Address 0xB1307Afc85484cdCd3052a40C52376f95d9b225A

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
0xfcade3…1617ceb8	16197131	Fri, Dec 16, 2022 12:02 PM	0xF6A421…99A99Ed1	From 0xbaA9a4…a3aD772F to 0xB00701…F7a738F50 USDT From 0x03BAb7…003F6428 to 0x943348…263C03050 USDT From 0x3b8A05…063E6393 to 0xfa180e…6680d2A70 USDT From 0xe840cF…EFdA2120 to 0xD8115e…Ea920E560 USDT From 0xC8d631…929AAB82 to 0x305dd9…69D585350 USDT From 0x526BE9…905580cB to 0x38d644…94F9f5a50 USDT From 0x93b9BB…EC139114 to 0x9ecfFC…683F983e0 USDC From 0xC6Ea03…c31b3f65 to 0x399a40…d5549CE90 USDT From 0x34e602…D0C12C0A to 0x01d44a…DF8405370 USDT From 0x69616B…3394A67F to 0x3b4267…5Cd671bE0 USDT From 0x856e2C…42F2C448 to 0x5c322A…B56eaBeb0 USDT From 0x41b63B…C8AFc082 to 0x3A507E…6DedE9320 USDC From 0xA9fE38…91C40220 to 0xAaB506…717E1b260 USDT From 0xc498dF…6aBd08F8 to 0x4dA3f8…C1BAa4540 USDT From 0x200648…D569bcBF to 0xB1307A…5d9b225A0 USDC From 0x2C8840…8004843B to 0xfc9Fb1…D67C85870 USDT From 0x633816…040aE701 to 0xfc2A5F…7EB849380 USDC From 0xAa8FD4…793245e1 to 0x7ff0D7…2f0ef4C40 USDT From 0x7B4968…2bA02f34 to 0xC01403…8D41669B0 USDT From 0x97d4De…2441f575 to 0xA0F414…bEe49Be20 USDT	0x734160…E57aF809	0 eth 0 ETH	0.010170869649984015 eth 0.010170869649984015 ETH
0x8a1eba…cb93611f	16196672	Fri, Dec 16, 2022 10:30 AM	0xF6A421…99A99Ed1	From 0xBE362a…18706828 to 0xa95066…104b1A070 USDT From 0x8483A2…A7E450fb to 0x541d00…392926Ad0 USDT From 0x774E55…33729564 to 0x188c2f…ffEef5420 USDT From 0xf01992…7fF90F73 to 0x11207e…eDC63B460 USDT From 0x86f3fB…F52a7686 to 0xcc6837…8c47E67b0 USDC From 0xD9C50d…d1056100 to 0xB1307A…5d9b225A0 USDC From 0xED47E3…291D7BC6 to 0x53f97a…15fF7C750 USDC From 0xC86C1D…878012d9 to 0x42F170…BF8Ad5660 USDT From 0xe2551E…147eD8D4 to 0x1B8056…3ae2A18B0 USDT From 0xf80d0b…3B2919e9 to 0x1B8056…3ae2A18B0 USDT From 0x5E7d12…A2485988 to 0xD0EDe2…6eE611130 USDT From 0xF7B75a…d646b342 to 0xD5eBeE…5108c6390 USDT From 0xdc3E1d…bFB2e2F1 to 0x6A8f6f…140047B80 USDC From 0x555E5f…068C7980 to 0xd723E5…eCBF3E8F0 USDT From 0xbdfeB3…E22C93FC to 0x36Efd5…5E7038e90 USDT From 0xD76d90…43BC3E3D to 0x4ECaED…2c6e972F0 USDT From 0x37dB85…160FF888 to 0x188c2f…ffEef5420 USDT From 0x135958…c3Be468b to 0xa89A7e…0134056B0 USDT From 0x416c34…43311C55 to 0xD7c038…3f53A4dF0 USDC From 0x19CDF7…D11736aE to 0x12DCF6…998514E60 USDT	0x734160…E57aF809	0 eth 0 ETH	0.006070698512278672 eth 0.006070698512278672 ETH
0x8fe842…ce0db41e	16177194	Tue, Dec 13, 2022 5:14 PM	0xF6A421…99A99Ed1	From 0x55B2D4…d64c01C7 to 0x66638c…2c1Ae7BC0 USDC From 0x37598F…0e6a21A1 to 0x695F9F…4a06C83e0 USDT From 0xD2DAf6…BF56f00D to 0x0A92E9…878dAEbC0 USDT From 0x895497…1ad95495 to 0x3effA1…aB83c8AC0 USDT From 0xB82eec…8d59D579 to 0x8Ef052…e87F41830 USDT From 0x094Fa4…9f766c0C to 0xceA736…d1E3aa340 USDT From 0x033e63…76b2EB36 to 0x18575a…558706e80 USDT From 0x665Ae8…4C340841 to 0x5BA34A…9660afcd0 USDC From 0x5263a7…3ce48a45 to 0x474d52…dDe6A9B60 USDC From 0xafbBAB…4e494634 to 0x02Bc2d…48B42A390 USDC From 0x2D9772…1e5437C6 to 0x8f3736…1dbB9EA10 USDT From 0xA3F5D7…C1b845df to 0x1FeE3D…301A72520 USDT From 0xa123dD…C515d1e4 to 0xE2e632…B66eC3750 USDC From 0x186818…460494d5 to 0x078205…B41436890 USDT From 0x6A40E3…2d57F2aF to 0x57c178…d045B6050 USDC From 0x6c73b1…C2ABaCa7 to 0x2b0956…27cef0650 USDT From 0xe28F1c…9c9BB74c to 0xfc594d…17Ee870C0 USDT From 0x91B673…50a30fE5 to 0xfc594d…17Ee870C0 USDT From 0x39FC60…3185086C to 0xfc594d…17Ee870C0 USDT From 0x0Afd36…8C5d6d4D to 0xfc594d…17Ee870C0 USDT From 0xD493A4…D7DD1D87 to 0xAc852C…8074CA280 USDC From 0x92e254…534e7F32 to 0xF8b4B2…2cD6664f0 USDC From 0x5C21fa…F2d9CA37 to 0x1587C4…a0a50fd50 USDT From 0x022EA2…33541134 to 0xdC157e…787E47E40 USDT From 0xCDFd6a…AFd983ac to 0xBdfD75…5a973fe80 USDT From 0x29aFee…dA269F8E to 0xDC9b15…AD4e208c0 USDC From 0x396e65…06e4f077 to 0x760d93…9d6AE3600 USDC From 0xA285aC…83829eB2 to 0xd1741C…4Ad926260 USDC From 0x6CA54D…59dB840A to 0xEFe830…0A5a2ed60 USDC From 0x1C2AB8…ce6c96b8 to 0x7D9Bfd…F9469F0b0 USDC From 0x2A457D…D709272A to 0xB1307A…5d9b225A0 USDC From 0x7945E8…C07d5C3A to 0x7e2684…1959064C0 USDT From 0xA34802…f0C4C7BD to 0x8Ef052…e87F41830 USDT From 0x588a2f…02EDf9FA to 0xc72AB6…E1aD589A0 USDC From 0xF1398a…F68C8d05 to 0xc79ae4…020b27Ff0 USDT From 0xd6AA1E…85B7CfF1 to 0x885879…b3E329DC0 USDT From 0x73D81b…1532CCa7 to 0x520433…4EF0477D0 USDT From 0xbaF203…FB85c665 to 0x67f150…5eC6A9C40 USDT From 0xa9a001…e1087923 to 0xb514f4…c6E5FcDd0 USDT From 0x5b270C…320b5421 to 0x879999…9F494f9f0 USDT From 0x1917e0…937aE588 to 0xd8E583…bb797e160 USDT	0x734160…E57aF809	0 eth 0 ETH	0.02394727089907985 eth 0.02394727089907985 ETH
0x8db6c8…947fbbea	16176023	Tue, Dec 13, 2022 1:16 PM	0xF6A421…99A99Ed1	From 0xda927B…D1A2bB3f to 0xF882df…9e2cc4BE0 USDT From 0xF2531D…a17C8cA3 to 0xFFd7C5…15e225ad0 USDT From 0x747376…a6fC308c to 0x434869…2BA599210 USDT From 0xcf2B63…E00eC0bF to 0xB1307A…5d9b225A0 USDT From 0x9dAB83…B5E52DD4 to 0xAA9295…903122c50 USDT From 0xdE7b4b…239774DA to 0xfab000…3e5D0b410 USDT From 0x03A01D…f7a9b707 to 0x8BF539…540cb47e0 USDC From 0xe5eB0C…0b7022A9 to 0xD004d0…eac232070 USDT From 0x081f40…cC59034c to 0x2067e0…a93bd00e0 USDC From 0x147B11…341D3222 to 0xF78C01…398264b10 USDT From 0x70d2a5…96F60d6a to 0x46F61C…51e4AaF10 USDC From 0x4564A9…D2DC984e to 0x5f1C51…c6faA0c10 USDT From 0x0F1bE8…e23b2483 to 0x85819a…3DCD0A290 USDC From 0xbF7237…4B839c49 to 0x912645…fCAb14D40 USDT From 0x7166fd…11d19B57 to 0xE11886…ae6Fc1530 USDC From 0x47EcFB…2642ACC2 to 0xd5Fc7a…1d8c76120 USDT From 0x2600A5…41aDf37B to 0x76eD09…7Bdd9F7E0 USDC From 0xc4D2ab…9ffD0D68 to 0x6640b2…fABF21F00 USDT From 0x6f22CD…8400d231 to 0x14459F…d6E8f37c0 USDT From 0x42Fd66…E38C308a to 0x539375…56c026390 USDC From 0xA0E38A…25AA46E4 to 0x594D4C…1eC1B5bE0 USDT	0x734160…E57aF809	0 eth 0 ETH	0.007495986209892117 eth 0.007495986209892117 ETH
0xa3c00e…8aa37041	16174703	Tue, Dec 13, 2022 8:50 AM	0xF6A421…99A99Ed1	From 0x583d95…2A03E790 to 0xB1307A…5d9b225A0 USDC From 0x222c7F…82F96825 to 0xef9383…93622aFa0 USDC From 0x67F234…4650fcb7 to 0xa4bEb4…46D296aA0 USDC From 0x4cf61d…16E39353 to 0xEcd85d…537295fA0 USDT From 0xe441e1…b1b3a9C1 to 0x35FCA1…2C0c232F0 USDT From 0x3683a1…84C3aFD3 to 0xa3F80c…21a055AE0 USDT From 0x03c771…35AebF4c to 0x386eA6…D677E4060 USDT From 0x48a460…89dB788d to 0x497973…dD09D04f0 USDT From 0xA7138c…F16863e3 to 0x757cf5…2E1344d80 USDC From 0x22Acc6…eD8a0721 to 0xa83a2E…D19FdCE00 USDT From 0xff1FB9…6F766D21 to 0x62c993…96407BBA0 USDT From 0x03dD11…ff90E02E to 0x055c2D…8F44Ac500 USDT From 0x9BA708…5B5F14B6 to 0xd13970…a59630F70 USDT From 0x583b92…aFfc0aa6 to 0x2FAeA7…a47288c30 USDT From 0x2B24fd…4fdd077E to 0x3437CC…C9Dfa5420 USDC From 0xffDe1d…121E4585 to 0x193212…893cE8500 USDT From 0xA7B74b…34D25dd7 to 0x55afb8…802c727d0 USDT From 0x3E47a1…9Bb35539 to 0x13eDe3…1EC4e54c0 USDC From 0x00EAa8…03f2AC10 to 0x17A466…a5efF6680 USDT From 0x5d124D…5E874460 to 0x0E834D…8b3d4e3e0 USDT	0x734160…E57aF809	0 eth 0 ETH	0.006079624374726252 eth 0.006079624374726252 ETH
0xfa1593…b5160038	16173133	Tue, Dec 13, 2022 3:35 AM	0xF6A421…99A99Ed1	From 0x06b6d6…8ccD2F7D to 0x216384…5F3E47470 USDT From 0x863208…38D7B83B to 0x4b58d6…CcFb4c150 USDT From 0x25dF66…A663c811 to 0xB1307A…5d9b225A0 USDC From 0xa1336C…a7F3FF66 to 0x31fc9a…2d8556580 USDC From 0x49f46d…839C29d5 to 0x876188…b183A5750 USDT From 0xcA4Dd7…4b0498bf to 0x3c5FB9…a527Cc990 USDC From 0xE6E5E2…65932BCa to 0xb0f9d7…991157550 USDT From 0x4f7CB9…496dF6Bb to 0x722200…b24ABf6d0 USDT From 0xD12b65…afC33FE7 to 0x1a5409…49481C5B0 USDC From 0x4B40DB…B56233A4 to 0x6B2d83…E31353d50 USDT From 0x7B028A…DCC75728 to 0xacCe78…9E7BC8F00 USDC From 0x96fc08…1b9dB960 to 0xBA28f4…6524A2130 USDC From 0xe74a7e…95e675f1 to 0xb0f9d7…991157550 USDT From 0xC37CeE…A5B120C8 to 0x698f64…2e9ADF830 USDC From 0x076D3E…9eBB0220 to 0xa2B685…b48Fac410 USDT From 0x409105…865094Af to 0xf22786…C44845920 USDT From 0x66c3b4…c6223c65 to 0x31fc9a…2d8556580 USDC From 0xbf600B…C9424458 to 0x2a806e…A26b15690 USDT From 0xbdBE81…2A2c7238 to 0x91997d…6b462e440 USDT From 0x36F415…c716bb18 to 0xc72AB6…E1aD589A0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.004901694277308864 eth 0.004901694277308864 ETH
0x72c2e8…19594dc3	16172780	Tue, Dec 13, 2022 2:24 AM	0xF6A421…99A99Ed1	From 0xB73EE7…ef757dB2 to 0xB2577A…063856130 USDT From 0xF2584E…cc8248a3 to 0xeA626e…85356Db60 USDT From 0x1032ff…91A8a68a to 0x1eB2e0…10B647400 USDT From 0xBCc59F…04e0f1E2 to 0x276e92…62D8a94e0 USDT From 0x9D2BAF…BDbDD7c4 to 0xc62230…22cA3b1d0 USDT From 0x368B95…7C2f8deB to 0xBBe227…05e5ca8f0 USDT From 0x01C2c7…3abB46B9 to 0x276e92…62D8a94e0 USDT From 0x5818ba…71E0eeb7 to 0x97CA0c…eEE301380 USDT From 0xEBFaa3…E847F2e8 to 0xB1307A…5d9b225A0 USDC From 0x706254…0adDACD1 to 0xf8bf2F…cB857a940 USDT From 0x0543dA…E51AdE99 to 0x020BA7…714BA8190 USDC From 0xdF9Bf9…c9fB10A6 to 0x277a84…c4256DBa0 USDC From 0x90d9F9…439891AC to 0xE3B3c2…6cc1251f0 USDC From 0xe790ae…308c6154 to 0xd28e7E…794afc6C0 USDT From 0xEe1Beb…E40c329c to 0xED4aF6…1247E5e90 USDT From 0x1367df…AD85560e to 0x527A26…C9478f880 USDC From 0x4b8f2E…da8f1D8C to 0x9C46CB…a57A717B0 USDT From 0x1585F9…86254802 to 0xBefC90…2EeBdd370 USDC From 0xB692D9…de83561c to 0xe8E375…5aDf92c70 USDT From 0x3666F5…d54481dc to 0xa02AC8…9c3FA04F0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.005744479025157264 eth 0.005744479025157264 ETH
0xcf31e5…d1727949	16172737	Tue, Dec 13, 2022 2:16 AM	0xF6A421…99A99Ed1	From 0x510853…c35Af95B to 0xC5F5e4…1C327a760 USDT From 0xC50e01…44727a76 to 0x97CA0c…eEE301380 USDT From 0xe50B60…87266c9C to 0xF01B7B…d3C979b90 USDT From 0x94C2f1…80309464 to 0x8c7F52…5e1Be3270 USDT From 0xdB1F28…327bF465 to 0x6869e9…6bD9B8Da0 USDC From 0x87499C…02CEF638 to 0x14762c…E8a957BF0 USDT From 0x14224f…ec346DB8 to 0x3f690a…98C4E92F0 USDC From 0x09a397…059aC566 to 0x0d866F…8054c4580 USDT From 0x25B3D8…8e8061C5 to 0xD98eC7…a73Aff780 USDC From 0x987f74…D0aCE5cd to 0xf53c4A…de04F2e80 USDC From 0xF3e42b…1905c5d8 to 0xef73B2…5a494C6a0 USDT From 0x052faa…6fAcD3E7 to 0x7819bc…d732D77B0 USDT From 0xacC9E0…19357da4 to 0xC12B2A…8A8c76790 USDC From 0x585caD…46875ec6 to 0x042491…58C525600 USDT From 0x3CBF01…3057C3B0 to 0x953637…649Fb2010 USDC From 0x15Ba46…E0583081 to 0xB1307A…5d9b225A0 USDC From 0x41c0Cf…ae826B81 to 0x6a455c…e47860350 USDT From 0xD0804A…3B2aE076 to 0x26D51A…44771cdf0 USDT From 0x82dd88…DC2E37A1 to 0x9f9b3e…95d3481E0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.004869100829175687 eth 0.004869100829175687 ETH
0xc63414…82c01ee0	16172131	Tue, Dec 13, 2022 12:13 AM	0xF6A421…99A99Ed1	From 0x17B87c…55c9BF10 to 0xA7254e…753d19a70 USDT From 0xB867FC…8696dc3B to 0x942337…6D9Af9530 USDC From 0x2A457D…D709272A to 0xB1307A…5d9b225A0 USDC From 0x03Feb8…895F58B5 to 0x055c2D…8F44Ac500 USDT From 0xb5d118…8f24f99f to 0x86741b…7E4A1f070 USDT From 0x5e968e…A3a05DF1 to 0x55BBEC…A3B143400 USDT From 0x92026E…01481d4D to 0xc183e2…c9bDd9dF0 USDT From 0x93cC80…bC68cebb to 0x8F2a1B…71CeA4120 USDT From 0xD0304B…d04A1BD2 to 0x483D59…40e8a7FF0 USDC From 0x8882c0…Dc1c52d4 to 0x0EF6cD…53B387E80 USDC From 0x4fc6Ea…3aEeF7Fc to 0x8B3c1f…963DE3390 USDT From 0xE2Bd64…5eC1D92b to 0x0A635c…26c635720 USDT From 0x556acF…31b14340 to 0x270a84…E3a3dCb00 USDT From 0x47A45F…1C960694 to 0xB1307A…5d9b225A0 USDT From 0x0Db153…166B6d26 to 0x43eF75…2792ed9b0 USDC From 0x8ED022…E41E6144 to 0x8Ea810…cc1d3F230 USDT From 0x72D964…80Ae373E to 0x52a5b9…afec9E600 USDT From 0xaC15bC…4E349C73 to 0x830B50…85aBa6100 USDT From 0xf39673…449Cc31E to 0xd5661e…63601eDb0 USDC From 0x9F4ebe…3a003816 to 0x40d37A…6B9534d00 USDT	0x734160…E57aF809	0 eth 0 ETH	0.0067139897859357 eth 0.0067139897859357 ETH
0x95ce74…ffe0fe13	16171402	Mon, Dec 12, 2022 9:47 PM	0xF6A421…99A99Ed1	From 0xB75819…003Fec1e to 0x52310C…5560f3970 USDC From 0x318142…E757a58d to 0x483D59…40e8a7FF0 USDC From 0x41A09a…e066402a to 0xb5e74C…876BA3440 USDT From 0x001D7d…9D683668 to 0x5BA34A…9660afcd0 USDC From 0x281BD8…600B213F to 0x9e3c83…7a13F3f90 USDC From 0x9065D2…24F9c1C0 to 0x66d92F…D59152D70 USDT From 0x3166eD…c3e319d3 to 0xb34F1A…EB09c8cf0 USDT From 0xb4C1A3…9F7ad40E to 0xB1307A…5d9b225A0 USDC From 0x80c708…270E684C to 0xE2d437…71ead3420 USDT From 0xa0A4F2…4451bF12 to 0x12a583…14F07Daa0 USDT From 0x8873D1…1ab9BCc8 to 0x66DC5A…902152D70 USDT From 0x9254C0…3Ba3d05d to 0x019fd3…7753e1d30 USDC From 0x3AB82a…4eC397E2 to 0x8d2a96…24733bBE0 USDC From 0xB75Df3…8CDc4cb8 to 0xA7A420…9B0DBB1f0 USDT From 0x74cb39…c793e5Ac to 0x9D48eE…439953780 USDT From 0x4e67D1…e0e9A78c to 0xb8dcdF…18045bBB0 USDC From 0xAE0126…5b1Af9fc to 0x44Bfc0…6056B7cC0 USDT From 0x50B358…0e4Be1aE to 0xd98ac4…6d377A820 USDC From 0xc8cc0D…7CBaC680 to 0x70d61b…E8aEe4930 USDT From 0x841865…eEf8De20 to 0x2e485d…734E9E860 USDT	0x734160…E57aF809	0 eth 0 ETH	0.006164383423261716 eth 0.006164383423261716 ETH
0x53c40b…5c032f7f	16171137	Mon, Dec 12, 2022 8:54 PM	0xF6A421…99A99Ed1	From 0x68E02E…e3545AC7 to 0x4ECaED…2c6e972F0 USDT From 0xDbcbA4…3B4AbEE6 to 0x4ECaED…2c6e972F0 USDT From 0x1B1158…870AC319 to 0xEEb678…1421eD930 USDC From 0x9F0f53…9E56F853 to 0x3850cd…AD4b3CC80 USDC From 0xB0B1CF…153d6Ff3 to 0xc5A141…9102fFe30 USDT From 0x8De0bA…a1Db124B to 0xd952eE…acFdEd170 USDC From 0xfa3413…F48d03D7 to 0xde320F…B15916230 USDC From 0x3f8a64…B251fb0a to 0x4A62aA…C9892Fc60 USDC From 0x2B8D08…6246D246 to 0x131dC1…97B972290 USDT From 0x64c49D…f1F05A4B to 0xfB0c9C…f8e592690 USDC From 0xc95Ef7…F3FB6309 to 0x4ECaED…2c6e972F0 USDT From 0x0bFfBb…6e6e1832 to 0x7D9D28…63E818930 USDT From 0xD8e64C…d3659164 to 0x7bd485…25E394aA0 USDT From 0x4d9599…Cba73e86 to 0xd9287e…0289Cf940 USDC From 0x9e7891…4A70A7Af to 0xB1307A…5d9b225A0 USDC From 0x2A7E29…325B551b to 0x2aDa19…dD68BE190 USDT From 0x1bc73F…93407107 to 0x2c2d9F…C8Ad9d2f0 USDC From 0x24f7A6…cfADC740 to 0x851c9C…Ec17d4c60 USDT From 0xc0b38c…C7c6390D to 0xCC737f…2b8Bd8040 USDT From 0xeF49E6…41634600 to 0x012235…Aab917a90 USDT	0x734160…E57aF809	0 eth 0 ETH	0.00646661010710806 eth 0.00646661010710806 ETH
0x07c4e0…9863277f	16168821	Mon, Dec 12, 2022 1:07 PM	0xF6A421…99A99Ed1	From 0x33E28d…6c150089 to 0x19E519…b7eD79b30 USDT From 0x1A7044…1Fb84dF8 to 0x3Dce30…F5A474680 USDT From 0x4b331C…44FcD7f2 to 0x72042e…89640e460 USDT From 0x134d95…E69D880B to 0xB1307A…5d9b225A0 USDT From 0xc66906…3f8c218D to 0xB3e58D…53F326390 USDC From 0x5f6061…307fA341 to 0xef2e36…7d25d82A0 USDT From 0xCE1F24…e425fB60 to 0xb40741…BD72bd560 USDT From 0x75BDe3…aFDB0CD5 to 0x19Ed55…A0c92A100 USDT From 0x76B127…eC65830D to 0x15d400…fa3168210 USDC From 0xf301B2…C68aE094 to 0x7D9D28…63E818930 USDT From 0xED7593…15d8077f to 0x7D9D28…63E818930 USDT From 0xcDc248…6Ea211AD to 0x7D9D28…63E818930 USDT From 0xa6014f…5be54c80 to 0xe8E375…5aDf92c70 USDT From 0xd977e4…1B5ee58f to 0x733099…113Cc5060 USDT From 0x1D37f1…C1015BAd to 0x16c519…d1313D8D0 USDC From 0xDf30cB…9E5c4896 to 0xe343B8…9613B1200 USDC From 0xB5BE86…0D43c907 to 0xF97B03…5DD1F8350 USDT From 0xFf79d5…88644cbE to 0x37D776…6c5C344c0 USDC From 0x447Bc8…FdB24318 to 0xbF2cB4…2A9292E20 USDT From 0x3E97bB…e50Ab22C to 0xD40005…eFd5d0760 USDC	0x734160…E57aF809	0 eth 0 ETH	0.005840317448779306 eth 0.005840317448779306 ETH
0xa4438f…4f27899a	16168763	Mon, Dec 12, 2022 12:55 PM	0xF6A421…99A99Ed1	From 0x16AeB9…3AA720c4 to 0x573056…Ac710E270 USDT From 0x1C9858…E798E7e6 to 0x6A3C50…55ffA26a0 USDT From 0x03A076…dF781686 to 0x40bced…ffbA2e060 USDT From 0x04cA74…18CECeD0 to 0x9159bA…050e6dED0 USDC From 0x46494B…d0401bD0 to 0xACdcC3…1A1190e10 USDC From 0xeACC97…d62B7509 to 0xa56E36…2ddD75480 USDT From 0x9A0EE7…321c8850 to 0xab33bd…40D7f9780 USDT From 0x064e96…b64fd423 to 0x6bc955…86589f3A0 USDT From 0xd61Db5…99408fd2 to 0x35FCA1…2C0c232F0 USDT From 0xC63f9B…23B78AB3 to 0x46AE26…69B5a9dD0 USDT From 0x04115E…483D1B34 to 0x833738…dAFb9F550 USDT From 0x87D4f8…10790eA5 to 0x3106Eb…80bD0E7b0 USDT From 0xb32033…977d2722 to 0xfBbB25…51e6070a0 USDT From 0x0c6d3B…b30B289a to 0xACdcC3…1A1190e10 USDC From 0x2160d8…811dB722 to 0x39e339…521503fC0 USDT From 0xfa5F01…a4131C4C to 0x8752CA…951989E20 USDT From 0x434d17…e0ec46C1 to 0x40F6F6…09cd7A5B0 USDT From 0x64fA73…D21f0Fa7 to 0xc82cdB…1a5f0F990 USDT From 0x17EA15…972680E2 to 0x13e541…E696DfCc0 USDT From 0xB781fD…7a673f28 to 0xACdcC3…1A1190e10 USDC From 0xa72280…Bdb7314c to 0x567229…7F828d520 USDT From 0x43fb39…fc3F1b68 to 0xB1307A…5d9b225A0 USDT From 0xA0Fbe9…16fA8Bbe to 0x42D834…de82e3900 USDT From 0x32d80e…7273DF10 to 0xA94BA6…C7444A8e0 USDT From 0xAa39F2…0337d03e to 0xACdcC3…1A1190e10 USDC From 0x9E5FAC…c8d82497 to 0x973814…4950BE4F0 USDT From 0x241164…3743b1c6 to 0xceA736…d1E3aa340 USDT From 0xdebb5B…0E584899 to 0x07590A…0F179c490 USDT From 0x281a2A…70917A89 to 0xcF5A55…D64d609e0 USDT From 0x4bEc01…333365DC to 0xdB8EBc…c3cc3afB0 USDT From 0x6201B5…5C18F9aA to 0x7CcbF5…eCD9e3FC0 USDC From 0xb71852…414390c2 to 0xACdcC3…1A1190e10 USDC From 0x69EAFA…0dEb6734 to 0x005f50…481593BC0 USDT From 0xFc0756…87ABa085 to 0xCA008e…68c56dF40 USDT From 0x3b0c77…CcBF89Be to 0x944f87…9278E5210 USDC From 0x8f32f0…3507142E to 0xc84A60…4D2bF0e50 USDT From 0x86DEe9…766e5024 to 0x5c322A…B56eaBeb0 USDT From 0x8937F9…6bf33Dc8 to 0x77422E…4433759c0 USDT From 0xDA8150…9545c9DB to 0x22DC66…345F64a20 USDC From 0x2168C5…729B5db1 to 0x569786…bBa24a100 USDT	0x734160…E57aF809	0 eth 0 ETH	0.01079999190519606 eth 0.01079999190519606 ETH
0x8e5782…152f4c67	16167714	Mon, Dec 12, 2022 9:23 AM	0xF6A421…99A99Ed1	From 0x12879D…Fa58588B to 0x0E27f8…Dd7bB7830 USDT From 0xB6d10E…43fEC645 to 0xBd159C…38D1489F0 USDT From 0x53C987…133351f7 to 0x5b1EBb…2ECf19050 USDT From 0x266366…B8812711 to 0xa81DDB…Ba221A6b0 USDT From 0x1d46aA…28b3903F to 0xCC61f4…d2e2e0e30 USDT From 0xeef4e8…F5a0d163 to 0xB1307A…5d9b225A0 USDC From 0xE4Fa62…19ff28d4 to 0x0bc1fC…39F29B730 USDT From 0x0BefAe…7C71E531 to 0x978297…39051c970 USDT From 0x155a69…0be1619e to 0x8F7014…29C822f70 USDC From 0xfcEf59…8A1A6d3F to 0xbf12Cc…1a12f2860 USDT From 0x1CBee2…9631a154 to 0xA975d5…949840Ed0 USDT From 0xa900Da…199BD86A to 0x529a3d…107de5a60 USDT From 0xaeBAE6…F7d339b3 to 0x3BD936…D352fe1e0 USDT From 0xEc3E43…CCe26d58 to 0xA87CE0…59b45F0F0 USDT From 0x0438dB…9F908D63 to 0x3b8f6e…597f0e240 USDT From 0x17407F…876Efba5 to 0x39FEfF…204f2BA30 USDT From 0x82072d…66bEc0D1 to 0xD44338…bCCF1A1c0 USDT From 0xD0c1e8…8AA789c7 to 0x67bD47…644269BF0 USDT From 0x2F4767…011bda71 to 0x39FEfF…204f2BA30 USDT From 0xF8ccDe…bE6de190 to 0x1aFB2a…7D0D8feb0 USDT	0x734160…E57aF809	0 eth 0 ETH	0.006088362546567126 eth 0.006088362546567126 ETH
0x1a578c…2b7faeb2	16167707	Mon, Dec 12, 2022 9:22 AM	0xF6A421…99A99Ed1	From 0x48e1c1…d69B25fd to 0xE417c0…d76f28D40 USDT From 0xc2dce6…794B1171 to 0xB1307A…5d9b225A0 USDC From 0xB99a4c…0aF69F17 to 0x18732c…443C39550 USDT From 0x11F0D2…93F91348 to 0x3b6A25…Dd080deF0 USDT From 0x2b762B…74D2A72c to 0xB37C23…b3c1F5470 USDT From 0xD04aa3…f20BA753 to 0xEdC28C…4A3525860 USDT From 0x25f56b…a50aa346 to 0x5074BE…C6ed4B0b0 USDT From 0xCeD2b3…106E312B to 0x8e6120…D21BAA2F0 USDC From 0xD61A36…74D0c130 to 0xbf8E7B…17dCa8aA0 USDT From 0xF4ce2D…6D6B5603 to 0x4ECaED…2c6e972F0 USDT From 0x29C77B…45cD43F0 to 0x95Ca34…00f083390 USDT From 0x46f19C…eBC8cFc0 to 0x0421df…33608D630 USDT From 0x7e2097…d7619855 to 0x13404D…68a71B710 USDT From 0xEcd7b3…e7B33F52 to 0x2E0506…fF5bf7490 USDT From 0xf1bC96…9BD2bA67 to 0x4074a8…ED05314E0 USDT From 0x288C5D…e7FA0b57 to 0xf0E681…a5BC0D880 USDT From 0x57524B…66A4d9D6 to 0xDAa4fc…a3a5242b0 USDT From 0x52E4ec…408F95Be to 0x399a39…1E7BFd0C0 USDT From 0xe90e19…8D0882b2 to 0xB02291…84B0F85a0 USDT From 0x0B8A41…52E3b5cB to 0x2FFfBF…578aBd780 USDT	0x734160…E57aF809	0 eth 0 ETH	0.00622115907301511 eth 0.00622115907301511 ETH
0x325802…fb1dac1a	16167676	Mon, Dec 12, 2022 9:16 AM	0xF6A421…99A99Ed1	From 0x986D50…1cFCD531 to 0x420bf1…B2dd55fC0 USDT From 0x21295a…4E1C4abc to 0x547e76…47F915E90 USDT From 0xE15D46…19640585 to 0xaF8D8f…cFA386B10 USDT From 0xcc414f…408d367A to 0x59c511…2D0e84D90 USDT From 0xA31b48…2df75361 to 0xb0D3C4…a35a0a3e0 USDC From 0x811d42…D9EDd001 to 0x068B26…61DCD8cb0 USDT From 0x0f1888…89f8C4f5 to 0xf34E01…1FBd71Cc0 USDT From 0x8891B5…Fd44bF5a to 0x825F6F…15A0f0D50 USDT From 0x3d2A70…dbE4E52F to 0xe59309…D999626f0 USDT From 0x3d2A70…dbE4E52F to 0xE53F47…D239626F0 USDT From 0xe33Ab6…e4104AbD to 0x1B84a9…6a0173500 USDT From 0xA5581e…bf182D1F to 0xfAE9E2…FdEdBC2e0 USDC From 0x63A5bD…490D3eEd to 0xBc24aC…6D0BAc610 USDT From 0x22Acc6…eD8a0721 to 0xa83a2E…D19FdCE00 USDT From 0x38f10e…D56C84c0 to 0x38D9cc…C3e556720 USDC From 0x3Fb4C5…7E3F586D to 0xC4bd45…cfA180D30 USDC From 0x004C18…13e814A9 to 0xBc24aC…6D0BAc610 USDT From 0x7Ee7f6…3D95bc45 to 0xbCbF23…9A0E48850 USDT From 0x2e98b1…EAfcBC3c to 0x8F272E…64295f7d0 USDT From 0xC01dE7…2F4Ae807 to 0xB1307A…5d9b225A0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.004684775830292928 eth 0.004684775830292928 ETH
0x8a87f8…6946002e	16164099	Sun, Dec 11, 2022 9:17 PM	0xF6A421…99A99Ed1	From 0xE99D8a…1e435367 to 0x3a1e27…41e1dBC30 USDC From 0xa8053c…B70D15ed to 0x39FEfF…204f2BA30 USDC From 0x185c7E…5602Ae8B to 0xCd543e…0850D0E80 USDT From 0x01e80b…C2D54e07 to 0x9298B1…e7bD32D50 USDT From 0x3CBCf3…F793a567 to 0xB1307A…5d9b225A0 USDC From 0x09B55e…AFEaA7Bf to 0x8Bb9DA…E28E2C370 USDC From 0xa0aBD1…465E67cf to 0x2a6E9d…00c2Abc80 USDC From 0x22127a…0aEa244E to 0x664aEd…48301cee0 USDT From 0xD623B2…4Eb119AD to 0xb12b18…49C209a30 USDT From 0x83A87d…f9ee029b to 0xA851Fe…0cd902240 USDT From 0x38125e…deCE6e56 to 0x4ECaED…2c6e972F0 USDT From 0xa771Fb…1513759d to 0x032F45…9586742C0 USDC From 0xdd2869…76EE07Ce to 0x1E9650…A7a16b450 USDT From 0x60c28B…28793935 to 0xA0B535…d1aF18Bc0 USDT From 0x9B4B46…9EB8A47E to 0xB73CE4…88B822B90 USDC From 0xBA5ed2…10DF7b3B to 0x4ECaED…2c6e972F0 USDT From 0x12F95C…3C9e9C00 to 0xD50F7c…99c518Bd0 USDT From 0xB8e623…65F1CEDF to 0xA0ca84…f357eaa40 USDT From 0x3d185c…fa603c30 to 0x058ed5…f8e1d6Bf0 USDT From 0xBABe27…4fEe89eD to 0x2F78eC…05d7B4100 USDC	0x734160…E57aF809	0 eth 0 ETH	0.004712509091270304 eth 0.004712509091270304 ETH
0xbc2b0d…461e3559	16163056	Sun, Dec 11, 2022 5:47 PM	0xF6A421…99A99Ed1	From 0x7d9161…8D229615 to 0x34C46f…024263910 USDT From 0x3C3A75…d91A5b35 to 0xA87083…23bbF2050 USDC From 0xECa84d…236d5Ed3 to 0x77e52D…606F91E50 USDT From 0xD4D655…83feFe14 to 0xC8aA9f…f5AFDF0A0 USDT From 0x0f7AE7…6F6f3525 to 0x86D702…A3cF4D560 USDC From 0x534FB7…6Ea6D101 to 0x8264C4…62958bea0 USDT From 0xD2EC6c…7c1847F1 to 0x34C46f…024263910 USDT From 0x5e7F36…43b293B1 to 0xee4B89…6F6274050 USDT From 0x9c40e1…135EFdbF to 0xB1307A…5d9b225A0 USDT From 0xdEd527…D4365831 to 0xBeDe63…aFB8D8820 USDT From 0xD9A0CF…a780067d to 0x00bE71…c4F0c34B0 USDC From 0xDCB420…311f2e71 to 0xB0cc0E…1dD790c00 USDT From 0xaC8a09…4a33D276 to 0x34C46f…024263910 USDT From 0xe00A6C…E405fa1E to 0xA002d3…eF13A4c90 USDT From 0x3A7A1C…DCD01019 to 0x56785B…7a464C6E0 USDC From 0x8D642D…A632c489 to 0xD1A936…2E42C6d00 USDT From 0x94801c…10E67527 to 0x711BEC…8812c0260 USDT From 0x8d7370…52BC3ab4 to 0x4c0736…5b8e45780 USDT From 0x180Fa6…Eb1c848A to 0xA262B3…D3d003b40 USDT From 0x76FB73…c82e5bE8 to 0xc7841A…bE5F82790 USDT	0x734160…E57aF809	0 eth 0 ETH	0.00456572809328859 eth 0.00456572809328859 ETH
0xc2a604…00fbf4de	16162640	Sun, Dec 11, 2022 4:23 PM	0xF6A421…99A99Ed1	From 0xD73324…10871e0B to 0x60ABf1…74b35C840 USDT From 0x96269C…FA83a504 to 0x57c178…d045B6050 USDT From 0xB4480a…5B144F57 to 0x273673…bD2184390 USDT From 0xabB300…6Ba18FD3 to 0x97CA0c…eEE301380 USDT From 0x131323…B314bCE8 to 0xB1307A…5d9b225A0 USDT From 0x04b76F…a5cE809B to 0x7d4878…c0343FDc0 USDT From 0x09F79F…f17a8Afe to 0xF33dC1…E6f5b6930 USDT From 0x17721c…332D4A2f to 0xdda03b…5261d86a0 USDT From 0x7F524a…Eddeb2F4 to 0x82089a…a68F34C50 USDC From 0xB8A28A…D720276a to 0x97CA0c…eEE301380 USDT From 0xb9D31E…ec68dCac to 0x97CA0c…eEE301380 USDT From 0x8C5b64…b3ad770D to 0xEaF03B…2ace4d150 USDT From 0x460941…FDBC78dC to 0x26cfcf…aa984ec10 USDC From 0x0cE07A…137e2951 to 0xEb5B0C…43c221d20 USDT From 0xeA1115…5ADe4D15 to 0x97CA0c…eEE301380 USDT From 0xB8bca2…6Ff9655c to 0xCecee2…2Fe9F7F70 USDT From 0xa0c7D1…2dd2D754 to 0x9da696…9d7b34080 USDT From 0x1D2B8C…2798dA56 to 0x0A8f41…EdC4C19C0 USDT From 0x02B50D…Bc6f54a6 to 0x372f65…625f48c30 USDT From 0x22F665…b149bd42 to 0x63322c…E6983DCB0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.00545576054128776 eth 0.00545576054128776 ETH
0x93c02a…e44dcf5b	16159719	Sun, Dec 11, 2022 6:37 AM	0xF6A421…99A99Ed1	From 0x583d95…2A03E790 to 0xB1307A…5d9b225A0 USDC From 0x217cDb…89581258 to 0xC2F1AF…1f1721E10 USDT From 0x1E5ea8…9E23026d to 0xd6A61A…cc5E8a660 USDT From 0xd300e0…f6ab591F to 0x1e1B15…210824Bd0 USDT From 0xC6464f…03231BDb to 0xC52F1A…Ac8684c40 USDT From 0x63b555…898b1e5E to 0xD5bcE5…E922d8e10 USDT From 0x5800FB…Ea0c621e to 0x784FbD…1257d1950 USDT From 0xE31a54…b1943a0C to 0xF7be64…887432230 USDT From 0xFE0105…5eaC039b to 0x45e8e2…c42Eb19c0 USDC From 0xda11AA…949d5e5c to 0x3A66A0…8Eb0D4f30 USDT From 0xB5Af69…35e6B215 to 0xD5bcE5…E922d8e10 USDC From 0x5518A0…0a3C9Ccc to 0xd0774B…89dBCaF10 USDT From 0x73D49F…2B739dD7 to 0x024B7F…c89124190 USDC From 0x323537…41d1cAe5 to 0xA5C55d…543900620 USDT From 0xFD76ae…B195D3de to 0xdB7693…fC0C59A80 USDT From 0x748811…D15288A9 to 0x57dd38…9C58FD880 USDT From 0x7fc55d…b7545397 to 0x15AdB7…245676860 USDT From 0xc582D3…50c684c4 to 0x541E4f…43E31E950 USDT From 0x42Ac4B…aDAf9385 to 0x68bC84…75D5D1100 USDT From 0x84b797…626135FF to 0xE1FA3F…45bBB0300 USDC	0x734160…E57aF809	0 eth 0 ETH	0.004833030643592928 eth 0.004833030643592928 ETH

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