Address 0xC044BFAEDed3Eca56cD0AcA02160c4a428ef2dA8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x83f2cb…bff2c91f	18012647	Mon, Aug 28, 2023 10:47 AM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0x35Ca03…8aB8fc6430000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001250996232886528 eth 0.001250996232886528 ETH
0x7e3fe4…ca9e2a23	18012577	Mon, Aug 28, 2023 10:33 AM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0x35Ca03…8aB8fc64500 AKTIO	0xe65d37…244BA480	0 eth 0 ETH	0.000882994431968968 eth 0.000882994431968968 ETH
0x87c630…f36493e0	18012565	Mon, Aug 28, 2023 10:31 AM	0x756375…cF47Ab0f	From 0x756375…cF47Ab0f to 0xC044BF…28ef2dA830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00079250928925315 eth 0.00079250928925315 ETH
0x3dd40e…9263e3e6	17888576	Fri, Aug 11, 2023 2:10 AM	0xF2067a…25d2f344	From 0xF2067a…25d2f344 to 0xC044BF…28ef2dA82 AKTIO	0xe65d37…244BA480	0 eth 0 ETH	0.000892276 eth 0.000892276 ETH
0xb39c0b…d9eee3da	17885433	Thu, Aug 10, 2023 3:38 PM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0x3D1745…1B9e3cd92 AKTIO	0xe65d37…244BA480	0 eth 0 ETH	0.001698017186135466 eth 0.001698017186135466 ETH
0xc3bb1c…c96c5ee9	17877549	Wed, Aug 9, 2023 1:08 PM	0x53EAe4…AC3d5741	From 0xE4D70F…93dFae24 to 0xBdfdFA…d44Eaf610.002 ЕТН From 0x47725a…f32f931A to 0xe97B23…D92Ccba7160 UЅDТ From 0x47725a…f32f931A to 0xe97B23…D92Ccba70 USDT From 0x5C7052…19A77BDf to 0xc27CAC…a7723d22738 UЅDТ From 0x5C7052…19A77BDf to 0xc27CAC…a7723d220 USDT From 0x3CC3B1…368a7266 to 0x085d72…c72101c91000 UЅDТ From 0x3CC3B1…368a7266 to 0x085d72…c72101c90 USDT From 0x6Bdd8F…268E5aF6 to 0x6C67D2…Af15B37257.587497 UЅDТ From 0x6Bdd8F…268E5aF6 to 0x6C67D2…Af15B3720 USDT From 0xb999Ee…C784cec2 to 0x01c741…e690B79A5233.561924999999 UЅDТ From 0xb999Ee…C784cec2 to 0x01c741…e690B79A0 USDT From 0x65CbC8…E87Ba084 to 0x326180…83A3960f1097.246195 UЅDТ From 0x65CbC8…E87Ba084 to 0x326180…83A3960f0 USDT From 0xc33141…9199C6Ff to 0xBa2913…bD269926986.0917 UЅDТ From 0xc33141…9199C6Ff to 0xBa2913…bD2699260 USDT From 0x2e769C…4FDfDaAa to 0xb59B3D…5cD8fc251000 UЅDТ From 0x2e769C…4FDfDaAa to 0xb59B3D…5cD8fc250 USDT From 0x65Cbc8…e87BA084 to 0x326304…56bE960f1097.246195 UЅDТ From 0x65Cbc8…e87BA084 to 0x326304…56bE960f0 USDT From 0xFADBE8…458b4e56 to 0xD70D4d…E1609fEB5000 UЅDС From 0xFADBE8…458b4e56 to 0xD70D4d…E1609fEB0 USDC From 0x653034…2b7c846f to 0xF0d7fB…8F4Ef7180.239 ЕТН From 0x5C7052…19a77bdf to 0xC273ca…53783d22738 UЅDТ From 0x5C7052…19a77bdf to 0xC273ca…53783d220 USDT From 0xc68D43…a06D84C2 to 0x5f45e1…D83780b64717.92 UЅDТ From 0xc68D43…a06D84C2 to 0x5f45e1…D83780b60 USDT From 0xC10d48…916fd8B2 to 0x2336e8…DA4350180.428636905350875 ЕТН From 0x74AA53…01406828 to 0x1a8dDC…328047192766 UЅDТ From 0x74AA53…01406828 to 0x1a8dDC…328047190 USDT From 0xE4b8D8…6D4F8132 to 0xF4b4D3…4E46D02368000 UЅDТ From 0xE4b8D8…6D4F8132 to 0xF4b4D3…4E46D0230 USDT From 0x74Aa53…01406828 to 0xB6C7B3…fc383De255118 UЅDТ From 0x74Aa53…01406828 to 0xB6C7B3…fc383De20 USDT From 0x565fa4…804F4426 to 0x2A5813…e18B8FD8130 UЅDТ From 0x565fa4…804F4426 to 0x2A5813…e18B8FD80 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618499996.32 UЅDТ From 0x95654a…Ef629818 to 0x97248d…bdA946180 USDT From 0x10E7D2…791CcD78 to 0x8fA35D…4fe2F96423.5 ЕТН From 0xa51E0C…A3c9abd6 to 0xDce92f…60fE2f8142 UЅDТ From 0xa51E0C…A3c9abd6 to 0xDce92f…60fE2f810 USDT From 0x756375…cf47Ab0f to 0x77395b…9eb2E5a20.77418 ЕТН From 0xdB30d3…01e11788 to 0x4aa421…8804501610 DАI From 0xdB30d3…01e11788 to 0x4aa421…880450160 DAI From 0xFdaC49…DE692C3F to 0xd9B0f6…F4fa607c0.4 ЕТН From 0x715805…B65e6666 to 0x2Ea824…56e5109e400 UЅDТ From 0x715805…B65e6666 to 0x2Ea824…56e5109e0 USDT From 0x9d5513…925F3416 to 0x49Dda0…F7BA386C999500 UЅDТ From 0x9d5513…925F3416 to 0x49Dda0…F7BA386C0 USDT From 0x0F067b…A41dD112 to 0x636C8F…236eAb8816245.790975 UЅDТ From 0x0F067b…A41dD112 to 0x636C8F…236eAb880 USDT From 0x0f053d…4268FCbF to 0xB3fd3b…1620FF2F0.82 ЕТН From 0x10A8CE…600d9872 to 0x6bEA39…b096c582123355.54188500001 UЅDТ From 0x10A8CE…600d9872 to 0x6bEA39…b096c5820 USDT From 0x3F5757…52b6CB88 to 0xC31f75…9799cE03912 UЅDТ From 0x3F5757…52b6CB88 to 0xC31f75…9799cE030 USDT From 0x8badd8…50A71594 to 0x5b9F48…615341630.24891887 ЕТН From 0x19d6B6…2eA705A8 to 0x562F01…aBFA4BC61.340364241702336 ЕТН From 0x0F067b…A41dD112 to 0x636C8F…236eAb8816245.790975 UЅDТ From 0x0F067b…A41dD112 to 0x636C8F…236eAb880 USDT From 0xBb8375…9FcAc2f2 to 0x00741A…a970F4834883.347419000001 UЅDТ From 0xBb8375…9FcAc2f2 to 0x00741A…a970F4830 USDT From 0xC68d43…a06D84C2 to 0x5f45E1…d53780b64717.92 UЅDТ From 0xC68d43…a06D84C2 to 0x5f45E1…d53780b60 USDT From 0x4435B7…2D262288 to 0x2B2E3F…4Aa11bfe0.6 ЕТН From 0x0784eb…CeD9756A to 0x29e5cE…1cbA236e1.0524 ЕТН From 0x00AeeE…09e5D08A to 0x6067CD…ABc6730A2.00434366 ЕТН From 0x587F2C…EcAaECA8 to 0x6eDf96…A11c50487571.5267 UЅDТ From 0x587F2C…EcAaECA8 to 0x6eDf96…A11c50480 USDT From 0xf8cBC3…660Ed95F to 0x6eC0B2…0e9cD8580.126003514539888 ЕТН From 0x8E82ee…89a4F702 to 0x1b881a…2Cd6A4DE155 UЅDТ From 0x8E82ee…89a4F702 to 0x1b881a…2Cd6A4DE0 USDT From 0x392cfB…38cF4018 to 0x0D4a11…471f1852500 UЅDТ From 0x392cfB…38cF4018 to 0x0D4a11…471f18520 USDT From 0xE0B202…EE30Db4A to 0xbf7b8d…a5E824C429877 UЅDТ From 0xE0B202…EE30Db4A to 0xbf7b8d…a5E824C40 USDT From 0xf8cbC4…4cD3d95f to 0x6ec2e1…9570D8580.126003514539888 ЕТН From 0x3Ce8f4…377ea76F to 0x47725a…f32f931A1 ЕТН From 0x53c902…2F3063Fa to 0xF51A6C…4528FA9a150000 UЅDС From 0x53c902…2F3063Fa to 0xF51A6C…4528FA9a0 USDC From 0xeF1DB4…9aD22942 to 0x3c41fF…07bF5F9E0.37 ЕТН From 0xA2eB9f…bfA874A8 to 0x8b14C7…BDc7BcC860000 UЅDТ From 0xA2eB9f…bfA874A8 to 0x8b14C7…BDc7BcC80 USDT From 0x52A258…EE9fC4F8 to 0x126D50…8320E2d11.1 ЕТН From 0x2A5813…e18B8FD8 to 0x61b7b5…fD610ca9130 UЅDТ From 0x2A5813…e18B8FD8 to 0x61b7b5…fD610ca90 USDT From 0x23758C…d0634BCa to 0xBAa555…36fa95E039996.32 UЅDТ From 0x23758C…d0634BCa to 0xBAa555…36fa95E00 USDT From 0x142800…a87742a4 to 0x5cB99C…D965B49f1.63773438 ЕТН From 0x562F01…aBFA4BC6 to 0xE4eDb2…A700bCE81.300500000000009 ЕТН From 0x63C8E8…458d1644 to 0x13ACAD…1317119C60000 UЅDТ From 0x63C8E8…458d1644 to 0x13ACAD…1317119C0 USDT From 0x661A35…9c12ADa8 to 0xE1cD86…28d9c49A1989996.3199999998 UЅDТ From 0x661A35…9c12ADa8 to 0xE1cD86…28d9c49A0 USDT From 0x142800…a87742A4 to 0x5cb99C…24D8b49f1.63773438 ЕТН From 0x661A35…9812ADa8 to 0xE1CEd8…d7dec49a1989996.3199999998 UЅDТ From 0x661A35…9812ADa8 to 0xE1CEd8…d7dec49a0 USDT From 0x14c401…D3117328 to 0x30e7dF…126a27Ce3.49972606 ЕТН From 0xcfc31F…0B15d6Bf to 0x719f1b…516eBd4a120000.32 UЅDТ From 0xcfc31F…0B15d6Bf to 0x719f1b…516eBd4a0 USDT From 0xc044bf…28eF2DA8 to 0x35Ca03…8aB8fc645000 UЅDТ From 0xc044bf…28eF2DA8 to 0x35Ca03…8aB8fc640 USDT From 0xA8ab81…abDcB42A to 0xB05f1E…6251AC8332.92 UЅDТ From 0xA8ab81…abDcB42A to 0xB05f1E…6251AC830 USDT From 0x95654A…eF629818 to 0x97248D…Bda94618499996.32 UЅDТ From 0x95654A…eF629818 to 0x97248D…Bda946180 USDT From 0x6Bdd8f…258E5AF6 to 0x6c67d2…AF15b37257.587497 UЅDТ From 0x6Bdd8f…258E5AF6 to 0x6c67d2…AF15b3720 USDT From 0x0775EA…3b64C2A8 to 0x4E3c58…B874eF3B5135.762145 UЅDС From 0x0775EA…3b64C2A8 to 0x4E3c58…B874eF3B0 USDC From 0x10A8CE…600d9872 to 0x6bea39…b096c582123355.54188500001 UЅDТ From 0x10A8CE…600d9872 to 0x6bea39…b096c5820 USDT From 0xE3Cd14…2a5e31E6 to 0xCBb42B…1e4846162000 UЅDТ From 0xE3Cd14…2a5e31E6 to 0xCBb42B…1e4846160 USDT From 0x334157…948Cf6aF to 0x80c13f…3aB1C63482000 UЅDТ From 0x334157…948Cf6aF to 0x80c13f…3aB1C6340 USDT From 0xA2eB9f…BFA874a8 to 0x8B14C7…bDC7bcC860000 UЅDТ From 0xA2eB9f…BFA874a8 to 0x8B14C7…bDC7bcC80 USDT From 0x10E7d2…791CCD78 to 0x8fA35D…40E2f96423.5 ЕТН From 0x737727…Faa42CE8 to 0xffC701…3891F7450.2 ЕТН From 0x562f01…ABfA4bc6 to 0xe4ede4…67b2Bce81.300500000000009 ЕТН From 0x797f99…818d3a4a to 0xACA43F…c44131853427 UЅDТ From 0x797f99…818d3a4a to 0xACA43F…c44131850 USDT From 0x19d6b6…2ea705A8 to 0x562f01…ABfA4bc61.340364241702336 ЕТН From 0x53B802…83bc0988 to 0x42655F…17508a6D20 ЕТН From 0x0F067B…a41dd112 to 0x636034…E985aB8816245.790975 UЅDТ From 0x0F067B…a41dd112 to 0x636034…E985aB880 USDT From 0xAa0bc9…F818284f to 0xE2FDc1…e4a054522064 UЅDТ From 0xAa0bc9…F818284f to 0xE2FDc1…e4a054520 USDT From 0xC044BF…28ef2dA8 to 0x35ca7E…0B7afc645000 UЅDТ From 0xC044BF…28ef2dA8 to 0x35ca7E…0B7afc640 USDT From 0x0F0551…1f29fcbF to 0xb3fD3b…1C20FF2f0.82 ЕТН From 0x5c74CB…0b89AC6f to 0x3f0613…300B120b130 UЅDС From 0x5c74CB…0b89AC6f to 0x3f0613…300B120b0 USDC From 0xDc540A…6249E586 to 0xd3555A…fb1261fF5039 UЅDТ From 0xDc540A…6249E586 to 0xd3555A…fb1261fF0 USDT From 0x314707…6A74A6c4 to 0x140BfB…20FFF7153373.79437 UЅDТ From 0x314707…6A74A6c4 to 0x140BfB…20FFF7150 USDT From 0xc10d48…916FD8b2 to 0x2336E8…Da4350180.428636905350875 ЕТН From 0x000000…Ad6C91b8 to 0x8eACA6…1b2546Cd17.68977103 ЕТН From 0xDBb451…e8d525d8 to 0x9D6cFD…ba0D91f60.171155821625921 ЕТН From 0x53c902…2F3063Fa to 0xF51A6c…4528fa9A150000 UЅDС From 0x53c902…2F3063Fa to 0xF51A6c…4528fa9A0 USDC From 0x587f21…F0aDeca8 to 0x6EDF96…a11C50487571.5267 UЅDТ From 0x587f21…F0aDeca8 to 0x6EDF96…a11C50480 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.49 ЕТН From 0xc33141…9199c6fF to 0xBA22E5…BbdC9926986.0917 UЅDТ From 0xc33141…9199c6fF to 0xBA22E5…BbdC99260 USDT From 0x00aeEe…09e5d08a to 0x60678A…52a3730a2.00434366 ЕТН From 0x0Bb42c…aDacF7E4 to 0x6Ad84F…Cf2bd67B0.271537422798417 ЕТН From 0xca9f44…5216ED7f to 0x941E5B…4a0735D321350.157046999997 UЅDТ From 0xca9f44…5216ED7f to 0x941E5B…4a0735D30 USDT From 0x653034…2b7c846F to 0xF0d7Be…ad99F7180.239 ЕТН From 0x5BCbdf…D9204F72 to 0x8DD067…42a0C634600 UЅDТ From 0x5BCbdf…D9204F72 to 0x8DD067…42a0C6340 USDT From 0xEF36d6…b898ff84 to 0x2bFFBb…5D8E4F0f1 ЕТН From 0x97Bd2d…771622d6 to 0xd5FBDA…De292d470.412361203412076 ЕТН From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.49 ЕТН From 0xe3cd14…2a5e31E6 to 0xcBb42B…1e4846162000 UЅDТ From 0xe3cd14…2a5e31E6 to 0xcBb42B…1e4846160 USDT From 0xDbb3A7…90BA25D8 to 0x9d6EA9…D63C91f60.171155821625921 ЕТН From 0xC55EdD…5BA7E7fa to 0x5c607D…Af6e637D0.342315 ЕТН From 0xa550E9…9000E908 to 0xa439B5…7bDb78b3500 UЅDТ From 0xa550E9…9000E908 to 0xa439B5…7bDb78b30 USDT From 0xEF36D6…b898fF84 to 0x2bFFe1…3FDB4f0f1 ЕТН From 0xDc540A…6049E586 to 0xd3555a…fb1261ff5039 UЅDТ From 0xDc540A…6049E586 to 0xd3555a…fb1261ff0 USDT From 0x029150…e1F0d6a4 to 0xF9263C…686171873290 UЅDС From 0x029150…e1F0d6a4 to 0xF9263C…686171870 USDC From 0x4103c2…9Fa3f422 to 0x027975…AFC5740b0.159026425369943 ЕТН From 0x562f01…ABfA4bc6 to 0x19d6b6…2ea705A80.050865716252137 ЕТН From 0xF4d196…A4de23B8 to 0xcB37e3…49f557230.133949032922148 ЕТН From 0xe0b202…ee30DB4a to 0xbf70E8…C02124C429877 UЅDТ From 0xe0b202…ee30DB4a to 0xbf70E8…C02124C40 USDT From 0xcB2Cb6…2215393f to 0xA9d1E0…B81D3E431133.12 UЅDТ From 0xcB2Cb6…2215393f to 0xA9d1E0…B81D3E430 USDT From 0x74AA53…01406828 to 0xB6C7B3…f7383De255118 UЅDТ From 0x74AA53…01406828 to 0xB6C7B3…f7383De20 USDT From 0x6a63D0…C06Ed516 to 0xd54eEE…4fBc30bD2.005049137616664 ЕТН From 0x779Bd8…1cFB83E8 to 0x3a0416…24c39A36410 UЅDТ From 0x779Bd8…1cFB83E8 to 0x3a0416…24c39A360 USDT From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B1103 UЅDТ From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B0 USDT From 0xcFC31F…0e15D6Bf to 0x719F1B…516Ebd4A120000.32 UЅDТ From 0xcFC31F…0e15D6Bf to 0x719F1B…516Ebd4A0 USDT From 0xC676E2…03373078 to 0x053b39…5E293B2e0.194125278791915 ЕТН From 0x5bCbdf…D9204F72 to 0x8dd067…E2a0C634600 UЅDТ From 0x5bCbdf…D9204F72 to 0x8dd067…E2a0C6340 USDT From 0xCcb630…5C400C96 to 0xC63822…ccf93A3d170.444012 UЅDТ From 0xCcb630…5C400C96 to 0xC63822…ccf93A3d0 USDT From 0x756375…cF47Ab0f to 0x77391a…144Fe5A20.77418 ЕТН From 0x3cE8f4…377ea76F to 0x47725a…fa2f931a1 ЕТН From 0x860439…0A78fae8 to 0xE4Dc04…01D72d900.267429732837696 ЕТН From 0x779Bd8…E5fB83e8 to 0x3A0416…24C39A36410 UЅDТ From 0x779Bd8…E5fB83e8 to 0x3A0416…24C39A360 USDT From 0x84f98C…9B1A5b04 to 0xe908c0…aB011427678037 UЅDТ From 0x84f98C…9B1A5b04 to 0xe908c0…aB0114270 USDT From 0x000000…Ad6C91b8 to 0x8eACA6…1b2546Cd10.37410914 ЕТН From 0x56b089…29413c82 to 0x32B849…E2b16BB7300 UЅDТ From 0x56b089…29413c82 to 0x32B849…E2b16BB70 USDT From 0xAa0bc9…f818284F to 0xe2fDC1…e4a054522064 UЅDТ From 0xAa0bc9…f818284F to 0xe2fDC1…e4a054520 USDT From 0xd0DD77…3A10242f to 0x0D4a11…471f1852350 UЅDТ From 0xd0DD77…3A10242f to 0x0D4a11…471f18520 USDT From 0xb999eE…CB84CEC2 to 0x01C741…e390B79a5233.561924999999 UЅDТ From 0xb999eE…CB84CEC2 to 0x01C741…e390B79a0 USDT From 0x849A02…7994Ad96 to 0xAda7cd…54BE37D73060 UЅDТ From 0x849A02…7994Ad96 to 0xAda7cd…54BE37D70 USDT From 0x8f4f77…C9C1c338 to 0x8a9e7A…68B6E2955292.52 UЅDТ From 0x8f4f77…C9C1c338 to 0x8a9e7A…68B6E2950 USDT From 0x565fA4…874F4426 to 0x2a5813…E48B8Fd8130 UЅDТ From 0x565fA4…874F4426 to 0x2a5813…E48B8Fd80 USDT From 0x334157…948cF6af to 0x80c13f…3Ab1C63482000 UЅDТ From 0x334157…948cF6af to 0x80c13f…3Ab1C6340 USDT From 0xF065CB…fC2DB072 to 0xeD8492…b8341AcC2000 UЅDТ From 0xF065CB…fC2DB072 to 0xeD8492…b8341AcC0 USDT	0x46BF4f…FFd1685d	0 eth 0 ETH	0.07047399588596169 eth 0.07047399588596169 ETH
0x13b2cc…d951a3c2	17877516	Wed, Aug 9, 2023 1:02 PM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0x35Ca03…8aB8fc645000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001721272370409718 eth 0.001721272370409718 ETH
0x6faf69…c93ac65c	17877502	Wed, Aug 9, 2023 12:59 PM	0xB89fdE…eDCBf3d0	From 0x756375…cf47Ab0f to 0xC044BF…28ef2dA840000 UЅDТ From 0x756375…cf47Ab0f to 0xC044BF…28ef2dA80 USDT From 0xc2079e…e9DF8f3F to 0x42E520…6F4952A552 UЅDТ From 0xc2079e…e9DF8f3F to 0x42E520…6F4952A50 USDT From 0xBb8375…9FcAc2f2 to 0x00741A…a970F4835000 UЅDТ From 0xBb8375…9FcAc2f2 to 0x00741A…a970F4830 USDT From 0x211551…321f99fF to 0x96FDc6…f2AC0bCd15050.048096 UЅDТ From 0x211551…321f99fF to 0x96FDc6…f2AC0bCd0 USDT From 0x756375…cF47Ab0f to 0xc044bf…28eF2DA840000 UЅDТ	0xd1f178…f17f9Ee5	0 eth 0 ETH	0.00314423551569704 eth 0.00314423551569704 ETH
0xadbcc8…7a4ea04b	17877498	Wed, Aug 9, 2023 12:58 PM	0x756375…cF47Ab0f	From 0x756375…cF47Ab0f to 0xC044BF…28ef2dA840000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001233748491125927 eth 0.001233748491125927 ETH
0x5c119c…623bb6c2	17877262	Wed, Aug 9, 2023 12:11 PM	0xB89fdE…eDCBf3d0	From 0xCF5fae…6826De52 to 0x8ad513…59e1b5Dd77 UЅDТ From 0xCF5fae…6826De52 to 0x8ad513…59e1b5Dd0 USDT From 0x32143A…67D3De68 to 0x865566…585A47b20.38225208 ЕТН From 0x8010Bf…53fbF482 to 0xE49dbd…0742FFCa10994 UЅDТ From 0x8010Bf…53fbF482 to 0xE49dbd…0742FFCa0 USDT From 0xF2067a…25d2f344 to 0xc044bf…28eF2DA840 UЅDТ From 0xF2067a…25d2f344 to 0xc044bf…28eF2DA80 USDT From 0xF2067a…2aD2F344 to 0xC044BF…28ef2dA840 UЅDТ From 0xF2067a…2aD2F344 to 0xC044BF…28ef2dA80 USDT From 0x32143A…0DD3DE68 to 0x865526…5b7b47B20.38225208 ЕТН	0xd1f178…f17f9Ee5	0 eth 0 ETH	0.002866807209179454 eth 0.002866807209179454 ETH
0x12c1dc…214d28dc	17877255	Wed, Aug 9, 2023 12:09 PM	0xF2067a…25d2f344	From 0xF2067a…25d2f344 to 0xC044BF…28ef2dA840 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001290716 eth 0.001290716 ETH
0x020479…7d7af210	17877158	Wed, Aug 9, 2023 11:50 AM	0xB89fdE…eDCBf3d0	From 0xc044bf…28eF2DA8 to 0x35Ca03…8aB8fc6450 UЅDТ From 0xc044bf…28eF2DA8 to 0x35Ca03…8aB8fc640 USDT From 0x9bd960…31658932 to 0x2431e5…Eb6C846b2665 UЅDТ From 0x9bd960…31658932 to 0x2431e5…Eb6C846b0 USDT From 0xC044BF…28ef2dA8 to 0x35ca7E…0B7afc6450 UЅDТ From 0xC044BF…28ef2dA8 to 0x35ca7E…0B7afc640 USDT From 0x8853A4…233d9358 to 0xdAEE14…39146A7c1.57093384 ЕТН From 0x38b1cD…987A0cBa to 0x5c1C85…d85938626000 UЅDТ	0xd1f178…f17f9Ee5	0 eth 0 ETH	0.002165136938686629 eth 0.002165136938686629 ETH
0xdf4f36…76d948e4	17877153	Wed, Aug 9, 2023 11:49 AM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0x35Ca03…8aB8fc6450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001159519941166218 eth 0.001159519941166218 ETH
0x4a0ee8…dc107b03	17876552	Wed, Aug 9, 2023 9:48 AM	0xFBb1b7…520fBB98	From 0xFBb1b7…520fBB98 to 0xC044BF…28ef2dA85995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00189663 eth 0.00189663 ETH
0x521d70…a1d4a5a7	17428299	Wed, Jun 7, 2023 11:48 AM	0x1b438F…3f394A2A	From 0x52A258…EE9fC4f8 to 0xDAd30B…aac588041200 USDT From 0x430B6e…F7bfeD3A to 0xEcF2B5…441b6ECB5700 USDT From 0x63A395…6743aFA8 to 0x5223be…dFa2E929238.747 USDT From 0x14c401…D3117328 to 0xCBc4dD…0e4a243b5.9094376 ETH From 0x1CF7fe…03AC7D84 to 0xD0b8bd…F694de4c1991.610507 USDC From 0x323339…873616B4 to 0xBEd3c5…36901A1c218 ETH From 0x15ABfD…B1DFb3A6 to 0x6891A9…2704BAFC5000 USDT From 0x52A258…EE9fC4F8 to 0xdAd30B…aac588041200 USDT From 0xD3A7D9…0559D1DF to 0x4AaF5f…E20d53fE4000 USDT From 0x237803…a89AfBe6 to 0x581555…907fD330656 USDT From 0xC044BF…28ef2dA8 to 0xbb21B8…6dB9D58B59999.724675 USDT From 0x27899f…9EE60FD6 to 0x0E885e…4aC84FD50.126209954375269 ETH From 0xfE7927…df3882D4 to 0xF7DC91…43B95f730.007754269253641 ETH From 0x2759bC…F3fF1aD8 to 0x549c7C…726AEC5b93 USDT	0x9dAF09…CFB05904	0 eth 0 ETH	0.003392069869858632 eth 0.003392069869858632 ETH
0x746dc1…bafd6dda	17428294	Wed, Jun 7, 2023 11:47 AM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0xBb2d10…B8Ded58B59999.724675 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00125862849354154 eth 0.00125862849354154 ETH
0x77c06e…858fa205	17428286	Wed, Jun 7, 2023 11:45 AM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0xBb2d10…B8Ded58B300000 AKTIO	0xe65d37…244BA480	0 eth 0 ETH	0.000726252877182581 eth 0.000726252877182581 ETH
0x1c1931…b7cb60b7	17428272	Wed, Jun 7, 2023 11:43 AM	0xFBb1b7…520fBB98	From 0xFBb1b7…520fBB98 to 0xC044BF…28ef2dA834604 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00200564668882984 eth 0.00200564668882984 ETH
0xf5f357…1f25cb25	17416222	Mon, Jun 5, 2023 6:55 PM	0xe46766…9C38ef7e	From 0xF18286…9b5a01C8 to 0xd6A13F…Fd6bA0280.46 ETH From 0x53B611…57b20F82 to 0x859008…9bD788645476 USDT From 0xCEC8be…F296015F to 0xFC5AB6…cfE06b921 ETH From 0xF18817…3B9D01c8 to 0xD6aF83…5f90a0280.46 ETH From 0xCEc8BE…F296015F to 0xFC5ab6…CFe06b921 ETH From 0x0C5F24…3Fe690F8 to 0x3E31ed…47fab7b85357 USDT From 0x583A2D…1A4c934F to 0x9D9A29…1900d77312000 USDT From 0xC044BF…28ef2dA8 to 0xbb21B8…6dB9D58B50 USDT From 0x2872E2…137c5198 to 0x48e442…fd2C02091995 USDT From 0x625Fb2…cCd82ddF to 0x4e0Ea2…9E5000bD42000 USDT From 0xd74Bd9…e8307aB4 to 0xD74d5A…B4f67ab40.001 ETH From 0x0c5F24…3BE690f8 to 0x3e31eD…47FaB7B85357 USDT From 0x7df640…6bc334AF to 0x7Ae5eF…d2748c1c1.5 ETH From 0x1CaaF5…74Ec5F2F to 0x2C72Ea…fc273F461.56052 ETH From 0x53B611…59b20F82 to 0x859403…59a988645476 USDT From 0x758305…68A9C784 to 0xeaE9d0…a61D7b001000 USDT From 0x1CAAf5…74ec5f2f to 0x2C7232…082A3f461.56052 ETH From 0x9E52E9…2880cBf4 to 0xEf8F81…6a9B226b0.05 ETH	0x7f47D3…F2521375	0 eth 0 ETH	0.006736409439746712 eth 0.006736409439746712 ETH
0xbe9759…1af0e9ed	17416217	Mon, Jun 5, 2023 6:54 PM	0xC044BF…28ef2dA8	From 0xC044BF…28ef2dA8 to 0xBb2d10…B8Ded58B50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001952839263427668 eth 0.001952839263427668 ETH

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