Address 0xC2B69194b2f234572d679e830310878689b954D0

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
0x776939…7203a2ae	19267124	Tue, Feb 20, 2024 6:26 AM	0x42384d…421cC460	From 0x10a1B9…62060B21 to 0x595db7…3e2112790 USDT From 0x782142…96eD0a46 to 0x92c2eA…1D4162fb0 USDT From 0xD991f3…73d2D7B0 to 0x43c1FE…fdc732300 USDT From 0x784c2f…8186B620 to 0x16b2C2…C58DDfc20 USDT From 0x30a6eE…7d238155 to 0x264bd8…715997B50 USDC From 0xd63b1C…F84941Fa to 0x7aaDFf…B825AF470 USDT From 0xa3EB01…b4158216 to 0xa6de7b…526c13080 USDT From 0x833F3B…B1c591Bd to 0x244829…24Ca4A040 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.004495878691986044 eth 0.004495878691986044 ETH
0x053c64…f3954dcb	19267057	Tue, Feb 20, 2024 6:12 AM	0x42384d…421cC460	From 0x833F3B…B1c591Bd to 0x484EA6…ff36B3F90 USDT From 0x2F19E5…e9bC253a to 0x119736…226E0aAb0 USDT From 0xDfEeb1…A2F47a36 to 0x7Fb552…e46D2ac60 USDC From 0x833F3B…B1c591Bd to 0xd220D2…A4006E6D0 USDT From 0x756623…52ac35BF to 0x858e8e…CFbCCeE70 USDT From 0x014435…5A95CC9B to 0x35085E…50CcDFc50 USDT From 0x1Df954…8F1e06b5 to 0x1D067D…84d898110 USDT From 0x352126…cf9a4C90 to 0x51943f…24C976CE0 USDT From 0x22DE0b…a1201246 to 0x670C67…547dCe5F0 DAI From 0xB34C59…a2c2572F to 0x972E63…6Da163cC0 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.005444935120646322 eth 0.005444935120646322 ETH
0xd224e9…1e4b94c7	19266967	Tue, Feb 20, 2024 5:54 AM	0x42384d…421cC460	From 0xbd3949…849383a8 to 0x264bd8…715997B50 USDP From 0xDfEeb1…A2F47a36 to 0x435510…319EAf8e0 USDC From 0xBe4a2D…F83331E8 to 0x2d3834…3e5E80B00 USDC From 0x048235…2D58E9f1 to 0x9F8313…7fA287Cd0 USDC From 0x7420FC…bbabC915 to 0x4B4a85…1822E5Bf0 USDT From 0x6B703E…6D373e36 to 0xAf4968…724DaEbD0 USDC From 0x691f1C…83D6F145 to 0x7CE0Aa…a8dAa8B80 USDC From 0x91aFe9…a0637327 to 0xa2BBe1…A3a8F42B0 USDC From 0xDd9215…1b82C132 to 0x3e6BC4…81C88Cb40 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.004687561207810635 eth 0.004687561207810635 ETH
0x99e443…031deac3	19266847	Tue, Feb 20, 2024 5:30 AM	0x42384d…421cC460	From 0x355eC6…449fe2e1 to 0x42A364…443Bdc060 USDT From 0x1f39EB…94B36D9B to 0x706790…5fBaF9AE0 USDC From 0x732Bb0…Cb99Ef9a to 0x304158…A7c98a310 USDT From 0x6E0078…37DE6808 to 0xd016B3…319e5eD70 USDT From 0x6cE676…0fB7C4A1 to 0x72093e…f5FcfC970 USDT From 0x806a3B…BbfC93A1 to 0x2d3834…3e5E80B00 USDC From 0x7a0A0F…882af66f to 0xa1e343…519eC53f0 USDT From 0x008DC9…99d99e44 to 0xaB782b…F63ee1bC0 CRO From 0x6E0078…37DE6808 to 0x8197AA…c24Fae4B0 USDT From 0xC77c63…fB1CbA28 to 0x45686F…78FF164A0 USDT From 0xF8cF10…06CC9a3c to 0x09D71D…8373756A0 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.00511223214714002 eth 0.00511223214714002 ETH
0xc3f008…c2575340	19266648	Tue, Feb 20, 2024 4:50 AM	0x42384d…421cC460	From 0x014435…5A95CC9B to 0xaEddEf…e01C81260 USDT From 0x8F6Cc6…9E0F5916 to 0xF6c9b7…760071850 USDT From 0x7C0D18…E4CD96d4 to 0x663a39…49029b440 USDT From 0x2F19E5…e9bC253a to 0x48c27B…77bCc74a0 USDC From 0xDC1148…892EC02d to 0x656C61…e40bC1C60 USDT From 0x3C310B…5CC709E6 to 0xBE9aBe…59c1666b0 USDT From 0xEd5ED4…02976201 to 0xBC3E05…505594Ef0 USDT From 0x67E009…f6898F24 to 0x772eEc…bB6fC7860 USDT From 0x2F19E5…e9bC253a to 0xcdAB64…25B586050 USDT From 0xD0eb4A…aB6e7E4a to 0x6416C8…A86482480 USDT From 0x4840F6…046dAe96 to 0xF5d203…6756b7C60 USDT From 0xc89A01…98964867 to 0xC90809…2ABc2fA60 USDT From 0x9c2c26…6b4F55Ca to 0xa2A723…9E77bEf50 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.006660527979290404 eth 0.006660527979290404 ETH
0x35c544…5d9e35a8	19266527	Tue, Feb 20, 2024 4:26 AM	0x42384d…421cC460	From 0x834dE0…EE6a6630 to 0x946250…2A6786d90 USDT From 0x316AF0…A4889182 to 0x02Fc5C…7b70bB3E0 USDT From 0x46aB04…2Ba4ED43 to 0x20524d…cACEA72C0 USDT From 0x585E1d…61A1973A to 0xB51032…dE42B9850 DAI From 0x282FB8…351FB644 to 0xf2353e…82f0902a0 USDT From 0x85F19B…5Fa39681 to 0x054207…92920af70 USDT From 0xC610D0…053D3c66 to 0x2B9860…6afFFEF40 USDC From 0x7bFc7C…9b5A2ccC to 0x28bbf4…ea45e59C0 USDT From 0xa459f3…657840b8 to 0x1f38FE…2a72f3F00 USDT From 0x3B891f…08cb5078 to 0xBa45F0…90A749430 USDC From 0x035981…06Ac495A to 0xaf225D…817969a90 USDT From 0x545010…2D283223 to 0x522ba5…Bf60bf630 USDT From 0x5E568B…08175Fbd to 0x1AD4a3…875a89fd0 USDC From 0xE1dCF4…50E02595 to 0xC3AC13…854983280 USDC	0xC2B691…89b954D0	0 eth 0 ETH	0.007368784804747326 eth 0.007368784804747326 ETH
0x5c2378…27911cff	19266367	Tue, Feb 20, 2024 3:54 AM	0x42384d…421cC460	From 0xD6c7C3…d61990ed to 0xE117EB…f43FBE1c0 USDT From 0xDEC3b7…66EacBaB to 0x7c906b…8A604b440 USDT From 0xA1b8a5…eD08E660 to 0xFEf2eF…82743f970 USDC From 0x6Ba68e…6Aadfd0C to 0x7da106…Ea8fC7120 USDT From 0x35F763…95901f3F to 0x3dA016…20d8A0e60 USDT From 0x693D6F…d5A36a35 to 0x439aBf…1340047F0 USDC From 0xaA869a…f0c9ea83 to 0xbC01F7…8646f0De0 USDP From 0xd96b45…855259b2 to 0x4d5601…8aA697B10 USDC From 0xF8cF10…06CC9a3c to 0x116B17…3879f42d0 USDT From 0x351958…157F0524 to 0xb34aC7…C85563a00 USDC From 0xA0d441…30DeC8ED to 0xd3c336…ee0886A80 USDT From 0xD6c7C3…d61990ed to 0x6BCCAE…Dd3a4c4F0 USDT From 0x3180cd…e4dB25f3 to 0x184f74…D7596CE30 WETH From 0xcFb505…6E30998e to 0x852E41…727d5d5d0 USDC From 0xbc3A45…020fBF49 to 0x96c195…6D51b5F30 USDC	0xC2B691…89b954D0	0 eth 0 ETH	0.008664743745890784 eth 0.008664743745890784 ETH
0x2ab471…8794c90a	19266195	Tue, Feb 20, 2024 3:19 AM	0x42384d…421cC460	From 0xF8cF10…06CC9a3c to 0x0cB53C…da2682d40 USDT From 0x9d19F2…3dB49f18 to 0x08062D…af28C1F30 USDC From 0x3D21AB…146301AC to 0x694411…3dF8e6AD0 USDT From 0x1e25c2…dbcaFFa9 to 0xD00379…D4983d060 USDT From 0x693D6F…d5A36a35 to 0x1E4915…920ec7bB0 USDT From 0x386E60…57451f53 to 0xE59eb9…C5440E690 USDT From 0x54Adb7…6aBf0c20 to 0x2c502b…ABd2FaCd0 USDT From 0x014435…5A95CC9B to 0xE4A8c0…a452065c0 USDT From 0x6eb013…75026314 to 0xC4f00b…a04Be7950 USDT From 0x19F916…9C95Bf33 to 0xB8802c…679d4Ff00 USDC From 0x218130…4d201C98 to 0x9Bf659…94f74D7c0 USDT From 0xD52e41…4A7fDC76 to 0xDE7C85…0d2084790 USDT From 0x397F2c…524CA7B6 to 0x030506…7eb5f5ac0 USDT From 0x28d1Ce…73a9Aa86 to 0x167AD9…2ed73b5c0 USDT From 0xB9EAae…44E07613 to 0xD8351c…E6f922540 USDC From 0xD6c7C3…d61990ed to 0x9D53fD…8B976E4b0 USDT From 0xe974C9…E1602541 to 0x4944b2…aBC6D1aD0 USDT From 0x83b6C1…4c55688b to 0xF35055…ee35044D0 USDC	0xC2B691…89b954D0	0 eth 0 ETH	0.008560836035617197 eth 0.008560836035617197 ETH
0x8e28ac…8784a7c7	19265993	Tue, Feb 20, 2024 2:39 AM	0x42384d…421cC460	From 0xcFb505…6E30998e to 0xa3003d…0eB145270 USDC From 0xcE7aC6…99bE23Ca to 0xcEa3a7…7b72D3aF0 USDC From 0x83b6C1…4c55688b to 0xEa5415…07F09E140 USDC From 0xfd10BC…989b2fC9 to 0x5f03C2…08e333E20 USDT From 0xD6c7C3…d61990ed to 0x247bb3…9d7D28180 USDC From 0xD6c7C3…d61990ed to 0x0b06e0…F21334150 USDC From 0x3C394E…B8080720 to 0x929353…DCf23c850 USDC From 0xB3Ed1f…9bC90d9b to 0x990982…42A32B260 USDC From 0x32F7F8…539b4552 to 0xe92917…47aaaf510 USDT From 0xD74871…08Be4A2b to 0x30c722…258815110 USDT From 0xE1E5F8…87e60bE7 to 0xfcbba0…26c861010 USDT From 0x36453B…76FADe29 to 0x865398…fa0818fb0 USDC From 0x90D7C0…F84E5012 to 0xad83C9…54c205B70 USDT From 0x83b6C1…4c55688b to 0x086d7f…867D9D470 USDC From 0x32F7F8…539b4552 to 0x714B35…6C98C1230 USDT From 0x54C3C0…A77990d1 to 0xd59B00…e3E2B7620 USDT From 0xD6c7C3…d61990ed to 0xe86342…6E3618DF0 USDC From 0x83b6C1…4c55688b to 0xf9bc69…6985aCd10 USDC From 0x6E5D40…ECDa9850 to 0x342a51…fE182f5b0 USDC From 0x2DB375…31315231 to 0x2875DB…a80A69Fb0 USDT From 0x639B9F…cFb82FB9 to 0x26AC1a…Fac93A700 USDC From 0x83b6C1…4c55688b to 0x577fcC…6A0ca5320 USDC From 0x6a391D…f1082c40 to 0x3789E3…4597B4Ed0 USDC	0xC2B691…89b954D0	0 eth 0 ETH	0.012592259350333576 eth 0.012592259350333576 ETH
0xb61a91…1c4bf4b3	19265843	Tue, Feb 20, 2024 2:08 AM	0x42384d…421cC460	From 0x8c70FE…eE030fa9 to 0x8da479…094D5Ae40 USDT From 0x9B28A5…1BfA5F5e to 0x7F6620…323497670 USDT From 0x18b4d7…0C72bCd9 to 0x8Db3Cf…521dA0840 USDT From 0x014435…5A95CC9B to 0xFe760c…36CC8AC10 USDT From 0x18C23f…c334f805 to 0xd18E48…8D82477b0 USDC From 0xC7AD26…921c9f83 to 0x202F7e…da1Bc9330 USDT From 0x456642…F5e2C049 to 0x56168c…7C95e7d00 USDT From 0xD6c7C3…d61990ed to 0xC43d43…D121801d0 USDT From 0xAb5A9F…dC8B1A4F to 0x74792f…02D784760 USDT From 0xC0c119…43bEC615 to 0x8A052F…2ede2CD40 USDC From 0xfA0956…f4F747EA to 0xC05c48…5f9FC6bB0 USDT From 0x09eeFe…E363dbDD to 0x30C5aa…311E3EB60 USDC From 0x85135F…f8B16cf8 to 0x4679fc…438b3eD90 USDT From 0x9d19F2…3dB49f18 to 0xC0cF6B…5fbEC6150 USDC From 0x5bA69B…a5404fA4 to 0x80D017…bE34c0810 USDT From 0xC0c119…43bEC615 to 0x8Cf8A2…46BA72cb0 USDC From 0xC54C69…52e0d726 to 0x08C8B6…6d002Bf60 USDT From 0x014435…5A95CC9B to 0xB28E82…994861200 USDT From 0xAb5A9F…dC8B1A4F to 0xc74912…3644EFc60 USDT From 0xc2A6f0…6B34761b to 0xe5B317…3EC0DeED0 USDT From 0x280CCA…64EA14BB to 0x86C59C…8Cd94e650 USDT From 0x842920…3f9874E0 to 0x1C331D…D1b2E0c60 USDC From 0xD61188…14343f4B to 0x2C6Fc5…95658cd20 USDC From 0x73E92b…58788Ae0 to 0xAcbDdc…b6B135650 MATIC	0xC2B691…89b954D0	0 eth 0 ETH	0.012019788259583816 eth 0.012019788259583816 ETH
0x8a243a…4fae2146	19265505	Tue, Feb 20, 2024 1:01 AM	0x42384d…421cC460	From 0xD41695…718D7f91 to 0x959Aba…22c03eA70 USDT From 0x585aB8…Ff9a6d9D to 0x868E87…d20b2Cf80 USDC From 0x08F395…671EB9df to 0x2E2dF1…F9DBF8EB0 USDT From 0x014435…5A95CC9B to 0x5B3847…18153Ae60 USDT From 0x10a1B9…62060B21 to 0x1df399…18D768fB0 USDT From 0xAA07f6…419931aD to 0xD876Ea…C95F49920 USDC From 0xD1540b…51AC4164 to 0x8fb31C…A06c23f60 USDC From 0xfeD42d…F1DE66CE to 0xefE1Dc…d93eba830 USDC From 0xF8951F…8378AEfe to 0x59b17E…0830fA8c0 USDT From 0x7617e3…0aF6D30A to 0x6a9A15…ED8E6CC20 USDT From 0xb0795b…3b51f8C1 to 0x0CDf9A…c07aC8Ff0 USDC From 0xbC2B09…5fcABA41 to 0x0796E7…88CD3C670 USDT From 0x74F4cc…63FD0e82 to 0xe3e71E…5781954d0 USDC From 0x3D5Aef…C8b336a7 to 0xFA3C27…AD6b7Fe50 USDC From 0x1E6644…C2083De9 to 0x9c05FC…D133667b0 USDT From 0x26E3d2…5548956B to 0xfa4d2C…B136F2270 USDT From 0x535cB2…a5893D69 to 0xFf15C7…0848F6A80 USDT From 0xCF1a13…6Fef2D10 to 0x8c18fD…7980bEc10 USDT From 0x80F72E…039Ad230 to 0xC29028…81743b730 USDC From 0x014435…5A95CC9B to 0x8Bd077…2012f5820 USDT From 0x859902…Dc80f3fc to 0x9aD381…670a7DC90 USDT From 0xD82bBB…05072A53 to 0x6872a4…90b81DBc0 USDT From 0x3846a1…ACcE411c to 0x7b26BB…6d057DdA0 USDT From 0x151D2f…e3f9a13d to 0x608BA3…C8FC89A00 USDC From 0x014435…5A95CC9B to 0x7D39c1…F886a7430 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.014658427788035064 eth 0.014658427788035064 ETH
0x0ebfdd…c0413ce7	19265218	Tue, Feb 20, 2024 12:03 AM	0x42384d…421cC460	From 0x01b0A9…CdBa0806 to 0x3Cb4EB…82F2126B0 USDT From 0x4b4f8e…C2c65694 to 0xA0EaA5…c92b9bFA0 USDC From 0x8b45D1…8DE3a0d1 to 0xA4C323…E9261FF20 USDC From 0x4fDe50…6d6315f3 to 0x58BCfd…5cB059970 USDT From 0xA1b8a5…eD08E660 to 0xDc0fAB…e340D9620 USDC From 0xD234ec…869C8558 to 0x3B7D75…d3f4C5d50 USDT From 0xDD00be…2B6Bf954 to 0x17b22f…1fEaAD080 USDT From 0x74F4cc…63FD0e82 to 0x59DF12…95B35f1F0 USDC From 0x9D71d0…13291BD5 to 0xC9fF78…AD2BDA610 USDT From 0x22dFec…5bdc728c to 0x8Fc281…9538C6a70 USDC From 0xD23C85…6f31947e to 0x3b7177…C0A219AD0 USDC From 0x49114E…451034b8 to 0x6Cf189…367E6FdB0 USDC From 0x4fDe50…6d6315f3 to 0xAEa76b…43DC758b0 USDT From 0x53C920…4f5082fF to 0x41A95f…e494762A0 USDT From 0x3619a3…d37D2939 to 0xA9AdEA…57Bf46060 USDT From 0xfb3873…564F55Eb to 0xad27eC…694257f00 USDT From 0x7a4a2c…0D06d2ae to 0xF6Bd36…fc3Abba50 USDT From 0x63b5e1…81c13b47 to 0xF9f05C…ad223df90 USDT From 0xAb5A9F…dC8B1A4F to 0x629480…857f435b0 USDT From 0x4fDe50…6d6315f3 to 0x05A89e…570027eb0 USDT From 0x85d4C6…B273f4dc to 0x65C33a…377DE3060 USDT From 0x12B31F…FF5984Fb to 0xd1bf79…55f4A67d0 DAI From 0x22dFec…5bdc728c to 0xF2a5A1…fd4b5eC30 USDC From 0x87466B…B3D77029 to 0x73b24f…290118960 USDT From 0xE30E0C…30EEF0A3 to 0xbdb1d5…55f55F530 USDC	0xC2B691…89b954D0	0 eth 0 ETH	0.015525051030386396 eth 0.015525051030386396 ETH
0xfa5a9b…6be99a6f	19264981	Mon, Feb 19, 2024 11:15 PM	0x42384d…421cC460	From 0xc1EA2e…3037aCBA to 0xD53785…4E95bD5e0 USDT From 0x27E671…bD1bD82C to 0x9786c6…F73bEC930 USDC From 0x0C7752…bc3a5E8e to 0xd3378A…f0960C930 USDC From 0x12B31F…FF5984Fb to 0x4772B7…54d2Ddb30 USDT From 0x11eB0F…64788bc0 to 0x3C2eEB…4a2C38780 USDT From 0xF04fE5…4d111C6D to 0x369243…893523420 USDC From 0x84bcFd…77B69324 to 0x58edF7…b6a36A510 CRO From 0x5797CE…fc31b291 to 0x4D241B…F069D2E90 USDT From 0x9E125c…1bF66997 to 0x2fDbd3…a6c3C1350 USDT From 0x714403…010c6413 to 0x828D91…64B77bef0 USDT From 0xDfDDF4…0514F506 to 0xE6FCEC…75C399EF0 USDC From 0xB2366F…BC6fDFBa to 0xBe5C5b…b09c5a5C0 USDC From 0x82e1fF…2eF3f751 to 0xAAf9FC…4B345F690 USDT From 0x333edD…1dD3D31A to 0xFFd7F7…0347D2250 USDT From 0xE752fd…f9a7a1c0 to 0xEf3400…e7C8F6240 USDT From 0xB277d9…f1904237 to 0xCfCd34…2842B3B10 USDC From 0x3B1596…A394Bf3F to 0xA59b74…1D070cFe0 USDT From 0x38f453…0E4d9D85 to 0x216c1c…C61e534c0 USDT From 0x2D5a6C…E02679d9 to 0xA25aFE…6c06655E0 USDC From 0x2D5a6C…E02679d9 to 0x632541…B72a69AA0 USDC From 0x44FAec…10a2aBDb to 0xf3f7c0…eb03dF5d0 USDT From 0x9d19F2…3dB49f18 to 0xeF2B6D…b445193D0 USDC From 0x14D2f4…61ffBcD2 to 0x833610…516CF19c0 USDT From 0xbA6E6a…8391e682 to 0x0a742F…0D50DBbB0 USDC From 0xe22E6a…68a3F717 to 0x9C9158…199b6b6d0 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.01815138772303846 eth 0.01815138772303846 ETH
0x1c40e7…256b5915	19264753	Mon, Feb 19, 2024 10:29 PM	0x42384d…421cC460	From 0xfb3873…564F55Eb to 0x97Cd96…83500AA30 USDT From 0x1f6F1d…bD88D9a8 to 0xff231d…f46F61210 USDC From 0x210d9c…29652f4f to 0xA1832C…a30a7BD00 USDC From 0xfb3873…564F55Eb to 0x6B6B34…624251080 USDT From 0x8b45D1…8DE3a0d1 to 0x032FC5…CaF51b530 USDC From 0xd00E42…e29ee358 to 0xAFa155…8984f9B50 USDT From 0xd50Ddd…2b3250F2 to 0xa53C65…A846D97B0 USDT From 0x682308…765BecED to 0x7EC2ad…0B3A3f170 USDT From 0x682308…765BecED to 0x6065f6…19916a170 USDT From 0x120680…5fA2DB90 to 0xcE8dC3…E48AD31c0 USDC From 0xe5e7Cb…32Ea1868 to 0x8aDb65…22ebd80d0 USDT From 0x884496…9Fb2EcD8 to 0x267B12…03b7ab820 USDT From 0x78c216…1ca88F9B to 0x506065…30d802F60 USDT From 0xcC2262…E9be3d48 to 0xFa6F48…A2825ef70 USDC From 0x8d0f6b…de0E8E6F to 0x98a583…213b96840 USDT From 0xc59Aeb…ba5fc17f to 0x89A52B…f06c12160 USDC From 0x5Be1FC…2c02e5fC to 0x03F8b2…5B2C66AC0 USDT From 0x2780bE…58c33229 to 0xFcea40…A2e5a2fb0 USDC From 0x03811f…F6aD2920 to 0x4C9e6e…5d4654330 USDT From 0xdbCf0b…8b95D83c to 0xaBA397…6ed66D3c0 USDT From 0x7ab8b5…bd6bBe94 to 0x2a2DD1…75e077180 USDC From 0xaCC3Ec…2F078cEC to 0x2f30A6…8A6Ed1c40 USDT From 0x2780bE…58c33229 to 0x2d52B4…F2CCB7100 USDC From 0xEB4e8D…EE987339 to 0x8c8Ba7…65BEbF1F0 USDC From 0x7D8A95…ce322e7a to 0xb25C0e…11BF3f950 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.0224501179782328 eth 0.0224501179782328 ETH
0x276040…b64183c0	19264532	Mon, Feb 19, 2024 9:44 PM	0x42384d…421cC460	From 0xb1Ce6D…b1ABBC8a to 0xadAA36…0BE7659a0 USDT From 0xbC2B09…5fcABA41 to 0x7e109c…fFA9186b0 USDT From 0x03d86A…c3D521bD to 0x78900B…55F031e90 USDT From 0xBd19Ed…96a1b821 to 0xEEaddB…975c19240 USDC From 0x6a1485…C9065B9b to 0xDA58f7…2daf3C760 USDC From 0xBd19Ed…96a1b821 to 0xd16515…4e12B4Da0 USDC From 0xf2cdC5…B45D2DD1 to 0x91bC12…F709006F0 USDT From 0x8ec735…6B5Ee721 to 0xAd6022…5Fb97d8C0 USDT From 0x134399…448AB46a to 0xc3e181…011cb43E0 USDT From 0x6b1E53…f3686651 to 0x2F9e96…58b3878F0 USDC From 0x0efB6B…E6cbd4Cc to 0x17f441…c32d5afc0 USDC From 0xb1Ce6D…b1ABBC8a to 0x7bCfda…b57Ca2270 USDT From 0xBd19Ed…96a1b821 to 0xd81da6…5e8f63c30 USDC From 0x5a294F…0Af3BF64 to 0x729393…ED4e8Eab0 USDT From 0x4fDe50…6d6315f3 to 0xB1635d…70cB36Ff0 USDT From 0xBd19Ed…96a1b821 to 0xf5D235…1E86A9B00 USDC From 0x8b45D1…8DE3a0d1 to 0x219510…294329cf0 USDC From 0xFdD994…B4785b2D to 0x2C613F…01C217670 USDT From 0x7fD1fd…58E8546E to 0x35C546…61F7CDE30 USDT From 0x751c53…F8A27E20 to 0xA039d0…2B2526530 USDT From 0x69b590…Afa0e378 to 0x546081…395b8d700 USDT From 0xb1Ce6D…b1ABBC8a to 0xbDAE7A…1282cD370 USDT From 0x7B69cC…B03a059e to 0x106193…3982B7FC0 USDT From 0x014435…5A95CC9B to 0x412E26…8476c4a20 USDT From 0xb1Ce6D…b1ABBC8a to 0xD78409…9172Fc070 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.01758740827274093 eth 0.01758740827274093 ETH
0xddae49…e7b5dd82	19264364	Mon, Feb 19, 2024 9:10 PM	0x42384d…421cC460	From 0xA5227a…32740059 to 0xF6a65c…890b32cc0 USDT From 0xDE9589…61A3A02a to 0x0A8315…49F5eB520 USDC From 0xd00E42…e29ee358 to 0xcC6319…155BF5320 USDT From 0x40C947…76a94790 to 0xdB4Ee2…F4E3e00e0 USDT From 0x014435…5A95CC9B to 0x9bc075…Dd87c3D20 USDT From 0x9B72aF…bc0bf776 to 0xFc44e8…fedDE4C80 USDT From 0x4202dF…8eD91954 to 0x15169b…0aCa57Cd0 USDT From 0x9f0a91…2080d962 to 0x10Fb8B…e1C630520 USDC From 0x5B3388…31E3Ce52 to 0x7B013b…f81C9D600 USDC From 0x107F30…00e40217 to 0x6d610e…C52a8c1e0 USDT From 0x567b63…646C0007 to 0xe8aed8…b6EED5e00 USDC From 0xBdA464…3bF4223a to 0xC35fF0…1207c6DA0 USDC From 0x25B03F…0A9364B7 to 0xf761aF…840702eb0 USDC From 0xaD6CcB…0F5861D3 to 0xbabE8E…555468250 USDT From 0x92Feec…3ccACE8e to 0x780a6F…96C133ae0 USDC From 0x014435…5A95CC9B to 0xE09f6e…a3FC310E0 USDT From 0xcf4606…46cF6333 to 0xaAb81e…066Ba6AC0 DAI From 0x04CaD2…A76BEeEb to 0xcF4315…87CF63330 DAI From 0x014435…5A95CC9B to 0x027341…bd1712E00 USDT From 0x4202dF…8eD91954 to 0xdb3dE5…0330f7970 USDT From 0xd00E42…e29ee358 to 0xF06943…0fc20A9a0 USDT From 0xAb6aAb…7fdc7E36 to 0x2e195d…243Ad9A90 USDC From 0x01b0A9…CdBa0806 to 0x34d1F8…b6f822eD0 USDT From 0xbd96D7…4FfDd536 to 0xe16Aa3…0eB12D200 USDT From 0xFde031…D10A6AF9 to 0xaF233c…282648B10 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.025343195224903185 eth 0.025343195224903185 ETH
0x3a728b…eb6b1fe4	19264127	Mon, Feb 19, 2024 8:23 PM	0x42384d…421cC460	From 0x433d26…ee6A6d5b to 0xe62195…e8d19f820 USDT From 0x3274ae…3D988284 to 0x0ad542…09db5f600 USDT From 0xb0F252…f56611f9 to 0x782DE9…7B64a46c0 USDT From 0x6e4531…e26138Df to 0xd032bE…43cb61620 USDT From 0x815652…1b55cDFd to 0x0FAE96…ceD4ce240 USDC From 0xb78245…DFCc4FE9 to 0x58edF7…b6a36A510 CRO From 0xcAc448…315b59E4 to 0xd94d02…8BF61B490 USDT From 0x04CaD2…A76BEeEb to 0x892bce…14080bE70 USDT From 0xc53F3D…9C3DdA5F to 0x4A3fdc…0Ad646620 USDT From 0x4e495c…fd24e899 to 0xEe9872…74456FB10 USDT From 0x7dBECa…Ec1134E7 to 0x2D734e…cB2041900 USDT From 0x3a886A…0D9bEa97 to 0xAF6640…F6241bc30 USDT From 0x248180…B905f1Eb to 0x29a27f…F39A09FB0 USDT From 0xD81915…0dBE1B25 to 0xFE7f6e…0Cd997AA0 USDT From 0xfc4978…C2b353C7 to 0x2346C7…f7E9CAe30 USDT From 0xAe2815…38c8Df22 to 0x3d5548…704E5D170 USDT From 0x9294fd…594eb4Cb to 0x974CaA…A2ECC4000 CRO From 0x7dBECa…Ec1134E7 to 0xA91237…2a9494570 USDT From 0x01b0A9…CdBa0806 to 0x3C71bA…22363B270 USDT From 0x014435…5A95CC9B to 0xD8A724…BBD028db0 USDT From 0x2C6C90…173E8F8E to 0xACB45B…44EB2f110 USDT From 0x4e495c…fd24e899 to 0x2CB822…ffa340ac0 USDT From 0xbE4436…F4F8175c to 0x8E477e…6a6810310 DAI From 0x26Ea62…458E3622 to 0x8F3fb4…a54F01170 USDC From 0x01b0A9…CdBa0806 to 0x6F8E42…AC57A19c0 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.01724423056729669 eth 0.01724423056729669 ETH
0x74a9ce…696fd7b2	19263870	Mon, Feb 19, 2024 7:31 PM	0x42384d…421cC460	From 0x3274ae…3D988284 to 0xe11a71…D3821Dc70 USDT From 0xd00E42…e29ee358 to 0xb45766…340D820B0 USDT From 0x2FbCB6…BeE18540 to 0x3fbDd3…07200F8e0 USDT From 0x0627C3…8D529BB8 to 0x26B40B…60282Eff0 USDT From 0x1C4663…8E392295 to 0x9Cf5B1…5f5C2Ca60 USDT From 0x1A2F7c…478f34E5 to 0x8B9273…c07F2d230 USDT From 0xd00E42…e29ee358 to 0xF7b355…7Bc12A900 USDT From 0x8e6c7a…Df0D92De to 0xd3e5b8…4debFE290 USDT From 0xd00E42…e29ee358 to 0xeBBD3e…c626867b0 USDT From 0x7dBECa…Ec1134E7 to 0x219757…fbEE8D160 USDT From 0x9093B1…fDEF8116 to 0x7E19a6…a441f1450 USDT From 0xe85DEd…D09879bA to 0xC0cb86…903bD91A0 USDT From 0x424Ffe…B15C529B to 0x7B0ffE…5210f1FD0 USDC From 0x7dBECa…Ec1134E7 to 0x6E3324…3255025B0 USDT From 0x0252fA…E8d1424c to 0x487d73…4073b3470 USDT From 0x46185e…d184f139 to 0xf760dd…CbBEaA100 USDT From 0x0252fA…E8d1424c to 0xEb33fb…DDacee970 USDT From 0xd00E42…e29ee358 to 0x8Ee077…9587cde00 USDT From 0xd00E42…e29ee358 to 0xeDAa5f…FF7712430 USDT From 0x3274ae…3D988284 to 0x101149…aA259D490 USDT From 0xa8eE0B…a82fd5d1 to 0xDbe980…18DD45dC0 USDC From 0xf57F35…60a4565B to 0xa26A5b…3E444BF80 USDT From 0x822aEC…A603d2fa to 0x738e0f…c4899AEc0 USDT From 0xBF8DF6…ba828cD0 to 0xa9128E…494974070 USDT From 0x107F30…00e40217 to 0xEB9232…278853750 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.01790607057896424 eth 0.01790607057896424 ETH
0x69429b…b21d609b	19263684	Mon, Feb 19, 2024 6:53 PM	0x42384d…421cC460	From 0xA1b8a5…eD08E660 to 0x7313C1…19A255310 USDC From 0xB712Cc…EdA3A347 to 0xCa4fD2…c28F74180 USDT From 0xB712Cc…EdA3A347 to 0x8701d0…b9408E900 USDT From 0xB712Cc…EdA3A347 to 0x9A469B…7E3821190 USDT From 0x05f1c6…031C59F8 to 0xe3c871…bC3B749d0 USDT From 0x359D74…a7F51766 to 0x8D911b…a03BaE450 USDT From 0x0834eB…BD56358B to 0xBA57Ee…cA4740450 USDT From 0x136061…fce08172 to 0x4c6BD1…7a13B0820 USDT From 0x9d19F2…3dB49f18 to 0xAe51C8…5144D11d0 USDC From 0x0627C3…8D529BB8 to 0xF731d2…502387d40 USDT From 0xC41638…C1Eb5990 to 0x1cdd3B…8bAB5C130 USDC From 0xfD0B29…097aB534 to 0x31e29d…681c65B90 USDT From 0x69eF38…7C40839c to 0xeF58E5…17E3252f0 USDT From 0x8F2A29…501aD4b5 to 0x3A78b9…8926bDc40 USDT From 0x0834eB…BD56358B to 0x089061…4C370E250 USDT From 0x7dBECa…Ec1134E7 to 0xD02b1b…345dE81f0 USDT From 0x039569…Dee7B1B3 to 0x2D27A3…8CdC718E0 USDT From 0x2deC15…bCE3ec28 to 0xcB39df…2b2D32980 USDC From 0xCB6Ba3…1Bb009dD to 0x714305…A3F224a50 USDC From 0x8d29c9…6BB9f83e to 0xde3799…009F889D0 USDT From 0x2deC15…bCE3ec28 to 0x0eB0b5…5Bc13Dfe0 USDC From 0x0252fA…E8d1424c to 0x8f4c79…5883990a0 USDC From 0xB565bE…79025907 to 0x96c195…6D51b5F30 USDT From 0x5a395C…CeE08723 to 0x2ACe70…2D84690c0 USDT From 0x359D74…a7F51766 to 0xD02672…F652661e0 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.01604535183631404 eth 0.01604535183631404 ETH
0x1617a9…ee4a6b20	19263577	Mon, Feb 19, 2024 6:32 PM	0x42384d…421cC460	From 0x69eF38…7C40839c to 0x74e96d…f526030c0 USDT From 0x50C0af…C8b74017 to 0xc9A5E3…C0645F050 USDC From 0x7C0D18…E4CD96d4 to 0xd4AbCE…b714fe860 USDT From 0x7ab551…A39396F9 to 0x1CF751…947912e20 USDT From 0x0B0718…50558025 to 0xAA27cF…c3c5212C0 USDT From 0x69Fa91…53566E07 to 0x5Fcf41…8264DeD80 USDT From 0x0A10d7…2Fb24e0d to 0x9aD4D2…a9CA31f00 USDT From 0xe037Dc…6A02e85e to 0xd20C6b…15edf2100 USDT From 0x7937F2…CD3c8563 to 0x05a21C…ED39d3Fb0 USDT From 0xA1b8a5…eD08E660 to 0xf5c78D…5EEF74000 USDC From 0x01D05E…94B84048 to 0xC1255F…3A1D551e0 USDT From 0x69eF38…7C40839c to 0x1fDaD6…1e53fD4a0 USDT From 0x1d03d9…206817C0 to 0x4b4E9F…90A7d5c40 DAI From 0x3274ae…3D988284 to 0x0b8190…79c963230 USDT From 0x555597…B5c85c49 to 0xc3ca2e…93C5f3440 USDT From 0x303BD5…9D665dF7 to 0x609bB0…18d13De70 USDT From 0x3274ae…3D988284 to 0x165a63…AAEf97a40 USDT From 0x3f8DaB…6099fB36 to 0x89D37d…4e1a23e90 USDT From 0x88be86…F04CA9FD to 0x595aAb…Fa2045430 USDC From 0xFf672A…01221417 to 0xd11e82…C278c3210 USDT From 0x730B55…57861A77 to 0xE800fb…2B88de570 USDT From 0xFbCc93…aEfF7490 to 0xed9616…341ee2880 USDT From 0x72A67b…c91017Bb to 0x72a501…511017bB0 USDT From 0xa31DA0…c1637c4D to 0x998578…8c4DED770 USDC From 0xa8d7b0…20df6606 to 0x4B6D7E…D8FEba8C0 USDT	0xC2B691…89b954D0	0 eth 0 ETH	0.018376937165230502 eth 0.018376937165230502 ETH

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