Address 0xCAAFa3526e8ad5E17c4affD51A395fC07d3079C8

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
0x10c16d…0be43b58	22504934	Sat, May 17, 2025 7:48 PM	0xa57683…038baFF3	From 0x0090BA…2c6Ed729 to 0x80787a…69d7Ee1A78 USDC From 0x05f415…b12ED263 to 0x80787a…69d7Ee1A1342.842812 USDC From 0x080e5c…7F0B35d4 to 0x80787a…69d7Ee1A5111.1176 USDC From 0x0C346b…Bf8865AC to 0x80787a…69d7Ee1A1849.110466 USDC From 0x119225…373F8916 to 0x80787a…69d7Ee1A832.6537 USDC From 0x185254…D325e523 to 0x80787a…69d7Ee1A90 USDC From 0x185875…8e4E61fE to 0x80787a…69d7Ee1A51.503496 USDC From 0x186AfC…37BBa2BD to 0x80787a…69d7Ee1A2000 USDC From 0x1962d5…6DF21332 to 0x80787a…69d7Ee1A98.009115 USDC From 0x19F289…173086B7 to 0x80787a…69d7Ee1A130.679246 USDC From 0x1b6466…57099711 to 0x80787a…69d7Ee1A2104.48 USDC From 0x1cEFe6…6b692437 to 0x80787a…69d7Ee1A2989.315279 USDC From 0x1F242E…eECf553b to 0x80787a…69d7Ee1A171.9965 USDC From 0x22f6D2…313f8659 to 0x80787a…69d7Ee1A126.6 USDC From 0x289c78…70B70Bf4 to 0x80787a…69d7Ee1A19224.019364 USDC From 0x319711…135b7F11 to 0x80787a…69d7Ee1A5500 USDC From 0x336AbB…74109BA3 to 0x80787a…69d7Ee1A3018.445232 USDC From 0x3431E6…cCC24E35 to 0x80787a…69d7Ee1A3295.278375 USDC From 0x3b7F82…150efbEe to 0x80787a…69d7Ee1A5796 USDC From 0x3Dc607…1ab8Cd66 to 0x80787a…69d7Ee1A48 USDC From 0x3F6A8a…752e8e8d to 0x80787a…69d7Ee1A58 USDC From 0x417915…0d598C7B to 0x80787a…69d7Ee1A37.48735 USDC From 0x43faf4…fa738f4e to 0x80787a…69d7Ee1A1050 USDC From 0x48CC90…B9Ad937F to 0x80787a…69d7Ee1A2713.706363 USDC From 0x496165…89b9085C to 0x80787a…69d7Ee1A201.166756 USDC From 0x4D114B…1DCb246C to 0x80787a…69d7Ee1A2978.572121 USDC From 0x4f5a6c…2E5722f9 to 0x80787a…69d7Ee1A3138.579199 USDC From 0x519a95…7856A13F to 0x80787a…69d7Ee1A4540.209587 USDC From 0x533350…feF6C7A8 to 0x80787a…69d7Ee1A50 USDC From 0x555597…3B518D43 to 0x80787a…69d7Ee1A758.318283 USDC From 0x569a3A…bBd1c0eD to 0x80787a…69d7Ee1A4087.35155 USDC From 0x570836…216Bd69e to 0x80787a…69d7Ee1A6080 USDC From 0x5e62eB…a4290403 to 0x80787a…69d7Ee1A1210 USDC From 0x5F97e2…7fBbE1C1 to 0x80787a…69d7Ee1A5342 USDC From 0x6339c3…0AB27e6e to 0x80787a…69d7Ee1A2902.167242 USDC From 0x6A9253…bc22Bf26 to 0x80787a…69d7Ee1A573.333333 USDC From 0x783FF0…720edBAa to 0x80787a…69d7Ee1A51.77319 USDC From 0x78789E…12814111 to 0x80787a…69d7Ee1A1585.365749 USDC From 0x799c07…cDD9bbc9 to 0x80787a…69d7Ee1A70.1 USDC From 0x7Eba8e…60c372ac to 0x80787a…69d7Ee1A32 USDC From 0x7Ec6E3…19C7A1E8 to 0x80787a…69d7Ee1A139 USDC From 0x86BEe1…b96b3d8f to 0x80787a…69d7Ee1A549.061711 USDC From 0x89Aa7D…0028F459 to 0x80787a…69d7Ee1A1881.690526 USDC From 0x8C7353…4f8B757b to 0x80787a…69d7Ee1A17035.400634 USDC From 0x8cA15a…72c139f1 to 0x80787a…69d7Ee1A108 USDC From 0x8cdd53…6f53E5A7 to 0x80787a…69d7Ee1A6744.774724 USDC From 0x90b85b…19e4818c to 0x80787a…69d7Ee1A15808.09895 USDC From 0x946DDb…f4F967d9 to 0x80787a…69d7Ee1A4285.212442 USDC From 0x9708E1…982f4e8f to 0x80787a…69d7Ee1A5550.376277 USDC From 0x991e50…E0b3C02c to 0x80787a…69d7Ee1A66.05464 USDC From 0xA1501a…Cd9CFeCa to 0x80787a…69d7Ee1A5000 USDC From 0xa4CB4A…E5D89d55 to 0x80787a…69d7Ee1A7758.426801 USDC From 0xa5CFf1…01A23cF4 to 0x80787a…69d7Ee1A35.61427 USDC From 0xAC0b44…8BC5578b to 0x80787a…69d7Ee1A7385.159568 USDC From 0xADcAaC…40d684AD to 0x80787a…69d7Ee1A21 USDC From 0xAF0671…5b5b738F to 0x80787a…69d7Ee1A760.031067 USDC From 0xBa71a2…c33ab41E to 0x80787a…69d7Ee1A500 USDC From 0xbdDD7F…72e15123 to 0x80787a…69d7Ee1A51.498896 USDC From 0xBfe049…Dcd31047 to 0x80787a…69d7Ee1A352.817584 USDC From 0xC11D18…573Dd5Bc to 0x80787a…69d7Ee1A7798.992079 USDC From 0xc2330a…Fe2D73A6 to 0x80787a…69d7Ee1A1598.95572 USDC From 0xC41DaE…b7Dc94E7 to 0x80787a…69d7Ee1A56.84 USDC From 0xc76612…047ecf85 to 0x80787a…69d7Ee1A9767.098948 USDC From 0xC78FC2…67bd4fEc to 0x80787a…69d7Ee1A107.689599 USDC From 0xCA2d49…ABABd74D to 0x80787a…69d7Ee1A12136.088155 USDC From 0xCa4EaF…4Fa0F5aF to 0x80787a…69d7Ee1A13047.377158 USDC From 0xCA57A3…F77539fe to 0x80787a…69d7Ee1A2778.469931 USDC From 0xCA6A2e…9861E670 to 0x80787a…69d7Ee1A12299.812326 USDC From 0xca7fDd…94E47FD5 to 0x80787a…69d7Ee1A8740.866261 USDC From 0xca902b…e8eb7224 to 0x80787a…69d7Ee1A21389.241159 USDC From 0xCA9E13…d2b34c03 to 0x80787a…69d7Ee1A55 USDC From 0xcaA773…81fD137b to 0x80787a…69d7Ee1A15184.279479 USDC From 0xCAAFa3…7d3079C8 to 0x80787a…69d7Ee1A800.004 USDC From 0xCb233d…ad14eC58 to 0x80787a…69d7Ee1A36.60586 USDC From 0xCb48d1…F43135B0 to 0x80787a…69d7Ee1A4345 USDC From 0xCB5c88…Bc2b27eE to 0x80787a…69d7Ee1A28 USDC From 0xcb6775…11D51B36 to 0x80787a…69d7Ee1A60 USDC From 0xcbF07b…e1806dcE to 0x80787a…69d7Ee1A11364.259326 USDC From 0xcc954E…354829ed to 0x80787a…69d7Ee1A7157.790975 USDC From 0xcc978A…364bBB23 to 0x80787a…69d7Ee1A2954.393258 USDC From 0xCEABab…8e3144C9 to 0x80787a…69d7Ee1A400 USDC From 0xCEDf66…55E9cCB8 to 0x80787a…69d7Ee1A10740.358869 USDC From 0xCee09E…9dBf7eeC to 0x80787a…69d7Ee1A5002 USDC From 0xCf9faF…80E839c7 to 0x80787a…69d7Ee1A50 USDC From 0xd04c61…73BDB6D7 to 0x80787a…69d7Ee1A4402.272102 USDC From 0xd05ec6…96aBf07D to 0x80787a…69d7Ee1A2481.778981 USDC From 0xD0c466…F1DCfCaD to 0x80787a…69d7Ee1A3000 USDC From 0xd0f10B…d36ff9d5 to 0x80787a…69d7Ee1A7169.687399 USDC From 0xd11D5B…4cbC4999 to 0x80787a…69d7Ee1A595 USDC From 0xd16e5b…0F77a1D8 to 0x80787a…69d7Ee1A4691.528661 USDC From 0xd1ecfB…Ed65D991 to 0x80787a…69d7Ee1A499.53625 USDC From 0xd20398…8D1e9FF2 to 0x80787a…69d7Ee1A8962.268034 USDC From 0xd22965…6e12eC8F to 0x80787a…69d7Ee1A1920 USDC From 0xd34e0B…29f84c7F to 0x80787a…69d7Ee1A482.162141 USDC From 0xD35679…Df29F915 to 0x80787a…69d7Ee1A1450 USDC From 0xD39164…4fAf0115 to 0x80787a…69d7Ee1A60.41057 USDC From 0xd51795…1cD7fFfb to 0x80787a…69d7Ee1A5864.464308 USDC From 0xd593FC…d8b5015B to 0x80787a…69d7Ee1A5324.206602 USDC From 0xd6E073…237f567c to 0x80787a…69d7Ee1A40 USDC From 0xe307b7…ce35f8DD to 0x80787a…69d7Ee1A6041.5 USDC From 0xE30E6e…66bA2eF2 to 0x80787a…69d7Ee1A4653 USDC From 0xe3A7f8…60EE1553 to 0x80787a…69d7Ee1A34.62028 USDC From 0xE5d625…49beB803 to 0x80787a…69d7Ee1A1194.555412 USDC From 0xE5f2DA…862e4122 to 0x80787a…69d7Ee1A5627 USDC From 0xe80d4F…39aa95D3 to 0x80787a…69d7Ee1A4951.484364 USDC From 0xE85cB4…2C491B74 to 0x80787a…69d7Ee1A67 USDC From 0xe8cdBd…EA20974E to 0x80787a…69d7Ee1A7700.71786 USDC From 0xEa3593…c4bB3B7d to 0x80787a…69d7Ee1A51.968173 USDC From 0xeA74DB…e3750C43 to 0x80787a…69d7Ee1A55 USDC From 0xeb785d…77a414b9 to 0x80787a…69d7Ee1A2820.962296 USDC From 0xEc3cc2…1b44C4C8 to 0x80787a…69d7Ee1A4124.689342 USDC From 0xeC792A…Ac6B4bf6 to 0x80787a…69d7Ee1A70 USDC From 0xEC81C2…73635DA3 to 0x80787a…69d7Ee1A56.179775 USDC From 0xeDa163…97B262B0 to 0x80787a…69d7Ee1A10000 USDC From 0xee9b07…7dd16DE5 to 0x80787a…69d7Ee1A2942.212795 USDC From 0xeebD86…9e9870fa to 0x80787a…69d7Ee1A180 USDC From 0xef0907…9765c38c to 0x80787a…69d7Ee1A597 USDC From 0xEf8D8D…07a9Dce5 to 0x80787a…69d7Ee1A3478.129851 USDC From 0xf0BC43…104eCE52 to 0x80787a…69d7Ee1A10000 USDC From 0xf244eC…0Cbd5fDc to 0x80787a…69d7Ee1A35 USDC From 0xf322d4…dE6a9728 to 0x80787a…69d7Ee1A120 USDC From 0xF3eBA1…3119D20E to 0x80787a…69d7Ee1A95.98 USDC From 0xF436a2…26026BfC to 0x80787a…69d7Ee1A146.380909 USDC From 0xF45b7f…330f3Dc6 to 0x80787a…69d7Ee1A80 USDC From 0xf6eea3…A9942eAb to 0x80787a…69d7Ee1A250.00475 USDC From 0xF877D1…1B8F7a68 to 0x80787a…69d7Ee1A486.811681 USDC From 0xFa5362…59599Ab6 to 0x80787a…69d7Ee1A28 USDC From 0xFAA3B9…B2E2040C to 0x80787a…69d7Ee1A100 USDC From 0xfaCF8B…157579ec to 0x80787a…69d7Ee1A4600 USDC From 0xfb19C0…446299E2 to 0x80787a…69d7Ee1A5300 USDC From 0xfc9557…5034CfeE to 0x80787a…69d7Ee1A204 USDC From 0xFCF29E…78E9E1C1 to 0x80787a…69d7Ee1A2388.871085 USDC From 0xfeaD7e…77103fc7 to 0x80787a…69d7Ee1A4607 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00182355 eth 0.00182355 ETH
0x4e5eb8…8737f695	22495062	Fri, May 16, 2025 10:32 AM	0xf08D1c…7C8414DF	From 0xf08D1c…7C8414DF to 0xCAAFa3…7d3079C8800.004 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014525888 eth 0.00014525888 ETH
0xcdfc3d…26468b67	20578292	Wed, Aug 21, 2024 4:49 PM	0xa57683…038baFF3	From 0x1DBfa0…Ed6cF5b3 to 0x80787a…69d7Ee1A70 GTC From 0x579F60…00d7C9bE to 0x80787a…69d7Ee1A70 GTC From 0x7F4268…bdC7c7c3 to 0x80787a…69d7Ee1A2100 GTC From 0x89082E…57951eEe to 0x80787a…69d7Ee1A3558 GTC From 0xCAAFa3…7d3079C8 to 0x80787a…69d7Ee1A150 GTC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00059031 eth 0.00059031 ETH
0x8f1021…d279d909	20229537	Thu, Jul 4, 2024 12:22 AM	0xa57683…038baFF3	From 0x083988…BC71C9C6 to 0xBFCd86…2723d6aD110 USDC From 0x110919…3e8680FB to 0xBFCd86…2723d6aD138.185941 USDC From 0x15AC3B…A8d2e596 to 0xBFCd86…2723d6aD105 USDC From 0x2B7e19…5BecfE5D to 0xBFCd86…2723d6aD897.181191 USDC From 0x3BBa3D…6E398a09 to 0xBFCd86…2723d6aD122.650992 USDC From 0x41b951…d2d0eD40 to 0xBFCd86…2723d6aD40.550497 USDC From 0x447514…6e948d4C to 0xBFCd86…2723d6aD100 USDC From 0x571Fa3…18Fc5FF7 to 0xBFCd86…2723d6aD500 USDC From 0x5870cC…a41020e8 to 0xBFCd86…2723d6aD56.505818 USDC From 0x598848…9B82f11F to 0xBFCd86…2723d6aD802.153613 USDC From 0x68d954…cBa3F953 to 0xBFCd86…2723d6aD100 USDC From 0x6AbFA3…aF856673 to 0xBFCd86…2723d6aD101.223136 USDC From 0x6F5343…693366e2 to 0xBFCd86…2723d6aD598.368334 USDC From 0x7cbF41…2982121F to 0xBFCd86…2723d6aD1035.65255 USDC From 0x8A65C0…33dCE13F to 0xBFCd86…2723d6aD998.851708 USDC From 0x9345cf…14D2D30B to 0xBFCd86…2723d6aD358.744547 USDC From 0x94dd58…c9E7C899 to 0xBFCd86…2723d6aD518 USDC From 0x969146…c8FbFF0F to 0xBFCd86…2723d6aD3017.494087 USDC From 0x9B0be9…2c72245F to 0xBFCd86…2723d6aD400 USDC From 0x9b15c3…69614Ef1 to 0xBFCd86…2723d6aD15383.474305 USDC From 0x9F904E…6df88102 to 0xBFCd86…2723d6aD100 USDC From 0x9FaC47…3394d794 to 0xBFCd86…2723d6aD666 USDC From 0xAC0b44…8BC5578b to 0xBFCd86…2723d6aD400 USDC From 0xB774f3…f81cfc4A to 0xBFCd86…2723d6aD175 USDC From 0xc511FA…D7db0eC2 to 0xBFCd86…2723d6aD96 USDC From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD97.865813 USDC From 0xDcAEb1…537A28f7 to 0xBFCd86…2723d6aD575 USDC From 0xe094bA…06F0A15b to 0xBFCd86…2723d6aD980 USDC From 0xe2f060…8f314502 to 0xBFCd86…2723d6aD100 USDC From 0xe85063…7aF1e24f to 0xBFCd86…2723d6aD500 USDC From 0xE8C899…8635015d to 0xBFCd86…2723d6aD500 USDC From 0xebaf5f…29Dd7c0E to 0xBFCd86…2723d6aD165 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0023790378 eth 0.0023790378 ETH
0x4cb50a…2af02127	20212386	Mon, Jul 1, 2024 2:52 PM	0x5c0127…612f0091	From 0x5c0127…612f0091 to 0xCAAFa3…7d3079C897.865813 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00056139254141074 eth 0.00056139254141074 ETH
0x5b6957…e98ebb9d	20147275	Sat, Jun 22, 2024 12:34 PM	0xa57683…038baFF3	From 0x0436bd…A3Da56E5 to 0xBFCd86…2723d6aD1000 USDT From 0x0B29F9…B23C3Bb7 to 0xBFCd86…2723d6aD4962.28781 USDT From 0x0E48C9…e154C98A to 0xBFCd86…2723d6aD5000 USDT From 0x181e22…64157Ae3 to 0xBFCd86…2723d6aD2709.303977 USDT From 0x1da873…A99Bc1E6 to 0xBFCd86…2723d6aD3000 USDT From 0x1dBA05…24A8c0f7 to 0xBFCd86…2723d6aD2100 USDT From 0x2e8583…e4D219af to 0xBFCd86…2723d6aD1534.918377 USDT From 0x2F1Eb7…51C3c4c2 to 0xBFCd86…2723d6aD1150 USDT From 0x323983…8acA7Bb0 to 0xBFCd86…2723d6aD5041.66 USDT From 0x361019…Fb34a1Ee to 0xBFCd86…2723d6aD4255.329095 USDT From 0x3C98a7…76dd60fB to 0xBFCd86…2723d6aD3000 USDT From 0x41126D…692F6462 to 0xBFCd86…2723d6aD1853.506421 USDT From 0x433Ce4…710893a1 to 0xBFCd86…2723d6aD3255.597634 USDT From 0x444934…C07b34B8 to 0xBFCd86…2723d6aD3000 USDT From 0x496165…89b9085C to 0xBFCd86…2723d6aD1682.427074 USDT From 0x4Bc138…B116327C to 0xBFCd86…2723d6aD1000 USDT From 0x4c1b27…5CAc0d21 to 0xBFCd86…2723d6aD4940 USDT From 0x4D6F43…58B5D2B6 to 0xBFCd86…2723d6aD3424.790344 USDT From 0x4e0f04…C73E9FA9 to 0xBFCd86…2723d6aD1090 USDT From 0x523E2A…56f0C59b to 0xBFCd86…2723d6aD3400 USDT From 0x543C35…7EBa9128 to 0xBFCd86…2723d6aD2800 USDT From 0x59BA42…e43AEA89 to 0xBFCd86…2723d6aD1000 USDT From 0x5f6650…ae8b0333 to 0xBFCd86…2723d6aD3100 USDT From 0x68D91b…EFE75A66 to 0xBFCd86…2723d6aD3011.150236 USDT From 0x6CC742…41Fc2Af0 to 0xBFCd86…2723d6aD1421 USDT From 0x6FA833…6A60F19c to 0xBFCd86…2723d6aD1000 USDT From 0x730923…E6182872 to 0xBFCd86…2723d6aD2000 USDT From 0x78F618…3229E54e to 0xBFCd86…2723d6aD1500 USDT From 0x7E3dE7…08EAEfEb to 0xBFCd86…2723d6aD1000 USDT From 0x802eAF…03D003E4 to 0xBFCd86…2723d6aD2760.286157 USDT From 0x81e6D9…35CAA1c6 to 0xBFCd86…2723d6aD4000 USDT From 0x851920…80c4d14C to 0xBFCd86…2723d6aD3100 USDT From 0x852220…6CB7C6e7 to 0xBFCd86…2723d6aD5000 USDT From 0x8F6381…86099a62 to 0xBFCd86…2723d6aD1000 USDT From 0x91bF61…a125E96B to 0xBFCd86…2723d6aD1100 USDT From 0x936Fd5…191CC073 to 0xBFCd86…2723d6aD3595.343894 USDT From 0x98de61…Dc74780a to 0xBFCd86…2723d6aD1000 USDT From 0x9B44E8…972EF3c2 to 0xBFCd86…2723d6aD1990 USDT From 0x9d09b0…429329e0 to 0xBFCd86…2723d6aD2000 USDT From 0x9f9256…D4008B32 to 0xBFCd86…2723d6aD2876.119302 USDT From 0xa1a490…48c31E65 to 0xBFCd86…2723d6aD1000 USDT From 0xa2B15d…F1F5C84E to 0xBFCd86…2723d6aD2200 USDT From 0xA2E209…1D26c7d8 to 0xBFCd86…2723d6aD2000 USDT From 0xA41802…D5807361 to 0xBFCd86…2723d6aD2000 USDT From 0xAB06f3…4f75d395 to 0xBFCd86…2723d6aD1000 USDT From 0xaCd66d…D4FEad85 to 0xBFCd86…2723d6aD4502.832542 USDT From 0xad3aD5…6fCfA45E to 0xBFCd86…2723d6aD11000 USDT From 0xb5dcce…bc5a4f50 to 0xBFCd86…2723d6aD1000 USDT From 0xb6c29f…8243f4Bd to 0xBFCd86…2723d6aD1500 USDT From 0xb6E298…7B466dF9 to 0xBFCd86…2723d6aD2000 USDT From 0xb71f0F…19fFB009 to 0xBFCd86…2723d6aD1200 USDT From 0xbb2E53…A5e4a84B to 0xBFCd86…2723d6aD2313.172597 USDT From 0xBbaD60…3F82AD47 to 0xBFCd86…2723d6aD2600 USDT From 0xbBbc10…d3cE06DC to 0xBFCd86…2723d6aD1000 USDT From 0xC14084…8a32A7E6 to 0xBFCd86…2723d6aD1500 USDT From 0xC1DCEA…Fa8E7f64 to 0xBFCd86…2723d6aD2000 USDT From 0xc2479E…0763fB32 to 0xBFCd86…2723d6aD1650 USDT From 0xc3cEb7…FbB067cd to 0xBFCd86…2723d6aD3000 USDT From 0xC88833…18D5c686 to 0xBFCd86…2723d6aD1000 USDT From 0xc8C063…5A18c3C4 to 0xBFCd86…2723d6aD1000 USDT From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD12000 USDT From 0xcd6957…4C5799c4 to 0xBFCd86…2723d6aD2039.878141 USDT From 0xCE2a6E…5A6828C1 to 0xBFCd86…2723d6aD2000 USDT From 0xD403F8…6E93926C to 0xBFCd86…2723d6aD1000 USDT From 0xDE086c…6f887AaF to 0xBFCd86…2723d6aD1200 USDT From 0xE2A8F4…1856F9Ed to 0xBFCd86…2723d6aD1998.944372 USDT From 0xe3B2d5…196b2d8A to 0xBFCd86…2723d6aD2008 USDT From 0xebaf5f…29Dd7c0E to 0xBFCd86…2723d6aD3280.9 USDT From 0xEEEf29…E8c7AaB0 to 0xBFCd86…2723d6aD3448.489622 USDT From 0xf9334f…64b398Db to 0xBFCd86…2723d6aD8000 USDT From 0xfa91e0…cDf4d4BB to 0xBFCd86…2723d6aD1590.904728 USDT From 0xfcFEDA…e96EE46A to 0xBFCd86…2723d6aD2916.853137 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0054526701 eth 0.0054526701 ETH
0x75bcc7…935b94c3	20140807	Fri, Jun 21, 2024 2:50 PM	0x1DBC25…4e318c39	From 0x1DBC25…4e318c39 to 0xCAAFa3…7d3079C812000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000696400828694844 eth 0.000696400828694844 ETH
0x49e10c…41471f63	20069255	Tue, Jun 11, 2024 2:42 PM	0x5996B9…0c92d5D1	From 0x5996B9…0c92d5D1 to 0xCAAFa3…7d3079C8150 GTC	0xDe30da…F348163F	0 eth 0 ETH	0.001592155395944082 eth 0.001592155395944082 ETH
0x5a1cda…be52b9c3	20015769	Tue, Jun 4, 2024 3:27 AM	0xa57683…038baFF3	From 0x59a05a…30AaD4Ea to 0xBFCd86…2723d6aD20 GFI From 0x7755d9…Ae7Ec897 to 0xBFCd86…2723d6aD27.176061379999997 GFI From 0xAfED80…931f1e00 to 0xBFCd86…2723d6aD146.70944813 GFI From 0xBc7af6…3B4B49CB to 0xBFCd86…2723d6aD21.786659009999997 GFI From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD20 GFI From 0xeFEc88…32eE03bB to 0xBFCd86…2723d6aD320.04427766 GFI	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.000794059 eth 0.000794059 ETH
0x7dae8e…fb3dfb7f	19997626	Sat, Jun 1, 2024 2:40 PM	0x9b7cB7…02739B45	From 0x9b7cB7…02739B45 to 0xCAAFa3…7d3079C820 GFI	0xdab396…5b008D2b	0 eth 0 ETH	0.000596303387692974 eth 0.000596303387692974 ETH
0x2fbc5d…c70310b1	19954323	Sun, May 26, 2024 1:23 PM	0xa57683…038baFF3	From 0x0BB4Ac…4E5Da583 to 0xBFCd86…2723d6aD30992.420000000002 DUEL From 0x1f0886…77aE39b8 to 0xBFCd86…2723d6aD29900 DUEL From 0xbc6aCa…bFDB82ae to 0xBFCd86…2723d6aD31743.6301815 DUEL From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD80280 DUEL From 0xEee202…29404Af3 to 0xBFCd86…2723d6aD5948.8099999999995 DUEL	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.000913851 eth 0.000913851 ETH
0x8258e0…a872d3f3	19925895	Wed, May 22, 2024 2:04 PM	0xa71032…3BF7111c	From 0xa71032…3BF7111c to 0xCAAFa3…7d3079C880280 DUEL	0x943Af2…5002e604	0 eth 0 ETH	0.000920520019589106 eth 0.000920520019589106 ETH
0xdad3e0…05e8b20d	19884704	Thu, May 16, 2024 7:44 PM	0xa57683…038baFF3	From 0x5606fb…2dc13fEe to 0xBFCd86…2723d6aD0.004 WBTC From 0x901089…b4FfFB35 to 0xBFCd86…2723d6aD0.00614 WBTC From 0x9ae126…8221468d to 0xBFCd86…2723d6aD0.005 WBTC From 0xa36C83…FDfaF7cC to 0xBFCd86…2723d6aD0.04418242 WBTC From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD0.006 WBTC From 0xE5f2DA…862e4122 to 0xBFCd86…2723d6aD0.004395 WBTC From 0xE9FD9F…5168c369 to 0xBFCd86…2723d6aD0.0079 WBTC From 0xfDC768…345A82Ee to 0xBFCd86…2723d6aD0.07387 WBTC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0008959987 eth 0.0008959987 ETH
0xe6f351…b1f9296e	19858614	Mon, May 13, 2024 4:08 AM	0xa57683…038baFF3	From 0x08408c…B06ca73c to 0xBFCd86…2723d6aD50 USDT From 0x1994e2…e00A6F73 to 0xBFCd86…2723d6aD1659.082197 USDT From 0x2249bd…5945c211 to 0xBFCd86…2723d6aD354 USDT From 0x25a86E…D3536602 to 0xBFCd86…2723d6aD3254.8 USDT From 0x25e6F0…b4d0E836 to 0xBFCd86…2723d6aD650 USDT From 0x27bc55…192faFeB to 0xBFCd86…2723d6aD50 USDT From 0x305Afb…96d8579a to 0xBFCd86…2723d6aD996.18 USDT From 0x392B48…491BA97f to 0xBFCd86…2723d6aD1023.810133 USDT From 0x41FA9D…66065659 to 0xBFCd86…2723d6aD651.842538 USDT From 0x486495…2d7AB9ff to 0xBFCd86…2723d6aD2551.092168 USDT From 0x5EF48E…3045dCe8 to 0xBFCd86…2723d6aD300 USDT From 0x6B68A9…aD0a80F4 to 0xBFCd86…2723d6aD2000 USDT From 0x6Bc429…5812c45b to 0xBFCd86…2723d6aD258 USDT From 0x6C6933…0F19a586 to 0xBFCd86…2723d6aD298 USDT From 0x6d7374…7B018dC5 to 0xBFCd86…2723d6aD72.00004 USDT From 0x6eD79b…d28d2bC5 to 0xBFCd86…2723d6aD149.06526 USDT From 0x70818c…0231f8f1 to 0xBFCd86…2723d6aD100 USDT From 0x70C5bF…0c72e4bb to 0xBFCd86…2723d6aD239 USDT From 0x70E3E2…DE9E227A to 0xBFCd86…2723d6aD110.142686 USDT From 0x7140F3…14505a41 to 0xBFCd86…2723d6aD486 USDT From 0x7755d9…Ae7Ec897 to 0xBFCd86…2723d6aD750 USDT From 0x7916f9…f97b798a to 0xBFCd86…2723d6aD12047.21 USDT From 0x82bAc0…6313Bb94 to 0xBFCd86…2723d6aD2500 USDT From 0x87930E…f823F788 to 0xBFCd86…2723d6aD10000 USDT From 0x8Bbe83…647820CB to 0xBFCd86…2723d6aD10000 USDT From 0x8F1372…D08f9652 to 0xBFCd86…2723d6aD141.8 USDT From 0x95fF2b…Aaa27Ff9 to 0xBFCd86…2723d6aD138.865532 USDT From 0xA5e5F5…C8E38c05 to 0xBFCd86…2723d6aD250 USDT From 0xa7dCAc…034F586b to 0xBFCd86…2723d6aD50 USDT From 0xae4f20…C9be72fd to 0xBFCd86…2723d6aD32 USDT From 0xaEf4b2…f6F3fe2f to 0xBFCd86…2723d6aD12000 USDT From 0xb1AE2E…BfFB4Ca8 to 0xBFCd86…2723d6aD10000 USDT From 0xB2BcCd…8aE8C6F0 to 0xBFCd86…2723d6aD10000 USDT From 0xb3f554…2c107362 to 0xBFCd86…2723d6aD10000 USDT From 0xB432BD…FF4b7104 to 0xBFCd86…2723d6aD10000 USDT From 0xB44232…7Ec070BA to 0xBFCd86…2723d6aD2338.760629 USDT From 0xB641f4…8d747573 to 0xBFCd86…2723d6aD50 USDT From 0xBbb0ed…8804874C to 0xBFCd86…2723d6aD100 USDT From 0xc1aA3C…7270b952 to 0xBFCd86…2723d6aD620 USDT From 0xC45860…B23F58D6 to 0xBFCd86…2723d6aD89.07993 USDT From 0xc666c1…37843A40 to 0xBFCd86…2723d6aD100 USDT From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD156.532628 USDT From 0xCE4c80…36b9c75c to 0xBFCd86…2723d6aD847 USDT From 0xd385c6…BdAfF397 to 0xBFCd86…2723d6aD30.1 USDT From 0xE94890…C8309E2C to 0xBFCd86…2723d6aD52 USDT From 0xeb7A46…035F0F97 to 0xBFCd86…2723d6aD25.745069 USDT From 0xEBEd90…217f9817 to 0xBFCd86…2723d6aD250 USDT From 0xf600cC…82848ab8 to 0xBFCd86…2723d6aD126 USDT From 0xFA3bd0…67c30990 to 0xBFCd86…2723d6aD181.306355 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.003325275 eth 0.003325275 ETH
0xa86c2a…5b213049	19854388	Sun, May 12, 2024 1:58 PM	0x9Ef7A7…ADE3f2b7	From 0x9Ef7A7…ADE3f2b7 to 0xCAAFa3…7d3079C80.006 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000326394 eth 0.000326394 ETH
0xc4e82c…a0a7e0da	19853990	Sun, May 12, 2024 12:38 PM	0xA917D6…F1Df9cc0	From 0xA917D6…F1Df9cc0 to 0xCAAFa3…7d3079C8156.532628 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00024229414583234 eth 0.00024229414583234 ETH
0x17d87c…087d4ed1	19785098	Thu, May 2, 2024 9:24 PM	0xa57683…038baFF3	From 0x00Cf13…4b3c0219 to 0xBFCd86…2723d6aD2000 USDT From 0x08408c…B06ca73c to 0xBFCd86…2723d6aD3550 USDT From 0x14D504…978775ad to 0xBFCd86…2723d6aD915 USDT From 0x162040…B405FBa2 to 0xBFCd86…2723d6aD1073.665545 USDT From 0x1994e2…e00A6F73 to 0xBFCd86…2723d6aD3800 USDT From 0x1Ed6aE…190AA7e7 to 0xBFCd86…2723d6aD1781.998881 USDT From 0x294c88…Dd5a474A to 0xBFCd86…2723d6aD600 USDT From 0x2B7A8a…5CB17C6F to 0xBFCd86…2723d6aD907 USDT From 0x3516c1…E016C680 to 0xBFCd86…2723d6aD200 USDT From 0x392B48…491BA97f to 0xBFCd86…2723d6aD1004 USDT From 0x4B4452…405C7Ce5 to 0xBFCd86…2723d6aD1413.15117 USDT From 0x512b76…14B01f22 to 0xBFCd86…2723d6aD1700 USDT From 0x6c2D71…01cDe794 to 0xBFCd86…2723d6aD163 USDT From 0x6D9354…cFFB7030 to 0xBFCd86…2723d6aD12300 USDT From 0x6de74b…5aA712b8 to 0xBFCd86…2723d6aD15400 USDT From 0x6E1689…4c0c7ec1 to 0xBFCd86…2723d6aD1499 USDT From 0x6E2D3f…3a6E29c4 to 0xBFCd86…2723d6aD282.688397 USDT From 0x6e562F…16987e6f to 0xBFCd86…2723d6aD12300 USDT From 0x6E5C51…a2aeA954 to 0xBFCd86…2723d6aD4000 USDT From 0x6eD79b…d28d2bC5 to 0xBFCd86…2723d6aD200 USDT From 0x6f0D1A…30ed903a to 0xBFCd86…2723d6aD300 USDT From 0x6F5863…11d0Fd23 to 0xBFCd86…2723d6aD1000 USDT From 0x6FB131…C3B1E21B to 0xBFCd86…2723d6aD500 USDT From 0x6FBeA1…53aE1E17 to 0xBFCd86…2723d6aD500 USDT From 0x719539…1EA09529 to 0xBFCd86…2723d6aD250 USDT From 0x741A65…7Baab4cd to 0xBFCd86…2723d6aD482.388323 USDT From 0x84B7F1…a125D12d to 0xBFCd86…2723d6aD2850 USDT From 0x88384f…fb3DFf61 to 0xBFCd86…2723d6aD304.331118 USDT From 0xaC5ee7…5cfFa706 to 0xBFCd86…2723d6aD200 USDT From 0xAca1D8…f7b3538B to 0xBFCd86…2723d6aD2000 USDT From 0xae4f20…C9be72fd to 0xBFCd86…2723d6aD7165.9633 USDT From 0xB0783b…06a3eC9d to 0xBFCd86…2723d6aD2654.794285 USDT From 0xB10641…623BEf5D to 0xBFCd86…2723d6aD500 USDT From 0xB16D05…215Fa337 to 0xBFCd86…2723d6aD1000 USDT From 0xb1b391…4b092D95 to 0xBFCd86…2723d6aD601 USDT From 0xB2BcCd…8aE8C6F0 to 0xBFCd86…2723d6aD500 USDT From 0xB432BD…FF4b7104 to 0xBFCd86…2723d6aD907 USDT From 0xB63842…2e5DCDA1 to 0xBFCd86…2723d6aD3500 USDT From 0xbc381e…01c8fc35 to 0xBFCd86…2723d6aD3525 USDT From 0xbFCb7C…16191abf to 0xBFCd86…2723d6aD4515.22 USDT From 0xc1BEBd…B0fDd1C0 to 0xBFCd86…2723d6aD5046 USDT From 0xc29873…718E9023 to 0xBFCd86…2723d6aD6200 USDT From 0xC774fb…A20f013b to 0xBFCd86…2723d6aD4036 USDT From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD464.06245 USDT From 0xCC6Ad0…11Cd9256 to 0xBFCd86…2723d6aD12000 USDT From 0xd8BB75…3716C151 to 0xBFCd86…2723d6aD7450 USDT From 0xdCef57…3A9Dc2fc to 0xBFCd86…2723d6aD180.553974 USDT From 0xeb7A46…035F0F97 to 0xBFCd86…2723d6aD1000 USDT From 0xF2196b…c066E08d to 0xBFCd86…2723d6aD374.67 USDT From 0xfd7291…7B424C30 to 0xBFCd86…2723d6aD390 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0053483448 eth 0.0053483448 ETH
0x44ea9e…d9e840f7	19782466	Thu, May 2, 2024 12:33 PM	0xdaA245…3CAeB67E	From 0xdaA245…3CAeB67E to 0xCAAFa3…7d3079C8464.06245 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001060706176146058 eth 0.001060706176146058 ETH
0xcb86c2…bdb3f7d6	19723542	Wed, Apr 24, 2024 6:46 AM	0xa57683…038baFF3	From 0x00Cf13…4b3c0219 to 0xBFCd86…2723d6aD461.838862 USDT From 0x0490C1…C481f7F1 to 0xBFCd86…2723d6aD1000 USDT From 0x04Fa06…3E731dC4 to 0xBFCd86…2723d6aD3688.068249 USDT From 0x0F2355…DaAe0c97 to 0xBFCd86…2723d6aD882 USDT From 0x25a86E…D3536602 to 0xBFCd86…2723d6aD12200 USDT From 0x26BfC2…0253E948 to 0xBFCd86…2723d6aD3500 USDT From 0x323983…8acA7Bb0 to 0xBFCd86…2723d6aD3000 USDT From 0x389F37…bf1bf20A to 0xBFCd86…2723d6aD3068.745718 USDT From 0x59a05a…30AaD4Ea to 0xBFCd86…2723d6aD1005.2713 USDT From 0x62f754…520835Fe to 0xBFCd86…2723d6aD2724.94 USDT From 0x6c04a3…43d97146 to 0xBFCd86…2723d6aD1500 USDT From 0x7b1F23…c3eA4b2E to 0xBFCd86…2723d6aD900 USDT From 0x818E13…Ca44220c to 0xBFCd86…2723d6aD4500 USDT From 0x84B7F1…a125D12d to 0xBFCd86…2723d6aD9984.354762 USDT From 0xAa78E4…4f7FdeD8 to 0xBFCd86…2723d6aD1000 USDT From 0xaB5D0d…3fbee96e to 0xBFCd86…2723d6aD3000 USDT From 0xad3aD5…6fCfA45E to 0xBFCd86…2723d6aD662.332451 USDT From 0xaD3BDd…9E21fE9D to 0xBFCd86…2723d6aD1092.417115 USDT From 0xad5b1D…749db434 to 0xBFCd86…2723d6aD979 USDT From 0xAF0671…5b5b738F to 0xBFCd86…2723d6aD2000 USDT From 0xB3AeBD…e845D3b4 to 0xBFCd86…2723d6aD1573 USDT From 0xB51Fba…21352f4B to 0xBFCd86…2723d6aD1112.795666 USDT From 0xb767CE…6D1cf90e to 0xBFCd86…2723d6aD7398.079475 USDT From 0xBA7a8A…1cC41870 to 0xBFCd86…2723d6aD2160 USDT From 0xBDdbbc…4673cEBC to 0xBFCd86…2723d6aD423 USDT From 0xBf78ee…4Aff1e51 to 0xBFCd86…2723d6aD19900.483262 USDT From 0xC00226…bB7c1232 to 0xBFCd86…2723d6aD5000 USDT From 0xC1b417…3ef69a0B to 0xBFCd86…2723d6aD6000 USDT From 0xC88833…18D5c686 to 0xBFCd86…2723d6aD10000 USDT From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD900 USDT From 0xcaBfCE…A4336317 to 0xBFCd86…2723d6aD1222.234863 USDT From 0xcb6775…11D51B36 to 0xBFCd86…2723d6aD1000 USDT From 0xd2ac7b…1D541caa to 0xBFCd86…2723d6aD1914.882631 USDT From 0xD88272…0d79070b to 0xBFCd86…2723d6aD1129.995107 USDT From 0xDc6E66…2CBA8C43 to 0xBFCd86…2723d6aD1000 USDT From 0xeC3d97…3F97323D to 0xBFCd86…2723d6aD1880 USDT From 0xeF87Eb…49F93c61 to 0xBFCd86…2723d6aD1589.574518 USDT From 0xf0Fa9B…3839Edb8 to 0xBFCd86…2723d6aD18000 USDT From 0xf215a3…64276046 to 0xBFCd86…2723d6aD6462 USDT From 0xFEdfbC…EF2936aE to 0xBFCd86…2723d6aD5000 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.006768003 eth 0.006768003 ETH
0x3d5e59…29e6c482	19710900	Mon, Apr 22, 2024 12:20 PM	0xD62Ae5…CFb7458f	From 0xD62Ae5…CFb7458f to 0xCAAFa3…7d3079C8900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000732946267778397 eth 0.000732946267778397 ETH

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