Address 0xCAAFa3526e8ad5E17c4affD51A395fC07d3079C8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x48345e…cc0e2136	18745698	Sat, Dec 9, 2023 2:28 AM	0xa57683…038baFF3	From 0x0cd784…986A47c9 to 0xBFCd86…2723d6aD540 USDC From 0x126676…cEAc050C to 0xBFCd86…2723d6aD540 USDC From 0x18De92…D305d138 to 0xBFCd86…2723d6aD549.99582 USDC From 0x3cf8A2…5b0bAab4 to 0xBFCd86…2723d6aD524 USDC From 0x4177f0…78e92970 to 0xBFCd86…2723d6aD532.849687 USDC From 0x4E1763…fC316AD7 to 0xBFCd86…2723d6aD1450 USDC From 0x509FC6…1F959132 to 0xBFCd86…2723d6aD546.553346 USDC From 0x591e91…799f1C08 to 0xBFCd86…2723d6aD9661.902131 USDC From 0x6EC851…2CE809Ea to 0xBFCd86…2723d6aD13829.024954 USDC From 0x7bA60f…aA58Df6b to 0xBFCd86…2723d6aD3000 USDC From 0x8B9F84…0554d7f4 to 0xBFCd86…2723d6aD542.146036 USDC From 0x8bB47b…0ad92853 to 0xBFCd86…2723d6aD534.71008 USDC From 0x92B765…1ED696c5 to 0xBFCd86…2723d6aD713.687237 USDC From 0x9BAe18…49eDd998 to 0xBFCd86…2723d6aD1025 USDC From 0xa03856…aF8C45eF to 0xBFCd86…2723d6aD530.856131 USDC From 0xa36f4A…c56dD1cE to 0xBFCd86…2723d6aD809.24611 USDC From 0xA758e6…9dEB1dC8 to 0xBFCd86…2723d6aD549.242033 USDC From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD533 USDC From 0xD3ed10…D2340e6b to 0xBFCd86…2723d6aD520 USDC From 0xd54ea7…587E5A0c to 0xBFCd86…2723d6aD10101.630857 USDC From 0xFc9f00…47FaCb42 to 0xBFCd86…2723d6aD520 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0113388022 eth 0.0113388022 ETH
0x0e50f5…30144d0c	18599733	Sat, Nov 18, 2023 3:51 PM	0x6188fb…11721Ca8	From 0x6188fb…11721Ca8 to 0xCAAFa3…7d3079C8500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000995988213896805 eth 0.000995988213896805 ETH
0xaa22ef…ae0cdd45	18313830	Mon, Oct 9, 2023 3:32 PM	0x789085…5f6667c1	From 0x789085…5f6667c1 to 0xCAAFa3…7d3079C833 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00077303380573125 eth 0.00077303380573125 ETH
0xd4e918…3f7b5338	18251248	Sat, Sep 30, 2023 9:36 PM	0xa57683…038baFF3	From 0x070631…FeE9A4Da to 0xBFCd86…2723d6aD105762.78017305 JASMY From 0x296bF9…B7aDc5f9 to 0xBFCd86…2723d6aD101046.15006617 JASMY From 0x398DA2…EC159369 to 0xBFCd86…2723d6aD9922.83871226 JASMY From 0x3D218D…3812D8E2 to 0xBFCd86…2723d6aD73099.60072068 JASMY From 0x66146D…31F32F8e to 0xBFCd86…2723d6aD99999.99999999999 JASMY From 0x6a9977…22A0E0C3 to 0xBFCd86…2723d6aD49999.99999999999 JASMY From 0x96E420…7aD7a5C4 to 0xBFCd86…2723d6aD70000 JASMY From 0xb0e5c8…E81D5ACB to 0xBFCd86…2723d6aD7825 JASMY From 0xb1AE2E…BfFB4Ca8 to 0xBFCd86…2723d6aD35000 JASMY From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD250000 JASMY From 0xcc954E…354829ed to 0xBFCd86…2723d6aD41755.49999999999 JASMY From 0xcE4fB5…035e8551 to 0xBFCd86…2723d6aD73913.14269792 JASMY From 0xcEbCC9…98349772 to 0xBFCd86…2723d6aD60000 JASMY From 0xCf9faF…80E839c7 to 0xBFCd86…2723d6aD150000 JASMY From 0xD4bb4e…39699185 to 0xBFCd86…2723d6aD7500 JASMY From 0xD4D4a4…e3aA88e4 to 0xBFCd86…2723d6aD234999.99999999997 JASMY From 0xd6a358…22c8d697 to 0xBFCd86…2723d6aD19577.79585254 JASMY From 0xd71cEf…B9238ec0 to 0xBFCd86…2723d6aD70000 JASMY From 0xdAd1F5…195D338E to 0xBFCd86…2723d6aD101884.25399499999 JASMY From 0xefeFd7…d1c88717 to 0xBFCd86…2723d6aD103032.75346168 JASMY	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.002406987 eth 0.002406987 ETH
0x0925f4…fc1b44ae	18242198	Fri, Sep 29, 2023 3:15 PM	0x7A78FC…b2108A2F	From 0x7A78FC…b2108A2F to 0xCAAFa3…7d3079C8250000 JASMY	0x7420B4…F9Bc03EC	0 eth 0 ETH	0.00105418050226902 eth 0.00105418050226902 ETH
0x85cd4c…3e5c3ed1	18171685	Tue, Sep 19, 2023 6:16 PM	0xa57683…038baFF3	From 0x02Cc33…6B2E21A0 to 0xBFCd86…2723d6aD844.323741 USDT From 0x0d4624…918c9995 to 0xBFCd86…2723d6aD987.280791 USDT From 0x101C4f…b3646DAD to 0xBFCd86…2723d6aD1593.320176 USDT From 0x13a6ca…7666Ef81 to 0xBFCd86…2723d6aD5000 USDT From 0x19A2e3…5Ee2Cf87 to 0xBFCd86…2723d6aD896.5 USDT From 0x26A68b…d80D8a46 to 0xBFCd86…2723d6aD1025 USDT From 0x2F33b7…1dB7df85 to 0xBFCd86…2723d6aD5000 USDT From 0x7bd052…ACcd7f67 to 0xBFCd86…2723d6aD500 USDT From 0x7D462a…7ecE3417 to 0xBFCd86…2723d6aD3294.770533 USDT From 0x8411Ab…6a2E636D to 0xBFCd86…2723d6aD970.881118 USDT From 0x84bDb9…61A03EF8 to 0xBFCd86…2723d6aD2332.7 USDT From 0xa3D499…Bf8553F8 to 0xBFCd86…2723d6aD5000 USDT From 0xBE942C…c6065c38 to 0xBFCd86…2723d6aD5000 USDT From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD1256.378404 USDT From 0xCaAfB4…c3Dd0412 to 0xBFCd86…2723d6aD835 USDT From 0xcCCBC7…8D1A9A01 to 0xBFCd86…2723d6aD5092.435873 USDT From 0xCE0Fab…16d10EDC to 0xBFCd86…2723d6aD1696 USDT From 0xe3A68b…d0D4C9A4 to 0xBFCd86…2723d6aD1126 USDT From 0xf70205…bF82aa6C to 0xBFCd86…2723d6aD1670 USDT From 0xFE9999…6E85c27D to 0xBFCd86…2723d6aD7063.28 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0045485895 eth 0.0045485895 ETH
0x842d6a…c3ba027d	18170118	Tue, Sep 19, 2023 1:00 PM	0xcB915C…00d20b94	From 0xcB915C…00d20b94 to 0xCAAFa3…7d3079C81256.378404 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000989088433115354 eth 0.000989088433115354 ETH
0x2ee9ba…361d7992	17674140	Wed, Jul 12, 2023 1:11 AM	0xa57683…038baFF3	From 0x02B982…89C5dd68 to 0xBFCd86…2723d6aD3995.0499999999997 SAND From 0x09DC5a…A4A793BA to 0xBFCd86…2723d6aD1962.16427342 SAND From 0x0b32a4…37EAc6f3 to 0xBFCd86…2723d6aD4069.88728717 SAND From 0x1a9614…569e4fbD to 0xBFCd86…2723d6aD6516.3316871804 SAND From 0x273011…4CcDdB7B to 0xBFCd86…2723d6aD1923.91213412 SAND From 0x32fDD9…28359577 to 0xBFCd86…2723d6aD3811.35149217 SAND From 0x4A0Ed0…2D3B05fe to 0xBFCd86…2723d6aD1781.0827533118334 SAND From 0x4E1763…fC316AD7 to 0xBFCd86…2723d6aD1396.72737893 SAND From 0x509FC6…1F959132 to 0xBFCd86…2723d6aD6000 SAND From 0x51dba0…264b2489 to 0xBFCd86…2723d6aD2035.1554624240293 SAND From 0x5903eC…1Ab2cB47 to 0xBFCd86…2723d6aD10302.43531567 SAND From 0x5Fd706…928570f7 to 0xBFCd86…2723d6aD2674.076 SAND From 0xbc3CD5…204d98cF to 0xBFCd86…2723d6aD3098.4700000000003 SAND From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD1000 SAND From 0xcc3249…0F05aa59 to 0xBFCd86…2723d6aD2520.0210549399435 SAND From 0xe0cAf2…64805343 to 0xBFCd86…2723d6aD1335.9642000400002 SAND From 0xe219aD…356e00C5 to 0xBFCd86…2723d6aD5000 SAND From 0xe5BF06…0b8A935F to 0xBFCd86…2723d6aD23681.000000000004 SAND From 0xE6F2Bc…194818b2 to 0xBFCd86…2723d6aD5000 SAND From 0xf4169c…0b5ca764 to 0xBFCd86…2723d6aD10000 SAND From 0xF47A9B…0588e8f7 to 0xBFCd86…2723d6aD9189 SAND From 0xF724d1…C1463fCf to 0xBFCd86…2723d6aD4324.23850481 SAND From 0xfbA7Ad…9C30cc77 to 0xBFCd86…2723d6aD3051.91767296 SAND From 0xFd5e14…8307BFbD to 0xBFCd86…2723d6aD2600 SAND	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0042626697 eth 0.0042626697 ETH
0x692ee8…7519a58b	17666458	Mon, Jul 10, 2023 11:15 PM	0x204850…81e46167	From 0x204850…81e46167 to 0xCAAFa3…7d3079C81000 SAND	0x3845ba…3903a5d0	0 eth 0 ETH	0.002192884522117896 eth 0.002192884522117896 ETH
0xd94d16…02483d01	16990169	Thu, Apr 6, 2023 2:31 PM	0xa57683…038baFF3	From 0x02E382…D09f812C to 0xBFCd86…2723d6aD44936 ANKR From 0x076eCD…282bbd8A to 0xBFCd86…2723d6aD6197.23963444 ANKR From 0x2528af…AA37f6e9 to 0xBFCd86…2723d6aD9507.9 ANKR From 0x4589f1…48B3D1a6 to 0xBFCd86…2723d6aD2200 ANKR From 0x50B250…a7d316C2 to 0xBFCd86…2723d6aD29305.83020983 ANKR From 0x6430e2…710733d2 to 0xBFCd86…2723d6aD3100 ANKR From 0x9D79FD…B2aa43FC to 0xBFCd86…2723d6aD970.36554452 ANKR From 0xaFd548…0346904a to 0xBFCd86…2723d6aD245000.00000000003 ANKR From 0xc6940e…2aeCB5B6 to 0xBFCd86…2723d6aD3017.49060269 ANKR From 0xc69eF9…D0CEF3a5 to 0xBFCd86…2723d6aD1066.60533309 ANKR From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD37757.28709902 ANKR From 0xE1F7C3…86c3D5F1 to 0xBFCd86…2723d6aD21564.39911753 ANKR From 0xf925d2…445d4437 to 0xBFCd86…2723d6aD3107.05043 ANKR	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0076522028 eth 0.0076522028 ETH
0x086f2c…06b4e79c	16956421	Sat, Apr 1, 2023 7:37 PM	0xf78459…325e1270	From 0xf78459…325e1270 to 0xCAAFa3…7d3079C837757.28709902 ANKR	0x829033…68f3EDD4	0 eth 0 ETH	0.00125671246762949 eth 0.00125671246762949 ETH
0x1cb1be…ca316ca5	16560666	Sun, Feb 5, 2023 6:02 AM	0xa57683…038baFF3	From 0x000bB9…1C61C2dD to 0xBFCd86…2723d6aD283.6 USDT From 0x0090BA…2c6Ed729 to 0xBFCd86…2723d6aD6000.001297 USDT From 0x08Ae72…b005e874 to 0xBFCd86…2723d6aD350 USDT From 0x0C19e2…968d3303 to 0xBFCd86…2723d6aD1500 USDT From 0x14B017…2687FF58 to 0xBFCd86…2723d6aD297.1 USDT From 0x172653…A7526637 to 0xBFCd86…2723d6aD883.1234 USDT From 0x17Af0F…31dc395c to 0xBFCd86…2723d6aD2100 USDT From 0x1Fb1ce…DD04518b to 0xBFCd86…2723d6aD3037.800404 USDT From 0x2169f4…4ff94C74 to 0xBFCd86…2723d6aD420.102383 USDT From 0x216D51…9f500953 to 0xBFCd86…2723d6aD292.1639 USDT From 0x262E00…17e0B1A4 to 0xBFCd86…2723d6aD369.609762 USDT From 0x275c1C…780E86Ab to 0xBFCd86…2723d6aD331.024268 USDT From 0x2914B8…3D128589 to 0xBFCd86…2723d6aD299.717354 USDT From 0x2b38Bc…018a7648 to 0xBFCd86…2723d6aD416.966413 USDT From 0x2B905b…D25EC88A to 0xBFCd86…2723d6aD373.445025 USDT From 0x2c1998…c995339F to 0xBFCd86…2723d6aD362.928714 USDT From 0x2d19bb…7B91C555 to 0xBFCd86…2723d6aD293.190599 USDT From 0x39C766…8B4BA112 to 0xBFCd86…2723d6aD3583.388515 USDT From 0x3B1C4c…338B16FE to 0xBFCd86…2723d6aD325.499999 USDT From 0x435270…c39Ef752 to 0xBFCd86…2723d6aD4723.563322 USDT From 0x4683C5…DeC2F94A to 0xBFCd86…2723d6aD696.45 USDT From 0x48E0d7…4120975a to 0xBFCd86…2723d6aD289.955861 USDT From 0x4D3D9b…cC4e9B2d to 0xBFCd86…2723d6aD334.591166 USDT From 0x5124BA…43c12012 to 0xBFCd86…2723d6aD295 USDT From 0x545696…1Ea4E6cc to 0xBFCd86…2723d6aD4470.556103 USDT From 0x566D46…C15e29F2 to 0xBFCd86…2723d6aD679.777834 USDT From 0x58906A…7dB56A25 to 0xBFCd86…2723d6aD909.640796 USDT From 0x5A1858…7b102e61 to 0xBFCd86…2723d6aD336.433403 USDT From 0x5e62eB…a4290403 to 0xBFCd86…2723d6aD375 USDT From 0x66B58b…81Eb818b to 0xBFCd86…2723d6aD7374.118513 USDT From 0x685059…366bA649 to 0xBFCd86…2723d6aD1440 USDT From 0x685A86…679e2491 to 0xBFCd86…2723d6aD350 USDT From 0x69d859…3Ca1fEc5 to 0xBFCd86…2723d6aD500 USDT From 0x6A3b57…4066c7Af to 0xBFCd86…2723d6aD288.561768 USDT From 0x6f9750…3F21d241 to 0xBFCd86…2723d6aD326.416722 USDT From 0x7093fC…a928617A to 0xBFCd86…2723d6aD1100 USDT From 0x70E3E2…DE9E227A to 0xBFCd86…2723d6aD418.49341 USDT From 0x78D33b…04D70864 to 0xBFCd86…2723d6aD355.159952 USDT From 0x78DFda…B0894092 to 0xBFCd86…2723d6aD3989.244939 USDT From 0x79d3f9…0163a500 to 0xBFCd86…2723d6aD410.126393 USDT From 0x7e0312…BB7469Fb to 0xBFCd86…2723d6aD315.597069 USDT From 0x8486B4…176cbfdA to 0xBFCd86…2723d6aD290 USDT From 0x859820…6b84D87b to 0xBFCd86…2723d6aD10716.487921 USDT From 0x8641F8…9305d621 to 0xBFCd86…2723d6aD960.259889 USDT From 0x86BEe1…b96b3d8f to 0xBFCd86…2723d6aD2540 USDT From 0x876D98…6e94E47C to 0xBFCd86…2723d6aD420.183813 USDT From 0x8A8A5A…B50B6d8C to 0xBFCd86…2723d6aD322.402519 USDT From 0x8D1400…b37fE966 to 0xBFCd86…2723d6aD308.405279 USDT From 0x91CA13…695e3e13 to 0xBFCd86…2723d6aD287.319637 USDT From 0x95850b…D08cDce5 to 0xBFCd86…2723d6aD500 USDT From 0x96b7f8…768Bfa96 to 0xBFCd86…2723d6aD500 USDT From 0x98f4Ed…8AEb8A93 to 0xBFCd86…2723d6aD352.546535 USDT From 0xa2B15d…F1F5C84E to 0xBFCd86…2723d6aD281.75 USDT From 0xA5e5F5…C8E38c05 to 0xBFCd86…2723d6aD301 USDT From 0xA7f57D…C75B74B0 to 0xBFCd86…2723d6aD1360.030916 USDT From 0xA8E99B…6873f170 to 0xBFCd86…2723d6aD290 USDT From 0xa93e74…C574DfCF to 0xBFCd86…2723d6aD484.510201 USDT From 0xAB5067…763aFd08 to 0xBFCd86…2723d6aD30140.02681 USDT From 0xac32E6…43Ec477A to 0xBFCd86…2723d6aD1020 USDT From 0xAcb78d…15A6C173 to 0xBFCd86…2723d6aD4263.30105 USDT From 0xAFC69c…6F31eBF3 to 0xBFCd86…2723d6aD282.135522 USDT From 0xCAAFa3…7d3079C8 to 0xBFCd86…2723d6aD282 USDT From 0xCadEbC…48356f11 to 0xBFCd86…2723d6aD989.563813 USDT From 0xcbd48b…1A1a2172 to 0xBFCd86…2723d6aD1253.748709 USDT From 0xD052BA…EB2F81d4 to 0xBFCd86…2723d6aD394 USDT From 0xD0c466…F1DCfCaD to 0xBFCd86…2723d6aD310 USDT From 0xd2a2B2…03dD5Ee8 to 0xBFCd86…2723d6aD1890.9656 USDT From 0xD3B88A…a91D9135 to 0xBFCd86…2723d6aD970.319002 USDT From 0xE0c595…de102eC4 to 0xBFCd86…2723d6aD715.962265 USDT From 0xE150ee…7D25eFd0 to 0xBFCd86…2723d6aD899 USDT From 0xe2c6eE…7e2Bda9D to 0xBFCd86…2723d6aD290.47223 USDT From 0xe3A7f8…60EE1553 to 0xBFCd86…2723d6aD400 USDT From 0xe82476…9DccCfa7 to 0xBFCd86…2723d6aD295.794632 USDT From 0xead3eb…a6D240FE to 0xBFCd86…2723d6aD1958.35 USDT From 0xEe64BF…67Fff71A to 0xBFCd86…2723d6aD4652 USDT From 0xF304fA…E49CfaCf to 0xBFCd86…2723d6aD394.27 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.019151248 eth 0.019151248 ETH
0x6a841f…d527adf4	16336785	Wed, Jan 4, 2023 11:42 PM	0x05d512…3E826cF9	From 0x05d512…3E826cF9 to 0xCAAFa3…7d3079C8150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001152725 eth 0.001152725 ETH
0xf02a74…104b6f67	15977352	Tue, Nov 15, 2022 6:54 PM	0x73c7AD…d24D23f3	From 0x73c7AD…d24D23f3 to 0xCAAFa3…7d3079C832 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00115933955 eth 0.00115933955 ETH
0x935ef6…eefdb6e4	15905713	Sat, Nov 5, 2022 6:50 PM	0xF0c456…0eF3Bd16	From 0xF0c456…0eF3Bd16 to 0xCAAFa3…7d3079C8100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00076152385 eth 0.00076152385 ETH
0xd489de…4685df08	15852985	Sat, Oct 29, 2022 10:01 AM	0xa57683…038baFF3	From 0x0006EB…4111998e to 0xA12431…61e62be43100 USDC From 0x007077…dD84A81E to 0xA12431…61e62be41000 USDC From 0x0dD983…d51Df3F2 to 0xA12431…61e62be45000 USDC From 0x103CF0…91117b44 to 0xA12431…61e62be43189.473644 USDC From 0x140057…4A13B8F1 to 0xA12431…61e62be42495.187339 USDC From 0x1443C7…B1Cb9543 to 0xA12431…61e62be41210.77 USDC From 0x19A2e3…5Ee2Cf87 to 0xA12431…61e62be42000 USDC From 0x1a85D6…1f8B2bCc to 0xA12431…61e62be41220 USDC From 0x1a92FB…19ed7bA0 to 0xA12431…61e62be41307.522685 USDC From 0x1B4Fa3…d4598859 to 0xA12431…61e62be41880 USDC From 0x1e1c71…1747de91 to 0xA12431…61e62be42500 USDC From 0x290980…7e1855fE to 0xA12431…61e62be41998.40665 USDC From 0x29Ff71…A1008Dc4 to 0xA12431…61e62be41785.475559 USDC From 0x305Afb…96d8579a to 0xA12431…61e62be44000 USDC From 0x30aE96…888B2BAE to 0xA12431…61e62be42676.707754 USDC From 0x329146…309E109A to 0xA12431…61e62be44239.132951 USDC From 0x3a0109…76463831 to 0xA12431…61e62be45150 USDC From 0x3eEC73…801185b0 to 0xA12431…61e62be421723.411315 USDC From 0x4c68A1…F4C3abdF to 0xA12431…61e62be42250 USDC From 0x50dA17…0b7150Db to 0xA12431…61e62be41167.33938 USDC From 0x524063…CF88D2eb to 0xA12431…61e62be41000 USDC From 0x56Be77…C8A4C064 to 0xA12431…61e62be44000 USDC From 0x5C3349…76743c4f to 0xA12431…61e62be42426.290042 USDC From 0x5Fa6B6…D4df7328 to 0xA12431…61e62be411523.666112 USDC From 0x627137…548cD47F to 0xA12431…61e62be41532.947772 USDC From 0x86d61E…a949Bc01 to 0xA12431…61e62be45006.393007 USDC From 0x9791E9…8Db083eF to 0xA12431…61e62be42695.65 USDC From 0xA47F0C…f1F2467b to 0xA12431…61e62be43000 USDC From 0xa580F6…10Dc9aE5 to 0xA12431…61e62be46000 USDC From 0xa5CDcA…e4665722 to 0xA12431…61e62be41144 USDC From 0xAD1781…631e724B to 0xA12431…61e62be42320 USDC From 0xaD49D1…18c1f8Bb to 0xA12431…61e62be42291.210351 USDC From 0xb0BCd2…059fed4c to 0xA12431…61e62be41000 USDC From 0xb58b03…47EE2B51 to 0xA12431…61e62be43000 USDC From 0xbA430c…f06e6887 to 0xA12431…61e62be41700 USDC From 0xBb3984…6328D2c4 to 0xA12431…61e62be41901 USDC From 0xBF4d41…32E63Ad1 to 0xA12431…61e62be42500 USDC From 0xC00226…bB7c1232 to 0xA12431…61e62be46000 USDC From 0xC60B8d…89e4B719 to 0xA12431…61e62be41000 USDC From 0xCAAFa3…7d3079C8 to 0xA12431…61e62be41000 USDC From 0xE0c595…de102eC4 to 0xA12431…61e62be41715.227387 USDC From 0xe540F3…0e663594 to 0xA12431…61e62be44494.348287 USDC From 0xE60f84…460faFb4 to 0xA12431…61e62be42027.363431 USDC From 0xF13993…D81F2418 to 0xA12431…61e62be41418 USDC From 0xF85f96…f70f896D to 0xA12431…61e62be41286.267673 USDC From 0xFf95a0…9cF1555E to 0xA12431…61e62be41103.282077 USDC From 0xfFF4E1…D891Bd03 to 0xA12431…61e62be42017.885877 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.006482943 eth 0.006482943 ETH
0xc809f4…1499c541	15834112	Wed, Oct 26, 2022 6:42 PM	0x0e2610…a0BD10dd	From 0x0e2610…a0BD10dd to 0xCAAFa3…7d3079C81000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0019487061 eth 0.0019487061 ETH
0x569c41…cf2a2089	15770153	Mon, Oct 17, 2022 8:16 PM	0xa57683…038baFF3	From 0x2E7307…eD9AA531 to 0xA12431…61e62be411506.972861 USDT From 0x2EEaF7…c81bb63A to 0xA12431…61e62be412579.308165 USDT From 0x338400…204D87C5 to 0xA12431…61e62be416374.098795 USDT From 0x34Ef52…21c71249 to 0xA12431…61e62be46014.896761 USDT From 0x3d8ae3…91d61400 to 0xA12431…61e62be43000 USDT From 0x501ec0…7848A072 to 0xA12431…61e62be43919.345074 USDT From 0x50811A…4bA67673 to 0xA12431…61e62be44500 USDT From 0x6dc2B2…86355cCD to 0xA12431…61e62be43000 USDT From 0x7B1B6D…a4556C01 to 0xA12431…61e62be43000 USDT From 0x7D8D3E…3e2E7e71 to 0xA12431…61e62be43500 USDT From 0x8CA0E3…6377Aa63 to 0xA12431…61e62be44372.230653 USDT From 0x8eC335…a14F68B5 to 0xA12431…61e62be411879.419506 USDT From 0xCAAFa3…7d3079C8 to 0xA12431…61e62be45000 USDT From 0xF2D837…41871646 to 0xA12431…61e62be423300.352255 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0110302479 eth 0.0110302479 ETH
0xff4a06…d399f70a	15762461	Sun, Oct 16, 2022 6:27 PM	0xCa71Db…3e2c540B	From 0xCa71Db…3e2c540B to 0xCAAFa3…7d3079C85000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0009165305 eth 0.0009165305 ETH
0x677775…262c4f52	15488661	Wed, Sep 7, 2022 6:00 AM	0xa57683…038baFF3	From 0x01C5AC…6Bd4FcE0 to 0xA12431…61e62be41700 USDT From 0x024623…02d5971f to 0xA12431…61e62be43979.155749 USDT From 0x028139…7480A0E2 to 0xA12431…61e62be410000 USDT From 0x0A7585…453D938f to 0xA12431…61e62be42547 USDT From 0x0C4947…D409B2ca to 0xA12431…61e62be41000 USDT From 0x0cb3Ee…E1Ac493f to 0xA12431…61e62be42503.991446 USDT From 0x125818…011e1094 to 0xA12431…61e62be44755 USDT From 0x12e2f4…7162cdA6 to 0xA12431…61e62be42000 USDT From 0x13c309…2d0C22b6 to 0xA12431…61e62be45000 USDT From 0x173Ab0…81bDE438 to 0xA12431…61e62be41300 USDT From 0x1b5724…BD54c6Be to 0xA12431…61e62be42357.209494 USDT From 0x1d3F72…69494d86 to 0xA12431…61e62be42000 USDT From 0x201A5B…6BaF7564 to 0xA12431…61e62be414334.104034 USDT From 0x21bC79…f14A732E to 0xA12431…61e62be42000 USDT From 0x23eD58…303E7Ac0 to 0xA12431…61e62be41000 USDT From 0x26E383…40B8F3fa to 0xA12431…61e62be41000 USDT From 0x2B905b…D25EC88A to 0xA12431…61e62be43000 USDT From 0x2f06A9…f330f445 to 0xA12431…61e62be44841.653221 USDT From 0x2f7Fc5…1d142Bb5 to 0xA12431…61e62be41345.804344 USDT From 0x3A5481…C581cB8E to 0xA12431…61e62be41021.8506 USDT From 0x3C1132…ebe0E1E4 to 0xA12431…61e62be43250 USDT From 0x3f6732…C6a938dB to 0xA12431…61e62be41400 USDT From 0x3F81Fc…dBf9Bb2f to 0xA12431…61e62be41400 USDT From 0x475c75…890cC0D6 to 0xA12431…61e62be430982.679137 USDT From 0x4e8Ba3…a5903156 to 0xA12431…61e62be44433.149534 USDT From 0x50267F…d588cE07 to 0xA12431…61e62be44500 USDT From 0x559532…bf2D9e36 to 0xA12431…61e62be42118.799981 USDT From 0x5D8660…B6C0B9A3 to 0xA12431…61e62be44056.6 USDT From 0x62642E…AA53dC43 to 0xA12431…61e62be43332.329953 USDT From 0x6274bD…698fa682 to 0xA12431…61e62be41000 USDT From 0x62e581…c8035748 to 0xA12431…61e62be41000 USDT From 0x682D7C…b1F7d09F to 0xA12431…61e62be41500 USDT From 0x6873B1…9E07e73c to 0xA12431…61e62be41000 USDT From 0x695011…290050fc to 0xA12431…61e62be46100 USDT From 0x6991c3…56aF9D42 to 0xA12431…61e62be41500 USDT From 0x6Ab129…B457f269 to 0xA12431…61e62be41092.414048 USDT From 0x6B3653…41443515 to 0xA12431…61e62be41024.529644 USDT From 0x6Fb594…7E34C2Cb to 0xA12431…61e62be41000 USDT From 0x758640…bc2d77F5 to 0xA12431…61e62be41480 USDT From 0x7d1e7E…0fd45835 to 0xA12431…61e62be45095.313787 USDT From 0x883646…3A8f56D0 to 0xA12431…61e62be43000 USDT From 0x89d4BB…D859CA6a to 0xA12431…61e62be420955.523793 USDT From 0x8a3852…A2B38143 to 0xA12431…61e62be44000 USDT From 0x914045…FEB50Ac3 to 0xA12431…61e62be42000 USDT From 0x95f39C…CAC081b4 to 0xA12431…61e62be41624.778548 USDT From 0x964886…0f496e0f to 0xA12431…61e62be41100 USDT From 0xa16cFE…dCc96C9d to 0xA12431…61e62be49861.750919 USDT From 0xA47F0C…f1F2467b to 0xA12431…61e62be42941.978825 USDT From 0xa84D15…E9DF6Cc2 to 0xA12431…61e62be41503.846897 USDT From 0xaBB5c2…Cbc95e2f to 0xA12431…61e62be45000 USDT From 0xAe39e5…B07599e8 to 0xA12431…61e62be410000 USDT From 0xaEDBA3…bC259466 to 0xA12431…61e62be44000 USDT From 0xB27b13…592E30Ea to 0xA12431…61e62be47500 USDT From 0xB5837b…59E4e207 to 0xA12431…61e62be42000 USDT From 0xbaF899…5F20fA6C to 0xA12431…61e62be41145 USDT From 0xbc381e…01c8fc35 to 0xA12431…61e62be48000 USDT From 0xC04ebB…B78c3878 to 0xA12431…61e62be41500 USDT From 0xC06b83…2a1676b8 to 0xA12431…61e62be41643.046428 USDT From 0xC16ef9…38f755DA to 0xA12431…61e62be47000 USDT From 0xc2DF03…5692281b to 0xA12431…61e62be41000 USDT From 0xc35c96…B0287890 to 0xA12431…61e62be41000 USDT From 0xc5bfD9…222DD862 to 0xA12431…61e62be47414.99056 USDT From 0xC74D5E…b706dD7F to 0xA12431…61e62be47832.190833 USDT From 0xc7c8d7…5b49E91b to 0xA12431…61e62be42841.213334 USDT From 0xC89878…6DDf3D5e to 0xA12431…61e62be42795 USDT From 0xCA57A3…F77539fe to 0xA12431…61e62be43500 USDT From 0xCAAFa3…7d3079C8 to 0xA12431…61e62be43500 USDT From 0xcE5Fc5…Fc20017e to 0xA12431…61e62be43046 USDT From 0xdaF7f7…d1618a4B to 0xA12431…61e62be41600 USDT From 0xDf9Cc4…Acc26349 to 0xA12431…61e62be42000 USDT From 0xf9e230…7Deb1c40 to 0xA12431…61e62be41000 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.009493308 eth 0.009493308 ETH

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