Address 0xCAFb2ae9774E49de9816eaddaCE0e1c6e7c49A2c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb05560…f34c7964	16655589	Sat, Feb 18, 2023 12:42 PM	0x8067d0…39FD5996	From 0x0b26Ac…9f6987c6 to 0x0219AB…3F4A7eC00 USDC From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0xC57b86…3A2B5DB1 to 0x7Ed3A3…BAd06fCA0 USDT From 0x6434b4…6500bb4a to 0x2928B8…83E05fA90 USDT From 0x900C22…E10Fa75d to 0xC43Ae4…031B01a70 USDT From 0xb8e594…096fEEbA to 0x38CAAE…488b9cfB0 USDT From 0x0Ca757…65fC6D8A to 0xf79774…94E25F960 USDT From 0xc1B96f…9Fb198f2 to 0x4133d7…F9d7B2940 USDC From 0xb36d86…657D9754 to 0xd4a8eb…A49D73360 USDT From 0x4b7C9F…e8234f82 to 0x1445D8…A18aa61f0 USDT From 0xe19FA8…99e10D31 to 0x265026…2197C5070 USDT From 0xfCedD0…232Bf317 to 0xdccb0f…00f8fF710 USDC From 0xB97031…Beb327E5 to 0x77316a…645caA060 USDT From 0x6f99Aa…26298f47 to 0x691dBa…1B0A105a0 USDT From 0xcf3315…07B82c68 to 0xa70A3f…a10c3cb00 USDT From 0x9Fa0F7…Eb390986 to 0x765198…F4637f0e0 DAI From 0xEb6071…b0015B78 to 0x98e795…DAD76BA80 USDT From 0xc404a3…562f938d to 0xC7e992…0c5F3fF30 USDT From 0xab68f5…984A8B1d to 0xeB918A…bB02271A0 USDT From 0xE6F54B…b589fF9E to 0x88d8C8…430BBFce0 USDT From 0xd04d2E…b274024A to 0xBc38D8…Bd19d4120 USDT From 0x117Bd2…9cB471A8 to 0xDfc211…4D3673Da0 USDT From 0x0e969F…1cc96F7a to 0x534190…A6B502320 BUSD From 0x9fF226…2b96bC63 to 0xaD2Aba…D58Bcb640 USDT From 0xdCE1C9…BA2C501D to 0xd06f7E…C50a5F030 USDT From 0x4b8f2E…da8f1D8C to 0x9c0e46…b1ea717B0 USDT From 0xA0d3cf…79B35070 to 0x880FfA…4851eB990 USDT From 0x8a0fc0…c06B11D6 to 0x6c27Ac…11Deb2d90 USDC From 0x53560D…54FcE5fB to 0x50E2C9…dbb5cE3A0 USDT From 0x4b015e…863E8A82 to 0x315A1b…B7FBA11b0 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0x92E698…C84D398b to 0xA9F1CF…7c9a7D010 USDT From 0x74B818…Be1ba299 to 0xef484c…2A8758E40 USDT From 0x87a4b3…92c659F4 to 0xF258be…5833ca550 USDC From 0x7bf707…7B65CEed to 0x933c70…bf6E895e0 USDT From 0xc5D167…48339b3F to 0xEc4aC3…77fBB54f0 USDC From 0x1500a8…8f68cc95 to 0xcfeDEB…9DF2bA710 USDT From 0x08Ce10…3Cce4DBB to 0xb0399E…FABb95ef0 USDT From 0x621C1A…5c5137e0 to 0x13cfFC…8C2E41930 USDT From 0x224943…5e83Bedc to 0x17a0F9…e1045Cd90 USDC From 0x862436…A93C5853 to 0xd191cF…438Afb150 USDT From 0x4C21d9…1Cb6946F to 0x9d5FFa…1Ced58220 USDT From 0x8808F8…699da859 to 0x40488D…765210980 USDT From 0x5b4550…c99471FD to 0x5a555a…a90A13Cd0 USDT From 0xb3c666…6a0aEa02 to 0x399546…13d4141c0 USDT From 0x84285a…AA3c0d89 to 0x2567ED…7b17bbCc0 USDT From 0x8C67CE…Da93A237 to 0x280789…7B02176a0 USDT From 0x1AC0A1…2d274D78 to 0x0ECaE7…374C7f080 USDT From 0xC56049…67dE00D1 to 0x3347a8…4A95ea1a0 USDC From 0xEf7760…F4a34064 to 0x30d02C…757D7BeC0 USDT From 0xad8523…1e83fd9f to 0xfcafe9…D2E2Ecb00 BUSD From 0x5f5636…A2281c66 to 0x60be86…6ae17a500 USDT From 0x4b55bF…caeFCd8f to 0xeE0f7B…7D6ee9D10 USDT From 0x280e01…26199f5b to 0x3291E9…364B2B370 USDC From 0x79ca3a…132dCB8B to 0x311a5E…87e164680 USDT From 0xBfCC74…564DE12F to 0x0d59AA…42e215270 USDT From 0x603C55…D949E1e8 to 0x1DeaEa…41ab2DFE0 USDT From 0x51744B…461ceeB3 to 0x9191C3…B28e73Ca0 USDC From 0xA032c8…1F752b16 to 0xaCC4D1…aBFDbF790 USDC From 0x11dbF1…9406b5Be to 0x58d5E2…F82fe38b0 USDT From 0x0D40c5…3abc1498 to 0x0a699B…1E4e7DAf0 USDT From 0xbD4492…dB232726 to 0x813e97…155e634b0 USDC From 0x39555d…b7A3A3f8 to 0xebf949…40E29D010 USDT From 0xcfbF18…f93c7CF5 to 0x1f90D0…1244a8e70 USDT From 0x6981Be…cd2d49FF to 0xed7b9f…8ABd27300 USDT From 0x8064fA…D4361494 to 0xf0C5c8…4CF877190 USDC From 0xF1F9ad…41415ddc to 0x72FcDd…D9f115D60 USDT From 0x45aa8C…a1fC428D to 0xEe4296…e91AC9460 USDT From 0x9D6175…2B42df5a to 0x25b962…404D2E1b0 USDT From 0x045B3b…913261EB to 0x062633…11B401FB0 USDT From 0x053Fc5…06289Bd7 to 0xFf040b…76d803aB0 USDT From 0xa9069c…510E0A1b to 0xc672e7…3a5E36470 USDT From 0xaa49d6…Cb1cf6FC to 0x57CEc8…7FA47c4C0 USDC From 0xFB899d…a0ED402a to 0x94B094…54bC50280 USDT From 0x599D8F…d12b5e4B to 0x04c015…274E54290 USDC From 0x98d33f…681868ae to 0x2AB6Ab…B686f0190 USDC From 0xB8c008…982194FF to 0x50231b…0A94050E0 USDT From 0xb37E4b…6266c889 to 0x945bCF…1CFAB9270 USDC From 0xeC490E…C22E9D53 to 0x8b2E70…A65B3c480 USDT From 0xb60874…3cCe806c to 0xe777c6…4E9915070 USDT From 0x28feFa…4a753FE8 to 0x00D079…d67f1dF80 USDT From 0x280164…ba5691CD to 0x8eaB42…55629fE70 USDT From 0xc1DF1e…2f3DBC1a to 0xD25198…9C1bb3640 USDT From 0x21Ced8…9Bc6D729 to 0x92935d…16f1E06c0 USDT From 0xdA22cC…70982b24 to 0xA18c1b…Bd56e8Ca0 USDC From 0x0cFfC5…E1977d70 to 0xC8cb11…f0C235B50 USDT From 0xB31d61…73f6626c to 0xa819AA…6DaBba320 USDT From 0xbCca1d…1B65A941 to 0x724485…cb3FA6c00 USDT From 0x7e09Be…D4E3478B to 0x439a4e…c54629320 USDC From 0x13941C…1C5FA962 to 0x70C3DB…4F13Dc310 USDT From 0x5Cb533…7380830C to 0xA4579B…96521F1A0 USDT From 0x87b635…B55BE792 to 0x714Ca4…794781aA0 USDC From 0xc7f615…104834Fe to 0xB061e2…640ac4f50 USDT From 0x1ec798…7F6f8d1a to 0x689AF2…84757c940 USDT From 0xA47110…9Dd42e11 to 0x71b39a…0ec2C46B0 USDT From 0x59bFbF…6877f1e3 to 0xfeB9E4…ffeC950A0 USDT From 0xF2908e…0e9128B2 to 0x17b6d3…766989ad0 USDT From 0x5f087d…812F43A0 to 0x8df731…96a145770 USDT From 0xc4fA47…828A6A69 to 0x568410…429182Df0 USDT From 0xE96573…Cb7a92EE to 0x44356f…7574c3380 USDT From 0x53aCF9…768BB87D to 0x6AAC51…727d2AF40 USDC From 0xeaeB53…252C58cC to 0xC49b5b…3d2e64a00 USDC From 0x7B3D04…e521738a to 0x2b1Ebd…78e78caa0 USDT From 0xaC64B7…AF665703 to 0x9e2485…7269F9600 USDT From 0xFcDA46…70A47593 to 0x3eC69E…3a354b080 USDC From 0x6bDd62…Ed8C3Bd3 to 0xdabA27…d4a0fAd70 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0x8EBB84…868a4cd8 to 0xc68396…580c2C130 USDC From 0x4f5E28…873F9Fce to 0x10172B…7635b31E0 USDT From 0x0a1197…f686078F to 0xcCABFf…2044b89C0 USDC From 0x375B1d…bdd5978f to 0xA71273…6A0f255b0 USDT From 0xc43849…Ab9cA2C0 to 0xcCe49E…54A1C7d20 USDT From 0xA9eD1A…c8071a9f to 0xf0FD2A…BE4feeC50 USDT From 0x3a6b6E…3e88E78a to 0x5bdb18…209629b10 USDT From 0xf3D59F…6b55D58b to 0xF2aA6F…8430217f0 USDC From 0xAf396B…4F2213B1 to 0xa34C28…22327c2d0 USDT From 0x71e616…2eBC0A01 to 0xc43ba1…D93B567E0 USDT From 0x3F7602…EaD5B452 to 0xa56763…40102B880 USDT From 0xE40672…0effcC72 to 0xdD1b8d…7616bE330 USDT From 0xe2dEaC…1E1b3691 to 0x4B22D5…141E3B2E0 USDC From 0x0A2d72…9C53A7B0 to 0xCBF47F…a42Df8C20 USDT From 0x27A6EA…6ecb2351 to 0x69E062…E1d724B80 USDT From 0xa328D4…D7e3f43D to 0xAA9A33…6dB122c50 USDT From 0x77FE55…c62E09B6 to 0x60ff29…B31AD3BA0 USDT From 0x408374…D86CECc4 to 0xD1Dab8…317B73Ba0 USDT From 0x60e1a6…054adebE to 0x0AE54B…e19026670 USDT From 0x2Cc1c4…22036361 to 0x22d405…67C256Cb0 USDT From 0x4dB238…946d32ba to 0x0E5685…A69285fe0 USDT From 0x50AE2B…917525E6 to 0x806D17…1a375b5E0 USDT From 0x147DE3…da1B1730 to 0x9bC510…eDaEBA5b0 USDT From 0x475b65…24F89593 to 0xFA3407…75BA1d330 USDT From 0xA16dDC…Bcb4B796 to 0x9944A6…1Fa80A070 USDC From 0x7Ee248…0bCD0664 to 0x35c38d…103D0a4B0 USDT From 0x79d5b8…d1bd484C to 0x3ED07B…58C5a1930 USDT From 0xBb3d57…07b00B89 to 0xb8a25A…aeE306090 USDT From 0xc302a5…76dfED21 to 0xEf7345…298Eb12A0 USDT From 0x6F9273…F8803a36 to 0xA17BC4…79db77d50 BUSD From 0xd84e6A…FC3bd23c to 0x72194D…A9E7C9270 USDT From 0x7A05E7…D14610D5 to 0x024773…8011361a0 USDT From 0x27Cb92…53ee9373 to 0x11b340…Bd679c580 USDT From 0xa46467…9bB68F32 to 0x8A1A3b…A3408BBE0 BUSD From 0xC8fa9f…05DA7a63 to 0xbf391c…fA2B9dB20 USDT From 0x0Ef826…f10F01fB to 0x583614…4Ac048700 USDT From 0xd96420…e451Bf0A to 0x2687aA…7CE66EA30 USDT From 0x6B6455…2a3d8a89 to 0xA5908A…193446a70 USDT From 0xb94d1F…865E3Eea to 0x1D21E0…41Ecf84e0 USDT From 0x0a517D…85263A9E to 0x30C524…d95Dd9260 USDT From 0x4De41D…c279aD12 to 0x34bDba…33b3806c0 USDT From 0x92F911…4FA53930 to 0xF1A41A…2507CbE10 USDT From 0xC59E01…87C31219 to 0x1875D4…e34D37380 USDT From 0x5196E0…57c69a7c to 0x0c3530…2793351a0 USDT From 0xb8788C…7b327B69 to 0x3041AB…DDeb92510 USDC From 0x859E10…FF6Aa4eb to 0xf46BC1…dBaF65460 USDT From 0x9c2015…22FF05eE to 0xf985DA…372EE4780 USDT From 0x682c6e…9FB068de to 0x8420fe…0a8F34130 USDT From 0x65Cf51…99170D08 to 0xaD09c2…f83222E90 BUSD From 0xf0Ced5…2499b13D to 0x4CC3fc…e0eB3Bf50 USDT From 0x6D584E…eC7De6D7 to 0xf7E30C…3c43e7950 USDC From 0x7A6C4c…796D7F50 to 0xCAFb2a…e7c49A2c0 USDC From 0x1bbACD…6896789A to 0xA9D1E0…771D3E430 USDT From 0xaaC7E5…B43Bf35b to 0xD74ECd…Ee6d76190 USDT From 0xF84Fa1…5bEF8C17 to 0x8b01D1…f8dc49800 USDT From 0x102a91…942c02df to 0x89B899…eC26E6170 USDT From 0x0D2112…A424EAb4 to 0x7b2587…720577D30 USDT From 0x819791…e111D574 to 0x88A4B8…799CD32e0 USDT From 0x2BD179…5DA53CfB to 0x1652C2…c3F8a7960 USDT From 0xa9F074…36E3C4eb to 0x68AF96…37b8Fbfd0 USDT From 0xA8e517…9FD2794b to 0x047F50…58DEBA240 USDT From 0xBBF12c…A237d239 to 0xEEaA28…4cA9c7180 USDT From 0x533Cd7…86EB2aC0 to 0xB62C3b…5b75B9290 USDT From 0xba6E56…b5b60781 to 0xfC09B9…87a5a0230 USDT From 0xe29b02…8c16D8B2 to 0xbe5CD9…5C2baE1c0 USDT From 0xF31c8d…F0D1CC64 to 0x0C35Ec…040DFc9F0 USDT From 0xcBA853…10121A30 to 0xfDd98b…eFbD0e8D0 USDT From 0x08ffa4…a18BE978 to 0x829100…47408Bdd0 USDT From 0xEd0c18…0B80754f to 0xD3e5B8…48ebfE290 USDT From 0x709C7d…Ff684ca1 to 0x1E8C58…39B800420 USDT From 0x3aEfb9…090c8Cfa to 0xF184c2…4503995B0 USDT From 0x9319f1…892c6270 to 0x973570…634DC9Cb0 USDC From 0xbFa475…82d7148f to 0xCAEDfC…36de19880 USDT From 0x7a01BB…A79f7479 to 0x55B6b7…9E10fae90 USDT From 0xA2d52F…CC8f6849 to 0xa18048…e72dE4020 USDC From 0xA0E648…bf9ba051 to 0xFEed08…039C3d360 USDT From 0x700585…35c30Ef9 to 0x7da005…B135b8d70 USDT From 0x80A3A0…5f755506 to 0x53632c…26eA5a8F0 USDC From 0x6F94a6…8bB288A6 to 0xb03563…Bd682cee0 BUSD From 0x057D56…C1D791f8 to 0xb70AE4…6F46554a0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a72E0…ceCE70920 BUSD From 0x5881AB…09f98141 to 0x553238…40edE4540 USDC From 0xe2D5C5…4096E44C to 0x2cd113…5071852c0 USDT From 0x7409B6…E369D8C4 to 0xeB11d0…9300ADf80 USDT From 0x614E3d…652972f0 to 0xA2F312…340f44200 USDT From 0xD0168a…80f83147 to 0xE6b7dA…06c9B2440 USDC From 0xaB5A5e…86e1A863 to 0x07E156…13fee9150 USDT From 0xD4FB26…67209c75 to 0x0cfE7c…A153Fe920 USDT From 0x3b8bD6…56b7dC6D to 0x18482F…5fe972D40 USDT From 0x9c3363…D54BF04f to 0x5bEF5d…78878f2F0 USDT From 0xE9e77b…a348a63f to 0xb2494B…1c9C8E4D0 USDT From 0x92D764…35801a0d to 0x72b65a…F39A84800 USDC From 0x84FD32…B4adbF73 to 0xbAF946…Ba23eDf90 USDT From 0xA1eC09…87c6f5DB to 0x169E1c…090423550 USDT From 0x9DBF25…B17dDE09 to 0x738941…129588Ab0 USDT From 0x78D1F1…7957D195 to 0x6ca22c…D9CE975E0 USDT From 0xd33619…95c7588d to 0xd681F7…3B24E5330 USDC From 0x90534b…A85182F1 to 0xbADbbe…0D9e22280 USDT From 0xF6B7bf…703B6bb9 to 0x64EF6B…CF1A702A0 USDT From 0x9bdb28…B65CF828 to 0xb49878…D9e43C090 USDT From 0xF445d2…f3e8cA1b to 0x7d8de8…091185f20 USDT From 0xbC8250…82893D68 to 0x48F4bC…CC634d450 USDT From 0x579b57…db7D800C to 0xf13dd7…D6347b820 USDC From 0xe8791f…0B29aBc5 to 0xDBd556…7bf23A970 USDC From 0x5Cbb7d…d2ccc21f to 0xDc8897…73bebd240 USDT From 0xA81fc5…5dA05055 to 0xFc24ae…504ebCB70 USDT From 0xCD0e2A…9d0ff00C to 0x015dDf…Cef54d5C0 USDT From 0x6870fb…c2D9B084 to 0xF22489…1A61AD8d0 USDT From 0x0d99db…7ec33CA6 to 0xa18Af4…0cc0af8D0 USDC From 0x84bA6A…601B9F8B to 0xe6e67a…8Bf1Fd020 USDC From 0x067987…9E7979BE to 0xb51795…A5cd1C980 USDT From 0x9DE118…29332108 to 0xEc810c…BcBfF3780 USDT From 0xa09162…9D6aaa6b to 0x72e526…1b062f730 USDT From 0x728138…938EDe28 to 0xFd393e…8B299B300 USDC From 0x295c57…0A2a984e to 0x022C6E…A2153eAb0 USDT From 0x3980dE…528CACD8 to 0x56a7ba…95A1d0950 USDT From 0xB8433c…95B067f8 to 0x41A44E…0f8215a00 USDT From 0x2b9D0b…5896280d to 0x103AcE…47E8244C0 USDC	0x947888…285D276f	0 eth 0 ETH	0.21704459302907111 eth 0.21704459302907111 ETH
0x40592d…2f6041a1	16644948	Fri, Feb 17, 2023 12:43 AM	0x8067d0…39FD5996	From 0x7a4225…FbA77fa9 to 0x700bbB…87873eFc0 USDT From 0x7A6C4c…796D7F50 to 0xCAFb2a…e7c49A2c0 USDC From 0x30CB2c…00e19Ab5 to 0x26A0eD…00f9b7d20 USDT From 0xd4a008…ABf38404 to 0xC88F76…0c10E7B10 USDT From 0xEE606e…Bb23891F to 0xc5DfC7…5be945aE0 USDT From 0x3121bb…6B9CeD0d to 0xf67007…D77b6C500 USDC From 0x859c13…bea16c24 to 0xF1b311…46A40e5E0 USDT From 0x0C3d22…1528454f to 0xbEb801…8450e56a0 USDT From 0x13E464…bece04c9 to 0xfce8FB…3e8fBaed0 USDT From 0xD9525E…B1c0e897 to 0x6c3121…8fDD34d30 USDT	0x947888…285D276f	0 eth 0 ETH	0.007394647204603825 eth 0.007394647204603825 ETH
0xda8dee…bf76555c	16644944	Fri, Feb 17, 2023 12:42 AM	0x8067d0…39FD5996	From 0xD8554E…d06Aa103 to 0x285B03…AA72144A0 USDC From 0xC57b86…3A2B5DB1 to 0xc765c4…8d60c4710 USDT From 0xfCe8fb…E48FbAed to 0xBe4336…F466d6e20 USDT From 0x9c04a1…d0f49d34 to 0xc1d76a…0af3bCF50 USDC From 0x38c040…35C9aE24 to 0x7A22fB…6268fc870 USDT From 0xFeE4E8…14a56560 to 0x53237b…3672162f0 USDT From 0x7A6C4c…796D7F50 to 0xCAFb2a…e7c49A2c0 USDC From 0x016a46…aE6C1b1C to 0xF3E7F0…71b999120 USDC From 0xe3bABf…9930D052 to 0x1fB0fd…39268cA00 USDT From 0xd94e1c…36D64790 to 0x205e94…122FB8F10 USDC From 0x61e229…46f46780 to 0x2a859d…37BeCF1A0 USDT	0x947888…285D276f	0 eth 0 ETH	0.00731053616023095 eth 0.00731053616023095 ETH
0x536292…8442d50e	16620583	Mon, Feb 13, 2023 2:58 PM	0xFfFfe7…f717FFF0	From 0xe367dE…2fc0888d to 0x00ad67…51B07a9C0 USDT From 0x46A0f9…EcB8042C to 0x7C72eF…8a0561260 USDT From 0x7A6C4c…796D7F50 to 0xCAFb2a…e7c49A2c0 USDC From 0x2f9789…1FfF8Dc1 to 0x225577…999C62410 USDC From 0xE289e1…423fc3e8 to 0xcAF9D9…48b7f2890 USDT From 0xF41c27…6A0FDDf8 to 0xF76385…0CB1bEf80 USDC From 0x7c72ea…E7E26126 to 0x4C152F…E81510000 USDT From 0x3add5C…108cC2Ac to 0xEB983D…f5B5AD3c0 USDT From 0x2781fF…c0dd9d05 to 0x80f69E…3931761e0 USDT From 0x455Ba4…68C34E0d to 0x673aa1…9ddfa2b50 USDT From 0x69e5F6…9b386E07 to 0xc9F89B…3ECD32D20 USDT From 0x90015b…55be2CcA to 0x9239dF…b157B3C30 USDT From 0x9A9792…190DF94C to 0x90028b…0cFc2cCA0 USDT From 0x1e8AC1…3682761b to 0x8659DE…95c5bD5b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011180387732432816 eth 0.011180387732432816 ETH