Address 0xCaFeca0531728511aA8A3d365fd42b90f0D5E4cD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf55340…475ee9a2	16162585	Sun, Dec 11, 2022 4:12 PM	0x068B84…A6A848a7	From 0x18eb9d…fF23EC3c to 0xb8d79C…054560Bf0 USDT From 0x4e7931…Ff899e0b to 0x0969a2…d5BF51750 USDC From 0x667e4d…5Be6bcFf to 0xdd67dD…EbB8Ce980 USDT From 0x91aEC6…EDBc1FE1 to 0xcA14E3…a1cfa46b0 USDC From 0xF7bca9…9360eb3b to 0x1640ff…EfC34B330 USDC From 0x9E2B8f…3e694ED6 to 0x06Fb04…76Fb4e950 USDT From 0x4b9c66…e1B78745 to 0x35930E…93807A1B0 USDT From 0xDda127…6C92CFEa to 0xbB4Be8…6f3D5BdC0 USDT From 0x6F1dBe…2412558A to 0x3f4b97…340C334d0 USDT From 0xB90092…E13481A0 to 0x744FF4…3B9b67150 USDC From 0xFbD908…cb69F4F6 to 0x0d4C1F…c034F8b90 USDT From 0xC5085E…64500800 to 0x05db29…7ab436470 USDC From 0xB18813…71f9babB to 0xeCDF4d…b530704f0 USDT From 0xB080Cc…E7912fdF to 0xfEc8D9…c21402Ae0 USDT From 0x5923BF…dA721a25 to 0x1f3E44…1b212f670 USDT From 0xdf68D9…f753BdEa to 0x1351C8…6b9D6e750 USDT From 0x3E1c24…d39df62C to 0x03d2CC…76EDbe200 USDT From 0x6EFCFD…560d76e8 to 0x118764…93bbbF580 USDC From 0xa0a426…1cb0687a to 0x660AE7…23cFe02d0 USDT From 0xDA8f51…9Ebe974B to 0xE1E810…3d9cEB9e0 USDC From 0x0C9efa…17F9A1f2 to 0xe4b569…94169bC00 USDT From 0xB60D5A…5e96F23E to 0x1a0654…a98f7e750 USDT From 0x6D01Fe…b19C7862 to 0xa4F949…aa0c03240 USDC From 0x24d8d9…ee429590 to 0xd1bbf6…d8a60Aa60 USDT From 0xd3811C…aeaDcec0 to 0x51DC78…0457E43C0 USDC From 0x841b22…1F99026A to 0x7dB377…B01818930 USDT From 0xD64aDb…a8b25725 to 0x972C84…1f2301380 USDT From 0xd2FB9A…de4dDf55 to 0xCa427F…c5e5E4cd0 USDT From 0x05BDBA…0Abff872 to 0xB0661E…cA98c3160 USDT From 0xeC30d0…751f396F to 0x6226D7…9880c7840 USDT From 0x7AB122…0A851258 to 0x4C161d…eC9586a20 USDC From 0x02d446…A6Ff8aE5 to 0x41C1ED…35326B810 USDT From 0x3E1c24…d39df62C to 0x03dDF9…60edBE200 USDT From 0x678E79…83b16445 to 0x7840F7…1D0235110 USDT From 0x12F7F7…952023c5 to 0xbb0C68…bB3a2A180 USDC From 0xad893f…4FE9ebBc to 0x28C09f…0FE21D600 USDC From 0x6397f3…7b205B46 to 0x1DEbc2…0Ef37c9b0 USDT From 0x5Cf533…2Ef401a2 to 0x4192F7…236AfF680 USDT From 0x419665…Cb3aff68 to 0xdd9d28…238a6Feb0 USDT From 0x98bCD4…E68758d2 to 0x0f0d0B…Cd35D53E0 USDC From 0x5bC9A2…9f7f43E8 to 0x35fb16…49607a1B0 USDT From 0x1C727a…7cE6de5d to 0x386286…20a317730 USDC From 0x898Da8…0d166573 to 0xb12b4B…15Ad15D40 USDC From 0x3719B7…a5D6FFe5 to 0x5CF949…aDe401a20 USDT From 0x9696f5…4Bf96976 to 0xf4B5Cc…2F646D980 USDT From 0xD8aaef…A6457F29 to 0x9dBac0…89A5EBf90 USDC From 0xDFd529…1343963d to 0x979e9D…29497F290 USDT From 0x3719B7…a5D6FFe5 to 0x5cf120…386401a20 USDT From 0xd80Cd6…44d31575 to 0xCaFeca…f0D5E4cD0 USDT From 0xd80Cd6…44d31575 to 0xCaf7aF…3E25e4CD0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.01657050825102398 eth 0.01657050825102398 ETH
0x7aebf3…f5517a20	16162580	Sun, Dec 11, 2022 4:11 PM	0x068B84…A6A848a7	From 0x18eb9d…fF23EC3c to 0xb8d79C…054560Bf0 USDT From 0x4e7931…Ff899e0b to 0x0969a2…d5BF51750 USDC From 0x667e4d…5Be6bcFf to 0xdd67dD…EbB8Ce980 USDT From 0x91aEC6…EDBc1FE1 to 0xcA14E3…a1cfa46b0 USDC From 0xF7bca9…9360eb3b to 0x1640ff…EfC34B330 USDC From 0x9E2B8f…3e694ED6 to 0x06Fb04…76Fb4e950 USDT From 0x4b9c66…e1B78745 to 0x35930E…93807A1B0 USDT From 0xDda127…6C92CFEa to 0xbB4Be8…6f3D5BdC0 USDT From 0x6F1dBe…2412558A to 0x3f4b97…340C334d0 USDT From 0xB90092…E13481A0 to 0x744FF4…3B9b67150 USDC From 0xFbD908…cb69F4F6 to 0x0d4C1F…c034F8b90 USDT From 0xC5085E…64500800 to 0x05db29…7ab436470 USDC From 0xB18813…71f9babB to 0xeCDF4d…b530704f0 USDT From 0xB080Cc…E7912fdF to 0xfEc8D9…c21402Ae0 USDT From 0x5923BF…dA721a25 to 0x1f3E44…1b212f670 USDT From 0xdf68D9…f753BdEa to 0x1351C8…6b9D6e750 USDT From 0x3E1c24…d39df62C to 0x03d2CC…76EDbe200 USDT From 0x6EFCFD…560d76e8 to 0x118764…93bbbF580 USDC From 0xa0a426…1cb0687a to 0x660AE7…23cFe02d0 USDT From 0xDA8f51…9Ebe974B to 0xE1E810…3d9cEB9e0 USDC From 0x0C9efa…17F9A1f2 to 0xe4b569…94169bC00 USDT From 0xB60D5A…5e96F23E to 0x1a0654…a98f7e750 USDT From 0x6D01Fe…b19C7862 to 0xa4F949…aa0c03240 USDC From 0x24d8d9…ee429590 to 0xd1bbf6…d8a60Aa60 USDT From 0xd3811C…aeaDcec0 to 0x51DC78…0457E43C0 USDC From 0x841b22…1F99026A to 0x7dB377…B01818930 USDT From 0xD64aDb…a8b25725 to 0x972C84…1f2301380 USDT From 0xd2FB9A…de4dDf55 to 0xCa427F…c5e5E4cd0 USDT From 0x05BDBA…0Abff872 to 0xB0661E…cA98c3160 USDT From 0xeC30d0…751f396F to 0x6226D7…9880c7840 USDT From 0x7AB122…0A851258 to 0x4C161d…eC9586a20 USDC From 0x02d446…A6Ff8aE5 to 0x41C1ED…35326B810 USDT From 0x3E1c24…d39df62C to 0x03dDF9…60edBE200 USDT From 0x678E79…83b16445 to 0x7840F7…1D0235110 USDT From 0x12F7F7…952023c5 to 0xbb0C68…bB3a2A180 USDC From 0xad893f…4FE9ebBc to 0x28C09f…0FE21D600 USDC From 0x6397f3…7b205B46 to 0x1DEbc2…0Ef37c9b0 USDT From 0x5Cf533…2Ef401a2 to 0x4192F7…236AfF680 USDT From 0x419665…Cb3aff68 to 0xdd9d28…238a6Feb0 USDT From 0x98bCD4…E68758d2 to 0x0f0d0B…Cd35D53E0 USDC From 0x5bC9A2…9f7f43E8 to 0x35fb16…49607a1B0 USDT From 0x1C727a…7cE6de5d to 0x386286…20a317730 USDC From 0x898Da8…0d166573 to 0xb12b4B…15Ad15D40 USDC From 0x3719B7…a5D6FFe5 to 0x5CF949…aDe401a20 USDT From 0x9696f5…4Bf96976 to 0xf4B5Cc…2F646D980 USDT From 0xD8aaef…A6457F29 to 0x9dBac0…89A5EBf90 USDC From 0xDFd529…1343963d to 0x979e9D…29497F290 USDT From 0x3719B7…a5D6FFe5 to 0x5cf120…386401a20 USDT From 0xd80Cd6…44d31575 to 0xCaFeca…f0D5E4cD0 USDT From 0xd80Cd6…44d31575 to 0xCaf7aF…3E25e4CD0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.016344391743673175 eth 0.016344391743673175 ETH
0xab49e8…21be8537	16162574	Sun, Dec 11, 2022 4:10 PM	0x068B84…A6A848a7	From 0x18eb9d…fF23EC3c to 0xb8d79C…054560Bf0 USDT From 0x4e7931…Ff899e0b to 0x0969a2…d5BF51750 USDC From 0x667e4d…5Be6bcFf to 0xdd67dD…EbB8Ce980 USDT From 0x91aEC6…EDBc1FE1 to 0xcA14E3…a1cfa46b0 USDC From 0xF7bca9…9360eb3b to 0x1640ff…EfC34B330 USDC From 0x9E2B8f…3e694ED6 to 0x06Fb04…76Fb4e950 USDT From 0x4b9c66…e1B78745 to 0x35930E…93807A1B0 USDT From 0xDda127…6C92CFEa to 0xbB4Be8…6f3D5BdC0 USDT From 0x6F1dBe…2412558A to 0x3f4b97…340C334d0 USDT From 0xB90092…E13481A0 to 0x744FF4…3B9b67150 USDC From 0xFbD908…cb69F4F6 to 0x0d4C1F…c034F8b90 USDT From 0xC5085E…64500800 to 0x05db29…7ab436470 USDC From 0xB18813…71f9babB to 0xeCDF4d…b530704f0 USDT From 0xB080Cc…E7912fdF to 0xfEc8D9…c21402Ae0 USDT From 0x5923BF…dA721a25 to 0x1f3E44…1b212f670 USDT From 0xdf68D9…f753BdEa to 0x1351C8…6b9D6e750 USDT From 0x3E1c24…d39df62C to 0x03d2CC…76EDbe200 USDT From 0x6EFCFD…560d76e8 to 0x118764…93bbbF580 USDC From 0xa0a426…1cb0687a to 0x660AE7…23cFe02d0 USDT From 0xDA8f51…9Ebe974B to 0xE1E810…3d9cEB9e0 USDC From 0x0C9efa…17F9A1f2 to 0xe4b569…94169bC00 USDT From 0xB60D5A…5e96F23E to 0x1a0654…a98f7e750 USDT From 0x6D01Fe…b19C7862 to 0xa4F949…aa0c03240 USDC From 0x24d8d9…ee429590 to 0xd1bbf6…d8a60Aa60 USDT From 0xd3811C…aeaDcec0 to 0x51DC78…0457E43C0 USDC From 0x841b22…1F99026A to 0x7dB377…B01818930 USDT From 0xD64aDb…a8b25725 to 0x972C84…1f2301380 USDT From 0xd2FB9A…de4dDf55 to 0xCa427F…c5e5E4cd0 USDT From 0x05BDBA…0Abff872 to 0xB0661E…cA98c3160 USDT From 0xeC30d0…751f396F to 0x6226D7…9880c7840 USDT From 0x7AB122…0A851258 to 0x4C161d…eC9586a20 USDC From 0x02d446…A6Ff8aE5 to 0x41C1ED…35326B810 USDT From 0x3E1c24…d39df62C to 0x03dDF9…60edBE200 USDT From 0x678E79…83b16445 to 0x7840F7…1D0235110 USDT From 0x12F7F7…952023c5 to 0xbb0C68…bB3a2A180 USDC From 0xad893f…4FE9ebBc to 0x28C09f…0FE21D600 USDC From 0x6397f3…7b205B46 to 0x1DEbc2…0Ef37c9b0 USDT From 0x5Cf533…2Ef401a2 to 0x4192F7…236AfF680 USDT From 0x419665…Cb3aff68 to 0xdd9d28…238a6Feb0 USDT From 0x98bCD4…E68758d2 to 0x0f0d0B…Cd35D53E0 USDC From 0x5bC9A2…9f7f43E8 to 0x35fb16…49607a1B0 USDT From 0x1C727a…7cE6de5d to 0x386286…20a317730 USDC From 0x898Da8…0d166573 to 0xb12b4B…15Ad15D40 USDC From 0x3719B7…a5D6FFe5 to 0x5CF949…aDe401a20 USDT From 0x9696f5…4Bf96976 to 0xf4B5Cc…2F646D980 USDT From 0xD8aaef…A6457F29 to 0x9dBac0…89A5EBf90 USDC From 0xDFd529…1343963d to 0x979e9D…29497F290 USDT From 0x3719B7…a5D6FFe5 to 0x5cf120…386401a20 USDT From 0xd80Cd6…44d31575 to 0xCaFeca…f0D5E4cD0 USDT From 0xd80Cd6…44d31575 to 0xCaf7aF…3E25e4CD0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.016809564818987127 eth 0.016809564818987127 ETH
0xce306f…fd784585	16156282	Sat, Dec 10, 2022 7:05 PM	0x068B84…A6A848a7	From 0x5bC9A2…9f7f43E8 to 0x35fb16…49607a1B0 USDT From 0x1C727a…7cE6de5d to 0x386286…20a317730 USDC From 0x898Da8…0d166573 to 0xb12b4B…15Ad15D40 USDC From 0x3719B7…a5D6FFe5 to 0x5CF949…aDe401a20 USDT From 0x9696f5…4Bf96976 to 0xf4B5Cc…2F646D980 USDT From 0xD8aaef…A6457F29 to 0x9dBac0…89A5EBf90 USDC From 0xDFd529…1343963d to 0x979e9D…29497F290 USDT From 0x3719B7…a5D6FFe5 to 0x5cf120…386401a20 USDT From 0xd80Cd6…44d31575 to 0xCaFeca…f0D5E4cD0 USDT From 0xd80Cd6…44d31575 to 0xCaf7aF…3E25e4CD0 USDT From 0x5130bf…B509d32e to 0x6cE92c…66F147930 USDC From 0x29Af90…2dfeDCba to 0xcB2241…13b0264F0 USDT From 0xA4B4F3…9C186A66 to 0xf57EB4…3269085c0 USDT From 0x74dEc0…02A2F9a1 to 0x0860E7…c550623C0 USDT From 0x96Ac25…b598964D to 0x58bd6b…d2DD51730 USDC From 0x56b411…038dbFD2 to 0x6A03Bd…f283f9CE0 USDT From 0xc6eEfC…4935798A to 0x2430f0…0EdaB56E0 USDT From 0xcC9DA3…2f005146 to 0xf4ee0b…193D1aE20 USDC From 0x144d8E…4C24209C to 0xc238E9…91Ab6CA10 USDC From 0xB8E602…0f915fd7 to 0xE301B7…0FF11F2E0 USDC	0xc46cd1…F749F907	0 eth 0 ETH	0.0064613582156214 eth 0.0064613582156214 ETH