Address 0xCf94DEDf295d19cA5c1EB0D5a7150dd77164421f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x573e13…d17d5781	18963699	Mon, Jan 8, 2024 6:13 PM	0xcC01e6…bEa6B207	From 0x21e6ec…8bc249E6 to 0x7EF1bb…e601a99D13000 UЅDТ From 0x21e6ec…8bc249E6 to 0x7EF1bb…e601a99D0 USDT From 0x3466b2…F1a77b26 to 0x674693…600910105000 UЅDТ From 0x3466b2…F1a77b26 to 0x674693…600910100 USDT From 0xd3476F…0Ef966A4 to 0xB38B7f…38999a480.2238 ЕТН From 0x898f18…43E1c072 to 0x1B071A…2c7480Bf9000 UЅDС From 0x898f18…43E1c072 to 0x1B071A…2c7480Bf0 USDC From 0x5fc70e…b99bB37F to 0x6a4750…9427B45F30000 UЅDТ From 0x5fc70e…b99bB37F to 0x6a4750…9427B45F0 USDT From 0x07a098…0F961f52 to 0x595295…6Dd613001.26875951 ЕТН From 0xC3E920…9AB5C396 to 0xEe99f3…3beaE7b81000 UЅDТ From 0xC3E920…9AB5C396 to 0xEe99f3…3beaE7b80 USDT From 0x11518c…dec46966 to 0x0cBbF0…992F84455600 UЅDТ From 0x11518c…dec46966 to 0x0cBbF0…992F84450 USDT From 0x802325…860085bA to 0x66918D…1839880F29955.637004000004 UЅDС From 0x802325…860085bA to 0x66918D…1839880F0 USDC From 0xC58Ca2…32eF7A96 to 0x4945cE…9CAB982b0.533655693271923 ЕТН From 0x52A258…EE9fC4F8 to 0x7601d8…4c2062600.30887353 ЕТН From 0x8fCA4a…78C990b8 to 0xB72cAc…691Cb07b6.1001284 ЕТН From 0xeE1f2d…ED3e7986 to 0xA9d1E0…B81D3E43280 UЅDТ From 0xeE1f2d…ED3e7986 to 0xA9d1E0…B81D3E430 USDT From 0x6114F6…6009913F to 0x793Aa0…474e30f41684.445939 UЅDТ From 0x6114F6…6009913F to 0x793Aa0…474e30f40 USDT From 0x641B8c…1F52dAf2 to 0x0dE640…0ef97Ca7500000 UЅDТ From 0x641B8c…1F52dAf2 to 0x0dE640…0ef97Ca70 USDT From 0xef8FAe…3cBaa954 to 0x7f02CB…3BDeF91d14541 UЅDТ From 0xef8FAe…3cBaa954 to 0x7f02CB…3BDeF91d0 USDT From 0xC3dB48…bd387598 to 0xC634d8…CFFA33C40.15 ЕТН From 0xC9b880…D56b5446 to 0xa19465…a95990c30.2196 ЕТН From 0xa50f89…2077e3Ca to 0x86E253…FB75667A550 UЅDС From 0xa50f89…2077e3Ca to 0x86E253…FB75667A0 USDC From 0xC8153e…8B7Cf578 to 0x3E42Ac…094618c63.01 ЕТН From 0x8Df155…03d52A84 to 0xe06404…0428bd040.144864 ЕТН From 0x9FF8Ff…ed5EfF0f to 0xe80025…1BC9695C1090 UЅDТ From 0x9FF8Ff…ed5EfF0f to 0xe80025…1BC9695C0 USDT From 0x77871f…823fC1BA to 0x71B7a0…67D83c50403468.73000000004 UЅDТ From 0x77871f…823fC1BA to 0x71B7a0…67D83c500 USDT From 0x9C52A8…4169a764 to 0xbC944E…5bEc9F270.1 ЕТН From 0xa21A16…2310F556 to 0x2c964d…646D1a601.684350230871513 ЕТН From 0xcDa1B4…cAad7Ff6 to 0xDb46A8…6131AF3B12903 UЅDТ From 0xcDa1B4…cAad7Ff6 to 0xDb46A8…6131AF3B0 USDT From 0xC50115…A96903AF to 0x1b20B2…0a119202799900 UЅDС From 0xC50115…A96903AF to 0x1b20B2…0a1192020 USDC From 0xCf94DE…7164421f to 0x9C3b9a…19118f5944187.921893000006 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0x59EaE2…C4F9f312 to 0x24b440…41190e48339908.99999999994 UЅDТ From 0x59EaE2…C4F9f312 to 0x24b440…41190e480 USDT From 0x4CDd06…f32dEb84 to 0xBF94f0…21bb420B5.6644242 ЕТН From 0x123A42…65f1DBb8 to 0xDB766a…000a67AD5000 UЅDТ From 0x123A42…65f1DBb8 to 0xDB766a…000a67AD0 USDT From 0xdc6287…a8CCA584 to 0xB0B74b…aAB4BA132 ЕТН From 0xCfBa95…875f1768 to 0x6A1311…8fD008f70.196 ЕТН From 0x934E01…2290Cc76 to 0x783a01…faB6c2241994.0115 UЅDТ From 0x934E01…2290Cc76 to 0x783a01…faB6c2240 USDT From 0x530734…24e8d21a to 0xEace97…259c50821744.4 UЅDТ From 0x530734…24e8d21a to 0xEace97…259c50820 USDT From 0x914EE7…bdCf2bD6 to 0xe4030b…065962b60.6 ЕТН From 0x14135b…A488F888 to 0x81A968…284200F61000 UЅDТ From 0x14135b…A488F888 to 0x81A968…284200F60 USDT From 0x56fA6D…60b02ac8 to 0x8D07BC…13A90b680.7 ЕТН From 0x42Af81…159934d8 to 0xb71d2C…f7373c2110000 UЅDТ From 0x42Af81…159934d8 to 0xb71d2C…f7373c210 USDT From 0x96Ee4d…dA02A716 to 0x2dF93f…71c1caC30.93 ЕТН From 0x784D3F…9308E198 to 0x51971c…4fbe959f50000 UЅDТ From 0x784D3F…9308E198 to 0x51971c…4fbe959f0 USDT From 0xedB235…782CD1d6 to 0x39004E…2c356A4e0.175246409790266 ЕТН From 0x6fA9A8…748968f4 to 0x65ebaE…BF3fD59297748.987163 UЅDТ From 0x6fA9A8…748968f4 to 0x65ebaE…BF3fD5920 USDT From 0x49f8B7…614515Df to 0xa86592…95f4af292.446346237088203 ЕТН From 0x4D31c6…0742131f to 0x7aB67A…8d8E74320.1 ЕТН From 0x3Ecc6F…d70Ad9F2 to 0x6C19cF…D7f42A4F0.1 ЕТН From 0x38C8c6…32217578 to 0xb51825…16BDfcAa515.835799 UЅDТ From 0x38C8c6…32217578 to 0xb51825…16BDfcAa0 USDT From 0x6CcD7c…14DE5622 to 0xF1474a…d95fe9350.67 ЕТН From 0x38682d…d071C334 to 0xbF4Ecd…8f1D39740.405538693334605 ЕТН From 0x0a8f6d…A5bCb392 to 0x7AC9E1…2Ee972700.17 ЕТН From 0x2CD1A3…6AA17e04 to 0x00D7b1…68884b381000 UЅDТ From 0x2CD1A3…6AA17e04 to 0x00D7b1…68884b380 USDT From 0x887CD8…2aE84Ae4 to 0xC78E9B…3074De560.34 ЕТН From 0xA18700…Aaf14bba to 0x5B4847…3016fC4D600000 UЅDТ From 0xA18700…Aaf14bba to 0x5B4847…3016fC4D0 USDT From 0x25E603…340353D8 to 0x62Fd79…d29B88b70.011139 ЕТН From 0x99d9cC…abF58B1A to 0x150258…BcBdbd140.2088188 ЕТН From 0x740957…CF4B30f8 to 0xdFe280…C0F11d0E0.024468902471848 ЕТН From 0x46b115…44aCEFEf to 0xbB9986…BE020ab50.11 ЕТН From 0xbe7364…04c1945A to 0xe4Ad76…610B98A225000 UЅDТ From 0xbe7364…04c1945A to 0xe4Ad76…610B98A20 USDT From 0xD09033…Ac3faf44 to 0xd6D139…6B9f93D40.22 ЕТН From 0x47455A…06a62996 to 0x3Bbb6F…9770E3E10.631241 ЕТН From 0x09f0ca…27c4E906 to 0x8DD459…7Fa101D7650 UЅDТ From 0x09f0ca…27c4E906 to 0x8DD459…7Fa101D70 USDT From 0x22C501…60b15F74 to 0xA9d1E0…B81D3E43564.01 UЅDС From 0x22C501…60b15F74 to 0xA9d1E0…B81D3E430 USDC From 0xCc6fDc…5e0c4756 to 0xE52E90…6872bcf30.2 ЕТН From 0x216770…7b1E0314 to 0x07275b…3D9291b850 UЅDТ From 0x216770…7b1E0314 to 0x07275b…3D9291b80 USDT From 0x2cC775…087cDAfa to 0xd106cF…3cF6ff121.48259 ЕТН From 0x68647D…05262C7f to 0x8240C1…dd7006130.2 ЕТН From 0x279ddb…92bC665a to 0x061682…DFd9036f7.3 ЕТН From 0x7a0C43…1248F47F to 0x39A96F…3F16E6580.02 ЕТН From 0x992AFa…079A10e6 to 0x014e5D…EE0e6EBB12.102183788270429 ЕТН From 0xF89FB7…66DFd11F to 0x5Aa882…78F2475B12972 UЅDТ From 0xF89FB7…66DFd11F to 0x5Aa882…78F2475B0 USDT From 0x2Aa069…adF18f28 to 0xc2D9dC…BbD6F1E4136000 UЅDС From 0x2Aa069…adF18f28 to 0xc2D9dC…BbD6F1E40 USDC From 0x79240a…00Be7638 to 0x7AB6c7…a9ADCcCF0.222484701093834 ЕТН From 0x012380…f0320d28 to 0x69a92c…6A534ea51410 UЅDТ From 0x012380…f0320d28 to 0x69a92c…6A534ea50 USDT From 0x3E11f2…74be0E3f to 0xB1897E…9c106Ecd3000 UЅDТ From 0x3E11f2…74be0E3f to 0xB1897E…9c106Ecd0 USDT From 0xe28b30…126260ea to 0x9C33B5…5f180a1C0.21 ЕТН From 0x404460…dd482e32 to 0xD75c74…e0480DAC0.97266105 ЕТН From 0xA21639…97fe5192 to 0xB718fB…16A1019713035 UЅDТ From 0xA21639…97fe5192 to 0xB718fB…16A101970 USDT From 0xcF7C50…f00a8196 to 0x87fd61…B2BCAC0799.960016 UЅDТ From 0xcF7C50…f00a8196 to 0x87fd61…B2BCAC070 USDT From 0x5120AE…aFc0495f to 0xd232E8…BB7e0Bc310000 UЅDТ From 0x5120AE…aFc0495f to 0xd232E8…BB7e0Bc30 USDT From 0xA6518b…d08AD2A4 to 0x2D4F26…aCd188377776.478288 UЅDС From 0xA6518b…d08AD2A4 to 0x2D4F26…aCd188370 USDC From 0x00Dfc4…33e358f6 to 0x90eb08…A2Dc42E50.586223648931321 ЕТН From 0x5Bb916…71966318 to 0xf4c1F2…a334ed4d0.2 ЕТН From 0x2032b0…1E09b60A to 0x2034D8…0dA4b60a0.01280323702612 ЕТН From 0xe74311…edE6213F to 0xc2f5FE…5739c2220.143 ЕТН From 0x8BCeaA…700C7C04 to 0x8A9967…c9C8890A2.10680673 ЕТН From 0x403466…884b8bB6 to 0x1A0E01…23B7A3f24968.630416 UЅDТ From 0x403466…884b8bB6 to 0x1A0E01…23B7A3f20 USDT From 0x18E248…Ff69B962 to 0xdf6135…9B3bD1F9300000 UЅDС From 0x18E248…Ff69B962 to 0xdf6135…9B3bD1F90 USDC From 0x368b7f…CFDf4bea to 0xA9d1E0…B81D3E432180.010547 UЅDС From 0x368b7f…CFDf4bea to 0xA9d1E0…B81D3E430 USDC From 0xFf1ed6…260AA6b6 to 0x5FDD25…e69241985555.513 UЅDТ From 0xFf1ed6…260AA6b6 to 0x5FDD25…e69241980 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0413000 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x11773E…05C9e312 to 0xDF6D60…Bc417C335003.262277 UЅDТ From 0x11773E…05C9e312 to 0xDF6D60…Bc417C330 USDT From 0x0070b3…Bf2e7748 to 0xd5FBDA…De292d470.596098854695644 ЕТН From 0x58BC01…975bcE54 to 0x20e1cC…2684BBA319690.6074 UЅDС From 0x58BC01…975bcE54 to 0x20e1cC…2684BBA30 USDC From 0x1A9b31…4642AAd8 to 0x3CC822…4EFe5EC864.74 ЕТН From 0xA6F2b4…79A92438 to 0xf17454…ec3130813150.24 DАI From 0xA6F2b4…79A92438 to 0xf17454…ec3130810 DAI From 0x785324…DBB41384 to 0x842D74…0E49A8835000 UЅDТ From 0x785324…DBB41384 to 0x842D74…0E49A8830 USDT From 0xC506EF…657F2468 to 0xc7A825…e890d95A5000 UЅDС From 0xC506EF…657F2468 to 0xc7A825…e890d95A0 USDC From 0x3cf40b…2B1a1C84 to 0xEd07E9…E0eA8EDb2000 UЅDС From 0x3cf40b…2B1a1C84 to 0xEd07E9…E0eA8EDb0 USDC From 0xCbB612…40EC1A04 to 0xfc8F1d…0dE632341000 UЅDТ From 0xCbB612…40EC1A04 to 0xfc8F1d…0dE632340 USDT From 0xC6e5b9…33f8Ac6F to 0xDD7A3D…fbe9bbB32500 UЅDТ From 0xC6e5b9…33f8Ac6F to 0xDD7A3D…fbe9bbB30 USDT From 0x9C7B18…7399Fca6 to 0x27fD43…0a60c9B450000 UЅDТ From 0x9C7B18…7399Fca6 to 0x27fD43…0a60c9B40 USDT From 0xc2E405…72684B42 to 0xB26750…58AE5F0a99042.575 UЅDТ From 0xc2E405…72684B42 to 0xB26750…58AE5F0a0 USDT From 0x446099…3E8A2C22 to 0xAF91F2…80d710880.2 ЕТН From 0xdD6abC…80bFF41A to 0xE3aAb2…0e8A8af97000 UЅDТ From 0xdD6abC…80bFF41A to 0xE3aAb2…0e8A8af90 USDT From 0x3F5622…B0e69162 to 0xDC27Db…2C2Cd2860.99 ЕТН From 0xFC346d…c32d5bc8 to 0xe93601…87ac86620.467094537239561 ЕТН From 0x08828c…55d98972 to 0xa407E9…0614cd3f0.215 ЕТН From 0xC23482…143B5002 to 0x6F9df9…F8aA4EF325598.717509 UЅDТ From 0xC23482…143B5002 to 0x6F9df9…F8aA4EF30 USDT From 0xF0DC3A…0bf5A7A6 to 0xEfCdC3…B0A70dD632192 UЅDТ From 0xF0DC3A…0bf5A7A6 to 0xEfCdC3…B0A70dD60 USDT From 0xBc4316…b8eb6b76 to 0xEdEC5c…8Dd6a2F332089 UЅDТ From 0xBc4316…b8eb6b76 to 0xEdEC5c…8Dd6a2F30 USDT From 0x3e4C0a…92994676 to 0x1A00BF…34E0d3e40.453171520888941 ЕТН From 0xE94D4a…EeD0332A to 0x54747c…f3e0dc1a0.56218 ЕТН From 0x12C229…2159bbA8 to 0x5bC9c4…310af1c1255 UЅDТ From 0x12C229…2159bbA8 to 0x5bC9c4…310af1c10 USDT From 0x8329D7…3a5C0218 to 0x62B7cA…8F27165a5000 UЅDС From 0x8329D7…3a5C0218 to 0x62B7cA…8F27165a0 USDC From 0x262DDd…3a5fd2ff to 0xf08CB0…0F6934831.96037987 ЕТН From 0x42AE1d…f0799B8A to 0x798B40…5F0C2C85130.27 ЕТН From 0x82325E…30853e58 to 0x56A9e2…CbAf43241182.905 UЅDТ From 0x82325E…30853e58 to 0x56A9e2…CbAf43240 USDT From 0x5FF2C6…95a54406 to 0x143a18…05A40BEf4397.747455 UЅDТ From 0x5FF2C6…95a54406 to 0x143a18…05A40BEf0 USDT From 0xbD7514…2Af1489F to 0x03ac92…Db8968867000 UЅDТ From 0xbD7514…2Af1489F to 0x03ac92…Db8968860 USDT From 0x896A31…32FeF2d6 to 0x218833…AEED9F4A0.255 ЕТН From 0x8d54F6…f8c15DC8 to 0x1390f5…1DA27a0750000 UЅDС From 0x8d54F6…f8c15DC8 to 0x1390f5…1DA27a070 USDC From 0x2D0a51…25BB4E4F to 0x16dB96…eE36cB6C1.999474148475011 ЕТН From 0x4fAC9d…5eC45E4F to 0x2B8bED…D5319c102.1782 UЅDТ From 0x4fAC9d…5eC45E4F to 0x2B8bED…D5319c100 USDT From 0x84280B…B1Edb958 to 0x0419af…eb4DB63333000 UЅDТ From 0x84280B…B1Edb958 to 0x0419af…eb4DB6330 USDT From 0x10eCd1…4b080E3F to 0x5546F9…ED9D09eC11294.706277359679 DАI From 0x10eCd1…4b080E3F to 0x5546F9…ED9D09eC0 DAI From 0xB43b54…F19C5312 to 0x15a93D…B8B648AD9997 UЅDТ From 0xB43b54…F19C5312 to 0x15a93D…B8B648AD0 USDT From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc1518341.6800000002 UЅDТ From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc0 USDT From 0x73d30B…598F29cf to 0x43a7e0…2F46DdCA0.21 ЕТН From 0xa34ca6…CEABdB9f to 0xe4ede4…67b2Bce80.501500000000009 ЕТН From 0xa55CC1…deEfb7E2 to 0xD199D9…2914967049.426217 UЅDТ From 0xa55CC1…deEfb7E2 to 0xD199D9…291496700 USDT From 0x645392…D557604A to 0x636662…4d42AE0220655.551294999997 UЅDТ From 0x645392…D557604A to 0x636662…4d42AE020 USDT From 0xE15B45…d32c2BB2 to 0x65697e…7b3859b65000 UЅDТ From 0xE15B45…d32c2BB2 to 0x65697e…7b3859b60 USDT From 0xBe1F28…5994BaCa to 0x3093A2…62D8CA354980.79027 UЅDТ From 0xBe1F28…5994BaCa to 0x3093A2…62D8CA350 USDT From 0x51f5A4…9151F4D8 to 0x683a69…7c7E5c0A200 UЅDС From 0x51f5A4…9151F4D8 to 0x683a69…7c7E5c0A0 USDC From 0xE86889…ADA77372 to 0xA2333a…2146DE942.402871199612787 ЕТН From 0x151C8D…bd28ed16 to 0xd5FBDA…De292d470.105585890388421 ЕТН From 0xf91e30…5B7D2b16 to 0x00DFF3…8a27F90b500 UЅDС From 0xf91e30…5B7D2b16 to 0x00DFF3…8a27F90b0 USDC From 0xe7f973…873553b2 to 0x0a253e…A227a8860.218399798911173 ЕТН From 0xa21A16…2310F556 to 0x32e55d…A1ef91f90.559518254991628 ЕТН From 0x4d050b…3bA767Ea to 0x868e9B…6e7894CF1090999.9997999999 UЅDТ From 0x4d050b…3bA767Ea to 0x868e9B…6e7894CF0 USDT From 0xB8d99C…7f6E7F74 to 0xAB4a0c…9944f4cB5001.385 UЅDТ From 0xB8d99C…7f6E7F74 to 0xAB4a0c…9944f4cB0 USDT From 0xEbab41…6782b66A to 0xD7Aa9b…f31664fC5087.779007 UЅDТ From 0xEbab41…6782b66A to 0xD7Aa9b…f31664fC0 USDT From 0x7aB78a…3dFAe2fa to 0x1A9EF0…EC2555471000 UЅDТ From 0x7aB78a…3dFAe2fa to 0x1A9EF0…EC2555470 USDT From 0x4460F5…90B32C22 to 0xaf91f2…40d710880.2 ЕТН From 0xCF228a…9274D00A to 0x058f54…d47863Fb7109.79449 UЅDТ From 0xCF228a…9274D00A to 0x058f54…d47863Fb0 USDT From 0x57FA38…fFCA0c96 to 0x80C674…6599bCF80.252100000000009 ЕТН From 0x76353e…e0E8ddd8 to 0xA9d1E0…B81D3E4310000 UЅDТ From 0x76353e…e0E8ddd8 to 0xA9d1E0…B81D3E430 USDT From 0x51DD39…c48cbB44 to 0x06DE85…394816EF2000.139229 UЅDС From 0x51DD39…c48cbB44 to 0x06DE85…394816EF0 USDC From 0xf8f54b…6c921676 to 0x730F96…e9B22A820.1 ЕТН From 0x4f2926…2E6a989F to 0x6997f2…b8C6C83e16310 UЅDТ	0x13F15B…773C28cC	0 eth 0 ETH	0.05404722964239846 eth 0.05404722964239846 ETH
0x2eb3e7…95d044fe	18960933	Mon, Jan 8, 2024 8:51 AM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f5944187.921893 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002257276867531008 eth 0.002257276867531008 ETH
0x353923…595c3b37	18960855	Mon, Jan 8, 2024 8:35 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xCf94DE…7164421f43712 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000895774822277657 eth 0.000895774822277657 ETH
0x57797d…fc0b0875	18849015	Sat, Dec 23, 2023 3:09 PM	0xb74ae9…9831De6c	From 0x04dAAC…44976CEf to 0x5B65A4…1c3a89380.146969364484489 ЕТН From 0xCf94DE…7164421f to 0x9C3b9a…19118f5969578 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0xeBC18d…1f21F6ff to 0xa57930…80C091fa1.73195213 ЕТН From 0x32c7B2…Ed999fCa to 0x7896Ed…55d0fC5F0.15263 ЕТН From 0x745cc0…454f2C26 to 0x1Efd86…730f88EC16000 UЅDТ From 0x745cc0…454f2C26 to 0x1Efd86…730f88EC0 USDT From 0x428543…ecf9A966 to 0x668A4d…845364ba4000 UЅDС From 0x428543…ecf9A966 to 0x668A4d…845364ba0 USDC From 0xe44Ab0…854202C2 to 0x23Fc8B…883D68D80.7 ЕТН From 0xa21A16…2310F556 to 0xc31083…C0ebfBe00.187312969159759 ЕТН From 0x467D89…ea392F54 to 0x4673Bb…E2442F542000 UЅDТ From 0x467D89…ea392F54 to 0x4673Bb…E2442F540 USDT From 0x1A2BcE…5885eb64 to 0x98F8F1…5E389faa8000 UЅDТ From 0x1A2BcE…5885eb64 to 0x98F8F1…5E389faa0 USDT From 0xd97F45…0340aAf6 to 0xb079A7…BcE645680.1 ЕТН From 0xD971f1…0546AAF6 to 0xB07Ae2…cc6F45680.1 ЕТН From 0xf9e782…5D47BCF6 to 0xbf2594…743d0C0B8000 UЅDТ From 0xf9e782…5D47BCF6 to 0xbf2594…743d0C0B0 USDT From 0xC54F4a…1802774A to 0x80C674…6599bCF81.000700000000009 ЕТН From 0x4287E9…1cAa4F6A to 0xA115d3…Ac70E39B20156.820509 UЅDТ From 0x4287E9…1cAa4F6A to 0xA115d3…Ac70E39B0 USDT From 0x5B9370…4aBBeD9a to 0x23d368…79373df41.1 ЕТН From 0xeCd78e…521d1132 to 0x8D2844…57e290490.435458251221327 ЕТН From 0xDa06a9…191AE502 to 0x777241…4f86406F0.6685 ЕТН From 0x87598e…bA9ec3fF to 0xC4d29a…4356430D3042 UЅDТ From 0x87598e…bA9ec3fF to 0xC4d29a…4356430D0 USDT From 0x32c7A3…A5D29fca to 0x78995D…02D1fC5F0.15263 ЕТН From 0xF96f98…5583d296 to 0x19A8C3…Af3f17155540 UЅDТ From 0xF96f98…5583d296 to 0x19A8C3…Af3f17150 USDT From 0xC54f4a…1802774A to 0x80C674…6399BCF81.000700000000009 ЕТН From 0xe446cd…6bd102c2 to 0x23Fcc8…6Dfa68d80.7 ЕТН From 0x926E92…190F8E0f to 0xF3637c…2068d2545000 UЅDТ From 0x926E92…190F8E0f to 0xF3637c…2068d2540 USDT From 0x36Effd…44C16aC6 to 0x6647A8…5dFA16B20.35425 ЕТН From 0x832F16…058f15d6 to 0xdC3c4C…3BeB2b9c0.23128535 ЕТН From 0xbBE56B…b57A12ea to 0x89aCBC…19742c6a560 UЅDТ From 0xbBE56B…b57A12ea to 0x89aCBC…19742c6a0 USDT From 0x75754F…0fdd7874 to 0xd5FBDA…De292d472987.86014 UЅDТ From 0x75754F…0fdd7874 to 0xd5FBDA…De292d470 USDT From 0xAf2Ea0…58d4c46F to 0x1F5600…80Bb002250000 UЅDТ From 0xAf2Ea0…58d4c46F to 0x1F5600…80Bb00220 USDT From 0xAEf5Bd…4DfaB4F2 to 0xbeB2F2…05De90560.65 ЕТН From 0x467D89…ea392F54 to 0x4673Bb…E2442F542000 UЅDТ From 0x467D89…ea392F54 to 0x4673Bb…E2442F540 USDT From 0xAEF897…4885B4f2 to 0xbEB5b5…e11090560.65 ЕТН From 0x424525…9229F90F to 0xf7894D…e4d648401.7354188 ЕТН From 0xb079A7…BcE64568 to 0x4d668B…312f12C70.11 ЕТН From 0x4673Bb…E2442F54 to 0x467D89…ea392F542000 UЅDТ From 0x4673Bb…E2442F54 to 0x467D89…ea392F540 USDT From 0x4DebC5…DC967B28 to 0x7985DA…Bd15DBa51.9 ЕТН From 0x5B9B79…6584eD9A to 0x23dcd9…7c193Df41.1 ЕТН From 0xE92532…EA6D369f to 0x187F02…175a23861000 UЅDТ From 0xE92532…EA6D369f to 0x187F02…175a23860 USDT From 0x1A2BcE…5885eb64 to 0x98F8F1…5E389faa5000 UЅDТ From 0x1A2BcE…5885eb64 to 0x98F8F1…5E389faa0 USDT From 0x6d5E54…C9Fe4568 to 0x3bEd76…D6fbaFB4783.970514 UЅDТ From 0x6d5E54…C9Fe4568 to 0x3bEd76…D6fbaFB40 USDT From 0x5b0477…0cB84098 to 0xa8F204…7380f2BF0.175 ЕТН From 0x49599b…E4DA8C66 to 0x3f4600…b673C58f1400 UЅDТ From 0x49599b…E4DA8C66 to 0x3f4600…b673C58f0 USDT From 0xA78610…173ddfA8 to 0x451FD2…58c0029B0.6 ЕТН From 0xE92532…E26d369F to 0x187fE1…Ff6423861000 UЅDТ From 0xE92532…E26d369F to 0x187fE1…Ff6423860 USDT From 0x428543…eCf9a966 to 0x668aF5…072264ba4000 UЅDС From 0x428543…eCf9a966 to 0x668aF5…072264ba0 USDC From 0x926Eda…3C708E0F to 0xF36325…Bf51d2545000 UЅDТ From 0x926Eda…3C708E0F to 0xF36325…Bf51d2540 USDT From 0x8fCA4a…78C990b8 to 0x9042e4…0FCA97781.50770512 ЕТН From 0x38Fd07…8a7c062a to 0x0B934B…27cD2cdF0.110597627630298 ЕТН From 0x5604c8…FbE70066 to 0xEB9AB0…BfF268E20.339 ЕТН From 0xdb81F3…fDf3b6e4 to 0x137E6A…33d1cfC354820 UЅDТ From 0xdb81F3…fDf3b6e4 to 0x137E6A…33d1cfC30 USDT From 0xF5c246…E72FE2B8 to 0xa049fa…f8FAB4d14999.9995 UЅDТ From 0xF5c246…E72FE2B8 to 0xa049fa…f8FAB4d10 USDT From 0x8BCeaA…700C7C04 to 0x8352f3…EE59A9831.77765097 ЕТН From 0xf9e782…5D47bCf6 to 0xe87354…eE08902643748.43 UЅDС From 0xf9e782…5D47bCf6 to 0xe87354…eE0890260 USDC From 0x60D727…E0BDefA4 to 0x8d0901…24605e1744507.915795 UЅDТ From 0x60D727…E0BDefA4 to 0x8d0901…24605e170 USDT From 0x787743…4D9d26a2 to 0x00dA5E…8f5e34322.306712217772065 ЕТН From 0x67CEd7…4eC217B2 to 0x7b5b0d…0dba3177850 UЅDТ From 0x67CEd7…4eC217B2 to 0x7b5b0d…0dba31770 USDT From 0x52C717…E679B43F to 0x740B01…4a8180BE832.673079 UЅDТ From 0x52C717…E679B43F to 0x740B01…4a8180BE0 USDT From 0x42d24C…560BAB1a to 0xd1a296…4C40bD0D0.479 ЕТН From 0x0F3916…5A94D382 to 0x26E9F8…Ccef95Bc9000 UЅDТ From 0x0F3916…5A94D382 to 0x26E9F8…Ccef95Bc0 USDT From 0x02d6aC…46b8055F to 0x428B3d…f2591A7e500000 UЅDТ From 0x02d6aC…46b8055F to 0x428B3d…f2591A7e0 USDT From 0x94DEbC…fc3C2866 to 0xc65CEb…95E646710.3 ЕТН From 0x04D8BE…7DCc6Cef to 0x5B65a4…1c3a89380.146969364484489 ЕТН From 0xd264b8…6ad9D444 to 0x2AD770…6c3FC7Ab2975 UЅDТ From 0xd264b8…6ad9D444 to 0x2AD770…6c3FC7Ab0 USDT From 0x5b07d7…71F14098 to 0xa8fc97…8A17F2BF0.175 ЕТН From 0xBb9F74…07AA66af to 0x4F78c6…88ce1Fcd2 ЕТН From 0xf9e782…5D47BCF6 to 0xe873E9…A7E4902643748.43 UЅDС From 0xf9e782…5D47BCF6 to 0xe873E9…A7E490260 USDC From 0xebc18d…1f21F6Ff to 0xA57D2e…0cE791FA1.73195213 ЕТН From 0x6aD73b…36b3Ee7A to 0xC4E3a6…18D6E4620.156 ЕТН From 0xb12e5e…4CAeA482 to 0x809Bd9…1717048815000 UЅDТ From 0xb12e5e…4CAeA482 to 0x809Bd9…171704880 USDT From 0xAF24b7…CfABc46f to 0x1F56f4…fe9D002250000 UЅDТ From 0xAF24b7…CfABc46f to 0x1F56f4…fe9D00220 USDT From 0x8265A5…6A35df9f to 0x1543AD…41c696605000 UЅDС From 0x8265A5…6A35df9f to 0x1543AD…41c696600 USDC From 0x7877da…223326a2 to 0x00daf6…f8a334322.306712217772065 ЕТН From 0xA88902…Bec90224 to 0x68eC93…A5c1e5480.229266796965 ЕТН From 0xbBE536…354F12Ea to 0x89a6a4…e8a72C6a560 UЅDТ From 0xbBE536…354F12Ea to 0x89a6a4…e8a72C6a0 USDT From 0x8FC6Eb…0dfe90b8 to 0x9042f4…881997781.50770512 ЕТН From 0x3B30B0…59ba6DdA to 0x9570f1…9Bd93eE10.6 ЕТН From 0xD92f1E…77F6a91A to 0x77fa9a…586453DC3107.54 UЅDТ From 0xD92f1E…77F6a91A to 0x77fa9a…586453DC0 USDT From 0x1A2bcE…5885eB64 to 0x98f8f1…5E389FaA5000 UЅDТ From 0x1A2bcE…5885eB64 to 0x98f8f1…5E389FaA0 USDT From 0x36efFd…44c16AC6 to 0x664920…9d0116B20.35425 ЕТН From 0x1A2bcE…5885eB64 to 0x98f8f1…5E389FaA8000 UЅDТ From 0x1A2bcE…5885eB64 to 0x98f8f1…5E389FaA0 USDT From 0xda06bd…7E85E502 to 0x777241…4f86406f0.6685 ЕТН From 0x60D727…E0BDefA4 to 0x8d0901…24605e171.921857514256692 ЕТН From 0x5604B8…bB440066 to 0xEB9666…477568E20.339 ЕТН From 0x832F16…058f15d6 to 0x9917d3…d618e69e0.10160929 ЕТН From 0x6aD792…B349EE7A to 0xc4e32a…5d63e4620.156 ЕТН From 0xa88902…bec90224 to 0x68eC09…604CE5480.229266796965 ЕТН From 0x38fd07…8a7C062a to 0x0B919C…73742CdF0.110597627630298 ЕТН From 0xce0C91…C5DDc08a to 0x3De530…3Cbd24930.261305832346177 ЕТН From 0x02d6aC…46b8055F to 0x0E5A5a…C89500E1500000 UЅDТ From 0x02d6aC…46b8055F to 0x0E5A5a…C89500E10 USDT From 0xbf67Bd…FFED4F14 to 0x44bab5…A640eBf03462.74 UЅDТ From 0xbf67Bd…FFED4F14 to 0x44bab5…A640eBf00 USDT From 0x0909A4…591Dd2Bf to 0x0E99dF…0365E5Be5349.6 UЅDТ From 0x0909A4…591Dd2Bf to 0x0E99dF…0365E5Be0 USDT From 0x48370b…923Ca7b2 to 0x709feA…173CC6C024661.2956 UЅDТ From 0x48370b…923Ca7b2 to 0x709feA…173CC6C00 USDT From 0xB12e5e…4cAeA482 to 0x809bD9…1b17048815000 UЅDТ	0xC67c9A…25E08096	0 eth 0 ETH	0.037199836361358096 eth 0.037199836361358096 ETH
0x2c0638…04aab191	18849000	Sat, Dec 23, 2023 3:06 PM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f5969578 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005051468985835008 eth 0.005051468985835008 ETH
0x7c72d5…07e1dafd	18848954	Sat, Dec 23, 2023 2:57 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xCf94DE…7164421f70053.48 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001203026893837957 eth 0.001203026893837957 ETH
0x43f25c…e568f23f	18826656	Wed, Dec 20, 2023 11:54 AM	0x451b74…F99086e7	From 0x49379E…6Cc1e764 to 0xf26343…75692B2a0.5 ЕТН From 0x27F8eC…B9C6c5f4 to 0xAEf5AB…E9480d751708.23 UЅDТ From 0x27F8eC…B9C6c5f4 to 0xAEf5AB…E9480d750 USDT From 0x16748C…2d9FC12a to 0x935B0E…4405CFe668814.39 UЅDТ From 0x16748C…2d9FC12a to 0x935B0E…4405CFe60 USDT From 0x16748c…2D9fc12A to 0x935B0e…4405cFE668814.39 UЅDТ From 0x16748c…2D9fc12A to 0x935B0e…4405cFE60 USDT From 0xCf94DE…7164421f to 0x9C3b9a…19118f59230422 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0x49379e…6cc1e764 to 0xf26343…7a692b2a0.5 ЕТН	0xBE8aAd…3D7A45DF	0 eth 0 ETH	0.009145735763033092 eth 0.009145735763033092 ETH
0xf6605e…1a9e5bc6	18826647	Wed, Dec 20, 2023 11:52 AM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f59230422 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.011632362322409473 eth 0.011632362322409473 ETH
0x78b485…0faa137c	18826600	Wed, Dec 20, 2023 11:42 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xCf94DE…7164421f230268.14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003449498630052257 eth 0.003449498630052257 ETH
0x783924…7989a161	18813453	Mon, Dec 18, 2023 3:25 PM	0x34C603…7aeEdc56	From 0xB13d5B…8C21f608 to 0xc9bc7F…38D0c99A9.8 UЅDТ From 0xB13d5B…8C21f608 to 0xc9bc7F…38D0c99A0 USDT From 0x7e312a…2e7A1Da8 to 0x28CAEf…c9bf911426701.711392 UЅDТ From 0x7e312a…2e7A1Da8 to 0x28CAEf…c9bf91140 USDT From 0xC55EdD…5BA7E7fa to 0x808a1C…E93d73110.10023125 ЕТН From 0x5dFf08…1Ed411F8 to 0x535E75…88a914Fc0.435985999999999 ЕТН From 0x7EA221…6A1F94e8 to 0x7629D9…ea14DB770.3 ЕТН From 0x406E4E…5906d074 to 0x12a89D…F6BC403858989.440191 UЅDТ From 0x406E4E…5906d074 to 0x12a89D…F6BC40380 USDT From 0xa7683f…5Ef27162 to 0x6f1419…243657ff2059.925523 UЅDТ From 0xa7683f…5Ef27162 to 0x6f1419…243657ff0 USDT From 0x7cf904…39C588aA to 0xC5525A…9F072915517.216103 UЅDС From 0x7cf904…39C588aA to 0xC5525A…9F0729150 USDC From 0x2310A0…9c491778 to 0xF407Bb…99DB9faA3 ЕТН From 0xC55EdD…5BA7E7fa to 0x7a5213…7116aea6637.71 UЅDТ From 0xC55EdD…5BA7E7fa to 0x7a5213…7116aea60 USDT From 0xa21a16…2310F556 to 0xc9C982…37d3Bd580.241196199172841 ЕТН From 0x479E9e…C3Dac6B4 to 0xAeD95F…3Ea707b20.45399 ЕТН From 0x9353C7…B192939A to 0x64D4e9…E5F02fBf0.908911192559653 ЕТН From 0x07d9B9…a863e662 to 0x98c1d8…A7a924A2120000 UЅDТ From 0x07d9B9…a863e662 to 0x98c1d8…A7a924A20 USDT From 0x832F16…058f15d6 to 0xE5857D…601d8a2c0.38362988 ЕТН From 0x7E96cE…948Fba88 to 0xd5FBDA…De292d470.499132779503564 ЕТН From 0xbf2eBE…449B0992 to 0x464689…Dc06701F7000 UЅDТ From 0xbf2eBE…449B0992 to 0x464689…Dc06701F0 USDT From 0x49749e…5EA70Ae4 to 0x9239dF…7957B3c317650 UЅDТ From 0x49749e…5EA70Ae4 to 0x9239dF…7957B3c30 USDT From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac34430.086264 UЅDТ From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac0 USDT From 0x4c0132…0C10Edd8 to 0x0931Ac…6D3744AF10 UЅDС From 0x4c0132…0C10Edd8 to 0x0931Ac…6D3744AF0 USDC From 0xC6Eda7…F069fe26 to 0x892d98…5e0C94e650000.847433 UЅDТ From 0xC6Eda7…F069fe26 to 0x892d98…5e0C94e60 USDT From 0x7fF7f3…ABa28042 to 0x577D0f…3ae6CA8D500000 UЅDТ From 0x7fF7f3…ABa28042 to 0x577D0f…3ae6CA8D0 USDT From 0x523a9d…3b0250C4 to 0x778E27…f3db8c514.8 ЕТН From 0xFAbF04…B21FDa82 to 0x7aC605…a9F3aD1D6950 UЅDТ From 0xFAbF04…B21FDa82 to 0x7aC605…a9F3aD1D0 USDT From 0x1C619F…0cC8889F to 0x30D2BB…07894eAF1555.81 UЅDТ From 0x1C619F…0cC8889F to 0x30D2BB…07894eAF0 USDT From 0x245f98…720c52ea to 0xb9085D…8CdfB3d10.5 ЕТН From 0xA704c2…f342A6C2 to 0x9397b6…3acc2a2F143945.135964 UЅDТ From 0xA704c2…f342A6C2 to 0x9397b6…3acc2a2F0 USDT From 0xC55346…47aaf9e6 to 0xC8b902…A5578F961500 UЅDТ From 0xC55346…47aaf9e6 to 0xC8b902…A5578F960 USDT From 0x14E5C1…e7FCa658 to 0xeA589b…ECcBc6060.1 ЕТН From 0x9a568b…7D9591cA to 0x826520…f6b1C2e91 ЕТН From 0x816AD7…b798aAC2 to 0x5d1Cf1…a8E728f10.1 ЕТН From 0x30bb88…6F4dB4d4 to 0xE05215…06595eA90.1000219 ЕТН From 0xc58bb7…5D4E7c72 to 0xB32aD5…6339df760.11205971 ЕТН From 0xa90092…D9dF1AdF to 0x943839…3701B6919996.36 UЅDТ From 0xa90092…D9dF1AdF to 0x943839…3701B6910 USDT From 0x7BE9FA…42483696 to 0x5cC799…5a00A4c50.2 ЕТН From 0xDa0689…DD294548 to 0x21fE3F…8d8eCc4240000 UЅDТ From 0xDa0689…DD294548 to 0x21fE3F…8d8eCc420 USDT From 0x69c0E3…6754FD74 to 0x176Cb1…869720970.5 ЕТН From 0xE00e11…f8C7c65F to 0xf650F3…696236467204 UЅDТ From 0xE00e11…f8C7c65F to 0xf650F3…696236460 USDT From 0xA02bd8…9cfA286a to 0x4bC0b4…07A7bfa111038.54 UЅDС From 0xA02bd8…9cfA286a to 0x4bC0b4…07A7bfa10 USDC From 0xA326f0…307D9cf2 to 0xB29b9e…F1eF6EaD5000 UЅDТ From 0xA326f0…307D9cf2 to 0xB29b9e…F1eF6EaD0 USDT From 0xe26A99…6Cd147A2 to 0xb412D2…244BBc2a75 UЅDТ From 0xe26A99…6Cd147A2 to 0xb412D2…244BBc2a0 USDT From 0xd7efcb…36e817e4 to 0x2D1906…5cE18B4F0.34 ЕТН From 0xc6a521…D1612F82 to 0x1935C5…78484E1f7600 UЅDТ From 0xc6a521…D1612F82 to 0x1935C5…78484E1f0 USDT From 0x9220dF…55582fb4 to 0xad932E…D8E825f00.108261267041111 ЕТН From 0xe9f77A…682d89c4 to 0x12471f…6dDFaEC9664.93 UЅDТ From 0xe9f77A…682d89c4 to 0x12471f…6dDFaEC90 USDT From 0x52D0eD…B8A67EF4 to 0x925885…3Fb52807195818.99000000002 UЅDС From 0x52D0eD…B8A67EF4 to 0x925885…3Fb528070 USDC From 0x33d232…f1d9735F to 0x4849d6…89B5aFe216326 UЅDТ From 0x33d232…f1d9735F to 0x4849d6…89B5aFe20 USDT From 0x06D663…DeaeBB5a to 0x867387…D75860A5400 UЅDТ From 0x06D663…DeaeBB5a to 0x867387…D75860A50 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F246726.17920200001 UЅDТ From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F20 USDT From 0x3833F1…062cb6Fa to 0x4f8Eb2…9707b14225000 UЅDС From 0x3833F1…062cb6Fa to 0x4f8Eb2…9707b1420 USDC From 0xa9Df6D…051Ab8Fa to 0x8e5e73…A6026D4F529.295302 UЅDТ From 0xa9Df6D…051Ab8Fa to 0x8e5e73…A6026D4F0 USDT From 0xD48F91…01Afc02A to 0xe9d5E9…0eDbEE2717796.541605 UЅDС From 0xD48F91…01Afc02A to 0xe9d5E9…0eDbEE270 USDC From 0xf6129B…733747ea to 0xE6357f…97485c760.1561 ЕТН From 0xe3063C…835F5052 to 0xE87Df9…065eF7000.132517100380813 ЕТН From 0x8BCeaA…700C7C04 to 0x5673D4…200FeE180.87652115 ЕТН From 0x6ddf0e…5C03C5DA to 0x15C97a…ABB760df95 UЅDТ From 0x6ddf0e…5C03C5DA to 0x15C97a…ABB760df0 USDT From 0x7d9535…3930dD78 to 0x43805B…4D43693a10000 UЅDТ From 0x7d9535…3930dD78 to 0x43805B…4D43693a0 USDT From 0x0b0129…DdFA8b48 to 0x32F3bA…4760F3B62036 UЅDТ From 0x0b0129…DdFA8b48 to 0x32F3bA…4760F3B60 USDT From 0x09173a…341c027F to 0xc307D0…2dE35f4C0.1 ЕТН From 0x59b50e…6DA609b2 to 0x0d8b41…C9b398e00.16 ЕТН From 0x3B05C0…c23b80eA to 0x7f7425…5A5b06510.45 ЕТН From 0x618335…d11a5FE2 to 0x618335…D11a5Fe21122.361 UЅDС From 0x618335…d11a5FE2 to 0x618335…D11a5Fe20 USDC From 0x70Ab4c…0A8d7ae6 to 0x787B88…3b00c6CA0.626339693592053 ЕТН From 0xd91025…09403D02 to 0x8FF2C6…04e342FA0.318 ЕТН From 0x27bd24…a90C0B24 to 0xD6C1d4…A7c503B4221172 UЅDТ From 0x27bd24…a90C0B24 to 0xD6C1d4…A7c503B40 USDT From 0x908eb9…9d8880B8 to 0x06E5fB…e6311ED65987.4 UЅDТ From 0x908eb9…9d8880B8 to 0x06E5fB…e6311ED60 USDT From 0x0a4DA7…e602149f to 0x07f639…A77512290.394648938672126 ЕТН From 0xa52B9b…58115B48 to 0xBab7f0…Fd5E407A0.178 ЕТН From 0xfcE2dD…B173A63a to 0xB584d6…2B0eb0402 ЕТН From 0xc55eDd…5Ba7E7fa to 0xa9974B…e3E6518A1.15232301 ЕТН From 0xb13dE7…8A3AF608 to 0xd353A6…Fa21A2576860 UЅDТ From 0xb13dE7…8A3AF608 to 0xd353A6…Fa21A2570 USDT From 0xEbaBA1…6b025d1f to 0x269a77…28A0B2A30.2153 ЕТН From 0xa5E146…E6a5F1f2 to 0x294B7E…B1F96f0A0.144231456011157 ЕТН From 0x9D64Ce…a4B51c62 to 0x132a6C…ce1236270.17 ЕТН From 0xF98304…7eE454dA to 0x275BFD…F65Af0505025 UЅDС From 0xF98304…7eE454dA to 0x275BFD…F65Af0500 USDC From 0x2E4dD9…2453E6BF to 0xA4990A…F84BFc128148 UЅDТ From 0x2E4dD9…2453E6BF to 0xA4990A…F84BFc120 USDT From 0x067dAb…a21b5492 to 0xf4A141…d26CdB964 ЕТН From 0x9Bc910…962dBB94 to 0x80C674…6399BCF80.100500000000009 ЕТН From 0xC32C98…5d0828A8 to 0x80C674…6599bCF80.201200000000009 ЕТН From 0x164bDc…0c7D0D1A to 0xe2707D…027E3b0F0.5 ЕТН From 0x999bCc…39771876 to 0x82D161…cdacc0cF0.500883651764365 ЕТН From 0xe50169…94bb71e8 to 0x008cF7…8AbD10a9592.34609 UЅDТ From 0xe50169…94bb71e8 to 0x008cF7…8AbD10a90 USDT From 0x7B7304…68C00d06 to 0x94cD99…7006eBB90.8 ЕТН From 0xd2C7eb…88623a74 to 0xBa47b3…cBA0c6A410000 UЅDТ From 0xd2C7eb…88623a74 to 0xBa47b3…cBA0c6A40 USDT From 0x74aBeE…4875161A to 0x997Cc1…714DB70f0.5 ЕТН From 0x221e61…E7B24A34 to 0x798a64…77D269580.2 ЕТН From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea1000000 UЅDТ From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea0 USDT From 0x4Eb58A…62469ABF to 0x695eae…f530646c20995 UЅDТ From 0x4Eb58A…62469ABF to 0x695eae…f530646c0 USDT From 0x372cEd…1d430fB2 to 0xB4f44C…567Ee6ea0.1 ЕТН From 0xAD90cd…d417A612 to 0x0BB567…8CFf07070.434639252273975 ЕТН From 0xc88Ebc…C9cc20E2 to 0x77d19C…c925F3865 ЕТН From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b280.188589148908788 ЕТН From 0xd9c341…A3E00EeA to 0xe70A0b…C455a35590877.858156 UЅDС From 0xd9c341…A3E00EeA to 0xe70A0b…C455a3550 USDC From 0xb876fc…2630D448 to 0x2990DB…e49235C61.3 ЕТН From 0x1A14Ea…2005A906 to 0xdCeA93…F33188220.439409698553859 ЕТН From 0x5A2E8d…3BDd5ecF to 0x45A318…e36D642a0.004 ЕТН From 0xCf94DE…7164421f to 0x9C3b9a…19118f59160000 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0xfACfb7…929a7C16 to 0x13ae20…F037c82030000 UЅDТ From 0xfACfb7…929a7C16 to 0x13ae20…F037c8200 USDT From 0xdC4FD1…31c3dbfA to 0xF7DB32…3f45e1311.4 ЕТН From 0x2fc1E4…892f4534 to 0x3CC936…90aeCF181992.273317 UЅDТ From 0x2fc1E4…892f4534 to 0x3CC936…90aeCF180 USDT From 0x5eE61C…1756Dd36 to 0xa113f6…1be15E5F97000 UЅDТ From 0x5eE61C…1756Dd36 to 0xa113f6…1be15E5F0 USDT From 0xa68d61…147451BF to 0x83fa9F…a46edB9F0.156917127491094 ЕТН From 0x8e5586…55a7a0D4 to 0x978A3F…EeAfA0596000 UЅDС From 0x8e5586…55a7a0D4 to 0x978A3F…EeAfA0590 USDC From 0xE9D16B…1e654f32 to 0x0Af94e…1fe2D78980000 UЅDТ From 0xE9D16B…1e654f32 to 0x0Af94e…1fe2D7890 USDT From 0x8fCA4a…78C990b8 to 0x281033…007851Fc0.37616451 ЕТН From 0xc4c090…6D3d3Fc8 to 0x187F02…175a23863000 UЅDТ From 0xc4c090…6D3d3Fc8 to 0x187F02…175a23860 USDT From 0x16Bd45…77D3F762 to 0x13f6FE…0167ECA2203.675429 UЅDТ From 0x16Bd45…77D3F762 to 0x13f6FE…0167ECA20 USDT From 0x04dAb0…8579b2d2 to 0x7B95bA…0eC8E4f910 UЅDТ From 0x04dAb0…8579b2d2 to 0x7B95bA…0eC8E4f90 USDT From 0xb8797B…1E9120A6 to 0x80cfD0…A8c856C8100 ЕТН From 0x08D816…A5Ab8e48 to 0xc9360B…0062121435.3 UЅDС From 0x08D816…A5Ab8e48 to 0xc9360B…006212140 USDC From 0x9d7D74…a1aBdB5a to 0x5AF9a7…A018010f1500 UЅDТ From 0x9d7D74…a1aBdB5a to 0x5AF9a7…A018010f0 USDT From 0xC1A2f7…a4d7dBaf to 0x1EE3c4…9D8421bA30 ЕТН From 0x60D0Cd…Dc47AF3F to 0xf324C8…4d0C66360.3 ЕТН From 0x45645a…dfd85978 to 0xd5FBDA…De292d470.201457014114864 ЕТН From 0xa667e5…670b5C62 to 0x32a786…48209eF87708 UЅDС From 0xa667e5…670b5C62 to 0x32a786…48209eF80 USDC From 0xdec7eC…5737F934 to 0xD00A5f…fAC447D2241 UЅDТ From 0xdec7eC…5737F934 to 0xD00A5f…fAC447D20 USDT From 0x2Cc394…e4F83C46 to 0xb54a0E…221a20880.1427822 ЕТН From 0x8329D7…3A5c0218 to 0x7551Bf…d611c9F74989.728716999999 UЅDТ From 0x8329D7…3A5c0218 to 0x7551Bf…d611c9F70 USDT From 0x9e2B90…27bE5586 to 0x8f8daA…EC6cE8340.454138793898191 ЕТН From 0xF29343…9121e558 to 0x732b9C…5B777f818599.14965 UЅDТ From 0xF29343…9121e558 to 0x732b9C…5B777f810 USDT From 0x76A497…83404c22 to 0xe5241A…3C8Fb3AA69095.83 UЅDТ From 0x76A497…83404c22 to 0xe5241A…3C8Fb3AA0 USDT From 0xC55EdD…5BA7E7fa to 0x4BE360…39E008D5984.54 UЅDТ From 0xC55EdD…5BA7E7fa to 0x4BE360…39E008D50 USDT From 0x1B927f…2628D762 to 0xb7C3D0…C425db701000 UЅDС From 0x1B927f…2628D762 to 0xb7C3D0…C425db700 USDC From 0x2fB656…09342a84 to 0x44F156…44a725871332.734001 UЅDТ From 0x2fB656…09342a84 to 0x44F156…44a725870 USDT From 0x4103c2…9Fa3f422 to 0xA3e2c3…fF26e97f0.892897948501142 ЕТН From 0xF66A8C…13e04E16 to 0xE6CcB0…ca0b190F8058 UЅDТ From 0xF66A8C…13e04E16 to 0xE6CcB0…ca0b190F0 USDT From 0x05588a…3C6d038A to 0x5c9e37…dF1a08d80.1 ЕТН From 0xa0F4e3…14778388 to 0x87687E…1a4423701997.6559 UЅDС From 0xa0F4e3…14778388 to 0x87687E…1a4423700 USDC From 0x832F16…058f15d6 to 0x791Dc2…c48c93Fe0.1474 ЕТН From 0x8abF1e…4B04A584 to 0x2F08c0…e9a95c771.4 ЕТН From 0xb58C27…40e3D5ef to 0xB2fa94…a61F6e8a25000 UЅDТ From 0xb58C27…40e3D5ef to 0xB2fa94…a61F6e8a0 USDT From 0xC74139…7F94471A to 0x31b075…732e9504500 UЅDТ From 0xC74139…7F94471A to 0x31b075…732e95040 USDT From 0x9e1bE3…44bCEc26 to 0xAfc53d…Ec3FF7D41.644788672011886 ЕТН From 0xa21A16…2310F556 to 0x5A25dd…3E8999f60.841175650805949 ЕТН From 0xC17B1c…Aad815D2 to 0x273260…1cBC2C04330000 UЅDТ From 0xC17B1c…Aad815D2 to 0x273260…1cBC2C040 USDT From 0x8e3e5e…72736558 to 0x92e929…8BB2b78630 ЕТН From 0x87f079…d38F8782 to 0xD91912…898a3D443000 UЅDТ From 0x87f079…d38F8782 to 0xD91912…898a3D440 USDT From 0x3541f1…3734889F to 0x2a5C25…8310180b234.465389 UЅDТ From 0x3541f1…3734889F to 0x2a5C25…8310180b0 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B10 ЕТН From 0x03a61B…462A5D24 to 0x82ebe8…2E8691064987 UЅDС From 0x03a61B…462A5D24 to 0x82ebe8…2E8691060 USDC From 0xAa1180…1C11F9Bf to 0xB45512…C6eA22ea1 ЕТН From 0x4826E8…eDb37244 to 0x41601F…7016609a0.20621954 ЕТН From 0x2F2F13…728ae074 to 0x997Cc1…714DB70f0.5 ЕТН From 0x14A065…EFd0a594 to 0xC250bb…F02102A43000 UЅDТ From 0x14A065…EFd0a594 to 0xC250bb…F02102A40 USDT From 0x9EC33e…8605f1FF to 0xFe7e6d…04A12D88150000 UЅDТ From 0x9EC33e…8605f1FF to 0xFe7e6d…04A12D880 USDT From 0x7c12b3…10D8295a to 0x2fE7fb…deeCc7125000 UЅDС From 0x7c12b3…10D8295a to 0x2fE7fb…deeCc7120 USDC From 0x7b13E1…248C2D76 to 0x63CB99…2DB82Cc2999940 UЅDТ From 0x7b13E1…248C2D76 to 0x63CB99…2DB82Cc20 USDT From 0x04C079…40957058 to 0xB46ED7…fcF433191359.417999 UЅDТ From 0x04C079…40957058 to 0xB46ED7…fcF433190 USDT From 0xfA949C…E0920f62 to 0xb915e0…4A886Cdf0.1 ЕТН From 0xf6E593…762bd162 to 0xa29E96…869C4ff5492106.96520299994 UЅDТ	0x0CdD43…0f47d80D	0 eth 0 ETH	0.14298441321553013 eth 0.14298441321553013 ETH
0xc8a725…bcf92407	18762463	Mon, Dec 11, 2023 11:47 AM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f59160000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0047244803929092 eth 0.0047244803929092 ETH
0xb4d596…f4294dd6	18762451	Mon, Dec 11, 2023 11:44 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xCf94DE…7164421f160143.15 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00150572846394075 eth 0.00150572846394075 ETH
0x2d8071…be665e48	18724975	Wed, Dec 6, 2023 5:42 AM	0xAb2800…06376F02	From 0x29A3E8…21a147bf to 0x41d234…24A806B21540.293396 UЅDТ From 0x29A3E8…21a147bf to 0x41d234…24A806B20 USDT From 0x29a3e8…2fA147Bf to 0x41d234…26a806b21540.293396 UЅDТ From 0x29a3e8…2fA147Bf to 0x41d234…26a806b20 USDT From 0xCf94DE…7164421f to 0x9C3b9a…19118f59200200 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0xa21A16…2310F556 to 0x209A06…80Dc815D0.49875708031493 ЕТН From 0xBF3EB3…3C6201F6 to 0x43B358…EBf670b72020 UЅDС	0xfbfC7D…eC63b110	0 eth 0 ETH	0.005308725820243224 eth 0.005308725820243224 ETH
0x1829b7…a7030bf2	18724970	Wed, Dec 6, 2023 5:41 AM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f59200200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0071689014983157 eth 0.0071689014983157 ETH
0x448403…0065e650	18724921	Wed, Dec 6, 2023 5:31 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xCf94DE…7164421f200210.04 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002220072209611321 eth 0.002220072209611321 ETH
0x19dffb…9cac5d08	18716964	Tue, Dec 5, 2023 2:46 AM	0x6356d9…409e3E5a	From 0x93B561…25fd71BF to 0xBF94f0…21bb420B0.13416585 ЕТН From 0x2f18F6…5B198d18 to 0xCCa162…8e6147e714700 UЅDТ From 0x2f18F6…5B198d18 to 0xCCa162…8e6147e70 USDT From 0xCf94DE…7164421f to 0x9C3b9a…19118f59100050 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0x7601F9…59f47F72 to 0xe9d5E9…0eDbEE2720000 UЅDС From 0x7601F9…59f47F72 to 0xe9d5E9…0eDbEE270 USDC From 0x09DB59…07138492 to 0x11b815…4B7697f61000 UЅDТ From 0x09DB59…07138492 to 0x11b815…4B7697f60 USDT From 0xb39059…a90b7186 to 0xeb7e37…3619811E700 UЅDС	0x5161f7…23AcC750	0 eth 0 ETH	0.007383852406429157 eth 0.007383852406429157 ETH
0xe022b4…0bf3a38f	18716959	Tue, Dec 5, 2023 2:45 AM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f59100050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006668189227416576 eth 0.006668189227416576 ETH
0x35b71e…8c3d6f12	18716936	Tue, Dec 5, 2023 2:40 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xCf94DE…7164421f100050.73 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002347118634099552 eth 0.002347118634099552 ETH
0xe753f9…42a439f0	18713494	Mon, Dec 4, 2023 3:07 PM	0x6356d9…409e3E5a	From 0x5C85F4…A0679b76 to 0x7000F0…7eA6441F1125.46 UЅDС From 0x5C85F4…A0679b76 to 0x7000F0…7eA6441F0 USDC From 0x5f5E1D…01291506 to 0x6aeF34…B779A4D41000 UЅDТ From 0x5f5E1D…01291506 to 0x6aeF34…B779A4D40 USDT From 0x14c401…D3117328 to 0x86ceE1…f69840410.4802677 ЕТН From 0x4c68eC…23a612D8 to 0xba13d8…A038be890.532835745977883 ЕТН From 0x54C86F…BF61C3dA to 0x5A66a9…BB17372910676 UЅDТ From 0x54C86F…BF61C3dA to 0x5A66a9…BB1737290 USDT From 0xD754F9…25cc93A2 to 0xE3446f…dC08bE255000 UЅDТ From 0xD754F9…25cc93A2 to 0xE3446f…dC08bE250 USDT From 0x957540…d3729014 to 0x3E1460…1f382FAf1200 UЅDТ From 0x957540…d3729014 to 0x3E1460…1f382FAf0 USDT From 0xB345FE…A3A56D76 to 0x2a743F…6e45049915 UЅDТ From 0xB345FE…A3A56D76 to 0x2a743F…6e4504990 USDT From 0x14c401…D3117328 to 0xf6b7FE…89275d055.2247098 ЕТН From 0x5c85f4…A6679b76 to 0x70082a…200D441F1125.46 UЅDС From 0x5c85f4…A6679b76 to 0x70082a…200D441F0 USDC From 0x0FD5C4…895029f2 to 0x24f3A4…f1595Db50.45 ЕТН From 0x5f5E1d…01291506 to 0x6Ae433…20EBa4D41000 UЅDТ From 0x5f5E1d…01291506 to 0x6Ae433…20EBa4D40 USDT From 0xCf94DE…7164421f to 0x9C3b9a…19118f5939464 UЅDТ From 0xCf94DE…7164421f to 0x9C3b9a…19118f590 USDT From 0x957540…D3729014 to 0x3e1460…1f382faf1200 UЅDТ From 0x957540…D3729014 to 0x3e1460…1f382faf0 USDT From 0x181269…0d945772 to 0x69f9B9…706141014000 UЅDТ From 0x181269…0d945772 to 0x69f9B9…706141010 USDT From 0x949024…2de9380F to 0x24658A…C0017d37986.217838 UЅDТ	0x5161f7…23AcC750	0 eth 0 ETH	0.019013816122801307 eth 0.019013816122801307 ETH
0x54195e…63734f70	18713488	Mon, Dec 4, 2023 3:06 PM	0xe8A2d8…8d6784B7	From 0xCf94DE…7164421f to 0x9C3B9A…19118f5939464 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008466183403425 eth 0.008466183403425 ETH

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