Address 0xD12B961eA8c3D6022d8e4f8158986A6fD0aDC8c2

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
0x5d5bf5…638c93d9	19332489	Thu, Feb 29, 2024 10:11 AM	0x21f2B5…966D7967	From 0x291b08…D9ACa0B5 to 0xc2228E…90C99B252701.5 USDТ From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c230000 USDТ From 0xb54D7c…f4fd3855 to 0x90B38e…88F34B5b20000 USDТ From 0x153f2e…b243Aa85 to 0xFe817D…a133FC995000 USDТ From 0x291b08…D9ACa0B5 to 0xcC1828…51A32b1C1171.96 USDТ From 0x291b08…D9ACa0B5 to 0x0FDdcE…4f4daDA41296.72 USDТ From 0x902524…e22803e5 to 0xe7dB79…42C7C3A346 ЕTН From 0x9C6A95…2Ff98743 to 0x894747…77014616200 USDТ From 0x5f7598…79f8a8a0 to 0x90f94F…4Cfd0609877.27 USDТ From 0x291b08…D9ACa0B5 to 0xC4bbe6…b3d9cAbc1980.2 USDТ From 0x80a7Bb…F70EdadE to 0x163437…2E43e0650.00984982 ЕRС20 From 0x867bb5…90E6715b to 0xAAb211…62ddb2cd25000 USDТ From 0x66B8a8…E852338E to 0x1C697b…5457161D4370.3 USDТ From 0xDCB876…3Dab2CbB to 0xA0bD53…13185e34300.925268 USDС From 0x291b08…D9ACa0B5 to 0x39Ae2C…42584b3D1962.37 USDТ From 0x5eaDAF…583506A0 to 0xF1dD1C…AFAE88cc100 ЕTН From 0x6bf39b…86f85443 to 0xaC3487…90d21f143000 USDТ From 0x291b08…D9ACa0B5 to 0x842D69…F56E5acb2108.25 USDТ From 0x38795c…A2fF19a7 to 0xDB1450…1abdBB7610 ЕTН From 0x41E57c…1d2fBb79 to 0xB0664d…92251fA057546 USDТ	0x328D83…097ebF4E	0 eth 0 ETH	0.017459020647000622 eth 0.017459020647000622 ETH
0x3a2fd8…3c0b3791	19275868	Wed, Feb 21, 2024 11:54 AM	0x2c63EB…A832193F	From 0x487fA2…8BDF493b to 0x446fBA…1E9660cF14.9988 ЕTН From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c260000 USDТ From 0x59Cf29…f808438B to 0xe8a258…6c5a9CbF16327.5 USDТ From 0xa1D49D…5E020A07 to 0x84Dbe9…3400f3ce800 USDС From 0x6fd59B…F965Fffb to 0xB27E57…712aCF0F5000 USDТ From 0x834947…59B31929 to 0x5f9957…f091100949 ЕTН	0x4dB204…26231242	0 eth 0 ETH	0.002696494219519903 eth 0.002696494219519903 ETH
0x42c2d2…12ef6c46	19234183	Thu, Feb 15, 2024 3:20 PM	0xAE573A…AC8E2B75	From 0xA0478D…836cb969 to 0x3B4B2D…D262a07724425 USDТ From 0xB25fc7…aE53FE81 to 0x3E867d…751F856f300 USDТ From 0x270e72…6f78d3e5 to 0xEDC30a…84a6F0dD90 USDТ From 0xf43B7F…3E8175B5 to 0xE52F1a…8955f2fc26.467295 USDТ From 0x352bE9…A1A3a425 to 0x58cE05…5f540dd80.1701282 ЕRC20 From 0x724766…1e57E3be to 0xA1d06a…50eB03d1321 USDТ From 0xDf934a…9fF4312D to 0x1A595d…6633504f150 USDС From 0x816999…e0bd86EB to 0x2328Cb…08B5a28E10000 USDТ From 0x6D6265…0A280a3b to 0xFdB4c4…6606987D6420.13 USDТ From 0xf15fB6…74Ce5C35 to 0xd71270…1Ff463170.77 ЕТH From 0x4AF192…8E70EEFD to 0x9b2429…25745e85136000 USDТ From 0x30CF1f…aA50fE09 to 0xE57148…78553d581998.840672 USDТ From 0x1eF5B3…85B50627 to 0x4a8c09…d76020Ae10000 USDТ From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c216702.46584 USDТ From 0x286CF7…7066f5D9 to 0x25FC89…D98225D25.25 ЕТH From 0x1fe5Ff…4632eff9 to 0x50e7F7…DA9d76591 USDС	0x4C4b6E…1f149Ff5	0 eth 0 ETH	0.009312852356595624 eth 0.009312852356595624 ETH
0xc08002…9d798847	19226769	Wed, Feb 14, 2024 2:23 PM	0x5b5FB0…F46189D6	From 0xaf0298…4e6aCa5C to 0x960e0b…012F439C64.69 ЕТH From 0x8C3B38…Be2A6CeB to 0xf8b187…B5Ca53D572 USDС From 0x712828…70CDCDCC to 0xFd3690…3B0eF1cB100000 USDС From 0x8eAdBf…Df4ecD47 to 0x9A7AA2…1235cC95345 USDТ From 0x66Ad03…8afBFC5B to 0x7f7cAa…277f02C155000 USDТ From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c250000 USDТ From 0x014435…5A95CC9B to 0x1bf4A1…22f2c9FE0.04484861638079701 ЕТH From 0xAB8fbc…d2af3fEc to 0x94129a…6ff2f54C74988.751687 USDТ From 0x1B1e1A…CC15A737 to 0x496642…f5820f645 ЕТH From 0xCc4e96…3070a089 to 0x960709…7A10c8441000 USDТ From 0x11E9CB…9E12Db2e to 0xf019a8…61BDd7b2100 USDС From 0x7Db7E6…83406E3c to 0xC2F6Fc…E4453B8b27 ЕТH From 0x69abd3…7A73aB91 to 0x8c48F5…68286DFD49000 ЕRC20 From 0xB53977…5e02322c to 0xc25Ac6…Ed6348420.03529034 ЕТH	0x042e57…D4363198	0 eth 0 ETH	0.007439670951132636 eth 0.007439670951132636 ETH
0xcab495…77c1e667	19217880	Tue, Feb 13, 2024 8:23 AM	0x965722…B2919894	From 0xE81d25…f54f4C1d to 0x269321…438894ec605.97577 USDТ From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c219500 USDС From 0x85Eb71…01947800 to 0x7e53d6…2A2bCF311.9205771339881346 ЕТH From 0x0BE10f…E8C343Fd to 0x1783F3…f1BB45787620 USDТ From 0x594E9b…2e20eFf3 to 0x3B9068…497F6ad31.27052565 ЕТH	0xeF700e…9b2422a1	0 eth 0 ETH	0.001386135943988575 eth 0.001386135943988575 ETH
0xe4b133…6e1929f2	19190131	Fri, Feb 9, 2024 11:00 AM	0x80378C…7109caa9	From 0xe94c79…0f8D3E37 to 0xd6cFcc…74F3998B800 USDС From 0x8cB911…69F83717 to 0xB7Dd95…F89069F7100000 USDС From 0x606E89…9220cb0e to 0xA498EC…5BB1c7df20121 USDТ From 0xce2E62…7311e47b to 0x612F80…acca7277300 USDС From 0x974435…9E2691aD to 0xd5fBdb…b061F31780 ЕRC20 From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c250000 USDТ From 0x830a4D…b513c3d1 to 0x08E450…78CaBDbc39339 USDТ From 0xEa29Cd…909D8250 to 0x7FC2e2…A671D3c8315000 USDТ From 0xcf0C41…61cF7fd7 to 0x1ae9Fd…22A4F416219 ЕТH From 0x3Ea0e5…E7A8F4E3 to 0xD2739B…8B4935395.02225913 ЕТH From 0x1DeE73…9A5CaF50 to 0x373FBb…5274C7122323 USDТ From 0xbb2D6f…4A8b4837 to 0x711C6F…b481691a200000 USDТ From 0x4A8B0e…08b9a5eE to 0x732355…4340a75c200 USDТ From 0xBC1957…1602AF81 to 0x21775f…bd4FA26d209.09 USDТ From 0xdce81F…c5A9E2DE to 0x8038e6…bA8443E9322.12 USDТ From 0x4b5a2B…ba33C920 to 0xAeB5f1…66613eE7100000 USDС	0xEe562c…4217d48d	0 eth 0 ETH	0.00595408809495936 eth 0.00595408809495936 ETH
0xf18ea2…2416e873	19183767	Thu, Feb 8, 2024 1:32 PM	0x80378C…7109caa9	From 0xe23140…387d8ed9 to 0x93C6ab…9FE8A4753000 USDТ From 0x4fE008…B0230a31 to 0xaeaa3b…20c332A90.9308213567652096 ЕТH From 0x93a711…4C66beF7 to 0x9C720E…D254053640 USDТ From 0x7bFc7C…9b5A2ccC to 0x06f9d4…5cAEEE310.00644 ЕТH From 0x7e09d6…aeaab2c1 to 0x2276d6…d370825926.94 USDТ From 0x90c254…c5EF5FDB to 0xc3Fee1…9eAe10143918.871437 USDТ From 0x8CFA66…A3212E65 to 0x91eFCc…08d7faD610000 USDТ From 0x93a711…4C66beF7 to 0xd662f8…F3a1d0df160 USDТ From 0x4fE008…B0230a31 to 0xDbd97E…b55C83D40.5 ЕТH From 0x2dee71…43A45523 to 0x7fC7bE…96ce30D10.0045 ЕТH From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c2120000 USDТ From 0x1a35d2…6FC9353D to 0xD0dB59…B06f42311000 USDТ From 0xd1f93A…fa83Af9B to 0xFc66B8…6ce20b8824 ЕТH From 0x24Ce3C…A5478063 to 0x66D5C9…eED91BBb2.6248603380999995 ЕТH From 0x42a1F9…9AC6376d to 0x539881…Ec32088d90 USDТ From 0x4FacD9…27141E11 to 0xeC2b2f…2544C29a1500 USDТ From 0x0D5356…A77C9B59 to 0x7d93E3…29fb01201 ЕТH From 0x9046Ab…a3482E25 to 0xb343f6…c2bC4Ec63 ЕТH From 0x4e777A…8A77b167 to 0xa37A0A…78BB15f53684.74 USDТ	0xEe562c…4217d48d	0 eth 0 ETH	0.007675527217074432 eth 0.007675527217074432 ETH
0x7dc344…e59eb1ba	19182599	Thu, Feb 8, 2024 9:37 AM	0x80378C…7109caa9	From 0x0dFce4…9893392e to 0xFEFf39…82fF4DAA38 ЕТH From 0x940900…829eB603 to 0xED7838…6B5B84FB100 USDТ From 0xfb8e2b…4AF022c3 to 0x186Ea7…A2f3ead11000 USDТ From 0x7d741D…7F9a8149 to 0x36f076…fa8360753000 USDТ From 0x721b82…3dAA4D2c to 0x91e1FA…0933A7670.5 ЕТH From 0xc6a1E7…8Dde32Ce to 0xB0153e…Ba470E113 ЕТH From 0xE1E6c3…01D18690 to 0x62a594…d1564Da720000 USDТ From 0xb379f4…6609F771 to 0xeEaD57…F3BCcC5b0.073881 ЕТH From 0x721b82…3dAA4D2c to 0xffE54B…FC5013F80.5 ЕТH From 0x523D3a…58Cd934c to 0x8bc87b…A235C2d92150 USDТ From 0x721b82…3dAA4D2c to 0x369C12…9906E39B0.5 ЕТH From 0xc6a1E7…8Dde32Ce to 0xFFDb3f…b7EA69854 ЕТH From 0x88a23A…4B4E156B to 0x23B0d7…85b3F8851772.1508 USDТ From 0x721b82…3dAA4D2c to 0x380795…91AaAEd92 ЕТH From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c250000 USDТ	0xEe562c…4217d48d	0 eth 0 ETH	0.004492929799841184 eth 0.004492929799841184 ETH
0xe16e97…5b90f344	19140556	Fri, Feb 2, 2024 11:57 AM	0x78b03C…cbbC4c51	From 0xe7886A…440fC5d3 to 0x251C60…eD6662F01300 USDT From 0xcde496…De4E0e2c to 0x22Ed07…e6ad8329120.956353 USDT From 0x3Fc22E…cE176b5e to 0xB9B4d0…5Ef06F6f3000 USDT From 0x3ff103…7E8fc99f to 0xf41094…F66A70F531071.543782 USDT From 0x6021c3…A3240001 to 0x1F77D0…8211C74710000 USDT From 0x60BBb4…6Afb7539 to 0xDd04a2…6c4Be86B0.3 ЕTН From 0x1B98A0…36D28629 to 0x83a029…081406FB765.78 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c2136700 USDT	0x338464…aB37cFEA	0 eth 0 ETH	0.001414284127068456 eth 0.001414284127068456 ETH
0xf9d2ee…0d9c888f	19118641	Tue, Jan 30, 2024 10:10 AM	0xA57188…b387205D	From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c2300 USDT From 0x87D2E5…0bEc6b5c to 0x1E49f7…E9Bb81912.171 ЕTН From 0x4c0071…3D84f1E7 to 0x88f39e…76bDb02b2222 USDT From 0x03A6D9…eCA89501 to 0x38ba69…13e49fE05053 USDT From 0xAcac94…fa80Ef0D to 0xE0a7C7…6f2ef4a15000 USDT From 0x57bc8a…954a3e6d to 0x22dbDa…1ec2B8f34260 USDT From 0x166163…17DBBA2C to 0x3B8f1f…8256111667.69357798 ЕTН From 0xC1Aa4E…e1126FbC to 0x436e9e…1F7479DA25 ЕTН From 0x51A465…C3D307e0 to 0xc02fE7…434eBE8f218 USDT	0x4b018B…bbd395a6	0 eth 0 ETH	0.002045696819408736 eth 0.002045696819408736 ETH
0xcdf82f…ae842b58	19092258	Fri, Jan 26, 2024 5:26 PM	0x96b879…e2d60220	From 0xc3c759…e7aEFdEe to 0x24791b…1065bcEb3260.717891 USDT From 0xf4e3a5…1425AF8C to 0x2e993f…c04aF3505050.4355 USDT From 0x1bf0Aa…6F962ff3 to 0x031FcF…7808a9700.004073824329 ЕTН From 0xc98E59…6E24F2bE to 0xFCa50A…706B387A2000 USDT From 0x8F8980…6AE463b3 to 0x89560A…a7FF538F80369.2605 USDT From 0xc3c759…e7aEFdEe to 0xCf2b10…4Cc3307A10869.059637 USDT From 0x3b7Dcc…13377399 to 0x3D2506…8A16ac570.0877366 ЕTН From 0x4eCe47…7915073B to 0x1EFcc0…1f76724D20000 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c2650 USDC From 0xafc944…704D6e65 to 0xc28424…2AAbfb1f1.323 ЕTН From 0x701113…65E65ea3 to 0x923d72…8591F6E320000 USDT From 0xC07f83…4733B487 to 0x61f1C8…9d2f226a0.00881410609539507 ЕTН	0xfC93e4…705d4aCB	0 eth 0 ETH	0.00275763655403154 eth 0.00275763655403154 ETH
0x48fc77…19e06c11	19035323	Thu, Jan 18, 2024 5:45 PM	0xe9BCc5…dAb661aC	From 0x2D25E2…1cdc1A60 to 0xBDbb40…416742d05000 USDT From 0x044ABC…9AE416d0 to 0x16C5f7…385461020.007 ЕTН From 0xa2c9cF…628BaF6B to 0xFAcaA8…FfA3036F52810 USDT From 0x321167…e2439e0B to 0xd25CD0…a3F4692F65862 USDT From 0x512923…313FDE59 to 0x33338a…E53D10601.005858117677353 ЕTН From 0xd3a9Ba…719A0dC0 to 0xFda45C…5eeF5ab6100 USDC From 0xaE00F2…aCFbF9Ab to 0x18dd09…5D72B9196110 USDT From 0xD648b2…593Fd557 to 0x124e4D…00Fa19240.013266 ЕTН From 0xb128d6…04Fb7FDc to 0x6aAE34…E2735baC20000 USDT From 0x7b2f90…cB205A00 to 0x1F77a8…0937F1f94583 USDC From 0x6a682B…D5656c2c to 0x27B784…5194188c15 USDC From 0xC8FD4E…727959aD to 0xdf848a…D6b24b195 ЕTН From 0x2E1d3B…aF73ef7e to 0x8F5E99…FFEAc6e327773.45 USDT From 0xEd68F1…ADb828EB to 0xA116a4…f046888A20 ЕTН From 0xB603a5…a0949A90 to 0xd903E4…f4BCE84498 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c250000 USDT From 0xf524E2…CAa05edc to 0x1c1007…94fa2555200 USDT From 0x7f89f0…248e4D53 to 0x34CBc6…671C89b0849.708538 USDT From 0x7b2f90…cB205A00 to 0x9375dC…d7e1720B6250 USDC From 0x044ABC…9AE416d0 to 0x16C5f7…38546102120736 USDT	0x3c4656…3dd9217c	0 eth 0 ETH	0.007819176385619294 eth 0.007819176385619294 ETH
0x18db7d…c669923d	19034836	Thu, Jan 18, 2024 4:07 PM	0xad1848…F4FD1eB8	From 0xA0cB9D…e94F2A9D to 0x8b900A…06611016499272.419574 USDC From 0xad5dD6…a448F7D7 to 0x6Fc4a3…361ba704136.89 USDT From 0xF9b3FC…996B7C6e to 0x2A0Fd2…dA7494Cb180 USDT From 0xFA699C…b29EbB8E to 0x0B81e5…A0f5806820000 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c250000 USDT From 0x5027dC…AE8Bc9a5 to 0xe35c6a…c68F131E45568 USDT From 0xEB783a…482eD4D7 to 0x2be866…b1cf7412450000 USDC From 0x3Aa317…274cDf21 to 0xf62c77…018075402900 USDC From 0x7bf5dC…Db60959d to 0x8CA33B…338bd00D75524 USDT From 0x5cE9b2…6b09Bd83 to 0x42D06e…0E1269F2125.26518 ЕTН From 0xBD2BD0…1ceA43D0 to 0xD1bc12…BE119fA0500 USDC From 0xD59D53…7525A155 to 0xc0E702…902371061485.721716 USDT From 0xe74f7c…E4969177 to 0x3A3428…3dDcbd984000 USDT	0x4eCb78…703df441	0 eth 0 ETH	0.004012537942464822 eth 0.004012537942464822 ETH
0x907af0…8adb0e03	19033347	Thu, Jan 18, 2024 11:07 AM	0xad1848…F4FD1eB8	From 0xE8c24c…21E5cbFc to 0x8D5192…0c23Ccc3109109 USDT From 0xE57e83…98ff6947 to 0x2561C9…dF10e78D1605.300296 USDT From 0xEB783a…482eD4D7 to 0x2be866…b1cf7412159000 USDC From 0x9383F0…34e91831 to 0x866a4e…7529c5DD100.128164 USDT From 0x01120f…78634eB3 to 0x00D26C…10A9A8F88000 USDT From 0x5a7526…2d094FEb to 0xA94Bf4…B4cA69575011 USDT From 0x3032d2…15c41995 to 0x7C4697…10804Ab210000 USDT From 0x0C087a…9b823d31 to 0xE3F579…2a392c6813732 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c211000 USDT From 0x0B9f00…89BfD200 to 0xeDB229…37D7BDe916 ЕTН From 0xE57e83…98ff6947 to 0x2561C9…dF10e78D800.75 USDC	0x4eCb78…703df441	0 eth 0 ETH	0.002969795881142055 eth 0.002969795881142055 ETH
0xe4c837…ec37185e	19020654	Tue, Jan 16, 2024 4:29 PM	0x47e376…4596F80C	From 0x0A17F6…cBDf6C29 to 0x456Dee…76C2bD41164 USDT From 0xEe21ce…6F4F0E03 to 0xa2272F…608F1D7620 USDC From 0x906ee7…163D16aC to 0x533969…1DeeAb7a86.8497 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c240000 USDT From 0x10656c…a24c0ae3 to 0x007c0d…201876a720000 USDT From 0x89C9bf…b860AD51 to 0x974b28…79E10a0E50348.39011 USDC From 0x0AC7EF…8A41c6Fd to 0x563748…AE20b7734281.79 USDT From 0xC422Fb…9B8274A7 to 0x4F8F55…95b780C30.075 ЕTН From 0x5EDf60…6C593f1b to 0x73F03D…2aAcc50650000 USDT From 0xC40B27…F50a17C7 to 0x7ebD09…8a7a1b6F38.281709 USDC From 0xD59D53…7525A155 to 0xA7Eba0…91B57158153.551671 USDT From 0xBD29f0…EaA6eeb5 to 0x063187…Dc869181205245.95 USDC From 0x594E9b…2e20eFf3 to 0xC81c15…9dc5F51B1.41490738 ЕTН From 0xfeD3ad…62AD0a75 to 0xde0998…75084Acb1250 USDT From 0xa737BA…86e94F85 to 0xabdb57…77aBAB8B3000 USDC From 0xCaC79c…17A06DaD to 0x1e61ff…832899E74200 USDT	0xDf336a…c9F32d74	0 eth 0 ETH	0.005379330047950164 eth 0.005379330047950164 ETH
0x36e3b5…4cdb401d	18984577	Thu, Jan 11, 2024 3:28 PM	0xa11c97…78aCb26A	From 0x63f109…50a57a79 to 0xAD7963…3433dd881 ЕTН From 0xc72f6C…d158A499 to 0x83c993…8346627e156037.537221 USDT From 0x2d1D44…ec1E2A69 to 0x02b21F…e3fb3D28100000 USDC From 0xC0e70b…E647c0CD to 0x77B578…d1321C2518.32 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c251100 USDT From 0x4E2E47…cbb36ebC to 0x86b8CF…eC3379E6500.03 USDT From 0x70c97B…c3529f29 to 0x46bee2…F43c15a9399999.99999999994 ЕRC20 From 0x4e83c0…544A291E to 0xfEDbff…3631941b0.1 ЕTН From 0xaABfbd…05ED3480 to 0x77E54a…b82807C026042 USDT From 0xB18b2b…E5b91Cc3 to 0xd08799…D50986E910 USDT From 0x78a583…D5366560 to 0xE9D549…99924a471330 USDT	0xB100Ff…4798c63C	0 eth 0 ETH	0.004770178368331053 eth 0.004770178368331053 ETH
0x987bb0…71b340cc	18977931	Wed, Jan 10, 2024 5:06 PM	0x6CB5E7…95114725	From 0x2e040C…E04b4167 to 0x8b5e48…95A2965B187767.45 USDT From 0x6aC141…FBF01F1B to 0x927e91…71815BBd32.01 ЕTН From 0xce04F9…443623F5 to 0xa90318…a82D771c1991 USDT From 0xB2c442…a9EAbe53 to 0x8A517d…a57040C00.00855684 ЕTН From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c21000 USDT From 0x94b7ec…Cd3Be095 to 0x5B9c00…3960A8d6110.47108 ЕTН From 0xEAA745…3d249503 to 0xDdf8aa…1e8A41Ae26290.26 USDT From 0x299b32…Daa970fD to 0xB2fb51…Bf41B365500 USDC From 0x65aEF4…a50f4093 to 0xF79543…b9c15078500 USDT From 0xc2033D…9dA80013 to 0x013D29…A08FC414100 USDT From 0xeB86D8…Af03fc6e to 0xCA6b3F…461A00946245.048882 USDT From 0x8a09Fa…EB0fbaee to 0xcCcEcc…43A56bE010 USDC From 0x4A8912…67aACDDd to 0x88713a…35A7001f5000 USDC From 0x9Af0fB…E090f98B to 0xa12CCb…15b57aF71482 USDT	0x689B68…C481b11b	0 eth 0 ETH	0.00544118917469655 eth 0.00544118917469655 ETH
0xb21321…bb35f266	18969648	Tue, Jan 9, 2024 1:17 PM	0x6CB5E7…95114725	From 0xF4A554…BAA54385 to 0x590a61…48cc7322100000 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c211500 USDT From 0x81Ea0d…25A2AfD5 to 0xE0F07A…05207F4B5.8 ЕTН From 0x0469E8…35B7AE09 to 0xd17348…F7B28e1a208.11 USDT	0x689B68…C481b11b	0 eth 0 ETH	0.00125371349114102 eth 0.00125371349114102 ETH
0x88e9b4…6c9183e7	18963935	Mon, Jan 8, 2024 6:00 PM	0x1a3c04…24905c46	From 0xa31D81…00487C4d to 0x3fca69…f279C1F6990000 USDC From 0x1101eC…6065a117 to 0x3DAc73…A553D13e297 USDT From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c250000 USDT From 0x7ab551…A39396F9 to 0xe35c6a…c68F131E100000 USDT From 0x68A18b…463Cb323 to 0x64936A…87a0F0b41 USDT From 0x929595…8d11a590 to 0xf0E7d1…5aBd414126.08 ЕTН From 0x6e9ABe…5e3639Eb to 0x2F9240…225304C21000 USDT From 0xF0e709…Be514141 to 0x929f4E…4181A59026.08 ЕTН From 0x3e9687…A019B540 to 0x9A012E…724F5cfF0.05 ЕTН From 0x7FE4Ce…fd8Dde10 to 0xF31f10…41d454c4282 USDT	0xc29244…BF9a02d6	0 eth 0 ETH	0.002532750388688832 eth 0.002532750388688832 ETH
0x2763b4…22c6948a	18942788	Fri, Jan 5, 2024 6:16 PM	0xf8d2A0…D0F1677c	From 0x260358…376c768a to 0x9b56a9…fC708E7847000 USDC From 0x82c414…72Ee7250 to 0x9f3D4D…5C547260199984.059271 USDC From 0xE90582…1CE1d00b to 0xD12B96…D0aDC8c220000 USDT From 0xC63d1B…F6456bB0 to 0x1A02a0…594B60C3653.0965065578613 DAІ	0x25449a…f39aA13e	0 eth 0 ETH	0.001277883728005104 eth 0.001277883728005104 ETH

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