Address 0xD329428DFD4f5Db67A30f29e0F83b98f9f2c6Ad4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x11a05a…52a1b6d0	18279423	Wed, Oct 4, 2023 8:04 PM	0xAF3CcD…beF5E5A2	From 0xFdCbab…6796d864 to 0xC5F15F…1a28aa640.256666634266164 ЕТН From 0x3C0229…A45FE7C6 to 0xDcB53E…e2d2cddF12733.1405 UЅDТ From 0x3C0229…A45FE7C6 to 0xDcB53E…e2d2cddF0 USDT From 0x7Ac07B…762ACf58 to 0xD13654…Cc02EFCE1000 UЅDТ From 0x7Ac07B…762ACf58 to 0xD13654…Cc02EFCE0 USDT From 0x182cCA…B1B35a68 to 0x46D008…a28cD36a9.9 UЅDТ From 0x182cCA…B1B35a68 to 0x46D008…a28cD36a0 USDT From 0xbC5Fe4…4BceC0FA to 0x1D6EE0…ecC862821 ЕТН From 0xd17ea0…1597C13f to 0x2FC617…20b3bEFe0.202 ЕТН From 0xA044f6…00Dc7604 to 0x162227…8F54C0534940 UЅDТ From 0xA044f6…00Dc7604 to 0x162227…8F54C0530 USDT From 0xf0f068…7Dbaf41A to 0xE9c5AE…BaEC06d13100 UЅDТ From 0xf0f068…7Dbaf41A to 0xE9c5AE…BaEC06d10 USDT From 0xaF23Ed…Bd3Ada1f to 0x945FD6…09De445415337.01 UЅDТ From 0xaF23Ed…Bd3Ada1f to 0x945FD6…09De44540 USDT From 0xc58bb7…5D4E7c72 to 0xeEfE0E…2c4c16F41.98971 ЕТН From 0x8a37F0…28Fd0712 to 0x06d689…884f1B4F1.795680697391924 ЕТН From 0x36f1c4…f6Edac76 to 0xA63E25…E84d699F1.5 ЕТН From 0xeD27dD…6cB02716 to 0x5D1700…c11beB604000 UЅDТ From 0xeD27dD…6cB02716 to 0x5D1700…c11beB600 USDT From 0xc1E8F2…D8Aa2b14 to 0xD1b704…749B4b88297.07 UЅDТ From 0xc1E8F2…D8Aa2b14 to 0xD1b704…749B4b880 USDT From 0x498b23…df00FfF8 to 0x5E3E44…28c81C8a1.25693927638857 ЕТН From 0xC8e086…B2aDFCcF to 0x835fC8…7A2FdBc19000 UЅDТ From 0xC8e086…B2aDFCcF to 0x835fC8…7A2FdBc10 USDT From 0x77167c…3f9A4E78 to 0x74DB7f…77D8e6320.15 ЕТН From 0xaCd1C0…18e33C88 to 0x9AfB86…15A4dC240.36 ЕТН From 0x638b8A…4c8b352a to 0x9e6e11…CC20529213371 UЅDТ From 0x638b8A…4c8b352a to 0x9e6e11…CC2052920 USDT From 0xa7f277…242ca08A to 0x587371…4128F7C60.14 ЕТН From 0xb8e676…0576e334 to 0x5c8215…7c22A82713449 UЅDТ From 0xb8e676…0576e334 to 0x5c8215…7c22A8270 USDT From 0x8a37F0…28Fd0712 to 0x70626b…673091600.179251177874465 ЕТН From 0x60B179…29D3ab38 to 0xE76945…52d174dA100 UЅDТ From 0x60B179…29D3ab38 to 0xE76945…52d174dA0 USDT From 0xe922B2…563465df to 0xDD4224…d6FD759d2000 UЅDТ From 0xe922B2…563465df to 0xDD4224…d6FD759d0 USDT From 0xB48635…95Fd2DfF to 0xc6EbB4…D05536a117732 UЅDТ From 0xB48635…95Fd2DfF to 0xc6EbB4…D05536a10 USDT From 0xd0205b…DfD29458 to 0x7d568c…30B7FD761.011224592982101 ЕТН From 0x29A8b0…944dC256 to 0x9d4Ff1…ea3f8FB2140000 UЅDТ From 0x29A8b0…944dC256 to 0x9d4Ff1…ea3f8FB20 USDT From 0x756375…cF47Ab0f to 0xCe8c27…168f491599996 UЅDТ From 0x756375…cF47Ab0f to 0xCe8c27…168f49150 USDT From 0x0B6944…87D5f456 to 0x841942…bACe19d0114557 UЅDТ From 0x0B6944…87D5f456 to 0x841942…bACe19d00 USDT From 0x38aCCD…2eE547D8 to 0x84caE7…D8888A010.2 ЕТН From 0x60DCc4…7dcF491f to 0xEFF1D1…f582444c10000 UЅDТ From 0x60DCc4…7dcF491f to 0xEFF1D1…f582444c0 USDT From 0x28FB2e…77Ac5Fd4 to 0x010D1A…13052F750.24456 ЕТН From 0xd78963…99aAB674 to 0x5A0360…795f07B813.5479 ЕТН From 0xD660F8…d4FA2d4A to 0xCD48fE…Fdd0E7e11000 UЅDТ From 0xD660F8…d4FA2d4A to 0xCD48fE…Fdd0E7e10 USDT From 0x9847dE…C0c8923A to 0xad5583…3197F15f5604 UЅDТ From 0x9847dE…C0c8923A to 0xad5583…3197F15f0 USDT From 0x53c902…2F3063Fa to 0xDFcdDa…d13eDd5715000 UЅDС From 0x53c902…2F3063Fa to 0xDFcdDa…d13eDd570 USDC From 0xaA16E1…01767854 to 0x260BeB…F44A804E17200 UЅDТ From 0xaA16E1…01767854 to 0x260BeB…F44A804E0 USDT From 0x9FF11d…5452B362 to 0xd4E90B…d79C6D94499.153214 UЅDТ From 0x9FF11d…5452B362 to 0xd4E90B…d79C6D940 USDT From 0x13100a…51e9B076 to 0x14757C…a983C7223150 UЅDТ From 0x13100a…51e9B076 to 0x14757C…a983C7220 USDT From 0x54f356…8c29F3f6 to 0x235500…6655352410 UЅDТ From 0x54f356…8c29F3f6 to 0x235500…665535240 USDT From 0x4409B0…e32B5772 to 0xBdd40e…38DfECF40.8 ЕТН From 0xdB0563…8af195d4 to 0xf91483…41c5BcC60.121666 ЕТН From 0x315e00…E9Ad375A to 0x44C1aA…224C0b101022 UЅDТ From 0x315e00…E9Ad375A to 0x44C1aA…224C0b100 USDT From 0xCf59aD…f0B45C9f to 0xBD9BB6…beba0A280.2914 ЕТН From 0xF7d489…9De13f4A to 0x0e2A90…d360E5CF11.25 ЕТН From 0x109f95…3c344F4F to 0x0209b8…8E5AD0440.2 ЕТН From 0x22c8b4…BA7AEaD8 to 0x239F28…332594f40.1 ЕТН From 0xDFaa75…c4B600b8 to 0x24eCA2…FA605A840.1 ЕТН From 0x32143A…0DD3DE68 to 0xDb45e3…4b03DA7c0.16463661 ЕТН From 0x486679…d6E1Ea78 to 0x76a86A…04E8D1F515 UЅDТ From 0x486679…d6E1Ea78 to 0x76a86A…04E8D1F50 USDT From 0x4d050b…3bA767Ea to 0xb0b366…0A199fD2768300 UЅDТ From 0x4d050b…3bA767Ea to 0xb0b366…0A199fD20 USDT From 0xDFAA75…c4b600b8 to 0xED850a…E56f1A121600.286012 UЅDТ From 0xDFAA75…c4b600b8 to 0xED850a…E56f1A120 USDT From 0x96E1e3…3d8EB1c4 to 0xED7B67…a91A0f8090758.54871799999 UЅDТ From 0x96E1e3…3d8EB1c4 to 0xED7B67…a91A0f800 USDT From 0xAD2AD7…7f506Bd4 to 0xAaDbe3…bF846eD6150000 UЅDТ From 0xAD2AD7…7f506Bd4 to 0xAaDbe3…bF846eD60 USDT From 0x0a0bA7…1619f988 to 0xe6913B…01D70A380.1 ЕТН From 0x5bCbdf…D9204F72 to 0x42B0bC…bf358aD22 ЕТН From 0x4a992b…Be7Bdd4A to 0xd6b280…64D13ae726 UЅDТ From 0x4a992b…Be7Bdd4A to 0xd6b280…64D13ae70 USDT From 0x090601…9756C2Cf to 0x8b3dA1…dc1cC3598554 UЅDТ From 0x090601…9756C2Cf to 0x8b3dA1…dc1cC3590 USDT From 0xC2Ef79…b822c33A to 0xEA9DE1…332D0E721.91 ЕТН From 0xDa7fEB…A448A578 to 0x9Cb392…81D14a7421679.933731 UЅDТ From 0xDa7fEB…A448A578 to 0x9Cb392…81D14a740 USDT From 0xaFC53D…eC3FF7d4 to 0xD821ec…D7a628fF0.1815652 ЕТН From 0x05E8e8…0BA390fA to 0xA9d1E0…B81D3E43250 UЅDТ From 0x05E8e8…0BA390fA to 0xA9d1E0…B81D3E430 USDT From 0xe10510…6e2a39F8 to 0xeEEe3b…799eaE29300 UЅDТ From 0xe10510…6e2a39F8 to 0xeEEe3b…799eaE290 USDT From 0x93Ad83…F73e6186 to 0x8c9269…5eBfE3d5495.34786092073296 DАI From 0x93Ad83…F73e6186 to 0x8c9269…5eBfE3d50 DAI From 0x786002…2B94ef54 to 0xCC8519…C055F98f0.18492437 ЕТН From 0xb7C5F2…048e5eD8 to 0x6030da…23819a3D13274.29 UЅDТ From 0xb7C5F2…048e5eD8 to 0x6030da…23819a3D0 USDT From 0x632734…916BdC84 to 0xa3D282…4357c8FF0.25 ЕТН From 0x85bAB7…18872014 to 0x7591E6…2c1679a09788.617830000001 UЅDТ From 0x85bAB7…18872014 to 0x7591E6…2c1679a00 USDT From 0xc5E7e2…036Ec3AF to 0x35D2Be…A0EAc8f40.45 ЕТН From 0x24baD0…2144aE52 to 0xC96361…b0b9a7101154 UЅDТ From 0x24baD0…2144aE52 to 0xC96361…b0b9a7100 USDT From 0x29Ba59…2DDA39fA to 0x3CC6Dd…4C888d2f10471 UЅDТ From 0x29Ba59…2DDA39fA to 0x3CC6Dd…4C888d2f0 USDT From 0xbC7B7A…2041F408 to 0xB64C49…Bb694A96126752.7 UЅDТ From 0xbC7B7A…2041F408 to 0xB64C49…Bb694A960 USDT From 0x4E8074…1D532e12 to 0xb49A5C…5F3b64130.486614539324946 ЕТН From 0x401307…54EA994f to 0xa382C7…9060bf9610000 UЅDТ From 0x401307…54EA994f to 0xa382C7…9060bf960 USDT From 0xBD93A9…6903f952 to 0x640d4C…d4909b8610 ЕТН From 0x4ec2Dc…51524984 to 0x3Ece56…0Ea4A3ee2296.7 UЅDТ From 0x4ec2Dc…51524984 to 0x3Ece56…0Ea4A3ee0 USDT From 0x4B3a5b…171777f8 to 0x74477e…4d71C1dA656 UЅDТ From 0x4B3a5b…171777f8 to 0x74477e…4d71C1dA0 USDT From 0x4654F5…Ead11FF8 to 0x60670b…1992Fb2A2411.633115 UЅDС From 0x4654F5…Ead11FF8 to 0x60670b…1992Fb2A0 USDC From 0x835Cd7…91c11552 to 0x1bAC08…07d3f3DA43974.613011 UЅDТ From 0x835Cd7…91c11552 to 0x1bAC08…07d3f3DA0 USDT From 0xc8c489…970B5502 to 0xde473E…51c0b6B4200000 UЅDТ From 0xc8c489…970B5502 to 0xde473E…51c0b6B40 USDT From 0x0F400f…DDfCd072 to 0x42A0c0…605eee822700 UЅDТ From 0x0F400f…DDfCd072 to 0x42A0c0…605eee820 USDT From 0xa4EfD4…51c34394 to 0xFd733C…9e2006F9297 UЅDТ From 0xa4EfD4…51c34394 to 0xFd733C…9e2006F90 USDT From 0xFf7066…631dD44f to 0x3F9D2d…1017712f69370 UЅDТ From 0xFf7066…631dD44f to 0x3F9D2d…1017712f0 USDT From 0x5Ef2b6…c6c2c4C6 to 0xf9c774…12CC18661.33497673449404 ЕТН From 0x95c8D5…1EcAf15a to 0x7678d7…0883052c150 UЅDС From 0x95c8D5…1EcAf15a to 0x7678d7…0883052c0 USDC From 0x5BCbdf…D9204F72 to 0x194DBF…285D662E20 UЅDТ From 0x5BCbdf…D9204F72 to 0x194DBF…285D662E0 USDT From 0xB08a9e…06Ee3c54 to 0xd4c0Ed…DA49e7841026 UЅDТ From 0xB08a9e…06Ee3c54 to 0xd4c0Ed…DA49e7840 USDT From 0x610887…04032116 to 0x7DC414…309f525A25.144987 UЅDТ From 0x610887…04032116 to 0x7DC414…309f525A0 USDT From 0x8BE9D9…e58466Da to 0xDB580E…520B647F400 UЅDТ From 0x8BE9D9…e58466Da to 0xDB580E…520B647F0 USDT From 0x14c401…D3117328 to 0x55B1b7…b662864514460.99 UЅDС From 0x14c401…D3117328 to 0x55B1b7…b66286450 USDC From 0xF3C0F1…22504D68 to 0xCb233D…ad14Ec5896 UЅDТ From 0xF3C0F1…22504D68 to 0xCb233D…ad14Ec580 USDT From 0x61e81f…8e8F513f to 0xB118DA…f4CC26db6000 UЅDТ From 0x61e81f…8e8F513f to 0xB118DA…f4CC26db0 USDT From 0x057E8F…F87512af to 0x36A59f…435d945c58266 UЅDТ From 0x057E8F…F87512af to 0x36A59f…435d945c0 USDT From 0x4b761C…1d452a9F to 0xc30Ef4…366168517000 UЅDС From 0x4b761C…1d452a9F to 0xc30Ef4…366168510 USDC From 0xd7909f…F725Dc32 to 0x9cF2d8…4d2D74a65075 UЅDТ From 0xd7909f…F725Dc32 to 0x9cF2d8…4d2D74a60 USDT From 0xf3F286…56d08644 to 0x295228…DFd6de7b7000 UЅDТ From 0xf3F286…56d08644 to 0x295228…DFd6de7b0 USDT From 0xE5dC31…a1A022D4 to 0x269321…0898271450000 UЅDТ From 0xE5dC31…a1A022D4 to 0x269321…089827140 USDT From 0x30D3d7…3e6B08da to 0xfea55e…50D92d3c168 UЅDТ From 0x30D3d7…3e6B08da to 0xfea55e…50D92d3c0 USDT From 0xb3C07A…0bbe76f2 to 0x2e1EdB…3bfCd6562 ЕТН From 0x6C05A5…0FFdc354 to 0xE81f97…A62187540.2 ЕТН From 0x41D960…993D5942 to 0xf376ab…d0d92a2711000 UЅDТ From 0x41D960…993D5942 to 0xf376ab…d0d92a270 USDT From 0x20FfE0…06c9048a to 0x02679B…469Acd630.30745214 ЕТН From 0x5A1d26…28EeE1B8 to 0x3d7A19…1cA232fB100 UЅDС From 0x5A1d26…28EeE1B8 to 0x3d7A19…1cA232fB0 USDC From 0x693Db0…8274917f to 0xdA1b70…b14375130.169422 ЕТН From 0x06A303…69A131c8 to 0x5Bc15b…5576F1B80.02 ЕТН From 0xFd2F79…643DE5a4 to 0x0A61eb…33bc7fc62518 UЅDС From 0xFd2F79…643DE5a4 to 0x0A61eb…33bc7fc60 USDC From 0x31FcCD…B251639a to 0x517781…dD8e5c84139.5 UЅDТ From 0x31FcCD…B251639a to 0x517781…dD8e5c840 USDT From 0x85dbbb…3710e8C8 to 0xf2750E…A177234810785.755549 UЅDС From 0x85dbbb…3710e8C8 to 0xf2750E…A17723480 USDC From 0xC1e8f2…d8aa2B14 to 0x77c840…530cC10619518.27 UЅDТ From 0xC1e8f2…d8aa2B14 to 0x77c840…530cC1060 USDT From 0x43dEED…E264CfB2 to 0x3B60F7…e63C15777650 UЅDС From 0x43dEED…E264CfB2 to 0x3B60F7…e63C15770 USDC From 0x38e099…08EF4Fa2 to 0xA3F9d7…e35987810.1 ЕТН From 0xadcDf8…925f2aCF to 0x24f923…80faBe570.337698684673435 ЕТН From 0x053AA4…De829E24 to 0x458919…43B277A0200000 UЅDТ From 0x053AA4…De829E24 to 0x458919…43B277A00 USDT From 0x400404…45735982 to 0x771D2b…D8B2aC9450 UЅDТ From 0x400404…45735982 to 0x771D2b…D8B2aC940 USDT From 0x948963…6b1d8D22 to 0x0D8cc4…54a73C460.912651889654077 ЕТН From 0x832f27…fE3c15D6 to 0x25BdaB…98fB04E40.11523493 ЕТН From 0x4fAC9d…5eC45E4F to 0xD8BfA1…dD6B273A1931.4206 UЅDТ From 0x4fAC9d…5eC45E4F to 0xD8BfA1…dD6B273A0 USDT From 0xA88902…Bec90224 to 0xC035CB…0865334A0.298524215735 ЕТН From 0xF3A312…84e01618 to 0x84a26c…4265928e0.171634150439722 ЕТН From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac30142337.32 UЅDТ From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac300 USDT From 0xC21367…fb2F024F to 0x9831eA…711968694000 UЅDС From 0xC21367…fb2F024F to 0x9831eA…711968690 USDC From 0x107953…e718DC62 to 0x988ff2…752D76cD0.173357157748684 ЕТН From 0x6C9409…96124A82 to 0x11b815…4B7697f65000 UЅDТ From 0x6C9409…96124A82 to 0x11b815…4B7697f60 USDT From 0x163cDA…Ae6402E2 to 0xA9d1E0…B81D3E436800 UЅDТ From 0x163cDA…Ae6402E2 to 0xA9d1E0…B81D3E430 USDT From 0x0E02F3…aa0229D8 to 0x14c3D2…a419456520173.2381 UЅDТ From 0x0E02F3…aa0229D8 to 0x14c3D2…a41945650 USDT From 0x0eC371…fB3dD71a to 0x1a962E…B05c93DA0.149887790398248 ЕТН From 0xaBD09a…0125C638 to 0x190de3…aab9C90E25003.650532 UЅDТ From 0xaBD09a…0125C638 to 0x190de3…aab9C90E0 USDT From 0x849a02…7994AD96 to 0x5D267c…eBC282847000 UЅDТ From 0x849a02…7994AD96 to 0x5D267c…eBC282840 USDT From 0xE2a836…8b1aebd6 to 0xf8DaB5…AEb6E386577864 UЅDТ From 0xE2a836…8b1aebd6 to 0xf8DaB5…AEb6E3860 USDT From 0xebc007…Cbf719fa to 0xBbDB23…860fd3d64000 UЅDТ From 0xebc007…Cbf719fa to 0xBbDB23…860fd3d60 USDT From 0x8EF437…E77F208F to 0x83F500…cbFaDf701.21 ЕТН From 0x63104C…E4ef4fa8 to 0xF44b3b…fa7FF1B10.121689078211428 ЕТН From 0x622854…cBb9a9BF to 0xe8c3aE…8254760d33348.1138 UЅDТ From 0x622854…cBb9a9BF to 0xe8c3aE…8254760d0 USDT From 0xce5Be4…2a56e406 to 0xd2d486…c61837648478.474907 UЅDТ From 0xce5Be4…2a56e406 to 0xd2d486…c61837640 USDT From 0x67E022…58B65f04 to 0x502d0c…f8d82Cb91331647.2559999998 UЅDС From 0x67E022…58B65f04 to 0x502d0c…f8d82Cb90 USDC From 0xc31832…cE7f008A to 0x88Bd4D…4dE6034610222 UЅDТ From 0xc31832…cE7f008A to 0x88Bd4D…4dE603460 USDT From 0x8A37F0…2Ffd0712 to 0xFc0A5C…212A2F580.291281257873876 ЕТН From 0x61Ee6e…4E1a7CBF to 0xaB1a9f…3bF181A86312 UЅDТ From 0x61Ee6e…4E1a7CBF to 0xaB1a9f…3bF181A80 USDT From 0x90e00F…54126C2f to 0x577D0f…3ae6CA8D200000 UЅDТ From 0x90e00F…54126C2f to 0x577D0f…3ae6CA8D0 USDT From 0x1F14bE…245992e8 to 0x882dD1…5d926463126.9622 UЅDТ From 0x1F14bE…245992e8 to 0x882dD1…5d9264630 USDT From 0xC03359…bD6703C6 to 0x70b060…1d2B001A27476 UЅDТ From 0xC03359…bD6703C6 to 0x70b060…1d2B001A0 USDT From 0x4E8074…1D532e12 to 0x33512e…b7D7fBD70.423201123925054 ЕТН From 0xc687fd…FF003334 to 0x7e5C88…CE52bEad2.09 UЅDТ From 0xc687fd…FF003334 to 0x7e5C88…CE52bEad0 USDT From 0x756D7D…53F4e716 to 0x2cAa59…630C979810517 UЅDТ From 0x756D7D…53F4e716 to 0x2cAa59…630C97980 USDT From 0xaDBb58…7a7A9004 to 0x3968D1…bf87Da563805 UЅDТ From 0xaDBb58…7a7A9004 to 0x3968D1…bf87Da560 USDT From 0x28cF35…D2dEA702 to 0x8e1cA2…95c458350.294470672475939 ЕТН From 0x3eaA01…DBa76238 to 0xaFC53D…eC3FF7d4202 UЅDТ From 0x3eaA01…DBa76238 to 0xaFC53D…eC3FF7d40 USDT From 0x8325DE…363F5704 to 0x54EfE5…18e299883.02025348 ЕТН From 0xF59A24…006Ca8A2 to 0x9Ae2BE…6A7B84d62815 UЅDТ From 0xF59A24…006Ca8A2 to 0x9Ae2BE…6A7B84d60 USDT From 0xcD68ba…DB6DB79a to 0xb2d0d3…7C8362a41000 UЅDТ	0x954dFD…25bc8F7D	0 eth 0 ETH	0.029031649760696433 eth 0.029031649760696433 ETH
0x79b530…cb13e4f2	18270120	Tue, Oct 3, 2023 12:50 PM	0xFb1491…1b4a0542	From 0xD32942…9f2c6Ad4 to 0x8d70C4…8B30ac30142337.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00048767514075228 eth 0.00048767514075228 ETH
0x3364a2…39430667	18270119	Tue, Oct 3, 2023 12:49 PM	0x8a0d6c…4d67642d	From 0x8a0d6c…4d67642d to 0xD32942…9f2c6Ad4142337.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000657197471706818 eth 0.000657197471706818 ETH
0xad657c…995cd975	18260263	Mon, Oct 2, 2023 3:48 AM	0xA4Ba36…70eBA0f8	From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac3023817.98 UЅDТ From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac300 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.119083513 ЕТН From 0x535fAD…30D5841a to 0x0C038F…B18C7a8d9424.137871707519 DАI From 0x535fAD…30D5841a to 0x0C038F…B18C7a8d0 DAI From 0x88a863…9cBBaC24 to 0x3889d4…CCfC23e33055.4 UЅDТ From 0x88a863…9cBBaC24 to 0x3889d4…CCfC23e30 USDT From 0x9C483f…EE8F44F2 to 0x732661…7CF98C1E30000 UЅDТ From 0x9C483f…EE8F44F2 to 0x732661…7CF98C1E0 USDT From 0x13c09D…d05DD218 to 0x2f06D4…263E91033896.342894 UЅDТ From 0x13c09D…d05DD218 to 0x2f06D4…263E91030 USDT From 0x79EEB6…1402e0B6 to 0x0F08c8…4E04CA6A15185.539786 UЅDТ From 0x79EEB6…1402e0B6 to 0x0F08c8…4E04CA6A0 USDT From 0xE7744c…2a426E26 to 0x1c7101…9C00D42A19925 UЅDТ From 0xE7744c…2a426E26 to 0x1c7101…9C00D42A0 USDT From 0x79eEB6…1402E0b6 to 0x0F08c8…4304cA6a15185.539786 UЅDТ From 0x79eEB6…1402E0b6 to 0x0F08c8…4304cA6a0 USDT From 0x4F236C…1CC69bba to 0xe32bf5…0065E1d326546.806668999998 UЅDТ From 0x4F236C…1CC69bba to 0xe32bf5…0065E1d30 USDT From 0xf9e1d4…Dbd79654 to 0x7e4D93…0512c05E0.3 ЕТН From 0x3C0229…A45FE7C6 to 0xd851f9…57A979Bd71.269007 UЅDТ From 0x3C0229…A45FE7C6 to 0xd851f9…57A979Bd0 USDT From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.119083513 ЕТН From 0xC55EdD…5BA7E7fa to 0xA2a64F…Ec4fe7071519.47 UЅDТ From 0xC55EdD…5BA7E7fa to 0xA2a64F…Ec4fe7070 USDT From 0xba1E48…cb661166 to 0xbC8558…d6d9b02a0.142677685243405 ЕТН From 0xDdB78a…c5395D94 to 0xe4ede4…67b2Bce81.001500000000009 ЕТН From 0xddb78a…C5395d94 to 0xE4eDb2…A700bCE81.001500000000009 ЕТН From 0xe7744C…2f426e26 to 0x1C7101…9C00d42a19925 UЅDТ From 0xe7744C…2f426e26 to 0x1C7101…9C00d42a0 USDT From 0x85469e…5E5da796 to 0xa5812C…45C55504203920.3968 UЅDТ From 0x85469e…5E5da796 to 0xa5812C…45C555040 USDT From 0x5cD29d…123Da2c2 to 0x6293AD…8BF7df0C6000 UЅDТ From 0x5cD29d…123Da2c2 to 0x6293AD…8BF7df0C0 USDT From 0x8a37F0…28Fd0712 to 0x60ceB3…6Cde8A610.198589593450071 ЕТН From 0xAfc53d…Ec3FF7D4 to 0x1113E2…63639dD056.338999 UЅDТ	0xb7C902…1D8b640c	0 eth 0 ETH	0.003164713522215048 eth 0.003164713522215048 ETH
0x785951…22f8e19a	18260255	Mon, Oct 2, 2023 3:47 AM	0xFb1491…1b4a0542	From 0xD32942…9f2c6Ad4 to 0x8d70C4…8B30ac3023817.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000282773430561342 eth 0.000282773430561342 ETH
0xcbe39e…6f37bef8	18260228	Mon, Oct 2, 2023 3:41 AM	0x96FDC6…F2aC0bCD	From 0x96FDC6…F2aC0bCD to 0xD32942…9f2c6Ad423817.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000475462549860744 eth 0.000475462549860744 ETH
0xa91334…e17f6bf3	18238342	Fri, Sep 29, 2023 2:16 AM	0x471236…1DaA23C6	From 0x8a37F0…28Fd0712 to 0x14273c…B4Ca2AC30.592102874372069 ЕТН From 0x4E8074…1D532e12 to 0xC352D2…C7BF94E32.604374744888801 ЕТН From 0xdC1888…1c75e406 to 0x25EAc4…3a0174a8114994.283672 UЅDТ From 0xdC1888…1c75e406 to 0x25EAc4…3a0174a80 USDT From 0xd952Be…39555AbF to 0x07a099…cf578042190 UЅDС From 0xd952Be…39555AbF to 0x07a099…cf5780420 USDC From 0x14c401…d3117328 to 0x4D9670…92BBe0Bf0.2119042 ЕТН From 0xD84b44…8E94724a to 0xE53251…a53674967900 UЅDТ From 0xD84b44…8E94724a to 0xE53251…a53674960 USDT From 0xef3452…89EFFcc2 to 0xfB18fF…22f7f5A419804 UЅDТ From 0xef3452…89EFFcc2 to 0xfB18fF…22f7f5A40 USDT From 0x8C2D18…73505a82 to 0xEF4523…22B1b1942000 UЅDС From 0x8C2D18…73505a82 to 0xEF4523…22B1b1940 USDC From 0x14c401…D3117328 to 0x4D9670…92bbe0Bf0.2119042 ЕТН From 0xD84b44…8E94724a to 0xe53251…AD3674967900 UЅDТ From 0xD84b44…8E94724a to 0xe53251…AD3674960 USDT From 0xDc15d1…3170e406 to 0x25E23D…D6dc74A8114994.283672 UЅDТ From 0xDc15d1…3170e406 to 0x25E23D…D6dc74A80 USDT From 0xEf3452…84EfFCc2 to 0xfb18Ff…22F7F5A419804 UЅDТ From 0xEf3452…84EfFCc2 to 0xfb18Ff…22F7F5A40 USDT From 0x3Bc978…50d1A7bA to 0x94Ab37…B9d7A10f40000 UЅDС From 0x3Bc978…50d1A7bA to 0x94Ab37…B9d7A10f0 USDC From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac3019762.22 UЅDТ From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac300 USDT From 0xd952bE…39555abf to 0x07A06c…E47c8042190 UЅDС	0xa7Af83…3E35908f	0 eth 0 ETH	0.003007012011987336 eth 0.003007012011987336 ETH
0x0b2a1a…38a77d80	18238329	Fri, Sep 29, 2023 2:13 AM	0xFb1491…1b4a0542	From 0xD32942…9f2c6Ad4 to 0x8d70C4…8B30ac3019762.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000292604678223712 eth 0.000292604678223712 ETH
0xa2b4ed…75fd38e4	18238234	Fri, Sep 29, 2023 1:54 AM	0x313Eb1…7338d369	From 0x313Eb1…7338d369 to 0xD32942…9f2c6Ad419762.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000438414538914617 eth 0.000438414538914617 ETH
0x0fd5e6…79055064	18228868	Wed, Sep 27, 2023 6:25 PM	0x666A3C…35984793		0xD32942…9f2c6Ad4	1e-18 eth 1e-18 ETH	0.000386087718683 eth 0.000386087718683 ETH
0xc06bbe…379a0dea	18228290	Wed, Sep 27, 2023 4:29 PM	0xE38939…84d2a2C8	From 0xdd8c80…b7c9BAcf to 0x89ca80…fBDA84cf0.125092190255737 ЕТН From 0xaC8c18…36Bc0d4F to 0x883102…4fD7793a264.73 UЅDТ From 0xaC8c18…36Bc0d4F to 0x883102…4fD7793a0 USDT From 0xa6D0e3…538F0F2A to 0x004aA1…41F2e23850000 UЅDТ From 0xa6D0e3…538F0F2A to 0x004aA1…41F2e2380 USDT From 0xb507Fb…084E8b94 to 0xDd8b8B…C4a66eEC8934 UЅDТ From 0xb507Fb…084E8b94 to 0xDd8b8B…C4a66eEC0 USDT From 0xac831F…89430D4F to 0x883879…B7ec793A264.73 UЅDТ From 0xac831F…89430D4F to 0x883879…B7ec793A0 USDT From 0x4fC349…60CD4C94 to 0xD7Aa9b…f31664fC1883.179006 UЅDТ From 0x4fC349…60CD4C94 to 0xD7Aa9b…f31664fC0 USDT From 0x0C26aC…b99D2b48 to 0x6C3847…08AebF32371.57 UЅDТ From 0x0C26aC…b99D2b48 to 0x6C3847…08AebF320 USDT From 0x514269…C9c8C9D6 to 0xaFe027…eD6b9a7365000 UЅDТ From 0x514269…C9c8C9D6 to 0xaFe027…eD6b9a730 USDT From 0x0b95A8…CcDB8B94 to 0x62a327…1FD5Db1A10 UЅDТ From 0x0b95A8…CcDB8B94 to 0x62a327…1FD5Db1A0 USDT From 0x316e99…B3CaC97a to 0xCBD139…c88575AC0.103492166158851 ЕТН From 0x13906e…fF642Ea2 to 0xcaDE35…a8678fdd0.059734139160987 ЕТН From 0x40753E…53d26a98 to 0x8687E3…fD38e3D93501.587199 UЅDТ From 0x40753E…53d26a98 to 0x8687E3…fD38e3D90 USDT From 0x14c401…D3117328 to 0x3efA6F…7eF5FD9A1.2015722 ЕТН From 0xcBB8BE…F40fC6F8 to 0x5BB0A6…3215d6ab2000 UЅDТ From 0xcBB8BE…F40fC6F8 to 0x5BB0A6…3215d6ab0 USDT From 0x4E8074…1D532e12 to 0xcAe098…6C3799810.630270397498118 ЕТН From 0xCce043…7b235a68 to 0x9e31d6…e71C2A5930064.22 UЅDТ From 0xCce043…7b235a68 to 0x9e31d6…e71C2A590 USDT From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac3016377.84 UЅDТ From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac300 USDT From 0x65Cbc8…e87BA084 to 0x8CD920…4914A0b6850 UЅDТ From 0x65Cbc8…e87BA084 to 0x8CD920…4914A0b60 USDT From 0xEbaBA1…6b025d1f to 0x0E54A0…bA22d2d0602.36 UЅDТ From 0xEbaBA1…6b025d1f to 0x0E54A0…bA22d2d00 USDT From 0x3a8713…EC7B26C6 to 0x181F84…4B54a32f9.99 ЕТН From 0x1b561A…E3149d4F to 0x49C2AC…Da49E9E49900 UЅDТ From 0x1b561A…E3149d4F to 0x49C2AC…Da49E9E40 USDT From 0xf96861…664bF014 to 0x1D30EE…7Bd0FbF5379959.14274695347 DАI From 0xf96861…664bF014 to 0x1D30EE…7Bd0FbF50 DAI From 0x3af630…Ea0b3322 to 0xE53274…88F4C7a1145 UЅDТ From 0x3af630…Ea0b3322 to 0xE53274…88F4C7a10 USDT From 0x6A357B…d3745F44 to 0x464845…97e259809490.116006 UЅDТ From 0x6A357B…d3745F44 to 0x464845…97e259800 USDT From 0x0C26Ac…b99d2b48 to 0x6c3847…08aebf32371.57 UЅDТ From 0x0C26Ac…b99d2b48 to 0x6c3847…08aebf320 USDT From 0x14c401…d3117328 to 0x3EFDAf…0581FD9A1.2015722 ЕТН From 0xA6D0E3…508f0F2a to 0x004aA1…41F2e23850000 UЅDТ From 0xA6D0E3…508f0F2a to 0x004aA1…41F2e2380 USDT From 0xe6c0b9…94e9AcE2 to 0x2F33AA…24a9037e12306.85 UЅDТ From 0xe6c0b9…94e9AcE2 to 0x2F33AA…24a9037e0 USDT From 0x42AE1d…f0799B8A to 0x0c1aCc…50Dbf5a7500000 UЅDТ From 0x42AE1d…f0799B8A to 0x0c1aCc…50Dbf5a70 USDT From 0x65CbC8…E87Ba084 to 0x8cD920…4914A0B6850 UЅDТ	0xdf4e85…0076d174	0 eth 0 ETH	0.008977392629803526 eth 0.008977392629803526 ETH
0xc6260e…740e1ea8	18228278	Wed, Sep 27, 2023 4:26 PM	0xFb1491…1b4a0542	From 0xD32942…9f2c6Ad4 to 0x8d70C4…8B30ac3016377.84 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00059046125911275 eth 0.00059046125911275 ETH
0x9d6825…bd2f4e09	18228262	Wed, Sep 27, 2023 4:23 PM	0x3D55CC…9fD0179F	From 0x3D55CC…9fD0179F to 0xD32942…9f2c6Ad416377.84 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000972106554378821 eth 0.000972106554378821 ETH
0x73d2e3…af2425f9	18206072	Sun, Sep 24, 2023 1:52 PM	0x5FD6E1…E9329Fd6	From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac305789.02 UЅDТ From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac300 USDT From 0x35b06C…E932f564 to 0x45Eb50…0D32848b18418 UЅDТ From 0x35b06C…E932f564 to 0x45Eb50…0D32848b0 USDT From 0xb04632…fdaE6982 to 0x4974ec…52ED19D22000 UЅDТ From 0xb04632…fdaE6982 to 0x4974ec…52ED19D20 USDT From 0xb04632…fDae6982 to 0x4974ec…53eD19d22000 UЅDТ From 0xb04632…fDae6982 to 0x4974ec…53eD19d20 USDT From 0x3eF6Fc…330793bA to 0xCa1fB3…B3f6A14621295 UЅDТ From 0x3eF6Fc…330793bA to 0xCa1fB3…B3f6A1460 USDT From 0x3ef6fc…330793Ba to 0xcA1ce5…c749a14621295 UЅDТ From 0x3ef6fc…330793Ba to 0xcA1ce5…c749a1460 USDT From 0xdA852c…Bed0c6dF to 0xE817Aa…A1b3ff4b25 UЅDТ	0x9433Fc…519b07dA	0 eth 0 ETH	0.001575789678413676 eth 0.001575789678413676 ETH
0x0293b7…fe5215d1	18206065	Sun, Sep 24, 2023 1:50 PM	0xFb1491…1b4a0542	From 0xD32942…9f2c6Ad4 to 0x8d70C4…8B30ac305789.02 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000336704556134098 eth 0.000336704556134098 ETH
0x33f2ff…33fe2938	18206055	Sun, Sep 24, 2023 1:48 PM	0xBDa23B…593796f2	From 0xBDa23B…593796f2 to 0xD32942…9f2c6Ad45789.02 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000512589016044799 eth 0.000512589016044799 ETH
0xd8266a…efc44e9c	18175554	Wed, Sep 20, 2023 7:16 AM	0x4De5B8…f263691A	From 0x6B4adE…7e0fdA86 to 0xb1C80C…69ed9Bc230000 UЅDТ From 0x6B4adE…7e0fdA86 to 0xb1C80C…69ed9Bc20 USDT From 0xe2AC4E…990bdF72 to 0x127a17…067256F7160 UЅDТ From 0xe2AC4E…990bdF72 to 0x127a17…067256F70 USDT From 0x5c1C85…d8593862 to 0xa405DF…B3152558100500 UЅDТ From 0x5c1C85…d8593862 to 0xa405DF…B31525580 USDT From 0xD4Af3B…8B64E3f6 to 0x02a685…ed12C15410971 UЅDТ From 0xD4Af3B…8B64E3f6 to 0x02a685…ed12C1540 USDT From 0xd4AF3B…8B64E3f6 to 0x02a95E…1580c15410971 UЅDТ From 0xd4AF3B…8B64E3f6 to 0x02a95E…1580c1540 USDT From 0x11D573…17207f68 to 0x1F2C67…920E4fB80.3 ЕТН From 0xA29AB9…5768eC52 to 0xc07643…C9b522Fa30005 UЅDТ From 0xA29AB9…5768eC52 to 0xc07643…C9b522Fa0 USDT From 0x784D47…492b9D44 to 0x784D47…492B9D448800 UЅDС From 0x784D47…492b9D44 to 0x784D47…492B9D440 USDC From 0x11D573…19207f68 to 0x1F2c47…aF884Fb80.3 ЕТН From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac3045209.82 UЅDТ From 0xD32942…9f2c6Ad4 to 0x8D70c4…8b30Ac300 USDT From 0xa29ab9…5468EC52 to 0xc07609…4b4622fa30005 UЅDТ From 0xa29ab9…5468EC52 to 0xc07609…4b4622fa0 USDT From 0x3a015c…C7F75AeA to 0x7E4619…f9C430052000 UЅDТ From 0x3a015c…C7F75AeA to 0x7E4619…f9C430050 USDT From 0x67E022…58B65f04 to 0x562020…99ef21E3122963.62 UЅDТ From 0x67E022…58B65f04 to 0x562020…99ef21E30 USDT From 0x784D47…492B9D44 to 0x784D47…492b9D448800 UЅDС From 0x784D47…492B9D44 to 0x784D47…492b9D440 USDC From 0x8badd8…50A71594 to 0x6A9e90…BE21030B0.48418231 ЕТН From 0x450968…ca465Aba to 0x589213…1F7404E213427 UЅDТ From 0x450968…ca465Aba to 0x589213…1F7404E20 USDT From 0x784D47…492B9D44 to 0x784D47…492b9D448800 UЅDС From 0x784D47…492B9D44 to 0x784D47…492b9D440 USDC From 0xE98594…3375f074 to 0x4439FF…43ad885B35.3 ЕТН From 0x39A18a…BE882C72 to 0xe71A8A…c10622b714000 UЅDТ From 0x39A18a…BE882C72 to 0xe71A8A…c10622b70 USDT From 0x971b5F…eC7F7c46 to 0x482B1E…9a0f09f711828 UЅDТ From 0x971b5F…eC7F7c46 to 0x482B1E…9a0f09f70 USDT From 0xbB0260…DC57eb22 to 0xCa3719…665B0f1B0.18 ЕТН From 0x5C1c85…d6593862 to 0xa405DF…B3152558100500 UЅDТ From 0x5C1c85…d6593862 to 0xa405DF…B31525580 USDT From 0x450968…CF465aBA to 0x589213…1F7404e213427 UЅDТ	0xc3243e…351B41D4	0 eth 0 ETH	0.004591596826401104 eth 0.004591596826401104 ETH
0x429521…8dff801d	18175539	Wed, Sep 20, 2023 7:13 AM	0x666A3C…35984793		0xD32942…9f2c6Ad4	1e-18 eth 1e-18 ETH	0.000236256819043208 eth 0.000236256819043208 ETH
0x1567a3…65eb0feb	18175538	Wed, Sep 20, 2023 7:13 AM	0xFb1491…1b4a0542	From 0xD32942…9f2c6Ad4 to 0x8d70C4…8B30ac3045209.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000359621561112594 eth 0.000359621561112594 ETH
0x183414…66e96525	18175518	Wed, Sep 20, 2023 7:09 AM	0xBDa23B…593796f2	From 0xBDa23B…593796f2 to 0xD32942…9f2c6Ad445209.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00066220437399048 eth 0.00066220437399048 ETH

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