Address 0xD44597575c1FC12d8605326439f15b36a8aDefaB

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
0xf10f61…0fad8065	18988155	Fri, Jan 12, 2024 3:31 AM	0x44Ca78…a8AC4086	From 0x44Ca78…a8AC4086 to 0xD44597…a8aDefaB250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000778696546657729 eth 0.000778696546657729 ETH
0x54daa0…e7417221	18986301	Thu, Jan 11, 2024 9:17 PM	0xaB782b…F63ee1bC	From 0xaB782b…F63ee1bC to 0xD44597…a8aDefaB49.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001331359953903889 eth 0.001331359953903889 ETH
0x028461…61ebde3d	18985343	Thu, Jan 11, 2024 6:03 PM	0x664f37…0bbdBb7C	From 0x664f37…0bbdBb7C to 0xD44597…a8aDefaB50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001418727828792421 eth 0.001418727828792421 ETH
0xe3b4b8…dfbd0920	18961058	Mon, Jan 8, 2024 8:16 AM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0xD44597…a8aDefaB250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00242441122 eth 0.00242441122 ETH
0xdb9e22…7a783e6f	18958062	Sun, Jan 7, 2024 10:06 PM	0x052aBC…EA05Ef4c	From 0x052aBC…EA05Ef4c to 0xD44597…a8aDefaB52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001487839298260489 eth 0.001487839298260489 ETH
0x6a4d64…0896f8b9	18949521	Sat, Jan 6, 2024 5:06 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xD44597…a8aDefaB10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001191478229691078 eth 0.001191478229691078 ETH
0x10d49f…26f6ce63	18949500	Sat, Jan 6, 2024 5:02 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xD44597…a8aDefaB39.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001676023884506163 eth 0.001676023884506163 ETH
0x298f55…a1fe949d	18916040	Tue, Jan 2, 2024 12:08 AM	0x092Bcf…8E8910Cc	From 0x361303…dF0F7830 to 0xF045d1…53418fc4497 USDT From 0x361303…dF0F7830 to 0xF045d1…53418fc41597 USDC From 0x77f37c…9CE85E9f to 0xF045d1…53418fc41244 USDC From 0x77f37c…9CE85E9f to 0xF045d1…53418fc4760 USDT From 0x07aCA3…6d47E648 to 0xF045d1…53418fc41474 USDT From 0xe29ABD…3eEA54A9 to 0xF045d1…53418fc4517.987457 USDC From 0xe29ABD…3eEA54A9 to 0xF045d1…53418fc41447.34 USDT From 0x0517DA…C9945740 to 0xF045d1…53418fc41047 USDT From 0x0517DA…C9945740 to 0xF045d1…53418fc4850 USDC From 0xB7d23f…7301E8C4 to 0xF045d1…53418fc4598 USDT From 0xB7d23f…7301E8C4 to 0xF045d1…53418fc4994 USDC From 0x167273…74008067 to 0xF045d1…53418fc41343.541806 USDC From 0x167273…74008067 to 0xF045d1…53418fc499 USDT From 0x13719F…d3701C7d to 0xF045d1…53418fc4497 USDC From 0x13719F…d3701C7d to 0xF045d1…53418fc4850 USDT From 0xDF9870…9b282261 to 0xF045d1…53418fc41045 USDT From 0xDF9870…9b282261 to 0xF045d1…53418fc4250 USDC From 0x938bc7…83A49Fa0 to 0xF045d1…53418fc4747 USDT From 0x938bc7…83A49Fa0 to 0xF045d1…53418fc4508.9358 USDC From 0x3EA7dC…2142B95a to 0xF045d1…53418fc41244 USDT From 0xBb0453…18DD2590 to 0xF045d1…53418fc41239 USDT From 0x7D8b73…9381F291 to 0xF045d1…53418fc41146.98 USDT From 0x08a198…BC2c1902 to 0xF045d1…53418fc41085.762569 USDC From 0x08a198…BC2c1902 to 0xF045d1…53418fc449.99 USDT From 0xf0473F…DD4E0b5a to 0xF045d1…53418fc41100 USDT From 0xC435bc…04999322 to 0xF045d1…53418fc4747 USDC From 0xC435bc…04999322 to 0xF045d1…53418fc4350.99 USDT From 0x7DCA85…57ffe31B to 0xF045d1…53418fc41061 USDT From 0x17FAeB…7f4efCD1 to 0xF045d1…53418fc4497 USDT From 0x17FAeB…7f4efCD1 to 0xF045d1…53418fc4555 USDC From 0x16f524…e0Af2378 to 0xF045d1…53418fc4255 USDC From 0x16f524…e0Af2378 to 0xF045d1…53418fc4399.99 USDT From 0x159EB3…2C0Ea462 to 0xF045d1…53418fc41045.558634 USDT From 0x34d356…d660fc2C to 0xF045d1…53418fc4547.99 USDT From 0x34d356…d660fc2C to 0xF045d1…53418fc4497 USDC From 0x124D85…ed02b60A to 0xF045d1…53418fc451 USDT From 0x124D85…ed02b60A to 0xF045d1…53418fc4994 USDC From 0xA6b144…Fb23f402 to 0xF045d1…53418fc4498.156127 USDC From 0xA6b144…Fb23f402 to 0xF045d1…53418fc4497 USDT From 0x9c3891…ff2b198A to 0xF045d1…53418fc4792.465134 USDT From 0x9c3891…ff2b198A to 0xF045d1…53418fc458 USDC From 0xF52aBF…87aee579 to 0xF045d1…53418fc4109.99 USDC From 0xF52aBF…87aee579 to 0xF045d1…53418fc4199.97 USDT From 0xF85D56…Bad42ec3 to 0xF045d1…53418fc4497 USDC From 0xF85D56…Bad42ec3 to 0xF045d1…53418fc4300 USDT From 0x0074ca…26Fa0682 to 0xF045d1…53418fc4348.99 USDT From 0x8d637c…d76df947 to 0xF045d1…53418fc449.99 USDC From 0x8d637c…d76df947 to 0xF045d1…53418fc4706.99 USDT From 0x3498B5…1D34539d to 0xF045d1…53418fc4747.082019 USDT From 0x0bd3Bc…2E19bc79 to 0xF045d1…53418fc4747 USDT From 0x27a76D…c09Ce92b to 0xF045d1…53418fc4250 USDC From 0x27a76D…c09Ce92b to 0xF045d1…53418fc4497 USDT From 0xEFF230…a36fC361 to 0xF045d1…53418fc4149.99 USDT From 0xEFF230…a36fC361 to 0xF045d1…53418fc4502 USDC From 0x74a1d6…0032b731 to 0xF045d1…53418fc4150.49 USDT From 0x74a1d6…0032b731 to 0xF045d1…53418fc4497 USDC From 0x068A96…33c01f13 to 0xF045d1…53418fc450.88022 USDT From 0x068A96…33c01f13 to 0xF045d1…53418fc4560.544513 USDC From 0x31e691…9517a1f8 to 0xF045d1…53418fc4497 USDC From 0x31e691…9517a1f8 to 0xF045d1…53418fc4107 USDT From 0xbe4bF8…2E90522f to 0xF045d1…53418fc4598.9 USDT From 0xEC08c4…b4C1fA34 to 0xF045d1…53418fc4598 USDT From 0x035Eed…01Fd19cb to 0xF045d1…53418fc4597 USDT From 0xd7559b…f32eA046 to 0xF045d1…53418fc4596.992097 USDT From 0x3F147b…36Af197a to 0xF045d1…53418fc499.99 USDT From 0x3F147b…36Af197a to 0xF045d1…53418fc4497 USDC From 0xa143b5…3c937Ce2 to 0xF045d1…53418fc4591 USDT From 0xADAa44…7e9A129B to 0xF045d1…53418fc4557 USDT From 0x34AB08…2d226A29 to 0xF045d1…53418fc41 USDC From 0x34AB08…2d226A29 to 0xF045d1…53418fc4549.99 USDT From 0x63DD76…9f1123F8 to 0xF045d1…53418fc4550 USDT From 0x1ceFD1…95668159 to 0xF045d1…53418fc4300.033592 USDC From 0x1ceFD1…95668159 to 0xF045d1…53418fc4250 USDT From 0xe48B13…0aEc47DD to 0xF045d1…53418fc450.2 USDT From 0xe48B13…0aEc47DD to 0xF045d1…53418fc4498 USDC From 0xDb324d…b0C569aA to 0xF045d1…53418fc450 USDC From 0xDb324d…b0C569aA to 0xF045d1…53418fc4497.047219 USDT From 0x70DAe1…105EE0ca to 0xF045d1…53418fc4547 USDT From 0x470149…09B244F7 to 0xF045d1…53418fc4547 USDT From 0xbEF3CC…08512018 to 0xF045d1…53418fc4547 USDT From 0x9E512D…e28DB637 to 0xF045d1…53418fc4497 USDC From 0x9E512D…e28DB637 to 0xF045d1…53418fc450 USDT From 0xE4AA8D…21CDC871 to 0xF045d1…53418fc4497 USDC From 0xE4AA8D…21CDC871 to 0xF045d1…53418fc450 USDT From 0x5B0e8A…7358Adba to 0xF045d1…53418fc449.99 USDT From 0x5B0e8A…7358Adba to 0xF045d1…53418fc4497 USDC From 0xc1f305…98dFF264 to 0xF045d1…53418fc4251.740678 USDT From 0xc1f305…98dFF264 to 0xF045d1…53418fc4251 USDC From 0xD44597…a8aDefaB to 0xF045d1…53418fc4497.047219 USDT From 0x4bF381…851F520d to 0xF045d1…53418fc4497 USDT From 0xe98d65…6eC3285F to 0xF045d1…53418fc4497 USDT From 0x811Cef…d107A7c3 to 0xF045d1…53418fc41499.5 USDC From 0x8C2Fd0…283EEcAb to 0xF045d1…53418fc41349 USDC From 0x595665…eA82468B to 0xF045d1…53418fc4994 USDC From 0xcD9e68…e34c4772 to 0xF045d1…53418fc4994 USDC From 0xF0aBBb…4ECa329c to 0xF045d1…53418fc4850 USDC From 0x34BBaB…11408c19 to 0xF045d1…53418fc4850 USDC From 0x7d3458…45a32ec6 to 0xF045d1…53418fc4773.0335 USDC From 0x0f6fDA…9a31BF70 to 0xF045d1…53418fc4501 USDC From 0x9850b6…66e4D3B1 to 0xF045d1…53418fc4497 USDC From 0x8D3176…02B22A50 to 0xF045d1…53418fc4497 USDC From 0x4123dE…03277EAB to 0xF045d1…53418fc4497 USDC From 0x7D3748…eE8da3E6 to 0xF045d1…53418fc4497 USDC	0x3FD7e0…54e18416	0 eth 0 ETH	0.025062964031512577 eth 0.025062964031512577 ETH
0x08a201…62b201be	18910237	Mon, Jan 1, 2024 4:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9bf901…c96BA37218.629891515735125 CBETH From 0xA9D1e0…B81d3E43 to 0x3CD0fE…eBa9197a18.3133873 UMA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c369615.54830499 AURORA From 0xA9D1e0…B81d3E43 to 0x7116eF…7C85BF9577390.55973405 SHIB From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3219.78 MLN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365970.48848676 DIA From 0xA9D1e0…B81d3E43 to 0x89Bb5e…84277a4c9.462509 USDC From 0xA9D1e0…B81d3E43 to 0x0ac986…8e1324F0103.458335 USDC From 0xA9D1e0…B81d3E43 to 0xcE8373…48544D3C200 USDC From 0xA9D1e0…B81d3E43 to 0xaD94B8…eC7ACaFC300 USDC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F721.828394510000003 TRB From 0xA9D1e0…B81d3E43 to 0xa864fD…287Dd1544763.67482927 ABT From 0xA9D1e0…B81d3E43 to 0xdd7352…d7849c1e5.000475 USDT From 0xA9D1e0…B81d3E43 to 0xD9e573…7CF0034A18.745133 USDT From 0xA9D1e0…B81d3E43 to 0xFDFDB7…0afbb93C192.173785 USDT From 0xA9D1e0…B81d3E43 to 0xa307e6…29697eDd327.046437 USDT From 0xA9D1e0…B81d3E43 to 0xD44597…a8aDefaB497.047219 USDT From 0xA9D1e0…B81d3E43 to 0xCc89E3…C26Dc5a3974.129075 USDT From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5455.89401114 ALCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008315366627449002 eth 0.008315366627449002 ETH
0x9527c0…b422a535	18908925	Mon, Jan 1, 2024 12:06 AM	0x092Bcf…8E8910Cc	From 0xF0aBBb…4ECa329c to 0xF045d1…53418fc4497 USDC From 0x88E404…016b1ACB to 0xF045d1…53418fc4546.99 USDC From 0x88E404…016b1ACB to 0xF045d1…53418fc41641.066934 USDT From 0x11ca0A…59e11d90 to 0xF045d1…53418fc4497 USDC From 0x11ca0A…59e11d90 to 0xF045d1…53418fc4994.036118 USDT From 0xA59A3d…94589908 to 0xF045d1…53418fc4994 USDC From 0xA59A3d…94589908 to 0xF045d1…53418fc499.99 USDT From 0x616F38…2ECF7827 to 0xF045d1…53418fc4996.372236 USDT From 0xc372Ec…eFfd9D00 to 0xF045d1…53418fc4497 USDC From 0xc372Ec…eFfd9D00 to 0xF045d1…53418fc4399.98 USDT From 0x18903D…CdA71BB2 to 0xF045d1…53418fc4150 USDT From 0x18903D…CdA71BB2 to 0xF045d1…53418fc4994 USDC From 0x25833E…c8f7DE01 to 0xF045d1…53418fc4646.1601 USDT From 0x737427…b699D6dE to 0xF045d1…53418fc4101.91 USDT From 0x737427…b699D6dE to 0xF045d1…53418fc4997 USDC From 0x1EA9Ce…782Bdb80 to 0xF045d1…53418fc4596.99 USDT From 0x9c3891…ff2b198A to 0xF045d1…53418fc4548 USDT From 0xF12A06…29A0192B to 0xF045d1…53418fc4547 USDT From 0x358fad…02891EE5 to 0xF045d1…53418fc4510 USDC From 0x00b300…CeAa74A5 to 0xF045d1…53418fc449.99 USDC From 0x00b300…CeAa74A5 to 0xF045d1…53418fc4803.96 USDT From 0xCD7669…55bd1c59 to 0xF045d1…53418fc449.99 USDT From 0x08eB53…3BBD9e73 to 0xF045d1…53418fc42139.000555 USDT From 0x08eB53…3BBD9e73 to 0xF045d1…53418fc4546.99 USDC From 0x07FB7D…A4817e75 to 0xF045d1…53418fc42499.844368 USDC From 0x07FB7D…A4817e75 to 0xF045d1…53418fc449.99 USDT From 0x8cbbE0…53797E1E to 0xF045d1…53418fc4790.038367 USDT From 0x8cbbE0…53797E1E to 0xF045d1…53418fc41491 USDC From 0x3683D1…31651420 to 0xF045d1…53418fc4602.141 USDC From 0x3683D1…31651420 to 0xF045d1…53418fc41634.258784 USDT From 0x516F67…D25E979F to 0xF045d1…53418fc4994 USDC From 0x516F67…D25E979F to 0xF045d1…53418fc41199.99 USDT From 0x0B35af…aEa6b9b2 to 0xF045d1…53418fc41044.99 USDC From 0x0B35af…aEa6b9b2 to 0xF045d1…53418fc41144.195597 USDT From 0x159EB3…2C0Ea462 to 0xF045d1…53418fc41489.537717 USDC From 0x159EB3…2C0Ea462 to 0xF045d1…53418fc4656.011936 USDT From 0x3b3887…5849710d to 0xF045d1…53418fc41540.99 USDC From 0x3b3887…5849710d to 0xF045d1…53418fc4600.360583 USDT From 0x082351…5144f53f to 0xF045d1…53418fc4497 USDC From 0x082351…5144f53f to 0xF045d1…53418fc41541.17 USDT From 0xAa28Df…3e9FCe11 to 0xF045d1…53418fc41491.003958 USDC From 0xAa28Df…3e9FCe11 to 0xF045d1…53418fc4500 USDT From 0x201abc…7306c50e to 0xF045d1…53418fc4350 USDT From 0x201abc…7306c50e to 0xF045d1…53418fc41603.99 USDC From 0x260755…Ae327DAa to 0xF045d1…53418fc449.99 USDT From 0x260755…Ae327DAa to 0xF045d1…53418fc41757 USDC From 0x13719F…d3701C7d to 0xF045d1…53418fc4696.99 USDT From 0x13719F…d3701C7d to 0xF045d1…53418fc41043.99 USDC From 0x702fEb…52b2fEC0 to 0xF045d1…53418fc41541.001374 USDC From 0x702fEb…52b2fEC0 to 0xF045d1…53418fc4150.09222 USDT From 0xD44597…a8aDefaB to 0xF045d1…53418fc4638.99 USDT From 0xD44597…a8aDefaB to 0xF045d1…53418fc41052 USDC From 0x12ff47…c56e1035 to 0xF045d1…53418fc4497 USDC From 0x12ff47…c56e1035 to 0xF045d1…53418fc41186.797129 USDT From 0xc15E1f…4A5044ee to 0xF045d1…53418fc4497 USDC From 0xc15E1f…4A5044ee to 0xF045d1…53418fc41185.98 USDT From 0x62C442…53997fbf to 0xF045d1…53418fc4497 USDC From 0x62C442…53997fbf to 0xF045d1…53418fc41180.98 USDT From 0x6b1c2d…90486437 to 0xF045d1…53418fc41096.99 USDT From 0x6b1c2d…90486437 to 0xF045d1…53418fc4547 USDC From 0xA4E164…BD23B25f to 0xF045d1…53418fc41094 USDT From 0xA4E164…BD23B25f to 0xF045d1…53418fc4498.2375 USDC From 0x9593FD…8A814B91 to 0xF045d1…53418fc4546.99 USDT From 0x9593FD…8A814B91 to 0xF045d1…53418fc41045 USDC From 0x006080…4244e671 to 0xF045d1…53418fc41541.99 USDT From 0x006080…4244e671 to 0xF045d1…53418fc449.99 USDC From 0x4B0082…AdDADaa0 to 0xF045d1…53418fc41491 USDC From 0x4B0082…AdDADaa0 to 0xF045d1…53418fc4100.759296 USDT From 0x810118…8cAa564F to 0xF045d1…53418fc41093.98 USDT From 0x810118…8cAa564F to 0xF045d1…53418fc4497 USDC From 0x187050…12B6ECa5 to 0xF045d1…53418fc4994.924941 USDC From 0x187050…12B6ECa5 to 0xF045d1…53418fc4573.5079 USDT From 0x327EFD…33a47E40 to 0xF045d1…53418fc4501.065111 USDC From 0x327EFD…33a47E40 to 0xF045d1…53418fc41045.18 USDT From 0x1098E0…7e331270 to 0xF045d1…53418fc41495 USDC From 0x1098E0…7e331270 to 0xF045d1…53418fc450 USDT From 0xD6A1Ed…DE33f102 to 0xF045d1…53418fc4497 USDC From 0xD6A1Ed…DE33f102 to 0xF045d1…53418fc41045.001119 USDT From 0xfDDfc0…FC223a7E to 0xF045d1…53418fc4497 USDC From 0xfDDfc0…FC223a7E to 0xF045d1…53418fc41044.18 USDT From 0xADAa44…7e9A129B to 0xF045d1…53418fc4497 USDC From 0xADAa44…7e9A129B to 0xF045d1…53418fc41043.99 USDT From 0x31935c…Dc197a52 to 0xF045d1…53418fc4538.99 USDT From 0x31935c…Dc197a52 to 0xF045d1…53418fc4995.34655 USDC From 0x0BE463…17B242Bf to 0xF045d1…53418fc4501 USDC From 0x0BE463…17B242Bf to 0xF045d1…53418fc4994.196393 USDT From 0x34d356…d660fc2C to 0xF045d1…53418fc4498 USDT From 0x34d356…d660fc2C to 0xF045d1…53418fc4994 USDC From 0x3bC2F9…7Be9Ce02 to 0xF045d1…53418fc4497 USDT From 0x3bC2F9…7Be9Ce02 to 0xF045d1…53418fc4994 USDC From 0x269c9A…7A5f6564 to 0xF045d1…53418fc4497 USDC From 0x269c9A…7A5f6564 to 0xF045d1…53418fc4994 USDT From 0x45988B…e6c68D2A to 0xF045d1…53418fc4848.98 USDT From 0x45988B…e6c68D2A to 0xF045d1…53418fc4602.056079 USDC From 0x10FCa8…6B3D0c0d to 0xF045d1…53418fc4949.99 USDT From 0x10FCa8…6B3D0c0d to 0xF045d1…53418fc4497 USDC From 0x08Ff05…b28FC03E to 0xF045d1…53418fc4497 USDC From 0x08Ff05…b28FC03E to 0xF045d1…53418fc4908 USDT From 0xbA5DA3…2547911A to 0xF045d1…53418fc4898 USDT From 0xbA5DA3…2547911A to 0xF045d1…53418fc4497 USDC From 0x7Cd4E3…903482C4 to 0xF045d1…53418fc4497 USDC From 0x7Cd4E3…903482C4 to 0xF045d1…53418fc4896.97 USDT From 0x12BD40…Cb572630 to 0xF045d1…53418fc4250.91 USDT From 0x12BD40…Cb572630 to 0xF045d1…53418fc4994 USDC From 0xD16139…Ee921b2C to 0xF045d1…53418fc4248.938579 USDT From 0xD16139…Ee921b2C to 0xF045d1…53418fc4994 USDC From 0x790C76…297A184b to 0xF045d1…53418fc498.99 USDT From 0x790C76…297A184b to 0xF045d1…53418fc41129.074272 USDC From 0xCA8948…176f122a to 0xF045d1…53418fc4850 USDC From 0xCA8948…176f122a to 0xF045d1…53418fc4349.99 USDT From 0x06a86e…F2c98e1f to 0xF045d1…53418fc4698.98 USDT From 0x06a86e…F2c98e1f to 0xF045d1…53418fc4497 USDC From 0x7D3748…eE8da3E6 to 0xF045d1…53418fc4698.089785 USDT From 0x7D3748…eE8da3E6 to 0xF045d1…53418fc4497 USDC From 0x1d447c…275bA225 to 0xF045d1…53418fc450 USDC From 0x1d447c…275bA225 to 0xF045d1…53418fc41143.99 USDT From 0x25C210…Cd98Aa3D to 0xF045d1…53418fc4596.99 USDC From 0x25C210…Cd98Aa3D to 0xF045d1…53418fc4588.99 USDT From 0xB4c6f7…2A3f3BBB to 0xF045d1…53418fc4497 USDC From 0xB4c6f7…2A3f3BBB to 0xF045d1…53418fc4680 USDT From 0x898B9b…5E32c39F to 0xF045d1…53418fc41017.177636 USDC From 0x898B9b…5E32c39F to 0xF045d1…53418fc4150.03392 USDT From 0x168d77…d2C09F52 to 0xF045d1…53418fc4547 USDT From 0x168d77…d2C09F52 to 0xF045d1…53418fc4605.074031 USDC From 0xEC08c4…b4C1fA34 to 0xF045d1…53418fc4648.2 USDT From 0xEC08c4…b4C1fA34 to 0xF045d1…53418fc4497 USDC From 0xcD9e68…e34c4772 to 0xF045d1…53418fc4644.0598 USDT From 0xcD9e68…e34c4772 to 0xF045d1…53418fc4499 USDC From 0xeDb746…5D3AE3Ce to 0xF045d1…53418fc4631.99208 USDT From 0xeDb746…5D3AE3Ce to 0xF045d1…53418fc4497.05 USDC From 0x470149…09B244F7 to 0xF045d1…53418fc4546.998524 USDC From 0x470149…09B244F7 to 0xF045d1…53418fc4572 USDT From 0x58be82…e20696BC to 0xF045d1…53418fc455.09147 USDC From 0x58be82…e20696BC to 0xF045d1…53418fc41054 USDT From 0x3cA4c7…8DA48aA6 to 0xF045d1…53418fc41050.136713 USDT From 0x3cA4c7…8DA48aA6 to 0xF045d1…53418fc450 USDC From 0x254358…C85abcfA to 0xF045d1…53418fc4497 USDC From 0x254358…C85abcfA to 0xF045d1…53418fc4599.98 USDT From 0x028c08…bDe9779F to 0xF045d1…53418fc4549 USDT From 0x028c08…bDe9779F to 0xF045d1…53418fc4546.998001 USDC From 0x811Cef…d107A7c3 to 0xF045d1…53418fc4547.99 USDT From 0x811Cef…d107A7c3 to 0xF045d1…53418fc4547 USDC From 0x035Eed…01Fd19cb to 0xF045d1…53418fc4598.01 USDT From 0x035Eed…01Fd19cb to 0xF045d1…53418fc4497 USDC From 0x846203…6E3f2e9B to 0xF045d1…53418fc4497 USDC From 0x846203…6E3f2e9B to 0xF045d1…53418fc4597.012753 USDT From 0x9AaF80…89B0d7D5 to 0xF045d1…53418fc4597 USDT From 0x9AaF80…89B0d7D5 to 0xF045d1…53418fc4497 USDC From 0x4C63d9…000C6ceB to 0xF045d1…53418fc4596.99 USDT From 0x4C63d9…000C6ceB to 0xF045d1…53418fc4497 USDC From 0xcb0E18…2b25259B to 0xF045d1…53418fc4497 USDC From 0xcb0E18…2b25259B to 0xF045d1…53418fc4596 USDT From 0x58b54c…D16428AB to 0xF045d1…53418fc4497 USDC From 0x58b54c…D16428AB to 0xF045d1…53418fc4590.24 USDT From 0x641c65…Ce517651 to 0xF045d1…53418fc41016.94218 USDC From 0x641c65…Ce517651 to 0xF045d1…53418fc450.18 USDT From 0x36D326…eFd4C969 to 0xF045d1…53418fc450 USDT From 0x36D326…eFd4C969 to 0xF045d1…53418fc41005.776393 USDC From 0xE4AA8D…21CDC871 to 0xF045d1…53418fc4557.819214 USDT From 0xE4AA8D…21CDC871 to 0xF045d1…53418fc4497 USDC From 0x03e758…E6A8009b to 0xF045d1…53418fc4552.952821 USDT From 0x03e758…E6A8009b to 0xF045d1…53418fc4501 USDC From 0xf5ECE5…b816a0Dd to 0xF045d1…53418fc4555 USDT From 0xf5ECE5…b816a0Dd to 0xF045d1…53418fc4497 USDC From 0x8430d9…76b07bdB to 0xF045d1…53418fc450 USDT From 0x8430d9…76b07bdB to 0xF045d1…53418fc41000 USDC From 0xcD02Db…E95C5B70 to 0xF045d1…53418fc41049.286441 USDC From 0x2dE99f…748B62ec to 0xF045d1…53418fc4500 USDC From 0x2dE99f…748B62ec to 0xF045d1…53418fc4548 USDT From 0xaAD534…0cdd5974 to 0xF045d1…53418fc4549.99 USDT From 0xaAD534…0cdd5974 to 0xF045d1…53418fc4497 USDC From 0x0775f3…042eeBbe to 0xF045d1…53418fc4997 USDT From 0x0775f3…042eeBbe to 0xF045d1…53418fc449.99 USDC From 0xE1241A…98FF2477 to 0xF045d1…53418fc4539 USDT From 0xE1241A…98FF2477 to 0xF045d1…53418fc4507.579442 USDC From 0x7AaE12…397bEd66 to 0xF045d1…53418fc4994 USDC From 0x7AaE12…397bEd66 to 0xF045d1…53418fc449.99 USDT From 0x434212…C745D6Eb to 0xF045d1…53418fc4546.99 USDT From 0x434212…C745D6Eb to 0xF045d1…53418fc4497 USDC From 0x207608…0825c74a to 0xF045d1…53418fc4538.99 USDT From 0x207608…0825c74a to 0xF045d1…53418fc4497 USDC From 0xC0e41e…c233956E to 0xF045d1…53418fc41012 USDC From 0x66Bfc2…9097a1fA to 0xF045d1…53418fc4500 USDT From 0x66Bfc2…9097a1fA to 0xF045d1…53418fc4511 USDC From 0x12916b…575EC200 to 0xF045d1…53418fc4997 USDC From 0x1Db795…59422E6B to 0xF045d1…53418fc4500 USDT From 0x1Db795…59422E6B to 0xF045d1…53418fc4497 USDC From 0x0db32A…0bBE95a6 to 0xF045d1…53418fc4497 USDT From 0x0db32A…0bBE95a6 to 0xF045d1…53418fc4500 USDC	0x3FD7e0…54e18416	0 eth 0 ETH	0.04429467215870392 eth 0.04429467215870392 ETH
0xe9800b…a93e24b6	18908396	Sun, Dec 31, 2023 10:20 PM	0xc79e21…9983A092	From 0xc79e21…9983A092 to 0xD44597…a8aDefaB497 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00062083830412575 eth 0.00062083830412575 ETH
0xc4820e…e00a35d7	18907786	Sun, Dec 31, 2023 8:17 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xD44597…a8aDefaB42 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000654861915532972 eth 0.000654861915532972 ETH
0xb89394…5a48d5f8	18907077	Sun, Dec 31, 2023 5:54 PM	0x5b6dF7…9f253c33	From 0x5b6dF7…9f253c33 to 0xD44597…a8aDefaB500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000872285607040698 eth 0.000872285607040698 ETH
0xde76e1…98516a35	18904005	Sun, Dec 31, 2023 7:34 AM	0x50BE13…80e56772	From 0x50BE13…80e56772 to 0xD44597…a8aDefaB497 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000675043860613556 eth 0.000675043860613556 ETH
0xe157de…5fba2a6b	18900872	Sat, Dec 30, 2023 9:01 PM	0xDC5BdC…81Fb3b21	From 0xDC5BdC…81Fb3b21 to 0xD44597…a8aDefaB49.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000699301180137189 eth 0.000699301180137189 ETH
0xd3b5f8…40cdb75c	18898453	Sat, Dec 30, 2023 12:53 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xD44597…a8aDefaB50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001031318106450492 eth 0.001031318106450492 ETH
0x790572…837f2fbd	18898408	Sat, Dec 30, 2023 12:43 PM	0xd8C1B8…35F5d2Ac	From 0xd8C1B8…35F5d2Ac to 0xD44597…a8aDefaB55 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001010163116090625 eth 0.001010163116090625 ETH
0x5e454a…11177f6e	18894660	Sat, Dec 30, 2023 12:02 AM	0x092Bcf…8E8910Cc	From 0x7Ec2E2…19265684 to 0xF045d1…53418fc41891 USDT From 0x7Ec2E2…19265684 to 0xF045d1…53418fc4497 USDC From 0x8a15Df…611Cd80F to 0xF045d1…53418fc42198.68 USDT From 0x64A89e…8ceb9Ac4 to 0xF045d1…53418fc4994 USDT From 0x64A89e…8ceb9Ac4 to 0xF045d1…53418fc4850.486517 USDC From 0xE40d4C…B39367b2 to 0xF045d1…53418fc41100 USDC From 0xE40d4C…B39367b2 to 0xF045d1…53418fc4497 USDT From 0x172C93…4bD7F5ab to 0xF045d1…53418fc4994 USDC From 0x172C93…4bD7F5ab to 0xF045d1…53418fc4547.936118 USDT From 0x18B481…b0936cF8 to 0xF045d1…53418fc4547 USDT From 0x18B481…b0936cF8 to 0xF045d1…53418fc4994 USDC From 0x8E70d0…517caDf3 to 0xF045d1…53418fc4497 USDC From 0x8E70d0…517caDf3 to 0xF045d1…53418fc4497.047219 USDT From 0x25833E…c8f7DE01 to 0xF045d1…53418fc4998.292 USDT From 0x2e820e…6e1a5512 to 0xF045d1…53418fc41397.974258 USDT From 0x260755…Ae327DAa to 0xF045d1…53418fc4850 USDT From 0x260755…Ae327DAa to 0xF045d1…53418fc4497 USDC From 0x08a198…BC2c1902 to 0xF045d1…53418fc4596.99 USDT From 0x08a198…BC2c1902 to 0xF045d1…53418fc4498 USDC From 0x6B4D6E…1b587A7f to 0xF045d1…53418fc41044 USDC From 0x6B4D6E…1b587A7f to 0xF045d1…53418fc449.99 USDT From 0x8E0Ce2…EDe91ee8 to 0xF045d1…53418fc4555 USDT From 0x8E0Ce2…EDe91ee8 to 0xF045d1…53418fc4497 USDC From 0x175B8C…163b7549 to 0xF045d1…53418fc4497 USDC From 0x175B8C…163b7549 to 0xF045d1…53418fc4552.296277 USDT From 0x167273…74008067 to 0xF045d1…53418fc41046.837546 USDT From 0x686a1A…b8dE0595 to 0xF045d1…53418fc4546.99 USDT From 0x686a1A…b8dE0595 to 0xF045d1…53418fc4497.276759 USDC From 0xfDDfc0…FC223a7E to 0xF045d1…53418fc4547.255607 USDT From 0xfDDfc0…FC223a7E to 0xF045d1…53418fc4497 USDC From 0x9374D2…0a2Cc90c to 0xF045d1…53418fc4547 USDT From 0x9374D2…0a2Cc90c to 0xF045d1…53418fc4497 USDC From 0x60db18…a27C6206 to 0xF045d1…53418fc4497 USDC From 0x60db18…a27C6206 to 0xF045d1…53418fc4547 USDT From 0x672CE0…f8a20420 to 0xF045d1…53418fc4497 USDC From 0x672CE0…f8a20420 to 0xF045d1…53418fc4547 USDT From 0xD44597…a8aDefaB to 0xF045d1…53418fc4497 USDC From 0xD44597…a8aDefaB to 0xF045d1…53418fc4546.99 USDT From 0x01b054…82ea4A51 to 0xF045d1…53418fc449.958776 USDT From 0x01b054…82ea4A51 to 0xF045d1…53418fc4994 USDC From 0xAccaaA…beA7a71d to 0xF045d1…53418fc450 USDT From 0xc3A15D…2D497042 to 0xF045d1…53418fc4995 USDT From 0x8E0853…457A7303 to 0xF045d1…53418fc4994.11991 USDT From 0x3AE263…7f086348 to 0xF045d1…53418fc4994.00912 USDT From 0x04cA9F…600Cb852 to 0xF045d1…53418fc4497 USDC From 0x04cA9F…600Cb852 to 0xF045d1…53418fc4497 USDT From 0x567442…d21a24E7 to 0xF045d1…53418fc4994 USDT From 0x269c9A…7A5f6564 to 0xF045d1…53418fc4994 USDT From 0x2b2aA9…1eDe422A to 0xF045d1…53418fc4497 USDC From 0x2b2aA9…1eDe422A to 0xF045d1…53418fc4497 USDT From 0x11aB39…EE06b3D4 to 0xF045d1…53418fc4497 USDC From 0x11aB39…EE06b3D4 to 0xF045d1…53418fc4493.936118 USDT From 0x106660…eebea115 to 0xF045d1…53418fc4988 USDT From 0x0775f3…042eeBbe to 0xF045d1…53418fc4906.271873 USDT From 0xcDAbC5…84Bb4826 to 0xF045d1…53418fc4897.49 USDT From 0xC435bc…04999322 to 0xF045d1…53418fc4850 USDT From 0x41686E…a6B7c404 to 0xF045d1…53418fc4850 USDT From 0x307c0F…BC87Dfe2 to 0xF045d1…53418fc4547 USDT From 0x307c0F…BC87Dfe2 to 0xF045d1…53418fc4250 USDC From 0x99623C…9252E588 to 0xF045d1…53418fc4497 USDC From 0x99623C…9252E588 to 0xF045d1…53418fc4299.99 USDT From 0xADFC0E…E224604B to 0xF045d1…53418fc4510 USDT From 0xADFC0E…E224604B to 0xF045d1…53418fc4270 USDC From 0x0187Cd…48B31901 to 0xF045d1…53418fc4747 USDT From 0x191486…b4b9BbCC to 0xF045d1…53418fc4152.99 USDT From 0x191486…b4b9BbCC to 0xF045d1…53418fc4551.994114 USDC From 0x001c21…7674936F to 0xF045d1…53418fc4650.036118 USDT From 0x026e4A…51f4d614 to 0xF045d1…53418fc4599.76 USDT From 0x70DAe1…105EE0ca to 0xF045d1…53418fc4598.047277 USDT From 0x6Bf857…f5489aCE to 0xF045d1…53418fc4598 USDT From 0x811Cef…d107A7c3 to 0xF045d1…53418fc4547 USDT From 0x811Cef…d107A7c3 to 0xF045d1…53418fc449.99 USDC From 0x009a31…277f11c5 to 0xF045d1…53418fc4596.98 USDT From 0xc6e6C4…0b39359B to 0xF045d1…53418fc4497 USDC From 0xc6e6C4…0b39359B to 0xF045d1…53418fc4100 USDT From 0xEFF230…a36fC361 to 0xF045d1…53418fc4596.744037 USDT From 0x0517DA…C9945740 to 0xF045d1…53418fc449 USDC From 0x0517DA…C9945740 to 0xF045d1…53418fc4546.99 USDT From 0xe29ABD…3eEA54A9 to 0xF045d1…53418fc4594.99 USDT From 0x55F2b6…9AF1F442 to 0xF045d1…53418fc4592.99 USDT From 0x1Ae430…5797e09d to 0xF045d1…53418fc4497 USDC From 0x1Ae430…5797e09d to 0xF045d1…53418fc489.896255 USDT From 0x31fe1c…affeDe56 to 0xF045d1…53418fc4570.99 USDT From 0xBdEA7d…d5827955 to 0xF045d1…53418fc449.936118 USDT From 0xBdEA7d…d5827955 to 0xF045d1…53418fc4503 USDC From 0xe48B13…0aEc47DD to 0xF045d1…53418fc455.134002 USDC From 0xe48B13…0aEc47DD to 0xF045d1…53418fc4497 USDT From 0x17FAeB…7f4efCD1 to 0xF045d1…53418fc455.152555 USDT From 0x17FAeB…7f4efCD1 to 0xF045d1…53418fc4497 USDC From 0x1333A1…91cB6598 to 0xF045d1…53418fc4551.809725 USDT From 0x187050…12B6ECa5 to 0xF045d1…53418fc4500 USDT From 0x187050…12B6ECa5 to 0xF045d1…53418fc450 USDC From 0x69DDd4…0cbDea25 to 0xF045d1…53418fc450 USDT From 0x69DDd4…0cbDea25 to 0xF045d1…53418fc4500 USDC From 0x0a954a…16B2848E to 0xF045d1…53418fc4548 USDT From 0x62C442…53997fbf to 0xF045d1…53418fc4547.87 USDT From 0x1C979C…3E69fE41 to 0xF045d1…53418fc4547.716047 USDT From 0x4D7540…96ce1D28 to 0xF045d1…53418fc450.58 USDT From 0x4D7540…96ce1D28 to 0xF045d1…53418fc4497 USDC From 0xA0D98c…E208bCd2 to 0xF045d1…53418fc450 USDT From 0xA0D98c…E208bCd2 to 0xF045d1…53418fc4497 USDC From 0x666c07…26fb2F6b to 0xF045d1…53418fc450 USDC From 0x666c07…26fb2F6b to 0xF045d1…53418fc4497 USDT From 0x7FC834…B49cf99B to 0xF045d1…53418fc449.99 USDT From 0x7FC834…B49cf99B to 0xF045d1…53418fc4497 USDC From 0x90dF2A…595861eb to 0xF045d1…53418fc449.99 USDC From 0x90dF2A…595861eb to 0xF045d1…53418fc4497 USDT From 0x006C70…52D47Aa7 to 0xF045d1…53418fc4546.99 USDT From 0x1a0d73…C980C0f1 to 0xF045d1…53418fc4497 USDT From 0x1a0d73…C980C0f1 to 0xF045d1…53418fc449.99 USDC From 0x6ABf3A…B4FD0474 to 0xF045d1…53418fc449.99 USDC From 0x6ABf3A…B4FD0474 to 0xF045d1…53418fc4497 USDT From 0xa762f1…E4835271 to 0xF045d1…53418fc4497 USDC From 0xa762f1…E4835271 to 0xF045d1…53418fc450 USDT From 0x082351…5144f53f to 0xF045d1…53418fc447.99 USDT From 0x082351…5144f53f to 0xF045d1…53418fc4497.97399 USDC From 0x0bd3Bc…2E19bc79 to 0xF045d1…53418fc449.99 USDT From 0xDA3a51…68473Caf to 0xF045d1…53418fc4515 USDT From 0xF005bb…68175B52 to 0xF045d1…53418fc4497 USDT From 0xF005bb…68175B52 to 0xF045d1…53418fc415.49 USDC From 0x102670…c5ab1074 to 0xF045d1…53418fc4506 USDT From 0x0a689f…1258a016 to 0xF045d1…53418fc4501 USDT From 0x327EFD…33a47E40 to 0xF045d1…53418fc4500 USDT From 0x1EA9Ce…782Bdb80 to 0xF045d1…53418fc4498 USDT From 0xB1fdE4…73890314 to 0xF045d1…53418fc4498 USDT From 0x006080…4244e671 to 0xF045d1…53418fc4497.1 USDT From 0x35Bf4D…6fFbad1e to 0xF045d1…53418fc4497 USDT From 0x8a23a3…6f99Fe3D to 0xF045d1…53418fc4497 USDT From 0x58b54c…D16428AB to 0xF045d1…53418fc4497 USDT From 0xa6F233…42D10722 to 0xF045d1…53418fc4497 USDT From 0x7b1116…eE6022a9 to 0xF045d1…53418fc4497 USDT From 0x0178C3…80d83e19 to 0xF045d1…53418fc4497 USDT From 0x61e511…CE61fE04 to 0xF045d1…53418fc4497 USDT From 0x12ff47…c56e1035 to 0xF045d1…53418fc41491.189963 USDC From 0x062F94…2A507708 to 0xF045d1…53418fc41491 USDC From 0x8D3176…02B22A50 to 0xF045d1…53418fc4497 USDC From 0x25C210…Cd98Aa3D to 0xF045d1…53418fc4994 USDC From 0x416F16…8C88c04E to 0xF045d1…53418fc4902.83126 USDC From 0x159EB3…2C0Ea462 to 0xF045d1…53418fc4865 USDC From 0x36D326…eFd4C969 to 0xF045d1…53418fc4850 USDC From 0x3b3887…5849710d to 0xF045d1…53418fc4850 USDC From 0x1ea36d…61548Efa to 0xF045d1…53418fc4850 USDC From 0x280eD7…9cC272C9 to 0xF045d1…53418fc4561.99 USDC From 0x3148A0…91902300 to 0xF045d1…53418fc4546.99 USDC	0x3FD7e0…54e18416	0 eth 0 ETH	0.06724181486265844 eth 0.06724181486265844 ETH
0x4d8537…7f36cdbe	18891729	Fri, Dec 29, 2023 2:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb5F260…D3AB27db99.937539 USDT From 0xA9D1e0…B81d3E43 to 0xdfA377…e5aC44a9125.748701 USDT From 0xA9D1e0…B81d3E43 to 0x3eAEB0…35CBCb74199.875078 USDT From 0xA9D1e0…B81d3E43 to 0x62B3F2…4002D9d2360.790535 USDT From 0xA9D1e0…B81d3E43 to 0x7513F1…eEf40187989.342893 USDT From 0xA9D1e0…B81d3E43 to 0x8a5259…93D0381A1270.325203 USDT From 0xA9D1e0…B81d3E43 to 0x53902a…9c940e1A2002.507645 USDT From 0xA9D1e0…B81d3E43 to 0xc04ee0…443a924031675.452401 USDT From 0xA9D1e0…B81d3E43 to 0x7e2d51…3FeDEBA81.74916428 APE From 0xA9D1e0…B81d3E43 to 0xBC46E4…16daFD300.07315289 QNT From 0xA9D1e0…B81d3E43 to 0xe792CE…D35fC7d4103.901743 USDC From 0xA9D1e0…B81d3E43 to 0xa69741…1E1f9FC8295.920727 USDC From 0xA9D1e0…B81d3E43 to 0xD44597…a8aDefaB497 USDC From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C6220266.790727 USDC From 0xA9D1e0…B81d3E43 to 0xCf8820…6D9350dD69.2000812 STORJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012639585050861178 eth 0.012639585050861178 ETH
0x6fac2c…57971d6e	18891047	Fri, Dec 29, 2023 11:49 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xD44597…a8aDefaB49.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000868451574066048 eth 0.000868451574066048 ETH

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