Address 0xF070bC8066c0810f8b95b51B6B6ac9904A1FE3D8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd1138e…c54c334d	17174496	Tue, May 2, 2023 5:13 PM	0x068464…69941112	From 0xFcfde1…5C55D3DC to 0xAa24f9…b88eaFf53342.631812 USDT From 0x070bdB…F3fe9A82 to 0x6c9CD6…586aB3CD8728 USDT From 0x067e18…C1cf9A55 to 0x2b3f93…da4c98b82493.805603 USDT From 0x5c0159…Bf20F451 to 0x96c195…6D51b5F30.15 USDC From 0xC32263…5148Fe1B to 0x097B7F…bD4d15211 DAI From 0x6EbB88…4817C39D to 0x06D413…046C003B191.7 USDT From 0xBECF1f…91f0E2D6 to 0xd8AD21…9eaC38Ec1161.29871 USDC From 0x5847f4…e17136Cd to 0xB36d9e…69bD12c50.06335 ETH From 0x2BCD01…F9D19b9b to 0x374722…FBF5D10D2060 USDT From 0x0030D7…071851e7 to 0x373959…79B1BEf310000 USDT From 0x5E3B5d…c4a7E271 to 0x0DF19F…cda1AF0A3707 USDT From 0xFB8F70…4359f449 to 0xB62915…Bc8083C918.6222 ETH From 0x2c6d4E…5D481e55 to 0xb127D5…ACA72db35049 USDT From 0x055ED3…857d8dfb to 0xE645B2…C59F26754000 USDT From 0x66A1A7…66C4F165 to 0x615616…fE5bad813348.75 USDC From 0xfD7a6a…F6b1253B to 0xd4623f…e0C7d80361413 USDC From 0x2284B5…A2477402 to 0x464940…d43089216.382462283507487 ETH From 0xA374c3…C238911d to 0xA7B9Bb…1af092390.2 ETH From 0x1DAbFb…6C53A0aC to 0xE7a59D…03BfbEAf8993.098859 USDC From 0xAFb2De…a3508e16 to 0xA40B2a…3A193A230.25 ETH From 0x55764a…2e6824Da to 0x343a19…E3eA57890.1 ETH From 0x9e1Dd6…9eE9Cb30 to 0x61ec72…Cb1e1eD34000 USDT From 0xbcFadc…34897334 to 0x3D8902…e25212B91577.418083 USDT From 0xE4d36E…3a763376 to 0x8aad59…293bA5535.3145 ETH From 0x439388…88E1bf3c to 0xDBef2e…c137B910500000 USDT From 0x8110A9…12F0F722 to 0x410EB5…Cf10ab91458333.33 USDT From 0x3d5Be9…16989389 to 0x718B56…7afA7046390 USDT From 0x56d61D…FCDc1442 to 0xf3B007…22C302A30.24929525137192032 ETH From 0x8eF571…63fFb9E1 to 0xF070bC…4A1FE3D81.99 ETH From 0xd3A4d9…b3d3a3AC to 0x454769…50Ad317C13125 USDT From 0x71d2B8…c0b8Ff1C to 0xdf2ca4…00d615dD5000 USDT From 0x12554A…402A2218 to 0x518cd7…AE0C7ee1110 USDT From 0x88C677…1C6bab64 to 0x96c195…6D51b5F33 USDT From 0xA7F157…2834d3F6 to 0xa8eCA1…6e6f45B92183 USDT From 0x096A37…a7977979 to 0x01c4C3…7710D5497900 USDT From 0xF94f00…73993dbc to 0xCf72Bb…5b4942c21500 USDT From 0xc6B3c4…3E8aDe63 to 0x033eFc…f880524d376.940215 USDC From 0x4b0429…ffC05839 to 0x55bA83…C3188938633 USDT From 0x69b6f8…D3D684F1 to 0xEe5841…eA5c98880.1 ETH From 0xbCcB0F…a3C41C5C to 0xe539Db…a24B62de1200 USDC From 0x01608E…51bb1D9A to 0xfD26Ed…CfF7b3095223.508055 USDC From 0x4BB74C…C5cBCabD to 0x10f70d…4B09C9E6214.72 USDT From 0xf73631…C81dC384 to 0x57257f…271d78a3256000 USDT From 0x001188…3bd35177 to 0x05fc52…Eb030829110.000001 USDT From 0xdb086d…27c7458B to 0x53eEfd…c89157019786.061461 USDT From 0x66a89E…8aC4F165 to 0x898084…eeB199D1650.15 USDC From 0xF83c52…059E9b11 to 0x3e9E5a…4321AE631350 USDT From 0x92791f…453f73d1 to 0x23bd65…C847F6A2347 USDT From 0x2ba730…322510BD to 0xB6243D…63c359F41500 USDC From 0x85d82B…5EbAfFdC to 0x85dFdd…81baFFdC10.2 ETH From 0x373959…79B1BEf3 to 0xb7fE71…86aEEAaA5268 USDT From 0x181D9E…34Fb67E3 to 0xAD848B…8107bD8F5010 USDC From 0x3220df…bC53CAdF to 0x1e5BF2…7eaf31e12000 DAI From 0x915cfc…84FA5b6d to 0x049dEF…f78A5f1C35000 USDC From 0x7420A0…c41a9575 to 0x17a851…0f37fa39239.919627 USDT From 0x986F35…37109873 to 0x3BC1c0…c44E18785000 USDT From 0x074428…20f836dA to 0x0323E5…329dcEe35000 USDT From 0x4ADF55…349326aD to 0x84494C…3651dDb01500 USDC From 0x90B3f9…57C9069C to 0x3f7fBd…8f7e21300.06999973077026628 ETH From 0x16888E…114BfD74 to 0x4FCDe0…979235031820 USDC From 0x21DF9d…D41b26f5 to 0xa432e6…ccb222512116.348995 USDC From 0x5888E5…e0ff6c8c to 0x0d0e76…b9d095850.08083252839230451 ETH From 0x365A82…37D4AaCC to 0xf76C67…8BC25c4610000 USDC From 0xd4bEe1…B51a6Dab to 0x05fc52…Eb03082950.8081 USDT From 0x4892a2…7f40AbaD to 0x79f9ae…57C55f8B104.94765797000001 BUSD From 0x7A3165…26C62f85 to 0xb2B861…36B8a1625105 USDC From 0xfB89a9…6259F449 to 0xB6265C…a38083C918.6222 ETH From 0x7FBd1e…4D0ff725 to 0xa01c90…4C51Ff350.86 ETH From 0xe1e1ea…Ad65CE86 to 0x09C009…2FD4734C5000 USDT From 0xA6Cd24…d9fcb3c1 to 0x664c2D…158089061000 USDT From 0x3e6F56…777d7225 to 0x61fEDC…E3B0bf5d1000 USDT From 0x83c8C9…083CABF9 to 0x43877e…DE8413DB13222.5 USDT From 0x74Ad66…E32Ca523 to 0xBB1aC4…a48B49E928860.03 USDT From 0xF36293…6CE67153 to 0x24923C…849f06502.619365537441044 ETH From 0x800e5A…b8f00576 to 0x940F53…A22445CD47420 USDT From 0x924A83…E6874a33 to 0x3252bc…e4f6e7c22500 USDT From 0xA64fc4…F91bBE54 to 0x376e84…AA5240BD0.35 ETH From 0xE53fab…5E0eC5ea to 0xAc8fF0…E3005AB511000 USDT From 0x79F12b…68E63813 to 0xF526aC…D55F140D1662 USDT From 0xA7840f…30Da607c to 0xc26138…97E27427200 USDT From 0x4C744a…8a92E5D5 to 0xA6A8E2…9B95529e5.54613907 ETH From 0xBBc4e0…1Fc362c9 to 0x27ddcF…5217d68836990 USDT From 0x259255…9D97FE29 to 0xdaC5ec…0a01a6Ee11700 USDT From 0xD3ab65…a5d3a3Ac to 0x45468f…77ad317C13125 USDT From 0x275c0F…f4E72286 to 0x1317b5…5436b4A95000 USDT From 0x66a89E…8aC4F165 to 0x1893cc…14E3abAD332.99 USDC From 0x29b69e…16FBdaC4 to 0x033eFc…f880524d1962.649699 USDC From 0xd7524B…29cC93a2 to 0x2FA5B2…67A0E00517500 USDT From 0x181D9E…34Fb67E3 to 0x42f30b…Edd8C6B7500 USDC From 0x9912d6…A706edA3 to 0x3F3fd6…22012AE92000 USDT From 0xa7b1F3…D667556e to 0xbC17FB…790A54BC35.03 USDT From 0x220E2f…F0AA45A1 to 0x056aB6…f13fe59F280920.58 USDT From 0x0f66FE…7D86F0B8 to 0xf3B007…22C302A30.075967468666946 ETH From 0x986683…e5109873 to 0xe3ADC4…FE06FbC51000 USDT From 0x9115f5…3706EdC1 to 0x3dD06e…3C25dcfD5000 DAI From 0xa0D30B…540eF023 to 0x97771f…2bBB014360000 USDT From 0xA40DA9…9da415C3 to 0x282992…47f6A823467.01444 USDT From 0x00a828…6c4869b2 to 0xD0F8C3…14DE60bd25000 USDT From 0x76e522…BF3BC183 to 0x3Ab672…3225F40740 USDT From 0x02b9cE…94aA6a73 to 0x83c8C9…083CABF96000.601277 USDT	0xce8101…33155654	0 eth 0 ETH	0.05400409233358855 eth 0.05400409233358855 ETH
0x5db507…4793aa66	17170235	Tue, May 2, 2023 2:49 AM	0x068464…69941112	From 0x23e1BF…578EA4d0 to 0x3692BF…025B9eaD1904.76 USDT From 0x23e1BF…578EA4d0 to 0xD76D1a…18B5fb153015.87 USDT From 0xAa2d6E…d90C26d2 to 0xe8CcE1…7788Fa8c300.555 ETH From 0xFDD9f4…998CD893 to 0xDb8f69…62a7931D2000 USDC From 0xEd7f80…f196f4c3 to 0x7Ce654…4ddc570C57839.334914 USDT From 0xC9bf49…802bE011 to 0xC79999…5F957ce813966.4804 USDT From 0x4E81CC…691a09a4 to 0xcf649f…8afF7C1d0.09828210549410499 ETH From 0x23e1BF…578EA4d0 to 0x43E3bE…C93242c11000 USDT From 0x317b87…115656cf to 0x669A57…b2c22b4145112 USDT From 0xF22186…Dd65A66D to 0x3AEF5f…74B4F4dd208.715303 USDT From 0xD7f346…B0E1e84E to 0x94bdab…06e6fa1C70000 USDT From 0x6D2CFc…259cCEDe to 0xcf649f…8afF7C1d0.1921258771652 ETH From 0xF312b5…c5Ca35a5 to 0xeA951c…03Ed1ABC400 USDC From 0x90d0dE…e992df81 to 0x65296D…6033f63B3584 USDC From 0x626e20…D68e70eB to 0xdf6cDe…2b0839750.882878515708726 ETH From 0x6595C5…e026741e to 0xb9dD15…5CC00ac172221.043349 USDT From 0x1FB858…6fa9F931 to 0x955A2b…b3A8fADc16022.00338 USDC From 0x23e1BF…578EA4d0 to 0x211f41…A2778B852597.4 USDT From 0x3914e7…2FdBD55F to 0x9b76d3…3A2D52257800 APE From 0x8eF571…63fFb9E1 to 0xF070bC…4A1FE3D83 ETH From 0x71cf8E…fD1Cd990 to 0x59FeA2…67c39841100000 USDT From 0xF312b5…c5Ca35a5 to 0x420d79…55015E0F400 USDC From 0x90d0dE…e992df81 to 0x38206F…9e97f2563936 USDC From 0x23e1BF…578EA4d0 to 0x1FF658…a329ba211000 USDT From 0x168CFD…3A554f05 to 0xDDAad9…555972eD12640.44375 USDT	0xce8101…33155654	0 eth 0 ETH	0.012748223294450177 eth 0.012748223294450177 ETH
0x677e84…e98911c4	17123726	Tue, Apr 25, 2023 1:59 PM	0x4b09Fa…6FC7d8c6	From 0xfe662b…C1C66980 to 0xC4Ad07…4cc7aB992418.004275 USDT From 0x059731…eF4c39BD to 0xe9eA4c…EdB745219.29625999402106 ETH From 0x4E9CC4…DB9819A3 to 0x5aEeaC…5bF340052000 USDC From 0x386114…9B7094D1 to 0xB88a20…090be5DD169.685678 USDT From 0x8eF571…63fFb9E1 to 0xF070bC…4A1FE3D81 ETH From 0x1AF006…f6b1332d to 0xb5Bd7A…46b13e521402 USDT From 0xCc1aD0…25304b69 to 0x4eff12…CC723e4c7757.913001 USDT From 0x0bE2eB…e29df7f2 to 0x9797a7…Fd0568b990.48 USDC From 0x448354…13a7d30D to 0x0Ddc81…Db9042d4831 USDT From 0x4E9CC4…DB9819A3 to 0x5aEeaC…5bF3400510060.987646 USDT From 0x0007D0…59C661A7 to 0xacA858…70878E21100000 USDC From 0x5C9CF4…aB6FF4E9 to 0x66A536…AF294E450.819 ETH From 0x575E5b…68162A2D to 0xb581F1…9bCeD7CA335.06 USDT From 0x3a1EC3…BE3db6E9 to 0xda9e35…23d398158.944897860789947 ETH From 0x6f539a…70B4F520 to 0x6dAB38…aed88c1d21000 USDT From 0xF0A069…035759fd to 0x34E4d7…1a9222383552.449 USDT From 0x7F34a5…E7D82c43 to 0x02D51b…c8B5147e3200 USDT From 0x66690D…A108E88f to 0x96c195…6D51b5F33.283548 USDT From 0x253C1D…Bd71031A to 0xe9eA4c…EdB7452112.063610468260137 ETH From 0x9b957f…6eE1273c to 0x768683…B7d61489140800 USDT From 0x68f085…84D0DE6C to 0x1f2175…1d241DCf196.895846 USDT From 0x9b9A94…94E1273c to 0x768fD8…79D61489140800 USDT From 0x9733Ae…1716EA03 to 0xc7e3F4…7273aAd29650 USDC From 0x2afBC7…AA9D634F to 0xe9eA4c…EdB745210.7241809181 ETH From 0xf4D8d1…c838DfA3 to 0x7403EE…BaA85E7E123898 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006431563113674669 eth 0.006431563113674669 ETH