Address 0xF3d4950923306e2a8B643D0346030ab171fef138

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
0x40fe90…4acf24f6	19396835	Sat, Mar 9, 2024 11:06 AM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0xF41875…f1d14f795790.553348 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00282885882215519 eth 0.00282885882215519 ETH
0xb57ff4…e7901497	19346931	Sat, Mar 2, 2024 11:37 AM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0xF41875…f1d14f791500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001961440649998634 eth 0.001961440649998634 ETH
0xf1ba59…cf5d5eba	19153952	Sun, Feb 4, 2024 10:07 AM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0xF41875…f1d14f791000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001141728140597644 eth 0.001141728140597644 ETH
0x902ffb…8f72286f	19134800	Thu, Feb 1, 2024 5:34 PM	0xD59D53…7525A155	From 0xD59D53…7525A155 to 0xF3d495…71fef1381982.989198 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002423650742003659 eth 0.002423650742003659 ETH
0x505ecb…9aad7cc0	19070376	Tue, Jan 23, 2024 4:51 PM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0x6143c2…1Cf9e6693000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001616627328080579 eth 0.001616627328080579 ETH
0x047085…a0672681	18921589	Tue, Jan 2, 2024 7:50 PM	0xD59D53…7525A155	From 0xD59D53…7525A155 to 0xF3d495…71fef1386274.056073 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00108022313432848 eth 0.00108022313432848 ETH
0x7063d6…cf755643	18900003	Sat, Dec 30, 2023 7:06 PM	0x04FD1e…Fa9196a1	From 0x4a8767…c99CDcF4 to 0x3e16C6…B50961A2200 UЅDТ From 0x4a8767…c99CDcF4 to 0x3e16C6…B50961A20 USDT From 0x853Aa4…7a8679E8 to 0x4945cE…9CAB982b4332.04 UЅDТ From 0x853Aa4…7a8679E8 to 0x4945cE…9CAB982b0 USDT From 0x8A0CFd…C7C5d964 to 0xC32fAD…2818B7ea30000 UЅDТ From 0x8A0CFd…C7C5d964 to 0xC32fAD…2818B7ea0 USDT From 0x8A0CFd…C7C5d964 to 0xc32f02…802aB7Ea30000 UЅDТ From 0x8A0CFd…C7C5d964 to 0xc32f02…802aB7Ea0 USDT From 0xF3d495…71fef138 to 0x614366…C432E6693500 UЅDТ From 0xF3d495…71fef138 to 0x614366…C432E6690 USDT From 0x4a8767…c99cDCf4 to 0x3e1546…aE4f61A2200 UЅDТ	0x3FF64b…4CAFcAaA	0 eth 0 ETH	0.0043966496696138 eth 0.0043966496696138 ETH
0x6c63de…b20d8066	18899998	Sat, Dec 30, 2023 7:05 PM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0x6143c2…1Cf9e6693500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001867708173995421 eth 0.001867708173995421 ETH
0x4677c5…b86845cf	18699985	Sat, Dec 2, 2023 5:42 PM	0x3315cB…a2074421	From 0xD0FF47…3d53316f to 0xd9130B…87F8bb6B0.239492849940965 ЕТН From 0x044c15…f0C3CD58 to 0xE0B7C4…Ee8CB5D81400 UЅDС From 0x044c15…f0C3CD58 to 0xE0B7C4…Ee8CB5D80 USDC From 0xFe5E3c…9620ce04 to 0x4e8284…C640430a1.5 ЕТН From 0x0653Be…3b493144 to 0xb814C1…7C0C95640.1 ЕТН From 0x32D68b…52499Da4 to 0xEab9DB…E7be3b773.094874074463638 ЕТН From 0x9bA8f1…32c53a4A to 0x02ef75…c07eEF600.2855 ЕТН From 0x506729…b51cF242 to 0x42f5f1…91bcda9a655.21 UЅDТ From 0x506729…b51cF242 to 0x42f5f1…91bcda9a0 USDT From 0x856DA0…FC45BdE8 to 0xFbA237…098CebD80.1 ЕТН From 0x20FfE0…06c9048a to 0x98CD0f…Fd0ac4a32080.140246 UЅDТ From 0x20FfE0…06c9048a to 0x98CD0f…Fd0ac4a30 USDT From 0x44CB3D…1170f51a to 0xB0cc16…951f745C21057.8 UЅDТ From 0x44CB3D…1170f51a to 0xB0cc16…951f745C0 USDT From 0x421De0…251aE874 to 0x1d0D41…4B0994Be10000 UЅDТ From 0x421De0…251aE874 to 0x1d0D41…4B0994Be0 USDT From 0x52fcb4…37CBBf9f to 0x2d73b2…F43Ab111106000 UЅDТ From 0x52fcb4…37CBBf9f to 0x2d73b2…F43Ab1110 USDT From 0xC73b6B…dfD9DD1a to 0x216Da1…0D73bcC410000 UЅDТ From 0xC73b6B…dfD9DD1a to 0x216Da1…0D73bcC40 USDT From 0xF68304…936e2c68 to 0x3Cb640…aF15c43f0.23 ЕТН From 0x84a299…FB92E7dA to 0xdB4007…7D5E85e34 ЕТН From 0xDFAA75…c4b600b8 to 0x888142…002FFE845000 UЅDС From 0xDFAA75…c4b600b8 to 0x888142…002FFE840 USDC From 0xe4C204…2beb5544 to 0xba9D57…FBAcbd4E593.22 UЅDТ From 0xe4C204…2beb5544 to 0xba9D57…FBAcbd4E0 USDT From 0xf1F03A…fDF239Ef to 0xb0fDC7…487C7e8710000 UЅDТ From 0xf1F03A…fDF239Ef to 0xb0fDC7…487C7e870 USDT From 0xd40Ded…b0e860F8 to 0x32d9a4…29A638442 ЕТН From 0x84d673…80C9AbEF to 0x453f49…f06Fb7850.101146217692637 ЕТН From 0xc58Bb7…5D4E7c72 to 0xdCB36E…2FCd3d383.657564 UЅDТ From 0xc58Bb7…5D4E7c72 to 0xdCB36E…2FCd3d380 USDT From 0x72Ad6d…eEf174f4 to 0xaD25D8…d40b5D6F5030 UЅDТ From 0x72Ad6d…eEf174f4 to 0xaD25D8…d40b5D6F0 USDT From 0xDFaa75…c4B600b8 to 0x3f4C21…FbBC7F7210.065686 UЅDС From 0xDFaa75…c4B600b8 to 0x3f4C21…FbBC7F720 USDC From 0xaDEaB1…ea17a7b8 to 0xe4422a…9ce6B58928752.955932 UЅDТ From 0xaDEaB1…ea17a7b8 to 0xe4422a…9ce6B5890 USDT From 0x348bD7…Fe637064 to 0x766F34…191df8e1100 UЅDТ From 0x348bD7…Fe637064 to 0x766F34…191df8e10 USDT From 0xD7f300…708B59b2 to 0x681f7c…C6350a2313450.699681 UЅDТ From 0xD7f300…708B59b2 to 0x681f7c…C6350a230 USDT From 0x1C54f9…91410442 to 0x2c0E7E…44e5D13018.9210676 ЕТН From 0xBc9925…E8ceD91a to 0xa01e9B…C704cA260.1 ЕТН From 0x0aBbc4…552AC13a to 0x84a539…743A5abe0.48538551 ЕТН From 0x66C010…8addCFF2 to 0x8131cD…0612bc22300 UЅDТ From 0x66C010…8addCFF2 to 0x8131cD…0612bc220 USDT From 0xe67D2F…248c171a to 0xab54d6…E2237E150.01 ЕТН From 0xf629C0…53D34C38 to 0x9DF77A…363971d525000 UЅDТ From 0xf629C0…53D34C38 to 0x9DF77A…363971d50 USDT From 0x86A825…a0692452 to 0xB23A0a…4FF9158a0.143518969245821 ЕТН From 0x68EB44…24259bf2 to 0xc7a35E…C9eF510c5000 UЅDТ From 0x68EB44…24259bf2 to 0xc7a35E…C9eF510c0 USDT From 0x38ccc6…563B6A64 to 0x58B704…0c925023350000 UЅDС From 0x38ccc6…563B6A64 to 0x58B704…0c9250230 USDC From 0xB8bA36…551aD7Ef to 0xD482Bb…30a4867A2024 UЅDТ From 0xB8bA36…551aD7Ef to 0xD482Bb…30a4867A0 USDT From 0x684769…D2859738 to 0xB90f31…Fd610642257.9 UЅDТ From 0x684769…D2859738 to 0xB90f31…Fd6106420 USDT From 0xa21A16…2310F556 to 0x883B00…2A9e69061.199252160389244 ЕТН From 0xCf23b6…3fC4D9d2 to 0xBA6C1a…e7a5986c100000 UЅDТ From 0xCf23b6…3fC4D9d2 to 0xBA6C1a…e7a5986c0 USDT From 0xCbD4FA…0Ee1A8d6 to 0x192304…3b4cf2cD2093.646252 UЅDС From 0xCbD4FA…0Ee1A8d6 to 0x192304…3b4cf2cD0 USDC From 0x8e50Ef…7B7A6752 to 0x8BCC81…01352F002000 UЅDТ From 0x8e50Ef…7B7A6752 to 0x8BCC81…01352F000 USDT From 0x1cE508…facB2C74 to 0x83C1d8…6272627e3080.150755 UЅDТ From 0x1cE508…facB2C74 to 0x83C1d8…6272627e0 USDT From 0xfb0542…5406De62 to 0xd7CDdd…d0AbA954200 UЅDТ From 0xfb0542…5406De62 to 0xd7CDdd…d0AbA9540 USDT From 0x7e45E1…71325876 to 0xeE52AD…C63B79430.174893882645311 ЕТН From 0xDFAA75…c4b600b8 to 0xDFB73b…329Ec4585121.068501 UЅDС From 0xDFAA75…c4b600b8 to 0xDFB73b…329Ec4580 USDC From 0xEC6F27…7BbDA608 to 0x2ecD4d…7c706Dc81 ЕТН From 0x86b13D…a0480108 to 0x38a653…7C4f58dd52000 UЅDТ From 0x86b13D…a0480108 to 0x38a653…7C4f58dd0 USDT From 0xF5B8Cd…C708382a to 0xDb3c2e…1971A70570000 UЅDТ From 0xF5B8Cd…C708382a to 0xDb3c2e…1971A7050 USDT From 0x82BdFf…0e8B0b98 to 0x552F99…F2d135Ba532000 UЅDС From 0x82BdFf…0e8B0b98 to 0x552F99…F2d135Ba0 USDC From 0x5e93b2…94f59E46 to 0x69E134…941cB5103000 UЅDТ From 0x5e93b2…94f59E46 to 0x69E134…941cB5100 USDT From 0x2896Ba…Bd0baD46 to 0x01c0Ea…6782E7Ba17.355643 UЅDТ From 0x2896Ba…Bd0baD46 to 0x01c0Ea…6782E7Ba0 USDT From 0x9F1798…6933590F to 0x1755ff…544df2c21220.449766 UЅDТ From 0x9F1798…6933590F to 0x1755ff…544df2c20 USDT From 0x27f668…6Cf01094 to 0xda5629…FE603F3A50 UЅDТ From 0x27f668…6Cf01094 to 0xda5629…FE603F3A0 USDT From 0x52A258…EE9fC4F8 to 0x395f41…fcE0C1B50.1121873 ЕТН From 0x61279D…61391a44 to 0x583BD2…E2e6e13b37000 UЅDТ From 0x61279D…61391a44 to 0x583BD2…E2e6e13b0 USDT From 0x2Adf56…EeDB74a8 to 0xB8001C…4A361EC14110.4379 UЅDТ From 0x2Adf56…EeDB74a8 to 0xB8001C…4A361EC10 USDT From 0xDFAA75…c4b600b8 to 0x1b4b91…fCF31Cc45020 UЅDТ From 0xDFAA75…c4b600b8 to 0x1b4b91…fCF31Cc40 USDT From 0x83B174…a50a7CBF to 0xDCf677…Dda6218814135.735 UЅDТ From 0x83B174…a50a7CBF to 0xDCf677…Dda621880 USDT From 0xF3d495…71fef138 to 0x614366…C432E6692140 UЅDТ From 0xF3d495…71fef138 to 0x614366…C432E6690 USDT From 0x504586…09FFaeA6 to 0x9abcAE…18a002600.23 ЕТН From 0x82BdFf…0d8B0B98 to 0x4D050b…3ba767Ea1300000 UЅDТ From 0x82BdFf…0d8B0B98 to 0x4D050b…3ba767Ea0 USDT From 0xc4a8eE…34A603cf to 0x982E63…3BD671Aa5000 UЅDТ From 0xc4a8eE…34A603cf to 0x982E63…3BD671Aa0 USDT From 0xda67A7…42984128 to 0xa95dd0…9279D93E0.5 ЕТН From 0x023B6F…880DeeCA to 0xE30807…F4CDc739603 UЅDТ From 0x023B6F…880DeeCA to 0xE30807…F4CDc7390 USDT From 0x7fCAAD…416FDe06 to 0xfFEbdB…EC4619d436870 UЅDТ From 0x7fCAAD…416FDe06 to 0xfFEbdB…EC4619d40 USDT From 0xA8F46A…E6c639EA to 0x453f49…f06Fb7850.144198298110739 ЕТН From 0xbf621A…A2c155fF to 0xC2d3d0…488f4D840.1 ЕТН From 0x87264D…E4786Ef6 to 0xe49e9d…dB9D9A8B5998.543360999999 UЅDС From 0x87264D…E4786Ef6 to 0xe49e9d…dB9D9A8B0 USDC From 0x20FfE0…06c9048a to 0xD6bb87…3Db2F7760.32022 ЕТН From 0x73b4B4…6846d358 to 0xC3524A…b09d463b4799900 UЅDТ From 0x73b4B4…6846d358 to 0xC3524A…b09d463b0 USDT From 0x2Cc394…e4F83C46 to 0xbA5eA2…4C71829599.931499 UЅDТ From 0x2Cc394…e4F83C46 to 0xbA5eA2…4C7182950 USDT From 0xC1174b…3a8E0C3a to 0xea43Ee…Ff25041D4900 UЅDТ From 0xC1174b…3a8E0C3a to 0xea43Ee…Ff25041D0 USDT From 0xd7AED6…d6ff67ff to 0x04c079…409570582.9453043557113 ЕТН From 0x447770…0d89cC68 to 0x7aB6c7…a7adCCcF4.090706496918203 ЕТН From 0xFe7e6D…01A12d88 to 0x056143…CAaAF00458446 UЅDТ From 0xFe7e6D…01A12d88 to 0x056143…CAaAF0040 USDT From 0xC55EdD…5BA7E7fa to 0x3034C2…1d3BC48e651.050118 UЅDТ From 0xC55EdD…5BA7E7fa to 0x3034C2…1d3BC48e0 USDT From 0xB68837…07360344 to 0xdE8869…7554c6F82 ЕТН From 0xa21a16…2310F556 to 0x77AAc1…CF73b3F80.103292425164786 ЕТН From 0x83d822…FBc14B26 to 0xfF4b27…59eC444A1000 UЅDС From 0x83d822…FBc14B26 to 0xfF4b27…59eC444A0 USDC From 0x598FAf…38a3049a to 0x9a0349…1CA44E620.48 ЕТН From 0x232921…85F58DaF to 0xFF5Ffa…2A48Cb212.796862792339464 ЕТН From 0x51cED0…246A5ee8 to 0x8a3Ab8…1d034b2f0.31 ЕТН From 0x9C87A9…DB1c6D94 to 0x710422…6eA03E8c122.529237 UЅDТ From 0x9C87A9…DB1c6D94 to 0x710422…6eA03E8c0 USDT From 0x7B0815…Aa58D442 to 0x3A7987…9859f2797084 UЅDТ From 0x7B0815…Aa58D442 to 0x3A7987…9859f2790 USDT From 0x2bAa18…5aEcD746 to 0xDf3f14…b5ABa1C80.139349142562238 ЕТН From 0x9Ab3A3…652a2112 to 0xA9d1E0…B81D3E4314681.240340999999 UЅDТ From 0x9Ab3A3…652a2112 to 0xA9d1E0…B81D3E430 USDT From 0x94E595…79FF8d22 to 0xCe5F28…f46B3d230.152 ЕТН From 0x5067A7…F9fBF242 to 0xDed11A…618F0c5D34324.82 UЅDТ From 0x5067A7…F9fBF242 to 0xDed11A…618F0c5D0 USDT From 0x151094…814983Bf to 0x8b5382…Bed450360.16 ЕТН From 0xd9EBc8…D84E1ff8 to 0x2981af…213295970.7 ЕТН From 0xFC08a0…aE2Ec362 to 0x76d26C…2017853d0.15 ЕТН From 0x98121A…59AEbA66 to 0xd5FBDA…De292d472216.761 UЅDТ From 0x98121A…59AEbA66 to 0xd5FBDA…De292d470 USDT From 0x32143A…0DD3dE68 to 0x0FCA1C…A2CF1a1f0.1503066 ЕТН From 0xd3b7DE…a6909752 to 0xDc374F…06fEeF1511925.9 DАI From 0xd3b7DE…a6909752 to 0xDc374F…06fEeF150 DAI From 0xC7B90d…7B7943Cf to 0xBdCD7d…ad5F9DDD1.960981255888922 ЕТН From 0xF79BBc…6B103bbF to 0x87028F…83ac95A52941 UЅDТ From 0xF79BBc…6B103bbF to 0x87028F…83ac95A50 USDT From 0x7A4459…b143a30a to 0xeeb184…cBC7698F918 UЅDТ From 0x7A4459…b143a30a to 0xeeb184…cBC7698F0 USDT From 0xa516bd…0BE3b33a to 0xd5ab2C…09A68bE1200 UЅDТ From 0xa516bd…0BE3b33a to 0xd5ab2C…09A68bE10 USDT From 0x1B63Df…81b390fF to 0xDb5463…1AB7C1CC34126.908924999996 UЅDС From 0x1B63Df…81b390fF to 0xDb5463…1AB7C1CC0 USDC From 0x839450…85A4174f to 0xce55F8…d9f6397f29018.089412999998 UЅDТ From 0x839450…85A4174f to 0xce55F8…d9f6397f0 USDT From 0x0AbF1F…42cAc13A to 0x3c4D74…AB7063A80.42990444 ЕТН From 0x8Bbeeb…EfbF1DA6 to 0x9C6Cd4…42e5912e0.151737471917863 ЕТН From 0x9b6DA6…Ae65a0F2 to 0xBF94f0…21bb420B5.8960785 ЕТН From 0xd51C24…14FB7F42 to 0x0D4a11…471f18527745.336068 UЅDТ From 0xd51C24…14FB7F42 to 0x0D4a11…471f18520 USDT From 0x900a2E…c687D166 to 0x084dB5…55D5d9A33.27 ЕТН From 0x632e1A…98124144 to 0xC1c7A9…aCB09cD70.1 ЕТН From 0xc3C96f…792f5d04 to 0xC4B571…f7dF531a6470.206133 UЅDТ From 0xc3C96f…792f5d04 to 0xC4B571…f7dF531a0 USDT From 0x43be8F…29802eEa to 0xDE1Aae…f7DCB7211 ЕТН From 0xa6CA3d…CeB73846 to 0xd321CF…6c0eC8170.30792149 ЕТН From 0xb8536E…AF2B0514 to 0x7CB8ca…32d1C8Fb0.25 ЕТН From 0x677Ad4…EF53ef62 to 0x9c6E41…197dc8660.118942205798109 ЕТН From 0x31d6bE…19319632 to 0xC7bD9f…a26e4B960.1 ЕТН From 0x5AEda0…0aE76E56 to 0x279DCe…04F5CB440.3 ЕТН From 0x1AC7c3…0a10d35f to 0x397C29…dC4d422f7237.087401 UЅDТ From 0x1AC7c3…0a10d35f to 0x397C29…dC4d422f0 USDT From 0x3ecbf5…49daC124 to 0x945F1d…f54Ad88B5000 UЅDТ From 0x3ecbf5…49daC124 to 0x945F1d…f54Ad88B0 USDT From 0x7e10Ae…077fED88 to 0xc8668E…e9Ed2fF8700000 UЅDС From 0x7e10Ae…077fED88 to 0xc8668E…e9Ed2fF80 USDC From 0x0dA7B9…2e9CDc1f to 0xf97D2d…88D131DF10800 UЅDС From 0x0dA7B9…2e9CDc1f to 0xf97D2d…88D131DF0 USDC From 0x5F8215…d1f158b8 to 0xBF94f0…21bb420B33.20701665 ЕТН From 0xDa69ef…1C80ab02 to 0x9030a1…A6FCd8007.19895 ЕТН From 0x3a4199…723B855f to 0x9f0C83…7dFd8c9a18233.78 UЅDС From 0x3a4199…723B855f to 0x9f0C83…7dFd8c9a0 USDC From 0xFEbc2f…09Fa2eb8 to 0x6E471E…05fD29523154.88 UЅDТ From 0xFEbc2f…09Fa2eb8 to 0x6E471E…05fD29520 USDT From 0xf9e782…5D47BCF6 to 0x24E067…0127CFDf0.12 ЕТН From 0x6Ae055…f4dFD586 to 0x804fB5…c754FfA41749 UЅDТ From 0x6Ae055…f4dFD586 to 0x804fB5…c754FfA40 USDT From 0x4ab49A…E0091976 to 0xACd97A…BbF63a8F4.4 ЕТН From 0x459336…17D6336f to 0x16fcf1…853E722420776.22929 UЅDТ From 0x459336…17D6336f to 0x16fcf1…853E72240 USDT From 0xDFaa75…c4B600b8 to 0x95f1a0…8dd473450.11687593 ЕТН From 0xbb7726…E8DbDD54 to 0x86CE75…82C02aC70.1 ЕТН From 0x456c07…7C671624 to 0x46b544…644EBcB11699.178988 UЅDТ From 0x456c07…7C671624 to 0x46b544…644EBcB10 USDT From 0xa21A16…2310F556 to 0x37C2B5…694C533A0.353133411684033 ЕТН From 0x162277…Fa3F2b72 to 0x80C674…6599bCF81.001200000000009 ЕТН From 0x3a5133…a5C25382 to 0xEdBcE7…5a1a8388130 UЅDТ From 0x3a5133…a5C25382 to 0xEdBcE7…5a1a83880 USDT From 0x8f907f…EBbeb446 to 0xD5C1CB…5dE77D6D3100 UЅDТ From 0x8f907f…EBbeb446 to 0xD5C1CB…5dE77D6D0 USDT From 0x0B3c1d…d00ec3e6 to 0xfF07E2…D604F5A60.43 ЕТН From 0x3D5AE9…e31EaF36 to 0x464981…37c258241.266 ЕТН From 0xF0a12a…8D95daE8 to 0x97a449…21e095Cd25000 UЅDТ From 0xF0a12a…8D95daE8 to 0x97a449…21e095Cd0 USDT From 0x21a441…966Af09F to 0xcD0dc3…9A2329430.3 ЕТН From 0xc58bb7…5D4E7c72 to 0x7c1c70…dc33745f0.23630575 ЕТН From 0x61d7d2…8655073F to 0xd5FBDA…De292d470.358085765416409 ЕТН From 0x4a6Bd1…2b3DB4f4 to 0x782288…2C5d08189993 UЅDТ From 0x4a6Bd1…2b3DB4f4 to 0x782288…2C5d08180 USDT From 0x8648aa…6A2a3536 to 0x9EacD1…90aa85A40.12 ЕТН From 0xb507fb…084E8b94 to 0x968c89…07aE2b7f4000 UЅDТ From 0xb507fb…084E8b94 to 0x968c89…07aE2b7f0 USDT From 0x404460…dD482e32 to 0x2EdFF0…5F97383A1584.12 UЅDС From 0x404460…dD482e32 to 0x2EdFF0…5F97383A0 USDC From 0x3b628D…91a8D78A to 0x5b9142…BAF6bC9A4800 UЅDТ From 0x3b628D…91a8D78A to 0x5b9142…BAF6bC9A0 USDT From 0x977c19…060deC76 to 0xe2c0C0…D60DD1CB19849.08 UЅDТ From 0x977c19…060deC76 to 0xe2c0C0…D60DD1CB0 USDT From 0x41F422…8C8f9A74 to 0xBE4b4D…e9DEa2fe9 ЕТН From 0x1765D8…bA3984eA to 0x4b42a7…07347e3852936 UЅDТ From 0x1765D8…bA3984eA to 0x4b42a7…07347e380 USDT From 0xC6C3c7…089544bF to 0xDBd3E5…47D7327f14431 UЅDТ From 0xC6C3c7…089544bF to 0xDBd3E5…47D7327f0 USDT From 0xf34b1B…80eaAA08 to 0x9247D2…B88D1AcA1 ЕТН From 0xac7e83…FaE140F2 to 0xff7218…09ED0043100000 UЅDТ From 0xac7e83…FaE140F2 to 0xff7218…09ED00430 USDT From 0xeeC94f…2c02111a to 0x73Edf0…B2a2643A8996.3115 UЅDТ	0x838B90…52e88972	0 eth 0 ETH	0.0780993700463942 eth 0.0780993700463942 ETH
0xacb3d1…48724c4f	18699329	Sat, Dec 2, 2023 3:30 PM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0x6143c2…1Cf9e6692140 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001367297767963413 eth 0.001367297767963413 ETH
0x1fe39f…0011fe7e	18699302	Sat, Dec 2, 2023 3:25 PM	0x56Eddb…21A8b17F		0xF3d495…71fef138	0.0209764 eth 0.0209764 ETH	0.000632967633774 eth 0.000632967633774 ETH
0x14f052…df7719ee	18694507	Fri, Dec 1, 2023 11:21 PM	0xD59D53…7525A155	From 0xD59D53…7525A155 to 0xF3d495…71fef1385453.095045 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001882708775215781 eth 0.001882708775215781 ETH
0xaf0b9c…b8831591	18507050	Sun, Nov 5, 2023 5:39 PM	0xD59D53…7525A155	From 0xD59D53…7525A155 to 0xF3d495…71fef1383187.108597 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000981347616667138 eth 0.000981347616667138 ETH
0xe37893…ffab0722	18497320	Sat, Nov 4, 2023 8:55 AM	0x6F4a1a…843C4Bc7	From 0x42C037…fD930872 to 0x50A51B…9D98f5Ae5000 UЅDТ From 0x42C037…fD930872 to 0x50A51B…9D98f5Ae0 USDT From 0xe8280F…42EA137a to 0x0d1956…5Db62b340.762571304277113 ЕТН From 0x756375…cf47Ab0f to 0x57A76C…B631Be6650.693773 UЅDТ From 0x756375…cf47Ab0f to 0x57A76C…B631Be660 USDT From 0x71FB46…177f4e82 to 0x9CDF4B…7b4d6d547000 UЅDТ From 0x71FB46…177f4e82 to 0x9CDF4B…7b4d6d540 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a20 ЕТН From 0x0FDe7B…C02e5014 to 0xE0852c…eECDF44A10000 UЅDТ From 0x0FDe7B…C02e5014 to 0xE0852c…eECDF44A0 USDT From 0xc58Bb7…5D4E7c72 to 0x9096ce…150F4F73189.062605 UЅDТ From 0xc58Bb7…5D4E7c72 to 0x9096ce…150F4F730 USDT From 0x5701bB…0AB8e092 to 0x7D59ED…fe394e9a3000 UЅDТ From 0x5701bB…0AB8e092 to 0x7D59ED…fe394e9a0 USDT From 0xa21639…97FE5192 to 0x6BA539…f593496F9008.783857 UЅDТ From 0xa21639…97FE5192 to 0x6BA539…f593496F0 USDT From 0x6F0169…Da3F2F32 to 0x0Da735…517fd6510.408946637504552 ЕТН From 0x5c322F…1F794e66 to 0x8aAD11…E1d7D3623791.746168 UЅDТ From 0x5c322F…1F794e66 to 0x8aAD11…E1d7D3620 USDT From 0xF3d495…71fef138 to 0x614366…C432E66920 UЅDТ From 0xF3d495…71fef138 to 0x614366…C432E6690 USDT From 0xC25ce4…8D787412 to 0x871ea2…bf33A5754000 UЅDТ From 0xC25ce4…8D787412 to 0x871ea2…bf33A5750 USDT From 0x756375…cF47Ab0f to 0x57A77F…cdCcBE6650.693773 UЅDТ From 0x756375…cF47Ab0f to 0x57A77F…cdCcBE660 USDT From 0x7f6F71…1D86cc94 to 0x5C967c…D256A40833000 UЅDТ From 0x7f6F71…1D86cc94 to 0x5C967c…D256A4080 USDT From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af150000 UЅDТ From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af0 USDT From 0x2dCbF1…944Ed464 to 0x3C0229…a05Fe7C615000 UЅDТ From 0x2dCbF1…944Ed464 to 0x3C0229…a05Fe7C60 USDT From 0xe8280f…42EA137A to 0x0D1956…5DB62b340.762571304277113 ЕТН From 0x5701BB…0ab8e092 to 0x7D59eD…fE394E9A3000 UЅDТ From 0x5701BB…0ab8e092 to 0x7D59eD…fE394E9A0 USDT From 0x0Fde7B…c02e5014 to 0xE0852c…49cdf44A10000 UЅDТ From 0x0Fde7B…c02e5014 to 0xE0852c…49cdf44A0 USDT From 0xF75733…4aa56a68 to 0x999984…D9d84Cc90.5 ЕТН From 0x4D07b9…3fAea572 to 0x72215D…9780077a3000 UЅDТ From 0x4D07b9…3fAea572 to 0x72215D…9780077a0 USDT From 0x5F8215…d1f158b8 to 0xBF94f0…21bb420B76.78917505 ЕТН From 0x5C32f1…3Cc84E66 to 0x8aAD11…eED7d3623791.746168 UЅDТ From 0x5C32f1…3Cc84E66 to 0x8aAD11…eED7d3620 USDT From 0xc4d300…D4bB0296 to 0x38Cf0F…731fF51410000 UЅDТ From 0xc4d300…D4bB0296 to 0x38Cf0F…731fF5140 USDT From 0xd46522…983D122f to 0x0D9D6b…520B3aFd1.14407125 ЕТН From 0x7f6F71…1B86CC94 to 0x5C9f68…69eAA40833000 UЅDТ From 0x7f6F71…1B86CC94 to 0x5C9f68…69eAA4080 USDT From 0x70bE68…a42E0686 to 0x4cCbd3…e3B1FE7821637 UЅDТ From 0x70bE68…a42E0686 to 0x4cCbd3…e3B1FE780 USDT From 0xaA7340…E81eBA9A to 0xfFfCB9…4fF1b55E5000 UЅDТ From 0xaA7340…E81eBA9A to 0xfFfCB9…4fF1b55E0 USDT From 0x71fF79…296b4e82 to 0x9Cd1B2…6c906d547000 UЅDТ From 0x71fF79…296b4e82 to 0x9Cd1B2…6c906d540 USDT From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c11994 UЅDТ From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c10 USDT From 0x7E4f34…17B82726 to 0xFd4F48…028EFE96330000 UЅDТ From 0x7E4f34…17B82726 to 0xFd4F48…028EFE960 USDT From 0xE4B104…4Daf2698 to 0xD6eA07…d28cF20f79270.81 UЅDТ From 0xE4B104…4Daf2698 to 0xD6eA07…d28cF20f0 USDT From 0x4eD175…27C68C8A to 0x112846…34e54F8D8.60348168491606 ЕТН From 0xacfA1d…97c297Af to 0xAc3C99…DeE18c4710000 UЅDТ From 0xacfA1d…97c297Af to 0xAc3C99…DeE18c470 USDT From 0xab86BF…9019d24F to 0x9C1FF4…c81E4c210.1 ЕТН From 0x70A09E…B6103E34 to 0x1d6755…C14b34456000 UЅDТ From 0x70A09E…B6103E34 to 0x1d6755…C14b34450 USDT From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c11994 UЅDТ From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c10 USDT From 0x2DcB12…3064D464 to 0x3C0229…A45FE7C615000 UЅDТ From 0x2DcB12…3064D464 to 0x3C0229…A45FE7C60 USDT From 0x70B3EC…b8060686 to 0x4cc01b…8e2dfe7821637 UЅDТ From 0x70B3EC…b8060686 to 0x4cc01b…8e2dfe780 USDT From 0xe62861…61034502 to 0x25cB98…231F8b033500 UЅDТ From 0xe62861…61034502 to 0x25cB98…231F8b030 USDT From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af150000 UЅDТ From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af0 USDT From 0x014e27…f5CDaD52 to 0x69895d…9E7200853000 DАI From 0x014e27…f5CDaD52 to 0x69895d…9E7200850 DAI From 0x29E581…59Db1b6f to 0x25318f…8Be4E376107961.51000000001 UЅDТ From 0x29E581…59Db1b6f to 0x25318f…8Be4E3760 USDT From 0x70839E…8AF25902 to 0xa57Bce…2E4829b20.5 ЕТН From 0xB8356a…2ef7aa2a to 0x8d39d4…9c9ba21E300 UЅDТ From 0xB8356a…2ef7aa2a to 0x8d39d4…9c9ba21E0 USDT From 0x4d07B9…3faEA572 to 0x722885…9439077a3000 UЅDТ From 0x4d07B9…3faEA572 to 0x722885…9439077a0 USDT From 0xA212D3…3Ce5682f to 0x11Ac3b…CBcAe05637000 UЅDТ From 0xA212D3…3Ce5682f to 0x11Ac3b…CBcAe0560 USDT From 0x554730…0dD1EA18 to 0x46543d…b34E9e6C7077 UЅDТ From 0x554730…0dD1EA18 to 0x46543d…b34E9e6C0 USDT From 0xA212d3…38e5682F to 0x11AC3b…CEcAE05637000 UЅDТ From 0xA212d3…38e5682F to 0x11AC3b…CEcAE0560 USDT From 0xC05756…bB75AeAf to 0x83029a…eb9A835E25.17404 UЅDС From 0xC05756…bB75AeAf to 0x83029a…eb9A835E0 USDC From 0x5F597c…DA0EeAaf to 0xcCd78e…F52ADD8C4000 UЅDС From 0x5F597c…DA0EeAaf to 0xcCd78e…F52ADD8C0 USDC From 0x4Ce0fa…bBd27Fc4 to 0xADBaa7…20E3c5ee27986.001401999998 UЅDТ From 0x4Ce0fa…bBd27Fc4 to 0xADBaa7…20E3c5ee0 USDT From 0x4d050b…3bA767Ea to 0xEb4b7b…F1291147200 UЅDС From 0x4d050b…3bA767Ea to 0xEb4b7b…F12911470 USDC From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a20 ЕТН From 0x25318f…8BE4E376 to 0xfaae66…5EA547aF150000 UЅDТ From 0x25318f…8BE4E376 to 0xfaae66…5EA547aF0 USDT From 0x086F40…8Da9dD3f to 0x67E674…B174f6E1800 UЅDТ From 0x086F40…8Da9dD3f to 0x67E674…B174f6E10 USDT From 0x503d6A…d3BB8d1a to 0x248BdB…2DB024D314105 UЅDТ From 0x503d6A…d3BB8d1a to 0x248BdB…2DB024D30 USDT From 0x963D6C…094D2bcF to 0xc336f0…b98fc0f92 ЕТН From 0x952dcc…3cee8f4F to 0x74De5D…94016631400 UЅDС From 0x952dcc…3cee8f4F to 0x74De5D…940166310 USDC From 0xE4B9F6…26ef2698 to 0xd6E688…a31Bf20f79270.81 UЅDТ From 0xE4B9F6…26ef2698 to 0xd6E688…a31Bf20f0 USDT From 0x7e48F5…39032726 to 0xfd4905…1610Fe96330000 UЅDТ From 0x7e48F5…39032726 to 0xfd4905…1610Fe960 USDT From 0x352Aed…357373A8 to 0xE575ac…60A6b6091144.53 UЅDТ From 0x352Aed…357373A8 to 0xE575ac…60A6b6090 USDT From 0xc4D300…D4Bb0296 to 0x38CFCd…dc07F51410000 UЅDТ From 0xc4D300…D4Bb0296 to 0x38CFCd…dc07F5140 USDT From 0x29E581…59db1b6F to 0x25318f…8BE4E376107961.51000000001 UЅDТ From 0x29E581…59db1b6F to 0x25318f…8BE4E3760 USDT From 0x13c09D…d05DD218 to 0xE06680…a026E3831302.523056 UЅDТ From 0x13c09D…d05DD218 to 0xE06680…a026E3830 USDT From 0xE71c4D…871922F4 to 0xcC0061…Ba3037Fd872.2 UЅDТ From 0xE71c4D…871922F4 to 0xcC0061…Ba3037Fd0 USDT From 0xA21639…97fe5192 to 0x6bA539…F293496F9008.783857 UЅDТ From 0xA21639…97fe5192 to 0x6bA539…F293496F0 USDT From 0xaCA08e…01Cf47c6 to 0xA9936E…1451E7CE7001.2 UЅDТ	0x45d80F…57dF5Fd4	0 eth 0 ETH	0.018060865271316374 eth 0.018060865271316374 ETH
0x340762…9b8f0cb3	18497306	Sat, Nov 4, 2023 8:52 AM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0x6143c2…1Cf9e66920 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00086106251299117 eth 0.00086106251299117 ETH
0xb0376b…722cbe8f	18493616	Fri, Nov 3, 2023 8:27 PM	0xD59D53…7525A155	From 0xD59D53…7525A155 to 0xF3d495…71fef13849.488331 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001226418070363696 eth 0.001226418070363696 ETH
0xd085ef…014d4f8c	16621234	Mon, Feb 13, 2023 6:09 PM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0xd386AF…Bbec1Ae62550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001606158467202772 eth 0.001606158467202772 ETH
0x472931…a438c30f	16621195	Mon, Feb 13, 2023 6:01 PM	0xF3d495…71fef138	From 0xF3d495…71fef138 to 0xd386AF…Bbec1Ae65000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002533862714613248 eth 0.002533862714613248 ETH
0xc26b52…2aa609eb	16621148	Mon, Feb 13, 2023 5:52 PM	0xD875B5…5261a321	From 0x890417…96127d7E to 0x610bEa…a55D42920 USDC From 0xc5d761…2DBe60f5 to 0x368DdA…eEc3afd30 USDT From 0x80b939…1328C572 to 0x1AD4B0…860256a30 USDT From 0xD87BA8…0F63d144 to 0x92fA4a…2624f7190 USDT From 0xCD0e2A…9d0ff00C to 0x015841…D4F54D5c0 USDT From 0x129f9F…5F63588d to 0x9bADC5…c6923C880 USDC From 0x52723a…BC93D510 to 0xCf7672…D6a1447F0 USDT From 0x3683a1…84C3aFD3 to 0xf32aE6…4F6c08F00 USDT From 0x93B36C…ab6cd11a to 0xc90f09…176a56310 USDC From 0xCA9396…e6a58576 to 0x12047C…bfc9bdba0 USDT From 0xf00ed9…0E94d6E5 to 0xCc2855…6da295Db0 USDC From 0x53Dfca…340b9096 to 0x90dCbc…208C8B6c0 USDT From 0xf49311…eCa1cf35 to 0xa71f29…f085E5090 USDC From 0x9cD657…71d7c346 to 0x76ab66…dC2F051b0 USDC From 0x5f7E0b…430220Ec to 0x34d496…01f3595C0 USDT From 0x7Ad1B4…dF05FeF8 to 0xc7352c…D9eE65600 USDT From 0x0E4B2D…793bA9FB to 0x0Efca3…eA0F01FB0 USDT From 0xF3d495…71fef138 to 0xD38Bc6…D3c91aE60 USDT From 0x2bfb3a…03EF45a1 to 0x17B453…F63298810 USDT From 0x5a6fba…F77e0b89 to 0x4b03d4…E56F1cc40 USDT From 0xEc004f…0db550Ca to 0x3190f3…76cD37150 USDC From 0x768CD8…5141Bc03 to 0xe78941…7a15EFD10 USDT From 0xb2d513…71ed595c to 0xa58844…d0CB7Ebc0 USDT From 0x5B5A92…f270afCD to 0xA502dC…aBb9859F0 USDT	0x88a568…041B37C5	0 eth 0 ETH	0.01644183078491955 eth 0.01644183078491955 ETH
0xdfe4c5…b5050ef9	16621143	Mon, Feb 13, 2023 5:51 PM	0xFfFfe7…f717FFF0	From 0x0E4B2D…793bA9FB to 0x0ef826…360F01fB0 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDC From 0x31307E…82D09FEd to 0x04c902…e7d0c30D0 USDC From 0x9CA3AB…803c6d7a to 0x461f36…12eAdf240 USDT From 0x79A27B…Dcd84d34 to 0x3041Cb…8d466f5F0 USDT From 0xF3d495…71fef138 to 0xd38bE8…b7fA1ae60 USDT From 0xC638fc…AD9DB4FC to 0xF8B3bc…1894E3Fe0 USDC From 0x80b939…1328C572 to 0x1AD040…6e0256a30 USDT From 0x93B36C…ab6cd11a to 0xc90a5D…466a56310 USDC From 0x9805a6…3edbF731 to 0x63A175…51e0758D0 USDC From 0x5f7E0b…430220Ec to 0x34d8f1…9Ef3595C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008615353923766184 eth 0.008615353923766184 ETH

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