Address 0xa12C902F0B56737e29cD172a02ae02fd04DCDf9a

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
0xb65f92…79e49adb	16625467	Tue, Feb 14, 2023 8:20 AM	0xFfFfe7…f717FFF0	From 0x62b8E5…fF9D9E60 to 0x27eCE0…CC7f13500 USDT From 0x7Ca7b8…aba51C33 to 0x2191Bb…bA2230eD0 USDT From 0x5F44c2…B863f5Ee to 0x4F026B…DaA00d670 USDT From 0xd7Aa9b…F31664fC to 0xe95Ab0…9cc7d8AF0 USDT From 0x603fc7…d632dB58 to 0xb69633…1D39D7900 USDT From 0x4cFedC…4da6071E to 0xC05778…2e7017640 USDT From 0xd5FBDa…De292d47 to 0x6505fc…4476CeB40 USDT From 0x0429d0…7b851515 to 0xA68786…af7e672c0 USDT From 0x7249dD…989aFB76 to 0xfEF53B…aE5EBDc60 USDT From 0xA1FCE2…da00aa65 to 0x126976…1CaAd05c0 USDT From 0x420337…7f53c139 to 0x7Ca7B8…8Fa51c330 USDT From 0x602E5e…57217526 to 0x88e6a0…0E3f56400 USDC From 0x71d1f0…517a6B3A to 0x3db6C6…Ac61A5c80 USDT From 0x126976…9cAaD05C to 0x6D89d2…B0C53dBd0 USDT From 0x2d9169…9C101699 to 0x7a8a23…bCDc3a8E0 USDT From 0xa12C90…04DCDf9a to 0x0429D0…3A8515150 USDT From 0xD6389a…51f368f2 to 0x58c50c…c2b696C30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00613085980769654 eth 0.00613085980769654 ETH
0x9786ed…895786e3	16625464	Tue, Feb 14, 2023 8:20 AM	0xa12C90…04DCDf9a	From 0xa12C90…04DCDf9a to 0x0429d0…7b8515156400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000674919286637204 eth 0.000674919286637204 ETH
0xac3637…438073c1	16625237	Tue, Feb 14, 2023 7:34 AM	0x49aA8F…D33584D8	From 0x49aA8F…D33584D8 to 0xa12C90…04DCDf9a1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000724047134451071 eth 0.000724047134451071 ETH
0x2ed776…07563465	16556371	Sat, Feb 4, 2023 4:40 PM	0x49aA8F…D33584D8	From 0x49aA8F…D33584D8 to 0xa12C90…04DCDf9a3930 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001201239431280112 eth 0.001201239431280112 ETH
0x53e593…eefb9b68	16540348	Thu, Feb 2, 2023 10:53 AM	0x6784f5…9cB1301F	From 0x422D02…6b1d4e1e to 0x361a86…B39e770a0 USDT From 0x0ccD21…5D799C0c to 0x287356…E8Fd1D600 USDT From 0x565dbD…8665CA2B to 0x3cd251…6Ae823340 USDT From 0xa716CC…84786833 to 0x49eFa8…40Dc6Da90 USDT From 0xA2bCA8…80a0b6a8 to 0x4EbAbb…05c6409a0 USDT From 0x581cC7…9750A5A0 to 0x756BEB…7237404b0 USDT From 0x4009d1…254452f5 to 0x78E4D6…5cF7B8240 USDT From 0x9489Dd…968674AA to 0x278102…6687DDf80 USDT From 0xF1AAb4…F0ff8E46 to 0x76bFAf…cC3dA16B0 USDC From 0x883b06…c306219B to 0x7E3118…6f20355E0 USDT From 0xadb347…F75AD10e to 0x282538…0C051d600 USDT From 0xF1AAb4…F0ff8E46 to 0x613DE6…53C11b210 USDC From 0xA8480F…ca469eEE to 0xB5B51f…dB8723de0 USDT From 0x4a1374…92851393 to 0x28f577…Da7B1d600 USDT From 0x88af54…EeB1316b to 0x288C36…77101d600 USDT From 0xf579c8…7c07099F to 0x4aF548…0f6c06B40 USDT From 0xA2bCA8…80a0b6a8 to 0xB774Ac…133d7CB20 USDT From 0x5Fc729…ccBB662a to 0xAA7192…3D75BfAD0 USDT From 0x81B162…De0258c7 to 0x26f06a…F1CdB3970 USDC From 0x49f2Ec…7678541E to 0xC98e96…F72f62220 USDC From 0xa12C90…04DCDf9a to 0x0427AF…818515150 USDT From 0x4009d1…254452f5 to 0x78e269…36F7b8240 USDT From 0x81B162…De0258c7 to 0x926796…5A7294c60 USDC From 0xA15447…eCA66A72 to 0x2883da…09751D600 USDT From 0x924220…5A4e9A08 to 0xBD375a…42A505420 USDC	0x8839CB…790ef2eD	0 eth 0 ETH	0.00794744889338598 eth 0.00794744889338598 ETH
0x3d3964…1bc78e48	16540344	Thu, Feb 2, 2023 10:52 AM	0xa12C90…04DCDf9a	From 0xa12C90…04DCDf9a to 0x0429d0…7b8515153700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000700347055891406 eth 0.000700347055891406 ETH
0x4ca5b5…bd1d7e86	16460686	Sun, Jan 22, 2023 7:54 AM	0x49aA8F…D33584D8	From 0x49aA8F…D33584D8 to 0xa12C90…04DCDf9a290 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000711047354562573 eth 0.000711047354562573 ETH
0xc4da98…3101d369	16426824	Tue, Jan 17, 2023 2:29 PM	0xd1905d…8aCFfE26	From 0xB97115…c0F0E9C8 to 0xB80684…9C161EC10 USDT From 0xc79B58…EFaA4469 to 0x277f65…eB7268950 USDT From 0xbAc25e…Be3734A3 to 0x76499C…452687A50 USDT From 0xd7Aa9b…F31664fC to 0xeA02E9…bca94ae40 USDT From 0xb4147d…4F01A32a to 0xbF3aF5…f22C7F080 USDT From 0xC5C139…F84466F7 to 0x5259d6…4cb99ccD0 USDT From 0x09BeCf…511DaBe4 to 0xF349C5…Fe0Bec630 USDT From 0x7Ca23B…F0A3Fea2 to 0x4BDe08…B98f940b0 USDT From 0xA20065…B5cf2ed7 to 0xD1acaA…27cf1f040 USDT From 0x31da1b…ab650Af5 to 0x5DD8A2…28049CC70 USDT From 0xE75861…e6DEc137 to 0xc6A575…c789cEF80 USDT From 0x678A24…DC826475 to 0x2cB2C5…D4242D860 USDT From 0x809fD3…Cb6501d3 to 0xB8BD2D…bf1Fd9D50 USDT From 0xfB29E4…676fd25D to 0x892d06…68248Eae0 USDT From 0xF34FEc…c06bEc63 to 0xb80219…f16a365E0 USDT From 0x8E3C88…E65Fd13D to 0x6f0B7E…9016E8880 STETH From 0xA60401…5D89c970 to 0x4E1CA5…90de59C20 BUSD From 0x3e3d94…bbdf200f to 0x8CcE40…Df40021C0 USDT From 0xb06AA7…fEA3e05D to 0x5033F0…F50b8D1a0 USDT From 0xeFd39a…bF4E3941 to 0xEaf569…2eBC80610 USDT From 0x6971a5…d7ad71F1 to 0x637f24…89863D6A0 USDT From 0x1CAB45…f983e6f8 to 0x69b01c…f27766900 USDT From 0xEB1faB…88e8F83f to 0xA9f64a…29EaB37E0 USDT From 0x25816a…B26Cb6BF to 0x72A622…c9F174f40 USDT From 0xcDa6a0…e8599456 to 0xf8e9D2…8db5e7DA0 USDT From 0x9A54ef…30bc6F20 to 0x4c143d…fdF905220 USDT From 0x4E41b6…0872cA38 to 0x69BF52…8CF67A430 USDT From 0x6c679D…e21dd42B to 0xc7ab1a…3Ac839b20 STETH From 0x26209A…4A40c901 to 0x4544c3…6256A5d60 USDT From 0xa12C90…04DCDf9a to 0x042d96…58A515150 USDT From 0x272209…F003164F to 0xBA76EF…BF60A9000 USDT From 0x336EF4…C3F2f849 to 0x51924A…4F9F709C0 USDT From 0xB1594f…2f81C271 to 0xded291…8745b7e40 USDT From 0xed1EE4…E437C2e6 to 0x27Cd77…D8887e7d0 USDT From 0x8cA163…F0d7B782 to 0xB602Fb…cDbff45e0 USDT From 0x1Ccd82…427DC3fc to 0xa5303b…83bB0D4B0 USDT From 0xc17807…95C1119c to 0x54F197…De248bf60 USDT From 0xfc99DF…B3E038da to 0xcc9570…881129670 USDT From 0xbA7B6B…deACD5E1 to 0xcd0A0A…AB17c7EC0 USDT From 0x9BA90c…2B6425E7 to 0xd7DCED…B3222bDf0 USDT From 0x1b50D8…a3DD2A1C to 0x359992…a3cE9d430 USDT From 0xb49D63…1Bda6da1 to 0xBd7b1e…b99Ea8f30 USDT From 0x95b518…34f68d51 to 0x2e0172…Cc9032C20 USDT From 0xB32BFF…1b191aa6 to 0x34c21e…92a9a2cC0 USDC From 0x19f4D6…aBa81E1e to 0x5d8401…B27D1EDe0 USDC From 0x051c36…147F17d3 to 0xAD6Ed9…912E6D1f0 USDT From 0x37eAe0…17f1D677 to 0x706999…25ad484d0 USDT From 0x959C92…ff63CeaE to 0x4C1949…573D67820 USDT From 0xF50b25…5047c34e to 0xc9C29a…B4155c700 USDT From 0xbD23AA…1a0e5092 to 0x0Bff34…53d07D1c0 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.017538535613779545 eth 0.017538535613779545 ETH
0xa45872…dbebefa1	16426088	Tue, Jan 17, 2023 12:01 PM	0x172858…7BD52bc6	From 0x37eAe0…17f1D677 to 0x706f82…d6E5484d0 USDT From 0xd7d684…17b52BDF to 0x9BA90c…2B6425E70 USDT From 0xC101Bd…f4813C57 to 0x854Ab7…4ac6C2F60 USDT From 0xf0c51f…4DBC5516 to 0xb4B69C…dDf170870 USDT From 0x5E3D0E…f5D944e7 to 0xe716D7…971d2bEb0 USDT From 0xc8e256…48f89cBF to 0xb0B1Dd…5a065F450 USDT From 0x8cBFd2…3667D4F8 to 0x1aa2D9…0e8d03320 USDC From 0xA18700…Aaf14bba to 0x152801…Eb8dfE6b0 USDT From 0x051c36…147F17d3 to 0xaD613B…1FcB6d1f0 USDT From 0x398021…BafCdFdc to 0xb65d62…9bbB32210 USDT From 0xF7e8dC…69AD9006 to 0x87B949…B99f05960 USDT From 0x71d1f0…517a6B3A to 0x2E9c4D…2F66AFa10 USDT From 0x91e50D…89a08720 to 0x24d096…c3D45Ef90 USDT From 0x19f4D6…aBa81E1e to 0x5d84A4…Dbf31EDe0 USDC From 0x2F87C5…9cF06315 to 0x73A395…031764190 USDT From 0xDA4c59…97b263c1 to 0x5d254A…16056a2b0 USDT From 0x3A3aab…9F9d005B to 0xe25feC…0e93aA770 USDT From 0x54f3c0…c9004812 to 0x9DEf17…229bA7150 USDT From 0xB32BFF…1b191aa6 to 0x34cbc1…E273a2Cc0 USDC From 0x71d1f0…517a6B3A to 0x353b09…47124Be70 USDT From 0x359656…3e2e9d43 to 0x8c496e…7f16cAC90 USDT From 0xfcbD4b…8166c329 to 0xaB56fB…18a412300 USDC From 0x819cAE…53E3b407 to 0x869FBb…0522ACA20 USDT From 0x95b518…34f68d51 to 0x2E0160…455032c20 USDT From 0xfAC412…D63e0eB5 to 0x86b416…F3cA01080 USDT From 0x86b416…F3cA0108 to 0xfAC412…D63e0eB50 USDT From 0xcc9d6e…8A2b2967 to 0xfc99DF…B3E038da0 USDT From 0xb49D63…1Bda6da1 to 0xBD7b8A…0490a8F30 USDT From 0x1b50D8…a3DD2A1C to 0x3591DF…5F759D430 USDT From 0x9BA90c…2B6425E7 to 0xd7d684…17b52BDF0 USDT From 0x9AFb91…E4892ECC to 0x48605a…475FF3da0 USDT From 0xbA7B6B…deACD5E1 to 0xcD0A7E…6143c7ec0 USDT From 0xfc99DF…B3E038da to 0xcc9d6e…8A2b29670 USDT From 0xc17807…95C1119c to 0x54Fb66…94fC8BF60 USDT From 0x1Ccd82…427DC3fc to 0xa53152…AC520d4b0 USDT From 0xEA53A6…991b41F8 to 0xcBB838…4cEfa3750 USDT From 0x8cA163…F0d7B782 to 0xb60E0D…cA0dF45e0 USDT From 0xed1EE4…E437C2e6 to 0x27C873…3bCF7E7d0 USDT From 0xB1594f…2f81C271 to 0xdeD94a…2D7Ab7E40 USDT From 0x336EF4…C3F2f849 to 0x519a49…8180709C0 USDT From 0x272209…F003164F to 0xBa75B2…ea0Da9000 USDT From 0xa12C90…04DCDf9a to 0x042d3b…729e15150 USDT From 0x163E56…ba59F862 to 0xD71b18…4D3a6D320 USDT From 0x26209A…4A40c901 to 0x45441f…6553A5D60 USDT From 0xd7Aa9b…F31664fC to 0xe360C3…b02aA01f0 USDT From 0x6c679D…e21dd42B to 0xC7a1E9…063D39b20 STETH From 0x4E41b6…0872cA38 to 0x69bFC5…4F1C7A430 USDT From 0x9A54ef…30bc6F20 to 0x4c1400…b3Be05220 USDT From 0xcDa6a0…e8599456 to 0xf8Eb4C…9eC5E7da0 USDT From 0xb0B1Dd…5a065F45 to 0xc8e256…48f89cBF0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.019359447280780512 eth 0.019359447280780512 ETH
0xe24107…86156038	16426050	Tue, Jan 17, 2023 11:54 AM	0xd1905d…8aCFfE26	From 0x20c4f5…98910235 to 0xBBEB44…C6264eD90 USDT From 0x95a9FF…5D0672bB to 0xB63de1…7FFCB3980 USDT From 0x4A5D82…6B5b993a to 0x1048fc…4D15a2300 USDT From 0x7E2433…E9Affd21 to 0x075E0D…F2394bA70 USDT From 0x1173f4…4aC8294a to 0x68A323…E92F3DD10 USDT From 0x25816a…B26Cb6BF to 0x72A622…c9F174f40 USDT From 0x73da35…100D32AC to 0x258D1E…2F55B6bF0 USDT From 0x821F44…945D5054 to 0x475E17…c53e87000 USDT From 0xb1C80f…dFe1A565 to 0xC759Ae…798314Ef0 USDT From 0xA7d760…6D95300e to 0xF04952…5dcF06d20 USDT From 0xCebD5D…94E0341A to 0xaAed4e…F8FA94630 USDT From 0x029A8f…4a32f00c to 0xa7DD0C…2405300e0 USDT From 0xEB1faB…88e8F83f to 0xA9f64a…29EaB37E0 USDT From 0x7ADDFA…A0C892D0 to 0x61AF6f…443e2bf40 USDT From 0x6474cc…9Cf60a4A to 0x85F129…3B4581CC0 USDT From 0xfdB908…567528bc to 0xa653c8…6220F7eD0 USDT From 0xB295D0…d33c294b to 0xE854B7…f28d891f0 USDT From 0x886b4D…50559ae1 to 0x8186aB…317D5D740 USDT From 0x5146E5…8feDF01F to 0x8337dC…23515AdF0 USDT From 0x49Fd6A…FE927734 to 0xE3CF02…101E866A0 USDT From 0x574627…19322f06 to 0xcE4336…cA1e14a70 USDT From 0x2b08B2…6165b20b to 0x13fBBc…6e6A317e0 USDT From 0x2207fA…BEB36830 to 0xc30340…3fCFED210 USDT From 0x70E2DE…072f9bFe to 0x871498…8Bcd81bb0 USDT From 0xb06AA7…fEA3e05D to 0x5033F0…F50b8D1a0 USDT From 0x8D14EF…d109ad34 to 0x673fd7…085Af4060 USDT From 0x3faBdd…A04E17a5 to 0xc4B7F2…FE10bE6F0 USDT From 0x739Dc9…bF5b0ED4 to 0x58bBf0…Ae6577Ad0 USDC From 0xDafe5F…59ca9839 to 0x894d5D…1dFA738e0 USDT From 0x1cBa1D…05749fBD to 0x2C246E…F2eb9C660 USDT From 0x006a9b…a3CAD980 to 0x3FA17f…3D4e17A50 USDT From 0xC205e0…c5585e8E to 0x3fC501…Dd6a337a0 USDT From 0x43754C…bFaf482A to 0x7dd4C0…B8a6A3850 USDT From 0xa12C90…04DCDf9a to 0x042d96…58A515150 USDT From 0x42BcD3…fcFFcC94 to 0x33e691…194f35580 USDT From 0xd7Aa9b…F31664fC to 0x40A0a4…Ad12CBFA0 USDT From 0x7A3b5B…2b93a1e0 to 0xDaF769…B29A98390 USDT From 0x95b518…34f68d51 to 0x2e0172…Cc9032C20 USDT From 0x295a72…074D1ede to 0x3708dc…2e193f380 USDT From 0x40eaB7…C4F41Ada to 0x1F41b0…21fCb1620 DAI From 0x15eefC…6d451203 to 0x51121f…44D64E840 USDT From 0x7Ca23B…F0A3Fea2 to 0x4BDe08…B98f940b0 USDT From 0xA9D172…1b270Bce to 0xaC0700…cd0983180 USDT From 0x3Cb9b1…76199f14 to 0x151878…65522A2F0 USDT From 0x62734c…0d07A9aC to 0x5b6885…435f78D60 USDT From 0xb49D63…1Bda6da1 to 0xBd7b1e…b99Ea8f30 USDT From 0xd7Aa9b…F31664fC to 0x72978f…3e3D19Ac0 USDT From 0x5643CE…537ef6eB to 0x5FFA50…bc7595Fe0 USDT From 0x859E10…FF6Aa4eb to 0x2dafb7…a229d5D00 USDT From 0x8F666D…b08e9b07 to 0xb2113C…Afb02f440 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.014194384979976306 eth 0.014194384979976306 ETH
0x73b45f…86612755	16426039	Tue, Jan 17, 2023 11:51 AM	0xd1905d…8aCFfE26	From 0x93ee4d…ff5d68b2 to 0xf54344…7bc4B40b0 USDT From 0x06E06c…2Bb13862 to 0x1bf647…DEc141150 USDT From 0x9Ce941…972db7Fe to 0x958197…71d4e0700 USDT From 0x02168d…9e88a999 to 0xB39772…f16E12080 USDT From 0xdE7c1a…32Ce191D to 0xc4D085…8912B6ab0 USDT From 0x06E06c…2Bb13862 to 0xfcB463…BE4662060 USDT From 0x86D1f0…F8129003 to 0xb990F3…652647810 USDT From 0x9F7CFE…C5F5491d to 0x7c0e31…a400d1b00 USDT From 0x44de6F…cF63848f to 0x524449…916BF4B00 USDT From 0xe3a0B3…b5CF0609 to 0xC4faAc…e16dC66f0 USDT From 0x7da315…CBA42DF3 to 0x2B52eA…1F2974320 USDT From 0x8AE560…69725214 to 0xdA276a…F564C0500 USDT From 0xAc28eE…4c9CbFEE to 0x1CF5E6…3a3446820 USDT From 0xfd29f7…3EA10B79 to 0xB04C08…bBBC37AA0 USDT From 0xE863A7…7D1C398e to 0x059ABF…E181731c0 USDT From 0xfcbD4b…8166c329 to 0xaB560c…A1F712300 USDC From 0x4E41b6…0872cA38 to 0x69BF52…8CF67A430 USDT From 0xB349FD…B993dC52 to 0xF4579e…9371AF380 USDT From 0xC68c17…1a4Cc3E4 to 0x06D494…8D56DCB60 USDT From 0x797f99…818d3a4a to 0x9AE8F2…9F531Ac50 USDT From 0x666EAe…091ED6aE to 0x205B9A…C1de30960 USDT From 0xDF555A…9B76d5CF to 0xCDB2DD…1A7d868d0 USDC From 0xDDAad9…555972eD to 0x903f23…A25605290 USDT From 0x9051C2…f4c11bbA to 0xE9F4B4…711B9f9d0 USDT From 0x7E51F2…c9cbAC98 to 0xa52881…B14326De0 USDT From 0x9A54ef…30bc6F20 to 0x4c143d…fdF905220 USDT From 0xc00830…bD0c6E87 to 0xBca4A3…f8dD9fcb0 USDT From 0xbA7B6B…deACD5E1 to 0xcd0A0A…AB17c7EC0 USDT From 0xd7Aa9b…F31664fC to 0xE36005…1D9BA01f0 USDT From 0xC101Bd…f4813C57 to 0x854aEF…93D2c2F60 USDT From 0xbe922E…263d7E95 to 0x958000…aaB126880 USDT From 0xe419c9…0C4EeCCB to 0x87022a…9a88bcd90 USDT From 0x9AA53B…A8E8987a to 0x143dB6…E66750490 USDT From 0xFd5222…F8278061 to 0x36b741…aEc7BCB90 USDC From 0x48925f…3a77Ce23 to 0x5Ed5c6…52D8b1B00 USDT From 0x006a9b…a3CAD980 to 0x3FA17f…3D4e17A50 USDT From 0xDafe5F…59ca9839 to 0x894d5D…1dFA738e0 USDT From 0xf0c51f…4DBC5516 to 0xb4B615…f54c70870 USDT From 0xb49D63…1Bda6da1 to 0xBd7b1e…b99Ea8f30 USDT From 0x7A3b5B…2b93a1e0 to 0xDaF769…B29A98390 USDT From 0x95b518…34f68d51 to 0x2e0172…Cc9032C20 USDT From 0x5E3D0E…f5D944e7 to 0xe716Bf…5adB2bEb0 USDT From 0xb6511c…Ab8B3221 to 0x033a3F…635fDfae0 USDT From 0x398021…BafCdFdc to 0xb65d78…27fb32210 USDT From 0xa12C90…04DCDf9a to 0x042d96…58A515150 USDT From 0x49aA8F…D33584D8 to 0xa1295A…d37cDF9A0 USDT From 0x153C5b…D4a9Fe45 to 0xaa89D9…21DbBD950 USDT From 0x643E51…93Adf3a4 to 0x1B5E67…fc5014f80 USDT From 0xF7e8dC…69AD9006 to 0x87b9C0…58d505960 USDT From 0xED8886…eCF1f52E to 0xf9Ac0B…D5DE0B5b0 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.014682606590176672 eth 0.014682606590176672 ETH
0x602efd…23e276a8	16425445	Tue, Jan 17, 2023 9:52 AM	0xbA5A4A…D5f18fFf	From 0x5643CE…537ef6eB to 0x5fFA9C…241d95FE0 USDT From 0x894999…150D738E to 0xDafe5F…59ca98390 USDT From 0xd7Aa9b…F31664fC to 0x72978b…39A419AC0 USDT From 0xb49D63…1Bda6da1 to 0xBd7387…9ba5a8f30 USDT From 0x62734c…0d07A9aC to 0x5B688f…3E4078d60 USDT From 0x3Cb9b1…76199f14 to 0x151193…411C2a2f0 USDT From 0xA9D172…1b270Bce to 0xaC070A…B5BA83180 USDT From 0x7Ca23B…F0A3Fea2 to 0x4Bdc70…C412940B0 USDT From 0x15eefC…6d451203 to 0x5112E3…7Cd54e840 USDT From 0x40eaB7…C4F41Ada to 0x1f41A3…88CCb1620 DAI From 0x295a72…074D1ede to 0x370099…5F523f380 USDT From 0x95b518…34f68d51 to 0x2e0637…5d3132C20 USDT From 0x7A3b5B…2b93a1e0 to 0xDAF791…fF8498390 USDT From 0xd7Aa9b…F31664fC to 0x40a91E…2306cbFa0 USDT From 0x42BcD3…fcFFcC94 to 0x33E6B9…EeaC35580 USDT From 0x9014d6…55fa8439 to 0x3F72B0…2D396B920 USDT From 0xa12C90…04DCDf9a to 0x042435…Ff9115150 USDT From 0x43754C…bFaf482A to 0x7DD45a…4ce3a3850 USDT From 0xC205e0…c5585e8E to 0x3fC551…05C5337a0 USDT From 0xE71F18…969A2beb to 0x5E3D0E…f5D944e70 USDT From 0x006a9b…a3CAD980 to 0x3fAe86…91Db17A50 USDT From 0xcc1Dc4…74d19Ab2 to 0x170197…67480dEA0 USDT From 0x1cBa1D…05749fBD to 0x2c2427…064b9c660 USDT From 0xDafe5F…59ca9839 to 0x894999…150D738E0 USDT From 0x739Dc9…bF5b0ED4 to 0x58Bb30…BA9e77aD0 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008476296129287506 eth 0.008476296129287506 ETH
0xdf03a1…d24b741e	16425436	Tue, Jan 17, 2023 9:50 AM	0x8B3aB4…57e756FA	From 0x9Ce941…972db7Fe to 0x958a5A…0aD4E0700 USDT From 0x958a5A…0aD4E070 to 0x9Ce941…972db7Fe0 USDT From 0x1db4c4…650a8a74 to 0x077323…2774235A0 USDT From 0x077323…2774235A to 0x1db4c4…650a8a740 USDT From 0xe3a0B3…b5CF0609 to 0xc4f5f7…3c5Dc66f0 USDT From 0xc4f5f7…3c5Dc66f to 0xe3a0B3…b5CF06090 USDT From 0xED8886…eCF1f52E to 0xF9afFB…B8fE0b5B0 USDT From 0xF9afFB…B8fE0b5B to 0xED8886…eCF1f52E0 USDT From 0x295a72…074D1ede to 0x37005a…0f693F380 USDT From 0x37005a…0f693F38 to 0x295a72…074D1ede0 USDT From 0x55d846…6684a60d to 0xB11E39…4cD7eE0B0 USDT From 0xB11E39…4cD7eE0B to 0x55d846…6684a60d0 USDT From 0x319777…99d3D83f to 0xA32dCD…B3aFc09B0 USDT From 0xA32dCD…B3aFc09B to 0x319777…99d3D83f0 USDT From 0xB1148C…7477ee0b to 0x8A84ef…43fD45ac0 USDT From 0x8A84ef…43fD45ac to 0xB1148C…7477ee0b0 USDT From 0x7a71A5…e5961A06 to 0x598bC7…f24A5a8B0 USDT From 0x598bC7…f24A5a8B to 0x7a71A5…e5961A060 USDT From 0xF7e8dC…69AD9006 to 0x87b492…21F505960 USDT From 0x87b492…21F50596 to 0xF7e8dC…69AD90060 USDT From 0x87B2d0…60750596 to 0x27CB57…a8d7e58c0 USDT From 0x27CB57…a8d7e58c to 0x87B2d0…607505960 USDT From 0x643E51…93Adf3a4 to 0x1b5F78…518014F80 USDT From 0x1b5F78…518014F8 to 0x643E51…93Adf3a40 USDT From 0x3Cb9b1…76199f14 to 0x1511f4…0A162A2f0 USDT From 0x1511f4…0A162A2f to 0x3Cb9b1…76199f140 USDT From 0x153C5b…D4a9Fe45 to 0xAA8191…631bBd950 USDT From 0xAA8191…631bBd95 to 0x153C5b…D4a9Fe450 USDT From 0x49aA8F…D33584D8 to 0xa1282B…847cDf9A0 USDT From 0xa1282B…847cDf9A to 0x49aA8F…D33584D80 USDT From 0xa12C90…04DCDf9a to 0x0424d6…54Fc15150 USDT From 0x0424d6…54Fc1515 to 0xa12C90…04DCDf9a0 USDT From 0x398021…BafCdFdc to 0xb65eef…214132210 USDT From 0xb65eef…21413221 to 0x398021…BafCdFdc0 USDT From 0xb6511c…Ab8B3221 to 0x033881…d43FDFae0 USDT From 0x033881…d43FDFae to 0xb6511c…Ab8B32210 USDT From 0x5E3D0E…f5D944e7 to 0xE71fBD…DD3B2bEb0 USDT From 0xE71fBD…DD3B2bEb to 0x5E3D0E…f5D944e70 USDT From 0x95b518…34f68d51 to 0x2E0639…768432C20 USDT From 0x2E0639…768432C2 to 0x95b518…34f68d510 USDT From 0x7A3b5B…2b93a1e0 to 0xdaf762…Ad2698390 USDT From 0xdaf762…Ad269839 to 0x7A3b5B…2b93a1e00 USDT From 0xb49D63…1Bda6da1 to 0xBd7321…566eA8F30 USDT From 0xBd7321…566eA8F3 to 0xb49D63…1Bda6da10 USDT From 0xf0c51f…4DBC5516 to 0xb4B7F7…263C70870 USDT From 0xb4B7F7…263C7087 to 0xf0c51f…4DBC55160 USDT From 0xDafe5F…59ca9839 to 0x89490D…a83A738E0 USDT From 0x89490D…a83A738E to 0xDafe5F…59ca98390 USDT From 0x006a9b…a3CAD980 to 0x3FAE42…f83e17a50 USDT From 0x3FAE42…f83e17a5 to 0x006a9b…a3CAD9800 USDT	0x18FeCB…6DDf3881	0 eth 0 ETH	0.012578334300919558 eth 0.012578334300919558 ETH
0xb5afba…72844161	16425169	Tue, Jan 17, 2023 8:57 AM	0x49aA8F…D33584D8	From 0x49aA8F…D33584D8 to 0xa12C90…04DCDf9a4850 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000775402171816175 eth 0.000775402171816175 ETH
0x658947…d0284b77	16176606	Tue, Dec 13, 2022 4:15 PM	0x068B84…A6A848a7	From 0xa12C90…04DCDf9a to 0x042a39…A32515150 USDT From 0x0B8398…1098FB41 to 0x068B38…7068CbF40 USDT From 0x472b82…a7a6b9d6 to 0x0779aa…981041ac0 USDT From 0x626E37…af71c4dF to 0x091e61…aB2F6Ca10 USDT From 0xD9799B…D486dEb6 to 0x0B2755…699c5f710 USDT From 0x94B8b7…6daB0C25 to 0x0c5003…23596EB10 USDT From 0x156045…6E55E3fC to 0x0eC184…8A27cf550 USDT From 0x3E2093…De0562fc to 0x0f5bdE…71f18f8d0 USDT From 0x47274c…2dE876B2 to 0x0f9A39…27ab35cF0 USDT From 0xb0D607…81A2afdF to 0x108137…c05F7f5f0 USDC From 0x3FdA9f…a27c72D7 to 0x134D2F…C33624160 USDT From 0x170D1f…6a083372 to 0x13908B…1c319FBE0 USDT From 0x2E1432…dF3FA327 to 0x16b69E…9000501f0 USDC From 0x679289…f377EdcF to 0x1c8814…b8635c830 USDT From 0x0fDF99…8Ff124FF to 0x1CE63B…25c68e2C0 USDT From 0xB63a61…585c9496 to 0x1cFD17…19fa84f20 USDT From 0x42E2a6…38c3c925 to 0x1EDa27…470F90e40 USDT From 0xE73d83…Fd6128C1 to 0x1eDb1a…E200124a0 USDT From 0x543Ab4…C8a83756 to 0x20C8e0…0F25b5Bc0 USDC From 0xE96e7B…5DF2b3F1 to 0x20cd00…17fC61690 USDC From 0xb1eE61…2ed338fE to 0x20cE31…150C61690 USDT From 0xcD89Ec…d255348b to 0x21692E…a9817C330 USDT From 0x812F49…E5162479 to 0x234aFd…ce3133ce0 USDT From 0x194Abe…45386494 to 0x2495c2…349e22050 USDT From 0x99161A…ff3acd97 to 0x262d1B…7D786Be80 USDT From 0xF26D0D…6c2Dc5b1 to 0x276931…DD9805dE0 USDT From 0x22BA96…D9EB97DA to 0x2Bccd9…6B64725f0 USDC From 0xb0aCc5…7595DAEb to 0x32Ce5c…7937A6140 USDT From 0xc0975C…0bb4355D to 0x332B5B…69F10d070 USDT From 0xD35225…1a131F13 to 0x338460…9C8CCef50 USDT From 0x7d99AE…F4425cf6 to 0x349cdd…4C2335920 USDC From 0xC67891…A8Fc7b99 to 0x36349B…2B5f1A780 USDC From 0xF2D0cB…7B11Fc4e to 0x36f242…03aA57E40 USDT From 0xB3cFd6…33f96AC2 to 0x36F591…3f1A57e40 USDT From 0xCF8d09…b4654e69 to 0x36ff6c…4C0A57E40 USDT From 0xb51CFE…89C781aA to 0x3b773B…57234Db80 USDT From 0xd9f368…12A5B69B to 0x3bcCB7…864804140 USDT From 0x51e018…a70a3ac7 to 0x3d1d50…110474680 USDT From 0xCAedFC…36de1988 to 0x43395B…c4FE9e760 USDT From 0xE3b4Ba…D6488943 to 0x46F541…aEF8cFc00 USDT From 0x2c6bD3…2b9d38a4 to 0x498b27…ea9C29f40 USDC From 0xA8D406…3Bf872D0 to 0x4BfC48…235aB6340 USDT From 0x840170…32f00378 to 0x4e48F8…5a4A0A5d0 USDT From 0x1C5Fcd…5221D439 to 0x54a761…0a5beDC20 USDC From 0xB32adA…c643582E to 0x54Fb13…BBD37bd40 USDT From 0x2cA75A…6c57604a to 0x5731C0…A9E305dF0 USDT From 0x1da308…39b3BbF1 to 0x592aCA…cb9B289A0 USDT From 0x5718eB…3fb58c6C to 0x600aec…Ab8d2B720 USDC From 0xFbD12e…A8c780e0 to 0x602C5D…ba412Ff60 USDT From 0x0685A8…97FACEf4 to 0x6FcD43…375372E40 USDC	0xc46cd1…F749F907	0 eth 0 ETH	0.02044115291924519 eth 0.02044115291924519 ETH
0x056c0b…0b4e0398	16174392	Tue, Dec 13, 2022 8:48 AM	0xF6A421…99A99Ed1	From 0x472b82…a7a6b9d6 to 0x072C92…BE5041AC0 USDT From 0x1e4Ed6…CD0D842c to 0x8111c7…b5907c0f0 USDT From 0xb51CFE…89C781aA to 0x3BCcff…96f34Db80 USDT From 0x29F05A…D303f64d to 0x948d46…4Ece52980 USDT From 0xd9f368…12A5B69B to 0x3B17a0…006804140 USDT From 0xE73d83…Fd6128C1 to 0x1ea0CE…01e0124A0 USDT From 0x886c0F…1f5A03D2 to 0xB2E305…d0f4Ee9f0 USDT From 0xb72D0d…575b6596 to 0xc5C9b0…7f67e7fa0 USDT From 0x5718eB…3fb58c6C to 0x6056DD…143D2B720 USDC From 0x500EA0…916262C0 to 0xe6B40F…Fe23600F0 USDT From 0xCF8d09…b4654e69 to 0x368b70…df1A57e40 USDT From 0xa12C90…04DCDf9a to 0x044455…81B515150 USDT From 0xef0b85…86e21b50 to 0xa2dF4D…092Fa7A10 USDT From 0xE5E4CB…11A82E7A to 0xedF24B…767d51a00 USDT From 0x22BA96…D9EB97DA to 0x2BD1BA…CEd4725F0 USDC From 0x38F71F…9670e286 to 0xFEB512…313817Fe0 USDT From 0x5DAB80…5d65B61E to 0xfd23F8…0e5Bc2F50 USDT From 0x7d99AE…F4425cf6 to 0x34095A…74e335920 USDC From 0xf19Df0…5aCD4AA4 to 0x92c15c…02bDc95B0 USDT From 0x9d50D8…6eF52de0 to 0xCCb72b…B85aF56C0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.00479888806369668 eth 0.00479888806369668 ETH
0x9a9225…41ab02c3	16174389	Tue, Dec 13, 2022 8:47 AM	0xa12C90…04DCDf9a	From 0xa12C90…04DCDf9a to 0x0429d0…7b85151510000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000604843052941925 eth 0.000604843052941925 ETH
0x504765…48e5ecce	16174320	Tue, Dec 13, 2022 8:33 AM	0x49aA8F…D33584D8	From 0x49aA8F…D33584D8 to 0xa12C90…04DCDf9a1950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00065561529610927 eth 0.00065561529610927 ETH
0x253515…cbd9c549	16174318	Tue, Dec 13, 2022 8:33 AM	0xef253B…5D8Aae94	From 0xef253B…5D8Aae94 to 0xa12C90…04DCDf9a6348 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00068109127894668 eth 0.00068109127894668 ETH
0xc509f4…30387c43	16140592	Thu, Dec 8, 2022 3:29 PM	0x706E22…93F216ce	From 0x706E22…93F216ce to 0xa12C90…04DCDf9a1753 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000607869944443319 eth 0.000607869944443319 ETH

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