Address 0xa5dCa9b68f1c56BE98A885C6eA1b83B2D1F64112

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x582446…6105c009	19421547	Tue, Mar 12, 2024 9:00 PM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0xd66DC0…D6Ef2DC15667 BIGTIME	0x64Bc2c…24c8a194	0 eth 0 ETH	0.003237821429503412 eth 0.003237821429503412 ETH
0xd212ac…cc2cd265	19421533	Tue, Mar 12, 2024 8:57 PM	0xff8Ba4…A2A0cEC6	From 0xa5dCa9…D1F64112 to 0x919f91…1a17eFDe500 USDC From 0x919f91…1a17eFDe to 0xff8Ba4…A2A0cEC6500 USDC From 0xff8Ba4…A2A0cEC6 to 0x919f91…1a17eFDe0.11435182238140269 WETH	0x919f91…1a17eFDe	0 eth 0 ETH	0.013377800173851756 eth 0.013377800173851756 ETH
0xa022c3…5d8a5968	19335572	Thu, Feb 29, 2024 8:32 PM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0x95BF22…8D4D76012000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0041603755597332 eth 0.0041603755597332 ETH
0x62a5cc…3645afcd	19321990	Tue, Feb 27, 2024 10:52 PM	0xFb480b…959dc529	From 0xFb480b…959dc529 to 0xa5dCa9…D1F641125000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002768246413218 eth 0.002768246413218 ETH
0x56d23c…df8d7f89	19025619	Wed, Jan 17, 2024 9:09 AM	0x76B9AD…1E20B0b6	From 0x3e0d83…6ef19A24 to 0x984195…2f8C43f34.6 ЕТН From 0x007b5E…497e69B8 to 0xA06693…f6243803121 UЅDТ From 0x007b5E…497e69B8 to 0xA06693…f62438030 USDT From 0x56A9CE…2B1311D2 to 0x517538…d26dF6ed0.2 ЕТН From 0xdFA550…942836Cf to 0x9bA36E…4ff079bE3500 UЅDТ From 0xdFA550…942836Cf to 0x9bA36E…4ff079bE0 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A044.2154 ЕТН From 0x804f64…7E8329Aa to 0xec5544…3dD457c638000 UЅDТ From 0x804f64…7E8329Aa to 0xec5544…3dD457c60 USDT From 0x9fFFC8…7686fF0f to 0xCCf65E…d4560Fc830000 UЅDТ From 0x9fFFC8…7686fF0f to 0xCCf65E…d4560Fc80 USDT From 0x9FF8Ff…ed5EfF0f to 0xCCf64E…00CD0FC830000 UЅDТ From 0x9FF8Ff…ed5EfF0f to 0xCCf64E…00CD0FC80 USDT From 0x8040B7…6FAC29aa to 0xec5544…3Dd457c638000 UЅDТ From 0x8040B7…6FAC29aa to 0xec5544…3Dd457c60 USDT From 0xD44e98…e06d0aA2 to 0x9a7184…a74962195000 UЅDТ From 0xD44e98…e06d0aA2 to 0x9a7184…a74962190 USDT From 0xa5dCa9…D1F64112 to 0xfB480B…969DC52919449.44135 UЅDТ	0xd0d49a…220cCA14	0 eth 0 ETH	0.006680928520645218 eth 0.006680928520645218 ETH
0x52a53d…3046a587	19025615	Wed, Jan 17, 2024 9:08 AM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0xFb480b…959dc52919449.44135 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001706582927907044 eth 0.001706582927907044 ETH
0x2c5398…f54dbeae	18987218	Fri, Jan 12, 2024 12:23 AM	0x9c04bD…B56D7f46	From 0xBB1E2D…236cE484 to 0x45d255…f7bA4aA99778.262087 𝐔𝐒𝐃𝐓 From 0x6767cd…c200f0c8 to 0xc2b8D6…56716f0b100000 𝐔𝐒𝐃𝐓 From 0x58823b…00E9D4E4 to 0xeb8a42…74b23AA199.948255 𝐔𝐒𝐃𝐓 From 0x02F94E…39C38712 to 0x6767A4…2b89F0C850000 𝐔𝐒𝐃𝐓 From 0x62aBc7…A9738636 to 0x8833B3…39C517B62000 𝐔𝐒𝐃𝐓 From 0x62aBc7…A9738636 to 0x596778…C127D8232000 𝐔𝐒𝐃𝐓 From 0x75959b…E845b83f to 0x91346b…71Bd967E10000 𝐔𝐒𝐃𝐓 From 0x397896…6f20135a to 0x5926c9…8ddF42666500 𝐃𝐀𝐈 From 0xf35104…D085Cb9F to 0xF503b3…F3833205499900 𝐔𝐒𝐃𝐓 From 0x2660DC…A685a68D to 0x93201C…8bdC82A52000375 𝐔𝐒𝐃𝐓 From 0xd92688…dabb727b to 0x246D62…86b282Eb1000 𝐔𝐒𝐃𝐓 From 0x93798E…D9EC9Ba8 to 0x52b5fb…0012B821600 𝐔𝐒𝐃𝐂 From 0xCa2652…20640b78 to 0x872C34…70D440941657.859431 𝐔𝐒𝐃𝐓 From 0x51bE00…Eb4147EA to 0x13aD34…244D7Ef420 𝐔𝐒𝐃𝐓 From 0xBB1E2D…236cE484 to 0xF7E64b…EF5a70501211.672848 𝐔𝐒𝐃𝐓 From 0x1276cc…5A98b0bf to 0xfd15bF…F7DbA48f998.83152 𝐔𝐒𝐃𝐂 From 0xF07726…e30b2d36 to 0xE2798C…28Ba5Fc211900 𝐔𝐒𝐃𝐓 From 0x1276cc…5A98b0bf to 0x02F786…Eea62217999 𝐔𝐒𝐃𝐂 From 0x1276cc…5A98b0bf to 0xc4553c…3805B7d6998.740219 𝐔𝐒𝐃𝐂 From 0x1276cc…5A98b0bf to 0x995637…F4aCe655998.740219 𝐔𝐒𝐃𝐂 From 0x1276cc…5A98b0bf to 0xAb0467…e9eD1394998.83152 𝐔𝐒𝐃𝐂 From 0xf7a2c6…E91e12A6 to 0x689b31…157F12B9250 𝐔𝐒𝐃𝐂 From 0xA99591…2A236739 to 0x66A91B…69EeAe25200000 𝐔𝐒𝐃𝐂 From 0x5F566C…0eD334B8 to 0xF31Ba5…8d5B4B2070130.26 𝐔𝐒𝐃𝐓 From 0x64F993…967f7Df4 to 0xf75AD4…18C748a6376.85 𝐔𝐒𝐃𝐓 From 0xa5dCa9…D1F64112 to 0x5f9ECe…42D8119a76 𝐔𝐒𝐃𝐓 From 0x483DEd…ca3e183a to 0x54a32b…Cd49b10214700 𝐔𝐒𝐃𝐓 From 0x5c9e03…402E3529 to 0xEd1932…F978428750484.120195 𝐔𝐒𝐃𝐓 From 0xbF8709…E4Dd8b58 to 0x0bE725…D87dB7B54000 𝐃𝐀𝐈 From 0x101588…715371c0 to 0x0A25BE…F73547a6131302.837999 𝐔𝐒𝐃𝐂 From 0x1d21e0…19ECF84e to 0x266d19…4366a0d910289.206863 𝐔𝐒𝐃𝐓 From 0x14E56C…c24D6504 to 0xB0Ad98…95953f7f5000 𝐔𝐒𝐃𝐂 From 0x762cA1…5664ff6A to 0xEae5D5…55BD1DEb770 𝐔𝐒𝐃𝐓 From 0x3C558c…0Ef6b902 to 0x7586cf…b0741d8A4000 𝐔𝐒𝐃𝐓 From 0x8b290e…f4Cc2048 to 0xD0E80d…e20cB29139727 𝐔𝐒𝐃𝐓 From 0x78889f…6A0df588 to 0x7EB3EC…Ee57d95050878.365785 𝐔𝐒𝐃𝐓 From 0xFe4200…bff3fc1d to 0x7e1D26…c53316d77000 𝐔𝐒𝐃𝐓 From 0x56B039…DFBB110E to 0xbF6a6e…B66450fA3745917.25 𝐔𝐒𝐃𝐂 From 0x0d22e5…f387e878 to 0xefe0FF…7D575c1a30000 𝐔𝐒𝐃𝐓 From 0xD3Fd04…d0Ac515f to 0x1Ccf70…eF4655Aa21556.844316 𝐔𝐒𝐃𝐓 From 0x5904d9…6Da1cc9f to 0xA26e75…1D1c4A042296.2 𝐔𝐒𝐃𝐂 From 0xa33256…3fDD56aa to 0x590485…604ccc9F40000 𝐔𝐒𝐃𝐂 From 0xCf2f3D…e51e67B2 to 0xb9d3A6…feea9b4b6030 𝐔𝐒𝐃𝐂 From 0x2db76e…Bc72eCa8 to 0x259Ef8…785b5dfD20986 𝐔𝐒𝐃𝐂 From 0x66902c…3B5791F5 to 0x32a7Fa…CbE19EF8150000 𝐔𝐒𝐃𝐂 From 0x9df1eF…9a8b1ee4 to 0xc5E42e…2065aB34275 𝐔𝐒𝐃𝐓 From 0x68B420…951Acc22 to 0x974f04…A090C6eF10000 𝐔𝐒𝐃𝐂 From 0x17db0D…27cde4Af to 0xDC35Bf…891F5Fbb1500 𝐔𝐒𝐃𝐓 From 0x98e563…EB24e4C9 to 0xc1b1Ca…60FBe1592402075.7378930002 𝐔𝐒𝐃𝐂 From 0xe8E9f3…23e26662 to 0x4b6fD4…12F5981563000 𝐔𝐒𝐃𝐂 From 0xd52055…31B50191 to 0xe8E9c5…31a066622000000 𝐔𝐒𝐃𝐂 From 0xd39Dd5…86674cC8 to 0xB5df1c…F912867017980 𝐔𝐒𝐃𝐂 From 0xb3604A…05019854 to 0xc40631…4FBe54C120000 𝐔𝐒𝐃𝐓 From 0x9E1e30…C41cb0dC to 0x630315…11eF42d02108874.145798 𝐔𝐒𝐃𝐓 From 0x599dB2…Fa90Cf88 to 0x748430…Be2A9Ff34498.760434 𝐔𝐒𝐃𝐓 From 0x0f5fc0…EC26Ce1f to 0x8E2E95…d5cc4AED50000 𝐔𝐒𝐃𝐓 From 0x249c96…07b3aeaA to 0x4fC06C…6869b365139.946121 𝐔𝐒𝐃𝐓 From 0x0d22e5…f387e878 to 0x1dC9F0…b063c0Bb500 𝐔𝐒𝐃𝐓 From 0xf267Ca…ff5B6776 to 0xE086Ee…CB6A33E428800 𝐔𝐒𝐃𝐓 From 0xB8FA24…32b16d24 to 0xdB9533…4BC7223C10000 𝐔𝐒𝐃𝐓 From 0x75959b…E845b83f to 0x090439…7EF4F24a5000 𝐔𝐒𝐃𝐓 From 0x50E371…Cf9A6838 to 0x3A4fc2…916965a1250 𝐔𝐒𝐃𝐂 From 0xf181EA…C76D8904 to 0x78d0dC…37C7025e7582.44 𝐔𝐒𝐃𝐂 From 0xDc3930…201D0eba to 0xdc2803…10AFc9156000 𝐔𝐒𝐃𝐓 From 0xf5F5F1…06905470 to 0x5EB4a2…fA76a04818000 𝐔𝐒𝐃𝐓 From 0x50E371…Cf9A6838 to 0x077c82…B63Af2B3200 𝐔𝐒𝐃𝐂 From 0x6D5DB4…06e3669C to 0x5f5E2B…d796488079000 𝐔𝐒𝐃𝐓 From 0x6263CD…187e1396 to 0x867502…B0746E32782.5 𝐔𝐒𝐃𝐓 From 0x333227…d935A19a to 0x0261C3…7790984b1000 𝐔𝐒𝐃𝐓 From 0x0275Be…00Fbc824 to 0x45D53b…0DCA7CEc2230558.86 𝐔𝐒𝐃𝐓 From 0xD8cddE…ab7Fa949 to 0x85e87D…99Dc5b554287.742872 𝐔𝐒𝐃𝐓 From 0x6dcDC9…518B7CC6 to 0x1082F9…0143F2b040000 𝐔𝐒𝐃𝐓 From 0x66f120…Ee44307e to 0x987bE9…77A16335780.9996 𝐔𝐒𝐃𝐓 From 0xE0A92C…4F5356d6 to 0x66F17e…7749307e50000 𝐔𝐒𝐃𝐓 From 0x864A5C…210eAB94 to 0x45D53b…0DCA7CEc3000000 𝐔𝐒𝐃𝐓 From 0x67F60b…7Aac1A55 to 0x61269F…aa59eacE900000 𝐔𝐒𝐃𝐂 From 0x01baeA…64fF6De6 to 0x187081…2b8b0412300000 𝐃𝐀𝐈 From 0x5Cc5A7…2B044B58 to 0xd5D133…041fc3E9200 𝐔𝐒𝐃𝐓 From 0x0d22e5…f387e878 to 0x6e9dDD…DE35e1711000 𝐔𝐒𝐃𝐓 From 0x8B091e…37F8b9Ed to 0x45D53b…0DCA7CEc2786000 𝐔𝐒𝐃𝐓 From 0xD3Fd04…d0Ac515f to 0x753aC4…03C4adb01001.874766 𝐔𝐒𝐃𝐓 From 0x3dF316…65729B5a to 0xB72063…87253d53200 𝐔𝐒𝐃𝐓 From 0xB6bbE8…51f42F7a to 0x45D53b…0DCA7CEc1687500 𝐔𝐒𝐃𝐓 From 0xcC4191…F0501A26 to 0xF93B75…F02345C516000 𝐔𝐒𝐃𝐓 From 0x80D73a…A8D6E03F to 0x45D53b…0DCA7CEc575625.25 𝐔𝐒𝐃𝐓 From 0x404432…aefe618b to 0x45D53b…0DCA7CEc978414.92 𝐔𝐒𝐃𝐂 From 0x3203a3…40ecB03d to 0x45D53b…0DCA7CEc297810.19 𝐔𝐒𝐃𝐓 From 0x7dD968…8aFe77Da to 0x83Ec3B…4cb53E4D16000 𝐔𝐒𝐃𝐓 From 0x932E5a…C0B046b5 to 0x45D53b…0DCA7CEc1518364.76 𝐔𝐒𝐃𝐂 From 0xBEF987…529C2cA2 to 0x5365f2…141b8f1E10000 𝐔𝐒𝐃𝐂 From 0x327F66…A0c33fE6 to 0x31B9E4…d8B694cA2990 𝐔𝐒𝐃𝐂 From 0x187040…2Bad0412 to 0x7903d9…94D6845250000 𝐔𝐒𝐃𝐓 From 0x5dDd0c…e0476dd0 to 0x45D53b…0DCA7CEc2002591.44 𝐔𝐒𝐃𝐂 From 0xAeE1cb…521d95DC to 0xdD8555…56B8511c41351.752406 𝐔𝐒𝐃𝐂 From 0xa6660c…2D1E4EA6 to 0xc8b64a…bd47996145.85 𝐔𝐒𝐃𝐓 From 0xe34863…bEC15335 to 0x45D53b…0DCA7CEc81085.68 𝐔𝐒𝐃𝐂 From 0x89CC31…d81E85F8 to 0x45D53b…0DCA7CEc2032197.53 𝐔𝐒𝐃𝐂 From 0xb1F306…D9417d3F to 0xc2432B…D8Dd3A102106 𝐔𝐒𝐃𝐓 From 0x15C32D…8981b9F4 to 0xd9F41c…D31E4e83249992 𝐔𝐒𝐃𝐓 From 0x187040…2Bad0412 to 0x3D9c4D…a465B9b050000 𝐔𝐒𝐃𝐓 From 0xD413F8…E16A6733 to 0x139f4f…a2cf2E5A353 𝐔𝐒𝐃𝐂 From 0x4E0638…B1E428Ea to 0x501291…892F3F41100 𝐔𝐒𝐃𝐓 From 0xfD621A…59b6c972 to 0x45D53b…0DCA7CEc422516.55 𝐔𝐒𝐃𝐂 From 0xd732C3…1453E6E4 to 0x0F0194…C1D4290A21.028348 𝐔𝐒𝐃𝐓 From 0x8a9083…756A0B62 to 0x3F2FFE…714eB2a9100 𝐔𝐒𝐃𝐂 From 0x728d06…Ff8E2242 to 0x129310…33fc67AC250000 𝐔𝐒𝐃𝐓 From 0x8a09a0…93237c4e to 0x45D53b…0DCA7CEc543114.24 𝐔𝐒𝐃𝐂 From 0x308d73…2C3c5C84 to 0xA153E4…aCa6C598224300 𝐔𝐒𝐃𝐓 From 0xe529B9…e4561640 to 0x58f9cc…6C8795e55 𝐔𝐒𝐃𝐓 From 0x45D553…4Cf77cec to 0xB4F489…32693306199900 𝐔𝐒𝐃𝐓 From 0x532896…2CC59C04 to 0x13970b…d379C86d26.2113 𝐔𝐒𝐃𝐓 From 0xeED400…7c01eF8D to 0xA91C56…72CabF6D160000 𝐔𝐒𝐃𝐓 From 0xE6a522…A4566F2a to 0x3CeBf9…44d3F0227157.645656 𝐔𝐒𝐃𝐓 From 0xc382C8…2f7FBec4 to 0x04D223…54bdf2Ad200 𝐔𝐒𝐃𝐓 From 0xb496a2…67583513 to 0x71e269…e2E54F461763512 𝐔𝐒𝐃𝐓 From 0xba47A8…D41763e6 to 0xad9E79…CF58338D225907.712799 𝐔𝐒𝐃𝐂 From 0x537479…8303578A to 0x9Bf802…8cd282A23200 𝐔𝐒𝐃𝐓 From 0x53558F…b7b3389A to 0xD7084d…D1B234Dc315000 𝐃𝐀𝐈 From 0x2Db3fb…BcA85b06 to 0x64E986…FB86dbC95.049 𝐔𝐒𝐃𝐂 From 0xaf5C1F…54BFb672 to 0x2Abe12…e50D87A05000 𝐔𝐒𝐃𝐂 From 0xbAe6D4…32028948 to 0x2eBbE4…7bc7b9a8600000 𝐔𝐒𝐃𝐂 From 0x360537…017F104B to 0x531356…06a2C30D999841.1642550001 𝐔𝐒𝐃𝐓 From 0x4f972b…7eFE27d2 to 0xe44369…f5C003589580 𝐔𝐒𝐃𝐓 From 0x4BF17B…841fecfa to 0xaeA38d…a6F19926397.877801 𝐔𝐒𝐃𝐓 From 0x57D35a…6333B93f to 0x6932a3…761bCC9595000 𝐔𝐒𝐃𝐂 From 0xE8C3ba…7f4418B8 to 0x234514…D3Be4B131000 𝐔𝐒𝐃𝐓 From 0x90AEFf…648f499A to 0x7EEF5A…b415Ec1a19994 𝐔𝐒𝐃𝐓 From 0x53A787…d7D39424 to 0x50cf50…e5DF6A2433040.55 𝐔𝐒𝐃𝐓 From 0x6139D2…8988Caa1 to 0x66895b…99d2B6399750 𝐔𝐒𝐃𝐓 From 0x53A787…d7D39424 to 0x676833…96E28aDc11.86 𝐔𝐒𝐃𝐓 From 0xe11401…FE59799F to 0xA91C56…72CabF6D40000 𝐔𝐒𝐃𝐂 From 0x4D6Ae9…eA202bBa to 0xB3cE6E…D6234AD6139380.188867 𝐔𝐒𝐃𝐓 From 0x2eBB3e…89c3B9A8 to 0xDbeFE5…4CeAb910600000 𝐔𝐒𝐃𝐂 From 0xaD236b…bb51BE6a to 0x9eA4E2…74fdaF4F300000 𝐔𝐒𝐃𝐓 From 0x6e82e1…500b6e1b to 0xCDF78B…adAb711870637 𝐔𝐒𝐃𝐓 From 0x010746…17F3D8C6 to 0x6b117a…0A8a6F4D1078.6377 𝐔𝐒𝐃𝐓 From 0x3Db2b4…a78f2c4f to 0xb0ab25…35128Baf10000 𝐔𝐒𝐃𝐓 From 0x2f4572…4304887F to 0x77103B…909a9D9e25000 𝐔𝐒𝐃𝐂 From 0x010746…17F3D8C6 to 0x3E7009…ca6e820d330.46 𝐔𝐒𝐃𝐓 From 0xA7C7DA…144fa3ba to 0x1a61Ec…B09ce927147737.675407 𝐔𝐒𝐃𝐂 From 0x547b85…904F6C6f to 0xE743D3…2aaF7F863979.120569 𝐔𝐒𝐃𝐓 From 0x50Cfee…a6636A24 to 0x2FE1e0…6703068e231390.46 𝐔𝐒𝐃𝐓 From 0xdEedaB…b1cc62ff to 0x0Fde9b…C3627650100 𝐔𝐒𝐃𝐓 From 0x02037F…C4F80072 to 0x2Fe824…EcEdD0511650 𝐔𝐒𝐃𝐓 From 0x0c5D5a…74CE87cc to 0xA91C56…72CabF6D50000 𝐔𝐒𝐃𝐓 From 0x2c84Bf…3CCFc2f6 to 0x6B62D3…C92ecDF9220258.01 𝐔𝐒𝐃𝐓 From 0xe7ba0e…2EA97536 to 0x9549a3…E4d99A268200 𝐔𝐒𝐃𝐓 From 0xC0bcA8…c089Fa2f to 0xD66dc0…e48EeB60200 𝐔𝐒𝐃𝐂 From 0xE35daF…b9cE9bCC to 0xcc484F…99D418d1535.72 𝐔𝐒𝐃𝐓 From 0xC4918A…B7a9a892 to 0x071ef9…88f11986999.954177 𝐔𝐒𝐃𝐂	0xAd6d37…4f516911	0 eth 0 ETH	0.01632447274218235 eth 0.01632447274218235 ETH
0xee866e…6fb9925a	18986800	Thu, Jan 11, 2024 10:58 PM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0x5F9E49…Da4A119a76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001442002040364321 eth 0.001442002040364321 ETH
0x920219…04e6603a	18647963	Sat, Nov 25, 2023 9:57 AM	0x4e7A69…f0507c62	From 0x129da7…E148e4D6 to 0x7cf97f…D573576a3.077716522618367 ЕТН From 0xF6D4E5…4bf64554 to 0xFc2d95…215458Db227.1 UЅDС From 0xF6D4E5…4bf64554 to 0xFc2d95…215458Db0 USDC From 0xB1cb1B…ABB5e50f to 0xa14491…4eE1F23a0.043 ЕТН From 0x294C3c…CAD5D6Aa to 0x405b54…c9a713d33910.012395 UЅDТ From 0x294C3c…CAD5D6Aa to 0x405b54…c9a713d30 USDT From 0xa5dCa9…D1F64112 to 0xfB480B…969DC5291453.612178 UЅDС From 0xa5dCa9…D1F64112 to 0xfB480B…969DC5290 USDC From 0x5BCbdf…D9204F72 to 0xbB5206…08666e690.6 ЕТН From 0x02B70D…16343FdA to 0x9fd6be…3b0ed85c18.58575917487821 ЕТН From 0x52a28f…48A853c8 to 0xE8E6B9…DD2AE0312999.420249 UЅDТ From 0x52a28f…48A853c8 to 0xE8E6B9…DD2AE0310 USDT From 0x129E40…73F2e4D6 to 0x7CfF0a…C32D576A3.077716522618367 ЕТН	0xD104cF…E715dB27	0 eth 0 ETH	0.003573229261083612 eth 0.003573229261083612 ETH
0x01a8c4…ebc943c8	18647958	Sat, Nov 25, 2023 9:56 AM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0xFb480b…959dc5291453.612178 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001197936666734925 eth 0.001197936666734925 ETH
0x922110…c87fd349	18647952	Sat, Nov 25, 2023 9:55 AM	0x2008b6…11A0be70	From 0xa5dCa9…D1F64112 to 0x2008b6…11A0be701460 USDT From 0x2008b6…11A0be70 to 0xa5dCa9…D1F641121453.612178 USDC	0x6000da…A0B645C4	0 eth 0 ETH	0.003469909191145245 eth 0.003469909191145245 ETH
0x04d422…9efdeff6	18593616	Fri, Nov 17, 2023 7:14 PM	0x3e0caa…4e1e7a52	From 0xd2Cb5e…8fa9fF72 to 0x713Be5…BFdE636a1000 UЅDТ From 0xd2Cb5e…8fa9fF72 to 0x713Be5…BFdE636a0 USDT From 0x0655D3…52830BEA to 0x766a4e…bDEA050a0.1 ЕТН From 0xa5dCa9…D1F64112 to 0xfB480B…969DC5297600 UЅDТ From 0xa5dCa9…D1F64112 to 0xfB480B…969DC5290 USDT From 0x728B3D…D6A61996 to 0xcA5A19…d1bC56671 ЕТН From 0x14b9D3…15beDC78 to 0x96f230…12937fe21000 UЅDТ From 0x14b9D3…15beDC78 to 0x96f230…12937fe20 USDT From 0x906c13…84224c94 to 0x80C674…6399BCF82.002100000000009 ЕТН From 0x54B501…B044d2A8 to 0x6a1Ccc…6ef39C564165.22133 UЅDТ From 0x54B501…B044d2A8 to 0x6a1Ccc…6ef39C560 USDT From 0xd2CB5e…8FA9FF72 to 0x713BE5…BFdE636A1000 UЅDТ From 0xd2CB5e…8FA9FF72 to 0x713BE5…BFdE636A0 USDT From 0x14b9D3…15beDC78 to 0x96f230…12937Fe21000 UЅDТ From 0x14b9D3…15beDC78 to 0x96f230…12937Fe20 USDT From 0x906cbc…71a54c94 to 0x80C674…6599bCF82.002100000000009 ЕТН From 0x54b501…B044d2A8 to 0x6A1CCC…6Af39c564165.22133 UЅDТ From 0x54b501…B044d2A8 to 0x6A1CCC…6Af39c560 USDT From 0x69FB53…424c5a92 to 0xfb296D…2A9906290.49 ЕТН	0xd5aC67…975E48Ba	0 eth 0 ETH	0.008416388813747441 eth 0.008416388813747441 ETH
0x9d6da5…2c15519c	18593610	Fri, Nov 17, 2023 7:13 PM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0xFb480b…959dc5297600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002271913115396965 eth 0.002271913115396965 ETH
0xf01e54…66d8eb8f	18549135	Sat, Nov 11, 2023 1:58 PM	0xb3Dc81…C8eC4aa6	From 0x9C57Bb…7AfF0878 to 0x3b8004…52dA63c06016 UЅDТ From 0x9C57Bb…7AfF0878 to 0x3b8004…52dA63c00 USDT From 0x9277AB…99299Ab8 to 0x49e708…2513fE7A0.436705 ЕТН From 0x1f38C5…85852672 to 0xF5C45F…5a5809051593.650311 UЅDТ From 0x1f38C5…85852672 to 0xF5C45F…5a5809050 USDT From 0x51fc5d…0099E29F to 0x56C6c9…a9De8a501985.022992 UЅDС From 0x51fc5d…0099E29F to 0x56C6c9…a9De8a500 USDC From 0x927827…6CBf7Aa4 to 0x787B88…3B00C6cA0.434013567494055 ЕТН From 0xC4F41d…13b4220F to 0x8188A7…2E301A8F0.1020457487204 ЕТН From 0x328A57…40Bdf024 to 0x3986c4…B9f985042449.3085 UЅDТ From 0x328A57…40Bdf024 to 0x3986c4…B9f985040 USDT From 0x5e0Ad9…3a29C49F to 0x3A1ea8…717Bd6820.1 ЕТН From 0x9e42C2…12EBC6C4 to 0xd9dd4F…ed8bC8dc0.251400000000009 ЕТН From 0x423E74…04665E56 to 0x055564…00D40796799 UЅDТ From 0x423E74…04665E56 to 0x055564…00D407960 USDT From 0x3Af752…63f8e512 to 0x8Ca984…F57493ab219.948695 UЅDТ From 0x3Af752…63f8e512 to 0x8Ca984…F57493ab0 USDT From 0x5BFB0c…E0637C44 to 0xf3b007…22c302a33637.448164 UЅDС From 0x5BFB0c…E0637C44 to 0xf3b007…22c302a30 USDC From 0x9277ab…99299Ab8 to 0x49e74f…Fd64fe7A0.436705 ЕТН From 0x328C28…8b62f024 to 0x398c0e…541f85042449.3085 UЅDТ From 0x328C28…8b62f024 to 0x398c0e…541f85040 USDT From 0xa5dCa9…D1F64112 to 0xfB480B…969DC5296984.497944 UЅDС From 0xa5dCa9…D1F64112 to 0xfB480B…969DC5290 USDC From 0x423e74…04665E56 to 0x05593D…78680796799 UЅDТ From 0x423e74…04665E56 to 0x05593D…786807960 USDT From 0xC4F99e…012E220f to 0x818e1D…0Cd61a8F0.1020457487204 ЕТН From 0x5E0Ad9…3A29C49f to 0x3a1eb6…E04dd6820.1 ЕТН	0xfB74C7…1ad3F66B	0 eth 0 ETH	0.008275815190802852 eth 0.008275815190802852 ETH
0xc4244f…f6128721	18549127	Sat, Nov 11, 2023 1:56 PM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0xFb480b…959dc5296984.497944 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001194933743842815 eth 0.001194933743842815 ETH
0xe441fe…6da07c5f	18549121	Sat, Nov 11, 2023 1:55 PM	0x4f3C21…117a9E37	From 0xa5dCa9…D1F64112 to 0x73012E…6482A5E87000 USDT From 0xD0b2F5…13266360 to 0x73012E…6482A5E87003.981121 USDC From 0x73012E…6482A5E8 to 0xD0b2F5…132663607000 USDT From 0x73012E…6482A5E8 to 0xa5dCa9…D1F641126984.497944 USDC	0x73012E…6482A5E8	0 eth 0 ETH	0.009656485464155255 eth 0.009656485464155255 ETH
0x8f564b…7118d256	18544993	Sat, Nov 11, 2023 12:02 AM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0x12bAf1…746598146500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002588485480915392 eth 0.002588485480915392 ETH
0xc650ff…8439cc89	18544961	Fri, Nov 10, 2023 11:56 PM	0xa5dCa9…D1F64112	From 0x32121E…816C5674 to 0xa5dCa9…D1F6411230000 BIGTIME From 0x11b815…4B7697F6 to 0x32121E…816C56742.371035252501118 WETH From 0xa5dCa9…D1F64112 to 0x11b815…4B7697F64931.179925 USDT	0x3fC91A…4B2b7FAD	0 eth 0 ETH	0.006566877659907015 eth 0.006566877659907015 ETH
0xc4254c…a927c2f2	18544953	Fri, Nov 10, 2023 11:54 PM	0xa5dCa9…D1F64112	From 0xa5dCa9…D1F64112 to 0x0d4a11…471f185260 USDT From 0x0d4a11…471f1852 to 0x3fC91A…4B2b7FAD0.028726264762551763 WETH From 0x3fC91A…4B2b7FAD to 0x37a8f2…1B83a3270.000043089397143827 WETH	0x3fC91A…4B2b7FAD	0 eth 0 ETH	0.005669255504696576 eth 0.005669255504696576 ETH
0xc22aac…57f4d290	18544950	Fri, Nov 10, 2023 11:53 PM	0xa5dCa9…D1F64112		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001559185148286507 eth 0.001559185148286507 ETH

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