Address 0xaf4DDA20f997988012eD1EaA0048f9A61ECA907e

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
0xfb559f…c0640e9c	19685991	Fri, Apr 19, 2024 12:43 AM	0x38FA9e…5991476B	From 0xaf4DDA…1ECA907e to 0x38FA9e…5991476B62.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000463636844691384 eth 0.000463636844691384 ETH
0x144a36…ab1e8fb9	19098951	Sat, Jan 27, 2024 3:56 PM	0xe577b1…9441A1DE	From 0xe577b1…9441A1DE to 0xaf4DDA…1ECA907e62.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00095759792178185 eth 0.00095759792178185 ETH
0x736087…f66e38a7	19042966	Fri, Jan 19, 2024 7:21 PM	0xaf4DDA…1ECA907e		0x38FA9e…5991476B	0.218941317 eth 0.218941317 ETH	0.000771894324054 eth 0.000771894324054 ETH
0x877a36…1a02da9c	18997638	Sat, Jan 13, 2024 11:21 AM	0xdC81AE…43DC0635	From 0xaf4DDA…1ECA907e to 0x38Fab2…9455476B38245.75 USDT From 0x334158…ea521B4B to 0xBf7aa4…322518ca672 USDT From 0x0B09FE…344DA7A3 to 0x521008…dFE2AE2B38023 USDT From 0x44f2fc…4432eAA3 to 0x51184B…dB6766D520 USDT From 0x88A0C7…ea089F8e to 0xfe814C…72a0Aa59109.68386 USDT From 0xFCC9E0…8Eb3Fb9E to 0xA0c133…0610DBa0500 USDT From 0x77f835…8C549E33 to 0xe28b63…66a2F80034282.28 USDT From 0xDF42A4…848A32eE to 0xBB111e…b411cC63943.13 USDT From 0x687d69…739c9245 to 0xd2faEC…F2AA8cA150 USDT From 0x3be7e3…B7C479eE to 0xcE7700…F42C1b041000 USDT From 0xB3d5ee…156c025c to 0x492c72…31D81aB7600 USDT	0x500A33…D79EFbf1	0 eth 0 ETH	0.001273295990139561 eth 0.001273295990139561 ETH
0xa9bef4…5a68b0ad	18997633	Sat, Jan 13, 2024 11:20 AM	0xFE14f4…482D819e	From 0xa5db3d…5Af4E5ef to 0x816BFD…a0Bc2d442596 USDT From 0xd8F4a7…16159db8 to 0x7B0ea1…fFCa03f11426 USDT From 0xC8Edd5…F7F8a710 to 0x7ce9D7…a405a0d610.602396 USDT From 0x4A6532…F4Ddefd9 to 0xFd5464…9a7287B210 USDT From 0xe1845A…5530C467 to 0xAE4B9e…B69DD8cc4000 USDT From 0x812a51…0e3f3C55 to 0x0b0146…93A28B482000 USDT From 0xfec23D…578e1e35 to 0x74929A…1ae769331793.526697 USDT From 0x2A4b9E…1F70DA29 to 0x4c7bA1…DBDe9096130.363636 USDT From 0x41AEA6…e8D8b4c2 to 0x29eea0…F55d712C2929.4663 USDT From 0xe524a5…833Ef7C5 to 0x0b50CE…3981Ab8399 USDT From 0x6CeaBf…b0e6d5a2 to 0x930499…64ba540592731.59 USDT From 0xAbfCe8…2a76f511 to 0x7Bac1A…1a4eb0c736000 USDT From 0xf3D9EF…A407694e to 0xbD0b3A…403E5BEc22.66 USDT From 0x2E3063…41e7b5bd to 0x431E6c…bee2eEae225.848706 USDT From 0x79a85d…215A7e9f to 0xB466Da…E890cE18500 USDT From 0x2bBD6a…eaCBcc6f to 0xBD03Dc…39495BEc200.059017 USDT From 0xEDF003…904f177A to 0x37398F…04873184300 USDT From 0x7677E8…FDe9F673 to 0x770411…2A507fAd2183 USDT From 0xA527E6…87b63DFe to 0x7D487d…5Dc77eB00.48 USDT From 0xfECa61…07bD1A40 to 0xF599A1…C1cE16472158.633059 USDT From 0x48743c…64d55517 to 0x0be07A…125efFD3200.955 USDT From 0x143C66…330C1019 to 0x90c004…00CbE5a07898.653474 USDT From 0x1EE556…9bB3E450 to 0x473ddE…5feF26365482 USDT From 0x25E7f6…16b38Cc6 to 0x7BEFE3…cB63E6dc15 USDT From 0x0e457C…d267f220 to 0x35bb7D…939D653a4.18 USDT From 0x812a51…0e3f3C55 to 0xb858d9…1e4adD5D37 USDT From 0x8182F0…25Fb17e8 to 0x3Ff3db…b13538091000 USDT From 0x2d0fBa…4f599298 to 0x09e3A3…4b45986078.987389 USDT From 0x9ea76a…77D5BEb0 to 0x130016…ddD9843e275.156913 USDT From 0x30EE69…BA76218e to 0x054530…4a3527eE7580 USDT From 0xD81E9D…09ca1a14 to 0x629965…4cf8d1A41191.726693 USDT From 0xc328Ec…915DF84A to 0x2BFA00…0FcfA6b3130000 USDT From 0x7ffBAf…807a1807 to 0xFfE099…bEEC79aE1024079 USDT From 0x700fd3…9D4DE8f9 to 0x6F1048…5835CBDb68.21 USDT From 0x36D85a…9D7BE71A to 0xeaedB9…95960e3628645.72 USDT From 0x711c82…1C8531CF to 0xf7cBbb…d300d921214 USDT From 0x412A03…3015f440 to 0x7AAed1…Aa9556a68350.942368 USDT From 0x011B6d…2f39c677 to 0x71B229…9B1a1cb920 USDT From 0xfb1733…65788097 to 0x333a57…611C29747000 USDT From 0x8C5aF7…cd24702f to 0xe2582c…b697e36E20 USDT From 0x2d0faF…A4c965fc to 0xd464f7…e4f532FB87.11 USDT From 0x090d11…CACCbd27 to 0xbD08CD…64b85beC11.053336 USDT From 0xCd0Fe3…E396A31F to 0x6c24E4…f35ea19943163 USDT From 0xB815d8…3E839236 to 0x6711b3…02B44364200 USDT From 0x6dE75f…F141C6Be to 0xd8Ee65…22048644587.7 USDT From 0x379683…29e6B4B5 to 0x931024…f754a36c600 USDT From 0xaEa470…44411EB7 to 0x63C185…6b8Fe55C18 USDT From 0xa263c3…87ad6F7e to 0x8fCcf1…a70890b83050 USDT From 0x53Dd6e…4532aC37 to 0x998566…c4B5f1E2250 USDT From 0x3B962e…37624eF4 to 0x1966f0…EBefe641277.327645 USDT From 0xdE4310…59745553 to 0x97A163…3D472e6D3430.2 USDT From 0xaFa8aF…0A2Bec11 to 0xC70298…405257aC105.11 USDT From 0x82F516…ef390329 to 0xcd9A5B…911B2C0940000 USDT From 0xF8DC3d…DA39271a to 0xCc467A…c17e0a785001 USDT From 0x4BF17B…841fecfa to 0x49e096…4A9df2f72201.272 USDT From 0x05AA41…6661E370 to 0x9e4F0E…B83eC54020900 USDT From 0xD6Ad8f…F65315e7 to 0x7499C0…49CD69331050 USDT From 0x9eD0A4…417d4F98 to 0xC19d8b…8D7b59d5105 USDT From 0x5D1117…8E885fAe to 0x926218…5776057A496.056889 USDT From 0x83Ba05…30788882 to 0xeb38c0…24281EcC30002 USDT From 0x44f2fc…4432eAA3 to 0x51180A…495966D520 USDT From 0x4cfFB1…cc64Fd52 to 0x1aEA81…E11A1c9B1395.28 USDT From 0xbaAF0e…74aB6E85 to 0x0D0eb4…80102acc2558 USDT From 0xe025b5…85D6a716 to 0x2b97F1…8402340A501 USDT From 0x852617…249A64D6 to 0x89A12C…0F8949212177.743 USDT From 0xdA8dfd…C68919ee to 0xF0A0b7…2B4C348E36.52 USDT From 0x0CAD79…30a1dBa5 to 0x3Bd69b…239b51621500 USDT From 0x1A5C1B…7ee62B48 to 0x444E6d…3fD8ea1c1994.950266 USDT From 0x334158…ea521B4B to 0xbF7aC1…400418CA672 USDT From 0x216AE1…FD1B16Ea to 0x10F2B7…495193e245927 USDT From 0x687d69…739c9245 to 0xd2FA55…EE108CA150 USDT From 0x7176E3…939BF0eA to 0x9987C3…069CF1e2276.687916 USDT From 0x3be7e3…B7C479eE to 0xce7740…79121b041000 USDT From 0x613228…4DC11b21 to 0xcE0bf2…02506D861000 USDT From 0x4A8b9a…3ae02410 to 0x8B19E6…0d4B25E11200000 USDT From 0xDF42A4…848A32eE to 0xBb11d6…412Dcc63943.13 USDT From 0x623067…5B703352 to 0x0164Ab…8d8fFeaa102.045126 USDT From 0x421F6E…0362eD74 to 0x77e2e6…8E3C92b513.6 USDT From 0x0B09FE…344DA7A3 to 0x52102b…3327ae2B38023 USDT From 0xCa0544…3AA7c48B to 0xBd02C2…33685bEc182.726941 USDT From 0xFCC9E0…8Eb3Fb9E to 0xa0C185…638eDba0500 USDT From 0x0De641…a90A5409 to 0xa5747C…a9C8A6B320000 USDT From 0x6A3834…07915ce7 to 0xbD08F0…9BbB5Bec1000 USDT From 0xaf4DDA…1ECA907e to 0x38Fa55…92D2476B38245.75 USDT From 0xc5911c…46457F32 to 0x9B478f…44beF45a380.225692 USDT From 0x5461D0…6BB1Ae05 to 0x83C9EA…De86627e388.238289 USDT From 0x77f835…8C549E33 to 0xE28b9d…c950F80034282.28 USDT From 0x88A0C7…ea089F8e to 0xFE810F…3aE6aa59109.68386 USDT From 0x8d9004…7d691338 to 0x88458e…dC16cce450000 USDT From 0x633473…A1Cd1d84 to 0x899545…C46dC16D13 USDT From 0xB3d5ee…156c025c to 0x492c2f…05431Ab7600 USDT From 0x337de5…E3fEd45d to 0x7A3206…8665cf912500 USDT From 0x01731F…Fad7E4EA to 0x9D5bF4…1fe4aBa91250.087506 USDT From 0x2993E6…9853C78B to 0x3C563a…b6d65d6B531.55 USDT From 0x57798D…C351BaE3 to 0x984Bfa…820b7b584985.000036 USDT From 0xCe44E9…C6447D19 to 0xbd023d…b96E5Bec216.186179 USDT From 0x86b5B6…1f5C66A8 to 0x83cAF5…d966627E195.425527 USDT From 0xB7493f…b532143F to 0x265823…79BE402050 USDT From 0x8617a9…0D0e0c07 to 0x4C1c94…C094B31F600 USDT From 0x59Ce04…A052bAeF to 0x386E3e…bdFF6F9f93.052482 USDT From 0xD32420…2c089ca2 to 0xb6Fd0f…Ee8c19A320915.451962 USDT From 0xb20e03…238dE1e6 to 0xd7241F…41438Fe4199998.807308 USDT From 0xff8Ba4…A2A0cEC6 to 0x43505A…0570fC9D581.367681 USDT From 0x8D8af5…653edb0b to 0x7BC0bb…4f9468681.44969 USDT From 0x83501A…5578296A to 0xf3bF26…3d4202a3392.029508 USDT From 0x920869…1E2A6A5c to 0xb40A39…F910f6967671 USDT From 0x253765…A7a07deC to 0xBD80A7…054Ea676362.815169 USDT From 0x805cdB…D07F5262 to 0xAe24D5…4a189bC5430 USDT From 0x699076…846aDF83 to 0x192cA9…8F480372275 USDT From 0xD51fCB…832A1FC3 to 0x1BDA31…C4332B3e100000 USDT From 0x532896…2CC59C04 to 0x3A5246…B346C677350 USDT From 0xc3977e…5e51567b to 0xfffD56…02D3303225000 USDT From 0x48d1b9…C9f453ED to 0x749243…97746933452.18177 USDT From 0x98915F…3dA97253 to 0x71E357…2202aeFB3999987 USDT From 0x78729e…78DbaA8A to 0xB61646…25662C4b341.259221 USDT From 0xbd0fCc…C77A5BEC to 0x38AcaF…3ff13CfF50 USDT From 0xb9b2B8…73Fd726e to 0x279B30…9f63f2A911442.249849 USDT From 0xf1FE86…58DbCa6a to 0x987fe0…8b49fEa010 USDT From 0x30E361…5092f38F to 0xa33439…B2b0A2E0168.95 USDT From 0x383A77…823F33Ba to 0xeE3C24…f0CB70958000 USDT From 0x9ee233…292C1649 to 0xD12e14…cE32Fc820.5 USDT From 0xB7F768…B2250285 to 0x94f6Af…121afD7F56.010775 USDT From 0x6A3834…07915ce7 to 0xBD07cf…AA375BEC1000 USDT From 0x600A78…B09bCdB3 to 0x749f66…9C176933245.817429 USDT From 0xe7a841…eA8fe332 to 0xE25492…5Da2e36e30 USDT From 0x4B9f8E…a99f2B23 to 0xC8bab6…0DddBe386601 USDT From 0x93CC65…53FBDC03 to 0xb5BCf9…c9a6645020.04 USDT From 0x061f41…aBA8b6D9 to 0x44d87b…D0f0243883.22 USDT From 0x3eF80E…655E0F6c to 0xca8897…a3D5839B300 USDT From 0xf77256…97AB681a to 0x68d8F0…949a36802000 USDT From 0xD3D60E…5b0d83CD to 0x81b076…D7804EB71333 USDT From 0x97A449…21E095cd to 0x0a93C9…889e1Ca82271.53 USDT From 0xbd0fCc…C77A5BEC to 0x806c8f…37569564100 USDT From 0x04C557…eB6A565C to 0xCa832E…88b521701908.97 USDT From 0x33Ca89…39Cb3932 to 0x66926B…732b26831000 USDT From 0x4BF17B…841fecfa to 0x0F28ee…74C9f8251369.62119 USDT From 0x17EbC7…41DC0130 to 0x83CFa3…1419627e7667.483042 USDT From 0xCdF0D8…F6919e4e to 0xbD0433…663D5bec70.708599 USDT From 0x91eb2d…B70f5c55 to 0xF7C4ca…2581840E231.4 USDT From 0x96842a…8a1becCE to 0x0FcAc5…83411582165.697058 USDT From 0x395324…312832E5 to 0x0cdeCE…7743643A182.34 USDT From 0x12cB5f…58514ECC to 0x8676D7…996Ab9ba35.63 USDT From 0x812a51…0e3f3C55 to 0x73B24C…4590051C1525 USDT From 0xE074F1…121D4daF to 0xEF002e…91AE515D5490 USDT From 0xDF9Bb8…cc60f6CA to 0xA6Ba32…79AB9b0F152.8982 USDT From 0x0153F1…9BBb196C to 0x38f328…cE19476B503.9 USDT From 0x657735…9BBa474B to 0x8DD5E1…26f5d2273342.537304 USDT From 0x72afF1…Aa93304A to 0xed4786…C0C038e72005 USDT From 0x6C654F…1BB374Fe to 0xF17634…bd17a45e8955 USDT From 0x822E13…b30bd00E to 0xA131b3…7537E6cf190.34808 USDT From 0x0cA941…A2AB1539 to 0xe25494…DC64E36E20 USDT From 0xB10265…1A6B3EfD to 0x8C6dF2…f3aeDAd225.080444 USDT From 0x1D0D01…50506378 to 0x11C68F…Ab5D7a2A99880 USDT From 0x02b33B…8Ed51520 to 0x33fc72…5d0883CD10000 USDT From 0x3706Fb…549C7fE7 to 0x83246E…480Eb7F625.497581 USDT From 0xd41467…274ee940 to 0x10B8b9…e6F3ceDe2500 USDT From 0xA71310…9428ca8C to 0x7924DC…5a3D009C3450.570322 USDT From 0x7Ef3C2…EB28CEC2 to 0x6E507F…370C36D9495 USDT From 0x587b51…0aC77a43 to 0xADA888…E3094ca72500 USDT From 0x1c0aF4…691430f4 to 0x14dDF2…6dAae92C5845 USDT From 0x5a372b…889e3C21 to 0x966f43…De79d7838110 USDT From 0xcDBa5b…9Bc3FdAe to 0xfA7A3E…7EcBE61E250 USDT From 0x1C1D8b…863a15B0 to 0xEb07D2…e4AF22B7300 USDT From 0x9EA202…AE2dCEB7 to 0x83C28f…5e9D627e273.278627 USDT From 0xfd898d…50749b81 to 0xdD9390…53b692F0334.33175 USDT From 0x292F6D…2C74C5F1 to 0xF980ae…1B484E44990 USDT From 0x0E6bb7…311a5D0b to 0xCE5529…1f2CE406350 USDT From 0x55fddE…016B2f56 to 0x06388B…F95A384712496.2719 USDT From 0x382EE2…20416475 to 0x8E4822…24518f2518146 USDT From 0x84fAa2…eA84cBfF to 0x2f56d4…527f3Fe2257.655907 USDT From 0xF035A9…85976099 to 0x81a0a4…aEDbA72645000 USDT From 0x1C1d40…95f058fa to 0x1C1062…220158fa22.614809 USDT From 0x683500…572ACF1D to 0xaC700d…53163FFA50000 USDT From 0xBAbCf3…eFEab56f to 0x5828af…7FefDdE8102.16 USDT From 0x9eAaD9…b4e5C9c8 to 0x6B656A…66d35db510 USDT From 0x41D13B…E2857C28 to 0x7CE2c6…88a6fF12403 USDT From 0xe92ef8…4fd06b34 to 0x34B6FA…b87FB52e25 USDT From 0x1c6f8e…0510A16B to 0x284245…20d9efE510000 USDT From 0x86a1a7…16EaCE2c to 0x83Cb2A…aE2A627E581.731865 USDT From 0x810363…8aF1D27D to 0x0bbD5E…2192939e338.182524 USDT From 0x793703…328B3308 to 0x7b5C3B…d78A0f511615 USDT From 0x2b89dC…0D3C55F8 to 0x634A52…849293C924 USDT From 0x4F9506…8BdDe42e to 0xF8B46d…7fBce5832750 USDT From 0x072364…f5b76751 to 0xb8262B…5566c1485520 USDT From 0x84B47D…715e13F6 to 0x630fF3…91831FBB10 USDT From 0x6aaB26…8a9403F5 to 0xa6BCdD…94709B0f179.807853 USDT From 0x6dDCF3…b4B99bCA to 0xEC4C49…786123D25.49 USDT From 0x73a8f2…2e024225 to 0x938421…fd858007100 USDT From 0xfBBE3D…284104c2 to 0x1cC193…C1380196100 USDT From 0x80128C…73222F9b to 0x83CF78…0C88627e925.976948 USDT From 0x05C10D…ccbd98A5 to 0x1DC4c2…2c6ccFaA30000 USDT From 0x1D1373…c1cf3BB7 to 0xbb38aC…5996C17D1095.338766 USDT From 0x7D7A53…990C6d5e to 0xE25FD8…5D13E36E20 USDT From 0x5bA33e…0a55551E to 0xAAb1F3…06850aa53000000 USDT From 0xDe61E0…629d8772 to 0x57663a…75A1b5ae51 USDT From 0x813B5a…0DBD6046 to 0xC48A40…2eACe8C61985.705139 USDT From 0xBe5358…2d144B4D to 0x99896e…cF08F1e2634.011033 USDT From 0xF2a491…b071745A to 0x5b81FA…D77A864E1000 USDT From 0x52bB32…5D6Cbbb0 to 0xa1Ef18…a6722bDc887.149688 USDT From 0x1898E1…3F6e595C to 0xB87325…1F70EB901270 USDT From 0x70f099…5488F52C to 0xf48825…3562fEf2158.850063 USDT From 0x30AB71…B592a1c4 to 0xa682ba…988D8D9D800 USDT From 0xB7A407…1D213417 to 0x9D8376…F663f5Ed36467.48 USDT From 0x53C89d…c65D1965 to 0xC19F42…c5cA143540344.17 USDT From 0xb10b6f…27eED215 to 0x0AB5C0…B2F3c13a210.227634 USDT From 0xbc8F6F…AcEF0Cab to 0x9b4A14…5784dBfC1000 USDT From 0x5E8876…a2d19D52 to 0xe74562…01efBD48100400 USDT From 0x62d54E…E10ADcaF to 0x16A8b0…2a281937262.625727 USDT From 0xcfBc87…65f61fc7 to 0x7a8851…f49d000220 USDT From 0x33AB4f…F27B1DD7 to 0xAA7314…c80eBE301047.252964 USDT From 0x63a1Dc…B4D8985c to 0x6A44ee…eB1c4BDf19940.518224 USDT From 0xa7770A…A058E8B8 to 0xb11057…3Bd0cA9214.585844 USDT From 0xbA9eA1…8dB92D12 to 0x1ABC99…9Ec38f231700.7897 USDT From 0x99Dd25…F4F70824 to 0xa80a26…A934bb93234.709204 USDT From 0x985345…33AD32a1 to 0x67E967…28Ec5f0427474.224236 USDT From 0x68B71C…Ae033d4c to 0x0c1Ee5…85EF177095.841907 USDT From 0x762F76…8FC53f42 to 0x10162B…0DbAdB64200 USDT From 0x6eA7d8…42A272ca to 0xa4D53b…9687dC2A1550 USDT From 0x267Fdd…5603600a to 0xC7DB83…e92b70B710 USDT From 0x27EA40…ee7d711b to 0x5602Cd…6d647b7095000 USDT From 0x2494aC…536B8641 to 0xa87224…625C8e0F1762.198546 USDT From 0x61DB37…D1876c5b to 0x7FB237…4E7d93219014.61152 USDT From 0x53ab9D…4569d507 to 0x5E79d5…8b3A69dF10326 USDT From 0x639723…Fee3C298 to 0x749f7C…3b0f6933578.607086 USDT From 0xD0D9DD…35834172 to 0x47befa…86d32a4A5000 USDT From 0xDfA6aF…655D0dE9 to 0x407BA7…5f3a75dA117.32228 USDT From 0x2861C5…B7faa016 to 0x452447…D2efC1d54.45 USDT From 0x445fD5…d910a4A4 to 0xA5FeaA…2bc2dCcE5000 USDT From 0x94928f…512EE897 to 0x0Bd769…0aD178375 USDT From 0x6Edc37…139A7A81 to 0x1d0090…13131fD3119 USDT From 0xB6C59c…392Af98d to 0xf7C24D…77eeD9211692 USDT From 0x96842a…8a1becCE to 0x8CdBCd…678D4c19121.10674 USDT From 0x4C77eF…dF919096 to 0xbCF4F5…a5DB3373520.24238 USDT From 0x538aF0…0F109E69 to 0xe80e8C…fd28ad4F220.010945 USDT From 0xE8B9D7…FaaFb117 to 0x24ea82…22b29e7a500 USDT From 0x762E28…7e46Da55 to 0x418850…F9C9e3f54981 USDT From 0xD22EFb…673eC38a to 0x321a8B…25CAfdE8452 USDT From 0x258370…43E5BE32 to 0xa88bEb…337137B5405 USDT From 0x4B973F…Edbf140f to 0x6Ae6b8…63E22a121000.225051 USDT From 0x71a556…31eaC3f6 to 0x3Db80e…850a4648100 USDT From 0x6924fd…8E5CECee to 0xf3B8Bf…88C102a3500.212594 USDT From 0xc144D6…Bfa625B3 to 0xC00Ac8…296428e3500 USDT From 0x238798…5e5F3a14 to 0xc2E4ca…4A417FF9600 USDT From 0x0F067b…A41dD112 to 0x0e4f41…FcA5ee932706.433768 USDT From 0xee3cea…B0F4C3EB to 0x779Dc1…941da16D10486.552646 USDT From 0x64659d…FE2DA43c to 0x127c11…a09d220530000 USDT From 0x2Db65F…25118818 to 0xf9c00f…E512bAdf1520.928867 USDT From 0x2b89dC…0D3C55F8 to 0xDa1D84…dAD0Fad4257.288225 USDT From 0xd752E5…E30Ce142 to 0xbD0f8A…e06d5bEC45 USDT From 0x392F09…f31d0c97 to 0xf7C2ec…85A0D921102.401069 USDT From 0x9d69AF…C25c85fD to 0x77F9c3…0F2B3403500 USDT From 0x88BC61…dE01D466 to 0x0316a9…Be3a080c1000 USDT From 0x812a51…0e3f3C55 to 0x19aA44…81f52Fb3485 USDT From 0x0A9819…a5177c99 to 0x49BB5c…32bf132C5973 USDT From 0x146c99…1eF9c54a to 0x07b9AB…de6775bC42 USDT From 0xaF6d53…19122e90 to 0x4821f1…fd2864AC4000 USDT From 0x9cf892…54E4a6a2 to 0x77Da97…b1b78542215.99834 USDT From 0x36FC30…D20B3859 to 0x907362…fBD37f166418.468344 USDT From 0xe74081…AEc7Bd48 to 0x9d8a40…25fE90362561 USDT From 0x490A85…6fF82C42 to 0x2916E6…39b1f2683500 USDT From 0x85b0C2…cD68F66a to 0xB978E4…eB769Bf41424.1264 USDT From 0x3E9E72…fb072611 to 0xe4b80a…36C9FC6819965 USDT From 0x9C6260…70497f34 to 0x71c639…36b9b75548.042 USDT From 0x8CBa65…574f74d0 to 0x74988c…FF6f69331898.739006 USDT From 0x93451F…c1445187 to 0x36EB47…a83972C1960 USDT From 0x117c60…415caD07 to 0x0bB427…aeaF0D8e7368.22 USDT From 0x690596…277cd8aF to 0x166281…c5fE032834.0178 USDT From 0xC457fA…4CD6F29D to 0xc70916…571478079085.750765 USDT From 0x57fC48…Bfcc4C93 to 0xFf1ae5…3a0dED31809.774773 USDT From 0xB1FD70…85781c7c to 0x44aB9D…Ec7860495094.350137 USDT From 0x43571A…C942ebB9 to 0x05F542…c741d4c8209.95486 USDT From 0x711ADf…27460438 to 0xF7C0D8…4e6cd921492.326455 USDT From 0xf9B161…E68DE60C to 0xd504f9…C755741A14467.041489 USDT From 0x72Ddb8…ddbe9ddF to 0x91A3e2…9242F66f300 USDT From 0x47706E…05DC12b6 to 0xF514ba…c9375Fdf5923.59456 USDT From 0xef8FAe…3cBaa954 to 0x079466…3c6442c6990 USDT From 0xE9eDB5…29e1c0F5 to 0xBBcFb3…e3F51e722000 USDT From 0xB8151f…AAd6D3B9 to 0xD9a51a…394DD701804.000842 USDT From 0xa6b6e7…C659e1C2 to 0x0e1E8F…fC8933611000 USDT From 0x04A441…21909711 to 0xD28622…7C5a9E0e10873.773899 USDT From 0xFcB58A…f458048b to 0xc2C80e…6bD06cD626630.55 USDT From 0x914892…939C2059 to 0x7F16E2…C6A94D0b114.873233 USDT From 0x9df1eF…9a8b1ee4 to 0xC5e594…7a76ab34270 USDT From 0xae7E82…6eb9D6C6 to 0xe747fC…3464bd48100000 USDT From 0xBDd6B3…Fd396EbF to 0xc75618…0d7DFf2d100 USDT From 0x9c99ba…36642f3b to 0x8Fe10f…3745B5E04000 USDT From 0x1baDc2…8E46E9F1 to 0xE77607…A34bE5806000 USDT From 0x117c60…415caD07 to 0x572B07…E5185FcF5017.41 USDT From 0xd504B8…41F0681f to 0xb58B30…EDEFF7b5332.871814 USDT From 0x61B496…241B9582 to 0x0363AC…7b6Ca6F4488 USDT From 0xb1FdDC…F8C374e0 to 0xA44cf6…902D86082500.733926 USDT From 0x120C9f…9F0c71f8 to 0x44d6cE…7eF2ed259.99 USDT From 0x851C33…aB9293Dd to 0x94cd4b…13f2A13929661 USDT From 0x80cEec…4774765B to 0xC509a5…1bBfbfc9432.77 USDT From 0x3Ca2bb…969378Bb to 0xF9f57c…54453dF934787 USDT From 0x1AB497…688f8F23 to 0xBC23E4…062463bD140.943971 USDT From 0x52a914…42333897 to 0x026666…a866f29d4582.87 USDT From 0x924C3E…861c4e04 to 0x89af5B…2a5849214917.81 USDT From 0xb51A6B…956d7c47 to 0xf6564F…000Fc0ab171 USDT From 0xB4a136…4Bb159Be to 0xdDa43A…ca3772ed1347 USDT From 0xe524a5…833Ef7C5 to 0x0B5dA6…c29cab83100 USDT From 0xD5c9dC…717Dad52 to 0x86D547…a82909dF500 USDT From 0xF502E3…ADCBF312 to 0x06Da9b…FA7E562D249.915186 USDT From 0xff8Ba4…A2A0cEC6 to 0xdC25CE…0488ab3C2485.400794 USDT From 0x4FfbdE…Cb8B0dB1 to 0x4AB704…374DFFDF69.6 USDT From 0x8fCA4a…78C990b8 to 0xbB55d4…899B74c649394.76682 USDT From 0x6117f7…Ff6Bb2e6 to 0xD9A05A…aF70734f111.8284 USDT From 0x50f583…88f45E77 to 0xF3B64C…152502a3439.41 USDT From 0x812a51…0e3f3C55 to 0xA538b6…1C6A1e05492 USDT From 0x57794b…d3ccBecD to 0x89154d…a80F62901500 USDT From 0xD9261F…ce0a4BC5 to 0x81C22B…Db99154481 USDT From 0xD3559B…318F4Ea2 to 0x6CE7db…72eE5F005 USDT From 0x93CC65…53FBDC03 to 0x4AA52F…426FCF161.4 USDT From 0x1AB497…688f8F23 to 0x08F4E8…16fda5ad596.936118 USDT From 0x57DB55…625AE29F to 0x6b9399…7802Ac6453.969705 USDT From 0xBCc3c1…cDC2ddfD to 0x0d96cB…781Adf3e500 USDT From 0x93D4F2…8771c2e9 to 0x0A3aE6…B501ff0072882 USDT From 0x52Fe6B…b10Aa6E8 to 0x004E58…0BAdaf0910 USDT From 0x78D458…4609fab2 to 0x4b5618…1eb510eA14600 USDT From 0x894D85…BC502065 to 0x986e53…88c7705b706.86 USDT From 0xc3977e…5e51567b to 0xFff04c…D391303225000 USDT From 0x9990B5…9F23D4BE to 0xF79480…7414432C150 USDT From 0x073b86…62aA3E41 to 0xeF2139…b90F69d4300.022565 USDT From 0x3565F0…54C9C75E to 0xd25807…e24d62a710000 USDT From 0x869C9A…C0E7F1be to 0x582154…0C17ddE8100 USDT From 0xdd847F…20380598 to 0x4d9f6A…209B827331.64 USDT From 0xECF07a…5233fDF5 to 0x04341B…E2A56Fa22800 USDT From 0x196bD0…45Afe971 to 0x9d08f3…75F814Aa305.649 USDT From 0x41AEA6…e8D8b4c2 to 0x04E03a…3c0E0AC534698.9749 USDT From 0x9cD538…5D52d3aA to 0xE25102…23fBe36E60 USDT From 0x210C4c…6bCa8773 to 0xb03fEd…969142F06000 USDT From 0xE087FC…e4f4D9ba to 0x83cd03…d1Dd627E151.039283 USDT From 0x3b291C…DC3122F5 to 0x61237B…3868D2A224965 USDT From 0xD759B0…b26f30C4 to 0x8a17B5…72859f641859.281536 USDT From 0x964dA7…20253685 to 0x835d20…93C1B038235.259724 USDT From 0xa441C9…A988a5A8 to 0x07b82E…6Ce5E6Fb2500 USDT From 0xA19b0D…f909b96F to 0xB9ACEF…f813E200120 USDT From 0xc5ac99…e695F78E to 0xC02967…6108cE781.60697 USDT From 0x53ab9D…4569d507 to 0x2131F6…8086897B10326 USDT From 0xE3E15d…9CcE54bE to 0x8C8F5D…D0504613500 USDT From 0x65d2b6…df7433D7 to 0xc0E9C8…C05aBC676289.79691 USDT From 0x6d4841…6624c6cd to 0xd03a57…40d149721464.655657 USDT From 0xf16Bdc…A5d010fa to 0x4c7Cd9…A8799096108.52 USDT From 0xEE820C…f27d0E3a to 0x20e8C0…8eeBb13E5 USDT From 0xbd0fCc…C77A5BEC to 0x329613…143F68A7102.572418 USDT From 0xe4199C…0A896171 to 0xC4aDF1…c498774F725.197097 USDT From 0xf62090…ff93E831 to 0x32B49d…Bd6b125D121.203053 USDT From 0xEEE11C…535fD428 to 0xC27Ab7…45CBC76A10005 USDT From 0xcb1f58…D7ddA506 to 0x637cB6…61cbb74014.05 USDT From 0xA50d56…68a49b66 to 0x7Cead0…a1d5140320 USDT From 0x6065Ad…4Cd62600 to 0xf0e185…a56C8Cbe242 USDT From 0x87dc50…B5d2F876 to 0xd22Ad5…7043C38A2000 USDT From 0xf40825…2BeC9c36 to 0xd6ff94…B1De110930000 USDT From 0x935F7f…CF663EE4 to 0x112d8b…f9cf39BA500 USDT From 0xd05147…a0b315D3 to 0xa58E2a…40db31354035.439008 USDT From 0xb4BD55…de88ff3B to 0x2a5E73…F0c5c863400 USDT From 0xFf9334…D06864A6 to 0x025C8A…6Aa33aFE94972 USDT From 0xcaf508…402953bD to 0x839A3F…a8d7639e550 USDT From 0x59236c…523Cd782 to 0xf3055b…8F15c23a1100 USDT From 0x71BE75…b7f9Ce94 to 0xc7c883…82b7A9c13000 USDT From 0xfa0244…779dE931 to 0xB4c486…A546Cb26200 USDT From 0xD47029…c4Abc1d6 to 0xAccc3b…8F0fAfD9529 USDT From 0x520D41…7946049f to 0x75a18E…200d561f485 USDT From 0xa8AAf4…c7b6Af14 to 0xB52b00…2482Da59117.603504 USDT From 0x59e1F5…86B6cEb9 to 0x00aA7a…635a6a91215 USDT From 0x5cc0E9…D502Bf89 to 0xF7cb34…2F21d921202.735178 USDT From 0x283b7F…4ea3c387 to 0x1a779A…94ED412A119.133703 USDT From 0x8C5604…0ccE6ccf to 0x9d8079…1Fca22E510000 USDT From 0x4646e7…822758E9 to 0xB1edd4…e3029CCd20000 USDT From 0xbab213…5191A797 to 0xE0d239…f8eB2120500.047271 USDT From 0x4252f3…f4A87cf1 to 0xAAedd2…c871dE8718.390897 USDT From 0xc07f2a…841900de to 0xE7E7D9…411cf3b12000 USDT From 0x979a33…80Db5aCc to 0xf19526…D014cBc4452.839658 USDT From 0x0EFfdB…A86B59a4 to 0xcb28de…4e4D1d6B992 USDT From 0xADa268…1A87a743 to 0xF46C8F…EdA1b7E71142.05 USDT From 0x53F06e…0CE9CEa7 to 0x90D1fa…12EA817A3000 USDT From 0x59D57D…99A173D8 to 0x5e0630…79A7b2468900 USDT From 0xA8b841…AC996813 to 0xE2530D…88C0E36e30 USDT From 0xC356A2…0F8F596f to 0x89a50a…2C1349212337.2 USDT From 0xbE70C1…dcB8d853 to 0xa346A8…23bAcf6027 USDT From 0x71B60d…06e6a819 to 0x4E0F91…1f4772aD292.97 USDT From 0x270963…2f6d6e04 to 0x83CEfd…2d3e627e134.015112 USDT From 0xe38C9e…d3C01aff to 0x90b80A…080239257990 USDT From 0x9B5c00…2FcF6DBD to 0xD68dE0…925750981426 USDT From 0xE728a5…B88FD33C to 0x9C3992…Ac01516b201.18 USDT From 0x32fED9…714b13cD to 0xF4F270…34E4257410301.652031 USDT From 0x117c60…415caD07 to 0x326479…1543Bf0110000 USDT From 0x5D178A…6d20b715 to 0x033B49…32319635947.785928 USDT From 0x40eB0F…dbbA8ac7 to 0x57820E…53f77ABe135370.6767 USDT From 0xE6eDB7…7b243057 to 0xFA0E4e…5Fc4cf93200 USDT From 0x11e3B1…39648715 to 0xCBedFd…E2eB66Ce4.182766 USDT From 0x2b21B0…6DB55b68 to 0xE25eD3…19F2e36e20 USDT From 0x16471e…f4C35e98 to 0x4De021…Dbd1422C917.78813 USDT From 0xfE1B2D…A75C4D0D to 0xF67315…25Cf294f30 USDT From 0xb10ABA…a2546a32 to 0x015D1C…49Bb4d0A670 USDT From 0x854FCc…1Dc773c1 to 0x83c3Fc…75c9627E245.406143 USDT From 0xaa3f30…4b62CD24 to 0x1Ca256…F31bD5a310004 USDT From 0xe6a168…345082d0 to 0x49416c…134E982B1018.35 USDT From 0xC1187b…5116cF7A to 0x8A7676…900221d0232 USDT From 0x331bCC…32D4F780 to 0xB863E5…B5307cCc2083.6 USDT From 0xBb562B…C8424d4F to 0x3BC655…4A5e50CB1211.76 USDT From 0x388Fa2…8acd1b50 to 0x57E87c…57546fb21387.233095 USDT From 0xB84bf5…6AC45073 to 0x27fd0d…539633DB2700 USDT From 0xe8944A…ABF4CdcB to 0xA9FDfE…67bBb8EC1098.901098 USDT From 0x54974B…cf5e51E2 to 0x7Ab149…c56f480c1610.468956 USDT From 0x11e3B1…39648715 to 0x94E1ec…B617b56423.817654 USDT From 0xAE39b7…0fA8f937 to 0x0C3d6B…D979c3C13009.53 USDT From 0xBA4E92…9A8CA353 to 0x1755Cf…720EDfB81438.27 USDT From 0x647344…14D31235 to 0x9c1F3d…c1C90AaA2500 USDT From 0xa456e8…4a6fC1B4 to 0xF46aa7…Ad544298303.026772 USDT From 0xcf966B…8a935edD to 0xf513d6…7297f4E9138.31 USDT From 0xe0380a…E814a02A to 0x341003…d9360Fc95 USDT From 0x9759Cb…3F18Ea75 to 0x49fB19…75216AFD19856.170219 USDT From 0x069F34…7Db3798b to 0x89Add8…6dA54921538.888139 USDT From 0x14c333…eE48F9e4 to 0xE2e62e…84ac5593559.421263 USDT From 0xC795ea…114F3dA2 to 0x620e77…7cD347D75000 USDT From 0xC4FCe0…33190998 to 0xAaFE67…70403d2B363 USDT From 0xF6D4E5…4bf64554 to 0x1e53De…D76431F6273.8717 USDT From 0xaaFc06…8dAc0578 to 0x98d5F0…97B8115710500 USDT From 0xbAD0cD…531c4FF2 to 0x428622…D926d9A6180.95 USDT From 0x5A1762…C3B959B3 to 0x2BA7c2…C5D7eB7876.528794 USDT From 0xBE1540…b548bB1c to 0x4B5D06…458510eA3400 USDT From 0x1AB497…688f8F23 to 0x689336…B2A6d56D30 USDT From 0xf70e25…3A32423C to 0x015210…Bb3e4d0a963 USDT From 0x4E37A7…8e589EBb to 0x53C1A4…3b3faaB316.5 USDT From 0x01120f…78634eB3 to 0xa91E6C…1e24Dc7674.322901 USDT From 0x636455…0F9448bD to 0x3F4d66…F214680B1 USDT From 0x5a30b2…7765DC5E to 0x2D6Fb3…1ed08563293.474527 USDT From 0x10fBB8…017c4bE1 to 0x4b5f78…478110Ea100.3 USDT From 0x928647…fCa639BC to 0x8bEfEa…Ce67c4Ca162.475 USDT From 0x2b12fE…44366243 to 0x4Be415…Bd7280fa15 USDT From 0x2f41a2…7E402231 to 0xf7c1d6…CF33D92159.251644 USDT From 0xCb2E99…98849224 to 0xdc1775…654D3dd260165.948346 USDT From 0xA43912…262026f3 to 0xA6bb04…7A249b0f228.861924 USDT From 0xCD67aa…25E57c98 to 0x74974B…34606933256.76 USDT From 0x0dD6Cd…9746F8f2 to 0xeA59fA…60a0f32d563.096575 USDT From 0x8dF2d2…e61c9bA2 to 0x749488…AF0869336200.750356 USDT From 0x09a1F5…0d225654 to 0x0246f4…061E63d93291.972331 USDT From 0x76404B…5B6885d3 to 0xf3B6b5…Ed5202a3406.15 USDT From 0x9cC69E…0e80d730 to 0x5Ed419…35cE0A6895.02138 USDT From 0xA21d5A…51b0C591 to 0x0Ab8E8…2fE910F250000 USDT From 0xE63CA8…274d3557 to 0x0cC586…6dC92c8745.9975 USDT From 0x4247bd…15d17e84 to 0x83cCF1…A948627E255991.2136 USDT From 0x937048…5e54C454 to 0x83ca9A…e943627E64790 USDT From 0xc45afE…9e6496A4 to 0x949C0F…5a5691B4135 USDT From 0xc7d613…a736Fc75 to 0x104455…b1646ad24496.196975 USDT From 0x728DB6…c3666469 to 0x0bA0eC…98dA62652767.158515 USDT From 0x59b632…986a29F5 to 0x76C290…90ED062B10 USDT From 0x95215E…91390969 to 0x8D38aB…0f90930a45.074743 USDT From 0xA3BD0F…573b4639 to 0xEAc0a4…225D32a47025 USDT From 0x6a9dD1…0D13c169 to 0x4010dA…41721f84238000 USDT From 0x30ab01…573530DD to 0xAb5D63…58D37960255.9432 USDT From 0x7C6819…5E02f28C to 0x0F9854…D38bB33F100 USDT From 0x435a3d…E2BFede8 to 0x50560D…5bB545f20.000001 USDT From 0xcbfd62…6913139C to 0x48410B…6Fc848F5488 USDT From 0x971254…36ee8785 to 0x29E950…0cf753C3500 USDT From 0x742517…F60b4fda to 0x2C69C1…829B0c5f116 USDT From 0x951123…958E7175 to 0xE878C7…ec4d326730000 USDT From 0x565CAD…c28ad8f9 to 0x83C75E…4cbb627e11627.21202 USDT From 0x368b84…AAe73F55 to 0xaaD263…F475e565200 USDT From 0x09C763…22766558 to 0x601ab7…e63c35c21082.873036 USDT From 0xFB2dEC…3AF74314 to 0x57763d…c06Cb60518950.8 USDT From 0x85A138…6601eeBA to 0x83cE4e…fe4C627E1347.207651 USDT From 0xedfe21…165bA0dA to 0x56386e…b2a4590B600 USDT From 0x9e10CB…27406839 to 0x1c94cE…15491175464.3096 USDT From 0x54e199…7a4fa410 to 0x3c48dc…8839d07a10000 USDT From 0x521535…1a81E267 to 0x28DbD1…8b94A42B281.29 USDT From 0x270963…2f6d6e04 to 0x83CcDd…d58e627E491.277227 USDT From 0xf60Ea1…6Dab5D8d to 0x8a53a6…f0BC51da1500 USDT From 0x1B064e…646e6C2E to 0x494686…F75db58025.06742 USDT From 0x2EC60f…1E98f430 to 0x367c60…CDeA5428191.674866 USDT From 0xc52487…9F16a0c5 to 0x6825ba…8732E11c89.7417 USDT From 0xAB4c49…b3c77F90 to 0x749Fd0…B10B69332139.406944 USDT From 0xd9Fa97…Fa86F387 to 0x1c0d2C…633a754b2875.51982 USDT From 0x4C77eF…dF919096 to 0xFf09f7…F1EC21BB491.5 USDT From 0xE9b12B…Ddd321c6 to 0xe3dC64…fa9486fc20000 USDT From 0x176399…6e5a6AA3 to 0x3a2CAb…11708aAf50 USDT From 0x61e1b2…4f8aa778 to 0x6a30d4…8a2A5cE71000 USDT From 0xF7F515…2D0a2722 to 0x9CfA51…c73D81231000 USDT From 0x131aA6…45a89C60 to 0xFBfBE8…899C0cab2000 USDT From 0x733a2c…409F00b4 to 0x187FC9…8dB523861350 USDT From 0xEC5b84…99F24222 to 0x44201a…6cBBEE6D139.332188 USDT From 0x9078e1…29127F16 to 0xA2005f…5E91B6f26418.468344 USDT From 0x3195d5…61Fd29A5 to 0x571195…8880D61C905.403722 USDT From 0x41dc61…650e8495 to 0x86AfA2…4900aD816418 USDT From 0x1F3042…59449c22 to 0x82d3f5…4679502531 USDT From 0xe6C239…d269C08B to 0xBb7d95…73f51DE0530.553014 USDT From 0xDdb5EB…B59Ba5F6 to 0x2Fcd0e…2b5F3de71168.65 USDT From 0x4f23Ce…e99aD9F5 to 0xd22e5B…6A38d8dC1500.156804 USDT From 0x6450c7…a6da6fD0 to 0xD8A6A0…237aefa855 USDT From 0x090478…49B50519 to 0x3FbF48…eAfD3ED7280.03 USDT From 0xd45944…0dE91bbb to 0xAF63f8…A86D6E6850 USDT From 0x983aB3…a15d187a to 0x893bDE…357730505044 USDT From 0xaFcD30…0B52168d to 0x3aD32D…bF071ed51000 USDT From 0x79B7df…3e8eE36E to 0xEc771e…bB8313721872 USDT From 0x53ab9D…4569d507 to 0x8e56aB…b80eFA409636 USDT From 0x96b1db…699a66AC to 0x97eFce…3f53E7f730 USDT From 0x3299D7…09b968a7 to 0x83c93e…Ba37627E102.572418 USDT From 0xC645a9…c50cb765 to 0x83c8D1…0E24627e129.997328 USDT From 0x4d5967…10628aff to 0x8fEc14…1411E928961.164 USDT From 0xa0505a…086D834E to 0x634531…4bfaeBB1481.68 USDT	0x485B05…B7d3dfAC	0 eth 0 ETH	0.029614984446860063 eth 0.029614984446860063 ETH
0xa116b4…1b5d7797	18994925	Sat, Jan 13, 2024 2:15 AM	0x38FA9e…5991476B	From 0xaf4DDA…1ECA907e to 0x38FA9e…5991476B38245.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000897571003659 eth 0.000897571003659 ETH
0x4c2ac0…42007155	18984209	Thu, Jan 11, 2024 2:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3B9645…8C8d4962169.55285 USDT From 0xA9D1e0…B81d3E43 to 0x5BfBBb…5015d443233.249807 USDT From 0xA9D1e0…B81d3E43 to 0x01E558…dE717E2a597.434843 USDT From 0xA9D1e0…B81d3E43 to 0x8a46fd…7f5Ac42a992.87918 USDT From 0xA9D1e0…B81d3E43 to 0xB1C944…51aD6BcB3488.98883 USDT From 0xA9D1e0…B81d3E43 to 0xaf4DDA…1ECA907e38245.75 USDT From 0xA9D1e0…B81d3E43 to 0x551393…5b32405721.71 USDC From 0xA9D1e0…B81d3E43 to 0xd018f6…E5119dfa300 USDC From 0xA9D1e0…B81d3E43 to 0x258d53…4dD3F7c8300 USDC From 0xA9D1e0…B81d3E43 to 0x3134C2…48110a3d400 USDC From 0xA9D1e0…B81d3E43 to 0xf72977…E69dbbFa1267.22471697 VGX From 0xA9D1e0…B81d3E43 to 0x312DFf…1b6Fe2a13457.3849335100003 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01525670618687303 eth 0.01525670618687303 ETH
0xcee84c…804e1325	18968903	Tue, Jan 9, 2024 10:46 AM	0x86724c…1DB8630f		0xaf4DDA…1ECA907e	0.01112181 eth 0.01112181 ETH	0.000288992428032 eth 0.000288992428032 ETH
0xff5df8…9cae6974	18767068	Tue, Dec 12, 2023 2:16 AM	0xaf4DDA…1ECA907e		0x38FA9e…5991476B	0.449829112 eth 0.449829112 ETH	0.000716973754665 eth 0.000716973754665 ETH
0xd65d9c…512aa4b5	18762222	Mon, Dec 11, 2023 9:58 AM	0x1eea98…9dd5A8EE		0xaf4DDA…1ECA907e	0.45049667 eth 0.45049667 ETH	0.000588250564188 eth 0.000588250564188 ETH
0xe4ea77…c0906b08	18683187	Thu, Nov 30, 2023 8:19 AM	0xaf4DDA…1ECA907e		0x38FA9e…5991476B	0.246297163 eth 0.246297163 ETH	0.00082505727045 eth 0.00082505727045 ETH
0xe7039d…7235af75	18675685	Wed, Nov 29, 2023 7:09 AM	0xC2882c…147424Bd		0xaf4DDA…1ECA907e	0.24570164 eth 0.24570164 ETH	0.000782419279362 eth 0.000782419279362 ETH
0xf45153…6bda4778	18613193	Mon, Nov 20, 2023 1:06 PM	0x38FA9e…5991476B	From 0xaf4DDA…1ECA907e to 0x38FA9e…5991476B485.759549 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001820456161763512 eth 0.001820456161763512 ETH
0x63bcc5…22a5b272	18605768	Sun, Nov 19, 2023 12:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9DE97D…8e06a0Da21.934421 USDT From 0xA9D1e0…B81d3E43 to 0x455102…62404Ddc61.01561 USDT From 0xA9D1e0…B81d3E43 to 0xD3416e…59EE557a199.901049 USDT From 0xA9D1e0…B81d3E43 to 0xF86B8f…563E7fbC240.510947 USDT From 0xA9D1e0…B81d3E43 to 0xaf4DDA…1ECA907e485.759549 USDT From 0xA9D1e0…B81d3E43 to 0xc5f880…A4a66c20499.752622 USDT From 0xA9D1e0…B81d3E43 to 0x880832…8dABd2812996.357687 USDT From 0xA9D1e0…B81d3E43 to 0xABa182…Ec15d46C2.68336676 QNT From 0xA9D1e0…B81d3E43 to 0x576790…8Aaf9e9616200 JASMY From 0xA9D1e0…B81d3E43 to 0x47385A…f78C7AdF11184.723304750001 ANKR From 0xA9D1e0…B81d3E43 to 0x43fD13…bb317d6C1209 XYO From 0xA9D1e0…B81d3E43 to 0xdA5112…29f20424217561.43845019 SPELL From 0xA9D1e0…B81d3E43 to 0xABa182…Ec15d46C31.018578209999998 LINK From 0xA9D1e0…B81d3E43 to 0xdaDF13…36E0f275322.91123823 SUPER From 0xA9D1e0…B81d3E43 to 0x378658…7c24c3AB895.60008 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E212.39013488 METIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009143954288278824 eth 0.009143954288278824 ETH
0x6a3c23…5a0d40e0	18585472	Thu, Nov 16, 2023 3:54 PM	0x38FA9e…5991476B	From 0xaf4DDA…1ECA907e to 0x38FA9e…5991476B503.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002943504240923064 eth 0.002943504240923064 ETH
0x80741d…b941201b	18578140	Wed, Nov 15, 2023 3:20 PM	0x9846cC…43C4D3fb	From 0x72298B…60FfdceF to 0xaf4DDA…1ECA907e503.9 USDT	0x72298B…60FfdceF	0 eth 0 ETH	0.00387188832610099 eth 0.00387188832610099 ETH
0x816012…7b396de0	18193769	Fri, Sep 22, 2023 8:30 PM	0x38FA9e…5991476B	From 0xaf4DDA…1ECA907e to 0x38FA9e…5991476B554.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000635470156668256 eth 0.000635470156668256 ETH
0xbd70e3…b39c12b4	18186394	Thu, Sep 21, 2023 7:40 PM	0xe22619…0cBd3576	From 0xe22619…0cBd3576 to 0xaf4DDA…1ECA907e554.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000908597438300311 eth 0.000908597438300311 ETH
0x4238a8…a20ff2a2	18053051	Sun, Sep 3, 2023 2:40 AM	0x38FA9e…5991476B	From 0xaf4DDA…1ECA907e to 0x38FA9e…5991476B746 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000757708551772536 eth 0.000757708551772536 ETH
0x5d139d…1630c722	18044348	Fri, Sep 1, 2023 9:22 PM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0xaf4DDA…1ECA907e746 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00092194 eth 0.00092194 ETH

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