Address 0xafEf5eFAD1e653B5A8d54DfbBD7894b06a3553ab

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x29be18…738bd464	16426589	Tue, Jan 17, 2023 12:42 PM	0xd1905d…8aCFfE26	From 0xB6fEEf…08ac7378 to 0x025D91…348bd0Eb0 USDC From 0x6914F6…842143C3 to 0xa1f4F0…0516Ea420 USDT From 0xA18700…Aaf14bba to 0x15238b…066AFE6b0 USDT From 0x9d4821…24EEbdcB to 0xB061Fb…4a1C6D380 USDT From 0x44a04c…EdB5bF41 to 0xA6d56d…4a09240b0 USDT From 0x6C0a3F…ddfef0cD to 0xE1E8e5…cF6B49D10 USDT From 0x6389e3…320DC1Ba to 0xe74ad6…c39098400 USDT From 0x8B5094…88ff3Df6 to 0x4A9040…64afA4670 USDC From 0x616EA7…0bb5D4ba to 0xe18dd7…273743770 USDT From 0x2869A4…51D3045e to 0x17f893…780e361A0 USDC From 0x4c92Ce…8DD4385a to 0xc5454d…5f4f0bb10 USDT From 0x8C27eC…c31bd6c3 to 0xE1e159…4fFb56990 USDT From 0x7c5408…f3fb7341 to 0xeF5DA0…B962DdE80 USDC From 0xb4B2f4…aE0d5bc6 to 0xb3B2E7…8F7a5fea0 USDT From 0xD608b8…4621C4B7 to 0x97831D…5674958c0 USDC From 0xfD6d25…6Fb43618 to 0x19b737…2c20D1f00 USDT From 0x20Ca1e…aF9F1058 to 0x4294f4…B28719DB0 USDC From 0xFFb0e0…52130C0f to 0xa7f29B…d33C70Da0 USDT From 0x5C1481…F360FC26 to 0x1D0475…87f7c28B0 USDT From 0x655ed0…504d2a74 to 0x250b8c…DdE2a1B20 USDC From 0xa2e8d4…6cE61809 to 0x90434D…7192Ce050 USDC From 0x59a2Ee…730688e0 to 0xdc313F…57FDF0c80 USDT From 0xFC977D…2f89e116 to 0x7696D6…1d8cDf4e0 USDC From 0x220098…E0505859 to 0x98667b…1f672aF30 USDT From 0xC6Be02…1128aCdb to 0xa25340…381739b10 USDT From 0x8Fd376…1f86c579 to 0x006b58…20818E270 USDC From 0xE2C3DA…1bdf95bb to 0xA0a0bF…1F01bf120 USDT From 0x808320…302Be0cA to 0x009eE6…D3AbA6fb0 USDT From 0xf9a416…8651Cf99 to 0x25b05C…2e39cb220 USDT From 0x152DD9…80930707 to 0x933CC7…D9Be23F00 USDT From 0x3c65A5…24307820 to 0xf901dE…55891fB10 USDT From 0x372E47…f3d3d895 to 0x46C4F6…67f1f21b0 USDC From 0x8F5908…7c8d5862 to 0x3aDbF5…a2f5a2fb0 USDT From 0x034992…f3FD12a9 to 0x0724B1…F60730250 USDT From 0x5dd201…88186833 to 0xC39e5b…e2294B450 USDT From 0x164Acc…cc93Ee9D to 0xf9d2dA…830d08010 USDC From 0x0F5fBd…e6263D86 to 0x58Cd95…22E54ea30 USDT From 0x7BCBdc…b8E3C0f8 to 0xD34F0A…7BdDB0680 USDC From 0xF2400A…71505563 to 0xafEf5e…6a3553ab0 USDT From 0x126d53…3B5E5B92 to 0x554a31…b5Bc52810 USDT From 0x2F7448…eAA9Dbd6 to 0x9AFCcD…bc3b36890 USDT From 0xb77bC3…0d932814 to 0x1d6668…327F68570 USDT From 0xe1E38e…BbDB5699 to 0x57993f…58e1aDD00 USDT From 0x1C5399…397889a4 to 0xB8f0e3…478e66e00 USDT From 0x130c56…45d44801 to 0x98D6c5…6E838Cf20 USDT From 0x944FBB…17dDE36B to 0xAA5247…C97814dB0 USDT From 0x96B274…A8F77618 to 0xa4Bc44…28C625C70 USDT From 0xeB5C45…a62a7452 to 0x714793…38F15E6f0 USDT From 0xf85aC5…70ae82e8 to 0xEB5405…8D2A74520 USDT From 0xfA4226…969Cf185 to 0x6ad4Ca…6a1582eF0 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.018453032186075764 eth 0.018453032186075764 ETH
0x36d5c8…e96cec96	16425865	Tue, Jan 17, 2023 10:16 AM	0xd1905d…8aCFfE26	From 0xc35210…aB2E6508 to 0xd7A4a7…128E29360 DAI From 0xe82EaE…31befe99 to 0x130529…6ae942040 USDT From 0xF2400A…71505563 to 0xafEf5e…6a3553ab0 USDT From 0x2F7448…eAA9Dbd6 to 0x9AFCcD…bc3b36890 USDT From 0x509201…59ECAbD6 to 0x0D3df2…9af2498F0 USDC From 0xd8f392…C5f9B20d to 0x8B72d9…BA13b0680 USDC From 0x15B48C…E9e638F0 to 0x890C73…54c31eA10 USDT From 0xf822c2…3cfbbd41 to 0x973984…1163307E0 USDT From 0xE30605…94b2B2Fd to 0xADDf73…ea9Da0Fa0 USDT From 0xF17A9e…5a8050Dc to 0xD2c7bD…6bF301EB0 USDT From 0x30879D…DC142E9d to 0xA2e907…53760f320 USDT From 0x59a2Ee…730688e0 to 0xdc313F…57FDF0c80 USDT From 0xF1EE96…fd1F85Fc to 0xDd4701…CA7f80290 USDT From 0xD22a4F…f8F5dD1E to 0x0CaE7C…6E843E660 USDT From 0x4edd13…Cc2EA07D to 0x5AC10b…5916e35b0 USDT From 0xAf0970…EB69Dc95 to 0xCC511C…7323C0a40 USDC From 0x0D2D0a…380199FC to 0x9d2d3F…597da1530 USDC From 0xe578eA…7BC0bA49 to 0x8cE00a…E62FEBd90 USDT From 0x96C4a8…57Bb0576 to 0x68BdaD…C4d5fc450 USDT From 0x297Bbc…65d74Cf9 to 0x0Bae58…C188d5980 USDC From 0xC80AcF…6Dc4d7d1 to 0xB41305…5C3a4FC70 USDT From 0xF70d9f…5D158bD3 to 0xc41f6C…42d0f65b0 USDT From 0xb01929…CdF4E3C0 to 0x6202d3…26025E0f0 USDC From 0xD44d1B…3ac21b62 to 0x7679B6…BDb0031d0 DAI From 0x7c3206…5b79C587 to 0x7DCc8E…27539F220 USDT From 0x9A488d…55118015 to 0x1F9D27…c39606Bd0 USDT From 0x861443…5482Ecb1 to 0xCd0b4C…FBaF1e420 USDC From 0xF109FB…0112607B to 0x4F6EF3…8d0Ba4fc0 USDC From 0x164Acc…cc93Ee9D to 0xf9d2dA…830d08010 USDC From 0x11F0D2…93F91348 to 0x9219B6…62ab8A260 USDT From 0x673560…daD7Be7C to 0x1Ed7be…6FCa7Da30 USDC From 0xc8cbb2…1C6302Ca to 0x2a70A5…a25036660 USDT From 0xe157C8…F03C45f4 to 0x57397F…d6f82eb10 USDC From 0x155A22…2c37781b to 0x797204…F14Cf19a0 USDT From 0xb4B2f4…aE0d5bc6 to 0xb3B2E7…8F7a5fea0 USDT From 0x249AAb…37b2A81f to 0xC24B01…9a89A8620 USDT From 0xa78E3A…D2E6469f to 0x52F4dB…6a9BEc290 USDT From 0x836fCA…6DC4823a to 0xB28087…814299F00 USDT From 0x417E61…1EEC3340 to 0x61B9DE…0b3AFA0d0 USDT From 0x05E6A7…ea6EDF71 to 0xD6De3B…d1D2D2540 USDT From 0x1A6C50…3329D965 to 0x9eeFa7…4e4ed85F0 USDC From 0xadd543…dfa980a3 to 0x26cCCE…6ae82f9F0 USDT From 0xe97e1D…51C058a4 to 0x3C97f5…0eB962430 USDC From 0xde51Ae…5d7E08Af to 0xA08aF1…2Cb999590 USDT From 0x076778…ea307aC0 to 0xDEb12c…258BE9160 USDT From 0x126d53…3B5E5B92 to 0x554a31…b5Bc52810 USDT From 0x4009d1…254452f5 to 0xE36458…E270888D0 USDT From 0x0a3045…7c807702 to 0xDAC5d6…2117c4320 USDT From 0x0665DF…75578A72 to 0x25657a…b32a27F10 USDT From 0x856255…E680e219 to 0x416d4D…ad8015510 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.015485503619570865 eth 0.015485503619570865 ETH
0x1e437f…3e43b012	16425258	Tue, Jan 17, 2023 8:15 AM	0xd1905d…8aCFfE26	From 0xFe5926…f88a92E1 to 0xdCe690…9BAc946F0 USDT From 0x961e14…2cB29D90 to 0x6a4579…87a419f30 USDT From 0x1b8f46…4e91e680 to 0xaaDAbb…aE82175D0 USDT From 0x4f8C7A…823ce8C3 to 0x5cf068…998725A90 USDT From 0xC11A05…5Cf61a07 to 0x171843…012c9d170 USDT From 0x9dDff3…0AF533FE to 0xDB8021…3b2851e90 USDT From 0x6caa40…2601D3dc to 0xb38Fd7…23Ec964f0 USDT From 0xa3E204…11E9cb53 to 0x7beF04…b30bEF6F0 USDT From 0x10b620…Fa48F817 to 0xa5183e…F65df83e0 USDT From 0xF31C2A…8AeFC9C2 to 0x52A6f7…2486Dd830 USDT From 0xC7c4dD…f3a84F0F to 0x0Ae82e…cA2C29CB0 USDT From 0xA94f4c…55604a39 to 0xe16456…cfA616cb0 USDC From 0xdEDF86…d391339A to 0xBdA991…000796f20 USDT From 0xd53FDa…B9DCc8b1 to 0x173274…5faF6c470 USDT From 0xD957D1…07A0482B to 0x313C80…2D98d3690 USDT From 0xA6b6f0…80Fdf948 to 0xAbE4bD…A51ed6200 USDT From 0x589213…1F7404E2 to 0x85B0AC…5791Ceef0 USDT From 0xAf19B9…5c25169a to 0xD079bC…f36D02ca0 USDT From 0xF2400A…71505563 to 0xafEf5e…6a3553ab0 USDT From 0x20Ca1e…aF9F1058 to 0x4294f4…B28719DB0 USDC From 0xcda46F…48B32B3a to 0xbe44C8…66dDe16b0 USDC From 0xA9e360…712b621a to 0x616CF2…1Dc4e4930 USDT From 0xB4fcF8…D4BcD7B0 to 0x0B0A51…00c11f570 USDT From 0xf1cCF1…E6272021 to 0x5092a4…Cd5a97D50 USDC From 0x96C4a8…57Bb0576 to 0x68BdaD…C4d5fc450 USDT From 0x39a140…2A3ABC25 to 0xDD287B…6C7765B40 USDT From 0x299478…23532B28 to 0xe20c9e…D75F48e90 USDT From 0x58D402…532a395B to 0xe3eeeC…57aC4fa50 USDT From 0xA24251…77BB5120 to 0x0f71F1…8Aff5Ba40 USDC From 0x85909b…A361f023 to 0x9213e2…95cC55B00 USDT From 0x297Bbc…65d74Cf9 to 0x0Bae58…C188d5980 USDC From 0x44eD88…5e300C63 to 0x6FEB6A…61DBd44a0 USDT From 0x808320…302Be0cA to 0x009eE6…D3AbA6fb0 USDT From 0xc35210…aB2E6508 to 0xd7A4a7…128E29360 DAI From 0xe82EaE…31befe99 to 0x130529…6ae942040 USDT From 0xeEab6f…4e59e139 to 0xA167Af…8Caebd9a0 USDC From 0x51F7E8…1bc728BC to 0xef6425…eba5Bd290 USDT From 0x480fb6…D4d22996 to 0x58e228…7910CFae0 USDC From 0x12D1Be…DF5A59E1 to 0x0d0722…ad6Fce8D0 USDC From 0xF0346b…5Fa2c703 to 0x51Ad8E…dDD4e11A0 USDC From 0xd33bd0…31a74f52 to 0x02830D…9047a52a0 USDT From 0x07B3Db…926998A4 to 0xd33791…EE874f520 USDT From 0x531B47…a9CdfD85 to 0xF930E2…5FCAdCCb0 USDT From 0x9ef8C6…1839b278 to 0x4504DD…8451f9Ae0 USDT From 0x12fF6a…4Ba87Bb0 to 0x869b14…D0e3aca20 USDT From 0x9eE3D2…024F250A to 0x12f001…AC987Bb00 USDT From 0xd7F416…2bF894Fa to 0xE4F0F6…2E6F28D40 USDT From 0xDF82FB…4436f239 to 0xd7fD02…314894FA0 USDT From 0x00df18…eFb091BE to 0x8EC082…8DE4FF410 USDT From 0x8ce182…316FebD9 to 0x80d574…D4c9be330 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.015185721140010553 eth 0.015185721140010553 ETH
0xf08725…7552de11	16423758	Tue, Jan 17, 2023 3:14 AM	0x46Fe2e…B65f84d2	From 0x7E46CA…C1E31407 to 0x78bE60…BB7ae80f0 USDC From 0x589213…1F7404E2 to 0x85B0AC…5791Ceef0 USDT From 0xD3CCBE…3e73DF86 to 0x297B3F…Bb04e2db0 USDT From 0x0D2D0a…380199FC to 0x9d2d3F…597da1530 USDC From 0x6cBDdB…1b28832A to 0x8BC845…46c32AC30 USDT From 0xcda46F…48B32B3a to 0xbe44C8…66dDe16b0 USDC From 0xb9Fe66…e59B6cb2 to 0xf7F9F2…F9dA201B0 USDC From 0x029A8f…4a32f00c to 0xa7DD0C…2405300e0 USDT From 0xAf19B9…5c25169a to 0xD079bC…f36D02ca0 USDT From 0x31BFdB…54f1f294 to 0xD7Ef2E…988FFe3C0 USDT From 0x20Ca1e…aF9F1058 to 0x4294f4…B28719DB0 USDC From 0xB4fcF8…D4BcD7B0 to 0x0B0A51…00c11f570 USDT From 0x2A7262…F7E03666 to 0x2580EA…3f50e2Ee0 USDT From 0x7405Cd…C5A471a5 to 0x0665a0…39D021FD0 USDT From 0x417E61…1EEC3340 to 0x61B9DE…0b3AFA0d0 USDT From 0xF2400A…71505563 to 0xafEf5e…6a3553ab0 USDT From 0xc8cbb2…1C6302Ca to 0x2a70A5…a25036660 USDT From 0xAd0030…15998F74 to 0xcc80e1…826B79470 USDC From 0xF5B549…c5e88EeD to 0xe0c6Ae…8744a0bC0 USDT From 0x812a20…9637BA21 to 0xe5C9f1…57E1c21d0 USDC From 0x7c3206…5b79C587 to 0x7DCc8E…27539F220 USDT From 0x11765C…05e5641E to 0x940aaB…6B62C19d0 USDT From 0x96C4a8…57Bb0576 to 0x68BdaD…C4d5fc450 USDT From 0x2bAC93…00134b3e to 0x0F21e1…5EB5aa850 USDT From 0x3E6818…347012d1 to 0xcfF154…2AA907030 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.007979518951919479 eth 0.007979518951919479 ETH
0xf033b5…c9b3b6d8	16423691	Tue, Jan 17, 2023 3:01 AM	0x46Fe2e…B65f84d2	From 0xF2400A…71505563 to 0xafEf5e…6a3553ab0 USDT From 0xb9Fe66…e59B6cb2 to 0xf7F9F2…F9dA201B0 USDC From 0x417E61…1EEC3340 to 0x61B9DE…0b3AFA0d0 USDT From 0x02F9d4…5afB426D to 0x0131ae…2193E59D0 USDT From 0x39Aa38…41C03D3c to 0xCB8901…1240ABdb0 USDC From 0x029A8f…4a32f00c to 0xa7DD0C…2405300e0 USDT From 0x7E46CA…C1E31407 to 0x78bE60…BB7ae80f0 USDC From 0xAf19B9…5c25169a to 0xD079bC…f36D02ca0 USDT From 0x589213…1F7404E2 to 0x85B0AC…5791Ceef0 USDT From 0x560609…1dB54fb0 to 0x0E3580…c6Bc1a5E0 USDT From 0xc5C210…38A5fa11 to 0xF18dB6…65E7C1770 USDT From 0xB4fcF8…D4BcD7B0 to 0x0B0A51…00c11f570 USDT From 0xE7D978…1Ef1D402 to 0x340a63…0804bFbe0 USDC From 0xD794B0…97C7e5d1 to 0x7e98DB…08F7055B0 USDT From 0x646C9C…d8676412 to 0x17eF65…e79B8f5d0 USDC From 0x0D2D0a…380199FC to 0x9d2d3F…597da1530 USDC From 0x5A472B…05D9BF7A to 0x8f5C5E…B4AD6F2C0 USDT From 0x808320…302Be0cA to 0x009eE6…D3AbA6fb0 USDT From 0x7405Cd…C5A471a5 to 0x0665a0…39D021FD0 USDT From 0x2A7262…F7E03666 to 0x2580EA…3f50e2Ee0 USDT From 0xc8cbb2…1C6302Ca to 0x2a70A5…a25036660 USDT From 0xca5D30…ae9e3CEA to 0x740B05…987471a50 USDT From 0xd4b0D2…629eC72E to 0x02a5DE…A38799f40 USDT From 0xF344A2…36798275 to 0x926963…1F170F8b0 USDT From 0x3dF926…C18b9Fab to 0x746A96…b5c6CF380 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00965133871134609 eth 0.00965133871134609 ETH
0x793053…1d1005ed	16423619	Tue, Jan 17, 2023 2:46 AM	0x46Fe2e…B65f84d2	From 0x4C694d…aaf2f016 to 0x1fBAA0…EDE1bc3c0 USDT From 0x62694e…5A905e97 to 0x5928d5…C9b4cC550 USDT From 0x4e4dED…04034F49 to 0xb5d702…E541E7Ac0 USDT From 0xD91F87…b8A4b96F to 0xDa1Cf6…E6Cd0a200 USDT From 0x3fAA25…dD93aD5E to 0x05d7Dd…6F4E48ac0 USDT From 0xd8f392…C5f9B20d to 0x8B72d9…BA13b0680 USDC From 0x166f04…E33e9769 to 0xC4d57B…B766430D0 USDT From 0xF61d11…21177e76 to 0xd27586…9Ef3579F0 USDT From 0x47D6B6…d0D43AA6 to 0xe29668…C7F9e24B0 USDC From 0x3f7801…d2c7026e to 0xA78987…D573921C0 USDC From 0xD3b62B…7BB2aB70 to 0xA630bb…3C2E53a60 USDC From 0x72d25e…7E32aA51 to 0x8a174F…fA2bce840 USDT From 0x7a311a…1b5298F8 to 0x431737…719Cef9b0 USDC From 0x431495…900cEF9B to 0x2910f1…19e280b10 USDC From 0x9DE95c…56b9028B to 0x1cafA2…31D6c3AE0 USDT From 0xe4B08A…F6B1b3dF to 0xA3800a…d170111C0 USDT From 0xE0D87b…4A893403 to 0xc5479F…FB488f490 USDT From 0x82788C…FEE5111a to 0x24cF88…d9a4EBC80 USDT From 0x299478…23532B28 to 0xe20c9e…D75F48e90 USDT From 0xDc2708…7aFdFF12 to 0xe1b434…Acc6d66e0 USDT From 0x3ba731…fDc7E485 to 0x603a08…4EA02B2B0 USDT From 0xd9D441…FDFaa235 to 0x9a2808…9099F5B60 USDT From 0xF0346b…5Fa2c703 to 0x51Ad8E…dDD4e11A0 USDC From 0xC7a12A…765D94F5 to 0x3494f0…10E6CfC30 USDT From 0xF2400A…71505563 to 0xafEf5e…6a3553ab0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00866590773700014 eth 0.00866590773700014 ETH