Address 0xafFa09a2EE46B0dA80c0b4482Cb039F1409646a6

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
0x3f671f…8cbaff1d	16664128	Sun, Feb 19, 2023 5:29 PM	0xafFa09…409646a6		0xd17dF7…4f89c6BB	1 eth 1 ETH	0.00105 eth 0.00105 ETH
0x8f0475…7b1de0a4	16533759	Wed, Feb 1, 2023 11:46 AM	0xafFa09…409646a6		0xF86DF8…39D7D512	12 eth 12 ETH	0.000525 eth 0.000525 ETH
0x073f59…3759cd6f	16525820	Tue, Jan 31, 2023 9:09 AM	0xafFa09…409646a6		0xF86DF8…39D7D512	3.2 eth 3.2 ETH	0.000294 eth 0.000294 ETH
0x80d589…bdf83c85	16525576	Tue, Jan 31, 2023 8:20 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xafFa09…409646a622.4205 ILV	0x767FE9…59D7ca0E	0 eth 0 ETH	0.000703054901396172 eth 0.000703054901396172 ETH
0xad466b…01d3fa49	16491324	Thu, Jan 26, 2023 1:35 PM	0xafFa09…409646a6		0xA59DE0…bE2a4c48	2 eth 2 ETH	0.00063 eth 0.00063 ETH
0x1d2936…ac744749	16464633	Sun, Jan 22, 2023 8:08 PM	0xA59DE0…bE2a4c48		0xafFa09…409646a6	4.5 eth 4.5 ETH	0.000448165770969 eth 0.000448165770969 ETH
0x15acea…8e852d6e	16464586	Sun, Jan 22, 2023 7:59 PM	0xafFa09…409646a6	From 0xafFa09…409646a6 to 0xA59DE0…bE2a4c488100000 OMI	0xeD35af…68C1749e	0 eth 0 ETH	0.00080808 eth 0.00080808 ETH
0x4461f9…a5a78d33	16464230	Sun, Jan 22, 2023 6:47 PM	0xa8E96E…DDf9451e	From 0x364E80…5893FF02 to 0x1F6a87…49fe13420 USDT From 0x62eDD1…BE963D22 to 0x0E6096…b4A560a50 USDT From 0xeF1ef9…82C9CB7c to 0xe093bC…94ae6e630 USDT From 0xeb1503…7e9F0385 to 0x6eee6d…5c6d74160 USDT From 0x633B9F…D1c551eB to 0x955Cc6…09B88CaD0 USDT From 0x3cC935…1A71505A to 0xe6662e…3b5B12010 USDT From 0x57849D…9206501A to 0x98eaF0…C68AC0Ca0 USDT From 0x152126…B8682a16 to 0xa1EDf6…A44198D80 USDT From 0x30A184…1B69fE95 to 0x904d7B…0375cd720 USDT From 0x6c5839…6e4E0006 to 0x3e483e…c587f8a60 USDT From 0x3e32fD…34bf2858 to 0x956803…13bc91f50 USDT From 0x46A45f…38D877F2 to 0xFB60c5…505e2fA70 USDT From 0xd0063e…2195E33C to 0x3c5FA9…CC8def720 USDT From 0xF9b752…D0319650 to 0x458938…7ba2726e0 USDC From 0x3c3600…1A3583B6 to 0xecccB0…09809B930 USDT From 0x8Bc370…4Ae0C56F to 0x7f6834…D42C81050 WBTC From 0x3034A7…34EDeF03 to 0x1A250c…9A6CABd20 USDC From 0xF66bb9…7E2f47c4 to 0x045B0e…1aD83e130 USDT From 0xe7D8e6…395e7b76 to 0x1C4106…8B0420Be0 USDT From 0x6d4b3a…74a08435 to 0x538094…7F8f838C0 USDC From 0xE36Cfa…4b390956 to 0x04aa0e…aF67Adc60 USDT From 0x04CeE1…62A706eC to 0xb8Bbb3…Dc29424f0 USDT From 0x86E9aa…5498F847 to 0x0aF6f5…110913fE0 USDC From 0x191478…bEE6c113 to 0xea4546…D5939F0D0 USDT From 0x0efDB2…99d7007A to 0x255631…2cB3EC480 USDT From 0xd721d5…0466e657 to 0x23D65f…01B94Be00 USDT From 0x4cef61…2694Aa43 to 0xC68122…aA75AaE70 USDC From 0x920fBA…45CB6a50 to 0xB23552…f546A1C20 USDC From 0x2966c2…B5FA9aA8 to 0x78d9a6…4C5e6D120 USDT From 0x2c6104…Cc3d8d03 to 0x1D73f1…27905Bd20 USDC From 0xB42bc6…8375128A to 0x2E02a1…77d47ecf0 USDT From 0x476cb1…8CE31A2a to 0xcff614…72d907030 USDC From 0xddD280…72d65815 to 0x31160E…D135EE290 USDT From 0xb87992…1F34EDac to 0xcDA6E2…c9e561700 USDT From 0x73b6b3…31FCbcB8 to 0xDF896A…3d8c5dE70 USDT From 0xafFa09…409646a6 to 0xd177b2…1229C6Bb0 USDT From 0x5813E7…2ce08D41 to 0x234570…E7F530200 USDT From 0xdC958A…8BCAD215 to 0x429916…9dbE9A410 USDT From 0xd9F99e…F40F48C2 to 0xADC48C…A1Ab0a260 USDT From 0xc37cc4…995Fd0B5 to 0x11C908…991b2fC10 USDC From 0xB1e54b…08d3d51C to 0x68C826…a7E2AEE20 USDT From 0xCccb2F…38FF5852 to 0x5D75fA…AD2673Db0 USDC From 0xfca03b…dD38B61b to 0x9a7705…3A67D8C20 USDC From 0x1Cc785…909B27F9 to 0xB31B7E…7a3E28dD0 USDT From 0x6e0811…065D268B to 0x69364d…FB5AB3410 USDC From 0x10568C…DedcE8FF to 0xd96FA7…25F053f70 USDT From 0x75B0aD…Ba041c46 to 0x10597D…062cE8FF0 USDT From 0x95532B…147DDc02 to 0x28Cf5A…4D021D600 USDC From 0x35e30E…Bc801386 to 0x28ccbC…3dA21d600 USDC From 0xFF9325…cE798658 to 0xB2D6c1…adDE1E8C0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.01492792703851842 eth 0.01492792703851842 ETH
0x7ccca9…a8788c5f	16464218	Sun, Jan 22, 2023 6:44 PM	0xFb2c0f…Df72bEA2	From 0x4C4507…93831168 to 0x30039D…B1DAF48A0 USDT From 0x30039D…B1DAF48A to 0x4C4507…938311680 USDT From 0x5813E7…2ce08D41 to 0x6aDAc4…78B8E3300 USDT From 0x6aDAc4…78B8E330 to 0x5813E7…2ce08D410 USDT From 0xb3225f…88be70b3 to 0xba6654…eE95Fd450 USDT From 0xba6654…eE95Fd45 to 0xb3225f…88be70b30 USDT From 0x8C7A41…E2483E9C to 0xD00DfA…B415e33C0 USDT From 0xD00DfA…B415e33C to 0x8C7A41…E2483E9C0 USDT From 0xd0063e…2195E33C to 0x3c51dc…c25DeF720 USDT From 0x3c51dc…c25DeF72 to 0xd0063e…2195E33C0 USDT From 0x46A45f…38D877F2 to 0xFb647E…5C9E2fa70 USDT From 0xFb647E…5C9E2fa7 to 0x46A45f…38D877F20 USDT From 0x6E281d…4a7DB74a to 0x6FBAAc…1661E5b30 USDT From 0x6FBAAc…1661E5b3 to 0x6E281d…4a7DB74a0 USDT From 0xafFa09…409646a6 to 0xd17e55…15B9C6Bb0 USDT From 0xd17e55…15B9C6Bb to 0xafFa09…409646a60 USDT From 0x3e32fD…34bf2858 to 0x9569a4…c1cc91F50 USDT From 0x9569a4…c1cc91F5 to 0x3e32fD…34bf28580 USDT From 0x6c5839…6e4E0006 to 0x3E40c4…AFC7F8A60 USDT From 0x3E40c4…AFC7F8A6 to 0x6c5839…6e4E00060 USDT From 0x30A184…1B69fE95 to 0x9040C5…EDC5cD720 USDT From 0x9040C5…EDC5cD72 to 0x30A184…1B69fE950 USDT From 0x904B9A…a9c5CD72 to 0x1EC01C…5af7C73F0 USDT From 0x1EC01C…5af7C73F to 0x904B9A…a9c5CD720 USDT From 0xD32377…87123290 to 0xDBC763…B08e11dC0 USDT From 0xDBC763…B08e11dC to 0xD32377…871232900 USDT From 0x3a0f3c…94beE0E5 to 0xa3a16C…AFBd9bDB0 USDT From 0xa3a16C…AFBd9bDB to 0x3a0f3c…94beE0E50 USDT From 0x152126…B8682a16 to 0xA1E0a3…741398D80 USDT From 0xA1E0a3…741398D8 to 0x152126…B8682a160 USDT From 0x57849D…9206501A to 0x98e7EA…617ac0cA0 USDT From 0x98e7EA…617ac0cA to 0x57849D…9206501A0 USDT From 0xB0fb15…BCcCe522 to 0xc227a5…eb2548220 USDT From 0xc227a5…eb254822 to 0xB0fb15…BCcCe5220 USDT From 0x3cC935…1A71505A to 0xE66C5a…B8f212010 USDT From 0xE66C5a…B8f21201 to 0x3cC935…1A71505A0 USDT From 0x633B9F…D1c551eB to 0x9555C6…08988CAd0 USDT From 0x9555C6…08988CAd to 0x633B9F…D1c551eB0 USDT From 0xddD280…72d65815 to 0x311575…0515eE290 USDT From 0x311575…0515eE29 to 0xddD280…72d658150 USDT From 0xeb1503…7e9F0385 to 0x6Ee518…F71d74160 USDT From 0x6Ee518…F71d7416 to 0xeb1503…7e9F03850 USDT From 0xeF1ef9…82C9CB7c to 0xE0973b…052e6e630 USDT From 0xE0973b…052e6e63 to 0xeF1ef9…82C9CB7c0 USDT From 0x62eDD1…BE963D22 to 0x0e68dC…5Ab560A50 USDT From 0x0e68dC…5Ab560A5 to 0x62eDD1…BE963D220 USDT From 0x364E80…5893FF02 to 0x1f60d3…056813420 USDT From 0x1f60d3…05681342 to 0x364E80…5893FF020 USDT From 0xb87992…1F34EDac to 0xcDaC88…bF8561700 USDT From 0xcDaC88…bF856170 to 0xb87992…1F34EDac0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.012794278202608617 eth 0.012794278202608617 ETH
0x8edba6…3fb5b3e0	16464211	Sun, Jan 22, 2023 6:43 PM	0xafFa09…409646a6	From 0xafFa09…409646a6 to 0xF86DF8…39D7D5126017.444013 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001109771 eth 0.001109771 ETH
0x8dbfa8…e5a5a01f	16464182	Sun, Jan 22, 2023 6:37 PM	0xf89B6b…65B6DB96	From 0xbFEd94…32b5C882 to 0xf46Fe2…17DC1F650 USDT From 0x6e0811…065D268B to 0x6936d8…F7D2B3410 USDC From 0x366686…E2517023 to 0x788EDe…CB17e74E0 USDC From 0x34c708…26aB96B5 to 0x1371C6…5695Cf0b0 WETH From 0x0ab5a2…e64c482e to 0xeBf72A…DA6C9Ff10 USDT From 0x1Cc785…909B27F9 to 0xb316E8…d93028dD0 USDT From 0xfca03b…dD38B61b to 0x9a7Fa5…68a7d8c20 USDC From 0x94b005…552588EA to 0x267b8e…782A02cA0 USDC From 0x5FD2E3…622Ac112 to 0x22A332…4Bc0Fb230 USDC From 0x1f9073…c2404033 to 0xa7cC0D…4397E0740 USDC From 0xb5E40C…b93F7c6b to 0x9e7b13…7760cD140 USDC From 0xaF7976…66951965 to 0x518A44…c96f231c0 USDC From 0xD5BcF7…59131acE to 0x518C2b…89C2dE2d0 AAVE From 0x55a259…03B95f93 to 0x0071C7…B308302d0 USDC From 0x1B63C8…A9da856F to 0x2Bedea…FB4e710d0 USDC From 0x776E24…41600549 to 0xf0068d…34d7b98F0 USDC From 0x6F295D…9345444F to 0x51e732…301DB8250 USDC From 0x14C2E3…56F09A08 to 0x94a00f…bFC46d630 WETH From 0x788EDe…CB17e74E to 0x366686…E25170230 USDC From 0xfca03b…dD38B61b to 0x364cbF…520756340 USDC From 0x430cd1…2E31d197 to 0xc19F1a…e77514500 SHIB From 0x3BE89b…AaAdfc26 to 0x984F5e…3427b7990 APE From 0xEB64AC…fD4585a5 to 0x5B8b22…d4e8b0600 USDT From 0x68F8b3…5E0eE6D1 to 0x17A8a4…41c1E0E80 USDT From 0x50E7e9…f5A880C8 to 0x9553a4…F933Dc020 USDC From 0x02D304…4Ab28E73 to 0xB737E4…FB625ACA0 USDT From 0x31d1b1…9b07C1eA to 0x1D1220…17BcF9950 BUSD From 0xC8cE06…3e7788ce to 0xE5b016…B96Ee1080 DAI From 0x637bAb…7CBa8Fc6 to 0x4542eB…F7f0885e0 USDC From 0xa07D13…A7F19522 to 0x283C1f…2000BdAA0 DAI From 0xa7cC0D…4397E074 to 0x1f9073…c24040330 USDC From 0x4542eB…F7f0885e to 0x637bAb…7CBa8Fc60 USDC From 0xCccb2F…38FF5852 to 0x5d79d8…AE4973db0 USDC From 0xB1e54b…08d3d51C to 0x68Ce70…06ebAEE20 USDT From 0xc37cc4…995Fd0B5 to 0x11cF47…74Bc2FC10 USDC From 0x17c075…CDd00E65 to 0xB1B017…4A0d933D0 USDC From 0xd9F99e…F40F48C2 to 0xadcb63…f79A0A260 USDT From 0x80A30B…E62E1B75 to 0x6aC180…2286AA3e0 USDC From 0x65F23E…27D03e98 to 0xb84518…cc2975A10 USDC From 0x2a600b…A312a630 to 0x3dAa6c…650E75970 WETH From 0xdC958A…8BCAD215 to 0x429211…14819a410 USDT From 0x725A70…43F308be to 0x7EA788…a221c5Db0 WETH From 0x366686…E2517023 to 0x7880C1…c8bee74E0 USDC From 0x5813E7…2ce08D41 to 0x234688…9b6930200 USDT From 0xafFa09…409646a6 to 0xD17D6A…6958C6BB0 USDT From 0xE5b016…B96Ee108 to 0xC8cE06…3e7788ce0 DAI From 0x73b6b3…31FCbcB8 to 0xdf82e0…F1F35de70 USDT From 0x7ab25B…B7bb758b to 0xc14C0E…52e2361f0 MANA From 0xfa2723…2265C930 to 0x93a52a…fC7d89500 USDC From 0xb87992…1F34EDac to 0xcdaaD9…851B61700 USDT	0x73D900…fdB07Bb9	0 eth 0 ETH	0.01678479889576504 eth 0.01678479889576504 ETH
0xae2c94…55a04082	16464132	Sun, Jan 22, 2023 6:27 PM	0xafFa09…409646a6	From 0xafFa09…409646a6 to 0xd17dF7…4f89c6BB46200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000884926 eth 0.000884926 ETH
0x88c804…1df37120	16446292	Fri, Jan 20, 2023 6:42 AM	0xafFa09…409646a6	From 0xafFa09…409646a6 to 0xF86DF8…39D7D51220000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000645358 eth 0.000645358 ETH
0x8dd398…2d22a32c	16446292	Fri, Jan 20, 2023 6:42 AM	0x051e47…D585D5d4	From 0x851540…b86A0Eed to 0x7CE503…701baAed0 USDT From 0x851540…b86A0Eed to 0x0B63d3…a00A1CB90 USDT From 0xBE7CA6…2C9689b3 to 0x286c1e…CDa51d600 USDT From 0xafFa09…409646a6 to 0xf86d28…B5E0d5120 USDT From 0x851540…b86A0Eed to 0x31212D…36F741DD0 USDT From 0x851540…b86A0Eed to 0x13DB5F…9b1B65090 USDT From 0x851540…b86A0Eed to 0xa956E3…C7A666970 USDT From 0x6Ea3f7…4047F656 to 0x3156E1…7D1946070 USDT From 0x851540…b86A0Eed to 0xc356Ba…21FdBdC50 USDT From 0x984781…8c10b269 to 0x6d3E2A…1f72b7D20 USDT From 0x3aE514…73437CB6 to 0xab603f…eB92B71b0 USDT From 0x851540…b86A0Eed to 0x8a0aEA…6F4bb00A0 USDT From 0x851540…b86A0Eed to 0x73Afb2…22b3e7a80 USDT From 0x851540…b86A0Eed to 0x93A221…d351e3e00 USDT From 0x851540…b86A0Eed to 0x102C5B…49982C530 USDT From 0x851540…b86A0Eed to 0xb82645…2EC6266C0 USDT From 0x851540…b86A0Eed to 0xe5524c…51Ca3F7c0 USDT From 0x851540…b86A0Eed to 0x4329af…0468CcE30 USDT From 0xFEdC52…f5ef0CD1 to 0x16D485…8953b4c60 USDT From 0xA3ae51…54f756af to 0x51B815…6B3995760 USDT From 0x851540…b86A0Eed to 0x4f6b2a…cCD785d10 USDT From 0x851540…b86A0Eed to 0xd43567…66941A800 USDT From 0xA3F14C…23597FD7 to 0xa77988…4Fdd3f420 USDC From 0x851540…b86A0Eed to 0x60Bd10…487D2A9A0 USDT From 0x86A06E…e291ADb6 to 0x9d388F…DAa1aF6B0 WETH From 0xdf75D6…0F7693d6 to 0x1df97E…8e7970510 USDT From 0xf035Af…330E9e09 to 0xc3922C…3d61517D0 APE From 0x811b08…8D7bbe33 to 0xAFeFda…e356355F0 USDT From 0xf3BBaD…226a06D1 to 0x3D39D1…442fcC440 USDT From 0x851540…b86A0Eed to 0x6c6812…3AD609C20 USDT From 0xF54db1…B5a6a419 to 0xCdeB47…D6bE313C0 USDT From 0x851540…b86A0Eed to 0xC3CB16…8476FB4B0 USDT From 0x851540…b86A0Eed to 0x0e0919…867745cb0 USDT From 0x851540…b86A0Eed to 0xEC1dfa…Dbf40e030 USDT From 0x851540…b86A0Eed to 0x2fb47a…B84f45c30 USDT From 0xAC71CA…AE49fb78 to 0x477a7b…4cAD04B20 WETH From 0x851540…b86A0Eed to 0x2b3cc9…2a50990f0 USDT From 0x851540…b86A0Eed to 0x583cd1…e9842A650 USDT From 0x851540…b86A0Eed to 0x8200bf…1286e7a90 USDT From 0x851540…b86A0Eed to 0xD8b8bC…4A479Db70 USDT From 0x851540…b86A0Eed to 0x5f67E1…F14418320 USDT From 0x851540…b86A0Eed to 0x4A7C1e…ef4c51210 USDT From 0x90A483…28a57b0C to 0xC80486…0e8f60100 USDT From 0xc35DE3…a701F695 to 0x3dcB12…103834A40 WETH From 0x851540…b86A0Eed to 0x908335…3898487b0 USDT From 0x851540…b86A0Eed to 0xc3aC68…0B58F34d0 USDT From 0x851540…b86A0Eed to 0xaa912b…165E200C0 USDT From 0x851540…b86A0Eed to 0x185D56…F99E05B00 USDT From 0x851540…b86A0Eed to 0xD17C01…1AbC1f900 USDT From 0x11765C…05e5641E to 0x7982F0…b70bAea10 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.011072056932302931 eth 0.011072056932302931 ETH
0xc7b98b…925bd915	16446283	Fri, Jan 20, 2023 6:40 AM	0xafFa09…409646a6	From 0xafFa09…409646a6 to 0xF86DF8…39D7D512100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00088459 eth 0.00088459 ETH
0x0e1c98…7aeb9f76	16440713	Thu, Jan 19, 2023 12:00 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xafFa09…409646a620742.270431 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000732365032372419 eth 0.000732365032372419 ETH
0x576510…98fa22ca	16438508	Thu, Jan 19, 2023 4:36 AM	0xC4C30A…1A689329	From 0x2AB325…550602E0 to 0xfE4309…6F5312720 USDC From 0x610929…678BEC94 to 0x8dAe2E…A973d6600 USDC From 0x745c3F…462A0e65 to 0x9FaFaA…c1860fE60 USDT From 0x991eD4…555C7e05 to 0xd59678…42892dcC0 USDT From 0x03F25e…71aC1522 to 0x4b53dE…48bAf65E0 USDC From 0x656Dca…0a9CB5dD to 0x993af4…Cfdc7e550 USDC From 0x9B1615…bE4AA460 to 0x426c47…336F847E0 BUSD From 0xFfef7a…204512a1 to 0x9Deb65…E7A934200 USDC From 0x1027b7…Ee8f051E to 0x4Cc00D…990D8BE50 USDC From 0x24D114…62B36470 to 0xef7D6C…372aBd680 CHZ From 0x34095f…4a47E352 to 0x17734e…a1E8D3b90 USDC From 0xfbC679…Ec9b58B5 to 0x2b1257…BA944C230 USDC From 0xdbD6f4…9b3C13c4 to 0x4Ec59C…9C1243bb0 USDT From 0xA8c35E…380214a9 to 0xeacA44…02CaAaAa0 USDC From 0xCAdc5F…3414b661 to 0xB5ACB8…A87bbd650 USDT From 0xb9B05f…941F5F42 to 0x2D024E…deB437490 USDT From 0x984781…8c10b269 to 0x766C83…E3a8f7740 USDT From 0x449051…72e28EDf to 0xb05bd8…64cB1d9E0 USDT From 0xa61a98…dbD1A5e5 to 0x2c2846…4F6886570 USDT From 0x25cc76…df295F89 to 0x97fF00…5cAeE2A30 USDC From 0xd57388…A62484C6 to 0x35262C…bf61AbEf0 USDT From 0x585695…d1e6d5df to 0xf08dB4…296B1e2f0 USDT From 0x2793ae…bcfF64eA to 0xE0D198…022FD3260 USDT From 0xD4b2c4…5F3A373e to 0x7B0567…3f87a0360 USDC From 0x99974f…8e52Cf59 to 0x93D6E6…F27af8B30 USDC From 0xbA9B8F…90ABfFFE to 0xdE323d…630026a80 USDT From 0x2AB325…550602E0 to 0xfE4695…2ecf12720 USDC From 0x6A8157…7aBe0Cf4 to 0xeBAA60…6eDD86bB0 USDC From 0x9E0aA9…46Bb4C3e to 0x33aC80…f2255FEf0 USDT From 0xe8732f…e0a75dCc to 0x753851…6ceC53290 USDT From 0x295649…949c0CDd to 0x749236…682B5B7b0 USDC From 0xdd33C4…8572b862 to 0xb4C67d…eDeA8a530 USDT From 0xB73EE7…ef757dB2 to 0x70eEd8…E7F9632b0 USDC From 0x970cEc…91F3CeBa to 0xC97A8C…7627Eede0 USDC From 0x1f017A…B6D54F44 to 0x6C34fC…6ACD4d520 USDT From 0xbB058A…C76f3156 to 0x610C1E…FaD5EC940 USDC From 0xE4E77E…Ca7D8619 to 0xC82D8D…aa33f3610 USDC From 0x7F953f…acDEf87F to 0x84B7f7…B9b834280 USDC From 0x0D55E5…351cAb6f to 0x0B116b…Cd938a270 USDT From 0xd04d2E…b274024A to 0x97db15…c8425c690 USDT From 0x8AF9f8…c48eF51e to 0x4472Aa…421aaF160 USDT From 0xafFa09…409646a6 to 0xf86974…9b38D5120 USDT From 0xD1aeaf…67491316 to 0xCc5c29…1271214d0 USDT From 0xA31dc9…191e2ADd to 0xAee78d…983d00690 USDC From 0x4b53dE…48bAf65E to 0x03F25e…71aC15220 USDC From 0x6dF7c9…9568520F to 0x9f4FD3…4E450BBE0 USDT From 0x52C7e2…597EEb8E to 0xA52A18…3CaF018D0 USDC From 0xebd79F…AfB0c9A1 to 0xc106C8…Ad1D45Da0 USDC From 0x711001…12B436CB to 0xEddB82…0137a8930 USDT From 0x839128…af8B91e5 to 0xe9043E…261eC2710 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.01650887506583252 eth 0.01650887506583252 ETH
0x65eb6f…b7d8a1ed	16438495	Thu, Jan 19, 2023 4:34 AM	0xFb2c0f…Df72bEA2	From 0x1a36a3…130a489F to 0x258913…AaA105090 USDT From 0x258913…AaA10509 to 0x1a36a3…130a489F0 USDT From 0x948C50…38CE8482 to 0x38535c…407D509F0 USDT From 0x38535c…407D509F to 0x948C50…38CE84820 USDT From 0xafFa09…409646a6 to 0xF86927…1FC7D5120 USDT From 0xF86927…1FC7D512 to 0xafFa09…409646a60 USDT From 0xeA4204…8B366A1e to 0xd31b2F…57da2fCD0 USDT From 0xd31b2F…57da2fCD to 0xeA4204…8B366A1e0 USDT From 0x389432…1172e586 to 0x496c70…20104ACd0 USDT From 0x496c70…20104ACd to 0x389432…1172e5860 USDT From 0xCD2490…1657995e to 0xAFa394…511F2E5e0 USDT From 0xAFa394…511F2E5e to 0xCD2490…1657995e0 USDT From 0x98A437…2aa1c67D to 0x34bA6A…Ce8ED9140 USDT From 0x34bA6A…Ce8ED914 to 0x98A437…2aa1c67D0 USDT From 0x9f4FD3…4E450BBE to 0x6df751…FEd5520F0 USDT From 0x6df751…FEd5520F to 0x9f4FD3…4E450BBE0 USDT From 0xAfa7B6…E3292E5E to 0xDA6913…6bfd999a0 USDT From 0xDA6913…6bfd999a to 0xAfa7B6…E3292E5E0 USDT From 0x753851…6ceC5329 to 0xe87342…e0C05dcc0 USDT From 0xe87342…e0C05dcc to 0x753851…6ceC53290 USDT From 0x555559…713176f8 to 0x0974aC…1fCC75420 USDT From 0x0974aC…1fCC7542 to 0x555559…713176f80 USDT From 0x839128…af8B91e5 to 0xE904B8…30B8c2710 USDT From 0xE904B8…30B8c271 to 0x839128…af8B91e50 USDT From 0x68934b…5c47e21c to 0xe09c45…885d0B000 USDT From 0xe09c45…885d0B00 to 0x68934b…5c47e21c0 USDT From 0x61a50F…CEeF65F8 to 0xDb80Af…297314200 USDT From 0xDb80Af…29731420 to 0x61a50F…CEeF65F80 USDT From 0x23a35E…3aB378D9 to 0xd02Dee…ACBE0CBC0 USDT From 0xd02Dee…ACBE0CBC to 0x23a35E…3aB378D90 USDT From 0xdeeDFf…C2fd7821 to 0x8158a3…5Ce0c1440 USDT From 0x8158a3…5Ce0c144 to 0xdeeDFf…C2fd78210 USDT From 0x13cE1c…6d84E4d0 to 0x54dCe8…B5f7c63a0 USDT From 0x54dCe8…B5f7c63a to 0x13cE1c…6d84E4d00 USDT From 0x5Be070…81325d00 to 0x12F57C…F78810850 USDT From 0x12F57C…F7881085 to 0x5Be070…81325d000 USDT From 0xB63bBa…bF67EeFA to 0x50520E…B5faBdC80 USDT From 0x50520E…B5faBdC8 to 0xB63bBa…bF67EeFA0 USDT From 0x9fbaE3…02Dd8d7F to 0x69bb69…083ae8B70 USDT From 0x69bb69…083ae8B7 to 0x9fbaE3…02Dd8d7F0 USDT From 0x935476…0B8d3414 to 0x4DBE54…DdadB0fa0 USDT From 0x4DBE54…DdadB0fa to 0x935476…0B8d34140 USDT From 0xdB5890…683ebc57 to 0xE54ede…6fD212470 USDT From 0xE54ede…6fD21247 to 0xdB5890…683ebc570 USDT From 0x30fd3d…d2b442F8 to 0xB092D3…f4B53b550 USDT From 0xB092D3…f4B53b55 to 0x30fd3d…d2b442F80 USDT From 0x9303F6…bF3Ef9CB to 0xB03534…35B267640 USDT From 0xB03534…35B26764 to 0x9303F6…bF3Ef9CB0 USDT From 0xe4Cf5D…4Bfecf64 to 0x2aeDfF…f418973A0 USDT From 0x2aeDfF…f418973A to 0xe4Cf5D…4Bfecf640 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.012137141868892413 eth 0.012137141868892413 ETH
0xa04108…f9cf48ef	16436592	Wed, Jan 18, 2023 10:11 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xafFa09…409646a610323.671692 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002623592190021995 eth 0.002623592190021995 ETH
0xa472d6…54c6ed90	16435022	Wed, Jan 18, 2023 4:55 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xafFa09…409646a641251.50189 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005175081606956941 eth 0.005175081606956941 ETH

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