Address 0xb996f0E8760eEBc6c04d1B7CE71Dd5ef655aCC2f

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
0x992451…69e16fb1	18190950	Fri, Sep 22, 2023 11:01 AM	0x30fBEd…B6d8D418	From 0x5FebE4…19255784 to 0xdEdF33…9dCa2f390.220292044326487 ЕТН From 0xb8e33f…BdEC9804 to 0x444F1B…7835D5C00.251 ЕТН From 0xb231bD…705f29E2 to 0x8A0536…B8b5AEbf96481 UЅDТ From 0xb231bD…705f29E2 to 0x8A0536…B8b5AEbf0 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0416100 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0xb671Cf…d7E5a712 to 0x11b815…4B7697f6200 UЅDТ From 0xb671Cf…d7E5a712 to 0x11b815…4B7697f60 USDT From 0x512609…19DA2AD8 to 0x5E603a…39bb67624500.475652 UЅDТ From 0x512609…19DA2AD8 to 0x5E603a…39bb67620 USDT From 0xDa5b5d…127E0FD8 to 0x0AEB07…b06f72951.25 ЕТН From 0xCf5D31…CE78B752 to 0x9aCAf7…535445E82000 UЅDТ From 0xCf5D31…CE78B752 to 0x9aCAf7…535445E80 USDT From 0x44c002…ae735E0a to 0x4504B9…0803F5f2700 UЅDТ From 0x44c002…ae735E0a to 0x4504B9…0803F5f20 USDT From 0xF134C0…BBc1D344 to 0x600837…6BfCa59f30000 UЅDТ From 0xF134C0…BBc1D344 to 0x600837…6BfCa59f0 USDT From 0x3C0229…A45FE7C6 to 0x1018A4…Aac4b95712929.318152 UЅDТ From 0x3C0229…A45FE7C6 to 0x1018A4…Aac4b9570 USDT From 0x643D5E…69Aee4aA to 0xd2a694…9B2B2bb110000 UЅDТ From 0x643D5E…69Aee4aA to 0xd2a694…9B2B2bb10 USDT From 0x38AEae…DDc4C91A to 0x50DE19…42Dc263219868.359852999998 UЅDТ From 0x38AEae…DDc4C91A to 0x50DE19…42Dc26320 USDT From 0x5AA9E6…d7899804 to 0xAAd7e1…E1ECB6144000 UЅDТ From 0x5AA9E6…d7899804 to 0xAAd7e1…E1ECB6140 USDT From 0x51250b…c67F2Ad8 to 0x5e603a…39Bb67624500.475652 UЅDТ From 0x51250b…c67F2Ad8 to 0x5e603a…39Bb67620 USDT From 0xcf5D01…C0B5b752 to 0x9ACAC1…C6F845E82000 UЅDТ From 0xcf5D01…C0B5b752 to 0x9ACAC1…C6F845E80 USDT From 0x75c5c2…0b6d5B98 to 0x096314…0FB898b9350000 UЅDТ From 0x75c5c2…0b6d5B98 to 0x096314…0FB898b90 USDT From 0x3435a7…956FA618 to 0x31759a…A55d60eA25 UЅDТ From 0x3435a7…956FA618 to 0x31759a…A55d60eA0 USDT From 0x38aEae…dDC4C91A to 0x50DE19…42dc263219868.359852999998 UЅDТ From 0x38aEae…dDC4C91A to 0x50DE19…42dc26320 USDT From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac305.54 UЅDТ From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac300 USDT From 0x4Ca2a2…2D0d13a4 to 0x534DCC…bd40c44948000 UЅDТ From 0x4Ca2a2…2D0d13a4 to 0x534DCC…bd40c4490 USDT From 0xF134C0…b8c1d344 to 0x600837…6bFca59f30000 UЅDТ From 0xF134C0…b8c1d344 to 0x600837…6bFca59f0 USDT From 0xf579C8…7C07099F to 0x899495…C34c2c9A13000 UЅDТ From 0xf579C8…7C07099F to 0x899495…C34c2c9A0 USDT From 0x44c002…AE735E0A to 0x4504cb…1396F5F2700 UЅDТ From 0x44c002…AE735E0A to 0x4504cb…1396F5F20 USDT From 0xAc11F5…257b0858 to 0x49967A…791294bB1.740206260688957 ЕТН From 0xf579c8…7c07099F to 0x89943d…30532C9A13000 UЅDТ From 0xf579c8…7c07099F to 0x89943d…30532C9A0 USDT From 0x535256…fCCF93aF to 0x936753…bfe261FB10000 UЅDС From 0x535256…fCCF93aF to 0x936753…bfe261FB0 USDC From 0x8854b7…43418Df4 to 0xddE994…D76d61156732 UЅDТ From 0x8854b7…43418Df4 to 0xddE994…D76d61150 USDT From 0xAecEF0…76F0FcCa to 0x8619af…dC7f440e0.115252 ЕТН From 0xe9f77A…682d89c4 to 0x033d19…854Cc3E34089.11 UЅDТ From 0xe9f77A…682d89c4 to 0x033d19…854Cc3E30 USDT From 0xD39d7d…d0BF08aa to 0xbBc6d6…C5C62a49393 UЅDТ From 0xD39d7d…d0BF08aa to 0xbBc6d6…C5C62a490 USDT From 0xD27633…f683579f to 0x7C135d…622Bfda7375 ЕТН From 0xE0eCCF…29942552 to 0xFaaCD8…01E17e1c0.24 ЕТН From 0x2f6939…F7173714 to 0x289848…7A991FdC0.11 ЕТН From 0x5aa9E6…D7899804 to 0xaaD211…85a5B6144000 UЅDТ From 0x5aa9E6…D7899804 to 0xaaD211…85a5B6140 USDT From 0x138B27…56f1a4A2 to 0x07c77C…0C5A74070.15 ЕТН From 0x849A02…7994Ad96 to 0xf5b0Fb…3ecf29aD50.49404 UЅDТ From 0x849A02…7994Ad96 to 0xf5b0Fb…3ecf29aD0 USDT From 0xb11611…be951E4A to 0xa633B1…AEbE21650.13 ЕТН From 0x52D9A7…065f1E54 to 0xFd3a8b…5099BA7370.29577394 ЕТН From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0416100 UЅDТ From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0xabc18d…34158d74 to 0x891238…C80d32a7135000 UЅDТ From 0xabc18d…34158d74 to 0x891238…C80d32a70 USDT From 0x50072A…a41312D4 to 0x78f5c3…4d8c41B3536.2035 UЅDТ From 0x50072A…a41312D4 to 0x78f5c3…4d8c41B30 USDT From 0xd95BCa…5C0B1542 to 0x8561c2…c083b7Ec1.105820086789531 ЕТН From 0x880819…dCbD5D92 to 0x7c23a3…52DE6b1d66434 UЅDТ From 0x880819…dCbD5D92 to 0x7c23a3…52DE6b1d0 USDT From 0x5BCbdf…D9204F72 to 0xdD5ee5…B37Ff72C20 UЅDТ From 0x5BCbdf…D9204F72 to 0xdD5ee5…B37Ff72C0 USDT From 0x3435a7…946fa618 to 0x3175a0…856E60ea25 UЅDТ From 0x3435a7…946fa618 to 0x3175a0…856E60ea0 USDT From 0x8Bcf07…57437C04 to 0x4e0916…EDb625bA0.12130719 ЕТН From 0xB231BD…745F29E2 to 0x8a0536…BEb5aebF96481 UЅDТ From 0xB231BD…745F29E2 to 0x8a0536…BEb5aebF0 USDT	0xa555e8…0cbcE125	0 eth 0 ETH	0.008677076184083364 eth 0.008677076184083364 ETH
0x0c538b…1456de50	18190928	Fri, Sep 22, 2023 10:56 AM	0xFb1491…1b4a0542	From 0xb996f0…655aCC2f to 0x8d70C4…8B30ac305.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000349858004899228 eth 0.000349858004899228 ETH
0x9661b3…5bf1de33	18190684	Fri, Sep 22, 2023 10:07 AM	0x3d1D8A…46f47468	From 0x3d1D8A…46f47468 to 0xb996f0…655aCC2f5.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00071694202055054 eth 0.00071694202055054 ETH
0x02fceb…8d96e40e	18190154	Fri, Sep 22, 2023 8:19 AM	0x9F8723…608091e7	From 0x2f13d3…354EF104 to 0x935f64…cE4205B54388.644548 BUЅD From 0x2f13d3…354EF104 to 0x935f64…cE4205B50 BUSD From 0xab5A9f…Dd8b1A4f to 0x610682…c1f56f3426654.772113000003 UЅDТ From 0xab5A9f…Dd8b1A4f to 0x610682…c1f56f340 USDT From 0x83b447…ca8bB6c8 to 0xB95681…811378ec1500 UЅDС From 0x83b447…ca8bB6c8 to 0xB95681…811378ec0 USDC From 0x13C04B…01b5d218 to 0x3b645b…4E5606763985 UЅDТ From 0x13C04B…01b5d218 to 0x3b645b…4E5606760 USDT From 0x3942FF…501ae166 to 0x1bAc08…07D3f3Da3.45356859 ЕТН From 0x0FD920…6EEda126 to 0xaCcDEA…b8F4f1Fe8704 UЅDТ From 0x0FD920…6EEda126 to 0xaCcDEA…b8F4f1Fe0 USDT From 0x465584…5eaf9EE6 to 0x0982b6…F5b87e27226840 UЅDТ From 0x465584…5eaf9EE6 to 0x0982b6…F5b87e270 USDT From 0xe84212…50Da7f76 to 0x140A15…1E6d1B1250000 UЅDТ From 0xe84212…50Da7f76 to 0x140A15…1E6d1B120 USDT From 0x947B41…36418af6 to 0x07008b…Bd54CBd70.23497739 ЕТН From 0x610887…07032116 to 0x09361e…3fccF058309.74688 UЅDС From 0x610887…07032116 to 0x09361e…3fccF0580 USDC From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac305.52 UЅDТ From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac300 USDT From 0x593F10…63bB0c68 to 0x593F10…63Bb0c681000 UЅDТ From 0x593F10…63bB0c68 to 0x593F10…63Bb0c680 USDT From 0x163E56…ba59F862 to 0x894483…E4Fdf688200006.600218 UЅDТ From 0x163E56…ba59F862 to 0x894483…E4Fdf6880 USDT From 0xE842d8…31597F76 to 0x140a15…116D1B1250000 UЅDТ From 0xE842d8…31597F76 to 0x140a15…116D1B120 USDT From 0x4E8074…1D532e12 to 0x424DcE…7b18a8970.194555709003139 ЕТН From 0x09361E…3FccF058 to 0xFcCcD3…2aE5a73c348.788061 UЅDС From 0x09361E…3FccF058 to 0xFcCcD3…2aE5a73c0 USDC From 0xF2067a…25d2f344 to 0x972DB3…1f4b8b3830 UЅDТ From 0xF2067a…25d2f344 to 0x972DB3…1f4b8b380 USDT From 0x610887…04032116 to 0x09361E…3FccF058309.74688 UЅDС From 0x610887…04032116 to 0x09361E…3FccF0580 USDC From 0x1099F5…068A520A to 0x057675…0F768F7869904 UЅDТ From 0x1099F5…068A520A to 0x057675…0F768F780 USDT From 0x4103c2…9Fa3f422 to 0x679E94…093365630.954381 ЕТН From 0xc93EeE…BE5B248a to 0x07008b…Bd54CBd70.20649164 ЕТН From 0x593F10…63Bb0c68 to 0x593F10…63bB0c681000 UЅDТ From 0x593F10…63Bb0c68 to 0x593F10…63bB0c680 USDT From 0x163E56…bA59F862 to 0x894483…e4FDf688200006.600218 UЅDТ From 0x163E56…bA59F862 to 0x894483…e4FDf6880 USDT From 0x2B7E4b…ef5EA59F to 0x0d0200…3934C3440.99905304 ЕТН From 0x720008…9C1Aec12 to 0x07008b…Bd54CBd70.2 ЕТН From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78689350.44 UЅDТ From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 USDT From 0x95b3fD…9373b3F8 to 0x97d94C…Bd96fD313830 UЅDТ From 0x95b3fD…9373b3F8 to 0x97d94C…Bd96fD310 USDT From 0xD84b44…8E94724a to 0x0c8Fb0…c28253bd0.16918681 ЕТН From 0x53da84…fC685F46 to 0x07008b…Bd54CBd70.13137088 ЕТН From 0x593F10…63Bb0c68 to 0x593F10…63bB0c681000 UЅDТ From 0x593F10…63Bb0c68 to 0x593F10…63bB0c680 USDT From 0x4fAC9d…5eC45E4F to 0xD09B06…9C8Ff5C350.003 UЅDТ From 0x4fAC9d…5eC45E4F to 0xD09B06…9C8Ff5C30 USDT From 0xAb5A9F…dC8B1A4F to 0x610682…C1f56f3426654.772113000003 UЅDТ From 0xAb5A9F…dC8B1A4F to 0x610682…C1f56f340 USDT From 0x2b7e4B…EF5eA59f to 0x0d0252…B8D7C3440.99905304 ЕТН From 0xa5B540…bd39DBBf to 0x728Ec1…6C126A8d29000 UЅDТ From 0xa5B540…bd39DBBf to 0x728Ec1…6C126A8d0 USDT From 0xFE442C…3971827a to 0xA15103…36A3dBAA1000 UЅDС From 0xFE442C…3971827a to 0xA15103…36A3dBAA0 USDC From 0xfe442C…3971827a to 0xA15103…36a3DbAa1000 UЅDС From 0xfe442C…3971827a to 0xA15103…36a3DbAa0 USDC From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea755644 UЅDТ From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea750 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f63251.3 UЅDТ From 0x979702…2aAbB5c8 to 0x11b815…4B7697f60 USDT From 0x13e5ec…28fB7d68 to 0x564b0F…A63d78b83030 UЅDТ From 0x13e5ec…28fB7d68 to 0x564b0F…A63d78b80 USDT From 0xF2067a…2aD2F344 to 0x972e52…5d118b3830 UЅDТ From 0xF2067a…2aD2F344 to 0x972e52…5d118b380 USDT From 0x45Cf3E…263fda88 to 0xb5D025…AC404dc61000 UЅDТ From 0x45Cf3E…263fda88 to 0xb5D025…AC404dc60 USDT From 0xBf43e1…5117Be1F to 0x0E33dd…49D535f10.9 ЕТН From 0xD63B94…F574da06 to 0xf30187…3efd4CEb141 UЅDТ From 0xD63B94…F574da06 to 0xf30187…3efd4CEb0 USDT From 0x8e3e5e…72736558 to 0x92e929…8BB2b78689350.44 UЅDТ	0x62B89D…20B493B5	0 eth 0 ETH	0.009183170312833 eth 0.009183170312833 ETH
0x345b2a…4e85a3de	18190146	Fri, Sep 22, 2023 8:17 AM	0xFb1491…1b4a0542	From 0xb996f0…655aCC2f to 0x8d70C4…8B30ac305.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000445107289121488 eth 0.000445107289121488 ETH
0xa52fe5…f323c9c3	18190086	Fri, Sep 22, 2023 8:05 AM	0x3d1D8A…46f47468	From 0x3d1D8A…46f47468 to 0xb996f0…655aCC2f5.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000688383847833956 eth 0.000688383847833956 ETH
0xddf407…4baa119a	18139843	Fri, Sep 15, 2023 6:28 AM	0x0AaD9f…a6E94Fa7	From 0xb3EcD4…257D98Fa to 0xB64C49…bB694A9611000 UЅDТ From 0xb3EcD4…257D98Fa to 0xB64C49…bB694A960 USDT From 0xA28E13…4F5b6BEA to 0xa7B19b…0f674Ad6897 UЅDТ From 0xA28E13…4F5b6BEA to 0xa7B19b…0f674Ad60 USDT From 0x766182…6F42cef6 to 0xF0Ad82…3938a8f51.01793324 ЕТН From 0xA84500…A5eD6c1a to 0x706b29…69dB9d0d2208.595283 UЅDТ From 0xA84500…A5eD6c1a to 0x706b29…69dB9d0d0 USDT From 0xceB69F…d0Ae66ea to 0xAb4573…527E398910 UЅDТ From 0xceB69F…d0Ae66ea to 0xAb4573…527E39890 USDT From 0xf89b3D…b2704Bb4 to 0x35B41E…151e213F20000 UЅDТ From 0xf89b3D…b2704Bb4 to 0x35B41E…151e213F0 USDT From 0xb4C87e…c65E878F to 0x0600Af…ABBc438e0.6128446101849 ЕТН From 0x6C3573…C8092B28 to 0x1bAC08…07d3f3DA2020.060537 UЅDТ From 0x6C3573…C8092B28 to 0x1bAC08…07d3f3DA0 USDT From 0x832F16…058f15d6 to 0xfe2177…c1CFdA1C0.6652854 ЕТН From 0x9a6735…718D4e1F to 0xd07BD9…5bE74Dc510363.957902000002 UЅDТ From 0x9a6735…718D4e1F to 0xd07BD9…5bE74Dc50 USDT From 0xa8214c…06a1Ff44 to 0x582D88…F70473977847.8 UЅDТ From 0xa8214c…06a1Ff44 to 0x582D88…F70473970 USDT From 0x3af630…ea0b3322 to 0x3c8a23…29FAf9623000 UЅDТ From 0x3af630…ea0b3322 to 0x3c8a23…29FAf9620 USDT From 0xF2067a…25d2f344 to 0xbeF152…91BDEA56110.760506 UЅDТ From 0xF2067a…25d2f344 to 0xbeF152…91BDEA560 USDT From 0xE4381b…0389aB9F to 0x591125…197110De109.831543 UЅDТ From 0xE4381b…0389aB9F to 0x591125…197110De0 USDT From 0x8f8B2D…fC78Eba4 to 0x06da20…22668914775 UЅDС From 0x8f8B2D…fC78Eba4 to 0x06da20…226689140 USDC From 0xa28E13…4f5B6BeA to 0xA7B19b…0F674AD6897 UЅDТ From 0xa28E13…4f5B6BeA to 0xA7B19b…0F674AD60 USDT From 0x14c401…D3117328 to 0x8032c1…82f686930.125329 ЕТН From 0x95654A…eF629818 to 0x97248D…Bda94618999997.2100000001 UЅDТ From 0x95654A…eF629818 to 0x97248D…Bda946180 USDT From 0x330Fe4…7750c022 to 0x5B9BC5…933fEA901630 DАI From 0x330Fe4…7750c022 to 0x5B9BC5…933fEA900 DAI From 0xB9ffa1…8EcF9e4A to 0x6A1510…4D0fB3DC180000 UЅDТ From 0xB9ffa1…8EcF9e4A to 0x6A1510…4D0fB3DC0 USDT From 0x3af630…Ea0b3322 to 0x3C8a23…29faF9623000 UЅDТ From 0x3af630…Ea0b3322 to 0x3C8a23…29faF9620 USDT From 0x96ee6b…88Ef0572 to 0xF2DD74…AFd2279D77.1 UЅDТ From 0x96ee6b…88Ef0572 to 0xF2DD74…AFd2279D0 USDT From 0xC8F7Ea…2DC35714 to 0x8D0d4c…7d6952E3150015.761309 UЅDТ From 0xC8F7Ea…2DC35714 to 0x8D0d4c…7d6952E30 USDT From 0x4A9E49…e1Dc261F to 0xEf6cEC…a757c74b50.21 UЅDТ From 0x4A9E49…e1Dc261F to 0xEf6cEC…a757c74b0 USDT From 0xDaa53c…51F659a6 to 0x1C4b3E…f6a6bc3E1200 UЅDТ From 0xDaa53c…51F659a6 to 0x1C4b3E…f6a6bc3E0 USDT From 0x6c3A3C…01Fe2B28 to 0x1bAc08…07D3f3Da2020.060537 UЅDТ From 0x6c3A3C…01Fe2B28 to 0x1bAc08…07D3f3Da0 USDT From 0x9277ab…99299Ab8 to 0xeFddDC…7F1C08400.144369 ЕТН From 0x6a04dd…03570738 to 0xB70a45…EC696cBb0.6688382 ЕТН From 0xb590E8…2CB09D76 to 0x9b3Bed…aA0187153041 UЅDТ From 0xb590E8…2CB09D76 to 0x9b3Bed…aA0187150 USDT From 0x4d340B…07c48BAF to 0x50E341…88BAfcc86998.174282 UЅDТ From 0x4d340B…07c48BAF to 0x50E341…88BAfcc80 USDT From 0x4B1dF0…0f62D2b4 to 0xe231E3…9C55be170.002 ЕТН From 0x9b95b3…563ba594 to 0x970b74…da27bBeA1001 UЅDТ From 0x9b95b3…563ba594 to 0x970b74…da27bBeA0 USDT From 0xC49BFA…031a4BA8 to 0x56a9E2…c9Af4324710.32 UЅDТ From 0xC49BFA…031a4BA8 to 0x56a9E2…c9Af43240 USDT From 0xD754F9…25cc93A2 to 0x7dcEd8…1eCAFf2D35700 UЅDТ From 0xD754F9…25cc93A2 to 0x7dcEd8…1eCAFf2D0 USDT From 0xf89b3D…b2704Bb4 to 0x35b41e…131e213f20000 UЅDТ From 0xf89b3D…b2704Bb4 to 0x35b41e…131e213f0 USDT From 0xc49bfA…031A4bA8 to 0x56A9e2…CbAf4324710.32 UЅDТ From 0xc49bfA…031A4bA8 to 0x56A9e2…CbAf43240 USDT From 0x6a5829…Bd094FD2 to 0xacF7e5…a4746C031200 UЅDТ From 0x6a5829…Bd094FD2 to 0xacF7e5…a4746C030 USDT From 0xF2067a…2aD2F344 to 0xbEF16e…a2CaEa56110.760506 UЅDТ From 0xF2067a…2aD2F344 to 0xbEF16e…a2CaEa560 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618999997.2100000001 UЅDТ From 0x95654a…Ef629818 to 0x97248d…bdA946180 USDT From 0x3b627a…CC9eA476 to 0xEfde0F…a4192eb50.40791957 ЕТН From 0x4d351B…f2398baf to 0x50e341…8dbaFcC86998.174282 UЅDТ From 0x4d351B…f2398baf to 0x50e341…8dbaFcC80 USDT From 0x9B9541…1788a594 to 0x970B74…dA27bBea1001 UЅDТ From 0x9B9541…1788a594 to 0x970B74…dA27bBea0 USDT From 0xCC00A1…71e24526 to 0xcE855B…61897D4B3075 UЅDТ From 0xCC00A1…71e24526 to 0xcE855B…61897D4B0 USDT From 0x5f34bf…070fb112 to 0x810219…21D71DaB1.2 ЕТН From 0xF3De65…bfBF9d64 to 0x046906…462d9A551 ЕТН From 0xDb75d9…8B7d7D5F to 0xF4b591…D317Bfa79600 UЅDТ From 0xDb75d9…8B7d7D5F to 0xF4b591…D317Bfa70 USDT From 0x8f8b2D…Fc78EBA4 to 0x06da20…22668914775 UЅDС From 0x8f8b2D…Fc78EBA4 to 0x06da20…226689140 USDC From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac303977.604912 UЅDТ From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac300 USDT From 0x53c902…2F3063Fa to 0xDFcdDa…d13eDd5728000 UЅDС From 0x53c902…2F3063Fa to 0xDFcdDa…d13eDd570 USDC From 0xb3eCD4…257d98FA to 0xB64C49…Bb694A9611000 UЅDТ	0xcab728…A2CdB71F	0 eth 0 ETH	0.011007129179588257 eth 0.011007129179588257 ETH
0xa3162b…112c7800	18139836	Fri, Sep 15, 2023 6:26 AM	0xFb1491…1b4a0542	From 0xb996f0…655aCC2f to 0x8d70C4…8B30ac303977.604912 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0004672470589423 eth 0.0004672470589423 ETH
0xcd8f60…b1bb15b3	18139825	Fri, Sep 15, 2023 6:24 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xb996f0…655aCC2f3977.604912 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00080711676647686 eth 0.00080711676647686 ETH
0x4271b7…12f041f1	18134411	Thu, Sep 14, 2023 12:06 PM	0x859ADF…F72D9237	From 0x20d3d3…771030d2 to 0xA76111…a38a8D62663 UЅDТ From 0x20d3d3…771030d2 to 0xA76111…a38a8D620 USDT From 0x4E8074…1D532e12 to 0x103A40…9F2009e40.230062075261647 ЕТН From 0x881368…35f319F4 to 0x629394…D1DA95F412374.686086000002 UЅDТ From 0x881368…35f319F4 to 0x629394…D1DA95F40 USDT From 0x4e8074…1D532e12 to 0x103AD8…8Fb309e40.230062075261647 ЕТН From 0x198903…58E8a612 to 0xD4A47c…24502A2c10359.28 UЅDТ From 0x198903…58E8a612 to 0xD4A47c…24502A2c0 USDT From 0xd1422E…8dde5c82 to 0x2B1fff…D16627af2645 UЅDТ From 0xd1422E…8dde5c82 to 0x2B1fff…D16627af0 USDT From 0x553fB8…56cA44cf to 0xDfa17f…EE99e3ba2050.022904 UЅDТ From 0x553fB8…56cA44cf to 0xDfa17f…EE99e3ba0 USDT From 0x20d3d3…741030d2 to 0xA76111…A38A8D62663 UЅDТ From 0x20d3d3…741030d2 to 0xA76111…A38A8D620 USDT From 0x54b501…B044d2A8 to 0x737c2c…48EAB2982.31425377 ЕТН From 0x611305…e9d92d26 to 0xcFb180…62f3384D9658 UЅDТ From 0x611305…e9d92d26 to 0xcFb180…62f3384D0 USDT From 0x54B501…B044d2A8 to 0x73735A…2231b2982.31425377 ЕТН From 0x6bb4a8…4ed59478 to 0xc31619…416d544394986.04999999999 UЅDТ From 0x6bb4a8…4ed59478 to 0xc31619…416d54430 USDT From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac308000 UЅDТ From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac300 USDT From 0xd1422E…0eDe5c82 to 0x2b1774…307927Af2645 UЅDТ	0x43B4b6…8a0e1Ab2	0 eth 0 ETH	0.00370207094495292 eth 0.00370207094495292 ETH
0x67d746…17d7e785	18134399	Thu, Sep 14, 2023 12:03 PM	0xFb1491…1b4a0542	From 0xb996f0…655aCC2f to 0x8d70C4…8B30ac308000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00044589231979851 eth 0.00044589231979851 ETH
0x9b8313…d29e5c97	18134398	Thu, Sep 14, 2023 12:03 PM	0x7814aD…63C84170	From 0x7814aD…63C84170 to 0xb996f0…655aCC2f8000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000644712763787933 eth 0.000644712763787933 ETH
0x825c1b…765a7fdd	18106466	Sun, Sep 10, 2023 2:07 PM	0xE0be23…Fd95366D	From 0x993F66…29b6F2f8 to 0xdA1662…8dED2E5f689 UЅDТ From 0x993F66…29b6F2f8 to 0xdA1662…8dED2E5f0 USDT From 0xc0D820…7Cdc2194 to 0xFaddeE…324797400.41 ЕТН From 0xE1e8fD…5a00ECE2 to 0xC00467…574631250.168608929856696 ЕТН From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac305013.348546 UЅDТ From 0xb996f0…655aCC2f to 0x8D70c4…8b30Ac300 USDT From 0x6B9147…93C10E78 to 0x0cBe85…72E2ef320.01 ЕТН From 0x4D9EB5…8AE7a096 to 0xC7F231…fFd5431b43620 UЅDТ From 0x4D9EB5…8AE7a096 to 0xC7F231…fFd5431b0 USDT From 0x9939B2…b948f2F8 to 0xdA16C7…1b832E5F689 UЅDТ From 0x9939B2…b948f2F8 to 0xdA16C7…1b832E5F0 USDT From 0x05B2be…a6eCC7E6 to 0x33B584…Ea7cfbFB2548 UЅDТ From 0x05B2be…a6eCC7E6 to 0x33B584…Ea7cfbFB0 USDT From 0x65CbC8…E87Ba084 to 0xA15e76…73de53A41600.16323 UЅDТ From 0x65CbC8…E87Ba084 to 0xA15e76…73de53A40 USDT From 0x1E8156…f3795142 to 0x301A38…54CbE5c80.360178096573709 ЕТН From 0x8e9254…7c2AEEBf to 0x6d3135…F92bD8940.1 ЕТН From 0x8E98a5…5359eEbf to 0x6D3151…6d31D8940.1 ЕТН From 0x4d4e2e…62243a8F to 0xf90609…DeC507bC0.606553113606753 ЕТН From 0xB12694…2B0B0506 to 0xe18006…E0d2DEe2667 UЅDТ From 0xB12694…2B0B0506 to 0xe18006…E0d2DEe20 USDT From 0x57DFdC…1A14049A to 0x88bD4D…4de6034624005 UЅDТ From 0x57DFdC…1A14049A to 0x88bD4D…4de603460 USDT From 0xA49F6D…A8533638 to 0x8B4dFf…747c42500.62 ЕТН From 0x9baFf7…8D14f8d6 to 0x2b4599…c0557f15384 UЅDТ From 0x9baFf7…8D14f8d6 to 0x2b4599…c0557f150 USDT From 0x0cbe3B…477fef32 to 0x6B9af9…49AD0E782000 UЅDТ From 0x0cbe3B…477fef32 to 0x6B9af9…49AD0E780 USDT From 0x0cBe85…72E2ef32 to 0x6B9147…93C10E782000 UЅDТ From 0x0cBe85…72E2ef32 to 0x6B9147…93C10E780 USDT From 0x615939…511B5Ce8 to 0x88bD4D…4de603467533.027998 UЅDТ From 0x615939…511B5Ce8 to 0x88bD4D…4de603460 USDT From 0xB49578…0341f082 to 0x7517f6…09cD79894163.17509 UЅDТ From 0xB49578…0341f082 to 0x7517f6…09cD79890 USDT From 0x291FF4…C635E794 to 0xEE0C84…5af25F680.145989114852979 ЕТН From 0x8BCeaA…700C7C04 to 0xbaeaA5…6CFFDA590.36247808 ЕТН From 0x84838c…49154D14 to 0x383461…800914A10.925800614895565 ЕТН From 0x79e843…231EDA18 to 0xA56367…A9408b6f2400 UЅDТ From 0x79e843…231EDA18 to 0xA56367…A9408b6f0 USDT From 0xAE5088…8B82a2b2 to 0xFDfF9E…c2c2Fc840.2 ЕТН From 0xd10fE3…09332B7a to 0x378BbA…1464e02c10 UЅDТ From 0xd10fE3…09332B7a to 0x378BbA…1464e02c0 USDT From 0xf37134…f9b8c54f to 0x88bD4D…4de603467000 UЅDТ From 0xf37134…f9b8c54f to 0x88bD4D…4de603460 USDT From 0xf0Fd0D…a1e45C52 to 0xFF1756…95D557FD6710.989145 UЅDС From 0xf0Fd0D…a1e45C52 to 0xFF1756…95D557FD0 USDC From 0x615939…511B5cE8 to 0x88Bd4D…4dE603467533.027998 UЅDТ From 0x615939…511B5cE8 to 0x88Bd4D…4dE603460 USDT From 0x291611…1D78e794 to 0xEE0c84…58F25F680.145989114852979 ЕТН From 0x77251b…732753ff to 0x19d1Eb…E3ce5C206500 UЅDТ From 0x77251b…732753ff to 0x19d1Eb…E3ce5C200 USDT From 0x0AbF1F…42cAc13A to 0xBB3978…66C69a644000 UЅDТ From 0x0AbF1F…42cAc13A to 0xBB3978…66C69a640 USDT From 0x79E843…231EDA18 to 0xA56367…a9408B6f2400 UЅDТ From 0x79E843…231EDA18 to 0xA56367…a9408B6f0 USDT From 0x21B072…6b4B8022 to 0xcaDE35…a8678fdd1.999678623253631 ЕТН From 0x65Cbc8…e87BA084 to 0xA15603…583853a41600.16323 UЅDТ From 0x65Cbc8…e87BA084 to 0xA15603…583853a40 USDT From 0xd14Da9…a0a92818 to 0xAfbfE6…7C3E570f100 UЅDС From 0xd14Da9…a0a92818 to 0xAfbfE6…7C3E570f0 USDC From 0x0aBbc4…552AC13a to 0xbb3978…61C69a644000 UЅDТ From 0x0aBbc4…552AC13a to 0xbb3978…61C69a640 USDT From 0x6c0A1D…E89944bf to 0xee72C9…D2050c215000 UЅDТ From 0x6c0A1D…E89944bf to 0xee72C9…D2050c210 USDT From 0xf0F98A…Ec5DF1D6 to 0x236da4…cD9c68921100 UЅDТ From 0xf0F98A…Ec5DF1D6 to 0x236da4…cD9c68920 USDT From 0xD14dA9…a0a92818 to 0xAFbfE6…7c3e570F100 UЅDС From 0xD14dA9…a0a92818 to 0xAFbfE6…7c3e570F0 USDC From 0xA11403…643215f6 to 0x1e13dD…EEC7d6A320811 UЅDТ From 0xA11403…643215f6 to 0x1e13dD…EEC7d6A30 USDT From 0x61226C…F6196EDf to 0x057A93…CcF87e480.11644 ЕТН From 0x6E0f74…55a897bf to 0x1614E9…bE37277A2000 UЅDТ From 0x6E0f74…55a897bf to 0x1614E9…bE37277A0 USDT From 0xf0F98a…Ec5Df1d6 to 0x236Da4…cD9C68921100 UЅDТ From 0xf0F98a…Ec5Df1d6 to 0x236Da4…cD9C68920 USDT From 0x258ba0…935e5886 to 0xf557fa…60fBe1523350 UЅDТ From 0x258ba0…935e5886 to 0xf557fa…60fBe1520 USDT From 0x036FB5…4e207394 to 0x614C94…edF4716020068.97 UЅDТ From 0x036FB5…4e207394 to 0x614C94…edF471600 USDT From 0x34682b…70D62592 to 0xd5FBDA…De292d475.49275809350401 ЕТН From 0xb1268f…c32C0506 to 0xE18603…28cBdEE2667 UЅDТ From 0xb1268f…c32C0506 to 0xE18603…28cBdEE20 USDT From 0xF442db…F3b7c57f to 0x353F2e…3666F5CC5000.563135 UЅDТ From 0xF442db…F3b7c57f to 0x353F2e…3666F5CC0 USDT From 0xc9aE2C…e60300A2 to 0xcaDE35…a8678fdd0.11586801997205 ЕТН From 0xAe5699…76c8A2B2 to 0xfdfcd7…Cc15FC840.2 ЕТН From 0xF37134…f9B8c54f to 0x88Bd4D…4dE603467000 UЅDТ From 0xF37134…f9B8c54f to 0x88Bd4D…4dE603460 USDT From 0x57DFDc…1A14049a to 0x88Bd4D…4dE6034624005 UЅDТ From 0x57DFDc…1A14049a to 0x88Bd4D…4dE603460 USDT From 0x1e8156…f5795142 to 0x301A38…54Cbe5c80.360178096573709 ЕТН From 0x61226c…f6196Edf to 0x057a02…CA9e7E480.11644 ЕТН From 0x6e0F74…55a897BF to 0x1614E9…BE37277A2000 UЅDТ	0x1711C5…61834424	0 eth 0 ETH	0.01358192484785243 eth 0.01358192484785243 ETH
0x000a20…323688a1	18106434	Sun, Sep 10, 2023 2:00 PM	0xFb1491…1b4a0542	From 0xb996f0…655aCC2f to 0x8d70C4…8B30ac305013.348546 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00061491704710755 eth 0.00061491704710755 ETH
0xe09f72…8c933f07	18090051	Fri, Sep 8, 2023 6:56 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xb996f0…655aCC2f3295.306907 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000732889973283279 eth 0.000732889973283279 ETH
0xf157f7…33f84db3	18089585	Fri, Sep 8, 2023 5:21 AM	0x8a0d6c…4d67642d	From 0x8a0d6c…4d67642d to 0xb996f0…655aCC2f128.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000527608918812199 eth 0.000527608918812199 ETH
0xca8c9b…11963055	18045995	Sat, Sep 2, 2023 2:54 AM	0x1d1e8A…b5fEa167	From 0xb996f0…655aCC2f to 0x9e7D1b…F0b31d5F30 USDT From 0x466c92…019E7e0B to 0x4987bC…2CCB39470 ETH From 0xd19A25…C69c0f98 to 0x504568…73F4CA1f0.727 ETH From 0x413645…0849c8b2 to 0x383FEc…6A29fB601 ETH	0x5646eF…99BDE838	0 eth 0 ETH	0.000484388464452588 eth 0.000484388464452588 ETH
0xfe9228…9d717c06	18045979	Sat, Sep 2, 2023 2:51 AM	0xb996f0…655aCC2f	From 0xb996f0…655aCC2f to 0x9E38C2…fDb31D5f30 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000652930010650077 eth 0.000652930010650077 ETH
0x2c6934…4f3eeb3d	18045922	Sat, Sep 2, 2023 2:40 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xb996f0…655aCC2f214.01945 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000554970300872841 eth 0.000554970300872841 ETH
0x2d7e63…c07e9cae	18032948	Thu, Aug 31, 2023 7:05 AM	0x8a0d6c…4d67642d	From 0x8a0d6c…4d67642d to 0xb996f0…655aCC2f55.27 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000701275434031634 eth 0.000701275434031634 ETH

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