Address 0xc975Cbb2883DB69052F20621758F44388e2a0005

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd2899c…d1c4b681	16761923	Sun, Mar 5, 2023 12:32 PM	0xc975Cb…8e2a0005	From 0xc975Cb…8e2a0005 to 0x744089…8B65339D1472.0866 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001157073083103654 eth 0.001157073083103654 ETH
0x265c3f…597d4dc1	16694062	Thu, Feb 23, 2023 11:28 PM	0xc975Cb…8e2a0005	From 0xc975Cb…8e2a0005 to 0xE0841e…8A2ff7772127.95 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002348810760062683 eth 0.002348810760062683 ETH
0x03e383…b544aaee	16692229	Thu, Feb 23, 2023 5:17 PM	0xcA580c…3C3Ab7eC		0xc975Cb…8e2a0005	0.00907 eth 0.00907 ETH	0.00110383706979 eth 0.00110383706979 ETH
0x930900…75aea13d	16609634	Sun, Feb 12, 2023 3:16 AM	0xFf7733…78b21cb6	From 0x0ff577…25D7f505 to 0x82a713…F4fb5d280 USDT From 0xA4e275…313f431a to 0xD5c246…44E49fF70 USDT From 0xA21620…4F0f809a to 0xDb9BE9…5aBFB6fE0 USDC From 0xe9bAc2…3c7946C5 to 0x8E0743…4c46dD700 USDT From 0x2c2BF7…27375DDa to 0x72d93e…b21Fb89F0 USDT From 0x2eCCd6…b9f4E483 to 0x620318…8180F0FE0 USDT From 0x5C09F2…e3AB09C2 to 0x10C775…6fF955e10 USDT From 0xEc98c1…25FDdA94 to 0xcc283a…178f9eBe0 USDT From 0xc975Cb…8e2a0005 to 0xE0846f…383FF7770 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.003514460605854656 eth 0.003514460605854656 ETH
0xafddb6…168f2fca	16607328	Sat, Feb 11, 2023 7:32 PM	0xCE4A3b…A163E56b	From 0xc975Cb…8e2a0005 to 0xE0821F…3132f7770 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00086348 eth 0.00086348 ETH
0xdd8aed…1ba457ea	16605961	Sat, Feb 11, 2023 2:57 PM	0xFfFfe7…f717FFF0	From 0xC634cE…6780Fdd2 to 0x5639e6…9d491d420 USDT From 0xCE52f2…d8ae634b to 0xb61D6A…f90926050 USDT From 0xbc2CEa…0cCc828C to 0x4C152F…E81510000 USDT From 0x80e74c…98ee4D37 to 0x73296b…478Bc28c0 USDT From 0xEc98c1…25FDdA94 to 0xcc2015…e92F9eBE0 USDT From 0xd53a5b…18Da0029 to 0xBb37D5…6acB4B050 USDT From 0xC30759…A8b8479e to 0xb05030…C10da9380 USDT From 0xc975Cb…8e2a0005 to 0xE0841E…7F2ff7770 USDT From 0x9277a1…2d406892 to 0x51ae54…60e56d400 USDT From 0xC24D16…d7d1C483 to 0x11B815…937697F60 USDT From 0x1f9239…6E9cEA19 to 0x61E3cE…2084748f0 USDC From 0x24eeEA…eCfa54a0 to 0x8594A0…4E56B2120 USDT From 0xF72ad1…49Df8c44 to 0x785dF9…EA95C80c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004625806436245536 eth 0.004625806436245536 ETH
0xe1a5c3…50cd239e	16605957	Sat, Feb 11, 2023 2:56 PM	0xc975Cb…8e2a0005	From 0xc975Cb…8e2a0005 to 0xE0841e…8A2ff7771231 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000705457752674885 eth 0.000705457752674885 ETH
0x2f9b1e…ec072a51	16603028	Sat, Feb 11, 2023 5:06 AM	0xCE4A3b…A163E56b	From 0xc975Cb…8e2a0005 to 0x614986…459544900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000820306 eth 0.000820306 ETH
0x3d2f20…756ac679	16601812	Sat, Feb 11, 2023 1:02 AM	0x5dDc80…C4694300	From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0xBa13b4…216A9173 to 0xbce9fA…c6883B2F0 USDT From 0x7d9161…8D229615 to 0x34DE13…A43263910 USDT From 0x0FbB81…301BEEb5 to 0x88E6B7…5C0056400 USDC From 0x295C50…Bc42E2F2 to 0xbc9567…9F44F40F0 USDT From 0x3Dd961…a4Bc293e to 0x646976…DA0a86760 USDC From 0x34B32e…8A9303C4 to 0x37EebB…a45B666C0 USDC From 0xa85764…f9FB4060 to 0x35E39F…F4fD11310 USDT From 0xc975Cb…8e2a0005 to 0xe9827A…1D2Fdf5a0 DAI From 0xecd341…8d651b3D to 0x18FF3a…Ed124dd20 USDT From 0xcC3b41…6060f40A to 0xaE98f9…6C97CE520 USDT From 0x0c9822…5c36EfD9 to 0x93D0f2…F70D6D060 USDT From 0xBEac6D…58F2cC77 to 0xF89Da3…32D4abdD0 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0x1C867B…F57FD9D9 to 0x6B9B93…4D4aF1B20 USDT From 0xFc075B…091B6f22 to 0x03ce57…ba5f69390 USDC From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0x602Df9…1d33633e to 0xB88dBE…8C3b28280 USDT From 0xd5FBDa…De292d47 to 0x12C99c…A86Ad28f0 USDT From 0xC45d9C…842dd74e to 0xaeF0BE…67E2364f0 USDT From 0xA41C04…28bC0818 to 0xB7E52a…107B9d090 USDT From 0xA41C04…28bC0818 to 0xB7E853…1c269d090 USDT From 0xbb1471…Cc502fa8 to 0x311A27…58f845E00 USDT From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0xb6C105…B371C1C0 to 0xf35d10…1ADb81D90 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.0114741430856962 eth 0.0114741430856962 ETH
0xeb2ceb…6d173c1d	16601808	Sat, Feb 11, 2023 1:01 AM	0xFf7733…78b21cb6	From 0x4c8615…Cf736894 to 0x60537D…55afe1bb0 USDT From 0x34B32e…8A9303C4 to 0x37ef15…Dc5B666c0 USDC From 0xFc075B…091B6f22 to 0x03ceac…Bd6469390 USDC From 0x254F4c…dceE4C7D to 0xB27967…Fde1c1070 USDC From 0xc975Cb…8e2a0005 to 0xE98299…6c0BDF5A0 DAI From 0x84a7A0…cC5aEB8a to 0x51fed9…A969FdB00 WBTC From 0x8173cd…42081971 to 0xd30931…029F4AD90 USDT From 0xBd5533…39940a01 to 0xBE23F2…b55846D20 USDT From 0x515491…3C44EBD8 to 0x8BEDEe…206Af92E0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.005499805024207381 eth 0.005499805024207381 ETH
0x631c58…b2b5b25f	16601799	Sat, Feb 11, 2023 12:59 AM	0x5dDc80…C4694300	From 0x698DDe…04fF52ab to 0xBb4e27…a84a0D050 USDT From 0x4473F8…E52D0A15 to 0x5574A6…06aDB6F00 USDT From 0x1Fe7E6…1641808E to 0x2e6A30…7a05DB2E0 USDT From 0xD57b0a…Fdbb0eaB to 0xaC2685…50CDe33F0 USDC From 0x86a422…a4990e65 to 0xA59F0c…2D38AB3c0 USDT From 0x77e125…a6206A8C to 0xA3f955…49597fD70 USDC From 0xD6B7B6…dC83D578 to 0x6029d0…9C33633E0 USDC From 0xa56333…57b3214B to 0x88A9A6…05c3cef20 USDT From 0xd8F8a4…618e1AD4 to 0x07D937…898Aa85E0 USDT From 0xbA147F…73664aee to 0x29Aa0f…b60EAb6f0 USDC From 0xBB1E2D…236cE484 to 0xF9e0FE…bAC562280 USDT From 0xb81F83…0BD04512 to 0x3B1732…54A098790 USDC From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0xE11970…A44195AC to 0xF1dE13…c0F68a740 USDC From 0x879Ed1…c8748aE2 to 0x7987C4…3EEB2A960 USDT From 0x1Fe7E6…1641808E to 0x2e618F…22E6Db2e0 USDT From 0xc975Cb…8e2a0005 to 0x6199ce…13f844900 USDT From 0xaB8310…476B72c1 to 0x99D7E3…Ae3e17670 USDC From 0x087E62…E5e56F56 to 0x8932c3…418313670 USDC From 0x55Cc31…76e28614 to 0x71A40F…8db5f5880 USDC From 0xa56333…57b3214B to 0x6c825B…3bf43AA80 USDT From 0x65DE0b…14E19D7b to 0xE8c6ba…1e1083110 USDT From 0xbA147F…73664aee to 0x29adeF…4736ab6f0 USDT From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011261336969276328 eth 0.011261336969276328 ETH
0x01d56e…4d701b82	16601798	Sat, Feb 11, 2023 12:59 AM	0x5dDc80…C4694300	From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xcC3b41…6060f40A to 0xaE98f9…6C97CE520 USDT From 0xDeb701…FD4fa3ef to 0xb914B9…8168585E0 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0xBB1E2D…236cE484 to 0xf9ECcB…bF2a62280 USDT From 0xA94ccD…7Da1C98e to 0x04F686…0Da8b08B0 USDT From 0xc975Cb…8e2a0005 to 0x619764…B82E44900 USDT From 0x879Ed1…c8748aE2 to 0x798Bcf…3d512a960 USDT From 0xad2ABA…D88BcB64 to 0x08fce0…E9A1DBaA0 USDT From 0xecd341…8d651b3D to 0x18FF3a…Ed124dd20 USDT From 0x1c329d…6D1F4AbD to 0xEEbF87…3f945b7D0 USDC From 0x8f855a…8D86fBC2 to 0x9eDeb5…191235810 USDT From 0xdeba9a…6E3c7Fc6 to 0xd5263d…9E25545B0 USDC From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0xf9c903…2Ad97773 to 0xDb2FF4…746cD1390 USDT From 0xdeba9a…6E3c7Fc6 to 0xD52B8c…fbc1545b0 USDC From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0x504F38…c24b0Eca to 0x5b5c8d…03Efa7d80 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0x24Bda2…3DB2162C to 0x26d4a1…3f221c0C0 USDT From 0xF2d01f…8B458074 to 0xA1321f…21BA09590 USDC From 0xC42887…b2682fd2 to 0x31d1e4…D84d11EA0 USDT From 0x7d9161…8D229615 to 0x34DE13…A43263910 USDT From 0xDeb701…FD4fa3ef to 0xb914B9…8168585E0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011412206548595424 eth 0.011412206548595424 ETH
0xef9faa…f80914c8	16601790	Sat, Feb 11, 2023 12:58 AM	0xFfFfe7…f717FFF0	From 0x8fd968…763B3b88 to 0x6dAd5e…059d3eB80 USDT From 0x6a4105…186393bf to 0xf5C15d…E10B406f0 USDT From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0xc26C80…71BFbAEC to 0x73B57b…dF27E9CF0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x0Df3D0…D289A1B6 to 0xfd8d89…aBDFCB300 USDT From 0x4A8A8e…2AB17461 to 0x65e637…856833340 USDT From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x3dCD8D…32006ac3 to 0xdB2Fd9…102ba46f0 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x35E484…0D61691b to 0x91C21E…73f8d34b0 USDT From 0x016606…4B4049Ee to 0xA6dB34…e92a843E0 USDT From 0xB32BD5…86E33B71 to 0xc34664…5a8D4E5c0 USDT From 0x1C867B…F57FD9D9 to 0x6B9cC1…594Af1B20 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x36c4f7…C5566fe3 to 0xdB2Fd9…102ba46f0 USDT From 0x62fB06…23abC31e to 0x2B485b…74e0348c0 USDT From 0xc975Cb…8e2a0005 to 0x61972e…a95844900 USDT From 0xCDCD07…E9A4CcAA to 0xfaE861…662548560 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x30862b…c1ee1e3E to 0x1C6Ae6…50DC1BdF0 USDT From 0x0842f3…2cd7c795 to 0x0E81e0…DcEe25610 USDT From 0xBd1077…e2a8d8eC to 0xd2d6b4…602f60cE0 DAI From 0x70aD77…282B8162 to 0x66AEcb…6c284Ab50 DAI From 0x788F4F…eFa14E5c to 0xC88F76…0c10E7B10 USDT From 0xBd5533…39940a01 to 0xbe2008…e8c846D20 USDT From 0x501A2B…5E48E2b2 to 0x4Df8C8…F25E5A500 USDC From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xf561A8…FDaBF5BE to 0x1460f2…51caf3060 USDT From 0x2Ce9f4…3Aa74983 to 0x265ee9…29e28f240 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0xcB77Dd…5741c49a to 0xcfa6d0…5940593a0 USDT From 0x586D0B…FBa914B8 to 0xaA5861…774c8eA60 USDT From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0x02ed01…a65f88aB to 0x2622e1…05c6681a0 USDT From 0x86bC46…adb0E22F to 0x9A9792…f90DF94C0 USDT From 0xa99dBD…00079b70 to 0x33bE1D…2569aCc30 USDT From 0xFed8ee…E3eE00D7 to 0x1540D7…F239Eba90 USDT From 0x879Ed1…c8748aE2 to 0x798b2a…fB512A960 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0175458298135527 eth 0.0175458298135527 ETH
0x5341f7…039889f6	16601788	Sat, Feb 11, 2023 12:57 AM	0xc975Cb…8e2a0005	From 0xc975Cb…8e2a0005 to 0x619a96…E7F844902650.563379 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001212230041116971 eth 0.001212230041116971 ETH
0x9be4ef…37981672	16601718	Sat, Feb 11, 2023 12:43 AM	0x5dDc80…C4694300	From 0xdF5972…0eBb0c90 to 0xE7Beee…F9D257010 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xc975Cb…8e2a0005 to 0xe98875…9d8bdf5a0 DAI From 0xd34d98…5027e205 to 0x793F46…B652bC470 USDT From 0xBd5533…39940a01 to 0xBE2b5f…76c846d20 USDT From 0xAAa486…110F81B7 to 0x399B3F…5687C53f0 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0xcC3b41…6060f40A to 0xaE98f9…6C97CE520 USDT From 0x0049F8…2cc6Ad89 to 0x0F8664…9b42543E0 USDC From 0xc975Cb…8e2a0005 to 0xe9827A…1D2Fdf5a0 DAI From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0x7e1181…9d36fdF3 to 0xDeFDfE…378Cd67e0 USDT From 0x8cFEd0…7c517CE8 to 0x0B7798…c3E6b6050 USDT From 0x99c2d5…62D797b6 to 0x9b2C1a…8E93797d0 USDT From 0xa2AaC2…5B2bb238 to 0x6dB336…1DaC34ae0 USDT From 0x6180E4…325349B0 to 0x20b9D1…4c80791b0 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0xa29E96…869C4FF5 to 0x854A08…ef399a9c0 USDC From 0x6e4512…f4EfB4ae to 0x952FAc…C7C083390 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0x49545d…5BE39FBb to 0x976F79…3328B6A90 USDC	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.012846699692648088 eth 0.012846699692648088 ETH
0x79749a…da86b1de	16601713	Sat, Feb 11, 2023 12:42 AM	0xFfFfe7…f717FFF0	From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xc975Cb…8e2a0005 to 0xE98232…BE29df5A0 DAI From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x49545d…5BE39FBb to 0x976746…3428b6a90 USDC From 0x86bC46…adb0E22F to 0x9A9792…f90DF94C0 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0xa41D39…42927Dcd to 0xA1B8BD…C055Dc280 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0xBd5533…39940a01 to 0xbe2008…e8c846D20 USDT From 0xc6085A…1a8dC5dC to 0x227ACa…9980F0530 USDC From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x435566…Aa2c8C0c to 0x88e6a0…0E3f56400 USDC From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x5a17C6…d1d47ECA to 0x108735…4C377B640 USDC From 0x3c925e…129A256B to 0x4E326F…40c477df0 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x55C8ae…6d2719a2 to 0xaD3eE9…04BDAF4A0 USDC From 0xe367dE…2fc0888d to 0x70210B…DeE2D77C0 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0xa8177B…5E575ec1 to 0x166eFA…715E6Ffc0 USDC From 0x36c4f7…C5566fe3 to 0xdB2Fd9…102ba46f0 USDT From 0x935f64…ce4205b5 to 0x0a5aaa…92c193AF0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x6180E4…325349B0 to 0x20b830…5580791B0 USDT From 0x73dB06…9806dC88 to 0xC97232…BD8e6AD20 USDT From 0x86b7E5…bEFEa360 to 0x25A855…e80177d50 USDT From 0x8ce6f9…1C2B8C03 to 0xe7AaD6…46A8f72C0 USDC From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xBd1077…e2a8d8eC to 0xd2d6b4…602f60cE0 DAI From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x8861bf…516D62d6 to 0x1F1745…D9ee40830 DAI From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x4473F8…E52D0A15 to 0x557f0F…A5ADb6F00 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0x26B5e1…bDDbcfcA to 0x2F6dc2…a3c8de770 USDC From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xa29E96…869C4FF5 to 0x85464B…9d399a9C0 USDC From 0x47a91D…88ab1781 to 0x126a3b…Edf0F15d0 USDC From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0x12464D…95BA5e7c to 0xcd4458…C3a4410a0 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0x7621b5…23d062B0 to 0xC88F76…0c10E7B10 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02649476231387513 eth 0.02649476231387513 ETH
0xe0e1d8…84c8f3c0	16601710	Sat, Feb 11, 2023 12:42 AM	0xc975Cb…8e2a0005	From 0xc975Cb…8e2a0005 to 0xe9822b…A18bdF5a820.3031199999999 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00118304907624059 eth 0.00118304907624059 ETH
0xd94b24…4a40798d	16599001	Fri, Feb 10, 2023 3:37 PM	0xcA580c…3C3Ab7eC	From 0xcA580c…3C3Ab7eC to 0xc975Cb…8e2a00057481.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001252985028227269 eth 0.001252985028227269 ETH
0x199503…098c170d	16568922	Mon, Feb 6, 2023 10:42 AM	0xEf21bD…39C74f93	From 0x0aa5c6…27ff333d to 0x4D79bd…8E9732690 USDT From 0xA35f7F…39e411D9 to 0x895abF…732202e30 USDT From 0xF9EcE7…22f929F2 to 0x526C2b…0845889f0 DAI From 0x5d4327…7e309b17 to 0x987413…64Fe3dad0 USDT From 0xFf5c18…dDd71b66 to 0x7E072f…ebe13d160 USDT From 0xbD3cD3…0771Ff08 to 0x9D8006…C7cf8f510 USDT From 0x455d0f…7C512AE4 to 0x72F873…6Bc859020 USDT From 0x168d88…fecB4BF5 to 0xfF532C…54871B660 USDT From 0x9d247C…f28c6311 to 0x27c0ad…96F88e8c0 USDT From 0xc975Cb…8e2a0005 to 0x65265E…A935bAde0 DAI	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.00444182197568864 eth 0.00444182197568864 ETH
0x34dc25…fa8fab4c	16565672	Sun, Feb 5, 2023 11:49 PM	0xc975Cb…8e2a0005	From 0xc975Cb…8e2a0005 to 0x652054…1555bADE500 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00107164359206567 eth 0.00107164359206567 ETH

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