Address 0xca6c82C6106426F6Db89BbDB1fE5C32D16000Ba4

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
0x507f33…43704ee9	19023367	Wed, Jan 17, 2024 1:36 AM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E432789.22 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0013554398902834 eth 0.0013554398902834 ETH
0xc91d21…d954bf4f	19023085	Wed, Jan 17, 2024 12:39 AM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba42789.22 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001965477320713112 eth 0.001965477320713112 ETH
0x4d8ee3…5ca33dcb	18810150	Mon, Dec 18, 2023 3:17 AM	0x1F292F…c5ae35A1	From 0xc2dfA1…7d918532 to 0x31ad8e…628CE04320000 UЅDТ From 0xc2dfA1…7d918532 to 0x31ad8e…628CE0430 USDT From 0x9264Ac…611789B2 to 0x788529…4293e04414174.377184 UЅDТ From 0x9264Ac…611789B2 to 0x788529…4293e0440 USDT From 0x2d4c36…192EBD28 to 0x9f00dB…cCF98734283561 UЅDТ From 0x2d4c36…192EBD28 to 0x9f00dB…cCF987340 USDT From 0x0ED096…DF4B2Dd6 to 0x78dE58…b560F6022691.44 UЅDТ From 0x0ED096…DF4B2Dd6 to 0x78dE58…b560F6020 USDT From 0x5709F4…6f612Db8 to 0xBFccF9…C5Cf01B62000 UЅDТ From 0x5709F4…6f612Db8 to 0xBFccF9…C5Cf01B60 USDT From 0xa2F227…36F96704 to 0xB073Bd…B9927Ee8455 UЅDТ From 0xa2F227…36F96704 to 0xB073Bd…B9927Ee80 USDT From 0xE76a61…9215EdF2 to 0xa9E885…396edF8650000 UЅDТ From 0xE76a61…9215EdF2 to 0xa9E885…396edF860 USDT From 0xF6939f…8E8451da to 0xB9E13b…311758672.5 ЕТН From 0xcdff51…d8168f2F to 0xbFfEEb…0aC1241E431.928454 UЅDТ From 0xcdff51…d8168f2F to 0xbFfEEb…0aC1241E0 USDT From 0xcc2BA1…28Afb358 to 0x9b6Fae…1366a6cF3490 UЅDТ From 0xcc2BA1…28Afb358 to 0x9b6Fae…1366a6cF0 USDT From 0x2Bb8eE…C0b29608 to 0xa3e74d…D5AEa6D26.219481382893981 ЕТН From 0x4D616d…FE5d9276 to 0x7fF4Bf…A6cCf09b10652 UЅDТ From 0x4D616d…FE5d9276 to 0x7fF4Bf…A6cCf09b0 USDT From 0xc30c7F…E557B9c8 to 0xa7e554…59DC93F32.69972957 ЕТН From 0x493C92…978a7Fb6 to 0xDf81E0…43bf1AcA2537 UЅDТ From 0x493C92…978a7Fb6 to 0xDf81E0…43bf1AcA0 USDT From 0x5Aeb23…55BF6e56 to 0x14983D…AC46b9103342.856826 UЅDТ From 0x5Aeb23…55BF6e56 to 0x14983D…AC46b9100 USDT From 0x52A258…EE9fC4F8 to 0x3EBdBE…C56145030.89634024 ЕТН From 0x199997…FE65F4A6 to 0xADcaCA…067023F40.11 ЕТН From 0xa537Cb…c8506AA6 to 0x3733A8…c03856727091.92728 UЅDТ From 0xa537Cb…c8506AA6 to 0x3733A8…c03856720 USDT From 0x2E02cf…8f0EEb5F to 0xd11ad8…65340934191.59 UЅDТ From 0x2E02cf…8f0EEb5F to 0xd11ad8…653409340 USDT From 0x7Dba8B…295bB998 to 0x819de4…12F13b48931.613684 UЅDС From 0x7Dba8B…295bB998 to 0x819de4…12F13b480 USDC From 0xaB6CcC…743c12B6 to 0x5615c9…930B9dE6959.07 UЅDТ From 0xaB6CcC…743c12B6 to 0x5615c9…930B9dE60 USDT From 0xE6C2DF…455FA5ff to 0xaa90D4…f5cade26100000 UЅDТ From 0xE6C2DF…455FA5ff to 0xaa90D4…f5cade260 USDT From 0x2AbbE7…6bbB5532 to 0x3E9074…ED24B6a2121000 UЅDТ From 0x2AbbE7…6bbB5532 to 0x3E9074…ED24B6a20 USDT From 0xCCF12e…b0f8113f to 0xC910aF…01a78B3E160 UЅDТ From 0xCCF12e…b0f8113f to 0xC910aF…01a78B3E0 USDT From 0xC55EdD…5BA7E7fa to 0x0cfacE…81893c2519258.563099 UЅDТ From 0xC55EdD…5BA7E7fa to 0x0cfacE…81893c250 USDT From 0xDb36E1…cf834A1a to 0x085D2e…81C8Ddd40.8 ЕТН From 0x5CcAFc…9CEBAaCa to 0x8a2ad1…7C3060B4445.71451 UЅDТ From 0x5CcAFc…9CEBAaCa to 0x8a2ad1…7C3060B40 USDT From 0x582db4…15cFDde8 to 0xEfE2ea…583e569F83700 UЅDТ From 0x582db4…15cFDde8 to 0xEfE2ea…583e569F0 USDT From 0x9A498F…a3D4844f to 0x83C1d8…6272627e1940.720766 UЅDТ From 0x9A498F…a3D4844f to 0x83C1d8…6272627e0 USDT From 0x2467ad…7621a09F to 0xb3c839…D49310aA0.05 UЅDС From 0x2467ad…7621a09F to 0xb3c839…D49310aA0 USDC From 0x5Fa9CE…9B7eF5FF to 0x443BBA…B66320F20.124052 ЕТН From 0x24db8a…A68A330f to 0xbC8B11…546efC445661.953844999999 UЅDС From 0x24db8a…A68A330f to 0xbC8B11…546efC440 USDC From 0x881368…35F319F4 to 0xe94b3d…2cFBb538196.180173 UЅDТ From 0x881368…35F319F4 to 0xe94b3d…2cFBb5380 USDT From 0x62a36a…477d2C48 to 0x4607BC…e4410f620.016161967849698 ЕТН From 0xe672f2…ed71b6ba to 0x64d2C9…839211aE0.94 ЕТН From 0xB01EC7…5525b7E8 to 0x43DD6a…4A7d744A2 ЕТН From 0xAfc53d…Ec3FF7D4 to 0x5f2522…66A2E5b40.89673789 ЕТН From 0xC72C23…2Bd1eb8F to 0x074ebd…96598D08169900 UЅDТ From 0xC72C23…2Bd1eb8F to 0x074ebd…96598D080 USDT From 0x18df9d…60DB1A8a to 0x645179…1FC9E49f0.922 ЕТН From 0xa21a16…2310F556 to 0xb1C01F…7e5bdbD40.350210820277439 ЕТН From 0x8a5F75…121A5Daf to 0xE7a0c2…733729580.22277768 ЕТН From 0x50c101…22458DD6 to 0xb5f0A1…246604146 UЅDТ From 0x50c101…22458DD6 to 0xb5f0A1…246604140 USDT From 0xEd8bB9…f73CB2C8 to 0x0e9147…790D5e0F24000 UЅDТ From 0xEd8bB9…f73CB2C8 to 0x0e9147…790D5e0F0 USDT From 0xB70291…92cD2a3f to 0x51036e…4a83666221.403715 UЅDС From 0xB70291…92cD2a3f to 0x51036e…4a8366620 USDC From 0x1641FB…Cef453d2 to 0xAe710A…BA541b260.44804537 ЕТН From 0x71DD64…FFd3F45F to 0xba65e7…a479e1441010 UЅDТ From 0x71DD64…FFd3F45F to 0xba65e7…a479e1440 USDT From 0xc55eDd…5Ba7E7fa to 0x935961…232F99Df493 UЅDТ From 0xc55eDd…5Ba7E7fa to 0x935961…232F99Df0 USDT From 0xb5A2C9…c6Dfd3e8 to 0xB29ced…45aDe82b199000 UЅDС From 0xb5A2C9…c6Dfd3e8 to 0xB29ced…45aDe82b0 USDC From 0xABf8CC…04E85024 to 0xBF94f0…21bb420B0.40205441 ЕТН From 0x0e875f…45933d78 to 0x09bb86…CD6Ef3eF0.137194599105948 ЕТН From 0xD416Cc…7455b238 to 0x512336…fA5d879A10250 UЅDТ From 0xD416Cc…7455b238 to 0x512336…fA5d879A0 USDT From 0xb43F3A…Ee3c3A3a to 0x12e070…38233edE0.251 ЕТН From 0x4Af17A…F83FE768 to 0x01ac4f…531cc3Ec15931 UЅDТ From 0x4Af17A…F83FE768 to 0x01ac4f…531cc3Ec0 USDT From 0xef0383…04aDeC16 to 0x3F8F4d…837beAD6100 UЅDТ From 0xef0383…04aDeC16 to 0x3F8F4d…837beAD60 USDT From 0x537fd1…9b61D17A to 0xA9d1E0…B81D3E4314976 UЅDТ From 0x537fd1…9b61D17A to 0xA9d1E0…B81D3E430 USDT From 0xD4091d…60892056 to 0x4787f2…E5079B8e0.5 ЕТН From 0x09e11e…31Dd3aD8 to 0x307667…1A19F53f600 UЅDТ From 0x09e11e…31Dd3aD8 to 0x307667…1A19F53f0 USDT From 0x9D3893…c488C482 to 0xa51C2a…A65f6a872000 UЅDТ From 0x9D3893…c488C482 to 0xa51C2a…A65f6a870 USDT From 0x3EdAfB…267AfEE4 to 0x9be0Ef…Cef808070.1 ЕТН From 0x61594E…722CC8E2 to 0xf7894D…e4d648400.24900397 ЕТН From 0x0EedEf…42e3adA8 to 0x16c952…41061a783800 UЅDТ From 0x0EedEf…42e3adA8 to 0x16c952…41061a780 USDT From 0xfAb4D6…b022239F to 0x08FbCc…9c22C64188 UЅDТ From 0xfAb4D6…b022239F to 0x08FbCc…9c22C6410 USDT From 0xf6D1eE…FD41aad6 to 0x197B73…B16f42c91795.8663 UЅDС From 0xf6D1eE…FD41aad6 to 0x197B73…B16f42c90 USDC From 0x722E7F…c5f8E3F4 to 0x77EDAE…76e8F83F1147.272636 UЅDТ From 0x722E7F…c5f8E3F4 to 0x77EDAE…76e8F83F0 USDT From 0xF5a40A…900d28d6 to 0x2E2dE8…f3E334B20.45 ЕТН From 0x2Cc394…e4F83C46 to 0x17dF09…78E608021.568795 ЕТН From 0xd4ee36…745EEef2 to 0xDC0d85…87dC40ea2.052286468 ЕТН From 0x0E875F…45933D78 to 0x09B8D3…5836f3Ef0.137194599105948 ЕТН From 0x60c45a…3DBfd292 to 0x74De5D…94016631293.82907902 BUЅD From 0x60c45a…3DBfd292 to 0x74De5D…940166310 BUSD From 0x20ba9D…2DF94E36 to 0x1E3ACc…76fBfF7043297.713187 UЅDТ From 0x20ba9D…2DF94E36 to 0x1E3ACc…76fBfF700 USDT From 0x722314…1c682b28 to 0xd08058…19371ef42792.982324 UЅDС From 0x722314…1c682b28 to 0xd08058…19371ef40 USDC From 0xa9D7E3…eF24DDc2 to 0x3CC936…90aecF1884.89301659128739 ЕТН From 0xBa4F23…Eb38E722 to 0x3CC936…90aeCF186553.4684 UЅDС From 0xBa4F23…Eb38E722 to 0x3CC936…90aeCF180 USDC From 0x482AC9…4fafE46F to 0xa7e554…59DC93F312.01015153 ЕТН From 0xbc7C0b…928094F2 to 0xe4ede4…67b2Bce80.431700000000009 ЕТН From 0x4A9E49…e1Dc261F to 0x02C451…63D34EaC14981 UЅDТ From 0x4A9E49…e1Dc261F to 0x02C451…63D34EaC0 USDT From 0xeCFf34…6f5523a8 to 0xd8786B…B62e706C0.5 ЕТН From 0xf72af5…4cD367c2 to 0x2b7e1A…129729062900 UЅDТ From 0xf72af5…4cD367c2 to 0x2b7e1A…129729060 USDT From 0x62e33A…7661296a to 0x006f93…2db77C780.1 ЕТН From 0xA88902…Bec90224 to 0x057a9B…D7Af2fa90.222442908474834 ЕТН From 0x16CE78…B4d8323F to 0xBF94f0…21bb420B9.99939937 ЕТН From 0x197472…bA9C0144 to 0x96160f…A06D8778175.9934 DАI From 0x197472…bA9C0144 to 0x96160f…A06D87780 DAI From 0x1E7EC4…45a29918 to 0x5f5171…aECfC805300000 UЅDС From 0x1E7EC4…45a29918 to 0x5f5171…aECfC8050 USDC From 0xB880F0…846c7Acf to 0xC9E37e…DB09EDBA20000 UЅDТ From 0xB880F0…846c7Acf to 0xC9E37e…DB09EDBA0 USDT From 0x52b392…f46A105f to 0x93E032…3EecCC26220 UЅDТ From 0x52b392…f46A105f to 0x93E032…3EecCC260 USDT From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E432005.6 UЅDС From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E430 USDC From 0xe71Cf7…3F6e4f88 to 0x39a422…744A8e1520006.780693 UЅDС From 0xe71Cf7…3F6e4f88 to 0x39a422…744A8e150 USDC From 0xE6B2Bf…D7DD6feA to 0x7aB6c7…a7adCCcF0.889619169920397 ЕТН From 0x6A7A8D…B13d6D38 to 0xb0BDB9…00cAC2eE50 UЅDТ From 0x6A7A8D…B13d6D38 to 0xb0BDB9…00cAC2eE0 USDT From 0xc4e70a…4687b0A4 to 0x2B7962…441fcc8a0.40032276 ЕТН From 0x71c613…0852E264 to 0x743E1B…d421625f38884 UЅDТ From 0x71c613…0852E264 to 0x743E1B…d421625f0 USDT From 0x3D139A…8123E55F to 0xe4ede4…67b2Bce80.020500000000009 ЕТН From 0xA9A5fe…1Dd73318 to 0x48C6c6…618187070.100173300399336 ЕТН From 0x29088b…aa4a1296 to 0x3BB38D…779966481.0958755883975 ЕТН From 0xfE0cA8…23185566 to 0xBA0cdb…71E52f3983 UЅDТ From 0xfE0cA8…23185566 to 0xBA0cdb…71E52f390 USDT From 0x2c6E5C…221bC2bf to 0xEcc8C4…60644C0A14000 UЅDТ From 0x2c6E5C…221bC2bf to 0xEcc8C4…60644C0A0 USDT From 0x95B3Fd…9373b3f8 to 0x0Ba4E0…f3f055B23990 UЅDТ From 0x95B3Fd…9373b3f8 to 0x0Ba4E0…f3f055B20 USDT From 0x6117D6…D8941Dc8 to 0x07091d…bd42844d4000 UЅDТ From 0x6117D6…D8941Dc8 to 0x07091d…bd42844d0 USDT From 0x52A258…EE9fC4F8 to 0x0357eE…B1bc944F0.17898484 ЕТН From 0xB2842a…AdBD3772 to 0xd7a29C…575554d40.3 ЕТН From 0x9510C9…21BCbE26 to 0x87E2ED…55Eb750c499 UЅDТ From 0x9510C9…21BCbE26 to 0x87E2ED…55Eb750c0 USDT From 0x0FCd8b…Ec0F6766 to 0x43DD6a…4A7d744A0.5 ЕТН From 0x29f5d4…e8209746 to 0x17a834…705FdcC50.25 ЕТН From 0xB1B5d4…F7bcF6ba to 0xF825BD…e8C09532222520.398459 UЅDТ From 0xB1B5d4…F7bcF6ba to 0xF825BD…e8C095320 USDT From 0x9CD0A7…66ef5B8F to 0xe9ced3…f84fbcFB4.88 ЕТН From 0x3e0574…C84306cA to 0x6a9DA0…B1f2c1690.01 ЕТН From 0xA19455…3ed18758 to 0x19D4dA…F13C12c30.726505485787318 ЕТН From 0x6654eF…124D2516 to 0xB4DA3f…42F4E9A221271.085900000002 UЅDТ From 0x6654eF…124D2516 to 0xB4DA3f…42F4E9A20 USDT From 0xA94aa3…7549de14 to 0x3fdb58…B14d6d7D0.05 ЕТН From 0xc1b49E…5B16E59f to 0xfaC9dD…Fa0960AD0.1 ЕТН From 0x440b4a…504Ed5c4 to 0xA4C3cd…4472f6144995.973742 UЅDС From 0x440b4a…504Ed5c4 to 0xA4C3cd…4472f6140 USDC From 0x562541…8CD6439a to 0xF1836f…E8d3b34b6500 UЅDТ From 0x562541…8CD6439a to 0xF1836f…E8d3b34b0 USDT From 0x47303d…BD03547a to 0x43D709…2Aa7744a2 ЕТН From 0x455873…1EDd5e0F to 0xfbdC15…F8Cb132F1990 UЅDТ From 0x455873…1EDd5e0F to 0xfbdC15…F8Cb132F0 USDT From 0xD22928…12C69A42 to 0x68e148…209e30E9848 UЅDТ From 0xD22928…12C69A42 to 0x68e148…209e30E90 USDT From 0xdAE1a4…A1C2E432 to 0xdb31bC…f708f3DF0.53206588 ЕТН From 0xc83309…4eE440Cf to 0xA9d1E0…B81D3E434710.903002 UЅDС From 0xc83309…4eE440Cf to 0xA9d1E0…B81D3E430 USDC From 0xC0194a…1Ab7a422 to 0x1D5eB1…1e5F247310000 UЅDТ From 0xC0194a…1Ab7a422 to 0x1D5eB1…1e5F24730 USDT From 0xebeD54…215F0434 to 0x4A9f89…2E5940A10.1 ЕТН From 0xC55EdD…5BA7E7fa to 0x7d7540…E58A1f793298 UЅDТ From 0xC55EdD…5BA7E7fa to 0x7d7540…E58A1f790 USDT From 0x53Ae2E…64FF9424 to 0xE7af4b…eEF98DF81285 UЅDС From 0x53Ae2E…64FF9424 to 0xE7af4b…eEF98DF80 USDC From 0xBe1f28…5a94BAcA to 0x385958…6BaEa07F0.33269 ЕТН From 0x4f8eb2…9707B142 to 0xD7fD88…D432616521688.383747 UЅDТ From 0x4f8eb2…9707B142 to 0xD7fD88…D43261650 USDT From 0x4fa624…a5917c06 to 0xa214E1…6847CB74150000 UЅDТ From 0x4fa624…a5917c06 to 0xa214E1…6847CB740 USDT From 0xBb562B…C8424d4F to 0x570843…6d43E3973.68190702 ЕТН From 0x113b58…167CfBE6 to 0xF9630F…36c77d57980 UЅDТ From 0x113b58…167CfBE6 to 0xF9630F…36c77d570 USDT From 0x064bF9…85D96e66 to 0x722E89…9F3CD8FE9818.184329 UЅDТ From 0x064bF9…85D96e66 to 0x722E89…9F3CD8FE0 USDT From 0xf9F061…A70Cc1c4 to 0x77B38d…CF24C09e150000 UЅDТ From 0xf9F061…A70Cc1c4 to 0x77B38d…CF24C09e0 USDT From 0x14B4bf…f334cFaF to 0x01Fcb7…486559062152 UЅDТ From 0x14B4bf…f334cFaF to 0x01Fcb7…486559060 USDT From 0x24bf7b…f48cf304 to 0xB541A6…9aeFF0a3160 UЅDС From 0x24bf7b…f48cf304 to 0xB541A6…9aeFF0a30 USDC From 0x13816f…a05a0AC8 to 0x36A2aE…9d832fE214 ЕТН From 0xF0169a…5fb86AC6 to 0xFdeb7C…a5F31720300 UЅDТ From 0xF0169a…5fb86AC6 to 0xFdeb7C…a5F317200 USDT From 0xfa57a4…5f1c4c38 to 0x453f49…f06Fb7851.345481132791662 ЕТН From 0x4B082E…39bDf0da to 0xd73e34…3E6f53AA1746 UЅDТ From 0x4B082E…39bDf0da to 0xd73e34…3E6f53AA0 USDT From 0x800812…6F10e552 to 0x788529…4293e0447439.131868 UЅDТ From 0x800812…6F10e552 to 0x788529…4293e0440 USDT From 0x66971B…a8764298 to 0xB94a5F…73E826F9150 UЅDТ From 0x66971B…a8764298 to 0xB94a5F…73E826F90 USDT From 0x6366D9…8CbB0984 to 0x9919Dc…E5BEdc14104.953326 UЅDТ From 0x6366D9…8CbB0984 to 0x9919Dc…E5BEdc140 USDT From 0x7A9e2a…9Dc24384 to 0xCEb8BF…5Cf853330.224 ЕТН From 0x3C6756…51DF4dcA to 0xD70C1B…D7659d0A2906 UЅDТ From 0x3C6756…51DF4dcA to 0xD70C1B…D7659d0A0 USDT From 0x09Ed7b…6CA91AEA to 0x3baF6F…D012bb9D0.26932459756337 ЕТН From 0xbC3f02…09d90b26 to 0x6AB991…424520602750 UЅDС From 0xbC3f02…09d90b26 to 0x6AB991…424520600 USDC From 0xAcfa06…62B12Cd8 to 0x187F02…175a23862 ЕТН From 0xCC6660…98F44cA2 to 0xcF12Ba…6B295ce316250 UЅDС From 0xCC6660…98F44cA2 to 0xcF12Ba…6B295ce30 USDC From 0xa21a16…2310F556 to 0x872D94…79cD02a60.329187177131849 ЕТН From 0x1b86aF…6831BD02 to 0xDf487d…D227989E0.10786 ЕТН From 0x7eF1cB…Cd56301A to 0x5F4ac3…37c55BfE3527.580998 UЅDТ From 0x7eF1cB…Cd56301A to 0x5F4ac3…37c55BfE0 USDT From 0xB5875E…abAFe6da to 0xE7cd24…9b39C03214325 UЅDТ From 0xB5875E…abAFe6da to 0xE7cd24…9b39C0320 USDT From 0xC88955…469E7C86 to 0x64755A…cc492BaC1633.894724 UЅDТ From 0xC88955…469E7C86 to 0x64755A…cc492BaC0 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.130728880864766 ЕТН From 0x031412…d576F784 to 0x91a179…04dDeB4261600 UЅDТ	0x239fC4…40D05FA4	0 eth 0 ETH	0.12414126463061669 eth 0.12414126463061669 ETH
0xa384e3…56ba1fbe	18789898	Fri, Dec 15, 2023 7:02 AM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E432005.6 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002589211812587526 eth 0.002589211812587526 ETH
0xa5a5db…1de60eba	18789772	Fri, Dec 15, 2023 6:36 AM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba42005.6 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003168455677003359 eth 0.003168455677003359 ETH
0x11b17e…ce04b1b7	18366594	Tue, Oct 17, 2023 12:43 AM	0xe3CEBe…42d1b897	From 0x748F80…7fC120e2 to 0x787B88…3b00c6CA0.912359964805824 ЕТН From 0x756375…cF47Ab0f to 0xD1a84C…7802BA3C0.39651 ЕТН From 0x93Ad83…F73e6186 to 0x792eb1…173F505A109976.7784 DАI From 0x93Ad83…F73e6186 to 0x792eb1…173F505A0 DAI From 0x93AD8a…B6E96186 to 0x792e31…41f2505a109976.7784 DАI From 0x93AD8a…B6E96186 to 0x792e31…41f2505a0 DAI From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.912359964805824 ЕТН From 0x13c09D…d05DD218 to 0xA8eAB6…5F6793ef186 UЅDТ From 0x13c09D…d05DD218 to 0xA8eAB6…5F6793ef0 USDT From 0x9a3636…55380B7a to 0x88DD3D…e14aC1a8472 UЅDТ From 0x9a3636…55380B7a to 0x88DD3D…e14aC1a80 USDT From 0x22679d…bF223ee4 to 0x172279…81976aF8224000 UЅDТ From 0x22679d…bF223ee4 to 0x172279…81976aF80 USDT From 0xeBc590…85B5845F to 0xca02fA…1d8aaDc2400 UЅDС From 0xeBc590…85B5845F to 0xca02fA…1d8aaDc20 USDC From 0xb8bA36…551AD7eF to 0xeDd60D…D79F710f0.1151533 ЕТН From 0x7D56A4…7647590F to 0xB08540…314d7af720 UЅDТ From 0x7D56A4…7647590F to 0xB08540…314d7af70 USDT From 0x2267AA…5D3D3ee4 to 0x1727F4…1BF16aF8224000 UЅDТ From 0x2267AA…5D3D3ee4 to 0x1727F4…1BF16aF80 USDT From 0x7E4340…1098dD74 to 0x860D1d…0EB7a1544090 UЅDТ From 0x7E4340…1098dD74 to 0x860D1d…0EB7a1540 USDT From 0x8029A8…75f77012 to 0xBd0f29…4F7427870.17205 ЕТН From 0xDFaa75…c4B600b8 to 0xCF81a8…f44e814520000 UЅDТ From 0xDFaa75…c4B600b8 to 0xCF81a8…f44e81450 USDT From 0xB8bA36…551aD7Ef to 0xEDdB0e…8C9E710f0.1151533 ЕТН From 0x279ddb…92bC665a to 0x061682…DFd9036f21637.425725 UЅDТ From 0x279ddb…92bC665a to 0x061682…DFd9036f0 USDT From 0x1cD9eC…fcb6a2cA to 0xe602F5…b3003f0630000 UЅDТ From 0x1cD9eC…fcb6a2cA to 0xe602F5…b3003f060 USDT From 0x279DDb…92BC665A to 0x061682…DEd9036f21637.425725 UЅDТ From 0x279DDb…92BC665A to 0x061682…DEd9036f0 USDT From 0xa0E207…87bc5BEa to 0xb1E2E2…719E923c1582.061795 UЅDТ From 0xa0E207…87bc5BEa to 0xb1E2E2…719E923c0 USDT From 0x2b6D0f…489DA836 to 0x73E141…9200E25B2000 UЅDТ From 0x2b6D0f…489DA836 to 0x73E141…9200E25B0 USDT From 0xcf412e…239D195A to 0x29AE94…4105eA3c36500 UЅDС From 0xcf412e…239D195A to 0x29AE94…4105eA3c0 USDC From 0xbb936d…07Cd84C2 to 0x026627…866A66D815257.406134 UЅDТ From 0xbb936d…07Cd84C2 to 0x026627…866A66D80 USDT From 0xf4d6b0…5A47ac48 to 0xb1E2E2…719E923c205 UЅDТ From 0xf4d6b0…5A47ac48 to 0xb1E2E2…719E923c0 USDT From 0x7e430f…93F4Dd74 to 0x860D1D…06b7A1544090 UЅDТ From 0x7e430f…93F4Dd74 to 0x860D1D…06b7A1540 USDT From 0x51E1E7…b140e9e8 to 0x980CB0…502861F77915.621826 UЅDТ From 0x51E1E7…b140e9e8 to 0x980CB0…502861F70 USDT From 0xC55EdD…5BA7E7fa to 0xbb8c8d…6bF3dc356103 UЅDТ From 0xC55EdD…5BA7E7fa to 0xbb8c8d…6bF3dc350 USDT From 0x13C04B…01b5d218 to 0xa8EaBD…dD8d93Ef186 UЅDТ From 0x13C04B…01b5d218 to 0xa8EaBD…dD8d93Ef0 USDT From 0x32143A…0DD3dE68 to 0x105CcF…909a0EaF3.97957966 ЕТН From 0xbc3e4F…3BdE040f to 0x0F71e4…a4398554100 UЅDС From 0xbc3e4F…3BdE040f to 0x0F71e4…a43985540 USDC From 0x879a39…3d65a5E6 to 0xF99f7D…b474964e752.906396 UЅDТ From 0x879a39…3d65a5E6 to 0xF99f7D…b474964e0 USDT From 0xbC3e4f…3Bde040F to 0x0F71E4…a9398554100 UЅDС From 0xbC3e4f…3Bde040F to 0x0F71E4…a93985540 USDC From 0x8Fc0e0…8eE8f888 to 0xd62c33…451C5a0b104.59 UЅDТ From 0x8Fc0e0…8eE8f888 to 0xd62c33…451C5a0b0 USDT From 0x671dd1…05A3CE68 to 0x5941e7…07E6D3059383.97109 UЅDС From 0x671dd1…05A3CE68 to 0x5941e7…07E6D3050 USDC From 0xBB936d…07cD84c2 to 0x026627…8d6a66d815257.406134 UЅDТ From 0xBB936d…07cD84c2 to 0x026627…8d6a66d80 USDT From 0x1Cd9Ec…fcB6a2Ca to 0xe602F5…B0003F0630000 UЅDТ From 0x1Cd9Ec…fcB6a2Ca to 0xe602F5…B0003F060 USDT From 0x9A35CA…5bd20B7a to 0x88Dd3d…E14ac1a8472 UЅDТ From 0x9A35CA…5bd20B7a to 0x88Dd3d…E14ac1a80 USDT From 0xebc590…85B5845F to 0xCa0a85…762cadc2400 UЅDС From 0xebc590…85B5845F to 0xCa0a85…762cadc20 USDC From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E431932.07 UЅDС From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E430 USDC From 0xC44ce2…974Ded5a to 0xAa9251…8627A1a025 UЅDС	0x7b88FF…57584fd2	0 eth 0 ETH	0.00636707738690051 eth 0.00636707738690051 ETH
0x79add6…ed2739e2	18366579	Tue, Oct 17, 2023 12:40 AM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E431932.07 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000291031569279825 eth 0.000291031569279825 ETH
0x72a1ca…724b7b37	18366560	Tue, Oct 17, 2023 12:36 AM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba41932.07 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000462718852437435 eth 0.000462718852437435 ETH
0x7ed2a8…ec510a40	18164819	Mon, Sep 18, 2023 7:10 PM	0x6CaA1c…9FCf1Bda	From 0xb8bA36…551AD7eF to 0xC0e94c…607650570.23775261 ЕТН From 0x12B4E1…0c9B4452 to 0xd29213…E6935dCC1.8 ЕТН From 0x9A36A9…Aa8aA40F to 0xEE5814…1ccb79cF20000 UЅDТ From 0x9A36A9…Aa8aA40F to 0xEE5814…1ccb79cF0 USDT From 0x1A2E02…b738aB66 to 0x829175…9CB25A345 UЅDТ From 0x1A2E02…b738aB66 to 0x829175…9CB25A340 USDT From 0x6C8E6C…5c1ec92a to 0x15B13a…ac7c5a6f608908.671084 UЅDС From 0x6C8E6C…5c1ec92a to 0x15B13a…ac7c5a6f0 USDC From 0xc61ae4…B39d404f to 0x405fb8…f1bE7a460.237792757763762 ЕТН From 0x4FB1eB…888ED38f to 0x40c5a2…9EC797200.978888848352272 ЕТН From 0x655c20…D42941E4 to 0xfFD5b5…05e04aE7257900 UЅDТ From 0x655c20…D42941E4 to 0xfFD5b5…05e04aE70 USDT From 0x1a29c3…25D4Ab66 to 0x829175…9Cb25a345 UЅDТ From 0x1a29c3…25D4Ab66 to 0x829175…9Cb25a340 USDT From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E431678.45 UЅDС From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E430 USDC From 0xB8C6E4…d5975cf4 to 0xDbf42A…D22fc2432.1 ЕТН From 0xc8Dd0a…Fa1244B2 to 0xeb72f3…f406678A2290 UЅDС From 0xc8Dd0a…Fa1244B2 to 0xeb72f3…f406678A0 USDC From 0x9A36a9…AA8Aa40f to 0xeE51AB…509779cF20000 UЅDТ From 0x9A36a9…AA8Aa40f to 0xeE51AB…509779cF0 USDT From 0xF07726…e30b2d36 to 0x82a2A6…F9c897134998.415774 UЅDТ From 0xF07726…e30b2d36 to 0x82a2A6…F9c897130 USDT From 0xcfA6ac…D3409826 to 0xe0536c…EC4073401 ЕТН From 0xc8DD0a…fA1244B2 to 0xEb79C5…141F678a2290 UЅDС From 0xc8DD0a…fA1244B2 to 0xEb79C5…141F678a0 USDC From 0x6C8E6C…5c1eC92a to 0x15b181…246c5A6f608908.671084 UЅDС From 0x6C8E6C…5c1eC92a to 0x15b181…246c5A6f0 USDC From 0x6F0946…8ea5b306 to 0xA9d1E0…B81D3E437500 UЅDТ	0x380098…c1882EdE	0 eth 0 ETH	0.01122064792481934 eth 0.01122064792481934 ETH
0xcb649f…e209d0cb	18164816	Mon, Sep 18, 2023 7:10 PM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E431678.45 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001545258037625775 eth 0.001545258037625775 ETH
0x6d16c4…10340647	18164798	Mon, Sep 18, 2023 7:06 PM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba41678.45 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002655270571956759 eth 0.002655270571956759 ETH
0x0ab313…9706e25f	17924379	Wed, Aug 16, 2023 2:21 AM	0xD07968…E4e2AaBF	From 0xF30992…fA64ca2F to 0xb4E16d…EC28c9Dc865.533488 UЅDС From 0xF30992…fA64ca2F to 0xb4E16d…EC28c9Dc0 USDC From 0x4D258A…C8F37dbF to 0xF30992…fA64ca2F1318.797256 UЅDС From 0x4D258A…C8F37dbF to 0xF30992…fA64ca2F0 USDC From 0x2f5072…Ef7Dc93F to 0xA9d1E0…B81D3E434183.953645 UЅDС From 0x2f5072…Ef7Dc93F to 0xA9d1E0…B81D3E430 USDC From 0xf89b3D…b2704Bb4 to 0xE6a277…Bc2233aB527 UЅDТ From 0xf89b3D…b2704Bb4 to 0xE6a277…Bc2233aB0 USDT From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E432313.8 UЅDС From 0xca6c82…16000Ba4 to 0xA9d1E0…B81D3E430 USDC From 0x56E45f…c1885e1F to 0x4309c8…334A8Ff60.455 ЕТН From 0x56e45f…31885e1f to 0x430946…bb1b8Ff60.455 ЕТН From 0x4D2F01…B16a7dbf to 0xF30992…FA64ca2F1318.797256 UЅDС	0x6A52Dc…B3ED74B3	0 eth 0 ETH	0.003725985193959104 eth 0.003725985193959104 ETH
0x333166…51cd22a4	17924373	Wed, Aug 16, 2023 2:20 AM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E432313.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000779390959915425 eth 0.000779390959915425 ETH
0x7d1255…3c98313c	17924334	Wed, Aug 16, 2023 2:12 AM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba42313.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001192855700497272 eth 0.001192855700497272 ETH
0x1fbdc2…3c0110a0	17695293	Sat, Jul 15, 2023 12:36 AM	0x3bE5fC…2DF5d7cE	From 0x353a8f…39F08342 to 0xa299c0…022a5e1a890.48 ERC20-USDT From 0x353a8f…39F08342 to 0xa299c0…022a5e1a0 USDT From 0x9F952B…493D5CaF to 0xD8DCbd…5a7b08302028 ERC20-USDT From 0x9F952B…493D5CaF to 0xD8DCbd…5a7b08300 USDT From 0x0b6146…7e8e5146 to 0xa9D1e0…B61D3E432234 USDC From 0x0b6146…7e8e5146 to 0xa9D1e0…B61D3E430 USDC From 0x2aFE8C…351FAeeA to 0xB25739…E8237a2f55 ERC20-USDT From 0x2aFE8C…351FAeeA to 0xB25739…E8237a2f0 USDT From 0xa69062…5F82655A to 0xa7168c…C66b46784090 ERC20-USDT From 0xa69062…5F82655A to 0xa7168c…C66b46780 USDT From 0xA69062…5782655A to 0xa7168c…f06b46784090 ERC20-USDT From 0xA69062…5782655A to 0xa7168c…f06b46780 USDT From 0x353A8f…3dF08342 to 0xa299c0…022A5E1a890.48 ERC20-USDT From 0x353A8f…3dF08342 to 0xa299c0…022A5E1a0 USDT From 0x3Ceb33…9cbf20E2 to 0x7fB84D…B2EBA8AF0.15 ETH From 0xca6c82…16000Ba4 to 0xa9D1e0…B61D3E432468.06 USDC From 0xca6c82…16000Ba4 to 0xa9D1e0…B61D3E430 USDC From 0x2Afe8c…3a1FaeEa to 0xb252C9…DdCc7A2F55 ERC20-USDT From 0x2Afe8c…3a1FaeEa to 0xb252C9…DdCc7A2F0 USDT From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.516240530199328 ETH From 0x787B88…3B00C6cA to 0x1b1bD7…b0d3D36E0.266622185699217 ETH From 0xE4eDb2…A700bCE8 to 0x2A3e6F…1322b7E70.527143 ETH	0x2286AF…38a3fda5	0 eth 0 ETH	0.004064958906479845 eth 0.004064958906479845 ETH
0x3767ed…c9f43079	17695285	Sat, Jul 15, 2023 12:35 AM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E432468.06 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000595010252859825 eth 0.000595010252859825 ETH
0x13f0f2…df4abba8	17695246	Sat, Jul 15, 2023 12:27 AM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba42468.06 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001000817339352495 eth 0.001000817339352495 ETH
0x5d7bda…93c40be4	17494194	Fri, Jun 16, 2023 6:31 PM	0x8F4189…8C4e3fA2	From 0x756375…cf47Ab0f to 0xE8C917…9F1484420.19016 ETH From 0xEf981E…C8f01C0f to 0x06B6F1…4eF69Ea42.5 ETH From 0x3236D4…8BeCA1e4 to 0xE7E4b7…31D60FDD1001.054823 USDT From 0x3236D4…8BeCA1e4 to 0xE7E4b7…31D60FDD0 USDT From 0xef981e…CEf01C0F to 0x06b6F1…1EF69eA42.5 ETH From 0x756375…cF47Ab0f to 0xe8c908…94D784420.19016 ETH From 0x7a6CbD…d703087a to 0xC1579D…4B96E7F61002 USDC From 0x7a6CbD…d703087a to 0xC1579D…4B96E7F60 USDC From 0x092b5E…5371632a to 0x51c203…A9FFbC627800 USDC From 0x092b5E…5371632a to 0x51c203…A9FFbC620 USDC From 0xca6c82…16000Ba4 to 0xa9D1e0…B61D3E432318.94 USDC From 0xca6c82…16000Ba4 to 0xa9D1e0…B61D3E430 USDC From 0xC36dF3…D9044436 to 0xaF8F25…78A1E55C1000 USDC From 0xC36dF3…D9044436 to 0xaF8F25…78A1E55C0 USDC From 0x6D0a89…859f4E8a to 0xDa42De…B8482DAB2380 USDT From 0x6D0a89…859f4E8a to 0xDa42De…B8482DAB0 USDT From 0x092b5e…5671632a to 0x51C203…a9FfBc627800 USDC From 0x092b5e…5671632a to 0x51C203…a9FfBc620 USDC From 0x7a6CBd…d703087A to 0xC157EF…e190E7f61002 USDC From 0x7a6CBd…d703087A to 0xC157EF…e190E7f60 USDC	0xEd30cf…b615ae94	0 eth 0 ETH	0.009144202553963634 eth 0.009144202553963634 ETH
0xfa43de…04f522b5	17494189	Fri, Jun 16, 2023 6:30 PM	0xca6c82…16000Ba4	From 0xca6c82…16000Ba4 to 0xA9D1e0…B81d3E432318.94 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001098249426450825 eth 0.001098249426450825 ETH
0xae0f8b…53277c3b	17494142	Fri, Jun 16, 2023 6:20 PM	0x58b704…05925023	From 0x58b704…05925023 to 0xca6c82…16000Ba42311.95 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001432992379073229 eth 0.001432992379073229 ETH

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