Address 0xd52b7922149977591378B1f2B262995764f3a45c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf9c8d3…a95863d8	18887607	Fri, Dec 29, 2023 1:14 AM	0xaD2d74…eF8214f1	From 0xa66f8D…1F4dbd19 to 0x718c8e…4f1dc3D22681372.383269 USDC From 0x00eA88…E01c5BA2 to 0x563190…b9dab5175000 USDT From 0x50B26c…d81D1c89 to 0xef2a2d…97EBF27335000 USDC From 0x4fDe50…6d6315f3 to 0x4B531c…4BA5cD8636.6 USDT From 0xd52b79…64f3a45c to 0x4baF10…f41e74f62743953.5845 USDT From 0x237B5A…84FB6aAb to 0xC45a1a…980442dD1000000 USDT From 0xbad9E2…74AD29D9 to 0x284ba0…b48381c788464.36 USDC From 0x744602…14EAf360 to 0x6ED6A6…12d9D8582479364.6311 USDC From 0x149e36…7af9257C to 0x4Db75e…F36373492710 USDT From 0xa9aB2C…eE530D58 to 0x58E934…D0f4Ed362578547.7998 USDT From 0xa028BE…2F665BB4 to 0x31F5f4…b9D14E98140000 USDC From 0x985166…67945fce to 0x598A0D…5df4d91F87192.93 USDT From 0x6a1485…C9065B9b to 0x6b44f0…F7080B3b150000 USDC From 0x2AcbE5…b73c28E9 to 0xE75029…CCA90b382782238.8989 USDT From 0x66ceac…76505B15 to 0x88Ecea…949bA634100 USDC	0xf3C7a8…A4F7950E	0 eth 0 ETH	0.003966347795180829 eth 0.003966347795180829 ETH
0xce082b…6fb9bb2e	18887603	Fri, Dec 29, 2023 1:13 AM	0x819162…F744ead6	From 0x7bEA16…D891FF70 to 0x91f644…E01b7F5A2498979.5378119997 𝐔𝐒𝐃𝐓 From 0xd5d6d5…7934796d to 0x9490F0…5445380F1000000 𝐔𝐒𝐃𝐓 From 0xa028BE…2F665BB4 to 0x31f5f6…d9564e98140000 𝐔𝐒𝐃𝐂 From 0x312071…70b83C26 to 0x9C9701…6BF6286959100 𝐔𝐒𝐃𝐓 From 0xA229Aa…299Ebc0A to 0x8E07f5…4c12f8Cd92916.02 𝐔𝐒𝐃𝐓 From 0x467D54…9820a173 to 0x764016…8760840d10108867.968439 𝐔𝐒𝐃𝐓 From 0x358488…DcA77766 to 0xBdaeE9…869895FA1300000 𝐔𝐒𝐃𝐂 From 0xA229Aa…299Ebc0A to 0xff82F9…087314be8547 𝐔𝐒𝐃𝐓 From 0xA229Aa…299Ebc0A to 0x02Cef8…10CdA6CA8547 𝐔𝐒𝐃𝐓 From 0x73498e…638A9673 to 0x1a9E3A…5D747E3A4000000 𝐔𝐒𝐃𝐓 From 0xa31DA0…c1637c4D to 0x1c4083…1A7e370D248731.3448 𝐔𝐒𝐃𝐓 From 0x9e5691…9ca1Af24 to 0xCA56d2…46250CB610000 𝐃𝐀𝐈 From 0xa31DA0…c1637c4D to 0xa97eD4…Be457419199414 𝐔𝐒𝐃𝐓 From 0xa31DA0…c1637c4D to 0x849D56…7f7ff683179282.8685 𝐔𝐒𝐃𝐓 From 0xA0081F…43f1986A to 0x94a3de…0adC380D112.48 𝐔𝐒𝐃𝐓 From 0x8f7231…433fb046 to 0xd681a3…E2839Ef74000000 𝐔𝐒𝐃𝐓 From 0x37a919…0E46e1CC to 0xE67712…3bA7fAF43159051.527335 𝐔𝐒𝐃𝐂 From 0xa31DA0…c1637c4D to 0xe87C5D…f0bf9E871500000 𝐔𝐒𝐃𝐓 From 0xD681A0…ba829EF7 to 0xB90224…Ef4508811899990 𝐔𝐒𝐃𝐓 From 0x764030…76B4840D to 0xb066Dd…6B45F01b10108867.968439 𝐔𝐒𝐃𝐓 From 0xbad9E2…74AD29D9 to 0x284BC9…526F81C788464.36 𝐔𝐒𝐃𝐂 From 0x0F996c…A5366641 to 0xe11e78…1AD25f45200000 𝐔𝐒𝐃𝐓 From 0x65Cbc8…e87BA084 to 0x578D9B…631AC3121643.191239 𝐔𝐒𝐃𝐓 From 0x107F30…00e40217 to 0x79F2eF…fA6533d8200 𝐔𝐒𝐃𝐓 From 0x9E4E14…5f8aC540 to 0x655347…85a1eeDE335 𝐔𝐒𝐃𝐓 From 0xB8FA24…32b16d24 to 0x899244…cd44fC3F100000 𝐔𝐒𝐃𝐓 From 0x6F593a…f9826a45 to 0xf94eFb…7eCae68E185000 𝐔𝐒𝐃𝐂 From 0xdCbE77…BCa8Cc00 to 0x2c3723…898Fc2691999750.457456 𝐔𝐒𝐃𝐂 From 0x50B26c…d81D1c89 to 0xEF2aA1…260af27335000 𝐔𝐒𝐃𝐂 From 0x7A3aF3…b72070BE to 0xB39974…933a462E5052824.256 𝐔𝐒𝐃𝐓 From 0x7A3aF3…b72070BE to 0x05F92e…11a0A7D66737099.008 𝐔𝐒𝐃𝐓 From 0x257F0A…0dBc3B79 to 0x081EA3…817CF71250000 𝐔𝐒𝐃𝐓 From 0x66ceac…76505B15 to 0x88Ec6b…6b00a634100 𝐔𝐒𝐃𝐂 From 0xa66f8D…1F4dbd19 to 0x718cfa…02F3C3d22681372.3832690003 𝐔𝐒𝐃𝐂 From 0xF8FA00…b03407f6 to 0xf89467…3b6A9Cb8300000 𝐔𝐒𝐃𝐓 From 0x00eA88…E01c5BA2 to 0x56318C…D6c1B5175000 𝐔𝐒𝐃𝐓 From 0x6a1485…C9065B9b to 0x6b44E7…f5F60b3B150000 𝐔𝐒𝐃𝐂 From 0x985166…67945fce to 0x598a7f…49c4d91f87192.93 𝐔𝐒𝐃𝐓 From 0x446b2A…b2C02cD0 to 0x363E71…70DA713C1000000 𝐔𝐒𝐃𝐂 From 0x6a1485…C9065B9b to 0x489F4c…73bAA4EE100 𝐔𝐒𝐃𝐂 From 0x0F996c…A5366641 to 0xede736…B18B4404200000 𝐔𝐒𝐃𝐓 From 0x202591…b13E392c to 0xcb8F21…E2232a044968625 𝐔𝐒𝐃𝐓 From 0x107F30…00e40217 to 0x59e4A5…B2CE99B06083.493648 𝐔𝐒𝐃𝐓 From 0x9E4E14…5f8aC540 to 0x2659C3…0eB5aFA3161995.006797 𝐔𝐒𝐃𝐓 From 0xD03a75…5582eB51 to 0x140062…5e547F8a1000003 𝐔𝐒𝐃𝐂 From 0x202591…b13E392c to 0x1b2092…4a8792022847579 𝐔𝐒𝐃𝐓 From 0x748421…c89Fa7B6 to 0x4B002E…45B0FfC6100000 𝐔𝐒𝐃𝐓 From 0x0F996c…A5366641 to 0x1C2D8E…f129e71E200000 𝐔𝐒𝐃𝐓 From 0x7E0188…0fB20673 to 0xA9D64B…a5B76c5f7007000 𝐔𝐒𝐃𝐂 From 0x05f9f5…051aA7d6 to 0x204cf0…999103696737099.008 𝐔𝐒𝐃𝐓 From 0x985166…67945fce to 0xb3a3Aa…8d16112a502150 𝐔𝐒𝐃𝐓 From 0x204CC1…fa650369 to 0x676a52…cd9f75f76766775.008 𝐔𝐒𝐃𝐓 From 0x0B1b4C…7765280b to 0xA1872D…78494bBa599992 𝐔𝐒𝐃𝐓 From 0x02D967…e1E49D4a to 0x3FA528…a1Ade31b12000000 𝐔𝐒𝐃𝐓 From 0x236365…47828B4c to 0x1280af…ef7D0c885043729.17 𝐔𝐒𝐃𝐂 From 0x44B28b…c574501F to 0xea6c45…04F762221883550 𝐔𝐒𝐃𝐓 From 0x01b0A9…CdBa0806 to 0xb2884c…523FC80a600 𝐔𝐒𝐃𝐓 From 0xa9aB2C…eE530D58 to 0x58e9F6…1149ED362578547.7998 𝐔𝐒𝐃𝐓 From 0xeA6CC2…8aF06222 to 0xbbBebb…dc36C03B1908550 𝐔𝐒𝐃𝐓 From 0xd52b79…64f3a45c to 0x4BAFf6…3F3474F62743953.5845 𝐔𝐒𝐃𝐓 From 0x04248D…B2985736 to 0x414564…082Dcb4a555000 𝐔𝐒𝐃𝐓 From 0x2AcbE5…b73c28E9 to 0xE75025…86070B382782238.8989 𝐔𝐒𝐃𝐓 From 0x66ceac…76505B15 to 0x29e088…3A2C379242522 𝐔𝐒𝐃𝐂 From 0x07ab9b…f9dE8eaf to 0xf2eb00…14047Fe717151652.632371 𝐔𝐒𝐃𝐓 From 0xD681A0…ba829EF7 to 0x9aE613…E37BdC5B40212 𝐔𝐒𝐃𝐓 From 0xe5e66b…a896E862 to 0xf06060…E23c4BE31999905.4911 𝐔𝐒𝐃𝐂 From 0x7E910e…e216fc68 to 0x901cdE…Dc9623482220161.0267 𝐔𝐒𝐃𝐂 From 0x5EeD1F…3DeDcbF2 to 0xFfef67…ab39FccA87500000 𝐔𝐒𝐃𝐂 From 0x744602…14EAf360 to 0x6Ed6FD…94F8D8582479364.6311000003 𝐔𝐒𝐃𝐂 From 0x10CD58…1080b2E6 to 0x305dCa…866eC2FE27057.5 𝐔𝐒𝐃𝐓 From 0xAEd685…CD143029 to 0x7A3aEB…5Def70Be1983122.01 𝐔𝐒𝐃𝐂 From 0x3Fa568…2970E31B to 0x25cBA8…8276E56E9000000 𝐔𝐒𝐃𝐓 From 0x3Fa568…2970E31B to 0x447c8b…65667c702000000 𝐔𝐒𝐃𝐓 From 0xb747fc…dB130C79 to 0x19e89A…349dA7E3990714.6313550001 𝐔𝐒𝐃𝐓 From 0xa7b56D…614e8156 to 0x2E044C…A51b41671649992 𝐔𝐒𝐃𝐓 From 0xc0E59d…Bf6e725D to 0x53c9d1…B95863FA750000 𝐔𝐒𝐃𝐓 From 0x0df19c…136BFfFD to 0x676a52…cd9f75f76731682.5 𝐔𝐒𝐃𝐂 From 0x204CC1…fa650369 to 0x0598F0…7E4a2a806735751.588198 𝐔𝐒𝐃𝐂 From 0x9E4E14…5f8aC540 to 0x0d3558…2e779Aa4412.750127 𝐔𝐒𝐃𝐓 From 0xf96861…664bF014 to 0xD99581…7cD7bCC2100000 𝐔𝐒𝐃𝐂 From 0x2DE95f…5ae3918b to 0x19e89A…349dA7E32000000 𝐔𝐒𝐃𝐓 From 0x436F61…1356B3B5 to 0x4c0a26…89e577cd3500000 𝐔𝐒𝐃𝐓 From 0x149e36…7af9257C to 0x4DB7A2…Ff9B73492710 𝐔𝐒𝐃𝐓 From 0x177492…4c33a2FC to 0x1674C3…3232c12a1414814.18 𝐔𝐒𝐃𝐓 From 0xFE6D9A…dB696b32 to 0xb9f6b5…b4956a5E297 𝐔𝐒𝐃𝐓 From 0xbF5Ef3…0702E6e6 to 0x04023C…f5C298fb90000 𝐔𝐒𝐃𝐓 From 0x107F30…00e40217 to 0x2e667C…c04801E8100000 𝐔𝐒𝐃𝐓 From 0x66ceac…76505B15 to 0xd52f2C…05d48fC3340900 𝐔𝐒𝐃𝐂 From 0x237B5A…84FB6aAb to 0xc45ad2…BE3542dD1000000 𝐔𝐒𝐃𝐓 From 0xc79B58…7B17F9af to 0x3F8262…101de7dF749490 𝐔𝐒𝐃𝐓 From 0xd7a786…C1403beC to 0x33932c…86De99FF35030 𝐔𝐒𝐃𝐓 From 0x4fDe50…6d6315f3 to 0x4b53c8…b033Cd8636.6 𝐔𝐒𝐃𝐓 From 0x5809A0…Bc164d06 to 0x4d2eDA…4eE85c911000 𝐔𝐒𝐃𝐓 From 0x8ff613…d9b9bB8d to 0x691f99…585c4941599500 𝐔𝐒𝐃𝐓 From 0x0f1Dfe…91A638b8 to 0x7c7c97…6d2012Ec4755783.691897 𝐔𝐒𝐃𝐓 From 0x059890…31362A80 to 0x1280af…ef7D0c886726993.3595 𝐔𝐒𝐃𝐂 From 0x5EC6ab…5f744857 to 0xAB799d…4ebCd8586600000 𝐔𝐒𝐃𝐂 From 0xAb79c9…0f31D858 to 0x32a764…B2Df9EF86600000 𝐔𝐒𝐃𝐂 From 0x53558F…b7b3389A to 0xEfDcdb…452816A0258000 𝐃𝐀𝐈 From 0xEfB2E2…c679dd60 to 0x90D8A3…50272B343280 𝐔𝐒𝐃𝐓 From 0x1D6370…2A876498 to 0xd31A8A…c3EFc7565000000 𝐔𝐒𝐃𝐓 From 0xF85B9F…2391b7cB to 0xA52189…0700Ee1e1000 𝐔𝐒𝐃𝐂 From 0x9E4E14…5f8aC540 to 0x361a94…7D95Bce11395.619944 𝐔𝐒𝐃𝐓 From 0x71A91C…3DdCD0d7 to 0xf368f9…dD8938981000027.6457 𝐔𝐒𝐃𝐓 From 0x3E790D…47859a72 to 0x42Aea5…C3269B8a1192737.597728 𝐔𝐒𝐃𝐓 From 0x07A169…Ce9b6Fc8 to 0x1f0d8C…1b869096350000 𝐔𝐒𝐃𝐓 From 0x7B7B95…947b84d0 to 0xf02e32…129507132758277.7353 𝐔𝐒𝐃𝐓 From 0x9ade1c…F8c1c632 to 0xf02e32…129507135683118.243594 𝐔𝐒𝐃𝐂 From 0x7fe2a8…3172D4Ba to 0x9A5b5e…dCBB028085000 𝐔𝐒𝐃𝐂 From 0xDEC1a8…8bD2B785 to 0xc57B6A…7Ba68035100 𝐔𝐒𝐃𝐂 From 0x1aA938…cf3dE42D to 0xda0972…99E2c17F80000 𝐔𝐒𝐃𝐂 From 0xD681A0…ba829EF7 to 0x743855…12ef0439373300 𝐔𝐒𝐃𝐓 From 0xB60C61…8e3F545C to 0xf89c27…CFe2B38e58125 𝐔𝐒𝐃𝐂 From 0xB60C61…8e3F545C to 0x8f2d35…b4A3169D193050 𝐔𝐒𝐃𝐓 From 0x2660DC…A685a68D to 0xBb75f2…e8848eFC5417.993069 𝐔𝐒𝐃𝐓 From 0x69b322…F25C72aa to 0xdBbaA9…1DD674f02500000 𝐔𝐒𝐃𝐓 From 0x98915F…3dA97253 to 0x71Ee2A…fa93aeFb2000087.4517100002 𝐔𝐒𝐃𝐓 From 0xc21A1D…Eb59be81 to 0xFDBD4B…96dfe50a94.563458 𝐔𝐒𝐃𝐓 From 0x65Cbc8…e87BA084 to 0x18e42a…865a46F4294.241726 𝐔𝐒𝐃𝐓 From 0x9E4E14…5f8aC540 to 0xD805CB…3CCaF0fD30938.294537 𝐔𝐒𝐃𝐓 From 0x2eFB50…bbF2E204 to 0x608196…7A7DfE80550000 𝐔𝐒𝐃𝐂 From 0x2660DC…A685a68D to 0x93200a…6dC282A51887510.4299630001 𝐔𝐒𝐃𝐓 From 0x066DC0…A146a9Ea to 0x9426ae…b82F19538500 𝐔𝐒𝐃𝐓 From 0x2660DC…A685a68D to 0x0BeD4c…B42ec5444900 𝐔𝐒𝐃𝐓	0xec440D…bF3015C8	0 eth 0 ETH	0.027405637285263008 eth 0.027405637285263008 ETH
0xec3c2b…988986ae	18886374	Thu, Dec 28, 2023 9:06 PM	0xCD2bC1…98159c33	From 0xd52b79…64f3a45c to 0x4BAFd5…377d74f62743953.5845 USDT	0xd52b79…64f3a45c	0 eth 0 ETH	0.003070973729653037 eth 0.003070973729653037 ETH
0xa232d5…f449e7e9	18779464	Wed, Dec 13, 2023 8:56 PM	0x128045…28d00C88	From 0x128045…28d00C88 to 0xd52b79…64f3a45c1222536.5998 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002762131090981742 eth 0.002762131090981742 ETH
0xdfca99…64df8294	18769404	Tue, Dec 12, 2023 11:06 AM	0x128045…28d00C88	From 0x128045…28d00C88 to 0xd52b79…64f3a45c1521416.9847 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00203537281213875 eth 0.00203537281213875 ETH