Address 0xdA099122165d4AA0946E3Ef4982b500d1345ab24

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
0x376a16…925a5340	19137993	Fri, Feb 2, 2024 3:17 AM	0xdA0991…1345ab24	From 0xdA0991…1345ab24 to 0xCFFAd3…BD2907032000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000715401627645271 eth 0.000715401627645271 ETH
0x25385d…dcddb1d3	19137978	Fri, Feb 2, 2024 3:14 AM	0xAe45a8…a97B3fCA		0xdA0991…1345ab24	0.000801010572102544 eth 0.000801010572102544 ETH	0.000400993060377 eth 0.000400993060377 ETH
0x0c61e1…4bae44ca	19137931	Fri, Feb 2, 2024 3:05 AM	0x465B51…0D707eff	From 0x0014c3…1378dE38 to 0xff8A19…0762ceC6506.526204 UЅDС From 0x0014c3…1378dE38 to 0xff8A19…0762ceC60 USDC From 0x83B174…a50a7cBF to 0x2a2abb…aCA3530E13977.361 UЅDТ From 0x83B174…a50a7cBF to 0x2a2abb…aCA3530E0 USDT From 0x7AD2ef…D9437F02 to 0x86CF83…711bc8Ac0.283495900006149 ЕТН From 0x403466…884b8bB6 to 0xdA0991…1345ab242000000 UЅDТ From 0x403466…884b8bB6 to 0xdA0991…1345ab240 USDT From 0x403466…894b8bB6 to 0xdA0991…1345Ab242000000 UЅDТ	0xC5138e…7C31dC04	0 eth 0 ETH	0.00258995433878895 eth 0.00258995433878895 ETH
0xd5ec6e…8e92f79d	19137927	Fri, Feb 2, 2024 3:04 AM	0x403466…894b8bB6	From 0x403466…894b8bB6 to 0xdA0991…1345ab242000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001176854316557344 eth 0.001176854316557344 ETH
0xd9ea8a…11af74d8	19137830	Fri, Feb 2, 2024 2:45 AM	0xdA0991…1345ab24	From 0xdA0991…1345ab24 to 0xCFFAd3…BD2907032000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000741821783862544 eth 0.000741821783862544 ETH
0x663acb…77a1951a	19137828	Fri, Feb 2, 2024 2:44 AM	0xAe45a8…a97B3fCA		0xdA0991…1345ab24	0.000707311391514157 eth 0.000707311391514157 ETH	0.000357976020255 eth 0.000357976020255 ETH
0x922037…e9b46639	19137705	Fri, Feb 2, 2024 2:19 AM	0x465B51…0D707eff	From 0x65c05A…7D7dFDaf to 0x27fD43…0a60c9B40.229524662700927 ЕТН From 0x6Cd45c…6bF7A692 to 0x5f25AB…6f3c2bBB641758.0000000001 UЅDТ From 0x6Cd45c…6bF7A692 to 0x5f25AB…6f3c2bBB0 USDT From 0x403466…884b8bB6 to 0xdA0991…1345ab242000000 UЅDТ From 0x403466…884b8bB6 to 0xdA0991…1345ab240 USDT From 0x65c073…b0faFdaF to 0x27fD43…0A60C9b40.229524662700927 ЕТН From 0x403466…894b8bB6 to 0xdA0991…1345Ab242000000 UЅDТ	0xC5138e…7C31dC04	0 eth 0 ETH	0.002269359123776186 eth 0.002269359123776186 ETH
0xbcba7b…498e91da	19137698	Fri, Feb 2, 2024 2:18 AM	0x403466…894b8bB6	From 0x403466…894b8bB6 to 0xdA0991…1345ab242000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001323223971015036 eth 0.001323223971015036 ETH
0x71b50f…6c9ae43d	19118343	Tue, Jan 30, 2024 9:10 AM	0xD1825A…A3e6fA9B	From 0x94e8b6…9AbB758A to 0xb2D00d…1de31Ac4508.89197 UЅDС From 0x94e8b6…9AbB758A to 0xb2D00d…1de31Ac40 USDC From 0xEbeC63…d4C6D0dA to 0x277aB9…C0Ef3f6219900 UЅDТ From 0xEbeC63…d4C6D0dA to 0x277aB9…C0Ef3f620 USDT From 0x838c3b…a8aa4cbA to 0xC958C0…0E6b8Ab549980 UЅDС From 0x838c3b…a8aa4cbA to 0xC958C0…0E6b8Ab50 USDC From 0xc2110F…b953b0E2 to 0x4A95A6…EB1d530B1000000 UЅDС From 0xc2110F…b953b0E2 to 0x4A95A6…EB1d530B0 USDC From 0x894483…e4FDf688 to 0xe4b027…04a5Ee4116000 UЅDТ From 0x894483…e4FDf688 to 0xe4b027…04a5Ee410 USDT From 0x9d7Ae8…8857153f to 0xb844a9…04d7D09920760.604 UЅDТ From 0x9d7Ae8…8857153f to 0xb844a9…04d7D0990 USDT From 0xddE385…2c24AeB8 to 0x899e97…566bd0b3200.038161 UЅDТ From 0xddE385…2c24AeB8 to 0x899e97…566bd0b30 USDT From 0xb590e6…602cfe42 to 0xCA5042…D8cEf3d617580 UЅDС From 0xb590e6…602cfe42 to 0xCA5042…D8cEf3d60 USDC From 0x2AbbE7…6bbB5532 to 0x672F5C…F0ABC854100000 UЅDТ From 0x2AbbE7…6bbB5532 to 0x672F5C…F0ABC8540 USDT From 0x4936fC…62620bF2 to 0x690042…D50Ab2b84200 UЅDТ From 0x4936fC…62620bF2 to 0x690042…D50Ab2b80 USDT From 0x8B9e8D…73a55a66 to 0xeF4fB2…c630EB669998.687404 UЅDС From 0x8B9e8D…73a55a66 to 0xeF4fB2…c630EB660 USDC From 0x2dC347…eFA6b8A4 to 0x83C1d8…6272627e9752.74127 UЅDТ From 0x2dC347…eFA6b8A4 to 0x83C1d8…6272627e0 USDT From 0x300273…437056f8 to 0x230df3…A547d586490.857917 UЅDТ From 0x300273…437056f8 to 0x230df3…A547d5860 USDT From 0xC4410B…894055fF to 0x1d3941…900EbeFD308 UЅDТ From 0xC4410B…894055fF to 0x1d3941…900EbeFD0 USDT From 0x926EA7…A2933E7F to 0x8F83DF…aB9eC9356580 UЅDТ From 0x926EA7…A2933E7F to 0x8F83DF…aB9eC9350 USDT From 0xFB6751…E3C2BC66 to 0xFe06ad…6A72e9549870 UЅDТ From 0xFB6751…E3C2BC66 to 0xFe06ad…6A72e9540 USDT From 0x59d146…1F77A258 to 0x9239dF…7957B3c34300 UЅDТ From 0x59d146…1F77A258 to 0x9239dF…7957B3c30 USDT From 0x604C67…4e692AC8 to 0x477B46…6912A55b4535.460531 UЅDТ From 0x604C67…4e692AC8 to 0x477B46…6912A55b0 USDT From 0x8B49Db…9558b868 to 0x5f80a1…78550Ac645599.1 UЅDТ From 0x8B49Db…9558b868 to 0x5f80a1…78550Ac60 USDT From 0x65Cbc8…e87BA084 to 0x50F956…ce04eE6E1062.889143 UЅDТ From 0x65Cbc8…e87BA084 to 0x50F956…ce04eE6E0 USDT From 0xb8Fa24…32b16d24 to 0x330714…2997d3Ea49900 UЅDТ From 0xb8Fa24…32b16d24 to 0x330714…2997d3Ea0 USDT From 0x36Fafd…0D56f32a to 0x7321aC…EBF8e3da1000 UЅDТ From 0x36Fafd…0D56f32a to 0x7321aC…EBF8e3da0 USDT From 0x746644…E83739aA to 0x3B2F38…f8fA09cb20600 UЅDТ From 0x746644…E83739aA to 0x3B2F38…f8fA09cb0 USDT From 0xb1Ce6D…b1ABBC8a to 0xC74203…C1BA9B9237058 UЅDТ From 0xb1Ce6D…b1ABBC8a to 0xC74203…C1BA9B920 USDT From 0x068523…6308cBf4 to 0x8b1918…86715cFa73246.75 UЅDТ From 0x068523…6308cBf4 to 0x8b1918…86715cFa0 USDT From 0xf5A25f…510c2148 to 0xbd4b51…97378FaE29677.84528 UЅDС From 0xf5A25f…510c2148 to 0xbd4b51…97378FaE0 USDC From 0xf53447…2d0783d4 to 0x980B55…79A2Cd945050 UЅDТ From 0xf53447…2d0783d4 to 0x980B55…79A2Cd940 USDT From 0x918853…6a495D64 to 0x808d0a…c9cCDBA439.9986 UЅDТ From 0x918853…6a495D64 to 0x808d0a…c9cCDBA40 USDT From 0x9e46A4…233F5116 to 0x38Aef0…254Bf96b6881.247287 UЅDТ From 0x9e46A4…233F5116 to 0x38Aef0…254Bf96b0 USDT From 0xE6cb7F…82dcbB7A to 0xb5333D…B13c729e14000 UЅDТ From 0xE6cb7F…82dcbB7A to 0xb5333D…B13c729e0 USDT From 0x6E4B46…526f9624 to 0x4fBb9b…dafbA84f30.054421 UЅDТ From 0x6E4B46…526f9624 to 0x4fBb9b…dafbA84f0 USDT From 0xb7a4F9…A464B056 to 0x230656…b224A32410000 UЅDТ From 0xb7a4F9…A464B056 to 0x230656…b224A3240 USDT From 0xddF5b9…c07b99E6 to 0x58F042…14E6FC2230000 UЅDТ From 0xddF5b9…c07b99E6 to 0x58F042…14E6FC220 USDT From 0x403466…894b8bB6 to 0xdA0991…1345Ab242000000 UЅDТ From 0x403466…894b8bB6 to 0xdA0991…1345Ab240 USDT From 0x350b25…BAD8cda4 to 0x990355…949D2C9f9783.18 UЅDТ From 0x350b25…BAD8cda4 to 0x990355…949D2C9f0 USDT From 0x282FB8…351FB644 to 0x90904b…b36F554650.789764 UЅDТ From 0x282FB8…351FB644 to 0x90904b…b36F55460 USDT From 0xedDDBe…f419C774 to 0x8573B0…750C6350100 UЅDТ From 0xedDDBe…f419C774 to 0x8573B0…750C63500 USDT From 0x0B8a3e…120D288A to 0xAAe03c…4B0C7f7129000 UЅDТ From 0x0B8a3e…120D288A to 0xAAe03c…4B0C7f710 USDT From 0xAC5B67…30e78Ac8 to 0x4e5A32…2819997464768.24 UЅDТ From 0xAC5B67…30e78Ac8 to 0x4e5A32…281999740 USDT From 0x06607f…1D0aB9C2 to 0x74De5D…9401663177000 UЅDТ From 0x06607f…1D0aB9C2 to 0x74De5D…940166310 USDT From 0xdD97c7…397bba9f to 0x2f1495…8228c1561330 UЅDТ From 0xdD97c7…397bba9f to 0x2f1495…8228c1560 USDT From 0xa9f352…c79E0C2A to 0x774dd3…D7288F4D544.720612 UЅDТ From 0xa9f352…c79E0C2A to 0x774dd3…D7288F4D0 USDT From 0x282FB8…351FB644 to 0xb6c06A…0094beA8944.498476 UЅDТ From 0x282FB8…351FB644 to 0xb6c06A…0094beA80 USDT From 0xA10871…c4f87574 to 0xB22dEF…a25b896410 UЅDС From 0xA10871…c4f87574 to 0xB22dEF…a25b89640 USDC From 0x49a4Ad…62B65222 to 0x755404…322567E61070.790425 UЅDТ From 0x49a4Ad…62B65222 to 0x755404…322567E60 USDT From 0x4fb312…1Ca83128 to 0xA03496…94e37687500000 UЅDТ From 0x4fb312…1Ca83128 to 0xA03496…94e376870 USDT From 0x58F692…8815c8Fa to 0xDF9e8f…846d1EDa1100 UЅDТ From 0x58F692…8815c8Fa to 0xDF9e8f…846d1EDa0 USDT From 0xf85594…0Ddb15b6 to 0x1816dc…Ce2630DD470.05 UЅDТ From 0xf85594…0Ddb15b6 to 0x1816dc…Ce2630DD0 USDT From 0x59459C…9B19E71A to 0xD9fB65…756e9B9810000 UЅDС From 0x59459C…9B19E71A to 0xD9fB65…756e9B980 USDC From 0x426920…7Af8053A to 0x09B00F…C16d93B020000 UЅDТ From 0x426920…7Af8053A to 0x09B00F…C16d93B00 USDT From 0x954374…7895490f to 0x11B815…4B7697F610000 UЅDТ From 0x954374…7895490f to 0x11B815…4B7697F60 USDT From 0xc4548E…C8AEA14A to 0xcEe284…0797180d4000 UЅDТ From 0xc4548E…C8AEA14A to 0xcEe284…0797180d0 USDT From 0x0f44F2…f45f8566 to 0x83C1d8…6272627e10617.45266 UЅDТ From 0x0f44F2…f45f8566 to 0x83C1d8…6272627e0 USDT From 0xED7691…f756dfA8 to 0xaFaCa7…4A47F97E2199 UЅDТ From 0xED7691…f756dfA8 to 0xaFaCa7…4A47F97E0 USDT From 0x25F268…b02Bf50f to 0x11b815…4B7697F640 UЅDТ From 0x25F268…b02Bf50f to 0x11b815…4B7697F60 USDT From 0x01BF10…3C67f0EA to 0xB86f23…70fE4e7d5000 UЅDС From 0x01BF10…3C67f0EA to 0xB86f23…70fE4e7d0 USDC From 0x1920C5…DA6716d2 to 0x555E2b…2810747d6967.118687 UЅDС From 0x1920C5…DA6716d2 to 0x555E2b…2810747d0 USDC From 0xfF7f92…4E3016E8 to 0xAf2E94…53f8827a500000 UЅDС From 0xfF7f92…4E3016E8 to 0xAf2E94…53f8827a0 USDC From 0x76128F…e76f4be8 to 0x5e7360…4EEC348a40000 UЅDТ From 0x76128F…e76f4be8 to 0x5e7360…4EEC348a0 USDT From 0xe95048…48683d2a to 0x9A4858…0753eD1611 UЅDС From 0xe95048…48683d2a to 0x9A4858…0753eD160 USDC From 0x613730…7E75C7dF to 0x83C1d8…6272627e1200 UЅDТ From 0x613730…7E75C7dF to 0x83C1d8…6272627e0 USDT From 0x79BBCd…33B2aD26 to 0xb2Db04…963a1Ac4999.657496 UЅDС From 0x79BBCd…33B2aD26 to 0xb2Db04…963a1Ac40 USDC From 0xDcB18F…F3CB6fd2 to 0xFDCfd4…f2176B4282808 UЅDТ From 0xDcB18F…F3CB6fd2 to 0xFDCfd4…f2176B420 USDT From 0x943077…57D04456 to 0x09A2Fd…ec82131F2960 UЅDТ From 0x943077…57D04456 to 0x09A2Fd…ec82131F0 USDT From 0x05dA7A…24Aa89B4 to 0xCB80be…202873BF22212 UЅDТ From 0x05dA7A…24Aa89B4 to 0xCB80be…202873BF0 USDT From 0x9a5661…69fE6a06 to 0xdB2ce1…c67FCf529000 UЅDС From 0x9a5661…69fE6a06 to 0xdB2ce1…c67FCf520 USDC From 0x2882C4…7d68ddDA to 0xedd046…8a347ef86779.876706 UЅDТ From 0x2882C4…7d68ddDA to 0xedd046…8a347ef80 USDT From 0x336538…10DC4C9f to 0xc4E9cF…9a791F156700 UЅDС From 0x336538…10DC4C9f to 0xc4E9cF…9a791F150 USDC From 0xC2B838…Bc234B16 to 0xA5d7bB…47BA226f15000 UЅDС From 0xC2B838…Bc234B16 to 0xA5d7bB…47BA226f0 USDC From 0x68fB0d…4a880C38 to 0x0BC2Bf…5C442b686000 UЅDТ From 0x68fB0d…4a880C38 to 0x0BC2Bf…5C442b680 USDT From 0xE4a076…D2102e38 to 0xEf278e…D79F1c5414610 UЅDТ From 0xE4a076…D2102e38 to 0xEf278e…D79F1c540 USDT From 0xB57601…DCCe9A86 to 0xe37615…a5Fdbd095000 UЅDТ From 0xB57601…DCCe9A86 to 0xe37615…a5Fdbd090 USDT From 0xb2c6C9…30D49d08 to 0xc6108a…122d7A0e14000 UЅDТ From 0xb2c6C9…30D49d08 to 0xc6108a…122d7A0e0 USDT From 0x30660b…d0dd6d2f to 0x38bF0b…9AE943711705 UЅDТ From 0x30660b…d0dd6d2f to 0x38bF0b…9AE943710 USDT From 0xc6F2ee…d846a40A to 0x821279…03650d347941 UЅDТ From 0xc6F2ee…d846a40A to 0x821279…03650d340 USDT From 0x394808…0177a774 to 0x7E129D…9488e01E1500 UЅDТ From 0x394808…0177a774 to 0x7E129D…9488e01E0 USDT From 0x35aA64…5B0c5c4f to 0x857d54…C53Fa42216150 UЅDТ From 0x35aA64…5B0c5c4f to 0x857d54…C53Fa4220 USDT From 0x403466…884b8bB6 to 0xdA0991…1345ab242000000 UЅDТ From 0x403466…884b8bB6 to 0xdA0991…1345ab240 USDT From 0x938726…2FaF8dA2 to 0xd1d19c…5F44ade910000 UЅDТ From 0x938726…2FaF8dA2 to 0xd1d19c…5F44ade90 USDT From 0xc854fe…26182886 to 0x54f20F…CCbA666850000 UЅDС From 0xc854fe…26182886 to 0x54f20F…CCbA66680 USDC From 0x6A5b89…b926434f to 0xfc63e8…0272e33959525.83 UЅDТ From 0x6A5b89…b926434f to 0xfc63e8…0272e3390 USDT From 0x6d8b09…E38AFF6A to 0xf9a8c6…332B6858500 UЅDС From 0x6d8b09…E38AFF6A to 0xf9a8c6…332B68580 USDC From 0x6De2E2…86F81d92 to 0x8c228b…E7f597a11000 UЅDТ From 0x6De2E2…86F81d92 to 0x8c228b…E7f597a10 USDT From 0xe9E686…092399C8 to 0xff8Ba4…A2A0cEC6500 UЅDТ From 0xe9E686…092399C8 to 0xff8Ba4…A2A0cEC60 USDT From 0x46792C…f7D06762 to 0xff8Ba4…A2A0cEC6120 UЅDТ From 0x46792C…f7D06762 to 0xff8Ba4…A2A0cEC60 USDT From 0xC85532…24e9CE36 to 0xA2b286…8695BE13370000 UЅDТ From 0xC85532…24e9CE36 to 0xA2b286…8695BE130 USDT From 0x613f18…58384A58 to 0x401457…Db54D56990000 UЅDТ From 0x613f18…58384A58 to 0x401457…Db54D5690 USDT From 0x537Dd7…C54Fc6CA to 0x22a8fe…d8B0A5B64143.7 UЅDТ From 0x537Dd7…C54Fc6CA to 0x22a8fe…d8B0A5B60 USDT From 0x9FF8Ff…ed5EfF0f to 0x243A70…3236514d3058 UЅDТ From 0x9FF8Ff…ed5EfF0f to 0x243A70…3236514d0 USDT From 0x587d79…9328b1A4 to 0x351C11…fCebF5cf12006.420826 UЅDТ From 0x587d79…9328b1A4 to 0x351C11…fCebF5cf0 USDT From 0x5dc82a…286E3f58 to 0xE4330C…ceAEb0bd831246.0000000001 UЅDТ From 0x5dc82a…286E3f58 to 0xE4330C…ceAEb0bd0 USDT From 0xebc18d…1f21F6Ff to 0xf17b22…3bd1C0BD2816.735063 UЅDТ From 0xebc18d…1f21F6Ff to 0xf17b22…3bd1C0BD0 USDT From 0x7cFcD5…74320722 to 0x74De5D…940166315265.274885 UЅDТ From 0x7cFcD5…74320722 to 0x74De5D…940166310 USDT From 0x3C3A5C…1869279f to 0xFfbF32…b5889c8127500 UЅDС From 0x3C3A5C…1869279f to 0xFfbF32…b5889c810 USDC From 0x2B7f29…AC2FDB34 to 0x0D3f0d…802937eF0.01 ЕТН From 0x2d2D2e…Bf86EeC4 to 0xca3Fb7…926Fb4f01 UЅDС From 0x2d2D2e…Bf86EeC4 to 0xca3Fb7…926Fb4f00 USDC From 0x01c1e3…7A13A63A to 0x58B704…0c92502360264 UЅDТ From 0x01c1e3…7A13A63A to 0x58B704…0c9250230 USDT From 0x7C3419…Bd95EEd6 to 0x0DEcFB…091ef21123.6 UЅDТ From 0x7C3419…Bd95EEd6 to 0x0DEcFB…091ef2110 USDT From 0xEDD813…5D8eAD76 to 0x2BB885…47bA32794215 UЅDТ From 0xEDD813…5D8eAD76 to 0x2BB885…47bA32790 USDT From 0xf48d6e…51a029e6 to 0xA5EEf4…8F0FE72318930 UЅDТ From 0xf48d6e…51a029e6 to 0xA5EEf4…8F0FE7230 USDT From 0x8B9e8D…73a55a66 to 0x5777d9…aC9e21684000 UЅDС From 0x8B9e8D…73a55a66 to 0x5777d9…aC9e21680 USDC From 0xbde1C4…96Ac8F96 to 0x2C3f88…A5f588980.2 ЕТН From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca52498592.73000000004 UЅDТ From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca520 USDT From 0x06CBBc…cf970b28 to 0xfe8F45…F22Ce5f46651.7 UЅDТ From 0x06CBBc…cf970b28 to 0xfe8F45…F22Ce5f40 USDT From 0x32B564…76fb7df6 to 0x9a7720…F3Fd7D16120 UЅDС From 0x32B564…76fb7df6 to 0x9a7720…F3Fd7D160 USDC From 0xcB6166…6d689E84 to 0xB3dbc8…BbFBE81F1527.91912 UЅDТ From 0xcB6166…6d689E84 to 0xB3dbc8…BbFBE81F0 USDT From 0x1d65Dd…D575fb32 to 0xF03FaB…AC470E4110004.88 UЅDТ From 0x1d65Dd…D575fb32 to 0xF03FaB…AC470E410 USDT From 0x2737CB…35232e72 to 0xF683f4…eF83540a79850 UЅDТ From 0x2737CB…35232e72 to 0xF683f4…eF83540a0 USDT From 0xc27e87…28497a24 to 0x60594a…D545A2702259.3836429368907 DАI From 0xc27e87…28497a24 to 0x60594a…D545A2700 DAI From 0x43F42c…0967C974 to 0x7D0271…06763198645 UЅDТ From 0x43F42c…0967C974 to 0x7D0271…067631980 USDT From 0xCfD34e…C9AC08F8 to 0x6997f2…b8C6C83e90495 UЅDТ From 0xCfD34e…C9AC08F8 to 0x6997f2…b8C6C83e0 USDT From 0xC00294…BdD07692 to 0x77df5d…5197031b20000 DАI From 0xC00294…BdD07692 to 0x77df5d…5197031b0 DAI From 0x58D3D0…6b3519D2 to 0xcEe284…0797180d50000 UЅDТ From 0x58D3D0…6b3519D2 to 0xcEe284…0797180d0 USDT From 0x5a6E40…5796A3c4 to 0x5777d9…AC9E21685000 DАI From 0x5a6E40…5796A3c4 to 0x5777d9…AC9E21680 DAI From 0xE6e7Cf…E9c69e64 to 0xC8D8d9…BFA64D6b40000 UЅDТ From 0xE6e7Cf…E9c69e64 to 0xC8D8d9…BFA64D6b0 USDT From 0xc1261d…10B29E18 to 0x92badE…7E977D3521 UЅDТ From 0xc1261d…10B29E18 to 0x92badE…7E977D350 USDT From 0xf9e782…5D47BCF6 to 0x209f04…39367EDA37.47 UЅDТ From 0xf9e782…5D47BCF6 to 0x209f04…39367EDA0 USDT From 0x81D6A4…5bCd1446 to 0x8EA508…54fD974330 UЅDС From 0x81D6A4…5bCd1446 to 0x8EA508…54fD97430 USDC From 0x50DE19…42dc2632 to 0x838C54…EED79bb54000000 UЅDТ From 0x50DE19…42dc2632 to 0x838C54…EED79bb50 USDT From 0x8c7aE9…dc0128bA to 0xCaFD2f…9b9441CA14994 UЅDТ From 0x8c7aE9…dc0128bA to 0xCaFD2f…9b9441CA0 USDT From 0x410DC2…59FD1C52 to 0x1bAC08…07d3f3DA4365.624545 UЅDТ From 0x410DC2…59FD1C52 to 0x1bAC08…07d3f3DA0 USDT From 0x9a7829…1b61215F to 0x1D0664…19b56378120487 UЅDТ From 0x9a7829…1b61215F to 0x1D0664…19b563780 USDT From 0xF74887…D2a2e46A to 0xdf0770…8332FF56100000 UЅDС From 0xF74887…D2a2e46A to 0xdf0770…8332FF560 USDC From 0x8Ec9e3…1a5dC7b6 to 0x76F635…4e958416100 UЅDТ From 0x8Ec9e3…1a5dC7b6 to 0x76F635…4e9584160 USDT From 0xE65887…9E11683F to 0x3416cF…113527C620000 UЅDТ From 0xE65887…9E11683F to 0x3416cF…113527C60 USDT From 0xF683f4…eF83540a to 0xfB9C2E…2E07945150000 UЅDТ From 0xF683f4…eF83540a to 0xfB9C2E…2E0794510 USDT From 0x5345FF…096fB92f to 0x1555ef…788cF35f23.167478 UЅDС From 0x5345FF…096fB92f to 0x1555ef…788cF35f0 USDC From 0xa2d69a…d8633B96 to 0xbb53Ec…377B65664232.739803 UЅDТ From 0xa2d69a…d8633B96 to 0xbb53Ec…377B65660 USDT From 0x2C213c…9ce181F4 to 0xE73186…0dE3aA1a4677.521627 UЅDТ From 0x2C213c…9ce181F4 to 0xE73186…0dE3aA1a0 USDT From 0x894912…F0e60cFf to 0x990355…9E9d2C9F7190.2 UЅDТ From 0x894912…F0e60cFf to 0x990355…9E9d2C9F0 USDT From 0x919256…20e89b2a to 0x77df5d…5197031b55000 DАI From 0x919256…20e89b2a to 0x77df5d…5197031b0 DAI From 0x705fdC…cBd1b136 to 0x18054C…020A5bcb7010 UЅDТ From 0x705fdC…cBd1b136 to 0x18054C…020A5bcb0 USDT From 0x087326…7947673A to 0x54E3b8…c7F8B3Eb1500 UЅDС From 0x087326…7947673A to 0x54E3b8…c7F8B3Eb0 USDC From 0xA21639…97fe5192 to 0xD7c2e1…31589Bca10500 UЅDТ From 0xA21639…97fe5192 to 0xD7c2e1…31589Bca0 USDT From 0xc72519…82258968 to 0x4C7727…1A6a909652.230737 UЅDС From 0xc72519…82258968 to 0x4C7727…1A6a90960 USDC From 0x45D78a…62d1bEeA to 0x0C2236…5C5A19C850000 UЅDТ From 0x45D78a…62d1bEeA to 0x0C2236…5C5A19C80 USDT From 0x170655…3d1653C4 to 0x73C072…BFD349ea10000 UЅDТ From 0x170655…3d1653C4 to 0x73C072…BFD349ea0 USDT From 0xA75b57…290D9658 to 0x60450f…b9DbE12120078.8728 UЅDТ From 0xA75b57…290D9658 to 0x60450f…b9DbE1210 USDT From 0xA2d595…468A1156 to 0x1003fA…7F6b47eC5000 UЅDТ From 0xA2d595…468A1156 to 0x1003fA…7F6b47eC0 USDT From 0xA1F773…2f9f6954 to 0x2303Ca…ccfb8fF150000 UЅDТ From 0xA1F773…2f9f6954 to 0x2303Ca…ccfb8fF10 USDT From 0xe33851…AfEe9d5f to 0x698192…Fa928658850000 UЅDС From 0xe33851…AfEe9d5f to 0x698192…Fa9286580 USDC From 0x93Fb98…Af6a7b04 to 0x88e6a0…cB3f5640125066.155654 UЅDС From 0x93Fb98…Af6a7b04 to 0x88e6a0…cB3f56400 USDC From 0x218a75…11ACa974 to 0x45A318…e36D642a0.006 ЕТН From 0x403466…894b8bB6 to 0xd62009…A94e08DF25000 UЅDС From 0x403466…894b8bB6 to 0xd62009…A94e08DF0 USDC From 0xBBcd77…98613592 to 0xc44140…13cB55fF32000 UЅDТ From 0xBBcd77…98613592 to 0xc44140…13cB55fF0 USDT From 0xB52037…2450993A to 0x070D48…b34De566100 UЅDТ From 0xB52037…2450993A to 0x070D48…b34De5660 USDT From 0x8C61d5…723c9482 to 0xf6EaF6…005aDc04100 UЅDТ From 0x8C61d5…723c9482 to 0xf6EaF6…005aDc040 USDT From 0x282F28…B9f0B644 to 0x909EF2…BD8B554650.789764 UЅDТ From 0x282F28…B9f0B644 to 0x909EF2…BD8B55460 USDT From 0xcD1FAf…22F1A1BF to 0x80f3cD…a9D6c3937042 UЅDТ From 0xcD1FAf…22F1A1BF to 0x80f3cD…a9D6c3930 USDT From 0x27FA4e…FCe2C388 to 0x725B1A…4802548660896.183813 UЅDТ	0x184Aaf…1bd906FC	0 eth 0 ETH	0.07649879885589797 eth 0.07649879885589797 ETH
0xc7b461…38a0beae	19116691	Tue, Jan 30, 2024 3:39 AM	0xdA0991…1345ab24	From 0xdA0991…1345ab24 to 0xCFFAd3…BD2907032000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000522329989254157 eth 0.000522329989254157 ETH
0x77eb66…fbab985a	19116668	Tue, Jan 30, 2024 3:34 AM	0xAe45a8…a97B3fCA		0xdA0991…1345ab24	0.000709722336211592 eth 0.000709722336211592 ETH	0.000261665094747 eth 0.000261665094747 ETH
0x49711e…93248493	19116584	Tue, Jan 30, 2024 3:17 AM	0x403466…894b8bB6	From 0x403466…894b8bB6 to 0xdA0991…1345ab242000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001167378270637893 eth 0.001167378270637893 ETH
0x21695e…8031c81c	19110106	Mon, Jan 29, 2024 5:29 AM	0xdA0991…1345ab24	From 0xdA0991…1345ab24 to 0xCFFAd3…BD2907032000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000320828431711592 eth 0.000320828431711592 ETH
0x0073d9…76e9a4a1	19110085	Mon, Jan 29, 2024 5:25 AM	0xAe45a8…a97B3fCA		0xdA0991…1345ab24	0.000063055338365716 eth 0.000063055338365716 ETH	0.0001694574378 eth 0.0001694574378 ETH
0x45920d…cc7a661b	19110022	Mon, Jan 29, 2024 5:13 AM	0x84dD98…c474dc95	From 0xa49219…f4229DC6 to 0xdA0991…1345ab242000000 UЅDТ From 0xa49219…f4229DC6 to 0xdA0991…1345ab240 USDT From 0xEf49d6…397Ce648 to 0x0B3f58…21e7fB0F0.16658603986 ЕТН From 0xa49b65…aA5a9Dc6 to 0xdA0991…1345Ab242000000 UЅDТ From 0xa49b65…aA5a9Dc6 to 0xdA0991…1345Ab240 USDT From 0x892806…F74079D2 to 0xEE34B2…E316270a495 UЅDТ From 0x892806…F74079D2 to 0xEE34B2…E316270a0 USDT From 0xeF49D6…397CE648 to 0x0B3f58…21E7Fb0F0.16658603986 ЕТН From 0x892806…F74079d2 to 0xEe3569…A880270A495 UЅDТ	0xf607BC…bE11Da96	0 eth 0 ETH	0.0014036917112504 eth 0.0014036917112504 ETH
0x8e5319…4acd6411	19110014	Mon, Jan 29, 2024 5:11 AM	0xa49b65…aA5a9Dc6	From 0xa49b65…aA5a9Dc6 to 0xdA0991…1345ab242000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00056437966689454 eth 0.00056437966689454 ETH
0xd0a0e2…852c15c1	18981399	Thu, Jan 11, 2024 4:45 AM	0xdA0991…1345ab24	From 0xdA0991…1345ab24 to 0xCFFAd3…BD2907032000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000936976442705716 eth 0.000936976442705716 ETH
0x8bd773…47a47af4	18981384	Thu, Jan 11, 2024 4:42 AM	0xAe45a8…a97B3fCA		0xdA0991…1345ab24	0.000992601359020349 eth 0.000992601359020349 ETH	0.000476186570916 eth 0.000476186570916 ETH
0x793ba2…d2a8552c	18981343	Thu, Jan 11, 2024 4:34 AM	0xe4Cb00…C908995E	From 0x403466…894b8bB6 to 0xdA0991…1345Ab242000000 UЅDТ From 0x403466…894b8bB6 to 0xdA0991…1345Ab240 USDT From 0xCE395b…6E4808A6 to 0x532353…4D03Dee71500 UЅDТ From 0xCE395b…6E4808A6 to 0x532353…4D03Dee70 USDT From 0x1A0400…0F11598f to 0xec40E8…55d3Da404170.648126 UЅDТ From 0x1A0400…0F11598f to 0xec40E8…55d3Da400 USDT From 0x41CFcC…BaDf51F8 to 0x360360…99F457505.2 ЕТН From 0x403466…884b8bB6 to 0xdA0991…1345ab242000000 UЅDТ	0x600F41…AbbEC9eB	0 eth 0 ETH	0.003014740316742363 eth 0.003014740316742363 ETH
0xdb909f…978343bc	18981340	Thu, Jan 11, 2024 4:34 AM	0x403466…894b8bB6	From 0x403466…894b8bB6 to 0xdA0991…1345ab242000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001650415644992963 eth 0.001650415644992963 ETH

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