Address 0xddA3e10Ebc1B5e3D9CD7Fe89A21F81deFF64630a

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
0x0b10d6…22a50ec8	19586259	Fri, Apr 5, 2024 3:26 AM	0xddA3e1…FF64630a	From 0xddA3e1…FF64630a to 0x9EA6C6…5d2D1D41459.795391 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000795119567939902 eth 0.000795119567939902 ETH
0xd29bb2…8d9ace03	19586252	Fri, Apr 5, 2024 3:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc16a12…72Af9852124.990757 USDT From 0xA9D1e0…B81d3E43 to 0x81D131…BD887743338.435416 USDT From 0xA9D1e0…B81d3E43 to 0x921aA3…71bc8815390.449086 USDT From 0xA9D1e0…B81d3E43 to 0xddA3e1…FF64630a443.00685 USDT From 0xA9D1e0…B81d3E43 to 0x828fEA…84D1Bd9A475.204061 USDT From 0xA9D1e0…B81d3E43 to 0x9BD05d…7f55fAF6483.963885 USDT From 0xA9D1e0…B81d3E43 to 0x8461Af…F3a691D2900 USDT From 0xA9D1e0…B81d3E43 to 0xB5C585…d737277214.963513 USDC From 0xA9D1e0…B81d3E43 to 0x0330B1…C8b9C4c820 USDC From 0xA9D1e0…B81d3E43 to 0x559087…9659B09d117 USDC From 0xA9D1e0…B81d3E43 to 0x2Eef63…6c04A0dD246.924038 USDC From 0xA9D1e0…B81d3E43 to 0x2eA309…e26d58c5328.170639 USDC From 0xA9D1e0…B81d3E43 to 0x998C46…8D61DCec1546.530805 USDC From 0xA9D1e0…B81d3E43 to 0xB05dAC…0c74fFC621071 USDC From 0xA9D1e0…B81d3E43 to 0x03dBf5…72224FE92308.2750860700003 ONDO From 0xA9D1e0…B81d3E43 to 0x01A7c4…4842ba8b67160304.39490922 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E101157.4748118 COVAL From 0xA9D1e0…B81d3E43 to 0xa543Ee…3884C275217.505473 OCEAN From 0xA9D1e0…B81d3E43 to 0x2F91Df…78Bd2A8910410.21683047 IMX From 0xA9D1e0…B81d3E43 to 0x172BA7…F0b7B66817.07407302 LINK From 0xA9D1e0…B81d3E43 to 0x401a46…B276Acf92.01326927 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010838631257425312 eth 0.010838631257425312 ETH
0x553289…840af33c	19580260	Thu, Apr 4, 2024 7:16 AM	0xddA3e1…FF64630a	From 0xddA3e1…FF64630a to 0x185c3b…61f2fbf7401.929662 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001058502498232725 eth 0.001058502498232725 ETH
0xa8ce0e…0dcb3883	19580242	Thu, Apr 4, 2024 7:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x16D446…F45309Ef1 USDT From 0xA9D1e0…B81d3E43 to 0xE6ea0f…349ddB305.170526 USDT From 0xA9D1e0…B81d3E43 to 0x46f1DC…2e6AaD6410.496512 USDT From 0xA9D1e0…B81d3E43 to 0x5F244a…37553f8825.099344 USDT From 0xA9D1e0…B81d3E43 to 0x31d8B2…01Be28F939.992601 USDT From 0xA9D1e0…B81d3E43 to 0x82ECC7…Cd4F417a73.156892 USDT From 0xA9D1e0…B81d3E43 to 0x064e87…eB5729f693.411357 USDT From 0xA9D1e0…B81d3E43 to 0x61A9f9…6b6bc71A284.950134 USDT From 0xA9D1e0…B81d3E43 to 0xddA3e1…FF64630a393.874409 USDT From 0xA9D1e0…B81d3E43 to 0x44be4E…7983c3a2772.379194 USDT From 0xA9D1e0…B81d3E43 to 0x788E30…E547B8183200 USDT From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4337578.252231 USDT From 0xA9D1e0…B81d3E43 to 0x5a2303…De1Dd934700 USDC From 0xA9D1e0…B81d3E43 to 0x88D118…cbf5E0351995.941186 USDC From 0xA9D1e0…B81d3E43 to 0x464a73…5dbFB0d02000 USDC From 0xA9D1e0…B81d3E43 to 0xa0f2d7…325ed8003000 USDC From 0xA9D1e0…B81d3E43 to 0x5f65E0…e85f744f4.88659638 QNT From 0xA9D1e0…B81d3E43 to 0xedA28B…41575F2b823.0320266299999 GRT From 0xA9D1e0…B81d3E43 to 0x42425E…dA37083673.38776259 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009483810056037215 eth 0.009483810056037215 ETH
0x996209…a638220d	19571763	Wed, Apr 3, 2024 2:46 AM	0xddA3e1…FF64630a		0x765eE5…280079a7	0.132 eth 0.132 ETH	0.00300089540574032 eth 0.00300089540574032 ETH
0x9df372…51aeedee	19566686	Tue, Apr 2, 2024 9:39 AM	0x812D1B…C828b0BF	From 0x563715…353a80f6 to 0xfBd13d…a3890Cf2750.524993 UЅDТ From 0x8BCeaA…700C7C04 to 0x8E0997…d35349460.08593099 ЕТН From 0x6f4fC2…42a93D16 to 0x1eCee5…492266033590 UЅDТ From 0xAd5DB2…5597eD44 to 0x55FF34…E0dc1fF337700 UЅDТ From 0x244F24…5eB94e7f to 0xa555D5…ab47Ba70240441.43600000002 UЅDТ From 0xddA3e1…FF64630a to 0x9Ea813…3B5D1d410.134544791043751 ЕТН From 0x212a02…04D9c794 to 0xaaE936…562425472000 UЅDТ	0x4e1E5b…61f2647b	0 eth 0 ETH	0.004684888583329206 eth 0.004684888583329206 ETH
0x1e2610…35b8687d	19566678	Tue, Apr 2, 2024 9:37 AM	0xddA3e1…FF64630a		0x9EA6C6…5d2D1D41	0.13454479104375194 eth 0.13454479104375194 ETH	0.00142097213664 eth 0.00142097213664 ETH
0x79d6d4…d9242b94	19566572	Tue, Apr 2, 2024 9:16 AM	0xddA3e1…FF64630a		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000771757301966505 eth 0.000771757301966505 ETH
0xd6d1d3…1b09ccf0	19566562	Tue, Apr 2, 2024 9:14 AM	0xddA3e1…FF64630a		0x765eE5…280079a7	0.015 eth 0.015 ETH	0.00170785636829508 eth 0.00170785636829508 ETH
0xabb4a4…a319746a	19521465	Tue, Mar 26, 2024 11:08 PM	0x2ed3DA…148785C7	From 0x3f6423…bAA71D12 to 0xDA829A…388D74ad6300 UЅDТ From 0x3f6423…bAA71D12 to 0xDA829A…388D74ad0 USDT From 0x73831e…5c087F34 to 0xcFc249…112FdC1C45482.675165 UЅDТ From 0x73831e…5c087F34 to 0xcFc249…112FdC1C0 USDT From 0xbCDc49…E59102fa to 0x1D4839…c3CB69b31 ЕТН From 0x90e9d8…519e82DA to 0x92e929…8Bb2b7860.11 ЕТН From 0xb1B2D0…216E8404 to 0x65F53f…D4c93b9A1231.03128 UЅDТ From 0xb1B2D0…216E8404 to 0x65F53f…D4c93b9A0 USDT From 0xD64Ffe…CB02Ed74 to 0xff4E24…b2938De54102.1 UЅDС From 0xD64Ffe…CB02Ed74 to 0xff4E24…b2938De50 USDC From 0xba9354…Ac20199F to 0x50Bc97…8Ab656D26400 UЅDТ From 0xba9354…Ac20199F to 0x50Bc97…8Ab656D20 USDT From 0x7C5560…CC7A3816 to 0xc4E12C…2564C3D6487 UЅDТ From 0x7C5560…CC7A3816 to 0xc4E12C…2564C3D60 USDT From 0x90C35C…232f3376 to 0x7e7a0E…7118C96A30000 UЅDТ From 0x90C35C…232f3376 to 0x7e7a0E…7118C96A0 USDT From 0xB3Cfef…8404dbEa to 0xB898E5…67559FDc0.2 ЕТН From 0xBD595B…4a22884A to 0x0D4a11…471f18523500 UЅDТ From 0xBD595B…4a22884A to 0x0D4a11…471f18520 USDT From 0xc64331…9a88c396 to 0xc745Ed…533aa52C0.3 ЕТН From 0x42C8F4…41b84dE8 to 0xD91Efe…8195074710000 UЅDС From 0x42C8F4…41b84dE8 to 0xD91Efe…819507470 USDC From 0x9B2691…38c0F30F to 0xa4dBEc…427Aec111400 UЅDТ From 0x9B2691…38c0F30F to 0xa4dBEc…427Aec110 USDT From 0x0283e8…96085508 to 0xF79159…4d3E23E60.15432 ЕТН From 0x00E484…bB919E96 to 0xe689f0…51767E7220000 UЅDТ From 0x00E484…bB919E96 to 0xe689f0…51767E720 USDT From 0xabA6d0…beD2Db58 to 0x94278b…720E98B02184.000605 UЅDТ From 0xabA6d0…beD2Db58 to 0x94278b…720E98B00 USDT From 0x2B5481…93B92954 to 0x25cA65…088890A71.2 ЕТН From 0x7ae130…759e9774 to 0xe337AF…E55Ec2990.22304687608912 ЕТН From 0x9CDeC7…E53Ba21f to 0x1906A8…3492105f100.238673 UЅDС From 0x9CDeC7…E53Ba21f to 0x1906A8…3492105f0 USDC From 0xE50470…e06a1722 to 0x222Bcb…712690D85384.14 UЅDТ From 0xE50470…e06a1722 to 0x222Bcb…712690D80 USDT From 0x558eD2…5993a224 to 0x93577b…423Ebf9c0.11 ЕТН From 0x7c6cED…950F6364 to 0x31bc99…b09F3CB10.841541141282818 ЕТН From 0x6D938C…5EaCb3C8 to 0x5e809A…b3e362840.301 ЕТН From 0x4eE5F9…E0Bb75ff to 0x05eeD5…9B0BD6F749930.031455000004 UЅDТ From 0x4eE5F9…E0Bb75ff to 0x05eeD5…9B0BD6F70 USDT From 0x253197…Da554F44 to 0x80C674…6399BCF80.101500000000009 ЕТН From 0x3816B8…8c208848 to 0x3416cF…113527C656955.16658 UЅDС From 0x3816B8…8c208848 to 0x3416cF…113527C60 USDC From 0x6d630a…D6b0334a to 0x620015…83316a360.30182031530174 ЕТН From 0x532ED3…5dA92b78 to 0xa190fA…0143264D8933.0974 UЅDТ From 0x532ED3…5dA92b78 to 0xa190fA…0143264D0 USDT From 0x9Dec4d…d6448D22 to 0x7d4a77…8AF1F0e22000 UЅDТ From 0x9Dec4d…d6448D22 to 0x7d4a77…8AF1F0e20 USDT From 0xe50EA7…4775a2C8 to 0x4a4A0C…4F20B38d0.32 ЕТН From 0xeeD4d3…dFc493C4 to 0x430F47…F1375F1e51.05 UЅDТ From 0xeeD4d3…dFc493C4 to 0x430F47…F1375F1e0 USDT From 0x5545ED…C32Bc59a to 0x3416cF…113527C648076 UЅDТ From 0x5545ED…C32Bc59a to 0x3416cF…113527C60 USDT From 0xf26aEC…A00D1D18 to 0x2e13E0…90D52fC10.5 ЕТН From 0x330CB8…6C1EF7Ff to 0xD74384…5d3b03Aa0.35 ЕТН From 0x16df80…D4361698 to 0xE4eDb2…A700bCE80.190400000000009 ЕТН From 0xd06c49…EB63944A to 0xf7C4A9…2269d9211068.947881 UЅDТ From 0xd06c49…EB63944A to 0xf7C4A9…2269d9210 USDT From 0xf2C72b…054cc75F to 0x80C674…6399BCF80.071200000000009 ЕТН From 0x69318d…550a3A28 to 0x235c2d…1E2f59E48.999194808885521 ЕТН From 0x186654…0Cc12c48 to 0x0d4a11…471f18524812.979954 UЅDТ From 0x186654…0Cc12c48 to 0x0d4a11…471f18520 USDT From 0xbC8Daf…33339FDa to 0x9C219D…Ea51c3f52082.313918 UЅDТ From 0xbC8Daf…33339FDa to 0x9C219D…Ea51c3f50 USDT From 0xc292bd…5A97C9E8 to 0xE4eDb2…A700bCE83.001500000000009 ЕТН From 0x208831…BcaC9d12 to 0xC4A13E…600fc44a0.1 ЕТН From 0x7ae090…a88476A6 to 0xab78Ed…01D6e1Bc0.838309519528539 ЕТН From 0x5aE937…536cFEc4 to 0xD37BbE…46aD7146200000 UЅDТ From 0x5aE937…536cFEc4 to 0xD37BbE…46aD71460 USDT From 0xeB877A…1E100258 to 0x07161b…09398F140.140118820760004 ЕТН From 0x881368…35F319F4 to 0x812256…D0Fe2E8e14967.516241 UЅDТ From 0x881368…35F319F4 to 0x812256…D0Fe2E8e0 USDT From 0xcFe245…67C693a6 to 0x6115ae…4f0a93095000 UЅDТ From 0xcFe245…67C693a6 to 0x6115ae…4f0a93090 USDT From 0xe07214…40B8644a to 0xD60bAD…cF0cFbd31.221063435214568 ЕТН From 0x335370…F1Da13f4 to 0xbC0297…c564f407200.85 UЅDТ From 0x335370…F1Da13f4 to 0xbC0297…c564f4070 USDT From 0x33523C…9b0a9234 to 0x83C1d8…6272627e6030.731866 UЅDТ From 0x33523C…9b0a9234 to 0x83C1d8…6272627e0 USDT From 0x5497a2…ce72Bb4A to 0xcFdc52…a9FB08f822000 UЅDТ From 0x5497a2…ce72Bb4A to 0xcFdc52…a9FB08f80 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…0c9250232058000 UЅDТ From 0xA01AA2…Fe7F2256 to 0x58B704…0c9250230 USDT From 0x3af039…4B4475d8 to 0xbbf22b…A52Ae22c18026 UЅDТ From 0x3af039…4B4475d8 to 0xbbf22b…A52Ae22c0 USDT From 0x7eeef2…B726C728 to 0x7aabb2…FD9889af0.1 ЕТН From 0x17312F…558A4824 to 0xEf660E…5D7eACfC10000 UЅDТ From 0x17312F…558A4824 to 0xEf660E…5D7eACfC0 USDT From 0xb1b2d0…216E8404 to 0xe40de3…d9D7087644589 UЅDТ From 0xb1b2d0…216E8404 to 0xe40de3…d9D708760 USDT From 0x0191A4…d036F0e2 to 0xF2750E…A1772348127.099302 UЅDТ From 0x0191A4…d036F0e2 to 0xF2750E…A17723480 USDT From 0xc02B38…3894AcA6 to 0xec5544…3dD457c60.10695678798605 ЕТН From 0xC327b2…cFe0CDB2 to 0x27fD43…0a60c9B423976 UЅDТ From 0xC327b2…cFe0CDB2 to 0x27fD43…0a60c9B40 USDT From 0x542Ca5…9a238004 to 0x609020…CdFd0C9E10.359357 UЅDС From 0x542Ca5…9a238004 to 0x609020…CdFd0C9E0 USDC From 0x02c151…8aDd30bf to 0xbee685…314E017A49500 UЅDТ From 0x02c151…8aDd30bf to 0xbee685…314E017A0 USDT From 0x38b1b7…1959a0B2 to 0x3ca0C2…20193dB0200 UЅDТ From 0x38b1b7…1959a0B2 to 0x3ca0C2…20193dB00 USDT From 0x024840…fd6eF1B2 to 0x453f49…f06Fb7851.24612691541408 ЕТН From 0xdD217e…63795F8F to 0xbC4BA6…6B1781940.5589 ЕТН From 0x5C8Fd8…5f47f756 to 0x0c1641…4CF6028E0.2494 ЕТН From 0x7b622A…0A69E776 to 0x692282…8d53286A8000 UЅDТ From 0x7b622A…0A69E776 to 0x692282…8d53286A0 USDT From 0x65b6eD…bBD5b7BF to 0x5Fe3A3…379aF3DC15000 UЅDС From 0x65b6eD…bBD5b7BF to 0x5Fe3A3…379aF3DC0 USDC From 0x39906E…4353c744 to 0xB8781C…54C5fB4e1000000 UЅDТ From 0x39906E…4353c744 to 0xB8781C…54C5fB4e0 USDT From 0xddA3e1…FF64630a to 0xE35077…f34a7E530.1409239150112 ЕТН From 0x6A0C99…AA47d04a to 0x3a1b74…4086d12610006.404097999999 UЅDТ From 0x6A0C99…AA47d04a to 0x3a1b74…4086d1260 USDT From 0xcd493c…7e74cce4 to 0x80C674…6599bCF80.101500000000009 ЕТН From 0x3088D3…4f7e6998 to 0x4Ca3FE…ce5cCD3556623.679192 UЅDТ From 0x3088D3…4f7e6998 to 0x4Ca3FE…ce5cCD350 USDT From 0x94158b…5d327348 to 0xEDE457…Ddb7FE5c0.3 ЕТН From 0xF6D4E5…4bf64554 to 0x3713EA…B42E19580.527 ЕТН From 0xf578CB…4fcBa64A to 0xe4ede4…67b2Bce81.001500000000009 ЕТН From 0xd56338…e483959F to 0xa19c95…6be9371599850 UЅDТ From 0xd56338…e483959F to 0xa19c95…6be937150 USDT From 0xa4a760…f5e4770A to 0x9E1F56…CF5FB25B99 UЅDТ From 0xa4a760…f5e4770A to 0x9E1F56…CF5FB25B0 USDT From 0x404460…dd482e32 to 0x325B3F…3431DA9D62 UЅDС From 0x404460…dd482e32 to 0x325B3F…3431DA9D0 USDC From 0xA7f003…9Ab0c4Aa to 0x857d54…C53Fa422155849 UЅDТ From 0xA7f003…9Ab0c4Aa to 0x857d54…C53Fa4220 USDT From 0x245723…7086BCF8 to 0xA9d1E0…B81D3E436824.793887000001 UЅDТ From 0x245723…7086BCF8 to 0xA9d1E0…B81D3E430 USDT From 0x7b8B19…D3B185DA to 0x451321…51374E55150 UЅDТ From 0x7b8B19…D3B185DA to 0x451321…51374E550 USDT From 0xDa7816…b5E05B16 to 0x4EC661…eF2e35e02000000 UЅDС From 0xDa7816…b5E05B16 to 0x4EC661…eF2e35e00 USDC From 0xA65ac5…80c2Ab78 to 0xaD67C7…d19F8d960.554 ЕТН From 0x670CcC…c65C70Fa to 0x5007d7…5bEB7AB64337.386575 UЅDТ From 0x670CcC…c65C70Fa to 0x5007d7…5bEB7AB60 USDT From 0x2Cd822…c400C8c8 to 0x2cd822…c700c8C81.927734290725514 ЕТН From 0x1aff67…ab029cB4 to 0xcA8678…100BA13B0.0287006 ЕТН From 0x162AF5…E73855f6 to 0xf650c3…4e07DcC94997.6 UЅDТ From 0x162AF5…E73855f6 to 0xf650c3…4e07DcC90 USDT From 0x1f2AcD…119102c6 to 0x996677…bCA9ABd823000 UЅDТ From 0x1f2AcD…119102c6 to 0x996677…bCA9ABd80 USDT From 0xA0ab81…84Cb7f42 to 0xff2fD1…387F904B1501 UЅDТ From 0xA0ab81…84Cb7f42 to 0xff2fD1…387F904B0 USDT From 0x531a60…dc2E9496 to 0x8c5589…89c6b0384033.123506 UЅDТ From 0x531a60…dc2E9496 to 0x8c5589…89c6b0380 USDT From 0xc6DAC3…0189e42a to 0x0d4a11…471f18525026.182556 UЅDТ From 0xc6DAC3…0189e42a to 0x0d4a11…471f18520 USDT From 0x77acd5…330bceC2 to 0xF2804e…85EfA9403 ЕТН From 0x67dE9D…C742360a to 0xd2d9BD…C8aC5d800.188335870703225 ЕТН From 0x07161b…09398F14 to 0x0D4a11…471f18521000 UЅDТ From 0x07161b…09398F14 to 0x0D4a11…471f18520 USDT From 0xaeaF0a…0165F5D8 to 0xe37615…a5Fdbd095037.265106 UЅDТ From 0xaeaF0a…0165F5D8 to 0xe37615…a5Fdbd090 USDT From 0x8A198f…e03b952F to 0xb09c98…f0Ee483A0.362231008646175 ЕТН From 0x7dF137…d83672e8 to 0x354756…dC987B402180 UЅDТ From 0x7dF137…d83672e8 to 0x354756…dC987B400 USDT From 0x9242F0…24a73754 to 0x28068C…D080B4340.4 ЕТН From 0xdC9DFc…505e1f9f to 0x2B5310…e53ce7d10.224791 ЕТН From 0xB3a83A…651998eA to 0x526467…a13af5e819881.323942000003 UЅDТ From 0xB3a83A…651998eA to 0x526467…a13af5e80 USDT From 0x12329D…02b7e1E2 to 0x50a535…42c8ea4a4790 UЅDТ From 0x12329D…02b7e1E2 to 0x50a535…42c8ea4a0 USDT From 0x4369dA…c1d94eca to 0x7DF97f…CF857FBB1000.0022 UЅDТ From 0x4369dA…c1d94eca to 0x7DF97f…CF857FBB0 USDT From 0x86b304…b5300BEF to 0x756375…cf47Ab0f229.337146 UЅDТ From 0x86b304…b5300BEF to 0x756375…cf47Ab0f0 USDT From 0x03ac68…2B94eC02 to 0xeF8717…bA0B03F613 UЅDТ From 0x03ac68…2B94eC02 to 0xeF8717…bA0B03F60 USDT From 0x208831…BcaC9d12 to 0xB4a609…00dC18bf1 ЕТН From 0x1E644A…4a11C182 to 0x54B501…B044d2A80.563881778275326 ЕТН From 0xC7FbE4…77378AeF to 0x6a49e0…FE2bD7ac10315.837381 UЅDТ From 0xC7FbE4…77378AeF to 0x6a49e0…FE2bD7ac0 USDT From 0x3755FC…4e2B8db6 to 0x01588a…24239cA70.12 ЕТН From 0x7C2145…C1A99F72 to 0xa23028…c882843810000 UЅDС From 0x7C2145…C1A99F72 to 0xa23028…c88284380 USDC From 0xF96D6a…A96CAa86 to 0x39C31d…54863fFA1.62 ЕТН From 0x86529B…8A5BD016 to 0x4e68cC…960Dfa36146.938144 UЅDТ From 0x86529B…8A5BD016 to 0x4e68cC…960Dfa360 USDT From 0x56c0eb…A4E8B61A to 0x442b77…510d91dD200 UЅDТ From 0x56c0eb…A4E8B61A to 0x442b77…510d91dD0 USDT From 0x0eC6B3…Bcc4A016 to 0x956DBB…bb5BFd75150000 UЅDС From 0x0eC6B3…Bcc4A016 to 0x956DBB…bb5BFd750 USDC From 0xfffCeb…4C066dAf to 0xc09063…2F310d8f0.1 ЕТН From 0x88ff48…00f9709a to 0xE4eDb2…A700bCE80.201500000000009 ЕТН From 0x44F13d…0f197b1a to 0xe4ede4…67b2Bce80.691500000000009 ЕТН From 0xE83CA8…fE7B1608 to 0x9B64cF…E00B822B55 DАI From 0xE83CA8…fE7B1608 to 0x9B64cF…E00B822B0 DAI From 0xf9d563…0abD1DA6 to 0xE3626C…04eDef9133560 UЅDТ From 0xf9d563…0abD1DA6 to 0xE3626C…04eDef910 USDT From 0x1f2AcD…119102c6 to 0x2e61AC…250FAC1066700 UЅDТ From 0x1f2AcD…119102c6 to 0x2e61AC…250FAC100 USDT From 0xEb408F…D3801a32 to 0x48fEe9…10086E200.50397355276498 ЕТН From 0x43642D…e2309Dba to 0x49f334…248F32230.51 ЕТН From 0x91a64f…C88673Aa to 0x62e0Fd…a8D392230.196701769 ЕТН From 0x32F8F4…8FC1d138 to 0xDF25A5…31f7a92C20531 UЅDТ From 0x32F8F4…8FC1d138 to 0xDF25A5…31f7a92C0 USDT From 0x1dbCd9…807c6532 to 0xA9d1E0…B81D3E437083.055068999999 UЅDТ From 0x1dbCd9…807c6532 to 0xA9d1E0…B81D3E430 USDT From 0xe139D2…cB729C32 to 0x4792f2…C4e5fC980.25 ЕТН From 0x573bf0…55F1D7a8 to 0x9148dc…ceD07D980.2 ЕТН From 0x00E484…bB919E96 to 0x15E68E…C4aAdE8b0.96 ЕТН From 0x2371e2…358bA54F to 0xaF4e1D…7402416346610.466705 UЅDТ From 0x2371e2…358bA54F to 0xaF4e1D…740241630 USDT From 0x922Ba5…F6401c06 to 0xef1918…feb509A00.5 ЕТН From 0xe527fC…F38ab022 to 0x77021d…9d3263De25960.81 UЅDТ From 0xe527fC…F38ab022 to 0x77021d…9d3263De0 USDT From 0xCfF1a3…Ea8C450f to 0x230b4e…882a58dd5000 UЅDТ From 0xCfF1a3…Ea8C450f to 0x230b4e…882a58dd0 USDT From 0x5A0839…6B32D5af to 0x3581FB…A317Dc8720000 UЅDТ From 0x5A0839…6B32D5af to 0x3581FB…A317Dc870 USDT From 0x1A8b85…46A2c9d2 to 0x52F235…8cE13daA0.112346332942009 ЕТН From 0x36d16e…ac1276aA to 0x3416Cf…113527c660291.121425 UЅDТ From 0x36d16e…ac1276aA to 0x3416Cf…113527c60 USDT From 0x0aBbc4…552AC13a to 0x0eC4e5…8e03A3214989 UЅDТ From 0x0aBbc4…552AC13a to 0x0eC4e5…8e03A3210 USDT From 0xCB1664…1D68A4B2 to 0x453f49…f06Fb7854.825451970743813 ЕТН From 0x8e59eb…dde7d086 to 0x77df5d…5197031b24707.022251000002 UЅDС From 0x8e59eb…dde7d086 to 0x77df5d…5197031b0 USDC From 0xf77eB1…85b6dBE6 to 0xb4E16d…EC28c9Dc1586.77 UЅDС From 0xf77eB1…85b6dBE6 to 0xb4E16d…EC28c9Dc0 USDC From 0xc97689…202d0508 to 0x2AF0B8…9A8D20dA0.4 ЕТН From 0x19786d…de0ce9Af to 0xa5E16C…96d706ef0.139856728115181 ЕТН From 0x1aAe05…34636f3f to 0x897f74…3684e32F3970 UЅDТ From 0x1aAe05…34636f3f to 0x897f74…3684e32F0 USDT From 0xb1b2d0…216E8404 to 0x65f84a…7c633b9A1231.03128 UЅDТ From 0xb1b2d0…216E8404 to 0x65f84a…7c633b9A0 USDT From 0xD18463…7681b4ca to 0x4D776e…f8e9a2E655088 UЅDТ From 0xD18463…7681b4ca to 0x4D776e…f8e9a2E60 USDT From 0x20B003…Bd14794a to 0x264444…7362ec128000 UЅDТ From 0x20B003…Bd14794a to 0x264444…7362ec120 USDT From 0xCe473D…042cE948 to 0x0ceE99…91592dEC0.74508150282763 ЕТН From 0x7e4a3A…6F8E9ac6 to 0xbC7522…16deFd854443 UЅDС From 0x7e4a3A…6F8E9ac6 to 0xbC7522…16deFd850 USDC From 0x6265d8…dB8c1d36 to 0x72FF49…62b6dB6c14.465664932553736 ЕТН From 0x6a1484…8e815A92 to 0xc2EF2c…fd0112582 ЕТН From 0x9af6CC…36a82384 to 0x11B815…4B7697F626376.183230000002 UЅDТ	0x3331b7…3EE72CE0	0 eth 0 ETH	0.08447142661386939 eth 0.08447142661386939 ETH
0x9e2eb2…b5124564	19520316	Tue, Mar 26, 2024 7:15 PM	0xddA3e1…FF64630a		0xE35219…77407e53	0.14092391501120022 eth 0.14092391501120022 ETH	0.000841086920247 eth 0.000841086920247 ETH
0x9cfe13…109706e2	19348880	Sat, Mar 2, 2024 6:09 PM	0xddA3e1…FF64630a	From 0xddA3e1…FF64630a to 0x493A80…49dE19B5299.701797 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003757829323017252 eth 0.003757829323017252 ETH
0x266c6a…cfe29bbb	19348814	Sat, Mar 2, 2024 5:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x935A0F…C9DFb1c2383435.96966083 SHIB From 0xA9D1e0…B81d3E43 to 0x0AB258…02E1D8B960.689638 USDT From 0xA9D1e0…B81d3E43 to 0x911087…53a0eD15109.098445 USDT From 0xA9D1e0…B81d3E43 to 0x4f3dec…060Bf758249.751497 USDT From 0xA9D1e0…B81d3E43 to 0xddA3e1…FF64630a295.041253 USDT From 0xA9D1e0…B81d3E43 to 0x348186…7713FB93699.304192 USDT From 0xA9D1e0…B81d3E43 to 0xb940b1…697cc8F81896.322526 USDT From 0xA9D1e0…B81d3E43 to 0x418D3C…034c05A55648.312464 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63454060.4 USDT From 0xA9D1e0…B81d3E43 to 0x2e78fD…aAFD4E5380 INJ From 0xA9D1e0…B81d3E43 to 0x81AC20…1151fa184988.043892 USDC From 0xA9D1e0…B81d3E43 to 0x270cd0…eE6ec8E1200000 USDC From 0xA9D1e0…B81d3E43 to 0x28b239…ADAb44E113.41734968 LINK From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc881496.68279204 LINK From 0xA9D1e0…B81d3E43 to 0xAB0e85…F86E71d0370.394354243 RLC From 0xA9D1e0…B81d3E43 to 0x9F8cF8…79FC51413313.97996446 POLY From 0xA9D1e0…B81d3E43 to 0xAAB5e4…b00cDb23194.62826002 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.026135356457345525 eth 0.026135356457345525 ETH
0xdd40d9…eea3af1c	19346301	Sat, Mar 2, 2024 9:30 AM	0xddA3e1…FF64630a		0x9EA6C6…5d2D1D41	0.016617770664577924 eth 0.016617770664577924 ETH	0.00119639226273 eth 0.00119639226273 ETH
0x94b53c…bed0a12d	19324784	Wed, Feb 28, 2024 9:16 AM	0xddA3e1…FF64630a	From 0xddA3e1…FF64630a to 0xF22Ec0…0Dc0B7bb251.470493 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003316394985714371 eth 0.003316394985714371 ETH
0x75dd53…bff3379d	19324704	Wed, Feb 28, 2024 9:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9CA568…a1a0EAA013.741962 USDT From 0xA9D1e0…B81d3E43 to 0x9d36ac…D33247Ad44.316 USDT From 0xA9D1e0…B81d3E43 to 0x080eDf…172bd46e68.332316 USDT From 0xA9D1e0…B81d3E43 to 0x6EcCc4…9F722dbb109.565678 USDT From 0xA9D1e0…B81d3E43 to 0x2c5bee…C8569f3b176.568317 USDT From 0xA9D1e0…B81d3E43 to 0xddA3e1…FF64630a295.239958 USDT From 0xA9D1e0…B81d3E43 to 0x960D07…84aa4a73476.103466 USDT From 0xA9D1e0…B81d3E43 to 0x38EEAa…3f5c5DA4506.010499 USDT From 0xA9D1e0…B81d3E43 to 0xD1a5c6…E3203cb5993.315158 USDT From 0xA9D1e0…B81d3E43 to 0x09d79e…846206a93981.069894 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41088774.794932 USDT From 0xA9D1e0…B81d3E43 to 0x4b23Bc…699f95EF20351.826793 USDC From 0xA9D1e0…B81d3E43 to 0x788cA5…875885151300000 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F2875548 USDC From 0xA9D1e0…B81d3E43 to 0x1f9129…85C3d9B2103.23468684999999 BNT From 0xA9D1e0…B81d3E43 to 0x6a83aC…09a619744612.47541069 LCX From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3294.705 NMR From 0xA9D1e0…B81d3E43 to 0x146a18…e34d9fd7173.24053518 POLY From 0xA9D1e0…B81d3E43 to 0xe202bf…4De374b413.13370108 OCEAN From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff320879100 SPELL From 0xA9D1e0…B81d3E43 to 0x744727…212011f9253.90187298 TRB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02167521524329638 eth 0.02167521524329638 ETH
0x679633…8e90e600	19323488	Wed, Feb 28, 2024 4:55 AM	0xddA3e1…FF64630a	From 0xDef1C0…27b25EfF to 0xf55C33…88b149640.03079163760705867 WETH From 0xf55C33…88b14964 to 0xddA3e1…FF64630a683.4935397098724 ALPHA	0xDef1C0…27b25EfF	0.03079163760705867 eth 0.03079163760705867 ETH	0.004024079409824851 eth 0.004024079409824851 ETH
0x3b8c48…4bac98ba	19274229	Wed, Feb 21, 2024 7:23 AM	0xddA3e1…FF64630a		0x602C90…2B9B07c2	0.09 eth 0.09 ETH	0.00404511090131785 eth 0.00404511090131785 ETH
0x3ceef3…dc9c04c9	19274186	Wed, Feb 21, 2024 7:14 AM	0xddA3e1…FF64630a		0x602C90…2B9B07c2	0.142 eth 0.142 ETH	0.00576400333255432 eth 0.00576400333255432 ETH
0xb0e62b…84f0d8cf	19259644	Mon, Feb 19, 2024 6:14 AM	0xddA3e1…FF64630a		0x1C7490…6421585c	0.10325549324420501 eth 0.10325549324420501 ETH	0.000365963978856 eth 0.000365963978856 ETH

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