Address 0xf70CD9ADfa998b4f4cf970eB776786B82d876472

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
0x717749…313f66c6	18968374	Tue, Jan 9, 2024 8:59 AM	0xf70CD9…2d876472		0xd355a1…71bA17d4	0.00948161465801701 eth 0.00948161465801701 ETH	0.000402839570679 eth 0.000402839570679 ETH
0xadd20f…001e44d0	18968334	Tue, Jan 9, 2024 8:51 AM	0xFA81a2…A704bE7c	From 0x01D810…3e11043a to 0x3C0229…A45FE7C6200000 UЅDТ From 0x01D810…3e11043a to 0x3C0229…A45FE7C60 USDT From 0xf70CD9…2d876472 to 0x558a47…Be5288d85691.6 UЅDТ From 0xf70CD9…2d876472 to 0x558a47…Be5288d80 USDT From 0x4d050b…3bA767Ea to 0x9D5B75…155E6ECC500 UЅDТ From 0x4d050b…3bA767Ea to 0x9D5B75…155E6ECC0 USDT From 0xF70CD5…9a596472 to 0x5587CF…AF8488d85691.6 UЅDТ From 0xF70CD5…9a596472 to 0x5587CF…AF8488d80 USDT From 0x0e06dD…717227AA to 0x80B352…04F252A77145.980816 UЅDТ From 0x0e06dD…717227AA to 0x80B352…04F252A70 USDT From 0x01D8Fe…FC2d043a to 0x3C0229…a05Fe7C6200000 UЅDТ	0x8a7aaA…F80f021f	0 eth 0 ETH	0.00266248215359603 eth 0.00266248215359603 ETH
0x35d812…2846f6c2	18968331	Tue, Jan 9, 2024 8:51 AM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0x5587CF…AF8488d85691.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000919545084499206 eth 0.000919545084499206 ETH
0x03da4d…a279b5b3	18948445	Sat, Jan 6, 2024 1:25 PM	0x6845Bf…2d7Bd3f2	From 0x4c3fEF…26F06d92 to 0xc3B4b3…0c773f8B3704 UЅDТ From 0x4c3fEF…26F06d92 to 0xc3B4b3…0c773f8B0 USDT From 0x39f7B7…772Fc71f to 0xdc85a9…050F3C660.11 ЕТН From 0xE49dDd…16344396 to 0x2F5e36…aB8BE4580.1 ЕТН From 0xe49D29…104e4396 to 0x2f5E0C…07Afe4580.1 ЕТН From 0xf70CD9…2d876472 to 0x645000…78B3c45712783.52 UЅDТ From 0xf70CD9…2d876472 to 0x645000…78B3c4570 USDT From 0x33593d…c9de0742 to 0x1d8C92…1233057C396 UЅDТ From 0x33593d…c9de0742 to 0x1d8C92…1233057C0 USDT	0xE829aA…44d012BC	0 eth 0 ETH	0.002280133265981724 eth 0.002280133265981724 ETH
0x6fe157…9bd272e8	18948440	Sat, Jan 6, 2024 1:24 PM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0x645000…78b3C45712783.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000871707814911995 eth 0.000871707814911995 ETH
0x94a975…b9188c0c	18927647	Wed, Jan 3, 2024 3:13 PM	0x74DB9a…1C0862c3	From 0x5b5D03…9EaAab7A to 0x47D09d…Da15251e0.90521904 ЕТН From 0xf70CD9…2d876472 to 0xF9C386…736A0A0b1228.28 UЅDТ From 0xf70CD9…2d876472 to 0xF9C386…736A0A0b0 USDT From 0x5b05Dd…781f7E4A to 0xf90660…c3162f1a2204.72 UЅDТ From 0x5b05Dd…781f7E4A to 0xf90660…c3162f1a0 USDT From 0xBCb1c0…c2e36368 to 0xaCD47a…b67F469e500 UЅDТ From 0xBCb1c0…c2e36368 to 0xaCD47a…b67F469e0 USDT From 0x7491Ac…90DebB38 to 0x4274FD…974F046322.2 UЅDТ From 0x7491Ac…90DebB38 to 0x4274FD…974F04630 USDT From 0x9Cb56e…B2A6CEB8 to 0x51971c…4fbe959f713.36 UЅDС From 0x9Cb56e…B2A6CEB8 to 0x51971c…4fbe959f0 USDC From 0x5b0b4F…55467e4A to 0xF90f5D…acB52f1A2204.72 UЅDТ From 0x5b0b4F…55467e4A to 0xF90f5D…acB52f1A0 USDT From 0x83531c…88D9C244 to 0xAda64B…1f74E6a00.13560916 ЕТН From 0x9CBC1C…11c6cEb8 to 0x519d9D…541D959f713.36 UЅDС	0x5f6d67…405191E4	0 eth 0 ETH	0.008719440188925995 eth 0.008719440188925995 ETH
0x02d2a6…79d67293	18927643	Wed, Jan 3, 2024 3:12 PM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0xf9c978…9e9c0A0b1228.28 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002722995178838077 eth 0.002722995178838077 ETH
0x643957…ea674232	18770061	Tue, Dec 12, 2023 12:19 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xf70CD9…2d8764729114.67 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00198864616029473 eth 0.00198864616029473 ETH
0x2c5154…275f0d49	18735968	Thu, Dec 7, 2023 5:41 PM	0x6E9571…D07b7321	From 0x38e87D…1ab82D08 to 0x80C674…6599bCF80.500700000000009 ЕТН From 0x2f5a1a…4Da49c44 to 0x44f38c…1571470A1395 UЅDТ From 0x2f5a1a…4Da49c44 to 0x44f38c…1571470A0 USDT From 0x5eDa93…bA4e88e4 to 0x3E2cAB…A70D0E6D0.16351019008082 ЕТН From 0xE3770B…F8EA8AEa to 0xE5A02C…5645069A125 ЕТН From 0xb308FD…e765a41a to 0xc25582…741962240.221947993146245 ЕТН From 0x03920F…a2311072 to 0x74230A…7686197a588000 UЅDТ From 0x03920F…a2311072 to 0x74230A…7686197a0 USDT From 0xf06FC2…26A7a092 to 0x9C216f…45DE7a640.42693367248345 ЕТН From 0xe82D77…ce55671a to 0x1E77DE…0eA7e392200000 UЅDТ From 0xe82D77…ce55671a to 0x1E77DE…0eA7e3920 USDT From 0x3C2676…C99259E8 to 0x0e6375…10A01D2110001 UЅDТ From 0x3C2676…C99259E8 to 0x0e6375…10A01D210 USDT From 0x564863…dc491Bc4 to 0x961658…Be788778541.7884 DАI From 0x564863…dc491Bc4 to 0x961658…Be7887780 DAI From 0x0cb7fC…bE579B9F to 0xf0c4d7…ed3a18684424 UЅDТ From 0x0cb7fC…bE579B9F to 0xf0c4d7…ed3a18680 USDT From 0xAf4296…E3e193E2 to 0xA5bc4b…39DC798220000 UЅDТ From 0xAf4296…E3e193E2 to 0xA5bc4b…39DC79820 USDT From 0xd6c1D4…A7c503B4 to 0xb526c1…1Fb879E83150000 UЅDТ From 0xd6c1D4…A7c503B4 to 0xb526c1…1Fb879E80 USDT From 0xAfc53d…Ec3FF7D4 to 0x13281C…9FC31085656.451441 UЅDТ From 0xAfc53d…Ec3FF7D4 to 0x13281C…9FC310850 USDT From 0x64b1B6…01d47a66 to 0xf70895…848679FC0.68 ЕТН From 0x5E2059…6203AE5F to 0xAE370E…4A19Ef7A0.00340849 ЕТН From 0xe6e29d…4187cA0a to 0x3E00b9…8F5C3AB22568.808338 UЅDС From 0xe6e29d…4187cA0a to 0x3E00b9…8F5C3AB20 USDC From 0x6e723a…dB18C56a to 0xe4ede4…67b2Bce82.301200000000009 ЕТН From 0x21aA9E…01B4dF32 to 0xEa1d4A…00a53D2E0.12 ЕТН From 0x73835C…5709F63a to 0x0682ea…7b09330c0.153447933487149 ЕТН From 0x9fd141…BB4eeB3A to 0xA8F4Ff…1F5297221.439877995437795 ЕТН From 0x7fEb9C…c467Fe0a to 0xd34d17…4CA5097c28700 UЅDТ From 0x7fEb9C…c467Fe0a to 0xd34d17…4CA5097c0 USDT From 0xDFaa75…c4B600b8 to 0x1f3996…3BB1978e1.06408634 ЕТН From 0xE1333e…2810Eb48 to 0x0E276e…00b346D60.5 ЕТН From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c350000 UЅDТ From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c0 USDT From 0x90e00F…54126C2f to 0x577D0f…3ae6CA8D50000 UЅDТ From 0x90e00F…54126C2f to 0x577D0f…3ae6CA8D0 USDT From 0x660c67…9F467Fb6 to 0xA9d1E0…B81D3E432510 UЅDС From 0x660c67…9F467Fb6 to 0xA9d1E0…B81D3E430 USDC From 0x06D655…a88E92D2 to 0x0F60d0…6d73724815975 UЅDТ From 0x06D655…a88E92D2 to 0x0F60d0…6d7372480 USDT From 0x0F5E53…a814609a to 0xa926bb…269689e220029.54 UЅDТ From 0x0F5E53…a814609a to 0xa926bb…269689e20 USDT From 0x19b0a9…387f5D8a to 0x0b321c…549b37521000 UЅDТ From 0x19b0a9…387f5D8a to 0x0b321c…549b37520 USDT From 0xceB69F…d0Ae66ea to 0x796EF1…2A8d53b049874.472281 UЅDТ From 0xceB69F…d0Ae66ea to 0x796EF1…2A8d53b00 USDT From 0xfcCd40…A009f20f to 0xe64361…Fe3B07f40.6 ЕТН From 0xa21A16…2310F556 to 0xAd3ec7…a1A6F51F0.144645629001486 ЕТН From 0x1bef70…64A0fa18 to 0x4261D5…E445B7f4100 UЅDС From 0x1bef70…64A0fa18 to 0x4261D5…E445B7f40 USDC From 0xD005dc…25b4d99A to 0xd74983…3BDdFD7e0.85 ЕТН From 0xaEa8ee…E5BE78a8 to 0x347123…848a549B52579.315724 UЅDТ From 0xaEa8ee…E5BE78a8 to 0x347123…848a549B0 USDT From 0x666d6b…3aC065A2 to 0x62d974…5f401CDF954.595621 UЅDС From 0x666d6b…3aC065A2 to 0x62d974…5f401CDF0 USDC From 0x087c5a…40eF7b46 to 0x1e7134…698e1cFC0.55 ЕТН From 0x6CD518…C5f46F7F to 0x6c993D…9cEB71dC0.25 ЕТН From 0xb344D4…D9de7796 to 0x05fb8b…E47A712720404.76 UЅDТ From 0xb344D4…D9de7796 to 0x05fb8b…E47A71270 USDT From 0xF8Bc95…82571106 to 0xA9d1E0…B81D3E43998.523886 UЅDС From 0xF8Bc95…82571106 to 0xA9d1E0…B81D3E430 USDC From 0xF27Ed7…D6945556 to 0x92d8Cf…634E5af36537 UЅDТ From 0xF27Ed7…D6945556 to 0x92d8Cf…634E5af30 USDT From 0x318aB8…bBc1011f to 0x187fE1…Ff642386400 UЅDТ From 0x318aB8…bBc1011f to 0x187fE1…Ff6423860 USDT From 0x0C4D66…EdccF0D6 to 0x9B9142…F786D3339000 UЅDТ From 0x0C4D66…EdccF0D6 to 0x9B9142…F786D3330 USDT From 0x20d7Ea…b4dF16B6 to 0x45536b…77870B05450 UЅDТ From 0x20d7Ea…b4dF16B6 to 0x45536b…77870B050 USDT From 0x916623…23892396 to 0x3D3428…861DB02a500 UЅDТ From 0x916623…23892396 to 0x3D3428…861DB02a0 USDT From 0x2cBdBf…b747802f to 0x496bAB…3e9eC1901000 UЅDТ From 0x2cBdBf…b747802f to 0x496bAB…3e9eC1900 USDT From 0xC55EdD…5BA7E7fa to 0x3b4cb1…95a5680F1293.8763 UЅDТ From 0xC55EdD…5BA7E7fa to 0x3b4cb1…95a5680F0 USDT From 0xFa22Bd…3b6315a8 to 0x8B7661…28a9A37B37500 UЅDТ From 0xFa22Bd…3b6315a8 to 0x8B7661…28a9A37B0 USDT From 0xfCEc29…7Cdf5088 to 0x43fB3b…F23F66281000 UЅDТ From 0xfCEc29…7Cdf5088 to 0x43fB3b…F23F66280 USDT From 0x77a464…6da9F9Ef to 0x0C7026…aB3aAd522270 UЅDТ From 0x77a464…6da9F9Ef to 0x0C7026…aB3aAd520 USDT From 0x4Fc2Ac…29fEE034 to 0xe3d9B2…a5e2C87134238 UЅDТ From 0x4Fc2Ac…29fEE034 to 0xe3d9B2…a5e2C8710 USDT From 0x83707e…6Bbe05DF to 0x61DED9…3F1651aC27000.459991 UЅDТ From 0x83707e…6Bbe05DF to 0x61DED9…3F1651aC0 USDT From 0xF241d3…936177B4 to 0x98A7eF…462dA764788000 UЅDТ From 0xF241d3…936177B4 to 0x98A7eF…462dA7640 USDT From 0x6Fe818…d7121926 to 0x541860…673343E61402 UЅDТ From 0x6Fe818…d7121926 to 0x541860…673343E60 USDT From 0xADE537…1535Da7A to 0xbe862f…Af24Ab9E0.10819390588241 ЕТН From 0xE6Dbd2…c2C1B9fF to 0x8dDB12…CFF0D9850.136880450380836 ЕТН From 0x6bF5E0…497fAF9f to 0x09c9e2…4Af5c6cA0.05 ЕТН From 0x163E56…bA59F862 to 0xaEFbB8…0E2424C862800 UЅDТ From 0x163E56…bA59F862 to 0xaEFbB8…0E2424C80 USDT From 0xA70380…7B122208 to 0x29b725…5542Db1E10 ЕТН From 0x331195…d8ABE5BF to 0x92E55C…64B4e6b24920 UЅDТ From 0x331195…d8ABE5BF to 0x92E55C…64B4e6b20 USDT From 0xD26670…6a5d382a to 0x978262…5172853850000 UЅDТ From 0xD26670…6a5d382a to 0x978262…517285380 USDT From 0x1cEFa1…90931c18 to 0x43d696…7B2617fb9000 UЅDТ From 0x1cEFa1…90931c18 to 0x43d696…7B2617fb0 USDT From 0x5950DA…3Dbd7ecF to 0x1148c8…2a6DfA7E45700 UЅDТ From 0x5950DA…3Dbd7ecF to 0x1148c8…2a6DfA7E0 USDT From 0x9182Da…48b52c1f to 0x4DF6ba…6627233C3500 UЅDТ From 0x9182Da…48b52c1f to 0x4DF6ba…6627233C0 USDT From 0x0b0129…DdFA8b48 to 0xd37922…37945C9E4000 UЅDТ From 0x0b0129…DdFA8b48 to 0xd37922…37945C9E0 USDT From 0xEf5A97…7159F492 to 0x4808bA…c168469a1 ЕТН From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B13 ЕТН From 0xF9F655…8704A02A to 0xB02E7d…61ADe5DB0.165614097071942 ЕТН From 0x44d988…DFDdD6E6 to 0x215a24…EBE268f00.102340875176164 ЕТН From 0xa01aa2…FE7F2256 to 0x338a97…87130d5224000000 UЅDС From 0xa01aa2…FE7F2256 to 0x338a97…87130d520 USDC From 0xec5544…3dD457c6 to 0x22Fff1…80ce7203400000 UЅDТ From 0xec5544…3dD457c6 to 0x22Fff1…80ce72030 USDT From 0xa5a7dE…9eD4bDCf to 0x7C27e3…9B0Ef7e823190 UЅDТ From 0xa5a7dE…9eD4bDCf to 0x7C27e3…9B0Ef7e80 USDT From 0x4B1dF0…0f62D2b4 to 0xd4d23B…A2D813Ff1165.9189 UЅDТ From 0x4B1dF0…0f62D2b4 to 0xd4d23B…A2D813Ff0 USDT From 0x832f27…fE3c15D6 to 0x6E4201…DFe2C1520.58494376 ЕТН From 0xBaaebb…F6cf1B78 to 0xa7dd4e…ABa07F0127.19 ЕТН From 0xe9ce2e…B1B436da to 0x40b0cd…4332aE7720478.253844 UЅDТ From 0xe9ce2e…B1B436da to 0x40b0cd…4332aE770 USDT From 0xf06Fc2…20A7A092 to 0x9C2925…E41b7a640.42693367248345 ЕТН From 0xDFaa75…c4B600b8 to 0x23D6cE…070F5F6f445.025 UЅDТ From 0xDFaa75…c4B600b8 to 0x23D6cE…070F5F6f0 USDT From 0xc96369…F40A1b56 to 0x938Adf…21b2c07C500 UЅDТ From 0xc96369…F40A1b56 to 0x938Adf…21b2c07C0 USDT From 0xF15d91…9E3036EF to 0x92e929…8Bb2b7863.612939926208616 ЕТН From 0x77871f…823Fc1ba to 0x6c9bf2…52Efd04626146.11 UЅDТ From 0x77871f…823Fc1ba to 0x6c9bf2…52Efd0460 USDT From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea1000000 UЅDТ From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea0 USDT From 0x89A631…5603Ca14 to 0xDf09F0…2B67BAE35559 UЅDТ From 0x89A631…5603Ca14 to 0xDf09F0…2B67BAE30 USDT From 0xC1fAE9…9164c156 to 0x25095d…91CD24060.72 ЕТН From 0xDFAA75…c4b600b8 to 0x1b4b91…fCF31Cc42.50306476 ЕТН From 0xde2Ee9…C5E77E8F to 0xB4C84b…Dca2cB260.638460229358577 ЕТН From 0x69d639…D8127B1a to 0x24141A…5B6E65590.25 ЕТН From 0xEf0fA3…774AaC62 to 0xBCD4b4…3CD5c92a4000 UЅDТ From 0xEf0fA3…774AaC62 to 0xBCD4b4…3CD5c92a0 USDT From 0x435f2C…e21777fa to 0xE10c61…9E7c530859000 UЅDТ From 0x435f2C…e21777fa to 0xE10c61…9E7c53080 USDT From 0x33566c…e9d75836 to 0x220eAd…d10283365 UЅDТ From 0x33566c…e9d75836 to 0x220eAd…d10283360 USDT From 0x499ef4…8f87AB82 to 0xe01A16…126EF1cb1000 UЅDС From 0x499ef4…8f87AB82 to 0xe01A16…126EF1cb0 USDC From 0xC69996…4Eaee5dF to 0xC631f5…a691D7e253.6 ЕТН From 0xF05103…C4f575A2 to 0x85aE5A…908F32C110.2497 ЕТН From 0xb624aD…27b01658 to 0x7E8cC2…272a4b8b0.10872184 ЕТН From 0xf07bCE…A7618962 to 0xCF4Fa1…fccFF3901.754053159208188 ЕТН From 0xAfc53d…Ec3FF7D4 to 0xb8dB1d…b3d09e460.28080081 ЕТН From 0xc4D300…D4Bb0296 to 0x9B92C5…e498eaF7195 UЅDТ From 0xc4D300…D4Bb0296 to 0x9B92C5…e498eaF70 USDT From 0x4b91E5…90E0fe96 to 0xfE8218…e79875bD0.558596804826276 ЕТН From 0x595AEB…F7a3a1eA to 0x9E7f04…a7a8d95d2.115998330194442 ЕТН From 0xC564a7…1B430526 to 0xA9d1E0…B81D3E432797.203426 UЅDС From 0xC564a7…1B430526 to 0xA9d1E0…B81D3E430 USDC From 0xdb9e22…733bF988 to 0x55e09E…7ce0eBfA104000 UЅDС From 0xdb9e22…733bF988 to 0x55e09E…7ce0eBfA0 USDC From 0xDa7a5a…DdE8F9b6 to 0xb19007…8E56FA18200000 UЅDТ From 0xDa7a5a…DdE8F9b6 to 0xb19007…8E56FA180 USDT From 0x52A258…EE9fC4F8 to 0x8C2667…5E58472E15928.88 UЅDТ From 0x52A258…EE9fC4F8 to 0x8C2667…5E58472E0 USDT From 0x1c79F7…C40e47C4 to 0x8d8aC9…92D2360E922302.0000000001 UЅDТ From 0x1c79F7…C40e47C4 to 0x8d8aC9…92D2360E0 USDT From 0x629735…2aC09e7F to 0x681977…73a8d4cC0.1 ЕТН From 0x2f13d3…354EF104 to 0x762429…7b8e1223349984.99999999994 UЅDТ From 0x2f13d3…354EF104 to 0x762429…7b8e12230 USDT From 0x20b211…46468108 to 0x074197…51E1FB340.598818809472281 ЕТН From 0x35C12D…381f0bCA to 0x47b2A7…8E56B37915 UЅDТ From 0x35C12D…381f0bCA to 0x47b2A7…8E56B3790 USDT From 0x56d936…9b8df0F8 to 0x6b95bf…96Ed528253622 UЅDТ From 0x56d936…9b8df0F8 to 0x6b95bf…96Ed52820 USDT From 0xaA1C97…76FA238F to 0xeFEcf4…98D122dd0.1 ЕТН From 0x86626F…191F22f6 to 0x854949…db7125393500 UЅDТ From 0x86626F…191F22f6 to 0x854949…db7125390 USDT From 0x9AecBF…2aE5E292 to 0x9B637f…e4852d8f100 UЅDТ From 0x9AecBF…2aE5E292 to 0x9B637f…e4852d8f0 USDT From 0xf70CD9…2d876472 to 0x645000…78B3c45719090.43 UЅDТ From 0xf70CD9…2d876472 to 0x645000…78B3c4570 USDT From 0x4C88a9…d9e0f602 to 0x01A883…02Ca5DAb1171 UЅDТ From 0x4C88a9…d9e0f602 to 0x01A883…02Ca5DAb0 USDT From 0x082DFe…968aFD66 to 0x05eD16…F7263f5F49.68 UЅDТ From 0x082DFe…968aFD66 to 0x05eD16…F7263f5F0 USDT From 0x4eC2DC…51524984 to 0x023DD7…ae3Fa36F2296.514874 UЅDТ From 0x4eC2DC…51524984 to 0x023DD7…ae3Fa36F0 USDT From 0x5B5ECf…e09B2E9F to 0x805A48…e9fCD0a81818.29 UЅDС From 0x5B5ECf…e09B2E9F to 0x805A48…e9fCD0a80 USDC From 0x036BFA…8C73E2e6 to 0x21f3aF…fA99D2987200 UЅDТ From 0x036BFA…8C73E2e6 to 0x21f3aF…fA99D2980 USDT From 0x402410…53C6e07F to 0xc54AA0…89C191b90.23 ЕТН From 0xEbc4dC…907E29b4 to 0x8BCeaA…700C7C040.5 ЕТН From 0x171E29…94F9fbD2 to 0x0C6096…2C266eCB3814 UЅDТ From 0x171E29…94F9fbD2 to 0x0C6096…2C266eCB0 USDT From 0xF1a84F…37f326D2 to 0x38CF70…5675995850000 UЅDТ From 0xF1a84F…37f326D2 to 0x38CF70…567599580 USDT From 0xceB69F…d0Ae66ea to 0x003d7d…62f3eA84141.63530278673178 ЕТН From 0x434f51…103E4872 to 0xF97561…955De7F80.245269361536657 ЕТН From 0xf4E95b…D7408FEA to 0xb2ed49…449D66aa87500 UЅDТ From 0xf4E95b…D7408FEA to 0xb2ed49…449D66aa0 USDT From 0x4d050b…3bA767Ea to 0x6dB624…6eBa92ec953.3 UЅDТ From 0x4d050b…3bA767Ea to 0x6dB624…6eBa92ec0 USDT From 0xA008D4…c049e73F to 0x749E13…390D166017000 UЅDТ From 0xA008D4…c049e73F to 0x749E13…390D16600 USDT From 0x0f44F2…f45f8566 to 0xD91Efe…8195074712129.783358 UЅDС From 0x0f44F2…f45f8566 to 0xD91Efe…819507470 USDC From 0xaDf5CC…565308Bf to 0x78867d…Bfe6E0440.258458897584612 ЕТН From 0x63E11F…61eadDa2 to 0x599E4C…9a57e0cE0.55 ЕТН From 0xB12BF1…c21Cb18A to 0x16c1d6…A1aa20360.18 ЕТН From 0x14c401…D3117328 to 0xDEf6bD…265186071077.81 UЅDС From 0x14c401…D3117328 to 0xDEf6bD…265186070 USDC From 0x52A258…EE9fC4F8 to 0x21b386…2C91aC8C0.11470553 ЕТН From 0xd00E42…e29ee358 to 0xA6a73b…476d426111320.988188 UЅDТ From 0xd00E42…e29ee358 to 0xA6a73b…476d42610 USDT From 0x2Dd47A…3F18bCba to 0x453f49…f06Fb7853.999075117670426 ЕТН From 0x50E341…88BAfcc8 to 0xFBB755…12454Ce64999.0931310000005 UЅDТ From 0x50E341…88BAfcc8 to 0xFBB755…12454Ce60 USDT From 0x42AE1d…f0799B8A to 0x965B64…547BEcc576.39 ЕТН From 0x1dac7b…482F89eA to 0xCFf9a0…15AAFbE93656.20468 UЅDТ From 0x1dac7b…482F89eA to 0xCFf9a0…15AAFbE90 USDT From 0xC0A564…916387a6 to 0x29A453…Ab53819F0.02 ЕТН From 0xDaBA37…162Fd098 to 0xdb2b5B…3379fdAB27433.691211 UЅDТ From 0xDaBA37…162Fd098 to 0xdb2b5B…3379fdAB0 USDT From 0x8BB458…aa4b812A to 0x0462ae…cb8E5aCA20000 UЅDТ From 0x8BB458…aa4b812A to 0x0462ae…cb8E5aCA0 USDT From 0xA613c4…698b2738 to 0x60fe96…cc3B3d9f3490 UЅDТ From 0xA613c4…698b2738 to 0x60fe96…cc3B3d9f0 USDT From 0xDFaa75…c4B600b8 to 0x9680F8…b587421A300 UЅDТ From 0xDFaa75…c4B600b8 to 0x9680F8…b587421A0 USDT From 0x061a37…75A6C82f to 0xC7BBEC…Ba1B0E9B665 UЅDТ From 0x061a37…75A6C82f to 0xC7BBEC…Ba1B0E9B0 USDT From 0xcc1FB3…7329C272 to 0x68d985…98b53680100000 UЅDТ From 0xcc1FB3…7329C272 to 0x68d985…98b536800 USDT From 0x1D6370…2A876498 to 0xD31A8b…b12BC7563000 UЅDТ From 0x1D6370…2A876498 to 0xD31A8b…b12BC7560 USDT From 0x10C417…524541C6 to 0x27fD43…0a60c9B4608.275046 UЅDТ From 0x10C417…524541C6 to 0x27fD43…0a60c9B40 USDT From 0x8B04a0…A23092C8 to 0x8DC3Ef…9bD534bc0.04 ЕТН From 0x69a0eb…cF426776 to 0x50a511…9df843D8120000 UЅDТ	0x944936…39A6e4E8	0 eth 0 ETH	0.14498739318529472 eth 0.14498739318529472 ETH
0x030fc4…61f2f056	18734461	Thu, Dec 7, 2023 12:37 PM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0x645000…78b3C45719090.43 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00220728475697366 eth 0.00220728475697366 ETH
0x5aabed…2ee13a3c	18706951	Sun, Dec 3, 2023 4:07 PM	0xB9bdFd…6cE8ffD0	From 0xfbd698…dfD02226 to 0x8F8Fa5…Ca2Bca8A2100 UЅDТ From 0xfbd698…dfD02226 to 0x8F8Fa5…Ca2Bca8A0 USDT From 0x373669…38abCD7f to 0x373fcb…BA71cD7f0.416314919107698 ЕТН From 0x255eEA…a93ec48F to 0x1BaC1C…4781533d5000 UЅDТ From 0x255eEA…a93ec48F to 0x1BaC1C…4781533d0 USDT From 0x0DFeF8…123e1A62 to 0x3F62b2…28653c475000 UЅDС From 0x0DFeF8…123e1A62 to 0x3F62b2…28653c470 USDC From 0x373fcb…BA71cD7f to 0x373669…38abCD7f0.416314919107698 ЕТН From 0xf70CD9…2d876472 to 0x620f14…90a30a6d1572.38 UЅDТ From 0xf70CD9…2d876472 to 0x620f14…90a30a6d0 USDT From 0x373fcb…BA71cD7f to 0x373669…38abCD7f0.416314919107698 ЕТН From 0xfBD698…Dfd02226 to 0x8f8FA5…C12Bca8a2100 UЅDТ	0x37A8Ff…e5D866d9	0 eth 0 ETH	0.007228748650752116 eth 0.007228748650752116 ETH
0x4481a3…cf49d867	18706947	Sun, Dec 3, 2023 4:06 PM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0x620D63…aE940a6D1572.38 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001981009185339128 eth 0.001981009185339128 ETH
0x1cbbe1…a623ab00	18705347	Sun, Dec 3, 2023 10:44 AM	0x69d001…CF50e83b	From 0x9C2db4…db6721A2 to 0x5F301f…8CF417aD5000 UЅDТ From 0x9C2db4…db6721A2 to 0x5F301f…8CF417aD0 USDT From 0xf70CD9…2d876472 to 0x2B73f4…dDDc5402920.65 UЅDТ From 0xf70CD9…2d876472 to 0x2B73f4…dDDc54020 USDT From 0xbd1b3c…2d608072 to 0xA9d1E0…B81D3E437000 UЅDТ From 0xbd1b3c…2d608072 to 0xA9d1E0…B81D3E430 USDT From 0xb8D3D7…49002C3F to 0xB7359d…316181175000 UЅDТ From 0xb8D3D7…49002C3F to 0xB7359d…316181170 USDT From 0x9f9B39…A7934026 to 0x650d67…5B4682E90.195 ЕТН From 0xF70CD5…9a596472 to 0x2b739a…45ac5402920.65 UЅDТ	0x613f3F…2835A1C1	0 eth 0 ETH	0.003801755805978481 eth 0.003801755805978481 ETH
0x013805…dd7cce5e	18705341	Sun, Dec 3, 2023 10:42 AM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0x2b739a…45ac5402920.65 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001609366033456641 eth 0.001609366033456641 ETH
0x78f487…f9717fc1	18705331	Sun, Dec 3, 2023 10:40 AM	0x69d001…CF50e83b	From 0xb8e676…0576e334 to 0x723A01…7928108d78451 UЅDТ From 0xb8e676…0576e334 to 0x723A01…7928108d0 USDT From 0xf70CD9…2d876472 to 0xc4AFDA…F028bAA7920.65 UЅDТ From 0xf70CD9…2d876472 to 0xc4AFDA…F028bAA70 USDT From 0x6527BF…720333B2 to 0xbd1b3c…2d6080727000 UЅDТ From 0x6527BF…720333B2 to 0xbd1b3c…2d6080720 USDT From 0x832F16…058f15d6 to 0xbc648a…cE406b580.15804107 ЕТН From 0x832f27…fE3c15D6 to 0xBC6421…D75B6b580.15804107 ЕТН From 0x656105…b035728f to 0x2D541f…5E7365CC0.1 ЕТН From 0x6527bF…720333b2 to 0xBd1B3C…2d6080727000 UЅDТ From 0x6527bF…720333b2 to 0xBd1B3C…2d6080720 USDT From 0x826c3c…68e0E294 to 0xe2E5aE…7AEBb4D640000 UЅDТ	0x613f3F…2835A1C1	0 eth 0 ETH	0.003846943742038605 eth 0.003846943742038605 ETH
0xee97eb…84e24ac1	18705327	Sun, Dec 3, 2023 10:40 AM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0xc4aFDA…f128bAa7920.65 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001266583835269963 eth 0.001266583835269963 ETH
0xad0aa3…a760adba	18705322	Sun, Dec 3, 2023 10:39 AM	0x69d001…CF50e83b	From 0xf4F2D1…0C68dD14 to 0xC8b07A…731E70FF29440 UЅDТ From 0xf4F2D1…0C68dD14 to 0xC8b07A…731E70FF0 USDT From 0xC8B4A2…967470Ff to 0x19A9c8…c72833a00.003 ЕТН From 0x9144D3…8Aabd6ea to 0xC42b4D…5aC33941124.642787 UЅDТ From 0x9144D3…8Aabd6ea to 0xC42b4D…5aC339410 USDT From 0x9A3c3b…83A9Dc0a to 0xD4FBaf…8FEd6500500 ЕТН From 0xF4F2bB…cC0eDD14 to 0xC8B4A2…967470Ff29440 UЅDТ From 0xF4F2bB…cC0eDD14 to 0xC8B4A2…967470Ff0 USDT From 0xC2919E…bf6a692f to 0x236779…Fac9d9AC340 UЅDТ From 0xC2919E…bf6a692f to 0x236779…Fac9d9AC0 USDT From 0xf70CD9…2d876472 to 0xf77094…942d63161288.91 UЅDТ From 0xf70CD9…2d876472 to 0xf77094…942d63160 USDT From 0xF70CD5…9a596472 to 0xf77094…942d63161288.91 UЅDТ	0x613f3F…2835A1C1	0 eth 0 ETH	0.004287828362642632 eth 0.004287828362642632 ETH
0xc9fca6…1a97369a	18705319	Sun, Dec 3, 2023 10:38 AM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0xf77094…942d63161288.91 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001205845517777166 eth 0.001205845517777166 ETH
0x785534…df8afa08	18705288	Sun, Dec 3, 2023 10:32 AM	0x69d001…CF50e83b	From 0xf70CD9…2d876472 to 0xCCAE05…8175DD085523.88 UЅDТ From 0xf70CD9…2d876472 to 0xCCAE05…8175DD080 USDT From 0xF70CD5…9a596472 to 0xCcaE05…8175DD085523.88 UЅDТ From 0xF70CD5…9a596472 to 0xCcaE05…8175DD080 USDT From 0x20C4e2…Eb242a88 to 0x49E365…E812FBb5500 UЅDТ From 0x20C4e2…Eb242a88 to 0x49E365…E812FBb50 USDT From 0x5975dd…0CFf81F2 to 0xCf9949…aDC055CC5000 UЅDС From 0x5975dd…0CFf81F2 to 0xCf9949…aDC055CC0 USDC From 0xB3C385…73522b54 to 0xCbC6Fb…29453567100000 UЅDТ	0x613f3F…2835A1C1	0 eth 0 ETH	0.0043319347920772 eth 0.0043319347920772 ETH
0x7f5540…5175bbe4	18705284	Sun, Dec 3, 2023 10:31 AM	0xf70CD9…2d876472	From 0xf70CD9…2d876472 to 0xCcaE05…8175DD085523.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001195687845252313 eth 0.001195687845252313 ETH

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