Address 0xf9f44ff5514635A3314cc2C78D4e24E57a6c7fae

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
0x2c210e…070bc748	19445887	Sat, Mar 16, 2024 8:09 AM	0xf9f44f…7a6c7fae		0x220217…7271Ec4e	0.02238021936971404 eth 0.02238021936971404 ETH	0.000604727383176 eth 0.000604727383176 ETH
0xad6aa6…3a81825d	16805146	Sat, Mar 11, 2023 2:29 PM	0xf9f44f…7a6c7fae	From 0xf9f44f…7a6c7fae to 0x2ADc2B…D741C14220020.46049 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002544397122731959 eth 0.002544397122731959 ETH
0xa8bdf0…b96df1ec	16602617	Sat, Feb 11, 2023 3:44 AM	0x3Cc37B…600Be783	From 0x35E484…0D61691b to 0x91c478…d04AD34b0 USDT From 0x2Dc0e0…9dECc78b to 0xd18F9d…7C55Cb670 DAI From 0x6428F2…6585388f to 0x962d47…f702434c0 USDT From 0x060F9a…efd67Fe6 to 0x2B9F47…5EC3E5550 USDT From 0x0eb3Dd…05D50F14 to 0x40D2fc…9b31fA200 USDT From 0x49D0F3…d54c4249 to 0xF0392D…32885aC10 USDT From 0x579b57…db7D800C to 0xF13EaD…712C7b820 USDC From 0x482105…1B3176D3 to 0xa472cA…197AA0c30 USDT From 0x4010Ed…32B71f84 to 0x56F56c…A76B046D0 USDT From 0x895fB5…1977dfCD to 0x89AF0c…737C09250 USDT From 0xcfdd18…d2d959b4 to 0x6d5576…2027cc680 USDC From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0x00aD67…b8b07A9C to 0xA4dc3C…77AF771c0 USDT From 0xa88D54…29Eaab5E to 0x215d59…FA97c2dC0 USDT From 0xa25E0F…9d9775ca to 0x64d3ED…cb052d140 USDT From 0xf9f44f…7a6c7fae to 0x8DB17D…9A453ed10 USDT From 0xB8001C…4A361ec1 to 0xD6Bc08…3aDE81e60 USDT From 0x1939e1…0281f1f8 to 0x4A1404…6364650D0 DAI From 0x2F067C…fc7d1BFA to 0x35c6F3…3c18e2470 USDT From 0xC138E7…C3FBDdb0 to 0x4e634b…10d69B3D0 USDT From 0xC8ed01…4B826eB1 to 0x7f685a…d6e07F9d0 USDT From 0x01416E…752eA66F to 0xf1d328…946561E70 USDT From 0x2626D2…e98DcdE0 to 0x90085f…a43Fab410 USDT From 0xd5f30F…B3750151 to 0xa440D3…2e1BB49b0 USDT From 0x787B88…3B00C6cA to 0xC383c0…F2cfC5840 USDC	0xf6d384…D749036b	0 eth 0 ETH	0.009070965297496344 eth 0.009070965297496344 ETH
0x4aec22…f731907e	16602610	Sat, Feb 11, 2023 3:42 AM	0xFf7733…78b21cb6	From 0xC06e4F…4fE503cB to 0x563dB0…4c0cF6450 USDT From 0x066b14…22707747 to 0x5f6a55…069B03330 USDT From 0x694Cfe…eF2D1bde to 0x11662d…40B604260 USDT From 0x47B806…40e9604E to 0x74D0A9…AcdA1b190 USDT From 0xf9f44f…7a6c7fae to 0x8db177…676A3ED10 USDT From 0x3cbEF2…42863aa2 to 0xEEb787…30E861900 USDT From 0x7787F1…E9e3aFE6 to 0xdFcf15…DA7eAec60 USDT From 0xcdC7De…16607676 to 0x5a3dC1…07A87e100 USDC From 0xDE73f8…96Db9ff6 to 0x841507…053E2Dfd0 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004417846322033049 eth 0.004417846322033049 ETH
0xcadd59…59cef89d	16597963	Fri, Feb 10, 2023 12:09 PM	0x000000…42513E93	From 0xf9f44f…7a6c7fae to 0x8dB5ea…9b0a3ED10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000730675897860766 eth 0.000730675897860766 ETH
0x6925e1…d5feac84	16594231	Thu, Feb 9, 2023 11:39 PM	0xFfFfe7…f717FFF0	From 0x3B11D5…Ea7aD92D to 0xBfCD86…f923d6AD0 USDT From 0xF68Ff9…FD42Abc7 to 0x8f8d18…bf4eF25b0 USDC From 0x0E0033…0B076d00 to 0xc32777…519CBCD60 USDT From 0xb65532…149F5686 to 0x99870D…0e9aF1e20 USDT From 0x37f0b0…4DBACFf3 to 0x855ACC…baD771eB0 USDC From 0x33ee1F…1e088e79 to 0x65717F…b85B64600 USDC From 0x70e79A…3e942173 to 0xe738E3…CcB3Dc000 USDT From 0xb9C062…392cB62e to 0xE1B4E4…45959D8a0 USDC From 0x91e225…F69153AB to 0xA9B66a…C115fa900 USDT From 0xE49e81…4ce11B2E to 0xCe52f2…c5Ae634b0 USDT From 0x016606…4B4049Ee to 0x82e25e…823030C60 USDT From 0x6870FD…9ED27874 to 0xefFABf…578DDED10 USDT From 0xf9f44f…7a6c7fae to 0x8dB53b…8beA3Ed10 USDT From 0x3777C9…Aae02f23 to 0x271eBC…b7549C120 USDT From 0xF4C6C8…48F7c898 to 0xABb3a4…0bFE5a2e0 USDT From 0xd9824b…D3951bEF to 0xa41904…14024F770 USDT From 0x77e625…3F2807C0 to 0x4b053B…9FaF81E10 USDT From 0x9b5463…A568F17A to 0xe39Ab5…CAdBe7220 USDT From 0x569D9F…CDAb6b15 to 0xa76EaD…7027B15b0 USDC From 0xff2f9D…1256ce9B to 0x018165…191405370 USDT From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT From 0x4878c8…276b8F2a to 0x35b687…F1B808Bc0 USDT From 0x748ca1…996684B7 to 0xBDF150…A257Eb360 USDT From 0x5049eC…7C43b381 to 0x6a6Efe…Be0702680 USDT From 0xD5ebf7…41FC1A59 to 0xa71273…580f255b0 USDT From 0x50BfEc…19858AD7 to 0x251F82…022cc5560 USDT From 0x8EF0cB…a60966cC to 0x59B243…8C459d620 USDT From 0xB02f13…847A0a3E to 0x12a185…C97C50110 USDC From 0x9984fB…9e7182B4 to 0xAc35E6…d4dC7CA20 USDT From 0xC2608b…76407d83 to 0xE183A4…dFa096bA0 USDT From 0x54eE84…7EdB07C1 to 0xFe9EaA…Cc51Df760 USDC From 0xF99129…cB10eF51 to 0x11B815…937697F60 USDT From 0x50BE13…80e56772 to 0xEee202…b32D49460 USDT From 0x23B109…f0C5246D to 0x57A956…1d671ad00 USDC From 0x9044e3…5b4309dc to 0x809100…F133a0fF0 USDT From 0x153C5b…D4a9Fe45 to 0x486b00…80C736c40 USDT From 0x52983c…5a66129F to 0x2cc893…42AdFCD00 USDT From 0xE0a616…307AdF21 to 0x7e1393…361D6b210 USDT From 0xD6B259…71c68d79 to 0x557A53…ea938a610 USDT From 0xd41895…5280DcfB to 0xaaFED7…42C930530 USDC From 0x139cC7…246F5679 to 0x565dbd…7165Ca2B0 USDC From 0xf283CF…1f91E2d6 to 0x49f6E3…3BC696900 USDT From 0x3f5DE0…E34334CF to 0x92a0cA…90Ba07860 USDC From 0xa8e2E5…c1841CD3 to 0x18c88d…77578B070 USDC From 0xBFCd86…2723d6aD to 0xa81011…272C452d0 DAI From 0xf8ea83…b1e7f2b0 to 0x6f890b…3E178E8a0 USDT From 0x73038c…258de9B0 to 0x1a8E53…1A91b6ee0 USDC From 0x60630F…24ed3263 to 0xb6e8D5…89b022620 USDT From 0xFcDA46…70A47593 to 0xF1FE9c…8B548dE00 USDC From 0x481C38…946b3467 to 0xc96897…60E163c00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03880356860538372 eth 0.03880356860538372 ETH
0xe863f3…57067975	16594109	Thu, Feb 9, 2023 11:15 PM	0x6097f1…7d09D78a	From 0xdF5972…0eBb0c90 to 0x42Da63…309C4F170 USDT From 0xc4D300…D4Bb0296 to 0x1b33e1…350629ED0 USDT From 0xC0Be8e…25fC4e8E to 0x4f2d40…722Ab44e0 USDT From 0x481C38…946b3467 to 0xC96091…D0e163c00 USDT From 0xd5FBDa…De292d47 to 0xD497b4…1ff93bD90 USDT From 0x704e5C…8932e60a to 0x3f46AA…A9F0a40d0 USDT From 0xf9f44f…7a6c7fae to 0x8db84d…fAeA3ED10 USDT From 0xf3409e…bb799BaB to 0x621bF2…D0BAfd060 DAI From 0x90F210…F7a0c077 to 0xE9aE91…2a0d6e9d0 USDT From 0x091CA5…633FD730 to 0x6b8044…cB15bE500 USDT From 0xa7bC37…B12D0B1B to 0xa79536…3Eb5d54d0 USDC From 0xad83C5…e0510Dc1 to 0x5e3514…117F15F40 USDC From 0x1Ff306…4BDDA0AE to 0xA74345…71df97E90 USDT From 0x3D8FC1…4C4aBf61 to 0xDB8F9c…19C477A10 USDT From 0xd5FBDa…De292d47 to 0x63A501…4F8CDBBc0 USDT From 0x016606…4B4049Ee to 0x62E9f3…7bc44a0B0 USDT From 0xF268C8…9cab13cD to 0x39FD58…1484D9150 USDT From 0xD385ab…0FD53835 to 0xaF13d8…5825169a0 USDT From 0xEC0a0F…6007381E to 0x6A53C3…3338281d0 USDT From 0xB775B6…DF527473 to 0x560d21…839Ecf7b0 USDC From 0x68cEbf…B872aee2 to 0xc71f44…0560caBd0 USDT From 0x0d211E…F61D9bc2 to 0xde2102…2351a0d60 USDT From 0xf43fbF…99b6C2e5 to 0xBfe3cA…8b921c420 USDT From 0x9a77a2…C6ea2B49 to 0xC85e79…47b5A25c0 USDT From 0x84038e…cE612c25 to 0x5F7E1E…35dadb880 USDC	0xa2f12B…3B1ebe17	0 eth 0 ETH	0.022442852186007774 eth 0.022442852186007774 ETH
0x644809…c168e3b4	16594104	Thu, Feb 9, 2023 11:14 PM	0xFfFfe7…f717FFF0	From 0x367fe0…eD6C50DE to 0xA89BeA…BdCEEb2B0 USDT From 0xa7bC37…B12D0B1B to 0xa795BE…4C51d54d0 USDC From 0xF268C8…9cab13cD to 0x39FD1F…31ebd9150 USDT From 0x54c39a…BC8ba749 to 0x42aE1d…60799B8A0 USDC From 0x0b8e6D…66DeF992 to 0x661A51…70B061CA0 USDT From 0x63Cb03…d6ee35cA to 0xA9D1E0…771D3E430 USDC From 0xC0Be8e…25fC4e8E to 0x4F280D…F92ab44e0 USDT From 0xBd1077…e2a8d8eC to 0xd2d6b4…602f60cE0 DAI From 0x1BB3F3…E1522a49 to 0xbddfCf…775028400 USDT From 0x68cEbf…B872aee2 to 0xc71a2A…E260CaBd0 USDT From 0x9e4fe4…2328C5A0 to 0x2Cb5bD…3352A1580 USDT From 0x90F210…F7a0c077 to 0xe9A705…6A0d6e9D0 USDT From 0x560203…8AF24F99 to 0x13300b…33dE5B400 USDT From 0xb86294…75Fdd952 to 0x617cF5…8668e1330 USDT From 0x704e5C…8932e60a to 0x3f4BCa…00F0A40d0 USDT From 0x1777Cc…44d638B1 to 0x610D8e…55E0bCbe0 USDT From 0xcd06DF…AA13b56D to 0xA9D1E0…771D3E430 USDT From 0xd85D3D…eB9bEfeE to 0x8EEA2C…17a641d50 USDT From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDT From 0xf9f44f…7a6c7fae to 0x8dB53b…8beA3Ed10 USDT From 0x84038e…cE612c25 to 0x5F7A8F…34dADb880 USDC From 0x98eB24…d6c65532 to 0x1b20b2…cb1192020 USDC From 0x481C38…946b3467 to 0xc96897…60E163c00 USDT From 0xA612D6…126FE854 to 0xD0Ae59…Bda585110 USDC From 0xD385ab…0FD53835 to 0xAf19b9…5B25169A0 USDT From 0xA011fa…4288f4F9 to 0x515f4e…2D500E980 USDT From 0xdF5972…0eBb0c90 to 0x42D009…189c4f170 USDT From 0x3cbEF2…42863aa2 to 0x583C10…d42e9EC20 USDT From 0x62d26d…50E7c645 to 0x28cbA6…292968DF0 USDC From 0x091CA5…633FD730 to 0x6b8F81…2715bE500 USDT From 0x97823D…F9A5aC77 to 0xDdc3e1…619B7BB00 USDT From 0xbc3e57…Af240FCf to 0x06da0f…481845530 USDT From 0x5B2d4C…C86F655a to 0x2BDc43…28525f8F0 USDT From 0xF2d01f…8B458074 to 0xa456ac…524437ff0 USDT From 0xad83C5…e0510Dc1 to 0x5e35C4…8ED915F40 USDC From 0xaf134E…3d23699B to 0xC52A48…3ee166740 USDT From 0x8DfB70…0AdeC54B to 0x63182a…22b4B9B50 USDT From 0xEC0a0F…6007381E to 0x6A5335…6Cfd281D0 USDT From 0xD5ebf7…41FC1A59 to 0xa71273…580f255b0 USDT From 0x6Df61a…3dbD0cDf to 0x6DFe34…9a220Cdf0 USDT From 0xd5FBDa…De292d47 to 0xD497E2…F5393Bd90 USDT From 0x5004BA…977Dbadb to 0xC33Fc0…3cF995c40 USDC From 0xFa1b47…c3CD9f10 to 0x5E65Cb…2c8fbb0b0 USDT From 0x292911…0565678C to 0x6571D6…7829d85f0 USDC From 0x6D7B25…97dBFd41 to 0xFF6556…FE7fB70d0 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0xf9A580…55E78e14 to 0xaa9Cc1…321E497E0 USDC From 0x4CD93e…4afbA7Fc to 0x7EacC1…8fde5a2c0 USDT From 0xCC8655…64C01A31 to 0x4b6C5f…d1F8A3790 USDC From 0xc4D300…D4Bb0296 to 0x1B345D…270629eD0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04500484065883959 eth 0.04500484065883959 ETH
0x93f44e…c359029e	16593567	Thu, Feb 9, 2023 9:25 PM	0xDd2A3E…D710F530	From 0x0B415C…BB32B996 to 0xa24B7B…076c18F70 USDC From 0xf9f44f…7a6c7fae to 0x8db84d…fAeA3ED10 USDT From 0xc0dF62…6Be4d43D to 0x18221C…D7E3fF430 USDT From 0x99e833…1e94D475 to 0x832fAb…FEE5752C0 USDT From 0x17bf68…056167F5 to 0xD77cb6…51B408350 USDT From 0x1Ba764…7cDA581A to 0x63e8cE…E982a1e80 USDT From 0x034d14…15698096 to 0x608678…a5d594550 USDT From 0xDF7209…b7204dC8 to 0x86093b…E69934100 USDT From 0x474ac5…D9478FBB to 0x516469…0e3B43920 USDT From 0x64678e…C8A42731 to 0x14fd3c…e7C2C7610 USDT From 0x2CF54F…1DB54389 to 0xBBf661…bc50f6B00 USDC From 0xE4e81a…621b9113 to 0x3F8F1D…551DCeC70 USDT From 0x1Ba764…7cDA581A to 0xc297Fc…FaaB2cBc0 USDT From 0x189d00…9E56D764 to 0xA7Dd0E…bAeA86a90 USDT From 0x53CFF5…32a4e3f4 to 0x6F1147…04e69f7A0 USDT From 0x069797…c7DB0d69 to 0x0Df97A…3a785c410 USDC From 0x6b6d7a…2e5d6e6f to 0x59799f…55a7CBa20 USDT From 0x11dbF1…9406b5Be to 0xe52FEf…17257E6a0 USDT From 0x99c2d5…62D797b6 to 0x2c7d6D…3A8ac9D40 USDT From 0xffd763…6cED50F1 to 0x772018…6762Af130 WETH From 0x63CC0c…107E6606 to 0xC0e956…B5eB38C60 USDC From 0x8eB228…19e16868 to 0xCcA30A…135846220 USDC From 0x4E3F9f…10D514a7 to 0x9666c0…3C3fCA7d0 USDT From 0xBc761e…6B4A3417 to 0x505240…7c00d09d0 DAI From 0xF2750E…A1772348 to 0xFEf09A…065E9aEe0 USDT	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.029579778162289825 eth 0.029579778162289825 ETH
0x66708b…e9f6807a	16593563	Thu, Feb 9, 2023 9:25 PM	0xFfFfe7…f717FFF0	From 0x3B53F5…6DDdb967 to 0xA9D1E0…771D3E430 USDC From 0x02b702…d75879eA to 0x46a9C6…4076223f0 USDT From 0x8d81EE…023cAB65 to 0xFE1907…03b438cC0 USDC From 0xe1bfEd…c19CA86A to 0xA9D1E0…771D3E430 USDT From 0x712cCc…a5C9fc55 to 0x7c6ACc…351861850 USDC From 0x1f947e…0fa790dA to 0x0AFdCe…5d67Bfa70 USDT From 0x2AF20B…4485A474 to 0x58Ee24…fC9F63A90 USDT From 0x7a7F4C…297607Db to 0xA9D1E0…771D3E430 USDC From 0x474ac5…D9478FBB to 0x516403…F8EF43920 USDT From 0x37B154…c5eB6CDe to 0xA9D1E0…771D3E430 USDC From 0x99c2d5…62D797b6 to 0x2c74f5…F88Ac9d40 USDT From 0x2CF54F…1DB54389 to 0xbBF612…ba4cf6b00 USDC From 0x020093…32D6067e to 0x84d99a…d4C4e9B10 USDC From 0x498408…4e685ce4 to 0xDf9Fbe…293597440 USDT From 0x4B6CEF…d14Aa379 to 0x577081…0775b6050 USDC From 0x99e833…1e94D475 to 0x832fe5…1962752c0 USDT From 0x6E4B46…526f9624 to 0x508d35…D261435E0 USDT From 0xE4e81a…621b9113 to 0x3F8FAf…5F4ecec70 USDT From 0x27CccC…87e1E3F2 to 0x11B815…937697F60 USDT From 0x7BCBdc…b8E3C0f8 to 0x0338E6…B4dB71760 USDC From 0x17bf68…056167F5 to 0xD77388…21B408350 USDT From 0x53CFF5…32a4e3f4 to 0x6F1E18…29e69F7a0 USDT From 0xfD1C6e…7690113D to 0x069AcF…C16B4e950 USDT From 0xCc403C…bf4e68CA to 0xB40Eed…08efC7860 USDT From 0x6dd8F7…E6F56c76 to 0xDF8dd5…93602Cb30 USDT From 0x6b6d7a…2e5d6e6f to 0x597991…1772cbA20 USDT From 0xFe7C71…A9f0E9Af to 0x21dd5C…79dAFBe30 USDT From 0x684a15…5b68B54d to 0x318c1E…c5479C640 USDT From 0x11dbF1…9406b5Be to 0xe52f53…4B997E6a0 USDT From 0x069797…c7DB0d69 to 0x0DFbe7…d6785c410 USDC From 0xa8B5a9…35218e7e to 0x896D17…5fEbad770 USDT From 0x63CC0c…107E6606 to 0xC0E9e0…46fA38c60 USDC From 0xBc761e…6B4A3417 to 0x50525A…f584D09D0 DAI From 0x44Db47…BEA1dDC5 to 0xF2750E…Ef7723480 USDT From 0xc0dF62…6Be4d43D to 0x18222A…a6E3FF430 USDT From 0x163c42…b04C81a0 to 0x0129B3…B5Bc45C00 USDC From 0xF0Bd78…300629a0 to 0xA9D1E0…771D3E430 USDT From 0x57461f…910F113d to 0xfaAf0C…66BECF670 USDT From 0xC0144a…d2271A1F to 0xF2750E…Ef7723480 USDT From 0xd184F8…75633221 to 0x88e6A0…dA3F56400 USDC From 0xF2750E…A1772348 to 0xFeF0B1…17899aEe0 USDT From 0xB8001C…4A361ec1 to 0x22B595…efF2581e0 USDC From 0xA59573…a8BdBf62 to 0x7858e5…3675d4bF0 USDT From 0xa12B75…13069E05 to 0xcB37C3…d0981Fd90 USDC From 0x05e373…525959ad to 0x9008D1…d660aB410 USDC From 0xf9f44f…7a6c7fae to 0x8dB53b…8beA3Ed10 USDT From 0x8eB228…19e16868 to 0xCcA3d3…C3bA46220 USDC From 0x4E3F9f…10D514a7 to 0x966219…e93fca7D0 USDT From 0x07daEd…36D56B20 to 0x5427fE…C7da18200 USDC From 0x189d00…9E56D764 to 0xa7dDa2…997186a90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.05934133052032295 eth 0.05934133052032295 ETH
0x758760…0bf1d5da	16593247	Thu, Feb 9, 2023 8:21 PM	0xf9f44f…7a6c7fae	From 0xf9f44f…7a6c7fae to 0x8dB53b…7FEa3Ed15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00265793845 eth 0.00265793845 ETH
0x8d12a7…a648ea55	16582487	Wed, Feb 8, 2023 8:11 AM	0xAF49c9…46416a14	From 0x4c81fF…C06ec6b2 to 0xf11295…321EA5030 USDT From 0x8619fA…84c18F23 to 0xFcbE72…2faD30180 USDT From 0xf43790…518B12Cc to 0xfd8cf4…06728bE80 USDC From 0xE8CA2e…2F1d776C to 0x030AF7…2FE689Ab0 USDT From 0x2e9777…353537cD to 0x205866…99beB8F10 USDC From 0xF8141c…87EF47De to 0x078DaC…0b7b1c720 USDC From 0x28FBeF…30696F8C to 0xA8B3A9…cF866DA50 USDC From 0xf9f44f…7a6c7fae to 0x8dbF15…5f593eD10 USDT From 0x2ea350…2c19270C to 0x8DB0DA…fA00ce820 USDT From 0xF3174E…C3BDB99b to 0x81e4b2…c4E20DeC0 USDT From 0x358De7…bDbeEeb2 to 0xcb8067…E86754Ce0 USDC From 0xf43790…518B12Cc to 0xfd8794…188F8bE80 USDC From 0xC279fe…86377A79 to 0x27eD70…1548236C0 USDC From 0xcE98b8…2f325E04 to 0xCbdC9d…541e8E790 USDT From 0x7b829c…c540EB18 to 0x0eC136…eDe07F080 USDT From 0xE418f3…c9af88a2 to 0x35c6F3…3c18e2470 USDT From 0x42406a…7bAe9F36 to 0x514905…dc4645f70 USDT From 0xeab4e1…EC1C7C5A to 0x3fd3eE…61B803930 USDT From 0xD57b0a…Fdbb0eaB to 0xAC2D94…34D4E33F0 USDC From 0x1199b1…f1895808 to 0x2B171D…F0edBfa50 USDC From 0xF3174E…C3BDB99b to 0x81EF8E…c5e70DEc0 USDT From 0x983873…71d2f679 to 0x1D0459…B07AD6990 USDT From 0xd6E3B1…a690fd17 to 0x8C3191…57f651710 USDT From 0x0657E7…60c509b4 to 0xDB4Dcb…B35b9B210 USDT From 0x7b829c…c540EB18 to 0x2b26C3…CeDf26c90 USDT	0xCBc4D6…A48c5Fc4	0 eth 0 ETH	0.0131826064618822 eth 0.0131826064618822 ETH
0xb13e51…0d46a9fa	16582479	Wed, Feb 8, 2023 8:09 AM	0x2dE8AC…B84a36FD	From 0x72E2a9…E3Af184E to 0x1BFbc6…C97089230 USDT From 0x0E725b…C4EDeCb5 to 0x3fDEbE…376272d70 USDT From 0x1081D0…c3f92b1D to 0xBE9Ed7…604a29d50 USDT From 0x14294e…82a8a5f6 to 0x3c4CCC…d9A0Ff710 USDT From 0x157E8e…c999cd7f to 0xf5a256…27d208e30 USDT From 0x161F02…a61522c8 to 0x8f5dca…f8f528a20 USDT From 0xC5bE4B…E61DD0bD to 0xE189d6…078f76Eb0 USDT From 0x5BccCd…eEc5F980 to 0xd6eA7D…daA8Fd170 USDT From 0x86DAA8…6B2105D0 to 0x3FD5cE…976C72d70 USDT From 0x722B7F…aA2beF0D to 0xe523a3…0721fCF10 USDT From 0x9C0232…071509F4 to 0x55e9B4…0dEd0ead0 USDT From 0x942459…74CbD244 to 0xFfb53a…947a82B60 USDT From 0xBC9E2E…DFF268f1 to 0xd62ece…6FdDAd310 USDT From 0x0139Fd…86b0dee8 to 0x8C4897…D3608A840 USDT From 0x0dE5eD…9Ce29d47 to 0x6F2bfd…784C805b0 USDT From 0xC79FC2…11D2Df4B to 0x4c1ADd…12dA86150 USDT From 0xcD501a…9DE13DB0 to 0x750d0d…665B5c570 USDT From 0xE8CA2e…2F1d776C to 0x030ADE…01A889ab0 USDT From 0xAAfCb6…C15dB190 to 0x788431…5E09CFAb0 USDT From 0xa90A41…a7685620 to 0x258b51…34Ea56350 USDT From 0xfD038C…c93D04a5 to 0x601C0D…5e4BC58f0 USDT From 0x18Ade2…81Df11A4 to 0x5FB626…Cb7AFA260 USDT From 0x1944FC…9C3A962A to 0x3a5b4A…2e8a80660 USDT From 0xA00FD4…ac26E571 to 0xAAf2cA…961CB1900 USDT From 0xF3EADB…98f307bd to 0x5014f5…FE0976420 USDT From 0xD7ebb3…03551D32 to 0x261e0F…257C51C00 USDT From 0x5e0A92…3c829406 to 0x3E2ad8…49de205d0 USDT From 0x554655…a03f920B to 0x6D6dD1…F7DC973C0 USDT From 0xf9f44f…7a6c7fae to 0x8dBf6f…9C073eD10 USDT From 0xB7C1fe…075EA435 to 0xED3E9c…C9A4c2950 USDT From 0x4A94cF…3a21d59F to 0x70fbc3…348d7ae70 USDT	0x46314a…51302eD2	0 eth 0 ETH	0.01360548513224192 eth 0.01360548513224192 ETH
0x23f552…a5bd3421	16582446	Wed, Feb 8, 2023 8:03 AM	0xAF49c9…46416a14	From 0xAE2A5F…1cCCBf25 to 0xc84733…f2bbFb190 USDT From 0x0139Fd…86b0dee8 to 0xE2C028…95205a770 USDT From 0x554655…a03f920B to 0x6D6eD3…1C42973C0 USDT From 0x8AbAB9…EaBF5403 to 0xc8c53F…c80776220 USDT From 0xD16E4c…BFaE53f5 to 0xF554d8…FA6905960 DAI From 0x5e0A92…3c829406 to 0x3e2404…D330205D0 USDT From 0xf9f44f…7a6c7fae to 0x8db84d…fAeA3ED10 USDT From 0xD65DA1…e0099f3b to 0xa0AA6d…f41C7E880 USDT From 0x02168d…9e88a999 to 0x600371…2F4E0F1a0 USDT From 0x0139Fd…86b0dee8 to 0xE2C46A…51F55a770 USDT From 0x99870D…039AF1e2 to 0xBfc8A6…6a49d6ad0 USDT From 0x3499Bd…faF3a5E1 to 0x25dE21…48aE4E2A0 USDT From 0xA12389…15134B5E to 0x1F6bf0…C5470d710 USDT From 0xA00FD4…ac26E571 to 0xaAf973…415DB1900 USDT From 0x554655…a03f920B to 0x6D6982…E605973C0 USDT From 0xD65DA1…e0099f3b to 0xA0a633…24017e880 USDT From 0xfD038C…c93D04a5 to 0x601768…40D9C58F0 USDT From 0x3CAD77…e68D82ED to 0xD1f772…ceC631880 USDC From 0x00ac8a…30746C02 to 0x6a7D2C…C79159760 WETH From 0x554655…a03f920B to 0x6D6d11…4d82973C0 USDT From 0xD5311E…0c34CCaa to 0x69cD38…Ab014c4D0 USDT From 0xc8D616…1B99c506 to 0xc956D6…B18822c00 USDT From 0x429Fe4…A0237D2B to 0x754299…B4b4571F0 USDT From 0xdBfC1c…c9fE3C37 to 0x611203…498485e30 USDT From 0xA00FD4…ac26E571 to 0xaAf973…415DB1900 USDT	0xCBc4D6…A48c5Fc4	0 eth 0 ETH	0.0140216081584008 eth 0.0140216081584008 ETH
0x6f0d3a…13c6ccd7	16582444	Wed, Feb 8, 2023 8:02 AM	0xAF49c9…46416a14	From 0xE8CA2e…2F1d776C to 0x030AF7…2FE689Ab0 USDT From 0xf9f44f…7a6c7fae to 0x8DB17D…9A453ed10 USDT From 0x6871Ea…152dc5a0 to 0x30D524…162B913b0 USDT From 0x1944FC…9C3A962A to 0x3A5731…4b1C80660 USDT From 0xe54DE1…3cC4e14D to 0xaDc5c9…F289D0100 USDC From 0x34dCa3…c67F8c6f to 0x9d391A…923453170 USDT From 0xC79FC2…11D2Df4B to 0x4c1Fb9…9aAa86150 USDT From 0xAA891f…5c59B73e to 0x709642…3FfE60900 USDC From 0x765875…18F27fC4 to 0xAcFD45…0d15BcC50 USDT From 0xD7ebb3…03551D32 to 0x2619E6…F47B51C00 USDT From 0xAA891f…5c59B73e to 0x709e7A…2F6D60900 USDC From 0xD7ebb3…03551D32 to 0x2613A7…A4dc51c00 USDT From 0x335c88…21fDFb92 to 0xc942B6…EC1D857f0 USDT From 0xf9aA16…fdA39815 to 0x5BBE86…CF6C24Ce0 USDT From 0xfD038C…c93D04a5 to 0x6010d1…56eBC58F0 USDT From 0x53Eb3E…260e7336 to 0xeC30b7…939Fe7290 USDT From 0x2844D5…712e7F8f to 0x1a2B23…9c54f3780 USDT From 0xB8001C…4A361ec1 to 0x7F677b…924C7B4d0 USDT From 0x9260A6…AeC26e3D to 0x50f54C…DAEf61e70 USDT From 0xC88F76…4710e7B1 to 0xc33C7c…C427A4620 USDT From 0x4b55bF…caeFCd8f to 0xbc3512…09f0AA3C0 USDT From 0xa90A41…a7685620 to 0x258fa7…852956350 USDT From 0x735922…1171Cf7e to 0x9acE0D…0852dB9e0 USDT From 0x7112Ff…4cc25961 to 0x188564…31620D120 USDT From 0xAAfCb6…C15dB190 to 0x78880D…c9ecCfAb0 USDT	0xCBc4D6…A48c5Fc4	0 eth 0 ETH	0.01597133402683757 eth 0.01597133402683757 ETH
0xa23959…5f903f2c	16582441	Wed, Feb 8, 2023 8:02 AM	0xFfFfe7…f717FFF0	From 0xbaD2dF…D8D51A91 to 0x74De5D…dd0166310 USDT From 0xD65DA1…e0099f3b to 0xA0A67D…ed837e880 USDT From 0x554655…a03f920B to 0x6d6D6F…8911973c0 USDT From 0x07670D…dDa32405 to 0x98c249…1d116F5C0 USDC From 0x261863…6Dbe17b0 to 0x22fC77…4aFCB8680 USDT From 0xAAc0aa…a43aC78F to 0x99A584…f8b5788F0 USDC From 0xAAc0aa…a43aC78F to 0x99A584…f8b5788F0 TUSD From 0xB7C1fe…075EA435 to 0xEd3515…3652c2950 USDT From 0x3822bB…10927307 to 0x5F3c62…FFe61ab50 USDC From 0xD5311E…0c34CCaa to 0x69cD60…a6A64c4d0 USDT From 0xAE2A5F…1cCCBf25 to 0xc84A3d…AfbBfb190 USDT From 0x4A94cF…3a21d59F to 0x70f1Db…6A407AE70 USDT From 0xf9f44f…7a6c7fae to 0x8dB53b…8beA3Ed10 USDT From 0x6085C9…D2581d42 to 0x7Cf054…91bE25b40 USDT From 0xA00FD4…ac26E571 to 0xAaFcB6…d05dB1900 USDT From 0x0139Fd…86b0dee8 to 0xe2C055…69295a770 USDT From 0xaB7b49…b9E1fB26 to 0x785116…0AA8d4bF0 USDT From 0xaB7b49…b9E1fB26 to 0x785116…0AA8d4bF0 USDC From 0xf443B8…2f367842 to 0x672B7b…456689060 USDT From 0x2353D4…2569453c to 0xA81eB9…5177C5280 USDC From 0x5e0A92…3c829406 to 0x3E245B…4E88205d0 USDT From 0xD16E4c…BFaE53f5 to 0xf554A6…a9d305960 DAI From 0xdBfC1c…c9fE3C37 to 0x611dfC…618485E30 USDT From 0xd76C92…D36C63f6 to 0x6571D6…2029d85f0 USDT From 0xE4e81a…621b9113 to 0x2B9C00…1A6Db93f0 USDT From 0xf3a4af…9E6FfEd3 to 0xb4e16D…3e28C9dc0 USDC From 0x50750F…17d53193 to 0xEa6B8B…6dbC99930 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01688017954381207 eth 0.01688017954381207 ETH
0x9bc473…3cd18b44	16582440	Wed, Feb 8, 2023 8:02 AM	0x45C23e…f84aa3FA	From 0xe39760…b174aad1 to 0xa695db…671432b20 USDT From 0xf9f44f…7a6c7fae to 0x8db177…676A3ED10 USDT From 0x554655…a03f920B to 0x6d69Ce…DC62973C0 USDT From 0xf443B8…2f367842 to 0x672139…Fa8689060 USDT From 0x50750F…17d53193 to 0xEa6335…c7A799930 USDC From 0xD7ebb3…03551D32 to 0x2619b3…124c51c00 USDT From 0xdf94E0…C15bbBA6 to 0xF29eA2…9C90D0130 USDT From 0xe54DE1…3cC4e14D to 0xadC561…D242D0100 USDC From 0x22e3B1…82282fF7 to 0x10760c…1BcA053C0 USDT	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.006451118638608046 eth 0.006451118638608046 ETH
0xe5e6ce…f06500c7	16582437	Wed, Feb 8, 2023 8:01 AM	0xf9f44f…7a6c7fae	From 0xf9f44f…7a6c7fae to 0x8dB53b…7FEa3Ed15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0016371131 eth 0.0016371131 ETH
0xaa467a…8b2e818c	16571670	Mon, Feb 6, 2023 7:54 PM	0x59f258…5f17f27c	From 0x041099…35E127dD to 0x3Ac9a2…0C36f3490 BUSD From 0x19ffDa…aAd7fcB7 to 0x6c4088…a9A470580 USDT From 0x60FE01…Ec970D90 to 0x22f9D3…56AC9af50 USDT From 0xf40019…B1ddc4A3 to 0xD2D98C…8505EeF50 USDT From 0x7fb967…863B79A6 to 0x0820ff…7ACf21f40 USDT From 0xF5B1b8…4db166ca to 0xd3bB79…1Df7Ce040 USDT From 0xA8f320…9765d250 to 0x00c13a…bE7347130 DAI From 0xf9f44f…7a6c7fae to 0x8DB17D…9A453ed10 USDT From 0xce9560…39EcC655 to 0xEBa210…756f52170 USDC From 0x1c65cB…030496d6 to 0x19eaD7…36C3BD310 USDC	0x65EDd1…Fc864aBb	0 eth 0 ETH	0.007455322914147196 eth 0.007455322914147196 ETH
0x6ceda2…07a680f0	16571665	Mon, Feb 6, 2023 7:53 PM	0xEf21bD…39C74f93	From 0x7fb967…863B79A6 to 0x0820b4…E93821f40 USDT From 0x14b778…6D1db2f7 to 0xE20A1E…37a787Cb0 USDT From 0xFBFf9F…d38968e2 to 0xe83496…508b53E90 USDT From 0xB4673d…3883a4e2 to 0x3f316a…868D9A140 USDC From 0xADC8b2…60Fe13eC to 0x456D4e…8415E0390 USDT From 0xc7Af85…d35D7A7d to 0x5cB3cc…9C5517990 USDC From 0x629D1A…Db2b8281 to 0xD7533D…2B874d810 USDT From 0xc4e9b5…76325911 to 0x5777F4…8215b6050 USDT From 0xe859c3…dcBA9fdB to 0x11F0de…75a913480 USDT From 0xf9f44f…7a6c7fae to 0x8db177…676A3ED10 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.007462492650332755 eth 0.007462492650332755 ETH

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