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First activity:
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
Transfer
0x3BA3...C8c1C2
OUT
0.00009588482555ETH
0.00000015
Make Trade
0x3BA3...C8c1C2
OUT
0.00000490764ETH
0.00000079
Transfer
IN
0x3BA3...C8c1C2
0.000101754048ETH
0.00000015
Transfer
0x3BA3...C8c1C2
OUT
0.002467537709ETH
0.00000010
Make Trade
0x3BA3...C8c1C2
OUT
0.00000647248ETH
0.00000062
Transfer
IN
0x3BA3...C8c1C2
0.002474748639ETH
0.00000010
Transfer
0x3BA3...C8c1C2
OUT
0.008082427806ETH
0.00000057
Make Trade
0x3BA3...C8c1C2
OUT
0.000000782664ETH
0.00000283
Transfer
IN
0x3BA3...C8c1C2
0.008086751604ETH
0.00000058
Transfer
0x3BA3...C8c1C2
OUT
0.009008506453ETH
0.00000029
Make Trade
0x3BA3...C8c1C2
OUT
0.000000500444ETH
0.00000180
Transfer
IN
0x3BA3...C8c1C2
0.009011183451ETH
0.00000028
Transfer
0x3BA3...C8c1C2
OUT
0.009121083954ETH
0.00000010
Make Trade
0x3BA3...C8c1C2
OUT
0.000000744532ETH
0.00000057
Transfer
IN
0x3BA3...C8c1C2
0.009122555287ETH
0.00000010