Address 0x01326541a5654235D00c8c4FF79D836bc17AcE20

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
0x78b2d4…7aa73306	16455032	Sat, Jan 21, 2023 11:59 AM	0xa71126…c7e5A076	From 0xe19FA8…99e10D31 to 0x2653b1…Fb64C5070 USDT From 0x8C54Eb…A1FC0190 to 0x9F8f5E…20c983D50 APE From 0x56fB9F…FF760868 to 0x4440a6…bd5273eE0 WETH From 0xA7D090…eD90A7D4 to 0x24A117…4A64E1940 WBTC From 0xbb6241…f786ec48 to 0xD3a20a…8d09604c0 USDT From 0x9f5358…c4AAEba0 to 0xaEb808…68b131cF0 USDT From 0xA36cF2…5f3df770 to 0x81AD89…2De73ebd0 USDC From 0x4423Ac…e7412F4a to 0x781D68…B5Eb79410 USDT From 0x8b8a34…04F5Fb75 to 0x6812b4…21D40ce40 USDC From 0xCae8C4…62A018b5 to 0x9375aC…468160b50 USDT From 0x56fB9F…FF760868 to 0x4D9698…C4D265F10 WETH From 0x745b3B…755C6338 to 0xbA678a…397C3E3B0 USDT From 0x34c708…26aB96B5 to 0xc34Acc…1346dae90 WETH From 0xa56763…10102B88 to 0xbb383F…2B8fea5b0 USDT From 0x9F03C5…F409c21d to 0x46197B…47D6d6720 USDT From 0x8a3240…3d69D3CD to 0xC1810a…19299b2F0 USDT From 0x0E2b5E…e259B9f7 to 0x12FBB2…C156bEE20 USDT From 0x005856…3C14C2AD to 0x4bB25F…7AA8a8db0 USDC From 0x146851…E71B6eB7 to 0xfFa2c4…1E192C640 USDC From 0x1840C9…2d24f0aE to 0x152F60…aF75fd350 USDC From 0xF65474…E86b3748 to 0xd8a809…dAC78E3c0 USDC From 0x7f4a02…dA6c1522 to 0x6C813e…026139dC0 USDT From 0x145fC3…3FB0DAf8 to 0xB75a58…5E18B3c90 USDT From 0x6741d3…9e026794 to 0x9612B3…3e85e6650 USDT From 0x932d5A…92df9454 to 0x10833A…750E1B690 USDT From 0xBDc35C…90A23a9C to 0x845e90…D5A552e70 USDT From 0x81AD89…2De73ebd to 0xA36cF2…5f3df7700 USDC From 0xDc4481…e11C9998 to 0x679f4D…B7375DF80 USDC From 0x3914aF…54613a6d to 0xBb244a…B7CAd6D20 USDT From 0xd7d8b7…5C39a503 to 0x3BA2bb…fb27A6570 USDC From 0xAA0084…3C5016D0 to 0x2eD082…190a8f320 USDT From 0x7D6b63…484d8071 to 0x47F0E7…D539108F0 USDT From 0xdb2C48…379F40bd to 0xcB9fdF…0cda2C540 USDT From 0xCebD5D…94E0341A to 0x013265…c17AcE200 USDT From 0xaEb808…68b131cF to 0x9f5358…c4AAEba00 USDT From 0x60F7F1…7B39041C to 0x7B65cf…0768512a0 USDT From 0x954869…Cc4E9978 to 0x574178…43cf3f610 USDT From 0xD3db6F…07152fcF to 0xf07434…cA6d65970 USDC From 0x483a4d…529620E8 to 0xac9AB7…cc1867c90 USDT From 0xe254A4…3DbA3212 to 0x804618…b39132Fc0 USDT From 0xF2a534…De86480f to 0xeE0c3E…43B1A9940 USDT From 0x268447…B0Dba2a1 to 0x23E4F5…0542A5AB0 USDT From 0x11dbF1…9406b5Be to 0x7F5f1F…4d74a6dC0 USDC From 0xC06266…c60C80EF to 0xC67ec3…2a969Dc00 USDT From 0x7830fc…82E10A3c to 0xD10323…A059F3320 USDT From 0x1E3a90…Dad45173 to 0xDCBd26…E6e468EF0 USDT From 0x461945…BB8cd672 to 0xbC5742…e30201cE0 USDT From 0x4dF56c…dB147ef3 to 0xdB981E…06D76e0D0 USDT From 0x71Fa8d…8465eA83 to 0x766418…7e18Ba090 USDT From 0xB7fb14…664eE52D to 0x5D1B25…F476C03f0 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.013474908690822216 eth 0.013474908690822216 ETH
0x0581a0…54b5e097	16453013	Sat, Jan 21, 2023 5:13 AM	0xa71126…c7e5A076	From 0xE8e8bf…F389cF96 to 0x39113D…b74ea4590 BUSD From 0xffA67E…7CdE3393 to 0xe8aA95…9F6B96250 USDC From 0x58bfE6…5785d554 to 0xdDB052…8cb792130 USDC From 0xF18628…A7017444 to 0x88aCE5…75e17ecA0 USDT From 0xD6e17D…b4e8954b to 0x28c7c3…32261d600 USDT From 0xe69674…bDd55e41 to 0x95Cb02…34244E4a0 USDC From 0x42D672…63F277A9 to 0x5dcD67…e8C343550 USDT From 0x0Befb7…d09C54fd to 0x77093f…dfdcE30C0 USDT From 0xe19D81…Ca697565 to 0xcf2929…4AE423770 USDC From 0xb6F239…26684F51 to 0xAae793…e9E1919c0 USDC From 0x75B3eC…F26Cafbc to 0x5F7386…000876bF0 USDT From 0x6Ab92D…783fb3d9 to 0x88a597…db855e030 USDT From 0xCb9e3E…1A52BccD to 0x89CA74…2caF139C0 USDC From 0x9c54c4…C5eAb8A5 to 0x0cC9cb…629544bA0 USDC From 0x5fB132…eD7646C0 to 0x47Ed49…6404d58d0 USDT From 0x5D3944…5F0a60d5 to 0x6466E7…895233bd0 USDT From 0x6abFF2…B2686035 to 0x42D29d…f12577A90 USDT From 0xdDB052…8cb79213 to 0x58bfE6…5785d5540 USDC From 0x81f928…C546D86a to 0x8C22e2…7863D8a20 USDT From 0x9eb32c…24682548 to 0x8b17e5…2e0463C20 USDT From 0xB66734…531EEA88 to 0x44E72B…e7D5f22b0 WETH From 0xDd282b…46cF1BE5 to 0xBF5ab3…41353FF60 USDT From 0x50664e…Bb20A068 to 0x112669…782E7e0A0 BUSD From 0x4E66f5…Ed4A5580 to 0x6ab3C9…47013c220 USDC From 0x250AC0…55ddF30a to 0xe32489…1D45824C0 USDC From 0x73970f…1F14D393 to 0x432E82…437C95980 USDT From 0xA1C99D…90e97a02 to 0xD38763…8dD42C850 USDT From 0x36624E…F41A17B5 to 0x6719ab…33a993f80 USDC From 0xD42f95…26E5b4b6 to 0x23Ca75…3E1c6BbF0 USDC From 0xA1C99D…90e97a02 to 0x64312c…89DBFE590 USDT From 0x6e073C…371aa43d to 0x9Ab308…99218e200 USDC From 0x22c97E…40893941 to 0x4E20BE…Dc9377500 USDT From 0x8627fD…8565dcE5 to 0x46D6e0…1235A3c60 APE From 0xbD6cDa…194a0C89 to 0x606831…EEDcba7B0 USDC From 0xC3b2f4…B98Ba72e to 0xE494e8…84Cec2ce0 USDT From 0x7A94B8…5D89710f to 0xA4790b…890edAB80 DAI From 0xaFa8aF…0A2Bec11 to 0x013265…c17AcE200 USDT From 0x112669…782E7e0A to 0x50664e…Bb20A0680 BUSD From 0xE776EC…977fb247 to 0xcA3846…E87191290 USDC From 0x519c7e…1F794a3B to 0x82D48c…36727EA10 USDT From 0x4597Cd…F96ECA7f to 0xa5c8F9…308c4f240 USDC From 0x5539BF…fdc0094a to 0x5C68f8…c73AabB60 USDT From 0xdB4160…377449c7 to 0x639155…1872D2fd0 USDC From 0x4fD7b6…9e021954 to 0x798CD3…4B9D4c080 USDC From 0x5Bf879…61fB1922 to 0x28cCdD…30dA1d600 USDT From 0xEF0b38…A26a2749 to 0x42B196…098069850 USDC From 0xb1E090…DB953e76 to 0xAa4432…0daD4Fb50 USDT From 0xc5462b…6442f26D to 0xe1Af33…86b3fb530 USDT From 0x945BCF…5cfaB927 to 0x9e77E2…336f5D7c0 USDC From 0xf5Aa52…7e7BA91c to 0x4aa38a…F228A8750 USDC	0x98b6dA…d6202b2e	0 eth 0 ETH	0.01696971428267196 eth 0.01696971428267196 ETH
0x846a68…6d1a43e2	16433259	Wed, Jan 18, 2023 11:01 AM	0x44B0CE…dDB7faA3	From 0x908138…A4F23194 to 0x10eF89…8Ef1F2a90 USDT From 0x33BdaB…7B943CF5 to 0xF51e1F…2Ffd8e9E0 USDT From 0x13cFFc…8f2e4193 to 0x51Bd1E…E419d3930 USDT From 0x623055…68c048E1 to 0xb51A41…178076960 USDT From 0xbf4Be5…5f4E8FC9 to 0x56F882…6164046D0 USDT From 0xbFcD8B…c710fF22 to 0x6CFdA8…9F48Db020 USDC From 0x8dF225…eB29220F to 0xC2F33a…029774F00 USDT From 0xbD0066…BA8Be7E2 to 0xC54f77…04E20Bb10 USDT From 0x24b0af…e05f6fa4 to 0x462039…6C7343BC0 USDT From 0xeA1c7E…e4dbB017 to 0xDBAf21…B8E083c20 USDT From 0xc7cb12…89b6250c to 0xc3F76D…a2Db1db90 USDT From 0x632118…83CDc58C to 0xe367dE…2fc0888d0 USDT From 0x18C04b…7b50B54A to 0xD2F9D9…02fC862F0 USDT From 0x466474…46412cD4 to 0xafBAF1…d651714c0 USDT From 0x285879…94DE20c7 to 0x56653f…85D8F2cD0 USDT From 0x5423eb…E3501D64 to 0x1229e0…9236cF300 USDT From 0x0F380D…0140480F to 0x0df160…b1295C410 USDT From 0x8f9800…2ff02Cf9 to 0x9Cf201…Ae439EBa0 USDT From 0xFecF8d…B6A5224f to 0x39b624…951753000 USDT From 0xee706A…2Dcfafd3 to 0xcF3C38…7FCcba750 USDT From 0xa00559…2f069adf to 0xb1acF2…4fc516780 USDT From 0xcd748b…6ee81bac to 0x5150b3…1d57295b0 USDT From 0xe9Aee2…c6d0FB22 to 0x1F4DAb…a75cbE9a0 USDT From 0xa21565…67a5AAB8 to 0xea5a03…4336Be300 WETH From 0xCcACa5…fFd09ffA to 0xc1Df86…F49AC44C0 USDC From 0x7De3Be…fceDEd5c to 0x71eca1…034406c80 USDC From 0x3C0aD9…0F95F125 to 0x35d30c…02e3176f0 USDT From 0x780973…c04A1635 to 0xb4f3eb…64E74a370 USDT From 0x65b5BC…048CdCcF to 0x99a95B…AB0B47530 USDT From 0x561057…c4A39D00 to 0x2E2DBF…90407af00 USDC From 0xc83f71…3A6F2d50 to 0x64A000…EC5BD1d20 USDT From 0xf46db1…fD519A93 to 0x71eabB…cA99a6260 USDT From 0x31E665…54F5d2a5 to 0xf17A47…FdC433520 USDT From 0x5b8498…28Dd4b86 to 0x2022F0…F85224F10 USDT From 0x53051B…2308D240 to 0x36C3b9…29159D740 USDT From 0xbBA50A…116FFa23 to 0x374924…378021f70 USDT From 0x403466…894b8bB6 to 0x8c045d…83cCCD1C0 USDC From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x087459…e9447580 to 0x0f4aB6…1fE9E1220 USDT From 0x4A732A…B13277E9 to 0xAFFB5d…11225C4e0 USDT From 0xb84EBC…ece6D9d5 to 0x809fD3…Cb6501d30 USDT From 0x6B723D…B1ED8214 to 0xEd33cc…9B925b930 USDT From 0x6BEfF2…c03657F6 to 0xB28130…E5a6128b0 USDT From 0xcD88b7…e4609c81 to 0x78eEF4…5A4aEd560 USDT From 0x73D49F…2B739dD7 to 0x7E10E5…8C146d410 USDT From 0xbf2d58…7266b466 to 0x053086…09386B230 USDT From 0xA2B4F8…717DBe3E to 0x6da621…7a55e1d20 USDT From 0x63E649…3d1Cce40 to 0xc5Cf95…130753870 USDT From 0x35bf61…FD054ed8 to 0x5B4aA4…9f74Ad2D0 USDT From 0x5a0bd4…34CB70b4 to 0xd05ae6…F08a66700 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.02223610035924444 eth 0.02223610035924444 ETH
0x0a8a48…81c5e869	16431984	Wed, Jan 18, 2023 6:45 AM	0x4418a1…73FbB11C	From 0xB840fe…e4c9a500 to 0x0167da…3FA0250E0 USDT From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0x4a97b3…648b582B to 0x488E63…cE205aD50 USDT From 0xF202b4…Ea5d8178 to 0xf7AA3f…04bDd1270 USDT From 0x99264E…368fB080 to 0xaDF188…1aC808bF0 USDC From 0xE0D543…87674616 to 0x7cD597…00D25B6e0 USDT From 0x2Bb98a…9237ee08 to 0xe61516…091ac9580 USDT From 0x07DF39…c5Ee30A7 to 0x284B09…8A11fc860 USDC From 0xD1BDd5…95E99182 to 0x9334ED…4CeCE4600 USDT From 0x52283A…8EF19793 to 0x0677c6…1bdD3A0a0 USDC From 0x762B2d…7a86b134 to 0x69D2B9…37a33C960 USDT From 0x63bD2d…44627058 to 0xF9D34E…5F323C150 USDC From 0x756c3a…3FEDe4e4 to 0xB3a968…ACA999710 USDT From 0x5F42D5…1bB4948A to 0x8b4fE7…51CEb1a70 USDC From 0x0DfC10…263e88cc to 0x722470…f34881cd0 USDT From 0x0b66f2…801AFFe4 to 0x3B66EF…5478E60D0 USDT From 0x44DfF9…afbEa6eE to 0x8816b9…e29630890 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x04a75D…70B4f3D7 to 0xBbFd99…2cC5d2390 USDT From 0xc3507E…4AadCc8b to 0x070BE0…8B6100E60 USDT From 0x849737…B57473C8 to 0x8DFa72…4ACb6C2F0 USDT From 0xc7Dc92…39a7e8F6 to 0x99027F…145CE4A40 WETH From 0x0A4F6e…ccc088b9 to 0x11aA71…2694DB4b0 USDC From 0x55e4d1…9Dddbce7 to 0x9C27DE…aC9e1C050 USDT From 0x0D4b4A…E7A03e85 to 0xD6531b…b97577780 USDT From 0x352310…6a98CcFd to 0xEa30c6…33b4B9d40 USDT From 0x2293a3…980E6654 to 0xa06c3e…1F2153De0 USDC From 0xd3811C…aeaDcec0 to 0x69Dc51…877030610 USDC From 0xC65487…dfc966DF to 0xce2B61…a98027210 USDT From 0x965B64…547BeCC5 to 0x9846c5…bC2ab7260 USDC From 0x0139Fd…86b0dee8 to 0x8D4dA6…7F994D460 USDT From 0x0DaeF8…ff4355F4 to 0x347975…fcAfE38B0 USDC From 0xc66BDe…6Af10141 to 0xbD621b…459528E90 USDT From 0xF4b4d3…4E46D023 to 0xe634e8…5172dd150 USDT From 0x67F86e…6E23a312 to 0xb65779…84a33C1A0 USDT From 0x524d92…907f3FbC to 0x8C2d11…299D11530 USDC From 0x7A577d…670569E4 to 0x2Dc7de…f9420f5e0 USDC From 0x0Df81E…9660eaC8 to 0x15BCD3…34269ed00 USDT From 0xb9C3A9…9EFAbA90 to 0xE64556…5676BB2a0 USDT From 0x174D5A…acB8eF0d to 0xd5545f…0ee6b2fa0 USDC From 0x3e3d94…bbdf200f to 0x8cCe16…AFaa021c0 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x05fC92…50D5c6cF to 0x6a949f…2a6c90aa0 USDT From 0xB36E50…Ee4f812c to 0xa011C3…24A6cDF50 USDT From 0xC11e8A…f41635e8 to 0x38F87A…0Ee5b5170 USDT From 0x97c219…85fC1BFf to 0x2C476C…4d7A63500 USDT From 0x7f3490…17F8e194 to 0x325B38…DB2300870 USDC From 0x352310…6a98CcFd to 0xd027Ad…579273e10 USDT From 0x4De9c1…1b40F591 to 0x304175…Ea88725c0 USDT From 0xF79774…8EE25f96 to 0xBaf5c3…cf9454a90 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014894403429657924 eth 0.014894403429657924 ETH
0x469a06…5f0459c5	16430785	Wed, Jan 18, 2023 2:45 AM	0x4418a1…73FbB11C	From 0x6f29B2…7069805b to 0xd3F456…26fE07a00 USDT From 0x387f91…872AD6a3 to 0x96FD7f…252369Ca0 USDC From 0xafa894…64f765aB to 0x6e31BE…09825E450 WETH From 0x29a76C…70309F16 to 0xeB0569…ce5D96e20 USDC From 0x116c08…912Fa708 to 0x2a1e8C…02E069750 USDT From 0xBE5988…D33f6452 to 0x28DBAC…169CB5160 USDT From 0xE73BCF…5c6a1539 to 0xaEA9ab…43eF369e0 USDT From 0x365648…05078b72 to 0x783d9A…aE95a6060 SHIB From 0x8485D1…cb2C6375 to 0x44DfF9…afbEa6eE0 USDC From 0x420Ad2…e8167677 to 0x517eEa…7C379d600 USDT From 0x061C0B…ec97Cd71 to 0x9C9D6f…931e59f50 USDT From 0x3D8a89…8B500808 to 0xb6CBb9…363707560 USDC From 0x1f22b3…a2f3B079 to 0x2aF7E6…BeF4a2130 USDC From 0xD6c4E6…f341f15f to 0x2685E1…4C57c3970 SHIB From 0x579d4e…E09679A1 to 0x392e83…Ac1947010 USDC From 0xDbB27c…8Fb549a9 to 0xAE2f4C…470bE8e90 USDT From 0x13c9C4…8d07a1fC to 0x400Dc9…6E4D9a3F0 USDT From 0xC3a1b1…bFc9AfCD to 0xE90ABD…48856E4d0 USDC From 0xABBBf0…12165744 to 0x60CeF6…de1d2aBE0 USDC From 0xf5dc76…496BB4e6 to 0x657D7E…935174Dc0 AGIX From 0xeD0a53…Fc94561E to 0x28482c…3A1EFC6E0 USDC From 0xE63928…6Df26f2d to 0x23A91e…AdC8D9310 USDT From 0x45a9F3…42461AC6 to 0xB11406…B2A916610 USDT From 0xBE921E…471df90d to 0x71E9E5…872697a20 USDT From 0x615291…8ea9c062 to 0xB71b36…9D5Af9Bf0 USDT From 0x6620BB…36C74106 to 0x484Bc9…b1A8D5cC0 USDT From 0x9AaB49…31C31a9E to 0x734cCd…AabE93880 SHIB From 0x85F19B…5Fa39681 to 0x460c21…2b06912F0 USDT From 0xF808A3…F263A1b8 to 0x255956…B698a5AD0 USDT From 0x6F1863…5fAAe9c4 to 0x3F3312…C5CF806d0 USDC From 0x65754A…d5f17536 to 0x8bD239…586123890 USDT From 0xF96052…A1afb6A8 to 0x517A40…191388f60 BUSD From 0xF69D09…5A13Adb4 to 0x37e683…18302A120 USDT From 0x6fFe3d…09D2f251 to 0xAe234f…2CD6e8e90 USDT From 0x0A9478…e9c840f0 to 0xd8ee7D…D2d6F78F0 AXS From 0x0f91d3…9cA4051f to 0xA19533…2B69D82a0 USDT From 0x237B5A…84FB6aAb to 0xC45643…86AE42Dd0 USDC From 0x989093…a9A71897 to 0x5df742…B827583D0 SHIB From 0x4B1b9a…5Ad06b7A to 0xa2B744…EE7788CA0 USDC From 0x10A9b7…E53CAa87 to 0x1521Df…9aa37F320 USDT From 0xC78F95…ff544ca2 to 0x0149c7…bb3Aae5F0 USDT From 0xA8779c…Ff4E119b to 0xb62071…AAE614230 USDT From 0xc7853A…FaBF728a to 0xFF4b04…05f84e8B0 USDC From 0xd527F4…Da0c498C to 0x81C6A2…af3D54B10 WETH From 0x832ec9…af5603Ea to 0x8160af…7820893c0 DAI From 0xeFee86…934E4Ee1 to 0x12C959…A31b92980 USDT From 0x3466A4…587923fE to 0x12F5cc…59DA8b930 USDT From 0xB62B20…7D2d1423 to 0xEDB63E…Ed248c0a0 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0xDf76DC…13514348 to 0xdcd20c…30C355340 PAXG From 0xDf76DC…13514348 to 0x38699d…bDBdf6f40 PAXG	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.018890745888161142 eth 0.018890745888161142 ETH
0xbd4f78…6cf42cc8	16430104	Wed, Jan 18, 2023 12:27 AM	0x4418a1…73FbB11C	From 0xdd8742…03677aC6 to 0x0e1C5F…0F625D200 USDT From 0x8aa17c…fc810003 to 0x33A639…82cB3bBC0 USDT From 0x2319dE…142558c1 to 0x1e9761…378A47300 USDC From 0x9E3711…6e6C9068 to 0xA0604a…29ccC1360 USDT From 0xd34894…E9c342b2 to 0x35f6bc…57f64F230 USDT From 0xb45dE9…C0e0bE8D to 0x6eA0fe…BAcB32A60 USDT From 0xb65e48…568ADfC3 to 0x203CB1…C3262A750 USDC From 0x022616…Eec2d341 to 0x8d3403…0142ffb70 USDT From 0xE0D543…87674616 to 0x7cD597…00D25B6e0 USDT From 0xE1fD48…12bc95F2 to 0x6EEE43…85c84Ea40 USDT From 0x61b11E…a5c7aEa6 to 0x73e927…C8cE944b0 USDT From 0x28eFF3…8C9c232b to 0x6ddAe9…A67f01310 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0xF4b4d3…4E46D023 to 0xe634e8…5172dd150 USDT From 0x762B2d…7a86b134 to 0x69D2B9…37a33C960 USDT From 0x63bD2d…44627058 to 0xF9D34E…5F323C150 USDC From 0xC11e8A…f41635e8 to 0x38F87A…0Ee5b5170 USDT From 0x5F42D5…1bB4948A to 0x8b4fE7…51CEb1a70 USDC From 0x99264E…368fB080 to 0xaDF188…1aC808bF0 USDC From 0x5D3cC6…3847cB77 to 0x1DCfd9…0B47E2fb0 USDT From 0x0DaeF8…ff4355F4 to 0x347975…fcAfE38B0 USDC From 0x0Df81E…9660eaC8 to 0x15BCD3…34269ed00 USDT From 0xa9FBAf…75225Ded to 0xf27fD9…Dc29F3bB0 USDT From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0x174D5A…acB8eF0d to 0xd5545f…0ee6b2fa0 USDC From 0x0139Fd…86b0dee8 to 0x8D4dA6…7F994D460 USDT From 0x849737…B57473C8 to 0x8DFa72…4ACb6C2F0 USDT From 0x2293a3…980E6654 to 0xa06c3e…1F2153De0 USDC From 0xe5c2e2…f773a2bA to 0x76d143…927C02620 USDT From 0x67F86e…6E23a312 to 0xb65779…84a33C1A0 USDT From 0x63DD88…51be102B to 0x9e689B…aFeaa8290 USDT From 0x9a5479…5c92Db7E to 0x218b3B…a95a07640 USDT From 0x0b66f2…801AFFe4 to 0x3B66EF…5478E60D0 USDT From 0x0DfC10…263e88cc to 0x722470…f34881cd0 USDT From 0x07DF39…c5Ee30A7 to 0x284B09…8A11fc860 USDC From 0x35f498…aa1BFeea to 0x29E62b…e772918c0 USDT From 0xD1BDd5…95E99182 to 0x9334ED…4CeCE4600 USDT From 0xc66BDe…6Af10141 to 0xbD621b…459528E90 USDT From 0x756c3a…3FEDe4e4 to 0xB3a968…ACA999710 USDT From 0xcED21f…69e169cf to 0xd500a9…8B1214900 USDT From 0x7C10B4…689e2607 to 0x463341…9eF833340 USDT From 0xB840fe…e4c9a500 to 0x0167da…3FA0250E0 USDT From 0xc52068…321A6084 to 0x31Da29…65E1B5290 USDT From 0x8449a6…bA72fd3f to 0xb3Ee44…38d210040 USDC From 0x3e3d94…bbdf200f to 0x8cCe16…AFaa021c0 USDT From 0x7A577d…670569E4 to 0x2Dc7de…f9420f5e0 USDC From 0xB4365F…E0Ba534F to 0x25F486…BCce59680 USDT From 0x344963…e6e5Cc83 to 0x5aF21b…963190110 USDT From 0x352310…6a98CcFd to 0xd027Ad…579273e10 USDT From 0x8373Ce…92cA3098 to 0x6D748B…050DBA5c0 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.02128118765329422 eth 0.02128118765329422 ETH
0xe0c21b…6dd99145	16430048	Wed, Jan 18, 2023 12:16 AM	0x4418a1…73FbB11C	From 0xB254aA…468b55A9 to 0xC19Bf9…aeBF4D010 USDT From 0xf05874…e736365a to 0x956C66…AE0dc8530 USDT From 0xa9FBAf…75225Ded to 0xf27fD9…Dc29F3bB0 USDT From 0x012f2c…CdBf7D97 to 0x24fAA7…800C87EE0 USDT From 0x66d1d0…313D0C67 to 0x2C4292…D4ca60dA0 USDC From 0x16a9B7…2034d20f to 0x2fDb20…0dF8A62B0 USDC From 0x061a72…D40E8B29 to 0xAba49F…dF4819220 USDC From 0x6D325B…3899a6Af to 0xB71279…fFd9DD9f0 USDT From 0x731B4C…5a416979 to 0x6EdF72…9530bceC0 USDT From 0x033024…688530a0 to 0xea315C…B8A7c2960 BUSD From 0x63DD88…51be102B to 0x9e689B…aFeaa8290 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0xCd36f4…A55b6D1A to 0x7149dc…11adcc220 USDT From 0x31366a…1a57173C to 0xbD8b94…747CCDA40 USDT From 0xC443Ac…2b955686 to 0xB6B79b…cCA111690 USDT From 0xEcE090…F76b2b8A to 0x7Ac569…E53f25bd0 DAI From 0xa1773F…9458b9d5 to 0x2F3430…765616Ed0 USDT From 0x18C804…82034225 to 0x73Db90…E9fE62710 USDT From 0xB0fFEa…0E073034 to 0x547f6D…8040A2aF0 USDT From 0x443838…Ce04E518 to 0xA7DF4b…00311D1B0 USDT From 0x7d42E3…5BB92736 to 0xE8E7BB…5a443f0b0 USDT From 0xDa74CF…16F72125 to 0xf11a83…fef3a1400 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x1Eab21…9C61F4C3 to 0x5bacA9…6aeDE05b0 USDT From 0x35bbCf…2C698d02 to 0x9b7694…e029f0Cb0 USDT From 0x836fCA…6DC4823a to 0xB28000…806a99F00 USDT From 0xE220B4…57F091E7 to 0xe51F83…172843C60 USDT From 0x12496a…974d9E2B to 0xF57c33…a9c479D90 USDT From 0x834a25…844735a9 to 0x998C2d…F5f0f1e20 USDT From 0x114E1b…a92e1A59 to 0x8E24f9…63bfecb90 USDT From 0x74Bf73…ccAbAdE5 to 0x43b859…EABc627d0 USDT From 0x9a3fC9…0aeDbd04 to 0x87Fb90…13f2c6d60 USDT From 0x0B60CD…E763D9d1 to 0x70FbA4…92901DFD0 USDT From 0x56c372…B61f543d to 0x45fC18…55148bE00 USDT From 0xAc9aa3…08ad063F to 0x9f4AD2…b18DF0450 USDT From 0xEDf7F5…8e760e24 to 0x104664…C0aebf1A0 USDT From 0x80cDd1…B36607C1 to 0x833745…c2b317870 USDT From 0x5E64f6…dB28A566 to 0x500f7A…808990990 USDT From 0x3Df8f4…9e8006cD to 0xd04776…AF1A024a0 USDT From 0xe4F5b2…1A6573f4 to 0xD16D0c…14E1E5380 USDT From 0x0a01C2…55A0D9fC to 0x6076FF…CE7B75020 BUSD From 0xF9df1a…630434DF to 0x2De8C3…a34aA18b0 USDT From 0x088504…Bf166530 to 0x61EFE9…B294FEd80 USDT From 0x9cD89C…6a53bc20 to 0xD41a98…0C95CdAE0 DAI From 0x1B4F83…712C609a to 0x859854…28314DF60 USDT From 0x282799…9406BC3d to 0x5549fA…c4f338C20 USDC From 0x7d12E4…4713D07D to 0xa50CaB…9F5A54610 BUSD From 0x3Bed9F…89892A33 to 0x7672cd…8E1A72D70 USDT From 0x9Dca40…719bC2cB to 0x5CdE3b…0b6F7ade0 USDC From 0xBEa474…84A1eb2D to 0x0aaf8F…076F93820 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.026289506477693705 eth 0.026289506477693705 ETH
0xfc0523…eef8e784	16428472	Tue, Jan 17, 2023 7:00 PM	0x1ec922…65D6aA52	From 0xc17b0E…4594AD8a to 0xd8CC87…e5A49B080 USDT From 0x2C200d…11954D8c to 0x953749…9219924b0 USDC From 0xbf2d58…7266b466 to 0xc20e41…Cb5c71770 USDT From 0x9Dca40…719bC2cB to 0x5cD833…30697ade0 USDC From 0x971218…6C86218b to 0x0909cE…1da1CEcd0 USDT From 0x87eBf2…69769033 to 0xc9ccC0…5567f3280 USDT From 0x172f8d…2a55be0c to 0x32d148…A6d222e90 USDC From 0x56FAE2…2A6D4ea6 to 0x6A2254…2d6eA5A70 USDT From 0x8A39D0…034683E2 to 0x193cA5…1B23396D0 USDC From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0xBa748a…E83bd392 to 0x28bF17…b9d7235d0 USDT From 0xe36dF1…5cfC8441 to 0xfD8A29…aB83A45C0 USDT From 0x7abD1a…753d9dB9 to 0xc01647…e662CF920 USDT From 0x029f69…840AD92E to 0x954637…585ED13e0 USDT From 0x92e091…508908fC to 0x53806b…9D5e6B670 USDT From 0xDB042A…5f0eAbC2 to 0x22b3Bf…0E9F8b980 USDC From 0xd450F7…47a30B27 to 0x8E94fE…638411360 USDC From 0xe6F415…724044b0 to 0x048de6…Ce5B87670 USDC From 0x21dB65…8B0dAC8D to 0x4588e0…b7f4C5570 USDT From 0xFF02FE…75FDd887 to 0x461d9e…73f0963d0 USDT From 0x325bDA…3789Bd28 to 0x0BD410…75a746e00 USDC From 0x836A6B…Ce51B63d to 0x8Ec2Ce…35B2980E0 USDT From 0xce1D15…B76Aa606 to 0xF920e4…9b2E30a40 USDT From 0x8e6150…9b20ea22 to 0x005F82…206680e10 DAI From 0x7E7119…0f17325d to 0xCCc72A…151402B00 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012694342093625204 eth 0.012694342093625204 ETH
0x5f878b…7a2e9a49	16428144	Tue, Jan 17, 2023 5:54 PM	0x731904…dC755951	From 0x61CaAf…96111042 to 0x847b3a…898397f40 USDT From 0xf81be3…cdB69C3f to 0xBaed8c…8A5be23A0 USDC From 0x1cBa1D…05749fBD to 0x1E2c19…539F72370 USDT From 0x077E81…18F6a1bB to 0xBEf232…3855e6ee0 USDT From 0x8e6150…9b20ea22 to 0x005F82…206680e10 DAI From 0x0F400f…d5Fcd072 to 0x15CE2e…65eF2a360 USDC From 0x92e091…508908fC to 0x53806b…9D5e6B670 USDT From 0x28366f…b67A0673 to 0xb0777C…9db1a83B0 USDT From 0x69E75D…003C907c to 0xa993e3…D2EE7Be10 DAI From 0x2E7d8c…ddCe2F1a to 0xF67d44…70A1d3F30 USDT From 0xb36eF8…1Da554ae to 0x55486D…5c3252810 USDT From 0x38a5b5…7fEfe745 to 0x6C617C…C77895A90 USDT From 0x66f2cE…8c174D47 to 0x38A36c…1acCE5160 USDT From 0x5650d4…A1a1BA01 to 0x67Faca…d754A3120 USDT From 0x060253…02Cf0725 to 0x049c08…aAd4a2c00 USDC From 0x525dbD…0E38b144 to 0x1d77a6…86ba15070 USDC From 0x2C200d…11954D8c to 0x953749…9219924b0 USDC From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x79257b…D2ec425D to 0xF9bcf3…68805e0D0 USDT From 0xDE2d97…26fd38D4 to 0x4D01A2…d12718A40 USDT From 0xe15Aae…a6c57d8F to 0x130C15…cbaD07150 USDT From 0x3c96B8…72E29B73 to 0x521729…A814b8040 USDT From 0x34B0a8…DBCEf955 to 0x34DcE5…d8678aa40 USDT From 0xD8AB71…7C059B92 to 0x201eC6…7C2D18510 USDT From 0x7ED3DD…2Cb94424 to 0x90026b…f65881600 USDT From 0xDB042A…5f0eAbC2 to 0x22b3Bf…0E9F8b980 USDC From 0x66514e…e2AD4Dca to 0xad6C7E…deeed5370 USDT From 0x325bDA…3789Bd28 to 0x0BD410…75a746e00 USDC From 0x21dB65…8B0dAC8D to 0x4588e0…b7f4C5570 USDT From 0x2eBDe8…2CbB063f to 0x2b552c…4f831F1a0 BUSD From 0x87eBf2…69769033 to 0xc9ccC0…5567f3280 USDT From 0x8A39D0…034683E2 to 0x193cA5…1B23396D0 USDC From 0x14dd44…CEeeF222 to 0x817193…998821fE0 USDT From 0x7abD1a…753d9dB9 to 0xc01647…e662CF920 USDT From 0xe6F415…724044b0 to 0x048de6…Ce5B87670 USDC From 0x029f69…840AD92E to 0x954637…585ED13e0 USDT From 0xd300f1…010c6173 to 0x331726…08fD15460 DAI From 0x772450…e3Ed726F to 0x46B849…0A1CB8B10 USDT From 0x836A6B…Ce51B63d to 0x8Ec2Ce…35B2980E0 USDT From 0xe36dF1…5cfC8441 to 0xfD8A29…aB83A45C0 USDT From 0x971218…6C86218b to 0x0909cE…1da1CEcd0 USDT From 0xf985DA…3f2ee478 to 0x60f895…9bd65B380 USDT From 0x9A6C9b…a78BB6f0 to 0x28F248…302F05130 USDC From 0xE4E637…17a4dDa7 to 0x126c66…b48dd03e0 USDC From 0x48123d…0b0a89a8 to 0x10D5e1…418fEE250 USDC From 0x34c3f5…4fb2749c to 0x60FA73…5EFf1F6c0 USDT From 0xF34FEc…c06bEc63 to 0xb8024d…4804365e0 USDT From 0x36F7Fb…202E7B7E to 0x63C468…340713320 USDC From 0x8bb00b…7a99ADFD to 0x12bE92…914E40A80 USDT From 0xC9bf49…802bE011 to 0x1801Bb…b979346E0 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.029165884039958945 eth 0.029165884039958945 ETH
0x98b0dd…b734410a	16427599	Tue, Jan 17, 2023 4:04 PM	0x731904…dC755951	From 0x09BeCf…511DaBe4 to 0xF3492f…4a89EC630 USDT From 0xBc761e…6B4A3417 to 0xA4C2A0…f4f839af0 USDC From 0x02227b…9AB29427 to 0x1b579D…4a33B81D0 USDT From 0x3E80b4…d207176B to 0x930B6b…A7De7be50 USDT From 0xd3654F…4CE6C602 to 0xB758b2…986d99da0 USDC From 0x3092c2…A69CD819 to 0x89Ec9d…8bEb5e730 QNT From 0x3A8353…Fb074E2b to 0xeB33f7…72B185C10 USDC From 0xEFD780…281DAde8 to 0x363426…2475f1660 USDC From 0xB8c6b2…BA113694 to 0x10CA40…6EAD5a570 USDC From 0x39b0e4…69a9E050 to 0x776926…Bb0D94610 USDT From 0xCc6798…7A6209cd to 0x369960…63Ff53030 DAI From 0x79257b…D2ec425D to 0xF9bcf3…68805e0D0 USDT From 0x79257b…D2ec425D to 0xF9bcf3…68805e0D0 USDT From 0xa59fb0…7B60235C to 0xB3Ad64…05De9ED40 USDT From 0xb7480d…297C7377 to 0xf721d9…1D9e6A7f0 DAI From 0x3144ad…11d742A5 to 0xeb1d18…0A63f83F0 USDT From 0xF38b26…8195b693 to 0x4db1c2…bD1433ED0 USDT From 0x162a57…010bE1C8 to 0x05938E…aF08d4cD0 USDT From 0x911171…A7e9B828 to 0x121A49…eEF5876e0 USDT From 0x531b21…1FbE5707 to 0xBCfdE0…1b39dBCB0 USDC From 0x34B0a8…DBCEf955 to 0xa50A91…4376975a0 USDT From 0x104D31…5d6e9f98 to 0xeA4F8E…f2A6B8E10 USDC From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x40217D…606D9b8C to 0xD13a38…7C2C6c1C0 USDT From 0x064211…c703E55E to 0x1e2962…4518B9670 USDT From 0xB398FF…c8151FEb to 0x9fe2E0…f907BbBB0 USDT From 0x0e7d22…5dbcC144 to 0x4DE9E5…e03811A70 USDT From 0x1b48Fb…CCA25aE3 to 0xb3f437…43DC864f0 USDT From 0x793eFC…2de6Fc69 to 0x45575B…32fAEFa90 USDT From 0x102567…c92E3538 to 0x2737CD…ba0c4C290 USDC From 0x14dd44…CEeeF222 to 0x817193…998821fE0 USDT From 0xD41170…8F657e4f to 0x9E755b…8089340E0 USDC From 0x165aA4…A78f9D53 to 0xeF7Bb6…d4A44C9f0 USDT From 0x2dd83e…96774a54 to 0x5329b2…1D97Be780 USDT From 0x1D71b7…784aA3B1 to 0x7A216A…d96bd9620 USDT From 0x4F1D08…e9CC07EA to 0x56E509…B6ce6a350 USDT From 0xB5e4E1…dD862722 to 0x262e45…fA58C7200 USDT From 0x05a3FB…ad0A2756 to 0xB8617d…Ac9Eb73f0 USDT From 0x05a3FB…ad0A2756 to 0xB8617d…Ac9Eb73f0 USDT From 0xE56452…59C49D73 to 0x7c98e2…f2e056240 DAI From 0xaf67f1…7Dc261Fb to 0x550412…1cAd82810 USDC From 0x870e35…Db50CA4d to 0x5872cC…0a14866C0 USDT From 0xb16C5C…B96Ff297 to 0x67d582…05D059bb0 USDT From 0xFedD6e…4881B3EC to 0x567011…259D9ef10 USDT From 0x2D283b…eDC4491D to 0x4B1b2b…772Ae1e00 USDC From 0x34c3f5…4fb2749c to 0x60FA73…5EFf1F6c0 USDT From 0xE763B7…087e0a90 to 0x1Bb935…815a0FFe0 USDC From 0x9F56f6…62cc1C5a to 0xa73f5f…638541CA0 USDT From 0x321eF0…EB99FCAA to 0x3fa085…2f70B0310 USDT From 0xa42Cca…30CF95FF to 0xF6EF99…32FA26C80 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.05530094493084255 eth 0.05530094493084255 ETH
0x226be2…70f3b61d	16426766	Tue, Jan 17, 2023 1:17 PM	0x172858…7BD52bc6	From 0xf58e13…F36D6871 to 0xb006E3…A9fAc68d0 USDT From 0x0A4F6e…ccc088b9 to 0x91e775…4d24663B0 DAI From 0xD64Ffe…CB02Ed74 to 0x01adb0…11bD3A240 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x37736c…69B3234D to 0x2a03BD…AdA1847e0 USDC From 0xe36dF1…5cfC8441 to 0xfD8A29…aB83A45C0 USDT From 0xa60895…3e3E4c1D to 0xE8f2f7…4347D0A40 USDC From 0x185542…704fD124 to 0xabcd83…B85Aa1440 USDC From 0xc23aB2…f7bB9a44 to 0x2CeC83…751C076D0 USDT From 0x3f4d74…57e845e2 to 0xf78669…6A892dba0 USDT From 0xD3aF78…cEdE604c to 0x6ec409…2C098bA70 USDT From 0xD01135…36ACE7Cc to 0x91750c…251fcb0E0 USDT From 0xE29DCe…7e6b8332 to 0x7c666F…58d041130 USDC From 0x5B7910…Ab47e3b2 to 0x67Ba23…AcA461fa0 USDT From 0x874957…204f3862 to 0xFb7A70…a7e057d50 USDT From 0x3Affc2…f7fA6445 to 0x29B0ac…0c6dCB310 USDT From 0x0d757d…974679d2 to 0x15Cf49…2f3E7Ad40 USDT From 0x911171…A7e9B828 to 0x121d28…CC5d876E0 USDT From 0xd248Ef…8313e3AC to 0xd73A6e…905C17b10 USDT From 0xF19037…B6999365 to 0x392fbc…92C667CF0 USDC From 0x6ec409…2C098bA7 to 0xD3aF78…cEdE604c0 USDT From 0xdB03fD…961679da to 0xf0305A…Cc0e3D3E0 USDT From 0x2632B3…ad7BE1ba to 0xAeab48…0014dD9A0 USDT From 0x7b8bdD…2Ba5984F to 0x5813e3…1E8F52410 USDT From 0xc63805…f2aDF94C to 0xFcc4ac…2A6d15230 USDT From 0x1BA0ca…AA5a5a2F to 0xB019ca…0733A02e0 USDT From 0xda2803…3177Bf2C to 0x0Eb195…677aa3290 WETH From 0xc17D04…22035A40 to 0xd73eF0…1BB51F6b0 USDC From 0xBe0a06…d5A3F28f to 0x0B1292…4Afd531a0 USDT From 0x1484D0…e56Aa814 to 0x7FBb71…E236779a0 USDT From 0x8f72BE…402e1127 to 0x6bCE52…3f31ab7c0 USDT From 0x92B1DF…4b1E1598 to 0x68BD37…7Da5fC450 USDT From 0xdbdB6d…dDd4F123 to 0x273c7a…Af0f3d9B0 USDT From 0xAA0084…3C5016D0 to 0x2Ed89b…50088F320 USDT From 0x470198…022CFCDb to 0x868Ae3…303160210 USDT From 0xf49Db6…8746b65E to 0x20146c…302622E00 USDT From 0x99bEF5…25c21e6d to 0x72F1C9…DeF63E610 USDT From 0x152848…D4dea2C5 to 0x939E96…3Bc517e80 USDT From 0xCCb42A…aa8E87b1 to 0x00836f…9e1b41cf0 USDC From 0xE1912B…e07FFf1A to 0x4ED82f…59CACe990 USDC From 0x0B62A3…8e7b539d to 0x54cEC4…1fD7B8990 USDC From 0x64DCa7…33CC0083 to 0x982fB9…5C2701240 USDT From 0x304C4d…99735E51 to 0x9C6411…D59595460 DAI From 0x99bFB0…0841a78a to 0x01D22d…d996A2410 AGIX From 0x102567…c92E3538 to 0x2737CD…ba0c4C290 USDC From 0x0549f5…2Cf50478 to 0x1Bb2e2…730B11190 USDT From 0x17718E…2F5f02ad to 0x69C751…E41629310 USDT From 0xE01D33…4E3CdeE3 to 0xAE8cEf…490F5ab10 USDT From 0x78a069…36BD6ed1 to 0xb1C7a4…1eF660C40 USDT From 0x7899E7…0865a3c6 to 0xe3DEda…2A5Eb68f0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.018585581706555675 eth 0.018585581706555675 ETH
0x698001…da649670	16426027	Tue, Jan 17, 2023 10:49 AM	0x172858…7BD52bc6	From 0xDD3141…8A0eeC00 to 0xf14bA7…8373387E0 WETH From 0x42BcD3…fcFFcC94 to 0x33E6B9…EeaC35580 USDT From 0x34B0a8…DBCEf955 to 0x34De03…6A898Aa40 USDT From 0x657648…75434353 to 0x4920A7…C52105d00 USDT From 0x6fcaBD…6B9b105A to 0xe30403…7d641F2e0 USDT From 0xAeABEF…26488d20 to 0xDABe84…6927b5D10 USDT From 0x686ca0…bae089a5 to 0xF6f231…C96Df8560 USDT From 0x98A477…1a55aB82 to 0xa69214…ba0cCBD50 USDT From 0x1F6DDC…9e8553a6 to 0xE6b0fa…6C8e14eE0 USDT From 0xE29DCe…7e6b8332 to 0x7c666F…58d041130 USDC From 0xc17D04…22035A40 to 0xd73eF0…1BB51F6b0 USDC From 0xD01135…36ACE7Cc to 0x91750c…251fcb0E0 USDT From 0x272209…F003164F to 0x3f4d26…79DA45E20 USDT From 0x104D31…5d6e9f98 to 0xeA4F8E…f2A6B8E10 USDC From 0xf58e13…F36D6871 to 0xb00D59…752eC68d0 USDT From 0xBC9E2E…DFF268f1 to 0x253FB5…7aAa61DD0 USDT From 0x272209…F003164F to 0xC6bed8…4DB7F55d0 USDT From 0x272209…F003164F to 0x381101…14ac7e6F0 USDT From 0xDC645e…554D445e to 0xF4c102…018B82D40 USDC From 0x43754C…bFaf482A to 0x7DD45a…4ce3a3850 USDT From 0xAA0084…3C5016D0 to 0x2eD082…190a8f320 USDT From 0x92B1DF…4b1E1598 to 0x68BD37…7Da5fC450 USDT From 0x7da315…CBA42DF3 to 0x2B5212…E3fF74320 USDT From 0x0B62A3…8e7b539d to 0x54cEC4…1fD7B8990 USDC From 0x10Dcd6…433117B6 to 0x55D09B…134E9d330 USDT From 0x21dB65…8B0dAC8D to 0xAa620e…c9ddC8350 USDT From 0x1BA0ca…AA5a5a2F to 0xB019ca…0733A02e0 USDT From 0x08086a…8fBD552b to 0x7cd96C…a68463F10 USDT From 0x78a069…36BD6ed1 to 0xb1C7a4…1eF660C40 USDT From 0x565cd9…00007771 to 0x1F40A5…2Ab93A640 USDT From 0x9CCbA1…cb62A23a to 0x6646D3…2124a2E20 USDT From 0xf49Db6…8746b65E to 0x20146c…302622E00 USDT From 0x2B34d9…29385695 to 0xFdD845…a4d15F930 USDT From 0xD16D6b…fF444133 to 0x152803…aa88a2c50 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x7AA830…3cEFcAA0 to 0x625641…81A4d2C60 USDT From 0xcE49E4…445CCEaa to 0x553c96…C7bdc8ff0 USDT From 0xF5F6cD…A8fCD019 to 0xDFbDE5…697215eF0 USDT From 0xF19037…B6999365 to 0x392fbc…92C667CF0 USDC From 0x07008B…Bd54cBD7 to 0x72211f…AdDaA4f20 USDT From 0xCc0061…ba3037fd to 0x4E3779…239977830 USDT From 0x64DCa7…33CC0083 to 0x9824f7…E85d01240 USDT From 0xB4Bfe5…A91edEd4 to 0xc67590…5501e4C80 USDT From 0x272209…F003164F to 0xdD8FF1…81121ea90 USDT From 0x5B7910…Ab47e3b2 to 0x5a2451…544D68e40 USDT From 0x185542…704fD124 to 0xabcd83…B85Aa1440 USDC From 0xCc0061…ba3037fd to 0x4E32bd…234B77830 USDT From 0x1484D0…e56Aa814 to 0x7FBb71…E236779a0 USDT From 0x634677…1Ff43a9b to 0xFEE645…a7761Ce40 USDT From 0x797f99…818d3a4a to 0x9aE81a…C1071ac50 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.014897470327403631 eth 0.014897470327403631 ETH
0xf1c7a6…c70aebb1	16425402	Tue, Jan 17, 2023 8:44 AM	0xbA5A4A…D5f18fFf	From 0x0b3aD6…9Ac0Fcc5 to 0xb08aFD…DB3c50FD0 USDT From 0x47da74…B216B225 to 0x3D576d…620617D10 USDT From 0xfE7401…4BbA5ad8 to 0xE85458…0C65B1cC0 USDT From 0xD01135…36ACE7Cc to 0x91750c…251fcb0E0 USDT From 0x686ca0…bae089a5 to 0xF6f231…C96Df8560 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x1E0e3D…5e421188 to 0x04C435…D4C26fFf0 USDT From 0x907A96…ABFA16Be to 0xe6F63A…903785330 USDC From 0xE01D33…4E3CdeE3 to 0xAE8cEf…490F5ab10 USDT From 0x749cC4…Fd163D8B to 0xD6A238…7Db5d5E00 USDT From 0x8Ce25b…024cEAC3 to 0xD69819…87e0046c0 USDT From 0x6fcaBD…6B9b105A to 0xe30403…7d641F2e0 USDT From 0x797f99…818d3a4a to 0x9aE81a…C1071ac50 USDT From 0xB44b75…e921F18B to 0x57f07a…74Fa7aba0 USDT From 0xf49Db6…8746b65E to 0x20146c…302622E00 USDT From 0x2D88B6…bf0788AA to 0x7491BF…9F443d8B0 USDT From 0xA28F5f…F2555600 to 0x79e776…a08238340 USDT From 0x88D8DA…5b1e74d2 to 0x563341…E60dC5c00 USDT From 0xe02d82…D95b0414 to 0xAea85b…CcDe3Cf90 USDT From 0xfa781A…6c35D202 to 0x1bab00…cfA55a2F0 USDT From 0x9014d6…55fa8439 to 0x3F72B0…2D396B920 USDT From 0xB4Bfe5…A91edEd4 to 0xc67590…5501e4C80 USDT From 0xBC9E2E…DFF268f1 to 0x253FB5…7aAa61DD0 USDT From 0x07008B…Bd54cBD7 to 0x72211f…AdDaA4f20 USDT From 0xcCb497…7AdC3481 to 0x65f074…8aE759280 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008065497200558816 eth 0.008065497200558816 ETH
0x1cc52d…bb47a131	16424988	Tue, Jan 17, 2023 7:21 AM	0xbA5A4A…D5f18fFf	From 0x035A30…60345121 to 0x873c5A…B0146b0B0 USDT From 0xFf0602…BaC5A86A to 0x260307…27e8Fba10 USDT From 0xB44b75…e921F18B to 0x57f07a…74Fa7aba0 USDT From 0xeC8AC5…1ecD2680 to 0x9E3848…d68dD5Df0 USDT From 0x7D7280…e1fE3d4D to 0x78fC6B…b8426eF70 USDT From 0xc94A39…03c1F673 to 0xFFeF2C…Be8112A10 USDT From 0xe02d82…D95b0414 to 0xAea85b…CcDe3Cf90 USDT From 0xD01135…36ACE7Cc to 0x91750c…251fcb0E0 USDT From 0xf49Db6…8746b65E to 0x20146c…302622E00 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0xB4Bfe5…A91edEd4 to 0xc67590…5501e4C80 USDT From 0x797f99…818d3a4a to 0x9aE81a…C1071ac50 USDT From 0x34105b…27D7d9e4 to 0xe63fd8…9541DD150 USDT From 0x15eefC…6d451203 to 0x007AB3…8fEaa6fB0 USDT From 0x6fcaBD…6B9b105A to 0xe30403…7d641F2e0 USDT From 0x68A8e2…02fF3dd1 to 0xB43EbC…ED97534f0 USDT From 0xa7B69a…c6B60d4a to 0xDdd592…6681d9680 USDT From 0x634677…1Ff43a9b to 0xFEE645…a7761Ce40 USDT From 0x1F6DDC…9e8553a6 to 0xE6b0fa…6C8e14eE0 USDT From 0x7899E7…0865a3c6 to 0x501db1…6e52c0ae0 USDT From 0x0a27bf…3bB0f3c6 to 0x866D97…A52e26820 USDT From 0x651B28…c0D3Ef21 to 0xD65644…9B1b64270 USDT From 0x1c416E…036fd952 to 0x0b8382…3664Fb410 USDT From 0xE6044B…D05139BC to 0x422e58…09b5d6be0 USDT From 0x9F533A…D7A00a45 to 0x971ebf…1Ca6228b0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00732943928728152 eth 0.00732943928728152 ETH
0x34793f…7421be12	16424152	Tue, Jan 17, 2023 4:33 AM	0xbA5A4A…D5f18fFf	From 0x090d13…5FAAf24A to 0x4fec6e…669E07940 USDT From 0xa650fb…104c48Ae to 0x20ed10…f93B2b5b0 USDT From 0x092250…f22Ac1Cf to 0xe4BDC7…649ca9440 USDT From 0x5d536a…6B9B3424 to 0xfB1720…1AB1D2550 USDT From 0xFda1e4…843E74ac to 0xD47555…7899c77c0 USDT From 0xC262db…8A9e1429 to 0x1C8a26…AF079C4e0 USDC From 0x013265…c17AcE20 to 0xaFa8aF…0A2Bec110 USDT From 0x37b8B9…E2db5114 to 0xbF6184…b3d037010 USDT From 0xE494F2…601fE1d4 to 0xDF10Cb…3b94e17B0 USDT From 0x491511…6Ca44d90 to 0x61B74b…ff6FB7Cc0 USDT From 0x11DD70…df00359f to 0xD559a5…B64738C30 USDT From 0xe8B6D9…9dCE8337 to 0x861193…Ce6B732D0 USDT From 0xaFa8aF…0A2Bec11 to 0x013265…c17AcE200 USDT From 0xDfe290…F73C2d10 to 0xC570cD…CdC96b6c0 WETH From 0x3f5968…aFB7E8c4 to 0xF8cAA1…47078f3b0 USDT From 0xe8B6D9…9dCE8337 to 0x29268D…0cbec6C30 USDT From 0x4fec6e…669E0794 to 0x090d13…5FAAf24A0 USDT From 0xF198C1…07daD1B0 to 0xE22950…Fa3335760 USDT From 0xe8B6D9…9dCE8337 to 0xB2fC29…d58625C20 USDT From 0x61377E…84005549 to 0x755EEf…A3EA235b0 USDT From 0xe8B6D9…9dCE8337 to 0x05c387…6A757E220 USDT From 0xf84f3f…4Cd395fe to 0x120a36…68F06eFd0 WETH From 0x9560bB…83B2ED3f to 0x732564…cdBC7a780 USDT From 0xCc0061…ba3037fd to 0x0D281B…b947D5040 COMP From 0xD559a5…B64738C3 to 0x11DD70…df00359f0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007483451619908664 eth 0.007483451619908664 ETH
0x5926fd…44221cf0	16417559	Mon, Jan 16, 2023 6:28 AM	0xfE260d…e7f539E9	From 0x90E32D…f8294A74 to 0xE64683…9a8F099f0 USDT From 0x7679A8…5092ea58 to 0x1619ef…bF6a0bf30 USDT From 0x6A6eFe…79070268 to 0x4899a9…E8499f0c0 USDT From 0x7E769E…69A15d04 to 0x923Fe5…a0381D390 USDT From 0x1Ae04B…f9EfD1Be to 0x2c10a3…7ec4d4c50 USDT From 0x30053f…079B2f64 to 0x21936C…a7a4D8CE0 USDC From 0x46aAb3…40895842 to 0xE207Bc…BE8Aa5340 USDT From 0x7225C8…8242451A to 0x013265…c17AcE200 USDT From 0xb06bAa…68dF6D38 to 0xbC79f9…CF864BA20 USDT From 0xf66520…5770fb7A to 0x42eF84…60353cba0 USDT From 0x82eec4…66F17751 to 0x5995De…e14Ea6A70 USDC From 0x7a102B…15A702D1 to 0xE635E3…A852ff120 USDT From 0x4897CB…414c9F0C to 0x3D8fab…3440826F0 USDT From 0x396fF1…d56D354a to 0x379646…8bFa40990 USDT From 0xB270aF…933C9302 to 0x8c4B2F…5600960F0 USDT From 0x899a5B…a7DDC0b6 to 0x9aE3B3…82dDCB1f0 USDT From 0x92B223…7Ab63550 to 0x6d37d4…0588857C0 USDT From 0x870E25…9507467e to 0xc7cE1A…2bbc4f0F0 USDT From 0xfFb328…95B982B6 to 0x2C61f3…7e5e04770 USDT From 0x3792CD…7D0F4099 to 0x493BE7…2b411d310 USDT From 0x678b96…9CA1add9 to 0x735AE8…3bf37B000 USDT From 0x347fDA…1cd75EEF to 0x4Aea30…289AB0480 USDT From 0x9bcDc7…bc760134 to 0x998236…DbD356370 USDC From 0x640d36…eaf55C2f to 0x587E6a…7900328F0 USDT From 0xCF90Ad…1E11D319 to 0x640928…77A95C2f0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.008539387274566879 eth 0.008539387274566879 ETH