Address 0x058EBFFf1A371dCaED97AD6AebDc3Fee3C32aD52

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
0x7e4885…57ec4461	16468141	Mon, Jan 23, 2023 7:54 AM	0xc9DAbC…7DC7F5C6	From 0xd30889…Eff8036B to 0xA14DF7…34fbF51a0 USDC From 0xA14DF7…34fbF51a to 0xd30889…Eff8036B0 USDC From 0xaDE919…475f6A65 to 0x8d403F…47EAfcd40 DAI From 0x8d403F…47EAfcd4 to 0xaDE919…475f6A650 DAI From 0x9A31BD…40931AA9 to 0x11ff20…4F7F74d20 LINK From 0x11ff20…4F7F74d2 to 0x9A31BD…40931AA90 LINK From 0x0C0247…18E9248b to 0x21F833…dc2b11690 1INCH From 0x21F833…dc2b1169 to 0x0C0247…18E9248b0 1INCH From 0x393F71…c270753B to 0x50C681…c329CBCc0 SHIB From 0x50C681…c329CBCc to 0x393F71…c270753B0 SHIB From 0x8D8cC1…e30bd3F7 to 0x25d0eF…0E3689570 USDC From 0x25d0eF…0E368957 to 0x8D8cC1…e30bd3F70 USDC From 0xfF330a…499E4651 to 0x94aBE7…d9A31eb90 DAI From 0x94aBE7…d9A31eb9 to 0xfF330a…499E46510 DAI From 0xbf526B…8dEe516d to 0xff3295…1fAe46510 DAI From 0xff3295…1fAe4651 to 0xbf526B…8dEe516d0 DAI From 0x5A65CD…12f7E55E to 0x29aDdE…334Ae2900 USDC From 0x29aDdE…334Ae290 to 0x5A65CD…12f7E55E0 USDC From 0xECC857…1e21e86a to 0x400959…45498B5a0 USDC From 0x400959…45498B5a to 0xECC857…1e21e86a0 USDC From 0xA226b0…bd685fb3 to 0xfc6416…76d2c9A70 USDC From 0xfc6416…76d2c9A7 to 0xA226b0…bd685fb30 USDC From 0x31e25c…0f598bD2 to 0xa558c1…783603410 USDC From 0xa558c1…78360341 to 0x31e25c…0f598bD20 USDC From 0x55B8B6…71cd1572 to 0x270069…d75f01AA0 USDP From 0x270069…d75f01AA to 0x55B8B6…71cd15720 USDP From 0xFA363e…cfc72Fad to 0xEa98FD…Ae56B1910 QNT From 0xEa98FD…Ae56B191 to 0xFA363e…cfc72Fad0 QNT From 0xf88F82…Ab0CE9aa to 0xfa87BF…73e614150 USDC From 0xfa87BF…73e61415 to 0xf88F82…Ab0CE9aa0 USDC From 0x270601…9C1f01aa to 0xf88ea9…002Ce9AA0 USDC From 0xf88ea9…002Ce9AA to 0x270601…9C1f01aa0 USDC From 0xa0B580…e9b4317c to 0x46cc0B…41D962f60 USDC From 0x46cc0B…41D962f6 to 0xa0B580…e9b4317c0 USDC From 0xe489db…18148F1a to 0x88eC4e…41CcF9af0 USDC From 0x88eC4e…41CcF9af to 0xe489db…18148F1a0 USDC From 0xbdDB01…386a9000 to 0xD8f0F7…0f11b8d90 USDC From 0xD8f0F7…0f11b8d9 to 0xbdDB01…386a90000 USDC From 0x770F70…Cf23075A to 0xbDd875…aF9a90000 USDC From 0xbDd875…aF9a9000 to 0x770F70…Cf23075A0 USDC From 0xe39235…6C595159 to 0x314912…c96c3b2d0 USDC From 0x314912…c96c3b2d to 0xe39235…6C5951590 USDC From 0x3F08f1…B2D263D9 to 0x50167E…8de844c10 APE From 0x50167E…8de844c1 to 0x3F08f1…B2D263D90 APE From 0x0585b2…6202aD52 to 0xd54A12…F3f2C7190 USDC From 0xd54A12…F3f2C719 to 0x0585b2…6202aD520 USDC From 0xd793f0…A5B9DAff to 0x058EBF…3C32aD520 USDC From 0x058EBF…3C32aD52 to 0xd793f0…A5B9DAff0 USDC From 0x862141…6CeeBEe1 to 0x8aef29…06bd08EE0 USDC From 0x8aef29…06bd08EE to 0x862141…6CeeBEe10 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011081524417112652 eth 0.011081524417112652 ETH
0x1116a9…56b2e651	16453188	Sat, Jan 21, 2023 5:48 AM	0xc9DAbC…7DC7F5C6	From 0x616413…0E380b37 to 0x672aF4…FA76067F0 USDC From 0x672aF4…FA76067F to 0x616413…0E380b370 USDC From 0x8ec419…52AE9B97 to 0x75B406…F4Efc7330 USDC From 0x75B406…F4Efc733 to 0x8ec419…52AE9B970 USDC From 0x6171D7…b1293f60 to 0x1849d3…642EF5e10 APE From 0x1849d3…642EF5e1 to 0x6171D7…b1293f600 APE From 0x217a5b…85407bc5 to 0x1bBc55…067605aa0 USDC From 0x1bBc55…067605aa to 0x217a5b…85407bc50 USDC From 0xDA1447…F1A9FDE7 to 0x307a99…5f8238510 APE From 0x307a99…5f823851 to 0xDA1447…F1A9FDE70 APE From 0x02d205…2Af93817 to 0xbe59F4…E8a52F220 USDC From 0xbe59F4…E8a52F22 to 0x02d205…2Af938170 USDC From 0x235B26…2962b30d to 0xEc2616…9405896e0 USDC From 0xEc2616…9405896e to 0x235B26…2962b30d0 USDC From 0x354304…2d3438e5 to 0x4b1A03…524B566e0 USDC From 0x4b1A03…524B566e to 0x354304…2d3438e50 USDC From 0xf190dD…CeC9b564 to 0x61D2C4…ad6112010 USDC From 0x61D2C4…ad611201 to 0xf190dD…CeC9b5640 USDC From 0xd793f0…A5B9DAff to 0x058EBF…3C32aD520 USDC From 0x058EBF…3C32aD52 to 0xd793f0…A5B9DAff0 USDC From 0xB476Ee…E9772969 to 0x300282…7dE8d9240 USDC From 0x300282…7dE8d924 to 0xB476Ee…E97729690 USDC From 0x46D177…1e5B10bA to 0xd793Af…1C49daFf0 USDC From 0xd793Af…1C49daFf to 0x46D177…1e5B10bA0 USDC From 0xb577dF…ed24fF0e to 0x7938b5…154D4D3B0 USDC From 0x7938b5…154D4D3B to 0xb577dF…ed24fF0e0 USDC From 0x52b01C…514f11c5 to 0x5Cfdb1…cD21524b0 BUSD From 0x5Cfdb1…cD21524b to 0x52b01C…514f11c50 BUSD From 0x0436E9…dc5e160f to 0x5B87Aa…C01084640 USDC From 0x5B87Aa…C0108464 to 0x0436E9…dc5e160f0 USDC From 0x2d6eE5…a09c3918 to 0x1C182e…4cdAa7080 COMP From 0x1C182e…4cdAa708 to 0x2d6eE5…a09c39180 COMP From 0x3C48f8…7D37cc99 to 0x88140f…e5f7222F0 USDC From 0x88140f…e5f7222F to 0x3C48f8…7D37cc990 USDC From 0x1FBeA0…2ee32a96 to 0xfa3456…6D6219E60 USDC From 0xfa3456…6D6219E6 to 0x1FBeA0…2ee32a960 USDC From 0x2E8D21…95ABd5cE to 0xB8Bb4e…5d9aD7EF0 USDC From 0xB8Bb4e…5d9aD7EF to 0x2E8D21…95ABd5cE0 USDC From 0x29e999…91973606 to 0x2E8352…FfEbD5CE0 USDC From 0x2E8352…FfEbD5CE to 0x29e999…919736060 USDC From 0xF1bd16…4676f953 to 0x723792…1AC795720 DAI From 0x723792…1AC79572 to 0xF1bd16…4676f9530 DAI From 0x7c0BfC…6f3f2A99 to 0x0886A9…F08665300 BUSD From 0x0886A9…F0866530 to 0x7c0BfC…6f3f2A990 BUSD From 0x89385c…f6eeE6bE to 0x98B158…262A6d9c0 USDC From 0x98B158…262A6d9c to 0x89385c…f6eeE6bE0 USDC From 0x6c78cc…95bbBc9d to 0x505234…8F9289F30 APE From 0x505234…8F9289F3 to 0x6c78cc…95bbBc9d0 APE From 0x01151A…6de8Fa34 to 0x7C84BB…C09F002E0 MATIC From 0x7C84BB…C09F002E to 0x01151A…6de8Fa340 MATIC	0x4c6915…7747c611	0 eth 0 ETH	0.011966942877895523 eth 0.011966942877895523 ETH
0x6bd7cb…8ebe0198	16446692	Fri, Jan 20, 2023 8:02 AM	0xc9DAbC…7DC7F5C6	From 0xF491B6…25F18d3c to 0x487Cf6…17C91A080 MATIC From 0x487Cf6…17C91A08 to 0xF491B6…25F18d3c0 MATIC From 0xbC2eD5…23A533B5 to 0xd40F3C…D2C971780 SHIB From 0xd40F3C…D2C97178 to 0xbC2eD5…23A533B50 SHIB From 0xdFe2F3…25CDb56F to 0x01893f…bBd9eEb90 USDC From 0x01893f…bBd9eEb9 to 0xdFe2F3…25CDb56F0 USDC From 0xc5ee9e…C312FCdb to 0xDbC214…8b544f440 USDC From 0xDbC214…8b544f44 to 0xc5ee9e…C312FCdb0 USDC From 0x299939…A0Aae83e to 0xa129b7…b0962be40 LINK From 0xa129b7…b0962be4 to 0x299939…A0Aae83e0 LINK From 0x962F16…4fCE20C7 to 0x01e9dB…FBBEda130 USDC From 0x01e9dB…FBBEda13 to 0x962F16…4fCE20C70 USDC From 0x1814b7…995d2FdA to 0xE6F043…cBd75E120 USDC From 0xE6F043…cBd75E12 to 0x1814b7…995d2FdA0 USDC From 0x91bcF5…04512B29 to 0xB9849D…0D02cDD30 USDC From 0xB9849D…0D02cDD3 to 0x91bcF5…04512B290 USDC From 0x335a1F…2cB6Ab80 to 0x91b15d…01512b290 USDC From 0x91b15d…01512b29 to 0x335a1F…2cB6Ab800 USDC From 0x85266F…9b6e753b to 0xF679B0…2bFeEd600 USDC From 0xF679B0…2bFeEd60 to 0x85266F…9b6e753b0 USDC From 0xbDB620…591ef4ac to 0x357e4f…77789C180 UNI From 0x357e4f…77789C18 to 0xbDB620…591ef4ac0 UNI From 0x33A65b…9E48C306 to 0xA82a74…978AF4AA0 USDC From 0xA82a74…978AF4AA to 0x33A65b…9E48C3060 USDC From 0xF25d1D…c0DB6d3C to 0xcead7a…96910cBF0 MATIC From 0xcead7a…96910cBF to 0xF25d1D…c0DB6d3C0 MATIC From 0x8A4571…7dF01A49 to 0xC1f47E…008B11cD0 APE From 0xC1f47E…008B11cD to 0x8A4571…7dF01A490 APE From 0x4c8E4C…1e7b0B06 to 0x16C5b4…0bf2CA2f0 USDC From 0x16C5b4…0bf2CA2f to 0x4c8E4C…1e7b0B060 USDC From 0x0585b2…6202aD52 to 0xd54A12…F3f2C7190 USDC From 0xd54A12…F3f2C719 to 0x0585b2…6202aD520 USDC From 0xceF2a5…E30317cc to 0x058EBF…3C32aD520 USDC From 0x058EBF…3C32aD52 to 0xceF2a5…E30317cc0 USDC From 0x2B43E0…689E1dFC to 0x6C35e6…2554c88d0 CHZ From 0x6C35e6…2554c88d to 0x2B43E0…689E1dFC0 CHZ From 0x4B3dcD…9776b55E to 0x5eed4b…a87daEb30 USDC From 0x5eed4b…a87daEb3 to 0x4B3dcD…9776b55E0 USDC From 0xcf7F25…2e7a960a to 0x147B57…8218f9400 SUSHI From 0x147B57…8218f940 to 0xcf7F25…2e7a960a0 SUSHI From 0x0D18c0…e642FB06 to 0x04DA89…28BC5Cd20 USDC From 0x04DA89…28BC5Cd2 to 0x0D18c0…e642FB060 USDC From 0x889434…31Fcf4A1 to 0x823115…BEa36ba40 USDC From 0x823115…BEa36ba4 to 0x889434…31Fcf4A10 USDC From 0x52d597…7E965176 to 0xc3e1cD…5995E0750 USDC From 0xc3e1cD…5995E075 to 0x52d597…7E9651760 USDC From 0xB32E08…5c72C19A to 0x84db7d…CFE46E7e0 USDC From 0x84db7d…CFE46E7e to 0xB32E08…5c72C19A0 USDC From 0xB4B718…dCb4491F to 0xDF3537…0F1Cb27A0 USDC From 0xDF3537…0F1Cb27A to 0xB4B718…dCb4491F0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.013210477336339668 eth 0.013210477336339668 ETH
0x3387b6…bbe7e47f	16439266	Thu, Jan 19, 2023 7:08 AM	0xc9DAbC…7DC7F5C6	From 0x111972…6483908d to 0x00A18c…B63e81100 APE From 0x00A18c…B63e8110 to 0x111972…6483908d0 APE From 0xf2FEDF…f926c636 to 0x2768b5…bbc805De0 APE From 0x2768b5…bbc805De to 0xf2FEDF…f926c6360 APE From 0x4A1255…4BB311e7 to 0x262359…9F687E7A0 USDC From 0x262359…9F687E7A to 0x4A1255…4BB311e70 USDC From 0xAF712e…49a7673E to 0xF2F911…7C06C6360 APE From 0xF2F911…7C06C636 to 0xAF712e…49a7673E0 APE From 0xbbd230…2e8B1064 to 0x478b40…332Bf69D0 APE From 0x478b40…332Bf69D to 0xbbd230…2e8B10640 APE From 0xceF2a5…E30317cc to 0x058EBF…3C32aD520 USDC From 0x058EBF…3C32aD52 to 0xceF2a5…E30317cc0 USDC From 0x55F9eB…228487DB to 0xCeFa5F…669317CC0 USDC From 0xCeFa5F…669317CC to 0x55F9eB…228487DB0 USDC From 0xA5E029…2777EaF1 to 0x9068f9…8c6f7Aff0 BUSD From 0x9068f9…8c6f7Aff to 0xA5E029…2777EaF10 BUSD From 0x18bE7c…0dB935d0 to 0x64215E…515814D70 DAI From 0x64215E…515814D7 to 0x18bE7c…0dB935d00 DAI From 0xC9e748…eB377B71 to 0x1523A5…D26068E30 USDC From 0x1523A5…D26068E3 to 0xC9e748…eB377B710 USDC From 0xae0215…364f6Cf0 to 0x1035E9…62BFf7E70 USDC From 0x1035E9…62BFf7E7 to 0xae0215…364f6Cf00 USDC From 0x8672f9…c0490805 to 0xb922BD…1C13a1c90 USDC From 0xb922BD…1C13a1c9 to 0x8672f9…c04908050 USDC From 0x95c981…a296e994 to 0xED4996…00E940e80 LINK From 0xED4996…00E940e8 to 0x95c981…a296e9940 LINK From 0xBd89c8…d637cDa4 to 0x867C9D…442908050 USDC From 0x867C9D…44290805 to 0xBd89c8…d637cDa40 USDC From 0x4Bef66…6ee2822A to 0x1E4e57…90EAC64B0 USDC From 0x1E4e57…90EAC64B to 0x4Bef66…6ee2822A0 USDC From 0x591520…a257D6f4 to 0xc67D33…268d74000 USDC From 0xc67D33…268d7400 to 0x591520…a257D6f40 USDC From 0xaDE919…475f6A65 to 0x8d403F…47EAfcd40 DAI From 0x8d403F…47EAfcd4 to 0xaDE919…475f6A650 DAI From 0x6aBcc2…88491148 to 0x25341b…D37C4ce70 WBTC From 0x25341b…D37C4ce7 to 0x6aBcc2…884911480 WBTC From 0xc646B4…C9eD4667 to 0x4d9a66…F8eCEAbA0 USDC From 0x4d9a66…F8eCEAbA to 0xc646B4…C9eD46670 USDC From 0x9419B4…27Ed94FE to 0x057464…7019ffDA0 DAI From 0x057464…7019ffDA to 0x9419B4…27Ed94FE0 DAI From 0xc13978…456E3BAa to 0x0b05e0…2811F7530 USDC From 0x0b05e0…2811F753 to 0xc13978…456E3BAa0 USDC From 0x16776e…1dC0BCD9 to 0x869e36…D1a1Ab980 USDC From 0x869e36…D1a1Ab98 to 0x16776e…1dC0BCD90 USDC From 0x86D978…38930A96 to 0x49a37E…a179C7eF0 USDC From 0x49a37E…a179C7eF to 0x86D978…38930A960 USDC From 0x6E27E0…Fb846532 to 0x3d11Ed…9Cc57fc60 USDC From 0x3d11Ed…9Cc57fc6 to 0x6E27E0…Fb8465320 USDC From 0x56B039…DFBB110E to 0xEF16c5…38D943e20 USDC From 0xEF16c5…38D943e2 to 0x56B039…DFBB110E0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011905756939818378 eth 0.011905756939818378 ETH
0x3a4425…b5dfab22	16397105	Fri, Jan 13, 2023 9:53 AM	0x8B3aB4…57e756FA	From 0xD1CfB0…6F8c3b03 to 0x92742d…fe91f9e70 USDT From 0x664bd2…1f33917C to 0x8c583B…2E28c2c40 USDT From 0xD16301…593F2CA2 to 0x6d9d15…9Db538E10 USDT From 0x8956AC…79a202e3 to 0x677EFf…bEcd22dc0 USDT From 0x46105C…1c883314 to 0x3Ae558…F7582Ae60 USDT From 0x0aF857…028DAEbC to 0xD5a4FE…2807EE2f0 USDT From 0xfb50e6…f9E39401 to 0x461418…777733140 USDT From 0x6690A2…F8003926 to 0xf8ea83…b1e7f2b00 USDT From 0xFDDFF9…09Cef6Eb to 0xe0a86a…07CAf30d0 USDT From 0x68D8C6…1E836322 to 0x70b9c5…088E1Ecd0 USDT From 0xc30ff7…2B6fEd21 to 0x9e3c6f…B7f07d180 USDT From 0x2056c7…f5292Ace to 0x834926…8ed34a310 USDT From 0xcBBb54…fe021aB1 to 0xA294c1…25c4F21C0 USDT From 0x7d236f…f64085D7 to 0x2b3301…c3Cbaf950 USDT From 0xb2d07d…440A3ddc to 0x49FceD…baCf38830 USDT From 0x12105b…2aC22D70 to 0xb334ef…2fc44Bb50 USDT From 0x980464…33d8bdDF to 0x0bdf4c…9add6aB70 USDT From 0x7C853a…d66aB1F5 to 0x794448…499786A50 USDT From 0xEc4E17…a8b4D669 to 0xBAd651…7368fF2B0 USDT From 0xF57512…3d2531aC to 0x2aFC66…62dC6eAf0 USDT From 0xBA6a37…9cD1fEA5 to 0xeC4c52…7614d6690 USDT From 0xb58D12…16f92E23 to 0x37CC67…4F2810920 USDT From 0xcf5999…A37EfAB5 to 0x10dBd2…8a6231F70 USDT From 0x9aC70B…eED8dB9e to 0xc33FC0…88F995C40 USDT From 0x0eE353…C999703B to 0x810594…3f09728A0 USDT From 0x89a950…4475A1fC to 0xeb89Ef…0faa5f7D0 USDT From 0x2194de…E559Beec to 0x9aCA7A…a058db9E0 USDT From 0x37d845…4DbF7e3C to 0x0Ee5a4…3d49703b0 USDT From 0xE7C9fE…d73B8809 to 0x605a6a…639454540 USDT From 0x6Fa442…82aFb858 to 0x15F274…3c1C23470 USDT From 0x290A04…25D1Cb3f to 0xe7c96b…EB4B88090 USDT From 0xC0B092…Cd4A2b27 to 0x6FaDCa…605cb8580 USDT From 0xf82f81…b374A3a1 to 0xCaC6bf…e21f1D9d0 USDT From 0xb0AAb1…a9A183aa to 0x954d45…Bb046A4B0 USDT From 0x058EBF…3C32aD52 to 0xb0a066…AfC183AA0 USDT From 0x5146b0…53624Cb6 to 0xe19FA8…99e10D310 USDT From 0x0C4E98…9fB414f2 to 0xd6d38a…979Cf5A70 USDT From 0xA60641…59fA7bd9 to 0x07eC0f…d5A106620 USDT From 0x2fDA65…8Da71867 to 0x8F2fB4…5115ed500 USDT From 0x47D078…ea36b225 to 0x5BF82d…8eaE089d0 USDT From 0x2c8ED4…36b7a38C to 0x0893DE…50aBF68c0 USDT From 0x5b62aC…25d60FCe to 0x8f74D0…bF0E73880 USDT From 0x1FC880…d9373287 to 0x3828DA…7BF27a870 USDT From 0x0f6D91…eB8b33BD to 0x3D6904…a7BFDa9C0 USDT From 0x0E1Fa1…E29f5193 to 0x1fcd9d…ECb732870 USDT From 0xF1E9f1…E8Ac0517 to 0x5b66f7…6dE10fce0 USDT From 0xBD6a00…c0bf28e9 to 0xDd1a3A…747c3Cd30 USDT From 0x96412D…7EB4Fc2a to 0x03e909…3d768B570 USDT From 0x7eE510…3F5bA335 to 0x2E3A5E…a6aE224c0 USDT From 0x1f38aD…a071d4df to 0xa3139f…74bd38400 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.01225433723439956 eth 0.01225433723439956 ETH
0x205ae7…c34a604d	16396533	Fri, Jan 13, 2023 7:58 AM	0x4E3d2a…Aef375E4	From 0xEAEa85…6785F0c8 to 0xb42D0C…688a584c0 USDC From 0x78e805…636525AF to 0x4a9E04…C75264f90 APE From 0xFb5F2F…3dD9fc33 to 0xdb1Ba2…53d316990 UNI From 0x237885…Fd28c489 to 0x2a5804…5D07aC0C0 QNT From 0xb37b7E…aff55854 to 0x4826b3…95A9e6CE0 USDC From 0x89356D…43a3b641 to 0x4aA439…26228B680 USDC From 0xd54A12…F3f2C719 to 0x0585b2…6202aD520 USDC From 0x058EBF…3C32aD52 to 0x744d80…0984F03B0 USDC From 0x2bdC2f…106Cce15 to 0x631545…3E8c90990 BUSD From 0xc8Ce4d…9C1d5Ce7 to 0x8f3af9…bfA03BB80 LINK From 0xc6ce3F…34D1CfA3 to 0xe738b8…940Ea1970 USDC From 0x43eC25…60A81cD7 to 0x25914c…ae2576A70 USDC From 0xd3CfA5…36316C3b to 0x57fD8E…7641953D0 SAND From 0xe3baE1…B69EB1D0 to 0x7DBd21…AefEAAA20 DAI From 0x4e713B…4606cA8d to 0x27BaB9…0C1c41A00 DAI From 0x7Db48D…8BfeAAA2 to 0x3BE6e5…3C79fEa30 DAI From 0xBEE438…03D5F79E to 0xABE2b5…76B0EED40 DAI From 0xF0b69A…6D676A65 to 0x1579B5…C4b0A5200 SAND From 0x850Ba7…81d1a7DD to 0x6A93DD…21ED652e0 USDC From 0xD0B62c…c3B7ee26 to 0x7aeE2D…920fd2cc0 USDC From 0x462fb6…F37C1834 to 0x5Cd5AB…5C394E2b0 USDC From 0xf2A32d…42eD4d0C to 0x396362…FDFEf7310 USDC From 0x423e84…aDa3095E to 0xb0De95…290865cf0 USDC From 0xc82d75…ca031068 to 0x51b2C2…018C844c0 APE From 0x51bda1…0BCF844c to 0xc82369…39a310680 APE	0x803fd2…fc042b18	0 eth 0 ETH	0.00811635410013054 eth 0.00811635410013054 ETH
0x6d9bb5…f050d46d	16388209	Thu, Jan 12, 2023 4:02 AM	0xCFabEF…426667cA	From 0xDa25Cd…8c4C3901 to 0xF9a414…b5218D540 USDT From 0xBD2A76…19BDD481 to 0xE119a3…B9fF95300 USDT From 0x48A531…212a4be9 to 0xb41F7A…f787eEe30 USDT From 0xe5a33D…8fC58C8C to 0x09A7de…9c65f9B50 USDT From 0x766096…d24cDFf7 to 0x02B5aA…2A69CA470 USDT From 0xcEb7dc…847E01D8 to 0x119C30…311977a70 USDT From 0xcFb052…92e537fA to 0xA0BE45…82C4B45F0 USDT From 0xa22079…B469A5Af to 0xc7b98e…9B96A2600 USDT From 0x244F10…dda70311 to 0x59B777…1B8205dd0 USDT From 0x274628…621E2c2e to 0xf6cFCC…0366c54f0 USDT From 0x158864…0a7BA051 to 0x30Cd4a…9BD884300 USDT From 0xb71c22…Dd501a8f to 0xb869b2…f81E69990 USDT From 0x842cab…E0764216 to 0x69D32e…1Ccbc9Db0 USDT From 0x7c2b39…8b533DD9 to 0x6bB97a…972D84220 USDT From 0x4e31E5…151b4b50 to 0x483950…75f17b920 USDT From 0xa74c27…ff63Dbea to 0x80824B…17CEe57c0 USDT From 0x77BA4b…164eD358 to 0xa5F768…439520690 USDT From 0x2dF211…82eAF5E9 to 0x1105f7…cA5004220 USDT From 0x9c2752…7e90f552 to 0x21469d…fA27Aa540 USDT From 0x347bc1…4e13DFD8 to 0xA20193…1943F0bC0 USDT From 0xAFCaEd…76365612 to 0xB6e3B6…176a064A0 USDT From 0x0432A4…3540C085 to 0x56E1bE…3B4C4bd10 USDT From 0xeEcC8f…7D8B27ad to 0x07724e…7B592EA90 USDT From 0xf8fC9e…dAE5358D to 0x6352D7…4e797bD60 USDT From 0xD0C27F…815Ef6aF to 0x1165Cd…C461BDE00 USDT From 0x9656Ee…A2DFefc0 to 0x49702C…b627B4CE0 USDT From 0x0314F4…F33d0F3C to 0x73356b…A7A4C2a30 USDT From 0x077e35…6BD92eA9 to 0x47Be6c…9060839F0 USDT From 0x29C229…a58b0946 to 0xf31bcC…8CA963270 USDT From 0x50C7d6…6F7049C3 to 0x826cE0…61f6953e0 USDT From 0xd45128…D18957E9 to 0x83D533…AFcEDce90 USDT From 0xF1C658…319568E3 to 0x058EBF…3C32aD520 USDT From 0xb1A6Ae…6c27D046 to 0x96df7B…d04B878B0 USDT From 0x96DEc2…99AB878B to 0x4AEDFE…e740Cd820 USDT From 0x04a8Ec…3D8B1051 to 0xb7A712…0a321Afd0 USDT From 0x56889E…e2923b9d to 0x4749Ad…c20777b50 USDT From 0xc0c78D…90F3FF8B to 0x7279cC…7A97a70a0 USDT From 0xeB730a…14eb6FF0 to 0xcD562E…Dbc2F9Be0 USDT From 0xcD5a14…2Db2F9be to 0x034d79…a186C33D0 USDT From 0x0FDA6F…65dD5AA1 to 0x7464bE…b02Dc99a0 USDT From 0xfD4307…2e2e24FE to 0xCF504f…9A4D609e0 USDT From 0x1FEb4A…16661251 to 0x96A446…d0b92daa0 USDT From 0x8b337e…6bf383BA to 0x87AE9a…671D46920 USDT From 0xe34B6b…1f9610e4 to 0x77D81D…CA8170880 USDT From 0x276616…D02FD487 to 0x459914…8dBA34f10 USDT From 0xcA8751…670cc162 to 0xfa9617…983df3770 USDT From 0x459519…E2Ea34F1 to 0xDf936c…9dD55EED0 USDT From 0x31e9Db…d4CA340B to 0x9472c1…975e4EB40 USDT From 0xd46326…35600605 to 0x4Da26e…6Fd6E0880 USDT From 0x66752F…d03F66c2 to 0xCaFc33…32A26f490 USDT	0x0C353D…076041C0	0 eth 0 ETH	0.013620325221500494 eth 0.013620325221500494 ETH
0x4f712d…37a53820	16364002	Sun, Jan 8, 2023 6:56 PM	0x73746C…634932b5	From 0x349dd1…fdb48CD7 to 0xad51Ec…C412e3fc0 LINK From 0x334eBC…e2ccF3B6 to 0x299b1a…1F57eD470 LINK From 0x32596A…2e76e540 to 0x0C47E1…9D5Bb4400 LINK From 0x313380…B7C858A4 to 0xA491A3…dF1BfAf60 LINK From 0x2FbC47…9365e80B to 0x14C9F2…a1Cfe07a0 LINK From 0x2E0004…9a30a16B to 0x66A5F7…3caCaE250 LINK From 0x2dEa8B…cea902A5 to 0x5DdFb9…B19810a30 LINK From 0x2D9e34…f06cA237 to 0x6E4bd6…6Ec8fd480 LINK From 0x2D1196…8dBDF1D9 to 0x058EBF…3C32aD520 LINK From 0x2D196d…FdD1eB2c to 0x834Be1…F6Ee5Df20 LINK From 0x2aAe55…c377C9eE to 0x4718F3…3C3bEe340 LINK From 0x2853F7…b098ea3C to 0x48b7b8…fE318fdd0 LINK From 0x2776A0…F54c4575 to 0x27B364…f57117a10 LINK From 0x261De7…DCAaD025 to 0x056fd0…7ac074900 LINK From 0x250169…6902fbE5 to 0x36BD54…99f20Ad10 LINK From 0x24A49d…c5BDFe84 to 0xC75169…B784A2790 LINK From 0x224bcC…25603140 to 0x49fDFd…05ce74c20 LINK From 0x2164ED…2d3181Bd to 0xF36fEB…2c771bC00 LINK From 0x1F9Ff3…65B3c4E6 to 0xdAB78d…9567EafC0 LINK From 0x1ecb78…d128cE23 to 0xA9e511…3DD3157e0 LINK From 0x1C6516…32f4a3E8 to 0x362e56…AB0748Cc0 LINK From 0x1C1546…475aF9BE to 0x077668…d296a0dc0 LINK From 0x1B922b…7B9fCD14 to 0x86363A…A873656E0 LINK From 0x1b4401…49Ad77a2 to 0xCa2D3d…Dbd74B680 LINK From 0x1a0458…1354c3CF to 0xF9AeD0…737045770 LINK From 0x19b077…22965fcC to 0x486544…9955Ad080 LINK From 0x18E248…Ff69B962 to 0x9D000d…fb0267240 LINK From 0x18BdA1…715bF12D to 0xBA85b4…c6eDA7dF0 LINK From 0x189017…19404fE0 to 0x1d645b…519B1F6C0 LINK From 0x1833C7…af6c7EC1 to 0x76B228…0a441b240 LINK	0xaf40Ee…27006D77	0 eth 0 ETH	0.008202737730566904 eth 0.008202737730566904 ETH
0x361bda…873a4eac	16344700	Fri, Jan 6, 2023 2:15 AM	0x4E3d2a…Aef375E4	From 0xE506E8…8f3E9B95 to 0xe7c2d4…5a1eB9840 USDC From 0xe5050c…8E3d3EDD to 0xAa1e74…2970A3650 USDC From 0xe50558…2f786b96 to 0xddE9dF…0678F52d0 USDC From 0xE50613…A9ac6ca6 to 0xf1F96F…BC9F233A0 USDC From 0xe5048B…7C255A68 to 0xb06284…2CA90C450 USDC From 0xE504Cc…76808598 to 0x4F9BB9…745f691d0 USDC From 0xf58B53…1999B265 to 0x9C6860…615891e60 USDC From 0xE4ff08…DbdB7Ed0 to 0x058EBF…3C32aD520 USDC From 0xe4fFdb…cCD67fB5 to 0xA623C0…2E67828d0 USDC From 0xe4fE35…90e10cf8 to 0x004306…c20F55230 USDC From 0xE4fbCc…4f2CAa89 to 0x3A4401…f8aa0Ad70 USDC From 0xe4F9eB…D7EB5EbC to 0x4B20F0…674C7e7C0 USDC From 0xE4fa06…cA62De21 to 0x52da2b…7DF55D700 USDC From 0x8928b2…F48DdbD2 to 0xC96c5b…1Cfc83b90 USDC From 0xE4f555…a1d1aC24 to 0xAD888A…dD5cb06e0 USDC From 0xe4f4f3…374b9A1F to 0x486AaB…3A8345D90 USDC From 0x794b76…94Bb18e7 to 0xafcfb6…899d152d0 USDC From 0xe4F0bd…718eB602 to 0xf39EBD…ac569f030 USDC From 0xE4ECF9…88e93661 to 0x845056…09BB90aA0 USDC From 0xE4e958…f9c68619 to 0xbEe3F7…B584c94F0 USDC From 0xE4E1db…08dd7786 to 0x343526…ADA0d1510 USDC From 0x28822e…09ec3d39 to 0xCDf6D9…72C980BF0 USDC From 0xE4919B…C36ac264 to 0xD0e2Cb…Cd2982340 USDC From 0xCB46ba…1762a0Fc to 0x6AB67B…90ac383B0 USDC From 0x624488…3A7b1BCf to 0xFB9A23…DdF1a7b40 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.00947671435276488 eth 0.00947671435276488 ETH
0x4de4a9…9b04ef23	16324987	Tue, Jan 3, 2023 8:13 AM	0x53dBED…a1D8a3C0	From 0xDe31Cc…c3540bDf to 0xf68b93…F604aE720 USDT From 0x348577…99A7B546 to 0x24015D…336BD0400 USDT From 0xA294C8…2E1d0226 to 0x355150…fa13507C0 USDT From 0x02f1fC…190e8B2b to 0x8348A8…B5282e550 USDT From 0x355b5f…f053507c to 0xb367d8…e02b93020 USDT From 0x1E6A09…069ffF83 to 0xD2540C…80Fb481B0 USDT From 0xA5C798…773C7997 to 0xB7233C…65F4d0b00 USDT From 0xD27aa5…0C4ca139 to 0xd9fFD3…0d3Ff6C10 USDT From 0x0Ba580…0064EDEa to 0x8fCC50…944c72590 USDT From 0x0139Fd…86b0dee8 to 0x2F8eA0…fedECE920 USDT From 0x2f85b8…A14ECe92 to 0xEfe68A…c5d5D82A0 USDT From 0x292F55…72AB6F13 to 0xe0260b…c7B1d7970 USDT From 0xe02b31…7751D797 to 0x131Cc0…E16c35Aa0 USDT From 0x9194A2…6aede8fb to 0x715068…859ff6da0 USDT From 0xe7c96b…EB4B8809 to 0x290A04…25D1Cb3f0 USDT From 0x2907d3…6611cB3F to 0x2A6890…75cE94920 USDT From 0xF9B855…84F235A9 to 0xB33b38…47f570650 USDT From 0xB3378B…d8a57065 to 0x6fCEd0…c05B105A0 USDT From 0x1A6b9F…BC88F7c0 to 0xb44E2C…0fD447620 USDT From 0x41EBdd…9eB82265 to 0xd8DaDa…643Eebe70 USDT From 0xaebF35…f0BEa24c to 0xEcc49B…B6af884f0 USDT From 0x94Ab65…572C8Db6 to 0xA67B17…b653DF480 USDT From 0x4878c8…276b8F2a to 0x9A5955…2a4C6F200 USDT From 0xc277a8…5b95f7EE to 0x4374Aa…475Ed56F0 USDT From 0xc9D54E…9445F2b1 to 0x0513fd…0c6F17d30 USDT From 0x9B7E3E…BA0CE76C to 0xAa9a44…fF22e7840 USDT From 0xB7787D…Db678F16 to 0x2cb917…620F75B20 USDT From 0xb0a066…AfC183AA to 0x058EBF…3C32aD520 USDT From 0xb06AA7…fEA3e05D to 0xcFf204…6E9Be97c0 USDT From 0x6F04F3…a06BAaAb to 0x68F859…BcD45C940 USDT From 0x666b5C…9e6eba00 to 0x483140…162974ff0 USDT From 0xe0CfFB…62F99ecc to 0xAAb74f…89EfFd640 USDT From 0x334168…994a9eED to 0x4B51e5…3095bC1b0 USDT From 0x059a63…c9d3218D to 0x2DCE35…342c68C40 USDT From 0xF78621…42D17fAc to 0x4763bE…4B8aC3640 USDT From 0x1BdA4F…40Dd6047 to 0x011d9A…b1605BE70 USDT From 0x45f46D…2e7F6eF5 to 0x4Fc695…00bAe3bc0 USDT From 0xd633e6…1D56a212 to 0x5aCbe8…E031357c0 USDT From 0x4fCD24…810AE3bC to 0x70E6eB…544a42590 USDT From 0x654663…2bc93A6F to 0xF99675…8c7149990 USDT From 0x8c8cb7…d4713125 to 0xE59cDa…ffFC0eA20 USDT From 0x1122c3…9EA7b92F to 0x220cd8…3f4eb42E0 USDT From 0x9BCC0E…6B08b899 to 0xc9d342…6F45f2B10 USDT From 0xf9e782…5D47BCF6 to 0xB426F7…078607120 USDT From 0x67B6C0…5ed0e13b to 0xEA2568…12f6C92A0 USDT From 0x3ac697…0A9ee871 to 0xb40AbC…246FC7860 USDT From 0x735f6d…c95FF5e4 to 0x5fDCA0…73B4C4B80 USDT From 0xBD9dAc…74F15Bed to 0x8914f7…b8e9B8F60 USDT From 0xa97B99…Dc6Eb5bb to 0x7f6E78…bDEEBb8b0 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.01203317305288948 eth 0.01203317305288948 ETH
0xbffc91…7b697511	16316641	Mon, Jan 2, 2023 4:16 AM	0x4E3d2a…Aef375E4	From 0x7450a6…6372B343 to 0x4c6938…72CC4Fb60 USDC From 0x744d80…0984F03B to 0x058EBF…3C32aD520 USDC From 0x744e2A…4068c158 to 0xA4A402…8C037F0D0 USDC From 0x744903…A6a33944 to 0xB8bf27…4Bc041860 USDC From 0x17058C…d2899580 to 0xBF870A…0A76AcB20 BUSD From 0xC8485F…FcBD6aF4 to 0x96c735…EdaB041D0 UNI From 0x743c10…75065898 to 0xe36177…D6E138770 USDC From 0x725D84…81C658aF to 0x17C3E8…76727DA00 USDC From 0x304E99…82712C01 to 0x9eC9dB…1D6884D90 USDC From 0x81d741…c4Cfe650 to 0x0860A5…B42069f60 USDC From 0x743313…6aF3e86F to 0x45A3E6…02cef4B40 USDC From 0x74316D…5B8e55A0 to 0x665e50…a55d72510 USDC From 0x2b6c99…014D4e52 to 0xfdb9dB…957E49890 USDC From 0x8DD279…fFE9ED4B to 0x306266…536d97610 USDC From 0x7427A5…E2896108 to 0xc428A1…4a1657170 USDC From 0x742367…2Af2c7A7 to 0x31E9E0…0dad2A2a0 USDC From 0x741EfC…55A8fd8B to 0x37556A…997A53530 USDC From 0x916ED5…10919d84 to 0x5BF263…7c177f990 LINK From 0x741df2…943f2299 to 0x709571…6C0086630 USDC From 0x741AdF…a7D4d534 to 0x00440C…EebB95430 USDC From 0x741b58…4cC97B4D to 0x7f1DB9…6Ec97fBe0 USDC From 0x741946…33a2F68e to 0xC5d2c4…737b2B720 USDC From 0x741612…5b0fF6D6 to 0xa151C1…C1fe38010 USDC From 0x6f164d…17b07a48 to 0x55Cf4a…a49580B40 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007957789199467718 eth 0.007957789199467718 ETH
0x925342…62392044	16296070	Fri, Dec 30, 2022 7:23 AM	0x29958b…542ed360	From 0xE0E09A…92DEa216 to 0x6E7D94…5b04bf5b0 USDC From 0x0585b2…6202aD52 to 0xd54A12…F3f2C7190 USDC From 0x6e7592…b844Bf5B to 0xE0E4cc…e87Ea2160 USDC From 0x834D65…Cb0B163B to 0x058EBF…3C32aD520 USDC From 0xee98F8…13CF0e75 to 0x277BCa…197be64b0 USDC From 0xe11bF8…fED8ee5C to 0x61c7ed…3D26d4690 DAI From 0x277D25…4c4BE64b to 0xEE9b59…478f0e750 USDC From 0x886a2D…7E404E23 to 0xA53109…2f60dfD60 USDC From 0x52CCF6…C846e6b4 to 0xD86653…c93b14fc0 USDC From 0x714e58…CBa90fB5 to 0x52c304…B476E6b40 USDC From 0x0F60d0…6d737248 to 0xce8455…6F3578200 USDC From 0xe9451D…81c73bB0 to 0x0F6dF4…3D0072480 USDC From 0x8f212b…0A2d3FAC to 0xA8832f…276ED54a0 USDC From 0xF8149D…7262c847 to 0x35EaAa…8A3571400 USDC From 0x5aC790…70961656 to 0x5a6DBd…4E3154B20 USDC From 0xb26810…4a77bA3b to 0xFC49Dc…1Bd75c8a0 USDC From 0x8199aC…0f35a332 to 0xd57ec4…80A24d4a0 APE From 0xD27Ea9…b9A024D2 to 0x427aea…54Bd97A50 USDC From 0x828D56…8982BcB9 to 0xdcd56D…c28061140 USDC From 0x33a25a…D2A9c349 to 0xE80fC3…7eC5DE860 USDC From 0xfD3F19…4AF18400 to 0x9c1FA7…E34CC2800 DAI From 0xa2998D…1eD865dE to 0xf8b965…3C02dfE10 USDC From 0x3BE6e5…3C79fEa3 to 0xfd3336…2AC184000 DAI From 0xFEEDC4…3270f76F to 0xa290d0…AB6865dE0 USDC From 0x812445…aFE63944 to 0x0d63Ea…0fc2C8590 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.007388223141041952 eth 0.007388223141041952 ETH
0xf3f370…0f65dba4	16290001	Thu, Dec 29, 2022 11:05 AM	0x29958b…542ed360	From 0x71C502…3f3B77D3 to 0xA75864…ddE2f3090 USDC From 0xeAa989…cd513032 to 0x6DE8d4…42d81D920 MATIC From 0xA51114…92d7ff5D to 0xe020fC…06E729270 USDC From 0x6cb5e6…8e114Aac to 0xA51bD4…e8E7FF5d0 USDC From 0x29F42E…352ab6a9 to 0xeb4239…5E2dCC980 USDC From 0x9Db8f6…5CD60366 to 0x41F058…8c375F0B0 BUSD From 0x6755B5…DE7EA680 to 0x058EBF…3C32aD520 USDC From 0x5369E6…Fc73d9d4 to 0x6750cB…C36ea6800 USDC From 0x8B46d7…5A0257c6 to 0x6a9B69…10510cE90 USDC From 0x0F3aD9…76B1936c to 0xA67053…c2Fb89C90 USDC From 0x63BeB8…AEe3fc0f to 0x9A6754…4aa854a50 USDC From 0x361Bc9…E58B6bF8 to 0xCFC838…92dDAC9b0 USDC From 0x2D196d…FdD1eB2c to 0x834Be1…F6Ee5Df20 COMP From 0x3c71e3…37252d3F to 0x2D1792…cb86Eb2C0 COMP From 0xD2ff0f…cB615bAb to 0xe5a354…d2fe07150 DAI From 0xD8de4C…16f224f6 to 0x15F8F1…8239eCFb0 USDC From 0xa60841…7D449D7B to 0x6c716E…0818B7C00 USDC From 0x1a5081…18058400 to 0x92864c…3e5593600 USDC From 0xaDAEB8…95849550 to 0xEfE37d…15e5Ecf80 USDC From 0x3990b6…87319330 to 0x26848D…DC9E0b9b0 UNI From 0xF33A8a…D5070062 to 0x1222E9…F14803Cb0 USDC From 0x31Dc22…e492330C to 0x4ebCEd…3C8423F30 DAI From 0x67655E…CE985d35 to 0x9aF33c…46b03A6A0 QNT From 0xd4d4e1…A5DfBA58 to 0x6e5B97…8Ff03aFd0 USDC From 0xC9e4EB…2529da1E to 0x5132DF…D920758A0 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.008285711293103905 eth 0.008285711293103905 ETH
0x014f58…078df4c4	16274722	Tue, Dec 27, 2022 7:54 AM	0x2C8a25…12EbA891	From 0xe1dc70…1FB8767d to 0x273Fb7…740FAe560 USDT From 0x163118…403b86ad to 0x400bcE…3E36BE7D0 USDT From 0x570eF0…23e1D730 to 0x570CDd…C051D7300 USDT From 0x4e62De…69C49B8d to 0x0D3C59…DC3719E20 USDT From 0x8F2fB4…5115ed50 to 0x6b76C2…3EaFA8c70 USDT From 0x8deB74…3f1efF20 to 0xAa0bc2…d0b0c8230 USDT From 0xE7530c…96C2988E to 0xA1B5B2…730bd9Da0 USDT From 0x9C63a1…0E76E0b6 to 0x1b177e…Ec045f970 USDT From 0xcA50c3…51406e5c to 0xb2d786…6DF421400 USDT From 0x36cE17…57B949ad to 0x802f2f…035E23850 USDT From 0x1b0624…A005EFA0 to 0x281D13…7ff5fb170 USDT From 0x4F0F7E…f1A4C70F to 0x6B2105…Dde690a70 USDT From 0x9AE445…f0199cdD to 0x4F01cA…BCA4C70F0 USDT From 0x82f2e2…4B76485D to 0xe5CFD2…39D328ad0 USDT From 0xB77E49…Df337e58 to 0xE09de1…A83919720 USDT From 0xc311f8…7817e880 to 0x3a079d…1B0Be47c0 USDT From 0x1173f4…4aC8294a to 0xdAac2A…5139f2720 USDT From 0x5C41e6…15706E49 to 0x1173D6…C7d8294A0 USDT From 0x62708d…Ce94Dfad to 0x91F7A4…e309e16C0 USDT From 0x91ca56…0C658521 to 0x6F579B…45eF147F0 USDT From 0x051c36…147F17d3 to 0xe0F644…Df9254e10 USDT From 0xC8d281…37b82b98 to 0x8B0D41…81c3F5300 USDT From 0xaCb371…7ADf30eE to 0xb174bf…e8D730300 USDT From 0x981602…C676C3C3 to 0x934a46…A975B9250 USDT From 0xE59f53…A8a63C47 to 0x9817e8…13C6c3C30 USDT From 0x7196bF…0b009d84 to 0xa68346…402EAE8b0 USDT From 0xfdd47C…aA99Eb04 to 0x72DB65…B2Fe15DF0 USDT From 0x3910CE…FC12C64d to 0xFdDb39…00B9eb040 USDT From 0xFecF8d…B6A5224f to 0x719c31…06409D840 USDT From 0x0c75a7…AF77953c to 0x4B5538…58893F980 USDT From 0xCbe09a…27631031 to 0x9182e2…20747df80 USDT From 0x37a811…099b6992 to 0xC5fa51…1dF6Cfd50 USDT From 0xE6E23B…5a009FaF to 0x5e6Ec9…464025430 USDT From 0x57bf5f…f222cF4B to 0x8e0B46…056E97e00 USDT From 0x7010b1…C7Df30A3 to 0x57B8D4…2492CF4B0 USDT From 0x0585b2…6202aD52 to 0x03531e…e11eefdc0 USDT From 0x20c09B…b31eF9Ee to 0x058EBF…3C32aD520 USDT From 0xF252d3…fA7cd778 to 0x62E431…754946b50 USDT From 0x6F04F3…a06BAaAb to 0x68F859…BcD45C940 USDT From 0xb2e8B5…bd1A99c6 to 0xB670C4…F48EfCF80 USDT From 0xeAd523…eE3196FC to 0x91ced0…5D3713c60 USDT From 0x9D49c3…d9948f34 to 0x878164…A7dA8F800 USDT From 0x3976F1…FD368aE9 to 0x60ac2B…DF9E8D090 USDT From 0xbC0e7a…0C55e641 to 0x2605eF…B6de88810 USDT From 0x58E735…0580000C to 0x8e397C…13A661630 USDT From 0xD6718f…cf6E2AD5 to 0x1C0d78…D3327aa50 USDT From 0xa6bcee…63a4539e to 0x3eD07b…A650c3e90 USDT From 0x1297db…144D01a4 to 0xA15D36…Bb7D5cD20 USDT From 0xa76e59…79e63a80 to 0x97E388…69eB3b920 USDT From 0x7417A2…0b67886F to 0xba535C…D60Eed5E0 USDT	0x8bc316…f1EAf146	0 eth 0 ETH	0.00945185386174061 eth 0.00945185386174061 ETH
0xbe88c2…c9966a82	16190668	Thu, Dec 15, 2022 2:23 PM	0x5883e9…a399D354	From 0x247920…5A7A8fD5 to 0x56E6f9…3bBFcCBe0 USDC From 0x894641…4D518c9C to 0xCC246B…28aB2a730 USDC From 0x7F4cfD…9D0D59b4 to 0x044489…35e02A680 USDC From 0x6e32EA…e9824073 to 0x8B6397…690dA64D0 USDC From 0x6f4CC8…ba0bdcB7 to 0xEcC4de…b6f9944D0 DAI From 0x2f3E88…c07779De to 0xfb71Af…2742fEb90 USDC From 0x013215…fFE77ac0 to 0x058EBF…3C32aD520 USDC From 0x9f72Ea…C331E34a to 0x2De151…37AC3Ab70 USDC From 0xC4334A…59Bdd110 to 0xfFb6Bc…07e4D5f40 CHZ From 0x9F6258…Eb17123F to 0x4701d4…e950FF140 USDC From 0x45da82…7e066766 to 0x1E1eD7…833393930 USDC From 0xB75690…8706b020 to 0xFE76De…9cF0e9aF0 USDC From 0xa758f2…e662598f to 0x987000…5BEfba240 MATIC From 0xD33B3e…7C820DFF to 0x1fCd20…0dACFF8b0 USDC From 0x69A6E0…e24c142a to 0xd28CC6…63776Ef50 USDC From 0x643f14…cdE11dd0 to 0x69A6A7…D45C142a0 USDC From 0x1dD271…483A1E15 to 0xc4BD6c…afc7B44a0 USDC From 0xeff558…a0f9ffcb to 0x7Cb092…18406b070 USDC From 0xa0655b…4A2e53DE to 0x22273F…c3C35CF80 USDC From 0x96E418…dAec880E to 0x925A42…7Ed035420 USDC From 0xD1C063…3225c26E to 0x0212f4…0EC9cF350 USDC From 0x297C17…f8F6db44 to 0x38A637…b4ae8c970 USDC From 0x7d71D6…2D6E922e to 0xd1c49B…1685c26e0 USDC From 0x4FF26E…f1227d76 to 0xAA89a8…e8997e6E0 USDC From 0x4b05AC…132A71D8 to 0xa0c3DA…a280f0980 USDC From 0xf465fd…b437Bc54 to 0x1C182e…4cdAa7080 CHZ From 0xa77Dd4…6AEC3407 to 0x210739…EF86e4220 USDC From 0x6C458a…9ACF9934 to 0xe5Ef50…7526C69B0 USDC From 0xa8a238…B0E0b6F2 to 0x7EeC7c…371870A50 USDC From 0xCe74b7…9B0bEDbD to 0xdC43C9…52eE671f0 USDC	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.0097725501412368 eth 0.0097725501412368 ETH
0x7b4a40…d2e72d57	16188831	Thu, Dec 15, 2022 8:14 AM	0x2C92FF…8e4E214c	From 0xEe8793…66eC9239 to 0x667125…d4591B1F0 USDT From 0x55D1c2…8641A22d to 0x746E7A…9982d2F90 USDT From 0x2a5a68…98C53230 to 0xb37CD1…E1138b7e0 USDT From 0x83eA42…29D82034 to 0xD02457…905C278B0 USDT From 0xC7F458…3026F90E to 0x281d36…2aD17a890 USDT From 0x2696b1…0006a1d0 to 0xD09254…2EE8E3360 USDT From 0x06bA53…8AF86D69 to 0xe36918…D7ABb72D0 USDT From 0x6C809d…1E75328e to 0xAbf472…49aC37E90 USDT From 0x87EE46…0B267DCe to 0x72Aa8C…D5B174f40 USDT From 0xC0fdCe…AE93E013 to 0x4147DF…3bEF08710 USDT From 0xCFdAFB…fd2dd175 to 0x2338e4…62a82EBD0 USDT From 0x620e68…E00fdA6e to 0x0D1a2C…EF88fdF30 USDT From 0x7d5b40…7066ff2c to 0xcFdBCE…B0eBD1750 USDT From 0x2CfA4D…b36C335F to 0xdf4F77…598e05910 USDT From 0xb72d17…424c781d to 0x2cF70F…0ebc335F0 USDT From 0x5f4b30…F408a354 to 0xEbD23c…16d846A90 USDT From 0x9c403b…87694391 to 0xDC8a42…0E678aFF0 USDT From 0x44735a…Ee7Eb4CA to 0x41F1cC…f80315D60 USDT From 0x03bdB8…772E7A71 to 0x7b7435…1B0B6E200 USDT From 0x83766D…64538064 to 0x51b563…3E69B4ea0 USDT From 0xCD21B4…909A3B36 to 0x8376Fa…751380640 USDT From 0x815856…d6C95bAF to 0xE41258…1e648DaD0 USDT From 0x06C9D4…98e22F15 to 0xb04f81…37BcCD6D0 USDT From 0xD4d7b6…EE243389 to 0x5F6eB9…12d0eC7d0 USDT From 0xE176c6…a205647a to 0x2a6f7d…3879D7740 USDT From 0xE99360…ad3BD90F to 0x2fD813…C8CF90DA0 USDT From 0xdB057B…16BCa8a1 to 0x4a2a21…ca44106e0 USDT From 0xB742f2…E0B926D4 to 0xfCc0ed…59178b930 USDT From 0x6d84A5…5B483E4D to 0x476323…a7135d840 USDT From 0x0585b2…6202aD52 to 0xd54A12…F3f2C7190 USDT From 0x509A97…286CA76d to 0x705d13…683c81aC0 USDT From 0x967F46…DB79728F to 0x4e8099…56Ea2fd20 USDT From 0xc7A8eB…37f76Cb7 to 0x6d865E…13B83e4D0 USDT From 0xd5417e…8412C719 to 0x058EBF…3C32aD520 USDT From 0x4Cce58…70787276 to 0x010243…b6E6e3350 USDT From 0x7bB33C…4BBb20e9 to 0xB64863…8189ceaA0 USDT From 0x30Da0b…6d8b38Aa to 0xd9c7F4…5bBd9DC60 USDT From 0xF6C150…609eFeB0 to 0x7e0865…08513D160 USDT From 0x41c9b3…57637eC8 to 0xA56617…9568fB740 USDT From 0xA656C6…bda78F20 to 0x6B0bA7…C5F8d1eB0 USDT From 0x682C1c…600Bb4B2 to 0x41c43D…E3537eC80 USDT From 0x15eefC…6d451203 to 0xD90dCD…216bdE480 USDT From 0xb9A36a…7927F800 to 0xc68864…089015570 USDT From 0x9dbb47…59563084 to 0x4C1B55…8135D4Dd0 USDT From 0xAB215c…972c2276 to 0x60A81C…F7F01bAf0 USDT From 0x15d477…2d268A45 to 0x0F5291…a426ccF10 USDT From 0x9B75c3…40a81d0a to 0x125dC0…6748d68A0 USDT From 0xfDC957…31a64ddD to 0xc2B403…8a61d1f20 USDT From 0x49e571…8c1d83Ac to 0x3cb9E4…777021190 USDT From 0x8C6883…493C41b1 to 0x26C906…C3A96ce80 USDT	0x795FC5…50949e19	0 eth 0 ETH	0.01046368946985548 eth 0.01046368946985548 ETH
0x474a4f…fecc320b	16174278	Tue, Dec 13, 2022 7:25 AM	0x5883e9…a399D354	From 0x2a9bB0…6cCA7e84 to 0x4597EC…895643840 USDC From 0x92b426…2e40E9a3 to 0xC4d7b7…B632cc570 USDC From 0xCd12c0…f4Ecdc35 to 0x50Be73…ac17146C0 MATIC From 0x431A9c…C4f2Dd36 to 0x4af845…B190CF5e0 1INCH From 0x26eF13…736cCedA to 0xc2F8Bc…5e177BfE0 SUSHI From 0xCC0f95…a011FB57 to 0x716b52…CDaa72670 MATIC From 0xCC1e31…06D159Ed to 0x6D4451…01d79f6a0 USDC From 0x5D3568…961F5BFF to 0x24f897…1C134FF80 USDC From 0xCFB41f…E31e9789 to 0x25bF12…D17906b70 USDC From 0xF4cB6E…f976e9eD to 0x467700…662Bac9b0 DAI From 0x76d95e…92BC736e to 0x452bf4…a57aDD4e0 APE From 0xa0F4D8…C6313dF7 to 0x206c59…AE034c130 USDC From 0x01f961…f727DB8d to 0x8651ef…EE7828440 USDC From 0x43E9e4…F99F716D to 0x01Febd…d5C7db8d0 USDC From 0xB7eF76…bf148452 to 0xD94468…BAF6C8790 USDC From 0x09B808…B700E600 to 0x89487B…e217A3950 BUSD From 0x005C6E…66b9EFA0 to 0x0f1F69…C74Dc22D0 BUSD From 0xe21b8C…F5Ca37a7 to 0xF2B38D…fb7C45630 USDC From 0xe97b37…e6Eb8550 to 0x91F27b…BB9F1C8e0 USDC From 0x8565e8…713f3115 to 0xc5d3b1…d6d31f720 USDC From 0x5e51Fd…92677aF4 to 0xdabbB4…8B87a2800 BUSD From 0x7eDcdf…3c6C7C5E to 0x70CF97…39f800C70 USDC From 0x0DeC6E…1eE7AE8E to 0xCB2978…9Ca305820 USDC From 0x3892d7…FD04F424 to 0xE6dF3B…0E22d16C0 APE From 0x3B4bea…CFA9A477 to 0xF3A983…F2f252C60 BUSD From 0x46cED6…472f0821 to 0xE138AC…f5B6c68e0 USDC From 0x3e3f33…2422Da23 to 0x3f78C6…519011360 BUSD From 0x4bd61a…d7A9901c to 0xD67aBc…E65e8B3F0 DAI From 0x26031B…6Cb851B6 to 0x8CdF7F…08283e800 BUSD From 0xF30e6E…412FCA47 to 0x058EBF…3C32aD520 USDC	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.00869155495236528 eth 0.00869155495236528 ETH
0x959420…c210296a	16167559	Mon, Dec 12, 2022 8:52 AM	0xCFabEF…426667cA	From 0x168759…795D1A00 to 0x2cE6dE…2f632C7F0 USDC From 0x473dbE…43cee78F to 0x9D9DF2…347c15060 MATIC From 0x8F6DB3…7d5C75B8 to 0x441ABB…A3cB5b300 APE From 0x2aB8d9…7dFd40eF to 0x37a105…9f17E5F80 USDC From 0xDe88bA…6766438B to 0x085922…db688Fba0 USDC From 0x8E1662…245791fe to 0x694571…96111D270 USDC From 0x5228F4…7FdD873e to 0xdfD4db…f71Ec57a0 USDC From 0x0F9869…55cbE335 to 0xAb4C8f…5A9CE8340 USDC From 0xA01411…32b4df6A to 0xa64858…Dc21182b0 USDC From 0x1032ff…91A8a68a to 0x6F179A…83F7DD620 USDC From 0x7fD278…629808B8 to 0xfaa645…7D55E0b80 USDC From 0xc66825…48A63f68 to 0x82b0Ed…00fBDE8a0 USDC From 0x6CDB0A…DDc0A9f7 to 0xAaCC21…16df4c280 USDC From 0xdF5264…037B00Fa to 0x98B169…B9a613D70 USDC From 0x709119…F541071e to 0x79996f…D2F8B7090 USDC From 0x696f79…00333E70 to 0xa42b14…10c8Fc5a0 USDC From 0x1B04df…3c472280 to 0x7F184E…4A8dBf040 USDC From 0x9AF70E…Ec222f39 to 0x158092…665D71660 USDC From 0x575a7F…17aC3a57 to 0x8cEf91…089aa4F60 USDC From 0xE8B303…a4F6e0f2 to 0xD4a251…404037250 USDC From 0xD9c65F…C2C7859C to 0x1D4494…5F6A8a450 USDC From 0xd4a694…08503725 to 0xe8b20F…a476E0f20 USDC From 0xf91a4b…2f74EF39 to 0x3E8D54…317bDb110 USDC From 0xA61e81…E0761c96 to 0xF4272f…9D78F3770 USDC From 0x549320…DD77Df3C to 0xbf19D2…60E940060 USDC From 0xa5360c…a8310fB7 to 0xb17727…cC824d140 USDC From 0x9D1b1b…8Aa23F7B to 0x549962…c0a7Df3c0 USDC From 0x08f94B…F0F7839D to 0x3535Fc…92DDcc0E0 USDC From 0xF30e6E…412FCA47 to 0x058EBF…3C32aD520 USDC From 0xadD8ad…649eDf6E to 0x55F80A…07FcAc5d0 USDC	0x5F46E3…DA597e1e	0 eth 0 ETH	0.008441708557525194 eth 0.008441708557525194 ETH
0xd5b831…4f9e989d	16138518	Thu, Dec 8, 2022 7:32 AM	0xd272B2…E051d69e	From 0xfCC773…16e6cB7C to 0x058EBF…3C32aD520 USDT From 0x461F0B…674785Be to 0x231847…bd987e790 USDT From 0xf52605…463ca2c7 to 0xFA4E77…fF2bCcB80 USDT From 0xF9eE7d…A5576B94 to 0x2646e5…7e1491Ef0 USDT From 0x7306Fd…c100D387 to 0x72A8Fc…d3F4a1520 USDT From 0x17c1e3…1d130a25 to 0x21e16D…1Ca1aE4c0 USDT From 0x7Ba391…79126ae5 to 0xe0A40e…02cd90fD0 USDT From 0x5962Ef…BbE3f843 to 0x1fAA2b…9771DE6e0 USDT From 0x018429…9ccfc853 to 0xA2B28d…B14F28f00 USDT From 0xB3Ec3f…f278189B to 0x63E6fE…1fFF1D490 USDT From 0xE6e018…9775dEFE to 0x7720Af…eb944f3C0 USDT From 0xD43E69…E85bB83D to 0x24620B…C28EA3960 USDT From 0xA2E018…8f092A20 to 0x052240…588F4d680 USDT From 0x2f2E96…353F9Fe5 to 0x4adF61…78bA5C930 USDT From 0x600951…119282df to 0xe0Fda9…2d6888510 USDT From 0x538146…19eAf0dC to 0x9d10F6…32Bf40Ae0 USDT From 0xf3B9A0…6bdD0BC4 to 0xe76552…6F7341C80 USDT From 0xD473D8…9C6f98Dd to 0xDe3289…464Ec7330 USDT From 0x87b97e…210f6B1b to 0xfE451c…623D339a0 USDT From 0x85DfB9…25146C8c to 0x952325…72fBdd0c0 USDT From 0x9e2e27…27a3210b to 0x68fBf6…77FCfC780 USDT From 0x3E84d2…BAf992Be to 0x486352…55e0d0d70 USDT From 0x55A8d3…618560b6 to 0xCB2299…162dE0f00 USDT From 0xDA9EA5…36CD7a95 to 0x741B5d…fE89EeA40 USDT From 0x8d96c6…02B85DCc to 0x2FffCE…c84a269b0 USDT From 0x7f425a…9E237072 to 0x23D0bD…aA06eb400 USDT From 0x218ee5…2b7E85F1 to 0x4eAC69…E877048c0 USDT From 0x355136…b2c234A4 to 0xF1CC3b…2d2c2E8f0 USDT From 0x8b055a…FB551bD0 to 0x0d71Eb…1D85C3490 USDT From 0xA0be55…4b31138F to 0x11b492…255F47930 USDT From 0xca6a57…3ce67064 to 0xAae9B9…e67ae19e0 USDT From 0x038f4D…428B1031 to 0x571E29…A49483Ba0 USDT From 0xEb1897…5813C310 to 0x39ca88…C46BcF8D0 USDT From 0xFA669A…Ce71088b to 0x09bdF9…3De0DB900 USDT From 0x520bb9…dDdc9806 to 0x5c1828…A06BAaBF0 USDT From 0x99d6f9…1138C590 to 0xD4F726…b558B3c10 USDT From 0x347bc1…4e13DFD8 to 0xA20193…1943F0bC0 USDT From 0x9839E8…89D040d1 to 0x7e5c8e…393da6060 USDT From 0x4356FF…2D9AdD96 to 0xb8BAFA…4cAFa5510 USDT From 0x332b75…87D12E7F to 0x7aDFBf…cE7c115c0 USDT From 0x28e6b1…a196d25E to 0xd40071…209a90830 USDT From 0x206149…9D0bF493 to 0xdA5aa7…136ec27a0 USDT From 0x3A1527…BD7447A3 to 0xEC7907…490A077e0 USDT From 0x21DE57…1A081FFD to 0x061983…7Ab963360 USDT From 0x008e9b…DC9230ce to 0x0FD1D8…7F279b8B0 USDT From 0xBE427A…18928a5d to 0x428c77…e5506ED60 USDT From 0xe816e0…C47A8b7b to 0xC5deF3…9F6E60f50 USDT From 0xB08d50…4B367333 to 0x730fC7…8D00d3870 USDT From 0x7F1595…5c2B580A to 0x74AEFc…01a068280 USDT From 0x124A90…080C301e to 0x83Cc4e…c2e26a430 USDT	0xA56ADf…6b233502	0 eth 0 ETH	0.011494012798198434 eth 0.011494012798198434 ETH
0xeff319…129da2a3	16131675	Wed, Dec 7, 2022 8:33 AM	0xCFabEF…426667cA	From 0xa62cb3…7024e94B to 0x9d3442…3Ee905110 USDC From 0x73a3fF…F7400E34 to 0xB5E75A…B567Cc8E0 USDC From 0x6CE8Ab…e2b41486 to 0xE3Aba2…d8De62080 USDC From 0xCcd358…3d3131C6 to 0x7e7f98…6C8f109e0 USDC From 0xD83d2e…F78eA6F9 to 0xB65B43…e7FD9C350 LINK From 0x9B8E5B…3A60E9f7 to 0x7514B5…0e4FE5400 USDC From 0x71Ee45…4E325a8E to 0x2B2377…acd75D9e0 DAI From 0x82f637…3CEcd118 to 0x058EBF…3C32aD520 UNI From 0x309bEf…FA64180c to 0x28DB83…ff1113660 SHIB From 0x520716…E858d5b4 to 0xa53068…403A005e0 USDC From 0xa04858…D584e8D9 to 0xCfe0A4…6819a4910 USDC From 0x8076D7…cc4d4d43 to 0x9e9C80…9bB206d80 MATIC From 0x393F71…c270753B to 0x50C681…c329CBCc0 SHIB From 0xfA5D8E…1954283b to 0xAdf3b4…2b6fC9C30 USDC From 0xBafC5b…105b7FAB to 0xCC9788…e5C886770 APE From 0xfB183e…a5fA68Ff to 0xE34EeA…081111340 USDC From 0x8c9159…Cf5F70e8 to 0xc55E59…5e8999Fd0 APE From 0x3d8fb4…a93EA1a9 to 0x8182c8…00fF394E0 USDC From 0xC12Fe5…6CDfb8c1 to 0x7E8F4c…a2c729e10 LINK From 0xd36D58…a5584D54 to 0xd50Cd6…78bd9F8B0 USDC From 0x2166ff…DfDe1feD to 0x7C6f96…a1Ab68Aa0 USDC From 0xe0970F…b238C3F9 to 0xAABaec…91d7A85D0 USDC From 0x25c507…27a7F68b to 0xF91Ec4…2e73319E0 USDC From 0x47e2Ca…49205116 to 0x434a1F…3398A5a40 USDC From 0x399206…44CA62de to 0x76dCbb…Fa0dd3ee0 USDC From 0x9952ae…e391AB6E to 0x2e2af3…5d6273820 USDC From 0xE86450…bDc3b358 to 0x2d1971…5094D5530 USDC From 0x0A4540…5859eC00 to 0xbBb86f…080C837F0 USDC From 0xF34f7C…e6Ae1dAd to 0x5EACd5…AF5EfBF20 BUSD From 0xc3D271…bc183f0b to 0xa531da…46136b1d0 USDC From 0x1b4612…ACf4Cd55 to 0x47E85A…4A6951160 USDC From 0xB0a531…14E063fd to 0x800cCF…D84a355F0 USDC From 0xbFeCa4…66abbcC4 to 0xf997D9…06B90F8C0 QNT From 0xbAc25e…Be3734A3 to 0x5c8A3C…4FFac07E0 USDC From 0xfAee3e…66AC4CA2 to 0x9f76EF…94e74E750 USDC From 0x2327E9…CB71397F to 0x5397c4…dbFaa14E0 USDC From 0xdDAA0f…D8295544 to 0xBb52C8…e5b0357D0 DAI From 0x9808F3…5FCd3Ce3 to 0xfcb649…35487BA00 USDC From 0x4c7859…306A6FCb to 0x4d66af…f374609e0 USDC From 0x47E22F…4C6188fD to 0xC6A33e…D375D8430 USDC From 0x10B870…Addec61a to 0xcBE568…92837ADE0 DAI From 0x2bBd1f…73b84CbA to 0x859511…64fe440e0 USDC From 0x95Aa89…5d9b9e49 to 0x1D0A00…14602E440 BUSD From 0xbe0f03…83A52c7E to 0x2216e1…AaadbE3E0 USDC From 0x9414e5…ac5BbB84 to 0xC70032…144e59e50 MATIC From 0x9C434b…7Ff1ACd4 to 0x0133ea…183BCc5d0 USDC From 0x49AAe0…6023175D to 0xc3ACE4…02A0642a0 USDC From 0x5ecA83…3EB72FD9 to 0xadbFf5…795c1d310 USDC From 0xBf3F9C…e724DEE4 to 0x8a5EF1…4CBd4Af00 USDC From 0x690951…12f3357e to 0xbe0ACe…71D52C7e0 USDC	0x5F46E3…DA597e1e	0 eth 0 ETH	0.013203515261120511 eth 0.013203515261120511 ETH

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