Address 0x093944039C2A36EF41cb5be8D0C9aB6B8675E9bd

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
0x394999…8a784a14	16680639	Wed, Feb 22, 2023 2:09 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x8C9798…9BC240AB to 0x9241f2…77843E640 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xF95555…04EA7dd5 to 0xCC4E9c…97A933420 WETH From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x7dd6A7…0B3B583a to 0x20Fcfd…eCA79e9e0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x71c08f…6Db3A992 to 0x687679…28BaA9Ec0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x846a8f…9d5c3DEa to 0x4CdB83…9fEF79400 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x98Ec97…1F3aa9Cf to 0x373590…8528a8B40 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xa2AEde…fe93E7D2 to 0x373590…8528a8B40 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014093022891195364 eth 0.014093022891195364 ETH
0x3164d1…3914f643	16680629	Wed, Feb 22, 2023 2:07 AM	0x845ac2…DB334822	From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2030eA…7Bcb529c to 0x50930d…663E98970 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xC215a5…6a4B77C9 to 0x02560D…60b35BC40 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x27899f…9EE60FD6 to 0xE49c22…E98139bD0 HEX From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x373590…8528a8B4 to 0x05745f…5a9e56530 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x373590…8528a8B4 to 0x2CdfA2…b7FC6bC00 USDC From 0xCeAb70…3E900ee6 to 0x270740…D78C0e9D0 USDT From 0x9241f2…77843E64 to 0x8C9798…9BC240AB0 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xD295D3…57A12127 to 0x9241f2…77843E640 USDC From 0x2030eA…7Bcb529c to 0xFFc9dA…dcAE365e0 USDT From 0x7298Ed…FE8D0E6A to 0x409712…796BaA6B0 USDC From 0x3a0f3c…94beE0E5 to 0x46d836…50c0d64F0 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x373590…8528a8B4 to 0x98Ec97…1F3aa9Cf0 USDC From 0x270740…D78C0e9D to 0xCeAb70…3E900ee60 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014380583707935633 eth 0.014380583707935633 ETH
0xff7f3d…44751f23	16680622	Wed, Feb 22, 2023 2:06 AM	0x845ac2…DB334822	From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x4e1d05…b40687E3 to 0x18F122…d4203c0d0 USDC From 0x49d7d0…D159C455 to 0x7bDF63…Aa864cbb0 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x6Ce08A…8DA05c26 to 0x34Bb44…d81eD9140 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6bf94F…92C0FCfa to 0x2c9c9B…6B2681750 USDC From 0x3a0f3c…94beE0E5 to 0x46D6b1…72a8D64F0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb3860E…88B3E20B to 0xd952bE…39555abf0 USDT From 0x356576…29Bc2C80 to 0x1d2984…97a19E3B0 BUSD From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2c9c9B…6B268175 to 0x6BF75d…F7cdfcfa0 USDC From 0xa3f6f0…06F31809 to 0xc2Edd2…96f0f5920 USDT From 0x270740…D78C0e9D to 0xCea0b7…317e0Ee60 USDT From 0xC88F76…4710e7B1 to 0x9DC2cf…aB47600C0 USDT From 0x373590…8528a8B4 to 0x2CdF66…33B06Bc00 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x172866…3620E2e0 to 0xb2d04f…Cc6316930 USDC From 0x66ca15…4774CA23 to 0xf50685…28AaEF6C0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01348291209319761 eth 0.01348291209319761 ETH
0xf375c3…197c24e3	16680614	Wed, Feb 22, 2023 2:04 AM	0x845ac2…DB334822	From 0x2c9c9B…6B268175 to 0x6bf94F…92C0FCfa0 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xF0CaEF…fA443BEA to 0x9F17d0…57374C880 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xf50685…28AaEF6C to 0x66ca15…4774CA230 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xe4e150…20D62a56 to 0x596EB7…6A4344E50 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x172E32…38b75C92 to 0x8e002C…87fe624F0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x9eE2d1…e6436b0a to 0x11aE2E…1094C5e20 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x9B06aA…9c3Dc73c to 0x6a049C…f7A4A1A00 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01323289414497048 eth 0.01323289414497048 ETH
0x4b8ef1…bb5dcfbc	16680608	Wed, Feb 22, 2023 2:03 AM	0x845ac2…DB334822	From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xaCdd6E…05956a30 to 0x40023F…81eB61540 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x9f3A0e…68931aaE to 0xf48ccE…73b2Ba4E0 USDT From 0xcED92F…b0D41ce0 to 0xcd6CFC…f48DD5AD0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x400f3b…Ef86698f to 0x4a9CdE…E96C32C60 USDC From 0xE12C0c…238B5A4F to 0x47d5B0…d585AB330 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x440FDB…c341a84f to 0xdD1555…E59Cc0950 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xaCdd6E…05956a30 to 0x6f41CD…fa4dD5B40 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x56898f…b4694665 to 0x211131…901825C40 USDC From 0x2947cD…b5735987 to 0xB9c08c…a9Bfa4300 APE From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x21c108…4b236B0e to 0x6abFF2…B26860350 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.014650291869197106 eth 0.014650291869197106 ETH
0x964d73…57b08ebf	16680600	Wed, Feb 22, 2023 2:01 AM	0x845ac2…DB334822	From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x7298Ed…FE8D0E6A to 0x09FA09…25afcB500 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x236DDE…23967FDe to 0x7932B4…7f0c399c0 USDT From 0x596EB7…6A4344E5 to 0xE4e888…498F2A560 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xf48ccE…73b2Ba4E to 0x9F3537…e8491AAE0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01528623370483722 eth 0.01528623370483722 ETH
0x571fbc…28bf5402	16680591	Wed, Feb 22, 2023 1:59 AM	0x845ac2…DB334822	From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x3b999c…23dD59a7 to 0x261990…4c4c5Ce00 DAI From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x48fF40…A0aD2E53 to 0x88161b…eE0b72740 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xc01e3E…4BE70d2d to 0x89a400…f9277D540 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xaCdd6E…05956a30 to 0xF5513B…9a2221eF0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013382536686242097 eth 0.013382536686242097 ETH
0xdee53a…c61b831f	16680583	Wed, Feb 22, 2023 1:58 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x120637…e87B435f to 0xC55EdD…5BA7E7fa0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x1Af23F…D3a57276 to 0xA0492F…EBeD5ef60 USDT From 0x101dF3…Cc081d59 to 0xd952bE…39555abf0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xD9AFD4…dAd5D40A to 0x7014cb…29CCb2050 USDT From 0x3f3CEF…051551A4 to 0x373590…8528a8B40 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x43d2E9…708169cD to 0xE207dE…1d3f89550 USDC From 0x1b9968…6ef0E0fC to 0x19164c…f72465580 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x8e0253…b4fE624F to 0xc3431B…C6cc4D210 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0130566489740752 eth 0.0130566489740752 ETH
0xc3a89b…72b2201f	16680577	Wed, Feb 22, 2023 1:57 AM	0x845ac2…DB334822	From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x4040EA…9471949B to 0xFf5dd6…91f69c250 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xD431E6…06eA7EDF to 0x9AC41A…0427C6140 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x169Fc5…20DFF86F to 0x926FDf…559f84Ae0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x4040EA…9471949B to 0xFF5bE7…16249C250 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xB9E85c…5B204CF5 to 0x396F0e…Fd7d217B0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x373590…8528a8B4 to 0x3f3CEF…051551A40 USDT From 0xba4F4a…fd9ce573 to 0xEfDC6A…8ff28E5E0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf78ae2…1FA43198 to 0x4c2b35…EDeF53520 USDC From 0x5c049C…2c099aeE to 0xD8D6fF…f253cEF00 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x1C29fF…2C7035FD to 0xee36aB…170c5e9B0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013706644140516939 eth 0.013706644140516939 ETH
0x7b4b26…4c26cef1	16680569	Wed, Feb 22, 2023 1:55 AM	0x845ac2…DB334822	From 0x9E703A…84E93b1d to 0xEafcBD…be7494830 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xeC9d23…12240dc4 to 0xf8Bb1C…0C9ac39B0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x5A92d5…1Cb0cFC9 to 0xec234d…3A79eBD40 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x4c2b35…EDeF5352 to 0xf78ae2…1FA431980 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xDcEFC9…6003D30b to 0x9bFc14…8A48fFDb0 WETH From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x3511e1…1d76abc8 to 0xfB64Af…8421B6f40 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x60Ac8B…7c42FDe6 to 0x30FF85…77CC1c460 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013957732481858076 eth 0.013957732481858076 ETH
0x4f32d6…8605f43b	16680560	Wed, Feb 22, 2023 1:53 AM	0x845ac2…DB334822	From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x997f13…E9E6BE34 to 0x246BBe…506EC5aB0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xec6B22…CA35D09E to 0xA08771…138FaccA0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x58b704…05925023 to 0x5DF0B8…bb29e0950 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x373590…8528a8B4 to 0xe43114…484344c90 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.015118046943453924 eth 0.015118046943453924 ETH
0xec52d3…44675f27	16680550	Wed, Feb 22, 2023 1:51 AM	0x845ac2…DB334822	From 0xb507Fb…084E8b94 to 0x347377…1222703c0 USDT From 0x371025…8410e7c4 to 0xE7aE22…f4ad489b0 USDT From 0x608125…7239Fe80 to 0x704749…314734cd0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x3511e1…1d76abc8 to 0xFB6A01…E66CB6f40 USDT From 0xcf3F22…b7D2AAd9 to 0x5F787E…fE5bcbC40 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xD728f3…59D44242 to 0xFa435d…B9dC1Efe0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x02676a…E98D0Ea5 to 0xC1EB97…Aa60Ddcc0 WETH From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x80E14e…1bC90153 to 0x7982Ad…B97Cf6790 WETH From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x50BE13…80e56772 to 0xC3dCDd…21f743520 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xeAFc37…8A749483 to 0x6fcaBD…6B9b105A0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x73F010…A59349C9 to 0x2390f4…67F04A780 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.011690964417191928 eth 0.011690964417191928 ETH
0x3320c5…397b2127	16680542	Wed, Feb 22, 2023 1:49 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xd62DdB…404383Bc to 0xd952bE…39555abf0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xFD5c1C…9351FC59 to 0xC75082…c29077410 DAI From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x2C888F…C8040EcC to 0x87f912…36B2E4B50 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x9EC841…Bfc59ee3 to 0xcAFDfC…8B9C50970 WETH From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xe9eC7A…5F37892a to 0x5b990C…9c53Be770 USDC From 0xFa435d…B9dC1Efe to 0xD728f3…59D442420 USDC From 0xc7Ceb6…2BB913eB to 0x1961B4…B74Fa5310 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xa21A16…2310F556 to 0x7A3B8e…2ed007550 USDC From 0xFa435d…B9dC1Efe to 0xD728f3…59D442420 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.014409310474386988 eth 0.014409310474386988 ETH
0xde80aa…74abf2d8	16680535	Wed, Feb 22, 2023 1:48 AM	0x845ac2…DB334822	From 0x22F43f…0dc7723d to 0x938970…8F3DB7d80 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xB40d6d…dC275d73 to 0x5164fB…012eAa5a0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x0BE638…EEDa7E67 to 0x11d4ec…137083470 USDT From 0x050634…FFF937Ba to 0x0b1cB1…f47E1aa90 WETH From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x1961B4…B74Fa531 to 0xc7Ceb6…2BB913eB0 USDT From 0x291a29…85670398 to 0xA06Ad2…eF707E180 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x747ed1…6Fbc7132 to 0xeCE56b…8CAA97960 USDT From 0x6f5c9B…55A5519A to 0x983C41…34dBcCB60 DAI From 0x983C41…34dBcCB6 to 0x6f5c9B…55A5519A0 DAI From 0x22F43f…0dc7723d to 0x93829D…6298B7d80 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x9C9531…4B5c8D63 to 0xe261c2…5e4b27DF0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xeCE56b…8CAA9796 to 0x747FC0…75FE71320 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013080393093300018 eth 0.013080393093300018 ETH
0xc43bf9…7f6efb6a	16680525	Wed, Feb 22, 2023 1:46 AM	0x845ac2…DB334822	From 0xd952bE…39555abf to 0xd62DdB…404383Bc0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x155f24…20c527ba to 0x7b8Fc6…f0Ed81090 APE From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xA13B90…ADc623D6 to 0x54a723…0f771d340 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x7fb297…85ff1A59 to 0x4aAf23…f5055AaF0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0xF00c94…54c46647 to 0xBDdDf8…B0718f0a0 WETH From 0xDC2BF9…068B80Ed to 0x0F71bE…3482a0740 USDC From 0x6E3992…69B70f9B to 0x018be4…0d93Ef0B0 WETH From 0xBA3B89…3d3fEd0e to 0x14D800…27fDbd5B0 USDT From 0xF00c94…54c46647 to 0xBDdC06…2e718F0A0 WETH From 0x5164fB…012eAa5a to 0xB40d6d…dC275d730 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x498B1F…02AC4640 to 0x5a48fE…234b8AA30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014245573491203235 eth 0.014245573491203235 ETH
0x7878a2…393708d0	16680516	Wed, Feb 22, 2023 1:44 AM	0x845ac2…DB334822	From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x34CA82…6626969e to 0xFc7eaD…F091f7360 USDC From 0x54a723…0f771d34 to 0xa1325a…BF2723d60 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xAC9C10…b459A4e5 to 0xd2D40f…85f3c7c50 SHIB From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x5e1153…176534Bd to 0x47A80f…63760a190 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xFE228C…eAAa6fDa to 0x6fd8B8…efE736fb0 USDT From 0x2545A8…0c0e4b77 to 0x464845…97E259800 USDT From 0x6D469a…65bd6D91 to 0x012c64…6F9A4fBf0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x4aAf23…f5055AaF to 0x7Fb561…15651a590 USDT From 0xe261c2…5e4b27DF to 0x9C9942…3E958d630 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xC834f4…A9051067 to 0x871ea2…bF33A5750 USDT From 0x8DFA5E…71577D64 to 0xB8576C…2a39465d0 WETH From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xb56846…5cf18114 to 0x52A258…EE9fC4F80 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013401201401576888 eth 0.013401201401576888 ETH
0x07943a…be95fb73	16680504	Wed, Feb 22, 2023 1:42 AM	0x845ac2…DB334822	From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x52A258…EE9fC4F8 to 0xb56846…5cf181140 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x38cDE4…1cC51de2 to 0x7F40bc…7813f52D0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x2D5EBd…47e48F2A to 0xeCFf34…6f5523a80 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xF02AF2…9bcB42C1 to 0xEafcBD…be7494830 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0130794011766807 eth 0.0130794011766807 ETH
0x4f168d…b5c0b2bd	16680497	Wed, Feb 22, 2023 1:40 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x5927B6…6EcC3fdC to 0xd6F3C7…4fa0B06F0 DAI From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x2d8435…AD66451C to 0xc7a722…aF9Ed1030 USDT From 0xEafcBD…be749483 to 0xF02AF2…9bcB42C10 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xd6F3C7…4fa0B06F to 0x592dc1…eB593FdC0 DAI From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x82897a…325924ff to 0x6dC486…75FBE32e0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x82897a…325924ff to 0x6dc583…320be32E0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xeCFf34…6f5523a8 to 0x2D5EBd…47e48F2A0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01334205338091767 eth 0.01334205338091767 ETH
0xca0eed…f723a393	16680490	Wed, Feb 22, 2023 1:39 AM	0x845ac2…DB334822	From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x034992…f3FD12a9 to 0xf46346…0B75DeA80 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xF2AB85…CAb31BF4 to 0x0Cac5F…53E4a3db0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xA9E867…a51a88F4 to 0x12b881…8c68D6b10 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xa21A16…2310F556 to 0x767f30…9EBeB0300 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x04381c…2D323448 to 0xDfCD6d…41129A710 QNT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01486479819580242 eth 0.01486479819580242 ETH
0x6b04f5…6bc0e232	16680482	Wed, Feb 22, 2023 1:37 AM	0x845ac2…DB334822	From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x223829…B9fc7Bb4 to 0x159365…C5BA35D70 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x3a16Be…CD438c2E to 0x4Fa2A7…f2d1AA6a0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xF0d831…20b2d1B7 to 0xE46c32…1A96f97a0 USDT From 0xfc03DD…b489635c to 0xd019c1…d000aE570 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xAf19bE…80898C80 to 0xA7C358…40dd6Cf30 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x3aecfC…9C105cF0 to 0x339D6c…7f98eeEa0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x5b496b…6Fc18e28 to 0x1a1bA4…ca989b0D0 USDT From 0x365DAF…0C73CbD9 to 0x20fA15…c751272A0 USDT From 0x981f3A…29D62B06 to 0x397b5c…ac9D83920 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01394831525079204 eth 0.01394831525079204 ETH

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