Address 0x096C0C2bC99344b69c27489d1A8697C01f14Fc5c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x55bc46…d2920758	16667019	Mon, Feb 20, 2023 3:14 AM	0x096C0C…1f14Fc5c	From 0x096C0C…1f14Fc5c to 0xC74733…468b10934750 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001267301842693029 eth 0.001267301842693029 ETH
0x58940b…e17e4fe4	16608085	Sat, Feb 11, 2023 9:03 PM	0x096C0C…1f14Fc5c	From 0x096C0C…1f14Fc5c to 0xC74733…468b109314965 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001104819266944107 eth 0.001104819266944107 ETH
0xeaf1d0…4ec9789f	16507971	Sat, Jan 28, 2023 9:21 PM	0x37Bddc…B16b90f6	From 0x096C0C…1f14Fc5c to 0xC74716…1b8b10930 USDC From 0x8a4C0B…562cb488 to 0x8ff669…27d1d18D0 USDC From 0xEbE702…E10E503c to 0x9fBb0B…244A0D160 USDC From 0x0C13fb…107fB1A9 to 0xB3a641…8822677F0 USDC From 0x9F98E4…5632148e to 0x13089d…b0c4f9310 USDT From 0xf98D24…1E0e1aB2 to 0xe717e1…7cF43C740 USDC From 0x1042e5…13D12eD7 to 0x9A8e30…100bB75e0 APE From 0xC6Aa79…779CDF4f to 0x89045f…651bfe770 WETH From 0x0491E5…9E03D398 to 0x787D8E…2Ecf197A0 USDC From 0xdd33C4…8572b862 to 0xc45eA3…d20D377F0 USDT	0x5b1DF4…F857339E	0 eth 0 ETH	0.005944067376477448 eth 0.005944067376477448 ETH
0x6d7022…624fd984	16507961	Sat, Jan 28, 2023 9:19 PM	0x096C0C…1f14Fc5c	From 0x096C0C…1f14Fc5c to 0xC74733…468b10934900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001103521601634375 eth 0.001103521601634375 ETH
0xa71223…b07006b0	16417140	Mon, Jan 16, 2023 5:03 AM	0xfE260d…e7f539E9	From 0x499Db9…6eA5D114 to 0x653d0d…1e7241c40 USDC From 0xf5B755…8Ae13F62 to 0x97bDe9…179561D90 USDT From 0xc2288a…156EF52F to 0xB069A5…646921e90 USDT From 0x25635F…8c4C5938 to 0x75Eba7…0f9100010 USDT From 0xd6b170…bF9B7fB7 to 0xE367a5…caC2888d0 USDT From 0x0a3141…65da3957 to 0x5aeD18…0f844E890 USDC From 0x21C9E8…f2107124 to 0xE37175…5eb6AAcf0 USDT From 0x927fc0…Cc8563f0 to 0xA6e926…56933d470 WETH From 0xd39d17…34691B25 to 0x4FfFf7…a8721acB0 USDT From 0x7ff9d9…33d200f9 to 0x00AFd7…92C0e03d0 USDC From 0xd3c584…7B0D1bed to 0x81893a…73B259260 USDT From 0x8a69F7…Eb6195Ab to 0x918B26…21EF0B000 USDC From 0x0c9822…5c36EfD9 to 0x25d8d8…b94b0ba10 USDT From 0x22Acc6…eD8a0721 to 0xA8f5fC…93C1DCE00 USDT From 0x096C0C…1f14Fc5c to 0xC749a1…bDc510930 USDC From 0x187954…b829a3c6 to 0xf6356c…90dE32B80 USDT From 0x3D21AB…146301AC to 0xd220ED…fB089a420 USDC From 0x811eC3…DA16f00D to 0xbe0369…D0ddFAcb0 USDT From 0xeA6316…2Bb1Be0c to 0x68abBC…e91f19e80 USDC From 0x13F5DF…be0e126A to 0xE48fC4…a7350cdD0 USDC From 0xDfbcC9…AB5D9714 to 0x2C550a…A371b46b0 USDC From 0xF99661…475576aD to 0x58A82B…82ABF5930 DAI From 0x37ed56…573b586A to 0x2aE121…4Ca66A0b0 USDC From 0xe038F7…19A906E6 to 0x042108…Cb5a4e680 USDC From 0x9d4821…24EEbdcB to 0x8d3aB3…4A474CcE0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.00826554391080444 eth 0.00826554391080444 ETH
0x267d85…3c3c3f6e	16417136	Mon, Jan 16, 2023 5:02 AM	0x46Fe2e…B65f84d2	From 0xEd8d2f…5873391c to 0xFE5F2d…2B285D430 USDT From 0x702849…Ca3F1EfE to 0xf94015…ab4Ba7330 USDT From 0x25635F…8c4C5938 to 0x75eb1D…861A00010 USDT From 0xe038F7…19A906E6 to 0x042146…ea7a4E680 USDC From 0x096C0C…1f14Fc5c to 0xC74976…86fB10930 USDC From 0xf5B755…8Ae13F62 to 0x97Bd28…75dc61D90 USDT From 0xF99661…475576aD to 0x58a8F0…9860F5930 DAI From 0xDfbcC9…AB5D9714 to 0x2c554c…2b95b46B0 USDC From 0xd39d17…34691B25 to 0x4ffF4E…4eEF1aCb0 USDT From 0x153C5b…D4a9Fe45 to 0xb9EE1a…9d957e240 USDT From 0x0a3141…65da3957 to 0x5AED82…6Ce64E890 USDC From 0x91a0e0…0E9801bF to 0xc88AB4…A8690Fc10 USDT From 0xCf7FE5…21420d69 to 0xc33084…7c4F5Ee20 USDT From 0x3D21AB…146301AC to 0xd2202b…05169a420 USDC From 0x21C9E8…f2107124 to 0xe37195…ac1aaAcf0 USDT From 0xc2288a…156EF52F to 0xb06954…abC521e90 USDT From 0xDD5Ad2…A9D5dC90 to 0x5664FB…dAdFb9Db0 USDT From 0x22Acc6…eD8a0721 to 0xa8F5E5…fa03dcE00 USDT From 0x7ff9d9…33d200f9 to 0x00Afe7…B674e03d0 USDC From 0x15F3D8…b69FB9a2 to 0xBF2d02…854Bc0020 USDC From 0x811eC3…DA16f00D to 0xBe0365…F644FACb0 USDT From 0x8a69F7…Eb6195Ab to 0x918b16…E1aB0B000 USDC From 0xd6b170…bF9B7fB7 to 0xe367B6…93a0888D0 USDT From 0xeA6316…2Bb1Be0c to 0x68abbb…b8fB19e80 USDC From 0xAf1166…B1ff0Db7 to 0xf449B9…06B2543F0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00787892080231296 eth 0.00787892080231296 ETH
0x0f67b3…97ec4d58	16417128	Mon, Jan 16, 2023 5:00 AM	0xfE260d…e7f539E9	From 0xAf1166…B1ff0Db7 to 0xf449C7…63e2543f0 USDC From 0xeA6316…2Bb1Be0c to 0x68abBC…e91f19e80 USDC From 0xd6b170…bF9B7fB7 to 0xE367a5…caC2888d0 USDT From 0x8a69F7…Eb6195Ab to 0x918B26…21EF0B000 USDC From 0x811eC3…DA16f00D to 0xbe0369…D0ddFAcb0 USDT From 0x15F3D8…b69FB9a2 to 0xbf26Ce…222CC0020 USDC From 0x7ff9d9…33d200f9 to 0x00AFd7…92C0e03d0 USDC From 0x22Acc6…eD8a0721 to 0xA8f5fC…93C1DCE00 USDT From 0xDD5Ad2…A9D5dC90 to 0x5664f1…7514b9Db0 USDT From 0xc2288a…156EF52F to 0xB069A5…646921e90 USDT From 0x21C9E8…f2107124 to 0xE37175…5eb6AAcf0 USDT From 0x3D21AB…146301AC to 0xd220ED…fB089a420 USDC From 0xCf7FE5…21420d69 to 0xc33011…D3345ee20 USDT From 0xD193c8…827a5DbD to 0xB4E6cf…FAD403330 USDT From 0x91a0e0…0E9801bF to 0xc88aDC…18CE0fc10 USDT From 0x0a3141…65da3957 to 0x5aeD18…0f844E890 USDC From 0x153C5b…D4a9Fe45 to 0xB9Ee67…A1AC7E240 USDT From 0xd39d17…34691B25 to 0x4FfFf7…a8721acB0 USDT From 0xDfbcC9…AB5D9714 to 0x2C550a…A371b46b0 USDC From 0xF99661…475576aD to 0x58A82B…82ABF5930 DAI From 0xf5B755…8Ae13F62 to 0x97bDe9…179561D90 USDT From 0x096C0C…1f14Fc5c to 0xC749a1…bDc510930 USDC From 0xe038F7…19A906E6 to 0x042108…Cb5a4e680 USDC From 0x25635F…8c4C5938 to 0x75Eba7…0f9100010 USDT From 0xf098a5…cF011070 to 0x4Bc7DC…3Ef9E2f50 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.007976627908475888 eth 0.007976627908475888 ETH
0xc9467e…93a8c85e	16417124	Mon, Jan 16, 2023 4:59 AM	0x46Fe2e…B65f84d2	From 0xd6b170…bF9B7fB7 to 0xe367B6…93a0888D0 USDT From 0x91a0e0…0E9801bF to 0xc88AB4…A8690Fc10 USDT From 0x153C5b…D4a9Fe45 to 0xb9EE1a…9d957e240 USDT From 0x21C9E8…f2107124 to 0xe37195…ac1aaAcf0 USDT From 0xe18521…C930019F to 0x604F7e…608fE4620 USDT From 0xAf1166…B1ff0Db7 to 0xf449B9…06B2543F0 USDC From 0xeA6316…2Bb1Be0c to 0x68abbb…b8fB19e80 USDC From 0xc2288a…156EF52F to 0xb06954…abC521e90 USDT From 0xe038F7…19A906E6 to 0x042146…ea7a4E680 USDC From 0x096C0C…1f14Fc5c to 0xC74976…86fB10930 USDC From 0x22Acc6…eD8a0721 to 0xa8F5E5…fa03dcE00 USDT From 0xD193c8…827a5DbD to 0xb4e6f2…7C6303330 USDT From 0x0a3141…65da3957 to 0x5AED82…6Ce64E890 USDC From 0x8a69F7…Eb6195Ab to 0x918b16…E1aB0B000 USDC From 0xd39d17…34691B25 to 0x4ffF4E…4eEF1aCb0 USDT From 0xEc8BB0…0AD4e2d6 to 0x03f54b…A90596590 USDT From 0x3D21AB…146301AC to 0xd2202b…05169a420 USDC From 0x7ff9d9…33d200f9 to 0x00Afe7…B674e03d0 USDC From 0xDfbcC9…AB5D9714 to 0x2c554c…2b95b46B0 USDC From 0xf5B755…8Ae13F62 to 0x97Bd28…75dc61D90 USDT From 0xF99661…475576aD to 0x58a8F0…9860F5930 DAI From 0xa8eC4B…8B1C0E0C to 0x52AFae…d34e77350 USDC From 0xCf7FE5…21420d69 to 0xc33084…7c4F5Ee20 USDT From 0x811eC3…DA16f00D to 0xBe0365…F644FACb0 USDT From 0x913f8e…25F8b380 to 0x897d25…7B3308fa0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.008132025804540113 eth 0.008132025804540113 ETH
0xeb1b38…6bcc59b0	16417113	Mon, Jan 16, 2023 4:57 AM	0xfE260d…e7f539E9	From 0x0a3141…65da3957 to 0x5aeD18…0f844E890 USDC From 0xD193c8…827a5DbD to 0xB4E6cf…FAD403330 USDT From 0x22Acc6…eD8a0721 to 0xA8f5fC…93C1DCE00 USDT From 0xf5B755…8Ae13F62 to 0x97B218…84B561d90 USDT From 0x096C0C…1f14Fc5c to 0xC749a1…bDc510930 USDC From 0xe038F7…19A906E6 to 0x042108…Cb5a4e680 USDC From 0xc2288a…156EF52F to 0xB069A5…646921e90 USDT From 0xeA6316…2Bb1Be0c to 0x68abBC…e91f19e80 USDC From 0xAf1166…B1ff0Db7 to 0xf449C7…63e2543f0 USDC From 0xe18521…C930019F to 0x604FA5…d82EE4620 USDT From 0x21C9E8…f2107124 to 0xE37175…5eb6AAcf0 USDT From 0x153C5b…D4a9Fe45 to 0xB9Ee67…A1AC7E240 USDT From 0x91a0e0…0E9801bF to 0xc88aDC…18CE0fc10 USDT From 0xd6b170…bF9B7fB7 to 0xe3635F…25c8888D0 USDT From 0x35c3e9…e718E247 to 0xf9A12A…031A908B0 USDT From 0x24B4eA…45Ce22c0 to 0xd4Da1c…Fd853e010 SAND From 0x5D9De9…a9dC56CF to 0x39B2B1…59501fA40 USDT From 0x536e75…e66ea769 to 0x3A354d…92BE4DAd0 USDT From 0x9dC11A…7a3A0cF9 to 0x04d341…Cc0939F80 USDT From 0xDD31e1…805F4bd0 to 0xFab4b3…790ba9420 USDC From 0x34f219…13F29197 to 0x913973…F9B5B3800 USDT From 0x084D6D…DDC2c279 to 0x80Ed44…Bcad965f0 USDT From 0x053AA4…De829E24 to 0xDE139e…087830ED0 USDT From 0x2aAd44…9c07178D to 0xE3F03a…008376230 USDT From 0xEc8BB0…0AD4e2d6 to 0x7f0b6a…621D9e340 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.007389893157478209 eth 0.007389893157478209 ETH
0x1f2073…00cc326c	16417108	Mon, Jan 16, 2023 4:56 AM	0x46Fe2e…B65f84d2	From 0x22Acc6…eD8a0721 to 0xa8F5E5…fa03dcE00 USDT From 0x153C5b…D4a9Fe45 to 0xb9EE1a…9d957e240 USDT From 0x1CcA7F…2308f083 to 0x089eeE…63A80B5f0 USDC From 0x35c3e9…e718E247 to 0xf9A142…E546908B0 USDT From 0x815327…FED0e8E4 to 0xa52df6…043326DE0 USDT From 0x053AA4…De829E24 to 0xde1333…ecCf30ED0 USDT From 0x9dC11A…7a3A0cF9 to 0x04d30E…80a239f80 USDT From 0xD193c8…827a5DbD to 0xb4e6f2…7C6303330 USDT From 0xeA6316…2Bb1Be0c to 0x68abbb…b8fB19e80 USDC From 0x91a0e0…0E9801bF to 0xc88AB4…A8690Fc10 USDT From 0xc2288a…156EF52F to 0xb06954…abC521e90 USDT From 0x104266…c1a5a230 to 0xe75F47…2B89FcB20 USDT From 0x5D9De9…a9dC56CF to 0x39B2cD…6D911fa40 USDT From 0xDD31e1…805F4bd0 to 0xfaB451…A10da9420 USDC From 0x21C9E8…f2107124 to 0xe37195…ac1aaAcf0 USDT From 0x0a3141…65da3957 to 0x5AED82…6Ce64E890 USDC From 0xe038F7…19A906E6 to 0x042146…ea7a4E680 USDC From 0xe18521…C930019F to 0x604F7e…608fE4620 USDT From 0x536e75…e66ea769 to 0x3A35A8…f7564DaD0 USDT From 0xEc8BB0…0AD4e2d6 to 0x7F0B2C…7A629E340 USDT From 0x084D6D…DDC2c279 to 0x80EDE2…15eD965F0 USDT From 0xAf1166…B1ff0Db7 to 0xf449B9…06B2543F0 USDC From 0x096C0C…1f14Fc5c to 0xC74976…86fB10930 USDC From 0x34f219…13F29197 to 0x9139D1…8d58B3800 USDT From 0xcc57ED…067878D9 to 0x91598C…9AA424Bf0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.007322957045053027 eth 0.007322957045053027 ETH
0xa23f34…55e9f318	16417099	Mon, Jan 16, 2023 4:54 AM	0xfE260d…e7f539E9	From 0x00bD92…9d893ECf to 0x46A047…00797B780 USDT From 0x77729B…Ae2f248e to 0x153974…A0dcFE450 USDT From 0xEc8BB0…0AD4e2d6 to 0x03F5f1…385E96590 USDT From 0x11765C…05e5641E to 0x053C64…E7Dc9e240 USDT From 0xF99661…475576aD to 0x58A82B…82ABF5930 DAI From 0x939A23…63E9eF5B to 0xd76E75…9DcB8A130 USDT From 0x72C968…Ae03aD66 to 0x7F462c…6FfFBA770 USDC From 0xDfbcC9…AB5D9714 to 0x2C550a…A371b46b0 USDC From 0x3D55CC…9fD0179F to 0x42cF81…5C5A819f0 USDT From 0xd39d17…34691B25 to 0x4FfFf7…a8721acB0 USDT From 0x6d0BC7…3a33c7FF to 0xAF6701…360993E50 USDT From 0xD65A12…319a2060 to 0x8E7624…06d95d450 USDC From 0xbeBD40…C82aa609 to 0xE1221f…e963f9080 USDT From 0x678A24…DC826475 to 0xC40d6C…F99075CD0 USDT From 0x7030D1…52D6aC1e to 0x05F39c…3A9B3fbB0 USDT From 0xD44d1B…3ac21b62 to 0xe616cb…CB1639C30 DAI From 0x1E7900…D4181194 to 0x6f3948…332a8B830 USDT From 0xcF5302…CCA3596a to 0xe21B77…6c132d5b0 USDT From 0xDE940d…51749069 to 0x9389A3…6CF120fc0 USDT From 0x404d63…f8210101 to 0x57BC17…A4B8a2160 USDT From 0x3D21AB…146301AC to 0xd220ED…fB089a420 USDC From 0xcc57ED…067878D9 to 0x915998…2db324bF0 USDT From 0x34f219…13F29197 to 0x98E307…373fb3800 USDT From 0x096C0C…1f14Fc5c to 0xC749a1…bDc510930 USDC From 0xAf1166…B1ff0Db7 to 0xf449C7…63e2543f0 USDC	0x7F6dB7…0203C031	0 eth 0 ETH	0.007674515003832292 eth 0.007674515003832292 ETH
0x0bf743…657fa6c8	16417095	Mon, Jan 16, 2023 4:54 AM	0x46Fe2e…B65f84d2	From 0xDfbcC9…AB5D9714 to 0x2c554c…2b95b46B0 USDC From 0xEc8BB0…0AD4e2d6 to 0x03f54b…A90596590 USDT From 0x939A23…63E9eF5B to 0xd76e88…745E8A130 USDT From 0x00bD92…9d893ECf to 0x46A00C…d9707b780 USDT From 0x3D21AB…146301AC to 0xd2202b…05169a420 USDC From 0x1Cc991…9Ff8D416 to 0xfd6D61…6FD3C90e0 USDC From 0xD65A12…319a2060 to 0x8E76b1…e0375d450 USDC From 0x096C0C…1f14Fc5c to 0xC74976…86fB10930 USDC From 0x3D55CC…9fD0179F to 0x42cf88…487d819F0 USDT From 0x8d6EC6…FF346114 to 0x087c01…f94D913A0 USDT From 0x0a3141…65da3957 to 0x5AED82…6Ce64E890 USDC From 0x335c88…21fDFb92 to 0x54E62C…65159c860 USDT From 0xF99661…475576aD to 0x58a8F0…9860F5930 DAI From 0x678A24…DC826475 to 0xc40Dda…66B975cd0 USDT From 0xD44d1B…3ac21b62 to 0xe616e7…af3C39c30 DAI From 0xcF5302…CCA3596a to 0xe21B09…B2222d5b0 USDT From 0xAf1166…B1ff0Db7 to 0xf449B9…06B2543F0 USDC From 0x6fc91c…cBd4Fcfa to 0x9Cc2D3…E5E2A23A0 USDT From 0xcc57ED…067878D9 to 0x91598C…9AA424Bf0 USDT From 0xC4c7C0…31815472 to 0xc8FA33…70b527d20 USDT From 0x8B4088…E13e9166 to 0x1Cc0F2…b758D4160 USDC From 0x3a3793…1741ecbE to 0x1b722d…5568dbA20 USDT From 0x404d63…f8210101 to 0x57bcde…75ECa2160 USDT From 0xFBEcDC…037a3Fec to 0x29057A…c02052E30 USDC From 0x77729B…Ae2f248e to 0x15398F…90c5fe450 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.0074429893773902 eth 0.0074429893773902 ETH
0x695114…906355c3	16417087	Mon, Jan 16, 2023 4:52 AM	0xfE260d…e7f539E9	From 0x0CAff9…A24c0318 to 0xEC0027…D80171380 USDT From 0x3D7Eea…02aF0904 to 0xA3d6a3…A567dFF80 USDT From 0x2066a0…831e91AF to 0xE619e5…Eadf9a440 USDT From 0x891238…c80d32A7 to 0xB43101…0D91534F0 USDT From 0x62734c…0d07A9aC to 0x5B688f…3E4078d60 USDT From 0x49A8e5…8f483498 to 0x1C1b90…530eD49A0 USDT From 0x6d0BC7…3a33c7FF to 0xAF6701…360993E50 USDT From 0xCE8FDB…48987FA1 to 0x82Fa21…9104c2650 USDC From 0x313Eb1…7338d369 to 0xBdc2ce…1996adE10 USDT From 0xdD423F…e8675539 to 0xFFE270…2c3612a10 USDT From 0x11765C…05e5641E to 0x053C64…E7Dc9e240 USDT From 0xF99661…475576aD to 0x58A82B…82ABF5930 DAI From 0x335c88…21fDFb92 to 0x54E959…5E1c9c860 USDT From 0x0a3141…65da3957 to 0x5aeD18…0f844E890 USDC From 0x8d6EC6…FF346114 to 0x087cCB…953A913a0 USDT From 0x3D55CC…9fD0179F to 0x42cF81…5C5A819f0 USDT From 0x096C0C…1f14Fc5c to 0xC749a1…bDc510930 USDC From 0xD65A12…319a2060 to 0x8E7624…06d95d450 USDC From 0x1Cc991…9Ff8D416 to 0xfd6d15…D1e6c90E0 USDC From 0x3D21AB…146301AC to 0xd220ED…fB089a420 USDC From 0x00bD92…9d893ECf to 0x46A047…00797B780 USDT From 0xB47A48…BA884087 to 0xA2E54B…82F76fc20 USDT From 0x939A23…63E9eF5B to 0xd76E75…9DcB8A130 USDT From 0xEc8BB0…0AD4e2d6 to 0x03F5f1…385E96590 USDT From 0xDfbcC9…AB5D9714 to 0x2C550a…A371b46b0 USDC	0x7F6dB7…0203C031	0 eth 0 ETH	0.00793573690065172 eth 0.00793573690065172 ETH
0xc19daa…66b2c97b	16417080	Mon, Jan 16, 2023 4:51 AM	0x46Fe2e…B65f84d2	From 0xD193c8…827a5DbD to 0xb4e6f2…7C6303330 USDT From 0x00bD92…9d893ECf to 0x46A00C…d9707b780 USDT From 0x3D55CC…9fD0179F to 0x42cf88…487d819F0 USDT From 0x5a16f2…BFbC1865 to 0x9fE542…1eF7fbaE0 BUSD From 0xAc3BA6…Bbf38491 to 0xe5D06B…4DcB5f030 USDT From 0x15d8b9…eeD3AA30 to 0x40Cf13…6132E8520 USDT From 0x6962d7…9a621f05 to 0x013453…639d95410 USDC From 0x096C0C…1f14Fc5c to 0xC74976…86fB10930 USDC From 0xC74733…468b1093 to 0x56a6B8…f970F4860 USDC From 0x8B4088…E13e9166 to 0x1Cc0F2…b758D4160 USDC From 0xCE8FDB…48987FA1 to 0x82fa27…Ef22C2650 USDC From 0x8eA69D…F3dB194a to 0x8183C6…DC90ac070 USDC From 0x0966CE…0eBA67E0 to 0x95E27B…22Ad69C00 USDC From 0xfc62A2…b585DbfA to 0xdFeBe4…e450dB6F0 USDC From 0x810F16…833e6b5b to 0xC593b9…94Ebe6Ec0 USDC From 0xEc8BB0…0AD4e2d6 to 0x7F0B2C…7A629E340 USDT From 0xDfbcC9…AB5D9714 to 0x2c554c…2b95b46B0 USDC From 0x14278b…E067D6e9 to 0xc4069C…C68D4fAB0 USDT From 0x77729B…Ae2f248e to 0x15398F…90c5fe450 USDT From 0x44502f…732feF0d to 0x3563eB…fd751dB80 USDC From 0x35c3e9…e718E247 to 0xf9A142…E546908B0 USDT From 0x234995…79c1d090 to 0x48579C…4e4C9A600 USDT From 0x21C9E8…f2107124 to 0xe37195…ac1aaAcf0 USDT From 0x423062…951BEe1A to 0x8e2c10…7AE4F4d00 USDT From 0xB539B6…5C674959 to 0x9fF504…241e1Ce40 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00818625171503184 eth 0.00818625171503184 ETH
0x08df7c…8a80a004	16417068	Mon, Jan 16, 2023 4:48 AM	0xfE260d…e7f539E9	From 0xEd8d2f…5873391c to 0xfe52dc…A3695D430 USDT From 0x313Eb1…7338d369 to 0x14e284…99b8eA900 USDT From 0x26FD3d…06a88C49 to 0xfd3259…272fE5100 USDT From 0xa8134E…ead89ba7 to 0xA69b3F…93f879A40 USDT From 0x33fe55…33fC4532 to 0x8112A3…01614BFe0 USDT From 0x62734c…0d07A9aC to 0x56d390…0BC978D60 USDT From 0x3b910C…e55efDAB to 0x05F30B…4d543bBa0 USDT From 0x8d6EC6…FF346114 to 0x0b37A6…F5F2913a0 USDT From 0x1A8ebD…f20E9AFc to 0x3De797…408259a70 USDT From 0x6c4E07…0629C7d8 to 0x234E63…0ec3d0900 USDT From 0xCE8FDB…48987FA1 to 0x82F68b…600dC2650 USDC From 0x68841a…48E73d6D to 0x9Cc6A1…0A0aa23A0 USDT From 0xC9cD0f…bDD76c04 to 0xf882e4…a1A2C7700 USDT From 0xf56e0D…58c71a1A to 0xE9c90f…56002C690 USDT From 0x8C5D9e…255BE327 to 0xcb2De6…93c39F0C0 USDT From 0x3C0229…A45FE7C6 to 0x557D85…AE3D98420 USDT From 0xa29E96…869C4FF5 to 0xbbfb11…704a591B0 USDT From 0x5d8AD7…4A7614C2 to 0x855C67…89015cbA0 USDT From 0x7448D7…43E2b414 to 0x8aFDB6…42F8401A0 USDC From 0x504F38…c24b0Eca to 0xEEbE64…6Aa249940 USDT From 0xb33Bb7…1608fCe1 to 0x08c6c1…ADAc30CB0 USDT From 0x831d29…AB9ee257 to 0x2A077B…94744EfB0 USDT From 0xcB1775…dE1e6968 to 0x08f76d…c8f9f0b00 USDT From 0x096C0C…1f14Fc5c to 0xc747Ed…9F2110930 USDC From 0xB398FF…c8151FEb to 0x7f6665…dD81F94B0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.007617287606362291 eth 0.007617287606362291 ETH
0x14a942…79b338b7	16417064	Mon, Jan 16, 2023 4:47 AM	0x5883e9…a399D354	From 0x0966CE…0eBA67E0 to 0x95e5b4…8DED69c00 USDC From 0x8eA69D…F3dB194a to 0x818E0E…8e4dac070 USDC From 0x6E77d7…3aFD4D36 to 0x50E858…7F8013f10 USDC From 0xCE8FDB…48987FA1 to 0x82FE8D…2C96C2650 USDC From 0x57B477…11Cd9e5C to 0x5BD0B3…d9cc0Ab20 BUSD From 0x387250…e7EAD7c8 to 0x078eFA…6AFCa5c60 1INCH From 0xA1823b…a5615DD4 to 0x387252…d0aaD7C80 1INCH From 0x2A740C…919ee94D to 0xe88A06…7550a11D0 SAND From 0x340A52…DBDE1ACc to 0xe88Ee0…560C611a0 SAND From 0x1Cc991…9Ff8D416 to 0xFd6355…59F7c90e0 USDC From 0xDb2c71…36E4d7F3 to 0xe885dA…bC2f11fb0 SAND From 0x8B4088…E13e9166 to 0x1cc948…21D8D4160 USDC From 0x05975A…1e731308 to 0xe8253d…C94b44f70 SAND From 0xC74733…468b1093 to 0x56a5ED…c260f4860 USDC From 0x096C0C…1f14Fc5c to 0xc74795…185b10930 USDC From 0x8F71E7…5f6762B0 to 0xE877FE…945AE53c0 SAND From 0xDfbcC9…AB5D9714 to 0x2C5e47…26a5b46b0 USDC From 0x2A775f…49F7a603 to 0xE85747…6D9c7AA00 SAND From 0x32a156…F78F16B6 to 0xE87123…e5aF85940 SAND From 0x829422…AA794628 to 0xE82eE8…CB666F500 SAND From 0x660659…9B8dE4DE to 0x39C322…a3dF20360 USDC From 0x6962d7…9a621f05 to 0x0134a7…83AD95410 USDC From 0x89B537…A6C15c36 to 0x7cA5e9…A549596c0 USDC From 0x528B3c…b170c871 to 0xE879f8…3EAD7dE70 SAND From 0x0aBAB6…E5dE5d8c to 0xbD037C…E73481700 COMP	0xa6692D…BC926ACD	0 eth 0 ETH	0.00738994458404784 eth 0.00738994458404784 ETH
0xee2e77…5ee9cb66	16417044	Mon, Jan 16, 2023 4:43 AM	0x096C0C…1f14Fc5c	From 0x096C0C…1f14Fc5c to 0xC74733…468b10934700 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000751895747916225 eth 0.000751895747916225 ETH
0x15de15…ab950d9d	16404858	Sat, Jan 14, 2023 11:50 AM	0x4E3d2a…Aef375E4	From 0x9345EF…FF7E6856 to 0x42253B…3fFcF1c40 USDC From 0x290D03…60D27B95 to 0xB755E1…7a2AeBE60 USDC From 0x7F7a64…3dc06832 to 0x53A6A7…352941690 USDC From 0x56a5ED…c260f486 to 0xC74733…468b10930 USDC From 0xc74795…185b1093 to 0x096C0C…1f14Fc5c0 USDC From 0x28D00D…20434Ec4 to 0x03a5a5…785039330 BUSD From 0x6db59E…C3cDCED0 to 0x1CB45c…f964d4150 USDC From 0x73a7D0…8B1154C8 to 0xf3C447…384b08500 DAI From 0x716933…F58039eE to 0xb9F2bF…E075d1dC0 COMP From 0x73903C…38ccD1Cd to 0xaC0Cfa…78F67D760 QNT From 0x908437…456361E0 to 0xc6D021…B46AB6590 USDC From 0xE5Aa08…CC49E4e6 to 0x919d80…E8Bb20c70 USDC From 0xc6DA3C…97aab659 to 0x474b69…f8913aCc0 USDC From 0xC3e5Ce…1FC5c78A to 0xcb1645…3A10eCB60 USDC From 0xAD147F…3459DE45 to 0x92B0f1…B719AE910 USDC From 0x113b86…9BE271b6 to 0xE2E2c8…997677620 SHIB From 0xac62Ea…57659b05 to 0xFddd8E…5eF3802d0 USDC From 0xdB4de7…19134E6C to 0x6c3537…8074d47D0 USDC From 0x54DE1f…E420Fec7 to 0x1e7325…104Ee37A0 APE From 0xc7853B…DfdB4E89 to 0x7d3d34…6DBb18f70 MATIC From 0x883243…15D87352 to 0x558eDc…8dF125700 MATIC From 0xBf7B08…70914a94 to 0x9AEd44…c720E8aC0 USDC From 0x430565…bf0576E4 to 0x2Bbf84…a7dD7bdE0 UNI From 0x03B60F…0f62c0B7 to 0xb593c7…E2B6E9dB0 USDC From 0xeb00E6…4EE3bdFF to 0x4163d1…2aF00f690 USDC	0x803fd2…fc042b18	0 eth 0 ETH	0.009017559372130219 eth 0.009017559372130219 ETH
0x0220e2…9ebe5fb6	16401732	Sat, Jan 14, 2023 1:23 AM	0x096C0C…1f14Fc5c	From 0x096C0C…1f14Fc5c to 0xC74733…468b109313160 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002562177098709375 eth 0.002562177098709375 ETH
0x9e11eb…954fc510	16305541	Sat, Dec 31, 2022 3:08 PM	0x077deF…9fFedE63	From 0x0D824F…4129C0a0 to 0x63867D…b53989650 USDC From 0x0E61A8…d02080Dd to 0x78F4E9…AB02b9A50 USDC From 0x06f4ab…AA9EEB52 to 0x372840…C720d8D00 USDC From 0x09Ab9a…8Cc953Db to 0x3BB75A…18D9d1D30 USDC From 0x099933…Da691B16 to 0xe9eB8A…95fb65850 BUSD From 0x0c0098…0BF5F721 to 0xb33606…252Bea2a0 USDC From 0x103f47…C637f8E6 to 0x08ed6F…0e8EcC390 USDC From 0x0f6dDE…72800763 to 0xa5368F…FB7B80f60 USDC From 0x08c54A…f9dC6a27 to 0x33B43C…eA14f3a70 USDC From 0x096a6C…d6a812eF to 0x918918…0196C65b0 USDC From 0x096C0C…1f14Fc5c to 0xC749a1…bDc510930 USDC From 0x0e70b0…A0a84BD0 to 0xa79B7F…50E36f820 USDC From 0x55d957…8B80aEFD to 0x948560…2802964d0 USDC From 0x7Da964…Da0Fe50e to 0xE29B60…859B8a110 USDC From 0x0d76Ce…a1F87d27 to 0x9B0020…47CaD13E0 USDC From 0x093De5…57a7D585 to 0x6efF21…516696B10 USDC From 0x443336…7F51Ab3E to 0xB9aEdd…7B2B7Aa30 USDC From 0x105A11…A625c3a6 to 0x070a6F…bD74e9370 USDC From 0x0bB2C6…06Ae2e18 to 0xe5FB21…260B94080 USDC From 0x1066FB…B20F0aCd to 0xb7EfD7…0481Aa660 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.007907514468553981 eth 0.007907514468553981 ETH

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