Address 0x099689211f6B0344A89031b41b3baDEc761ca82d

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
0x9b5aa8…af154772	16484099	Wed, Jan 25, 2023 1:21 PM	0xa8E96E…DDf9451e	From 0x7d5cc4…a5F81A09 to 0xcD2D99…e61784440 USDT From 0x47D807…6003405E to 0x50650F…b2A376450 USDC From 0x597Cc5…cf3Cb933 to 0x5209F1…0e60839F0 USDC From 0x9808F3…5FCd3Ce3 to 0x180a0A…279e83470 USDC From 0xc6b7d5…8c3Da19a to 0x948432…5b0AA00A0 USDC From 0xB1dEDC…55aB2478 to 0x1953c9…96fc19720 USDT From 0xe65130…dAf1e983 to 0x9685c7…4F7c24Cd0 USDC From 0xbf2d58…7266b466 to 0xcf3311…7eD536Ac0 USDC From 0x6D122C…3F7B1163 to 0xF5009a…11E25f7a0 USDC From 0x404304…8f0d249b to 0x49A7D4…EF6B07020 USDT From 0xbDea12…804Bbf32 to 0x412Fe6…88730f6A0 USDT From 0x4de640…ae3B9624 to 0x97c4B3…2B02c4930 USDT From 0xA8c7D4…415B722A to 0xc6df75…582B93b80 USDT From 0x4E064d…9423007a to 0x3f871d…c487382E0 USDT From 0x099689…761ca82d to 0xCBd924…3fd858Ae0 USDT From 0x7fbBee…42FDDa1c to 0xdcf635…48B0e4eD0 USDT From 0xF3741f…e70001c7 to 0x3C87F2…9E4bBE010 USDT From 0x05D739…D8E82C2C to 0xee8cdb…994D23F10 USDT From 0x156338…d120698a to 0x37A323…215299470 USDT From 0xe749Ee…53a2c45b to 0xbfA568…a3f107bb0 USDT From 0xbb72F0…cFD51906 to 0xec0646…e3ec427A0 USDC From 0x8898C3…2bbd665D to 0x0Cb9F2…49BF59020 USDT From 0xa4E4AA…4bf7Aa51 to 0xd516DB…6b736A420 USDC From 0xDbBCbe…A74a48f9 to 0xC8Ea3f…fe0882480 USDT From 0xe689DB…6AB08f65 to 0x06beC4…9Bd435360 USDC From 0x8aeA35…340D08Ee to 0xF709E0…961F2f3B0 USDC From 0x1BD5F9…91969c6F to 0xc4Ed84…2ff80D230 USDT From 0xA76ee0…8B89cf68 to 0x81B869…5873E4F70 USDC From 0x31B0A6…bE945Ef8 to 0x411f45…102706740 USDT From 0xc7C040…8f831A35 to 0x7026f8…4f4429660 USDC From 0x8e4e71…e622E78a to 0x5fcCD3…F48571e30 USDT From 0x16C6B2…E696200b to 0x39E273…436a10F90 USDC From 0xb3507d…0d0076aA to 0xc7Bc53…94873E460 USDC From 0x0Ac022…79BF5Bd0 to 0x9Dff8b…1487A3ED0 STETH From 0xc33E80…0e9Cba05 to 0x23e798…072F126A0 USDC From 0x719F2E…45002FD0 to 0x79A9f5…afC989750 USDT From 0xfF4D5b…88c4C346 to 0x7F082D…13fDFbA20 USDC From 0x67959D…1cACd269 to 0x718397…4D3bE06A0 USDC From 0xa3d78f…F037C0F3 to 0x1d1d93…D461c6C30 USDC From 0xa36Ad8…a3DA621d to 0x8CE3BB…d49cD32c0 USDT From 0xa46f5A…0ec3EE34 to 0x961d40…D07c95B40 USDC From 0x442BE3…16B46cf7 to 0xb4359f…4cfa91f20 USDC From 0x6544Cf…5f1Deba3 to 0x57841d…771a2f740 USDC From 0x7e92d6…cC5646eE to 0xe20e0b…80Db49920 USDC From 0xE511e4…8C9D3FA3 to 0x5Ad832…7019a3Da0 USDT From 0x8d60d7…69E092F4 to 0xCaFBF4…c44F8E950 USDC From 0x77D95d…cBe5AD65 to 0x64cE30…fc9530430 USDT From 0x49fb4d…82D6263D to 0xF246a0…2fF11f150 USDT From 0x3d30c6…940Ce833 to 0x917be3…4110d7Cb0 USDC From 0xA29401…eBe1484d to 0x27e5f4…cB2d99750 USDC	0x1b5443…b19777a7	0 eth 0 ETH	0.016964835356183514 eth 0.016964835356183514 ETH
0x931d3a…503313fd	16480494	Wed, Jan 25, 2023 1:16 AM	0x293CF4…1Ddd7019	From 0xF3741f…e70001c7 to 0x3c8813…162fbE010 USDT From 0x88E975…65f8982C to 0xA0Eb32…6DD9824d0 USDT From 0x7fbBee…42FDDa1c to 0xDcF0A7…0EC7e4ED0 USDT From 0x099689…761ca82d to 0xCbDA0B…cCE458aE0 USDT From 0x2acc52…02C25434 to 0x25f84B…2963251d0 WETH From 0xfDf89B…2bA00C77 to 0xd1DD56…a26cE2D30 WETH From 0x4E064d…9423007a to 0x3F88fE…eD2e382e0 USDT From 0xdf2c82…03676811 to 0x6E5C6a…3787a3530 WETH From 0xA8c7D4…415B722A to 0xC6dc35…895593b80 USDT From 0x4de640…ae3B9624 to 0x97cDc9…80A3c4930 USDT From 0xC9F109…2D1611fe to 0xD12C94…279D444c0 USDT From 0xbDea12…804Bbf32 to 0x41233B…51A00F6A0 USDT From 0xff39f0…419e9124 to 0x9EE569…a2234f220 SHIB From 0x404304…8f0d249b to 0x49aaC6…3fad07020 USDT From 0x6D122C…3F7B1163 to 0xF5084e…8e425F7a0 USDC From 0x835370…4a6410D5 to 0x642c1f…41fC86720 WETH From 0xb2b0fF…ac53e619 to 0x9c72c4…7b853B0F0 UNI From 0x94c642…A6f06De4 to 0x1B9f23…1439692f0 MATIC From 0xbf2d58…7266b466 to 0xcf3A6B…Fd9736Ac0 USDC From 0xe65130…dAf1e983 to 0x968455…3dF024cd0 USDC From 0x4B78eA…5F9a3aCC to 0x3CfdAa…6De8aC210 WETH From 0xB1dEDC…55aB2478 to 0x195421…e04119720 USDT From 0xc6b7d5…8c3Da19a to 0x948e3d…298aa00A0 USDC From 0x9808F3…5FCd3Ce3 to 0x180345…75a483470 USDC From 0xA5D802…25Fdadf2 to 0x1D0434…06177B020 WETH	0xb04Cce…644800A7	0 eth 0 ETH	0.00843516215756242 eth 0.00843516215756242 ETH
0x464f42…cbc538aa	16480475	Wed, Jan 25, 2023 1:12 AM	0x099689…761ca82d	From 0x099689…761ca82d to 0xcBda66…468858ae6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001074553 eth 0.001074553 ETH
0x558e0b…a838e4cd	16456118	Sat, Jan 21, 2023 3:37 PM	0x371f99…2608782C	From 0x74Dd2E…d3e49927 to 0x98D96B…0Ad233Be0 USDT From 0x659B75…7e890267 to 0x5d7868…E3Aa69DA0 USDT From 0x3B638F…dfe0E141 to 0xbE83B1…987B0dBf0 USDC From 0x60481D…E45F91f3 to 0x6Bb024…F81ECDe00 USDC From 0x0f1054…6B504Cf2 to 0xE215cA…B65Eca280 USDC From 0x099689…761ca82d to 0x583F37…29F9E2200 USDT From 0x30e8a3…A2CeE2C0 to 0x2c31Bd…27Ec1Dff0 WETH From 0x64F993…967f7Df4 to 0x78876a…E519e94b0 USDT From 0xF8F0BA…0690d2c8 to 0xe60791…7e3E60A60 USDT From 0x4BCE75…06F4F104 to 0x7d2196…e40B888E0 USDT From 0x09812A…d900D121 to 0xdef1Fb…8554F9Eb0 USDT From 0x39bDd5…e121A29e to 0x30c0E6…b89301Be0 USDT From 0x85464B…6E399A9C to 0x418AB6…835d18BF0 USDC From 0xDA7896…ECdd4607 to 0xDa9047…Ce4423E70 USDC From 0x252C9A…9A46C3a3 to 0xf00dC8…65bD28f70 USDT From 0x6f81b1…0280C1d7 to 0xB3A565…5c4DF9350 USDT From 0xe9E4E7…0Fa5B92d to 0x762963…7aCBa6610 USDT From 0x452F3b…a0535134 to 0x7b7f32…cF04EE800 USDT From 0x02D304…4Ab28E73 to 0xd54061…cb477FEA0 USDT From 0x43Ff6E…017C8683 to 0x85AB8B…408211fa0 USDC From 0xD5dd9B…1Eba8413 to 0x1c0745…aB29C8260 USDC From 0xFd864c…4e4a8638 to 0xA3fFAd…7900cF770 USDT From 0xEED06d…562a4DFC to 0xEdaB52…dD1bEe680 OCEAN From 0x36c922…0a75dF29 to 0x4d8ECE…21d649810 USDC From 0x2d8666…C495eF62 to 0x63c1A7…eFD734830 WETH From 0x774fb2…53827570 to 0x0205cA…c6EC9A0A0 USDC From 0x5523e7…C6356a40 to 0xd0B5cB…57750c190 USDT From 0x66D410…c4C52cd1 to 0x72d7F0…830861080 USDT From 0x6E5eCF…7cCbC94e to 0x90706e…56f1B2ee0 USDC From 0xc0E59d…Bf6e725D to 0xD4fC33…378083420 USDC From 0x2eda79…d6431ebc to 0xc83bA6…1b294D0A0 USDC From 0xFaC85F…91a8d4a4 to 0x05492c…744976aA0 BUSD From 0xB6A789…c52aD922 to 0x55070b…3976A0300 USDT From 0x5E9a81…aFb2df21 to 0x90A2D8…5e35538B0 BUSD From 0x04C995…86D1741d to 0x984A3D…Cbdb3b640 USDC From 0xd9b6a2…870520AA to 0x52BD2D…53adb2250 USDT From 0xa9020c…72ec875C to 0xd56De9…cf0003A00 USDT From 0xC782Fb…B8713A14 to 0x2d8BEC…A42E79f40 USDT From 0x3fc24b…B9f230CE to 0x4D7a65…82d610d80 USDT From 0x3dDbba…29AEBA8d to 0xe6D7Bf…3D51C3Ca0 BUSD From 0x40A8Cf…20a71c99 to 0x13eA42…5A9eE0bc0 USDT From 0xe8af24…3Ea48326 to 0x1347CD…1ABE386A0 BUSD From 0xb0c442…25214772 to 0xC418b7…FE7b11050 DAI From 0x2D8eFc…Cf5079f4 to 0xC782Fb…B8713A140 USDT From 0x832614…7Cb7BD4c to 0x6d629D…e3D654aa0 USDC From 0x1fa082…D74a242d to 0xDE4E41…22007b9a0 USDT From 0xDC2d60…2a5EFc90 to 0xdbb78b…d2FDD7490 USDT From 0x31FaE7…B7707394 to 0x55d848…F5407d1B0 USDT From 0xF82745…a90A8F0F to 0xFb9458…79822b500 USDC From 0x6BE0dc…551884eF to 0x6F3161…c0CE8B830 USDT	0x407E7A…B00e752e	0 eth 0 ETH	0.019631242840903507 eth 0.019631242840903507 ETH
0x29618e…5e2231d0	16456075	Sat, Jan 21, 2023 3:28 PM	0xa8E96E…DDf9451e	From 0x95d8B5…1737AceD to 0xa3fcE7…16de2aC20 USDT From 0xD9aFC9…0116978f to 0xCFFc4E…575907030 USDT From 0xEcB554…1112407B to 0xFcCb86…f62E870C0 USDT From 0x718c19…43115587 to 0x59E975…5dE641260 USDC From 0xd445bd…29B1E2AC to 0x3a7D44…fF554Fd90 USDT From 0x099689…761ca82d to 0x583f57…85DAe2200 USDT From 0xF50e20…f79102C8 to 0x81D5e2…374B3a310 USDT From 0x063F59…56B70eF8 to 0x80f46f…496312f80 USDT From 0x2B8fa1…d82596Ad to 0xBa6b9a…4D42B7090 USDT From 0xc1F793…9C0B834A to 0xCc630f…B0fA56290 USDT From 0x5933f5…DFC49A6e to 0x6b8aca…c49D45990 USDT From 0x634921…8E0f8282 to 0x51BAd3…23570AD70 USDC From 0xe34d3E…2b0aEccb to 0xbd0fF6…D7600C840 USDC From 0xFe5527…48Dfb00B to 0x05bb21…bA0c464d0 USDC From 0x779296…BCebCB61 to 0x0e4Bc1…410866160 USDC From 0xe8af24…3Ea48326 to 0x1347B4…98B4386A0 BUSD From 0x93D0Ec…38DB80b8 to 0xE61971…8dC0d4Ec0 USDC From 0x94D9Cd…f16612Bd to 0x7931D5…26aD0D3a0 USDC From 0x631433…0973A7a0 to 0x494f88…1458Ee370 USDC From 0xE08bb3…2BD37557 to 0x2FFD9c…B9a99dA50 USDC From 0x7B0f5C…8276Ac74 to 0xfc6a58…feb8De110 USDC From 0x64C4F0…c0F57D66 to 0xF0e0f4…4b891Bd80 USDC From 0x235168…1d029E0F to 0x02C21A…6477f3360 DAI From 0xd7D220…3b0Bfc87 to 0x5de109…cf920eB40 USDC From 0xFaAB03…44b9C8BE to 0xE2bac5…a4F365Ad0 USDC From 0x6f1da3…BBc07F77 to 0x6a52cD…E48d86f00 DAI From 0x5cB9b2…Bb473d98 to 0x327684…818bd9ED0 BUSD From 0x933b71…95a57FBe to 0xb4D4B4…b11FCbCd0 DAI From 0x786A63…aAE56722 to 0x4dd730…d485DdA60 BUSD From 0x56B9FD…524fAce0 to 0xC48666…b050e1E20 USDC From 0x52C063…e4a9d531 to 0x9742a7…d8FcC4000 USDT From 0x8Fc643…B83CEE6F to 0x325186…7Cc5B19F0 USDT From 0xc12CDC…aA0275C5 to 0x3baf93…Ba2F68080 USDT From 0xA14311…00585eD5 to 0x5A665A…2238F6840 USDT From 0x4314fF…fF0fD657 to 0x6d185A…cF3ca50c0 USDT From 0x952fAb…1e21EeCC to 0x7d1708…eE5842D00 USDT From 0x596A6E…18041585 to 0x49aE51…dD35039D0 USDT From 0xc2ec82…141eBAc4 to 0x63d0f7…1206b3Cd0 USDT From 0x95cc92…Ed199e88 to 0xA50E66…58edB3cB0 USDT From 0x6d3B21…F4bB90f9 to 0xAa25D1…31E3cB070 USDT From 0x57C796…cb196b00 to 0x6f386f…7ad75E650 USDT From 0x8A97D9…b51F1413 to 0xf80Acb…07d15cFa0 USDT From 0xe596b3…6383Fc74 to 0xee0ee2…aD5f73650 USDT From 0x27e375…285C1FBF to 0x93E6b3…D9535f2e0 USDT From 0x1AD421…Aec2EEec to 0x940014…26a781320 USDT From 0x0a52c8…B9DF4b7b to 0x2dbd0A…821Bf2200 USDT From 0x184125…833d7A97 to 0xeCae61…cDbe63B70 USDT From 0xB6098B…337C9aaB to 0x12958e…c812c5bb0 USDT From 0xf0EF5b…c87Ad947 to 0x676db0…2854B2830 USDC From 0xF0B7cb…9e19E4EE to 0x4Aa9dB…0D2164190 USDC	0x1b5443…b19777a7	0 eth 0 ETH	0.019794797448815692 eth 0.019794797448815692 ETH
0x97b323…85155cb3	16452906	Sat, Jan 21, 2023 4:52 AM	0xa71126…c7e5A076	From 0x1Ea0a0…2eb4Cb35 to 0xF8A956…DBd3494e0 USDT From 0x88A9F6…9B7FF2B3 to 0x445CCF…EDa3334C0 USDC From 0x911152…25361ea7 to 0xE1A5ce…5e6432e20 USDT From 0x81D865…9f163A31 to 0xF50e20…f79102C80 USDT From 0x761Caf…472624E0 to 0x717e07…E9cF9cf90 USDT From 0xB36E50…Ee4f812c to 0x7b649d…3380B7430 USDT From 0x545D84…1e052dF1 to 0x8124B9…71782Eed0 USDC From 0x2d28B2…905B302b to 0x444098…c7b3CcAd0 USDC From 0x6d0Cf1…89E93D26 to 0x20e108…880b7Cc00 SHIB From 0x740c89…44f24F1f to 0x6D55C1…9BeEF98D0 USDT From 0x12B177…106ED59a to 0xaCBFe1…A5B333Cc0 USDC From 0x68Ae45…80Eac265 to 0xc7FebB…270117430 USDT From 0x4322FD…4b4C3708 to 0x639413…82e6783E0 DAI From 0x4f1D21…8Fe4ca6d to 0xFB44B6…80d2BF100 USDC From 0x54239D…0aa4d5c8 to 0x036E7F…C97DEbd50 USDT From 0x717e07…E9cF9cf9 to 0x761Caf…472624E00 USDT From 0xD69Cb0…c100E565 to 0xFAA94f…810827BF0 USDC From 0xC1b196…4b162699 to 0x72352A…EFe6e51f0 USDC From 0xbe6e47…e6043B7a to 0x0E3958…ab9DC3370 USDC From 0x145fC3…3FB0DAf8 to 0x732882…380dB2980 USDT From 0xad5514…0B7a613e to 0x23a661…9C90D2000 USDC From 0x06E1d0…6E253d59 to 0x018a50…aC6073430 USDT From 0xFB44B6…80d2BF10 to 0x4f1D21…8Fe4ca6d0 USDC From 0x43AF8f…e4C5b602 to 0x1A0c44…2DC9B8A50 USDT From 0x4bDC18…41dF369e to 0xFDB1A0…B3Ad33640 USDT From 0xFc40da…5a06dD11 to 0x79Ddc5…E2dA5e4e0 USDC From 0x923EeE…29d6eDF3 to 0xbcF44d…B049C2720 USDC From 0x79Ddc5…E2dA5e4e to 0xFc40da…5a06dD110 USDC From 0xb0e9a0…80437c67 to 0xFc4250…De37DD110 USDC From 0x84178D…f9026fdC to 0x0D481B…22E5498C0 USDC From 0x455F14…1eBbc5D4 to 0xf23D1D…AE0a84550 WETH From 0x099689…761ca82d to 0x583639…CB34e2200 USDT From 0x431D94…E19Dc890 to 0x312C92…Da4A22ba0 USDT From 0x45c311…3E54Be88 to 0x56B755…94883Ca80 SHIB From 0x75CA94…044a156B to 0x071585…67E6de6b0 USDC From 0x21d68c…57B467Cc to 0x3dFd7d…47b356690 USDC From 0x545D84…1e052dF1 to 0x812e49…d6312EED0 USDC From 0x0663b6…e3EE5ab5 to 0x6f56dE…8c0a3A940 USDT From 0xAd710d…2639ad5b to 0x5292F6…29ffa56A0 USDT From 0x3690b4…D41b641f to 0x65002E…6E2b01b00 BUSD From 0xD5dd9B…1Eba8413 to 0x1c00ee…0402C8260 USDC From 0xF50e20…f79102C8 to 0x81D865…9f163A310 USDT From 0x036E7F…C97DEbd5 to 0x54239D…0aa4d5c80 USDT From 0x3dFd7d…47b35669 to 0x21d68c…57B467Cc0 USDC From 0x20e108…880b7Cc0 to 0x6d0Cf1…89E93D260 SHIB From 0xFDc4E8…64f30296 to 0xf0b5C4…069d65050 USDT From 0x09812A…d900D121 to 0xDeFb45…78D1F9eB0 USDT From 0x69201C…6B6b98d5 to 0x9870ec…A37B9ecf0 USDT From 0xc7FebB…27011743 to 0x68Ae45…80Eac2650 USDT From 0xa47a71…f2F23976 to 0xe8f2D3…46EA266b0 USDC	0x98b6dA…d6202b2e	0 eth 0 ETH	0.015716338971533145 eth 0.015716338971533145 ETH
0xec750b…6b2f6a23	16452898	Sat, Jan 21, 2023 4:50 AM	0xFb2c0f…Df72bEA2	From 0x717e07…E9cF9cf9 to 0x761c41…A11924E00 USDT From 0x761c41…A11924E0 to 0x717e07…E9cF9cf90 USDT From 0xF50e20…f79102C8 to 0x81d8E4…FfBa3a310 USDT From 0x81d8E4…FfBa3a31 to 0xF50e20…f79102C80 USDT From 0x099689…761ca82d to 0x5836E4…C5DAe2200 USDT From 0x5836E4…C5DAe220 to 0x099689…761ca82d0 USDT From 0xc7FebB…27011743 to 0x68aE3c…f913c2650 USDT From 0x68aE3c…f913c265 to 0xc7FebB…270117430 USDT From 0xb7FeB8…Bd1ffDEa to 0x914e1B…31a163df0 USDT From 0x914e1B…31a163df to 0xb7FeB8…Bd1ffDEa0 USDT From 0xAd710d…2639ad5b to 0x529277…D1Baa56a0 USDT From 0x529277…D1Baa56a to 0xAd710d…2639ad5b0 USDT From 0x97271A…fa34b94B to 0xb82679…C1629D6B0 USDT From 0xb82679…C1629D6B to 0x97271A…fa34b94B0 USDT From 0x338620…8085f1c5 to 0x4bD2d5…8bcA369e0 USDT From 0x4bD2d5…8bcA369e to 0x338620…8085f1c50 USDT From 0x4bDC18…41dF369e to 0xFdb1ae…b5eE33640 USDT From 0xFdb1ae…b5eE3364 to 0x4bDC18…41dF369e0 USDT From 0x018a50…aC607343 to 0x06E18f…2Aa93d590 USDT From 0x06E18f…2Aa93d59 to 0x018a50…aC6073430 USDT From 0x312C92…Da4A22ba to 0x431D02…b0F4C8900 USDT From 0x431D02…b0F4C890 to 0x312C92…Da4A22ba0 USDT From 0xd116EC…2448D8Bc to 0xA2F125…7B22171A0 USDT From 0xA2F125…7B22171A to 0xd116EC…2448D8Bc0 USDT From 0x2386A8…5E54B75d to 0x2576F9…d2d15cBa0 USDT From 0x2576F9…d2d15cBa to 0x2386A8…5E54B75d0 USDT From 0xc6beAc…41C40112 to 0xd18118…3b09733F0 USDT From 0xd18118…3b09733F to 0xc6beAc…41C401120 USDT From 0xF8A956…DBd3494e to 0x1EA0C8…3a1ccB350 USDT From 0x1EA0C8…3a1ccB35 to 0xF8A956…DBd3494e0 USDT From 0x85923c…6e49dc49 to 0x9d4232…aF5A82910 USDT From 0x9d4232…aF5A8291 to 0x85923c…6e49dc490 USDT From 0x54239D…0aa4d5c8 to 0x036EBe…505debD50 USDT From 0x036EBe…505debD5 to 0x54239D…0aa4d5c80 USDT From 0xC0459e…677481a4 to 0x55386C…D1b13b2E0 USDT From 0x55386C…D1b13b2E to 0xC0459e…677481a40 USDT From 0xB36E50…Ee4f812c to 0x7b64FB…072bB7430 USDT From 0x7b64FB…072bB743 to 0xB36E50…Ee4f812c0 USDT From 0xFDc4E8…64f30296 to 0xf0B5b7…92F565050 USDT From 0xf0B5b7…92F56505 to 0xFDc4E8…64f302960 USDT From 0x0663b6…e3EE5ab5 to 0x6f5609…04483a940 USDT From 0x6f5609…04483a94 to 0x0663b6…e3EE5ab50 USDT From 0xE57ed8…4e81081a to 0xC84032…ff84C0C10 USDT From 0xC84032…ff84C0C1 to 0xE57ed8…4e81081a0 USDT From 0x69201C…6B6b98d5 to 0x98702C…24369ecF0 USDT From 0x98702C…24369ecF to 0x69201C…6B6b98d50 USDT From 0x916dc8…9141cdBA to 0x61a58E…ff72dC5f0 USDT From 0x61a58E…ff72dC5f to 0x916dc8…9141cdBA0 USDT From 0x987110…52569eCf to 0xa58E4A…7Bc4D3Fc0 USDT From 0xa58E4A…7Bc4D3Fc to 0x987110…52569eCf0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.011177848356782281 eth 0.011177848356782281 ETH
0x724b19…23c40ec2	16450909	Fri, Jan 20, 2023 10:10 PM	0x051e47…D585D5d4	From 0xA3F14C…23597FD7 to 0x1aFf8b…cD94Cb250 USDT From 0x030ffE…4A0C0F13 to 0x60Ab32…b0ADb1600 DAI From 0x91b4C8…0dEC56f6 to 0x62F843…b16867250 USDC From 0x04F671…2681AEb4 to 0x26b2eD…0881A7590 APE From 0x9aFdc7…203A2904 to 0x83c35d…7df6E6f60 USDT From 0x4cc78f…C7B2ae34 to 0x1F191A…5C22a8F70 USDC From 0xd6b36d…2766ce38 to 0x6fE197…6748163d0 SHIB From 0xB36E50…Ee4f812c to 0x7B6b0b…0876B7430 USDT From 0xaaa51A…56a45992 to 0xe4702e…E66E3a020 USDT From 0x3F67bc…81D30812 to 0xc5E61F…23A6AD430 USDC From 0xbb2d6D…79eF327f to 0x3da119…7Bb096030 WETH From 0x030ffE…4A0C0F13 to 0x450315…3CCFc51D0 DAI From 0xE581D8…A0f4a398 to 0x1CFFD4…B54D3DC60 USDC From 0xA2eB9f…bfA874A8 to 0x2967CF…D913481e0 WETH From 0xe2029f…3082C50e to 0x2b0ce1…3Ca121700 USDT From 0x8F23D8…58DfB8A3 to 0xf270d3…24E022a00 USDC From 0x099689…761ca82d to 0xfeCFA1…1B8eA6340 USDT From 0x169f81…ea318705 to 0xC8dd78…e55FCb770 USDC From 0xa85764…f9FB4060 to 0x37EB0B…65D5E0810 USDT From 0xa7b9c7…e080cBbc to 0x7F60b9…6e756F0D0 WETH From 0x4fAC7f…9bDcE578 to 0xA27B83…dd07730D0 USDT From 0xbb2d6D…79eF327f to 0x03c380…36C0b2f10 WETH From 0xF50e20…f79102C8 to 0xE8C13D…A13580AA0 USDT From 0xE581D8…A0f4a398 to 0x641Bb3…4f3aE4040 USDC From 0x54239D…0aa4d5c8 to 0x036E7F…C97DEbd50 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.01316988728625508 eth 0.01316988728625508 ETH
0xe5bf56…42c011ae	16450896	Fri, Jan 20, 2023 10:07 PM	0x099689…761ca82d	From 0x099689…761ca82d to 0xfECf7b…4F34A63436000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002085897 eth 0.002085897 ETH
0xdf5247…8e90745f	16450889	Fri, Jan 20, 2023 10:06 PM	0x051e47…D585D5d4	From 0x8DfC23…20dD9Ab3 to 0x260EC9…a58fAAf10 USDC From 0xA2eB9f…bfA874A8 to 0x201737…6e900Df80 WETH From 0x09011b…66E973AD to 0x34ACeC…Ff2ad1D50 USDT From 0xf8EC52…A5C5d4ad to 0xA3B6Be…60d6124a0 USDC From 0xA14311…00585eD5 to 0x5a60d5…D560F6840 USDT From 0xAe3dA2…645A8b5B to 0xA6950C…8bB414870 USDT From 0xE31CEf…9E7cd205 to 0x7f91Ba…125425b00 USDT From 0x51Cf9D…1728f756 to 0x63Ac8a…1Bf5aFa80 USDT From 0xA2eB9f…bfA874A8 to 0xA2C5aA…3Aea612d0 WETH From 0xF9BBB0…a6569029 to 0x80E2A4…d792B2190 USDC From 0x549728…D2178aAd to 0xCb77C8…BF21dF770 USDT From 0x4A1291…e25013d5 to 0x24715f…58838a520 USDC From 0x099689…761ca82d to 0x583547…3E9de2200 USDT From 0x380aA7…bBACC64D to 0xC033c2…7B30Fb820 USDC From 0xeDe019…99Fd7dCB to 0xe24c45…3F3B97420 USDC From 0x98Aa4b…2324fB34 to 0xeE6dF3…c1A927BD0 WETH From 0x3af630…Ea0b3322 to 0xe20bC2…38125a490 USDT From 0x02560D…60b35BC4 to 0x82779c…8Fe46CFb0 USDC From 0x97271A…fa34b94B to 0xB823C9…a2Ed9d6b0 USDT From 0x090727…CBcd6BCa to 0xA788Cd…a57883b30 USDC From 0x9584AD…78D1a4a6 to 0x19A19D…aF021f7a0 DAI From 0xb95657…670f3fD4 to 0x6f9447…C6E8cF880 USDT From 0x89A6f7…8644A3Da to 0xd17EE0…E07587980 USDT From 0x563647…37E862CE to 0x92325a…96D179960 USDT From 0x18D80f…5bB9a480 to 0x54f45a…6fA5878f0 USDC	0x63D37F…063642E3	0 eth 0 ETH	0.01574486669165966 eth 0.01574486669165966 ETH
0x6a1370…02da2327	16450877	Fri, Jan 20, 2023 10:03 PM	0x099689…761ca82d	From 0x099689…761ca82d to 0x583542…77daE22023000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002401942 eth 0.002401942 ETH
0x5b0887…a14de2ad	16203344	Sat, Dec 17, 2022 8:52 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x099689…761ca82d30675.647165 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000876299 eth 0.000876299 ETH
0x50a954…e5d8aa27	16201014	Sat, Dec 17, 2022 1:04 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x099689…761ca82d24464.497001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000737936 eth 0.000737936 ETH
0x700e7d…0d4e6013	16200903	Sat, Dec 17, 2022 12:42 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x099689…761ca82d9876.582119 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000948315 eth 0.000948315 ETH
0xe9a2b4…8bca0fbe	16085748	Wed, Nov 30, 2022 10:21 PM	0x6cd107…8526C342	From 0x398438…7FE28944 to 0x270c04…2249bd8F0 USDC From 0x3a40eE…8098392d to 0x2BF3b8…7Ce445ca0 USDT From 0xf5F5d8…87c612C0 to 0xb9A755…6bc3B23e0 USDT From 0x831D38…D6157c7C to 0x6BEe1F…F44BDa750 USDT From 0x524cFC…466Bb0C4 to 0x13F8B1…F7f95F3B0 USDC From 0xb3Fe6A…91ace693 to 0x0A8514…fdF627A30 USDT From 0x421582…87776412 to 0x02d894…f60924890 USDT From 0x931757…e2C1Ed07 to 0x8fBe65…a0ea8ffF0 USDC From 0x099689…761ca82d to 0xc24A7E…bbec67790 USDC From 0x749a25…aeB563e0 to 0x3D1478…52503d6F0 USDT From 0xc3ec68…70B39aD1 to 0xD09aA2…F2Fae3790 USDT From 0xCb8CF1…d366887d to 0x56CAaF…87C73b650 USDT From 0x2CDeA6…70FfEea9 to 0x8B213C…6931c3580 USDC From 0x727f9e…d79EFE67 to 0x653580…c158Ae9e0 USDT From 0x115091…e45b9918 to 0x98De40…97E0c3E70 USDT From 0x957203…91f5415a to 0x9913AD…574eE65a0 USDC From 0xd36139…333d4875 to 0xC74Fe9…a623e7210 USDT From 0x5dB319…b4D80e6b to 0x0A7a4f…2353d11C0 USDT From 0xbe4336…9066d6e2 to 0xA9f43b…17e61B740 USDT From 0x7fa33F…691ddE5f to 0x7DD617…5FC9db8E0 USDT From 0x8a1522…172Fe78b to 0x56D724…0E973b650 USDT	0x9C787d…5930b516	0 eth 0 ETH	0.00498466643693512 eth 0.00498466643693512 ETH
0x96cdbb…ed0ed27b	16085729	Wed, Nov 30, 2022 10:17 PM	0x099689…761ca82d	From 0x099689…761ca82d to 0xC2f66A…4C8c6779119999.336956 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000912555 eth 0.000912555 ETH
0x9f25fe…f07da97c	16085726	Wed, Nov 30, 2022 10:17 PM	0xCA751b…D50Df6A1		0x099689…761ca82d	0.015234300667957355 eth 0.015234300667957355 ETH	0.000315814143855 eth 0.000315814143855 ETH
0x182532…e71d6a4d	16085705	Wed, Nov 30, 2022 10:13 PM	0xCA751b…D50Df6A1	From 0xCA751b…D50Df6A1 to 0x099689…761ca82d99899.336956 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000868086444406662 eth 0.000868086444406662 ETH
0xbb19d6…9290cab3	16085702	Wed, Nov 30, 2022 10:12 PM	0xCA751b…D50Df6A1	From 0xCA751b…D50Df6A1 to 0x099689…761ca82d20000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000860270575595775 eth 0.000860270575595775 ETH
0x3eb835…06bdb4eb	16085697	Wed, Nov 30, 2022 10:11 PM	0xCA751b…D50Df6A1	From 0xCA751b…D50Df6A1 to 0x099689…761ca82d100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001123600661638767 eth 0.001123600661638767 ETH