Address 0x0BE7a698998cbEb16c4687d5C6906E7f1b311a2e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa7d8d4…6e561ecd	16355278	Sat, Jan 7, 2023 1:43 PM	0x0BE7a6…1b311a2e	From 0x9e4EF4…C208ef40 to 0xda2dB7…841d4d550 USDT From 0x96e4A0…CD1B57F9 to 0x81C02F…574555400 USDT From 0x2ED32E…6d6c08c4 to 0x5b8A4E…c19755480 USDT From 0xA9c168…44AE3099 to 0x188F0e…FAA46D1d0 USDC From 0xfeCd94…804Ebc4e to 0x3d903C…0B98c95C0 USDT From 0x408C39…88f1Cb7c to 0xd3Af07…86A619590 SHIB From 0x015db1…5dF55E41 to 0xCC1474…B99643F80 USDT From 0xE93818…9C736C6b to 0xc807Bd…167c7D220 LINK From 0xAcFf0B…5655a869 to 0x901428…dD910BdB0 USDC From 0xDcDd85…D2Aabe47 to 0x668434…efBFbCb80 USDT From 0x27962d…E9db14e4 to 0x3A2611…D51733440 USDT From 0x1e0E1d…13D9f983 to 0x58cC01…973E9AEF0 USDT From 0x61C908…1A820e72 to 0x33C622…6d6b61400 USDT From 0xACd17d…8A572d7d to 0x9A4f49…0F24Cc600 USDT From 0x457000…6f528B70 to 0xBba3C9…83CC55b50 USDC From 0x48c9ab…68953FCa to 0xDdc4D5…335697220 USDT From 0xE9A1C4…B17596A0 to 0xFA4d51…22ac63d80 MANA From 0x4C1A9c…63a4211F to 0xFE531A…562FcD4B0 USDT From 0x1dF894…20CcFA8d to 0x34328D…581F183F0 USDT From 0x61C908…1A820e72 to 0x33C6F8…0F8861400 USDT From 0x5F93D0…86fcABDD to 0x8f741C…402473880 USDT From 0xE43757…921E302b to 0x8eC43A…904B6E7A0 USDT From 0x48c9ab…68953FCa to 0x378ef4…08eacD240 USDT From 0x893F47…47eeCAde to 0x09988e…f9A41a300 USDT From 0xD47b91…3cC3311F to 0x59a2eC…195c42460 USDT From 0x7C5e68…272E87Cc to 0x954e90…61674b7F0 USDT From 0xD487f0…1D9eAe0A to 0x49DE97…547Bd2960 USDT From 0x3c083d…420f0117 to 0x63F107…4dA7d6BB0 USDT From 0xF011ae…9957B5eC to 0xafe57C…4fbeA2450 USDT From 0xDb08D2…c9fF1B35 to 0x671bD8…127519710 USDT From 0x6bD2De…9446DBA0 to 0x82165c…888ca5980 USDT From 0x48c9ab…68953FCa to 0x0e058e…0947E30E0 USDT From 0xBCEa43…C6068b1a to 0x00721F…10a4d39b0 USDC From 0x37A68a…0cc0a6c9 to 0xa59D2A…1C188bFB0 USDT From 0x5A6ef9…80145311 to 0x7924D5…590fF4030 USDT From 0xF2a0CE…5d697e2E to 0xB382AA…E2696B380 USDT From 0x993543…3F61fdc4 to 0x99712F…2642373f0 USDT From 0x19e380…e05Ac688 to 0x7Bf8df…7b1a038A0 SAND From 0x0df127…28aB5fEB to 0xDd34F4…Bf1F35930 USDT From 0xe13037…C81F5157 to 0xE15Bd2…6C7da8cd0 USDT From 0xe52CC2…3fA0CF46 to 0xbE9C8B…5947283f0 USDC From 0x48c9ab…68953FCa to 0x5F155C…308c1E300 USDT From 0x8367ee…836748F2 to 0x7d9535…09fdA2800 USDT From 0xe47979…c81f6B2F to 0xE03d8a…909B1Aad0 USDC From 0xe47979…c81f6B2F to 0xE56BFc…18a8B95D0 USDC From 0xCda0B0…91d6D120 to 0xCD1780…981747ac0 USDT From 0xb2bbB7…4E085613 to 0x966a68…0e73B3750 USDT From 0xE73995…AC60Bc81 to 0xBd15be…898cf4530 USDC From 0x5cDd2a…33cdCfc3 to 0x41a21F…340056260 USDT From 0xA1a955…E4DA20d7 to 0x74A837…19C8f9770 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.01498098923870445 eth 0.01498098923870445 ETH
0x0cb445…5126a1bb	16355253	Sat, Jan 7, 2023 1:38 PM	0x0BE7a6…1b311a2e	From 0xB0B4c1…A776F278 to 0xad3261…4ADeBD840 USDT From 0xe52CC2…3fA0CF46 to 0x80f850…6e1387890 DAI From 0x48c9ab…68953FCa to 0xd90796…72B044680 USDT From 0xBF42bB…18c52C92 to 0x35Ba51…2D58a7400 USDT From 0x9F924D…6A1aca89 to 0x62f95a…28543e7D0 USDT From 0xC91215…9BDF4E1D to 0x5115f4…33Dd9C9e0 USDC From 0x175F8f…fCBD65Ce to 0xe79e69…8603a0270 USDT From 0x641725…E11C9f5E to 0x655d37…E8ca70330 USDT From 0x390348…3960545e to 0x48Bb3D…b43A15710 USDC From 0xDb1fEf…0FE932E1 to 0x7b4740…973795A60 USDC From 0x34ee3c…c950b53c to 0x5964a9…9E38aCD00 USDT From 0x15a94c…227aE485 to 0x64644B…D614B89a0 USDT From 0x747fbe…b2f92C70 to 0xaC647c…Cf1CCBB10 USDT From 0x60e01F…88c2a104 to 0xEB10e4…bA1558F90 USDC From 0x5195BD…C0C50937 to 0x0d5576…BfFD4A520 USDC From 0x8b23C8…DE11875b to 0xC5e6F8…B19EF7Fd0 USDT From 0x06bAC2…633ED06b to 0x36f762…21B364b70 USDT From 0xAeB285…84998b19 to 0xA710D7…0E47064c0 USDT From 0xed417c…2E75C459 to 0xbF02a6…9553402C0 USDT From 0x359cB6…E2685179 to 0x8713B7…01C4422b0 USDT From 0xc50DAf…286A8FCd to 0x7D6fD4…17cAF7110 USDT From 0xbCd8eB…7C35579e to 0x2602d2…F348C6A30 USDT From 0xf79b79…451e5724 to 0x580De1…bCFC1CE30 USDT From 0xCfA20C…69355435 to 0x34Cc1e…2560acc40 USDT From 0x2eaA2A…9B8a0d02 to 0x9f71Fa…0B0109Fa0 USDT From 0x48c9ab…68953FCa to 0xB4b00e…54e4C3AD0 USDT From 0x1B5A0C…8E845D54 to 0x1B5AA0…ed6f5d540 USDT From 0x233D00…f93A4E7F to 0x0c4C7b…aF6d14F20 USDT From 0xC700c0…5C8A8Dbd to 0xfcdceb…E7B6a6080 USDT From 0x4a77D4…2B4b2Ba7 to 0xB735CC…93d3F1420 USDT From 0xBaC2f9…5d888aBd to 0x8709Ff…Fc8019aa0 USDC From 0x4D942e…b31D0b53 to 0x6D7A76…7e354Cf90 USDC From 0x48c9ab…68953FCa to 0x25d896…c0eE9Ba30 USDT From 0x48c9ab…68953FCa to 0xD9D284…5C7816050 USDT From 0xE2a4E6…d837bBf5 to 0xaE72c8…bfe2E6030 DAI From 0x992e91…b343A1E6 to 0x553F3e…1d1474D30 USDT From 0xb07E0E…2A15A78a to 0xAe8445…365C7c4a0 USDC From 0x1D5c41…0ED82915 to 0x832757…7288698B0 USDC From 0x085984…eBA57798 to 0x085946…6a8C77980 LOOKS From 0x9Ea6EE…8A4fDb3b to 0x132cb5…5c5Df9210 USDT From 0xB29570…aDa7E9a1 to 0x5C5EE9…4F2622040 USDT From 0x9C93a2…E407047b to 0x13cB89…235ADF920 USDT From 0x7CA796…9B397b44 to 0xA37176…b15C98950 MATIC From 0xCd44F9…CECd59B7 to 0xa90825…2e5Ba4Aa0 USDT From 0xD27Cff…2923F0C8 to 0x32b39F…C43aB6360 USDC From 0xE2e699…67BEDbdF to 0x231e17…52F158BA0 MANA From 0x641725…E11C9f5E to 0x655deE…11DB70330 USDT From 0xA48B8E…430bEf99 to 0x4D0Cf5…0E51e1Cc0 USDT From 0x5f809f…2012Cb82 to 0x7095eA…D0F22F480 USDT From 0xB617f2…Cc2c2E2c to 0xf96469…A7fBa72d0 USDC	0xCd7757…45B827D5	0 eth 0 ETH	0.016072096730260957 eth 0.016072096730260957 ETH
0xb9724a…4acf5c35	16355237	Sat, Jan 7, 2023 1:35 PM	0x0BE7a6…1b311a2e	From 0x48c9ab…68953FCa to 0x6ea3d8…23a962450 USDT From 0x1FBc5E…5CfcA87E to 0xF58426…1eA1D6210 DAI From 0x61E8b2…58bf7259 to 0x39598A…88D5CB660 USDT From 0xfc4a74…cC112650 to 0xFaf61C…CB0DaCb60 USDT From 0x1A10C9…B717CFd7 to 0x48ED68…BAd0F3390 DAI From 0x4effB8…803e4713 to 0xA63aF2…67Fbc62E0 USDT From 0xCa8637…64bD17eE to 0x1D954D…e9877B890 USDC From 0x5b2554…e3fad019 to 0x47bAab…eA2877e10 USDC From 0xb9E69E…cE2fD207 to 0xdaF7e7…80cc37410 USDC From 0xbD89F9…19D83D72 to 0xE50eFF…8A322CfD0 USDT From 0x48c9ab…68953FCa to 0xe88d89…86aE155f0 USDT From 0x15D28D…fb0d354a to 0x2e8117…3fBA58E40 USDT From 0xc3bD17…5eC782be to 0x7717A5…A39304bc0 USDC From 0x33B83d…7Bf03065 to 0x5e53aD…f85781900 USDT From 0x64F5E1…0880a7ca to 0xc97de9…CB7643250 USDT From 0xA3E380…bD967307 to 0x987368…deC25f930 USDT From 0x6d7a2c…cc524cF9 to 0x4D94A9…38790b530 USDT From 0x059EEE…F7402744 to 0xC3026D…cb6645DD0 USDC From 0x930d4C…B2608E9E to 0xAd399E…B1984FE60 USDT From 0x2B294e…cb20eC5f to 0x881aba…D815CCA10 USDT From 0x4C8122…8A363dCe to 0xc7A474…e3EC2De80 USDC From 0x48c9ab…68953FCa to 0xf1B3C9…883678590 USDT From 0x15D28D…fb0d354a to 0x020DCf…733bc2520 USDT From 0x844DFD…abCeB939 to 0x3AEeF6…B163a8dd0 USDT From 0xf30172…52423688 to 0x09D36B…9c442Ab70 USDT From 0x39F989…4B9292Da to 0xCFc602…4c4C1e070 BUSD From 0x48c9ab…68953FCa to 0xA0Ff52…1ec09b660 USDT From 0x14e8C2…44314aEF to 0x5b4442…f3adC9fB0 USDC From 0x94d98b…22cbbD95 to 0x403E54…CD090c2b0 USDT From 0x08507a…8F092F1E to 0x300803…Aef3f4EC0 USDC From 0x15D28D…fb0d354a to 0x221e49…038D97D40 USDT From 0x9c9A2E…8AD328F7 to 0x260fEc…a91C17E10 USDT From 0x9AaF40…05Aca2cC to 0x1abd76…31f91bCa0 USDT From 0x0A1D39…a55b5063 to 0x79d12E…Bed653c80 USDT From 0x65994e…A183a444 to 0x68a955…5f691b1B0 USDT From 0xECD156…4EBA2fBF to 0x2FEA91…7909E5BD0 USDT From 0xa01281…14095F1F to 0x621b27…C37594600 USDT From 0xe524F0…e8a6147B to 0x81A2E5…AF4f71230 USDT From 0xc5C8Cb…26d1C504 to 0xd18A5B…418275E30 USDT From 0x48c9ab…68953FCa to 0xF65bBe…4fe241130 USDT From 0xbaBB51…634968d8 to 0xF976f4…3bf65ad10 USDT From 0x059EEE…F7402744 to 0x197e2f…131194FC0 USDC From 0x268FA0…91aA1338 to 0xc58d44…9B87B0670 USDT From 0xD35458…Bf5C0e5E to 0x857E00…77c7EAAa0 USDC From 0x059EEE…F7402744 to 0x078E9f…6Aa9E0D30 USDC From 0xa0055C…657eE58B to 0x3CDfe4…bE9F2eF60 USDC From 0x085984…eBA57798 to 0xccCED0…019f67E70 LOOKS From 0x14e8C2…44314aEF to 0x5B449A…1EF6C9FB0 USDC From 0xCC1aA0…f2B9C92a to 0xEE9514…7ff771600 USDC From 0x4F9411…26672c2D to 0x4dafad…3CF0D8820 USDC	0xCd7757…45B827D5	0 eth 0 ETH	0.01410995886816656 eth 0.01410995886816656 ETH
0xdcd4eb…1c372854	16355217	Sat, Jan 7, 2023 1:31 PM	0x0BE7a6…1b311a2e	From 0x5Bab87…f8f7c985 to 0x128630…00982b130 USDC From 0xe2Ee45…8dD1Fd21 to 0x9ec7a3…61fC58ca0 USDT From 0x48c9ab…68953FCa to 0x0c5779…28ED91Fc0 USDT From 0xc77374…2dB8eee4 to 0xA1547e…E95957660 USDC From 0x25da22…00e57414 to 0xA2E2b5…b1444bD00 USDT From 0xe14682…dC3cdB55 to 0x3f2Aa6…0912942e0 USDT From 0x2584B9…9df314e5 to 0x5f5241…6619EeD40 USDT From 0x972FB2…66bf0c74 to 0x4A81B6…028EE1420 USDT From 0x61A114…A5f7554D to 0x35CAc7…150BB63a0 USDC From 0xC95783…20522A5d to 0x9ae85F…74e8C9630 CRV From 0x5a8888…5344a54D to 0xF0F769…50dA23Dc0 USDT From 0x4a84BE…6F6b0dDA to 0x8E1e86…72D3F1420 USDT From 0xA3E380…bD967307 to 0xf8d9A8…1A0b003E0 USDT From 0x48c9ab…68953FCa to 0x6719FB…F3Ab04390 USDT From 0x7B819C…7a68dF48 to 0x49a550…F2A9370D0 USDC From 0xB76F80…c52B5f1a to 0x8A9358…f1c594960 USDT From 0x48c9ab…68953FCa to 0xD7f792…72e83b7d0 USDT From 0x9598D1…3500a812 to 0x267024…F237ba070 USDC From 0x4D20fB…3D046d9B to 0x620948…B334CB040 USDT From 0x789971…6e473f6d to 0xf8B4e1…DB910F7E0 USDT From 0x045aef…fF7098D7 to 0xb29572…e67efc640 USDT From 0xbe367a…4e138F68 to 0xE8f387…c564bb0d0 USDT From 0x9a4036…894D812B to 0xe0A936…3e2fADF60 USDT From 0x6A6eFe…79070268 to 0x1758cb…3467FD440 USDT From 0xA3E380…bD967307 to 0xBAe257…669eE0550 USDT From 0x1f9380…baaD84d9 to 0x05Fd8F…aCb29FB20 USDT From 0x97Ec43…8793280d to 0xf766EA…4D24Ce8f0 USDT From 0x7abC8e…813D4440 to 0x3eEA71…c0528c8A0 USDT From 0x61B5c1…7Ea2f1B3 to 0xc85FAb…042533ce0 USDC From 0xFeA0c9…eC6908A1 to 0x2B2942…4D81Ec5f0 USDT From 0xA3E380…bD967307 to 0xa653bE…ea52667A0 USDT From 0x48c9ab…68953FCa to 0x6D82ee…de29e89c0 USDT From 0x7805AF…0812D15d to 0x7805a5…20CdD15D0 USDT From 0x75565C…4DFd1394 to 0x48BAEa…E9c628a50 USDT From 0x6b118e…848BAed0 to 0x29874C…444d33ba0 APE From 0xE093AC…bf194aB7 to 0x3F4294…bE0685c90 USDC From 0x3c27C4…B73eC3F0 to 0x3dF71c…9DE3eDf80 USDC From 0x4E0Bbe…E92cB51A to 0xad418c…5d3d7e480 USDT From 0xafA5f8…97917aB2 to 0x5b071f…35CC3A1c0 USDT From 0xD17807…cfBc7F55 to 0x11AD1D…5D23925b0 SHIB From 0xCf12e1…67280a64 to 0xdcA9Be…78Ff967f0 USDT From 0xFC0183…aBfe3254 to 0xE7B870…cda4515A0 USDC From 0xDD3552…C194a2C5 to 0xd31c37…58E175BD0 USDT From 0x5f5E13…700C5405 to 0xCf4F80…e7cAA61F0 USDC From 0xd6D2F3…E4c23c87 to 0x0450c3…43d2a20c0 USDC From 0x99562C…aE10DB9e to 0x505Aba…9930c0270 USDT From 0x368f50…51D1b42A to 0x7dcb2D…5fE666780 USDC From 0x815327…FED0e8E4 to 0x4A777A…44292BA70 USDT From 0xF5EcE4…AFCc0c1a to 0x219EAc…528f788F0 USDT From 0x223d90…7B60DCA1 to 0x8fa83b…903dACC10 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.01565073331551541 eth 0.01565073331551541 ETH
0x6f080d…ca808a05	16355195	Sat, Jan 7, 2023 1:26 PM	0x0BE7a6…1b311a2e	From 0x40143c…25d4ce0a to 0x741Fd1…594E7CB90 USDT From 0x577aa2…57CF0C2D to 0xa3AeC3…207d56aF0 USDT From 0xd5C55E…28F2986B to 0x3bd66C…4dC4D53f0 BUSD From 0xf6e752…A2D36ab4 to 0xE74af1…434432C70 USDT From 0x1C5A1E…1fb7b0Ae to 0x91c90b…6EF648dC0 USDT From 0x48c9ab…68953FCa to 0x4ECE83…8a98348d0 USDT From 0x4f190b…82e6536C to 0x52c2bB…E62508350 USDT From 0x2Ab364…089032af to 0x39030b…b0F0545E0 USDC From 0x1C45aB…b3Ac473d to 0x84d105…7ECaB1370 USDT From 0x6967D7…8050C1A3 to 0x98f264…582997C40 USDT From 0xF0Bcbd…F4E55605 to 0xC0746b…4AA71A400 USDT From 0x2584B9…9df314e5 to 0x46dC1B…2cF670210 USDT From 0xD4D0e7…D332939C to 0xd6eEa0…8aA2f8b80 USDT From 0xFD5c1C…9351FC59 to 0x051434…74497F8f0 DAI From 0x05B9D7…d6182F06 to 0xd701f1…5ff45D1D0 USDC From 0x1d86d3…Ef88b5dc to 0xAAC354…291f0E720 USDT From 0x7B04bE…E35e8965 to 0x91594f…87819F3d0 USDC From 0xa87C38…8836dF3b to 0x6d3A3a…b31b8DB70 USDT From 0xFeFb57…039D43e0 to 0xc2949C…8e3E7eD90 USDT From 0x9b3dEB…700DA38b to 0x83796a…4857078d0 USDC From 0xB7F9d6…dA42F9f5 to 0xC07Af2…4C5857510 USDT From 0x754620…133A6d1e to 0xFcE564…0C9dc67f0 USDT From 0x599861…801f6Cc1 to 0xF15176…1407360A0 USDT From 0xDe25cE…9946BBBF to 0x2f9c81…8e95cF210 USDT From 0xD6D64E…70CEe320 to 0x536089…0573dC140 USDT From 0x5Cfdc6…055875E9 to 0xFDfF57…a807fB060 USDC From 0x48c9ab…68953FCa to 0x9E05aB…4a892e3E0 USDT From 0x3ca3dd…d37076eB to 0xeea423…fF7CaaB10 USDT From 0x843dF2…3c9d21fc to 0xdC605C…E5Ef8aC10 USDC From 0x6C967d…548d37Bb to 0x85E968…E3AC37CC0 USDC From 0x8B2909…E0E0A4A6 to 0x8d5d21…3380a9840 USDC From 0x1e0E1d…13D9f983 to 0xeaba98…031Ee9380 USDT From 0x32D1Ad…2F96878f to 0xfc0Ebc…B7E12EA60 USDT From 0x543Ab4…C8a83756 to 0xBC4cB5…9b45E28d0 USDT From 0x0A5EDb…98B25f42 to 0x5e880a…c8C8bC530 USDT From 0x48c9ab…68953FCa to 0xdD07B6…29BeA9B60 USDT From 0x49cE4c…01EEB24b to 0xb1c685…F055E4F90 USDC From 0xfbdE02…17ad94Ee to 0xA37e34…4eb389E20 USDC From 0xAbd86A…2412EbDf to 0x102724…4a5496310 USDT From 0x07888c…E7743689 to 0x97E3Bb…4fad2a480 USDT From 0x74B76A…FEE662D5 to 0x513604…8b8c202C0 USDT From 0x34CB00…87C3a125 to 0x9A409C…A45E812b0 USDT From 0xf266ec…04b0e508 to 0xd1a1AB…d0e1161c0 USDT From 0xA6Fb3f…75BB97d4 to 0xDb64C1…8BDc602e0 USDT From 0xDF21AF…9d024d4C to 0x6d01C9…8Dd1d6f20 USDT From 0x2691D1…99a99e7D to 0x75FE17…32846bCD0 USDT From 0x48c9ab…68953FCa to 0x50c5B9…5632F7670 USDT From 0x6E7dA6…c71B0db0 to 0x57982e…8D92b63d0 LINK From 0x723241…F800f601 to 0xD93E6D…65FF22280 USDT From 0x12df23…8809DbdC to 0xee05cE…EEaeFf6C0 USDC	0xCd7757…45B827D5	0 eth 0 ETH	0.014217164735945175 eth 0.014217164735945175 ETH
0x2ea72e…a1750880	16355176	Sat, Jan 7, 2023 1:22 PM	0x0BE7a6…1b311a2e	From 0x980dEF…7e4879cF to 0xe65b57…d0a7c8ad0 USDC From 0x8dF40C…150d632C to 0x906a98…edf06Bae0 USDT From 0x48c9ab…68953FCa to 0x1d368a…Cfe380240 USDT From 0x845C99…abE252e7 to 0xB16A6D…eF4032b70 USDT From 0xDe89E0…cd0FfF74 to 0xF73eCd…C17938880 USDT From 0x322b4E…2922B604 to 0x31D7F3…669CD06E0 USDC From 0x356381…aE6F1798 to 0x9531A3…252747700 MATIC From 0xf3B54F…2E61AeEC to 0x14507B…C2Ac1Db10 USDT From 0x3f8Fd2…9447f75B to 0x64543B…cb9Ea6070 USDT From 0x2bee4E…d95971AE to 0xf3F55C…42172F4a0 USDT From 0xEb877a…1E100258 to 0xd3214f…F100df2c0 USDC From 0xCd8288…7c465B6e to 0x17Ed42…702041C30 USDT From 0xC000dc…96594894 to 0x228341…25F0999B0 USDT From 0x69c2b8…01A7c1c1 to 0xD2953c…0c64689F0 USDT From 0xC4f3D5…BE39C68B to 0x9C24C3…7F9eEE210 USDT From 0x1FBc5E…5CfcA87E to 0x99Ef7B…Fd5a52bf0 USDT From 0x5CB64c…315C16ca to 0xC19f00…b343e2A20 USDT From 0x7ff7d1…9913410c to 0x5648c2…085022A70 USDT From 0xd9d974…07ECB931 to 0x2799C1…1511Cb010 USDT From 0x05DC44…be49da5F to 0xD6A80A…44E251940 USDC From 0xE093AC…bf194aB7 to 0xdB6BdC…FA9B7b9C0 USDC From 0x823646…FDbd4d1A to 0x041413…fBbb628a0 USDT From 0x39b111…C94A27ab to 0xB16443…a962d4690 USDC From 0xc3431B…C6cc4D21 to 0x277a81…6c7633550 USDT From 0x48c9ab…68953FCa to 0x56FAB3…099B4Ea60 USDT From 0x436384…20568887 to 0x3B74FE…6C3c0cAd0 USDT From 0x2258a4…877D502D to 0xf56dF7…8bf7B8670 REN From 0xF44Af3…3eBa3539 to 0x2Bd3D8…946F49430 USDT From 0xc4cfF1…129E9B68 to 0x6467d3…C6ef867c0 USDT From 0x5B97D0…4f4311ae to 0x7b7957…cb6B7d660 USDT From 0x8A7Ad2…37C406E9 to 0xEA94f9…1cD61fe70 GALA From 0x67d07D…7491d368 to 0x2a9D77…76B8715b0 USDT From 0x047924…289c92c6 to 0x95E524…5555Cb2f0 USDC From 0xB620Ff…01A3F723 to 0xCf235d…07b4148A0 SHIB From 0xd4a929…1c96AE73 to 0xB53A27…51B98Aff0 USDC From 0x48c9ab…68953FCa to 0x1959cd…2f82a7d70 USDT From 0x19729a…46296225 to 0x1b99A9…A857fD5B0 USDT From 0x50e4A4…6e09C18D to 0x3B7d92…6A1e89FF0 USDT From 0xF7E299…E2741867 to 0xA13051…583eb30B0 USDC From 0x923FD0…e2277464 to 0x63C809…0De9Ea890 USDT From 0x1A10C9…B717CFd7 to 0x0bD4D1…302E5a170 DAI From 0x4ca1EA…418d20c9 to 0x417Ef7…4E4409dd0 USDT From 0x7ff7d1…9913410c to 0x39d67C…25231e950 USDT From 0xE75b35…5f225EEf to 0x386735…45f449dE0 USDT From 0x00df18…eFb091BE to 0x8EC59F…752bFF410 USDT From 0xe2dC62…C72073ff to 0xe1BBbA…77B3347D0 USDT From 0xf15FDc…F111C8B7 to 0x600Cf8…77dFc8b50 USDT From 0x5cDd2a…33cdCfc3 to 0x7168b0…75A564850 USDT From 0x36c4f7…C5566fe3 to 0x3DcdC0…209B6Ac30 USDT From 0x587acC…49EFA655 to 0x83d058…26A0A7050 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.013953014279887445 eth 0.013953014279887445 ETH
0x1c15ba…9250ecb8	16355159	Sat, Jan 7, 2023 1:19 PM	0x0BE7a6…1b311a2e	From 0x085cf4…43634C2A to 0x4a8D95…56aE0c860 USDT From 0xA96a23…c0A91968 to 0x11c2A0…431179Ca0 USDC From 0x1B2EB6…215968Db to 0xFD0Be3…894EEe250 USDT From 0x798d37…2E0CF4A1 to 0xeB5f58…cA74b94A0 USDT From 0x5b2554…e3fad019 to 0xf074F7…0d9a654d0 USDC From 0x2a7Bc0…98005951 to 0xA86FCa…4FD092c10 USDT From 0xeeB63a…DCF753C4 to 0x1D8e9A…B176B9A90 USDT From 0xb3dE79…690Da3cc to 0x06C9F9…9Ba6c9a20 QNT From 0xdf5CdA…18015c43 to 0x0CC8fF…460156F70 GALA From 0x46f29B…c0FFb945 to 0x0A1Dd5…0b5D50630 USDT From 0x2Fb1eB…004C2717 to 0xB3a512…83979d110 USDT From 0xE297C7…fbc96Ed7 to 0x3D69Fa…247c8C300 USDT From 0x48c9ab…68953FCa to 0xeE33Ed…Ec1e91350 USDT From 0x0A1D39…a55b5063 to 0x74AA71…8F54e4b60 USDT From 0xC156bc…1A57aDE0 to 0x13B51E…Ee54C35A0 USDT From 0xBCd198…8Af50E62 to 0x2734ad…2e09763C0 USDT From 0x8B5Ed7…1bFc4ED5 to 0x8F3bd9…c41685940 USDC From 0x745C12…86558A1A to 0x87bce9…Db91Ed480 USDC From 0x3A9564…28254e9f to 0x377289…DA0E9eDD0 USDT From 0x2D25b3…38E03899 to 0x5AFd50…e171f1f50 USDC From 0xd8dec0…65782460 to 0x1b0E9D…19Daf11B0 USDC From 0x506cc0…8676055c to 0x1912D5…8DbFFd360 USDT From 0x42825b…cF9Ae078 to 0x1FE36D…673E35a10 USDC From 0x5b6c50…75ADF1a8 to 0xA9B7b1…472d152F0 USDT From 0x64F9f1…7a189231 to 0x8E1FB4…5f369b1D0 USDT From 0xd8D8E5…23CAAd2A to 0x501eC3…D16501910 USDT From 0xbb37d5…0cCb4B05 to 0xDEdD41…f4bA17000 USDT From 0xD462E8…DC889bDd to 0xbbbb7E…62f81d250 USDC From 0x9Cdddc…14A264e6 to 0x57C49f…3Da409410 USDT From 0xFE20ED…b9067C32 to 0x307F7f…Ab1A2d860 USDT From 0xE40647…E480332E to 0x4B2758…269975440 USDT From 0xcfE480…C1b8d7E7 to 0xCfe419…D191d7E70 USDT From 0xaFC112…6d23b341 to 0x6Fbada…ec95eC6b0 DAI From 0x3151DA…5c95c09e to 0x055D83…9299DB5E0 USDT From 0x3f3142…bfaB3EBC to 0x24F698…2b83C3590 USDT From 0x56e466…7e8c4bd1 to 0xAb8b6f…0c404e670 USDT From 0xdd9bc9…38AF7874 to 0xfa4465…36305A4B0 USDT From 0x6f6909…824639Dd to 0x175F3E…ba3865Ce0 USDT From 0x852A29…C4943729 to 0x1dd332…dF8cF16D0 USDC From 0x003718…42a4dBDf to 0xF06fa9…2f15f89A0 USDT From 0x64Ea6D…f8a1EC0f to 0x36572C…023eEd840 USDT From 0xBA6F5a…e3599c3b to 0x14d273…aBFEd4520 USDT From 0x3101aE…bdA91D25 to 0xe444a0…D48E47f00 USDC From 0xF4F91c…137362cd to 0x34BDBc…774e806c0 USDT From 0x84b247…A52A1f34 to 0xAcBFF5…7Ae9E86f0 USDT From 0xf76E1C…197216FD to 0x3446c1…Be22713A0 USDT From 0xDADd70…fc2a5B8b to 0xd1D7f8…4035145F0 USDT From 0x045aef…fF7098D7 to 0xb9ba36…8599133a0 USDT From 0x7C10B4…689e2607 to 0x61c97f…3cD35a9B0 USDT From 0xA05443…51D4308B to 0x0FAD9D…4497cd7E0 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.01456214139903326 eth 0.01456214139903326 ETH
0x96fc42…e7438cd3	16355137	Sat, Jan 7, 2023 1:15 PM	0x0BE7a6…1b311a2e	From 0x70c342…582B1c84 to 0xaE9a73…A820ed650 USDT From 0xAd0030…15998F74 to 0x585376…107bEb850 USDC From 0x80230b…B430B3D9 to 0x134468…9fCf6A240 USDC From 0x507e01…52ea17a6 to 0x137258…2DDcA5D80 USDT From 0x4D803c…1A3a40F3 to 0x38F89A…6093c58F0 USDT From 0xC9d4F7…069edd33 to 0xEC1770…4595e6a50 USDT From 0xDf8278…BC708CDe to 0xfdE399…c02f0c560 USDT From 0xDCA633…2012bbAa to 0x71B2C6…4d6B44210 USDT From 0xBFaed2…FCFAB007 to 0x8AFB71…D74312680 USDT From 0x173023…a51184eA to 0x9612eC…6e2cBdeE0 USDT From 0xCDE50E…4435BBD9 to 0x3e8AF1…7cc762d60 BUSD From 0xaC5a34…9D880047 to 0xB47d74…Ad3BBa170 USDT From 0x065457…67A80cC1 to 0xe49A84…Ca18F7710 USDC From 0x73CBD1…9B44Ac29 to 0xaf3a98…EC1b5E780 USDT From 0x8d14D3…B45b01eD to 0x2c000e…70a755D50 USDT From 0xF9Fbe2…7D14520D to 0x4cBB3d…eA5eA7f00 USDT From 0xF3b569…747a8aF7 to 0xEb715d…8358567b0 USDC From 0x65c1f7…5DBDF6Ee to 0xCB4F46…5a3E9Bc50 USDT From 0x787280…52614375 to 0xcf5AFF…029818B80 USDT From 0xc45a41…F555A177 to 0x94c0A4…814B1be50 USDC From 0x05DC44…be49da5F to 0xA5EBc2…9e58af2F0 USDC From 0x6f0078…9b23e1c3 to 0x26eaef…1B2778270 USDC From 0x34169b…5D1333Fa to 0x6fCc64…0E0154F40 USDC From 0x049eA8…A6ccf497 to 0x02acB0…d82A67470 USDT From 0xa01C0D…6961Cb46 to 0x6884A6…c13eEB3D0 USDT From 0x59E36e…5FA9dB9b to 0xaA47EE…EdFf34da0 USDT From 0x84b208…Ccd28a6A to 0x46ea10…fdb5C9210 USDT From 0xC655De…9b3394bf to 0xAf618f…88A2CaBb0 USDT From 0x02453f…e576e396 to 0x705c33…8cC85bEB0 USDT From 0xf4451C…A0146FaF to 0x6B37aB…A06d7cDB0 USDT From 0x40143c…25d4ce0a to 0xc21149…F3fA21d00 USDT From 0x543Ab4…C8a83756 to 0xA15C1e…345212730 USDT From 0x3A9D75…d885ED7B to 0xB42674…3C14149D0 USDT From 0x5C5D9B…5aEF6578 to 0x6cc0FD…D022AeF30 USDT From 0x908F0f…4dB42c04 to 0x534559…cBFd093A0 USDC From 0x9951Ee…74C7Ae16 to 0xF2A457…e14386ff0 USDT From 0x746f21…6226cF38 to 0x037BA5…9C2Fdb6b0 USDT From 0x0F70c1…4F326b80 to 0xEe33A2…6b9488C10 USDT From 0x8d14D3…B45b01eD to 0x91A060…4C8413310 USDT From 0xf2976c…EAC53CA7 to 0x910226…89246aBc0 USDC From 0x5f0FCf…A46D4B39 to 0x32A903…68D8CF3d0 USDC From 0x2eD826…41bfCBb4 to 0x4cD572…15de90000 USDT From 0x986D50…1cFCD531 to 0x97b4FB…1e1E61D90 USDT From 0xe8261e…89dfF0cA to 0x8fFfc8…a4671Feb0 USDT From 0x9bfDeD…0A9CEDc8 to 0x721dbB…72a70cD30 USDC From 0x20F9B2…a1Cf43e6 to 0xeF1a6d…3a9965290 USDT From 0x7E142C…f942032d to 0x95A355…05Bf24910 CHZ From 0x1b5240…77795102 to 0xBaBbA6…40E568d80 USDT From 0x07875e…87272592 to 0x2c2cC2…599da51a0 USDC From 0xa08fFD…172E349C to 0xaDcfbE…7d90807E0 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.01437479749756038 eth 0.01437479749756038 ETH
0xa74a55…7532dff6	16355113	Sat, Jan 7, 2023 1:10 PM	0x0BE7a6…1b311a2e	From 0x4A2128…FB9d9C95 to 0x39C3c7…DccEe28d0 USDT From 0xE3b4Ba…D6488943 to 0xcf12da…f9A70A640 USDT From 0x10E595…e0827bd9 to 0xa12dac…8Ccd14e40 USDC From 0xd4bA83…7193316d to 0x68937C…90e7E21c0 USDT From 0x2584B9…9df314e5 to 0xFc3AEC…781DefE40 USDT From 0x8DBff1…91266e0A to 0xB7bD19…4DC517cc0 USDT From 0x388d1b…a1a096A0 to 0x684FE0…7c97E1730 USDT From 0x86FFcf…246A7C52 to 0xF0B7eE…BDe5e6b30 USDT From 0xb301c2…fc08be09 to 0x2eBcE6…90dEA6930 USDT From 0xd89D01…43C16E1E to 0x3A34e0…567842eA0 USDT From 0xE43757…921E302b to 0x41592c…9cFf2f2C0 USDT From 0xf0D75d…8b0a8f9b to 0xc9D800…88e156410 USDT From 0x4cECF5…38Df214f to 0x52a00a…0B1dbfd60 USDT From 0x9a9710…37cE8F8f to 0x4C5E3F…912D862E0 USDC From 0x5f9Ca1…62189649 to 0x5F9c86…7b7896490 SHIB From 0xEb877a…1E100258 to 0x071698…BE9b8f140 USDC From 0xf6bC05…1999F0E4 to 0xC9c8aA…21E5a1350 USDT From 0x5Ca7Af…096B7C94 to 0xd2c99d…6b5206b80 BUSD From 0x19e380…e05Ac688 to 0xE33338…F74b1FA20 USDT From 0xF69A4C…B856A340 to 0x0bCE3e…bc5EA5c30 USDT From 0x227784…e9f3F051 to 0x244941…936EAA150 USDT From 0x0236F5…F5d81d52 to 0x227729…8CC6F0510 USDT From 0x3F99C5…19Be1495 to 0x555BE5…3Ff403170 USDC From 0x649745…945065c7 to 0xF4b37b…532134850 USDT From 0x6ef78f…38FeB3d6 to 0x009BD2…FdaEC7930 USDT From 0x5F6Ca0…917155B2 to 0x87B271…58F005960 USDT From 0x4BeA2c…663958C2 to 0xac1669…7a1112600 HEX From 0x1a4Fdf…2A4D71C0 to 0xea3199…d4E3f2600 USDC From 0x10F9BD…D54902a0 to 0x0db456…7c643ce10 USDT From 0x3cB202…A92BE623 to 0x60a08C…632E1BaF0 USDT From 0x994da5…2710f1b6 to 0xdC79d7…4F53773b0 USDC From 0xF4E883…6B57Af33 to 0xf15953…0776c40b0 USDT From 0xd07bF0…69d9d20A to 0x88456b…720C7dBd0 SAND From 0xCADC31…335B4ffA to 0x1e1777…A33b9fA00 USDT From 0x3A030D…094373AC to 0xD98dbf…2c91C5d50 USDT From 0xc9C8aF…5f2aa135 to 0x972376…057401380 USDT From 0x6A4ad7…c0495E9a to 0x9FE86C…d29805D80 USDC From 0x59E689…235B014C to 0xd9A8Df…A3b370ec0 USDT From 0xc45a41…F555A177 to 0xC6d719…cdD8A5500 USDC From 0xCE4698…05f6C5e6 to 0x61C9c8…E0990e720 DAI From 0x6d2185…7C84ac32 to 0xD7EB4E…8DDa17500 USDT From 0xec4d1d…a24Fc880 to 0x93c615…D47DcAa30 USDC From 0x314198…d0E2919d to 0x4f0D4b…14d40F250 USDT From 0x22cdE4…5EBEDbe2 to 0x69bdD5…1f94034e0 USDC From 0x8e36ba…78DDDFc0 to 0x094229…7571d2d20 USDT From 0x88b0da…38135E84 to 0x50f6AE…DcecEE030 USDC From 0x4cECF5…38Df214f to 0x52a09E…C724bFD60 USDT From 0xbfc6A5…e3E8F39d to 0x3d5a9d…02794C420 UNI From 0x95bCF0…be5aDc18 to 0x569b7F…e30aB9440 USDT From 0x56B569…9b6125E0 to 0x1d4704…F27865090 USDC	0xCd7757…45B827D5	0 eth 0 ETH	0.01522172790262044 eth 0.01522172790262044 ETH
0xa6b660…823b84fa	16355089	Sat, Jan 7, 2023 1:05 PM	0x0BE7a6…1b311a2e	From 0x2bDF20…952df8Ab to 0x7f6b63…855C1e560 USDT From 0xE73995…AC60Bc81 to 0x0B4b39…C8B233710 USDC From 0x38de31…93b1AA92 to 0xB16f99…A55B5DD50 USDC From 0x2584B9…9df314e5 to 0x1A025D…ad3aA1c50 USDT From 0x8768F2…50a21234 to 0xeee572…F09153F20 CRO From 0xbb320e…c538F6E1 to 0x68C60f…1f9A091C0 USDT From 0xAd0030…15998F74 to 0xDcc09f…594e73FF0 USDC From 0x4E1fe5…1fEA6F52 to 0x7Dc581…03AB1cc60 USDT From 0xF9D73e…c597bE52 to 0x5E74B7…615bb67B0 USDT From 0x3fAE79…AcA6B25D to 0x2ffd12…B097A8390 USDT From 0x30964a…c26Bf846 to 0x8dC8e5…C1ae95E00 USDC From 0x593898…7Ff75262 to 0x986919…C593A6210 MANA From 0x9b7b5f…E3093Ff2 to 0x9448f9…3af856360 USDT From 0xcE9a42…F18Dcd72 to 0xB6e6Bf…Cae6fC530 USDT From 0xd87917…1eb7c5b7 to 0x29F404…819ccbE80 USDT From 0xAd0030…15998F74 to 0xc79534…35176cfE0 USDC From 0x924CC0…77ce17CD to 0xEeb335…8d74291f0 GALA From 0x9B2A02…2591E5a0 to 0x068c17…85dBE4060 USDT From 0xD0D6a0…123a91eF to 0x90E377…f74f4A740 USDT From 0x6BE55B…Bb691568 to 0x78d478…56370F870 USDT From 0xDD4c9E…3B39f564 to 0xb80F43…F3b9BA2a0 USDT From 0x30964a…c26Bf846 to 0x1D4bb3…7cC4CcA30 USDC From 0xC216B4…8E2EEE07 to 0x0Ea3FD…5443E1C60 USDT From 0xAd0030…15998F74 to 0x782365…506906340 USDC From 0xb39dAE…461273B2 to 0xD16c22…ff1371fA0 USDT From 0x7F9505…AA7bbC24 to 0xca8CbD…464EaE370 USDT From 0xC429A2…9788C1e2 to 0x2FE975…06b709600 USDT From 0x50a45b…9206E851 to 0xf4B7F9…ce8A55A50 USDT From 0x40c4a9…a27056E9 to 0xe79630…20Cd376B0 USDT From 0x29675B…dC307599 to 0x6BA262…9050A4030 USDT From 0x186b74…54dD1C40 to 0x7A0C98…1832FD620 USDT From 0xc4CfF8…1427d01f to 0xE28F98…73Bac9400 USDT From 0x959580…cF4e6F56 to 0x8Dbfa5…Ef8A6E0a0 USDT From 0x8a0d6c…4d67642d to 0x43Aa31…feb329480 USDT From 0x6762e6…c32D2ef8 to 0xF7F289…A62262270 USDT From 0x30964a…c26Bf846 to 0xbA07C8…9540542F0 USDC From 0xAd0030…15998F74 to 0x814844…9495814B0 USDC From 0xC6A3BE…E59F5C80 to 0xb4f0cc…7Bf53a240 CHZ From 0xf94C2b…e8B6c58E to 0xD4D03F…0f3F939C0 USDT From 0xE0B7A1…721F483C to 0xf2C3b0…9E41f1210 USDT From 0xB9e216…5179b853 to 0xde99bC…215Ae6B30 USDT From 0x10c1F3…5126106E to 0xFB9727…0922afa80 USDT From 0xc0EdC9…2110A2bf to 0xA2d6C9…6cD1E8450 USDC From 0x7Be685…E3409B25 to 0xd8c17D…1Aaa84d20 USDT From 0xEca8Eb…dE29923e to 0x2b0Bc5…ED82D9730 USDT From 0x98a92f…Ebb5f177 to 0xE76F34…11c3A5780 USDT From 0x023AAf…9Fa017d9 to 0x36D27d…631645700 LINK From 0x06f0Fa…658E1f88 to 0x38F009…1fb39c130 USDT From 0xC412FA…2Be7B1c2 to 0x7c3DD0…5aE4ABf60 USDT From 0x30964a…c26Bf846 to 0xB80658…5cf09ff10 USDC	0xCd7757…45B827D5	0 eth 0 ETH	0.016644453401528723 eth 0.016644453401528723 ETH
0x168ff2…beac3a45	16355071	Sat, Jan 7, 2023 1:01 PM	0x0BE7a6…1b311a2e	From 0xAd0030…15998F74 to 0x97a1C2…2aab67680 USDC From 0x7DfB64…0b4243E7 to 0x61cb7D…035a8E300 USDT From 0xD665fc…546df3fE to 0x1DAfC9…0c878AAD0 LINK From 0xAd0030…15998F74 to 0x66B881…09221De10 USDC From 0x654761…cd208454 to 0xa752d8…43aa07d10 USDT From 0x6Bff23…Bff8662D to 0x3DeD8e…0D05a9670 USDT From 0xEC577C…912e567E to 0xD3ab94…3CD46Da60 USDT From 0xe231Ec…127D1A38 to 0x64FA4c…4CDC0fa70 USDT From 0x82c9FC…976841aE to 0x3DAF49…Be195Eb00 USDT From 0x690F18…d9F6d66F to 0x4E1f52…79a46f520 USDT From 0xAd0030…15998F74 to 0xC0760A…399c30F40 USDC From 0x30964a…c26Bf846 to 0x9607B1…cFaF53D00 USDC From 0xb8FA93…3B273425 to 0x46844C…6Cc630670 USDT From 0x4f6Dcb…09766cEB to 0x7899b6…ba67eC830 USDT From 0x8537E0…06dB0360 to 0x07ac6f…B9222EB60 USDT From 0xAd0030…15998F74 to 0xB0e4A0…FBE814640 USDC From 0xd7b632…535A8B67 to 0x0CCf6b…B59954640 USDC From 0x297C69…0fCd596a to 0x5f3Ff9…4F083ef70 USDT From 0xE465AE…F7ff4357 to 0x2d26fD…50b9Ab990 USDT From 0xB77E49…Df337e58 to 0xE09a05…eB6D19720 USDT From 0x8DF2ac…5f776866 to 0xbEB49c…0714d0390 USDT From 0x87DeF0…022989e2 to 0xd65d55…86439F3b0 USDT From 0xf4d136…279306b6 to 0x219589…a7c72Ac20 USDC From 0x982Eeb…F39F9962 to 0x07d66b…3330C2Ae0 USDT From 0x88278f…22B6bA89 to 0xf6889c…Bb90cF790 USDT From 0xE6416A…2A16dabE to 0x5dBEc7…7aFa2D0C0 USDT From 0xE6416A…2A16dabE to 0x19819D…D8f6F52c0 USDT From 0xAd0030…15998F74 to 0x1cBd99…EBFe85380 USDC From 0xAd0030…15998F74 to 0xC26Dda…318976F40 USDC From 0x45cf83…3bBeD427 to 0x0089BC…D17c24450 USDT From 0xAd0030…15998F74 to 0xC83Fb7…80ecAe730 USDC From 0x4BeA2c…663958C2 to 0x608Ea3…BA3C37e80 HEX From 0xb54B9c…A3d37e6a to 0x86ff97…A8b67C520 USDT From 0x297C69…0fCd596a to 0x5F3f72…0FCf3EF70 USDT From 0x8d14D3…B45b01eD to 0x54708C…241cFFbF0 USDT From 0x05DC44…be49da5F to 0xCFFb89…1DdF96980 USDC From 0x87DeF0…022989e2 to 0xd4B0f8…6a0dC72E0 USDT From 0xBE808b…5Bcdb9C9 to 0xd41390…33c8929b0 USDT From 0x692eb0…F6a03278 to 0x450084…6B84A51F0 USDT From 0xA5e42F…f7906CA9 to 0x6076c0…32f992710 USDT From 0xA43528…D74D860C to 0x5285FC…D254d1800 USDT From 0xAd0030…15998F74 to 0x50a2B8…F63d43840 USDC From 0xAd0030…15998F74 to 0xB7d38C…B9B51cf60 USDC From 0x0DF1fb…Df9d954c to 0xbA8D33…f40790310 QNT From 0x27A773…fE2a11c1 to 0xFA2379…c91d34C20 USDT From 0xdfCde6…708BeE72 to 0xa55dBC…F549297E0 USDT From 0xa8a79d…cF38672D to 0xE6C721…9Ee1Ac0B0 USDT From 0xAd0030…15998F74 to 0x995983…9cAf3eDE0 USDC From 0x023760…0f975e3b to 0x41E6BE…9446C6200 USDT From 0x6DAf4F…a182f6B1 to 0x62Be44…36E7D7f10 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.018499320685908593 eth 0.018499320685908593 ETH
0x8174e4…ca9f3acd	16355048	Sat, Jan 7, 2023 12:57 PM	0x0BE7a6…1b311a2e	From 0x251e2d…a62e023C to 0x7a2f6d…4990E8650 USDC From 0x0E1274…3Df8F376 to 0xBB78a1…2A2e95b20 USDT From 0x140e20…a1C89195 to 0x369168…211C52400 HEX From 0x5CF1b4…8FbbDb82 to 0x04A734…657f5ac50 USDT From 0x76dF28…0d1A4B53 to 0x9802Bf…5fEaA5350 USDT From 0x0097ad…b7CC7187 to 0x802a31…8B191A970 USDC From 0x1CB8A7…3E34b03D to 0xB23adc…068447d70 SHIB From 0x4DEEA6…F95eF2A0 to 0xEdeAB7…86E813780 USDT From 0x2aB410…e434bbD9 to 0x0fA8A6…13Bf86320 USDT From 0x543Ab4…C8a83756 to 0x1Fd964…1DD5F2f50 USDT From 0x7f8766…4e7d402a to 0x0a806d…2B024a420 USDT From 0x2461ef…5c342921 to 0x8b4c61…71e843eC0 USDT From 0x976eb8…d311544C to 0x5D035F…3066113f0 USDT From 0xCDBb70…acaC7E37 to 0xefEf1b…667B1C2A0 USDC From 0xAa7180…2E784681 to 0x3B2e5e…40Bc37ff0 USDT From 0xe26916…79D792F4 to 0x70B4BB…654B64210 USDT From 0x6fA1e6…7c85e95b to 0x982E6E…fC3599620 USDT From 0x9350b0…0371c0a5 to 0x6FB84e…072A4fE40 SHIB From 0x1854bb…6D6d1a3a to 0x64feCc…61F1462B0 USDT From 0xe5144C…5979216F to 0xf0A4d7…6aD01b340 USDC From 0xCDBb70…acaC7E37 to 0x307a2B…46D6Ba2E0 USDC From 0xcc0F2a…4da22E37 to 0xaedea9…1f45C9Bc0 USDT From 0xF4aff5…CA04c20f to 0x4a65DD…f26D1f730 USDT From 0xc50395…Fb5e7B3e to 0x205D60…A3663E130 USDC From 0x0DF2D8…A2E533DE to 0x2747ec…186C15790 USDT From 0x01E673…09006B6D to 0x1d5539…1CDc16cd0 USDT From 0x8142c0…3f87A5A0 to 0x156BC4…F99495310 USDT From 0x5d03FF…1eE0113f to 0x23fE18…B077DfCc0 USDT From 0x512457…c57d505C to 0xa8f3Ef…59c2D2500 DAI From 0x525F6b…D74A59e7 to 0xD6fF27…857329F40 USDT From 0xd40A2b…8fa0C8Cd to 0x4662Ac…D0c21E0F0 PAXG From 0xd40A2b…8fa0C8Cd to 0x38699d…bDBdf6f40 PAXG From 0xf85461…b29e734E to 0xC5cefC…4FAC90dF0 USDT From 0x587acC…49EFA655 to 0xd660DF…ba05d17F0 USDT From 0xCDBb70…acaC7E37 to 0x6cdC2b…AC5141380 USDC From 0x079cF5…2859c7BC to 0xf84609…5fF0E7720 USDT From 0x55C8ae…6d2719a2 to 0xad3EA3…06C1AF4A0 USDC From 0xf7ac63…FcFea2Eb to 0x01D693…71224eb50 USDT From 0x07542b…ad44FCA6 to 0x47c2EF…75663B880 USDT From 0x95dF0B…3F575628 to 0x82ce4E…d913ff040 USDC From 0x436ff0…e9B58859 to 0xe98AD6…2F6f84780 SAND From 0xCb2Cb0…B954ca2C to 0xAC5a9c…F95200470 USDT From 0x4479ca…98394990 to 0x53846E…f6B40E250 USDC From 0xc05f9B…5e167E96 to 0x0B9a99…576Ce6560 USDT From 0xaAa569…d36F06F5 to 0xd414C5…472546Bc0 USDT From 0xf5A04d…740081Af to 0x5f3B00…c007f48c0 USDT From 0x8aF1Fe…64e0901D to 0x3f998C…e7A314950 USDC From 0x9c210c…4E9B57EA to 0xf8785D…5D6f43380 USDT From 0x0F3DBa…7A7D92e9 to 0x0582Db…8A1101D30 USDT From 0xedD910…a53F3A4C to 0x151f65…47fC4B380 USDC From 0xA60578…90f36D93 to 0xe7b4ef…0DCA9B570 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.015591169253158567 eth 0.015591169253158567 ETH
0x4a7cf4…36883395	16355024	Sat, Jan 7, 2023 12:52 PM	0x0BE7a6…1b311a2e	From 0xFe3455…1CEaDd85 to 0x54d9C4…cc1b678A0 USDT From 0x8b703F…6FE581a4 to 0x6CACed…fd8b15d10 DAI From 0xd37E62…Cd587260 to 0xd0D961…9021fda30 USDT From 0x0fE6E8…08ddd663 to 0xcc25BA…f9c53f550 WBTC From 0xF262CC…5f33301A to 0x840678…13916Fa00 USDC From 0x4da9A9…618E2332 to 0x6E3B07…FD3585080 USDT From 0x7DFa01…839975E3 to 0xf00730…2D23bE400 USDC From 0x0FD244…3F178d97 to 0x9bBA36…0CDb15810 USDT From 0xc416b2…0D78C79a to 0xA6b35C…f9C06A880 USDT From 0x5F5599…9EEe9ca0 to 0x2967A1…DE8275990 USDT From 0xbAA555…36fA95e0 to 0x326Cba…23fCe2C50 SUSHI From 0x5FB3A6…c0292755 to 0x25fd99…046e13380 USDC From 0x3BfB25…F39879F8 to 0xaE3b72…8202D9b10 USDT From 0x5b3443…7C22e996 to 0x90b656…DACB2ea40 USDT From 0xd73f1e…587FC7F5 to 0x07E7f2…232e7c790 GALA From 0xD9881b…b82dA407 to 0xf7AcB3…B134A2Eb0 USDT From 0xd6643b…657a755A to 0xAa3A7D…f1B02E6b0 USDT From 0x30426f…dE00f80e to 0x6bcA49…6F93f8AE0 USDT From 0x2584B9…9df314e5 to 0x8422fE…2597F5920 USDT From 0xb58608…E7A6df60 to 0x1ec027…B53de4640 USDT From 0x5c3ceB…FC6E10a2 to 0x5c2820…E10D0B590 USDT From 0x18268c…B9c7Fd2d to 0x0A67Ce…5bb686140 USDT From 0x59Ccb7…344eb747 to 0xcf9eE3…B513242C0 USDT From 0x88DDf1…4002b052 to 0x3B1fBa…dAB7579E0 USDT From 0x56aE5a…9A4eCA4e to 0x1B448b…9E6cC3040 USDT From 0xa328D4…D7e3f43D to 0xaA9Ad1…523e22c50 USDT From 0x010416…50588f9A to 0x82C8eD…Cb1665390 MATIC From 0x550153…b8370558 to 0xdFECf3…21920F290 USDT From 0x05C988…718C4475 to 0x8bd590…4a77e5530 USDC From 0xcDF67D…2CFea291 to 0xc24798…6119D3da0 USDC From 0xF301a8…084F2868 to 0x464821…6f84F5970 USDT From 0x032297…d5E3d6dF to 0xF9Ad94…a554812D0 LINK From 0xd6643b…657a755A to 0x6a15E7…07c479660 USDT From 0xD3fd57…5903812c to 0x1A1819…a92EA0C90 WBTC From 0xaFC112…6d23b341 to 0x96Ae19…3E08504c0 DAI From 0xd414ff…C35C46bc to 0xAAa5Fc…160906F50 USDT From 0xa3D059…C69f0636 to 0x386BAf…596f449C0 USDT From 0xd37E62…Cd587260 to 0xB928d6…48Cce1D30 USDT From 0xC8463a…c40C7426 to 0xbaeF65…09d252C40 USDC From 0xaFa8aF…0A2Bec11 to 0xF59435…a10975Ab0 USDT From 0x1e13Dd…EeC7D6A3 to 0xC21884…cdc7C54e0 USDT From 0xa10416…7067259B to 0x3eCf92…D55C63e00 USDT From 0x8c9fEf…3c728a57 to 0x748831…3AA379d50 USDC From 0x146A0B…cBAe388e to 0x6d2b92…41d42F870 USDT From 0xdACf40…45905169 to 0xD44eb0…9342ecA30 USDT From 0x5B3491…7AaD37A1 to 0xD01e11…9794Ae570 USDC From 0xc1D37F…921d838f to 0x682771…c56F20d90 USDC From 0xD4b946…01D6C05E to 0xF1B8C4…11E77d790 USDT From 0xb1DEfc…6129f928 to 0xfE75a5…aacaE1CA0 USDT From 0x41ec5C…091A6be4 to 0xbd89CE…A71ae95d0 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.014150036091780291 eth 0.014150036091780291 ETH
0x7f26fa…fdb50293	16355001	Sat, Jan 7, 2023 12:47 PM	0x0BE7a6…1b311a2e	From 0xC39eb7…37B66287 to 0xCb9E11…EBB0ef460 USDC From 0x9D0095…07E32696 to 0x4630dB…E22dF6e50 GALA From 0x888418…0Ae8543F to 0xc30d31…d8eDEe8F0 USDC From 0x387B00…A1693ABb to 0x8Dc969…865DEB100 USDC From 0xa0B580…e9b4317c to 0x46Cb8E…8CD562F60 GALA From 0xA0920F…5538DBCf to 0x435D24…3828C39A0 DAI From 0xd37E62…Cd587260 to 0xcc18EA…648DD41D0 USDT From 0xDA1632…06e0662C to 0xf475eA…b87230d30 USDT From 0x3c3C2B…509391B9 to 0x69235d…a3C628790 USDT From 0x91ba1F…9Bc14D3F to 0x19De85…d8bA28920 USDC From 0x81d367…6ecbbA77 to 0xdA1659…59a6662c0 USDT From 0x8F7613…FcB3115B to 0xD1B1c3…D734582D0 USDT From 0xBB1469…22f482EC to 0xE612cf…f271E41a0 USDT From 0x38cBc8…2e5Ce6b1 to 0x780AA4…b770C6070 USDT From 0x881B67…23C22cb1 to 0x8E17E8…1f4789Af0 USDT From 0xc4902a…e5811CC6 to 0xa64781…288dAF940 USDT From 0x8273e6…65997F83 to 0xC3Ab6d…09273C200 USDT From 0x22eD2A…a1a0B106 to 0xAfD9f6…dc095A0b0 USDT From 0xa8f421…57dfdcE0 to 0xEc288D…29f62DDF0 USDT From 0x43B396…8b34D1Da to 0xf8fDAc…589848350 USDT From 0x2BEC26…11Db4060 to 0x26E262…1df5aBdd0 USDT From 0x96716b…32bf1c5C to 0xa956D7…Ce36C7040 APE From 0xc7B366…C2Ffe6C3 to 0xf15fC5…5068C8b70 USDT From 0x3466d7…10CdF389 to 0x338713…6A846B000 DAI From 0x83B8CD…d21f70ed to 0x6bdb67…1768a9d80 USDT From 0x1F9e66…CF221DaE to 0xaE7B72…3a4D3AFb0 USDT From 0x3c68c2…C730b7f1 to 0xA829BC…1f28f30B0 USDT From 0x37Da88…72f74B6b to 0xeA7F10…42f728920 USDT From 0xCB8ff7…0D52e30A to 0x0FbA43…16B5c2dc0 USDT From 0x195650…43eB59b7 to 0x3233e2…44311BD30 USDT From 0xd82891…523fb64e to 0x865DaA…d17DaaB90 BUSD From 0xC4cf16…11007B10 to 0x68ad20…92B0375A0 USDT From 0x6e0146…566FbD3b to 0x07afbd…BdA4BADB0 USDT From 0x928c19…EEAB4d96 to 0x956F76…89715A6c0 USDT From 0xd09dEb…6e2637de to 0xB3A96b…912011210 USDT From 0xBDc35C…90A23a9C to 0x8c109F…A535F82D0 USDT From 0xeD808e…4Fd12a99 to 0xDf319E…49165D5a0 USDT From 0xDb56FB…624E3984 to 0x00420F…fF41757E0 USDT From 0xA03802…d41a24bC to 0x25C46d…6e8D69390 USDC From 0x951FF0…c17bd686 to 0x7B5020…30AE78D50 USDT From 0xF0280E…E7fE25FA to 0xCDe877…FB7F449f0 USDC From 0x8F7C67…29B6dA70 to 0xfB06b0…504B2B760 USDT From 0xb824cb…A5901201 to 0x178e77…6508C8940 LINK From 0x15361d…2f16cEBb to 0xec26EE…0C4a5f430 USDT From 0xC875fd…F585F652 to 0xE50Dd2…29d29D440 USDT From 0xd8c47c…75D95787 to 0x48E5E9…916b4C430 DAI From 0xb7C6d1…0DeDDe96 to 0x5fB0e5…6358F7e80 USDT From 0x64Bb52…47F4Cbe9 to 0x020D1f…bF01762F0 USDC From 0x06EF58…ff371D29 to 0x96A6CC…80a5bE270 USDC From 0xe360E8…B7e9d723 to 0x854326…40eb60290 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.015069045871457376 eth 0.015069045871457376 ETH
0x8b4268…3b674412	16354982	Sat, Jan 7, 2023 12:43 PM	0x0BE7a6…1b311a2e	From 0x917959…2Bb1426a to 0x6DcD15…4f35A41a0 USDC From 0xF1ED72…62b60340 to 0xE51f84…6d8D6B270 USDT From 0x14e447…C15A3348 to 0xd3C762…96c817880 BUSD From 0x3150f9…6b42a025 to 0x797b3D…660cCBaC0 USDC From 0x8Ea860…6E60eDb6 to 0x999167…218750350 USDC From 0x1ac33C…aDE5B9c5 to 0x86889A…11CBca060 USDC From 0x313d1e…0e4996A6 to 0x909c28…D9DAfC2B0 USDT From 0xBaBE00…7e7c510d to 0x864577…4aB4448b0 USDC From 0x8e389F…dEaf41eE to 0x7b7e4A…f5b4e50d0 USDT From 0xe1057e…6F4F881D to 0x8690D0…cD4aBEa80 USDT From 0x52a7C8…bD6ffA06 to 0x4713d9…A6FaeD430 USDT From 0xbEDf56…16Be61D9 to 0x547386…cD677d6c0 SHIB From 0x0874b3…4b2F4e5B to 0x573d19…3596eEE40 USDT From 0x358B83…57267AAD to 0xf20B2c…07BfB1a50 USDT From 0x62FA4C…d089d3f0 to 0xCb8FdE…871de30a0 USDT From 0xeDD845…cE01AF01 to 0x29a211…3BB8C06e0 USDT From 0xD6642d…1d7ADcCc to 0x327F53…55CE2Dd90 USDT From 0x107E4f…0c288897 to 0x8bCabF…b361a29c0 USDT From 0x8Ace4c…ACd6D82B to 0x1EFF5f…0a5a97750 USDT From 0x5FBa0B…2102ae4a to 0x8dF360…785913480 LINK From 0x5a353C…9D6C35DB to 0x1dD7ff…F6D4a5BB0 USDT From 0xbd1a6b…360Bc381 to 0x9038Cb…7b9059990 USDC From 0x03Ba54…Db8c3E52 to 0xB94f96…3A48ed5D0 USDT From 0xaC8ddF…83b54861 to 0x3BfBC3…352879F80 USDT From 0xeA6134…6dF91e88 to 0x19782a…0496015c0 USDC From 0xAA17C2…36541Dca to 0xc86AeF…77157DFb0 USDC From 0x84F1c6…c0aB6c4D to 0xf8E4C1…A56c95bd0 USDT From 0x863F32…845ed90b to 0x7BDA66…90Fe10E20 USDT From 0x4f3cD1…29C6a534 to 0xC85692…27aab4F90 USDT From 0x75Eec6…6B00E88e to 0x75EE2D…Df85e88E0 USDT From 0xBDc35C…90A23a9C to 0xa6EAa5…4a967a9C0 USDT From 0x533b2a…05Ef928c to 0x9fD305…5c3DE4700 USDT From 0xcED21f…69e169cf to 0xd5030b…24a614900 USDT From 0x2eBAAd…B3bA3De0 to 0x587A81…EC65A6550 USDT From 0x23468E…3A24F15F to 0xa100fa…076688880 USDT From 0x05fc52…Eb030829 to 0x0f9685…0fA260F50 USDT From 0xaA08f6…1714A0e9 to 0x38f8DD…935680cf0 GALA From 0xBDc35C…90A23a9C to 0x416C99…9DF6855F0 USDT From 0x8a2872…Cb28F693 to 0xa2a285…34E8226d0 USDT From 0x57ceC8…2Ba47c4C to 0x635610…9b52a37A0 USDT From 0x4043dB…48Db42db to 0x2A52a0…a178e2F00 USDT From 0xE0fafA…97DC54e1 to 0x92eba4…b58cDe110 USDT From 0xE9771e…55c6A60C to 0x221e9f…6Db658D10 APE From 0x9C92e8…69873d2B to 0x36C545…55bbD5910 USDT From 0xBDc35C…90A23a9C to 0x26E41C…e2614b430 USDT From 0x0C061b…aB3c7DA6 to 0xCACfa9…227070ac0 USDT From 0xa8f421…57dfdcE0 to 0xEc2869…9F202ddf0 USDT From 0x7BdD1C…B956833f to 0x1a6B52…a1bc8Bf00 USDT From 0x78126C…fB22f296 to 0xd689b6…B3960a7E0 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.016288588970063318 eth 0.016288588970063318 ETH
0x7ecf6d…bd0e4071	16354956	Sat, Jan 7, 2023 12:38 PM	0x0BE7a6…1b311a2e	From 0xbB33b6…A9F6Bc7C to 0x1e5187…4885d8860 USDC From 0x510B7f…5c6AE0cc to 0x6302A9…3BF797420 USDT From 0xC0aAb8…409d9BCB to 0x5F0c52…E0C559860 USDT From 0x735C55…F7d07522 to 0xc7399b…De17fE5c0 USDT From 0x186b74…54dD1C40 to 0x296963…84D144d60 USDT From 0x23aa9B…0DAfC96E to 0xd90806…7D162a890 USDT From 0xBDc35C…90A23a9C to 0xB75158…a78448990 USDT From 0x94EDDf…85aeb8a1 to 0xDec57A…E7304A6B0 USDT From 0x5F16d8…Fc3D8df8 to 0xCac317…f23128f40 USDT From 0x8d796b…6b97be11 to 0xd4bEcD…501D70510 USDT From 0x1D07b5…eab32aC9 to 0x8a5782…fd4C97d70 USDT From 0xC87F2D…f1b915B7 to 0xfba318…99BE613a0 USDT From 0xBDc35C…90A23a9C to 0x353eE0…03b84Cb70 USDT From 0x66e8D3…F87645B9 to 0xCE7095…6B591b040 USDT From 0xa65581…7990ae3C to 0x095772…b093B8940 BUSD From 0x2bB933…Bbf1f12D to 0xd94D22…E9254Ac80 USDT From 0x3c9331…240d3695 to 0xdd8373…27BaAa3E0 USDT From 0xffDe2F…881713b2 to 0x086fFD…dd936C610 USDT From 0xB8374D…4fB978f4 to 0xa9E92c…126316e80 DAI From 0x4C2fd3…ee680767 to 0x8Ff8Cd…f40F53ff0 USDT From 0x42B4d2…feC1ed63 to 0x68a54F…67d5F4810 USDT From 0x2ecfB4…39Ddc149 to 0x7bBF45…55cc1C3b0 BUSD From 0x195172…43c234B2 to 0x4AA5Fc…93DafbcA0 USDT From 0x164405…2a37b9ca to 0x334a1b…854A96f20 USDT From 0x122fEd…62b6fcB1 to 0xaA17F4…10391dCA0 USDT From 0xBDc35C…90A23a9C to 0x44f553…63A635B30 USDT From 0x735C55…F7d07522 to 0x369F64…d6A916090 USDT From 0x75e573…3c8B8497 to 0x91C5b4…9979A3db0 USDT From 0x8c55A6…11a2b082 to 0x30361C…2eB3A23f0 USDT From 0x82eA1b…C4d8A4fa to 0xAC97f2…732603620 USDC From 0xc96CD5…3C19C663 to 0xc96c82…9C87C6630 USDC From 0xA0B97E…1bA17593 to 0x0431D4…8670855C0 USDT From 0xc96CD5…3C19C663 to 0xC96C46…dCB6C6630 USDC From 0x735C55…F7d07522 to 0xf84Fbe…69E9F5EC0 USDT From 0xD938f7…5B783C35 to 0xa1dbdA…8Fb0cc530 USDC From 0xC881bB…3ae7AC33 to 0xAF318d…dF9aE3f80 USDT From 0x704932…e259A398 to 0x23198A…9ef282180 HEX From 0xfE53b6…cE85edf3 to 0xBB3210…a72b2Bda0 USDC From 0xc05f9B…5e167E96 to 0x9BBd48…7568cd660 USDT From 0xe76e43…E55F5950 to 0x4Ab4f1…f082896E0 USDT From 0x89d95f…160dA398 to 0xdA6F10…dE7eF0900 HEX From 0x10c1F3…5126106E to 0x3Ff3e0…E5292b1f0 USDT From 0x2459F6…F9ed1395 to 0x3011CE…577bD25F0 USDT From 0xE28465…DBbebc5b to 0xc908A3…4F1C79BD0 USDT From 0x5C41e6…15706E49 to 0xEC852d…a171A1C40 USDT From 0xa9E029…b80d2Ec3 to 0x978be4…44A95BbD0 USDT From 0x63F0Fb…3Cdb3f6A to 0x3bE677…223A74190 USDT From 0x0914C7…d6B37407 to 0xfa1007…dD593e5e0 USDT From 0x724793…99Ca074e to 0x42f87d…1cf9647D0 USDT From 0x67f866…196710c1 to 0x98fC29…Cd4b8e1C0 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.014350849355920686 eth 0.014350849355920686 ETH
0x19d285…31f4b9f8	16354935	Sat, Jan 7, 2023 12:34 PM	0x0BE7a6…1b311a2e	From 0xE3EDE1…2b4F93Bf to 0xe460e2…81A6d6E80 USDC From 0xC8fdA6…CfBC4eDb to 0x4bB1e2…119B7ba60 USDT From 0x5abE31…3384E407 to 0x3Cb2D2…D3b1E6230 USDT From 0x0A1304…1dbB669B to 0xd42a89…f3Bf227c0 USDT From 0xE2b79d…6cc38082 to 0x9f23d1…08305f740 USDT From 0xa54FbA…1d92C863 to 0x0A24Aa…f77DaE5A0 USDT From 0x8E4722…0927634a to 0x952F31…45C373190 GALA From 0x8E4F23…3DB43645 to 0xC3DE97…a24efda50 USDT From 0x084BeD…DF810188 to 0xa8Dbb2…bEF06bA80 USDC From 0xBDc35C…90A23a9C to 0x5C67da…19816BE10 USDT From 0xa7a3AA…e3Fd563D to 0xd35cD7…4bCAc1E30 USDT From 0x9BCC0E…6B08b899 to 0xC9d586…e304f2B10 USDT From 0x0b14bc…46C247e2 to 0x92436C…F49891DF0 USDT From 0xBDc35C…90A23a9C to 0xBFae0c…E5e9acEB0 USDT From 0x24306A…c99123FA to 0xDEdbfd…9882fc6d0 USDT From 0xb546a0…fF08C1d8 to 0x4D2420…a00f34b50 USDC From 0x37Dc7C…a73c0079 to 0x23541e…5F15664E0 USDT From 0xE34817…f710013b to 0x337ea2…4F1F58080 USDT From 0xdE39A8…C43Db039 to 0xB793f6…42127a510 USDT From 0x1EfD52…24865b7b to 0x2B3737…0A56e26e0 USDT From 0x66CAFf…C20EC855 to 0xAbEc63…2DeEf56F0 USDT From 0xBDc35C…90A23a9C to 0x602A5e…1dAe0F760 USDT From 0x24306A…c99123FA to 0x4698Db…22a543Dc0 USDT From 0x64f730…125715D0 to 0x222278…5DD8b9e80 USDT From 0xC0aAb8…409d9BCB to 0xD3b1Db…dbaB4Eaf0 USDT From 0x556134…637dB447 to 0xbA115F…A3770B320 GALA From 0xf35A95…D1C97E72 to 0x389567…0Cde96f30 USDT From 0xD78122…83c39EB4 to 0xbC4adE…Bc36D9550 QNT From 0xd3835a…47f50af2 to 0x2Ad2dC…349232a50 USDT From 0x29258F…Bbc1255A to 0x8D3138…A9304cce0 USDT From 0xabE5e0…FAA38fF5 to 0x6B1fBd…409Ae7D00 USDC From 0xEB293f…F260d8C1 to 0xA70A4F…a7773CB00 USDT From 0xece55d…66DFCEFE to 0x97333f…cc19307e0 USDT From 0xFEB2B9…Dd889223 to 0xE18D26…818402F50 USDT From 0x995328…8e34E86f to 0x4E482d…1b4e9d770 USDT From 0xe5D25b…78bB0810 to 0xe28493…c565bc5b0 USDT From 0xebaCBC…f42aC400 to 0xbd4CA4…e0AC0C4e0 UNI From 0x5C800E…092E5A8F to 0xA04906…bd9b771c0 USDT From 0xD60dF8…2e527e1b to 0x011f0e…EA40DEB50 USDT From 0x83606E…3DC2D90D to 0xb5204e…AFA340a90 USDT From 0x562859…C117559f to 0xE128cb…65818D2b0 USDC From 0x753064…210FeE94 to 0x704e82…186BdC5A0 USDT From 0x318109…b6170946 to 0x713d9B…Cd425A260 USDT From 0x2eDfCE…896c548D to 0x66c0D5…2eccaa7d0 USDT From 0xAD57Ff…179F8FB6 to 0x4A8a16…03f077F60 USDT From 0x8ef9F0…214B9B82 to 0x8cce98…858874380 USDT From 0x9b84EE…ef487960 to 0x906F97…95f8AC980 USDT From 0x5d438c…37FCd483 to 0xB414E2…83732D720 USDT From 0xE34E28…da0eC1AC to 0xFddfa5…b4D493F50 USDT From 0x20F9B2…a1Cf43e6 to 0x62Fa80…4a89d3F00 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.013160344350977748 eth 0.013160344350977748 ETH
0x5daa17…e566c7fb	16354909	Sat, Jan 7, 2023 12:29 PM	0x0BE7a6…1b311a2e	From 0xDCaa43…577fB74c to 0x8A9C83…18D1d2130 USDT From 0x00eD01…743E1D5B to 0xfA9C15…B920F89C0 USDT From 0x5C88e4…b752FF65 to 0x2817AE…B3EEA2cd0 BUSD From 0x437444…159425CC to 0x8b3465…0F2A100d0 USDT From 0xFa6EB1…77B0B08F to 0x9Ad3b9…b60151D10 USDC From 0x0c3103…118333BD to 0xBEC290…Eaa11F590 USDT From 0xDa8fa9…934D92f4 to 0x938f09…7592ddb50 USDT From 0xF11725…AD8EA873 to 0xF1e492…ED702De50 USDC From 0xC875fd…F585F652 to 0xD3fA9b…2231963E0 USDT From 0xFBEcDC…037a3Fec to 0x00C9CE…410063870 USDC From 0xcbf7f2…A3b247F7 to 0x04DD14…1Fda30080 USDT From 0x42e3DA…ecd6F8A4 to 0x60260c…83B9654F0 APE From 0x9C0143…fc1Cc64d to 0xf2E3EF…34b5f1bC0 USDC From 0x4782f2…3f1fB4BD to 0xC5184D…D331c9fd0 USDT From 0x839DE6…48761327 to 0x77CD7e…A4827daE0 USDT From 0x1D27F1…4CC63FCC to 0xfC3223…4dcd4b250 USDT From 0x46Abf0…A959D029 to 0xE2d96a…5b844ad20 USDC From 0x522900…5734FEe9 to 0x74D529…5e9D460c0 USDC From 0x72bE0a…222713A6 to 0xe957A0…b788E1e80 DAI From 0xA6d805…F6821463 to 0x4791bC…28a3E5420 GALA From 0x6C7758…460157DE to 0x74DbCB…9aa713c80 MATIC From 0xBDc35C…90A23a9C to 0xC311Bd…59Beaaf30 USDT From 0xE7A22F…0E54a985 to 0x6c6396…b13934950 USDT From 0x34A7dF…8F72f8d5 to 0x85F3Ce…751E5cCD0 USDT From 0x382A3F…c74F2186 to 0xD00BdC…3CeDC3D40 USDT From 0x70e292…7a57def5 to 0xC40857…d30691410 USDT From 0x0f1Cf1…82bA442f to 0xdc9C60…5F7CC07b0 USDT From 0x4843aF…97F2cDf8 to 0xE290D9…E540e6980 USDT From 0xb41Acf…E355eEf4 to 0x88788f…eFcd92Ec0 USDT From 0xa89344…Ab88425c to 0x236d43…050686480 USDT From 0x60903d…B8475f7c to 0x65b30c…48C28d700 USDC From 0x0B17D9…e302C8E6 to 0x0A78Ab…39E931640 USDT From 0x3936eD…4760F12a to 0xeFBC63…72542afA0 USDT From 0x114D84…ea75D1F1 to 0x3b325a…0faCD03D0 USDT From 0x60903d…B8475f7c to 0xeCaD2F…ba180e550 USDC From 0x01E673…09006B6D to 0x210F38…351c31F40 USDT From 0x0769a1…333E606B to 0x31fEf0…3babD67d0 USDT From 0xadc126…DC2fD55C to 0xcA4421…a3D71c3E0 USDC From 0x306984…F78367A1 to 0xBa4d8d…2759382e0 USDT From 0x60903d…B8475f7c to 0x10dBD6…1e325f6b0 USDC From 0xAa337c…091D6458 to 0x1f1F23…4D8846b00 USDC From 0x880b23…DB618B14 to 0x6FaA87…8b2416E10 USDC From 0x60903d…B8475f7c to 0x7F5E88…70213B370 USDC From 0xBDc35C…90A23a9C to 0x19031A…8FDf3fDC0 USDT From 0xaF876C…A12439d8 to 0x6df452…E6c22CCb0 USDT From 0xBDc35C…90A23a9C to 0x105A18…d8D110830 USDT From 0xDF1cFc…C38e603D to 0x43d093…002f96e20 USDT From 0xE48d50…7e60a0e2 to 0x41190E…DF5871FE0 USDT From 0xe1057e…6F4F881D to 0x8a286B…6cAdF6930 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c85…765c7b0a0 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.01530707967054818 eth 0.01530707967054818 ETH
0xdf3d24…a71a420d	16354892	Sat, Jan 7, 2023 12:25 PM	0x0BE7a6…1b311a2e	From 0x724793…99Ca074e to 0x64d325…aFf82Dd90 USDT From 0x3cE5c0…0e1071ae to 0x446270…a55026590 USDT From 0x4029Cc…ff183526 to 0x71EdD4…fd8Ad56F0 USDT From 0x7C1Cc0…09Bb96BA to 0xACa514…9E4FD2010 USDT From 0xF6DF1e…Fd1d1A90 to 0x4db3de…1e8937e40 USDT From 0x0d1367…2d011e88 to 0xC320F5…642057210 USDT From 0xB39C0E…67D00d7A to 0xAa8d7B…137BDB300 USDT From 0x9D796F…1ABb0cB6 to 0x14a4D4…46EAB2E10 USDT From 0xFbe819…93c75fd7 to 0x9953a3…8940E86f0 USDT From 0xE66898…9129fb82 to 0x0DA80d…f1D52E650 USDT From 0xB2f555…65e747b7 to 0x3bDF6e…432AA1410 USDT From 0xe8FF48…c2c2E681 to 0xBd7Ce8…Aaa136340 USDT From 0xC2b8DA…AA83AF86 to 0xa1049F…Bd7C259b0 USDT From 0xAff7f8…10F35458 to 0xBd0FCc…2CF8CB850 USDT From 0x9757C7…4EdA6B1F to 0x699e5d…07cA65c10 USDC From 0x76EA7E…23170175 to 0xcfe642…1D0a95A80 USDT From 0x954C14…0b1D1D40 to 0x743200…315296A80 USDT From 0xDebE17…e142e6A2 to 0x1E9022…596E1F1E0 USDC From 0x42c2ce…874A89Af to 0x1f1317…90b7d91b0 USDT From 0xc9d4C7…ac5710da to 0x8AEFCb…1bEBbE190 USDT From 0x1fc249…3667f3C2 to 0xc1d825…B59b12CF0 USDT From 0xdccfb1…134aEE2a to 0x7920f0…5b88F7a40 USDT From 0xBDc35C…90A23a9C to 0x4a84eF…89eeD0e40 USDT From 0xD40cDc…11e73076 to 0xCfD2A1…07E6F2160 USDC From 0xDB603f…5E4EA795 to 0x72B40a…4C4882ea0 USDT From 0x3311da…Fb056F27 to 0xD013A0…FD15123D0 USDT From 0x561809…27914649 to 0xc3FA4c…76B083fD0 HEX From 0x09A22b…b0116C73 to 0xC587C9…E707D1100 USDC From 0xAFFfd6…26B6364A to 0xC10b19…1696FDF90 SHIB From 0x763973…930601C4 to 0xb72E18…056c58fb0 USDT From 0x4cC029…e3565844 to 0x946D77…ae65F7Ab0 USDT From 0xBDc35C…90A23a9C to 0xA05719…5A9144000 USDT From 0xA42d8e…Fed266Cf to 0xc7889a…4F3069040 USDC From 0xb78c25…53b88888 to 0x5F7F95…d6A54fb30 USDT From 0xcf2b5D…33e93AF4 to 0x59f7e2…2f7489dD0 USDC From 0x7F8d3e…0bB9CF05 to 0x8c55ab…3A88b0820 USDT From 0x6d4BBA…6153Bf6A to 0x58185c…1f066E230 GALA From 0x4AE0b9…3fD4BbF5 to 0x5C6a44…31Aff8940 USDT From 0xA6fcF1…b42775F1 to 0x658277…dcAAD6C20 USDT From 0x82AF06…467400a9 to 0xD25a4F…B8694C690 USDT From 0x908390…fDb7cF7F to 0x6de7A5…9B1DD4D50 USDT From 0x0d1367…2d011e88 to 0x7c1C6D…EF0496BA0 USDT From 0x86b13D…a0480108 to 0xa39AC4…2BA33fBA0 USDT From 0x25318f…8Be4E376 to 0x448477…39d260490 USDT From 0xD40cDc…11e73076 to 0xCfD293…D01ef2160 USDC From 0xE9e069…83b8a84e to 0xAf31d4…28A48ae70 USDT From 0x9314FF…3aAF99a0 to 0xd2BaE6…fD73D6920 USDT From 0xf31F2d…B9258091 to 0x428f7F…04579edc0 LINK From 0xd13f04…E2CCCa7D to 0xd44557…84571feA0 USDT From 0x6eEE21…795eDED3 to 0xa51360…780979CD0 USDC	0xCd7757…45B827D5	0 eth 0 ETH	0.014154532771226148 eth 0.014154532771226148 ETH
0xf2db7c…7a1950d5	16354871	Sat, Jan 7, 2023 12:21 PM	0x0BE7a6…1b311a2e	From 0x69e1f5…041985a2 to 0x0b176e…BfC8C8E60 USDT From 0xB72576…95a51896 to 0x46648b…FDfaaD840 USDT From 0xb9431B…26BCba5b to 0x4608B8…fC4778120 USDC From 0x423A2B…eEa64dD2 to 0xB858a0…Bd7D40720 USDT From 0x3637cb…8d4F0345 to 0xDbE0F8…8F3649dd0 MATIC From 0xA6fcF1…b42775F1 to 0x1A8975…80819dBc0 USDT From 0xC85b42…1D48A90d to 0xfF5527…75B0B22c0 USDT From 0x3E0A5A…1c1C1B9E to 0x8B6f04…48893e540 USDT From 0x880b23…DB618B14 to 0x7c819d…36d3ba950 USDC From 0x3F8A06…8B139b77 to 0xEA0208…d5bFB10F0 USDT From 0xBDc35C…90A23a9C to 0xa77e28…a0B0CA6D0 USDT From 0x8eB964…4f7b090f to 0x37EDb7…1789e0810 USDT From 0xBDc35C…90A23a9C to 0x6d77c4…110fF2740 USDT From 0xD99031…B5c3407d to 0xc66aF4…86bce8840 USDT From 0x7A9c7B…0b654547 to 0x763557…f614AA5E0 USDC From 0xA0ac29…CA7C9407 to 0xc00051…684bC0AE0 USDT From 0x64fA73…D21f0Fa7 to 0x6f0600…3Be85f8f0 USDT From 0x82735B…26c16865 to 0x7908b8…02C6a6D20 USDT From 0x91d5ba…01A67f49 to 0xe18BE5…c9CAc0380 USDT From 0x406524…56B7e9F8 to 0xB3ede5…2c410c6A0 USDC From 0xfEaA1c…58b6b2b6 to 0x663ad4…c00eedBa0 USDT From 0x7faEfB…5adb4c49 to 0xC7098e…153df2eF0 USDT From 0x94c642…A6f06De4 to 0x5134B5…B99115180 MATIC From 0x493CD7…9Dc14fB1 to 0x7D2Dd0…34e3111c0 USDT From 0xa09060…2ACD2810 to 0x5Ce8e5…F3c312Dd0 USDT From 0x880b23…DB618B14 to 0x51d313…2Dc048200 USDC From 0xc1aA24…9E702734 to 0x80D8FA…93Ad321A0 USDT From 0x69E8C9…24941f45 to 0x03ce12…2b95Bfa40 USDT From 0xEdA252…CdE83408 to 0x431F54…bE822A260 USDC From 0x880b23…DB618B14 to 0xaBca36…c1D4d96b0 USDC From 0x833D7d…EAA12f0D to 0xAd79c6…68d357450 USDC From 0x6Eb20b…0DD3a7dA to 0xB4Db85…0D1180a90 USDC From 0xA5e42F…f7906CA9 to 0x34e659…BC852C0A0 USDT From 0x68B537…49cdEad6 to 0x9936a5…0Ea239410 USDT From 0x8e4216…B523Eb39 to 0xabd631…c43AA2740 USDC From 0x03beFa…9230B6a0 to 0x0EcDD9…15BcaFA20 USDC From 0xEcfACF…d8c39AE6 to 0xd01119…E110e7cc0 USDT From 0xE0A1Dd…D34cC972 to 0x701392…cDF66d060 USDT From 0xfDB1e7…3deEc6e4 to 0xb4B5F1…382Cc7f40 USDT From 0x6E3ad9…49a366e5 to 0xF94BD2…38a21F970 USDT From 0x04e9dC…111E3f24 to 0xA3d7D5…5E9E69830 USDT From 0x880b23…DB618B14 to 0x6fb449…0185E9690 USDC From 0xb53A71…E7a398e6 to 0x2f0CE8…bbaAc1300 USDT From 0x6ea1f3…4d3A1395 to 0xE11D80…d59b45300 USDT From 0xD9Ca5C…461FBFfF to 0xF759af…3414aBa90 USDT From 0xE38B17…433dAbC3 to 0x3360e8…3eE308B60 USDT From 0x8aD8b3…7005F0ED to 0x39B069…66D0D71D0 USDT From 0x4cEb59…FB91996E to 0x3602d7…A46174E60 USDT From 0x496B2f…f066395D to 0xF7DBe4…417B2C600 USDT From 0x25195C…4F6308F9 to 0xee6926…55af0A630 USDT	0xCd7757…45B827D5	0 eth 0 ETH	0.012852718397449784 eth 0.012852718397449784 ETH

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