Address 0x0Da78AdEd07aE485E0Baf2d154586222e090f8B8

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
0x1d22be…5036c3a7	16604721	Sat, Feb 11, 2023 9:47 AM	0xFfFfe7…f717FFF0	From 0x7f0D70…A7c8186B to 0x5878ee…6f7E86280 USDC From 0x8badd8…50A71594 to 0x458d5F…5d52b6590 USDT From 0x4135DB…8961746f to 0xA1bF12…e16BD9da0 USDT From 0xfF7Fa3…6877E189 to 0xE9B182…BBF809D20 USDT From 0x4C2148…9360133f to 0xABb7F0…5E14685f0 USDT From 0x4828c3…190FF6C6 to 0xDc3470…627bD8310 USDT From 0x73E6c9…9268cC51 to 0x2eeDcB…58755ce70 USDT From 0x0Da78A…e090f8B8 to 0xBa7429…7027A8020 USDC From 0xdc9cD6…c1b7c07B to 0x1672f0…E0fe32860 USDT From 0x07dd08…0Cb79C49 to 0x2a0160…636AF7f90 USDT From 0xD86e3A…6b1A1BC2 to 0x6568d3…bcAe26430 USDT From 0xB0399d…14229D18 to 0x45d72B…1851a7fE0 DAI From 0xe82993…1B883e24 to 0xCA1948…44fab9670 USDT From 0x0be2b1…38595910 to 0x98Db3a…85dEef8b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006125798454137303 eth 0.006125798454137303 ETH
0x4327ec…a1c91121	16604719	Sat, Feb 11, 2023 9:47 AM	0x0Da78A…e090f8B8		0xbA7B8a…1e7aa802	0.39939868446881227 eth 0.39939868446881227 ETH	0.000412731466119 eth 0.000412731466119 ETH
0x2d14db…b1a24de3	16604719	Sat, Feb 11, 2023 9:47 AM	0xFfFfe7…f717FFF0	From 0xfBff6e…dB139B29 to 0xd449FE…2CA8772b0 USDT From 0x6ef1Bb…bc7542A2 to 0x76cA05…9ccb0bF80 USDT From 0xA2d5F4…9356872b to 0x81eFE7…aCAc983D0 USDT From 0x724304…De6a118A to 0xAb5558…0474E5120 USDT From 0x5C5D9B…5aEF6578 to 0x21E848…a14a71150 USDT From 0x660B82…e3AaDEb5 to 0x465267…113C9Aa70 USDT From 0xe22619…0cBd3576 to 0xf768D9…79d38aE80 USDT From 0x24F6Fa…7abe4Db6 to 0x8Cc8f5…344a70500 USDT From 0x5c5cfa…299d1546 to 0xae89ab…62c25AB10 USDT From 0xb624aD…27b01658 to 0x05aba1…4860E4eD0 USDT From 0x293F5D…2f8a2802 to 0xAd51cb…e565CA030 USDT From 0x40D59b…70b0a507 to 0xBCa3ea…13ee48850 USDT From 0xA1743e…941647c7 to 0x083CD1…2D5ECfFa0 USDT From 0x20a6bE…Cc914c64 to 0x448075…d725019a0 USDC From 0x1D0a43…1225B709 to 0x61b25C…d6E857540 USDT From 0x6D1d81…9807F8E6 to 0xEB9176…341738230 USDT From 0x5BCbdf…D9204F72 to 0x584DaD…71E7b1970 USDT From 0x3AC662…E3984B4b to 0x7e0507…b763418a0 USDT From 0x5bB8dA…Fbbf1905 to 0xf9CC58…02aC59C60 USDT From 0xD09E29…a94E167e to 0xF5B755…b9E13F620 USDT From 0x20a99b…FaB9413C to 0x863430…32995e8F0 USDT From 0x0Da78A…e090f8B8 to 0xBa7429…7027A8020 USDT From 0x8ADe55…6c5e782a to 0x300Bad…7E39F7520 USDT From 0x67F86e…6E23a312 to 0x4c2148…2960133F0 USDT From 0xdc9cD6…c1b7c07B to 0x969544…E55c530A0 USDT From 0xF50f42…23A7C6e3 to 0x2FA857…eBdf6fC30 USDT From 0x2207fA…BEB36830 to 0x9Cf48C…F98573560 USDT From 0xd0E0B2…06113971 to 0x1e927E…77060D140 USDT From 0xd2eE33…34dDEEa8 to 0x61a8B9…a985F1c40 USDT From 0x1d5A1C…B72C8B36 to 0xfc4df8…d47059800 USDT From 0x641725…E11C9f5E to 0x8Dd3A5…a3391C0a0 USDT From 0x0BA062…798A5f64 to 0xeeeBa2…2644C7530 USDT From 0xE4e81a…621b9113 to 0x1Da682…683d5D440 USDT From 0x94c0Cb…09aC9b15 to 0xCbBA45…0e717c230 USDC From 0x6dbB13…2929CF2c to 0x4B1d64…8b96a6BE0 USDT From 0x244a95…1B317e1d to 0x698EDB…0d79eB2c0 USDT From 0xa07805…61A8b396 to 0xb91d57…4b1C64180 USDT From 0xDFaa75…c4B600b8 to 0xF591Db…4dBB920F0 USDC From 0x78B4B2…4B42fA36 to 0x1cB55f…9c59B6820 USDT From 0xD263dB…C9B4C1c4 to 0xDD83Fa…4FDeaA3E0 USDT From 0xf5B755…8Ae13F62 to 0x21b25E…5e15C1810 USDT From 0xd84C74…7D52FE3B to 0x945dc8…18eff18d0 USDT From 0xB54c17…75Af2Cf0 to 0x66bCcA…248d89F80 USDT From 0xA2d5F4…9356872b to 0x81eFE7…aCAc983D0 USDT From 0xDC0121…3e3E36D5 to 0x4c2148…2960133F0 USDT From 0xAD51CB…a365CA03 to 0x5bCbDF…Fb204f720 USDT From 0x74FA63…757A9f42 to 0x6D09Cf…6FE3Af070 USDT From 0x8766ba…18A007c0 to 0x231628…04138AAA0 USDT From 0x6EDF96…a11C5048 to 0xa5D354…83BbB6060 USDT From 0xADF816…62814e30 to 0x4a794f…826f23Aa0 USDT From 0x1dA6d8…6e4f5d44 to 0xE02D82…ff5b04140 USDT From 0xD76391…4EdE8A13 to 0x9ccBa1…CE62A23a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017904623408064677 eth 0.017904623408064677 ETH
0xaa8e39…b207f9b0	16604716	Sat, Feb 11, 2023 9:46 AM	0x0Da78A…e090f8B8	From 0x0Da78A…e090f8B8 to 0xbA7B8a…1e7aa8024793.676722 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001094824236560502 eth 0.001094824236560502 ETH
0x766855…e0061ba7	16604713	Sat, Feb 11, 2023 9:45 AM	0x0Da78A…e090f8B8	From 0x0Da78A…e090f8B8 to 0xbA7B8a…1e7aa80211715.609962 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001013481098807353 eth 0.001013481098807353 ETH
0x71c0fc…2cebc963	16601801	Sat, Feb 11, 2023 12:00 AM	0x5dDc80…C4694300	From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0xE081ab…F2eCEB97 to 0x266E0f…D685a68D0 USDT From 0x6bd3e8…195Ea01c to 0x4c6d7b…4d218Cc80 USDT From 0x016606…4B4049Ee to 0xA6D739…B72a843e0 USDT From 0xBd5533…39940a01 to 0xBE2b5f…76c846d20 USDT From 0x30862b…c1ee1e3E to 0x1C6860…E5dc1bdF0 USDT From 0x3BfB25…F39879F8 to 0xae3A4a…18B0D9B10 USDT From 0x1460f2…52CAF306 to 0x7C63d8…Cd89b83d0 USDT From 0xd34d98…5027e205 to 0x793F46…B652bC470 USDT From 0x178d8F…f605a793 to 0x9f0dB6…101FEc980 USDC From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT From 0x270740…D78C0e9D to 0xB59EFA…9a2731780 USDT From 0x267d46…3d06f4ff to 0x58a504…8559120B0 USDC From 0x38B45D…599244A1 to 0x0208C1…da24a7700 USDT From 0x7F4a75…10141908 to 0x8A9768…957C56760 USDT From 0xa85764…f9FB4060 to 0x35E39F…F4fD11310 USDT From 0xa99dBD…00079b70 to 0x33B9Ea…F269acC30 USDT From 0x089C31…1C2b9ccD to 0x9B3aDd…8074222F0 USDT From 0x0842f3…2cd7c795 to 0x0E830C…bfEE25610 USDT From 0x1c0BAB…c33b779D to 0x6838a3…a7b0aD5b0 USDC From 0x0Da78A…e090f8B8 to 0x65De29…C03D471A0 USDC From 0x0049F8…2cc6Ad89 to 0x0F8664…9b42543E0 USDC From 0x2Db1D8…8aecF652 to 0x07328d…94c067580 USDC From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0x98eA84…DC68fbf2 to 0xf93039…307957ed0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011175484496635305 eth 0.011175484496635305 ETH
0x60a8b2…6fad4f0d	16601795	Fri, Feb 10, 2023 11:59 PM	0xFf7733…78b21cb6	From 0x6587D6…0Fa9d221 to 0x7DEeBF…6F7871410 USDT From 0xC54c26…A9Ec1b9A to 0xb1e3AC…8c0D78B40 USDT From 0x1Fe7E6…1641808E to 0x2e6158…7c95dB2E0 USDT From 0xcc3858…A5F236fF to 0xE42042…ad16CecB0 USDT From 0xca89C5…EB4E1EC6 to 0x93e50A…4ca800590 USDT From 0x9947a1…20767170 to 0xdc996a…34f47bE90 USDT From 0x281595…aD1E9DD6 to 0x29A892…FE6eAB6f0 USDT From 0x0Da78A…e090f8B8 to 0x65DEC0…0710471a0 USDC From 0x29b385…8Bc439e5 to 0x194F9b…d282F3C00 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.005263008289916901 eth 0.005263008289916901 ETH
0x671f94…22d7ef4e	16601766	Fri, Feb 10, 2023 11:53 PM	0x5dDc80…C4694300	From 0x7d9161…8D229615 to 0x34DE13…A43263910 USDT From 0x0049F8…2cc6Ad89 to 0x0F8664…9b42543E0 USDC From 0x1Fe7E6…1641808E to 0x2e6A30…7a05DB2E0 USDT From 0x0Df3D0…D289A1B6 to 0xfd8838…61dFcb300 USDT From 0x539C55…400CddB6 to 0x524a23…4fdcE68D0 DAI From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT From 0x1847E2…C35AdE29 to 0x7D972F…082296150 USDT From 0x08B150…E8Ce4c8f to 0x7b35Cf…7E21738a0 USDT From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0x9947a1…20767170 to 0xDC9fb0…79e17be90 USDT From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT From 0x3aDb93…c5119dfD to 0x540849…8E0D9c730 USDT From 0x935f64…ce4205b5 to 0xa87304…02F1E9340 USDC From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0x4473F8…E52D0A15 to 0x5574A6…06aDB6F00 USDT From 0x7e1181…9d36fdF3 to 0xDeFDfE…378Cd67e0 USDT From 0xe80968…7518a81a to 0x7863bF…2433f8190 USDT From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0x5a17C6…d1d47ECA to 0x1083f6…1b377b640 USDC From 0xD57b0a…Fdbb0eaB to 0xaC2685…50CDe33F0 USDC From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0x77e125…a6206A8C to 0xA3f955…49597fD70 USDC From 0x0Da78A…e090f8B8 to 0x65D8b2…947b471a0 USDC From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x1023F1…12cdAeb8 to 0x91453D…bbDcc2060 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.01031456599593912 eth 0.01031456599593912 ETH
0xb0e2e8…2ad7e4a3	16601763	Fri, Feb 10, 2023 11:52 PM	0x5dDc80…C4694300	From 0x9947a1…20767170 to 0xdC9c00…0d247Be90 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0x8861bf…516D62d6 to 0x1f1B8b…1cEE40830 DAI From 0x0aE495…8500Dd1e to 0xf36aEB…CaD8E8dc0 USDT From 0xf9c903…2Ad97773 to 0xDb2FF4…746cD1390 USDT From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0x01735a…f7B15250 to 0x08675D…d2D1dCDA0 USDC From 0x35E484…0D61691b to 0x91c865…8af8d34B0 USDT From 0x30862b…c1ee1e3E to 0x1C6860…E5dc1bdF0 USDT From 0x0842f3…2cd7c795 to 0x0E830C…bfEE25610 USDT From 0xF2750E…A1772348 to 0xE6ec47…D5D64b3b0 USDT From 0x889291…A88413b0 to 0xA9b42e…6415Fa900 USDT From 0x65DE0b…14E19D7b to 0xE8c6ba…1e1083110 USDT From 0x9f7446…74594a85 to 0x8eCfB3…7d79e29c0 USDT From 0x8f855a…8D86fBC2 to 0x9eDeb5…191235810 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0x1460f2…52CAF306 to 0x7C63d8…Cd89b83d0 USDT From 0x0Da78A…e090f8B8 to 0x65DB5D…8860471A0 USDC From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0xB3aDc1…d3265C9B to 0xeA926A…2eB8438D0 USDC From 0x7f1400…f2b475e2 to 0xbb2F6D…876b50250 USDC From 0xd8F8a4…618e1AD4 to 0x07D937…898Aa85E0 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.010672093705978008 eth 0.010672093705978008 ETH
0x4be107…bf4cd293	16601761	Fri, Feb 10, 2023 11:52 PM	0xFfFfe7…f717FFF0	From 0x2c7474…70008D11 to 0xf8C29b…08d0037b0 USDT From 0xd34d98…5027e205 to 0x793301…6252Bc470 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0x879Ed1…c8748aE2 to 0x798b2a…fB512A960 USDT From 0x1023F1…12cdAeb8 to 0x914437…c6DCC2060 USDT From 0xb81F83…0BD04512 to 0x3B17E9…02A098790 USDC From 0x0Da78A…e090f8B8 to 0x65d804…E972471A0 USDC From 0xF17374…e5D7DA35 to 0x0415fb…4Fc4f39A0 USDT From 0x016606…4B4049Ee to 0xA6dB34…e92a843E0 USDT From 0xA94ccD…7Da1C98e to 0x04F00B…7CA8B08B0 USDT From 0xB24638…4E61F572 to 0xf5525d…fEA92EaB0 USDT From 0xcc3858…A5F236fF to 0xE428AB…04cCcECb0 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x9947a1…20767170 to 0xDC9f47…3F8c7be90 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x3dCD8D…32006ac3 to 0xdB2Fd9…102ba46f0 USDT From 0x81BAb6…5CF0318F to 0x7deaCe…5fB4b2c80 USDC From 0x504F38…c24b0Eca to 0x5B5c84…c0efa7D80 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x83209B…C14a1a89 to 0x80F33f…b4BbcDE50 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x0Df3D0…D289A1B6 to 0xfd8d89…aBDFCB300 USDT From 0x3BfB25…F39879F8 to 0xAE3B54…03b0d9b10 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0xc26C80…71BFbAEC to 0x73B57b…dF27E9CF0 USDT From 0x2e66b2…2D05Db2E to 0x88e6a0…0E3f56400 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xa41D39…42927Dcd to 0xA1B8BD…C055Dc280 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0x935f64…ce4205b5 to 0xA8733a…eD3EE9340 USDC From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0xC191f5…F6b6C3D1 to 0x8B7c84…1599d3ca0 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0x66930A…46901Cee to 0xeE2C85…5a487D380 USDT From 0xDeb701…FD4fa3ef to 0xB9135d…3768585e0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0xad2ABA…D88BcB64 to 0x08FF68…93a1dbAa0 USDT From 0x1Fe7E6…1641808E to 0x2E66b2…4005db2E0 USDT From 0xB32BD5…86E33B71 to 0xc34664…5a8D4E5c0 USDT From 0xcB77Dd…5741c49a to 0xcfa6d0…5940593a0 USDT From 0x52983c…5a66129F to 0x0c7E9D…B939B4e40 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0xca89C5…EB4E1EC6 to 0x93E17d…95f800590 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x4473F8…E52D0A15 to 0x557f0F…A5ADb6F00 USDT From 0x86b7E5…bEFEa360 to 0x25A855…e80177d50 USDT From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0xA298fE…46BA60FF to 0xF8CD96…1BfD46810 USDC From 0x29b385…8Bc439e5 to 0x1944C6…14dCF3c00 USDC From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x5a17C6…d1d47ECA to 0x108735…4C377B640 USDC From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0x77e125…a6206A8C to 0xa3F14c…55597fD70 USDC From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x3aDb93…c5119dfD to 0x540709…c20D9c730 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x281595…aD1E9DD6 to 0x29A60d…7f0eab6f0 USDT From 0x38B45D…599244A1 to 0x020398…Cb24a7700 USDT From 0x75Ee4d…045b2bff to 0xBc0434…d04210FF0 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0x4A8A8e…2AB17461 to 0x65e637…856833340 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.027550623864875664 eth 0.027550623864875664 ETH
0x829d1c…2be32991	16601756	Fri, Feb 10, 2023 11:51 PM	0x0Da78A…e090f8B8	From 0x0Da78A…e090f8B8 to 0x65D8bA…db60471A1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001318372634697285 eth 0.001318372634697285 ETH
0x8b5bd3…ec12eeed	16572076	Mon, Feb 6, 2023 8:16 PM	0x59f258…5f17f27c	From 0x3fD898…820B2352 to 0x8beCe5…702D096a0 USDT From 0x0Da78A…e090f8B8 to 0xEaF007…7b089B8A0 USDC From 0x7656F4…0F907346 to 0xFEEb67…41a1e6520 USDC From 0x23369f…56a4a329 to 0x7691d1…C2aE17300 USDC From 0xaE39cd…11451341 to 0xaF1169…9EeC36a40 USDT From 0x1d849E…1A747457 to 0x28D2B1…b44390B40 USDT From 0xd1AEC5…3Ec99b4A to 0x10447E…27cfDEcB0 USDC From 0x089e04…5E82696e to 0x1B5C15…102154390 USDC From 0x62075B…e2C0edD0 to 0xe63EFe…d52a72e50 USDT From 0x0C5510…c70F7670 to 0xc4C825…4d348C170 USDC	0x65EDd1…Fc864aBb	0 eth 0 ETH	0.008564971209188088 eth 0.008564971209188088 ETH
0xb7af1d…3d0eb8f7	16571778	Mon, Feb 6, 2023 7:16 PM	0xEf21bD…39C74f93	From 0x23129F…f555Ce64 to 0x1D4590…514b0c240 USDT From 0x0Da78A…e090f8B8 to 0xeAF080…B8d89b8A0 USDC From 0x6a46Ca…4f97E109 to 0x967A7A…8454D4430 USDT From 0xD586e8…A04f8d26 to 0x68f729…fD10f6390 USDT From 0x3cd309…6ae366E3 to 0x7F74fE…b5Bf1c010 USDC From 0x43D455…fC09Cfd1 to 0x3E0E31…96031d2F0 USDC From 0xF68e61…Bf945A03 to 0x130590…AAfd7f1E0 USDT From 0x7ea1BB…C312d4D9 to 0xd4231f…fB25e31C0 USDT From 0x4DCf40…06a45aFf to 0x6FB343…f4af77f70 USDC From 0x304140…B2239592 to 0xA6422A…1Bed7b9B0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.01211417450867283 eth 0.01211417450867283 ETH
0xa74c98…0cb3837f	16571775	Mon, Feb 6, 2023 7:15 PM	0x0Da78A…e090f8B8	From 0x0Da78A…e090f8B8 to 0xEAF2cb…B0b89B8a20000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00282876429871875 eth 0.00282876429871875 ETH
0xac223c…da4bdd36	16571741	Mon, Feb 6, 2023 7:08 PM	0xEb87Bc…8C34cE81	From 0xEb87Bc…8C34cE81 to 0x0Da78A…e090f8B817476.447771 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002055639 eth 0.002055639 ETH
0x7bd47c…b60acc55	16560131	Sun, Feb 5, 2023 4:15 AM	0x7F3946…692237D7	From 0xE854D1…B8872FCF to 0x711AA5…3A51193c0 USDC From 0x2173cE…7a407699 to 0x8339bF…65B4403c0 USDT From 0x556E2d…d96a7e8B to 0xcbBe46…1076A73A0 USDC From 0x335ACa…5855154f to 0x4A8c10…977f1AA20 USDT From 0x9EcA8F…91467544 to 0x959d4E…DcC836500 USDC From 0x00803E…9A9F8370 to 0xD8183e…96d2cF7c0 USDT From 0x11953b…56d3C778 to 0x7Bc7E5…ff1468390 USDT From 0xFA189C…31fA7E63 to 0x7F45fb…1d2619080 USDT From 0xb623e9…C1d1189C to 0x94D49f…E80b2A800 USDT From 0x0Da78A…e090f8B8 to 0xEaF50F…3DA69B8a0 USDC	0x27BC8D…813999d0	0 eth 0 ETH	0.00398291553542496 eth 0.00398291553542496 ETH
0x5e4989…6b98d7c7	16560124	Sun, Feb 5, 2023 4:13 AM	0x1116B9…bad6FcEC	From 0x1bEfFf…89CC778C to 0x725029…6eD85ab50 USDC From 0xB3AAd8…a05DDaAb to 0xAA33e5…c7C43AF30 USDC From 0x1b3924…F4770513 to 0x83eBE4…2967b2Dd0 USDC From 0xf858c9…4076f2D2 to 0xCBE96f…b840D6880 USDC From 0x2796A3…1d13dff8 to 0xfCf894…43DA56470 USDC From 0x9EcA8F…91467544 to 0x959Bd2…14c836500 USDC From 0xC95875…54d4144a to 0x4328e8…297F30fe0 USDC From 0xE854D1…B8872FCF to 0x711991…0351193c0 USDC From 0x4b6ca9…CbF10C87 to 0x95F92a…8CA6d9130 DAI From 0x0Da78A…e090f8B8 to 0xeAF5D9…5f289b8A0 USDC From 0x7BB870…1515f74a to 0x01b3AA…4EFF7e320 USDC From 0x3f2242…AaecC51D to 0x5dE30d…5007aa780 USDC From 0x2730ef…B208e333 to 0x03632C…Da5820F10 USDC From 0x7B58d9…951086A6 to 0x6d298d…202018380 USDC From 0xE8d32a…F2A6Aa9b to 0x33F340…EeCe512A0 USDC From 0xFD5d82…EdF142CE to 0xe0Ba88…DCa0dB4A0 USDC From 0x556E2d…d96a7e8B to 0xcbBe8c…99B2A73A0 USDC From 0x132655…F0470e33 to 0xc34c94…cd00E89A0 USDC From 0x4961e0…dF95673D to 0xF639Ab…9794F8810 USDC From 0x0F6e58…310e596b to 0x1ADa18…c5b9C4780 USDC From 0x5AA44A…eD8902D6 to 0x2019F8…312C17a60 USDC From 0x6D728A…806aE08D to 0x275188…87aDa6700 APE From 0xCCD018…5b8ECe21 to 0x0D1082…db55F4540 USDC From 0xB75690…8706b020 to 0x47c79B…1764E7BB0 USDC From 0xf3469D…d0C1bD1a to 0x89724F…1B3ba09E0 USDC	0x161470…5851BAdf	0 eth 0 ETH	0.009021931071621348 eth 0.009021931071621348 ETH
0xd4209d…d8f4d8db	16548288	Fri, Feb 3, 2023 12:35 PM	0x0Da78A…e090f8B8	From 0x0Da78A…e090f8B8 to 0xEAF2cb…B0b89B8a70000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0014853586146 eth 0.0014853586146 ETH
0x2aab2a…b1ae2e39	16548273	Fri, Feb 3, 2023 12:32 PM	0x4B5d05…b89c198e	From 0x4B5d05…b89c198e to 0x0Da78A…e090f8B84000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000969351137977563 eth 0.000969351137977563 ETH
0xa5c7b8…0a7178b6	16545906	Fri, Feb 3, 2023 4:35 AM	0xF170B3…Eca751B6	From 0x58FDF0…Fb81ab41 to 0x9f72C4…9493488e0 USDT From 0x57ca54…C977d9d4 to 0xe12dBb…2A28d8010 USDT From 0x4145D4…d84379AA to 0xf0fc9C…650DEE840 USDT From 0xf9B649…5115fBf0 to 0xE507C5…491Fa9D00 USDT From 0xdf68D9…f753BdEa to 0x577BBf…90E2aA7d0 USDT From 0x45c2af…615Ae9e3 to 0x5cDCeD…348b4C660 USDC From 0x66D0d8…F31A4e7a to 0xf9ab06…2BCD39fE0 USDT From 0x4c8524…B94a5A60 to 0x9d1484…2C244D1e0 USDT From 0xc5bE51…eeE1deDb to 0x51D1eB…5359F6E70 USDT From 0xCf6C99…b6159DF1 to 0xE9eafC…79C1F5090 USDT From 0x48C2E5…A827E311 to 0x57f293…eb0D7abA0 USDT From 0x4D116A…F9218742 to 0x5e1b20…cA935B050 APE From 0x226eb4…91821f48 to 0x219cBe…A21b30eD0 USDT From 0x0Da78A…e090f8B8 to 0x33b9A3…230F39d60 USDC From 0x02560D…60b35BC4 to 0x970837…3b9E146b0 USDT From 0xb56A54…a3422aD6 to 0x9A57E4…BfdC6f200 USDT From 0x57ca54…C977d9d4 to 0xE12450…f08DD8010 USDT From 0x53C3a9…838495b7 to 0x02673F…45fBbC790 GALA From 0x8B7322…64Ec3a4F to 0x3d97ae…E211014C0 USDT From 0x32d772…B4706437 to 0x014da0…77e1ae6f0 WETH From 0x773A47…4303537e to 0xAEEdB4…27A7f6bF0 USDT From 0x216F0c…Bd505ac7 to 0x3A6094…38ea5C5C0 USDT From 0xc94A39…03c1F673 to 0xFFE270…2c3612a10 USDT From 0x0Da78A…e090f8B8 to 0xA28325…26899E500 USDC From 0x2628B6…E72e3331 to 0xE87318…175A7e030 USDT	0xcCA3fB…a4d8bEde	0 eth 0 ETH	0.01290474807707761 eth 0.01290474807707761 ETH

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