Address 0x0f686980E9404865F960b3c134295Dd9efe1758c

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
0xc67ffd…c125f4e2	16488396	Thu, Jan 26, 2023 3:46 AM	0x0f6869…efe1758c	From 0x0f6869…efe1758c to 0xF94524…1233328F3447.12 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000763788147212736 eth 0.000763788147212736 ETH
0x173c65…630b58e7	16444586	Fri, Jan 20, 2023 12:59 AM	0x051e47…D585D5d4	From 0x9d466d…1Eab5f7B to 0x6affa3…A170bf250 USDC From 0xd84C95…3bC86d59 to 0x2aB76B…E9bF35510 USDT From 0x89F7Cb…93Ab78f4 to 0x70eEd8…E7F9632b0 USDC From 0x687359…49e2e2b4 to 0x003bD5…1D9B55550 USDC From 0x0F666a…0eA7758c to 0x6E05b8…5a07919e0 MATIC From 0x6E05b8…5a07919e to 0x0F666a…0eA7758c0 MATIC From 0x7A690e…09957A5E to 0xa0B273…B4e5cF2C0 USDT From 0x69D93D…c630c71A to 0x39C2bA…70E0b6400 USDT From 0x70eEd8…E7F9632b to 0x89F7Cb…93Ab78f40 USDC From 0x29606E…3d933Ff2 to 0x3afb9E…E43676950 USDC From 0xF94c23…0E9F328F to 0x0f6869…efe1758c0 MATIC From 0x4E41f6…C6ab852c to 0xfDc219…c03b227a0 USDT From 0x531d89…7C1DAe31 to 0xB2114c…5C5Fa5e60 USDT From 0x447945…C5acF8C7 to 0x8924f8…C49f32d20 USDT From 0x826318…D1498Ae8 to 0x6Dc31C…A7104aF00 USDT From 0x6BC797…2083F62F to 0x600424…824F57990 USDC From 0x3afb9E…E4367695 to 0x29606E…3d933Ff20 USDC From 0x6bf78d…8E34Dbc5 to 0x6fc34d…6B307c930 USDC From 0xe272bC…B2C6cb72 to 0xf9590C…88b687ea0 WETH From 0xC654A5…A078F8A4 to 0x9ffff4…842f70700 WETH From 0x557D3C…1818123e to 0xf2982b…5A5dF8FB0 USDC From 0x7780b2…32b2FD03 to 0x11E861…359f71960 USDT From 0x4eA138…85554B0E to 0xfD26BB…432cDDF90 USDT From 0xD3C893…E0f4C44C to 0xfD8936…b3a8DE1d0 USDC From 0xfD8936…b3a8DE1d to 0xD3C893…E0f4C44C0 USDC	0x63D37F…063642E3	0 eth 0 ETH	0.008188501944942191 eth 0.008188501944942191 ETH
0xc6e351…282f0f29	16444582	Fri, Jan 20, 2023 12:58 AM	0xc9DAbC…7DC7F5C6	From 0x9379C8…2A5Ff1e1 to 0x96FcD7…B080C1660 USDC From 0x96FcD7…B080C166 to 0x9379C8…2A5Ff1e10 USDC From 0x912bDf…655E5153 to 0x146C28…2d26dFd30 MATIC From 0x146C28…2d26dFd3 to 0x912bDf…655E51530 MATIC From 0x8c88Dc…3D348683 to 0x0739EA…8bC6CA320 USDC From 0x0739EA…8bC6CA32 to 0x8c88Dc…3D3486830 USDC From 0xFED6AA…1722E746 to 0x3e5546…3EF329510 USDC From 0x3e5546…3EF32951 to 0xFED6AA…1722E7460 USDC From 0x29606E…3d933Ff2 to 0x3afb1A…011676950 USDC From 0x3afb1A…01167695 to 0x29606E…3d933Ff20 USDC From 0x6bf78d…8E34Dbc5 to 0x6fc3C9…6b697c930 USDC From 0x6fc3C9…6b697c93 to 0x6bf78d…8E34Dbc50 USDC From 0x0f6869…efe1758c to 0xF94c5A…E1F3328f0 MATIC From 0xF94c5A…E1F3328f to 0x0f6869…efe1758c0 MATIC From 0x6E05b8…5a07919e to 0x0f66E5…aB91758C0 MATIC From 0x0f66E5…aB91758C to 0x6E05b8…5a07919e0 MATIC From 0xf2982b…5A5dF8FB to 0x557de1…2C71123E0 USDC From 0x557de1…2C71123E to 0xf2982b…5A5dF8FB0 USDC From 0x687359…49e2e2b4 to 0x003BD7…aac555550 USDC From 0x003BD7…aac55555 to 0x687359…49e2e2b40 USDC From 0x9BA187…7cD7CF56 to 0x3cC0d5…43d610240 APE From 0x3cC0d5…43d61024 to 0x9BA187…7cD7CF560 APE From 0x54C685…5A303fe1 to 0x9Ba877…a6a7cf560 APE From 0x9Ba877…a6a7cf56 to 0x54C685…5A303fe10 APE From 0x8Bd45f…24c2AC0e to 0xfab7ca…134a614B0 USDC From 0xfab7ca…134a614B to 0x8Bd45f…24c2AC0e0 USDC From 0x6BC797…2083F62F to 0x6004EF…92e157990 USDC From 0x6004EF…92e15799 to 0x6BC797…2083F62F0 USDC From 0x89F7Cb…93Ab78f4 to 0x70Ee79…2645632B0 USDC From 0x70Ee79…2645632B to 0x89F7Cb…93Ab78f40 USDC From 0x8bf766…Fd358125 to 0xBa14F4…3889d6220 USDC From 0xBa14F4…3889d622 to 0x8bf766…Fd3581250 USDC From 0x9d466d…1Eab5f7B to 0x6aFf7b…9850Bf250 USDC From 0x6aFf7b…9850Bf25 to 0x9d466d…1Eab5f7B0 USDC From 0x8F4002…Ae4516be to 0x778eb5…07860a470 USDC From 0x778eb5…07860a47 to 0x8F4002…Ae4516be0 USDC From 0x74b1CC…Efc1c58C to 0xf7C42B…c64606eC0 APE From 0xf7C42B…c64606eC to 0x74b1CC…Efc1c58C0 APE From 0x1aaEAA…1ddab48d to 0x4756C3…91A7ca5c0 USDC From 0x4756C3…91A7ca5c to 0x1aaEAA…1ddab48d0 USDC From 0x7694Ec…C853e5A5 to 0x05ebef…4ba4B0b90 APE From 0x05ebef…4ba4B0b9 to 0x7694Ec…C853e5A50 APE From 0x336395…0e27fC1a to 0x87D337…86cC922a0 USDC From 0x87D337…86cC922a to 0x336395…0e27fC1a0 USDC From 0x7aB83a…e391537D to 0xA6662f…4E22309b0 USDC From 0xA6662f…4E22309b to 0x7aB83a…e391537D0 USDC From 0xD3C893…E0f4C44C to 0xfD893A…a74bde1d0 USDC From 0xfD893A…a74bde1d to 0xD3C893…E0f4C44C0 USDC From 0x35Aa3a…dD8b73cE to 0xA241FE…c796E5220 USDC From 0xA241FE…c796E522 to 0x35Aa3a…dD8b73cE0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01307719957440994 eth 0.01307719957440994 ETH
0x95722f…f5491ac9	16444563	Fri, Jan 20, 2023 12:55 AM	0x6E05b8…5a07919e	From 0x6E05b8…5a07919e to 0x0f6869…efe1758c3447.12 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000795436746616064 eth 0.000795436746616064 ETH
0x49cedc…338d8bb4	16436511	Wed, Jan 18, 2023 9:55 PM	0xA9831d…d0059F33	From 0x66A3f3…8B9B3424 to 0x7B2403…6569E9c90 USDT From 0x5A76a3…E50a9C85 to 0x08F2Cd…6Ad63bae0 USDT From 0xAc03A3…d90d066a to 0xC770F9…1A5D47C50 USDT From 0x226406…56e85754 to 0x94308c…7D27426B0 USDT From 0x7D00D6…11D38fF1 to 0xD538E4…B40382030 USDC From 0xaB1fE6…aC55e641 to 0x02003B…330fFafC0 USDT From 0x046487…17Be36F7 to 0x58fAF1…EB86e7DD0 USDT From 0xaaE9a8…B649603d to 0x1FFb61…927925570 USDT From 0x431954…b7479BED to 0xd71759…347559Db0 USDT From 0x1e2D06…2C589743 to 0xaDD482…0F8d90290 USDC From 0x1EFa19…2b083975 to 0x1D5B3A…A3CB55cc0 USDC From 0xCaA636…075B91B3 to 0x34381a…a6D53C0a0 USDT From 0xE24226…B32688F8 to 0xe9b098…50706DAC0 USDC From 0x1a0ab8…779CD944 to 0xe9b098…50706DAC0 USDC From 0xcb75C8…60FB4D97 to 0x19f6fc…623e17E80 USDC From 0xcb75C8…60FB4D97 to 0xc39dB0…8D3647200 USDC From 0x0E4816…3E296E69 to 0x725512…9783b1380 USDC From 0x801ea9…40699b23 to 0xA7C152…adaEF6d80 USDT From 0x68eED1…Feb5419B to 0x9170E5…12b1eb650 USDT From 0x2CEDB9…BBA8E497 to 0xB5E9B5…6BcB269D0 USDC From 0x9d0762…a1936FdB to 0x1A5c18…fF81FB9B0 USDT From 0xf170D5…DC491220 to 0x70E09C…89a937880 USDC From 0xB75CF8…27b73041 to 0xA70f39…9DcDB1930 USDT From 0x30A79F…D18AF015 to 0x7137DA…8C0FA1FC0 USDC From 0x393b8e…858F2707 to 0x7FEC67…E611b71D0 USDT From 0xEbCef5…CF246e18 to 0x62C397…8d5abA700 USDT From 0xBA3b24…C1Ae60E4 to 0x27269B…dB61d2840 USDT From 0xd8B8F9…4f4E119b to 0x70E09C…89a937880 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0xE3279C…d572b862 to 0x0188D0…e057AFE50 USDT From 0x122104…42B1dd38 to 0xCA876a…f93B4DF30 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0x7e5FD2…50637B93 to 0xe77437…98b8005B0 USDT From 0x0167D1…800A46b1 to 0xAE54d4…95544cf20 USDT From 0x34927A…1CccF5bA to 0x8C038F…22Ba6bCa0 USDC From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0xED091b…06345121 to 0x5851ef…9f817d9d0 USDT From 0x0A59Ef…9AAE4855 to 0xEFE71D…fEa4FB2B0 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0x1F2Bf3…7eCE4c8f to 0x04927f…1677Ea5a0 USDT From 0xca1807…78660762 to 0xc3bCDf…8f0C9a690 USDT From 0xC4913B…A61E0681 to 0x220E2f…F0AA45A10 USDT From 0xdD02b1…d9d6EDF3 to 0x0cf1C2…81dBAF070 USDC From 0x931a94…7D8A9711 to 0x4eD31a…b6cA48fb0 USDT From 0x9aA4d6…250602E0 to 0x59664a…79C634220 USDC From 0x512922…832CD9e4 to 0xb8D200…B68EC60c0 USDT From 0xf07CB5…b0b1476F to 0xCB026b…9Bd1bd2a0 USDC From 0x3Fef7f…206B392e to 0x22C40F…2fd9737a0 USDC From 0xB3Eb9A…2d57AdFB to 0x6fc91c…cBd4Fcfa0 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0x728286…a5dE604c to 0xbb6241…f786ec480 USDT From 0xbA4d65…1C8513f6 to 0xD972Bb…854BfC8c0 USDC From 0x13aBFd…584f72EC to 0x8dbDdE…083c36760 USDT From 0x1d1F03…066B6444 to 0x5cb737…18D2e1930 USDT From 0x0E2EBa…81679C58 to 0x17B208…78FD9EB00 USDT From 0xDd52c8…DA22AA03 to 0x0cf1C2…81dBAF070 USDC From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0xcf8D27…b8837354 to 0x235B26…2962b30d0 USDC From 0x3Ea6FA…8B0b0697 to 0xbc9e5E…6DB010a00 USDT From 0x6bc0b2…5963c78F to 0x7FEC67…E611b71D0 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0xB77fc5…2195d82A to 0xFFb880…1e154B890 USDT From 0x8834c5…7454e4F9 to 0xdC8897…dBbEbD240 USDT From 0x2F21cb…cD265cb9 to 0x22B0aA…aC14b0c10 USDT From 0x011f93…F266b466 to 0xa20f10…526cb6F20 USDT From 0x93B254…BdB1Dd19 to 0x790439…0f43dB840 USDC From 0xB8e288…F13340cD to 0xF6179a…02dBd3660 USDT From 0x9Cbe3e…C4AD7b99 to 0x79D409…B3cB9B200 USDT From 0xE206A5…66D480BD to 0x1e8AC1…3682761b0 USDT From 0x5021e9…4290eB09 to 0xBBcf28…84A3ab970 USDT From 0xa2e66B…04789b19 to 0xe87423…A5457D460 USDC From 0xaDbbfA…A062D147 to 0xC94D0E…20DcE9910 USDT From 0xf52e28…750DC852 to 0xA93F23…6a0FA9760 USDT From 0xa60187…603bB8b5 to 0x509A63…C3d862Ad0 USDT From 0xd8B8F9…4f4E119b to 0x70E09C…89a937880 USDT From 0xaF020D…2958DB62 to 0xaAE018…7e2165a50 USDC From 0xB54f7C…d50CF0Ab to 0x0C0857…74092Ef60 USDT From 0x6A5768…8e235650 to 0x0EbcE6…803bB8b50 USDT From 0x187Df8…11A92EaB to 0xB1869E…141d0ea00 USDT From 0xb2f12B…17A7bb2C to 0x3f2915…8dEe28000 USDT From 0xd01bd9…179Db528 to 0x800e2A…4C4F602F0 USDT From 0xb5b0AF…86AE1a2C to 0x80ec1E…2E36c16e0 USDT From 0xCCECd2…697966C5 to 0xe72c26…7e2c50340 USDT From 0x641681…87C134f0 to 0x63cf73…D121b74a0 USDC From 0x5cD661…09ca2ddE to 0xf5c6ed…52477bb60 USDT From 0xcA001b…14041c46 to 0x85e260…E475f6350 USDT From 0xd04F31…ABbEbD24 to 0x5Cbb7d…d2ccc21f0 USDT From 0xFA76Ff…CBA1f3b8 to 0xCDc1E7…7735006a0 USDT From 0xA1DE44…89B72B45 to 0x46d58A…9931dCa80 USDC From 0x1ea4D9…B062A23a to 0x7B2403…6569E9c90 USDT From 0xB45aB5…AEdCE8FF to 0x75B0aD…Ba041c460 USDT From 0x0f4530…dC07B505 to 0x140a76…3F0AF4070 USDC From 0x15C938…62b7F7eB to 0x66883b…76AC4ABc0 USDT From 0xcb330D…6C2994B1 to 0x9aFa8a…a05a34d10 USDT From 0x7E25Ae…F3476B5D to 0x88cf6c…0aD8C8480 USDT From 0x37c69f…BaD35626 to 0xDc4fa1…d1ec38f00 USDT From 0x9AFa2e…CA85d058 to 0xC3d351…d9Cbe7BE0 USDT From 0xf7946a…00D9D133 to 0xab7969…87FD55C00 USDT From 0x39B3b1…546d9690 to 0x174301…6d3d50570 USDC From 0x38B484…C5BAd570 to 0xBaF92A…3aB3BDa00 USDT From 0x92825c…5BdEf549 to 0xE3aDfF…A0fbf3E40 USDT From 0xa4a569…d947A288 to 0x27227A…80256dd30 USDC From 0x949Eb0…795aC53a to 0xf4a3b0…5E2586510 USDT From 0x741a72…2988ED9E to 0xA03D3c…dC5780000 USDC From 0x9C8Edf…52477Bb6 to 0xb6CE1B…3105A02C0 USDT From 0x931508…258bD466 to 0x877Ce2…2FaD78c80 USDT From 0xCDe0d5…13b9F1bd to 0x7B2403…6569E9c90 USDT From 0x881C4C…f80e8288 to 0xBC1E39…95cCE38F0 USDT From 0x50d1E2…30448516 to 0xd04d2E…b274024A0 USDT From 0xEA7FFB…743E74aC to 0xd04d2E…b274024A0 USDT From 0x99de9F…A180B795 to 0xd04d2E…b274024A0 USDT From 0xE79922…a871c51A to 0x8D3E39…0e9b50850 USDT From 0xdc74F1…D3324Ee5 to 0x2520f9…41a576100 USDT From 0xF3FdC4…e8E5f507 to 0x2d519b…1136a1fe0 USDT From 0xb7592f…d2a12074 to 0x40d22c…C4994c240 USDT From 0xF10706…B2D1312a to 0xB94ceA…3a9F6a1f0 USDT From 0x584e9d…3373cf50 to 0x48c6bf…832397590 USDT From 0x8d3cFC…c4503Ed7 to 0x61597f…aF680Dde0 USDT From 0x7eF298…a33D4B7d to 0x4aB043…B84514aA0 USDT From 0x5832b8…851e6937 to 0xe50cc3…8499d01b0 USDT From 0xaB678B…D3BDD109 to 0x4DAF41…be93002b0 USDT From 0x843532…C2577E57 to 0x57De99…5cD69e1F0 USDT From 0x84BdC6…7dbfF468 to 0x4DE1Cc…D4D4a3AF0 USDT From 0x7706FD…443cc0B3 to 0x9C7399…9b57dC2a0 USDC From 0x9c382a…F730c156 to 0x0c169E…087782EF0 USDT From 0x119b4A…084466F7 to 0x7B2403…6569E9c90 USDT From 0x9dFA26…f21c65E4 to 0x0cf1C2…81dBAF070 USDC From 0x40B4aC…841Af5D3 to 0x6A5d8C…8AbE2cE60 USDT From 0x967EF4…B0BB432D to 0xBfc71d…f6560FE90 USDT From 0x622AFD…8c45eFBe to 0x074cb8…3832A66D0 USDT From 0x6E2533…7b7d967D to 0x880fFa…b551EB990 USDT From 0xA13c92…07Eabd87 to 0xFF347e…09e6285d0 USDT From 0x2438F0…193176Ce to 0x7baC38…B652b5a40 USDT From 0xAAFa23…ed351a3a to 0x397736…fEb79eEA0 USDT From 0xdb5B02…8b06996A to 0x4Aa831…ffE604220 USDT From 0x312BbB…756d5014 to 0xDde6bF…3E008ae80 USDC From 0xF89c91…386ADd61 to 0xD64Ffe…CB02Ed740 USDT From 0x62309d…c39b96b7 to 0x90cCF9…e9CcCBd70 USDT From 0xd8B8F9…4f4E119b to 0x70E09C…89a937880 USDT From 0xd4E6Cd…308F4d66 to 0x7d594B…af3176Ce0 USDT From 0x122363…f02B7D16 to 0x75a0b2…Ef5A82f90 USDC From 0x82aa12…2e265A81 to 0xEDa611…2f71C9Ae0 USDT From 0x114295…4224c5f3 to 0xFF347e…09e6285d0 USDT From 0xD038B5…93538342 to 0xc0E59d…Bf6e725D0 USDC From 0xD36947…59707c32 to 0x4bcd81…6b35DCd90 USDT From 0xbc7C6b…28CFA7ad to 0x1f90D0…9d44A8E70 USDT From 0xaEB4a0…d0102B88 to 0x1f90D0…9d44A8E70 USDT From 0x6aa23c…589cd32e to 0x819791…e111D5740 USDT From 0x1A6981…3a294D54 to 0x76FB73…c82e5bE80 USDT From 0x712Bad…14be18a6 to 0x408354…90B504e70 USDT From 0x28b6C9…5Dfcd465 to 0x25c2Be…D52504410 USDT From 0x7611Ab…9538aDdA to 0xBBe193…56764ed90 USDT From 0x4be9Ef…673464B9 to 0xAc7654…724922460 USDT From 0xb2BBE0…452dc98f to 0x8EAC43…3E1478020 USDC From 0x3079fE…759df62C to 0x76FB73…c82e5bE80 USDT From 0x3884dd…FE147802 to 0xb439fc…ea551e570 USDC From 0x72cc98…b260d8C1 to 0x77729B…Ae2f248e0 USDT From 0x629e23…cBD491d8 to 0xd04d2E…b274024A0 USDT From 0x5B89a3…ea4BE5F3 to 0x0c169E…087782EF0 USDT From 0xe4bf95…81E5Ce08 to 0x47Fe84…8c5944360 USDT From 0xbEdC8C…6AbE2cE6 to 0xab7969…87FD55C00 USDT From 0x3080Cc…89f41144 to 0xc0E59d…Bf6e725D0 USDC From 0x97c7b6…CB0dAC8D to 0xEB293f…F260d8C10 USDT From 0xa0b6C0…1437cB9C to 0xE9A6b8…05Ab17690 USDC From 0xE49ED0…C93B4DF3 to 0x00A20f…08C436A30 USDT From 0x3E3DDB…fDF2C54e to 0x0331c1…589DAFc80 USDT From 0xFD9148…1eB433Ae to 0x85d257…915D4Bb90 USDT From 0x288533…20dE2BF2 to 0x7591B4…610b4BC60 USDT From 0xAc036a…fBf706b0 to 0xa06029…465bb3360 USDT From 0x7eF298…a33D4B7d to 0x4aB043…B84514aA0 USDT From 0x784fDf…D6FDEA12 to 0xDde6bF…3E008ae80 USDC From 0xC3d27f…D47243CE to 0x116f1b…46FDEA120 USDC From 0x6FEaeF…aB649d7b to 0x4fc737…Dc342fcd0 USDC From 0x0dCDCd…39A01cc1 to 0x597Dd3…e139771D0 USDT From 0x8c9943…27570c4C to 0x0cf1C2…81dBAF070 USDC From 0xD39269…2bA95ef2 to 0xb285CA…AdC8eb3A0 USDT From 0xbE5F9b…c8847190 to 0x793489…a8Db93E20 USDT From 0x8aD9Dd…dACF581d to 0xBd088A…9ebCa4990 USDT From 0xbcE830…01D659fB to 0x995C6d…BE76012B0 USDC From 0xFcB02A…D35ddFEA to 0x9013FF…846F2a630 USDC From 0x007d2F…41fA7E63 to 0x42eb3D…2D98d8410 USDT From 0x2d3d95…7B8Aa4d9 to 0x1D2A9D…97C40f9d0 USDT From 0xc32F23…2a8Ffe08 to 0x77A01F…cde5111F0 USDT From 0x87D8FF…6ae8d8bB to 0xB52EDe…b01270E40 USDT From 0x8f6534…81A552BC to 0x03E61d…4d21764B0 USDT From 0x77E85e…66764Ed9 to 0x7FCcE6…03cD62380 USDT From 0x77E85e…66764Ed9 to 0x496655…9398B1c80 USDT From 0x77E85e…66764Ed9 to 0x0e5bA8…3249748e0 USDT From 0x29639e…57390eF3 to 0x203eC2…27825FF50 USDT From 0x1733f2…F718e425 to 0xA02b01…40932c370 USDT From 0xeE316B…67aBF01A to 0xcfF8F8…8896db0a0 USDC From 0xf54204…28615f06 to 0xbb6241…f786ec480 USDT From 0x75f357…0cFb9C17 to 0x5db343…6C90f0410 USDT From 0xfB6176…5Cb9987E to 0x0eA05e…e05316070 USDC From 0xBfd1B5…3d68d48E to 0x3B8259…7Aa618dE0 USDT From 0xAdd287…c12FE38B to 0x11dbF1…9406b5Be0 USDC From 0x5F58F8…4D27A708 to 0x26Efec…c80CB3350 USDT From 0x5cD661…09ca2ddE to 0x923EBF…40871d390 USDT From 0x2d3162…caeFCd8f to 0x061268…0faCD4f80 USDT From 0xBF7d6a…7bE52293 to 0xE4E63B…78bD7C420 USDC From 0x7E88c2…270D5089 to 0x841609…b8675C260 USDT From 0xab9415…27c3C81a to 0x77421c…E57b03fb0 USDT From 0x1091Db…94cFCd65 to 0xC06947…49E289550 USDT From 0x8f6534…81A552BC to 0x03E61d…4d21764B0 USDT From 0x450260…A4DDC53D to 0x468059…8D2E07820 USDT From 0x197a67…6340c843 to 0xdb96eA…c9a738cd0 USDT From 0x23209c…F416c063 to 0xC72b0C…d8459D700 USDT From 0x97BA9D…FEe8dBa2 to 0x3a3793…1741ecbE0 USDT From 0x67baF8…7ECC3787 to 0x0cf1C2…81dBAF070 USDC From 0x2444fA…aB844969 to 0x080F86…33C542D90 USDC From 0x617324…4e60282E to 0xFA4991…8A22A8a30 USDT From 0x678EE9…8f3f6492 to 0xbC2CC7…982227cc0 USDT From 0x74655b…162c418a to 0x34Bb44…d81eD9140 USDT From 0x0593eC…2041314E to 0x767A8E…c2B7c0130 USDT From 0xf54760…3A420cf6 to 0x5b09a6…96fAB12D0 USDT From 0x346c0a…fF34257B to 0x0b99A3…0e0a01300 USDC From 0x1E8Ba6…444AC8F1 to 0x0dE5eD…9Ce29d470 USDT From 0xcdB194…655972ED to 0x6aD93d…1e72B5f00 USDT From 0x258AC2…d5D98eDC to 0x3f504D…6F1F5D2E0 USDT From 0x4AC8e9…6Fd3b34B to 0x562541…8CD6439a0 USDT From 0x1AE0Fd…1A60C9b4 to 0x7132b4…B9a6A1160 USDC From 0x7B8E40…1A168332 to 0x037183…d71475b40 USDT From 0xFF591D…20A71f5e to 0x47090c…b236687a0 USDT From 0xc8A7ba…3889cf68 to 0x1DA81C…7A23DA860 USDT From 0xc206De…f58B714E to 0xB618EA…9D9412ef0 USDT From 0x4AA7fe…9586591E to 0x5ef476…6e85bBCd0 USDT From 0xF93622…34a8B08B to 0xA94ccD…7Da1C98e0 USDT From 0xAF417e…8Ab2EB36 to 0x07dd08…0Cb79C490 USDT From 0xfb8102…5f35601A to 0xBDaB09…632BBD7b0 USDC From 0x7B2998…A55cF2F5 to 0x543Ab4…C8a837560 USDT From 0x741a72…2988ED9E to 0xA03D3c…dC5780000 USDC From 0x911fa0…8f37A04D to 0xCCC30E…84c317190 USDT From 0x700E62…d25D26A2 to 0x2C5d8C…B379b1C60 USDT From 0x2F6314…857164d2 to 0xAE88cb…1e68578A0 USDT From 0xF8b291…D9ED2FF8 to 0x6A5591…B4a19F510 USDC From 0x3f1145…C01b959f to 0x7181d8…aE6742d10 USDT From 0x3a36fD…B2BBec70 to 0xEf3713…4FD4348F0 USDT From 0xEE56a6…0E7Be081 to 0xa85764…f9FB40600 USDT From 0xbfa357…dB498A60 to 0xd049E5…C6C3dc2F0 USDT From 0x8a6698…Af9397F4 to 0x61CaAf…961110420 USDT From 0x2bdE54…1ccdD11e to 0x55507C…6Eb2080E0 USDC From 0xc755B0…9EF0f722 to 0xe62363…6485c5dE0 USDT From 0x6f5860…cAD25d2d to 0xF5D19e…D6F34A8B0 USDT From 0x0B7EE9…B366AF1B to 0xd13F4f…0eAC6FCA0 USDT From 0x3289fa…49baE0C4 to 0xD30957…aaEcd4100 USDT From 0x66A3f3…8B9B3424 to 0x7B2403…6569E9c90 USDT From 0x697318…167aDcaA to 0xf76583…629AC2C90 USDT From 0x1c9D32…EFa5B92d to 0xB6b307…7E8B26970 USDT From 0xe782Be…40E316Fe to 0xBA48ba…9EF4822a0 USDT From 0x6197b7…213f775e to 0xFAbF04…B21FDa820 USDT From 0x0BfE66…05e5fe44 to 0x813d90…0E132B680 USDT From 0x634d4C…b774ae21 to 0x2E3EeA…511EE4920 USDC From 0x53eb52…Be1C2A44 to 0x7d9161…8D2296150 USDT From 0xc40a8A…9d9A12Ce to 0xA000BC…db9DE7640 USDC From 0x087616…3D93449E to 0xB3E9C7…4dACCd430 USDT From 0xc40a8A…9d9A12Ce to 0xA000BC…db9DE7640 USDT From 0x7acc7A…e569E9c9 to 0x04d484…3B7239f80 USDT From 0xF147Ac…40f45197 to 0x767A8E…c2B7c0130 USDT From 0xd4E1d2…4B036b2B to 0xf3469D…d0C1bD1a0 USDC From 0x7E88c2…270D5089 to 0x841609…b8675C260 USDT From 0xce9Eaf…181C2A44 to 0xFbC68F…aEe87Ec90 USDT From 0x5eD657…9360F2a8 to 0xe61822…fDD88A930 USDC From 0x577E86…c9340A31 to 0xec08b6…EDCE58880 USDC From 0x1336D4…03d4e914 to 0x32A187…F7D2C9C60 USDC From 0x258AC2…d5D98eDC to 0x242dd3…5E6f6c160 USDT From 0x4477DA…c9426769 to 0xC3ad90…d04885CB0 USDT From 0x241243…CB7239f8 to 0x9dC11A…7a3A0cF90 USDT From 0x721D98…aF5fdf0b to 0x8d5B10…A4a112Aa0 USDT From 0x9765EF…072D460d to 0x96587E…125b369C0 USDT From 0x20C392…9EDC81B8 to 0xdb56B9…44DE98790 USDC From 0x4cd7b1…E3462224 to 0x735257…59d7b3f30 USDC From 0x9d58eF…F9B1272A to 0x3d228D…5d4B92eD0 USDT From 0x59967e…F7FD55C0 to 0x147757…2717De2F0 USDT From 0x8c37F4…7832E016 to 0x0f6869…efe1758c0 USDC From 0x3289fa…49baE0C4 to 0xD30957…aaEcd4100 USDT From 0x76e900…B86E0DCE to 0x604494…d567C5480 USDT From 0x3E4396…f506531f to 0x4C78b6…16a3a8a50 USDC From 0xcF89f8…7d1E4160 to 0x6fcaBD…6B9b105A0 USDT From 0xb43D4b…2e308B4C to 0x84Dafe…Ed24bea80 USDT From 0x565D80…f6f36004 to 0xa2671B…7eA77c470 USDT From 0x5837Ef…9928FACf to 0x733e2b…d1cbAE0B0 USDT From 0xc61Aad…bB6425E7 to 0x2C2caD…965C287c0 USDT From 0xbDD839…9B2E9594 to 0xb1a6f8…6c82F2aA0 USDT From 0x55Dd60…22F27038 to 0x45FA71…ACba91480 USDC From 0x3D96A1…60adF172 to 0x23a934…e029e87d0 USDT From 0xeb9E40…21B43795 to 0x362Bc6…C0899A7f0 USDC From 0x145171…5A2B5DB1 to 0x570cb1…B1365Fc40 USDT From 0xa7e573…73513F1A to 0x124F5C…BD0C0abf0 USDT From 0x65D137…6DB5a12f to 0x5e64BF…DBc50e7F0 USDT From 0x86303F…f3340C50 to 0x13Af84…9dfdBb440 USDC From 0x937578…8533697E to 0x0A8e90…6839e2110 USDT From 0x557d1F…CE258651 to 0xdd83fa…59Deaa3e0 USDT From 0x97BA9D…FEe8dBa2 to 0xe3e4E5…dF45DcCc0 USDT From 0xa089B8…d95b3404 to 0xf189eB…1Bc5F1f70 USDT From 0xb8ee7B…C71475b4 to 0x641725…E11C9f5E0 USDT From 0x7B8E40…1A168332 to 0x037183…d71475b40 USDT From 0xaae2c3…F1A552BC to 0x03E61d…4d21764B0 USDT From 0x44E929…Dc1c7612 to 0xFCC04F…DDeE870c0 USDT From 0x9d28B2…1e03C696 to 0x3c9240…445b4c030 USDT From 0x83DF25…2a5E6b49 to 0xA94ccD…7Da1C98e0 USDT From 0x469793…a12F9Ebe to 0xbdB9c6…7F9940010 USDT From 0x36CdD9…Ab5818aD to 0x3c54CC…080cA70F0 USDT From 0x8b12F9…64C7F65F to 0xe04A3d…D77AE76A0 USDT From 0x8Ab762…50D211d0 to 0xa2671B…7eA77c470 USDT From 0x7E88c2…270D5089 to 0x841609…b8675C260 USDT From 0x17A35D…9C43b381 to 0x311022…F46579ef0 USDT From 0xF72EeD…419E353A to 0xBc19C7…5e8C20bC0 USDT From 0x2a670e…2BEeCfB1 to 0xD9682F…59172e800 USDC From 0x224b30…677AE76A to 0x34e2ce…14F4ca310 USDT From 0x700bF9…a5002FD0 to 0x2bdc43…75525F8F0 USDT From 0x891179…34657682 to 0x0d7639…6440F9bd0 USDT From 0x33d5cA…651A7745 to 0x7B3DFF…E8CEb0660 USDT From 0x3042c1…Fde5111F to 0x06C038…196d24270 USDT	0xFB6ca7…6643b95c	0 eth 0 ETH	0.10358441817467322 eth 0.10358441817467322 ETH
0xa86802…35529326	16431728	Wed, Jan 18, 2023 5:54 AM	0xEB5e06…a398316A	From 0x620b07…338e5d30 to 0xD74B76…449d69150 USDT From 0x0f6869…efe1758c to 0x9d0D43…7AD2e0160 USDC From 0x4720c6…1EBAFb0F to 0x6247F4…e34c7F7F0 USDC From 0x624EB8…544c7f7f to 0x55Dc8c…f7eC39cB0 USDC From 0x036B58…a1e2272A to 0xDaEFb4…Ee3A68670 USDC From 0x679D0B…430BC8E1 to 0xf855D9…67D7a6D20 USDC From 0x45FA71…ACba9148 to 0xc9b73d…624270380 USDC From 0xED9c18…22b1A5b0 to 0xf8bceb…68b3b3550 USDC From 0xF51793…DA1Dd0d1 to 0xDfd34d…e03a34B00 DAI From 0x514Ca8…2846613D to 0xCb5B8E…CED5a2190 USDC From 0xec08b6…EDCE5888 to 0x11Fc3D…AE640A310 USDC From 0xe61822…fDD88A93 to 0x21882f…A930f2a80 USDC From 0xd5BD94…60Efc6D1 to 0xb35Be5…3A9818070 USDC From 0x88c40C…3B7DC4Be to 0xe17bec…457B21030 USDC From 0x219566…eD457B9a to 0x0AfC18…8e8D15450 USDC From 0xff266f…b292516A to 0xe793f8…2Fb1f6b40 USDC From 0x66a89E…8aC4F165 to 0x631024…Ca8cE3D20 USDC From 0x3f5cDC…10E03b9c to 0x6E51b3…15B5844a0 USDT From 0x4461fB…c23ffC50 to 0x07e2Ce…A6415c2d0 USDT From 0x1A4D98…C6E7BB63 to 0xc0Ab08…4a15423d0 USDT From 0xe7D141…3D5AB539 to 0xd133d1…10AC6FcA0 USDT From 0xD6A567…A508d5E0 to 0xe7D33b…E07AB5390 USDT From 0xB6b307…7E8B2697 to 0x1A4f6b…a8b7Bb630 USDT From 0x4d6047…3353CE78 to 0x545f35…567636450 USDT From 0x9e3c6f…B7f07d18 to 0x841F5c…580A9DF90 USDT From 0xb76636…002F5CFe to 0x7FdDA6…0BCe6d380 USDT From 0x15f14D…711Ef2b5 to 0xC5973D…30CEBc1a0 USDT From 0x2C2caD…965C287c to 0x9bA2D6…Da9425e70 USDT From 0x6fcaBD…6B9b105A to 0x8e6E3a…B4fe41600 USDT From 0x2C5d8C…B379b1C6 to 0x5B19Ce…eC6D26A20 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009714127601304417 eth 0.009714127601304417 ETH
0xee2f9a…8fc77f5c	16431422	Wed, Jan 18, 2023 4:52 AM	0xc9DAbC…7DC7F5C6	From 0x66a89E…8aC4F165 to 0x631AE2…dE1CE3D20 USDC From 0x631AE2…dE1CE3D2 to 0x66a89E…8aC4F1650 USDC From 0xff266f…b292516A to 0xE79dB4…81F1F6B40 USDC From 0xE79dB4…81F1F6B4 to 0xff266f…b292516A0 USDC From 0x219566…eD457B9a to 0x0Af2dC…27Ed15450 USDC From 0x0Af2dC…27Ed1545 to 0x219566…eD457B9a0 USDC From 0x88c40C…3B7DC4Be to 0xE17e04…2e3b21030 USDC From 0xE17e04…2e3b2103 to 0x88c40C…3B7DC4Be0 USDC From 0xDe4d53…FeCE58A6 to 0x88c08b…65Edc4bE0 USDC From 0x88c08b…65Edc4bE to 0xDe4d53…FeCE58A60 USDC From 0xd5BD94…60Efc6D1 to 0xb354a9…2e2818070 USDC From 0xb354a9…2e281807 to 0xd5BD94…60Efc6D10 USDC From 0xf3E7DC…6e801B46 to 0xBA4F13…5F76919E0 MATIC From 0xBA4F13…5F76919E to 0xf3E7DC…6e801B460 MATIC From 0xe61822…fDD88A93 to 0x218978…2bC0f2A80 USDC From 0x218978…2bC0f2A8 to 0xe61822…fDD88A930 USDC From 0xec08b6…EDCE5888 to 0x11f38D…83f40A310 USDC From 0x11f38D…83f40A31 to 0xec08b6…EDCE58880 USDC From 0x514Ca8…2846613D to 0xCb5d9A…5429A2190 USDC From 0xCb5d9A…5429A219 to 0x514Ca8…2846613D0 USDC From 0xF51793…DA1Dd0d1 to 0xDfd005…aaDA34B00 DAI From 0xDfd005…aaDA34B0 to 0xF51793…DA1Dd0d10 DAI From 0xA17a2C…55Abd082 to 0xF5156c…b6aDD0D10 DAI From 0xF5156c…b6aDD0D1 to 0xA17a2C…55Abd0820 DAI From 0xED9c18…22b1A5b0 to 0xF8b020…Fc03B3550 USDC From 0xF8b020…Fc03B355 to 0xED9c18…22b1A5b00 USDC From 0x45FA71…ACba9148 to 0xc9bfC6…5F8970380 USDC From 0xc9bfC6…5F897038 to 0x45FA71…ACba91480 USDC From 0x679D0B…430BC8E1 to 0xf85fe4…5f97A6d20 USDC From 0xf85fe4…5f97A6d2 to 0x679D0B…430BC8E10 USDC From 0x036B58…a1e2272A to 0xdae434…9C1A68670 USDC From 0xdae434…9C1A6867 to 0x036B58…a1e2272A0 USDC From 0x624EB8…544c7f7f to 0x55DBE5…28bc39cb0 USDC From 0x55DBE5…28bc39cb to 0x624EB8…544c7f7f0 USDC From 0x4720c6…1EBAFb0F to 0x624537…93FC7f7F0 USDC From 0x624537…93FC7f7F to 0x4720c6…1EBAFb0F0 USDC From 0x0f6869…efe1758c to 0x9D0b20…afF2E0160 USDC From 0x9D0b20…afF2E016 to 0x0f6869…efe1758c0 USDC From 0x580243…66d16fEa to 0x91343d…38bb235B0 USDC From 0x91343d…38bb235B to 0x580243…66d16fEa0 USDC From 0x2E3EeA…511EE492 to 0x28fAE1…8591AE210 USDC From 0x28fAE1…8591AE21 to 0x2E3EeA…511EE4920 USDC From 0x39cc11…47C2DD13 to 0xAB6d34…a282f4F90 BUSD From 0xAB6d34…a282f4F9 to 0x39cc11…47C2DD130 BUSD From 0x994650…dF70f30c to 0xc6ce3F…34D1CfA30 USDC From 0xc6ce3F…34D1CfA3 to 0x994650…dF70f30c0 USDC From 0x2793b2…05a75F39 to 0x3b31Bd…3eA5286e0 USDC From 0x3b31Bd…3eA5286e to 0x2793b2…05a75F390 USDC From 0x1E1aaD…adb61EAA to 0x3AdC24…6B2CFabf0 USDC From 0x3AdC24…6B2CFabf to 0x1E1aaD…adb61EAA0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01405423865769381 eth 0.01405423865769381 ETH
0x394e47…97f02ca0	16427934	Tue, Jan 17, 2023 5:11 PM	0x0f6869…efe1758c	From 0x0f6869…efe1758c to 0x9d0c09…1332E0166260.7 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00210247240211475 eth 0.00210247240211475 ETH
0xed377e…19bace46	16426925	Tue, Jan 17, 2023 1:49 PM	0xd1905d…8aCFfE26	From 0x24199c…9DD325B8 to 0xEc1cDD…1C6328930 USDT From 0xBFF294…E18CbC7B to 0xE569F5…361445160 USDC From 0xbd9C2a…Dc698eD5 to 0x995bbc…361576CD0 USDT From 0x5B6F52…f22aC1B0 to 0xbBCF83…79B35e9c0 USDC From 0xfd4fd7…Fa9555f6 to 0xBf9EBF…A40938D00 USDC From 0xBAf67F…a89e00c8 to 0x0cA81b…280C03180 USDT From 0xC90e24…f85fbDE4 to 0x01D5bd…D319d6570 USDT From 0x92B9AB…Eba7910c to 0x6D6d9b…7E58E1CE0 USDT From 0x510799…46944236 to 0x9A6946…17CAAaA50 USDT From 0x016606…4B4049Ee to 0x7819d6…efC624A50 USDT From 0xcF1b54…92c33104 to 0x29a195…371Eab6F0 USDT From 0xd34894…E9c342b2 to 0x35F66D…Ec464f230 USDT From 0x55dCab…E24Dd1f0 to 0x0f5595…b5E474920 USDT From 0xD9b60D…726F0e32 to 0xAE1e1D…F33Aa2430 USDT From 0x0C548D…c15ea60A to 0x98cf88…f507B3A40 USDT From 0x1Ff587…6b5dc1ed to 0x8Cd3D8…1f1211580 USDT From 0x7b5758…c68eeC8d to 0x3208Db…bC3666450 USDT From 0x1a4a8D…91376e6e to 0xC5Db75…650e60F50 USDT From 0xce1325…57093B42 to 0x1a4E9B…Cd976e6e0 USDT From 0x8CCc07…43E6f794 to 0xe36a7C…99B0888D0 USDT From 0x56f850…18A2E226 to 0xC9A44b…D8AfF7150 USDT From 0xB1E406…9F6568a9 to 0xf70C5b…8A34E84F0 USDT From 0xf7397A…C557445d to 0x76FE08…4cC3d1F60 USDT From 0x255AF0…47F44679 to 0x0C0701…f93C4B7B0 USDT From 0xd9bbF7…54CCE171 to 0xD7DfB1…9397257b0 USDT From 0xC6a93C…ee69Cef8 to 0xBE1c7F…A89c285c0 USDT From 0x5D7F34…67F75543 to 0x035384…8bcE9CdD0 USDT From 0x05BFAC…07CA2dFd to 0xBB0644…eE70E2F20 USDT From 0xf62F50…8130ee98 to 0x01838E…d51405370 USDT From 0xaB9424…7F1db642 to 0xFe0dE2…8dB081D00 USDC From 0x212B1a…7078665D to 0x4786eC…23DEA7170 USDC From 0xD5437C…821E0A34 to 0x999103…884a80eF0 USDC From 0x999B50…3A7a80Ef to 0xd54535…a84e0a340 USDC From 0xF62dA2…a3002AB0 to 0x4607f5…432d373C0 DAI From 0x297A05…8Ea026C5 to 0x63225A…F6C60C510 USDC From 0x200977…d30FEfb0 to 0xdc06eE…c56dd1410 BUSD From 0xdc5c6B…52A830c0 to 0xa3388F…9329D3600 USDC From 0x5c2D31…AC15e0F9 to 0xF67400…3343B2b80 USDC From 0x240Cf7…C686e5f8 to 0xa6F864…41B8D17d0 USDC From 0xa51be8…Db0419C1 to 0xcf6B94…7cfeb5170 USDC From 0x9c69A2…C1C70841 to 0x0F6d0B…2F01758c0 USDC From 0x0f6869…efe1758c to 0x9d0D43…7AD2e0160 USDC From 0x289490…9b56e32A to 0x346Dd5…9A36a5f10 DAI From 0x162a57…010bE1C8 to 0x6ca4BB…b35e975E0 USDT From 0x19E4e6…367e5ecE to 0xd65326…D2122d8E0 USDT From 0xE31F25…361B99ba to 0xb29ce8…7f78B6610 USDT From 0xE45Fb6…74a9D9fc to 0x8f6B95…2884Cc360 USDT From 0x65B28A…b765b6Db to 0xfd5cAE…a2Ec11500 USDT From 0x461cE8…B8E50d57 to 0xb41c23…1C4f7F540 USDT From 0xeFf260…03C40743 to 0xA59482…cD7682480 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.018800608916344178 eth 0.018800608916344178 ETH
0x5ee5a2…0e00b3c0	16426211	Tue, Jan 17, 2023 11:26 AM	0xc9DAbC…7DC7F5C6	From 0x2E285e…B0847dDf to 0x0670Bc…0fac08C70 USDC From 0x0670Bc…0fac08C7 to 0x2E285e…B0847dDf0 USDC From 0xf6d583…E0308eDF to 0xA8BF66…1723eF1d0 USDC From 0xA8BF66…1723eF1d to 0xf6d583…E0308eDF0 USDC From 0x66c57b…6d691E1F to 0xd660d9…53b1E7EA0 DAI From 0xd660d9…53b1E7EA to 0x66c57b…6d691E1F0 DAI From 0x289490…9b56e32A to 0x3463F2…F4F6a5F10 DAI From 0x3463F2…F4F6a5F1 to 0x289490…9b56e32A0 DAI From 0x0f6869…efe1758c to 0x9D0b20…afF2E0160 USDC From 0x9D0b20…afF2E016 to 0x0f6869…efe1758c0 USDC From 0x9c69A2…C1C70841 to 0x0f66E5…aB91758C0 USDC From 0x0f66E5…aB91758C to 0x9c69A2…C1C708410 USDC From 0xa51be8…Db0419C1 to 0xCF6260…288EB5170 USDC From 0xCF6260…288EB517 to 0xa51be8…Db0419C10 USDC From 0xf67CFd…26d9c449 to 0x89fc25…c22fcBA00 APE From 0x89fc25…c22fcBA0 to 0xf67CFd…26d9c4490 APE From 0xb369e4…A461294d to 0x2919b4…E08c53Ad0 QNT From 0x2919b4…E08c53Ad to 0xb369e4…A461294d0 QNT From 0x7bb8b6…9A512C49 to 0xf5F473…38682b830 SAND From 0xf5F473…38682b83 to 0x7bb8b6…9A512C490 SAND From 0xf0bc8F…D7914953 to 0x7BBA97…b6812c490 SAND From 0x7BBA97…b6812c49 to 0xf0bc8F…D79149530 SAND From 0x240Cf7…C686e5f8 to 0xa6Fd51…f168D17d0 USDC From 0xa6Fd51…f168D17d to 0x240Cf7…C686e5f80 USDC From 0xd2156E…3EFA0061 to 0x8A8569…2a5c9C450 CRO From 0x8A8569…2a5c9C45 to 0xd2156E…3EFA00610 CRO From 0x5c2D31…AC15e0F9 to 0xf67091…0f03b2b80 USDC From 0xf67091…0f03b2b8 to 0x5c2D31…AC15e0F90 USDC From 0xdc5c6B…52A830c0 to 0xa336E3…F229D3600 USDC From 0xa336E3…F229D360 to 0xdc5c6B…52A830c00 USDC From 0xD4bD42…EbaF8195 to 0xa29054…8A9BE5260 MATIC From 0xa29054…8A9BE526 to 0xD4bD42…EbaF81950 MATIC From 0xeA8816…5eF2A9cd to 0xbE0269…273E8a8d0 1INCH From 0xbE0269…273E8a8d to 0xeA8816…5eF2A9cd0 1INCH From 0x08F14C…577E0909 to 0xc1ffb9…a15b6b3f0 SAND From 0xc1ffb9…a15b6b3f to 0x08F14C…577E09090 SAND From 0x200977…d30FEfb0 to 0xDC0f45…d72Dd1410 BUSD From 0xDC0f45…d72Dd141 to 0x200977…d30FEfb00 BUSD From 0x297A05…8Ea026C5 to 0x632235…38E60C510 USDC From 0x632235…38E60C51 to 0x297A05…8Ea026C50 USDC From 0xF62dA2…a3002AB0 to 0x460195…2F7D373c0 DAI From 0x460195…2F7D373c to 0xF62dA2…a3002AB00 DAI From 0x999B50…3A7a80Ef to 0xd54047…1fEe0A340 USDC From 0xd54047…1fEe0A34 to 0x999B50…3A7a80Ef0 USDC From 0xD5437C…821E0A34 to 0x9990a3…197a80Ef0 USDC From 0x9990a3…197a80Ef to 0xD5437C…821E0A340 USDC From 0x212B1a…7078665D to 0x4788e7…DcDEa7170 USDC From 0x4788e7…DcDEa717 to 0x212B1a…7078665D0 USDC From 0xaB9424…7F1db642 to 0xfe0cBa…F6A081d00 USDC From 0xfe0cBa…F6A081d0 to 0xaB9424…7F1db6420 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01178352515701845 eth 0.01178352515701845 ETH
0x450500…eb8c693a	16426196	Tue, Jan 17, 2023 11:23 AM	0x9c69A2…C1C70841	From 0x9c69A2…C1C70841 to 0x0f6869…efe1758c6260.7 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001457843907034944 eth 0.001457843907034944 ETH
0xf9a4a4…34c9c68a	16322386	Mon, Jan 2, 2023 11:30 PM	0x077deF…9fFedE63	From 0x5665a4…12c2Cb7B to 0x1d0Bed…24430a230 USDC From 0xBB21A3…6aFb686E to 0xCC8471…203326c40 USDC From 0x0028Ef…aC075208 to 0x76cAD8…C2fEA8540 USDC From 0x18363d…E4C8BC17 to 0xB6af6e…3029936b0 USDC From 0x1D0371…6B31D017 to 0x802067…dC6924980 USDC From 0x00a9F6…01dd8752 to 0xAb87e3…Df42a6b00 USDC From 0x9D0aFF…0899594b to 0x44DfBb…90E271d40 USDC From 0x1bAc08…07D3f3Da to 0xA5690b…6E015EbF0 USDC From 0x635464…54bc7D4F to 0xEfa4C9…42D4DCBe0 BUSD From 0xaDCD7e…89AC1420 to 0xE4Cfe8…Bd82BE1C0 USDC From 0xa16B3f…aa2f09F7 to 0x1f2482…dF1E20100 BUSD From 0x0f6869…efe1758c to 0x9d0d32…F655E0160 USDC From 0x6f86DD…DA598ED7 to 0x2951ba…d116b0850 USDC From 0xF99816…B1e52e36 to 0x27dc82…A89919F00 USDC From 0xC14911…4EA681DA to 0xc86B46…eB52517e0 USDC From 0x8Fe4e9…5C83d63c to 0x8CbB8e…6cB7a4a50 USDC From 0xA399B2…d2c4fFCa to 0x1D8d19…C9b3a95A0 USDC From 0x289490…9b56e32A to 0x346dA5…531Aa5F10 DAI From 0xEFeD8b…950cDe2F to 0x458dA0…95A7157f0 BUSD From 0x064B0A…280647B5 to 0x5A2672…93D1452b0 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.006555848247245632 eth 0.006555848247245632 ETH
0xe6b697…1f925022	16321426	Mon, Jan 2, 2023 8:18 PM	0x40Ac2D…1E1c7A57	From 0xBA6324…7b62DB0c to 0x2204A2…D0d187280 USDT From 0xb31F10…cb770E9b to 0x3163c2…E2df84040 USDT From 0xf59ea2…c4dbB86e to 0x74D1e9…7724e3Ce0 USDT From 0x2CcDe6…35CA1760 to 0x63A12E…0a0a68490 USDT From 0xc97395…9402afE1 to 0x547e95…B15ff6390 USDT From 0x7bE60a…ECfB89DD to 0x4BF6cd…81cB4c150 USDT From 0x74f04d…9ADb6772 to 0x57aA77…C9683e280 USDT From 0x349f10…AC092e2C to 0x5B864C…C96D76070 USDT From 0x9cfA1B…8a3424b4 to 0xDD8DfC…a3A9778C0 USDT From 0xEf5283…03396385 to 0xC2B4ED…4104C7B90 USDT From 0x0FCe27…8E608de1 to 0xAa3b00…39D667570 USDT From 0x3dF52f…7c173274 to 0xaE40B9…Bc806bA00 USDT From 0x053209…26A1b479 to 0x43b8D5…92BFcEcc0 USDT From 0xaD271a…835Abf48 to 0x82f778…dFf8CE340 USDT From 0xDd0441…c6A2061d to 0x35B4De…6aFa933D0 USDT From 0x41D415…c54A63A7 to 0x2b8308…F1E7F9800 USDT From 0xa22280…657FB7aB to 0xf31A0b…6D7351cD0 USDT From 0x3C8668…86A83bE9 to 0x22042e…9C4e56Cd0 USDT From 0x881ac6…46A50d5b to 0x353880…e782924e0 USDT From 0x26b6f1…9846A9be to 0x48B778…017ecb360 USDT From 0x1ab0A7…b75851FC to 0x7dEfb1…96323b3B0 USDT From 0xA8aE43…550590b6 to 0xae938E…Ec250FA20 USDT From 0xeb6B1C…10ceae5E to 0x89dEAb…95DF7Aa60 USDT From 0x5AA8b6…fb2c7Ae5 to 0x4de3b3…158E8Eb30 USDT From 0x5c2711…F5f5126F to 0xcff4cE…f5C907030 USDT From 0xC14911…4EA681DA to 0xc86BdC…d0AD517E0 USDC From 0x9D0aFF…0899594b to 0x44df2E…1D5871D40 USDC From 0x289490…9b56e32A to 0x346Dd5…9A36a5f10 DAI From 0x8Fe4e9…5C83d63c to 0x8cbB37…DF8fa4a50 USDC From 0x6f86DD…DA598ED7 to 0x2951Eb…22eAb0850 USDC From 0xF99816…B1e52e36 to 0x27dC9C…b81e19F00 USDC From 0x0f6869…efe1758c to 0x9d0D43…7AD2e0160 USDC From 0xEFeD8b…950cDe2F to 0x458D1e…e11A157F0 BUSD From 0xaDCD7e…89AC1420 to 0xE4cfd2…C6DBBE1C0 USDC From 0x5665a4…12c2Cb7B to 0x1D0BcD…132d0a230 USDC From 0x0028Ef…aC075208 to 0x76cA1E…Dc62A8540 USDC From 0xA399B2…d2c4fFCa to 0x1d8dE3…fC71a95A0 USDC From 0x1bAc08…07D3f3Da to 0xa569f8…c31a5EbF0 USDC From 0x1D0371…6B31D017 to 0x802050…833524980 USDC From 0xBB21A3…6aFb686E to 0xCC843B…377526C40 USDC From 0xe7CB4d…aAc2d2d6 to 0x972F89…6e2301380 USDT From 0x4d3F50…9D3cFd93 to 0xee2ef6…56583e4E0 USDT From 0xCEaa65…7083b635 to 0x87FbEa…facCB1780 USDT From 0xc37B4a…1DB85b79 to 0xD39F0C…09191B250 USDT From 0xeAf69F…F4A858E0 to 0xA9Ff9A…6Ffc2Cdd0 USDT From 0xabF4ba…2750aB32 to 0xdB090f…7Be51cC80 USDT From 0xF66891…93828161 to 0xD45238…1d6bD4660 USDT From 0x67701A…1ACa3570 to 0x4630a3…5490F5Fe0 USDT From 0x3653D9…5EE0202C to 0x97FB25…1fD3653E0 USDT From 0x00D2B8…d5677095 to 0xf6b71B…d499DEEc0 USDT	0x26ba4D…4923ef43	0 eth 0 ETH	0.020784591950201832 eth 0.020784591950201832 ETH
0xbf30be…b63e986f	16320570	Mon, Jan 2, 2023 5:25 PM	0x0f6869…efe1758c	From 0x0f6869…efe1758c to 0x9d0c09…1332E0166260.7626 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00124225469339145 eth 0.00124225469339145 ETH
0x7702ab…47dd3639	16319685	Mon, Jan 2, 2023 2:28 PM	0x077deF…9fFedE63	From 0x2472DE…b92Efa59 to 0xBA781B…45FfA5BB0 USDC From 0x0f6869…efe1758c to 0x9D0BdC…c90Ee0160 USDC From 0x183f32…6Ac252f1 to 0x98f8Eb…c1E2d80E0 USDC From 0xB6a0Ed…a6DC936b to 0x02e054…FE78942a0 USDC From 0xC14911…4EA681DA to 0xc86aCE…4fB3517e0 USDC From 0x18363d…E4C8BC17 to 0xb6AD83…b6F9936b0 USDC From 0xD90741…8e757Cfa to 0x02483f…04cca2b10 USDC From 0x9c69A2…C1C70841 to 0x0F666a…0eA7758c0 USDC From 0x031FeF…cBd4655A to 0x03Fa07…33d0f1930 USDC From 0x318502…7877bD30 to 0x74965A…DdE715C90 USDC From 0xF99816…B1e52e36 to 0x27db49…4b0F19f00 USDC From 0x5665a4…12c2Cb7B to 0x1d0648…b9380A230 USDC From 0x6f86DD…DA598ED7 to 0x29560B…123cb0850 USDC From 0xA7166d…b1C2C66b to 0x613Aae…b16c8C8f0 USDC From 0x9D0aFF…0899594b to 0x44d734…c5c971D40 USDC From 0xf3469D…d0C1bD1a to 0x8972a2…C887A09E0 USDC From 0x8Fe4e9…5C83d63c to 0x8cbf8c…181DA4a50 USDC From 0x4151e7…e848c40c to 0x3C7cdB…425743820 USDC From 0x9DC5A9…65B02F55 to 0x2fe5ee…88Ddfd6A0 USDC From 0x289490…9b56e32A to 0x346354…5586a5f10 DAI	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.006393401007413864 eth 0.006393401007413864 ETH
0xde2dab…27e452e8	16319208	Mon, Jan 2, 2023 12:52 PM	0x4E3d2a…Aef375E4	From 0xBB21A3…6aFb686E to 0xCc8117…75A526c40 USDC From 0x1D0371…6B31D017 to 0x80275E…9dc524980 USDC From 0x1bAc08…07D3f3Da to 0xa564B4…0D8a5Ebf0 USDC From 0xe4E673…73A987a6 to 0x94AB15…C9a917500 USDC From 0xA399B2…d2c4fFCa to 0x1D8940…5Ec1a95A0 USDC From 0x1F77dF…6a6fb167 to 0x09812e…fec3c3dC0 USDC From 0xD90741…8e757Cfa to 0x0248De…71A2a2b10 USDC From 0x0028Ef…aC075208 to 0x76Ccd5…8612a8540 USDC From 0x5665a4…12c2Cb7B to 0x1d0648…97740A230 USDC From 0xaDCD7e…89AC1420 to 0xe4c5f0…A4EBbe1c0 USDC From 0x5815e3…785e9cdC to 0xe58a10…31cbF5130 USDC From 0xEFeD8b…950cDe2F to 0x4583b2…736F157f0 BUSD From 0x0f6869…efe1758c to 0x9D0b20…afF2E0160 USDC From 0x9c69A2…C1C70841 to 0x0f66E5…aB91758C0 USDC From 0xF99816…B1e52e36 to 0x27dBF4…F9DE19F00 USDC From 0xA7166d…b1C2C66b to 0x613A8D…11638C8f0 USDC From 0xc6D9ef…36a7D9D1 to 0xc886A6…1BA1E0720 BUSD From 0x6f86DD…DA598ED7 to 0x2956d4…02EAB0850 USDC From 0x031FeF…cBd4655A to 0x03Fa5C…809cF1930 USDC From 0x8Fe4e9…5C83d63c to 0x8Cbfdd…593fA4a50 USDC From 0x36e740…8c4c3C5C to 0xb48d20…2c1cbEdB0 QNT From 0x289490…9b56e32A to 0x3463F2…F4F6a5F10 DAI From 0x9D0aFF…0899594b to 0x44D7d2…1c9871d40 USDC From 0xC14911…4EA681DA to 0xc86a55…345f517E0 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007159114192844583 eth 0.007159114192844583 ETH
0xe1b90a…40e19a4e	16319188	Mon, Jan 2, 2023 12:48 PM	0x9c69A2…C1C70841	From 0x9c69A2…C1C70841 to 0x0f6869…efe1758c6260.7 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00071142827982732 eth 0.00071142827982732 ETH
0x012435…23160d01	16301788	Sat, Dec 31, 2022 2:33 AM	0x0d517b…45FeC3E9	From 0x038957…9E6575ad to 0xCf8Ac6…DB9422AA0 APE From 0x21Dc42…eA710823 to 0x077640…2c90028F0 QNT From 0x8a2896…2686975A to 0x16db3B…AB2b8D7B0 USDC From 0x6F20DA…9eb013Bc to 0x8A2010…0596975a0 USDC From 0x608064…80e4dd65 to 0xEB7547…69F94eD60 USDC From 0x0c4C72…B30964b1 to 0x8dEC7C…77A854130 USDC From 0x0f6869…efe1758c to 0xF94c5A…E1F3328f0 MATIC From 0x951fc7…06EAD586 to 0xF2d5c3…9850f8f10 DAI From 0x062E0B…5e9cA13F to 0xf73D11…1fc7F2C50 USDC From 0xb1cC18…b702cA87 to 0x062A6A…82bca13F0 USDC From 0x44873f…dB14aB72 to 0xBA8e50…e42E1BdF0 USDC From 0x5cd7fB…1DB9A7D2 to 0x5D54cB…1507cd630 MATIC From 0x6615bf…356cae2B to 0x9d43bF…ebd0Eef10 USDC From 0xAb5253…DB932E05 to 0x9ee51b…2845a7f70 USDC From 0xa270F3…5BC4FbFD to 0x5Faa47…bCF1EE600 QNT From 0x275A50…50dBe51F to 0xf94C84…3941564d0 USDC From 0xb32e0B…8739Df63 to 0x6E5373…C87dd7720 USDC From 0x97A25D…4f78172B to 0xDE66eC…336E81340 USDC From 0xa35AF6…3f50d62a to 0xEBb3ef…cef1278B0 USDC From 0x1521Ad…4e37Dcb4 to 0xfC97e3…6acaCb420 USDC From 0x8e3d9D…0Ae7cebC to 0x2eba88…Eee66fb60 USDC From 0x83C11e…9b8e8dbb to 0xd54Aa0…D55403Dd0 SHIB From 0xF27CD8…1dCe33e5 to 0x78Bfe1…B52B6F350 LINK From 0xA0a363…bc449ce0 to 0x00018a…6478c8500 USDC From 0xEDDe3F…D010463F to 0xE98791…C91E1F4a0 USDC	0xf570f2…B817D535	0 eth 0 ETH	0.007197255593666323 eth 0.007197255593666323 ETH
0x67c61d…6c7ec85c	16299917	Fri, Dec 30, 2022 8:18 PM	0x0f6869…efe1758c	From 0x0f6869…efe1758c to 0xF94524…1233328F3871.6204869999997 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.001792409599546872 eth 0.001792409599546872 ETH
0x83d63e…a781bb16	16223540	Tue, Dec 20, 2022 4:33 AM	0x71878a…6332e016	From 0x71878a…6332e016 to 0x0f6869…efe1758c0.0626 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000816084866022894 eth 0.000816084866022894 ETH

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