Address 0x12d2d74ea48923F316560C7Eaf0914a56a469b5E

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
0x3a0708…104a786e	16680982	Wed, Feb 22, 2023 2:18 AM	0x845ac2…DB334822	From 0x11a819…8E2818bb to 0x8329D7…3A5c02180 USDC From 0x628f9e…559edC67 to 0xD08615…5858b3250 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0x423d24…4aEB40D3 to 0xA98B15…3CE62F5d0 USDT From 0x756375…cF47Ab0f to 0x0A59aE…2538Caf10 USDT From 0xB6016d…1D4E99f4 to 0x7D7A2A…61Be75380 USDC From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x0BB3FC…87255c02 to 0xB02f13…847A0a3E0 USDT From 0x2F964b…7d1E511b to 0x200652…e4DC2c0E0 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x06F061…156475f3 to 0xC43338…Ac918B6C0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x6d39Ed…72E736de to 0x48925f…3a77Ce230 USDT From 0xaCdd6E…05956a30 to 0x59Fd65…7b4B474e0 USDT From 0xAC5D18…05fE14f1 to 0x6Dd778…1610b38F0 USDC From 0x12d2d7…6a469b5E to 0x3fc541…093B07Df0 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x980e07…e26c89c3 to 0x73812d…70f880420 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x051ACf…9704Ac50 to 0x774781…E86EAe5c0 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x37F8B8…15a75d2A to 0x006EF4…0B903c630 USDC From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014668675020200448 eth 0.014668675020200448 ETH
0x7baeb7…3ad204c0	16647592	Fri, Feb 17, 2023 9:37 AM	0x9dFDB9…B6304611	From 0x577aa2…57CF0C2D to 0xF1dDAA…4574D1820 USDT From 0x78037A…252f7E55 to 0xE074F1…121D4daF0 USDT From 0xB8001C…4A361ec1 to 0x12d2d7…6a469b5E0 USDT From 0x875AC2…F393362F to 0x9F220f…94fcEF860 USDT From 0xD16E4c…BFaE53f5 to 0xEB3959…AcEe0c6f0 USDC From 0x689cDF…A5A921F9 to 0xB223fF…C8759b520 USDT From 0x7c7339…7Fbd618D to 0x2DDca2…59bE8E5e0 USDT From 0xfB68E1…83264954 to 0xdEC09b…661aDA140 USDT From 0x252185…cC9D2F61 to 0x6cD068…768aa6140 USDT From 0xeCe9f7…D2b13037 to 0xD09FCf…376Edbea0 USDC From 0x5f0c10…7A865986 to 0xD66a01…2A543E790 USDT From 0x38d101…64b95986 to 0xA90302…515b16c60 USDT From 0x311283…86F09B5E to 0xB8001C…4A361ec10 USDT From 0xAE48a9…DfA06bA0 to 0xeE7B5B…6FA1d20d0 USDT From 0x065A6c…72609b1D to 0x0b5c4a…1a86db2a0 USDT From 0xA195B7…eFE726BF to 0xC3b546…e70CD9A70 USDC From 0x41C342…59f88D3c to 0x36cF09…8337C0200 USDT From 0x124966…Fd73762c to 0x282b7e…6C43B99D0 USDT From 0xbd73a9…08a6e0C0 to 0x79Cd27…1e63a2eD0 USDT From 0x6D5DB4…06e3669C to 0xa18538…07947cFD0 USDT	0x371582…9311D30E	0 eth 0 ETH	0.00988224939522761 eth 0.00988224939522761 ETH
0xe527fe…4ad87571	16643602	Thu, Feb 16, 2023 8:12 PM	0xFc45a1…e8bEFb1F	From 0x34ED08…1da84333 to 0xb01f76…B4CA51E10 USDT From 0xd5FBDa…De292d47 to 0x5278dd…b30818e50 USDT From 0x5A0cc9…47825ED8 to 0xe36CA6…0356a8d50 USDT From 0xA5C9Db…0226d276 to 0xF19b05…1d8F5bB00 USDT From 0x611dfc…0B8485E3 to 0xcBA145…64121A300 USDT From 0x434Ce2…cC6aC063 to 0xf5885E…C0B00c260 USDT From 0x610682…c1f56f34 to 0x12d2d7…6a469b5E0 USDT From 0xd5FBDa…De292d47 to 0xCaA158…82924c7A0 USDT From 0xc94A39…03c1F673 to 0x487Fb1…e76b8F2A0 USDT From 0xB99a4c…0aF69F17 to 0x2750b3…145092Cb0 USDT From 0x6E21d1…675245EC to 0x26F230…422a8B840 USDT From 0xD089e6…A4fFEfaA to 0x9f7BCd…42Ec680e0 USDT From 0xa36B6d…BF27c56e to 0x9A50d2…EA73dac70 USDT From 0x718BB9…9048cec5 to 0x7AeE06…7d9654B10 USDT From 0x8417D2…511d5dBc to 0x1b1C92…756E75c00 USDT From 0xD5EF64…8a12AF6A to 0x28e0a1…56B1083d0 USDT From 0x23e3Ac…B5999999 to 0x1ab621…411543540 USDC From 0xeFF993…687E3a55 to 0x96e0cF…eaf4A10A0 USDT From 0xD2346f…680a9DbE to 0x70E73F…A3499E2B0 USDT From 0xB05fA8…09069dbf to 0xc28EE9…63f5e2B90 USDT From 0x210525…307919F0 to 0xA3b49B…eac801280 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.02184740113938815 eth 0.02184740113938815 ETH
0x07f034…52b276ed	16620303	Mon, Feb 13, 2023 2:01 PM	0x0D8035…64cd89E3	From 0x1aFe6F…0A3FB7DB to 0x174d6F…a4Aa2aad0 USDC From 0x1e0D5C…35505691 to 0x8804D8…0cF2bBB60 BUSD From 0x24602f…E4E9ae47 to 0x7786C7…A96E63970 USDT From 0x7eB375…d04F1d63 to 0x0e2fFE…AdEC76820 USDC From 0xeB81A1…cbC7f3b6 to 0x80b64B…b142d5660 BUSD From 0xBD2B53…9f8cdFC6 to 0x6B1C6C…55410eb00 USDT From 0x43326A…F1B3ae28 to 0x708569…b35052F40 USDT From 0xcCfA36…7FC9F019 to 0x1CB463…242273Cb0 USDT From 0x6c73b1…C2ABaCa7 to 0x5C3C9e…6e4C7CED0 USDT From 0x056ecf…Ec790ff0 to 0x1aA57f…0ABF7C250 BUSD From 0xA3F14C…23597FD7 to 0xAc314c…0549cf3D0 USDC From 0x03FAC3…36f0fdBF to 0xBC4deC…E59C08a80 USDC From 0xF37D3c…5a3d5f79 to 0x17e9d3…CF41E3DF0 USDT From 0x759C5e…f907B3A1 to 0x5FcA39…7393e9A50 USDC From 0x610682…c1f56f34 to 0x12d2d7…6a469b5E0 USDT From 0xE6A199…7F54EeEc to 0xeaCbd8…C6De9E9F0 USDT From 0x6b1CA5…70750eB0 to 0x0bA36D…66A4933f0 USDT From 0xec0c64…C0066a01 to 0xceE316…F319b60A0 USDT From 0x00846F…acb2879e to 0x217447…23416e440 USDT From 0x45D72b…3951a7fE to 0xd331eB…7d59e2550 USDT From 0x1Dc12E…6Fd3C1a6 to 0xa77aee…297001bf0 USDC From 0x847617…09C8De15 to 0xC450d5…BFB72cF30 USDT From 0x27387a…0cce955d to 0x96eb3e…e4Be43900 DAI From 0x0bec56…7AF39fce to 0x269e9D…9cF6C0D00 USDT From 0x6c73b1…C2ABaCa7 to 0x5C3233…0d317CEd0 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.014695060417189681 eth 0.014695060417189681 ETH
0x232209…efcddad3	16604489	Sat, Feb 11, 2023 9:01 AM	0xF46Cc4…FAC90b1A	From 0x0Fc73A…4C134aC5 to 0x8A9a53…b20da1cf0 USDT From 0xd0E0B2…06113971 to 0x1e94fe…A8060d140 USDT From 0x9E42A0…9618C1dC to 0xAf3755…346922940 USDT From 0xB8001C…4A361ec1 to 0x12d2d7…6a469b5E0 USDT From 0xe8B6D9…9dCE8337 to 0xad25f3…0795a05c0 USDT From 0x321911…55140b16 to 0x698E6C…Afb579f70 USDT From 0x63b5e1…81c13b47 to 0xcB3eA9…b284f0580 USDC From 0xaf906e…099aEbF4 to 0x2Ed219…7A8a43040 USDT From 0x0bcA3e…6AAD0068 to 0x3A3CAb…a341ECBe0 USDT From 0x32eC85…4C13a4ec to 0x652f4c…8f1D41130 USDT From 0xd9A738…75973560 to 0x59E946…F569BEE80 USDT From 0xF3fa1a…e0A7Ba7A to 0x3D3A6F…9aD3E61e0 USDT From 0x16bf5D…6a104725 to 0x7B5307…6f197Fb30 USDT From 0x78b426…CEB5d8Ba to 0x2fc096…BaC18E9C0 USDT From 0xe764Bc…6C934A08 to 0x5238eE…CEc431f10 USDT From 0xB31d61…73f6626c to 0x7F4dED…9b1419080 USDT From 0x80A6A5…9724b3af to 0xc0f4FF…353EED730 USDT From 0xA42498…d9925a61 to 0x0d1Dfc…2bcD2f6d0 USDC From 0xaa364c…C1Cd530b to 0x5792Aa…858EAf810 USDT From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0xFD32De…1e1c31b6 to 0x386A9C…427094d10 USDT From 0x9e3ef8…0BBfB5f0 to 0x922186…4E9C40C20 USDT From 0x7c0236…06554b9D to 0x57c3B1…403Ac5c90 USDT From 0xa0e798…db645FB9 to 0x909196…Eaf5E23d0 USDT From 0xC545D0…60a0360b to 0xDB8F23…7571ef1a0 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.00836266915033129 eth 0.00836266915033129 ETH
0x365ccb…dd972b51	16598161	Fri, Feb 10, 2023 11:48 AM	0x0627aC…66eb7916	From 0x1C47d0…389aF611 to 0x12aD65…e80C0CEc0 USDT From 0x22AcF0…C502F5f9 to 0x0DE6D6…25f7790a0 USDT From 0x3af630…Ea0b3322 to 0xE4bf35…D9A35E690 USDT From 0xb309ef…A1e6FaE6 to 0xBd2b71…310C395f0 USDT From 0xB9f1BE…22342255 to 0xa185CB…d97b30970 USDT From 0x292059…1ea804B9 to 0xD9ad1d…98F62F3B0 USDT From 0xC25488…F4cEC10e to 0x10D1DA…863117b60 USDT From 0xC7ed4E…28627880 to 0x091de4…DDa5386B0 USDT From 0xc5822c…aAB3f761 to 0xD1d6e2…03aEB3f50 USDT From 0x049edb…f7A66bb1 to 0x1eC46c…8845FFF80 USDT From 0xBb27FE…9A9bA70e to 0xFD070f…0b86e04B0 USDT From 0x9f5Df2…fe3Cd66F to 0x873201…cb0B62630 USDT From 0xbE51eb…fbf25e28 to 0x8ace2B…cBD6d82B0 USDT From 0x319777…99d3D83f to 0xc12220…2B0436de0 USDT From 0x6c2650…73294062 to 0xeb801A…6cc89D5D0 USDT From 0x72E526…82062F73 to 0x01f778…182652960 USDT From 0xB8Af9C…178b248e to 0x283b2a…EF461d600 USDT From 0xd46C31…a1133561 to 0xc43207…56FE30E30 USDT From 0x5eE0E8…b7B6fD3C to 0x401f9e…2D7852770 USDC From 0x15eefC…6d451203 to 0xD9005F…5318de480 USDT From 0x45874b…a062C557 to 0xEEb4B5…726C49940 USDT From 0xd77130…99c2A385 to 0xB27d09…2beC02e50 USDT From 0xAfD5fC…19537Ec3 to 0x4Fe4c6…978503c70 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0x26C079…2101f469 to 0xCCA25E…D6B166e80 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009327736400488564 eth 0.009327736400488564 ETH
0x8ae733…08c92bdf	16598154	Fri, Feb 10, 2023 11:47 AM	0x0627aC…66eb7916	From 0xc1aC19…a15B5C7d to 0x7E1302…4459B94c0 USDT From 0xaea886…10F3420c to 0xB39d2D…39185e850 USDT From 0xC25488…F4cEC10e to 0x10D1DA…863117b60 USDT From 0xa74a45…cD11B51B to 0xa6719c…a79599390 USDT From 0xAd8719…16D99598 to 0xbf5908…619828400 USDT From 0x13e267…47a00B66 to 0x88a1aD…F4236B100 USDC From 0x02D304…4Ab28E73 to 0x24B7FB…3aE0cA7e0 USDT From 0x095082…2006e68B to 0x4E7b69…Be63AF380 USDT From 0x77B2Ed…7C0c17bc to 0x89795c…0fE9B5dC0 USDT From 0xa37592…635DBc11 to 0x032930…2Ca966380 USDT From 0x15eefC…6d451203 to 0xD9005F…5318de480 USDT From 0x997895…03a40344 to 0xEefb0E…21B19BEA0 USDT From 0x13100a…51E9B076 to 0xCF6A04…ee0C2B5F0 USDT From 0x5eE0E8…b7B6fD3C to 0x401f9e…2D7852770 USDC From 0xBb27FE…9A9bA70e to 0xFD070f…0b86e04B0 USDT From 0x716fBe…d0aD569B to 0x1Fc065…144cd1dE0 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xe72553…DC17F9aC to 0x7ceb8e…49eAa83d0 USDT From 0x22AcF0…C502F5f9 to 0x0DE6D6…25f7790a0 USDT From 0x5ae6DF…4b6328fE to 0xED879A…d4078b730 USDT From 0xa74a45…cD11B51B to 0xA67c2c…39a099390 USDT From 0xB48635…95Fd2DfF to 0x1061e9…664052fA0 USDT From 0x02168d…9e88a999 to 0x0431fC…6bA3bd5b0 USDT From 0xb6C0a1…97693752 to 0x9aF0eC…E04112B90 USDC From 0x126d53…3B5E5B92 to 0x3A5134…7fbCDBD50 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00903800432399341 eth 0.00903800432399341 ETH
0x8f871d…5d545740	16598142	Fri, Feb 10, 2023 11:45 AM	0x0627aC…66eb7916	From 0xbFE4F2…c4cB54C9 to 0xB9c4F6…2fE697530 USDT From 0x095082…2006e68B to 0xED5C37…30C83ECD0 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xf35A95…D1C97E72 to 0x8E15FA…28dCAb300 USDT From 0x3f4aa5…3A84FC65 to 0x4c0fc4…8a5384d10 USDT From 0xC1C887…9e3B14A7 to 0x441f32…666e36d50 USDT From 0x3323bE…fBCB5753 to 0xC6b0e8…375F17a80 USDT From 0xD730cd…afdCA959 to 0x3d6454…4584a85C0 USDC From 0xF5055a…80424E78 to 0xcFDB02…0116d1250 USDT From 0xBb27FE…9A9bA70e to 0xFD070f…0b86e04B0 USDT From 0x26C079…2101f469 to 0xCCA25E…D6B166e80 USDT From 0xaAf900…c8F836e6 to 0x7DC983…1238cA520 USDT From 0xb309ef…A1e6FaE6 to 0xBd2b71…310C395f0 USDT From 0xAfD5fC…19537Ec3 to 0x4Fe4c6…978503c70 USDT From 0x7f8Efc…a5d07BC7 to 0xE6A135…E1DC9E9F0 USDC From 0x14eD82…ebf4811A to 0xacf5F4…546Cb2D60 USDT From 0xa29E96…869C4FF5 to 0xA89cC1…6E96f6dA0 USDT From 0xaf6171…607e8100 to 0x15eAb0…b64745E20 USDT From 0xE8cF76…18108311 to 0x9017E3…7119A5600 USDT From 0x3D21AB…146301AC to 0x3B98a0…E6f614430 USDT From 0x40d988…cd5F7d7b to 0x46366D…341C91Fe0 USDT From 0x9793eF…905B0A16 to 0xfF29dc…E4db80860 USDT From 0xb624aD…27b01658 to 0x05AB8B…46C0E4eD0 USDT From 0x1744c2…E95ca261 to 0x08439f…8cc2C2790 USDT From 0x3f4aa5…3A84FC65 to 0x4C050D…83A584d10 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00950158007558902 eth 0.00950158007558902 ETH
0x676bf9…322c205f	16598134	Fri, Feb 10, 2023 11:43 AM	0x0627aC…66eb7916	From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xFb934B…8ED70663 to 0xAbbC18…A7c90b0D0 USDT From 0xFb934B…8ED70663 to 0xa91Be2…121539b90 USDT From 0xB9f1BE…22342255 to 0xa185CB…d97b30970 USDT From 0x169056…2f660bBc to 0x47BA2D…5a475CcD0 USDT From 0xf0c51f…4DBC5516 to 0xB45041…685fA7710 USDT From 0xBbA146…ecfd0670 to 0x343FAB…114f3f500 USDC From 0x29937b…64F4f555 to 0xFF5d42…aB671C130 USDT From 0xbCc115…Eb10323a to 0x6f4c74…6830D4FC0 USDT From 0xc7AFF4…6C8285dD to 0x7a23C6…b84494ED0 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0x05B709…FCd579a4 to 0xefa3aC…a8472eaD0 USDT From 0x2127Bc…7e038dcD to 0x88484C…7041b3f80 USDT From 0xCf3948…B357A7AB to 0xC4CaC8…ce36EF240 USDT From 0xBb27FE…9A9bA70e to 0xFD070f…0b86e04B0 USDT From 0xC1BeeF…913C909A to 0x9928Dc…97C1E88E0 USDT From 0xC25488…F4cEC10e to 0x10D1DA…863117b60 USDT From 0x57Cae5…654B71A5 to 0x76b322…a8C517Bc0 USDT From 0x548fB6…9658bDbD to 0xB3503e…5456520c0 USDC From 0xbE51eb…fbf25e28 to 0x8ace2B…cBD6d82B0 USDT From 0x7C2512…3174E1fa to 0x2c8f3C…1D3BbEc60 USDT From 0xB21B1c…9773e702 to 0x4587F9…2562C5570 USDT From 0x433Faa…1AACF1CF to 0x21931D…332230Ed0 USDT From 0xC8Cc24…6f199f49 to 0xec220C…B14f7dfD0 USDT From 0xF5055a…80424E78 to 0xcFDB02…0116d1250 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009349922624367218 eth 0.009349922624367218 ETH
0x9c8313…abb0d02f	16598123	Fri, Feb 10, 2023 11:41 AM	0x0627aC…66eb7916	From 0x03E769…f85A7fAa to 0xC2eb6D…B60bde250 USDC From 0x22AcF0…C502F5f9 to 0x0DE6D6…25f7790a0 USDT From 0xE2f9d2…e6fed313 to 0x46cd4B…b8dE76b80 USDT From 0xE8cF76…18108311 to 0x9017E3…7119A5600 USDT From 0x2afDa1…E82A203d to 0xF0c547…e4bc55160 USDT From 0xE9Cb6d…6fE1D16a to 0xcFb325…91F1Ee560 USDC From 0xe026b4…c2B7CeBF to 0x6A911a…7D4CDc560 USDT From 0xCce043…7b235a68 to 0x0ef0Af…c79729fC0 USDT From 0x90f072…136917c2 to 0x31CC3a…C42187E00 USDC From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT From 0xf0c51f…4DBC5516 to 0xB45041…685fA7710 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xC25488…F4cEC10e to 0x10D1DA…863117b60 USDT From 0x3D21AB…146301AC to 0x3B98a0…E6f614430 USDT From 0x580243…66d16fEa to 0x675553…802022190 USDC From 0x060F9a…efd67Fe6 to 0xEbdA81…1663f6270 USDT From 0xd77130…99c2A385 to 0xB27d09…2beC02e50 USDT From 0xBac051…92144029 to 0x435c7f…179AdD960 USDT From 0xA1f0CB…5fB804Ac to 0x2b1409…C5E78Caa0 USDT From 0x6c2650…73294062 to 0xeb801A…6cc89D5D0 USDT From 0xaf6171…607e8100 to 0x15eAb0…b64745E20 USDT From 0xdC37EE…F3973cf0 to 0xD8a7E1…42d080090 USDT From 0x433Faa…1AACF1CF to 0x21931D…332230Ed0 USDT From 0xaA1c56…61Bfbdd1 to 0x4e9DCE…B73738bF0 USDT From 0x77222A…A8f994D7 to 0x285bb7…7285AEA60 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.01063370357029168 eth 0.01063370357029168 ETH
0x6d6b71…e1f57497	16598116	Fri, Feb 10, 2023 11:39 AM	0x0627aC…66eb7916	From 0x03E769…f85A7fAa to 0xC2eb6D…B60bde250 USDC From 0xf0c51f…4DBC5516 to 0xB45041…685fA7710 USDT From 0xCcb07C…23e32822 to 0x176EA2…447bB17a0 USDT From 0xE2f9d2…e6fed313 to 0x46cd4B…b8dE76b80 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xD4B69e…C3538342 to 0x51c657…603b177F0 USDC From 0xce1D15…B76Aa606 to 0xa9665B…1159Dc720 USDT From 0xB9f1BE…22342255 to 0xa185CB…d97b30970 USDT From 0x05B709…FCd579a4 to 0x49a30e…A9C7e99a0 USDT From 0x3D21AB…146301AC to 0x3B98a0…E6f614430 USDT From 0x53De80…254C6aA8 to 0xCE0D8C…A7c9c77E0 USDC From 0x2afDa1…E82A203d to 0xF0c547…e4bc55160 USDT From 0x5E4A74…C674430f to 0xA8Ea18…E3Bd123A0 USDT From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT From 0xd60309…2C15025C to 0x9e3e6c…16587d180 USDT From 0x301e41…D2DF2731 to 0xe8BFcF…821392360 WETH From 0x45874b…a062C557 to 0xEEb4B5…726C49940 USDT From 0xE8cF76…18108311 to 0x9017E3…7119A5600 USDT From 0xa6DFA9…FBe14537 to 0xB3fCB9…443a25bA0 USDT From 0x3D9dC3…9540Cd59 to 0xA37bd2…Ba1DD8eB0 USDT From 0x04f7F0…8a552D4f to 0x9842da…A510B2690 USDT From 0x22AcF0…C502F5f9 to 0x0DE6D6…25f7790a0 USDT From 0x0C55Dd…cb296Eb1 to 0x6BE0fE…8f6915680 USDT From 0x90f072…136917c2 to 0x31CC3a…C42187E00 USDC From 0x6AAb6E…51921324 to 0x3550B6…fD855Cfe0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.010559472622934928 eth 0.010559472622934928 ETH
0xbf7186…7e3b6634	16598107	Fri, Feb 10, 2023 11:38 AM	0x0627aC…66eb7916	From 0x05CdB1…Ea25eb3d to 0x23EE63…10bd3E9f0 USDC From 0x94F2e3…3fcd9181 to 0x0b4BA1…25280aA60 USDT From 0xf35A95…D1C97E72 to 0x8E1AfC…7778ab300 USDT From 0x77222A…A8f994D7 to 0x285bb7…7285AEA60 USDT From 0xa4b80e…1A234Edc to 0x4b7f79…F876867d0 USDT From 0xbE51eb…fbf25e28 to 0x8ace2B…cBD6d82B0 USDT From 0xB21B1c…9773e702 to 0x4587F9…2562C5570 USDT From 0xb65c5e…40ABFd81 to 0xe6a4F4…2AbE3AbA0 USDT From 0xF5055a…80424E78 to 0xcFDB02…0116d1250 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xBac051…92144029 to 0x435c7f…179AdD960 USDT From 0xF3aC1e…86C4Ff92 to 0x3A54C7…211330C30 USDT From 0x660088…6EA965F1 to 0x7891a5…889C0b2d0 USDT From 0x2afDa1…E82A203d to 0xF0c547…e4bc55160 USDT From 0x84f86c…ed21ccb7 to 0x6241C2…e30c49F00 USDT From 0x53Dae7…42169dc1 to 0xB3EA87…84e64f9E0 USDT From 0xd77130…99c2A385 to 0xB27d09…2beC02e50 USDT From 0xda0198…2905242B to 0xE8742E…79a82F9C0 USDT From 0xCBdeDd…2F075FA4 to 0xD388B5…93dfc03c0 USDT From 0xbFE4F2…c4cB54C9 to 0xB9c4F6…2fE697530 USDT From 0x433Faa…1AACF1CF to 0x21931D…332230Ed0 USDT From 0x30025B…0c9cAD06 to 0x694736…dE0b75aA0 USDT From 0xe72553…DC17F9aC to 0x7ceb8e…49eAa83d0 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x1262Df…34EE6Df5 to 0x78eEA2…74Bf12850 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.00951932030412969 eth 0.00951932030412969 ETH
0xbc0c25…c0206f77	16598098	Fri, Feb 10, 2023 11:36 AM	0x0627aC…66eb7916	From 0xe026b4…c2B7CeBF to 0x6A911a…7D4CDc560 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0xf523DD…69212145 to 0x628671…cc0090D70 USDT From 0xCf42Df…D3e9fb68 to 0x038a8f…a75497610 USDT From 0x45874b…a062C557 to 0xa95f4c…5006875c0 USDT From 0xB21B1c…9773e702 to 0x4587F9…2562C5570 USDT From 0xfe04CB…2f961DA2 to 0x2b1697…6085988c0 USDT From 0xf523DD…69212145 to 0x628C62…d29990D70 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xF5055a…80424E78 to 0xcFDB02…0116d1250 USDT From 0x48fF40…A0aD2E53 to 0x9883Da…82912D590 USDT From 0x29937b…64F4f555 to 0xFF5d42…aB671C130 USDT From 0x2dB8a5…259c8D80 to 0x28a899…43571D600 USDT From 0x2a2521…f19bbAFf to 0xfCeFe1…7ae5d6ab0 USDT From 0x042DcF…D78847bd to 0x3A3163…3c6033220 USDT From 0x13100a…51E9B076 to 0xCF6A04…ee0C2B5F0 USDT From 0xbf2d58…7266b466 to 0xdFb034…E4884Fa00 USDT From 0x0909E0…5F5EA76d to 0x33818d…bb7E1BB70 USDT From 0xbFE4F2…c4cB54C9 to 0xB9c4F6…2fE697530 USDT From 0x9e3c6f…B7f07d18 to 0xfe349e…291472d90 USDT From 0xE8cF76…18108311 to 0x9017E3…7119A5600 USDT From 0x0D3EC8…56262aB9 to 0x206293…3310359a0 USDT From 0xe72553…DC17F9aC to 0x7ceb8e…49eAa83d0 USDT From 0x862c8c…132ca422 to 0x8A9372…E22890720 USDT From 0x36a451…817a9c77 to 0xbE7337…1cBC02AE0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.0088992442872576 eth 0.0088992442872576 ETH
0xb7f6d3…7aa1eaf4	16598090	Fri, Feb 10, 2023 11:34 AM	0x0627aC…66eb7916	From 0x0EFEa4…41CdA626 to 0xe07eDb…D20D4C860 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0xF5055a…80424E78 to 0xcfD1BB…8401d1250 USDT From 0x93E254…44cE0c60 to 0x4731ca…F7724CDb0 USDT From 0x5fb983…7B6145E8 to 0xF22504…c9c454380 USDT From 0x577aa2…57CF0C2D to 0xd25734…241D1eB80 USDT From 0xe026b4…c2B7CeBF to 0x6A911a…7D4CDc560 USDT From 0x4d050b…3bA767Ea to 0x7d6EAE…B925c16d0 USDT From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC From 0x3D21AB…146301AC to 0x3B98a0…E6f614430 USDT From 0xda43c5…96bE246c to 0x847156…678fF98b0 USDT From 0x154a29…7cF59D4f to 0x71b3bB…621C34610 USDT From 0xBac051…92144029 to 0x435c7f…179AdD960 USDT From 0xB29cFb…f0B6cD3c to 0xB5a359…0711CEb00 USDC From 0x15eefC…6d451203 to 0xD9005F…5318de480 USDT From 0xA55667…109AB485 to 0x05B09b…3F08Eee10 USDT From 0x849A02…7994Ad96 to 0x4e02E2…5a87Cc380 USDT From 0x8DC415…69C8328B to 0xB832F8…3a711F340 USDC From 0xF9eE7d…A5576B94 to 0xB6b25e…8b39a1080 USDT From 0x29937b…64F4f555 to 0xFF5d42…aB671C130 USDT From 0xd77130…99c2A385 to 0xB27d09…2beC02e50 USDT From 0xB9f1BE…22342255 to 0xa185CB…d97b30970 USDT From 0x4470Ff…A7a45924 to 0xeE3D29…F7F3745a0 USDT From 0x577aa2…57CF0C2D to 0xd2577a…1bf51eb80 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009397230749060258 eth 0.009397230749060258 ETH
0x30a680…6cd8d82b	16598081	Fri, Feb 10, 2023 11:32 AM	0x0627aC…66eb7916	From 0x6b5d05…446D98a7 to 0xDcfcde…b18CdF9f0 USDC From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0x7dFa1F…42e17191 to 0x7D4158…6aD6BF450 USDT From 0x891238…c80d32A7 to 0x9e8a3a…ef851e410 USDT From 0x3323bE…fBCB5753 to 0xc6bFA4…52e817a80 USDT From 0x29937b…64F4f555 to 0xFF5d42…aB671C130 USDT From 0x861B3C…661ac9c0 to 0xd7EEa1…12d480B30 USDT From 0xbFE4F2…c4cB54C9 to 0xB9c4F6…2fE697530 USDT From 0x4d908a…4A297F7F to 0x96F12a…a1787Fc30 USDT From 0xB983df…c64d71F5 to 0xa34ffc…94a0FBB10 USDT From 0xc6B4A4…AdB93f24 to 0xe751F5…39f1b3640 USDC From 0xDBBdb6…a00ACE82 to 0xDDC39c…39B403920 DAI From 0xb0aCc5…7595DAEb to 0x32c9CF…dCa7A6140 USDT From 0x126d53…3B5E5B92 to 0x3A5134…7fbCDBD50 USDT From 0x431786…eb64174D to 0xE54130…0eAaF7620 USDC From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0x2759bC…F3fF1aD8 to 0x571a8D…BfD62f930 USDT From 0x77222A…A8f994D7 to 0x285bb7…7285AEA60 USDT From 0x7ae63b…b06A26E3 to 0x247073…8De5c8Cd0 USDT From 0x5eE0E8…b7B6fD3C to 0x401f9e…2D7852770 USDC From 0xc5D793…728A1e4A to 0x0E9905…B83f3Fb90 USDT From 0x800e2A…4C4F602F to 0x8a7Ec6…6Ae5121e0 USDT From 0x997895…03a40344 to 0xEefb0E…21B19BEA0 USDT From 0x4d3F50…9D3cFd93 to 0xB73dc6…d6b2935f0 USDT From 0x63DFE4…cEF8Ffc4 to 0x12d2d7…6a469b5E0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00967965676997224 eth 0.00967965676997224 ETH
0x3f4471…cf33b506	16581399	Wed, Feb 8, 2023 3:33 AM	0xAF49c9…46416a14	From 0x816038…fa1D21ED to 0xa29f16…ACaD2A3D0 USDC From 0x2A2920…04dcEbeD to 0x5ecd04…A6aa86910 USDT From 0x1E09b3…F55CF8B5 to 0x36C505…614a0a1C0 USDC From 0x120095…004E5B86 to 0x41DBB6…57fE8CE30 USDT From 0x01FDCd…33c8E72c to 0x088520…c75952E50 USDT From 0x610682…c1f56f34 to 0x12d2d7…6a469b5E0 USDT From 0xdDB367…8A3F0fEa to 0xF741B5…92956fa70 USDT From 0x01FDCd…33c8E72c to 0x088E04…30eF52E50 USDT From 0xf185E6…208c6280 to 0x08a03F…9453fBAB0 USDT From 0x0ad7Be…33f1f13b to 0x59A73d…f71f6a4A0 USDT From 0xE0A638…43b1F318 to 0x5F72E0…C5e3da700 USDT From 0x1E09b3…F55CF8B5 to 0x36CB47…DE150A1c0 USDC From 0xD48d6f…659e58AD to 0xdf27bD…6AFFb6AE0 USDT From 0xBC5024…00835d89 to 0xaCD1bC…504fCb650 USDT From 0x8f61d0…5A60C1a4 to 0x3245e2…4ed68b3F0 USDT From 0xaEDc1b…B592E4E0 to 0x2576C4…581E11c60 ILV From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0x5AdDfd…3260B34a to 0xcf8173…9812aBa10 USDT From 0x53C218…550A8888 to 0x6419f3…DE48af080 USDC From 0x78ab8E…7D0063EC to 0x6be80c…D601Eb3A0 USDC From 0x3C9e05…6A1F0D21 to 0x860439…004eF0d00 USDT From 0x2fa395…6D93BEAE to 0x4F587d…D9aD19c10 USDT From 0xD5B4F4…2a782D9E to 0xc1DdF8…C3Cf914A0 USDT From 0x55eF84…9Ad1823c to 0xA97dd4…AFCC92010 USDT From 0x55eF84…9Ad1823c to 0xA9724e…D80b92010 USDT	0xCBc4D6…A48c5Fc4	0 eth 0 ETH	0.015465362209494049 eth 0.015465362209494049 ETH
0x399942…180a853c	16580901	Wed, Feb 8, 2023 1:53 AM	0x5C0531…62a48E78	From 0x12D21e…d8469B5e to 0x47F5Ba…C7B702db0 USDT From 0x2A2920…04dcEbeD to 0x5eC38F…cF7D86910 USDT From 0xA08Dd3…b3ac8C1c to 0x6aF565…6e07cc6C0 USDC From 0x52aF5B…3fadf072 to 0x213268…279c3EAC0 USDT From 0x3585a2…923EaC5B to 0xe380b4…6c0bBb900 USDT From 0xEBd9Eb…Fc25c233 to 0x0eF07D…82753Af30 USDT From 0xA97c48…090d0d31 to 0x879E28…14aB182E0 USDT From 0x9C3B9A…19118f59 to 0x81a79b…328fd9E30 USDT From 0x610682…c1f56f34 to 0x12d2d7…6a469b5E0 USDT From 0x2481Fe…aC514c2A to 0x997eAC…8E5047Bd0 USDC From 0xaa6330…2C3727c2 to 0xe7C400…32F188090 USDT From 0x7C13c7…F50e4A28 to 0x847998…17f197F40 USDT From 0x3D907e…Bfb2246b to 0x5eaD14…485f57000 VRA From 0xF1e82B…9F912cA6 to 0xfE8760…d8EE91100 WETH From 0xa486d1…47e1400C to 0xEB8D98…272217cB0 USDT From 0x3D5DE6…AE9ce514 to 0x0a8aEF…56b817f40 USDT From 0x6C26A0…59775554 to 0x1C5D7c…9884434b0 USDT From 0x78A23E…f072ebce to 0xE14398…0326e1E10 USDT From 0x73d325…6f875E59 to 0x56b87c…eE90b52F0 USDC From 0x2A2920…04dcEbeD to 0x5ecd04…A6aa86910 USDT From 0xa1FBa3…667aD679 to 0xC829bE…610ECBA80 USDT From 0x9239dF…7957b3c3 to 0xcdB8dc…a470686e0 USDT From 0xeb8BD4…FF8917CB to 0x4cbD70…aC49f3320 USDT From 0x73d325…6f875E59 to 0x56B395…A0acb52F0 USDC From 0xa1FBa3…667aD679 to 0xC822F0…9c24Cba80 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.017384864259921622 eth 0.017384864259921622 ETH
0x8178e7…257ca16a	16574419	Tue, Feb 7, 2023 4:07 AM	0x744466…10b44c60	From 0x610682…c1f56f34 to 0x12d2d7…6a469b5E0 USDT From 0x63128A…850d72Dd to 0x31aA09…7de49DF90 USDT From 0x25816a…B26Cb6BF to 0x6d0DAc…2Bd4C5AB0 USDT From 0x611305…e9d92d26 to 0x86bdBD…733349440 USDT From 0x25bf34…593eb463 to 0x19E954…324a1B230 USDT From 0x1b6a68…e618d8B2 to 0xdcF1d3…b95b20F40 USDT From 0xFA7440…9d9C175D to 0xcD2a63…08ac2fD80 USDT From 0xd3f571…1a5b7359 to 0xc52505…d1304B460 USDC From 0x765F66…A7d17992 to 0x0a1E56…c978bB8D0 USDT From 0xbF2867…A7A10AB3 to 0x8632A6…82FF68500 AGIX	0x1F168D…9CB42C99	0 eth 0 ETH	0.00562142541367328 eth 0.00562142541367328 ETH
0x8aca6f…8f4e4e7c	16574417	Tue, Feb 7, 2023 4:06 AM	0x744466…10b44c60	From 0x040FbF…000F26f6 to 0x151CC3…0559CcAB0 USDC From 0xAE1b99…7C916308 to 0xAF51D5…1e5890430 AGIX From 0x2Db1D8…8aecF652 to 0x84a2Ee…6CCCe9510 DAI From 0x648317…F3d350e6 to 0x0A2b81…28AFb1Aa0 USDT From 0x765F66…A7d17992 to 0x0A1A88…5502Bb8d0 USDT From 0xBc9285…6DCc6Df6 to 0x452b10…1d1Ca7030 USDT From 0x610682…c1f56f34 to 0x12d2d7…6a469b5E0 USDT From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0x1b6a68…e618d8B2 to 0xDCf630…099820f40 USDT From 0x307B95…5b319c6D to 0xF547a8…D1C4b40b0 USDC	0x1F168D…9CB42C99	0 eth 0 ETH	0.005790300189999696 eth 0.005790300189999696 ETH
0xa50ad5…af4954de	16574075	Tue, Feb 7, 2023 2:58 AM	0x744466…10b44c60	From 0xd4cD68…e764e39b to 0x12d2d7…6a469b5E0 USDT From 0x717E01…f9D4a5b1 to 0x56746c…F9D14d780 USDT From 0xA200e9…43eFe56c to 0xD5DF06…BDb7499D0 USDT From 0x46cB07…792C464A to 0xFE669f…2454B6F60 USDT From 0xB66465…cAa9bD75 to 0x9B23c8…C1d209c50 USDC From 0xf3426D…Ea6318ed to 0xEAEede…be7aDa990 USDT From 0x6C0B38…71174A7E to 0x4840aa…9f9cb8fd0 USDC From 0xf579c8…7c07099F to 0x4aF548…0f6c06B40 USDT From 0x2Db1D8…8aecF652 to 0xbefed1…AA612E030 USDC From 0xf3426D…Ea6318ed to 0xEaEFbA…3f1Ada990 USDT	0x1F168D…9CB42C99	0 eth 0 ETH	0.00529177785571149 eth 0.00529177785571149 ETH

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