Address 0x137C04341FA1DcDFbAEF2F86fEd0ec4e957056f6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x494d5b…8616aecc	22352347	Sat, Apr 26, 2025 9:35 AM	0x137C04…957056f6		0x1AB497…688f8F23	0.030724394662 eth 0.030724394662 ETH	0.000017591146482 eth 0.000017591146482 ETH
0x6a1e59…81d2ff3b	16826409	Tue, Mar 14, 2023 1:12 PM	0xD56403…CbF4f27a	From 0x589213…1F7404E2 to 0xD06D44…b91846e60 USDT From 0x2C1BF8…0fEAF526 to 0xA9d1E0…781D3e430 USDC From 0xbd5621…B88A2b2a to 0xA9d1E0…781D3e430 USDC From 0x274736…22AA4940 to 0x57A91D…02ed20700 USDC From 0x22Aeb0…04828578 to 0xA9d1E0…781D3e430 USDT From 0xFB3be8…82B4CB60 to 0xA09d63…356A0cb80 USDT From 0x0C4999…29f1a0db to 0xA9d1E0…781D3e430 USDC From 0xA335AD…F6563C60 to 0x904dFE…1c72fe8A0 USDT From 0x6F1985…01253970 to 0x420274…5648Da160 USDT From 0xdeE74b…fddB1942 to 0xA9d1E0…781D3e430 USDC From 0xa3f186…ed0057c2 to 0xe398be…f6B66DDc0 DAI From 0x03DB90…85C36fa8 to 0xA9d1E0…781D3e430 USDC From 0xcD62e5…b7DC17b0 to 0x25807b…2FD680c80 USDT From 0x6E4B46…526f9624 to 0x69217A…889E9d0B0 USDT From 0x74F50B…bFA55AD8 to 0x2D96B4…5462f4Ba0 USDT From 0xB840fe…e4c9a500 to 0xCb26eE…d441Ed790 USDT From 0xBF1674…B62201B4 to 0xBF1674…6e2201b40 USDT From 0xf8e5Ca…aa0C6294 to 0xb33455…A4Bca5a10 USDT From 0xc6b43C…669AA36B to 0x58619a…60F3B64f0 USDT From 0xC792c0…60778292 to 0xA9d1E0…781D3e430 USDC From 0x5C2385…6137AC06 to 0xA9d1E0…781D3e430 USDC From 0x66F1d5…B6548f8B to 0xe520Fa…EDA866130 USDT From 0xcD7861…Fd82e96f to 0xA9d1E0…781D3e430 USDC From 0x743377…7aC8D774 to 0x99870D…659aF1e20 USDC From 0x33f10A…51b1A0D2 to 0xA9d1E0…781D3e430 USDC From 0x078515…16cc3c4a to 0xA9d1E0…781D3e430 USDC From 0x201f40…F97674ef to 0xc555E4…571E84270 USDT From 0x6ABe51…669E10Df to 0xA9d1E0…781D3e430 USDT From 0xE0B202…EE30Db4A to 0xa29e96…929c4FF50 USDC From 0x31fcCD…b251639a to 0x8F4911…f1Cd9ae00 USDT From 0x9D74aD…e46E1140 to 0xA9d1E0…781D3e430 USDT From 0x4c2B5b…969C95D8 to 0xc8c446…E789B48e0 USDT From 0x5E9FAe…1b891502 to 0xc4dDEd…C1A655490 USDT From 0xebc18d…1f21F6Ff to 0x9583d0…15Dc705a0 USDC From 0xf715d6…11bD20E0 to 0x90d128…C9B8341a0 USDT From 0x6E7fbE…96C0D06b to 0xA9d1E0…781D3e430 USDC From 0x0fc0b4…554db84a to 0xc131f5…f15e4b090 USDT From 0x25C2f5…5c19f0c2 to 0x2a77Dc…BA99276C0 USDT From 0x7b0347…Bd183c40 to 0xB577ec…03b7EB6f0 USDT From 0x90e00F…54126C2f to 0x9A2314…439b4FFb0 USDT From 0xECd862…5031eeAb to 0x1Ed0Bf…42218E180 USDT From 0x57D2Fa…b99D1542 to 0xA9d1E0…781D3e430 USDC From 0x93923d…Fb1A8b6A to 0xA9d1E0…781D3e430 USDC From 0xa83208…2FbDF328 to 0x38fD18…C344c8160 USDT From 0xAf81D3…fFB5FC22 to 0xA9d1E0…781D3e430 USDC From 0xA92a5A…4B85Db5B to 0xA9d1E0…781D3e430 USDT From 0x626716…ddCf7BBB to 0x8f82a2…A1F182210 USDT From 0x54FC7D…7c3F258B to 0xA9d1E0…781D3e430 USDC From 0xa01435…c8eaa95A to 0xA9d1E0…781D3e430 USDC From 0xc75c9A…d45e7834 to 0xA9d1E0…781D3e430 USDC From 0x64A2A4…115B9236 to 0x037083…0dbFF4d20 USDT From 0xFe168b…9A40428F to 0xA9d1E0…781D3e430 USDC From 0xA12547…b947D9B0 to 0xA9d1E0…781D3e430 USDT From 0x25C2f5…5c19f0c2 to 0x5a5bb6…74cBea4E0 USDT From 0x27700d…0856b45F to 0xA9d1E0…781D3e430 USDC From 0x7C2223…17c4E48a to 0xA9d1E0…781D3e430 USDC From 0xbFa977…C9DcB032 to 0xA9d1E0…781D3e430 USDC From 0xd32b45…7Afbf858 to 0x3bAa42…0d50A0E10 USDT From 0xaa364c…C1Cd530b to 0xf6F28D…9034d3570 USDT From 0x694fd1…569Dae9F to 0x40E10B…7eC542460 USDT From 0xfC382c…730BaD6B to 0x667484…ef0D371f0 USDT From 0xd59F32…99E7Bcb0 to 0xA9d1E0…781D3e430 USDC From 0x7444Da…ec63F04f to 0x85e260…0F75f6350 USDT From 0x481Ca9…225F3564 to 0xA9d1E0…781D3e430 USDC From 0x781d24…84823910 to 0xA9d1E0…781D3e430 USDC From 0x371345…C7201780 to 0x94970F…6b8D3B930 USDT From 0x28a068…eCa4c4D0 to 0xA9d1E0…781D3e430 USDC From 0xF6B21f…d7280A30 to 0xA9d1E0…781D3e430 USDC From 0xCd3499…6408D004 to 0xA9d1E0…781D3e430 USDT From 0x74E5A2…C34cb1eF to 0x4B0e12…d9D25CCC0 USDT From 0x8eD666…aB8E4A18 to 0xA9d1E0…781D3e430 USDC From 0x56f236…3C5F898B to 0xF38459…8fA5595E0 USDT From 0xE9bb5F…5B80e9FB to 0xA0871a…6D551C5b0 USDT From 0x876515…bbe9E60a to 0xA9d1E0…781D3e430 USDC From 0x0C93cB…aCdd8922 to 0x778652…0aD52f190 USDT From 0x4c636c…ac070948 to 0xA9d1E0…781D3e430 USDC From 0xe9b483…01C58ed6 to 0xA9d1E0…781D3e430 USDC From 0x5c5C36…4d8bE294 to 0xA9d1E0…781D3e430 USDC From 0x76eBf8…2a8a4488 to 0x9BB5Ee…1a9625eF0 USDT From 0x89aa2e…b5466556 to 0x45075D…3d9e353a0 USDT From 0x5a0492…DB7Bc06a to 0x8eEA2c…89A641D50 USDT From 0x337fbf…B6598d2A to 0xA9d1E0…781D3e430 USDC From 0xDEb8a7…2E68c6C4 to 0xA292B7…645205eE0 USDT From 0xBe3c4E…66007294 to 0x33d2A0…367103bE0 USDT From 0x0faAa7…A28364DF to 0xA9d1E0…781D3e430 USDC From 0x4fa8C9…F025Cc36 to 0xA9d1E0…781D3e430 USDC From 0x1582d0…c8b1f1c4 to 0x760A70…70E12a9B0 USDT From 0x7f1E6D…2D2E0388 to 0x8e480D…e716C7fB0 USDT From 0xd13a55…5278BFA0 to 0x7E0971…A344cef60 USDT From 0x58Eb25…dB790Ef8 to 0x8cA6FE…F17a18670 USDT From 0xA8Ba89…9c540Fe6 to 0x98bB48…72d560270 USDT From 0x4B9420…5a2b6a7F to 0xA9d1E0…781D3e430 USDT From 0xa23980…1464eF98 to 0xA9d1E0…781D3e430 USDC From 0x0B2774…529e3892 to 0xA9d1E0…781D3e430 USDT From 0xe9a3c3…801d04E0 to 0x28cC67…6dC742160 USDC From 0x7Ab87D…80542d5b to 0xA9d1E0…781D3e430 USDC From 0x137C04…957056f6 to 0x842eA8…67ACdB520 USDC From 0xa4C50f…E560D700 to 0xA9d1E0…781D3e430 USDC From 0xEf1976…cD773108 to 0x1072FF…90843F280 USDT From 0xB27607…E8011E58 to 0x8e825D…6c7b46e70 USDC From 0xfB4c88…60161d04 to 0x0CAdcd…7402425E0 USDT From 0x944eeC…9237A688 to 0xe9A3c3…701D04E00 USDC From 0x7c4cF5…f9839c62 to 0xA9d1E0…781D3e430 USDC From 0x6414d2…9e266534 to 0xA9d1E0…781D3e430 USDC From 0x091Bb8…Ce53053b to 0x36BCf1…731Ae4C30 USDT From 0xf3E2b3…6d44D36B to 0xA9d1E0…781D3e430 USDC From 0xcaCf72…37508b38 to 0xA9d1E0…781D3e430 USDC From 0xc1EBb4…D83D9180 to 0x6A4831…60c9316d0 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0de1d…e4D788D80 USDT From 0x16d42f…8Be975DF to 0x5AED0B…Eaab48Ac0 USDT From 0xDB9338…c354811f to 0x61a3Ec…a17E13A40 USDT From 0xb74De7…3dF00f20 to 0xA9d1E0…781D3e430 USDC From 0x93c42a…93cA5754 to 0xA9d1E0…781D3e430 USDC From 0x01c31E…F2aee822 to 0xA9d1E0…781D3e430 USDC From 0x6A69Ca…9B8d991F to 0xA9d1E0…781D3e430 USDC From 0xe119aa…7508A9DA to 0xD0aD5C…2a23406f0 USDT From 0x25189D…32E46726 to 0xcba7ad…A585a1450 USDT From 0x2a8987…77DCebe4 to 0xd950bA…46E89aC80 USDT From 0x8C5963…A46d08aB to 0x1Ab5Ff…CD89502A0 USDC From 0x87cE1E…ec6A3426 to 0xA9d1E0…781D3e430 USDT From 0xaE098e…F4e45e02 to 0x03d098…A6c80Be30 USDT From 0xDB8b9a…95976C1A to 0x4877aD…4D8d92320 USDT From 0xbA3C39…04204a30 to 0xA9d1E0…781D3e430 USDC From 0x2184B2…24AebD3A to 0xA9d1E0…781D3e430 USDC From 0x166F46…4c45Cfa4 to 0xA9d1E0…781D3e430 USDT From 0xf9CC58…9aaC59c6 to 0x65F49c…3B2f4c5b0 USDT From 0xB10280…7E7D8c32 to 0xA9d1E0…781D3e430 USDC From 0xD7ea1A…47412226 to 0xA9d1E0…781D3e430 USDC From 0xFBc7D0…eC063864 to 0xa092FC…d34786140 USDT From 0xC5150B…7800F894 to 0xA9d1E0…781D3e430 USDC From 0xde3468…db325942 to 0xAa7869…2a01A5410 USDT From 0xD2DeD2…1c0F2BCa to 0xA9d1E0…781D3e430 USDC From 0x7683CF…68C5Acc4 to 0xA9d1E0…781D3e430 USDT From 0x5BCbdf…D9204F72 to 0xe3E565…E67E6b090 USDT From 0x4831C1…24f5D926 to 0x85464b…0E399A9C0 USDC From 0x5a9607…81837806 to 0xA9d1E0…781D3e430 USDC From 0x626e2D…109c286F to 0xc8c474…A43D78c00 USDT From 0x93f7D4…7889C972 to 0xd38144…98C4fCb10 USDT From 0x155B34…2CFbCBa4 to 0xA9d1E0…781D3e430 USDC From 0x78ecCE…7607f9A4 to 0xA9d1E0…781D3e430 USDC From 0xb2E442…1F77255f to 0xA9d1E0…781D3e430 USDC From 0xc4D300…D4Bb0296 to 0x3e60cc…82946e7f0 USDT From 0x0fC47d…9baC48Ff to 0x8306AB…651975EE0 USDT From 0x1fA5bc…d582a6af to 0x998D3a…a5fEFc4c0 USDT From 0x93541f…1491Aae0 to 0x8cD2FD…5e862c480 USDT From 0x91aD7b…FE382Ce4 to 0xA9d1E0…781D3e430 USDC From 0x0b57cA…313D1a2a to 0xA9d1E0…781D3e430 USDC From 0x2eBB46…985d5198 to 0xA9d1E0…781D3e430 USDC From 0x64C0fe…5899DD26 to 0x26c3D3…5be0fEf00 USDT From 0xa21A16…2310F556 to 0xd2026f…2dB776b10 USDC From 0x969c20…6bF63178 to 0xf4e9a9…C1CaA0Fa0 USDC From 0xd3c5eF…2A5A4E02 to 0xA9d1E0…781D3e430 USDC From 0xd66481…aDDECE6a to 0xA9d1E0…781D3e430 USDC From 0x522C67…64d491dB to 0xA9d1E0…781D3e430 USDC From 0xbAEA3c…e0CAceb2 to 0xfB2771…2216070A0 USDT From 0x981E8e…4990A856 to 0xA9d1E0…781D3e430 USDT From 0x1070c2…BeDeD43b to 0x979579…4F6635170 USDT From 0x746a76…5951FD82 to 0x61282c…26D88d4D0 USDT From 0x6d5993…82Ff9fc4 to 0x4eA6CE…D69f64e20 USDT From 0x85D8cc…147FAbDf to 0xA9d1E0…781D3e430 USDC From 0x3647b8…1782dAe0 to 0xa1E4ad…357b2deF0 USDC From 0x91C2cD…0c77D41A to 0xA9d1E0…781D3e430 USDC From 0x8f2644…14A27A34 to 0xA9d1E0…781D3e430 USDC From 0x812853…b06a6070 to 0x60d450…F265aED40 USDT From 0xA2C2DB…af5C314A to 0x66411b…bB77F1f30 USDT From 0x893129…848Cd818 to 0x47C478…dBd839360 USDT From 0x73E367…75fDA0c2 to 0x576BbB…B1796F290 USDT From 0x873133…c8c48094 to 0xA9d1E0…781D3e430 USDT From 0x35dfc5…8e1b305a to 0x41582D…909F13500 USDT From 0x797603…2dC142aB to 0xA9d1E0…781D3e430 USDC From 0x67f289…00Cda85B to 0xA9d1E0…781D3e430 USDC From 0xfC64ed…4C938558 to 0xA9d1E0…781D3e430 USDC From 0x6fD381…E4eDf54b to 0xA9d1E0…781D3e430 USDC From 0xF4ceC9…59492c00 to 0xA9d1E0…781D3e430 USDC From 0x08126B…AE10F5B0 to 0x09a49d…65E5f3CF0 USDT From 0x3fD877…8BE91254 to 0x8Eb871…89Ad3F230 USDT From 0xDBF5E9…221dC080 to 0xd33211…140093590 USDC From 0x804B26…6fC5b464 to 0xA9d1E0…781D3e430 USDC From 0x5E2153…e82E0D4f to 0xA9d1E0…781D3e430 USDC From 0xC93f7b…A27Bc306 to 0xA9d1E0…781D3e430 USDC From 0x4d6210…a5E8c9D6 to 0x1923d2…7e1066Ef0 BUSD From 0xE85a81…5860b5EA to 0xfF3Ba2…9df3f24c0 USDC From 0x8f7e73…23aAf1F4 to 0x5ADD71…44e658370 USDT From 0xB73848…d365bc0F to 0xA9d1E0…781D3e430 USDT From 0xd4cF8d…dCBB0a7A to 0xA9d1E0…781D3e430 USDC From 0xCa9799…40d1a9d0 to 0xA9d1E0…781D3e430 USDC From 0xFBBFDd…bE3b9a5b to 0xA9d1E0…781D3e430 USDC From 0xfA6b24…ce991a5A to 0xD244A0…55B6a6ab0 USDT From 0x4C62F3…eF342848 to 0xA9d1E0…781D3e430 USDC From 0x26cd6c…e877FfaA to 0xA9d1E0…781D3e430 USDC From 0x6FE6f1…88bD8588 to 0xA9d1E0…781D3e430 USDC From 0x0306c1…9823e7cb to 0xBEeCEe…42CF8bbF0 USDC From 0x5404CA…c7b6AE66 to 0x6e9422…5C64f1Ef0 USDC From 0xCe9AC9…02Fe9302 to 0xA9d1E0…781D3e430 USDC From 0x871138…90870AFb to 0xA9d1E0…781D3e430 USDC From 0x3d4820…03ac2522 to 0x9d5a36…24ea89740 USDT From 0x69206C…d2609578 to 0x86e901…44F522060 USDC From 0x6A1ed8…1495494F to 0xA9d1E0…781D3e430 USDC From 0xbd6256…De02fb8F to 0xaf564B…82A08D8A0 USDT From 0x90e6a1…26cA312B to 0x17A539…5b9911cb0 USDT From 0xbc3f7B…5D3Aa20F to 0xA9d1E0…781D3e430 USDT From 0xbf2d58…7266b466 to 0xB6B164…0F74522E0 USDC From 0x7E1972…eE9d6584 to 0xA9d1E0…781D3e430 USDC From 0x5B1a0E…be785084 to 0xF7Ba24…F434fF130 USDT From 0xc8D616…1B99c506 to 0x1a4c60…6432b8ac0 USDT From 0x4Af425…5cab33e4 to 0xA9d1E0…781D3e430 USDC From 0x63C82c…f3B36480 to 0xA9d1E0…781D3e430 USDC From 0xa21A16…2310F556 to 0x54Ff52…58efBca60 USDC From 0xB7B177…7F8B626A to 0x39170A…638259a90 USDT From 0xB7B177…7F8B626A to 0x39170A…638259a90 USDT From 0x3A7003…000fdd4A to 0xA9d1E0…781D3e430 USDC From 0x37C84d…0c1536C6 to 0xA9d1E0…781D3e430 USDC From 0x9002eB…0ADdb65b to 0xC4D300…AFbb02960 USDT From 0xbD2171…1D593D08 to 0xA9d1E0…781D3e430 USDC From 0x24413a…FF68dB52 to 0xA9d1E0…781D3e430 USDC From 0xa5487f…739A65a4 to 0x82bC77…9C8847B20 USDT From 0x25C2f5…5c19f0c2 to 0x11D18e…59C443eE0 USDT From 0x8bC4b1…175Cc648 to 0x6eBB99…3A7c86De0 USDT From 0x9CD6Da…dcfc0B66 to 0x5F93a8…7701D0f80 USDT From 0x0d26d2…Ae8Ea3f0 to 0xA9d1E0…781D3e430 USDC From 0xeedc41…39D38C42 to 0xEF69FE…34362a370 USDC From 0xEfE257…8095C308 to 0x29f928…0be4E13E0 USDT From 0x829175…9Cb25a34 to 0x054515…7b5C96aD0 USDT From 0xD7B80F…Ea4Bfc0b to 0xA9d1E0…781D3e430 USDC From 0xa08819…981B277B to 0x332429…38992F020 USDT From 0x240e30…2025Df1f to 0xA9d1E0…781D3e430 USDC From 0x8545E4…17CFD71B to 0xEAD60B…D4eAeaCA0 USDT From 0x6602dD…8a0b09F8 to 0x48abBd…789562d50 USDC From 0x10eBde…77ad16aB to 0xA14Ba5…93f28c0F0 USDC From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x913A15…7c53234b to 0x9B3F75…04a478330 USDT From 0xBEff72…8667dC0f to 0x0D575f…867A726C0 USDT From 0xcb0A23…3F68EE74 to 0x3660b8…45D9d3Ed0 USDT From 0x548c39…d91030E0 to 0x6CdEE7…b681f7070 USDT From 0x1f9d67…473e3E1b to 0x04C626…6bf4e1150 USDT From 0xd8BFa1…dd6B273A to 0xaB51BC…58E946da0 USDT From 0x4a7a77…42817988 to 0xA9d1E0…781D3e430 USDC From 0x596268…2a295b06 to 0xA9d1E0…781D3e430 USDC From 0xb624ec…0812e9D2 to 0xA9d1E0…781D3e430 USDC From 0x0A4fDe…F73a25Ef to 0xA9d1E0…781D3e430 USDC From 0x060F9a…efd67Fe6 to 0x0625bf…D47f92ad0 USDT From 0x9E93F6…0114A70a to 0xA9d1E0…781D3e430 USDC From 0xa26b1c…65350b28 to 0x8b5174…f49BcB380 USDT From 0x3c8DaA…3fE50618 to 0x85e260…0F75f6350 USDT From 0xc78D67…5A94dBa8 to 0xA9d1E0…781D3e430 USDC From 0x550525…4a757d3A to 0xA9d1E0…781D3e430 USDC From 0x94dD90…640f9576 to 0xDa347a…Ab396c2F0 USDT From 0xC6d284…995637df to 0x86BC46…AcB0e22F0 USDT From 0xC87E8F…02C0892f to 0xA9d1E0…781D3e430 USDC From 0x4763c0…161e9c42 to 0xA9d1E0…781D3e430 USDC From 0x037083…6dbff4d2 to 0xF32D40…Cff8f9EE0 USDT From 0x1b6B1E…C79b01e0 to 0xA9d1E0…781D3e430 USDC From 0x1d53b6…1eA522b2 to 0xeE2634…A74e1ff20 USDT From 0xe0523b…63A88868 to 0xA91AcE…82dBC4300 USDC From 0xF29aCF…4a80b99F to 0xA9d1E0…781D3e430 USDT From 0x9A7d66…D0737be8 to 0xa59BDc…8243Bd180 USDT From 0x2a8987…77DCebe4 to 0x2af0B9…62c2C6830 USDC From 0x4B9640…b965fb2a to 0x9dAEe9…c7d33cFF0 USDT From 0xbB105C…f89F3C94 to 0xA9d1E0…781D3e430 USDC From 0xB6977E…385Fcd62 to 0x72ad6D…9ff174F40 USDT From 0x9B9aA2…e6b477fB to 0x004F74…D93a63950 USDC From 0xDf0968…baE02470 to 0xA9d1E0…781D3e430 USDT From 0x88aADb…A4d6805f to 0xA9d1E0…781D3e430 USDC From 0xC1d5D6…866Ab61b to 0xA9d1E0…781D3e430 USDC From 0xd300C6…6b34565b to 0x44Ba19…4cAAC5a10 USDT From 0x812853…b06a6070 to 0x60d450…F265aED40 USDT From 0xA5D32E…147680A8 to 0xA9d1E0…781D3e430 USDC From 0xAe50D1…D6673764 to 0xd3e412…daD9F1750 USDT From 0xDeB1ab…Ae521BA6 to 0xA9d1E0…781D3e430 USDT From 0x80a93d…bf9796b0 to 0xA9d1E0…781D3e430 USDC From 0xd46dCb…58523B10 to 0xA9d1E0…781D3e430 USDC From 0xA7239E…BEADA430 to 0x2c8082…1896f1f00 USDT From 0x4449B7…2bE68e78 to 0x4449B7…d5E68E780 USDC From 0xAD0652…09eaFe70 to 0x8CcD90…09327ddc0 USDT From 0x38a68D…688aDd9A to 0xA9d1E0…781D3e430 USDC From 0xb88451…3a53A9af to 0x29D8EE…8b0278330 USDT From 0x150EAB…80C70210 to 0xA9d1E0…781D3e430 USDC From 0x628aCc…C29A0e88 to 0xc8c474…A43D78c00 USDT From 0xbf03D2…28C0deF0 to 0xA9d1E0…781D3e430 USDC From 0x1f0088…e77BF5d4 to 0xA9d1E0…781D3e430 USDC From 0x5faD96…8961Be3b to 0xA9d1E0…781D3e430 USDC From 0x03f15F…a9662ca4 to 0xA9d1E0…781D3e430 USDC From 0x79792d…bd1BDAAF to 0x24e4BF…F1687F440 USDT From 0x690a04…c76BA9Cb to 0x29ce53…1f81eBC70 USDT From 0x067833…0b088ebB to 0x0923Ce…8486f4860 DAI From 0x7161B3…d082812B to 0xA9d1E0…781D3e430 USDC From 0x8E8A39…9279724B to 0xA9d1E0…781D3e430 USDC From 0xbcE061…994308A2 to 0xA9d1E0…781D3e430 USDC From 0xAb62dc…a3A28d20 to 0xA9d1E0…781D3e430 USDC From 0x94D1b4…FE9B1060 to 0xA9d1E0…781D3e430 USDC From 0x5E5420…f762c988 to 0x3C2365…d7a288d00 USDT From 0x99Ba72…cD1978d8 to 0xA9d1E0…781D3e430 USDC From 0x9cBb1E…c5151616 to 0x0fEf40…eEe52cD20 USDT From 0x0A6f74…D2fF5290 to 0x2aA88d…365058620 USDC From 0x689359…7Ce78d96 to 0xE3Bcab…B19aa1bf0 USDT From 0xb52C4b…a6960896 to 0xA9d1E0…781D3e430 USDC From 0x852d97…79f70Dbb to 0xA9d1E0…781D3e430 USDC From 0x32355E…2279BD20 to 0x43A324…b27132EC0 USDT From 0xb6a408…7405FD06 to 0xB76f7b…EFdfFdeE0 USDC From 0xd95002…bD789AC8 to 0x8Eb871…89Ad3F230 USDT From 0x020333…56F3f99b to 0xA9d1E0…781D3e430 USDC From 0x3BA93B…cF41D65A to 0xA9d1E0…781D3e430 USDC From 0x90Bb2f…1875a16F to 0xBE8eE6…4dE742bC0 DAI From 0x9109e7…0d4a080F to 0xA9d1E0…781D3e430 USDC From 0xA2C1CA…bA568eC8 to 0x6Efb60…eccA57aD0 USDC From 0x428C7a…D1B4C840 to 0xD2d151…4205A57d0 USDC From 0x9B1a41…7c9bF35A to 0x205E94…5C2fB8F10 USDT From 0x7ab417…E146B5F4 to 0xA9d1E0…781D3e430 USDC From 0xE98D64…119c285a to 0xA9d1E0…781D3e430 USDC From 0xD5ef77…8EA6331F to 0x22B300…7dc7D57D0 USDT From 0x082a90…B0F12078 to 0x79cCc2…F7f431730 USDT From 0x1cAFB0…254e409F to 0x4b8164…9CfD8ba70 USDT From 0x854BFA…d4b83056 to 0xe3eEF0…Dc2165F90 USDC From 0x93e8d6…FCb18c00 to 0xA9d1E0…781D3e430 USDC From 0x86Ea56…3588eA0f to 0xA9d1E0…781D3e430 USDC From 0x82BdFf…0d8B0B98 to 0xac6fD8…905E51B10 USDT From 0x73E367…75fDA0c2 to 0xAB9abC…B3c232c40 USDT From 0x01DAbD…62Eb6B56 to 0x099505…0b84fD540 USDT From 0xA95e79…030a225f to 0x7F1dbB…6fCb1b880 USDT From 0xCDBC9E…3B70251f to 0xA9d1E0…781D3e430 USDC From 0x13fb3b…82A85932 to 0x71F973…49454c7b0 USDT From 0x4bF2d2…39B00b4f to 0xA9d1E0…781D3e430 USDC From 0x750A6f…EcAa815A to 0x0F982C…34aF5c2D0 USDT From 0xA971d9…E38460f0 to 0xA9d1E0…781D3e430 USDC From 0x463211…befB1E44 to 0xA9d1E0…781D3e430 USDC From 0x02a526…732fD562 to 0xA9d1E0…781D3e430 USDC From 0xF60246…019C423b to 0x6c6404…457921Ab0 DAI From 0xF71D16…7A3d296a to 0x4FBb6B…80b4Df030 USDT From 0xfdc688…942474C0 to 0xA9d1E0…781D3e430 USDC From 0x01B4D7…a37f1694 to 0xA9d1E0…781D3e430 USDC From 0x6a7aB0…A97d7Ee8 to 0x1B152B…7a5726f50 USDT From 0x95Fb36…4c8ef8Af to 0xA9d1E0…781D3e430 USDC From 0x653577…8AD78d46 to 0x72c019…B31d2bc90 USDT From 0xDA95cA…3f5d75eB to 0x85156b…674631E20 USDT From 0x5faaa6…8Ad5136a to 0xA9d1E0…781D3e430 USDC From 0x474ac5…D9478FBB to 0x06c7eb…7cF6555f0 USDT From 0x9fCEAe…93eB6784 to 0xA9d1E0…781D3e430 USDC From 0x003191…506Fa884 to 0x006A9B…81caD9800 USDT From 0x67e143…90AdA376 to 0xA9d1E0…781D3e430 USDC From 0x98c464…4eA7862A to 0xA9d1E0…781D3e430 USDC From 0x28a78e…dd046C2A to 0xceCBAe…923a623A0 USDT From 0x7e7f84…91c3629f to 0x7E4bBC…DF9Ba3f80 USDC From 0xF2D584…edEAE218 to 0xA9d1E0…781D3e430 USDT From 0x8d1207…d1d511F4 to 0xA9d1E0…781D3e430 USDC From 0x82B2Be…B054FBF2 to 0xA9d1E0…781D3e430 USDC From 0x182aC9…1F4eCbbA to 0xA9d1E0…781D3e430 USDC From 0xDe961E…cE7e01C0 to 0xc23C6e…Eb7c48BE0 USDT From 0x18bCc0…B11b0096 to 0x66E092…1C8Ae7bC0 USDT From 0x9dd9f7…3E4568d6 to 0xA9d1E0…781D3e430 USDC From 0xFa0b75…0373Be70 to 0x341d02…0fa99F750 USDT From 0xC80890…0bF3b688 to 0x162bd0…AC9eBa330 DAI From 0x642E92…448718cA to 0xA9d1E0…781D3e430 USDC From 0x849A02…7994Ad96 to 0x3E5768…e5C25bf40 USDT From 0x437b32…F0152EE2 to 0x330FE8…29e0185a0 USDC From 0x53C90c…2698FC46 to 0xA9d1E0…781D3e430 USDC From 0x06358C…49e0D50A to 0xA9d1E0…781D3e430 USDC From 0x248A20…565a52d8 to 0x0eE36E…1f0B47A40 USDT From 0x7E30C4…241Ebf2b to 0xA9d1E0…781D3e430 USDC From 0xaBdA4D…983bfB6B to 0x396365…12c741f60 USDT From 0x9A10c6…59A0d720 to 0xddC459…634461110 USDT From 0x5FD2ed…946199e6 to 0x0b4B74…1C68bF030 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd30 USDT From 0xAf9ad9…B8639a74 to 0xA9d1E0…781D3e430 USDC From 0x2c39C9…5F83e15A to 0xA9d1E0…781D3e430 USDC From 0xeE2606…D340cA78 to 0xA9d1E0…781D3e430 USDC From 0x64C0fe…5899DD26 to 0x26c3D3…5be0fEf00 USDT From 0x3647b8…1782dAe0 to 0xBb7C87…20C293650 USDC From 0x25C2f5…5c19f0c2 to 0x4ED9Cb…278e722B0 USDT From 0xEF0bC6…00E084CB to 0x6CCE5D…Daa05fe10 USDT From 0x6C8532…2E354520 to 0xA9d1E0…781D3e430 USDC From 0xd0C4F5…0b429C0B to 0xA9d1E0…781D3e430 USDC From 0xc52F8E…fC079C3F to 0xA9d1E0…781D3e430 USDC From 0x7F7fc5…f33d4850 to 0xA9d1E0…781D3e430 USDC From 0x95331a…eD4Cbe9b to 0xdff9Dd…95937f5e0 USDT From 0x6315b4…6aD4f3c6 to 0x198dc6…78fA62760 USDT From 0x663d9D…e6BdFF04 to 0x4AC5f5…380B8cF70 USDC From 0x67A364…BC557654 to 0xA292B7…645205eE0 USDT From 0x471331…A955510a to 0x71F7FB…76E6b98B0 USDC From 0xb51003…035E4898 to 0xa49Fd5…f83f11430 USDT From 0x2Db1D8…8aecF652 to 0x6Cd467…3A3904710 USDC From 0xdD7adB…b5D96A1A to 0xA9d1E0…781D3e430 USDC From 0x4449B7…2bE68e78 to 0xBA2a9b…B5C7B6a80 USDC From 0x0923ce…6186f486 to 0x5BdF85…2003f7ef0 DAI From 0x864453…0D09eecf to 0x3c99Ef…504e6a7e0 USDT	0x356865…292D467f	0 eth 0 ETH	0.52834832 eth 0.52834832 ETH
0x855a0e…d668da8b	16826346	Tue, Mar 14, 2023 1:00 PM	0x137C04…957056f6	From 0x137C04…957056f6 to 0x842Ea8…80AcdB52500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003219055094323116 eth 0.003219055094323116 ETH
0xcbf6ac…7d35cbcd	16826285	Tue, Mar 14, 2023 12:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a14943.43965698 MATIC From 0xA9D1e0…B81d3E43 to 0x106dCd…160fcE304.73473 USDT From 0xA9D1e0…B81d3E43 to 0xc422E9…7fF29c1422.833659 USDT From 0xA9D1e0…B81d3E43 to 0x61b0Af…f72b0863106.661498 USDT From 0xA9D1e0…B81d3E43 to 0x1C0C18…1EDC643D109.858456 USDT From 0xA9D1e0…B81d3E43 to 0xF57280…b61413E7122.980695 USDT From 0xA9D1e0…B81d3E43 to 0xFDa1D8…a84Ba611138.958456 USDT From 0xA9D1e0…B81d3E43 to 0xAbB967…AE64629E232.558456 USDT From 0xA9D1e0…B81d3E43 to 0xebA3E2…682affeB239.323191 USDT From 0xA9D1e0…B81d3E43 to 0x8Ba1Fc…BC21662f706.358456 USDT From 0xA9D1e0…B81d3E43 to 0x9B4171…3E787bb0989.570931 USDT From 0xA9D1e0…B81d3E43 to 0x1A937B…90D32c7A6228.058456 USDT From 0xA9D1e0…B81d3E43 to 0xa2C291…650d78E413177.158456 USDT From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a114140.80457106 GLM From 0xA9D1e0…B81d3E43 to 0x2e3E2a…Da70dbDF111.79517537000001 LRC From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a31983.7819361 PERP From 0xA9D1e0…B81d3E43 to 0x983a0F…8096656D0.176263 USDC From 0xA9D1e0…B81d3E43 to 0x8d82b9…d7Cad518437 USDC From 0xA9D1e0…B81d3E43 to 0x137C04…957056f6500 USDC From 0xA9D1e0…B81d3E43 to 0x86904E…3e9A2d333728.5246997 AXS From 0xA9D1e0…B81d3E43 to 0x22a0e9…8e4F831816233.924291970001 JASMY From 0xA9D1e0…B81d3E43 to 0xc5Fd14…86277044937117.9039301301 SHIB From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4242669.762014 DAR From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF42338.68186141 GHST From 0xA9D1e0…B81d3E43 to 0x4de155…f014Ad801517.24137931 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.04140413914815093 eth 0.04140413914815093 ETH
0xfa976b…0822d4ad	16820263	Mon, Mar 13, 2023 4:30 PM	0x137C04…957056f6	From 0x137C04…957056f6 to 0x5bdf85…8e03F7Ef29.44640754 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.002135526302068608 eth 0.002135526302068608 ETH
0x23adba…75269d66	16820166	Mon, Mar 13, 2023 4:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa6cb95…B70B90C615 USDT From 0xA9D1e0…B81d3E43 to 0xdfAafe…6E567Fed95.645826 USDT From 0xA9D1e0…B81d3E43 to 0xC81616…8c39625A655.084581 USDT From 0xA9D1e0…B81d3E43 to 0x9Ee4Ac…6a98cde8794.117031 USDT From 0xA9D1e0…B81d3E43 to 0x3831A5…4dA219619838.887867 USDT From 0xA9D1e0…B81d3E43 to 0xe5D2A7…A800D5C320469.63578 USDT From 0xA9D1e0…B81d3E43 to 0x137C04…957056f629.44640754 MATIC From 0xA9D1e0…B81d3E43 to 0xba4555…A7257D36927.1816015500001 MATIC From 0xA9D1e0…B81d3E43 to 0x10f074…47642eD095 USDC From 0xA9D1e0…B81d3E43 to 0x1E5744…96C39312100 USDC From 0xA9D1e0…B81d3E43 to 0x78a788…531a6eb2270.623584 USDC From 0xA9D1e0…B81d3E43 to 0x7F5Fac…7f4EE8Af1001.869802 USDC From 0xA9D1e0…B81d3E43 to 0x5D0586…0B20DAEc3000 USDC From 0xA9D1e0…B81d3E43 to 0x69e022…E7ebe96610677.992964 USDC From 0xA9D1e0…B81d3E43 to 0xe3232D…73E4Af4520341.985317 USDC From 0xA9D1e0…B81d3E43 to 0x7A260C…462760Dc22797885.69427028 SHIB From 0xA9D1e0…B81d3E43 to 0x98Fa01…C180Fe5922.14421539 UNI From 0xA9D1e0…B81d3E43 to 0x8DeB75…DBBb2edA3477.17777137 NU From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E22484.921950210002 SYN From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F168166.64351184 LINK From 0xA9D1e0…B81d3E43 to 0x3ebF4f…86acB0CB694.23649783 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03931277985286816 eth 0.03931277985286816 ETH
0x64d1e8…d6dd1a43	16794510	Fri, Mar 10, 2023 1:31 AM	0xf45f7e…d7A6300b	From 0x9dDE86…f4eD2C0b to 0xa299c0…852a5E1a0 USDT From 0x15E95B…1343fbc6 to 0x52a258…Eb9FC4f80 USDT From 0xbE14c7…31CbAC06 to 0x59837f…417b2Af10 USDC From 0xB75690…8706b020 to 0xbab2d9…556E1B7E0 USDC From 0x162B37…5553Ba6a to 0xC1578f…71Ec5Ea00 USDC From 0xFda4F9…f9DfCE78 to 0xD83db8…a5D579e80 USDT From 0xAa85C6…7d8A98dA to 0x0d397D…974a53280 USDT From 0x137C04…957056f6 to 0x842eA8…67ACdB520 USDC From 0x50BE13…80e56772 to 0x94Ea2C…da5191e40 USDC From 0x0a742a…479258e8 to 0x61Ab3D…5c7Bd18c0 BUSD	0x11972d…0b0459eB	0 eth 0 ETH	0.00914379328244026 eth 0.00914379328244026 ETH
0x1fc4f7…87d02712	16794505	Fri, Mar 10, 2023 1:30 AM	0x137C04…957056f6	From 0x137C04…957056f6 to 0x842Ea8…80AcdB521000.312483 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001938918161867775 eth 0.001938918161867775 ETH
0xf8bfa9…31fc164b	16794422	Fri, Mar 10, 2023 1:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x901AF7…D857B889100.000155 USDC From 0xA9D1e0…B81d3E43 to 0x09aDbe…37709BEe134.64334 USDC From 0xA9D1e0…B81d3E43 to 0x3ABFa7…924950b1400 USDC From 0xA9D1e0…B81d3E43 to 0x137C04…957056f61000.312483 USDC From 0xA9D1e0…B81d3E43 to 0xa45508…8E288a161872.303292 USDC From 0xA9D1e0…B81d3E43 to 0xaf109f…5Aed04C93000 USDC From 0xA9D1e0…B81d3E43 to 0xaD5D9c…2eF9dfDE10450 USDC From 0xA9D1e0…B81d3E43 to 0x033386…3b7d52Ff17.324021 USDT From 0xA9D1e0…B81d3E43 to 0x58FEFe…63075b7a37.062345 USDT From 0xA9D1e0…B81d3E43 to 0x8f661D…c652e5AE289.508856 USDT From 0xA9D1e0…B81d3E43 to 0xd622e9…b023D792337.947618 USDT From 0xA9D1e0…B81d3E43 to 0x463de0…A82f8638838.77996 USDT From 0xA9D1e0…B81d3E43 to 0x5b5Fbe…54ad30D11459.798815 USDT From 0xA9D1e0…B81d3E43 to 0x74324b…3197c72b1486.326824 USDT From 0xA9D1e0…B81d3E43 to 0xC315a7…422E3DB61899.705546 USDT From 0xA9D1e0…B81d3E43 to 0xB104f6…D61592612112 USDT From 0xA9D1e0…B81d3E43 to 0xDC65A9…dC4441c3762.44351104 MATIC From 0xA9D1e0…B81d3E43 to 0x097244…A6C70840300000 MATIC From 0xA9D1e0…B81d3E43 to 0x163639…eC77aF7c1010000 SHIB From 0xA9D1e0…B81d3E43 to 0x2595D8…D8360E1B1508295.62594268 SHIB From 0xA9D1e0…B81d3E43 to 0xcefCcA…2e48CAE50.35539741 WBTC From 0xA9D1e0…B81d3E43 to 0xB91F33…9dDF3A39654.47796577 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01770390578353387 eth 0.01770390578353387 ETH
0x6641d0…b0285fd4	16730669	Wed, Mar 1, 2023 2:00 AM	0x87f9Cd…04734C54	From 0x2E2994…26e53F6F to 0xa9D1E0…e91d3E430 USDT From 0xD109c9…35220b66 to 0xa9D1E0…e91d3E430 USDT From 0xb611eC…A1a79564 to 0xa9D1E0…e91d3E430 USDT From 0xc9cD47…c1AFf912 to 0xa9D1E0…e91d3E430 USDT From 0x5686fb…A59687C6 to 0xa9D1E0…e91d3E430 USDT From 0x137C04…957056f6 to 0xf646D9…87086dAe0 USDC From 0x9E7A0d…d115f004 to 0xa9D1E0…e91d3E430 USDT From 0x88fA3C…47D8e8E4 to 0xa9D1E0…e91d3E430 USDT From 0xa226fA…65BB6eE0 to 0xa9D1E0…e91d3E430 USDT From 0xe5fF9B…9eaA110B to 0xa9D1E0…e91d3E430 USDT From 0x7E8976…4912A9d6 to 0x157537…b8915b8B0 USDT From 0xe527a6…905752A6 to 0xa9D1E0…e91d3E430 USDT From 0x594298…906357c6 to 0xa9D1E0…e91d3E430 USDT From 0xcF3684…35d5078B to 0xa9D1E0…e91d3E430 USDT From 0xe5d72a…0158D436 to 0xa9D1E0…e91d3E430 USDT From 0xCF76EE…2020F7c0 to 0xa9D1E0…e91d3E430 USDT From 0xF86D20…3bD627e4 to 0xa9D1E0…e91d3E430 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.006951895508969862 eth 0.006951895508969862 ETH
0x4be830…2b62b6d9	16730666	Wed, Mar 1, 2023 2:00 AM	0x137C04…957056f6	From 0x137C04…957056f6 to 0xf646d9…18086dae998.438008 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001749 eth 0.001749 ETH
0x89434c…3bb9431c	16730636	Wed, Mar 1, 2023 1:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x236112…1703884E0.00015811 QNT From 0xA9D1e0…B81d3E43 to 0x2D069D…aCA2278116 USDT From 0xA9D1e0…B81d3E43 to 0x5A266b…738cd7BA57.646347 USDT From 0xA9D1e0…B81d3E43 to 0x2C71b7…56e2492699.988501 USDT From 0xA9D1e0…B81d3E43 to 0x5C7506…16Acb98D195.977463 USDT From 0xA9D1e0…B81d3E43 to 0x77Dc17…3b2Bf7F9493.943197 USDT From 0xA9D1e0…B81d3E43 to 0xD1fC09…8756685e653.719534 USDT From 0xA9D1e0…B81d3E43 to 0x47c627…fBb4Ce1b871.63857749 MPL From 0xA9D1e0…B81d3E43 to 0x45DCB9…6A2903Ce18.468008 USDC From 0xA9D1e0…B81d3E43 to 0x5aF119…96395365200 USDC From 0xA9D1e0…B81d3E43 to 0xC522b1…3b76621c620.627553 USDC From 0xA9D1e0…B81d3E43 to 0x137C04…957056f6998.438008 USDC From 0xA9D1e0…B81d3E43 to 0x6fE402…cd2723301000000 SHIB From 0xA9D1e0…B81d3E43 to 0xb2bAB6…d15241211485769.2658403602 SHIB From 0xA9D1e0…B81d3E43 to 0xA7c4BF…12bbB3AC0.62217902 MATIC From 0xA9D1e0…B81d3E43 to 0x5dCB20…DAFBDe6914.8692743 MATIC From 0xA9D1e0…B81d3E43 to 0xda08A4…ba117Ef80.96350321 APE From 0xA9D1e0…B81d3E43 to 0x6E1869…1c5d31D10.01 YFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010459743590360096 eth 0.010459743590360096 ETH
0x42056b…e30354c0	16684586	Wed, Feb 22, 2023 2:31 PM	0xC16Acf…F1eec182	From 0x22b67a…DBc09178 to 0x12d7F7…5fd6989f0 USDC From 0xBB7cfa…0aFfef71 to 0x75289d…9255f4C50 USDT From 0x05221B…12B8229c to 0x228F0A…692F03880 USDT From 0xBA77f6…5A1359eA to 0x4cF06c…80aBc2820 USDC From 0xc6C0A6…3A681cDD to 0x23ba8B…a52c62E40 USDT From 0x8ae971…a8187799 to 0x8cC166…a48c78e00 USDC From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0x99c14b…18e83602 to 0x1f5546…0E4a636f0 USDT From 0x0DfC10…263e88cc to 0xBcfE88…c53215Ba0 USDT From 0x8b01d1…FDdC4980 to 0xD6B65e…6fA0Fd760 USDT From 0xa21A16…2310F556 to 0xa262E8…EbeD8fA20 USDC From 0xCfc40E…fbE8B630 to 0xf58081…D7180b400 USDT From 0xdb01DB…0646c672 to 0x32c18d…C376723F0 USDT From 0xE98081…Bc256E24 to 0x95cDc2…fB04539B0 USDT From 0xB9E7E1…7eE84600 to 0x1bac08…44D3F3DA0 USDT From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0x42Fa1C…00574214 to 0x4EA619…Fc7f27A50 BUSD From 0x53Eb3E…260e7336 to 0x3F1d9D…5579d7890 USDT From 0x186b74…54dD1C40 to 0x971Bb6…BA9952570 USDT From 0xaD4BbE…053D30E3 to 0x926dF1…B19cFe050 USDT From 0x178471…6B3ca972 to 0xad5583…3297f15f0 USDT From 0x137C04…957056f6 to 0xF646d9…a0086DAE0 USDC From 0x1B9BbF…7DDFBDb4 to 0x59A53F…7E72C2a60 USDT From 0xC1C887…9e3B14A7 to 0x2c6bE0…950F66770 USDT From 0x679d84…4E3A7C1d to 0xdAd7c3…60b505410 USDC From 0x2B9A0E…FeC3E555 to 0xE43E88…625E6b490 USDT From 0x352F77…CcC8abEf to 0xCa62A8…aBd961790 USDT From 0x08Ce10…3Cce4DBB to 0xdaF751…BC4E37410 USDT From 0x4ba15B…08D7f61c to 0xF72e12…09Bbb96b0 USDT From 0x4B3a5b…171777f8 to 0x314D33…ecab99100 USDT From 0x7951a7…41Ab3bbD to 0x82EB47…Bb69a0460 USDC From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.030823819010665165 eth 0.030823819010665165 ETH
0xd5faf6…f495def0	16684582	Wed, Feb 22, 2023 2:30 PM	0x137C04…957056f6	From 0x137C04…957056f6 to 0xf646d9…18086dae1242.683875 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002672370115109475 eth 0.002672370115109475 ETH
0x8c64d2…723fa152	16684444	Wed, Feb 22, 2023 2:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB1B8A6…b725EA0547.13562 USDT From 0xA9D1e0…B81d3E43 to 0x507140…153CBa215063.063464 USDT From 0xA9D1e0…B81d3E43 to 0x2160CA…8155775D7448023.78732341 SHIB From 0xA9D1e0…B81d3E43 to 0xd60939…EeB4188F8273398.0582524305 SHIB From 0xA9D1e0…B81d3E43 to 0x286C5B…48edD6Ad16793278.972531922 SHIB From 0xA9D1e0…B81d3E43 to 0xCd23b1…2c9F59C7300 USDC From 0xA9D1e0…B81d3E43 to 0x137C04…957056f6996.469021 USDC From 0xA9D1e0…B81d3E43 to 0x714b5F…857e0ff6126059.439021 USDC From 0xA9D1e0…B81d3E43 to 0xc426eC…97FfbEf67.30700376 MATIC From 0xA9D1e0…B81d3E43 to 0x5a9831…5fa805615 BUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01570133574833437 eth 0.01570133574833437 ETH
0x41266f…f6888457	16671978	Mon, Feb 20, 2023 7:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8e05Bb…841C0C8A10.998955 USDT From 0xA9D1e0…B81d3E43 to 0xE9DFEE…785d8af0731.555974 USDT From 0xA9D1e0…B81d3E43 to 0xb51A1E…681bB8fD966.056395 USDT From 0xA9D1e0…B81d3E43 to 0xF265F4…ae6C41481001.253104 USDT From 0xA9D1e0…B81d3E43 to 0x137C04…957056f6246.214854 USDC From 0xA9D1e0…B81d3E43 to 0xE2c969…7F940798396.447239 USDC From 0xA9D1e0…B81d3E43 to 0x4505b4…D0acD8c4602.05 USDC From 0xA9D1e0…B81d3E43 to 0x53f13b…Af1CC5C0746.214854 USDC From 0xA9D1e0…B81d3E43 to 0xbA7f61…236A67882881.104854 USDC From 0xA9D1e0…B81d3E43 to 0x608064…80e4dd653100 USDC From 0xA9D1e0…B81d3E43 to 0xe3eCc6…E53883d80.34253043 ILV From 0xA9D1e0…B81d3E43 to 0xE78974…74b99cc130.76167212 MATIC From 0xA9D1e0…B81d3E43 to 0x5ecEd7…5Bad00e9306.84373088 MATIC From 0xA9D1e0…B81d3E43 to 0xCadb09…355E2232883898.0106448 SHIB From 0xA9D1e0…B81d3E43 to 0x012510…1550086D5258541.7316347 SHIB From 0xA9D1e0…B81d3E43 to 0xd81ff4…0abBdC1622.73297517 MANA From 0xA9D1e0…B81d3E43 to 0xdf4e28…a4235ada8724643.565767895 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019185691767871337 eth 0.019185691767871337 ETH
0x12599e…8116144d	16664575	Sun, Feb 19, 2023 7:00 PM	0x137C04…957056f6	From 0x137C04…957056f6 to 0xf646d9…18086dae755.512377 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001749 eth 0.001749 ETH
0xa03a41…a41b2080	16664435	Sun, Feb 19, 2023 6:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0Bd037…fE42E9AF300 USDC From 0xA9D1e0…B81d3E43 to 0x137C04…957056f6497.605814 USDC From 0xA9D1e0…B81d3E43 to 0x0Cb4B0…Dd1b989019.835273049999998 APE From 0xA9D1e0…B81d3E43 to 0xF34D1C…40eDa95c34.6896937 POLS From 0xA9D1e0…B81d3E43 to 0x8D65a6…864FCB081446.0516821 AUDIO From 0xA9D1e0…B81d3E43 to 0xaF41Db…c4630a793.209374 USDT From 0xA9D1e0…B81d3E43 to 0x36aeAf…27cff0eE7.688191 USDT From 0xA9D1e0…B81d3E43 to 0x21A503…a9D528e593.810867 USDT From 0xA9D1e0…B81d3E43 to 0xdfd5c2…4C128D401112.823 USDT From 0xA9D1e0…B81d3E43 to 0xC5BDD3…acA7De790.54192709 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007572709076502276 eth 0.007572709076502276 ETH
0x3c45ad…bf810bf1	16662526	Sun, Feb 19, 2023 12:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x245c1a…feeAB00b94.417001 USDT From 0xA9D1e0…B81d3E43 to 0xC30d3a…50Ade97e357.71396 USDT From 0xA9D1e0…B81d3E43 to 0x17b354…B29457cB1711.920414 USDT From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC607064.1620613 WCFG From 0xA9D1e0…B81d3E43 to 0x137C04…957056f6257.906563 USDC From 0xA9D1e0…B81d3E43 to 0xB3f923…D3DdEF5B801436.906563 USDC From 0xA9D1e0…B81d3E43 to 0x13c726…fDc2Dd59153.44241628 IMX From 0xA9D1e0…B81d3E43 to 0x5d5239…BDA0f5bf10.223083209999999 RPL From 0xA9D1e0…B81d3E43 to 0x32e14b…f4F2E25d1.51065197 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012608129706505765 eth 0.012608129706505765 ETH
0xa7a2d5…406276e1	16580347	Wed, Feb 8, 2023 12:01 AM	0x45C23e…f84aa3FA	From 0xfd3BDe…c9c0F5b7 to 0x1D2A04…2246c6360 USDT From 0x221655…B81a56a6 to 0x853522…9145FD700 USDT From 0x6C340f…Ceef6cA9 to 0xB45240…e21f46160 USDC From 0xA025C8…58F20e21 to 0x4cA93C…5e6A34180 BUSD From 0x137C04…957056f6 to 0x731c2E…678b4D2a0 USDC From 0x599A9a…bCE07272 to 0xCC38F3…d6DD68210 BUSD From 0x4e0FA7…A65ed977 to 0x866Ab1…84618A650 USDC From 0xE5e242…55A773fD to 0x3F0F74…519Ac9290 USDT From 0x9b0E3A…f4dd57D9 to 0x3A0A46…C453B2880 USDC	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.01104589203887046 eth 0.01104589203887046 ETH

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