Address 0x1381E153A91Cc31dBb95fED6075eA31D2328C6eE

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
0x5ad66d…adaf1517	16645253	Fri, Feb 17, 2023 2:44 AM	0xFc45a1…e8bEFb1F	From 0x4C00EE…172F1899 to 0x359b57…1F0940D20 USDC From 0x46b730…203C15a9 to 0x1E154D…1139552D0 BLUR From 0x5BCbdf…D9204F72 to 0xcb2a36…243204950 USDT From 0x336350…0dBfF0d9 to 0xaEdA99…2a72F3400 USDC From 0xe1fFfD…c33C8B61 to 0x701e31…1285914e0 USDC From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0x91a0e0…0E9801bF to 0xc8853c…86eB0Fc10 USDT From 0xd0e81B…bBEe358d to 0x3602e4…fa266a030 USDT From 0x575a26…964c037C to 0x7047C8…e8AB3a170 USDT From 0x74AA53…01406828 to 0xe7cE30…BB4B88090 USDT From 0xDc1389…aCe89181 to 0x553FdC…2acA44Cf0 USDT From 0xD3F039…eA181da3 to 0x887f71…CCfe61a20 COMP From 0x1a6cE0…8968E5b6 to 0x21355b…1527737F0 USDT From 0x8eB228…19e16868 to 0xCcA30A…135846220 USDC From 0xF37D3c…5a3d5f79 to 0x287121…306ce26f0 USDT From 0xD3aD25…9B6F6d76 to 0x747C23…F2Fe77990 USDC From 0x46b730…203C15a9 to 0x1E10C2…Ce39552D0 BLUR From 0xf7a5Aa…F4FF686b to 0x943d86…749ceB4d0 WETH From 0x657C8C…943d0C65 to 0x668a8C…e5d83cF70 USDT From 0x360C1C…38266A03 to 0x5eE2cB…31eDa3810 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.011821510824143087 eth 0.011821510824143087 ETH
0x06d251…0c59f6c6	16645245	Fri, Feb 17, 2023 2:43 AM	0xFc45a1…e8bEFb1F	From 0x4C00EE…172F1899 to 0x359b57…1F0940D20 USDC From 0x147a3E…DA8feF14 to 0x258a22…c86c00500 USDC From 0xcF8ec6…D76AFBc0 to 0x30f07c…da9CfB6D0 USDT From 0x00Ff32…775862d8 to 0xBCaB7B…8aFcC2150 USDT From 0xE5B6f6…486b2d4b to 0x3fB9a5…138C340C0 USDT From 0x5E7Fa3…a5eB7CE6 to 0x84549f…01F1634b0 MATIC From 0xDc1389…aCe89181 to 0x553FdC…2acA44Cf0 USDT From 0x787B88…3B00C6cA to 0xc1F033…9b73AF200 USDC From 0x8F1Fb4…CF19768b to 0x5b5f6B…3E79ce720 USDC From 0x5da110…7C8f4F00 to 0x2c6BAd…A3837F170 USDT From 0xd54BeB…57493b76 to 0x83A61d…757b32590 USDT From 0x94F2e3…3fcd9181 to 0x0e8945…b307b0c60 USDT From 0xAc763d…E1102112 to 0x7B32d9…8450438D0 USDT From 0xf524E2…CAa05edc to 0x6FF3aD…e2f209930 USDT From 0x5cbD84…676A1140 to 0x48331a…8a08D31B0 USDT From 0xE12c4c…4A84b054 to 0xA34e89…2563985d0 USDT From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0x6aE5c3…6dd91D44 to 0x6074ae…2a2861b90 USDT From 0xbb253d…87853c6D to 0xB8c128…34FC55580 USDT From 0x66d276…5ea6751b to 0xC8DFAb…5628Fb370 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.01296773909470215 eth 0.01296773909470215 ETH
0xd07b6a…8645e232	16641353	Thu, Feb 16, 2023 1:40 PM	0xFc45a1…e8bEFb1F	From 0xE297C7…fbc96Ed7 to 0xC2e65A…eBB5ab710 USDT From 0x820A37…157f8066 to 0xa7602c…e0E483520 USDC From 0xFd8702…792E5a7b to 0x67657b…f7c7E3490 USDT From 0x53cb50…66d6305C to 0x13972a…0Bbc9b390 USDT From 0xA69D50…1b88ac7D to 0xe0d160…766746160 USDT From 0x755f97…1E22a317 to 0xeD368C…e61b96750 USDT From 0xC51d39…fe0b0C81 to 0xdfF640…467A7e080 USDC From 0xA2Fa61…F8bb12C1 to 0x196F6F…1380A4360 WETH From 0x42D17b…6846E2CD to 0x355B62…5eE4BF7b0 USDT From 0x87ffa8…3C7a7B43 to 0x682B9c…1d5E61600 USDC From 0x539dA2…bA41495d to 0xc7eD94…4EeeAdf80 USDC From 0x174DeE…7539BEa7 to 0x030116…1b733ABD0 USDT From 0x4945cE…9Cab982b to 0x055111…93E480D40 USDT From 0xb3EcD4…257D98Fa to 0xb6428B…a7694a960 USDT From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0xa35bbA…d901acdB to 0xB7fF55…61bf93530 USDT From 0xd2F3C2…e449B843 to 0x0a0f13…1806BbD00 USDT From 0xca1Df6…3638f6bf to 0xf00505…358457cc0 USDT From 0x0Ab3Fb…70923e37 to 0x0820cB…ADc9eeD90 USDT From 0x9542b4…a5ffC0cb to 0x025A41…1Ee13b340 USDT From 0xBBC08a…222c5e7F to 0x0ffc1e…a04472880 USDT From 0x3001A4…06fb244a to 0x2afDe7…142A203D0 USDT From 0xA2Fa61…F8bb12C1 to 0x6a0b91…874ED1030 WETH From 0x13fF96…a8616c6a to 0xcD89F5…78652AD10 USDT From 0xFd434A…F3ea0B4c to 0x9B32A1…d9CB1dfD0 USDC	0xbf0958…E73fDA53	0 eth 0 ETH	0.01578407586468834 eth 0.01578407586468834 ETH
0x5717ef…e025164d	16627282	Tue, Feb 14, 2023 2:27 PM	0x88A20E…082B71f0	From 0xC68d43…a06D84C2 to 0x2508D8…4698DDbD0 USDT From 0xd04d2E…b274024A to 0xBc4130…6e3a0B710 USDT From 0x4e77D4…d551B78D to 0x2b7e20…4080D21c0 USDT From 0x9bE038…7eF04161 to 0x41Faae…3dE144C10 SNX From 0x01FE05…B6a76c1c to 0x35C95f…82Ef89D70 USDT From 0x06a5e7…daB02BEb to 0x56e5f7…46a1d2940 GALA From 0xc58Bb7…5D4E7c72 to 0x531246…4185427a0 USDT From 0xceaD9C…e37f4914 to 0xFcA554…cBd039b50 AAVE From 0x6d52ab…876B5948 to 0x047970…459330B00 USDC From 0x3E7371…3d33f648 to 0xe78941…7a15EFD10 USDC From 0x0A6E57…0B85020D to 0xb3279f…b1c1Ba8A0 USDT From 0xF461eB…98211F65 to 0x1FFd18…deC8542a0 USDC From 0x6F1e5f…5064868E to 0x408035…169F87690 USDT From 0x6303A1…917d0723 to 0xD88a83…3fc1AbDf0 USDT From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0x56128f…21d7F59e to 0x1dd9ff…8bB342600 USDC From 0xA44035…c4509746 to 0xbf0912…FFf45b480 USDT From 0x2759bC…F3fF1aD8 to 0x7b5DfB…4aa1c0650 USDT From 0x9969aD…fd75c738 to 0x88Fd1c…2f625ec80 USDC From 0xd48301…55dF77a8 to 0x912545…9624D14A0 USDT From 0x2c06d6…587efc5C to 0xB7b262…AB0957B40 USDT From 0x2168C5…729B5db1 to 0xD04313…E174024a0 USDT From 0x88d091…79bd01eb to 0x9666c0…3C3fCA7d0 USDT From 0xf039B0…6674Fc82 to 0x9a2301…1C809D940 USDC From 0xE9c417…9a1ce0eB to 0x0392eF…6c191e160 USDT	0x5c8e60…654E5C90	0 eth 0 ETH	0.012258399116501516 eth 0.012258399116501516 ETH
0x1f69b1…b68929a8	16624300	Tue, Feb 14, 2023 4:25 AM	0xbb3691…8f034593	From 0xBA3B89…3d3fEd0e to 0x0a4E06…2fb8d9160 USDT From 0x2660DC…A685a68D to 0xAcADAc…94c72dd40 USDT From 0x756375…cF47Ab0f to 0xEb49e4…0eB0a2780 USDC From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0x3ba731…fDc7E485 to 0xb42860…03878c6C0 USDT From 0xD5d93f…a2C1c48b to 0xD1ED3A…82f2FCa30 USDT From 0x57EE3C…d0588184 to 0x3FC64e…50E49cB30 USDT From 0x7dbDEc…0A88d90d to 0x8A67AE…Ff0eea900 USDC From 0x9A54ef…30bc6F20 to 0x289b2F…499C9eD00 USDT From 0xB8001C…4A361ec1 to 0x453C21…11477E9e0 USDT From 0xb6B262…B54b5B1B to 0xC07c51…e41c7EfD0 USDT From 0x56318e…4B178959 to 0xC33697…C2eCAEDF0 USDT From 0x69236E…5E9D067a to 0xF491bF…25b1A5250 USDT From 0xDf8DD5…fE602Cb3 to 0x3bC26A…0779112C0 USDT From 0x5C87ec…f50165ec to 0x85670D…3B0a338A0 USDC From 0xc29422…9F09f47D to 0xf2dA92…6A299bcB0 USDC From 0xB2FAce…6d1734D6 to 0xAA2648…9718833b0 USDC From 0xF06F3D…e5381513 to 0x4EF623…4CeF7AA80 USDC From 0xB8001C…4A361ec1 to 0x453C21…11477E9e0 USDT From 0xDCB1be…e86ea831 to 0xc59C5A…A24f0CfB0 USDT From 0x3D7826…109685fA to 0x11888d…788898270 BUSD From 0x142DB2…3251a8A8 to 0xa77Bc8…8FA5B3aD0 USDT From 0x0665DF…75578A72 to 0xAF21bB…4f69a2500 USDT From 0xA388b6…F68D8992 to 0x3C0705…439800360 USDC From 0xD4E87a…2dB3eb1e to 0xCD0b84…13021Bb80 USDC	0x04e5e4…BCDB6Fee	0 eth 0 ETH	0.009348908664366336 eth 0.009348908664366336 ETH
0x63b93b…f76715d4	16622641	Mon, Feb 13, 2023 10:52 PM	0x06A9E3…47be82E9	From 0x869CD6…3917D134 to 0xdc4995…2Db3fc0E0 USDT From 0x0bE1eF…6465042d to 0x79B2Df…e373916B0 USDT From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0x5BCbdf…D9204F72 to 0xE0DE65…529e88D80 USDT From 0xcB8196…6d73085C to 0x373Ed6…11C383890 USDT From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0x5A2237…AD82f480 to 0xc4F1Da…b1f80C5E0 USDT From 0x671a7f…A8c88730 to 0x2A8Da5…6F44C6900 USDT From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0xc873DF…8986A4B7 to 0x8C18eB…aD4F38Ed0 USDC From 0x6112CC…b9D3aF1c to 0xC5079f…2EE64bb30 USDC From 0xC88F76…4710e7B1 to 0x67800A…cCF399CC0 USDT From 0xaCb3FB…8C1AaefC to 0x9B5Af9…a5eCf28d0 USDT From 0xE081ab…F2eCEB97 to 0x676Afd…2Dd375f70 USDT From 0xB75690…8706b020 to 0x7Aa940…013D96dE0 USDC From 0x526C29…B854b4Ed to 0x6b3c41…D15d82940 USDC From 0xeBE88B…fbbE1048 to 0x66c3E7…DdFd049b0 USDT From 0x4b49a1…2f3c279d to 0x1Cc120…849cD2680 USDT From 0xE24B42…7B5142C3 to 0x0C7B95…1d078c200 USDT From 0xd08196…d787a2D7 to 0x0FBf20…51b3CcA20 USDT From 0xE622d9…De6946C7 to 0x392c0f…d38940180 USDC From 0xC6dFc7…A9215BA8 to 0x5A330c…BDC0B7CA0 USDT From 0x676Aec…0ED375F7 to 0x0aE85b…B70C9fD30 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0x58dF1c…B2C18310 to 0x1331ef…172e3AC00 BUSD	0x68eA68…64310acF	0 eth 0 ETH	0.011583898429112702 eth 0.011583898429112702 ETH
0xb4bcab…6293287b	16622628	Mon, Feb 13, 2023 10:50 PM	0x06A9E3…47be82E9	From 0x98DB3a…9DdEEF8B to 0xcE4a3E…151a271E0 USDT From 0x1627ea…7a8558e4 to 0x7Aa1E1…020aEBD60 BUSD From 0x390A86…ad733C8D to 0x8f705b…78f1Caf50 USDT From 0x5A2237…AD82f480 to 0xc4F1Da…b1f80C5E0 USDT From 0x7Cca29…Ed2E1887 to 0x7Ca7d2…4b20186e0 USDC From 0xd87D09…195Bc375 to 0x9218b5…f5F0C1640 GALA From 0x0D420E…Ae46Db8b to 0x956847…fF8CbE6d0 USDC From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0x8cFEd0…7c517CE8 to 0xc138Ff…96A5d3D80 USDT From 0x0bE1eF…6465042d to 0x79B2Df…e373916B0 USDT From 0x9f2538…a248d2a9 to 0x44A5c4…5fB5bf410 USDT From 0x0C4BD6…0979c9C5 to 0xE951E0…BC1643690 USDT From 0x66e65C…B4a5D8e7 to 0x636487…132bDb020 BUSD From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0x9B3B7E…31f82C00 to 0x03b485…B00C258C0 USDC From 0x9239dF…7957b3c3 to 0x320ADE…2F3BcE3A0 USDT From 0x1BB4d9…d595a8A3 to 0xEDAf03…7DBcDbBf0 USDC From 0x170cDB…28AB3890 to 0x7fF738…5A46B40A0 USDT From 0x4166a7…87F968dA to 0xB8a311…3167f39a0 USDC From 0xC6dFc7…A9215BA8 to 0x5A330c…BDC0B7CA0 USDT From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0xDf8DD5…fE602Cb3 to 0xEe509B…6EF381430 USDT From 0x99AfD5…c041F32B to 0x4cAA9a…E818FFf60 USDC From 0xf3469D…d0C1bD1a to 0x897aBc…184Ba09E0 USDT From 0x92215f…3430d07a to 0x6b5931…1e0757AC0 USDC	0x68eA68…64310acF	0 eth 0 ETH	0.015478248080321404 eth 0.015478248080321404 ETH
0x85d994…3e746698	16622621	Mon, Feb 13, 2023 10:48 PM	0x06A9E3…47be82E9	From 0x12464D…95BA5e7c to 0x640356…f5001ec60 USDT From 0x857149…852280Ba to 0x56f401…DA8A26110 USDT From 0x9f2538…a248d2a9 to 0x44A5c4…5fB5bf410 USDT From 0xf3469D…d0C1bD1a to 0x897aBc…184Ba09E0 USDT From 0x016606…4B4049Ee to 0x542f84…39F97AAF0 USDT From 0x28128a…64C348b7 to 0xF6864B…3362eDd40 USDT From 0xd87D09…195Bc375 to 0x931dEA…eE0245f20 GALA From 0x5816aA…6D8129F4 to 0x6890F7…f228699D0 USDT From 0x85F19B…5Fa39681 to 0xAA81D5…1411E6C40 USDT From 0x496B0c…4dE6E0EE to 0xC7fB6f…2d5acb720 USDT From 0x85a0c5…2458003A to 0xEEDD56…40473c980 USDT From 0x935f64…ce4205b5 to 0x5Cd11c…c27Ba2A60 USDT From 0x074d57…FD37aE73 to 0x5d1236…83C4e3E50 USDT From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0xcc1170…c50054Cf to 0xA9f9b4…9CbaB37E0 USDC From 0xC6dFc7…A9215BA8 to 0x5A330c…BDC0B7CA0 USDT From 0x02026c…7Ff83d91 to 0x50a70D…31D877d70 USDT From 0x3ecB23…37479BED to 0x793F6C…980100960 USDT From 0x0bE1eF…6465042d to 0x79B2Df…e373916B0 USDT From 0xDb8B85…cE80207D to 0xFafe80…0C832E040 USDT From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0x3d6b7c…1072c8a9 to 0x4F64b2…d35594930 USDT From 0x63128A…850d72Dd to 0x51fC2B…C3D6696D0 USDT From 0x0D420E…Ae46Db8b to 0x956847…fF8CbE6d0 USDC From 0x3d6b7c…1072c8a9 to 0x4F6210…514894930 USDT	0x68eA68…64310acF	0 eth 0 ETH	0.01306384052104473 eth 0.01306384052104473 ETH
0xfd4fdf…5589c768	16622614	Mon, Feb 13, 2023 10:47 PM	0x06A9E3…47be82E9	From 0x9b5479…67918ef6 to 0x0360cd…395767410 USDT From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0xc41e61…526BD0e7 to 0x5Dd1D8…6d7Ce2aC0 USDC From 0x9279Db…6EBc3F4E to 0x0B8779…f7b15a8C0 USDT From 0x9279Db…6EBc3F4E to 0x0b87C0…87495a8c0 USDT From 0x15abb6…1543dE48 to 0x5793b2…6dCd99A70 USDC From 0xa8B5a9…35218e7e to 0x427308…8FDa611E0 USDT From 0xB03bb8…5b8248dD to 0x64A458…33bfC8Ea0 USDT From 0xd700D5…a14754f7 to 0x81b8cb…74823F9a0 USDT From 0x41f264…9bc588fb to 0x390d58…8aDbb8890 USDT From 0xf3469D…d0C1bD1a to 0x897aBc…184Ba09E0 USDT From 0x9b5479…67918ef6 to 0x036b17…c14467410 USDT From 0x0D420E…Ae46Db8b to 0x956847…fF8CbE6d0 USDC From 0x074d57…FD37aE73 to 0x5d1236…83C4e3E50 USDT From 0xDc1D80…4cA02eB6 to 0x38EF02…D7c403ba0 USDC From 0x0bE1eF…6465042d to 0x79B2Df…e373916B0 USDT From 0x5797F7…2bCD99A7 to 0x328468…afAF7bDB0 USDC From 0x019464…0a84fB39 to 0xCfA523…E42b1Eec0 USDC From 0x12464D…95BA5e7c to 0x640356…f5001ec60 USDT From 0x52308b…C7af46D5 to 0xAcAdE6…011D1d780 BUSD From 0x9f2538…a248d2a9 to 0x44A5c4…5fB5bf410 USDT From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0x02cDCC…08E9bEF6 to 0x6bB343…316cC0240 USDT From 0x85F19B…5Fa39681 to 0xAA8D98…6511E6c40 USDT From 0xcc1170…c50054Cf to 0xA9f9b4…9CbaB37E0 USDC	0x68eA68…64310acF	0 eth 0 ETH	0.013747623325520745 eth 0.013747623325520745 ETH
0xaf259a…b23feb48	16622606	Mon, Feb 13, 2023 10:45 PM	0x06A9E3…47be82E9	From 0x48309E…08c49272 to 0xe9Db3F…6E85a2cb0 USDC From 0x0D420E…Ae46Db8b to 0x956847…fF8CbE6d0 USDC From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0x02cDCC…08E9bEF6 to 0x6bB343…316cC0240 USDT From 0xEC658f…0dd28dDc to 0x558d36…853E81620 USDC From 0x17bACC…30fB5716 to 0xD8B998…748A239a0 USDT From 0x074d57…FD37aE73 to 0x5d1236…83C4e3E50 USDT From 0x873D35…28c0Be75 to 0x63f574…65cbD01A0 USDC From 0xA39f2C…97Edc9F0 to 0x0A50D5…e60C13ED0 USDC From 0xD275E5…8e610701 to 0xF88324…a1Ef435d0 USDC From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0xd700D5…a14754f7 to 0x81BE36…Be223F9A0 USDT From 0xd87D09…195Bc375 to 0xcD9285…4Cad8f950 GALA From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0x48309E…08c49272 to 0xE9D78A…71Fca2cb0 USDC From 0xaa364c…C1Cd530b to 0x2BE77a…DE7Ce9FC0 USDT From 0x72345A…7422e94c to 0x9D2E9c…5B58A1530 USDT From 0xCCFb7A…05AAf1Ae to 0x25cdfb…9ed4B57a0 USDC From 0x390A86…ad733C8D to 0x50F5A3…3512527e0 USDT From 0x07485c…E018072c to 0x339fEe…0598F7df0 USDT From 0xd65786…3276FDDB to 0x4A0D04…bB4FbD5E0 USDC From 0x873D35…28c0Be75 to 0x63f574…65cbD01A0 USDC From 0x873D35…28c0Be75 to 0x63fE00…8818D01A0 USDC From 0x29fc52…3DFd0784 to 0x44c06C…4ab295750 USDC From 0x0A6CEb…6a4Aee27 to 0xc38f78…8Ba743150 WETH	0x68eA68…64310acF	0 eth 0 ETH	0.01304857095578568 eth 0.01304857095578568 ETH
0x1d97f2…fbb362a3	16619614	Mon, Feb 13, 2023 12:43 PM	0x0D8035…64cd89E3	From 0xE8cF76…18108311 to 0x87e3CE…e3AF0fd80 USDT From 0xCA5130…cebc72b2 to 0x28C3b4…F3f21d600 USDT From 0xe6fEC4…6ac1380E to 0x806D71…6077d7AF0 USDC From 0xfF5B58…44f38CfC to 0xf0daaA…1c2D7d9e0 USDC From 0x75af41…E3c05ED8 to 0x95A684…A22Fa1860 USDT From 0x2CAdF9…021c65e4 to 0x8dec02…dA597c320 USDC From 0xBb2FF6…1243B9C8 to 0x0B35F4…7dd41e980 USDT From 0xe6fEC4…6ac1380E to 0x80651c…17a7d7AF0 USDC From 0x54e955…F0CFbbCD to 0xb4411D…405f762A0 CRV From 0xe1853C…d2F2498B to 0x206c5D…8635Db180 USDT From 0x262d73…106c3eC0 to 0x8E97Ea…F23511360 USDT From 0xa0685D…f643c238 to 0x4683b7…a5Ed43FB0 USDT From 0xe1853C…d2F2498B to 0x206E57…0872Db180 USDT From 0xeBD03B…a3802BFD to 0x6b9476…4081304E0 WETH From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0x0A5217…5612e641 to 0x6E159D…727c15020 PAXG From 0x0A5217…5612e641 to 0x38699d…bDBdf6f40 PAXG From 0xB62341…41813FF2 to 0xd452d0…CE6f3D280 USDT From 0xe1853C…d2F2498B to 0x206950…1b59db180 USDT From 0x7117Eb…2e7E2414 to 0x6b1bad…BAcA5Ba90 WETH From 0x36d1d2…eefb2533 to 0x9350bc…2bDac0a50 USDT From 0x0045D4…40110A91 to 0x33BE19…4C6e4A570 USDT From 0x5376b6…A5539681 to 0x2820D7…F2d6B35c0 USDT From 0xC57FA3…D5FcCfd0 to 0xeE0146…da6D58cf0 USDT From 0xb04D00…e00B09b6 to 0xD1E7db…80af3b320 USDT From 0x560203…8AF24F99 to 0x133c98…FAde5B400 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.01287299198991685 eth 0.01287299198991685 ETH
0x4accd4…7ec76d09	16619605	Mon, Feb 13, 2023 12:41 PM	0x0D8035…64cd89E3	From 0xAD3E90…Ba72CA11 to 0x0Eec6C…892526B80 USDT From 0x2Df033…d47DF593 to 0xCDe658…14675f9e0 USDT From 0xc1F2ad…95Ba9643 to 0x111aD7…6BB210F30 BUSD From 0x7ae63b…b06A26E3 to 0x22C70A…F3f104720 USDT From 0x27bA63…989D4Ec6 to 0x61C771…9fE432310 BUSD From 0x012c64…6F9A4fBf to 0xC831A1…FD08FDA50 USDT From 0xC830DC…3808fdA5 to 0x1381E1…2328C6eE0 USDT From 0x9670A5…92d3E78E to 0xcFdec2…93E8d1250 USDT From 0x5376b6…A5539681 to 0x2820D7…F2d6B35c0 USDT From 0x3eb97E…1F5c53f5 to 0x1D235B…99df6ec80 USDT From 0x7B3D04…e521738a to 0xc170BF…434DD9Df0 USDT From 0x560203…8AF24F99 to 0x133c98…FAde5B400 USDT From 0x301A38…54CbE5c8 to 0x0D0cEc…a0a1A1850 USDT From 0x560203…8AF24F99 to 0x1335aC…3fE95B400 USDT From 0x3Ca320…e9a0dc2a to 0xE14207…CD91b9A10 USDT From 0x26D7E4…50aE3b40 to 0x7c4a49…Af74007d0 USDT From 0x0543bA…4CF1d923 to 0x06bA88…2E6e5C940 USDT From 0x021A44…66F18d57 to 0x73dEd0…EC7Fd0b40 USDC From 0xF2ba86…6C869474 to 0xF5E34C…8c87dE440 USDC From 0x0C3d22…1528454f to 0xBEBb40…bC50e56a0 USDT From 0xccA174…640d845c to 0x258c2C…714308C60 USDT From 0xD6293f…E6f2F259 to 0x72D03b…A68F11670 USDT From 0xeBab19…2684345F to 0x02f619…523f4F5c0 BUSD From 0x085448…4891e18f to 0x17658A…Ec9342860 USDT From 0x698E18…29AD1331 to 0x92Bbe7…E20D099E0 DAI	0x53DFB5…60FffC04	0 eth 0 ETH	0.013027785482969212 eth 0.013027785482969212 ETH
0xe34794…0b19bfa7	16618743	Mon, Feb 13, 2023 9:48 AM	0xf0845b…F397d673	From 0x75DdF3…39e08722 to 0x853baD…3F32C69b0 BUSD From 0xcF431d…Bab55244 to 0xc3279e…f70627F90 USDT From 0x138535…7a28c6ee to 0x8e4F09…8BbEA5590 USDT From 0x69B55c…541A8E8c to 0x02D40e…dd62279f0 USDC From 0x73166b…4e8aB05a to 0x5BEe73…3475F5F60 USDT From 0x444779…5EDFcC68 to 0xeDA242…f34ae3CC0 USDC From 0x74c099…2E1d3732 to 0x5066E0…0435f4830 USDT From 0x1Dfd9E…7C86920C to 0xd782b8…4c4be4AC0 USDT From 0x5111de…8B390202 to 0x814F7B…c8D200040 USDC From 0xdCd605…C57A2592 to 0x06328f…FaB70ef80 USDT From 0x50186b…4516bE22 to 0x87b8A4…62b0e67C0 USDT From 0xEc0865…db73CCA8 to 0x42FfB4…a6D373dA0 USDT From 0x023167…73090E12 to 0xA965Bf…9be8aaf40 BUSD From 0x614387…1fc4711C to 0x39aA0F…9c2C75630 USDC From 0xC8BF4D…12340f44 to 0xF5f726…66DEd89f0 USDT From 0x24D226…02656203 to 0xE2d200…d71bD3920 USDT From 0xFba125…D624240b to 0xbb309C…daCb4b050 USDT From 0xF22C62…283576cb to 0x33AE40…038d66930 USDT From 0x5C4a88…f3EC216D to 0x2d66Bf…AfB8a3Bf0 USDT From 0xEc0865…db73CCA8 to 0x42F012…9E5A73Da0 USDT From 0x67f440…1f91Fe5b to 0x5C7dcc…B0Ac7D680 USDT From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0xa56959…F9165918 to 0xF3E71c…d5e2969E0 USDT From 0xa56959…F9165918 to 0xf3eF89…9570969e0 USDT From 0xd30889…Eff8036B to 0xbB5EE3…5e4eE1D40 USDC	0xD4f315…6D00C302	0 eth 0 ETH	0.00881697245125144 eth 0.00881697245125144 ETH
0xd8c991…8fd85a32	16618736	Mon, Feb 13, 2023 9:47 AM	0xf0845b…F397d673	From 0xcE75b6…36127142 to 0x7A5Dcb…01bB68350 DAI From 0x24D226…02656203 to 0xe2d59b…c52aD3920 USDT From 0xE40644…861fdabf to 0xA41682…43024F770 USDC From 0xd5BD03…17D29A25 to 0x855d06…1fe07F880 USDC From 0x51Bb17…6826e741 to 0xea33Df…1449aE5D0 USDT From 0x88278f…22B6bA89 to 0x1F107E…39Ff6C070 USDT From 0x138535…7a28c6ee to 0x8e4F09…8BbEA5590 USDT From 0x2984B9…063602BA to 0x628Bf6…7A486BE60 USDT From 0x80d88D…ed271C0c to 0x7dBD1e…a64d370b0 USDT From 0x0720c5…069D0aE6 to 0x211bDA…Da5444500 USDT From 0x2f59Ec…A9F7B75A to 0x03D68f…13f5bBed0 USDC From 0x02F4e5…51DE8C2F to 0xFaF6EC…276AcAdD0 USDC From 0x138535…7a28c6ee to 0x8E420c…f041A5590 USDT From 0xd52450…A20ae6B8 to 0x7dC526…A97b234D0 USDT From 0x060F9a…efd67Fe6 to 0xd025eB…B5a65f5C0 USDT From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0x0720c5…069D0aE6 to 0x211c94…C1Ad44500 USDT From 0x67f440…1f91Fe5b to 0x5c72f9…4F447d680 USDT From 0xdeeda1…848790Ce to 0xE67E0E…006Fd0Eb0 USDT From 0x138535…7a28c6ee to 0x8e4166…18E8a5590 USDT From 0x96A08c…0bFa6493 to 0xf556eC…C48d10770 USDT From 0x6aD71B…43E19203 to 0x24652c…5bCbc82B0 BUSD From 0x6aD71B…43E19203 to 0x24696A…89eeC82B0 BUSD From 0x67f440…1f91Fe5b to 0x5C7dcc…B0Ac7D680 USDT From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT	0xD4f315…6D00C302	0 eth 0 ETH	0.009210581736806016 eth 0.009210581736806016 ETH
0xc8329a…fa6d53ac	16564397	Sun, Feb 5, 2023 7:33 PM	0x008B6f…08EECC36	From 0x5d4213…2c2F9B8d to 0x531E4a…F498f41D0 USDT From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0xaBd188…Deb41e6d to 0xB93d6D…C288bB840 USDC From 0x630A51…4fE77bE3 to 0xc44C99…5744D04b0 USDT From 0x7Ea560…374bC601 to 0x0d8C2e…A2a965870 USDC From 0xCce49E…F5A1C7D2 to 0x25Ea7f…2CB147c80 USDT From 0x612373…141D4686 to 0x36dD69…Eb86ab0d0 USDT From 0xBf93d3…3f46f087 to 0x4E75Aa…c69F46040 AGIX From 0xC4F31D…3487348B to 0xd833ea…891985cB0 USDT From 0x630A51…4fE77bE3 to 0xc442B7…3b8ed04B0 USDT	0xBCD252…F41dbb7F	0 eth 0 ETH	0.005660786486283576 eth 0.005660786486283576 ETH