Address 0x1397C2DF3a2082De02984187A83735Bdf1abb1d7

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
0xce49ba…dbcfd5cf	16424839	Tue, Jan 17, 2023 7:51 AM	0xd1905d…8aCFfE26	From 0x9CAC9d…E8C4121c to 0x834a42…F6a785ae0 USDT From 0x88D8DA…5b1e74d2 to 0x563324…D699C5c00 USDT From 0x458101…0FAA5B2A to 0xa6edCA…E1D298d80 USDT From 0xEd4DbB…C5c4Ef4d to 0x33F8Dc…EF8e55BA0 USDT From 0xe4599E…a97A0221 to 0xbDc6DB…67Faa1690 USDT From 0x0BF5Bf…fBB06247 to 0x0ad878…522A03820 USDT From 0xC262db…8A9e1429 to 0x1c8318…1D429C4E0 USDC From 0x09A679…A9eCF1Ef to 0xc59239…F3c48e2b0 USDC From 0x96FF7b…acAE96E4 to 0x3570C5…6E7fA59C0 USDC From 0x396f09…d09c641d to 0x2279c6…BB9DC1Ec0 USDT From 0x02C6c6…6Ed53A0d to 0xFcE96b…42E799Aa0 USDT From 0xEc1aAc…95B967ec to 0x48613B…57dfF3da0 USDT From 0xb0AAbF…BF62B61a to 0xB183D4…cFa5F9990 USDT From 0x44373b…38c89679 to 0x44d5eD…54a6065A0 USDT From 0x4A04dE…ad44286E to 0xeE7c79…c93388C40 USDT From 0x58E99d…7Ed41Cd8 to 0xc6C87c…0060b5Ff0 USDC From 0x338B80…bdD8A5BD to 0x52F49A…C4090eDc0 USDT From 0x7A0c43…C067C83A to 0x65e9c0…622322D80 USDC From 0xAD896C…D5429B45 to 0x2371DC…33f1E60C0 USDC From 0xE7710D…89f08F10 to 0x01E9Af…Bf3889aB0 USDC From 0xC5C139…F84466F7 to 0x8e2800…3d44F4D00 USDT From 0xF55f15…29851427 to 0x01FeAa…1FD497550 USDC From 0x2d185a…5421c960 to 0xA611a9…7e761C960 USDC From 0xE0B7A1…721F483C to 0xB878F6…73E1Baf10 USDT From 0xdE3E74…0FD39DEB to 0xb1f2eF…AAf6ABe50 USDT From 0x8D54c5…502841C3 to 0xB1C3E9…1Ec33C530 BUSD From 0x0762f5…040aD7B3 to 0x3d6DA1…E66e6Fc20 USDC From 0x380b3D…224Cda25 to 0x6132C3…a9b1DB100 USDC From 0x9C9C07…e95252Ee to 0xcf2146…a365421b0 BUSD From 0x8FbfA0…39c45ca7 to 0x781E9d…4C083c000 USDC From 0x194a3c…7dC99870 to 0xB0EE4C…E16B99D30 USDC From 0x7f46Fd…1E08FB3C to 0x4C3FEC…7A1dBE750 USDC From 0xb6F03b…f9925466 to 0xd9007e…38859C7E0 USDC From 0x40D8AA…C33ec5F6 to 0xf4909D…104B32680 USDC From 0xe17E40…38d18d71 to 0x33Ca3d…C281b7F30 DAI From 0x33c5d1…8821b7F3 to 0xcd4a48…e41878360 DAI From 0xbfa879…9ddA073d to 0x726428…fA300dbd0 USDC From 0x96752a…7834e771 to 0xbafcDF…2B8c10800 USDC From 0x1397C2…f1abb1d7 to 0x0936Ca…c8621d300 USDC From 0x768314…67781719 to 0xb24B89…d8eb116E0 BUSD From 0x7ab700…1723fc19 to 0x69c513…158ac2030 USDC From 0x841f3a…5Ff4Fe80 to 0xd13E8B…6b9b0F740 USDC From 0xd88e16…aA9b1731 to 0x9d2f90…E5FD284E0 BUSD From 0xf81be3…cdB69C3f to 0xbAEdFb…dc99e23a0 USDC From 0x60027A…8476249f to 0x717d87…4794A5b10 USDC From 0x717E01…f9D4a5b1 to 0x5389a2…f1af39be0 USDC From 0xDe275B…b4c8Ddb1 to 0x7a3131…94C650BC0 USDT From 0xab1fA7…d70138D7 to 0x442CA6…125727480 USDC From 0xC3ec9F…cD576E1c to 0xea80f7…7b92C8140 USDT From 0x1f90D0…9d44A8E7 to 0xA564d3…4B402b880 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.01491485772998416 eth 0.01491485772998416 ETH
0xa8ec5b…e020eb6b	16424506	Tue, Jan 17, 2023 6:44 AM	0xc9DAbC…7DC7F5C6	From 0x717E01…f9D4a5b1 to 0x53836E…aAdf39bE0 USDC From 0x53836E…aAdf39bE to 0x717E01…f9D4a5b10 USDC From 0x456333…2672704A to 0x6aF46d…b40B5f720 USDC From 0x6aF46d…b40B5f72 to 0x456333…2672704A0 USDC From 0x60027A…8476249f to 0x7173BB…6064A5b10 USDC From 0x7173BB…6064A5b1 to 0x60027A…8476249f0 USDC From 0xf81be3…cdB69C3f to 0xbaea50…56b9e23a0 USDC From 0xbaea50…56b9e23a to 0xf81be3…cdB69C3f0 USDC From 0xd88e16…aA9b1731 to 0x9d2997…CaAD284E0 BUSD From 0x9d2997…CaAD284E to 0xd88e16…aA9b17310 BUSD From 0x841f3a…5Ff4Fe80 to 0xd13498…E0db0F740 USDC From 0xd13498…E0db0F74 to 0x841f3a…5Ff4Fe800 USDC From 0xB9Ea36…58d078DE to 0x237F7f…b3bA25790 QNT From 0x237F7f…b3bA2579 to 0xB9Ea36…58d078DE0 QNT From 0x7ab700…1723fc19 to 0x69c580…54DAc2030 USDC From 0x69c580…54DAc203 to 0x7ab700…1723fc190 USDC From 0x768314…67781719 to 0xB24c0E…191B116E0 BUSD From 0xB24c0E…191B116E to 0x768314…677817190 BUSD From 0x1397C2…f1abb1d7 to 0x093A55…6da21d300 USDC From 0x093A55…6da21d30 to 0x1397C2…f1abb1d70 USDC From 0x96752a…7834e771 to 0xbaf54F…263c10800 USDC From 0xbaf54F…263c1080 to 0x96752a…7834e7710 USDC From 0xbfa879…9ddA073d to 0x726437…07700DBd0 USDC From 0x726437…07700DBd to 0xbfa879…9ddA073d0 USDC From 0x1D92F4…166E8d8b to 0x525298…3125eA640 APE From 0x525298…3125eA64 to 0x1D92F4…166E8d8b0 APE From 0x33c5d1…8821b7F3 to 0xCd4c43…5dd878360 DAI From 0xCd4c43…5dd87836 to 0x33c5d1…8821b7F30 DAI From 0xe17E40…38d18d71 to 0x33C1b7…9C21B7F30 DAI From 0x33C1b7…9C21B7F3 to 0xe17E40…38d18d710 DAI From 0x40D8AA…C33ec5F6 to 0xF493C1…1F8532680 USDC From 0xF493C1…1F853268 to 0x40D8AA…C33ec5F60 USDC From 0xb6F03b…f9925466 to 0xd902f4…94059C7e0 USDC From 0xd902f4…94059C7e to 0xb6F03b…f99254660 USDC From 0x7f46Fd…1E08FB3C to 0x4c3526…3ACDbe750 USDC From 0x4c3526…3ACDbe75 to 0x7f46Fd…1E08FB3C0 USDC From 0x194a3c…7dC99870 to 0xB0EEDe…C6A799d30 USDC From 0xB0EEDe…C6A799d3 to 0x194a3c…7dC998700 USDC From 0x91Af3C…55B521De to 0x38296B…5B6B1EAB0 QNT From 0x38296B…5B6B1EAB to 0x91Af3C…55B521De0 QNT From 0x8FbfA0…39c45ca7 to 0x781e0f…62783c000 USDC From 0x781e0f…62783c00 to 0x8FbfA0…39c45ca70 USDC From 0x9C9C07…e95252Ee to 0xcf270D…70c5421b0 BUSD From 0xcf270D…70c5421b to 0x9C9C07…e95252Ee0 BUSD From 0xC9f343…63c22737 to 0x3dbd47…3C0CF44a0 APE From 0x3dbd47…3C0CF44a to 0xC9f343…63c227370 APE From 0x380b3D…224Cda25 to 0x61367D…B5B1dB100 USDC From 0x61367D…B5B1dB10 to 0x380b3D…224Cda250 USDC From 0x0762f5…040aD7B3 to 0x3D6930…9c2E6FC20 USDC From 0x3D6930…9c2E6FC2 to 0x0762f5…040aD7B30 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012639073611835888 eth 0.012639073611835888 ETH
0xfbf484…6461d333	16420539	Mon, Jan 16, 2023 5:26 PM	0xd1b9F4…675371f6	From 0x7440bf…6f24DfBE to 0xc223b4…a0EC05180 USDT From 0x040cA9…55d1FA6F to 0x97c219…85fC1BFf0 USDT From 0x588F0C…360cDDf1 to 0xbaA156…Ced169cA0 USDT From 0xbE1390…560F47E9 to 0xe259F1…9852A92F0 USDT From 0x4a95bc…DFa6Cb76 to 0x470198…022CFCDb0 USDT From 0x641cE3…d25a2b34 to 0x31995F…FeaEe9740 USDT From 0x288Ddf…6833a9B4 to 0xb2dc53…A2e483530 USDT From 0xD30E13…7fA0604C to 0xbb6241…f786ec480 USDT From 0xFd0457…60248cE7 to 0x0D5900…8613f7030 USDT From 0xe20FD7…65491dd2 to 0xA3BEaE…B905176d0 USDT From 0xC90E53…3D0C38CD to 0x88cf6c…0aD8C8480 USDT From 0xF66Cc1…14f53075 to 0xE81d6F…6dAF92c70 USDT From 0x3b65fc…D63c8afc to 0xcF1eA4…9F9d7bC00 USDT From 0x35171C…e1827042 to 0x5bF72c…61be7d8C0 USDT From 0x46E787…a787e752 to 0x2ff247…E3F53e240 USDT From 0xC9d8A0…60c16215 to 0xF9DB8a…Ce2d0B7d0 USDT From 0x7E56D7…9BA4785F to 0x74B744…803c81980 USDT From 0xF20004…5322e8F3 to 0xaD35E1…8D897DC30 USDT From 0x89b489…497335Ec to 0x61a233…92A532700 USDT From 0x9526f4…76ecd858 to 0xFf22b1…76a440eF0 USDT From 0x304FDc…A68D9E27 to 0x71D82D…3Dd4473B0 USDT From 0x3A8A85…E7947392 to 0x7C5C08…9F5A701c0 USDT From 0x1e0cBD…5d57D6a3 to 0x36ee60…40650bB60 USDT From 0x5F5F95…9fa2576B to 0x0ecfA4…786F9D160 USDT From 0x950BEc…b2574f76 to 0xBebBA8…C31047e90 USDT From 0xB05AeF…addA01e4 to 0x92cEe7…bFa25a220 USDT From 0x381b4f…b6C84027 to 0x7FDcc7…dB278eF90 USDT From 0xea6cC1…722279B2 to 0x3ad28a…458e6ecc0 USDT From 0x7949a2…E55B5500 to 0x570e66…D4C4696C0 USDT From 0x0c45EE…D9fcc6Af to 0x7f9072…e12B1DF30 USDT From 0x16EE9a…fDe02000 to 0x35c20E…2E3370420 USDT From 0xDb0e78…5267b225 to 0xB94ceA…3a9F6a1f0 USDT From 0x32bDDA…B85A6b8a to 0xa18e76…384e29560 USDT From 0xb5102D…1D32CAC8 to 0x5abE31…3384E4070 USDT From 0x8f08c5…7B6cD263 to 0x41587B…B25223F90 USDT From 0x3204C3…53ca85D2 to 0xE88B4B…9f6420650 USDT From 0xFBAdd2…57c2beA2 to 0xF716EB…2f171c4F0 USDT From 0x1608Df…602BAFa7 to 0xB4DBa3…8E790FEE0 USDT From 0x4e40e4…2b1728be to 0x60ec17…f9cC23c20 USDT From 0x3019ef…6FEb0138 to 0x3C58bA…87D87A190 USDT From 0x4e6085…d243cA38 to 0xC1e8f2…d8aa2B140 USDT From 0x871314…8cBD31d4 to 0xFd9382…fC094ee60 USDT From 0xF82ddA…35608AD0 to 0xA13300…Bd8fa2800 USDT From 0x6800Ee…47a7D2Cd to 0xD811E1…725bE6470 USDT From 0x4cbeCf…F144C6B2 to 0x928c4C…32fc984B0 USDT From 0x461CD8…2A7591fE to 0x2b4eF7…4F770EDb0 USDT From 0x962E74…C34fefC0 to 0xd6e23F…EC1F5BE00 USDT From 0x0c0c1e…A3E8C9c5 to 0xD0099C…4EAD94160 USDT From 0x09f13B…A4121d30 to 0x1397C2…f1abb1d70 USDT From 0x0a0445…B9e129cB to 0xC7c4dD…f3a84F0F0 USDT	0xbB43e9…9216E333	0 eth 0 ETH	0.019182724 eth 0.019182724 ETH
0xd01c1e…b1d68c25	16420034	Mon, Jan 16, 2023 3:45 PM	0x1397C2…f1abb1d7		0x093ad7…83c21d30	5.458413398114798 eth 5.458413398114798 ETH	0.000624254631924 eth 0.000624254631924 ETH
0xa8b256…4463e96c	16420029	Mon, Jan 16, 2023 3:44 PM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0x093ad7…83c21d3019864.083872 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001607235840966951 eth 0.001607235840966951 ETH
0xd749a3…03334ea0	16420025	Mon, Jan 16, 2023 3:43 PM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0x093ad7…83c21d308366.321666 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00177449058314655 eth 0.00177449058314655 ETH
0x0b4d8e…89fc8fbc	16408598	Sun, Jan 15, 2023 1:22 AM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0xc348c1…E86e9748869.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001147426267491068 eth 0.001147426267491068 ETH
0x9e9255…f16b81bb	16405860	Sat, Jan 14, 2023 4:12 PM	0x2dc1B0…43cc68C4	From 0x2dc1B0…43cc68C4 to 0x1397C2…f1abb1d72094.16626 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001064065566129041 eth 0.001064065566129041 ETH
0xc6d228…28e459df	16405854	Sat, Jan 14, 2023 4:11 PM	0x98f3F2…0F183C0f		0x1397C2…f1abb1d7	3.1482474016087147 eth 3.1482474016087147 ETH	0.000512931612438 eth 0.000512931612438 ETH
0x2b3bfc…b6aaad56	16405635	Sat, Jan 14, 2023 3:26 PM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0x9C12ad…9647E20150000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000965589123778125 eth 0.000965589123778125 ETH
0x710d0e…3101bde3	16405635	Sat, Jan 14, 2023 3:26 PM	0x4E3d2a…Aef375E4	From 0xc92A7E…9F5B9E91 to 0x121E24…1d7EF4690 USDC From 0x1F9fd5…ff17da12 to 0x1397C2…f1abb1d70 USDC From 0xF3A983…F2f252C6 to 0x3B4bea…CFA9A4770 USDC From 0x139273…122BB1d7 to 0x98f3F2…0F183C0f0 USDC From 0xefb836…35147C3B to 0x9899aA…4557A0500 USDC From 0xB749De…6B4C3AcE to 0x78F720…9a3f5f1f0 USDC From 0x34CBEd…f4010573 to 0x4E956b…d2C7A21B0 USDC From 0x55fd20…5D644088 to 0xc303b8…597F8D800 USDC From 0xEF3FB6…45D91e83 to 0x917483…130315f60 USDC From 0x4C3E5C…C7899862 to 0x25d1dC…8Eea466f0 BUSD From 0xc71087…A207ED80 to 0xba3a13…878D1F0C0 USDC From 0xc683C7…cfD42031 to 0xfB3040…DB52282d0 USDC From 0x5C4FcD…5bCc1Fcb to 0xF78fD5…87E7CAE40 USDC From 0xb46eAd…f0a98F8E to 0x532947…025782770 USDC From 0xFb3fF7…841A282D to 0x4009C7…570dBE7d0 USDC From 0x648B64…432897c4 to 0xA37FbD…561700eF0 APE From 0x687bFE…A52ee71d to 0x81485F…9aB5D8960 USDC From 0xfFA6B1…1F7d990d to 0xdab9dB…0cB688510 USDC From 0x144b03…7B08CC53 to 0x6De4D7…Ea0176010 STETH From 0xe3415F…37400fea to 0xE8C46f…464b99320 USDC From 0xb519Df…86b7AcEB to 0x5c0642…7CC0B2650 USDC From 0xDC7aA9…9421571a to 0x7C00c9…9de20D5C0 USDC From 0x7C0336…dB420d5C to 0xDc751F…5F21571A0 USDC From 0xfdDe18…8eDff1a4 to 0x4762b2…7Df632290 USDC From 0x47c5F8…2cEc8B30 to 0xffb006…F8DBDD190 USDC	0x803fd2…fc042b18	0 eth 0 ETH	0.008828212647320473 eth 0.008828212647320473 ETH
0xf94e04…07bdfd69	16405630	Sat, Jan 14, 2023 3:25 PM	0x98f3F2…0F183C0f	From 0x98f3F2…0F183C0f to 0x1397C2…f1abb1d749990 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000734301429584118 eth 0.000734301429584118 ETH
0xa231d3…6e1135c2	16404337	Sat, Jan 14, 2023 11:06 AM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0xc348c1…E86e9748858.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001202373377439613 eth 0.001202373377439613 ETH
0xc49af4…3798e1eb	16399928	Fri, Jan 13, 2023 8:21 PM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0xc348c1…E86e9748921.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00196253641490537 eth 0.00196253641490537 ETH
0x3b6318…ea2f32cb	16399068	Fri, Jan 13, 2023 5:29 PM	0x1397C2…f1abb1d7		0x512B5f…2D8A4B4C	2.45589 eth 2.45589 ETH	0.00081154533012 eth 0.00081154533012 ETH
0x022775…b25b4aff	16397615	Fri, Jan 13, 2023 12:36 PM	0x226EB3…6e926Aa4	From 0x92da17…4EF9F118 to 0x998CEc…512E27070 USDC From 0x62Fd41…92f2C919 to 0xc635b9…2f33b4a90 USDT From 0xdf62ab…D7f2dfD9 to 0x77691e…344C56520 USDT From 0x9bBd4e…c51DfC0a to 0x85ce63…C0FCD5250 USDT From 0x9316AB…A64F13e4 to 0x262f5C…A792BeA10 USDC From 0x85aF20…c4cb8E3C to 0x12a6f4…540439c40 USDT From 0x85aF20…c4cb8E3C to 0xe56589…97611d1F0 USDT From 0xB98A09…57487f62 to 0x8b48D7…3aF7dE8f0 USDC From 0x85aF20…c4cb8E3C to 0xae2456…913Ef5920 USDT From 0xAa099D…3c3A9Ecc to 0x877EbE…9EA3D1Dc0 USDT From 0x5422e2…975C720B to 0x90B105…f4bD262b0 USDT From 0x7C0Fe0…B9dc1332 to 0x2b794b…93C0012E0 USDC From 0x084D6D…DDC2c279 to 0x996ba6…0E56AA840 USDT From 0x5B4b92…A78Cf0Bb to 0x590911…1cd83aaD0 USDT From 0x200Cc1…44c79077 to 0x92b373…424f21b60 USDT From 0x570584…3b62fc97 to 0xEAe026…E184FdaD0 USDT From 0xd5F24D…dB8a5750 to 0xFc1b42…bB761A220 USDC From 0xD69C1c…cA868E14 to 0x5DA176…0A65F2Bd0 USDC From 0x8666dF…cfeEAC3C to 0x105b2d…088B9D970 USDC From 0xc28083…853Ab3Bf to 0x13653d…14Ad6b8C0 USDT From 0x8cDe42…fB0e238D to 0x24c697…2E155bc60 USDT From 0x54642B…7834A63D to 0x585631…8eB1573b0 USDT From 0xc5B6b3…20a91f5b to 0x6F7845…ad9aa9da0 USDT From 0x58F70C…5C6F684B to 0xbaA07F…15aF13d20 USDT From 0x8b23C8…DE11875b to 0x227642…69E549C90 USDT From 0x1397C2…f1abb1d7 to 0x9c16AB…9c07e2010 USDT From 0xfaB616…38AB6424 to 0x6D548B…D19a55440 USDT From 0xA3ae51…54f756af to 0x079f31…62D60bb90 USDT From 0x4979B7…247EFD29 to 0xDBfE75…c88CA6C60 DAI From 0x03a164…db6c5E6c to 0x5ee379…65a1cA340 USDC From 0x5B18f0…2280c035 to 0x13B4dE…1080D6bE0 USDT From 0x0c78fD…9C7EDb7a to 0xbCB3d0…c5bFE61f0 USDT From 0x298ABA…90a045D5 to 0x371DE0…e60128110 USDT From 0x43f6DE…59c5C49a to 0xA3B675…09236D910 USDC From 0x993543…3F61fdc4 to 0x7D225d…9881b1080 USDT From 0x984781…8c10b269 to 0xC85DB6…627Ca9360 USDT From 0x57370D…C8bbdA5D to 0x701d26…BfE43F970 USDT From 0x3fEA5f…D96dcFB6 to 0x45F46E…6DbFbaf10 USDT From 0x314129…0A8d35D4 to 0x6Ff6B1…6bBC0a760 USDC From 0x968a4b…88A577fC to 0x4F7C95…bfDbFB0e0 USDC From 0xF1c7F3…9B7af338 to 0xe9542C…c855607a0 USDT From 0x7289F7…Ab1335B4 to 0x71D464…2a6c9bDb0 USDT From 0xddA529…B60fB6eE to 0x2A50f3…C4D09c460 USDT From 0xB3BD8d…1282910c to 0x599553…50DCffBC0 USDT From 0x8aF940…64Db958E to 0x2C7f73…987156bA0 USDC From 0x6d51aB…Ad9a5544 to 0xB510dd…89309A3F0 USDT From 0x5D1d0D…2305b13a to 0xea3756…b501834f0 USDT From 0xE9CD65…C827cE41 to 0xE502F6…de6019b60 USDT From 0x700E18…862d3862 to 0x6179Fe…9dcDa7F50 USDT From 0x21e495…3c403cB7 to 0xE5DEF2…3Ab4fE220 USDC	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.01406751214825467 eth 0.01406751214825467 ETH
0x8c90f7…c1e04f12	16397598	Fri, Jan 13, 2023 12:33 PM	0x8B3aB4…57e756FA	From 0x720aDb…a801d5F5 to 0x5Ff615…6408Ae830 USDT From 0xe4ed51…34A1f762 to 0x438C9f…8ACe481C0 USDT From 0xcFB54a…BA37cDA5 to 0x60c17e…D5F355Bf0 USDT From 0x9C1C58…EAe7e201 to 0x1397C2…f1abb1d70 USDT From 0xf68b93…F604aE72 to 0xEdF3E8…BF987C600 USDT From 0x139273…122BB1d7 to 0x9C12ad…9647E2010 USDT From 0xA9c65B…5b23d936 to 0x2140D0…fc5B210a0 USDT From 0x1b4577…2AB8373c to 0x470198…022CFCDb0 USDT From 0xD6401d…8B37ed74 to 0x1B4018…F27d373c0 USDT From 0x86B477…8c880108 to 0xfAC412…D63e0eB50 USDT From 0x547F10…3723c741 to 0x87E3ed…33b5d9B80 USDT From 0x0aD50a…4D3C18D4 to 0xD5ef77…8EA6331F0 USDT From 0x553763…11Ba44CF to 0x1317b5…5436b4A90 USDT From 0xdC1b85…31c89181 to 0x553fB8…56Ca44cf0 USDT From 0x617494…99F7a7f5 to 0x700E18…862d38620 USDT From 0x2c2820…F5CF5B92 to 0x2252B9…c5F3bcb80 USDT From 0x3C949A…801f1732 to 0xF03bD5…E0C979b90 USDT From 0xc17056…2b4Ad3DF to 0x361b86…1b4D71540 USDT From 0xFB8C59…91B6cf2E to 0xa3fe2d…4893d15F0 USDT From 0xb4D128…cB5F529f to 0xFb8e96…61f6CF2e0 USDT From 0x9fc4bA…099CcDd6 to 0x2c2Cde…d8615B920 USDT From 0x1b378e…79911A80 to 0xc175eC…DABAd3Df0 USDT From 0xB9994C…515a9F17 to 0xDcac4D…2335D9240 USDT From 0x3bc1E7…7a730414 to 0xB99a4c…0aF69F170 USDT From 0x8E0100…9E2Ba232 to 0x1AC0A1…2d274D780 USDT From 0x8Cea52…90d6233b to 0xb45Fb4…babBC8a10 USDT From 0x59259b…64930A7E to 0x1d81Fe…7a0d04f80 USDT From 0x8Dc2D8…8c91d07f to 0x8935F8…4435AbA50 USDT From 0x559441…523aE114 to 0xA4479c…71aaC3160 USDT From 0xEf19AB…9149CB7c to 0x584E41…07e65a960 USDT From 0x5d33ce…5D1A7681 to 0xDe275B…b4c8Ddb10 USDT From 0x893C19…A845abA5 to 0x8DC82C…3311d07f0 USDT From 0xE0973b…052e6e63 to 0xeF1ef9…82C9CB7c0 USDT From 0x96B1eC…0d17F3A3 to 0xDD1883…E979B4210 USDT From 0xe58646…a9ebfE0A to 0x27BCBf…d6E33b780 USDT From 0x201dDC…F460195E to 0xc80F7D…Af9E67210 USDT From 0x01C4d4…b53B7516 to 0xe58A3e…E5BBFE0a0 USDT From 0x7764A5…6B3c5652 to 0xdf62ab…D7f2dfD90 USDT From 0x997699…585CDD25 to 0x227634…41Ef49C90 USDT From 0x1539D6…d909FE45 to 0xC7c4dD…f3a84F0F0 USDT From 0x3D642C…05F204Bb to 0x3036bc…Cb94DeCc0 USDT From 0x42a3C3…E527e390 to 0x9080D4…4cB1c9170 USDT From 0x3B3607…fFE00c35 to 0x5e4Ed6…7d0453CA0 USDT From 0x56F822…A98A046d to 0x64224b…e11ea7670 USDT From 0xad0c1d…93B0f3Ca to 0x56FAa0…076b046d0 USDT From 0x17f95e…Ba1005f7 to 0x2e4fA5…5eA292fd0 USDT From 0x585465…EfF1573b to 0x54642B…7834A63D0 USDT From 0xE420A8…c04f7E47 to 0xEF8880…Ef3e895B0 USDT From 0xBde4c8…2E730dC3 to 0x82914E…B6DA818E0 USDT From 0x62c243…E70fFa05 to 0xB475bC…30CC019F0 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.013472132345263224 eth 0.013472132345263224 ETH
0xc6533a…945971b1	16397576	Fri, Jan 13, 2023 12:28 PM	0xBf174E…54Ef8Df7	From 0x21e495…3c403cB7 to 0xe5D6e7…b028Fe220 USDC From 0x5b3660…7aA76E0C to 0xC9587e…79982C910 UNI From 0x013c50…7253F60C to 0xEbA2E6…22a341040 USDT From 0x700E18…862d3862 to 0x617b56…6Bb5a7f50 USDT From 0x1b4e99…22180077 to 0xf8Ffd2…B890c21C0 USDC From 0xE9CD65…C827cE41 to 0xE5096E…208e19B60 USDT From 0xC515Ec…0cd9B916 to 0x8BE707…9Fb90a5A0 USDC From 0x5D1d0D…2305b13a to 0xea3458…DAD7834F0 USDT From 0x0aD428…5f8C9bA7 to 0xD20f25…C08130300 USDT From 0x6d51aB…Ad9a5544 to 0xB51Bb5…23149A3f0 USDT From 0x5f21c6…62Ccd360 to 0x24f59c…B9b294380 USDT From 0x8aF940…64Db958E to 0x2c78b4…3e0256Ba0 USDC From 0xa3fe2d…4893d15F to 0xfB8e12…cAc9CF2e0 USDT From 0x48C76a…b19052F6 to 0x911F31…4874a1D50 SHIB From 0xB3BD8d…1282910c to 0x5993e8…EF14FfbC0 USDT From 0xBF067F…AAdA032B to 0x438C38…9999481c0 USDT From 0xddA529…B60fB6eE to 0x2A528e…46369c460 USDT From 0x49545C…5a6F4C43 to 0x015D2b…f44648d40 SAND From 0x5c8f4C…1EB45AE4 to 0x6f4582…6167276B0 USDC From 0x7289F7…Ab1335B4 to 0x71D4B0…c3bb9bDB0 USDT From 0xe53f77…808C3b71 to 0x0ca560…606626350 USDC From 0xF1c7F3…9B7af338 to 0xE95002…F9c6607A0 USDT From 0xE9D27e…8EB1e156 to 0xc3e4ed…d7e5e4Ac0 USDC From 0x968a4b…88A577fC to 0x4F737E…0d62fB0E0 USDC From 0x25429C…E9277881 to 0xA87824…09653Cd30 USDT From 0x314129…0A8d35D4 to 0x6ffEde…0d3A0A760 USDC From 0xD5ef77…8EA6331F to 0x0AD99d…9a6718d40 USDT From 0x3fEA5f…D96dcFB6 to 0x45f391…bcF7bAf10 USDT From 0x57370D…C8bbdA5D to 0x70177C…e5333f970 USDT From 0x984781…8c10b269 to 0xc855eC…B091A9360 USDT From 0xaa3f30…4b62CD24 to 0x46493e…30FADDf10 USDT From 0x3d0B01…f4df6e8f to 0xeC832e…ff8623FE0 HEX From 0x993543…3F61fdc4 to 0x7d2054…615eB1080 USDT From 0x5bBd78…9873430f to 0x2434Bc…F2ffC4c00 GALA From 0xFD5c1C…9351FC59 to 0x4cb8D7…73b20b6B0 DAI From 0x43f6DE…59c5C49a to 0xA3B913…B7556d910 USDC From 0x395C58…011170D0 to 0x6E61E9…A58445D70 USDT From 0x298ABA…90a045D5 to 0x371A1C…686E28110 USDT From 0xD3223a…E3765E7C to 0xcC4A22…4986cAC10 USDT From 0x0c78fD…9C7EDb7a to 0xbCb671…75C9e61F0 USDT From 0x2B65Dc…853158a5 to 0x0bD1ef…b6F4ca4D0 USDT From 0x5B18f0…2280c035 to 0x13b83c…90d6D6Be0 USDT From 0xF78621…42D17fAc to 0x866Cde…66C726820 USDT From 0x03a164…db6c5E6c to 0x5Ee183…007dca340 USDC From 0x4979B7…247EFD29 to 0xdBFE65…91AbA6c60 DAI From 0xA3ae51…54f756af to 0x079c8E…1EA90BB90 USDT From 0x7F8d3e…0bB9CF05 to 0xc05c2F…6d5a203D0 USDT From 0xfaB616…38AB6424 to 0x6D5177…3C2F55440 USDT From 0x4b8382…94855d2E to 0xc5b584…13DCb2720 USDT From 0x1397C2…f1abb1d7 to 0x9c1274…6d75e2010 USDT	0x53E0Ed…e790d6F7	0 eth 0 ETH	0.0154583391995844 eth 0.0154583391995844 ETH
0x22a613…edae4a50	16397563	Fri, Jan 13, 2023 12:26 PM	0x1397C2…f1abb1d7	From 0x1397C2…f1abb1d7 to 0x9C12ad…9647E20110000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000707374211658261 eth 0.000707374211658261 ETH
0xe900c2…b58d2a4d	16397560	Fri, Jan 13, 2023 12:25 PM	0x1397C2…f1abb1d7		0x9C12ad…9647E201	16 eth 16 ETH	0.000340140326904 eth 0.000340140326904 ETH

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