Address 0x15b57E8aCba65A0413a7b3E791b9add8B13F60A0

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
0x40fd7a…28b98b1c	19011716	Mon, Jan 15, 2024 10:34 AM	0x15b57E…B13F60A0	From 0x15b57E…B13F60A0 to 0x86fA40…531f60dB509 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000900232444019426 eth 0.000900232444019426 ETH
0x58a647…8d786319	18575780	Wed, Nov 15, 2023 7:23 AM	0x15b57E…B13F60A0	From 0x15b57E…B13F60A0 to 0x8c384d…880f9C6555 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001797914055912626 eth 0.001797914055912626 ETH
0xa90cfc…ea95de52	16805706	Sat, Mar 11, 2023 3:23 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.249972 USDT From 0xA9d1E0…781D3e43 to 0x000073…1CA54B8F0.249972 USDT From 0xe008e4…1200a0c2 to 0xdb9836…Fe2474830.02513 USDT From 0xdb9836…Fe247483 to 0x3398e0…19c5db6F0.02513 USDT From 0xe008e4…1200a0c2 to 0x9bc32d…867cf2B20.2604 USDC From 0x9bc32d…867cf2B2 to 0x15b57E…B13F60A00.2604 USDC From 0xe008e4…1200a0c2 to 0x6a2287…d75D0eB50.45666 USDT From 0x6a2287…d75D0eB5 to 0x3Ecf29…6c07199f0.45666 USDT From 0xe008e4…1200a0c2 to 0x5189CD…6E94Bdf60.5 USDC From 0x5189CD…6E94Bdf6 to 0x2865C7…9D4E0F800.5 USDC From 0xe008e4…1200a0c2 to 0xE1c669…26512D860.19282 USDC From 0xE1c669…26512D86 to 0xdBe6F7…170E117a0.19282 USDC From 0xe008e4…1200a0c2 to 0xd67e8E…9D672c990.07775 USDC From 0xd67e8E…9D672c99 to 0x11BA5e…661ce5240.07775 USDC From 0xe008e4…1200a0c2 to 0x9494F9…06DD34550.14663 DAI From 0x9494F9…06DD3455 to 0xd7Fc4A…856Efd120.14663 DAI From 0xe008e4…1200a0c2 to 0x1768BA…2EDb9C2e0.0251 USDT From 0x1768BA…2EDb9C2e to 0x120865…048AF55B0.0251 USDT From 0xe008e4…1200a0c2 to 0x14B466…08F9816b0.0685 USDT From 0x14B466…08F9816b to 0xcb0A23…3F68EE740.0685 USDT From 0xe008e4…1200a0c2 to 0x05F9ae…4dcb0Ea70.225369 USDT From 0x05F9ae…4dcb0Ea7 to 0x86bC46…adb0E22F0.225369 USDT From 0xe008e4…1200a0c2 to 0x19eD5f…31B6416C0.1 USDT From 0x19eD5f…31B6416C to 0x3ABA4f…D750AE740.1 USDT From 0xe008e4…1200a0c2 to 0x319777…Bfd3d83F0.55 USDT From 0x319777…Bfd3d83F to 0xb62d97…035161e40.55 USDT From 0xe008e4…1200a0c2 to 0x367aF5…B99E55Cc0.10101 USDT From 0x367aF5…B99E55Cc to 0x2Dc26F…BbF4B8A20.10101 USDT From 0xe008e4…1200a0c2 to 0x42B3ea…67Ba64910.10421 USDC From 0x42B3ea…67Ba6491 to 0xe98014…a87D22Ff0.10421 USDC From 0xe008e4…1200a0c2 to 0x8904b3…0b4a9e710.58 USDC From 0x8904b3…0b4a9e71 to 0x3B81c3…5c98DbB60.58 USDC From 0xe008e4…1200a0c2 to 0x3c4E34…1BE2f1750.05107 USDC From 0x3c4E34…1BE2f175 to 0xaa364c…C1Cd530b0.05107 USDC From 0xe008e4…1200a0c2 to 0xB8001C…18361EC10.5 USDT From 0xB8001C…18361EC1 to 0x350DBa…78C449da0.5 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.04481522014719725 eth 0.04481522014719725 ETH
0x53684f…0bc4007d	16804787	Sat, Mar 11, 2023 12:17 PM	0x6D8d12…B4399679	From 0x7665A5…d1b00450 to 0x3BcBa9…5f6e58740 USDT From 0xebAc16…72a9b70f to 0x4940E8…69deC95A0 USDT From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 USDT From 0xB9269B…7C9dD892 to 0xA9d1E0…781D3e430 USDT From 0xAA28d6…7b8ABF1A to 0xDa9BC0…38BCbC720 USDT From 0x469455…241d45aa to 0x751630…61c0c8F50 USDT From 0x7c4D43…cDE10476 to 0x204F12…Ba69a2Ed0 USDT From 0x81538B…8653B446 to 0x6D467C…CbF1EfC10 DAI From 0xDe0E29…283E075b to 0x1012FE…2Fc4493A0 USDC From 0x62D58C…878BCA4A to 0x990E0E…11c4B2A20 DAI From 0x21c69b…9C0d6Cc8 to 0x5aC4EC…451b8a970 USDT From 0x542217…33914040 to 0x7ad8c4…0a18e7610 USDT From 0x4b612f…C04665f2 to 0xCc8368…61a9502F0 USDC From 0xAC617F…206736CF to 0x0C4949…cAFFeBFe0 USDC From 0x556512…8d10191f to 0xcd9DE7…f4b13F7A0 USDC From 0x603925…2E5E5a5a to 0xF154f5…2e9Dcd770 USDT From 0x1eAcc1…461616f4 to 0x74c76d…8CBEE01f0 USDC From 0xBEc069…d532fB66 to 0xC71FD6…Ed9C73210 USDC From 0xadAb39…6038f594 to 0xD9DB09…Bc51a36E0 DAI From 0x99195B…3c3EeA9B to 0x4F77f9…00B760ED0 USDT From 0xf337e8…Fa5DD918 to 0x25Cca6…2A8014560 USDC From 0x07EB69…e801Af2A to 0x0134e3…a0be9D7e0 USDT From 0xe379AD…d157c182 to 0x727CbE…B678c3E40 USDC From 0x452A09…86201c66 to 0x2D3391…1f7502760 USDT From 0x49d87b…87e501a2 to 0x303f72…40EBe1150 DAI From 0x7D8bc6…F1916DEa to 0x7CD9FA…626F69710 USDC From 0x492d01…1aaAe488 to 0x886158…4415a1b00 USDC From 0x685cF4…D2A20cef to 0xFeFD31…AE45c51C0 USDC From 0xdcf592…FF9F8e2B to 0xb45EE0…32137a080 USDT From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0xb83C5D…4EB31578 to 0x682354…a153687f0 USDC From 0xF70f20…7AEE0cB4 to 0x059D7A…A5f66ccE0 USDC From 0x353304…A6A916fa to 0x6ef6d5…14B866670 USDT From 0x2f3905…55aC769B to 0xeEE41a…4D0DE5450 USDT From 0x752593…622B14cb to 0x95F7Fd…6eAfAea20 USDT From 0xc29Ac4…177856Ab to 0x6a7b49…1C37010e0 USDC From 0x5961b8…8F461642 to 0x845951…EBc3C99F0 USDT From 0xfE67a9…E88d1498 to 0x537702…396cf7380 USDT From 0x3Fd69b…62135896 to 0x136757…80e074310 USDC From 0xD55F59…Ac8e3fe6 to 0x7EA192…Efc7Dc260 USDC From 0xD4af81…e1D80832 to 0xadc5F6…2DC920e20 USDT From 0xFE705A…73fdd950 to 0x88a87E…e2FABFe70 BUSD From 0x45e74c…26C8D180 to 0x8F7E73…95AAF1f40 USDC From 0xc4D300…D4Bb0296 to 0xFCf71A…5D8B3C320 USDT From 0xe2f694…f3cab160 to 0x7616C7…feDDB8690 USDC From 0xd7bc8D…26278CCb to 0x6F20cC…c582f6580 USDC From 0xFf63Ce…b3C5AfA0 to 0x0e56A2…88f3a25C0 USDC From 0x99B31b…92ba4d28 to 0x84775D…f8852C710 USDT From 0x31eEb0…1E657d80 to 0x9773AC…2cA5E3A20 USDC From 0x4B3fc6…9A1dC18f to 0xe6F48c…63cbE86B0 USDC From 0xf30142…B5780E6f to 0xc87c06…fF4f58E10 USDT From 0xEF2002…09daaFe4 to 0xd362e1…3e349dB80 DAI From 0x26031B…6Cb851B6 to 0x182F41…96c012ba0 USDT From 0xbBd602…FeDCe1FA to 0x02272F…3AF7C3e70 USDC From 0x2A0298…8b81dA50 to 0x8a723f…405dB1950 USDC From 0xdB719F…4626968b to 0x508B44…74B08ed80 USDT From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0x63DFE4…cEF8Ffc4 to 0x634B40…19a448CE0 USDT From 0xbeE8F4…68089d10 to 0xBE396D…F3621AF00 USDT From 0xaf851d…20C11266 to 0x128219…77dbDab70 USDT From 0xa35709…09d81beB to 0x63F7e5…B4eAC9A70 USDT From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0xB22216…5a39751A to 0xBa2f14…Cf52559c0 USDC From 0x9a1dd3…4E802C5A to 0x8171c7…fc30b90e0 USDC From 0x98CE27…18701CA0 to 0x43868E…2B2e33230 USDC From 0x0beA21…73fecd42 to 0xf0AC58…1137a8e20 DAI From 0xC4fc92…cbf45b50 to 0xE64CA8…F4434a0a0 USDT From 0xF47D81…52B83F48 to 0xd8a01F…E99506460 USDC From 0x1959D1…cec388da to 0x497b43…feA7D5f50 USDC From 0x75964d…c7d1715A to 0x1d745d…Cc202cE70 USDC From 0x123fBF…858468e0 to 0xF5e57B…64cb628A0 USDC From 0xFC734e…6a433D14 to 0xD7DC8b…b2514E930 USDC From 0x11e658…8f0B27d0 to 0x04AA04…1795c4740 USDT From 0xDbdE60…e5285242 to 0xf67051…138094450 USDC From 0x359541…069F9FF6 to 0x3CC936…23aECF180 USDC From 0x0E7B71…a6a61A94 to 0xC27f07…f4D48a790 USDC From 0xf806ae…eD48D6AB to 0x31caE5…876e53390 USDC From 0x689698…a3d4A78a to 0xfb5328…B22D77610 USDT From 0x5BCbdf…D9204F72 to 0x442602…Ce2C8D960 USDT From 0xDEb8a7…2E68c6C4 to 0x7ABA04…2DbEc95A0 USDC From 0x25FC43…58aa4954 to 0x41b39A…172637DA0 USDC From 0x29698A…B8001fD6 to 0xD797d2…83502a770 USDC From 0x643a23…1F00d1CB to 0xfDa50a…f1E8E1FF0 USDC From 0x0FA979…5d5E55A2 to 0xd1a568…0Be09D740 USDC From 0x5c7E53…57AC7D68 to 0x068379…F249B7cc0 USDC From 0xFFF697…2B26C4C2 to 0x3CC936…23aECF180 USDC From 0x05F7Dd…93210d34 to 0x63823B…d58d4c810 USDC From 0x6aB079…5Cc0cA40 to 0x4a9868…41f632A70 USDT From 0x463237…72d83B8f to 0xceD92f…b9D41ce00 USDC From 0xCf520d…Aa9d8dE2 to 0x347518…9b78FCC20 USDC From 0x5268fE…bD1D6366 to 0x7C0813…9F69baDe0 USDC From 0x6797E7…b3dde110 to 0xBDc4FE…c9e266600 DAI From 0x832dB8…33C0a1a6 to 0xA22F11…bD7AC60d0 USDT From 0x74A906…0031f266 to 0x74A950…E782f2660 USDC From 0x9de658…00F4F86A to 0x96deBF…3E6FDE940 USDT From 0x68993c…A779ee76 to 0x6b727C…F4ff458A0 USDC From 0xA9BfF5…ddFa52D6 to 0x849C31…46F9b3f80 USDT From 0xCF13E0…8793Cb9a to 0x738cf6…b03121Ea0 USDC From 0x0D0fEe…a9d7c848 to 0x62CC70…Cd45eA790 USDC From 0xA3F56b…d3A4679a to 0x6CC4BE…01c7D7980 USDT From 0x67E91b…5BcDb674 to 0xf02B29…65eC48950 USDC From 0x5CB656…2F7aD08f to 0x05a14b…163BF47a0 TUSD From 0xf7D3A4…879e2D42 to 0xda0Ef4…0F821Cd60 USDC From 0x1d5d8A…63816922 to 0x531679…3F6665c70 USDC From 0x8a9C51…9FB9d2df to 0xA9d1E0…781D3e430 USDT From 0x4f6127…7eDc101b to 0x73B30E…9272d3E60 USDC From 0x3610dF…6B644eF8 to 0x6352bC…801d28c00 USDT From 0xA2ddE6…88085A92 to 0x1251Ca…6EBEA1260 USDT From 0x20cF56…d767A5f0 to 0x066b73…7950A9380 USDC From 0xE6Ee74…e9231F88 to 0xF7CbD3…2D3823a00 USDC From 0x72F564…D8f493c4 to 0xf74a5B…c018E3450 USDT From 0x732F59…24747C3B to 0x6Ba03D…99159E1C0 USDC From 0x79888c…cf1B7714 to 0xf80299…D68a32470 USDC From 0xf9e782…5D47BCF6 to 0xF572aA…93E08a610 USDC From 0x1F0966…8a76AE74 to 0xE8c6c2…b66777F20 USDC From 0xa77299…6CE33f38 to 0xb10184…6d54FB060 USDC From 0x60a0e0…BC701bAF to 0xbb8e30…550d4f8a0 USDT From 0x8030A8…c9f6dCaB to 0xbd6Efc…Ee56671F0 USDT From 0xA40bc3…a2Bd0118 to 0x8CFE89…9ACD6de70 USDT From 0xb96AB9…8373ca30 to 0x1d7DF0…A43987100 USDC From 0xC53CFB…10f67070 to 0x27e63F…1BC168470 USDT From 0x0c6229…04Db8398 to 0x0C54d9…EE09C2910 USDT From 0xe851C8…39f91966 to 0x886567…1fa3a8f00 USDC From 0x787B88…3B00C6cA to 0xF2B8c1…B738c01b0 USDC From 0x8476a1…EA3F9eDb to 0x5C4Dd9…4dbfcADB0 USDC From 0xA20a1A…4cd6a89F to 0xCE16D2…EF964c7a0 USDT From 0x52a7DF…01D6a224 to 0x61b7b5…fE610cA90 DAI From 0xa8702A…58991f16 to 0x5aFf9f…283eFA430 USDC From 0xf12C6C…6A89D10B to 0x2c1Dad…deC33E540 USDC From 0x1ec867…b8CC1752 to 0xa47A05…40Fc9C7b0 USDC From 0x19b0b9…4B608864 to 0x69b2E6…7F783C600 USDC From 0xF48657…CA05d9b0 to 0xB9AfA6…8bcdb43b0 USDC From 0x02211A…c70b5A48 to 0x02c6b2…52dBa8190 USDC From 0x3165A0…4E04aD00 to 0x3DdeBE…c50b879F0 USDT From 0xC6c2A6…7040E006 to 0x29aB37…16175edb0 USDC From 0xE7A283…7e22C094 to 0x26F2bc…2f923B540 USDT From 0x23C46f…FB41714a to 0x0a7B58…0859384c0 USDT From 0x8a333a…60f61D3B to 0x374090…4882D5BE0 USDC From 0x8cC06D…2b3373aF to 0x2a263D…866f3E5e0 USDT From 0xE5D03b…591942db to 0xfe53CB…4763Cd4b0 USDT From 0x88652d…6552E744 to 0xC5d2EA…16D2105e0 USDC From 0x7695eA…2bc8f190 to 0x8D0B38…61167EF20 USDC From 0xA77fae…c76f83F0 to 0x3128DD…FeC4e5dE0 USDC From 0xfAc6e7…9eFD3e60 to 0x1e00f8…e91835BB0 USDC From 0x636162…9BEe2F56 to 0x67e254…5ab46b6B0 DAI From 0x2AB6da…7184b22B to 0x50C5ee…633608D20 USDC From 0xa774d5…14704bf6 to 0xC98D90…629915b90 USDT From 0x4FDaa5…4062b0a4 to 0xD84513…124C352b0 USDC From 0x66c215…784F4444 to 0xA699ed…90f1AF1C0 DAI From 0x2261aa…786d822a to 0xf8c959…D867660e0 DAI From 0x186b74…54dD1C40 to 0x173793…fd3bA7df0 USDT From 0x6E4856…9FeB659A to 0xb9908f…7DE9EcAE0 USDC From 0xf0214a…9F4a09CB to 0x2618F9…E18EB7FC0 USDC From 0xB47f2E…541Cb268 to 0xe76777…DccF477b0 DAI From 0x383ff5…d723AF54 to 0xc368f0…b1F290cB0 USDC From 0xB498E8…102eC9FF to 0xeA439b…eCEc886F0 USDC From 0xABfE00…611ce658 to 0x171C53…990842820 USDC From 0x347423…51aB96A0 to 0xf2Dd42…23b434130 USDC From 0xf884dc…e67DC2F8 to 0x4c8151…44B6BD590 USDC From 0x3C211C…0C0f7236 to 0x789475…2754800D0 USDT From 0x4486b5…20513408 to 0xD43778…B712d2f30 USDT From 0xF69470…0A8F8cea to 0xAF8ecF…01B75d4D0 USDC From 0xcF7193…84EEe4e8 to 0x6D17B3…Cca870dC0 USDT From 0x644DD0…8Eed4CBf to 0x6B8417…5939b3120 USDC From 0xC25635…85A302Bb to 0xF09036…61b4783d0 USDC From 0x46D131…EE22e780 to 0xccf92C…b40Ab9c40 USDC From 0xa90721…c61aAC1b to 0x045d00…d6861a4A0 USDT From 0xF07eaE…dF3e66bf to 0xd08F6a…9d7d59290 USDT From 0xECE644…45B5543B to 0xA54643…4da72B430 USDC From 0x26Ad91…e3b797C2 to 0xA492CE…2b6739620 USDT From 0xc4b196…1C031F5F to 0x1f8BE6…bdeFA6520 USDC From 0xDE5c5e…b0896C38 to 0xfC51a4…B6dB70e50 DAI From 0xd3ECb8…d23CEaB6 to 0xd5d32B…9D00854E0 USDT From 0x479cCa…7F89c6F2 to 0x27fd43…A660C9b40 USDT From 0x2759bC…F3fF1aD8 to 0x337C97…D9E35BdF0 USDT From 0xdFe8d6…C3342F14 to 0xaf80c9…597c578D0 USDC From 0x45EEd8…D356a056 to 0x3619C3…Fce183630 USDC From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x6BE55B…Bb691568 to 0xf14915…F20c5de60 USDT From 0x5ee891…0BBD3E30 to 0xcbf2B3…75424BFF0 USDT From 0x788b2F…97345D6b to 0xB02C8B…56FaBf920 USDT From 0xA9Ac87…993413c4 to 0x77FcfB…cE4EdAb90 USDC From 0xEB63B5…F3FD709f to 0x7d3580…4c16ee4A0 USDT From 0x3277c2…Ec4942FF to 0xA9d1E0…781D3e430 USDC From 0xD483F2…d274C85F to 0xA9d1E0…781D3e430 USDC From 0x2A2B77…196494a0 to 0x761e90…eAf29ea00 USDC From 0xb0Dc2a…cC0fbe90 to 0xcCD1f5…020F7F880 USDC From 0xea5915…57803E64 to 0x7102BA…6C819B990 DAI From 0xAdC96A…355D29B4 to 0xa1dc0C…461F284b0 DAI From 0x0be377…682E556A to 0x38ebf7…B4655cee0 USDT From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x1bfc7b…a3D5314A to 0x1a6Fd2…CBa3a6DC0 USDC From 0xD6AB30…D4765664 to 0xfF5FCa…58c380060 USDC From 0xBDC2F6…9856209B to 0xCb41d1…f3908aD80 USDC From 0x1CB7eB…Ecd5c67b to 0x5B0b47…6bEa75b00 USDC From 0x77C48b…56799ACB to 0xBDb1Bd…Fcd4DAc50 USDC From 0x10f517…7aEb40cB to 0x009C7C…0eA9D0060 USDC From 0xc4Df3d…40dAE034 to 0xDD63eb…6B8EF8A30 USDC From 0xf9e782…5D47BCF6 to 0x9b70f3…d54A875E0 USDT From 0x7449b0…0454afAf to 0xcBCf24…4E43CCCb0 USDT From 0x2DEdDd…c26bD376 to 0xB4c9Ed…d2CDD33e0 USDT From 0x15878e…A294c9fF to 0x1C2e9F…5D2E36080 USDC From 0xC1B7Ff…EBF3E254 to 0xA6A7e4…8177c8aA0 USDT From 0x8382a4…FaAb1114 to 0x8A12d7…CDCd3d0E0 USDT From 0xB28809…2eA0f6D4 to 0x601819…8D6D73f40 USDT From 0x5cE66f…84829244 to 0x41D3D3…47F587b30 USDC From 0x5E4d07…e5DbB278 to 0x735047…bB2Cb3160 USDC From 0x8e8b7A…e34A8CD4 to 0x7f7c6F…33158A7C0 USDT From 0xb7aCa4…634063E4 to 0xcdbeae…1BdC74670 USDC From 0x8491c5…1e8930e4 to 0xE875a6…E5411C770 USDT From 0x61A0E0…D5203F72 to 0x9068b0…2eCb73810 USDC From 0xe17333…E60fBEE4 to 0xcc42F9…1C6E3dc70 USDT From 0xc9101F…417a59B0 to 0x0Ba1B3…B940b8940 USDC From 0xfB06b3…fa1e51dB to 0xA9d1E0…781D3e430 USDC From 0x095261…08fEC84b to 0xbd6Efc…Ee56671F0 USDT From 0x39FeCa…D1952eb4 to 0xA41e9B…fA3342860 USDC From 0x8C561a…969D3b80 to 0x7246F3…df3896B60 USDT From 0xD46953…8Ca16F30 to 0x4F3B83…84E89e2b0 USDC From 0x3BD1c7…446784CB to 0xE17C5b…1e0C61650 USDC From 0x214DF1…Cb7F4186 to 0x12b7FF…7cE76f420 USDT From 0xdae7F0…a878f232 to 0xaD269e…F408e44b0 USDT From 0x974cf8…c82000E4 to 0x492e98…34b98b580 USDC From 0x3D8d45…E5f1d550 to 0x6f8062…f33B2ecE0 USDC From 0x835544…96C84A9B to 0x738cf6…b03121Ea0 USDC From 0x626e3e…2F8745Ab to 0xBa2f14…Cf52559c0 USDC From 0x04f0E7…Ff0dAE34 to 0xad06d9…9441a0120 USDT From 0x3aFD9B…6064F4c8 to 0x272daA…7D5246610 USDT From 0xeC4BE8…8C318424 to 0x4D4e98…3DF839Ff0 USDC From 0x279962…2f444Ab2 to 0x0F9D5e…316cE00d0 USDT From 0x165fBB…C0aE0Fe2 to 0x05d225…40F1D9c70 USDC From 0x6c2e36…EdB76C58 to 0xECe3b1…D9C63D100 USDC From 0x55D4De…4a3B765b to 0xE8585c…313593470 USDC From 0xeF21aE…e1F0C4f4 to 0x6D17B3…Cca870dC0 USDT From 0x990D35…6725B186 to 0x09ac35…887B7eBa0 USDC From 0xD755B1…5F9A1606 to 0x114078…4f78eea50 USDC From 0xa28a29…4B5Ad4D8 to 0x89e418…844cCF6D0 USDC From 0x43E473…2A92C5C4 to 0x3e0f68…1FE2643E0 USDC From 0x671D74…C302A036 to 0xA1Cb5F…6c9bcBAb0 USDC From 0x83C61c…C47eBCe8 to 0x3CC936…23aECF180 USDC From 0x04675b…F89aff20 to 0x4aDe46…84EDe7D70 USDT From 0x7d523f…3CDc0f4b to 0x3F0B64…A2C8C2C30 USDT From 0x9a5648…81481D08 to 0x1b20b2…0B1192020 USDT From 0x2D73B9…e250f248 to 0x5b8709…C81Ea4840 USDC From 0x666Ed7…00f55C9b to 0x54aE63…384C4B970 USDT From 0xa97E08…b5223686 to 0x5eD4e9…B34dfc480 USDC From 0xe58c2c…19dd46f0 to 0x1bAC08…7cd3f3da0 USDT From 0x8aeC2d…ed8eE4Ea to 0xbc9288…Df18fdD00 USDT From 0x94b3c5…aa697B2A to 0xbfbc37…DE2BceAD0 DAI From 0x189515…c80328D0 to 0x1Da1aC…bdbFDC7e0 USDT From 0x5E077C…5631099B to 0xbF05B5…61AB15c00 USDT From 0x84D7F8…7d1e7878 to 0xD2438d…E27f2a680 USDT From 0xd03423…25be1d24 to 0xF5491f…6Fc4b40b0 USDT From 0x6Fe5c5…fB94C1c0 to 0x9ac4E6…0fbfC3F90 USDT From 0xde1374…B3B66C4a to 0xcfe87B…FB5E654A0 USDT From 0x40517c…98458cbb to 0x3B7ECC…3a83D6b70 USDT From 0x8a2A5E…D436F726 to 0xe53a9A…Fc55f5f50 USDT From 0x4Bb071…442548f0 to 0x604c4B…daa093c30 USDC From 0x3Fdbe4…B244F290 to 0xA8A13f…DC9A80cB0 USDT From 0xfD78A9…e80bB310 to 0x35DF0c…4402a4060 USDC From 0x63cE7a…B8bFED0a to 0x04F9D5…5B5A09d00 USDT From 0x745E4c…1914AFDB to 0x4aD56c…5bb77C6C0 DAI From 0xE01E99…D86db132 to 0x88B6ff…A1F7D75d0 USDT From 0xCcf787…CF32908a to 0x7840Cd…Ed1396f40 USDT From 0xB231aE…Ae988086 to 0xBa2f14…Cf52559c0 USDC From 0xBfc1B9…062e086f to 0xaF509E…83526eC50 USDC From 0x089A2C…cEF2C288 to 0xc8F72D…49BBb5c50 USDC From 0xa3cf83…136C2D70 to 0xc564d9…cD6167910 USDC From 0xb30D62…eF8cb3E8 to 0xAaE458…36Fa45f50 USDT From 0x16d21c…54136e0B to 0x08dbFF…a5010D550 USDC From 0x7EA1Da…a2705D9F to 0x6aC9D0…a244e79b0 USDT From 0xDbefB8…8537B910 to 0x98978b…Cfbf445e0 USDC From 0x4eefB6…26D260F8 to 0xDec177…85F9B2540 USDC From 0x32b885…6D4ED2aA to 0xfbCa35…A65282bf0 USDT From 0x1be13F…818574D2 to 0xE5c242…54c52D6b0 USDT From 0xBb5139…A704BcF2 to 0x9EfC5F…879f2aBe0 USDC From 0x43F1a9…Da4AE7D2 to 0x4b5faC…2676a0B30 USDT From 0xE5D03b…591942db to 0xBB37D5…19CB4b050 USDT From 0x30887f…2ba1c118 to 0xd3Ed58…6b290b760 USDT From 0x2d7C77…bb6ab0E0 to 0x35667a…0942e2C10 USDC From 0x778338…639acAFA to 0x2f7856…ae01925f0 USDC From 0x6dE933…92f5b108 to 0xc29deE…C443bF740 USDC From 0xf6E82c…77Ee3Eb0 to 0x1b9E4A…A82e58160 USDC From 0x2B11d7…a69c0b6f to 0xfF5FCa…58c380060 USDC From 0x94a864…F23f2B3f to 0xE938A6…9Abcbcd10 USDT From 0xcc9cDd…Ed88e0E4 to 0x5e6C02…b730Ae680 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDC From 0x7bA7F7…1E47ff0f to 0x7D1462…62dAD1f70 USDC From 0x1b51BF…6D9d0248 to 0xE068dA…423dfcaB0 USDC From 0x3EBc81…d14d0762 to 0xe3bd5f…72f727010 USDT From 0x36B186…395B1396 to 0xA9d1E0…781D3e430 USDC From 0x268179…4Ac084c0 to 0xA254f5…e2Aeb35a0 USDC From 0x14c401…D3117328 to 0x857B5e…F2b8Eb1C0 USDT From 0xF8bEB2…979E10a4 to 0x49ca1d…f76e59C60 USDT From 0x9B0060…911f8736 to 0x43B63b…DB1a872E0 USDC From 0x196199…9c56ea20 to 0x42fA1C…Cf5742140 USDC From 0x46Cc29…2253f07b to 0x5ACFb5…23EA04B60 USDC From 0x15b57E…B13F60A0 to 0x9bc32d…867cf2B20 USDC From 0xB7b9bA…60a4D3e8 to 0xD2929C…9083b6150 USDC From 0xc4D300…D4Bb0296 to 0x81cC7D…666FCABd0 USDT From 0xc5E07E…9EAf57fa to 0x64432d…Cb3220cF0 USDC From 0x7D07FB…B971D07F to 0x04c079…0A9570580 USDT From 0x374977…09d19daB to 0x501bfe…2990f9210 USDT From 0x958be9…60f16CdF to 0x738cf6…b03121Ea0 USDC From 0x73287C…7e88520a to 0xA9d1E0…781D3e430 USDC From 0x4A7771…Da84c3e6 to 0x37cb2B…43dEA4870 DAI From 0x1a6Ef5…e80f4336 to 0x3acD81…a13257820 USDT From 0x0B44fd…1934DcA8 to 0x05749A…0787A0f70 USDC From 0xAE9d9c…Cfc2338F to 0xBa2f14…Cf52559c0 USDC From 0xac7dE9…35333Ed2 to 0x5AC33f…F4156A6D0 USDC From 0x2DA8E9…0Fb4d192 to 0xa770E7…51e905660 USDT From 0x6cd066…5D941032 to 0x760C50…2FAeC6390 USDC From 0xB8DAa4…14aD1d78 to 0x8626BA…1dB9CCb90 USDC From 0x2467e1…C33F5bd6 to 0xc21C27…36ad1aBF0 USDC From 0x1eBe8F…2d7e2e74 to 0x1e00f8…e91835BB0 USDC From 0xAB0B1f…988A3ED8 to 0x8a10b1…6F7bc7230 BUSD From 0xedACa8…1D1360D8 to 0xfa167F…2F4B26C70 USDC From 0x8cb5E2…b199dde4 to 0x9A8Ef1…57d4C91F0 USDC From 0xC71F1e…aFA95a16 to 0x3e7B2c…81A4a1520 USDC From 0x586960…fe1ae8BB to 0x104dC4…Ac9F96890 USDC From 0xEf409A…192Ff182 to 0x3391B7…Eed5c62C0 USDC From 0x45eDB5…B4e25C18 to 0x2fF00a…Fd6F67210 USDC From 0xF4bc82…e460B64a to 0x92d0c6…1bC8532e0 USDC From 0x43A402…131DEE3F to 0x4aD708…263f40250 USDT From 0x3e9dc9…80FFC410 to 0xCf00f3…F8eB5ce70 USDT From 0xB511Ab…CD202a60 to 0x1Da08D…6d48712a0 USDC From 0x7bbAB1…3786e2F6 to 0xbdaACD…FC843AFf0 USDT From 0x28154D…c4e3261f to 0xCD8D04…b52911000 USDC From 0x6Cf7b8…15BcB00F to 0x5C30f7…013927940 USDT From 0x683c6c…16666666 to 0xe41B89…278Ae3330 USDT From 0x899ED4…2986e1bB to 0xa2Ab2e…eF8b02690 USDC From 0x5C91Ca…e0E8c734 to 0x639A5f…262CC4250 USDT From 0xD35b4a…174B2d86 to 0xC4C22D…D536ef240 USDT From 0xcE3584…aa34411b to 0x28C2D0…C8e0c3550 USDC From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 USDT From 0x233c4b…21C01242 to 0xB3799c…72c5Eb280 USDT From 0x4Ff99A…e1DB908f to 0x0376d7…e529CA790 USDC From 0xD91036…4dD8CC3A to 0x264E36…33A9449b0 USDC From 0x7Ba866…f7cEDb46 to 0x489B25…607545740 USDT From 0x0d6411…22B969aF to 0x8aa4Af…35A1B45C0 USDC From 0x3398e0…19c5db6F to 0x631Deb…FD4874890 USDC From 0x54Cee5…81e7A996 to 0x016606…e24049eE0 USDC From 0xB840fe…e4c9a500 to 0x2ce444…80629Ee70 USDC From 0xDCD149…D841A284 to 0xA57646…E0f6B7c70 USDT From 0x43bBA3…e27387ef to 0x347269…30d95EBB0 USDC From 0x414965…9F2c680F to 0x5Fb0Bf…47D31C1A0 USDT From 0x412D4B…03c82462 to 0xA96209…0F742F570 USDC From 0x26BD8B…0A1FFCFb to 0x66c032…038d22290 USDC From 0xe102af…844b1168 to 0x7364E7…b49a847a0 USDC From 0x59Dcd5…38252682 to 0xC8306b…181F39AF0 DAI From 0x36eAC5…3B3DEbBB to 0xA9d1E0…781D3e430 USDC From 0xBF8fE1…673A9B12 to 0xA4031d…B85c01180 USDT From 0xD37cc9…F3771810 to 0x1e00f8…e91835BB0 USDC From 0x43326A…F1B3ae28 to 0x9c6Cf0…7346e6AF0 USDT From 0xf4c63D…c2B6109B to 0xAf05d5…ba0386b10 USDC From 0x0aeeE2…d18804F2 to 0x9C276b…6B1EDe750 USDC From 0xFB2cbC…589f531B to 0x412cDf…0B6aa34D0 USDT From 0x6EDF96…a11C5048 to 0xF923Af…21CF0c4B0 USDT From 0x17A7E7…1eFF8a0A to 0xc1332D…E1BFDFfE0 USDT From 0xB12667…0983bD18 to 0xD625CB…6946748B0 USDT From 0x351A7e…a5Faf1a2 to 0x3CC936…23aECF180 USDC From 0x3CCca9…832b0916 to 0x7DD241…872B919D0 USDC From 0x6fF68b…01313bDB to 0xC5c6b1…6711b1460 USDC From 0x71499a…5F6402B0 to 0xf657a6…bB3BEA7c0 USDC From 0xaffEB6…42Af16Df to 0xA9d1E0…781D3e430 USDT From 0xc30cc6…6392AE1a to 0xDE3555…39CAB3fF0 DAI From 0x170353…CA8a212A to 0x9B15E3…a3996D750 USDC From 0x710E2E…D17210ea to 0xDC7C91…4f557f690 USDC From 0xB96596…99e8a258 to 0xCBe0e1…A3D69AC10 USDC From 0x474D67…0b089B82 to 0x457bD0…D18Bd1660 USDC From 0x9030a1…A6fcd800 to 0x06f82c…F7Bb67aa0 USDT From 0x9cF220…E0912A10 to 0xf5dBC9…FBDAde5d0 USDT From 0xA0652F…591E8fE0 to 0xE8f5f8…E0BbD6740 USDT From 0x624EB8…544c7f7f to 0xF5A227…3A19c8050 USDC From 0xa6A760…9248A04A to 0x7A67E3…731bdeD40 USDT From 0xA29AB9…5768eC52 to 0x17537b…6045fa640 USDC From 0x040AB3…A9dDD832 to 0x2bf422…83980d2b0 USDC From 0xD831e0…F4A18200 to 0x92C132…75c6716D0 USDT From 0x127469…0967A05a to 0x211684…3BFaBB9b0 USDC From 0xA693aF…d3Cf6404 to 0x04f48a…eb9093b60 USDC From 0x91BDD9…70D89A1F to 0x99870D…659aF1e20 USDC From 0xaB7b49…b9E1fB26 to 0x242421…D4A1A82A0 USDC From 0x46adBf…6486aC80 to 0x3cb6Cb…Fea4afB10 USDC From 0x65dE1d…1CAf0A20 to 0xB85745…7E0Da0370 USDC From 0x40507f…d24ABedA to 0x742b1c…E1F370370 USDC From 0xeE958A…7ac38e08 to 0x0b1c31…1867b9eE0 USDC From 0xD5365f…6aB45D28 to 0x111fF6…c38d74160 USDC From 0x148b36…55b3BF0B to 0x539324…4D7e80610 USDC From 0x72647C…EAd40E46 to 0xAE4AA6…DD54b27B0 USDC From 0xBFf2ff…CDD39Fc0 to 0x8b4fc3…64d0DC5C0 USDT From 0xBAf0E8…46126d6F to 0xACEDB4…572E59270 USDC From 0xf8f526…9BCb79fB to 0xB7cC1a…43241f9e0 USDC From 0xB63a61…585c9496 to 0xaa8dA4…7602c3E90 USDC From 0x59c0EF…A83E9032 to 0xaEeB35…b4aa2cfe0 USDC From 0x44195d…9060DFfB to 0x33301A…55e5907d0 USDC From 0xeBEb5d…33c06494 to 0xF22A65…31797FD50 USDC From 0x7f1A0E…Ee85c516 to 0xB215Dc…2f747eF10 USDT From 0x98A32a…79b9aFe4 to 0xF4A8E5…63fEb7c90 USDT From 0xbf887a…c2C1e56a to 0x0B4b33…5b0dDc520 USDC From 0xEbD6C1…817e2a84 to 0x513Dfb…bE6eD0620 USDC From 0x70BCf8…62654cc2 to 0xbe461a…ec1504360 USDC From 0xc09f17…feB61f24 to 0x4042E4…151A4a380 BUSD From 0x474697…Be028c3A to 0xFD9DF5…2Da033200 USDT From 0xE243E6…FE5a95d4 to 0x5d4Bea…51DF353c0 USDC From 0xfA36Fd…F68D5e38 to 0x0e5d70…56a7CD7D0 USDT From 0x55273d…33EC49f4 to 0xc2f7b9…022Bb5E90 DAI From 0x0eC8Bf…9f00C486 to 0x964629…aFe5688D0 USDC From 0x6CFc00…Ce4b7368 to 0x3CC936…23aECF180 USDC From 0x670E8f…089EE0b6 to 0xA9d1E0…781D3e430 USDC From 0xA08Eb8…18B0401b to 0x8709A1…d04e06650 USDC From 0x60839D…8c882F54 to 0xb0c74a…ad09223E0 USDC From 0x5801d4…9F95a6a8 to 0xb0431B…2eB69FF70 USDT From 0x23De7F…19fCef80 to 0x07843e…493654bF0 USDT From 0x9BA5FA…Dfa17844 to 0x2A5148…5CA3e1E30 USDC From 0x2C56ea…a46B569a to 0x738cf6…b03121Ea0 USDC From 0x7a13bc…48438f5f to 0xc682B4…BF225ee50 USDT From 0x0cD4fF…8E6AafA4 to 0x21232c…E98B08Ac0 USDT From 0xA2eB1E…A0260b96 to 0x4B6f0A…f8E9677b0 USDT From 0x072c23…4B43029a to 0x389666…143022640 USDC From 0xC5ceEe…450Ae84B to 0x576C65…79E3a25c0 USDC From 0x349706…2F220012 to 0xe687C4…6B37Cd930 USDT From 0x1c53B3…62A7E812 to 0x7119A6…6941758a0 USDC From 0x8Fda35…7750AC4F to 0x7794AF…Aa638F260 USDC From 0xDF4617…CCDc2924 to 0x731309…08aB4D2A0 USDT From 0x54E9BD…c08af3f4 to 0xb36f66…0060D27A0 USDC From 0xdeAB00…62A61964 to 0x5563D7…ec4C9A7F0 USDC From 0xD3cEDF…992C5DB2 to 0x676298…F43e503A0 USDT From 0x40437C…052bc8Da to 0x795DAD…879813930 USDC From 0xd23624…4C5c4eF4 to 0x86b319…7Bb527290 USDC From 0x1b4EF8…10D34A02 to 0x86DC2f…1569D2270 USDT From 0xE5D03b…591942db to 0x0A9C04…A48Bc1570 USDT From 0xf8E9FF…fAF898F0 to 0xB800C6…13157E280 USDT From 0x6C6aE9…c8416156 to 0xf444A3…28A00c2e0 USDC From 0x7f88ed…54EDCB0b to 0xBa8CEe…1fDe15AC0 USDC From 0xe28b45…6dDa1002 to 0x6966CE…A0336BE50 BUSD From 0xfE67a9…E88d1498 to 0xb8cC23…A264d4300 USDC From 0xB618EA…9D9412ef to 0xf34fF8…528B714e0 USDT From 0x4aE541…710668F6 to 0xf68eBa…FC2D14240 USDT From 0x5552B0…cf0D00cB to 0xF24536…6796aae50 USDT From 0x949024…2de9380F to 0xE6789f…C1f616760 USDC From 0xcED92F…b0D41ce0 to 0x6a5A05…7E4C543B0 USDT From 0xF3F5E7…45327406 to 0x7504f3…0f453FB10 USDC From 0x1Af41a…9108a22B to 0x7Ed3Aa…97FBB1520 USDT From 0x012c64…6F9A4fBf to 0xE7D53D…82A2cFdD0 USDT From 0xcE3584…aa34411b to 0x9e99Ce…4dD8c2C40 USDC From 0x3BAd66…61AaA3C6 to 0x7d0F0C…F2bB01f00 USDC From 0x907459…2b0291d6 to 0xE8492d…C3727b7E0 USDT From 0x0654E9…ED87afe8 to 0xAb1A23…c7B1301a0 USDC From 0x30c4fD…2f3d48b6 to 0xB58C36…56A5c3EE0 USDC From 0x9edB75…4911e29f to 0x981b33…A86A83380 USDC From 0x2C7145…86FAe802 to 0x704c93…612dC0580 USDC From 0xA847cd…d1Fb0A10 to 0xe7A670…94226e250 USDT From 0xf90B86…9A5F9396 to 0xfa270D…B7b39FB00 USDT From 0x889B96…0bdc4eD6 to 0xA9d1E0…781D3e430 USDC From 0xC312E4…15097Eb4 to 0x86e284…998fA6660 DAI From 0x9030a1…A6fcd800 to 0x5b57D6…877D20E00 USDT From 0x22A88b…C2C8bEa8 to 0x3398e0…08C5dB6F0 USDC From 0x26Ca1F…7698979B to 0x42CFFA…DA144E870 DAI From 0x14c401…D3117328 to 0x017C98…b1EE9e230 USDT From 0x9Aef53…09923a38 to 0x25E363…978Ea61a0 USDC From 0xcADC15…54C049D2 to 0x954fB0…3f992ab00 USDT From 0xab69aa…ac85B31A to 0x7F07d5…794C3D5b0 USDC From 0xa814d1…158033cf to 0x4E386e…61bb44590 USDT From 0x55CBF1…6555263A to 0x71d1Fa…fDa4C73D0 USDC From 0x5cDBA8…cD7c063f to 0x43Bd7B…6a87ba660 USDC From 0x909C88…bC9ac542 to 0xF5491f…6Fc4b40b0 USDT From 0xaD25B8…5CFcc0b4 to 0x1bAC08…7cd3f3da0 DAI From 0x37c01c…1699A712 to 0xac3143…80128bf10 USDC From 0xEf7f22…2B567154 to 0x738cf6…b03121Ea0 USDC From 0x1D4d49…72c41bc6 to 0xf816B8…40998aD00 USDT From 0x8c545b…296ff018 to 0x8e4a0d…74d8579A0 USDC From 0x1C6b3A…87508BaB to 0xB455Ab…90faE7e00 USDC From 0xfBFA03…07bDfB16 to 0x582769…6B20EF960 USDT From 0x9BF75C…7CE0f38b to 0xC3CB78…65e7c5c20 USDT From 0xb163F4…9bfC7372 to 0xc074F9…87DDf7c10 USDC From 0xfaEab1…6a778Fb0 to 0xD3561d…b162925f0 USDC From 0xdE9852…55b2d884 to 0xfDC189…1a9D4c900 USDC From 0x3889C8…A5c36aE4 to 0xd4BF5F…0919Cde20 USDT From 0x68928A…C15aB234 to 0x6CA74D…461B82610 USDC From 0xAF40FD…7EbF1dEB to 0x4e618A…F80CE2120 USDC From 0x775F0C…8E6aF45f to 0x1A7bBE…143268f90 USDT From 0x4eAF39…5400DbAB to 0xD1cD8f…408106180 USDC From 0x96e66D…feF05dC6 to 0x33A64D…4594fa890 USDC From 0xdA0820…1f5d2EF8 to 0xa19E93…3263325e0 USDT From 0x7C2e3f…88204Dbb to 0xeC06Ff…C707D1730 USDT From 0xFeA1Db…4BC742ca to 0x3B88D4…871463c70 USDT From 0xF35cA6…95585456 to 0xBf5A0B…08c509A20 USDT From 0xc83a4B…2B656f64 to 0x483840…0B9B25B00 USDT From 0x39a6f1…25dc12d4 to 0x45AdC1…53eEAF6d0 USDT From 0x2c4b30…5ba9FD24 to 0x30d57f…E61325eE0 USDC From 0x5268fE…bD1D6366 to 0x7C0813…9F69baDe0 USDT From 0x62b3d0…FD7Eb5dB to 0x9f36B9…6E6Fa3EC0 USDC From 0x17b970…359D20B4 to 0x57A0A0…AB6f29960 USDC From 0xc0f45F…723D9dB2 to 0xB96f3a…dFd992710 USDC From 0xFf231C…aD68FCF2 to 0xBDDeAC…B91848a10 USDC From 0x7d523f…3CDc0f4b to 0x933757…ee390Ef30 USDT From 0x94b3c5…aa697B2A to 0x162e66…05105FEe0 DAI From 0x9030a1…A6fcd800 to 0x0cFB52…e7dA6ddF0 USDC From 0xF312D5…73a79ac6 to 0x90F02f…68e87F410 USDC From 0xf5830F…4a9f7478 to 0xE4F578…8fb294720 USDC From 0x474ac5…D9478FBB to 0x56ee2c…653180480 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.7086416987470585 eth 0.7086416987470585 ETH
0xc128d2…0f4ef379	16803881	Sat, Mar 11, 2023 9:14 AM	0x15b57E…B13F60A0	From 0x15b57E…B13F60A0 to 0x9Bc32D…A17Cf2B226040 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.007032053064172875 eth 0.007032053064172875 ETH
0x859f8f…b376fcbb	16707708	Sat, Feb 25, 2023 8:37 PM	0xb59730…3d6dC562		0x15b57E…B13F60A0	0.019643055415134416 eth 0.019643055415134416 ETH	0.000485643125058 eth 0.000485643125058 ETH
0x12299d…a3780777	16707697	Sat, Feb 25, 2023 8:35 PM	0xb59730…3d6dC562	From 0xb59730…3d6dC562 to 0x15b57E…B13F60A026040.07 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000754022323394634 eth 0.000754022323394634 ETH
0x2d5fd3…990930c7	16639553	Thu, Feb 16, 2023 6:37 AM	0x15b57E…B13F60A0	From 0x15b57E…B13F60A0 to 0xaBef6b…5a08ccAB7540 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002651343637490625 eth 0.002651343637490625 ETH
0x4fc219…30153f77	16445176	Fri, Jan 20, 2023 2:57 AM	0xee48aF…fab46fdb	From 0x826318…D1498Ae8 to 0xe000e5…68d23D060 USDT From 0x748009…90889d58 to 0x06c028…05aA92790 USDT From 0xe6350e…3a909107 to 0xF07a47…2B6A6eBb0 USDC From 0x7a231D…A8395e99 to 0x1F4dB3…8D2ffD450 USDT From 0x9A27d5…eb85cbBF to 0xC8B26e…f45690540 USDT From 0x8b3187…DdfB773E to 0x95b16b…c99Ac6C50 USDC From 0xce4DA2…c702e38B to 0xADf08E…1F8ee39d0 USDT From 0x03a68B…0f6cd6Ea to 0x7cCA28…a9F834560 USDC From 0x7d44E8…Eeb36584 to 0x398ff2…501bF3010 USDT From 0x21c3C8…9Ce2eD6a to 0x90b66E…6E3130BB0 USDT From 0x42Ff17…9e87e52f to 0x071D43…bC2B1C040 USDT From 0xA21f27…743425dC to 0xFea876…9316E1840 USDT From 0xB3E9C7…4dACCd43 to 0xa21d5F…544425dC0 USDT From 0x6a192A…60fb6b23 to 0x761ec6…5Ca08b7C0 USDT From 0x5E65CB…A48fBb0b to 0x8ff92E…bAb111270 USDT From 0x3b4413…9945aB62 to 0x5E6172…FA9fbB0b0 USDT From 0x997f13…E9E6BE34 to 0x1db88A…715A8a740 USDT From 0x06Ceb0…11d62d12 to 0x82f851…189a20e40 USDT From 0xB8fBbc…ea51cD9e to 0xE082b4…60080aF20 USDT From 0x0f29C7…3414DA0e to 0xB0cCf3…3A9333cb0 USDT From 0x914aD2…9DF92F3C to 0x0f2046…c0A4da0e0 USDT From 0xf4E8b3…5f8664D5 to 0x7325a8…f7222FaB0 USDT From 0xa3d9f4…9EFBe33e to 0x3aC0aa…ef82b2bE0 USDT From 0x8F246F…B58E63C9 to 0x72c8Ef…F53176580 USDT From 0x369774…eF5D2a25 to 0xf078b1…0Ee7f7620 USDT From 0x4886D6…21A64e04 to 0xa567b0…053AF12c0 USDT From 0x9bBd4e…c51DfC0a to 0x43Ba0e…281955FF0 USDT From 0x36e287…665694b3 to 0xA2060d…46B3e8250 USDT From 0x202d4f…0b128A86 to 0xBE1EB5…70BCa5080 USDT From 0xdbCac6…964B2146 to 0x39b0D1…41b4bf270 USDT From 0x6f65b4…DC5f4980 to 0x036Ad7…3EaeBD4e0 USDT From 0x3bdF00…2a55A141 to 0xe0FB5d…8Abc68d20 USDT From 0x67f341…875ecccb to 0xe2867f…759291F20 USDC From 0x755785…C3f099FF to 0x683F96…843D72110 USDT From 0x9B7828…3d32f4BB to 0x94d7C9…F41Ad56D0 USDT From 0xD0F4A8…30f1EfD1 to 0x3873CD…5d8979620 USDC From 0x2FE860…167a46D9 to 0x381320…A383B7770 USDT From 0x70da0c…5C175c45 to 0x5cBCFC…A46839740 USDC From 0x389570…E2fa81fA to 0xEc546F…8bCedcfD0 USDT From 0x2cd951…E5cAb103 to 0xD4Df8E…E56fF5270 USDT From 0x7F35e3…87Db5335 to 0xC8cabc…08Cc13310 USDT From 0xa857d8…d0fD8AD5 to 0x1d1346…Ba0C5A990 USDT From 0xf05874…e736365a to 0xCc72ED…aDCE641B0 USDT From 0xCd3b6F…c86346A0 to 0x8CC67C…7103F91F0 USDT From 0x41a5aA…432d27c5 to 0x2D0966…375CF5000 USDT From 0x8ACb23…987CFee0 to 0xc56884…8004C7970 USDT From 0x02590f…b1e6b01D to 0x9A5783…d5E868d20 USDT From 0x3d6677…8fB4eBE8 to 0xC79D42…F823796B0 USDT From 0x15CD00…773846CE to 0x5D4728…3De369Be0 USDC From 0x12Da7d…0EA5037F to 0xCFCD25…4AE532f30 USDT From 0x97e8F6…63540a80 to 0x058448…a33A53210 USDT From 0x621354…A4bE487C to 0x3B985a…6ae0f07a0 BUSD From 0x70Ec47…0db705B7 to 0xd9638b…03AA5C640 USDT From 0x52658d…1b99bf3C to 0x2FE072…8d442bb80 USDC From 0x929071…5705cE97 to 0x80a4C0…9dB47c030 USDT From 0x2fFf28…Ce87dcD0 to 0xA1bE27…5cee7E710 USDT From 0x5d2FC8…230EE2Af to 0x45850B…c0e20FBE0 BUSD From 0x14E40A…954A6376 to 0x96Dfb9…e134B56d0 USDC From 0xF097b3…dF5d73eb to 0xFcF960…63E9DdDd0 USDT From 0xd00b26…a6117FcB to 0x28c796…49f21d600 USDT From 0xb36445…c42F459e to 0x28c2E3…12821D600 USDT From 0xCd2802…69b8608C to 0x28C2e3…24021d600 USDT From 0xd283a2…DE47D547 to 0x166247…58A606920 USDT From 0x9F5Cf5…2aCcD43F to 0x98cEC3…126Bd78c0 USDC From 0x8156Fe…e6A2BDBb to 0x1Cd5Cf…7C0FF1Bb0 USDC From 0x35fD75…42395e92 to 0xFC7F97…c3F400380 USDC From 0x956769…eF306fBC to 0x6fBa8A…80D30F0a0 DAI From 0x37DCAe…50D68CAe to 0xfb549A…9A3464dB0 BUSD From 0x71c666…dC2f8Ee9 to 0x459999…0eF094040 USDC From 0x459def…45c09404 to 0x6FB587…52725CaB0 USDC From 0x15b57E…B13F60A0 to 0x6885b1…88aF78900 USDC From 0x6886F7…341f7890 to 0x04FFB4…d902d36f0 USDC From 0x4f2604…2B24480B to 0xAc4d02…20bdb8EA0 USDC From 0x7166a2…70fbF77F to 0xFA278A…5534430C0 USDC From 0x2543fb…9cCE145D to 0x283d85…4A2dc0a50 USDC From 0x0974FF…300DcB97 to 0x89EF55…D43eb7990 DAI From 0xBF9422…F2E4951f to 0xe4F96d…80B126050 USDC From 0xA09C2a…9c822F5c to 0x262f23…Be10d7eD0 USDC From 0x27f7d3…2c133A96 to 0x03dB6c…30993Ee80 USDC From 0xAe7bb1…5Ed7E95E to 0x181Df7…7a4CBcfF0 USDC From 0x1819Ba…9CCCBCfF to 0xf5f532…d1d05dB30 USDC From 0xF88145…7D1eA6e9 to 0xa24e80…B520D66B0 USDC From 0x0445ed…4189176E to 0x0c5Ff3…65deBc710 USDT From 0xB2f555…65e747b7 to 0x3bd755…6405A1410 USDT From 0x298898…3a4F719b to 0x6ACC62…1cfa2dec0 USDT From 0x7f6fe8…891a6dDe to 0xb416E5…113eACe30 USDT From 0xae0d54…0902812A to 0x488CE8…4f581BC30 USDT From 0xF6b594…C20cb744 to 0x22B769…31f332890 USDT From 0x4a8080…328E2B3a to 0x522bC4…fad1F68D0 USDT From 0x0e0866…2dd3aA02 to 0xa1CfcD…8cAa59970 USDT	0x641038…93974Ecc	0 eth 0 ETH	0.02849439371925167 eth 0.02849439371925167 ETH
0xa6c473…166ba88e	16444312	Fri, Jan 20, 2023 12:04 AM	0xc9DAbC…7DC7F5C6	From 0xF88145…7D1eA6e9 to 0xa240c6…3550D66B0 USDC From 0xa240c6…3550D66B to 0xF88145…7D1eA6e90 USDC From 0x1819Ba…9CCCBCfF to 0xf5F952…D4505Db30 USDC From 0xf5F952…D4505Db3 to 0x1819Ba…9CCCBCfF0 USDC From 0xAe7bb1…5Ed7E95E to 0x181b36…621cBcFf0 USDC From 0x181b36…621cBcFf to 0xAe7bb1…5Ed7E95E0 USDC From 0x27f7d3…2c133A96 to 0x03D3Dd…6C693ee80 USDC From 0x03D3Dd…6C693ee8 to 0x27f7d3…2c133A960 USDC From 0x603365…BAC78a61 to 0x14bDe4…3cD807CC0 QNT From 0x14bDe4…3cD807CC to 0x603365…BAC78a610 QNT From 0xA09C2a…9c822F5c to 0x262bCD…0D30d7ED0 USDC From 0x262bCD…0D30d7ED to 0xA09C2a…9c822F5c0 USDC From 0xBF9422…F2E4951f to 0xE4FC85…2b2126050 USDC From 0xE4FC85…2b212605 to 0xBF9422…F2E4951f0 USDC From 0xd4DC13…7DEEADB0 to 0x61a85F…c4501e030 CHZ From 0x61a85F…c4501e03 to 0xd4DC13…7DEEADB00 CHZ From 0x0974FF…300DcB97 to 0x89e2ef…DD3EB7990 DAI From 0x89e2ef…DD3EB799 to 0x0974FF…300DcB970 DAI From 0x3bdc03…E06ac340 to 0x229A70…173Bfc900 1INCH From 0x229A70…173Bfc90 to 0x3bdc03…E06ac3400 1INCH From 0x2543fb…9cCE145D to 0x283ac7…AEDdc0A50 USDC From 0x283ac7…AEDdc0A5 to 0x2543fb…9cCE145D0 USDC From 0x7166a2…70fbF77F to 0xfa2c03…Bba4430C0 USDC From 0xfa2c03…Bba4430C to 0x7166a2…70fbF77F0 USDC From 0x4f2604…2B24480B to 0xac4F0B…e9dDB8eA0 USDC From 0xac4F0B…e9dDB8eA to 0x4f2604…2B24480B0 USDC From 0x6886F7…341f7890 to 0x04Fc2f…8EE2d36F0 USDC From 0x04Fc2f…8EE2d36F to 0x6886F7…341f78900 USDC From 0x15b57E…B13F60A0 to 0x688765…17Cf78900 USDC From 0x688765…17Cf7890 to 0x15b57E…B13F60A00 USDC From 0xc6999c…039d5438 to 0x40d40f…0bB4e11e0 USDP From 0x40d40f…0bB4e11e to 0xc6999c…039d54380 USDP From 0x459def…45c09404 to 0x6fbaa1…B9625cAb0 USDC From 0x6fbaa1…B9625cAb to 0x459def…45c094040 USDC From 0x71c666…dC2f8Ee9 to 0x459e4d…b2c094040 USDC From 0x459e4d…b2c09404 to 0x71c666…dC2f8Ee90 USDC From 0x37DCAe…50D68CAe to 0xfb539E…15c464Db0 BUSD From 0xfb539E…15c464Db to 0x37DCAe…50D68CAe0 BUSD From 0x956769…eF306fBC to 0x6Fb602…A8330f0a0 DAI From 0x6Fb602…A8330f0a to 0x956769…eF306fBC0 DAI From 0xAa6bE4…73B5407d to 0x94AD4d…C9d5D5eC0 USDC From 0x94AD4d…C9d5D5eC to 0xAa6bE4…73B5407d0 USDC From 0xCD820E…f9ee14E7 to 0xDafeCb…8519C0fE0 APE From 0xDafeCb…8519C0fE to 0xCD820E…f9ee14E70 APE From 0x35fD75…42395e92 to 0xFc7883…2ef400380 USDC From 0xFc7883…2ef40038 to 0x35fD75…42395e920 USDC From 0x8156Fe…e6A2BDBb to 0x1cd6b4…8F7ff1bb0 USDC From 0x1cd6b4…8F7ff1bb to 0x8156Fe…e6A2BDBb0 USDC From 0x9F5Cf5…2aCcD43F to 0x98C827…495Bd78C0 USDC From 0x98C827…495Bd78C to 0x9F5Cf5…2aCcD43F0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.013540232066727 eth 0.013540232066727 ETH
0x23ac4b…0d9d3bcf	16443927	Thu, Jan 19, 2023 10:47 PM	0xee48aF…fab46fdb	From 0x052958…3B32E588 to 0xf7e817…1976cE7F0 USDC From 0xBD9731…31B8ef7f to 0x0ad4FC…6F3bBdfa0 USDC From 0x6B11F4…AE1d86C3 to 0xa5dee5…cf1b2d8D0 USDT From 0xfB622B…F337E03a to 0xca2BDc…a12149810 USDC From 0xcB0C3b…8807A055 to 0xBeFdb7…4F7a6B600 USDC From 0x3aC8b0…8aD2B2be to 0x286bb7…051a773e0 USDT From 0x02560D…60b35BC4 to 0x1a67A5…66fE41a90 USDC From 0xBD6B20…Ef1D6E86 to 0x865298…f0B9f7540 USDT From 0xf822c2…3cfbbd41 to 0x897848…01399A200 USDT From 0xC3Db52…2255B3e3 to 0xFECFc2…857Ab7210 USDT From 0x78CCF7…0df41D62 to 0x866682…F07eD9090 USDT From 0xF5e2E6…Bb82C9Ad to 0x3F363f…9BDcC4510 USDT From 0x116c08…912Fa708 to 0x0a66ef…3A437e440 USDC From 0x17bACC…30fB5716 to 0x5D5ee4…644d18770 USDC From 0x146244…0c2Aa5E2 to 0x431E8d…7B4393170 USDT From 0x88Cb0f…1df66AFF to 0x5c8247…486FCAF00 USDT From 0x34C081…91384A75 to 0x6A21a8…92D7f8670 USDT From 0x16891F…bBb34095 to 0xB02F69…b63264D40 USDT From 0x2B291A…9CAb8451 to 0x9D0CE2…d86545800 USDT From 0xBAb2aD…04461db4 to 0xD6c96C…C6b2dB310 USDT From 0x40143c…25d4ce0a to 0xF456d7…f8a44DFE0 USDT From 0x35fD75…42395e92 to 0xFC7F97…c3F400380 USDC From 0x228035…DbD8bCAa to 0x31b727…40261A4c0 USDT From 0xA6De57…AF1ebc5B to 0x7bbDa5…B59b35530 USDT From 0xD36d51…7f24EBCd to 0xA163b9…E222CF5E0 USDT From 0xC205e0…c5585e8E to 0x0b383D…261E474C0 USDT From 0xf5B080…661569c2 to 0xB8D0a1…b90c535d0 USDT From 0x632a95…784894e9 to 0x02ba03…B809977A0 USDT From 0x15b57E…B13F60A0 to 0x6885b1…88aF78900 USDC From 0xf846BE…dAaE5a0A to 0xBfdeF0…e2F2DA6E0 USDC From 0x3B9cB7…Fc14f10e to 0x3271FD…0A1942FF0 USDC From 0xb9Dead…2Fb20d4D to 0x3Bb83c…c08B78370 USDT From 0xeF53CC…d6203fF9 to 0xD8fB1B…5F7188000 USDC From 0xDFf382…74277036 to 0xaa3F9b…8EeBCb500 USDT From 0xa58627…b1dda86d to 0x62a555…f20eD1970 USDC From 0xB9Cb08…c32b97d9 to 0x50F235…e377Ff790 USDT From 0x7ADFC7…0a9DA22a to 0x7831d4…EFe77a830 USDC From 0xBE362a…18706828 to 0x54726A…81bbD79E0 USDT From 0x8B8619…4eaE43d3 to 0x309733…Bb38845c0 USDC From 0xD01135…36ACE7Cc to 0x958FC1…B1F9C8E90 USDT From 0x0c78fD…9C7EDb7a to 0x659dE4…F588eFa90 USDT From 0x2499Fd…C2a99bF4 to 0x7B90E3…368A0d6C0 USDT From 0xecAA08…06Af0860 to 0xC4E9D4…1e2259110 USDT From 0xBc4316…b8eb6b76 to 0x08c632…29cf1cb10 USDC From 0x993c0D…4F3E9645 to 0x3bFFb6…6473E9350 USDT From 0x4E6178…28a1610d to 0x90D61e…816284ff0 USDT From 0x7f4327…14C6feA6 to 0x93cCaf…668BC9EF0 USDT From 0xeB029d…30b2a11c to 0xdc4301…CE9B756c0 USDT From 0x1265De…3be9644A to 0xd04C58…56986d720 USDT From 0x4bDC18…41dF369e to 0xFdb74e…d10033640 USDT From 0xFb46B3…230D6382 to 0xC59833…372E0A000 USDT From 0x96F1D7…5A8dc135 to 0x9F2926…D833B0230 USDT From 0x137a2f…77a8682E to 0xc4AE01…c0a551030 USDC From 0x5929d1…ae46292e to 0x093B5a…112C1F650 WBTC From 0x1278D2…62bb826F to 0x90C72f…d0eE9c510 USDT From 0xbA0B88…6F1B3501 to 0xdE69b7…6199C4100 USDT From 0x6141Df…5BBE4A7D to 0x62E9E5…1F83739E0 USDT From 0xc1D2cd…5B38f6bb to 0x143508…73C882960 USDC From 0x0d2bB9…f97de7c6 to 0xcae288…6D36b40c0 USDT From 0xE4bfEe…255eED93 to 0x7dF4e7…AD420ea10 USDT From 0x39b5cf…9F2bb300 to 0x68F282…793269F30 USDC From 0x75Fb20…4104fED1 to 0x1691D3…2842d7560 USDT From 0xbBBC74…3c247Ad2 to 0xdb6b9E…094Fcc670 USDT From 0x8b9E17…f6E3D5d1 to 0x5a0B9b…AF07fFFF0 USDT From 0x4eA196…c5e6563A to 0x70A3C1…A1a8A65E0 USDC From 0xA7C358…40dd6Cf3 to 0xD6fA1F…04cC4F990 USDT From 0xC9D0BD…F9a9C534 to 0x6A53aC…614D00Cb0 USDT From 0x10F8F9…ec00B000 to 0xC6F4f8…58B7FD8E0 USDT From 0x5f754c…B9E65C4D to 0xd9145f…a79d4aA50 USDT From 0x0D3aac…87781DEe to 0x1f4e93…c836E79b0 USDT From 0xBF9895…77976A8C to 0x26dB9d…9a0242f90 USDT From 0xB9a23A…f47541E8 to 0x47B684…85e21f810 USDC From 0x3F9a15…354B5651 to 0x7376F5…434E259b0 USDT From 0xFDdB7F…429C48b5 to 0x18AccA…1ca6D92B0 USDT From 0x461945…BB8cd672 to 0xDdE42C…fA0e86260 USDT From 0x020936…5Efd2E5c to 0xe9c8d0…6b3E79920 USDT From 0x8b9E17…f6E3D5d1 to 0xF5EFe8…Ff0b22C00 USDT From 0x9EDd89…d28cDdcC to 0xB1a238…80505B9a0 USDT From 0xA817F8…8E1dB273 to 0x761eB2…8274a14b0 USDT From 0x3Dcd01…0f8FAd9f to 0x66DE29…51F6Eaf10 DAI From 0xa473B0…28e804a9 to 0x0D95b2…644299cA0 USDC From 0xC7BFb2…f1964964 to 0x4a6a50…2e127A7E0 USDC From 0x3Fb8DC…5F64Bd57 to 0xE980Af…7E3986010 USDT From 0x996fE5…59D3501f to 0x9e1B4f…3D63D99B0 USDT From 0x162d3F…10eb8455 to 0x2e0719…bB79f5bc0 USDT From 0x828c54…0aADECc8 to 0x5861eb…A259f0C80 USDC From 0xb8355e…701949Fa to 0x164439…7ea56c3e0 USDT From 0xF3a576…9924C655 to 0x988B7B…468848C50 USDT From 0x02CF5a…954994F0 to 0xeB342D…5f721b1b0 USDC From 0x88Bb2b…74C01D5A to 0xb40789…F36E9d300 USDC	0x641038…93974Ecc	0 eth 0 ETH	0.03281875748112749 eth 0.03281875748112749 ETH
0x3a052e…f90a90db	16442523	Thu, Jan 19, 2023 6:04 PM	0x1C1629…51e1FbD0	From 0x3B9cB7…Fc14f10e to 0x3277ad…EDE742fF0 USDC From 0xf846BE…dAaE5a0A to 0xbfD003…915bda6e0 USDC From 0x15b57E…B13F60A0 to 0x688606…4f9378900 USDC From 0x632a95…784894e9 to 0x02b713…3B06977a0 USDT From 0x4C092f…890d26ff to 0x59f197…41c1448c0 WETH From 0xD91870…60Cc8Fc1 to 0x02E9d9…E47619050 QNT From 0xf5B080…661569c2 to 0xB8dc2a…6e6C535d0 USDT From 0xC205e0…c5585e8E to 0x0B35fc…44b6474C0 USDT From 0xD36d51…7f24EBCd to 0xa16a70…04Dbcf5E0 USDT From 0xA6De57…AF1ebc5B to 0x7BB42B…d00b35530 USDT From 0x228035…DbD8bCAa to 0x31b997…E60D1a4c0 USDT From 0x71aba4…68E3F212 to 0x1Bd306…788f63D10 SHIB From 0x35fD75…42395e92 to 0xFc7300…04Ac00380 USDC From 0x40143c…25d4ce0a to 0xF455F2…889F4DFE0 USDT From 0xBAb2aD…04461db4 to 0xD6C119…68EBdb310 USDT From 0x2B291A…9CAb8451 to 0x9D0244…2C5845800 USDT From 0x16891F…bBb34095 to 0xB02952…cfc264D40 USDT From 0x34C081…91384A75 to 0x6a24f0…b9C1f8670 USDT From 0xaeBc58…15FA4AeC to 0x66b56A…ADA3a8330 WETH From 0x49CACa…5264294d to 0xF510B3…f171eC2a0 WETH From 0x88Cb0f…1df66AFF to 0x5C81e6…DD40cAF00 USDT From 0xd30370…D77c62B6 to 0xd04953…70C15CCe0 USDC From 0x0d2bB9…f97de7c6 to 0x34dFBF…B75438BB0 USDT From 0xfd2196…E5EE18fB to 0x606B2F…9255D6D00 USDT From 0x81a937…27DEBc58 to 0x4e5a4f…3A3C30820 USDT From 0x3bffe9…c156A97E to 0x5F7703…d746205c0 USDT From 0x095D29…1fb626c9 to 0xf48a76…fFcBcEfd0 DAI From 0x341e1C…9538f51c to 0xA63c6b…3CaEd70a0 USDC From 0x13855e…489D6e75 to 0x0ABF2E…A102b7490 USDT From 0x308433…1104F99A to 0xCd185D…B283551b0 USDT From 0x2a42CF…9b82ad95 to 0x1E23EA…2960bB6f0 WETH From 0x45f46D…2e7F6eF5 to 0x8Cab8f…2D6D03740 USDT From 0xC1eeab…8d1D4B6b to 0x82bFe0…74A174AA0 GRT From 0xe64fC3…d4A0d156 to 0x508a8D…073604350 USDT From 0x53c1A5…727Ab069 to 0xfd330A…16988d290 USDT From 0x54dD26…C6685426 to 0x9fB2a1…10e368aE0 USDT From 0x956a73…fc954f76 to 0x0b97f3…4a1C29720 USDT From 0x1AC4A4…32c8D3dc to 0xE3F24d…82866d910 USDT From 0x755126…1f84ee4E to 0xCFae04…86818f760 USDT From 0x335680…3d5d9450 to 0xc0c8c2…ed2Af3810 USDC From 0x023fC8…d35b8742 to 0x665174…7C9d5dD90 USDC From 0x4cf74e…D6008d07 to 0xd08860…286451650 USDT From 0x4008b9…B3dfc6f0 to 0xE7E8bF…66c7A8100 USDT From 0xcEc1EC…3cF0A5aa to 0x90Dcc7…D15031680 USDC From 0xb7fFD1…59a7bE9e to 0xa72aD6…08AB65C50 USDC From 0xC5c434…B2ED36c0 to 0xfa6566…9972b74d0 USDT From 0xecd37B…63d46bb6 to 0x0B0f83…912d405A0 USDT From 0xaEeC70…F7747120 to 0x102111…7f9127610 USDT From 0xC1c246…14C02598 to 0x050666…a81Cae7C0 USDT From 0xd1604C…6466EA88 to 0x669522…6CecC2f40 USDT	0x251515…8278deb2	0 eth 0 ETH	0.02919599182256731 eth 0.02919599182256731 ETH
0xe01ab8…0dc9bf3d	16442277	Thu, Jan 19, 2023 5:14 PM	0x15b57E…B13F60A0	From 0x15b57E…B13F60A0 to 0x6886F7…341f78906000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00419941488325155 eth 0.00419941488325155 ETH
0xa142fd…b13a6504	16253590	Sat, Dec 24, 2022 9:06 AM	0xdF8eb4…4A8fA71F	From 0xF397F2…e41E9f8d to 0x06102B…074e28F80 USDC From 0xA3Bbcd…1b77f621 to 0x078998…4d34b1450 USDC From 0x777D25…FbA15C63 to 0x0BDDbB…8CB120B90 APE From 0xa66907…a1b3a0E0 to 0x11d76e…F9A5C8090 USDC From 0x896d2F…4e18e1b9 to 0x18C9c0…ABfBa6a40 USDC From 0xa89a12…9875526E to 0x246475…ff734f5C0 APE From 0x79Ed41…3411148a to 0x341706…8dA757eB0 BUSD From 0x98416a…3FB64743 to 0x3F1588…334119EC0 USDC From 0xa634D8…7D45998a to 0x40DfF1…B091B22D0 BUSD From 0x05Da58…d7f572E7 to 0x45B6ff…3F8e0DDA0 BUSD From 0x57Fa52…3b6c0c11 to 0x48A242…D727b3c20 USDC From 0x305922…45ABC370 to 0x4D7b66…D9009e4D0 USDC From 0x10B38c…8091fA40 to 0x4e740D…E2E012DE0 USDC From 0xCE8dDf…351B9876 to 0x51Da22…f1350f850 USDC From 0xF97524…F9f6E15B to 0x544f56…147564fB0 USDC From 0xA1b8a5…eD08E660 to 0x59931d…20399Ada0 USDC From 0xD72a63…4976e297 to 0x5E5865…f49C76200 USDC From 0xbD3f48…69203D02 to 0x61265E…0B4752E50 USDC From 0xAA9133…71675527 to 0x72712B…CBc64be00 USDC From 0x3ccafB…e4729C78 to 0x759Efc…8e6c8D880 USDC From 0x0bD641…1F3120B9 to 0x7776e2…F1215c630 APE From 0xaB52AC…0072Fe2C to 0x77f2f5…780496060 USDC From 0x39DF66…8305b25E to 0x7Af99f…9B7915190 USDC From 0xb1Ab15…32fBdB2e to 0x8248E0…36A5EfCc0 USDC From 0x4Fe8Ba…26CEf244 to 0x8591ea…88f57Ff20 DAI From 0xe5fF2C…Cd5aAA94 to 0x85bf36…955Db1270 USDC From 0xAd4677…8B648de7 to 0x882d00…12F8855d0 USDC From 0x5c7E53…57AC7D68 to 0x8c0FB2…E2785b7d0 USDC From 0x646898…91299203 to 0x8Fd346…29DE71d60 USDC From 0x18c06E…5cFba6a4 to 0xa1bF6b…7728E6600 USDC From 0xEf2d3c…2d81029e to 0xAa776A…50630aD10 USDC From 0x1066Fa…2ED3B301 to 0xaB915B…8AfE63a10 USDC From 0x15b57E…B13F60A0 to 0xabeD4f…aFa8ccab0 USDC From 0xd110fB…F2bE991D to 0xAF6a9C…e1A150EB0 USDC From 0x552f3b…36B59c40 to 0xb37dB2…Fd5f450B0 USDC From 0xE9611a…01ad75E8 to 0xB9fcf5…3EF13f460 DAI From 0x612923…8de752E5 to 0xbD36c4…2d603d020 USDC From 0x9B806d…4ddC4750 to 0xbEC62A…5AD30f5E0 USDC From 0xC8119b…8AE25F69 to 0xc3F605…f2c099260 USDC From 0x958836…1C9FAb8b to 0xc90EE7…324DfA820 DAI From 0x25aa3a…7F773444 to 0xD2d180…5C810ba40 USDC From 0x5817dE…6BDa1796 to 0xd473Bc…4820Af310 USDC From 0x067Fa8…B760D7a0 to 0xd4F87C…bBA983F60 USDC From 0xB05274…Ff6fe229 to 0xD8d6b7…72fDe5590 USDC From 0xE51051…55A4c407 to 0xDb2Bb8…E474B4c60 USDC From 0x1D4749…2a986509 to 0xDE6146…552e47F10 USDC From 0x8d3051…85C8c905 to 0xE113f7…314195aC0 USDC From 0xE1d94b…b4B3afA1 to 0xe5279e…2E2D80550 USDC From 0x5a6731…555a4919 to 0xE67465…4b2e94df0 USDC From 0x093794…8f9a63d1 to 0xfe86C6…90967EAB0 USDC	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.013005485228758575 eth 0.013005485228758575 ETH
0x7c027e…bc822df6	16232504	Wed, Dec 21, 2022 10:32 AM	0x979C21…4a40e047	From 0x360841…9B05F77b to 0x08da45…e726Dc810 USDT From 0x5d510d…2243C207 to 0x90A43e…741a0E6C0 USDT From 0xFCaCC9…58f5FE09 to 0x9cA0F8…F788dF050 USDC From 0x4Aa831…ffE60422 to 0x8Ec816…CD29E29c0 USDT From 0x73D406…55060fdB to 0xf61C43…15642BcD0 USDC From 0xD2bF93…64aF2b6D to 0x016E7C…ce8dAaD60 USDT From 0xb792A6…3b6DE784 to 0x7869f9…af9BE4B10 USDT From 0xbA68a5…f3466BB6 to 0x61B48C…36510CA90 USDC From 0x9a5648…81481D08 to 0x0b5aD1…BcE0bb940 USDC From 0xcA4960…dDe5c241 to 0x331d4F…fBaf378A0 USDC From 0xE17694…d1a54B18 to 0x59e40b…08b641260 USDC From 0x8B0cF3…316ec986 to 0xfaee8a…Ed315d6b0 USDT From 0xc94044…638cD244 to 0x712067…37116E0a0 USDT From 0xdB0243…Ffed5A6f to 0x18b42D…dF3FFCb30 USDT From 0xe9ED97…76b8E205 to 0x64Bc4E…b01A2ddE0 USDT From 0xc7Fc26…5894C04C to 0x9b2778…2D4eE0770 USDT From 0x7864C6…AF6bE4b1 to 0xBEb60E…78796B880 USDT From 0xFbD908…cb69F4F6 to 0xdbb2c2…3b6388e60 USDT From 0x6B2e6d…eC8362C2 to 0x4eD0E3…f946838E0 USDT From 0x9f72c1…9b6c042d to 0x755814…dae13ce60 USDT From 0x7F93B6…Df84C5b2 to 0x209401…e6d7aB4d0 USDT From 0x23468E…3A24F15F to 0xE6558F…64B1E4760 USDT From 0x0520F7…40d29D1B to 0xaD28E4…8d9A6EaF0 USDT From 0xdC8897…dBbEbD24 to 0xa0820F…72c4e4F90 USDT From 0x7EFc3E…eEb6A042 to 0x9CfdC1…eAB468Ed0 USDT From 0x49425b…5178c9D1 to 0x77BB28…8295badc0 USDT From 0x0B2f20…D497453f to 0xBD055e…ce0Be7E20 USDT From 0x1D4749…2a986509 to 0xdE6403…0dAe47F10 USDC From 0x0B412A…482f55ac to 0xF57B37…5E5779D90 USDT From 0x5d771A…79C4913a to 0x560F64…923B1D2B0 USDT From 0xe5e5D4…34c11bE1 to 0xE6AF51…31f74CFB0 USDT From 0xf92C9c…f72F88b6 to 0x88208d…93b809d90 USDT From 0x9f5F5c…CbEd1c78 to 0x577DB6…d5eF0c2D0 USDT From 0x2339D4…B90E4985 to 0xAdC9ee…96815bfE0 USDT From 0x835fD1…810eFd0E to 0x5622B8…306Fd9d60 USDT From 0x82C825…2Dca3273 to 0x3A5463…6686E91D0 USDT From 0x42f7d2…fb276FCC to 0x78663B…6BB55Ae10 USDT From 0x2E51ba…39007E08 to 0x6e697C…0310C7870 USDT From 0x11456C…8D2aAB31 to 0x21277c…86cF86410 USDT From 0x409A78…295638DD to 0x1C8683…261273C60 USDT From 0x48858f…A278688d to 0xF4b79B…c82BBB270 USDT From 0x2E09e2…850032C2 to 0x8812E9…872454420 USDT From 0x1723EC…3391E07B to 0x12c95D…9586ab5a0 USDT From 0x0DC87F…aDa6b4fE to 0xAd958B…a66B3e190 USDT From 0xe76014…253257ed to 0xEf82AA…8b16441C0 USDT From 0x46620D…422A2845 to 0x85F490…AF0396810 USDT From 0xCab532…20b647E8 to 0xbf5B05…1bd8C42A0 USDT From 0x42e138…76d7cf54 to 0x87502B…77d87B7e0 USDT From 0x15b57E…B13F60A0 to 0xaBe910…44f8Ccab0 USDC From 0x5a6731…555a4919 to 0xE676D1…5c3E94Df0 USDC	0xc46cd1…F749F907	0 eth 0 ETH	0.01178998425708744 eth 0.01178998425708744 ETH
0xedb7af…28305d82	16232497	Wed, Dec 21, 2022 10:31 AM	0x29958b…542ed360	From 0x555af6…B54763c2 to 0x30D615…0A2a3F430 CHZ From 0xf02F61…EaD71e34 to 0x330907…246c17970 USDC From 0xFEf41d…20F7949a to 0xf0213D…4a371E340 USDC From 0x3Ee3d0…70fd2787 to 0x7863b3…550d17740 LINK From 0xe6b53d…76Be61EC to 0xe8D19a…535dE7310 USDC From 0x1D4098…59C3aDF6 to 0xc20D5f…91886DB70 USDC From 0xe5fF2C…Cd5aAA94 to 0x85bed6…bF90b1270 USDC From 0xC914c4…894f9A58 to 0xe37BC2…8E9310900 LINK From 0x5a6731…555a4919 to 0xe67655…cc2E94df0 USDC From 0xAd4677…8B648de7 to 0x8828e3…2738855D0 USDC From 0x15b57E…B13F60A0 to 0xaBE715…7c58CCab0 USDC From 0xE51051…55A4c407 to 0xdB291e…7Bb0b4c60 USDC From 0xAA9133…71675527 to 0x7279a4…06464BE00 USDC From 0xa66907…a1b3a0E0 to 0x11D397…6975c8090 USDC From 0x9B806d…4ddC4750 to 0xbEC51B…E1F30F5e0 USDC From 0x1066Fa…2ED3B301 to 0xAB94b5…cA6E63A10 USDC From 0xb1Ab15…32fBdB2e to 0x8241c0…b965EFCC0 USDC From 0xa634D8…7D45998a to 0x40d08C…a361B22D0 BUSD From 0xF397F2…e41E9f8d to 0x061f9B…8C9E28F80 USDC From 0x1D4749…2a986509 to 0xdE6565…097E47f10 USDC From 0x05Da58…d7f572E7 to 0x45bF59…3F6e0DDa0 BUSD From 0x093794…8f9a63d1 to 0xFE8EeE…81867eAB0 USDC From 0x3ccafB…e4729C78 to 0x7592B0…424C8d880 USDC From 0xCE8dDf…351B9876 to 0x51Dc37…b9450F850 USDC From 0x7Bd8EF…8120A1c3 to 0xc48080…2520f40E0 CHZ From 0xd110fB…F2bE991D to 0xaf6667…2E2150EB0 USDC From 0x4Fe8Ba…26CEf244 to 0x859351…5a227ff20 DAI From 0x10B38c…8091fA40 to 0x4E70F6…407012DE0 USDC From 0x5c7E53…57AC7D68 to 0x8C09BB…08485B7D0 USDC From 0x79Ed41…3411148a to 0x3411b1…545757eb0 BUSD	0x5111c5…870e8820	0 eth 0 ETH	0.007302813079764009 eth 0.007302813079764009 ETH
0x50c8a2…9c2b0dc7	16232490	Wed, Dec 21, 2022 10:29 AM	0xBe7b6a…0924068e	From 0xD908E7…E918De48 to 0xD5C002…6EF9FD2F0 USDT From 0x1723EC…3391E07B to 0x127acf…7f36Ab5a0 USDT From 0xf7e861…Cc6F15C8 to 0x6c7732…7b8Af9000 USDT From 0x15b57E…B13F60A0 to 0xab9830…6068CCab0 USDC From 0xfc4Dc0…360CeCd2 to 0x87b226…E73dbcCe0 USDT From 0x409A78…295638DD to 0x1Cf564…9b1273C60 USDT From 0x629fdd…aE5fae26 to 0xBFBb2b…f82C5B480 USDT From 0xAd4677…8B648de7 to 0x88c3c9…3808855d0 USDC From 0x8ef3d2…79953eFd to 0xa04931…F5D370550 USDT From 0x11456C…8D2aAB31 to 0x21b81B…B70F86410 USDT From 0x5a6731…555a4919 to 0xe65B1D…eFbe94dF0 USDC From 0x69682c…264D9144 to 0xc16F36…DE3349170 USDT From 0xd1f9A3…0A6BaDBD to 0x7C394A…6351fA080 USDT From 0x3752E1…BAdaF668 to 0x019B23…5FA1e2470 USDT From 0x0618C8…cE1e28f8 to 0x3baaf1…6fb57Df20 USDC From 0x1D4098…59C3aDF6 to 0xC2C3f0…D3086DB70 USDC From 0x570584…3b62fc97 to 0x4C1529…e8a18cc80 USDT From 0x64EE9D…CA07076C to 0x2D634b…C68985630 USDT From 0xd2Bcd6…5575Aeb8 to 0x6e3D7c…26ceF02E0 USDT From 0xFEf41d…20F7949a to 0xF06A80…7F771E340 USDC	0x600f8f…72eAd310	0 eth 0 ETH	0.00445299291356325 eth 0.00445299291356325 ETH
0x94a05e…601bd0a2	16232481	Wed, Dec 21, 2022 10:28 AM	0x15b57E…B13F60A0	From 0x15b57E…B13F60A0 to 0xaBef6b…5a08ccAB5000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00078446633265 eth 0.00078446633265 ETH
0x1a86fe…9a831598	16201869	Sat, Dec 17, 2022 3:56 AM	0x068B84…A6A848a7	From 0x7B23Ba…CFe52370 to 0x98d222…f46CeAcA0 USDT From 0x30BFEC…21435F96 to 0x1668dD…D681bD0b0 USDT From 0x69C9F5…6E714169 to 0xf7782b…3f6764C70 USDT From 0xBaFa51…F9521D12 to 0x4E4DAD…71F145740 USDT From 0x1c1DA0…B65941dB to 0x40e670…a5B89a6f0 USDT From 0x11d3b2…69bB463c to 0x587E85…F569916D0 USDT From 0xDb2f75…c08b5315 to 0x95b6d0…2553793F0 USDT From 0x66514e…e2AD4Dca to 0x4aA8E9…4c0d17360 USDT From 0x56Cf73…2B406D52 to 0x98EA35…bd6ad81d0 USDT From 0x896B8E…34869398 to 0x841305…Dd098b860 USDT From 0xf62B5f…CA6AD9ea to 0xE5c9C3…aADbe15C0 USDT From 0x78681A…1b4012d8 to 0x283dDA…EcdE78850 USDT From 0x7f7adC…1A664C25 to 0x238066…06EF4Ae90 USDT From 0xb6F5dE…617e8f65 to 0xb90020…223C726c0 USDT From 0x93fe6B…82083eA0 to 0xd24dd0…95dd69410 USDT From 0xE6D825…5faA482f to 0x54A071…cdC55F4c0 USDT From 0xA5702B…18A2162D to 0x3aB6c7…CD262c200 USDT From 0xB9Cb08…c32b97d9 to 0xBf7450…73508DA50 USDT From 0x796f44…b6B098aB to 0x51EFa9…08683AC70 USDT From 0xAb09a6…dFE6F761 to 0xBB7b64…471A6e5a0 USDT From 0x5DDEd0…ed9D685f to 0x0C69a7…C22DC5C30 USDT From 0x74B501…58aC6896 to 0xF14826…B990C0800 USDC From 0xA6b6Bd…6571E625 to 0x8eB1B4…c6FA3F230 USDC From 0x002ebD…962adbB6 to 0xb10299…8157938B0 USDT From 0x526810…F82Bc76C to 0x76Deb1…c9b36d260 USDT From 0x66a724…ed891B10 to 0x99d0fB…E3A682150 USDT From 0xD60a3A…acC0527E to 0xBbE77e…61D68C110 USDC From 0x60101b…e880d2A5 to 0xd4598c…390400fb0 USDC From 0xCa9452…4d41aE72 to 0xbd8D69…BBcF91F70 USDT From 0x57f2c0…da5375E0 to 0xFd661d…58Ef4b300 USDC From 0x9D8317…400538e4 to 0x912F5b…Dc987BA00 USDC From 0x7d3992…B9dd7dB0 to 0x61BB69…2B8E0cA90 USDC From 0x15b57E…B13F60A0 to 0x38ce73…3274b6de0 USDC From 0x0BA005…9e716161 to 0xF544DD…a5daB40b0 USDT From 0xDDc706…34E4E8c5 to 0x736741…6F6cb5540 USDC From 0xd89314…6cc01aAd to 0x7e4D8f…dB0591F90 USDT From 0x5475d6…2388EE13 to 0xbCd7b5…0Bd35D650 USDT From 0x99f833…F8CE8C1C to 0xc65D50…842c81f30 USDT From 0xf14abF…CD475358 to 0xbc2D28…13811f9e0 USDT From 0x242f6f…D79c2bcb to 0x22a20F…57B4566B0 USDT From 0xc8Fa33…87A6c8b1 to 0x79aD82…2286Ac920 USDT From 0xeB2609…7c77f8C9 to 0x00aBB7…f86C304d0 USDT From 0x493C92…978a7Fb6 to 0x7e8351…bfC93A050 USDT From 0xA3D539…f41208a0 to 0xe8A308…eC6BfAe00 USDT From 0x02Fca0…735E3B67 to 0x1b3448…d281810e0 USDT From 0x6eC904…7365598c to 0x80AA82…0191B5Fa0 USDT From 0x1b3814…F37E1dDb to 0x565684…526047480 USDT From 0x24aDdc…2BfC5d9C to 0x386aE3…176d4b7a0 USDT From 0x7Afd1D…f2BEc427 to 0xb943B2…6dCfB17E0 USDT From 0x7A6B83…077aBE95 to 0x35Bb36…BBda149f0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.013326086668189787 eth 0.013326086668189787 ETH
0xa3f20b…dad28234	16200742	Sat, Dec 17, 2022 12:09 AM	0xA8D76F…63E024eE	From 0x99E2A6…9E39b033 to 0xdE8819…A72a5AD50 USDC From 0x1Dc47c…fC18b7B0 to 0x20E6B1…4569939A0 USDC From 0xC3CB30…fadC5af6 to 0xE1ab39…DE5Ca8080 QNT From 0x15b57E…B13F60A0 to 0x38C229…4A22b6De0 USDC From 0x57f2c0…da5375E0 to 0xfD6e81…B9f14B300 USDC From 0x6b8A73…4d4D4B65 to 0x6BeBDD…D3f701210 BUSD From 0x0818E6…EC642e24 to 0xF6d038…E91665f90 USDC From 0xE0d12f…7D2c45a5 to 0x85429F…ac8749E10 USDC From 0x6801a1…2678a97f to 0x24A541…455397f70 USDC From 0x2C705B…f9A67dfc to 0x10f5a5…c65ED6860 USDC From 0xDEbf4A…6553C7f0 to 0x5a78b8…69D397340 BUSD From 0x3c7F16…c4Ea508f to 0x8E5Dec…Fa46637B0 USDC From 0x60101b…e880d2A5 to 0xd45196…5Fc200fb0 USDC From 0x261AEA…381db2b7 to 0x95D96C…b682bDDf0 APE From 0xD60a3A…acC0527E to 0xBbEaC0…c9b48C110 USDC From 0x257d3A…23548b5f to 0xb1EE6F…038143d40 BUSD From 0x68efb1…C1534126 to 0xE5dE73…Ab9Fea9a0 USDC From 0x22069a…670E1b16 to 0x80d97d…4Bd50A510 LINK From 0x74B501…58aC6896 to 0xf14f95…F449c0800 USDC From 0xB50702…02605E2A to 0x5074C9…814528660 APE From 0x23a3d5…68EfFe10 to 0x3028c7…64ac96620 LINK From 0x1Fb079…68E532C2 to 0x8E7921…499dA6930 USDC From 0xF8af1d…6BEceDF7 to 0x177484…5Ac2F5De0 USDC From 0x73d325…6f875E59 to 0x36c1E9…c5bb7d120 USDC From 0x9FCCAC…d69aA7Ea to 0x713C6D…676813A30 USDC From 0x5f583A…f9d8d3AD to 0x73D9Aa…6B875E590 USDC From 0x055E31…D9DcbFF7 to 0xaAaD02…1f6c83500 USDC From 0x868f52…aC10C13B to 0x4a92fC…E2023e270 USDC From 0xC0C608…18eC9Cfd to 0xd5d2D4…23E340690 USDC From 0xf713dD…8D19bEc1 to 0xDeA65B…153f40070 BUSD	0x2B8862…5aCB8f27	0 eth 0 ETH	0.010702946213582238 eth 0.010702946213582238 ETH

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