Address 0x16cb4897F60B6031d0eFC8Cc59C31Bc0Dddd033F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x37dda2…d3394128	18128047	Wed, Sep 13, 2023 4:42 PM	0x49De36…841177ca	From 0xf7efC5…337B65FF to 0x494333…1A232daA13800 UЅDТ From 0xf7efC5…337B65FF to 0x494333…1A232daA0 USDT From 0x2Dd6Ff…D6e7158F to 0x82BdFf…0d8B0B98100000 UЅDТ From 0x2Dd6Ff…D6e7158F to 0x82BdFf…0d8B0B980 USDT From 0x3f9C6A…FF39712f to 0xE10c61…9E7c530812222 UЅDТ From 0x3f9C6A…FF39712f to 0xE10c61…9E7c53080 USDT From 0xD4e84A…8a132f52 to 0x1574c6…14321EAe0.42 ЕТН From 0xbb6292…Dcd9541F to 0xFd1169…1D6448870.34327488 ЕТН From 0x201ce5…26cD6a9F to 0x1529d7…ac80b98c86.29 UЅDТ From 0x201ce5…26cD6a9F to 0x1529d7…ac80b98c0 USDT From 0x77871f…823fC1BA to 0x4B4D13…cE418FE911899.56 UЅDТ From 0x77871f…823fC1BA to 0x4B4D13…cE418FE90 USDT From 0x6fD155…978486e2 to 0x6FfC11…B575C5581501.227749 UЅDТ From 0x6fD155…978486e2 to 0x6FfC11…B575C5580 USDT From 0xf2C964…cd002Aa4 to 0x630310…155E3b8551000 UЅDТ From 0xf2C964…cd002Aa4 to 0x630310…155E3b850 USDT From 0x8A66C9…B2d8Cd84 to 0xC0832D…BcFFaBD61274.077915 UЅDТ From 0x8A66C9…B2d8Cd84 to 0xC0832D…BcFFaBD60 USDT From 0xbCf152…3aFF625A to 0x603760…955dC2481002.102787 UЅDС From 0xbCf152…3aFF625A to 0x603760…955dC2480 USDC From 0xc86DA7…840Dc406 to 0x3Fd4E3…50dD2B254000.380036 UЅDТ From 0xc86DA7…840Dc406 to 0x3Fd4E3…50dD2B250 USDT From 0x3d1dcF…Fce01C28 to 0x96E48e…c72A8E2d2000 UЅDТ From 0x3d1dcF…Fce01C28 to 0x96E48e…c72A8E2d0 USDT From 0xc741Dc…7a5f3B04 to 0x9Da5f3…A9212dca0.24855527 ЕТН From 0xD64d6f…F3004268 to 0x24887A…2dA5dA6E2000 UЅDТ From 0xD64d6f…F3004268 to 0x24887A…2dA5dA6E0 USDT From 0xDC1aF9…FA2043c2 to 0x41c212…94137b9f4000 UЅDС From 0xDC1aF9…FA2043c2 to 0x41c212…94137b9f0 USDC From 0x36Effd…44C16aC6 to 0x111af0…81cA73Bc970 UЅDТ From 0x36Effd…44C16aC6 to 0x111af0…81cA73Bc0 USDT From 0x2dd6FF…D6e7158F to 0x82BdFf…0e8B0b98100000 UЅDТ From 0x2dd6FF…D6e7158F to 0x82BdFf…0e8B0b980 USDT From 0x31Fc2c…a0Ca35EF to 0xf636a4…313B0559371.900057 UЅDТ From 0x31Fc2c…a0Ca35EF to 0xf636a4…313B05590 USDT From 0xDddBEb…7389375F to 0x1e85F5…bEd2815d9145.543632 UЅDТ From 0xDddBEb…7389375F to 0x1e85F5…bEd2815d0 USDT From 0x8a6911…e739Cd84 to 0xC0832D…BCFfabD61274.077915 UЅDТ From 0x8a6911…e739Cd84 to 0xC0832D…BCFfabD60 USDT From 0x984CCf…208b4f4A to 0x67D3cD…390Ec5CF0.137420781851322 ЕТН From 0x29fd8E…f77479cA to 0x95758F…8Dd36f3E20485 UЅDТ From 0x29fd8E…f77479cA to 0x95758F…8Dd36f3E0 USDT From 0xF7eFc5…3C7b65fF to 0x49457B…40422DAA13800 UЅDТ From 0xF7eFc5…3C7b65fF to 0x49457B…40422DAA0 USDT From 0xB49578…0341f082 to 0x14b4Ae…1c85D7aB2003.663921 UЅDТ From 0xB49578…0341f082 to 0x14b4Ae…1c85D7aB0 USDT From 0x484e50…Ec957414 to 0x010907…20888B744975 UЅDТ From 0x484e50…Ec957414 to 0x010907…20888B740 USDT From 0xD7efCb…36E817e4 to 0x7514E6…Db2306c90.181329 ЕТН From 0x82BdFf…0d8B0B98 to 0x8f150a…91FEc96c0.02 ЕТН From 0xE421d0…be45E17f to 0xE50CC3…8499D01b50916.5 UЅDТ From 0xE421d0…be45E17f to 0xE50CC3…8499D01b0 USDT From 0x95b3fD…9373b3F8 to 0x997531…3adD00b03.24785 ЕТН From 0x065BF2…DA97C8e4 to 0xD0b8D2…00aC5d9A30000 UЅDТ From 0x065BF2…DA97C8e4 to 0xD0b8D2…00aC5d9A0 USDT From 0x82BdFf…0d8B0B98 to 0x8f150a…91FEc96c0.02 ЕТН From 0x484e50…EC957414 to 0x010907…2e888b744975 UЅDТ From 0x484e50…EC957414 to 0x010907…2e888b740 USDT From 0x2Db718…4a4e2a94 to 0x61ab3D…1E7bD18c300 UЅDТ From 0x2Db718…4a4e2a94 to 0x61ab3D…1E7bD18c0 USDT From 0x8badd8…50A71594 to 0x740Ef6…A179a68b0.30307085 ЕТН From 0x4D050b…3ba767Ea to 0xbb6292…Dcd9541F0.34327488 ЕТН From 0x7F60C3…9530dC3f to 0xd7bE5D…84123B79100 UЅDТ From 0x7F60C3…9530dC3f to 0xd7bE5D…84123B790 USDT From 0x642Ab5…D303c64f to 0x6DbB9F…6d8AA1B20.889184 ЕТН From 0x6fD155…978486E2 to 0x6FfC11…b575c5581501.227749 UЅDТ From 0x6fD155…978486E2 to 0x6FfC11…b575c5580 USDT From 0xaee084…0a4C6aE2 to 0x2D6023…E1BB688B2000 UЅDТ From 0xaee084…0a4C6aE2 to 0x2D6023…E1BB688B0 USDT From 0x5819a3…5fe473b8 to 0x11F30e…47c799DC85.793948 UЅDТ From 0x5819a3…5fe473b8 to 0x11F30e…47c799DC0 USDT From 0x642AB5…D303c64f to 0x6DBBc8…AdC9a1b20.889184 ЕТН From 0x49Fd6A…FE927734 to 0xedD843…2C1ec37C0.621423501503419 ЕТН From 0x16cb48…Dddd033F to 0x852635…CE6bc98b10.001376 UЅDТ From 0x16cb48…Dddd033F to 0x852635…CE6bc98b0 USDT From 0xF181C9…5a78D158 to 0x725F90…439A8B27992 UЅDТ From 0xF181C9…5a78D158 to 0x725F90…439A8B270 USDT From 0xA83933…16779eAf to 0xf3B750…731bDb4E13956 UЅDТ From 0xA83933…16779eAf to 0xf3B750…731bDb4E0 USDT From 0xE70FA8…9DaE68E8 to 0x183a6c…73f80038490000 UЅDТ From 0xE70FA8…9DaE68E8 to 0x183a6c…73f800380 USDT From 0x63fb9d…7Acd0758 to 0xA8547b…a1a2373310493.88 UЅDТ From 0x63fb9d…7Acd0758 to 0xA8547b…a1a237330 USDT From 0xE33d10…e9831a2a to 0xE45e87…8a3e881F3263.25779 UЅDС From 0xE33d10…e9831a2a to 0xE45e87…8a3e881F0 USDC From 0xb8bA36…551AD7eF to 0x619c21…ed57F5937990 UЅDТ From 0xb8bA36…551AD7eF to 0x619c21…ed57F5930 USDT From 0xe70fa8…91aE68e8 to 0x183A6c…74f80038490000 UЅDТ From 0xe70fa8…91aE68e8 to 0x183A6c…74f800380 USDT From 0xdC1AF9…FA2043C2 to 0x41C212…92137b9F4000 UЅDС From 0xdC1AF9…FA2043C2 to 0x41C212…92137b9F0 USDC From 0x611305…e9d92d26 to 0xEb3a84…A2E17a52190.217391 UЅDТ From 0x611305…e9d92d26 to 0xEb3a84…A2E17a520 USDT From 0x065bf2…da97C8E4 to 0xD0b8D2…02Ac5D9a30000 UЅDТ From 0x065bf2…da97C8E4 to 0xD0b8D2…02Ac5D9a0 USDT From 0x611305…e9D92D26 to 0xEB3031…C6857a52190.217391 UЅDТ From 0x611305…e9D92D26 to 0xEB3031…C6857a520 USDT From 0x984Ccf…2A8b4F4A to 0x67d21b…6897C5cf0.137420781851322 ЕТН From 0xe33b4D…74AF1A2A to 0xE45E87…8a3e881f3263.25779 UЅDС From 0xe33b4D…74AF1A2A to 0xE45E87…8a3e881f0 USDC From 0xA981B3…dc06Db8a to 0xB21E37…e573641585000 UЅDТ From 0xA981B3…dc06Db8a to 0xB21E37…e57364150 USDT From 0x3F9D2d…1017712f to 0xe10c61…9e7c530812222 UЅDТ From 0x3F9D2d…1017712f to 0xe10c61…9e7c53080 USDT From 0x4d050b…3bA767Ea to 0xbb6292…DcD9541F0.34327488 ЕТН From 0x7E4f7E…36FE1A16 to 0x53b6bA…a2ad12296000 UЅDТ From 0x7E4f7E…36FE1A16 to 0x53b6bA…a2ad12290 USDT From 0xc58C19…AE31c996 to 0x81A726…E05720E7860 UЅDТ	0xfAeEc5…d6483AFE	0 eth 0 ETH	0.02363285781368695 eth 0.02363285781368695 ETH
0x5cd364…78011316	18128028	Wed, Sep 13, 2023 4:38 PM	0x16cb48…Dddd033F		0x852635…CE6bC98B	0.02743758245728849 eth 0.02743758245728849 ETH	0.000448641109287 eth 0.000448641109287 ETH
0x984451…e6f15728	18128025	Wed, Sep 13, 2023 4:37 PM	0x16cb48…Dddd033F	From 0x16cb48…Dddd033F to 0x852635…CE6bC98B10.001376 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00100197235832044 eth 0.00100197235832044 ETH
0x5e57fc…9e527d28	16976854	Tue, Apr 4, 2023 6:59 PM	0x2c4c15…08c874CE	From 0x949024…2de9380F to 0x9F037d…04f7a156139865.37 USDT From 0x636B7a…7dCbC3f2 to 0xAA4c4A…9415CAAa5095.489227000001 USDT From 0x9A50cE…E8648396 to 0x61459D…Cb699aAe1234.4 USDT From 0x949024…2DE9380F to 0x9F037D…00f7a156139865.37 USDT From 0xd7B08c…40CAA9df to 0x22AA54…9667db132100 USDT From 0x5Dde56…3D9d8796 to 0x895F06…17bfb054114.825517 USDT From 0x636b7a…7dcbc3F2 to 0xAa4cE9…8E8dcaAa5095.489227000001 USDT From 0x5DD892…7CD08796 to 0x895F06…17BfB054114.825517 USDT From 0xb507Fb…084E8b94 to 0x5cb3fd…da70F1851609.8835 USDT From 0x490A24…edc8796F to 0xe18e93…0e2eb833103660 USDT From 0x597690…491d4FaF to 0xaf3Cf7…d127398b68094.37 USDT From 0x9f13E9…65f40A14 to 0xd7aA9B…fD1664fC1191.559002 USDT From 0x16cb48…Dddd033F to 0x8520b4…7133c98B0.107247401496133 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00432777581442511 eth 0.00432777581442511 ETH
0x962f4c…f6075ef4	16976850	Tue, Apr 4, 2023 6:59 PM	0x16cb48…Dddd033F		0x852635…CE6bC98B	0.10724740149613357 eth 0.10724740149613357 ETH	0.000638987544615 eth 0.000638987544615 ETH
0xe58367…90d3a4a3	16581303	Wed, Feb 8, 2023 4:13 AM	0x45C23e…f84aa3FA	From 0x7A750d…eB520c87 to 0xA3eaDf…A25203F60 USDT From 0x2Ee625…a532347A to 0x236053…7359F3fc0 DAI From 0x49216e…691F3588 to 0x7e0668…dd92b2500 USDC From 0x8DE983…49b163e6 to 0xd3ee59…48aF73130 USDT From 0x25bF52…0D803A88 to 0xbB4A5d…6a2B35bc0 USDC From 0xB7Edcb…2Cdd7F8d to 0x04B271…733351eF0 USDC From 0x930ddE…3d9EcB6a to 0x61ed96…0fE420390 USDT From 0x16cb48…Dddd033F to 0x1df8a1…373865a50 USDT From 0x2Ea66e…7901c863 to 0x83bECD…1303e1980 DAI	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.007836941530801549 eth 0.007836941530801549 ETH
0xc1c6a8…59ef9c96	16581300	Wed, Feb 8, 2023 4:12 AM	0x45C23e…f84aa3FA	From 0xb7A326…7B933d7B to 0xac6A74…A23b0B580 USDT From 0x4F0B9F…931c2d6C to 0x1e53e7…f05e7Ca30 USDT From 0x62d54A…67A04873 to 0x55F0Fb…85130A230 USDT From 0x16cb48…Dddd033F to 0xB30e13…B67151770 USDT From 0xba4A93…17217E6a to 0x94280F…6FEc25B60 USDT From 0x1AD35e…7c781C5D to 0xe3dA69…5BcE2DcB0 USDT From 0x392448…Cd7BcB3d to 0x84b61c…2E76598F0 USDC From 0x763C83…B333ffCF to 0x904d72…3B53AEeB0 USDC From 0x8Fc27a…B1f9309F to 0x205838…660fB8f10 USDC	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.007920677023595123 eth 0.007920677023595123 ETH
0x677c3c…51c842a9	16581074	Wed, Feb 8, 2023 3:27 AM	0x5C0531…62a48E78	From 0x169056…2f660bBc to 0xb4Acc4…5299971a0 USDT From 0x66930A…46901Cee to 0x755bda…67a234D10 USDT From 0xaa3aeA…3809AAEB to 0x984887…FFF19A890 USDC From 0x1D4581…DD9F9943 to 0x53f018…95C3C3820 USDT From 0x87598e…bA9ec3fF to 0xd98471…03d6A8720 USDT From 0xb4D00f…b0ac21fB to 0x3E9BDd…2D1206550 USDT From 0x1DF3C8…b7a865a5 to 0x057331…f7C95e190 USDT From 0x16cb48…Dddd033F to 0x1Df6BF…dFa865A50 USDT From 0x66930A…46901Cee to 0x755bda…67a234D10 USDT From 0x4B2FA2…DeD2554f to 0x58a72F…492abBD90 USDT From 0x270740…D78C0e9D to 0xc0d340…6F58fae50 USDT From 0x7e0e2D…25C34c51 to 0xE980B0…A638EF7D0 USDC From 0x66930A…46901Cee to 0x755bda…67a234D10 USDT From 0x27EE98…eEaa236c to 0x99C9a7…ebee4Be10 USDT From 0x389505…51dde42C to 0x2DB950…e4ecF6520 USDC From 0x8147EB…9a55Dec1 to 0x182F36…83f471a90 USDT From 0xe8044F…fb4AfCd0 to 0x4A1404…6364650D0 USDC From 0xf50AC2…07f308B1 to 0x99F944…537F10cf0 AGIX From 0xc58Bb7…5D4E7c72 to 0xB3DCd5…8627039c0 USDT From 0x2FB794…6E8a7f18 to 0x3041a9…a0d06F5F0 USDT From 0x6f29B2…7069805b to 0x2fbF62…317f7F180 USDT From 0x0bA19c…13a73c60 to 0xbb99A0…a71Bf7390 USDC From 0x270740…D78C0e9D to 0xc0d340…6F58fae50 USDT From 0x4B2FA2…DeD2554f to 0x58AFaD…33Eebbd90 USDT From 0xb0BDF1…547E4176 to 0x97763c…961c5c330 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.014452341127859628 eth 0.014452341127859628 ETH
0x651a23…a2be1ec9	16581072	Wed, Feb 8, 2023 3:27 AM	0xFfFfe7…f717FFF0	From 0x35Ba26…87BfA04C to 0xE07e33…178e866b0 USDC From 0x8891B5…Fd44bF5a to 0x551Cd4…Ec8a0C950 USDT From 0x1B8280…DaD7f83f to 0xd39caB…c2a00a160 USDC From 0x763C83…B333ffCF to 0x90412a…8f53aEeB0 USDC From 0xe98450…BB3248c9 to 0x90079e…Cc47Ab410 USDT From 0xba4A93…17217E6a to 0x942445…2d6c25B60 USDT From 0xd7f374…A17E4A1d to 0xC7A774…FC347fDf0 USDT From 0x6DA45f…215c11a3 to 0x0D4a11…401f18520 USDT From 0x916CB7…207baF0E to 0x7122Db…0BFBD0E00 USDT From 0xF96D6a…A96Caa86 to 0x5B0D25…bB808ADe0 USDC From 0x16cb48…Dddd033F to 0xb3064a…f31751770 USDT From 0x392448…Cd7BcB3d to 0x84B8f1…e5DB598f0 USDC From 0xEB3E94…67508C46 to 0x8006b9…9C5433950 USDT From 0x571D5b…99050bfF to 0x46Cf6d…353C0A650 USDT From 0xa4668c…E6Ff7ADf to 0x3b79eC…013bE9AD0 USDC From 0xEBC72f…f7322DDF to 0x74De5D…1A0166310 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011239634273022431 eth 0.011239634273022431 ETH
0x087a7c…0384537d	16581069	Wed, Feb 8, 2023 3:26 AM	0x16cb48…Dddd033F	From 0x16cb48…Dddd033F to 0xB3066E…c0b151771935 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001270559764357807 eth 0.001270559764357807 ETH
0x699e3e…9e21064e	16581068	Wed, Feb 8, 2023 3:26 AM	0xFfFfe7…f717FFF0	From 0xF042EF…7a652031 to 0x1A26B1…05AB69330 USDT From 0x829345…409C6C03 to 0x88e614…65B756400 USDC From 0x16cb48…Dddd033F to 0x1Df3C8…58A865A50 USDT From 0xE7e6D5…a6073AAA to 0x3A3878…ECF010Ce0 USDT From 0x169056…2f660bBc to 0xB4AC83…7B06971A0 USDT From 0x838c54…eed79BB5 to 0xbBe193…9c764eD90 USDT From 0x1Ccf31…f6b7f22E to 0x8D3291…C74A93fe0 USDT From 0x16d42f…8Be975DF to 0x11b815…637697F60 USDT From 0xb1b2d0…216E8404 to 0x0D4a11…401f18520 USDT From 0x2Bc33e…712523bB to 0x84d99A…dFc4E9b10 USDT From 0xCf824d…0dCcECE2 to 0x88e614…65B756400 USDC From 0xB7Edcb…2Cdd7F8d to 0x04B254…f91151EF0 USDC From 0x66930A…46901Cee to 0x755B04…3e5d34D10 USDT From 0x7e0e2D…25C34c51 to 0xe98c95…06c8Ef7d0 USDC From 0x1DF3C8…b7a865a5 to 0x0577ED…b3c95e190 USDT From 0xc58Bb7…5D4E7c72 to 0xB3Dc52…1BcE039c0 USDT From 0xb0BDF1…547E4176 to 0x9776B7…87465c330 USDC From 0xc21098…ee7B938E to 0xbA4A93…1e217E6a0 USDT From 0x2bD635…38eeA70e to 0x61Ba19…90F8f6eD0 BUSD From 0x046FA4…8E5F12b2 to 0x60594a…bD45a2700 DAI From 0x72E5d6…b6eB83b0 to 0x1e49dd…90D67db20 USDT From 0x611305…e9d92d26 to 0xE7e70d…38b23AAa0 USDT From 0xf795B5…13C1733E to 0x0D4a11…401f18520 USDT From 0xe8044F…fb4AfCd0 to 0x4a1434…6Cc3650d0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.015295124724944256 eth 0.015295124724944256 ETH
0xa5acba…260aebbd	16581062	Wed, Feb 8, 2023 3:25 AM	0x16cb48…Dddd033F	From 0x16cb48…Dddd033F to 0x1DF3C8…b7a865a55000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001426337559561503 eth 0.001426337559561503 ETH
0x2a1fc2…3e10bb85	16581057	Wed, Feb 8, 2023 3:24 AM	0x16cb48…Dddd033F	From 0x111111…0643097d to 0x0d4a11…471f18520.428659465037336 WETH From 0x0d4a11…471f1852 to 0x16cb48…Dddd033F720.075946 USDT	0x111111…0643097d	0.428659465037336 eth 0.428659465037336 ETH	0.003280284981566348 eth 0.003280284981566348 ETH
0xb8b6f6…f675bc86	16581048	Wed, Feb 8, 2023 3:22 AM	0x5C0531…62a48E78	From 0xa83654…1a21BF01 to 0x4A1404…6364650D0 USDT From 0xc5e581…63FC684a to 0xb64010…4f34153d0 USDT From 0x66a89E…8aC4F165 to 0x0B0DF7…B9938Ae90 USDC From 0x66930A…46901Cee to 0x1cb82A…3a506B610 USDT From 0xD5177B…95E06371 to 0x660DcA…e57b64e20 PAXG From 0xD5177B…95E06371 to 0x38699d…bDBdf6f40 PAXG From 0xAF1e80…577c8b1B to 0xD962b0…1d1F75f40 USDC From 0x787B88…3B00C6cA to 0x0c26b0…D13F3aF40 USDT From 0x5100b9…2e3D28c2 to 0x0e47D2…C9d200960 USDT From 0xa70040…Fa392ED2 to 0x50a12d…c2f043520 USDT From 0x0e747E…c2DbB783 to 0x2c9BF1…a8caf7140 USDT From 0xb23703…A42a9dC9 to 0x7cae1c…2952966d0 USDT From 0x99D2c1…0340a3BC to 0xDecC5D…99c5d1050 USDT From 0xcB2e7B…D4FC9baf to 0xB32b21…5111B9D20 USDC From 0x8D1a93…A3b5d950 to 0xFaf800…D25503960 USDC From 0x66930A…46901Cee to 0x1cb82A…3a506B610 USDT From 0x17ebB3…Fcd2B0B5 to 0x3c7BE2…B85F231a0 USDT From 0x4A1E53…A600C914 to 0xe14814…3c38E1e10 USDT From 0x66a89E…8aC4F165 to 0x0B0079…6dd08AE90 USDC From 0x2c15a3…21A88888 to 0x49b981…f74b8F050 USDT From 0xb39212…4A5c4637 to 0xfdE829…94eADeC00 USDT From 0xb23703…A42a9dC9 to 0x7ca254…25f1966d0 USDT From 0xB5e8Ca…b9da88b8 to 0x291f1D…D1c96A900 WETH From 0x142F5a…894bd4A4 to 0xF3f463…230eCb520 USDC From 0x16cb48…Dddd033F to 0x16c4a8…75dd033F0 USDT From 0x17ebB3…Fcd2B0B5 to 0x3c76d9…42Bd231a0 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.016178323621309824 eth 0.016178323621309824 ETH
0xdc8c91…fd382251	16581044	Wed, Feb 8, 2023 3:21 AM	0xFfFfe7…f717FFF0	From 0x66930A…46901Cee to 0x1CB836…8D696B610 USDT From 0x424ca2…1a6f5F6c to 0xb20BD5…0B8364050 DAI From 0x8D1a93…A3b5d950 to 0xfAf827…bac403960 USDC From 0x4b53dE…48bAf65E to 0x88e614…65B756400 USDC From 0x5100b9…2e3D28c2 to 0x0E4798…084000960 USDT From 0xb490e2…a46DA54f to 0xF7D1e1…14202A2E0 USDT From 0x08c64A…358d58Fe to 0x64B8D6…46D57c470 USDT From 0x763C83…B333ffCF to 0xe50B3b…b0d2F2940 USDC From 0x424ca2…1a6f5F6c to 0xb20BD5…0B8364050 USDT From 0xc5e581…63FC684a to 0xB64Ddc…D934153d0 USDT From 0xB007aA…32aa20a1 to 0x0D4a11…401f18520 USDT From 0x9cDce7…6A11d30C to 0x1dc08A…37a5E6d90 USDT From 0x2d080f…236e1954 to 0x11b815…637697F60 USDT From 0xE24b68…A6EBd7a8 to 0xA4BB11…52c03c090 USDT From 0xD8D6fF…f253cEF0 to 0x999B3E…9Ec32fb80 USDC From 0x074a7d…7B34D4Fa to 0x8f0588…49473d410 USDT From 0xb9E6D6…6C0Fa92d to 0xFa7D8c…98AFB6990 USDT From 0x8E0F4e…b15e3F2B to 0xb1d9D2…F66756420 USDT From 0x7e0e2D…25C34c51 to 0x74De5D…1A0166310 USDC From 0xF1D51d…1010615e to 0x3DD362…58e7df130 USDC From 0x16cb48…Dddd033F to 0x16Cb48…94Dd033F0 USDT From 0x0eE1cf…ae618fDC to 0x11b815…637697F60 USDT From 0x66a89E…8aC4F165 to 0x0b0051…18FF8Ae90 USDC From 0xEe72E4…1a063DF4 to 0x25C0ed…bdf138780 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.016270217641328143 eth 0.016270217641328143 ETH
0xc63337…bd81171e	16581040	Wed, Feb 8, 2023 3:20 AM	0x16cb48…Dddd033F	From 0x11b815…4B7697F6 to 0x16cb48…Dddd033F2074.231618 USDT From 0x111111…0643097d to 0x11b815…4B7697F61.2352039004126951 WETH	0x111111…0643097d	1.2352039004126951 eth 1.2352039004126951 ETH	0.00349351058588284 eth 0.00349351058588284 ETH
0xdd2373…747c353b	16581023	Wed, Feb 8, 2023 3:17 AM	0xd540c9…F4F8C483		0x16cb48…Dddd033F	1.7738390271492237 eth 1.7738390271492237 ETH	0.000611960812932 eth 0.000611960812932 ETH
0xd53d31…d9252701	16573398	Tue, Feb 7, 2023 1:41 AM	0x744466…10b44c60	From 0x223D44…E2a5E5D7 to 0x067e48…91DB68650 USDC From 0x9e16fe…f7F23E3a to 0x8E484a…BABffa910 USDC From 0x7A750d…eB520c87 to 0x8b21e6…cac73c480 USDT From 0xACc4C1…87d51925 to 0xF06946…94c115130 USDC From 0xa12f36…F842ff4B to 0x36E0F8…396211b10 USDT From 0x16cb48…Dddd033F to 0x16Cf8a…D706033f0 USDT From 0xCA847b…1109A6df to 0x313A55…A5f188310 BUSD From 0x9df1eF…9a8b1ee4 to 0xcff4a5…2D035e600 USDT From 0x439DD2…832B6dDb to 0x20b486…0D9fb3EC0 USDT From 0xd0b97E…cbd50C19 to 0x8d8253…b3F974070 USDT	0x1F168D…9CB42C99	0 eth 0 ETH	0.005846113840091805 eth 0.005846113840091805 ETH
0xae3de7…eae4dc00	16573396	Tue, Feb 7, 2023 1:41 AM	0x744466…10b44c60	From 0xB31d61…73f6626c to 0x7F4818…780D19080 USDT From 0x66a89E…8aC4F165 to 0xEee472…914402d00 USDC From 0xa447b8…55F99d67 to 0xEF0863…0C9E84e10 USDT From 0xC1C887…9e3B14A7 to 0xC904b3…667d37D30 USDT From 0x16cb48…Dddd033F to 0x16c4a8…75dd033F0 USDT From 0xB684dc…A7077279 to 0x8B1aB4…2Bd3E33D0 USDC From 0x8884fB…c9A428FB to 0xf4E7c8…855692A70 USDC From 0x659139…8C855bA3 to 0xeBE594…4D67f8d20 USDC From 0x419EA9…033B05c4 to 0x7CcaD1…ca8aD0A60 USDT From 0x486334…2D9edFA2 to 0x53e310…3282cD010 USDT	0x1F168D…9CB42C99	0 eth 0 ETH	0.005650708306022472 eth 0.005650708306022472 ETH
0xf1d5a8…9303c475	16573394	Tue, Feb 7, 2023 1:41 AM	0xEf21bD…39C74f93	From 0x700102…28B8b6D5 to 0x100655…86268fAd0 DAI From 0xACc4C1…87d51925 to 0xF0690b…75f815130 USDC From 0x4EbaAd…360Dd716 to 0x809DFF…4491b3bD0 USDT From 0x57a176…D34d8313 to 0xf9874E…5a5bf3be0 USDC From 0x16cb48…Dddd033F to 0x16cfF9…0c5d033F0 USDT From 0x093D35…9dba49cb to 0x108dA2…c602C4440 WBTC From 0xCc69f9…4cA420E1 to 0xE0F385…0A3B68840 USDC From 0xB20D6c…0A37b752 to 0x3DC846…15A13fBD0 USDT From 0x89AC1C…E5c33111 to 0x07b45E…1692d8AE0 USDT From 0x439DD2…832B6dDb to 0x20B4B0…29C3b3Ec0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.00690645254387012 eth 0.00690645254387012 ETH

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