Address 0x1E3E626cB6CC1542c2F0CBdC325Dad55E84FE5AA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8708f0…7e3e2869	16491258	Thu, Jan 26, 2023 1:22 PM	0xc9DAbC…7DC7F5C6	From 0x489e49…b790aa53 to 0x4fa29a…cc1f69a20 USDC From 0x4fa29a…cc1f69a2 to 0x489e49…b790aa530 USDC From 0xF6cf3C…8F833CA4 to 0xb41D36…24917d6E0 USDC From 0xb41D36…24917d6E to 0xF6cf3C…8F833CA40 USDC From 0x42d154…6804Dc62 to 0xf6aE0b…Aa4187AE0 MATIC From 0xf6aE0b…Aa4187AE to 0x42d154…6804Dc620 MATIC From 0xd84807…25a9dfe0 to 0xaDF54a…6762481E0 USDC From 0xaDF54a…6762481E to 0xd84807…25a9dfe00 USDC From 0xc6C506…A7847432 to 0x91C314…8CF7D41A0 USDC From 0x91C314…8CF7D41A to 0xc6C506…A78474320 USDC From 0xCF94cD…E5226D45 to 0x1aFeE6…673d08770 DAI From 0x1aFeE6…673d0877 to 0xCF94cD…E5226D450 DAI From 0x15abb6…1543dE48 to 0x3351e6…186358360 USDC From 0x3351e6…18635836 to 0x15abb6…1543dE480 USDC From 0xF652B6…188469B7 to 0x4529c4…f207ACFd0 DAI From 0x4529c4…f207ACFd to 0xF652B6…188469B70 DAI From 0xF67A84…002e7E49 to 0x686a87…2aB62C7F0 USDC From 0x686a87…2aB62C7F to 0xF67A84…002e7E490 USDC From 0x19c781…5551fB41 to 0x7d6079…CaaCA1370 USDC From 0x7d6079…CaaCA137 to 0x19c781…5551fB410 USDC From 0x888D4e…d5DF5605 to 0x72E8F0…304A62dc0 USDC From 0x72E8F0…304A62dc to 0x888D4e…d5DF56050 USDC From 0xa72D3F…2DA3501F to 0xBe6Ccd…E08AEF8f0 USDC From 0xBe6Ccd…E08AEF8f to 0xa72D3F…2DA3501F0 USDC From 0xa7b6DD…D5a77167 to 0xF5c2c4…E8775d4B0 USDC From 0xF5c2c4…E8775d4B to 0xa7b6DD…D5a771670 USDC From 0x33929c…788dc564 to 0x13d8bD…cb9eBAC10 USDC From 0x13d8bD…cb9eBAC1 to 0x33929c…788dc5640 USDC From 0x0f8e2D…B8b78393 to 0x1589b4…12393E360 BUSD From 0x1589b4…12393E36 to 0x0f8e2D…B8b783930 BUSD From 0xC0FBD6…C479D88E to 0xa835E3…02C8A75a0 USDC From 0xa835E3…02C8A75a to 0xC0FBD6…C479D88E0 USDC From 0xacD378…f1C8Bc7c to 0x9F3c71…090b804F0 USDC From 0x9F3c71…090b804F to 0xacD378…f1C8Bc7c0 USDC From 0xAd4889…E6f9549c to 0xC6A61E…0bF97fC40 USDC From 0xC6A61E…0bF97fC4 to 0xAd4889…E6f9549c0 USDC From 0xC4BfcF…92a4CF3b to 0x959A2C…D3f302170 DAI From 0x959A2C…D3f30217 to 0xC4BfcF…92a4CF3b0 DAI From 0x955a6f…b950a6A8 to 0xc4A471…1ab065BF0 USDC From 0xc4A471…1ab065BF to 0x955a6f…b950a6A80 USDC From 0xD15012…B004F9A8 to 0x1AcF99…A295A3750 USDC From 0x1AcF99…A295A375 to 0xD15012…B004F9A80 USDC From 0xd23624…4C5c4eF4 to 0x86b45E…bd2527290 USDC From 0x86b45E…bd252729 to 0xd23624…4C5c4eF40 USDC From 0x43baB4…195382B7 to 0xEb1d18…a57781790 USDC From 0xEb1d18…a5778179 to 0x43baB4…195382B70 USDC From 0x505Df0…5814c366 to 0x3aE303…20A98F140 USDC From 0x3aE303…20A98F14 to 0x505Df0…5814c3660 USDC From 0xf360a1…9BB8b474 to 0x1E3E62…E84FE5AA0 USDC From 0x1E3E62…E84FE5AA to 0xf360a1…9BB8b4740 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01280877025028348 eth 0.01280877025028348 ETH
0xd60dc7…c4bc3ee2	16346489	Fri, Jan 6, 2023 8:15 AM	0x4E3d2a…Aef375E4	From 0xEecB57…e7858D9F to 0x36BE63…8462272e0 USDC From 0xeec970…72620641 to 0x38cAA7…A85587e50 USDC From 0xEEC356…CFAc2cfE to 0x1f84bb…1Cc82B990 USDC From 0x8888F5…32915888 to 0xBa55Ce…2D75F9890 USDC From 0xeEBedb…1155567e to 0x5A5A64…9860A5290 USDC From 0xEeBfD7…ce6e4D5B to 0x77C5d6…3b1d477e0 USDC From 0xeEBcF3…D4B937b1 to 0xE0e7BB…5054f5D70 USDC From 0xeeb3A3…91db15fD to 0x761B6B…aF6dE5810 USDC From 0x1e6851…6b51Dbb5 to 0x2E9E52…19E1e0770 APE From 0x89e3c1…d217c59a to 0x9F23C7…a878A2Be0 CHZ From 0x1Bf36E…62375348 to 0x2e4420…2dFA58600 USDC From 0xEeac6C…168A8553 to 0x56AbbE…8bACd51f0 USDC From 0xfc4CbD…0f1bCB24 to 0x273Bb7…5719B85e0 USDC From 0xEEA9F7…d873Be99 to 0x1E3E62…E84FE5AA0 USDC From 0xEEA5Ce…3C1a9a8A to 0x07301a…314843280 USDC From 0x9F9eC5…79794A2B to 0x46a09a…1a2568C40 MATIC From 0x063B05…f652b635 to 0x0f848A…d532274e0 UNI From 0xEEa3c0…D48E8dF3 to 0x00b9f0…148768b20 USDC From 0xee9E4e…900DD54e to 0xdf2978…A84FC50B0 USDC From 0xd5a92b…738180D5 to 0x76B335…CFd869690 USDC From 0x359648…D4D85469 to 0x81a599…A6E779DC0 USDC From 0x6b6B04…04D067AD to 0x5Fe02a…dcac8d7C0 USDC From 0x9ea0d1…800D33dA to 0x395a59…0de198BB0 BUSD From 0xaC4095…335378ce to 0x4cA8c7…BB758c0e0 USDC From 0x931b50…93A41Eb2 to 0x3E0356…b6Ae75E30 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.00915954597927824 eth 0.00915954597927824 ETH
0x92674f…95806670	16322853	Tue, Jan 3, 2023 1:04 AM	0x4E3d2a…Aef375E4	From 0xE7B300…BEA80be0 to 0x1d3cE5…6e8d38D00 USDC From 0x98Fb67…4BA2b6cA to 0xbb2F56…61Cc132C0 USDC From 0x98F67A…4d0a2394 to 0x330bcC…f875f48f0 USDC From 0x98F3bF…4A173d6c to 0xB738EA…4A8b48D50 USDC From 0xEe0Ec2…5aDbB8b7 to 0x847bEB…083a40a10 USDC From 0xeE9a53…4282dee7 to 0xf5931A…B2ad54F70 APE From 0x98eFf9…8698987c to 0x5Cd046…DAC21Cf50 USDC From 0x98EE7d…cbaEE73e to 0x1D5882…5d0BDC6e0 USDC From 0x98EeAE…e8017978 to 0xD10c4F…83f38a1A0 USDC From 0xa3df61…2117Fe2a to 0x877EE5…2934ab1d0 USDC From 0x7c027b…33019104 to 0x5958Be…AaCA7f740 USDC From 0x98e90D…Ab366f1a to 0x03AA96…95c181DC0 USDC From 0x98e7F0…609bFf95 to 0x147080…82d3970c0 USDC From 0x4BED4D…beF4E109 to 0x0E698C…6AFc05140 USDC From 0x98e61a…f6430F0B to 0x1E3E62…E84FE5AA0 USDC From 0x98E319…94776749 to 0x9686fF…2d9347670 USDC From 0x98DF1D…796Af672 to 0xB3e1Ef…32D35FfA0 USDC From 0x98d92e…F7e78Ad0 to 0x502446…3AFeb2660 USDC From 0x98D7a6…8BECb7FD to 0xb8B54F…69F9a91D0 USDC From 0x98D6dE…93Cf9212 to 0xc3d820…167D2E270 USDC From 0x98D28b…3Efcf570 to 0x6d8209…87AEF97d0 USDC From 0x520086…6af4ecEF to 0xDD8F94…c2623Eb80 COMP From 0x6E24C0…81F94BdD to 0x6D0878…92C687030 USDC From 0x82B961…7d4926cF to 0x4D3790…bFadb1920 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.00724594251242862 eth 0.00724594251242862 ETH
0x96c7ad…429823a6	16302485	Sat, Dec 31, 2022 4:53 AM	0x0d517b…45FeC3E9	From 0xf27932…87E8bb41 to 0xd62A96…D676695D0 USDC From 0x8883C9…6514e3Fa to 0xa7B365…5faDcAfA0 USDC From 0x1964F9…90a5283C to 0x1755C6…799A8E190 APE From 0xE3a9B9…498Aa940 to 0x3fc168…7C8C56d70 LINK From 0x2F6964…f8BB1f19 to 0xDc0aa4…F460B0e50 USDC From 0x8eA6d8…783768cc to 0x81e4C7…F28eB7Ee0 MATIC From 0xe2F8Ce…43369b36 to 0x9B15B6…97f85C7c0 MATIC From 0x99E87a…3Ec66579 to 0x2AAb6B…75f6A87e0 USDC From 0x585334…1449e90A to 0xa3b65c…f2885C0D0 USDC From 0x4C6007…cdAC68CD to 0x2BB9A6…Cf7666920 UNI From 0xb3023d…33E64558 to 0xC7961d…463939830 USDC From 0xf1911E…Ca028707 to 0x9b7741…D07707590 USDC From 0x6946d0…247B68EF to 0x09B33b…b588260F0 MATIC From 0x09b4c4…6Df1260f to 0x694333…308b68Ef0 MATIC From 0xdE171E…DC3F56B2 to 0xe06d00…Fa2A367e0 USDC From 0xcFfC14…eC4228E2 to 0xaE52a5…CF4E21960 BUSD From 0xDb7646…60887052 to 0x7ffc9e…30936BEC0 USDC From 0xf08d3B…c1fe141C to 0x0A1F05…bdeA01a80 USDC From 0xf360a1…9BB8b474 to 0x1E3E62…E84FE5AA0 USDC From 0x307412…4E723851 to 0x1F97aC…27eDbC620 LPT From 0x619866…C54Fd749 to 0xedE5ad…C14a00850 APE From 0xcF10B9…2E360760 to 0x3A5885…3F03EA440 USDC From 0x5a4aF4…a782019f to 0xAd7468…5BD39aEb0 USDC From 0x7Ee54D…D41De30A to 0x99c160…A16Dc3020 USDC From 0xe5254E…38F2a97e to 0x0447E6…603C27570 USDC	0xf570f2…B817D535	0 eth 0 ETH	0.007697585501765982 eth 0.007697585501765982 ETH
0x8613ec…fd6055c9	16213734	Sun, Dec 18, 2022 7:40 PM	0x8E15FD…06983993	From 0x612923…8de752E5 to 0xEea7db…bC07A3dA0 USDC From 0xD05328…1340459b to 0x41C6BC…7D761D280 DAI From 0x64a733…C4Ac83C4 to 0xd05443…e370459b0 DAI From 0x72d270…901EFDF2 to 0xAebf43…e21169BA0 USDC From 0xaEb3FE…386169BA to 0x72D0c1…76cefdF20 USDC From 0xeC9593…0DdBa8f8 to 0xBAf315…35BbCa210 USDC From 0x57AC31…693c0428 to 0xA5Fa46…CA7d97a10 USDC From 0x9C80E4…22859f90 to 0xd2D947…20169a280 USDC From 0x3b446E…475e52D4 to 0x9Aa85a…FcBAdfd60 USDC From 0x07868c…F3fA13B9 to 0x9C84F9…fe859f900 USDC From 0x4EE1f9…86572e81 to 0x3b4847…8bbe52d40 USDC From 0xac5827…5730466E to 0x4b8119…1c5055330 QNT From 0x0fb77E…77387b75 to 0x5a7D2D…69f7CA4a0 USDC From 0x81CCc9…b3488e2A to 0x0F7c07…658a60400 USDC From 0x0659b5…Fb2A6c30 to 0x81C1fA…0a088E2a0 USDC From 0x74362b…Baf348FC to 0x1Ff739…73FD05AB0 USDC From 0x2D500e…cc99dE8c to 0xcDd270…BC297A570 USDC From 0xb47269…f8c0b5e7 to 0xe9deB6…51dCC8160 APE From 0xe9Db48…C2B9C816 to 0xB476AC…7810B5E70 APE From 0x704c97…61FCD707 to 0x08380d…0ff9CB950 USDC From 0x0D907d…D98D6427 to 0x70421d…b8CCD7070 USDC From 0x98e61a…f6430F0B to 0x1E3E62…E84FE5AA0 BUSD From 0x91a8Ea…c0f2aC58 to 0xc26a90…3112764b0 LINK From 0x1D92c6…CBF61Fe7 to 0x20Ae6E…0aB9B4c70 USDC From 0xF4e600…471517f8 to 0xD5540e…8D0cDb420 USDC From 0xf9e782…5D47BCF6 to 0xf4eD62…Ff5517f80 USDC From 0x81e53d…80031977 to 0xB8B64a…f99ECa6A0 USDC From 0xA3D3DE…9C5Dd73a to 0xf84861…90Ed785B0 USDC From 0x3596e8…125680fB to 0xd280Fb…7725d83A0 USDC From 0xf04223…DC9CE1f0 to 0x0e6516…5c28Ac370 USDC	0x6bbAc2…40e5C08e	0 eth 0 ETH	0.006536174376001594 eth 0.006536174376001594 ETH
0x600d85…16f62d74	16193322	Thu, Dec 15, 2022 11:17 PM	0xA8D76F…63E024eE	From 0x93Cc37…1c016b51 to 0x9e097F…b12c1DcC0 USDC From 0xd6eeF6…5Bc3357f to 0x3F103E…dE1418E70 DAI From 0x310dC2…69c0dA4a to 0xcd5412…EeA9d8860 USDC From 0x5B251c…6560A1e9 to 0x366013…3638C20d0 USDC From 0xFc4B1C…a29DAe03 to 0x8b2ab8…BEA158200 USDC From 0x9DD7e7…d6D3ed25 to 0x7Ff8E1…dA9456e50 BUSD From 0xB1BA47…D89057AD to 0x31d9b9…0bc4024E0 LINK From 0xF5D4a3…2F9be751 to 0x82397b…b883Cc4f0 USDC From 0xf360a1…9BB8b474 to 0x1E3E62…E84FE5AA0 USDC From 0xa88BcD…437Ab90E to 0x32b689…712DC7540 USDC From 0x8F8b51…CCb7aE65 to 0xdfCB90…b8DDB53c0 USDC From 0x75e028…F334D6F3 to 0x454658…64D24bD00 SAND From 0x6e36Cb…4E833980 to 0x340976…6015f5ac0 USDC From 0xAEb157…2d185Ca3 to 0xBEBA23…22445A2C0 USDC From 0x21F9E5…a1ba635D to 0x00656E…83d7AB960 USDC From 0xa2a475…cA6BAaB4 to 0x26AD27…4b39B7D20 USDC From 0xA2C939…Aa04aA25 to 0x26B14e…B0659D7c0 BUSD From 0x9979bb…1A6783D8 to 0xB6A855…0a09C76e0 USDC From 0x4DF006…2b6E185F to 0x997446…Fa8783d80 USDC From 0x5AB75C…8237eEbE to 0xb63184…723A80470 BUSD From 0x26C9a1…C59a17d3 to 0x0A8D74…96b3E3C00 USDC From 0xA580F4…cfC8F1e1 to 0xE17537…A27468dF0 USDC From 0x79D26B…2f10FAb1 to 0x9B0422…afD311330 USDC From 0x10593a…fF294b2F to 0x5981e2…0Dd756300 QNT From 0x1d7F8a…4e5C9f7f to 0x20acb2…e41A87500 USDC From 0x44f31a…db5c2889 to 0x05cFF2…89cBa6890 LINK From 0x622c3c…61f22780 to 0xb12b85…80BdEEeC0 UNI From 0x1FDaB0…b3523196 to 0x1c33c0…Da32EC7d0 USDC From 0x07f1FB…81F6868d to 0x622220…a3d027800 UNI From 0xa5e6b8…C4CBD21E to 0x100CC1…ddC9BF1c0 USDC	0x2B8862…5aCB8f27	0 eth 0 ETH	0.00888835993831044 eth 0.00888835993831044 ETH
0x67fd39…cab63dec	16139883	Thu, Dec 8, 2022 12:06 PM	0x80e0bE…202b9416	From 0x70Af47…588968Ff to 0x1dEd57…72bA42da0 USDC From 0x234270…9aABeE2d to 0xFDe6f1…f398F4980 USDC From 0x554f41…C8e682BA to 0xec7A28…Faae1eB10 USDC From 0x9a6B43…c59679E2 to 0x1D7E8b…3B95bd060 USDC From 0xaa83bA…33D5443a to 0x2F190d…420EF1040 BUSD From 0x94cDf3…a0bC5644 to 0x23861A…ffc91CD50 USDC From 0xC18ded…D3e7770B to 0xB75192…662e15050 USDC From 0x7a2b3D…e9dA339D to 0x31f5F5…44d3F14B0 BUSD From 0xbA4dFf…03eeB7Eb to 0xB0fB94…8EA75D790 USDC From 0xac3142…66E13cF9 to 0x008895…78D8F7bA0 USDC From 0x369434…832763F9 to 0xfbf9Dd…f09fb4940 USDC From 0x038C93…F9fc02a3 to 0xaa841b…Ca65443a0 BUSD From 0x84bacA…8EAAf3EC to 0x6eD748…908F58530 BUSD From 0xf360a1…9BB8b474 to 0x1E3E62…E84FE5AA0 USDC From 0x1210EC…4ABFF264 to 0x592491…E372b3dc0 BUSD From 0x94A231…8Fb97bff to 0xE541D5…544a8d1F0 USDC From 0xc56f10…e9D77fCb to 0x72EA52…712d050c0 USDC From 0x349F73…36a2D478 to 0x9Ec236…479173980 USDC From 0x579af1…f8Bf4342 to 0xa17c8A…3D4B3a610 USDC From 0xA79c45…0EC14ECb to 0x1E45f1…75A4E0C70 USDC From 0x06DB5b…b87fD3b0 to 0x8967dA…887ac5E80 USDC From 0xDFFF5F…263Df4e0 to 0xB3ef58…A7BAe6Ce0 USDC From 0x0C46CF…bEDF246d to 0x7c856D…ba606ddB0 USDC From 0x513Cd1…D81065e8 to 0x0f4Ea1…7d6591150 USDC From 0xe22289…dcb509a4 to 0xCB40cD…393BaDD40 USDC From 0xCF39d9…11b8d11E to 0x90eD9D…8df8057C0 USDC From 0x1702df…DaB5d9Ea to 0xE7F38B…22259cB70 USDC From 0xAF2119…B0aBBBD2 to 0xb185A8…A9378D0c0 USDC From 0xD86579…E29E72Ae to 0x3CAb17…e901D5fC0 USDC From 0x4f32F1…a1B0061b to 0xdBD79C…6c1ce7520 USDC	0x9c04CF…e4f94e52	0 eth 0 ETH	0.007694036765040276 eth 0.007694036765040276 ETH