Address 0x234288f47bB27C20CF3f0A00b1406F51c1830AB8

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
0x9cd394…8e2e0c9c	16747746	Fri, Mar 3, 2023 11:40 AM	0x234288…c1830AB8		0x3d05EB…4860B703	0.0012464715160042 eth 0.0012464715160042 ETH	0.000483 eth 0.000483 ETH
0x4546fe…c8e904b0	16526292	Tue, Jan 31, 2023 10:45 AM	0xc9DAbC…7DC7F5C6	From 0x67f440…1f91Fe5b to 0xE7E22B…27Da00180 USDC From 0xE7E22B…27Da0018 to 0x67f440…1f91Fe5b0 USDC From 0xE50435…589790D5 to 0x7Dc7fE…8a5Ed74E0 USDC From 0x7Dc7fE…8a5Ed74E to 0xE50435…589790D50 USDC From 0xbd9C2a…Dc698eD5 to 0xeb5488…3AFA74520 USDC From 0xeb5488…3AFA7452 to 0xbd9C2a…Dc698eD50 USDC From 0x234288…c1830AB8 to 0xAbe4db…07f4be8c0 USDC From 0xAbe4db…07f4be8c to 0x234288…c1830AB80 USDC From 0x6aD380…30Bf5C57 to 0x342DE7…5b730e800 USDC From 0x342DE7…5b730e80 to 0x6aD380…30Bf5C570 USDC From 0x147DE3…da1B1730 to 0xfB3647…F5fB56040 BUSD From 0xfB3647…F5fB5604 to 0x147DE3…da1B17300 BUSD From 0x302964…67a0ba8F to 0x59081C…4b1dF5120 USDC From 0x59081C…4b1dF512 to 0x302964…67a0ba8F0 USDC From 0xE0a2c3…6aBDB5a6 to 0x9DDA67…094c55670 USDC From 0x9DDA67…094c5567 to 0xE0a2c3…6aBDB5a60 USDC From 0x5F48DA…9310A4dD to 0x7BE6DD…1570f3Dc0 USDC From 0x7BE6DD…1570f3Dc to 0x5F48DA…9310A4dD0 USDC From 0x87ef71…6A5e30c6 to 0x871960…91b0b3880 WBTC From 0x871960…91b0b388 to 0x87ef71…6A5e30c60 WBTC From 0xb0E627…355b4022 to 0xDfa787…eA3600b80 USDC From 0xDfa787…eA3600b8 to 0xb0E627…355b40220 USDC From 0x2cb660…02e5bcAD to 0x4c3ee2…3992e8e40 USDC From 0x4c3ee2…3992e8e4 to 0x2cb660…02e5bcAD0 USDC From 0x66a91F…c3F0fdAc to 0x61ec14…e944aB910 USDC From 0x61ec14…e944aB91 to 0x66a91F…c3F0fdAc0 USDC From 0x6F42c7…1a6A31dD to 0x47b098…Bf289d200 SHIB From 0x47b098…Bf289d20 to 0x6F42c7…1a6A31dD0 SHIB From 0x66ECF6…CBca42Dd to 0xeBA888…dc09D9a40 USDC From 0xeBA888…dc09D9a4 to 0x66ECF6…CBca42Dd0 USDC From 0xfE2EB6…A545A63b to 0x06B765…B63137290 USDC From 0x06B765…B6313729 to 0xfE2EB6…A545A63b0 USDC From 0x3Ba953…57f767b9 to 0xcbF8BB…BA49EEdC0 USDC From 0xcbF8BB…BA49EEdC to 0x3Ba953…57f767b90 USDC From 0xB23cc0…16a81361 to 0xFc51d7…bb808aA20 USDC From 0xFc51d7…bb808aA2 to 0xB23cc0…16a813610 USDC From 0x9B88a6…2a41e58d to 0x2aaDb6…B4077aC70 BUSD From 0x2aaDb6…B4077aC7 to 0x9B88a6…2a41e58d0 BUSD From 0x5d05Df…D245121a to 0x1AF8C5…9a944d8f0 APE From 0x1AF8C5…9a944d8f to 0x5d05Df…D245121a0 APE From 0x11D406…D67dE658 to 0x6C8882…77111F4e0 USDC From 0x6C8882…77111F4e to 0x11D406…D67dE6580 USDC From 0x6281d5…D2Ad3586 to 0x04Fd22…49c06f680 BUSD From 0x04Fd22…49c06f68 to 0x6281d5…D2Ad35860 BUSD From 0xbdDB01…386a9000 to 0x6D0785…1dC713350 USDC From 0x6D0785…1dC71335 to 0xbdDB01…386a90000 USDC From 0xD56E9A…7D247122 to 0x91Ee9a…dFbDb81e0 USDC From 0x91Ee9a…dFbDb81e to 0xD56E9A…7D2471220 USDC From 0x04e598…3F99142C to 0x42374B…9ca5f0600 USDC From 0x42374B…9ca5f060 to 0x04e598…3F99142C0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01254530456484408 eth 0.01254530456484408 ETH
0x1139f8…c983d11a	16526282	Tue, Jan 31, 2023 10:43 AM	0x234288…c1830AB8	From 0x234288…c1830AB8 to 0xAbEBd2…6734Be8c33372.557135 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00122707169401971 eth 0.00122707169401971 ETH
0x4d8de5…003612ce	16526216	Tue, Jan 31, 2023 10:29 AM	0xe13720…6c58c3a9		0x234288…c1830AB8	0.001273301415911175 eth 0.001273301415911175 ETH	0.000310667205219 eth 0.000310667205219 ETH
0x3eaf9a…37e718b3	16501136	Fri, Jan 27, 2023 10:29 PM	0x15960A…0e818D98	From 0x41af51…0B2682Ae to 0xdda2DC…9F68112E0 WETH From 0xEC2091…6c8Ed36C to 0xf8d1e9…D26a3bC30 USDC From 0xec21aa…2fF5896e to 0x23567a…650ab30d0 USDC From 0x1bc3C2…8C907f37 to 0xC48690…5970c38f0 PAXG From 0x1bc3C2…8C907f37 to 0x38699d…bDBdf6f40 PAXG From 0x66060D…FdE608d2 to 0x86bD41…0112A1cF0 USDC From 0x9c3667…2188195A to 0x234288…c1830AB80 USDC From 0x6E05b8…5a07919e to 0x679411…589439550 USDC From 0x762d76…64d5Fe5C to 0xFA5Db8…2c4924270 USDC From 0x305280…579229fB to 0xC90590…8C66cdBE0 USDC From 0xA67945…f1C3400b to 0x5C524E…C3A52FF70 USDC From 0x326D20…0E1E7Dfc to 0x6cd3fA…95b4c6230 DAI From 0xA60401…5D89c970 to 0xaa8336…6f8703350 USDT From 0x8c4638…2690612f to 0xDbB922…388d52f60 USDC From 0x75D208…dcD76307 to 0xa715d5…5bd523430 USDC From 0x6401D3…12056de0 to 0xC5d36E…E0D8AF1f0 USDT From 0x75D208…dcD76307 to 0xA715d4…9fD523430 USDC From 0x234288…c1830AB8 to 0x9c3667…2188195A0 USDC From 0xEC2091…6c8Ed36C to 0x94A5aE…9A436D970 USDC From 0x23567a…650ab30d to 0xec21aa…2fF5896e0 USDC From 0xFE4b89…32150d81 to 0xb9f1c7…0d5359a40 USDT From 0xE74443…CD9EAd69 to 0x32D6Cf…aac819d20 GALA From 0x6009c7…Dd4b62d6 to 0xAE9f15…6f2e91540 USDC From 0x88e237…43Fc5B6D to 0x22E1e3…070b59760 USDC From 0xffd763…6cED50F1 to 0xBDCcEA…2654D11a0 WETH From 0xffd763…6cED50F1 to 0xf06389…D67600dd0 WETH	0x42DC36…2B657aA2	0 eth 0 ETH	0.009484840290884021 eth 0.009484840290884021 ETH
0xf2b81d…9f0021e7	16501121	Fri, Jan 27, 2023 10:26 PM	0xc9DAbC…7DC7F5C6	From 0xE7949D…FCbD8E15 to 0x24558E…9F47988B0 DAI From 0x24558E…9F47988B to 0xE7949D…FCbD8E150 DAI From 0x234288…c1830AB8 to 0x9c3635…603A195a0 USDC From 0x9c3635…603A195a to 0x234288…c1830AB80 USDC From 0xb547BF…877D22C3 to 0xb3de73…625b6b230 SAND From 0xb3de73…625b6b23 to 0xb547BF…877D22C30 SAND From 0x360BDA…2F9E33b7 to 0xfa3F5D…07fb4D280 DAI From 0xfa3F5D…07fb4D28 to 0x360BDA…2F9E33b70 DAI From 0x762d76…64d5Fe5C to 0xFA5d56…628024270 USDC From 0xFA5d56…62802427 to 0x762d76…64d5Fe5C0 USDC From 0x4E8736…A8Db3c95 to 0x677781…87731E2C0 MATIC From 0x677781…87731E2C to 0x4E8736…A8Db3c950 MATIC From 0x8E39e7…74F51484 to 0x3b25a0…9462D6190 CRO From 0x3b25a0…9462D619 to 0x8E39e7…74F514840 CRO From 0x4d9fa0…28E634c1 to 0x6E9Ea1…3Cc7A4e70 USDC From 0x6E9Ea1…3Cc7A4e7 to 0x4d9fa0…28E634c10 USDC From 0xA67945…f1C3400b to 0x5C5245…45CB2ff70 USDC From 0x5C5245…45CB2ff7 to 0xA67945…f1C3400b0 USDC From 0xabaF7f…B8f547e0 to 0x58Fb0B…EF70222F0 USDC From 0x58Fb0B…EF70222F to 0xabaF7f…B8f547e00 USDC From 0x253797…d59111C7 to 0xae0136…05Ca33890 QNT From 0xae0136…05Ca3389 to 0x253797…d59111C70 QNT From 0xD03205…7D2D188E to 0x5fa980…c8634F380 USDC From 0x5fa980…c8634F38 to 0xD03205…7D2D188E0 USDC From 0xE16803…2B80c95f to 0xF04d3B…c4558fd20 QNT From 0xF04d3B…c4558fd2 to 0xE16803…2B80c95f0 QNT From 0x2F2529…957305d2 to 0xe5A808…8240c9C70 USDC From 0xe5A808…8240c9C7 to 0x2F2529…957305d20 USDC From 0x18FD10…7B83caAf to 0x892aB5…dB3289e20 APE From 0x892aB5…dB3289e2 to 0x18FD10…7B83caAf0 APE From 0x326D20…0E1E7Dfc to 0x6CD36E…8fc8c6230 DAI From 0x6CD36E…8fc8c623 to 0x326D20…0E1E7Dfc0 DAI From 0xcdb079…d5696323 to 0x68Cd1A…19ddF18B0 APE From 0x68Cd1A…19ddF18B to 0xcdb079…d56963230 APE From 0x71235e…c62916D6 to 0x5C2191…3c16997e0 APE From 0x5C2191…3c16997e to 0x71235e…c62916D60 APE From 0xD1705B…eCC9C7e6 to 0x3C3ACD…b962401D0 SHIB From 0x3C3ACD…b962401D to 0xD1705B…eCC9C7e60 SHIB From 0x293c7a…10Ab0a23 to 0xA5b690…10Cd71bA0 USDC From 0xA5b690…10Cd71bA to 0x293c7a…10Ab0a230 USDC From 0x6009c7…Dd4b62d6 to 0xAE9F72…A64391540 USDC From 0xAE9F72…A6439154 to 0x6009c7…Dd4b62d60 USDC From 0x305280…579229fB to 0xc90561…5916cdbe0 USDC From 0xc90561…5916cdbe to 0x305280…579229fB0 USDC From 0xC7C78b…622Eab47 to 0x60bb78…d4A357E20 USDC From 0x60bb78…d4A357E2 to 0xC7C78b…622Eab470 USDC From 0xec21aa…2fF5896e to 0x235660…5e12b30d0 USDC From 0x235660…5e12b30d to 0xec21aa…2fF5896e0 USDC From 0x86bD41…0112A1cF to 0x660627…e69b08d20 USDC From 0x660627…e69b08d2 to 0x86bD41…0112A1cF0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012845869837213664 eth 0.012845869837213664 ETH
0x93026d…ca68faa3	16501117	Fri, Jan 27, 2023 10:25 PM	0x085026…9DFb1D28	From 0x085026…9DFb1D28 to 0x234288…c1830AB818633.077439 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000858820414705275 eth 0.000858820414705275 ETH
0x708941…ffe77283	16453968	Sat, Jan 21, 2023 8:25 AM	0xa71126…c7e5A076	From 0x126caA…cE610541 to 0xa81A54…2950a0430 USDT From 0xFB6D56…f9Cc3ef7 to 0xb07181…c7e377af0 USDT From 0x0DC778…92b98e9B to 0x8A33B5…eaDcf2Db0 USDC From 0x8CeDA5…e218b601 to 0xD82dDd…2DF4E0Cb0 USDT From 0x335157…89001C6a to 0x7fc6b6…6629a4810 USDC From 0x42FB91…623e2c5e to 0xCcAe44…Da0060FA0 USDT From 0x73Bc1A…40fbf4a3 to 0x46290A…aCd3656D0 USDT From 0x92b83D…A505641F to 0xf33eD5…D987C1A70 USDC From 0xe95906…391622e2 to 0xaCD41A…d76510040 USDC From 0x4Dff3A…3A6Eefd5 to 0xdfa865…DFD2Ff770 USDT From 0xFf51f6…677d219D to 0x2dDcc9…1af088520 USDT From 0xe80640…08C57678 to 0xFba138…DF26472d0 USDC From 0x64F993…967f7Df4 to 0xbCC2A1…5f364Adc0 USDT From 0x1D7010…8bA9Fd50 to 0x54acD8…B65852080 USDT From 0x3B59DC…fD71fb2e to 0x797A87…42aC6E790 USDT From 0xAc68c2…03E92Cc9 to 0x1897Dd…BfC3F5Ee0 USDC From 0x200703…Dd0e2b39 to 0x9BDf3F…4a31E0E60 USDT From 0xfDa6c8…EC1C103F to 0xdb8fB7…8FBEF7970 USDT From 0x6e2dCD…4dd7Cc87 to 0xa42477…ee466DeE0 USDT From 0x6beace…B0C87763 to 0xdBf567…1AdBb9FB0 USDT From 0x46424C…b0f22958 to 0x620966…5e566c540 USDC From 0x820645…9cF10e6F to 0x565C36…7Bf878410 USDT From 0xb7f1f6…967A676A to 0x9Dc37F…f1Ef392B0 USDT From 0x185Eb7…5F7Bb954 to 0xEED727…087F32180 USDT From 0x9Dda18…f41FE7b1 to 0xf63334…296169270 USDT From 0xB02C81…04a4f5B7 to 0xF86cd8…D8e123320 USDT From 0x234288…c1830AB8 to 0x9C3DbC…751E195a0 USDC From 0x52983c…5a66129F to 0x7c1DCB…b243fcae0 USDT From 0x99368b…deA02103 to 0x28cCdD…30dA1d600 USDT From 0x9F8103…7Ac6bFb2 to 0x766777…D16CD1f80 USDC From 0x528C75…c1b124cc to 0x4fa268…53A83A6A0 USDT From 0xb7386e…09B2935F to 0x619F31…EB5E7E6a0 USDT From 0xF8af1d…6BEceDF7 to 0x177242…Fd65F5DE0 USDC From 0x643333…d917068d to 0xEAd9Eb…A2a424670 MATIC From 0x797A87…42aC6E79 to 0x3B59DC…fD71fb2e0 USDT From 0x907fd6…E255eD6F to 0x3BEF3f…39a4d4AB0 USDT From 0x5832Af…5B5eae8E to 0xC65fFC…19752a440 USDT From 0x46207c…Ab995Dec to 0x1EbdE2…9ddBFf130 USDC From 0xF5B8Cd…C708382a to 0xDb3140…1906A7050 USDT From 0x540913…adE08b17 to 0x542F2E…FEB33a3B0 USDC From 0x3a3793…1741ecbE to 0x1B6ED6…0893DBA20 USDT From 0xADD137…4915be51 to 0xC0186E…06cFC6aA0 USDT From 0xbe0f03…83A52c7E to 0x221793…5E72Be3e0 USDC From 0xad8629…805Ef0d7 to 0xFE5885…Ec403a370 USDC From 0xB876aD…246e420B to 0x46fA7E…b05aa5890 USDT From 0x461c00…a303a589 to 0xB876aD…246e420B0 USDT From 0x54c558…d42bDf1b to 0x6A7f17…036a1FF30 USDC From 0xB876aD…246e420B to 0x461c00…a303a5890 USDT From 0x96737e…7A2F0b72 to 0xE7811b…79AA3bb40 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.015153510692859912 eth 0.015153510692859912 ETH
0xa03317…f5d8055e	16453963	Sat, Jan 21, 2023 8:24 AM	0xa8E96E…DDf9451e	From 0x64F993…967f7Df4 to 0xbCc2Ec…19724adC0 USDT From 0x8CeDA5…e218b601 to 0xd82D4d…7c21E0CB0 USDT From 0xa157F7…43a7Df88 to 0x466627…d36Faf230 DAI From 0x185Eb7…5F7Bb954 to 0xEED732…257532180 USDT From 0xefFBbf…bE259c95 to 0x25E1C7…6Ca884390 USDC From 0xfDa6c8…EC1C103F to 0xdb8f03…FDdbf7970 USDT From 0x7a709a…46E1AEC2 to 0x2CcBD8…E989c75a0 USDT From 0xadd543…dfa980a3 to 0x26ce7E…e0482f9f0 USDT From 0xD275E5…8e610701 to 0xf88767…667E435D0 USDT From 0x9Dda18…f41FE7b1 to 0xf63331…Dd3f69270 USDT From 0x7AAb3f…352cCFA6 to 0xF5E848…9912Dc1F0 USDT From 0x126caA…cE610541 to 0xA81a04…5f88A0430 USDT From 0x477CAe…D313F2F4 to 0x126d32…2Fb105410 USDT From 0x155A22…2c37781b to 0x07Fd31…2aC2fB830 USDT From 0xF5B8Cd…C708382a to 0xDb31B9…4Cb1A7050 USDT From 0x619A3D…7eA37E6A to 0xE46782…AC4bEe0c0 USDT From 0xb7386e…09B2935F to 0x619F77…DCa37E6A0 USDT From 0xEb9E65…1595CA27 to 0x40822e…1987ECA70 USDC From 0xb7f1f6…967A676A to 0x9Dc345…4269392b0 USDT From 0xA6145e…703cd3ea to 0x34cCb9…9737D32b0 USDT From 0x820645…9cF10e6F to 0x565CaD…794778410 USDT From 0xe95906…391622e2 to 0xacd4a8…B64310040 USDC From 0x641544…cd6e6C8E to 0xC532bc…5E9D02240 USDT From 0x92b83D…A505641F to 0xF33Eba…61c7C1a70 USDC From 0x5832Af…5B5eae8E to 0xc65feE…652c2A440 USDT From 0xa0Ff10…2542098d to 0x514FfD…5A83E6070 USDT From 0xDE4dCb…57C1314e to 0xB8E291…CcE991e40 USDT From 0xFf51f6…677d219D to 0x2ddC0b…f61788520 USDT From 0xad8629…805Ef0d7 to 0xFe58d5…9f323a370 USDC From 0x42a858…47B737e7 to 0x5a8F1D…271d170b0 USDT From 0xbe1bD9…AB81C993 to 0x25710c…efB017580 USDT From 0x6D377c…48D9d5ef to 0xcFFA8f…098907030 USDT From 0x476cb1…8CE31A2a to 0xcFfE36…5a8907030 USDC From 0x88f2C8…945F4088 to 0xB160fB…bDe848060 USDT From 0xD09f51…189D672d to 0x4285Cd…81Ef71F00 USDT From 0x9E62D8…91b3A4e3 to 0xE64834…56C0607A0 USDC From 0x30Ff3a…9EA59022 to 0x5b7bA9…05A9CF4B0 USDC From 0x9F8103…7Ac6bFb2 to 0x766793…4594D1f80 USDC From 0xbe0f03…83A52c7E to 0x2217Bc…41BDbe3e0 USDC From 0xc48Aa7…FEB7b28c to 0x1bAB6C…64e3f3Da0 DAI From 0x54c558…d42bDf1b to 0x6a7f61…57a91Ff30 USDC From 0x234288…c1830AB8 to 0x9C3d9F…75Ca195a0 USDC From 0x46424C…b0f22958 to 0x62095e…cfB06c540 USDC From 0x540913…adE08b17 to 0x542fa2…03A63A3B0 USDC From 0xBa32C2…13E47094 to 0x52615b…3553975E0 USDC From 0xEF4481…3E47FBcA to 0x27319A…6c04dA9F0 DAI From 0xF8af1d…6BEceDF7 to 0x177264…4Ee2f5De0 USDC From 0x147EF3…c3d43A7A to 0xd23076…a329A3890 USDC From 0xEE24b6…e9816e0b to 0x2Fe250…a8AB6d5a0 USDC From 0x9aA6bB…EceFeeF0 to 0x688Fd2…5393F46e0 USDC	0x1b5443…b19777a7	0 eth 0 ETH	0.01696512975416205 eth 0.01696512975416205 ETH
0x9c9467…5b5c1fe6	16453271	Sat, Jan 21, 2023 6:05 AM	0xa71126…c7e5A076	From 0x9E62D8…91b3A4e3 to 0xe646f4…D3BF607A0 USDC From 0x48fA27…8AC62C7B to 0x221c5a…7Bddbe3E0 USDC From 0xb6dF66…857b0644 to 0x2c2c66…0cA9f4660 USDT From 0x3e037A…488Ea1db to 0xC04e3a…Bb7f4F3F0 USDT From 0x221c5a…7Bddbe3E to 0x48fA27…8AC62C7B0 USDC From 0x24ca12…db7b4373 to 0x618255…2b50a2E50 USDT From 0x34189c…FcA84a9e to 0x68a47b…E8740a3c0 SHIB From 0xec7296…BBF81166 to 0x862b15…FF36a4220 USDT From 0x62894f…169C6Be6 to 0x2984B9…063602BA0 USDT From 0x9C8e9E…c146ec82 to 0xf183e5…431381640 USDT From 0xcE9de6…b7AB88B6 to 0x180BAe…37b0dFCb0 USDC From 0x265026…4197c507 to 0x9Cd477…226F5D580 USDT From 0x414Bc4…f2601901 to 0xd9F96C…7F31ac930 USDC From 0xb6Aa14…696336c0 to 0x9c3BF2…85cc37c50 USDT From 0xda43c5…96bE246c to 0x3f0922…11A04BC30 USDT From 0x231bd8…C73d3589 to 0xd7b82B…38A00cD00 USDT From 0xF8af1d…6BEceDF7 to 0x1774a6…D5E1f5dE0 USDC From 0xFB1479…101fB8B7 to 0xFc61A9…084e98b90 USDT From 0xEE24b6…e9816e0b to 0x2Fe596…A93f6d5a0 USDC From 0x735257…59d7b3f3 to 0x157704…7f6622240 USDC From 0x4d03D3…1250F941 to 0xE37CA0…A9f639590 USDT From 0xEE24b6…e9816e0b to 0x2fe288…64Ec6d5a0 USDC From 0xaCa43f…c4413185 to 0xbA4507…CA0D7E6A0 USDT From 0x5150E5…C7894cAd to 0x9C855C…ce6deC820 USDT From 0xb1d926…63F4aCeD to 0x5C67c4…313014D10 USDT From 0xF84829…f021A4A8 to 0xAe148b…416A749A0 USDT From 0x2fe288…64Ec6d5a to 0xEE24b6…e9816e0b0 USDC From 0xD436c4…C9a801f8 to 0x60fA9f…dFAb3d980 USDT From 0x3300ee…3A0d7DfF to 0x7eF970…0E6Ad31F0 USDC From 0x9c3667…2188195A to 0x234288…c1830AB80 USDC From 0x6A7955…D0B31FF3 to 0x54c558…d42bDf1b0 USDC From 0xd7b82B…38A00cD0 to 0x231bd8…C73d35890 USDT From 0x4C092f…890d26ff to 0x8a6B17…D89AC5260 WETH From 0x61A535…281313A4 to 0x010e56…48A8F20F0 USDT From 0xe78a6E…7527F90E to 0x5e4173…3418b1e50 USDC From 0x2984B9…063602BA to 0x62894f…169C6Be60 USDT From 0x273288…0105dA9F to 0xEF4481…3E47FBcA0 DAI From 0x20f471…764dE0DE to 0xA5d51E…67AbB01C0 USDC From 0x390C29…7AD3E01B to 0x8623BE…8e29A4220 USDT From 0x8d5026…51A17c88 to 0x9098BC…23d1F7870 USDT From 0x9aA6bB…EceFeeF0 to 0x688FD2…0cD5F46e0 USDC From 0x2dACb1…1D8B5450 to 0x4634BC…0CF78F940 QNT From 0x68a47b…E8740a3c to 0x34189c…FcA84a9e0 SHIB From 0xA2F469…9CBA7980 to 0x8176aE…C2b07c8F0 USDT From 0x9c3BF2…85cc37c5 to 0xb6Aa14…696336c00 USDT From 0x3B6878…5a7885a0 to 0x4a4D51…579d62130 USDC From 0x9759Cb…3F18Ea75 to 0xe5f494…1428f1d10 USDT From 0x010e56…48A8F20F to 0x61A535…281313A40 USDT From 0xbA4507…CA0D7E6A to 0xaCa43f…c44131850 USDT From 0xc2Dfe8…69Bdea36 to 0x21F4d9…849b15F60 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.016559261334735276 eth 0.016559261334735276 ETH
0xff846d…2b6a3e09	16453267	Sat, Jan 21, 2023 6:04 AM	0xc9DAbC…7DC7F5C6	From 0x6BDdCe…902AcAbC to 0x7bE065…39fA43760 USDC From 0x7bE065…39fA4376 to 0x6BDdCe…902AcAbC0 USDC From 0xe78a6E…7527F90E to 0x5e419d…e6Acb1E50 USDC From 0x5e419d…e6Acb1E5 to 0xe78a6E…7527F90E0 USDC From 0x54c680…71066598 to 0xE78FCC…c277F90e0 USDC From 0xE78FCC…c277F90e to 0x54c680…710665980 USDC From 0xD676F6…A641A44f to 0x519800…Af05a9cC0 USDC From 0x519800…Af05a9cC to 0xD676F6…A641A44f0 USDC From 0x3300ee…3A0d7DfF to 0x7eF94E…83bbd31F0 USDC From 0x7eF94E…83bbd31F to 0x3300ee…3A0d7DfF0 USDC From 0x9aA6bB…EceFeeF0 to 0x688f4A…Fb93f46E0 USDC From 0x688f4A…Fb93f46E to 0x9aA6bB…EceFeeF00 USDC From 0xEE24b6…e9816e0b to 0x2fe209…9e7B6d5a0 USDC From 0x2fe209…9e7B6d5a to 0xEE24b6…e9816e0b0 USDC From 0x575B53…Bc9B7A56 to 0x47dc47…722C42620 USDC From 0x47dc47…722C4262 to 0x575B53…Bc9B7A560 USDC From 0x147EF3…c3d43A7A to 0xD23cF2…E709A3890 USDC From 0xD23cF2…E709A389 to 0x147EF3…c3d43A7A0 USDC From 0x0E7F6C…6f372811 to 0xf5C4CF…FeD6fd240 STETH From 0xf5C4CF…FeD6fd24 to 0x0E7F6C…6f3728110 STETH From 0xd66F8e…60846Dd8 to 0x6f926D…4B801ef60 APE From 0x6f926D…4B801ef6 to 0xd66F8e…60846Dd80 APE From 0xF8af1d…6BEceDF7 to 0x177484…5Ac2F5De0 USDC From 0x177484…5Ac2F5De to 0xF8af1d…6BEceDF70 USDC From 0xEF4481…3E47FBcA to 0x27323d…0314DA9F0 DAI From 0x27323d…0314DA9F to 0xEF4481…3E47FBcA0 DAI From 0x273c68…b1e4da9F to 0xEF499A…aFA7FbCA0 DAI From 0xEF499A…aFA7FbCA to 0x273c68…b1e4da9F0 DAI From 0xBa32C2…13E47094 to 0x5269d3…a003975e0 USDC From 0x5269d3…a003975e to 0xBa32C2…13E470940 USDC From 0x540913…adE08b17 to 0x542B73…00363a3B0 USDC From 0x542B73…00363a3B to 0x540913…adE08b170 USDC From 0x46424C…b0f22958 to 0x6205aB…07A06c540 USDC From 0x6205aB…07A06c54 to 0x46424C…b0f229580 USDC From 0x234288…c1830AB8 to 0x9c3635…603A195a0 USDC From 0x9c3635…603A195a to 0x234288…c1830AB80 USDC From 0x54c558…d42bDf1b to 0x6a799c…12391Ff30 USDC From 0x6a799c…12391Ff3 to 0x54c558…d42bDf1b0 USDC From 0xc48Aa7…FEB7b28c to 0x1Ba032…Ee93f3DA0 DAI From 0x1Ba032…Ee93f3DA to 0xc48Aa7…FEB7b28c0 DAI From 0x221c5a…7Bddbe3E to 0x48FacE…B59f2C7B0 USDC From 0x48FacE…B59f2C7B to 0x221c5a…7Bddbe3E0 USDC From 0xbe0f03…83A52c7E to 0x2216e1…AaadbE3E0 USDC From 0x2216e1…AaadbE3E to 0xbe0f03…83A52c7E0 USDC From 0x9F8103…7Ac6bFb2 to 0x766B9E…d604d1F80 USDC From 0x766B9E…d604d1F8 to 0x9F8103…7Ac6bFb20 USDC From 0x34189c…FcA84a9e to 0x68a452…38390a3C0 SHIB From 0x68a452…38390a3C to 0x34189c…FcA84a9e0 SHIB From 0x30Ff3a…9EA59022 to 0x5B7Ff3…De99CF4B0 USDC From 0x5B7Ff3…De99CF4B to 0x30Ff3a…9EA590220 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011769169268796122 eth 0.011769169268796122 ETH
0xb0b4d6…7b6cae19	16448806	Fri, Jan 20, 2023 3:06 PM	0x085026…9DFb1D28	From 0x085026…9DFb1D28 to 0x234288…c1830AB814739.479696 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002082416611865625 eth 0.002082416611865625 ETH
0x7a683b…9814a1eb	16419405	Mon, Jan 16, 2023 12:39 PM	0x46Fe2e…B65f84d2	From 0xE74B73…4BCBa1cc to 0x1E89e3…396f5dAA0 USDC From 0x945403…7003181a to 0xba0ee4…DF10E5F40 USDC From 0xa205fD…E0B3E825 to 0x1B0Eb2…80464Bc60 BUSD From 0x47DCDf…7C513D98 to 0xF8D7a3…a044CdF40 USDC From 0xc303b8…597F8D80 to 0xB50661…1E6733d20 USDC From 0x234288…c1830AB8 to 0x9c37a6…45Fa195A0 USDC From 0xb0fc7E…2034576B to 0xc3975d…C957DE320 USDC From 0xE32A0a…17094414 to 0xDBA1cF…CeC6F2eb0 USDC From 0xAA03eB…5FB7C29c to 0x11A7d8…54187ABE0 USDC From 0x11a5c0…65c87abE to 0xfB5e60…28C10a9e0 USDC From 0x2ce6cf…11F168Fa to 0x26a9DC…48b88BA70 USDC From 0xC9B227…c13Ac463 to 0x793D70…F38997610 USDC From 0x4A8b9a…3ae02410 to 0x7d3965…098d11Ee0 USDC From 0x11099a…1ECC43dA to 0x69562f…94Afc4ff0 USDC From 0xE28e4e…CF7Be1e2 to 0xdC8580…72AEBD240 USDC From 0xE9C693…11e9da7C to 0x634c71…96fB8D3f0 USDC From 0xCC0ee9…046e0299 to 0x8CC2f1…2A4EF7530 USDT From 0xb672e2…A4FeFcf8 to 0x565BDe…A20961870 USDT From 0x0B695D…1aA8C80F to 0x26B992…a8a6d9480 USDT From 0x08e00A…90e22fD0 to 0x7BCeFd…3aE2FD410 USDT From 0xC349Cb…597C5c7F to 0x92B5f5…FC4d1Aae0 USDT From 0x10F8E3…A9db3314 to 0x30b609…5789a0380 USDT From 0xD9Cde3…70CBF822 to 0xcde512…6C46a73C0 USDT From 0xf561A8…FDaBF5BE to 0x7E76fE…9785fcEc0 USDT From 0x5Cbb7d…d2ccc21f to 0xAFe00f…a86eD4AE0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00822964127744689 eth 0.00822964127744689 ETH
0x43479e…c77016cb	16419367	Mon, Jan 16, 2023 12:32 PM	0x5883e9…a399D354	From 0xE9C693…11e9da7C to 0x6346a4…Af1b8D3F0 USDC From 0x39B20B…D48f6661 to 0x68561B…B07125370 APE From 0xE28e4e…CF7Be1e2 to 0xdC8E25…Cc8ebD240 USDC From 0x6858B5…d0012537 to 0x39bb00…c24f66610 APE From 0x11099a…1ECC43dA to 0x69595C…35Afc4FF0 USDC From 0x613b76…Da888D74 to 0x5fB344…Ac079b270 LINK From 0x4A8b9a…3ae02410 to 0x7d3a2D…874D11EE0 USDC From 0xC9B227…c13Ac463 to 0x793924…0e2997610 USDC From 0xf289CE…00F35d93 to 0x25502D…6675f9290 QNT From 0x2ce6cf…11F168Fa to 0x26Ada6…50a88ba70 USDC From 0x11a5c0…65c87abE to 0xfb529E…C7810a9E0 USDC From 0xcEBB73…de9Eec5b to 0x5BD6f6…D228F7eF0 APE From 0xAA03eB…5FB7C29c to 0x11A288…8F787Abe0 USDC From 0xE32A0a…17094414 to 0xdba49B…3F26f2EB0 USDC From 0xb0fc7E…2034576B to 0xC398FD…4C57dE320 USDC From 0x234288…c1830AB8 to 0x9c3635…603A195a0 USDC From 0x1f2708…26732aa5 to 0x824B2A…172B034C0 APE From 0x8ED137…3A0b1bf0 to 0x9303f3…3b54BE370 CHZ From 0x8A8698…d3329a88 to 0x773676…FA033e440 LINK From 0xc303b8…597F8D80 to 0xB50fE0…Ee5f33d20 USDC From 0x47DCDf…7C513D98 to 0xf8dB0c…2C34cdf40 USDC From 0xa205fD…E0B3E825 to 0x1B0A28…09064bc60 BUSD From 0x945403…7003181a to 0xba045D…48b0E5f40 USDC From 0xE74B73…4BCBa1cc to 0x1E8697…139F5DAa0 USDC From 0x2AFe9a…2F0d2bd1 to 0xBbcbb6…C7ACcB4D0 USDC	0xa6692D…BC926ACD	0 eth 0 ETH	0.007878500450780807 eth 0.007878500450780807 ETH
0x7bd6fe…53044f5c	16419329	Mon, Jan 16, 2023 12:24 PM	0x234288…c1830AB8	From 0x234288…c1830AB8 to 0x9C3868…FaAA195A22903.583302 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000997518539253054 eth 0.000997518539253054 ETH
0xffb3f3…67853716	16389696	Thu, Jan 12, 2023 9:01 AM	0x211161…A4ECE171	From 0x5Ff47d…3439883c to 0x957d38…E53BCdcA0 USDC From 0x3e3908…217041eA to 0x5C2E6E…0a6C8B1E0 USDC From 0x1E2256…3b0F300C to 0x668B80…E1FC94AF0 USDC From 0xC58365…98b82a79 to 0xf8d7bC…8BAa1b460 USDT From 0x2bc25c…B314eA4f to 0x7eee10…4D179DFc0 USDT From 0x25b693…B1DF34af to 0x5648ED…890F9F700 USDT From 0x5cA181…D9B2c978 to 0x686565…9EA9932f0 USDT From 0x4F964D…a525Bc38 to 0xAb09C0…c30A2C7b0 USDT From 0xCb9D13…E72d84Ba to 0xb543Db…aF9A91120 USDT From 0x5fAa88…c4AdbcdC to 0x51ED12…A5b010E70 USDT From 0xd7BE43…0cd5c558 to 0x4138a2…5a43930E0 USDT From 0x1445D8…958Aa61F to 0x7dBE91…af22aE490 USDT From 0x02b0f3…85C280fb to 0x0e3EE5…24db16cc0 USDT From 0x0180B3…a70Cdc96 to 0x3aC91c…71bC6b630 USDT From 0x5496b2…ef5cdF92 to 0x5507d7…998e35D90 USDT From 0x67aC89…9425e4a5 to 0xaf72B7…853f1CE80 USDT From 0x5A6372…D1b5c2A4 to 0xF47145…Ea7232940 USDT From 0x6a1ad8…4728B340 to 0x3e8A2d…34eCD6E00 USDT From 0x8181bf…942cd141 to 0xBFC1cf…3DFD74F20 USDT From 0xb118dA…f4Cc26Db to 0x251233…23d363bA0 USDT From 0x4f47E1…2C5Dbd23 to 0x3e35e9…2FcDe7320 USDT From 0x0b75bc…4742401C to 0x1Ed670…9853Bde40 USDT From 0x6aC299…52bb930a to 0x03d66D…999a75ae0 USDT From 0x674dCb…e38e8856 to 0xFD1F8d…49B787E50 USDT From 0x340878…67a89b5C to 0x198e58…cD91E14b0 USDT From 0x6274C7…11EDb7eb to 0x15Faf4…132ec9950 USDT From 0x6e1b9f…1667Da3a to 0x10c725…4F8261110 USDT From 0xd6cA4b…7075Ef1e to 0xE9a0A0…3d2229800 USDT From 0x940b99…0b2BCf37 to 0xa390C4…7e99a8780 USDT From 0xfA4b5A…74C44c66 to 0x940931…DB8BCf370 USDT From 0x4057Cb…2B8e0b98 to 0x3c3a16…0593AfB50 USDT From 0xF8a9F0…Db23A883 to 0x85C264…54D5925E0 USDT From 0xA25C16…9f0C498b to 0x1Fec84…E026FAc80 USDT From 0xC89D27…12b13D1B to 0x51CF47…a6f866770 USDT From 0x64DCa7…33CC0083 to 0x4215d6…94AedEE40 USDT From 0x9003AD…673F3d05 to 0xc5c45e…1D6715100 USDT From 0xCf8Ea2…De1d90a1 to 0xB87c44…C119CF030 USDT From 0x161b7D…4dF1ca68 to 0x896B71…5b191B560 USDT From 0x636D3a…d46811BC to 0xc213bF…641592600 USDT From 0xcc757e…0EA92B8a to 0x45adc1…3E6c428d0 USDT From 0x147d9c…626bF361 to 0x67C9A9…E31217B20 USDT From 0xdeEB4f…25C9009F to 0x7525a7…585364100 DAI From 0x234288…c1830AB8 to 0x78561d…288e89f80 USDC From 0xDbc0CB…928d04B0 to 0x38f0d7…7a8E78b10 USDC From 0x38F46e…76Ee78b1 to 0xfA1924…7a5b26C70 USDC From 0x391421…880264c8 to 0x5a7e4a…edDb2b0d0 USDC From 0x4BeBB4…b20E6ef4 to 0x6bA909…189c1D2A0 USDC From 0x2C08cb…8D7250A5 to 0x08d71d…9df4E7030 USDC From 0x04c08D…038DFaee to 0x4E5B1E…fF38052f0 USDC From 0xDe4590…Ad892C94 to 0x9B0F97…d3fb22020 WBTC	0xAd6810…B79A293d	0 eth 0 ETH	0.015063496685007834 eth 0.015063496685007834 ETH
0x0f9b4e…c4e78ee5	16389643	Thu, Jan 12, 2023 8:51 AM	0x4E3d2a…Aef375E4	From 0x30e154…f060DacB to 0xC24B96…3e9e67d70 USDC From 0xDe4590…Ad892C94 to 0x9B07eF…501322020 WBTC From 0x9b0b2c…A72b2202 to 0xDE481D…27992C940 WBTC From 0x2baa23…72EEcEF8 to 0xC42a54…165524bd0 APE From 0xAF87AB…3E6A9C48 to 0x99400f…20a0f30C0 USDC From 0xEaB430…a569861d to 0xfe3B9e…30369b2E0 USDC From 0x04c08D…038DFaee to 0x4e5a04…06B8052f0 USDC From 0x27fAe9…eb05a7dF to 0xF18942…c07B18300 USDC From 0x2C08cb…8D7250A5 to 0x08DbAe…4104E7030 USDC From 0x6BaD47…7f7C1D2A to 0xee9BB5…6C812e5d0 USDC From 0x4BeBB4…b20E6ef4 to 0x6BA62F…d31c1D2A0 USDC From 0x061497…20953658 to 0x869732…aFBD274C0 USDC From 0x391421…880264c8 to 0x5A7696…6D9b2B0D0 USDC From 0x9B921f…915D71F6 to 0xfc629f…944a6ef10 USDC From 0x38F46e…76Ee78b1 to 0xFa1cdc…71Bb26c70 USDC From 0x13faEc…bac3911d to 0xD4418b…Eeff22DB0 USDC From 0xDbc0CB…928d04B0 to 0x38f6f9…9FbE78B10 USDC From 0x9B11FF…61ea47fb to 0x9E7D74…3E3aE3470 USDC From 0x2C0968…a92c86b7 to 0x2ead9c…5d1f1F620 SAND From 0x234288…c1830AB8 to 0x785969…46DE89f80 USDC From 0x085026…9DFb1D28 to 0x234449…DAbb0Ab80 USDC From 0xc5e907…e71dE632 to 0xc14Dd9…A622b45E0 USDC From 0x934B51…0286D649 to 0xa3C49e…CDC175b40 BUSD From 0xdeEB4f…25C9009F to 0x752B83…388364100 DAI From 0xd9BAF3…DCBC5Fb8 to 0x4347B8…0d0A91e60 LINK	0x419793…7dEcd49c	0 eth 0 ETH	0.008183034431340127 eth 0.008183034431340127 ETH
0x0ee769…c3cc070f	16384972	Wed, Jan 11, 2023 5:09 PM	0x085026…9DFb1D28	From 0x085026…9DFb1D28 to 0x234288…c1830AB822903.583302 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00678301449091875 eth 0.00678301449091875 ETH
0x1cf036…57dfa0ac	16233433	Wed, Dec 21, 2022 1:40 PM	0x234288…c1830AB8	From 0x234288…c1830AB8 to 0x785472…bF6E89F816740.665259 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001008997502833257 eth 0.001008997502833257 ETH
0xcb29d9…8241844c	16233369	Wed, Dec 21, 2022 1:27 PM	0x3912E6…7876F113		0x234288…c1830AB8	0.001644980342484907 eth 0.001644980342484907 ETH	0.000378897821148 eth 0.000378897821148 ETH

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