Address 0x28AD19AB54d9f03649C68d5E5A421CAc56794e71

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
0xaef564…ac669e22	16522808	Mon, Jan 30, 2023 11:04 PM	0x28AD19…56794e71	From 0x28AD19…56794e71 to 0xe94ECD…7D262C413363 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001201454398003125 eth 0.001201454398003125 ETH
0x8933f3…82112d42	16522427	Mon, Jan 30, 2023 9:48 PM	0xcDd37A…E34A2af2	From 0xcDd37A…E34A2af2 to 0x28AD19…56794e711834.776356 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001153544114029275 eth 0.001153544114029275 ETH
0x93c44e…c87faf26	16518511	Mon, Jan 30, 2023 8:41 AM	0x655929…3Ac582C8	From 0x87A16b…863026A6 to 0x21E01A…9086f43c0 USDC From 0x081C53…C7984eb5 to 0x98535a…8Fc7A7fa0 USDT From 0x02376A…Ae2cEb05 to 0x43d1f6…a09AaB2E0 USDT From 0x09b8fF…9C8B7631 to 0x3fFFF7…345646c30 USDT From 0xb702F3…19c498E6 to 0xFa694B…e67Fb4330 USDT From 0x1B7fa8…456e6bBA to 0x21AE55…9d9bC5730 USDT From 0x4dCFCb…459597ED to 0x2e3045…19BeB7AC0 USDT From 0x30A888…db804245 to 0x8477fa…f85A537F0 USDT From 0xb6Af02…D8a0C6f7 to 0x37B4dc…a491fbbc0 USDT From 0x75B1f8…9E4A0aaE to 0x548D5C…5299A9870 USDT From 0x28AD19…56794e71 to 0x88378B…156932C70 USDT From 0x598152…91c17c70 to 0x304C87…136Bf80e0 USDT From 0x10862d…4f81a195 to 0x74f30E…49d9e5Da0 USDT From 0xb6Af02…D8a0C6f7 to 0x094094…C86349790 USDT From 0xED8643…3682112e to 0x73B8f5…F4a01B5e0 USDT From 0x4747c7…318a4dC4 to 0xA66f18…024D1aCe0 USDT From 0x2b988d…Daa4A3Ca to 0x41106b…5Bc8D1D00 USDC From 0x7a102B…15A702D1 to 0x8cB274…9B2C0AbF0 USDT From 0x59bcA0…d1b982b9 to 0x7c4AE9…f6e58D440 USDT From 0x5B4378…C2E40Fd5 to 0x73b66E…589b2Be20 USDT	0xF7cc6f…B1f7370a	0 eth 0 ETH	0.00639130465436352 eth 0.00639130465436352 ETH
0xeccd8a…422639e6	16518511	Mon, Jan 30, 2023 8:41 AM	0x655929…3Ac582C8	From 0xB757f5…3cA6ADE9 to 0x366792…5fc166c70 USDT From 0xc2e5ED…099A748d to 0x2c5d6f…d6C1b1660 USDT From 0x1b11C1…3427C8C7 to 0x80Ee4E…91f717170 USDT From 0x11f329…96803a08 to 0x78b0f1…C4f355080 USDT From 0xE96f79…9e540398 to 0xDcB8F4…D01f2e710 USDT From 0x0d5d2B…Fc8039ab to 0x0D1E09…1B9Ba4df0 USDT From 0x8cbb17…dCcd0abf to 0xFa1C54…6275DEa30 USDT From 0x9EB93F…bc3622D3 to 0x1070e2…56fD454b0 USDT From 0x83c8f1…75a39B6F to 0x261f52…7B1c767b0 USDT From 0xb6Af02…D8a0C6f7 to 0xfC6365…3C0b51d80 USDT From 0xbFDC1b…e6C49f7f to 0x87b454…89a03F4F0 USDT From 0x9D0604…8B39aBD8 to 0xCb040e…AE3706850 VRA From 0xdA2580…657eBCFc to 0xa593cB…AC2f3D460 USDT From 0x28AD19…56794e71 to 0x883a98…40dc32c70 USDT From 0x704157…58593eC8 to 0xA93430…EC84631a0 UNI From 0x7C19FF…1b0096af to 0x981A04…70D3Ff6c0 USDC From 0x6ED40A…bAe30288 to 0x6fdF44…9d1623fa0 USDT From 0x2E5292…86AEd33a to 0x057E92…4394EA860 USDT From 0xc4B7BE…8bca303b to 0x56BDa2…29E8d7970 USDT From 0x01Fd2f…6A689db8 to 0xBAe806…B150d4640 USDT	0xF7cc6f…B1f7370a	0 eth 0 ETH	0.00698002609149162 eth 0.00698002609149162 ETH
0x819655…fb097447	16518506	Mon, Jan 30, 2023 8:40 AM	0x112980…8830683b	From 0x91eAa6…1E05a9a4 to 0xad0F74…6393C05c0 USDT From 0x59bcA0…d1b982b9 to 0x7C4ab0…91778D440 USDT From 0x7a102B…15A702D1 to 0x8CB255…c78D0abF0 USDT From 0x8cbb17…dCcd0abf to 0xfA1cb9…471Adea30 USDT From 0x1a5f59…6Cac1cb4 to 0x7EcDA8…7184B6dd0 USDT From 0x2E5292…86AEd33a to 0x057eae…E58EEa860 USDT From 0x5B4378…C2E40Fd5 to 0x73b659…A5a72be20 USDT From 0x1b11C1…3427C8C7 to 0x80Ee5A…A69317170 USDT From 0xc2e5ED…099A748d to 0x2C5D90…5965b1660 USDT From 0x598152…91c17c70 to 0x304c05…B120f80e0 USDT From 0x80eF7B…Ac831717 to 0xe1a6fd…b6bC2f3D0 USDT From 0x10862d…4f81a195 to 0x74F361…5781E5DA0 USDT From 0x4747c7…318a4dC4 to 0xa66f0f…165B1Ace0 USDT From 0xA66a2c…317B1ACE to 0x242FB6…4e539d9f0 USDT From 0xc3d8CD…85CD2e27 to 0x4Aeee9…32cE50940 USDT From 0x210525…307919F0 to 0x2aa594…5f0AF41F0 USDT From 0xc39aBa…cb63bB56 to 0xda81aa…691DD0D60 USDT From 0x7e132f…94E02Ec3 to 0x2530e2…C775Cc420 USDT From 0xB757f5…3cA6ADE9 to 0x3667c5…263D66C70 USDT From 0x1674D6…23a70d42 to 0x7F3A67…66c9FFBb0 USDT From 0x11f329…96803a08 to 0x78B068…6EF155080 USDT From 0xb702F3…19c498E6 to 0xFA62F8…927FB4330 USDT From 0xfa6CAB…a07fB433 to 0x2dcCc3…9D499A110 USDT From 0x5ddA32…2f8336D6 to 0xb625d9…1b5a9D0B0 USDT From 0x91EcBF…b7eE06F8 to 0x0e02E6…c0cCcb2e0 USDT From 0xbec182…99db40ad to 0xF3C4A8…164F45e50 USDT From 0xf3C23B…459f45e5 to 0x64F9E8…49c605250 USDT From 0x4dCFCb…459597ED to 0x2E3c5F…08Beb7aC0 USDT From 0xcec200…9a687fa0 to 0xd0Ba37…B909127B0 USDT From 0xED8643…3682112e to 0x73b85B…16a61b5E0 USDT From 0x187b44…b9Eef542 to 0xe51bFF…a9595C650 USDT From 0x1db4c4…650a8a74 to 0x1b6a56…b746Ff070 USDT From 0x73B2D4…3E261B5E to 0xfFe69F…d0b165480 USDT From 0xe5196F…faa95c65 to 0xcD2768…C1641cd60 USDT From 0x1B6392…bCd4FF07 to 0xf917ec…7ee9370a0 USDT From 0x6ED40A…bAe30288 to 0x6fdF1c…996323fa0 USDT From 0xbFDC1b…e6C49f7f to 0x87b48b…58F93f4F0 USDT From 0x874d37…4621C9B2 to 0xa75145…E7487a0d0 USDT From 0x33186d…9915FF4e to 0xeC55f3…663CB43a0 USDT From 0xEc5EF4…488Cb43a to 0x047055…38B6AF600 USDT From 0xdb592b…7e41e5b9 to 0xc3A9ff…5d3F163a0 USDT From 0xFecF8d…B6A5224f to 0x719c31…06409D840 USDT From 0x62cEE6…A6A1aB9e to 0x2cFc67…c38C47F90 USDT From 0x28AD19…56794e71 to 0x8837BA…b94c32C70 USDT From 0x8839E3…45DC32C7 to 0xB16BcF…A2d586150 USDT From 0x9ae8C4…CB48F129 to 0x0c0784…df0bDe100 USDT From 0x4658cA…dADE2F81 to 0x6a9aBc…81B603E70 USDT From 0x1B7fa8…456e6bBA to 0x21A00D…aF6Bc5730 USDT From 0x1D77B3…3db2D563 to 0x4575f6…8738d8e50 USDT From 0x75B1f8…9E4A0aaE to 0x548E1f…eDE9a9870 USDT	0x03A309…a423E7aC	0 eth 0 ETH	0.012023360564916779 eth 0.012023360564916779 ETH
0x187dfb…6ce08fd2	16518494	Mon, Jan 30, 2023 8:38 AM	0x28AD19…56794e71	From 0x28AD19…56794e71 to 0x8839E3…45DC32C75351 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000913906316159766 eth 0.000913906316159766 ETH
0xcda6e5…7c20e2f7	16518478	Mon, Jan 30, 2023 8:34 AM	0x28AD19…56794e71	From 0x28AD19…56794e71 to 0x7122db…3BFbD0E0105 USDC From 0x7122db…3BFbD0E0 to 0xe219a1…A154E8Eb105 USDC From 0xe219a1…A154E8Eb to 0x111111…0643097d104.97817 USDT From 0x111111…0643097d to 0x28AD19…56794e71104.97817 USDT	0x111111…0643097d	0 eth 0 ETH	0.002649525476988858 eth 0.002649525476988858 ETH
0x5d3128…7fab4161	16518257	Mon, Jan 30, 2023 7:50 AM	0x28AD19…56794e71	From 0x3416cF…113527C6 to 0x28AD19…56794e715249.581314 USDT From 0x28AD19…56794e71 to 0x3416cF…113527C65251 USDC	0x111111…0643097d	0 eth 0 ETH	0.00202989543817677 eth 0.00202989543817677 ETH
0x3772bb…39233224	16502029	Sat, Jan 28, 2023 1:28 AM	0x28AD19…56794e71	From 0x88e6A0…cB3f5640 to 0x28AD19…56794e7119321.811517 USDC From 0x111111…0643097d to 0x88e6A0…cB3f564012.1 WETH	0x111111…0643097d	12.1 eth 12.1 ETH	0.00193368768831846 eth 0.00193368768831846 ETH
0xbf02a8…9f35804b	16501490	Fri, Jan 27, 2023 11:40 PM	0x94dE08…18Fd551D		0x28AD19…56794e71	12.191454470077973 eth 12.191454470077973 ETH	0.000380342754015 eth 0.000380342754015 ETH
0x68db2c…9e5ed97a	16501408	Fri, Jan 27, 2023 11:23 PM	0x28AD19…56794e71		0x94dE08…18Fd551D	12.191834812831988 eth 12.191834812831988 ETH	0.000385580326866 eth 0.000385580326866 ETH
0x42ae83…150463da	16501401	Fri, Jan 27, 2023 11:22 PM	0x28AD19…56794e71	From 0x88e6A0…cB3f5640 to 0x111111…0643097d12.18554811463498 WETH From 0x28AD19…56794e71 to 0x88e6A0…cB3f564019475.774179 USDC	0x111111…0643097d	0 eth 0 ETH	0.002188700304875469 eth 0.002188700304875469 ETH
0x21e798…9da64069	16501399	Fri, Jan 27, 2023 11:21 PM	0x28AD19…56794e71		0xA0b869…3606eB48	0 eth 0 ETH	0.000988833599334372 eth 0.000988833599334372 ETH
0x536737…5751a829	16471813	Mon, Jan 23, 2023 8:11 PM	0x28AD19…56794e71		0xDa467F…26983d9f	0.01 eth 0.01 ETH	0.000425334930615 eth 0.000425334930615 ETH
0xc5ed2f…0833be6b	16469719	Mon, Jan 23, 2023 1:11 PM	0xc341F2…8b4CEd14		0x28AD19…56794e71	0.020275147358699768 eth 0.020275147358699768 ETH	0.000344983569336 eth 0.000344983569336 ETH
0x9881a3…5a646744	16467732	Mon, Jan 23, 2023 6:32 AM	0xf89B6b…65B6DB96	From 0xF2a0eE…1fd7C4D7 to 0x4CCEf4…982d53A40 USDT From 0x3C9bfF…237cAF75 to 0x2B4585…3d9f8a2E0 USDT From 0xc54cF2…90c4195e to 0x466990…A8686AA80 USDT From 0x391c14…d529f328 to 0x689aCb…BC5c1F130 USDC From 0x5FAd8C…25a82710 to 0x5450b1…968EDF260 USDT From 0x0929a2…033e2B3D to 0xFa7bED…8D8e21ac0 USDT From 0x4cC9EE…CA7553A4 to 0xF2a0eE…1fd7C4D70 USDT From 0x054c93…8Ef40059 to 0x91C54D…62d8dC270 VRA From 0x3Bf323…d756A97E to 0x5f77F7…F477205c0 USDT From 0x3bffe9…c156A97E to 0x5f7F5B…D21C205c0 USDT From 0xb309ef…A1e6FaE6 to 0xBd2CFe…AED8395F0 USDT From 0x8FD15A…e73dC81b to 0xA043ac…F6E7F5430 HDRN From 0xb84218…2aB8Ec25 to 0x042d53…7b18F4ea0 USDC From 0x6cBDdB…1b28832A to 0x6f459B…3F27c2aF0 USDT From 0xB40aE0…666d585e to 0x731c65…060178980 USDT From 0x3B60CB…911a40a5 to 0x90937e…29E8ea290 USDC From 0x5f77F7…F477205c to 0x3bFE2b…7AB3A97E0 USDT From 0x5bfff8…cCB88e2D to 0x15dDAA…1e4292220 USDT From 0x5b96E6…cE61C7F2 to 0x3FaC92…4D0852Ee0 USDT From 0x5FAd8C…25a82710 to 0x5457A8…148fdF260 USDT From 0x8FD15A…e73dC81b to 0x09048F…4E2d19150 HDRN From 0x24590f…2cd6DeF6 to 0x5f111d…70cA70A00 USDC From 0xe062c7…bd665501 to 0xd7f385…095D8Ccc0 USDC From 0x486e52…B11617a4 to 0x9a7bC3…3Ff416920 USDC From 0xF4B416…4dF27D58 to 0xCee424…4b02011C0 USDC From 0x45dE3e…D37Cd647 to 0xE3E55a…c14279830 USDC From 0x6A808C…f9423805 to 0xdfa646…aA22b7bb0 USDT From 0x28AD19…56794e71 to 0x883b6d…607E32c70 USDC From 0x4FEAD7…30271c9B to 0x3595F1…56F6Ae9A0 USDT From 0x39D781…319467FA to 0x542FcF…0cbE45180 USDC From 0x812E1E…baeB3292 to 0x6ED865…814Fe71E0 USDT From 0x3B3691…eB183256 to 0x6E6F0e…7FCe23290 USDT From 0x94e1e4…617B784A to 0x94a66d…6122fD470 USDC From 0x0965Bb…538241Ae to 0x418CE5…35d687460 USDT From 0xDF2e39…Ed45f623 to 0x6Aec62…d66F30c20 USDT From 0x3FaC92…4D0852Ee to 0x5b96E6…cE61C7F20 USDT From 0x6B9740…D437950b to 0x2c13D2…8facAfE60 USDT From 0xd36d0a…36131CE8 to 0x092134…4718cB930 APE From 0x781001…eEa2ED78 to 0x7634b2…9C91dB620 USDT From 0xB17D96…c14ac263 to 0xA931ee…B0B1cf560 USDT From 0x77d907…DF006150 to 0x18A68F…5eBc902E0 USDC From 0x1B75D3…1ee8dBa2 to 0x882852…3858BA890 USDT From 0x4A64e8…8Cd746Bb to 0x4d2F3f…3E4C006F0 USDT From 0xb309ef…A1e6FaE6 to 0xbD26BA…ECbC395f0 USDT From 0xbD26BA…ECbC395f to 0xb309ef…A1e6FaE60 USDT From 0xe062c7…bd665501 to 0xe3e323…fC7011Ab0 USDC From 0x9036B1…2f460529 to 0xFF633e…879D18670 USDT From 0x138Fcb…49677a83 to 0x027C8C…028AAE1b0 USDT From 0x439eC0…04e446c9 to 0xC8BEd3…F5e62f8D0 USDC From 0xf5442d…EeA526e9 to 0xA1da78…3189a3670 DAI	0x73D900…fdB07Bb9	0 eth 0 ETH	0.01453077902692958 eth 0.01453077902692958 ETH
0x875a27…cf62906b	16467727	Mon, Jan 23, 2023 6:31 AM	0xa8E96E…DDf9451e	From 0xF22CC3…c4dDA688 to 0x28c346…61121D600 USDT From 0x8F7798…50EeD97B to 0xd14E24…543965a40 USDT From 0x0929a2…033e2B3D to 0xFa7BD8…faF121Ac0 USDT From 0xb309ef…A1e6FaE6 to 0xBD2Ce7…F07C395f0 USDT From 0x4A64e8…8Cd746Bb to 0x4d2F37…74F8006f0 USDT From 0x3C9bfF…237cAF75 to 0x2b4525…c8778a2e0 USDT From 0xB40aE0…666d585e to 0x731c8F…bd4578980 USDT From 0x812E1E…baeB3292 to 0x6ed3fD…8a73e71E0 USDT From 0x5bfff8…cCB88e2D to 0x15DD50…c47e92220 USDT From 0xb72FBB…F3a09657 to 0x3a2CC2…Bf1f44380 USDT From 0x5FAd8C…25a82710 to 0x5457Ff…358fDf260 USDT From 0xffdff4…58749Fe3 to 0x3FAd85…eD9852ee0 USDT From 0xDF2e39…Ed45f623 to 0x6AEc02…3c2b30c20 USDT From 0xF2a0eE…1fd7C4D7 to 0x4cce04…422e53A40 USDT From 0x3bffe9…c156A97E to 0x5f7f3f…5D87205c0 USDT From 0x9036B1…2f460529 to 0xFF6365…354318670 USDT From 0x6cBDdB…1b28832A to 0x6F455C…64Cac2af0 USDT From 0x138Fcb…49677a83 to 0x027cD1…fcbEae1b0 USDT From 0x781001…eEa2ED78 to 0x7634E8…1261dB620 USDT From 0x05963a…21fcDBFe to 0x781459…bfB2ED780 USDT From 0x5295A3…10ACE136 to 0x6F8B81…93601Cc70 USDT From 0x24590f…2cd6DeF6 to 0x5F1166…D51570A00 USDC From 0xE0cb22…CA6e6ff8 to 0x9c4A91…28F34B640 USDC From 0x9Cc917…Ab744428 to 0x5F2d86…F9B3B1630 USDC From 0xeFddF9…e81A3331 to 0xE048C8…aA0C0F510 USDC From 0x4685D6…E7e5f612 to 0x5ce4DA…84D0cB9e0 USDC From 0xA777dB…D09f2164 to 0x5d2A83…6169712c0 USDC From 0xB9dBD4…96Cb3d46 to 0x5D1f6a…9d5312a10 USDC From 0xf71AFC…79dc35b9 to 0x052740…c59eB7f20 USDC From 0x28AD19…56794e71 to 0x883b1c…fE1C32c70 USDC From 0x7F148b…539E0C36 to 0xaE1D34…30e015610 USDC From 0xc5abab…b4069882 to 0x9Ce53A…95Aea1Ac0 USDC From 0x753c89…7a4AfA00 to 0xd60716…f893A8090 USDC From 0x3a5ddB…604F2738 to 0xe3F9dE…578A1Bac0 USDC From 0xcCFd18…9EE5F1C8 to 0x488FAA…CB88fbb90 USDC From 0x439eC0…04e446c9 to 0xc8BEbe…7Ee42f8D0 USDC From 0x61424e…E1b5Bdfe to 0xc22a1f…64a4fDcc0 USDC From 0xF4B416…4dF27D58 to 0xCeE4Bd…5904011C0 USDC From 0x1B75D3…1ee8dBa2 to 0x88288e…1336Ba890 USDT From 0xB17D96…c14ac263 to 0xa93104…949BcF560 USDT From 0xa3612c…b170b168 to 0x3d1068…932474680 USDT From 0x63F271…Fd5947Ec to 0x3EC6Dd…719D55010 USDT From 0xb84218…2aB8Ec25 to 0x042dc5…D9f3F4eA0 USDC From 0x671DFC…E5059f3c to 0x704eC5…0556B0e90 USDT From 0x486e52…B11617a4 to 0x9A7b26…9B7516920 USDC From 0x089C31…1C2b9ccD to 0x4Ad5f7…151DF96F0 USDT From 0x5f77F7…F477205c to 0x3bFEA3…95b6A97E0 USDT From 0x39D781…319467FA to 0x542f53…E1D745180 USDC From 0x45dE3e…D37Cd647 to 0xe3E5E5…6f0079830 USDC From 0x6B9740…D437950b to 0x2C1363…b64BaFe60 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.018167214472439217 eth 0.018167214472439217 ETH
0x70536c…645f1c30	16467716	Mon, Jan 23, 2023 6:29 AM	0xf89B6b…65B6DB96	From 0xe769Cf…8801DD94 to 0x965EaE…49B3Ecd70 USDC From 0x3C9bfF…237cAF75 to 0x2b415f…78Dc8a2E0 USDT From 0xB40aE0…666d585e to 0x731592…4b4a78980 USDT From 0x6AE5F8…2a3530C2 to 0xDF2e39…Ed45f6230 USDT From 0x4fE2A3…074Ae88F to 0x5eD7E3…AcA19B990 USDC From 0x4A64e8…8Cd746Bb to 0x4D283E…Bf59006F0 USDT From 0xE37B6B…5DcCE166 to 0xF96230…AE0477A00 USDC From 0x28AD19…56794e71 to 0x88378B…156932C70 USDC From 0x2f20B2…276198A9 to 0x1DE278…B97234880 USDT From 0x3bffe9…c156A97E to 0x5f7b65…A3CB205C0 USDT From 0x0e09A9…4638c45b to 0xF2196B…9059fD140 BUSD From 0x45dE3e…D37Cd647 to 0xD75932…c770CfdF0 USDC From 0x8F7798…50EeD97B to 0xd14837…4F1365a40 USDT From 0x66D410…c4C52cd1 to 0xfcB71F…23AcB7430 USDT From 0xB40aE0…666d585e to 0x731970…Ed7c78980 USDT From 0x1579B5…C4b0A520 to 0x3Afe98…4a08FBDE0 APE From 0x861A06…15eF608A to 0x94cfE8…31cfD8A70 USDC From 0xF4B416…4dF27D58 to 0xCee3B7…1EFb011C0 USDC From 0x753c89…7a4AfA00 to 0xd60a8D…Eb53a8090 USDC From 0xb84218…2aB8Ec25 to 0x0424aF…2a7Cf4EA0 USDC From 0x2b4bb0…CBFD8A2e to 0x3C9bfF…237cAF750 USDT From 0x6cBDdB…1b28832A to 0x6F467E…D64bC2aF0 USDT From 0x63a7ab…5a490C58 to 0xCA8f04…92D9299D0 USDT From 0xb84218…2aB8Ec25 to 0x79dee6…398eB5460 USDC From 0xcCFd18…9EE5F1C8 to 0x488e7f…7A2dfBB90 USDC From 0xDF2e39…Ed45f623 to 0x6AE5F8…2a3530C20 USDT From 0x15Da17…6FDf9222 to 0x5bfff8…cCB88e2D0 USDT From 0x9036B1…2f460529 to 0xff6234…738c18670 USDT From 0xE373d8…3d353353 to 0xCF55d6…c1ed93240 WETH From 0xFa79c0…ebe321AC to 0x0929a2…033e2B3D0 USDT From 0x295346…C7dF2d56 to 0x28210E…25f68c960 LINK From 0x0C093e…584B75Cc to 0x4cD357…400E190b0 USDC From 0xcba0B6…88d8B405 to 0x2D1b3f…4F6B19bd0 USDT From 0x3A060b…5e8047C7 to 0xdE9C09…f10b73c90 USDT From 0xE95Ac3…566b6582 to 0xd45e63…9125750e0 USDT From 0x1B8d42…174F376C to 0x46bA0f…482478d10 WETH From 0x5f77F7…F477205c to 0x3Bf323…d756A97E0 USDT From 0x439eC0…04e446c9 to 0xc8B817…65df2f8D0 USDC From 0x4A64e8…8Cd746Bb to 0x4d2100…21b7006F0 USDT From 0xd7Aa9b…F31664fC to 0x75F0Bc…f38922BC0 USDT From 0x138Fcb…49677a83 to 0x027407…9905ae1B0 USDT From 0x138Fcb…49677a83 to 0x027C8C…028AAE1b0 USDT From 0xC19399…44eCdBAb to 0x569589…0675fe2C0 USDT From 0x0929a2…033e2B3D to 0xFa757a…30dB21AC0 USDT From 0x9A7364…0fc51692 to 0x69aAAF…4e2ada160 WETH From 0x3B7353…123D045d to 0x381728…036c61730 USDT From 0x58e19d…C28f74AD to 0xABf6F7…615822220 USDT From 0xDF2e39…Ed45f623 to 0x7C3977…A65Cc5870 USDT From 0x5bfff8…cCB88e2D to 0x15D31d…bB0692220 USDT From 0x20cd6d…78f26534 to 0xD21046…249665C20 USDC	0x73D900…fdB07Bb9	0 eth 0 ETH	0.01431855837767854 eth 0.01431855837767854 ETH
0x0985b8…19aa734e	16467701	Mon, Jan 23, 2023 6:26 AM	0xc9DAbC…7DC7F5C6	From 0xd36d0a…36131CE8 to 0x092160…34f3Cb930 APE From 0x092160…34f3Cb93 to 0xd36d0a…36131CE80 APE From 0xb0D3E7…e0DbcDeA to 0xd3694C…79131CE80 APE From 0xd3694C…79131CE8 to 0xb0D3E7…e0DbcDeA0 APE From 0xF4B416…4dF27D58 to 0xCEe3Aa…ee44011C0 USDC From 0xCEe3Aa…ee44011C to 0xF4B416…4dF27D580 USDC From 0x1579B5…C4b0A520 to 0x3AfEeF…3Fa3fBDE0 APE From 0x3AfEeF…3Fa3fBDE to 0x1579B5…C4b0A5200 APE From 0xBFf597…F198D0E7 to 0x2e906F…F2b7daC60 USDC From 0x2e906F…F2b7daC6 to 0xBFf597…F198D0E70 USDC From 0x61424e…E1b5Bdfe to 0xC22642…5694fDcC0 USDC From 0xC22642…5694fDcC to 0x61424e…E1b5Bdfe0 USDC From 0x439eC0…04e446c9 to 0xC8b862…c8442f8d0 USDC From 0xC8b862…c8442f8d to 0x439eC0…04e446c90 USDC From 0x295346…C7dF2d56 to 0x2821ee…D10e8C960 LINK From 0x2821ee…D10e8C96 to 0x295346…C7dF2d560 LINK From 0xcCFd18…9EE5F1C8 to 0x488ee4…1098fBb90 USDC From 0x488ee4…1098fBb9 to 0xcCFd18…9EE5F1C80 USDC From 0x3a5ddB…604F2738 to 0xE3F24C…700B1BAc0 USDC From 0xE3F24C…700B1BAc to 0x3a5ddB…604F27380 USDC From 0x753c89…7a4AfA00 to 0xd601E8…4Ce3a8090 USDC From 0xd601E8…4Ce3a809 to 0x753c89…7a4AfA000 USDC From 0xb84218…2aB8Ec25 to 0x04246F…4d83f4EA0 USDC From 0x04246F…4d83f4EA to 0xb84218…2aB8Ec250 USDC From 0xe769Cf…8801DD94 to 0x965ef8…396cEcD70 USDC From 0x965ef8…396cEcD7 to 0xe769Cf…8801DD940 USDC From 0xc5abab…b4069882 to 0x9Ce242…eA98A1Ac0 USDC From 0x9Ce242…eA98A1Ac to 0xc5abab…b40698820 USDC From 0x5132d8…1531cc99 to 0xcA2e5a…461E69500 APE From 0xcA2e5a…461E6950 to 0x5132d8…1531cc990 APE From 0x7F148b…539E0C36 to 0xAE162A…9De015610 USDC From 0xAE162A…9De01561 to 0x7F148b…539E0C360 USDC From 0x28AD19…56794e71 to 0x8837BA…b94c32C70 USDC From 0x8837BA…b94c32C7 to 0x28AD19…56794e710 USDC From 0xf71AFC…79dc35b9 to 0x05265C…3F9EB7f20 USDC From 0x05265C…3F9EB7f2 to 0xf71AFC…79dc35b90 USDC From 0xB9dBD4…96Cb3d46 to 0x5d1366…A79312a10 USDC From 0x5d1366…A79312a1 to 0xB9dBD4…96Cb3d460 USDC From 0xA777dB…D09f2164 to 0x5d2318…A342712c0 USDC From 0x5d2318…A342712c to 0xA777dB…D09f21640 USDC From 0x4685D6…E7e5f612 to 0x5cEfCe…3770CB9E0 USDC From 0x5cEfCe…3770CB9E to 0x4685D6…E7e5f6120 USDC From 0xeFddF9…e81A3331 to 0xE0489c…d78C0F510 USDC From 0xE0489c…d78C0F51 to 0xeFddF9…e81A33310 USDC From 0x9Cc917…Ab744428 to 0x5f2612…6103b1630 USDC From 0x5f2612…6103b163 to 0x9Cc917…Ab7444280 USDC From 0xE0cb22…CA6e6ff8 to 0x9c4443…1Ea34B640 USDC From 0x9c4443…1Ea34B64 to 0xE0cb22…CA6e6ff80 USDC From 0x24590f…2cd6DeF6 to 0x5F1647…8B8570A00 USDC From 0x5F1647…8B8570A0 to 0x24590f…2cd6DeF60 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.010124654137929885 eth 0.010124654137929885 ETH
0xd13b9d…07396f78	16467695	Mon, Jan 23, 2023 6:25 AM	0xcDd37A…E34A2af2	From 0xcDd37A…E34A2af2 to 0x28AD19…56794e714191.90051 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00086243840624205 eth 0.00086243840624205 ETH

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