Address 0x28da4b1A9ba81641A180D815A9595051Bc8b1d60

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8e3bc3…4a2c2005	16611185	Sun, Feb 12, 2023 7:28 AM	0xE0C32C…6c838017	From 0xd2F3C2…e449B843 to 0xD777B8…7247e8280 USDT From 0x087869…F9ED1054 to 0x13713d…0741fF140 USDT From 0x6D89d2…4Ac53DBD to 0xCBB541…4BEfa3750 USDT From 0xd32D9b…76460097 to 0xf1C2e4…902720210 USDC From 0xa48241…D65DDDb3 to 0xbfD367…bC869Ab70 USDC From 0xCE70b2…5C511B04 to 0x7b5b5E…F54047eB0 USDT From 0x944599…D2F0d7D4 to 0x14C8E8…4a95376C0 USDT From 0xaf906e…099aEbF4 to 0x2Ed219…7A8a43040 USDT From 0xA94ccD…7Da1C98e to 0xD777B8…7247e8280 USDT From 0x908d26…5b8273f4 to 0x9Db403…4267a4810 USDT From 0x58D279…e9B5D13d to 0x6780c0…21b3e2b00 USDC From 0x16f0e4…798387Be to 0xE864F2…71f1dEa20 USDT From 0xA1f0CB…5fB804Ac to 0x9DB615…6d7Ad0E00 USDT From 0x61B25C…d6e85754 to 0x107874…8D332Bc70 USDT From 0x690951…12f3357e to 0x479002…8D49e7000 USDT From 0xa31F8e…e335Ee80 to 0xb39804…a2C537220 USDT From 0xa0D6a7…b477d3De to 0x22aE4c…9239cE7e0 USDT From 0x4655EB…3029254d to 0xb60e15…82ce806C0 USDT From 0x3C2d7c…343D0Ba3 to 0x4c027a…A8FF3EEC0 USDT From 0x50AE2B…917525E6 to 0x8B1198…a9e160bE0 USDT From 0x22F8b3…28E89AF5 to 0x6e9E42…e016E9a30 USDT From 0x80406c…35321053 to 0x069b2D…060206ed0 USDT From 0x7177ca…677FB82C to 0x2c292D…7F0e6d490 USDT From 0x0cFF76…e56f0e79 to 0x1DC251…49A5e6d90 USDT From 0xc61E67…2f0ca3FE to 0x28D6Bc…53b21D600 USDT From 0x796789…8919a951 to 0xB103dc…A77D8c320 USDC From 0xE40644…861fdabf to 0xA41682…43024F770 USDC From 0xfD47a5…88b5d225 to 0x3026fE…346Aa4130 USDT From 0x7C27e3…9B0Ef7e8 to 0x96D539…f06fde940 USDT From 0x2B8fa1…d82596Ad to 0xAd3962…5B04645a0 USDC From 0x0eb3Dd…05D50F14 to 0xca3983…B8f0E0E40 USDT From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0x029A8f…4a32f00c to 0xa7dcF9…b895300E0 USDT From 0x43Dc2F…b4F24b9b to 0xDfd211…4293163a0 WETH From 0x16397e…5222C728 to 0x05575e…B9f2515F0 USDC From 0x87b515…9311F0d9 to 0x5E157C…65211ceB0 DAI From 0xFECeb5…71f696B0 to 0xB2d1Ec…FA39dEdE0 USDT From 0xd8dc24…7Bf5011e to 0x796b66…8DcCF2F20 USDT From 0xAAF81A…4763605f to 0xa47C08…83629A450 USDT From 0xde68B8…fE62B5e2 to 0xC9273c…BC9435bb0 USDT From 0x515786…F5965c45 to 0x7ca5f0…0Ea393360 USDT From 0xC12aa5…91465369 to 0xC612ca…610CA3fE0 USDT From 0xCFe87b…c85E654A to 0x1Bebe6…3C55317a0 USDT From 0xa8f421…57dfdcE0 to 0xC7Fa61…9F7beE7d0 USDT From 0xE43E88…625E6b49 to 0x7475db…45e5482b0 USDT From 0x396000…AF65989C to 0x78e884…e97220c70 USDT From 0x700585…35c30Ef9 to 0x7da5Fa…aA35b8D70 USDT From 0x69dbE7…185bC3e9 to 0x52BCBe…67A0De920 USDT From 0xE2D2CE…322909fD to 0x10fAb0…0D7Fcc340 USDC From 0x223761…35Ef219f to 0x5884CE…12Ca21C20 USDT From 0xeAF02c…1a1fE7f0 to 0xDDc59c…B3a966540 USDT From 0x377544…A0Ec6C61 to 0x232d77…930340190 USDT From 0x8175B1…5836DE3b to 0xd14197…6D31FFeE0 USDT From 0x048fb6…7094f601 to 0xf965b3…F4d913CB0 USDT From 0x976eb8…d311544C to 0xe0f225…Fc3C68D20 USDT From 0xdB066e…b5af91F9 to 0xB8dBa7…B3Ad1D780 USDT From 0x0d20eF…32851cbC to 0x49fcD8…f4F785230 DAI From 0xfbcb8A…36CEf39C to 0x6863A5…63E089A50 USDT From 0x0696A3…E50206ed to 0x289bE6…89De1d600 USDT From 0xBF30Ea…966C31b0 to 0xA741f5…A2Dab3350 USDC From 0x5aC288…0092243f to 0xcc6690…211c6F580 USDT From 0xBaaebb…F6cf1B78 to 0x16D674…4688c4E70 USDC From 0xF9b611…F62C726C to 0x007f4f…9A700eb90 USDC From 0x0dE5eD…9Ce29d47 to 0x6F22f2…4c69805B0 USDT From 0x292D6e…6384e573 to 0xEC2B9A…0EfcafA80 USDC From 0xBf52D9…54E0030B to 0x45EC0E…071D53e60 USDT From 0xcacfcb…1d9a70Ac to 0x5b747E…83Ab9AC10 USDT From 0xBf511d…C28b5b70 to 0x91765A…f72e08760 USDT From 0x6558d0…2c8ccCe5 to 0x42C713…7DB0b3640 USDT From 0xD6F617…B7dB0618 to 0xBBecF3…51764ED90 USDT From 0xfD47a5…88b5d225 to 0x302B31…0D79a4130 USDT From 0x0e650c…072cA93b to 0xC3d32E…CBA86A1A0 USDT From 0x690951…12f3357e to 0xba3149…75403b0d0 USDT From 0xCE33ae…Bb3Ceb0d to 0x3523Dc…57ea23b80 USDT From 0xC2Bf59…c2f1d1F2 to 0x04175b…Ac8590160 USDT From 0xfD47a5…88b5d225 to 0x302B31…0D79a4130 USDT From 0xC56D5E…Fe82a431 to 0x85FBca…bca934F00 DAI From 0xc8C446…4289b48E to 0xb8155E…76870F6B0 USDT From 0x7aE78B…11fA4Af3 to 0x9132eE…5a79D4980 USDT From 0x632Df4…A062b979 to 0x34a52F…75cfDDfA0 USDT From 0xeF2A0D…134E0171 to 0x85a1c7…E37da6Ad0 USDC From 0x7D80ED…A371DC45 to 0x125Ec3…95f654Ba0 USDT From 0xBa1Fbc…5bC97675 to 0x28da4b…Bc8b1d600 USDT From 0x885A54…cC8AB1c9 to 0x2b4105…B0dBE7480 USDT From 0xb4ACfF…F010aF4D to 0x157434…Bdb35F900 USDT From 0x7B2832…633c7Fe4 to 0xF32101…00e518860 USDT From 0x810518…8536c8E1 to 0xddd536…7a390bb60 PAXG From 0x810518…8536c8E1 to 0x38699d…bDBdf6f40 PAXG From 0xfdE883…4F149555 to 0x4f0b63…6336074e0 USDC From 0xA2Fa2d…0a31da5C to 0x542CD3…F0C20Ba40 USDC From 0x837210…C25CdAcf to 0x5aEf42…9D52d04a0 USDT From 0x2d2A41…A2B1663A to 0x4C5555…0980458c0 DAI From 0xBEac6D…58F2cC77 to 0x127295…CEF177190 USDT From 0xD73AC5…F37B3742 to 0xf28176…ed7025870 USDC From 0x7Cb228…16e0c0ab to 0xC36f3D…cFFe9B0f0 USDT From 0x63915c…44C57316 to 0x350b8a…BA9d193e0 USDT From 0x05779b…E55FF835 to 0x9ACAc1…e4E407A20 USDT From 0xF44Af3…3eBa3539 to 0xb4A37E…2110af4D0 USDT From 0xB9aBCC…4Ae76178 to 0x8e54a2…7F7930920 USDT From 0x756B38…80A52F83 to 0x64f27D…f43ccDC40 APE From 0x0Fc6Eb…A7FC06A3 to 0xb5b309…0343C9070 USDT	0xdAecF5…5Bd0edf8	0 eth 0 ETH	0.026826991137305287 eth 0.026826991137305287 ETH
0xc39d2b…ac1d8f8b	16610531	Sun, Feb 12, 2023 5:16 AM	0xEfCf8a…Eb2c131B	From 0x611305…e9d92d26 to 0x9387Ef…c420018d0 USDT From 0x6D1De6…8BA33A8E to 0xD70b82…ec1655120 USDT From 0x1Ed575…B666182B to 0x7BbA1E…E48EAb670 USDT From 0x27013D…4C09dfA4 to 0xF33C84…f7f267760 USDC From 0x627d9f…6f3b2D26 to 0x86DDE8…aC4243560 USDT From 0x2D88B6…bf0788AA to 0xD36337…839bb2f40 USDT From 0xAE2397…3039237F to 0xfaaef7…7d2e33Fa0 USDT From 0x4da86E…0b7Cc239 to 0x8Cf763…5eb456410 USDT From 0x61a8B9…0285F1c4 to 0x28da4b…Bc8b1d600 USDT From 0x90E16E…a90118b8 to 0xF5FD4F…9c48D0190 USDT From 0x02F4f2…ebCE5F02 to 0x4d9B1f…783CA78A0 USDT From 0x982b32…0dbbA2b3 to 0xF86b29…F1bF45AA0 USDT From 0x0aC881…FA1258eF to 0x653097…0A0849120 SHIB From 0x49C129…e69bd2b1 to 0xA455Fd…a2d337Ff0 USDT From 0xea9dAc…aDB4Dcd4 to 0xF48bA8…B771ee010 USDC From 0xA6fd7F…3A0cEB24 to 0x50Ae23…F2914E6f0 USDT From 0xF4fA8D…3922c49D to 0x3FA5CF…c22bea2D0 USDT From 0x80386b…1baE22bF to 0x220c88…0B383d060 USDT From 0x544028…c8641759 to 0xd4ba56…77547F910 DAI From 0xb121E5…7401C249 to 0xCd0edf…8d3d711a0 USDT From 0xb121E5…7401C249 to 0xc49be2…1895Cff50 USDT From 0xea9dAc…aDB4Dcd4 to 0xf48aAA…cC41EE010 USDC From 0x611305…e9d92d26 to 0x908b81…9A1C093C0 USDT From 0xa86362…8548A32a to 0x916Ab6…88cC1E8a0 USDC From 0x759E7c…77caBECd to 0x284f1e…a8481d600 USDT From 0xb67361…A3E44D78 to 0x1CccE5…e88EE0A20 USDT From 0x060F9a…efd67Fe6 to 0xd558fb…0380B7C20 USDT From 0x4973D0…87060B66 to 0x2Dc44c…fA5376a20 USDC From 0xF26f39…D1aF756D to 0xB934b5…B778F6a10 USDT From 0x227d49…37C74136 to 0x600654…BF7157990 USDC From 0xdFCC7A…9088CfAb to 0x0DF579…576527200 USDT From 0xaa364c…C1Cd530b to 0xeb75DD…A30B90690 USDT From 0x5C39bE…B3Ba61C9 to 0xB95919…D7063f520 USDT From 0xD5B4F4…2a782D9E to 0x3C5296…0edE0eE50 USDT From 0xea9dAc…aDB4Dcd4 to 0xf48aAA…cC41EE010 USDC From 0x21Dd5c…a9Dafbe3 to 0xFB89e7…CBD0a9C00 USDT From 0xa0C426…F0F5fC8B to 0xE6c0df…Db10F24C0 USDT From 0xB4b42c…Fa030516 to 0x2c1934…0307Addc0 USDT From 0x30A184…1B69fE95 to 0xf7DF18…95a2C30d0 USDT From 0xb2DAb2…a161Bd16 to 0x0Df33c…6a7ac5700 USDT From 0x96420b…390964f9 to 0x1F9186…2F3C4D160 USDC From 0xc0e270…357D346E to 0x32e2a3…0Eb642740 USDT From 0x31C1F8…Bb407016 to 0x50A1CE…E84544460 USDC From 0x6c7E7F…5b657497 to 0xE436d2…eA5E6b490 USDT From 0x14c401…D3117328 to 0x79c3aa…1Ee0fdF80 USDT From 0xDF760a…a4Da0307 to 0x9639B1…882Ce1180 USDT From 0x611305…e9d92d26 to 0x908eB4…0BAD093c0 USDT From 0x626772…Cf32A9Ca to 0x9b903C…2385e5570 USDT From 0x7aC4f4…42d36f7f to 0x5828c4…9c8847c10 USDT From 0x7B3D04…e521738a to 0x030116…1b733ABD0 USDT From 0x844fC4…61A4Edd8 to 0x007E3d…1619742f0 USDT From 0x11bDd7…5FFae371 to 0xCEcebF…C04689cf0 USDT From 0xf69Ef7…b42d6d19 to 0xAC9174…FF07Af610 USDT From 0xA311Db…27D313B2 to 0x976e55…4022b6a90 USDC From 0xB0eBf8…562adDe6 to 0x272FFE…3A8421550 USDT From 0xA6248f…d316b12d to 0x3da2c6…68a210fe0 SHIB From 0x5a6fba…F77e0b89 to 0xa1e493…Fb706F800 USDT From 0xb121E5…7401C249 to 0xCE9236…2FcAb3610 USDT From 0xFC658c…f4bCC32D to 0xabF269…aafE6Fbd0 USDT From 0x517adB…844a8D73 to 0x11Fe33…995a7b190 USDT From 0x756375…cF47Ab0f to 0x55a380…77Be3f530 USDT From 0x739BcE…eA94Ea63 to 0x6275D9…9E3b2d260 USDT From 0x1196D6…68e750Ea to 0xde7D2E…B53321120 BUSD From 0xCF3ABC…c372b765 to 0x2d6D34…a98248280 USDT From 0x406Bb9…C2D36402 to 0x7fdcbb…49F810e00 USDC From 0x012c64…6F9A4fBf to 0x5C8FDd…16d7c34f0 USDT From 0x9fF226…2b96bC63 to 0x636c55…9c3B5D850 USDT From 0xd8f885…a28B9f4c to 0xc0365b…0D3125B10 USDC From 0xd9D0F3…de96c08E to 0x964912…1027666C0 USDC From 0xD3e24d…13C09396 to 0xC23C54…506582510 USDT From 0x4E59Bf…a97f5A1C to 0x2eb3BE…B31167640 USDT From 0xb121E5…7401C249 to 0x02686A…20bd566c0 USDT From 0xdb5650…aD37b225 to 0x7930c2…a213Db430 USDT From 0x8d5C37…40F2f561 to 0x0692fB…59c669180 USDT From 0xb121E5…7401C249 to 0x2E13D6…46B2c0450 USDT From 0x926Bf9…9Cac4D2e to 0xe61ddE…2C82f73d0 WETH From 0x24b0af…e05f6fa4 to 0x6bFf66…9b22374B0 USDT From 0xFE9385…21D61cB0 to 0xcE311C…DC14B6790 USDT From 0xba4738…DC983723 to 0x9e7090…f9C247450 USDT From 0x33474E…ea51E812 to 0x189928…1938ea730 USDT From 0x817127…30B06B3E to 0xA83e8F…5c779eAF0 USDT From 0x6C4AE3…a9eac452 to 0x895d42…5f1fDFcD0 USDC From 0x5C39bE…B3Ba61C9 to 0xB955e1…CF843F520 USDT From 0xDFaa75…c4B600b8 to 0x9bDF7E…4386C0110 USDC From 0xbbA186…34f61aAE to 0xe9B9b9…88020eB70 BUSD From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0x21a00c…7C8F58Ff to 0xd16198…160E5C8C0 USDT From 0xb121E5…7401C249 to 0xb365AD…0B77cdB10 USDT From 0xA94ccD…7Da1C98e to 0x75C025…A1D48Fbc0 USDT From 0x7B2832…633c7Fe4 to 0xf51fb3…66e761380 USDT From 0xf64e6e…E64DaaC6 to 0x4F0F96…E31C2D6c0 USDT From 0xd2eE33…34dDEEa8 to 0x61A070…D5B3F1C40 USDT From 0xF92702…117e3E2E to 0x943E0D…c127ca800 USDC From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x600949…23715799 to 0xf68D39…a7A8019c0 USDC From 0x420a84…269aD566 to 0x00f197…E953677f0 USDT From 0xb6A313…9d31E62C to 0xB63D5F…DE00f8ea0 USDT From 0x462240…ADfa47E3 to 0x7b29D7…ef3C7Fe40 USDT From 0xA6fd7F…3A0cEB24 to 0x50AB7D…e1024E6f0 USDT From 0xA311Db…27D313B2 to 0xb8bC86…205872300 USDC	0xD8a486…869CA577	0 eth 0 ETH	0.02852010949786576 eth 0.02852010949786576 ETH
0x0dc631…7279d734	16597346	Fri, Feb 10, 2023 9:04 AM	0x8a06a1…A6A66174	From 0xBaC2f9…5d888aBd to 0x87eb6d…5C6c19aa0 USDT From 0x8C5D9e…255BE327 to 0x589DC1…f97404E20 USDT From 0x11DDeF…4B942807 to 0xa1d02c…303735E40 USDC From 0xBE5031…fe8EED82 to 0x1577A8…90EAD8d10 USDC From 0x9489Dd…968674AA to 0x4d6624…C779C55B0 USDT From 0x29aB10…c450d567 to 0xdA9554…58bbaF750 USDT From 0x87DeF0…022989e2 to 0x00a212…C5B07a9c0 USDT From 0xA81833…8188d781 to 0x4D61f3…b48325eB0 USDT From 0xed09C3…4fd0c2F3 to 0xBd9d29…d48eEB0e0 USDT From 0x2Df03e…B687635E to 0x97019B…798ce6320 USDT From 0x48a4E7…F340256C to 0x6624b1…30Fa33bA0 USDT From 0xB3d4b9…C3a16585 to 0xCC54aA…4C1bd3F50 USDT From 0xB8B5CD…3aBfD9d5 to 0x2895dD…E0F01d600 USDT From 0x305148…64d6bB29 to 0xe60219…e35343980 USDT From 0xD92ca7…84715ed9 to 0x360b2F…2F9C599e0 USDT From 0xD984F2…3065A872 to 0x2335CD…9d6dFEF40 USDT From 0xcbeCf0…5965a09E to 0x511Bb9…7605C6900 USDT From 0xC666C2…afF87E8B to 0x854E07…6A520E990 USDT From 0xcF431d…Bab55244 to 0xc32ca6…954B27F90 USDT From 0x371337…Db2d728E to 0x8C45F4…01498a840 USDT From 0xeDEfFb…a4e1124c to 0x201887…a78FBEfe0 USDT From 0xD3502A…7986dD50 to 0x28da4b…Bc8b1d600 USDT From 0x7e3F68…42aD595c to 0x7de63f…877771410 USDT From 0x64A000…EC5BD1d2 to 0xB59A57…f381A76b0 USDT From 0x6F12Ae…DBfBAE71 to 0xa98B1B…cd3368c40 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010116590026665734 eth 0.010116590026665734 ETH
0x39cea2…d5ceec3a	16592208	Thu, Feb 9, 2023 3:51 PM	0xF39655…50429F8b	From 0x285463…85E36De5 to 0x8Fc8Bb…D1D560020 USDT From 0x36d1d2…eefb2533 to 0x1485D4…D01F6F7C0 USDT From 0x56BF31…7474bcf7 to 0x287EDd…62C91D600 USDT From 0xe9976c…ce229884 to 0xF6EA43…13CF42c40 USDC From 0xDbC763…Ce856960 to 0x6Ba17d…90afc46E0 USDT From 0x05CdB1…Ea25eb3d to 0x2F98eD…5Ac5Db8d0 USDC From 0x1Ff306…4BDDA0AE to 0xA74345…71df97E90 USDT From 0x7468fd…73d0954C to 0x245096…BBCf9D200 USDT From 0x5B68F3…a6A08AFB to 0x28da4b…Bc8b1d600 USDT From 0xc1aC19…a15B5C7d to 0x332650…8ab798780 USDT From 0x285463…85E36De5 to 0x8Fc324…8b7C60020 USDT From 0x4cb6F0…6197d3d9 to 0xdE6F54…Ad996e280 USDC From 0x3cb292…dA2E0E87 to 0x9D5D7E…a84960D50 USDT From 0x285463…85E36De5 to 0x8Fc8Bb…D1D560020 USDT From 0x5D9f99…42cdfD13 to 0x5d950b…becDfd130 USDT From 0x0F673A…E1E195fe to 0x26792e…09066Be80 USDT From 0xc5822c…aAB3f761 to 0x3337cF…Cc77eFF20 USDT From 0xd83eB4…dc9A39bD to 0x657B26…0bB723680 USDC From 0x065B50…c9f0412E to 0xE44BBB…CeEEf4B30 USDT From 0x6A2Dc5…5D306fa5 to 0xb5E86c…e45346cD0 USDT From 0x85376A…F6e3aCa1 to 0x02A7e5…6b12DAe80 USDT From 0x476fa4…29d2A724 to 0x89d4d8…98f08D8c0 USDT From 0x7Ef9cA…36442165 to 0xae837A…40fa86010 USDT From 0xE196D7…A90e7559 to 0x46bBF2…5B5345f80 USDT From 0xE196D7…A90e7559 to 0x46b22B…e65c45f80 USDT	0x31c8AD…DE52Bf26	0 eth 0 ETH	0.01990073241262664 eth 0.01990073241262664 ETH
0xa7002d…5b5dc62e	16577227	Tue, Feb 7, 2023 1:33 PM	0xEA3cF4…e521ebbC	From 0x6dBeD7…8FD628aC to 0xb1695a…52f04B5a0 USDT From 0xf6A635…85c9d7F1 to 0x0e0ec8…4d743FdA0 USDT From 0x3C2501…A3b19aBF to 0x808D19…17124b280 USDT From 0xEEe423…62534c47 to 0xFe04FD…AA684bA50 USDT From 0x6dBeD7…8FD628aC to 0xb16633…305e4B5a0 USDT From 0x0a08c1…b2783612 to 0x8c5D1b…12EdceCa0 USDT From 0x64f4B6…CAEfE4AF to 0x28da4b…Bc8b1d600 USDT From 0x3AC662…E3984B4b to 0x98621D…1603D5310 USDT From 0xCC286f…941a90F0 to 0xFAde3b…6AE0531E0 USDT From 0x9E0aA9…46Bb4C3e to 0x219033…5E1cB5AE0 USDT	0x04bf16…B56cC108	0 eth 0 ETH	0.007773294417509676 eth 0.007773294417509676 ETH
0xe903b1…c1b90569	16549032	Fri, Feb 3, 2023 3:04 PM	0x35dD35…70eAE778	From 0xcB6F07…68544FB7 to 0x43BDb5…fD00c27F0 USDT From 0x06B9A4…799fE829 to 0xB52F17…518930bD0 USDT From 0x8830e6…99575AdC to 0x2D195b…F97d0d050 USDT From 0x4F7910…A500a6Bd to 0xFf004F…669a925d0 USDC From 0x155f6b…9641E2E8 to 0x00C403…2f52a97d0 USDC From 0x4EEDc3…fC0FBAD5 to 0xc70ED3…418655920 USDC From 0x0EA039…5A8aab96 to 0x84f0e6…78AF242b0 USDT From 0x2655aC…c9431459 to 0xE7C8a7…C9CD137d0 USDT From 0x1de115…73886F42 to 0x28da4b…Bc8b1d600 USDT From 0x836fCA…6DC4823a to 0xb2Ed64…4F2799F00 USDT From 0x60b874…05313344 to 0xAE3d54…B9FdaDfe0 USDC From 0x54Ab6D…F29CF924 to 0x4e481c…56A52EE70 USDT From 0x210e8c…C2793C83 to 0x749974…9052B26e0 USDT From 0xF650B2…0117F505 to 0x28a612…f88c1d600 USDC From 0x65B28A…b765b6Db to 0x65050C…84d0e84F0 USDT From 0x5DFFA9…896e5c1A to 0x8663A1…28ba61Bd0 USDC From 0x507fb0…f20FC593 to 0xA8DB38…18Bd99aF0 USDT From 0x26daEe…021Cc726 to 0xa331fb…8C563c600 USDC From 0x3CF329…c4f93F69 to 0x7CA742…135d6dC50 USDT From 0x7Cb746…C152d0DA to 0x853623…524518DF0 USDT From 0xC6A911…C2405c98 to 0x145F11…1f771cbB0 USDT From 0x30bd1a…54cF5331 to 0x045F36…48c4bEf60 USDC From 0x6a5a33…316138ad to 0xf9B3dA…A6d586b00 USDC From 0xE5cB28…cFB74143 to 0x992276…AD27067B0 DAI From 0xDb400d…eeCfAc10 to 0x3c23DA…3e41eDEa0 USDT	0x54142F…9b829439	0 eth 0 ETH	0.020658627357522767 eth 0.020658627357522767 ETH
0x2819e5…f9d8188c	16548916	Fri, Feb 3, 2023 2:41 PM	0xE645f7…00b212d6	From 0xE19e1b…D6c10D2d to 0xEb2469…6bb75b600 USDT From 0x9814A6…68334cdA to 0xb962c2…0527E2d10 USDT From 0x9dDabB…e79fB99f to 0x9C18e1…851005da0 USDT From 0xB684dc…A7077279 to 0xc08c85…3Ed05D110 DAI From 0x9AA543…022A6d7C to 0xF487f1…884D83C10 GALA From 0xCcaD74…77dfe56C to 0x99D47d…D738C5900 USDT From 0x82AF21…3Df60620 to 0x22ddC0…8dC87c230 USDT From 0x391B2E…73BaAf39 to 0xDD42EE…8A6F1AB70 WETH From 0xFCCAFf…35aa0627 to 0x4810bd…CD6D96180 USDT From 0x94C6Ac…B5eDCC79 to 0x90B245…646375b60 USDT From 0xe1Dd30…Ca5B1493 to 0x51c212…969B864D0 DAI From 0xee0D14…Acee7d5D to 0x98f351…35bcC8980 USDC From 0x55dB22…46671d0a to 0x977f53…41DF34740 USDT From 0xb91500…DbD5e079 to 0x8aDea5…c869bE930 USDC From 0x1C6245…6d725543 to 0x11f6C3…9Bc90C320 USDC From 0xD64Ffe…CB02Ed74 to 0x00a383…6c850F1E0 USDT From 0x4B01b6…54fC15Aa to 0xd0948D…2984b8c50 USDC From 0x6AfE6C…B7a214F8 to 0xd6C3bB…1277A14F0 USDT From 0x15BC1d…E23F11ab to 0x28da4b…Bc8b1d600 USDT From 0xE7Ef72…1ada5f0f to 0x01B972…427544D00 USDT From 0x003FC0…08e6269d to 0x25135E…90423a030 USDT From 0xBe0f06…A792DaDf to 0x7b6652…bcD00b3B0 USDT From 0xe14682…dC3cdB55 to 0x085DF3…9C61ae100 USDT From 0x8c6649…978c089F to 0x1672e5…7EcDc44B0 USDT From 0x551794…208D0De7 to 0x1004e4…7Aa7C7f50 USDT	0x0c67Db…0668b24f	0 eth 0 ETH	0.01682549254109295 eth 0.01682549254109295 ETH
0x928e16…7cf7f081	16547018	Fri, Feb 3, 2023 8:19 AM	0xE645f7…00b212d6	From 0x2647fa…ab42bd99 to 0x50d66A…b2bB503C0 DAI From 0xC80890…0bF3b688 to 0x5253be…334A82b10 DAI From 0x945BCF…5cfaB927 to 0x63b907…2c9d1c8D0 WBTC From 0x792CA2…245EDbEc to 0xEC1342…C744D9940 USDT From 0xb5fafD…C167c7ac to 0xc92F66…A15AcA070 USDT From 0x90e6a1…26cA312B to 0x5535E1…4f1D975e0 USDT From 0xC34418…507D85f1 to 0xb718c9…FEe763280 USDC From 0x67701A…1ACa3570 to 0x6AF131…bBDdb6270 USDT From 0xD5B4F4…2a782D9E to 0xC1Db09…Db51914A0 USDT From 0x7A89f5…a8e6CA09 to 0x92E005…8087451C0 USDT From 0xB131D8…663AFf09 to 0x1c22C7…67B6397e0 GALA From 0x085c8e…2E3A05Ec to 0xa7B75b…1E33916e0 USDC From 0xB714CC…bdE76328 to 0x28da4b…Bc8b1d600 USDC From 0x5e4594…9A964db7 to 0xcbCa81…4598E38d0 USDT From 0x74c099…2E1d3732 to 0x28BD8D…090Da2d80 USDC From 0x7404BB…9263A564 to 0x264a9D…8F42Bd990 DAI From 0xb1f930…614B50D5 to 0x85C301…72E1b6a90 USDT From 0x8ce6e5…EE38D46E to 0xc50696…dF55E7FA0 USDT From 0x5C74E2…6D1031c0 to 0xe823f8…7c63a9640 USDT From 0x8CCc07…43E6f794 to 0xA56840…5065fCEC0 USDT From 0x2dba35…d2c58d53 to 0x73C088…f13eDAc40 USDT From 0x5C74E2…6D1031c0 to 0xe82815…a751a9640 USDT From 0x3839b4…84970A9d to 0x285059…74a31D600 USDC From 0x085c8e…2E3A05Ec to 0xa7B038…Ecf2916E0 USDC From 0x295c57…0A2a984e to 0x022351…aC153eab0 USDT	0x0c67Db…0668b24f	0 eth 0 ETH	0.01052529802053574 eth 0.01052529802053574 ETH
0x0dfc32…21687375	16448980	Fri, Jan 20, 2023 3:41 PM	0x051e47…D585D5d4	From 0xD8936c…2Ab34437 to 0xA0E241…b79842190 USDT From 0xec21aa…2fF5896e to 0x3C28d4…6e9843650 USDC From 0x0360E2…cC3F7EdB to 0x18C439…6023C4ce0 USDT From 0xD16Ca2…86A571fa to 0x23379b…C27D51B30 USDT From 0xA53465…95A17BE1 to 0x83C091…71F5fd0e0 USDT From 0x94b792…AA91790d to 0x42031c…0EBAcF520 USDT From 0x47CdE7…6573d55A to 0x28775D…a89c1D600 USDT From 0x029A8f…4a32f00c to 0xA78459…C290300e0 USDT From 0xfA96Ca…8d13F377 to 0x6151AB…95942Be10 USDT From 0x09b8b2…f8735C4D to 0xD68dE9…58Ffe0630 USDC From 0x9ce715…1525FD2f to 0xd279ae…a235B8430 USDT From 0xa70A3f…B50C3Cb0 to 0x2C59b9…6FF8663e0 USDT From 0x4424cb…BF2B9F1d to 0xCcDc84…548d762C0 USDT From 0xd7BF15…3df85de0 to 0x4B1E63…466b32D60 USDT From 0x20f211…A6696D57 to 0x29EE63…c5B1aCEB0 FET From 0x296758…e8b2805f to 0xde8683…D536365C0 USDT From 0x6fd428…Ca0523fA to 0x28E64e…217F1d600 USDT From 0x0a3f1C…bD52Dbbd to 0xc51433…FAE364330 USDT From 0x87eAE8…7D46f1d8 to 0xB36EE5…5eFB19990 USDT From 0x2ad202…d00e32A5 to 0xFcA12A…4664870c0 USDT From 0x43a7b0…f0d7c43D to 0xBBee4d…DaC8a6B40 USDT From 0xbe0f03…83A52c7E to 0x22234B…2Ea6Be3e0 USDC From 0xCF5846…E02D609E to 0x18Fc05…f5A5320f0 USDT From 0x84ae88…3e041C55 to 0x255f6B…123a59680 USDT From 0xc0e912…6b949a38 to 0x3d968e…3b57Aa160 USDC From 0x2b9ef4…f98F8172 to 0xDDFF9C…835D1be50 USDT From 0x833ED6…3E969272 to 0xf71cc2…D6735b0f0 USDC From 0xc40E22…E0Ed4Fab to 0x29f461…6bD0805f0 USDT From 0xa5633D…a387EB1c to 0xF3F9D1…FbB0B6930 USDT From 0x5db11D…3D30e606 to 0x3dD948…24886Fc20 USDC From 0x92FEEC…81f66498 to 0xB010B8…Fb1F568E0 USDT From 0xC35803…2eFc6B7D to 0x28fFF1…46BE1D600 USDT From 0xF1184f…9123f58C to 0xf6f6b6…17a247Dd0 USDT From 0x88D8DA…5b1e74d2 to 0x56089b…B4daC5C00 USDT From 0x859D16…323EAb3e to 0x880D36…f8C085420 USDT From 0xDbb2d1…7C1dD766 to 0x809FA3…4A45a0ff0 USDT From 0x9AdaBE…b618924e to 0x5EcF65…e93Fb1800 USDT From 0x515687…b2A74Ff9 to 0x6BF010…15573BD30 USDT From 0x51Db59…85E2DC42 to 0x52c481…37C188080 USDT From 0x74333D…36B841D1 to 0xC353Be…5c1fB50d0 USDC From 0xFAbF04…B21FDa82 to 0xA428a0…BD0C775E0 USDT From 0xEBf90A…C6b5604b to 0xe4E864…aCD114130 USDC From 0x1a3a3E…Bb0E3F76 to 0x5f32bD…Faa07B370 USDT From 0xbdB9c6…7F994001 to 0xcC420a…85449eBE0 USDT From 0xa933Bd…2A317874 to 0xc0c643…9999481b0 USDT From 0xbA0Db3…983BD44A to 0xDA481d…33b7605a0 USDT From 0xC0244A…893F3910 to 0x28da4b…Bc8b1d600 USDT From 0xc9bec2…84b841d4 to 0xe02E2A…649304140 USDT From 0x2C0503…fec9130a to 0x99A72B…8eEB31940 USDT From 0x09efa6…C3EC06fE to 0x2729Ec…71c2f81D0 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.020909414253930267 eth 0.020909414253930267 ETH