Address 0x29921B78AFB9CdA08e9b81be36F8304A02340448

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
0x3d1b3a…2712bad2	16680722	Wed, Feb 22, 2023 1:26 AM	0x845ac2…DB334822	From 0xa9F2b7…9B09D8F4 to 0xC68ac2…409E125b0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x0F8DF0…f1127aB6 to 0x809a78…A59459890 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x0665DF…75578A72 to 0x114B92…79f07DBf0 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x40Ab65…37B9a47c to 0x53Eb3E…260e73360 USDT From 0xD63B94…D441A3f4 to 0x5F61Ad…f4386f2a0 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xf8C297…6d7c8FBd to 0x9e3835…1B79d07E0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x9239dF…7957b3c3 to 0xf788C4…1342845E0 USDT From 0xC6557c…2927e4cA to 0xf15503…5E9dcD770 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xEafcBD…be749483 to 0xBb697c…5f5e8b670 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x5F61Ad…f4386f2a to 0xD63B94…D441A3f40 USDC From 0xF56128…1f429Abd to 0xbc867d…82A13E170 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xE2Fc95…0EF1341D to 0x258494…9dE0D9950 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013661172251643114 eth 0.013661172251643114 ETH
0x407b75…180f76ba	16680713	Wed, Feb 22, 2023 1:24 AM	0x845ac2…DB334822	From 0x58b704…05925023 to 0x00fC3E…D9f294900 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x93C271…B5Cb6973 to 0xd925c0…6d4Fbe5A0 USDT From 0xD3F039…eA181da3 to 0x0c9E86…0e0fe1870 COMP From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x724595…d3c06802 to 0x63b8DC…949ea00d0 WETH From 0xbcE4dB…bea19c2c to 0x5F62c3…dCF3886D0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xd925c0…6d4Fbe5A to 0x93c7e3…140869730 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2F143C…9F81A5ea to 0x8D140b…2b4b37760 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xB5a503…F1ca6C14 to 0x44295f…C6B8592a0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x308B19…Ed88354b to 0xea7Bff…222BcF370 USDC From 0x4DdF0b…560bF4bF to 0x17A5fB…909ca28a0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013461100960694904 eth 0.013461100960694904 ETH
0x2ec05a…9ed0b9c1	16680694	Wed, Feb 22, 2023 1:20 AM	0x845ac2…DB334822	From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xCe0553…19B7aA7E to 0x09E3Fd…51F849b10 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x5fA2b7…2d3392A9 to 0x276614…a57512e80 WETH From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x06A579…a317C57E to 0x424105…45889c0c0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x84771e…6f045a65 to 0x73e703…E76473200 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.0126513505303064 eth 0.0126513505303064 ETH
0xcf8686…6e459a79	16680684	Wed, Feb 22, 2023 1:18 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x4D1145…CAe8f5bc to 0xeFe476…30832a2D0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x822de0…2937eda5 to 0x48c431…A53098F20 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x822de0…2937eda5 to 0x48c636…838a98f20 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x689DA2…B5308e43 to 0xd67F86…385406C30 LCX From 0x064C1b…7DAc6abe to 0x2389cc…F78e1CD10 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.012919795658580924 eth 0.012919795658580924 ETH
0x4f69e3…b97100a3	16680677	Wed, Feb 22, 2023 1:17 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xC94ef2…8279e3cD to 0xb087C9…5070580A0 SHIB From 0x9974B0…aB36dB1c to 0x373590…8528a8B40 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x023E8C…955253B5 to 0xe02d82…D95b04140 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x9536fd…8210991e to 0xd5FBDa…De292d470 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x1e3737…147b0A0B to 0x8630BB…8eFD97Fe0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xE600f4…a218534b to 0x9De1dd…04a4A1b90 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x9dB6ab…497B8b33 to 0x3af630…Ea0b33220 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013329669266311068 eth 0.013329669266311068 ETH
0xb3b146…3c97468c	16680668	Wed, Feb 22, 2023 1:15 AM	0x845ac2…DB334822	From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x3af630…Ea0b3322 to 0x9dB6ab…497B8b330 USDT From 0x2030eA…7Bcb529c to 0x562d0f…9588c3460 USDT From 0x46D6b1…72a8D64F to 0x3a0f3c…94beE0E50 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x0E3f26…6667b32D to 0x62D516…032248730 USDT From 0xCBF042…144CF7FF to 0x9241f2…77843E640 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x373590…8528a8B4 to 0x9974B0…aB36dB1c0 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x2030eA…7Bcb529c to 0x562D5B…f788c3460 USDT From 0x67fA8F…D58f46B0 to 0xb48752…00d4A2860 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xeFe476…30832a2D to 0x4D1145…CAe8f5bc0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x58b704…05925023 to 0x543E88…4431a1260 USDT From 0x373590…8528a8B4 to 0x4bE91f…E8c870Df0 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01293237286288548 eth 0.01293237286288548 ETH
0x2dc29a…de5c276b	16680660	Wed, Feb 22, 2023 1:13 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x9241f2…77843E64 to 0xCBF042…144CF7FF0 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2Db1D8…8aecF652 to 0xEE271b…7e74c29b0 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x700461…E1714216 to 0x834a55…4280C9830 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xfF2eD5…4467bdc9 to 0xFdFba2…8e22F1d30 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x61cbf1…60eecd4F to 0x791590…b7d791920 USDC From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01539071759132936 eth 0.01539071759132936 ETH
0x752051…ec5c3caf	16680653	Wed, Feb 22, 2023 1:12 AM	0x845ac2…DB334822	From 0x373590…8528a8B4 to 0x9974B0…aB36dB1c0 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x2b2f73…a69EF065 to 0xD8D6fF…f253cEF00 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x2074D9…DF3c0902 to 0x50BE13…80e567720 USDT From 0x9F17A8…283343ED to 0x9239dF…7957b3c30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0160614427301703 eth 0.0160614427301703 ETH
0x199636…41356969	16680646	Wed, Feb 22, 2023 1:11 AM	0x845ac2…DB334822	From 0x373590…8528a8B4 to 0x99795c…7396dB1c0 USDC From 0xf10888…137F6EE3 to 0x02DeC7…460b0cd70 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x5E0Ce2…91Dd5272 to 0x981E42…D60A6E100 USDT From 0x5E0Ce2…91Dd5272 to 0x981130…43636e100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x437b32…F0152EE2 to 0xe7bc96…674bDEad0 USDC From 0x02548A…D555893d to 0xD8D6fF…f253cEF00 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013558148487177716 eth 0.013558148487177716 ETH
0x394999…8a784a14	16680639	Wed, Feb 22, 2023 1:09 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x8C9798…9BC240AB to 0x9241f2…77843E640 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xF95555…04EA7dd5 to 0xCC4E9c…97A933420 WETH From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x7dd6A7…0B3B583a to 0x20Fcfd…eCA79e9e0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x71c08f…6Db3A992 to 0x687679…28BaA9Ec0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x846a8f…9d5c3DEa to 0x4CdB83…9fEF79400 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x98Ec97…1F3aa9Cf to 0x373590…8528a8B40 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xa2AEde…fe93E7D2 to 0x373590…8528a8B40 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014093022891195364 eth 0.014093022891195364 ETH
0x8602c7…574aa8d6	16680631	Wed, Feb 22, 2023 1:08 AM	0x845ac2…DB334822	From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x373590…8528a8B4 to 0xA2A84f…76F6e7D20 USDT From 0xF91603…545ea5dd to 0x19A1F6…13c60D190 WETH From 0x2CdfA2…b7FC6bC0 to 0x373590…8528a8B40 USDC From 0xFFc9dA…dcAE365e to 0x2030eA…7Bcb529c0 USDT From 0x7298Ed…FE8D0E6A to 0x4096a2…5441AA6B0 USDC From 0xa4ecd9…7a2b1615 to 0x1dB7BA…141903050 WETH From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xa3f6f0…06F31809 to 0xd4674D…b685dac80 USDT From 0x191b6C…685d0E17 to 0x01780f…75c86C710 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x46D6b1…72a8D64F to 0x3a0f3c…94beE0E50 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xa4ecd9…7a2b1615 to 0x8799D4…51d14fC20 WETH From 0x373590…8528a8B4 to 0xa2AEde…fe93E7D20 USDT From 0x71c08f…6Db3A992 to 0x687679…28BaA9Ec0 USDC From 0x58b704…05925023 to 0x872cd6…21629f360 AAVE From 0x057D57…3A205653 to 0x373590…8528a8B40 USDC From 0x11a29F…8E94c5E2 to 0x9eE2d1…e6436b0a0 USDC From 0x7C27e3…9B0Ef7e8 to 0x42CF4C…bBc81E6d0 USDT From 0x49E467…F5B5ccce to 0xd5FBDa…De292d470 USDT From 0x27aC24…cDff0175 to 0xf71DD7…bDB038580 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.017334805363500953 eth 0.017334805363500953 ETH
0xff7f3d…44751f23	16680622	Wed, Feb 22, 2023 1:06 AM	0x845ac2…DB334822	From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x4e1d05…b40687E3 to 0x18F122…d4203c0d0 USDC From 0x49d7d0…D159C455 to 0x7bDF63…Aa864cbb0 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x6Ce08A…8DA05c26 to 0x34Bb44…d81eD9140 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6bf94F…92C0FCfa to 0x2c9c9B…6B2681750 USDC From 0x3a0f3c…94beE0E5 to 0x46D6b1…72a8D64F0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb3860E…88B3E20B to 0xd952bE…39555abf0 USDT From 0x356576…29Bc2C80 to 0x1d2984…97a19E3B0 BUSD From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2c9c9B…6B268175 to 0x6BF75d…F7cdfcfa0 USDC From 0xa3f6f0…06F31809 to 0xc2Edd2…96f0f5920 USDT From 0x270740…D78C0e9D to 0xCea0b7…317e0Ee60 USDT From 0xC88F76…4710e7B1 to 0x9DC2cf…aB47600C0 USDT From 0x373590…8528a8B4 to 0x2CdF66…33B06Bc00 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x172866…3620E2e0 to 0xb2d04f…Cc6316930 USDC From 0x66ca15…4774CA23 to 0xf50685…28AaEF6C0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01348291209319761 eth 0.01348291209319761 ETH
0xf375c3…197c24e3	16680614	Wed, Feb 22, 2023 1:04 AM	0x845ac2…DB334822	From 0x2c9c9B…6B268175 to 0x6bf94F…92C0FCfa0 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xF0CaEF…fA443BEA to 0x9F17d0…57374C880 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xf50685…28AaEF6C to 0x66ca15…4774CA230 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xe4e150…20D62a56 to 0x596EB7…6A4344E50 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x172E32…38b75C92 to 0x8e002C…87fe624F0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x9eE2d1…e6436b0a to 0x11aE2E…1094C5e20 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x9B06aA…9c3Dc73c to 0x6a049C…f7A4A1A00 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01323289414497048 eth 0.01323289414497048 ETH
0x964d73…57b08ebf	16680600	Wed, Feb 22, 2023 1:01 AM	0x845ac2…DB334822	From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x7298Ed…FE8D0E6A to 0x09FA09…25afcB500 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x236DDE…23967FDe to 0x7932B4…7f0c399c0 USDT From 0x596EB7…6A4344E5 to 0xE4e888…498F2A560 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xf48ccE…73b2Ba4E to 0x9F3537…e8491AAE0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01528623370483722 eth 0.01528623370483722 ETH
0x571fbc…28bf5402	16680591	Wed, Feb 22, 2023 12:59 AM	0x845ac2…DB334822	From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x3b999c…23dD59a7 to 0x261990…4c4c5Ce00 DAI From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x48fF40…A0aD2E53 to 0x88161b…eE0b72740 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xc01e3E…4BE70d2d to 0x89a400…f9277D540 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xaCdd6E…05956a30 to 0xF5513B…9a2221eF0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013382536686242097 eth 0.013382536686242097 ETH
0xdee53a…c61b831f	16680583	Wed, Feb 22, 2023 12:58 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x120637…e87B435f to 0xC55EdD…5BA7E7fa0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x1Af23F…D3a57276 to 0xA0492F…EBeD5ef60 USDT From 0x101dF3…Cc081d59 to 0xd952bE…39555abf0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xD9AFD4…dAd5D40A to 0x7014cb…29CCb2050 USDT From 0x3f3CEF…051551A4 to 0x373590…8528a8B40 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x43d2E9…708169cD to 0xE207dE…1d3f89550 USDC From 0x1b9968…6ef0E0fC to 0x19164c…f72465580 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x8e0253…b4fE624F to 0xc3431B…C6cc4D210 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0130566489740752 eth 0.0130566489740752 ETH
0xc3a89b…72b2201f	16680577	Wed, Feb 22, 2023 12:57 AM	0x845ac2…DB334822	From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x4040EA…9471949B to 0xFf5dd6…91f69c250 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xD431E6…06eA7EDF to 0x9AC41A…0427C6140 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x169Fc5…20DFF86F to 0x926FDf…559f84Ae0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x4040EA…9471949B to 0xFF5bE7…16249C250 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xB9E85c…5B204CF5 to 0x396F0e…Fd7d217B0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x373590…8528a8B4 to 0x3f3CEF…051551A40 USDT From 0xba4F4a…fd9ce573 to 0xEfDC6A…8ff28E5E0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf78ae2…1FA43198 to 0x4c2b35…EDeF53520 USDC From 0x5c049C…2c099aeE to 0xD8D6fF…f253cEF00 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x1C29fF…2C7035FD to 0xee36aB…170c5e9B0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013706644140516939 eth 0.013706644140516939 ETH
0x7b4b26…4c26cef1	16680569	Wed, Feb 22, 2023 12:55 AM	0x845ac2…DB334822	From 0x9E703A…84E93b1d to 0xEafcBD…be7494830 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xeC9d23…12240dc4 to 0xf8Bb1C…0C9ac39B0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x5A92d5…1Cb0cFC9 to 0xec234d…3A79eBD40 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x4c2b35…EDeF5352 to 0xf78ae2…1FA431980 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xDcEFC9…6003D30b to 0x9bFc14…8A48fFDb0 WETH From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x3511e1…1d76abc8 to 0xfB64Af…8421B6f40 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x60Ac8B…7c42FDe6 to 0x30FF85…77CC1c460 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013957732481858076 eth 0.013957732481858076 ETH
0x4f32d6…8605f43b	16680560	Wed, Feb 22, 2023 12:53 AM	0x845ac2…DB334822	From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x997f13…E9E6BE34 to 0x246BBe…506EC5aB0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xec6B22…CA35D09E to 0xA08771…138FaccA0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x58b704…05925023 to 0x5DF0B8…bb29e0950 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x373590…8528a8B4 to 0xe43114…484344c90 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.015118046943453924 eth 0.015118046943453924 ETH
0xec52d3…44675f27	16680550	Wed, Feb 22, 2023 12:51 AM	0x845ac2…DB334822	From 0xb507Fb…084E8b94 to 0x347377…1222703c0 USDT From 0x371025…8410e7c4 to 0xE7aE22…f4ad489b0 USDT From 0x608125…7239Fe80 to 0x704749…314734cd0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x3511e1…1d76abc8 to 0xFB6A01…E66CB6f40 USDT From 0xcf3F22…b7D2AAd9 to 0x5F787E…fE5bcbC40 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xD728f3…59D44242 to 0xFa435d…B9dC1Efe0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x02676a…E98D0Ea5 to 0xC1EB97…Aa60Ddcc0 WETH From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x80E14e…1bC90153 to 0x7982Ad…B97Cf6790 WETH From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x50BE13…80e56772 to 0xC3dCDd…21f743520 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xeAFc37…8A749483 to 0x6fcaBD…6B9b105A0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x73F010…A59349C9 to 0x2390f4…67F04A780 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.011690964417191928 eth 0.011690964417191928 ETH

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