Address 0x2F190dB12425AC5E263FD4b478724154420EF104

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xad31a7…3c7aa8f0	16511884	Sun, Jan 29, 2023 10:29 AM	0x49b3d9…8123740E	From 0x08f618…cbC65DA9 to 0x7CA33F…F41393360 USDT From 0x623055…68c048E1 to 0xB51520…617F76960 USDT From 0x6B11C2…D6dd3E73 to 0x168c5D…106B4BF50 USDT From 0xAC9f40…698f2Acf to 0x165c97…cCb1Dac30 USDT From 0x8764c5…688Ce394 to 0xB8Ab01…2671d4900 USDT From 0xB8aeA6…13E1D490 to 0x616C0E…a911D4ba0 USDT From 0x74D11c…1E6921Cd to 0x541538…EbC5635B0 USDT From 0xfE99C9…C373c43c to 0x701487…F46f30A30 USDT From 0xff67EA…08BbaC70 to 0x14F54d…037492EB0 USDT From 0x331B01…DCf49B6A to 0xeC6F53…3B2eAf190 USDT From 0x5E64f6…dB28A566 to 0xb542a2…b10EE7190 USDT From 0xFf22b1…76a440eF to 0x95e972…AE35D8580 USDT From 0xe77437…98b8005B to 0x15D6ee…6F537B930 USDT From 0xB1455F…f03f3f54 to 0x2291fF…595C2f2e0 USDT From 0xb57D99…2329dcCf to 0xcE63CD…8d8F66070 USDT From 0xcE6d4f…998F6607 to 0x36a4Dd…1ACBcc3D0 USDT From 0x28A70C…d9E3494B to 0x8c5d47…8675c81c0 USDT From 0x662D4F…1cFEC631 to 0x8206A8…D049bdD00 USDT From 0xf82E2a…8DB96399 to 0xF2396A…D8Fd54770 USDT From 0x93bb7B…99CeC6CE to 0x38Cd49…B85E69D60 USDT From 0x61D08c…35a06e7A to 0xe1E175…0659310c0 USDT From 0xcf5c52…41d6f9D5 to 0x5dfa2F…b56C611e0 USDT From 0xEA5883…40Ad41F8 to 0x7b2fdE…32AAf3C10 USDT From 0x5Df29b…Baf8611e to 0x14f12f…FB0849020 USDT From 0x6fcAAF…18Cb04fd to 0x30C94E…9c4873DC0 USDT From 0xdA6216…A597DCB3 to 0xBC524b…102386cB0 USDT From 0x504247…CFa0d29f to 0x1B7FE1…5308dbA20 USDT From 0x5c4F0c…314F44fC to 0xd3dC27…474b200f0 USDT From 0xd3D618…21CB200f to 0xA50921…726c24B60 USDT From 0xCD9E42…C3ac212d to 0x055c5F…Cf3458FA0 USDT From 0x774B7b…8fB6496D to 0x75a17F…77D05fBd0 USDT From 0xe12d0D…5362c93B to 0x0628D8…55760Da90 USDT From 0x062259…f0560dA9 to 0xe12026…B4E7C93B0 USDT From 0x9f87C3…Fec6CDfd to 0x8A741F…338682e70 USDT From 0xD64Ffe…CB02Ed74 to 0x78B949…158A67c90 USDT From 0x989827…02C05e55 to 0x74338e…0b264b230 USDT From 0x78B223…CF1a67C9 to 0x343929…750E1A650 USDT From 0x0a848c…9B2af1FF to 0xe9A650…5528f5210 USDT From 0xB443BF…a268878D to 0xa6fC9f…F7B2E9Db0 USDT From 0xA6F120…b972E9db to 0x900689…85aF30900 USDT From 0x3Ab3D2…aB9CDACa to 0xB9fad2…Ae39bc900 USDT From 0xb799EC…01057bAC to 0x816952…DFE81C8B0 USDT From 0x038f06…27a391f7 to 0x2F190d…420EF1040 USDT From 0xe880CF…C8416B1A to 0xB84e68…e09032920 USDT From 0x048fb6…7094f601 to 0x94F794…344Ee69b0 USDT From 0x159e24…5dC771aB to 0x84ffE1…F202E61e0 USDT From 0x84F8A5…3d12E61e to 0x036581…9f465F460 USDT From 0x5a94E2…8BE64951 to 0x6EdA49…AC8b5b0D0 USDT From 0xA470F6…6E49af83 to 0x66d929…5C7531b30 USDT From 0xb53f57…21924940 to 0x557A6D…e2338A610 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.012393402361111524 eth 0.012393402361111524 ETH
0xb52102…853553d0	16508888	Sun, Jan 29, 2023 12:26 AM	0xc9DAbC…7DC7F5C6	From 0x07e54e…34c31Df5 to 0xbAA3D9…0fb3d4820 MATIC From 0xbAA3D9…0fb3d482 to 0x07e54e…34c31Df50 MATIC From 0xe761B9…e37E1bff to 0x57bc01…3315EE270 SHIB From 0x57bc01…3315EE27 to 0xe761B9…e37E1bff0 SHIB From 0xBa4946…fc436491 to 0xD2c386…9633F4e20 DAI From 0xD2c386…9633F4e2 to 0xBa4946…fc4364910 DAI From 0xF1ecAA…7bEfF211 to 0x671c5D…495D35b00 QNT From 0x671c5D…495D35b0 to 0xF1ecAA…7bEfF2110 QNT From 0x2AE698…B00128c5 to 0x368eD5…2bA9f19E0 USDC From 0x368eD5…2bA9f19E to 0x2AE698…B00128c50 USDC From 0x2a0fC1…e9690c00 to 0x2Ae474…994128C50 USDC From 0x2Ae474…994128C5 to 0x2a0fC1…e9690c000 USDC From 0x07b31F…ed58dD12 to 0x2F190d…420EF1040 QNT From 0x2F190d…420EF104 to 0x07b31F…ed58dD120 QNT From 0x093638…A0FF7343 to 0x07bd0A…4098Dd120 QNT From 0x07bd0A…4098Dd12 to 0x093638…A0FF73430 QNT From 0x07EA23…cd12Fa53 to 0x809938…bc058D200 USDC From 0x809938…bc058D20 to 0x07EA23…cd12Fa530 USDC From 0x4f4Abf…b388254b to 0x8ed02A…66e8D7990 CHZ From 0x8ed02A…66e8D799 to 0x4f4Abf…b388254b0 CHZ From 0x612446…A42A54b3 to 0x5C5757…Fe78A0660 USDC From 0x5C5757…Fe78A066 to 0x612446…A42A54b30 USDC From 0x5bCC20…2bDBE6cD to 0xdaBd5E…5d5e9C900 USDC From 0xdaBd5E…5d5e9C90 to 0x5bCC20…2bDBE6cD0 USDC From 0xB56D47…04cE4CfC to 0x7c0269…55644E270 LINK From 0x7c0269…55644E27 to 0xB56D47…04cE4CfC0 LINK From 0x8b411B…331c39F9 to 0xB308C7…0154f6d10 USDC From 0xB308C7…0154f6d1 to 0x8b411B…331c39F90 USDC From 0x788Fb2…Ed26965D to 0xbA8f6c…84A7b3870 USDC From 0xbA8f6c…84A7b387 to 0x788Fb2…Ed26965D0 USDC From 0x046373…84d5563F to 0x8836cF…Eb7CEc1F0 USDC From 0x8836cF…Eb7CEc1F to 0x046373…84d5563F0 USDC From 0xBb1657…7E557901 to 0xDd45EB…7a4E16650 USDC From 0xDd45EB…7a4E1665 to 0xBb1657…7E5579010 USDC From 0xF5Aaa4…f81d2aAb to 0x32b40e…908630c20 DAI From 0x32b40e…908630c2 to 0xF5Aaa4…f81d2aAb0 DAI From 0xa9ef88…E490167f to 0x618139…C658b91F0 USDC From 0x618139…C658b91F to 0xa9ef88…E490167f0 USDC From 0xef416a…f3b8F549 to 0x88FeFB…30625Acb0 USDC From 0x88FeFB…30625Acb to 0xef416a…f3b8F5490 USDC From 0x88b7a4…6341Dd8f to 0x811329…a140DB7b0 COMP From 0x811329…a140DB7b to 0x88b7a4…6341Dd8f0 COMP From 0xa0F4e3…14778388 to 0xf7f4Cd…EB06D8a60 USDC From 0xf7f4Cd…EB06D8a6 to 0xa0F4e3…147783880 USDC From 0xD4fE4D…a5102085 to 0x1A305a…63FaF5240 SHIB From 0x1A305a…63FaF524 to 0xD4fE4D…a51020850 SHIB From 0x01E1Bf…8618D3a0 to 0xFC01A0…a0f267C40 USDC From 0xFC01A0…a0f267C4 to 0x01E1Bf…8618D3a00 USDC From 0x5F0d82…a3adABE3 to 0xfF30CB…5FB93Da10 USDC From 0xfF30CB…5FB93Da1 to 0x5F0d82…a3adABE30 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.010445650602503753 eth 0.010445650602503753 ETH
0x0d3f6b…b563d071	16453058	Sat, Jan 21, 2023 5:22 AM	0xc9DAbC…7DC7F5C6	From 0x1a5023…c954416A to 0x4c25Ec…bFC7Fae60 USDC From 0x4c25Ec…bFC7Fae6 to 0x1a5023…c954416A0 USDC From 0xCFc670…4B7899b5 to 0x402D1b…C657BbF20 USDC From 0x402D1b…C657BbF2 to 0xCFc670…4B7899b50 USDC From 0xf2e087…d142788f to 0xE941BD…EAd826Cd0 USDC From 0xE941BD…EAd826Cd to 0xf2e087…d142788f0 USDC From 0xeb4e7D…5BB89D20 to 0x491DA2…b871Fd6b0 QNT From 0x491DA2…b871Fd6b to 0xeb4e7D…5BB89D200 QNT From 0x2C9d97…C03b5B1B to 0x8955bd…B62797870 USDC From 0x8955bd…B6279787 to 0x2C9d97…C03b5B1B0 USDC From 0x4C3862…566F641A to 0xdE4c1E…0BA4d1CB0 USDC From 0xdE4c1E…0BA4d1CB to 0x4C3862…566F641A0 USDC From 0x8a49fb…AcEbBA5A to 0x90F184…ef4A43B30 APE From 0x90F184…ef4A43B3 to 0x8a49fb…AcEbBA5A0 APE From 0xEF4e0C…86BF7B3B to 0xc098e0…a05Ac5720 USDC From 0xc098e0…a05Ac572 to 0xEF4e0C…86BF7B3B0 USDC From 0xd8A41d…aaA4EE92 to 0x0189e8…9D1fB9f90 USDC From 0x0189e8…9D1fB9f9 to 0xd8A41d…aaA4EE920 USDC From 0x9F1773…201e2a5b to 0x2F190d…420EF1040 1INCH From 0x2F190d…420EF104 to 0x9F1773…201e2a5b0 1INCH From 0x610a12…Bbe6E4Dc to 0x9f1E3e…392E2A5B0 1INCH From 0x9f1E3e…392E2A5B to 0x610a12…Bbe6E4Dc0 1INCH From 0x61387d…7F3782AD to 0x55a9A4…3A4735DC0 USDC From 0x55a9A4…3A4735DC to 0x61387d…7F3782AD0 USDC From 0x53722a…744d4b71 to 0x22B53e…a864d4d30 USDC From 0x22B53e…a864d4d3 to 0x53722a…744d4b710 USDC From 0x22B5c4…CB84D4D3 to 0x5371c7…B91D4B710 USDC From 0x5371c7…B91D4B71 to 0x22B5c4…CB84D4D30 USDC From 0xeC2699…D8E26B72 to 0xAa9C6f…C9694Ff00 USDC From 0xAa9C6f…C9694Ff0 to 0xeC2699…D8E26B720 USDC From 0x18c88d…7F578b07 to 0x30D615…0A2a3F430 USDC From 0x30D615…0A2a3F43 to 0x18c88d…7F578b070 USDC From 0xa8e2E5…c1841CD3 to 0x18C6C8…68478B070 USDC From 0x18C6C8…68478B07 to 0xa8e2E5…c1841CD30 USDC From 0x60a0Ab…133F4739 to 0xA316c5…BE71c65B0 DAI From 0xA316c5…BE71c65B to 0x60a0Ab…133F47390 DAI From 0x58BF96…A6312064 to 0x81b0f2…1Bd337150 USDC From 0x81b0f2…1Bd33715 to 0x58BF96…A63120640 USDC From 0xFcD6c7…83BF8D37 to 0xA76AaF…C41CC0a40 USDC From 0xA76AaF…C41CC0a4 to 0xFcD6c7…83BF8D370 USDC From 0x05d50f…6C6f965f to 0xfCD48D…6f8F8D370 USDC From 0xfCD48D…6f8F8D37 to 0x05d50f…6C6f965f0 USDC From 0x16Dc03…b0977b9F to 0x1Ed706…07eb6a090 USDC From 0x1Ed706…07eb6a09 to 0x16Dc03…b0977b9F0 USDC From 0x484878…2cA9B8fd to 0xDEA4f1…881a746c0 USDC From 0xDEA4f1…881a746c to 0x484878…2cA9B8fd0 USDC From 0x633B9F…D1c551eB to 0xC88703…7B45E2d20 DAI From 0xC88703…7B45E2d2 to 0x633B9F…D1c551eB0 DAI From 0x9a6aC4…19e7b789 to 0xAc355E…8aD8A0130 USDC From 0xAc355E…8aD8A013 to 0x9a6aC4…19e7b7890 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012539292585343902 eth 0.012539292585343902 ETH
0x060381…8d6a3c6e	16424296	Tue, Jan 17, 2023 5:02 AM	0xc9DAbC…7DC7F5C6	From 0x6D1a3B…3fcA377A to 0x16886A…8C58E16e0 USDC From 0x16886A…8C58E16e to 0x6D1a3B…3fcA377A0 USDC From 0x778B0f…6A458219 to 0x907C2d…3b57eFae0 MATIC From 0x907C2d…3b57eFae to 0x778B0f…6A4582190 MATIC From 0x500Bea…494b84ba to 0x5A7b1D…49973b010 APE From 0x5A7b1D…49973b01 to 0x500Bea…494b84ba0 APE From 0x53503c…222aC947 to 0x997b6c…09b088De0 USDC From 0x997b6c…09b088De to 0x53503c…222aC9470 USDC From 0xbEA91E…668Ea6A7 to 0x3bB1B4…a890Efb50 APE From 0x3bB1B4…a890Efb5 to 0xbEA91E…668Ea6A70 APE From 0x24a2c5…517c9Ad6 to 0x360706…9Bf215920 USDC From 0x360706…9Bf21592 to 0x24a2c5…517c9Ad60 USDC From 0xACA096…EcC72dd4 to 0x24a986…B8aC9Ad60 USDC From 0x24a986…B8aC9Ad6 to 0xACA096…EcC72dd40 USDC From 0xC4f243…1f309EC8 to 0xC7D4f5…5913603F0 USDC From 0xC7D4f5…5913603F to 0xC4f243…1f309EC80 USDC From 0x5134d5…1320758A to 0x3bEE29…d41Bafb40 DAI From 0x3bEE29…d41Bafb4 to 0x5134d5…1320758A0 DAI From 0xFdFA44…Aa67CE5a to 0xF06a7b…92C0740d0 USDC From 0xF06a7b…92C0740d to 0xFdFA44…Aa67CE5a0 USDC From 0xE7F8F1…9770d3e3 to 0x5132DF…D920758A0 DAI From 0x5132DF…D920758A to 0xE7F8F1…9770d3e30 DAI From 0x6eD98e…C4548C13 to 0x256A0A…50EDd3A20 APE From 0x256A0A…50EDd3A2 to 0x6eD98e…C4548C130 APE From 0x5a060D…e5b162a3 to 0x472225…580879550 USDC From 0x472225…58087955 to 0x5a060D…e5b162a30 USDC From 0xaa83bA…33D5443a to 0x2F190d…420EF1040 BUSD From 0x2F190d…420EF104 to 0xaa83bA…33D5443a0 BUSD From 0xE28B43…440f0247 to 0xeAe2cb…e8E881F70 USDC From 0xeAe2cb…e8E881F7 to 0xE28B43…440f02470 USDC From 0xa8a317…D1Db057b to 0x5B965f…4beDe6070 USDC From 0x5B965f…4beDe607 to 0xa8a317…D1Db057b0 USDC From 0x038C93…F9fc02a3 to 0xaa841b…Ca65443a0 BUSD From 0xaa841b…Ca65443a to 0x038C93…F9fc02a30 BUSD From 0xAf0970…EB69Dc95 to 0xCC5D5d…3063C0a40 USDC From 0xCC5D5d…3063C0a4 to 0xAf0970…EB69Dc950 USDC From 0xeFB281…Cc57178D to 0x6b9fDe…09F6ac640 USDC From 0x6b9fDe…09F6ac64 to 0xeFB281…Cc57178D0 USDC From 0xcB3b57…b33E881d to 0xeFBf57…6F57178d0 USDC From 0xeFBf57…6F57178d to 0xcB3b57…b33E881d0 USDC From 0xa96DF3…1915572A to 0x7422C4…029867A30 USDC From 0x7422C4…029867A3 to 0xa96DF3…1915572A0 USDC From 0x18e723…d06Bb72C to 0x0c4b6c…810c7E200 BUSD From 0x0c4b6c…810c7E20 to 0x18e723…d06Bb72C0 BUSD From 0xA94f4c…55604a39 to 0xe165Aa…Ff7616cB0 USDC From 0xe165Aa…Ff7616cB to 0xA94f4c…55604a390 USDC From 0x1726d7…Ab2f3d0a to 0xA94aDA…72304A390 USDC From 0xA94aDA…72304A39 to 0x1726d7…Ab2f3d0a0 USDC From 0xba3096…0C433dD0 to 0x5F0216…6E14451E0 USDC From 0x5F0216…6E14451E to 0xba3096…0C433dD00 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011921754597625794 eth 0.011921754597625794 ETH
0x8058c3…870885df	16412235	Sun, Jan 15, 2023 12:34 PM	0x8B3aB4…57e756FA	From 0x6DD308…cd88c5dA to 0x94ADf0…8677Ab1E0 USDT From 0xfdEDf7…3Aa293c9 to 0x99Df7D…81778F6E0 USDT From 0xec3372…3195f8F9 to 0xfde48E…d3F493C90 USDT From 0x10E296…d8591408 to 0x05704a…97bE361E0 USDT From 0x39E03C…238481bB to 0x7F70DE…9bA6E6A50 USDT From 0x96a4Ab…3caC148b to 0xE1f9bC…cAD7D1660 USDT From 0xdd6807…05F4531b to 0x411046…CC5B907C0 USDT From 0x407b99…c3c797ca to 0xeb8Acc…D7cdc2A20 USDT From 0xf55CfD…D6cdDFe8 to 0x40707C…5C2797Ca0 USDT From 0xA3a5A5…4d1756AF to 0x577aa2…57CF0C2D0 USDT From 0x563955…0a8b8959 to 0x87B0Ca…A907CE9e0 USDT From 0x079152…ac760Bb9 to 0xA3ae51…54f756af0 USDT From 0x793eB8…91d35500 to 0xEb74CA…12767B8a0 USDT From 0x8D65f8…e7853661 to 0xB4559b…7EcDc0850 USDT From 0x81586b…2700E8E4 to 0x7D54C7…ebB0486A0 USDT From 0x517aCd…Cb1615A3 to 0xB4Bfe5…A91edEd40 USDT From 0x88225B…8A16BA89 to 0x51c7D5…58C995760 USDT From 0xc846F9…292A2e2a to 0x655507…76962B9e0 USDT From 0x6d298d…20201838 to 0xC84d61…dd9A2e2A0 USDT From 0xF5cCFD…c8797Cd3 to 0x80B5DA…0ddBD20e0 USDT From 0x2F190d…420EF104 to 0x39FA02…73d484F30 USDT From 0x8c1AfE…8ab5c060 to 0x4EF561…CaD69caA0 USDT From 0xb34880…fc00d35f to 0x2C0De9…f22Ac69D0 USDT From 0x1dF9E0…7a39522C to 0xdD423F…e86755390 USDT From 0xE8E6c1…68268793 to 0x0294aF…f5d5c46b0 USDT From 0xc9a9eE…83E51Fd0 to 0x34c3f5…4fb2749c0 USDT From 0x0698f5…E51E9EF8 to 0xe8ed79…a45687930 USDT From 0xA9c6f1…019f26Dd to 0x61CaAf…961110420 USDT From 0xAc9149…bA905756 to 0xa9Ca16…fb7f26Dd0 USDT From 0x000067…C0fa37d8 to 0x371E73…A8ba94CA0 USDT From 0x5b6D0b…c755D624 to 0xaFa8aF…0A2Bec110 USDT From 0xBBe3Ad…510998a1 to 0x000792…665A37D80 USDT From 0x077D86…922f9a35 to 0x3d3E3B…CE217f2e0 USDT From 0x1d9149…80b41C39 to 0x43b475…6859627D0 USDT From 0x7223E9…3da2451a to 0xD76391…4EdE8A130 USDT From 0x0842a4…DF32C279 to 0xC74f81…F4D558E60 USDT From 0xB94c09…cCbf6a1F to 0x66e0fd…3A07d4990 USDT From 0x89A051…51D0064d to 0x0e5BFf…339ded420 USDT From 0xCc9697…47e365d7 to 0xB94ceA…3a9F6a1f0 USDT From 0x84039F…2f2Cb968 to 0x50Cb80…689285D30 USDT From 0x5b68C5…094778fB to 0x173023…a51184eA0 USDT From 0x2fAe29…C95F6FC3 to 0xF50f42…23A7C6e30 USDT From 0x9dB15B…abAdDe09 to 0x2FA857…47DF6Fc30 USDT From 0xc7f23D…600d75EE to 0x6D17B3…CBa870dc0 USDT From 0x32eE12…2233c2B4 to 0x0Fb5fc…4D9102CC0 USDT From 0x4bAa41…F675aad3 to 0x6F0a38…9B5200480 USDT From 0x871797…cd022057 to 0x67F86e…6E23a3120 USDT From 0xFc6842…7EEf8Bf6 to 0xc5e776…EF6C313f0 USDT From 0xbCd17B…486bAc61 to 0xfc617F…f9ef8bf60 USDT From 0x67fF90…3423A312 to 0x871b38…46E220570 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.01251824635764482 eth 0.01251824635764482 ETH
0x4d58e0…98deaa68	16366755	Mon, Jan 9, 2023 4:08 AM	0x4E3d2a…Aef375E4	From 0xd4F920…FFf47eb1 to 0xA2cC56…e102374F0 BUSD From 0x3e8215…705f7B35 to 0x1f0943…BAA589d00 BUSD From 0x87ffa8…3C7a7B43 to 0x679577…21E75E9B0 APE From 0x36E2E8…0DAf7a91 to 0x33eDCA…01957E710 USDC From 0xCe6B1b…96139BE5 to 0xdC2Ad7…76Df203B0 USDC From 0x98c065…37FFeDd9 to 0x8F180C…4B7CFddF0 USDC From 0xE81760…B9Aae466 to 0xd19E04…B3c9F1fa0 USDC From 0xF1A6fd…e13eb612 to 0x1c42CE…8289F57b0 USDC From 0x582584…5eC7a30f to 0x884167…2221E2060 DAI From 0xb26062…7387141a to 0x81F2e8…7d09Bd3b0 USDC From 0x7babcD…d37D74a5 to 0x70Fa2B…204B1cFc0 USDC From 0xF1C100…6524e030 to 0x55BeCd…5D65B8360 BUSD From 0xFB44B6…80d2BF10 to 0x4f1d8A…4e73cA6D0 USDC From 0x3dbEd0…018E27e2 to 0x1127BD…132B9b220 USDC From 0xA0B38a…949A414d to 0xFAf82D…81bC85480 CRO From 0x713617…035bD51D to 0x2831C8…8aF2393E0 USDC From 0x856bd3…0b71b25e to 0x2F190d…420EF1040 DAI From 0xB24421…8Ad62ac7 to 0x90d02c…07e613230 BUSD From 0x499d82…5000C66D to 0x144B87…3CFc009c0 LINK From 0x5C48CA…399647d1 to 0x495C4c…5b6dD4fa0 USDC From 0x09fe2c…De213225 to 0xdb9763…882b2d850 USDC From 0xF61Ef9…3Caf05e7 to 0xb09E72…DA7f8AA60 LINK From 0x145b1D…eA2261bD to 0xCa7C30…02d968cb0 USDC From 0xEAdBC6…4aE7421d to 0x7644cA…3cdfd8710 USDC From 0x5597EE…89e2DB13 to 0x1E3d52…23f259b80 USDC	0x7e9538…048c6c65	0 eth 0 ETH	0.008908546696452793 eth 0.008908546696452793 ETH
0xd7870d…b63da2a4	16357617	Sat, Jan 7, 2023 9:33 PM	0x4E3d2a…Aef375E4	From 0xdbecB9…23858970 to 0xC1A19C…473Ba59D0 MATIC From 0x448060…d3e3757f to 0x48A567…D7d50Aad0 USDC From 0x4eb3d2…2cd78236 to 0x07d400…8ca4425e0 DAI From 0xFA4fbB…b7522d1E to 0xBb5f06…30001e5C0 USDC From 0xaa9679…389fE756 to 0x19f879…f8eBDbB20 USDC From 0x83A87d…f9ee029b to 0xD1d1c6…534Fc5B90 SAND From 0x16f9aA…ed2029e0 to 0x726e7D…A26bb3310 USDC From 0x856bd3…0b71b25e to 0x2F190d…420EF1040 DAI From 0x1C3D88…e140A27e to 0x8568eC…f581B25E0 DAI From 0xAa573f…dbfCa055 to 0x285F30…c5897B900 USDC From 0x3F871f…dB8284c9 to 0xa6A499…B0a283F10 UNI From 0xe2835E…B64EA7E0 to 0x0c554F…A5AA03610 USDC From 0x091b80…60e58495 to 0xB76d84…53f963990 USDC From 0xd003Fb…fAfBe0dC to 0x90FC04…92f4720E0 USDC From 0xeEab6f…4e59e139 to 0xd00C92…5E3bE0dc0 USDC From 0x618b93…A96F07e4 to 0xE79279…2882B8130 USDC From 0x40c92d…0FA75915 to 0x693567…E73452Cd0 USDC From 0xDCc628…1DEc8B6D to 0xD4F1A7…755870390 USDC From 0x79eF42…668D04b7 to 0x225163…6C42926E0 USDC From 0x9d149F…c070f2f1 to 0x335766…AA5d258B0 USDC From 0x353285…34c11ebD to 0x25C954…f18861F60 USDC From 0xaf1c11…da3Fcb07 to 0xE43d3e…4ed371CE0 USDC From 0xbf37f2…11Fd4d6e to 0xD5f0Dc…ff791eD70 USDC From 0x2aCf4F…3c8163E2 to 0x45626A…f835DAFE0 USDC From 0xF41D15…57035385 to 0x2aCC42…F6b563E20 USDC From 0xef2046…DDb9DE1E to 0xe8ba53…6F0496980 USDC From 0xA685DA…35681AEB to 0x523d9c…f837441E0 APE From 0xA8BC90…b827E112 to 0x42c2F6…07d0791F0 USDC From 0x0eF6AE…d79165C6 to 0x344830…74e23Bc80 WBTC From 0xC3856d…cdb6d116 to 0x786d04…f50F6cEC0 USDC	0x7e9538…048c6c65	0 eth 0 ETH	0.01094564053001956 eth 0.01094564053001956 ETH
0x16e622…d55f5494	16345595	Fri, Jan 6, 2023 5:15 AM	0xB15d6c…A9464488	From 0x442F69…4c391AC9 to 0xf3b6D0…3FE6F95D0 USDT From 0x9ED842…d7AfF178 to 0x5DAFe1…9D573A710 USDT From 0x841202…93dCcD13 to 0x8f1eaD…22f704020 USDT From 0x9C98E2…EA9B50DF to 0x474aB7…541D85a00 USDT From 0x89Ef95…6aeF7363 to 0x9eA1A1…b79423FF0 USDT From 0xcDC6f7…2EF287F7 to 0xee836E…b1566e7E0 USDT From 0xEe844B…63166e7e to 0x5B0c4D…F7C5587C0 USDT From 0x9DD813…34E599a6 to 0xcD0422…d16486DF0 USDT From 0x1201BE…B7915B48 to 0x2F190d…420EF1040 USDT From 0x82d862…1FE0e3CE to 0xC10E01…a7947EB50 USDT From 0x88E975…65f8982C to 0x846B6D…2673c9D90 USDT From 0xeeC183…B9571f73 to 0x2F764C…23dE95fB0 USDT From 0x92242f…d880A623 to 0x0B400d…459aDd6D0 USDT From 0xF093b9…B369EB88 to 0x9a2D7c…2ED134b20 USDT From 0x6D051A…eF9ec1a5 to 0xf44f0f…d9d3FE9e0 USDT From 0xf443DE…5693fe9E to 0x0729eb…875D22fa0 USDT From 0xB27106…9EadF172 to 0xcA98ed…07A4d3580 USDT From 0xcc821c…35E0e225 to 0x6A64C4…D5f4524A0 USDT From 0xC2258E…84ba562a to 0x2E0F0d…1bb7508a0 USDT From 0x5Bc996…65b429ed to 0x9f35A4…05996D000 USDT From 0x9F3707…b9296d00 to 0x8C5e27…202Be3270 USDT From 0x4d91e9…D11a73b2 to 0xd30Ac6…9A4982BF0 USDT From 0x3C6511…AF3828B8 to 0x84e621…f74531730 USDT From 0x84E1a8…8c153173 to 0x633C77…8dF58ce10 USDT From 0x6E9F2D…0B8D6b34 to 0x968b0d…111cd5e40 USDT From 0x968e70…aDBCD5E4 to 0xB7e706…9fA979440 USDT From 0x4437DB…277dDa31 to 0xe82dEe…a95f18950 USDT From 0x818D66…51fa3d3c to 0x43a50f…393a6CD10 USDT From 0xEF67B9…3B8dDF96 to 0x7e77f0…0cac07570 USDT From 0x06493C…F1F418cF to 0x064286…745418Cf0 USDT From 0xaef82b…356F143a to 0x8F1DeA…c27aD9c70 USDT From 0x305303…C1397D33 to 0xaa70c9…fCE88Af40 USDT From 0x2fEf04…Be99DA1E to 0x459914…8dBA34f10 USDT From 0x1209ea…b08Ef5eD to 0x9974b5…c7b21b1E0 USDT From 0xaE3409…92283eE7 to 0x18c7b7…f4251bf40 USDT From 0x7c274E…05cCDf42 to 0x77252f…BdAeCf930 USDT From 0x7722Bf…D05ECf93 to 0x858eA1…Bd072FD40 USDT From 0xcB7F78…B6cbd5A1 to 0x76605C…ee3a6BfB0 USDT From 0x02A911…96931358 to 0x9b1Ae1…0aeb5ba80 USDT From 0x9B17AB…01bb5ba8 to 0xFD1790…B9C94F6D0 USDT From 0xc6d7A2…5f9Bb2e7 to 0x653DbE…a47d6D570 USDT From 0x579101…236F7eD9 to 0x6FFE34…12718c410 USDT From 0x6fF9b3…87a18c41 to 0xFcEF21…08A8D6aB0 USDT From 0x5f76F0…a4076f4C to 0xB231e6…10f5886C0 USDT From 0x1c6B74…7651E0Fd to 0x2EbaAf…5bC2e7E90 USDT From 0x7D37F8…5F86207C to 0x96BAE4…8E4813270 USDT From 0xd4dA59…CeDD60Ba to 0x29a52C…2Eb943e10 USDT From 0x29ab42…eec943e1 to 0xBca723…E37c45aa0 USDT From 0x2D1A5c…6760DFbe to 0xaE1B47…a0010e810 USDT From 0xaE11Ca…7aC10e81 to 0xB14A0c…6CC3c4f40 USDT	0x85ea77…859Eb12d	0 eth 0 ETH	0.014304660520709825 eth 0.014304660520709825 ETH
0xee99ca…4a8db309	16325302	Tue, Jan 3, 2023 9:16 AM	0x53dBED…a1D8a3C0	From 0x1d86d3…Ef88b5dc to 0xA93e03…76F564F30 USDT From 0xe82EaE…31befe99 to 0xcF383C…4252B7650 USDT From 0x8d9835…Cd274080 to 0x6197db…7073901e0 USDT From 0x4b91E5…90E0fe96 to 0x67f1bE…BC80CEc60 USDT From 0xCF3ABC…c372b765 to 0xCF649A…EAa80D290 USDT From 0x854d04…13f41d7d to 0x5F7632…D0F220Ec0 USDT From 0x45053f…74be18d3 to 0x87DA81…95F90Ea50 USDT From 0xDCB420…311f2e71 to 0xb0fBe8…ED3790c00 USDT From 0x50Bba5…B5A3DBeb to 0x69bda9…74B104d90 USDT From 0x5f7E0b…430220Ec to 0x6bbE12…A4fF2dF80 USDT From 0x87D4f8…10790eA5 to 0x9D7c26…D1fD026c0 USDT From 0x5190bE…Db673F72 to 0xA8dE91…738206460 USDT From 0xe69826…7a798661 to 0x2B6465…98eFb4320 USDT From 0xD955dD…103d1E7d to 0x0025Fc…D91AA3700 USDT From 0x425c22…36935c60 to 0xfBE6F1…075EA1300 USDT From 0x542E39…d2035b9b to 0x4b432f…6Efc91470 USDT From 0x9AecBF…2aE5E292 to 0xCcE781…60e35a680 USDT From 0xF4A238…7045C06F to 0x6acc0E…B857Cb240 USDT From 0x751858…C66C4220 to 0xd617F1…e600C1300 USDT From 0xB1aFe2…Ad54c18D to 0xfdfF20…386b65000 USDT From 0xB60C61…8e3F545C to 0x9C2Aea…02741c050 USDT From 0x9173b5…06E82Af9 to 0xC9eBc0…731f93940 USDT From 0x18c44D…8Be81aD4 to 0x33aFDd…97A2d6Dc0 USDT From 0x072BA2…6bd37e1c to 0xc7E3E0…D98D589A0 USDT From 0x0D3723…032968eD to 0x04f50D…fa2ED4f90 USDT From 0xF02A07…E0039bf9 to 0x38FF2F…8EbF18850 USDT From 0xac5e4c…5Fe673D9 to 0x0C619B…28ABF68f0 USDT From 0x9a2060…E61429d8 to 0xfE487a…49Bd4ab90 USDT From 0xD05Eb0…6f9798cA to 0x897531…332355b80 USDT From 0x14942C…4f283174 to 0xADe9fC…336A27d40 USDT From 0x9a35Cb…2378B230 to 0x6cEC8F…57Fa751D0 USDT From 0x976AD1…177b5fF5 to 0x873562…8829F1010 USDT From 0x291c6A…Bbcb3f46 to 0xb7Ff3e…fD039c530 USDT From 0xF5a324…1aF435D5 to 0x413526…1088e1390 USDT From 0x87dAa0…485595C7 to 0x18cE11…85745F0F0 USDT From 0x014E2b…b07c2662 to 0x434ED4…70f6f85c0 USDT From 0xF409eE…CE443dA6 to 0xAC3F3F…88a2b57e0 USDT From 0x8fB682…8f9983F0 to 0x477b31…4D0C892c0 USDT From 0xF43C53…f4c31E29 to 0x26C95F…2f20FEf00 USDT From 0x43408c…Bd66f85C to 0x2F190d…420EF1040 USDT From 0x2333c0…93755dF8 to 0xFCb733…d0A302c60 USDT From 0xd9d0aa…862a9d4e to 0x256364…1e39Cfa80 USDT From 0x974AA9…9c6B4a13 to 0xEd9D8B…9E0F9d910 USDT From 0x5d2C1b…A9f441eB to 0x1B5239…b0075A310 USDT From 0x1258fa…4d57FD21 to 0x6e774a…312dF9Fc0 USDT From 0x6e740d…44BDF9fc to 0xe33891…2f9f49380 USDT From 0x19Ff21…60A67373 to 0x3fD84C…A6E2831a0 USDT From 0xc5686b…5f3D0991 to 0x7baAF3…c8151bc00 USDT From 0x95d8a2…831f4Fb2 to 0x33009C…f724bdea0 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.012187022878076376 eth 0.012187022878076376 ETH
0x106794…fac16625	16318401	Mon, Jan 2, 2023 10:10 AM	0x53dBED…a1D8a3C0	From 0xAe8649…7785707a to 0xdB6dAc…2935c4A20 USDT From 0x997AB3…08cCDd25 to 0x858420…7E93b2E40 USDT From 0xE10314…871b0067 to 0x39Fd4D…aAdff3400 USDT From 0x694C04…Af365185 to 0x0b3E1e…2d9331620 USDT From 0x4bd660…e3BD3200 to 0x025228…914287130 USDT From 0x061cee…b18A0A5c to 0xc3C8d5…4858F7f50 USDT From 0xF1b89E…9a6b215F to 0xbf8f85…902549B90 USDT From 0xa11D28…e78656A0 to 0x668aCA…829E51410 USDT From 0xA29De4…3C7bb2ce to 0x1B93Ba…56261b730 USDT From 0x07a518…547af8C1 to 0x0A3888…366A211F0 USDT From 0x22Db04…A08972Db to 0xE74544…c70ff4920 USDT From 0xFF57E8…ac8DA283 to 0xAC9E87…DD8d063F0 USDT From 0x045838…B43e5490 to 0x2F190d…420EF1040 USDT From 0xb73cC0…8918C9dd to 0x376485…993B23380 USDT From 0x343088…02e81e97 to 0x6abb62…a13697e90 USDT From 0x5280D2…72f6Aed0 to 0x1D94ed…b0011Ce30 USDT From 0x37C146…CEB2eb69 to 0x0D6b5C…5b26a7FF0 USDT From 0x3283c5…63Bf401C to 0x157223…DfaeC4450 USDT From 0xc36CDF…129bEFF5 to 0x31E4d8…D14e053b0 USDT From 0x9dD9ba…308fd7f5 to 0xAd176B…eE6F04730 USDT From 0xB8e0Ce…0AC720B1 to 0x6408bF…9c6017970 USDT From 0x2d59aA…a6876a51 to 0x6d623e…4EE6b0140 USDT From 0xfE253e…c3041690 to 0xD85aE8…68F67FF50 USDT From 0xD859f1…5BF07FF5 to 0x940cCc…690e254f0 USDT From 0x7D125F…597072C1 to 0xaf42Aa…8cb29Ee30 USDT From 0x9d738A…87c18F75 to 0xC99961…589a4A980 USDT From 0x28f84F…290FABe0 to 0x13E89F…0Bc1c31e0 USDT From 0x3Ca4ca…8AF034b7 to 0xf3d345…247cae760 USDT From 0xAAD190…a38E2E91 to 0xA811ca…7bF4B39F0 USDT From 0xb67DfC…996eFF82 to 0x1C82D1…c8267aa30 USDT From 0x190025…69c0De46 to 0x24bC74…2DEf6Fa40 USDT From 0x310d38…ED07c3bc to 0x830AB5…827e93490 USDT From 0x781122…6932568C to 0x69F00B…EA6A8B800 USDT From 0x7Ee248…0bCD0664 to 0x35c14C…019D0A4b0 USDT From 0xbE6658…e4fD0E99 to 0xB2dc16…4e80d6010 USDT From 0x578402…61a396aA to 0xf17a5e…F0eEc8690 USDT From 0xE7A283…7e22C094 to 0x1d7872…ef7063290 USDT From 0x03B628…0DBCa0C1 to 0x32451C…a5fdCDba0 USDT From 0xAC4a3b…03868394 to 0xA44fa7…2A76EC580 USDT From 0xbd9F4d…a58eEb0E to 0x81d8E4…FfBa3a310 USDT From 0x441053…445F8B9E to 0xfA5256…E7D7387A0 USDT From 0x81D6c2…3B4B3a31 to 0xE8C5D7…b99880AA0 USDT From 0x5890b1…2d459eC0 to 0x3d3d42…18437f2e0 USDT From 0x73fD56…53AcC506 to 0xA64a50…AAF4922F0 USDT From 0x6C8642…350FbEC7 to 0x3841c2…1f741c2a0 USDT From 0x823E58…924F15b8 to 0x4c1fe7…FE7d2c790 USDT From 0x4C2D1a…E618720C to 0xC9218B…15982D560 USDT From 0xaa5B2a…012ed0Cf to 0xD0894a…8BA25D9B0 USDT From 0xA6480C…f434922F to 0x791075…7841Fccb0 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.01103835587778705 eth 0.01103835587778705 ETH
0x9b7b39…0cb5b4e2	16304694	Sat, Dec 31, 2022 12:17 PM	0x29958b…542ed360	From 0xF56DD3…E03Df099 to 0x2411D8…213f99d10 USDC From 0x85266F…9b6e753b to 0x2fF6F9…EbA82Ed70 USDC From 0x5D7958…CB5b0F01 to 0x2F190d…420EF1040 USDC From 0x273B1e…9Be161c4 to 0x5d7e9e…DED70F010 USDC From 0xeb1799…81f5C6a1 to 0xD1E729…090e66120 USDC From 0xA78365…2593B3C5 to 0x8797e1…2F98160d0 USDC From 0x874396…4c6bD9a9 to 0x1f3C8C…1B298Eb70 USDC From 0x92365F…5260E448 to 0x3B1d8f…CdeAFb000 USDC From 0x16A619…41Ad9c23 to 0x1b4C3E…31d644C50 USDC From 0x16A29a…125dB6e7 to 0x73eF47…70ead4240 USDC From 0x16989C…aF874099 to 0xc6F8AB…852e93E00 USDC From 0x1692e9…B38928c7 to 0x77a30e…c24eE74f0 USDC From 0x1F3dF0…87608Ec2 to 0xB345CB…2E76BEF90 DAI From 0xD46365…4Bf03d6b to 0x2fE052…66E953730 USDC From 0xef61c3…b2c42Ef1 to 0x90f234…9F2726300 USDC From 0x15F158…db3019f2 to 0x5FFe86…bBE5bAce0 USDC From 0x15E6f1…64Fc167d to 0xE106eB…195499270 USDC From 0x15e319…4E4EC30d to 0x60b4Af…11fE35130 USDC From 0x15E338…c59DaFC2 to 0x5b68c3…CC0983270 USDC From 0x15e039…4E5a51b8 to 0x0EFD19…e253d6730 USDC From 0xaE39cd…11451341 to 0xC61827…4f7142a80 USDC From 0x085dB4…b74503Ff to 0xF9bcFf…E82344530 USDC From 0x085c8e…2E3A05Ec to 0xa7bDCf…cC2f916E0 USDC From 0x085C90…A3d43b09 to 0xD2b55D…385F5E0F0 USDC From 0x085CbD…F87C2b64 to 0x1458d5…2DF5dB290 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.008377915462753033 eth 0.008377915462753033 ETH
0x8b789e…844a6b72	16299340	Fri, Dec 30, 2022 6:20 PM	0x0d517b…45FeC3E9	From 0x79cd8C…e529B42F to 0x68ea07…3817c2510 USDC From 0xf887E8…87E2A9CC to 0x239E09…BF07D8e10 LINK From 0x14dFb2…8D88064D to 0x53115B…bB2353360 USDC From 0xc29A9f…52322456 to 0x375a0C…Dfcf8DB90 USDC From 0x754726…81629EE2 to 0x1B4e06…78AC738f0 DAI From 0xfc67c4…4F9dD630 to 0x82A9c0…119cABf30 BUSD From 0x94Ea92…7F124166 to 0x519ae7…6d52bdD30 USDC From 0x3DeE68…51f9662A to 0xE37BDD…c969c26d0 USDC From 0x0CBC2B…7cA7f371 to 0x504DB1…94ffe7120 USDC From 0x5FA462…19c1b3D5 to 0x13B01E…6E61Cb550 USDC From 0xFcDA46…70A47593 to 0x5fa597…C3c9B3d50 USDC From 0xe8Dab8…D717de22 to 0xe4e72d…eD8aD6f20 LINK From 0x42Cf80…0f590e71 to 0x1C182e…4cdAa7080 SHIB From 0x725602…0367154A to 0x04d49a…425417820 USDC From 0x8a5781…93c2B90a to 0x2F190d…420EF1040 QNT From 0xc6bed3…31Ec63DA to 0x738D5d…e83A17270 LINK From 0xca39Fd…3B51EF4C to 0x0B03b9…ba4ff5190 USDC From 0xeB4F7f…D96A5b30 to 0x295c57…Dc7d273E0 USDC From 0xa839F9…7F70711F to 0xeb4e00…716A5B300 USDC From 0x4eeAb4…9bE6e2Da to 0x50bcD3…362910710 USDC From 0x8EAC43…3E147802 to 0xE1Bdd5…B9B8c98F0 USDC From 0x64ec07…7A5DD4B0 to 0x83Fc0A…4e25b7D70 MATIC From 0xfB2093…6672ad68 to 0x100590…bc7D4B980 USDC From 0x2CA7E9…b6eC9335 to 0xFB232E…c7fFc06E0 USDC From 0x96e507…90017FF3 to 0x372eEB…cfF90dd80 UNI	0xf570f2…B817D535	0 eth 0 ETH	0.009292633511458164 eth 0.009292633511458164 ETH
0xa14c11…ab6e925d	16293388	Thu, Dec 29, 2022 10:26 PM	0x29958b…542ed360	From 0xBCa01f…e974Db77 to 0x14b5b8…d217769D0 DAI From 0x6DE1ac…BBABd8c1 to 0x03D939…ECd90d600 DAI From 0xf62342…be822a11 to 0x6DE97A…866Bd8c10 DAI From 0xDC9680…218DFF58 to 0x6cb996…4743DE6e0 USDC From 0x90F08C…494594F8 to 0xEB8cf3…79e49f4a0 USDC From 0xC24581…7EA900c9 to 0x9276e4…00E48c320 USDC From 0x7717F1…2EA6F525 to 0xf43f94…762478e00 BUSD From 0xcC3433…f8979744 to 0xb0C7F7…8AC7Fe760 USDC From 0xf50d59…9ef864f8 to 0x52Ad07…C30636ed0 USDC From 0xFAd806…61D1e46F to 0xb4848c…F2476cbD0 USDC From 0xD42f95…26E5b4b6 to 0x35389D…33d712c10 USDC From 0x47cc63…7A631c5F to 0x2F190d…420EF1040 BUSD From 0xb1E090…DB953e76 to 0x47C5ea…1D5F34Ea0 UNI From 0xB70D87…3AD490A1 to 0xdB1730…a7495cD30 USDC From 0x6Cd536…B9aaf014 to 0x10CD35…59f882780 APE From 0x508A60…4DD4A0a3 to 0x14523F…24E69Baa0 USDC From 0x2F98B9…EdcA77c2 to 0xF4251A…362539190 USDC From 0x5A9E5a…EfEcaC5E to 0xa3e1f5…792fADA90 USDC From 0xD51648…6e406D69 to 0x8e0329…B6822E2c0 USDC From 0x262f2a…fBe391B9 to 0xd512F2…F2706D690 USDC From 0x6a04dd…03570738 to 0x74a4Cb…4bE4f9620 USDC From 0xBa821b…FbB6Caaf to 0xd0a135…B548d96b0 USDC From 0x712d0f…c5345996 to 0xf02A2c…C02e07130 WBTC From 0x8a3F08…Ca727C45 to 0xB94e79…73e46D3a0 MATIC From 0x45c051…c3009225 to 0x68CDA4…F475CfBf0 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.00934564546288532 eth 0.00934564546288532 ETH
0x784a7d…1761293b	16288094	Thu, Dec 29, 2022 4:41 AM	0x29958b…542ed360	From 0xa26fEc…2A931485 to 0x868748…84f977Ef0 USDC From 0x2b9a87…B997B2b8 to 0x390A56…E21bB8850 USDC From 0xA9550D…A5F03437 to 0x864593…1DD60e940 BUSD From 0x989379…301AfDA7 to 0x2B9dC9…4677b2B80 USDC From 0xd70408…04b39bd9 to 0x46BD57…1A3980470 USDC From 0xd8d93E…0f00bE1A to 0x3ba0D9…45c2F96b0 STETH From 0xF0f359…Aa96775a to 0xb76f47…133eDF740 USDC From 0x1Ed638…2aafaf2E to 0x725455…8dbd6Aa70 USDC From 0xBE1122…bBC8C12d to 0xf8899c…e62de8660 USDC From 0xB1be55…6BC99d47 to 0x981967…D5efF0940 USDC From 0x48d61e…05516228 to 0x37BE3e…5A41Ab260 QNT From 0xFAd806…61D1e46F to 0xb4848c…F2476cbD0 USDC From 0x4ec320…7F2B08ED to 0x276F5d…e9aBF3190 SAND From 0xD9cfab…A2809c1C to 0x16a4a2…516D65960 USDC From 0x53508B…DB2f6Dd6 to 0x5e7A87…54571E390 USDC From 0x169b95…5f5372ca to 0x9E802a…162ba6Fb0 USDC From 0x609C27…269f01F8 to 0xa883ed…e8D11CE00 USDC From 0x22dFec…5bdc728c to 0xb05Ad4…881303750 USDC From 0xC0AB92…bCFE0B59 to 0xBB7909…A36f4cc40 USDC From 0x98000A…219c6F13 to 0x2F190d…420EF1040 SHIB From 0xf3EDda…c747f457 to 0xE57Ea0…570cDeB90 USDC From 0x70A9b2…bBce5E67 to 0xAcD9Ef…Ef1d91580 USDC From 0x7d79D6…a32abc24 to 0x70ae3D…EeEE5e670 USDC From 0x707d09…a0Fe5f1a to 0x88d263…f3c99eA50 USDC From 0xfc2494…4BAF4233 to 0x8dcb9A…3277E5C00 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.008870276632580436 eth 0.008870276632580436 ETH
0xc3b0d6…e4d790f7	16277682	Tue, Dec 27, 2022 5:49 PM	0x29958b…542ed360	From 0xEaEd9E…6fbCD074 to 0x4C1046…6002038C0 USDC From 0xFfD659…58151995 to 0xD3EEBF…4bd8AE550 USDC From 0x7E2Fa3…02425e23 to 0xFFdB8E…84f519950 USDC From 0xA8c181…286F415e to 0xC536d8…8877131a0 USDC From 0x125501…22AdE979 to 0x93aab4…424279150 USDC From 0x3923B6…D8eb0d7B to 0x3ac690…C73C475E0 USDC From 0x83E336…b7a70f0d to 0xC21C73…a2a14AF80 USDC From 0x6392e6…8fa5396B to 0x50de64…7528B9150 USDC From 0x8bB0EF…Ff9bd80f to 0x85708c…18572f0c0 USDC From 0x1feb7e…D6E80b55 to 0x2B5a9D…9b1312a30 USDC From 0x19a198…29D35dFB to 0xEaAbB7…5D5E322C0 DAI From 0x1e18E2…DEe239B0 to 0xc19E2a…519dBAc40 BUSD From 0x71D483…C082BDcA to 0xA9F6DB…DD12Dde90 USDC From 0x2C6ED1…6bc682e3 to 0xb9fD37…e6a8F6ce0 USDC From 0xEa194c…197855a3 to 0x113286…9d668FB10 USDC From 0xD3E520…12d862F6 to 0x6d1BD1…33d603150 DAI From 0x8920A5…B8BFa739 to 0xfBb207…1DfBBeAa0 USDC From 0x09d128…b20B6c59 to 0x979c35…3A3568B90 USDC From 0x5cbF3f…66fe19d1 to 0xB4e1C1…b1b540E50 USDC From 0x9E1ef8…53497991 to 0x3E03Ea…51bC580C0 WBTC From 0x02289C…75A16fd1 to 0x02c454…B1Fd69750 QNT From 0xC72761…44fAeA23 to 0xFE8E7C…1bb7a8760 USDC From 0x0b693a…2b8C8726 to 0x694A17…C68e91d90 CHZ From 0xb405D0…FDfCE40f to 0x2F190d…420EF1040 USDC From 0xAEA3E4…97493a8B to 0x91710E…69b46b8B0 MATIC	0x5111c5…870e8820	0 eth 0 ETH	0.007722109573113026 eth 0.007722109573113026 ETH
0x56f943…dab18013	16268531	Mon, Dec 26, 2022 11:08 AM	0x29958b…542ed360	From 0xaA5F96…BC1B26b4 to 0x28E1CA…874937830 USDC From 0x32651a…a4E1a2c5 to 0xD3B2A5…a4c884340 USDC From 0x81b802…446bdFa2 to 0x2192a3…Fb946f490 USDC From 0x0CB3e5…809A5E5A to 0x6D4136…6A7d99A50 USDC From 0xa9B52D…a2cd4E00 to 0x17FAcA…8195c69e0 USDC From 0x0e11d7…D887d0DA to 0xA9B3E6…A9cA4E000 USDC From 0xed0E0f…957DFE0F to 0x78b867…08aB5D610 USDC From 0xDbc731…2C206c22 to 0x0611D8…Ea7c719A0 USDC From 0x6d7088…0ca9c971 to 0x445653…3F3f734a0 USDC From 0x16BE41…1FBc89d9 to 0x16b01d…04Fc89D90 USDC From 0x5d844a…200f03A4 to 0xa81062…465860D60 APE From 0xA8189c…e50160D6 to 0x5d863B…4b6F03a40 APE From 0xaf3145…04FcbBC2 to 0x9fa3a5…2B1Cd8230 USDC From 0x2Fe38f…A4c42874 to 0xbC4c1f…4d24431f0 MATIC From 0x49e952…e5f6aE0C to 0x258AF6…72e1c6490 DAI From 0x59c303…B97D7Dbb to 0x49e6F0…D2c6Ae0C0 DAI From 0xdB5C2d…b8Cc10fd to 0x9EEdd1…fee6Ed6e0 USDC From 0xC9bB4F…2911A81f to 0x2F190d…420EF1040 USDC From 0x6EBFdc…233D1Be2 to 0xC9B8e9…59A1a81f0 USDC From 0x0c1A16…E8Af560F to 0xf8fCBc…3187bDDA0 USDC From 0xBda5Dd…e6470c28 to 0x51A995…Be25F3170 USDC From 0x2eEB07…06822534 to 0x10282C…fC2cb7040 USDC From 0xce7E0b…cb002B15 to 0x4E46DC…eafA84dC0 DAI From 0x2c6d82…0ce93408 to 0x2c41E0…e9a51f220 DAI From 0x35BfAd…209da337 to 0xA4011b…05Eff87F0 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.005054594525190235 eth 0.005054594525190235 ETH
0x7a262b…dec90865	16235115	Wed, Dec 21, 2022 7:18 PM	0x29958b…542ed360	From 0x9D26Da…0ea780cA to 0xBcDaa8…95A51e6E0 USDC From 0x4DF006…2b6E185F to 0x997446…Fa8783d80 USDC From 0x1A1169…D81C712c to 0x9D2208…A95F80cA0 USDC From 0x1490f6…3E537101 to 0x144d0e…2663576D0 USDC From 0x00897e…007F2410 to 0x4d586e…91F0d1790 USDC From 0x58C00e…7A177c22 to 0xf1727f…FA1730960 USDC From 0x2f9C3F…14D06711 to 0xD18fFe…Ef93e48e0 USDC From 0x9A6C9b…a78BB6f0 to 0x8a336F…89ED07120 USDC From 0x038b23…99Eb282a to 0xA25D75…EED6A3990 DAI From 0xD9A0CF…a780067d to 0xAA0146…63C4F47B0 USDC From 0x72EcCe…A200b3bA to 0xF8BDB6…CFAe555d0 USDC From 0x284952…9298E9Ca to 0x4F9335…42c4De990 USDC From 0x22F736…C0d51Ee8 to 0xf2514D…8867614C0 SHIB From 0x8497c2…753A6D53 to 0xf83A4E…5C73d1220 USDC From 0x09214C…6d906af9 to 0x64f33c…78D36a8f0 USDC From 0x5a7624…724b2b0d to 0x8Ad6E0…191873790 USDC From 0x6Fd7Fa…36A820E2 to 0xfC2c1e…C34eBcb70 USDC From 0x1Bf87e…20391cc2 to 0x59384E…B8e50B350 USDC From 0x28f26F…d48d9400 to 0x5A7696…6D9b2B0D0 USDC From 0xfc2494…4BAF4233 to 0x6fd3c1…2b6820e20 USDC From 0xF1AE73…57B22503 to 0x7ce490…383010d80 USDC From 0x7CE971…A11010d8 to 0xF1A90a…D14225030 USDC From 0xaa83bA…33D5443a to 0x2F190d…420EF1040 BUSD From 0x7B09a9…DbcD30e2 to 0x523987…9607862A0 USDC From 0xB05e3c…012Fcf88 to 0x316E93…11CFB2800 USDC From 0x51DD22…329Be918 to 0x034e3c…1F25B27E0 USDC From 0x8b1f85…8605FEff to 0xB5F726…88C483FE0 USDC From 0x5443d1…977480C7 to 0xB2C3e7…A19BEA620 USDC From 0x400eee…4dfC4C99 to 0xe67f8B…4c93a8450 USDC From 0x903839…cCA4E981 to 0x72a82B…06A6BaC90 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.009393808844385985 eth 0.009393808844385985 ETH
0x388b8f…6e758e31	16227185	Tue, Dec 20, 2022 4:44 PM	0x620735…1207c3aC	From 0xC94704…9d7a33EA to 0x3ca4a0…C5BF5dAF0 USDT From 0xE6e018…9775dEFE to 0x0842F2…dd8230d60 USDT From 0xaf7F50…a13BCe4b to 0x952aBA…B31dB7010 USDT From 0xAa2372…0E618E99 to 0x46CD7C…22B461420 USDT From 0xAfc53d…Ec3FF7D4 to 0x797dae…C4ab0ba40 USDT From 0x100Be9…09028F06 to 0xb26EC8…e654f9dc0 USDT From 0x6A5C5E…19858280 to 0x764625…7e5eD0dD0 USDT From 0x66930A…46901Cee to 0x1002FC…B6e38f060 USDT From 0x85d760…785A5547 to 0x0f98c3…84eA47030 USDT From 0x95d754…190E1BC3 to 0x62Db79…d4F7F6c90 USDT From 0x6E9F2D…0B8D6b34 to 0xCaC7CB…40b863140 USDT From 0x9a9246…5717f3e2 to 0xF2b9c7…8168f2e50 USDT From 0x8cA502…7691338D to 0xcaEC34…8147438D0 USDT From 0xB1261c…D05808d6 to 0x9AA19d…fCa920980 USDT From 0xF9E0ac…53adf06e to 0x3d3cdb…189FE0Ff0 USDT From 0x1702df…DaB5d9Ea to 0x533323…b55F928c0 USDT From 0x1DA81C…7A23DA86 to 0xB06DF3…916eC8470 USDT From 0xC6Fc71…580655f0 to 0x2F190d…420EF1040 USDT From 0x5E3a55…d8A0a7B5 to 0x880Ec7…7bBa7ed30 USDT From 0xa3eE53…5092f487 to 0xE6a56e…B3ED038d0 USDT From 0xC2B2Fe…f73739A3 to 0xC6F250…2Cd655F00 USDT From 0x33c083…814FC9F1 to 0x9C8B29…b46046390 USDT From 0x250f2A…F398DdBD to 0x8bd460…a4171d8D0 USDT From 0xbE51eb…fbf25e28 to 0x8Ac5B3…dC2Dd82B0 USDT From 0x627883…32C73fFE to 0x93d763…750f13fE0 USDT From 0x2Ea0B4…8CEE7103 to 0xeE17ea…fBe7B0fB0 USDT From 0x18849a…4b0C3955 to 0x881625…0924a6a80 USDT From 0x26A074…aE193a73 to 0x2Ea677…A57e71030 USDT From 0xfB7780…2A690c4e to 0x49d54A…e99EC4FF0 USDT From 0x51Be6c…4B8DD387 to 0x188274…99dc39550 USDT From 0x633B9F…D1c551eB to 0xA3DE72…22aa74C90 USDT From 0xe4d56C…6d17E389 to 0x4b2727…7991902f0 USDT From 0x01BaFE…07aF8501 to 0xa7110F…438210520 USDT From 0x35cbEa…07710291 to 0xe202bB…7c1B61a10 USDT From 0xb8E9Cc…4456696B to 0x896feA…1b2535e20 USDT From 0x3FD688…00BdF68E to 0x35Cd0A…C09e02910 USDT From 0xc23943…74c11f7d to 0xaFcDDb…855Af7d40 USDT From 0x0E45c2…7Bf1e5CD to 0x95D471…d8c27cE50 USDT From 0x02ef98…71B73A94 to 0xc23265…0bE11f7d0 USDT From 0x6adeCc…5d58Af53 to 0xc82a7C…9295D8180 USDT From 0xa1DAb8…db4D27aE to 0x3595b9…75C41b4E0 USDT From 0xF0Ba87…80Cba0b5 to 0xe1D680…276C272D0 USDT From 0x97bd01…0F451C97 to 0xE35567…a2E5747d0 USDT From 0x4DfeCc…45705015 to 0x20C761…0805a3860 USDT From 0xc71970…03594c76 to 0x4Fb17D…7bfd1C140 USDT From 0x780840…d64F77D9 to 0xC714c2…59994C760 USDT From 0xa41935…1EeFfc0A to 0x4Fb5CD…E2d370100 USDT From 0xd04d2E…b274024A to 0xf73138…A70aDe600 USDT From 0xF58A75…4b2B7b9b to 0x9E9B16…9aF0e2a50 USDT From 0x3a7E20…074fDFE7 to 0x47fA47…C860A6210 USDT	0x9615B7…5B2635Cc	0 eth 0 ETH	0.014027028872447583 eth 0.014027028872447583 ETH
0x49a5c9…8d8a4682	16225934	Tue, Dec 20, 2022 12:33 PM	0x620735…1207c3aC	From 0x8a0931…1B6D0B4a to 0x392f21…F1Caf2840 USDT From 0x6b54A4…B3EACF0D to 0x6aB43D…6a0F0dE40 USDT From 0xaD8243…03829b12 to 0x6b54Df…041Acf0D0 USDT From 0x15E556…3a7D4d2A to 0x2d418C…90e5FEF40 USDT From 0xa4D20f…b8623625 to 0xdC659D…E26144a70 USDT From 0x1b8349…0993Af54 to 0x1DBB5F…0Ed864bC0 USDT From 0xcD1e18…e5F9948b to 0x5EF032…942793620 USDT From 0x7ADDFA…A0C892D0 to 0xD94491…9b18DC080 USDT From 0x648Da5…701AE82c to 0x5E6fc0…5A4DA5660 USDT From 0x85b2f1…C859D791 to 0xCFF36D…693bE2200 USDT From 0x9864d2…41ECf456 to 0x87dfA3…c0496CF70 USDT From 0x21BB16…9d3A147D to 0x5D4A72…1e7fb4350 USDT From 0x0914C7…d6B37407 to 0x348348…F5898bbb0 USDT From 0xC95C02…4F96e800 to 0x206Ae4…ad4B0A870 USDT From 0x63FB0C…567c3D14 to 0x6f0588…511b359F0 USDT From 0xef0b85…86e21b50 to 0xC79E78…246d04700 USDT From 0x105958…8027d2d3 to 0x7cED5c…F288110e0 USDT From 0xCf02E2…30FA96Ff to 0x6bF856…8382c2DB0 USDT From 0xF59163…34eEd0Cc to 0x2F190d…420EF1040 USDT From 0xdeBefc…8159a02D to 0xc422c8…fD6f4A410 USDT From 0x3623C9…78154eA0 to 0x882CBa…D6F679b90 USDT From 0xb81F8f…2a06C3f4 to 0x557C8f…fe59D6470 USDT From 0xfd3f88…3FF71BA9 to 0xB818F3…6836c3f40 USDT From 0x30FbC5…A66D618e to 0xA84B17…0CB9A9E10 USDT From 0xe85E11…57943987 to 0xd38027…e02aF1660 USDT From 0x47D807…6003405E to 0x506328…7cC376450 USDT From 0xAcb2Ff…f8736921 to 0x184E98…495F59580 USDT From 0xFc4dF8…49705980 to 0xcF580F…aF6FbdE40 USDT From 0x8523FA…4718C125 to 0x47d0fB…83B3405e0 USDT From 0x171a47…f20fa9b1 to 0x02e948…4503Affd0 USDT From 0x15A419…2847dCc6 to 0x4185BB…aF5c195B0 USDT From 0x9fbB73…22A592f5 to 0xAbF3D9…472665F40 USDT From 0x2e7a1B…04d894f9 to 0x7432E9…886DBEc00 USDT From 0x54c5F5…A1f75e01 to 0x5a760f…7c87aD830 USDT From 0x18D87B…3d5cb7cC to 0xd0c0aB…Df3e2A4a0 USDT From 0xc6E2a3…b72912F0 to 0x54Ce58…Cb575E010 USDT From 0x3136dA…98E7daB6 to 0x3dE0A9…73Ee821d0 USDT From 0x2907d3…6611cB3F to 0xF3002b…F68588220 USDT From 0x219135…c777a79B to 0xD3b538…f653ab4a0 USDT From 0x93a2FE…cD582c66 to 0x8916cF…27165bD90 USDT From 0xb6f044…56A3b434 to 0x212094…603AD08D0 USDT From 0x8c4711…F5d2CBAc to 0x0E48a6…2C78afDA0 USDT From 0xACA096…EcC72dd4 to 0x4305DD…D783658d0 USDT From 0x78CCF7…0df41D62 to 0x8665fc…8bBED9090 USDT From 0xcEd9f2…53e518AB to 0xC14db0…435783C10 USDT From 0xE25B91…9c76a7A3 to 0x8956AC…79a202e30 USDT From 0x56DfA5…6b10DA25 to 0x7247DE…3F9E50010 USDT From 0x3AdD39…05049715 to 0x5BcBdd…66f966240 USDT From 0x1e31Aa…f95adA9d to 0x3938c8…1C1071810 USDT From 0xD4e09c…B06fd289 to 0x12826c…7b46427A0 USDT	0x9615B7…5B2635Cc	0 eth 0 ETH	0.011409409513842329 eth 0.011409409513842329 ETH
0x66685c…65f09985	16217411	Mon, Dec 19, 2022 8:00 AM	0x620735…1207c3aC	From 0x1F8E91…64BD605A to 0x84FbDc…f06B8bF40 USDT From 0xda0198…2905242B to 0x333978…109946180 USDT From 0x0d23dE…84bb2951 to 0x3a0465…64F573C30 USDT From 0xEF40C5…C8F85B9F to 0x4ED435…133a96f50 USDT From 0x5EEe25…0ce6565c to 0xbE2311…9d5A5Eeb0 USDT From 0x7099e2…5ADebAf7 to 0x8A9a21…CB3DA1Cf0 USDT From 0x0223dD…8a80CAaa to 0x0fdc3b…8618d8670 USDT From 0x19293e…37Ebc8C2 to 0xdb8906…1411A5380 USDT From 0xDe0B79…1483006b to 0x9107d3…085A6ceA0 USDT From 0x11B7BD…02089829 to 0xfCBcae…2596d3910 USDT From 0xca4129…fad8E038 to 0x11b5df…239898290 USDT From 0x30426f…dE00f80e to 0xD94234…A1a7A2180 USDT From 0xEef752…61A37893 to 0x40A14a…d2EB79a90 USDT From 0x34329a…006B183f to 0x809564…834c706E0 USDT From 0xdA9011…2B662e11 to 0x90e834…5b01F4Df0 USDT From 0x809195…596c706E to 0x3439ae…93eF183F0 USDT From 0x875611…47Eb77D3 to 0x8Bb2F0…2d3d41EF0 USDT From 0x79661f…ECBB987B to 0x06341d…ABaF9FF80 USDT From 0xd95B58…03d61d8A to 0x7f45C3…685419080 USDT From 0x83144B…79B409c8 to 0xE22919…eC3D35760 USDT From 0x015db1…5dF55E41 to 0x93Fa96…0CAa60a20 USDT From 0x39bf63…452c8204 to 0x722209…9762D4A20 USDT From 0xCaa3BC…9649aAB4 to 0xBea168…99d24d8a0 USDT From 0x0eD341…b3ED8029 to 0x036581…9f465F460 USDT From 0x54F97F…56107E94 to 0x7f0754…5A864F900 USDT From 0x2eaA2A…9B8a0d02 to 0xCaa673…45A6AaB40 USDT From 0x9640f7…088dA224 to 0x449930…b5c253490 USDT From 0xcd03d6…31E3B1FE to 0xc1bFB8…72d6bAC40 USDT From 0x8E2d65…5EEF70C2 to 0x13BEDc…3f6E23640 USDT From 0xDB5b7a…64EdcaD8 to 0x6acc0E…B857Cb240 USDT From 0xF90537…330aB8E8 to 0xCD0f02…7923B1Fe0 USDT From 0x826318…D1498Ae8 to 0x7B9172…3b3c5c1b0 USDT From 0x9b2B01…73EAe481 to 0xdB528C…5631CAd80 USDT From 0x06Aaa0…9D6165ab to 0x26681a…AF8F06970 USDT From 0x4D6Cb5…50c2f32B to 0x2F190d…420EF1040 USDT From 0x5d1d45…6E7684dd to 0x06a94b…445165Ab0 USDT From 0xE9e7f5…30e9b5fC to 0x869FBF…5a6FE4300 USDT From 0xA446BA…0c8F8f8E to 0xEcC5Eb…0483CFA10 USDT From 0xAfE2A6…E0615CFc to 0x2B55D4…DB76944b0 USDT From 0xC79240…2ECD3dB9 to 0xE9e49b…bf866AD70 USDT From 0x3771D6…Be1B5183 to 0x0ED7FF…089D80290 USDT From 0x4c1DeA…0143FB5D to 0x4C1B14…E72510000 USDT From 0xd6f5AA…Ee750eC8 to 0xcAa727…98D030DD0 USDT From 0x1f0FE3…ff97F6f0 to 0xeBfc95…92279d1c0 USDT From 0x65488C…10469Fc5 to 0xE27283…0812c4C50 USDT From 0x76F523…81604935 to 0xbA3627…8D9B2A4e0 USDT From 0x3CC25e…06D4f552 to 0x76f7cd…778049350 USDT From 0x55F5A2…623a50a4 to 0x8cE22D…c0387DB90 USDT From 0x94FE65…6c3d814a to 0x18Eb94…f59b07F70 USDT From 0xb79cc8…b74c17E1 to 0x95cf67…439AdF170 USDT	0x9615B7…5B2635Cc	0 eth 0 ETH	0.009014908500962995 eth 0.009014908500962995 ETH

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