Address 0x2FDdFa04D5203Eb904af653AD2d7a07eCfa6aB8F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x97feae…38a777cf	16568353	Mon, Feb 6, 2023 7:48 AM	0x1116B9…bad6FcEC	From 0x36Fd6D…CE99e3f0 to 0x41FbfE…9A069c800 BUSD From 0x2a4dB3…FDD67E70 to 0x220B98…8d3aC4d60 USDC From 0x111972…6483908d to 0x57e657…852773e10 APE From 0xa2dB70…E96A86BC to 0xaeC599…1D45F9Bc0 USDC From 0xb386Bc…100a370a to 0x1206c1…AA1747910 DAI From 0x41C342…59f88D3c to 0x36c7D0…9669c0200 USDC From 0xccc2bF…d46Ff3e6 to 0x23eA88…3eD8c7fA0 USDC From 0x4817Ce…a3492Cd5 to 0x75cD7b…0beC74560 USDC From 0x647fbc…C3c1B46b to 0xB8DaE2…adCdd4Eb0 DAI From 0x3D9a07…aA14591b to 0xCd9566…AE437e490 USDC From 0xE545AD…23BE4008 to 0x8FEB86…b9cC72490 USDC From 0x0aff0E…90Eb9389 to 0x2160F6…e6b834aD0 USDC From 0x12Ae3E…bc3c95Cd to 0xE07e0a…39140f8c0 USDC From 0xc0Fe91…C060aFBb to 0x450Bfb…9939D9950 BUSD From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 USDC From 0xb6a408…7405FD06 to 0x4d095C…367E78Eb0 USDC From 0xaa40A3…Fe914fbd to 0xC22951…6A7DBF960 USDC From 0x2A194F…f25E0f35 to 0xe9Ee0a…146161cd0 USDC From 0x5eFBA2…1f36D24e to 0xf18775…0f93bf090 USDC From 0xB7d04e…f5D5C9bE to 0xE89981…10c207740 USDC	0x161470…5851BAdf	0 eth 0 ETH	0.0068454018222596 eth 0.0068454018222596 ETH
0xe28963…183e17e4	16555575	Sat, Feb 4, 2023 12:59 PM	0x112980…8830683b	From 0x9acc07…1afE7c3B to 0xBC1928…570D04D20 USDT From 0xB5B3f3…Ac40C8d9 to 0x6C0F9B…30D425Ef0 USDT From 0x821051…9db08Acd to 0x6D1a08…497Cdb970 USDT From 0x531929…276667Fb to 0x9b0963…657398100 USDT From 0xEAf42B…65e73454 to 0xf70737…C98547120 USDT From 0x2ACD54…dBC18a49 to 0xBEF80A…66Ad22520 USDT From 0xE55a1E…4e82c47A to 0x757414…7D5864880 USDT From 0x9aCA7A…a058db9E to 0xd8459a…Ec8183780 USDT From 0xd847Bc…15058378 to 0x2194de…E559Beec0 USDT From 0x4B76FF…Ba5B83e2 to 0x386309…6482d2360 USDT From 0x147757…2717De2F to 0xF827c3…030bc3670 USDT From 0x757611…75d86488 to 0x4b37B9…6fF875830 USDT From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 USDT From 0x167E73…9D261AC4 to 0x77948D…e1D36d5d0 USDT From 0x368005…1F041D4a to 0x939848…007B17E80 USDT From 0x390C29…7AD3E01B to 0x992eb5…73fC56180 USDT From 0xc57e98…857c2b33 to 0x61B721…EE13b7cC0 USDT From 0x9926B3…412C5618 to 0x58063f…E05657B60 USDT From 0x67B829…16FC5Ce2 to 0x6d5784…0dA48ed00 USDT From 0x478789…8948c343 to 0x5ACc03…479005FF0 USDT From 0xbcCc6e…b4920CFD to 0xD02F1E…46B7994C0 USDT From 0x26f0A8…d746e764 to 0xD32835…9052a8100 USDT From 0x26216a…8082F26e to 0xFe7D8e…6e91383B0 USDT From 0xFE71d9…6041383B to 0xe1D8D6…19eE124B0 USDT From 0x97F97e…9FB1C797 to 0xC7fFd9…C909c07C0 USDT From 0x53088F…95b981ff to 0x7B0bD6…ecdA6bd40 USDT From 0x7b0e4b…dD3a6BD4 to 0x67b6bB…4FFC5ce20 USDT From 0xEe7eA3…C6765818 to 0xC45C99…9400e0Ed0 USDT From 0x173e3F…1E3B3073 to 0x393c0D…b7ca20370 USDT From 0xe87055…63A82f9c to 0x23018E…662886760 USDT From 0x2f85b8…A14ECe92 to 0x8D78ED…32e151850 USDT From 0xaA9733…8e6122Fd to 0xd06d72…50b64fE20 USDT From 0x23089A…34c88676 to 0x0ADa2A…6Aa7c5340 USDT From 0xe38523…E1aFC673 to 0xB1A1F5…D0babE770 USDT From 0x5b20e7…89A7A82d to 0xF3D849…0b5335D10 USDT From 0x40DF43…0cE7c3ee to 0x875cC6…168f3A650 USDT From 0xddD6f4…1cfDffA3 to 0xc7f701…2415ab820 USDT From 0x459aa8…953F735d to 0x3D12e7…1B54456e0 USDT From 0xf3D586…1C0335D1 to 0x555f2b…dF455a730 USDT From 0x41B492…dB6AD274 to 0x31313b…a7A09FEd0 USDT From 0x80b939…1328C572 to 0x605E04…943c2B6b0 USDT From 0x89CCe4…58514795 to 0xD0014D…bd06366B0 USDT From 0x03Be75…26d0f8c7 to 0x7Dd007…9eCdfDA10 USDT From 0x0Acf85…6c5bA765 to 0x7A982e…18FEDaCD0 USDT From 0x7A96E9…E66EdacD to 0x8e6F1B…BB4222fd0 USDT From 0x6fb766…3D9299D7 to 0x70f640…d4F083850 USDT From 0xcC3FBA…Af46Dd5a to 0x04e375…F3E4Af810 USDT From 0x1d6B7d…49ca38Ce to 0x90b650…198a9Bd10 USDT From 0xa5B540…bd39DBBf to 0x248d4F…F0DDE6ce0 USDT From 0xAD1fbB…7Dbe36da to 0x9680Cc…1808D1990 USDT	0x03A309…a423E7aC	0 eth 0 ETH	0.017074194649794205 eth 0.017074194649794205 ETH
0x175a63…ee17ff0c	16513744	Sun, Jan 29, 2023 4:43 PM	0x49b3d9…8123740E	From 0xe6e273…1Fbba8DB to 0xD6ec25…31Fc68c30 USDT From 0x51778F…19De62E4 to 0xa352EA…dea764E50 USDT From 0x6DB089…8dE04946 to 0x7433D1…326DB8F70 USDT From 0xC72b0C…d8459D70 to 0x1DB5c3…Cd16c0630 USDT From 0xe0e08a…4236A850 to 0x36486F…2DFDFCb60 USDT From 0xafE909…4AEd8356 to 0x8a0b41…7Eb6f2410 USDT From 0xE506b4…dC1772b7 to 0xf7A76D…Fcf994320 USDT From 0x97A9a7…6472777d to 0xcc6751…F964cEc60 USDT From 0x2f8484…D4A653a7 to 0x2575E7…76eEd2570 USDT From 0x938647…2620018d to 0x96c9C6…BcB3d6Ab0 USDT From 0x68b6b4…661be6B3 to 0xe3E33A…221C4FA50 USDT From 0xe3e6B8…239c4fA5 to 0x6b75D3…586F4e0B0 USDT From 0xd9563A…52B787E0 to 0xDA263F…C126d5200 USDT From 0xa79087…49b504f7 to 0x8d3C4a…73650A980 USDT From 0x917D9C…2176f30A to 0xD9A377…C49f166f0 USDT From 0xdb5650…aD37b225 to 0x21F2Bd…5348f3260 USDT From 0x3AC3E4…B9eCA11e to 0xd410c6…6f251CD70 USDT From 0xf7DE21…DDB82143 to 0x0aD4F1…4E9a61850 USDT From 0x0addA8…7f1D6185 to 0x656161…C29564570 USDT From 0x066F90…4448d075 to 0x12FA56…b29B98060 USDT From 0x2c7531…16EC03C0 to 0xcC5fAF…66df78d90 USDT From 0x84648c…68965134 to 0x1D1c3c…73256CdE0 USDT From 0xFe808c…59B0Be07 to 0x2d1100…42056E430 USDT From 0x9e3c6f…B7f07d18 to 0x7D5602…7e3c0F4b0 USDT From 0x83E214…1D3Bf93F to 0xF2B541…e26044260 USDT From 0xcD6233…b177928a to 0xF72ac3…857683fC0 USDT From 0x006910…6DBf3a61 to 0xa383CB…d863c4Ba0 USDT From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 USDT From 0xeE0835…257E9D55 to 0x8d2e0A…29e871FE0 USDT From 0x5f754c…B9E65C4D to 0x630061…e07A8E650 USDT From 0x6308A1…d66a8e65 to 0x69DCfF…2E024afC0 USDT From 0x8D0877…246270a6 to 0x0Fe6d5…4BEF03c20 USDT From 0x7A903F…DEb9541F to 0x7EDf2e…ED606Fca0 USDT From 0x7eD3A3…61d06FCa to 0x250c9b…5F4056440 USDT From 0x5bCa2f…BFe15389 to 0x6b2568…65819f1D0 USDT From 0x23Ed8e…66e25f0B to 0x94433e…9Fb1742a0 USDT From 0x4355Ea…C0F7CDB5 to 0x57CB81…bFb351Bb0 USDT From 0xDC62Db…Ff748D19 to 0xA7B328…Bc5Eb7880 USDT From 0x919321…ae11487d to 0x010695…898177500 USDT From 0xec21aa…2fF5896e to 0x3c58B2…407943650 USDT From 0xd15863…c77c4797 to 0x1B9D8c…211d71Ac0 USDT From 0x3DeF1a…053878Ea to 0xf8C47E…8ABde1900 USDT From 0x7DD379…eE7F7715 to 0x3b0bfd…5352BdFA0 USDT From 0xB70ef3…07dfAa44 to 0x4b82Ff…e7Dc4FEF0 USDT From 0x1c94Dd…eb6bD146 to 0x100a21…644F20a90 USDT From 0x89B8B2…5fd33E8B to 0x5b40D6…969705420 USDT From 0xe548Fd…99560Ad3 to 0xdE1DfD…d831d4A40 USDT From 0xA32D6c…F9AE9C41 to 0xED5eDa…B82f2FC40 USDT From 0x44f9b2…119fF6DD to 0xa5652d…5085580e0 USDT From 0x7EB9A8…de2BCCD1 to 0xC5403f…31B172eC0 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.014431149809541332 eth 0.014431149809541332 ETH
0x37380c…4419e0a7	16495173	Fri, Jan 27, 2023 2:28 AM	0xc9DAbC…7DC7F5C6	From 0x1FBeA0…2ee32a96 to 0xfa3456…6D6219E60 USDC From 0xfa3456…6D6219E6 to 0x1FBeA0…2ee32a960 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 WBTC From 0x2FDdFa…Cfa6aB8F to 0x33d84d…B145aa130 WBTC From 0x24224d…Ff449f9C to 0x77D81D…CA8170880 USDC From 0x77D81D…CA817088 to 0x24224d…Ff449f9C0 USDC From 0xaE506B…703E9ada to 0x3FbCe3…067Cc7820 USDC From 0x3FbCe3…067Cc782 to 0xaE506B…703E9ada0 USDC From 0xAAfB61…01628D36 to 0xAe5C9f…106e9aDA0 USDC From 0xAe5C9f…106e9aDA to 0xAAfB61…01628D360 USDC From 0x8608c3…99ED4846 to 0x2B403A…1001348c0 USDC From 0x2B403A…1001348c to 0x8608c3…99ED48460 USDC From 0x025913…aa7b3e4B to 0x3eBcED…06Af49A90 USDC From 0x3eBcED…06Af49A9 to 0x025913…aa7b3e4B0 USDC From 0x5303eA…a2Bfa526 to 0x6a301C…3a57E2DD0 USDC From 0x6a301C…3a57E2DD to 0x5303eA…a2Bfa5260 USDC From 0x345394…5770b738 to 0xfC5253…cD621cc80 USDC From 0xfC5253…cD621cc8 to 0x345394…5770b7380 USDC From 0x3C5dfE…D5d42E01 to 0x3450cc…6D70B7380 USDC From 0x3450cc…6D70B738 to 0x3C5dfE…D5d42E010 USDC From 0xe675B7…e175C93c to 0x0922B6…3DEb678E0 USDC From 0x0922B6…3DEb678E to 0xe675B7…e175C93c0 USDC From 0x833D4e…f8647124 to 0xeABcaa…52D39D8b0 DAI From 0xeABcaa…52D39D8b to 0x833D4e…f86471240 DAI From 0x0cc422…74C04f45 to 0xCf45D8…215b669f0 USDC From 0xCf45D8…215b669f to 0x0cc422…74C04f450 USDC From 0xb6fe18…BE6e9fEe to 0xF710a5…331C5c180 USDC From 0xF710a5…331C5c18 to 0xb6fe18…BE6e9fEe0 USDC From 0x480ec4…3A440Df7 to 0xc4D977…F31D37d30 BUSD From 0xc4D977…F31D37d3 to 0x480ec4…3A440Df70 BUSD From 0xAC3c70…8d5662B5 to 0xC85817…9CAB43650 USDC From 0xC85817…9CAB4365 to 0xAC3c70…8d5662B50 USDC From 0x677c75…Dea580E3 to 0x0D4187…56cDbCC80 USDC From 0x0D4187…56cDbCC8 to 0x677c75…Dea580E30 USDC From 0x38F087…6497b34a to 0x1928DE…86BDC1B90 BUSD From 0x1928DE…86BDC1B9 to 0x38F087…6497b34a0 BUSD From 0xBC23dB…A8828908 to 0xaaa136…52d5609a0 APE From 0xaaa136…52d5609a to 0xBC23dB…A88289080 APE From 0x77a0dc…76CE1767 to 0xF80AC4…567C1cc20 QNT From 0xF80AC4…567C1cc2 to 0x77a0dc…76CE17670 QNT From 0x0731C6…CFa0c67c to 0x4AFE06…5BB64E270 USDC From 0x4AFE06…5BB64E27 to 0x0731C6…CFa0c67c0 USDC From 0x9e3a80…37970154 to 0xF31354…CBafc9c20 USDC From 0xF31354…CBafc9c2 to 0x9e3a80…379701540 USDC From 0xbB2F3C…07D66974 to 0x9e39d2…e39701540 USDC From 0x9e39d2…e3970154 to 0xbB2F3C…07D669740 USDC From 0x318904…7aA1870D to 0x5a2570…6B97131E0 USDC From 0x5a2570…6B97131E to 0x318904…7aA1870D0 USDC From 0x312dd8…62a2B79e to 0x9e82A5…adF7E4520 USDC From 0x9e82A5…adF7E452 to 0x312dd8…62a2B79e0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01313952675462596 eth 0.01313952675462596 ETH
0x8234c9…1917ee9b	16467254	Mon, Jan 23, 2023 4:56 AM	0xc9DAbC…7DC7F5C6	From 0xAEE53a…36d51265 to 0x3C0f39…426C34550 BUSD From 0x3C0f39…426C3455 to 0xAEE53a…36d512650 BUSD From 0x728138…938EDe28 to 0x26C1A1…aF08FB1b0 USDC From 0x26C1A1…aF08FB1b to 0x728138…938EDe280 USDC From 0x5e66C7…C3e49815 to 0xE3E8c2…288577b90 BUSD From 0xE3E8c2…288577b9 to 0x5e66C7…C3e498150 BUSD From 0xBbD5fC…dc899BD8 to 0x47Ce0e…309DcE1D0 USDC From 0x47Ce0e…309DcE1D to 0xBbD5fC…dc899BD80 USDC From 0x358165…7b539347 to 0x15E010…1904ff070 USDC From 0x15E010…1904ff07 to 0x358165…7b5393470 USDC From 0x384F80…8eF0f83b to 0x084941…7B01Ff2f0 DAI From 0x084941…7B01Ff2f to 0x384F80…8eF0f83b0 DAI From 0x9CDa78…32031Ede to 0xFda2FB…5ab9DFA30 USDC From 0xFda2FB…5ab9DFA3 to 0x9CDa78…32031Ede0 USDC From 0x027B59…1F737DC5 to 0x2a4FC9…69FE2e080 USDC From 0x2a4FC9…69FE2e08 to 0x027B59…1F737DC50 USDC From 0xBEB98B…E7e4F5a1 to 0xd7D048…6f6B8C520 MATIC From 0xd7D048…6f6B8C52 to 0xBEB98B…E7e4F5a10 MATIC From 0x03296D…9bb2263C to 0x21Ab69…53EadE660 USDC From 0x21Ab69…53EadE66 to 0x03296D…9bb2263C0 USDC From 0x899310…DeE196D1 to 0x4586b6…1167ac410 USDC From 0x4586b6…1167ac41 to 0x899310…DeE196D10 USDC From 0x9449Ca…C67d3f93 to 0x7B5482…046c44d00 LINK From 0x7B5482…046c44d0 to 0x9449Ca…C67d3f930 LINK From 0x52cA5d…1969BB4E to 0x816e47…13022b490 CHZ From 0x816e47…13022b49 to 0x52cA5d…1969BB4E0 CHZ From 0x092283…0BaB678E to 0x553b40…4B212d4a0 USDC From 0x553b40…4B212d4a to 0x092283…0BaB678E0 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x2FDdFa…Cfa6aB8F to 0x33d84d…B145aa130 BUSD From 0xD39838…97c44837 to 0x936578…f718d7240 USDC From 0x936578…f718d724 to 0xD39838…97c448370 USDC From 0x286C81…99DDC649 to 0x91edF4…77Ff36290 USDC From 0x91edF4…77Ff3629 to 0x286C81…99DDC6490 USDC From 0x229871…E4a62653 to 0x3e8b32…C1B095AB0 MATIC From 0x3e8b32…C1B095AB to 0x229871…E4a626530 MATIC From 0xB1d72D…04965c8a to 0xeB5dfE…2168b5c80 USDC From 0xeB5dfE…2168b5c8 to 0xB1d72D…04965c8a0 USDC From 0xA49487…e31c48E7 to 0xaBbc09…6C06B18C0 USDC From 0xaBbc09…6C06B18C to 0xA49487…e31c48E70 USDC From 0xd3D9D2…3C12A8f6 to 0xbE262f…0ba3eB6b0 WBTC From 0xbE262f…0ba3eB6b to 0xd3D9D2…3C12A8f60 WBTC From 0xC8db9B…ce6f5D8E to 0xA691c8…0B3bB35a0 USDC From 0xA691c8…0B3bB35a to 0xC8db9B…ce6f5D8E0 USDC From 0x139Ae3…8865dA77 to 0x907022…C50947b50 DAI From 0x907022…C50947b5 to 0x139Ae3…8865dA770 DAI From 0x66c57b…6d691E1F to 0x13944F…84F5DA770 DAI From 0x13944F…84F5DA77 to 0x66c57b…6d691E1F0 DAI From 0xBBde8E…1e9be426 to 0x5c8117…1673cb190 USDC From 0x5c8117…1673cb19 to 0xBBde8E…1e9be4260 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012306804585007764 eth 0.012306804585007764 ETH
0x507391…ed27d9f8	16463562	Sun, Jan 22, 2023 4:32 PM	0xc9DAbC…7DC7F5C6	From 0xD83fA2…9714C730 to 0x6b1a51…af9A587B0 USDC From 0x6b1a51…af9A587B to 0xD83fA2…9714C7300 USDC From 0xFc1DcE…f9699833 to 0xcc4E19…e06e2fA40 USDC From 0xcc4E19…e06e2fA4 to 0xFc1DcE…f96998330 USDC From 0x7F6FBa…37A7B502 to 0x50F109…08a326dC0 USDC From 0x50F109…08a326dC to 0x7F6FBa…37A7B5020 USDC From 0xA365c1…705a9806 to 0xF2edf7…12dAA0E20 USDC From 0xF2edf7…12dAA0E2 to 0xA365c1…705a98060 USDC From 0x0FBE47…89810F9f to 0xD8B95b…E47Ab3330 USDC From 0xD8B95b…E47Ab333 to 0x0FBE47…89810F9f0 USDC From 0x4Cc7A9…D11683A8 to 0x646b0F…B7De9BB10 SUSHI From 0x646b0F…B7De9BB1 to 0x4Cc7A9…D11683A80 SUSHI From 0xa74883…735c9Ab4 to 0xfCe439…071ae5Ae0 APE From 0xfCe439…071ae5Ae to 0xa74883…735c9Ab40 APE From 0xACA096…EcC72dd4 to 0xfA68FA…B93d472a0 USDC From 0xfA68FA…B93d472a to 0xACA096…EcC72dd40 USDC From 0x097764…2056DDf3 to 0x03Af30…308258C20 LINK From 0x03Af30…308258C2 to 0x097764…2056DDf30 LINK From 0x7fEe8A…b860f453 to 0x0970C4…7616ddF30 LINK From 0x0970C4…7616ddF3 to 0x7fEe8A…b860f4530 LINK From 0x91A63a…b5F4f07C to 0xd4d21C…dB4d83630 USDC From 0xd4d21C…dB4d8363 to 0x91A63a…b5F4f07C0 USDC From 0x1F10C3…04FAd50A to 0x92a4e3…F2c1fbDE0 USDC From 0x92a4e3…F2c1fbDE to 0x1F10C3…04FAd50A0 USDC From 0x86C18c…2F2FA291 to 0xDF7218…5C3C0c870 APE From 0xDF7218…5C3C0c87 to 0x86C18c…2F2FA2910 APE From 0xa7a355…E55e578E to 0x86cfff…02eFa2910 APE From 0x86cfff…02eFa291 to 0xa7a355…E55e578E0 APE From 0x7e5945…b4A1a3F8 to 0x45E7D5…FBe7B7A60 USDC From 0x45E7D5…FBe7B7A6 to 0x7e5945…b4A1a3F80 USDC From 0x1dAE39…EA96dcA0 to 0xF10907…6a2938160 CHZ From 0xF10907…6a293816 to 0x1dAE39…EA96dcA00 CHZ From 0xf5756D…ef6EE50B to 0xc289d0…bB3D0ad00 MATIC From 0xc289d0…bB3D0ad0 to 0xf5756D…ef6EE50B0 MATIC From 0x8833fF…7D9E647b to 0xa774FF…1072392B0 USDC From 0xa774FF…1072392B to 0x8833fF…7D9E647b0 USDC From 0x89ADb1…73E0A362 to 0xf9fbFD…97314AB40 USDC From 0xf9fbFD…97314AB4 to 0x89ADb1…73E0A3620 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 USDC From 0x2FDdFa…Cfa6aB8F to 0x33d84d…B145aa130 USDC From 0x931B81…3C642d13 to 0x68F744…07E7064c0 APE From 0x68F744…07E7064c to 0x931B81…3C642d130 APE From 0x77286d…7b0CC989 to 0x931B98…2C142d130 APE From 0x931B98…2C142d13 to 0x77286d…7b0CC9890 APE From 0xDa8327…9D21cA2C to 0x51C345…feB25dD00 MATIC From 0x51C345…feB25dD0 to 0xDa8327…9D21cA2C0 MATIC From 0xc61b80…2F79109f to 0x8Ee37B…10f9d20D0 USDC From 0x8Ee37B…10f9d20D to 0xc61b80…2F79109f0 USDC From 0x0B0E5A…7Ce768DC to 0x767184…7D14CEAC0 USDC From 0x767184…7D14CEAC to 0x0B0E5A…7Ce768DC0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011923413200152024 eth 0.011923413200152024 ETH
0xab735f…b09eed3f	16439206	Thu, Jan 19, 2023 6:56 AM	0xc9DAbC…7DC7F5C6	From 0x32F9E0…a8EC07c0 to 0xEAD763…00C81Ce90 USDC From 0xEAD763…00C81Ce9 to 0x32F9E0…a8EC07c00 USDC From 0xE62c74…C30Ef850 to 0x32Ff16…cE9c07C00 USDC From 0x32Ff16…cE9c07C0 to 0xE62c74…C30Ef8500 USDC From 0x94a7A0…cC5310BB to 0x4D5d45…88464F0e0 SHIB From 0x4D5d45…88464F0e to 0x94a7A0…cC5310BB0 SHIB From 0x9A5C33…d0Ca51aA to 0x6E3C60…16fa87cf0 USDC From 0x6E3C60…16fa87cf to 0x9A5C33…d0Ca51aA0 USDC From 0xe580cb…b8cEb3ad to 0x55A4a7…Ccb0D82E0 BUSD From 0x55A4a7…Ccb0D82E to 0xe580cb…b8cEb3ad0 BUSD From 0x61ffF1…D3d91913 to 0xB0dFBb…711016B50 USDC From 0xB0dFBb…711016B5 to 0x61ffF1…D3d919130 USDC From 0xf5C4F5…aEC8c3Ef to 0xcc3930…9CAc7F7d0 COMP From 0xcc3930…9CAc7F7d to 0xf5C4F5…aEC8c3Ef0 COMP From 0x6C3966…2Bc0E722 to 0xc6324C…E12299000 USDC From 0xc6324C…E1229900 to 0x6C3966…2Bc0E7220 USDC From 0xb0dfFA…39c016B5 to 0x61F0DF…A0D919130 USDC From 0x61F0DF…A0D91913 to 0xb0dfFA…39c016B50 USDC From 0x343dFf…4D20eFAE to 0x541388…Be07C2fA0 USDC From 0x541388…Be07C2fA to 0x343dFf…4D20eFAE0 USDC From 0x4f50eD…0386d633 to 0xE9b041…A6D03cE50 SHIB From 0xE9b041…A6D03cE5 to 0x4f50eD…0386d6330 SHIB From 0x5e7d0e…20599a1d to 0xB42F21…2eC7cb1C0 USDC From 0xB42F21…2eC7cb1C to 0x5e7d0e…20599a1d0 USDC From 0x4D0971…5e688127 to 0x3aB312…C3B0F3790 USDC From 0x3aB312…C3B0F379 to 0x4D0971…5e6881270 USDC From 0xF70430…86800bA1 to 0x8981e7…1E956F0B0 BUSD From 0x8981e7…1E956F0B to 0xF70430…86800bA10 BUSD From 0x86de0B…36E63f3c to 0x60A2dA…03aafcB70 SAND From 0x60A2dA…03aafcB7 to 0x86de0B…36E63f3c0 SAND From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x2FDdFa…Cfa6aB8F to 0x33d84d…B145aa130 BUSD From 0xc0ABF1…BC45A9Ec to 0x4f50C2…33A8C4F50 USDC From 0x4f50C2…33A8C4F5 to 0xc0ABF1…BC45A9Ec0 USDC From 0x324cc1…9F7C9f9D to 0xFE4586…e55fA09d0 USDC From 0xFE4586…e55fA09d to 0x324cc1…9F7C9f9D0 USDC From 0x09afe7…D7c750C2 to 0x282CAA…14dec3960 USDC From 0x282CAA…14dec396 to 0x09afe7…D7c750C20 USDC From 0x84690B…9f4D8Fd1 to 0x5A0c9a…Ac0BA6C80 USDC From 0x5A0c9a…Ac0BA6C8 to 0x84690B…9f4D8Fd10 USDC From 0xE1b4e4…21959d8a to 0xb9C621…6d5cb62e0 USDC From 0xb9C621…6d5cb62e to 0xE1b4e4…21959d8a0 USDC From 0x7eceD0…E42E4a2c to 0xBFc003…563e086f0 USDC From 0xBFc003…563e086f to 0x7eceD0…E42E4a2c0 USDC From 0x34d02a…94b92170 to 0xb6C1b1…F31d464E0 BUSD From 0xb6C1b1…F31d464E to 0x34d02a…94b921700 BUSD From 0xb9C062…392cB62e to 0xe1b0E2…1d359d8a0 USDC From 0xe1b0E2…1d359d8a to 0xb9C062…392cB62e0 USDC From 0xb8BfaE…f792C084 to 0x3E3502…12a94e1D0 LINK From 0x3E3502…12a94e1D to 0xb8BfaE…f792C0840 LINK	0x4c6915…7747c611	0 eth 0 ETH	0.012623473625620643 eth 0.012623473625620643 ETH
0x9080e6…17144583	16406381	Sat, Jan 14, 2023 4:56 PM	0x4E3d2a…Aef375E4	From 0x641C8d…3784Bd3a to 0x80b929…58554D5A0 USDC From 0x0B4c31…eed284cB to 0xf5D383…e854F4230 DAI From 0xf518d4…952146B0 to 0x430b0f…733076E40 USDC From 0x9C26eB…6B443fd2 to 0x1fA594…e92AD21C0 SHIB From 0x88403e…DF473877 to 0x43A015…EC0BBf4C0 BUSD From 0x353196…B8F729FD to 0x5a703B…97567cc80 USDC From 0xd79f53…23565102 to 0x39781B…f4A4BC200 USDC From 0x78abF4…BEed957d to 0x51f0e7…6E9cBAFf0 USDC From 0x992520…7F515709 to 0xE11469…199EBa860 USDC From 0xeD80f9…A74D6853 to 0x20bED6…58D917aa0 USDC From 0x593Ad4…323d6A83 to 0x709efd…6c9107490 USDC From 0x2FDdFa…Cfa6aB8F to 0x33d84d…B145aa130 USDC From 0x2FFc5d…676b9C6F to 0x435380…F12bda500 USDC From 0xC2581D…0bDD01b8 to 0x516d91…f1A802500 USDC From 0xaF19b6…0929B7bb to 0x4611a2…93df749C0 QNT From 0xB82509…13e0B089 to 0x452E69…9E5133970 BUSD From 0xA902a8…90C18AD5 to 0x4aEC98…2ADca2BE0 USDC From 0x163E92…127Fd7a9 to 0x22290f…7A2000ae0 USDC From 0x222767…130000aE to 0x16321B…3069d7A90 USDC From 0x79b646…659c6EB5 to 0x1F0974…724e68fC0 USDC From 0x7d827c…f7E2497d to 0xE36a12…aC6D95620 MATIC From 0x8B04Fb…2Fc5ECf5 to 0x902136…2baeD1290 USDC From 0x3B3c0e…10CDddf0 to 0x78aCd0…48f1A67b0 USDC From 0x599Ee6…7eB04fFD to 0xfe4a04…9c8c33830 APE From 0x59074B…bfC90eed to 0x3Df87D…6bdCe10f0 DAI	0x803fd2…fc042b18	0 eth 0 ETH	0.00925097713427316 eth 0.00925097713427316 ETH
0x3fde9e…965931a1	16403304	Sat, Jan 14, 2023 6:38 AM	0x4E3d2a…Aef375E4	From 0x5C5104…075C306e to 0x2EE572…52A3AC750 DAI From 0xe5a98E…995B23cA to 0xcEd7f4…FaD3A88d0 USDC From 0x936685…8Edbc042 to 0x711df2…5dCA2e860 USDC From 0x711B0F…1E0A2E86 to 0xfab3Ac…019EAAdd0 USDC From 0x6B61dC…35DB2a6d to 0xd610b7…2E5F6bc80 USDC From 0x061efF…035eD0f1 to 0x047227…3184E5eE0 USDC From 0xA74737…497AB335 to 0xBF30Ea…966C31b00 USDC From 0x9D0F0C…c5E19dbD to 0xE58d09…473972aB0 BUSD From 0x47BD60…a892Ac43 to 0x23809D…a012b5f20 COMP From 0xB5F625…4775D6b1 to 0x7aF20B…c19Aa74f0 USDC From 0xd7CaD6…b50eaac6 to 0x669dA7…666E9C530 USDC From 0xa0ADD6…5Bd89ac1 to 0x261Be9…4E5502D00 USDC From 0x3aBc4d…9F4B1182 to 0xFbEfAE…2c520ede0 SAND From 0xE85839…d55EeA5f to 0x8C29b9…B0E9a9Fd0 USDC From 0x2FDdFa…Cfa6aB8F to 0x33d84d…B145aa130 USDC From 0xc862C5…8D29E6d4 to 0xc35926…228D4f320 USDC From 0xcd4f1b…8BF0EDa3 to 0x7601CA…a9Eef4660 USDC From 0x3C4518…3559818B to 0x4f7267…0f33C1870 USDC From 0xeB6Bbc…47a79643 to 0xEcc682…BeA56b3E0 USDC From 0x0923F6…58Ab81F0 to 0xBF17ef…A947BAcD0 BUSD From 0xe4bcAc…91C46C97 to 0xA864b8…d8FD703b0 SHIB From 0xe06384…2034611c to 0xA10e05…15CF0c5b0 MATIC From 0x7Be343…a8bCA704 to 0xdFe2F3…25CDb56F0 USDC From 0xe37BC2…8E931090 to 0xa8671a…CD4377a10 LPT From 0x92097E…eCFAB62B to 0xce2726…9adDe6B20 WBTC	0x803fd2…fc042b18	0 eth 0 ETH	0.009912599079069929 eth 0.009912599079069929 ETH
0xf7af2c…e6a04424	16381768	Wed, Jan 11, 2023 6:26 AM	0x4E3d2a…Aef375E4	From 0xbB2265…99966d20 to 0xd07B81…ca8315580 APE From 0x0b0680…64dFF519 to 0x470D32…0f0684a50 USDC From 0x414956…6e133c17 to 0x479105…bBfC2C3C0 USDC From 0x004104…A00a0707 to 0xEB618e…6BFe01b50 UNI From 0xDfbcC9…AB5D9714 to 0x3D3fE0…7C1B10840 USDC From 0xb0d2e2…c63237d7 to 0x2f4224…6DbC2e3E0 USDC From 0x267E16…2c650B95 to 0x67cFC0…e21Dd1C40 USDC From 0xa3047F…9DBE8dd4 to 0xB644ED…54a8E2f10 USDC From 0x795df7…41Ba1452 to 0x786F5f…Ef28dC2f0 USDC From 0x2BFD9D…863D00d2 to 0x2C0fB5…e9BC27FB0 USDC From 0x763ffe…9582d074 to 0xdc1A99…88F2E8050 DAI From 0x50693E…6e45A632 to 0x9cd0E6…CF8140230 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x701193…66712aEC to 0xF1d9e5…a09f11230 USDC From 0x8578eb…0a5d00eE to 0xC7602C…C6212dd30 MATIC From 0x0Ea10a…2010A53C to 0xECf853…2973D3860 USDC From 0x92fEC2…d0AFCcf7 to 0xd7f2Ec…5ccC2d960 USDC From 0x85266F…9b6e753b to 0xE04e5c…c92c2Dfb0 USDC From 0xF5E98b…A56a56d1 to 0x0eAf74…a7B0a53c0 USDC From 0x050f52…1bA4346e to 0xF5e8e7…F58a56D10 USDC From 0xDA0A21…7B217b96 to 0x4084c2…eb514fE30 USDC From 0x5e126D…65706ec1 to 0x677Ecb…8bdd019b0 DAI From 0x29cf17…3deD4012 to 0xC1902c…0C1c47140 USDC From 0xC56D5E…Fe82a431 to 0x406515…5dB5C7870 USDC From 0x9Edb27…Fd650D4C to 0xc0Ce1a…743edB6F0 QNT	0x419793…7dEcd49c	0 eth 0 ETH	0.00791994456398021 eth 0.00791994456398021 ETH
0x8fe3c2…9cce98b1	16366257	Mon, Jan 9, 2023 2:29 AM	0x4E3d2a…Aef375E4	From 0x1A400e…66E30CDd to 0x583E34…D420c6260 USDC From 0x92D62d…bc3BcDEd to 0xdcb788…E654aFe20 QNT From 0x5839fA…6770C626 to 0x1a4A4a…d9330CdD0 USDC From 0x50Da28…71e9586d to 0xaE48d6…0EBA84FF0 USDC From 0x5b6B29…e796DD69 to 0x890EB5…0C2b8E8B0 USDC From 0xa4ad91…0Ec20D5d to 0x80F39C…F9eD06ec0 APE From 0x454A79…891D2923 to 0x22615d…6B5364440 USDC From 0xf1936d…e6906e55 to 0x696a51…33F80CE90 USDC From 0xE796b4…09f19f88 to 0x6595e3…1e1fF90C0 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x3b30FB…8Ed87C1D to 0xCB5CF5…6Af9a6B10 USDC From 0xf6d84e…D864fc1e to 0x3f8ed6…cC1a418B0 LINK From 0xf081ec…CcA8dF60 to 0xc36422…78a860F80 APE From 0x4fE953…58f63848 to 0x35e3fC…59C894C60 APE From 0x28b088…65a13278 to 0x4EE527…7Df105530 USDC From 0x39F3e3…a5dd999d to 0xF09736…CBd0ae5d0 USDC From 0x069797…c7DB0d69 to 0x0Df17e…F7b85c410 USDC From 0x231f02…ae478039 to 0xe16F40…85b5Ed850 APE From 0xb9D719…56004250 to 0x9d807e…8B22d8630 APE From 0x188253…6cA0d50A to 0xA20Ea3…DA03e8250 USDC From 0x0712eA…f04B04De to 0x289471…787b03300 USDC From 0x5DfB88…2Ed7c43E to 0x55A425…705BA1120 USDC From 0x8053e0…c17296a7 to 0x9dbB8d…05617B010 USDC From 0x8C2fd2…E55987b4 to 0x9ec695…81dbC5BD0 USDC From 0xcC22A9…ebc6974A to 0x64102F…Fd87EeF50 USDC	0x7e9538…048c6c65	0 eth 0 ETH	0.009901392972541376 eth 0.009901392972541376 ETH
0x42ebbe…e8650a5e	16346055	Fri, Jan 6, 2023 6:48 AM	0x4E3d2a…Aef375E4	From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x2eBF0c…547Ca804 to 0x3310FD…4eecd4A70 USDC From 0x6C0B38…71174A7E to 0x67F7D8…4261fE5B0 USDC From 0x34E46F…f606A3Ee to 0x5D9BFc…1ab294ea0 APE From 0xc6881f…9a94CBa5 to 0xeC46d5…893F8b7e0 USDC From 0x5D4e40…9dA31893 to 0x61bcCe…74D0f4100 USDC From 0x3ddE0F…804226E4 to 0xE15dde…40ca38FE0 USDC From 0x81fA75…3c085bc4 to 0x8Ed7e1…728A44600 USDC From 0x751617…D4075Ce2 to 0x123c49…36BA6eb00 BUSD From 0x2196C1…617D3e89 to 0x8711d3…2fa0Cb340 USDC From 0x079EF6…20C0152C to 0x5A7696…6D9b2B0D0 USDC From 0x1C6076…1a299975 to 0x42fb57…f819b5800 USDC From 0x1bBdF1…a1E029c9 to 0x723E3b…8420f6010 USDC From 0xb8bA36…551AD7eF to 0x36f5A0…3B8B34E50 USDC From 0x50ce02…89D8DE67 to 0xc5d569…539BB3690 USDC From 0x4930F1…7384Bd28 to 0x07BD08…75142DF90 USDC From 0xdfBc0C…18E6Fc69 to 0xc45762…9F06CcB10 USDC From 0x926fC4…f7B6318A to 0xaC5eEb…9b5B50370 USDC From 0xE2d4d8…dBBfECf5 to 0xDfb460…B606Fc690 USDC From 0x86eA1b…868a6201 to 0x2521E2…4aFC7CBf0 USDC From 0xb7eee4…AD5e0832 to 0x18c4A5…080AFA140 USDC From 0xf7a2a6…5A4162cD to 0xaFC000…F5012ba20 BUSD From 0xa640e6…7E30FdAa to 0x5Bf739…8DD921970 USDC From 0x08ece0…7585E59A to 0x9FC809…9e7730570 USDC From 0xC26dCb…0fb608f8 to 0xfc173a…2Da353230 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007708037608228875 eth 0.007708037608228875 ETH
0x66fec1…20c5f41c	16313872	Sun, Jan 1, 2023 7:01 PM	0x4E3d2a…Aef375E4	From 0x8b4Fc3…63d0DC5C to 0x24C8ce…6A972d010 USDC From 0x46E21F…1dF106C5 to 0xf04791…a29FB36a0 QNT From 0xF1EDb1…aefa3201 to 0x26380D…D8E0f7A90 USDC From 0xB21957…092A78A2 to 0x9a27Ec…D660F7a20 USDC From 0x9a228e…FD40f7A2 to 0xB213C5…3bba78a20 USDC From 0xC39528…C5248803 to 0x51c474…f48deD0E0 USDC From 0xB13CaB…F02FFC0B to 0x4b6A4F…E7E98C880 USDC From 0x976bcD…8C5ea189 to 0xB132ec…C6EEFC0B0 USDC From 0x547Db2…61B843a2 to 0xeEDe67…f93FCB190 USDC From 0x547C03…537a2bcd to 0x588650…AcbD38a90 USDC From 0xf2373D…395F460e to 0xC5D260…Ff87DdFE0 USDC From 0x547Bc9…10A640f7 to 0xce90f7…772d70bc0 USDC From 0x5475CB…404149d3 to 0x873067…dC30d96A0 USDC From 0x9C21D2…5e599d20 to 0xcFc0a9…aAB52d170 USDC From 0x54729a…04A70Fd8 to 0x3207f4…A3039A300 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x546910…392Fb6e5 to 0x2e8af8…B7608A3b0 USDC From 0x546606…9Eb6d2c6 to 0xe90c91…077952f60 USDC From 0x546404…98dfdB64 to 0x9A9D41…7e346D7E0 USDC From 0x546352…4b86af0F to 0x37C70c…966E51680 USDC From 0x546095…561a7d45 to 0x0CFD33…1fc8A2dA0 USDC From 0x545ed1…53ddCd05 to 0x142262…8A4a61D40 USDC From 0x545E62…3875755e to 0xE5D16B…2482E1310 USDC From 0x545e1b…4cB0b40B to 0xCACcEC…7F105dA20 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007594673005607958 eth 0.007594673005607958 ETH
0x9e59e3…01ed6e3c	16307832	Sat, Dec 31, 2022 10:48 PM	0x0d517b…45FeC3E9	From 0x34012F…1BA35e23 to 0xBa0dC9…91497acB0 USDC From 0x33fDB8…21dC8c8b to 0x8f2914…8eaEb1940 USDC From 0x33f955…1b11d316 to 0x6C9812…F53B07290 USDC From 0x33F25e…23bbCe14 to 0xD2D218…1bdE36310 USDC From 0xF24530…a880d93b to 0xB55fF6…f680938F0 USDC From 0x33EB59…af6E2b81 to 0x527Af9…DE18CA3D0 USDC From 0x33e697…E9A10cd0 to 0x10366E…588d52CD0 USDC From 0xB904E4…97B52775 to 0xFFf4F9…ED806aAe0 QNT From 0x33e426…1184B95C to 0x798592…D2CC9ED70 USDC From 0x33e289…0d8C2317 to 0xFb8Ae0…bb0C22800 USDC From 0x814342…35eFAFB7 to 0x279534…eBBe8F6F0 USDC From 0x33DD0E…A7e333D5 to 0x4a0DB0…4d08912C0 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 USDC From 0x33D569…5D02f2D0 to 0x2f5BD0…92b318810 USDC From 0x33D4b1…50ec2497 to 0x0Bf429…a06C354b0 USDC From 0xaA6663…7843dDba to 0x6A86f2…C81C57400 USDC From 0x33CF97…55F158d8 to 0x69eB02…E324B2e10 USDC From 0xc7Aa01…92F76865 to 0xC447C8…19d8f7E10 USDC From 0xa250bf…237Bb117 to 0xe375fA…8ebaD4060 USDC From 0x329Ef6…89f1cE3c to 0x41AfE4…2f04cc5B0 USDC From 0x31f3eC…0C6034F5 to 0xb72599…326B50cA0 USDC From 0x31F23f…b99681AF to 0x23661f…43B9E06b0 USDC From 0x31ee03…c8C1d346 to 0x0488D8…9ba9daf00 USDC From 0x31Ed72…0aE836a2 to 0x814D98…a63D9B760 USDC From 0xf5F950…42582B83 to 0x010DD6…521af81c0 SAND	0xf570f2…B817D535	0 eth 0 ETH	0.00704074902585256 eth 0.00704074902585256 ETH
0x937ee5…5c3edf37	16302559	Sat, Dec 31, 2022 5:08 AM	0x0d517b…45FeC3E9	From 0xa94e18…b694Ccd5 to 0xfB0F3e…f8a823C30 USDC From 0x204cb0…8C16AF3B to 0x271A7c…8b8Ce2050 USDC From 0xb0C7A8…ead452e9 to 0x78bE4d…5Ff854020 USDC From 0x1BDF4f…15041a93 to 0x3AfdC2…233157240 USDC From 0x77B045…9757C063 to 0x649B14…c5849CfD0 USDC From 0xb8F9d1…1345a2dB to 0x77b2DF…8617c0630 USDC From 0xC2493A…4B8A72d2 to 0xD96Fc3…5Cf397270 USDC From 0x3C59ea…FcE3c198 to 0x05B5Da…81296Bc30 USDC From 0x026A82…4Fe145d8 to 0x23d29F…25E9a9990 SHIB From 0x8B8190…6FBe3921 to 0x699DFf…C9016e8b0 USDC From 0x9B3e36…1dfC5B6E to 0xb20c93…bACAF83E0 USDC From 0x4f3A21…a47E47dA to 0xd6bd35…7F9B59490 USDC From 0x80dEed…56FDF4ff to 0x658A8F…Dfc581F00 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 USDC From 0x60E017…E8491862 to 0x944800…9A2705eb0 USDC From 0xb251C5…eED12A66 to 0x9475D3…654E4aAd0 USDC From 0x5EE093…cF43277d to 0xB35ca5…064970a10 USDC From 0xecd0ED…cE8dEF88 to 0xC2D55B…647B5C3C0 USDC From 0xa82c92…Eab7e311 to 0x279486…234C201E0 USDC From 0x67ba6a…54418ED7 to 0xa37D64…d07fbd580 APE From 0x9a7C58…922284ba to 0xa82EbF…A577E3110 USDC From 0xc6D5EA…f31C8Fc2 to 0x19cED9…BaE7eC290 USDC From 0x83571D…1Fd8179F to 0x5c8D1b…F2fFafE00 USDC From 0x4A37C1…9119543A to 0x70646B…494393C00 LINK From 0x3a1CAd…d497eEEE to 0x4a3FEF…6e09543a0 LINK	0xf570f2…B817D535	0 eth 0 ETH	0.008291961305442259 eth 0.008291961305442259 ETH
0xddf363…bffc7b05	16295622	Fri, Dec 30, 2022 5:53 AM	0x29958b…542ed360	From 0xEa246f…653C50e4 to 0x471295…4327794c0 USDC From 0xf436B7…B382b7F6 to 0x484503…eE415fd60 USDC From 0x419561…aF1Dc043 to 0x267E13…bfD1Be6B0 USDC From 0xc40ED3…e0d0a318 to 0x9f73d6…A0FF9E6B0 USDC From 0x558Dee…E46E0122 to 0x41918C…80FDc0430 USDC From 0xcfAB31…61654DE6 to 0x09E154…E170854d0 USDC From 0x470857…587C5A54 to 0xCfa873…54154DE60 USDC From 0xB503Eb…6f1e7652 to 0x6d7054…84Fd15200 MATIC From 0x5Ce76D…ae87997c to 0xF9D1Ab…f67f19590 USDC From 0x093638…A0FF7343 to 0xa31E87…Ad1C79200 QNT From 0xB05B5b…3D1DDbc7 to 0x83270D…87eC02180 USDC From 0x5Ac15F…FF728278 to 0xC70613…4877bF120 USDC From 0xDbdB43…200dF465 to 0xd79176…C621219c0 USDC From 0x917176…8A2EC0fB to 0x85D8e6…1E0bEF970 USDC From 0x6104B4…e4204142 to 0x71Ed9E…6C6C5EC50 USDC From 0xC636A4…1889C83B to 0x6CEEBa…5524D16f0 USDC From 0xC68b47…B1eC7374 to 0x94E422…B25Ea7870 USDC From 0x7450a6…6372B343 to 0x4c6938…72CC4Fb60 USDC From 0x92D62d…bc3BcDEd to 0xdcb788…E654aFe20 LINK From 0x518C1d…435f3f9E to 0xC8153A…7a9657dc0 MATIC From 0x820a83…213b00fb to 0x36A1Ad…12c68Fb50 USDC From 0xC5b5ae…18CcA92B to 0x3f8C4a…cc0B4E250 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0xFF3546…A7f1f75f to 0x02A21E…16376B670 USDC From 0x1CE230…449F4C7A to 0x3Aa458…1BEBc2b00 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.008515312523263454 eth 0.008515312523263454 ETH
0xa05aa4…0abdbd11	16281312	Wed, Dec 28, 2022 5:59 AM	0x29958b…542ed360	From 0x3aB28e…316B1182 to 0x72a13a…33a80cD40 SAND From 0xb46171…C42E00ED to 0xacDD88…27d94F370 USDC From 0x095D29…1fb626c9 to 0x4F565f…1A1D8f900 DAI From 0x4dCE22…7Fdb4532 to 0x4E1a5A…76b66A0e0 USDC From 0x9dabf0…86b28063 to 0xd3c978…E50fb4240 USDC From 0x33e09B…2E5739c0 to 0x760A58…e15524Ab0 USDC From 0xc02F49…8712B9fc to 0xedB60b…15E117500 USDC From 0xBDC0e6…4CAF95Ad to 0x33E0F4…5A5739C00 USDC From 0x1f4A5F…c341294C to 0x415a4f…6d7AeeE10 USDC From 0x9ae658…042286B5 to 0x4C62C2…476c58cf0 USDC From 0x96Ac25…b598964D to 0xbB7690…96B2C3370 USDC From 0x43A9f2…C94223B0 to 0xE4E0dE…3d9987A60 USDC From 0xBcd9CE…B3075833 to 0x674bC9…1A3EcfCd0 USDC From 0x684F82…f21Ca90C to 0xB49b86…3b76F26b0 USDC From 0x754D1f…B7908C31 to 0xaF28cb…75aada1f0 DAI From 0x14fcb8…55Ca7878 to 0xE7786A…7789E8580 USDC From 0x9ff979…c8e3087A to 0x14F6f8…5C3A78780 USDC From 0x1512C7…3410e684 to 0x8Fc0f6…4e1fF8e60 USDC From 0x5eAb31…eE5d7d82 to 0x105Fa8…Cdb36Fb20 USDC From 0xa702C3…bD164cF8 to 0x7AC1CC…25a243F80 USDC From 0x2D7792…0b321794 to 0xA80051…efDd7c680 USDC From 0x4Bcf86…5ee9406f to 0x30aE11…BBC7530D0 LINK From 0x570000…ba920F5c to 0x8A0187…bd8A95370 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x1ff096…55A37b90 to 0x61f627…08c9495f0 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.00668546899395858 eth 0.00668546899395858 ETH
0x76905e…354a6c43	16275543	Tue, Dec 27, 2022 10:39 AM	0x29958b…542ed360	From 0xf09eB5…d44601A5 to 0x176e85…68d819290 USDC From 0x915dC7…0B289419 to 0x7eCd0C…c3A6bE980 USDC From 0x4DE8ed…b7b68270 to 0xF09a2A…013601a50 USDC From 0xDEFf27…5C0b0766 to 0xEd97d4…26d77a700 USDC From 0xae1b5B…45E7E3cb to 0xDb8C36…D6bc5BC70 USDC From 0x2e6Ae4…e0067977 to 0xd0272b…cbA9eEf00 USDC From 0x20A052…37bd15a1 to 0x62456E…1D9730860 DAI From 0x75e34C…cDCAFE75 to 0x0cb91F…771a54930 USDC From 0x7e87A6…F947707B to 0x10Ece7…63d47F840 DAI From 0xF7140B…A26A1035 to 0x32a568…f012Ba390 USDC From 0x5B6D2C…770b4e72 to 0x2877C6…BED9c6470 USDC From 0x559632…B25049BE to 0xBc4a73…dBF05a4d0 USDC From 0xc488DB…a752b8bE to 0x5592eA…cC8049be0 USDC From 0x5a0b80…2461eef1 to 0xD9c5A2…d0dB22f10 USDC From 0xFee238…9F353c48 to 0x044b9a…273a56de0 USDC From 0x9a41De…26E8D8F1 to 0xe424a6…bed3D10D0 USDC From 0xbd01C8…59959dF0 to 0x175869…746628A30 USDC From 0x03ac43…B8C93c89 to 0x0061fb…803c293d0 SUSHI From 0xd5B716…22a2ae39 to 0x52EFA6…529D2d310 USDC From 0xf9551c…d75dc99a to 0x6e5D2B…d01b9F990 USDC From 0x84Af7f…287d8816 to 0xb3faa2…f0E732Ed0 DAI From 0x87C6dE…5a853202 to 0xfE994E…40F658230 USDC From 0x0258DA…63c9B604 to 0xADC42A…bbbd29B40 USDC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x503D01…1298f2B5 to 0xBbAb2C…fA9E0b550 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.005694888800881275 eth 0.005694888800881275 ETH
0x4efd8a…4bf1d9cb	16232024	Wed, Dec 21, 2022 8:56 AM	0x29958b…542ed360	From 0xF99661…475576aD to 0x9f983F…c6fDBCb80 MATIC From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0x685B5D…24B487Aa to 0xAE0137…99c3dFba0 USDC From 0xb24638…6d2E22D2 to 0xab749D…4B0d92240 BUSD From 0x4387c7…d5D5DC43 to 0x96EfC0…0FBB58050 USDC From 0x5f8d97…87f0a1D8 to 0x604C61…ECA0b8200 USDC From 0x771A1c…07a78ECF to 0x5F866B…A280A1d80 USDC From 0xD80c0e…f772320f to 0xb7eDcc…848d3f2F0 USDC From 0x193541…BFB61323 to 0x673AC2…7b4e10170 USDP From 0x9bdC1e…7DBbc475 to 0xF0b00d…06E20f0b0 USDC From 0x26b9e4…cc59D626 to 0x72E2d9…7f2B705D0 CRO From 0x21D322…fb8E021d to 0xfA2b18…80579Fb00 USDC From 0x375829…816aaA39 to 0x21DaAb…09de021d0 USDC From 0x527B25…d441a23D to 0x5E5D2a…b57080840 USDC From 0x41FFC6…d8806E19 to 0x45D075…2570888f0 USDC From 0xa77F02…7B63Ef2A to 0x41f564…47506e190 USDC From 0x40b370…beD1934e to 0x884fb2…C6b8bd540 USDC From 0x229f16…dcf1B600 to 0x3531B4…bF821dbA0 USDC From 0xF8ccDe…bE6de190 to 0xF46bC9…98C11f650 USDC From 0x7264A7…45233E3B to 0xe25B36…7a55436E0 BUSD From 0x34adF9…665c5177 to 0x3Ef365…592BE4a40 USDC From 0x8955E4…f179f99F to 0x59c7B2…7A6A39610 BUSD From 0x8e4398…CBd027d2 to 0xA2bcFa…6D4792dC0 BUSD From 0x5aC0C1…387264B8 to 0xAa9ec6…9771A8730 USDC From 0x32643d…b629120a to 0x746438…821769630 BUSD From 0xfEf9E3…dc91F7D1 to 0x5AC941…272264B80 USDC From 0x054e99…B8DE0478 to 0x3bFd74…52fdF4720 USDC From 0x9CA50C…f6acf7D1 to 0xcBC0A8…D8e4C3D10 USDC From 0xcb8cF3…b409f6D0 to 0xD2A6e8…D6c45dBb0 USDC From 0xE9dB95…0077376F to 0xcb0aCd…B4C610eE0 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.00758799430345198 eth 0.00758799430345198 ETH
0x71e823…4ccbd281	16202037	Sat, Dec 17, 2022 4:29 AM	0xA8D76F…63E024eE	From 0xcdC908…460Ff3D6 to 0xbE2FEC…309b5c9f0 USDC From 0x951707…be3E7750 to 0xfA3857…7d812De80 BUSD From 0x33d84d…B145aa13 to 0x2FDdFa…Cfa6aB8F0 BUSD From 0xd812f9…e3439528 to 0x28f236…6Ca3a2210 USDC From 0x9F2230…1D535BE2 to 0x1D2E8F…8B9F14040 USDC From 0x6a2d81…F6986566 to 0x9f2ad4…0e035BE20 USDC From 0x47Bc9d…AB4376Af to 0x85a4F2…a00931EC0 USDC From 0x26fE3f…6C5D7C74 to 0xD1344E…8153fE8a0 USDC From 0x01a0F8…950D0410 to 0xA856eE…823926190 USDC From 0x1021BA…94437699 to 0x01A32c…9F3D04100 USDC From 0xC403C6…82b409F0 to 0x8A7a79…F085a0260 MATIC From 0x100f04…620472d1 to 0x40a183…cf6B709c0 USDC From 0x5adee2…e7Aa26de to 0x59261B…F1E73BA80 BUSD From 0xDB90eC…Fa7488a8 to 0x00fCB3…389Be7a50 APE From 0xC37CeE…A5B120C8 to 0xc26B92…a12e3cC80 USDC From 0x73fa6f…6e1DFda8 to 0x8F3972…8ce288750 USDC From 0xa80351…9217Cfa4 to 0x9a57e1…fDa81D080 USDC From 0xeC078A…302895df to 0xDBb440…121573e70 CRO From 0x834519…96F90274 to 0xCd8889…772Ad8FF0 USDC From 0x543Ab4…C8a83756 to 0x20C1D5…e995B5BC0 USDC From 0x76d84c…26597837 to 0x53E8eA…B1fc99220 LINK From 0xdDe5a1…07a7d00e to 0xa4805E…1D1347900 USDC From 0x3Eb96b…465aeBaa to 0x2ea4f9…Cd2791cf0 USDC From 0xA4784A…E16C5B0c to 0x0A06e2…70DB74950 USDC From 0x59B26c…500EF37B to 0x0F29b7…98eB3A370 USDC From 0x091E90…a4aBAC22 to 0x0913d2…973bac220 BUSD From 0x39791B…62369bEf to 0x6Fd5D6…4A5dec860 USDC From 0xFdF1F9…9f2417A6 to 0x83270D…87eC02180 USDC From 0x2Dfd28…08c43DB8 to 0x1971C4…bb1c01440 USDC From 0x9Af187…19E5E497 to 0x4A0daF…3C0204490 USDC	0x2B8862…5aCB8f27	0 eth 0 ETH	0.008073401364298375 eth 0.008073401364298375 ETH

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