Address 0x2FFfb2D845F56Df1bC46a870bA3C7cc3eFD20EC1

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
0x796968…dd74cba0	17798602	Sat, Jul 29, 2023 12:10 PM	0x2FFfb2…eFD20EC1	From 0x2FFfb2…eFD20EC1 to 0xA9D1e0…B81d3E431532.211558 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00093135060565305 eth 0.00093135060565305 ETH
0xcf1152…e3df20e0	17798569	Sat, Jul 29, 2023 12:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8827ae…692990222.98796797 QNT From 0xA9D1e0…B81d3E43 to 0x451782…6CeDE1Af130.06600701 CRV From 0xA9D1e0…B81d3E43 to 0x1f01A6…5a0ADAF933.91903 USDT From 0xA9D1e0…B81d3E43 to 0x1095d9…2A337AfE168 USDT From 0xA9D1e0…B81d3E43 to 0x200540…6E4bEE7d196.305148 USDT From 0xA9D1e0…B81d3E43 to 0xdDb692…A42C4Bcd493.322969 USDT From 0xA9D1e0…B81d3E43 to 0x6C9919…3b7f74A5950.061754 USDT From 0xA9D1e0…B81d3E43 to 0x06cB8b…C6f879B513.098009 USDC From 0xA9D1e0…B81d3E43 to 0xd0B0B4…14202E73103.152151 USDC From 0xA9D1e0…B81d3E43 to 0xEc0e0C…0734ff70885 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1959.782151 USDC From 0xA9D1e0…B81d3E43 to 0x8860c8…7149064310505.63443073 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007064719649813436 eth 0.007064719649813436 ETH
0x9fad99…7d09261b	17720183	Tue, Jul 18, 2023 12:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x68415A…5f2b622D9.708719 USDT From 0xA9D1e0…B81d3E43 to 0x1a8F00…9C1A30C122.51 USDT From 0xA9D1e0…B81d3E43 to 0x3eD2F1…EddB73Eb23.525074 USDT From 0xA9D1e0…B81d3E43 to 0xc058E0…11C1D5D444.918428 USDT From 0xA9D1e0…B81d3E43 to 0x4f41fc…FB070129239.360876 USDT From 0xA9D1e0…B81d3E43 to 0xe92CC4…06053828313.98901 USDT From 0xA9D1e0…B81d3E43 to 0x18d9D5…393d4033504.972227 USDT From 0xA9D1e0…B81d3E43 to 0xED5a4C…5D91E82A990.242421 USDT From 0xA9D1e0…B81d3E43 to 0x73E94a…1cf77C4360.441090620000004 UNI From 0xA9D1e0…B81d3E43 to 0x7D664F…6b9434b292.26021148999999 RNDR From 0xA9D1e0…B81d3E43 to 0x4D969c…48218dA3395.449407 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1572.429407 USDC From 0xA9D1e0…B81d3E43 to 0xE2ebC6…DA5DAd8b2230.375977 USDC From 0xA9D1e0…B81d3E43 to 0x716A76…c945aB3310000 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01495223187434293 eth 0.01495223187434293 ETH
0xab0e45…2edb9fb8	17691759	Fri, Jul 14, 2023 12:40 PM	0x2FFfb2…eFD20EC1	From 0x2FFfb2…eFD20EC1 to 0xA9D1e0…B81d3E43949.13 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0008990410123464 eth 0.0008990410123464 ETH
0x1593f5…d6f0df65	17191274	Fri, May 5, 2023 1:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2c8051…5674955d40180813.66147664 SHIB From 0xA9D1e0…B81d3E43 to 0xd7cdC8…525Dcdc355.148197 USDT From 0xA9D1e0…B81d3E43 to 0x29A1C3…69FB9EFa76.255801 USDT From 0xA9D1e0…B81d3E43 to 0xE5503c…a288685e149.496543 USDT From 0xA9D1e0…B81d3E43 to 0x885aBD…6759De4f208.813667 USDT From 0xA9D1e0…B81d3E43 to 0x3F9a11…0142b5d2530.703056 USDT From 0xA9D1e0…B81d3E43 to 0x12443A…5C2dD386971.554511 USDT From 0xA9D1e0…B81d3E43 to 0xaB4652…14655c473939.86378865 JASMY From 0xA9D1e0…B81d3E43 to 0x5697c0…5509548b14 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1949.13 USDC From 0xA9D1e0…B81d3E43 to 0x2F5ca3…D37f677c2749.42 USDC From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6067164.2903417 CRPT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.031014752199418474 eth 0.031014752199418474 ETH
0xe55ff5…5f90d632	17122568	Tue, Apr 25, 2023 10:05 AM	0x2FFfb2…eFD20EC1	From 0x2FFfb2…eFD20EC1 to 0xA9D1e0…B81d3E433120.46585 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001509109071263475 eth 0.001509109071263475 ETH
0x4b9825…55fbf4a6	17116745	Mon, Apr 24, 2023 2:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3c90A9…E19dE2F77.083741 USDT From 0xA9D1e0…B81d3E43 to 0x46A709…11f3215B73.191045 USDT From 0xA9D1e0…B81d3E43 to 0xf90181…59F1D4ad89.376429 USDT From 0xA9D1e0…B81d3E43 to 0xCaf008…9Ff839c099.380529 USDT From 0xA9D1e0…B81d3E43 to 0x4615f4…1e72413C311.271556 USDT From 0xA9D1e0…B81d3E43 to 0xc6E573…5C476c234895.88301 USDT From 0xA9D1e0…B81d3E43 to 0x8465b7…b76016d14904.724596 USDT From 0xA9D1e0…B81d3E43 to 0x8936Ad…444A902a40 USDC From 0xA9D1e0…B81d3E43 to 0x8D799c…B103676B80 USDC From 0xA9D1e0…B81d3E43 to 0x2BDcb3…4e120317105 USDC From 0xA9D1e0…B81d3E43 to 0x726B96…7246Abe4234.329684 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1802.96 USDC From 0xA9D1e0…B81d3E43 to 0x3732De…18aF2a10957.69 USDC From 0xA9D1e0…B81d3E43 to 0xf23F9f…022EF8e11000 USDC From 0xA9D1e0…B81d3E43 to 0x667158…561996f92632.12 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf3024478.805002 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3199934.98551592 IDEX From 0xA9D1e0…B81d3E43 to 0xDddd69…129e52402265.1491720900003 PRQ From 0xA9D1e0…B81d3E43 to 0x6Be35a…a48ba1767000 DAI From 0xA9D1e0…B81d3E43 to 0xB5E92B…27552Ed60.00684948 WBTC From 0xA9D1e0…B81d3E43 to 0x54a62e…4c2db03224.90970233 GALA From 0xA9D1e0…B81d3E43 to 0xeE631F…66c3d407499.48969659 GALA From 0xA9D1e0…B81d3E43 to 0xCBcc0D…a4b8C7D81881939.0773955502 SHIB From 0xA9D1e0…B81d3E43 to 0xb2C171…D5585d673.94482328 AXS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03018659998225493 eth 0.03018659998225493 ETH
0x23c81e…ee9d739d	17048285	Fri, Apr 14, 2023 10:21 PM	0x49b48F…FE43C4E3	From 0x7b2d08…b31413E0 to 0x034CF4…4A12432951039.9181 USDC From 0xc40706…6f8C7dbd to 0x2FFfb2…eFD20EC1575.924925 USDC From 0x33d591…bC4cFc1C to 0x54cF8F…775A7A742 ETH From 0x529CC3…15Ec8Dab to 0xd5e07F…B7eb5d8110000 USDC From 0x6932fc…8CbaCC95 to 0xEB7c13…d91cC16319500 USDT From 0xc4082d…ad8C7DbD to 0x2FFe96…d1d20ec1575.924925 USDC From 0xF94f00…73993dbc to 0xaea13e…269eC1b551767.794411 USDT From 0x56730f…bE159fCb to 0x1Bd13a…Bfb69A59160000 USDT From 0xFccB76…19D4f64d to 0xA1a03a…A2CC874E1.902 ETH From 0xe186f4…36A79151 to 0x5fd931…b2E647650.5 ETH From 0x8Bf2AA…659B9d6C to 0x181579…A1449c193000 TUSD From 0xde0a33…64D7AfBF to 0x827f75…2F141d6921672 USDC From 0x13a19d…721520A5 to 0xb2D6BF…a916083c0.4 ETH From 0xd4fBE9…6910BaB1 to 0xcdbC84…F25138e4118700 USDC From 0xba14Dd…5D935E24 to 0x60e843…59F4A41d5000 USDT From 0x88f84f…64126fab to 0xE5C0bA…b9aac2114580 USDT From 0x42fe73…c658B614 to 0x17129F…9773f8f120000 USDT From 0xc0022a…C60C6e87 to 0xEC2fEd…b4398Ee55000 USDT From 0x5dB044…Ebc74D14 to 0x5788DF…1E33ACED50000 USDT From 0x0dd0A5…c4b4d703 to 0xB23E4F…aC0eB90f100 USDT From 0x035066…552643b0 to 0x43becD…226fB5891564.107361 USDC From 0x21508f…A7293080 to 0x0A546B…Fd9c1e056.23 ETH From 0x8bF694…639B9d6c to 0x181268…40449C193000 TUSD From 0x01E706…4dcc4e39 to 0x62b8cf…f5938660500 USDT From 0x7b2d08…b31413E0 to 0x034CF4…4A12432917.3 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.007352919663127401 eth 0.007352919663127401 ETH
0xe04805…495d0e8e	17048279	Fri, Apr 14, 2023 10:19 PM	0xc4082d…ad8C7DbD	From 0xc4082d…ad8C7DbD to 0x2FFfb2…eFD20EC1575.924925 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002208488059035525 eth 0.002208488059035525 ETH
0x06be7d…84b7aff7	17021275	Tue, Apr 11, 2023 12:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC2b636…6f14597023.416813 USDC From 0xA9D1e0…B81d3E43 to 0x8B3ba3…A427Ba2752.73 USDC From 0xA9D1e0…B81d3E43 to 0x2Ab871…37dF47B8100 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1782.770051 USDC From 0xA9D1e0…B81d3E43 to 0xD2D44b…0274fFCb9065.004614 USDC From 0xA9D1e0…B81d3E43 to 0xa64276…C245012390000 USDC From 0xA9D1e0…B81d3E43 to 0x71122F…dD323c9514.99138 USDT From 0xA9D1e0…B81d3E43 to 0xC45deD…5D07905B30 USDT From 0xA9D1e0…B81d3E43 to 0x542f7F…168EB2D647.56096 USDT From 0xA9D1e0…B81d3E43 to 0xF1E896…8d7dAB35489.95354 USDT From 0xA9D1e0…B81d3E43 to 0x3F7f71…CDcD7aa3531.847707 USDT From 0xA9D1e0…B81d3E43 to 0x8E2b6f…092f87bD949.06626 USDT From 0xA9D1e0…B81d3E43 to 0x542f7F…168EB2D6970.611979 USDT From 0xA9D1e0…B81d3E43 to 0xfdA6f4…09B8DBad1004.422457 USDT From 0xA9D1e0…B81d3E43 to 0x69f100…f72bE188190.51354822000002 LINK From 0xA9D1e0…B81d3E43 to 0x01666f…C64946E814.473566969999998 MATIC From 0xA9D1e0…B81d3E43 to 0xdce882…a38603174988.58019395 FX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010256667862352688 eth 0.010256667862352688 ETH
0x1f7333…8c19ff74	16990441	Thu, Apr 6, 2023 3:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25725b…eb84583b21.69955 USDT From 0xA9D1e0…B81d3E43 to 0x7a38Dc…0b21D3a032.320331 USDT From 0xA9D1e0…B81d3E43 to 0xE23F1D…46719D9898.251191 USDT From 0xA9D1e0…B81d3E43 to 0x59b9a1…96ED7c14128.949065 USDT From 0xA9D1e0…B81d3E43 to 0x4bDeBD…23967770514.577286 USDT From 0xA9D1e0…B81d3E43 to 0x2B7CAb…A20ad74a999.605156 USDT From 0xA9D1e0…B81d3E43 to 0xa7fF9B…7A7BCb9E1 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1285.670112 USDC From 0xA9D1e0…B81d3E43 to 0xFE0c70…6C8081D0610 USDC From 0xA9D1e0…B81d3E43 to 0xfb75F1…Bf410C055001.36 USDC From 0xA9D1e0…B81d3E43 to 0x2dFd2c…b6eED42314968.992883 USDC From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F16231.75 AAVE From 0xA9D1e0…B81d3E43 to 0x823338…ec4Ded5B208.52958222 UNFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.018204875476117235 eth 0.018204875476117235 ETH
0x63fdea…ddd61268	16914751	Sun, Mar 26, 2023 11:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb3dBcb…202A66e44.796523 USDT From 0xA9D1e0…B81d3E43 to 0xC795aA…72b3ac7D299.782658 USDT From 0xA9D1e0…B81d3E43 to 0x6B6513…B005cD13393.685093 USDT From 0xA9D1e0…B81d3E43 to 0x53EbaD…676129F7188569.74384797 SHIB From 0xA9D1e0…B81d3E43 to 0x05D5ee…D5cA84cF2027457.46180381 SHIB From 0xA9D1e0…B81d3E43 to 0xEAF7f3…5461FD1450 USDC From 0xA9D1e0…B81d3E43 to 0xcb9351…422A426E52.01 USDC From 0xA9D1e0…B81d3E43 to 0x1498EC…51665951200.09 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1673.140762 USDC From 0xA9D1e0…B81d3E43 to 0xdd36CF…7912002a11456.414969 USDC From 0xA9D1e0…B81d3E43 to 0x41431A…a8DF6FC11184.98068938 ACH From 0xA9D1e0…B81d3E43 to 0x5E3d81…896e532468.65906256 LINK From 0xA9D1e0…B81d3E43 to 0xEEb971…7b6D082D80 GRT From 0xA9D1e0…B81d3E43 to 0xC160f0…33d9969a225.26581366 MATIC From 0xA9D1e0…B81d3E43 to 0xD2a5Cb…761464aA292.94140184 PLA From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220214169.814540770001 BNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008641554120256644 eth 0.008641554120256644 ETH
0xf32ff3…8df44d4a	16629737	Tue, Feb 14, 2023 9:42 PM	0x573C52…3Be4a2d4	From 0xd66481…aDDECE6a to 0xA9D1E0…771D3E430 USDC From 0x4f4b9C…ccF06154 to 0x2B9C6e…D13C28600 USDT From 0xc28cBC…2BC62f0C to 0x4098B8…08Ec053A0 USDT From 0x7c4EA8…d89F8D44 to 0xA9D1E0…771D3E430 USDC From 0x42F8ff…d440647D to 0xCE212D…160E24D30 USDT From 0x4d050b…3bA767Ea to 0xEc720D…4d25E50c0 USDT From 0x020cA6…98A35872 to 0x11B815…037697f60 USDT From 0x9E7A44…F03f9289 to 0xA9D1E0…771D3E430 USDC From 0xC15805…35221b08 to 0x8db2Dc…3600Ce820 USDT From 0x0a3dE1…e2B6c0c5 to 0xA9D1E0…771D3E430 USDC From 0x046C9d…fea3D72e to 0x63128A…bc0d72dd0 USDT From 0x5b2103…8A2845FB to 0x74dE5d…ec0166310 USDT From 0x4852ea…9904b21E to 0xfc3B94…fb4A117D0 USDT From 0x3aC927…2113E4c2 to 0xeAC532…E27596eb0 USDT From 0xd0E9FD…0d18Ac99 to 0x72147D…7DAa12770 USDC From 0x06C51E…Fff90A9c to 0x3416cF…fD3527c60 USDC From 0xE07217…491E7E87 to 0x04e8CA…8F5BdaC80 USDT From 0x76Ee27…b4927C18 to 0x122Af2…eA5617EC0 USDT From 0x8ef3d2…79953eFd to 0x50E03F…e8694C720 BUSD From 0xd1A411…9a1c1e20 to 0xFaf310…3Db77cb30 USDT From 0x9D20B9…153d65E5 to 0x11B815…037697f60 USDC From 0x9b9e7F…4588A98c to 0x16332b…77415fcF0 USDC From 0x8a7588…EA101B07 to 0xA9D1E0…771D3E430 USDC From 0x12464D…95BA5e7c to 0x834098…b6D785Ae0 USDT From 0xC5400F…7D1E9C17 to 0x32517E…B6e09B440 USDT From 0x60B55C…dD0bf443 to 0xA77C88…1d37BbC10 USDT From 0xFcDfD5…5c96733f to 0xcBf7F2…Aab247F70 USDT From 0xa43122…54EF7AD1 to 0x4f7be8…aF4092fD0 USDT From 0xF5DA92…49212F5D to 0xf8d74B…5600736E0 USDC From 0x6b43F8…fE24D593 to 0x30FD3d…0DB442F80 USDT From 0x8e4fD0…c3526298 to 0x7Bb97f…33033d840 USDT From 0x03197f…b5C18535 to 0xA9D1E0…771D3E430 USDC From 0x6c73b1…C2ABaCa7 to 0x2B263F…699EF0650 BUSD From 0x0419bD…342A7002 to 0xA9D1E0…771D3E430 USDC From 0x26b359…5ecC4078 to 0xDeb011…88A0DfB10 USDC From 0xe031e2…7d4C18Da to 0xdB9224…6Fc2c6d80 USDT From 0x820E61…007f2cB7 to 0x743009…234ad3E50 USDT From 0x769181…9b5f7c28 to 0xA9D1E0…771D3E430 USDC From 0x00962d…c6F7a872 to 0xF923AF…11Cf0C4b0 USDC From 0x9271a5…3f1992F9 to 0x3BB65A…ACB907C40 USDC From 0x49989f…F8c8ec4A to 0xEFA53D…c9227cd80 USDC From 0x3ba4fb…8716B0Ba to 0xA9D1E0…771D3E430 USDC From 0x4852ea…9904b21E to 0x54be88…ef0F92b60 USDT From 0xD86DF9…C3D8ffe4 to 0x11B815…037697f60 USDT From 0xB60D72…d25a65B8 to 0xA9D1E0…771D3E430 USDC From 0xf035Af…330E9e09 to 0x0b3F6d…87C0DbDa0 USDC From 0xE5D018…450f6b08 to 0xA9D1E0…771D3E430 USDC From 0x2D6eE2…2AeCB3c0 to 0x8301E2…284B011e0 USDT From 0x9D20B9…153d65E5 to 0x8aD599…80b6E6D80 USDC From 0x8c0dB3…3A986Cad to 0x8b75ca…74683d490 USDT From 0x099F7b…38695AC0 to 0x76eA4C…1B2F5FD40 USDT From 0x512826…07a7E0B4 to 0x9bCE16…6637DfcC0 USDT From 0x50BE13…80e56772 to 0xbE33cD…0948D8ae0 USDT From 0x36d1d2…eefb2533 to 0xf29011…4490d0130 USDT From 0xF6F568…58cf7174 to 0x61b7E1…1553b7cc0 USDT From 0x87ef5d…0bA05EbC to 0xA9D1E0…771D3E430 USDC From 0x22C3f8…016C62C1 to 0x4e76DF…4141Be9E0 USDT From 0x5E4688…814dc5E2 to 0x86130B…059E98e40 USDT From 0xD24130…60a577Fe to 0xC536ff…4534eb840 USDT From 0xe02d82…D95b0414 to 0x4af7a9…fc840fF00 USDT From 0x03675f…E0c57b3E to 0xc0EBf4…86E1CB9E0 USDC From 0x5423bD…e4BF8bEc to 0x68b860…9be855350 USDT From 0x77b9d8…419A1C2C to 0x0b0EE8…2dB7Fb890 USDT From 0x195555…0De58d32 to 0xA9D1E0…771D3E430 USDC From 0xA9e6b0…259C9aA5 to 0xaB24EF…5e254eF30 USDT From 0x1d556B…714123f1 to 0x3416cF…fD3527c60 USDT From 0x6fA6D0…05620D9A to 0xF5491F…48c4B40B0 USDT From 0xc2EA22…23be64e0 to 0xD7aA9b…471664fC0 USDT From 0x2B830F…4cb87647 to 0xA77C88…1d37BbC10 USDC From 0x375B3D…AF8162f1 to 0xA9D1E0…771D3E430 USDC From 0x088DBD…B2C27a45 to 0xA9D1E0…771D3E430 USDC From 0x46fB07…553B73f8 to 0x42aE1d…60799B8A0 USDT From 0xAcD5f5…1bDDe153 to 0xA9D1E0…771D3E430 USDC From 0x9b7686…5f09fAFb to 0x79FCf0…5c041f870 USDC From 0x910358…F8d201DB to 0xA9D1E0…771D3E430 USDC From 0x9fE54a…D16cd5D0 to 0xd51689…86DAbfAC0 USDT From 0x4b9051…c1afbe18 to 0xA9D1E0…771D3E430 USDC From 0x2B19fD…96e8B15C to 0x6571D6…7829d85f0 USDC From 0x6A3e11…2d51C513 to 0x3416cF…fD3527c60 USDT From 0x0C5E63…1e2CBAec to 0x03BcEb…bDDF4Ccd0 USDT From 0xa29E96…869C4FF5 to 0xa89891…6796f6da0 USDT From 0xaaEC19…f16CE755 to 0x9ff101…3a7c97B20 USDT From 0x9f4A83…626900EA to 0x28dB1C…4B355eE30 USDC From 0x570F16…a088f00c to 0x2AE067…5938476d0 USDC From 0x2FFfb2…eFD20EC1 to 0xA9D1E0…771D3E430 USDC From 0xD74918…CD96220e to 0x06da0f…481845530 USDT From 0xC0e7F3…303c1951 to 0xF3B4Ca…9B977b340 USDT From 0x2f3a6C…e10Da738 to 0x8aD599…80b6E6D80 USDT From 0xD23D1c…8469be97 to 0xA77C88…1d37BbC10 USDC From 0xfE1eA7…c1430015 to 0xdd3CE6…5279839b0 USDT From 0xc3431B…C6cc4D21 to 0x32d80e…0273dF100 USDT From 0xF80d7a…dB2072A2 to 0x6a9213…35416e220 USDT From 0xEedfAE…b1dA87BF to 0xa91F42…3680c1B80 USDT From 0xAdA3A6…2b14db30 to 0x74c7F3…0a68FcFb0 USDC From 0x2719c0…F031e3B6 to 0x2a0A56…18783e000 USDT From 0x020cA6…98A35872 to 0x11B815…037697f60 USDT From 0x3610dF…6B644eF8 to 0x8D9E0F…956a45350 USDT From 0x8a9DB2…617c5676 to 0xe54118…0064d7a70 USDT From 0xbA8f03…98604CaF to 0xE57824…d4Feb3F80 DAI From 0x240e30…2025Df1f to 0xA9D1E0…771D3E430 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.14483274175577043 eth 0.14483274175577043 ETH
0x471674…bf5e7da1	16629066	Tue, Feb 14, 2023 7:26 PM	0x2FFfb2…eFD20EC1	From 0x2FFfb2…eFD20EC1 to 0xA9D1e0…B81d3E43940.074707 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.01599073076080425 eth 0.01599073076080425 ETH
0x5fdfd1…f4748c47	16524811	Tue, Jan 31, 2023 5:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA1682b…6a67800751.459195 USDT From 0xA9D1e0…B81d3E43 to 0x1357d7…33396Ad796.858754 USDT From 0xA9D1e0…B81d3E43 to 0x444556…Ef2103ca97.94932 USDT From 0xA9D1e0…B81d3E43 to 0x8aee6B…5Cb49cbF486.585302 USDT From 0xA9D1e0…B81d3E43 to 0xf43159…E1100d35502.387886 USDT From 0xA9D1e0…B81d3E43 to 0x93C882…2585BD0E1 USDC From 0xA9D1e0…B81d3E43 to 0xE74003…38F855A36 USDC From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1940.074707 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00379980038200808 eth 0.00379980038200808 ETH
0x9f6dfa…b790296e	16496463	Fri, Jan 27, 2023 6:47 AM	0x2FFfb2…eFD20EC1	From 0x2FFfb2…eFD20EC1 to 0xA9D1e0…B81d3E431010.981139 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000718035625489875 eth 0.000718035625489875 ETH
0x8628f3…495954b2	16481514	Wed, Jan 25, 2023 4:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362.07743442 MONA From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad9472.37354064 MONA From 0xA9D1e0…B81d3E43 to 0x89CC3C…f9ae1120299.941511 USDT From 0xA9D1e0…B81d3E43 to 0x9FDaDE…737aeCCe998.577616 USDT From 0xA9D1e0…B81d3E43 to 0x775354…7E47176518060 USDT From 0xA9D1e0…B81d3E43 to 0x55920c…0D5ff6820.80971659 RNDR From 0xA9D1e0…B81d3E43 to 0x2FFfb2…eFD20EC1433.037042 USDC From 0xA9D1e0…B81d3E43 to 0x3A15Cd…FC9479a613500 USDC From 0xA9D1e0…B81d3E43 to 0xe57827…75AB5873399997.976457 USDC From 0xA9D1e0…B81d3E43 to 0x30bc81…5C8a111626014.094185068014 AXS From 0xA9D1e0…B81d3E43 to 0xe9B129…8C5B0527102812.28319109193 AXS From 0xA9D1e0…B81d3E43 to 0x8aB97e…0dB1336e168595.57104641295 OCEAN From 0xA9D1e0…B81d3E43 to 0x6c7f4D…8758c3C0495778.87371038995 OCEAN From 0xA9D1e0…B81d3E43 to 0x8aB97e…0dB1336e690583.7946320056 OCEAN From 0xA9D1e0…B81d3E43 to 0x51a9B3…7B97492E12837705.81098366 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00724523674554764 eth 0.00724523674554764 ETH
0xff347f…e01f56e9	16419492	Mon, Jan 16, 2023 12:57 PM	0x80D8FB…1B48783e	From 0x80D8FB…1B48783e to 0x2FFfb2…eFD20EC1577.944097 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0009710519841024 eth 0.0009710519841024 ETH
0xd8784c…a0886fc7	16385411	Wed, Jan 11, 2023 6:40 PM	0x2FFfb2…eFD20EC1	From 0x2FFfb2…eFD20EC1 to 0xA9D1e0…B81d3E432061.163696 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00107991632121945 eth 0.00107991632121945 ETH
0x636571…170cc77d	16369730	Mon, Jan 9, 2023 2:05 PM	0x7952a7…844950A8	From 0x7952a7…844950A8 to 0x2FFfb2…eFD20EC11000.000027 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000784078258490175 eth 0.000784078258490175 ETH

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