Address 0x2b4D7aC19DEF7BE1a60B954D2D0cfF9E9C5E1dFc

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
0xef7abe…481d6917	16560154	Sun, Feb 5, 2023 4:19 AM	0x1116B9…bad6FcEC	From 0x56403B…84ff02a7 to 0xe73103…64109aB50 USDC From 0xCD8994…CD757c34 to 0xf41036…5c0feC5f0 USDC From 0x36A6dD…EE111066 to 0x347dDc…7dc516790 USDC From 0x640A5c…8624C7ef to 0x8D8d16…5b5F3d040 USDC From 0x803bD6…6b639C3D to 0x2b4D7a…9C5E1dFc0 SHIB From 0xc589b2…524a5666 to 0x8036D1…9c739c3D0 SHIB From 0xF9B0CA…d69Cf6Aa to 0x31df65…54aaB3160 USDC From 0x7C2ed8…5059E3fc to 0xe6bbD6…b61797240 USDC From 0x72086F…c52428C2 to 0x832924…2d1467bC0 USDC From 0xC4fD0D…15824b5c to 0xDD64b3…42bFF2310 USDC From 0xf0Ba33…60c4092d to 0x157F3E…25B0A5200 SUSHI From 0xE5CfbD…F3FBfedD to 0xb49C4E…663D0D3f0 USDC From 0x387BB0…66a39Ec6 to 0x7a492f…D575761e0 USDC From 0x4664db…aC896AA8 to 0xe752D5…4C5F6C400 DAI From 0xe12BB3…Eb8371E4 to 0x5FCAE4…21C3A9760 USDC From 0x4521fa…0f4D8987 to 0x975B24…76cc7f740 USDC From 0xFdE016…F702ad44 to 0x650058…b3866E8a0 USDC From 0xB66d9c…557aC700 to 0x4Ba8E7…1FfAaAe20 USDC From 0xa2766F…36d9aA61 to 0xc93116…666139700 USDC From 0xE4390E…ed0e8a06 to 0xc5e852…F9D57d400 USDC From 0x2052cf…D65395D9 to 0x7cA862…81590D830 USDC From 0x817798…5376Ac9A to 0xb52A1c…5B629B320 STETH From 0xB52f0e…9f729B32 to 0x817B09…FA96Ac9a0 STETH From 0x7cB448…FaE0849b to 0xAf4790…5F0CFeA40 USDC From 0x4c47b2…83b03858 to 0x248674…564C91EA0 USDC	0x161470…5851BAdf	0 eth 0 ETH	0.00954267335599503 eth 0.00954267335599503 ETH
0xe95054…60de13ce	16511033	Sun, Jan 29, 2023 7:37 AM	0x49b3d9…8123740E	From 0x8b8c04…9cb9b520 to 0x4CAbE3…5BA99FC20 USDT From 0xE35a79…013E4e7c to 0x7bb8a2…56D72CAc0 USDT From 0xA22ed1…d8a97Ca3 to 0x996BE1…386c55720 USDT From 0xE6700d…d986E333 to 0x6C0db7…edaDC2a90 USDT From 0x6C037c…6F7DC2a9 to 0x5BdB98…88A4b6480 USDT From 0x538ae3…417AAf20 to 0x3A8436…7FFed7f80 USDT From 0x2d3df0…3206202C to 0x08DD79…9BdC68000 USDT From 0x08dE0A…6c336800 to 0x887dfF…b4e296380 USDT From 0x23ac88…71DF9125 to 0x1e18f8…96D3A18f0 USDT From 0x1e1370…2143a18f to 0xEEf575…ad58E2f30 USDT From 0xc06918…5fBb0D39 to 0x148747…705244100 USDT From 0x7d03F9…16B83217 to 0x557BC0…323550d70 USDT From 0xF406f6…bC7b933F to 0x72880B…Ef4B6a8b0 USDT From 0x72866b…2FdB6A8B to 0x2d6Ec5…7Ad685630 USDT From 0xc804B8…ffE42299 to 0x686967…147B89A50 USDT From 0x505059…da472708 to 0x8A89C9…97AC93280 USDT From 0xc9e886…b8C97f7B to 0x5F66f1…6fCDBfae0 USDT From 0x29F0c1…d6C744B5 to 0x2b9862…aa1877CB0 USDT From 0x6b15b6…14705bb7 to 0x373b63…1702Dd9d0 USDT From 0x373469…9682dd9d to 0x5bB79E…E9bf19050 USDT From 0xd13B0d…f96aC49D to 0x2b4D7a…9C5E1dFc0 USDT From 0x7010b1…C7Df30A3 to 0x0D5be4…82c039aB0 USDT From 0x44635b…5486749d to 0x295d20…5738F57b0 USDT From 0x295Fe9…7498f57B to 0x446be5…BEf6749D0 USDT From 0xb0983d…C0706eaf to 0x005Fbd…784202810 USDT From 0x08F28A…Ee914B56 to 0x869E2e…384C36f30 USDT From 0x869007…B67c36F3 to 0xE7F794…b5418bf20 USDT From 0xF07726…e30b2d36 to 0x2D2913…F78C7Dec0 USDT From 0x650D07…A8B1c9D5 to 0x812e12…aAa8CC8C0 USDT From 0x0c9842…49eB2bC2 to 0xA67B17…b653DF480 USDT From 0x2842C9…1B54BF27 to 0x87D116…3D17Baac0 USDT From 0x56E106…b01111Ac to 0xf22Ba5…D7ce99030 USDT From 0xA60d4e…98CDca0A to 0x1d4DFa…2C1400aF0 USDT From 0x7742F3…00F4C7B0 to 0xC89C83…C4D31eA60 USDT From 0xBbF2e0…e09Ca7dB to 0xFF0C18…fdDBe1050 USDT From 0x678349…3bB5f04C to 0x273F50…5F83A26F0 USDT From 0xc5e776…EF6C313f to 0x17F9D8…193988c10 USDT From 0x3e87dC…f3e6bEB2 to 0x8d3758…F930b7980 USDT From 0xaAc2B4…77e23998 to 0xC71e27…67fAf29D0 USDT From 0x887B06…174579cA to 0x25dc2F…20d1d1Ed0 USDT From 0xa9020c…72ec875C to 0xd56278…dbc003A00 USDT From 0x5Ad7bd…927ceD9a to 0x47828D…0E38397B0 USDT From 0xA1bF12…076bD9da to 0x67fF90…3423A3120 USDT From 0xcB1461…e5aA0eD2 to 0xa9A4c3…B6e6AEfb0 USDT From 0x80B62F…C153b80e to 0x34fAA0…E827eb820 USDT From 0xe19FA8…99e10D31 to 0x2653B5…C697C5070 USDT From 0x917784…40DAC593 to 0x27F8b3…14B0C9b40 USDT From 0x78F403…71806ef7 to 0x6d5784…0dA48ed00 USDT From 0xa146eE…dc4E7238 to 0xBE9398…879dF90d0 USDT From 0xf20698…f66ca8Bf to 0x018eD5…eF9405370 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.012783946437059357 eth 0.012783946437059357 ETH
0xb15c10…20399cf0	16501526	Fri, Jan 27, 2023 11:47 PM	0x49b3d9…8123740E	From 0x3adA3f…74bD6dD3 to 0x49470C…e928c2750 USDT From 0x1A3893…2fFAdBAe to 0xdE7c49…0173859b0 USDT From 0xb1Ac01…6CF9E866 to 0x5a881b…04256BB50 USDT From 0x94e9cA…1E6C1e91 to 0xdCd1A3…A3813D6C0 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x9dC003…9CBdC3DF to 0x9dF25C…b049bB170 USDT From 0x27B57f…fF6D62DC to 0x3C6acf…BEbe73030 USDT From 0x3c65C4…669e7303 to 0x942a02…aF7F231d0 USDT From 0x9Eb40b…15b67EDb to 0x1B93cf…07120FfD0 USDT From 0xa16492…AEa434a8 to 0x805781…E180d3020 USDT From 0x3fECe4…53e64375 to 0x911080…E1f972BC0 USDT From 0x8f688f…97E3574A to 0xb1d375…b041588C0 USDT From 0xDe5b8C…AC76E402 to 0x666e0a…cCFAd0540 USDT From 0xB1D22e…25F1588C to 0x5Fab1B…f4ad30af0 USDT From 0xdD3437…d9b30349 to 0x3f15aE…eA7457b10 USDT From 0x052fAe…55eCA87a to 0x2eBcb7…f75a84dF0 USDT From 0x2Eb3fa…ceeA84Df to 0xa38Cf7…E26f80750 USDT From 0x4C2d11…32F603Fa to 0xDC104a…31D9A2820 USDT From 0xCCE368…8a4e2D81 to 0x3a0574…F14034890 USDT From 0x6B5338…65c2A804 to 0x21e66c…3043f00b0 USDT From 0xA81011…78364806 to 0x3c3799…b2c810C30 USDT From 0x3c38Bf…7B5810c3 to 0x608C5a…A13827Ef0 USDT From 0x4aC0c9…2d7463Ad to 0x3cbFE8…Cced35e90 USDT From 0x5bE35D…F8c0C7e8 to 0x60c310…50D9f9f30 USDT From 0x60c50d…9939f9F3 to 0xcfee56…6fd2ba710 USDT From 0x31724D…39C41586 to 0x49d54A…e99EC4FF0 USDT From 0xB39582…5f5b7361 to 0x7E1925…e5eb74670 USDT From 0x71498c…26605994 to 0xfe2e6C…079e0EdB0 USDT From 0xFe2FC1…320E0edB to 0x24aea5…6a2d70160 USDT From 0xFB2dd1…0d3376bF to 0x65397f…6bf8d3DA0 USDT From 0x65376c…ff0dD3dA to 0xa05A67…93FD67150 USDT From 0xfAfAdD…0fee5b1c to 0x38D861…5614Dd790 USDT From 0x28FBd4…02259135 to 0xdDc804…DFC69Dc80 USDT From 0xdDcC83…6c169Dc8 to 0xdFdB1e…a6c083Ee0 USDT From 0x70197B…05C04ed9 to 0xb0f589…D0961B500 USDT From 0x8fDD31…3414A19B to 0x012372…8575c3730 USDT From 0xE5645A…71Fd71Dd to 0x86B704…bb710b6A0 USDT From 0x539F44…7AC887ef to 0x4D9fFF…A207c3cE0 USDT From 0x833ED6…3E969272 to 0x94A856…7F6FE7E80 USDT From 0x762eAA…a28FD260 to 0xDB19DF…5e0724620 USDT From 0xB9Cb08…c32b97d9 to 0xfe41D2…98Fe618B0 USDT From 0xb01A5C…9f0B6Ec9 to 0x9c55B4…F7390Fbd0 USDT From 0xbc473e…4B643Dcd to 0x4BB89B…Be6b2A880 USDT From 0x013Cc3…046F3BCC to 0x19005C…b8237FCf0 USDT From 0xfdFCcB…50473aA1 to 0x5AB1ca…9342C57D0 USDT From 0x73DC98…24C6BEc9 to 0x8F74d1…A053d1570 USDT From 0x35A5DA…AA0aA062 to 0x6bB9d1…D076B9600 USDT From 0xfF02D9…824c1DCC to 0x84F1EB…CDeAB2Fa0 USDT From 0x84FfB5…257CB2FA to 0xE3D4A4…25Fb1Fbf0 USDT From 0x0aB502…F12d4642 to 0x903D4E…eE1a99200 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.012638240799477627 eth 0.012638240799477627 ETH
0x5eb8a1…ffb44a0a	16489674	Thu, Jan 26, 2023 8:04 AM	0x846e63…e6999694	From 0x91DcDF…50940910 to 0xFc7790…F34aF4d00 USDT From 0x682D9e…eC640659 to 0x6A7A7f…4638a91E0 USDT From 0x134C8a…b9762416 to 0xB5a2a0…2C0E814D0 USDT From 0x807832…0fa20324 to 0x4EFC2c…294554B30 USDT From 0xA3D85A…cd4FDFF8 to 0x68ddb0…92cE31910 USDT From 0xc377CC…60d9AA87 to 0x22bcA6…ECDd9f890 USDT From 0x11fE8F…5c2a3F62 to 0xB9eA7b…4EcBE0900 USDT From 0xD14ABD…f484bC26 to 0xB00533…c7aB57550 USDT From 0xb327D8…57d3eaA5 to 0x5a4443…c75B48060 USDT From 0xb575EB…7f2f18d1 to 0x06b9AB…8bA26F410 USDT From 0x5a478E…42b24806 to 0xe646E0…F473099F0 USDT From 0x3C1DEC…4E4d8E96 to 0x6003Ca…09C3951C0 USDT From 0x06B93c…80576f41 to 0x366bC6…236ACA350 USDT From 0x725185…95B30d4a to 0xf4EeB5…f2f0E71A0 USDT From 0xf4E417…34F0E71A to 0x725182…Ce530d4A0 USDT From 0xDc4fa1…d1ec38f0 to 0xC252D3…37F356260 USDT From 0x885CeA…0c3e7e9B to 0xd399f9…2Dc91b250 USDT From 0x1cD0a4…741f588e to 0x79ED81…6893CAF80 USDT From 0xC0aAb8…409d9BCB to 0x5F0F1A…e1e659860 USDT From 0x5f0c10…7A865986 to 0x7D6E34…aE3f05ED0 USDT From 0x6b2833…41F61412 to 0x4ad971…958C05870 USDT From 0x4982A0…F6Ac4640 to 0x130733…87CA07150 USDT From 0x88892C…9B73F8a9 to 0x10F7b5…A7927Bf40 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0xf81218…5C4AC8F1 to 0xe679B8…c0c11ef70 USDT From 0x717b80…B7107b4B to 0xf5b2fE…7Afe21C20 USDT From 0xE67470…F2481eF7 to 0xfF6507…4DAbfE320 USDT From 0xed050F…bEaFcB85 to 0x7b0E61…C1e68Add0 USDT From 0x4A7690…A4eB8Be6 to 0x29F980…54DCF4b90 USDT From 0xA94ccD…7Da1C98e to 0xD64C37…de3fcfea0 USDT From 0xa6B868…d08af990 to 0x63e1f5…2b9eDd110 USDT From 0xFa400B…2fc8938c to 0x58Fe3d…a4D1ab410 USDT From 0x8b924B…6F680a34 to 0x0ae197…9bbC29CB0 USDT From 0xDcB5D8…C9DC2576 to 0x5da0bd…26cF69e70 USDT From 0x5DAbAd…83Cf69e7 to 0x27a3DE…33F3D91a0 USDT From 0xAdCF97…71817650 to 0xFD8Ae5…46D37BFd0 USDT From 0x6D476c…D1c5b234 to 0x6762Ff…47D0b56c0 USDT From 0xdC39e7…5Df8F79e to 0xf80b1D…52e8fBD20 USDT From 0x577aa2…57CF0C2D to 0xE4157f…3a21e8050 USDT From 0xC1A2f7…A4d7dbaF to 0x63e301…6A458Ed20 USDT From 0x63eB27…b1c58Ed2 to 0x9B47b0…FC3255d00 USDT From 0xf1Ca07…bb8778d2 to 0xB65919…e9d6084B0 USDT From 0xD88d4F…3811f344 to 0xb945e6…Dc662Cc10 USDT From 0xA4e32e…b53a9617 to 0x1D42b7…e2de73850 USDT From 0xDbcaD9…94667e44 to 0x532559…122313Fb0 USDT From 0x227fA6…1e2dC1Ec to 0x404E0e…947101010 USDT From 0x56FAa0…076b046d to 0xad0c1d…93B0f3Ca0 USDT From 0x399405…f0AfF7Dc to 0x25B375…90280a640 USDT From 0x1852E1…E85864Fd to 0xDd0eD6…49965AcA0 USDT From 0x1496c1…65D5e189 to 0x3FD526…d5dc72d70 USDT	0xaC3538…0aA66a78	0 eth 0 ETH	0.013108222278597335 eth 0.013108222278597335 ETH
0x736ad9…c3cc1351	16484542	Wed, Jan 25, 2023 2:50 PM	0x846e63…e6999694	From 0x854784…772593De to 0x18764A…615914500 USDT From 0x48A3c6…f861c5a6 to 0x6c8d7d…F5b634690 USDT From 0x79A8b5…2e9eb608 to 0x649104…581c7B390 USDT From 0xC06947…49E28955 to 0xC20471…Cf3cC1970 USDT From 0x7F93B6…Df84C5b2 to 0x2E5C12…454959e70 USDT From 0x8f855a…8D86fBC2 to 0x0199D1…cf8053270 USDT From 0x3B7EDd…91B393Dc to 0x051720…54E1efE60 USDT From 0x18aEFE…C2d161C8 to 0x275940…3eAda9dd0 USDT From 0x2cE388…Bb799603 to 0x49eC6d…1250fE820 USDT From 0x7eA462…30f5b8F0 to 0x7fA87e…F1FCBb940 USDT From 0x4E0F08…F64D4151 to 0xF22d25…B348A6880 USDT From 0xD22a4F…f8F5dD1E to 0x0cAF43…08343E660 USDT From 0xab7969…87FD55C0 to 0x23462e…c07Fa7cC0 USDT From 0xe04d5d…5962Df25 to 0x8A778a…fa6701440 USDT From 0x234246…32afA7cc to 0x5beC8d…80A0c7e80 USDT From 0xC811cA…29729A91 to 0x930153…81C45D8a0 USDT From 0xd8D8fb…6ebC5d4E to 0x59f751…a09Ead000 USDT From 0x76f5e9…af9c5a16 to 0x4889F5…a9d80C7C0 USDT From 0x75a2d1…9F3eE78f to 0x7Ebc61…C3E5E4Bb0 USDT From 0x2f520e…2A7e53F9 to 0xbbc946…919D2Efd0 USDT From 0xf91FAF…334a209C to 0xE59B78…F9Ca42E70 USDT From 0x488389…C9580C7c to 0x2b4D7a…9C5E1dFc0 USDT From 0xC1A2f7…A4d7dbaF to 0x63e301…6A458Ed20 USDT From 0x63eB27…b1c58Ed2 to 0x9B47b0…FC3255d00 USDT From 0xc518A0…fE6a93bF to 0x93c451…5fe6f2dF0 USDT From 0xb65b2d…BEF43CfF to 0x935bF0…A701aae00 USDT From 0x3e65eb…a8046e7f to 0x2af0ca…955Aa7b70 USDT From 0x20528B…69dA9034 to 0xC4F5B0…B10E27FA0 USDT From 0x13c9C4…8d07a1fC to 0x400D26…C8AB9a3f0 USDT From 0x73cf83…6Dc5cb0a to 0x8f899e…9066FBC20 USDT From 0x8a8513…D26dEabc to 0xAcaA11…0E2487960 USDT From 0x2bC329…0AfF5eF2 to 0x487197…20B4bEa40 USDT From 0x7A342C…FF39025C to 0x2dDd13…14b74A540 USDT From 0xf52605…463ca2c7 to 0xb760ba…7D6F38eA0 USDT From 0x048fb6…7094f601 to 0xeBd19E…D952F5760 USDT From 0xeBD212…3172f576 to 0xE4B374…c2d2Ab320 USDT From 0xF7F183…F0Df5e1b to 0x3Be6C9…50DBDe4A0 USDT From 0xe9b673…4FbfCdF9 to 0x342641…760d38c90 USDT From 0x99A01e…0C413cad to 0x63ED5D…4D7FEd610 USDT From 0x638f26…8436d25D to 0x7D5f9f…83E71F5E0 USDT From 0xbC517F…3947EFb9 to 0x2efCd8…aC277E290 USDT From 0x7F6587…ef7629dB to 0x1c0aFA…310efC8e0 USDT From 0x6a44Ab…c1540e92 to 0x9F10Cd…D60DEdCd0 USDT From 0x9B098A…95cD9AD6 to 0xFE3238…9ef3570F0 USDT From 0x643977…8F61caC7 to 0x15Cb24…50ff9B450 USDT From 0xEB17C3…ceB5811d to 0x0c716F…A86A0C8b0 USDT From 0x6fA1e6…7c85e95b to 0xd532e6…Da0cc8b10 USDT From 0x732151…e3a22518 to 0x16289c…948eF1EE0 USDT From 0x16286A…151EF1ee to 0x0ce542…40f673410 USDT From 0xE96041…1Be13266 to 0x1E1D21…0c4beA1C0 USDT	0xaC3538…0aA66a78	0 eth 0 ETH	0.013852235939963544 eth 0.013852235939963544 ETH
0x9242f2…c42e84a4	16482457	Wed, Jan 25, 2023 7:50 AM	0x846e63…e6999694	From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x75A31c…3DfEbb01 to 0x12598A…A0D222180 USDT From 0xC6426d…370bD76a to 0x82f3c7…9DFC7Afb0 USDT From 0x9c82bC…01711B28 to 0x2626AA…1af86Be80 USDT From 0x2F32b8…537721fc to 0xf91d12…7E31FAE00 USDT From 0x59A72C…e2E9307D to 0x02d655…78828e730 USDT From 0x2Bb88d…1C681bA1 to 0x807E11…aAe2e1110 USDT From 0x68204d…BC788724 to 0x98d6E6…87Ea37D90 USDT From 0x6E4B46…526f9624 to 0xdcAf93…1771Ca2E0 USDT From 0xfb4334…70018D9A to 0x4e90f0…473A3d280 USDT From 0x19e7da…CdefA483 to 0xe3Df61…EbAC06D90 USDT From 0xE3deC1…332c06D9 to 0xC9BD9e…d13FcBD10 USDT From 0x3F08f1…B2D263D9 to 0x295f99…245a976e0 USDT From 0x331FeC…cc1137f7 to 0xca2531…1c595da70 USDT From 0xE99A7e…50b605c4 to 0x8e35E5…6EEab8620 USDT From 0x779ce0…31503385 to 0xE7EffD…dab777760 USDT From 0xA471A0…a065c01a to 0xdC7605…E0F10A660 USDT From 0xdC711E…7d010a66 to 0x9D3457…3A24fB5e0 USDT From 0x77e625…3F2807C0 to 0x89058b…d4d8f2F20 USDT From 0x890D13…b908f2f2 to 0x2063cC…EfFd67160 USDT From 0xB3b4f4…8C8601A6 to 0xEC78c5…6fAD7d8d0 USDT From 0xE49e81…4ce11B2E to 0xcc0De9…8306b7420 USDT From 0x82Cc6e…4070A988 to 0x516f29…1BA3035C0 USDT From 0xD3D829…a20F0dD1 to 0x896AE3…449d2Ed10 USDT From 0xB31d6C…F2D95c88 to 0x63D5e9…4F84594E0 USDT From 0x59b1ec…1d6cb818 to 0x452D4f…65385aB80 USDT From 0xA500f4…Ff5DaEf1 to 0x90866B…7255A31a0 USDT From 0xFF9325…cE798658 to 0xb2DF01…16DE1e8C0 USDT From 0x7593e2…0DD5Bf7E to 0x68806e…FF3368340 USDT From 0x53dE19…b167eF27 to 0x2E0639…768432C20 USDT From 0x34910C…72dF4f23 to 0x531DeC…69545F730 USDT From 0x4A64e8…8Cd746Bb to 0x4d28d4…0378006F0 USDT From 0x470198…022CFCDb to 0xF79403…88b183b40 USDT From 0xf79859…908183B4 to 0xeC1e33…b40269040 USDT From 0xa5cefC…410c6fB9 to 0xd7Ef45…2cC6b2380 USDT From 0x9806D4…6DB08ccc to 0x9550A0…45787efc0 USDT From 0x0B801A…cD6b5a92 to 0x57914f…8153caA30 USDT From 0xEf904c…3682c064 to 0x215d6f…8F7dF9640 USDT From 0xb6dF66…857b0644 to 0x2c2C3D…5e26F4660 USDT From 0x5922f8…586df4f8 to 0x9B5401…640D920b0 USDT From 0xF299D3…E5c727C0 to 0x82B641…F58a251b0 USDT From 0x5d9a37…850E4F22 to 0x3085A9…59821a4F0 USDT From 0x14B040…7468bfB3 to 0x03F3aD…Dd01CE040 USDT From 0xf724Fc…63784Bd2 to 0xd072a9…97b14FA30 USDT From 0x9d9BE2…d99C8cd2 to 0x940B99…0D9ae3d80 USDT From 0xB70a88…0eacaEb8 to 0x191930…0742ce660 USDT From 0x426359…9DF17AeD to 0x4Da19c…eAeED0B00 USDT From 0x4Da289…3baEd0b0 to 0x81701A…A8f1FeAE0 USDT From 0x716cBB…71114787 to 0xb33baA…3607d9430 USDT From 0x0dcdAa…4eBc80C8 to 0x78578e…C35120d70 USDT	0xaC3538…0aA66a78	0 eth 0 ETH	0.012582684173585516 eth 0.012582684173585516 ETH
0xf59ac0…37769ee5	16469111	Mon, Jan 23, 2023 11:08 AM	0xFb2c0f…Df72bEA2	From 0x163E56…ba59F862 to 0xC59BcF…e8a958F90 USDT From 0xC59BcF…e8a958F9 to 0x163E56…ba59F8620 USDT From 0x7506A6…33C22a2A to 0xc530F3…A262d94c0 USDT From 0xc530F3…A262d94c to 0x7506A6…33C22a2A0 USDT From 0x8b924B…6F680a34 to 0x748A35…Ab8852dB0 USDT From 0x748A35…Ab8852dB to 0x8b924B…6F680a340 USDT From 0xbB3F31…CD51E896 to 0xE02284…1640BD370 USDT From 0xE02284…1640BD37 to 0xbB3F31…CD51E8960 USDT From 0x45AE73…F2C92f26 to 0xDe52E4…635977770 USDT From 0xDe52E4…63597777 to 0x45AE73…F2C92f260 USDT From 0x002fA7…7356C34C to 0x0ef299…8eC923250 USDT From 0x0ef299…8eC92325 to 0x002fA7…7356C34C0 USDT From 0x458A20…4dd56d57 to 0x5E6336…552918490 USDT From 0x5E6336…55291849 to 0x458A20…4dd56d570 USDT From 0xa53DF8…c03b2eD6 to 0xa1E585…b8A260D30 USDT From 0xa1E585…b8A260D3 to 0xa53DF8…c03b2eD60 USDT From 0x6B11F4…AE1d86C3 to 0xEea6E1…438657660 USDT From 0xEea6E1…43865766 to 0x6B11F4…AE1d86C30 USDT From 0x8BdA98…F926C987 to 0xB7076C…eB3CAEb80 USDT From 0xB7076C…eB3CAEb8 to 0x8BdA98…F926C9870 USDT From 0xB3B933…42C1c7bD to 0xf914Cf…55C503f20 USDT From 0xf914Cf…55C503f2 to 0xB3B933…42C1c7bD0 USDT From 0x3ecB43…dC3132f6 to 0x87Fe95…0aB5178e0 USDT From 0x87Fe95…0aB5178e to 0x3ecB43…dC3132f60 USDT From 0xd2a8e9…18F8cca5 to 0xC4f651…3CB588060 USDT From 0xC4f651…3CB58806 to 0xd2a8e9…18F8cca50 USDT From 0xF91F49…591803F2 to 0xD1FD05…8C7F31740 USDT From 0xD1FD05…8C7F3174 to 0xF91F49…591803F20 USDT From 0xB70a88…0eacaEb8 to 0x5d4D79…715a100c0 USDT From 0x5d4D79…715a100c to 0xB70a88…0eacaEb80 USDT From 0xec0c64…C0066a01 to 0x98AFDb…aaC98cbe0 USDT From 0x98AFDb…aaC98cbe to 0xec0c64…C0066a010 USDT From 0xf9B48E…939dCFA0 to 0x43dCfF…165132C00 USDT From 0x43dCfF…165132C0 to 0xf9B48E…939dCFA00 USDT From 0xb17285…4a21B61d to 0xe4f924…2C0573F40 USDT From 0xe4f924…2C0573F4 to 0xb17285…4a21B61d0 USDT From 0x43D5d4…3B2132C0 to 0x1200BD…B69dC82d0 USDT From 0x1200BD…B69dC82d to 0x43D5d4…3B2132C00 USDT From 0xFc69f2…541BFd51 to 0x088EB2…D7DDB2600 USDT From 0x088EB2…D7DDB260 to 0xFc69f2…541BFd510 USDT From 0x4467f5…B06301c5 to 0xD7f102…Cd79612e0 USDT From 0xD7f102…Cd79612e to 0x4467f5…B06301c50 USDT From 0xe0Fc55…0f535C3f to 0xB035a8…8A7B95Ef0 USDT From 0xB035a8…8A7B95Ef to 0xe0Fc55…0f535C3f0 USDT From 0x4E48EA…605E1a06 to 0x4D1993…E2B25f5e0 USDT From 0x4D1993…E2B25f5e to 0x4E48EA…605E1a060 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0xc3C8B4…439F30D9 to 0x8F7874…0ad3115B0 USDT From 0x8F7874…0ad3115B to 0xc3C8B4…439F30D90 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.010648598676556873 eth 0.010648598676556873 ETH
0x68368b…4214751e	16461253	Sun, Jan 22, 2023 8:48 AM	0xc9DAbC…7DC7F5C6	From 0x274b4d…9D4886B8 to 0x29B6DF…9Cf87B120 USDC From 0x29B6DF…9Cf87B12 to 0x274b4d…9D4886B80 USDC From 0x2FdE12…47BcFB6F to 0x735dd7…Feddc9140 BUSD From 0x735dd7…Feddc914 to 0x2FdE12…47BcFB6F0 BUSD From 0x72BbE2…3Fa56976 to 0x3FFF40…34A5E3B90 USDC From 0x3FFF40…34A5E3B9 to 0x72BbE2…3Fa569760 USDC From 0xd2A521…75DFc4c0 to 0xFf7051…51eCC0ED0 USDC From 0xFf7051…51eCC0ED to 0xd2A521…75DFc4c00 USDC From 0x02d205…2Af93817 to 0xbe59F4…E8a52F220 USDC From 0xbe59F4…E8a52F22 to 0x02d205…2Af938170 USDC From 0x7f3247…15701Fce to 0x5873Be…091077FD0 USDC From 0x5873Be…091077FD to 0x7f3247…15701Fce0 USDC From 0x0b0F7e…7f1a765a to 0x9A96B2…A53524220 UNI From 0x9A96B2…A5352422 to 0x0b0F7e…7f1a765a0 UNI From 0xc8F2BE…c9DBAa67 to 0x4C5adB…a3E061290 USDC From 0x4C5adB…a3E06129 to 0xc8F2BE…c9DBAa670 USDC From 0x403EE9…4826d56D to 0xea4aDC…A52386DC0 USDC From 0xea4aDC…A52386DC to 0x403EE9…4826d56D0 USDC From 0x62Ba9D…184F9b2e to 0xbF9f11…cB3951290 APE From 0xbF9f11…cB395129 to 0x62Ba9D…184F9b2e0 APE From 0x9b5463…A568F17A to 0xE390B8…E6dBe7220 SUSHI From 0xE390B8…E6dBe722 to 0x9b5463…A568F17A0 SUSHI From 0x7df509…2BE4404A to 0x2C9FB0…B93F0C8A0 USDC From 0x2C9FB0…B93F0C8A to 0x7df509…2BE4404A0 USDC From 0x5e4d84…0F13FfB3 to 0xbd517E…7255Af780 APE From 0xbd517E…7255Af78 to 0x5e4d84…0F13FfB30 APE From 0x6A0F4F…645A48c8 to 0x88b42F…c52ba7f70 APE From 0x88b42F…c52ba7f7 to 0x6A0F4F…645A48c80 APE From 0x0530fc…44C6B1aD to 0xaDd7E4…B5C9c6630 USDC From 0xaDd7E4…B5C9c663 to 0x0530fc…44C6B1aD0 USDC From 0x80bc6B…C4b069e2 to 0x5D5CD1…87B4Acb50 UNI From 0x5D5CD1…87B4Acb5 to 0x80bc6B…C4b069e20 UNI From 0xDDe7C1…11C8a1Eb to 0x1fC9C7…e90416c70 STETH From 0x1fC9C7…e90416c7 to 0xDDe7C1…11C8a1Eb0 STETH From 0xe3C49A…3981d4bb to 0x335cC9…05FD16860 APE From 0x335cC9…05FD1686 to 0xe3C49A…3981d4bb0 APE From 0x4C6007…cdAC68CD to 0xBe6821…1ce90eBe0 UNI From 0xBe6821…1ce90eBe to 0x4C6007…cdAC68CD0 UNI From 0x283F3F…C96Ec131 to 0x2b4D7a…9C5E1dFc0 SHIB From 0x2b4D7a…9C5E1dFc to 0x283F3F…C96Ec1310 SHIB From 0x4d0E2f…7794e4a1 to 0x1e336E…700d735c0 USDC From 0x1e336E…700d735c to 0x4d0E2f…7794e4a10 USDC From 0xDb7C58…737eE0ba to 0x5c2cF0…3a5900F50 USDC From 0x5c2cF0…3a5900F5 to 0xDb7C58…737eE0ba0 USDC From 0x8D5Ea4…81fba217 to 0x50D7e5…12CE26320 USDC From 0x50D7e5…12CE2632 to 0x8D5Ea4…81fba2170 USDC From 0x90A4B1…22763797 to 0x457d13…124EF7Ad0 USDC From 0x457d13…124EF7Ad to 0x90A4B1…227637970 USDC From 0xa5cAFB…9BEbb13B to 0x90ac7f…D1B637970 USDC From 0x90ac7f…D1B63797 to 0xa5cAFB…9BEbb13B0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01319103165037537 eth 0.01319103165037537 ETH
0x3811d7…28ff905f	16452480	Sat, Jan 21, 2023 3:26 AM	0xFb2c0f…Df72bEA2	From 0x5e0c7D…a90F8db2 to 0xEB9909…0d6b27510 USDT From 0xEB9909…0d6b2751 to 0x5e0c7D…a90F8db20 USDT From 0x55F251…7ba1fD6D to 0x1Be449…86DB9dAC0 USDT From 0x1Be449…86DB9dAC to 0x55F251…7ba1fD6D0 USDT From 0x11F0D2…93F91348 to 0x25F252…cf1859680 USDT From 0x25F252…cf185968 to 0x11F0D2…93F913480 USDT From 0xB02FC7…154bcD5B to 0xB32736…5b6C7D450 USDT From 0xB32736…5b6C7D45 to 0xB02FC7…154bcD5B0 USDT From 0x10320D…EA72b5f1 to 0x6aFf7b…9850Bf250 USDT From 0x6aFf7b…9850Bf25 to 0x10320D…EA72b5f10 USDT From 0x1a0E2D…8a5a1e03 to 0xf705df…8C258bD30 USDT From 0xf705df…8C258bD3 to 0x1a0E2D…8a5a1e030 USDT From 0xa88D54…29Eaab5E to 0x2b891E…d5d3a0B30 USDT From 0x2b891E…d5d3a0B3 to 0xa88D54…29Eaab5E0 USDT From 0x18Ade2…81Df11A4 to 0xc0f41D…2EE28B970 USDT From 0xc0f41D…2EE28B97 to 0x18Ade2…81Df11A40 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0x2B84B9…B463A0B3 to 0x5A97e1…7DA270BC0 USDT From 0x5A97e1…7DA270BC to 0x2B84B9…B463A0B30 USDT From 0xE91E43…00F49175 to 0x1A602E…06B2972D0 USDT From 0x1A602E…06B2972D to 0xE91E43…00F491750 USDT From 0x9EDAe2…C3B90ade to 0xA9934F…8a5C1b670 USDT From 0xA9934F…8a5C1b67 to 0x9EDAe2…C3B90ade0 USDT From 0xCCbeD6…2AF2e04C to 0xc63031…Da4a3BE90 USDT From 0xc63031…Da4a3BE9 to 0xCCbeD6…2AF2e04C0 USDT From 0x2Cc893…9eadFcd0 to 0x5297d9…d276129F0 USDT From 0x5297d9…d276129F to 0x2Cc893…9eadFcd00 USDT From 0x52983c…5a66129F to 0x7C1928…05F4FCAE0 USDT From 0x7C1928…05F4FCAE to 0x52983c…5a66129F0 USDT From 0x944174…62247381 to 0xcc28Fc…348f9EbE0 USDT From 0xcc28Fc…348f9EbE to 0x944174…622473810 USDT From 0x6d18AD…B5D00de9 to 0x207f0a…69d852690 USDT From 0x207f0a…69d85269 to 0x6d18AD…B5D00de90 USDT From 0x176a0d…1De4BdA5 to 0xf991eC…7436256f0 USDT From 0xf991eC…7436256f to 0x176a0d…1De4BdA50 USDT From 0xCF90Ad…1E11D319 to 0x64091A…64C55c2F0 USDT From 0x64091A…64C55c2F to 0xCF90Ad…1E11D3190 USDT From 0x640d36…eaf55C2f to 0xf7cac5…EB0c43700 USDT From 0xf7cac5…EB0c4370 to 0x640d36…eaf55C2f0 USDT From 0x4655EB…3029254d to 0x41d619…269BA72b0 USDT From 0x41d619…269BA72b to 0x4655EB…3029254d0 USDT From 0x91b3CE…f0Da6c5B to 0xa201e6…a6e5ac480 USDT From 0xa201e6…a6e5ac48 to 0x91b3CE…f0Da6c5B0 USDT From 0xcED9B5…F8616cCD to 0xC5aCb8…Bc0376950 USDT From 0xC5aCb8…Bc037695 to 0xcED9B5…F8616cCD0 USDT From 0x4E3F9f…10D514a7 to 0x966145…953Fca7d0 USDT From 0x966145…953Fca7d to 0x4E3F9f…10D514a70 USDT From 0x3Ba3F3…Ea1f8362 to 0x00D668…2380673F0 USDT From 0x00D668…2380673F to 0x3Ba3F3…Ea1f83620 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.011750409139414572 eth 0.011750409139414572 ETH
0x60feb4…03bc63e8	16443940	Thu, Jan 19, 2023 10:50 PM	0xFb2c0f…Df72bEA2	From 0x543Ab4…C8a83756 to 0x86fd53…61eb18210 USDT From 0x86fd53…61eb1821 to 0x543Ab4…C8a837560 USDT From 0xC431fa…f9333466 to 0x81586b…2700E8E40 USDT From 0x81586b…2700E8E4 to 0xC431fa…f93334660 USDT From 0xECbE5A…DCCdb032 to 0x8bcCa9…ad66232b0 USDT From 0x8bcCa9…ad66232b to 0xECbE5A…DCCdb0320 USDT From 0x8bCb07…eB46232b to 0x4A3b24…412fD53f0 USDT From 0x4A3b24…412fD53f to 0x8bCb07…eB46232b0 USDT From 0x96e618…613aA363 to 0x35D52D…720f3F6F0 USDT From 0x35D52D…720f3F6F to 0x96e618…613aA3630 USDT From 0x145fC3…3FB0DAf8 to 0xb758ca…D04db3c90 USDT From 0xb758ca…D04db3c9 to 0x145fC3…3FB0DAf80 USDT From 0xBb15d8…24c22500 to 0x727786…52CeD8650 USDT From 0x727786…52CeD865 to 0xBb15d8…24c225000 USDT From 0x006C5D…09707788 to 0x957344…8A8290140 USDT From 0x957344…8A829014 to 0x006C5D…097077880 USDT From 0x8d7e58…964Dd4F4 to 0x2CfB20…73f466F00 USDT From 0x2CfB20…73f466F0 to 0x8d7e58…964Dd4F40 USDT From 0x92df6e…648aa75d to 0x613212…2afD043a0 USDT From 0x613212…2afD043a to 0x92df6e…648aa75d0 USDT From 0x61325d…6D3d043a to 0xaFeB8B…6D37DC0F0 USDT From 0xaFeB8B…6D37DC0F to 0x61325d…6D3d043a0 USDT From 0x4B56b8…04E1c392 to 0x9920fb…783aB1F00 USDT From 0x9920fb…783aB1F0 to 0x4B56b8…04E1c3920 USDT From 0x19532f…eBC9d0bc to 0x93F483…bBC209660 USDT From 0x93F483…bBC20966 to 0x19532f…eBC9d0bc0 USDT From 0x936355…07C2b575 to 0x1FC9bf…15e927260 USDT From 0x1FC9bf…15e92726 to 0x936355…07C2b5750 USDT From 0x091f34…73888410 to 0xEFa5BA…a7A89abd0 USDT From 0xEFa5BA…a7A89abd to 0x091f34…738884100 USDT From 0xD0e73B…1F123CA1 to 0xb454bC…40Ca3B610 USDT From 0xb454bC…40Ca3B61 to 0xD0e73B…1F123CA10 USDT From 0x18Ade2…81Df11A4 to 0xc0f41D…2EE28B970 USDT From 0xc0f41D…2EE28B97 to 0x18Ade2…81Df11A40 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0xC06e4F…4fE503cB to 0x8CcF59…E7A9EE780 USDT From 0x8CcF59…E7A9EE78 to 0xC06e4F…4fE503cB0 USDT From 0x96956C…4DA2530a to 0xdC96b7…15BcC07B0 USDT From 0xdC96b7…15BcC07B to 0x96956C…4DA2530a0 USDT From 0x239005…95ddA62b to 0xD8c085…41B6b3770 USDT From 0xD8c085…41B6b377 to 0x239005…95ddA62b0 USDT From 0xfb8B5F…0460Aca1 to 0x24ed4c…914b572d0 USDT From 0x24ed4c…914b572d to 0xfb8B5F…0460Aca10 USDT From 0x5036c9…342E2EB3 to 0x470028…EBF9DDdc0 USDT From 0x470028…EBF9DDdc to 0x5036c9…342E2EB30 USDT From 0x40EAeb…37539a6F to 0x96391A…7ee6abD20 USDT From 0x96391A…7ee6abD2 to 0x40EAeb…37539a6F0 USDT From 0xDD5777…803Deca7 to 0xcf97a1…C04660AE0 USDT From 0xcf97a1…C04660AE to 0xDD5777…803Deca70 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.012884355124543244 eth 0.012884355124543244 ETH
0xeea11e…05f4edcd	16430645	Wed, Jan 18, 2023 2:16 AM	0x8B3aB4…57e756FA	From 0xDE1D6C…E613f698 to 0x5f1AbF…5280c9Bb0 USDT From 0x5f1AbF…5280c9Bb to 0xDE1D6C…E613f6980 USDT From 0xc63081…CA34cCaB to 0x85925C…f0d7c8b20 USDT From 0x85925C…f0d7c8b2 to 0xc63081…CA34cCaB0 USDT From 0x9371E6…CeE26d64 to 0xb48f3E…3359be920 USDT From 0xb48f3E…3359be92 to 0x9371E6…CeE26d640 USDT From 0xA47110…9Dd42e11 to 0x6Ab25D…b5A230980 USDT From 0x6Ab25D…b5A23098 to 0xA47110…9Dd42e110 USDT From 0x85947a…AfA7c8b2 to 0xb3068a…817Bbf7C0 USDT From 0xb3068a…817Bbf7C to 0x85947a…AfA7c8b20 USDT From 0x2E124f…a4d14A1B to 0xC4C987…d7b44eBD0 USDT From 0xC4C987…d7b44eBD to 0x2E124f…a4d14A1B0 USDT From 0x33D84E…A9B2d54c to 0x50Cc6a…f56B065C0 USDT From 0x50Cc6a…f56B065C to 0x33D84E…A9B2d54c0 USDT From 0x1C1947…3aC42217 to 0xFe7376…5a73a53a0 USDT From 0xFe7376…5a73a53a to 0x1C1947…3aC422170 USDT From 0x5bcE62…A5A447A4 to 0xb4FA96…b78e29450 USDT From 0xb4FA96…b78e2945 to 0x5bcE62…A5A447A40 USDT From 0xb4FB79…093e2945 to 0xB082E3…622fd8c10 USDT From 0xB082E3…622fd8c1 to 0xb4FB79…093e29450 USDT From 0xE65085…58F7260b to 0x58070D…E30e3a1B0 USDT From 0x58070D…E30e3a1B to 0xE65085…58F7260b0 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0x1FD0A6…03af9035 to 0x5648BA…21cEb1500 USDT From 0x5648BA…21cEb150 to 0x1FD0A6…03af90350 USDT From 0x63535c…95aE3726 to 0xcD0422…d16486DF0 USDT From 0xcD0422…d16486DF to 0x63535c…95aE37260 USDT From 0xc07f76…A141CEdC to 0x145729…7b0184990 USDT From 0x145729…7b018499 to 0xc07f76…A141CEdC0 USDT From 0x3778eF…605a8ffB to 0xdb1466…360138f60 USDT From 0xdb1466…360138f6 to 0x3778eF…605a8ffB0 USDT From 0xCF632c…B6a6AE0D to 0x130C51…b0364fA90 USDT From 0x130C51…b0364fA9 to 0xCF632c…B6a6AE0D0 USDT From 0x13007D…C7864FA9 to 0x0aeCd9…D05A52130 USDT From 0x0aeCd9…D05A5213 to 0x13007D…C7864FA90 USDT From 0xb70032…ADF3EEa4 to 0xF04279…71A332Df0 USDT From 0xF04279…71A332Df to 0xb70032…ADF3EEa40 USDT From 0x00e626…1476DA36 to 0x56378f…cC74caD50 USDT From 0x56378f…cC74caD5 to 0x00e626…1476DA360 USDT From 0x43ADda…44601594 to 0xC2965d…2ad074990 USDT From 0xC2965d…2ad07499 to 0x43ADda…446015940 USDT From 0x1CC6D9…845d2ae4 to 0xceB50D…dF6f4E9C0 USDT From 0xceB50D…dF6f4E9C to 0x1CC6D9…845d2ae40 USDT From 0xcEBB75…6a1F4e9c to 0xb9EEe9…5395b8530 USDT From 0xb9EEe9…5395b853 to 0xcEBB75…6a1F4e9c0 USDT From 0x8B8B64…c48F93C1 to 0x1B12ab…a6b72ECB0 USDT From 0x1B12ab…a6b72ECB to 0x8B8B64…c48F93C10 USDT From 0xD51689…15dABFaC to 0xc71538…72f0CabD0 USDT From 0xc71538…72f0CabD to 0xD51689…15dABFaC0 USDT	0x18FeCB…6DDf3881	0 eth 0 ETH	0.012996661039176327 eth 0.012996661039176327 ETH
0xf7b6e1…47477ad6	16425404	Tue, Jan 17, 2023 8:44 AM	0xc9DAbC…7DC7F5C6	From 0xcC99aa…D123daAA to 0xaE4005…F663BDEc0 USDC From 0xaE4005…F663BDEc to 0xcC99aa…D123daAA0 USDC From 0x185542…704fD124 to 0xAbc455…18bba1440 USDC From 0xAbc455…18bba144 to 0x185542…704fD1240 USDC From 0x1f95f4…8eb1Dd67 to 0xac36B2…824301aF0 USDC From 0xac36B2…824301aF to 0x1f95f4…8eb1Dd670 USDC From 0xFE1147…2ca5697e to 0x95160B…C9DFBACe0 BUSD From 0x95160B…C9DFBACe to 0xFE1147…2ca5697e0 BUSD From 0x1bEcE3…1b886d80 to 0x2628AE…53D7796A0 CRO From 0x2628AE…53D7796A to 0x1bEcE3…1b886d800 CRO From 0xA9F1Bd…8A0266B4 to 0x3acAb4…A21764350 QNT From 0x3acAb4…A2176435 to 0xA9F1Bd…8A0266B40 QNT From 0xfd26d3…813356b0 to 0x66Dce5…0d91fd6C0 CRO From 0x66Dce5…0d91fd6C to 0xfd26d3…813356b00 CRO From 0x295C50…Bc42E2F2 to 0xE7F9b8…eB89F0A50 SAND From 0xE7F9b8…eB89F0A5 to 0x295C50…Bc42E2F20 SAND From 0xF19037…B6999365 to 0x3927a1…c71c67cF0 USDC From 0x3927a1…c71c67cF to 0xF19037…B69993650 USDC From 0x330a9f…0175a80A to 0xaDFDdA…30Cd14A80 USDC From 0xaDFDdA…30Cd14A8 to 0x330a9f…0175a80A0 USDC From 0x7c6233…1cdC4113 to 0x104072…19ce9F980 USDC From 0x104072…19ce9F98 to 0x7c6233…1cdC41130 USDC From 0xE29DCe…7e6b8332 to 0x7c6c70…48bc41130 USDC From 0x7c6c70…48bc4113 to 0xE29DCe…7e6b83320 USDC From 0x8914bF…7667698D to 0xd5aB1B…A54D53D70 DAI From 0xd5aB1B…A54D53D7 to 0x8914bF…7667698D0 DAI From 0x0B62A3…8e7b539d to 0x54c997…3A0cB8990 USDC From 0x54c997…3A0cB899 to 0x0B62A3…8e7b539d0 USDC From 0x81318B…81555670 to 0xDBecE2…98A7B9100 USDC From 0xDBecE2…98A7B910 to 0x81318B…815556700 USDC From 0x07eA7a…7422a191 to 0x40AC03…8681C7a40 USDC From 0x40AC03…8681C7a4 to 0x07eA7a…7422a1910 USDC From 0x82e1fF…2eF3f751 to 0x693CCA…1754e8200 USDC From 0x693CCA…1754e820 to 0x82e1fF…2eF3f7510 USDC From 0x232a0e…A224B90E to 0x565AEc…bCD02FD30 APE From 0x565AEc…bCD02FD3 to 0x232a0e…A224B90E0 APE From 0x104D31…5d6e9f98 to 0xea4b9c…b498B8e10 USDC From 0xea4b9c…b498B8e1 to 0x104D31…5d6e9f980 USDC From 0x54AC7B…73957C0d to 0xBf39B7…Dc06C4780 USDC From 0xBf39B7…Dc06C478 to 0x54AC7B…73957C0d0 USDC From 0x6199e5…3608aB8b to 0xBa0a36…a904F5930 USDC From 0xBa0a36…a904F593 to 0x6199e5…3608aB8b0 USDC From 0x803bD6…6b639C3D to 0x2b4D7a…9C5E1dFc0 UNI From 0x2b4D7a…9C5E1dFc to 0x803bD6…6b639C3D0 UNI From 0x614f32…E0251DD5 to 0x81371D…A70556700 USDC From 0x81371D…A7055670 to 0x614f32…E0251DD50 USDC From 0xff61Ae…aAca2149 to 0x6144Db…71751dd50 USDC From 0x6144Db…71751dd5 to 0xff61Ae…aAca21490 USDC From 0xc17D04…22035A40 to 0xD738aB…c77F1f6B0 USDC From 0xD738aB…c77F1f6B to 0xc17D04…22035A400 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01464175353606706 eth 0.01464175353606706 ETH
0x7ffa7c…a9127c0e	16424187	Tue, Jan 17, 2023 4:40 AM	0x8B3aB4…57e756FA	From 0xeA97d1…bbfeeABf to 0xfc33f1…CDdCb2c60 USDT From 0xfc33f1…CDdCb2c6 to 0xeA97d1…bbfeeABf0 USDT From 0x3b27da…94ce0268 to 0xe40ef5…512bBC480 USDT From 0xe40ef5…512bBC48 to 0x3b27da…94ce02680 USDT From 0xA6D3a1…1E18b58f to 0x43AAFF…b9F700020 USDT From 0x43AAFF…b9F70002 to 0xA6D3a1…1E18b58f0 USDT From 0xE09ba0…3422FC9E to 0xDE33A5…Fd539deB0 USDT From 0xDE33A5…Fd539deB to 0xE09ba0…3422FC9E0 USDT From 0xFce23e…41B04463 to 0x2F2059…e0b2157D0 USDT From 0x2F2059…e0b2157D to 0xFce23e…41B044630 USDT From 0xdE3E74…0FD39DEB to 0xB1f80C…dd92abE50 USDT From 0xB1f80C…dd92abE5 to 0xdE3E74…0FD39DEB0 USDT From 0x6Ec746…cbcEB052 to 0x517c5B…c7cE62E40 USDT From 0x517c5B…c7cE62E4 to 0x6Ec746…cbcEB0520 USDT From 0xC0fF92…07d28B97 to 0x2b4D7a…9C5E1dFc0 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0x41d234…24A806B2 to 0xF255A8…41e4e5860 USDT From 0xF255A8…41e4e586 to 0x41d234…24A806B20 USDT From 0x616EA7…0bb5D4ba to 0xe1848B…7Cf743770 USDT From 0xe1848B…7Cf74377 to 0x616EA7…0bb5D4ba0 USDT From 0x15b086…d2502C43 to 0x611703…e3e92D260 USDT From 0x611703…e3e92D26 to 0x15b086…d2502C430 USDT From 0x3eee6A…653De9C8 to 0xF835C4…6CbE9be00 USDT From 0xF835C4…6CbE9be0 to 0x3eee6A…653De9C80 USDT From 0xf83723…1A4e9be0 to 0x24E8E2…525E0a380 USDT From 0x24E8E2…525E0a38 to 0xf83723…1A4e9be00 USDT From 0xBb15d8…24c22500 to 0x727786…52CeD8650 USDT From 0x727786…52CeD865 to 0xBb15d8…24c225000 USDT From 0x5ff734…92Cf78b7 to 0x061Aa6…453cd4f80 USDT From 0x061Aa6…453cd4f8 to 0x5ff734…92Cf78b70 USDT From 0x061268…0faCD4f8 to 0x4B5f33…D02fcd8F0 USDT From 0x4B5f33…D02fcd8F to 0x061268…0faCD4f80 USDT From 0x204D85…01707bea to 0x8a9245…365Af94a0 USDT From 0x8a9245…365Af94a to 0x204D85…01707bea0 USDT From 0xe33Df4…4b5F4938 to 0x4E3815…6513Dbe90 USDT From 0x4E3815…6513Dbe9 to 0xe33Df4…4b5F49380 USDT From 0x18bA8C…52aB47a5 to 0xcF0d2C…fDC09aE20 USDT From 0xcF0d2C…fDC09aE2 to 0x18bA8C…52aB47a50 USDT From 0xb34Fdb…05F0668e to 0x4FBE14…A030b05D0 USDT From 0x4FBE14…A030b05D to 0xb34Fdb…05F0668e0 USDT From 0xa6DbFC…9acA47D9 to 0x44a9a4…9b7470170 USDT From 0x44a9a4…9b747017 to 0xa6DbFC…9acA47D90 USDT From 0x508ed8…e4707C3c to 0x6A0e5A…6e84E35d0 USDT From 0x6A0e5A…6e84E35d to 0x508ed8…e4707C3c0 USDT From 0x153C5b…D4a9Fe45 to 0x5d5118…F5ab34240 USDT From 0x5d5118…F5ab3424 to 0x153C5b…D4a9Fe450 USDT From 0x19532f…eBC9d0bc to 0x8F07A9…3c6dEF540 USDT From 0x8F07A9…3c6dEF54 to 0x19532f…eBC9d0bc0 USDT From 0x44a8D3…06147017 to 0x3980Da…7Ee075330 USDT From 0x3980Da…7Ee07533 to 0x44a8D3…061470170 USDT	0x18FeCB…6DDf3881	0 eth 0 ETH	0.011668511476942528 eth 0.011668511476942528 ETH
0x302b1f…dc18a1a0	16406909	Sat, Jan 14, 2023 6:42 PM	0x8B3aB4…57e756FA	From 0x80D451…FE6D3d72 to 0x16A369…7CFd8FC90 USDT From 0xDBAC64…605B6dba to 0x8B8BC9…ec4ABA410 USDT From 0x8b8294…41DaBA41 to 0xdBaF74…58316DBa0 USDT From 0x2c274E…5E1B9C66 to 0x1cBa1D…05749fBD0 USDT From 0x083a3B…f9B0eE7A to 0x2F44C7…F36CB81d0 USDT From 0x4a0420…107eb1ed to 0x98e475…2875148A0 USDT From 0xaAdcC9…5F564eB6 to 0x0Ba7Bd…14f2a39c0 USDT From 0x09b51A…bdaDAbE4 to 0x4Ddf9C…58b2D00D0 USDT From 0x0432Ca…2fC1bd5b to 0x02168d…9e88a9990 USDT From 0x4Ddf5b…cE12d00d to 0x09BeCf…511DaBe40 USDT From 0x8B7Beb…f2a2903d to 0x04326f…63A3BD5B0 USDT From 0xB2B9A0…85db5634 to 0x01e8Fa…6B78BDD50 USDT From 0x741893…fA7f030a to 0x5D3972…453847A30 USDT From 0x3E238c…8c1f09C7 to 0xe9e14a…dEED20940 USDT From 0xf7BCeD…88e13b67 to 0x068B95…5F4aB7840 USDT From 0x811B63…4a30f722 to 0xe62363…6485c5dE0 USDT From 0x1059fA…eF253147 to 0x811a41…DEf0f7220 USDT From 0x49fA3e…8cE2E3E8 to 0x6E26a8…0d4F66570 USDT From 0xb806cd…1F1a365E to 0xF34FEc…c06bEc630 USDT From 0xB54709…A3CF2CF0 to 0x2D772d…F0aCEE910 USDT From 0x86833d…6CDFc844 to 0x33eE90…2E0AE5D60 USDT From 0x2BcD69…8485d677 to 0x04C079…409570580 USDT From 0x531D61…cb8FEBCC to 0xEc6Bc1…749eaF190 USDT From 0x785aa3…1a6a7406 to 0xdf0E9E…aE027eE70 USDT From 0x62da89…4825c7Ca to 0xc0F117…32C820370 USDT From 0x914aB0…c272E8D2 to 0x30bFdD…772eEDBA0 USDT From 0x8Ce81B…25B7b601 to 0x25ed5F…5D3A2FB10 USDT From 0xc871CB…c6A24dE9 to 0xC87d3B…aa724DE90 USDT From 0x861D80…2c7EB7FF to 0xde99E8…FC56e6B30 USDT From 0x555Ccf…9892D19B to 0x274711…4CfE5Cd50 USDT From 0xc74c63…806758E6 to 0xe59d24…58A498220 USDT From 0xd549f9…578Dc53d to 0x468059…8D2E07820 USDT From 0x46Df03…Cd9Ac0dB to 0x8F5Ce4…321828a20 USDT From 0xbd520a…147787A0 to 0x93F2aa…8BC41b8e0 USDT From 0xfEf05e…23C47f12 to 0x46d0D8…399AC0db0 USDT From 0xd76f25…5634AA57 to 0x74D11c…1E6921Cd0 USDT From 0x060681…5b700F1F to 0x254D5d…E2888c120 USDT From 0xc984bF…192f8071 to 0x18D2e0…4ab7Fc6a0 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0x139629…eb74cf9d to 0x20E635…D9e9B5eD0 USDT From 0xdd953a…b2965a70 to 0x9D3FC1…F68612930 USDT From 0xc3b0Ae…CdDB5aA6 to 0x6Cf571…1e8318320 USDT From 0x42FfdD…6150647D to 0x724793…99Ca074e0 USDT From 0xAF170f…0bc5169a to 0xEe57f3…aEBAE71B0 USDT From 0xB160a3…FBA9410F to 0xe210CD…E27031900 USDT From 0xC87A03…774A4869 to 0x75Eca8…0485Af110 USDT From 0x3919fC…202D6404 to 0x6699C3…924a97f80 USDT From 0x82802E…2b45B19f to 0x3913Ae…7f5D64040 USDT From 0x5f067e…96b64c4f to 0xF5bc4F…52cE61B90 USDT From 0xC0bc81…38A2E064 to 0xBeF3aE…20B0Ab630 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.01493871309192255 eth 0.01493871309192255 ETH
0x59aef2…79e3a334	16403174	Sat, Jan 14, 2023 6:12 AM	0x4E3d2a…Aef375E4	From 0x6C6835…498aABBa to 0xab0e3f…26f0D79B0 USDC From 0xFf903B…0D9f6a4f to 0xFe696c…0922829e0 USDC From 0x80D81e…6A8ED9df to 0x83e5E0…B06D43220 USDC From 0x14aF41…3C3766dB to 0xB2Ec76…D94084bC0 USDC From 0x2802C9…2587102D to 0xDb49fA…1420cDdf0 MATIC From 0x3b5B3D…C1e67899 to 0xA5d987…B53178Dd0 USDC From 0x4cA62B…dd1D54F9 to 0x19294c…33A85b1f0 USDC From 0xad2bcB…1097d508 to 0x4f50Ea…280a7B340 WBTC From 0x98F389…08703C0F to 0x098035…9817F7B90 USDC From 0x60DA50…5979d3B2 to 0xa7CDD2…A8a432Ce0 USDC From 0x2b4D7a…9C5E1dFc to 0x803bD6…6b639C3D0 CHZ From 0x41fE94…B0C1E85c to 0x23706f…7bBd25110 USDC From 0xa411a9…71764D14 to 0xCe0A42…b4B8e8a40 DAI From 0x58db5c…0549fBBB to 0xA297C6…A0aA6ECa0 USDC From 0x8c3caf…f919D2B7 to 0x2dE986…779676fC0 USDC From 0x2DeDCf…4fe176fC to 0x8C3C30…8Db9D2B70 USDC From 0xE638f3…652Ab51F to 0xb11998…9a7D8c840 DAI From 0x9fFA84…643eEa1b to 0x7B52CC…9e38a8960 USDC From 0x523d9c…f837441E to 0xA685DA…35681AEB0 APE From 0x8307Ee…aCff7B03 to 0xD014f3…68027cc10 DAI From 0x30c271…BC81B3dc to 0xcc6713…2203Ff1F0 USDC From 0xa2b270…d0825C94 to 0xE11cf3…1b5203410 MATIC From 0x450b49…9A083A60 to 0x8E9269…0910fD080 USDC From 0x4bB4fF…e2c025d2 to 0x4dB8ac…e0d2E9C00 USDC From 0x8Fa1Ef…1d4630e2 to 0xbc4F1c…8F3B458e0 WBTC	0x803fd2…fc042b18	0 eth 0 ETH	0.0092771232835481 eth 0.0092771232835481 ETH
0xb495f4…29334e81	16397626	Fri, Jan 13, 2023 11:38 AM	0x4E3d2a…Aef375E4	From 0x64d2d8…0408C7E4 to 0xe4E398…3E6A4E350 USDC From 0x2b4D7a…9C5E1dFc to 0x803bD6…6b639C3D0 CHZ From 0x2b27DB…dB551936 to 0x3c80E8…0F71ACFF0 USDC From 0xDcBE7C…bC0d6464 to 0xe7994a…FB0EA7380 SAND From 0x7F83a4…19902461 to 0x908931…7a1da93e0 USDC From 0x99ad74…83542c5a to 0x57003C…9F6B3d750 USDC From 0xF2236B…86fB7C66 to 0x34189c…FcA84a9e0 SHIB From 0x46ef80…76A9666C to 0x80b974…351AAC010 USDC From 0x7ff4D2…dbD7A885 to 0x636d65…cec851b70 USDC From 0xE79d21…27F9B75f to 0x14A1A3…12927eE00 BUSD From 0x339cc9…74B7bBD9 to 0xa5277C…Eb07C85a0 USDC From 0x68595f…DAE632E5 to 0xA01503…7537e6280 USDC From 0xA01102…a177e628 to 0xFC6438…35fF03360 USDC From 0x7AC03F…5868E561 to 0x9d068f…8614e11D0 USDC From 0xa1A9D7…1757c5a7 to 0xfd155b…e2Af9c220 USDC From 0x9b7d2F…3bFF0C0C to 0x0BC2f3…636Ab59D0 USDC From 0x2A9911…ab580C11 to 0x058F85…0ea939d50 USDC From 0x42cA22…5C1Bb8cf to 0x8B433C…50e7dE8f0 USDC From 0xA3BA2b…B3836D91 to 0x43f6DE…59c5C49a0 USDC From 0x13A167…8e852a53 to 0xC9C446…33650c150 UNI From 0xA8516c…5bcBF8aD to 0x9dd3C3…0E8F65110 USDC From 0x2BcA6a…7084725f to 0x8495F4…92f39D7f0 USDC From 0x8B04Fb…2Fc5ECf5 to 0x902136…2baeD1290 USDC From 0x85e1fc…81E22FF0 to 0x04b3D0…22F6f3210 SHIB From 0x0ab32C…A5Fa10BB to 0xC1A323…Cca7C0020 CRO	0x803fd2…fc042b18	0 eth 0 ETH	0.008179972270359338 eth 0.008179972270359338 ETH
0x2a510a…2419ffc1	16395572	Fri, Jan 13, 2023 4:45 AM	0x8B3aB4…57e756FA	From 0x733Cb0…c11FCE22 to 0x189F81…4Ac111D90 USDT From 0x555f2b…dF455a73 to 0x52cf5c…c1FE49100 USDT From 0x6621fd…C7611087 to 0x2bA1A9…23324E510 USDT From 0x2e4437…eF732243 to 0x84235C…679538C60 USDT From 0x2b4D7a…9C5E1dFc to 0xC0fF92…07d28B970 USDT From 0xFF2fb2…a7154bEA to 0x571601…FD7fbDE40 USDT From 0x0d2FB9…ebFfe8E6 to 0x52e4D6…780fF5740 USDT From 0x19Be3c…08b18323 to 0x52428D…5B7FaA6b0 USDT From 0x1006f3…375F107a to 0x4bCD78…d15620740 USDT From 0xaEC637…6240a858 to 0x3a894A…A98E01F00 USDT From 0xb48558…E0731DB4 to 0xFf28c0…1e654bea0 USDT From 0x6b0694…0BcE06BD to 0x3AB889…0a8D72850 USDT From 0x4aec45…8484a06c to 0x9634c4…fD59E3D60 USDT From 0x9a982a…Ae891511 to 0x52A373…1F5B2A240 USDT From 0x04A076…D22b8714 to 0x6B30F4…4ae55ac90 USDT From 0x74d36A…AB057E15 to 0x8e4fD0…c35262980 USDT From 0xC0E3Ec…60Ff4Eeb to 0x6EeB5B…7804a2690 USDT From 0x9ffb0E…682c5713 to 0xc0eAb9…F10f4EeB0 USDT From 0x31362B…4ff7900F to 0x322213…b9F478090 USDT From 0xD28b35…a3307de5 to 0x256DfB…eEb0BA1d0 USDT From 0x6AC3b6…7E22462e to 0x0B19EC…335AefC20 USDT From 0x39Eb35…872CEAF3 to 0xBe2085…d2f1fF410 USDT From 0xA31ADC…e63E2add to 0xC8F9D2…cAe130040 USDT From 0x6B935F…DcCaF1b2 to 0xf0b711…53129Eea0 USDT From 0xdc33D9…89681c12 to 0x5eD822…0AaecAF10 USDT From 0x2480b9…4Dc9F072 to 0xE71809…11Fb9C170 USDT From 0x7acC28…8D2760B1 to 0x248d24…2589f0720 USDT From 0x3eC5A6…05F54B08 to 0x53106a…058815940 USDT From 0x7CE545…F8d2e02b to 0x3EC69E…40354b080 USDT From 0x7c3AC1…c369aC6F to 0x28A616…2B54Ec9C0 USDT From 0x8f921b…26C5642f to 0x46a413…1ac883100 USDT From 0x1B03a3…3635007F to 0x330304…be16E8500 USDT From 0x8E66d2…64410991 to 0x020ECb…7CeF1D710 USDT From 0xE186C8…47DE8c46 to 0x1b0F85…6D95007F0 USDT From 0xaB22a2…567e4B26 to 0xBbcd65…7f4467E80 USDT From 0xA34c51…57f8114f to 0xd18F3B…07CAf5F80 USDT From 0x2a8E41…90BfdfE0 to 0x8FA3A9…79328ABa0 USDT From 0x1803D6…AEcE87C3 to 0xD01BC4…0c50F70a0 USDT From 0xA70B58…f39f3ae8 to 0x3Cb9b1…76199f140 USDT From 0x7d6a82…0D880f3B to 0xBb98F2…5D52619d0 USDT From 0x860AE7…389Cfa7b to 0xa571c0…4605f43B0 USDT From 0x9A734d…6B4c437E to 0x7D6acd…F8D80f3B0 USDT From 0x818512…47ED5443 to 0x8aA7fa…7dE612b30 USDT From 0xbD46C1…44F80E40 to 0x11cc06…63aAA1570 USDT From 0x2E1023…0f144DaB to 0x3b2a07…C86dd6690 USDT From 0x928A5E…086279cB to 0x27f06E…74C1E5A50 USDT From 0xBF7091…A0439C49 to 0x38033d…EBA0ade20 USDT From 0x855FBb…483d55F8 to 0xbF7237…4B839c490 USDT From 0xC9ff2C…4e7DCfD1 to 0x555791…67455A730 USDT From 0xbcA644…0BFeE868 to 0xe2c762…5549e7ec0 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.014942093861115552 eth 0.014942093861115552 ETH
0xb9a0f7…843dce7c	16374032	Tue, Jan 10, 2023 4:31 AM	0x9C642B…02c85c94	From 0xbC0Dd3…91D01a5e to 0x195D2f…f5e57f340 USDC From 0x307412…4E723851 to 0x0baBBB…1bc2496C0 COMP From 0xDEcb48…6c72D10E to 0x6E63f7…5F541f920 USDC From 0x6e6A07…93541f92 to 0xdeC780…430Ad10E0 USDC From 0xD07af7…f835E532 to 0x7B791D…805b6a390 USDC From 0x803bD6…6b639C3D to 0x2b4D7a…9C5E1dFc0 CHZ From 0x7b751A…0ccB6a39 to 0xD07257…09c5e5320 USDC From 0xC3b615…a6f1ec20 to 0xd0EFB9…39f0B81b0 USDC From 0x50e1b0…C649fD81 to 0xf3e957…adBFd6Bb0 USDC From 0x4De897…3c9a629E to 0xB657fd…ac6c8F1F0 APE From 0x29124F…650Cb1CA to 0xcD58A5…94f22E430 USDC From 0x04A9A9…C0D4029A to 0xF7b2F1…C436afBc0 USDC From 0x86d57b…30BA6709 to 0xBf28a1…4CE6b4660 USDC From 0x3Bec5a…087E9356 to 0x5Cd239…644E664A0 APE From 0x1Ae04a…4359b44C to 0xd5eC3c…fEA474Ce0 CHZ From 0xBD5A76…a237871D to 0x666A90…949131610 USDC From 0xbd96cC…88ad7361 to 0x07855D…fd3c7aF40 USDC From 0x7b37c3…CF69dab7 to 0xb9670A…5E3c4dba0 USDC From 0x1FE706…75435C74 to 0xC126Ba…AA09B4400 USDC From 0x7250F7…3D2Af8B5 to 0x1fe4Dd…6d605c740 USDC From 0xE80B7D…f33973F9 to 0x756151…3073DdeE0 USDC From 0x9795a0…89E3FA00 to 0xe85D84…8e74A1e70 USDC From 0x7Cdd2a…31A10bf2 to 0x221D02…8DE399150 USDC From 0x6E2f58…aEaD11f0 to 0xd85e66…608AeadD0 USDC From 0x080f38…384C30A1 to 0x237Ad5…8F85fBE50 USDC	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.008664326767473625 eth 0.008664326767473625 ETH
0x22eb3d…42c6bb56	16369290	Mon, Jan 9, 2023 12:37 PM	0x9C642B…02c85c94	From 0x28bBaa…E00CfCa6 to 0x75a25a…61BA80200 USDC From 0x196237…B3802BB6 to 0x3AF1b3…f7EB4acB0 USDC From 0xAAF33a…f600c49D to 0x335635…4b66aB800 USDC From 0xBEcC06…11163EB7 to 0xaAf1AD…CD82C49d0 USDC From 0x7C6704…Af006ae9 to 0x166491…22e9A5510 USDC From 0x08fa20…2dBA9196 to 0x7eeEA4…1ce7d2dd0 USDC From 0xb6067c…3025A50f to 0x0dd6Bb…6FB340630 USDC From 0x336c95…98a342CD to 0x676E62…2BF85d350 USDC From 0x4240F3…79D2f2Ef to 0x4557BA…d0BB4DE40 USDC From 0xe736Be…ee12BF2e to 0x3364D8…58E342cd0 USDC From 0x22c368…C98bDEA5 to 0x67B9Fe…Cb8877630 DAI From 0xf99750…2846114E to 0x0b7d11…Cce37ef70 CHZ From 0xD8A35a…fd0deCe6 to 0x45132B…86fceb690 SHIB From 0x84E314…e0E9a391 to 0x8bE557…923390E20 USDC From 0xFc05Eb…6c120898 to 0x653C1c…d457903D0 USDC From 0x958836…1C9FAb8b to 0xDA7109…cF9B943E0 DAI From 0x803bD6…6b639C3D to 0x2b4D7a…9C5E1dFc0 CHZ From 0xE73C43…5F916bF7 to 0x6947c6…f3ef7e8a0 USDC From 0xF2A3EB…098F9191 to 0x3F755a…4b7ef97a0 USDC From 0x178fc1…A34126BF to 0xF1C980…939fF3380 USDC From 0x23Fac6…2483685B to 0xBb5325…AcA525AC0 USDC From 0x15C675…47818995 to 0xc1E9CC…316E2a2d0 USDC From 0x32b145…4E8aE004 to 0x349965…82Fa56B10 USDC From 0x55a259…03B95f93 to 0xE3B9D6…f1A3Bf360 USDC From 0x319529…B600a2be to 0xd31069…9bf906cA0 USDC	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.007852860257006768 eth 0.007852860257006768 ETH
0x942960…d0dac678	16367653	Mon, Jan 9, 2023 7:09 AM	0x9C642B…02c85c94	From 0xB09F0f…72ee280A to 0x00F913…843593090 USDC From 0xF29386…10002D40 to 0xa74707…881758000 USDC From 0x081076…79569a59 to 0x2CEDA5…3682d0a10 DAI From 0xEDA016…696Bd50e to 0x94f4c2…A23760ae0 USDC From 0x6e2C6F…92634Fd0 to 0x144CBB…5948Ca850 USDC From 0x14496F…02E8CA85 to 0x6e2ac4…3C3d4Fd00 USDC From 0x603185…d8832C65 to 0xbb1F65…e4A76f300 USDC From 0xe18Dd6…1fB3d466 to 0x235991…c76065510 USDC From 0x803bD6…6b639C3D to 0x2b4D7a…9C5E1dFc0 CHZ From 0xecb8E8…Ca0D972f to 0x31A641…Deb3A7DA0 USDC From 0x2dFA92…484634c8 to 0xF49e39…9417A2a70 USDC From 0x8a37F0…28Fd0712 to 0xA95c35…a0721a350 USDC From 0x8dC490…d9DEc6c0 to 0x9E9cb4…2749cFe90 USDC From 0x0a2936…d881a9b5 to 0x03e48e…F351DE260 USDC From 0xc6CBe5…7F81255A to 0x1Ee896…6e3069280 USDC From 0xf1f764…6B426DBe to 0xE4958b…f973F9F30 APE From 0x8E1662…245791fe to 0x961406…A9729cBb0 USDC From 0xc7140f…18c866a0 to 0x634F89…15f0FA0F0 USDC From 0x465a9e…7C50D101 to 0x856F5F…E587c08A0 USDC From 0xee0D14…Acee7d5D to 0xd31aCc…02B7e75D0 USDC From 0xdF691D…e9D99EE9 to 0xA46745…1E9D90Bb0 USDC From 0x6cdbFa…B84235cE to 0xb9b68f…664648DB0 USDC From 0xf399c5…2C7579D1 to 0xBe8796…3FE49b630 USDC From 0x30eF1E…4d647B5e to 0x5fA343…7608DFE40 USDC From 0x00b7FF…31Df66f3 to 0xa82f7E…bb041c8E0 SAND	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.007820660836872781 eth 0.007820660836872781 ETH

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