Address 0x2d8cD011cDaFfFf61B5C17e338449635b5C23BA3

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
0x2d1ad8…f7058efb	16424750	Tue, Jan 17, 2023 6:33 AM	0xd1905d…8aCFfE26	From 0xA3D539…f41208a0 to 0xe8A934…8d17FAe00 USDT From 0xd844a3…686BF913 to 0x74BF0E…08A82b140 USDT From 0x1B2979…5558A0e4 to 0x48f411…3102ec3d0 USDT From 0x4e77D4…d551B78D to 0x1Ef8dB…7d1997750 USDT From 0xe9ED97…76b8E205 to 0x68a4Cc…8899f30b0 USDT From 0xd49E2c…C1695a9d to 0xa858b9…9987E4b30 USDT From 0xD1b874…4d9b381f to 0x1c2636…1CAdFf460 USDC From 0x017729…dcd0cB1E to 0xa12dED…7685f3960 USDC From 0x4C78b6…16a3a8a5 to 0xbe3a7b…E666531f0 USDC From 0x7C19FF…1b0096af to 0x9811b9…fFD3ff6C0 USDC From 0x110Bb9…8378f374 to 0x241768…6631A4A10 USDC From 0xbBD69A…BE4b912C to 0xfe92De…B29622440 USDC From 0x7AFEcb…9613Eb84 to 0x35bc34…9100Cc600 USDC From 0xfC9E4b…4b34AeF0 to 0x41165A…1C68e89f0 USDC From 0x2d8cD0…b5C23BA3 to 0xb47f74…E1B6963F0 USDC From 0x7De3Be…fceDEd5c to 0xdaeB17…e046e9170 USDC From 0x956a27…bB9DA8C2 to 0xC848A2…E35A2E2a0 USDC From 0xEFD780…281DAde8 to 0x36343d…F1c8f1660 USDC From 0x36360E…00B8f166 to 0x049eB0…FAE4a8130 USDC From 0xff97e3…02237586 to 0x51C7ba…006D3C2C0 USDT From 0x44853a…AB23e103 to 0x414E96…7a2D23e20 USDT From 0xD94914…916CD6e4 to 0xd84f86…6f25e9cA0 USDT From 0xB8629F…0cAcc975 to 0xeE3D94…4Cf7AA650 USDT From 0xbC09fD…771712C5 to 0xB29129…31d8883b0 USDT From 0x271D73…83450Ed0 to 0xB36A89…7f359C810 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.007559455478607936 eth 0.007559455478607936 ETH
0x1ba9b0…b0ddd7ad	16424568	Tue, Jan 17, 2023 5:56 AM	0xc9DAbC…7DC7F5C6	From 0x36360E…00B8f166 to 0x0497cA…D004A8130 USDC From 0x0497cA…D004A813 to 0x36360E…00B8f1660 USDC From 0xEFD780…281DAde8 to 0x363a93…67D8F1660 USDC From 0x363a93…67D8F166 to 0xEFD780…281DAde80 USDC From 0x271D73…83450Ed0 to 0xb365Ba…4aA39c810 USDC From 0xb365Ba…4aA39c81 to 0x271D73…83450Ed00 USDC From 0x1D7689…627517bb to 0x0460eE…273B98230 USDC From 0x0460eE…273B9823 to 0x1D7689…627517bb0 USDC From 0xA08a3A…78Fe76CB to 0x9E4E0d…58B24eBf0 USDC From 0x9E4E0d…58B24eBf to 0xA08a3A…78Fe76CB0 USDC From 0x5E5e4D…5a320A34 to 0x02DbAe…f3A5147E0 APE From 0x02DbAe…f3A5147E to 0x5E5e4D…5a320A340 APE From 0xF980Da…5365Ead7 to 0xBf03eA…70c5AD900 USDC From 0xBf03eA…70c5AD90 to 0xF980Da…5365Ead70 USDC From 0x939536…F402C4Eb to 0x0f5748…504C38410 DAI From 0x0f5748…504C3841 to 0x939536…F402C4Eb0 DAI From 0x956a27…bB9DA8C2 to 0xc846F9…292A2e2a0 USDC From 0xc846F9…292A2e2a to 0x956a27…bB9DA8C20 USDC From 0x7De3Be…fceDEd5c to 0xdAeAA4…Cf36E9170 USDC From 0xdAeAA4…Cf36E917 to 0x7De3Be…fceDEd5c0 USDC From 0xe552b0…e9D8f255 to 0x95684F…d0ADA8c20 USDC From 0x95684F…d0ADA8c2 to 0xe552b0…e9D8f2550 USDC From 0xc754Bf…6819bAB6 to 0xEf2d5f…b0d71F7a0 USDC From 0xEf2d5f…b0d71F7a to 0xc754Bf…6819bAB60 USDC From 0x2d8cD0…b5C23BA3 to 0xB477b4…2746963f0 USDC From 0xB477b4…2746963f to 0x2d8cD0…b5C23BA30 USDC From 0xfC9E4b…4b34AeF0 to 0x4117eE…adC8E89f0 USDC From 0x4117eE…adC8E89f to 0xfC9E4b…4b34AeF00 USDC From 0x7AFEcb…9613Eb84 to 0x35b12B…8Cf0Cc600 USDC From 0x35b12B…8Cf0Cc60 to 0x7AFEcb…9613Eb840 USDC From 0xbBD69A…BE4b912C to 0xfE99F7…E69622440 USDC From 0xfE99F7…E6962244 to 0xbBD69A…BE4b912C0 USDC From 0x110Bb9…8378f374 to 0x24156e…0de1A4A10 USDC From 0x24156e…0de1A4A1 to 0x110Bb9…8378f3740 USDC From 0x7C19FF…1b0096af to 0x98156A…5273FF6c0 USDC From 0x98156A…5273FF6c to 0x7C19FF…1b0096af0 USDC From 0x61f77f…E02144Eb to 0x81a03E…1019d6EA0 USDC From 0x81a03E…1019d6EA to 0x61f77f…E02144Eb0 USDC From 0x9637AB…83184047 to 0x0EE914…a8ac36B90 USDC From 0x0EE914…a8ac36B9 to 0x9637AB…831840470 USDC From 0x4C78b6…16a3a8a5 to 0xBe3C7A…7DF8531f0 USDC From 0xBe3C7A…7DF8531f to 0x4C78b6…16a3a8a50 USDC From 0xa4E6bA…401F389C to 0xe3Dac9…B40dE18C0 QNT From 0xe3Dac9…B40dE18C to 0xa4E6bA…401F389C0 QNT From 0x36Bf05…b74bF76d to 0x5268fC…0c3eec0B0 SAND From 0x5268fC…0c3eec0B to 0x36Bf05…b74bF76d0 SAND From 0x017729…dcd0cB1E to 0xA1279e…1969F3960 USDC From 0xA1279e…1969F396 to 0x017729…dcd0cB1E0 USDC From 0xD1b874…4d9b381f to 0x1c23ce…6b9fFF460 USDC From 0x1c23ce…6b9fFF46 to 0xD1b874…4d9b381f0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.015504708851094852 eth 0.015504708851094852 ETH
0x147bbf…18107dd2	16420084	Mon, Jan 16, 2023 2:55 PM	0x46Fe2e…B65f84d2	From 0x362Ef0…0abd4D81 to 0x87494f…4BFf38620 USDT From 0x8f01Ca…33520caf to 0x704364…9F27Ff630 USDT From 0x26BB7C…be4bBDdB to 0x55aB15…923Da0530 USDC From 0x74C0D6…a2257dCF to 0x90eaaC…de494A740 USDT From 0xcb0a54…bA48341b to 0x8501Ed…e40A05120 USDT From 0xcf530b…A19BF1BE to 0x00C483…BaF363870 USDT From 0x1B9D03…d871bff9 to 0x049D91…344690510 USDT From 0x537607…8e077b50 to 0xA53D4E…209C4d7E0 USDT From 0x7e7632…50791e8d to 0x543222…42195f240 USDT From 0x66e0fd…3A07d499 to 0x93220C…56B7fbFb0 USDT From 0x335836…A07136b7 to 0xBAf1b3…A3A67Ec20 USDC From 0x66c156…7b427782 to 0x70B355…7573797F0 USDT From 0x2d8cD0…b5C23BA3 to 0xb47f74…E1B6963F0 USDC From 0x335c88…21fDFb92 to 0x8F8E01…9e7408240 USDT From 0x4637D1…76bF3994 to 0xE433D5…8b832a7A0 USDT From 0x314118…2074F12f to 0x9B9Ff8…D8e22ED60 USDT From 0x381f4f…72a84070 to 0xbaD109…ED133Fe40 USDC From 0xFeF843…0C46A7D5 to 0x31D5Df…5B61A9020 USDC From 0xdA1641…43BCd052 to 0xAe19ef…989205E10 USDT From 0x7295F9…b71b8d61 to 0xa79e48…43fBbf140 USDT From 0xC62b97…FE862269 to 0x61a433…431DFA3E0 USDT From 0x47312E…4f3E1e8f to 0xE410C0…Eac2C0280 USDT From 0x586160…7c86e516 to 0x6C3554…fb4543510 USDT From 0x582942…7bfdC9f2 to 0xB5967E…26Ad0f550 USDT From 0x73f90C…298BFC25 to 0xD66aAE…2C11F4A00 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.012492843637506532 eth 0.012492843637506532 ETH
0x730342…27ebc5a2	16420078	Mon, Jan 16, 2023 2:54 PM	0x46Fe2e…B65f84d2	From 0x7Fed5e…f74F192a to 0x383442…38E146370 USDC From 0x6cd467…de390471 to 0xF31557…dbE4CE280 USDC From 0xA2D233…A7E05594 to 0x8425D1…d239EB280 USDC From 0xdA2239…75D975BA to 0x005fB5…591180E10 USDC From 0xD83AAC…532d1B7E to 0xE49f50…70d693Dd0 BUSD From 0xEBD9C3…E25eb835 to 0x6E88E2…F8f8beE10 USDC From 0xC2164a…D4b59260 to 0x257d1E…5564F21f0 USDT From 0x363D77…f06560E2 to 0xf4b828…FdF8092C0 USDT From 0x7Cb5fd…4Aea52b7 to 0x59B527…E5371d790 USDC From 0x4Cbca2…De2C1683 to 0x546118…6cFB7AE70 USDT From 0x68FAd2…3f55FDF9 to 0x93391e…80a958330 USDT From 0x29d54F…72119713 to 0x836536…3E2d8D900 USDT From 0x5C9832…f69165A9 to 0x285bad…7B81160d0 USDT From 0xAe3dA2…645A8b5B to 0xF51fc3…C9bfDE240 USDT From 0x2d8cD0…b5C23BA3 to 0x84A81c…D341C5Ce0 USDC From 0x66c156…7b427782 to 0x70B355…7573797F0 USDT From 0x1A5c18…fF81FB9B to 0xe17D37…99c712850 USDT From 0xe60B9C…5d3ECDE4 to 0xb6625D…7Fe7C1dC0 USDT From 0x110Bb9…8378f374 to 0x241768…6631A4A10 USDC From 0x138977…30B702E1 to 0xa4D05B…04D7Bd660 USDT From 0xD64Ffe…CB02Ed74 to 0x1B437D…ab13f2740 USDT From 0xD8EFE8…ef69804E to 0x616b6c…90a5d4ba0 USDT From 0x71F368…e0bf3bF9 to 0x04400e…c639CFcB0 USDT From 0x2a2348…1905C5dC to 0xFdfEB9…111A73a70 USDT From 0xfC9E4b…4b34AeF0 to 0x41165A…1C68e89f0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.012764416769487225 eth 0.012764416769487225 ETH
0xc811a8…37b23073	16420077	Mon, Jan 16, 2023 2:54 PM	0x46Fe2e…B65f84d2	From 0x26c795…b6fea660 to 0x25bc58…8Da26fFF0 USDC From 0x5130bf…B509d32e to 0x6cE92c…66F147930 USDC From 0xB01703…7B484613 to 0x1A0107…5eDCe43A0 USDC From 0xAC7Fb4…3e11Cb9D to 0xb7103E…537787780 STETH From 0xd71c01…63f7Ffd6 to 0xFBBFa0…2ff1655f0 USDC From 0x9E0558…3EB95a84 to 0x642069…68EB36830 USDC From 0xF9A9c3…dF590B77 to 0xaceDd6…29D9e85F0 USDC From 0x63e917…82D6627c to 0xb2E9b6…E83d4dE80 DAI From 0x66ba2F…7ea12148 to 0x6a7a42…91D66b720 USDC From 0x2d8cD0…b5C23BA3 to 0x64F6e0…5390F0dE0 USDC From 0x2d8cD0…b5C23BA3 to 0x283BF3…4A9820d10 USDC From 0xDa0295…b46EfC8C to 0x5aCf82…10C167eD0 USDT From 0x772415…5331fb93 to 0x716319…9b6c45F20 USDT From 0xeba2e3…30b71937 to 0x509a61…910Ef8E50 USDT From 0x85947a…AfA7c8b2 to 0xce6A05…F914c7870 USDT From 0x7Cb5fd…4Aea52b7 to 0xB2d923…6fB98b6e0 USDC From 0xf33BC3…72B1a9b1 to 0x295E28…6340713E0 USDT From 0xeba2e3…30b71937 to 0x964c47…19214d990 USDT From 0x8563EC…21706722 to 0x7E093e…AA8429030 USDT From 0xc9C7F5…faAD30aC to 0x0c260F…Eb7b6fF80 USDC From 0x48864E…0A0f1D1f to 0xF8AA89…4889F1300 USDT From 0xcd854E…88946B09 to 0xEC9352…127c209f0 USDT From 0xbf2d58…7266b466 to 0xE9a2A9…1Af25e090 USDT From 0x5D1Aa5…8dA8e13A to 0x4b0541…A506fd180 USDC From 0xFD90F2…d7f3A168 to 0xafF4e3…E1E104b20 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.012970933644440906 eth 0.012970933644440906 ETH
0x5142f2…39cae7ce	16420076	Mon, Jan 16, 2023 2:54 PM	0x46Fe2e…B65f84d2	From 0xd83e66…0fa6Cb4d to 0x9Ed7b9…CD54B5720 USDC From 0x25679b…F03d5cb8 to 0x24044d…9F569FA10 USDC From 0x3394D8…608Cc4c9 to 0xC3b308…163EcAd50 USDT From 0x416FBc…6e6594c0 to 0xA34715…A028ead10 USDT From 0x36d1d2…eefb2533 to 0x3bc947…8ccFcCeD0 USDT From 0x3A2A97…e44B2B20 to 0x9559bb…2f200C900 USDC From 0xEa158C…E11eA10A to 0x1B4C46…D31459c30 USDC From 0xBe350b…f8B0ecAC to 0x1cd005…9ECEc50e0 USDC From 0xB15aE4…A7568D54 to 0x4dbF88…7Be8aBAC0 USDT From 0x383424…0dD14637 to 0xD611f0…cAe5Ac4c0 USDC From 0x956a73…fc954f76 to 0x9f28C2…bE698aF40 USDT From 0x2d8cD0…b5C23BA3 to 0x5F1697…F18e81150 USDC From 0xE78A66…D9e675Ad to 0xbf6909…BE7cBF6b0 USDT From 0x084c5A…29C0d138 to 0xa7eCE7…b5DE27840 USDT From 0xAaeFaa…aEb59F67 to 0x4d55b9…95Da7cC90 USDT From 0x6D780d…e847271e to 0x930423…9Dbe33190 USDC From 0x7Fed5e…f74F192a to 0x383442…38E146370 USDC From 0xeba2e3…30b71937 to 0x0b20cD…fD435b4e0 USDT From 0x484e50…Ec957414 to 0x11c410…5CA2fAc70 USDT From 0xdF5972…0eBb0c90 to 0x543667…c9a131730 USDT From 0xDd91B2…93e65A70 to 0xEA5FCf…2f23614b0 USDT From 0x255fB7…DB655ee3 to 0xBDd72B…90dF31F60 USDT From 0xeba2e3…30b71937 to 0x950618…31542cE00 USDT From 0x187b44…b9Eef542 to 0xbe580A…90F431600 USDT From 0xeba2e3…30b71937 to 0x78036d…9E3180330 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.0118859261584965 eth 0.0118859261584965 ETH
0x65758c…f01540d7	16420074	Mon, Jan 16, 2023 2:53 PM	0x46Fe2e…B65f84d2	From 0xc2B9d9…625b73Fe to 0x21204C…753dcB290 USDC From 0xb2a2a5…ADafC7e9 to 0xbeb5Ca…41246dc80 USDT From 0xb6c235…178A2796 to 0x2eC464…3871B6B50 USDT From 0xC2164a…D4b59260 to 0x937DB0…01f98c640 USDT From 0x8807f3…02bA7eD3 to 0x54F5d7…8d27380E0 USDT From 0xe637Bc…Dc0E21A7 to 0xe41C3B…6CE7a5360 USDC From 0x542d16…7c2f04b6 to 0x91cdd2…189b43B10 USDT From 0x2d8cD0…b5C23BA3 to 0xBa775E…A2dd927e0 USDC From 0x06Fe92…69C26410 to 0x1e3B54…D53c50590 USDT From 0x2d8cD0…b5C23BA3 to 0x0F871c…c1B8F45a0 USDC From 0x1FBc5E…5CfcA87E to 0x3441b7…ADF82B410 USDC From 0x706254…0adDACD1 to 0x1356e2…30389B1E0 USDT From 0xF9b11e…9728C26F to 0x011Ac6…138eaCD10 USDT From 0x782CD3…33B651A9 to 0x6269B0…6Feb742C0 USDT From 0x90E32D…f8294A74 to 0xd585BB…C78C8A330 USDT From 0x5A8c67…5963454F to 0xa4FD3B…638B7D230 USDT From 0x028403…8a514428 to 0x644363…74329A010 USDC From 0xfe0086…87152a5B to 0x31c1d8…94c65bFf0 USDT From 0x4C2799…D3812A23 to 0x3E65F2…b2E012D10 USDT From 0x26c795…b6fea660 to 0x25bc58…8Da26fFF0 USDC From 0x67F188…9CB7DEA4 to 0x2027D4…614f94Fa0 USDT From 0x2d8cD0…b5C23BA3 to 0x4f1E7F…267CB38c0 USDC From 0xD64Ffe…CB02Ed74 to 0x3397C9…d5fCc4c90 USDT From 0x326A67…4e48a96e to 0xB6D798…B31f10D70 USDT From 0xeb35ce…7c0Ece05 to 0x715244…30C448F40 BUSD	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.01230187345171008 eth 0.01230187345171008 ETH
0xc6c7a3…e9c10b0c	16419987	Mon, Jan 16, 2023 2:36 PM	0x2d8cD0…b5C23BA3		0xB47420…f5c6963F	0.181216989 eth 0.181216989 ETH	0.000399 eth 0.000399 ETH
0xbbd3ca…7047d239	16419955	Mon, Jan 16, 2023 2:29 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0xB47420…f5c6963F383137.46 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00145611 eth 0.00145611 ETH
0x370248…c0eb4567	16419950	Mon, Jan 16, 2023 2:28 PM	0x88d74E…4CC68796	From 0xB7a5B6…94e702bE to 0x42E4df…94ccf5c60 USDT From 0x2d8cD0…b5C23BA3 to 0xb47490…144A963F0 USDC From 0x66c156…7b427782 to 0x70BDDa…e0c2797f0 USDT From 0x335836…A07136b7 to 0xbAf1e9…AFaB7Ec20 USDC From 0x66e0fd…3A07d499 to 0x9322c0…6201FBFb0 USDT From 0xc2cDea…6059f975 to 0x241D72…853bae6a0 USDT From 0x7e7632…50791e8d to 0x5432bf…2ed45f240 USDT From 0x537607…8e077b50 to 0xa53d71…3a9b4d7E0 USDT From 0x1B9D03…d871bff9 to 0x049dC7…30B890510 USDT From 0xcf530b…A19BF1BE to 0x00C468…3A4B63870 USDT From 0xF2400A…71505563 to 0x4a3a95…c32e39BE0 USDT From 0xcb0a54…bA48341b to 0x8501b1…951705120 USDT From 0x48A288…55D1e645 to 0xd54Ce3…aeF307f10 USDC From 0x74C0D6…a2257dCF to 0x90Ea20…34CA4a740 USDT From 0x26BB7C…be4bBDdB to 0x55AbeF…7f03a0530 USDC From 0x8f01Ca…33520caf to 0x7043cd…7dEfFf630 USDT From 0x076778…ea307aC0 to 0x6AB95F…820774D30 USDT From 0xBCF955…b8897334 to 0x0028d3…c9d3EEDD0 USDT From 0x362Ef0…0abd4D81 to 0x87493F…145238620 USDT From 0xD09168…23f1fBf2 to 0xD1E492…8aA430b00 USDC From 0x791D3c…93678717 to 0x21f172…2F01c36b0 USDT From 0x71AA26…fBA808Fc to 0x12D15A…16150d770 USDT From 0x070e46…430Cb00e to 0x385358…76Cd509f0 USDT From 0x5581bf…61C46970 to 0x36bBcb…33d9A9e90 USDT From 0xBA41BC…E0fB8894 to 0xB13EfF…e7EeBaBB0 USDT	0xE86aa2…1bd748fD	0 eth 0 ETH	0.010857505734291555 eth 0.010857505734291555 ETH
0x70222c…1815497f	16419944	Mon, Jan 16, 2023 2:27 PM	0x88d74E…4CC68796	From 0xBCF955…b8897334 to 0x18cd86…5DACB4F70 USDT From 0x2b5Be3…b2E4Ff84 to 0xe1fC63…42fd73290 USDT From 0xd71c01…63f7Ffd6 to 0xfBB777…4115655f0 USDC From 0x41205b…8C504339 to 0xD9Cf7E…Ed1722650 USDT From 0xBCF955…b8897334 to 0xB29496…C36FBBa10 USDT From 0x667f2b…F6FeEF42 to 0x9372cc…8DA47f1a0 WETH From 0xBCF955…b8897334 to 0x69E5B1…C457366A0 USDT From 0x940137…c1974A11 to 0x7D29b8…283DE9a10 USDT From 0xBCF955…b8897334 to 0x65B831…902065E70 USDT From 0x039463…519ba6cd to 0x6Ad11A…B27Da62b0 DAI From 0x66ba2F…7ea12148 to 0x6a7fEc…Bfe06b720 USDC From 0x14B650…05ac7Efb to 0x8ad3e4…cAa1DdD70 USDT From 0x63e917…82D6627c to 0xb2e50D…50424De80 DAI From 0x2d8cD0…b5C23BA3 to 0x7a92a3…cf1164610 USDC From 0x3bAFDA…92053De1 to 0xcBf569…9D8786D50 WETH From 0x26c795…b6fea660 to 0x25bb86…58126Fff0 USDC From 0x0b314A…5f8368de to 0xa244B6…76749F720 QNT From 0xEBD9C3…E25eb835 to 0x6e8d5a…fe6cBeE10 USDC From 0xBCF955…b8897334 to 0xA068bb…E7Ce71700 USDT From 0xBCF955…b8897334 to 0x69146c…0C5D7C760 USDT From 0x902f4E…C83B58b9 to 0xbbc83D…3f41B4f50 USDT From 0x06Fe92…69C26410 to 0xCE92Fc…A1e8fA820 USDT From 0xdA2239…75D975BA to 0x005783…25d580E10 USDC From 0xB01703…7B484613 to 0x1A0446…E16fe43A0 USDC From 0x25679b…F03d5cb8 to 0x240C2f…0DF79fa10 USDC	0xE86aa2…1bd748fD	0 eth 0 ETH	0.00894690329703975 eth 0.00894690329703975 ETH
0xf1e78d…13b5f275	16419944	Mon, Jan 16, 2023 2:27 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0xB47420…f5c6963F10000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00196875 eth 0.00196875 ETH
0x583d7a…ff3c925d	16419935	Mon, Jan 16, 2023 2:25 PM	0x88d74E…4CC68796	From 0x2d8cD0…b5C23BA3 to 0x0F8dbA…1D28F45a0 USDC From 0x06Fe92…69C26410 to 0x1e34C9…3D7450590 USDT From 0x2d8cD0…b5C23BA3 to 0xBA7730…6E0E927e0 USDC From 0x542d16…7c2f04b6 to 0x91c215…4d3743b10 USDT From 0xe637Bc…Dc0E21A7 to 0xE419d4…8287A5360 USDC From 0x8807f3…02bA7eD3 to 0x54F330…A527380E0 USDT From 0x270280…A01B67D6 to 0x8e6EA3…4a1Aa15B0 USDT From 0xBCF955…b8897334 to 0xb3558d…ADff66B20 USDT From 0xBCF955…b8897334 to 0x6eF2b7…4236aAE90 USDT From 0xC2164a…D4b59260 to 0x93703A…AacF8C640 USDT From 0xBCF955…b8897334 to 0x16d3dc…64e5521c0 USDT From 0xEa158C…E11eA10A to 0x1B435f…8c5359c30 USDC From 0xA50eA6…A288492c to 0x306201…49b067fF0 USDT From 0xBCF955…b8897334 to 0xf9099C…090850530 USDT From 0xC69a69…8B48a3c4 to 0x934A01…aC2c4a1C0 WETH From 0xb6c235…178A2796 to 0x2eC8a5…07c2B6B50 USDT From 0x363D77…f06560E2 to 0xf4b656…aB78092C0 USDT From 0xb2a2a5…ADafC7e9 to 0xbEb1c1…F5396dC80 USDT From 0xC2164a…D4b59260 to 0x257592…9011f21f0 USDT From 0xc2B9d9…625b73Fe to 0x212237…1707CB290 USDC From 0x2d8cD0…b5C23BA3 to 0x64F1F7…B9e7f0De0 USDC From 0x3A2A97…e44B2B20 to 0x955c75…b5ec0c900 USDC From 0x36d1d2…eefb2533 to 0x3bc30a…B2F3Cced0 USDT From 0x416FBc…6e6594c0 to 0xa34807…ce1feAD10 USDT From 0x3394D8…608Cc4c9 to 0xC3b0A6…5Fc8cAD50 USDT	0xE86aa2…1bd748fD	0 eth 0 ETH	0.008476185196134339 eth 0.008476185196134339 ETH
0x772bf0…f030f806	16419927	Mon, Jan 16, 2023 2:24 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0x4F11c2…3dFcB38c100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000921747 eth 0.000921747 ETH
0x438015…260c6dcb	16419927	Mon, Jan 16, 2023 2:24 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0x0f8D05…d0e8f45a50 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00118125 eth 0.00118125 ETH
0xbf17e0…12281ea5	16419927	Mon, Jan 16, 2023 2:24 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0x7A92f8…91C2646160 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000873234 eth 0.000873234 ETH
0x2ec344…84213df3	16419927	Mon, Jan 16, 2023 2:24 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0x64f1a0…4840F0de60 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000873234 eth 0.000873234 ETH
0x07ab87…a69352f8	16419927	Mon, Jan 16, 2023 2:24 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0xBA7737…4D3D927E60 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001181034 eth 0.001181034 ETH
0xe0f480…59ec5f01	16419915	Mon, Jan 16, 2023 2:21 PM	0x88d74E…4CC68796	From 0x084c5A…29C0d138 to 0xa7E0F2…BbD227840 USDT From 0xE78A66…D9e675Ad to 0xbF6375…9193Bf6B0 USDT From 0x2d8cD0…b5C23BA3 to 0x5F1692…E03581150 USDC From 0x956a73…fc954f76 to 0x9f2b99…0FA58af40 USDT From 0x383424…0dD14637 to 0xd61855…38f7AC4c0 USDC From 0xB15aE4…A7568D54 to 0x4Dbec8…7289ABAc0 USDT From 0xBe350b…f8B0ecAC to 0x1cD2c6…B525c50E0 USDC From 0xeb35ce…7c0Ece05 to 0x7154a8…c38248f40 BUSD From 0x326A67…4e48a96e to 0xb6D930…ed0810d70 USDT From 0xD64Ffe…CB02Ed74 to 0x3394D1…F3D6C4c90 USDT From 0x2d8cD0…b5C23BA3 to 0x4F118C…d698B38C0 USDC From 0x67F188…9CB7DEA4 to 0x202569…A91494fA0 USDT From 0x26c795…b6fea660 to 0x25Be21…4DAE6FfF0 USDC From 0x4C2799…D3812A23 to 0x3E689B…eA3812d10 USDT From 0xfe0086…87152a5B to 0x31cd6a…e9c45bFF0 USDT From 0x31d75B…CdaE90A5 to 0xE74cb8…eF09AD030 WETH From 0x9449F9…f673f521 to 0x6B880C…E384889B0 WETH From 0x028403…8a514428 to 0x644136…2E5E9a010 USDC From 0x5A8c67…5963454F to 0xA4f85C…245d7D230 USDT From 0x55fECc…00BFcfB1 to 0xDDfBDE…A944517E0 WETH From 0x90E32D…f8294A74 to 0xD58aEc…51198a330 USDT From 0x782CD3…33B651A9 to 0x626ad6…C8D2742C0 USDT From 0xF9b11e…9728C26F to 0x0116F6…f970AcD10 USDT From 0x706254…0adDACD1 to 0x135f4b…05889b1E0 USDT From 0x1FBc5E…5CfcA87E to 0x344F7b…356C2b410 USDC	0xE86aa2…1bd748fD	0 eth 0 ETH	0.010443074059055304 eth 0.010443074059055304 ETH
0x0b3689…180975e3	16419905	Mon, Jan 16, 2023 2:19 PM	0x2d8cD0…b5C23BA3	From 0x2d8cD0…b5C23BA3 to 0x4F11c2…3dFcB38c130 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00087345 eth 0.00087345 ETH

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