Address 0x30bdeAE991bEb70Bf9f261c567b0Ee54D76a85e7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc84135…9f4ca25f	17083868	Wed, Apr 19, 2023 11:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF43909221.2640182003 AMP From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e712.922703 USDC From 0xA9D1e0…B81d3E43 to 0x6d04B0…06Ac04fA100 USDC From 0xA9D1e0…B81d3E43 to 0x188C28…5f4F43a0391.071185 USDC From 0xA9D1e0…B81d3E43 to 0x5b2B72…07B2cb39500 USDC From 0xA9D1e0…B81d3E43 to 0x2133fD…52064922500 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8181801 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8181802 USDC From 0xA9D1e0…B81d3E43 to 0x0B90D3…16472e0b134.46966 USDT From 0xA9D1e0…B81d3E43 to 0x11C9a9…7a32a245277.164429 USDT From 0xA9D1e0…B81d3E43 to 0xaE9ca3…69652aE4396.797611 USDT From 0xA9D1e0…B81d3E43 to 0x16106e…3b9618171000.444753 USDT From 0xA9D1e0…B81d3E43 to 0xEAE9dB…Df0701c32039.220007 USDT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF45676.35791938 AUCTION From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF46497.920720550001 CVX From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4490633.52845719 CVC From 0xA9D1e0…B81d3E43 to 0x74Fa33…1863483c4.97644186 COMP From 0xA9D1e0…B81d3E43 to 0x89Cc16…f53980Bc20247712.083275717 SHIB From 0xA9D1e0…B81d3E43 to 0x3eA121…B176bC0511.112892230000002 LINK From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E4627.2346337 BTRST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.05880000991246224 eth 0.05880000991246224 ETH
0x2c52bd…b8e259d5	17081198	Wed, Apr 19, 2023 2:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6495EA…559be65D193.16054123 CRO From 0xA9D1e0…B81d3E43 to 0x462aAA…84e25f2c20 USDT From 0xA9D1e0…B81d3E43 to 0x36f04E…2C799F70124.992645 USDT From 0xA9D1e0…B81d3E43 to 0x70D913…4228B686298.535423 USDT From 0xA9D1e0…B81d3E43 to 0x1C8360…1EC750A6379.509385 USDT From 0xA9D1e0…B81d3E43 to 0xC9f493…0ea4C847499.667721 USDT From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e731.878237 USDC From 0xA9D1e0…B81d3E43 to 0x4ec0b7…9021B34C300 USDC From 0xA9D1e0…B81d3E43 to 0x0883bb…23612176590.8 USDC From 0xA9D1e0…B81d3E43 to 0x381427…cBD2A7002734.07998292 GALA From 0xA9D1e0…B81d3E43 to 0x886d3e…8d4Da7ed4.395882 LINK From 0xA9D1e0…B81d3E43 to 0x5C95B9…E7161D2b2875.81547586 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03451014450063919 eth 0.03451014450063919 ETH
0x991316…50871a38	17080798	Wed, Apr 19, 2023 12:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeEbC13…79a6824411.429359 USDT From 0xA9D1e0…B81d3E43 to 0xbEA4ca…AA62Df16382.358882 USDT From 0xA9D1e0…B81d3E43 to 0x7297b9…C8002355585.42755 USDT From 0xA9D1e0…B81d3E43 to 0xe71cBC…91Db8Fb21059.72971 USDT From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e731.802575 USDC From 0xA9D1e0…B81d3E43 to 0x8c964F…60D32A5150 USDC From 0xA9D1e0…B81d3E43 to 0x318B4A…439b576C75.021424 USDC From 0xA9D1e0…B81d3E43 to 0x7B4227…1f7B7907477.993004 USDC From 0xA9D1e0…B81d3E43 to 0x566d2D…bc3E9682500 USDC From 0xA9D1e0…B81d3E43 to 0x6d7286…Db6F5BA349235.081211230005 BLUR From 0xA9D1e0…B81d3E43 to 0x6d2126…b3BF930337.80570202 COMP From 0xA9D1e0…B81d3E43 to 0x6d2126…b3BF930369953.61790853 GRT From 0xA9D1e0…B81d3E43 to 0x39aC22…271Bd31B14962.34378411 AURORA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0295392928424298 eth 0.0295392928424298 ETH
0x5d363c…20717a3d	17080402	Wed, Apr 19, 2023 11:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0eFA51…aEBc49538140.19219898 GALA From 0xA9D1e0…B81d3E43 to 0x7539B9…ab7586ff48908.33348533 GALA From 0xA9D1e0…B81d3E43 to 0xA71ae4…4A6547B155721.76715723 GALA From 0xA9D1e0…B81d3E43 to 0x915C3c…d56aDf089.83 USDC From 0xA9D1e0…B81d3E43 to 0x3C55BB…C42FCE3110.2 USDC From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e721.143218 USDC From 0xA9D1e0…B81d3E43 to 0xEeA45E…F310A88721.567231 USDC From 0xA9D1e0…B81d3E43 to 0xC6F38c…45Acb28D50 USDC From 0xA9D1e0…B81d3E43 to 0x0c8169…9Cd40A0F50 USDC From 0xA9D1e0…B81d3E43 to 0xc81a9C…29E90612100 USDC From 0xA9D1e0…B81d3E43 to 0x7faAF9…79e679A2125.009223 USDC From 0xA9D1e0…B81d3E43 to 0x193ce2…380aebB8610.25617667 CRO From 0xA9D1e0…B81d3E43 to 0x436265…4a5d560141.428256 USDT From 0xA9D1e0…B81d3E43 to 0x11C85A…CC542EC05993.914511 USDT From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a244343.274511 USDT From 0xA9D1e0…B81d3E43 to 0x5df5eb…d77B939411.67312646 LINK From 0xA9D1e0…B81d3E43 to 0x0E70E2…77Fe203B21702358.26979513 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0218466348653021 eth 0.0218466348653021 ETH
0xac6bb1…b962282b	17080166	Wed, Apr 19, 2023 10:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x20484b…4eB4B4d610 USDC From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e721.181465 USDC From 0xA9D1e0…B81d3E43 to 0x119435…592aF222100 USDC From 0xA9D1e0…B81d3E43 to 0x957D8c…99F37cE6478.283574 USDC From 0xA9D1e0…B81d3E43 to 0x65850f…Af6C2f30600 USDC From 0xA9D1e0…B81d3E43 to 0x361D11…82BCBCCd1000 USDC From 0xA9D1e0…B81d3E43 to 0xEd1158…0f72193049.982256 USDT From 0xA9D1e0…B81d3E43 to 0x2C0457…03F84039103.959466 USDT From 0xA9D1e0…B81d3E43 to 0x3dac9b…04f6f779193.555455 USDT From 0xA9D1e0…B81d3E43 to 0x11C9a9…7a32a245469.316846 USDT From 0xA9D1e0…B81d3E43 to 0x20D5Bf…9d778818497.296481 USDT From 0xA9D1e0…B81d3E43 to 0x1890CD…e0B1D1462345.749317 USDT From 0xA9D1e0…B81d3E43 to 0xBe0027…AB6cba0d1296.79700119 GRT From 0xA9D1e0…B81d3E43 to 0x54dEc7…77F6e3B310.07501542 ILV From 0xA9D1e0…B81d3E43 to 0xe339d7…26D68909300599.95252689 SHIB From 0xA9D1e0…B81d3E43 to 0x724117…992E31Ce62.36116618 LINK From 0xA9D1e0…B81d3E43 to 0x4B201E…5142FBF25286.18292095 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.028542169108517246 eth 0.028542169108517246 ETH
0x53e3fb…6b2680a4	17079997	Wed, Apr 19, 2023 10:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A5612.379772923603 INJ From 0xA9D1e0…B81d3E43 to 0x809D47…4bDd9bC610368.089627240359 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x6d9433…56727f8A20434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x809D47…4bDd9bC620434.052484386935 INJ From 0xA9D1e0…B81d3E43 to 0x15A5C6…2E2B6676197.812029 USDT From 0xA9D1e0…B81d3E43 to 0x9D87A5…bB99A7Dd273.207494 USDT From 0xA9D1e0…B81d3E43 to 0xBDcdD7…04D61D6377.26574501 CLV From 0xA9D1e0…B81d3E43 to 0x9fdE4B…CCd05337328654.2278733487 AURORA From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE16993.94114827 CRV From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e731.754306 USDC From 0xA9D1e0…B81d3E43 to 0x55756B…64de848652.01 USDC From 0xA9D1e0…B81d3E43 to 0x87Bb98…4cca39cD1001.193376 USDC From 0xA9D1e0…B81d3E43 to 0xF82176…2C450b2D143989.89853331225 HFT From 0xA9D1e0…B81d3E43 to 0xb1A001…E29f55A527589.834965506558 RARI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.023542679504141618 eth 0.023542679504141618 ETH
0xf29a8b…32beac09	17073507	Tue, Apr 18, 2023 12:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA0277E…dA1b0d329.996251 USDT From 0xA9D1e0…B81d3E43 to 0xB6F3cf…86676A7913.13 USDT From 0xA9D1e0…B81d3E43 to 0x7B77b0…1539bB5241.822698 USDT From 0xA9D1e0…B81d3E43 to 0x85fa64…27766A3B341.42145 USDT From 0xA9D1e0…B81d3E43 to 0x22e830…2813c8db610.88238 USDT From 0xA9D1e0…B81d3E43 to 0x02f6C0…732353A91934.457627 USDT From 0xA9D1e0…B81d3E43 to 0x4dc538…DA544d6514559.043853 USDT From 0xA9D1e0…B81d3E43 to 0xC9D511…50df9D4A1.59785568 LINK From 0xA9D1e0…B81d3E43 to 0xCf1043…Cbd3DfbD978.6708424200001 COTI From 0xA9D1e0…B81d3E43 to 0x8EE52B…aA943e6f2669.13047942 GALA From 0xA9D1e0…B81d3E43 to 0x6F0d91…1D0c154C20 USDC From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e753.111071 USDC From 0xA9D1e0…B81d3E43 to 0xb5Cc08…4E571ED0175.5 USDC From 0xA9D1e0…B81d3E43 to 0x1C1923…5Dd763A3500.001684 USDC From 0xA9D1e0…B81d3E43 to 0x74CB24…83D573a81000 USDC From 0xA9D1e0…B81d3E43 to 0x7e6405…3A2B22151001.091684 USDC From 0xA9D1e0…B81d3E43 to 0x20EAf0…aD658c3135.4162128 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02252362729784979 eth 0.02252362729784979 ETH
0x66eb40…c3249de6	17072969	Tue, Apr 18, 2023 10:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE3B096…395722C846 USDT From 0xA9D1e0…B81d3E43 to 0x7dC034…F01B5d6074.565766 USDT From 0xA9D1e0…B81d3E43 to 0xD21cbC…B407301a79.974008 USDT From 0xA9D1e0…B81d3E43 to 0xB502C2…c15982ed985.222868 USDT From 0xA9D1e0…B81d3E43 to 0x249Dc9…Cb8e320F1650.206054 USDT From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF016995.559354 USDT From 0xA9D1e0…B81d3E43 to 0x94B717…DBc9a3c0804125.4 USDT From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e753.140693 USDC From 0xA9D1e0…B81d3E43 to 0x1b6DFf…809e2A0a100.59 USDC From 0xA9D1e0…B81d3E43 to 0x1AB1B3…f7c927Da368.349984 USDC From 0xA9D1e0…B81d3E43 to 0x80482F…29e034C06911447.084233261 SHIB From 0xA9D1e0…B81d3E43 to 0x6699B1…8d9c5fFa222.68230066 CHZ From 0xA9D1e0…B81d3E43 to 0x594459…Dc718fc128.93767377 REP From 0xA9D1e0…B81d3E43 to 0x737b43…7092f09b0.44340982 APE From 0xA9D1e0…B81d3E43 to 0x1B897d…B6780d4f351804.59360473 LUNA From 0xA9D1e0…B81d3E43 to 0x6748Ef…5F587b504.80398794 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01745187173770355 eth 0.01745187173770355 ETH
0xc435a4…42b7d298	17071305	Tue, Apr 18, 2023 4:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e71.13464 USDC From 0xA9D1e0…B81d3E43 to 0x6ca2be…00B0A56913.996215 USDC From 0xA9D1e0…B81d3E43 to 0x98d720…Cce9C57920 USDC From 0xA9D1e0…B81d3E43 to 0xd45d4a…0DBC0780693.861111 USDC From 0xA9D1e0…B81d3E43 to 0xc04C8B…dB0068fE263316 USDC From 0xA9D1e0…B81d3E43 to 0x7f393c…DD6A3c609.993854 USDT From 0xA9D1e0…B81d3E43 to 0x353B55…850DBED417.168708 USDT From 0xA9D1e0…B81d3E43 to 0xaF6eB1…5019d03058.296983 USDT From 0xA9D1e0…B81d3E43 to 0x56942e…8fC1c82490.922261 USDT From 0xA9D1e0…B81d3E43 to 0x6037DC…fccB25E8102.008966 USDT From 0xA9D1e0…B81d3E43 to 0xB5e01c…DBCC7350205.965006 USDT From 0xA9D1e0…B81d3E43 to 0x553290…0Bbf3Da0392.113068 USDT From 0xA9D1e0…B81d3E43 to 0x6D2Fb2…Ef06555E3458.333606 USDT From 0xA9D1e0…B81d3E43 to 0x07e91c…9a3462A012.87931034 MATIC From 0xA9D1e0…B81d3E43 to 0xBcC4A5…2722b8b40.04057571 YFII From 0xA9D1e0…B81d3E43 to 0x46986F…3a8b6e5815.10741619 LOOM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01508330915824341 eth 0.01508330915824341 ETH
0x1a75b7…c6feb445	17068712	Mon, Apr 17, 2023 7:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7A32e2…9183897418.888671 USDT From 0xA9D1e0…B81d3E43 to 0xDd8C39…148e433B20.474887 USDT From 0xA9D1e0…B81d3E43 to 0x46834e…95c1ffBb28.397151 USDT From 0xA9D1e0…B81d3E43 to 0x0C4bdd…3cABaF0b817.546262 USDT From 0xA9D1e0…B81d3E43 to 0xf1b892…25512A181199.938033 USDT From 0xA9D1e0…B81d3E43 to 0xCA1A0E…0a6295881677.133144 USDT From 0xA9D1e0…B81d3E43 to 0xc54502…0763895C2998.335924 USDT From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e732.321205 USDC From 0xA9D1e0…B81d3E43 to 0x9aA669…586f7339162.817737 USDC From 0xA9D1e0…B81d3E43 to 0x3d95d8…E9B18CA9229.48 USDC From 0xA9D1e0…B81d3E43 to 0x67891d…B97e431d873.21982 USDC From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F1645711.020000000004 CLV From 0xA9D1e0…B81d3E43 to 0xF88AB4…c250f7dd79.33266209000001 MATIC From 0xA9D1e0…B81d3E43 to 0x2c30F6…acD6220e1754385.9649122802 SHIB From 0xA9D1e0…B81d3E43 to 0x3482f7…f89f20F954.06062079 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.017215620538833177 eth 0.017215620538833177 ETH
0x500bdd…5c327e95	17068397	Mon, Apr 17, 2023 6:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80deDb…31D7689B186.131828 USDT From 0xA9D1e0…B81d3E43 to 0xE86CFA…5f4e54392152.905291 USDT From 0xA9D1e0…B81d3E43 to 0x7A0F85…a7E591883910.07743 USDT From 0xA9D1e0…B81d3E43 to 0xb96E19…9474a21c402610.420695 USDT From 0xA9D1e0…B81d3E43 to 0x57A709…7e4f8C481.3543344 QNT From 0xA9D1e0…B81d3E43 to 0x5A3b9C…b268B1C081.918 QNT From 0xA9D1e0…B81d3E43 to 0x6813b2…b600fBae2675.57888327 ANKR From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F16706474.9999999999 ANKR From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e764.589135 USDC From 0xA9D1e0…B81d3E43 to 0x9bdfe3…31cF8600545 USDC From 0xA9D1e0…B81d3E43 to 0x8376cb…B7fAd1D8600 USDC From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF01399922.04388914 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010081485471702196 eth 0.010081485471702196 ETH
0x331226…96a8eb83	17067895	Mon, Apr 17, 2023 5:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAC18da…D0d8A8b616.371569 USDT From 0xA9D1e0…B81d3E43 to 0x460443…d9Aa5c1434.981984 USDT From 0xA9D1e0…B81d3E43 to 0xFC66D4…60f8a3Cb223.8352 USDT From 0xA9D1e0…B81d3E43 to 0x94c3c4…300f13D4490.003148 USDT From 0xA9D1e0…B81d3E43 to 0xA8A0db…D691f0b81945.177584 USDT From 0xA9D1e0…B81d3E43 to 0x3A538B…8a6B170A4860.30072 USDT From 0xA9D1e0…B81d3E43 to 0x93c412…DC8786D9129124.2 USDT From 0xA9D1e0…B81d3E43 to 0xFbcD2c…653D8A4115 USDC From 0xA9D1e0…B81d3E43 to 0xd12AD6…C251980E20 USDC From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e764.545677 USDC From 0xA9D1e0…B81d3E43 to 0xa28cbe…B354dA8b391837.24501765653 FET From 0xA9D1e0…B81d3E43 to 0xf626BE…0adC1359422.23881379 DAI From 0xA9D1e0…B81d3E43 to 0x7dC4A5…0968a3838.54715559 MATIC From 0xA9D1e0…B81d3E43 to 0x714153…5a5A74439175122.88914284 SHIB From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF437704.229443539996 FIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016518353504838417 eth 0.016518353504838417 ETH
0x17fd65…bc8c0258	17067656	Mon, Apr 17, 2023 4:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD8862349.78250403 AAVE From 0xA9D1e0…B81d3E43 to 0x906469…Cc0E3B320.00470186 CBETH From 0xA9D1e0…B81d3E43 to 0xBB9dE6…388aC8c353.113178 USDT From 0xA9D1e0…B81d3E43 to 0x3b31cC…335c351B110.943973 USDT From 0xA9D1e0…B81d3E43 to 0x785a1A…3A8f75f51000 USDT From 0xA9D1e0…B81d3E43 to 0x1c97F4…b79e32bA30 USDC From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e768.832148 USDC From 0xA9D1e0…B81d3E43 to 0x9bbCEd…73386EF0106.920484 USDC From 0xA9D1e0…B81d3E43 to 0x8468BF…48564D61500 USDC From 0xA9D1e0…B81d3E43 to 0x91D6E2…C449ED2e1728.93 USDC From 0xA9D1e0…B81d3E43 to 0xE3698B…1dA740dE41.83307043999999 MATIC From 0xA9D1e0…B81d3E43 to 0x5DF7Bf…C757d24b0.08559445 QNT From 0xA9D1e0…B81d3E43 to 0xbBBa12…85248CAc50.40367313 LOOM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02394527558426334 eth 0.02394527558426334 ETH
0x980d9f…e5fb495e	17067626	Mon, Apr 17, 2023 4:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCdb08b…db64737250.974258 USDT From 0xA9D1e0…B81d3E43 to 0x59d9Fa…1917D83098.271256 USDT From 0xA9D1e0…B81d3E43 to 0x3B41b8…a943696e103.563288 USDT From 0xA9D1e0…B81d3E43 to 0xD97F04…d2Ce234E202.103934 USDT From 0xA9D1e0…B81d3E43 to 0xf8321B…5Ad76750250 USDT From 0xA9D1e0…B81d3E43 to 0x850141…A70fA3919733.983241 USDT From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e73.797676 USDC From 0xA9D1e0…B81d3E43 to 0xF4eEe7…20c0dB9610 USDC From 0xA9D1e0…B81d3E43 to 0xe566d4…0B3466AF10 USDC From 0xA9D1e0…B81d3E43 to 0xa7b1Cb…cAA4Bd88100 USDC From 0xA9D1e0…B81d3E43 to 0x9c7c03…Df95BDf03288.817748 USDC From 0xA9D1e0…B81d3E43 to 0x562346…6Ea5bc389521.12 USDC From 0xA9D1e0…B81d3E43 to 0xD8F096…d66Ec2d710000 USDC From 0xA9D1e0…B81d3E43 to 0x573d62…0549949716100 USDC From 0xA9D1e0…B81d3E43 to 0x7f8233…35c3af5d450325.80251323996 MATIC From 0xA9D1e0…B81d3E43 to 0xA47571…421512b58346496.72431767 SHIB From 0xA9D1e0…B81d3E43 to 0xC05199…669E6e3c0.94529159 QNT From 0xA9D1e0…B81d3E43 to 0xfE844D…b82e2EB19.56304977 QNT From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF088994.04539328 HFT From 0xA9D1e0…B81d3E43 to 0xb86476…0Ee28fd8126.2899083 GALA From 0xA9D1e0…B81d3E43 to 0xBAfE31…33B2eb979094.05908494 GALA From 0xA9D1e0…B81d3E43 to 0xD38188…6eC2c3A0273.87706703000003 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02481730121567016 eth 0.02481730121567016 ETH
0xd9c705…808ae3fa	17018649	Mon, Apr 10, 2023 3:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e75.72086 USDC From 0xA9D1e0…B81d3E43 to 0x2F393C…B155425c271.18 USDC From 0xA9D1e0…B81d3E43 to 0x980EB3…ec2ccA25480.82 USDC From 0xA9D1e0…B81d3E43 to 0xf28A3b…020145a9550 USDC From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed16795.41356768 RBN From 0xA9D1e0…B81d3E43 to 0x6614F6…80F27d6672.597447 USDT From 0xA9D1e0…B81d3E43 to 0x8580a2…7f53E3A575.365709 USDT From 0xA9D1e0…B81d3E43 to 0x074476…afA7E187254.880434 USDT From 0xA9D1e0…B81d3E43 to 0x3Aaca9…2a99c78c775.466742 USDT From 0xA9D1e0…B81d3E43 to 0x7F01E4…71A041C6994.847897 USDT From 0xA9D1e0…B81d3E43 to 0xb88835…0c3DD53f54970224.46174988 SHIB From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff31178.82 BAND From 0xA9D1e0…B81d3E43 to 0xF91a23…e8233a271071.52655277 ENJ From 0xA9D1e0…B81d3E43 to 0xB84c43…282541255.62394948 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01385338657087604 eth 0.01385338657087604 ETH
0x77109c…ce257afe	17013918	Sun, Apr 9, 2023 11:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e76.933586 USDC From 0xA9D1e0…B81d3E43 to 0x03bEfE…F08aabC58.21672 USDC From 0xA9D1e0…B81d3E43 to 0x18CC2f…93AA04f013.387804 USDC From 0xA9D1e0…B81d3E43 to 0x012f4D…2679041d29.33 USDC From 0xA9D1e0…B81d3E43 to 0x340184…C974A206480 USDC From 0xA9D1e0…B81d3E43 to 0x91b425…65aB337B9.994953 USDT From 0xA9D1e0…B81d3E43 to 0xf43159…E1100d3510.141465 USDT From 0xA9D1e0…B81d3E43 to 0x482A9e…Aa532D9120.769511 USDT From 0xA9D1e0…B81d3E43 to 0x1c8FAa…a49c29C821.568299 USDT From 0xA9D1e0…B81d3E43 to 0xe36E47…1eF86a4D21.808986 USDT From 0xA9D1e0…B81d3E43 to 0xfFdCBb…A7715f9022.908431 USDT From 0xA9D1e0…B81d3E43 to 0x467205…5438AaAb333.028047 USDT From 0xA9D1e0…B81d3E43 to 0x1d17a2…038A67Ef1041.256444 USDT From 0xA9D1e0…B81d3E43 to 0x6dcC67…756CC240218.02269852 MATIC From 0xA9D1e0…B81d3E43 to 0xFf7145…1cFC34dB226.34676324 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009056603884934813 eth 0.009056603884934813 ETH
0xdd17fc…f6b4d5e3	17013831	Sun, Apr 9, 2023 11:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdA6dBB…f4AdFbA55467831.7233163295 SHIB From 0xA9D1e0…B81d3E43 to 0x2F0F67…9e9311618102157.70500776 SHIB From 0xA9D1e0…B81d3E43 to 0xDb7cD8…1cc4c19F3.997462 USDT From 0xA9D1e0…B81d3E43 to 0x9c302d…702cdf9522.606578 USDT From 0xA9D1e0…B81d3E43 to 0x5747Fe…4fc6150145.970809 USDT From 0xA9D1e0…B81d3E43 to 0xeb9304…E789E56069.955578 USDT From 0xA9D1e0…B81d3E43 to 0xc287b8…08c96F72109.930194 USDT From 0xA9D1e0…B81d3E43 to 0x51b544…ECce78bC354.774718 USDT From 0xA9D1e0…B81d3E43 to 0xb36aAe…7A03D739509.671262 USDT From 0xA9D1e0…B81d3E43 to 0x5d8f42…3847bE0940000 USDT From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e71.791039 USDC From 0xA9D1e0…B81d3E43 to 0x418e88…7B2DCB4014.35504256 SYN From 0xA9D1e0…B81d3E43 to 0x2e81Db…93E178B90.09201528 CBETH From 0xA9D1e0…B81d3E43 to 0x4b8a33…93dD910689023.47540603 GRT From 0xA9D1e0…B81d3E43 to 0x2f3AeB…91b6F15B44.29519105 FET From 0xA9D1e0…B81d3E43 to 0x39D866…dA4dbEb8488.42536443999995 CTSI From 0xA9D1e0…B81d3E43 to 0xF34007…cd14efe017.62551847 RPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012167846772489556 eth 0.012167846772489556 ETH
0x4023eb…a72e66d0	17008418	Sun, Apr 9, 2023 4:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60999.32958503 ERN From 0xA9D1e0…B81d3E43 to 0xbB00A1…9E80DBFc10.69794334 MATIC From 0xA9D1e0…B81d3E43 to 0xEccdAe…49e5d35442.62112277000001 MATIC From 0xA9D1e0…B81d3E43 to 0xA4f133…7DfBa6ff79.934553 USDT From 0xA9D1e0…B81d3E43 to 0x27112b…FF7f126c303.524748 USDT From 0xA9D1e0…B81d3E43 to 0x1ce525…940948dc4487953.41613862 SHIB From 0xA9D1e0…B81d3E43 to 0x94f6E1…A704602b87233289.14416468 SHIB From 0xA9D1e0…B81d3E43 to 0xdCD7c5…707Ab1639736.14397031 XYO From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e71.851045 USDC From 0xA9D1e0…B81d3E43 to 0xe70672…DC893ad021.564503 USDC From 0xA9D1e0…B81d3E43 to 0x645bAb…77598a0975 USDC From 0xA9D1e0…B81d3E43 to 0xd1B7cF…831d67431615 USDC From 0xA9D1e0…B81d3E43 to 0x5823fd…2D1227E3529.43355837 KEEP From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE11192.8126085000001 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007250833692130959 eth 0.007250833692130959 ETH
0xc9ddfb…5d4fe45c	17007625	Sun, Apr 9, 2023 1:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e71.827121 USDC From 0xA9D1e0…B81d3E43 to 0xA15093…0ccf354B50.01 USDC From 0xA9D1e0…B81d3E43 to 0xfDE717…10e3f53e55.35 USDC From 0xA9D1e0…B81d3E43 to 0x5327AF…3af1Caee200 USDC From 0xA9D1e0…B81d3E43 to 0x176299…4d0FF3231405.826552 USDC From 0xA9D1e0…B81d3E43 to 0xaD0Fa5…6558e14540.053897 USDT From 0xA9D1e0…B81d3E43 to 0x9083D4…9464FF6f378.488752 USDT From 0xA9D1e0…B81d3E43 to 0x01b2F9…4BD0c62E425.709889 USDT From 0xA9D1e0…B81d3E43 to 0x7495dc…A1B212493913.547135 USDT From 0xA9D1e0…B81d3E43 to 0xCFDC76…A2AC9b941.65150459 MATIC From 0xA9D1e0…B81d3E43 to 0x15E64f…CB5dCeBf2.63829332 MATIC From 0xA9D1e0…B81d3E43 to 0xfEB752…d77fFceE57137.098524 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00840408130821217 eth 0.00840408130821217 ETH
0xc49955…d6ed8a00	17007187	Sun, Apr 9, 2023 12:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30bdeA…D76a85e73.623193 USDC From 0xA9D1e0…B81d3E43 to 0x2b433e…4E332f779 USDC From 0xA9D1e0…B81d3E43 to 0x0C2145…df33371010 USDC From 0xA9D1e0…B81d3E43 to 0xE3eA37…EeC251bC100 USDC From 0xA9D1e0…B81d3E43 to 0xf1a955…80D46318144.24 USDC From 0xA9D1e0…B81d3E43 to 0xEa6396…Fd8911B4580.998834 USDC From 0xA9D1e0…B81d3E43 to 0x47b292…4314817e9980.71285545 REN From 0xA9D1e0…B81d3E43 to 0x7112F5…8d4363aD38.26795193 KNC From 0xA9D1e0…B81d3E43 to 0xbA7eE4…c885bb6E6.985564 USDT From 0xA9D1e0…B81d3E43 to 0x12E2ee…1DCB793f38.974861 USDT From 0xA9D1e0…B81d3E43 to 0x2feACC…00b9167054.188664 USDT From 0xA9D1e0…B81d3E43 to 0x8E535E…9A2dC3E075.749716 USDT From 0xA9D1e0…B81d3E43 to 0xFbbD67…c7994150122.628156 USDT From 0xA9D1e0…B81d3E43 to 0x28a87C…1BA57F0d160 USDT From 0xA9D1e0…B81d3E43 to 0x3Ac21c…6E7e03Cb294.591937 USDT From 0xA9D1e0…B81d3E43 to 0x62443B…EA94ad514551064.4584295 SHIB From 0xA9D1e0…B81d3E43 to 0x6f1001…F9fc6bF5100325715.95450138 SHIB From 0xA9D1e0…B81d3E43 to 0xCEA5A1…5ce6cE31478.37259057 XYO From 0xA9D1e0…B81d3E43 to 0x15E64f…CB5dCeBf2.65011656 MATIC From 0xA9D1e0…B81d3E43 to 0xc97D2D…47428669281.40018402000004 MATIC From 0xA9D1e0…B81d3E43 to 0x754677…AC3A86720.65861028 WBTC From 0xA9D1e0…B81d3E43 to 0xee2Da0…18524e0b2.69587398 LINK From 0xA9D1e0…B81d3E43 to 0xA1A721…0c5CEe6122.89528757 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014561022474016368 eth 0.014561022474016368 ETH

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