Address 0x35f6f84DaA8C69822D4b62a218c81BfC8D4ABf25

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
0x6f86c2…e9fa83f0	16425235	Tue, Jan 17, 2023 9:10 AM	0xd1905d…8aCFfE26	From 0xac7a05…e68f1119 to 0x2f09a7…3B8D1bfA0 USDT From 0x31f6DE…CCc012E2 to 0x1EebDb…5772905e0 USDT From 0x064211…c703E55E to 0x1e2950…e563b9670 USDT From 0x891238…c80d32A7 to 0xb43106…78Ca534f0 USDT From 0x379Fd5…60cc46d5 to 0xBdcB14…2565aD540 USDT From 0x3372dC…560e2f59 to 0x7515F1…9bE07C3F0 USDT From 0xf51586…59308e9E to 0xcC5c19…D5c878d90 USDT From 0x018842…998530Cf to 0xe6c8d0…66B362A50 USDT From 0xceAE76…63910cBF to 0xf22a82…c04d3dd20 USDT From 0x35f6f8…8D4ABf25 to 0x884e30…9A3029e60 USDT From 0x95Ec5B…1bB7Ae7B to 0xfc5BD8…c585919b0 USDT From 0xabE6c8…c26ED620 to 0x0A7fBe…B38731640 USDT From 0xDE73f8…96Db9ff6 to 0x279fc1…3C01296b0 USDC From 0xe479CE…567FA0A0 to 0x081eF5…55F822820 USDC From 0x741A7b…6ea77569 to 0x5b638F…9490d47B0 USDC From 0x5B6a01…3930D47b to 0x741751…176775690 USDC From 0x363e7C…691b0279 to 0x1C3228…31Afb19C0 USDC From 0x03e25D…7E89a6a3 to 0x8a6952…6119B2Fe0 USDC From 0x311c30…ab901D4d to 0x166B98…F788fBaD0 BUSD From 0x206067…bB54Da14 to 0xD4C2F6…7e9821dc0 BUSD From 0x5b058A…82c4843f to 0x10002f…085847Ca0 BUSD From 0x9240e1…2393a23D to 0x3F0Cd5…cD5aC9290 USDC From 0x1f68B5…8B9898ab to 0xffA201…b33F75300 USDC From 0x769135…7055CCa8 to 0x1867a2…b9B672340 USDC From 0xCE55fa…6979db3c to 0x390FA0…0d6EC1e60 USDC From 0x546352…4b86af0F to 0x37cD13…11De51680 USDC From 0x8F1Fb4…CF19768b to 0xa0393D…e57E0F0c0 USDC From 0x2e9E5d…f6e7159F to 0xA55067…0e18e94b0 USDC From 0xE60531…D66bEEDC to 0xBd1f8c…aDe446590 USDC From 0xD12815…44A6C436 to 0x548b79…bE724EEe0 USDT From 0xf10e52…2D581dA8 to 0xd4a0c3…7b2880d90 USDT From 0x995e69…05aA5bb0 to 0xc9c58c…fbE9A9E50 USDT From 0xe54d3d…fA9f566D to 0x6Ee31B…0324a2690 USDT From 0x76867a…f71b2Ee8 to 0xE54FBe…768f566D0 USDT From 0xc20F44…2E257698 to 0x965a70…34b6704C0 USDT From 0xC19b22…c91D2B38 to 0x95Fde3…4f6417BA0 USDT From 0xeBe982…85F5bfB3 to 0xBE213E…650e39130 USDT From 0xAFf6B9…4Ca0F047 to 0x1E68f3…319899E70 USDT From 0xDbc0EE…58274477 to 0xd7A078…26bB9B6A0 USDT From 0x424eF0…0B3348d8 to 0xDC3698…20a77A7D0 USDT From 0xA27A58…b63AcEB2 to 0x3764ae…2b5b23380 USDT From 0x7a7029…c3ECF95C to 0x624B78…b361f3b50 USDT From 0x244985…a6dDB669 to 0x0b5402…3dB6E2630 USDT From 0xC18efB…8F2F0Dc3 to 0x871C4a…7C8B6B780 USDT From 0x01fCfA…73e657d4 to 0xd040f5…e204024a0 USDT From 0x79D8CC…B12eCF34 to 0xA39977…2338fCd90 USDT From 0xbdD4F8…D32160F7 to 0x724C3b…60fA074e0 USDT From 0x41b7E4…2a2499F1 to 0xC0dbe8…8B0c911a0 USDT From 0x13e764…9d30f9c1 to 0xc5CeFe…7c6bDd1e0 USDT From 0xf81218…5C4AC8F1 to 0xeF9f37…3c8f42930 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.01610861914021935 eth 0.01610861914021935 ETH
0x889bc1…727aaf14	16423858	Tue, Jan 17, 2023 4:34 AM	0x8B3aB4…57e756FA	From 0xA6b6f0…80Fdf948 to 0xabE289…EbFed6200 USDT From 0xabE289…EbFed620 to 0xA6b6f0…80Fdf9480 USDT From 0xabE6c8…c26ED620 to 0x0A7542…422731640 USDT From 0x0A7542…42273164 to 0xabE6c8…c26ED6200 USDT From 0x95Ec5B…1bB7Ae7B to 0xFC52F6…4165919B0 USDT From 0xFC52F6…4165919B to 0x95Ec5B…1bB7Ae7B0 USDT From 0x35f6f8…8D4ABf25 to 0x8847c5…09D029E60 USDT From 0x8847c5…09D029E6 to 0x35f6f8…8D4ABf250 USDT From 0xF7a5B0…1ADbCD80 to 0x42441c…86968c870 USDT From 0x42441c…86968c87 to 0xF7a5B0…1ADbCD800 USDT From 0xcAA867…e8a7730A to 0xc48D06…5f8cfb6E0 USDT From 0xc48D06…5f8cfb6E to 0xcAA867…e8a7730A0 USDT From 0x8BCfFc…92A8993c to 0x42aa71…F8c89E1F0 USDT From 0x42aa71…F8c89E1F to 0x8BCfFc…92A8993c0 USDT From 0x002fA7…7356C34C to 0x95C514…31Cc247C0 USDT From 0x95C514…31Cc247C to 0x002fA7…7356C34C0 USDT From 0x294158…721Df1f1 to 0x01d8A6…47EaD6570 USDT From 0x01d8A6…47EaD657 to 0x294158…721Df1f10 USDT From 0xd6d780…A1FB3E5b to 0xDA2a8d…aBBB4c740 USDT From 0xDA2a8d…aBBB4c74 to 0xd6d780…A1FB3E5b0 USDT From 0x1e8AC1…3682761b to 0xe5A97d…A2Df2A120 USDT From 0xe5A97d…A2Df2A12 to 0x1e8AC1…3682761b0 USDT From 0x8E5e08…00722888 to 0xe5EBcC…c1a773fd0 USDT From 0xe5EBcC…c1a773fd to 0x8E5e08…007228880 USDT From 0xAb7283…d942646F to 0xe5d0f4…11Db8df60 USDT From 0xe5d0f4…11Db8df6 to 0xAb7283…d942646F0 USDT From 0xE5DC7D…85BB8dF6 to 0x350742…8c997aCb0 USDT From 0x350742…8c997aCb to 0xE5DC7D…85BB8dF60 USDT From 0x30e5d2…E4101616 to 0x4547cA…36705F440 USDT From 0x4547cA…36705F44 to 0x30e5d2…E41016160 USDT From 0x39357d…FE87dd13 to 0xcE7fd9…5C202Dc50 USDT From 0xcE7fd9…5C202Dc5 to 0x39357d…FE87dd130 USDT From 0xf3BCb9…7DDc98c1 to 0xF11ca1…1693f58c0 USDT From 0xF11ca1…1693f58c to 0xf3BCb9…7DDc98c10 USDT From 0xF1184f…9123f58C to 0xF65690…1F7247dD0 USDT From 0xF65690…1F7247dD to 0xF1184f…9123f58C0 USDT From 0xCA628f…4a85D323 to 0xe33891…2f9f49380 USDT From 0xe33891…2f9f4938 to 0xCA628f…4a85D3230 USDT From 0x12C6F4…1a219298 to 0x3fF3Ba…13d646C30 USDT From 0x3fF3Ba…13d646C3 to 0x12C6F4…1a2192980 USDT From 0x3fF187…105646C3 to 0x894e6b…D7e413a60 USDT From 0x894e6b…D7e413a6 to 0x3fF187…105646C30 USDT From 0xE2C3DA…1bdf95bb to 0xA0A401…64d1BF120 USDT From 0xA0A401…64d1BF12 to 0xE2C3DA…1bdf95bb0 USDT From 0xa0A4F2…4451bF12 to 0xe4cD4A…dB356d2A0 USDT From 0xe4cD4A…dB356d2A to 0xa0A4F2…4451bF120 USDT From 0x5d2dBD…50b93794 to 0x24A1eB…d51a4a360 USDT From 0x24A1eB…d51a4a36 to 0x5d2dBD…50b937940 USDT From 0x952404…9f0Ec750 to 0xb56AA7…53e5A1670 USDT From 0xb56AA7…53e5A167 to 0x952404…9f0Ec7500 USDT	0x18FeCB…6DDf3881	0 eth 0 ETH	0.012502980995204594 eth 0.012502980995204594 ETH
0x10b2ec…5f2d9c83	16423678	Tue, Jan 17, 2023 3:58 AM	0x46Fe2e…B65f84d2	From 0x6389eA…a0A66765 to 0x4A516B…11b96e280 USDC From 0xAA6a4E…C5FcE885 to 0xEf7FEB…2bb705dd0 USDC From 0x3ad28a…458e6ecc to 0xEAac34…901279b20 USDT From 0xfD75B0…40879222 to 0xDC1404…538Ac5500 USDT From 0x1c6142…b3525fd5 to 0x55DfE8…4444a60D0 USDT From 0xDaD2CA…0658BF0e to 0x8Eab69…E83A159F0 USDT From 0x9E8C69…58DE102e to 0x3f36a5…Dd5c838f0 USDT From 0x63D51E…780C9BC1 to 0x7Ef6Bb…a51bee430 USDT From 0x07f67c…87c48047 to 0xA7C6ed…2d22A12b0 USDC From 0x2eCD66…cE4f74e2 to 0x7f6989…Bee04E460 USDT From 0xb100eC…29c289C5 to 0xDd3A56…936b577E0 BUSD From 0x4c92Ce…8DD4385a to 0xc5454d…5f4f0bb10 USDT From 0x121E24…1d7EF469 to 0x002Ba8…52B9d6Ac0 USDT From 0xC0F684…dd154C68 to 0x5501e7…55E4Bcea0 USDT From 0x348661…81632c73 to 0xA6c58e…dd7A535F0 USDT From 0xa650fb…104c48Ae to 0x20eD06…aAF22b5B0 USDT From 0x24275a…687ac5c6 to 0xFB78de…4A2BebE10 USDT From 0x802325…860085ba to 0xFA0892…025c6bc70 USDT From 0xEc3206…14BdC83b to 0x2104AA…782f022e0 USDT From 0xc35210…aB2E6508 to 0xd7A4a7…128E29360 DAI From 0x38F16c…3E0066b1 to 0x6bcf42…c2e976260 USDC From 0xCc9C04…93A7a5CD to 0xBA3b90…0189c9B30 USDT From 0xcAA867…e8a7730A to 0xC48F1b…100CFB6E0 USDT From 0x35f6f8…8D4ABf25 to 0x884e30…9A3029e60 USDT From 0x3DE69f…ECFe3CAd to 0x485369…0565d1Da0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.009672291201111531 eth 0.009672291201111531 ETH
0x24d7e5…f54d41e2	16420638	Mon, Jan 16, 2023 5:46 PM	0x88d74E…4CC68796	From 0x58D402…532a395B to 0xe4787c…62E74fA50 USDT From 0xbbE74d…78294AD0 to 0xD84eB4…aC802C810 USDT From 0xb7fC18…218B4381 to 0x6cCa61…D3d3C9D10 USDC From 0x912fD2…41477bA0 to 0xC6FBd2…FE93D08C0 USDT From 0x473f8D…851A82F0 to 0x58d947…588d395b0 USDT From 0xCc9C04…93A7a5CD to 0xba3EF2…36Adc9b30 USDT From 0x79D8CC…B12eCF34 to 0xA3D501…9adcFcD90 USDT From 0xd40764…90481De9 to 0x993F11…b48Ce9Cd0 USDT From 0xafe9E5…52AC4bAD to 0xbdbdC7…31cd08390 USDT From 0xeA8e31…7D1447a6 to 0xd4e9FB…1395d5040 USDC From 0x38F16c…3E0066b1 to 0x6bCf34…40d276260 USDC From 0x124F5C…BD0C0abf to 0xF2C777…59a44A8b0 USDT From 0xA94ccD…7Da1C98e to 0x8b78E2…AE3FCFc10 USDT From 0x657085…fFB50ea3 to 0xEc8263…FCffeD9C0 USDC From 0x8195D3…6C9C8364 to 0x2b5249…87306dDB0 USDT From 0xc35210…aB2E6508 to 0xD7A0a2…20E329360 DAI From 0xB6EADc…90Bf1f78 to 0xD12803…d7a7c4360 USDT From 0x3a4bcD…0279Ea9b to 0x3876F8…68fBCBb60 USDC From 0x11bDD8…97EFE594 to 0x574157…327F16a90 USDC From 0x7d989c…C3e85dea to 0x598BF7…6423D3ef0 USDC From 0xcAA867…e8a7730A to 0xc3C868…Ff99Fb6e0 USDT From 0xd34d98…5027e205 to 0xce8A23…A1E6852E0 USDT From 0x35f6f8…8D4ABf25 to 0x8843fE…949829e60 USDT From 0x06bAC2…633ED06b to 0x359155…15B8DE0E0 USDT From 0x3DE69f…ECFe3CAd to 0x48Aa4e…01D4D1da0 USDT	0xE86aa2…1bd748fD	0 eth 0 ETH	0.011446718126526551 eth 0.011446718126526551 ETH
0x9233f0…ba7250e5	16420633	Mon, Jan 16, 2023 5:45 PM	0x0cacB7…4A09620e	From 0xFFC926…b650b9FB to 0x20Bf6D…5E80D9950 USDT From 0x124F5C…BD0C0abf to 0xF2C715…5b334a8b0 USDT From 0xc95996…6994e261 to 0xa26A0f…37A0F0470 USDT From 0x968695…d44c85c3 to 0xAf67D0…D8A885ba0 USDT From 0xeBe982…85F5bfB3 to 0xB5391f…497E39130 USDT From 0x77c8C2…bFa3eEB6 to 0xe6638E…70eCA7240 USDT From 0x4E8074…1D532e12 to 0xe345D1…6102a9530 USDT From 0xB9a025…e0120a51 to 0xE138a0…79BCDb460 USDT From 0x7F93B6…Df84C5b2 to 0x20d0BD…8F57AB4D0 USDT From 0x81f19e…091a8A79 to 0xfb9648…676F2A940 USDT From 0xEa93a2…9C6ff5aa to 0xdC6f89…56799EC10 USDT From 0xe7967e…34349eCB to 0x086dcE…A28951270 USDT From 0xbbE74d…78294AD0 to 0xd84e3c…ca732c810 USDT From 0x473f8D…851A82F0 to 0x58D9e2…7f6A395b0 USDT From 0xc20F44…2E257698 to 0x9BCC9D…96b6704C0 USDT From 0x1928F0…04616eB9 to 0x46B071…35b06B810 USDT From 0x485A62…1813cE6D to 0x7e0109…f447EA5c0 USDT From 0xc3AE71…Dec23d40 to 0x4BE558…759c2f630 USDT From 0xC4cf16…11007B10 to 0x1a1b03…08E53cf10 USDT From 0x58D402…532a395B to 0xE47882…619c4fA50 USDT From 0x76867a…f71b2Ee8 to 0xE9788C…A32f566d0 USDT From 0x0E6Cc2…71d359Ba to 0xf224fa…6DE820230 USDT From 0xcB8e41…721ce6B6 to 0xC08942…00556CC20 USDT From 0x50c3aC…15Bb065C to 0x2Dcf36…9FD268950 USDT From 0x8195D3…6C9C8364 to 0x2B5222…D4036DDb0 USDT From 0x995e69…05aA5bb0 to 0xc2F4ad…b349A9E50 USDT From 0xf10e52…2D581dA8 to 0xDCB76A…775880d90 USDT From 0xB6EADc…90Bf1f78 to 0xDeF277…3646c4360 USDT From 0x9a66BE…02449289 to 0xC61bfb…169E56d10 USDT From 0xA6b6f0…80Fdf948 to 0xA30Eac…D66eD6200 USDT From 0xA94ccD…7Da1C98e to 0x8b7831…6dA0CfC10 USDT From 0xB73f4d…a5ba2B7C to 0x00fb18…0dC705Fa0 USDT From 0x624b03…89a1F3B5 to 0x48A64e…a488a7FF0 USDT From 0x98D96B…0Ad233Be to 0xD192A0…6e3E36d50 USDT From 0xB17D84…3a3D15de to 0xbD8f9B…97e7Fa530 USDT From 0x95Ec5B…1bB7Ae7B to 0xfa891F…9625919B0 USDT From 0x98837c…8d3080eb to 0x650571…1a65Fc450 USDT From 0xDA5CD4…4Cca7094 to 0xE0d40F…F2D65a5B0 USDT From 0x912fD2…41477bA0 to 0xc6FBa2…826dd08C0 USDT From 0x6bD0aa…37770646 to 0x04B51c…84e973AD0 USDT From 0x30e5d2…E4101616 to 0x4506f6…3d355F440 USDT From 0x974CaA…A2ECC400 to 0x4690e5…08De9B570 USDT From 0x3DE69f…ECFe3CAd to 0x48aa40…C825d1da0 USDT From 0x94f4ff…fbaE2f2c to 0x668c9b…1Cf923020 USDT From 0x16f3Ce…E3f4231c to 0xc0B920…5824f82D0 USDT From 0x2c5F25…0C86Bb34 to 0x26a37E…7c2357c10 USDT From 0x35f6f8…8D4ABf25 to 0x8FFf93…006029E60 USDT From 0x4b41Fb…0acc2f63 to 0x3466C2…017b45B00 USDT From 0xFBB1Be…F621C4e4 to 0xe5e239…d06573f40 USDT From 0xcAA867…e8a7730A to 0xC3c8b9…5e5cFb6e0 USDT	0x010D02…1f75D770	0 eth 0 ETH	0.01660136159236355 eth 0.01660136159236355 ETH
0x71c500…2cf9113b	16420628	Mon, Jan 16, 2023 5:44 PM	0x35f6f8…8D4ABf25	From 0x35f6f8…8D4ABf25 to 0x8843B9…5a6029e65151 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001284776959629579 eth 0.001284776959629579 ETH
0xf7bd60…2d33659d	16405906	Sat, Jan 14, 2023 4:21 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xca61b2…AFD3152667120.11743477 JASMY From 0xa81011…6c2C452D to 0xa43cAf…060c8edB12572.588475 USDT From 0xa81011…6c2C452D to 0x017f98…3f88C18f10459.993457 USDT From 0xa81011…6c2C452D to 0xdfe9b0…4DBd6E3510098.797763 USDT From 0xa81011…6c2C452D to 0x963303…756a362c6058.041493 USDT From 0xa81011…6c2C452D to 0x665c5C…a5DeB9823897.44 USDT From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf252968.11127054 AGIX From 0xa81011…6c2C452D to 0x012c8E…Dca4b3451586.511062 USDT From 0xa81011…6c2C452D to 0xb36725…677E005e1496.839534 USDT From 0xa81011…6c2C452D to 0x58682e…41481F3d1399.23545148 GALA From 0xa81011…6c2C452D to 0xA2f979…DB3195091317.355401 USDC From 0xa81011…6c2C452D to 0xeEd7C4…53846b131015.26268175 GALA From 0xa81011…6c2C452D to 0xACaa7e…bDB18940879.748294 USDT From 0xa81011…6c2C452D to 0x0D5b6a…14b8e570654.0553 USDT From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf25614.26692462 KNC From 0xa81011…6c2C452D to 0xA40e78…BE26baA7606.366894 USDC From 0xa81011…6c2C452D to 0x574D91…8af33391551.622661 USDT From 0xa81011…6c2C452D to 0x2fEf85…5119491C400.411346 USDC From 0xa81011…6c2C452D to 0x665b9c…0935A552377.53327146 FTM From 0xa81011…6c2C452D to 0x6E7281…d1586977241.914541 USDT From 0xa81011…6c2C452D to 0xb6F839…C255B34C240.38276534 CRV From 0xa81011…6c2C452D to 0x112FdA…66408721194.24489337999998 KNC From 0xa81011…6c2C452D to 0x9e1611…A286B02d186.66258 USDC From 0xa81011…6c2C452D to 0xe4acb7…12e33913145.63017544 LINK From 0xa81011…6c2C452D to 0xaE37ee…1d6eDea8140.249951 USDT From 0xa81011…6c2C452D to 0xa7049d…D5d07197131.556036 USDC From 0xa81011…6c2C452D to 0xB21Bb1…4f35c5dF121.161291 USDC From 0xa81011…6c2C452D to 0x4866F8…B9c2d91B119.436087 USDC From 0xa81011…6c2C452D to 0x71b9C2…9359e94290.449939 USDC From 0xa81011…6c2C452D to 0xFf7c54…771c619A61.438108 USDT From 0xa81011…6c2C452D to 0xE34aE6…c039464f54.638371 USDT From 0xa81011…6c2C452D to 0xEFe652…A11B8cFf50.78342882 DAI From 0xa81011…6c2C452D to 0xa5B005…3d77c12035.153052 USDT From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf257.40666955 ILV From 0xa81011…6c2C452D to 0xd95fD1…eac29f1b5.41268099 UNI	0xa81011…6c2C452D	0 eth 0 ETH	0.02452640062309344 eth 0.02452640062309344 ETH
0xe4034f…4746b17b	16405872	Sat, Jan 14, 2023 4:14 PM	0x963737…eDb2eF9a		0x35f6f8…8D4ABf25	1.06310467 eth 1.06310467 ETH	0.000593557155366 eth 0.000593557155366 ETH
0xbf8147…ebd47e8e	16405814	Sat, Jan 14, 2023 4:03 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf251186488076.206656 ELON From 0xa81011…6c2C452D to 0xEE5b74…30fcb72b4933.168303 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.003397696123543896 eth 0.003397696123543896 ETH
0xd1bcb5…46c06aef	16405712	Sat, Jan 14, 2023 3:42 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf2538288485.58 SHIB From 0xa81011…6c2C452D to 0x2cd557…004286a820354.400672 USDT From 0xa81011…6c2C452D to 0xA219F3…1535C65412864.889441 USDT From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf2511746.19749851 GALA From 0xa81011…6c2C452D to 0x0BA2E2…93F9a4949155.374054 USDT From 0xa81011…6c2C452D to 0xfa6298…0F1F20E87649.517 GALA From 0xa81011…6c2C452D to 0x57b781…A2c0F65C5080.954215 USDC From 0xa81011…6c2C452D to 0xa5E05E…a12D164b4846.29515372 AGIX From 0xa81011…6c2C452D to 0x952dcc…3cee8f4F1042.060714 USDT From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf251019.02585474 MANA From 0xa81011…6c2C452D to 0x112FdA…66408721979.0874432200001 MANA From 0xa81011…6c2C452D to 0x15345f…71077aED749.406974 USDC From 0xa81011…6c2C452D to 0xA40e78…BE26baA7734.221709 USDT From 0xa81011…6c2C452D to 0x012c8E…Dca4b345586.299386 USDT From 0xa81011…6c2C452D to 0xfE2328…ecd53EF6402.253006 USDC From 0xa81011…6c2C452D to 0xb06a6a…A157612F306.743102 USDC From 0xa81011…6c2C452D to 0xE14347…2786Ec59173.92099 USDC From 0xa81011…6c2C452D to 0xc039eB…B76eE8Ec156.2569 USDT From 0xa81011…6c2C452D to 0xa6FC5b…3d83bcb677.580486 USDC From 0xa81011…6c2C452D to 0xCD07F2…7403930254.247463 USDC From 0xa81011…6c2C452D to 0xceC030…0f36e42f50 USDT From 0xa81011…6c2C452D to 0x4B2f36…28B6535747.08665764 LINK From 0xa81011…6c2C452D to 0xfa6298…0F1F20E842.2012468 AXS From 0xa81011…6c2C452D to 0xA40e78…BE26baA729.46581 USDT From 0xa81011…6c2C452D to 0x0485A7…0B900F8514.61621436 COMP From 0xa81011…6c2C452D to 0x3aD4D7…Ddac37872.56579053 ILV	0xa81011…6c2C452D	0 eth 0 ETH	0.020638753264034783 eth 0.020638753264034783 ETH
0xd95c7d…d9c34c4f	16405565	Sat, Jan 14, 2023 3:12 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x1F5D00…7b0e357214695.799935 USDT From 0xa81011…6c2C452D to 0x3be6e8…5fA5A5954314.950367 USDC From 0xa81011…6c2C452D to 0xf9b172…540fbcc12232.9810163499997 BUSD From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf25912.37782038 SAND From 0xa81011…6c2C452D to 0x396097…9d3f8021644.80427184 DAI From 0xa81011…6c2C452D to 0xA6E6A9…0D94b19c606.440584 USDC From 0xa81011…6c2C452D to 0x8e8217…1cBB94B4313.592344 USDC From 0xa81011…6c2C452D to 0x719aad…c9dF184b309.51193 USDC From 0xa81011…6c2C452D to 0x5fc80d…F4F64040250.320855 USDT From 0xa81011…6c2C452D to 0x6a1C3f…77dde79f234.765141 USDT From 0xa81011…6c2C452D to 0x5F7F39…1c3C6497233.484884 USDT From 0xa81011…6c2C452D to 0x0BA2E2…93F9a494189.410275 USDT From 0xa81011…6c2C452D to 0x5F7F39…1c3C6497116.866292 USDT From 0xa81011…6c2C452D to 0x3C5a74…32a8913695.951342 USDT From 0xa81011…6c2C452D to 0x0f1D79…695F6D4B59.33607627 SAND From 0xa81011…6c2C452D to 0x0f1D79…695F6D4B10.25082194 APE From 0xa81011…6c2C452D to 0xfa6298…0F1F20E86.03558177 AXS	0xa81011…6c2C452D	0 eth 0 ETH	0.012395625420708127 eth 0.012395625420708127 ETH
0x876e7e…d521ecfd	16362272	Sun, Jan 8, 2023 2:09 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x6d6315…2837AfEb3478616.9 SHIB From 0xa81011…6c2C452D to 0x35f6f8…8D4ABf258232.6585 USDT From 0xa81011…6c2C452D to 0x982BeF…BaA56e72637.925856 USDT From 0xa81011…6c2C452D to 0xE1c1B2…dcB5077547.95414176 SAND From 0xa81011…6c2C452D to 0xeEcB73…25a34F9811.256392150000002 QNT	0xa81011…6c2C452D	0 eth 0 ETH	0.00344663585371 eth 0.00344663585371 ETH

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