Address 0x3653D54D4604BED4B9fb603068b18d947483d5d3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6ee328…9df71a77	14704005	Tue, May 3, 2022 10:04 AM	0x54a638…1349451a	From 0x01bB49…C24b325C to 0xF2d476…5F82f82f1146.56193 USDT From 0x045ADb…424E7b51 to 0xF2d476…5F82f82f4867.016637 USDC From 0x057D7C…6370d8E2 to 0xF2d476…5F82f82f2702 USDC From 0x05C886…7069bF33 to 0xF2d476…5F82f82f792.873 USDT From 0x077fb9…51edfc25 to 0xF2d476…5F82f82f20000 USDC From 0x07B028…403e829B to 0xF2d476…5F82f82f1990 USDT From 0x092E81…6791b390 to 0xF2d476…5F82f82f13557.202429 USDT From 0x09DFF1…38d3c0a0 to 0xF2d476…5F82f82f1640.673619 USDT From 0x0B613E…6C4448a1 to 0xF2d476…5F82f82f17992.383294 USDC From 0x0C9eB5…36385700 to 0xF2d476…5F82f82f115.66 USDT From 0x0D2ac3…B7c617f8 to 0xF2d476…5F82f82f938.219413 USDT From 0x0D8a58…9C0a2fa5 to 0xF2d476…5F82f82f4975 USDC From 0x0E8F64…bd087D54 to 0xF2d476…5F82f82f184.9528 USDT From 0x0c2902…0a285568 to 0xF2d476…5F82f82f8344.81 USDC From 0x0cac16…76385EEd to 0xF2d476…5F82f82f263.296441 USDT From 0x1002Df…4f5D9b36 to 0xF2d476…5F82f82f100100 USDT From 0x102d07…DB594b79 to 0xF2d476…5F82f82f7230.000000000001 DAI From 0x1045D0…05a7Bb9F to 0xF2d476…5F82f82f490 USDT From 0x10B8E5…167E099e to 0xF2d476…5F82f82f1539.8755870700002 SAND From 0x10B8E5…167E099e to 0xF2d476…5F82f82f9345.278884 USDT From 0x11dff2…3Ed90928 to 0xF2d476…5F82f82f18799879 SHIB From 0x11dff2…3Ed90928 to 0xF2d476…5F82f82f124.586858 USDT From 0x1491bD…6189E607 to 0xF2d476…5F82f82f889.828261 USDT From 0x152DCd…C0b651e9 to 0xF2d476…5F82f82f5920.207035 USDT From 0x186777…487502B7 to 0xF2d476…5F82f82f1985 DAI From 0x186777…487502B7 to 0xF2d476…5F82f82f5260 USDC From 0x18c390…62DF09B3 to 0xF2d476…5F82f82f735 USDT From 0x1F816f…e6A422b1 to 0xF2d476…5F82f82f39.552985 USDT From 0x1b1843…C1d76fb9 to 0xF2d476…5F82f82f292.506 USDC From 0x1e01e0…3060E018 to 0xF2d476…5F82f82f87951751.68753213 SHIB From 0x1e01e0…3060E018 to 0xF2d476…5F82f82f9967.219301 USDT From 0x1e1934…C285307F to 0xF2d476…5F82f82f939.341291 USDT From 0x1f5B9a…3ebB04b7 to 0xF2d476…5F82f82f1000 USDT From 0x20D358…1Ffc1b74 to 0xF2d476…5F82f82f7491 USDT From 0x20D6A8…100c8796 to 0xF2d476…5F82f82f1500 USDT From 0x217CF0…8FfAe085 to 0xF2d476…5F82f82f3544.117443 USDC From 0x2327cC…5b61e968 to 0xF2d476…5F82f82f1277.401001324826 DAI From 0x23CB5e…E6bc3c4F to 0xF2d476…5F82f82f23.867655 USDT From 0x24845E…D243Fe2A to 0xF2d476…5F82f82f563 USDC From 0x24C0fD…E9fBb0a6 to 0xF2d476…5F82f82f61.09 USDT From 0x2561Ba…2d69BE33 to 0xF2d476…5F82f82f5932.427099 USDT From 0x25ad3F…02B912a9 to 0xF2d476…5F82f82f81000 USDC From 0x260142…D31Cc423 to 0xF2d476…5F82f82f56.06 USDT From 0x2612b0…CAD0E339 to 0xF2d476…5F82f82f144424.47288131565 DAI From 0x265609…7b8bf05e to 0xF2d476…5F82f82f81.907628 USDC From 0x265609…7b8bf05e to 0xF2d476…5F82f82f10.842012 USDT From 0x26A83A…C534dd12 to 0xF2d476…5F82f82f897.9268 USDT From 0x26B365…d9C432C2 to 0xF2d476…5F82f82f244 DAI From 0x2716D4…4d0BC183 to 0xF2d476…5F82f82f368 USDT From 0x2720E2…F349D614 to 0xF2d476…5F82f82f564.962 USDT From 0x277e2f…d696b90d to 0xF2d476…5F82f82f109930867.83000001 SHIB From 0x277e2f…d696b90d to 0xF2d476…5F82f82f490 USDT From 0x285D08…827D3830 to 0xF2d476…5F82f82f4081.78 USDT From 0x293AB0…5dc0Ce9D to 0xF2d476…5F82f82f100 USDT From 0x2959d4…dA8Ce6c3 to 0xF2d476…5F82f82f23.2181 USDT From 0x296eca…5E5FA2F4 to 0xF2d476…5F82f82f10000 USDT From 0x2A78Ef…Af0786aC to 0xF2d476…5F82f82f100.907583 USDT From 0x2c79aA…7C91d37d to 0xF2d476…5F82f82f7901.77 USDT From 0x2dD615…EFf8d074 to 0xF2d476…5F82f82f23.26 SAND From 0x2dD615…EFf8d074 to 0xF2d476…5F82f82f188.34455 USDT From 0x2e3a86…6fe80cDE to 0xF2d476…5F82f82f11187.057394 USDT From 0x2f49be…71AE1c54 to 0xF2d476…5F82f82f19780.873493 USDC From 0x30DD14…1414d1B6 to 0xF2d476…5F82f82f1690.493164 USDT From 0x3157f1…d7be15Cb to 0xF2d476…5F82f82f1235 USDC From 0x3161a8…41706011 to 0xF2d476…5F82f82f75000 USDT From 0x35263e…A64c2e05 to 0xF2d476…5F82f82f10000 USDT From 0x3576d8…5D42A246 to 0xF2d476…5F82f82f1829.710292 USDT From 0x3581f5…64d6f78C to 0xF2d476…5F82f82f146.575763 USDT From 0x35Fe67…41261059 to 0xF2d476…5F82f82f3764.871911 USDT From 0x3653D5…7483d5d3 to 0xF2d476…5F82f82f493.456246 USDT From 0x36E9C2…5ad56f55 to 0xF2d476…5F82f82f1609.55634 DAI From 0x375AB1…B099F0cF to 0xF2d476…5F82f82f9.733036 USDT From 0x385fD0…1Da62708 to 0xF2d476…5F82f82f1699.55842199 DAI From 0x385fD0…1Da62708 to 0xF2d476…5F82f82f2541.703418 USDT From 0x38697e…109eb09E to 0xF2d476…5F82f82f10.872026 USDT From 0x392Cc6…5abCb686 to 0xF2d476…5F82f82f47.318776 USDC From 0x3EE733…12F971c9 to 0xF2d476…5F82f82f30493.642234148 DAI From 0x3F55a9…D95ABb55 to 0xF2d476…5F82f82f78.994163 USDC From 0x3a9894…3Da13451 to 0xF2d476…5F82f82f12.040927 USDT From 0x3c3885…46b3C4C0 to 0xF2d476…5F82f82f2058.585062018362 DAI From 0x3d9118…d89dCaF3 to 0xF2d476…5F82f82f4794.80163257 DAI From 0x4034b8…16304E54 to 0xF2d476…5F82f82f35.34152564 DAI From 0x41160C…51f84744 to 0xF2d476…5F82f82f1099.643546 USDT From 0x42BC25…D07b7250 to 0xF2d476…5F82f82f240.740239 USDC From 0x4310c7…E4465006 to 0xF2d476…5F82f82f1775.776615 USDC From 0x433607…466DBaBd to 0xF2d476…5F82f82f1000 USDT From 0x454E33…7DE3483a to 0xF2d476…5F82f82f1000 USDT From 0x46Fd27…CDf8d0c3 to 0xF2d476…5F82f82f1432.3511092200001 SAND From 0x46Fd27…CDf8d0c3 to 0xF2d476…5F82f82f11762.776186 USDT From 0x47Da71…b4789F43 to 0xF2d476…5F82f82f133.512614 USDT From 0x481FDf…Eaf291B3 to 0xF2d476…5F82f82f3350 USDT From 0x48E367…61d7c89b to 0xF2d476…5F82f82f7763.75849482 DAI	0xd1d61c…2d1b7366	0 eth 0 ETH	0.07114580535407727 eth 0.07114580535407727 ETH
0xa67def…b2865913	14659092	Tue, Apr 26, 2022 8:23 AM	0x2FAF48…4a776AD2	From 0x2FAF48…4a776AD2 to 0x3653D5…7483d5d3445.956246 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001370315785175022 eth 0.001370315785175022 ETH
0x3ae24e…c1b7addd	14659030	Tue, Apr 26, 2022 8:10 AM	0x2FAF48…4a776AD2	From 0x2FAF48…4a776AD2 to 0x3653D5…7483d5d347.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001916813619730119 eth 0.001916813619730119 ETH
0xa20bb3…17f34acd	14442959	Wed, Mar 23, 2022 1:57 PM	0x54a638…1349451a	From 0x006241…6311F0ee to 0xF2d476…5F82f82f581.356 GLM From 0xdf89e2…9c8BEA6B to 0xF2d476…5F82f82f16270541.641032416 ELON From 0xdf89e2…9c8BEA6B to 0xF2d476…5F82f82f3558779.59 SHIB From 0x6A3e24…1243c8aE to 0xF2d476…5F82f82f253 NKN From 0x8d04fe…4706EFda to 0xF2d476…5F82f82f767.3249999999999 BAT From 0x8d04fe…4706EFda to 0xF2d476…5F82f82f31.842 LINK From 0x8d04fe…4706EFda to 0xF2d476…5F82f82f986.9 GRT From 0xCbd57a…a2D1cD2b to 0xF2d476…5F82f82f40.09598 SSV From 0xCfCaa0…075d1d72 to 0xF2d476…5F82f82f1150000 SHIB From 0xF87590…db4d4518 to 0xF2d476…5F82f82f21.863952419999997 TUSD From 0x0d7Cf4…c36FDa40 to 0xF2d476…5F82f82f138.64304182 BUSD From 0x3D87Fc…3584c794 to 0xF2d476…5F82f82f10 STRONG From 0x6896d8…feDeA54f to 0xF2d476…5F82f82f5219194.6778373 SHIB From 0x6896d8…feDeA54f to 0xF2d476…5F82f82f123.1763603 ENJ From 0xb5C513…bB851f0d to 0xF2d476…5F82f82f50 ENS From 0x3a5f37…7b424A74 to 0xF2d476…5F82f82f263.2966 CRO From 0x20DD7E…e3E80D80 to 0xF2d476…5F82f82f0.9396 WETH From 0x9a78C5…1b4127c0 to 0xF2d476…5F82f82f79.5937 MATIC From 0xCb9E4c…8D49A60b to 0xF2d476…5F82f82f22.78486174861691 SAND From 0xCb9E4c…8D49A60b to 0xF2d476…5F82f82f33824890.11653869 XSHIB From 0x456D33…B772d1C4 to 0xF2d476…5F82f82f43.034621 XSGD From 0xd1208A…688DaF44 to 0xF2d476…5F82f82f45 XSGD From 0xc07140…517E490a to 0xF2d476…5F82f82f20239709.11 SHIB From 0xc07140…517E490a to 0xF2d476…5F82f82f0.01087436 BBTC From 0x989D0f…952422d2 to 0xF2d476…5F82f82f18500000 SHIB From 0x989D0f…952422d2 to 0xF2d476…5F82f82f0.0555 WETH From 0x02434E…5e13E0BB to 0xF2d476…5F82f82f117.7286761 SAND From 0x02434E…5e13E0BB to 0xF2d476…5F82f82f325.99532568999996 ENJ From 0x0D6122…0Dfb33C2 to 0xF2d476…5F82f82f2443.222105 USDT From 0x1491bD…6189E607 to 0xF2d476…5F82f82f2983.20107935 DAI From 0x186777…487502B7 to 0xF2d476…5F82f82f445.6430661353666 LINK From 0x186777…487502B7 to 0xF2d476…5F82f82f1780 USDC From 0x2133D6…48EC6DEE to 0xF2d476…5F82f82f1099.6696277976923 DAI From 0x2184d2…8fe1aED6 to 0xF2d476…5F82f82f6447.769914907739 DAI From 0x23399F…408aB800 to 0xF2d476…5F82f82f537.87684901 SAND From 0x235f44…1FED6354 to 0xF2d476…5F82f82f6398326.850000001 SHIB From 0x28aE35…BddA4C36 to 0xF2d476…5F82f82f317500 USDC From 0x29adc3…3a8760F5 to 0xF2d476…5F82f82f546.314828 USDC From 0x2c32Cd…B8b3C7C5 to 0xF2d476…5F82f82f479238523.08 SHIB From 0x2eD3f8…396c65CC to 0xF2d476…5F82f82f53353641.42636829 SHIB From 0x2ed040…fbc1F08B to 0xF2d476…5F82f82f43.15822168 BAT From 0x3161a8…41706011 to 0xF2d476…5F82f82f28000 USDT From 0x31a8A2…3cf9a396 to 0xF2d476…5F82f82f55.491717570000006 ENJ From 0x32e8F7…Aa5cc02f to 0xF2d476…5F82f82f1850075.07706452 SHIB From 0x32e8F7…Aa5cc02f to 0xF2d476…5F82f82f283.249341 USDT From 0x335FCd…516d82Bf to 0xF2d476…5F82f82f3.3913737303609737 AAVE From 0x335FCd…516d82Bf to 0xF2d476…5F82f82f5054083.93619265 SHIB From 0x3653D5…7483d5d3 to 0xF2d476…5F82f82f300.05 LINK From 0x36E9C2…5ad56f55 to 0xF2d476…5F82f82f1728.24532 DAI From 0x37f144…187f21D8 to 0xF2d476…5F82f82f5686264.68 SHIB From 0x37f144…187f21D8 to 0xF2d476…5F82f82f143.44 USDT From 0x3Dc0ED…cb1142B2 to 0xF2d476…5F82f82f383.606205 USDT From 0x3aD48c…19729a57 to 0xF2d476…5F82f82f600 DAI From 0x3c0C59…AC4c5464 to 0xF2d476…5F82f82f292.28692566 SAND From 0x413D18…0004B19F to 0xF2d476…5F82f82f369 DAI From 0x42fe44…Cd11cdDf to 0xF2d476…5F82f82f99.23 USDT From 0x449b99…13f6288D to 0xF2d476…5F82f82f72.10543729999999 SAND From 0x45605f…CBaa5F80 to 0xF2d476…5F82f82f16370041.75001602 SHIB From 0x47Af5f…d54Fc069 to 0xF2d476…5F82f82f5 USDC From 0x4857b5…7AA2a9F5 to 0xF2d476…5F82f82f101 USDC From 0x4986e2…c9f00187 to 0xF2d476…5F82f82f94.113487 USDT From 0x4F30B0…Dd621665 to 0xF2d476…5F82f82f33.791814 USDT From 0x4a17A1…af4E0C68 to 0xF2d476…5F82f82f18377.126 DAI From 0x4a21e1…85b92573 to 0xF2d476…5F82f82f7200000 SHIB From 0x4cC2A6…70651e62 to 0xF2d476…5F82f82f22.839954979999998 ENJ From 0x5138B0…094779A9 to 0xF2d476…5F82f82f277.35633266 BAT From 0x51DfF2…36484A35 to 0xF2d476…5F82f82f10715594.17247017 SHIB From 0x51a8fE…72102AFC to 0xF2d476…5F82f82f217.4390049941152 ENJ From 0x565017…38d1F8c6 to 0xF2d476…5F82f82f3209.3381572832013 DAI From 0x5Bc166…653E48A5 to 0xF2d476…5F82f82f766.37516 USDT From 0x5b0714…5234D448 to 0xF2d476…5F82f82f100 DAI From 0x6236D8…fbC00380 to 0xF2d476…5F82f82f49.409703730000004 DAI From 0x637000…0Fc0E785 to 0xF2d476…5F82f82f342.431637 USDC From 0x63de21…ABfA8458 to 0xF2d476…5F82f82f32508.955069 GRT From 0x654faD…FabcC459 to 0xF2d476…5F82f82f388.882441298768 DAI From 0x6836Dc…E87F2eC1 to 0xF2d476…5F82f82f134439128.88294345 SHIB From 0x6858c7…9fe7D265 to 0xF2d476…5F82f82f2497.50262 DAI From 0x689C54…22fDFf51 to 0xF2d476…5F82f82f130.926115 USDT From 0x6A0322…4408Fbfc to 0xF2d476…5F82f82f384.80009995 DAI From 0x6e4CC6…06eF1b4D to 0xF2d476…5F82f82f81.033817 USDT From 0x760605…B4cE50bf to 0xF2d476…5F82f82f39610339.7544732 SHIB From 0x760605…B4cE50bf to 0xF2d476…5F82f82f3959.828159 USDT From 0x7C104A…5789E3e2 to 0xF2d476…5F82f82f1.87 LINK From 0x7DA6c5…a450C02b to 0xF2d476…5F82f82f4965 USDT From 0x7E8D5b…5Ad1d081 to 0xF2d476…5F82f82f635.99615 USDC From 0x7d0b01…9462650C to 0xF2d476…5F82f82f799999.9999999999 SHIB From 0x828E3B…6c9FA78d to 0xF2d476…5F82f82f613.1376999 LINK From 0x882415…9a0388CD to 0xF2d476…5F82f82f20625.19881387 DAI From 0x8953Db…cAeFF999 to 0xF2d476…5F82f82f1714.939087 USDT From 0x89FbAE…bd82f44C to 0xF2d476…5F82f82f61.461654 USDT From 0x8A6f6a…710Cfd6d to 0xF2d476…5F82f82f85 DAI From 0x916F0D…6c0A580a to 0xF2d476…5F82f82f320.90378599999997 DAI From 0x93f730…e5b3870e to 0xF2d476…5F82f82f89.84422499 DAI From 0x940e1b…eb40379D to 0xF2d476…5F82f82f144.4 DAI From 0x9556B8…bE01ec5c to 0xF2d476…5F82f82f76.55756267 DAI From 0x98f787…B80B680a to 0xF2d476…5F82f82f2039 USDT From 0x9A1C6d…0AFfa3C0 to 0xF2d476…5F82f82f267 USDT From 0x9E9681…D572Bd25 to 0xF2d476…5F82f82f90.05399523999999 LINK	0xd1d61c…2d1b7366	0 eth 0 ETH	0.07387316146387435 eth 0.07387316146387435 ETH
0x16035e…74b4d26a	14338965	Mon, Mar 7, 2022 9:46 AM	0x54a638…1349451a	From 0xB2636c…D4aBBe64 to 0xF2d476…5F82f82f99.72755544 DAI From 0x185BdB…d8a35633 to 0xF2d476…5F82f82f1434.618160663106 DAI From 0x141293…f753aDb4 to 0xF2d476…5F82f82f800 DAI From 0x3aD48c…19729a57 to 0xF2d476…5F82f82f1100 DAI From 0xE924BC…48FA4Ced to 0xF2d476…5F82f82f8001.63397632 DAI From 0xc7ff56…7F711185 to 0xF2d476…5F82f82f45000 USDC From 0xc7ff56…7F711185 to 0xF2d476…5F82f82f59999 DAI From 0xDBA10d…A589e9F0 to 0xF2d476…5F82f82f15.476091 DAI From 0x102d07…DB594b79 to 0xF2d476…5F82f82f7258.416672851906 DAI From 0x9E63f8…155Ef8b0 to 0xF2d476…5F82f82f40000 DAI From 0x3EEA75…542D33FE to 0xF2d476…5F82f82f781.3481294203602 DAI From 0x75fD21…7c5e99dC to 0xF2d476…5F82f82f59.051144720092026 DAI From 0xE94c17…8D8692a0 to 0xF2d476…5F82f82f1520.6899999999998 DAI From 0x86Bf05…145E1B30 to 0xF2d476…5F82f82f2723.00947903 DAI From 0x2c08A1…455684Ce to 0xF2d476…5F82f82f295.64896996 DAI From 0xD8c862…1972aa34 to 0xF2d476…5F82f82f322.9 DAI From 0xC9469C…e74d96DA to 0xF2d476…5F82f82f16455.23219837 DAI From 0xa0eF99…aC6fF98C to 0xF2d476…5F82f82f4171.87171473 DAI From 0x716820…3234155b to 0xF2d476…5F82f82f413.2 DAI From 0xf131c1…93a3e11b to 0xF2d476…5F82f82f888.9524388219376 DAI From 0x7F47A8…198cCE78 to 0xF2d476…5F82f82f1586.7047166000002 DAI From 0x357E51…4fD98d80 to 0xF2d476…5F82f82f807.59279409 DAI From 0x826025…DC3883D9 to 0xF2d476…5F82f82f3080.0492807899996 DAI From 0x66a892…15bdB6b4 to 0xF2d476…5F82f82f5000.96772 USDT From 0x66a892…15bdB6b4 to 0xF2d476…5F82f82f9934.919889409999 DAI From 0x565017…38d1F8c6 to 0xF2d476…5F82f82f224393.94536742094 DAI From 0x33F419…5a2a35Af to 0xF2d476…5F82f82f5049.999999999999 DAI From 0x3653D5…7483d5d3 to 0xF2d476…5F82f82f1973.15769003 DAI From 0x03bD85…E2513860 to 0xF2d476…5F82f82f325.15 DAI From 0x50646D…59F68d79 to 0xF2d476…5F82f82f3040.6570138899997 DAI From 0x90D28D…74Ad5f31 to 0xF2d476…5F82f82f2183.0493766600002 DAI From 0x868337…9801fF0c to 0xF2d476…5F82f82f10.7044252 DAI From 0xb52D54…994C4BEc to 0xF2d476…5F82f82f11.948662169999999 DAI From 0x714116…825684DC to 0xF2d476…5F82f82f6918.0740000000005 DAI From 0x3E7d6d…1005bD9A to 0xF2d476…5F82f82f140.96 DAI From 0xA59d68…2B043f48 to 0xF2d476…5F82f82f599.2083175399999 DAI From 0x1d91e5…195d6C16 to 0xF2d476…5F82f82f1069 DAI From 0x78e7Ba…0049C012 to 0xF2d476…5F82f82f1985 DAI From 0xEd4273…E86592b6 to 0xF2d476…5F82f82f6909.81942861906 DAI From 0xbde4AB…063e35b4 to 0xF2d476…5F82f82f29.56912112336515 DAI From 0xFA7c22…416eD488 to 0xF2d476…5F82f82f4018.8977060387465 DAI From 0x8f370e…0577f610 to 0xF2d476…5F82f82f1246.7440091522024 DAI From 0x385fD0…1Da62708 to 0xF2d476…5F82f82f1591.975332408781 DAI From 0x6858c7…9fe7D265 to 0xF2d476…5F82f82f2393.056 DAI From 0x497764…d8434912 to 0xF2d476…5F82f82f10581.837718543928 DAI From 0xDfB568…d8ce8c4B to 0xF2d476…5F82f82f117.40604578 DAI From 0x5fFE77…7Ba77b15 to 0xF2d476…5F82f82f968.2760132100001 DAI From 0x3C0b58…6E248693 to 0xF2d476…5F82f82f111.32863916000001 DAI From 0x32f54C…223a29B6 to 0xF2d476…5F82f82f96.43593125000001 DAI From 0x9E9681…D572Bd25 to 0xF2d476…5F82f82f633.78452396 DAI From 0xC3e9f7…D8e19084 to 0xF2d476…5F82f82f31.43 DAI From 0x2327cC…5b61e968 to 0xF2d476…5F82f82f15233.05142414 DAI From 0x8aCb22…a6495A23 to 0xF2d476…5F82f82f7747.660554149999 DAI From 0x1B1892…323fC673 to 0xF2d476…5F82f82f822.98384943 DAI From 0x63969C…b1bE11b2 to 0xF2d476…5F82f82f4987 DAI From 0x99e89d…C2B1c671 to 0xF2d476…5F82f82f521.026702 USDT From 0xDE241E…1d1c2Cd7 to 0xF2d476…5F82f82f2000 DAI	0xd1d61c…2d1b7366	0 eth 0 ETH	0.02810260413353728 eth 0.02810260413353728 ETH
0xda131f…da9837ca	14236234	Sat, Feb 19, 2022 11:26 AM	0x2FAF48…4a776AD2	From 0x2FAF48…4a776AD2 to 0x3653D5…7483d5d3991.4621298100001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00180740194500668 eth 0.00180740194500668 ETH
0x6ef14f…da8b8921	14227177	Fri, Feb 18, 2022 1:37 AM	0x2FAF48…4a776AD2	From 0x2FAF48…4a776AD2 to 0x3653D5…7483d5d3792.3357504300001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00209496295080905 eth 0.00209496295080905 ETH
0x46a737…a008baf3	14227007	Fri, Feb 18, 2022 12:56 AM	0x2FAF48…4a776AD2	From 0x2FAF48…4a776AD2 to 0x3653D5…7483d5d3189.35980979 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00310642155484766 eth 0.00310642155484766 ETH
0x3c2f4d…4381c795	13681007	Thu, Nov 25, 2021 2:56 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d3100.05 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.003560886 eth 0.003560886 ETH
0x87d96c…91a1d265	13535873	Tue, Nov 2, 2021 5:57 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d3200 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.006719481 eth 0.006719481 ETH
0x500220…799260e0	13340042	Sat, Oct 2, 2021 1:11 PM	0x54a638…1349451a	From 0x562E5d…17D408DD to 0xF2d476…5F82f82f33.19780009 LINK From 0xbB29eb…329fBdb5 to 0xF2d476…5F82f82f852.471616 USDC From 0xC6e172…B97bE682 to 0xF2d476…5F82f82f16.44338 LINK From 0x521dD6…35ddD6E4 to 0xF2d476…5F82f82f15000 DAI From 0x12C670…Fd6e717e to 0xF2d476…5F82f82f4.73753284 LINK From 0x2B8334…4879C786 to 0xF2d476…5F82f82f42.548778989999995 LINK From 0xcFfe18…21ebd503 to 0xF2d476…5F82f82f0.01162118 COMP From 0x7fCC73…6B7eE71b to 0xF2d476…5F82f82f417.56899999999996 ENJ From 0x1f5189…f662B967 to 0xF2d476…5F82f82f208.738656 USDT From 0xAA4E8f…c36C82B4 to 0xF2d476…5F82f82f10.407800230000001 UNI From 0x9c9D91…Ac5D38A5 to 0xF2d476…5F82f82f99.76874 LINK From 0xa3cD99…BF670072 to 0xF2d476…5F82f82f8.10497342 LINK From 0x606A51…443087f7 to 0xF2d476…5F82f82f1238.352935 USDT From 0x27C196…5f2F7EBD to 0xF2d476…5F82f82f30.6925722 UNI From 0xEc8B09…2eeDa24D to 0xF2d476…5F82f82f4485.5 ENJ From 0xeb8c2e…c84AadC2 to 0xF2d476…5F82f82f99.94008 UNI From 0xC7347c…2eDF8fcf to 0xF2d476…5F82f82f508.49699999999996 GRT From 0x207485…43C7934E to 0xF2d476…5F82f82f24.848 LINK From 0x98ea4C…4a0D3cF3 to 0xF2d476…5F82f82f11.33986745 BAND From 0x8f0bfD…8c1837Da to 0xF2d476…5F82f82f20.31174 BAT From 0x17BdbA…1E0c9646 to 0xF2d476…5F82f82f88.18165356558193 BAT From 0x843682…8733036B to 0xF2d476…5F82f82f422.84383275 GRT From 0x2561Ba…2d69BE33 to 0xF2d476…5F82f82f2063.36999 ENJ From 0x2561Ba…2d69BE33 to 0xF2d476…5F82f82f54.960024 UNI From 0x2561Ba…2d69BE33 to 0xF2d476…5F82f82f20.978977 AAVE From 0x6C7C60…363a8689 to 0xF2d476…5F82f82f300.794 LINK From 0xF43B27…B834c04F to 0xF2d476…5F82f82f4.75996865 LINK From 0x22C300…5B9f3d8F to 0xF2d476…5F82f82f12.62896304 UNI From 0x5986fb…8752cCbf to 0xF2d476…5F82f82f190.791 ENJ From 0x454865…0480839c to 0xF2d476…5F82f82f612.5004815899999 BAT From 0xD6976A…2a63E494 to 0xF2d476…5F82f82f0.27877561 COMP From 0xc4aF06…63c33e6C to 0xF2d476…5F82f82f40.24867 UNI From 0x230bcd…699CfA4e to 0xF2d476…5F82f82f36.45863076743524 BAT From 0x644C5d…f3de7687 to 0xF2d476…5F82f82f59.91361329 1INCH From 0xeFd7fb…1FA0a06f to 0xF2d476…5F82f82f8.964 UNI From 0xf86A1B…33A7A12f to 0xF2d476…5F82f82f27.17758876 BAT From 0x6787Be…162988b6 to 0xF2d476…5F82f82f500.35772786 BAND From 0xd6242D…D1BB1D76 to 0xF2d476…5F82f82f13.51423309 LINK From 0x449cF4…3C2302d7 to 0xF2d476…5F82f82f74.21725682002679 SNX From 0x283f81…992C20a0 to 0xF2d476…5F82f82f3.28094076 LINK From 0xA41240…08270Cb8 to 0xF2d476…5F82f82f9.47801736 LINK From 0x029AEe…379E3E83 to 0xF2d476…5F82f82f261.725 ENJ From 0x535aCe…B94b3086 to 0xF2d476…5F82f82f49 LINK From 0x535aCe…B94b3086 to 0xF2d476…5F82f82f51 UNI From 0x96DE43…159568Bd to 0xF2d476…5F82f82f21.558533 1INCH From 0xbe133a…3a833C69 to 0xF2d476…5F82f82f234.98791316999998 BAT From 0x453c79…8Ef3527d to 0xF2d476…5F82f82f130 BAT From 0xCA110a…359f384b to 0xF2d476…5F82f82f138.03762700000001 LINK From 0x639eC5…07dE7f20 to 0xF2d476…5F82f82f173.29169735 ENJ From 0xD88C9C…2C93CB20 to 0xF2d476…5F82f82f208.109494 LINK From 0x456238…F9968682 to 0xF2d476…5F82f82f1 LINK From 0x169014…0a4c06D7 to 0xF2d476…5F82f82f2823.20153849 GRT From 0xb51041…D5ee6e51 to 0xF2d476…5F82f82f979.3292063 GRT From 0xafB6AF…9804F707 to 0xF2d476…5F82f82f47734.21010538 DAI From 0x3653D5…7483d5d3 to 0xF2d476…5F82f82f200 LINK From 0x19C7BD…2727718f to 0xF2d476…5F82f82f0.01517952 COMP From 0xfC77Ab…a45AB3f7 to 0xF2d476…5F82f82f1.76665609 UNI From 0xbf4f49…692097Eb to 0xF2d476…5F82f82f1841.6681247000001 GRT From 0xDfA8b7…604BC983 to 0xF2d476…5F82f82f583.82 USDT From 0xd609B5…D52BF29f to 0xF2d476…5F82f82f130.858 ENJ From 0x9261C7…BfB5B8bF to 0xF2d476…5F82f82f0.02311975 COMP From 0x154aA7…B685902e to 0xF2d476…5F82f82f1813.03525475 ENJ From 0x7Be2A2…77f7685a to 0xF2d476…5F82f82f4.40733165 LINK From 0x724592…C4532728 to 0xF2d476…5F82f82f6240 GRT From 0xDD1D2B…f54f8fb5 to 0xF2d476…5F82f82f0.18304289 COMP From 0x0ef8Aa…333f75c3 to 0xF2d476…5F82f82f169.17883879 LINK From 0xf602b8…069aD95F to 0xF2d476…5F82f82f119.28704646265311 LINK From 0x335FCd…516d82Bf to 0xF2d476…5F82f82f40.20024081 LINK From 0x335FCd…516d82Bf to 0xF2d476…5F82f82f4.253541732483344 AAVE From 0xC49663…982c8191 to 0xF2d476…5F82f82f9.03511213 LINK From 0xcc4705…9854D6c2 to 0xF2d476…5F82f82f9.4574594 LINK From 0x547B6b…E093cC4a to 0xF2d476…5F82f82f42.126712039999994 ENJ From 0xF85499…304071C6 to 0xF2d476…5F82f82f45.866677159999995 BAT From 0xb275cF…923fC8a2 to 0xF2d476…5F82f82f1059.19720739 GRT From 0xC6b8d2…588f3692 to 0xF2d476…5F82f82f21.29035208 LINK From 0xA6C321…d13499cc to 0xF2d476…5F82f82f0.02473939 COMP From 0xF9D655…A52633e1 to 0xF2d476…5F82f82f2.980504 LINK From 0xBa974D…8D837167 to 0xF2d476…5F82f82f7.95823777 LINK From 0x352688…33C3DF87 to 0xF2d476…5F82f82f0.01301017 COMP From 0xEfF55f…1889bD16 to 0xF2d476…5F82f82f270.951697 USDT From 0x8C9788…52c1Ca58 to 0xF2d476…5F82f82f69.692868 USDT From 0xa278D1…9b59341B to 0xF2d476…5F82f82f27.90180029 GRT From 0x2fD517…653a6b36 to 0xF2d476…5F82f82f520.0830000000001 1INCH From 0x2fD517…653a6b36 to 0xF2d476…5F82f82f973.2499999999999 GRT From 0xbEEC68…45be7263 to 0xF2d476…5F82f82f1822.72521759 ENJ From 0xC1A365…C71c2FbE to 0xF2d476…5F82f82f9900 USDC From 0xC1A365…C71c2FbE to 0xF2d476…5F82f82f44577.77325937255 GRT From 0x013Ad0…F832943B to 0xF2d476…5F82f82f65550 GRT From 0x33bcd9…4BEec62c to 0xF2d476…5F82f82f0.01951706 COMP From 0x33bcd9…4BEec62c to 0xF2d476…5F82f82f24.379229929999997 GRT From 0xc52AC4…1ebe475F to 0xF2d476…5F82f82f396.6401012 SNX From 0xDa3b32…e0290F2C to 0xF2d476…5F82f82f599.059812684 BAT From 0x06C90e…813a316B to 0xF2d476…5F82f82f43.20128 LINK From 0xCCC238…5D232988 to 0xF2d476…5F82f82f89 BAT From 0xF1eA20…d8A013e4 to 0xF2d476…5F82f82f61.1 LINK From 0x54197a…0B28477a to 0xF2d476…5F82f82f0.23347437 COMP From 0x6Cf336…A7f25C5A to 0xF2d476…5F82f82f598.32 1INCH From 0x82b187…06A1666b to 0xF2d476…5F82f82f0.01086167 COMP From 0xaC47Fc…36F35c22 to 0xF2d476…5F82f82f0.05551961 LINK From 0xbF1f5D…772c835E to 0xF2d476…5F82f82f1.3 LINK	0xd1d61c…2d1b7366	0 eth 0 ETH	0.07328121728783372 eth 0.07328121728783372 ETH
0x2e84a9…12cee3b9	13327523	Thu, Sep 30, 2021 2:11 PM	0x56Eddb…21A8b17F		0x3653D5…7483d5d3	0.0384836 eth 0.0384836 ETH	0.007506216 eth 0.007506216 ETH
0x2d7475…3a68cbdb	13317999	Wed, Sep 29, 2021 2:22 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d3100 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.0024422322 eth 0.0024422322 ETH
0x9071cd…226ac26b	13152526	Fri, Sep 3, 2021 11:41 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d345 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.005633229 eth 0.005633229 ETH
0x240b62…7ea9a6b3	12957295	Wed, Aug 4, 2021 7:21 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d350 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.0009482019 eth 0.0009482019 ETH
0xa96ec5…4f53bc5f	12957270	Wed, Aug 4, 2021 7:16 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d35 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.0013800405 eth 0.0013800405 ETH
0xebae06…2c6ce50c	12761426	Sun, Jul 4, 2021 2:00 PM	0x54a638…1349451a	From 0x96DE43…159568Bd to 0xF2d476…5F82f82f252.27 GRT From 0xD4dC8C…7812676d to 0xF2d476…5F82f82f4.25491235 UNI From 0xa5e0a4…72874e50 to 0xF2d476…5F82f82f1.35091583 UNI From 0x9CB64B…055b271b to 0xF2d476…5F82f82f2.66030588 UNI From 0xbe133a…3a833C69 to 0xF2d476…5F82f82f601.5994566400001 BAT From 0x352D9C…67e620Ce to 0xF2d476…5F82f82f0.09744728 COMP From 0xD8243e…690A4B9D to 0xF2d476…5F82f82f3.49499107 LINK From 0x6d0112…3c2f5b3A to 0xF2d476…5F82f82f0.01499421 COMP From 0x8A1B56…B785476F to 0xF2d476…5F82f82f120.158 USDT From 0xA05bd2…28188021 to 0xF2d476…5F82f82f4.43006073 LINK From 0xA05bd2…28188021 to 0xF2d476…5F82f82f3.69419208 UNI From 0xD463e1…552828D5 to 0xF2d476…5F82f82f75 UNI From 0xc6CCb8…38266D43 to 0xF2d476…5F82f82f0.01449532 COMP From 0x575Ee3…1457F578 to 0xF2d476…5F82f82f23.382042249999998 DAI From 0x2ce071…090aB4E8 to 0xF2d476…5F82f82f0.03253614 COMP From 0x556440…c2a86826 to 0xF2d476…5F82f82f1.70702026 LINK From 0xe3c058…9F13b3FA to 0xF2d476…5F82f82f14.10209849 UNI From 0x81A1e4…995F97F5 to 0xF2d476…5F82f82f50 XSGD From 0xbAEf6B…5bA1f41B to 0xF2d476…5F82f82f110.36512 BAT From 0x6F9Fc8…59d9413A to 0xF2d476…5F82f82f25 USDT From 0x09863C…171364F5 to 0xF2d476…5F82f82f4.34260106 LINK From 0xf9756d…0d048699 to 0xF2d476…5F82f82f140.17872973 BAT From 0x2f5338…6fEb96c8 to 0xF2d476…5F82f82f12.610764089999998 UNI From 0x0eEb86…Dd43305F to 0xF2d476…5F82f82f1.4 LINK From 0x45304a…140Be0ea to 0xF2d476…5F82f82f87.23568295 DAI From 0x846e33…402072eC to 0xF2d476…5F82f82f103.94227377000001 BAT From 0x846e33…402072eC to 0xF2d476…5F82f82f6.81125759 BAND From 0xBCff76…e83E356d to 0xF2d476…5F82f82f117.29145 DAI From 0xBCff76…e83E356d to 0xF2d476…5F82f82f71.3727 ENJ From 0x51984f…Bd3E8Ae8 to 0xF2d476…5F82f82f14.788569270000002 LINK From 0x840065…314f5Fd2 to 0xF2d476…5F82f82f9.99915e-11 VNDT From 0xC6C522…4ae70416 to 0xF2d476…5F82f82f0.08430383 LINK From 0x6bdb65…4782520B to 0xF2d476…5F82f82f406.22654607 BAT From 0x86bf07…D15f8821 to 0xF2d476…5F82f82f16075.622321 USDC From 0x1AEba8…37211Db8 to 0xF2d476…5F82f82f226.79158563 LINK From 0x1fAB04…b6BBBf52 to 0xF2d476…5F82f82f192.12881787101605 UNI From 0xeF2653…5812BBD5 to 0xF2d476…5F82f82f56.24241242 BAT From 0xeF2653…5812BBD5 to 0xF2d476…5F82f82f1.18281578 LINK From 0xeF2653…5812BBD5 to 0xF2d476…5F82f82f1.18719721 UNI From 0x014CBD…0fa4a684 to 0xF2d476…5F82f82f21.123755 UNI From 0xeCf3D0…5D35B067 to 0xF2d476…5F82f82f10.63874088 BAT From 0x38537A…B59868a6 to 0xF2d476…5F82f82f102.59763000000001 BAT From 0x53cA4f…12fCf419 to 0xF2d476…5F82f82f39.88893847 BAT From 0x31B8DD…fa96A236 to 0xF2d476…5F82f82f0.64908208 COMP From 0xE50AB3…8bafF202 to 0xF2d476…5F82f82f0.84725232 AAVE From 0x5c59f4…30DdaD7e to 0xF2d476…5F82f82f941.7994837599999 DAI From 0x47a809…9C2FE9e6 to 0xF2d476…5F82f82f0.01238433 COMP From 0x31A67C…66b97ca5 to 0xF2d476…5F82f82f9.215 LINK From 0xDE241E…1d1c2Cd7 to 0xF2d476…5F82f82f49.30036 LINK From 0x53ed5B…4567b95C to 0xF2d476…5F82f82f85.75596884 DAI From 0x53ed5B…4567b95C to 0xF2d476…5F82f82f0.0105686 COMP From 0x94197E…985880bc to 0xF2d476…5F82f82f5.63971241 UNI From 0xfCE97e…8C71F2e0 to 0xF2d476…5F82f82f0.21844383 AAVE From 0x3bF549…77226e9a to 0xF2d476…5F82f82f138.45112842 BAT From 0x42E168…6df5f740 to 0xF2d476…5F82f82f1.88345765 UNI From 0x20Afe3…1570fd3b to 0xF2d476…5F82f82f4.42235827 BAT From 0xaFfd4a…D5d5935b to 0xF2d476…5F82f82f732.85402 BAT From 0x982fCB…D8dD959E to 0xF2d476…5F82f82f7.98367326 LINK From 0x3302Df…e5abBDf7 to 0xF2d476…5F82f82f0.44588044 AAVE From 0xa169DA…C70BAF55 to 0xF2d476…5F82f82f0.05170176 COMP From 0xD570Ee…cb485DDE to 0xF2d476…5F82f82f2.83210185 SNX From 0xeC2d07…3Ab585a2 to 0xF2d476…5F82f82f30.54518303 BAT From 0x5F57B3…b7BABF8a to 0xF2d476…5F82f82f0.43239369 COMP From 0x05E8DB…eA7E37fd to 0xF2d476…5F82f82f49999.99999999999 NPXS From 0x1B036E…75087c28 to 0xF2d476…5F82f82f4.65923e-10 VNDT From 0xd25DE2…8c2681Bd to 0xF2d476…5F82f82f2639.03868852 ENJ From 0x6c863f…4bF8B682 to 0xF2d476…5F82f82f0.09 COMP From 0x08a871…BD2EF70D to 0xF2d476…5F82f82f7.851 LINK From 0xD410ac…B266465e to 0xF2d476…5F82f82f56.584407719999994 LINK From 0x2048f3…06BBbe1d to 0xF2d476…5F82f82f0.47699304 LINK From 0xafB6AF…9804F707 to 0xF2d476…5F82f82f49970 DAI From 0x0Eb408…44b82918 to 0xF2d476…5F82f82f28.72453627 DAI From 0x3653D5…7483d5d3 to 0xF2d476…5F82f82f517.68549233 LINK From 0x1589AE…795f8Ae2 to 0xF2d476…5F82f82f415.83316055999995 GRT From 0x11Be7a…76714A3B to 0xF2d476…5F82f82f7.5585e-12 VNDT From 0x7592B8…E07c7F76 to 0xF2d476…5F82f82f109.51476395 BAT From 0x7592B8…E07c7F76 to 0xF2d476…5F82f82f9.97748855 LINK From 0xdeC15E…196A192d to 0xF2d476…5F82f82f1130.72518973 BAT From 0x781749…feb22B9f to 0xF2d476…5F82f82f0.01043319 COMP From 0x502BFF…E5e5a726 to 0xF2d476…5F82f82f205.03366306 BAT From 0x4CeFe7…f0D11Fe9 to 0xF2d476…5F82f82f1 UNI From 0x9Fffb9…45F1dFD3 to 0xF2d476…5F82f82f10.039256089999999 UNI From 0x9Fffb9…45F1dFD3 to 0xF2d476…5F82f82f699.00096176 GRT From 0x487e9d…6B605015 to 0xF2d476…5F82f82f34.77768931135011 UNI From 0xde94C3…7Aa07445 to 0xF2d476…5F82f82f19.43048023 ENJ From 0x2Bf0F5…5C4022EB to 0xF2d476…5F82f82f29.87023485 LINK From 0x2Bf0F5…5C4022EB to 0xF2d476…5F82f82f48.66349006 UNI From 0x2Bf0F5…5C4022EB to 0xF2d476…5F82f82f30.15417391 SNX From 0x2Bf0F5…5C4022EB to 0xF2d476…5F82f82f1.02242047 AAVE From 0xd3E551…5158f091 to 0xF2d476…5F82f82f21.489121465354646 BAT From 0xd3E551…5158f091 to 0xF2d476…5F82f82f0.03217655 COMP From 0xa23809…ab2AF98B to 0xF2d476…5F82f82f436 BAT From 0x4EE9B1…06Afe502 to 0xF2d476…5F82f82f65.99094229 BAT From 0x4EE9B1…06Afe502 to 0xF2d476…5F82f82f38.0170971 GRT From 0xA8e5e7…526E367F to 0xF2d476…5F82f82f15.243165 CRV From 0x578B0a…B2B5FbEb to 0xF2d476…5F82f82f55.947 USDT From 0x77B863…963b65bE to 0xF2d476…5F82f82f640 ENJ From 0x77B863…963b65bE to 0xF2d476…5F82f82f1682.3446600245436 GRT From 0xC586ff…238A7A76 to 0xF2d476…5F82f82f11.89209922 UNI From 0xC586ff…238A7A76 to 0xF2d476…5F82f82f528.66672066 GRT	0xd1d61c…2d1b7366	0 eth 0 ETH	0.015821448 eth 0.015821448 ETH
0xac7b87…f26d0aef	12727139	Tue, Jun 29, 2021 5:32 AM	0xd4BDDf…8621F37C	From 0xd4BDDf…8621F37C to 0x3653D5…7483d5d38.15539233 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.001189626 eth 0.001189626 ETH
0x769cfd…13215ea4	12491033	Sun, May 23, 2021 2:13 PM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d3378.5 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.0104967 eth 0.0104967 ETH
0x6c51cb…0f3c9aab	12477326	Fri, May 21, 2021 11:04 AM	0xFa2B9a…71A7d865	From 0xFa2B9a…71A7d865 to 0x3653D5…7483d5d310 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.00174885 eth 0.00174885 ETH

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