Address 0x39d9F44Fe33a7b5EC2168528deC60742fFAf20c7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdc6902…2dc0a3f9	16541408	Thu, Feb 2, 2023 1:27 PM	0x39d9F4…fFAf20c7		0x4a2Ab4…6276eA0c	0.03590258744122242 eth 0.03590258744122242 ETH	0.00063 eth 0.00063 ETH
0x7678f8…f6f0467e	16513410	Sun, Jan 29, 2023 3:36 PM	0x39d9F4…fFAf20c7	From 0x39d9F4…fFAf20c7 to 0xe86324…8f7b9792309.22022 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001530375 eth 0.001530375 ETH
0xd95154…ca0cfbb8	16513359	Sun, Jan 29, 2023 3:26 PM	0x39d9F4…fFAf20c7		0xD4C4b7…412DFfF5	0.006192410581591202 eth 0.006192410581591202 ETH	0.00084 eth 0.00084 ETH
0x025006…ff3fd47e	16471163	Mon, Jan 23, 2023 6:01 PM	0xa8E96E…DDf9451e	From 0xB00DF4…e3C62C98 to 0xEcE55a…c2396D790 USDT From 0x1B1888…F80410E1 to 0xDD93f8…49174f2e0 USDC From 0xb122ad…c89E659d to 0xf5fB0c…C65d676D0 USDT From 0x6202fc…197c8eD1 to 0xf80aa0…9a70786c0 USDT From 0x6D8006…BB3318b5 to 0xbbB281…92950feE0 USDC From 0x134586…da08B351 to 0x4b3204…2fb3E7160 USDT From 0x898C4A…447479ee to 0xD62D2f…E9Ecf39b0 USDC From 0x0F400f…d5Fcd072 to 0xbB66B8…bfFFdcD40 USDT From 0xF4E368…2F1fC381 to 0xE12F1E…2E81d9810 USDT From 0xA23DA4…89936722 to 0x1A5BF0…CeD3Dcec0 USDT From 0x624755…2bCDed4e to 0x690DF7…0E0ee2180 USDT From 0x800fde…4F1Bf7a6 to 0xfE81E2…834ED4AC0 USDT From 0x9b9Ca4…1D0cec39 to 0x8cB407…A651f1a80 USDC From 0x591251…612048eB to 0xD6D036…7Ba8b61B0 USDC From 0x970018…dA194561 to 0x405De0…35926Db40 USDT From 0x08F2Cd…6Ad63bae to 0x60cd05…2d53D6150 USDT From 0xa99dBD…00079b70 to 0x54d215…A81e0B370 USDT From 0x58FDF0…Fb81ab41 to 0xF44d2F…0c6B3A290 USDT From 0x65da7D…ab5BbB82 to 0x772969…eee3933e0 USDT From 0x01209e…44B9d7dD to 0x6dcfb1…42D3B79d0 USDT From 0xF9d997…C7195679 to 0x67c13b…1b1954a30 USDT From 0x846799…885401cb to 0xC1AebF…383185cb0 USDC From 0xBf3267…61858Fb2 to 0x4f779e…c3816db20 USDT From 0x895fB5…1977dfCD to 0x8fd877…C91438810 USDC From 0x3447E3…d57C43B7 to 0x2c0358…c03Ae82F0 USDC From 0x9f0d6A…82cA8eF8 to 0x13D027…DF624AA50 USDT From 0x07Af0D…02eA2ddF to 0x997Bec…54eEf9f30 USDC From 0x7687ab…C6Ab766C to 0xc37F20…acbA9Af10 USDT From 0x0c792E…78564a26 to 0x78f8Ab…43811ce70 USDT From 0xF5bAB2…F7219925 to 0xEb9586…aC00C0680 USDT From 0x77a138…71B6C2b7 to 0xF6AaD6…Dc3FecF10 USDC From 0x3Dc7F8…cE8BE067 to 0xACEd77…204617cF0 USDT From 0x342da1…7A1a20cF to 0x941fd3…00bC922E0 USDT From 0x6aDeD5…f08B4B7E to 0x643945…1c4cc47A0 USDT From 0x2E1b6E…746DEB9b to 0xE7c7f4…9Ed23c040 USDT From 0xf4FbE8…2B576816 to 0xd7A40F…7857C9510 USDC From 0xe8CC0A…B6013D92 to 0x771900…4b6471f40 USDC From 0x4e22d8…cfbf3FA2 to 0xd52997…477ad7840 USDC From 0x43b993…c7C26E05 to 0x5EC072…d975cc0a0 USDC From 0xBED08e…3dE1B9e7 to 0x1EC490…cb49A8180 USDT From 0xe5e7Cb…32Ea1868 to 0x173d79…e67591800 USDT From 0xFda1e4…843E74ac to 0xF8284f…2254f7120 USDT From 0x39d9F4…fFAf20c7 to 0x10fBF2…1dC3757A0 USDC From 0xdbDBA1…A8e18f34 to 0x70F967…95e4DD400 USDT From 0x9fADEF…2F86E417 to 0x567fbE…88E365580 STETH From 0xF2Bb84…1F0819a8 to 0xcc50cC…3eee43D10 USDC From 0xB3CE81…852b879E to 0x28d18C…E61F47720 USDT From 0xf929C7…5Da5413e to 0xEeeD1D…b2904e5C0 USDC From 0x1076aB…3bFd454b to 0x53CcFe…851766e50 USDT From 0xbf2d58…7266b466 to 0x7Aa8B4…1a725d040 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.054771257531751466 eth 0.054771257531751466 ETH
0x13c5e6…97d18fd7	16471080	Mon, Jan 23, 2023 5:44 PM	0xe12C21…18061841	From 0x5721fD…0fb9D614 to 0x92dD87…379f7C6f0 DAI From 0xBBd38F…6393D9Ce to 0x7DD849…4EEBE9b50 WETH From 0x326e70…9f2b7152 to 0x32E8b6…3b7C155A0 MATIC From 0xaE633f…bCeC3999 to 0x33De13…491e850e0 WETH From 0x6b43e0…8e95479E to 0xFe209F…B889B71a0 WETH From 0x934665…ea10Fb79 to 0xfa8014…9469cA8B0 USDT From 0x18D559…9584C830 to 0x1b0189…F5ca06760 WETH From 0xcCd44E…FD2BBd8c to 0x8747Ec…f093c13a0 WETH From 0x54c90C…1F6Dc204 to 0x7c6579…CDF507970 GALA From 0x3f28A8…A6F15BA9 to 0x4cDa24…b39aE5210 DAI From 0xe16B54…775EEf93 to 0x4f45Ac…1759f56C0 USDC From 0x6a46Ca…4f97E109 to 0x6d6bf6…0B3a46720 BUSD From 0x18F222…9aeD4460 to 0x7AEC74…d3dE1E7d0 USDC From 0xec6B22…CA35D09E to 0x67df8e…b77015220 USDT From 0x1a99Fd…A13f0D30 to 0xc8D11d…e89f9dCD0 USDT From 0xE1AeAC…2047b333 to 0xf08ad7…F3426f180 APE From 0x35b63d…6C84CdE7 to 0x00D0e1…7c00cdCC0 USDT From 0x64F993…967f7Df4 to 0xEA7166…15246Ef80 USDT From 0xa5Bf91…353C039c to 0x01f95e…389C567A0 USDT From 0xB02C81…04a4f5B7 to 0xd204A8…5ce2616f0 USDT From 0x0E20Ba…fcE330D9 to 0xE48ccf…AefDFAAD0 USDT From 0x268fe0…9794ad1B to 0x1eFb04…4bd821B80 USDC From 0x00E0f5…4fEf675f to 0x9C5580…5E47eE370 USDT From 0x7F4671…0B4AAAF3 to 0xaa3B34…c0aF41D40 USDT From 0xEBFC54…c8aBD3fa to 0x3A9878…4a306de60 USDC From 0x1aA98D…a8C4555c to 0x534A57…6fDa3A4A0 USDC From 0xAef18C…32c1b614 to 0x11337d…98c413a50 USDT From 0xbf2d58…7266b466 to 0x7Aa078…140E5D040 USDT From 0x1076aB…3bFd454b to 0x53C33e…D69D66e50 USDT From 0xeEab6f…4e59e139 to 0x480433…B7BA225E0 USDC From 0xf929C7…5Da5413e to 0xEEe91D…573d4e5c0 USDC From 0xB3CE81…852b879E to 0x28d4e5…74a247720 USDT From 0xA099Ec…655Bca40 to 0xAc5072…31f8d7B70 WETH From 0x09f343…F072f0Ed to 0x6b4B67…246eB1850 USDT From 0xF2Bb84…1F0819a8 to 0xcC5bfA…6c1243D10 USDC From 0xAef18C…32c1b614 to 0xaE8e6B…9A50e0c70 USDT From 0x9fADEF…2F86E417 to 0x567D2B…3B8365580 STETH From 0xdbDBA1…A8e18f34 to 0x70FE68…3A4BdD400 USDT From 0x39d9F4…fFAf20c7 to 0x10f01b…21ca757A0 USDC From 0xFda1e4…843E74ac to 0xf82419…087cF7120 USDT From 0xe5e7Cb…32Ea1868 to 0x17357d…d2Ae91800 USDT From 0xBED08e…3dE1B9e7 to 0x1eC7C0…3355a8180 USDT From 0x56f24b…ea185955 to 0x5e58A6…52550b5b0 SHIB From 0x43b993…c7C26E05 to 0x5ecE57…6ccCcC0A0 USDC From 0x161416…34c250b9 to 0x9a8C90…cA2905760 USDC From 0x4e22d8…cfbf3FA2 to 0xd52e58…9Df2d7840 USDC From 0xe8CC0A…B6013D92 to 0x771576…780071F40 USDC From 0xf4FbE8…2B576816 to 0xD7aF07…5Effc9510 USDC From 0xcCd44E…FD2BBd8c to 0x8F22e2…85418df20 WETH From 0x2E1b6E…746DEB9b to 0xE7Cd66…de0d3C040 USDT	0x875999…3a84e26A	0 eth 0 ETH	0.02668598912898 eth 0.02668598912898 ETH
0x76f62d…633f881b	16471073	Mon, Jan 23, 2023 5:43 PM	0x39d9F4…fFAf20c7	From 0x39d9F4…fFAf20c7 to 0xca47Ef…3629C86B4500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00196875 eth 0.00196875 ETH
0xc1ed67…325e4772	16471064	Mon, Jan 23, 2023 5:41 PM	0x39d9F4…fFAf20c7	From 0x39d9F4…fFAf20c7 to 0x10F0c5…af33757A4500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00145539 eth 0.00145539 ETH
0x60a06e…fefd23c7	16427124	Tue, Jan 17, 2023 2:29 PM	0xd1905d…8aCFfE26	From 0x76D4bE…1C03E360 to 0x7D8859…f0349b1A0 BUSD From 0x4Ce455…f7C8D7C3 to 0xfb1d18…067df44F0 DAI From 0xC428f9…23B52846 to 0x46B1fe…d8A66d520 USDT From 0x724a12…6997906C to 0x1632a4…a359f8620 USDT From 0x956D1f…0C4490fA to 0x5f1918…8F1F2d760 USDT From 0xca4c1a…1DEAF070 to 0x2E6525…1bA4c2070 USDT From 0x268a7f…751E8A58 to 0x08E033…6B8474660 USDT From 0xbE5436…243dF9AF to 0xC28aa2…D956eE940 USDC From 0x9B966d…1084CafD to 0xCa3080…b203181E0 USDT From 0x7B5A3D…13a65d5C to 0xe740B3…B029384d0 USDT From 0x4828c3…190FF6C6 to 0xFfD598…057217440 USDT From 0x5C4Abf…Cac3cfee to 0x4A7115…767B1b2A0 USDC From 0x0CEf2e…90f13717 to 0x010F90…A393AeFF0 USDC From 0xfF02D9…824c1DCC to 0x32E61F…F75f1a400 USDT From 0xa0c7D1…2dd2D754 to 0x9d2B3b…c9ab34080 USDT From 0x24b0af…e05f6fa4 to 0xaF3Dc9…56C173c10 USDT From 0xF329B0…F4B5F626 to 0xDf3950…9c79136e0 USDT From 0x4A4bb9…08C23948 to 0xB8E7ee…64b537ba0 USDT From 0x2d185a…5421c960 to 0xA611a9…7e761C960 USDC From 0xD8936c…2Ab34437 to 0xa045F4…dF7D42190 USDT From 0x7e2097…d7619855 to 0x65f374…409c6dA20 USDT From 0xee50Db…cE899DBa to 0x8Ed45a…2d9d90030 USDT From 0xDE2d97…26fd38D4 to 0x4D01Dc…434718A40 USDT From 0x76F660…fFCB8282 to 0x10D4D4…173692C00 USDT From 0xE120ed…Ac218b49 to 0xFF0228…7e9803Ab0 USDT From 0xc94A39…03c1F673 to 0x960375…0Dbec0880 USDT From 0x805b01…30968b4d to 0xC85e3a…90Fe72190 USDC From 0x05f425…a545ad8f to 0xB67c5C…22dd2E010 USDT From 0x2EE572…52A3AC75 to 0x5c5b20…F42C306e0 DAI From 0xc8E3C3…C16465bB to 0xdb4ec3…F72d0f090 USDT From 0x41d234…24A806B2 to 0xF25Ad9…a644e5860 USDT From 0xac8bC7…266bbA8d to 0x0B13f3…13cEEA7B0 USDC From 0x32F1fD…ea7C0084 to 0xc407d9…E0AaC6Ad0 USDT From 0xF18CEa…522e7821 to 0x2F2594…3ECF1Ab00 USDC From 0x96fDFd…CfF2172d to 0x5cD685…309497330 USDC From 0xD72959…1DD38fc1 to 0x20CA46…ab75c2430 USDT From 0x9B8f73…9fA3c1FD to 0x6140c4…f8a246260 USDT From 0x0f5fc0…EC26Ce1f to 0x8e2308…e8644aed0 USDT From 0x8D1056…37A200eC to 0x2c99Eb…3d0653B90 USDT From 0xea7de0…7Ec43b85 to 0x23280c…3f53702B0 USDC From 0xB1E6F7…1fd36800 to 0x985bd3…563Ecc5F0 USDT From 0x58eB1e…7D5A006B to 0x1D9D9a…bdf680B50 USDT From 0xf6337b…cbE62706 to 0x4c7234…E70cfbB80 USDC From 0x09b8fF…9C8B7631 to 0xf116c4…54dBA5030 USDT From 0x8c2Fc8…6FeBcc3F to 0xe3ce81…bC4DEf3f0 USDT From 0x9b0de5…b26f451E to 0x7c09EA…CD1160160 USDT From 0x78b359…8192Aa1A to 0xbF7CC7…05e5295f0 USDT From 0xe93578…399c0396 to 0xB284B6…5b30cBB70 USDC From 0x39d9F4…fFAf20c7 to 0x4A2BFe…8DE6ea0C0 USDC From 0x77F2B6…5b72F20C to 0xAf9A2c…69EF7a370 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.03571912477059927 eth 0.03571912477059927 ETH
0xbccc95…1fd1f2d5	16427083	Tue, Jan 17, 2023 2:20 PM	0xd1905d…8aCFfE26	From 0x775158…41e25909 to 0x75D9A7…8e98B3800 USDC From 0x408f4e…8a50e9BF to 0x9fBc30…3bA4573A0 USDT From 0x64D614…a9A4Dd60 to 0xF23E3e…5334a2590 USDT From 0xa0F70D…197B4673 to 0xe2A9fe…ea0f0C0B0 USDC From 0x582576…CbE8B729 to 0x2BF749…8A3E29100 USDT From 0xA060a1…537bB2aa to 0x70c863…77E800c70 USDC From 0x926fd6…e1e3836e to 0x2e1c47…44D560930 USDC From 0xD01Be1…1E69F757 to 0xefca0f…b7210e490 USDT From 0xC7e2D2…6273aAd2 to 0xa0F0c0…64aB46730 USDC From 0xc3EEd3…9ccAF688 to 0xd27fa0…E533a7070 USDC From 0xfc4Dc0…360CeCd2 to 0x3037BC…bf142Ec40 USDT From 0x8CF6DF…28B45641 to 0x01579B…b13B9Db50 USDT From 0x1D7A30…940dB579 to 0x4aF1f6…B85e92B90 USDT From 0x440087…8314ee94 to 0xE05cF7…A98439d00 USDT From 0xf4Dd20…19eafA6f to 0x3d425C…90F26CB00 USDT From 0xC1c667…cBB7f599 to 0xbf9B70…351b929a0 USDT From 0x805b01…30968b4d to 0xC85e3a…90Fe72190 USDC From 0xa634b4…89aF38F7 to 0xdFB104…384c9B890 USDC From 0xb34Fdb…05F0668e to 0x4Fb600…4Fd4B05d0 USDT From 0xD09168…23f1fBf2 to 0xd1E4EA…8F2A30b00 USDC From 0x9306Ed…46a8E569 to 0x7ED1Ff…Eb3C3deC0 USDT From 0x0bf4b3…b50AB86a to 0x3a3220…Ee964dAD0 USDT From 0x96fDFd…CfF2172d to 0x5cD685…309497330 USDC From 0xa7e5Fb…6a596a7B to 0x0E32b8…991A53590 USDC From 0x5881AB…09f98141 to 0xa01A33…2C34A8b40 USDC From 0xfF7472…9E59aFda to 0x82B26e…3B8573A50 USDT From 0xf9e782…5D47BCF6 to 0xCf9A93…F3dA87570 USDT From 0x752E17…1F036e15 to 0x2B26de…7f2Fe28d0 USDC From 0x7554a1…A2A02863 to 0xB0155e…8bcdEa220 USDC From 0x31084B…8EB58bDe to 0xb19609…D09D76580 USDC From 0x510799…46944236 to 0x0a09E0…7aEAC8110 USDT From 0x8D99D1…Bc6aa9A0 to 0xAa487a…A9Dc99Ec0 DAI From 0x39d9F4…fFAf20c7 to 0xae60E9…26a6a0D60 USDC From 0xd300f1…010c6173 to 0x331714…eC4515460 DAI From 0x12496a…974d9E2B to 0xf57cc8…033C79D90 USDT From 0xA3d3B6…a1956063 to 0xE1dbCa…8633AFa10 USDT From 0x48066C…234fC197 to 0x9ed2e1…aD2B55300 USDT From 0x05A878…Df097AA8 to 0xE06ec3…28a572310 USDT From 0x13A58e…29154467 to 0x172f51…a909542c0 USDT From 0xf40D76…C8ff4f57 to 0x271e86…0eBFd8440 USDT From 0xbB00CB…D9C4386f to 0x913a7f…D2AF5B410 USDC From 0x2dcEaf…00Eb5FC1 to 0xe6c6a9…04A6d3670 USDT From 0x2764ea…Cb141BF7 to 0x92DAf1…B1B680C00 USDC From 0x6cDcD0…CF551775 to 0x186003…f994bF0C0 USDT From 0xF9b752…D0319650 to 0x4580fe…F292726E0 USDT From 0x0b6f3E…004E058F to 0x56AB65…c91ef9000 USDT From 0x95a9FF…5D0672bB to 0x728D85…1265Bac00 USDT From 0xA5cd07…1947D303 to 0x564b2C…508917950 USDT From 0x4A8A8e…2AB17461 to 0xB57AC4…89E0C0C00 USDT From 0x9FA02c…5Cb481B6 to 0x12FF5B…2ADBDffe0 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.02661395045733982 eth 0.02661395045733982 ETH
0xb6edf5…2007b2c7	16427051	Tue, Jan 17, 2023 2:14 PM	0xd1905d…8aCFfE26	From 0x400081…6A2db116 to 0xE22712…4b6939070 USDT From 0xCf2be2…16a9E10E to 0xE3a0B6…c795e7D30 USDC From 0x0Ee5a4…3d49703b to 0x8106DE…3c49728a0 USDT From 0xb29Db3…7de31463 to 0xf3f636…d88e3F320 USDT From 0xA90302…515b16c6 to 0xe778D0…7868005b0 USDT From 0xc5d761…2DBe60f5 to 0xf590f4…5b8A47900 USDT From 0x149A5C…4D2BfE03 to 0xB93b45…362d85cC0 USDC From 0xC6Aa89…06060796 to 0xaCCaee…2c01C8d50 USDT From 0x66820b…6997ACb0 to 0x403aC7…B034213b0 BUSD From 0x46633b…A20a4E06 to 0x99c885…04E84bE10 USDT From 0xe04627…6F667b24 to 0x7Aa7CE…c0b9e66d0 USDC From 0x645E38…cDA7c750 to 0xC23314…f403fc460 USDC From 0xe04627…6F667b24 to 0xDE795e…94684AF70 USDC From 0xC1c667…cBB7f599 to 0xbf9B70…351b929a0 USDT From 0x416cFA…42832Fb5 to 0xf7E3B1…6D8B0f1F0 USDC From 0x2f50b7…2FC1eC09 to 0xcc211C…c1E4C0D70 USDT From 0x9B454A…9E3B0EEc to 0x50Eb72…A9d69dcC0 USDC From 0x745054…a3c95AC7 to 0xb672Da…D10811f80 USDT From 0x7352F0…58b9D45d to 0xfE06bA…DBe6B1c60 USDT From 0x1CC6D9…845d2ae4 to 0xCEbb95…6a1f4E9c0 USDT From 0x56c372…B61f543d to 0x45FC25…95518be00 USDT From 0x49fb4d…82D6263D to 0xd83787…E6Ce15620 USDT From 0x5E2C46…3Fc8e3A7 to 0x37e15a…143961300 USDT From 0x162a57…010bE1C8 to 0x5bF57d…F2dC77A10 USDT From 0xAaf2Ee…c9e6Fe2D to 0xce73D1…103582A90 USDT From 0x5f26e2…B212e5ea to 0xbBf67d…550d2AFb0 USDT From 0xD4B69e…C3538342 to 0x61bdEF…2a6cb66f0 USDC From 0xb6F03b…f9925466 to 0xd9007e…38859C7E0 USDC From 0x40D8AA…C33ec5F6 to 0xf4909D…104B32680 USDC From 0x4C4f10…DbA180f7 to 0xE905D0…A5531E060 USDC From 0x3f2915…8dEe2800 to 0x5CF345…64D7bB2c0 USDT From 0xFa2378…46Fbe493 to 0x86A656…D3691BcA0 USDT From 0x40F1F4…bBbaB92C to 0x5e935C…1162694c0 USDT From 0x63E649…3d1Cce40 to 0x2940f8…72e125860 USDT From 0xC87c66…e23F5ca2 to 0x22A3b4…6B27d1f30 USDT From 0x7ccf7a…b15CD1bf to 0x2888Aa…72bb54780 USDC From 0xBf6F38…D38A0C05 to 0x56e373…301EdFcA0 USDT From 0x735257…59d7b3f3 to 0x151B5A…c0D622240 USDC From 0x3add5C…108cC2Ac to 0x8707Ff…2AD8BCD90 USDT From 0x641725…E11C9f5E to 0x67E9a7…71a1abC80 USDT From 0xAB636D…01e4b97f to 0xf6D4D5…5c20Ffbd0 USDT From 0x2CbFF7…25b2AAd9 to 0xCbE3d6…107582710 USDC From 0x802325…860085ba to 0x7AbbD0…06FD28C30 USDT From 0x5D9c4D…9fd0B751 to 0xcBE27E…611840800 USDC From 0xBef75d…966c1789 to 0x225D95…dAB999F50 USDT From 0xC7e2D2…6273aAd2 to 0xa0F0c0…64aB46730 USDC From 0xA4c635…aC7D5a74 to 0x5ecAc0…0b1404700 USDT From 0x39d9F4…fFAf20c7 to 0x5Ef180…51d325660 USDC From 0xEc3868…6B7E71D8 to 0x285562…d0BBCa3D0 USDT From 0xb16b01…aa0c64A3 to 0xd84a9f…C6399e470 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.018722063405740827 eth 0.018722063405740827 ETH
0xb4eb30…2755c5ea	16427005	Tue, Jan 17, 2023 2:05 PM	0xd1905d…8aCFfE26	From 0x04dAb0…8579b2d2 to 0x66920a…C73039260 USDT From 0xEB2A98…E75701a3 to 0x0353ED…eDB451210 USDT From 0x552Ac2…560c072c to 0xD5342e…cBdcC8b10 USDT From 0xb9ACcF…0b797FcF to 0x11Fc59…3F3913480 USDT From 0x641725…E11C9f5E to 0x67E9a7…71a1abC80 USDT From 0x7c4364…d930079C to 0x643f43…1EA0b3530 USDT From 0x7fB610…Df6eb63C to 0xd196fd…2f6D9D5d0 USDT From 0x5dBE8F…D1c5489a to 0xD5e8AC…896c87650 USDT From 0x375acb…1c1d35F5 to 0x6C360E…CfC42e220 USDT From 0xD41170…8F657e4f to 0xCA0573…1C5193930 USDC From 0x6C10aF…0f96d488 to 0x172BDA…b337c9740 USDT From 0xCC871a…9d36ca14 to 0x47CB00…375820d50 USDT From 0xfc99DF…B3E038da to 0xcc9570…881129670 USDT From 0xE51231…6B262A1f to 0x4661D1…1d9902cC0 USDT From 0x95e0C5…b7Dc3BF4 to 0x6245ce…E67DAa060 USDT From 0xa43cAf…060c8edB to 0x61ed74…aa692d720 USDT From 0x5cb737…18D2e193 to 0x603F98…F65B64440 USDT From 0xB0B45e…96ffF14F to 0x009837…9ff7a8720 USDT From 0xeb1c35…f0472DF5 to 0x29f2C1…920d73e40 USDT From 0xC17a8F…eD9F63CE to 0x304069…c6a1d2020 USDT From 0xF937c8…dc959068 to 0x290d2F…Ca6AC2d10 USDT From 0x16444D…E431a193 to 0x08eb2a…c6DeE3f00 USDT From 0xD6Ce00…64f9AD11 to 0x326589…04ecf2030 USDT From 0xBEa474…84A1eb2D to 0x0AaFE7…74B793820 USDC From 0xc2db8b…B5FAd7C9 to 0xdA4B66…D555feBa0 USDC From 0x2F3b0B…00D50B2E to 0x2B5DE3…51a042200 USDT From 0x060f5B…9F24FB5c to 0x0A1970…0dc572EF0 USDT From 0xD28698…7dAb39df to 0xE3Ecde…268c4FA50 USDT From 0xe4F5b2…1A6573f4 to 0xD16d1B…D755e5380 USDT From 0x174D5A…acB8eF0d to 0xD554c6…d31Bb2fA0 USDC From 0xeA935f…20432bD0 to 0x23Df31…Ada44dBc0 USDT From 0xB94ceA…3a9F6a1f to 0xcc92d7…2f4365d70 USDT From 0x3E578B…3635160B to 0x229a09…102E66540 USDC From 0xD0a30d…C9AEA721 to 0x5498DF…3118b8670 USDT From 0x39d9F4…fFAf20c7 to 0x65241D…68B225520 USDC From 0x085a9A…d562D90e to 0xEe140d…f253e2990 USDT From 0x415F43…d61879c7 to 0xBC446d…Ff7A94B40 USDT From 0xd90021…5047B1aA to 0x27CEac…7E37e58c0 USDT From 0x7D66B2…04Bd0dB1 to 0xD45e6C…657BD4660 USDT From 0x2ad944…5e8451a3 to 0x9D5b31…4FE8fC100 USDT From 0x6Eb0A3…289B899a to 0x43FE33…f79531320 USDT From 0xcED21f…69e169cf to 0xD500c5…9bE014900 USDT From 0xaA106f…3f50B939 to 0x97B522…e33Ec1630 USDT From 0x36F901…4A250eE9 to 0xaa1e70…2550b9390 USDT From 0x40a6A8…aeae451B to 0x62F2f0…04a9d3F00 USDT From 0x9D0095…c08aa7c6 to 0xAb6a69…74c2743b0 USDT From 0x3489E1…3Aa60476 to 0x7d8441…fB8b67Dc0 USDT From 0xDA7fD7…f62C3dF0 to 0x517Ff1…74dA1AC60 USDC From 0xeBA2f6…b1cB8742 to 0x613339…35704C640 USDC From 0x51795f…66ea1AC6 to 0x6a016A…F7DA95bf0 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.02074579001718662 eth 0.02074579001718662 ETH
0xa3e9c5…faeae980	16426391	Tue, Jan 17, 2023 12:02 PM	0x172858…7BD52bc6	From 0x9740e0…4Fa22b59 to 0x957155…Fa7997Db0 USDT From 0xCCCE36…6f0F02b0 to 0xbEFbca…f220E6eE0 USDT From 0x97E737…8bEEdB21 to 0xaa4846…4C0D53550 USDT From 0x77F2B6…5b72F20C to 0xAF9a62…75f37A370 USDC From 0xc99aAF…EBFCd053 to 0xDbF4FE…0E2f124E0 WETH From 0x39d9F4…fFAf20c7 to 0x4A2BDD…9A45EA0C0 USDC From 0xe93578…399c0396 to 0xB2849E…Bd48cbB70 USDC From 0x7C4344…0B978D44 to 0x8B028B…35DC9e080 USDT From 0x78b359…8192Aa1A to 0xbF7C7E…3274295F0 USDT From 0x9b0de5…b26f451E to 0x7C09B6…cA5A60160 USDT From 0x5bb765…0a561905 to 0x8c394F…819F51710 USDT From 0x56712d…836fb167 to 0x5d50F0…B45DB7fE0 USDT From 0x8c2Fc8…6FeBcc3F to 0xe3C969…B9c1Ef3f0 USDT From 0x461cE8…B8E50d57 to 0x89C431…C1C910210 USDT From 0x09b8fF…9C8B7631 to 0xf114b2…1352a5030 USDT From 0xf6337b…cbE62706 to 0x4c78ee…A6c0fBb80 USDC From 0x58eB1e…7D5A006B to 0x1D9D23…185880b50 USDT From 0xB1E6F7…1fd36800 to 0x985B01…E5E8Cc5F0 USDT From 0xea7de0…7Ec43b85 to 0x23281a…28e1702B0 USDC From 0x8D1056…37A200eC to 0x2C9983…254453B90 USDT From 0x0f5fc0…EC26Ce1f to 0x8E23aD…c1C34Aed0 USDT From 0xe8B6D9…9dCE8337 to 0x330795…c59977880 USDT From 0xCD4F38…6AD09916 to 0xA569f7…92ffB31b0 USDT From 0x631F1e…1907E65E to 0x90534b…A85182F10 USDT From 0x9B8f73…9fA3c1FD to 0x6140c4…693846260 USDT From 0xD72959…1DD38fc1 to 0x20CA9d…05E5c2430 USDT From 0x96fDFd…CfF2172d to 0x5cD6dB…DA1d97330 USDC From 0x7596EF…3589A916 to 0xf49A28…AeF27AB30 USDT From 0x648b5E…30435929 to 0xcf7B9a…96e232dc0 USDT From 0x8C3286…5C595171 to 0x5bB8dA…Fbbf19050 USDT From 0xF18CEa…522e7821 to 0x2f2568…37df1aB00 USDC From 0x2465aE…7BdA8789 to 0x8736E9…024E7E520 USDT From 0x32F1fD…ea7C0084 to 0xC40D9F…409EC6Ad0 USDT From 0x265026…4197c507 to 0x0AAA82…b6b4A5270 USDT From 0xac8bC7…266bbA8d to 0x0b13B0…83a9ea7B0 USDC From 0x41d234…24A806B2 to 0xF25aF9…79b7E5860 USDT From 0x5bB8dA…Fbbf1905 to 0x8C3286…5C5951710 USDT From 0x510760…6d74826d to 0x8528c4…Bcd73C080 USDT From 0xa7194F…a45d7A11 to 0x43631D…0CBe4A0D0 WETH From 0xc8E3C3…C16465bB to 0xdB4EFC…78F20f090 USDT From 0x669b88…2c403926 to 0x597c58…80C4c8830 USDT From 0x0c988a…Cf5D42B5 to 0xd1d1aB…E7332a5e0 USDC From 0x2EE572…52A3AC75 to 0x5c5b1D…5BC0306E0 DAI From 0x05f425…a545ad8f to 0xB6732c…50232e010 USDT From 0x805b01…30968b4d to 0xc85ed1…977572190 USDC From 0xc94A39…03c1F673 to 0x960300…deaBc0880 USDT From 0xE120ed…Ac218b49 to 0xfF04ac…679D03Ab0 USDT From 0x76F660…fFCB8282 to 0x10d427…C90692C00 USDT From 0x6BE0dc…551884eF to 0xB9A16b…85EE7Fcf0 USDT From 0xDE2d97…26fd38D4 to 0x4D03eF…067218a40 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.01665059296933985 eth 0.01665059296933985 ETH
0xfa081e…14f6c08b	16426361	Tue, Jan 17, 2023 11:56 AM	0x172858…7BD52bc6	From 0x2764ea…Cb141BF7 to 0x92DAb6…080E80c00 USDC From 0x2dcEaf…00Eb5FC1 to 0xe6c6E5…8992D3670 USDT From 0xbB00CB…D9C4386f to 0x913a26…b2885b410 USDC From 0xf40D76…C8ff4f57 to 0x271e4D…2bf6d8440 USDT From 0x13A58e…29154467 to 0x172f4e…0a5C542C0 USDT From 0x05A878…Df097AA8 to 0xe06eA1…Ac8c72310 USDT From 0x48066C…234fC197 to 0x9Ed208…7EB155300 USDT From 0xA3d3B6…a1956063 to 0xE1Db07…0BaFafA10 USDT From 0x12496a…974d9E2B to 0xF57c33…a9c479D90 USDT From 0xd300f1…010c6173 to 0x3311Fd…965015460 DAI From 0x39d9F4…fFAf20c7 to 0xAE6063…904ea0D60 USDC From 0x8D99D1…Bc6aa9A0 to 0xAA48e9…b2aE99Ec0 DAI From 0x510799…46944236 to 0x0a09bF…0eD5c8110 USDT From 0x31084B…8EB58bDe to 0xb19662…FeB476580 USDC From 0x31Cba2…9880a9D5 to 0xa56C00…79DbF6120 USDT From 0x7554a1…A2A02863 to 0xb01510…02a4Ea220 USDC From 0x752E17…1F036e15 to 0x2B26d3…C1A4e28d0 USDC From 0xf9e782…5D47BCF6 to 0xCf9A6c…844987570 USDT From 0xfF7472…9E59aFda to 0x82B2ca…46c573a50 USDT From 0x5881AB…09f98141 to 0xA01a4C…A958a8B40 USDC From 0xa7e5Fb…6a596a7B to 0x0e3256…618F53590 USDC From 0x96fDFd…CfF2172d to 0x5cD6dB…DA1d97330 USDC From 0x0bf4b3…b50AB86a to 0x3a322C…61394DAD0 USDT From 0x9306Ed…46a8E569 to 0x7ED1EF…40bd3DEC0 USDT From 0xD09168…23f1fBf2 to 0xD1E492…8aA430b00 USDC From 0xb34Fdb…05F0668e to 0x4Fb6C6…6B37B05d0 USDT From 0xa634b4…89aF38F7 to 0xdFB1ba…Ebe39b890 USDC From 0x805b01…30968b4d to 0xc85ed1…977572190 USDC From 0xC1c667…cBB7f599 to 0xbf9b3A…e845929a0 USDT From 0xf4Dd20…19eafA6f to 0x3d423D…64C26Cb00 USDT From 0x440087…8314ee94 to 0xE05c95…12d839d00 USDT From 0x1D7A30…940dB579 to 0x4Af138…66A792B90 USDT From 0x8CF6DF…28B45641 to 0x015767…4db69dB50 USDT From 0xfc4Dc0…360CeCd2 to 0x303709…79ab2EC40 USDT From 0xc3EEd3…9ccAF688 to 0xd27ffa…f5e9a7070 USDC From 0xC7e2D2…6273aAd2 to 0xA0f045…9E5946730 USDC From 0xD01Be1…1E69F757 to 0xefca31…4C5A0E490 USDT From 0x926fd6…e1e3836e to 0x2e1cf3…60Fb60930 USDC From 0xA060a1…537bB2aa to 0x70c8c8…94ab00C70 USDC From 0x582576…CbE8B729 to 0x2BF7ee…CA1c29100 USDT From 0xa0F70D…197B4673 to 0xe2A969…36dD0c0B0 USDC From 0x64D614…a9A4Dd60 to 0xF23E30…Ab82A2590 USDT From 0x408f4e…8a50e9BF to 0x9FbcFA…aD87573a0 USDT From 0x775158…41e25909 to 0x75d927…6Cd0b3800 USDC From 0xb243e6…2df3deDE to 0x444640…13A854Ec0 USDT From 0x6dD540…25dD0131 to 0xB6612a…3bCC97df0 USDT From 0x6ffbC4…7D6616Fe to 0xB91aAc…ec12762D0 USDT From 0x9ce2b7…486233eC to 0x7Bbb01…48a011d90 USDC From 0x3E6392…05753463 to 0x98dd87…e8050fAe0 USDT From 0x0EA4A2…c71cF79a to 0x259f61…C73226d70 USDC	0xDf1967…1B391dBa	0 eth 0 ETH	0.01797614228941396 eth 0.01797614228941396 ETH
0x3519a0…3fbaa031	16426352	Tue, Jan 17, 2023 11:54 AM	0xd1905d…8aCFfE26	From 0xE57e83…98ff6947 to 0xca5265…fEbfF0FA0 USDC From 0x63E649…3d1Cce40 to 0x2940f8…72e125860 USDT From 0xB2D5A2…ba3F51Ba to 0x892bb4…aF79A31D0 USDT From 0x39d9F4…fFAf20c7 to 0x4A2BFe…8DE6ea0C0 USDC From 0x7934A6…CD13DB43 to 0x255F21…859D86DC0 USDT From 0x563C79…9cfbB600 to 0x21540c…6d45aDf10 USDT From 0xe80968…7518a81a to 0x786356…f993f8190 USDT From 0xf9e782…5D47BCF6 to 0xCf9A93…F3dA87570 USDT From 0x55e4d1…9Dddbce7 to 0x9C27aa…d8A41C050 USDT From 0x54f0Ff…Bb419591 to 0xa2A320…e0bCa7700 USDT From 0xA3d3B6…a1956063 to 0xE1dbCa…8633AFa10 USDT From 0x130F66…B47e984d to 0xcAd086…26E514740 USDT From 0x318be5…BDB59Dd2 to 0x0dE75B…ee2F7D0c0 USDC From 0x0b6f3E…004E058F to 0x56AB65…c91ef9000 USDT From 0x9a65c0…d016D18A to 0x0C168e…b576a75a0 USDT From 0xC1c667…cBB7f599 to 0xbf9B70…351b929a0 USDT From 0xD48d6f…659e58AD to 0x363aB4…b4452ffc0 USDT From 0x7B45e6…6A8d9053 to 0x23c3fD…052866520 USDT From 0x255AF0…47F44679 to 0x7c0818…B50c07100 USDT From 0x582576…CbE8B729 to 0x2BF749…8A3E29100 USDT From 0x1D7A30…940dB579 to 0x4aF1f6…B85e92B90 USDT From 0x04cf67…35c7e6e2 to 0xE60888…43dc43980 USDT From 0xB1E6F7…1fd36800 to 0x985bd3…563Ecc5F0 USDT From 0x67f440…1f91Fe5b to 0x5c767e…9F1c7d680 USDT From 0xca4c1a…1DEAF070 to 0x2E6525…1bA4c2070 USDT From 0xE64AAF…0abA60F3 to 0xeF985d…Cb6D3E430 USDC From 0x10c765…7c6a24B6 to 0xaD3390…445043E10 USDC From 0x95a9FF…5D0672bB to 0x728D85…1265Bac00 USDT From 0x7591B4…610b4BC6 to 0x5A5188…166E2BF20 USDT From 0xE7710D…89f08F10 to 0x01E9Af…Bf3889aB0 USDC From 0xA19d5a…4191264c to 0x057A63…9ea791F80 USDT From 0x8CF6DF…28B45641 to 0x01579B…b13B9Db50 USDT From 0x7c5885…3a9cC738 to 0x6E0E4B…6a019a0E0 USDT From 0x9B8f73…9fA3c1FD to 0x6140c4…f8a246260 USDT From 0x3aF91B…6069C080 to 0x111565…695605820 USDT From 0xd6f550…347C9634 to 0x7aB5A3…905FaD3C0 USDT From 0xA5cd07…1947D303 to 0x564b2C…508917950 USDT From 0x9C8f9F…258d5B01 to 0x068c7f…F56dd3f80 USDT From 0x1710cb…6adC4B9E to 0xCE9C81…44f7Ff1C0 USDT From 0x470198…022CFCDb to 0x26Eb39…76C426110 USDT From 0x6D8908…Fd96374B to 0xFb602C…Eb15eFBe0 USDT From 0x4fec6e…669E0794 to 0x090f80…CF3FF24A0 USDT From 0x1B75D3…1ee8dBa2 to 0x140D7B…893fEEe00 USDT From 0x76F660…fFCB8282 to 0x10D4D4…173692C00 USDT From 0x38170F…137B6173 to 0x37bbBc…791834A30 USDT From 0x9b0de5…b26f451E to 0x7c09EA…CD1160160 USDT From 0xE86416…75f189ce to 0x825D78…f18089910 USDT From 0x8D1056…37A200eC to 0x2c99Eb…3d0653B90 USDT From 0xC733C2…0A2b88E4 to 0x82B8a2…69398eDc0 USDT From 0x724a12…6997906C to 0x1632a4…a359f8620 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.014868881488243698 eth 0.014868881488243698 ETH
0x01d2a1…eb9c9505	16426326	Tue, Jan 17, 2023 11:49 AM	0x172858…7BD52bc6	From 0xbC79f9…CF864BA2 to 0xb06bAa…68dF6D380 USDT From 0x827eBE…CFBC9F79 to 0x230fEE…ebfEbCA40 USDC From 0x33d247…1b1B4DeE to 0xEB0fDF…0b6d0Bbb0 USDC From 0x03deEc…E88Ad5dC to 0x927916…AdF6f0f50 USDC From 0xF46986…9acFD17b to 0xce05e9…1D2E69150 USDT From 0x1611B8…d9040968 to 0x324D44…Da0405D40 USDC From 0x746f21…6226cF38 to 0x0374Ca…3976Db6b0 USDT From 0x8da751…8d15477f to 0x807C25…5c372A980 USDT From 0xb71580…0B88dc85 to 0x2BF41a…9838382a0 USDT From 0x3D7Eea…02aF0904 to 0x93e299…80000C600 USDT From 0x27C7Ee…a4047f60 to 0xFeF857…8a487f120 USDT From 0xCD9F0c…84150F92 to 0x91194E…497F572c0 USDT From 0xB19C32…265F1326 to 0x6F6211…8098A6580 USDT From 0xB8DAa4…14aD1d78 to 0x21AF2D…2e338A440 USDT From 0xC781Fe…d8718554 to 0xA527C8…42884FF00 USDT From 0x2b3Ab5…Bb13d23E to 0x27fA0c…92ddf1480 USDT From 0xe6B160…5C1714EE to 0xb6940a…F3A38C260 USDT From 0x696298…28f00B49 to 0x68CFed…9F0A9cbB0 USDT From 0xb121E5…7401C249 to 0x6e3FaF…33AAD8EA0 USDT From 0x956a73…fc954f76 to 0x894B33…8E9153bb0 DAI From 0x3D31a9…9c92BCF5 to 0xa207eF…D64fe8250 BUSD From 0xD61fce…4549E758 to 0xa289d8…d5FD6eD10 USDT From 0xDeB0E0…28A6723a to 0xe6e866…5a75Bd680 USDT From 0xE64AAF…0abA60F3 to 0xEf98C0…016C3e430 USDC From 0xdaaf1e…76D0E170 to 0x63803b…607a73200 USDC From 0x24f270…85aE87eE to 0xD35Cfb…387D17870 USDT From 0xe4148c…C15fdB20 to 0x9896ae…Ca0dA0500 USDC From 0xEc3868…6B7E71D8 to 0x2854Ae…22f3Ca3D0 USDT From 0x39d9F4…fFAf20c7 to 0x5eF1De…da8625660 USDC From 0xA4c635…aC7D5a74 to 0x5Eca5f…e0d704700 USDT From 0xC7e2D2…6273aAd2 to 0xA0f045…9E5946730 USDC From 0xBef75d…966c1789 to 0x225DBE…4e0299f50 USDT From 0x5D9c4D…9fd0B751 to 0xcBE2F8…C1c040800 USDC From 0x368819…a7F9bA60 to 0x600c6e…7Ca5c8B50 USDT From 0x32F1fD…ea7C0084 to 0x0da529…62Dc732E0 USDT From 0x802325…860085ba to 0x7ABb59…c57828c30 USDT From 0x2CbFF7…25b2AAd9 to 0xcbE3e7…7d4e82710 USDC From 0xAB636D…01e4b97f to 0xF6D471…0d87ffbD0 USDT From 0x641725…E11C9f5E to 0x67E899…B02CABc80 USDT From 0x3add5C…108cC2Ac to 0x870727…09dabcd90 USDT From 0x735257…59d7b3f3 to 0x151B1d…3Ba122240 USDC From 0xBf6F38…D38A0C05 to 0x56Ecf2…7C30dFCA0 USDT From 0x7ccf7a…b15CD1bf to 0x2888E2…d5d854780 USDC From 0xC87c66…e23F5ca2 to 0x22A36f…Dc48d1f30 USDT From 0xC7e2D2…6273aAd2 to 0xA0f045…9E5946730 USDC From 0x63E649…3d1Cce40 to 0x29405b…8cc925860 USDT From 0x40F1F4…bBbaB92C to 0x5e9354…0Ee9694c0 USDT From 0xFa2378…46Fbe493 to 0x86A6CC…952c1BcA0 USDT From 0x3f2915…8dEe2800 to 0x5cF3dC…9602bB2C0 USDT From 0x4C4f10…DbA180f7 to 0xe90577…7a9b1e060 USDC	0xDf1967…1B391dBa	0 eth 0 ETH	0.015748857079955735 eth 0.015748857079955735 ETH
0x69cbc7…915539d6	16426315	Tue, Jan 17, 2023 11:47 AM	0xd1905d…8aCFfE26	From 0x220231…67166960 to 0x188140…80CC01c40 USDC From 0x6ffbC4…7D6616Fe to 0xB91a37…0ebb762d0 USDT From 0x784DEE…2009fBf8 to 0x552599…15FC072C0 USDT From 0xeDd9c7…0a05c755 to 0xd1E00d…632895300 USDT From 0x009D90…b2117a57 to 0x0e753C…Fb5BD4690 USDT From 0x0f69fd…5AB9ED3C to 0x450133…3fb21B140 USDT From 0x23173b…9d3A581F to 0xcE901B…c1E3F54b0 USDT From 0x31366a…1a57173C to 0xbD8b48…5777cDA40 USDT From 0x7aA5FB…3255CDC3 to 0x4f6272…20fb12230 USDT From 0x510800…00BF3075 to 0xCb83D2…2d71CCeA0 USDT From 0x8c30dA…00065dEa to 0x9F698d…741013B00 USDC From 0x8808F8…699da859 to 0x404bD0…6CC210980 USDT From 0x15781e…075210FF to 0xa0a8e1…4f943d850 USDT From 0xf2dE27…4C257bc7 to 0xdD496A…53Cd94c70 USDT From 0x40F1F4…bBbaB92C to 0x5e935C…1162694c0 USDT From 0xC781Fe…d8718554 to 0xA527b5…671A4fF00 USDT From 0xC262db…8A9e1429 to 0x1c8318…1D429C4E0 USDC From 0x661aE0…13F80C94 to 0x61A1A2…bF0E13A40 USDT From 0x6BE0dc…551884eF to 0xb9A1F0…D6D97Fcf0 USDT From 0x696298…28f00B49 to 0x68cf80…5e379Cbb0 USDT From 0x03deEc…E88Ad5dC to 0x927978…E33AF0f50 USDC From 0x416cFA…42832Fb5 to 0xf7E3B1…6D8B0f1F0 USDC From 0x39d9F4…fFAf20c7 to 0xae60E9…26a6a0D60 USDC From 0xA4c635…aC7D5a74 to 0x5ecAc0…0b1404700 USDT From 0xaC7A93…7D642Ac8 to 0x4E5fda…f079d7f90 USDT From 0xD61fce…4549E758 to 0xa289Ab…85456ed10 USDT From 0x71544b…750F01E9 to 0xEC8551…09c517B00 USDT From 0x6fcaBD…6B9b105A to 0xc0D215…f1275d8F0 USDT From 0x02C6c6…6Ed53A0d to 0xFcE96b…42E799Aa0 USDT From 0xe4148c…C15fdB20 to 0x9896A9…C0D7A0500 USDC From 0xd2786e…F740a461 to 0x5fcC37…2B9Bc30b0 DAI From 0x0dC3E1…8012f9c4 to 0x9d8De9…6A8538E40 USDT From 0x566847…388a6Af1 to 0x62dE84…5Ed6aCd40 USDT From 0x496530…f6F355E5 to 0xb60C76…F0FE806C0 USDT From 0x1ec798…7F6f8d1a to 0xa4607A…AE25e12c0 USDT From 0xaCdd6E…05956a30 to 0x37335f…255570dF0 USDT From 0x1DE44C…37d89317 to 0xe6d9be…336450470 USDT From 0xeaf511…8d9FbD21 to 0x16F73b…6679Af9d0 USDT From 0x5a4064…8537521c to 0x7cF957…C1c204d80 USDC From 0x149A5C…4D2BfE03 to 0xB93b45…362d85cC0 USDC From 0x24f270…85aE87eE to 0xD35c14…9Fad17870 USDT From 0x32FCa6…a4d13bF0 to 0x8f8b05…2263988d0 USDT From 0xAD896C…D5429B45 to 0x2371DC…33f1E60C0 USDC From 0x2aa82C…7f65341A to 0x4Da077…3D66f1F20 USDC From 0x4Ce96A…8431b285 to 0xc3899a…1eaddB610 USDT From 0x80B3B3…b823DEA2 to 0xAb0c47…4f059A260 USDT From 0xf4Dd20…19eafA6f to 0x3d425C…90F26CB00 USDT From 0x33d247…1b1B4DeE to 0xeB0fbb…1D340BBB0 USDC From 0xBef75d…966c1789 to 0x225D95…dAB999F50 USDT From 0x447Bc8…FdB24318 to 0x8A5Bfa…89fE606C0 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.014491972412226176 eth 0.014491972412226176 ETH
0xbf015e…92cc7095	16426287	Tue, Jan 17, 2023 11:41 AM	0xd1905d…8aCFfE26	From 0xb4D00f…b0ac21fB to 0x9C6c7a…E096e2600 USDT From 0xD97770…F8182e2f to 0x435C94…BDc7B3850 USDT From 0xd95166…cd664306 to 0x4B7A2f…a4Ea182e0 USDC From 0x802325…860085ba to 0x7AbbD0…06FD28C30 USDT From 0xa43cAf…060c8edB to 0xDcBba0…EF3635b40 USDT From 0xC1d571…7DaA617e to 0x0a0228…7CC8Cd430 USDT From 0xe6B160…5C1714EE to 0xB6943D…7F438c260 USDT From 0x32F1fD…ea7C0084 to 0x0da51D…8854732E0 USDT From 0x745054…a3c95AC7 to 0xb672Da…D10811f80 USDT From 0x5eD822…0AaecAF1 to 0x5f21c1…A982e5eA0 USDT From 0xE64AAF…0abA60F3 to 0xeF985d…Cb6D3E430 USDC From 0xD4dcB2…7Ca9b90F to 0x75D658…0D8d10560 USDT From 0xb121E5…7401C249 to 0x6e3F30…Ecb0d8eA0 USDT From 0xB8DAa4…14aD1d78 to 0x21af9E…Bb2a8A440 USDT From 0xe1341A…8c96eD8d to 0xD0feb9…3314E3180 USDT From 0x1611B8…d9040968 to 0x324dF4…A8DB05d40 USDC From 0x552B34…6E68BBCc to 0x721C1B…95a072900 USDT From 0xb29Db3…7de31463 to 0xf3f636…d88e3F320 USDT From 0x956a73…fc954f76 to 0x894b78…394e53Bb0 DAI From 0xD16851…E049b47B to 0x12237a…3B7A31210 USDC From 0xe04627…6F667b24 to 0xDE795e…94684AF70 USDC From 0x8da751…8d15477f to 0x807cDF…aB4f2A980 USDT From 0xe04627…6F667b24 to 0x7Aa7CE…c0b9e66d0 USDC From 0xdaaf1e…76D0E170 to 0x6380D2…227E73200 USDC From 0x2CbFF7…25b2AAd9 to 0xCbE3d6…107582710 USDC From 0x39d9F4…fFAf20c7 to 0x5Ef180…51d325660 USDC From 0xDeB0E0…28A6723a to 0xe6E889…9802bD680 USDT From 0x2b3Ab5…Bb13d23E to 0x27FA1b…F86df1480 USDT From 0x400081…6A2db116 to 0xE22712…4b6939070 USDT From 0x4CC3Fc…1ceB3bf5 to 0xb4DD1C…5A968EDF0 USDT From 0xBBF12c…A237d239 to 0x16710E…72C77FB30 USDT From 0xAB636D…01e4b97f to 0xf6D4D5…5c20Ffbd0 USDT From 0xC7e2D2…6273aAd2 to 0xa0F0c0…64aB46730 USDC From 0x56c372…B61f543d to 0x45FC25…95518be00 USDT From 0x986382…fE28653E to 0x533A66…7393F8e70 USDC From 0x7ccf7a…b15CD1bf to 0x2888Aa…72bb54780 USDC From 0x7070Cd…cD228aA6 to 0x883dAD…08181d890 USDT From 0x3E6009…2eEBE733 to 0xE3178c…ec402aCD0 USDT From 0x4E41b6…0872cA38 to 0x69BF52…8CF67A430 USDT From 0x20fA15…c751272A to 0x36505B…4633cBd90 USDT From 0xd248Ef…8313e3AC to 0xD73A21…706317b10 USDT From 0xD4B69e…C3538342 to 0x61bdEF…2a6cb66f0 USDC From 0x4D6b96…8910752e to 0xF3d17a…0032ff520 USDC From 0x49bdb4…9c71ffC1 to 0x565cee…e8C5B2FD0 USDT From 0xe9Aee2…c6d0FB22 to 0x1F4Df5…099Dbe9A0 USDT From 0x06a8aF…A93e9432 to 0x12B49e…5ef6A8910 USDT From 0xeba2e3…30b71937 to 0x2F01b8…c59D827d0 USDT From 0xC6Aa89…06060796 to 0xaCCaee…2c01C8d50 USDT From 0xC7F4cF…1938a85f to 0x2575f9…50bec80d0 USDT From 0x54Eb40…629aAc93 to 0x2A1e22…7073137e0 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.016652053657077937 eth 0.016652053657077937 ETH
0xd35b56…51409680	16426281	Tue, Jan 17, 2023 11:40 AM	0x172858…7BD52bc6	From 0x085a9A…d562D90e to 0xEE1415…D120e2990 USDT From 0x39d9F4…fFAf20c7 to 0x65245a…d26125520 USDC From 0xe3e395…37D14fa5 to 0xD28698…7dAb39df0 USDT From 0x4b7C9F…e8234f82 to 0x8e6ecc…4bB0b1EF0 USDT From 0xD0a30d…C9AEA721 to 0x549f9B…C1B5B8670 USDT From 0x6401Cc…79d4172F to 0xe3e6B8…239c4fA50 USDT From 0x3E578B…3635160B to 0x229a1A…83B666540 USDC From 0xe14206…7be1Af67 to 0xf70b9a…b978eEB30 APE From 0x2392eD…132E8e72 to 0x8D3d38…6900b7980 USDT From 0x0d6944…E4dd7E59 to 0x9cD44c…5a361FEE0 USDT From 0xB94ceA…3a9F6a1f to 0xCC9672…229965D70 USDT From 0x32F1fD…ea7C0084 to 0x95634d…97610ED40 USDT From 0xeA935f…20432bD0 to 0x23dF36…b5eD4Dbc0 USDT From 0x174D5A…acB8eF0d to 0xD5501C…4FA6b2fa0 USDC From 0x415F43…d61879c7 to 0xbc4FAD…adf894b40 USDT From 0x4d61fb…deb79DEA to 0x2A6fDB…5B6D09Ed0 USDT From 0xf9e530…6980E8Ae to 0xa4913a…0da408340 USDT From 0xe4F5b2…1A6573f4 to 0xD16D0c…14E1E5380 USDT From 0xa9775f…4735Ad0C to 0xFD07Df…f432Dc3F0 USDT From 0xeBA2f6…b1cB8742 to 0x61359b…02Db4C640 USDC From 0x731Ec4…fF63328c to 0x11cA7e…D00A026F0 USDT From 0xD28698…7dAb39df to 0xe3e395…37D14fa50 USDT From 0x060f5B…9F24FB5c to 0x0A1046…3EAd72eF0 USDT From 0x2F3b0B…00D50B2E to 0x2B5De6…d7FC42200 USDT From 0x28c9aC…e78Fa9C4 to 0xc04AC1…7135e9490 USDT From 0xCC9672…229965D7 to 0xB94ceA…3a9F6a1f0 USDT From 0xc2db8b…B5FAd7C9 to 0xdA4beF…47BAfeBA0 USDC From 0xBEa474…84A1eb2D to 0x0Aa74B…210c93820 USDC From 0xD6Ce00…64f9AD11 to 0x32677C…6588F2030 USDT From 0xD5501C…4FA6b2fa to 0x174D5A…acB8eF0d0 USDC From 0x16444D…E431a193 to 0x08e027…f526e3F00 USDT From 0xF937c8…dc959068 to 0x290A5f…6DBcC2d10 USDT From 0xC83414…fD7198eC to 0xdBf06D…00b0Aa200 WETH From 0x29f203…0eB673E4 to 0xeb1c35…f0472DF50 USDT From 0xC17a8F…eD9F63CE to 0x3041bB…0bFCD2020 USDT From 0xeb1c35…f0472DF5 to 0x29f203…0eB673E40 USDT From 0xB0B45e…96ffF14F to 0x009488…A32da8720 USDT From 0x5cb737…18D2e193 to 0x6036E0…099E64440 USDT From 0xe3e6B8…239c4fA5 to 0x6401Cc…79d4172F0 USDT From 0xa43cAf…060c8edB to 0x61ED2c…c5D82d720 USDT From 0x95e0C5…b7Dc3BF4 to 0x624c40…c6B4aa060 USDT From 0xE51231…6B262A1f to 0x4661eb…f4de02CC0 USDT From 0xfc99DF…B3E038da to 0xCc9505…A12629670 USDT From 0xCC871a…9d36ca14 to 0x47c82C…949720d50 USDT From 0x82041C…ED522954 to 0x4898af…B3DF76da0 QNT From 0x6C10aF…0f96d488 to 0x172DCb…Ed00c9740 USDT From 0xaA7597…65264681 to 0x6CA22c…dccE975E0 USDT From 0xD41170…8F657e4f to 0xcA054b…aE3393930 USDC From 0xB4Bfe5…A91edEd4 to 0x96C162…f20C4ac70 USDT From 0x375acb…1c1d35F5 to 0x6c36CF…24792e220 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.01385794203633378 eth 0.01385794203633378 ETH
0x574c0c…a3171984	16426275	Tue, Jan 17, 2023 11:39 AM	0xd1b9F4…675371f6	From 0x6102C9…45D4aB00 to 0x1B020c…9A4330b60 USDT From 0x16EE9a…fDe02000 to 0x61Ade2…F785Ab000 USDT From 0x8934e7…34250DFb to 0xcFAA84…1dfe5C300 USDT From 0x5C0839…B6ACcDa9 to 0xE54bD8…BcbC23dc0 USDT From 0x95C921…47330523 to 0xd9AA01…18abA3230 USDT From 0x07F306…E6b79C49 to 0xD23f76…59BCCf230 USDT From 0x59BcC7…D60E84D9 to 0x36bE64…57f9bA600 USDT From 0x50b457…e099cccA to 0xe363ba…284d6a020 USDT From 0xc200F4…E4FECE85 to 0xD54F16…4Aa043Ec0 USDT From 0x992307…4559ff42 to 0x854106…1d520e990 USDT From 0x1307CB…21a1c0AD to 0x2E0070…FB77508a0 USDT From 0x9d0199…b4d5026C to 0x07dd08…0Cb79C490 USDT From 0x79c6E9…5b8D4224 to 0x9704F4…C8f204C80 USDT From 0x56107e…2f8D1d42 to 0xC634cE…6780Fdd20 USDT From 0xe3061c…f5129A9d to 0x2143C1…d546A6300 USDT From 0xA771e2…F925477E to 0x03d97e…8A62D9170 USDT From 0x368882…0dC9BA60 to 0xf88c73…2bf432af0 USDT From 0xD62AFE…a48BEd74 to 0x6217Ac…2F2b10BB0 USDT From 0xD42f6E…d17Dd466 to 0xe8f3b0…f4A3cB760 USDT From 0xb6CA3D…65738c26 to 0xF4bD23…204834dB0 USDT From 0x71D180…13a84D1f to 0x1f1260…4Dc5146A0 USDT From 0x530890…68E44C24 to 0x83858C…8FdB6a190 USDT From 0x48116a…072Ba7Ff to 0x675d43…9575E6380 USDT From 0x479D0B…57f6806C to 0x6Cd95c…D2FE38350 USDT From 0x513F5b…CBF56780 to 0xd13499…99e8bC300 USDT From 0x6F0F81…16dDeFDA to 0xcD66eC…9B35D44C0 USDT From 0xdD1208…Fe797092 to 0x0Ea382…e5d885340 USDT From 0xB52432…03bff1dd to 0xC20d7b…b8fa10720 USDT From 0x0C84f0…B06EbC71 to 0x0445ed…4189176E0 USDT From 0x2347Be…ceB0c224 to 0x94db02…216e41190 USDT From 0x121f96…EE6Be799 to 0x7aF7Ae…52FB38cA0 USDT From 0x4A3795…82C6EA0C to 0x39d9F4…fFAf20c70 USDT From 0xdB4225…4759C080 to 0xB0c36E…4A0906C20 USDT From 0xcF36f7…2505349D to 0x07eE09…D1a240620 USDT From 0x644E08…A3210083 to 0x2C0479…Dbf3C16a0 USDT From 0xbb1E9a…A1abaeAF to 0xea7FEE…3D1A75130 USDT From 0x644E08…A3210083 to 0x088504…Bf1665300 USDT From 0xea5DC6…C4337513 to 0x8a8142…9BdF3acE0 USDT From 0x621A44…2c31286f to 0x543106…0Ae279E30 USDT From 0x0e5fE9…25E1e7C1 to 0x6ef6D5…26b866670 USDT From 0x15235e…95096E4e to 0x622547…29E9b0C70 USDT From 0xFF12ee…Df988ba4 to 0x645F29…627D5a0E0 USDT From 0x16347c…ab936Ffc to 0xf89951…aA63bBFd0 USDT From 0x08013E…a5C35DEe to 0x9885a8…90BaB7C30 USDT From 0xD820e9…9912E147 to 0xC4C130…81fB56980 USDT From 0xb2331F…cD13A337 to 0x83b15e…Ad6949aA0 USDT From 0xEc5442…9Fc1441E to 0xAa1e4C…2A9b79240 USDT From 0xe1c470…F1768129 to 0x57f99c…05Ea4C880 USDT From 0xA81807…08550742 to 0x9d7440…f51d026c0 USDT From 0x374186…d0683311 to 0x951BBF…027c24470 USDT	0xbB43e9…9216E333	0 eth 0 ETH	0.014721218 eth 0.014721218 ETH
0xbc748a…b9b87d8d	16426240	Tue, Jan 17, 2023 11:32 AM	0xd1905d…8aCFfE26	From 0x1B2979…5558A0e4 to 0x48f411…3102ec3d0 USDT From 0xd3F348…670AE034 to 0x853714…083a2D280 USDT From 0xAFa57D…5b610c6D to 0x2D88a8…1d6EAE640 USDT From 0x8097bC…6bec3aD4 to 0x5CB848…8A2b00790 USDT From 0x8d50ff…30dF8eC5 to 0xa29D94…22251e5C0 USDT From 0xCaFD47…B3526F49 to 0xe05a30…a86049800 USDT From 0x110Bb9…8378f374 to 0x241768…6631A4A10 USDC From 0x13b891…B95166d8 to 0x039ea2…D0f7Bf000 USDT From 0x271D73…83450Ed0 to 0xB36A89…7f359C810 USDC From 0x69CB9f…3b45bD21 to 0x8B32f3…C2F9E1c40 USDC From 0x55dF57…bC5784d6 to 0xa7b201…FA0a02110 USDT From 0x55af60…cB14E9c6 to 0x660EAB…C30daf080 USDT From 0x12C76F…f2e55Be1 to 0x9Bee9E…65B6c4B50 USDT From 0x730CD0…a1ec9837 to 0xf5064A…dedC167e0 USDT From 0xc709e2…9114f2ef to 0x716374…3c4f30770 USDT From 0x7e1181…9d36fdF3 to 0x23e89f…A67ee0Ed0 USDT From 0x24F8bc…b951C763 to 0x959f7D…0AC08BD70 USDT From 0xC101Bd…f4813C57 to 0xd6E817…7369E0dd0 USDT From 0x4b5EE0…927D341D to 0x426e1b…f8Fd01510 USDT From 0x3C27AC…D8c1a976 to 0x2085fD…85da8C6d0 USDT From 0x483840…D79b25B0 to 0xCE5Dc8…b84cc1f20 USDT From 0x13cFFc…8f2e4193 to 0x51Bd69…58Bed3930 USDT From 0x74080a…c1CA0651 to 0xc12264…E8E315880 USDT From 0x070e46…430Cb00e to 0xDCa7F3…e8e5D9240 USDT From 0x40D631…d0847a9f to 0x983bBD…fd51C6BE0 USDT From 0xdDB27A…f54F39f7 to 0x372D18…a3596d2C0 USDT From 0x5d3fcC…eC0d870E to 0x457Cd9…496d50C40 USDT From 0x6fBEF1…94a3eA07 to 0x191E73…5724fB0E0 USDT From 0xF6D0B9…5a2Caf12 to 0x21C9c0…3d94cf380 USDT From 0x111EB4…8ef9eFad to 0xC44f2F…9Cdc26870 USDT From 0x35DD12…a7B73Ad1 to 0xD450a6…8Cbbd4660 USDT From 0x70b18d…59D14D41 to 0x4d9f82…13ecA78A0 USDT From 0x92e8A8…0e1860b0 to 0x8816aF…8032169C0 USDT From 0x122889…b3373035 to 0xEd6B04…90e859A10 USDT From 0x7cb551…A071EaEa to 0xbEF44E…CAF94dC50 USDT From 0x5bCF5f…aD6bf1CE to 0xF12063…CA1FfdF60 USDT From 0x3fdb2D…C0Fa3c04 to 0xB51a38…90909a3f0 USDT From 0xA4479c…71aaC316 to 0x2876De…7538EC850 USDT From 0x69D93D…c630c71A to 0x39CfeF…f741b6400 USDT From 0x4982A0…F6Ac4640 to 0xD24C76…09E7960e0 USDT From 0x1d08FE…888210FE to 0x0888c0…b0c7f8ed0 USDT From 0xEC38B4…e8e66042 to 0xe8Cb95…B8d8F6500 USDC From 0x204F5B…966A3893 to 0xBA2994…f63221a60 USDT From 0xFe49f3…60aF2BeD to 0xB43c0f…945598F40 USDT From 0xC6a93C…ee69Cef8 to 0xdE46E3…45E1eDCb0 USDT From 0x3d82a1…DF317444 to 0xc4dd71…3928B1730 USDC From 0x526fA4…a9566e56 to 0x930e15…37c97a080 USDT From 0x15ec81…164745e2 to 0xF90846…c2591FB10 USDT From 0xf4c8BA…40dFdF2a to 0x3a29d5…5cf438B60 USDC From 0x39d9F4…fFAf20c7 to 0x65241D…68B225520 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.01593928782358563 eth 0.01593928782358563 ETH

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