Address 0x3C0b2B067603A13ccBC6805F1cB4b8FC248bC213

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3bd963…64f249d6	16955135	Sat, Apr 1, 2023 3:18 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034812.185667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001846539527787423 eth 0.001846539527787423 ETH
0x1af554…49e0a115	16875342	Tue, Mar 21, 2023 10:12 AM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034809 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000782891228242074 eth 0.000782891228242074 ETH
0x8572c1…be79fa14	16825393	Tue, Mar 14, 2023 9:48 AM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034814.035481 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001012411250205138 eth 0.001012411250205138 ETH
0x9bdab7…d3bb527b	16798440	Fri, Mar 10, 2023 2:52 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034809.070934 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002552301289860357 eth 0.002552301289860357 ETH
0x6be55a…3a1ec666	16735206	Wed, Mar 1, 2023 5:18 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E50314415.678641 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0036839283581142 eth 0.0036839283581142 ETH
0x877382…2c980b3c	16626937	Tue, Feb 14, 2023 12:18 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5039618 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000965995841862702 eth 0.000965995841862702 ETH
0x38866d…08374cb9	16488941	Thu, Jan 26, 2023 5:35 AM	0xc9DAbC…7DC7F5C6	From 0xA7dC8d…B5c03f70 to 0x5d2f0a…b725f93D0 USDC From 0x5d2f0a…b725f93D to 0xA7dC8d…B5c03f700 USDC From 0x2D6F51…17EBCd02 to 0x7502cc…26Eba2D10 USDC From 0x7502cc…26Eba2D1 to 0x2D6F51…17EBCd020 USDC From 0xbb50c0…BddA1097 to 0xa03F83…4154FD1C0 USDC From 0xa03F83…4154FD1C to 0xbb50c0…BddA10970 USDC From 0x543812…b4a05624 to 0xB37377…5147507E0 USDC From 0xB37377…5147507E to 0x543812…b4a056240 USDC From 0xD9a561…0ab5bA90 to 0xEA14A7…a7BE978c0 USDC From 0xEA14A7…a7BE978c to 0xD9a561…0ab5bA900 USDC From 0xa5AE40…7830e1Aa to 0x5235fb…6Ce768b60 USDC From 0x5235fb…6Ce768b6 to 0xa5AE40…7830e1Aa0 USDC From 0x8ce7d7…487aB62F to 0xA5A364…21b0E1aa0 USDC From 0xA5A364…21b0E1aa to 0x8ce7d7…487aB62F0 USDC From 0x4f6025…432CBAf1 to 0xFE7e6C…50210F4b0 BUSD From 0xFE7e6C…50210F4b to 0x4f6025…432CBAf10 BUSD From 0xDE092a…ff494CBB to 0x72bADF…321C32900 USDC From 0x72bADF…321C3290 to 0xDE092a…ff494CBB0 USDC From 0x98F615…63E4aeee to 0x190420…4D3a72e50 USDC From 0x190420…4D3a72e5 to 0x98F615…63E4aeee0 USDC From 0xD13BCd…A0A9758e to 0x7a354D…57A45b550 USDC From 0x7a354D…57A45b55 to 0xD13BCd…A0A9758e0 USDC From 0x40A8b5…EB82Cd9C to 0x7691A1…6b38d28E0 BUSD From 0x7691A1…6b38d28E to 0x40A8b5…EB82Cd9C0 BUSD From 0x7eEF75…9F75Ae34 to 0x7045eF…594C40490 1INCH From 0x7045eF…594C4049 to 0x7eEF75…9F75Ae340 1INCH From 0x9D308C…7eeeEeA3 to 0x2e2Dc0…7F46dE660 USDC From 0x2e2Dc0…7F46dE66 to 0x9D308C…7eeeEeA30 USDC From 0x297Bbc…65d74Cf9 to 0x0BA5D8…4908D5980 USDC From 0x0BA5D8…4908D598 to 0x297Bbc…65d74Cf90 USDC From 0xB1b694…6063C5C7 to 0xfC41CC…754dcdcB0 USDC From 0xfC41CC…754dcdcB to 0xB1b694…6063C5C70 USDC From 0x3C0b2B…248bC213 to 0xaEbD0D…C1A3E5030 USDC From 0xaEbD0D…C1A3E503 to 0x3C0b2B…248bC2130 USDC From 0xAeA434…e0aa5691 to 0x1CacE5…dCA2fA5a0 BUSD From 0x1CacE5…dCA2fA5a to 0xAeA434…e0aa56910 BUSD From 0x4dB22c…45f452e0 to 0xB19CAE…De22650f0 USDC From 0xB19CAE…De22650f to 0x4dB22c…45f452e00 USDC From 0xD1aCCF…0374DB3A to 0xE1EbE9…1803d45b0 USDC From 0xE1EbE9…1803d45b to 0xD1aCCF…0374DB3A0 USDC From 0x09d92c…d9F374D1 to 0x821180…d958DCA50 USDC From 0x821180…d958DCA5 to 0x09d92c…d9F374D10 USDC From 0xe1a38E…baAFA073 to 0x58AAE7…67BEa7460 BUSD From 0x58AAE7…67BEa746 to 0xe1a38E…baAFA0730 BUSD From 0xD57f05…8814255c to 0x2DFF29…1bc4F6190 USDC From 0x2DFF29…1bc4F619 to 0xD57f05…8814255c0 USDC From 0xb8788C…7b327B69 to 0x009a16…603263F50 USDC From 0x009a16…603263F5 to 0xb8788C…7b327B690 USDC From 0xAB6683…fF98A832 to 0x6C5d16…da9291b60 USDC From 0x6C5d16…da9291b6 to 0xAB6683…fF98A8320 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012214054985912616 eth 0.012214054985912616 ETH
0x040e34…02143fe7	16483499	Wed, Jan 25, 2023 11:20 AM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034809 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000948016016296671 eth 0.000948016016296671 ETH
0xd41a1b…e8ae925f	16447701	Fri, Jan 20, 2023 11:24 AM	0xc9DAbC…7DC7F5C6	From 0x7e9F2B…4E791E1b to 0x2E8aba…01Fc74230 USDC From 0x2E8aba…01Fc7423 to 0x7e9F2B…4E791E1b0 USDC From 0xEb1Fd4…1d105d81 to 0xa1D198…a41Bb0B00 BUSD From 0xa1D198…a41Bb0B0 to 0xEb1Fd4…1d105d810 BUSD From 0x64976f…614f83C9 to 0x9D6D61…39e315A60 USDC From 0x9D6D61…39e315A6 to 0x64976f…614f83C90 USDC From 0x4AaF47…95C9a58D to 0x649638…E5af83C90 USDC From 0x649638…E5af83C9 to 0x4AaF47…95C9a58D0 USDC From 0x3C0b2B…248bC213 to 0xaEbD0D…C1A3E5030 USDC From 0xaEbD0D…C1A3E503 to 0x3C0b2B…248bC2130 USDC From 0xd9423C…fa390aF8 to 0xac2401…1021e9C00 SHIB From 0xac2401…1021e9C0 to 0xd9423C…fa390aF80 SHIB From 0x181B0f…9307b14A to 0x4203f1…24f9D7E10 USDC From 0x4203f1…24f9D7E1 to 0x181B0f…9307b14A0 USDC From 0x5fD2Db…e7119d9A to 0x955EF5…F875C85e0 USDC From 0x955EF5…F875C85e to 0x5fD2Db…e7119d9A0 USDC From 0x0930D6…51D07CBd to 0x790075…AAc510db0 BUSD From 0x790075…AAc510db to 0x0930D6…51D07CBd0 BUSD From 0x5f0FCf…A46D4B39 to 0x32a7C0…1a33CF3D0 USDC From 0x32a7C0…1a33CF3D to 0x5f0FCf…A46D4B390 USDC From 0x7b596D…118A76D2 to 0x0781e0…Fd8CE8A40 USDC From 0x0781e0…Fd8CE8A4 to 0x7b596D…118A76D20 USDC From 0x30a09d…Cf9Ff742 to 0x889c8F…1F6aC6fc0 USDC From 0x889c8F…1F6aC6fc to 0x30a09d…Cf9Ff7420 USDC From 0xCe19F4…1adB75f8 to 0xF0278B…a6C1964F0 USDC From 0xF0278B…a6C1964F to 0xCe19F4…1adB75f80 USDC From 0x30fc92…a9DC7F2c to 0x036AE5…8558eaFD0 LINK From 0x036AE5…8558eaFD to 0x30fc92…a9DC7F2c0 LINK From 0x0346D3…ACE5aA13 to 0x47769f…21f5D64f0 USDC From 0x47769f…21f5D64f to 0x0346D3…ACE5aA130 USDC From 0x09B829…B8Cd531d to 0x4f984a…146C00690 USDC From 0x4f984a…146C0069 to 0x09B829…B8Cd531d0 USDC From 0xB73A8D…EfE6861e to 0x1811D6…a5083d120 USDC From 0x1811D6…a5083d12 to 0xB73A8D…EfE6861e0 USDC From 0x562b1a…7f8D8dbE to 0x7eCdE9…489A50b40 USDC From 0x7eCdE9…489A50b4 to 0x562b1a…7f8D8dbE0 USDC From 0x40A8b5…EB82Cd9C to 0x7691A1…6b38d28E0 USDC From 0x7691A1…6b38d28E to 0x40A8b5…EB82Cd9C0 USDC From 0x3C5159…3513D87f to 0x0fA5cB…Bf58b8700 MATIC From 0x0fA5cB…Bf58b870 to 0x3C5159…3513D87f0 MATIC From 0x230EA2…f42D0AfE to 0x370348…30b2A1700 USDC From 0x370348…30b2A170 to 0x230EA2…f42D0AfE0 USDC From 0x4A94cF…3a21d59F to 0x4c16F5…35b22E160 USDC From 0x4c16F5…35b22E16 to 0x4A94cF…3a21d59F0 USDC From 0x230453…e1E02ad0 to 0x9f5d4D…874b1e040 BUSD From 0x9f5d4D…874b1e04 to 0x230453…e1E02ad00 BUSD From 0xb00583…32Ce7225 to 0x230D91…f1f02aD00 BUSD From 0x230D91…f1f02aD0 to 0xb00583…32Ce72250 BUSD From 0x6B723A…fFd6aa5a to 0xfd2fd9…f7F366810 USDC From 0xfd2fd9…f7F36681 to 0x6B723A…fFd6aa5a0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.010869318223322403 eth 0.010869318223322403 ETH
0x7b8ea8…4e3f1b23	16447679	Fri, Jan 20, 2023 11:20 AM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034809 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001144917877360425 eth 0.001144917877360425 ETH
0x1688bb…482e0d53	16391072	Thu, Jan 12, 2023 1:38 PM	0x211161…A4ECE171	From 0xBcEE9c…00c853dA to 0x95f6a4…A68a61390 USDT From 0x266C9e…ec6a6822 to 0x8047e5…34A8e03d0 USDT From 0x2Ed1E5…BcB14def to 0x7e43d8…9a9BE5140 USDT From 0x23c673…98e56d62 to 0x20f11E…436f43E60 USDT From 0xC6BaB1…d92dA780 to 0x5b894B…568D76070 USDT From 0x44099b…b45C6DCD to 0x83775B…A1b46E1a0 USDT From 0x5E103b…05F5e164 to 0xFA3662…b057ebd60 USDT From 0x65e37A…1a675268 to 0xdCB458…A09586740 USDT From 0x13B5FD…53aA32ec to 0x21Fb3D…6dCbC36b0 USDT From 0x37a1da…919C9e00 to 0xd7f0b0…8F3A5E6b0 USDT From 0x605EC5…FbF52a3F to 0x0D3d65…d3d719e20 USDT From 0xb28ED2…801C128b to 0x605313…dc352a3F0 USDT From 0x868A86…6F89Fc4E to 0xf46B6d…77763aAC0 USDT From 0x61B8af…8Bec66FB to 0x4149DE…b975BF1F0 USDT From 0xBbb10f…7F3beDae to 0x94b716…f7EfAAC30 USDT From 0xdD423F…e8675539 to 0xFfE245…4Ba512A10 USDT From 0x5cfa27…B4249E5e to 0xb0D5bE…339A6e710 USDT From 0x1Eaf97…28fD3912 to 0x496efe…887355E50 USDT From 0x043bdc…3f09A4C5 to 0x27b175…884d19d30 USDT From 0x987E41…F0C16248 to 0x043283…cBc9a4c50 USDT From 0x4Ad261…4064F210 to 0x1e7610…F4B7Ff9A0 USDT From 0x420F2a…C1d373e1 to 0x0a566e…7a57E1CF0 USDT From 0xaF6304…90108585 to 0xbCdE08…B673E9990 USDT From 0x4d2fc4…B489B6f1 to 0xAf64aB…0F7085850 USDT From 0x07aB78…84b95246 to 0x260FD3…Fc9188730 USDT From 0xf802BA…985571cb to 0x07Ac8D…192952460 USDT From 0x9F1b36…958Bb590 to 0x9c9f35…B8e5212d0 USDT From 0xFfA293…FC827297 to 0x9F1DaE…6aeBB5900 USDT From 0xc67fFc…e72847fB to 0x46A7DC…0B50f3560 USDT From 0xfE8bd4…6c655932 to 0xc74db2…25ce9D1E0 USDT From 0xba4A93…17217E6a to 0x206a85…d20E91aF0 USDT From 0x40EAeb…37539a6F to 0x92D0C6…228adbBe0 USDT From 0xD0566f…9664525C to 0xfe84A7…9a5559320 USDT From 0xADCccC…9DdeAe38 to 0x14698E…831930480 USDC From 0xad6c1C…Cf82F0b2 to 0xeA8c8F…684bDFF60 USDC From 0x19D8a9…f89261a3 to 0x7A5669…338af44c0 USDC From 0x580A95…DEdEf5fF to 0xa9D902…E0642Ab00 USDC From 0x16bE79…65E1815B to 0xB33099…88b53F5E0 USDC From 0x468CE1…1A666640 to 0x72fD98…8199557F0 USDC From 0x01Aeab…306D7076 to 0x7d1a4B…a860989d0 USDC From 0xe055Cc…dB3e597E to 0x8aDb05…1EAA11B70 USDC From 0x588876…FE44dA74 to 0x339bE4…8F77b8950 USDC From 0xaD1283…AF56c37c to 0x16FE42…F135725b0 USDC From 0xca1203…a530000e to 0x606bdD…0706FD1b0 USDC From 0x3C0b2B…248bC213 to 0xaEb78a…dEA3E5030 USDC From 0xa79e81…5CcBFfcc to 0xB6cC3C…0938C3070 USDC From 0xC5c76F…cFC0b4Aa to 0xe59B4C…62c386280 USDC From 0x102b08…fC02307b to 0x50Def7…b449586D0 USDC From 0x50Da28…71e9586d to 0xaE4839…9c3a84ff0 USDC From 0xB757Ee…68Db77d0 to 0x3ac160…993783060 USDT	0xAd6810…B79A293d	0 eth 0 ETH	0.030273953414484116 eth 0.030273953414484116 ETH
0x953158…244a159b	16390996	Thu, Jan 12, 2023 1:23 PM	0x4E3d2a…Aef375E4	From 0xb2B359…CddE7656 to 0x2A5d6C…cb949AB60 APE From 0x110eE6…257E41B3 to 0x31df65…54aaB3160 USDC From 0x50Da28…71e9586d to 0xaE48d6…0EBA84FF0 USDC From 0x102b08…fC02307b to 0x50df60…8D69586D0 USDC From 0xC5c76F…cFC0b4Aa to 0xe593eE…97E386280 USDC From 0x447B2a…c3AcDcb6 to 0x9Ce52c…cc2cC19A0 APE From 0x9CeAE8…9abCc19A to 0x447772…80CcDcB60 APE From 0xa00CD3…c3a15D50 to 0x88e66f…26e1519E0 USDC From 0xa79e81…5CcBFfcc to 0xB6c445…E098C3070 USDC From 0x9e42A7…3Be884F9 to 0xa207Aa…521eE0290 USDC From 0x3C0b2B…248bC213 to 0xaEbD0D…C1A3E5030 USDC From 0xb203ac…8e1f6aE2 to 0x86EfE2…a36511600 SHIB From 0xca1203…a530000e to 0x60686e…EF86FD1b0 USDC From 0xaD1283…AF56c37c to 0x16fAe3…8FD5725b0 USDC From 0x199261…774b4189 to 0x0e97B0…A62B8D3D0 USDC From 0x588876…FE44dA74 to 0x3392bd…52f7B8950 USDC From 0xe055Cc…dB3e597E to 0x8Ad913…b64A11b70 USDC From 0x01Aeab…306D7076 to 0x7d1F8D…D680989D0 USDC From 0x45EB45…75A1fEb5 to 0xf77917…Bed3824a0 USDC From 0x468CE1…1A666640 to 0x72FE5d…C937557F0 USDC From 0x16bE79…65E1815B to 0xB33704…2a953f5E0 USDC From 0x580A95…DEdEf5fF to 0xA9Dcb5…230f2aB00 USDC From 0x19D8a9…f89261a3 to 0x7a5267…c35af44c0 USDC From 0xad6c1C…Cf82F0b2 to 0xEa8d5A…926bdFf60 USDC From 0xADCccC…9DdeAe38 to 0x146Ba7…B10930480 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.008322928477867333 eth 0.008322928477867333 ETH
0x12d97c…d9dde013	16390982	Thu, Jan 12, 2023 1:20 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034809 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00108058910458926 eth 0.00108058910458926 ETH
0x293fc6…b22e9b85	16350093	Fri, Jan 6, 2023 8:20 PM	0x6E7BA1…F676db88	From 0x3C0b2B…248bC213 to 0x61b524…89b3E5030 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0012841090882308 eth 0.0012841090882308 ETH
0xa5eb69…ab6a5a48	16349534	Fri, Jan 6, 2023 6:28 PM	0x5B563B…350b289d	From 0x05fef9…e1130F8B to 0x55627A…3F64C1500 USDC From 0x475d77…9CB8c691 to 0x28c6e3…19C21D600 USDT From 0x5474bE…A5b2f690 to 0x28c2A0…e1121d600 BUSD From 0x0412DD…ba7B8c9e to 0xF21D0F…c4aDa6E90 DAI From 0x03Ad6e…5F6209A9 to 0x187850…fA7734320 USDC From 0x16056e…AC4574dA to 0x10117d…82f2001d0 USDT From 0x3C0b2B…248bC213 to 0xaebf80…1783E5030 USDC From 0x5b6f7F…94a0BffB to 0x28CE51…D5C21D600 USDT From 0x1ffE10…9D808958 to 0x28Cd55…ac021d600 USDT From 0x19379a…Df57932d to 0x28c849…48021D600 USDT From 0x7400E7…94328868 to 0x57736C…9FC5b6050 USDC From 0x6e1F85…C49003A3 to 0x2A960b…97C10f620 USDC From 0x23Ac6E…4C83D9af to 0x28Cf24…EE021d600 DAI From 0x787300…31A42AdA to 0xD56661…890e73c30 USDT From 0xB0063A…80429e52 to 0x7bC86c…C72199e20 USDT From 0xf8aF1a…8DFa557A to 0xc01676…5fA6c4340 USDC From 0xA1100f…A2C97097 to 0xd44054…D22236E90 USDC From 0x86FA57…81148184 to 0x28c3Ed…fF221d600 USDC From 0x354304…2d3438e5 to 0x4b1A89…102E566e0 USDC From 0x88372c…70B68A23 to 0xf54361…0df4b40B0 USDT From 0xFf1606…0099a5E1 to 0x41A830…e794CC5B0 USDC From 0x4600Fa…69826f76 to 0x98dB3C…7e21e9Fa0 USDT From 0xFCD2aC…c483ee33 to 0x155E70…5bb97b7B0 USDT From 0xa37759…FED14902 to 0x28C123…c3021d600 USDT From 0x9985FC…Ff81deFa to 0xC37140…d54164E60 USDT From 0xb8d2A3…C41643dD to 0xB4f53A…9055F5170 BUSD From 0x0c49b3…29C4598D to 0xe204ED…f792c6BF0 USDC From 0xA54bD3…74F0a99F to 0x28Cc2E…0F221D600 USDC From 0xa550E9…9000E908 to 0x0E398b…e53571c90 USDT From 0x1106aF…69285Fa2 to 0x851529…e3FF0b450 USDT From 0xf5b9fC…01eF8DB0 to 0x28C696…20621d600 BUSD From 0xdDA9aE…b85f2795 to 0xA605fC…e7F114050 USDC From 0xCb9674…e8Cb3974 to 0x8Ff8CF…b2261A2E0 USDC From 0xD9227F…92C6888B to 0x0d0454…af5492fE0 USDC From 0x76a24F…03d13544 to 0x28c30F…20F21D600 USDT From 0x1DbF7c…f46E67dE to 0xC7cfF2…1Eb9Aaeb0 USDC From 0xC07db0…10462dd5 to 0x28CE3d…95121D600 USDT From 0xE3cA23…e053B74c to 0x3ECAc3…c9fdAe990 USDT From 0x015bfe…408562E6 to 0x28cE27…03d21d600 USDC From 0x8Ba764…118a2Df4 to 0xbD5501…72e7c5f80 USDC From 0x96a816…f93c148B to 0xe69441…711297C90 USDT From 0x29984d…02E44975 to 0x28Cd28…63C21D600 USDC From 0x978082…86FC7f36 to 0x61ad64…D09bD18C0 USDC From 0xFe5123…B39CBaD9 to 0x3B7D4D…Ab557dF20 USDC From 0xFE6856…Ff58DFFB to 0xCf5563…Aca31d3D0 USDC From 0xFE6733…89610B1f to 0xA62A58…7DD4cA850 USDC From 0xFE6886…6Bf0DbA0 to 0x436cd4…df27D00d0 USDC From 0xfE67DD…59e8d15D to 0x04720c…f898ecAb0 USDC From 0xFe696c…0922829e to 0x04e3Fa…01Fe00160 USDC From 0x99b16F…A5cB669D to 0x72f12A…C35045980 USDC	0xE90397…8FD818ec	0 eth 0 ETH	0.036554286618380664 eth 0.036554286618380664 ETH
0xf82992…688c3d56	16349407	Fri, Jan 6, 2023 6:03 PM	0xD35C8d…783ddf2f	From 0x3C0b2B…248bC213 to 0x61b524…89b3E5030 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00272368257070212 eth 0.00272368257070212 ETH
0x9587a8…fb1bcab3	16347836	Fri, Jan 6, 2023 12:46 PM	0x5B563B…350b289d	From 0x2313d8…53D4D856 to 0xbDC358…f7e92F6b0 USDC From 0xf58e98…AeF7274E to 0xDC9e95…fe5B064b0 USDC From 0x2A7262…F7E03666 to 0x92F943…7Be52Fe60 USDC From 0xFEb7f3…F06B875B to 0x52477A…C3d902160 USDC From 0xA910d0…C7F6E0b0 to 0x5F6eF5…84ccA7720 BUSD From 0xfeCA09…2E875b91 to 0xd6efe8…57373dD10 USDC From 0xfed05b…78e24355 to 0x73CACd…6b6CCF2d0 USDC From 0xD0FF4b…9c57f8E2 to 0x32048D…424f11100 DAI From 0x41b603…A5143896 to 0x49F699…bf45792c0 USDC From 0xfEDc3d…ae18832d to 0xA5F353…76C776bd0 USDC From 0x437b89…Ca243ffA to 0xc3506a…0d2Ff6020 USDC From 0xE9eC5A…Ab0A892a to 0xF5EAC7…6A4B628A0 USDC From 0xFee238…9F353c48 to 0x044C57…7A9A56De0 USDC From 0xDBe35C…9cD08afB to 0xa7577b…a51d87260 USDC From 0x3C0b2B…248bC213 to 0xAEb204…5523e5030 USDC From 0xFee93C…A61E49f6 to 0xA49cf1…55fC83530 USDC From 0xfeEaDa…96AA2640 to 0x4234e8…831147300 USDC From 0xA99591…2A236739 to 0x0c4CBD…f0f4598D0 USDC From 0x1cb3D8…c39116B8 to 0x59ee40…2a3e8AE80 USDC From 0xFEEC05…b4c62Dbf to 0x4DD716…22bff14D0 USDC From 0xfEEeBb…67F7A7bF to 0x011FB8…936061080 USDC From 0x19dA32…213d74E6 to 0x28C17F…E2521d600 BUSD From 0x45ECc0…842D72cc to 0x28c305…Ae321D600 BUSD From 0xA3CDAd…cb8de0EA to 0xA9D30e…764D3E430 DAI From 0xD05328…1340459b to 0x41c5eF…35961D280 DAI From 0xE58522…22bC00de to 0xd05a80…EC50459b0 DAI From 0x088eBd…DAc912B0 to 0x28CaaF…df421D600 DAI From 0x8ADD4d…2B7A838e to 0x28C0Fb…18921D600 DAI From 0x9088A8…7621c127 to 0x28cA3a…C4921d600 DAI From 0x4A58D6…AB898a86 to 0x28c7C4…2F421D600 DAI From 0x233F6b…232Ad26C to 0x28cAB5…F0E21d600 DAI From 0x8Fe062…725fa6E9 to 0xf89aE1…B4BEAa400 USDC From 0xb9c018…9F47AC1c to 0xA9d226…6C4D3e430 USDC From 0x1c5e49…315233B6 to 0x935C74…48E205B50 USDC From 0x589022…0F7374D9 to 0xA9D28f…e09d3e430 USDC From 0xdf6A2b…7aF71cc6 to 0xa9D9B5…8FCd3E430 USDC From 0x28C5B0…9fAe151A to 0xa9dc00…B2ad3e430 USDC From 0xCa036C…f9c1cBe5 to 0xffeDf8…402f8ba40 USDC From 0x62529B…393983e3 to 0xffE79e…CcBF8ba40 USDC From 0xbFe204…91B37C11 to 0xA9d1eB…2Aed3E430 USDC From 0x5d2d49…311d9761 to 0x3C3232…5272a8A20 USDC From 0x3dF41d…43793171 to 0x28c679…dC521D600 USDC From 0xB4f45E…F6664F12 to 0x28Cc1C…DDa21d600 USDC From 0xFca19a…a82a32c0 to 0x28cAfE…67E21D600 USDC From 0x6DF2f0…2A321f7C to 0x28c7D2…32A21d600 USDC From 0x610600…Af108725 to 0x28Ca03…1e121d600 USDC From 0x375305…Bb1B510a to 0x28c737…E7B21d600 USDC From 0x4ea60a…8B194966 to 0x28c983…31d21D600 USDC From 0xa733BC…F77b151C to 0x28Cf8c…1dD21d600 USDC From 0xe9000d…0c6d6a4F to 0x28C105…6C421d600 USDC	0xE90397…8FD818ec	0 eth 0 ETH	0.014627939530427824 eth 0.014627939530427824 ETH
0x2392a4…3921e074	16347802	Fri, Jan 6, 2023 12:40 PM	0x4E3d2a…Aef375E4	From 0xfEEeBb…67F7A7bF to 0x01179c…8e3561080 USDC From 0xFEEC05…b4c62Dbf to 0x4DdE5C…77Bff14D0 USDC From 0x1cb3D8…c39116B8 to 0x59E5aA…e75E8aE80 USDC From 0xA99591…2A236739 to 0x0C4f29…F034598d0 USDC From 0x8C54Eb…A1FC0190 to 0x13F767…d878C03B0 SAND From 0xfeEaDa…96AA2640 to 0x423948…240147300 USDC From 0xFee93C…A61E49f6 to 0xA49D93…72cc83530 USDC From 0x3C0b2B…248bC213 to 0xaEbD0D…C1A3E5030 USDC From 0xDBe35C…9cD08afB to 0xA75947…7f7D87260 USDC From 0xFee238…9F353c48 to 0x044b9a…273a56de0 USDC From 0xE9eC5A…Ab0A892a to 0xf5E1Bb…5e1b628a0 USDC From 0xDa4766…5f144A19 to 0xeA1F09…A62121680 SAND From 0x437b89…Ca243ffA to 0xc355Fe…f6Fff6020 USDC From 0xfEDc3d…ae18832d to 0xa5fdFc…1F8776bD0 USDC From 0x41b603…A5143896 to 0x49f5A9…5Da5792c0 USDC From 0xD0FF4b…9c57f8E2 to 0x32095C…D0ff11100 DAI From 0xfed05b…78e24355 to 0x73ce4D…F69cCF2D0 USDC From 0xfeCA09…2E875b91 to 0xd6e480…91573dd10 USDC From 0xA910d0…C7F6E0b0 to 0x5F6D2f…5DeCa7720 BUSD From 0xFEb7f3…F06B875B to 0x524A38…cA2902160 USDC From 0x084603…2cD20922 to 0x4D5a6e…c821f56A0 UNI From 0x2A7262…F7E03666 to 0x92fCa0…cd122fe60 USDC From 0xaBe780…9151aE28 to 0x487cbB…f6269eFb0 USDP From 0xf58e98…AeF7274E to 0xdc9357…493B064B0 USDC From 0x2313d8…53D4D856 to 0xbdc883…6e392F6B0 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.007578007360291467 eth 0.007578007360291467 ETH
0x7d7627…2e46287c	16347795	Fri, Jan 6, 2023 12:38 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5034809 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000901481667908178 eth 0.000901481667908178 ETH
0xce3ece…82f535d0	16305964	Sat, Dec 31, 2022 4:33 PM	0x3C0b2B…248bC213	From 0x3C0b2B…248bC213 to 0xAEb0D0…0923E5039620.201125 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001038163599332139 eth 0.001038163599332139 ETH

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