Address 0x3C5340C0B39502131097ED8864086fcfaDaf1F4c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa72bbc…e2980837	17028209	Tue, Apr 11, 2023 11:53 PM	0x3C5340…aDaf1F4c	From 0x3C5340…aDaf1F4c to 0xB6C2E4…6b50213C6962.012316 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000916282679713926 eth 0.000916282679713926 ETH
0xe93b85…dbf7f929	17028175	Tue, Apr 11, 2023 11:46 PM	0xcA733c…6734c74F	From 0xa1f720…2e2F3943 to 0xA40DA9…9da415C3373.6522 USDT From 0xba0784…F9a1c585 to 0x6B269A…6dC054A3450 DAI From 0x3C5340…aDaf1F4c to 0xB6cA4C…9850213C29 USDT From 0x267669…fE170821 to 0xEAf78C…5E0d2A2d50000 USDT From 0x37f1fc…02F1C921 to 0x181081…F3fa82Ee200 USDT From 0x529D7c…f8491Ad0 to 0x69F6E6…F0E5e0652.5429548068081176 ETH From 0x3a8a46…D2097230 to 0x4Cb33E…C6bC7a332900 USDT From 0x4eAD4b…24Ce045F to 0xd0d360…A8BCA3892319.9903 USDT From 0x0D6Db9…768B4403 to 0x00Cd14…313ba5a50.888 ETH From 0xae0Add…8d215533 to 0xac72aC…6Fa5D44A2000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.002097594359488548 eth 0.002097594359488548 ETH
0x917575…0d10a75d	17028172	Tue, Apr 11, 2023 11:45 PM	0x3C5340…aDaf1F4c	From 0x3C5340…aDaf1F4c to 0xB6C2E4…6b50213C29 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001316497511632949 eth 0.001316497511632949 ETH
0xcdae54…19635c9a	17028143	Tue, Apr 11, 2023 11:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8600CA…d1De0Fa89.990559 USDT From 0xA9D1e0…B81d3E43 to 0x5B9eF6…72e44F0212.230701 USDT From 0xA9D1e0…B81d3E43 to 0x7c2139…71b33e1c27.973844 USDT From 0xA9D1e0…B81d3E43 to 0x994Ca8…0d9e68C0338.304091 USDT From 0xA9D1e0…B81d3E43 to 0x6E12a2…350CAfEC996.182778 USDT From 0xA9D1e0…B81d3E43 to 0xee6ADA…B339EA9c1046.727094 USDT From 0xA9D1e0…B81d3E43 to 0x468C0F…29EBAb834779.351163 USDT From 0xA9D1e0…B81d3E43 to 0xd210A0…E5757F8F4994.388898 USDT From 0xA9D1e0…B81d3E43 to 0x3C5340…aDaf1F4c6922.074345 USDT From 0xA9D1e0…B81d3E43 to 0x714b5F…857e0ff6150150.737094 USDT From 0xA9D1e0…B81d3E43 to 0xB3f923…D3DdEF5B70880.1872739 SAND From 0xA9D1e0…B81d3E43 to 0x27bd9F…7CE2B7781088.15220578 GALA From 0xA9D1e0…B81d3E43 to 0x2f6aDa…c8C4E1906.38520675 MATIC From 0xA9D1e0…B81d3E43 to 0x8b45E3…f99176c5330.26468073999996 API3 From 0xA9D1e0…B81d3E43 to 0x9330dd…79666018189262.39105914 JASMY From 0xA9D1e0…B81d3E43 to 0x9ef6F8…224Bd80a47.594728 USDC From 0xA9D1e0…B81d3E43 to 0xb93A91…b0E1E38f48.01 USDC From 0xA9D1e0…B81d3E43 to 0x94Ce78…f944c2a9100 USDC From 0xA9D1e0…B81d3E43 to 0x66A3F6…C631D87E442.879147 USDC From 0xA9D1e0…B81d3E43 to 0xc22904…34dD6974897.35 USDC From 0xA9D1e0…B81d3E43 to 0x6c99C7…8db66bfA445.40076025 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014414325024077664 eth 0.014414325024077664 ETH
0x97e3b8…cd832c96	17028123	Tue, Apr 11, 2023 11:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x97BCE4…10D78C3F15.295629 USDT From 0xA9D1e0…B81d3E43 to 0x3C5340…aDaf1F4c39.963034 USDT From 0xA9D1e0…B81d3E43 to 0xc9220c…34DBAA7981.231962 USDT From 0xA9D1e0…B81d3E43 to 0xfCb480…4C9e5c0B216.268833 USDT From 0xA9D1e0…B81d3E43 to 0x831E22…63ceb869220.44311 USDT From 0xA9D1e0…B81d3E43 to 0x931029…721553a0299.722756 USDT From 0xA9D1e0…B81d3E43 to 0xE9EEeb…24eB214e947.700101 USDT From 0xA9D1e0…B81d3E43 to 0x61d1dc…084A9e2B2096.532344 USDT From 0xA9D1e0…B81d3E43 to 0x59acc0…8869262225000 USDT From 0xA9D1e0…B81d3E43 to 0x345D8e…68e390F2150147.987572 USDT From 0xA9D1e0…B81d3E43 to 0x65a723…f9aD468b47.83 USDC From 0xA9D1e0…B81d3E43 to 0x25db56…BEC1314E50 USDC From 0xA9D1e0…B81d3E43 to 0xB8FCF8…EC76950950.003162 USDC From 0xA9D1e0…B81d3E43 to 0xA67c3E…d8f4683B24009.479683489997 SYN From 0xA9D1e0…B81d3E43 to 0x022fb7…01626f7f1713.5971911200002 PRIME From 0xA9D1e0…B81d3E43 to 0x962743…955d39B92963.67719112 PRIME From 0xA9D1e0…B81d3E43 to 0x1C47ba…8234EbbF6.55144901 MATIC From 0xA9D1e0…B81d3E43 to 0x1843A0…D3B198959.00616923 MATIC From 0xA9D1e0…B81d3E43 to 0xFB74b9…Fc3a5908555.75691676 GALA From 0xA9D1e0…B81d3E43 to 0x384fBF…eafFeFD8978.47706783 GALA From 0xA9D1e0…B81d3E43 to 0x8771C0…21d39043118632.38971417 GALA From 0xA9D1e0…B81d3E43 to 0x906069…4d9A757f692342.54644314 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014818483391399148 eth 0.014818483391399148 ETH
0x0a069c…ef6ef6f4	17027479	Tue, Apr 11, 2023 9:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6dF58F…22721b3A10 USDT From 0xA9D1e0…B81d3E43 to 0xc350d1…Bc85787b11.059909 USDT From 0xA9D1e0…B81d3E43 to 0x8d0C19…ab51d5B024.269007 USDT From 0xA9D1e0…B81d3E43 to 0x3C5340…aDaf1F4c28.974937 USDT From 0xA9D1e0…B81d3E43 to 0x701D97…90259A5B124.95255 USDT From 0xA9D1e0…B81d3E43 to 0x36749D…cB87bCd2159.750476 USDT From 0xA9D1e0…B81d3E43 to 0x957C08…154cC787249.716347 USDT From 0xA9D1e0…B81d3E43 to 0x97A2c6…832B1251605.66215 USDT From 0xA9D1e0…B81d3E43 to 0xD5FcCC…8aE1e50D953.772759 USDT From 0xA9D1e0…B81d3E43 to 0x4b6769…EbEdc0551663.542467 USDT From 0xA9D1e0…B81d3E43 to 0x67E773…54Cc8B299927.626638 USDT From 0xA9D1e0…B81d3E43 to 0x21D09d…651D368667.09 USDC From 0xA9D1e0…B81d3E43 to 0xbB35a6…DC9fCb5A163.48 USDC From 0xA9D1e0…B81d3E43 to 0xB1A9AD…C23dB321545.900217 USDC From 0xA9D1e0…B81d3E43 to 0xD1ac8d…3dDA0bdE3269 USDC From 0xA9D1e0…B81d3E43 to 0x1936FE…529Fd70298.40098401 MANA From 0xA9D1e0…B81d3E43 to 0x465cf5…1Ba4FCb1561.79775281 LRC From 0xA9D1e0…B81d3E43 to 0x33D5F8…B3e3c2f32.351543 LINK From 0xA9D1e0…B81d3E43 to 0x7B2342…9b5FA93922.3914017 MATIC From 0xA9D1e0…B81d3E43 to 0x0877fC…4Af9395342.06407435 MATIC From 0xA9D1e0…B81d3E43 to 0x376E9c…B196D63168.34193513 MATIC From 0xA9D1e0…B81d3E43 to 0x2801C5…72b3cF111082543.97834912 SHIB From 0xA9D1e0…B81d3E43 to 0x6e1a00…42B8084545773.77995172999 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01989689056992276 eth 0.01989689056992276 ETH
0xc40a3c…beae8300	16580531	Wed, Feb 8, 2023 12:38 AM	0x3C5340…aDaf1F4c	From 0x3C5340…aDaf1F4c to 0xB6C2E4…6b50213C3910.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00148505855 eth 0.00148505855 ETH
0x21dd5e…de7e1b48	16580504	Wed, Feb 8, 2023 12:33 AM	0x5C0531…62a48E78	From 0xCC850a…b666fA2C to 0xA5cCBa…7C95C6E70 USDT From 0x54B501…B044d2A8 to 0x28A31E…41f0f3d20 USDT From 0xD74918…CD96220e to 0x06Dad8…1e3145530 USDT From 0xF7140B…A26A1035 to 0x32A172…Ca99ba390 USDT From 0x0f6d42…D157d101 to 0x6A2150…8E1428570 USDT From 0x6a4105…186393bf to 0xa8a9E1…449180cB0 USDT From 0x051203…435a2434 to 0xbc3286…D7CcB8850 WETH From 0x6a4105…186393bf to 0xa8a9E1…449180cB0 USDT From 0x5C87ec…f50165ec to 0x2D4d58…fd5292200 USDC From 0xD74918…CD96220e to 0x06Dad8…1e3145530 USDT From 0x66930A…46901Cee to 0x85573C…346674910 USDT From 0x659b0E…6726eFDd to 0xf12b61…d38147770 USDT From 0x9CdFA5…bC4F1902 to 0x665D52…F47B312e0 USDT From 0x53Eb3E…260e7336 to 0x758372…962f22a60 USDT From 0x972fEE…D483af6c to 0xF44155…5deC8eD60 USDC From 0xCC850a…b666fA2C to 0xA5cCBa…7C95C6E70 USDT From 0x54B501…B044d2A8 to 0x28A31E…41f0f3d20 USDT From 0xE63928…6Df26f2d to 0xBE50d1…A859654C0 USDT From 0x363eDC…BBCe2542 to 0x02Db9b…31fF8Ae50 USDT From 0x773F30…42429556 to 0x7c8032…4A7e0CCE0 USDC From 0x0f6d42…D157d101 to 0x6A2150…8E1428570 USDT From 0x2eda79…d6431ebc to 0xc83bA6…1b294D0A0 USDC From 0x8EB871…0aAD3f23 to 0x3FA2A3…5D996d280 USDT From 0x659b0E…6726eFDd to 0xf12b61…d38147770 USDT From 0x3C5340…aDaf1F4c to 0xb6c2ad…7483213c0 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.014179284286913929 eth 0.014179284286913929 ETH
0x8dee78…59916cb3	16580499	Wed, Feb 8, 2023 12:32 AM	0xFfFfe7…f717FFF0	From 0xa23c0b…bEb73041 to 0x79b0FD…79575E990 USDT From 0x0879D9…3D125230 to 0x94CC16…628b37090 USDT From 0x8EB871…0aAD3f23 to 0x3FA26e…9C556D280 USDT From 0xbE5A32…4976654c to 0xD738f7…c763f0350 USDT From 0x659b0E…6726eFDd to 0xF12b4D…4D5247770 USDT From 0x20ca8C…e37d29a6 to 0x5e35c4…12d915F40 BUSD From 0x94FE65…6c3d814a to 0x18E52A…dFba07F70 USDT From 0x8EB871…0aAD3f23 to 0x3FA26e…9C556D280 USDT From 0x3C5340…aDaf1F4c to 0xb6C297…89D3213C0 USDT From 0x48bDA6…267f532D to 0xb4e16D…3e28C9dc0 USDC From 0x0f6d42…D157d101 to 0x6a21Af…dfDD28570 USDT From 0x972fEE…D483af6c to 0xF447Ee…a3ec8ed60 USDC From 0x5C87ec…f50165ec to 0x2D4D4e…656f92200 USDC From 0x1221D5…C9138ADc to 0x495632…38DB12420 USDT From 0x54B501…B044d2A8 to 0x28A388…35B8F3D20 USDT From 0x6a4105…186393bf to 0xA8A9bC…7EAB80cb0 USDT From 0xDF1F65…713cf3eC to 0x88e614…65B756400 USDC From 0xD74918…CD96220e to 0x06DA0f…741845530 USDT From 0x53Eb3E…260e7336 to 0x758323…83AC22A60 USDT From 0xD52616…7A97279E to 0xdB8432…5429986C0 USDT From 0xDcEF96…A64241A2 to 0x5de462…Fe6Ac8950 USDC From 0xE63928…6Df26f2d to 0xBe505b…F250654C0 USDT From 0x97596F…012702DE to 0x53eb3e…210E73360 USDT From 0x89F047…CE5C6e64 to 0x11b815…637697F60 USDT From 0xE5F123…7e04915e to 0x31FC2C…0cCa35EF0 USDT From 0xbe4336…9066d6e2 to 0xe48F3F…8E30985a0 USDT From 0xCC850a…b666fA2C to 0xa5CCE0…2080c6E70 USDT From 0xB9A1Ed…C428f155 to 0x7122Db…0BFBD0E00 USDC From 0x987864…89c17826 to 0xb4e16D…3e28C9dc0 USDC From 0x9CdFA5…bC4F1902 to 0x665DB0…Ce1b312e0 USDT From 0x49edBC…d6C9F6B8 to 0x92F5eB…6bbC9d3A0 USDT From 0x41eA6C…37a78799 to 0xb0817F…9bf03e1a0 USDC From 0x71EaA3…cc426860 to 0x98c3D3…598D6b8E0 USDT From 0x8D99bb…1794A1Fa to 0xD5FbDa…e6292d470 USDT From 0x987864…89c17826 to 0xb4e16D…3e28C9dc0 USDC From 0x54BAe7…0E37B664 to 0x6571D6…2029d85f0 USDC From 0x66930A…46901Cee to 0x8557c5…5eF374910 USDT From 0x8EB871…0aAD3f23 to 0x3FA26e…9C556D280 USDT From 0xF25a2b…2b54f826 to 0x8a0Da3…b939CcF20 USDT From 0xb47C9e…8Af700Ba to 0x0D4a11…401f18520 USDT From 0xA2826c…6Afa40Dd to 0x4FbE89…eb828AE70 USDC From 0xEd1dA3…01Ab6428 to 0xF5ece4…03cc0c1A0 USDT From 0x06D494…7278fe96 to 0xb4e16D…3e28C9dc0 USDC From 0x95a1c8…AE10BBBC to 0x61aB3d…717bd18C0 USDT From 0x3cF676…F60E6AD0 to 0x785116…0AA8d4bF0 USDT From 0x5E67db…91D4D4A6 to 0x18E52A…dFba07F70 USDT From 0x22ba26…669a0D1e to 0x7122Db…0BFBD0E00 USDC From 0x363eDC…BBCe2542 to 0x02D446…2eff8AE50 USDT From 0x22b825…1493c4F7 to 0x34166E…9e9727c60 USDT From 0x3f934f…726bd7B3 to 0xA3F1f9…ee737fD70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03395963767555958 eth 0.03395963767555958 ETH
0x5a6b4b…542ee282	16580494	Wed, Feb 8, 2023 12:31 AM	0x5C0531…62a48E78	From 0xe25226…144cB8Ab to 0x71eDe8…7d3C68600 USDT From 0x2faCbB…1084eab3 to 0x443867…6f54857a0 USDT From 0x22fFF1…80CE7203 to 0xC3c7e6…D4c795c80 USDT From 0x28947F…d3efCd39 to 0xb72B87…693BA6540 USDC From 0x1aE058…460d285A to 0x3041a9…a0d06F5F0 USDC From 0x9277ab…99299Ab8 to 0xBF79aC…59FF08F50 USDC From 0x6a4105…186393bf to 0xA8A393…88eA80Cb0 USDT From 0xcca467…fB9fcf6e to 0x4f928a…C1b57F160 USDT From 0x06F061…156475f3 to 0x3D8B17…c1464C070 USDC From 0x96B96e…63aBc943 to 0x4E1d89…1CbE69520 USDT From 0x2cF451…4923a6CE to 0x922CA7…9c4701400 JASMY From 0x62408e…687E6386 to 0x0230a4…48d791a70 GALA From 0x9Cc06a…aBa9E832 to 0xD09BC5…d7b043dC0 USDT From 0xc8cc0D…7CBaC680 to 0x8d9aB6…aDEE5Ef70 USDT From 0x2F88Fa…0826d085 to 0x93136B…1F9e4F720 USDT From 0x3C5340…aDaf1F4c to 0xb6c2ad…7483213c0 USDT From 0x24D4e2…3045f570 to 0x06f4Ae…d0b1fE820 USDT From 0x3C5340…aDaf1F4c to 0xb6c2ad…7483213c0 USDT From 0x095a21…62564756 to 0x27FD98…97A0C9b40 USDT From 0x730Df7…8A13C0e7 to 0xe6e872…4ab922650 USDT From 0xF2750E…A1772348 to 0x8D6301…B97732F10 USDT From 0x433472…B05AFB53 to 0x9bb45A…4C048Dd00 USDC From 0x7C27e3…9B0Ef7e8 to 0x39DeA7…7114c2F00 USDT From 0x61fBfa…517B380d to 0xCAfeE7…92297A240 USDC From 0x22B56C…87aC3a1a to 0xB21Ee6…1127CC550 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.019112082064187727 eth 0.019112082064187727 ETH
0x20600a…773d9931	16580489	Wed, Feb 8, 2023 12:30 AM	0x5C0531…62a48E78	From 0x96B96e…63aBc943 to 0x4E1952…48e069520 USDT From 0xd98e60…50ab0859 to 0xAB9F2a…6Fc84EBc0 USDC From 0x8EB871…0aAD3f23 to 0x3FA2A3…5D996d280 USDT From 0x8EB871…0aAD3f23 to 0x3FA2A3…5D996d280 USDT From 0x2e0692…A388f747 to 0xe05544…8B42939F0 USDC From 0x68a1B2…cA5DAC1a to 0xAFa399…965717070 DAI From 0x98087e…293C69Ed to 0x424baA…29f2a91c0 USDT From 0x24D4e2…3045f570 to 0x06F9fF…950DFE820 USDT From 0x24D4e2…3045f570 to 0x06f03C…6491Fe820 USDT From 0xcf9BF5…C6C14044 to 0xA77C60…C127BBC10 USDC From 0xC88F76…4710e7B1 to 0x82d438…B3A5136C0 USDT From 0x22fFF1…80CE7203 to 0xC3c7e6…D4c795c80 USDT From 0x43A324…b97132EC to 0x980bbC…f63C69eD0 USDT From 0xb65592…19bcD89e to 0x341625…d3c727c60 USDT From 0x73e703…E7647320 to 0x847D32…9CEF5a650 USDT From 0x3C5340…aDaf1F4c to 0xB6C09D…1650213c0 USDT From 0x971914…68D4662a to 0x105050…FAc927140 SAND From 0x96B96e…63aBc943 to 0x4e1813…C3E469520 USDT From 0xd18d2b…41d42B08 to 0x7981DD…3CF5e5820 USDT From 0x9A9d11…1551b16c to 0xf16E87…2476D8590 USDC From 0x68C718…1381b3AB to 0x1dd311…D0943b050 USDT From 0xf822c2…3cfbbd41 to 0x973463…Db19307e0 USDT From 0x787B88…3B00C6cA to 0x4B09A2…08CcC1620 USDT From 0x43A324…b97132EC to 0x980747…c3ED69eD0 USDT From 0xbb8552…8b186f54 to 0x322E20…5d28430a0 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.018965760612623048 eth 0.018965760612623048 ETH
0x385580…44f94249	16580489	Wed, Feb 8, 2023 12:30 AM	0xFfFfe7…f717FFF0	From 0x4e137B…9eE46952 to 0x96b96e…68Abc9430 USDT From 0x71EaA3…cc426860 to 0x98c3D3…598D6b8E0 USDT From 0x544643…432C9184 to 0x88e614…65B756400 USDC From 0x5E67db…91D4D4A6 to 0x18E52A…dFba07F70 USDT From 0xb9F43E…EBa27bCD to 0xB5950c…99055A1b0 USDC From 0x89F047…CE5C6e64 to 0x11b815…637697F60 USDT From 0x0879D9…3D125230 to 0x94CC16…628b37090 USDT From 0xe25226…144cB8Ab to 0x71ed46…714068600 USDT From 0x8B89B3…D9145F2A to 0x41d3d3…77f587b30 USDC From 0xb47C9e…8Af700Ba to 0x0D4a11…401f18520 USDT From 0x9Ab05e…63f63C25 to 0xE57a60…f977A0990 USDC From 0xD52616…7A97279E to 0xdB8432…5429986C0 USDT From 0x433472…B05AFB53 to 0x9Bb4f5…3dB38Dd00 USDC From 0x22fFF1…80CE7203 to 0xC3c7f6…783195C80 USDT From 0x3C5340…aDaf1F4c to 0xb6C297…89D3213C0 USDT From 0x095a21…62564756 to 0x27Fd43…7760C9B40 USDT From 0x3041Cb…44466f5f to 0x14bb16…9A21cD610 USDC From 0x9507c0…4FeE9A41 to 0x11b815…637697F60 USDC From 0xF2750E…A1772348 to 0x8d63C7…891432f10 USDT From 0x1aE058…460d285A to 0x3041cB…C0466F5f0 USDC From 0x000000…c80088B8 to 0x14bb16…9A21cD610 USDT From 0x6a4105…186393bf to 0xA8A9bC…7EAB80cb0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01859675056342744 eth 0.01859675056342744 ETH
0xce7c8e…394de416	16580486	Wed, Feb 8, 2023 12:29 AM	0x45C23e…f84aa3FA	From 0xC70F95…014eD1eC to 0x2d7aD8…84aF32ec0 USDT From 0x5bFaad…86d31f9a to 0xf55fD5…061223900 USDC From 0x9Ab05e…63f63C25 to 0xE57e14…fF5bA0990 USDC From 0x0879D9…3D125230 to 0x94C5B4…8bB137090 USDT From 0x3C5340…aDaf1F4c to 0xB6C272…4560213C0 USDT From 0x5E67db…91D4D4A6 to 0x18eA37…d8cb07f70 USDT From 0x996fdA…C9D4Fbf4 to 0x731477…9F8b4D2a0 USDT From 0xf32309…E8199455 to 0x3b7f5A…d0bd29840 BUSD From 0x7F148b…539E0C36 to 0xAe11e0…42B015610 USDC	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.01045998188326674 eth 0.01045998188326674 ETH
0xc97491…2a693a0b	16580483	Wed, Feb 8, 2023 12:29 AM	0x3C5340…aDaf1F4c	From 0x3C5340…aDaf1F4c to 0xB6C2E4…6b50213C50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00235453525 eth 0.00235453525 ETH
0xd8739f…b4efb913	16537060	Wed, Feb 1, 2023 10:50 PM	0x56f51f…2e1F4351	From 0xaf2983…481Fc1c9 to 0xAf0E13…74c3A9080 DAI From 0x41839D…6fbF034f to 0xB3d5a0…cCFAcC830 USDT From 0x96564D…a9f16636 to 0x58573F…62D6b9870 USDC From 0xFA8803…F52512F5 to 0xbb695f…5a9236Dd0 USDC From 0xD436c4…C9a801f8 to 0x7ffc04…ba1a01400 USDT From 0x8a4baF…D0D2d41D to 0x8770be…74EC227E0 USDC From 0x7509Cc…00B16041 to 0x94a5F8…EcBaA10f0 USDT From 0xE242e8…99490C9c to 0x58ebb6…6E957b130 USDC From 0xDf172f…f233D0D8 to 0x69Aa69…380864150 USDT From 0xfa860D…517D1087 to 0x01d444…aa3c9e6E0 USDC From 0xDdcF16…a4EC5033 to 0xA78825…7Dd648430 ALBT From 0x157Ae9…D6eAafD1 to 0x3F91da…C348ec470 USDT From 0x85f9c3…Ddf2a78A to 0x148927…78c917de0 USDT From 0x91Fefd…0Da3016a to 0xECcd84…22d3CfCc0 USDT From 0x137Ad0…0a41Ff14 to 0xc6DB51…3bA2dB6F0 USDT From 0x3C5340…aDaf1F4c to 0xae6fda…2c3b78B00 USDT From 0x3d9787…58abC475 to 0xB99bfB…6c845D620 USDC From 0x9E986f…37019d9a to 0xf357F9…3E48A18D0 USDT From 0x0b39Fb…7e17ceF9 to 0xBb6A22…B0f590550 BUSD From 0xb4B880…3b305C7a to 0x5EEadA…F20ED5460 USDC From 0xf28ce8…b60a7bdb to 0x047b38…E00a41Ed0 USDT From 0x63C659…92a00320 to 0x5776bD…d769f7B90 USDT From 0x16664e…a4ED3d03 to 0x054739…cfCfB5560 USDC From 0x8af972…6d8D8c6C to 0xEF442C…b318348b0 USDC From 0x47415c…567CE0A3 to 0x615E64…490690C00 USDC	0xDD73Dc…Ac3962CD	0 eth 0 ETH	0.02342287313288384 eth 0.02342287313288384 ETH
0x7e4e3a…7fb3f352	16537054	Wed, Feb 1, 2023 10:49 PM	0x6A3728…3a203339	From 0x3C5340…aDaf1F4c to 0xaE6fbA…506578b00 USDT From 0xD436c4…C9a801f8 to 0x7FFcc9…6e8201400 USDT From 0x934e9a…23b4aB93 to 0xDd6335…535Ef8A30 USDT From 0x41Cfb7…f78d8A58 to 0x854c5B…744c74f90 USDT From 0x1daCc0…b9dF1C92 to 0xE5538d…69C48b520 USDT From 0xE513c7…8ACC838c to 0xF1cc1a…391584C70 USDT From 0xEe70e1…428eB283 to 0x4CF9f5…1e7161c90 USDT From 0xe3b5e6…64214450 to 0xA9d9D7…517d3E430 USDT From 0x3291E9…654b2B37 to 0xE2b670…C45818C90 USDC From 0x47415c…567CE0A3 to 0x615ef3…F56290c00 USDC	0x750Dfd…f673ef3E	0 eth 0 ETH	0.010954961135582022 eth 0.010954961135582022 ETH
0x6dc532…40144301	16536872	Wed, Feb 1, 2023 10:12 PM	0x56f51f…2e1F4351	From 0x3343D3…0Fe4A06d to 0x55AC81…4F87403B0 CULT From 0x3343D3…0Fe4A06d to 0xf1Ffb4…6ff239Ef0 CULT From 0x23d817…fB59142c to 0x132a58…C29CFFbd0 USDC From 0xD436c4…C9a801f8 to 0x7FF428…c67201400 USDT From 0x72249c…9ceDfDaB to 0x88b93c…0e296cEf0 USDC From 0xB6655e…D1256696 to 0xE45c58…868CcF160 USDC From 0x480fb6…D4d22996 to 0x4192D0…1d2f41360 ILV From 0xEA0a86…b450007f to 0x0c5FF3…3301d8030 USDT From 0xC56606…2A0BfF2b to 0xd9C256…9aD621620 USDT From 0xF4864E…89f3108B to 0xfB46Fe…69B0A2Ed0 USDC From 0x96564D…a9f16636 to 0x585f24…628fB9870 USDC From 0xBc4316…b8eb6b76 to 0x9cc048…56884cC60 LINK From 0x3C5340…aDaf1F4c to 0xAE6aA1…d24578B00 USDT From 0x65754A…d5f17536 to 0x617FC2…0A777a3b0 USDT From 0x267674…6f99c481 to 0x06BA20…316D00e70 USDT From 0xDF2a78…7ea574d9 to 0x088114…48350F850 USDT From 0x16664e…a4ED3d03 to 0x05442F…119EB5560 USDC From 0xb2eE8a…6fc76793 to 0x5d0dF2…9BC3DC2B0 WETH From 0x157Ae9…D6eAafD1 to 0x3f99a6…82eEeC470 USDT From 0x84E319…A6Fb0b26 to 0x12AAD7…962b707B0 USDC From 0xDF2a78…7ea574d9 to 0x4f4d5b…aD8B7E740 USDT From 0x63C659…92a00320 to 0x577e6e…4920F7B90 USDT From 0xFaa994…61e1D1D3 to 0xf42A65…E51b85080 USDC From 0x011b0a…4fF05bE7 to 0x35C0D6…25C229b00 WETH From 0xDeB0E0…28A6723a to 0x091BE9…738b8A4f0 USDT From 0xA9cd9F…D5e217fc to 0xF0e263…8A6eb61C0 DAI	0xDD73Dc…Ac3962CD	0 eth 0 ETH	0.029434545226243905 eth 0.029434545226243905 ETH
0xef8875…3b085873	16536867	Wed, Feb 1, 2023 10:11 PM	0x3C5340…aDaf1F4c	From 0x3C5340…aDaf1F4c to 0xAE6977…9A4578B0300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00320724775 eth 0.00320724775 ETH
0xf4e004…261c710c	16450610	Fri, Jan 20, 2023 9:10 PM	0x051e47…D585D5d4	From 0xA41e4d…830B83A2 to 0x7Dcb47…CeA63e2F0 DAI From 0xB967c3…ba26106E to 0x44E36b…44D566860 BUSD From 0x5bEb19…8097E545 to 0xA7446c…043a3B160 USDC From 0x300d4D…e09308B2 to 0xb3d8D6…A91640fe0 USDT From 0xc43Aa1…3E9DCb8C to 0x684D8B…a1b60C550 USDC From 0x3149A4…f048fB25 to 0x8Df1fF…3f299F2E0 USDT From 0x0859ae…0D8bdFEF to 0xD4E60B…B472dF2F0 USDT From 0x02D304…4Ab28E73 to 0xE3ad75…a7c66AE70 USDT From 0x2854c7…b2880D0C to 0xbDA7Ee…e40cE1250 USDT From 0x11601d…efA1e91c to 0x0d04Bc…5244656e0 USDC From 0xfeca59…5cc57FD4 to 0xc43aAf…7E54cB8c0 USDC From 0xD943e6…e907Bd26 to 0xd0B041…5442878A0 USDC From 0x201409…aeBEcd30 to 0x97A472…6eE460910 USDT From 0xD38b3A…0bC26f57 to 0x7d2834…a4ce5E2B0 USDT From 0xe5144C…5979216F to 0x73529A…76158F890 USDT From 0x63Bd96…eD967428 to 0x9c636d…bDCcb9e20 STETH From 0xf7a38E…67Fa05F2 to 0x924de5…bc4186e80 USDT From 0x79BB04…953c6bBb to 0x5a8554…F2e75B770 USDT From 0xa0f1DE…4604e9a9 to 0x05732D…87F1E67B0 WETH From 0x6BbDA9…7F9B22BE to 0x9FAA26…Af0E8A290 USDC From 0x3C5340…aDaf1F4c to 0xbB2e22…44F3Ae4e0 USDT From 0x052157…84f42Ed4 to 0x30D22A…677eE1710 USDT From 0x1f5F83…F1929E3C to 0xb49b40…31B9d2240 USDC From 0x9b5d21…4881cdf6 to 0x2E905b…b47c220C0 USDC From 0x276762…D62c418a to 0x6fb229…44c6fde70 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.017923725623602345 eth 0.017923725623602345 ETH
0x4f30ff…6124556f	16450592	Fri, Jan 20, 2023 9:06 PM	0x3C5340…aDaf1F4c	From 0x3C5340…aDaf1F4c to 0xbB2EF1…bD5Dae4e3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00236627825 eth 0.00236627825 ETH

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