Address 0x3D57c465bb45d9Da783483dF70468b03a7faBCb5

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd298b1…52dc7a47	16443028	Thu, Jan 19, 2023 7:46 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0xef1ad6…eAC165293500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00152524623332304 eth 0.00152524623332304 ETH
0xa1ffb4…f1dd1c7b	16442925	Thu, Jan 19, 2023 7:25 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x5Ed70A…Ba287a8b517 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001144208447121075 eth 0.001144208447121075 ETH
0x89b054…84145d61	16434362	Wed, Jan 18, 2023 2:42 PM	0x258207…BB7a7856	From 0x4E2257…8c81Da24 to 0xB5bec1…27905c0c0 USDC From 0x37F38f…9fC68876 to 0x4CD47D…2F16Ec490 USDT From 0x0467fF…9a7Ae60e to 0x6Fa023…0132b8580 USDT From 0xD305b9…e243D233 to 0x2f0b77…714A3eE30 USDC From 0x2CE6DC…a361300c to 0x575D9f…0957ecB20 WBTC From 0x3926F3…56213483 to 0x205e7A…663095f30 USDC From 0xF097b3…dF5d73eb to 0x411906…5d4929170 USDT From 0xB89AB7…c356AD00 to 0x5686Cb…68e146fA0 USDT From 0xeD0A68…2b47eDB1 to 0xbde881…5A3337760 USDC From 0xf18fD4…3713C8ba to 0x7D8972…263BCf720 USDT From 0x5DAB80…5d65B61E to 0xfdb2b9…F8b5C2F50 USDT From 0x69845A…7693e63e to 0x4d4B9A…4866B1070 USDT From 0x4d4c4b…a68Cf31c to 0x551202…Ab5569170 USDT From 0x7A342C…FF39025C to 0x2Dd2f8…60584A540 USDT From 0x9C4728…142907B6 to 0x3Bd610…45bd16FF0 USDT From 0x85c8f2…4f69b29c to 0x95B9db…7fc9Eb750 USDT From 0x7F3Bb9…989C7ccB to 0xF56fF1…4500F5be0 USDT From 0x97CF65…34a6A9a3 to 0x8Fa150…955D5e930 USDT From 0x850E2A…FB030260 to 0x968b31…024d253D0 BUSD From 0x7e9F2B…4E791E1b to 0x2e8B23…8d7574230 USDC From 0x4e7D8f…21ABAffD to 0x5ac73F…4248CA980 USDT From 0x329d09…f1E25b15 to 0x389b14…F060bc4B0 USDT From 0x74EB39…7633E38B to 0x9119B1…05Fc15200 USDT From 0xeB4B30…561D3079 to 0x4E19c5…B0F7210D0 USDC From 0x1991b1…a9C41f43 to 0x9F60e5…e2E9a8030 USDC From 0x20fcBB…794Bd19d to 0x28757C…a6CEd9010 USDT From 0x472390…DDFE59Eb to 0xf652f9…B104a3280 USDC From 0x1Ded6a…b82104aD to 0x15237a…e39D69110 USDT From 0xBCe341…6F69cC0c to 0xbA00E1…5D17Ddea0 USDT From 0xa624ef…66EE901a to 0x9f26Fd…508075cc0 USDC From 0x346cA0…6aD5CF45 to 0x8cAf69…11567c710 USDT From 0x6DE847…D9069BF2 to 0x11b6a3…0247C9f00 USDT From 0x3D57c4…a7faBCb5 to 0x5EdDd5…0A9A7a8b0 USDC From 0xA2527F…040963Cc to 0x9E22aB…7D7671030 USDC From 0x02560D…60b35BC4 to 0x140595…856726a70 USDC From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0x1317b5…5436b4A9 to 0xADbBCC…3Aae073f0 USDT From 0x01894e…cc0763dc to 0xe1E159…51f5e9DD0 USDC From 0xeaf511…8d9FbD21 to 0x16F793…47f0Af9d0 USDT From 0x6eFf59…E3dc5473 to 0xEB89eB…dF4f5c6a0 USDC From 0x0eEB23…240Ae997 to 0x9cdFc3…ec0EAA0E0 USDT From 0xD1298b…F44AA4a8 to 0x9ae347…54E1b8800 USDT From 0xEfF414…D2610943 to 0x089d87…EB96106c0 USDT From 0xa4d484…3b18505B to 0x043DAe…A02D04d80 USDT From 0xf68977…c561CF71 to 0x3FC973…67B0778D0 USDT From 0x320769…c539d629 to 0xB40c2A…fb0DE5950 USDT From 0x4A8A8e…2AB17461 to 0xB57AdC…f073c0c00 USDT From 0x800e2A…4C4F602F to 0x8A7eB0…2265121E0 USDT From 0x88D034…2621ea0F to 0x55355E…1b1344260 USDT From 0x3F1251…dC18fDC3 to 0x201D72…C98eDE430 BUSD	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020737539447094024 eth 0.020737539447094024 ETH
0xc7aaf8…d4d6d230	16434358	Wed, Jan 18, 2023 2:42 PM	0xEB5e06…a398316A	From 0x346cA0…6aD5CF45 to 0x8CAf5a…C6717c710 USDT From 0x320769…c539d629 to 0xb40cdb…8c6cE5950 USDT From 0x37F38f…9fC68876 to 0x4cD470…eBE3ec490 USDT From 0x6a8909…a6b08343 to 0x938509…6030D4550 USDT From 0x1317b5…5436b4A9 to 0xAdbBCB…Deeb073F0 USDT From 0xf68977…c561CF71 to 0x3FC939…71D7778D0 USDT From 0x936F7d…C0cAD9D3 to 0x92E762…213353580 USDT From 0xeB4B30…561D3079 to 0x4e19d1…9AF8210D0 USDC From 0xA2527F…040963Cc to 0x9E2244…7C9571030 USDC From 0x3D57c4…a7faBCb5 to 0x5eDD86…06187A8b0 USDC From 0xa4d484…3b18505B to 0x043Db0…cF4404D80 USDT From 0x053e5b…E8f12fB9 to 0x0a75F6…CeeF80C80 BUSD From 0x85c8f2…4f69b29c to 0x95b9D6…0fcFeb750 USDT From 0xeaf511…8d9FbD21 to 0x16F73b…6679Af9d0 USDT From 0x0467fF…9a7Ae60e to 0x6fA06A…83ECB8580 USDT From 0x3F1251…dC18fDC3 to 0x201dC2…58b7de430 BUSD From 0x329d09…f1E25b15 to 0x389bCe…C118bC4b0 USDT From 0x5f8164…1cC15333 to 0x5E227A…8507eFee0 USDC From 0xCa84b5…3EcD52Bd to 0xc59ceA…2f4bde950 DAI From 0x04c2a3…5076b01D to 0xdBdF7A…5985C66f0 USDC From 0x44DA00…5019f068 to 0x21Affa…12e284500 USDC From 0x4c7415…68249ab1 to 0xAaB30f…533E56270 USDC From 0xeEe51d…49aD9785 to 0x3C431a…413430420 USDC From 0x037791…3BE6F65b to 0x1004de…462847ca0 USDC From 0x5a0f00…1eb0652a to 0x797DD5…4F8419b30 DAI From 0xbB52c2…eF694c27 to 0x9a5697…D7Ae3C5c0 USDC From 0x433F5c…6d3dD897 to 0x842cd3…c9750Be50 USDC From 0xAF4347…b51cC3dc to 0xbC8b24…1326ab6e0 USDC From 0x0c0013…9cB45F1e to 0xBAdfCD…21758F330 USDC From 0x83166f…1E2cD56f to 0xf1b29b…EE14F18C0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014168129964001104 eth 0.014168129964001104 ETH
0x008743…0f36a583	16433794	Wed, Jan 18, 2023 12:48 PM	0x44B0CE…dDB7faA3	From 0x5f8164…1cC15333 to 0x5e22a1…9FcdEfeE0 USDC From 0x329d09…f1E25b15 to 0x389b14…F060bc4B0 USDT From 0xd5830f…8B1fD914 to 0x2aa2a1…a32C22bB0 USDT From 0x587CD4…dc35916d to 0x8127c8…b5B6bbC90 USDT From 0xe701CB…1456f395 to 0x01D032…8ade71630 WETH From 0x3F1251…dC18fDC3 to 0x201eA0…0Ce1de430 BUSD From 0x0467fF…9a7Ae60e to 0x6fA4d4…F094B8580 USDT From 0xeaf511…8d9FbD21 to 0x16F793…47f0Af9d0 USDT From 0x85c8f2…4f69b29c to 0x95B9db…7fc9Eb750 USDT From 0x053e5b…E8f12fB9 to 0x0A753F…134d80C80 BUSD From 0x22ec4d…98B46dae to 0x019599…87E870690 USDT From 0x38A484…F50dE085 to 0x54Ad9c…3231EEC80 USDT From 0xa4d484…3b18505B to 0x043DAe…A02D04d80 USDT From 0x3D57c4…a7faBCb5 to 0x5EdDd5…0A9A7a8b0 USDC From 0xA2527F…040963Cc to 0x9E22aB…7D7671030 USDC From 0xeB4B30…561D3079 to 0x4E19c5…B0F7210D0 USDC From 0x936F7d…C0cAD9D3 to 0x92E795…a48253580 USDT From 0xf68977…c561CF71 to 0x3FC973…67B0778D0 USDT From 0x1317b5…5436b4A9 to 0xADbBCC…3Aae073f0 USDT From 0x852D9D…E89Cf600 to 0x4e3eD0…8A9A99190 DAI From 0x6fA4d4…F094B858 to 0x0467fF…9a7Ae60e0 USDT From 0x6a8909…a6b08343 to 0x938506…Cd1Ed4550 USDT From 0x37F38f…9fC68876 to 0x4cdaF0…4df2eC490 USDT From 0xC71726…62a12074 to 0x308F78…D6f1427b0 USDT From 0x320769…c539d629 to 0xB40c2A…fb0DE5950 USDT From 0xfc6707…acc7c777 to 0x7Dc651…43cb9F220 USDT From 0x346cA0…6aD5CF45 to 0x8cAf69…11567c710 USDT From 0xD1298b…F44AA4a8 to 0x9ae347…54E1b8800 USDT From 0xc0E59d…Bf6e725D to 0x3736c2…AD9d08170 USDT From 0x69845A…7693e63e to 0x4d4B9A…4866B1070 USDT From 0x9E8C69…58DE102e to 0x3C9986…3BE66A7E0 USDT From 0x2CE6DC…a361300c to 0x575D9f…0957ecB20 WBTC From 0x1991b1…a9C41f43 to 0x9F60e5…e2E9a8030 USDC From 0x01894e…cc0763dc to 0xe1E159…51f5e9DD0 USDC From 0x7A342C…FF39025C to 0x2Dd2f8…60584A540 USDT From 0x2CfA4D…b36C335F to 0x654374…E0BD2B9d0 USDT From 0x7b1868…5F907d08 to 0xd60D57…Dc52afE20 USDC From 0x800e2A…4C4F602F to 0x8A7eB0…2265121E0 USDT From 0xd4cAF6…fA23b27B to 0x409Eb2…8BB9430c0 USDT From 0x7cD36A…4B4Ca476 to 0x20c6e1…0a8C590d0 USDT From 0x98A760…818335ff to 0xBf66C9…2cD00c050 USDT From 0x6eFf59…E3dc5473 to 0xEB89eB…dF4f5c6a0 USDC From 0xd3c584…7B0D1bed to 0xC00cBa…831534Ac0 USDT From 0xC00cBa…831534Ac to 0xd3c584…7B0D1bed0 USDT From 0x1Ded6a…b82104aD to 0x15237a…e39D69110 USDT From 0x4A8A8e…2AB17461 to 0xB57AdC…f073c0c00 USDT From 0x97CF65…34a6A9a3 to 0x8Fa150…955D5e930 USDT From 0x6DE847…D9069BF2 to 0x11b6a3…0247C9f00 USDT From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0x50a8A5…DcCfe32c to 0x90d128…1Cb8341A0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01518520237103661 eth 0.01518520237103661 ETH
0x6209a5…10bc8b8d	16433790	Wed, Jan 18, 2023 12:48 PM	0xEB5e06…a398316A	From 0xac8bC7…266bbA8d to 0x0B13f3…13cEEA7B0 USDC From 0x6a8909…a6b08343 to 0x938509…6030D4550 USDT From 0xB3e9EF…b6C6FD37 to 0xd46b97…368742Cf0 USDT From 0x320769…c539d629 to 0xb40cdb…8c6cE5950 USDT From 0x17B208…78FD9EB0 to 0x11B273…88979c580 USDT From 0x97CF65…34a6A9a3 to 0x8FA190…4bC35E930 USDT From 0xC726D4…6FEfF081 to 0x93834D…846b31ad0 USDT From 0xC71726…62a12074 to 0x308F8E…4E8D427b0 USDT From 0x3D57c4…a7faBCb5 to 0x5eDD86…06187A8b0 USDC From 0x44C0b8…F89f12a3 to 0x28CEC4…2f221d600 USDT From 0x9Ee9ae…336049B3 to 0x23bA55…Dc5Ae0810 USDT From 0x800e2A…4C4F602F to 0x8A7eC1…f825121e0 USDT From 0x5DAB80…5d65B61E to 0xFDb2f2…30dbc2f50 USDT From 0x4a8980…bAE21aa2 to 0xfc6e94…3087c7770 USDT From 0x30C27B…Fb0ed5a4 to 0xF7DD37…b9f698360 USDT From 0xD41EDC…2fe1B7fE to 0xc61384…12Fb6D570 USDT From 0x98A760…818335ff to 0xbf6697…D0CA0C050 USDT From 0x8E1617…D4e65939 to 0x70B876…bB2807760 BUSD From 0x0Cee6c…7835A8CC to 0x42804D…805EA9Ee0 USDT From 0xeaf511…8d9FbD21 to 0x16F73b…6679Af9d0 USDT From 0xD1298b…F44AA4a8 to 0x9AE3FF…4383b8800 USDT From 0x23f96a…AB06776c to 0xc80880…08C496130 USDT From 0xB54B85…a8ea9b8E to 0x091fEC…3E7374070 USDT From 0x7A342C…FF39025C to 0x2dd2a1…14f74a540 USDT From 0x1317b5…5436b4A9 to 0xAdbBCB…Deeb073F0 USDT From 0x69845A…7693e63e to 0x4D4B70…e162b1070 USDT From 0x936F7d…C0cAD9D3 to 0x92E762…213353580 USDT From 0xba16EA…6B9e12aC to 0x72dC1f…cBd73e2D0 USDT From 0x4A8A8e…2AB17461 to 0xB57AC4…89E0C0C00 USDT From 0xfc6707…acc7c777 to 0x7dC6fB…2e539f220 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009682531613658152 eth 0.009682531613658152 ETH
0x77f41c…99bf0822	16433385	Wed, Jan 18, 2023 11:26 AM	0x44B0CE…dDB7faA3	From 0x01894e…cc0763dc to 0xe1E159…51f5e9DD0 USDC From 0x1991b1…a9C41f43 to 0x9F60e5…e2E9a8030 USDC From 0xC80AcF…6Dc4d7d1 to 0xe46215…D91acb040 USDT From 0x6DE847…D9069BF2 to 0x11bf63…Ef23C9f00 USDT From 0x53d654…5D4Fc5A5 to 0xbb4F12…216Cb95C0 USDT From 0xeD0A68…2b47eDB1 to 0xbde881…5A3337760 USDC From 0xB4ECD0…97Ae3c31 to 0x324C2f…306bD91A0 USDT From 0x3D57c4…a7faBCb5 to 0x5EdDd5…0A9A7a8b0 USDC From 0xC71726…62a12074 to 0x30846f…d539427b0 USDT From 0xC726D4…6FEfF081 to 0x9383af…dDe431ad0 USDT From 0x97CF65…34a6A9a3 to 0x8Fa150…955D5e930 USDT From 0x6de421…78Bbcb4c to 0xdff61E…8061Ddd20 USDT From 0x17B208…78FD9EB0 to 0x11B2c5…cEE59C580 USDT From 0x320769…c539d629 to 0xB40c2A…fb0DE5950 USDT From 0x114779…2EbbA257 to 0xE70ca2…247F3a260 USDT From 0xB3e9EF…b6C6FD37 to 0xD46b6d…7E9842Cf0 USDT From 0x20369f…B7DdDcA5 to 0x61e641…E960D6cE0 USDC From 0x6a8909…a6b08343 to 0x9383cE…0587D4550 USDT From 0xac8bC7…266bbA8d to 0x0b13B0…83a9ea7B0 USDC From 0x8D9F57…e0ddCF87 to 0x75a1E6…53CCc8620 USDT From 0xA60401…5D89c970 to 0x4E1C93…3A6959C20 BUSD From 0xB89AB7…c356AD00 to 0x5686Cb…68e146fA0 USDT From 0xC66B31…c0eeda8a to 0x19E025…5E7ECe5F0 USDC From 0xad2f52…6386b921 to 0xc2f74E…Bb32E66F0 USDT From 0xa89a12…9875526E to 0xC8CD16…A9a85F510 APE From 0x428b7a…726937c9 to 0xeDD140…312571Ac0 USDC From 0xA7166d…b1C2C66b to 0x613Aae…b16c8C8f0 USDC From 0x02560D…60b35BC4 to 0x140023…59bc26A70 USDC From 0xA57f92…549D5F95 to 0xCFeA57…218b654a0 USDT From 0xBCe341…6F69cC0c to 0xbA00E1…5D17Ddea0 USDT From 0x561792…3d1c5f46 to 0x5e519D…d4f52F5D0 USDT From 0x56f24b…ea185955 to 0x46342c…7072Db580 SHIB From 0x3A4a4C…12b8a3B2 to 0x6bde79…14C495B50 USDT From 0xD7515c…E34109F6 to 0x9984fB…9e7182B40 USDT From 0x482B15…A8274584 to 0x811711…7e74f00d0 USDT From 0x75dcA5…d33BA0e9 to 0x07b8fb…dE34d5c20 USDT From 0x472390…DDFE59Eb to 0xf652f9…B104a3280 USDC From 0x1710cb…6adC4B9E to 0x675a65…4B79c2050 USDT From 0x69b2C5…E30066f9 to 0x9eb462…A54049660 USDT From 0x9d6EF2…Aca5D80B to 0x57348C…b9A0DA220 USDT From 0xFA3407…63Ba1D33 to 0x27B9D5…f31340CC0 USDT From 0x01bDdA…606de752 to 0xc59800…3484000C0 USDT From 0x416a91…76417d45 to 0x9dc96B…71B4c2Ba0 USDT From 0xC101Bd…f4813C57 to 0xd8d712…Af8C596d0 USDT From 0xe8Ce2E…aCDBbA15 to 0x59be67…d20A9d620 USDT From 0x3Df8f4…9e8006cD to 0xFc0b88…7faF4F3A0 USDT From 0xabc3e0…54e40f04 to 0xa1eF1d…635bcDEe0 BUSD From 0x5797CE…fc31b291 to 0xc7f854…8d3a75eE0 USDC From 0x818288…A3E02C9B to 0xCF7c01…3b183e7b0 USDC From 0x75a4A6…c3c05957 to 0xE0F58f…725f13f10 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01793768295002164 eth 0.01793768295002164 ETH
0x44da81…91ab4de7	16433313	Wed, Jan 18, 2023 11:12 AM	0x44B0CE…dDB7faA3	From 0x319777…99d3D83f to 0x16e55b…6324908c0 USDT From 0xbFfAd0…4AB69Df5 to 0x1345cb…74b5Cd440 USDC From 0xc8578C…aE696B5C to 0x4c63c7…8E9BA7C50 USDT From 0x4eE060…f8386DBa to 0x2ECff8…04C413030 USDT From 0x8373Ce…92cA3098 to 0xFBEF85…f5cb2ee20 USDT From 0x521E60…b2e0d905 to 0xBFb48E…c762ac990 USDT From 0x56fB9F…FF760868 to 0xDf5d9a…b1A6C8D80 WETH From 0x45FA71…ACba9148 to 0xc9b7E2…047370380 USDC From 0x707b83…7b7419Fd to 0xB228dd…7af8Ea7A0 USDC From 0xfd155b…e2Af9c22 to 0xA1AE86…ffc2C5a70 USDC From 0xE779E1…39AAfd23 to 0xc36dD2…7619CDEA0 USDT From 0xCd24Fc…4AFf0e7d to 0x598F04…694f5A8B0 STETH From 0xC5C139…F84466F7 to 0x525844…ab6A9CCD0 USDT From 0x598A52…76a8DaE6 to 0xf3dF67…007dE3ca0 USDT From 0x09eE18…B3D8b47E to 0x03f65e…950C96590 USDT From 0x97eBBC…ce373062 to 0x2c95BE…8D39Eb180 PAXG From 0x97eBBC…ce373062 to 0x38699d…bDBdf6f40 PAXG From 0x5A2e2F…318EDaFA to 0xfDb25e…6BD616B70 USDT From 0x3D57c4…a7faBCb5 to 0x20A6c6…c54d39c40 USDC From 0xc14e6B…1B9CBD41 to 0x8de95D…523f365E0 USDC From 0x1568A7…66FC0Bb8 to 0x23e1C2…66B719640 USDC From 0xa6A890…a2D4d008 to 0xE1E12B…55D18Fc80 USDC From 0x04a75D…70B4f3D7 to 0x1392b1…1A9AA5A00 USDT From 0xcb87d3…FAA4f287 to 0xb53Ef1…a0E13BD10 USDT From 0xa234C4…49Bf1019 to 0xb908bd…5d6E01230 USDT From 0x4c9B9A…647ACd11 to 0x9DC4bB…a70CAB510 USDC From 0x82703f…2a7F8070 to 0x66F8Eb…BA540D880 USDT From 0x7b829c…c540EB18 to 0x2B2DB3…BE2126c90 USDT From 0xbEF905…27D7C4D2 to 0x9DBcea…0712E5F30 USDT From 0xcD279e…ec478011 to 0x42aa59…fab6903B0 USDT From 0xd7Aa9b…F31664fC to 0xd23969…cE20Ed650 USDT From 0x656BAB…F5619bA9 to 0x8A18eB…9Cb6FE880 USDT From 0x6798f7…6edfc9A1 to 0xEdaBff…40F90eAc0 USDC From 0x4328e3…a60e3c5c to 0xd30471…8976eC0b0 USDT From 0x8C5D9e…255BE327 to 0x197434…B1b7b2470 USDT From 0x2016c2…CD73a760 to 0x5Ac25d…7d90f6900 USDT From 0xE22663…D210200a to 0xb94922…d80e68Df0 USDT From 0x06f7Ff…f4140cca to 0xBfA03c…6665af5c0 USDT From 0x701297…04E878B1 to 0xbAb686…0FD889C00 USDC From 0x293161…F2ec2D6e to 0xC14f6d…6c330F920 USDT From 0xb1c2Fd…00A7687C to 0x54cb5d…0F769CCf0 BUSD From 0xD01135…36ACE7Cc to 0x059d10…B4109c5f0 USDT From 0xFf1743…dbf79acD to 0xd7E158…6519f9660 USDT From 0xf5511e…A0097915 to 0xcA70A0…468863490 USDC From 0xe38c7F…92FA0035 to 0x6861E7…7Bd14B600 USDT From 0x0c6dbd…501aC4a2 to 0xa35Ab9…f29764e50 USDT From 0x0c169E…087782EF to 0xC66016…ECC08f4a0 USDT From 0x820a83…213b00fb to 0x140E0c…0d0770ED0 USDT From 0xeDdc78…C32eaBb1 to 0xAccc50…aE8B22600 USDT From 0xFFEF0d…558B1Da0 to 0x5E1c77…d4E30d400 USDT From 0x6a7B49…Fb37010E to 0xB103F4…2F87ECc80 USDC	0xA4f88a…F84129C6	0 eth 0 ETH	0.02095387154307157 eth 0.02095387154307157 ETH
0xc6ff1e…b04d7e73	16432470	Wed, Jan 18, 2023 8:23 AM	0xEB5e06…a398316A	From 0xB0FfCF…229C835E to 0x369155…941ec7620 USDT From 0x22d578…9538AD20 to 0x5386cd…3a41c7CB0 USDT From 0x299Ea4…BB8dF704 to 0x82c8f0…294b9a060 USDT From 0xbf2d58…7266b466 to 0x7b9755…8Dc4cD9D0 USDC From 0x008a8E…0ec18a96 to 0x9BBA27…7fcE63FA0 DAI From 0xD7B5C4…44880b09 to 0x8590f0…4d074f4b0 USDT From 0xd9e877…2987a61a to 0x019152…f409e1f20 USDT From 0xA6950f…19817384 to 0xD8FaA4…9bfe1aD40 USDT From 0xc0f722…C730677a to 0xE2A0a9…cfC8e83d0 USDT From 0x12D21e…d8469B5e to 0x20Fa64…584e4eC90 USDT From 0xB7a5B6…94e702bE to 0xfc4189…87851F570 USDT From 0x5a38Ae…0354E6b3 to 0xde893F…3cbFD6cE0 USDT From 0xB85186…C0fD8819 to 0x1702Af…55C28Da20 USDC From 0x66F46C…9840c529 to 0x1B66e4…e51C03340 USDT From 0xF357ed…241E41De to 0xCCe27e…83B35A680 USDT From 0xB6088d…42Ca6305 to 0xa4541E…7cC8c08C0 USDT From 0xD9a438…a54CC437 to 0xc337FE…7c9Fc5B80 USDC From 0x290C16…085f26d0 to 0x36e5FA…c01242d80 USDC From 0x3D57c4…a7faBCb5 to 0x20A6c1…Ca1939c40 USDC From 0x8c7218…144346f5 to 0x3acB2C…B0e6C9160 USDT From 0xe3683f…B171E1d8 to 0x191cd1…FD2618080 USDT From 0x9636d1…CdD0Dd3C to 0xF8e75a…9361bd940 USDT From 0x21FfBA…51C8F326 to 0x963b19…95D0dd3c0 USDT From 0xc76C99…161B08C6 to 0x5dF0D4…2CbF4c250 USDT From 0xd22234…6dE53b92 to 0x3Eb6bF…0F2A44480 USDT From 0xa18e76…384e2956 to 0xf0125e…E6f3e78E0 USDT From 0xE2fb0A…5D66Bd23 to 0x593712…241EA30f0 USDT From 0xeAF02c…1a1fE7f0 to 0xddcc7D…f62966540 USDT From 0x0e484A…50EF7185 to 0x8334d3…Cc31b50e0 USDT From 0xA5d90d…790b2D8D to 0x44269d…ed2928160 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009432225527176884 eth 0.009432225527176884 ETH
0xbfbf7f…3c0ca187	16432130	Wed, Jan 18, 2023 7:14 AM	0x4418a1…73FbB11C	From 0x8c7218…144346f5 to 0x3ACB03…0BEcc9160 USDT From 0x3D57c4…a7faBCb5 to 0x20A6c6…c54d39c40 USDC From 0x290C16…085f26d0 to 0x36E5b6…a4Db42d80 USDC From 0xD9a438…a54CC437 to 0xc3372B…574BC5b80 USDC From 0xB6088d…42Ca6305 to 0xA45442…0e47C08C0 USDT From 0xF357ed…241E41De to 0xCcE25e…DbA35A680 USDT From 0xf8E56a…cf72BD94 to 0x9636d1…CdD0Dd3C0 USDT From 0x66F46C…9840c529 to 0x1b6A18…Dfdf03340 USDT From 0xB85186…C0fD8819 to 0x170275…066C8Da20 USDC From 0xdB50F2…805d2176 to 0x811b08…8D7bbe330 USDT From 0x5a38Ae…0354E6b3 to 0xDe894C…2Cebd6Ce0 USDT From 0xB7a5B6…94e702bE to 0xFc414a…31591F570 USDT From 0x12D21e…d8469B5e to 0x20Fa22…ed174eC90 USDT From 0xc0f722…C730677a to 0xE2ACc8…2D6Be83D0 USDT From 0x77fcE6…4F1a515d to 0x77F62C…9DB5ad100 USDT From 0xA6950f…19817384 to 0xD8Fa88…5bd61ad40 USDT From 0xd9e877…2987a61a to 0x0191Ef…Aa26E1f20 USDT From 0xD7B5C4…44880b09 to 0x85906E…3d3B4F4B0 USDT From 0x008a8E…0ec18a96 to 0x9bBa34…80C563FA0 DAI From 0xbf2d58…7266b466 to 0x7b974A…2bD7CD9d0 USDC From 0x299Ea4…BB8dF704 to 0x82C8E8…2f1D9A060 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.007700404575462048 eth 0.007700404575462048 ETH
0xdbd3fa…cd296ae3	16431930	Wed, Jan 18, 2023 6:34 AM	0xEB5e06…a398316A	From 0x7DD2e0…Db624eB7 to 0x6141f2…329d4aeC0 USDT From 0x689100…f29A53A5 to 0x63a8dC…fB8d7c2b0 USDT From 0x07F84f…0168a3e3 to 0xcf55D8…325fBde40 USDT From 0xd9A738…75973560 to 0xB62430…0Bbc14400 USDT From 0x8F228b…58693B99 to 0xca4207…6C0176870 USDC From 0x96956C…4DA2530a to 0xDc984e…40c7C07b0 USDT From 0xCD9F0c…84150F92 to 0xAD4B28…AEe5124D0 USDT From 0x277F86…c7D26895 to 0x784ef6…5339fBF80 USDT From 0xd62705…1a005CF4 to 0x6F2727…7288084a0 USDC From 0xc5e776…EF6C313f to 0xFC62Cc…6E1F8Bf60 USDT From 0x2ac459…BF8E6567 to 0xa151c6…CFE43D050 USDT From 0xFfdcd5…1B05e008 to 0x05E897…067A463F0 USDT From 0x0b370C…c2D9EEA1 to 0x414D87…b8669B3A0 USDC From 0x4147e0…E4469B3A to 0x010725…ee0177500 USDC From 0x3D57c4…a7faBCb5 to 0x5eDD86…06187A8b0 USDC From 0x414Bad…17bE28B7 to 0xe6530C…Cec429740 USDT From 0x7eF788…37B64eD0 to 0x28c34E…907fE4560 USDT From 0x7B2403…6569E9c9 to 0x5D5ED5…117B34240 USDT From 0xf87E30…A48494d2 to 0xC01DcC…c626E16F0 USDT From 0x995879…387855AE to 0x13398c…Bf193Da10 USDT From 0xE63928…6Df26f2d to 0x8B4f7d…42042A420 USDT From 0x5f2c77…F92347DB to 0xf31785…31BC5FE10 USDT From 0x7547aD…8E8b5105 to 0x805499…3256b10f0 USDT From 0x1d6905…7C81Ece6 to 0x247F2B…47fC8a210 USDC From 0xEB2A98…E75701a3 to 0x0353ED…eDB451210 USDT From 0xdD8eEe…964B210B to 0x83C6b7…665e6a430 USDT From 0x2c2004…FBAB1B49 to 0x19ade8…06727b050 USDC From 0x7B3D04…e521738a to 0x724afE…d6eA074e0 USDT From 0x1e0586…a58Bb0D4 to 0xe7b989…E4aF4C7e0 USDT From 0x91261a…3c145967 to 0x1C7Da4…e79cf91F0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010422371756118732 eth 0.010422371756118732 ETH
0x6157f4…c5d46531	16431917	Wed, Jan 18, 2023 6:32 AM	0xEB5e06…a398316A	From 0xCD2656…0b7EACc7 to 0x73F33a…856D465B0 USDT From 0x8608f5…57121d08 to 0xBf7b7F…8440cBab0 USDT From 0x8AB56e…Ba1dA115 to 0x40e07C…dA94abc60 USDT From 0x253DD5…ae06492d to 0xCC0CF8…55055c4a0 USDT From 0xA6950f…19817384 to 0xD8FaA4…9bfe1aD40 USDT From 0xe1c2Cd…07ea8f85 to 0xd0c732…Efe7cf5C0 USDT From 0x5Bc3De…8a99ECb9 to 0xD483d5…684a78050 USDT From 0xB0CeF7…4d76859F to 0xF3d9f6…b7cE583d0 USDT From 0x72320A…5a0D84E5 to 0xe5aE79…1e4c3B9e0 USDT From 0x299Ea4…BB8dF704 to 0x82c8f0…294b9a060 USDT From 0x8db875…daCf581d to 0xC40dcC…585d4fAb0 USDT From 0xf68b54…a5Bd6C23 to 0x60Aa1d…a5901BAF0 USDT From 0x1611C8…984E8F95 to 0x5F6B3e…79730Bf70 USDT From 0xF52DAa…7DaDa5d5 to 0xf6821c…23cd6c230 USDT From 0x385743…b1380924 to 0xc3e9eD…F694A9320 USDT From 0xA23334…9311a810 to 0x1C911c…B036818f0 USDT From 0x125B94…69c93999 to 0xf0Cc57…F1443bea0 USDT From 0x944344…F2AAc97F to 0x5FB8a6…026b51cd0 USDT From 0x4feE15…d2b6ebca to 0x41A25B…996cEf040 USDT From 0xB6088d…42Ca6305 to 0xa4541E…7cC8c08C0 USDT From 0x18Fe8c…558b3f48 to 0x45985E…2b180dF80 USDT From 0xF357ed…241E41De to 0xCCe27e…83B35A680 USDT From 0x6534ad…406E65da to 0x686399…089762860 USDT From 0x3D57c4…a7faBCb5 to 0x20A6c1…Ca1939c40 USDC From 0x3eC911…49743e62 to 0x0dA50a…3997b6330 USDT From 0x1FC7B6…a1438701 to 0x67D77D…17B1a9FE0 USDC From 0xC8db9B…ce6f5D8E to 0xa69ff0…f3fBB35A0 USDC From 0x557706…BE8bA860 to 0x628653…D0E413a60 USDT From 0x44e78A…D9dAfE84 to 0xaDF1CE…51F6774D0 USDT From 0x4507c5…307A9cA5 to 0x1F4aBc…8276E00E0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010691627746484146 eth 0.010691627746484146 ETH
0x1af092…0a6a9956	16431867	Wed, Jan 18, 2023 6:22 AM	0x4418a1…73FbB11C	From 0x902212…53fB1bB5 to 0x4E648f…2b5aAE6c0 USDT From 0x55Ee79…c014e66C to 0x2E53Cf…04120dc60 USDT From 0x63bD2d…44627058 to 0x88ED3E…6244eF3F0 USDC From 0xa9EaeA…44f40aC1 to 0x829345…58ABE91a0 USDT From 0xCAc86b…3a42e23A to 0x2e7fc8…a5b92F1a0 USDT From 0x0d0ACF…d3C02456 to 0xE18255…b24592D70 USDC From 0x756d7d…53F4e716 to 0xFb1c74…FBd3D52A0 USDT From 0xf44c66…5fFa1085 to 0x41f394…5470D83a0 USDC From 0xA0d3cf…79B35070 to 0x5fC74a…51249aa40 USDT From 0x579d4e…E09679A1 to 0x39291b…dF9147010 USDC From 0xBCe341…6F69cC0c to 0xbA00E1…5D17Ddea0 USDT From 0xAbBAcb…6b265cfE to 0xEfed21…38c2d82A0 USDT From 0x8D06a0…71D1E27A to 0xb12bC3…7559bA7a0 USDT From 0x53b7aB…3Ff99721 to 0x431E9E…FA49f7010 USDC From 0x83A549…12A253EE to 0x5390A9…e38eBbcf0 USDC From 0xCb80d4…490e0729 to 0x5Ac1E9…5277CD5b0 STETH From 0x6f29B2…7069805b to 0xD3fc8b…a0c107A00 USDT From 0x16A276…cF76A739 to 0x280BC6…adF454270 USDT From 0x69e62E…9046D8Ea to 0x0bdE9f…D204F3bB0 USDT From 0x9F7DD5…46cb4496 to 0x58E76D…B1a419760 USDC From 0xEC658f…0dd28dDc to 0x558872…24C781620 USDC From 0x3D57c4…a7faBCb5 to 0x4f7e53…b744073A0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0x440087…8314ee94 to 0xE05c95…12d839d00 USDT From 0xd9E50d…F1A50614 to 0xea6A1a…8c3D62220 USDT From 0x26b86F…9baeE73C to 0x5C6f3F…bcEDd3810 USDC From 0xfa9ce0…b1f33C02 to 0xfAD9aF…dbA762a80 USDT From 0x1b775E…08e74D93 to 0xd43Ef3…1B5d93800 USDT From 0x05704a…97bE361E to 0x0CE3F4…6fac20370 USDT From 0xb1E090…DB953e76 to 0x94aa74…16161e090 USDC From 0x23129F…f555Ce64 to 0x315a77…3b2A79BE0 USDT From 0xeD0a53…Fc94561E to 0x284F4B…8FA5fC6E0 USDC From 0xd20Dde…F53868Df to 0xE19898…808fD49A0 USDT From 0xf9334F…F7E0753B to 0xc23B21…7c57f7Ea0 USDT From 0x696D6f…87b8b16f to 0xd8Bd5d…6B6377940 USDT From 0x583d11…E07c6160 to 0x34d2db…A1e56BfB0 USDC From 0x476F65…a3949A81 to 0x3015a5…f59e610b0 USDC From 0x34c8aC…bCdF5e8F to 0x868199…e52D44A30 USDC From 0x49fb4d…82D6263D to 0x40007f…f5c75D6d0 USDT From 0x5B6F52…f22aC1B0 to 0xBbcF80…f3695E9c0 USDC From 0x23253B…990CA946 to 0x70b6F9…06D24d410 USDT From 0x499AA5…74BD6e32 to 0xE6950a…4a1C0DCE0 USDC From 0x36d1d2…eefb2533 to 0x021a29…1d3B55500 USDT From 0xeB5C45…a62a7452 to 0x714711…53Cf5e6f0 USDT From 0xe1Dd65…9fe79A0F to 0x2b2cda…46352E540 USDC From 0x40Fb15…0769BcE3 to 0x4a6462…7F52B7DB0 USDT From 0xE24838…e8c5a361 to 0xF5720d…15Cb31Ac0 USDT From 0xcd748b…6ee81bac to 0x1d689B…3C4911b60 USDT From 0xe60423…C2E17A4f to 0x6f54CD…70b1147F0 USDT From 0x163E56…ba59F862 to 0xCA2f09…5D7BD8d70 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01736891135073173 eth 0.01736891135073173 ETH
0xea6102…a51d7fe3	16431862	Wed, Jan 18, 2023 6:21 AM	0xEB5e06…a398316A	From 0x36d1d2…eefb2533 to 0x021aDB…Af2455500 USDT From 0xE24838…e8c5a361 to 0xF57278…9D3531AC0 USDT From 0x53DA03…a26f36dE to 0xD16f0B…1FFbD8dd0 USDC From 0x440087…8314ee94 to 0xE05cF7…A98439d00 USDT From 0xd9E50d…F1A50614 to 0xea6A72…5BC062220 USDT From 0xBCe341…6F69cC0c to 0xba006E…cd5EdDeA0 USDT From 0x307cdA…982A1730 to 0xFF4AA3…69d94a660 USDC From 0x163E56…ba59F862 to 0xca2Ff7…F938d8D70 USDT From 0xB9ab40…aFfd0FD5 to 0x5e2629…7E914Bdf0 USDC From 0x583d11…E07c6160 to 0x34d2e2…8C196BFb0 USDC From 0x480fb6…D4d22996 to 0xdC4ff8…03D6C2c40 USDC From 0x34c8aC…bCdF5e8F to 0x86815C…edB044a30 USDC From 0x5D9De9…a9dC56CF to 0x39B2cD…6D911fa40 USDT From 0x6f29B2…7069805b to 0xd3fC14…38dc07A00 USDT From 0x53b7aB…3Ff99721 to 0x431e0F…64b9F7010 USDC From 0x1b775E…08e74D93 to 0xD43ea4…a3f593800 USDT From 0xd20Dde…F53868Df to 0xe1980c…77B8D49a0 USDT From 0x3D7Eea…02aF0904 to 0xb4B9b4…168e393F0 USDT From 0x657293…62F2cBe9 to 0xD76BcF…1ddaFA7C0 USDC From 0x4C2148…9360133f to 0x67FB70…3823a3120 USDT From 0x23253B…990CA946 to 0x70b67F…bb614D410 USDT From 0xeD0a53…Fc94561E to 0x284fAa…cfc7Fc6e0 USDC From 0x3D57c4…a7faBCb5 to 0x4F7E3B…88d8073a0 USDC From 0x29754d…415BD558 to 0xB0a5f3…B5EcdE9f0 USDC From 0x476F65…a3949A81 to 0x3015c1…88f9610B0 USDC From 0xa9EaeA…44f40aC1 to 0x8293E4…3117e91a0 USDT From 0x05704a…97bE361E to 0x0ce3d9…9e9020370 USDT From 0x99d19d…d215503D to 0x3e85a2…6890b8F90 USDT From 0x5B6F52…f22aC1B0 to 0xbBCF83…79B35e9c0 USDC From 0xB62849…007C1440 to 0xa4addb…9214649b0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009653649112533923 eth 0.009653649112533923 ETH
0xeb0559…2c9a2731	16431706	Wed, Jan 18, 2023 5:49 AM	0x4418a1…73FbB11C	From 0x36014F…6B7863a4 to 0xE376A2…E10410900 DAI From 0x499AA5…74BD6e32 to 0x3d533c…5422bcB50 USDC From 0xF4112D…6C33a417 to 0x25d034…11F586f00 USDT From 0xEC3271…2A0b1D5c to 0x8D08b5…20060a7F0 USDT From 0xc60083…23bcfCDe to 0x73312f…6A66aE0b0 USDT From 0x78b1d0…3A4bB57b to 0x63c74d…699ed09a0 USDT From 0xF6B84E…c53B5c2D to 0x012921…Faa007FB0 USDT From 0x31ed2F…878905F4 to 0x911C1B…52f32c940 USDT From 0x8b4Fc3…63d0DC5C to 0xf9bb53…692dDBa20 USDT From 0xDF504B…C6e0384d to 0x0E7f8c…CBCd03C20 USDC From 0xb75eC8…d52730e9 to 0xB293c3…62bB312a0 USDT From 0xFC8635…aA1460E2 to 0x21A316…767c262B0 USDT From 0x341529…B8764a9e to 0x2bfb4d…a26335830 SHIB From 0x8FfcC8…a5111127 to 0x4eA17f…7C5fe6a60 USDC From 0xdf00c0…A2BD87b9 to 0xE71f95…025f9C170 USDT From 0xD3c419…86B98193 to 0x03202A…29ee2b3a0 USDT From 0x0914C7…d6B37407 to 0x55e575…07AEE66C0 USDT From 0xDd6981…8029DEAE to 0xA43ECf…F34CB1F50 USDT From 0xE5350E…B3df1941 to 0xf1bBd8…1E60E0f30 USDT From 0xB91d50…cA2900dB to 0xf0dF2E…175Ac4c00 USDC From 0xA2557B…4C5118c7 to 0x3fA0AB…e5F452EE0 USDC From 0x911B1e…b56A2C94 to 0x6e0Fc5…905049Da0 USDT From 0x784DEE…2009fBf8 to 0x552538…4c37072c0 USDT From 0x5058f4…72345616 to 0x28eEB6…0A9a2E6D0 USDT From 0x75a6eC…E758C862 to 0x878A28…e6Bc1F6c0 USDT From 0x5FdA4c…2353702D to 0x2C23e2…38f165630 USDC From 0x35c685…526aCc06 to 0x817151…8f4718850 USDC From 0x12f7E7…dBEb6F74 to 0xFE0085…96b8e6FD0 USDC From 0x7c08e9…F6cD1968 to 0x6F58Ec…Cc45f6290 USDT From 0x0D2D0a…380199FC to 0x965976…2dCaED570 USDT From 0xAe9513…a8bE9B5c to 0x1eF677…6F464cB40 USDC From 0x707b83…7b7419Fd to 0xB228dd…7af8Ea7A0 USDC From 0xFE0085…96b8e6FD to 0x12f7E7…dBEb6F740 USDC From 0x078094…Cb328ABD to 0xb5798C…cE1200bD0 USDT From 0x67550a…dCD3c45B to 0x01512c…80aa5Bf20 USDT From 0xE297C7…fbc96Ed7 to 0xeB604F…4Dbc8Fb80 USDT From 0x247899…089792F2 to 0x2B0515…A9d1B1840 USDC From 0x8fC4ce…0A334e8d to 0x1B549f…3d1fCF370 USDC From 0xBEA7E1…8F85375E to 0xa8FD28…F829D61b0 USDC From 0xFD5c1C…9351FC59 to 0x3A6A93…e0D1b85c0 USDT From 0x3D57c4…a7faBCb5 to 0x30bA7A…0e4276A20 USDC From 0xF0997E…1CBDd84D to 0xc10A07…e5aE13670 USDT From 0x8b924B…6F680a34 to 0x0d250C…65E6eab40 USDT From 0x4eE060…f8386DBa to 0x2EC513…6ad113030 USDT From 0x2f8203…202Eb9BB to 0xFbEccc…B7F693160 USDT From 0x023dfe…7D6D3350 to 0xD8993E…36dE5acC0 SAND From 0x9d109A…03c42995 to 0x9FBEb8…74d641AE0 USDT From 0x024210…Cf012EeD to 0x4aC8A2…946b13110 USDC From 0x277F86…c7D26895 to 0x784e2F…7Bb2FbF80 USDT From 0x408354…90B504e7 to 0xD136f3…Dc7A18A60 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.015618785252132504 eth 0.015618785252132504 ETH
0x316ee3…4b49fc85	16431694	Wed, Jan 18, 2023 5:47 AM	0xEB5e06…a398316A	From 0x02D2FD…14a4aa82 to 0x44F08C…b156277E0 DAI From 0x2F841e…0ebfc528 to 0x06C6D5…7140BD530 USDC From 0x8cbb17…dCcd0abf to 0xFA1b64…EdfAdEA30 USDT From 0xB40Cc3…2f275D73 to 0xdA75cc…DE1bA4ad0 USDT From 0xB758b8…d1C999Da to 0x17c1Da…f6b247340 USDC From 0x394B71…217a0B6E to 0xa6D738…0a0e55690 USDC From 0x418C0f…38674AbF to 0xE006A5…CABFE6520 USDC From 0x7B6534…430913A4 to 0xAa164E…917181dA0 USDT From 0x47B6E3…3AeFE4d8 to 0x0D28b4…69D199FC0 USDT From 0x131661…31085E9e to 0xca3337…e09f9E840 USDT From 0x3De815…f9504051 to 0xe2F827…054ED3130 USDT From 0x8Dc2B3…14B25A85 to 0x3014A3…518435d80 USDT From 0x24b0af…e05f6fa4 to 0xb1D548…8313CF6f0 USDT From 0xC06319…0e2d604f to 0x7828ad…ee93d2230 USDT From 0x24b0af…e05f6fa4 to 0xd1dF78…8e371FAd0 USDT From 0xe8B6D9…9dCE8337 to 0x8b2b74…c9df235a0 USDT From 0xe8B6D9…9dCE8337 to 0x00F5dF…93C77C880 USDT From 0x24b0af…e05f6fa4 to 0x87C6B1…2745809f0 USDT From 0x24b0af…e05f6fa4 to 0x2ccC80…AF332d690 USDT From 0x98aB19…a2660F57 to 0x936e3B…843ad9D30 USDT From 0x3D57c4…a7faBCb5 to 0x30Ba9B…623276A20 USDC From 0x716b22…5431Db98 to 0xb03DE0…4f8b95ef0 USDT From 0x285841…ffD949e5 to 0xEB49d9…01DAbC2A0 USDC From 0x24b0af…e05f6fa4 to 0xe979Dd…9aa2adDC0 USDT From 0x24b0af…e05f6fa4 to 0x173c53…D38BE77c0 USDT From 0xe8B6D9…9dCE8337 to 0x642251…42F1DC990 USDT From 0xb75eC8…d52730e9 to 0xb29339…cf51312A0 USDT From 0xe8B6D9…9dCE8337 to 0x3cB155…e68693660 USDT From 0xF4112D…6C33a417 to 0x25D063…e99a86F00 USDT From 0xf588be…D85caB6B to 0x6A1C08…8B7318cC0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.00830430867740204 eth 0.00830430867740204 ETH
0x33b5bc…63de2f84	16431520	Wed, Jan 18, 2023 5:12 AM	0x4418a1…73FbB11C	From 0x8ef3d2…79953eFd to 0xB2060f…394821D10 USDC From 0x157369…61b7cD1b to 0x5d3fDb…3e970e2E0 USDT From 0x659C16…5eb433Ae to 0xCc19Ea…186a9ab20 USDT From 0x0bA427…BB9F91b7 to 0x451c6D…abf84F550 USDC From 0x9cD7C9…beCF770b to 0x1b421C…512443c60 USDT From 0xb14FDb…08A44D54 to 0x76FB73…c82e5bE80 USDT From 0x71Fa8d…8465eA83 to 0x7662fD…1fd3BA090 USDT From 0xb48752…00d4A286 to 0xcDFEFf…F43D46b00 USDC From 0x95350f…1FF87ff6 to 0xB2F34c…49F7902B0 AGIX From 0xEa0258…6E96b10F to 0x06fD62…E772C4d00 USDT From 0x3D57c4…a7faBCb5 to 0x5eD759…6eE27A8B0 USDC From 0x7599f7…ad522523 to 0xED88f6…26f9FDa50 USDT From 0x37E5Df…037fB490 to 0x693432…59FA68FC0 USDC From 0x99e9dE…e253D9d6 to 0x6CAE9A…1fA5B1e30 USDT From 0x9CE02F…d16ee864 to 0x81223d…1616be590 USDT From 0x340FFa…A9b37E34 to 0x8656fB…3a3f91b30 USDC From 0x1D6dEA…170A11b6 to 0x3C0055…79C9eED60 USDT From 0xecA204…0AEfCdb4 to 0x5cc029…81c393600 USDT From 0xAcBC09…467314F3 to 0xf5E5a9…e174bB940 BUSD From 0xf0bc8F…D7914953 to 0x6B4808…602209410 USDC From 0x5cc029…81c39360 to 0xecA204…0AEfCdb40 USDT From 0x47A33A…10A6c406 to 0x4CD433…a1061E390 USDT From 0x1209ea…b08Ef5eD to 0x77F159…1a28E6560 USDT From 0xe5057E…4018A473 to 0xD61F11…7b738b620 USDT From 0x7fb0EC…A126EbBF to 0x34405C…1B3E96800 USDT From 0xD3fd65…03910a0D to 0xC5986A…8b1b83490 USDT From 0xF80dBE…95013E64 to 0xb3686C…821920650 USDT From 0x760769…0E861E22 to 0xbf1d93…024A5bB90 USDT From 0xE8F2C7…4C686640 to 0xa3abb5…2A1e8FbA0 USDC From 0x805782…cff7c065 to 0x63A61a…be8127e80 USDC From 0xd336a3…2CF5Fc5d to 0x82152f…B7a33f260 USDC From 0x82152f…B7a33f26 to 0xd336a3…2CF5Fc5d0 USDC From 0x5d3fDb…3e970e2E to 0x157369…61b7cD1b0 USDT From 0x8050FB…51218E56 to 0xbE7462…8B78873a0 USDC From 0xbE7462…8B78873a to 0x8050FB…51218E560 USDC From 0xD1298b…F44AA4a8 to 0x9ae347…54E1b8800 USDT From 0x76FB73…c82e5bE8 to 0xb14FDb…08A44D540 USDT From 0x92fB7e…F8De282f to 0x74B1B3…4a8854f10 USDT From 0xA1B323…6e4fD9fC to 0x8b0aE3…6C2239650 USDC From 0xCc19Ea…186a9ab2 to 0x659C16…5eb433Ae0 USDT From 0xe22619…0cBd3576 to 0x81B147…FDaC00C00 USDT From 0x751DA8…B2C0bf76 to 0xaafAf3…D3BD36190 USDT From 0x97D7a7…d2Fc64B1 to 0x17e144…8c2F84760 USDT From 0x63A61a…be8127e8 to 0x805782…cff7c0650 USDC From 0xD51829…44883742 to 0x8b6648…989bD93c0 USDT From 0x2c61a1…5Feb99F3 to 0xdE7E12…6554EFE30 USDC From 0x74AA53…01406828 to 0xf359C5…4D3D41dE0 USDT From 0x73fD56…53AcC506 to 0xA3b7B6…af55Fe730 USDT From 0x37E5Df…037fB490 to 0xBF78BE…03E9e7210 USDC From 0x3d3007…3A2BFCCc to 0x7aA321…dE82b7CD0 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014503169566218424 eth 0.014503169566218424 ETH
0xc921c3…f391a24b	16431468	Wed, Jan 18, 2023 5:02 AM	0x4418a1…73FbB11C	From 0xF575Ac…9F3631ac to 0xE24838…e8c5a3610 USDT From 0xF4112D…6C33a417 to 0x25d034…11F586f00 USDT From 0xe8B6D9…9dCE8337 to 0x3CB07d…E23a93660 USDT From 0x762277…6588A661 to 0xe9E4E7…0Fa5B92d0 USDT From 0x4EA9a4…aA7fE6A6 to 0x6bCCDb…fE46ab7c0 USDC From 0xb75eC8…d52730e9 to 0xB298F0…91FE312a0 USDT From 0xe8B6D9…9dCE8337 to 0x642ad4…f010Dc990 USDT From 0x24b0af…e05f6fa4 to 0x1739C5…E6cbe77c0 USDT From 0x4EA94b…9862e6a6 to 0x8FfcC8…a51111270 USDC From 0x24b0af…e05f6fa4 to 0xe97f37…4c3fADDC0 USDT From 0x6A20c3…61c40C2F to 0x23FFDb…a306E8440 USDT From 0x0652A2…b9D9A853 to 0xB25FA8…8e725E9e0 USDT From 0x285841…ffD949e5 to 0xeB4EF3…ec26BC2A0 USDC From 0xfb49AB…1a233d2a to 0xD945a9…EF88dC080 USDT From 0x716b22…5431Db98 to 0xB03DEf…D53495EF0 USDT From 0x3D57c4…a7faBCb5 to 0x30bA7A…0e4276A20 USDC From 0x98aB19…a2660F57 to 0x936899…3a31d9D30 USDT From 0x6bCCDb…fE46ab7c to 0x4EA9a4…aA7fE6A60 USDC From 0x24b0af…e05f6fa4 to 0x2ccd08…1bB72d690 USDT From 0x59AB85…2Ab33837 to 0x439959…BCaB0cD50 USDT From 0x24b0af…e05f6fa4 to 0x87C840…614C809F0 USDT From 0xe8B6D9…9dCE8337 to 0x00f4Ae…156a7c880 USDT From 0x96D6d5…a4Ca6b3D to 0xb7A888…b39475330 USDT From 0xb7A888…b3947533 to 0x96D6d5…a4Ca6b3D0 USDT From 0xe8B6D9…9dCE8337 to 0x8b25c5…262D235a0 USDT From 0x24b0af…e05f6fa4 to 0xd1d4E7…69951Fad0 USDT From 0xC06319…0e2d604f to 0x782887…3417d2230 USDT From 0x24b0af…e05f6fa4 to 0xb1D575…20aECf6f0 USDT From 0x8Dc2B3…14B25A85 to 0x301421…783535d80 USDT From 0x3De815…f9504051 to 0xE2F834…8Efdd3130 USDT From 0x131661…31085E9e to 0xca3391…718b9e840 USDT From 0x8FfcC8…a5111127 to 0x4EA94b…9862e6a60 USDC From 0x47B6E3…3AeFE4d8 to 0x0D28A3…5E0499Fc0 USDT From 0x7B6534…430913A4 to 0xAa1A11…7b0C81DA0 USDT From 0xa27376…8992A4b2 to 0xc79B0a…7730A84C0 USDC From 0x8b80cf…54DB5910 to 0xB1885A…d6B443740 USDT From 0xEed6bb…3A075426 to 0xF32D68…C4CAe1620 USDT From 0x61CaAf…96111042 to 0x847442…601797f40 USDT From 0x54E6B3…74553d99 to 0xB10C87…2a302B4c0 USDT From 0x7CC698…50b99244 to 0xB18A30…9f7343740 USDT From 0x24b0af…e05f6fa4 to 0xE9d099…411fb9bC0 USDT From 0xe62363…6485c5dE to 0x811bb1…8239F7220 USDT From 0x813d90…0E132B68 to 0x7c9917…B15FFE440 USDT From 0x7c9917…B15FFE44 to 0x813d90…0E132B680 USDT From 0xe8B6D9…9dCE8337 to 0xB78573…702CC5ad0 USDT From 0xe8B6D9…9dCE8337 to 0x8B1B30…cfBEdd7D0 USDT From 0xe9E4E7…0Fa5B92d to 0x762277…6588A6610 USDT From 0xE03c00…9f27dCEf to 0xdBc763…4E9F54d50 USDT From 0x6E5674…6D15844A to 0xd170d8…4b7729660 USDT From 0xe8B6D9…9dCE8337 to 0x7db431…7391a1810 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014115619460071067 eth 0.014115619460071067 ETH
0x484825…bda2e200	16431378	Wed, Jan 18, 2023 4:43 AM	0x4418a1…73FbB11C	From 0x69e62E…9046D8Ea to 0x0bdE9f…D204F3bB0 USDT From 0x320769…c539d629 to 0xb40478…654CE5950 USDT From 0xE60958…8c8D6bfc to 0xfe77eE…FD71f3570 USDC From 0x068d38…6167DCD5 to 0xB10dcD…A41Af0CD0 USDT From 0x0d0ACF…d3C02456 to 0xE18255…b24592D70 USDC From 0x756d7d…53F4e716 to 0xFb1c74…FBd3D52A0 USDT From 0xB62849…007C1440 to 0xA4A100…2CcC649B0 USDT From 0x5B6F52…f22aC1B0 to 0xBbcF80…f3695E9c0 USDC From 0x99d19d…d215503D to 0x3e8059…Ed29B8f90 USDT From 0xfe77eE…FD71f357 to 0xE60958…8c8D6bfc0 USDC From 0x05704a…97bE361E to 0x0CE3F4…6fac20370 USDT From 0xd1FAA4…4b0613E5 to 0xFAFEF1…c6039C910 USDC From 0xa9EaeA…44f40aC1 to 0x829345…58ABE91a0 USDT From 0x70df62…0B094777 to 0xeb73cB…6163E7ac0 USDT From 0x476F65…a3949A81 to 0x3015a5…f59e610b0 USDC From 0x29754d…415BD558 to 0xB0a543…Ce98de9F0 USDC From 0x3D57c4…a7faBCb5 to 0x4f7e53…b744073A0 USDC From 0xeD0a53…Fc94561E to 0x284F4B…8FA5fC6E0 USDC From 0x23253B…990CA946 to 0x70b6F9…06D24d410 USDT From 0x48925f…3a77Ce23 to 0x5EdA9c…C3Afb1B00 USDT From 0x4C2148…9360133f to 0x67fb62…19Eea3120 USDT From 0x657293…62F2cBe9 to 0xD76b8d…a2CCfA7c0 USDC From 0x3D7Eea…02aF0904 to 0xb4B981…25C1393f0 USDT From 0xd20Dde…F53868Df to 0xE19898…808fD49A0 USDT From 0x1b775E…08e74D93 to 0xd43Ef3…1B5d93800 USDT From 0x53b7aB…3Ff99721 to 0x431E9E…FA49f7010 USDC From 0xFd6BE0…038aFfEd to 0xA987Cb…cEaB54Bd0 USDT From 0x6fc91c…cBd4Fcfa to 0x9cc283…7dA9a23A0 USDT From 0x6f29B2…7069805b to 0xD3fc8b…a0c107A00 USDT From 0x5D9De9…a9dC56CF to 0x39B2B1…59501fA40 USDT From 0xD5690f…f29003a0 to 0xc78AF3…AC623a140 USDT From 0x34c8aC…bCdF5e8F to 0x868199…e52D44A30 USDC From 0x480fb6…D4d22996 to 0xdc4f78…Ba20C2c40 USDC From 0x583d11…E07c6160 to 0x34d2db…A1e56BfB0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0x16A276…cF76A739 to 0x280BC6…adF454270 USDT From 0x5203Ec…BC678808 to 0xD23fAc…310880410 USDT From 0x5dBAf1…4207644C to 0x8313a6…C546e7b90 USDT From 0xef7A26…A8Acfec3 to 0xFcbe6c…307261010 USDT From 0xD1885F…88A31b02 to 0x20e553…361FADE40 USDT From 0x50F292…39895aD0 to 0xe4226A…88DDd8470 USDT From 0xe08Efd…76e920eE to 0x5d7A8c…33f2d0650 USDT From 0x933bB0…7277F5fc to 0xE08C3c…83b820Ee0 USDT From 0xCf520d…Aa9d8dE2 to 0x290262…C21226D00 USDC From 0x171718…dc218D2d to 0x8850Ef…9E6e19AC0 USDT From 0x9306Ed…46a8E569 to 0xDDaEa8…090d471A0 USDT From 0x7Ad222…21f50673 to 0x79cc68…6547cb8B0 USDT From 0xe0F807…5771bD67 to 0xC25388…bEd4bB420 USDT From 0x0A474C…DEF9b54D to 0xb4A520…A172AF630 USDC From 0x52ADf9…c0546b6a to 0xaEb323…DB2763320 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.016677018671073983 eth 0.016677018671073983 ETH
0xe8a3fa…5fcec7de	16431374	Wed, Jan 18, 2023 4:43 AM	0xEB5e06…a398316A	From 0x579d4e…E09679A1 to 0x39294A…132147010 USDC From 0x74F1F5…F28B2A29 to 0x602210…622C2cB70 USDC From 0x0d0ACF…d3C02456 to 0xE18230…42E092D70 USDC From 0x6f29B2…7069805b to 0xd3fC14…38dc07A00 USDT From 0xe0F807…5771bD67 to 0xC253DD…D53Cbb420 USDT From 0x3D57c4…a7faBCb5 to 0x4F7E3B…88d8073a0 USDC From 0x4262B1…7bBe1EB9 to 0x9A2F09…5377e92E0 USDT From 0xA7409e…34404A92 to 0xfF259b…F2051D2E0 USDT From 0x6fc91c…cBd4Fcfa to 0x9Cc2D3…E5E2A23A0 USDT From 0x810152…9E1a8498 to 0xa749D1…93aF0D940 USDC From 0x8651Eb…571292cC to 0x3Bca3F…FadFa8E60 USDT From 0x86b13D…a0480108 to 0x38a842…403F58dd0 USDT From 0x79ca3a…132dCB8B to 0xA366cC…Dbb3B5280 USDT From 0x7Ad222…21f50673 to 0x79CCED…393dcb8b0 USDT From 0x176733…C3c5230e to 0xC9380b…0b4f10480 USDT From 0xab7969…87FD55C0 to 0x6A5e2F…7b3e2ce60 USDT From 0x63FCE4…3D070Df8 to 0x9565B4…93828A030 USDT From 0xEA946A…E351FCCb to 0xd99aE4…D7a8a4B30 USDT From 0xb0Fb25…3B3F568E to 0x8245cC…551001580 USDT From 0xAC5D18…05fE14f1 to 0x62971e…Adf8340B0 USDC From 0x5B6F52…f22aC1B0 to 0xbBCF83…79B35e9c0 USDC From 0x05704a…97bE361E to 0x0ce3d9…9e9020370 USDT From 0xd1676a…9Ed5E538 to 0x31359f…639Fa1250 USDT From 0x596445…D2de84d9 to 0x106c8E…6a7e84140 USDT From 0x67d624…7DC1A9FE to 0xEa28bf…07a8b4c80 USDT From 0x40aA02…8f060b02 to 0x44A34D…28e796730 STETH From 0xa9EaeA…44f40aC1 to 0x8293E4…3117e91a0 USDT From 0xC3100d…08b6967C to 0x2ec700…Fd1f74E20 USDT From 0xD1885F…88A31b02 to 0x20E5B6…a624ade40 USDT From 0x34c8aC…bCdF5e8F to 0x86815C…edB044a30 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011043969392326065 eth 0.011043969392326065 ETH

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