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
0x09e052…c9f22237	16431366	Wed, Jan 18, 2023 4:41 AM	0x4418a1…73FbB11C	From 0x2026a2…561eC648 to 0xb1E6B4…E1506d060 USDC From 0x6Bb17f…bC0796b3 to 0x8E27f8…955BEcb90 USDT From 0x0a2a0b…23d856a4 to 0x100aE1…C9e44B980 USDC From 0xA2a731…7F557198 to 0x4778b0…3b2B12640 USDC From 0xF4c93c…792d9609 to 0x4A0E38…b82c1e080 USDT From 0x0386d0…81753b8F to 0x710488…19e638290 USDC From 0xF0A581…76893692 to 0xf9f151…EFCf31c40 USDT From 0x4778b0…3b2B1264 to 0xA2a731…7F5571980 USDC From 0xf6F7bd…C29Bd493 to 0x23C106…5258c77f0 USDT From 0xcc8803…2c7B663C to 0x577C6F…9685DEA60 USDC From 0x577C6F…9685DEA6 to 0xcc8803…2c7B663C0 USDC From 0x8B55E9…c054aDbc to 0xDA4BF8…Dd96b2b20 USDC From 0x8a69F7…Eb6195Ab to 0x67833D…F1fe6A7F0 USDT From 0x6fc91c…cBd4Fcfa to 0x9cc283…7dA9a23A0 USDT From 0xFd6BE0…038aFfEd to 0xA6d7F5…9e6f5a5F0 USDT From 0x9d1A94…882a8808 to 0x712Bb9…ce8daca20 USDC From 0x26a79F…12530aa2 to 0xA0a866…287D5b8D0 BUSD From 0x4f115F…ddFdf19d to 0x85128A…692A57Df0 USDC From 0xA0a866…287D5b8D to 0x26a79F…12530aa20 BUSD From 0x3c580a…63c8E3B9 to 0xCB4AeB…77DDa1AF0 USDT From 0x59AB85…2Ab33837 to 0x439431…0CFA0cd50 USDT From 0xD5B4F4…2a782D9E to 0xbcc288…a0a5Cdf50 USDT From 0x2C4688…8Fd98188 to 0x8576fE…6DDB03A30 USDT From 0x5bEDeb…2188dAb6 to 0xF62A9f…89BB69030 USDT From 0x61aCd9…D22908b4 to 0xe709f1…0512eFB60 USDC From 0x8c56FC…87E17ead to 0x2e6CBD…78D6b8060 USDT From 0x469B33…0Ac738a3 to 0x40169B…9a325C680 USDT From 0x402f82…d000BEB2 to 0xF8c147…5005A7d90 USDT From 0x2BCFC0…45d4Df75 to 0xd57C5D…918289190 USDC From 0x703Fd7…9AE07886 to 0xAa4741…4Ead0a890 USDT From 0x290C16…085f26d0 to 0x36eFb1…649d42D80 USDC From 0x5dbCcf…fC8766b1 to 0x6c1dbA…62775D990 USDC From 0x8E27f8…955BEcb9 to 0x6Bb17f…bC0796b30 USDT From 0x22d578…9538AD20 to 0x53852D…922ec7Cb0 USDT From 0x566bAA…02D7C1fC to 0x45d0b6…65a57D5D0 USDC From 0x4507c5…307A9cA5 to 0x1f4619…4f77E00E0 USDT From 0x28B3eF…D797810A to 0xa3b9c4…14b4784F0 WETH From 0x2869A4…51D3045e to 0x17FE99…fD78361A0 USDC From 0x44e78A…D9dAfE84 to 0xadF1cF…9CDe774D0 USDT From 0xB871C6…4639aCF6 to 0x6c16b5…de9b5D990 USDC From 0x6c16b5…de9b5D99 to 0xB871C6…4639aCF60 USDC From 0x6c1dbA…62775D99 to 0x5dbCcf…fC8766b10 USDC From 0xC75ece…AEBF2b4e to 0x2eebA9…BAc145f80 USDT From 0x557706…BE8bA860 to 0x6286a8…34C213a60 USDT From 0xC8db9B…ce6f5D8E to 0xa69FBf…e6dbb35A0 USDC From 0x1FC7B6…a1438701 to 0x67d7a0…3C09A9Fe0 USDC From 0x3eC911…49743e62 to 0x0DA588…B238B6330 USDT From 0x63e5F8…3e24D1c2 to 0x06161f…633CC9f00 WETH From 0x3D57c4…a7faBCb5 to 0x20A444…7e5839c40 USDC From 0x6534ad…406E65da to 0x6863F2…4E0762860 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.0171137062435345 eth 0.0171137062435345 ETH
0xf49e37…0becd949	16431357	Wed, Jan 18, 2023 4:39 AM	0x4418a1…73FbB11C	From 0x5Ed3df…AA777A8b to 0x3D57c4…a7faBCb50 USDC From 0x010628…1cC67750 to 0x4147e0…E4469B3A0 USDC From 0xb9d0C8…D262b67A to 0x21ccE7…9B9BD5Cb0 USDC From 0xD47B6c…48FbFBe0 to 0xF4D3B3…170a58DA0 USDT From 0x40E627…D49F2875 to 0x1648d6…5270D6c90 USDT From 0xb28D28…56c699F0 to 0x836fCA…6DC4823a0 USDT From 0x85035e…ac6F40E2 to 0xD56919…87673A010 USDT From 0x93aD47…86c438Fe to 0xeC91C6…580d3EaB0 USDC From 0xB6b6B4…024296Aa to 0xC1bB35…666f5a1E0 USDT From 0xa659e3…870427b3 to 0x32B45e…0c0f52Dd0 USDT From 0xC101Bd…f4813C57 to 0x1A2B92…702dF76B0 USDT From 0xC101Bd…f4813C57 to 0x03D4a0…f0A5f8e70 USDT From 0x791E12…2F3D015A to 0x33Ddfd…c4DC32c50 USDT From 0x5Ad687…398b7B6c to 0x95dB84…0276C5D40 USDT From 0x21ccE7…9B9BD5Cb to 0xb9d0C8…D262b67A0 USDC From 0x3D5f30…b6cCcc28 to 0x96Be0B…a4D1C1bF0 USDT From 0xeC91C6…580d3EaB to 0x93aD47…86c438Fe0 USDC From 0x5D729f…559e95D9 to 0xDc55cD…6b6C27310 USDT From 0x9519C8…ddb30523 to 0x1a6D32…1d76ffD90 USDT From 0xd338C1…D11F67d5 to 0x6B9304…5fDff1b20 USDT From 0x7B45e6…6A8d9053 to 0x3C9f75…AB25ECa30 USDT From 0xC101Bd…f4813C57 to 0x16B780…cB3e9AA70 USDT From 0xC101Bd…f4813C57 to 0x91968e…9215f6Bd0 USDT From 0x260185…2049D2FE to 0x59069d…6dDb489F0 USDT From 0xC101Bd…f4813C57 to 0x8ba90D…5374190E0 USDT From 0x529110…BD9CD944 to 0x66B19b…0be2C0F80 USDC From 0x555204…98aDdeE1 to 0x45c6Fa…68e1f68C0 USDT From 0x371a1f…c0C75494 to 0xf19B58…3746ac4e0 USDT From 0x227216…C6A2FF26 to 0x1F09Bb…155c41D00 USDT From 0xBBe193…56764ed9 to 0xF8639d…041d85620 USDT From 0x7C4F27…707a9c5a to 0x411572…005b262a0 USDT From 0xC101Bd…f4813C57 to 0xd39381…05c23e120 USDT From 0x6EE392…0b4279c7 to 0x24b456…A8D561b40 USDT From 0x5a372b…889e3C21 to 0x101270…BA78b9570 USDT From 0xDEB6c8…de27AF45 to 0x23A33c…70Df134d0 USDC From 0xaE39cd…11451341 to 0xd497b8…804e94a60 USDC From 0x1789e4…D3636791 to 0x446019…7E870e1c0 USDC From 0x3D57c4…a7faBCb5 to 0x5Ed3df…AA777A8b0 USDC From 0x37F38f…9fC68876 to 0x4CD47D…2F16Ec490 USDT From 0xf6F7bd…C29Bd493 to 0x23C106…5258c77f0 USDT From 0x5205F1…047261DF to 0x27FBc0…E057D5630 USDT From 0x836fCA…6DC4823a to 0xb28D28…56c699F00 USDT From 0x99bEF5…25c21e6d to 0x2A1bD4…C79546710 USDT From 0x3904eF…370286D1 to 0xfF2FA9…b02bF8560 USDT From 0x3c3828…0CA0be15 to 0x86173f…951A39B00 USDT From 0x4b44eb…d511ad4B to 0x253cAa…5FA868CB0 USDT From 0x0342A1…d82F70cd to 0xd231ac…6C68C9920 BUSD From 0x6EbcC6…4b2d0dE3 to 0xcA7161…08e473370 USDT From 0x25bd6C…64B91532 to 0x68D8cA…AF57320C0 USDT From 0xC101Bd…f4813C57 to 0x299F53…08EcfEb60 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01557094998766461 eth 0.01557094998766461 ETH
0xf67669…709420ee	16431351	Wed, Jan 18, 2023 4:38 AM	0xc9DAbC…7DC7F5C6	From 0x5Ed70A…Ba287a8b to 0x8099E6…9D98dfe50 USDC From 0x8099E6…9D98dfe5 to 0x5Ed70A…Ba287a8b0 USDC From 0x3D57c4…a7faBCb5 to 0x5Ed317…2a787A8b0 USDC From 0x5Ed317…2a787A8b to 0x3D57c4…a7faBCb50 USDC From 0x4147e0…E4469B3A to 0x010695…898177500 USDC From 0x010695…89817750 to 0x4147e0…E4469B3A0 USDC From 0x0b370C…c2D9EEA1 to 0x41424F…48569B3A0 USDC From 0x41424F…48569B3A to 0x0b370C…c2D9EEA10 USDC From 0xAd010b…f98Bde58 to 0xc63079…9861cCDA0 USDC From 0xc63079…9861cCDA to 0xAd010b…f98Bde580 USDC From 0xe4Fbc6…69A3f284 to 0xee46b1…4d644D3A0 USDC From 0xee46b1…4d644D3A to 0xe4Fbc6…69A3f2840 USDC From 0xFAeBc4…9DA31679 to 0xE4F03d…9133F2840 USDC From 0xE4F03d…9133F284 to 0xFAeBc4…9DA316790 USDC From 0xa5f89e…42197eD3 to 0x73a0d5…2d41453C0 STETH From 0x73a0d5…2d41453C to 0xa5f89e…42197eD30 STETH From 0xA2Fa2d…0a31da5C to 0x54278c…3a520Ba40 USDC From 0x54278c…3a520Ba4 to 0xA2Fa2d…0a31da5C0 USDC From 0x207f17…282556D1 to 0x64F02C…6aCF00Ea0 USDC From 0x64F02C…6aCF00Ea to 0x207f17…282556D10 USDC From 0x3380FB…C8dEf3b7 to 0x8bB1D1…428077980 DAI From 0x8bB1D1…42807798 to 0x3380FB…C8dEf3b70 DAI From 0x7BDF4E…08d3959a to 0x8DaB4E…68583c6c0 USDC From 0x8DaB4E…68583c6c to 0x7BDF4E…08d3959a0 USDC From 0x7540E2…bDb766C7 to 0x0Ac686…15DdaCdc0 USDC From 0x0Ac686…15DdaCdc to 0x7540E2…bDb766C70 USDC From 0x6f859a…A504fD7A to 0xED0BD9…33dDD2B70 USDC From 0xED0BD9…33dDD2B7 to 0x6f859a…A504fD7A0 USDC From 0x09f0F2…006F1C2a to 0x408016…b3B9E5100 USDC From 0x408016…b3B9E510 to 0x09f0F2…006F1C2a0 USDC From 0x430233…c7f200bc to 0x7EC05b…d6B177ad0 USDC From 0x7EC05b…d6B177ad to 0x430233…c7f200bc0 USDC From 0x93aD47…86c438Fe to 0xec9125…079F3EaB0 USDC From 0xec9125…079F3EaB to 0x93aD47…86c438Fe0 USDC From 0x143A3A…f36e22B0 to 0x1B59E9…6678dA260 USDC From 0x1B59E9…6678dA26 to 0x143A3A…f36e22B00 USDC From 0x21ccE7…9B9BD5Cb to 0xb9D049…fC03B67a0 USDC From 0xb9D049…fC03B67a to 0x21ccE7…9B9BD5Cb0 USDC From 0x643310…9DC89cd2 to 0x1eAd83…5a881c470 USDC From 0x1eAd83…5a881c47 to 0x643310…9DC89cd20 USDC From 0xb0ea51…A13B256A to 0x5a17D2…2889245C0 USDC From 0x5a17D2…2889245C to 0xb0ea51…A13B256A0 USDC From 0x34189c…FcA84a9e to 0x125613…6Fd0b8840 SHIB From 0x125613…6Fd0b884 to 0x34189c…FcA84a9e0 SHIB From 0x021Ae5…2D19Cf35 to 0x92Eb0D…4f82B7860 USDC From 0x92Eb0D…4f82B786 to 0x021Ae5…2D19Cf350 USDC From 0xA40879…B7c4ddEd to 0xc43757…611Dd1100 USDC From 0xc43757…611Dd110 to 0xA40879…B7c4ddEd0 USDC From 0x40eB2D…F82cbCc9 to 0x912DF8…81aE8C960 DAI From 0x912DF8…81aE8C96 to 0x40eB2D…F82cbCc90 DAI	0x4c6915…7747c611	0 eth 0 ETH	0.013791929096197992 eth 0.013791929096197992 ETH
0x7f2ec2…50e4e6fb	16431347	Wed, Jan 18, 2023 4:37 AM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x5Ed70A…Ba287a8b6000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000829622068068225 eth 0.000829622068068225 ETH
0x32c32c…b28fba3f	16431327	Wed, Jan 18, 2023 4:33 AM	0x4418a1…73FbB11C	From 0x6fc91c…cBd4Fcfa to 0x9cC7d7…437ba23A0 USDT From 0xA7409e…34404A92 to 0xfF254d…D2da1d2E0 USDT From 0x4262B1…7bBe1EB9 to 0x9a2F12…2060E92e0 USDT From 0x3D57c4…a7faBCb5 to 0x4f7e53…b744073A0 USDC From 0xe0F807…5771bD67 to 0xC25388…bEd4bB420 USDT From 0x6f29B2…7069805b to 0xD3fc8b…a0c107A00 USDT From 0x0d0ACF…d3C02456 to 0xE18255…b24592D70 USDC From 0x74F1F5…F28B2A29 to 0x602284…911C2cb70 USDC From 0x579d4e…E09679A1 to 0x39291b…dF9147010 USDC From 0xfe7556…eA9DE1cA to 0xBd7387…9ba5a8f30 USDT From 0xfbeD58…8F979316 to 0x2f8203…202Eb9BB0 USDT From 0x2E1e19…A4444DaB to 0x3b2115…9BDcD6690 USDT From 0x03e909…3d768B57 to 0x964869…1A5eFC2A0 USDT From 0x1BbDc7…24e11BB4 to 0x616ccd…Be79A9440 USDC From 0x28bD1E…c91D91F7 to 0x0EB4B8…291bA3290 USDC From 0x919830…a3f00dC4 to 0x1B61Df…A8D489500 USDT From 0xF2d01f…8B458074 to 0x1f1A76…706589b70 USDC From 0x14782F…D923d11E to 0x945A81…084bb9270 USDC From 0xdB5F66…598D61E3 to 0x905017…C9fD158C0 USDT From 0x9C2028…A49e6645 to 0x280f29…ed10176A0 USDT From 0x9aa907…172bd8BB to 0xEe0862…632dee400 USDC From 0x3D8a89…8B500808 to 0xb6c743…7D0C07560 USDC From 0x8dAE6f…8004e4B7 to 0xaB1654…8eC570580 USDC From 0xb77bC3…0d932814 to 0x514B12…503D70670 USDT From 0x233947…90A52620 to 0x62EbF1…66117f880 USDC From 0x8deB74…3f1efF20 to 0xa5F059…9e5566E40 USDT From 0x842D36…f66fC4ef to 0x57a034…4B27560a0 USDC From 0x4E3F9f…10D514a7 to 0x96615e…0559Ca7D0 USDT From 0xa74465…9ab537b4 to 0x38efa1…7acAf7D80 USDT From 0x404619…F2D5b956 to 0xcBB79D…CAFAA3750 USDT From 0x1f22b3…a2f3B079 to 0x2afeAd…9e78A2130 USDC From 0x98f117…4ab6ffB0 to 0x9faD86…841f108b0 USDC From 0xaB1654…8eC57058 to 0x8dAE6f…8004e4B70 USDC From 0x8951D6…5FECA460 to 0x41A805…446427c50 USDT From 0xfE48c3…3501c015 to 0xEa75BC…238C17B00 USDC From 0xE63928…6Df26f2d to 0xb29057…5C4391150 USDT From 0x89536F…75415BDe to 0xC7Bcf8…a49681A50 USDC From 0x8F1931…351df08C to 0x22be9B…a82165da0 USDT From 0x66b55D…cB62f1E4 to 0x9Ed58B…DFd26d360 USDT From 0x37264f…2e3316c5 to 0x6bC71f…ff33c9a00 USDC From 0xD3223a…E3765E7C to 0xb9ca0a…c81A78EE0 USDT From 0x29a76C…70309F16 to 0xEB0e04…092f96E20 USDC From 0xc97cFC…ad28491C to 0x50b72A…cd240f860 USDT From 0xBbC060…F0F20Ff2 to 0x6Ff5AA…1B2916fE0 USDT From 0xdE9A81…de399eC2 to 0x68F7CF…F3C344720 USDT From 0x313b8E…54c4CC0F to 0xB68C66…0D5668FD0 USDC From 0x5Ec3CE…014e60a5 to 0xAb54F8…1300EAc90 USDT From 0xe64ab1…0b83099F to 0x09ce42…a9b694C60 USDT From 0x61A3Ec…e67E13A4 to 0x9583b7…4AF695490 USDT From 0x1957EB…03EacfFf to 0x3dD67C…99Dd78060 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.017374933853677565 eth 0.017374933853677565 ETH
0x615bb7…84fd9bab	16431323	Wed, Jan 18, 2023 4:32 AM	0xEB5e06…a398316A	From 0x28bD1E…c91D91F7 to 0x0Eb446…1CcEA3290 USDC From 0x2E1e19…A4444DaB to 0x3B219B…1bddD6690 USDT From 0x1BbDc7…24e11BB4 to 0x616c96…D3b7A9440 USDC From 0xeF145E…a7BDae59 to 0x4f276b…c06BB9c60 USDT From 0x919830…a3f00dC4 to 0x1b615a…E7F089500 USDT From 0xF2d01f…8B458074 to 0x1f1A18…feA089b70 USDC From 0x7CAD36…67A3EA88 to 0xdc3cA2…22eE79B90 USDT From 0x89536F…75415BDe to 0xC7bc0D…60c381a50 USDC From 0xc97cFC…ad28491C to 0x50b7AA…6E0D0F860 USDT From 0x313b8E…54c4CC0F to 0xB68C84…081f68fD0 USDC From 0xb96AB9…8373ca30 to 0xDC7477…b1c491C80 USDC From 0x8deB74…3f1efF20 to 0xA5f049…F16a66E40 USDT From 0xA7409e…34404A92 to 0xfF259b…F2051D2E0 USDT From 0x03e909…3d768B57 to 0x9648eA…5624Fc2a0 USDT From 0x9C2028…A49e6645 to 0x280F90…b522176a0 USDT From 0x37264f…2e3316c5 to 0x6bc75a…A8C4C9a00 USDC From 0xe64ab1…0b83099F to 0x09Ce85…644194C60 USDT From 0xbf2d58…7266b466 to 0x0C1C62…de76296f0 USDT From 0x9BEE29…cD1e9d42 to 0xe62A10…77a000D10 USDC From 0x96b170…286060d8 to 0x4706B3…C500326d0 USDT From 0x233947…90A52620 to 0x62eB32…f5bc7F880 USDC From 0xa9389a…00bbCF56 to 0x5EE97c…424D82f90 USDT From 0xb121E5…7401C249 to 0x54Dd31…c0F73b030 USDT From 0x3D57c4…a7faBCb5 to 0x4F7E3B…88d8073a0 USDC From 0xC101Bd…f4813C57 to 0xdC8a3e…175Dd94D0 USDT From 0xD3223a…E3765E7C to 0xB9Cad9…A85a78ee0 USDT From 0x0A7086…52DF5A73 to 0xd34f74…1aDF3f960 BUSD From 0x5Ec3CE…014e60a5 to 0xAb54cf…9d93eAC90 USDT From 0xb34F16…167b7F99 to 0x50BD03…134F4e840 USDT From 0x4E3F9f…10D514a7 to 0x9661Dc…6bfFcA7d0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010068535051771688 eth 0.010068535051771688 ETH
0x4c6cb6…12c7b1df	16431315	Wed, Jan 18, 2023 4:31 AM	0xEB5e06…a398316A	From 0x3e516C…72FC9c09 to 0x1CDF46…e3D6BE800 USDT From 0x05B1B0…2FDaF497 to 0xD04417…3C94024A0 USDT From 0x1e43C2…f67CadfD to 0xA04565…8DFBADb40 USDT From 0xaa913A…371662f2 to 0x4253d1…6ddf7BA20 USDT From 0x5319f0…36a224B1 to 0x3b5e4B…401700D00 USDT From 0x78b1d0…3A4bB57b to 0x63c76B…750bD09a0 USDT From 0x0E17A4…83F7d98d to 0x73DbbA…1F67Dc160 USDT From 0xDd6981…8029DEAE to 0xa43E92…695eb1F50 USDT From 0x1847E2…C35AdE29 to 0xfbC772…bBf87Ec90 USDT From 0x0addA8…7f1D6185 to 0x656f45…bbF564570 USDT From 0x4f5898…a1960D6c to 0x9B77dC…D4520F880 DAI From 0xDF504B…C6e0384d to 0x0e7fC7…4c7403C20 USDC From 0x0E76FC…a6B403c2 to 0xD96863…e4a36A080 USDC From 0xAc158C…8707550c to 0x398727…740F4b3e0 USDC From 0xB91d50…cA2900dB to 0xf0dF9D…ba6fc4C00 USDC From 0xd97eCd…2D6B0286 to 0x4FfE4d…F0795B7e0 USDC From 0x98e7F0…609bFf95 to 0xfA8637…ef08c1950 USDC From 0x0653e2…d9C718E1 to 0xf37943…f79D5b2d0 USDC From 0xb49685…B3A00015 to 0x7bb938…3E4481810 USDC From 0x17fBa5…537E361A to 0x2866F6…0A73045E0 USDC From 0xA2557B…4C5118c7 to 0x3FA076…950852Ee0 USDC From 0x3D57c4…a7faBCb5 to 0x30Ba9B…623276A20 USDC From 0x13dA49…34801781 to 0x496f19…6C8fFB0B0 USDC From 0x36014F…6B7863a4 to 0xE37659…71c310900 DAI From 0xec2975…62E113a1 to 0x5BcA1b…b6104f720 USDT From 0x4Ad60d…B35A3b77 to 0x65a3eE…eC93B1870 USDC From 0x042a77…19B886bb to 0x31B2f6…dF8d46080 USDT From 0x8b4Fc3…63d0DC5C to 0xF9BB6c…2f44dba20 USDT From 0xFD5c1C…9351FC59 to 0x3A6A0A…bF73b85C0 USDT From 0x499AA5…74BD6e32 to 0x3D5307…226aBcB50 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011492129464772047 eth 0.011492129464772047 ETH
0xadc883…ee95f654	16431291	Wed, Jan 18, 2023 4:26 AM	0x4418a1…73FbB11C	From 0x9aa907…172bd8BB to 0xEe0862…632dee400 USDC From 0x420d5F…33c7769b to 0x41c1cf…24f020D10 BUSD From 0x61A3Ec…e67E13A4 to 0x9583b7…4AF695490 USDT From 0xfE48c3…3501c015 to 0xEa75BC…238C17B00 USDC From 0x0d0ACF…d3C02456 to 0xE18255…b24592D70 USDC From 0xdB5F66…598D61E3 to 0x905017…C9fD158C0 USDT From 0xF5bD29…838E7295 to 0x6cf537…CF1cB13A0 USDC From 0x4262B1…7bBe1EB9 to 0x9a2F12…2060E92e0 USDT From 0xe0F807…5771bD67 to 0xC25388…bEd4bB420 USDT From 0x25e96f…CB15c11D to 0x89590A…Ed5F9B920 USDT From 0x0427D0…59B4cC8B to 0x9f8666…3751d2130 USDT From 0xDAd248…66Ef5082 to 0x9e7d51…AE4917140 USDT From 0xF2d01f…8B458074 to 0x31392a…e306CC0F0 USDC From 0x18c8d8…f10dFC40 to 0x1D67cc…0FFb922c0 USDT From 0xE301dF…9fe11F2E to 0x72360d…58A1eFbf0 USDC From 0x4E3F9f…10D514a7 to 0x96615e…0559Ca7D0 USDT From 0xb34F16…167b7F99 to 0x50bD6d…51494e840 USDT From 0x5Ec3CE…014e60a5 to 0xAb54F8…1300EAc90 USDT From 0x0A7086…52DF5A73 to 0xD34f91…eb5E3f960 BUSD From 0xD3223a…E3765E7C to 0xb9ca0a…c81A78EE0 USDT From 0xC101Bd…f4813C57 to 0xdC8Ae4…9932d94D0 USDT From 0x3D57c4…a7faBCb5 to 0x4f7e53…b744073A0 USDC From 0xb121E5…7401C249 to 0x54dd90…94373b030 USDT From 0xa9389a…00bbCF56 to 0x5eE955…86cC82f90 USDT From 0x233947…90A52620 to 0x62EbF1…66117f880 USDC From 0x96b170…286060d8 to 0x470638…3952326d0 USDT From 0x9BEE29…cD1e9d42 to 0xe62a92…692200d10 USDC From 0xbf2d58…7266b466 to 0x0C1C09…eb07296f0 USDT From 0xe64ab1…0b83099F to 0x09ce42…a9b694C60 USDT From 0x37264f…2e3316c5 to 0x6bC71f…ff33c9a00 USDC From 0x9C2028…A49e6645 to 0x280f29…ed10176A0 USDT From 0x03e909…3d768B57 to 0x964869…1A5eFC2A0 USDT From 0xA7409e…34404A92 to 0xfF254d…D2da1d2E0 USDT From 0x8deB74…3f1efF20 to 0xa5F059…9e5566E40 USDT From 0xb96AB9…8373ca30 to 0xdC7415…24cf91c80 USDC From 0x313b8E…54c4CC0F to 0xB68C66…0D5668FD0 USDC From 0xc97cFC…ad28491C to 0x50b72A…cd240f860 USDT From 0x89536F…75415BDe to 0xC7Bcf8…a49681A50 USDC From 0x7CAD36…67A3EA88 to 0xdC3C50…fC8c79b90 USDT From 0xF2d01f…8B458074 to 0x1f1A76…706589b70 USDC From 0x919830…a3f00dC4 to 0x1B61Df…A8D489500 USDT From 0xeF145E…a7BDae59 to 0x4f27ce…b118b9c60 USDT From 0x1BbDc7…24e11BB4 to 0x616ccd…Be79A9440 USDC From 0x2E1e19…A4444DaB to 0x3b2115…9BDcD6690 USDT From 0x28bD1E…c91D91F7 to 0x0EB4B8…291bA3290 USDC From 0x3c9FAf…f6D3EcA3 to 0x4f43ff…532a73eB0 USDT From 0xEcD27d…09A70d96 to 0xEd7adc…ECEeED1A0 USDT From 0x2cf40D…F30036dA to 0x5D5856…B27af03E0 USDC From 0xfD6f53…19588B60 to 0x5C68b0…9E0eE3B50 USDT From 0x4B7d2e…50B7404A to 0x9786C8…023881a50 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01704398975647489 eth 0.01704398975647489 ETH
0x1a28c2…d2e26ab7	16431276	Wed, Jan 18, 2023 4:23 AM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x20A4E2…852939c41474 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000878383600803 eth 0.000878383600803 ETH
0xb78506…a406a403	16431230	Wed, Jan 18, 2023 4:14 AM	0xEB5e06…a398316A	From 0x19840C…25f495E0 to 0x1A9C82…00ea670B0 USDC From 0x1B75D3…1ee8dBa2 to 0xffDb74…57C86B9E0 USDT From 0x2064c3…C1A8e67b to 0xc9f048…388a909b0 USDT From 0x420d5F…33c7769b to 0x41C1BF…8aae20D10 BUSD From 0x3fe41e…f462202a to 0x04Dee4…e34A5aa60 USDC From 0x1BbDc7…24e11BB4 to 0x616c96…D3b7A9440 USDC From 0x0000c3…018f0000 to 0x01d1b8…3C260C650 USDC From 0xd0B0FB…3C55303c to 0x6c0f57…e0122c290 USDT From 0x3D57c4…a7faBCb5 to 0x4F7E3B…88d8073a0 USDC From 0x2AC6D8…70E21634 to 0xfF90Fd…4fcD327e0 USDT From 0xeF145E…a7BDae59 to 0x4f276b…c06BB9c60 USDT From 0x1C81B4…b12BAF2d to 0x74B9d0…dCe1af660 USDT From 0x8a4baF…D0D2d41D to 0x86D3AA…bA56ca730 USDC From 0xF5bD29…838E7295 to 0x6Cf5FB…Cb26B13a0 USDC From 0xDB7A95…a40f4a15 to 0x268210…e9bcf7bF0 USDT From 0x171c53…fD084282 to 0xe19157…BD215d0d0 USDT From 0xa9389a…00bbCF56 to 0x5EE97c…424D82f90 USDT From 0xBd662b…0fEF28e9 to 0xc666c2…7c9101410 USDT From 0x0F2B4a…aE1f0ECa to 0xD7a3De…dC0E29360 USDT From 0xf266eC…831195D0 to 0xFC73f7…eb8C603A0 USDT From 0x596272…DCB7CE27 to 0x8f9eFb…9d88867D0 USDT From 0x51672D…B17F1DE6 to 0x3d2228…BcFB92Ed0 USDT From 0xaf9117…3e78af4C to 0xAFDAC7…C815c5bc0 USDT From 0x3118d2…B8784c63 to 0x45f0A9…E89F6EF50 USDT From 0xF2E3a5…A5Bd3123 to 0xf098C2…09B04fcE0 USDT From 0x038b0C…4A6b2E02 to 0x31A225…d2a39da20 USDT From 0xfCFa70…a340e140 to 0x58EeCe…D62A006B0 USDT From 0x77b38d…Cf24C09e to 0xbAb14B…7Df7307B0 USDT From 0x12661B…f1419B2a to 0xE1930a…c09fE8940 USDT From 0x1F7254…43Adf044 to 0xC40dC9…C988e5130 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.015263926567779355 eth 0.015263926567779355 ETH
0xcaecbf…98592e70	16430840	Wed, Jan 18, 2023 2:56 AM	0x4418a1…73FbB11C	From 0x6533b6…92FC9736 to 0x9FC3D7…F241977E0 BUSD From 0xaDD482…0F8d9029 to 0xef09DC…6fe997430 USDC From 0x1F7254…43Adf044 to 0xC40ff0…7e5de5130 USDT From 0x44d255…9AE5A6eE to 0x1C95E7…CF5694390 USDC From 0xa9389a…00bbCF56 to 0x5eefba…82A182f90 USDT From 0x6ce848…5d94deee to 0x2513a2…8BE1A1650 USDC From 0xc673B5…cd71253C to 0xd13872…0Ac24a630 USDT From 0x01076C…2C3EBf87 to 0x1c0376…9c735A8B0 USDC From 0x2a1fE8…3CFa5849 to 0xAB7eE5…3dBa57480 USDC From 0xF5bD29…838E7295 to 0x6cF82f…3FE5b13A0 USDC From 0x40B55d…8B63A68D to 0xE33a45…DA226C5E0 USDT From 0xc233D5…662688F8 to 0x9De11B…753fa3F60 USDC From 0xb82F64…D8e4EaBe to 0x663EE0…9e589B3d0 USDT From 0x8a4baF…D0D2d41D to 0x86DaFa…c024ca730 USDC From 0x2515B9…9e4fa165 to 0x6ce848…5d94deee0 USDC From 0x476DB8…0FD0E162 to 0xEfe8Ce…fd6D51820 USDT From 0x596272…DCB7CE27 to 0x8f9f61…0984867D0 USDT From 0xa882e8…42114C2A to 0xd47450…278362EC0 USDT From 0xE73d92…1BfaA451 to 0x4EF603…1a2e03b30 SHIB From 0x32A794…e5784356 to 0x93937D…98122A000 USDT From 0xC9237E…a09B9e91 to 0xdB2B2F…C2390b690 USDC From 0x1C81B4…b12BAF2d to 0x74b97c…5c9cAF660 USDT From 0xef09DC…6fe99743 to 0xaDD482…0F8d90290 USDC From 0xD538E4…B4038203 to 0x4014A3…a05f8Ff10 USDC From 0xA4D0e4…9E48121d to 0xcBf5FB…A43BDe400 USDT From 0x1C95E7…CF569439 to 0x44d255…9AE5A6eE0 USDC From 0xE2A82c…Bd41FBEC to 0x125f82…8586b6660 USDC From 0xAd5058…D16eEa23 to 0x260C6c…3CAD7A570 USDC From 0xcBf5FB…A43BDe40 to 0xA4D0e4…9E48121d0 USDT From 0xeF145E…a7BDae59 to 0x4f2c9e…73b7b9c60 USDT From 0xC40ff0…7e5de513 to 0x1F7254…43Adf0440 USDT From 0x36e127…D48470F5 to 0x92e331…AfF8D23F0 USDT From 0x2AC6D8…70E21634 to 0xfF9389…D3f1327E0 USDT From 0x3D57c4…a7faBCb5 to 0x4f769f…59CA073a0 USDC From 0xfCFa70…a340e140 to 0x58EafE…e538006B0 USDT From 0x0Bd165…f05C6a81 to 0xE9949C…08f928cc0 USDT From 0xd0B0FB…3C55303c to 0x6c0000…364B2C290 USDT From 0x5eefba…82A182f9 to 0xa9389a…00bbCF560 USDT From 0x0000c3…018f0000 to 0x01D53c…24780C650 USDC From 0x627d05…ff83b503 to 0xba99f9…A60B0F770 USDC From 0xE9949C…08f928cc to 0x0Bd165…f05C6a810 USDT From 0x653f4e…FD1803fF to 0xe33d5E…f64d6c5e0 USDT From 0x49E149…Ca280E90 to 0xd1E8af…60Aa94bC0 USDC From 0x67aC89…9425e4a5 to 0x03D221…7d690cC30 USDT From 0x4B6742…484c4aF4 to 0x996fFf…d14E36CC0 USDC From 0xe44E9B…89474138 to 0xBEB5E8…A8a3a3f10 UNI From 0x36983f…C0FB4D97 to 0x8a299F…8703E8330 USDC From 0x8f9f61…0984867D to 0x596272…DCB7CE270 USDT From 0x5Be0f5…FBEB3c56 to 0xb5634d…4ACCCdEa0 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.0180433232173598 eth 0.0180433232173598 ETH
0x2ed36c…5621cb48	16430831	Wed, Jan 18, 2023 2:54 AM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x4f76c8…b808073a2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001129253675958792 eth 0.001129253675958792 ETH
0xa498b3…c9ab28d8	16430529	Wed, Jan 18, 2023 1:53 AM	0x4418a1…73FbB11C	From 0x2349AB…2F7E06BF to 0xada8b1…E60E02580 USDC From 0x31ed2F…878905F4 to 0x91159E…0f6D2c940 USDT From 0x30B89f…B38976A2 to 0x3D57c4…a7faBCb50 USDC From 0x28E11C…363dFfE3 to 0x9c8355…76372A620 USDT From 0xB8DAa4…14aD1d78 to 0x4c2a7E…EEd42C550 MANA From 0x55eFC4…68A5e66c to 0x0914C7…d6B374070 USDT From 0xcF59d5…a054791f to 0xFc2e7B…934E1c9f0 USDT From 0xd42a6F…c9dc5DC6 to 0x8C7697…3869C8FB0 USDT From 0xC15F95…b4aF2a81 to 0xE3A2bF…2875A1760 USDT From 0x6AbeB3…8DE6d956 to 0xBc0642…F875A3d00 USDT From 0xABc1a9…ec589a3c to 0x48D8d9…F83026A80 USDC From 0x295a72…074D1ede to 0x370099…5F523f380 USDT From 0x370099…5F523f38 to 0x295a72…074D1ede0 USDT From 0xB5A693…1B73367E to 0xc4E959…ABea1B2F0 USDC From 0x54Ca39…Cb161222 to 0xBae9AB…F83Eb37F0 APE From 0x078094…Cb328ABD to 0xb577E3…25b500BD0 USDT From 0xb46A83…37e7f66a to 0x0dB1C0…FdD8E1CF0 BUSD From 0x98e7F0…609bFf95 to 0xFA8A1F…e74ac1950 USDC From 0xBc0642…F875A3d0 to 0x6AbeB3…8DE6d9560 USDT From 0xF3Aa1E…f1a0DC13 to 0x65c591…1A769a5D0 USDT From 0x99264E…368fB080 to 0xADf99B…817108bF0 USDC From 0xf8cDa1…1aEe0869 to 0x53fcAE…52F0158f0 USDC From 0x060A6D…CCb01412 to 0x1154c9…46f584B80 QNT From 0x499AA5…74BD6e32 to 0x3D5fF3…7FD4bCB50 USDC From 0x66b55D…cB62f1E4 to 0x9ed204…ab3e6d360 USDT From 0x0dB1C0…FdD8E1CF to 0xb46A83…37e7f66a0 BUSD From 0x36014F…6B7863a4 to 0xe37b2c…d2Be10900 DAI From 0x329Ef6…89f1cE3c to 0x1F97d0…66f96b5A0 USDC From 0xC98F08…a7583260 to 0x2F143D…9F095A890 USDC From 0x30DED0…46DA6920 to 0x3e1A37…5107bbc40 USDT From 0xA7C358…40dd6Cf3 to 0x4fdE94…d8FF79820 USDT From 0xE8E42e…6eDdEA0E to 0xd42D4a…F01BF5a20 USDT From 0x2869A4…51D3045e to 0x17FE99…fD78361A0 USDC From 0x341529…B8764a9e to 0x4bb2dA…Edd3e2920 SHIB From 0x0D2D0a…380199FC to 0x9652E1…D303ed570 USDT From 0x344963…e6e5Cc83 to 0x5aFfF6…C1b890110 USDT From 0xFc2e7B…934E1c9f to 0xcF59d5…a054791f0 USDT From 0x6F3f6F…2B4f1FD4 to 0xD45610…426F3D280 USDT From 0x499AA5…74BD6e32 to 0xE69089…770d0DcE0 USDC From 0x6E07a9…017849DA to 0x911B1e…b56A2C940 USDT From 0x3e1A37…5107bbc4 to 0x30DED0…46DA69200 USDT From 0x548cf5…79174a2f to 0x02dEEd…859B0a0E0 USDT From 0xD45610…426F3D28 to 0x6F3f6F…2B4f1FD40 USDT From 0x7c08e9…F6cD1968 to 0x6F5529…eB7cf6290 USDT From 0x4bb2dA…Edd3e292 to 0x341529…B8764a9e0 SHIB From 0xFA8A1F…e74ac195 to 0x98e7F0…609bFf950 USDC From 0x20321A…71945fF5 to 0xBe0681…e95979760 USDT From 0xBe0681…e9597976 to 0x20321A…71945fF50 USDT From 0x716b22…5431Db98 to 0xb0358F…9d0495Ef0 USDT From 0xA2557B…4C5118c7 to 0x3faA4B…cBc152EE0 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01588775321296836 eth 0.01588775321296836 ETH
0xdbe470…3dc6da3a	16430524	Wed, Jan 18, 2023 1:52 AM	0xc9DAbC…7DC7F5C6	From 0x36014F…6B7863a4 to 0xe37BC2…8E9310900 DAI From 0xe37BC2…8E931090 to 0x36014F…6B7863a40 DAI From 0xCd0383…C8318868 to 0x8bc983…B93799e10 SHIB From 0x8bc983…B93799e1 to 0xCd0383…C83188680 SHIB From 0x4bb2dA…Edd3e292 to 0x3415ed…Ce184a9E0 SHIB From 0x3415ed…Ce184a9E to 0x4bb2dA…Edd3e2920 SHIB From 0x13dA49…34801781 to 0x49668E…176fFb0b0 USDC From 0x49668E…176fFb0b to 0x13dA49…348017810 USDC From 0x3D57c4…a7faBCb5 to 0x30B85e…a74A76A20 USDC From 0x30B85e…a74A76A2 to 0x3D57c4…a7faBCb50 USDC From 0x499AA5…74BD6e32 to 0x3D5F19…fE1Abcb50 USDC From 0x3D5F19…fE1Abcb5 to 0x499AA5…74BD6e320 USDC From 0x060A6D…CCb01412 to 0x1154F8…fEF584B80 QNT From 0x1154F8…fEF584B8 to 0x060A6D…CCb014120 QNT From 0xAEb0f7…b29809Fc to 0x6193A3…dFba624d0 MATIC From 0x6193A3…dFba624d to 0xAEb0f7…b29809Fc0 MATIC From 0xA2557B…4C5118c7 to 0x3FAA32…4cD852Ee0 USDC From 0x3FAA32…4cD852Ee to 0xA2557B…4C5118c70 USDC From 0x17fBa5…537E361A to 0x2863AE…C9a3045E0 USDC From 0x2863AE…C9a3045E to 0x17fBa5…537E361A0 USDC From 0x2869A4…51D3045e to 0x17Fe06…3Ffe361a0 USDC From 0x17Fe06…3Ffe361a to 0x2869A4…51D3045e0 USDC From 0xcdeac3…f6b0dDC9 to 0xc1b8dA…d4c462320 APE From 0xc1b8dA…d4c46232 to 0xcdeac3…f6b0dDC90 APE From 0xb49685…B3A00015 to 0x7BBc36…9FE481810 USDC From 0x7BBc36…9FE48181 to 0xb49685…B3A000150 USDC From 0x0653e2…d9C718E1 to 0xf37136…939D5b2d0 USDC From 0xf37136…939D5b2d to 0x0653e2…d9C718E10 USDC From 0xc4E959…ABea1B2F to 0xb5A60A…212A367e0 USDC From 0xb5A60A…212A367e to 0xc4E959…ABea1B2F0 USDC From 0x98e7F0…609bFf95 to 0xfA8a70…DE08c1950 USDC From 0xfA8a70…DE08c195 to 0x98e7F0…609bFf950 USDC From 0xd97eCd…2D6B0286 to 0x4fF7c2…18b95b7e0 USDC From 0x4fF7c2…18b95b7e to 0xd97eCd…2D6B02860 USDC From 0xB91d50…cA2900dB to 0xF0d1b8…8CCfc4C00 USDC From 0xF0d1b8…8CCfc4C0 to 0xB91d50…cA2900dB0 USDC From 0x0dB1C0…FdD8E1CF to 0xb46AEC…4776F66a0 BUSD From 0xb46AEC…4776F66a to 0x0dB1C0…FdD8E1CF0 BUSD From 0x2D7875…ee41473d to 0xC8FEb5…E943D4e60 QNT From 0xC8FEb5…E943D4e6 to 0x2D7875…ee41473d0 QNT From 0xAc158C…8707550c to 0x3984b5…0c4F4B3e0 USDC From 0x3984b5…0c4F4B3e to 0xAc158C…8707550c0 USDC From 0x0E76FC…a6B403c2 to 0xd96feB…e37F6a080 USDC From 0xd96feB…e37F6a08 to 0x0E76FC…a6B403c20 USDC From 0xDF504B…C6e0384d to 0x0e7025…d9B403C20 USDC From 0x0e7025…d9B403C2 to 0xDF504B…C6e0384d0 USDC From 0x48D8BB…36090095 to 0x655fF1…1D850a570 APE From 0x655fF1…1D850a57 to 0x48D8BB…360900950 APE From 0x4f5898…a1960D6c to 0x9b7155…a2C20f880 DAI From 0x9b7155…a2C20f88 to 0x4f5898…a1960D6c0 DAI	0x4c6915…7747c611	0 eth 0 ETH	0.012643527482257364 eth 0.012643527482257364 ETH
0x371ffc…c336a36a	16430512	Wed, Jan 18, 2023 1:50 AM	0x499AA5…74BD6e32	From 0x499AA5…74BD6e32 to 0x3D57c4…a7faBCb550000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000895701036216675 eth 0.000895701036216675 ETH
0x5f3912…3543fb85	16428630	Tue, Jan 17, 2023 7:31 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x30bDB1…280276a2150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001806695898525 eth 0.001806695898525 ETH
0x5ff29e…8daddc7d	16399812	Fri, Jan 13, 2023 6:58 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x4a2cDC…c1Fe0A5E150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001747801337505309 eth 0.001747801337505309 ETH
0xb094e8…5001ade4	16399795	Fri, Jan 13, 2023 6:54 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x984E89…eF9177D7400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00200126895971655 eth 0.00200126895971655 ETH
0x642484…43f3e6db	16399758	Fri, Jan 13, 2023 6:47 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x7857f7…09397754300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001525162613839683 eth 0.001525162613839683 ETH
0x4908c9…da977ba4	16399750	Fri, Jan 13, 2023 6:45 PM	0x3D57c4…a7faBCb5	From 0x3D57c4…a7faBCb5 to 0x1f3385…74F9E2B2100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001612120355043111 eth 0.001612120355043111 ETH

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