Address 0x44DC0Cffdbf2a769A67B9a5553B0A8abb8f40035

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
0x703444…4bb73dbe	17167089	Mon, May 1, 2023 6:13 PM	0x44DC0C…b8f40035		0xF802ef…61Add81B	0.235493946 eth 0.235493946 ETH	0.002415 eth 0.002415 ETH
0xa39816…ddbef6e0	17167075	Mon, May 1, 2023 6:10 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B15118.949336 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.006448722 eth 0.006448722 ETH
0x2774d4…4e352c74	17166954	Mon, May 1, 2023 5:45 PM	0x068464…69941112	From 0xB980b7…5b782d3D to 0x24B2DE…F1d0d23E37874 USDT From 0x3F7A4d…E357bb15 to 0xEcEfeb…f167F36c1000000 USDT From 0x0608AE…97C1507b to 0xcfc42B…fD7057191.3209318573830264 ETH From 0x22Acc6…eD8a0721 to 0x9850cB…bBADb7EE3000 USDT From 0x198357…385F6B2A to 0x60DDf4…86dE9bCD9000 USDT From 0x67F947…60e15b7B to 0x1Af19B…7a20C6a59600 USDC From 0x1F07f4…f1669096 to 0x50d701…Bd874bdc725000 USDT From 0xA254a2…73f5c20F to 0xB48010…832C84553.55 ETH From 0xE50f06…5450022d to 0x40a55e…bfae451B3521 USDT From 0xb47D47…7911C6d9 to 0x2D6047…4fC1E408800 USDC From 0x44DC0C…b8f40035 to 0xF80789…66ADD81b50000 USDC From 0xb47D47…7911C6d9 to 0x20a27A…f70ffa9C2000 USDC From 0x82A830…A3FC09B7 to 0xf3B007…22C302A31.1416775108937753 ETH From 0xF65098…0752E64c to 0x23acfE…4389124d224.954557 USDT From 0x74C749…d372F441 to 0x1A0538…bA3758c450 USDC From 0x4088a0…69AC2997 to 0xf6956f…55be5FD53185 USDC From 0x3f7D8C…7257bb15 to 0xeCefFF…4f67F36C1000000 USDT From 0xE3bbfA…Dbed5071 to 0x460c66…Ec99C8Fa80000 USDC From 0x095f55…3C1D775F to 0xf3B007…22C302A31.9969327072175092 ETH From 0x45AE93…6305EDd0 to 0x0ec4CB…8D1afAbC9000 USDT From 0xb47146…6611C6D9 to 0x20ac38…3A0Ffa9c2000 USDC From 0x4207e4…Be51d666 to 0x126976…9cAaD05C37297 USDT From 0xb298fc…Faefc8aC to 0x4baBe7…2124271E98 USDT From 0x31d7FA…BE3E0667 to 0x6Fd43F…529cB2891563 USDT From 0xfbeEEe…188f9316 to 0xe6BE73…9B5E2D1C29500.801362 USDT	0xce8101…33155654	0 eth 0 ETH	0.015811121745272855 eth 0.015811121745272855 ETH
0x2636ab…f443ddd6	17166946	Mon, May 1, 2023 5:44 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00669375 eth 0.00669375 ETH
0x36ce0b…c71df772	17116624	Mon, Apr 24, 2023 4:04 PM	0x4b09Fa…6FC7d8c6	From 0x44DC0C…b8f40035 to 0xF80789…66ADD81b50000 USDC From 0x65cf8e…A86D0759 to 0xb02784…15A7c7F9800 USDC From 0x93a785…75419ba3 to 0xF856f4…A4B61A686500 USDT From 0x67c52c…F70728D4 to 0x06C6E0…3ED2Dc391000 USDT From 0xE2B1db…462cBb6d to 0x364DF0…331E0EbC38175.65 USDT From 0x2DAE85…67A6d0B8 to 0xC784C3…ef51A175295342.3485974478 DAI From 0x533Cc6…D1bec358 to 0x089E68…c8cA2c6912.49 USDT From 0x85276c…E80D8A80 to 0x8921a1…3c0289E30.3 ETH From 0x06FF4D…167174e9 to 0xcf7444…451f3484320 USDT From 0x57F6c7…5832d8a5 to 0x108E6A…929386280.1 ETH From 0xEC0635…D5066A01 to 0x648Af0…674c112d1097.63 USDT From 0xAEEc93…E56C828C to 0x8921a1…3c0289E30.1 ETH From 0xf52Ac9…1a64F844 to 0x8921a1…3c0289E30.1 ETH From 0x99147d…28cAb0C8 to 0x8921a1…3c0289E30.3 ETH From 0x70322b…FAeDAD34 to 0x8921a1…3c0289E30.32 ETH From 0xb87A28…A5A6B460 to 0x8921a1…3c0289E30.3 ETH From 0x64bc9e…52C7499C to 0xee0942…3e31fbEe200000 USDT From 0x4e2108…FCDf2F87 to 0xc663Ed…f5336Ea51170 USDT From 0xf1050f…5828Ac7d to 0x9c4C5E…ad6cC76a3000 USDT From 0xec0c64…C0066a01 to 0x648bC1…3E4C112D1097.63 USDT From 0x7990a0…86D8113F to 0x8921a1…3c0289E30.2 ETH From 0x970bb5…aC26780c to 0x8921a1…3c0289E30.1 ETH From 0xD21cD9…b8616043 to 0x4d3360…Fb58519a0.054 ETH From 0xd37364…647067A3 to 0xE566B6…acA8E7a0200 USDC From 0x03552c…51972aef to 0xc97B02…142c2a6d75062 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.007624471357314222 eth 0.007624471357314222 ETH
0x08fb87…811257e9	17116618	Mon, Apr 24, 2023 4:03 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002953125 eth 0.002953125 ETH
0xc643a6…91e356d4	17080711	Wed, Apr 19, 2023 2:41 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004396875 eth 0.004396875 ETH
0x0eb0fb…3a526ef9	16887405	Thu, Mar 23, 2023 3:53 AM	0x24F921…B35159Cb	From 0xb1d87A…566Cfc40 to 0x60d912…d95513cA100 USDC From 0xA362A1…35D709C1 to 0xE4E3bB…fd729A6D200 USDC From 0xb1d87A…566Cfc40 to 0x11eaae…68C99Fd216000 USDC From 0xA86Ff9…18E04D16 to 0xDfeaE4…CE47603C2206.255646 USDC From 0x2FeB64…96776582 to 0xC5DB8A…0fA003e7163814.230879 USDC From 0xCFE852…B8dD4518 to 0x6e6880…D62F51d425005.633428 USDC From 0x1c59f7…D18feD0A to 0x8A8193…A4DD84B260000 USDC From 0x8c0F0C…3A1c987B to 0xD7741D…7211159D11715 USDT From 0xf7cacf…1214E26c to 0xCd19a5…29d8FBF93000 USDC From 0xaBeA47…f19D9978 to 0x61beda…FC53B7cC3450 DAI From 0xAb211d…bb9e0AA4 to 0x57F687…936d454e10000 USDC From 0x44DC0C…b8f40035 to 0xd5B152…47E5b8Dd180080 USDC From 0xD9e1F0…e8B65305 to 0xc7d716…dADF96b710460 USDC From 0x9bf4fD…098fc88F to 0x0B3a2E…B793bEF750000 USDT From 0xbCB754…F7a027da to 0xd11881…2Ee9a10730000 USDC From 0xE3FC43…DD00E883 to 0x32f6CB…4fD13Bf010000 USDT From 0xA362A1…35D709C1 to 0x27015E…35F0A783100000 USDC From 0x7DA7cd…5b5b8aE3 to 0xB02CDf…C4fB43bC10000 TUSD From 0x37A225…78B92D6f to 0x5c27d6…7C61D4b950000 USDC From 0x1c59f7…D18feD0A to 0x279b19…F35d3bF720000 USDC From 0xC3F06F…4D432B59 to 0x5576E9…B6Ec444425243.018904 USDC From 0xfEC89E…33EB523a to 0xd23a9a…F41dA66B1543 USDC From 0x3d2122…55d4fE5E to 0x71F592…068731fA150000 USDC From 0xc29943…ce087851 to 0x5647d5…59F64894125000 USDC From 0x13684F…AD04Ef5e to 0x02ac10…8D7C621f25000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002206903185108797 eth 0.002206903185108797 ETH
0x81b84b…bf90bbc2	16887202	Thu, Mar 23, 2023 3:11 AM	0x9AE5ef…2734ea09	From 0xeBa56c…2623d319 to 0xCCFD11…490f0Ab11193.137018 USDC From 0x6A35fF…54625A78 to 0x969D8B…eaDB52943692 USDC From 0x35eF8c…073aa6Ed to 0xCe6418…6c6e776b14490 USDC From 0x35eF8c…073aa6Ed to 0xCe6418…6c6e776b20000 USDC From 0x52a976…4E7Dc126 to 0xbE71A9…Bb41e197300000 USDC From 0x52a976…4E7Dc126 to 0xbE71A9…Bb41e19750000 USDC From 0xed55aD…8893e2D6 to 0x19839d…C2511EC140000 USDC From 0xed55aD…8893e2D6 to 0x3c06e5…A7571C1f25000 USDC From 0xA139a0…572e3F03 to 0x445B8a…E0c37482100000 USDC From 0x7E9fb4…873F5501 to 0xd09282…2EFAbf075200 USDC From 0x2DB144…B07cB22c to 0x5b7d84…FC6FCB0F1 USDC From 0x2DB144…B07cB22c to 0x2Ab62A…16AF68Ad100000 USDC From 0x8E6C42…B48179ca to 0x627290…4cF8aE3A75000 USDC From 0x8E6C42…B48179ca to 0x5192b5…A4A73964156171.088232 USDC From 0x71193B…Fd71Bc38 to 0xde271F…06788c7a10000 USDC From 0x984265…3F93413a to 0xa36Af2…e2C8E40d6777 USDC From 0x984265…3F93413a to 0xa36Af2…e2C8E40d920 USDC From 0x433D37…704656e9 to 0xC54b78…ba4F98Ba1638 USDT From 0x433D37…704656e9 to 0x6df949…AE46F1601667 USDT From 0xCcB820…96B9b6F8 to 0x5691Ba…46924A10100 USDC From 0xE5a5b1…DC1f40Ed to 0x6b5b19…c651909552900 USDC From 0x5150f6…2Cb243D6 to 0x858E49…5E873C6c5000 USDC From 0x5150f6…2Cb243D6 to 0x4E0069…4Cd87f2A450 USDC From 0x6Dbf0e…4D39592C to 0xc8f361…7ef658F15000 USDC From 0x6Dbf0e…4D39592C to 0x0DEf8B…197d58Ea6392 USDC From 0x603298…5d48Fe02 to 0x61E71d…BFB0503a14033 USDT From 0x603298…5d48Fe02 to 0x61E71d…BFB0503a48927 USDT From 0x697dCC…C6C9db87 to 0x9D2ace…D77ce43280250 USDC From 0x697dCC…C6C9db87 to 0x9D2ace…D77ce43296077 USDC From 0x0ce51f…47c3E7b5 to 0xE8f806…DbC6290B2450 USDC From 0x0ce51f…47c3E7b5 to 0xE8f806…DbC6290B50 USDC From 0x204103…bb84C37D to 0x11ec0e…093e27ce292000 USDC From 0x856f4d…5B79750c to 0x5b1279…7B71855710049.542777 USDC From 0x320bD2…8fece3a0 to 0x253acD…81268b01150000 USDC From 0xEd847B…6f11fF22 to 0xb8A22F…30f033E950000 USDC From 0xEd847B…6f11fF22 to 0x5CFF61…8764Af23485 USDC From 0xeCf100…5f56eB51 to 0xaD00d9…ab262e8A12000 USDC From 0xff3879…a9EC3c1e to 0xa1b9b3…43739a3b30000 USDC From 0x193314…DF7A0010 to 0xf61c7A…261C132210000 USDC From 0x227088…F94cE275 to 0xfFa3A0…989886226500 USDC From 0x227088…F94cE275 to 0xf2ddF2…6b16191E9309.02 USDC From 0xaA414c…110edBaA to 0x17f69F…8Df2697727386.15 USDC From 0x6820A7…0c9634Da to 0x1B741b…d8abB421250007.045315 USDC From 0x6820A7…0c9634Da to 0x1B741b…d8abB421100 USDC From 0x4C7035…285b31A5 to 0x81AF7B…E7adDCf6145000 USDC From 0x12fb25…04c80434 to 0x923779…913Df3Ae31075 USDC From 0xC8e688…76dC9937 to 0x80D4d5…0f8C96781000 USDC From 0xC8e688…76dC9937 to 0xb830Db…FD47A8219000 USDC From 0x338009…49377281 to 0x771C37…8330D405100000 USDC From 0x99a153…F8438F8B to 0xeAA7fD…4d571263199359.885697 USDC From 0x99a153…F8438F8B to 0x327822…5F4AA35925000 USDC From 0xB57783…8C8a4A4c to 0xD7d2a4…321503941000 USDC From 0xDe8872…61a651b1 to 0xE781D4…90C0e9d0100000 USDC From 0xAA3a31…1Cd3BB1B to 0xc5c9b9…3C141f11150000 USDC From 0xAA3a31…1Cd3BB1B to 0xc5c9b9…3C141f11100000 USDC From 0x1c72f3…63206F59 to 0x527DC0…b116647810000 USDC From 0x959641…75354bEB to 0x8412f1…5b8492e8900000 USDC From 0x959641…75354bEB to 0x8412f1…5b8492e8500000 USDC From 0xAb16Da…Fd9Bd502 to 0x0a5Ca7…1DE0c5038995 USDC From 0xAb16Da…Fd9Bd502 to 0x0a5Ca7…1DE0c5039000 USDC From 0xf40405…5a93d619 to 0x38Cc14…9083801C120000 USDC From 0xBea6ae…6b8995bb to 0xAa0bCd…A05d214e326 USDC From 0x0589bd…B0A25d2f to 0xF7A6aE…97d14ecC1600 USDC From 0x0589bd…B0A25d2f to 0xF7A6aE…97d14ecC500 USDC From 0xA5f35D…4a0A7C00 to 0xc1618B…9790bD3A1912 USDC From 0xc8bcCD…894E3237 to 0x8F92ee…f473716F6000 USDC From 0xc8bcCD…894E3237 to 0x8F92ee…f473716F14000 USDC From 0xa3Ca1e…07456609 to 0x2bf329…9ac0262A179000 USDT From 0xEd6C81…Df18b045 to 0xcf7116…851A04384571 USDC From 0x23D5e6…6e829B98 to 0xAc4C9B…a6DBE647150000 USDC From 0x23D5e6…6e829B98 to 0xAc4C9B…a6DBE647250000 USDC From 0x6449bb…9B9A2BeE to 0x159232…7e28b19435997.144007 USDC From 0xe3Ca66…A58418F4 to 0x747B0c…279DbAc14600 USDC From 0xc29a01…6e465a47 to 0x45Ed68…8295699020000 USDC From 0xc29a01…6e465a47 to 0x45Ed68…8295699030000 USDC From 0xC6D406…0A0f3aa2 to 0xA3C9F8…5eA77A2A86938.151847 USDC From 0x7033b2…4bE2f098 to 0x82Ea6A…ADA06d46695.112046 USDC From 0x7033b2…4bE2f098 to 0xA3F908…aF450cAA4000 USDC From 0x0F20f8…f36dAc66 to 0xa3f310…f4397fd76650.24 USDC From 0x0F20f8…f36dAc66 to 0xa3f310…f4397fd78292.4 USDC From 0xe3d422…b7851165 to 0x9d7268…FBD3b99A100000 USDC From 0xf69408…0AaE5157 to 0xB03Ddc…aA5cEff420000 USDC From 0xf69408…0AaE5157 to 0xB03Ddc…aA5cEff4200000 USDC From 0x1659d2…f97A5926 to 0x799152…57513c3e20000 USDC From 0x1659d2…f97A5926 to 0x799152…57513c3e30000 USDC From 0xb85935…6B0CE01c to 0x751d4e…70DFa452100000 USDC From 0x75a1CA…D5b81a7B to 0x7E52ee…3Dd3e3D2149995 USDT From 0xe3D869…C9fC07f3 to 0x749002…4b7461BD110306.590598 USDC From 0xdeFA12…BC660ADE to 0x09AaC6…E3674659500 USDC From 0x7eAdD9…63Dd58D2 to 0xa44C63…C3E9B4376000 USDT From 0x7eAdD9…63Dd58D2 to 0xa44C63…C3E9B4375000 USDT From 0x695808…5F9218dC to 0x7D319c…973d58A040000 USDC From 0x695808…5F9218dC to 0xf2Bc91…Bbf520e530010 USDC From 0xce4A77…D16ffD06 to 0x5B7B76…5DE49E68562500 USDC From 0xf7C80B…26f5BE6c to 0x839c50…A32F9e3E29000 USDC From 0xf7C80B…26f5BE6c to 0x839c50…A32F9e3E1000 USDC From 0x720680…024f9b51 to 0xFCA056…5e81866e170000 USDC From 0x720680…024f9b51 to 0xFCA056…5e81866e1000 USDC From 0xC7A51a…92d16B0b to 0x5e7A3B…1eFe0c505000 USDC From 0xC7A51a…92d16B0b to 0x79b383…fF58664f14629.56 USDC From 0x2Ed074…0E08D0a3 to 0xDC54A1…D292751f200000 USDC From 0x2AEfF4…b19d885E to 0x550Ca6…59eF8473500000 USDC From 0x2AEfF4…b19d885E to 0x966144…Db6ffA2835000 USDC From 0x0C2C3e…b4E1374E to 0xfd6d72…7A20652b33000 USDC From 0xcdC4Bf…405Ec64E to 0xD42685…3E4B0E951000 USDC From 0xcdC4Bf…405Ec64E to 0xB343b5…206f1FFc50000 USDC From 0xD6Bd38…5dC044DD to 0xA9f420…F72fEEb060000 USDC From 0xB78e83…a51d3bB0 to 0xa62912…86B2f5093000 USDC From 0xB78e83…a51d3bB0 to 0xa62912…86B2f5092000 USDC From 0xa9B84F…5C0A9Ade to 0x13E5F8…aA1c64f3165089.84071 USDC From 0x13684F…AD04Ef5e to 0x02A6F7…a17C621F25000 USDC From 0x13684F…AD04Ef5e to 0x02A6F7…a17C621F8000 USDC From 0x829fBD…52C7b9ab to 0x1032e2…A49d2F047000 USDC From 0x829fBD…52C7b9ab to 0x1032e2…A49d2F04615 USDC From 0xd13319…c06f44C7 to 0x92eb40…cA6c9d156000 USDC From 0xd13319…c06f44C7 to 0x92eb40…cA6c9d157000 USDC From 0x058825…780FBd4b to 0x07F426…0C81ecbB16065 USDC From 0x058825…780FBd4b to 0x381EF5…a41C091C251000 USDC From 0x25238F…0be4EfBD to 0x31dd82…Cab6C95B220000 USDC From 0xE6Ba08…37701752 to 0xE7b392…299A3435608535 USDC From 0xE6Ba08…37701752 to 0xE7b392…299A3435454000 USDC From 0xCFE852…B8dD4518 to 0x6e61d6…C52F51D425005.633428 USDC From 0x812773…3A286C55 to 0x173ED5…F80d818e5000 USDC From 0x812773…3A286C55 to 0x22a991…b3cF0E2c15000 USDC From 0xD42aa5…0c93D9df to 0x5e3b82…28B8606D5000 USDC From 0xD42aa5…0c93D9df to 0x5e3b82…28B8606D1000 USDC From 0x13D458…91a208Ec to 0x1037b1…b9bA569c22888 USDC From 0xD1857b…E287E3de to 0x17D2fC…8FAc93B08790 USDC From 0xD1857b…E287E3de to 0x17D2fC…8FAc93B010 USDC From 0x4dADd3…17C434Da to 0x2685e5…2739AD0210000 USDC From 0x4dADd3…17C434Da to 0x401B95…7df6974210300 USDC From 0x31Bf35…8092a525 to 0xFb4591…6BE0A2ed9075 USDC From 0x1E51F5…D7e25210 to 0xEe6594…eF1BC24210000 USDC From 0x1E51F5…D7e25210 to 0xEe6594…eF1BC24235000 USDC From 0x31fead…3EB2F4Ef to 0x5534Dc…581E6A62299900 USDC From 0x4d77eE…9dc071Ae to 0xecce3a…7dB09B93338500 USDC From 0x4d77eE…9dc071Ae to 0xecce3a…7dB09B931000 USDC From 0x485B2D…06e2421D to 0x5C0AF5…F5cD372c10089.91009 USDC From 0x485B2D…06e2421D to 0x13B527…4CefB1163000 USDC From 0x16D77B…84254505 to 0xdFbc6d…Fb095482509006.913178 USDC From 0x16D77B…84254505 to 0x966747…1BDaa843500000 USDC From 0x764BaB…8cB20b67 to 0xCC4642…291Dd07499162.484537 USDC From 0xd5b171…820f53A4 to 0xB51c93…93cFdc6b3872.5 USDC From 0xD9e1F0…e8B65305 to 0x3Ad929…81260Cdc5096.35 USDC From 0xD9e1F0…e8B65305 to 0xc7d6A7…37DF96B710460 USDC From 0x56991F…fD95D593 to 0x031f0D…7a44f82399900 USDC From 0x56991F…fD95D593 to 0x031f0D…7a44f823100 USDC From 0x37A225…78B92D6f to 0x5c2275…2261D4B950000 USDC From 0xf7cacf…1214E26c to 0xcd1080…BFd8fbf93000 USDC From 0xf7cacf…1214E26c to 0xA7EBb0…b583F64710250 USDC From 0x6Ca8aC…4F1E3EEb to 0x0621ff…f13554C650000 USDC From 0x6Ca8aC…4F1E3EEb to 0xAAc14A…8Fd41A6D60000 USDC From 0xA362A1…35D709C1 to 0xe4EA1f…6C729A6d200 USDC From 0xA362A1…35D709C1 to 0x2706C2…02F0a783100000 USDC From 0xd884AC…B4023ACE to 0xCF333a…dEdb3bA28000 USDC From 0xb1d87A…566Cfc40 to 0x60dFD1…2f5513ca100 USDC From 0xb1d87A…566Cfc40 to 0x11e61b…33C99fd216000 USDC From 0x44DC0C…b8f40035 to 0xd5B5c5…7CE5B8dD180080 USDC From 0x44DC0C…b8f40035 to 0xd5B5c5…7CE5B8dD100 USDC From 0xc29943…ce087851 to 0x56492E…B7f64894125000 USDC From 0xC3F06F…4D432B59 to 0x557CdA…3aEc444425243.018904 USDC From 0xAb211d…bb9e0AA4 to 0x57F05a…896d454E290000 USDC From 0xAb211d…bb9e0AA4 to 0x57F05a…896d454E10000 USDC From 0xA86Ff9…18E04D16 to 0xDFE9E4…B847603c2206.255646 USDC From 0x667631…898F7C3d to 0x09f1C3…b0653644100 USDC From 0x88F3E5…5bf3211f to 0x3823F2…00682bA11410 USDC From 0x1c59f7…D18feD0A to 0x27948f…CA5D3Bf720000 USDC From 0x1c59f7…D18feD0A to 0x8A89e1…82dD84B260000 USDC From 0x3d2122…55d4fE5E to 0x71FFE7…c48731FA150000 USDC From 0x3d2122…55d4fE5E to 0x71FFE7…c48731FA100000 USDC From 0x362b5c…F3Ee1b42 to 0xeD3D94…53b5468976000 USDC From 0x362b5c…F3Ee1b42 to 0xeD3D94…53b5468944587 USDC From 0x1d0696…Fa16eA50 to 0x4ad1fe…F4641a0275004.395601 USDC From 0x2FeB64…96776582 to 0x24A13b…B965c13F160000 USDC From 0x2FeB64…96776582 to 0xc5d5bb…e8a003E7163814.230879 USDC From 0xdfD31c…12c8B33A to 0xC49dDb…f3Fb6B071000 USDC From 0xbCB754…F7a027da to 0xd112B3…73e9A10730000 USDC From 0x97bc40…70E3c7BA to 0xe492d4…9F42F7D33640 USDC From 0x97bc40…70E3c7BA to 0x29D2e2…cb7197134000 USDC From 0xF183C2…370EF523 to 0xFe0631…3EC8560814979 USDC From 0xF183C2…370EF523 to 0xFe0631…3EC856089981 USDC From 0xfEC89E…33EB523a to 0xd239df…841Da66b1543 USDC From 0xfEC89E…33EB523a to 0x18D64c…dE15BFdD2051 USDC From 0x19d0F3…32C387A5 to 0x9DAdFc…4605f7C8266332.208247 USDC From 0x3D1bb6…a43D408E to 0x4A19c7…5fA39cB271450 USDC From 0x7c055b…45f2BbA6 to 0x6546ab…8690f6bE1947 USDC From 0x7c055b…45f2BbA6 to 0x520A89…C88C181730000 USDC From 0x4afabF…51512C30 to 0x0B4967…0C04A24330000 USDT From 0x4afabF…51512C30 to 0xEdf582…888573Cc5000 USDC From 0x9bf4fD…098fc88F to 0x0b3a9B…1693BEF735000 USDT From 0x9bf4fD…098fc88F to 0x0b3a9B…1693BEF750000 USDT From 0x976746…4128b6A9 to 0x44a4cd…81B6286428161.04932 USDT From 0x976746…4128b6A9 to 0x44a4cd…81B62864241588.394435 USDC From 0xE280B7…dB0a2a9C to 0x8a96be…aF30e0645000 USDC From 0xE280B7…dB0a2a9C to 0x33D8E6…c68211a515000 USDC From 0xB1B028…Cc558073 to 0x0FA9F0…12AaDDC8171147.161811 USDC From 0x825901…8Cf2a7B8 to 0x98724C…32d682b02000 USDC From 0x825901…8Cf2a7B8 to 0x722038…995155bb2000 USDC From 0xAb7fa8…624D5685 to 0x5857C4…947FB98711254 USDC From 0xAb7fa8…624D5685 to 0xe65826…A266D7e315250 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.017187222355655743 eth 0.017187222355655743 ETH
0x33c576…1fc55cbd	16882363	Wed, Mar 22, 2023 10:52 AM	0x6c283A…96a97BBC	From 0xf50F26…4c014457 to 0xE19611…a97398Cd2000000000000000 USDC From 0x5445cF…09C002d6 to 0x47de80…DF24309B1536.699414 USDT From 0xf44531…4424B79E to 0x28BB7D…A835FB9c18.42 USDC From 0xBEC4D9…4aDe35Fd to 0x9da65c…bd733cff2961 USDT From 0x1e8dc4…A2002C28 to 0xc4A317…170fCCF659000 USDT From 0x762eCB…5B330Bd6 to 0x1102be…cBa6Fd111500 USDT From 0x5eB1e8…A01847B8 to 0xD16A73…0Ee5E5381500 USDT From 0xDA41C6…961D8a8D to 0x74271c…809B1996409.8 USDT From 0xe78a90…051ACe6B to 0x365116…65100e43110 USDC From 0xa205fD…E0B3E825 to 0x2b73f7…E941a17c1399987.26 USDC From 0xa5E8c2…6B284d2f to 0xf7Dd2f…2C715806128991.27 USDT From 0xe59A8b…c131bbBC to 0x9A1FA9…26d0D72010000 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0x9A10c6…59A0d720 to 0x799DcE…6d465B2E200 USDT From 0xbB976A…7D1f792e to 0x7630EB…fdef28E36.8712 USDT From 0x8580C0…821D4279 to 0x177dB1…8E71e64d22027.398586 USDC From 0x7fBaE7…9d428ABa to 0x649bf0…f3cA989925 USDT From 0x9C7CB6…86397E10 to 0x6D1686…381039c85000 USDT From 0x30bdd7…7700D6c8 to 0x546aB1…CCCf790e1683.87 USDT From 0x22aD5a…f3929D82 to 0x69CdcB…ae34fd74617 USDT From 0x592449…869B6Ef4 to 0xF0ab6E…9f9A4c9510000 USDC From 0x1ED057…779F66cD to 0x74F6a0…d1E7B8aa8520 USDC From 0x0742c0…4dEa8999 to 0x544c58…F88002D625297 USDT From 0x17561C…5E1085A7 to 0x82F553…E7eA3B197577.54 USDT From 0x923Bc0…daD061Ac to 0xea2b3e…8A20473123900 USDT From 0xe68FDc…50f15900 to 0x8B0e29…02D5f0A41000 USDC From 0x592449…869B6Ef4 to 0x1D2B78…2b6364C214598.55 USDC From 0x533721…F639a2b2 to 0xbF9A38…ED789EA6430000 USDT From 0x533721…F639a2b2 to 0xF5346e…a5DD89381009000 USDT From 0x9853c3…000758C8 to 0x86562c…1ddE27231992.031875 USDT From 0x9C7CB6…86397E10 to 0xcafBEb…2c9f070510000 USDT From 0xd1f014…fDe98C27 to 0x9C73C5…60C97e1010827 USDT From 0x72eF4e…ac37c915 to 0xe7B798…80cFaC9E1500 BUSD From 0x55DF8b…F98D335b to 0x5a7969…FB67ad83206980 USDT From 0x44DC0C…b8f40035 to 0xB1fb4A…2b5ca9E69991 USDC From 0x411b66…06deF17a to 0x462DbB…0FA82f0b2900 USDT From 0xf816a7…1Fcc55E0 to 0x64b9F7…1F87233B105.2 USDT From 0x21d9c1…fcb09cE5 to 0xb8a30A…A910A3a72958543.946748 USDC From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0x0742c0…4dEa8999 to 0x77ec72…2ED807C035888 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00292599612827556 eth 0.00292599612827556 ETH
0x8f4136…be233178	16882315	Wed, Mar 22, 2023 10:43 AM	0x24F921…B35159Cb	From 0x2165D1…3D6108AF to 0x4cf5cB…8941C9df5 USDT From 0x55EeAA…77F28327 to 0xC9afa2…2B9e464B2063 USDT From 0x9bAbaE…3D120E4A to 0xAd6548…9B15eDEe1350 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xAe50D1…D6673764 to 0x5B100A…AC47b0F165.711 USDT From 0x954489…9461F73E to 0x55Bc4F…675A95d7120000 USDC From 0x6c4c41…bb1288E9 to 0xe9cBe8…05fdBC3b65260 USDT From 0xd6Fa7F…2910953B to 0xb22c0E…D414341F536 USDT From 0xf816a7…1Fcc55E0 to 0xD13912…c46dbc361170.7 USDT From 0x190ea0…FC0437a9 to 0x5bbD3F…51D7858f650000 USDC From 0xF99f51…6aA19b25 to 0xc1dE16…6f3DbC1A130000 USDT From 0x39F450…6667D402 to 0x3464bC…2F9731A6103.375 USDT From 0xe53f77…808C3b71 to 0xeBd512…384AAa1460772.666012 USDT From 0x69e62E…9046D8Ea to 0x8Cc841…38c12a7632000 USDT From 0x297802…b657E868 to 0x370A7D…7a3345ED10 USDT From 0x11bA8d…321DAf93 to 0xd3042f…62Ad64ec60000 USDC From 0x931C2D…03E183F4 to 0xA62089…47F164d983400 USDT From 0xA4b76b…0C498Ba8 to 0xD4cC5F…BB13F0aC231000 USDT From 0x823C8E…a2E571f7 to 0x67C7A2…15Da47f02000000 USDT From 0xe037Dc…6A02e85e to 0xb0870f…4795637075158.186643 USDC From 0xb97CE4…7BE1F44F to 0x1AD6fB…48621Bd4168247.8442 USDC From 0x3b2a07…C86dd669 to 0x57f45c…61714245300 USDT From 0x0A87c0…bf552462 to 0x024c90…fD3B16eE100 USDT From 0x44DC0C…b8f40035 to 0xb1FFB7…90bca9E69991 USDC From 0x9899aA…4557A050 to 0xCDb9a2…56D60eb7200000 USDT From 0x29D8Ee…E8027833 to 0xc58567…c7b3F76146876 USDT From 0xd0b739…Cf37001F to 0x5C0625…216472991040 USDT From 0x8935F8…4435AbA5 to 0x4C9E49…c53f4dDd500000 USDT From 0xB58187…AfD56986 to 0xB298f3…8FFE2AF31719.1977 USDT From 0x521aac…74dEdaF8 to 0x3AeE7b…6324D98F21903.23 USDC From 0x77f998…df93C373 to 0x58a2AB…29974Ac82185.443669 USDT From 0xe74a7e…95e675f1 to 0xB003ac…CF4157556728 USDT From 0x929490…31dD168c to 0x6c7230…33868BC63000000 USDT From 0xB913E5…200E762D to 0x5da29D…8dab95432788.24 USDT From 0xC88d01…EB7A61F4 to 0x8c5986…dACecECA278850 USDT From 0x57558A…db0337DF to 0x25871E…5Ae60F1F20 USDC From 0x120ded…2F5b8E2c to 0x8b7b99…0877F2A5260000 BUSD From 0x626EA8…85d80aB2 to 0x56250a…d9E4D57c12363.19 USDT From 0xB98C95…0221FDa4 to 0x9365e1…16CAd9d3166666.7 USDT From 0x8Df03B…38ee5C43 to 0x2fDa86…bF056685318698.44 USDC From 0x4a6C58…526Fb789 to 0x7b6AfF…2cE20e45129990 USDT From 0x0e0b7f…A984b309 to 0x9706A9…1ef204C813832 USDT From 0x2f95a4…AEAc6e16 to 0xC04c45…aF6Fe949300000 USDT From 0xc96E86…77d7011b to 0x372A79…B72e899913000 USDT From 0x8Dcb81…2B36f5f6 to 0xD1b90f…4e2258a630 USDT From 0xEe1Beb…E40c329c to 0xedd37f…F9c7e5e960000 USDT From 0xe748c2…19dfF492 to 0xd44460…4489A3a28000 USDT From 0xB64C49…Bb694A96 to 0xBf97C7…01889eA6300000 USDT From 0x44327d…05E85350 to 0xf56bCC…8d14e0D810000 USDT From 0x9AC8Dc…7798A82b to 0x6D35E1…371CA62f57000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003800960285730132 eth 0.003800960285730132 ETH
0xc8c9da…e4b4b81c	16882309	Wed, Mar 22, 2023 10:41 AM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xB1FEc9…6bbCA9e69991 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000679518 eth 0.000679518 ETH
0xcb90a6…187fda06	16847999	Fri, Mar 17, 2023 3:02 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B149925.96714555504 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.002585478 eth 0.002585478 ETH
0x9a1467…69b3af3e	16841819	Thu, Mar 16, 2023 6:13 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x44DC0C…b8f4003549979.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001482020510064975 eth 0.001482020510064975 ETH
0x4252c0…bbb3a819	16841786	Thu, Mar 16, 2023 6:07 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B49999.99999999999 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.001923715 eth 0.001923715 ETH
0xcc081f…463f571b	16841770	Thu, Mar 16, 2023 6:03 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x44DC0C…b8f4003549989.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001404209082206625 eth 0.001404209082206625 ETH
0x5230d7…c04d8b9e	16841725	Thu, Mar 16, 2023 5:54 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xF802ef…61Add81B49999.99999999999 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00147705 eth 0.00147705 ETH
0xcd4c21…9b551729	16491391	Thu, Jan 26, 2023 2:49 PM	0xB0560d…fcb9f3Bf	From 0x000000…00000000 to 0x0e5576…0703b82b1.31e-15 W3A From 0x000000…00000000 to 0x1671F9…D9D6100b1.311e-15 W3A From 0x000000…00000000 to 0x26c795…b6fea6601.312e-15 W3A From 0x000000…00000000 to 0x2f1a43…582D6A971.313e-15 W3A From 0x000000…00000000 to 0x30b972…Eae94fcB1.314e-15 W3A From 0x000000…00000000 to 0x3B59DC…fD71fb2e1.315e-15 W3A From 0x000000…00000000 to 0x3F54cF…De2356501.316e-15 W3A From 0x000000…00000000 to 0x44DC0C…b8f400351.317e-15 W3A From 0x000000…00000000 to 0x4816FE…072894b41.318e-15 W3A From 0x000000…00000000 to 0x489e49…b790aa531.319e-15 W3A From 0x000000…00000000 to 0x5296c5…497A72861.32e-15 W3A From 0x000000…00000000 to 0x595394…5478cdF11.321e-15 W3A From 0x000000…00000000 to 0x67BcC1…8C0435B01.322e-15 W3A From 0x000000…00000000 to 0x6fc91c…cBd4Fcfa1.323e-15 W3A From 0x000000…00000000 to 0x71b4F5…0AAE922c1.324e-15 W3A From 0x000000…00000000 to 0x9BB844…855162c11.325e-15 W3A From 0x000000…00000000 to 0xa144A5…ff7a9BF31.326e-15 W3A From 0x000000…00000000 to 0xa41D39…42927Dcd1.327e-15 W3A From 0x000000…00000000 to 0xB1455F…f03f3f541.328e-15 W3A From 0x000000…00000000 to 0xb82254…26f4568B1.329e-15 W3A From 0x000000…00000000 to 0xb9Dead…2Fb20d4D1.33e-15 W3A From 0x000000…00000000 to 0xc14389…52b5bA201.331e-15 W3A From 0x000000…00000000 to 0xc8AF1e…BcBed0361.332e-15 W3A From 0x000000…00000000 to 0xcb4fBd…1Cc908391.333e-15 W3A From 0x000000…00000000 to 0xCCCE36…6f0F02b01.334e-15 W3A From 0x000000…00000000 to 0xd13F4f…0eAC6FCA1.335e-15 W3A From 0x000000…00000000 to 0xD171c0…927b7aeA1.336e-15 W3A From 0x000000…00000000 to 0xD8Dc7f…2e7172ac1.337e-15 W3A From 0x000000…00000000 to 0xE31178…360ff0981.338e-15 W3A From 0x000000…00000000 to 0xF091f3…Fc51DE2e1.339e-15 W3A From 0x000000…00000000 to 0xF31deb…8F889Aee1.34e-15 W3A From 0x000000…00000000 to 0xF78621…42D17fAc1.341e-15 W3A	0x53640c…4BF66Dab	0 eth 0 ETH	0.01239010232653666 eth 0.01239010232653666 ETH
0x3e4e63…d093ac07	16491267	Thu, Jan 26, 2023 2:24 PM	0xa32C1D…fCE064De	From 0x6fc91c…cBd4Fcfa to 0x9cCB60…8A9DA23a0 USDT From 0x05A4d8…2674Bf86 to 0xCf3c30…c866ba590 USDT From 0xb82254…26f4568B to 0x098197…22c8D51d0 USDC From 0x489e49…b790aa53 to 0x4Faf95…C57a69A20 USDC From 0xf023Fb…070De7B3 to 0xFD75C7…0f5F92220 USDT From 0xd4aCC9…6f5C3eF9 to 0xd27379…0dBbeB410 USDC From 0x9f3c2B…5911804F to 0xacD378…f1C8Bc7c0 USDC From 0x0B412A…482f55ac to 0x12491D…Df539E2b0 USDT From 0xbC5FD1…241BCc84 to 0x35Dd2F…2e61C4c70 USDT From 0xc8AF1e…BcBed036 to 0x9dac1e…90e7e8F20 USDT From 0xcb4fBd…1Cc90839 to 0xFd40f1…Ab7d08640 WETH From 0x9BB844…855162c1 to 0xe4D918…5c9E5Fc90 USDC From 0x44DC0C…b8f40035 to 0xd5Bd44…272Db8DD0 USDC From 0x0B412A…482f55ac to 0xF57d99…0b4b79d90 USDT From 0x30b972…Eae94fcB to 0x525f1D…03A726D50 DAI From 0xE31178…360ff098 to 0xd95266…97E75Abf0 USDC From 0xd9d620…5CFA60C0 to 0x68b789…4D96B01C0 USDT From 0x86B437…d2172729 to 0xd23624…4C5c4eF40 USDC From 0xe5144C…5979216F to 0x8562DC…EAB3ec450 USDT From 0x1E8E82…B5196576 to 0x656573…596d8Df20 WETH From 0xbf2d58…7266b466 to 0xc82664…C8b4150e0 USDT From 0xbA2660…158994EB to 0x0b04BD…41f3a9C90 USDT From 0xF78621…42D17fAc to 0xA617B4…0C50c0890 USDT From 0xBaAB2A…0E7FC5dB to 0x498C07…9f4c72Ec0 USDT From 0xBe6CD8…5631ef8f to 0xa72D3F…2DA3501F0 USDC	0xaE0108…152aF4f7	0 eth 0 ETH	0.00770523346643842 eth 0.00770523346643842 ETH
0x872382…e755008a	16491261	Thu, Jan 26, 2023 2:22 PM	0x44DC0C…b8f40035	From 0x44DC0C…b8f40035 to 0xD5Bd60…dD85B8dD180080 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0009705 eth 0.0009705 ETH

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