Address 0x44c67b40cE50eF4a40C705B014f84Ce159Afe4b8

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
0x2e7ed1…fd01a070	18911270	Mon, Jan 1, 2024 8:01 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x32Db62…efbC0e5322.7 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.00047221032811296 eth 0.00047221032811296 ETH
0xcb6ce5…0f0bc193	17364126	Mon, May 29, 2023 10:43 AM	0x44c67b…59Afe4b8		0xe958b4…1708F5c1	0.03655828443096237 eth 0.03655828443096237 ETH	0.000802026734418 eth 0.000802026734418 ETH
0x697a3d…67abdc84	16811085	Sun, Mar 12, 2023 9:34 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x1737C9…ae0870781816.431695 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000783150205238605 eth 0.000783150205238605 ETH
0x3b8dcc…5e660584	16804783	Sat, Mar 11, 2023 12:16 PM	0x6D8d12…B4399679	From 0x8Add79…a909793F to 0x88456B…7dE947E90 USDT From 0x74b2Dd…B1F6E198 to 0x4d53e0…81e0C7700 USDT From 0x7bAD6c…e72E3E44 to 0xC6Df98…a65BA5700 USDC From 0xe05bcF…97375d22 to 0xf8Aa6B…92DcAAf20 USDC From 0xcD4053…4c8364D6 to 0x000000…3991E2D40 USDC From 0x50BE13…80e56772 to 0x88f256…1C02F30B0 USDT From 0xE5F745…99aC8cFf to 0x2AAdF1…7c3460090 USDT From 0x7FA741…856e1930 to 0x39b37D…FD141F230 USDT From 0x383825…1c240754 to 0x1C2988…664e1Adb0 USDC From 0xC55EdD…5BA7E7fa to 0x42c61c…542C34680 USDT From 0xA9BfF5…ddFa52D6 to 0x8f21b0…Cd4ceCa10 USDT From 0x9A84fC…E65eB096 to 0x32Db92…1535C8C80 BUSD From 0x79D26d…106a458F to 0xE08cAD…1d0fE6ff0 USDC From 0x8172D2…2C8589EA to 0xE1812d…b7BaD25F0 DAI From 0x437305…07c36a18 to 0x1B7651…eFf1fA110 USDC From 0xE31178…360ff098 to 0xd952Be…B5555abF0 DAI From 0x80d189…814E5e6f to 0x2d5d22…66Be8E980 USDC From 0xe96BcE…cBf787cb to 0xF866b1…056c030D0 DAI From 0x091EEe…4F1F455B to 0xDa3f85…36923aAE0 USDC From 0xbe898d…5Df0E6B0 to 0x544D91…fB31535f0 USDT From 0x467d0f…C44Ae73A to 0xC63221…9d920E520 USDC From 0x3bCbA9…A56e5874 to 0x6296A8…65303A390 USDT From 0xFE68fA…b17Be050 to 0x2625E1…D566d01D0 USDC From 0x7895BF…5462686f to 0x241FD3…f39BAB8D0 USDT From 0x14334F…6CDf0824 to 0x287053…6377B5820 USDC From 0xF3F5E7…45327406 to 0xD3E20D…09D3e55f0 USDC From 0x232e34…E229C43A to 0x3DBBBF…18Db55330 USDC From 0x572e02…4905D124 to 0xCbd3Df…d477692f0 USDC From 0x0bceD5…C84E8DD2 to 0xA483a4…4db12F610 USDT From 0xA21639…97fe5192 to 0x0dc49C…F1e80c970 USDC From 0x8F5d40…1ca92d3b to 0xA062d5…6B81a7120 USDT From 0xC32304…13c4Fb94 to 0xf92733…38cE47c00 USDC From 0x9e3ef8…0BBfB5f0 to 0x006CE4…06Ed74380 USDT From 0x6Ef423…7d22E0a8 to 0x88e8a5…95Af17830 USDC From 0xC19D15…138508fA to 0x738cf6…b03121Ea0 USDC From 0xa4F2a8…2Bd75c86 to 0xDE9987…835482F90 USDC From 0x098705…C4b0130b to 0x99870D…659aF1e20 USDC From 0xBF4FD1…15Bf1352 to 0x68AdF6…054718980 USDT From 0x0dD6c0…F75B19fA to 0xd7f944…457ce1A30 USDC From 0xba4A93…17217E6a to 0xbD0EBD…2aE688a90 USDT From 0x242bF0…99112A74 to 0x42BBC9…3869d7830 USDC From 0x306c08…660664B8 to 0xEEeC71…1664bB870 USDT From 0x1f2ED2…7295ca48 to 0x5fB7F0…Ae8e9A130 USDT From 0xaA856b…78c38202 to 0x07f739…68BAbC9f0 USDC From 0xEBa7af…720C7608 to 0x01b1b0…976C8Bd70 DAI From 0xDA639e…6B47FEE0 to 0x4333Fe…5ca2C4840 USDT From 0x84cF56…7742E012 to 0x27fd43…A660C9b40 USDT From 0x84e809…1dCdA4A4 to 0x46B9B3…F80441D10 USDC From 0xB22422…26759b52 to 0x3E9000…8ec0C76f0 USDC From 0x1E96B3…fAe84fF4 to 0xBAF020…f8ef89D70 USDT From 0x74Cd0C…8eeF7dA2 to 0x9D1319…492fa58D0 USDC From 0xAcF0d0…Be67e48F to 0x9BC318…1662f2B20 USDC From 0xF2067a…25d2f344 to 0x95E607…C81e86630 USDT From 0xDBC198…A13bE016 to 0x1B7eCD…cD69eeBD0 USDT From 0x25443f…904Ce5A6 to 0x5e65CB…aa8fBB0b0 USDC From 0xc9c78b…d7b097bF to 0xF6E8B7…02ee85460 USDT From 0xbD2C16…91da0cA0 to 0x99870D…659aF1e20 USDT From 0x4Bf9DE…2C82d172 to 0x0875F7…E4a3B7530 USDC From 0x787B88…3B00C6cA to 0xE4A9B8…a1c478cc0 USDT From 0x8202E3…B68458D2 to 0x51C2A5…176d91760 USDT From 0xd7Fc4A…856Efd12 to 0x9494F9…06DD34550 DAI From 0x4A7771…Da84c3e6 to 0x37cb2B…43dEA4870 USDC From 0x4BD33E…4353f0d0 to 0x90f5A3…a2808b610 USDC From 0x6006F8…1A5dB518 to 0x0dC674…e7C859080 USDT From 0x2208ac…0BD18728 to 0xAb8dAc…8A7eA54a0 USDT From 0xdEE60E…a08bC000 to 0x1a8B89…0976dc5B0 DAI From 0x7B9a5d…3a5781F4 to 0x3c9C84…2BcC450B0 USDT From 0x5BF112…02E881F6 to 0x13E9dF…F5deca060 USDT From 0x779E14…86a98376 to 0xe4B598…802d34B10 USDC From 0x07A403…Cc18d8b2 to 0xE97599…3a838c940 USDC From 0x74AA53…01406828 to 0x212e92…8fF6e16D0 USDC From 0x55CBF1…6555263A to 0x71dAA5…2A5fc73D0 USDC From 0xb5f752…f03B1BDB to 0x36fECe…1AdA57E40 USDT From 0xf816a7…1Fcc55E0 to 0x491f1A…18A515040 USDT From 0x258eDE…98AB842f to 0x87B49a…Be38addA0 USDC From 0xc17D04…22035A40 to 0x57736c…6d4c6aDC0 USDC From 0xC71F1e…aFA95a16 to 0xF96856…7D66682b0 USDC From 0x1b602f…ECb62946 to 0x81b695…10E0e4090 USDC From 0xC1de1C…f93373e8 to 0x5BdF85…2003f7ef0 DAI From 0xA506CB…60e24f60 to 0x8ad9d7…5d92C0240 USDC From 0x40D584…1C42FC9A to 0x67407F…7B28de750 USDC From 0x2eA392…1Acf31A0 to 0xDf1A19…12BBfdC20 USDC From 0x0559CE…eD01D932 to 0xe8E784…fA72a17b0 USDT From 0xf1FC16…Be0BC118 to 0x7B7fA7…65911A920 USDC From 0xb5bd7b…A89F0794 to 0x44A8E5…380b119d0 USDT From 0xb796ac…2F26DFAb to 0x847949…660eaBfF0 USDC From 0x6c0990…fF22054A to 0x858AcB…3822E0cd0 USDC From 0x113Ee4…4E9c299B to 0x899e5f…7E64B4620 USDT From 0x1974e3…7E645344 to 0x93E39B…D90fAcaC0 USDC From 0xD8ff61…3AC5eb80 to 0x3fC391…A40Ce2880 USDT From 0x2759bC…F3fF1aD8 to 0x3dbA97…21AcbF260 USDT From 0x7449b0…0454afAf to 0xf9195A…8Fd1208c0 USDT From 0x3D5269…fd4e6B8b to 0x3308f7…2FF8110e0 USDC From 0xD8821b…af556E28 to 0xA9d1E0…781D3e430 USDC From 0xA71a7b…859728F0 to 0x3FAFfc…399307080 USDT From 0x1A3D92…3E0a1AAf to 0xCffA71…bB18b8BB0 USDC From 0xD51cb4…5641fEfF to 0xEE3330…CE4FE9E90 USDT From 0xC118BB…4d575fa4 to 0xe67235…fabb14EA0 USDC From 0x0D0fEe…a9d7c848 to 0x877229…f9b8F8280 USDC From 0xd2240C…57465db2 to 0x80D423…1Af4353a0 USDC From 0xc9c78b…d7b097bF to 0xF6E8B7…02ee85460 USDT From 0xF7aAb7…54E8f6B6 to 0xc79ba6…f27078Fd0 USDT From 0x50131B…92dB0c56 to 0xF2FD33…a293A51A0 USDC From 0x92DeF0…b7bd999a to 0x6Ad4Be…6c8d5cF40 USDT From 0xFCbCB6…291635DF to 0xfe43Be…f8c5DB850 USDT From 0xD61986…ff241bBB to 0x968Cbf…788f5A6B0 USDT From 0x5BCbdf…D9204F72 to 0xF4EC8f…66d773540 USDT From 0xfC76Df…7BC68B66 to 0x165B42…aFC9B0410 USDC From 0xf6eEbb…930aa6e6 to 0x449262…03fFCACD0 USDC From 0xDbefB8…8537B910 to 0x6E0B23…E02E630B0 USDC From 0x000dC7…7581CA7A to 0xBa2f14…Cf52559c0 USDC From 0x835005…9210668b to 0xB86C34…Df1e49270 USDT From 0x192fdc…29875f0b to 0x7ACe0f…e284A6b90 USDT From 0x2D7e2c…0664Db56 to 0xF82E5f…2C245a0E0 USDC From 0xC7A712…e8F2eBE4 to 0xfEa5a4…2b44ba0d0 USDC From 0x61F76F…f876Cd50 to 0x67E40d…eb4977CE0 USDC From 0x0F05a3…72D5744F to 0x777835…5Bc860100 USDC From 0x9cAdB6…8F6D5194 to 0xb8b711…fAb2296f0 USDT From 0x3ED4fD…4c3601A4 to 0xcBd67D…6c8dEC4D0 USDC From 0x1d5157…9c402f6b to 0x5eE6d1…c12c2b260 USDC From 0x3ad6Ac…69643762 to 0xfc7A5f…159Af4d00 USDT From 0x0AA3f2…FFA4E13b to 0x8d307d…6afF1B100 USDC From 0x3ed417…83925126 to 0xA44c33…215ad2090 USDC From 0xa799dd…980E9262 to 0x24c75a…5cAE79A30 USDT From 0xB28F55…38f0eCE2 to 0xA9d1E0…781D3e430 USDC From 0x13b891…B95166d8 to 0xeeE167…4c5B35660 USDT From 0x98A32a…79b9aFe4 to 0xE78A34…2703b0000 USDT From 0x12BA23…2274420f to 0x6D17B3…Cca870dC0 USDT From 0x83F0C3…0C5EA29F to 0x41ec5C…401a6Be40 USDC From 0x1f8d9A…De1fa652 to 0x3CC936…23aECF180 USDC From 0x4fE5c2…3d76D62A to 0x512ed3…46b4442F0 DAI From 0x1A3D92…3E0a1AAf to 0xF5aD5A…7232880F0 USDC From 0xad3E56…F704645a to 0xaD3E56…3204645A0 USDT From 0xD58eb3…BF4053Eb to 0x6C1266…866Ea7450 USDT From 0x671EB8…F55e5130 to 0x8b924B…a5680A340 USDT From 0xb9F686…c7f6dcF0 to 0x1b3484…0Fe4dd430 BUSD From 0x4B3DeC…336aC7a2 to 0x355AfC…dFD50ea70 USDT From 0x779F78…86188dC6 to 0x1cD9EC…84b6a2CA0 USDC From 0x647f29…BCD6C5ab to 0x314dA3…D163955C0 DAI From 0xEeB9c3…8f94De22 to 0xB40438…373b928d0 USDC From 0x1aCCd3…133cca4b to 0xEefDfb…2Fb928C30 USDC From 0x3cB093…55932a0B to 0xcA0572…9CeD53710 USDT From 0x127469…0967A05a to 0x211684…3BFaBB9b0 USDC From 0x4831C1…24f5D926 to 0x177876…980e77700 USDT From 0xF42a73…7f0f2A3B to 0x523014…cA44fD430 USDC From 0xbd9325…23C55f84 to 0x388fB2…40C0CCAf0 USDC From 0x142DB2…3251a8A8 to 0x75fC54…9Ed65A070 USDC From 0x15083F…07EB9404 to 0x8B26E1…E1ADecD50 USDC From 0x8f7e73…23aAf1F4 to 0x67Acc0…454dA7d00 USDC From 0x0B3be3…1d8081f8 to 0xA8Ae5c…b03D824b0 BUSD From 0x914209…1C454b6F to 0x5369C2…9F5eE3350 USDC From 0x8189B4…2bbA7da6 to 0x52214c…D93853E30 USDC From 0x8058c1…c5D21960 to 0x4bD95c…b2444d080 USDT From 0x8CbB53…a281c31B to 0x78c150…34e299c10 USDT From 0x3cc48D…De7f3692 to 0xFD134F…b0f9828f0 USDT From 0x13AC34…343d1ab0 to 0xEEB1d1…4b3C05790 USDT From 0xF17A78…FFadccE0 to 0x226F81…D1f02a250 USDT From 0x79672B…6A3B9c7F to 0x9F29E1…8c0a3eB20 USDT From 0xa14962…4e5724D0 to 0x6E51dc…C1F2C96e0 USDC From 0xA053D1…0015fD10 to 0x4D7968…5DeD0bdD0 USDT From 0x3b5484…B2BC7dc6 to 0xaB2E7E…48e216890 USDT From 0x75875c…c06e39d4 to 0x58B6Ee…CE21e5B60 USDT From 0x9eC8C1…38D733b6 to 0x4D08D2…25d920E50 USDC From 0xb7aa66…1321cF30 to 0x5962f3…6B105B060 USDC From 0xdd13d7…A643C0c0 to 0x61a69F…2435587D0 USDT From 0xEE38ae…42b07498 to 0x50987c…cf7a74a50 USDC From 0x7d4e1A…9679B37A to 0x15d5B2…68D769230 USDT From 0xba459a…87c7FBf6 to 0xBa2f14…Cf52559c0 USDC From 0xcB2Ec9…14581Dfa to 0x45ac54…589B70BA0 USDC From 0x103339…2C729714 to 0xa55744…C034227E0 USDC From 0x9deb75…F5Ab5af2 to 0x561b56…4013B15c0 USDT From 0x3398e0…19c5db6F to 0x631Deb…FD4874890 USDT From 0x09f161…f4B0ACfF to 0x11f0d2…72f913480 USDT From 0x6571e5…89b4fF76 to 0xa8F421…D3DfDCE00 USDT From 0xbaf0ef…90959e46 to 0xA9d1E0…781D3e430 USDT From 0x4f2604…2B24480B to 0xAC438C…54bdB8ea0 USDC From 0x361bAf…886f0758 to 0xf8ac6A…099a4e580 DAI From 0x659BbE…7Ced2C90 to 0xC7E9A1…618D7Df20 USDT From 0x9F821F…517b4774 to 0x869df8…574E19440 USDC From 0xbBe2E7…5ADb96C4 to 0x39c228…E5E4d6990 USDT From 0xF312D5…73a79ac6 to 0x90F02f…68e87F410 USDC From 0xf90eBb…520EE73f to 0x1b1bF2…D5C703dE0 USDC From 0x4A1B13…cc74c31b to 0xA9d1E0…781D3e430 USDC From 0x2538d7…BBC4a976 to 0x596Fb3…276CD36D0 USDT From 0x426365…92354F30 to 0x2CE565…6B8e12610 USDC From 0x83B285…B85b89Cb to 0xC9C178…4DcDB9BF0 DAI From 0x494494…B505fB32 to 0x3CC936…23aECF180 USDC From 0xa2BeA7…664200A0 to 0xc1aFaD…597652A80 USDC From 0x395504…83e90130 to 0xF44689…c204200f0 USDC From 0x6C67E7…9351C140 to 0xF43474…A3195c2a0 USDC From 0x8f30fd…3Df016AA to 0x45Fe2F…De7f969F0 USDT From 0x1bfbd7…eDc800D4 to 0xA71e4e…9F22F1c40 USDC From 0x9d8A5D…79b9F674 to 0x421186…D74cc3330 USDT From 0x788697…719b32f8 to 0xde8CFd…B7639d5c0 USDC From 0x9c6185…41d78126 to 0x32E358…256D55500 USDT From 0x8d4051…F7F65CC2 to 0xA9d1E0…781D3e430 USDC From 0x77905F…b1DDed72 to 0xFFF8Cd…C21aa2830 USDC From 0x7c9A97…0355F788 to 0xBe4AA4…a1dd8F030 USDT From 0x4eAF39…5400DbAB to 0xD1cD8f…408106180 USDC From 0x58F262…6ACf90e8 to 0x6519Da…8fe9A2390 USDC From 0x920540…0CcdecB2 to 0x32F40D…1a3B23f60 USDC From 0x899ED4…2986e1bB to 0xDb7266…AAFD4edd0 USDC From 0x4423Ac…e7412F4a to 0x456325…4155e0390 USDC From 0x230665…50e0d92f to 0x1b020c…3eCbC9fc0 USDC From 0xbA3B8d…FAaeC96a to 0xb8Ea6D…7B6988C10 USDC From 0x747439…B4e5482b to 0x303C0f…5d6192E40 USDT From 0x028954…af5808cF to 0x123d99…4E3adAf50 USDC From 0xbFaCC1…aC7BaCca to 0x6BCb01…07F2F7980 BUSD From 0xc62558…1121e8Ab to 0x04B8Fd…F51CA6a30 USDT From 0x50BE13…80e56772 to 0xc5BD67…b6A0E55d0 USDT From 0xC05baD…D5FB2010 to 0xEAD771…744574e70 USDC From 0x5237eB…8A4768b6 to 0xf8E8C4…b223B50E0 USDC From 0x15c548…94cf1d5b to 0x3Cfa7e…6Af7AE950 USDC From 0x39C84a…780B8484 to 0xA9B252…619d97EE0 USDC From 0xFf1c7F…F155c552 to 0x17d217…846Efc810 USDC From 0xa5F8e7…933773d2 to 0xcB0b25…3705a45d0 USDC From 0x14231A…23405ABA to 0x8B3A2E…825c2aAd0 USDT From 0xAE334e…24F5292f to 0x6D17B3…Cca870dC0 USDT From 0xC7BC7d…ef6454Da to 0x248b71…7aFA35740 USDC From 0x31aD45…27455658 to 0xd36293…15AB2f120 USDT From 0x3bda57…354131A0 to 0xf3F47D…3f210a980 USDT From 0xa1800D…7f61c5Fb to 0x9bA05c…73686D110 USDT From 0x5a34C1…cc9A2132 to 0x54eFd3…f2a875c30 USDT From 0x7E21b7…406676df to 0xA9d1E0…781D3e430 DAI From 0x29698A…B8001fD6 to 0xD797d2…83502a770 USDC From 0xE55778…cEdC5D7A to 0x5aEFa8…7277542d0 USDC From 0x82643e…bdB92F58 to 0xa4f88b…9C3A46c90 USDT From 0xd0Fd0a…D0F489d0 to 0x8d3E12…0E2488570 USDT From 0xD78100…f62789e2 to 0x9Cf393…16F82bc20 USDC From 0x4E618A…bF0ce212 to 0xAf40fd…cCbf1dEb0 USDT From 0xe5a709…E26Be49F to 0xaCB6d0…638899fb0 USDT From 0xB357F2…7c53116f to 0x1f3E23…C22D1e190 USDC From 0x52a7DF…01D6a224 to 0x61b7b5…fE610cA90 DAI From 0x8dEF01…43813c80 to 0xF81445…d0906E740 USDC From 0xc8cbb2…1C6302Ca to 0x9763F2…2250E45C0 BUSD From 0x1129E4…019aDa14 to 0xFF9325…557986580 USDT From 0xE8bA91…a9Da48Eb to 0x5F628D…73FA66790 USDC From 0x9be96a…5c222698 to 0xBa2f14…Cf52559c0 USDC From 0xFF5926…92e83aC2 to 0x11b638…E6241dC40 DAI From 0x3FF95b…EF006B16 to 0x5783dC…E40125da0 USDC From 0xeA5dB1…8bE553eF to 0x955A1C…152987EF0 USDC From 0xca37b0…f16F6738 to 0x363D59…dd6FAA550 USDC From 0x216e35…05a8F4ab to 0x5cd358…1C26aCFa0 USDT From 0xb507Fb…084E8b94 to 0x9f3E9E…98c1f0110 USDC From 0x751B1D…C386EC08 to 0x022CFf…58aDacE70 USDC From 0x7F91b3…D1d58Cf8 to 0x6edF96…a81c50480 USDC From 0xFA1C57…5ABF3ed2 to 0xE5b6A5…221846090 USDC From 0x1E4d86…11eC70B6 to 0xBD88E8…894A4B070 USDC From 0x80648d…47e52fc8 to 0x36fC68…5aC94B740 USDC From 0x191901…7E3cCD96 to 0x54EdaF…8675a8Cd0 USDT From 0x41F9fb…2904fE0B to 0x0Ed807…30957dC90 DAI From 0xe28f61…6C0aAf2f to 0x3A8DBe…D7976eca0 USDT From 0xF954Dd…44c0dC76 to 0x97F89b…0E613A2d0 DAI From 0xD82300…189b4360 to 0xD8Bc7A…d2173f7F0 USDC From 0xB181ee…039Fa4eB to 0x55D808…94Db4B840 USDT From 0x2Db1D8…8aecF652 to 0x3B2558…552373720 USDC From 0x060102…b20E0e78 to 0x532a68…dacC4ff80 DAI From 0xb4A871…dc1ef9c6 to 0x16ec09…34a5EdA00 USDT From 0xE8D377…DC124f9f to 0x1E63c5…976f712F0 DAI From 0xb507Fb…084E8b94 to 0x0BBAF7…5fD4D7290 USDT From 0x89B6E5…82090132 to 0x5849dE…14007b060 USDT From 0x309e22…3822E284 to 0x92E929…Dbb2B7860 USDT From 0x45b576…0e9e66FA to 0xA9d1E0…781D3e430 USDC From 0x2835b0…381d8D18 to 0x279936…c279fAc10 USDT From 0x2467e1…C33F5bd6 to 0xf301B7…55504B2E0 USDC From 0xA3eBba…25Cd2a90 to 0x611faE…dE41C0130 USDC From 0xD04DfB…8226311F to 0x18119a…3C6FD2DB0 USDT From 0x80024F…413609ef to 0xBa2f14…Cf52559c0 USDC From 0xEFb576…628947D4 to 0xC26325…f05f5B970 USDT From 0x880c4F…1416bf66 to 0xf212ce…0EBb686A0 USDC From 0x6b55Dd…7ddC4972 to 0xe93381…D199241a0 DAI From 0x38D436…D322cfA8 to 0x9C3918…7D4Dee270 USDT From 0xd4CD30…12B50D12 to 0x0f834B…27E423fE0 DAI From 0xb8053a…1D68f8F4 to 0xd3cd21…3C3C19DE0 USDC From 0xA8c73e…AF8493Fb to 0x949f0d…323028370 USDC From 0xbB0d8f…6e87F808 to 0x1a6041…2C59A4740 USDC From 0xBbeb94…18DD24a4 to 0x07b268…bF1b4f7B0 USDC From 0x372fA4…e9c06044 to 0x69b32F…737BfFbe0 USDC From 0xF87082…f034B068 to 0x7F2A59…733148da0 USDT From 0x6BBaD3…FBE1f756 to 0x3C7570…699Ef9530 USDC From 0x30bfaD…fcF14E70 to 0x78307f…9C3519a90 USDC From 0xE1386b…A7845164 to 0x2E98Ec…283E98890 USDC From 0x068d45…AcF10BF8 to 0xD824aC…7bdb66840 USDC From 0x3C705e…5b474C08 to 0xc147Bf…813d7B210 USDC From 0x07843E…b23654Bf to 0x23d7fD…7498ef800 DAI From 0xa40392…a1a598Cf to 0xf1B938…78A982760 USDC From 0xa16c51…B7fff554 to 0xC0863d…1FFca22C0 USDC From 0x18B952…4ee588aA to 0x4C3e7F…856899580 USDT From 0xEe61e8…Ab87FAfa to 0xeCE421…528852C10 USDT From 0xE43623…eA772e5F to 0xE8Eca4…403735690 USDC From 0xa83208…2FbDF328 to 0x38Fd0D…A47CC8160 USDC From 0xf447cC…DbAeCa60 to 0xEd0518…513338a90 DAI From 0xA1afbF…35c0CaE0 to 0x4Fe5B1…7156DbDa0 USDT From 0x8230cF…45ff3650 to 0xD67A13…C436e8970 USDT From 0x0eDbfe…EC373d64 to 0x0dB7E7…019F87dc0 USDT From 0x722041…27ef6C64 to 0x6Ae4b9…278D1d590 USDC From 0x75964d…c7d1715A to 0x1d745d…Cc202cE70 USDC From 0x6dF0Ea…A2c6f160 to 0x6DF0EA…c2C6f1600 USDT From 0x30C8E4…F893E088 to 0x6aC0B7…88Ee1d630 DAI From 0x8459F4…acCe878a to 0x2B84c5…344c678b0 USDT From 0x9e3ef8…0BBfB5f0 to 0x776Deb…62Ea7Bfe0 USDT From 0xF973D0…723c7598 to 0x18fE24…68d59FE00 USDC From 0xBdCD88…76e74AfB to 0xB9f4aA…6f9e2b1B0 USDC From 0xf17836…2Aa4A440 to 0x52F25D…e227f2340 USDC From 0x472390…DDFE59Eb to 0x5fFFEC…E4032a920 USDC From 0x965bed…C5b7e52b to 0x34867B…198c6F2C0 USDC From 0x1f0119…aa7511f2 to 0xcb1945…3c3aAA0b0 USDC From 0x963b2D…f0b9039b to 0x837DEe…5175aA550 USDT From 0xE9DDd4…fA3f9ACf to 0x8571DC…8C8C9dcb0 USDC From 0xd037A1…351bEb46 to 0x343965…CFCBA7f80 USDT From 0x21c95d…5b448A30 to 0xB8AeCa…5129cc340 USDT From 0xf8f570…a4c353A2 to 0xbc3a85…A91Ac3d20 USDC From 0xA0c5C3…C33b70bb to 0x59bB3a…192418A70 USDC From 0xbe898d…5Df0E6B0 to 0xFc28c9…02Cbf3d90 USDT From 0xFdCcFf…C30Fa8DA to 0x91c8bB…a910A68B0 USDC From 0xf87d43…71e11F0B to 0xA9d1E0…781D3e430 USDC From 0xeb15e4…399465F4 to 0x08fEa6…4dEa14EB0 USDC From 0x6b41a9…c2999704 to 0x13bc98…2300c2B80 USDC From 0x061Bf0…64eA8B22 to 0x4a72CB…3A169DBE0 USDC From 0xcBC3f3…Bf22EF92 to 0x87D334…25E173840 USDC From 0xEaad58…FBd279B2 to 0x361b0B…e14B593C0 USDT From 0x5Be75B…Ac83085a to 0xd25830…1487F73D0 DAI From 0x989261…9936C7F6 to 0xB2f48a…d82f969b0 USDC From 0xC61A61…4c9BE7fA to 0x76A65d…1C59E2AD0 USDT From 0xC16444…63a3d4db to 0xB02F13…c67a0A3e0 USDT From 0x13Ab5d…050f1612 to 0xDbE723…C46F1B8f0 USDT From 0x008bA4…76F1FbbF to 0xAAB846…80d78E910 USDT From 0x30ca73…7f706168 to 0xE9f329…8a0C2c420 USDC From 0xd5C109…B80b00bb to 0x340901…A8b1dEc20 USDT From 0x316F2f…95eD5dBA to 0x96fDC6…A8ac0bcD0 USDT From 0xb4D00f…b0ac21fB to 0xE4c83a…549a02390 USDT From 0x95Ea58…a7351b7a to 0xd8666c…9927C7200 USDT From 0xAF29Ff…C24F1252 to 0x12dD5C…577D877d0 USDC From 0x46ac30…196a686F to 0x82BB5F…736a64E80 USDC From 0xc4f7dD…E110a2D6 to 0x379235…D0Ebf3d40 USDT From 0xbDfF9b…3EB928d0 to 0x7779B1…537b11950 USDT From 0xd1f51F…0d7073Ba to 0x96fDC6…A8ac0bcD0 USDT From 0x0d2041…13e508Ff to 0x40f518…72da6b6d0 USDT From 0x41E165…Ee30989a to 0xf57afb…B82cb1cc0 USDC From 0x3D9007…3273D17b to 0x179392…ed5b585f0 DAI From 0xd678eD…F4266f6b to 0xf31ea0…65064c560 USDT From 0x4C85c3…e6939d56 to 0xf681af…97A4431e0 USDC From 0x968131…DcFdFaa2 to 0x2D5337…eA3406b10 USDC From 0xfE3021…A4140116 to 0xA9d1E0…781D3e430 USDC From 0xde1437…0f348186 to 0xfD0DDE…0E88C1130 USDC From 0x423c80…1Aa1Ee48 to 0xc85f20…b731a9c90 USDC From 0x184342…C8AB2410 to 0x427a0a…d4AE3b450 USDT From 0xb7aCa4…634063E4 to 0xA6Be43…f3c937D70 USDT From 0x3e93Df…5daFa5A8 to 0x441658…43AF752f0 USDC From 0x89c7DD…49F6902F to 0x285169…bC8638000 USDT From 0xc58Bb7…5D4E7c72 to 0x807595…712cE9D00 USDT From 0x24b420…9100Ea26 to 0xe20040…e449dd8a0 USDC From 0xeE01c9…8a8098e0 to 0xa75eaA…DCC3D8b40 USDT From 0x96EC28…B5cC72F8 to 0xe3dc7F…39863c670 USDC From 0x617191…c4Dbf5B4 to 0xB4f4f2…7ACC0d540 USDC From 0x17B208…78FD9EB0 to 0x999729…dC9461e40 USDT From 0x557d89…972fbd24 to 0x4CC012…e64C83480 USDC From 0x1aee3f…6853dc40 to 0xf981B8…768629eE0 USDT From 0xE5D03b…591942db to 0xEbDA05…Fa22D9560 USDT From 0x1e036b…0Caf3948 to 0x3062D2…9B512AcC0 USDC From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x52aF5B…3fadf072 to 0x440e81…10f3ec390 USDC From 0xb36A21…DEAc9302 to 0xC8DC9c…F86901920 USDT From 0x3Fadde…54099736 to 0xf84545…ED49d0FF0 USDC From 0xD15491…6c8dc6f0 to 0xc14a71…245648da0 USDT From 0x22567F…03D21D76 to 0x6d1Bb4…A6c0563b0 USDT From 0x73eEB6…23B2A4C2 to 0x0064e7…A1db12F80 DAI From 0x65d661…533E6504 to 0xEA2124…eb8a3e4C0 USDC From 0x597f25…dcF28a50 to 0x606E0d…70A8DDc10 USDT From 0x7e1f01…3B6A0db4 to 0xba9E2C…07a126D50 USDC From 0x6A20c3…61c40C2F to 0x6C4513…E18fdbcA0 USDT From 0xf9B982…8d629D68 to 0xdE99A6…944082F90 USDC From 0x5D191B…08feD866 to 0x0Ef1e4…68218eC90 USDC From 0x5acfB5…Cfea04B6 to 0x4644a3…3464Bb8D0 USDT From 0x42b7b4…2F01Ff82 to 0xA9d1E0…781D3e430 USDC From 0xbcF43F…f020b4e6 to 0x3CC936…23aECF180 USDC From 0x2D5D81…63C58d82 to 0x69e46A…D3b0be620 USDT From 0xeD24B6…eFeb7686 to 0x18549B…C8a4cA4f0 USDC From 0x6e77EB…4B132C82 to 0x70d0e6…a5621b390 USDT From 0x6ff449…b9CED6e0 to 0x74e7c5…2B5B13e50 USDC From 0x9A2044…b85C3932 to 0x641B22…13a4e1fc0 USDC From 0x05bA43…4f0B12d0 to 0xB01330…FEaBF3aF0 USDC From 0xa7AA31…eB8d125b to 0x06f353…3dAaf09B0 USDT From 0xC9281a…14f51A9A to 0x9e83Cf…5A5f8C7E0 USDC From 0xaa364c…C1Cd530b to 0x0e890A…CCf8CE860 USDT From 0x9894ff…18C1Ebb6 to 0x4117A7…1C8Da7280 USDC From 0xC4708c…88323e2f to 0x4bf4b8…F1e771B80 USDC From 0xC55EdD…5BA7E7fa to 0x42c61c…542C34680 USDC From 0x995a09…281B479F to 0xbd0FF4…e33420310 USDT From 0x4A6BD1…2b3DB4F4 to 0xB29105…8C0c22120 USDT From 0x49b7Cd…2Dea4F36 to 0xeD35AA…5a8e71840 USDC From 0x388f61…4A90d69B to 0xc60b36…cccC9fCF0 USDC From 0x44c67b…59Afe4b8 to 0xcdB65C…226d1CDF0 USDC From 0xfb26E5…1e191f68 to 0xd41c7b…6418f9CC0 USDC From 0x216243…4dbeFaa4 to 0x9a1dc9…25D368f70 USDC From 0x9d19F6…bef4bADb to 0x513c2D…A8C823e10 USDT From 0x17d900…89C59B58 to 0x68e990…3168533e0 USDT From 0x9Eb654…fd9a8E1B to 0xA9d1E0…781D3e430 USDC From 0x051ACf…9704Ac50 to 0x42c61c…542C34680 USDT From 0xAD6312…Ce47e2EA to 0xB18482…73fD4d140 USDT From 0xbc88fb…afFc779A to 0xC1cF99…14F36B260 USDC From 0x069A6c…Ba7c163A to 0x7Fb8Ff…B378A9340 USDC From 0xaa364c…C1Cd530b to 0x64e132…E438F6CC0 USDT From 0xDBcEcc…3f3aA1EB to 0xA5ae40…e830E1Aa0 USDC From 0xC04807…35a4EC5a to 0x8a8964…CaCFC9120 USDC From 0x5BCbdf…D9204F72 to 0x03D4d3…83ca65cB0 USDT From 0xF39d7A…4d404aca to 0xA681B8…26990ec40 USDC From 0xAd4168…D0c13FbF to 0x78DE58…C760f6020 USDT From 0xD03EA1…1A80A3F2 to 0xE13459…9A3049000 USDT From 0x154d9e…3dCBCa0b to 0x774E73…1d326Ffd0 USDT From 0x06cf0e…71559b4F to 0xb98c3D…4eC463130 USDC From 0x48a856…cAd95BbA to 0x39b0cF…D8192d1A0 USDT From 0x810556…3621da82 to 0xD43083…925bc8510 USDC From 0xB01b68…38E1daF2 to 0x09A069…6869C8E50 USDC From 0x03e850…d28e7810 to 0x4A9695…3B4dBb540 USDT From 0x3d2C2d…e76e80D8 to 0x8c5D9E…E15bE3270 USDT From 0x867A19…3209Daf6 to 0x62ed7C…18EDFfa20 USDC From 0x325FB0…CC996606 to 0x1700a8…be492dE70 USDC From 0x11597F…EE5EC1Cb to 0xa4E9EF…3FafBEE50 DAI From 0xa1fe68…f9E81DDF to 0xDD75fA…111c6D990 DAI From 0x787B88…3B00C6cA to 0xdfddc0…1E35ee4d0 USDC From 0xfc798d…0E339Ec8 to 0x63a48B…b0f332080 USDC From 0xa0BDc8…BFB319EF to 0xA0C5CA…65C9822e0 USDC From 0x5BCbdf…D9204F72 to 0x7ac38A…Fc9d29810 USDT From 0xE7FFFf…Fe8393f0 to 0x00b7A4…f695670A0 USDC From 0xf9e782…5D47BCF6 to 0x39A0B4…118dECe80 USDT From 0x80251d…1CB36aAa to 0x0d7a29…8bcf06FA0 USDC From 0x0a3f21…C4889EB0 to 0xF8b5C1…B2c6b13B0 USDC From 0xd0e99d…7Ce98234 to 0xDc71Ef…dad67a9E0 USDC From 0x1E9897…27895e26 to 0x054Fe8…D0D061300 USDC From 0x8Bbd3F…0f48c8f2 to 0x9e38C4…Aa88f3590 USDC From 0x85A9BD…aeD7D792 to 0x8Eb871…89Ad3F230 USDT From 0xb507Fb…084E8b94 to 0x43009F…de723E2a0 USDC From 0xB69633…A639D790 to 0xa23F9c…97a43FC00 USDT From 0x133c90…550be428 to 0x118919…9cB43De80 USDT From 0xD5cC42…453e388A to 0x006D6D…22d4E5800 USDC From 0xb0d3cA…a60a70bF to 0x7c407e…524233350 USDT From 0xf9e782…5D47BCF6 to 0xCD5fc0…E8CBd7EA0 USDT From 0x25189D…32E46726 to 0xe0427e…5f89309d0 USDT From 0x16365A…7153Ce16 to 0x68bf49…3Ce760B50 USDC From 0xDC2d60…2a5EFc90 to 0xee3a8B…29CeECd80 USDT From 0xBE60cB…a50e3c3f to 0xB23772…255dCf630 USDC From 0xa4a5C3…ef05200A to 0x58A822…fc9ecBFb0 DAI From 0xd6e528…10c2F444 to 0xe53a9A…Fc55f5f50 USDT From 0xEE65c4…84f54716 to 0x016606…e24049eE0 USDC From 0x372Ccd…1FB8c81b to 0x4331a6…d989464f0 DAI From 0x8bc6b1…eC1237A8 to 0x66AF91…7B1930430 USDT From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0xc428A1…6D059aE4 to 0x82Ce34…BDE8552e0 USDC From 0xC2B541…4958782B to 0x58F3e1…41943e020 USDC From 0x1257De…c8e22218 to 0xe9FcDD…cf7B881C0 USDC From 0x6e3345…F2Ea2a50 to 0xe6fb0c…2f81a25E0 USDC From 0x8DE532…2A6b1d52 to 0x35Fefc…8E4B53960 USDC From 0xf965CB…E7d7c6db to 0x738cf6…b03121Ea0 USDC From 0x956053…4891E98B to 0xb6eCAD…1dda4fc50 USDC From 0xe47F0c…79BfB990 to 0xcb1CBD…aA77039A0 DAI From 0xc4D300…D4Bb0296 to 0x11c0F1…A0d4B15A0 USDT From 0x012f4E…8C5B2c14 to 0x6cFa28…3eA950390 USDC From 0x62A992…b98a713A to 0x44139D…d1Fa634b0 USDT From 0xD5A945…886d086f to 0xA9d1E0…781D3e430 USDT From 0xcd25C8…B2dAa426 to 0xfBA75B…6DdF46200 USDC From 0x6Ff791…425A5E0A to 0xed050f…26aFCB850 USDT From 0x2E63bB…2623309B to 0x1aCfEb…ad63f2AC0 USDC From 0x15f488…34eD88Ea to 0xb4fD59…4438ff7B0 USDC From 0x667932…8006ad6A to 0xA9020c…68ec875C0 USDT From 0x71a565…f7f7f7a2 to 0x855b96…912854d90 USDC From 0xB38CC0…3B57bDe8 to 0x7De3be…F4edEd5c0 USDT From 0x40f9f1…572766E8 to 0xc178a8…9d3b797C0 USDC From 0x0bD665…11CcED4b to 0x5BC082…63969E870 USDC From 0x5BCbdf…D9204F72 to 0xF4EC8f…66d773540 USDT From 0xdd90e7…0a81b842 to 0xcF2CFB…B065475f0 USDC From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0x361bAf…886f0758 to 0xf8ac6A…099a4e580 USDT From 0xd30c67…47af68B2 to 0x356c4E…a42f91580 USDC From 0x71F046…280aAf76 to 0xA9d1E0…781D3e430 DAI From 0xBbDDAB…f3bF48b6 to 0x20a8D5…f25E9cd80 USDC From 0x3c8DaA…3fE50618 to 0x66D581…E89B2f7b0 USDT From 0x77f532…4D7b4452 to 0x20f813…EE6c2eEc0 USDC From 0xD4B69e…C3538342 to 0xf046CD…A77919530 USDT From 0xdA28f9…167dFEA6 to 0x4ce106…2d9Cd7270 USDC From 0xDD9E7A…8ad50050 to 0xFd28BD…6BB91e4E0 USDT From 0x30d70a…5B9Bf708 to 0x73B30E…9272d3E60 USDC From 0x49B18c…04B37270 to 0x267edF…263020120 USDC From 0x6527eD…1D71624b to 0xBeAe8c…643beA3E0 USDC From 0xEF2002…09daaFe4 to 0xd362e1…3e349dB80 DAI From 0x3d805a…66843D7B to 0x25C433…0eAFB0300 USDC From 0x3FAAd2…2fE6CeB4 to 0xFd6427…64fA031e0 USDC From 0x76711C…d1Db0CC6 to 0x78622A…13565A090 DAI From 0xCB8ff7…0D52e30A to 0x5a7E0b…99c7Ad830 USDT From 0xd2905C…3A62e3bb to 0x2733ED…9e82Fb8A0 USDC From 0x053396…BFd5A6A8 to 0xd01801…757fe8120 DAI From 0x181638…9387a628 to 0x540fdc…65AfA1990 USDC From 0xDB5B42…234130A2 to 0xA56A31…5ee0cD750 USDC From 0xaDbf26…4d7bBAC6 to 0xA9d1E0…781D3e430 USDC From 0xF70f0C…97256a66 to 0x0Ac232…A535C7410 USDC From 0x800289…30A97E52 to 0x6B13b2…DD9067C20 USDT From 0x8CfbdD…8Fc4cB32 to 0xb6334e…EdBe57930 USDT From 0x1768A4…EbaB743F to 0x85AB89…43a4CC9A0 USDC From 0x40437C…052bc8Da to 0x730526…26006A9c0 USDC From 0xB840fe…e4c9a500 to 0x1d8F89…C22AAa100 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6937579355039039 eth 0.6937579355039039 ETH
0x1b71a9…930a43c8	16804225	Sat, Mar 11, 2023 10:23 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0xCDb6E1…D2f11cdf2191.845678 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0044399551861392 eth 0.0044399551861392 ETH
0x512482…33fc323b	16327527	Tue, Jan 3, 2023 4:43 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0xE1b291…30e9c2E61000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00155051931505182 eth 0.00155051931505182 ETH
0x21a33f…093ea2c9	15937820	Thu, Nov 10, 2022 6:26 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x7BB464…790E77d01000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00161079915 eth 0.00161079915 ETH
0xe60954…ed9a8d0a	15934636	Wed, Nov 9, 2022 7:45 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x30B6FF…dc86c3C8500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0044551227 eth 0.0044551227 ETH
0x724a5c…d63ef2dd	15540374	Thu, Sep 15, 2022 4:47 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x95FC15…0226f2A21000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00119940564 eth 0.00119940564 ETH
0xdf9678…e7e575d2	15472836	Sun, Sep 4, 2022 5:12 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x95FC15…0226f2A21000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00106555512 eth 0.00106555512 ETH
0xdabeae…e4c29b54	15385354	Sun, Aug 21, 2022 5:52 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x9eAF00…d54EBC4f1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000524808 eth 0.000524808 ETH
0xfdd228…ce2d1cf8	15319624	Thu, Aug 11, 2022 8:21 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x95FC15…0226f2A2500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00079719795 eth 0.00079719795 ETH
0x51b9b7…5d2ddc57	15277197	Thu, Aug 4, 2022 5:23 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0xd16088…5f2A6889130 SAND	0x3845ba…3903a5d0	0 eth 0 ETH	0.0011069856 eth 0.0011069856 ETH
0xadea5b…089fa567	14829580	Mon, May 23, 2022 12:28 PM	0x44c67b…59Afe4b8		0xc620a9…dC0F1509	1.914721210562 eth 1.914721210562 ETH	0.0004032 eth 0.0004032 ETH
0x24d294…bd0b9899	14577836	Wed, Apr 13, 2022 3:14 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x89C826…fD3248A69610.322266 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0041490834 eth 0.0041490834 ETH
0x3abfa0…e58f1cb5	14299526	Tue, Mar 1, 2022 6:43 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x89a26E…50E7CeCb5682.959725 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0025186518 eth 0.0025186518 ETH
0xbcbf92…94cd6873	14198912	Sun, Feb 13, 2022 4:41 PM	0x44c67b…59Afe4b8		0x45aB2e…28746532	1.9423836940630708 eth 1.9423836940630708 ETH	0.0014595 eth 0.0014595 ETH
0x5c555f…d49213d1	13763736	Wed, Dec 8, 2021 8:17 AM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0xdA26C2…7A306C9f150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00454125 eth 0.00454125 ETH
0x577345…c77c0c37	13752716	Mon, Dec 6, 2021 2:02 PM	0x44c67b…59Afe4b8	From 0x44c67b…59Afe4b8 to 0x71A336…d94FfeF61000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0053540208 eth 0.0053540208 ETH
0xab2925…d167d873	13424019	Fri, Oct 15, 2021 5:40 PM	0x44c67b…59Afe4b8		0x46eE88…F81A7b1a	1.4 eth 1.4 ETH	0.003423 eth 0.003423 ETH

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