Address 0x45D72bBF6B522EbCF06Fc53852A8f8aD3951a7fE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7328bb…4710cc56	16428406	Tue, Jan 17, 2023 6:46 PM	0x731904…dC755951	From 0xDe4d53…FeCE58A6 to 0x88cEF2…DBCcc4be0 USDC From 0x2B34d9…29385695 to 0xFDdFdb…6c5B5F930 USDT From 0xD484F9…C95DCb23 to 0x871F2B…4a9c669F0 USDT From 0x3933cf…08790701 to 0x27b5Fe…28d6c7a40 USDC From 0xab7972…5099d3B2 to 0xd6C905…1acc199d0 USDT From 0xbd1069…A311879A to 0x932d2c…EbCa0ce90 USDT From 0xBBa3c4…7C28eF52 to 0x35C17b…bECC8d5A0 USDC From 0x312b14…43130CB7 to 0xDdc0DD…5B4915FF0 USDC From 0x531B47…a9CdfD85 to 0xf93007…48A6DccB0 USDT From 0x45A0d8…90bde8f3 to 0x958EcC…CC0E5e3A0 USDC From 0x3f85d0…3762b63f to 0xCc6F05…400cCE010 USDT From 0x0a1584…6900154b to 0x67c930…3aCb7DBA0 USDT From 0xF19037…B6999365 to 0x392fbc…92C667CF0 USDC From 0x9f4A83…626900EA to 0x1d2352…8033c99c0 USDC From 0x0590cb…9F08fF62 to 0xCe9C23…b4fBc6F00 USDC From 0x45D72b…3951a7fE to 0xb03bff…78209D180 USDC From 0x702c07…E06a4d4C to 0x0a34Ad…3e6Ff9770 USDC From 0x06ab84…6D8d1033 to 0x3E6ad8…9e2BaEB60 USDC From 0x3BA194…dc279a7F to 0x4b3A99…5d98815e0 USDT From 0x7E7587…475Adf67 to 0x58EafE…e538006B0 USDT From 0xEf3713…4FD4348F to 0x4F9E7e…cf57EC700 USDT From 0xe6c6b3…5b06f17B to 0xAb60cC…A35e94130 USDT From 0xdF0ED0…443A017a to 0x9E395C…2f8944780 USDT From 0xC520ad…941E71B3 to 0xa5b9f0…C745AbF60 USDC From 0xb77c45…8799a1B0 to 0x231FBF…e9d1F05F0 USDT From 0x2473cD…b41af99e to 0x3BeECA…6e47eBAC0 USDT From 0x9dC9D9…6F2882C7 to 0xe01543…83A59b9E0 USDT From 0x05e736…427CDBAF to 0xd81C25…54C427540 USDT From 0x4820a2…C0eEea74 to 0x8153D9…dD88e4fF0 USDT From 0x82a5BF…fcC05A7C to 0x5906A3…68E0289F0 USDC From 0x853424…6FD0e319 to 0xC2d36e…E09A61780 USDT From 0xC06266…c60C80EF to 0x41Ab7e…D2a4D6780 USDT From 0x2b4348…7DFEB821 to 0xDf5585…3aCD874F0 USDC From 0xC412FA…2Be7B1c2 to 0x84bd21…27D3FfA60 USDT From 0xED0e4C…138e37fA to 0x448689…1d9dF5F30 USDT From 0x494B4d…4D6bA3dC to 0x23ECae…EB0949B40 USDC From 0x13f52A…05855e7e to 0x3bC4C6…Eb1B747A0 USDT From 0x810c8b…5fD31D9C to 0x2b00e0…e854978D0 USDT From 0x8E1662…245791fe to 0x961e07…B22B9Cbb0 USDC From 0x37736c…69B3234D to 0x2a03BD…AdA1847e0 USDC From 0x942F2D…11aC5BC1 to 0x29A481…2Cf44c850 USDC From 0x6e8314…083fA8D8 to 0xBBe8e5…5Af74Ed90 USDT From 0x2c61a1…5Feb99F3 to 0xd8A481…a02A680F0 USDT From 0xdc91a1…d421B216 to 0xdCb7fA…EDE42E710 USDT From 0x4941ad…0ED6745e to 0x891dC4…9aAa949E0 USDC From 0x66f2cE…8c174D47 to 0x38A36c…1acCE5160 USDT From 0xF17A9e…5a8050Dc to 0xD2c754…Ffa601Eb0 USDT From 0xDC0121…3e3E36D5 to 0xb407Aa…0535Bd560 USDT From 0x502a70…0c4497d5 to 0xfEb50D…725894FB0 USDC From 0xB342F8…c6AbC3EA to 0x4F30d9…54b2e8F80 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.02852881633952392 eth 0.02852881633952392 ETH
0x57835f…79899f35	16428400	Tue, Jan 17, 2023 6:45 PM	0xEB5e06…a398316A	From 0xDC0121…3e3E36D5 to 0xb40711…7FB2bd560 USDT From 0xF19037…B6999365 to 0x392F45…b28C67cf0 USDC From 0x6e8314…083fA8D8 to 0xBbe895…F2364ED90 USDT From 0xdc91a1…d421B216 to 0xdcb7Dc…2b3F2E710 USDT From 0xcAA867…e8a7730A to 0xC48F1b…100CFB6E0 USDT From 0xbd1069…A311879A to 0x932dF9…D89b0cE90 USDT From 0xF17A9e…5a8050Dc to 0xD2c7bD…6bF301EB0 USDT From 0xDB3B14…b221FdAE to 0x013E88…9470Dee80 USDT From 0x4941ad…0ED6745e to 0x891Dd0…d1B3949e0 USDC From 0x0a968D…925101C5 to 0xD0990E…416b7BF80 USDT From 0xe6c6b3…5b06f17B to 0xaB607d…8e4694130 USDT From 0x494B4d…4D6bA3dC to 0x23EC37…bAe749b40 USDC From 0x45D72b…3951a7fE to 0xB03be4…86c29D180 USDC From 0x7c218f…59bf1Ead to 0x3C1a96…7f6064150 USDC From 0x810c8b…5fD31D9C to 0x2B00d0…Ab97978d0 USDT From 0x9dC9D9…6F2882C7 to 0xE0159C…Edb29B9e0 USDT From 0x9f4A83…626900EA to 0x1d234e…Aa8bc99C0 USDC From 0x8E1662…245791fe to 0x961E58…e4529CBb0 USDC From 0x2B34d9…29385695 to 0xfDdFd6…7eFc5F930 USDT From 0x13f52A…05855e7e to 0x3bC474…Eee2747A0 USDT From 0x0a1584…6900154b to 0x67C96b…57Ab7dba0 USDT From 0x66f2cE…8c174D47 to 0x38A3A9…f7F3E5160 USDT From 0xF896d7…1AaC88B5 to 0xfE18e4…A86795110 USDC From 0x34e602…D0C12C0A to 0x0188ef…1bC405370 USDT From 0xC06266…c60C80EF to 0x41aBC3…03f1D6780 USDT From 0x3f85d0…3762b63f to 0xCC6f85…09b9ce010 USDT From 0xD484F9…C95DCb23 to 0x871F6c…7Fa7669f0 USDT From 0xe7652c…452aA69E to 0x958e5a…d8e729660 USDT From 0xD512E1…Fc8b18a6 to 0x4919Db…D143187E0 USDT From 0x10276c…664E4aA9 to 0xb585C3…2e89fB930 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.018243879770984434 eth 0.018243879770984434 ETH
0x65bf25…d1c1b8e1	16428104	Tue, Jan 17, 2023 5:46 PM	0x731904…dC755951	From 0xF896d7…1AaC88B5 to 0xfe1826…707295110 USDC From 0x66f2cE…8c174D47 to 0x38A36c…1acCE5160 USDT From 0x0a1584…6900154b to 0x67c930…3aCb7DBA0 USDT From 0x13f52A…05855e7e to 0x3bC4C6…Eb1B747A0 USDT From 0x2B34d9…29385695 to 0xFDdFdb…6c5B5F930 USDT From 0x8E1662…245791fe to 0x961e07…B22B9Cbb0 USDC From 0x9f4A83…626900EA to 0x1d2352…8033c99c0 USDC From 0x9dC9D9…6F2882C7 to 0xe01543…83A59b9E0 USDT From 0x810c8b…5fD31D9C to 0x2b00e0…e854978D0 USDT From 0x26c656…840D06a5 to 0x7D4045…81F30C220 USDC From 0x8C253A…EbB94d83 to 0x9110BC…22ea15200 USDT From 0x7c218f…59bf1Ead to 0x3c1aa9…Cc4464150 USDC From 0x45D72b…3951a7fE to 0xb03bff…78209D180 USDC From 0x69C9c3…C0DA4c4d to 0xbbEABD…310F5cFb0 USDT From 0x494B4d…4D6bA3dC to 0x23ECae…EB0949B40 USDC From 0xe6c6b3…5b06f17B to 0xAb60cC…A35e94130 USDT From 0x0a968D…925101C5 to 0xD09952…83Ad7bF80 USDT From 0x4941ad…0ED6745e to 0x891dC4…9aAa949E0 USDC From 0x1d25BF…8A6Bc99c to 0x28d2f7…32A35eE30 USDC From 0xDB3B14…b221FdAE to 0x013e7c…6BF8DEE80 USDT From 0xF17A9e…5a8050Dc to 0xD2c754…Ffa601Eb0 USDT From 0xbd1069…A311879A to 0x932d2c…EbCa0ce90 USDT From 0xcAA867…e8a7730A to 0xC48f48…7526FB6E0 USDT From 0xc4E959…ABea1B2F to 0xb5aFa3…2ca0367e0 USDC From 0xdc91a1…d421B216 to 0xdCb7fA…EDE42E710 USDT From 0x6e8314…083fA8D8 to 0xBBe8e5…5Af74Ed90 USDT From 0xF19037…B6999365 to 0x392fbc…92C667CF0 USDC From 0xDC0121…3e3E36D5 to 0xb407Aa…0535Bd560 USDT From 0xe6687B…cfE3c65d to 0xC6da34…F71866070 USDC From 0x3933cf…08790701 to 0x27b5Fe…28d6c7a40 USDC From 0x37736c…69B3234D to 0x2a03BD…AdA1847e0 USDC From 0xb77c45…8799a1B0 to 0x231FBF…e9d1F05F0 USDT From 0x82a5BF…fcC05A7C to 0x5906A3…68E0289F0 USDC From 0x3EaDA6…46f83919 to 0x4E87c9…A68f2df00 USDT From 0x702c07…E06a4d4C to 0x0a34Ad…3e6Ff9770 USDC From 0x7a05Ee…b7b7aF2e to 0x9A8e8C…513Ca14E0 USDT From 0x531B47…a9CdfD85 to 0xf93007…48A6DccB0 USDT From 0x06ab84…6D8d1033 to 0x3E6ad8…9e2BaEB60 USDC From 0x2c61a1…5Feb99F3 to 0xd8A481…a02A680F0 USDT From 0x8EBB84…868a4cd8 to 0x598501…87CcEcEe0 USDC From 0xab7972…5099d3B2 to 0xd6C905…1acc199d0 USDT From 0x312b14…43130CB7 to 0xDdc0DD…5B4915FF0 USDC From 0x4820a2…C0eEea74 to 0x8153D9…dD88e4fF0 USDT From 0x7E7587…475Adf67 to 0x58EafE…e538006B0 USDT From 0x853424…6FD0e319 to 0xC2d36e…E09A61780 USDT From 0x7494F2…6507F77c to 0xC23Ac3…14dcE9150 USDT From 0x1bE717…9264924e to 0x5c3bb6…12a5306E0 USDC From 0xC520ad…941E71B3 to 0xa5b9f0…C745AbF60 USDC From 0x502a70…0c4497d5 to 0xfEb50D…725894FB0 USDC From 0xD76EbE…e101D410 to 0x4B8932…787Bd6500 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.03138542160687848 eth 0.03138542160687848 ETH
0x83cb73…f1d26986	16428100	Tue, Jan 17, 2023 5:45 PM	0xd1905d…8aCFfE26	From 0xFa435d…B9dC1Efe to 0x787314…0266b7440 USDC From 0x5b058A…82c4843f to 0x10002f…085847Ca0 BUSD From 0x71BF33…5Dd5bD51 to 0xaaB285…65B8F92b0 USDC From 0x1d25BF…8A6Bc99c to 0x28d2d0…42655Ee30 USDC From 0xab7972…5099d3B2 to 0xd6c9AF…5A6B199d0 USDT From 0x4CBaB9…980Fa10D to 0x86Bd5E…42BF97970 USDC From 0x8E1662…245791fe to 0x961E58…e4529CBb0 USDC From 0x6695d6…32Ba29EC to 0xC106B1…797681360 USDC From 0xF0997E…1CBDd84D to 0xC10A40…23Ba13670 USDT From 0x853424…6FD0e319 to 0xC2d368…10F961780 USDT From 0x1A7925…6a170b39 to 0x7172fE…BCF0Fb250 USDT From 0x4941ad…0ED6745e to 0x891Dd0…d1B3949e0 USDC From 0x044a9c…2D304F1f to 0x870BdA…D41899130 USDT From 0xFC3c49…367bCD51 to 0x34829d…323Ca32b0 USDT From 0x2c61a1…5Feb99F3 to 0xD8a42e…3918680F0 USDT From 0x7c218f…59bf1Ead to 0x3C1a96…7f6064150 USDC From 0x69C9c3…C0DA4c4d to 0xBbea02…9bda5Cfb0 USDT From 0x6e8314…083fA8D8 to 0xBbe895…F2364ED90 USDT From 0xC18efB…8F2F0Dc3 to 0x871C4a…7C8B6B780 USDT From 0x9B5bA0…AA56fa6f to 0xfE3EB9…c5d1b8250 USDT From 0x4009d1…254452f5 to 0xE36458…E270888D0 USDT From 0xA6b6f0…80Fdf948 to 0xAbE4bD…A51ed6200 USDT From 0x9dC9D9…6F2882C7 to 0xE0159C…Edb29B9e0 USDT From 0x7D6e0e…89cdd0Ff to 0x662dEc…F7055cF90 USDT From 0x82a5BF…fcC05A7C to 0x5906BC…4Bc9289f0 USDC From 0x1c6142…b3525fd5 to 0x55DfE8…4444a60D0 USDT From 0xEc9f62…584c441E to 0xB2648b…5C2142DF0 USDT From 0xD44d1B…3ac21b62 to 0x7679B6…BDb0031d0 DAI From 0xd99481…eF8111F5 to 0x9fC641…ed59437A0 USDT From 0x869Fb9…E4866925 to 0x31eed3…802c33ba0 USDT From 0x257D55…1b198A66 to 0x1B957d…1e020fFd0 USDT From 0xA94f4c…55604a39 to 0xe16456…cfA616cb0 USDC From 0x3f3ad0…C671FB21 to 0xeeD0f0…8aE3f0Ce0 USDT From 0x8C253A…EbB94d83 to 0x911011…40A515200 USDT From 0x7BFCe3…7729d1b9 to 0x90578A…3DD830180 BUSD From 0x9aed4f…9Ebee401 to 0x80daD0…C1FdF3860 USDT From 0x312b14…43130CB7 to 0xdDC049…e0Ef15ff0 USDC From 0xC11e8A…f41635e8 to 0x4CEbcB…049F86850 USDT From 0x5f82C7…3fa424E6 to 0xDeF3BB…128cD67E0 USDT From 0x9c778B…Da0E4f2a to 0x220cA2…fC7ca0De0 USDC From 0x12b3f2…686605a4 to 0x4580Bc…9dcA5b2A0 USDT From 0xc4E959…ABea1B2F to 0xb5aF9e…752A367e0 USDC From 0xF896d7…1AaC88B5 to 0xfE18e4…A86795110 USDC From 0xEbc6De…AdC01b7D to 0x9Fe518…6a3e74360 USDT From 0x1037C1…Cf2967E5 to 0x91f7b6…841025280 USDC From 0xF0346b…5Fa2c703 to 0x51Ad8E…dDD4e11A0 USDC From 0x520520…38B7c62A to 0x86caA8…d55c53080 USDT From 0x4edd13…Cc2EA07D to 0x5AC10b…5916e35b0 USDT From 0x8F1Fb4…CF19768b to 0xa0393D…e57E0F0c0 USDC From 0x8EBB84…868a4cd8 to 0x598515…e974eCee0 USDC From 0x810c8b…5fD31D9C to 0x2B00d0…Ab97978d0 USDT From 0xe6687B…cfE3c65d to 0xc6Da6e…1D5566070 USDC From 0x01FE05…B6a76c1c to 0xEc9B38…9858eF7e0 USDT From 0x56037e…De3A4978 to 0x0D8f81…a4cff5980 USDT From 0xb77c45…8799a1B0 to 0x231F5E…8410f05F0 USDT From 0x9B598b…d3cF4201 to 0x7Cf7c3…51F1e3f60 USDC From 0xb89700…Eb000fd4 to 0x114428…2Dcac16A0 USDC From 0x52B8cA…F045E903 to 0xeB4A3b…7F23F59b0 USDC From 0x439152…a0fd412C to 0x8e9e06…D88bD12C0 USDT From 0x45D72b…3951a7fE to 0xB03be4…86c29D180 USDC From 0x01F2D3…30797558 to 0xd80C44…f78E87F90 USDC From 0xEA219d…Ca916EE5 to 0xa0680A…6a9788eB0 USDC From 0x801C9b…D6Dc6F28 to 0x291891…50f077450 USDC From 0x0b99A0…6d71d3E6 to 0x68D9A5…4E76A1A10 USDT From 0x23d23D…aE90C0C7 to 0xFa1c3f…4Fca7e630 USDT From 0xAaC033…3cf5B818 to 0xA6935e…89A173840 USDT From 0xC520ad…941E71B3 to 0xa5b95F…30BeabF60 USDC From 0x942F2D…11aC5BC1 to 0x29A41b…dB8E4C850 USDC From 0xc35210…aB2E6508 to 0xd7A4a7…128E29360 DAI From 0xD76EbE…e101D410 to 0x4b892e…D220d6500 USDT From 0x3Ce9a3…4f0De06b to 0x20EeEE…6979bC260 USDT From 0xe578eA…7BC0bA49 to 0x8cE00a…E62FEBd90 USDT From 0xABC397…C4f2641A to 0x78af04…aBA73dbE0 USDT From 0x583dFA…a6a47491 to 0x6f5504…36dF095B0 USDT From 0x0484F7…4d3A1B91 to 0x5dC8AF…e5cb76Df0 USDC From 0xBB1469…22f482EC to 0xfBEe61…5c5f93160 USDT From 0x3933cf…08790701 to 0x27b5c0…C1A6C7A40 USDC From 0x1bF41b…8dC1862e to 0xA10753…e6BA565F0 USDT From 0xC57d38…D9945602 to 0x2aE291…291d221E0 USDC From 0xee5B5B…db80047A to 0x2D786D…8Fa017DE0 USDC From 0xd23377…624AE9A1 to 0xaD9403…D803aCeB0 USDT From 0xBBBa08…62FC1889 to 0xA3b23F…fD34040A0 USDC From 0x5DAB80…5d65B61E to 0x12C167…2e2192980 USDT From 0x494B4d…4D6bA3dC to 0x23EC37…bAe749b40 USDC From 0xF17A9e…5a8050Dc to 0xD2c7bD…6bF301EB0 USDT From 0xe9EC44…6dF2270e to 0x9D4224…B0309B5E0 USDC From 0x1835F6…BEF0f6e5 to 0x09D56b…86Bbe91d0 USDC From 0xF1EE96…fd1F85Fc to 0xDd4701…CA7f80290 USDT From 0x104D31…5d6e9f98 to 0xEa4f4d…8a08B8E10 USDC From 0x26c656…840D06a5 to 0x7D4078…5D550C220 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.0520350027968493 eth 0.0520350027968493 ETH
0xaf0d0a…6e365368	16427351	Tue, Jan 17, 2023 3:14 PM	0x172858…7BD52bc6	From 0xC520ad…941E71B3 to 0xa5b9f0…C745AbF60 USDC From 0xAaC033…3cf5B818 to 0xA693c1…b54073840 USDT From 0x400BEa…De6946B7 to 0x6Ce3e3…82bf117a0 USDT From 0x23d23D…aE90C0C7 to 0xfa1CE8…b5f37E630 USDT From 0x0b99A0…6d71d3E6 to 0x68D947…30aba1a10 USDT From 0x801C9b…D6Dc6F28 to 0x2918fa…1D9377450 USDC From 0xEA219d…Ca916EE5 to 0xa0680b…A72788Eb0 USDC From 0x2b7afd…3fd57862 to 0x5550E2…edd8464A0 USDT From 0x01F2D3…30797558 to 0xd80ca3…d33187f90 USDC From 0x45D72b…3951a7fE to 0xb03bff…78209D180 USDC From 0x439152…a0fd412C to 0x8E9eF3…c876D12c0 USDT From 0x3582f9…9E424329 to 0xfCC50F…AcedF4760 USDT From 0x52B8cA…F045E903 to 0xeB4A8A…ca6Df59b0 USDC From 0xb89700…Eb000fd4 to 0x114486…82c8C16a0 USDC From 0x9B598b…d3cF4201 to 0x7Cf74E…31ABE3f60 USDC From 0xb77c45…8799a1B0 to 0x231FBF…e9d1F05F0 USDT From 0x56037e…De3A4978 to 0x0d8f7c…85e3F5980 USDT From 0x01FE05…B6a76c1c to 0xEC9B24…6850Ef7E0 USDT From 0xe6687B…cfE3c65d to 0xC6da34…F71866070 USDC From 0x810c8b…5fD31D9C to 0x2b00e0…e854978D0 USDT From 0x8EBB84…868a4cd8 to 0x598501…87CcEcEe0 USDC From 0xAfb471…62D787c3 to 0x8e54F3…72c25b120 USDC From 0x1d86d3…Ef88b5dc to 0x5687B4…A6Cd85840 USDT From 0x8F1Fb4…CF19768b to 0xa039A2…88c10f0C0 USDC From 0x6232F2…2C3b8CE7 to 0x625e3E…FeF4B6890 USDT From 0x4edd13…Cc2EA07D to 0x5AC1d5…5f46e35b0 USDT From 0x05BFAC…07CA2dFd to 0xBb0694…3F19e2F20 USDT From 0x956a73…fc954f76 to 0x3900A5…7cD0C0C70 USDC From 0x520520…38B7c62A to 0x86CA73…bf5553080 USDT From 0xF0346b…5Fa2c703 to 0x51AdF5…9fc9E11A0 USDC From 0x1037C1…Cf2967E5 to 0x91f78B…38F825280 USDC From 0xD16Ca2…86A571fa to 0x23d8fb…B36e51B30 USDT From 0xEbc6De…AdC01b7D to 0x9FE516…4A7674360 USDT From 0xF896d7…1AaC88B5 to 0xfe1826…707295110 USDC From 0xc4E959…ABea1B2F to 0xb5aFa3…2ca0367e0 USDC From 0x220ae4…5D4eCC57 to 0xCd55D8…fceeC7320 USDT From 0x12b3f2…686605a4 to 0x458058…D5CF5B2A0 USDT From 0x9c778B…Da0E4f2a to 0x220c6A…aacAa0dE0 USDC From 0x5f82C7…3fa424E6 to 0xDef353…Fb8BD67E0 USDT From 0xC11e8A…f41635e8 to 0x4Ceba6…C7A086850 USDT From 0x75D208…dcD76307 to 0x6A991a…FfBEe4f60 USDT From 0x312b14…43130CB7 to 0xDdc0DD…5B4915FF0 USDC From 0x7aDdF2…83efED76 to 0x948662…2dad197c0 USDC From 0x9aed4f…9Ebee401 to 0x80DAda…dCe7F3860 USDT From 0x7BFCe3…7729d1b9 to 0x90570b…377730180 BUSD From 0x8C253A…EbB94d83 to 0x9110BC…22ea15200 USDT From 0x3f3ad0…C671FB21 to 0xeEd09A…EF72f0Ce0 USDT From 0xA94f4c…55604a39 to 0xE16445…bfcf16CB0 USDC From 0x257D55…1b198A66 to 0x1B958D…e4b10ffD0 USDT From 0x869Fb9…E4866925 to 0x31ee0b…06bA33ba0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.038443230081422086 eth 0.038443230081422086 ETH
0x216c48…3545e540	16427344	Tue, Jan 17, 2023 3:13 PM	0xd1905d…8aCFfE26	From 0xD60Aba…6b6389D8 to 0xb704D9…4599B2a80 USDC From 0x3933cf…08790701 to 0x27b5c0…C1A6C7A40 USDC From 0xf822c2…3cfbbd41 to 0x973984…1163307E0 USDT From 0x2A6E07…53825463 to 0x32a994…0d8B5Afa0 USDT From 0x297Bbc…65d74Cf9 to 0x0Bae58…C188d5980 USDC From 0xF44Af3…3eBa3539 to 0x33b555…77C6976D0 USDT From 0x44a8D3…06147017 to 0xf2990C…470571640 USDT From 0x579b87…7Ae3A71A to 0x274b4d…32B484df0 USDC From 0x6F265c…aea8C44b to 0x7D5683…42F163780 USDT From 0x01Ad5C…31613A24 to 0xDeFc1a…46F3A5FA0 USDT From 0x15e319…4E4EC30d to 0x366dA9…6b97CFb70 USDC From 0x2E3A5E…a6aE224c to 0x874dab…1d6169540 USDT From 0xC84d61…dd9A2e2A to 0xa7D841…05Ba7a820 USDC From 0xba3096…0C433dD0 to 0x5F0d4c…a824451E0 USDC From 0xb79052…DD498b40 to 0x374131…35e03aB80 USDC From 0x95F119…C74d514E to 0xA5875a…32BF4af50 USDC From 0xcda46F…48B32B3a to 0xbe44C8…66dDe16b0 USDC From 0x04d361…73bF4c75 to 0x98dCa2…4fFa9cC30 USDT From 0x3a3eE6…B2061b6d to 0xf2CBF3…b37aa2d50 USDC From 0xC57d38…D9945602 to 0x2aE291…291d221E0 USDC From 0xA563e5…C303f612 to 0x870a32…2898bcd90 USDT From 0xe05Caa…482BDcc4 to 0x74b521…c7157D130 USDT From 0xa3626f…02d75438 to 0xe484E0…72716B7B0 USDT From 0xB34856…a3DB2D67 to 0xB9B763…4fA1a1fA0 USDC From 0x0843e4…B39C4955 to 0x72517f…0ABe284f0 USDC From 0xEA219d…Ca916EE5 to 0xa0680A…6a9788eB0 USDC From 0xf5f1DC…4f6cA4De to 0xA9A976…3Cf7bC990 USDC From 0xB32f02…532DD159 to 0xa526bd…eB196B2D0 USDC From 0x3CCb32…D9Cf44Cd to 0x4Dfd68…872eC1f30 USDC From 0x4dfffa…A15Ec1f3 to 0x3cc967…C08F44cD0 USDC From 0x45D72b…3951a7fE to 0xB03be4…86c29D180 USDC From 0x0484F7…4d3A1B91 to 0x5dC8AF…e5cb76Df0 USDC From 0x261073…f6946ddB to 0xDeeF18…61a4aa870 USDC From 0x6382f3…53AB00e4 to 0x1375f3…FEcc2c4C0 USDC From 0xA33E1A…d60ba0CA to 0x0e2112…33DC76820 USDC From 0xB5A70B…FF1f7438 to 0x966124…949282ea0 USDC From 0xaF7d73…6a1CFBA6 to 0xEBaFAF…3c30f9e40 USDC From 0x05BFAC…07CA2dFd to 0xBB0644…eE70E2F20 USDT From 0xC6F958…0425B071 to 0x597F30…44589BB10 USDC From 0x3d228D…5d4B92eD to 0x730aeF…A81c98370 USDT From 0x1A6C50…3329D965 to 0x9eeFa7…4e4ed85F0 USDC From 0xA9e360…712b621a to 0x616CF2…1Dc4e4930 USDT From 0x10b620…Fa48F817 to 0xa5183e…F65df83e0 USDT From 0x93E183…CCCc8937 to 0xEF800E…8a6a2c390 USDT From 0x2c61a1…5Feb99F3 to 0xD8a42e…3918680F0 USDT From 0x0b9166…8B1541cc to 0x5bf2C5…2F929F430 USDC From 0x9d4821…24EEbdcB to 0xB061Fb…4a1C6D380 USDT From 0xBB1469…22f482EC to 0xfBEe61…5c5f93160 USDT From 0xF6b120…2b04AB95 to 0x054C3B…15Cce6a10 USDT From 0x32DC00…544378B0 to 0xF2ed78…196178530 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.03973859705897695 eth 0.03973859705897695 ETH
0xbb56f0…94fdb091	16426601	Tue, Jan 17, 2023 12:44 PM	0xc9DAbC…7DC7F5C6	From 0xaF7d73…6a1CFBA6 to 0xeba577…AA20F9e40 USDC From 0xeba577…AA20F9e4 to 0xaF7d73…6a1CFBA60 USDC From 0xB5A70B…FF1f7438 to 0x9663f0…e8a282Ea0 USDC From 0x9663f0…e8a282Ea to 0xB5A70B…FF1f74380 USDC From 0xA33E1A…d60ba0CA to 0x0e2876…9F8C76820 USDC From 0x0e2876…9F8C7682 to 0xA33E1A…d60ba0CA0 USDC From 0x289E5b…b84e546F to 0xA338c1…7456a0ca0 USDC From 0xA338c1…7456a0ca to 0x289E5b…b84e546F0 USDC From 0x6382f3…53AB00e4 to 0x137dEf…ffac2c4C0 USDC From 0x137dEf…ffac2c4C to 0x6382f3…53AB00e40 USDC From 0xFC2089…a8133C00 to 0xd9C822…515aB4BD0 DAI From 0xd9C822…515aB4BD to 0xFC2089…a8133C000 DAI From 0xb201E9…90fEC913 to 0xD4B983…2b8a8E830 USDC From 0xD4B983…2b8a8E83 to 0xb201E9…90fEC9130 USDC From 0xEd05b4…83bd6460 to 0x8603e2…19ee801e0 QNT From 0x8603e2…19ee801e to 0xEd05b4…83bd64600 QNT From 0x261073…f6946ddB to 0xDEEE1c…C7d4aa870 USDC From 0xDEEE1c…C7d4aa87 to 0x261073…f6946ddB0 USDC From 0xD8a55c…e3231F0b to 0x261a49…f2DadEb80 APE From 0x261a49…f2DadEb8 to 0xD8a55c…e3231F0b0 APE From 0x9C8752…B526919c to 0xf788DA…F7a9e1A00 MATIC From 0xf788DA…F7a9e1A0 to 0x9C8752…B526919c0 MATIC From 0x0484F7…4d3A1B91 to 0x5dcC7B…0B1b76DF0 USDC From 0x5dcC7B…0B1b76DF to 0x0484F7…4d3A1B910 USDC From 0x116213…5223B9BD to 0x048f5B…005a1B910 USDC From 0x048f5B…005a1B91 to 0x116213…5223B9BD0 USDC From 0x4a2Ab4…6276eA0c to 0x6D7AAB…b1916Feb0 USDC From 0x6D7AAB…b1916Feb to 0x4a2Ab4…6276eA0c0 USDC From 0x45D72b…3951a7fE to 0xb03237…3bB29d180 USDC From 0xb03237…3bB29d18 to 0x45D72b…3951a7fE0 USDC From 0x4dfffa…A15Ec1f3 to 0x3cCF90…2BFE44CD0 USDC From 0x3cCF90…2BFE44CD to 0x4dfffa…A15Ec1f30 USDC From 0x3CCb32…D9Cf44Cd to 0x4df7D3…A25ec1f30 USDC From 0x4df7D3…A25ec1f3 to 0x3CCb32…D9Cf44Cd0 USDC From 0xB32f02…532DD159 to 0xA522e3…7f596b2D0 USDC From 0xA522e3…7f596b2D to 0xB32f02…532DD1590 USDC From 0x4FD571…8dffDE5c to 0x4CB250…09bc4caA0 USDC From 0x4CB250…09bc4caA to 0x4FD571…8dffDE5c0 USDC From 0x652d6c…4E6A6d6E to 0x48BEe9…279A98A90 USDC From 0x48BEe9…279A98A9 to 0x652d6c…4E6A6d6E0 USDC From 0x4a2B7C…84eBEb24 to 0x436D89…3b35B5e20 BUSD From 0x436D89…3b35B5e2 to 0x4a2B7C…84eBEb240 BUSD From 0xf5f1DC…4f6cA4De to 0xa9A946…15f7BC990 USDC From 0xa9A946…15f7BC99 to 0xf5f1DC…4f6cA4De0 USDC From 0xBb8482…d9cC1bfe to 0x913075…82adB7CB0 USDC From 0x913075…82adB7CB to 0xBb8482…d9cC1bfe0 USDC From 0xEA219d…Ca916EE5 to 0xa06dcF…F94788EB0 USDC From 0xa06dcF…F94788EB to 0xEA219d…Ca916EE50 USDC From 0x0843e4…B39C4955 to 0x725E7E…c1CE284F0 USDC From 0x725E7E…c1CE284F to 0x0843e4…B39C49550 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01431735491699108 eth 0.01431735491699108 ETH
0xd15682…e5ab06cd	16426571	Tue, Jan 17, 2023 12:38 PM	0x45D72b…3951a7fE	From 0x45D72b…3951a7fE to 0xB0399d…14229D1820000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001197753203168265 eth 0.001197753203168265 ETH
0xe1d02f…d6a18bbe	16425564	Tue, Jan 17, 2023 9:16 AM	0xbA5A4A…D5f18fFf	From 0x1d08FE…888210FE to 0x766e0f…F6781Dae0 USDT From 0xDA4c59…97b263c1 to 0x4BBc64…9a54abfC0 USDT From 0xEF2B72…26e45cB8 to 0x38e383…F975EdBe0 USDT From 0xe54804…39404783 to 0x8049E7…72E45af20 USDT From 0x711981…14d14FAb to 0xF93dCb…e1F490680 USDT From 0x371345…C7201780 to 0xFe8ED3…08d212270 USDT From 0xb447c0…603f0f9E to 0x790130…c78d1FEf0 USDT From 0xB3fd4d…879262bB to 0xdB8cc7…6CDDA8A20 USDC From 0x88Cb0f…1df66AFF to 0xc0D83B…bb586B3E0 USDT From 0x58A288…b7974Ac8 to 0x730f52…826e51f30 USDT From 0x344963…e6e5Cc83 to 0x6bd9b9…8f24DC400 USDT From 0x94c45E…9C2f822F to 0x8ff310…d9DBC63D0 USDT From 0x07b23e…1a2f635e to 0x1afBe7…1603fB2f0 BUSD From 0x7A3bC0…046e1860 to 0x7b808A…57dEeb180 USDT From 0xF937c8…dc959068 to 0x2C649E…776514150 USDT From 0x745AD1…09331294 to 0x0F60f2…cE28eCd80 USDT From 0xd34894…E9c342b2 to 0x35Fc71…dBE84F230 USDT From 0x45D72b…3951a7fE to 0x49b88e…805224eF0 USDC From 0xda11AA…949d5e5c to 0xE557D7…881b25180 USDT From 0xC9Bd72…4B1daf52 to 0xfe1eee…43b3B18C0 USDT From 0xEe1Beb…E40c329c to 0xeDD4C4…1886E5e90 USDT From 0xa381A9…8140111c to 0xd78D5e…7ca1a7950 USDT From 0x7A3b5B…2b93a1e0 to 0x8b3A6A…766Cbcd90 USDT From 0x203F55…F60dD896 to 0x1E03DB…b7A1b0D40 USDT From 0x2AaAE8…5e07F225 to 0xE5cA4b…DdcDC0240 WETH	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.009580190426313896 eth 0.009580190426313896 ETH
0x7c9fc2…2a5e70ff	16425553	Tue, Jan 17, 2023 9:14 AM	0xd1905d…8aCFfE26	From 0x58A288…b7974Ac8 to 0x730f39…029551F30 USDT From 0xdFCC7A…9088CfAb to 0xf5b702…9Ae569c20 USDT From 0xA5859D…3EC48094 to 0xeB255A…536933420 USDT From 0x776083…c10f2096 to 0xCF28B3…CA2a903a0 USDT From 0x1eFd63…f564d3E1 to 0x987c62…0d72Ca3d0 USDT From 0xe5A896…4EdDDdb7 to 0x11634D…2AEFA7080 USDT From 0xD53385…0205bF8F to 0x14FA58…6468eC020 USDC From 0x07b23e…1a2f635e to 0x1afbE4…B6e6fb2f0 BUSD From 0x1D41F6…07Bb0C24 to 0x4461e2…09FFfC500 USDT From 0x682f73…be9f2881 to 0xabcB12…370BB37f0 USDT From 0x552702…D4f36c86 to 0xA62270…bF63dca30 USDT From 0x3372dC…560e2f59 to 0x7515F1…9bE07C3F0 USDT From 0x42Fd83…54661c7f to 0x38245f…695A98b40 USDT From 0x124A9e…61584196 to 0x5c87E2…317e8E0F0 USDC From 0x5EB8d0…d14Aa51E to 0x227254…9A3d532a0 USDT From 0xB4365F…E0Ba534F to 0x25F43C…970859680 USDT From 0x45D72b…3951a7fE to 0x49b8Ce…B4E224ef0 USDC From 0x11ff3A…dE34860B to 0x53A480…0c14FEb50 USDC From 0x7A750d…eB520c87 to 0xA0b07D…B3CA9AE90 USDT From 0xE1c5CF…1AF56D24 to 0x81DdD9…bd7bE3450 USDC From 0x200977…d30FEfb0 to 0xdc06eE…c56dd1410 BUSD From 0x311765…8807168e to 0xDF9A5E…37984c680 USDT From 0x19A9A6…e2bAD38b to 0xAA0EcA…fa9c58DB0 USDT From 0x203F55…F60dD896 to 0x1E038e…4cAbB0D40 USDT From 0x9F64bF…58EAB80D to 0x09e906…C6ef6A050 USDT From 0x563a30…85D9C5c0 to 0x3208E8…AE1666450 USDT From 0xDc7E35…caCAE641 to 0x7daB52…52822eA30 USDT From 0x8DC82C…3311d07f to 0xDc71d5…8D4ae6410 USDT From 0xBd990c…CaC52a34 to 0x026EA7…3Ca67D1B0 USDT From 0xaC7A93…7D642Ac8 to 0x4E5fda…f079d7f90 USDT From 0x247A0b…F71dC5C0 to 0x60E8B1…755aDEBE0 USDT From 0x3262ef…f8123d72 to 0x4004D2…5d78c9a70 USDT From 0x9F29f7…298774B1 to 0x8b72E8…79a4d5E90 USDT From 0xb23287…afE50F59 to 0x461f72…4cf1c76c0 USDT From 0x4dab24…a2c41c1B to 0x2131D8…aa52C0e60 USDT From 0xce821a…8c0fD6EE to 0x4da91c…37741C1B0 USDT From 0x4eb0A6…4D395a1c to 0x86c0F2…388827b30 USDT From 0x837E0E…Fb30d697 to 0xB0b665…A0f04C420 USDT From 0xF093b9…B369EB88 to 0x881Fe0…EF51A9430 USDT From 0x4C07FA…2AE5dFD5 to 0xBa0247…DC8398d20 USDT From 0x087870…058ba141 to 0x5146A0…Ca5086E00 USDT From 0x3aDB73…CA303A31 to 0xb13Bc3…B93a07c30 USDT From 0x0f42cd…E7429601 to 0x2C4ce9…f7fef77e0 USDT From 0xBf52D9…54E0030B to 0x45E3bF…163d53E60 USDT From 0x654848…B95fDFd9 to 0x07703E…2Bd4235A0 USDT From 0xECD471…b58e55B1 to 0xFA590E…ed47DAEa0 USDT From 0x82a7b0…D7A399B1 to 0x25886e…7140d9950 USDT From 0x312a29…0cB09B35 to 0x688320…3EE73d6d0 USDT From 0x5886D1…D8C4bbfE to 0x293e25…36e1035e0 USDT From 0x4C02A4…0a88BEE0 to 0x3b35e4…3BbB67900 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.016752556729968154 eth 0.016752556729968154 ETH
0xf324f5…5cd32ed1	16425118	Tue, Jan 17, 2023 7:47 AM	0xbA5A4A…D5f18fFf	From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x19A9A6…e2bAD38b to 0xaa01d4…eF6058DB0 USDT From 0xb92A1f…49DFd57b to 0x4B4042…D06cE90E0 WETH From 0x311765…8807168e to 0xdF9Ac9…C8e14C680 USDT From 0x200977…d30FEfb0 to 0xdC06CB…3359D1410 BUSD From 0xE1c5CF…1AF56D24 to 0x81dd47…BE24e3450 USDC From 0x7A750d…eB520c87 to 0xA0B018…C4469aE90 USDT From 0x11ff3A…dE34860B to 0x53A4Fc…89C4FEB50 USDC From 0x45D72b…3951a7fE to 0x49b88e…805224eF0 USDC From 0xB4365F…E0Ba534F to 0x2f6eb2…297659680 USDT From 0x5EB8d0…d14Aa51E to 0x22729D…9A5c532a0 USDT From 0xECD471…b58e55B1 to 0xFEaDFe…8185daEA0 USDT From 0x124A9e…61584196 to 0x5c872f…5D4F8E0f0 USDC From 0x42Fd83…54661c7f to 0x382447…152998b40 USDT From 0x3372dC…560e2f59 to 0x7515a1…E86e7c3f0 USDT From 0x552702…D4f36c86 to 0xA622Ea…23fadCa30 USDT From 0x682f73…be9f2881 to 0xaBCb17…59D4B37F0 USDT From 0x1D41F6…07Bb0C24 to 0x446112…ED51Fc500 USDT From 0xE0B202…EE30Db4A to 0x4E5751…b8cBD8210 USDT From 0x07b23e…1a2f635e to 0x1afBe7…1603fB2f0 BUSD From 0xf5777E…5d148B85 to 0xcdc812…eBd8bECd0 USDT From 0xD53385…0205bF8F to 0x14fa7d…5a2DeC020 USDC From 0xc0c78D…90F3FF8B to 0x149A42…1E0827D60 USDT From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x1eFd63…f564d3E1 to 0x987CA9…3D24Ca3d0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00815187104966761 eth 0.00815187104966761 ETH
0xc9d969…d0ca4d57	16425114	Tue, Jan 17, 2023 7:46 AM	0xd1905d…8aCFfE26	From 0x5dBAf1…4207644C to 0xD7dade…A9A72E500 USDT From 0x682f73…be9f2881 to 0xabcB12…370BB37f0 USDT From 0x45D72b…3951a7fE to 0x49b8Ce…B4E224ef0 USDC From 0x1B0f5f…52339beC to 0x129ECD…856a46CF0 USDT From 0x9E9f3B…02589bE4 to 0xD9120F…4E7e09CE0 USDT From 0xFc6cc4…8EE36006 to 0x78A5E6…a30118160 USDT From 0x2ae77C…446412B3 to 0xd771D2…68d4e4F80 USDC From 0xE1c5CF…1AF56D24 to 0x81DdD9…bd7bE3450 USDC From 0x1eFd63…f564d3E1 to 0x987c62…0d72Ca3d0 USDT From 0x859961…B8C37EbF to 0x0b2219…1DD1aCCe0 USDT From 0x683b0f…77246b7f to 0x225Ef5…73B7728E0 USDC From 0x7A750d…eB520c87 to 0xA0b07D…B3CA9AE90 USDT From 0x07b23e…1a2f635e to 0x1afbE4…B6e6fb2f0 BUSD From 0x53B802…83bc0988 to 0x42653a…1D608A6d0 USDT From 0x311765…8807168e to 0xDF9A5E…37984c680 USDT From 0xe4599E…a97A0221 to 0xa0a981…81bD96e00 USDT From 0x289E5b…b84e546F to 0x750DF0…591160410 USDC From 0xD53385…0205bF8F to 0x14FA58…6468eC020 USDC From 0x776083…c10f2096 to 0xCF28B3…CA2a903a0 USDT From 0xc0c78D…90F3FF8B to 0x149a0E…3e9527D60 USDT From 0xA5859D…3EC48094 to 0xeB255A…536933420 USDT From 0x124A9e…61584196 to 0x5c87E2…317e8E0F0 USDC From 0x3372dC…560e2f59 to 0x7515F1…9bE07C3F0 USDT From 0x200977…d30FEfb0 to 0xdc06eE…c56dd1410 BUSD From 0x787794…DfaA90A2 to 0x0Bfbe0…f87062470 USDT From 0x802619…6E13625e to 0x227366…cc2590440 USDC From 0x79661f…ECBB987B to 0x06317d…c59F9fF80 USDT From 0x1D41F6…07Bb0C24 to 0x4461e2…09FFfC500 USDT From 0xb5562D…4ca719A8 to 0x466892…B1BEfa7e0 USDT From 0x42Fd83…54661c7f to 0x38245f…695A98b40 USDT From 0xf5777E…5d148B85 to 0xCdc8ad…aA9cBEcd0 USDT From 0x5dBE8F…D1c5489a to 0xD5e8AC…896c87650 USDT From 0xFA5E2D…2a080E00 to 0x77050F…F5C66b3F0 USDT From 0x58A288…b7974Ac8 to 0x730f39…029551F30 USDT From 0xCc9698…a9B365d7 to 0xb94dCe…Cb7f6A1F0 USDT From 0x70fB4e…f1318f2E to 0xdD2e7b…78EF1be50 USDT From 0x0B4D29…E2e991Ba to 0x0D2EE8…61B199fc0 USDC From 0x3F705B…8982462c to 0x853bc8…34fef5DC0 USDC From 0x5EB8d0…d14Aa51E to 0x227254…9A3d532a0 USDT From 0xBFF294…E18CbC7B to 0xE569F5…361445160 USDC From 0xc4c508…69444EbD to 0x69FC61…32AaF9670 USDT From 0x552702…D4f36c86 to 0xA62270…bF63dca30 USDT From 0x938647…2620018d to 0x144F11…3A0237aB0 USDT From 0xe5A896…4EdDDdb7 to 0x11634D…2AEFA7080 USDT From 0x16F6a9…B07bE4Cd to 0xd34fDd…db7f3F960 USDT From 0xb447c0…603f0f9E to 0x790117…0f451FeF0 USDT From 0x11ff3A…dE34860B to 0x53A480…0c14FEb50 USDC From 0x555963…4645666D to 0x272460…Df96352c0 USDT From 0xd2b2dA…20Be4b9F to 0xB694c3…573A63090 USDT From 0x14F1b6…23416878 to 0xC0E1CA…DeD8A2E40 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.01364984509547142 eth 0.01364984509547142 ETH
0xf8a642…915d59b8	16424787	Tue, Jan 17, 2023 6:40 AM	0xbA5A4A…D5f18fFf	From 0x9E9f3B…02589bE4 to 0xD912dD…7DD509CE0 USDT From 0x1B0f5f…52339beC to 0x129E8C…b1F646cF0 USDT From 0x45D72b…3951a7fE to 0x49b88e…805224eF0 USDC From 0x66e0fd…3A07d499 to 0x6FCE17…e8A3fCfa0 USDT From 0xa299c0…022A5E1a to 0xfF6018…d3710D2D0 USDT From 0x682f73…be9f2881 to 0xaBCb17…59D4B37F0 USDT From 0x5dBAf1…4207644C to 0xd7Da37…DD902E500 USDT From 0x17b75E…A4aDf1F1 to 0x08429b…8229E30E0 USDT From 0xa34c28…F9327c2d to 0x4bc51d…849C6B8d0 USDT From 0xF5b0cc…F92Faa39 to 0x374AC8…20b756280 USDT From 0x3c4C07…77a00704 to 0x4fB5AB…32Cb22800 USDT From 0xeD2898…473EB8ae to 0xf26D10…20dFBb600 USDT From 0x102C6C…c3a81135 to 0x2c00B2…7b39Bf280 USDT From 0x062a97…4193e5Bf to 0x14c7eF…C1b21A2B0 USDT From 0xb99B64…1Ecd0251 to 0x82c676…D3C080860 USDC From 0xA03D3c…dC578000 to 0xBF0232…E98536A60 USDC From 0xcF1b54…92c33104 to 0x29a17B…cE48Ab6f0 USDT From 0x11ff3A…dE34860B to 0x53A4Fc…89C4FEB50 USDC From 0x200977…d30FEfb0 to 0xdC06CB…3359D1410 BUSD From 0x2c33BF…4c1F9b79 to 0x022169…599894b50 USDC From 0xc4c508…69444EbD to 0x69Fc62…82a5f9670 USDT From 0x5A5722…52f4671E to 0xa788dF…B2405F1E0 USDT From 0x9aCe17…27dB924e to 0x013C84…D7DAce200 USDT From 0xE7F8e3…bB559cb7 to 0xEC466A…23E8217e0 USDT From 0x9036B1…2f460529 to 0xbB4D89…124dad1D0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008364242823964156 eth 0.008364242823964156 ETH
0xd0a00d…b3218726	16424782	Tue, Jan 17, 2023 6:39 AM	0xd1905d…8aCFfE26	From 0x1eFd63…f564d3E1 to 0x987c62…0d72Ca3d0 USDT From 0xd312d4…48E0206f to 0xa7c5Ce…afA1daeb0 USDT From 0x0681E5…5e0DD3F8 to 0xD3fA80…cC33A8Fd0 USDT From 0x02d205…2Af93817 to 0xbE5f80…59192f220 USDT From 0xc4c508…69444EbD to 0x69FC61…32AaF9670 USDT From 0xF5b0cc…F92Faa39 to 0x374a2c…611E56280 USDT From 0x6c16b5…de9b5D99 to 0xb877cF…deB0AcF60 USDT From 0xa235c0…C5E566e5 to 0x3E2d1B…Bc8bA5500 USDT From 0xcC9629…d37b5D38 to 0xE15708…7d45F5630 USDT From 0x531CD7…4E256d0f to 0xc9a293…23126C880 USDT From 0xb99B64…1Ecd0251 to 0x82C630…2A7580860 USDC From 0x45D72b…3951a7fE to 0x49b8Ce…B4E224ef0 USDC From 0xD53385…0205bF8F to 0x14FA58…6468eC020 USDC From 0x66e0fd…3A07d499 to 0x6fCEae…51E4FCFA0 USDT From 0xFc6cc4…8EE36006 to 0x78A5E6…a30118160 USDT From 0x3c4C07…77a00704 to 0x4Fb5de…aD8922800 USDT From 0x682f73…be9f2881 to 0xabcB12…370BB37f0 USDT From 0x9E9f3B…02589bE4 to 0xD9120F…4E7e09CE0 USDT From 0x102C6C…c3a81135 to 0x2c001F…0118bf280 USDT From 0x9036B1…2f460529 to 0xbb4D2B…8123AD1D0 USDT From 0xCdC681…e04cbECD to 0xDe2faA…16090f010 USDT From 0x289E5b…b84e546F to 0x750DF0…591160410 USDC From 0x53B802…83bc0988 to 0x42653a…1D608A6d0 USDT From 0x859961…B8C37EbF to 0x0b2219…1DD1aCCe0 USDT From 0xEA904b…d51d94F1 to 0x9fc718…a3f4b6Ff0 USDT From 0x07b23e…1a2f635e to 0x1afbE4…B6e6fb2f0 BUSD From 0xbf2d58…7266b466 to 0xd8C6Fd…dF94496F0 USDT From 0xa34c28…F9327c2d to 0x4Bc56A…1B1D6B8D0 USDT From 0x2ae77C…446412B3 to 0xd771D2…68d4e4F80 USDC From 0xe3190D…Fed7407b to 0x502e1D…E724509d0 DAI From 0xA5859D…3EC48094 to 0xeB255A…536933420 USDT From 0x76Fc6A…d2B341c3 to 0xb77241…Ab2328140 USDT From 0xe4599E…a97A0221 to 0xa0a981…81bD96e00 USDT From 0x9581Dd…FB6Bbd10 to 0x4AE63E…279608110 USDC From 0xe7b1C6…9fA8eCba to 0x990eDc…57778a480 USDT From 0x714FB0…69F15E6f to 0x8e58e6…E38228880 USDT From 0x212b13…824E5B95 to 0xd572E4…5C10bDF10 USDT From 0xcF1b54…92c33104 to 0x29a195…371Eab6F0 USDT From 0x1B0f5f…52339beC to 0x129ECD…856a46CF0 USDT From 0x2B84B9…B463A0B3 to 0xA0b681…2D99D6500 USDT From 0xCd9BC6…A6CFe339 to 0xd87010…85623aEE0 USDT From 0xE7F8e3…bB559cb7 to 0xec4687…5282217e0 USDT From 0x061497…20953658 to 0x869a2a…012D274c0 USDC From 0xA03D3c…dC578000 to 0xbf02A5…324c36A60 USDC From 0x5dBAf1…4207644C to 0xD7dade…A9A72E500 USDT From 0x7A750d…eB520c87 to 0xA0b07D…B3CA9AE90 USDT From 0x445479…970CCf2a to 0x2eDe9a…5ED619B40 USDT From 0x311765…8807168e to 0xDF9A5E…37984c680 USDT From 0x1b04fd…4c98E07b to 0xa11BF3…57BD06170 USDT From 0xABFD0c…fE709C71 to 0x1f79D9…B837C48b0 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.01430724310284238 eth 0.01430724310284238 ETH
0xcc311d…ad32bbdf	16424593	Tue, Jan 17, 2023 6:01 AM	0xbA5A4A…D5f18fFf	From 0xa34c28…F9327c2d to 0x4bc51d…849C6B8d0 USDT From 0xbf2d58…7266b466 to 0xD8c68d…CF6D496f0 USDT From 0x07b23e…1a2f635e to 0x1afBe7…1603fB2f0 BUSD From 0xEA904b…d51d94F1 to 0x9FC7D2…B859B6FF0 USDT From 0x859961…B8C37EbF to 0x0B2209…427aaCcE0 USDT From 0x53B802…83bc0988 to 0x426577…e9F88A6D0 USDT From 0x289E5b…b84e546F to 0x750d28…831360410 USDC From 0xCdC681…e04cbECD to 0xdE2fC8…94e50F010 USDT From 0x9036B1…2f460529 to 0xbB4D89…124dad1D0 USDT From 0x102C6C…c3a81135 to 0x2c00B2…7b39Bf280 USDT From 0x9E9f3B…02589bE4 to 0xD912dD…7DD509CE0 USDT From 0x682f73…be9f2881 to 0xaBCb17…59D4B37F0 USDT From 0xff7A1f…682A5f0d to 0x9E33e3…123ED53d0 USDT From 0x1d0986…9D84EED7 to 0x585092…c2136F8f0 USDT From 0x3c4C07…77a00704 to 0x4fB5AB…32Cb22800 USDT From 0xFc6cc4…8EE36006 to 0x78A593…4D2418160 USDT From 0x66e0fd…3A07d499 to 0x6FCE17…e8A3fCfa0 USDT From 0x3A3c1b…287C63D9 to 0xf49069…59F5704A0 USDT From 0xD53385…0205bF8F to 0x14fa7d…5a2DeC020 USDC From 0x45D72b…3951a7fE to 0x49b88e…805224eF0 USDC From 0xb99B64…1Ecd0251 to 0x82c676…D3C080860 USDC From 0x531CD7…4E256d0f to 0xc9A225…EF866C880 USDT From 0xcC9629…d37b5D38 to 0xe15372…7259f5630 USDT From 0xa235c0…C5E566e5 to 0x3e2D7D…1d39a5500 USDT From 0x6c16b5…de9b5D99 to 0xB8777b…E602Acf60 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.009362972639226464 eth 0.009362972639226464 ETH
0x926383…da6ad35c	16424587	Tue, Jan 17, 2023 6:00 AM	0xd1905d…8aCFfE26	From 0x6Aa24B…9d7F3a55 to 0xafc5f0…cFFfF7D40 USDT From 0x438ceC…53dAAF14 to 0x17Cb9b…E34E5F140 USDT From 0x87245c…94730757 to 0xbda46e…505e7a740 DAI From 0xf7bf70…40210E66 to 0x292099…e356A65D0 USDC From 0x07b23e…1a2f635e to 0x1afbE4…B6e6fb2f0 BUSD From 0xd0EB5B…BF4Fb7Bc to 0x589864…6C4973C10 USDC From 0x7686d6…1763a94B to 0xBfF76C…651cbC7B0 USDC From 0xBFF294…E18CbC7B to 0xE569F5…361445160 USDC From 0x25b487…2a78a3BD to 0xddb68B…CfC7aDb30 DAI From 0xDDb91E…5e57Adb3 to 0x36B5E6…1E123b120 DAI From 0xD053a1…f30eDb84 to 0xC98D99…850b076f0 USDC From 0x45D72b…3951a7fE to 0x49b8Ce…B4E224ef0 USDC From 0xD9bfCe…6C890c0D to 0x339f35…7A6887920 USDC From 0x2BD68E…f311f480 to 0x33E675…b574307E0 USDC From 0xbf2d58…7266b466 to 0xd8C6Fd…dF94496F0 USDT From 0xF50e20…f79102C8 to 0xbd999D…E83eeb0e0 USDT From 0x82dd19…25E161f9 to 0xF7d98D…5Cbc4e5F0 USDT From 0xB8d9ac…754Dc02f to 0xcc7119…876139770 USDT From 0xA22701…53cf4Be2 to 0xdAB62a…6FfB79170 USDT From 0x7A750d…eB520c87 to 0xA0b07D…B3CA9AE90 USDT From 0xD62E65…a1132A7A to 0xb090e4…49453b550 USDT From 0xf10edd…671A719e to 0x76Ca15…Bf43ba800 USDT From 0x641725…E11C9f5E to 0x316e86…7628039d0 USDT From 0x66a35C…17F07943 to 0xDf1550…343223a50 USDT From 0x60ab5f…919Ac4F9 to 0x4f2549…A6d7Db020 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.009355959158579293 eth 0.009355959158579293 ETH
0x845361…930f8b1e	16424373	Tue, Jan 17, 2023 5:17 AM	0xbA5A4A…D5f18fFf	From 0x6AFAfe…ca071457 to 0x28e3a1…e2A7001d0 USDC From 0xA03D3c…dC578000 to 0xBF0DC8…592536a60 USDC From 0x227d6C…A52b532A to 0x5EB8d0…d14Aa51E0 USDT From 0x7492D8…7cA6f73A to 0xa153a6…88A0E0330 USDT From 0xdd4425…690204C4 to 0xa4E4c9…73e8d7E60 USDT From 0x81e9e9…8fE1d790 to 0xcf26C8…72b0eEFF0 USDT From 0xbd9C2a…Dc698eD5 to 0x9957Ea…cfe076cd0 USDT From 0x0cc422…74C04f45 to 0xE79704…BA26fF390 USDC From 0xAc7B7C…8889987E to 0x0eA05e…e05316070 USDC From 0xdC093a…93f036D5 to 0xb28754…318299F00 USDT From 0x45D72b…3951a7fE to 0x49B7D6…917c24ef0 USDC From 0x6D5220…d02d73E0 to 0x5a05e0…a6Ce7EF20 USDC From 0xB4D578…261a0d86 to 0x1518F0…a213fbDd0 USDT From 0x5dBAf1…4207644C to 0xD7D91c…bBB92E500 USDT From 0x8fCB22…b6882C7E to 0x871946…f4D6B60f0 USDT From 0x76Fc6A…d2B341c3 to 0xB77C26…0F1028140 USDT From 0xA36aF9…a25ED9CA to 0xd1bB17…73dFd81A0 USDT From 0x102C6C…c3a81135 to 0x2c072B…EB58bf280 USDT From 0x12Efb2…a1629b39 to 0x110904…E49555AB0 USDT From 0x62d16f…6Bff7a5c to 0x7253C7…4f234f8e0 USDT From 0xb28754…318299F0 to 0xdC093a…93f036D50 USDT From 0xD9bfCe…6C890c0D to 0x916133…F86f16ec0 USDC From 0xABC397…C4f2641A to 0x78a4c7…3dA93dbe0 USDT From 0xD9bfCe…6C890c0D to 0x339625…26ED87920 USDC From 0x5De11e…7BDDE6Cc to 0x7BdB89…068E24690 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007973920828621242 eth 0.007973920828621242 ETH
0x5d6a44…6d384d51	16424366	Tue, Jan 17, 2023 5:16 AM	0xc9DAbC…7DC7F5C6	From 0x276A16…084F3a16 to 0xcFAFbb…657524680 SUSHI From 0xcFAFbb…65752468 to 0x276A16…084F3a160 SUSHI From 0x2BD68E…f311f480 to 0x33e968…2924307e0 USDC From 0x33e968…2924307e to 0x2BD68E…f311f4800 USDC From 0xD9bfCe…6C890c0D to 0x339628…B1D887920 USDC From 0x339628…B1D88792 to 0xD9bfCe…6C890c0D0 USDC From 0x45D72b…3951a7fE to 0x49b7e9…5e2224EF0 USDC From 0x49b7e9…5e2224EF to 0x45D72b…3951a7fE0 USDC From 0xD053a1…f30eDb84 to 0xc981D1…78fB076f0 USDC From 0xc981D1…78fB076f to 0xD053a1…f30eDb840 USDC From 0x48Dd67…2217c024 to 0x363822…0337C1650 1INCH From 0x363822…0337C165 to 0x48Dd67…2217c0240 1INCH From 0xDDb91E…5e57Adb3 to 0x36Ba51…804F3B120 DAI From 0x36Ba51…804F3B12 to 0xDDb91E…5e57Adb30 DAI From 0x6AFAfe…ca071457 to 0x28e3C1…4598001d0 USDC From 0x28e3C1…4598001d to 0x6AFAfe…ca0714570 USDC From 0x25b487…2a78a3BD to 0xddB76C…6F37adB30 DAI From 0xddB76C…6F37adB3 to 0x25b487…2a78a3BD0 DAI From 0xBFF294…E18CbC7B to 0xe564af…70b445160 USDC From 0xe564af…70b44516 to 0xBFF294…E18CbC7B0 USDC From 0x7686d6…1763a94B to 0xbfF57D…8700BC7B0 USDC From 0xbfF57D…8700BC7B to 0x7686d6…1763a94B0 USDC From 0xd0EB5B…BF4Fb7Bc to 0x589104…e26973c10 USDC From 0x589104…e26973c1 to 0xd0EB5B…BF4Fb7Bc0 USDC From 0x1d4537…8A67582e to 0x92C97c…9A75B5400 MATIC From 0x92C97c…9A75B540 to 0x1d4537…8A67582e0 MATIC From 0x07b23e…1a2f635e to 0x1AF75b…0316fB2F0 BUSD From 0x1AF75b…0316fB2F to 0x07b23e…1a2f635e0 BUSD From 0xf7bf70…40210E66 to 0x292041…9356a65D0 USDC From 0x292041…9356a65D to 0xf7bf70…40210E660 USDC From 0x87245c…94730757 to 0xBdaad9…753E7a740 DAI From 0xBdaad9…753E7a74 to 0x87245c…947307570 DAI From 0x940a84…aF86b0a0 to 0x5a7528…8761836e0 USDC From 0x5a7528…8761836e to 0x940a84…aF86b0a00 USDC From 0xc94d89…e37b1BA1 to 0x948907…1Cb2D7650 USDC From 0x948907…1Cb2D765 to 0xc94d89…e37b1BA10 USDC From 0x200977…d30FEfb0 to 0xDC0f45…d72Dd1410 BUSD From 0xDC0f45…d72Dd141 to 0x200977…d30FEfb00 BUSD From 0x014A88…F8837354 to 0x235660…5e12b30d0 USDC From 0x235660…5e12b30d to 0x014A88…F88373540 USDC From 0xA03D3c…dC578000 to 0xBf0D0b…dD5C36a60 USDC From 0xBf0D0b…dD5C36a6 to 0xA03D3c…dC5780000 USDC From 0x235B26…2962b30d to 0x014e12…ABb373540 USDC From 0x014e12…ABb37354 to 0x235B26…2962b30d0 USDC From 0x6D5220…d02d73E0 to 0x5a0538…D2A37Ef20 USDC From 0x5a0538…D2A37Ef2 to 0x6D5220…d02d73E00 USDC From 0x4F9dC1…1d3f6b97 to 0x4D2B7E…7854ED320 USDC From 0x4D2B7E…7854ED32 to 0x4F9dC1…1d3f6b970 USDC From 0x0eA05e…e0531607 to 0xac7BF9…41F9987e0 USDC From 0xac7BF9…41F9987e to 0x0eA05e…e05316070 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012165159933071963 eth 0.012165159933071963 ETH
0x958867…a83c9c95	16423798	Tue, Jan 17, 2023 3:22 AM	0x46Fe2e…B65f84d2	From 0x0bc6cC…9F1F280A to 0x8157B0…40593A060 USDC From 0x74b6bB…dd739826 to 0xa40c1B…5FA6AD860 USDT From 0x678A24…DC826475 to 0xd65E2c…457fb9f80 USDT From 0x3F1593…6862BFB3 to 0x7c7FDE…eB5B5D990 USDT From 0xAa0a56…bc331790 to 0xB9C45B…B18bF8dd0 BUSD From 0x7c5408…f3fb7341 to 0xeF5DA0…B962DdE80 USDC From 0x6ad13F…9918e330 to 0x1479DA…c97bf3610 USDT From 0x561792…3d1c5f46 to 0x744614…58d34A930 USDT From 0x166f04…E33e9769 to 0xC4d57B…B766430D0 USDT From 0x005418…7E722f49 to 0xD31400…aD241cA10 BUSD From 0x301a72…464D1920 to 0x779923…b86Da84E0 USDT From 0xb0a88d…F09C3D6D to 0xEEBc92…e297646D0 USDC From 0x9CE166…E2987c31 to 0x4C2Af8…Bf4c0b220 USDC From 0x09605b…6Ee2d32d to 0xfDE662…4880260D0 USDC From 0xFD69Fd…e38D601c to 0xD0c88D…A6537CB80 USDC From 0x9AecBF…2aE5E292 to 0x7da9b2…cE1f1f5C0 USDT From 0xeFF993…687E3a55 to 0x96E412…b864a10a0 USDT From 0x36ee60…40650bB6 to 0x5BB4CB…1B2F19050 USDT From 0xDfC690…cC0f5C36 to 0xADe8aE…1ab556120 USDT From 0x05bBA8…b0919D6F to 0x073FD7…FA2d0aDc0 USDT From 0x45D72b…3951a7fE to 0xba6992…B30CEe4A0 USDC From 0xf3aA89…ED417521 to 0x0ADa17…B4A234120 USDT From 0x208611…77647187 to 0x59C7d8…48BeB8620 USDC From 0xc4264E…493F4a41 to 0x6e3908…Dd6eb4870 USDT From 0xC65dD2…c351dCAc to 0xdc65E1…a5Dc6F530 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00878351114996019 eth 0.00878351114996019 ETH
0xf4ca2f…c3dc340c	16423737	Tue, Jan 17, 2023 3:10 AM	0xD04eF0…15bDb46e	From 0xc4264E…493F4a41 to 0x6E39b8…c4beB4870 USDT From 0x208611…77647187 to 0x59c7c7…0672b8620 USDC From 0xf3aA89…ED417521 to 0x0adA47…461F34120 USDT From 0x45D72b…3951a7fE to 0xBa69F7…e82cee4A0 USDC From 0x05bBA8…b0919D6F to 0x073f35…cB1a0ADc0 USDT From 0xDfC690…cC0f5C36 to 0xadE812…806a56120 USDT From 0x36ee60…40650bB6 to 0x5Bb499…90cc19050 USDT From 0xeFF993…687E3a55 to 0x96E447…aae5A10A0 USDT From 0x02D304…4Ab28E73 to 0x1BD8c8…430c45dC0 USDT From 0x9AecBF…2aE5E292 to 0x7Da93A…c5cc1F5C0 USDT From 0xFD69Fd…e38D601c to 0xd0c819…75c27cb80 USDC From 0x09605b…6Ee2d32d to 0xFde6Ab…f512260D0 USDC From 0x9CE166…E2987c31 to 0x4c2A9e…eFb80b220 USDC From 0xb0a88d…F09C3D6D to 0xeeBE34…9892646d0 USDC From 0x301a72…464D1920 to 0x7799f5…eEF1a84E0 USDT From 0x005418…7E722f49 to 0xd3143F…0c1F1CA10 BUSD From 0x166f04…E33e9769 to 0xc4d5BF…1890430D0 USDT From 0x561792…3d1c5f46 to 0x744637…e04C4a930 USDT From 0x6ad13F…9918e330 to 0x14796A…7C74f3610 USDT From 0x7c5408…f3fb7341 to 0xeF5D0D…79CbDde80 USDC From 0xAa0a56…bc331790 to 0xB9c45e…22f9f8dD0 BUSD From 0x3F1593…6862BFB3 to 0x7c7fa4…dAB25D990 USDT From 0x678A24…DC826475 to 0xd65Ed3…2441b9f80 USDT From 0x5E4345…5CCF46c3 to 0xaFFD27…9A5535A90 USDT From 0x74b6bB…dd739826 to 0xa40C74…ab28AD860 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00924376276683944 eth 0.00924376276683944 ETH

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