Address 0x48fc2c14dF6Cc5160c6983cDBa0DF2BA8ed2eC3D

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
0x3fa6a2…0823d079	16637241	Wed, Feb 15, 2023 10:53 PM	0x5AD5C5…0167aDCD	From 0xE37226…73B40d69 to 0xe0E4Ae…431b69920 USDC From 0x935f64…ce4205b5 to 0xD5b232…992873080 USDT From 0x78268b…f39cBF6C to 0x10CFBf…b71A45ab0 USDT From 0x362a42…2437FD68 to 0xb05f26…19d2E3470 USDC From 0x303954…5C449e27 to 0x35A246…57B828070 USDT From 0xB6CD4A…E708731E to 0x4F7Aee…12B1AcE20 USDT From 0x73041D…c1c551F3 to 0x67cb24…468Cb87E0 USDT From 0x2A9dF6…7Da4C5DD to 0xe7712B…Af9Ee4E60 USDT From 0x063F59…56B70eF8 to 0xcF150f…A3Cbf0540 USDT From 0x173023…a51184eA to 0x173eAD…6f34D7330 USDT From 0xE655Fb…1737b9c1 to 0x3A7B9b…20015d340 USDT From 0xDF1F65…713cf3eC to 0x094a6a…f7CabA550 USDC From 0x1D2A9D…97C40f9d to 0x76e479…3E3fD3Bc0 USDT From 0xC6557c…2927e4cA to 0x7d5D6F…E03E6dE50 USDT From 0xE315a6…2ee26a8E to 0x054e65…5Af1D9230 USDT From 0x8D48B6…5FD649FA to 0x195356…c30c80f50 USDT From 0xC97252…bF7465A1 to 0x049C6c…A506b9A40 USDC From 0xc4D300…D4Bb0296 to 0x667047…754A6F900 USDT From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0xD0a75d…2F63a381 to 0xd22A79…fe6bBb100 USDC From 0xF2750E…A1772348 to 0x1b9f6f…e89F058c0 USDT From 0x6ed733…7b5032d5 to 0xEC04Ba…Ef0519160 USDC From 0xD0a75d…2F63a381 to 0xd225F2…8daaBB100 USDC From 0x063F59…56B70eF8 to 0xcF150f…A3Cbf0540 USDT From 0xe0F41f…9A6fc239 to 0xf80B30…c281C8d80 USDC	0xb5f4EC…9607AA86	0 eth 0 ETH	0.020213521275419033 eth 0.020213521275419033 ETH
0xa42070…d7343b8a	16636918	Wed, Feb 15, 2023 9:47 PM	0x5AD5C5…0167aDCD	From 0x9F6AA2…fCb70FF2 to 0xC036cb…DAD2e1A80 USDT From 0xDCc406…77DFBa22 to 0x6A3a5B…406b1e000 FTM From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0x615e60…ef4D0889 to 0xacf5F4…546Cb2D60 USDT From 0xBD2568…F426862B to 0x311143…6AB571C90 USDC From 0xec6B22…CA35D09E to 0x4eb924…5e8200c90 USDT From 0xcf5AB2…34D01E7e to 0x9C20C4…a4cf0E210 USDC From 0xC2297f…4e7FbAE4 to 0x0062a8…Da7e84C60 USDT From 0xD5ef77…8EA6331F to 0x22Bfed…7FC7D57D0 USDT From 0xBF067F…AAdA032B to 0x477832…d45B04410 USDT From 0xb7C9E7…9Df56b92 to 0xc7C43A…7274c8550 USDC From 0xEaad58…FBd279B2 to 0xcCCDDd…BbD086750 USDT From 0xE40be3…E8a840E7 to 0x7a7528…2c10Abc70 USDC From 0x143916…fDc560E1 to 0x85C3B8…AD15e3c10 USDT From 0xf10888…137F6EE3 to 0x58351F…99B6c88C0 USDT From 0xb7C9E7…9Df56b92 to 0xf9C522…D2cf43180 USDC From 0xcEb7bc…10602633 to 0x5124c5…7D91E3640 USDT From 0x6BC1ae…53c2A643 to 0x659157…1E43Ba4C0 USDT From 0x92b062…F428A007 to 0xB8b97C…6644dB1a0 USDC From 0xB02f13…847A0a3E to 0x28BbaD…9cB57fe90 USDT From 0xC8Cc24…6f199f49 to 0x22979B…db5F71810 USDT From 0xBb98F2…5D52619d to 0x421966…C4C039630 USDC From 0x04f7F0…8a552D4f to 0x0196E4…729f20E00 USDT From 0x5C87ec…f50165ec to 0xE53283…deeFF3040 DAI	0xb5f4EC…9607AA86	0 eth 0 ETH	0.02739978614245669 eth 0.02739978614245669 ETH
0x8f41cd…5f548ca0	16636904	Wed, Feb 15, 2023 9:44 PM	0x5AD5C5…0167aDCD	From 0x9aFa8a…a05a34d1 to 0x22496D…302eb2E30 USDT From 0x278116…c03f10bb to 0xf715d4…4cfd27030 USDT From 0x560F20…6183F93F to 0x0123B2…d1FcbEfb0 USDC From 0xFd6FFD…9096876c to 0x8551cF…6Cac7F880 USDT From 0x34Bb44…d81eD914 to 0xC5eF8b…cD2Ac4470 USDT From 0x66E092…738aE7bC to 0x12555c…4B2308220 USDT From 0x615e60…ef4D0889 to 0xacf5F4…546Cb2D60 USDT From 0x091CA5…633FD730 to 0x6Ce310…29Ad87980 USDT From 0x751A56…57B036d7 to 0xFE3e5f…fD596D920 USDC From 0xa24446…52F483ad to 0x9aF628…535A34d10 USDT From 0xEfD406…9D757Df9 to 0x0A0e11…2fEA7a990 USDC From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0x8BE6Cd…319D7f41 to 0x7928AB…3c487f310 USDT From 0x0a2D4f…3d9CCB1D to 0x4Fd14F…e85e61B70 WETH From 0x29a60d…7B0eaB6f to 0x4324EC…641B6D2c0 USDT From 0x47da74…B216B225 to 0xe3163e…9580b1700 USDT From 0xc0B356…1A0313C7 to 0xF3d365…8ABe6e540 SHIB From 0x5C3523…15158Ab8 to 0xF2c5bF…9B1c0bC20 DAI From 0xBD2568…F426862B to 0x895BE9…DDa32D090 USDC From 0x33566c…e9d75836 to 0x6a16C4…E9693bC20 USDC From 0x8BE6Cd…319D7f41 to 0x792191…BeEB7F310 USDT From 0xEfD406…9D757Df9 to 0x0A04e3…7fb37A990 USDC From 0x143916…fDc560E1 to 0x85C3B8…AD15e3c10 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0xF26f39…D1aF756D to 0xee0d66…63e268DD0 USDT	0xb5f4EC…9607AA86	0 eth 0 ETH	0.026589523283847685 eth 0.026589523283847685 ETH
0x2b4034…f0d093a5	16636897	Wed, Feb 15, 2023 9:43 PM	0x5AD5C5…0167aDCD	From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0x9aFa8a…a05a34d1 to 0x22496D…302eb2E30 USDT From 0xda5183…A82503f0 to 0x12364e…a28D0D240 APE From 0x4662A6…95A14d5e to 0xAA7D9a…B456ABc50 USDT From 0x9A9792…190DF94C to 0x0CFc2d…2f8dAaE70 USDT From 0xD56E9A…7D247122 to 0xf7Fb2c…57B475670 USDC From 0xDeB0E0…28A6723a to 0x7E594f…Ca8321120 USDT From 0x1E09A9…C8d2d745 to 0x83752b…8bBe55a40 USDT From 0xe5144C…5979216F to 0x538a91…9e865aE60 USDT From 0x66930A…46901Cee to 0x8dF8e8…55B41CbC0 USDT From 0x1F79cD…d705a783 to 0xd823d6…c5B0DE460 USDC From 0x22C6a8…541313E5 to 0xB6b106…0873a1080 USDT From 0xc87916…8fBE6A3E to 0xe50827…d154549a0 BUSD From 0x560F20…6183F93F to 0x0123B2…d1FcbEfb0 USDC From 0xB251e9…a667E207 to 0xBB51aF…68557b8E0 USDT From 0xADD3d7…3cF0dB6b to 0x8E64A5…0aF984FF0 USDT From 0x8f8B2D…fC78Eba4 to 0xD939b2…f069e44E0 USDT From 0x560F20…6183F93F to 0x0123B2…d1FcbEfb0 USDC From 0x526B44…0F3DF4bD to 0x9B6407…6d4dC4970 USDT From 0x88d091…79bd01eb to 0x9666c0…3C3fCA7d0 USDT From 0x92D764…35801a0d to 0x72b030…999A84800 USDC From 0xF2750E…A1772348 to 0x80D6A5…E12978090 USDT From 0x92b062…F428A007 to 0xB8b97C…6644dB1a0 USDC From 0x7a6025…3759ca7D to 0xBFCbEB…D0F762c50 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT	0xb5f4EC…9607AA86	0 eth 0 ETH	0.026839364066208286 eth 0.026839364066208286 ETH
0x652792…f4b82034	16636887	Wed, Feb 15, 2023 9:41 PM	0x5AD5C5…0167aDCD	From 0x87b49A…d538aDda to 0xEb4232…051D30790 USDC From 0x92b062…F428A007 to 0xB8b97C…6644dB1a0 USDC From 0x003191…506Fa884 to 0x654F2D…2228Aefd0 USDT From 0x242a1b…b12CfF8c to 0x867Ba1…a7f0f3440 USDT From 0x4662A6…95A14d5e to 0xAA7D9a…B456ABc50 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0x2659E7…3d3689E6 to 0xEBdd3F…00A37BC80 USDT From 0xd5FBDa…De292d47 to 0x69A572…5D3b501e0 USDT From 0x2A43e4…f63B4499 to 0xDDBEBb…70370D640 USDT From 0xc3c02e…07e792F9 to 0x3e7e36…8c0aeeD70 USDC From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0xc910Da…e46958Fe to 0x4E5BF8…b248A51a0 USDT From 0xeb4d3E…F7c82feF to 0x1A9a57…BC575C820 USDT From 0x26BA7c…767277Cf to 0x23aa9A…50E1B9970 USDC From 0x9aFa8a…a05a34d1 to 0x22496D…302eb2E30 USDT From 0x1E09A9…C8d2d745 to 0x83752b…8bBe55a40 USDT From 0xbbe1d5…eE873082 to 0xFDc308…b8c16A080 USDT From 0x2A43e4…f63B4499 to 0x357816…767Abf100 USDT From 0x8f8B2D…fC78Eba4 to 0xD93F3D…cdB1e44E0 USDT From 0xc5598C…ed695Ca5 to 0x681169…2F7D989A0 USDC From 0x5BCbdf…D9204F72 to 0x250dD2…2Dd3Ce010 USDT From 0x7575Bb…3Bc3C48C to 0x8E8bdD…A7562A400 USDC From 0xE9aD82…a6F407c0 to 0x9CF063…Ea4f1d6e0 USDT From 0xbbe1d5…eE873082 to 0xfDc73C…C80a6a080 USDT From 0x22C6a8…541313E5 to 0xB6b106…0873a1080 USDT	0xb5f4EC…9607AA86	0 eth 0 ETH	0.026774918502728257 eth 0.026774918502728257 ETH
0x4d9d67…86d89819	16636877	Wed, Feb 15, 2023 9:39 PM	0x5AD5C5…0167aDCD	From 0xACFe6D…b89D13E1 to 0x8ccaD9…9f35CC690 USDC From 0x9aFa8a…a05a34d1 to 0x22496D…302eb2E30 USDT From 0xD93e5B…D024b39A to 0xD4Dd3b…8a7339380 USDT From 0xD5Ae16…23A7AC06 to 0xf3647C…d0C1BfF80 USDT From 0x909bcD…d7110d1a to 0x07e749…89D15c2d0 USDT From 0x1f0DfD…E67bE825 to 0xE306e7…8453CC5d0 LINK From 0xca448b…7b24106C to 0x776897…B1287bb40 USDT From 0x42ba23…4833F7b4 to 0xda9568…D110Ece10 USDC From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0x712037…4cA19f0d to 0x6fe52d…beCd05c30 USDC From 0xf7A5E6…3160f5f5 to 0xB11f20…5935C6C80 USDC From 0xE36661…aDF1ae5f to 0x92e052…249fcaB10 USDC From 0x62d9e0…6f86E10c to 0x67a97C…0C7E881b0 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0x91f2D2…F8F1ec9a to 0xEE63a1…B70fB7F30 USDC From 0x22C6a8…541313E5 to 0xB6b106…0873a1080 USDT From 0xeb4d3E…F7c82feF to 0x1A9a57…BC575C820 USDT From 0x9AB5AA…5e05EF93 to 0xCF60c7…4451d8CD0 USDT From 0x63F271…Fd5947Ec to 0x4e081b…3E4D41510 USDT From 0x2209A7…7Dc8a3Da to 0x703bEb…C7CF432f0 USDT From 0x2659E7…3d3689E6 to 0xEBdd3F…00A37BC80 USDT From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0xad6eaa…02eD8862 to 0x87b9AC…7038aDDA0 USDC From 0x475379…2c5575D5 to 0xeE4eB2…B54d1B640 BLUR From 0x79297C…F415Ab70 to 0x493428…Ea8a7fb60 USDT	0xb5f4EC…9607AA86	0 eth 0 ETH	0.02924761195285121 eth 0.02924761195285121 ETH
0xc6d2ca…65968c26	16636364	Wed, Feb 15, 2023 7:56 PM	0x018e20…625c4705	From 0xbe5228…32Ca54e2 to 0xbB8D8F…054759a70 USDT From 0xc7C458…283F171D to 0xE2b312…4f52A2380 USDT From 0x115091…e45b9918 to 0xdb30E1…B5BB92660 USDT From 0xFa5fE3…a9192ED6 to 0xc8ef75…e603ac060 USDC From 0x7AFDd1…736A311C to 0x85CeCB…4c3B78460 USDT From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0x22C3f8…016C62C1 to 0x1B4f50…E005a25C0 USDT From 0x94e79E…094e194B to 0x65d9B0…7D813f4B0 USDC From 0xb1f789…0823721C to 0xAf6271…5bcf5F7C0 USDC From 0xA00f2B…f0CbF7eC to 0x09180C…6FE0322B0 USDT From 0xc37505…Ef567f86 to 0x76FA7B…dD9b3B2d0 USDT From 0xb4D00f…b0ac21fB to 0x8001C5…Cce6ec430 USDT From 0xAdFedf…6408F56e to 0xB594f3…4E66eCEe0 USDT From 0x995C6d…BE76012B to 0xBf97A9…0f0f64380 USDC From 0xAdFedf…6408F56e to 0xB5931d…f129EcEe0 USDT From 0x241f59…A25020aB to 0xC8346B…0fac7d080 QNT From 0x114241…29efBf3c to 0x40482E…68a224dD0 USDT From 0x88A2CA…13520dCF to 0x9ff02d…2796bC630 USDT From 0xA00f2B…f0CbF7eC to 0x09190b…A5a9322B0 USDT From 0xc4c063…6781a1D6 to 0x3Ae39D…D6C98F140 USDT From 0xAd04c2…5210b7D1 to 0x4EA176…70E0dB180 USDT From 0xfF95a8…CB25A273 to 0x125B5a…9733cF960 USDT From 0x7D8A74…59e73413 to 0x18991E…b85F3A960 ILV From 0xbfBa8A…085beb1e to 0xE64177…b36D34e50 USDC From 0xB2012E…e08499a2 to 0x60D0a5…d65449B20 USDT	0x7da373…076D80d6	0 eth 0 ETH	0.02081503175915241 eth 0.02081503175915241 ETH
0x49ae79…da146db1	16636343	Wed, Feb 15, 2023 7:52 PM	0x018e20…625c4705	From 0x19fF0c…acD4A088 to 0x503AE7…3cE9d6730 USDT From 0x9C0C2f…63B231b9 to 0x4F852a…c3Fe55B00 USDT From 0x935f64…ce4205b5 to 0x6CC363…968C61250 USDT From 0xfAe3ea…D56aD4a7 to 0xFc0776…236AdD280 USDT From 0x49B8f4…123A711d to 0x3BF8a9…3B482C990 USDC From 0x6460Ce…8d30B3eE to 0x4ff152…c5978f260 USDT From 0x175885…930a8A9e to 0xda0768…b3e9cee20 USDT From 0xD16E4c…BFaE53f5 to 0xc71De3…8A64F70e0 USDT From 0x2F4874…80aD5edE to 0xB2E439…6b1D3ABe0 USDT From 0xF70708…44E45f55 to 0x0b9bc3…826753F70 USDC From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0x4EF953…4CC437bA to 0x91939e…62c3EaC20 USDT From 0x20F665…f9C9d7ee to 0x20e48B…Dfaf19820 USDC From 0x47da74…B216B225 to 0x9F9685…44D1A1980 USDT From 0x35DfFA…0a6F3A7f to 0x1396a4…820e88890 USDT From 0xD30b43…9bFF4ad9 to 0x98A18D…36a1c67D0 USDT From 0x7ab551…A39396F9 to 0xe9A146…d838A3d30 USDT From 0xF70708…44E45f55 to 0x0b9B2E…FA6453F70 USDC From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0x0a47aA…41F43737 to 0xF7c553…3586B04f0 USDT From 0x5B5012…0Ac43BD1 to 0x0c5a5c…b96E43E30 USDC From 0x859E10…FF6Aa4eb to 0xf46774…60Af65460 USDT From 0xb7EF1a…d44B5915 to 0xe2E3c4…4a588Cfb0 USDT	0x7da373…076D80d6	0 eth 0 ETH	0.019165667361225196 eth 0.019165667361225196 ETH
0xc2596a…443c7961	16636149	Wed, Feb 15, 2023 7:12 PM	0x018e20…625c4705	From 0xD16E4c…BFaE53f5 to 0x433416…2BE066350 USDT From 0x1e44B4…e7af118D to 0x75bc33…eF5fF9Cc0 USDT From 0xE3c17C…4Cdf4fEa to 0xa4100b…F3Bc08180 USDT From 0x55E10b…AfBAB454 to 0x92B79F…B6865f4F0 USDT From 0xF445d2…f3e8cA1b to 0x7D87bF…6C1185f20 USDT From 0x268ba5…2c840073 to 0x5266E1…5296922C0 USDT From 0x912fD2…41477bA0 to 0xc608f7…79d8Eb780 USDT From 0x13d636…0F2179e4 to 0xf07932…7e09f54E0 USDC From 0x679c7F…1a3a9ab7 to 0xC7d35a…30C5E4f10 USDT From 0x4b2566…5484BAB0 to 0xf3B962…27fDaE7c0 USDT From 0x1A8c21…A12828A6 to 0x48fc2c…8ed2eC3D0 USDT From 0x3b425b…533B4208 to 0xA9F944…d781d9A80 BLUR From 0x286f3a…80932Cdf to 0xC213D7…D7c20cc70 USDC From 0x9198ec…3c41df41 to 0xC67DDB…DFFBEF6A0 USDT From 0x22B9E4…327Ab6eA to 0x72C5Fe…e3b98a720 USDC From 0xE34754…0Ec34D4A to 0x37000B…291Db1e30 USDT From 0x5452e9…E149eE65 to 0x2f130F…3Ba962670 USDC From 0xEb877a…1E100258 to 0xD3201E…6913df2C0 USDC From 0x25Db24…e016d5f7 to 0x02Bf4d…8088DFDD0 USDC From 0xC57b86…3A2B5DB1 to 0xFc4B3a…16AEdF820 USDT From 0x6D249E…308de46c to 0xF1caA2…229788870 USDT From 0xE34754…0Ec34D4A to 0x370E64…e85eB1E30 USDT From 0xC7D7a6…17C5e4F1 to 0xA443eb…254435d90 USDT From 0x6352B1…a03da811 to 0x375D2a…eB0d84bb0 USDT From 0x957901…391e5cec to 0xa4569c…7883344a0 USDC	0x7da373…076D80d6	0 eth 0 ETH	0.0228656167536695 eth 0.0228656167536695 ETH
0x61f613…f4f5a8d1	16636143	Wed, Feb 15, 2023 7:11 PM	0x018e20…625c4705	From 0xC57b86…3A2B5DB1 to 0xFc4B3a…16AEdF820 USDT From 0xA7C436…E580bB55 to 0x8a9011…85B9aa5C0 USDT From 0xAc8D92…984b192a to 0x642A51…A0522d000 USDT From 0x1a9210…15Ef314c to 0xB45A05…0f108E390 USDT From 0x1A8c21…A12828A6 to 0x48fc2c…8ed2eC3D0 USDT From 0x6fEb43…16ceBDEa to 0xDC54d5…4fc338250 USDC From 0x30eEed…93fAF582 to 0x1375ab…75Dd97f90 WETH From 0xf867C4…dd8EB304 to 0x511ee5…4dAB99Fe0 USDT From 0x209EF8…CF79Fa17 to 0xf4dFE9…c08389d00 USDT From 0x486D5f…49318AD9 to 0x7B2853…2765Cd7A0 USDT From 0xDa7f27…1d0535Ff to 0xa85EB5…22D70e970 USDT From 0xEE5bfa…53187148 to 0xF6a814…314DcFAC0 SHIB From 0x75F9fe…B3Bd2d9E to 0xc3B1D0…9531c03C0 USDT From 0x879Ed1…c8748aE2 to 0xCd07eB…4e1613a80 USDT From 0x957901…391e5cec to 0xa45Fec…34cD344A0 USDC From 0xdAda70…165B4b78 to 0x5B2eA1…e29dcD010 USDT From 0x486D5f…49318AD9 to 0xe3f78e…172bF2510 USDT From 0xF445d2…f3e8cA1b to 0x7D87bF…6C1185f20 USDT From 0x0d39F4…018719e2 to 0xF1dDAA…4574D1820 USDT From 0x9244B8…2467418A to 0x6E5a84…C1a0849E0 STETH From 0x89c7DD…49F6902F to 0x285F5a…278638000 USDT From 0x825822…6A5A4ED3 to 0x1D75d6…290dB5790 USDT From 0x615f45…6a720Cde to 0xa47162…2C240Bc90 USDT From 0x7eB250…8c10A3bd to 0x6Ff83d…CC6616fE0 USDT From 0x2B0386…75BD6361 to 0xf8aa1a…7A7434b10 USDC	0x7da373…076D80d6	0 eth 0 ETH	0.024228734575527648 eth 0.024228734575527648 ETH
0xce3ee8…13261dc7	16636130	Wed, Feb 15, 2023 7:08 PM	0x018e20…625c4705	From 0x4fb113…6A6f7b59 to 0x9229Ce…199253e20 BLUR From 0x080F86…33C542D9 to 0x51dEd3…1D04D3830 USDT From 0x3b425b…533B4208 to 0xA9faae…6e81d9a80 BLUR From 0xD0ad83…FBB68F34 to 0x578D50…a2a566ca0 USDT From 0x5b87ef…76965070 to 0xD4C156…d1E6F53F0 USDT From 0x486D5f…49318AD9 to 0xe3f78e…172bF2510 USDT From 0x6971B9…0030aCFF to 0x23088F…7cf33b020 USDT From 0x1A8c21…A12828A6 to 0x48fc2c…8ed2eC3D0 USDT From 0x6f9de1…D2E51A99 to 0xf92aEF…be47FB1d0 USDT From 0xf867C4…dd8EB304 to 0x6fA041…5d46f9660 USDT From 0xDa7f27…1d0535Ff to 0xa85EB5…22D70e970 USDT From 0x72d132…03Cd7c54 to 0x063F59…56B70eF80 USDT From 0x6A5Aa6…1E71C499 to 0xfc0a6B…F1bA725a0 USDT From 0x04DBD6…55d67491 to 0x7dd250…6DA08c7B0 USDC From 0x0744AB…fF6f7942 to 0x010244…6b5A42aA0 USDT From 0x53f0b0…27Dcc9c3 to 0x8200e0…F23079920 USDT From 0x5b87ef…76965070 to 0xd4c2B0…60C3f53f0 USDT From 0x94A95E…C5F4c8B1 to 0x9A5500…2dBC6F200 USDT From 0xC57b86…3A2B5DB1 to 0xFc4B3a…16AEdF820 USDT From 0x053405…44E935fD to 0xfCBa71…1D299f5B0 USDT From 0x641725…E11C9f5E to 0x706051…E52847820 USDT From 0xEB90CD…b8f5588d to 0x86Ded5…A50eE4F20 BLUR From 0xc41e61…526BD0e7 to 0x77B416…8EC0FF370 USDC From 0x98b3Bb…e3F9BcA3 to 0xc2e861…73c1797A0 USDC From 0xB02f13…847A0a3E to 0x6a3a80…B5987FAC0 USDT	0x7da373…076D80d6	0 eth 0 ETH	0.02133755738230468 eth 0.02133755738230468 ETH
0x9fd30e…5d89a632	16636122	Wed, Feb 15, 2023 7:07 PM	0x018e20…625c4705	From 0x98b3Bb…e3F9BcA3 to 0xC2eb89…C116797A0 USDC From 0x66FC94…370EC1C5 to 0x172900…c807F1b50 USDT From 0xBa8d7A…91ee4D5e to 0xaf134E…3d23699B0 USDT From 0x7aE093…d7d008f0 to 0x6A5F11…f91267740 USDT From 0x8D8724…13DB860C to 0xdAda70…165B4b780 USDT From 0x872257…d7dE62b3 to 0x618fFD…21272bD70 USDT From 0x50BE13…80e56772 to 0x2b343A…5698E4830 USDC From 0x53f0b0…27Dcc9c3 to 0xCC5eec…a18Ec8Ef0 USDT From 0xE1f7F6…b8bCa2e0 to 0x22F6CC…3d1Fec0d0 USDT From 0xDb2f75…c08b5315 to 0x6a7974…86Ab6a0e0 USDT From 0x942548…D96AC0D7 to 0x2b22e7…01918D020 USDT From 0xD64921…2b242A4A to 0xFC2b20…aE09B67f0 USDT From 0xdAda70…165B4b78 to 0xA4368b…fb4d860c0 USDT From 0x6EDF96…a11C5048 to 0x975844…f6d9c2340 USDT From 0xE6A199…7F54EeEc to 0x2c3050…b8645Af10 USDT From 0x22D7A2…6854df4b to 0x87cbc4…b6A31F560 USDT From 0x9d7D74…253DA017 to 0x29F4D3…DD8253740 USDT From 0x83a673…3A2067aa to 0xaf0FDd…0ec1e92e0 USDT From 0xDB01E9…7Db508F0 to 0x8a6d95…fdF387E90 USDT From 0xeA935f…20432bD0 to 0x20EfcF…0A8A078d0 USDT From 0x1fD276…3f4634c2 to 0xaa364c…C1Cd530b0 USDT From 0x7eA53a…9aeF159E to 0xe963B3…E1b253290 USDC From 0xe5f570…2998aB10 to 0xcd1B49…8f380d2F0 USDT From 0x986A3B…56BFdBf5 to 0xCfC0F9…5e55aB330 USDT From 0x1A8c21…A12828A6 to 0x48fc2c…8ed2eC3D0 USDT	0x7da373…076D80d6	0 eth 0 ETH	0.0218499418588973 eth 0.0218499418588973 ETH
0xf34df6…a7f8d479	16635078	Wed, Feb 15, 2023 3:37 PM	0x5D87A7…a7a3F18b	From 0xe4B54d…43BaF5FA to 0xBc5CEa…E31BcC840 USDT From 0x611305…e9d92d26 to 0xcC73DF…98bbdd570 USDT From 0x37Fbac…96170474 to 0xef3936…33Ed2C630 USDT From 0xF1D040…bf4dBC37 to 0x7CD8Eb…A3Ed9DD60 BLUR From 0x03675f…E0c57b3E to 0xC0e594…7Ad2Cb9e0 USDC From 0x2b3Ab5…Bb13d23E to 0xd77A7D…8FbEe87D0 USDT From 0x64F993…967f7Df4 to 0x77D533…4Ef692dd0 USDT From 0x5Fc660…2E5c172E to 0x36ef51…e6b4ae420 USDT From 0x300841…05f613C1 to 0x57D48A…a03423100 USDT From 0xdfbDB9…1D63B18F to 0xC8918F…bb1AD8ea0 USDC From 0x9B7B25…8790c42D to 0xf936AA…9a2f77a90 USDT From 0xBd7E04…68ea42bc to 0x80E8B2…8d2bF8Ec0 USDC From 0xF26f39…D1aF756D to 0x248198…67e4Eaf20 USDT From 0xad6eaa…02eD8862 to 0xb2aA9B…d7F79f060 USDT From 0xB4ba58…d0cB393f to 0x4307DD…b60578EB0 USDT From 0xA3F14C…23597FD7 to 0x5EecDF…4Fe1fE800 USDT From 0x11f8B7…18C47b19 to 0xf60466…af15a6B90 USDT From 0x7Dc5CB…5638Ca52 to 0xEA862C…0fd71a0C0 USDT From 0x820a83…213b00fb to 0x4d8B92…77866B610 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0xc6D2BB…fa1Db330 to 0x008d1B…d47f24100 USDT From 0x169056…2f660bBc to 0x72cf0d…BFBb86e30 USDT From 0xf9336D…BD2F77a9 to 0x971D63…42e728310 USDT From 0xFeE4E8…14a56560 to 0x532D88…1972162F0 USDT From 0x6B2b29…9B7690a7 to 0xa3a9E6…33f756Af0 USDT	0xeB3277…45CdCb73	0 eth 0 ETH	0.022586746714710105 eth 0.022586746714710105 ETH
0xba1fb3…85886c0f	16635067	Wed, Feb 15, 2023 3:34 PM	0x5D87A7…a7a3F18b	From 0x5Fc660…2E5c172E to 0x36ef51…e6b4ae420 USDT From 0xdbc833…08981F6a to 0x5fc4DE…5c5127920 USDC From 0xE3256F…4aDCF1E5 to 0xBefB91…57D666150 USDT From 0x03675f…E0c57b3E to 0xC0e594…7Ad2Cb9e0 USDC From 0x480fb6…D4d22996 to 0xCE4D19…B75C86990 BUSD From 0xA2879C…284b18C5 to 0xED8443…1B3840e20 USDT From 0x62a56F…7035ce20 to 0xb4B38A…43Cb393f0 USDT From 0x8Fbc55…FC9ba302 to 0x36fB48…f7dA57E40 USDT From 0x8861bf…516D62d6 to 0x1e6169…6b2f85Cd0 DAI From 0xde037B…872F92AF to 0x74B94e…081f3D790 USDT From 0xcED92F…b0D41ce0 to 0xCFbb87…785960760 USDT From 0x31E2D2…202A386A to 0xE3254c…f990F1E50 USDT From 0xbbe5a2…72338310 to 0x3eCbED…DFea2C800 USDT From 0x300841…05f613C1 to 0x57D48A…a03423100 USDT From 0xe4B54d…43BaF5FA to 0xBc5CEa…E31BcC840 USDT From 0xBd455c…87716105 to 0x8D4F24…941331140 USDT From 0x6B2b29…9B7690a7 to 0xa3a9E6…33f756Af0 USDT From 0x969144…e06Cd182 to 0xAa4bca…cbf84caa0 USDC From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0xd6b435…07a61F37 to 0x01d7FD…7205F9D60 USDT From 0x11f8B7…18C47b19 to 0xf60466…af15a6B90 USDT From 0x151E1a…405039dA to 0x3a7A88…70BB8D1b0 USDT From 0xf0A48b…1FE30Aa5 to 0x91BC8A…a55441bD0 USDT From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0x873220…1bF15F1c to 0xf7b818…e50dBEDB0 USDT	0xeB3277…45CdCb73	0 eth 0 ETH	0.026748758474947728 eth 0.026748758474947728 ETH
0x1ed8e5…75cf85b9	16633358	Wed, Feb 15, 2023 9:50 AM	0xFe0620…4A08FaB4	From 0x4741b6…7509E9E8 to 0x33eDf2…72D5F5Ae0 USDT From 0xE64161…b721AD5B to 0xa90E59…0CEC875C0 USDT From 0x98DB3a…9DdEEF8B to 0xd9d7da…45ff2EDD0 USDC From 0x0DAF18…091c70CE to 0x63F27f…2A5947ec0 USDT From 0x4097D1…22B06f62 to 0xaf28B9…C60194bc0 USDC From 0x051F6C…032678C8 to 0x3E7810…F8082f380 USDC From 0x268ba5…2c840073 to 0x81D13c…12e8e6e50 USDT From 0xd7Aa9b…F31664fC to 0xEb632b…13B4886E0 USDT From 0x2b5827…678C6987 to 0x38c012…F47599580 USDT From 0x0C4BD6…0979c9C5 to 0x4F06f7…4f3CAcaa0 USDT From 0x09783B…8C5801F8 to 0x0fD857…9d48D8670 USDT From 0xd7Aa9b…F31664fC to 0xeB6Ad8…b5A1886E0 USDT From 0x65f3ED…70c0C5ED to 0x3A8c79…Fb5B75490 USDT From 0xAF8324…cA6f9577 to 0x67F435…fE2D6aE80 BLUR From 0x0AD790…049307d6 to 0x17Ba05…fFfd9eb00 USDT From 0x68960B…7C086e0C to 0x248e70…CBfdB11B0 USDT From 0xec13A2…E61B0524 to 0xAc0342…107D3b2B0 USDT From 0x425f29…05e59ac4 to 0xDfeC94…1E4bFe7C0 USDT From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0x34f219…13F29197 to 0xF6BFed…2a3B6bB90 USDT From 0xb4d8A4…04232d31 to 0xB8ED30…c26D4A400 USDT From 0x268ba5…2c840073 to 0x7fef44…F8C31cD00 USDT From 0xBc876C…F12593e8 to 0x575070…8d8dC4050 USDT From 0x07888c…E7743689 to 0xe0A862…4B7ADF210 USDT From 0x6e3848…b9e18416 to 0x0B6De7…d04E058f0 USDT	0x2E04e8…fEb7ea4f	0 eth 0 ETH	0.01263549513927998 eth 0.01263549513927998 ETH
0x3cc872…884c5fa9	16633350	Wed, Feb 15, 2023 9:48 AM	0xFe0620…4A08FaB4	From 0x78e4f9…8Ec7d42e to 0xC075eF…447857510 USDT From 0x6292B0…183B16A7 to 0x5990b3…a16FE9670 USDT From 0xfd3f88…3FF71BA9 to 0xF8431A…02eF8C170 USDT From 0x3dCB97…f9bD3305 to 0x65e99b…8e83bEe50 USDT From 0xffeCC4…67346548 to 0xC6AbD8…E9bECdd40 USDT From 0x673ae2…90d261Ad to 0x5626e3…7E17559f0 USDT From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0x8A5170…157f0eE9 to 0x4F986d…b459C83C0 USDT From 0x81b9e2…5d3f4EB7 to 0x1b7f4d…F10Cc79d0 USDT From 0xBC2C2d…BB14aca1 to 0xbB3DCC…16bBe90d0 DAI From 0x363615…e396BFc7 to 0xCA1CE0…7409a9880 USDC From 0x425f29…05e59ac4 to 0xDfeC94…1E4bFe7C0 USDT From 0xB5A7e0…73c5143c to 0xa40A8A…06E478aE0 USDT From 0x8b23C8…DE11875b to 0xBAC768…a2A6289E0 USDT From 0x268762…69E738BE to 0xaB1C81…60146d430 USDC From 0x33b887…C356976d to 0xfb662f…2d5f90D00 USDT From 0xEe92A5…ee1631F4 to 0xCe409E…4D49763D0 BLUR From 0x58b074…11aa8f69 to 0x904374…d17bA8340 BLUR From 0x7Ce301…C2943349 to 0x49288B…4DB1bF360 USDT From 0x12D21e…d8469B5e to 0x9724A6…C322265B0 USDT From 0x0DAF18…091c70CE to 0x63F27f…2A5947ec0 USDT From 0xec13A2…E61B0524 to 0xAc0342…107D3b2B0 USDT From 0xF896d7…1AaC88B5 to 0xae2044…C3E8Fe6E0 USDC From 0x1CB28d…8a500Ef6 to 0x96982d…18d95C420 USDT From 0x5e4F05…bBd403Db to 0x6E4AF7…A1379C2a0 USDC	0x2E04e8…fEb7ea4f	0 eth 0 ETH	0.012923442300973285 eth 0.012923442300973285 ETH
0x7b26d5…2ce8b7e0	16633339	Wed, Feb 15, 2023 9:46 AM	0xFe0620…4A08FaB4	From 0x8A5170…157f0eE9 to 0x396B35…F9f6f8b20 USDT From 0x4633F8…da474d24 to 0x463FBf…3a474D240 USDT From 0xc3431B…C6cc4D21 to 0x4465D3…e025ED7e0 USDT From 0xec13A2…E61B0524 to 0xAc0342…107D3b2B0 USDT From 0x8A5170…157f0eE9 to 0x01AF99…E4264Da40 USDT From 0x8A5170…157f0eE9 to 0x3557bd…F78FB9060 USDT From 0x8b23C8…DE11875b to 0xBAC768…a2A6289E0 USDT From 0x1958c5…3250958c to 0x7E5ea0…Af1b731a0 USDT From 0x90e6a1…26cA312B to 0x17a912…C98a11CB0 USDT From 0x8A5170…157f0eE9 to 0xBCdb55…a841934B0 USDT From 0x146d88…EB582892 to 0x8851F9…BA6D68F60 USDT From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0xb1c80C…69Ed9BC2 to 0x6CeA91…26e62d480 USDT From 0x446136…F825ED7E to 0xA7DA61…311209190 USDT From 0x673ae2…90d261Ad to 0x5626e3…7E17559f0 USDT From 0x5Ab286…7dCd6028 to 0x86150e…A08CcB1E0 USDC From 0x584481…74Cc52E5 to 0xc6C7a9…B9472C3f0 USDT From 0x512D08…54301e0d to 0x4F029C…04DC2f0B0 USDC From 0x9EAD07…3F06846E to 0x789040…ec74b5D10 USDT From 0x618246…dF5543a6 to 0x14B9B5…7421E5CA0 USDT From 0x2eD5cC…1C2cbE95 to 0x60A5A9…5980c0AD0 USDT From 0x659f81…f3D47d27 to 0x89d51F…7D259A4e0 USDT From 0xdd83fa…59Deaa3e to 0x231AdF…6e099F530 USDT From 0xF1B64B…856b814D to 0x6Ef889…4fc4909F0 USDC From 0xB913E5…200E762D to 0x16F17A…6b8cd2DA0 USDT	0x2E04e8…fEb7ea4f	0 eth 0 ETH	0.012765634577725575 eth 0.012765634577725575 ETH
0xe79a34…a8f17f81	16633330	Wed, Feb 15, 2023 9:44 AM	0xFe0620…4A08FaB4	From 0xd5FBDa…De292d47 to 0x542bEc…308074A00 USDT From 0x29a60d…7B0eaB6f to 0x89C63A…EFa4Ad470 USDT From 0x9EAD07…3F06846E to 0x789040…ec74b5D10 USDT From 0xAF664B…E081A66C to 0x249Dc9…0C8283ae0 USDT From 0xdd83fa…59Deaa3e to 0x231AdF…6e099F530 USDT From 0xd93542…FC9aD7B9 to 0xf4DF95…f08A53770 USDT From 0xB913E5…200E762D to 0x16F8C3…Db21D2da0 USDT From 0x577aa2…57CF0C2D to 0xfe58A6…D35049490 USDT From 0x0b1e73…b7134fe0 to 0x764C93…9c3120a60 USDT From 0x0eEFfe…EE75a815 to 0x032d7B…CE5d3e890 WETH From 0x29a60d…7B0eaB6f to 0x1B3822…4371593e0 USDT From 0x618246…dF5543a6 to 0x14B9B5…7421E5CA0 USDT From 0x146d88…EB582892 to 0x8851F9…BA6D68F60 USDT From 0xec13A2…E61B0524 to 0xAc0342…107D3b2B0 USDT From 0x28f11E…Da25717b to 0x80C334…04eb4Ded0 BUSD From 0x0aa15c…807287C5 to 0xC81b2b…ebc93cD10 USDT From 0x6C2B87…58bc4D3f to 0x17cc09…24E829040 USDT From 0x268ba5…2c840073 to 0x33B41b…616201180 USDT From 0xF1B64B…856b814D to 0x6Ef889…4fc4909F0 USDC From 0x5Ab286…7dCd6028 to 0x86150e…A08CcB1E0 USDC From 0xd01e9b…5900AE57 to 0x160350…c7066B4d0 USDT From 0x4C7325…Ee820cB1 to 0x0e7106…76Dbb7830 USDT From 0xC88F76…4710e7B1 to 0xc360F0…A10E5BAE0 USDT From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0xAfb471…62D787c3 to 0xC78831…642381d10 USDT	0x2E04e8…fEb7ea4f	0 eth 0 ETH	0.01495322353169346 eth 0.01495322353169346 ETH
0x9321ba…c5aec59e	16633323	Wed, Feb 15, 2023 9:42 AM	0xFe0620…4A08FaB4	From 0x6f164d…17b07a48 to 0xdc3864…1697D5750 USDC From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0x5EB177…48f2087c to 0x59fEB7…4fA654D00 USDT From 0x940624…A908CF99 to 0x76D940…F7Ae4CA20 USDT From 0x6F6DB7…2ea2c26a to 0x6C760C…1F16e5Bc0 USDC From 0x54c51C…7F044896 to 0x8427Bd…55EaF78F0 USDC From 0x949024…2de9380F to 0xB6E7e1…9A2a67020 USDT From 0xF1B64B…856b814D to 0x6Ef889…4fc4909F0 USDT From 0xd5FBDa…De292d47 to 0x542bEc…308074A00 USDT From 0x9EAD07…3F06846E to 0x789040…ec74b5D10 USDT From 0xD08c24…1468F545 to 0x818fe5…134D784d0 USDT From 0x268ba5…2c840073 to 0x5c2104…7412cecf0 USDT From 0x2C03F7…Ae458f12 to 0x22fe4F…aFa7f2070 MATIC From 0x9D359f…7d9020f3 to 0xEa52a8…554E42E60 USDT From 0xd01e9b…5900AE57 to 0x160350…c7066B4d0 USDT From 0x0aa15c…807287C5 to 0xC81b2b…ebc93cD10 USDT From 0xDAB185…54FD637c to 0x755b5C…b65a01b60 USDT From 0xA555e8…f0c52C1F to 0xca36E6…4c888F140 USDT From 0x746f21…6226cF38 to 0xc80B9F…Df3354550 USDT From 0x4C7325…Ee820cB1 to 0x0e7106…76Dbb7830 USDT From 0x147C41…61cBEc17 to 0x7d63ad…28a8d97d0 USDT From 0xE035FA…1c5572D8 to 0x1e5a38…37Ea8DC60 USDT From 0x885A54…cC8AB1c9 to 0xb8145F…018610C30 USDT From 0x618246…dF5543a6 to 0x14B9B5…7421E5CA0 USDT From 0xF0D752…9805c911 to 0xc1c644…da59DBBB0 USDT	0x2E04e8…fEb7ea4f	0 eth 0 ETH	0.013766964568557824 eth 0.013766964568557824 ETH
0x3ce65e…b4c31249	16633314	Wed, Feb 15, 2023 9:41 AM	0xFe0620…4A08FaB4	From 0x542380…C98074a0 to 0xBCe25D…4Fd47b0c0 USDT From 0x6F6DB7…2ea2c26a to 0x6C760C…1F16e5Bc0 USDC From 0x7d8031…119D5c3D to 0x48fc2c…8ed2eC3D0 USDT From 0x66a89E…8aC4F165 to 0xD437C3…F6A54F260 USDC From 0xD43a17…517A3E5a to 0x0E128b…F5F896860 USDT From 0x64F993…967f7Df4 to 0x79ddcd…45606dE10 USDT From 0x0aa15c…807287C5 to 0xC81b2b…ebc93cD10 USDT From 0x453a94…09d9E05F to 0x38001B…0f1a3A020 USDT From 0x7A3bC0…046e1860 to 0x3dF92c…B96A42370 USDT From 0x940624…A908CF99 to 0x771c98…8bB55b8c0 USDT From 0xd5FBDa…De292d47 to 0x542bEc…308074A00 USDT From 0xd01e9b…5900AE57 to 0x160350…c7066B4d0 USDT From 0x577aa2…57CF0C2D to 0xCCFB75…e0996E0D0 USDT From 0x7B45e6…6A8d9053 to 0xe8cEc3…8cc880aa0 USDT From 0xd93542…FC9aD7B9 to 0x0F2002…64e6E6Cf0 USDT From 0x73Bc33…5D1619A9 to 0x80bfcd…a8eF443B0 USDC From 0x4b7C9F…e8234f82 to 0x07f0aa…264159be0 USDT From 0xBE486d…66A143cc to 0xf75Acc…EAD635D50 USDT From 0xdb1f15…94701323 to 0x137E89…0e9120960 USDT From 0x4B74a2…4Ff64F0D to 0x10f002…f24d71cF0 USDT From 0x86eA1b…868a6201 to 0x9af8d7…cAc0bbF70 USDC From 0xF11bb4…f4a340d7 to 0x1e5579…617743850 USDC From 0x54c51C…7F044896 to 0x8427Bd…55EaF78F0 USDC From 0x746f21…6226cF38 to 0xc80B9F…Df3354550 USDT From 0xc718B2…c54E19e5 to 0x5e36a0…762b00F60 USDT	0x2E04e8…fEb7ea4f	0 eth 0 ETH	0.012186645288736728 eth 0.012186645288736728 ETH

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