Address 0x49bE91E35A9DCeae94749E3c433fEFBD72477560

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
0x78ca8c…36d42df6	16680552	Wed, Feb 22, 2023 1:51 AM	0x845ac2…DB334822	From 0xeC9d23…12240dc4 to 0x2276BA…1aDD4A470 USDT From 0x31fcCD…b251639a to 0x73A30a…13BfB2720 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x347377…1222703c to 0xb507Fb…084E8b940 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x943BC0…D2FEcbD4 to 0x5B4378…C2E40Fd50 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x8630BB…8eFD97Fe to 0xb64010…4f34153d0 USDT From 0x2cd8B0…dD1aC0FF to 0x190A2b…05cc13900 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb7d71b…4619e37f to 0x99746d…03e6Be340 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x454196…79c4EB26 to 0x8e4fD0…c35262980 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x11d4ec…13708347 to 0x0BE638…EEDa7E670 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x724595…d3c06802 to 0xe5B7f1…ac887be00 WETH From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x852A9c…AfA5501e to 0x9804a1…ed943B4a0 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014558947344938573 eth 0.014558947344938573 ETH
0xacdb21…85585f4f	16680543	Wed, Feb 22, 2023 1:50 AM	0x845ac2…DB334822	From 0x2BC2D3…Ea70414B to 0x6f5c9B…55A5519A0 DAI From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xcf3F22…b7D2AAd9 to 0x5F787E…fE5bcbC40 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xffd763…6cED50F1 to 0xf80890…66744aE30 WETH From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xd62DdB…404383Bc to 0xd952bE…39555abf0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x58b704…05925023 to 0x72f350…ca888A5D0 USDT From 0x2b2f73…a69EF065 to 0xD8D6fF…f253cEF00 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x58b704…05925023 to 0xCb303e…e7e140d50 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x013ea5…B027D037 to 0x61B5bf…98D0aD060 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x4a5E2d…ACf705ae to 0x983873…71d2f6790 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013723493743989313 eth 0.013723493743989313 ETH
0xde80aa…74abf2d8	16680535	Wed, Feb 22, 2023 1:48 AM	0x845ac2…DB334822	From 0x22F43f…0dc7723d to 0x938970…8F3DB7d80 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xB40d6d…dC275d73 to 0x5164fB…012eAa5a0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x0BE638…EEDa7E67 to 0x11d4ec…137083470 USDT From 0x050634…FFF937Ba to 0x0b1cB1…f47E1aa90 WETH From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x1961B4…B74Fa531 to 0xc7Ceb6…2BB913eB0 USDT From 0x291a29…85670398 to 0xA06Ad2…eF707E180 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x747ed1…6Fbc7132 to 0xeCE56b…8CAA97960 USDT From 0x6f5c9B…55A5519A to 0x983C41…34dBcCB60 DAI From 0x983C41…34dBcCB6 to 0x6f5c9B…55A5519A0 DAI From 0x22F43f…0dc7723d to 0x93829D…6298B7d80 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x9C9531…4B5c8D63 to 0xe261c2…5e4b27DF0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xeCE56b…8CAA9796 to 0x747FC0…75FE71320 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013080393093300018 eth 0.013080393093300018 ETH
0xe2bfba…41bb4ce2	16680527	Wed, Feb 22, 2023 1:46 AM	0x845ac2…DB334822	From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xE7aE22…f4ad489b to 0x3715f0…62B8e7C40 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x107515…7817968A to 0x88f8Ff…EbF61Cc10 USDT From 0x050634…FFF937Ba to 0x0b17EF…b07e1AA90 WETH From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xe44E9B…89474138 to 0x3F38f1…fFce96Ac0 UNI From 0x6f5c9B…55A5519A to 0x983774…7b22Ccb60 DAI From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.015120970629108277 eth 0.015120970629108277 ETH
0x7878a2…393708d0	16680516	Wed, Feb 22, 2023 1:44 AM	0x845ac2…DB334822	From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x34CA82…6626969e to 0xFc7eaD…F091f7360 USDC From 0x54a723…0f771d34 to 0xa1325a…BF2723d60 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xAC9C10…b459A4e5 to 0xd2D40f…85f3c7c50 SHIB From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x5e1153…176534Bd to 0x47A80f…63760a190 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xFE228C…eAAa6fDa to 0x6fd8B8…efE736fb0 USDT From 0x2545A8…0c0e4b77 to 0x464845…97E259800 USDT From 0x6D469a…65bd6D91 to 0x012c64…6F9A4fBf0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x4aAf23…f5055AaF to 0x7Fb561…15651a590 USDT From 0xe261c2…5e4b27DF to 0x9C9942…3E958d630 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xC834f4…A9051067 to 0x871ea2…bF33A5750 USDT From 0x8DFA5E…71577D64 to 0xB8576C…2a39465d0 WETH From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xb56846…5cf18114 to 0x52A258…EE9fC4F80 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013401201401576888 eth 0.013401201401576888 ETH
0xf15552…e0ebe583	16680502	Wed, Feb 22, 2023 1:41 AM	0x845ac2…DB334822	From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf46346…0B75DeA8 to 0x034992…f3FD12a90 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x18b1De…8fBeEF37 to 0x9239dF…7957b3c30 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xBA3B89…3d3fEd0e to 0x14D47d…7874BD5b0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x95B269…1E891204 to 0x9bcb49…136B817e0 USDC From 0x9239dF…7957b3c3 to 0x18b1De…8fBeEF370 USDT From 0x050634…FFF937Ba to 0xBf2960…2eeA12840 WETH From 0x04C079…40957058 to 0x1b8cDA…150B1d3D0 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xBD4194…81684E5C to 0x979A54…da2C3Df90 USDT From 0x0Cac5F…53E4a3db to 0xF2AB85…CAb31BF40 USDT From 0xc7a722…aF9Ed103 to 0x2d8435…AD66451C0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.012897364258246197 eth 0.012897364258246197 ETH
0xe1065a…718bc462	16680495	Wed, Feb 22, 2023 1:40 AM	0x845ac2…DB334822	From 0x80e74c…98ee4D37 to 0x0a063F…e64E83120 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xA9E867…a51a88F4 to 0x12BE18…974AD6b10 USDT From 0x58b704…05925023 to 0x1953aA…7aF44BA40 USDT From 0x75A6FD…5A89C982 to 0xD8D6fF…f253cEF00 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xeCFf34…6f5523a8 to 0x2D5d8a…8B588f2A0 USDC From 0x57AADD…05A722Dc to 0x87f912…36B2E4B50 USDC From 0xA694c8…b7B2946f to 0x474ac5…D9478FBB0 USDT From 0xa21A16…2310F556 to 0x767f30…9EBeB0300 USDC From 0x751250…70f6b672 to 0x9C3B9A…19118f590 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x58b704…05925023 to 0xb5C0cE…5a169Bb90 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0xcD1b69…B4814364 to 0x3a16Be…CD438c2E0 USDC From 0x569883…006A6377 to 0x5BCbdf…D9204F720 USDT From 0x61bB59…4F0D7C5A to 0x26a79d…5F6646330 USDT From 0x58b704…05925023 to 0xB5c843…C3169BB90 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x0a0EeF…A3878312 to 0x80e74c…98ee4D370 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01397113985417304 eth 0.01397113985417304 ETH
0xe7a32b…397b968f	16680487	Wed, Feb 22, 2023 1:38 AM	0x845ac2…DB334822	From 0xD7C370…70171CE7 to 0xa26b0b…186C875b0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x984c63…FFD5D1A5 to 0x8D0D4b…81D332880 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xAe181F…D64dC07f to 0xbC3970…1B81521f0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xd019c1…d000aE57 to 0xfc03DD…b489635c0 USDT From 0xF2AB85…CAb31BF4 to 0x0Cab4C…C957a3dB0 USDT From 0x8e714A…C7b67b2e to 0x1F144a…749722C40 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x397b5c…ac9D8392 to 0x981f3A…29D62B060 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x94FB4D…74e9E3aE to 0xC8dc9c…7a6901920 USDT From 0x27899f…9EE60FD6 to 0x7D5FED…483Ce4C80 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x75A6FD…5A89C982 to 0xD8D6fF…f253cEF00 USDT From 0xeA56a0…325cf697 to 0x5BCbdf…D9204F720 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01401601793746616 eth 0.01401601793746616 ETH
0x15d10a…c219a811	16680472	Wed, Feb 22, 2023 1:35 AM	0x845ac2…DB334822	From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x87a15A…546F6e7c to 0xf23234…8E1086290 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x2BcbbA…e0D19b9b to 0x221081…730896A70 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x571b85…274332A0 to 0xf1C4Eb…af5E80610 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x6B8Ff3…3C0F5e51 to 0xbe78E6…49a8E92c0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0xaD951c…2643aCEB to 0x235187…2ABabb070 USDT From 0xFD6462…A2Ee365E to 0xA7C358…40dd6Cf30 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x9e5aAB…650cF53c to 0xD193c8…827a5DbD0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01972911603420727 eth 0.01972911603420727 ETH
0x1ab049…43d5cc75	16680461	Wed, Feb 22, 2023 1:33 AM	0x845ac2…DB334822	From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x935f64…ce4205b5 to 0xCA0c70…6E90446F0 USDT From 0x571b85…274332A0 to 0xF1cf3b…5D5E80610 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xFb2b85…3625FFc6 to 0xdB1b3a…C11A31810 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x384fAD…e0d05324 to 0xF782F7…46b05f7E0 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x571b85…274332A0 to 0xf1Cb29…fFaB80610 USDT From 0x80ebA9…9dd7b872 to 0xEDB851…3B6E3e780 USDC From 0xD193c8…827a5DbD to 0x9e5aAB…650cF53c0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x945e70…9f987B9d to 0x79C421…99dB25E20 USDC From 0xC6855B…ee776DfF to 0x0C61Ac…fd9c1A350 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x454196…79c4EB26 to 0xc4505e…ee5f56a30 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.017996691361158085 eth 0.017996691361158085 ETH
0x5231c5…b3e4a183	16680453	Wed, Feb 22, 2023 1:31 AM	0x845ac2…DB334822	From 0x91aF7a…E1268efa to 0xA7C358…40dd6Cf30 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0x8F929d…B7b124A9 to 0x3c8c87…Fa6e549E0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x32aD94…D4Ad574C to 0xaDAFB3…6227a3130 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT From 0x945e70…9f987B9d to 0x79C421…99dB25E20 USDC From 0x58b704…05925023 to 0x8eCf32…Ff8F017C0 USDC From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x384fAD…e0d05324 to 0xf78F9F…17C55F7E0 USDT From 0x8F9c28…BDd15735 to 0x0C5510…c70F76700 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xC6855B…ee776DfF to 0x0C61Ac…fd9c1A350 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xe6882e…8eB2dEC8 to 0x6054D2…3297e02F0 WETH From 0x8F929d…B7b124A9 to 0x3c8c87…Fa6e549E0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01469424644640001 eth 0.01469424644640001 ETH
0x08f29a…fe43515d	16680445	Wed, Feb 22, 2023 1:29 AM	0x845ac2…DB334822	From 0x58b704…05925023 to 0x7daF86…34568A860 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x91e351…F700C974 to 0x217f98…b2dCFE350 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x8Fc643…B83CEE6F to 0xa9EaD2…524523340 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x79C421…99dB25E2 to 0x945e70…9f987B9d0 USDC From 0xb9f0b6…feB6f27e to 0xBAcc54…627951700 WETH From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xFaA8F0…E4D0C685 to 0xc4308b…b398f3bd0 STETH From 0xF6C3Fb…c3B484B9 to 0x4badb9…f9a894ca0 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xd08233…48A133C9 to 0x16Bbf5…066F05c60 USDT From 0xb9f0b6…feB6f27e to 0xBaC3e0…897951700 WETH From 0x0C61Ac…fd9c1A35 to 0xC6855B…ee776DfF0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xF26E36…2a48597f to 0xd6918e…872B10bF0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0133442498662671 eth 0.0133442498662671 ETH
0xf16598…9e87545b	16680436	Wed, Feb 22, 2023 1:28 AM	0x845ac2…DB334822	From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x24e91b…b812e5c0 to 0x593673…92B0B89a0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x578D50…a2a566ca to 0x840F34…363CB9680 USDT From 0xd6918e…872B10bF to 0xF260c7…5309597F0 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xA7C358…40dd6Cf3 to 0x91aF7a…E1268efa0 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xc9e259…42f56999 to 0xE39188…3d91929A0 USDT From 0x5763B1…ffb096d6 to 0x5bF73E…01CFe42f0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x2d6db8…d2c90222 to 0xb4Dae0…4CDc0EB80 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014731789633491478 eth 0.014731789633491478 ETH
0x91538f…cf83d1b2	16680426	Wed, Feb 22, 2023 1:26 AM	0x845ac2…DB334822	From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x4F63B6…EE22425C to 0x376FA5…1B07EDe10 USDC From 0xE49C77…8a074509 to 0x161504…Ce856b3A0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x58b704…05925023 to 0x2484D8…C0eFAFc80 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x14c401…D3117328 to 0x05F59a…1639FD020 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x20ad95…c083cfA8 to 0xBEac6D…58F2cC770 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xe8961c…6D4aeFCE to 0xF09d44…a8416E110 USDT From 0x2B5C71…6c5110ea to 0xf7c028…8dB8b00e0 USDT From 0x86D551…490ee4F2 to 0xb792A2…F05A72780 USDT From 0x317bf2…28E2d8E7 to 0x9BB185…736A790d0 USDT From 0x808fA4…2B0eD66b to 0xbDc2BD…46e0eE910 USDC From 0x86D551…490ee4F2 to 0xB79585…Fcc472780 USDT From 0x040D29…Dc9A8E56 to 0x7fc55d…b75453970 USDT From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0xD21309…d8fB300d to 0xB8C5fd…e8aE973e0 WETH From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.015261914409542488 eth 0.015261914409542488 ETH
0xc20a77…db72503b	16680419	Wed, Feb 22, 2023 1:24 AM	0x845ac2…DB334822	From 0x3B2D46…49011CFF to 0x66FaBA…B4C7398e0 USDT From 0xbAfd93…bB85757e to 0xE394C6…DFcc683f0 GALA From 0x78FD90…8Ba185C7 to 0xBbE8b4…8885dE3e0 USDC From 0xC30bB3…7927b3A6 to 0xEa6cAd…6B1c393d0 USDT From 0xc9e259…42f56999 to 0xE39188…3d91929A0 USDT From 0x12D1B7…05d524AC to 0xFfA892…5Db08C520 WETH From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0x18B35b…7107A02a to 0xF9eca6…5408CC5c0 USDC From 0x77cbDA…60F3248f to 0xAEa79b…51255a080 SAND From 0x76a86F…Cb8e571c to 0x7B207C…278707C70 USDT From 0xdaF7E8…1B62A4D1 to 0x3B7AA7…50Ad98440 USDC From 0xdaF7E8…1B62A4D1 to 0x3B7C0A…6a0F98440 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x69461a…c9E76E30 to 0x61B41f…8f208F8C0 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xc9e259…42f56999 to 0xE39188…3d91929A0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xcCe93D…EaE5faCf to 0x6E1b87…623F3dE80 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x7Af98D…402a69C5 to 0x983873…71d2f6790 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01471472342444104 eth 0.01471472342444104 ETH
0x58edb6…ddc6c23b	16680401	Wed, Feb 22, 2023 1:21 AM	0x845ac2…DB334822	From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xfbfC33…570f581C to 0x61114A…Af82671c0 USDC From 0x59771a…72d1c15E to 0x3D8FC1…4C4aBf610 USDT From 0x2731C1…eC02DbaD to 0x4fBf32…6faD7a910 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x317bf2…28E2d8E7 to 0x9bB78D…9D8a790d0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xe8eD4C…9FE17Ac3 to 0xF5fEf8…467b28340 USDT From 0x27899f…9EE60FD6 to 0x210BaE…06Ad640A0 HEX From 0xfef9e2…6bac3461 to 0xb70e33…E192185d0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x0bf0C0…4A7Ae63a to 0x983873…71d2f6790 USDT From 0xcCe93D…EaE5faCf to 0x6e1937…B0233DE80 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x198a0C…f50F5296 to 0xb096f0…E088e1340 WETH From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x27899f…9EE60FD6 to 0xDC1c85…586c1E320 USDT From 0x469aAB…bAC738A3 to 0xA94181…d8A454A00 USDT From 0xec6B22…CA35D09E to 0x49425D…9846d0fD0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x1f050b…C90Ed987 to 0xB840fe…e4c9a5000 USDT From 0xC6a939…11ED1300 to 0x27335A…BE4239eF0 USDT From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014561942480785732 eth 0.014561942480785732 ETH
0x7e143a…22ae68d1	16680385	Wed, Feb 22, 2023 1:17 AM	0x845ac2…DB334822	From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xBbE8b4…8885dE3e to 0x78FD90…8Ba185C70 USDC From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0xF5fEf8…467b2834 to 0xe8eD4C…9FE17Ac30 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xDeFE67…623E3F8e to 0x33496A…a8a5D34B0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x77cbDA…60F3248f to 0xE49f16…0745F3890 LINK From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0x065a8E…30df87f0 to 0xE7dBE6…D879309B0 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xF5fEf8…467b2834 to 0xe8eD4C…9FE17Ac30 USDT From 0xffd763…6cED50F1 to 0x47B62c…Ef1dae4E0 WETH From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x2fa395…6D93BEAE to 0x363cF7…Fdb959c50 USDT From 0x983873…71d2f679 to 0x0bf0C0…4A7Ae63a0 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0166497423030556 eth 0.0166497423030556 ETH
0x1ae188…18818cef	16680376	Wed, Feb 22, 2023 1:15 AM	0x845ac2…DB334822	From 0x9Db576…7E1342a1 to 0xfb26e8…8Ed376210 USDT From 0xB1B8A8…CF76cE19 to 0x598A52…76a8DaE60 USDT From 0xc3Ab8d…151d4aA0 to 0x30d8Aa…B8EA3f430 USDT From 0xB04f26…46b73f24 to 0x5eEe3D…0844c1e50 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x2AcDC0…Ef0448B8 to 0x729f02…6bAa673a0 USDC From 0x2059c1…2E5F1cc8 to 0x65E62D…7Eed18C10 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0x36d1d2…eefb2533 to 0xca0972…9174edcC0 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xB04f26…46b73f24 to 0x5eEe3D…0844c1e50 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0xB840fe…e4c9a500 to 0x1f050b…C90Ed9870 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xBbE8b4…8885dE3e to 0x78FD90…8Ba185C70 USDC From 0xf3613B…01eEec85 to 0xbC9832…a8c1Aaf70 USDT From 0x8e4fD0…c3526298 to 0x454196…79c4EB260 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.016530058562198885 eth 0.016530058562198885 ETH
0x3ebad2…6296fb94	16680368	Wed, Feb 22, 2023 1:14 AM	0x845ac2…DB334822	From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x58b704…05925023 to 0xd87Ed8…FB3Df4FD0 USDT From 0xBbE8b4…8885dE3e to 0x78FD90…8Ba185C70 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x3ac48F…8EE2970c to 0x143f12…A3E22c830 BUSD From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xFD5c81…c351FC59 to 0x2eee84…D0A2113b0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x59b314…17Ad62B1 to 0xe87f63…e34Be3c00 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xffd763…6cED50F1 to 0x088841…1F801FeE0 WETH From 0x2AcDC0…Ef0448B8 to 0x72989E…301F673a0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x2059c1…2E5F1cc8 to 0x65E62D…7Eed18C10 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0xACA4D3…67042A8C to 0xd0a2b9…80942C6C0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01940233668266431 eth 0.01940233668266431 ETH
0xcc114a…c1c14136	16680358	Wed, Feb 22, 2023 1:12 AM	0x845ac2…DB334822	From 0x5ce2F0…ba3A69eC to 0x9239dF…7957b3c30 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x5FEc69…7bb96C9C to 0x8c0069…C6545D970 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xE06E28…Cf8A6F96 to 0x697633…3B29AA4d0 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x2bfC97…7E5E2910 to 0x208c27…D4904Cf40 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xBbE8b4…8885dE3e to 0x78FD90…8Ba185C70 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xbA53d7…e150F3dA to 0x3cD9B8…Eadd6F440 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x881531…5E08DED8 to 0xbB7e88…F26DD1690 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xFD5c1C…9351FC59 to 0x94900D…880D8b1e0 DAI From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0174252572902783 eth 0.0174252572902783 ETH

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