Address 0x49d15EC1Bd53e6044123E14c9f8F446b8eDA386c

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
0xbdc21e…bc6c6036	16569566	Mon, Feb 6, 2023 11:52 AM	0x112980…8830683b	From 0xCB8e2d…252ca678 to 0xa3D678…f04Be33e0 USDT From 0xFC4aeb…3cddD334 to 0xba6630…799C2B850 USDT From 0xEa6B2B…F452bBeb to 0x461939…e8eCD6720 USDT From 0x0EDAa3…6b5f2f83 to 0xb98Acc…6D5641180 USDT From 0xf1Ea9F…40ef04d6 to 0xA47182…85B12aF40 USDT From 0xC3BaF5…29023428 to 0x9ba7BD…54f629e40 USDT From 0x8Cb25a…9A9a95AC to 0x4332e1…306BFAFB0 USDT From 0x0A0BCf…EC1b8d43 to 0xFC756E…71646fE10 USDT From 0x4B4de1…b31A4947 to 0x9efF0b…2e9999110 USDT From 0xe5e1d9…4b49626f to 0x19E951…283fa4830 USDT From 0x8B14C7…bDC7bcC8 to 0x33F077…34980b7C0 USDT From 0x5A148b…02622a07 to 0x769Dbb…3E42072F0 USDT From 0x0C0857…74092Ef6 to 0x8D41Ee…3408Eb170 USDT From 0x8d412D…09caEB17 to 0x48c0E0…3dF7e3110 USDT From 0x769668…cA62072F to 0x7d674F…696c21c10 USDT From 0x493592…0AcBf3Dd to 0x5aA170…5Af424BB0 USDT From 0x4d4726…5fCd030C to 0x8920F7…2b1937840 USDT From 0x5aa7d3…bB7424BB to 0x73F95D…5696065e0 USDT From 0x68aca6…6D2Ed257 to 0x6ee313…bCd3F5690 USDT From 0x6ee485…eA03f569 to 0xd0b5fd…AbB50C190 USDT From 0x190825…6575B972 to 0xF909E5…4B6904190 USDT From 0x131341…71042914 to 0xe8fDe2…C0D269df0 USDT From 0x53A368…8ab79Dd5 to 0xe4f924…2C0573F40 USDT From 0x62C1A5…3ce24970 to 0x310031…074E4e610 USDT From 0x09f161…f4B0ACfF to 0x34c104…9c9b778b0 USDT From 0x38d49e…1cC4D61d to 0xD71Fc5…33D893f00 USDT From 0x5100b9…2e3D28c2 to 0x0D8faB…Ec773c460 USDT From 0xBd5aCb…24b6C6d7 to 0x852c18…5766B6A90 USDT From 0x05bfc4…0708EeE1 to 0xd19A19…4E71318E0 USDT From 0xff15EF…4fd7616B to 0x32252D…9D5081De0 USDT From 0x3220B9…077081dE to 0xFf16c9…6327616B0 USDT From 0x3e77a0…5639F437 to 0x280097…70980D8E0 USDT From 0x6695D0…0Ca729E6 to 0x766828…4fB3Ed7e0 USDT From 0xe15514…C5Ce3d3D to 0x1FB365…A22850590 USDT From 0x035566…46f0Df3e to 0x6A5a19…52Ea9cb20 USDT From 0x1fb778…a5285059 to 0x4E892D…e10204210 USDT From 0x1276Fc…480708b2 to 0xE46499…369bee0C0 USDT From 0x5D7F34…67F75543 to 0x0052e0…91D07abC0 USDT From 0x0Cc494…c4fB692e to 0x8DFd10…81B34f5D0 USDT From 0x592cfe…321abff4 to 0xcDcCB0…9a9415Cb0 USDT From 0xcdC74a…1DC615Cb to 0x143a44…7165174d0 USDT From 0x177Cc0…FB328845 to 0x93dce2…7153c9340 USDT From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDT From 0x5fed44…1482F589 to 0x5BDc6B…a1BF32890 USDT From 0xbd0aF3…0645E83F to 0x450291…A7AD54dC0 USDT From 0xCA8Dd9…42dB790c to 0xc73538…d82D738c0 USDT From 0x2e434E…7dc3Cd11 to 0xBFEf05…469CB9bf0 USDT From 0xCCD17D…caa3dfDc to 0x29D0Be…F99278330 USDT From 0x0E4B2D…793bA9FB to 0x1E2E98…964A145F0 USDT From 0xa405DF…B3152558 to 0x7e89FA…75621D090 USDT	0x03A309…a423E7aC	0 eth 0 ETH	0.015369065053279203 eth 0.015369065053279203 ETH
0xe26987…a533ef82	16559605	Sun, Feb 5, 2023 2:30 AM	0x1116B9…bad6FcEC	From 0xce1e3B…AC0C4D34 to 0xE4A356…0a4d2D8b0 USDC From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDC From 0x10fBb5…bbec0BD5 to 0xE3420A…3D7ac4740 USDC From 0x191018…53cC96e4 to 0x18144b…D2ba14210 USDC From 0x025C20…33a0F240 to 0x992d4a…30190cA40 USDC From 0x9E6CBF…481F31bF to 0x127958…DE0f3d7E0 USDC From 0xa34c90…893F28B2 to 0x404943…A4065f320 USDC From 0x306B29…69ecA103 to 0x047151…6E71D4420 USDC From 0x0767AE…73bB0445 to 0x29e5f3…37ec43EF0 USDC From 0xC047e3…346ba9b1 to 0xb6688b…1862e2c80 LINK From 0xf29D4D…BF806C81 to 0x3245c1…38f15d750 USDC From 0x73104F…675D2D58 to 0x159D1f…2bb4FdEe0 WBTC From 0x0391eC…0d6c797b to 0x7D499D…ff8716D10 USDC From 0xe95e08…6Fb6c324 to 0xCADDda…D26678200 USDC From 0xCcA714…8D35a4E9 to 0xcAdA92…628103260 USDC From 0x1c9D54…72D8953b to 0x78e805…636525AF0 APE From 0x65871D…0DB9B658 to 0xA45a42…0b08F75D0 USDC From 0x51781A…327Fab0c to 0xB3dAd8…f526D1090 USDC From 0x72A1a0…02C5D3B4 to 0x152F59…093931B40 BUSD From 0x141262…44996049 to 0x117C4A…debbe93f0 USDC From 0xcefCcA…2e48CAE5 to 0x2F5CF8…af085D680 USDC From 0x6244D5…a5b8bA97 to 0xAa2982…6162653C0 USDC From 0x15FAC2…e1745bc4 to 0xF77043…fEFe7AE90 USDC From 0xbBd9BD…98CA9B9b to 0x1AA04c…5D44D2140 DAI From 0xc6bed3…31Ec63DA to 0xA85ED2…707ecE310 LINK	0x161470…5851BAdf	0 eth 0 ETH	0.009606130397573735 eth 0.009606130397573735 ETH
0xce4342…f0fb41e3	16527097	Tue, Jan 31, 2023 1:27 PM	0xc9DAbC…7DC7F5C6	From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDC From 0x49d15E…8eDA386c to 0x47EcFB…2642ACC20 USDC From 0x50b144…1F9EC573 to 0x23911a…7a4040350 USDC From 0x23911a…7a404035 to 0x50b144…1F9EC5730 USDC From 0x90E34f…4E241fEb to 0x43a335…8f232EEd0 WBTC From 0x43a335…8f232EEd to 0x90E34f…4E241fEb0 WBTC From 0x39Be63…8e496BC4 to 0x106cA3…a46913cA0 USDC From 0x106cA3…a46913cA to 0x39Be63…8e496BC40 USDC From 0xCee4AD…fC2b6785 to 0x557651…8748253f0 USDC From 0x557651…8748253f to 0xCee4AD…fC2b67850 USDC From 0xe56a39…2958Da34 to 0xB164D0…71FaE2540 USDC From 0xB164D0…71FaE254 to 0xe56a39…2958Da340 USDC From 0x3eC3cb…14c1F6c4 to 0xD5d830…Ddb5d9c40 STETH From 0xD5d830…Ddb5d9c4 to 0x3eC3cb…14c1F6c40 STETH From 0x9fd507…Bb917E05 to 0xd22874…cf25caE10 USDC From 0xd22874…cf25caE1 to 0x9fd507…Bb917E050 USDC From 0xE0A0f2…845C31Bb to 0x8ACA02…7C1659870 DAI From 0x8ACA02…7C165987 to 0xE0A0f2…845C31Bb0 DAI From 0xeeDf23…1bc5efA9 to 0x0edb6E…0133cAC00 USDC From 0x0edb6E…0133cAC0 to 0xeeDf23…1bc5efA90 USDC From 0x9a1296…B7FEcc05 to 0xe394b9…F5eb161e0 USDC From 0xe394b9…F5eb161e to 0x9a1296…B7FEcc050 USDC From 0x847eD1…abA454d6 to 0xd76Fc5…3e9c508F0 USDC From 0xd76Fc5…3e9c508F to 0x847eD1…abA454d60 USDC From 0x6c992b…30C2ECE9 to 0x729df7…f13769A70 MATIC From 0x729df7…f13769A7 to 0x6c992b…30C2ECE90 MATIC From 0x1F144a…749722C4 to 0x9953E1…15C7Eb660 USDC From 0x9953E1…15C7Eb66 to 0x1F144a…749722C40 USDC From 0x9B35d2…735b7A0C to 0xDa9961…a94206fB0 USDC From 0xDa9961…a94206fB to 0x9B35d2…735b7A0C0 USDC From 0x67fc09…d40115d4 to 0x8C9d18…6892D2650 USDC From 0x8C9d18…6892D265 to 0x67fc09…d40115d40 USDC From 0x1d086F…9EB37f25 to 0x60e8c9…5E42a41d0 USDC From 0x60e8c9…5E42a41d to 0x1d086F…9EB37f250 USDC From 0x3CCbea…50348A9A to 0x1eB5f6…11678a6B0 USDC From 0x1eB5f6…11678a6B to 0x3CCbea…50348A9A0 USDC From 0xb18090…AAD81A0f to 0x3cCfE5…7C248A9A0 USDC From 0x3cCfE5…7C248A9A to 0xb18090…AAD81A0f0 USDC From 0x7b2366…61FddC6e to 0xfAb0db…3EC9C7Bf0 USDC From 0xfAb0db…3EC9C7Bf to 0x7b2366…61FddC6e0 USDC From 0x69638e…D1d89CAA to 0xa91618…4A08C52C0 USDC From 0xa91618…4A08C52C to 0x69638e…D1d89CAA0 USDC From 0xb2FD2B…13dEE436 to 0x472f81…A03861790 USDC From 0x472f81…A0386179 to 0xb2FD2B…13dEE4360 USDC From 0xe15b9F…A84c983C to 0x4A46dB…b8Dfa9650 USDC From 0x4A46dB…b8Dfa965 to 0xe15b9F…A84c983C0 USDC From 0xBb81bc…b30eeFB2 to 0x92A739…848d77320 MATIC From 0x92A739…848d7732 to 0xBb81bc…b30eeFB20 MATIC From 0x307412…4E723851 to 0x7AbaaE…E9FF52A20 APE From 0x7AbaaE…E9FF52A2 to 0x307412…4E7238510 APE	0x4c6915…7747c611	0 eth 0 ETH	0.013534628485717386 eth 0.013534628485717386 ETH
0x5900bf…daf37161	16523886	Tue, Jan 31, 2023 2:41 AM	0xc9DAbC…7DC7F5C6	From 0xdB914F…83591981 to 0x16a645…C1Ae4aa90 USDC From 0x16a645…C1Ae4aa9 to 0xdB914F…835919810 USDC From 0x116e91…7b3A7008 to 0xbb4560…521c01BE0 USDC From 0xbb4560…521c01BE to 0x116e91…7b3A70080 USDC From 0xBDAD0d…3aCCE8Eb to 0x3D1533…6435D1D70 USDC From 0x3D1533…6435D1D7 to 0xBDAD0d…3aCCE8Eb0 USDC From 0xF59F3B…3a8539aE to 0xe918B1…8143e3c60 USDC From 0xe918B1…8143e3c6 to 0xF59F3B…3a8539aE0 USDC From 0x4704A8…D624f590 to 0xf59bC3…c09539aE0 USDC From 0xf59bC3…c09539aE to 0x4704A8…D624f5900 USDC From 0xa60248…CC7219E9 to 0xF7804f…154169030 USDC From 0xF7804f…15416903 to 0xa60248…CC7219E90 USDC From 0x68Ed57…eAaA3183 to 0x6600ab…BEb531420 USDC From 0x6600ab…BEb53142 to 0x68Ed57…eAaA31830 USDC From 0x0F5746…1c720BC9 to 0x475096…1FC1aB8a0 MATIC From 0x475096…1FC1aB8a to 0x0F5746…1c720BC90 MATIC From 0x534c8b…6Bf2B552 to 0xc239d8…5A3DD7dd0 APE From 0xc239d8…5A3DD7dd to 0x534c8b…6Bf2B5520 APE From 0x62524b…234305Fe to 0xEC9BD2…Fc25dc590 USDC From 0xEC9BD2…Fc25dc59 to 0x62524b…234305Fe0 USDC From 0x3fF14d…364c987e to 0x6251d0…BB3305fE0 USDC From 0x6251d0…BB3305fE to 0x3fF14d…364c987e0 USDC From 0x103Af8…526908F5 to 0x6FD947…1Bbef0Ad0 USDC From 0x6FD947…1Bbef0Ad to 0x103Af8…526908F50 USDC From 0x5b20e7…89A7A82d to 0x1FB0de…FDBc5c020 USDC From 0x1FB0de…FDBc5c02 to 0x5b20e7…89A7A82d0 USDC From 0xd07F89…4035dAD9 to 0xA3fdF5…8428c87e0 USDC From 0xA3fdF5…8428c87e to 0xd07F89…4035dAD90 USDC From 0x71d6A9…8dF234dd to 0x5A4f82…E4D66dE90 USDC From 0x5A4f82…E4D66dE9 to 0x71d6A9…8dF234dd0 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0x49d15E…8eDA386c to 0x9d5513…925F34160 USDC From 0x47fc6A…276594cD to 0xf68702…b34A9CCA0 LINK From 0xf68702…b34A9CCA to 0x47fc6A…276594cD0 LINK From 0x16e44e…fdEB6BED to 0x323424…61d86A4B0 USDC From 0x323424…61d86A4B to 0x16e44e…fdEB6BED0 USDC From 0xd16b6b…D06ACAF1 to 0x46315E…4e0451A00 USDC From 0x46315E…4e0451A0 to 0xd16b6b…D06ACAF10 USDC From 0x7cf901…853162cf to 0x70ddfC…3bAFBa550 USDC From 0x70ddfC…3bAFBa55 to 0x7cf901…853162cf0 USDC From 0x3d1139…0ADe1d47 to 0x5B1Ad2…F98f2fa30 USDC From 0x5B1Ad2…F98f2fa3 to 0x3d1139…0ADe1d470 USDC From 0x745C12…86558A1A to 0x87B39F…6498eD480 USDC From 0x87B39F…6498eD48 to 0x745C12…86558A1A0 USDC From 0xf9C231…415ce034 to 0x50c0d8…7e6207e50 SAND From 0x50c0d8…7e6207e5 to 0xf9C231…415ce0340 SAND From 0xB8b681…954EF485 to 0xd0D226…3C4368330 USDC From 0xd0D226…3C436833 to 0xB8b681…954EF4850 USDC From 0x34f5c8…d1943FEf to 0xc6Bd57…BfAa0Dc60 USDC From 0xc6Bd57…BfAa0Dc6 to 0x34f5c8…d1943FEf0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012011016126071276 eth 0.012011016126071276 ETH
0x7f2c62…1ba7a502	16501708	Sat, Jan 28, 2023 12:24 AM	0xc9DAbC…7DC7F5C6	From 0x33Cc03…2bE340C3 to 0xEC1510…50992c320 BUSD From 0xEC1510…50992c32 to 0x33Cc03…2bE340C30 BUSD From 0xc355e8…C02bc157 to 0x03B1fF…a14337Ef0 USDC From 0x03B1fF…a14337Ef to 0xc355e8…C02bc1570 USDC From 0x03B8dd…11e337EF to 0xc353a9…83dbc1570 USDC From 0xc353a9…83dbc157 to 0x03B8dd…11e337EF0 USDC From 0xf593C4…eBf741ef to 0x773530…d4f746a40 APE From 0x773530…d4f746a4 to 0xf593C4…eBf741ef0 APE From 0xAd599d…B3D89F56 to 0x277eb7…5cEF88b50 DAI From 0x277eb7…5cEF88b5 to 0xAd599d…B3D89F560 DAI From 0x879822…929936fC to 0xBB226E…b7de968a0 USDC From 0xBB226E…b7de968a to 0x879822…929936fC0 USDC From 0x6C58f1…56060D43 to 0x879a2e…1a9936fc0 USDC From 0x879a2e…1a9936fc to 0x6C58f1…56060D430 USDC From 0xECF226…E4127Cf9 to 0x57b2eA…63191D720 DAI From 0x57b2eA…63191D72 to 0xECF226…E4127Cf90 DAI From 0xAEEEEd…794f025D to 0xCda883…0C6bd57b0 USDC From 0xCda883…0C6bd57b to 0xAEEEEd…794f025D0 USDC From 0xAbf982…3d61A86B to 0xd5Be2D…60b24A480 USDC From 0xd5Be2D…60b24A48 to 0xAbf982…3d61A86B0 USDC From 0x01F9B4…CbB49755 to 0xaee727…732D025D0 USDC From 0xaee727…732D025D to 0x01F9B4…CbB497550 USDC From 0x4a567d…c3C9Ce40 to 0xd36A81…2D4849780 SHIB From 0xd36A81…2D484978 to 0x4a567d…c3C9Ce400 SHIB From 0x3D926A…63E53214 to 0x047Fe6…605B26eE0 USDC From 0x047Fe6…605B26eE to 0x3D926A…63E532140 USDC From 0x578038…06cE1ED5 to 0x03207D…66f315690 USDC From 0x03207D…66f31569 to 0x578038…06cE1ED50 USDC From 0x22f9eB…cA506705 to 0xC4cfa8…f3507b100 USDC From 0xC4cfa8…f3507b10 to 0x22f9eB…cA5067050 USDC From 0xbe13D6…2073f646 to 0x7209E4…df5Fc98C0 USDC From 0x7209E4…df5Fc98C to 0xbe13D6…2073f6460 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0x49d15E…8eDA386c to 0x9d5513…925F34160 USDC From 0xEad812…14EdBc02 to 0x3b98c9…E0B2Ed780 USDC From 0x3b98c9…E0B2Ed78 to 0xEad812…14EdBc020 USDC From 0x32A619…B8B6e3Db to 0xBc4Ae2…515b6b760 USDC From 0xBc4Ae2…515b6b76 to 0x32A619…B8B6e3Db0 USDC From 0xe47bD9…A299b506 to 0x91b7d9…cFDF008D0 USDC From 0x91b7d9…cFDF008D to 0xe47bD9…A299b5060 USDC From 0xBBA8dD…828bCc4e to 0xE72c7E…1eB85af50 DAI From 0xE72c7E…1eB85af5 to 0xBBA8dD…828bCc4e0 DAI From 0xe026b4…c2B7CeBF to 0x6A93A1…b1ECDC560 USDC From 0x6A93A1…b1ECDC56 to 0xe026b4…c2B7CeBF0 USDC From 0xa3b174…06A711D6 to 0x16420D…ddc2FD100 APE From 0x16420D…ddc2FD10 to 0xa3b174…06A711D60 APE From 0x50DB9d…FF0F905b to 0xA3B0ea…055711D60 APE From 0xA3B0ea…055711D6 to 0x50DB9d…FF0F905b0 APE From 0x6CD61b…4e1c0490 to 0x2Fb153…bF8777B30 USDC From 0x2Fb153…bF8777B3 to 0x6CD61b…4e1c04900 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.010919738926928652 eth 0.010919738926928652 ETH
0x170b73…9c265e4a	16440047	Thu, Jan 19, 2023 9:46 AM	0xFb2c0f…Df72bEA2	From 0x7B45e6…6A8d9053 to 0xE8C5D7…b99880AA0 USDT From 0xE8C5D7…b99880AA to 0x7B45e6…6A8d90530 USDT From 0xd01E16…10642210 to 0xBE78f8…9CABF86F0 USDT From 0xBE78f8…9CABF86F to 0xd01E16…106422100 USDT From 0xBE73dB…0c32F86F to 0xeEDd52…E6E08E320 USDT From 0xeEDd52…E6E08E32 to 0xBE73dB…0c32F86F0 USDT From 0x3De815…f9504051 to 0x792853…05fEBCF70 USDT From 0x792853…05fEBCF7 to 0x3De815…f95040510 USDT From 0xAeDf5E…F9c84771 to 0x8382bc…E19cb5540 USDT From 0x8382bc…E19cb554 to 0xAeDf5E…F9c847710 USDT From 0xf0c62D…C06e2793 to 0xF137f7…Be50F01f0 USDT From 0xF137f7…Be50F01f to 0xf0c62D…C06e27930 USDT From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDT From 0x49d15E…8eDA386c to 0x47EcFB…2642ACC20 USDT From 0x170D7D…6EDCB810 to 0xcCC8d4…850dfCc90 USDT From 0xcCC8d4…850dfCc9 to 0x170D7D…6EDCB8100 USDT From 0x06EaaE…0C4f6153 to 0xa51f4C…B8B01A1A0 USDT From 0xa51f4C…B8B01A1A to 0x06EaaE…0C4f61530 USDT From 0xE3020C…90076556 to 0xbEf47B…a2c94DC50 USDT From 0xbEf47B…a2c94DC5 to 0xE3020C…900765560 USDT From 0xE711cA…3A58CeBd to 0xC87a87…9f24442E0 USDT From 0xC87a87…9f24442E to 0xE711cA…3A58CeBd0 USDT From 0xfFd798…99e86B9e to 0x2aDb0d…67a127970 USDT From 0x2aDb0d…67a12797 to 0xfFd798…99e86B9e0 USDT From 0x2d7Ed4…e856D57D to 0x54B309…4a1371fC0 USDT From 0x54B309…4a1371fC to 0x2d7Ed4…e856D57D0 USDT From 0xFc6532…2e29ae58 to 0x839579…9209a5Fd0 USDT From 0x839579…9209a5Fd to 0xFc6532…2e29ae580 USDT From 0x155865…A79FA325 to 0x044104…3b1130e30 USDT From 0x044104…3b1130e3 to 0x155865…A79FA3250 USDT From 0x749cC4…Fd163D8B to 0x82822E…5dE38a3b0 USDT From 0x82822E…5dE38a3b to 0x749cC4…Fd163D8B0 USDT From 0x8Bff50…9e26CDC3 to 0xf0F55d…d1BBED660 USDT From 0xf0F55d…d1BBED66 to 0x8Bff50…9e26CDC30 USDT From 0xD51689…15dABFaC to 0xeE8c4F…8f68f27b0 USDT From 0xeE8c4F…8f68f27b to 0xD51689…15dABFaC0 USDT From 0xed188C…C5C7ae8d to 0xec9a1D…eAeE4d9e0 USDT From 0xec9a1D…eAeE4d9e to 0xed188C…C5C7ae8d0 USDT From 0x16680B…210DA13E to 0x05f83A…71757d110 USDT From 0x05f83A…71757d11 to 0x16680B…210DA13E0 USDT From 0xEF7345…9D8Eb12A to 0x4d86b4…9c9bF5EC0 USDT From 0x4d86b4…9c9bF5EC to 0xEF7345…9D8Eb12A0 USDT From 0x632A29…B56D48Bf to 0xE0DbA3…85f746160 USDT From 0xE0DbA3…85f74616 to 0x632A29…B56D48Bf0 USDT From 0x34F4F2…178810A5 to 0x7d673f…166644670 USDT From 0x7d673f…16664467 to 0x34F4F2…178810A50 USDT From 0x15d8b9…eeD3AA30 to 0x85E61E…7c42a6B30 USDT From 0x85E61E…7c42a6B3 to 0x15d8b9…eeD3AA300 USDT From 0x9208Ad…1d4FcA90 to 0xCe3FDf…0cBadBB80 USDT From 0xCe3FDf…0cBadBB8 to 0x9208Ad…1d4FcA900 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.01122608356477312 eth 0.01122608356477312 ETH
0x6ad99b…3c306042	16431580	Wed, Jan 18, 2023 5:24 AM	0xc9DAbC…7DC7F5C6	From 0x16f037…F0a8E1FC to 0xCAD2f9…862eA1F60 USDC From 0xCAD2f9…862eA1F6 to 0x16f037…F0a8E1FC0 USDC From 0xCaC79c…17A06DaD to 0xc11ca4…a96F148B0 USDC From 0xc11ca4…a96F148B to 0xCaC79c…17A06DaD0 USDC From 0xBc3A55…caE80c88 to 0xC024C8…300373780 USDC From 0xC024C8…30037378 to 0xBc3A55…caE80c880 USDC From 0x81c982…41Dda7C6 to 0xdCea13…FD9956eE0 USDC From 0xdCea13…FD9956eE to 0x81c982…41Dda7C60 USDC From 0xb63e19…a2197b98 to 0xAa5A4f…05f1d79E0 USDC From 0xAa5A4f…05f1d79E to 0xb63e19…a2197b980 USDC From 0x30f533…D73b1bB9 to 0x460330…E1B031d30 USDC From 0x460330…E1B031d3 to 0x30f533…D73b1bB90 USDC From 0x71FF19…736Cf9f4 to 0xa5f032…33D4b1F60 USDC From 0xa5f032…33D4b1F6 to 0x71FF19…736Cf9f40 USDC From 0xdcC62A…AfB5B92d to 0x9602F9…c24167540 USDC From 0x9602F9…c2416754 to 0xdcC62A…AfB5B92d0 USDC From 0x1a779f…51E7E0d3 to 0xae776F…45dFEF070 BUSD From 0xae776F…45dFEF07 to 0x1a779f…51E7E0d30 BUSD From 0xe52CC2…3fA0CF46 to 0x2924E3…BAD76d7c0 DAI From 0x2924E3…BAD76d7c to 0xe52CC2…3fA0CF460 DAI From 0x7AdA62…808780D7 to 0x5e8946…4a56F9D90 USDC From 0x5e8946…4a56F9D9 to 0x7AdA62…808780D70 USDC From 0x2ac1b6…DdC12600 to 0xbbF9F0…0b5bBcd80 USDC From 0xbbF9F0…0b5bBcd8 to 0x2ac1b6…DdC126000 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0x49d15E…8eDA386c to 0x9d5513…925F34160 USDC From 0xeC0b23…bCcb366f to 0x803E6e…Bce621F30 USDC From 0x803E6e…Bce621F3 to 0xeC0b23…bCcb366f0 USDC From 0xD9AE2a…9b1F036F to 0xa7ae7a…47bdc4030 USDC From 0xa7ae7a…47bdc403 to 0xD9AE2a…9b1F036F0 USDC From 0x8d69A3…C110d518 to 0x86d2DA…e33960E80 BUSD From 0x86d2DA…e33960E8 to 0x8d69A3…C110d5180 BUSD From 0xc6Fda8…375807Df to 0x891d0b…Ff0d11540 USDC From 0x891d0b…Ff0d1154 to 0xc6Fda8…375807Df0 USDC From 0x13fE10…20680AbF to 0x4FA86B…72096E950 CRO From 0x4FA86B…72096E95 to 0x13fE10…20680AbF0 CRO From 0x84bA11…6eDF2901 to 0xa9be78…2c008BE00 BUSD From 0xa9be78…2c008BE0 to 0x84bA11…6eDF29010 BUSD From 0xE8ceBa…eAc880aa to 0x068213…8019B7Cc0 USDC From 0x068213…8019B7Cc to 0xE8ceBa…eAc880aa0 USDC From 0xA36cF2…5f3df770 to 0x81aD47…79303EBd0 USDC From 0x81aD47…79303EBd to 0xA36cF2…5f3df7700 USDC From 0xce66C6…055521D0 to 0x9fAd87…4D4ca9a80 USDC From 0x9fAd87…4D4ca9a8 to 0xce66C6…055521D00 USDC From 0xFEE5FC…EE801eed to 0x109aa3…F107CD2b0 USDC From 0x109aa3…F107CD2b to 0xFEE5FC…EE801eed0 USDC From 0x0080A0…A5AE050E to 0xf9d687…27A2c9290 BUSD From 0xf9d687…27A2c929 to 0x0080A0…A5AE050E0 BUSD From 0xf908ca…5f11806F to 0xb48579…72BEf6710 USDC From 0xb48579…72BEf671 to 0xf908ca…5f11806F0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.013305698398100592 eth 0.013305698398100592 ETH
0x802d56…363805a1	16424446	Tue, Jan 17, 2023 5:32 AM	0xc9DAbC…7DC7F5C6	From 0xfe4a04…9c8c3383 to 0x272377…361cfb850 APE From 0x272377…361cfb85 to 0xfe4a04…9c8c33830 APE From 0x120EbF…681dAF74 to 0x4A9efd…B54227400 USDC From 0x4A9efd…B5422740 to 0x120EbF…681dAF740 USDC From 0x7d12E4…4713D07D to 0xA50906…A65854610 BUSD From 0xA50906…A6585461 to 0x7d12E4…4713D07D0 BUSD From 0xd689B5…3946B0B1 to 0x278AA5…7FA924030 USDC From 0x278AA5…7FA92403 to 0xd689B5…3946B0B10 USDC From 0xAbeD75…5fE5c129 to 0xb524Db…29C1a5f70 USDC From 0xb524Db…29C1a5f7 to 0xAbeD75…5fE5c1290 USDC From 0x8886ae…a3e3285B to 0xd4B1D5…D14383420 USDC From 0xd4B1D5…D1438342 to 0x8886ae…a3e3285B0 USDC From 0xdDe785…47D61667 to 0x2b5d50…78A30dC60 USDC From 0x2b5d50…78A30dC6 to 0xdDe785…47D616670 USDC From 0xCB9346…0eF8C64E to 0xa42850…df9D32530 APE From 0xa42850…df9D3253 to 0xCB9346…0eF8C64E0 APE From 0xC1F325…34F77111 to 0x23D725…Bbf4733F0 USDC From 0x23D725…Bbf4733F to 0xC1F325…34F771110 USDC From 0xbEc5c7…b1Affd7A to 0xc171DF…a75bc7c20 USDC From 0xc171DF…a75bc7c2 to 0xbEc5c7…b1Affd7A0 USDC From 0x5BC9Eb…10F55f1E to 0x338E67…9cCF31450 USDC From 0x338E67…9cCF3145 to 0x5BC9Eb…10F55f1E0 USDC From 0xFFC0E1…bE652DE0 to 0xcfBb99…3D6E92510 APE From 0xcfBb99…3D6E9251 to 0xFFC0E1…bE652DE00 APE From 0x913fC6…CBE37E44 to 0x5FFbF3…e8640A760 USDC From 0x5FFbF3…e8640A76 to 0x913fC6…CBE37E440 USDC From 0x664d8F…58a87f07 to 0xf8b761…A894E3Fe0 USDC From 0xf8b761…A894E3Fe to 0x664d8F…58a87f070 USDC From 0x11C12F…e8F5E137 to 0x04C021…4637Cd890 USDC From 0x04C021…4637Cd89 to 0x11C12F…e8F5E1370 USDC From 0x476202…609Ba31d to 0xBa1B34…D25e93430 SAND From 0xBa1B34…D25e9343 to 0x476202…609Ba31d0 SAND From 0xc57bF9…51c22B30 to 0x0a5Ded…1F4Ec1eb0 BUSD From 0x0a5Ded…1F4Ec1eb to 0xc57bF9…51c22B300 BUSD From 0x333e58…402442Aa to 0xB5878B…1cA95B0d0 USDC From 0xB5878B…1cA95B0d to 0x333e58…402442Aa0 USDC From 0x1939e1…0281f1f8 to 0x3bEAb6…1219fea30 DAI From 0x3bEAb6…1219fea3 to 0x1939e1…0281f1f80 DAI From 0xF63121…5F15c3E7 to 0x5531de…f27928110 WBTC From 0x5531de…f2792811 to 0xF63121…5F15c3E70 WBTC From 0x549EF2…E027e13E to 0x04D845…647F19e10 USDC From 0x04D845…647F19e1 to 0x549EF2…E027e13E0 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0x49d15E…8eDA386c to 0x9d5513…925F34160 USDC From 0xa095BF…e33D9ADc to 0x858eA1…Bd072FD40 USDC From 0x858eA1…Bd072FD4 to 0xa095BF…e33D9ADc0 USDC From 0x3734aC…0C7dADC7 to 0xed79a3…219F226D0 DAI From 0xed79a3…219F226D to 0x3734aC…0C7dADC70 DAI From 0xfa3413…F48d03D7 to 0xdEF390…330916230 USDC From 0xdEF390…33091623 to 0xfa3413…F48d03D70 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01262740309676013 eth 0.01262740309676013 ETH
0xe3ecd5…3947e2ca	16395781	Fri, Jan 13, 2023 5:27 AM	0x8B3aB4…57e756FA	From 0x0b5E94…e15E8a28 to 0xCc8c9e…147Fb3BC0 USDT From 0x1F5D96…70A3e891 to 0x0733c1…544504e20 USDT From 0xb6B26E…52446376 to 0xEbDe8b…9fA70F000 USDT From 0x27c531…3ED0f447 to 0x4b3D3D…Aac617470 USDT From 0x9D961D…d83cD03b to 0x0E5Ac9…bC2FD9540 USDT From 0x469fEb…EEA98526 to 0x0A9D1e…ab9851Fb0 USDT From 0x61adf6…556EC7D6 to 0x6ccC1c…EcA2fF140 USDT From 0x0AD156…13Fea66b to 0xB0b987…2845dD6a0 USDT From 0xb16c43…7Bc1DD72 to 0x2F841e…0ebfc5280 USDT From 0x49d15E…8eDA386c to 0x47EcFB…2642ACC20 USDT From 0x05CC1A…2069A815 to 0xf424E9…D154E9cb0 USDT From 0xE94dbd…9e23916a to 0x910b10…843089540 USDT From 0xbC97E4…d9b42EDf to 0x941A57…2195BDAe0 USDT From 0xf5406a…3FA7d976 to 0xae3DD1…7857Aad90 USDT From 0xf1bB97…72180D98 to 0x1777Cc…44d638B10 USDT From 0x5e0438…9812ec39 to 0x91eBE1…112401E50 USDT From 0x15Edb7…6D1fcD25 to 0xd7D621…CbA22bDF0 USDT From 0xB7A44B…BA6Bd592 to 0x73A302…09998E190 USDT From 0xB86694…0431c092 to 0x76f124…95A54BAb0 USDT From 0x8ea9B4…BA622DB2 to 0x05AfF3…aEde611A0 USDT From 0xBC1C88…bc138cEB to 0x5DBDf7…0Ec74d140 USDT From 0xC219A4…0BA7Ce48 to 0xB3E6F6…0BAA55650 USDT From 0x004897…8199CDF1 to 0xE4c8cc…48bD6D2a0 USDT From 0x7DC0dd…D6339F22 to 0x4dAbfd…dc3d86060 USDT From 0x5325c0…519fB085 to 0x7DcDB8…25839f220 USDT From 0xa546BC…4dD93d80 to 0xA8136C…4238a0430 USDT From 0xB5944C…DBc98773 to 0xc257Fd…EaD356260 USDT From 0x17C12d…29471191 to 0x43A324…b97132EC0 USDT From 0x54F446…4015e517 to 0x31e19E…fe37f5AC0 USDT From 0xb3b8CA…F1CA5fea to 0xb4B2f4…aE0d5bc60 USDT From 0x116e00…9a21e85A to 0x9e831F…a57Aa4840 USDT From 0x24C2D5…A998AC7f to 0xC4043F…F65D94440 USDT From 0x8a0ab8…40A14106 to 0xd91F63…AFBbE1a70 USDT From 0xA066E0…21382630 to 0x1Db4e8…eD6664BC0 USDT From 0xAdd07F…D530Db6B to 0xE74979…CbaBdDbC0 USDT From 0xc5C66C…3a1466F7 to 0x277F86…c7D268950 USDT From 0x030e38…f7102361 to 0x509A63…C3d862Ad0 USDT From 0xcD3EA8…bC311459 to 0x7Bc0fD…b844EED00 USDT From 0x6f1Af8…695AA98c to 0xD0A16a…5b77b7310 USDT From 0xA836FC…f6be7D3E to 0x40Cc0D…9c86B2100 USDT From 0x2AF4F5…05d10308 to 0x4Ae29b…0295448D0 USDT From 0xB9a192…575C9Bb6 to 0xeaB88F…91c4fa780 USDT From 0xBdcb6b…df302f36 to 0x49E867…3f12d6FA0 USDT From 0x363Fc2…dbD34E68 to 0x06a460…b841f9E30 USDT From 0x7B9442…fa46B235 to 0xae2259…2E74a49B0 USDT From 0xd1761a…011F732B to 0xDe2DC2…30733A900 USDT From 0xBC30E9…81e74eF2 to 0x941035…c7F3a7540 USDT From 0x62d2fC…7922acD4 to 0x566847…388a6Af10 USDT From 0xa883d4…91EAab5e to 0x62Da6F…b4f6acD40 USDT From 0x602803…3439A600 to 0xEb6D29…253491100 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.012978962533133076 eth 0.012978962533133076 ETH
0x78998b…780b990e	16390418	Thu, Jan 12, 2023 11:27 AM	0x4E3d2a…Aef375E4	From 0x10c7f2…cA508278 to 0xEB848c…a5e7C3650 USDC From 0x4e77D4…d551B78D to 0xFD4dc6…fd5e24FE0 USDC From 0x737b99…8299054F to 0xcf8e23…a32b15bF0 USDC From 0xa029af…997053DF to 0x7379c4…Ba79054F0 USDC From 0x735257…59d7b3f3 to 0x1510D3…f83622240 USDC From 0x7AC699…ca5025bD to 0xbD43f3…290e2ecA0 DAI From 0x674A89…1B64ddbc to 0xdcF7Ab…91A943280 USDC From 0x00EB9B…eA027c90 to 0x84C3BA…0b43aD440 DAI From 0x50C8F0…995aD3C6 to 0x932D1f…50904Ab80 USDC From 0x899b60…2f44e1d3 to 0x25AACe…6fe3cb1B0 USDC From 0x5acEb6…cf81381A to 0x221744…e8E1437f0 USDC From 0x2498d4…00785E4C to 0xf14468…D442944d0 USDC From 0xe7932C…e8128AFB to 0xe9B102…8332C8B50 USDC From 0x210872…71958AE0 to 0x61C76B…EA3c5ceA0 USDC From 0xdbD08d…9AF35700 to 0x7C38C8…9f203dEf0 USDC From 0x0b1CB2…8b00e825 to 0x87f772…e4aa7B430 USDC From 0x6173e8…1cd272b8 to 0x0B14d6…BDf0E8250 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0xfBc36d…620fd438 to 0xe60EC7…52b7Ceb20 USDC From 0x322D92…7D940663 to 0xaDE050…0d8dAD9F0 USDC From 0x73E620…Df8Ca905 to 0x80de20…9e2b53530 USDC From 0xFf95E0…50A8df89 to 0x73E89B…d4bCA9050 USDC From 0x41cb7d…671e7A07 to 0xf7877B…004e371D0 USDC From 0x22e970…E1624412 to 0xD8702f…713Bb0100 USDC From 0xf9d363…1AD4979C to 0xd24Ba4…8D84D6910 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.007677718638756426 eth 0.007677718638756426 ETH
0xab0748…65775b68	16369740	Mon, Jan 9, 2023 2:07 PM	0x9C642B…02c85c94	From 0xe49c10…03386B85 to 0x0e80AB…8629C9120 DAI From 0xF6Ad8A…8c5AFcfC to 0x9D4E84…A7cEd0640 USDC From 0x5DfB88…2Ed7c43E to 0x55A425…705BA1120 USDC From 0x474Ce6…8b596C65 to 0x0dF7c4…e11492c70 USDC From 0x0f97fe…201b999D to 0xAbDE17…dA6B76090 LINK From 0xcc3b28…25fA5fb7 to 0x0B1897…EA1848110 USDC From 0xE4B999…7109E4Dd to 0x5D01aE…117585780 USDC From 0x2D6449…761C9Cfc to 0x9A2Fb7…009436160 USDC From 0x1f9239…6E9cEA19 to 0x61e8E0…7ED3748F0 USDC From 0x080778…f6Ea9F8d to 0x812Ab1…1c75d06c0 LINK From 0x2A8b65…b86aCB7f to 0x960e83…5ea1B2f00 USDC From 0x00000f…5edBe0E3 to 0x000e31…Ae6e45620 USDC From 0x41497F…D44BFc6A to 0xAd41F9…875941920 BUSD From 0x375B1d…bdd5978f to 0xF92cF5…1A6F0c4B0 USDC From 0xa91A72…c7672585 to 0x36037F…15F863a40 DAI From 0xB00E2e…6a09ff57 to 0xe1aedB…E0f7a5530 USDC From 0x52C717…E679B43F to 0xd20F2c…D9fF9B980 USDC From 0x6E99b9…7383613e to 0xC27333…E3f49F8d0 BUSD From 0x503764…f9BAAD49 to 0x7DAf95…edC5f6230 DAI From 0x7dA1A5…07a5f623 to 0x5039fc…9715Ad490 DAI From 0x562b1a…7f8D8dbE to 0x7eCdE9…489A50b40 USDC From 0x3EA17f…E926F804 to 0xCBC53f…226029F70 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0x1db3F1…edBf8b33 to 0x5c00ec…05560d650 USDC From 0x0CEf11…41248e65 to 0x67186B…6C1065e00 SHIB	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.008905222309284413 eth 0.008905222309284413 ETH
0x4708ef…309b4838	16347502	Fri, Jan 6, 2023 11:39 AM	0x4E3d2a…Aef375E4	From 0xeb6e9C…C5F1c558 to 0x94D469…085dd5720 USDC From 0xFB42a9…0E138bfD to 0xe271dF…86ac06020 USDC From 0xfB40F4…77a14913 to 0x727F09…54b0C1C50 USDC From 0x3FEfaC…3DE8dcFe to 0x23b75b…b113aa980 1INCH From 0xEA0B9e…aBfcA4e8 to 0x272572…9610AFe80 USDC From 0xBb45c8…52B570e5 to 0x6085De…937ED8D60 DAI From 0xfB34B9…7ffe1FD8 to 0xF2d66C…e20400840 USDC From 0xFB2A83…09fe5AA0 to 0x4A45Cd…8c24624D0 USDC From 0xfE59E9…5e2a1D20 to 0x7d5009…f2e7f3e90 USDC From 0x9d5513…925F3416 to 0x49d15E…8eDA386c0 USDC From 0xFb25b1…7805732f to 0xF9CBDb…8d21FE940 USDC From 0x6716ca…a233D29a to 0x66B41b…84EacaE40 USDC From 0x41B395…ed4d13CE to 0xfFe762…63e76c5a0 USDC From 0xfB21f8…AD1b8da0 to 0xC02216…8b8262060 USDC From 0xfb2167…72a5136D to 0xdb93F0…35FC9A0B0 USDC From 0xFb1fd1…9E9FE5d3 to 0xFdF6Bf…D4CDe88E0 USDC From 0xfb1d9d…Aee8401f to 0x80C207…2592FC760 USDC From 0xD8F6BE…7D10026E to 0xb990F3…21067F9E0 USDC From 0xfB1c77…6b4DBE7a to 0x2C17ba…Fe9502240 USDC From 0xFb1A40…03df0d49 to 0x1C5117…D09af6050 USDC From 0xfB1B70…7D92cA46 to 0xED4996…00E940e80 USDC From 0x690E3c…86E0BE05 to 0x32bBc5…367652660 USDC From 0xfB161F…E4061d84 to 0xbBe231…5E30C7480 USDC From 0xFB109c…2d01C853 to 0x1B90f2…91112a450 USDC From 0x556b1f…E6Bdd296 to 0x894077…551CfFB00 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.010308959665578798 eth 0.010308959665578798 ETH
0xa27c3d…26d93d6b	16329527	Tue, Jan 3, 2023 11:25 PM	0x53dBED…a1D8a3C0	From 0x07c2a1…a5FC88e6 to 0xDA686E…ee30c9bd0 USDT From 0x8F6D49…1Eed5cc0 to 0x71C10D…faBbe8010 USDT From 0xC5C9Ab…C3dd4bec to 0xd9bC87…bdB612D40 USDT From 0xf0c112…1DD951E3 to 0x87b4cF…26358bE60 USDT From 0xf1023e…34065B0C to 0x2E807b…60A37F530 USDT From 0xb45dE9…C0e0bE8D to 0x0E3095…1E3b16Cc0 USDT From 0x2e804d…D4e37f53 to 0xd86faE…bDd1194F0 USDT From 0x4430d4…caa10fb8 to 0x349aa0…705f86660 USDT From 0xBf0036…1d6Aab45 to 0xEdc538…058281020 USDT From 0x2aFA7D…De202eA7 to 0x5784cd…53C9020C0 USDT From 0x06a22C…9f150fF0 to 0x42cE71…4C8A89Af0 USDT From 0x634f2c…8CDdE87D to 0xfEA5E4…e425A57e0 USDT From 0xFea9A2…F185A57e to 0x634EB2…69fde87d0 USDT From 0x0b195E…2B87238f to 0xaa316e…5882cD240 USDT From 0x619F2c…fEb46E9C to 0x7f4E7b…aD6c71190 USDT From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDT From 0x5cbF3f…66fe19d1 to 0xB4e1C1…b1b540E50 USDT From 0xd21417…d50C0df6 to 0xB8BCD5…8a574C9E0 USDT From 0xaFE092…B09398a3 to 0x3D2916…802faB800 USDT From 0x89F12a…9Fefa89F to 0x4f3ca0…5170c8850 USDT From 0xd36F3e…68Ed1947 to 0xcC820f…6e237b530 USDT From 0x35168C…F7176a47 to 0xaE80B1…782285A10 USDT From 0x3b2a07…C86dd669 to 0xc29054…92c138010 USDT From 0xC298C1…63613801 to 0xaa4976…5E3Dc6F60 USDT From 0x6A74bD…fd78A91E to 0x206FF2…1E28E67b0 USDT From 0x661554…d4B7Df09 to 0x986320…59bbeb3d0 USDT From 0x9E0aA9…46Bb4C3e to 0xf53F13…224E284f0 USDT From 0xb33DE5…46E008C0 to 0x39a089…D478eCE00 USDT From 0xFc75E9…3236FAC8 to 0xd1A994…836cF9f20 USDT From 0x2D9E6e…2bF43368 to 0xd0121C…CbC559Fa0 USDT From 0xd01d92…96B559fA to 0x1b4108…06697E2C0 USDT From 0xC33D15…E1d0D195 to 0xF06265…a7B8566b0 USDT From 0x442cba…Dba9eEfA to 0xFA5E2b…5B44c0AB0 USDT From 0x58E735…0580000C to 0x39E0d8…D49563EB0 USDT From 0xa2d492…C7C486d7 to 0x2F588e…77022cD10 USDT From 0xbF7237…4B839c49 to 0xB3B4BC…45c2C1CE0 USDT From 0x48657f…f716ce85 to 0x1591fB…f54d76600 USDT From 0xCC7F37…5aEa14E3 to 0x6Ae90F…b9f1E9650 USDT From 0xD5E2f9…266A97a7 to 0x17C395…074d614D0 USDT From 0x5C26c6…1e41E331 to 0x991774…24e3662b0 USDT From 0x9C181E…80FA49Aa to 0x746B4C…30AEcf380 USDT From 0xDc635b…Ef621aB5 to 0x86BA5F…D74c10A80 USDT From 0x6A9295…De89Cc2B to 0xBb20fF…b09084a50 USDT From 0xEcEfeb…f167F36c to 0x1E6b3d…D98899e70 USDT From 0x46689b…35239610 to 0x1127BD…132B9b220 USDT From 0x1e680E…662899e7 to 0x2c7685…af6c589C0 USDT From 0x58c216…cE8F30Be to 0x9a1CB2…16FaC5C90 USDT From 0x4DcdE5…F78C56b9 to 0x1B88b0…008faf2E0 USDT From 0x9720C8…10D3d441 to 0xC1ff41…68F28dE50 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.014818954192846756 eth 0.014818954192846756 ETH
0xc09870…14dbd174	16307473	Sat, Dec 31, 2022 9:36 PM	0x0d517b…45FeC3E9	From 0x2e5Af7…E9a4FB3E to 0xDEcbF5…d820E23f0 USDC From 0x2e543e…5E9bB082 to 0xba2BAf…acF59d5F0 USDC From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDC From 0x2E51b9…F48f6c0b to 0xDD476A…5241EB240 USDC From 0x2E507c…a19AaB7e to 0xe0Ca76…3D0E1d5F0 USDC From 0x2e4ae4…548626B1 to 0x2Ea206…0E3f20000 USDC From 0xD3723d…0e754BFe to 0x90D398…4C4afb390 USDC From 0x2e4642…20a03F17 to 0x690b0e…d013D5A80 USDC From 0x2E4603…8aBb8d30 to 0x0197A4…d626Eb4a0 USDC From 0x2E433C…DC005C4d to 0xaD1309…7e0fB7630 USDC From 0x2E450D…000F2692 to 0xB38ADF…1DF3495D0 USDC From 0x30D6a6…124942CE to 0x598608…ba7D1b930 USDC From 0x2e3DD1…6c087CFA to 0xaE5eA1…7c3746330 USDC From 0x2e3734…e6F89b31 to 0x454619…Aa107b670 USDC From 0x2e33ba…07309327 to 0x62C7bc…90003e430 USDC From 0x2e323e…020617fb to 0x6300d9…4c1530350 USDC From 0x2E3359…a27CeAdC to 0x16770A…DA876eeE0 USDC From 0x2E2fa5…a11CF7dd to 0x0f1cE7…6B94a9BB0 USDC From 0x2E2E3E…18738F34 to 0x64C09b…afB331990 USDC From 0xDc10E4…166B25C0 to 0xdc0824…4caE8ad80 USDC From 0x2E2338…5cF245c0 to 0x5a92C1…863f80100 USDC From 0x479Bc0…b515790A to 0x114B5A…45409C010 LINK From 0x2E2075…436ADE79 to 0xf78470…7dC29A680 USDC From 0xCb8696…116869AA to 0x4Eb668…7e5c27AC0 USDC From 0x2e1Fce…53fC6fB9 to 0x870f52…F76b083e0 USDC	0xf570f2…B817D535	0 eth 0 ETH	0.009212456039150592 eth 0.009212456039150592 ETH
0x61b6e7…10fdc6f0	16179182	Tue, Dec 13, 2022 11:53 PM	0x5883e9…a399D354	From 0x53D413…6b4bCf6a to 0xc38bF8…804aF0030 USDC From 0xF9D646…6Fa99Af9 to 0xdEb6ec…65E5260B0 USDC From 0xC23330…e0437f5C to 0x100590…bc7D4B980 USDC From 0x658Fc4…32f6aeEC to 0x0D3640…39B7bCbc0 USDC From 0x9F041B…4c1938cA to 0xc0d5bC…1bD059020 USDC From 0x896aF0…501F8975 to 0xAc6898…687084d30 USDC From 0xdDD2fD…70B4e40D to 0x6A2b88…0Be39CEC0 USDC From 0x4f044f…4Bb49078 to 0xeCDB4B…0bF51B3D0 USDC From 0xcA246a…70B50169 to 0x28c7Ce…1793A6040 LINK From 0xC4Ef01…a1Af7e6F to 0x9446D4…5F6f1C200 USDC From 0xe55C48…87f0f483 to 0xEbdbBC…a4e783400 USDC From 0x5c6BC3…39EB76bc to 0xC4e9eD…9D1F7e6f0 USDC From 0xDA51CD…25644104 to 0x1a1509…9832b4c90 USDC From 0xAda5F1…dC84d527 to 0x109AC5…88b3D6380 USDC From 0xa365a8…28FCF031 to 0xada1d5…f134D5270 USDC From 0x326DBa…066C561c to 0x15f9cA…4FF21C3a0 USDC From 0xE4e81a…621b9113 to 0x63Ab41…F9309e4D0 USDC From 0x47EcFB…2642ACC2 to 0x49d15E…8eDA386c0 USDC From 0xB83484…633A2F2D to 0x14F328…5189b80E0 BUSD From 0xe037Dc…6A02e85e to 0xb085C6…e04463700 DAI From 0x5528D8…14ebd5e2 to 0xe033B2…f5F2e85e0 DAI From 0x70d48e…D14B78fF to 0xc85ef2…3Bb6d79E0 USDC From 0xF24A00…d64E727d to 0xf5d73a…bE38217E0 USDC From 0x5692e4…9ecE4bcc to 0x7bf33a…Ea9C465C0 USDC From 0x7bF2B7…145C465c to 0x569eFB…4fee4BcC0 USDC From 0x3673D8…77B10426 to 0x781f92…81a8bd7a0 USDC From 0x120D38…cD241661 to 0x8F6d75…b56737160 BUSD From 0xf243ec…e70C167c to 0x32D755…5b51d5780 USDC From 0xBd3838…3bC3adFd to 0xD0b01d…fCb2Dc480 BUSD From 0xa553A1…aAFcb091 to 0x1a6961…8EF1Ec200 USDC	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.008101599264046064 eth 0.008101599264046064 ETH