Address 0x4EF6C22f4EC46cfddC372E5e20374687713F13A8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x35d1ff…3e277ae9	17407937	Sun, Jun 4, 2023 4:50 PM	0x4EF6C2…713F13A8		0x35B561…be0c384B	0.0017 eth 0.0017 ETH	0.000569707034295 eth 0.000569707034295 ETH
0x9c9279…0f2e79fa	16865013	Mon, Mar 20, 2023 12:25 AM	0xF2BDc8…9CeDC2bC	From 0x7ed9f4…6E02350F to 0x99870d…dF9aF1e20 USDC From 0x83B174…a50a7cBF to 0x79fd29…aa2cc2bA0 USDT From 0x375B1d…bdd5978f to 0x36F217…7d020fd10 USDT From 0x2890f7…5CcB1DCA to 0x8E814c…3b13A4370 USDT From 0x4EF6C2…713F13A8 to 0x9A78EE…cd9Bc4D40 USDC From 0xe02d82…D95b0414 to 0xa7E3A3…14c4166a0 USDT From 0x860d5c…6fcECa92 to 0x619Ebe…c27B017c0 USDT From 0x629E7d…76C0F792 to 0x6Abff2…2d6860350 USDT From 0xF7c3ed…3Ba212Ef to 0x1e79bb…aaf6950D0 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004758662909805868 eth 0.004758662909805868 ETH
0x7956aa…e941e9d3	16865009	Mon, Mar 20, 2023 12:25 AM	0x4EF6C2…713F13A8	From 0x4EF6C2…713F13A8 to 0x9A78ee…2D9bc4D43218.781219 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00109224484696656 eth 0.00109224484696656 ETH
0x5f0de2…0f5643ee	16743227	Thu, Mar 2, 2023 9:26 PM	0x87fd5e…f10e21bE	From 0x87fd5e…f10e21bE to 0x4EF6C2…713F13A83218.781219 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001521094143778125 eth 0.001521094143778125 ETH
0x2d45d8…b896fd71	16628555	Tue, Feb 14, 2023 6:43 PM	0x4EF6C2…713F13A8	From 0x4EF6C2…713F13A8 to 0xB3F457…d3f838715345.334568 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00146870392088448 eth 0.00146870392088448 ETH
0xc3bfe1…d60dfe85	16514612	Sun, Jan 29, 2023 8:38 PM	0xc3AE71…Dec23d40		0x4EF6C2…713F13A8	0.029 eth 0.029 ETH	0.000530770473387 eth 0.000530770473387 ETH
0x6e7a0e…f715ac68	16459313	Sun, Jan 22, 2023 3:18 AM	0xC66611…9a5BDD3f	From 0x4EF6C2…713F13A8 to 0x273725…1D253ccC0 USDC From 0xB8e991…5f598204 to 0xF058f9…D418Fe230 USDT From 0x8366C4…21c47665 to 0x6FE6e9…517Df4a80 USDT From 0x8547C6…d49627B9 to 0xd56300…C433F5950 USDT From 0x6201B5…5C18F9aA to 0x7C027b…4f7fa7E30 USDC From 0x27935b…079c201e to 0xf420c0…1DE4A1e50 USDC From 0xaFa8aF…0A2Bec11 to 0xB0e011…3FAD7e4E0 USDT From 0xc6146a…740531d6 to 0x3Ef30e…2dE5c6e10 USDT From 0xA51256…25ff5dC2 to 0x0ff406…81ed77d10 USDT From 0x42557a…fb8eC4f0 to 0xEdEe25…b03B599C0 USDT From 0xa3d78f…F037C0F3 to 0x8E4B3f…Ce9F75c60 USDC From 0x0af3aF…B61CA175 to 0x687162…907929a30 WETH From 0x2D88B6…bf0788AA to 0xd1E441…042242a90 USDT From 0x0851aF…C741965C to 0x91d040…457D5D490 USDT From 0xac3f71…Fd8cAe40 to 0x4257c0…4Bb6a6520 WETH From 0x2DF261…07D86e02 to 0x307495…04eE4dCa0 USDT From 0x1922b6…69a7bA49 to 0x265048…45E08b3F0 USDC From 0xBf3256…867CD781 to 0x8873dc…59A464fb0 WETH From 0xC53A64…238468d2 to 0x67cF26…11257ce90 USDT From 0xac3f71…Fd8cAe40 to 0xfB4255…a04cf1980 WETH From 0x6c5839…6e4E0006 to 0x95425F…3323077A0 USDT From 0x33147e…8Eb482A5 to 0x0c6cE1…ef1860fB0 USDT From 0xD7907c…bF514e18 to 0x1cBD97…794C4b2a0 USDT From 0x67E022…58B65f04 to 0x6e8662…6125e6420 SHIB From 0xec6B22…CA35D09E to 0xe52d92…5A4892Dd0 USDT From 0x17916B…88e176EA to 0xe702a5…a16CB5e40 USDT From 0xb75eC8…d52730e9 to 0x28c0B7…f7f1a9c40 USDT From 0xd6a51F…6eC15566 to 0x79b522…aa33D3270 WBTC From 0x1d622a…8C2278cC to 0x6DaE2E…1c64d6bc0 USDT From 0x7Fa49f…24CDd25e to 0x7E88F3…00C5C3510 USDT From 0xf3469D…d0C1bD1a to 0x156Cdb…d9D1601f0 USDT From 0x784664…3F60C86a to 0x813892…E75E2b680 USDT From 0x98DEde…2D15b04B to 0xa9Bf5F…A571e8F00 USDT From 0xBdaf71…9c1017f1 to 0x854C01…5Ad4f7f80 USDC From 0x1Af23F…D3a57276 to 0x3b1EE8…4B7cA8020 USDT From 0x774e2f…1659C775 to 0x1EFeC6…3FeD41A80 USDC From 0xAa43bA…67A1e1f6 to 0xd3b600…7a6AAB700 USDC From 0x314b59…e3450fdC to 0x5E3001…5148f7D30 WETH From 0x3bD521…74E2288C to 0x750db9…0c7b37ce0 USDC From 0x819e8c…1616DA03 to 0x8644e7…8F0422f20 USDC From 0x64985A…442cE58f to 0x3Fd77b…6E8772d70 USDT From 0x1d622a…8C2278cC to 0xCEed8F…66e119740 USDT From 0x68eBB1…D16e4CC3 to 0x6b5eF8…ED3a65350 USDT From 0x1d622a…8C2278cC to 0x70087e…F623Ab560 USDT From 0x8b924B…6F680a34 to 0xE43B63…69196b490 USDT From 0xF6a694…851D9Aea to 0xe9bfb9…41E14eDF0 USDT From 0x742D57…756c2D9e to 0xFD1262…fe99F6140 USDC From 0x317FE1…143e231A to 0xCf3207…1952453f0 USDT From 0x47d4CB…7836d126 to 0x0879D0…6D09d4760 USDC From 0x0FfaBf…3c2177d1 to 0x119e0b…98FF67470 USDT	0xa37066…8fA074ad	0 eth 0 ETH	0.013842034529894425 eth 0.013842034529894425 ETH
0xd8f0a9…5c3bc30a	16459298	Sun, Jan 22, 2023 3:15 AM	0xa8E96E…DDf9451e	From 0x003320…13f9cf85 to 0x28C1e8…4e821D600 USDT From 0x7d917D…25dF165a to 0x28c446…E0521d600 USDT From 0x7C7b9d…Da3B0fBB to 0xD10917…FFB1d85B0 USDT From 0x42557a…fb8eC4f0 to 0xedee15…329B599c0 USDT From 0xB8e991…5f598204 to 0xf0584c…6A71Fe230 USDT From 0x47d4CB…7836d126 to 0x0879e4…6C5FD4760 USDC From 0x1d622a…8C2278cC to 0xCEed3A…1F6B19740 USDT From 0xa075Da…083DB718 to 0xB29059…539d13850 USDC From 0x27751c…030c4258 to 0x28cE77…aF021D600 USDT From 0x44f0D5…5E4b7Ed8 to 0xd6DdB3…f0220e390 USDT From 0x6c5839…6e4E0006 to 0x95425B…C088077A0 USDT From 0x414B99…A80E1DCf to 0xE1a094…2345fCd50 USDT From 0x83a6Dd…EE443E35 to 0x920361…39A48e3C0 USDC From 0xa3d78f…F037C0F3 to 0x8E4bDD…D61775c60 USDC From 0x742D57…756c2D9e to 0xFd1265…47c6F6140 USDC From 0x317FE1…143e231A to 0xcF324A…0232453F0 USDT From 0x1Af23F…D3a57276 to 0x3B1ED3…08f6a8020 USDT From 0x3bD521…74E2288C to 0x750d3E…256137cE0 USDC From 0xd6a51F…6eC15566 to 0x79B558…1116d3270 WBTC From 0x1922b6…69a7bA49 to 0x265018…30f68B3f0 USDC From 0x4EF6C2…713F13A8 to 0x27378d…dd653ccC0 USDC From 0x33147e…8Eb482A5 to 0x0C6CB0…649160fb0 USDT From 0xF6a694…851D9Aea to 0xe9BfBE…EC3E4edF0 USDT From 0x6bf725…B0c0aE2E to 0x663775…E245a6230 USDT From 0x0eabCA…F2E5f204 to 0xBba164…3AFA5Ff20 USDT From 0xDafa7F…8A0BE8dC to 0x0EAC53…f8E5f2040 USDT From 0x2D88B6…bf0788AA to 0xD1e486…04e542A90 USDT From 0xf3469D…d0C1bD1a to 0x156c41…e6bf601f0 USDT From 0x68eBB1…D16e4CC3 to 0x6B5ED7…645765350 USDT From 0x38710F…B180f0eB to 0x68EA25…96Be4cC30 USDT From 0x8547C6…d49627B9 to 0xD563e4…b5a9f5950 USDT From 0x98DEde…2D15b04B to 0xA9BFF1…3011E8F00 USDT From 0x8366C4…21c47665 to 0x6fe6A7…2552F4A80 USDT From 0x0851aF…C741965C to 0x91D022…67165D490 USDT From 0x0FfaBf…3c2177d1 to 0x119eA7…364867470 USDT From 0xA51256…25ff5dC2 to 0x0FF419…78b177d10 USDT From 0xc6146a…740531d6 to 0x3EF37e…FFeCC6e10 USDT From 0x8b924B…6F680a34 to 0xE43b4f…55ee6b490 USDT From 0x0DF2D8…A2E533DE to 0xC2ff76…630E68320 USDT From 0xb75eC8…d52730e9 to 0x28C069…142Fa9C40 USDT From 0x4d681e…36A0Fd50 to 0xa782e5…Cefcee820 USDT From 0x17916B…88e176EA to 0xE70211…E5bcB5e40 USDT From 0x784664…3F60C86a to 0x81382c…fa732b680 USDT From 0x76e713…f438DB25 to 0x88652C…865A03d20 USDT From 0x919ddD…37CbBaB6 to 0x61A2d0…db28fB3a0 USDT From 0xF65b85…819F893A to 0x8F6E72…68BE9b070 USDT From 0x757567…d70a912a to 0x28ca98…73221d600 USDT From 0x3f420e…3ec2c27c to 0x34293F…F9cf37B80 USDT From 0xAf6007…9FD47eAB to 0xB86471…43E64B530 USDT From 0x94937a…12FB3843 to 0x014Eea…18a030CB0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.014009676240338064 eth 0.014009676240338064 ETH
0xea032c…495f0b69	16451689	Sat, Jan 21, 2023 1:46 AM	0x051e47…D585D5d4	From 0x4EF6C2…713F13A8 to 0x273EF8…cCE43ccc0 USDC From 0x1922b6…69a7bA49 to 0x265b29…88e38B3f0 USDC From 0xd6a51F…6eC15566 to 0x79B3a3…08B4D3270 WBTC From 0x3bD521…74E2288C to 0x750071…2cB137CE0 USDC From 0xc07003…1B1a1a1A to 0xF3a205…Ceb1c4110 WETH From 0x1Af23F…D3a57276 to 0x3b18CB…5edEA8020 USDT From 0x317FE1…143e231A to 0xCf3d61…4d6D453f0 USDT From 0x742D57…756c2D9e to 0xFd1156…DED3f6140 USDC From 0xaeBc58…15FA4AeC to 0x552B3D…aBBaEd9F0 WETH From 0xa3d78f…F037C0F3 to 0x8e451d…294675c60 USDC From 0x83a6Dd…EE443E35 to 0x920FB6…aD428e3c0 USDC From 0xc99284…C15bff41 to 0xcd74Bd…13632e070 APE From 0x414B99…A80E1DCf to 0xE1aC41…87DBFcd50 USDT From 0x56f24b…ea185955 to 0x137a70…c87881610 SHIB From 0xb2d866…5f28fB3C to 0xe67a7A…6e39C5d60 WETH From 0x6c5839…6e4E0006 to 0x9540f8…35C9077A0 USDT From 0x44f0D5…5E4b7Ed8 to 0xd6dE51…540D0e390 USDT From 0xC9bbc9…d7Aa8A46 to 0x783F68…1f68e7880 LINK From 0x8744fb…86B9deac to 0x833160…FA67C6EB0 ENJ From 0xB8DAa4…14aD1d78 to 0x9AA79d…04E0e8470 USDT From 0x2737D5…76ca9B6C to 0xF507dE…937835880 MANA From 0xc99284…C15bff41 to 0x8c5207…8ab52f960 APE From 0xc99284…C15bff41 to 0x7803fB…50c639010 APE From 0x6c5318…553a9248 to 0xa2D08d…b07Fe4170 FET From 0xa3d78f…F037C0F3 to 0x3E0DfF…A1Dda75c0 USDC	0x63D37F…063642E3	0 eth 0 ETH	0.00890695896436753 eth 0.00890695896436753 ETH
0x728f53…bea69e8d	16451673	Sat, Jan 21, 2023 1:43 AM	0x4EF6C2…713F13A8	From 0x4EF6C2…713F13A8 to 0x273eDb…C3b53ccc5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001168012560351849 eth 0.001168012560351849 ETH
0x395886…40f665ff	16409430	Sun, Jan 15, 2023 4:09 AM	0x226EB3…6e926Aa4	From 0x3466A4…587923fE to 0x4b254b…885A04020 USDT From 0xbC0e7a…0C55e641 to 0x8BFf14…cc5cdF580 USDT From 0xb47B8D…fA165D6C to 0x7632F8…49f335C60 USDC From 0x1eDf35…F432A8C7 to 0x52d926…1fB2e37f0 USDT From 0x7A8192…4cd625E5 to 0xE9599B…83674eDC0 USDC From 0xff97e3…02237586 to 0xD8Fe34…5407C02e0 USDT From 0x0c0418…b6da76FE to 0x90dB7F…53b88B030 USDT From 0x3BF9ff…3eB3B7e0 to 0x23669f…090C710c0 USDC From 0x0620Ba…32aBBa31 to 0x2562A7…ACc5bd910 USDT From 0x2B7F06…a6D177A4 to 0x8EFEb3…2BD1f4a00 USDT From 0x542EfE…860bB699 to 0x363e43…A778A2aC0 USDC From 0x146078…7c133B95 to 0x042A99…0243d8DD0 USDC From 0xf5c6ed…52477bb6 to 0xcBF5e8…FECE6f730 USDT From 0x27BFEe…79B0D135 to 0x55e532…B69A8D9B0 USDT From 0x375271…7219CbD0 to 0xaaBFe5…7a9d657C0 USDT From 0xeE658a…65625a83 to 0x6113c7…7D3012Dd0 DAI From 0xC488e3…34A7a2Cb to 0xeEf829…00A3400E0 USDC From 0x027db5…5f0d295b to 0x977245…683fD76D0 USDT From 0x48490B…40D5787f to 0xF56377…Bc94F7a70 USDT From 0x9Fc22b…FA5EdAD3 to 0xff2DeC…545440EF0 USDT From 0x3A455f…02D295B3 to 0xA2F10a…3CC4d4a70 USDT From 0x6A9EC3…a34cdc56 to 0x4C4198…319E0FF60 USDT From 0x331FeC…cc1137f7 to 0xcA210a…C9c95da70 USDT From 0x167e22…12d6759E to 0x77f6Ff…0dA023270 USDT From 0x4EF6C2…713F13A8 to 0xBf10c4…d70f8F110 USDC From 0xA97685…23D78C60 to 0xC48Cf9…cF96E9bf0 USDC From 0xA7C358…40dd6Cf3 to 0xe93351…abB9cA3A0 USDT From 0xbd777a…D4C19333 to 0x924bda…23eC0a2c0 USDT From 0x12443E…f4590360 to 0xA7028d…a00Ffcd40 USDT From 0xE4Cde8…23F08b40 to 0x9F7357…2e7eE8870 USDT From 0xE6C270…e12B9A3E to 0x5F9fdA…5D92Ef9f0 USDT From 0x62fC79…02F4fa30 to 0xA12176…CE8b70910 USDT From 0xe67EBb…B39DFb5a to 0xaEc4EF…29fc2c000 USDT From 0xdefe0D…9cC3Dc6f to 0xf5cF45…148B72040 USDT From 0x3AA21b…05dd2318 to 0x5b4256…D24CF35e0 STETH From 0x011BdC…781c67db to 0x0d5d51…1ed92B380 BUSD From 0xF3F857…9357Ca6B to 0x11c49A…36C6a1d00 USDC From 0x64F993…967f7Df4 to 0x9E7599…458C924a0 USDT From 0xe67EBb…B39DFb5a to 0x3dc897…59d9653f0 USDT From 0xd524D2…9D9E780c to 0xf912a2…587DC60E0 USDT From 0x777117…95e438D1 to 0x757730…882df3FE0 USDT From 0x5C0897…685FdB5E to 0x1E896C…Df30973c0 USDT From 0xAFe814…9Aefac3c to 0x9C3fe2…B2e1Ee0e0 USDT From 0x92Fcf1…49b112a7 to 0xcAc68E…13EAc6dA0 USDT From 0xC15aAD…dd9dd625 to 0x99B1D3…8A6Cc4870 USDT From 0xB757f5…3cA6ADE9 to 0x366965…DB2d66C70 USDT From 0x3A31d5…CbA95704 to 0x42332E…16903b410 BUSD From 0x41D415…c54A63A7 to 0x65dda0…124d9E2c0 USDT From 0xb121E5…7401C249 to 0x1B794b…406387bB0 USDT From 0x98087e…293C69Ed to 0xA7cE29…e82b25200 USDT	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.01622772877565952 eth 0.01622772877565952 ETH
0xc204f7…b931ad41	16409269	Sun, Jan 15, 2023 3:37 AM	0xc13DDC…2725790d	From 0xb121E5…7401C249 to 0x1b79D0…f5cB87bb0 USDT From 0x41D415…c54A63A7 to 0x65d193…c5549E2c0 USDT From 0x3A31d5…CbA95704 to 0x4233D7…47AD3B410 BUSD From 0xB757f5…3cA6ADE9 to 0x366c15…71a066C70 USDT From 0xC15aAD…dd9dd625 to 0x99b12E…2498C4870 USDT From 0x92Fcf1…49b112a7 to 0xcac6f2…3d14c6da0 USDT From 0xAB0A03…a4188Bec to 0x909268…4A2A50b40 USDT From 0xAFe814…9Aefac3c to 0x9C3fB4…adDCEE0e0 USDT From 0x5C0897…685FdB5E to 0x1E89D7…3d3A973c0 USDT From 0x777117…95e438D1 to 0x757722…2C32f3FE0 USDT From 0xd524D2…9D9E780c to 0xf91103…269eC60E0 USDT From 0xe67EBb…B39DFb5a to 0x3DCced…3dda653F0 USDT From 0x64F993…967f7Df4 to 0x9e75Ed…3aCB924A0 USDT From 0xF3F857…9357Ca6B to 0x11C44a…9F77a1D00 USDC From 0x011BdC…781c67db to 0x0D5DAE…BF5d2B380 BUSD From 0x3AA21b…05dd2318 to 0x5b461D…1B2dF35e0 STETH From 0xdefe0D…9cC3Dc6f to 0xF5cfc4…301c72040 USDT From 0xe67EBb…B39DFb5a to 0xaec418…38102C000 USDT From 0x62fC79…02F4fa30 to 0xA121eb…F95c70910 USDT From 0xE6C270…e12B9A3E to 0x5F9c79…d140Ef9f0 USDT From 0xE4Cde8…23F08b40 to 0x9f732a…7e88E8870 USDT From 0x12443E…f4590360 to 0xa70eBF…73c4fCd40 USDT From 0x71C0BC…A88beE5D to 0x902719…9114E71E0 USDC From 0xbd777a…D4C19333 to 0x924be2…Fe5E0A2C0 USDT From 0xb0c442…25214772 to 0xB2b39B…556146d60 DAI From 0xA7C358…40dd6Cf3 to 0xE9359b…2435cA3a0 USDT From 0xA97685…23D78C60 to 0xC48C1D…Bdf9E9BF0 USDC From 0x4EF6C2…713F13A8 to 0xbf1048…11828f110 USDC From 0xd13F0D…3819B5b0 to 0xA59BbD…43B9B3BF0 USDT From 0x167e22…12d6759E to 0x77F4b4…0eda23270 USDT From 0x331FeC…cc1137f7 to 0xca21b0…16455da70 USDT From 0x6A9EC3…a34cdc56 to 0x4c4256…e7670Ff60 USDT From 0x3A455f…02D295B3 to 0xa2f119…0749d4a70 USDT From 0x9Fc22b…FA5EdAD3 to 0xFf22Ac…699540ef0 USDT From 0x131d0B…8AfDD9F4 to 0x91B8bc…4f0140070 USDC From 0x48490B…40D5787f to 0xf56379…b499f7a70 USDT From 0xeE658a…65625a83 to 0xF43022…e8B7C10f0 DAI From 0x027db5…5f0d295b to 0x97720c…Ff77D76d0 USDT From 0xC488e3…34A7a2Cb to 0xeEF8b4…dEb9400e0 USDC From 0xeE658a…65625a83 to 0x6113f7…c04E12dd0 DAI From 0xAB0A03…a4188Bec to 0x335232…2a8956130 USDT From 0x375271…7219CbD0 to 0xaaBF67…878B657C0 USDT From 0x74D443…f112d16b to 0xBB5652…08cf8d360 USDT From 0x27BFEe…79B0D135 to 0x55E571…D4198D9b0 USDT From 0xf5c6ed…52477bb6 to 0xCBF57E…b7ab6F730 USDT From 0x146078…7c133B95 to 0x0428F5…D54ED8DD0 USDC From 0x542EfE…860bB699 to 0x363eC9…864fa2AC0 USDC From 0x2B7F06…a6D177A4 to 0x8eF828…27EEf4a00 USDT From 0x88a254…FC0675aC to 0x64684b…F2B802970 USDC From 0x0620Ba…32aBBa31 to 0x2569CC…881fBD910 USDT	0x525250…E10b7588	0 eth 0 ETH	0.01655683649753524 eth 0.01655683649753524 ETH
0x0aac3f…42bd8572	16409236	Sun, Jan 15, 2023 3:30 AM	0x226EB3…6e926Aa4	From 0xeE658a…65625a83 to 0x6113c7…7D3012Dd0 DAI From 0x7Cb54F…F567A76D to 0xc0CBe6…25FC87560 USDC From 0x011BdC…781c67db to 0x0d5d51…1ed92B380 BUSD From 0x753118…9120bec4 to 0x89764d…91111e7f0 USDC From 0x3C6c6B…45b16453 to 0x627E18…5aD9b5160 USDT From 0x4b50C6…Fdb65212 to 0x7B6453…B9a9cA000 USDT From 0xc58b8c…C1C50636 to 0x603863…dF7C4DC40 USDT From 0xe67EBb…B39DFb5a to 0x56e930…De61E25B0 USDT From 0xf57D4F…f57D66e7 to 0x40D215…944cb0750 USDC From 0x9760E3…7a6D37E0 to 0xb43bDB…EfaFc0b20 USDC From 0x67422d…b64f5aCE to 0x16Dd12…57FeEfEF0 USDC From 0x777117…95e438D1 to 0x757730…882df3FE0 USDT From 0x3A31d5…CbA95704 to 0x42332E…16903b410 BUSD From 0x42F0f9…C21e0C97 to 0xB44E10…1fae7e8A0 USDC From 0x48490B…40D5787f to 0xF56377…Bc94F7a70 USDT From 0x67CD04…2e3c80CD to 0x948785…a1258cB00 DAI From 0x27BFEe…79B0D135 to 0x55e532…B69A8D9B0 USDT From 0x48c6BA…938F2076 to 0x5dDfc4…62C6d6980 USDT From 0x7FEd39…98a810b2 to 0x156c1d…090C0BB80 USDC From 0xe67EBb…B39DFb5a to 0xaEc4EF…29fc2c000 USDT From 0x580db3…6b092f78 to 0xEA4699…2C4c19e70 USDT From 0x027db5…5f0d295b to 0x977245…683fD76D0 USDT From 0xF3F857…9357Ca6B to 0x11c49A…36C6a1d00 USDC From 0xC0D843…18A75d8f to 0x117C86…38F314520 USDT From 0xE75B14…8CF44dAF to 0x9553AB…9E8948750 USDT From 0x05eEC0…EbaAf680 to 0x0D5764…771Daed10 USDT From 0x28a2F9…3d16Ca21 to 0x8d9726…A1689e430 USDT From 0xb121E5…7401C249 to 0x1B794b…406387bB0 USDT From 0x64F993…967f7Df4 to 0x9E7599…458C924a0 USDT From 0xE4Cde8…23F08b40 to 0x9F7357…2e7eE8870 USDT From 0xbd777a…D4C19333 to 0x924bda…23eC0a2c0 USDT From 0x62fC79…02F4fa30 to 0xA12176…CE8b70910 USDT From 0xe67EBb…B39DFb5a to 0x124F6C…39D903600 USDT From 0x3A455f…02D295B3 to 0xA2F10a…3CC4d4a70 USDT From 0x5e0434…7070e927 to 0xaE2D82…30397A430 USDC From 0xC15aAD…dd9dd625 to 0x99B1D3…8A6Cc4870 USDT From 0x331FeC…cc1137f7 to 0xcA210a…C9c95da70 USDT From 0xf5c6ed…52477bb6 to 0xcBF5e8…FECE6f730 USDT From 0x542EfE…860bB699 to 0x363e43…A778A2aC0 USDC From 0xdefe0D…9cC3Dc6f to 0xf5cF45…148B72040 USDT From 0x368663…1D4C3b03 to 0x118c80…5fB64a670 USDC From 0xAFe814…9Aefac3c to 0x9C3fe2…B2e1Ee0e0 USDT From 0x8543b6…9FE9b36B to 0x3888Ee…E3d0066D0 USDC From 0x92Fcf1…49b112a7 to 0xcAc68E…13EAc6dA0 USDT From 0xF6bfD2…732f7Da1 to 0x0B27d0…8be03E470 USDT From 0x375271…7219CbD0 to 0xaaBFe5…7a9d657C0 USDT From 0xC488e3…34A7a2Cb to 0xeEf829…00A3400E0 USDC From 0xA97685…23D78C60 to 0xC48Cf9…cF96E9bf0 USDC From 0x5C0897…685FdB5E to 0x1E896C…Df30973c0 USDT From 0x4EF6C2…713F13A8 to 0xBf10c4…d70f8F110 USDC	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.016117286968247723 eth 0.016117286968247723 ETH
0x1c8edf…32875b7b	16409162	Sun, Jan 15, 2023 3:15 AM	0xc13DDC…2725790d	From 0x99B4bb…9b8cC487 to 0x035031…D8a983260 USDC From 0xAD6b31…12F257c9 to 0xf5c1Aa…79fcdC2D0 USDT From 0x3E2eA0…05f61Cd7 to 0x677754…E93861D10 USDC From 0xd55979…4d032680 to 0xE27F5C…5566144e0 USDC From 0x4EF6C2…713F13A8 to 0xbF1684…46138F110 USDC From 0xe0B75f…05966a54 to 0x648A9b…6417ab300 USDT From 0xF17934…3b3469a2 to 0x69b454…e164b03C0 MANA From 0x13F5DF…be0e126A to 0x1885Ae…743a6aB40 USDC From 0xaffF8C…5764F031 to 0x6758FD…faDE3EDa0 USDT From 0x5C0897…685FdB5E to 0x1e85f4…135A973C0 USDT From 0x681fB9…ED7A0f32 to 0x3EcB78…363702800 USDT From 0xA97685…23D78C60 to 0xc485c8…4FFcE9Bf0 USDC From 0x12FABF…B6d10e42 to 0xba05d9…9BdBBed50 USDC From 0x945BCF…5cfaB927 to 0x29b1D5…F9c4e6B90 USDT From 0xC488e3…34A7a2Cb to 0xEEF774…38Aa400E0 USDC From 0x43ca4d…68FA99F6 to 0x144128…6653F3410 USDT From 0x375271…7219CbD0 to 0xaabD22…bE72657c0 USDT From 0xd13F0D…3819B5b0 to 0x2Bb71a…9A1a54eA0 USDT From 0x27F01a…2868a94e to 0x274f18…931d316E0 USDT From 0xbf2d58…7266b466 to 0x27eE3A…6A0209150 USDC From 0xF6bfD2…732f7Da1 to 0x0B2D45…29433e470 USDT From 0xdc9cD6…c1b7c07B to 0x318aC3…6f908f080 USDT From 0x28a2F9…3d16Ca21 to 0x8D9b49…41f39E430 USDT From 0xcb9c4a…9CF7dDE8 to 0x899352…232D05110 USDT From 0x92Fcf1…49b112a7 to 0xCAC74a…a60BC6da0 USDT From 0x665d21…3CBF4784 to 0xbCFC5b…5D85B1a10 USDT From 0x8543b6…9FE9b36B to 0x388E95…5A6D066D0 USDC From 0xb4F389…bFD66a35 to 0xD5027c…8E71ad740 USDC From 0x8c17E9…7488A3cf to 0x9C2DAC…c320d7570 MATIC From 0xAFe814…9Aefac3c to 0x9c3CDB…31A7eE0E0 USDT From 0x27F01a…2868a94e to 0x90F5E4…21fD35600 USDT From 0x4EF6C2…713F13A8 to 0xBF1608…BaAd8f110 USDC From 0xdc9cD6…c1b7c07B to 0x318a7A…5a928f080 USDT From 0x368663…1D4C3b03 to 0x118cb0…82234a670 USDC From 0x015e25…8C949cd3 to 0x06f329…81aA97CB0 LINK From 0x40411b…60639eA6 to 0x1999B3…f40926b00 USDC From 0xdefe0D…9cC3Dc6f to 0xf5Cc8a…FDB772040 USDT From 0x939Fac…fBf29Acb to 0xBbae8F…E51fc1120 USDC From 0x542EfE…860bB699 to 0x3636Ac…75F9a2AC0 USDC From 0xCdf03e…9D99D0B4 to 0x368d48…f662b7560 PAXG From 0xCdf03e…9D99D0B4 to 0x38699d…bDBdf6f40 PAXG From 0x4d825A…6Bc1ee5f to 0x46BF1a…49FF33890 QNT From 0x3C6c6B…45b16453 to 0xf6D073…D75E60A40 USDT From 0xf5c6ed…52477bb6 to 0xCbfF96…731E6F730 USDT From 0x331FeC…cc1137f7 to 0xCA2cc7…14095dA70 USDT From 0xC15aAD…dd9dd625 to 0x99B4A6…132bC4870 USDT From 0x6a88e1…C34a6b97 to 0x06a9Fc…8baA47a80 USDC From 0x5e0434…7070e927 to 0xae20d8…12447A430 USDC From 0x6a88e1…C34a6b97 to 0x616EEd…BADCE4480 USDC From 0xa9768C…95097fE4 to 0x99F442…2606279B0 PAXG From 0xa9768C…95097fE4 to 0x38699d…bDBdf6f40 PAXG From 0x3A455f…02D295B3 to 0xa2f5C3…f729D4a70 USDT	0x525250…E10b7588	0 eth 0 ETH	0.015732986987091135 eth 0.015732986987091135 ETH
0xb8ae25…edd6ddd8	16409102	Sun, Jan 15, 2023 3:03 AM	0x4EF6C2…713F13A8	From 0x4EF6C2…713F13A8 to 0xBf1636…540f8f11150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00111420866195625 eth 0.00111420866195625 ETH
0xe995f6…cf0840b7	16392044	Thu, Jan 12, 2023 5:54 PM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0x4EF6C2…713F13A82000.33457 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00200165625 eth 0.00200165625 ETH
0x02df0f…3bffe82e	16306700	Sat, Dec 31, 2022 8:01 PM	0x077deF…9fFedE63	From 0x0633a0…C7E62144 to 0x9a80DE…4CFc078B0 USDC From 0xE4E63B…78bD7C42 to 0x9E70F3…91AD22930 USDC From 0xcfAB31…61654DE6 to 0x09E33f…0B0E854d0 USDC From 0xAAb8b7…1730123A to 0x9eea07…447172FC0 USDC From 0x0C6827…cFAdEd42 to 0x9C2B4A…bA69B26c0 BUSD From 0x5aC790…70961656 to 0x9bc484…E437647E0 USDC From 0x2850c1…45c0a8B9 to 0x9A8C5d…2fE194a00 USDC From 0xa59329…484EB4EB to 0x9D00Cc…194Ef0e80 USDC From 0x558eDc…8dF12570 to 0x8833e1…6C7173520 USDC From 0x4EF6C2…713F13A8 to 0x9a7ff2…B561c4d40 USDC From 0x15D354…358d6d85 to 0x9ef7A3…612851140 BUSD From 0x890b1f…206e60Dd to 0x9d48db…9Ff3DD1C0 USDC From 0x9D7C09…402A18A2 to 0x9DD0f4…4152F02a0 USDC From 0x061FFb…DDAA14F7 to 0x9Ab57d…4B4178eF0 USDC From 0xAec29D…bCF2b641 to 0x9e24ab…58CB052d0 DAI From 0xe631AE…A3767314 to 0x9b190b…97E1e5a80 USDC From 0x4DF006…2b6E185F to 0x9E8aE2…Afca70530 DAI From 0x227714…507372C9 to 0x9C2F76…c9bb3c2b0 USDC From 0xa7437D…b6cbF2D6 to 0x9F3ef1…842b67d80 USDC From 0x1d25BF…8A6Bc99c to 0x9f4c0f…2ed600Ea0 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.007051432731935055 eth 0.007051432731935055 ETH
0x16ff34…623ae6f0	16306172	Sat, Dec 31, 2022 6:15 PM	0x423A18…9903B4e6	From 0x601A63…99bAf623 to 0x111F7b…e96d14BD0 USDC From 0xB1D640…9eAcf5e2 to 0x979D34…6ea6c9000 USDT From 0x8798b9…50108D20 to 0x97ca11…C72153100 USDC From 0xc8cc0D…7CBaC680 to 0x97cFe6…3dd2a24a0 USDT From 0x33b8c5…8c346e8B to 0x97f028…82c8C7670 USDT From 0x5697d1…02dFFdEc to 0x981235…dc498b3a0 USDC From 0xF20F97…1B75D779 to 0x9818c3…5F090Fb60 USDC From 0x7a3043…d304584B to 0x987a30…e932ca3d0 USDT From 0x0e63ca…63E97795 to 0x98b51c…9c6a41430 USDT From 0x76Aab1…dd15e898 to 0x98bf57…79E13bD40 USDT From 0x58A288…b7974Ac8 to 0x98C73b…Bd49A6f30 USDT From 0xe8E636…205CDcC4 to 0x98cab1…846F4A800 USDC From 0xA91961…EF370a8c to 0x98f140…50989a500 USDT From 0x83454c…B600F594 to 0x98FdFf…F36a68b60 USDC From 0x8b581f…47B8D362 to 0x999064…3b10ec180 USDT From 0x59283a…470F1447 to 0x99A0f8…D6fab0050 USDT From 0x7A128b…949d5219 to 0x99F8b4…269966e20 USDC From 0x6D325B…3899a6Af to 0x99FB95…8856DE3e0 USDT From 0xe7c92F…eBdae61C to 0x9a3730…841FD2d20 USDT From 0xA3ae51…54f756af to 0x9a6B72…F1545beF0 USDT From 0x2d58d2…12b1DeE7 to 0x9a78c4…3b5Cd04f0 USDT From 0x4EF6C2…713F13A8 to 0x9a7f82…269Bc4D40 USDC From 0x0633a0…C7E62144 to 0x9a80a7…A663078B0 USDC From 0x2850c1…45c0a8B9 to 0x9a8C2e…974c94A00 USDC From 0x061FFb…DDAA14F7 to 0x9ab5aC…bB4e78EF0 USDC From 0xe631AE…A3767314 to 0x9b1953…7587e5a80 USDC From 0x5aC790…70961656 to 0x9Bc40F…62Ab647e0 USDC From 0xd965a6…592b4cd5 to 0x9bD30A…Bbd7591b0 USDT From 0x4Ff2DA…dd313606 to 0x9bEea0…Afcc24b40 USDT From 0xBe7DB4…e3234A02 to 0x9C0E68…165330be0 USDT From 0x0C6827…cFAdEd42 to 0x9c2BD4…3670b26C0 BUSD From 0x227714…507372C9 to 0x9C2f40…841C3C2b0 USDC From 0xF7fE04…56CD55d9 to 0x9c626f…D07fdfb50 USDT From 0x29b712…0B760E71 to 0x9cfB30…c45b9eba0 USDT From 0xa59329…484EB4EB to 0x9D008C…03b9f0E80 USDC From 0x5EA439…Ec5EE3EF to 0x9D43AC…2cAD127E0 USDT From 0x890b1f…206e60Dd to 0x9D4845…c0E0dd1C0 USDC From 0x941dc2…08335Ce5 to 0x9da87C…2A99FfE90 USDT From 0x9D7C09…402A18A2 to 0x9dD050…90cfF02A0 USDC From 0x9b087D…422DA518 to 0x9dFdad…98209De60 USDT From 0xAec29D…bCF2b641 to 0x9E242B…020D052D0 DAI From 0x78b6E8…31C55DF9 to 0x9e3bbd…1362b42E0 USDT From 0xE4E63B…78bD7C42 to 0x9E70dB…202522930 USDC From 0x4DF006…2b6E185F to 0x9E8A7A…f92A70530 DAI From 0xeC1E46…82DeC10c to 0x9eE0b2…4C8Dbd530 USDT From 0xAAb8b7…1730123A to 0x9eEA84…41f772FC0 USDC From 0x15D354…358d6d85 to 0x9eF7da…0A5651140 BUSD From 0x10003f…24C7ccf2 to 0x9F2D6F…A3170e7c0 USDT From 0xa7437D…b6cbF2D6 to 0x9F3E84…D9A167d80 USDC From 0x1d25BF…8A6Bc99c to 0x9F4c33…22D900ea0 USDC	0xB57dEc…8175d1EF	0 eth 0 ETH	0.016233757357605866 eth 0.016233757357605866 ETH
0xc305cf…7f613343	16305619	Sat, Dec 31, 2022 4:24 PM	0x077deF…9fFedE63	From 0xC32bB9…3a868Db0 to 0x28Cb01…c8491d600 USDC From 0xB1ceCc…0d3f766D to 0x202b24…fDcd90Ae0 USDC From 0xA43948…8F6040B6 to 0xE581B3…4FC9ab510 USDC From 0x4EF6C2…713F13A8 to 0x9a7069…F601c4d40 USDC From 0xE081ab…F2eCEB97 to 0x4305E2…b3F8658D0 USDC From 0x831e53…80661304 to 0x7309C7…B67a6FAb0 DAI From 0x6fabB2…58e33ab5 to 0x95719d…a71A78D90 USDC From 0x1dFCCD…258e0BD2 to 0x658BCF…F468fBD60 LINK From 0x425D80…089c47a5 to 0x8e1Ace…dE9645b20 MATIC From 0xd8B0be…e58D373c to 0x3058E3…0FFCB3410 MATIC From 0x577081…6075B605 to 0xFF1CA0…86b91f560 USDC From 0xB7E650…0d7baE91 to 0xC972Be…2feCB1f50 USDC From 0x6fabB2…58e33ab5 to 0xA205D0…05C636960 USDC From 0x7d5D9D…8de53864 to 0xf2D697…BCE8ee7c0 USDC From 0x201bfe…f6E6c064 to 0x136144…9Ef5Cdf70 USDC From 0x9a82aA…c1B760F2 to 0x2CD7DC…1AAa2e670 WBTC From 0x52331f…aAB337F9 to 0x1D68F5…f765687E0 MATIC From 0x2548e6…E6A7eE0a to 0xbEC252…c182B6D90 USDC From 0x16AF8c…7547C46C to 0xe360e3…fda47a610 USDC From 0x5F13fB…91F1962f to 0x3aC1f6…1355c6360 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.007540681025753239 eth 0.007540681025753239 ETH
0x704dbb…aa229a66	16305601	Sat, Dec 31, 2022 4:20 PM	0x29958b…542ed360	From 0x831e53…80661304 to 0x73096F…F2026FaB0 DAI From 0x2548e6…E6A7eE0a to 0xBEC2DF…b743B6D90 USDC From 0x201bfe…f6E6c064 to 0x1361aE…A642Cdf70 USDC From 0x16AF8c…7547C46C to 0xe360eB…01E37A610 USDC From 0x52331f…aAB337F9 to 0x1d68c4…7EA5687e0 MATIC From 0xd8B0be…e58D373c to 0x3058Bd…D597B3410 MATIC From 0x425D80…089c47a5 to 0x8E1Ae3…666945b20 MATIC From 0x4EF6C2…713F13A8 to 0x9A70AB…f6cfc4D40 USDC From 0x1dFCCD…258e0BD2 to 0x658BC2…D86BfBD60 LINK From 0x9a82aA…c1B760F2 to 0x2Cd7F2…bDEB2E670 WBTC From 0x5F13fB…91F1962f to 0x3ac152…1C37C6360 USDC From 0x3Ac377…7227C636 to 0x5F1350…0481962f0 USDC From 0x8E8dd8…1bF46dF1 to 0xEa791e…958B355F0 USDC From 0xAe173E…53Ac2B3C to 0xd7Dca6…bE5b77Ab0 USDC From 0xbB1816…7F2fe566 to 0x5A4b04…403A04520 DAI From 0xB7E650…0d7baE91 to 0x1E2F7F…e7E1B1F50 USDC From 0xc50E58…75B72EFB to 0x7Db48D…8BfeAAA20 DAI From 0x1939e1…0281f1f8 to 0xC50753…Ed272efB0 DAI From 0xffe5C8…3D0860B1 to 0x1a814A…1619AE5A0 DAI From 0x8f3FB3…107Cfc08 to 0xa67EA4…eb379e2b0 USDC From 0x24d04B…f5B6b945 to 0xCbA67b…130c63a20 USDC From 0x028575…36Cd0A02 to 0x250D3b…54190c840 USDC From 0xfe40bE…EE19f665 to 0x3DfE5e…7D7B15e40 USDC From 0xbA9366…e470E34E to 0x40dbCa…4735E1b80 USDC From 0x1DB0ea…c8F3b277 to 0xE93F7c…21acdcc50 DAI	0x5111c5…870e8820	0 eth 0 ETH	0.007633170303957845 eth 0.007633170303957845 ETH

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