Address 0x535d69F16f37F0944b5EebC9Ab6d9373f739FD92

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
0xbe1129…c43cb31e	16373270	Tue, Jan 10, 2023 1:58 AM	0x0cacB7…4A09620e	From 0x19A41E…62FEeb39 to 0xD001d5…20cc43020 USDT From 0x4A6BD1…2b3DB4F4 to 0x8035F2…DdAdb0e70 USDT From 0x9dC11A…7a3A0cF9 to 0x078540…F00241aE0 USDT From 0x2250Ff…19fBa19D to 0x8217F2…Bc58dA6B0 USDT From 0xb4b625…a689Accd to 0xFE8D4a…0063731d0 USDT From 0x169056…2f660bBc to 0xF342d5…E54635b10 USDT From 0x646487…57828D14 to 0x3c621d…04ebda290 USDT From 0x535d69…f739FD92 to 0xE2D720…3561630C0 USDT From 0xA4dCfa…Ab2Cbb23 to 0xb8b855…76c8cFe40 USDT From 0xeEC50a…c8B0463B to 0x8C7d48…6f2989E20 USDT From 0x66D23F…D7CF9d6e to 0xA3C1AC…F89aB4850 USDT From 0x7468fd…73d0954C to 0x2463FD…6eEf9D200 USDT From 0x2f48B4…344Fe4ab to 0x273dB6…932651f20 USDT From 0x292f04…35A478c8 to 0xa8d18B…1A08672d0 USDT From 0x4A7F98…69992886 to 0xC81197…dAf96E4e0 USDT From 0x838216…DaADb0E7 to 0xb951E3…35F9b8530 USDT From 0x340Ff5…Ea69b7eC to 0x28BbC3…98770De50 USDT From 0x1224D9…B9E29452 to 0x6C2f96…5d668Bc60 USDT From 0x22AE2a…bE78B7Ae to 0xBa6E91…82084dbA0 USDT From 0x0851aF…C741965C to 0x92872a…35265d490 USDT From 0x803b50…10C219Bc to 0x148Ec5…220d94e80 USDT From 0xc1ad64…7640df32 to 0x0eAcf1…F4d596590 USDT From 0x16e4E6…203E8d8D to 0x104bf1…8543B8A30 USDT From 0xc8B707…212B3ad1 to 0x509559…1a365c450 USDT From 0x46705d…c09723B8 to 0x2e9786…71e9Bee80 USDT From 0x301801…91E020d1 to 0xaEDde9…4cA7aad90 USDT From 0x151cB6…cC7A0b3E to 0xAA99B3…78bBe35b0 USDT From 0x2815b1…2629bee8 to 0x195bba…1248A7960 USDT From 0x526C8D…62Ef8e70 to 0x086dcE…A28951270 USDT From 0xcD5a14…2Db2F9be to 0x0b3D4e…2ff6C33d0 USDT From 0x796720…F59d4224 to 0x650384…adfDBCAF0 USDT From 0x95A9bd…d41C88CC to 0x20Af30…a93760DD0 USDT From 0xc3B4dF…217ae62C to 0xD80d0d…F0e4EBcD0 USDT From 0xAc356a…823135c8 to 0x0eD9b6…85b5F1C20 USDT From 0x638D2B…C536c462 to 0x7e4e40…3E93fcF30 USDT From 0xf6B6F0…fEA9C863 to 0x8a2016…bE95C7060 USDT From 0x459660…852eC9f7 to 0xE90281…6e3C1EdE0 USDT From 0x6fB728…c923E924 to 0xB1DD62…f0A560BF0 USDT From 0xDa84df…e56dFE3a to 0x09115C…8aB673e20 USDT From 0xBf94F0…2cbb420B to 0x4916a2…e7E0d17e0 USDT From 0x0aCA67…f85dACdC to 0xc67d9e…28a4D62e0 USDT From 0xa29E96…869C4FF5 to 0xa97C35…9Bdf143b0 USDT From 0x499ef4…8f87AB82 to 0x4fA65d…370Fc4dB0 USDT From 0x4c1635…406ad307 to 0xb26d23…4c991F9c0 USDT From 0x45407d…C2676fB0 to 0xA71f25…39c9Fe0c0 USDT From 0xFBb1b7…520fBB98 to 0x91D334…8Fb7A5cb0 USDT From 0x8407b6…4Ce249cA to 0x04B51c…84e973AD0 USDT From 0xFc788D…10Bde5b7 to 0xB5e527…Ba050fDF0 USDT From 0x12fF6a…4Ba87Bb0 to 0x86Fb66…aF73aCA20 USDT From 0x367fe0…eD6C50DE to 0xc243B5…eab3B6850 USDT	0x010D02…1f75D770	0 eth 0 ETH	0.021775458750935825 eth 0.021775458750935825 ETH
0xe07100…946e9d52	16373203	Tue, Jan 10, 2023 1:45 AM	0x884fb2…C6b8bd54	From 0x9dC11A…7a3A0cF9 to 0x09667C…314241ae0 USDT From 0x0965Bb…538241Ae to 0x1064C4…bD715a170 USDT From 0x1E46A4…CA2983dd to 0x7e5750…471896820 USDT From 0xAD72bE…FB60Dbf6 to 0xf77d62…34dAD52c0 USDT From 0x535d69…f739FD92 to 0xe0e950…14E1630c0 USDT From 0x7468fd…73d0954C to 0x2450f1…7dbF9D200 USDT From 0x2f48B4…344Fe4ab to 0x29c32D…C0E851f20 USDT From 0xA55667…109AB485 to 0x4d49B1…ab8a47A80 USDT From 0xB65254…2Dc8cFE4 to 0x49274a…30d74b340 USDT From 0xae3DD1…7857Aad9 to 0xf5406a…3FA7d9760 USDT From 0xF89eA5…d05D5aF5 to 0x0eEf5B…fe80DE160 USDT From 0x39e12B…Ba20069f to 0x3F26fc…a92734680 USDT From 0x513FC7…374c3B5C to 0x2502cD…E79171CC0 USDT From 0x2B72FD…1603d636 to 0xcd2eB5…2e048b000 USDT From 0xc3B4dF…217ae62C to 0xD36eA9…43C4Ebcd0 USDT From 0x638D2B…C536c462 to 0x746317…1383FcF30 USDT From 0x459660…852eC9f7 to 0xEA45ff…775C1eDE0 USDT From 0x017e21…e3CdA0eA to 0x3DCFA3…01b06ac30 USDT From 0x4c1635…406ad307 to 0xBDA8C0…51091F9c0 USDT From 0x45407d…C2676fB0 to 0xA7c487…01D9fe0C0 USDT From 0x367fe0…eD6C50DE to 0xcF5CEE…8003B6850 USDT From 0xdf7518…838c097f to 0xc58B36…743402960 USDT From 0x2941Bd…872F6A5A to 0xc7e821…9aD4135C0 USDT From 0x7CF3a4…27329Db8 to 0x189885…0638c68F0 USDT From 0x65F4B4…4dBc17d0 to 0xfCF52c…cdE42DB20 USDT From 0xec58Cb…9BBF9BfD to 0xDE3224…5653A88F0 USDT From 0xc8DB92…1a80F7Dd to 0x767125…E10d4e2a0 USDT From 0xEe97B7…FF78fAAd to 0x50581d…2C0A666d0 USDT From 0x50526A…b3dd666D to 0x5f711B…4efa99070 USDT From 0x340Ff5…Ea69b7eC to 0x591cc6…B923CD2B0 USDT From 0x96C273…4d928214 to 0xD62334…6Ea5cB580 USDT From 0x2EF3fA…75FBC924 to 0x6e9d61…093Ab83a0 USDT From 0xc1ad64…7640df32 to 0xEECda3…013e49980 USDT From 0xD62DB6…1605CB58 to 0x8a10DA…3ccEdfCD0 USDT From 0xeEC1c7…07Ce4998 to 0x71aF9c…17b4B1460 USDT From 0x77222A…A8f994D7 to 0xAD2b56…c00ABF480 USDT From 0xF7140B…A26A1035 to 0x32a568…f012Ba390 USDT From 0x4740Ca…e100b43e to 0x5Bc79c…Db9417e30 USDT From 0xDd13E7…F0663a66 to 0x3e3F71…9e6b8D870 USDT From 0x20FD05…DCEc0A4D to 0x2d0A5f…f3bFD4a90 USDT From 0xBd662b…0fEF28e9 to 0xC662f3…4A4101410 USDT From 0x3D97ed…9C6E42E7 to 0x6B81D3…5FE147bA0 USDT From 0x73B79B…90Ac7C89 to 0x38Ba39…2254dA4a0 USDT From 0x3f3cB7…E8f36b1d to 0x5f2dDF…14B4cA3e0 USDT From 0x5fCD78…38D095C9 to 0x45C0f0…03D40AEE0 USDT From 0x265872…90906C8c to 0xE4bAc7…8c0a13600 USDT From 0x9CAfF4…3619b6BE to 0x927a68…538d6E320 USDT From 0x927508…509d6e32 to 0x62f110…b91A95B40 USDT From 0x2ddfc6…7e288959 to 0x744445…e77f4E370 USDT From 0xC50cb3…89c74115 to 0x2dF238…79e3028D0 USDT	0x0f1290…57f1808c	0 eth 0 ETH	0.015706868174138723 eth 0.015706868174138723 ETH
0x057bbe…be7e5858	16372136	Mon, Jan 9, 2023 10:10 PM	0xaCA7aa…cE5a69c9	From 0x90b813…0F10481c to 0xD59a59…6b72f2bF0 USDT From 0x0f5461…Ea9A90f5 to 0x7C0309…9c6e14040 USDT From 0x535d69…f739FD92 to 0xe0E7d1…a881630c0 USDT From 0x74b6bB…dd739826 to 0x937439…8bDbb3620 USDT From 0xcB6262…D57688eB to 0xCd54bD…691263DB0 USDT From 0xD4d974…81a3FacB to 0x1569f4…4f4928870 USDT From 0x338af1…D42c5467 to 0x20Ae42…FC14f8FD0 DAI From 0x249b98…bdfA0EE2 to 0xf89217…2BB5BFB40 USDT From 0xDdA993…e12CA344 to 0x5da99A…d8B7DBd00 USDT From 0x581ff2…F3B4Ce61 to 0x676aBA…c3C141400 USDT From 0xDD674f…6EE9F11e to 0x659402…3719b2820 USDC From 0x18bA7b…651A6b39 to 0xE49C1b…A5cA2c040 USDT From 0x4C8A18…6350906E to 0xCA47c8…05B2d6590 USDT From 0x46524F…B64DF2bF to 0x9aF238…57f99a6F0 USDT From 0x27b942…b6ccFBE2 to 0x0C67dA…bD48c5C30 USDT From 0xBaFa51…F9521D12 to 0x164DC9…bbaDCE310 USDT From 0xB0fb4A…82768E63 to 0x432A45…8a1c63ee0 USDT From 0xB9e3F8…2E118E7a to 0x9c854A…7ff428690 USDT From 0xead6b7…C665Edf5 to 0xe9EB88…B64F7eFe0 USDT From 0x948894…6D3A3271 to 0x5643Bc…3b668B6D0 USDT From 0x5B46fA…007DE257 to 0xc40583…FDaD4fab0 USDT From 0x46A7b0…cB42f238 to 0xdC538e…D563853e0 USDT From 0x0B4BAA…89740611 to 0xfD313D…C0fB694d0 USDC From 0x885Af4…7059E324 to 0x243Eb5…D4B047A20 USDC From 0x8bc722…Fd8cBE5a to 0xE6A669…82718e000 USDT From 0x1435Cc…997B376c to 0xfb3F5f…6f15399E0 USDT From 0xC97E41…60Cf05BF to 0xc186bd…CCb359870 USDT From 0x0215E8…43C7d34a to 0xC5fC44…6060C2Bb0 USDT From 0xb2c64F…A401f657 to 0xFB33E8…226447Eb0 USDT From 0x538c4E…8eDf39bE to 0x1Ddfe6…5Cbb67920 USDT From 0x77050B…F546632e to 0x34eC1D…E4637E6d0 USDT From 0xeD8bAe…599F0168 to 0xec238d…E1454CDa0 USDT From 0x0D83b8…D5271aE5 to 0xb3305a…fBC8487d0 USDT From 0x7CbE19…d4945C9F to 0x04AA92…902b5Dba0 USDT From 0x8E980f…7Bf55e77 to 0x814B8A…e44bf63f0 USDT From 0x55dEd6…43d3351e to 0x42b226…C35879020 USDT From 0x788C38…7189243e to 0x0084f5…683fF3Ce0 USDT From 0xD0aA98…c0D43411 to 0x282FcE…52414A910 USDT From 0xC57ADb…2d8DC334 to 0x4fCDf9…2689BC4A0 USDT From 0x6bA28e…b59F8B74 to 0x828148…Af14Fa230 USDT From 0x52e58A…76aE1a76 to 0x4C6209…1E5eceE90 USDT From 0xce2a5A…CC776910 to 0xc11715…e9B5e2760 USDT From 0xC5933a…7D056941 to 0x2E4aFa…eB4305840 USDT From 0x6bD2De…9446DBA0 to 0xA1F2ee…72a4bd7c0 USDT From 0x04F456…D4e21AC0 to 0xc18bf4…8bF68CB80 USDT From 0xdDD279…5666e370 to 0xB405F0…9B570B0f0 USDT From 0x499E82…6506B9ae to 0x69aaA2…30061D860 USDC From 0xfBff6e…dB139B29 to 0xd70405…5a5C29870 USDT From 0x9a4dD8…A6C378b5 to 0xFb31d3…2eb5fC150 USDT From 0xaC7f67…07e3F079 to 0x7f583b…Fd2758280 USDT	0x95aA6a…b3FcE775	0 eth 0 ETH	0.03482471327941709 eth 0.03482471327941709 ETH
0x138023…24b08b20	16371846	Mon, Jan 9, 2023 9:12 PM	0x3df1EF…58630F3d	From 0x18bA7b…651A6b39 to 0xE49b29…E29f2c040 USDT From 0xDD674f…6EE9F11e to 0x659e23…19aeB2820 USDC From 0x581ff2…F3B4Ce61 to 0x6760B0…3e9941400 USDT From 0xDdA993…e12CA344 to 0x5da6B4…9ed5dBd00 USDT From 0x249b98…bdfA0EE2 to 0xF89EB2…AF1CBFb40 USDT From 0x338af1…D42c5467 to 0x20A5F8…67D3f8FD0 DAI From 0xD4d974…81a3FacB to 0x156736…D06228870 USDT From 0xcB6262…D57688eB to 0xcd59c0…6E5a63db0 USDT From 0x74b6bB…dd739826 to 0x9378E2…9FcCb3620 USDT From 0x36dfbb…a0d3c77B to 0xdA8f37…c98Bbd0F0 UNI From 0x535d69…f739FD92 to 0xE0e5e7…3d9d630C0 USDT From 0x0f5461…Ea9A90f5 to 0x7c0F5b…8A3a14040 USDT From 0x90b813…0F10481c to 0xD5985E…a7fDf2BF0 USDT From 0xAd6051…744d8F5f to 0xCD23b0…A2cB9a850 USDT From 0xd73D8F…A163b9eb to 0xcA06e1…97B9B5110 USDT From 0x459660…852eC9f7 to 0xeA48DB…8fFA1edE0 USDT From 0xe111aB…e47367fE to 0xb5Da18…48F017120 USDT From 0x5454E2…c6AD6bC0 to 0x316932…ae1bB9120 USDC From 0xDf0363…8Cb430bf to 0xcA501B…4BCD6e5C0 USDT From 0x8b23C8…DE11875b to 0xe5e45B…0b36915b0 USDT From 0x1fb855…611946A1 to 0x1408bc…27cf9d1B0 USDT From 0x49388D…2844d554 to 0x4af70d…044E68E60 USDT From 0xbA0B88…6F1B3501 to 0xaF667c…880bBEED0 USDT From 0xa36487…e1c1Af10 to 0x83e669…73c7D4200 SHIB From 0xF357ed…241E41De to 0x5f8F76…1EE924960 USDT From 0x0D7939…670434b5 to 0x7dE057…144d5a400 USDT From 0xb2c8Cd…33bd3f2B to 0x0D9885…23C0956e0 USDT From 0xdCe829…a5fcA365 to 0xA5bB18…c79416230 USDT From 0x249b98…bdfA0EE2 to 0xB9D0b7…36C1157f0 USDT From 0x0a3f1C…bD52Dbbd to 0x1f60bC…6797960E0 USDT From 0x714cdD…3c6022f0 to 0x3BEb09…C3c5F0d50 USDT From 0xbbfbDB…79E7e9C1 to 0xd20190…AAdf8F970 USDT From 0x510760…6d74826d to 0x748D09…8E8152DB0 USDT From 0xb70032…ADF3EEa4 to 0xf04fF0…79ec32dF0 USDT From 0x99C34E…BbD43eF2 to 0xddfAA8…a7eAecE10 USDT From 0xb51CFE…89C781aA to 0x82D8B5…22cbe3cE0 USDT From 0x3b4BcE…c6Ca01f4 to 0x0902bd…546d42170 USDC From 0x16DBF7…59943B99 to 0x4abBbc…378e4Dd20 USDT From 0x601d05…526f326d to 0x81796D…290bE9cA0 USDT From 0xE5359F…2483Fd61 to 0x2d47CC…d7Ab48030 USDT From 0x4A6BD1…2b3DB4F4 to 0xFf66C7…B6cE51390 USDT From 0x8D63F6…d89318a6 to 0x1AC0CF…B9C34d780 USDT From 0x0B383F…6DD41E98 to 0x6330C5…48a75ddb0 USDT From 0x786ceB…911D50cf to 0xaaBF50…43B90Ce50 DAI From 0xa64B0e…E3e34734 to 0x389C33…1b856A0b0 USDC From 0xc05388…e47Fc20d to 0x187202…525374ed0 USDT From 0x5993b2…4f2B5bdC to 0x539c34…cc38151D0 SAND From 0xbb37d5…0cCb4B05 to 0x8FB25a…0Ff72EeA0 USDT From 0xAf6bB3…960E844c to 0x7d2CF3…E43429590 GALA	0xB9FD08…95028D0a	0 eth 0 ETH	0.03208936759160464 eth 0.03208936759160464 ETH
0x8a94f8…fee9a9e4	16370187	Mon, Jan 9, 2023 3:37 PM	0x535d69…f739FD92	From 0x535d69…f739FD92 to 0xE0E53e…fcC1630C15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002027503058213438 eth 0.002027503058213438 ETH
0xe08fb4…19d35858	16370169	Mon, Jan 9, 2023 3:34 PM	0x535d69…f739FD92	From 0x000000…00000000 to 0x464C71…e5d6e18c109.848306 AUSDT From 0x3Ed3B4…6B225811 to 0x535d69…f739FD9215009.482536 USDT From 0x535d69…f739FD92 to 0x000000…0000000015009.482536 AUSDT	0x7d2768…69DDc7A9	0 eth 0 ETH	0.008110928750993373 eth 0.008110928750993373 ETH
0xb020b0…e09a8707	16299752	Fri, Dec 30, 2022 7:44 PM	0x2C8a25…12EbA891	From 0xBFcAbE…eE4B428a to 0xFF6679…83A23A5e0 USDT From 0x3DE6e5…c763Fc66 to 0x5DFFD0…EE0262040 USDT From 0x66d5a2…b4861fF6 to 0xc5F2E6…a740f13e0 USDT From 0xD8df4B…e4a370f5 to 0x453a0c…c28B3B480 USDT From 0xde286c…8f5B3AF6 to 0xF6dcFB…773bFf3E0 USDT From 0xa3d9f4…9EFBe33e to 0xc89e39…BD2B48160 USDT From 0xAf6b44…e691a349 to 0xc20acd…F3f6Bd9F0 USDT From 0xe73687…B129cD8A to 0x7319bB…E209f65E0 USDT From 0x339Db2…4328CF43 to 0x631526…9DEB31AB0 USDT From 0x3b5C23…64fF0640 to 0xA3d147…d38e05760 USDT From 0x483456…718A170d to 0xDBecE2…98A7B9100 USDT From 0x8dE445…c99e1ce1 to 0x948F65…c2Da0b920 USDT From 0x35b4a7…d8B9fEF9 to 0xb5CB07…184E4e660 USDT From 0x9076eC…B7079AC6 to 0x9fF466…967df35b0 USDT From 0x641706…50D5648b to 0xE21E70…87Fc5e570 USDT From 0x9Ff8Af…12BDf35B to 0x907Bc0…D7F79ac60 USDT From 0xa78ADC…8CC71E62 to 0x41B097…4709daf30 USDT From 0x78F4df…dc3BE716 to 0xFe9EF3…fCAB3EE40 USDT From 0x3fD43f…970bBac7 to 0x0c63Fd…250eAaec0 USDT From 0x359B59…C8c9fb3D to 0x5e812f…E5b069a90 USDT From 0x0D6016…B53352Aa to 0xdCA2e8…DF843D800 USDT From 0xB1ACF2…98059784 to 0x641e3f…3995648B0 USDT From 0x85Ca95…ed16fACF to 0x92dAdD…385403890 USDT From 0x269C50…c0b0C8ac to 0x6d2CA8…b86c9CAF0 USDT From 0xF0779d…E63B6e90 to 0x4207bc…F98e19900 USDT From 0xA84174…E15A2272 to 0xeA5d28…83AfeA2a0 USDT From 0xD970D1…511108A7 to 0x048ee2…017a04ED0 USDT From 0x20F9B2…a1Cf43e6 to 0xD97b58…F48108a70 USDT From 0x2f66CF…fDc9F29d to 0x5B6820…a752Dc230 USDT From 0x63b5e1…81c13b47 to 0xE16835…1DEcaE4C0 USDT From 0xb4357D…FeD8F134 to 0xF90029…1ABf90C80 USDT From 0x2b4eF7…4F770EDb to 0x4636C2…865C91fe0 USDT From 0x1B3757…33BCb48c to 0xeE1C2f…8e4A10c80 USDT From 0x241b22…58a8F1B4 to 0x1B3Be6…CF7cb48c0 USDT From 0x96c9f1…41F81B1b to 0xAF09D0…1e5FA9080 USDT From 0x5545B1…93ecce8D to 0xf925F9…5E7190DB0 USDT From 0x5FE11E…790A47Ff to 0x841C58…9fc96Af40 USDT From 0xB8B62E…0590fB84 to 0xA881a6…815302240 USDT From 0x535d69…f739FD92 to 0xB8BE4F…D3A0fb840 USDT From 0x8C67CE…Da93A237 to 0xC23D31…c085ba740 USDT From 0xDEc354…6405cAb2 to 0xdc4863…aA3BCC980 USDT From 0x4bAB1A…3e5eC6CF to 0x2f25ce…6c73Dd5C0 USDT From 0xE4797b…413c8b7d to 0xF868BF…74f3290b0 USDT From 0xb06AA7…fEA3e05D to 0xa10714…4b3518F80 USDT From 0x2026f2…31C8D080 to 0x178eD3…B08465D40 USDT From 0x0aB502…F12d4642 to 0xA1AbA2…Aed2e9820 USDT From 0xf13F7b…096d3FBF to 0x066F29…8577643D0 USDT From 0xb4be23…58cE9c5b to 0xeb228d…E5da86CE0 USDT From 0x7C8D2c…B7e5C66b to 0xE3029b…d18e34100 USDT From 0xD9E2B8…62D04A69 to 0x7B3794…8B1D56Eb0 USDT	0x8bc316…f1EAf146	0 eth 0 ETH	0.014567369082127342 eth 0.014567369082127342 ETH
0x0513b0…c38a469c	16299715	Fri, Dec 30, 2022 7:37 PM	0x535d69…f739FD92	From 0x535d69…f739FD92 to 0xB8B62E…0590fB843000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001059762934719784 eth 0.001059762934719784 ETH
0xcf7ab3…d8b114af	16298319	Fri, Dec 30, 2022 2:56 PM	0xaDc14d…0E19a4c7	From 0xa74b7A…fb505475 to 0x38DE3A…4D64380D0 USDT From 0x38D3E0…1364380d to 0xa74010…462054750 USDT From 0xcF103d…8aDCf949 to 0xAfd37A…0AC0A4070 USDC From 0xcc778a…beCbcE9e to 0xB02d8F…0d3a0A3E0 USDT From 0xb84Eee…009846a4 to 0xB090D9…Bb08c0290 USDT From 0x86b731…9B69F3D9 to 0xb0B2c8…C92E963c0 USDT From 0x794e3A…4A90756F to 0xB17448…DBEAD3030 USDC From 0x301a72…464D1920 to 0xB1e428…973cFbAE0 USDT From 0xE1B19D…473E4d79 to 0xB20462…09E11fAe0 USDT From 0x72525a…3011EDa2 to 0xB24982…EA3263480 USDT From 0x7B7815…A4cCb511 to 0xb2625A…F404F9dc0 USDT From 0x489447…DfEE1B6F to 0xb26873…cF17821e0 USDC From 0x46adC0…71b4F2D9 to 0xB269BA…76c7821E0 USDC From 0xCb2Cb0…B954ca2C to 0xB32278…11D33B710 USDT From 0x07B3Db…926998A4 to 0xB3274E…ad14968F0 USDT From 0x333345…b7B78DE6 to 0xB3cAc2…a1DFCfc10 USDT From 0xe3472B…1d4A0F08 to 0xB3d967…8825d8c20 USDT From 0xd9A754…B7F0F0E1 to 0xb47483…fc5b07500 USDC From 0x40B50a…ba97738d to 0xb48fe5…b721418f0 USDT From 0x676504…FbBdD25b to 0xB4b338…4f11AE540 USDT From 0xBfC0CB…4847f343 to 0xb502f6…E30E8b940 USDT From 0x4C7762…9FaDa788 to 0xB52B92…66B4f3630 USDT From 0x2cC328…ab2741bC to 0xB55cc5…81c038Ca0 USDC From 0x8535aa…9478603c to 0xB633f4…ae9DDcab0 USDC From 0x87e47C…EF98Fc0C to 0xb661b5…fb56b33A0 USDT From 0x35c937…3C9Aa228 to 0xb6c7B4…96F8E8810 USDC From 0x5d3138…39b4B39a to 0xB73B6D…8fEd1D8F0 USDC From 0xD9c3be…e91E2265 to 0xB73F66…a7e2935F0 USDT From 0x995EA0…56e31cf3 to 0xB76c15…71D0e8590 USDT From 0x67921c…b46175cC to 0xb77308…5C5E83690 USDT From 0x7Ba540…03c47cee to 0xB81357…54Fe33b30 USDC From 0x72c88b…3Dc04d28 to 0xB824f5…Ca316b030 USDT From 0x0f23F2…6DdF7B25 to 0xb875eA…CB77B4DC0 USDT From 0xd7d3e6…23eA03B6 to 0xB887bf…7d3A9db80 USDT From 0x535d69…f739FD92 to 0xb8B523…8210fb840 USDT From 0x2815b1…2629bee8 to 0xb8f43d…5b616d240 USDT From 0x24701C…Ef3E5754 to 0xbA0a2F…3Aa1b5c00 USDT From 0x239903…Df2B0B95 to 0xBA1692…5392c0DB0 DAI From 0x6A57c8…edf3e4C3 to 0xbA16ff…FCA45DC40 USDT From 0xBdE19f…4e6f3Ee6 to 0xba81FA…723A2C7e0 USDT From 0x827861…aEFD06A1 to 0xBB08Cc…3d8E01010 USDT From 0x8A8B4c…2b9348dc to 0xBBEc27…ABE64ed90 USDT From 0xE4cB6F…2Ce21Cb5 to 0xBC135e…BF889a3B0 USDT From 0xe0f53C…C9426cD9 to 0xBc16fa…543760300 USDT From 0x0E1274…3Df8F376 to 0xbD7ba1…04bea8F30 USDT From 0xf771cC…41891235 to 0xbd8DF4…51B64C700 USDT From 0xa8D241…6527dac1 to 0xBD91d1…2a873fE80 USDT From 0x86b3Bf…b0BbCFe0 to 0xbD999b…17273fE80 USDT From 0x0A152B…18C12Aa6 to 0xbDa8Cb…1B30E92E0 USDT From 0x197FBb…BcfD57fD to 0xBDab31…0f5796f20 USDT	0x484983…F3181BC9	0 eth 0 ETH	0.01573067556685884 eth 0.01573067556685884 ETH
0x77731a…06da427e	16298132	Fri, Dec 30, 2022 2:18 PM	0x535d69…f739FD92	From 0x000000…00000000 to 0x464C71…e5d6e18c17.518057 AUSDT From 0x535d69…f739FD92 to 0x3Ed3B4…6B22581115000 USDT From 0x000000…00000000 to 0x535d69…f739FD9215000 AUSDT	0x7d2768…69DDc7A9	0 eth 0 ETH	0.004167905659977822 eth 0.004167905659977822 ETH
0x5e19bb…ac9f7f69	16298129	Fri, Dec 30, 2022 2:18 PM	0x535d69…f739FD92		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000712267503811542 eth 0.000712267503811542 ETH
0x423f62…2cab8654	16298099	Fri, Dec 30, 2022 2:12 PM	0xe7b563…B1a9933C	From 0xfA1751…040bAD25 to 0xC3a5a6…98C9cA6B0 DAI From 0xBf6443…3a8eb982 to 0x644D16…8eD6caA50 USDT From 0x7EF220…8957A684 to 0x11061A…65E714D90 USDC From 0x535d69…f739FD92 to 0xb8b567…7200Fb840 USDT From 0x482105…1B3176D3 to 0x5023A8…B9F676960 USDT From 0x01a63A…24A2Dd36 to 0xAB7c0E…C05c22760 USDT From 0xF2400A…71505563 to 0x06d6b3…82e3F9320 USDT From 0x22F6CC…3d1Fec0d to 0x437a06…559D49E10 USDT From 0xFb7930…53a6580E to 0x33b8fC…eC2E056d0 USDT From 0x77557a…aC5513cf to 0x89DBd3…C10D35130 USDT From 0xFFe57B…ca8C1c72 to 0xE08495…81602cdc0 USDT From 0x974CaA…A2ECC400 to 0x8eb1e3…3a37AFad0 USDC From 0xCFe87b…c85E654A to 0x4132a2…4f6b8b1F0 USDT From 0xd4BDDf…8621F37C to 0xA8c37B…17D8f4cB0 USDT From 0x0D0707…40b492Fe to 0xB20Ba2…122a4c880 USDT From 0x04C079…40957058 to 0xd8379A…EA17F56b0 USDT From 0x1C7C70…bb680c16 to 0xe2BEAe…47F9EB290 USDT From 0x9660a8…D79FFA28 to 0xFd84Cd…00bFb9B10 USDC From 0xf10888…137F6EE3 to 0x2982DC…8ffc9f810 USDT From 0x853424…6FD0e319 to 0x8CB773…C7f5Ea320 USDT From 0xE8527f…a85eDFaB to 0xfC01D5…eb5402370 USDT From 0x9fA8Df…57240FE6 to 0x2299Fd…107a42300 USDT From 0xCFe87b…c85E654A to 0x80f7DE…583e5bD00 USDT From 0x65Cc98…2Fe49f8f to 0xe2DB2d…EA4e15b20 USDT From 0x77557a…aC5513cf to 0x7d2544…2620196E0 USDT	0xf389C6…F1f9c397	0 eth 0 ETH	0.008730342236673221 eth 0.008730342236673221 ETH
0x2a5aec…39d29802	16298099	Fri, Dec 30, 2022 2:12 PM	0xe7b563…B1a9933C	From 0x89c537…D33D2Bf0 to 0x955ef1…dFC5ceb80 USDT From 0x333345…b7B78DE6 to 0xB3cc02…e0efcfC10 USDT From 0x9C87A9…DB1c6D94 to 0x9f1D81…39b03e8C0 USDT From 0x0554e2…0e0feFF3 to 0xf6eb32…fa9359f90 USDT From 0x77aB99…Dab8CD6D to 0x85586a…09293F0c0 USDT From 0x180862…271ADfAa to 0x6782F7…fFdb72360 USDC From 0x38E2e4…40ae92A8 to 0x0A0C9E…2108685f0 USDC From 0x50BE13…80e56772 to 0x57C0FA…7EBB7b7F0 USDT From 0xb2242C…5Df9e062 to 0xE7a2BA…7290725E0 USDT From 0x6d0737…49129dC9 to 0x02fE9c…Fd8C14150 USDT From 0x489447…DfEE1B6F to 0xb26Cc2…a2E7821e0 USDC From 0xDb2f75…c08b5315 to 0x3fD9FE…28902F960 USDT From 0xf60c2E…Cb30019c to 0xb28410…f7aE75c00 USDT From 0x46adC0…71b4F2D9 to 0xb26Cc2…a2E7821e0 USDC From 0x535d69…f739FD92 to 0x9f73f5…732fC7860 USDT From 0x0fEcef…dAbe2412 to 0x2B0B0D…2B6E2D820 USDC From 0xEB11A8…F987F5B4 to 0xde0c22…410fe9C80 USDT From 0xCC850a…b666fA2C to 0x71a462…9F7c21E70 USDC From 0x596127…7a1f7130 to 0x881B14…9587f6320 USDT From 0x1488a4…896EF996 to 0x825A40…Dd5dF6870 USDC From 0xf60c2E…Cb30019c to 0xCBc59f…339Eb4430 USDC From 0x3C0229…A45FE7C6 to 0x2dA0e9…2cf2856a0 USDC From 0x6567D1…24887EA3 to 0xa75039…a5Cb32280 USDT	0xf389C6…F1f9c397	0 eth 0 ETH	0.0059098177872192 eth 0.0059098177872192 ETH
0xc160ef…e8c769ff	16297970	Fri, Dec 30, 2022 1:46 PM	0x535d69…f739FD92	From 0x535d69…f739FD92 to 0xB8B62E…0590fB842000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000960713670560554 eth 0.000960713670560554 ETH
0x10fc65…5a842061	16297961	Fri, Dec 30, 2022 1:44 PM	0x535d69…f739FD92		0xB8B62E…0590fB84	0.105 eth 0.105 ETH	0.000335314386288 eth 0.000335314386288 ETH
0x62de41…8873e512	16297946	Fri, Dec 30, 2022 1:41 PM	0x535d69…f739FD92	From 0x535d69…f739FD92 to 0xb40EEd…53EFc7862000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000713021983169748 eth 0.000713021983169748 ETH
0xce3a50…b5cb91fe	16297933	Fri, Dec 30, 2022 1:38 PM	0x535d69…f739FD92	From 0x535d69…f739FD92 to 0x17C1Ae…4539aba5125 USDT From 0x17C1Ae…4539aba5 to 0xEfF92A…709b7b1c0.10485722404627094 WETH	0xEfF92A…709b7b1c	0 eth 0 ETH	0.001699931830661652 eth 0.001699931830661652 ETH
0x9c3230…60474e43	16297926	Fri, Dec 30, 2022 1:37 PM	0x535d69…f739FD92	From 0x535d69…f739FD92 to 0x17C1Ae…4539aba5125 USDT From 0x17C1Ae…4539aba5 to 0xEfF92A…709b7b1c0.1048786698634023 WETH	0xEfF92A…709b7b1c	0 eth 0 ETH	0.001542218579292468 eth 0.001542218579292468 ETH
0xcf449e…0e72b52f	16297887	Fri, Dec 30, 2022 1:29 PM	0x535d69…f739FD92		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000610342919761554 eth 0.000610342919761554 ETH
0xc6c225…b7d02b40	16297834	Fri, Dec 30, 2022 1:18 PM	0x737eA1…f6748d9f	From 0x737eA1…f6748d9f to 0x535d69…f739FD9224000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000631719228520079 eth 0.000631719228520079 ETH

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