Address 0x5369db7D3634f7468f490bb01575D5B87edA77E7

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
0xce435f…e2b72334	16680704	Wed, Feb 22, 2023 1:22 AM	0x845ac2…DB334822	From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x71c18B…02c4bd7E to 0xC55EdD…5BA7E7fa0 USDC From 0xf0a3a4…BaB66697 to 0x887F5C…9729e8040 USDT From 0x8329D7…3A5c0218 to 0x86176C…6eA7F8900 USDC From 0xb7b3a9…832F8c3F to 0x314663…aa3E13010 USDT From 0x2cb822…02371C58 to 0xd9D70e…0E7e0c2f0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x58b704…05925023 to 0x4A0d50…814df56F0 USDT From 0x2FB60b…c5DcF22B to 0x676Aec…0ED375F70 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x6180E4…325349B0 to 0x060e69…06e92B610 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x17A5fB…909ca28a to 0x4DdE08…aDA8F4BF0 USDC From 0xFdB22E…28a46029 to 0x73e703…E76473200 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x6dB336…1DaC34ae to 0x30a3c4…08E7E1800 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.012395648829846413 eth 0.012395648829846413 ETH
0x2ec05a…9ed0b9c1	16680694	Wed, Feb 22, 2023 1:20 AM	0x845ac2…DB334822	From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xCe0553…19B7aA7E to 0x09E3Fd…51F849b10 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x5fA2b7…2d3392A9 to 0x276614…a57512e80 WETH From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x06A579…a317C57E to 0x424105…45889c0c0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x84771e…6f045a65 to 0x73e703…E76473200 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.0126513505303064 eth 0.0126513505303064 ETH
0xcf8686…6e459a79	16680684	Wed, Feb 22, 2023 1:18 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x4D1145…CAe8f5bc to 0xeFe476…30832a2D0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x822de0…2937eda5 to 0x48c431…A53098F20 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x822de0…2937eda5 to 0x48c636…838a98f20 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x689DA2…B5308e43 to 0xd67F86…385406C30 LCX From 0x064C1b…7DAc6abe to 0x2389cc…F78e1CD10 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.012919795658580924 eth 0.012919795658580924 ETH
0x4f69e3…b97100a3	16680677	Wed, Feb 22, 2023 1:17 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xC94ef2…8279e3cD to 0xb087C9…5070580A0 SHIB From 0x9974B0…aB36dB1c to 0x373590…8528a8B40 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x023E8C…955253B5 to 0xe02d82…D95b04140 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x9536fd…8210991e to 0xd5FBDa…De292d470 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x1e3737…147b0A0B to 0x8630BB…8eFD97Fe0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xE600f4…a218534b to 0x9De1dd…04a4A1b90 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x9dB6ab…497B8b33 to 0x3af630…Ea0b33220 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013329669266311068 eth 0.013329669266311068 ETH
0x764d51…c3ac86da	16680670	Wed, Feb 22, 2023 1:15 AM	0x845ac2…DB334822	From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0xC2bE82…f3f52B27 to 0x982600…6fD3E24b0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x8Bcdad…D3174E8B to 0x508bfA…733a514B0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x791590…b7d79192 to 0x61cbf1…60eecd4F0 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xDF7C4F…08A8D033 to 0x678E5b…81Bfd3B20 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x8630BB…8eFD97Fe to 0x1e3d12…3A980a0B0 USDC From 0x84Bbc2…7c16598f to 0x392448…Cd7BcB3d0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xDF7C4F…08A8D033 to 0x678072…c662D3b20 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013901860237461067 eth 0.013901860237461067 ETH
0x2dc29a…de5c276b	16680660	Wed, Feb 22, 2023 1:13 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x9241f2…77843E64 to 0xCBF042…144CF7FF0 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x2Db1D8…8aecF652 to 0xEE271b…7e74c29b0 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x700461…E1714216 to 0x834a55…4280C9830 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xfF2eD5…4467bdc9 to 0xFdFba2…8e22F1d30 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x61cbf1…60eecd4F to 0x791590…b7d791920 USDC From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01539071759132936 eth 0.01539071759132936 ETH
0x752051…ec5c3caf	16680653	Wed, Feb 22, 2023 1:12 AM	0x845ac2…DB334822	From 0x373590…8528a8B4 to 0x9974B0…aB36dB1c0 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x2b2f73…a69EF065 to 0xD8D6fF…f253cEF00 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x2074D9…DF3c0902 to 0x50BE13…80e567720 USDT From 0x9F17A8…283343ED to 0x9239dF…7957b3c30 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0160614427301703 eth 0.0160614427301703 ETH
0x199636…41356969	16680646	Wed, Feb 22, 2023 1:11 AM	0x845ac2…DB334822	From 0x373590…8528a8B4 to 0x99795c…7396dB1c0 USDC From 0xf10888…137F6EE3 to 0x02DeC7…460b0cd70 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x5E0Ce2…91Dd5272 to 0x981E42…D60A6E100 USDT From 0x5E0Ce2…91Dd5272 to 0x981130…43636e100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x437b32…F0152EE2 to 0xe7bc96…674bDEad0 USDC From 0x02548A…D555893d to 0xD8D6fF…f253cEF00 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013558148487177716 eth 0.013558148487177716 ETH
0x394999…8a784a14	16680639	Wed, Feb 22, 2023 1:09 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x8C9798…9BC240AB to 0x9241f2…77843E640 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xF95555…04EA7dd5 to 0xCC4E9c…97A933420 WETH From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x7dd6A7…0B3B583a to 0x20Fcfd…eCA79e9e0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x71c08f…6Db3A992 to 0x687679…28BaA9Ec0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x846a8f…9d5c3DEa to 0x4CdB83…9fEF79400 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x98Ec97…1F3aa9Cf to 0x373590…8528a8B40 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xa2AEde…fe93E7D2 to 0x373590…8528a8B40 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014093022891195364 eth 0.014093022891195364 ETH
0x8602c7…574aa8d6	16680631	Wed, Feb 22, 2023 1:08 AM	0x845ac2…DB334822	From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x373590…8528a8B4 to 0xA2A84f…76F6e7D20 USDT From 0xF91603…545ea5dd to 0x19A1F6…13c60D190 WETH From 0x2CdfA2…b7FC6bC0 to 0x373590…8528a8B40 USDC From 0xFFc9dA…dcAE365e to 0x2030eA…7Bcb529c0 USDT From 0x7298Ed…FE8D0E6A to 0x4096a2…5441AA6B0 USDC From 0xa4ecd9…7a2b1615 to 0x1dB7BA…141903050 WETH From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xa3f6f0…06F31809 to 0xd4674D…b685dac80 USDT From 0x191b6C…685d0E17 to 0x01780f…75c86C710 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x46D6b1…72a8D64F to 0x3a0f3c…94beE0E50 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xa4ecd9…7a2b1615 to 0x8799D4…51d14fC20 WETH From 0x373590…8528a8B4 to 0xa2AEde…fe93E7D20 USDT From 0x71c08f…6Db3A992 to 0x687679…28BaA9Ec0 USDC From 0x58b704…05925023 to 0x872cd6…21629f360 AAVE From 0x057D57…3A205653 to 0x373590…8528a8B40 USDC From 0x11a29F…8E94c5E2 to 0x9eE2d1…e6436b0a0 USDC From 0x7C27e3…9B0Ef7e8 to 0x42CF4C…bBc81E6d0 USDT From 0x49E467…F5B5ccce to 0xd5FBDa…De292d470 USDT From 0x27aC24…cDff0175 to 0xf71DD7…bDB038580 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.017334805363500953 eth 0.017334805363500953 ETH
0x3c082c…2f2403b3	16680625	Wed, Feb 22, 2023 1:06 AM	0x845ac2…DB334822	From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x49E467…F5B5ccce to 0xd5FBDa…De292d470 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x373590…8528a8B4 to 0x057D57…3A2056530 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xa311E3…86FDF600 to 0x8063e0…86fA9b120 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x4cc1Ed…7F49E43d to 0x4542d5…4dbd749C0 BUSD From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x54c3f1…a083Aa2f to 0xf1485B…431Cd77D0 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x373590…8528a8B4 to 0x98Ec97…1F3aa9Cf0 USDC From 0x748969…D59Cec1f to 0x1E7cb3…Fad13A710 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014630566924987223 eth 0.014630566924987223 ETH
0x61e9ea…b839030c	16680616	Wed, Feb 22, 2023 1:05 AM	0x845ac2…DB334822	From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x42C1f5…F5B11E6D to 0x7C27e3…9B0Ef7e80 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x5063D1…3dAEdD6A to 0x1E6f58…035Bb00D0 BUSD From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xd5FBDa…De292d47 to 0x49E467…F5B5ccce0 USDT From 0x7b2ceC…9069e9C9 to 0x04d484…3B7239f80 USDT From 0xA6AA11…Ab383b69 to 0xa005eB…00514d070 USDC From 0x248357…C0259a61 to 0x8e002C…87fe624F0 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xA6AA11…Ab383b69 to 0xa005eB…00514d070 USDC From 0x066A0E…B86acb3b to 0x474ac5…D9478FBB0 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x9241f2…77843E64 to 0xD295D3…57A121270 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01463207955722624 eth 0.01463207955722624 ETH
0x43b54f…c78d137c	16680610	Wed, Feb 22, 2023 1:03 AM	0x845ac2…DB334822	From 0x47d5B0…d585AB33 to 0xe12777…16EB5A4F0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xdD1555…E59Cc095 to 0x440FDB…c341a84f0 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x9eE2d1…e6436b0a to 0x11a29F…8E94c5E20 USDC From 0xf50685…28AaEF6C to 0x66C287…Ecd2Ca230 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xd952bE…39555abf to 0xb3860E…88B3E20B0 USDT From 0xf47e22…c6EC4Ead to 0x3D8FC1…4C4aBf610 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x4542d5…4dbd749C to 0x4cc1Ed…7F49E43d0 BUSD From 0x60e806…57f4A41D to 0xC5Dd72…ff35D3E30 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xa3f6f0…06F31809 to 0xc2eea0…d54FF5920 USDT From 0x9B06aA…9c3Dc73c to 0x6A0B13…07E6a1a00 USDC From 0x8e002C…87fe624F to 0x248357…C0259a610 USDT From 0x58b704…05925023 to 0x88ABC0…6C870F610 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x47d5B0…d585AB33 to 0xE12C0c…238B5A4F0 USDC From 0x596EB7…6A4344E5 to 0xe4e150…20D62a560 USDT From 0xd43Cea…7d9Dac9E to 0x1cD9eC…fcb6a2cA0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.014549201799950971 eth 0.014549201799950971 ETH
0x964d73…57b08ebf	16680600	Wed, Feb 22, 2023 1:01 AM	0x845ac2…DB334822	From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x7298Ed…FE8D0E6A to 0x09FA09…25afcB500 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x236DDE…23967FDe to 0x7932B4…7f0c399c0 USDT From 0x596EB7…6A4344E5 to 0xE4e888…498F2A560 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xf48ccE…73b2Ba4E to 0x9F3537…e8491AAE0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01528623370483722 eth 0.01528623370483722 ETH
0xe661db…0bf706b6	16680589	Wed, Feb 22, 2023 12:59 AM	0x845ac2…DB334822	From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x3b999c…23dD59a7 to 0x200259…9d1FB1c10 DAI From 0xaCdd6E…05956a30 to 0x21F9c7…bE5Db0420 USDT From 0xE207dE…1d3f8955 to 0x43d2E9…708169cD0 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x58b704…05925023 to 0xbB3001…421A12250 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x517E92…aD23DDff to 0x02560D…60b35BC40 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x9AC2f1…97B1c614 to 0xD431E6…06eA7EDF0 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x8eB964…d2b7Ceb0 to 0x69e056…ACf5a7E40 WETH From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x1C29fF…2C7035FD to 0xeE3c08…05a05e9b0 USDT From 0xDC59F3…824ff041 to 0x5BCbdf…D9204F720 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x1Af23F…D3a57276 to 0xa0448a…5Cce5EF60 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x43fF69…7dacaff4 to 0x486334…2D9edFA20 USDT From 0xcCe93D…EaE5faCf to 0xd604f0…41C3EeC50 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013084647594463057 eth 0.013084647594463057 ETH
0xe01f0b…d44a907b	16680581	Wed, Feb 22, 2023 12:57 AM	0x845ac2…DB334822	From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x7D9e44…47020CEc to 0x051ACf…9704Ac500 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xF929b4…5Dcf0c4B to 0x57879c…6FFa78EC0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x787B88…3B00C6cA to 0xae35F0…5196457c0 USDT From 0x5BCbdf…D9204F72 to 0xDC59F3…824ff0410 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x486334…2D9edFA2 to 0x43fF69…7dacaff40 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xD431E6…06eA7EDF to 0x9AC2f1…97B1c6140 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x2b2f73…a69EF065 to 0xD8D6fF…f253cEF00 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x169Fc5…20DFF86F to 0x926860…983284AE0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.012940817902201729 eth 0.012940817902201729 ETH
0x94d0a4…26ada65c	16680573	Wed, Feb 22, 2023 12:56 AM	0x845ac2…DB334822	From 0x7014cb…29CCb205 to 0xd9AF1a…0AD0d40A0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x373590…8528a8B4 to 0x3f3CEF…051551A40 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xd952bE…39555abf to 0x101dF3…Cc081d590 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x7014cb…29CCb205 to 0xD9AFD4…dAd5D40A0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0xC55EdD…5BA7E7fa to 0x120637…e87B435f0 USDT From 0x58b704…05925023 to 0xD62DC5…A723d7920 USDT From 0xcc45d2…3686F81c to 0x70c53a…70bB08940 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013184043883011663 eth 0.013184043883011663 ETH
0x25e2cf…4305b9d0	16680565	Wed, Feb 22, 2023 12:54 AM	0x845ac2…DB334822	From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xec234d…3A79eBD4 to 0x5a9FF6…6B8ECfc90 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x5F787E…fE5bcbC4 to 0xcf3F22…b7D2AAd90 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xf10888…137F6EE3 to 0x66c78F…CCF0043C0 USDT From 0x2Db1D8…8aecF652 to 0x2AEAaa…CBBD1c290 USDC From 0xF5C628…b3CA693f to 0x376FA5…1B07EDe10 USDT From 0x2A152b…0D959303 to 0x7E1175…28fc77BB0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x2B1718…9d19E1bf to 0xFeFa20…e1Fb74760 1INCH From 0x771cB8…469de6c0 to 0xAbfCe8…2a76f5110 USDT From 0xe27461…8F960E83 to 0xA46299…23dB972f0 APE From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x5F787E…fE5bcbC4 to 0xcf3F22…b7D2AAd90 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xe43e5F…458D44c9 to 0x373590…8528a8B40 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01325331091309368 eth 0.01325331091309368 ETH
0x78ca8c…36d42df6	16680552	Wed, Feb 22, 2023 12:51 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
0x3320c5…397b2127	16680542	Wed, Feb 22, 2023 12:49 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xd62DdB…404383Bc to 0xd952bE…39555abf0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xFD5c1C…9351FC59 to 0xC75082…c29077410 DAI From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x2C888F…C8040EcC to 0x87f912…36B2E4B50 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x9EC841…Bfc59ee3 to 0xcAFDfC…8B9C50970 WETH From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xe9eC7A…5F37892a to 0x5b990C…9c53Be770 USDC From 0xFa435d…B9dC1Efe to 0xD728f3…59D442420 USDC From 0xc7Ceb6…2BB913eB to 0x1961B4…B74Fa5310 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xa21A16…2310F556 to 0x7A3B8e…2ed007550 USDC From 0xFa435d…B9dC1Efe to 0xD728f3…59D442420 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.014409310474386988 eth 0.014409310474386988 ETH

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