Address 0x539f3B06B527aa237dbA85d0a6fCE48Fc92dceE7

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
0x0fc065…1fbc34ed	16476462	Tue, Jan 24, 2023 11:46 AM	0x539f3B…c92dceE7		0x272024…1012a367	0.17824360702935457 eth 0.17824360702935457 ETH	0.000311394665778 eth 0.000311394665778 ETH
0xe3c5ed…b2bb0165	16471832	Mon, Jan 23, 2023 8:15 PM	0x539f3B…c92dceE7	From 0x539f3B…c92dceE7 to 0x272024…1012a3673549.014333 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001131498710796675 eth 0.001131498710796675 ETH
0x114ec7…1c9d25f7	16469583	Mon, Jan 23, 2023 12:44 PM	0x4fcc76…70cB1E09	From 0x0c9441…4a58c79B to 0xdF5Fc3…e7395Ec90 USDC From 0x8935F8…4435AbA5 to 0x73C0b6…8521888D0 USDT From 0x1A9d10…B0F9FBF1 to 0xb654c9…aE5cfd810 USDT From 0x5a89fc…C69c3A0F to 0xA153a5…0917e7510 USDT From 0xDD54C4…210b06BC to 0xbc144D…0ED76BB00 USDT From 0x98D96B…0Ad233Be to 0xdc088d…ea9b36d50 USDT From 0x602128…a167eCCa to 0x0B2d74…537B1e110 USDT From 0x583c10…aF2E9EC2 to 0x75Ed86…C64377250 USDT From 0xb99F71…b6586097 to 0x1023B5…7E6101890 USDT From 0xB08d9a…59F292B5 to 0x6282C2…4Cd2D8d80 USDT From 0x984781…8c10b269 to 0x5AA93E…A79F39970 USDT From 0xD54F95…736905D7 to 0x3922Cb…962F4D160 USDT From 0x0FCDDF…6513e300 to 0x2f6dfD…C3f9F29d0 USDT From 0x26c08C…04dFa8Bc to 0x93541f…1491Aae00 USDT From 0x84B948…86700D20 to 0x186650…F50eBAb90 MATIC From 0xfF02D9…824c1DCC to 0x15bF0c…27e640230 USDT From 0xa03829…dD7b2781 to 0x2B06d9…E74cB68E0 USDT From 0x6282C2…4Cd2D8d8 to 0xB08d9a…59F292B50 USDT From 0x816CD7…3D9F1C8b to 0x6157d5…f8843E090 USDT From 0xED38c0…96869DaF to 0xd08a6E…9DbAd94a0 USDT From 0x0B2d74…537B1e11 to 0x602128…a167eCCa0 USDT From 0x4b679D…AC68aBEe to 0x5e0Ce0…c24120150 USDT From 0xD54F95…736905D7 to 0xB9e9F8…EEF0850D0 USDT From 0x2bd242…02972894 to 0xe30164…467D1f2E0 USDT From 0x65ffcc…3A222376 to 0x15d0f1…06bd65300 USDC From 0xFA58a7…b6706C01 to 0xc2AAaA…7725912b0 USDT From 0x1fF83c…98106843 to 0x97Ceae…7AFa1eA90 BUSD From 0xD27633…f683579f to 0x349a1b…576b92DD0 USDT From 0x5735d8…e5748429 to 0x98d2ae…C3C48cf20 USDT From 0x792458…0954Dd34 to 0x390e3A…84FB67A40 USDT From 0x02D304…4Ab28E73 to 0x49fc5c…A57cFdFf0 USDT From 0x349a1b…576b92DD to 0xD27633…f683579f0 USDT From 0x34d8F1…56f3595c to 0xA1693b…e695D43b0 USDT From 0xc1DF1e…2f3DBC1a to 0x3416E8…d15934250 USDT From 0x4235FF…64632e9c to 0x32481F…7Fb370640 USDT From 0x41a416…3921d678 to 0x03be2a…5b7397170 USDT From 0x93541f…1491Aae0 to 0x26c08C…04dFa8Bc0 USDT From 0x028e05…F3fe0a29 to 0x31b153…5FCf0eF90 USDT From 0xe136ed…20B1507B to 0xD903a2…04369c7E0 USDT From 0x681F87…07DBd175 to 0xA4119a…770A19a70 USDT From 0x4BE383…93cAc2F1 to 0xD4Ed84…C46d806A0 USDT From 0x4284EB…4c7AD38E to 0x25442e…EcE89c970 USDC From 0xbb37d5…0cCb4B05 to 0x84c648…CbFB92BB0 USDT From 0x6C6cD6…eB8a8fa6 to 0xf94468…D19b10650 USDT From 0x68a0A9…44E042B8 to 0x1888f9…4D2Cd50a0 USDC From 0x6157d5…f8843E09 to 0x816CD7…3D9F1C8b0 USDT From 0xb3be1f…7082c1CE to 0x3c142e…cfCe569A0 USDT From 0xCF5D72…DcF39220 to 0x3deA2d…DC2559A70 USDT From 0x8d7b1E…29de77c1 to 0x0b25f0…0b761E110 USDT From 0x539f3B…c92dceE7 to 0x27275d…b429A3670 USDC	0x154682…a569290B	0 eth 0 ETH	0.013957875956939224 eth 0.013957875956939224 ETH
0x305165…db3ba497	16469575	Mon, Jan 23, 2023 12:42 PM	0xa8E96E…DDf9451e	From 0xe13d9d…045D49c1 to 0x28CC4E…4B621d600 USDT From 0xe441e1…b1b3a9C1 to 0x35e96E…b76c232F0 USDT From 0xc28a7f…Cb9f144C to 0x28C79b…Aa221D600 USDC From 0xcaa5d6…E51CBdE3 to 0x28cBEd…Dbb21D600 USDT From 0x78D4fc…88aD130D to 0x4DBe7C…49F90BF20 USDT From 0x34d8F1…56f3595c to 0xa16981…e2B2D43b0 USDT From 0x8a35A1…F89a8903 to 0xECcdCA…4c01c6490 USDT From 0xCE135d…a7795099 to 0x44938a…4A8648bE0 USDT From 0x8dd0B5…FC4e81f0 to 0x9d1CAF…60f2F0960 USDT From 0xc50197…1912Cd42 to 0x82d9da…38fbc3640 USDC From 0x86626F…191F22f6 to 0xd0A743…4c4382690 USDC From 0x984781…8c10b269 to 0x5aA913…393C39970 USDT From 0x02D304…4Ab28E73 to 0x49fcfE…6C78FDFf0 USDT From 0x2cE798…6C08Eaa1 to 0x9f4F66…36B23c080 USDT From 0x1fF83c…98106843 to 0x97Cefe…9A211Ea90 BUSD From 0x627aF9…52F90e08 to 0x5B4160…5eDf0fEd0 USDT From 0x8935F8…4435AbA5 to 0x73c070…3C1C888d0 USDT From 0xF9D3be…5A39f9cd to 0x455a34…FaD9fdE20 USDT From 0x1A9d10…B0F9FBF1 to 0xB6549c…0D1bFD810 USDT From 0xc58108…82Cd4605 to 0x4400d7…Ade453E00 USDT From 0x0237e1…838CdE3a to 0xF59743…3DDf223C0 USDT From 0x013370…F07fC57F to 0x70B381…1a08dAf90 USDT From 0xbc1cb7…5ddf17DF to 0xA14A11…5242037a0 USDT From 0x9dB0C8…ba4BE5F3 to 0xFBe276…baEF93160 USDT From 0xf5ffb1…7434756c to 0x372ba0…ef996D2c0 USDT From 0xC3B2F8…8a3464B9 to 0x9982ac…F71db3910 USDT From 0x9Dd19c…1837dc29 to 0x37ED36…5ef22fD60 USDT From 0xe136ed…20B1507B to 0xd903b4…68259C7E0 USDT From 0x795EB4…A923aFc4 to 0xB99141…6f643A210 USDT From 0x5735d8…e5748429 to 0x98d2bD…1Dd38CF20 USDT From 0x98D96B…0Ad233Be to 0xdC08DF…fEfe36D50 USDT From 0x1Cc9d8…5e314709 to 0x4637E2…17E610460 USDC From 0x463869…54861046 to 0x7F3992…E870b12e0 USDC From 0x35Fdab…3218e72c to 0x42360e…74A6ab070 USDC From 0x0a5197…f3E41999 to 0xA70a9d…c21025560 USDC From 0xa76752…505227C0 to 0x9d20ba…c5ce55E70 USDC From 0x68a0A9…44E042B8 to 0x1888bB…D730D50A0 USDC From 0x65ffcc…3A222376 to 0x15d046…684465300 USDC From 0x0c9441…4a58c79B to 0xDF5F3d…8B5d5eC90 USDC From 0x539f3B…c92dceE7 to 0x272791…21A2a3670 USDC From 0x4284EB…4c7AD38E to 0x2544Ee…C33B9c970 USDC From 0x5b8d12…8056516a to 0xf7C73f…7343Aa9e0 USDC From 0xA6Fd6f…eD420bd5 to 0x6A005E…478A8bF10 DAI From 0xCaF83c…36225FDa to 0x809e19…081cc5E80 USDC From 0xD348fc…CdcD205B to 0x4b231f…905CD3280 USDC From 0x0a6C38…2602E810 to 0x276183…91554EB10 USDC From 0x0B19EC…335AefC2 to 0x6aC366…3e42462e0 USDC From 0xb3be1f…7082c1CE to 0x3c1437…535A569A0 USDT From 0x24F09F…01d5139F to 0x41F2E4…1ebAd4580 USDT From 0x0FCDDF…6513e300 to 0x2F6d1E…7c79f29d0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.013562968646133128 eth 0.013562968646133128 ETH
0x415f29…68b61981	16469546	Mon, Jan 23, 2023 12:36 PM	0xc9DAbC…7DC7F5C6	From 0x0B19EC…335AefC2 to 0x6AC3b6…7E22462e0 USDC From 0x6AC3b6…7E22462e to 0x0B19EC…335AefC20 USDC From 0x65e649…5615EeDD to 0xfDC6d9…79B0f1ba0 LINK From 0xfDC6d9…79B0f1ba to 0x65e649…5615EeDD0 LINK From 0xd33728…E7D9A94A to 0x308897…713A54c50 USDC From 0x308897…713A54c5 to 0xd33728…E7D9A94A0 USDC From 0xdfD338…E070F781 to 0x6e2677…ABa434550 APE From 0x6e2677…ABa43455 to 0xdfD338…E070F7810 APE From 0xD4a2f6…1753E15e to 0x65ee58…89f5eEdd0 LINK From 0x65ee58…89f5eEdd to 0xD4a2f6…1753E15e0 LINK From 0x0a6C38…2602E810 to 0x27662e…2c054Eb10 USDC From 0x27662e…2c054Eb1 to 0x0a6C38…2602E8100 USDC From 0xa3C523…bF7A3277 to 0x5F477B…4d9e36D00 USDC From 0x5F477B…4d9e36D0 to 0xa3C523…bF7A32770 USDC From 0xD348fc…CdcD205B to 0x4b2b4b…2BFdd3280 USDC From 0x4b2b4b…2BFdd328 to 0xD348fc…CdcD205B0 USDC From 0xCaF83c…36225FDa to 0x8096Bf…66fCc5E80 USDC From 0x8096Bf…66fCc5E8 to 0xCaF83c…36225FDa0 USDC From 0xA6Fd6f…eD420bd5 to 0x6a07a9…FdFa8bf10 DAI From 0x6a07a9…FdFa8bf1 to 0xA6Fd6f…eD420bd50 DAI From 0x5b8d12…8056516a to 0xf7ce3A…47A3AA9e0 USDC From 0xf7ce3A…47A3AA9e to 0x5b8d12…8056516a0 USDC From 0xb25652…2996FBC4 to 0xfed701…F3629b500 LINK From 0xfed701…F3629b50 to 0xb25652…2996FBC40 LINK From 0x4284EB…4c7AD38E to 0x25472d…52ed9c970 USDC From 0x25472d…52ed9c97 to 0x4284EB…4c7AD38E0 USDC From 0x539f3B…c92dceE7 to 0x272f35…78d2a3670 USDC From 0x272f35…78d2a367 to 0x539f3B…c92dceE70 USDC From 0x0c9441…4a58c79B to 0xDF5bf5…546D5eC90 USDC From 0xDF5bf5…546D5eC9 to 0x0c9441…4a58c79B0 USDC From 0x65ffcc…3A222376 to 0x15dc85…009465300 USDC From 0x15dc85…00946530 to 0x65ffcc…3A2223760 USDC From 0x66364B…de0463F2 to 0x1bFC5E…f03Fe3320 APE From 0x1bFC5E…f03Fe332 to 0x66364B…de0463F20 APE From 0x68a0A9…44E042B8 to 0x1882d2…cdE0d50A0 USDC From 0x1882d2…cdE0d50A to 0x68a0A9…44E042B80 USDC From 0x4f7B26…3EFaB360 to 0xb31dA5…a8Ae8Af40 USDC From 0xb31dA5…a8Ae8Af4 to 0x4f7B26…3EFaB3600 USDC From 0xa76752…505227C0 to 0x9d2315…E47e55e70 USDC From 0x9d2315…E47e55e7 to 0xa76752…505227C00 USDC From 0x0a5197…f3E41999 to 0xA70053…1Cf025560 USDC From 0xA70053…1Cf02556 to 0x0a5197…f3E419990 USDC From 0xcb871e…404C0277 to 0xAE2AA7…9E76A9F50 MATIC From 0xAE2AA7…9E76A9F5 to 0xcb871e…404C02770 MATIC From 0x35Fdab…3218e72c to 0x423987…C136Ab070 USDC From 0x423987…C136Ab07 to 0x35Fdab…3218e72c0 USDC From 0x463869…54861046 to 0x7f371f…C900B12E0 USDC From 0x7f371f…C900B12E to 0x463869…548610460 USDC From 0x1Cc9d8…5e314709 to 0x46378B…7A9610460 USDC From 0x46378B…7A961046 to 0x1Cc9d8…5e3147090 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011803121867804228 eth 0.011803121867804228 ETH
0xbebc3e…36249517	16469517	Mon, Jan 23, 2023 12:30 PM	0x539f3B…c92dceE7	From 0x539f3B…c92dceE7 to 0x272024…1012a3679000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0012576414435375 eth 0.0012576414435375 ETH
0xd69913…9933e9a8	16463292	Sun, Jan 22, 2023 3:38 PM	0x539f3B…c92dceE7	From 0x539f3B…c92dceE7 to 0x272024…1012a3675000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00119346749169375 eth 0.00119346749169375 ETH
0x248f0f…8bbac323	16462788	Sun, Jan 22, 2023 1:57 PM	0xf89B6b…65B6DB96	From 0x078094…Cb328ABD to 0x5E6a58…0a2eEBE30 USDT From 0xbf2d58…7266b466 to 0xdfF3e1…fD7a9C9d0 USDT From 0xDab455…a9F9d503 to 0xE2BBF9…922cFfE90 USDT From 0x03beFa…9230B6a0 to 0x1954b9…32b0CE060 USDC From 0xBBbF7e…4B1dD641 to 0xEDc5d2…f3B0497e0 USDT From 0xB60e08…255C496f to 0x8103dD…5ed5e8BC0 USDC From 0x8980F0…7B027582 to 0x3f035e…F5994EF40 USDT From 0xF9D3be…5A39f9cd to 0x947CAb…3f23D9bE0 USDT From 0x7C5AbC…967C841D to 0x28c7c3…32261d600 USDT From 0xCFA96b…F341d918 to 0x470384…00a95d3C0 APE From 0x98aB19…a2660F57 to 0x92eFAF…fE8553580 USDT From 0xE69d27…9e9e158b to 0x236274…AEf55b600 USDT From 0x06bAC2…633ED06b to 0xaA541F…e28B0F050 USDT From 0xBaFa51…F9521D12 to 0xa01425…877D8C2F0 USDT From 0x253bB8…1100a9A0 to 0xDF4b23…0A5541510 USDC From 0x0647ea…333f15Bb to 0x674a13…035414420 USDT From 0xE707da…88AC7745 to 0x88bd63…92b92E990 USDT From 0x826fa4…8172e016 to 0x2E862d…9319Dfa10 USDC From 0xfF02D9…824c1DCC to 0x36d4C8…e8bB38D60 USDT From 0x5b5C84…90EFA7D8 to 0xCB6c76…804909F40 USDT From 0xffE802…0D60C233 to 0xa07f52…4faf8Ed50 USDC From 0xDE1D6C…E613f698 to 0x5F1335…453aC9bB0 USDT From 0xee4376…767b3891 to 0xf37702…30a124060 DAI From 0x1798e2…C0a8D6A9 to 0xFc9167…6adEf21c0 BUSD From 0xAd3b75…30A8B055 to 0xa945F7…9833aB5F0 USDC From 0x9f8512…9325Ef5A to 0xF41AB2…334D10530 USDT From 0xbd877a…0d66Fd67 to 0x88834D…422B1E220 USDT From 0x2C4497…E4cd75c2 to 0xBd10d5…A93747dF0 USDC From 0xc5dA5c…667BFf30 to 0x1786C7…9A057Df60 USDC From 0x08E143…82795A6E to 0x8c7646…e19848E30 USDT From 0xA748d2…7a4E7b40 to 0xc0dAF5…466616580 USDT From 0x22D405…B2c256Cb to 0x577F84…2D857C160 USDT From 0x46909c…2cb4E81A to 0xCaCA88…b11338220 USDT From 0x60223C…6c05aCCa to 0xD8D0f6…031deA940 USDT From 0x539f3B…c92dceE7 to 0x272572…7677a3670 USDC From 0x5E4d07…e5DbB278 to 0xdf8b8D…90142cb30 USDT From 0xcc9Fd6…B7D329d1 to 0xa49C5F…47c3fc120 USDT From 0xa900Ea…9949e787 to 0x6A28D7…207b62940 USDT From 0x4f280d…2e2aB44e to 0x4AB32d…183214AA0 USDT From 0x311562…162a2031 to 0x3b0b38…BC4E7Fa20 USDT From 0x7C5AbC…967C841D to 0x28C08f…78bF1d600 USDT From 0x52D777…6CD43C51 to 0x8f242F…c160bF790 USDT From 0x6DBdb3…52f2b565 to 0x94eD6c…0c98AFBC0 USDC From 0x2a600b…A312a630 to 0xd29cd5…3e181D690 WETH From 0x577f08…1c097c16 to 0x84EdfD…4b3381eC0 USDT From 0xf87E30…A48494d2 to 0x1A00B2…5c8234660 USDT From 0x938647…2620018d to 0xB499a5…2001A54F0 USDT From 0x6dA8b1…846a420b to 0xec5aCE…b148D8E80 USDC From 0x596445…D2de84d9 to 0x70CBB3…00842be80 USDT From 0x3C6831…CF4D59f6 to 0xaEa356…908f23810 USDT	0x73D900…fdB07Bb9	0 eth 0 ETH	0.014285429400068175 eth 0.014285429400068175 ETH
0x8a5cb3…bce7325f	16462775	Sun, Jan 22, 2023 1:55 PM	0xa8E96E…DDf9451e	From 0x253bB8…1100a9A0 to 0xDF4B92…091C41510 USDC From 0xffE802…0D60C233 to 0xA07f23…79D98eD50 USDC From 0x6dA8b1…846a420b to 0xEC5aa0…7F95D8E80 USDC From 0x7C5AbC…967C841D to 0x28c79c…0A421d600 USDT From 0xa452c4…6E0141e3 to 0x28c230…73321D600 USDT From 0x12C492…E3Ca59Ac to 0x5bc35b…92104F720 USDT From 0x8080a2…d2124b28 to 0x3c2Cc6…54D19aBf0 USDT From 0x36d21d…261BF21A to 0xdC9A5d…8006Fe7F0 USDT From 0x5D792F…7c7ACE5F to 0x28c19f…D4921D600 USDT From 0x5E4d07…e5DbB278 to 0xdf8BA1…a7B02cB30 USDT From 0xa3A16c…C1081C92 to 0x47d9c3…a5A6b2250 USDT From 0xA748d2…7a4E7b40 to 0xc0daBe…37c916580 USDT From 0x06bAC2…633ED06b to 0xaA546B…2D100f050 USDT From 0xc5dA5c…667BFf30 to 0x178671…49387dF60 USDC From 0xAd3b75…30A8B055 to 0xA9451e…E713AB5F0 USDC From 0x078094…Cb328ABD to 0x5e6Abc…3978EbE30 USDT From 0x0647ea…333f15Bb to 0x674a88…8B1c14420 USDT From 0xf87E30…A48494d2 to 0x1a007b…1C2C34660 USDT From 0x76E703…0c0542B5 to 0xa320dB…dDa8F38F0 USDT From 0xE69d27…9e9e158b to 0x2362FE…5DD15b600 USDT From 0xDE1D6C…E613f698 to 0x5F1371…11a0C9Bb0 USDT From 0x22D405…B2c256Cb to 0x577fF1…aDB97c160 USDT From 0x8980F0…7B027582 to 0x3f033f…69ed4ef40 USDT From 0x98aB19…a2660F57 to 0x92eF9b…1E4353580 USDT From 0xcc9Fd6…B7D329d1 to 0xA49C9E…10dbfC120 USDT From 0x23F892…186dE3Bd to 0xD6Ffa1…049C634f0 USDT From 0xfF02D9…824c1DCC to 0x36D411…2E7538d60 USDT From 0x37bE92…3024633a to 0xaF32A8…fDF7EC480 USDT From 0x5b5C84…90EFA7D8 to 0xCb6c89…C5F309F40 USDT From 0xD432d2…9B58344b to 0xAd9765…5d98406F0 USDT From 0xb1F4B9…4a2337bc to 0x42f381…ccc21aa40 USDT From 0x3C6831…CF4D59f6 to 0xaea3E9…BA7323810 USDT From 0x4f280d…2e2aB44e to 0x4aB3A3…770514Aa0 USDT From 0xE39cCE…Dc3E9efb to 0xcfA974…723fbb0c0 USDT From 0x938647…2620018d to 0xb49979…af9Da54f0 USDT From 0x577f08…1c097c16 to 0x84eD99…eb7581eC0 USDT From 0x62E376…1D84Bf0c to 0xdf65f2…5ad025c20 USDC From 0x9e9c8A…28669163 to 0x28CDdF…C0a21d600 USDT From 0x466d57…a2a67Fb2 to 0x28c3Cb…68721d600 USDT From 0x70014F…6323F918 to 0x41C267…9D55CBD40 USDC From 0x8ea984…7Cb409aD to 0x173F86…f3be03350 BUSD From 0x420090…937c2Bfa to 0xD5d290…785DB9760 USDC From 0x67EDe0…0554745f to 0xAECF1F…2db25fd30 USDC From 0x98F20e…566E4245 to 0x5f48Ca…B4B3Bb6F0 USDC From 0x14EF06…eB7dCb77 to 0xC1410c…04e5Ba200 USDC From 0xB60e08…255C496f to 0x810309…0403e8BC0 USDC From 0x0e6e66…8985f6ab to 0x07A852…345Fa6Ca0 USDC From 0x539f3B…c92dceE7 to 0x2725Fb…99b2a3670 USDC From 0x44AAc8…3498d7f9 to 0xa85009…25436C480 USDC From 0x1798e2…C0a8D6A9 to 0xFC91fF…Ca15F21C0 BUSD	0x1b5443…b19777a7	0 eth 0 ETH	0.015127182368070126 eth 0.015127182368070126 ETH
0xec8fde…f7c120e8	16462749	Sun, Jan 22, 2023 1:50 PM	0xf89B6b…65B6DB96	From 0xB6973e…32d746E9 to 0xDa90c1…81A281c70 USDT From 0xa249A7…aB967b21 to 0x8DFEB6…523a1af10 USDT From 0x44AAc8…3498d7f9 to 0xA859B8…449D6c480 USDC From 0xB64232…21305b27 to 0xD968c5…7a62D2450 WETH From 0xB60e08…255C496f to 0x81091d…C2A5e8bC0 USDC From 0x8D7E07…29f536B9 to 0x611ae2…a47187500 USDC From 0xa249A7…aB967b21 to 0x8dFDe9…830A1aF10 USDT From 0xcc9Fd6…B7D329d1 to 0xa49C5F…47c3fc120 USDT From 0x8BEEd9…472D096A to 0xd9fB4d…eC3978470 USDT From 0x22D405…B2c256Cb to 0x57700D…fA187C160 USDT From 0xB8ABE4…5D0C7feD to 0x05dd26…a8136AEA0 USDT From 0x078094…Cb328ABD to 0x5E633b…D275EbE30 USDT From 0xF777A5…71bC62de to 0x257027…9a1722550 USDC From 0xfF02D9…824c1DCC to 0x36dB03…EF0038d60 USDT From 0xbaF22E…AE665b3e to 0xF1C51C…09d0e3F00 USDT From 0x36747a…6d5Ac231 to 0xFe7Bc4…3FcD35Bc0 USDC From 0x8D7E07…29f536B9 to 0x611408…d6F187500 USDC From 0x843664…68b4Ae0f to 0x4D95ad…9D0d45B30 USDT From 0xAd3b75…30A8B055 to 0xa945F7…9833aB5F0 USDC From 0xa18e76…384e2956 to 0xF01201…5F24e78e0 USDT From 0xf80074…2159401c to 0xEA2f40…3571237e0 USDC From 0x5b5C84…90EFA7D8 to 0xCb6E78…47Fc09F40 USDT From 0x3C6831…CF4D59f6 to 0xAeAEf5…7ca523810 USDT From 0x577f08…1c097c16 to 0x84E728…449d81eC0 USDT From 0xA859B8…449D6c48 to 0x44AAc8…3498d7f90 USDC From 0xFe5527…48Dfb00B to 0x5035B2…44ca192a0 USDC From 0xc5dA5c…667BFf30 to 0x178Ec2…F9db7DF60 USDC From 0x844f8B…A1740c68 to 0x90DA66…B1b2f32d0 USDT From 0x8980F0…7B027582 to 0x3F0E46…65984EF40 USDT From 0x56f24b…ea185955 to 0xDC1F36…60b096730 SHIB From 0x3af630…Ea0b3322 to 0xE93440…0056a91a0 USDT From 0xCA460e…4d1b145E to 0x987290…989fbA240 MATIC From 0xB8ABE4…5D0C7feD to 0x05De9A…0DBA6AEA0 USDT From 0x257027…9a172255 to 0xf774cC…239162De0 USDC From 0xE69d27…9e9e158b to 0x236e8E…EcF45B600 USDT From 0xE69d27…9e9e158b to 0x2366d5…40D75B600 USDT From 0x55f559…7882785E to 0x9fe730…537949f10 USDC From 0xf7a5Aa…F4FF686b to 0xc54bcf…ddb8B71A0 WETH From 0x272F57…7A30a367 to 0x539f3B…c92dceE70 USDC From 0x873D35…28c0Be75 to 0xCD3d30…82B6bd940 USDC From 0x938647…2620018d to 0xb4919A…f53Fa54F0 USDT From 0x06bAC2…633ED06b to 0xAa5Aa7…B65a0f050 USDT From 0x252be9…A1FE97BF to 0x094187…c92cc4da0 USDT From 0xFc40da…5a06dD11 to 0x138E74…31e18E2B0 USDC From 0xA748d2…7a4E7b40 to 0xc0d2e9…864216580 USDT From 0x674601…13A61442 to 0x0647ea…333f15Bb0 USDT From 0x4f280d…2e2aB44e to 0x4aB06B…BD6014aA0 USDT From 0x8980F0…7B027582 to 0xf5431b…7D1f59360 USDT From 0xCb2Cb0…B954ca2C to 0x5b2115…f449d98E0 USDT From 0xB6973e…32d746E9 to 0xDA919A…b36081c70 USDT	0x73D900…fdB07Bb9	0 eth 0 ETH	0.01369523312689752 eth 0.01369523312689752 ETH
0xfcef5e…d71da2b8	16462733	Sun, Jan 22, 2023 1:46 PM	0xc9DAbC…7DC7F5C6	From 0x44AAc8…3498d7f9 to 0xA8596B…e0e36C480 USDC From 0xA8596B…e0e36C48 to 0x44AAc8…3498d7f90 USDC From 0x539f3B…c92dceE7 to 0x272f35…78d2a3670 USDC From 0x272f35…78d2a367 to 0x539f3B…c92dceE70 USDC From 0xAb4c51…3a53237B to 0x5D63E4…9403F38a0 USDC From 0x5D63E4…9403F38a to 0xAb4c51…3a53237B0 USDC From 0x0e6e66…8985f6ab to 0x07a34E…F08fa6cA0 USDC From 0x07a34E…F08fa6cA to 0x0e6e66…8985f6ab0 USDC From 0xB60e08…255C496f to 0x810920…85BCE8Bc0 USDC From 0x810920…85BCE8Bc to 0xB60e08…255C496f0 USDC From 0x14EF06…eB7dCb77 to 0xc14B8b…3f45BA200 USDC From 0xc14B8b…3f45BA20 to 0x14EF06…eB7dCb770 USDC From 0x98F20e…566E4245 to 0x5f4aD8…cd13Bb6F0 USDC From 0x5f4aD8…cd13Bb6F to 0x98F20e…566E42450 USDC From 0x67EDe0…0554745f to 0xAECf0F…aa925Fd30 USDC From 0xAECf0F…aa925Fd3 to 0x67EDe0…0554745f0 USDC From 0x420090…937c2Bfa to 0xd5d3a9…dc3Db9760 USDC From 0xd5d3a9…dc3Db976 to 0x420090…937c2Bfa0 USDC From 0xCa4753…8Bc1145E to 0x5faaC4…646837230 MATIC From 0x5faaC4…64683723 to 0xCa4753…8Bc1145E0 MATIC From 0xd27fA2…e3fB5c73 to 0xb3b61f…E9495F3e0 APE From 0xb3b61f…E9495F3e to 0xd27fA2…e3fB5c730 APE From 0x987290…989fbA24 to 0xcA4663…9911145E0 MATIC From 0xcA4663…9911145E to 0x987290…989fbA240 MATIC From 0x8ea984…7Cb409aD to 0x17329f…ABCE03350 BUSD From 0x17329f…ABCE0335 to 0x8ea984…7Cb409aD0 BUSD From 0x70014F…6323F918 to 0x41C349…ad55CBd40 USDC From 0x41C349…ad55CBd4 to 0x70014F…6323F9180 USDC From 0xaF3EBf…80A60596 to 0x5ba93e…c9E138DE0 MATIC From 0x5ba93e…c9E138DE to 0xaF3EBf…80A605960 MATIC From 0xf80074…2159401c to 0xea2F00…aA42237e0 USDC From 0xea2F00…aA42237e to 0xf80074…2159401c0 USDC From 0x55f559…7882785E to 0x9fE71A…d52749F10 USDC From 0x9fE71A…d52749F1 to 0x55f559…7882785E0 USDC From 0x7a16fF…72835428 to 0xFcDFb9…5E4b466c0 USDC From 0xFcDFb9…5E4b466c to 0x7a16fF…728354280 USDC From 0x8D7E07…29f536B9 to 0x61148d…160687500 USDC From 0x61148d…16068750 to 0x8D7E07…29f536B90 USDC From 0x257027…9a172255 to 0xf777A2…b77b62DE0 USDC From 0xf777A2…b77b62DE to 0x257027…9a1722550 USDC From 0xA1c5b9…23C239a1 to 0x96C233…300550a30 USDC From 0x96C233…300550a3 to 0xA1c5b9…23C239a10 USDC From 0xFc40da…5a06dD11 to 0x138Ea2…D1B88e2B0 USDC From 0x138Ea2…D1B88e2B to 0xFc40da…5a06dD110 USDC From 0x1C06Ef…4332D12b to 0xD23bC1…4a5E87Dd0 USDC From 0xD23bC1…4a5E87Dd to 0x1C06Ef…4332D12b0 USDC From 0x7b40Aa…4A1b6FA1 to 0x5b187D…3Cb0536F0 WBTC From 0x5b187D…3Cb0536F to 0x7b40Aa…4A1b6FA10 WBTC From 0x826fa4…8172e016 to 0x2e8173…a712dfa10 USDC From 0x2e8173…a712dfa1 to 0x826fa4…8172e0160 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01183322783952053 eth 0.01183322783952053 ETH
0xa70eaa…90c4595a	16462723	Sun, Jan 22, 2023 1:44 PM	0x539f3B…c92dceE7	From 0x539f3B…c92dceE7 to 0x272024…1012a3675000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000996684336046875 eth 0.000996684336046875 ETH
0x693729…f891900c	16462640	Sun, Jan 22, 2023 1:28 PM	0x97b9D2…73B68689	From 0x97b9D2…73B68689 to 0x539f3B…c92dceE722549.014333 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00262548 eth 0.00262548 ETH
0x7ae318…b3dfed4f	16462502	Sun, Jan 22, 2023 1:00 PM	0x97b9D2…73B68689		0x539f3B…c92dceE7	0.182802 eth 0.182802 ETH	0.00042 eth 0.00042 ETH
0xe7b01a…dc21f187	16435559	Wed, Jan 18, 2023 6:43 PM	0x539f3B…c92dceE7		0x3E97B7…05065E9A	0.2061 eth 0.2061 ETH	0.001084442542533 eth 0.001084442542533 ETH
0x59dc49…80ab960c	16426622	Tue, Jan 17, 2023 12:48 PM	0xd1905d…8aCFfE26	From 0x539f3B…c92dceE7 to 0x272536…6852A3670 USDC From 0x61B307…a4a98a70 to 0xc34eA3…530Bb4960 USDC From 0x69B58f…D8ee15F5 to 0xcaD999…7842E3a10 USDC From 0x4F23c1…5B67c20b to 0x1DFAEE…F71d63Fa0 USDC From 0x484878…2cA9B8fd to 0xdEa83d…9e8A746C0 USDC From 0xe9D801…952AA3A5 to 0x9E128c…19F032560 USDC From 0xe82EaE…31befe99 to 0x130529…6ae942040 USDT From 0x482CdE…58bE8bA2 to 0x93869F…0F772ee00 USDT From 0xf2e803…E0dC91D1 to 0x1A7E43…2dc17De70 USDT From 0x0eA524…d4FA2950 to 0xAaF1F8…1B18B2830 USDT From 0x87225d…52F48cE5 to 0xf82848…597Fb2570 USDT From 0x37A68a…0cc0a6c9 to 0xe55a27…ddC270960 USDT From 0xFc05Eb…6c120898 to 0x6534AB…cC17903d0 USDC From 0x82914E…B6DA818E to 0xfc5C7e…1dbb93470 USDT From 0xa99FC0…822fC42E to 0x11D399…09e164B00 USDT From 0xBf6443…3a8eb982 to 0x68B32F…429964790 USDT From 0xd81D04…1fce11D1 to 0x5A6248…817A9e600 USDT From 0xB9115B…dB91b6f6 to 0x62991c…60C69CCB0 USDT From 0x225A45…331eCcc2 to 0xd3dCCB…6FEb7fDE0 USDC From 0x05BFAC…07CA2dFd to 0xBB0644…eE70E2F20 USDT From 0x72FEbA…26d96478 to 0x61f7A4…1753f4550 USDT From 0xE30605…94b2B2Fd to 0xADDf73…ea9Da0Fa0 USDT From 0x166EFa…235E6FFc to 0x73d880…79339DD70 USDT From 0x733496…cCB078D2 to 0x50f1B6…bc60CF300 USDT From 0x421103…D83ceDC1 to 0x240020…f02011Be0 USDT From 0x84f018…Bc2bC154 to 0xAA26df…779B21790 USDT From 0x8cC9c2…544DE2fD to 0x9D4bBA…13FEBdcb0 USDT From 0x036BFa…8C73e2E6 to 0x8cc44d…f37De2Fd0 USDT From 0x665eF4…7cE7Fa55 to 0x126a08…F140AD670 USDT From 0xcE7D40…1D6901a4 to 0x16cB1F…06A4092F0 USDT From 0xAa0bc9…F818284f to 0xfAc7fa…9032BCF90 USDT From 0xa2f757…a531FBbF to 0x2af434…6823dc1e0 USDT From 0xC49955…2c1997E7 to 0x628F02…D318d48E0 USDT From 0x158645…90450421 to 0xCF1D2B…8E0AA93b0 USDT From 0x56853d…f6cf0858 to 0x80A3c7…FE387E850 USDT From 0x62fCff…cc2CE5a6 to 0x4dD1E2…20B3879f0 USDT From 0x0073a7…eB07dc02 to 0xc37DaC…4D17819B0 USDT From 0x6048A8…8a471B6f to 0xfa292e…4600f4040 USDT From 0xde0f96…AC91aA5A to 0xe102ff…8C2310c60 USDT From 0x896370…a0518A8B to 0x06a1C8…b3950D220 USDT From 0xb44e40…AA73387D to 0xA3AE05…61c8fe7a0 USDT From 0xD9e950…c3d569a5 to 0x5c1Cf1…0cBbB5070 USDT From 0x574fe1…9879c333 to 0xBFde4E…f76304C70 USDC From 0x4f7107…57822aE8 to 0x74A240…B11019540 USDT From 0xf9feC0…79d79Df1 to 0xF4711e…c9EFF5540 USDC From 0x8b23C8…DE11875b to 0xaE06e0…2414627d0 USDT From 0x22d024…85d0728B to 0x85Ee1c…9c89bdef0 USDT From 0x4878c8…276b8F2a to 0xa9F256…1573C4EB0 USDT From 0x5cd5FA…65e78c91 to 0x6B829f…F0b7fC320 USDT From 0xA79D8B…0D2c51dB to 0xA0a7D5…A0b30f090 DAI	0xb25dde…903A8065	0 eth 0 ETH	0.01786315906811061 eth 0.01786315906811061 ETH
0x17cc7a…5702428f	16425912	Tue, Jan 17, 2023 10:26 AM	0xc9DAbC…7DC7F5C6	From 0x526BEf…fDA0dD94 to 0x62923a…E83e665a0 SAND From 0x62923a…E83e665a to 0x526BEf…fDA0dD940 SAND From 0x759e2c…938f628F to 0xBc30Cd…DDC366A20 USDC From 0xBc30Cd…DDC366A2 to 0x759e2c…938f628F0 USDC From 0xe9D801…952AA3A5 to 0x9e1296…E8f032560 USDC From 0x9e1296…E8f03256 to 0xe9D801…952AA3A50 USDC From 0xe17E40…38d18d71 to 0x67ed3A…09D002160 DAI From 0x67ed3A…09D00216 to 0xe17E40…38d18d710 DAI From 0xDb7850…880D88Ee to 0x58E431…86BCB2730 USDC From 0x58E431…86BCB273 to 0xDb7850…880D88Ee0 USDC From 0x36e287…665694b3 to 0xA20Ea3…DA03e8250 USDC From 0xA20Ea3…DA03e825 to 0x36e287…665694b30 USDC From 0x5c38Ca…b4Ab7f08 to 0xCbA1f4…3B609DF40 BUSD From 0xCbA1f4…3B609DF4 to 0x5c38Ca…b4Ab7f080 BUSD From 0x49061d…53deabcf to 0x47736e…1D2107F20 BUSD From 0x47736e…1D2107F2 to 0x49061d…53deabcf0 BUSD From 0x484878…2cA9B8fd to 0xDEA4f1…881a746c0 USDC From 0xDEA4f1…881a746c to 0x484878…2cA9B8fd0 USDC From 0x4F23c1…5B67c20b to 0x1df245…B8ad63fA0 USDC From 0x1df245…B8ad63fA to 0x4F23c1…5B67c20b0 USDC From 0x611116…4d00bf68 to 0xBaAE22…442cff5c0 USDC From 0xBaAE22…442cff5c to 0x611116…4d00bf680 USDC From 0x69B58f…D8ee15F5 to 0xCAd686…4BE2e3a10 USDC From 0xCAd686…4BE2e3a1 to 0x69B58f…D8ee15F50 USDC From 0x61B307…a4a98a70 to 0xC34870…12Abb4960 USDC From 0xC34870…12Abb496 to 0x61B307…a4a98a700 USDC From 0xB41409…c1d8c27A to 0x48FEC5…2fd51f980 SAND From 0x48FEC5…2fd51f98 to 0xB41409…c1d8c27A0 SAND From 0xC4A812…b05c25Ff to 0x65344E…66106F2c0 CRO From 0x65344E…66106F2c to 0xC4A812…b05c25Ff0 CRO From 0xf1f764…6B426DBe to 0x7abdFD…8415121B0 APE From 0x7abdFD…8415121B to 0xf1f764…6B426DBe0 APE From 0xC1FF7c…3A2B6B3f to 0xbC7070…A541410c0 SAND From 0xbC7070…A541410c to 0xC1FF7c…3A2B6B3f0 SAND From 0x539f3B…c92dceE7 to 0x272f35…78d2a3670 USDC From 0x272f35…78d2a367 to 0x539f3B…c92dceE70 USDC From 0x653034…9fb7903D to 0x6d1f84…a78173Fd0 USDC From 0x6d1f84…a78173Fd to 0x653034…9fb7903D0 USDC From 0xf9feC0…79d79Df1 to 0xf477e9…42d7F5540 USDC From 0xf477e9…42d7F554 to 0xf9feC0…79d79Df10 USDC From 0xFc05Eb…6c120898 to 0x653C1c…d457903D0 USDC From 0x653C1c…d457903D to 0xFc05Eb…6c1208980 USDC From 0xBC9898…8AD318dA to 0x517579…67E6fCD70 USDC From 0x517579…67E6fCD7 to 0xBC9898…8AD318dA0 USDC From 0x036eF7…2F265f46 to 0xb4A861…1BC560d40 USDC From 0xb4A861…1BC560d4 to 0x036eF7…2F265f460 USDC From 0x10708B…633F8Fbd to 0xBA4259…394c533D0 USDC From 0xBA4259…394c533D to 0x10708B…633F8Fbd0 USDC From 0xB5bf0E…C427AD43 to 0x706A5d…D6F42B400 USDC From 0x706A5d…D6F42B40 to 0xB5bf0E…C427AD430 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012070685930260006 eth 0.012070685930260006 ETH
0x697449…351fd14b	16425887	Tue, Jan 17, 2023 10:21 AM	0x539f3B…c92dceE7	From 0x539f3B…c92dceE7 to 0x272024…1012a36713671.831214 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000973876099598514 eth 0.000973876099598514 ETH
0x9c3dff…3dacf8d7	16420156	Mon, Jan 16, 2023 3:10 PM	0x46Fe2e…B65f84d2	From 0xbBD69A…BE4b912C to 0xfe92De…B29622440 USDC From 0x60655e…26ac4861 to 0xcf6538…8455E6990 USDT From 0x5c7fD9…a92E526a to 0x9a75a7…3A250F190 USDT From 0x1435Cc…997B376c to 0xfA851f…87Dd87a00 USDT From 0x5c3068…DafaE2B8 to 0x140d24…b81bf15b0 USDT From 0xFeF843…0C46A7D5 to 0x31D5Df…5B61A9020 USDC From 0x539f3B…c92dceE7 to 0x3c549A…5f6269630 USDC From 0xdA1641…43BCd052 to 0xAe19ef…989205E10 USDT From 0x2b66ED…109659be to 0xd1a44d…BbB868D20 USDT From 0x73f77a…6F9349c9 to 0x7396E7…cCeD78690 USDT From 0x0240b8…385AcEdc to 0xcA1807…C36092B80 USDT From 0x12B7e2…125F9a82 to 0xe09F77…e1E5820E0 USDT From 0x9D8984…EdFc9cd2 to 0xEc3068…b6B1B3780 USDT From 0x42f6f0…8288061b to 0x0cf552…29158c3F0 USDT From 0x7aD2Bf…0c0C115C to 0x49D2e0…217818430 USDT From 0xFfBc73…3F514ea6 to 0x0e2FeA…b2C2eAef0 USDT From 0xbf1Daa…C3A1103F to 0x926Fc2…D856CE3E0 USDT From 0xc90B69…3CDCF49E to 0x55E179…97C37E510 USDT From 0x004363…9E8594e6 to 0x966533…41fFFD5A0 USDT From 0x05B709…FCd579a4 to 0x4037BD…741FD5120 USDT From 0xDF7540…3e00a390 to 0x05B6EC…3C5579a40 USDT From 0x1229e0…9236cF30 to 0xbD6aEB…b1Ef28E90 USDT From 0xE32A0a…17094414 to 0xDBA1cF…CeC6F2eb0 USDC From 0xf35A95…D1C97E72 to 0x66Dce5…754f9D6e0 USDT From 0x1E09A9…C8d2d745 to 0xBa171F…4ED931420 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.014778370632653751 eth 0.014778370632653751 ETH
0xb0e915…ef1317d0	16420089	Mon, Jan 16, 2023 2:56 PM	0x88d74E…4CC68796	From 0x1B74Ae…8B17571C to 0x676263…A4a576690 USDT From 0x4Cbca2…De2C1683 to 0x80cb80…c30098620 USDT From 0xD5B4F4…2a782D9E to 0x3C58C0…0ce10ee50 USDT From 0xAD269e…3408e44b to 0xB99188…E91D3Cf50 USDT From 0x60DffC…1306ac8b to 0x847998…17f197F40 USDT From 0x270280…A01B67D6 to 0x8e6C72…480DA15b0 USDT From 0xD09168…23f1fBf2 to 0xD1E492…8aA430b00 USDC From 0x5581bf…61C46970 to 0x36bBcb…33d9A9e90 USDT From 0x186b74…54dD1C40 to 0x3AB895…EfB489100 USDT From 0xB398FF…c8151FEb to 0x48aEff…bab66d480 USDT From 0x73f77a…6F9349c9 to 0x739404…638778690 USDT From 0x4bf2c0…65282E8e to 0x22E0eD…3713fbC00 USDT From 0x2b66ED…109659be to 0xD1A408…CC9C68d20 USDT From 0xdA1641…43BCd052 to 0xae199E…13A405E10 USDT From 0x539f3B…c92dceE7 to 0x3c5488…29CD69630 USDC From 0xFeF843…0C46A7D5 to 0x31D5b0…9232a9020 USDC From 0x5c3068…DafaE2B8 to 0x140d02…9D94f15b0 USDT From 0x1435Cc…997B376c to 0xFa8849…B59a87a00 USDT From 0x5c7fD9…a92E526a to 0x9A751B…08cE0F190 USDT From 0x0b7b9F…c95B0Fda to 0xB3eC92…548eD1680 USDT From 0x60655e…26ac4861 to 0xcF6569…1B85e6990 USDT From 0x74C0D6…a2257dCF to 0x90Ea20…34CA4a740 USDT From 0xbB4D1D…2863aD1D to 0xE62cCa…a901C5DE0 USDT From 0xbBD69A…BE4b912C to 0xfe921C…F82622440 USDC From 0x735628…16a31a9C to 0x7fD4c6…318CB2C20 USDT	0xE86aa2…1bd748fD	0 eth 0 ETH	0.0118225469861761 eth 0.0118225469861761 ETH

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