Address 0x5c74feFcFddd979363E28fE6D7C83f28191A528A

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
0x804044…dacc7526	17822367	Tue, Aug 1, 2023 9:53 PM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x74de5d…9401663129344.19437987 HEX From 0x69D91B…c89818d5 to 0xDef1C0…27b25EfF163.469023 USDC From 0x74de5d…94016631 to 0x69D91B…c89818d529087.43267905 HEX From 0x3416cF…113527C6 to 0x74de5d…94016631163.538926 USDT From 0xDef1C0…27b25EfF to 0x3416cF…113527C6163.469023 USDC From 0x74de5d…94016631 to 0x2aCf35…82f07c45256.76170082 HEX From 0x74de5d…94016631 to 0x5c74fe…191A528A163.538926 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.010155765008662944 eth 0.010155765008662944 ETH
0x38f0da…246889b7	17583351	Thu, Jun 29, 2023 9:04 AM	0xb93B55…2f109990	From 0xC150Cc…2d736Bd8 to 0xf76C5B…c3ac0Cd61000 USDT From 0xC150Cc…2d736Bd8 to 0xf76C5B…c3ac0Cd60 USDT From 0xF2067a…25d2f344 to 0x47c674…Bd7C5A4b191.617499 USDT From 0xF2067a…25d2f344 to 0x47c674…Bd7C5A4b0 USDT From 0xa52059…e1879AFa to 0x6b3890…c1D836665000 USDT From 0xa52059…e1879AFa to 0x6b3890…c1D836660 USDT From 0xCA9156…c6202508 to 0x36a58e…26cA76c7153 USDT From 0xCA9156…c6202508 to 0x36a58e…26cA76c70 USDT From 0x4460F5…90B32C22 to 0xdD33cb…A396AcFA1 ETH From 0xb507Fb…084E8b94 to 0x8A4BD8…e3285e3D20000.145 USDC From 0xb507Fb…084E8b94 to 0x8A4BD8…e3285e3D0 USDC From 0x7A29cA…83198464 to 0xfb6671…12F95F17164.053291 USDT From 0x7A29cA…83198464 to 0xfb6671…12F95F170 USDT From 0xd7073E…9F4caC4f to 0x92ED68…D7bE6Ce60.024964602181878 ETH From 0x38b1cD…987A0cBa to 0xb243e6…2dF3DedE200000 USDT From 0x38b1cD…987A0cBa to 0xb243e6…2dF3DedE0 USDT From 0x623C82…E2E88F04 to 0x41dC88…bF1955182.265978623232211 ETH From 0x5c74fe…191A528A to 0x949C8A…6cD5120B230 USDT From 0x5c74fe…191A528A to 0x949C8A…6cD5120B0 USDT From 0xA9BfF5…ddFa52D6 to 0x358D79…E21570541.71832228 ETH From 0x8a37F0…28Fd0712 to 0x0B4020…ee54371471.729607 USDT From 0x8a37F0…28Fd0712 to 0x0B4020…ee5437140 USDT From 0x83B174…a50a7cBF to 0x2a2ABB…aFa3530e1859.303972 USDT From 0x83B174…a50a7cBF to 0x2a2ABB…aFa3530e0 USDT From 0xe82993…1B883e24 to 0x529204…6f8a230c600 USDT From 0xe82993…1B883e24 to 0x529204…6f8a230c0 USDT From 0x756375…cF47Ab0f to 0xfdA890…746Dc54a1.02118 ETH From 0xD9Ba5c…91379B02 to 0xc28078…00c38A39102 USDT From 0xD9Ba5c…91379B02 to 0xc28078…00c38A390 USDT From 0xa46562…6Dd696EF to 0xe74129…f03338eF0.1 ETH From 0x884Ff8…D0858E28 to 0xC87434…ebd1C7c61.475606096179294 ETH From 0xEc3e43…CCe26D58 to 0x4010Ed…32B71f84264308 USDT From 0xEc3e43…CCe26D58 to 0x4010Ed…32B71f840 USDT From 0x077D36…9be7C4A4 to 0x4F08C6…A43FDc4e0.33303604 ETH From 0xc150Cc…20736bd8 to 0xF76C5B…c3aC0cd61000 USDT From 0xc150Cc…20736bd8 to 0xF76C5B…c3aC0cd60 USDT From 0xe3f00B…9ED13e68 to 0x27fD43…0A60C9b41984.996 USDT From 0xe3f00B…9ED13e68 to 0x27fD43…0A60C9b40 USDT From 0x04AD26…A044E2df to 0x1BC5A8…3E47079e9983 USDT From 0x04AD26…A044E2df to 0x1BC5A8…3E47079e0 USDT From 0x27b0B0…d4643b9A to 0x312415…a710D79C100 USDT From 0x27b0B0…d4643b9A to 0x312415…a710D79C0 USDT From 0xe71089…7Db9f266 to 0x787B88…3B00C6cA655.099682 USDT From 0xe71089…7Db9f266 to 0x787B88…3B00C6cA0 USDT From 0xC28B72…DA851f52 to 0x66E77c…25427A4b100000 USDT From 0xC28B72…DA851f52 to 0x66E77c…25427A4b0 USDT From 0x834D0c…e70d1DE8 to 0xE7d655…44538BEc90 ETH From 0xAECB28…4a7939c4 to 0xA4547f…51524286510 USDT From 0xAECB28…4a7939c4 to 0xA4547f…515242860 USDT From 0xa40123…f841EdcF to 0x395E8c…694a494d0.1 ETH From 0x1ab7e0…Ff9DD398 to 0x1b0180…BCeFA2AE250 USDC From 0x1ab7e0…Ff9DD398 to 0x1b0180…BCeFA2AE0 USDC From 0x71BA88…5eF973FF to 0x3D62b0…4bF8A85C1437.194021 USDT From 0x71BA88…5eF973FF to 0x3D62b0…4bF8A85C0 USDT From 0xc7fFEb…96Ac19A4 to 0x0fc42C…c4cf738c10000 USDT From 0xc7fFEb…96Ac19A4 to 0x0fc42C…c4cf738c0 USDT From 0x549Ef6…1bB99286 to 0x36a184…cf9901074.9 ETH From 0x04AD26…A044E2df to 0x1BC5A8…3E47079e9983 USDT From 0x04AD26…A044E2df to 0x1BC5A8…3E47079e0 USDT From 0x2dd8dF…E9A2c696 to 0x512de7…7D8f9E431350.348069 USDT From 0x2dd8dF…E9A2c696 to 0x512de7…7D8f9E430 USDT From 0x27899f…9EE60FD6 to 0xF54c47…5d8D09510.495772862506882 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.471775 ETH From 0x38707A…30836e64 to 0x78b61f…731A38620.1 ETH From 0x33566c…e9d75836 to 0x15AbB6…1543de488500000 USDC From 0x33566c…e9d75836 to 0x15AbB6…1543de480 USDC From 0x1d29CF…4975Cfdf to 0xAC66E9…1170853523841.073067 USDT From 0x1d29CF…4975Cfdf to 0xAC66E9…117085350 USDT From 0x4fAC9d…5eC45E4F to 0xda1825…BBfb8059100 USDT From 0x4fAC9d…5eC45E4F to 0xda1825…BBfb80590 USDT From 0x63f635…aC07A38f to 0xE63c15…84f3b0660.0085 ETH From 0x1836a0…65e06A84 to 0xa07E64…D630C2e31000 USDC From 0x1836a0…65e06A84 to 0xa07E64…D630C2e30 USDC From 0x6284C1…45855874 to 0x078135…eaB55c933569.729 USDT From 0x6284C1…45855874 to 0x078135…eaB55c930 USDT From 0x8F8bd5…09dB7F6A to 0x12f945…69b256290.053786906949361 ETH From 0xA23DaC…9A7334fF to 0x8867f7…6C212eFc255.96980015888795 DAI From 0xA23DaC…9A7334fF to 0x8867f7…6C212eFc0 DAI From 0xF962da…41CEFC72 to 0xb2dda8…74E8325221500 USDT From 0xF962da…41CEFC72 to 0xb2dda8…74E832520 USDT From 0x69498F…A641d088 to 0x187976…f0023c27250000 USDC From 0x69498F…A641d088 to 0x187976…f0023c270 USDC From 0xc58Bb7…5D4E7c72 to 0x4Cb09f…1956F5a33095.983756 USDT From 0xc58Bb7…5D4E7c72 to 0x4Cb09f…1956F5a30 USDT From 0x98b330…32e02032 to 0xd5FBDA…De292d470.26988645771042 ETH From 0x195c11…92f81Ce6 to 0x268B23…8B3E3b82100000 USDT From 0x195c11…92f81Ce6 to 0x268B23…8B3E3b820 USDT From 0x67E022…58B65f04 to 0x00703B…95fc3A9720200 USDC From 0x67E022…58B65f04 to 0x00703B…95fc3A970 USDC From 0xcBA9ce…d8732da2 to 0x2C9718…213Ecc0C288.5 DAI From 0xcBA9ce…d8732da2 to 0x2C9718…213Ecc0C0 DAI From 0x1cDBd7…f8635524 to 0x2076fd…AFb37154100 USDC From 0x1cDBd7…f8635524 to 0x2076fd…AFb371540 USDC From 0xae7D71…44bDd8b4 to 0xa9D1e0…B61D3E431447.178961 USDC From 0xae7D71…44bDd8b4 to 0xa9D1e0…B61D3E430 USDC From 0x785596…0fD6ECBf to 0x3cDb9A…26843C972500 USDT From 0x785596…0fD6ECBf to 0x3cDb9A…26843C970 USDT From 0x9A4757…8873272A to 0x4058f2…2332cd6a94668 USDT From 0x9A4757…8873272A to 0x4058f2…2332cd6a0 USDT From 0x39f3Dc…Cb66553a to 0x6e9a78…f5C17FCD1500 USDT From 0x39f3Dc…Cb66553a to 0x6e9a78…f5C17FCD0 USDT From 0xad6eaa…02eD8862 to 0xf5511e…A00979150.122278 ETH From 0xa14Db0…59D778eF to 0xF681f1…A24b3482105413.331603 USDT From 0xa14Db0…59D778eF to 0xF681f1…A24b34820 USDT From 0xD84b44…8E94724a to 0x29e10c…5D0aD0970.48145968 ETH From 0xe10510…6e2a39F8 to 0x2DA718…2EaB9f0F294.6 USDT From 0xe10510…6e2a39F8 to 0x2DA718…2EaB9f0F0 USDT From 0xe22619…0cBd3576 to 0xaEE50a…24c9a8B3368.720822 USDT From 0xe22619…0cBd3576 to 0xaEE50a…24c9a8B30 USDT From 0x77834b…240643fF to 0x8FcBE3…886E0bd82690 USDT From 0x77834b…240643fF to 0x8FcBE3…886E0bd80 USDT From 0x44A1F9…2126F0f6 to 0x1D1b38…0395367721 ETH From 0xF59990…0090f03F to 0x11b815…4B7697f64908.938344 USDT From 0xF59990…0090f03F to 0x11b815…4B7697f60 USDT From 0xE074F1…121D4daF to 0xf58e64…341a29029940 USDT From 0xE074F1…121D4daF to 0xf58e64…341a29020 USDT From 0xB580a1…2c7593A6 to 0xa9D1e0…B61D3E433200 USDC From 0xB580a1…2c7593A6 to 0xa9D1e0…B61D3E430 USDC From 0xB24a52…1222AE42 to 0x31BBD7…87CC8B3F627.35 USDT From 0xB24a52…1222AE42 to 0x31BBD7…87CC8B3F0 USDT From 0x840F34…363CB968 to 0xc0AeA3…187969970.5 ETH From 0xb52Ede…b01270E4 to 0x703646…08A3dcFf30 ETH From 0xA46562…6DD696Ef to 0xe74e2c…629738eF0.1 ETH From 0x2759bC…F3FF1AD8 to 0xf7CbE3…225C668a0.25160862 ETH	0xDc2A70…01F4e894	0 eth 0 ETH	0.03302584829851768 eth 0.03302584829851768 ETH
0x9a9515…85f980de	17583346	Thu, Jun 29, 2023 9:03 AM	0xb93B55…2f109990	From 0x12bB78…AC7C41f6 to 0xe4C970…3eF5FE64800000 USDT From 0x12bB78…AC7C41f6 to 0xe4C970…3eF5FE640 USDT From 0x446099…3E8A2C22 to 0x83ff51…B95Dbbf51 ETH From 0x27bd24…a90C0B24 to 0xD6E660…db201aC71953005 USDT From 0x27bd24…a90C0B24 to 0xD6E660…db201aC70 USDT From 0x16cF06…41A5dd5a to 0xf497B3…C70fB33f1500 USDT From 0x16cF06…41A5dd5a to 0xf497B3…C70fB33f0 USDT From 0x0887aE…0583c7bf to 0x615612…7E412d24300 USDT From 0x0887aE…0583c7bf to 0x615612…7E412d240 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E422500000 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E420 USDT From 0x07F036…CDf07d42 to 0x42e7c8…4b849c984947.282794 USDT From 0x07F036…CDf07d42 to 0x42e7c8…4b849c980 USDT From 0x8e2ABA…2eb09984 to 0xcEc187…EcC9BD22427 USDT From 0x8e2ABA…2eb09984 to 0xcEc187…EcC9BD220 USDT From 0x856A1a…ea4F897a to 0x4935C5…8f105a7C8689 USDT From 0x856A1a…ea4F897a to 0x4935C5…8f105a7C0 USDT From 0x16c14F…9f19dd5A to 0xF497b3…c90Fb33F1500 USDT From 0x16c14F…9f19dd5A to 0xF497b3…c90Fb33F0 USDT From 0x3EE2eC…e99bB74a to 0x0176A4…139e9c16700 USDT From 0x3EE2eC…e99bB74a to 0x0176A4…139e9c160 USDT From 0xEF26E7…0eC7D268 to 0xbc7662…Ec014ba650000 USDT From 0xEF26E7…0eC7D268 to 0xbc7662…Ec014ba60 USDT From 0x68858E…93c59C82 to 0x4A26F3…1264B7490.5 ETH From 0x446099…3E8A2C22 to 0x82b31f…505668bE0.2 ETH From 0x7B97ed…72CB958f to 0x52c1A1…F28Ae8EA70000 USDT From 0x7B97ed…72CB958f to 0x52c1A1…F28Ae8EA0 USDT From 0xCCbe22…4Dee28a8 to 0x74De5D…9401663175.683767 USDT From 0xCCbe22…4Dee28a8 to 0x74De5D…940166310 USDT From 0x5b2aab…535980D8 to 0x0c9e79…b5c819421774.04219 USDT From 0x5b2aab…535980D8 to 0x0c9e79…b5c819420 USDT From 0x96897F…9BBE87a8 to 0x5CEeDa…cC3FEe982000 USDT From 0x96897F…9BBE87a8 to 0x5CEeDa…cC3FEe980 USDT From 0x9984fB…9e7182B4 to 0x49d7Cb…E6577a481970 USDT From 0x9984fB…9e7182B4 to 0x49d7Cb…E6577a480 USDT From 0x24de0d…6956E1f8 to 0x52b601…fF29e2960.1 ETH From 0x25189D…32E46726 to 0xb4E64a…0Fcca5712730.8 USDT From 0x25189D…32E46726 to 0xb4E64a…0Fcca5710 USDT From 0xd8cA65…7105AB88 to 0x3aF226…19B49AE21242 USDC From 0xd8cA65…7105AB88 to 0x3aF226…19B49AE20 USDC From 0xf66411…d1Ba2576 to 0x3a7c7B…576bF1281629.9 USDC From 0xf66411…d1Ba2576 to 0x3a7c7B…576bF1280 USDC From 0x61704F…e7cE102F to 0x74De5D…94016631199.051073 USDT From 0x61704F…e7cE102F to 0x74De5D…940166310 USDT From 0x446099…3E8A2C22 to 0xdd31B3…aAaAAcfa1 ETH From 0xA52059…e1879aFa to 0x6B3890…CeD836665000 USDT From 0xA52059…e1879aFa to 0x6B3890…CeD836660 USDT From 0x7783ac…00C043fF to 0x8FC74D…EFe60bd82690 USDT From 0x7783ac…00C043fF to 0x8FC74D…EFe60bd80 USDT From 0x3EE2eC…e99bB74a to 0x12716D…2697B1fE2180.81 USDT From 0x3EE2eC…e99bB74a to 0x12716D…2697B1fE0 USDT From 0x22648A…04A276aA to 0x336ffc…9BC43e625001 USDC From 0x22648A…04A276aA to 0x336ffc…9BC43e620 USDC From 0x796daB…DD5eaF0f to 0x61e507…C089733F1345.144794 USDT From 0x796daB…DD5eaF0f to 0x61e507…C089733F0 USDT From 0xF31001…745F2192 to 0x0F786f…1181C987174.613563 USDT From 0xF31001…745F2192 to 0x0F786f…1181C9870 USDT From 0x778Bf5…4c0dB686 to 0x39461E…9b96593b13880 USDT From 0x778Bf5…4c0dB686 to 0x39461E…9b96593b0 USDT From 0xef26e7…0Ec7D268 to 0xbc7662…Ec014Ba650000 USDT From 0xef26e7…0Ec7D268 to 0xbc7662…Ec014Ba60 USDT From 0x6b3890…c1D83666 to 0x25189d…32e467265000 USDT From 0x6b3890…c1D83666 to 0x25189d…32e467260 USDT From 0x12Bb78…a17c41F6 to 0xe4c970…3eF5FE64800000 USDT From 0x12Bb78…a17c41F6 to 0xe4c970…3eF5FE640 USDT From 0xA7c34B…DB35D5E4 to 0x13089d…90CD1648300 USDC From 0xA7c34B…DB35D5E4 to 0x13089d…90CD16480 USDC From 0x41A76d…676bC40F to 0x0FB7CC…5B902F8810 ETH From 0xE539BA…1a9F379F to 0x802325…860085bA6999.823084 USDT From 0xE539BA…1a9F379F to 0x802325…860085bA0 USDT From 0x855b73…BC5A9A56 to 0x0ae627…1e838491130865 USDT From 0x855b73…BC5A9A56 to 0x0ae627…1e8384910 USDT From 0x611305…e9D92D26 to 0x68B4f6…752Ebd6F3513.231197 USDT From 0x611305…e9D92D26 to 0x68B4f6…752Ebd6F0 USDT From 0xa0c17E…AaC1F2A4 to 0xdd3748…8BE36964268 USDT From 0xa0c17E…AaC1F2A4 to 0xdd3748…8BE369640 USDT From 0x268B23…8B3E3b82 to 0x76e975…af945Db8100000 USDT From 0x268B23…8B3E3b82 to 0x76e975…af945Db80 USDT From 0x088C43…2940c7bf to 0x6151b4…B8e52d24300 USDT From 0x088C43…2940c7bf to 0x6151b4…B8e52d240 USDT From 0x94E03b…60e534f4 to 0xc5a078…2F885a3E57715 USDC From 0x94E03b…60e534f4 to 0xc5a078…2F885a3E0 USDC From 0xD4c93D…1B5339C4 to 0xaaF1C9…7128520B200000 USDT From 0xD4c93D…1B5339C4 to 0xaaF1C9…7128520B0 USDT From 0x616c6A…142Accf8 to 0x397F12…993FcF4a2400 USDC From 0x616c6A…142Accf8 to 0x397F12…993FcF4a0 USDC From 0x16cF06…41A5dd5a to 0xf497B3…C70fB33f1500 USDT From 0x16cF06…41A5dd5a to 0xf497B3…C70fB33f0 USDT From 0xa0D3ce…E8C8c6e6 to 0x8D16D2…E5A631000.3 ETH From 0xfeD05a…Df20C178 to 0x27EF18…7e10FCEf153.414591 USDC From 0xfeD05a…Df20C178 to 0x27EF18…7e10FCEf0 USDC From 0x945d00…2ea16888 to 0xe74802…688988880.1 ETH From 0xe4fE35…90e10cf8 to 0x7E4F7C…365C153d85364 USDT From 0xe4fE35…90e10cf8 to 0x7E4F7C…365C153d0 USDT From 0xC109be…925407a8 to 0xdBbfd5…ae4A94491000 USDT From 0xC109be…925407a8 to 0xdBbfd5…ae4A94490 USDT From 0x3A3D32…43C4Adf2 to 0xA9A5Cf…E3c917Ba1 ETH From 0x298dB1…07bf62F6 to 0x94aec7…0Dd3A8Ac1.396624821500804 ETH From 0x372e4D…74a0AE94 to 0x756375…cf47Ab0f160.355017 USDT From 0x372e4D…74a0AE94 to 0x756375…cf47Ab0f0 USDT From 0xC18D72…795DC176 to 0x4788Ef…Fd8C11B6223.3 USDT From 0xC18D72…795DC176 to 0x4788Ef…Fd8C11B60 USDT From 0xAa3539…b8fE0144 to 0x8667AF…83Dd2f5d40000 USDT From 0xAa3539…b8fE0144 to 0x8667AF…83Dd2f5d0 USDT From 0x810B39…11FD5A1a to 0x0c75a7…a877953C2179 USDT From 0x810B39…11FD5A1a to 0x0c75a7…a877953C0 USDT From 0x819791…E111d574 to 0x676cE2…ced4384F54397.1 USDT From 0x819791…E111d574 to 0x676cE2…ced4384F0 USDT From 0xE539ba…1D9F379f to 0x802325…860085ba6999.823084 USDT From 0xE539ba…1D9F379f to 0x802325…860085ba0 USDT From 0x78afB0…a7439A72 to 0x830f37…92E7fE285700 USDT From 0x78afB0…a7439A72 to 0x830f37…92E7fE280 USDT From 0x608BE7…8A06bE86 to 0xb1079e…52aE0Bb11.35454971 ETH From 0xD2b31b…750B68c6 to 0xaaF816…f6B9Aea2750 USDT From 0xD2b31b…750B68c6 to 0xaaF816…f6B9Aea20 USDT From 0xdefe13…F8EF2E1a to 0x6F7Aeb…99a328414.2 ETH From 0x1F4387…24BA5c1a to 0xEc3E43…CCe26d5819442 USDT From 0x1F4387…24BA5c1a to 0xEc3E43…CCe26d580 USDT From 0x3264a0…74a44a08 to 0x4aABA4…a0919f44180 USDT From 0x3264a0…74a44a08 to 0x4aABA4…a0919f440 USDT From 0x1cDbd7…Fb635524 to 0x2076FD…Aeb3715459645 USDC From 0x1cDbd7…Fb635524 to 0x2076FD…Aeb371540 USDC From 0x616007…6761cCf8 to 0x397f12…993fcf4a2400 USDC From 0x616007…6761cCf8 to 0x397f12…993fcf4a0 USDC From 0x5c74fe…191A528A to 0x949C8A…6cD5120B20 USDT From 0x5c74fe…191A528A to 0x949C8A…6cD5120B0 USDT From 0x6B2438…9e3B6174 to 0xa9D1e0…B61D3E43750.094646 USDT From 0x6B2438…9e3B6174 to 0xa9D1e0…B61D3E430 USDT From 0xA6D0E3…508f0F2a to 0xC92f54…8691DFB125000 USDT From 0xA6D0E3…508f0F2a to 0xC92f54…8691DFB10 USDT From 0x2B7d6D…90a321C4 to 0xF823f1…E381D669150.037706 USDT From 0x2B7d6D…90a321C4 to 0xF823f1…E381D6690 USDT From 0x45Dee0…aDd36798 to 0xcC9aCa…dC65Cac63000 USDT From 0x45Dee0…aDd36798 to 0xcC9aCa…dC65Cac60 USDT From 0xc40719…D4E374af to 0x787B88…3B00C6cA0.30666884631887 ETH From 0x53Eb3E…260e7336 to 0xB1aE5F…7216FfF8103.939666 USDT From 0x53Eb3E…260e7336 to 0xB1aE5F…7216FfF80 USDT From 0x22648A…0DA276AA to 0x336ffc…9bC43e625001 USDC From 0x22648A…0DA276AA to 0x336ffc…9bC43e620 USDC From 0xD984F2…3065A872 to 0x8770bB…9c982ED028830 USDT From 0xD984F2…3065A872 to 0x8770bB…9c982ED00 USDT From 0x1cDBd7…f8635524 to 0x2076fd…AFb3715459645 USDC From 0x1cDBd7…f8635524 to 0x2076fd…AFb371540 USDC From 0x11EE5B…6198a948 to 0x8b4fc3…6ad0dc5c46.15 USDC From 0x11EE5B…6198a948 to 0x8b4fc3…6ad0dc5c0 USDC From 0xe0f3d0…6B3e8d58 to 0x42e7c8…48849c9826723.988043 USDT From 0xe0f3d0…6B3e8d58 to 0x42e7c8…48849c980 USDT From 0x1af733…7a380424 to 0xBE2281…696bD0EC11000 USDT From 0x1af733…7a380424 to 0xBE2281…696bD0EC0 USDT From 0x45deE0…aDD36798 to 0xcc939e…a4AAcac63000 USDT From 0x45deE0…aDD36798 to 0xcc939e…a4AAcac60 USDT From 0xCcd381…be9b7834 to 0xe9CC87…1BBAbb27554 USDT From 0xCcd381…be9b7834 to 0xe9CC87…1BBAbb270 USDT From 0x3a38f3…a8FbAdF2 to 0xA9a9Bb…845117BA1 ETH From 0x10f3Ee…D35c865f to 0x2E602F…f93600C848000 USDT From 0x10f3Ee…D35c865f to 0x2E602F…f93600C80 USDT From 0x609367…2B917604 to 0x5f553a…b670c2181 USDT From 0x609367…2B917604 to 0x5f553a…b670c2180 USDT From 0x9dB114…9125B40f to 0x47DA74…b216b2251715.880493 USDT From 0x9dB114…9125B40f to 0x47DA74…b216b2250 USDT From 0x9b5603…c79897A8 to 0xE0A7C2…48AE210e15000 USDT From 0x9b5603…c79897A8 to 0xE0A7C2…48AE210e0 USDT From 0x46cf1A…6dE8315a to 0x4a0E7B…b149DEce25 USDT From 0x46cf1A…6dE8315a to 0x4a0E7B…b149DEce0 USDT From 0x856A1a…ea4F897a to 0x86634C…5FE03Caf936 USDT From 0x856A1a…ea4F897a to 0x86634C…5FE03Caf0 USDT From 0x27bd24…a90C0B24 to 0xD6E660…db201aC74045520 USDT From 0x27bd24…a90C0B24 to 0xD6E660…db201aC70 USDT From 0x32D958…4a1949F4 to 0x548881…98c908d54001.8 USDT From 0x32D958…4a1949F4 to 0x548881…98c908d50 USDT From 0x778Bf5…4c0dB686 to 0x39461E…9b96593b4950 USDT From 0x778Bf5…4c0dB686 to 0x39461E…9b96593b0 USDT From 0x53eB3e…260e7336 to 0x9DaBC1…E2295Fa83851.632651 USDT From 0x53eB3e…260e7336 to 0x9DaBC1…E2295Fa80 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D74.93 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D0 USDT From 0xA0C981…D098f9b2 to 0xAB3C2b…9a48f74A57908.378644 USDT From 0xA0C981…D098f9b2 to 0xAB3C2b…9a48f74A0 USDT From 0xf962Da…61cEfc72 to 0xb2DDa8…74E8325221500 USDT From 0xf962Da…61cEfc72 to 0xb2DDa8…74E832520 USDT From 0x268B23…8b3E3B82 to 0x76e975…AF945db8100000 USDT From 0x268B23…8b3E3B82 to 0x76e975…AF945db80 USDT From 0x059f96…80E64738 to 0x60A273…6e3535F0116.368907 USDC From 0x059f96…80E64738 to 0x60A273…6e3535F00 USDC From 0x9a4757…8873272a to 0x4058F2…2e32CD6a94668 USDT From 0x9a4757…8873272a to 0x4058F2…2e32CD6a0 USDT	0xDc2A70…01F4e894	0 eth 0 ETH	0.049313021263046986 eth 0.049313021263046986 ETH
0x7900bd…ac91d7f6	17583252	Thu, Jun 29, 2023 8:44 AM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x949c8a…9479120b230 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000708274895734679 eth 0.000708274895734679 ETH
0x22bad2…5d98b988	17583224	Thu, Jun 29, 2023 8:38 AM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x949c8a…9479120b20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001036544978272688 eth 0.001036544978272688 ETH
0x48f0c4…154061c2	17583142	Thu, Jun 29, 2023 8:21 AM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x74de5d…9401663132000 HEX From 0x74de5d…94016631 to 0x55D5c2…D04b4DBa31720 HEX From 0x55D5c2…D04b4DBa to 0x0d4a11…471f18520.13943501880674683 WETH From 0x0d4a11…471f1852 to 0x74de5d…94016631255.777631 USDT From 0x74de5d…94016631 to 0x2aCf35…82f07c45280 HEX From 0x74de5d…94016631 to 0x5c74fe…191A528A255.777631 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.003354644061897766 eth 0.003354644061897766 ETH
0xd575d6…35eb8327	16885660	Wed, Mar 22, 2023 9:59 PM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x74de5d…940166316350.24689433155 BUSD From 0xc66E3c…8825035D to 0x111111…3A9605826284.602787 USDT From 0x74de5d…94016631 to 0xc66E3c…8825035D6294.682234006148 BUSD From 0x11b815…4B7697F6 to 0x111111…3A9605823.627996300419851 WETH From 0x111111…3A960582 to 0x11b815…4B7697F66284.602787 USDT From 0x82743c…84429bD0 to 0x74de5d…9401663161344.19437987 HEX From 0x111111…3A960582 to 0x82743c…84429bD03.627996300419851 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4555.56466032540106 BUSD From 0x74de5d…94016631 to 0x5c74fe…191A528A61344.19437987 HEX	0x881D40…C08D300C	0 eth 0 ETH	0.00882194648039652 eth 0.00882194648039652 ETH
0x6ac850…bd512208	16885658	Wed, Mar 22, 2023 9:58 PM	0x5c74fe…191A528A		0x4Fabb1…623C7C53	0 eth 0 ETH	0.001586419443362705 eth 0.001586419443362705 ETH
0xb9e079…b4a5502c	16359725	Sun, Jan 8, 2023 5:36 AM	0x5B563B…350b289d	From 0xB91A61…Bd8Bd4DA to 0x427949…637cCA2F0 USDT From 0x2274fa…48Dc0e49 to 0xA9E7D1…6B47960f0 USDT From 0x9E8493…A16aA665 to 0xA5264c…f12209820 USDT From 0x368C88…28eD21C4 to 0x4c5AFb…4e029E640 USDT From 0xf0Aa08…1fD5DF5D to 0x3D6ED5…48B6bCE30 USDT From 0xBB20Ea…B4EB9Ede to 0x20A010…24848Cb70 USDC From 0xAB7F92…a5DcbFd1 to 0x23ad80…4653145e0 USDT From 0x7f78F5…da8EF0d1 to 0x990b44…5aFac0ED0 USDT From 0x6867BA…C159D6e4 to 0xc55919…E6687a9f0 USDT From 0x455342…46C35e84 to 0xb333D5…5922905F0 USDT From 0xb444Ec…29a0075b to 0x8A709D…0ED7e86A0 USDT From 0x75bEF5…52BE12Ac to 0xf806F5…9b16C0540 USDT From 0xeFDDa3…Ab728739 to 0x01deA3…0D4625690 BUSD From 0xEA1f51…89163f3b to 0x9349B6…9F6498800 USDT From 0xd3CbC4…d4da8b31 to 0x91D7A1…81Af77cf0 USDT From 0xef600E…74f0Ff0B to 0x633A84…A18F104a0 USDT From 0x8a5284…254a4750 to 0x45dB3c…db2870f70 USDT From 0xCc3aA6…33Fff48F to 0x469840…A720383F0 USDT From 0x1ec913…Fe122ccB to 0x4F4A69…8eAC6e450 USDT From 0x7aC619…99D044b3 to 0x1000a9…0194C8BA0 USDT From 0x2B928e…a11C6d19 to 0xA23b01…29f8028D0 USDT From 0x312857…0facFbAd to 0xD7e7af…7e2aEED70 USDC From 0xd13ab4…01B24763 to 0x9064d9…a79671030 USDC From 0x93fe6B…82083eA0 to 0x357821…27b6c9F70 USDT From 0xc500bE…92C5115C to 0x224CC0…d11B7da20 USDC From 0xA5Ee67…bb188695 to 0x8A5497…Dc4C56190 USDT From 0x185c3A…A5a5f90d to 0xCad9C9…A16DA7F70 DAI From 0xaF3cA4…2c6f39A5 to 0xfc15E2…a3238dED0 USDC From 0x631f7E…6872bBf8 to 0x5FE36c…9F29f8240 DAI From 0xac8424…94263481 to 0xA01200…3c68a2620 USDC From 0x96014E…DF45b77b to 0x059298…D1a019b60 USDT From 0x0252e2…cEa59Eb6 to 0xf87b51…D6Da3d9A0 USDT From 0x007c8a…6EdF6f38 to 0xe80B4f…34B75DbB0 USDT From 0xd68f7E…86D82345 to 0x8d0eD1…D8d332880 USDT From 0x5c74fe…191A528A to 0x0c78EB…3BcE06560 BUSD From 0xB401cE…De32bd56 to 0xBA4b52…0b45BBc50 USDT From 0x1e3487…6CA78593 to 0xB32750…6143770C0 USDT From 0x624790…2BFC2CAf to 0xf8e18D…f05E6F2b0 USDT From 0x51efF7…a59F20c6 to 0x2cf861…3F79A3C70 USDT From 0x71dEaD…2B72825e to 0xe12795…4241f5240 USDT From 0x95e6bA…8fd77462 to 0x191b1D…20C816c90 USDT From 0xc35De0…bB68Dd06 to 0x598eB7…6a8145150 USDT From 0x595394…5478cdF1 to 0x419c2A…6a77e30e0 USDC From 0x1b4c48…c4040147 to 0x14dBdf…F7bE31140 USDT From 0x389527…245696f3 to 0xA4dA45…17a236250 USDT From 0x26E7Bb…E31aCca4 to 0x0D0F36…e41Bd0EC0 USDT From 0x67cA13…b20b39fd to 0x893622…74aAbf220 USDT From 0x97c8e8…94dc5B04 to 0x8b4c97…F70b481B0 USDC From 0x7237a7…c4207c66 to 0x10B8ca…3D722A080 USDT From 0x2efCF7…819532f0 to 0xfcB1E6…9C016eca0 USDT	0xE90397…8FD818ec	0 eth 0 ETH	0.013344371040299535 eth 0.013344371040299535 ETH
0x2ae5bd…3ecd5b11	16357728	Sat, Jan 7, 2023 10:55 PM	0xB8a3C4…911492bc	From 0x0fA71D…00990B8F to 0xc7938C…bd45097e0 USDT From 0xe91bB4…1278Ed9F to 0x280478…E020abDF0 USDT From 0xD92553…4806A460 to 0x58cA70…53EC8b4d0 HEX From 0x6ccb52…Bc66cC24 to 0x5BccF8…99B1A29d0 USDT From 0xF14100…28376701 to 0x014b04…BC72fA080 USDT From 0xDaa6bf…36e937f2 to 0xE4Aa0f…a802375b0 USDT From 0x5c74fe…191A528A to 0x5C7449…7d9a528a0 BUSD From 0x90a1d9…263Bc8C1 to 0xAe4925…E3CC60DA0 DAI From 0xb05977…FE5571eA to 0x11b56D…526F974A0 USDT From 0xe1335c…a53E1f71 to 0xE84a77…ee37eDE30 USDT From 0x6A2Dc5…5D306fa5 to 0xf2892d…1D3A91Ab0 USDT From 0x33a9BC…c4d38c0C to 0xb1C2cc…402aA8250 USDT From 0xF8CeFe…0333c5DB to 0xaA298e…CFc343890 USDT From 0xe63591…5d837bb0 to 0x23c644…357c6d620 USDT From 0xa80585…c070AdB8 to 0x86Fd81…76D8f5010 USDT From 0xc63D3E…AB4B8624 to 0x5c8e17…e0BfbAbC0 USDC From 0xaC96Ff…57FD62da to 0x7441D2…96DDe7DF0 USDT From 0xDAb353…29AF4e70 to 0xEEF6C4…98438d680 USDT From 0x555A8D…0bF08246 to 0x8c1ebA…01C646030 USDT From 0x6f0f97…703e0A62 to 0x37892B…cdc8A95B0 USDT From 0xBcBB39…70bA5d21 to 0xD78dEC…43712eAA0 USDT From 0x6E3107…8DfA1182 to 0xA805F8…5c35AdB80 USDT From 0x46A0f9…EcB8042C to 0xDFb257…c09E30670 USDT From 0x358B83…57267AAD to 0x843d65…8b0199d80 USDT From 0x7cf6d0…7c31AB29 to 0x953486…16E52BF40 USDT From 0x01BbB3…C2704281 to 0x6Bd8b7…6186E78C0 USDT From 0x56Dc4E…B486e792 to 0xb4E54C…A7679F730 USDT From 0x62d3B1…206B35aB to 0xEbCE63…c377a2430 USDT From 0x3a09E5…54cB9378 to 0xA7412D…484C155a0 USDT From 0x05B494…0B9781e4 to 0x5BdAE9…FdD557120 USDT From 0xf0F3A2…3dEBd7ea to 0xb9FA54…3eB4B3e40 USDT From 0xAADEC6…6D358Eb8 to 0x11F867…505eFAAE0 USDT From 0x859163…6Ee8522f to 0x188D73…6Ae31d7b0 USDT From 0xE1E268…8E863615 to 0xa2541D…b476fB640 USDT From 0x07E4FD…61b3B5DD to 0xCbC99E…d6C48ce80 USDC From 0x44861d…C800c7B8 to 0x29b561…44f35E590 USDC From 0x63FFA1…6Fd27D70 to 0x2297c3…b7B643210 BUSD From 0x5f9C1B…3cc842F9 to 0xb76480…893Fe30c0 HEX From 0xC968Cd…3dB5dab8 to 0x2550af…829ea0200 USDT From 0xadd0Af…F405e788 to 0xC192DC…39d6AD450 USDT From 0x7f7233…4288963A to 0xfBd7c2…da3E4FdE0 USDT From 0x5b15e1…c479617E to 0x0d8077…d959aE790 USDC From 0x3B2291…6670340D to 0xF165Ae…754eF5A20 USDT From 0x80D8b7…DD79321A to 0xa79142…97aa67a20 USDT From 0x2af4EE…C14E83F8 to 0xe291F1…04E3c44a0 USDC From 0x6Ba8eF…0449e685 to 0x398677…e76F09d10 MATIC From 0x641725…E11C9f5E to 0x482b57…747d2e930 USDT From 0xf0D75d…8b0a8f9b to 0xe6DAd8…4d98F23c0 USDT From 0xD3c6b4…0Dd7a7E6 to 0x79B527…7d58E9620 USDC From 0x2aA02a…7352AeD3 to 0x116a9e…6Fb2892f0 USDT	0x5692C2…A9Bae377	0 eth 0 ETH	0.015050009753676928 eth 0.015050009753676928 ETH
0x7e4a35…29332537	16357710	Sat, Jan 7, 2023 10:52 PM	0xB8a3C4…911492bc	From 0xB0b12e…d2Af68C0 to 0xcA057a…244df6650 USDT From 0x84F220…76D38c1E to 0x055C45…0860b3920 USDT From 0xfBB34f…103Cc86C to 0x511288…ae8558b10 USDT From 0x6A73F0…14b639Ba to 0x511d31…54ADEA980 USDC From 0x267dCF…694F72fb to 0x337507…2d08e5D60 USDC From 0x00Bde2…58847fD5 to 0xaab470…2Cb13D040 USDT From 0x1b5240…77795102 to 0x0D5D53…B9c9136a0 USDT From 0xb301dE…8516A1dC to 0x1c4d4e…660355bd0 USDT From 0x873AeC…Ce6d6B0b to 0x5FD371…9DA6c4B80 USDT From 0x4421Fc…157B8231 to 0x24c573…dA1105640 BUSD From 0xE821FE…96753e3D to 0x291A5B…f22B2cCF0 USDT From 0x3d228D…5d4B92eD to 0x82E4f0…DC355eb70 USDT From 0x6F7217…a527c155 to 0x63172A…832a71d90 USDT From 0x5cDBA8…cD7c063f to 0xAE6B88…D402726e0 USDC From 0x15A722…1298F10C to 0xf1c1C4…9e9814860 USDC From 0x584Bf6…1625aa97 to 0x7Acc58…f01D61d70 QNT From 0x9a63D6…735f7386 to 0x5CF628…CF53e6c10 USDT From 0x0E2f39…8b474E35 to 0xAdF805…4ae4F7180 USDT From 0xf69Ef7…b42d6d19 to 0x0C6960…0aE7bDDb0 USDT From 0x5fA298…40176206 to 0xBc67Be…88C2a0de0 USDT From 0x1b5240…77795102 to 0xA5AAA2…Ce34d9F70 USDT From 0xEc0CC0…243de040 to 0x41EA9c…4f6E243b0 USDT From 0x1a4Fdf…2A4D71C0 to 0x029a6d…ec81734d0 USDC From 0xC3FF35…1e0413ba to 0x0E23dA…567D39080 USDT From 0x2efCF7…819532f0 to 0xfCB869…25406ECa0 USDT From 0xCa30a8…df144E78 to 0x1b5f1B…73fbd59d0 USDC From 0x7237a7…c4207c66 to 0x10BE9a…2D422a080 USDT From 0x227E2d…500aEF77 to 0xC9594e…683aC2180 USDT From 0x04dF5d…E88b5DcC to 0x7c30B2…2Cb7a6c90 USDT From 0x505D75…5ea15cFc to 0xA2c60c…3694801C0 SHIB From 0x97c8e8…94dc5B04 to 0x8B4a92…6e87481b0 USDC From 0x04dF5d…E88b5DcC to 0x8dDF56…AED359340 USDT From 0x67cA13…b20b39fd to 0x893711…efbebf220 USDT From 0x26E7Bb…E31aCca4 to 0x0d0590…2f67D0eC0 USDT From 0x389527…245696f3 to 0xa4d2a9…D71D36250 USDT From 0x1b4c48…c4040147 to 0x14d08F…885f31140 USDT From 0x595394…5478cdF1 to 0x419a00…3AF1E30e0 USDC From 0xc35De0…bB68Dd06 to 0x598A71…93D645150 USDT From 0x5f0c10…7A865986 to 0x7D653d…C10005ed0 USDT From 0x95e6bA…8fd77462 to 0x1910C9…389f16C90 USDT From 0x71dEaD…2B72825e to 0xE1253A…CeE8f5240 USDT From 0x51efF7…a59F20c6 to 0x2CF5C2…B7EcA3C70 USDT From 0x624790…2BFC2CAf to 0xF8e055…Ae546f2B0 USDT From 0x1e3487…6CA78593 to 0xb3223C…4C9c770C0 USDT From 0xB401cE…De32bd56 to 0xBa4232…f3a0BbC50 USDT From 0x5c74fe…191A528A to 0x0c7770…6DE306560 BUSD From 0xd68f7E…86D82345 to 0x8D0E41…76a032880 USDT From 0x0A1D39…a55b5063 to 0xbDA1AF…684De16b0 USDT From 0x007c8a…6EdF6f38 to 0xE8072b…88cF5dbB0 USDT From 0x0252e2…cEa59Eb6 to 0xF87Aa7…152d3d9A0 USDT	0x5692C2…A9Bae377	0 eth 0 ETH	0.016252478287004105 eth 0.016252478287004105 ETH
0x5fd22d…5ad70d6a	16356073	Sat, Jan 7, 2023 5:22 PM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x0C77F4…FC4E06565000 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00078668980450567 eth 0.00078668980450567 ETH
0x5706e1…28171bd1	16356060	Sat, Jan 7, 2023 5:20 PM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x0C77F4…FC4E065650 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.000999886377767053 eth 0.000999886377767053 ETH
0xa2c98a…9a9c0f9a	16356036	Sat, Jan 7, 2023 5:15 PM	0x4E3d2a…Aef375E4	From 0x3a9D46…b8891098 to 0xAF116F…cDB021250 USDC From 0xAf13Cb…deF02125 to 0x3A98f9…8cD910980 USDC From 0x3c30c4…1Ca3c1aa to 0x511814…1Df226ED0 SHIB From 0x9D9668…6cc7139E to 0x23932a…298728050 USDC From 0xFaC8E0…51EDD2Aa to 0x01d952…91D7b3890 USDC From 0x312857…0facFbAd to 0xD7EEe4…860aEED70 USDC From 0x5c74fe…191A528A to 0x5c77b0…1a1a528a0 BUSD From 0xe2C72d…6C750EeD to 0xDE141E…057878500 USDC From 0x9ccBfF…5F62033A to 0xDeE6E1…c964bb7E0 USDC From 0x19e380…e05Ac688 to 0xa3c09b…3753F8680 SHIB From 0x19752F…aec5E70e to 0xA9D064…c89CEBdD0 SHIB From 0x1932e5…273cF7f6 to 0x70320D…6FA1C5e50 SHIB From 0xA713c9…DB104F46 to 0x94C1bC…D78646490 USDC From 0xa7100d…B6FA59F6 to 0x402624…D84891950 USDC From 0xA70a9C…62b9a3a2 to 0xED3c92…059a4FE50 USDC From 0x7e0A19…724712ef to 0xC56a45…169919A30 USDC From 0xA7006b…170e3795 to 0x9C97C0…5956840b0 USDC From 0xA6fBFD…Ff651226 to 0x8500A1…55ae818D0 USDC From 0x22154E…5338C259 to 0x15B3Ad…dd57e7EC0 APE From 0x15B2a5…4ce7e7Ec to 0x221D8C…Ad08C2590 APE From 0xbB8153…1e614635 to 0x5897c1…b12bac8f0 USDC From 0x85CE35…01a0339E to 0x41a36F…ae0E05000 USDC From 0xA6F10b…C1db8750 to 0xF945AC…d84BD5930 USDC From 0xA6ee66…70DF3DDD to 0x749dBc…690fb1400 USDC From 0xA6ED70…c8485e81 to 0x3AebD1…00775a1e0 USDC From 0x9B3A07…1d280AC5 to 0xCAA11C…45AE2db50 USDC From 0xa6E9f8…36F56Ac2 to 0xD2a826…f59589320 USDC From 0xfE16d4…100a3985 to 0xEA9B2D…ba0E2Cd00 UNI From 0xA6dec0…25ACe9EB to 0x5737D4…F39F34860 USDC From 0xa6Dd65…635b35D5 to 0xd7C31d…3808008c0 USDC	0x7e9538…048c6c65	0 eth 0 ETH	0.009964078853163697 eth 0.009964078853163697 ETH
0xb5ecc1…421a0495	16356036	Sat, Jan 7, 2023 5:15 PM	0x5c74fe…191A528A		0x0C77F4…FC4E0656	0 eth 0 ETH	0.000347717780193 eth 0.000347717780193 ETH
0xdb7d09…92d29505	16355902	Sat, Jan 7, 2023 4:48 PM	0x5c74fe…191A528A	From 0x5c74fe…191A528A to 0x5c74fe…191A528A5000 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00063300296937256 eth 0.00063300296937256 ETH
0xebab72…63fb1d62	16321656	Mon, Jan 2, 2023 10:04 PM	0x077deF…9fFedE63	From 0x49c751…e6172317 to 0x0CE410…1Aba455E0 USDC From 0xD33B3e…7C820DFF to 0x0d2040…b909EEc60 DAI From 0x78Ff70…31E739A4 to 0x0CE140…4438fDFB0 USDC From 0x7cC279…5FACC06b to 0x0D4d63…72a9d47d0 USDC From 0x29af94…2deFb168 to 0x0cBc23…0714C5F70 USDC From 0x7Ba69c…5d022d4E to 0x0c9472…8a632cB80 USDC From 0x7ca312…e5c5B105 to 0x0Cd8Bb…FB34D1f70 USDC From 0x885fBa…afC179D3 to 0x0B84C2…C086CC880 USDC From 0x7C68D3…0d2D520C to 0x0cd10a…727689690 USDC From 0x88402F…7643a6FE to 0x0d08f3…ff0953190 USDC From 0x546095…561a7d45 to 0x0cF887…7092a2dA0 USDC From 0x5c74fe…191A528A to 0x0c72c7…527e06560 BUSD From 0x6D8006…BB3318b5 to 0x0cB350…87A2E2Fa0 USDC From 0x4D6aA3…67227835 to 0x0d1C9f…4640423b0 USDC From 0x917bE6…B8AC12C6 to 0x0CF3e4…50dcfd220 USDC From 0x6f652c…582fF5D8 to 0x0d3019…f19eABcA0 USDC From 0x589F8B…dE180033 to 0x0c6E96…d95006D60 USDC From 0x5171ad…1A670A9E to 0x0D26C9…D5a41aA30 DAI From 0x95f005…605667Ac to 0x0C4C81…696fACE50 USDC From 0x7494Eb…E605DAd6 to 0x0d647B…B35f81Fe0 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.013801843423820716 eth 0.013801843423820716 ETH
0xb642c3…4a17bd5e	16321361	Mon, Jan 2, 2023 9:04 PM	0x40Ac2D…1E1c7A57	From 0x9455Fc…D3751671 to 0x0C0772…7A57224D0 USDC From 0x5aD4Be…9D3ed90C to 0x0c0931…1ba441d30 USDC From 0xE2E67a…89cDd328 to 0x0c0C79…0bbc7dA60 USDT From 0x82d824…A6EfA6cC to 0x0C20Cf…352136150 USDC From 0x5170f4…810042C3 to 0x0c2239…C0cDcde90 USDC From 0x74a691…E98d973e to 0x0C3B69…D9f64E950 USDC From 0x07cD2e…a500bbdf to 0x0C44F8…AdAa6f630 USDT From 0xCf2569…5F20c886 to 0x0c489c…07099Dc30 BUSD From 0x22bF99…7fC2d0a1 to 0x0C4a71…07C414F20 USDC From 0xD8885b…53EFA363 to 0x0c4AaC…3AED89E50 USDT From 0x95f005…605667Ac to 0x0C4cfD…d9B3aCE50 USDC From 0x589F8B…dE180033 to 0x0C6e9F…CEb306D60 USDC From 0x2eE0C4…85f3DF2a to 0x0C6fc5…0a4c156A0 USDT From 0x5c74fe…191A528A to 0x0C7228…5c2e06560 BUSD From 0x9B8f73…9fA3c1FD to 0x0c7268…7c5a0C8b0 USDT From 0x5374F4…b79CA763 to 0x0c7AFd…7c2eDb7A0 USDT From 0x4298fB…73F8E83d to 0x0C8a26…8E42c56e0 USDT From 0x83d6aA…5A52CaC5 to 0x0c8abD…b543Cb170 USDC From 0x7Ba69c…5d022d4E to 0x0C941a…02202cb80 USDC From 0x7C1Cc0…09Bb96BA to 0x0C9F91…2c61eE420 USDT From 0xEdf9c1…9bb503Ea to 0x0caB90…36D4B32E0 USDT From 0x1DC2cb…186e1658 to 0x0Cb318…bc9298D60 USDT From 0x6D8006…BB3318b5 to 0x0cb37f…6821e2Fa0 USDC From 0xB36E50…Ee4f812c to 0x0CBaE3…7422CfC10 USDT From 0x29af94…2deFb168 to 0x0cbc9B…5FcBC5f70 USDC From 0x1E28F1…0F3cA36D to 0x0CBD86…fD263f610 USDT From 0x7C68D3…0d2D520C to 0x0cD17a…97fb89690 USDC From 0x7ca312…e5c5B105 to 0x0cd84f…Aa3BD1f70 USDC From 0x78Ff70…31E739A4 to 0x0Ce11D…758efdfb0 USDC From 0x49c751…e6172317 to 0x0CE406…E531455e0 USDC From 0x917bE6…B8AC12C6 to 0x0cf376…38effd220 USDC From 0x546095…561a7d45 to 0x0CF858…9798A2Da0 USDC From 0x88402F…7643a6FE to 0x0D086e…2e2353190 USDC From 0x8d70C4…8B30ac30 to 0x0D1433…80F11e880 USDT From 0x4Cf61f…5383Ab68 to 0x0d1B07…e5FB936C0 USDT From 0x4D6aA3…67227835 to 0x0D1Cc8…A0Ad423B0 USDC From 0xD33B3e…7C820DFF to 0x0d2024…0AfAeEc60 DAI From 0x5171ad…1A670A9E to 0x0D26Bf…aDc31aa30 DAI From 0x6f652c…582fF5D8 to 0x0d3060…f67eabCA0 USDC From 0xf690a0…07942c0d to 0x0D3cD5…B15FcAC10 USDT From 0x79Ee63…5f04aF20 to 0x0d3EdD…D62056E80 USDC From 0xd08759…393916bc to 0x0d4630…A348BDE00 USDT From 0x7cC279…5FACC06b to 0x0D4DA6…e4b5d47d0 USDC From 0x777239…287dD4cb to 0x0D5998…e126DF400 USDT From 0x53ACfd…cAfeab4A to 0x0d5CCC…1cc039Ab0 USDT From 0x7494Eb…E605DAd6 to 0x0D643B…2A4781fE0 USDC From 0x37C146…CEB2eb69 to 0x0d6442…8196A7FF0 USDT From 0xdBE138…F41dF4D3 to 0x0d67E6…B57818Af0 USDC From 0x796F2f…A84bA268 to 0x0D6c5F…1E0a57Be0 USDC From 0xCB16F8…e3B32a9E to 0x0D760E…f4d2c3420 USDC	0x26ba4D…4923ef43	0 eth 0 ETH	0.03063690524178672 eth 0.03063690524178672 ETH
0x668156…f20bff29	16314355	Sun, Jan 1, 2023 9:37 PM	0x077deF…9fFedE63	From 0x50d814…76576265 to 0x0539E8…3e78a12d0 USDC From 0x2dF9b9…Aa03028D to 0x192C5e…F20F18120 USDC From 0x50Dbda…3BEFc64f to 0x0EC5cF…f0a32a520 USDC From 0x50d4Ea…9b554582 to 0x70149a…7ea42e910 USDC From 0x50D8b3…cb9c9c2f to 0x76Ad70…Bb60f9870 USDC From 0xe83051…F83ccE7b to 0x2cD97B…32d51d550 USDC From 0x50E371…Cf9A6838 to 0xEC7723…69099FF70 USDC From 0x050592…A64FF1a3 to 0xc3033E…0a4660f30 USDC From 0x50e118…FdC1a65C to 0xA8744a…9f4c0B220 USDC From 0x9F7DD5…46cb4496 to 0x1cA593…5D03B4fd0 USDC From 0x50DE19…42dc2632 to 0x838556…cB499bB50 USDC From 0x9119e8…E1500E10 to 0xf6Bd6d…A12f0a300 USDC From 0x5c74fe…191A528A to 0x0C7B15…D3cd06560 BUSD From 0x50CDe7…EcE6741d to 0x051768…Bd885B500 USDC From 0x45EcE1…39D742Ef to 0xD9c23f…92Aeec790 USDC From 0xD63B0F…899356B3 to 0xD9b2b1…16B80C0d0 USDC From 0x2Cdc00…95581D55 to 0x911b24…Da350E100 USDC From 0x50e1e7…1405332E to 0x61Abf7…1106aecc0 USDC From 0x50cABa…241a23Cb to 0x613172…2A261D620 USDC From 0x50e1CF…CB7B4C46 to 0x9560A7…db949b9D0 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.007104461759552651 eth 0.007104461759552651 ETH
0x281e4b…c69e3019	16314342	Sun, Jan 1, 2023 9:35 PM	0x077deF…9fFedE63	From 0xF9C0ea…5bEcC42D to 0x43a572…4134FAA70 USDC From 0x5c74fe…191A528A to 0xd18537…63E406560 BUSD From 0x2DF4A7…83d8e631 to 0x0342c0…8dfD1C270 USDC From 0x50F133…6fD84683 to 0x184f05…e11EC3a10 USDC From 0xe83584…1b692f11 to 0x965698…7a7Dc9710 USDC From 0xB40db6…c1d8878d to 0x5eF088…3B480Fe80 USDC From 0x4476A5…D4467b27 to 0x7Acd22…B73f555a0 USDC From 0x77bfe4…6522E521 to 0x15b9bA…BAe191360 USDC From 0xB13359…2Ca02614 to 0x01C8E1…9058e8220 USDC From 0x50f1f9…F2CeB2B9 to 0x161eA5…F0cAc9c10 USDC From 0x342d0f…da227dc2 to 0xe35Fc9…67D58Fe50 DAI From 0x08B1C5…637A6539 to 0x9d3d72…16C3602F0 USDC From 0xCfccf8…504a57ed to 0xA89917…BBa65fAF0 USDC From 0x342d0f…da227dc2 to 0x132ceD…4c3F8Fe50 DAI From 0x50EE86…8f66B7b2 to 0x662C6A…1A0ba85D0 USDC From 0xD33B3e…7C820DFF to 0x0d22AE…2358EeC60 DAI From 0x77bfe4…6522E521 to 0x15B6D9…Cf3591360 USDC From 0x50e7dA…9df1a861 to 0x1Afc26…192a2F640 USDC From 0x25b625…2d6191e3 to 0x8B32A4…8D260fC20 USDC From 0x03d63d…0a9164A0 to 0xD53b0B…9fD59BA00 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.007122966727547496 eth 0.007122966727547496 ETH

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