Address 0x616Fda2Af393D57198245846b51BE45a946Fb7CC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfdfee6…3b75fdc6	16643292	Thu, Feb 16, 2023 7:10 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x616Fda…946Fb7CC9995.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001898884579590462 eth 0.001898884579590462 ETH
0x0ff8a7…48377642	16643260	Thu, Feb 16, 2023 7:04 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x616Fda…946Fb7CC9995.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002793575872638919 eth 0.002793575872638919 ETH
0xe42757…2549ee14	16641448	Thu, Feb 16, 2023 12:59 PM	0x8067d0…39FD5996	From 0x78f454…95030051 to 0x644402…EE9D602c0 USDT From 0x6fc91c…cBd4Fcfa to 0x4f8C9b…F157AdFB0 USDT From 0x50723f…EcFBa262 to 0x3F5b8c…af1dab5c0 USDC From 0x7115aE…04185b15 to 0xB17D84…373D15de0 USDT From 0x333c42…529d17d9 to 0x96fdC6…b5Ac0bCD0 USDT From 0x733d9f…61D4C2a3 to 0xAdb35c…3fA955D80 USDT From 0xf96861…664bF014 to 0x65C1E7…AADa347A0 USDC From 0x909d33…d1400Af5 to 0xd1b358…698D0a4a0 USDC From 0xA25B6F…F6cC3EEA to 0x14E12e…1f20Da670 DAI From 0x10AD3F…4C31eC5b to 0xe789c5…8D1FEFd10 USDT From 0x7D0fBe…9E118BD7 to 0xe7603E…5cF158360 USDT From 0x825822…6A5A4ED3 to 0x1D7a30…840db5790 USDT From 0xCF5Df2…33C72309 to 0x96F1D7…ea8DC1350 USDC From 0xfac5C8…E7E21952 to 0xD66e7c…F2e476030 USDT From 0xf582A7…de6eB148 to 0xB2C5CB…df6FD5Db0 USDC From 0xbB4D1D…2863aD1D to 0xc709e2…A114F2eF0 USDT From 0x183199…7B058a62 to 0x07cEd9…3F7637220 USDT From 0x0A6FBa…6Ecb8b75 to 0x9eeFF2…25aEF1f10 USDT From 0x6304D3…4C953035 to 0xA77C88…1d37BbC10 USDT From 0xF59588…F593e5c1 to 0x6B6E2f…f7f43E5A0 USDC From 0x468Af1…7B1F2bf4 to 0x4a42dc…7b97070f0 USDT From 0xd0b739…Cf37001F to 0xC99226…F84A36840 USDT From 0xAD4e18…Eb471B2F to 0xd209f8…1a91C05A0 USDT From 0x62FA4C…d089d3f0 to 0x859919…51754b9d0 USDT From 0xF2A3EB…098F9191 to 0xD5BdF6…70AcE29F0 USDC From 0x1BA2D8…d34BaAAB to 0x321911…44140b160 USDT From 0x1a2D4E…948d4BBe to 0x5777D9…EE9E21680 USDC From 0xf3dF97…39bca199 to 0x99870D…0e9aF1e20 USDT From 0x146d88…EB582892 to 0xB752B6…Be0c07c70 USDT From 0xF036B2…1dF9ba29 to 0xb91d50…762900DB0 USDT From 0xE62745…C2c83798 to 0xdcf743…c2838e2b0 USDT From 0xd5A298…B21374F8 to 0x6cA50b…12998DEe0 USDT From 0x41042F…40163870 to 0x1e4976…c2707Db20 USDT From 0x9214Cb…C2Fb1a0E to 0x63242D…0D3e5bE20 USDT From 0x2D2c40…5F70EDC1 to 0x88e6a0…0E3f56400 USDC From 0xe2792d…E993531c to 0xFe4747…04BA87090 USDC From 0x508836…0496e463 to 0x74dE5d…ec0166310 USDT From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0xb95dF3…a7f9C549 to 0x611305…59d92D260 USDT From 0x0FE3cC…4FFd8139 to 0xf58705…3Edb0F690 USDT From 0xb36Cd8…82d31522 to 0xc0e9c3…3761b7c10 USDT From 0x0851aF…C741965C to 0xe445E6…4Ba1658C0 USDC From 0x9112B4…7c97B556 to 0x6cA50b…12998DEe0 USDT From 0x01FE05…B6a76c1c to 0xdAa4Aa…7Cc8b6270 USDT From 0x7cc660…36501408 to 0x20FEdc…af8D45470 USDT From 0x5C6aA2…A01945b6 to 0x7e00bc…eD28A5C40 USDT From 0x371AFf…0bECFFAE to 0xFd6611…D9d94B1c0 USDT From 0x9Ed2Af…701ea169 to 0x9CCFB3…5259a1350 USDT From 0x36ED21…D268eAe4 to 0xd6B7B6…5983D5780 USDT From 0x7C39d5…089cDe90 to 0x95f231…627720930 USDC From 0xa8f421…57dfdcE0 to 0x8E1251…6c5520B20 USDT From 0xF896d7…1AaC88B5 to 0x6093FD…a7e63A440 USDT From 0x5cDb17…0F5fb832 to 0x935f64…a34205B50 USDT From 0x24411D…F5239CeB to 0x945bCF…1CFAB9270 USDT From 0xE1C3AB…cce070A2 to 0xc46833…ED3732Cc0 USDT From 0x5D0B8d…534F60a1 to 0xd99F30…B68Ed3250 USDT From 0x60630F…24ed3263 to 0xb6e8D5…89b022620 USDT From 0xbC54b3…14930600 to 0x0E0e7b…C44002410 USDT From 0x26C92b…0707684e to 0x218133…5F2B94890 USDT From 0x05f425…a545ad8f to 0x0b3F6d…87C0DbDa0 USDT From 0x8b565d…4f4bCe5A to 0x19F0b8…fb03326D0 USDT From 0x92E6d1…0D9D0c5B to 0x583fF7…e4209ee00 USDT From 0x791E2b…6bB06A39 to 0x06da0f…481845530 USDT From 0xcE5B72…93F9D985 to 0x577081…0775b6050 USDT From 0x1d25BF…8A6Bc99c to 0x9F4A83…6f6900eA0 USDC From 0x71d8bE…a2031D66 to 0x88a157…5063B0aF0 USDT From 0x400DFb…1FFD22E7 to 0xE9eCd6…Eb0Cbe2c0 USDT From 0x3D8E8f…A96406A7 to 0xDbF62a…bA59702e0 USDT From 0x9fF226…2b96bC63 to 0x879f20…212bbCd30 USDT From 0xAD5dcc…C7CBc387 to 0xd5d67B…C41c478D0 USDT From 0xA011fa…4288f4F9 to 0x435B48…3b5BE3eb0 USDT From 0x602485…c45C264f to 0x64E9dA…d28eBaC90 USDT From 0x616Fda…946Fb7CC to 0x4F9fc6…5265225f0 USDT From 0x446E2a…32edbAd5 to 0x8f26F6…14A7c9410 USDT From 0xaE441A…18de8114 to 0x1991b1…13c41F430 USDC From 0xAbD27a…614Ffe3B to 0xc1f88e…580952E50 USDT From 0x125161…e32a671C to 0x1CA81e…fe8c6eEB0 USDC From 0x59215B…d46F9BEA to 0xdA8bB1…3aC57dF40 USDT From 0xCB2230…CF64a916 to 0xeC1E01…ae2931720 USDT From 0x6a5539…0B0B818d to 0xea1869…505ee5Bc0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0xB913E5…200E762D to 0xF182bF…b5C681640 USDT From 0x482105…1B3176D3 to 0x1A0474…E6C07C5e0 USDT From 0x437976…41734B4f to 0x932cF5…F9e96b1a0 USDT From 0x110A4b…C011B145 to 0x8B739B…C3C067b90 DAI From 0xfBff6e…dB139B29 to 0x3e61C8…9137f51c0 USDT From 0xb4bc10…1E642888 to 0x6f04f3…E06baaab0 USDT From 0xF0a9c7…31dccDea to 0xA9D1E0…771D3E430 USDT From 0x6Aa24B…9d7F3a55 to 0x3416cF…fD3527c60 USDC From 0x3360d8…BfBd25E5 to 0x7313b0…FF8165dB0 USDC From 0x88A157…1163B0AF to 0x6f52F0…8E0c1d8C0 USDT From 0x41cc8F…8C4EC95A to 0xD5B4F4…22782D9e0 USDT From 0x55757A…4739d647 to 0x5f0A1b…053d576B0 USDT From 0x80b5A2…c2320244 to 0xB3046d…DBBa01BB0 USDC From 0xDf5639…9A9E5f95 to 0x27Fd43…7760C9B40 USDT From 0x671c13…93a752A7 to 0xa4e0c6…9bb02bbc0 USDT From 0xD1113F…554F0400 to 0x5cE4d8…890e23Bc0 USDT From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0x848143…36922b54 to 0x1689A0…067020000 USDT From 0x792706…AE2236Fa to 0x986d50…15FCD5310 USDT	0x947888…285D276f	0 eth 0 ETH	0.06105869640268046 eth 0.06105869640268046 ETH
0x9f66f7…55f7a1ad	16640719	Thu, Feb 16, 2023 10:32 AM	0x616Fda…946Fb7CC	From 0x616Fda…946Fb7CC to 0x4f9FC6…5765225f12545.342076 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00151099454611611 eth 0.00151099454611611 ETH
0xc72029…43d015e8	16638243	Thu, Feb 16, 2023 2:14 AM	0x2202c0…F107eb04	From 0x2f9789…1FfF8Dc1 to 0xD9457E…5Ce3f1910 USDC From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0x62ac55…95Cf4Be1 to 0x4F4A9c…841A9C3c0 BLUR From 0x5C39bE…B3Ba61C9 to 0xB90Ba3…268ba5C20 USDT From 0xBb98F2…5D52619d to 0x421966…C4C039630 USDC From 0x476549…cE2ac364 to 0x49ad69…18098F1a0 USDT From 0xd952bE…39555abf to 0x166C8f…722fE12B0 USDT From 0x3c0cC6…15e62899 to 0x0b93A0…6f67Ec320 USDC From 0x114874…B8F726BB to 0xb70C84…035557490 USDT From 0x0938ec…032D1Bb6 to 0xc8DC7f…65A72b8d0 BLUR From 0x0CAff9…A24c0318 to 0xEc0EbA…87Cd71380 USDT From 0x1d2230…A0368d9D to 0x0a52D2…F0B4a7d50 USDT From 0x4A6BD1…2b3DB4F4 to 0x12D903…7115b23B0 USDT From 0x07B7F8…d905CCbE to 0x35C6BA…CBF321670 USDT From 0xBc4316…b8eb6b76 to 0x1d4AA4…d8788aDB0 USDC From 0x5C4508…2373989F to 0x3CC574…6415EEae0 USDT From 0x616Fda…946Fb7CC to 0x4F9E81…1265225F0 USDT From 0x4e8c58…f3Fe1D59 to 0x333FED…6daD0Cb80 USDT From 0x516afE…59678c26 to 0x2F1DE9…4a36A4940 USDC From 0xc06d15…dc92707a to 0xeF4485…f708605c0 USDC From 0xd5FBDa…De292d47 to 0x3b4a1A…5964D64B0 USDT From 0x4bBB09…1b41C820 to 0xfC26d1…9f233a7f0 USDT From 0x8FDF9A…E13F2965 to 0xdf0C5D…083C37550 LINK From 0x4e8c58…f3Fe1D59 to 0x333350…28410CB80 USDT From 0xd7e52F…2d68017f to 0x6449aa…9ed7cC6B0 USDC	0x2a1f0F…dE680a7E	0 eth 0 ETH	0.02181410393878209 eth 0.02181410393878209 ETH
0x797e79…38e52d39	16638239	Thu, Feb 16, 2023 2:13 AM	0x8067d0…39FD5996	From 0x61B25C…d6e85754 to 0xE297c7…11C96ED70 USDT From 0x476549…cE2ac364 to 0x49a2ef…d4098F1A0 USDT From 0x2f9789…1FfF8Dc1 to 0xd94a3B…67E3F1910 USDC From 0xc2937D…69d2E1d7 to 0xfecEb5…21F696B00 USDT From 0x07B7F8…d905CCbE to 0x35C2DB…5eF321670 USDT From 0xaA747f…bf2dc683 to 0x7E59a6…52440fec0 USDC From 0x114874…B8F726BB to 0xb70eFa…cb5557490 USDT From 0x1d2230…A0368d9D to 0x0A50D5…1eb4a7D50 USDT From 0x616Fda…946Fb7CC to 0x4F9fc6…5265225f0 USDT From 0x0CAff9…A24c0318 to 0xEC0181…F3cD71380 USDT From 0xcD904F…6Ce18E6E to 0x738cf6…b43121Ea0 USDC From 0x3c0cC6…15e62899 to 0x0B9E00…b867ec320 USDC From 0xc06d15…dc92707a to 0xeF415C…0008605C0 USDC From 0x4e8c58…f3Fe1D59 to 0x333315…4F270cb80 USDT From 0xca0606…8E005369 to 0x4AE5f7…3D2B3F7c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.014283437203726835 eth 0.014283437203726835 ETH
0x380697…41bd9802	16638236	Thu, Feb 16, 2023 2:12 AM	0x2202c0…F107eb04	From 0x476549…cE2ac364 to 0x49ad69…18098F1a0 USDT From 0x5A33f4…f60Cce31 to 0xE033Ef…D08C76910 USDC From 0x2f9789…1FfF8Dc1 to 0xD9457E…5Ce3f1910 USDC From 0x1d2230…A0368d9D to 0x0a52D2…F0B4a7d50 USDT From 0xd7e52F…2d68017f to 0xE088ba…175395270 USDC From 0x608125…7239Fe80 to 0x53cE64…90F3EC4E0 USDC From 0x2b18D4…0D4132b6 to 0xeedA27…925B73940 USDC From 0x114874…B8F726BB to 0xb70C84…035557490 USDT From 0x07B7F8…d905CCbE to 0x35C6BA…CBF321670 USDT From 0x516afE…59678c26 to 0x2F1FEc…96C2A4940 USDC From 0xAA891f…5c59B73e to 0x709e7A…2F6D60900 USDC From 0x4bBB09…1b41C820 to 0xFc2792…bE343a7f0 USDT From 0x616Fda…946Fb7CC to 0x4F9E81…1265225F0 USDT From 0x41C342…59f88D3c to 0x36cF09…8337C0200 USDT From 0xF2750E…A1772348 to 0xd387b3…8C22d3400 USDT From 0xE67e95…a84c30DB to 0x718342…4c597ae50 USDT From 0xF2750E…A1772348 to 0x5daBa5…6FeaF3980 USDT From 0xfA1440…42f935dD to 0x7b35BC…D8c6F2460 WETH From 0x7b977A…Dbe2Ac39 to 0xC66F7d…D6688d2d0 USDC From 0x221627…a0476722 to 0x7D2A01…715B5aa10 GRT From 0xc06d15…dc92707a to 0xeF4485…f708605c0 USDC From 0x74214A…8Cdb7a68 to 0x78A0B2…7deA81200 USDT From 0x13f2AE…f741EC1c to 0xfEA890…36eAa32B0 USDT From 0x2b18D4…0D4132b6 to 0xEed190…0E5B73940 USDC From 0x3c0cC6…15e62899 to 0x0b93A0…6f67Ec320 USDC	0x2a1f0F…dE680a7E	0 eth 0 ETH	0.022051348900345557 eth 0.022051348900345557 ETH
0x6fc2a0…2b3af162	16638232	Thu, Feb 16, 2023 2:11 AM	0x8067d0…39FD5996	From 0x07B7F8…d905CCbE to 0x35C2DB…5eF321670 USDT From 0x74214A…8Cdb7a68 to 0x78A078…66ea81200 USDT From 0x60d3cb…a57D9C68 to 0x39F2B6…C6BC23340 USDT From 0x476549…cE2ac364 to 0x49a2ef…d4098F1A0 USDT From 0xAA891f…5c59B73e to 0x709F37…976D60900 USDC From 0xbfa72A…51d209A2 to 0x8e4Fd0…425262980 USDT From 0xc06d15…dc92707a to 0xeF415C…0008605C0 USDC From 0x41C342…59f88D3c to 0x36c968…EF37c0200 USDT From 0xD2193d…ae14fC3A to 0xd47A46…CbEB334E0 USDT From 0x616Fda…946Fb7CC to 0x4F9fc6…5265225f0 USDT From 0xd952bE…39555abf to 0x166c85…65f8e12B0 USDT From 0xF2750E…A1772348 to 0x5Dab35…c918F3980 USDT From 0xd5A2c1…6aAae543 to 0x030DF7…Ff69bec70 USDT	0x947888…285D276f	0 eth 0 ETH	0.011147328883798107 eth 0.011147328883798107 ETH
0x2895c4…fb20af62	16638226	Thu, Feb 16, 2023 2:10 AM	0x616Fda…946Fb7CC	From 0x616Fda…946Fb7CC to 0x4f9FC6…5765225f20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002472307163573626 eth 0.002472307163573626 ETH
0xeb1fc5…f23edd0d	16616768	Mon, Feb 13, 2023 2:11 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x616Fda…946Fb7CC4636.776072 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000709460734283404 eth 0.000709460734283404 ETH
0x7e7baf…41c07eae	16616139	Mon, Feb 13, 2023 12:04 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x616Fda…946Fb7CC4495.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001508948785697559 eth 0.001508948785697559 ETH
0xe37c9e…0232a810	16602800	Sat, Feb 11, 2023 3:20 AM	0xFfFfe7…f717FFF0	From 0x9C3B9A…19118f59 to 0x5752b7…E4730a030 USDT From 0x0Aa516…05d3a527 to 0x8f7614…85A7aA530 USDT From 0x3bc0bc…a9ec9CCa to 0x118A14…48123fb40 USDT From 0x2b5900…9e5E3E6B to 0xB34B61…36e196810 USDT From 0x00aD67…b8b07A9C to 0xa4d94c…8Eaf771c0 USDT From 0x147CEE…f5482626 to 0x03FfF6…0D7d46660 USDT From 0x587eeF…99Aa3f0e to 0xa53465…9ca17be10 USDT From 0x012c64…6F9A4fBf to 0xc2288a…8e6eF52F0 USDT From 0x895fB5…1977dfCD to 0x89a6E4…Af7C09250 USDT From 0x9D1992…9f226eCd to 0x060F96…57fB78460 DAI From 0x70E7D8…F590815E to 0xb37396…382cD6660 USDT From 0xEc1aA5…42A2497c to 0x5809B3…332bE2c80 USDT From 0x81017e…52e4D28d to 0x1D1596…53cD637D0 USDT From 0x97c219…85fC1BFf to 0x78d312…4d7165dD0 USDT From 0x7324cf…c55247E6 to 0x8F4224…5941a9a50 USDT From 0xaDD58B…4e01Ecc9 to 0x22bC3b…f5520EF20 USDT From 0x37E79F…93cc4682 to 0xC6498e…591C90870 USDT From 0xe367dE…2fc0888d to 0x63212A…dDf8C58C0 USDT From 0x6fcd36…39d4405e to 0xA9D1E0…771D3E430 USDT From 0xF0fD4D…9c12B2B4 to 0x7baF3e…2D751bc00 USDT From 0xa88D54…29Eaab5E to 0x215C57…4097c2dC0 USDT From 0xb1984D…127D7658 to 0x6258D7…Cc1B97350 USDT From 0xd5f30F…B3750151 to 0xa44E14…721BB49b0 USDT From 0x40c73c…1D60E018 to 0x7b0D43…b5bb09A20 USDT From 0x289049…675Ff0FE to 0x1Ef6b8…1a3c043a0 USDT From 0xA1D230…2EA18F16 to 0x63A395…4C43aFa80 USDT From 0x3D8FC1…4C4aBf61 to 0xE567d5…f6F270bc0 USDT From 0x8BF94D…beCB3e11 to 0xe80e34…89465B2F0 USDT From 0x616Fda…946Fb7CC to 0x4F9fc6…5265225f0 USDC From 0x2c0997…a11d3873 to 0x5d4C2B…634b1C7b0 USDT From 0xDd1B8d…0916Be33 to 0x53088F…93b981FF0 USDT From 0xc21fb4…E5AC888c to 0x708DBC…c1B680190 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011694969663475644 eth 0.011694969663475644 ETH
0xf22b01…f5e703b9	16602800	Sat, Feb 11, 2023 3:20 AM	0xFf7733…78b21cb6	From 0xA39B20…F4f72C56 to 0xd78388…CFC035010 USDT From 0xe87638…8CFD2b46 to 0xF7b0A6…1F2F517A0 USDC From 0x616Fda…946Fb7CC to 0x4F973b…A4F5225f0 USDC From 0x31c9eC…3B3B6F8B to 0xDda03C…95017F9e0 USDC From 0x81017e…52e4D28d to 0x1d138E…9eff637d0 USDT From 0x40c73c…1D60E018 to 0x7b0BA7…7D4B09A20 USDT From 0xE7659b…3BEacE82 to 0x7Aaf80…52C898420 USDT From 0x63cC42…2b6AE040 to 0x7e2Cab…4210EadB0 USDC From 0x94801c…10E67527 to 0x89bF5E…002f73700 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004388989684800744 eth 0.004388989684800744 ETH
0xf084a1…219e54bd	16602797	Sat, Feb 11, 2023 3:20 AM	0x616Fda…946Fb7CC	From 0x616Fda…946Fb7CC to 0x4f9FC6…5765225f3159.604255 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00105998969462355 eth 0.00105998969462355 ETH
0x0715d9…6502d834	16602565	Sat, Feb 11, 2023 2:33 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x616Fda…946Fb7CC17732.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000870848511699488 eth 0.000870848511699488 ETH
0x875a2d…e1a7f97b	16591045	Thu, Feb 9, 2023 11:58 AM	0x616Fda…946Fb7CC	From 0xB03F87…bb1d04f1 to 0xEf1c6E…2554BF6B3.4764253681298802 WETH From 0x616Fda…946Fb7CC to 0xB03F87…bb1d04f128327.07648109054 FX From 0x11b815…4B7697F6 to 0x616Fda…946Fb7CC5679.966004 USDT From 0xEf1c6E…2554BF6B to 0x11b815…4B7697F63.4764253681298802 WETH	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.005096780569939004 eth 0.005096780569939004 ETH
0xc18c16…f5558198	16584063	Wed, Feb 8, 2023 12:28 PM	0xFf7733…78b21cb6	From 0xE7A246…fEcAa3bE to 0x247954…0FE83EA70 USDT From 0x8Cb25a…9A9a95AC to 0x43356B…A5fBFAfB0 USDT From 0x242969…705E1a94 to 0x731b84…AF9B4d2A0 USDT From 0xf90cc7…0d5D263d to 0x731A26…A74b4d2A0 USDT From 0xE3557d…641F1A66 to 0x567979…83fB255A0 USDT From 0x29CCC6…c09D63C9 to 0x6931A1…aC6784c30 USDT From 0xA9c45b…721df37e to 0xe375E0…af40CE5d0 USDT From 0x616Fda…946Fb7CC to 0x4F973b…A4F5225f0 USDC From 0xd0f4af…712725Ea to 0xD9A796…16475f9E0 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.007219318596887034 eth 0.007219318596887034 ETH
0x7fa6dc…80b2f947	16583990	Wed, Feb 8, 2023 12:13 PM	0xFfFfe7…f717FFF0	From 0xee116B…38284475 to 0x11b815…637697F60 USDT From 0x7e7022…4b1F39CB to 0xe2e81e…D5B915dD0 USDT From 0x07b1c6…eDE0D131 to 0x0aE310…53FbB6690 USDT From 0x110A4b…C011B145 to 0xB1eDa0…91749cad0 USDT From 0xA9BfF5…ddFa52D6 to 0x7C6814…715960fc0 USDT From 0xC5b056…Be108C26 to 0xA50a35…8cE340c00 USDC From 0x87F60A…6b98488d to 0xb4e16D…3e28C9dc0 USDC From 0x01416E…752eA66F to 0xF1d93D…8E6561e70 USDT From 0x2F1F89…7120f824 to 0x5500Ae…51dcA0300 USDC From 0x759C5e…f907B3A1 to 0x2AaE89…81CB72D70 USDC From 0x616Fda…946Fb7CC to 0x4f9F92…e861225f0 USDC From 0x82d387…e7d134F3 to 0x015C57…CF73de550 USDT From 0x7d2230…7A06dDf1 to 0xc2b424…d8F45D330 USDC From 0x65eAD2…9611Fd29 to 0x06Da0F…021845530 USDT From 0xE1F708…458c5A00 to 0x655550…AbaE9eF50 USDT From 0xd0f4af…712725Ea to 0xD9a781…a0515f9e0 USDC From 0x5bcF80…84674D48 to 0x864f23…c92A14fc0 USDT From 0x33F4a0…c1bF56e7 to 0x5803Ca…433b94690 DAI From 0xe61209…9E30806D to 0x18B030…cBEbe2800 USDT From 0x81A846…Cdd8f2c9 to 0x815DDA…50D1BC6E0 USDT From 0xC18312…F072BcE5 to 0x74B8f6…947a32EF0 USDT From 0x3f0735…891183f4 to 0x56a59D…d0a0406A0 USDT From 0xb4150c…7a626ca8 to 0x3041cb…dC466F5F0 USDT From 0xFE491D…a82B4aBa to 0x4d3f50…133cfd930 USDT From 0xF841A8…bbEE2857 to 0xd37BBe…19aD71460 USDT From 0x807dc5…AcD6EdEa to 0x2F7d99…59A6Fdf40 USDT From 0xB1e96A…a11F9cAd to 0xaF2580…2b9a43d90 USDT From 0x934665…ea10Fb79 to 0x3F0735…D61183F40 USDT From 0x3bfC7a…58035C3e to 0x0b7510…eb2503AA0 USDC From 0x5e195c…BeB2377D to 0x3d6016…3761d6930 USDT From 0xAF8395…8EB9160E to 0x7122Db…0BFBD0E00 USDC From 0x59F97b…79216608 to 0x7c50de…a5eEE78f0 USDT From 0xb1b2d0…216E8404 to 0x0D4a11…401f18520 USDT From 0xc9EECd…9a1120FF to 0xAF37f9…14A0e3580 USDT From 0x897b42…e85308fa to 0x82D387…68d134F30 USDT From 0x545499…4Da7bA19 to 0x74De5D…dd0166310 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018387974087898603 eth 0.018387974087898603 ETH
0x38bf21…53878ba5	16583985	Wed, Feb 8, 2023 12:12 PM	0x616Fda…946Fb7CC	From 0x616Fda…946Fb7CC to 0x4f9FC6…5765225f5000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00160790738745 eth 0.00160790738745 ETH
0x90d2cc…801d4d6a	16578006	Tue, Feb 7, 2023 4:10 PM	0x616Fda…946Fb7CC	From 0x88e6A0…cB3f5640 to 0xEf1c6E…2554BF6B1.8379613736466909 WETH From 0x616Fda…946Fb7CC to 0x88e6A0…cB3f56403000 USDC From 0xB03F87…bb1d04f1 to 0x616Fda…946Fb7CC13131.261926802608 FX From 0xEf1c6E…2554BF6B to 0xB03F87…bb1d04f11.8379613736466909 WETH	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.018062455120878996 eth 0.018062455120878996 ETH

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