Address 0x644e06e0fbdFa0aa635f191C9d45e5C8b57aAa0d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe1cc8f…1fd863a8	16198205	Fri, Dec 16, 2022 3:38 PM	0xA8D76F…63E024eE	From 0x16a7e0…782854Bf to 0x1695d2…c854554b0 USDC From 0x1A918A…9728caf2 to 0x6B83aB…2590161f0 USDC From 0x854b55…ea2Fb5D5 to 0xa89abD…18d940B20 USDC From 0x6c91a9…52be0947 to 0xf433f8…0c5291160 USDC From 0xcD65aE…E002426B to 0x9dE7e9…9e7094fa0 USDC From 0x5e05ce…C2960895 to 0xa71091…5b417bda0 USDC From 0x7B48cC…328a13a3 to 0xDfa458…212FAB830 BUSD From 0xBE9630…FfEB8DD6 to 0xD65376…081A9c790 USDC From 0x383420…520b8A4c to 0x55339b…5233341c0 APE From 0xD90764…bfAd3AB6 to 0x882Eb6…62D97e7E0 USDC From 0x9176dd…84e032f1 to 0xdAE8C9…f21c03B50 USDC From 0x2abBe6…ae9C7940 to 0xd9039f…64Dd3AB60 USDC From 0xa5f89e…42197eD3 to 0x3830Fa…1b0b8a4C0 APE From 0xB476Ee…E9772969 to 0xC8c07d…1824042A0 USDC From 0xe50204…Cdc79BFD to 0x644e06…b57aAa0d0 USDC From 0xa3Fc3B…40e3C461 to 0xFDE24A…D6490eB50 USDC From 0xaDE373…Df3A95eC to 0x0a9309…475948Ab0 USDC From 0x71DBa2…70032ce6 to 0xa4f910…6578d4e40 BUSD From 0x6b0a70…ad3481e9 to 0x42Df1A…9BaB34590 APE From 0x3DE0cF…18a1E1F4 to 0x64e5CB…f2D4E15F0 DAI From 0x3bA2f7…852972cB to 0x9f680D…Cba4829a0 USDC From 0x6900e9…704f350a to 0x648005…E9D61F5d0 UNI From 0x6e6A07…93541f92 to 0x9888CB…Cf91e8EC0 USDC From 0x8d2411…45EB2408 to 0x58cD0A…1B977c220 USDC From 0xb126E8…181EBaEe to 0x967dbB…8025eA570 USDC From 0x8A35C7…37077331 to 0x105037…17a6F80b0 USDC From 0xd16295…b1E6d639 to 0xb59E30…a278F0ce0 USDC From 0x1826b0…9dc2D095 to 0x309A24…7845E3Db0 APE From 0x9c881f…4A058e44 to 0x086a55…6414cA7d0 BUSD From 0x299F81…B7E05c74 to 0x06D8C3…F403a6920 APE	0x2B8862…5aCB8f27	0 eth 0 ETH	0.0117823440326157 eth 0.0117823440326157 ETH
0xe950fb…860e647b	16179141	Tue, Dec 13, 2022 11:45 PM	0x5883e9…a399D354	From 0xeff53E…3860D149 to 0x564efD…e8EFe7780 USDC From 0xE09600…f934Bd03 to 0x5fa937…9C3F73280 DAI From 0x56C32c…3d3ce320 to 0x533192…0b3ef6B00 USDC From 0xfb4919…08eBadDf to 0xa3C605…19178f570 USDC From 0xDdd5CE…AcC9f291 to 0x59B225…Cf14d8440 DAI From 0xC8092d…BEF55d10 to 0x75dc52…6A0F20430 USDC From 0x753118…9120bec4 to 0xfb729A…dE31775e0 USDC From 0x59282B…670E6b7A to 0x3b61D8…ae4b0DaB0 USDC From 0x4C54a1…FdfCf04E to 0xE484eF…Ef07085b0 APE From 0x0aF00e…F59f388C to 0x6A55Fa…d714A2120 USDC From 0xc84C4D…672DCD34 to 0x1DBB5F…0Ed864bC0 USDC From 0x3E5d54…b5729929 to 0x874385…083aDAed0 USDC From 0xF9B5Ab…1696f3Dc to 0xc38E4f…CcaF5B7F0 BUSD From 0xf1E7a5…609a04fd to 0x54BbCf…d59811Bf0 USDC From 0x951a90…D8d6f535 to 0x98f378…3C5Cd1a30 USDC From 0xC409F4…4641Da39 to 0xdB1730…a7495cD30 USDC From 0xAD51E5…34233758 to 0xbEBde8…18fe7Fb20 USDC From 0xcAaC6a…A7eE2dB5 to 0x742BA9…ae210A3A0 USDC From 0x9B3A07…1d280AC5 to 0xCAA11C…45AE2db50 USDC From 0xCD713F…d60aCA26 to 0xB002fA…f44a44500 USDC From 0xEB2C11…9f4d74d6 to 0xE3D763…a8311c340 USDC From 0xe50204…Cdc79BFD to 0x644e06…b57aAa0d0 USDC From 0x1aF19d…d92e0e77 to 0x5821f0…501Bfc5B0 QNT From 0xBFDA8E…b6b376CB to 0xF4B953…e662E75a0 USDC From 0xea3a5F…420ebD6C to 0x352210…1253592e0 USDC From 0xEFae3C…28412B2D to 0x8a2B7A…b424DE070 DAI From 0x5879DC…01F87F85 to 0x0B3074…67F348c20 USDC From 0x0b39b5…a27348C2 to 0x587ed6…b1887F850 USDC From 0xa9cdfC…B47bb87d to 0x086960…533a014e0 DAI From 0x9ea0d1…800D33dA to 0x5Cb6b9…f318B4470 USDC	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.007578059174520932 eth 0.007578059174520932 ETH
0x0cd014…3bd8f2bc	16172235	Tue, Dec 13, 2022 12:34 AM	0x5883e9…a399D354	From 0x73b592…43f5c8D0 to 0x0D1ae2…3449a9ca0 MATIC From 0x95A0b4…4E082F2b to 0x5e1a50…81B4b47C0 USDC From 0x5Be4B3…76d8b329 to 0x976d9a…6583462C0 USDC From 0xD08275…3D8FB613 to 0xF26a7A…3d8Dd1A20 USDC From 0x2B4cae…63103D3b to 0x4657e2…ba7A245a0 SHIB From 0xc3EEd3…9ccAF688 to 0x069709…3Ae77D090 BUSD From 0x145F21…59Cd1a5d to 0xfFf9A9…121ef5D30 USDC From 0x65c874…34E78d73 to 0x9D59eE…2Fab78310 USDC From 0xD9C9E6…f6107c71 to 0x0f8c01…4Db11D1F0 DAI From 0xb303ba…4895173d to 0xd9caa9…5fa07c710 DAI From 0x18BE94…Bc1bd078 to 0xbd35a2…3918C2b90 USDC From 0x6fEFe1…a2CD05C3 to 0xE8c25A…168E4b390 USDC From 0x09D0d3…f1f12024 to 0x04c675…3B78133a0 USDC From 0x239FC8…B6e00f9d to 0x676195…Ab2f74480 USDC From 0x054E62…F16Cb139 to 0xeB615f…cFc61A390 USDC From 0x147a3E…DA8feF14 to 0x25869b…498c00500 USDC From 0xe50204…Cdc79BFD to 0x644e06…b57aAa0d0 USDC From 0xeD0a48…7D5ccd37 to 0xB45788…5E7C3f940 QNT From 0x30a01e…75A95Aad to 0xf22e02…a5A443650 USDC From 0x4B8B30…04b28786 to 0xF23666…E1BFCf730 BUSD From 0x56958D…0f3499b4 to 0xd5A2F3…DAA716D90 USDC From 0xc7bA2B…745dE5F2 to 0x3e72cd…43a8e1910 USDC From 0x995732…7f820FfA to 0xeC3E62…343aA9Eb0 MATIC From 0xea747A…b7561a79 to 0xa782d7…53ec2FF90 USDC From 0x66d490…fde0BA72 to 0x06F78A…1372A1360 USDC From 0x06F4b1…F612a136 to 0x66Dbb7…4680Ba720 USDC From 0xB7eEA6…5484E406 to 0x72caE3…4B25d3650 USDC From 0x69Ec2a…7b43Ba4b to 0xF3e0C1…1B7B25570 USDC From 0x6850B4…0927Bd2C to 0x9A0310…f21856320 BUSD From 0x7b13eB…4C8C83B5 to 0x1EbCE4…Ae33a2F60 USDC	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.008686729002305412 eth 0.008686729002305412 ETH
0xa8276b…089f6235	16163522	Sun, Dec 11, 2022 7:21 PM	0xCFabEF…426667cA	From 0x806cac…649bb64F to 0xf210f1…3d6e8d1e0 USDC From 0x116c6D…45d756aB to 0x0212f4…0EC9cF350 USDC From 0xa84102…b8749D62 to 0x7b3064…867e2dba0 USDC From 0x9431D0…ff4FB1EB to 0x1168F4…Bb3756aB0 USDC From 0x5D4A31…40da0C81 to 0x83FcaE…b64890d80 USDC From 0xe47F0c…79BfB990 to 0x8860BB…1104C44a0 DAI From 0x236ECc…A3cE4d46 to 0xDD32a4…320C56a00 USDC From 0xC4Efd1…0c893261 to 0x9af5Cd…9b269e500 USDC From 0x953144…D33C8Cef to 0xE91C26…Dd0793b50 USDC From 0x3Df8bC…CE9c01CF to 0xde7576…aaAaBeEd0 USDC From 0x9FcF34…B7f5C910 to 0x93A350…595A3AA50 USDC From 0xe50204…Cdc79BFD to 0x644e06…b57aAa0d0 USDC From 0x88A536…32AB77d6 to 0x56B68A…c927B0520 USDC From 0x403967…1C1DE243 to 0x302628…DCAa78b00 USDC From 0x1de35F…052425f6 to 0x88A9fB…Dffb77D60 USDC From 0x9E2e32…b79a4669 to 0x1EB613…117CB5d00 USDC From 0xF15d66…10616766 to 0xF94945…569FbBb40 USDC From 0x7cD36A…4B4Ca476 to 0x0abF1B…ebEB8Dca0 USDC From 0x46967D…B831F1C7 to 0x0534bC…b04666a70 USDC From 0xeB7B21…4FD01e44 to 0x6Abf92…96E8De860 USDC From 0x1B1Dec…164a50BA to 0xBC08a0…74DaD65B0 USDC From 0xBCa01f…e974Db77 to 0x020f5e…d58E24610 DAI From 0x6414CD…506db19C to 0x71a9Db…8b37eABE0 USDC From 0x162d3F…10eb8455 to 0x654e24…5359635f0 USDC From 0x5D550F…C5554465 to 0x8024b7…5b48d93C0 USDC From 0x115035…0Bc43766 to 0x4Dd7f8…5a64f0410 USDC From 0xEB4CC7…88CD37Ae to 0x82eb3E…9926D8D80 DAI From 0x05aFD2…7d9c44f7 to 0x2521C9…088159370 USDC From 0x159365…C5BA35D7 to 0xcE46DE…C1f2E4840 USDC From 0x7Fed5e…f74F192a to 0x383bA1…cE9146370 USDC	0x5F46E3…DA597e1e	0 eth 0 ETH	0.008904377709536355 eth 0.008904377709536355 ETH
0xbfaefa…68db99ff	16150121	Fri, Dec 9, 2022 10:27 PM	0xCFabEF…426667cA	From 0x3B4695…3AF10a72 to 0x68763E…2109cF090 USDC From 0xED1F5f…540b0C82 to 0x100590…bc7D4B980 USDC From 0xcbE49D…f849c9e4 to 0xCB896d…14920Da50 USDC From 0xe50204…Cdc79BFD to 0x644e06…b57aAa0d0 USDC From 0xB76487…3B1Ace03 to 0xa0B648…256B8FA10 USDC From 0x10f78C…4699d202 to 0xaC6B34…2D496d050 USDC From 0x531E5c…6C6210f0 to 0x255208…cA691f180 USDC From 0x26ee99…61DDE2B3 to 0xB603f3…Cf7Df0ac0 USDC From 0x0C558C…63EffE18 to 0x018Cbe…90FD13D30 USDC From 0xbf9a4e…3e439e69 to 0xF31F17…66c502340 USDC From 0x17d900…89C59B58 to 0x68e950…591a533E0 BUSD From 0x0f261D…98ca1e81 to 0x6ED0df…7e4CE10a0 USDC From 0xa270F3…5BC4FbFD to 0xea0850…783493Bd0 USDC From 0xDc4DeF…47E21Ce4 to 0xd359dA…88fe4A1b0 USDC From 0x7C62A0…10eA7198 to 0xE5fe57…64314A620 USDC From 0x6FbE6E…E989840f to 0xBcDE25…26074A150 USDC From 0x9cD89C…6a53bc20 to 0xF5bf41…222c01ec0 DAI From 0x78ac81…CDcB88F6 to 0x3Da175…542917340 USDC From 0x56bf24…4f1cFE3f to 0x2eD991…653EAC880 USDC From 0xe44aFE…ca075A3D to 0x868346…4d4AdD130 USDC From 0xc28DAF…ecE193F5 to 0x01b6cC…4C627b860 USDC From 0x4338B1…D95046ca to 0x85ABA0…b71A078a0 USDC From 0x85bA13…58a74bE6 to 0xeDBB16…afC4eA460 USDC From 0x113634…a7bFFa23 to 0x6FD391…4DCa0A5A0 USDC From 0xF54046…68511Cbc to 0xB8083e…063c54810 USDC From 0x19cC26…3996A480 to 0x0243F7…22DDD1B30 USDC From 0xDecd4b…627572aA to 0x99335B…394E76F60 USDC From 0x64f595…4Df71660 to 0x9e904b…Aacf092A0 USDC From 0xa0Ebf8…329eb83a to 0x32a449…35aA3eB00 USDC From 0xbFB139…723bA9C1 to 0x26a48A…0a062AaB0 USDC	0x5F46E3…DA597e1e	0 eth 0 ETH	0.008709483871944184 eth 0.008709483871944184 ETH
0x45fdcc…6f7198be	16140956	Thu, Dec 8, 2022 3:42 PM	0x80e0bE…202b9416	From 0x08D649…37b2E55F to 0x05DDA5…175a878C0 USDC From 0x2B56C0…4463b80f to 0xeC38c0…193c3A4f0 USDC From 0x09D71C…6bCEBB01 to 0xE7c679…24baE61c0 USDC From 0xe0cEeA…07203512 to 0xB8C938…7478186D0 DAI From 0x0716c6…71FF8c56 to 0xD02C8B…BDE9e4330 USDC From 0x6D87E7…843BBd0F to 0xAE8Fe6…aCea32d30 USDC From 0x902180…2646018B to 0x5a797B…be5c6Ce00 USDC From 0xb6bbB8…BfCC9d84 to 0xc0F1D9…D6e50c640 USDC From 0xf7131f…3B94f759 to 0xD2Ead6…454D87310 USDC From 0xe50204…Cdc79BFD to 0x644e06…b57aAa0d0 USDC From 0xee98F8…13CF0e75 to 0xdcf0C7…817aDBE10 USDC From 0x834171…30dC5EA5 to 0x833DCB…208683Fb0 USDC From 0x4FD105…61C6F26d to 0x2b3a65…3f7Da61A0 USDC From 0x3cAB3b…622BDd43 to 0x5DA6EF…6Be8548d0 USDC From 0x60FCb1…e5eFe76F to 0x5EA393…436F60a10 USDC From 0x30401f…083C1fe3 to 0xe56825…8226995A0 USDC From 0x311cdB…f57569bB to 0xc5eF14…582DAB4E0 USDC From 0x6d39d8…3f2AA515 to 0x0ea183…1d1c09610 BUSD From 0xA02c3d…388daA75 to 0x3EDC98…b2E5750A0 USDC From 0x1151cE…87F2c7f9 to 0x60fdf3…607fe76f0 USDC From 0x8B12c4…95f4765E to 0x1B000F…927f8fD30 USDC From 0x57D2C4…0F136a76 to 0x4894Ef…a181E5530 USDC From 0x252EBb…a1C4C820 to 0xB89e9f…1ed9C62C0 USDC From 0x66591b…8A46c3E5 to 0xE6DDA8…5e5A62950 USDC From 0x3058bE…E92190D1 to 0x2e4Fc9…b81E908e0 USDC From 0x48520e…7Bf8C3f4 to 0x45E171…4d1affE00 USDC From 0x732A77…b32989d7 to 0xbc80f5…ecb29D130 USDC From 0x650Dfc…9492e151 to 0x7a4b67…530fD80f0 USDC From 0xA3B085…CFa604C6 to 0x505862…f0F42D4B0 USDC From 0xA1b8a5…eD08E660 to 0x4dd46E…a63954260 USDC	0x9c04CF…e4f94e52	0 eth 0 ETH	0.009326100226927118 eth 0.009326100226927118 ETH