Address 0x682E309E2F2BB9b2840bf399DCF3C2f320c31BE6

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
0xd5fc0e…21feb763	17139052	Thu, Apr 27, 2023 7:39 PM	0x682E30…20c31BE6		0x4d0740…98FAE775	0.15342588085003223 eth 0.15342588085003223 ETH	0.000704750210577 eth 0.000704750210577 ETH
0x7316ed…15948c11	17139047	Thu, Apr 27, 2023 7:38 PM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x5859a9…7f6B8F11395.243038 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00150448286705145 eth 0.00150448286705145 ETH
0xc2e19c…56ce4c9f	16969502	Mon, Apr 3, 2023 5:52 PM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x8d7675…04C09BB2875 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002212957822753125 eth 0.002212957822753125 ETH
0xa07bb0…ab2eb698	16969495	Mon, Apr 3, 2023 5:51 PM	0x682E30…20c31BE6	From 0x74de5d…94016631 to 0xA69bab…2056e78C0.2479675 WETH From 0xA69bab…2056e78C to 0x74de5d…94016631445.983165 USDC From 0x74de5d…94016631 to 0x682E30…20c31BE6445.983165 USDC	0x881D40…C08D300C	0.25 eth 0.25 ETH	0.007718246749439354 eth 0.007718246749439354 ETH
0x14d0c2…b24258f8	16921030	Mon, Mar 27, 2023 10:15 PM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x8d7675…04C09BB2875 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004532308340765625 eth 0.004532308340765625 ETH
0xcafe5f…8691baf2	16921003	Mon, Mar 27, 2023 10:10 PM	0x682E30…20c31BE6	From 0xEf1c6E…2554BF6B to 0xEf1c6E…2554BF6B1 WETH From 0x8ad599…8eb6e6D8 to 0x682E30…20c31BE61699.259873 USDC From 0xEf1c6E…2554BF6B to 0x8ad599…8eb6e6D81 WETH	0xEf1c6E…2554BF6B	1 eth 1 ETH	0.010144251073855857 eth 0.010144251073855857 ETH
0x369320…366d95e3	16898034	Fri, Mar 24, 2023 3:44 PM	0x682E30…20c31BE6		0x4d0740…98FAE775	2 eth 2 ETH	0.000584011852704 eth 0.000584011852704 ETH
0x95d802…7c27df27	16804689	Sat, Mar 11, 2023 12:57 PM	0x6D8d12…B4399679	From 0x66C49e…d018223F to 0xB97a65…702956d80 USDT From 0x180290…29159672 to 0x7f6486…F6C865630 USDC From 0xf34219…a5731e20 to 0x4b65c8…D2C5a3840 DAI From 0xf2F0C3…1F18aC4b to 0x398755…Ed374F750 USDT From 0xcBD75a…6b06c216 to 0x4b5faC…2676a0B30 USDT From 0xD284B6…75D5268B to 0xDb970c…2B49cd6b0 USDC From 0x0E965b…45B55C3f to 0x780cb8…306c56d70 USDC From 0x90E34f…4E241fEb to 0x3512BA…8d040e510 USDC From 0x412fe8…755217db to 0x692063…470410B80 USDC From 0xAa3bbF…400946ba to 0xA9d1E0…781D3e430 USDC From 0xA3Ec5D…0A8abb7A to 0xEB4487…74958B670 USDT From 0x8630a1…6ADe4CD8 to 0x1037C1…88D40Cf90 USDT From 0x6fcfE5…9e0aA46a to 0x53C6f9…96c9668E0 USDC From 0x4431e3…f82f1c02 to 0xFbC442…79BB2f450 USDC From 0x18D0A6…053178Aa to 0x272FFF…4B20605b0 USDC From 0x964D6D…Cb329dC8 to 0x3934A8…2af53eEf0 DAI From 0xf07B08…9B72B6F4 to 0x069aCF…df6b4e950 USDT From 0x0c391F…D1ccdBA4 to 0xF92bC0…CDCdBF680 USDT From 0x361bAf…886f0758 to 0xf8ac6A…099a4e580 USDT From 0xd9AcF5…1F8eA5ef to 0xa02068…5CF444d70 USDT From 0x75D57c…A06440b6 to 0xE43Ab2…76D041280 USDC From 0xF7Ea4C…08025216 to 0x86a3dd…CC073Fc70 USDC From 0xa9D516…69bCb9Fa to 0x32be39…B32Ce9750 USDT From 0xd94D94…5fA30bb2 to 0xa2C0Db…8Fb7EC1f0 USDC From 0x2d40be…9C598e4F to 0x33fEcb…793d651D0 USDT From 0x1BbDc7…24e11BB4 to 0x616354…63B7a9440 USDT From 0x18C9eF…A22dF810 to 0xc1a17C…D884A0Da0 USDT From 0x8C127A…39b70742 to 0x5E1519…53B35EdF0 USDC From 0x9e49d2…fF98F61b to 0x46d631…56BDaAeb0 BUSD From 0x7a397A…EdC360F6 to 0xbAAB28…dFa09f580 USDC From 0xf774F4…48657248 to 0x095D14…713028720 USDC From 0x4C3391…A107ee7A to 0xeF8149…73C70d5A0 USDT From 0x61704F…e7cE102F to 0xE8A074…09E22DF60 USDT From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 DAI From 0xcb3345…3EF76726 to 0x15Ce9a…Fc0f81c60 USDT From 0x1A7e4f…31d855ea to 0xD20e69…0ec70b2a0 USDC From 0x682E30…20c31BE6 to 0x5859a9…B36b8F110 USDC From 0x77E62F…3621F68F to 0x1E4256…443986B80 USDC From 0x06f353…39aaF09B to 0xc583E7…5Cb2d4500 USDT From 0xEa7cBD…d4165740 to 0xdDb7a6…8B3257530 USDC From 0xD86e3A…6b1A1BC2 to 0x8B8d72…7b06dB260 USDT From 0xd5A64C…0314ae68 to 0x74679f…9FA93f510 USDC From 0x751B1D…C386EC08 to 0x022CFf…58aDacE70 USDC From 0x5Ad0bC…4ED261BF to 0x47b09e…b26E0f410 USDT From 0xe4C46b…6E4A3F3a to 0xBca437…8aA64abF0 USDC From 0xA535c0…5a819d1a to 0xa2d75C…9f7E59d20 USDC From 0xB35eA3…1a8793e2 to 0x6FeC9A…CDE2c90f0 USDT From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x787B88…3B00C6cA to 0x2467E1…AA3f5Bd60 USDT From 0x3662A4…29f478EF to 0xF64737…E28d6c810 USDC From 0x5B2056…d34529Eb to 0x99870D…659aF1e20 USDC From 0xC40F1f…CAb932A0 to 0x99870D…659aF1e20 USDC From 0xB06809…21ff3F38 to 0x781122…8b32568c0 USDT From 0x7377fb…bA48b5f6 to 0x1A1B3e…AB1A77aA0 USDC From 0x2B0782…Ad05Be68 to 0xD762a4…8712cad60 USDT From 0x037d67…0B14B3af to 0xB8BA36…A41ad7EF0 USDC From 0x181D19…A61BC09A to 0x8f2889…92D60A330 USDT From 0x60C8a7…cCe9aA4a to 0xd1909c…2F41764c0 USDT From 0xC32304…13c4Fb94 to 0xDBefb8…8D37b9100 USDC From 0xF5839C…C17d418a to 0xa91533…911EB5d80 USDC From 0x78B210…0F086394 to 0xD1600B…04e9D0430 USDC From 0xD5Ae16…23A7AC06 to 0xe2260d…37480fD90 USDC From 0xAe0270…765C990B to 0xe6bc12…19D6ECed0 USDT From 0x215232…8Af0cE44 to 0x735485…1d912b760 USDC From 0x31b530…8f5dfF2a to 0xAD9671…bc953BFe0 USDC From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0x3cc48D…De7f3692 to 0x8f6782…b2e9Fa9d0 USDT From 0x8c545b…296ff018 to 0x1dd6db…2C2B513c0 USDC From 0x737e13…8266023A to 0x98AB8D…5aA021de0 USDT From 0xcd0557…9627119A to 0xAB387D…7199a4360 USDT From 0x41761f…2E59995A to 0xc80bD3…248612D40 USDC From 0xc57e6e…38657260 to 0xb76CB4…E42c1d7C0 USDC From 0x3337Ca…dCF9f7a2 to 0x81148F…eA567F920 USDT From 0xeFd191…104DAE54 to 0xaadAF6…D99291A70 USDT From 0x66C49e…d018223F to 0xB97a65…702956d80 USDT From 0x85abC0…5185Cc9a to 0x9d6082…87EF4C200 USDC From 0xF15d9C…57F628D2 to 0x77864E…C3bAf9880 USDC From 0xcc00f3…4587Cf6B to 0x825153…2f3354930 USDC From 0xd9b473…F5446f62 to 0x6Fc16a…F917ef4A0 USDC From 0xC1A1D2…BB9eA09F to 0x2b2317…B11ca37f0 USDC From 0xAfc53d…Ec3FF7D4 to 0x91eeA9…253a044d0 USDT From 0x65245c…6CC5cB74 to 0x0E0118…f1F6081c0 USDC From 0x1CBce6…1f546E2b to 0x860943…fd675ee00 USDC From 0xD20D82…da29EEAA to 0x564aa2…64eEe45e0 USDC From 0xb0b501…aC8Aac90 to 0x312680…af0DA18B0 DAI From 0x6c71B2…7073c3E8 to 0xD3d522…4fe099E80 USDT From 0x968131…DcFdFaa2 to 0xDc7001…A0aEDbb20 USDT From 0xAcb6D0…898899Fb to 0xDCBCec…6898309b0 USDT From 0xf0A6B3…297fe8f4 to 0xA300d5…81d6A5090 USDC From 0x2030bF…24Fd9e30 to 0x950cFA…06b02FF90 USDC From 0x9613A9…43fC75c8 to 0x4AA56e…A99A258c0 USDC From 0x6fcaBD…6B9b105A to 0x611305…B5d92d260 USDT From 0x5D4708…6356072f to 0x29d9Fc…42881d7e0 USDC From 0x9894ff…18C1Ebb6 to 0x4117A7…1C8Da7280 USDC From 0x52aF5B…3fadf072 to 0x1A8380…2CeE54E10 USDT From 0x42de3b…58Fae36f to 0x6Ad93d…Bd72b5F00 USDT From 0xA93d55…C2851cBf to 0x8376B6…D83B6EA70 USDC From 0x589407…5e2D4F6B to 0x6a001d…Db905c8D0 USDC From 0xCAFFEb…cd6aE8B0 to 0xe88856…4387661f0 USDC From 0xD385b5…fA56940A to 0x3e64Ef…F13e7F330 USDT From 0x8172D2…2C8589EA to 0xF8a820…55E519C70 DAI From 0x6f4C08…a7418Adf to 0x9480F3…83E550180 USDT From 0xb16b4A…fCD73C1B to 0x76B855…09D704Eb0 USDC From 0x777CCB…E1143528 to 0x8A35A1…829A89030 USDT From 0xa885b7…D3c57A7A to 0x99E994…d811cce30 USDT From 0xe02d82…D95b0414 to 0x4e4A2E…736680df0 USDT From 0x938CD0…71bcB528 to 0xa9Bff5…d4fA52D60 USDC From 0x60C03A…11fCa23A to 0xAd0113…5fC290870 USDT From 0x50e341…8dbaFcC8 to 0x649cbf…dAe754d30 USDT From 0x43B69a…D7958f82 to 0x51aE50…d1f05c6A0 USDC From 0x2F3015…Bc6b8C8B to 0x23aa78…d6E1b9970 USDC From 0x3398e0…19c5db6F to 0xeCBeD2…bF6794120 USDC From 0xC008F9…509F43BA to 0x7f0867…a16b9e340 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDC From 0xFE5718…0928Ad2F to 0xBa9651…5A7d74c10 USDC From 0x376941…851ed23F to 0x2Be372…4789746b0 USDC From 0xe7f297…8D0eB718 to 0x2805cb…aBb4d1dF0 USDC From 0xCDb248…3e615bf6 to 0x61a69F…2435587D0 USDT From 0x9430fC…De829EcB to 0x267Adc…393fb2420 USDT From 0x9a9710…290E8f92 to 0x5Dff4C…D409a98e0 USDT From 0x81eb46…17f81E20 to 0xD2E955…9BC37d280 USDT From 0xA4271E…6944df68 to 0x34F9C3…0b3C5B6d0 USDT From 0x1cD9eC…fcb6a2cA to 0xe45073…Bb5f03650 USDT From 0xb58DBA…4dDf7B32 to 0x0FB76b…DD4d27270 USDC From 0xE9165e…378316aB to 0xdCb4d5…b383f02E0 USDT From 0xb8fc6b…26391bdf to 0xBb2cDD…5dcfB5810 USDC From 0x3B1B4b…d20A7066 to 0x610360…714f53D50 USDC From 0x0D666d…bcb337C4 to 0xEBfcb4…540AADCD0 USDC From 0x837d8d…823Efc1A to 0xac4F8c…33ba02930 USDC From 0x356878…E979B17B to 0xf27169…aedcb1230 USDC From 0x690548…0263Fd46 to 0x1bAC08…7cd3f3da0 USDC From 0xD1C87E…dD0C8Be0 to 0xbF05B5…61AB15c00 USDT From 0xC825B0…C1c18962 to 0xC6f72a…1BB715fC0 USDC From 0x83B054…B3b287fb to 0x61Ab3D…5c7Bd18c0 DAI From 0x62F5E7…029B3AeB to 0x6df314…8304FeC10 USDC From 0xA8d7Fb…c770537F to 0x07DCb2…2aF384F90 USDC From 0xdACed9…cBc3C81a to 0x611305…B5d92d260 USDT From 0x4C612D…33ecCfab to 0x549E3D…553C00170 USDC From 0x922995…16423dEF to 0xa1c28C…4a4Da91c0 USDC From 0x9032AE…94eAf3f0 to 0x2b0DdB…991c99fC0 DAI From 0xF36A38…9123685A to 0x3e5df6…1B93af900 USDC From 0xfd2251…e6577Bb4 to 0xfc8685…780299Ab0 USDC From 0x7320a4…F445b1cb to 0xE8c3f4…76F1c9bc0 USDT From 0xD8D6fF…f253cEF0 to 0x74C749…9372f4410 USDC From 0x81146e…01d42844 to 0x7c8195…920073830 USDC From 0x812603…Eb9DDBF8 to 0xA9d1E0…781D3e430 USDT From 0x001f4A…E818a538 to 0xc70880…5c2612930 USDC From 0x08Fb35…420bf7a8 to 0xF8cb73…d8AACFCA0 USDC From 0xf9Eb79…5c398B52 to 0x021aE5…2D19CF350 USDC From 0x1faDc0…8ecC7e5F to 0x48bCa1…B421711e0 USDC From 0xDE2472…94688E8F to 0xE29404…a20F709d0 USDT From 0x941294…55Dfff70 to 0x96B215…Aa24c51D0 USDT From 0xE66778…0dDa1244 to 0x5c3B88…1b3044670 USDC From 0x048e41…0c698126 to 0xfE62fa…DB82788E0 USDT From 0xFacE8f…5919dF76 to 0x3fe57F…32B671d80 USDC From 0x4768a5…BAA9494F to 0x2a5D5F…70f6e17B0 USDC From 0xd952bE…39555abf to 0x528d1f…FE9EfC500 USDC From 0x39cAC9…00d8606f to 0x9D22F7…F2e39F6f0 USDC From 0x9B347b…EC4398DA to 0x4bb27e…5Fa9B1c50 USDT From 0xE5D03b…591942db to 0x2b432a…4190AB400 USDT From 0x78F151…160f216B to 0xC0Ff1C…4361F37d0 USDT From 0x4eAF39…5400DbAB to 0xD1Ce96…499106180 USDC From 0x785D79…6D259CB4 to 0xC135d8…66B6374B0 USDT From 0xFacE8f…5919dF76 to 0x4B79F1…BD36a31d0 USDC From 0xb39FBb…4142Eaa2 to 0x026d72…892200240 USDC From 0xF0DEcB…5D62F804 to 0x520ed5…4a03cc8D0 USDT From 0x7Fa02B…52D35a94 to 0x1048d5…85D4D1840 USDC From 0x94eA31…1aF912B8 to 0x2a0eD1…1eD0Fb570 USDT From 0x9Cd757…832eB67b to 0x04f48a…eb9093b60 USDC From 0xA6adEd…0Fc0a8CF to 0x6EB076…3D2f41580 USDC From 0x25f8fD…7e385968 to 0xf72A59…E91603730 USDT From 0x1DAe56…dA7dE370 to 0x890B49…AB1D11D60 USDC From 0x25FC43…58aa4954 to 0x41b39A…172637DA0 USDC From 0xa08819…981B277B to 0x39de16…4EF88f800 USDT From 0xD064Dd…2B2848FB to 0xEfE762…c76Dc5030 USDT From 0xC6131a…f9646610 to 0x99870D…659aF1e20 USDC From 0x1E9897…27895e26 to 0x054Fe8…D0D061300 USDC From 0x500453…CBD4CDBf to 0x81Da2E…B230f8490 USDC From 0x9de658…00F4F86A to 0x74625e…6D3B4af40 USDT From 0xfd2251…e6577Bb4 to 0x024B60…61dAe7fb0 USDC From 0x7953EA…DE11b174 to 0x745F35…1955422A0 USDT From 0xb631E7…764Cb398 to 0x805659…Cb964b980 USDT From 0x25f8fD…7e385968 to 0xf72A59…E91603730 USDT From 0x69ADc0…25463BEB to 0x4BddBd…7A85db8c0 USDT From 0x8d83c5…284E02b0 to 0xDBf124…30E20dBF0 USDT From 0xE074F1…121D4daF to 0x2C88BD…fDbE7F120 USDT From 0x4D5cCD…E21AFE4B to 0x3CC936…23aECF180 USDC From 0x3a6961…64594bCA to 0x58E222…d3a305d50 USDC From 0x82e1e4…6C367Bc8 to 0x8a226c…831379080 USDC From 0xF7D396…A0BDf31B to 0x70ACa7…059008b10 USDC From 0x97477B…c8cd66BB to 0x60E930…0884cab40 USDC From 0x8E6374…7d798DE0 to 0x1e373F…62519F3B0 USDC From 0xa530cE…996c5e68 to 0xa3f0E9…CCE09A120 USDT From 0x69E134…941cb510 to 0xF47e59…E555a46E0 USDT From 0xA650FE…C03DbeD8 to 0x0d45E7…b68d732D0 DAI From 0x6EDfb0…820Eed46 to 0x8Dfd4e…337699Fe0 USDC From 0x1C0186…0c82905B to 0x97a8f4…C9F9aB1B0 USDC From 0xF352dC…cf577EE6 to 0x6F2354…1d81A2D60 USDT From 0x366e9f…BD811562 to 0xF3d03b…f478a2F40 USDT From 0x62d7b9…F35a27bB to 0xABeAED…425096930 USDC From 0xa15Fc9…6D97d846 to 0x9A6c8B…c54087550 USDC From 0xd7155F…064BB4b4 to 0xC5aC09…04598Ef00 USDC From 0x1B06A3…282394Aa to 0x3E6524…0bE8C8B80 USDC From 0xfDe5c3…12F2cc6B to 0x2b39fE…B4Efc1280 USDC From 0x413C0f…4B8fB90b to 0xf2C011…07d09B120 USDC From 0x1cD9eC…fcb6a2cA to 0x8Db826…13bFa9090 USDC From 0x6f49E2…4d57809A to 0x9Ebfe6…23a201B40 USDT From 0xa7f955…a6A794CA to 0x93CeBD…14f237C90 USDC From 0xAbD910…D154f81b to 0x8FcBf0…e5004bEe0 USDT From 0x65dE1d…1CAf0A20 to 0x808774…27aB4bF70 USDC From 0x152dF0…3bA709d0 to 0xA9d1E0…781D3e430 USDT From 0x09951D…0854CA66 to 0x99870D…659aF1e20 USDC From 0xf0CF6b…c27b878b to 0xCBD2F6…24828C300 USDT From 0x68993c…A779ee76 to 0x6b727C…F4ff458A0 USDC From 0x9Dc034…dA9C89B0 to 0xA2cD92…59bB2B420 USDC From 0x3E379C…cE725Df6 to 0x0c4B44…302B99e10 USDT From 0x6296c4…f929B724 to 0xD98B1b…cC04eF290 USDC From 0xfC573e…7D0C78b0 to 0xA38392…DBEdc8990 USDT From 0x9a1388…aE2A5f76 to 0x5F005F…b1979a940 USDC From 0x362F99…F0A1b3f4 to 0xeB570E…87352f370 USDC From 0x694c91…7562C824 to 0x5278Ac…2F549B550 USDC From 0xE1f454…30B3B390 to 0xC0d131…6cc334d10 USDT From 0x77B407…37b14224 to 0x909d89…02b233240 USDC From 0x35C61F…31555624 to 0x4EeBeB…fB7c62140 USDC From 0xcE6832…D3610d78 to 0x7a5240…09eCB6Fe0 USDT From 0x3de0a1…C16CE81f to 0x13Bc55…24fAC2B80 USDC From 0xE34Bd8…A8167094 to 0x64ce7a…0100097d0 USDC From 0x6D60a4…e889Cccf to 0x83c540…Ea5bbCe80 USDC From 0x7aD60C…5d04b7A8 to 0xB9FB0B…49CB758E0 USDC From 0xB21957…092A78A2 to 0x059000…A0979E9c0 USDC From 0x104266…c1a5a230 to 0x8bDe40…3957f0DC0 USDT From 0x2B797e…21DE02d6 to 0x3fD128…b624b2610 USDT From 0xd29e62…89aCF8E0 to 0x2000Dd…32Ed8CCf0 USDT From 0x2Db1D8…8aecF652 to 0xb3a3DB…e05dF9a70 USDC From 0xc12fA2…ba5bC26B to 0x0092Bb…dAAC21840 USDC From 0x930932…A0573F14 to 0xA9d1E0…781D3e430 USDT From 0x0bA528…6160f57b to 0xd9994b…1A5Add510 USDC From 0x7C2e3f…88204Dbb to 0x7E366f…8258d9fF0 USDT From 0x3F2d85…bAf65Dd8 to 0xCDC988…E0b7Da810 USDC From 0x5D6683…e2f1367F to 0x487AC3…25ab26190 USDC From 0xb55984…309807DB to 0x36bf43…E8DB26C30 USDC From 0xFc0a63…186035ab to 0xfB152B…EE9828d00 USDT From 0xa90824…068Faa96 to 0x1EdA97…c41aC7C60 USDT From 0x4308c7…7bbf3e2A to 0x18aA58…C637d7990 USDC From 0x37eF65…81c1D340 to 0xA5505A…4Aa2eeCC0 USDC From 0xf4fce7…4158eee6 to 0x407853…2BA03b360 USDC From 0x1a971f…5Ab2C538 to 0xA9d1E0…781D3e430 USDC From 0x7B4e47…632bB4A2 to 0xC51238…5992e85d0 USDC From 0x8E1d92…AC8ed774 to 0x1FC436…16f18aaB0 USDC From 0x2EFE5c…3eB7Db2f to 0xF40F68…2cC11d0e0 DAI From 0x11acc6…7527Cb98 to 0xb27430…A166EA890 USDC From 0x08537C…C2d3B372 to 0xD99746…773D299d0 USDC From 0x1EE24D…5Ac37eAa to 0x64AEAa…869314880 USDT From 0xc641f7…9786581B to 0x14A7F8…9046EE9c0 USDC From 0x6484E9…200bC1a4 to 0x28D9fD…07aC90F50 USDC From 0x44f407…6Ac65CAB to 0xE6Fb6d…AF5318B20 USDC From 0xC24E46…a6C7dA28 to 0x1db4c4…660A8a740 USDT From 0x07Ff4f…77fa4f5A to 0x50377c…5E707E610 USDC From 0x2Eb0E6…66ce2684 to 0x85fD60…458C77FD0 USDC From 0x1DaAB5…5D081152 to 0xf8318e…c46A11AB0 USDC From 0x509348…d85EaD5B to 0x96AF71…78275eDe0 USDC From 0x1E1d60…3C264740 to 0x6f19B5…1987Dd620 USDC From 0xBDB043…29A76bAa to 0x692529…1f07E5a10 USDC From 0x3b9988…6d4f43af to 0x39FFF6…Cd1Cc1610 USDC From 0x05Ee93…f38360E0 to 0xc7E389…740E5ED40 USDC From 0x8D3814…cF71a610 to 0x060195…64761F500 USDC From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0x7EdA48…1B305ad4 to 0x864FBb…4260bE9c0 DAI From 0xF70097…b39EDEE6 to 0xA9d1E0…781D3e430 USDC From 0x4B24Ca…b2c805FF to 0x22a906…01B758bA0 USDC From 0xcc7674…B80C2720 to 0xf94F44…f8610FA50 USDC From 0xC646EC…C3Abb0E0 to 0x178B1c…5FB4c6510 TUSD From 0xb8053a…1D68f8F4 to 0xd3cd21…3C3C19DE0 USDC From 0x80c0E9…4fc81170 to 0x0A133b…7dadf71d0 USDT From 0x4172Aa…b84588CB to 0x7f3148…3A7cFaaC0 DAI From 0xf45c7f…956B7252 to 0xB00a1C…55A6a90C0 USDT From 0xe93E61…04a851CF to 0x684086…21190B840 USDC From 0x4B17de…7058AE0F to 0x6fd252…ddc251E70 USDC From 0xE3FD08…4d88808f to 0x0EB3Dd…8Bd50f140 USDT From 0x0965d2…65524322 to 0xCdFAAE…20FbEc310 USDC From 0xb745da…DE539dC8 to 0x2f6923…394D22E30 BUSD From 0x0f5fc0…EC26Ce1f to 0x8e2E37…17344aed0 USDC From 0x54B501…B044d2A8 to 0x560F20…3b83F93F0 USDT From 0xe75399…582e345B to 0x1f102b…896bB8480 USDC From 0x9df6e6…57420602 to 0x10B1A1…11945C350 USDT From 0x6eC713…f5811Aba to 0xf5072d…3C1762Db0 USDC From 0x4205F2…D6C4e03f to 0x3CC936…23aECF180 USDC From 0xf81a8A…3B1f7C3a to 0xCd531a…9031cA7B0 USDC From 0xb537CD…F068b768 to 0x654697…1C82c5f60 USDT From 0x92c060…6D90f0BB to 0x6757B1…aaec11E70 USDT From 0x9052e7…3Dc5Db3b to 0xFBE46E…Db755C510 USDT From 0xb6c50C…2227A28A to 0xD990a6…4A38e4590 USDC From 0x6C73E9…14F8696f to 0x5D6826…306f0fae0 USDC From 0xaa364c…C1Cd530b to 0x3722CE…dd6Df9430 USDT From 0x8b3917…2475AEAa to 0xc37757…D2ab78190 USDC From 0x3cc48D…De7f3692 to 0x174392…605472940 USDT From 0x8c8ADb…a297DeeA to 0x04F9D5…5B5A09d00 USDT From 0x6EDfb0…820Eed46 to 0x1e50F3…F5Cb01390 USDC From 0x53F56a…6d159950 to 0xA651d7…f68192750 BUSD From 0x2117C2…0146B8B0 to 0x4A80fE…F88f96020 DAI From 0x20d9fB…E63AaD2b to 0x9722f6…BF9055090 DAI From 0xB21908…F166FFD2 to 0x4FD36c…74d5738f0 USDT From 0x766182…6F42cef6 to 0xe1ed17…8e62A2e40 USDT From 0x13B59a…a2915cb8 to 0x295a2e…08bc85ad0 USDC From 0xE54cDC…A62915AA to 0x528d1f…FE9EfC500 USDC From 0xd6AB2F…f58B9396 to 0xF0EAc2…F076dB9b0 DAI From 0x278139…e28DfB94 to 0x4ABe62…2089771B0 USDC From 0x644FDc…5a91e84F to 0xb7D475…bf6b16B20 USDT From 0xA29AB9…5768eC52 to 0xbbC22E…39BAB1840 USDC From 0xB60c53…450D2BD0 to 0x2173b6…a49084e10 USDT From 0xfd9fC5…92D03D42 to 0x4a02b0…00dcE92B0 USDT From 0xBFC09a…141192a2 to 0xac3D94…ac9259D90 DAI From 0xA5e4d1…462DcFEA to 0x686b40…C12f407e0 USDC From 0xeb3d98…099d8A84 to 0xb0Bc2B…E8B6005F0 USDC From 0x7F2a59…783148da to 0x7F2A59…733148da0 USDT From 0x4A8555…ce4f9400 to 0x148A2A…5213f1970 USDC From 0x029545…a96008Ba to 0x326230…004D23F90 USDT From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x7E8fB2…2fec1c2a to 0x575d0f…EB71598a0 USDC From 0xf17836…2Aa4A440 to 0xf95E11…289569690 USDC From 0xc9a7b9…eADee436 to 0x868592…C515FAEB0 USDC From 0xc25334…9062B74B to 0x49285a…f43af34A0 USDC From 0x0069Eb…b198d566 to 0x76E4CF…e6c9fB390 USDC From 0x55F089…BAb44088 to 0xa279FF…C7e5AA440 USDC From 0x90e072…a1285a30 to 0x490aE2…1AEdb67F0 USDT From 0x4A6BD1…2b3DB4F4 to 0x3aE491…D6f5edcf0 USDT From 0x18Ade2…81Df11A4 to 0xd3d074…543C44d40 USDT From 0x3CC7DE…24ed107f to 0x06F958…586a1b420 USDC From 0xE2dde5…3e96bE36 to 0xd44064…ECd847cC0 USDC From 0xD86e3A…6b1A1BC2 to 0xF59637…BC84b6780 USDT From 0xe056bc…68705634 to 0x96fDC6…A8ac0bcD0 USDT From 0x5203Ec…BC678808 to 0xd23B10…46A780410 USDT From 0x0bB01D…2D5e322a to 0xBd7cB2…606acCd00 USDT From 0x0B6385…9b14A14a to 0xAd0A95…605B58660 USDC From 0x19cCb2…4b3b6d96 to 0xCda198…B65f0b500 USDC From 0x207844…188fFEeB to 0x7f8a24…e84Fe2940 USDT From 0x749cC4…Fd163D8B to 0x828500…0CA38A3b0 USDT From 0x66971B…a8764298 to 0x6ba73a…F62886310 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0de1d…e4D788D80 USDT From 0x16a4f2…D1e598BA to 0x56BC7A…a067E76b0 USDC From 0x626772…Cf32A9Ca to 0x27a3c4…473E48F60 USDT From 0xbf89Bc…e68dc374 to 0xAaD34f…4d2Dba4a0 USDC From 0x12756a…1a4E5D30 to 0xD2beE0…7Ef067C00 USDC From 0x700ba2…8572Bea8 to 0x2Ee6C1…aB9197fF0 DAI From 0xaAA278…664D408F to 0x5ABe4D…F4DD27090 USDC From 0xb8fb30…25E9b6B8 to 0x2B84fE…df53CCE20 USDC From 0x81538B…8653B446 to 0xDeC99c…08ADb7860 USDC From 0x88b245…75E591A2 to 0x141dC7…1E0626140 USDC From 0x9dF8b6…0A787f66 to 0x7e75e3…D9d299E20 USDT From 0xfeebD1…bBFc01D8 to 0x2B921B…C46D80470 USDC From 0x9707cf…43dBaB4a to 0x96fDC6…A8ac0bcD0 USDT From 0x98e8dE…950Ea6D8 to 0x1B0783…aB7BC4dF0 USDT From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0x16b2e1…36d54b2f to 0xe93381…D199241a0 DAI From 0xd2Ec4D…3f903a26 to 0xCfb316…5800E9C20 USDC From 0xe5f4E4…E669Ac44 to 0x3AB24d…62963C930 USDT From 0xBbEF92…f22a7384 to 0xFE4B6d…883792E90 USDT From 0x941150…FC6F35F8 to 0x99FBD9…356FE9260 USDC From 0x4B9640…b965fb2a to 0x2cC701…8B312e1E0 USDT From 0x79C136…A08F9478 to 0x9bb6Ad…54851E150 USDC From 0xF4c44A…20F3DA74 to 0xfB8969…a85f6fb40 USDT From 0x47BEcb…9d1CbE4b to 0x91384D…50917EF60 USDC From 0xfFe4A0…0fdD37bF to 0x79FFB7…8Fc326f50 USDT From 0x55CBF1…6555263A to 0x71d1FA…9ca4C73D0 USDC From 0xB63a61…585c9496 to 0x527220…B37D95080 USDC From 0x74ca98…64fF3DE8 to 0x5dD64C…66F8feD70 USDT From 0x5d7CC0…8a48aDdf to 0xB132EE…3A4764880 USDC From 0xb54089…bB55FE84 to 0x8DDE5e…dC7325c10 USDT From 0x0f10A3…d2639328 to 0x86ab87…8De7F6A10 DAI From 0xFB1377…7d8f1BdA to 0xe679A4…b806f9C40 USDC From 0x4E9f1D…3ACa707f to 0x956955…C2a7b9280 USDC From 0xb2d79F…5AE8576F to 0xA0fa02…394F5c5b0 USDC From 0x766182…6F42cef6 to 0xD0b6C2…2381AF1b0 USDC From 0x40caDd…28bcD41A to 0xcC3386…395B77980 USDC From 0x0aeeE2…d18804F2 to 0x4b049b…73B768620 USDT From 0x3d993c…483Bb194 to 0x7Aae37…7F2C524F0 USDC From 0xac23Cf…FE2971E8 to 0xA7D71A…010BA54F0 USDC From 0x2519bd…6C883CDA to 0x7F0020…4fC7a02C0 BUSD From 0x8B59DE…FE9CC9F6 to 0x3CC936…23aECF180 USDC From 0x08Ca97…50bDA4d2 to 0x915885…dEd375180 USDC From 0xD9fFAe…c96b7264 to 0x82Ba8C…8f5315FA0 USDC From 0x0b6f3E…004E058F to 0xCac2B2…0031B93A0 USDT From 0x31d3Eb…189E26d0 to 0x3BfF53…022e25610 USDT From 0x5b4810…b375d96F to 0x598782…Ef39C0430 USDT From 0xAc1940…849Df608 to 0x80df47…C3Bf20fe0 USDC From 0x5627fF…4D291DAf to 0x0D80b0…6090911F0 USDC From 0xE7ECD1…9af5d7A0 to 0xe1C098…22084eD00 USDC From 0xE75322…4B0d357b to 0x465069…7271E0430 USDC From 0x1bAc08…07D3f3Da to 0xad4a6d…71484f0b0 USDC From 0xe931ba…797969b6 to 0xB7Eee9…709d24450 USDT From 0xdC711E…7d010a66 to 0xe1ee85…F19308160 USDT From 0xA32436…165E534a to 0x55412c…E5f9da680 USDC From 0x4D96aB…b93cD60a to 0x89B37a…28FD36f60 USDC From 0xB7305C…7E72A960 to 0x39Bf39…3D2138D80 USDC From 0xb11703…D61A3a96 to 0x9eEdef…AECe93FB0 USDT From 0x31c3dc…1DE950e4 to 0x97B96B…Deee83Ee0 USDT From 0xE90302…3B42d3fF to 0xd4869B…ea37A2250 USDC From 0x19c4C4…Fdea3058 to 0x1fF253…650b48Ee0 USDC From 0xd0a594…a4ee5158 to 0xD7e8c6…E5e83Cd00 USDC From 0x3FE886…8480c1ca to 0x7C5751…e4DE86320 USDC From 0x84f26B…4cA735cF to 0xeFec13…9Dafb55D0 USDC From 0x1d5702…B9254768 to 0xb297AB…d943c84C0 USDC From 0x1C6c78…9225FD18 to 0x5D188c…053FDA2F0 USDC From 0x863dde…06dFCeFF to 0x5FcA63…2a717e6a0 BUSD From 0x4b05D6…3FcE8168 to 0xb7Fb14…674ee52D0 USDT From 0x73d9BC…415cf358 to 0x738cf6…b03121Ea0 USDC From 0x6D18ad…1D2d771f to 0xbd6Efc…Ee56671F0 USDT From 0x88c058…52E3A290 to 0x9460Df…930215c90 USDC From 0xF7D2E3…E8aF457b to 0xA9d1E0…781D3e430 USDC From 0x8B2e60…3b9D0504 to 0xCe8A77…4D8A96210 USDC From 0x366e29…ED2800BF to 0x156758…0996cbD40 USDC From 0x80D2D5…1c8CFb24 to 0x473c72…f7Fd2B720 USDC From 0x477CAc…716Afb5f to 0xAaa823…0e7F47b10 USDT From 0xDC4de1…a509C140 to 0x95fC2c…20197bEC0 DAI From 0xB593C5…3d40FC58 to 0xA9d1E0…781D3e430 USDT From 0x48e30C…3988C872 to 0xA80994…553Db35D0 USDC From 0x32c534…F11b6880 to 0x6C6dC1…45D6bB680 USDC From 0xD86e3A…6b1A1BC2 to 0x1Aa15A…39E8FA390 USDC From 0x4Ce2cc…03258eBb to 0x2e63d4…6E4b60AB0 USDC From 0xafa3f2…6A443538 to 0xa52bE9…ADE156Bf0 USDC From 0x22B56C…87aC3a1a to 0x63997a…B5B8cA2F0 USDT From 0x1b7563…CEE0d1C0 to 0x42010b…95EA07760 USDC From 0xaE274C…6B58d47A to 0xdB26F1…d7Ad5B0f0 USDT From 0x5e740b…DA4a8AC8 to 0x649119…5cCE4a930 USDC From 0x357A15…5C091fb8 to 0x5C5c44…bf339A8d0 USDC From 0xA18509…584D630A to 0x2EcA99…cF2b6B7c0 USDC From 0xF95DFA…563f8036 to 0x738cf6…b03121Ea0 USDC From 0xDA4Cf2…6423C5d2 to 0x1162a2…6eF4230C0 USDC From 0x366A4F…93056a46 to 0x9Aa654…ddE866870 USDC From 0x04b736…426c7B7b to 0x58b704…019250230 USDT From 0x3C705e…5b474C08 to 0x3B9E8F…9778aC060 USDC From 0x7B4e47…632bB4A2 to 0x3c7E03…13E7E1a60 USDC From 0x6f069C…76F35F8f to 0x666312…fcd168370 USDT From 0xF63b7F…baED004a to 0x504e11…5cb584D40 USDT From 0x5d2C1b…A9f441eB to 0x5D7399…789B94180 USDC From 0x25f8fD…7e385968 to 0x74AeFA…22917a210 USDT From 0x58E503…CC567f90 to 0xaA1041…cb20eF740 USDT From 0x762186…262A8a22 to 0x8702Dc…51435eBF0 USDT From 0x0790dF…9D33359F to 0x9cf401…caCE42E60 USDC From 0x21aCbD…10C1c1e2 to 0x6284fB…c7eA6c950 USDC From 0xe02d82…D95b0414 to 0x32ee65…f24904280 USDT From 0xbFB922…3f0dEaBf to 0x10F667…2ec6fB4B0 USDT From 0x5AE6D3…Be524780 to 0x7509E0…e547c7E70 USDT From 0x0FA979…5d5E55A2 to 0x556aF5…D6f74C570 USDC From 0x138e27…34482384 to 0x76D895…9867B9dC0 USDC From 0x90D123…60C5A32F to 0x064b75…e39A94800 USDC From 0xc9c3D8…D0193D48 to 0x77AaDB…735617750 USDT From 0xB6cBEb…9828daD8 to 0x37f38f…9Ac688760 USDT From 0x7A3956…EAd4D7Ba to 0x7cf420…D9952dc40 USDT From 0x060F9a…efd67Fe6 to 0xa9Db97…f5c7Be1d0 USDT From 0x63DFE4…cEF8Ffc4 to 0xb47F8D…2FCEA5560 USDC From 0x82F98B…c6Fc7AFB to 0xfcFe1F…8251F4060 USDT From 0xc764b1…4b4CFc46 to 0x9999d9…Db9F9C1b0 USDT From 0xBF479C…5bFe1b7f to 0x173638…3184e16E0 USDC From 0x58b569…676AB884 to 0x8c5D9E…E15bE3270 USDT From 0xee659A…f103Ff0B to 0x23328e…C2CEDD3A0 USDC From 0x3398e0…19c5db6F to 0x631Deb…FD4874890 USDC From 0x505eD2…F54074Ef to 0x4Aa194…2FC44bfa0 USDC From 0xBC4AD5…26c831DB to 0x7c3Efd…804381410 USDC From 0x4052ff…c5fe22BA to 0x6057B2…AB3Ad6380 USDC From 0x5bA42E…c7bdbaD0 to 0x50Ca44…0826CA800 USDC From 0x7d222f…E3E7d830 to 0x092ac9…85130eaA0 USDT From 0xAbD910…D154f81b to 0xa16167…ff51861F0 USDT From 0xDF18F9…e7017732 to 0xABAeA9…88701bd90 USDC From 0xF2067a…25d2f344 to 0xee55E2…1BA040590 USDT From 0xA4020d…B03e1478 to 0xBC7C14…2d3d01A10 USDT From 0x4a9DEB…87a5D78F to 0x1a2132…FE3d4Ee20 USDC From 0x537702…Cd6Cf738 to 0xfE67A9…fa8d14980 USDT From 0x2462aF…30AFdb0b to 0x386ED3…89a4A3F40 USDC From 0xE2a8f6…Ae8a8f74 to 0xE62577…548ee2Dd0 USDC From 0x307d35…9798789A to 0x61B680…3aB243110 USDC From 0x72D834…DD2b8B66 to 0xA9d1E0…781D3e430 USDC From 0x65ceD3…A264f9B0 to 0x4a7A99…9F55E7130 USDC From 0xa799dd…980E9262 to 0xeBc425…8C60dd1D0 BUSD From 0x56a12A…48cFF8e2 to 0xaEdBe5…5D6113660 USDC From 0x8d6fDc…50f98EfF to 0x715cb9…Ee07077A0 DAI From 0xf187e4…bCd5e6cF to 0x5bCA45…eB01F18F0 USDC From 0x41e278…3e192316 to 0x541023…5B577C660 USDC From 0x50A47F…60590a54 to 0xb7Fb14…674ee52D0 USDT From 0x4Bc478…c4d98886 to 0x19e36D…B85f1a5B0 USDC From 0xa6fC88…237E8d14 to 0xeCc833…853Aba880 USDT From 0x6f39DD…668dE69f to 0xc48f93…a5D1dc7C0 USDC From 0x9eC9E2…9F73C416 to 0x99870D…659aF1e20 USDC From 0xbb43c8…B3eDbB6a to 0x1F2Ad9…3b1F7E900 USDC From 0x051F6C…032678C8 to 0xC2e2f4…aD4B5C390 USDC From 0xC95a0B…C38b449F to 0xE7Ea4f…DBf84Dbb0 USDC From 0xFe7f14…b2847182 to 0x0DF8b0…cC474cBd0 USDC From 0x15b00c…C90A27B0 to 0xf69ed1…1a4b29bf0 USDC From 0x5d9a7c…f641E050 to 0x0AC90F…5aAa218B0 DAI From 0x75964d…c7d1715A to 0x1d7160…a3b12cE70 USDC From 0x5c3F6b…1aC28224 to 0x9b8B26…E95dFeB40 USDC From 0x3FF95b…EF006B16 to 0x5783dC…E40125da0 USDT From 0xd91B6F…C9AadAEF to 0x9F7446…83594a850 USDT From 0x7F5427…cf0C91D8 to 0x096ac6…F81d42160 USDT From 0xbA1b13…554764fB to 0x7EC306…Ab01f7170 USDC From 0xD90988…6Aa4dBB4 to 0xC2b7Dd…e4F838970 USDC From 0xA75442…07b0ACd8 to 0x5da3ad…2838c12c0 USDC From 0xf59cFb…57a88E1F to 0x7bCfe4…2bdbd6090 USDT From 0x144651…B463D1cF to 0x461a26…dab621600 USDC From 0x3bCbA9…A56e5874 to 0x8c7B22…E51989930 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.5083771013683263 eth 0.5083771013683263 ETH
0xf736b3…3d3770d3	16804151	Sat, Mar 11, 2023 11:08 AM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x74de5d…940166314967.892246 USDC From 0xE0554a…6d32939F to 0x111111…3A9605823.131161231749491 WETH From 0x74de5d…94016631 to 0xE0554a…6d32939F4967.892246 USDC	0x881D40…C08D300C	0 eth 0 ETH	0.01551765183608426 eth 0.01551765183608426 ETH
0x31dff1…10749c4e	16804138	Sat, Mar 11, 2023 11:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6C5f47…e4B6a81d10 USDC From 0xA9D1e0…B81d3E43 to 0x0E153D…D27B06c410 USDC From 0xA9D1e0…B81d3E43 to 0xA252B5…282B354823.754849 USDC From 0xA9D1e0…B81d3E43 to 0xD46953…8Ca16F30106.43 USDC From 0xA9D1e0…B81d3E43 to 0x68D123…88CA1786194.133812 USDC From 0xA9D1e0…B81d3E43 to 0xB11CeC…d95f18751000 USDC From 0xA9D1e0…B81d3E43 to 0xb104C3…0B5cDb783249.712418 USDC From 0xA9D1e0…B81d3E43 to 0x268E82…6D0503734899.34 USDC From 0xA9D1e0…B81d3E43 to 0x682E30…20c31BE64967.892246 USDC From 0xA9D1e0…B81d3E43 to 0xb4B1E5…3aCC327230.51458 USDT From 0xA9D1e0…B81d3E43 to 0xBc2100…50E8899349.752976 USDT From 0xA9D1e0…B81d3E43 to 0x56C2D1…D97185ec69.020177 USDT From 0xA9D1e0…B81d3E43 to 0x000000…4f88cde86680.800177 USDT From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F16328688.5 USDT From 0xA9D1e0…B81d3E43 to 0xec7412…771a16D4863.82609939 IMX From 0xA9D1e0…B81d3E43 to 0x4a1180…63AdA22625195.81151832 JASMY From 0xA9D1e0…B81d3E43 to 0x154bAC…c25eb9d96.99185749 MKR From 0xA9D1e0…B81d3E43 to 0x13B604…Ae93823C7.99185749 MKR From 0xA9D1e0…B81d3E43 to 0x73559D…BFFE683A35.33740965 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.04771534810487726 eth 0.04771534810487726 ETH
0xc88627…1a4e9882	16804078	Sat, Mar 11, 2023 10:53 AM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x5859a9…7f6B8F114967.892246 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.005022782568136641 eth 0.005022782568136641 ETH
0xe0802f…e6cde0b7	16752009	Sat, Mar 4, 2023 3:06 AM	0x87f9Cd…04734C54	From 0x3B39BF…86086758 to 0xf51523…3486389C0 USDC From 0xB84895…698A92a8 to 0x8fFcC8…341111270 USDT From 0x682E30…20c31BE6 to 0xef79B7…50f280Fe0 USDC From 0x9456aa…0519a292 to 0xe29fD4…C52C9e000 USDT From 0xBFc9a3…CFc0F362 to 0x8fFcC8…341111270 USDT From 0x9857ee…628C6B28 to 0x4945Ce…58ab982b0 USDT From 0x13970b…1d3c5f78 to 0x8fFcC8…341111270 USDC From 0x5e418D…b12FDf64 to 0x8fFcC8…341111270 USDT From 0xdC72A4…f0e9Fc3B to 0xf79241…d4DC2DA50 USDT From 0xfCADaD…5309B934 to 0xB9D639…13c7d3990 USDT From 0xED3b4C…280B81C0 to 0xE7b51e…bb1730C20 USDT From 0x404192…7AB2759B to 0x8fFcC8…341111270 USDT From 0x4301f4…3d1E13a4 to 0x8fFcC8…341111270 USDT From 0x070Da3…C7cDF0A6 to 0x8fFcC8…341111270 USDC From 0xFD7899…9c01AaE8 to 0xA309cB…F54680690 USDT From 0x909b97…2ab0bA28 to 0xE3C7EE…586136760 USDT From 0x0133F8…744a8270 to 0x8fFcC8…341111270 USDC From 0x92291C…D3FCB672 to 0x61Ab3D…5c7Bd18c0 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.007820541804825425 eth 0.007820541804825425 ETH
0x7513b3…7333c15f	16752006	Sat, Mar 4, 2023 3:05 AM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0xef709D…e30380Fe100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001159016411656503 eth 0.001159016411656503 ETH
0xfecd31…e8204ea0	16751988	Sat, Mar 4, 2023 3:01 AM	0x87f9Cd…04734C54	From 0xF06371…b4b8680a to 0xE8C9d0…33c780600 USDT From 0xfa6660…76098eDb to 0xDd965a…1f4220aF0 USDT From 0xeAa706…fFAD8118 to 0xc21660…27F5acB60 USDT From 0xE8830b…b7abD192 to 0x862EEa…5D4AD6b90 USDT From 0x682E30…20c31BE6 to 0x374A31…6C2943160 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.003117887602326459 eth 0.003117887602326459 ETH
0x552624…9c4b98ed	16751983	Sat, Mar 4, 2023 3:00 AM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x374a56…860B4316300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001350111975601887 eth 0.001350111975601887 ETH
0xa6a342…7ea94a49	16730448	Wed, Mar 1, 2023 2:16 AM	0x87f9Cd…04734C54	From 0x54acD8…B6585208 to 0x53B32b…1B7fE21e0 USDT From 0x0BAE80…1aa8D598 to 0xCE1eC9…1f7A5cac0 USDC From 0x63E11F…61eadDa2 to 0x345Da4…E24b68850 USDC From 0x682E30…20c31BE6 to 0x5859a9…B36b8F110 USDC From 0x6aE6d8…458CB0dB to 0xa54408…c720dF840 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.002724181271345316 eth 0.002724181271345316 ETH
0xfcd454…47b775f4	16730444	Wed, Mar 1, 2023 2:15 AM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x5859a9…7f6B8F113000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001100941257952254 eth 0.001100941257952254 ETH
0x87da3e…8f436d45	16535067	Wed, Feb 1, 2023 5:10 PM	0x682E30…20c31BE6		0x374a56…860B4316	0.19017673758145903 eth 0.19017673758145903 ETH	0.000658822295481 eth 0.000658822295481 ETH
0xc8ebfc…6463b295	16528067	Tue, Jan 31, 2023 5:41 PM	0x4EB22f…430CC6eb	From 0x5D5CbB…C6753A6a to 0x651c07…b318188D0 WETH From 0x95dFDF…54c00F96 to 0xAf9442…ce41F7240 WETH From 0x428057…ED276c03 to 0x56466e…47A042680 USDT From 0x028403…8a514428 to 0x2a9Ab9…d4a6BB090 USDC From 0x682E30…20c31BE6 to 0x5857FA…1A6B8f110 USDC From 0xc3Cc96…6228ADC9 to 0x4F3c07…6b788Dea0 WETH From 0x36F378…34ebe0dd to 0xc26851…1632D6c40 USDT From 0xf7b770…cb2442F7 to 0x5e79A3…aD03A8270 USDT From 0xbD7514…2Af1489F to 0x6E7010…54FBA6BF0 USDT From 0x118862…8e601DC4 to 0x3f494b…677055ff0 USDT From 0xf093FF…f23b723e to 0x210c13…3C10DD040 USDT From 0xA5b5B8…89bc71bA to 0xd8ca8E…10034C4C0 USDC From 0xBF2220…11F8825f to 0x83A891…85738B510 USDT From 0x8B1FD2…186da5B8 to 0x2D689F…E6Fe1E770 USDT From 0x97C858…3AEc6750 to 0x70787B…877C0c400 USDC From 0xf6066c…9B3E87Ed to 0xB1deCc…70Ea0bCc0 USDT From 0x5D715f…58c1f767 to 0x2df48B…036cb1Ae0 USDT From 0xbfe902…C778C4fC to 0xab2aBA…a14c93560 USDT From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x290296…2DEA5f42 to 0x61276E…eE72c1860 USDT	0x9477c9…add60869	0 eth 0 ETH	0.013173616975989446 eth 0.013173616975989446 ETH
0x88b6d9…2d1946c8	16528055	Tue, Jan 31, 2023 5:39 PM	0x682E30…20c31BE6	From 0x682E30…20c31BE6 to 0x5859a9…7f6B8F115000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00217705375400625 eth 0.00217705375400625 ETH

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