Address 0x69A0965a23508FcB45679dd6bA8592A9016e36b4

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
0x08a4f0…401e28f7	16599620	Fri, Feb 10, 2023 4:42 PM	0x76Ca95…17e55Ec4	From 0xb1890B…c0f5f004 to 0x70a8FC…C0E290C40 USDC From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0xe6882e…8eB2dEC8 to 0xfc80B0…5d0E80110 WETH From 0x196F72…471fbB56 to 0xD0Cb65…B2496e220 USDT From 0xF1fe9c…41548dE0 to 0x6F4ea3…AF788F1C0 USDC From 0xF1f2f8…Dd092F66 to 0x07d852…074C1CDD0 USDT From 0xB58995…6AB524de to 0x09e9f2…dbA3348A0 USDT From 0xb43810…91E68Fb7 to 0x312924…C1C98dde0 USDT From 0xbcd87d…2E4d5fCb to 0xfCc5ea…93505d370 USDT From 0xF75855…50cA1742 to 0x7e6BdF…8215761D0 USDT From 0xbC20Cf…0Ff11eC0 to 0xf562DC…BD3fe84C0 USDT From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0x48B60f…9Ff24742 to 0xB32d8f…14E33b710 USDT From 0xD12815…44A6C436 to 0x013484…91a478Ba0 USDT From 0x674a9E…426916f1 to 0xc1636B…677154690 USDT From 0xad6eaa…02eD8862 to 0x75a0b1…768F82F90 USDC From 0x7b4710…Ca28bEB0 to 0xdb48CD…99bd0f090 USDT From 0xCeC702…A21704fd to 0x13B379…A1C98E820 USDC From 0x64755A…CC492BAC to 0xEafd83…fe9484360 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x3F23fE…F0FA60DC to 0xD7c930…78A22E600 USDT From 0x9BA90c…2B6425E7 to 0xa746e5…3f404a920 USDT From 0x19D26F…0F3Ea629 to 0x587d64…7135916d0 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.01619449166873969 eth 0.01619449166873969 ETH
0x2a178b…90594ec5	16599608	Fri, Feb 10, 2023 4:39 PM	0x76Ca95…17e55Ec4	From 0x81545A…645F45Dd to 0x0471C8…2c3870b80 USDT From 0x5826F3…95f6d242 to 0xeEef41…Dc534c470 USDT From 0x4eB8a5…A8db3167 to 0xF67D46…724e0e0c0 USDT From 0xE78453…74999E72 to 0x2Ce661…0D87227C0 USDC From 0xD6B7B6…dC83D578 to 0xE023c3…881a3Dc10 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x89C586…53BFA0fD to 0xD565f8…bA887Fe80 USDT From 0x90E16E…a90118b8 to 0xA7DA61…311209190 USDT From 0xDA2F65…394d244d to 0xF8431A…02eF8C170 USDT From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0x92d400…858AdBbE to 0x963303…4e07aBd20 USDT From 0x35370C…b29770B7 to 0x91D217…b6b6CEB10 USDC From 0x7eFbb1…958D3684 to 0xe9f915…F2160c1E0 USDC From 0x248b45…48E391F8 to 0x4a7047…2D08A18f0 USDC From 0xF1fe9c…41548dE0 to 0x6F4ea3…AF788F1C0 USDC From 0x335f55…55c97F25 to 0x8C3281…E84859910 USDT From 0xc4b4a8…45D140ae to 0xa18dC2…d8412d800 USDT From 0x66eD72…C4a9b9F2 to 0xF3aCc5…9752B03F0 USDT From 0xF1f2f8…Dd092F66 to 0x07d852…074C1CDD0 USDT From 0xa99dBD…00079b70 to 0x33B9Ea…F269acC30 USDT From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0x4bCcBb…75A0A6E1 to 0x3a477C…7677486F0 USDT From 0xF232d0…2D1DE42A to 0xbcE2D6…0EA19C2c0 USDT From 0x934f59…4231e9e4 to 0xBF7AbC…c0f0BfD90 USDT From 0x674a9E…426916f1 to 0xc1636B…677154690 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.01732551010669855 eth 0.01732551010669855 ETH
0xaaa996…450f737a	16599600	Fri, Feb 10, 2023 4:38 PM	0x76Ca95…17e55Ec4	From 0xD6B7B6…dC83D578 to 0xE023c3…881a3Dc10 USDT From 0xF232d0…2D1DE42A to 0xbcE2D6…0EA19C2c0 USDT From 0x3af630…Ea0b3322 to 0x21e606…b70945A00 USDT From 0x5826F3…95f6d242 to 0xeEef41…Dc534c470 USDT From 0x35370C…b29770B7 to 0x91D217…b6b6CEB10 USDC From 0x85d67b…62b425DB to 0x3898b8…0aDDe42c0 USDC From 0xc4b4a8…45D140ae to 0xa18dC2…d8412d800 USDT From 0x66eD72…C4a9b9F2 to 0xF3aCc5…9752B03F0 USDT From 0x81545A…645F45Dd to 0x0471C8…2c3870b80 USDT From 0x934f59…4231e9e4 to 0xBF7AbC…c0f0BfD90 USDT From 0xb956A3…E2f7de86 to 0x9F533f…FDE5b7720 USDT From 0xF1fe9c…41548dE0 to 0x6F4ea3…AF788F1C0 USDC From 0x89C586…53BFA0fD to 0x0e61DD…064ED9340 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0x3F23fE…F0FA60DC to 0xD7c930…78A22E600 USDT From 0x601A63…99bAf623 to 0x097c43…d62ba2ea0 USDC From 0x674a9E…426916f1 to 0xc1636B…677154690 USDT From 0xb04Faf…05c60c30 to 0x24919A…F878bFBB0 USDC From 0xA6042d…4F838568 to 0xa81AAf…641db2730 USDC From 0x4eB8a5…A8db3167 to 0xF67D46…724e0e0c0 USDT From 0x47979e…0Cb0A185 to 0x0dDf0A…4199bCC30 USDT From 0xDA2F65…394d244d to 0xF8431A…02eF8C170 USDT From 0x90E16E…a90118b8 to 0xA7DA61…311209190 USDT From 0x0705CD…C6Ee1F39 to 0xdA0865…9611E3c50 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.017786313388414375 eth 0.017786313388414375 ETH
0xb87067…9e2894ad	16599591	Fri, Feb 10, 2023 4:36 PM	0x76Ca95…17e55Ec4	From 0x0705CD…C6Ee1F39 to 0xdA0865…9611E3c50 USDT From 0xF1fe9c…41548dE0 to 0x6F4ea3…AF788F1C0 USDC From 0x3945CB…174fB4a3 to 0x5b3846…dfEf69670 USDT From 0x934f59…4231e9e4 to 0xBF7AbC…c0f0BfD90 USDT From 0x1868aA…a4e319EF to 0xf7dC3a…D6a223390 USDT From 0x497130…C318D052 to 0x8DB0DA…fA00ce820 USDT From 0x64755A…CC492BAC to 0x99ec55…77FdcFbD0 USDT From 0x5826F3…95f6d242 to 0xeEef41…Dc534c470 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xCfdbd2…BD194c1e to 0xc91b28…33Eb593A0 USDT From 0x417ca9…f63aa700 to 0x89C7cf…08bfa0fd0 USDT From 0xD15B44…33FF6D30 to 0x40fB70…7656a4Ec0 USDT From 0x4eB8a5…A8db3167 to 0xF67D46…724e0e0c0 USDT From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0x62E421…E33F83B3 to 0x40D565…919CB0750 USDT From 0x3F23fE…F0FA60DC to 0xD7c930…78A22E600 USDT From 0x713F06…400B80c0 to 0xE6342A…41B11Fde0 USDT From 0xc21CFF…09E8E848 to 0xE452dE…F28e7b500 USDT From 0xF232d0…2D1DE42A to 0xbcE2D6…0EA19C2c0 USDT From 0x89C586…53BFA0fD to 0x9E5f65…a28C5fe40 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0x7af4a3…677AcF77 to 0xC576b6…328917310 USDT From 0xAc5b37…ec12625B to 0x0908Ac…6c46c8530 USDT From 0xffd763…6cED50F1 to 0x9072Bc…f345efc30 WETH	0x2128B9…7fb18b46	0 eth 0 ETH	0.01756662930015872 eth 0.01756662930015872 ETH
0x01cc8a…ca04edb1	16599585	Fri, Feb 10, 2023 4:35 PM	0x76Ca95…17e55Ec4	From 0x81545A…645F45Dd to 0x0471C8…2c3870b80 USDT From 0x90E16E…a90118b8 to 0xA7DA61…311209190 USDT From 0xCfdbd2…BD194c1e to 0xc91b28…33Eb593A0 USDT From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0x19D26F…0F3Ea629 to 0x587d64…7135916d0 USDT From 0x47979e…0Cb0A185 to 0x0dDf0A…4199bCC30 USDT From 0x934f59…4231e9e4 to 0xBF7AbC…c0f0BfD90 USDT From 0xa99dBD…00079b70 to 0x33BEE0…60a3ACc30 USDT From 0x349E68…3c7AA2f9 to 0x560C67…FAd29DfB0 USDT From 0x0705CD…C6Ee1F39 to 0xdA0865…9611E3c50 USDT From 0xd003Fb…fAfBe0dC to 0x4CCCc6…bf7a0cE10 USDT From 0xA6042d…4F838568 to 0xa81AAf…641db2730 USDC From 0xF43eDf…c5191889 to 0x8A522B…EE1425e30 USDT From 0xdbC0e1…23F3FE14 to 0x89428d…291c274f0 USDC From 0x4bCcBb…75A0A6E1 to 0x3a477C…7677486F0 USDT From 0x5CC2a9…0BadFEc4 to 0x7fF812…0916DCEb0 USDT From 0x4fBf32…6faD7a91 to 0x5416f9…E75113330 USDT From 0x5E709e…C29a43F7 to 0xf66118…a115ba100 MANA From 0x89C586…53BFA0fD to 0x72eA4e…aC1d98490 USDT From 0xD15B44…33FF6D30 to 0x40fB70…7656a4Ec0 USDT From 0x35370C…b29770B7 to 0x91D217…b6b6CEB10 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x0Aa516…05d3a527 to 0x055956…20f458fa0 USDT From 0xAc5b37…ec12625B to 0x0908Ac…6c46c8530 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.0186809361255198 eth 0.0186809361255198 ETH
0x4b8257…b9649817	16599578	Fri, Feb 10, 2023 4:33 PM	0x76Ca95…17e55Ec4	From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x711bdA…97688d20 to 0x014594…243dA74C0 USDC From 0xD12815…44A6C436 to 0x013484…91a478Ba0 USDT From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0x89C586…53BFA0fD to 0x431E7e…ADF7c2e20 USDT From 0x6cC37e…A6BD1CDD to 0x38894c…a6363F0A0 USDT From 0x0705CD…C6Ee1F39 to 0xdA0865…9611E3c50 USDT From 0x0254e7…39393113 to 0x7F54Fe…76DbA1400 USDT From 0x4fBf32…6faD7a91 to 0x5416f9…E75113330 USDT From 0xE78453…74999E72 to 0x2Ce661…0D87227C0 USDC From 0x0Bbf85…d8EA414C to 0x4b7b70…Abb7404a0 USDT From 0x806024…C271E27f to 0x83bF87…DB90Ba4D0 USDT From 0x9c1912…C029dec8 to 0xD5B558…6E1678700 USDT From 0x35370C…b29770B7 to 0x91D217…b6b6CEB10 USDC From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0xc12954…3Bb3B7EC to 0xd3e849…55b09aA30 USDT From 0x7D3112…18A09c1d to 0x3b7aAd…04fc269d0 USDT From 0xFD32De…1e1c31b6 to 0x386A9C…427094d10 USDT From 0xd9b954…51f18778 to 0xD62ff6…56cB05F50 USDT From 0xbcd87d…2E4d5fCb to 0xfCc5ea…93505d370 USDT From 0xd003Fb…fAfBe0dC to 0x4CCCc6…bf7a0cE10 USDT From 0x9AC493…913C6D78 to 0xa83B4A…74a892F00 HDRN From 0x19866a…8552E6AD to 0xca1383…61E15CEf0 USDC From 0xB9FE7F…247af8a2 to 0xb11c0c…8aCc26DB0 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.01699772036149681 eth 0.01699772036149681 ETH
0xb63b0c…7bbadac6	16599570	Fri, Feb 10, 2023 4:32 PM	0x76Ca95…17e55Ec4	From 0x96B96e…63aBc943 to 0xEcdbaC…FB8B0Bf60 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x4fBf32…6faD7a91 to 0xc14cf5…377226810 USDT From 0x1a28Ed…7E9B6E3b to 0x38802E…Aa9b96a00 USDT From 0xd9b954…51f18778 to 0xD62ff6…56cB05F50 USDT From 0xEAB79B…0f8DE32c to 0x0874c4…1f3F2dDF0 USDT From 0x90E16E…a90118b8 to 0xA7DA61…311209190 USDT From 0x371AFf…0bECFFAE to 0xBA361C…EaBA57FE0 USDT From 0xF43eDf…c5191889 to 0x8A522B…EE1425e30 USDT From 0xBc09CA…22b2599d to 0x25E91A…B6cEC4f00 USDT From 0x19D26F…0F3Ea629 to 0x587d64…7135916d0 USDT From 0xEbFE02…16562fA2 to 0xC73192…EfeC964F0 USDC From 0x4C0905…8b27192d to 0x400752…4599b6B70 USDC From 0x28EC38…c0Dd2E6D to 0xc98B2a…bb6147830 USDT From 0x912fD2…41477bA0 to 0xa8687f…F24051410 USDT From 0x89C2E5…37981DA4 to 0x2209B3…98B368300 USDT From 0x7D3112…18A09c1d to 0x3b7aAd…04fc269d0 USDT From 0x495163…e7bbab6f to 0xd02508…09Dd968F0 USDT From 0x0Bbf85…d8EA414C to 0x4b7b70…Abb7404a0 USDT From 0xD12815…44A6C436 to 0x013484…91a478Ba0 USDT From 0xa79E5b…19dAAb5C to 0xcD8A20…30920C050 USDT From 0x0705CD…C6Ee1F39 to 0xdA0865…9611E3c50 USDT From 0xD15B44…33FF6D30 to 0x40fB70…7656a4Ec0 USDT From 0xE78453…74999E72 to 0x2Ce661…0D87227C0 USDC From 0x19866a…8552E6AD to 0xca1383…61E15CEf0 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.01791749338210393 eth 0.01791749338210393 ETH
0x566ac8…8b0dc55a	16599561	Fri, Feb 10, 2023 4:30 PM	0x76Ca95…17e55Ec4	From 0x40D20A…0f27DfdC to 0x15bE27…E99F5Cb50 USDT From 0xA6042d…4F838568 to 0xa81AAf…641db2730 USDC From 0x170811…d30d95f0 to 0x7Dfc33…97e0E0450 USDT From 0xE4e81a…621b9113 to 0x40560f…f019Aefe0 USDT From 0x95cD48…d4650d62 to 0x832722…647596700 USDC From 0x1E3559…6441Deff to 0x539069…60Ff081a0 USDC From 0xE10abc…90D75691 to 0x439b01…86E1bF3C0 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x4bCcBb…75A0A6E1 to 0x3a477C…7677486F0 USDT From 0x1a0E2D…8a5a1e03 to 0x53153C…723fEbcC0 USDT From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0x128bdC…dB04587c to 0x4e1813…C3E469520 USDT From 0x6cC37e…A6BD1CDD to 0x38894c…a6363F0A0 USDT From 0x64755A…CC492BAC to 0xFDDF44…d6e9E5200 USDT From 0x24602f…E4E9ae47 to 0x7786C7…A96E63970 USDT From 0x612373…141D4686 to 0x284e62…e40c30b20 USDT From 0x2c7030…73C621B4 to 0x1Ba765…1364FAC10 USDC From 0x47979e…0Cb0A185 to 0x0dDf0A…4199bCC30 USDT From 0x00B938…34b98871 to 0xfbC27F…e036eA590 DAI From 0xd003Fb…fAfBe0dC to 0x4CCCc6…bf7a0cE10 USDT From 0x806024…C271E27f to 0x83bF87…DB90Ba4D0 USDT From 0x20bB82…94Ce133F to 0x752CD5…9DC041160 DAI From 0xCc3aA6…33Fff48F to 0x2A0d82…10F9D2D70 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.019867273822163727 eth 0.019867273822163727 ETH
0x41ff76…6f598e71	16599552	Fri, Feb 10, 2023 4:28 PM	0x76Ca95…17e55Ec4	From 0x7b4710…Ca28bEB0 to 0xdb48CD…99bd0f090 USDT From 0xB58995…6AB524de to 0x09e9f2…dbA3348A0 USDT From 0xd003Fb…fAfBe0dC to 0x4CCCc6…bf7a0cE10 USDT From 0x2c7030…73C621B4 to 0x1Ba765…1364FAC10 USDC From 0xF268C8…9cab13cD to 0xF7a37a…F7c36a150 USDT From 0x6cC37e…A6BD1CDD to 0x38894c…a6363F0A0 USDT From 0x66eD72…C4a9b9F2 to 0xF3aCc5…9752B03F0 USDT From 0xF1f2f8…Dd092F66 to 0x07d852…074C1CDD0 USDT From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0xA163d0…49864d1a to 0xCc3771…66FFF48F0 USDT From 0x8DD354…dCA735C3 to 0x91d7c7…4a40B7f10 USDC From 0xA6042d…4F838568 to 0xa81AAf…641db2730 USDC From 0x1a0E2D…8a5a1e03 to 0x53153C…723fEbcC0 USDT From 0x81545A…645F45Dd to 0x0471C8…2c3870b80 USDT From 0xF43eDf…c5191889 to 0x8A522B…EE1425e30 USDT From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0x95cD48…d4650d62 to 0x832722…647596700 USDC From 0x019008…7182449d to 0xe38c4b…9c79D9c00 USDT From 0x8cc1C6…69d1dF01 to 0x7573F5…30DD90Fb0 USDT From 0x170811…d30d95f0 to 0x7Dfc33…97e0E0450 USDT From 0x806024…C271E27f to 0x83bF87…DB90Ba4D0 USDT From 0x96B96e…63aBc943 to 0xEcdbaC…FB8B0Bf60 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.017965879516266207 eth 0.017965879516266207 ETH
0x99a350…0c61c840	16599544	Fri, Feb 10, 2023 4:27 PM	0x76Ca95…17e55Ec4	From 0x1D3D53…86A78Ba8 to 0x0dC1F8…b9c859080 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 USDP From 0xF1f2f8…Dd092F66 to 0x07d852…074C1CDD0 USDT From 0x1748d6…bde7441E to 0x581a42…284e6dBd0 USDT From 0xF43eDf…c5191889 to 0x8A522B…EE1425e30 USDT From 0xA7aDc6…f82efb48 to 0x3E3B48…eCa84F5B0 USDC From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0x0705CD…C6Ee1F39 to 0xdA0865…9611E3c50 USDT From 0xa79E5b…19dAAb5C to 0xcD8A20…30920C050 USDT From 0x389505…51dde42C to 0xAcADAc…94c72dd40 USDC From 0xEAB79B…0f8DE32c to 0x0874c4…1f3F2dDF0 USDT From 0x934f59…4231e9e4 to 0xBF7AbC…c0f0BfD90 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x9dD51F…8dCC5567 to 0xF5ea89…af10957A0 USDT From 0xE02f96…e71a3dc1 to 0x3F884f…6Ae901520 USDC From 0x713F06…400B80c0 to 0xE6342A…41B11Fde0 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0x959218…9E1a28c9 to 0x8deb3E…03E66D740 USDT From 0x19D26F…0F3Ea629 to 0x587d64…7135916d0 USDT From 0xF8160F…B525f94E to 0x7886dA…c0CAe9380 USDC From 0x941bE2…1e74e8b7 to 0x404afe…0158b8A50 BUSD From 0xc4b4a8…45D140ae to 0xa18dC2…d8412d800 USDT From 0x4eB8a5…A8db3167 to 0xF67D46…724e0e0c0 USDT From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0x814045…8E5832C6 to 0xCa57a8…e21826F70 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.018244274258970145 eth 0.018244274258970145 ETH
0xe1fe1f…024efd85	16599534	Fri, Feb 10, 2023 4:25 PM	0x76Ca95…17e55Ec4	From 0x8d60fa…18820Ddf to 0xA34055…cAcB196c0 USDT From 0x969661…9A2EEB1A to 0xdF8260…1D35A6a80 USDT From 0x85d67b…62b425DB to 0x3898b8…0aDDe42c0 USDC From 0xA6042d…4F838568 to 0xa81AAf…641db2730 USDC From 0x5a6522…853aFfa8 to 0xFd9CaE…7adF6dCd0 USDT From 0x5885a5…Be52a28a to 0xdFae72…6Ee9b8940 USDC From 0x8AD7eE…b9C30ceE to 0x329B26…08B79d5E0 USDT From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0x19866a…8552E6AD to 0xca1383…61E15CEf0 USDC From 0xCE40C8…14b177c0 to 0x0388B7…43eb94BF0 USDT From 0xd9b954…51f18778 to 0xD62ff6…56cB05F50 USDT From 0x060F9a…efd67Fe6 to 0x12a7E9…313Aa7750 USDT From 0xDA2F65…394d244d to 0xf2421a…369385840 USDT From 0x8FfcC8…a5111127 to 0x194052…bF3A962a0 USDT From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC From 0x26359a…9dB77361 to 0x61ba4b…5cd9F2dF0 USDC From 0xF2750E…A1772348 to 0xC9a42b…ec0f848C0 USDT From 0x66eD72…C4a9b9F2 to 0xF3aCc5…9752B03F0 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0x00B938…34b98871 to 0x411780…bf4DAcb70 DAI From 0xB58995…6AB524de to 0x09e9f2…dbA3348A0 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x46Ce35…B20c5237 to 0x90d662…cb581F630 USDT From 0xF227b1…cFd738Ea to 0x7AAD15…b577f2bB0 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.01807921632481699 eth 0.01807921632481699 ETH
0xbcab16…5bf62ed6	16599525	Fri, Feb 10, 2023 4:23 PM	0x76Ca95…17e55Ec4	From 0xC1B55f…f1B2f6f0 to 0xDA3913…F633eb940 USDT From 0x47979e…0Cb0A185 to 0x0dDf0A…4199bCC30 USDT From 0x85d67b…62b425DB to 0x3898b8…0aDDe42c0 USDC From 0x3BfB25…F39879F8 to 0xae3A4a…18B0D9B10 USDT From 0xA94a6e…070BED1e to 0x00e494…7676da360 USDT From 0x0C0f3E…7312c279 to 0x47EcFA…33F197760 USDT From 0x941bE2…1e74e8b7 to 0x404afe…0158b8A50 BUSD From 0xA7aDc6…f82efb48 to 0x3E3B48…eCa84F5B0 USDC From 0x128bdC…dB04587c to 0x4e1813…C3E469520 USDT From 0x6EC82F…013dEE1a to 0x22d85a…b2371d290 USDT From 0x07888c…E7743689 to 0xA140fB…b61437a70 USDT From 0x4eB8a5…A8db3167 to 0xF67D46…724e0e0c0 USDT From 0x30aA41…41a88018 to 0xf91A0b…623Bf1160 USDC From 0xFDdb4a…A1a41bb1 to 0x43194F…16f4c8900 USDT From 0x4f489D…99a3AfEe to 0x187a62…597195260 USDC From 0xf3B54F…2E61AeEC to 0x5a6C1E…177E0b890 USDT From 0xd003Fb…fAfBe0dC to 0x4CCCc6…bf7a0cE10 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0xCD17D0…7d076eeC to 0xD77cb6…51B408350 USDT From 0xb43810…91E68Fb7 to 0x312924…C1C98dde0 USDT From 0xF43eDf…c5191889 to 0x8A522B…EE1425e30 USDT From 0x33474E…ea51E812 to 0x189928…1938ea730 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.018183924436683915 eth 0.018183924436683915 ETH
0xb791da…2925d844	16599516	Fri, Feb 10, 2023 4:21 PM	0x76Ca95…17e55Ec4	From 0xFDdb4a…A1a41bb1 to 0x43194F…16f4c8900 USDT From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0xB58995…6AB524de to 0x09e9f2…dbA3348A0 USDT From 0xb43810…91E68Fb7 to 0x312924…C1C98dde0 USDT From 0xF43eDf…c5191889 to 0x8A522B…EE1425e30 USDT From 0x5164fB…012eAa5a to 0x9dda09…77e56c750 USDT From 0x5BCbdf…D9204F72 to 0x584DA0…81A1b1970 USDT From 0x23Ed8e…66e25f0B to 0x37A5cC…61Af51120 USDT From 0x66eD72…C4a9b9F2 to 0xF3aCc5…9752B03F0 USDT From 0x2b2341…90B576F6 to 0x187a62…597195260 USDC From 0x95cD48…d4650d62 to 0x832722…647596700 USDC From 0x6EC82F…013dEE1a to 0x22d85a…b2371d290 USDT From 0x2ABAf5…80B1EeAb to 0x051007…6e2B60ae0 USDC From 0xE1B19D…473E4d79 to 0xf287AF…B210EeE80 USDT From 0x107cf6…6Eb44f37 to 0xf15389…6A5988Fb0 USDT From 0x46Ce35…B20c5237 to 0x90d662…cb581F630 USDT From 0xC1B55f…f1B2f6f0 to 0xDA3913…F633eb940 USDT From 0x8AD7eE…b9C30ceE to 0x329B26…08B79d5E0 USDT From 0x99E320…82C9fB20 to 0x8E15Fd…FD594e8A0 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0xCD17D0…7d076eeC to 0xD77cb6…51B408350 USDT From 0xA3D539…f41208a0 to 0xe8A301…e207FAe00 USDT From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0xDA2F65…394d244d to 0xf2421a…369385840 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.019047022705220736 eth 0.019047022705220736 ETH
0x1257ae…86ccb9f9	16599509	Fri, Feb 10, 2023 4:20 PM	0x76Ca95…17e55Ec4	From 0xDe1BAF…32563fa2 to 0x3B5cD4…4271FB2E0 USDT From 0x26359a…9dB77361 to 0x61ba4b…5cd9F2dF0 USDC From 0x0733c1…544504e2 to 0x1f5375…876dE8910 USDT From 0x81545A…645F45Dd to 0x0471C8…2c3870b80 USDT From 0x6EC82F…013dEE1a to 0x22d85a…b2371d290 USDT From 0x89D1A9…1C259A4e to 0x6594D1…fFd47d270 USDT From 0xbAA555…36fA95e0 to 0xBEb337…10508B3D0 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x4EFAAC…95895850 to 0x8344ef…09b222600 USDT From 0x66eD72…C4a9b9F2 to 0xF3aCc5…9752B03F0 USDT From 0xb43810…91E68Fb7 to 0x312924…C1C98dde0 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0x23Ed8e…66e25f0B to 0x37A5cC…61Af51120 USDT From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC From 0x8d60fa…18820Ddf to 0xA34055…cAcB196c0 USDT From 0xE9e069…83b8a84e to 0xAf3210…c1fF8ae70 USDT From 0x096997…b0A3e220 to 0xB4011D…02a1A3740 USDT From 0x90dC1c…24ae77df to 0x96BFEf…15f396740 WETH From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0x9dD51F…8dCC5567 to 0xF5ea89…af10957A0 USDT From 0xe50cc3…8499d01b to 0xdc9D64…d4C6fE7F0 USDT From 0xA94a6e…070BED1e to 0x00e494…7676da360 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0x941bE2…1e74e8b7 to 0x404afe…0158b8A50 BUSD From 0x129569…00015Af2 to 0xDad6db…e554c7A10 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.019105018359832446 eth 0.019105018359832446 ETH
0xc796e8…a063cb68	16599503	Fri, Feb 10, 2023 4:18 PM	0x76Ca95…17e55Ec4	From 0xD6B7B6…dC83D578 to 0xE023c3…881a3Dc10 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC From 0xB7a5B6…94e702bE to 0x765cAb…b4B2D8b80 USDT From 0xEd876C…3E6a71E3 to 0xA6bb86…728851CE0 USDC From 0xE10abc…90D75691 to 0x439b01…86E1bF3C0 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0x0af0cC…24AdaEBc to 0x77eAA6…f98358850 USDT From 0xa83Af3…7a7a4C91 to 0x065417…b0593E9B0 USDT From 0x7D3112…18A09c1d to 0x3b7aAd…04fc269d0 USDT From 0x8c6649…978c089F to 0xEA4691…7577AAdf0 USDT From 0xb43810…91E68Fb7 to 0x312924…C1C98dde0 USDT From 0x19D26F…0F3Ea629 to 0x587d64…7135916d0 USDT From 0x941bE2…1e74e8b7 to 0x404afe…0158b8A50 BUSD From 0x0733c1…544504e2 to 0x0e0223…f6D340830 USDT From 0x96B96e…63aBc943 to 0xEcdbaC…FB8B0Bf60 USDT From 0xdE5097…DAEa0E01 to 0xd35388…0D3Ef5730 MATIC From 0xEfAd10…1A54d573 to 0xA93467…84B898E30 USDT From 0xf0911B…740d3B74 to 0xBdF1bd…2B6d631A0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0xf3B54F…2E61AeEC to 0x5a6C1E…177E0b890 USDT From 0xD8Aa8b…11Ee25aF to 0x8D81A5…09b2d4A50 USDC From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0xAE48a9…DfA06bA0 to 0xA8acfc…6538672d0 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.018672191217595783 eth 0.018672191217595783 ETH
0x3a6c23…268101d7	16599495	Fri, Feb 10, 2023 4:17 PM	0x76Ca95…17e55Ec4	From 0xDA2F65…394d244d to 0xf2421a…369385840 USDT From 0xA55667…109AB485 to 0x6A0c02…a5918A2E0 USDT From 0xCD17D0…7d076eeC to 0xD77cb6…51B408350 USDT From 0x31f6DE…CCc012E2 to 0x1Ee541…C9c2905E0 USDT From 0x6761D6…86Ca7669 to 0x4914EC…231E5cCd0 USDT From 0xf561A8…FDaBF5BE to 0x1bbd81…CC3268BB0 USDT From 0x19D26F…0F3Ea629 to 0x587d64…7135916d0 USDT From 0xf3B54F…2E61AeEC to 0x5a6C1E…177E0b890 USDT From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0xAeF878…06bd77fd to 0xa1f558…C51854030 USDT From 0x837239…4276296a to 0x3a9843…7581d2Eb0 USDC From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0x941bE2…1e74e8b7 to 0x404afe…0158b8A50 BUSD From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x72BC2D…6bb0B093 to 0x2D12e3…8ACd92B10 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0x81545A…645F45Dd to 0x0471C8…2c3870b80 USDT From 0x8cc1C6…69d1dF01 to 0x7573F5…30DD90Fb0 USDT From 0x7D3112…18A09c1d to 0x3b7aAd…04fc269d0 USDT From 0x756375…cF47Ab0f to 0x78fd07…478bf0F90 USDT From 0x0Fc73A…4C134aC5 to 0xf0A2A6…2C73fFEd0 USDT From 0x7831B8…8b253410 to 0xB2b132…160420cf0 BUSD From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC From 0xD30b43…9bFF4ad9 to 0x2428cD…956f6c160 USDT From 0x6EC82F…013dEE1a to 0x22d85a…b2371d290 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.018227090576238843 eth 0.018227090576238843 ETH
0x4fcf25…fec58f3d	16599484	Fri, Feb 10, 2023 4:15 PM	0x76Ca95…17e55Ec4	From 0xf20d01…f5CBa9f0 to 0x787dd2…1F1af36e0 USDT From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0xf5fcC4…262c9C0b to 0xc35A92…D920Cce10 USDT From 0xf3469D…d0C1bD1a to 0x897aBc…184Ba09E0 USDC From 0x81545A…645F45Dd to 0x047b21…02Bf70B80 USDT From 0x8f0588…ea473d41 to 0xFDc8a9…C52F05F00 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x2c7030…73C621B4 to 0x1Ba765…1364FAC10 USDC From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0xE3947a…03da6148 to 0xcFE043…47D8ADf90 USDT From 0xf94F6a…C7079613 to 0x59ad82…1C4510440 USDT From 0xAF0dE5…432F9D46 to 0xdBdB49…6eE1f8D20 USDC From 0x7D96c7…Dd22D70C to 0xa5B4d1…90d168150 USDT From 0x3BfB25…F39879F8 to 0xae3A4a…18B0D9B10 USDT From 0xA6042d…4F838568 to 0xA816df…Aa08B2730 USDC From 0x0733c1…544504e2 to 0xc2920A…5f06aDde0 USDC From 0x969661…9A2EEB1A to 0xdF8260…1D35A6a80 USDT From 0x1D8b3a…14811CA7 to 0x4306f7…410214A40 USDT From 0x449455…8E266B55 to 0xa509b6…1BD6C4b10 USDT From 0x5b20e7…89A7A82d to 0x822cc6…2BE8059A0 USDC From 0x1a0E2D…8a5a1e03 to 0x53153C…723fEbcC0 USDT From 0x4b55bF…caeFCd8f to 0x7C1367…820E4a280 USDT From 0x1D8b3a…14811CA7 to 0x430F29…164014a40 USDT From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.01953068261473476 eth 0.01953068261473476 ETH
0x2cc0ee…3b4274c5	16599477	Fri, Feb 10, 2023 4:13 PM	0x76Ca95…17e55Ec4	From 0xAE6671…6F7FdeB3 to 0x14Ea52…A6E0C4920 USDT From 0xBd1031…9950aED5 to 0xe9eA37…aA8240290 USDT From 0x811a41…DEf0f722 to 0xe62c50…ce85C5de0 USDT From 0x53Eb3E…260e7336 to 0xA7874A…AFcaD60d0 USDT From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x9BA90c…2B6425E7 to 0x0e8B1C…fD81EE220 USDT From 0x1EfDC9…fD8E59C7 to 0xa83567…aaF6b8e50 USDT From 0xF64377…1299d49e to 0xaecc67…F0B2c5e80 USDC From 0xF64377…1299d49e to 0xAecC31…8C16C5e80 USDC From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0x4c2B5b…969C95D8 to 0xc8Cd28…C4afb48e0 USDT From 0xA6042d…4F838568 to 0xa81AAf…641db2730 USDC From 0xb43810…91E68Fb7 to 0x312924…C1C98dde0 USDT From 0xB4891A…64049a88 to 0x1c1aDd…f653F1F40 GALA From 0xaEa14d…b0b78CdA to 0x697fC3…2985431C0 USDT From 0x6EC82F…013dEE1a to 0x22d85a…b2371d290 USDT From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0xD187f0…8e78877D to 0xBCF62F…eC9094110 USDT From 0x85d67b…62b425DB to 0x3898b8…0aDDe42c0 USDC From 0xb956A3…E2f7de86 to 0xdDAb2D…aF1728600 USDT From 0x969661…9A2EEB1A to 0xdF8260…1D35A6a80 USDT From 0xB8001C…4A361ec1 to 0xe0C627…F37885A90 USDT From 0xA3D539…f41208a0 to 0xe8A301…e207FAe00 USDT From 0xBC6175…0ffb57e5 to 0xb3BD1c…672288940 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.020090473175526695 eth 0.020090473175526695 ETH
0x179499…b18259af	16599469	Fri, Feb 10, 2023 4:12 PM	0x76Ca95…17e55Ec4	From 0x612373…141D4686 to 0x284e62…e40c30b20 USDT From 0xE42b71…b18bb342 to 0x843124…2af441230 USDT From 0xdd83fa…59Deaa3e to 0xD34121…303bfEa90 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0xf9a1aD…8Ce839Dc to 0x27920B…BC25F32b0 USDT From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0xA7aDc6…f82efb48 to 0x3E3B48…eCa84F5B0 USDC From 0xf20d01…f5CBa9f0 to 0x787dd2…1F1af36e0 USDT From 0x92d400…858AdBbE to 0x963303…4e07aBd20 USDT From 0x7b0508…F23e9D97 to 0x39b7B4…E37cF6dC0 USDT From 0x127354…6eF92065 to 0x8702B4…F92A6b560 USDT From 0x941bE2…1e74e8b7 to 0x404afe…0158b8A50 BUSD From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0xE4e81a…621b9113 to 0xBE72CF…7b6BaE780 USDT From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0x504F38…c24b0Eca to 0x5b5c8d…03Efa7d80 USDT From 0x449455…8E266B55 to 0xa509b6…1BD6C4b10 USDT From 0x8DE3F0…e591437A to 0x58628c…49e2A9ff0 USDT From 0xF268C8…9cab13cD to 0x7438C1…A3bD03a20 USDT From 0x8c6649…978c089F to 0xC7bD2E…114763cE0 USDT From 0xCD17D0…7d076eeC to 0xD77cb6…51B408350 USDT From 0xA3D539…f41208a0 to 0xe8A301…e207FAe00 USDT From 0x495163…e7bbab6f to 0xd02508…09Dd968F0 USDT From 0x85d67b…62b425DB to 0x3898b8…0aDDe42c0 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.023851429320019168 eth 0.023851429320019168 ETH
0x1c1eac…630853c5	16599454	Fri, Feb 10, 2023 4:08 PM	0x76Ca95…17e55Ec4	From 0xea2a03…bCDB8b9F to 0x69A096…016e36b40 USDC From 0x323200…F34eDB26 to 0x4cEeA0…e62611480 USDC From 0x2Db1D8…8aecF652 to 0x7b8249…AD3Aa4a50 USDC From 0x3F76Db…003Cc9eE to 0x3C0a42…4e18D9340 USDT From 0xe14B79…d6F2b8A0 to 0xA15dcD…e62cb4E30 USDT From 0x371AFf…0bECFFAE to 0xBA361C…EaBA57FE0 USDT From 0x01209e…44B9d7dD to 0x87Ee18…b60F721d0 USDT From 0x91443B…11BE7899 to 0x650Bc7…79200EfF0 BUSD From 0xe50cc3…8499d01b to 0xdc9D64…d4C6fE7F0 USDT From 0x4302C2…e9e3658d to 0x05AFda…55b65dfC0 USDT From 0x7831B8…8b253410 to 0xB2b132…160420cf0 BUSD From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0xd93fc9…AddB3be8 to 0x1736F7…Ba86d7370 USDT From 0xE6A199…7F54EeEc to 0x9B77b4…5aaA6bEc0 USDT From 0xb36eF8…1Da554ae to 0xc3C42E…109F30d90 USDT From 0x949024…2de9380F to 0x5CeA25…dE4Bf8Bd0 USDT From 0xE76B20…56913B22 to 0x799900…27B61d3d0 USDC From 0x2D61c0…8581888d to 0x28e6b3…Ad191C020 BUSD From 0xEB2A98…E75701a3 to 0x035497…1f3451210 USDT From 0x651B28…c0D3Ef21 to 0xdA6BED…58779EF30 USDT From 0x323200…F34eDB26 to 0x4CE463…EDF111480 USDC From 0xcd3c42…950Eac49 to 0xd1c122…2783173A0 USDT From 0x0704d4…42Fa0708 to 0xFCBE09…F9076eE10 USDC From 0xF2750E…A1772348 to 0x33c153…6030908b0 USDT From 0x111b58…5749ED92 to 0xb6419e…6134F4a80 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.02309971068787956 eth 0.02309971068787956 ETH

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