Address 0x69DC26200404fcBBb9808E8878AfA547f389c71a

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
0x2bb7f8…629d2298	16430096	Wed, Jan 18, 2023 12:26 AM	0x4418a1…73FbB11C	From 0xeCa877…7E89539D to 0x30F2E9…75CD2f040 USDC From 0x48cd93…95487014 to 0x32fFe0…8fb4e6c10 BUSD From 0xDE98e0…005E6Bc8 to 0x1C803a…f506996d0 USDC From 0xd300f1…010c6173 to 0x331726…08fD15460 DAI From 0x2b3301…c3Cbaf95 to 0x7D2682…809F85d70 USDT From 0x98b244…cAd5B594 to 0x8A7c2E…0502fd2b0 STETH From 0x18cCC2…692E3188 to 0x5fb539…A87ad8120 USDT From 0x98BcF9…2aCdAb6a to 0x08A91D…03B27D840 USDT From 0x4fc737…Dc342fcd to 0x7BA94b…34029d7b0 USDC From 0x50b1B0…3125b37E to 0xC25De7…9912425f0 USDT From 0xc2e6DA…EfBFD4c5 to 0x0f4C6C…486ADdc20 USDC From 0x029f69…840AD92E to 0x954637…585ED13e0 USDT From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0x20fa9B…D720e3Fd to 0x65c6ea…049D7e740 USDC From 0x3482ba…08dE7A78 to 0xbF8650…2ee032b90 USDT From 0xbc32fc…ADb366A2 to 0x9d8955…16A4be130 USDC From 0x691b0C…68C86910 to 0xa906F7…4c5F1D940 BUSD From 0x11DD70…df00359f to 0x8f812F…177C07250 USDT From 0xDdC232…4725BC92 to 0x44A4Ca…d232bf1F0 USDT From 0xa8134E…ead89ba7 to 0x6fc034…9185105a0 USDT From 0x957e62…F4797516 to 0x8c6104…3c8BAAf20 USDT From 0x4F9598…f8196A2D to 0xA9bbe3…ebAEf7ea0 USDT From 0x7b7368…58573264 to 0x2a3Fb0…6e0B99FB0 USDT From 0xe8B6D9…9dCE8337 to 0x6Fa164…E7Dc42Dd0 USDT From 0xeD0A68…2b47eDB1 to 0xbde881…5A3337760 USDC From 0xA8779c…Ff4E119b to 0xB62C76…5E9a14230 USDT From 0x1AED5D…8DC2A5f3 to 0xE119F3…bE8db84A0 USDC From 0xEC0FB0…725Fa7a2 to 0x0f6dab…A7eB8db40 USDC From 0x7A3bC0…046e1860 to 0x7b808A…57dEeb180 USDT From 0xD5D379…e8420566 to 0x0b35bc…8B06b76C0 USDC From 0x4f5E28…873F9Fce to 0x63Ee66…9e76EbfA0 USDC From 0xc3DD7F…b63FF22A to 0xda1705…C1175aec0 USDC From 0xB30008…df671642 to 0x210700…1a7F84a10 USDC From 0xdBdB85…2C5bDDDD to 0xD38199…90E6b1050 USDT From 0x0CF4ab…bB6BD71c to 0x8530aB…FDB3de860 USDT From 0x87E3ed…33b5d9B8 to 0x547fe4…4D4dC7410 USDT From 0x40217D…606D9b8C to 0xD13a38…7C2C6c1C0 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0xbD46A0…62D6fb62 to 0xc8e667…97aFe1d20 USDT From 0xEf6cce…EDf85A2A to 0x5017B9…3be2B0790 USDT From 0x31da1b…ab650Af5 to 0x5dD8e8…775A9cC70 USDT From 0x54e6FF…80877810 to 0xCd6E13…bcF2E8e80 USDT From 0x37093C…f565A378 to 0x9ccAea…767F8E1c0 USDT From 0x56a2b7…d5f9AE58 to 0x7cE465…d6906fCB0 USDC From 0x802325…860085ba to 0x7ABb59…c57828c30 USDT From 0xb8D200…B68EC60c to 0x89BDb2…E787dD090 USDT From 0xAFC1a5…7554d08b to 0xAcaAC0…F4f9020B0 USDC From 0x53B802…bc50323E to 0xA2D1A3…8106d1480 USDC From 0x834a25…844735a9 to 0x998C2d…F5f0f1e20 USDT From 0xF9a1ed…5119C04B to 0x85caEA…500F11830 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.022572574257933083 eth 0.022572574257933083 ETH
0xe0c21b…6dd99145	16430048	Wed, Jan 18, 2023 12:16 AM	0x4418a1…73FbB11C	From 0xB254aA…468b55A9 to 0xC19Bf9…aeBF4D010 USDT From 0xf05874…e736365a to 0x956C66…AE0dc8530 USDT From 0xa9FBAf…75225Ded to 0xf27fD9…Dc29F3bB0 USDT From 0x012f2c…CdBf7D97 to 0x24fAA7…800C87EE0 USDT From 0x66d1d0…313D0C67 to 0x2C4292…D4ca60dA0 USDC From 0x16a9B7…2034d20f to 0x2fDb20…0dF8A62B0 USDC From 0x061a72…D40E8B29 to 0xAba49F…dF4819220 USDC From 0x6D325B…3899a6Af to 0xB71279…fFd9DD9f0 USDT From 0x731B4C…5a416979 to 0x6EdF72…9530bceC0 USDT From 0x033024…688530a0 to 0xea315C…B8A7c2960 BUSD From 0x63DD88…51be102B to 0x9e689B…aFeaa8290 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0xCd36f4…A55b6D1A to 0x7149dc…11adcc220 USDT From 0x31366a…1a57173C to 0xbD8b94…747CCDA40 USDT From 0xC443Ac…2b955686 to 0xB6B79b…cCA111690 USDT From 0xEcE090…F76b2b8A to 0x7Ac569…E53f25bd0 DAI From 0xa1773F…9458b9d5 to 0x2F3430…765616Ed0 USDT From 0x18C804…82034225 to 0x73Db90…E9fE62710 USDT From 0xB0fFEa…0E073034 to 0x547f6D…8040A2aF0 USDT From 0x443838…Ce04E518 to 0xA7DF4b…00311D1B0 USDT From 0x7d42E3…5BB92736 to 0xE8E7BB…5a443f0b0 USDT From 0xDa74CF…16F72125 to 0xf11a83…fef3a1400 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x1Eab21…9C61F4C3 to 0x5bacA9…6aeDE05b0 USDT From 0x35bbCf…2C698d02 to 0x9b7694…e029f0Cb0 USDT From 0x836fCA…6DC4823a to 0xB28000…806a99F00 USDT From 0xE220B4…57F091E7 to 0xe51F83…172843C60 USDT From 0x12496a…974d9E2B to 0xF57c33…a9c479D90 USDT From 0x834a25…844735a9 to 0x998C2d…F5f0f1e20 USDT From 0x114E1b…a92e1A59 to 0x8E24f9…63bfecb90 USDT From 0x74Bf73…ccAbAdE5 to 0x43b859…EABc627d0 USDT From 0x9a3fC9…0aeDbd04 to 0x87Fb90…13f2c6d60 USDT From 0x0B60CD…E763D9d1 to 0x70FbA4…92901DFD0 USDT From 0x56c372…B61f543d to 0x45fC18…55148bE00 USDT From 0xAc9aa3…08ad063F to 0x9f4AD2…b18DF0450 USDT From 0xEDf7F5…8e760e24 to 0x104664…C0aebf1A0 USDT From 0x80cDd1…B36607C1 to 0x833745…c2b317870 USDT From 0x5E64f6…dB28A566 to 0x500f7A…808990990 USDT From 0x3Df8f4…9e8006cD to 0xd04776…AF1A024a0 USDT From 0xe4F5b2…1A6573f4 to 0xD16D0c…14E1E5380 USDT From 0x0a01C2…55A0D9fC to 0x6076FF…CE7B75020 BUSD From 0xF9df1a…630434DF to 0x2De8C3…a34aA18b0 USDT From 0x088504…Bf166530 to 0x61EFE9…B294FEd80 USDT From 0x9cD89C…6a53bc20 to 0xD41a98…0C95CdAE0 DAI From 0x1B4F83…712C609a to 0x859854…28314DF60 USDT From 0x282799…9406BC3d to 0x5549fA…c4f338C20 USDC From 0x7d12E4…4713D07D to 0xa50CaB…9F5A54610 BUSD From 0x3Bed9F…89892A33 to 0x7672cd…8E1A72D70 USDT From 0x9Dca40…719bC2cB to 0x5CdE3b…0b6F7ade0 USDC From 0xBEa474…84A1eb2D to 0x0aaf8F…076F93820 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.026289506477693705 eth 0.026289506477693705 ETH
0xf250c8…370beb3c	16428526	Tue, Jan 17, 2023 7:11 PM	0x1ec922…65D6aA52	From 0x02d9DA…20f05558 to 0x00c5A5…d3830A490 USDT From 0xAFa57D…5b610c6D to 0x2d8847…C002Ae640 USDT From 0x7e1181…9d36fdF3 to 0x23e84E…73Cce0eD0 USDT From 0x3F7602…EaD5B452 to 0x618614…c00cd0290 USDT From 0xbFe888…42ec4DBd to 0x1dBF63…64a88a740 USDT From 0x9cD44c…5a361FEE to 0x0d6C42…bE317e590 USDT From 0x4CC3Fc…1ceB3bf5 to 0xB4dd1b…a5bB8eDF0 USDT From 0x1D7A30…940dB579 to 0x4Af138…66A792B90 USDT From 0xE9aE0C…1b04259D to 0x06cC7E…670aF9090 USDC From 0xedbda3…a010ee58 to 0xfe224c…B14B3f000 USDT From 0x6D325B…3899a6Af to 0xB71279…fFd9DD9f0 USDT From 0x510760…6d74826d to 0x17022c…D45a4E470 USDT From 0x0622A2…CE63847f to 0x1D779B…EdFca4720 USDC From 0x5a4064…8537521c to 0x7CF994…B86404d80 USDC From 0xA819aA…dFabBa32 to 0x1d4F96…05E20C240 USDC From 0xCB3Cc5…a9609568 to 0xEc3d14…E26a9B570 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0xAdf96C…72BF4968 to 0x970309…5d351dbD0 USDT From 0x7Dc5CB…5638Ca52 to 0x43Fb59…60729cCc0 USDT From 0xC3C6CC…Af122e08 to 0x835aE9…Ba72FD0e0 USDT From 0x5aC790…70961656 to 0x25f5A6…d263Fd680 USDC From 0x480fb6…D4d22996 to 0x0B8c1D…A94037a40 USDC From 0x235B26…2962b30d to 0x014f6E…225473540 USDC From 0x017729…dcd0cB1E to 0xa12d34…219Df3960 USDC From 0x2223Ef…70c8C1B2 to 0x03fA91…6e4496590 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.014698348641507259 eth 0.014698348641507259 ETH
0xef2c6c…4e944025	16428172	Tue, Jan 17, 2023 5:59 PM	0x731904…dC755951	From 0x8097bC…6bec3aD4 to 0x5Cb8fE…c82800790 USDT From 0xFb25b1…7805732f to 0xf9CDb8…b7C0FE940 USDC From 0xA0AD1a…F500853f to 0x6Fb2fE…9cD656B20 USDT From 0xfd0444…98499AE5 to 0xD6CD70…Db994D420 USDT From 0x69e95E…816d647B to 0xA020bE…46a06d2d0 USDC From 0x8fcB69…3E851076 to 0x75fef7…3b0bb1ae0 USDT From 0x13cFFc…8f2e4193 to 0x51Bd1E…E419d3930 USDT From 0x4D861a…ceaB3CAF to 0xbBb233…D0ff0BC90 USDT From 0x08E0F1…ACdee3f0 to 0xaE09b0…e141A7F70 USDT From 0x502DFE…5472edD5 to 0xe7cF87…B4a4B4170 USDC From 0xDb8CA0…5B67A8A2 to 0x20F307…D06aD22c0 USDC From 0x34753d…6f8F57C3 to 0xcd6013…73Ab3eA70 USDT From 0x02d9DA…20f05558 to 0x00c5A5…d3830A490 USDT From 0xE60A3B…271Bf844 to 0xf6C1c9…A640a2Ea0 USDT From 0xE9aE0C…1b04259D to 0x06cC7E…670aF9090 USDC From 0x7D9837…c7BfaCE0 to 0xF046FB…6d763E400 USDC From 0xF4D4Ef…3D6d2143 to 0x5A291c…16e387240 USDT From 0xbFe888…42ec4DBd to 0x1dBF63…64a88a740 USDT From 0x60ab5f…919Ac4F9 to 0x4f251b…50A0db020 USDC From 0x700db8…34877f15 to 0xa5e66C…bAAE8C3c0 USDT From 0x3F7602…EaD5B452 to 0x618614…c00cd0290 USDT From 0x13b891…B95166d8 to 0x039e6a…C119bF000 USDT From 0xd1aE2c…f4206Cf2 to 0xDa1296…9DE642c60 USDT From 0xA2B4F8…717DBe3E to 0x6da621…7a55e1d20 USDT From 0x1fcbcb…12479EBa to 0x24344C…9491dE6C0 USDC From 0x0c5292…37b8f3e1 to 0x0eBdf3…50Cf9b600 USDC From 0x1D7A30…940dB579 to 0x4Af138…66A792B90 USDT From 0xD25170…9FE3A74F to 0xef6cB8…CDBbE4510 USDT From 0xD4B69e…C3538342 to 0x51C52e…42F3177F0 USDC From 0x8D99D1…Bc6aa9A0 to 0xAA48e9…b2aE99Ec0 DAI From 0xEaad58…FBd279B2 to 0x4b9833…8158c5fA0 USDT From 0x57bc8a…954a3e6d to 0x899206…b3D18F400 USDC From 0x9b7258…32FA1828 to 0x3BF05c…94B5FBd20 USDT From 0x59A72C…e2E9307D to 0x02D929…b4a58e730 USDT From 0xA819aA…dFabBa32 to 0x1d4F96…05E20C240 USDC From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x2223Ef…70c8C1B2 to 0x03fA91…6e4496590 USDT From 0xCB3Cc5…a9609568 to 0xEc3d14…E26a9B570 USDT From 0x7e1181…9d36fdF3 to 0x23e84E…73Cce0eD0 USDT From 0xAdf96C…72BF4968 to 0x970309…5d351dbD0 USDT From 0x0622A2…CE63847f to 0x1D779B…EdFca4720 USDC From 0x1DE44C…37d89317 to 0xE6d9b1…882250470 USDT From 0x3917eB…0adFCf1E to 0x85326D…8dF509070 USDC From 0x235B26…2962b30d to 0x014f6E…225473540 USDC From 0x4CC3Fc…1ceB3bf5 to 0xB4dd1b…a5bB8eDF0 USDT From 0x5aC790…70961656 to 0x25f5A6…d263Fd680 USDC From 0x526fA4…a9566e56 to 0x930E01…005C7A080 USDT From 0x48605a…475FF3da to 0x9aF066…a61c2eCC0 USDT From 0x304B94…c062330D to 0x210C7C…494274C50 USDT From 0xF9a1ed…5119C04B to 0xFdbA47…687d2aC70 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.0317431826664664 eth 0.0317431826664664 ETH
0x5d32e7…9c33b437	16427117	Tue, Jan 17, 2023 2:27 PM	0x172858…7BD52bc6	From 0x8B8AB8…990CB70D to 0xFE3831…E0323B370 USDC From 0xe50cc3…8499d01b to 0xC8E48F…477365bb0 USDT From 0x031be3…5730b452 to 0x89510d…4b9B02e30 USDT From 0xF5b0cc…F92Faa39 to 0xf0f639…681DeEc50 USDT From 0x8D99D1…Bc6aa9A0 to 0xAA48e9…b2aE99Ec0 DAI From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x54f0Ff…Bb419591 to 0x2c220a…B059241E0 USDT From 0x400BEa…De6946B7 to 0x6Ce3e3…82bf117a0 USDT From 0x972B20…D4a1b28A to 0xE8C236…f897Bd370 USDT From 0x6de421…78Bbcb4c to 0xdff61E…8061Ddd20 USDT From 0x11d447…9D8439Dd to 0x3E1e66…21fCCe660 USDT From 0xd557e6…18aBb2fA to 0xb2907E…79e9d02c0 USDT From 0xe1Dd65…9fe79A0F to 0x2b2cda…46352E540 USDC From 0xA3d3B6…a1956063 to 0xE1Db07…0BaFafA10 USDT From 0xd557e6…18aBb2fA to 0xbCa426…D11aA0400 USDC From 0x6b8FBB…685cA34e to 0xb9B5a6…278143750 USDC From 0x875825…6080fBAa to 0x121242…3De22d700 USDT From 0xb86ba2…162eE6cb to 0x6Fc448…334C105a0 USDT From 0x86C7aa…16bDaacE to 0xb70d20…407C3C5f0 DAI From 0xaa4d18…72E2bE8D to 0x91fd75…a0C4Bc5C0 USDT From 0x46A93A…D3Df5fac to 0x3CCCE5…Fc0a2F100 DAI From 0x162a57…010bE1C8 to 0x5bf5A9…2f8277a10 USDT From 0x640a76…508422c1 to 0xF31a2d…81132Fa80 USDC From 0xC1c667…cBB7f599 to 0xbf9b3A…e845929a0 USDT From 0x9cC5b3…D124F91b to 0x10Ea4A…E7578A1D0 BUSD From 0x46Cc29…2253f07b to 0xb61887…F1ff991C0 USDT From 0x4b7C9F…e8234f82 to 0x8e6508…95c0B1Ef0 USDT From 0xd557e6…18aBb2fA to 0x13D8aE…3e819bB50 USDT From 0x709119…F541071e to 0x799532…50B5B7090 USDC From 0xFD5c1C…9351FC59 to 0x441901…eAc55dC30 DAI From 0xb9C3A9…9EFAbA90 to 0xE64556…5676BB2a0 USDT From 0x9c4645…52706a88 to 0x25205f…a6a5EA120 USDC From 0xf9e782…5D47BCF6 to 0xCf9A6c…844987570 USDT From 0x1e419D…D6634eAe to 0x66Db94…e6aC6e630 USDT From 0x02D304…4Ab28E73 to 0xf76126…Cac5ada80 USDT From 0x2ee6C1…a19197fF to 0x691a1D…3141B56D0 USDC From 0xB36E50…Ee4f812c to 0xa011C3…24A6cDF50 USDT From 0x3bf14a…6dfe5AEb to 0x28661f…F854eB7A0 USDT From 0xB2D5A2…ba3F51Ba to 0x892B33…E3E1A31d0 USDT From 0x93505f…95A7Dd24 to 0x4D92f7…66508E290 USDT From 0x0Df81E…9660eaC8 to 0x15BCD3…34269ed00 USDT From 0x745AD1…09331294 to 0x675414…c6c03FCc0 USDT From 0xe87a45…90F17D75 to 0x207945…572A069D0 USDT From 0x93100C…697631d1 to 0xD458a6…cA599E680 BUSD From 0x31084B…8EB58bDe to 0xb19662…FeB476580 USDC From 0xc253E1…2dD3DEC8 to 0xbE5a9e…fbA1D0600 USDT From 0x0A4F6e…ccc088b9 to 0x11aA71…2694DB4b0 USDC From 0x8F8Fc1…3653988D to 0x32f21d…6C803bF00 USDT From 0x13A58e…29154467 to 0x172f4e…0a5C542C0 USDT From 0xaAeDC1…805a9463 to 0xcEbf77…126c341A0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.037478167096089914 eth 0.037478167096089914 ETH
0x94eaf5…17455b80	16426363	Tue, Jan 17, 2023 11:56 AM	0x172858…7BD52bc6	From 0x67f440…1f91Fe5b to 0x5C767B…eb137D680 USDT From 0xD5AF95…c745ec46 to 0x49d55a…b71CdeDA0 BUSD From 0xca5f45…9E3Ff0fa to 0x0e08f8…2e25A7cB0 USDC From 0x8B0D78…3Bf19E08 to 0x0F021B…69982Dc70 USDT From 0xf45A93…bEC3278F to 0xfBa473…A3F7EAAc0 USDT From 0x4fec6e…669E0794 to 0x090F3d…0A05f24a0 USDT From 0xa0F70D…197B4673 to 0xe2A969…36dD0c0B0 USDC From 0xB12667…0983bD18 to 0xA29A90…9070c0800 USDT From 0x8B8AB8…990CB70D to 0xFE3831…E0323B370 USDC From 0x0A4F6e…ccc088b9 to 0x11aA71…2694DB4b0 USDC From 0xBef75d…966c1789 to 0x225DBE…4e0299f50 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x348464…18857512 to 0x274584…C66a08200 USDT From 0x9C8f9F…258d5B01 to 0x068c2B…79F3d3F80 USDT From 0x400BEa…De6946B7 to 0x6Ce3e3…82bf117a0 USDT From 0x303c0f…4F6192E4 to 0x0F64d9…E69517820 USDC From 0x82BdFf…0d8B0B98 to 0x528696…1D5E90930 USDT From 0x3fe294…cE80a0F6 to 0x359FC6…4490219b0 USDT From 0x722057…3FC88d28 to 0xA4E987…6E2206530 USDC From 0x9dDff3…0AF533FE to 0xdB80ac…74E051E90 USDT From 0x9a65c0…d016D18A to 0x0C1638…c3cDa75A0 USDT From 0x9208Ad…1d4FcA90 to 0xF031f0…73443F370 USDT From 0x8A09E9…Bf29aD9A to 0x11B53D…124C6D280 USDT From 0x563C79…9cfbB600 to 0x215415…654dADF10 USDT From 0x49AC72…15820fa6 to 0xa42893…2AFA35070 USDT From 0xe80968…7518a81a to 0x7863ab…e63Df8190 USDT From 0x3DE69f…ECFe3CAd to 0x5Dd790…cd7d68330 USDT From 0x4f8C9b…9d57AdFB to 0x1dcB98…62Bf19770 USDT From 0x4296c9…c4952D64 to 0xA74aF7…2cB06d6D0 USDT From 0x9D3Eaf…267eb767 to 0x3371Cc…622b5fAc0 ALI From 0x0097b9…502bc954 to 0xf7c3A6…5A3FD3330 WETH From 0xaC1E53…6D71eD38 to 0x241972…759222b70 USDT From 0xE55F2e…a536e8fE to 0x53A47F…a199c2240 USDT From 0x409CcB…7590E5f8 to 0x76855C…BbE8Fd080 USDT From 0x46Cc29…2253f07b to 0xb61887…F1ff991C0 USDT From 0x82Eb21…68bB53B9 to 0xf2b17F…067657C20 USDT From 0x09A679…A9eCF1Ef to 0xc5922B…0a6C8E2B0 USDC From 0x096b20…8338b139 to 0xe5a725…955918cA0 USDC From 0x659f81…f3D47d27 to 0x5E325a…eDf987630 USDT From 0x29045f…7F473AD7 to 0x0411e9…15460c0e0 USDC From 0xdd8742…03677aC6 to 0x0e1C5F…0F625D200 USDT From 0x7c5885…3a9cC738 to 0x6e0E1e…24399A0E0 USDT From 0xBC17CA…aC8f9f6B to 0x2061DF…9bbdf4930 USDC From 0x130F66…B47e984d to 0xcAd079…31C914740 USDT From 0x32F1fD…ea7C0084 to 0xf50200…4Cd7F4fd0 USDT From 0xBb967f…d076742B to 0x0AE693…6BFcB6C50 USDC From 0x543c24…7A8D557b to 0xe91C8e…B0Ca8F3b0 USDT From 0x54f0Ff…Bb419591 to 0xA2A361…e835a7700 USDT From 0xA0AD1a…F500853f to 0x6Fb2fE…9cD656B20 USDT From 0x8b23C8…DE11875b to 0x50728A…53Dd67440 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.019734828360804972 eth 0.019734828360804972 ETH
0xf454aa…1d23795e	16425731	Tue, Jan 17, 2023 9:49 AM	0xbA5A4A…D5f18fFf	From 0x31Cba2…9880a9D5 to 0xa56C00…79DbF6120 USDT From 0x7509Cc…00B16041 to 0x5B3454…398A37A10 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0xf4Dd20…19eafA6f to 0x3d423D…64C26Cb00 USDT From 0x303c0f…4F6192E4 to 0x0F64d9…E69517820 USDC From 0x87bDf8…0A6dab93 to 0x178A7d…4a6145Cc0 USDT From 0x0CEf2e…90f13717 to 0x010949…35e4AEff0 USDC From 0x6F04F3…a06BAaAb to 0xE1FF20…3b5933230 USDT From 0x54f3c0…c9004812 to 0x0C7E4C…8395953c0 USDT From 0x80E246…f1844443 to 0x49b827…C200f5Ac0 USDC From 0x17c851…4540E097 to 0xD80d0a…53fcE54d0 USDT From 0xa0F70D…197B4673 to 0xe2a45e…504b0C0B0 USDC From 0x440087…8314ee94 to 0xE05c95…12d839d00 USDT From 0x3482ba…08dE7A78 to 0xbF8650…2ee032b90 USDT From 0x82Eb21…68bB53B9 to 0xf2b17F…067657C20 USDT From 0x48066C…234fC197 to 0x9Ed208…7EB155300 USDT From 0x981784…bB2A0DED to 0x71a9D6…dC1fBD450 USDT From 0x366Bb7…5b5B7788 to 0x721DA9…9c9A4e620 USDT From 0xc03149…30f74E8e to 0xA29d9A…7BB51E5C0 USDT From 0x82BdFf…0d8B0B98 to 0x528696…1D5E90930 USDT From 0x362Ef0…0abd4D81 to 0x374225…9Fb521F70 USDT From 0xD3b2a3…19B884d5 to 0xb04fE7…96DDCd6d0 USDT From 0x6863e1…3cD252Bd to 0xe29F6C…8BEEC9310 USDC From 0x226eb4…91821f48 to 0xE366cb…cd59888D0 USDT From 0x675E4E…033C3fCC to 0x745AD1…093312940 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.009251103354548146 eth 0.009251103354548146 ETH
0xce46dc…76a6f8fd	16425163	Tue, Jan 17, 2023 7:56 AM	0xbA5A4A…D5f18fFf	From 0xeba2e3…30b71937 to 0x3f670c…509Db9a00 USDT From 0xe8B6D9…9dCE8337 to 0x27b115…37fccC7d0 USDT From 0x458101…0FAA5B2A to 0xA6Ed16…8dCa98d80 USDT From 0xc94A39…03c1F673 to 0x960300…deaBc0880 USDT From 0xeba2e3…30b71937 to 0x10Ed09…7aF7D3F00 USDT From 0x220231…67166960 to 0x188157…14c701C40 USDC From 0xCCCE36…6f0F02b0 to 0xbEFbca…f220E6eE0 USDT From 0x1E0e3D…5e421188 to 0x04C435…D4C26fFf0 USDT From 0x8D7E07…29f536B9 to 0x61121e…410a87500 USDC From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x9f1ab3…50358372 to 0x887996…f08611900 USDT From 0xe8B6D9…9dCE8337 to 0xBb540C…d9Efb1800 USDT From 0xe8B6D9…9dCE8337 to 0x66D897…67Bc871a0 USDT From 0x318be5…BDB59Dd2 to 0x0DE780…09857d0C0 USDC From 0xB2D5A2…ba3F51Ba to 0x892B33…E3E1A31d0 USDT From 0xE7F8e3…bB559cb7 to 0xEC466A…23E8217e0 USDT From 0xC781Fe…d8718554 to 0xA527C8…42884FF00 USDT From 0x735257…59d7b3f3 to 0x151B1d…3Ba122240 USDC From 0xA5C47E…6Bca2Ba7 to 0x16321c…510486Ad0 USDT From 0x373f90…4a94E1BB to 0xf93Af4…65587F1B0 USDT From 0xeaf511…8d9FbD21 to 0x16F793…47f0Af9d0 USDT From 0x48066C…234fC197 to 0x9Ed208…7EB155300 USDT From 0xEFED37…9fE5eCF8 to 0xEB0654…367c77c90 USDC From 0xF049EC…4A67B6cb to 0xc3a94d…2620A3380 USDT From 0xf2dE27…4C257bc7 to 0xdD494c…80Df94c70 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007890749352251316 eth 0.007890749352251316 ETH
0xebb8f1…5da71b65	16424833	Tue, Jan 17, 2023 6:49 AM	0xbA5A4A…D5f18fFf	From 0xfAF296…49CAEABe to 0xE5f0aB…3194c7700 USDT From 0xe7F3F0…780dA9cF to 0x3dA804…49a6857F0 USDT From 0x2477aF…b7ecd913 to 0x8f1143…Dd45bF7A0 USDC From 0x02B3D6…3150f353 to 0x60024b…B2f994190 USDT From 0x423062…951BEe1A to 0xd531Fe…3ef8c8b10 USDT From 0x204F5B…966A3893 to 0xBa299c…472E21a60 USDT From 0x1Bbff5…AEb1157b to 0xe64D93…869CFccd0 USDT From 0x32F9E0…a8EC07c0 to 0xEAd6a5…dA561CE90 USDC From 0x516538…A766ACdb to 0xC1192C…40d416050 USDC From 0xD09168…23f1fBf2 to 0xD1E492…8aA430b00 USDC From 0xaB06d1…6fD61e26 to 0x8FFD15…804EF7a40 USDC From 0xf0598F…BC456868 to 0x7e2de1…9826Dc1c0 USDT From 0x49ddD5…30845D54 to 0xfF7cCB…4ba71dF30 USDC From 0x775158…41e25909 to 0x75d927…6Cd0b3800 USDC From 0xc5B6b3…20a91f5b to 0x781984…45a8E6da0 USDT From 0x0F01b2…33eb1664 to 0x347d44…6b3357C30 USDT From 0x993A41…6183d5e7 to 0xFFB74F…1b617c560 USDC From 0xcf95F9…D3dA8757 to 0x3A2dbA…3779BE1C0 USDT From 0xf9e782…5D47BCF6 to 0xCf9A6c…844987570 USDT From 0xF3F0Ec…ff38AD2D to 0xd03790…8644eB510 USDC From 0x7E7119…0f17325d to 0xEC8859…0Ce543620 USDT From 0x48066C…234fC197 to 0x9Ed208…7EB155300 USDT From 0x3DE69f…ECFe3CAd to 0x5dDcA6…434268330 USDT From 0xf2dE27…4C257bc7 to 0xD530a1…76D394C70 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008063617522153104 eth 0.008063617522153104 ETH
0xae5ab1…18eb819f	16415867	Mon, Jan 16, 2023 12:46 AM	0xfE260d…e7f539E9	From 0x43A324…b97132EC to 0x17c610…171B11910 USDT From 0x88375f…D551Dd33 to 0x866F0e…b3ed67dd0 USDC From 0x694C9c…01898139 to 0x368fa7…816906510 USDT From 0x8Af64e…e57dd4Ac to 0x604a39…3Ec973700 USDC From 0xe50B60…87266c9C to 0x8240Ad…FeC4A6aB0 USDT From 0xF34665…0e59738A to 0xb5E46E…f817016d0 USDT From 0x52C717…E679B43F to 0x890d8E…2dD98fDF0 USDT From 0x3CCb32…D9Cf44Cd to 0x4Df770…2bCCC1F30 USDC From 0xbAA555…36fA95e0 to 0x2f5618…5EB7483d0 USDC From 0xEc8BB0…0AD4e2d6 to 0x1e24A9…BEC600730 USDT From 0x6a88e1…C34a6b97 to 0x907737…86E78eE40 USDC From 0x89e351…8c68386d to 0xe5e0F2…e98f1bb00 USDT From 0xaee2Ae…3f72e39b to 0x26669B…0A7E4f6c0 USDC From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0x71f9AC…cd05d20A to 0x38C5DC…40b46D190 USDT From 0x03ca4C…f36f8048 to 0x747A9d…414812360 QNT From 0x9E986f…37019d9a to 0xBc6066…9B83C7330 USDC From 0xeC2DEF…8bb0CC10 to 0x7AF2af…bfd1465F0 USDT From 0x4acAE0…89318aC9 to 0x908420…6B99A9Ca0 USDC From 0xa84F34…a777A11f to 0x6b4AB3…Ac150bdA0 USDC From 0x35381a…58348607 to 0xF753fB…1cf00a9c0 USDC From 0xB618EA…9D9412ef to 0xB9ED84…d8C9cdA30 USDT From 0x2064AF…f068E34f to 0x490fe0…B4149Ec90 USDT From 0x8Bd10f…3b296C6f to 0x74b1cE…0F1A1ef20 USDC From 0x3a3abc…0c164DAd to 0xE7Ff4A…1D547abe0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.008488639436434044 eth 0.008488639436434044 ETH
0xcb761a…33b3bea3	16415850	Mon, Jan 16, 2023 12:43 AM	0xfE260d…e7f539E9	From 0xAcF9c9…99102603 to 0xbd6805…0eBC54490 USDC From 0xdc61fD…8746dFe9 to 0x6C0140…55A0991A0 USDC From 0xfD64ed…E714D92a to 0x26F0Fa…fa72c5900 USDC From 0x6F8276…11705995 to 0xfa9A9d…1474Ce010 USDC From 0x8Af64e…e57dd4Ac to 0x604a39…3Ec973700 USDC From 0xCB5bac…AaFd786A to 0x60c425…fb0480390 USDC From 0x8383B4…4e7A8D84 to 0x85a59E…5E8D52800 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0xe50B60…87266c9C to 0x8240Ad…FeC4A6aB0 USDT From 0x8fe0e1…FD71AC8d to 0x8B6f51…9aDf21ac0 USDC From 0x89e351…8c68386d to 0xe5e0F2…e98f1bb00 USDT From 0xa84F34…a777A11f to 0x6b4AB3…Ac150bdA0 USDC From 0x35381a…58348607 to 0xF753fB…1cf00a9c0 USDC From 0xD8D498…FFCe905a to 0x4008C3…96b39F060 USDC From 0x88375f…D551Dd33 to 0x866597…F28667Dd0 USDC From 0x43A324…b97132EC to 0x17579E…4A8111910 USDT From 0x071226…38983E67 to 0x889C55…4052c3C60 USDT From 0x71f9AC…cd05d20A to 0x38C5DC…40b46D190 USDT From 0x694C9c…01898139 to 0x368fa7…816906510 USDT From 0x9E986f…37019d9a to 0xBc6066…9B83C7330 USDC From 0xc95bAf…bBd3324a to 0x69D8b7…B03723fF0 USDC From 0x66dfce…4E2D0Cc2 to 0xb67617…1eA38ad80 USDT From 0xF34665…0e59738A to 0xb5E46E…f817016d0 USDT From 0xf04938…597DeE77 to 0x92A15f…f869418F0 USDT From 0xeC2DEF…8bb0CC10 to 0x7AF2af…bfd1465F0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.00812448104409164 eth 0.00812448104409164 ETH
0xeb27e9…005139a8	16415830	Mon, Jan 16, 2023 12:39 AM	0xfE260d…e7f539E9	From 0xdc61fD…8746dFe9 to 0x6C02fc…E07C991A0 USDC From 0x35381a…58348607 to 0xF753fB…1cf00a9c0 USDC From 0xe334af…00fEb536 to 0xE844A0…e9326dc00 USDC From 0xa84F34…a777A11f to 0x6b4AB3…Ac150bdA0 USDC From 0xB9A116…294e55f9 to 0x81B2b7…656d4bC60 USDC From 0x8383B4…4e7A8D84 to 0x6b1cBc…8D64Ba410 USDT From 0x9E986f…37019d9a to 0xBc6066…9B83C7330 USDC From 0xA48Ef0…AE92389d to 0x36A150…6042A6B70 USDC From 0x694C9c…01898139 to 0x368fa7…816906510 USDT From 0xe50B60…87266c9C to 0x8240Ad…FeC4A6aB0 USDT From 0xc95bAf…bBd3324a to 0x69D8b7…B03723fF0 USDC From 0x6de5DB…9843EDeC to 0xb6aC70…c32A22ae0 USDT From 0x9506d2…94d27302 to 0x1163ff…68AA10770 USDT From 0xf04938…597DeE77 to 0x92A15f…f869418F0 USDT From 0xfc8b49…198bB99b to 0xC04C3c…73b670E70 USDC From 0x8Af64e…e57dd4Ac to 0x60452D…F34c73700 USDC From 0x1d0Ff4…6A2Be1DA to 0x6325a5…a3cf09480 USDT From 0x023FBc…c2CBbA06 to 0x6B22D4…7A685f5D0 USDT From 0xE4CD2b…f971E671 to 0xFd37Bb…0f6A30E70 DAI From 0xCF5Df2…33C72309 to 0x3A6701…f0871A390 USDC From 0x2064AF…f068E34f to 0x490fe0…B4149Ec90 USDT From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT From 0xD8D498…FFCe905a to 0x4008C3…96b39F060 USDC From 0x2484C8…29fAA112 to 0xdEb049…2F381aE00 USDT From 0x3D8FC1…4C4aBf61 to 0xdb8793…52eC77A10 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.008029768243740304 eth 0.008029768243740304 ETH
0x6f2116…458d35b7	16415812	Mon, Jan 16, 2023 12:35 AM	0xfE260d…e7f539E9	From 0xa84F34…a777A11f to 0x6B4DDc…8A7E0bda0 USDC From 0xa2cff9…5e5c9ed5 to 0xF2b9cc…730DdFb80 USDT From 0x87246d…9d1a7a64 to 0x075d24…bd1CDb970 USDC From 0xc19fe0…5079E2A2 to 0x6a6DDD…cB91C71a0 USDT From 0xc5fce6…2aDE0499 to 0x7B5bf2…369c3c880 USDT From 0x87B094…B9f73D19 to 0x05d0eb…aC1759e60 USDT From 0xfD8A71…c21efb6B to 0x790181…e76E4F9e0 USDC From 0x7ed9c7…23422921 to 0x66df37…32530cc20 USDT From 0x8383B4…4e7A8D84 to 0x5bDfC6…f56F04540 USDT From 0x974CaA…A2ECC400 to 0x8EFed1…6985483D0 USDT From 0x9f6AaB…19e051eC to 0xcAfc77…E1842EdC0 USDC From 0x051ACf…9704Ac50 to 0xCBDBe0…D143D6540 USDT From 0xD8D498…FFCe905a to 0x400f56…14b89f060 USDC From 0x48a468…B043DDEe to 0x2c61A3…d76114B60 USDC From 0x28FBeF…30696F8C to 0x6EF2E1…82f6B2B80 USDC From 0x816E2b…eFA675B5 to 0xBF3136…92B75d000 USDT From 0xfc8b49…198bB99b to 0xC04B2C…69d770E70 USDC From 0xD3ca12…630ef215 to 0x5b6CB5…bcCbd6840 USDC From 0x4f0f75…779E0Aca to 0xBB4793…242F0CaB0 USDC From 0x3ECbe9…a35705Ff to 0x377d1D…522BE0d30 USDC From 0x11E852…083EEf36 to 0x226cCB…88B50D000 USDT From 0x0D5a57…6B865709 to 0x827371…CA2a0B0a0 GALA From 0xeb592d…5B789532 to 0x5436Ea…B56E20e60 USDC From 0x9194BA…eDa3A2c1 to 0xC594D2…2dC2B9480 USDC From 0xc19fe0…5079E2A2 to 0x69DC26…f389c71a0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.008138237442027792 eth 0.008138237442027792 ETH