Address 0x6f553e6028478Cd56f85B888843D139FA4f5207d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe5aa75…6da54e04	16680191	Tue, Feb 21, 2023 11:37 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xc370f3…704bC3b40.08273 USDC From 0xc370f3…704bC3b4 to 0x2187F1…5d68C9970.08273 USDC From 0xe008e4…1200a0c2 to 0xB52784…c20639890.25 USDC From 0xB52784…c2063989 to 0xB43b20…FBB053350.25 USDC From 0xe008e4…1200a0c2 to 0x98982c…570eCd110.04155 USDT From 0x98982c…570eCd11 to 0xa35828…0cbD2B540.04155 USDT From 0xe008e4…1200a0c2 to 0x61B2b5…6bAE357f0.015 USDT From 0x61B2b5…6bAE357f to 0x3e2fdC…CEf7AC280.015 USDT From 0xe008e4…1200a0c2 to 0xF5491F…48c4B40B0.055 USDT From 0xF5491F…48c4B40B to 0xC05fc5…ed18B49f0.055 USDT From 0xe008e4…1200a0c2 to 0xB4264A…D49c149D0.02 USDT From 0xB4264A…D49c149D to 0x1bFC65…B4986fED0.02 USDT From 0xe008e4…1200a0c2 to 0x51275F…37DbbAB00.0341 USDT From 0x51275F…37DbbAB0 to 0x58ab26…1DA1443F0.0341 USDT From 0xe008e4…1200a0c2 to 0x7Dbd0C…a45DE9aa0.098 USDT From 0x7Dbd0C…a45DE9aa to 0x474ac5…D9478FBB0.098 USDT From 0xe008e4…1200a0c2 to 0x5050d7…e84199d10.8 USDC From 0x5050d7…e84199d1 to 0xd844a3…686BF9130.8 USDC From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.027 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.027 USDT From 0xe008e4…1200a0c2 to 0x0BEE33…78594dd60.04774 USDT From 0x0BEE33…78594dd6 to 0x90e6a1…26cA312B0.04774 USDT From 0xe008e4…1200a0c2 to 0xC0ddC7…3463Da3b0.0135 USDC From 0xC0ddC7…3463Da3b to 0xDeA1E2…8CA589A50.0135 USDC From 0xe008e4…1200a0c2 to 0x569806…cE5a63770.0122 USDT From 0x569806…cE5a6377 to 0x5BCbdf…D9204F720.0122 USDT From 0xe008e4…1200a0c2 to 0xc2c247…f044EC1D0.033 USDT From 0xc2c247…f044EC1D to 0xA98B15…3CE62F5d0.033 USDT From 0xe008e4…1200a0c2 to 0xDF2B05…63CF0C880.05 USDT From 0xDF2B05…63CF0C88 to 0xd0Ef2c…5DE5389C0.05 USDT From 0xe008e4…1200a0c2 to 0x7B3F2E…9Abb572a0.0377 USDT From 0x7B3F2E…9Abb572a to 0x6EDF96…a11C50480.0377 USDT From 0xe008e4…1200a0c2 to 0xfC1c6A…561f8C970.0374 USDC From 0xfC1c6A…561f8C97 to 0x843C6E…24F441230.0374 USDC From 0xe008e4…1200a0c2 to 0xE781C5…D00918880.049999 USDC From 0xE781C5…D0091888 to 0x544aa2…f91Ab59c0.049999 USDC From 0xe008e4…1200a0c2 to 0x1318B7…dF2B4a940.08809 USDT From 0x1318B7…dF2B4a94 to 0xa50824…a5D7Fc4d0.08809 USDT From 0xe008e4…1200a0c2 to 0xeD6A95…BD7130740.02 USDT From 0xeD6A95…BD713074 to 0xbAfa93…F97a98A70.02 USDT From 0xe008e4…1200a0c2 to 0x04F00B…7CA8B08B0.011363 USDT From 0x04F00B…7CA8B08B to 0xA94ccD…7Da1C98e0.011363 USDT From 0xe008e4…1200a0c2 to 0x8e4fD0…C25262980.05658 USDT From 0x8e4fD0…C2526298 to 0x43585b…4cb6Ca5f0.05658 USDT From 0xe008e4…1200a0c2 to 0x676211…8f5E3EBA0.02 USDT From 0x676211…8f5E3EBA to 0x480f64…EC604dED0.02 USDT From 0xe008e4…1200a0c2 to 0xF4e25D…6d5509760.0138 USDT From 0xF4e25D…6d550976 to 0xbf2d58…7266b4660.0138 USDT From 0xe008e4…1200a0c2 to 0x1B6A68…f218D8B20.0262 USDT From 0x1B6A68…f218D8B2 to 0x04029c…85A87D660.0262 USDT From 0xe008e4…1200a0c2 to 0xBd5623…08Cd14b00.02 USDT From 0xBd5623…08Cd14b0 to 0xB092cE…1aD8198f0.02 USDT From 0xe008e4…1200a0c2 to 0x3cA165…27C50C190.08925 USDT From 0x3cA165…27C50C19 to 0x614043…182852Df0.08925 USDT From 0xe008e4…1200a0c2 to 0x13D210…6cbf882c0.01649 USDT From 0x13D210…6cbf882c to 0xB26AB6…E1661e640.01649 USDT From 0xe008e4…1200a0c2 to 0xb618ea…379412EF0.01 USDT From 0xb618ea…379412EF to 0xb9e338…eD54Cda30.01 USDT From 0xe008e4…1200a0c2 to 0x260f6A…6a4a52460.076 USDT From 0x260f6A…6a4a5246 to 0x90e6a1…26cA312B0.076 USDT From 0xe008e4…1200a0c2 to 0x0cac1D…749799910.08738 USDT From 0x0cac1D…74979991 to 0x79B0f0…2974341B0.08738 USDT From 0xe008e4…1200a0c2 to 0x66589b…C134312E0.050405 USDT From 0x66589b…C134312E to 0xa02742…4A6309bf0.050405 USDT From 0xe008e4…1200a0c2 to 0x42974C…029719DB0.02836 DAI From 0x42974C…029719DB to 0x3Eb7F9…E2B8eD420.02836 DAI From 0xe008e4…1200a0c2 to 0x497456…22FAA37C0.015 USDT From 0x497456…22FAA37C to 0xf91162…8738a6Cb0.015 USDT From 0xe008e4…1200a0c2 to 0x212240…245A132e0.378955 USDT From 0x212240…245A132e to 0xd0e81B…bBEe358d0.378955 USDT From 0xe008e4…1200a0c2 to 0x33566C…5dD758360.07 USDC From 0x33566C…5dD75836 to 0x5797F7…2bCD99A70.07 USDC From 0xe008e4…1200a0c2 to 0x7D95fc…B79d78220.05235 USDT From 0x7D95fc…B79d7822 to 0x90e6a1…26cA312B0.05235 USDT From 0xe008e4…1200a0c2 to 0x04db1A…23d9AEBD1.5 USDC From 0x04db1A…23d9AEBD to 0x0BAE80…1aa8D5981.5 USDC From 0xe008e4…1200a0c2 to 0x26d486…678285470.055 USDC From 0x26d486…67828547 to 0x4EE426…47de4d950.055 USDC From 0xe008e4…1200a0c2 to 0x5f2f84…A21eC6600.064 USDT From 0x5f2f84…A21eC660 to 0xA9BfF5…ddFa52D60.064 USDT From 0xe008e4…1200a0c2 to 0xede743…f2C637E10.01 USDT From 0xede743…f2C637E1 to 0x02997A…Ed000ABc0.01 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.01834 USDT From 0xA9D1E0…771D3E43 to 0x6541d6…B6d00Bc90.01834 USDT From 0xe008e4…1200a0c2 to 0x5DbCa1…83929c740.01 USDT From 0x5DbCa1…83929c74 to 0x6D5DB4…06e3669C0.01 USDT From 0xe008e4…1200a0c2 to 0x0A57FC…2bFc82250.041 USDT From 0x0A57FC…2bFc8225 to 0xeeC0Ed…cA9274050.041 USDT From 0xe008e4…1200a0c2 to 0x33A64D…1B94Fa890.02149 USDC From 0x33A64D…1B94Fa89 to 0x3a1A07…D54FcB430.02149 USDC From 0xe008e4…1200a0c2 to 0x086980…6a215Fb20.011262 USDT From 0x086980…6a215Fb2 to 0x0d8B13…9fC98C160.011262 USDT From 0xe008e4…1200a0c2 to 0x909186…0142a7aC0.01658 USDT From 0x909186…0142a7aC to 0x6BCd16…98412EED0.01658 USDT From 0xe008e4…1200a0c2 to 0x24Ad19…a53c35860.07315 USDT From 0x24Ad19…a53c3586 to 0x98040A…6c08Da170.07315 USDT From 0xe008e4…1200a0c2 to 0x6352bC…d01d28C00.02 USDT From 0x6352bC…d01d28C0 to 0x402f82…d000BEB20.02 USDT From 0xe008e4…1200a0c2 to 0x5567D2…47716a6e0.0848 USDC From 0x5567D2…47716a6e to 0xBf1CfC…12d47e290.0848 USDC From 0xe008e4…1200a0c2 to 0xB8D5b0…9fC137760.01 USDC From 0xB8D5b0…9fC13776 to 0x078180…a185Dbbf0.01 USDC From 0xe008e4…1200a0c2 to 0xebD9EB…f025c2330.0208 USDT From 0xebD9EB…f025c233 to 0xd6978d…B49B60940.0208 USDT From 0xe008e4…1200a0c2 to 0x01586a…E905CA470.07 USDT From 0x01586a…E905CA47 to 0x4DC8a6…426BC96a0.07 USDT From 0xe008e4…1200a0c2 to 0xA83Dca…F18946260.013 USDC From 0xA83Dca…F1894626 to 0x36335F…eaeBa9670.013 USDC From 0xe008e4…1200a0c2 to 0xE0b202…CE30DB4a0.05055 USDT From 0xE0b202…CE30DB4a to 0xa29E96…869C4FF50.05055 USDT From 0xe008e4…1200a0c2 to 0x7CD9A4…07112c5b0.04 USDT From 0x7CD9A4…07112c5b to 0x50BE13…80e567720.04 USDT From 0xe008e4…1200a0c2 to 0x122bB6…1C3a7c1D0.01 USDC From 0x122bB6…1C3a7c1D to 0x348A88…3271f8540.01 USDC From 0xe008e4…1200a0c2 to 0xa1cA1a…029cb7500.011 USDT From 0xa1cA1a…029cb750 to 0x3Ea9b0…8eE42ebc0.011 USDT From 0xe008e4…1200a0c2 to 0x966a1E…e3c9de3a0.02109 USDT From 0x966a1E…e3c9de3a to 0x8b23C8…DE11875b0.02109 USDT From 0xe008e4…1200a0c2 to 0xAc9768…A63EB0180.02 USDC From 0xAc9768…A63EB018 to 0xBfe1EF…22b0FeD40.02 USDC From 0xe008e4…1200a0c2 to 0x28A8F4…b6b580DD0.07 DAI From 0x28A8F4…b6b580DD to 0x05bA43…4f0B12d00.07 DAI From 0xe008e4…1200a0c2 to 0xa6c243…b18341fa0.01199 USDC From 0xa6c243…b18341fa to 0x50BE13…80e567720.01199 USDC From 0xe008e4…1200a0c2 to 0x4Eec92…9B9531090.062 USDT From 0x4Eec92…9B953109 to 0x44B081…2130e9c70.062 USDT From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.025 USDT From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.025 USDT From 0xe008e4…1200a0c2 to 0xA29e96…809C4ff50.05 USDT From 0xA29e96…809C4ff5 to 0xC333E8…D294F7710.05 USDT From 0xe008e4…1200a0c2 to 0x85035e…c16F40e20.078 USDC From 0x85035e…c16F40e2 to 0xDb87cf…80910eEa0.078 USDC From 0xe008e4…1200a0c2 to 0xe2f794…f4E4513A0.02437 USDC From 0xe2f794…f4E4513A to 0xc80FBb…c5f927A60.02437 USDC From 0xe008e4…1200a0c2 to 0x0B32fB…3fBFcc9b0.06866 USDT From 0x0B32fB…3fBFcc9b to 0x0f28fA…853d4e2a0.06866 USDT From 0xe008e4…1200a0c2 to 0xbb2F3c…0CD669740.047 USDT From 0xbb2F3c…0CD66974 to 0x7F4a75…101419080.047 USDT From 0xe008e4…1200a0c2 to 0x480093…5fafa5090.0993 USDT From 0x480093…5fafa509 to 0x50BE13…80e567720.0993 USDT From 0xe008e4…1200a0c2 to 0x19ce26…04f2Dfd60.024 USDC From 0x19ce26…04f2Dfd6 to 0x4e8e6A…D95460F80.024 USDC From 0xe008e4…1200a0c2 to 0x3EbBCE…9F32a2E90.779327 USDT From 0x3EbBCE…9F32a2E9 to 0xC45d9C…842dd74e0.779327 USDT From 0xe008e4…1200a0c2 to 0xF292A9…74244a790.025 USDT From 0xF292A9…74244a79 to 0x614043…182852Df0.025 USDT From 0xe008e4…1200a0c2 to 0x758e68…Dd2D115f0.10875 USDC From 0x758e68…Dd2D115f to 0x9Ba645…4cBbc21E0.10875 USDC From 0xe008e4…1200a0c2 to 0x2A7402…A4600a460.05 USDT From 0x2A7402…A4600a46 to 0x823b10…D65D097f0.05 USDT From 0xe008e4…1200a0c2 to 0xA908C9…9449815a0.03 USDT From 0xA908C9…9449815a to 0xEf11b9…807b88970.03 USDT From 0xe008e4…1200a0c2 to 0xF34ff8…1d8b714e0.01022 USDT From 0xF34ff8…1d8b714e to 0xB618EA…9D9412ef0.01022 USDT From 0xe008e4…1200a0c2 to 0xB77F20…65B516De0.018 USDT From 0xB77F20…65B516De to 0x6f553e…A4f5207d0.018 USDT From 0xe008e4…1200a0c2 to 0x78529C…5AeC583d0.01 USDT From 0x78529C…5AeC583d to 0xfFe818…24085A630.01 USDT From 0xe008e4…1200a0c2 to 0xf13D5C…34A341870.02408 USDT From 0xf13D5C…34A34187 to 0x347e99…b01D30390.02408 USDT From 0xe008e4…1200a0c2 to 0x94DE39…2D70570B0.05796 USDT From 0x94DE39…2D70570B to 0x47b784…3c9867B30.05796 USDT From 0xe008e4…1200a0c2 to 0xAf63E3…77e493e50.1 USDT From 0xAf63E3…77e493e5 to 0x46E71e…50F3df3b0.1 USDT From 0xe008e4…1200a0c2 to 0x8FB681…10d2cCd10.01842 USDT From 0x8FB681…10d2cCd1 to 0x6BCd16…98412EED0.01842 USDT From 0xe008e4…1200a0c2 to 0x30a31B…9C1B66D90.04188 USDT From 0x30a31B…9C1B66D9 to 0x90e6a1…26cA312B0.04188 USDT From 0xe008e4…1200a0c2 to 0x207fCe…A3BeeAE90.12545 USDC From 0x207fCe…A3BeeAE9 to 0x9Ba645…4cBbc21E0.12545 USDC From 0xe008e4…1200a0c2 to 0x252916…d864384b0.01 USDT From 0x252916…d864384b to 0xd5FBDa…De292d470.01 USDT From 0xe008e4…1200a0c2 to 0xF5EcE4…91cC0c1A0.0654 USDC From 0xF5EcE4…91cC0c1A to 0xEd1dA3…01Ab64280.0654 USDC From 0xe008e4…1200a0c2 to 0xc20F60…999Ac5AD0.049826 USDT From 0xc20F60…999Ac5AD to 0x4B252A…95250e120.049826 USDT From 0xe008e4…1200a0c2 to 0x76CB4b…7448c6640.117014 USDT From 0x76CB4b…7448c664 to 0x086980…60215FB20.117014 USDT From 0xe008e4…1200a0c2 to 0x68abE2…58F38D560.0816 USDC From 0x68abE2…58F38D56 to 0x4ee91a…305207960.0816 USDC From 0xe008e4…1200a0c2 to 0xf0404b…fA4d4fd50.062 USDC From 0xf0404b…fA4d4fd5 to 0x7311F1…C1ef96A00.062 USDC From 0xe008e4…1200a0c2 to 0xdCd040…7DEe97aF0.699996 USDT From 0xdCd040…7DEe97aF to 0xCd9e09…434F5F750.699996 USDT From 0xe008e4…1200a0c2 to 0xB90D64…b93B0d630.10606 USDT From 0xB90D64…b93B0d63 to 0xAAa486…110F81B70.10606 USDT From 0xe008e4…1200a0c2 to 0x174829…F869FD300.038008 USDT From 0x174829…F869FD30 to 0xEfe1E8…170E72940.038008 USDT From 0xe008e4…1200a0c2 to 0x407952…69c05Eb00.024 USDC From 0x407952…69c05Eb0 to 0x5aF375…7DA5713C0.024 USDC From 0xe008e4…1200a0c2 to 0x2bB228…644DAe160.01 USDC From 0x2bB228…644DAe16 to 0x75331e…79F074eC0.01 USDC From 0xe008e4…1200a0c2 to 0x8933fA…0cFD255f0.05 USDT From 0x8933fA…0cFD255f to 0xB3479A…D39A207C0.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.13931997233108118 eth 0.13931997233108118 ETH
0xd6f478…60d1dcf6	16680103	Tue, Feb 21, 2023 11:19 PM	0x8067d0…39FD5996	From 0xA94ccD…7Da1C98e to 0x04F00B…7CA8B08B0 USDT From 0xd844a3…686BF913 to 0x5050d7…e84199d10 USDC From 0x46E71e…50F3df3b to 0xAf63E3…77e493e50 USDT From 0x6f553e…A4f5207d to 0xB77F20…65B516De0 USDT From 0xE5FCD5…CE4b17bd to 0xb05F0e…bfb31D9E0 USDC From 0x03c3b5…bD20372f to 0x61A21B…c6c065840 USDT From 0x3Ea9b0…8eE42ebc to 0xa1cA1a…029cb7500 USDT	0x947888…285D276f	0 eth 0 ETH	0.00637318672859214 eth 0.00637318672859214 ETH
0x7089dd…78e96f4f	16680102	Tue, Feb 21, 2023 11:19 PM	0x6f553e…A4f5207d		0xb77Ff6…532A16de	0.26 eth 0.26 ETH	0.000679859500992 eth 0.000679859500992 ETH
0xad7ad8…a0ece09c	16680098	Tue, Feb 21, 2023 11:18 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0xb77Ff6…532A16de180 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002012698040516735 eth 0.002012698040516735 ETH
0x2ff08a…eec0dc00	16680095	Tue, Feb 21, 2023 11:18 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0xb77Ff6…532A16de996.6700000000001 DYDX	0x92D6C1…716BEff5	0 eth 0 ETH	0.007812175485518151 eth 0.007812175485518151 ETH
0x7b09a9…2fc2b563	16679954	Tue, Feb 21, 2023 10:49 PM	0x6f553e…A4f5207d	From 0x639192…68d0E871 to 0x6f553e…A4f5207d996.6708190865945 DYDX	0x0fd829…4bD3199e	0 eth 0 ETH	0.00519374607556476 eth 0.00519374607556476 ETH
0xefae00…16eaef6f	16538039	Thu, Feb 2, 2023 2:07 AM	0x6A3728…3a203339	From 0x09605b…6Ee2d32d to 0x97d77E…78f8eb740 USDC From 0x6f553e…A4f5207d to 0x96A015…37f72Dac0 USDT From 0x3B722b…ee57B2b0 to 0xf043c6…1e74C1dD0 DAI From 0xc9e72A…9fBB504A to 0x96CbDe…65b9Bc330 USDT From 0x5c5296…5eB977D8 to 0xeb36f1…0449241D0 USDT From 0xf26652…a8c8536B to 0xe9626B…cfF3DB180 USDT From 0xF92A04…7Ed3f6Ad to 0x4C6f66…ECD9bfC60 USDC From 0x515fC8…5Bb35592 to 0x480150…1F1229960 USDC From 0x82417a…1639B268 to 0x749bC1…00c342110 USDT From 0x295E67…d637Dcb7 to 0x6D00e3…50EFf9180 USDC	0x750Dfd…f673ef3E	0 eth 0 ETH	0.00577257299010383 eth 0.00577257299010383 ETH
0x636061…3df0041a	16538032	Thu, Feb 2, 2023 2:06 AM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x96A20d…52A72Dac6500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00145677461577534 eth 0.00145677461577534 ETH
0x28e239…77747426	16537670	Thu, Feb 2, 2023 12:53 AM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x4a1434…2aC3650d6590 USDC From 0x4a1434…2aC3650d to 0xbEbc44…032FF1C76590 USDC From 0xbEbc44…032FF1C7 to 0x4a1434…2aC3650d6588.407633 USDT From 0x4a1434…2aC3650d to 0x6f553e…A4f5207d6585.772269 USDT	0x03f34b…A5D59659	0 eth 0 ETH	0.0117498442297412 eth 0.0117498442297412 ETH
0xfcc569…75e93d47	16537662	Thu, Feb 2, 2023 12:51 AM	0xf42Ed7…3AfD9044	From 0xf42Ed7…3AfD9044 to 0x6f553e…A4f5207d6590 USDC	0xBE9a12…d170d27A	0 eth 0 ETH	0.003792418131876037 eth 0.003792418131876037 ETH
0x6fa279…b254abec	16517240	Mon, Jan 30, 2023 4:26 AM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x032B17…6a3cFB6221000 USDT From 0x3416cF…113527C6 to 0x032B17…6a3cFB6221001.144747 USDC From 0x032B17…6a3cFB62 to 0x3416cF…113527C621000 USDT From 0x032B17…6a3cFB62 to 0x8e8bd0…16aa2A4021001.144747 USDC From 0x8e8bd0…16aa2A40 to 0xD54f50…462D69c821001.144747 USDC	0x8e8bd0…16aa2A40	0 eth 0 ETH	0.003850285431202826 eth 0.003850285431202826 ETH
0xcab015…799c7ee1	16517127	Mon, Jan 30, 2023 4:03 AM	0xAE7d4a…0945F5Fb	From 0xAE7d4a…0945F5Fb to 0x6f553e…A4f5207d10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000631672414385953 eth 0.000631672414385953 ETH
0xc78f5e…dff6ef05	16517027	Mon, Jan 30, 2023 3:43 AM	0xAE7d4a…0945F5Fb	From 0xAE7d4a…0945F5Fb to 0x6f553e…A4f5207d11000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000593000896381477 eth 0.000593000896381477 ETH
0x2731e6…5025f2df	16513249	Sun, Jan 29, 2023 3:03 PM	0xC89d1c…89587cd5	From 0x5ecf09…8537797e to 0x6525B0…Aeb9c1990 USDT From 0xa2D14c…188F90aC to 0xf3fc92…a15122580 USDT From 0x3f968c…111E1E8A to 0xE4e858…c81B91130 USDT From 0xf386ef…A6cCBE8C to 0x68cABa…Cfa27bCA0 USDC From 0x6f553e…A4f5207d to 0x7d7106…9C8963E50 USDT From 0x940446…6DedfBf2 to 0x387462…d8C3E8D60 USDC From 0xB98688…070ADDEf to 0x0547aF…f5eA40590 USDT From 0xe5ADBA…B4fc87Be to 0x3524E1…6395B6060 USDT From 0xdFe2F3…25CDb56F to 0x5E5aDA…1287aaB40 USDC From 0x2F7AD5…E44df14a to 0x5a4474…e3D8A3f60 USDT	0xf438Da…1acD5f0D	0 eth 0 ETH	0.007074858284496963 eth 0.007074858284496963 ETH
0x69f617…09901aee	16513243	Sun, Jan 29, 2023 3:02 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x96A20d…52A72Dac6400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001797604625332446 eth 0.001797604625332446 ETH
0xe7009a…1b57a975	16513227	Sun, Jan 29, 2023 2:59 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x7d7e9A…c68963E510000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001062613753686557 eth 0.001062613753686557 ETH
0x7f633c…3fd16b79	16513222	Sun, Jan 29, 2023 2:58 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x4a1434…2aC3650d16507 USDC From 0x4a1434…2aC3650d to 0xbEbc44…032FF1C716507 USDC From 0xbEbc44…032FF1C7 to 0x4a1434…2aC3650d16500.607365 USDT From 0x4a1434…2aC3650d to 0x6f553e…A4f5207d16494.007122 USDT	0x03f34b…A5D59659	0 eth 0 ETH	0.005098804251768192 eth 0.005098804251768192 ETH
0xd18af8…cb4751ee	16513215	Sun, Jan 29, 2023 2:56 PM	0xf42Ed7…3AfD9044	From 0xf42Ed7…3AfD9044 to 0x6f553e…A4f5207d16507.26 USDC	0xBE9a12…d170d27A	0 eth 0 ETH	0.001608872294719639 eth 0.001608872294719639 ETH
0x086541…81a957b0	16506698	Sat, Jan 28, 2023 5:06 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x032B17…6a3cFB6216591 USDT From 0x3416cF…113527C6 to 0x032B17…6a3cFB6216594.212379 USDC From 0x032B17…6a3cFB62 to 0x3416cF…113527C616591 USDT From 0x032B17…6a3cFB62 to 0x8e8bd0…16aa2A4016594.212379 USDC From 0x8e8bd0…16aa2A40 to 0xD54f50…462D69c816594.212379 USDC	0x8e8bd0…16aa2A40	0 eth 0 ETH	0.0039717393241198 eth 0.0039717393241198 ETH
0x3f5f27…3accdab6	16506673	Sat, Jan 28, 2023 5:01 PM	0x6f553e…A4f5207d	From 0x6f553e…A4f5207d to 0x032B17…6a3cFB6216 USDT From 0x032B17…6a3cFB62 to 0x3041Cb…44466f5f16 USDT From 0x3041Cb…44466f5f to 0x032B17…6a3cFB6215.958125 USDC From 0x032B17…6a3cFB62 to 0x8e8bd0…16aa2A4015.958125 USDC From 0x8e8bd0…16aa2A40 to 0xD54f50…462D69c815.958125 USDC	0x8e8bd0…16aa2A40	0 eth 0 ETH	0.004558711169062724 eth 0.004558711169062724 ETH

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