Address 0x6fca5321B499EB47c5FcE3A8AF58c516947dcE9b

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
0xe9972a…169df0f2	17357595	Sun, May 28, 2023 12:44 PM	0x6fca53…947dcE9b		0x5f1cE2…eA96C663	0.023444939293418787 eth 0.023444939293418787 ETH	0.0005079378129 eth 0.0005079378129 ETH
0x594685…a3fb53c3	16719786	Mon, Feb 27, 2023 1:20 PM	0x87f9Cd…04734C54	From 0x28b862…478647E4 to 0xBD79c5…7bdF443c0 USDT From 0xF4C794…Bb6a0590 to 0xb32dF5…4dD6aaBf0 USDT From 0xf08Ad1…1713ac9A to 0xD6e667…E5d4ca850 USDC From 0x328FB2…9A8307C2 to 0x61AB3d…997bd18c0 USDT From 0x8B9BC0…4635D910 to 0x752d33…5432FFa20 USDT From 0x67f245…59e15B7b to 0x743009…9D4Ad3e50 USDC From 0x3AAf6c…6c00D0D6 to 0x98a13D…84E543e90 USDT From 0x6fca53…947dcE9b to 0xb8fD70…709A66430 USDT From 0xF98197…1dA980CB to 0x51AE59…8A53d5C30 USDT From 0xdcE656…58a0BB54 to 0x8f14A4…28448F360 USDT From 0x9f93B3…E8a9A854 to 0xf4ecd7…A3BBea8E0 BUSD From 0x514e95…F9aD8A9A to 0x735DE7…E9C9e7390 USDC From 0x775CA2…63d0d064 to 0x4261a3…8668eD540 USDT From 0xdB1808…c7e7E9ca to 0xeDd095…bA036D280 USDT From 0x62Ea5b…95aB6b78 to 0xbE5539…CAf431600 USDT From 0x2Db1D8…8aecF652 to 0x921E29…f2a1C1670 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.007604766128233648 eth 0.007604766128233648 ETH
0x96308f…2024d933	16719780	Mon, Feb 27, 2023 1:19 PM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A66431120.802086 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000810041650088613 eth 0.000810041650088613 ETH
0x21f929…d8d64fab	16714302	Sun, Feb 26, 2023 6:51 PM	0xD4a885…d76BD617	From 0xdF5972…0eBb0c90 to 0x829B1e…9e0cd5De0 USDT From 0xa3E884…3437C696 to 0x71Fb7E…4cBC7d120 USDC From 0x6fca53…947dcE9b to 0xb8fD70…709A66430 USDT From 0xaa364c…C1Cd530b to 0xCe47da…291cD5F10 USDT From 0x7132FA…a063BC9B to 0xD5fbda…E6292d470 USDT	0x444EBB…409a4b1A	0 eth 0 ETH	0.003827388649433908 eth 0.003827388649433908 ETH
0x1cdd4b…cf8a82b1	16714299	Sun, Feb 26, 2023 6:50 PM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A66434000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001153485137745769 eth 0.001153485137745769 ETH
0x315a06…119bfe75	16674847	Tue, Feb 21, 2023 5:38 AM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A66435000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001626913481102236 eth 0.001626913481102236 ETH
0x9a14ba…b4802107	16665263	Sun, Feb 19, 2023 9:19 PM	0x91359B…90EF8E02	From 0xebaA25…10b5B296 to 0xDDeA17…6a2dB2930 USDT From 0x6fca53…947dcE9b to 0x9c8cA1…F6Cc37f00 USDT From 0x9010AF…0a69346f to 0x49A520…56d40f500 USDT From 0xcd2374…25255b35 to 0x63d0c0…A1006b070 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.00204794 eth 0.00204794 ETH
0x9a209f…3519fcbf	16664376	Sun, Feb 19, 2023 6:20 PM	0x845ac2…DB334822	From 0xd27AE4…ef3Bf206 to 0xeE6836…43fe0aC50 USDC From 0xE70107…E78D1864 to 0x0e2ECE…eb2971A50 USDT From 0x6B900b…A5f71f13 to 0x3D349d…2e7DABDd0 CVX From 0x2c32e2…d7E99f96 to 0x5Bcd09…f725F2EA0 USDC From 0x0e0982…0c156AB1 to 0xdC4f8C…6EA68b170 WETH From 0xd4181e…a2Af64CC to 0x24bfc2…4f5DcE8A0 USDC From 0x3A637A…68a3d1B7 to 0xF8f4aa…962F6cE10 USDT From 0x7029Ca…676c1787 to 0xfe1419…41CE1D030 USDC From 0x6B847b…0760BBFd to 0xFe555B…0C8E30050 WETH From 0x6fca53…947dcE9b to 0x9C8669…B39337f00 USDT From 0xdb5712…222f9c34 to 0x87D277…dc1084260 WETH From 0x44fae3…9D606A28 to 0x38a2bb…6926Ff320 USDT From 0x3394F1…4517269f to 0xdf2dAf…cc54E8400 USDT From 0x0e0982…0c156AB1 to 0x40611B…AA57331F0 WETH From 0x01c73a…f309d40f to 0xF6cB30…f7871afC0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.007633006151039425 eth 0.007633006151039425 ETH
0xa4dbef…db9166fd	16664365	Sun, Feb 19, 2023 6:18 PM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0x9C883e…0f9337f02000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001775612860615921 eth 0.001775612860615921 ETH
0x22159d…e33c8877	16655234	Sat, Feb 18, 2023 11:30 AM	0x8067d0…39FD5996	From 0x0332f5…72CFDFaE to 0x653B80…E6Ee83bE0 USDT From 0xA0d3cf…79B35070 to 0x880FfA…4851eB990 USDT From 0x76DdBB…De54382a to 0xCD11B2…7c147e8c0 USDT From 0x3D74f8…4801566E to 0x14d9b8…31A00bA30 USDT From 0xfBdB46…16cf9E06 to 0xF9Ed3D…C15573470 USDT From 0xa123dD…C515d1e4 to 0xE23abb…570EC3750 USDC From 0x641725…E11C9f5E to 0x4ee09e…FA7eE2CE0 USDC From 0xD8EFE8…ef69804E to 0x3C9252…522fBD8b0 USDT From 0x7fc55d…b7545397 to 0x040A7E…639a8E560 USDT From 0x53Eb3E…260e7336 to 0x3fb5f5…cbb687610 USDT From 0x6aE2dc…47A4dc5c to 0x4AE29b…3495448d0 USDT From 0xBBF12c…A237d239 to 0xEEaA28…4cA9c7180 USDT From 0x586160…7c86e516 to 0xAb6335…9C6108270 USDT From 0x5Fda5D…dEec8A7E to 0x9Ca757…0AE47C550 USDC From 0x5D7fC5…d5F3f3E5 to 0xbB2F81…4d39dadf0 USDT From 0x15C2d6…cdDBB6E2 to 0x62a56F…9b35CE200 USDT From 0xCB026b…9Bd1bd2a to 0x37C523…2eB1476F0 USDC From 0x3002E0…897178bA to 0xb47e89…87D44F350 USDC From 0x163e32…1989c5D1 to 0x30a707…3DDE65dC0 USDT From 0x3a7AE9…09B25BD3 to 0x3144D6…7B46DC140 USDT From 0xe3C5f1…0a22852e to 0x128dd6…3e76D5840 USDC From 0xb5cF11…836f816D to 0x6070E4…E24dB9180 USDT From 0xFc0930…8add8797 to 0x88e6a0…0E3f56400 USDC From 0xfD6927…BaE8D484 to 0xbCE31b…9c074A8C0 USDT From 0xA4a499…87D74242 to 0xdEF171…2b6fee570 USDC From 0x45B116…4b340cFD to 0x87f3E2…d59362000 USDT From 0xcE6C7D…DFd33781 to 0xB271fC…fda134930 USDC From 0x9319f1…892c6270 to 0x973570…634DC9Cb0 USDC From 0xd88F02…c9a72876 to 0x385ee0…159fadd00 USDT From 0xe7c96b…EB4B8809 to 0x2907D3…4011cb3f0 USDT From 0x216cE3…A4dB879D to 0xA52f75…4f6D75A60 USDC From 0xb5Ca17…e722F342 to 0xd09095…cEF235Ef0 USDT From 0x3011CA…927BE26e to 0x61B8F5…4993BF3b0 USDC From 0xD33832…83709686 to 0xC13B32…F22208e80 USDT From 0x33B6b0…3b4d3F81 to 0x1689A0…067020000 USDT From 0x0ECfad…39F26225 to 0xb12242…7960D64e0 USDC From 0x49B470…650885B6 to 0x0D4A11…Ea1F18520 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x9F7216…153B3E31 to 0xaeabEf…Fc488d200 USDT From 0x28Bc12…2C9B865e to 0x162A57…d30Be1c80 USDT From 0x983873…71d2f679 to 0x9533c7…cD6576fd0 USDT From 0x9C6A77…91F1767e to 0xE3F44f…fA616d910 USDT From 0x673560…daD7Be7C to 0x431b43…93b5eAF20 USDT From 0x777233…01CE7A7d to 0x01A412…5FeD383C0 USDC From 0xeEf3a3…ca74b7d0 to 0x08a041…6F887d840 USDC From 0x7A80Ba…ac559c7f to 0x7F44e2…05Ae80Db0 USDT From 0x61e798…80A4ed92 to 0x21C829…C9F50b0F0 USDT From 0xCdc191…F53f2ec3 to 0xd0ee0b…f20166010 USDC From 0x105c80…6728eE7F to 0x1A1936…D3001f7C0 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0xDF48f5…d184C29d to 0x9Ab31b…67a015130 USDT From 0xa983D7…9Dccb955 to 0x871840…4D5c1dE30 USDC From 0x9FF75F…f01ec08c to 0x4B9F61…50a5e27a0 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0xaA25C2…DFfB2179 to 0x13883a…2E392Eb30 USDT From 0xa65A93…2a8DFCE0 to 0x84d5e7…3650DECB0 USDT From 0x0fB03f…0901eeeA to 0x663c3C…5d79E47D0 USDC From 0x3F89E0…c210D742 to 0x069ACF…Ab6B4E950 USDT From 0x9e9db9…eCde99A3 to 0x9e9dB9…1DdE99a30 USDT From 0x8991C7…4c596AE1 to 0xe2dDaD…B23809720 USDT From 0x8eDE05…cC66B2c8 to 0x448a6a…25391A3A0 USDT From 0xdcfA78…205B20F4 to 0x9E938b…f16F5EA20 USDT From 0xCeC702…A21704fd to 0x13B75D…86C98e820 USDC From 0x143916…fDc560E1 to 0x85c995…1015E3c10 USDT From 0x240Bd6…ed84953C to 0x91808e…642aE4Fb0 USDT From 0x156D16…6D2A3bdf to 0x9ad589…c467ACF40 USDC From 0x22f0e2…D5A01296 to 0x04c079…aB9570580 USDT From 0x54B501…B044d2A8 to 0x24291F…14e6Ec390 USDT From 0xc70cbE…f304ddD0 to 0x082833…36354FaD0 DAI From 0xBab9Ba…C0005Cc8 to 0xf6be35…86648A930 USDT From 0x570584…3b62fc97 to 0x489F78…5385934f0 USDT From 0x53Eb3E…260e7336 to 0xB949CC…E99f661d0 USDT From 0xCa94E9…f34B28A1 to 0x06e4ab…fbe21e620 USDC From 0xE1fD48…12bc95F2 to 0x6ee57E…b5d64EA40 USDT From 0x7d6fAd…2115AA76 to 0x066183…c6c750AD0 USDC From 0x2cb848…21E286d9 to 0xC9ae40…40A09f6C0 USDT From 0x32BddF…660614D9 to 0x1573a4…33fcD8D10 USDC From 0xe4f567…2Ad828EF to 0x30c893…a5c858E40 USDT From 0xf424Ad…ae1e2bDC to 0xFf4972…3a8597410 USDT From 0xAe569f…428Cd8C4 to 0x557A53…C7938a610 USDT From 0x0C8042…91bb7Ee0 to 0xB97e02…9bA5beF70 USDT From 0x18B952…4ee588aA to 0x4c3E7f…9f6899580 USDC From 0x2eE125…Cc19b75F to 0xA26664…971941C00 USDT From 0x92DCC3…6d863929 to 0xAF971f…490a98620 USDT From 0xF043a9…40034398 to 0x85937a…81B55a780 USDT From 0x1670Cf…7F298d52 to 0x3B964a…6df384Bc0 USDT From 0x5881AB…09f98141 to 0x553238…40edE4540 USDC From 0x76d537…6909e390 to 0x5EaFbd…2E2CF67c0 USDT From 0xe8791f…0B29aBc5 to 0xDBd556…7bf23A970 USDC From 0x641725…E11C9f5E to 0xB4fe33…d66FE8990 USDT From 0xcED21f…69e169cf to 0x05803C…0a82F7670 USDC From 0x813de8…d3b63700 to 0x9519a2…7E64296F0 USDC From 0xF78447…831E20a7 to 0x548ABD…DB715aBc0 USDC From 0x492d68…FE60FBd7 to 0x7D9558…D9Eee49F0 DAI From 0xe5E6ED…61654480 to 0xa52412…A87B12dc0 USDC From 0xd4A6c8…C99Fc377 to 0x695f95…2454692f0 USDT From 0x2FB5f4…0b7d09Bf to 0x699f6c…37374ee30 USDC From 0xECDd11…F313dE85 to 0x11B815…037697f60 USDT From 0x80fc44…a211Fac9 to 0x5Ff9E1…4C3b83eF0 USDT From 0xa3d67D…07f095B0 to 0xa28025…4a80Aa100 USDT From 0xD6070C…79FF9859 to 0xe8Ee68…CfCa11380 USDC From 0x1b8bb0…2D174dE8 to 0x3e7B98…9a9A35D00 USDT From 0xf9336D…BD2F77a9 to 0x0c6376…89FBf68F0 USDT From 0x70AFaa…B6c7CBE1 to 0xCe5B72…65F9D9850 USDT From 0x25262F…851A86ba to 0x1b071a…947480BF0 USDC From 0x83aA83…fB1a28Fa to 0x2c8293…73DAAAA90 USDT From 0x896c0e…4D163d69 to 0xFE1Bb0…e1A9b7A60 USDT From 0xc5068b…6Dea1E92 to 0x237760…37246e140 USDT From 0x0DCDAb…b84a2Cdf to 0xF964c6…0E6fD36C0 USDC From 0xccDEe0…195cc7eb to 0x9CF0EE…02a0DAfF0 USDT From 0xA2668d…E3d6F2c6 to 0xA567c1…ACe4cfc20 USDT From 0xf107B9…CA3ef064 to 0x8b5A36…67734f4c0 USDT From 0xAe9198…1c1319CC to 0x7894c2…e81b92Ae0 USDC From 0xdF5972…0eBb0c90 to 0xb2F64a…85cd42740 USDT From 0x3dFcb4…2A5BC22D to 0x594d8C…5efc9b3A0 USDT From 0x322b4E…2922B604 to 0x31d7c2…aB77D06E0 USDC From 0xBcbC4E…3c05D0e3 to 0x8B8c25…D39389eC0 USDT From 0x5eFBA2…1f36D24e to 0x128dd6…3e76D5840 USDC From 0x0bF0E3…D7CbB31d to 0x5AFE26…9B5412220 USDC From 0xdBCB0d…0B1CB5e8 to 0xED790c…CaA3D3770 USDT From 0xFc6504…7479e1fE to 0xa89103…913841580 USDT From 0x750c31…7A88f881 to 0xB45d4D…7C5111c30 USDC From 0x3Ef269…2e1C09ab to 0xC06F33…495D072D0 USDT From 0x1cc6D8…6C8C24d0 to 0x8b4491…0F9bEE730 USDC From 0x1266ee…c8f019d4 to 0x5433D6…3c8f93a80 USDT From 0x641725…E11C9f5E to 0x4878c8…4A6B8F2A0 USDT From 0xc3B684…0Fe6FD6c to 0x7122DB…2ffbd0e00 USDT From 0x3816B8…8c208848 to 0x11B815…037697f60 USDT From 0x6862E6…c91ff205 to 0x1423FA…fa7dA1920 USDC From 0x645De6…AC1a22bE to 0x9f27Bb…45fcef860 USDT From 0xbdD4F8…D32160F7 to 0xce212D…Ca0e24d30 USDT From 0x02cDCC…08E9bEF6 to 0x6bBB33…736Cc0240 USDT From 0xD94481…3b85DE67 to 0xbFB9B2…8A0964010 USDC From 0x449933…F3006fC3 to 0xAE9ACD…56f4Aa660 USDC From 0x4F9D6d…07C9a125 to 0x29D809…13756d860 USDT From 0x2A316b…788A6595 to 0x06Ef76…5478faf50 USDT From 0x538c4E…8eDf39bE to 0xBc3519…cfB58D440 USDT From 0x420a84…269aD566 to 0x8EA284…6F039ec10 USDT From 0xbb2044…B8Ef53D0 to 0x77Df3a…95F59f7a0 USDT From 0x9e9C82…108A90F8 to 0x634F2c…8BdDe87D0 USDT From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDT From 0x9D4025…877292CD to 0x3398Be…1d7071520 USDT From 0x71b4F5…0AAE922c to 0xA92377…3950CCaB0 USDT From 0xDc056C…5806D8fd to 0x9219c3…67a9D34e0 USDT From 0xb90138…35a8c4bc to 0x7122DB…2ffbd0e00 USDT From 0x5aC288…0092243f to 0xD9EDA8…FfD323a30 USDT From 0xF26f39…D1aF756D to 0x83dF54…36B971AB0 USDT From 0xD95059…8B49b6F0 to 0xe38A53…f4b505b30 USDT From 0x4449aA…2f52eF80 to 0x3416cF…fD3527c60 USDT From 0xBF05b5…56ab15c0 to 0xDB08d2…Deff1B350 USDT From 0xD1a114…6aaF3396 to 0xe344a0…Ef73De530 USDT From 0xECa622…b216EaDD to 0xA77C88…1d37BbC10 USDT From 0xb37101…54155Ad6 to 0x34F366…36d6d79e0 USDT From 0x7dCfeb…F1e29d70 to 0xF8EbFA…4ff5f8070 USDC From 0x33A4C0…91124517 to 0x144e79…8aC4c5FC0 USDC From 0x4C6bce…37140606 to 0x0F6C87…d5d7345d0 USDT From 0x144bE4…Ddba031C to 0xf64a77…Dd766CAe0 USDC From 0x7c5eCc…001b4967 to 0xb4E16D…Cb28c9Dc0 USDT From 0x7413b3…E40Ca5E8 to 0xA77C88…1d37BbC10 USDC From 0x2Ee56E…2A2B384B to 0x601026…3c696A5C0 USDC From 0xFc8ab5…1668c49b to 0x81DC06…195af3030 USDT From 0x7c2c4b…9175dda5 to 0x8B8a75…F24E0BF00 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x5b790C…9f69cCF4 to 0x523c15…5C02E0EE0 USDT From 0x5a5A72…6859135F to 0x2aE3ba…Ac5e99730 USDT From 0x4a7Ff4…D586E625 to 0xEeEb58…29b768410 USDT From 0x484A12…a426AFF3 to 0x848143…Db922B540 USDT From 0xADF816…62814e30 to 0x0C8493…B1471b870 USDT From 0xd7368f…F6B988Fc to 0x6E4Aa8…514055830 USDT From 0xfdEFbf…8F82cb41 to 0x0c4bf5…326CD80c0 USDT From 0xAf43CF…6B022144 to 0x4fD390…42181E390 USDT From 0x621C1A…5c5137e0 to 0x13cfFC…8C2E41930 USDT From 0xfbd572…75dA498C to 0xfE763b…5617956a0 USDT From 0x8eB228…19e16868 to 0xcCa3D3…24bA46220 USDC From 0x23C158…12162FB5 to 0x98B205…D0b50F340 USDT From 0x50C8B7…Dbb53167 to 0xaFe3C7…4c5FEdeb0 USDC From 0x28D07f…19B43A80 to 0xb553D5…A2E5950a0 USDT From 0xa0d8FD…c759CB18 to 0x7813E5…58665cb90 USDT From 0xBBC6D6…C5c62A49 to 0x65731A…3E6c7ddD0 USDT From 0x6BCBdf…72e93f4a to 0xfc0Ec0…54AbEc2e0 USDT From 0x5e9554…EecB2b9F to 0x34Ea72…503B11E10 USDT From 0x5f087d…812F43A0 to 0x8df731…96a145770 USDT From 0x9DE118…29332108 to 0xEc810c…BcBfF3780 USDT From 0x846976…455C21d8 to 0x6571D6…7829d85f0 USDC From 0x12e737…64184B4f to 0x4EE1Df…88FCf4Cf0 USDT From 0xF58a11…b37693c5 to 0x07E89A…eE0946c30 USDT From 0x4cf8C0…2e16F68B to 0x935796…B89F63790 USDT From 0x8C0159…020c5468 to 0x79591c…F40806660 USDC From 0x847175…089397F4 to 0x2D88B6…b90788Aa0 USDT From 0xCDa9BF…F52C01f6 to 0x3Ece04…5C906Ee00 USDC From 0xe59ac8…25b12177 to 0x99fC0F…0EafC4700 USDT From 0x9B19ea…9a4e2CbB to 0xaDCa5f…02364dde0 USDT From 0x62a0a9…4723DE06 to 0x7E9Ea7…860B2AEC0 USDT From 0xb60CE4…2b05A230 to 0x9cD7fC…067117790 USDT From 0xfe4E18…6dae618b to 0x44e946…C5B79ef50 USDT From 0x169056…2f660bBc to 0x2781A1…1160B10a0 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0x27dDD0…36d300d9 to 0x60F046…23aC675C0 USDT From 0x1623F1…14B45f1b to 0xc91b30…9Ec81e8e0 USDC From 0xeF596e…c802dC16 to 0xE9472f…547E82700 USDT From 0xe46282…8546F4f3 to 0xa44F88…59773FBD0 USDC From 0x5Cac93…E80173B8 to 0x889786…4296A8d00 DAI From 0xB97031…Beb327E5 to 0x77316a…645caA060 USDT From 0x306BCb…BDbdFE91 to 0x7629DC…A005c9390 USDC From 0x23e5f4…0d3068E3 to 0xdE4204…CDa60Ffc0 USDT From 0xcb4494…05d5d2b5 to 0x7833A8…50480C1b0 USDC From 0xb211C8…1Ed29e60 to 0x3F4292…8Faf80430 USDT From 0x4c152F…07151000 to 0xfF7d50…e0F144750 USDT From 0xc235f5…B8A3b363 to 0x601A5E…2b689Cc80 USDC From 0xAC9C10…b459A4e5 to 0x88CBD7…4A137F320 USDT From 0x909bcD…d7110d1a to 0x07eC21…1Ad15c2d0 USDT From 0x3D21AB…146301AC to 0x662C77…426594A00 USDC From 0x6686B0…6B458807 to 0x2878cB…49e8eC850 USDT From 0x3bC71C…A7ae3176 to 0xb01370…BFF2965D0 USDT From 0xc09F9b…ABcB567a to 0x08782B…308909880 USDT From 0xc5479f…7359a652 to 0x88e6a0…0E3f56400 USDC From 0xf51586…59308e9E to 0x37f206…f4b91A5D0 USDT From 0x935f64…ce4205b5 to 0x0283eA…442140C90 USDC From 0xb821Fc…aD6933bc to 0x99922c…c62994f20 USDT From 0x060F9a…efd67Fe6 to 0xAc0b98…CE599Fa50 USDT From 0xbEa0EE…e3EbBE83 to 0xAA5885…6f8b4bc30 USDT From 0x214743…5c0c325b to 0x3b5021…64F0A50c0 USDT From 0x6fca53…947dcE9b to 0xB8fD70…AC9A66430 USDC From 0x50186b…4516bE22 to 0x87b42F…3aB0e67c0 USDT From 0xADa7c6…6d811017 to 0xE165BC…abCbbA180 USDT	0x947888…285D276f	0 eth 0 ETH	0.10149129670197737 eth 0.10149129670197737 ETH
0x3fdeaf…e3b763ea	16655221	Sat, Feb 18, 2023 11:27 AM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A66435000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001339652913672375 eth 0.001339652913672375 ETH
0xa76733…4656f5ef	16644390	Thu, Feb 16, 2023 10:51 PM	0x590F2d…ceD24572	From 0x1f356C…4cB7cFEe to 0x491d1a…967Af4b80 USDC From 0x866614…BF2eBEFA to 0x7fF092…0b4E2B8f0 USDC From 0x84eAd5…85255F3F to 0x2Beb23…c7f4D9AA0 USDC From 0x6fca53…947dcE9b to 0xb8FB2A…bdea66430 USDC	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.004806512 eth 0.004806512 ETH
0x9897c5…7902714e	16644034	Thu, Feb 16, 2023 9:39 PM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A66434000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003102677948075316 eth 0.003102677948075316 ETH
0x10a9cf…66cbd491	16637810	Thu, Feb 16, 2023 12:47 AM	0x2202c0…F107eb04	From 0xD56E9A…7D247122 to 0xf7Fb2c…57B475670 USDC From 0x87b96E…D9b27332 to 0xaAaeea…848BcCE20 USDT From 0xcAc304…007Ea65C to 0xaCF5Bf…27daeE630 USDT From 0xC1C887…9e3B14A7 to 0xD983f5…5E0DB0bb0 USDT From 0x5522B8…73a12bCc to 0x15d923…c0fED9580 WETH From 0x9c2015…22FF05eE to 0xF982B5…392eE4780 USDT From 0xcAc304…007Ea65C to 0xacFB03…46e9ee630 USDT From 0x673560…daD7Be7C to 0x1eD905…9D7a7Da30 USDT From 0x2802C4…3024526a to 0xF23A7E…dc38A0940 BLUR From 0x6Ac046…f5f8e336 to 0x62a7cE…7FA95CBe0 USDC From 0x272433…22794466 to 0xcA7aB8…bf89522c0 BLUR From 0xa926De…6608B817 to 0x30cc94…d2a8F01F0 USDT From 0x1Af23F…D3a57276 to 0x7A6B1C…249D83650 USDT From 0xA3F14C…23597FD7 to 0x8D1022…62e69CC90 DAI From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0x81549C…d52545E8 to 0x5d5D7C…1bBeDF2f0 USDT From 0xf9e782…5D47BCF6 to 0xabBEd3…E17F07fA0 USDT From 0xADD3d7…3cF0dB6b to 0xb22F49…65637af00 USDT From 0x6fca53…947dcE9b to 0xB8fe2F…4b9A66430 USDC From 0x819791…e111D574 to 0x88aEf5…6D9cd32e0 USDT From 0x9D86eA…E08B2c3e to 0xf21A55…5EEE5Ad30 USDC From 0x1Af23F…D3a57276 to 0x7a6B4d…06D583650 USDT From 0xa926De…6608B817 to 0x30c834…9053f01f0 USDT From 0xA6c48E…85c49D40 to 0xCD60B8…9110C6500 USDT From 0xBF4348…9A684181 to 0x632f0B…44Aa978d0 BUSD	0x2a1f0F…dE680a7E	0 eth 0 ETH	0.020369548028626366 eth 0.020369548028626366 ETH
0xaadc2d…9698c8ee	16637783	Thu, Feb 16, 2023 12:41 AM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A6643781.619996 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002996085723159375 eth 0.002996085723159375 ETH
0xb87252…9f3e319f	16617743	Mon, Feb 13, 2023 5:27 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x6fca53…947dcE9b9781.619996 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001134448049697534 eth 0.001134448049697534 ETH
0xd710a4…d0656eb9	16594003	Thu, Feb 9, 2023 9:53 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x6fca53…947dcE9b9850.4788 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002481144282477193 eth 0.002481144282477193 ETH
0x5422b8…03f1e787	16524734	Tue, Jan 31, 2023 5:31 AM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A6643750 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000835747279487156 eth 0.000835747279487156 ETH
0x5d3200…c031e80c	16523259	Tue, Jan 31, 2023 12:35 AM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A66431250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001128798166039211 eth 0.001128798166039211 ETH
0x767cff…fe7debe4	16512272	Sun, Jan 29, 2023 11:47 AM	0x6fca53…947dcE9b	From 0x6fca53…947dcE9b to 0xB8fd70…Dc9A6643750 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000630191868955586 eth 0.000630191868955586 ETH

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