Address 0x7CE97172cf65229B33375433Fe360A8cA11010d8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1b4651…8f35f0ad	16261492	Sun, Dec 25, 2022 11:34 AM	0xdF8eb4…4A8fA71F	From 0x18EF9E…2a9969Cb to 0x59974c…33b144220 USDC From 0x7CE971…A11010d8 to 0x599a0c…162980f90 USDC From 0xa9410c…FB61aefd to 0x59B044…959d7f6B0 USDC From 0x1B5A95…1168Da26 to 0x59BA30…E8972cFC0 USDC From 0x3398ae…53872A83 to 0x59Ccfc…60f99c8f0 LINK From 0x1cb3D8…c39116B8 to 0x59E732…c73E8aE80 USDC From 0xd2B6Db…9f16f41A to 0x59F92C…7409A64E0 USDC From 0xd46054…c7Af02ca to 0x59FDC5…B741Def70 USDC From 0x431A9c…C4f2Dd36 to 0x5a00De…1C4268ce0 1INCH From 0x75db63…d5Daddd5 to 0x5a1c00…8EAB3C260 USDC From 0xaa898F…3aC18A49 to 0x5a2afa…754e42350 USDC From 0x42F360…276cc6F1 to 0x5A3436…98F4E7Cd0 BUSD From 0x9C2db4…db6721A2 to 0x5A4067…cfcFeafD0 USDC From 0xFd1E8b…0BC3Ebf6 to 0x5a40B4…2fA590820 USDC From 0x97a27B…8349a222 to 0x5a5366…cF9401100 APE From 0x274d40…75eE344a to 0x5a7548…50f071B30 USDC From 0x28f26F…d48d9400 to 0x5A757b…a8EB2B0D0 USDC From 0xcd6eaF…6f896270 to 0x5A77A6…6f9b2b0D0 USDC From 0x4141ea…8C9d6138 to 0x5a77Da…2dBb2B0d0 USDC From 0x070F7A…f2DfAD11 to 0x5a7978…6ad7DD730 USDC From 0x42E8e5…dF30a65B to 0x5A8d22…2BbDCB4F0 USDC From 0x56A201…59D291ED to 0x5a9074…1b9155D60 USDC From 0xB25c4D…A70323A1 to 0x5a9815…b2b05C700 USDC From 0xb2B809…e2DAEbBc to 0x5a99dF…1C0e29C50 BUSD From 0x1d5b24…1538da03 to 0x5AB2Be…533BD06F0 BUSD From 0x399444…37b39318 to 0x5ABAe7…FDEF1B110 USDC From 0x78AAD5…cdf9282A to 0x5AbBAC…37AeaDC80 USDC From 0x271ae5…f2A3135f to 0x5AbBd2…f904a4850 USDC From 0x3F8392…1e51389f to 0x5adA82…aE64f49c0 USDC From 0xa95FEA…61068DF4 to 0x5AdcEd…6B4c972B0 USDC From 0x96529d…6D973a0c to 0x5aEB33…b650C3530 DAI From 0x6e235C…a4241D82 to 0x5AF9D4…f7bB3d210 USDC From 0x097e2D…50b76fDe to 0x5B013B…4546A88D0 USDC From 0x3a8232…C8feB09d to 0x5b1EC9…604360030 USDC From 0xE4C9CD…6AEa1DB4 to 0x5B2169…75d3583f0 BUSD From 0x132dFA…25b1533e to 0x5B2e68…72697f000 BUSD From 0x5c0ed0…6502a62F to 0x5b393c…977F187B0 USDC From 0x941509…C5c84825 to 0x5b3ee9…D13560400 USDC From 0x057173…40A9fc8E to 0x5b3FF3…b12565ab0 BUSD From 0x360439…a0983b56 to 0x5B4078…Fd118e280 USDC From 0xF482c8…31cDcFeE to 0x5b40eA…9EC69aDD0 USDC From 0x1a1bA4…ca989b0D to 0x5B4c3A…19318E280 USDC From 0x4e77D4…d551B78D to 0x5B4c6d…6a418e280 USDC From 0x3A4191…b8aF1CeA to 0x5B5Fc7…19d1aC340 USDC From 0x8b220A…c2dbbF27 to 0x5b64a6…37638D820 USDC From 0xb75357…5647b9dB to 0x5b69B6…dd1c31Ca0 DAI From 0x877D49…3AF3880C to 0x5B6Af8…98235f200 SHIB From 0x8fEC40…DF08A616 to 0x5B6Ed1…E3574ef70 USDC From 0xF775f8…83628E76 to 0x5b8D4B…AdE19C6e0 USDC From 0x3be68f…dBA363DE to 0x5bA506…1E6Bb30c0 BUSD	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.0108367924164698 eth 0.0108367924164698 ETH
0xc14a2d…fa006567	16256634	Sat, Dec 24, 2022 7:18 PM	0xdF8eb4…4A8fA71F	From 0x637FBC…6D07ccC7 to 0x01866f…407cEDD90 USDC From 0xFfF55c…C13d1781 to 0xee6BBF…cea6e8C40 USDC From 0x07Ec21…e6D15C2D to 0xEE8EaF…667ef43C0 USDC From 0x57C458…0869f953 to 0xee9f1c…252cA7740 USDC From 0x11a0C0…4090cE93 to 0xeed2cc…9eE714520 USDC From 0x0973Ae…20bc581a to 0xEf76Fd…08abf2A00 USDC From 0xc0042E…e104EC31 to 0xEF94Ca…d050Be4d0 USDC From 0x4a81d1…8531ACB2 to 0xeFb284…97a22afa0 USDC From 0xF7f49a…9Bea171e to 0xEfcDb4…AFCF1FD50 USDC From 0x1b7a30…a9BfA0ca to 0xEfd834…9eEF59FA0 USDC From 0x77acac…e195E6ae to 0xEFDa55…588d41F30 USDC From 0x0Dd535…555C750b to 0xF0128e…392dd8030 USDC From 0x371020…9f43D4D6 to 0xF066Fa…65BaB1480 DAI From 0x22F080…acE9b9A3 to 0xf07C9A…8aAb56e30 USDC From 0xBf9F47…0dFD7d48 to 0xf07F29…24D968070 USDC From 0xE2243e…2960A542 to 0xf0934E…5A1ce8220 USDC From 0x6e353C…95964009 to 0xf09e05…15c87D8a0 USDC From 0xd8900f…3E7F45A1 to 0xf0a6B7…2D3999700 USDC From 0xd6e0F7…5355CA15 to 0xF0bC11…358149530 LPT From 0x0A776A…bEA4b99B to 0xF0c4Ff…69Fb25570 APE From 0xbeA27A…11CFB744 to 0xF118aE…0F0Ffa7C0 USDC From 0x90a662…7eDE90B4 to 0xF1206E…f77663A50 USDC From 0xD51814…A456b9a4 to 0xF13d89…Ab21b1830 USDC From 0x2498d4…00785E4C to 0xF145e2…6372944D0 USDC From 0x1076B4…c0C3F04D to 0xf183B3…eCfAA3060 LINK From 0x7CE971…A11010d8 to 0xf1aB18…833225030 USDC From 0xDefB1f…Bd187172 to 0xF1c8bA…c815da680 BUSD From 0x2Cf48D…6C165392 to 0xf1eB82…25339caD0 USDC From 0xFE4ee5…CEA5212d to 0xF279D2…A54f4E800 USDC From 0x16Fec4…49a59e82 to 0xf2b0Df…fe3ABd460 BUSD From 0x00881c…4B903e3D to 0xF2C4a8…BD232d5B0 USDC From 0x900879…7A9C4209 to 0xF2E358…Ee3F80060 USDC From 0x2d380e…9E3Ca0Fe to 0xf30750…6E5715Af0 USDC From 0x80FB98…C76C3EcC to 0xF3256B…D91204f50 USDC From 0x3cbBff…aa02C266 to 0xF32708…6C0420Bb0 USDC From 0xcf250F…1191c791 to 0xF385Dd…7C7D4E1F0 USDC From 0x5d4E76…876E03EA to 0xf3f2aF…86F2629e0 USDC From 0x42e18A…3AE0984D to 0xf483fE…14dA4d2c0 USDC From 0xa0cA72…1F6d6c16 to 0xF489Ef…69Ac641B0 USDC From 0x2eaAd6…50442f5b to 0xF49034…94dC2a420 APE From 0x74203F…2b185f1B to 0xf49BFE…269763970 APE From 0x8437eb…6C14E5E4 to 0xf4c105…b11AB7A60 USDC From 0x71fF61…F8b1262F to 0xF4C8c2…84Ba56700 USDC From 0xc3Fd2b…14718244 to 0xF4DD95…ba72Ffe20 USDC From 0x1b49EC…65Db2dB3 to 0xf4e9a7…6c8D896F0 USDC From 0xAaD548…40278ac1 to 0xF500BC…C97BeEF80 USDC From 0x125D44…a31a7495 to 0xf55e23…06c3FC8c0 USDC From 0x087040…16290cFB to 0xF572CC…A7D54d310 USDC From 0x75BCaD…3D6dBEbb to 0xF59260…1c8A04bF0 USDC From 0x4704A8…D624f590 to 0xf59b35…6D6539aE0 USDC	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.012082225764331432 eth 0.012082225764331432 ETH
0x7cdb4b…7c83331a	16255227	Sat, Dec 24, 2022 2:35 PM	0xdF8eb4…4A8fA71F	From 0x88e89C…540734ad to 0x9D7227…01dBec290 USDC From 0xA46425…4adb972f to 0xe27c16…ed560e830 APE From 0x7CE971…A11010d8 to 0xf1aF16…c3E225030 USDC From 0x178fc1…A34126BF to 0xF1c3c8…AE4Af3380 USDC From 0x312d14…Dd6AE985 to 0xF1Df61…ADEECDCb0 USDC From 0x307420…4F42A11a to 0xF1e975…D0504e3E0 USDC From 0x26A823…0b65E12E to 0xF1F1c3…A8cA27dd0 USDC From 0xF8c9c4…7e100F9B to 0xF1Ffd8…3E3eB1360 USDC From 0x6D1CF2…7184DD42 to 0xf20006…08c0998A0 USDC From 0xB208CD…2B6D284B to 0xf20ED2…6C7BaCb20 USDC From 0xC914c4…894f9A58 to 0xf21c3d…33CCe75c0 LINK From 0x57E6fC…67B8faC5 to 0xf2237A…336F06840 USDC From 0xD97d9a…243Fe8D9 to 0xf23CFa…8dFe9e4e0 USDC From 0x927c2F…BC71b0Ac to 0xF24143…FF1F49630 USDC From 0xC6ad9C…c69BB993 to 0xf2424b…99555B280 USDC From 0x8b727E…6265a869 to 0xF24E0F…030B86290 APE From 0x34A3D7…99473A28 to 0xF25906…2000B74a0 USDC From 0x22F736…C0d51Ee8 to 0xF25958…EE17614c0 SHIB From 0x54DA32…3f0dE13A to 0xF27386…C630f8dD0 USDC From 0x4A3e40…715B2cA5 to 0xF29c57…3650D0130 USDC From 0xE1F4f7…09235655 to 0xF2fd18…2B16ABA20 USDC From 0x0a3447…913c6d5c to 0xF30Bc5…C1a87b330 USDC From 0xFe634d…e5c7d231 to 0xF30c89…bc59FA790 USDC From 0x22De1E…5AcED39e to 0xF32852…6a0e67640 USDC From 0xe58161…b4b112A4 to 0xF35b03…9c20f4220 USDC From 0x0f29F0…aa50382E to 0xF37d31…5737CB500 USDC From 0xcf250F…1191c791 to 0xf3880F…d47D4E1f0 USDC From 0x96690A…Ba9487C4 to 0xf39174…1e5A8d140 USDC From 0x94a196…7E098219 to 0xF39B83…B1f773B10 APE From 0xD681FF…f1cfeCA7 to 0xF42A71…78875f800 USDC From 0xD227fA…1b350a49 to 0xf4413C…13422C8f0 USDC From 0xe72994…5323D73d to 0xF442Cc…6d214BBc0 APE From 0xeFdF35…94918bA8 to 0xf453C4…eEEC411e0 USDC From 0x94bFfF…235339DE to 0xf4566F…12e94ca60 USDC From 0x959010…a15006c4 to 0xf458ab…423560990 USDC From 0xE6F6f5…3Cf198F6 to 0xf48DA0…62e4d6c80 USDC From 0xA018d6…a25ABCb0 to 0xf49c89…680B8c650 USDC From 0xBFDA8E…b6b376CB to 0xF4B187…aF92E75A0 USDC From 0xAd599d…B3D89F56 to 0xF4B753…54eF436C0 USDC From 0x9f93B3…E8a9A854 to 0xF4E1Fa…8874eA8e0 BUSD From 0x2761A5…3d92Cf36 to 0xf4f635…53B9f03B0 USDC From 0x06b933…3fB1af62 to 0xF50Fa6…f44932B90 APE From 0x8EBB4C…07D3210d to 0xF52d51…33948e930 USDC From 0x05df57…7F4Fd3e4 to 0xf52Fec…950AFB370 USDC From 0x622492…ec26aCa5 to 0xf54528…c5beF3d40 QNT From 0xf35565…1BcB4614 to 0xF54710…6674ee6A0 BUSD From 0x58315f…f3dc7311 to 0xF547F3…6A3256d50 USDC From 0x47c02F…93042551 to 0xf55B20…A2396f730 BUSD From 0xD371fd…9Bd0Ca74 to 0xf55BBC…6A83e3140 USDC From 0x1dDFbC…7Af0F043 to 0xF56522…797Cd9500 USDC	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.01207163780777416 eth 0.01207163780777416 ETH
0x3b962f…62b4349a	16246460	Fri, Dec 23, 2022 9:15 AM	0xdF8eb4…4A8fA71F	From 0xc663Ed…f5336Ea5 to 0xFcCf31…7dFe870C0 USDT From 0x11f3eF…8077Cce9 to 0xFcCb12…2E0e870C0 USDT From 0xDA84a6…341592Ca to 0xFCC7D7…a48E870c0 USDT From 0x421446…c9Fa5411 to 0x21b698…336069De0 USDC From 0xACE271…4680C395 to 0xbb3a49…7113aEaf0 USDT From 0xeb8Acc…D7cdc2A2 to 0x9562C3…7Cb23ca60 USDT From 0x8598BD…5A57F131 to 0x0694D3…B5Ab4e950 USDT From 0x9857B5…81EE27d4 to 0xb350dC…c01ca86d0 USDT From 0x36A6CC…3507aedB to 0xdDb0eA…B40F39f70 USDT From 0x39e019…bdcB746d to 0x1b3CCa…ec5d31510 USDC From 0x804288…194c1287 to 0x9150f6…172F2f5B0 USDT From 0xE7F8f5…77E32117 to 0xAF0D5D…8801a1460 USDC From 0xcF56ea…976fBDE4 to 0x424E7A…2e6177710 USDT From 0xcA39BB…A86E54C2 to 0x7dBFF2…f7F818930 USDT From 0x48dbD1…46C6E791 to 0xB037b0…26DeaC2e0 USDT From 0x716842…dd94eA5E to 0xbf08F2…e50A032B0 USDT From 0xCA98f3…dD7AC6ce to 0x9d5F3D…59E5C3180 USDC From 0x54f128…03E1F9fe to 0xe35005…F2815D520 USDT From 0x074580…C21B2303 to 0xCc40E7…76eA614E0 USDT From 0x29B28e…32D466A9 to 0x5CbbA1…C6B106Bb0 USDT From 0x943D73…8BEE24F5 to 0x9E41AD…C96f47330 USDT From 0xeb9F09…e3234b5C to 0x9F90Fe…Be36C3960 USDT From 0x4BE4c7…9aa96C7b to 0xC1ab4d…8985E6940 USDT From 0x171bbF…71efbAe7 to 0xF309ba…5634e5340 USDT From 0xd13F0D…3819B5b0 to 0x5235e5…835E07270 USDT From 0x1B2559…ac26fBc3 to 0x12f311…A82e9c000 USDT From 0xd4f37d…55A2583E to 0x5CE2a0…83593d800 USDT From 0x216277…5627A932 to 0xa9651C…A454E3A90 USDT From 0x814b6c…EC04296F to 0x559d4e…15F509Fa0 USDC From 0xe64477…33143247 to 0x3A0976…e66020Ae0 USDT From 0xafD392…38C81568 to 0x972691…26c301380 USDT From 0x5994E6…04d2C65b to 0x61Be6d…9cD10ca90 USDT From 0x9fAA1E…E56A5F85 to 0x5884C5…5C4ae3BA0 USDC From 0x7CE971…A11010d8 to 0x59955A…894980F90 USDC From 0xD7078A…47DEE878 to 0x1e8F4A…131D21930 USDC From 0x8E5e08…00722888 to 0xF2650E…fD6fd8C20 USDT From 0xf1D172…251a217b to 0xb502fD…32e204D10 USDT From 0xD221eb…11e5870F to 0xF07cB5…8C80df330 USDT From 0xFFb880…1e154B89 to 0xeFe4c2…5925d82a0 USDT From 0xA96668…AC84e3a9 to 0x56A5d4…D7fC10770 USDT From 0xb4F811…Bb8C02dc to 0xE3B050…75482F5D0 USDT From 0x841458…Af736fdc to 0x0BF1f1…71Fe449d0 USDT From 0x639Ca7…98D41fa0 to 0xC15f7E…e87Dd6250 USDT From 0xa7773A…2FA37F80 to 0x7E8cE5…038D800A0 USDC From 0x5ddF0e…B4Ef1B0B to 0x140f44…0e5Bf15B0 USDT From 0x004882…a3Fc8304 to 0x46072f…2b3Ce8890 USDC From 0xaED485…cd72F340 to 0x0c2df2…93F39E5D0 USDC From 0x57BC96…1fad3Fc5 to 0x592C22…950eCa3B0 USDC From 0x46ede0…53102f94 to 0x98F473…86b699Cd0 USDC From 0x3910CE…FC12C64d to 0xb5B842…AB33c9070 USDT	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.011493180051394975 eth 0.011493180051394975 ETH
0xcda064…76120186	16245119	Fri, Dec 23, 2022 4:47 AM	0x29958b…542ed360	From 0xE6Afc7…C3c8645f to 0x1c24dd…10048BE10 USDC From 0x682632…D4BAd941 to 0x5CD538…4618D1a20 BUSD From 0xc6bed3…31Ec63DA to 0x24345f…A85307880 LINK From 0xf0abdc…3715Eb9D to 0x318670…4b26C5990 USDC From 0x5B4Ea3…8EC18E28 to 0xc6D569…0592CBf50 USDC From 0xA840B0…78E97a43 to 0x5bdb82…CFd5fa500 USDC From 0x1a1bA4…ca989b0D to 0x5B4C81…9d318E280 USDC From 0x3Fe5cD…8a78d44E to 0xe4FC0b…1B7C47B70 USDC From 0x6cD0aE…0460C24f to 0x0e87B3…6F1427780 MATIC From 0xC23330…e0437f5C to 0x47931b…54be96b40 USDC From 0xef996b…9a7B9522 to 0xB59c51…bB8B96B40 USDC From 0x328AA2…3a6F89a2 to 0x675551…FAc62d120 USDC From 0x5f2c8A…686457C1 to 0x093f00…531C5Ab30 DAI From 0x385c89…0C3180CF to 0x78ed7d…9F253aA70 USDC From 0xFB44Fe…4DD60927 to 0x6D8305…1fFEB3EC0 USDC From 0x8EA9dc…63174C6C to 0xfb4720…B4C609270 USDC From 0xcb31e2…ACA36c17 to 0x96D764…152C01090 SAND From 0x624b24…aFF9E3a0 to 0x303758…2fb331780 SAND From 0x283E37…b07A6329 to 0x2D0597…C1fCe4610 USDC From 0xA20d96…e9cEA838 to 0xB62D64…97c352F20 USDC From 0x7CE971…A11010d8 to 0x5995a2…151980F90 USDC From 0x77c748…568eedAC to 0x6ab298…033423050 BUSD From 0xeF062b…d54dCfb7 to 0xF82793…1B93e7e50 USDC From 0x831D89…14E65fbe to 0xcb110D…0ddB62B70 USDC From 0x027733…4fc3886d to 0x573046…01039b980 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.006321472627060496 eth 0.006321472627060496 ETH
0x71fa34…dd538ef2	16245070	Fri, Dec 23, 2022 4:37 AM	0x4ac921…e589f649	From 0x326839…D0B10e1C to 0x9D3eEd…B5a553F10 USDT From 0x027733…4fc3886d to 0x57d39A…cdD39B980 USDC From 0x831D89…14E65fbe to 0xcbfCaF…A61b62b70 USDC From 0xeF062b…d54dCfb7 to 0xf82EbA…7823E7e50 USDC From 0x7CE971…A11010d8 to 0x59909a…7F0980F90 USDC From 0x4104cC…f8978b6D to 0x1a662D…13121E640 USDT From 0xA20d96…e9cEA838 to 0xB63aA1…E6e352f20 USDC From 0x04Cae4…518366Ef to 0xCDc123…e56DB7440 USDC From 0xD8E11b…53702bF4 to 0xc3ff3a…ee2099260 USDC From 0x0304D0…3e3BFa01 to 0x258332…75cCb6Bf0 USDT From 0x1212D3…7eD6FdA0 to 0x9da071…f647b9770 USDT From 0x20108e…e2fCC64e to 0x8c8BD3…dd1B2A5B0 USDT From 0xdF7aeB…5Ea4EA2E to 0x34781a…3ff34e980 USDT From 0x283E37…b07A6329 to 0x2D14F9…4A5ce4610 USDC From 0x16F092…fF3a5Dab to 0x48Cd5F…cc88a7FF0 USDT From 0x4ba5ee…234a7070 to 0x0e7420…A9Abb7830 USDT From 0x8EA9dc…63174C6C to 0xFB8fB4…0cf609270 USDC From 0x45c452…8aEEAB26 to 0x0F80cd…dB6E48D40 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.003865823914232052 eth 0.003865823914232052 ETH
0x5d7bc8…750fa71a	16245065	Fri, Dec 23, 2022 4:36 AM	0x7CE971…A11010d8		0x599a1F…ef7980F9	0.017798344058737064 eth 0.017798344058737064 ETH	0.0002646 eth 0.0002646 ETH
0x2764c6…12cbaef1	16245060	Fri, Dec 23, 2022 4:35 AM	0x7CE971…A11010d8	From 0x7CE971…A11010d8 to 0x599a1F…ef7980F91972.0892 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000766395 eth 0.000766395 ETH
0x578b07…b441f1c6	16241964	Thu, Dec 22, 2022 6:14 PM	0xe7b563…B1a9933C	From 0xb3C59e…750a0370 to 0x8033e8…C966c7cA0 USDC From 0x7A1d12…A97bc23d to 0x46E493…44c706440 USDC From 0x358d31…337d74A7 to 0x541c14…Ab45E83D0 USDT From 0xd4f37d…55A2583E to 0x5699e2…68493d800 USDT From 0x216277…5627A932 to 0xa938b7…a774E3A90 USDT From 0x15087e…8793085B to 0xD5209f…440Af8d00 USDT From 0xe25E53…439e5db0 to 0xc4E269…9e3cce240 USDT From 0x26c795…b6fea660 to 0x25b0B7…F1a26fff0 USDC From 0x495c13…D1c0f689 to 0x4F2C17…9C7921430 DAI From 0x3e3DAe…b0D99b36 to 0xC3c057…7109A8d10 BUSD From 0xBE9630…FfEB8DD6 to 0xb8D2ce…C08a9c790 USDC From 0x16Fec4…49a59e82 to 0xaa764C…7054BD460 BUSD From 0x2E3368…f05E2D9D to 0x440032…E91748960 USDC From 0x8E5e08…00722888 to 0xf2C846…Eb5FD8c20 USDT From 0xf1D172…251a217b to 0x712475…b20204D10 USDT From 0xD221eb…11e5870F to 0xf07606…8Fd0df330 USDT From 0xE4a97e…9094Bd12 to 0xC4aD1D…D11050940 USDT From 0xA96668…AC84e3a9 to 0xdda837…F1Ec10770 USDT From 0x8f0588…ea473d41 to 0x099b2E…96b0E9c80 USDT From 0x87b46a…499A8554 to 0xAcd99A…3dbC77a00 USDT From 0x0Bfb46…f42E449D to 0xF59284…6B5419080 USDT From 0x841458…Af736fdc to 0x6Bf259…b9fe449d0 USDT From 0x639Ca7…98D41fa0 to 0xA7dA81…229eD6250 USDT From 0x50fe01…8fA0124b to 0x89FC80…0d4615Bd0 USDT From 0x73Fb1b…836d1D17 to 0xae6dFC…6351bD9A0 USDT From 0x296Dde…7F9F41A9 to 0x58A07f…BeC889860 USDT From 0x7CE971…A11010d8 to 0x247b44…eee980F90 USDC	0xf389C6…F1f9c397	0 eth 0 ETH	0.00666735348585009 eth 0.00666735348585009 ETH
0xc2b4e5…403c4be2	16241927	Thu, Dec 22, 2022 6:06 PM	0x7CE971…A11010d8		0x599a1F…ef7980F9	0.7 eth 0.7 ETH	0.00037485 eth 0.00037485 ETH
0x064f4b…290911be	16241921	Thu, Dec 22, 2022 6:05 PM	0x7CE971…A11010d8	From 0x7CE971…A11010d8 to 0x599a1F…ef7980F927000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00086617125 eth 0.00086617125 ETH
0x8a5a53…f69089a0	16241916	Thu, Dec 22, 2022 6:04 PM	0x7CE971…A11010d8	From 0x7CE971…A11010d8 to 0x599a1F…ef7980F92.961849 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00104238645 eth 0.00104238645 ETH
0x25320f…dff73537	16241909	Thu, Dec 22, 2022 6:03 PM	0xBe7b6a…0924068e	From 0x296Dde…7F9F41A9 to 0x246F26…1b3889860 USDT From 0x1B2559…ac26fBc3 to 0x12f931…13dE9c000 USDT From 0x358d31…337d74A7 to 0xe3E97D…1aE5E83d0 USDT From 0xd4f37d…55A2583E to 0x5c8D15…47893d800 USDT From 0x2cE04a…6e483B50 to 0x972371…F63301380 USDT From 0x216277…5627A932 to 0xa93836…e834e3A90 USDT From 0x630aba…3c6E6fC7 to 0xC44A14…58662DEf0 USDC From 0x814b6c…EC04296F to 0x55cc8C…9B7509fa0 USDC From 0xB737d0…A08aCc3b to 0xE022F0…838b04140 USDT From 0xe64477…33143247 to 0x3Ae531…Ee7020Ae0 USDT From 0x84da30…D047A897 to 0xe4F874…8bB4bd120 USDT From 0xafD392…38C81568 to 0x972371…F63301380 USDT From 0x3a039E…941020ae to 0x35EF7a…266c232F0 USDT From 0x5994E6…04d2C65b to 0x61B4F3…2fF10CA90 USDT From 0x15087e…8793085B to 0xB23ad6…206af8d00 USDT From 0x9fAA1E…E56A5F85 to 0x58D93a…D15aE3Ba0 USDC From 0xe25E53…439e5db0 to 0xA5ab0D…fe2cce240 USDT From 0x7CE971…A11010d8 to 0x59909a…7F0980F90 USDC From 0x95a2aA…8237de81 to 0xfdE06d…f5e45acD0 USDT From 0xD7078A…47DEE878 to 0x1e53ac…1dDd21930 USDC	0x600f8f…72eAd310	0 eth 0 ETH	0.006906511843967604 eth 0.006906511843967604 ETH
0xe6eeb1…15d3cd38	16241908	Thu, Dec 22, 2022 6:02 PM	0x7CE971…A11010d8	From 0x7CE971…A11010d8 to 0x599a1F…ef7980F91000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00117119205 eth 0.00117119205 ETH
0xd386e6…7ca6ddb9	16241791	Thu, Dec 22, 2022 5:39 PM	0xF1AE73…57B22503		0x7CE971…A11010d8	0.009917584558763097 eth 0.009917584558763097 ETH	0.00037485 eth 0.00037485 ETH
0x4627fd…87664eac	16241787	Thu, Dec 22, 2022 5:38 PM	0xF1AE73…57B22503	From 0xF1AE73…57B22503 to 0x7CE971…A11010d82982.0892 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00073458 eth 0.00073458 ETH
0xe0f874…434a8f5c	16240845	Thu, Dec 22, 2022 2:29 PM	0xe7b563…B1a9933C	From 0xce2B61…a9802721 to 0x095559…23bB66DF0 USDT From 0xe714f2…Fb38F167 to 0x292f6b…49c41c110 USDT From 0x55Eb2A…4DA83159 to 0xEeD3cE…268d2B620 USDT From 0xD1950D…54F3577a to 0x63E68f…F181f4520 USDC From 0xE10014…188aa728 to 0xb38816…b576E9760 DAI From 0x84b26F…2F665990 to 0xA224Ae…Ab5Ff60A0 USDC From 0x89c6C5…B5725C07 to 0x0BD63f…12Ecb0bB0 BUSD From 0x54c148…b95f2f9b to 0x26D57B…49a4ce170 USDC From 0x7CE971…A11010d8 to 0xa6d1d6…811225030 USDC From 0x3a9A34…28dA6414 to 0x0c5f56…3521B1520 USDC From 0x249225…46282C84 to 0xaa91d3…D20cECf20 DAI From 0x3eCC9d…D889f7B3 to 0x89eCED…1D8bA2a20 USDC From 0xBe703c…7ca9F45F to 0x021D97…a2D2A61b0 USDC From 0x44ad5F…47C3C837 to 0x0A757F…3e3d48fB0 DAI From 0x901b28…E74C92c7 to 0x679E10…31aaE34b0 USDC From 0x168759…795D1A00 to 0x4D6d6D…2BD2c9750 USDC From 0xA51B17…C8568880 to 0x4E7962…11bA7b8e0 USDC From 0x691cA1…6Faa0f94 to 0x3D4217…4a232e4c0 BUSD From 0x468549…3c32C975 to 0x40EFE1…798CbD590 USDC From 0x483274…B19BDb28 to 0xAccF51…eFa75DEF0 USDC From 0x2f7b76…5f265450 to 0x62cc68…59999B790 USDC From 0xa8e6ec…63955ea6 to 0xf8AcbF…639F79690 USDC From 0xDf4CD3…22322E33 to 0xf69b80…4F9CC84D0 USDC From 0xbCe098…77906436 to 0xC9192c…4d317DA50 BUSD From 0x8E1cC2…6198F048 to 0xa4C6e8…52cBf2440 USDC From 0x1f95f4…8eb1Dd67 to 0x22D2c4…7bE3929e0 USDC From 0xDd2c8A…3117B3e5 to 0x44d6B7…3dC1ab5E0 USDC From 0xd84420…90399e92 to 0x411e27…66E6615b0 USDC From 0xfA980D…9C0e4BbB to 0xFafde4…9D8E705e0 USDC	0xf389C6…F1f9c397	0 eth 0 ETH	0.015641671815340725 eth 0.015641671815340725 ETH
0xf5fb69…9598cc11	16240788	Thu, Dec 22, 2022 2:17 PM	0x29958b…542ed360	From 0xD1950D…54F3577a to 0x2D4677…0281F4520 USDC From 0x0255f8…7D008B94 to 0x2f6a08…4f5452200 USDC From 0xE10014…188aa728 to 0x692196…0D76E9760 DAI From 0x84b26F…2F665990 to 0xFce266…2E4FF60a0 USDC From 0x89c6C5…B5725C07 to 0xca5521…EFfCB0BB0 BUSD From 0xD0B7D5…8aaE31d1 to 0xfebe2B…2a3623A50 USDC From 0x54c148…b95f2f9b to 0x00c4D1…6154ce170 USDC From 0x7CE971…A11010d8 to 0xF1A90a…D14225030 USDC From 0x692874…27D8DeAf to 0xd8b143…f324DBfc0 USDC From 0x49170E…6A48e81D to 0x0140Db…02Fd78230 APE From 0x8475c6…b8E4392e to 0xB1Df3E…621429970 USDC From 0x3a9A34…28dA6414 to 0x44ac6e…1BE1b1520 USDC From 0x7b0449…bcae28d7 to 0x5f6C38…9cB26C9C0 USDC From 0x249225…46282C84 to 0x2B644d…6aBCEcF20 DAI From 0xC6F203…6C23C8ce to 0x12BE20…0eB0d2DD0 DAI From 0xf9a46e…3Ff842a5 to 0xE7b861…63C592B80 USDC From 0x699F59…0bB2797D to 0x588318…07B855670 BUSD From 0x2d7137…8C51040c to 0xFF6d04…f209071b0 BUSD From 0xb6BFDf…b557EBd3 to 0x689FA4…f4f7aDF60 USDC From 0x3eCC9d…D889f7B3 to 0xAfC3af…42DBa2A20 USDC From 0xBe703c…7ca9F45F to 0xC66A58…7322a61B0 USDC From 0x44ad5F…47C3C837 to 0x00131D…1E6D48Fb0 DAI From 0x901b28…E74C92c7 to 0x5AA1d0…f53ae34B0 USDC From 0xA52f47…b47C58F0 to 0xE9893e…e82536BB0 USDC From 0x4e159b…c0d9FA29 to 0xf9C1ce…F976D8d80 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.00888838941277044 eth 0.00888838941277044 ETH
0x65984e…25e57745	16240762	Thu, Dec 22, 2022 2:12 PM	0xF1AE73…57B22503	From 0xF1AE73…57B22503 to 0x7CE971…A11010d820000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001019025 eth 0.001019025 ETH
0x7a262b…dec90865	16235115	Wed, Dec 21, 2022 7:18 PM	0x29958b…542ed360	From 0x9D26Da…0ea780cA to 0xBcDaa8…95A51e6E0 USDC From 0x4DF006…2b6E185F to 0x997446…Fa8783d80 USDC From 0x1A1169…D81C712c to 0x9D2208…A95F80cA0 USDC From 0x1490f6…3E537101 to 0x144d0e…2663576D0 USDC From 0x00897e…007F2410 to 0x4d586e…91F0d1790 USDC From 0x58C00e…7A177c22 to 0xf1727f…FA1730960 USDC From 0x2f9C3F…14D06711 to 0xD18fFe…Ef93e48e0 USDC From 0x9A6C9b…a78BB6f0 to 0x8a336F…89ED07120 USDC From 0x038b23…99Eb282a to 0xA25D75…EED6A3990 DAI From 0xD9A0CF…a780067d to 0xAA0146…63C4F47B0 USDC From 0x72EcCe…A200b3bA to 0xF8BDB6…CFAe555d0 USDC From 0x284952…9298E9Ca to 0x4F9335…42c4De990 USDC From 0x22F736…C0d51Ee8 to 0xf2514D…8867614C0 SHIB From 0x8497c2…753A6D53 to 0xf83A4E…5C73d1220 USDC From 0x09214C…6d906af9 to 0x64f33c…78D36a8f0 USDC From 0x5a7624…724b2b0d to 0x8Ad6E0…191873790 USDC From 0x6Fd7Fa…36A820E2 to 0xfC2c1e…C34eBcb70 USDC From 0x1Bf87e…20391cc2 to 0x59384E…B8e50B350 USDC From 0x28f26F…d48d9400 to 0x5A7696…6D9b2B0D0 USDC From 0xfc2494…4BAF4233 to 0x6fd3c1…2b6820e20 USDC From 0xF1AE73…57B22503 to 0x7ce490…383010d80 USDC From 0x7CE971…A11010d8 to 0xF1A90a…D14225030 USDC From 0xaa83bA…33D5443a to 0x2F190d…420EF1040 BUSD From 0x7B09a9…DbcD30e2 to 0x523987…9607862A0 USDC From 0xB05e3c…012Fcf88 to 0x316E93…11CFB2800 USDC From 0x51DD22…329Be918 to 0x034e3c…1F25B27E0 USDC From 0x8b1f85…8605FEff to 0xB5F726…88C483FE0 USDC From 0x5443d1…977480C7 to 0xB2C3e7…A19BEA620 USDC From 0x400eee…4dfC4C99 to 0xe67f8B…4c93a8450 USDC From 0x903839…cCA4E981 to 0x72a82B…06A6BaC90 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.009393808844385985 eth 0.009393808844385985 ETH

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