Address 0x7f04B5Ef3F3f0F218CE7b6EBA2f0370df735c764

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa66a4c…e64c84c8	16505678	Sat, Jan 28, 2023 1:41 PM	0x49b3d9…8123740E	From 0xb306C8…9C064c4c to 0x93d979…Aa5c2c740 USDT From 0x791E12…2F3D015A to 0x0DF40d…C95527200 USDT From 0x2B49F1…1891aa59 to 0x211Aed…9fbbb5810 USDT From 0xcB6529…Ffe7fA52 to 0xD78A52…261a0fC60 USDT From 0xC9f426…dE7e5312 to 0x66246d…BbbAaa460 USDT From 0xA15e84…D34a9425 to 0x0a48b4…AF0965220 USDT From 0x876EEc…3e12977C to 0x7485d7…5a5b825E0 USDT From 0x857921…dBFc3223 to 0xe4D812…ECed8C080 USDT From 0xf52605…463ca2c7 to 0xd7037e…fB91b6A90 USDT From 0x2815c1…80156623 to 0xbbE23A…1AD4Acc70 USDT From 0x00b237…75aFe52A to 0xBC0Bf3…F37f3d230 USDT From 0x27dDD0…36d300d9 to 0x60FdF0…176c675C0 USDT From 0xB5Cb49…323eCaC8 to 0x21d3D1…1D2a298B0 USDT From 0xee69Be…AF838259 to 0xd54300…A7fC17be0 USDT From 0x428f3F…557B4B98 to 0xb4bFd9…DD181a680 USDT From 0x90cCF9…e9CcCBd7 to 0x6BA07b…AB8b96B70 USDT From 0xB71CD2…178641C0 to 0xb63272…94f6351E0 USDT From 0x51c7D5…58C99576 to 0xB03bD0…bf682c1e0 USDT From 0xF408d2…45808147 to 0xebB181…773078930 USDT From 0xdb5650…aD37b225 to 0x21F2Bd…5348f3260 USDT From 0xf23CDc…86412050 to 0xADD4d2…615927090 USDT From 0xb74907…7FAbcFC0 to 0xD56fFE…28BE50150 USDT From 0x226a3D…C5A05862 to 0x3206Ee…F1d5B5CB0 USDT From 0x36898C…411bc206 to 0x7f04B5…f735c7640 USDT From 0x58106B…7eE7896b to 0x548d96…032C66Fa0 USDT From 0xb67361…A3E44D78 to 0x1cCcD9…3EBEE0a20 USDT From 0xe379AD…d157c182 to 0x4ee96F…04E5A8a20 USDT From 0x6626D5…8C2Aaa46 to 0x744308…9995f4880 USDT From 0xE929B8…20d3F285 to 0x36300C…90e3E5B90 USDT From 0x335e86…90331108 to 0x5B2204…08aB3FF20 USDT From 0xdE5970…0bCb572B to 0xe69A92…D6cE61D20 USDT From 0x423269…87a507DB to 0x072057…30F853f60 USDT From 0x0726E7…3F2853F6 to 0x5fC5a2…81fFc6F10 USDT From 0xB0Cf94…c2BFEA3D to 0xCb937D…425D91C70 USDT From 0x4eD614…5F751A52 to 0xc60421…247d93AE0 USDT From 0x6a971c…d49c196F to 0xC2eCdF…75460Ae50 USDT From 0xAbc9B3…37504196 to 0x6CBa23…14649bfe0 USDT From 0x9390DD…79dC81bD to 0xA15bf7…fE06aA500 USDT From 0x41BF62…14d367b4 to 0x07C4E7…1b073E400 USDT From 0x426359…9DF17AeD to 0x81701A…A8f1FeAE0 USDT From 0x314EBa…F8bAf7ad to 0x6BC6Ca…005f5ad70 USDT From 0x872F8A…8763DBdf to 0xF21FbD…7d1Ed1D20 USDT From 0xa042A7…012C67d7 to 0x92ec0F…53053c850 USDT From 0x92e003…27353C85 to 0xA04Bfc…e71C67D70 USDT From 0x83B499…6A9524aE to 0xF7FA9d…7D7137fD0 USDT From 0xCCA856…5ce4A036 to 0xB34D2E…abcb44bb0 USDT From 0x40B4d6…38dC7b2A to 0xef8360…43C70d5A0 USDT From 0xEF8149…23c70D5A to 0xfC169e…A5eA01e30 USDT From 0x06B127…01e86586 to 0xa60072…952Bbef70 USDT From 0xD6B259…71c68d79 to 0xC51614…4FFFF1010 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.013696820385140371 eth 0.013696820385140371 ETH
0x7c2a62…b6db21cd	16481928	Wed, Jan 25, 2023 6:04 AM	0x846e63…e6999694	From 0x6d1674…9A281D0E to 0x1FDd40…9154Cc610 USDT From 0x14CA04…B0c34009 to 0x1ee4B7…eBeF61Ea0 USDT From 0xF03e35…a2f06F17 to 0x8e6e26…5f12F0aD0 USDT From 0x82b528…Cae4eCe7 to 0x443f30…06c0e37C0 USDT From 0x116a8E…7cB70113 to 0x4A4224…b3a716a30 USDT From 0xb23AB9…f17aF8d0 to 0x3D308C…690fcC440 USDT From 0xdcD6E4…7A239CF6 to 0xDfe882…AC3564140 USDT From 0xB58187…AfD56986 to 0xd95B36…D7389D180 USDT From 0x7421B2…8910602c to 0xee9164…6358DA910 USDT From 0x64b21b…F9ca2ddE to 0x3A1373…0860D6630 USDT From 0x3A16bB…C220D663 to 0x75A4fb…94261D710 USDT From 0x36898C…411bc206 to 0x7f04B5…f735c7640 USDT From 0xABcB90…EA4bb37F to 0xc40F62…38a8E5130 USDT From 0xC40600…8408e513 to 0x506677…282D85aF0 USDT From 0x2E619C…9d51Ec08 to 0xE73732…2F8c737e0 USDT From 0x89b992…F4b90410 to 0x11829A…BD0DaCbd0 USDT From 0xbFDf17…2b956811 to 0x0BA638…7D62a39c0 USDT From 0x0Ba7Bd…14f2a39c to 0x5119b1…88c567800 USDT From 0x74E497…99d61D7A to 0x7a85DD…9524Ba1c0 USDT From 0x7A8bdd…F9c4bA1c to 0x50F809…c28D6b970 USDT From 0xAa1e4C…2A9b7924 to 0xEC9ba7…e53c441e0 USDT From 0xE73a84…D3Ac737E to 0x6849d1…039453d10 USDT From 0x0dE5eD…9Ce29d47 to 0xf81ea4…03D5c8F10 USDT From 0x445A9b…D2647a7E to 0x7E6467…5b0b1e250 USDT From 0xDF2e39…Ed45f623 to 0x6ae582…C31b30C20 USDT From 0x5fDcdb…561c22ae to 0xCce373…859EFA7E0 USDT From 0x071790…D5C641fa to 0x897863…bd4f624d0 USDT From 0x118450…4baDAcbd to 0xA056C7…8DEcFc9D0 USDT From 0x80B62F…C153b80e to 0x4358dc…f3245Ccc0 USDT From 0x419786…2Ca3035d to 0xDe1987…b1a63FA20 USDT From 0x512331…07f38623 to 0x5a5B0C…2C75A8c20 USDT From 0xEF9492…aC4f4293 to 0x0f885a…cA7B0Ff90 USDT From 0x5A506E…2795a8c2 to 0x7bD14D…10Dbcc500 USDT From 0xBc748F…Ea544051 to 0x394Acf…F98a549c0 USDT From 0x3330c1…8b833146 to 0xF1646b…1D27031B0 USDT From 0x2B3D8a…F3bf216a to 0x182F12…9d7185fA0 USDT From 0x9a50aD…C740EaC9 to 0x3E0c2C…9B7aDAB30 USDT From 0xDE0814…a6b3D1eD to 0x7fED6F…72D4E7EA0 USDT From 0x954C61…5C9e093b to 0x0a2627…2a86B1aa0 USDT From 0x10c16c…dd8a86dE to 0x550028…23f54a150 USDT From 0x8E590b…8D189177 to 0x32EBDc…455e63250 USDT From 0x2997f7…e7496809 to 0x64F0BD…64eaAE900 USDT From 0x9036B1…2f460529 to 0xFF62EE…dFF318670 USDT From 0x4E496d…9F96C82A to 0xc9AAfA…F54Aed470 USDT From 0x4C2D1a…E618720C to 0x3B2777…AA3e82D80 USDT From 0xBcd9CE…B3075833 to 0x3aF903…54aec06d0 USDT From 0xF2a391…BCda31e6 to 0x03F3bD…196BD4250 USDT From 0xBBE1f3…4D4998A1 to 0x632176…a38407A00 USDT From 0x632107…b03407A0 to 0x11f68e…dA1913480 USDT From 0x2E7199…F127D7fF to 0x4Fa229…7D28Ac750 USDT	0xaC3538…0aA66a78	0 eth 0 ETH	0.01236410866277096 eth 0.01236410866277096 ETH
0xc11068…2445dc8e	16447171	Fri, Jan 20, 2023 9:38 AM	0xc9DAbC…7DC7F5C6	From 0x5B60B7…eF4A63D2 to 0xC8F0c2…b351e1390 USDC From 0xC8F0c2…b351e139 to 0x5B60B7…eF4A63D20 USDC From 0xe7c92F…eBdae61C to 0x5f54B3…410183510 DAI From 0x5f54B3…41018351 to 0xe7c92F…eBdae61C0 DAI From 0x5723f0…05AD7B04 to 0xe8186e…8526aFb00 APE From 0xe8186e…8526aFb0 to 0x5723f0…05AD7B040 APE From 0xD343aE…F13F81a3 to 0x2b4968…05BeC1b90 USDC From 0x2b4968…05BeC1b9 to 0xD343aE…F13F81a30 USDC From 0x348b2c…BFb65d2B to 0x22e3c5…3ebAfb700 USDC From 0x22e3c5…3ebAfb70 to 0x348b2c…BFb65d2B0 USDC From 0xA54496…7C941cf6 to 0x84C84b…35Ce64c20 USDC From 0x84C84b…35Ce64c2 to 0xA54496…7C941cf60 USDC From 0x36898C…411bc206 to 0x7f04B5…f735c7640 USDC From 0x7f04B5…f735c764 to 0x36898C…411bc2060 USDC From 0x5CE23C…9F885EC9 to 0x512115…48F21d5A0 USDC From 0x512115…48F21d5A to 0x5CE23C…9F885EC90 USDC From 0xA1F5c6…3ff812d6 to 0x143697…05F652d30 USDC From 0x143697…05F652d3 to 0xA1F5c6…3ff812d60 USDC From 0x069797…c7DB0d69 to 0x621133…d673e8930 USDC From 0x621133…d673e893 to 0x069797…c7DB0d690 USDC From 0xf22087…AfaaE605 to 0x5c1fe4…d147f5B60 BUSD From 0x5c1fe4…d147f5B6 to 0xf22087…AfaaE6050 BUSD From 0x51D0eb…78E1befa to 0xaAF07e…EB3347660 USDC From 0xaAF07e…EB334766 to 0x51D0eb…78E1befa0 USDC From 0x7Cb75f…76d32887 to 0xED1376…9DF539700 APE From 0xED1376…9DF53970 to 0x7Cb75f…76d328870 APE From 0xF28761…41bD6EbA to 0x398471…84ad34AE0 USDC From 0x398471…84ad34AE to 0xF28761…41bD6EbA0 USDC From 0x9a2030…CEFf5710 to 0xa0D471…29Df19ab0 USDC From 0xa0D471…29Df19ab to 0x9a2030…CEFf57100 USDC From 0x748C44…57a47a15 to 0xAf38FA…88d3b94E0 USDC From 0xAf38FA…88d3b94E to 0x748C44…57a47a150 USDC From 0x8Da2bE…3c43AD7F to 0xD135E5…482241840 APE From 0xD135E5…48224184 to 0x8Da2bE…3c43AD7F0 APE From 0xdb58f2…1601f591 to 0x06F497…4CAB8D8D0 USDC From 0x06F497…4CAB8D8D to 0xdb58f2…1601f5910 USDC From 0x1B8208…684249f3 to 0xFbAE65…8be614970 USDC From 0xFbAE65…8be61497 to 0x1B8208…684249f30 USDC From 0x479A0A…98fdaC3c to 0x175939…3e6196760 LINK From 0x175939…3e619676 to 0x479A0A…98fdaC3c0 LINK From 0x0FCFAE…72D30948 to 0x0754BA…3B937B680 USDC From 0x0754BA…3B937B68 to 0x0FCFAE…72D309480 USDC From 0xC2F2Ee…6e4F7a8a to 0x424c86…91264B220 USDC From 0x424c86…91264B22 to 0xC2F2Ee…6e4F7a8a0 USDC From 0xeE21eb…67E88E50 to 0xA43482…46bF0DAB0 APE From 0xA43482…46bF0DAB to 0xeE21eb…67E88E500 APE From 0xE8b22a…1511a9F3 to 0xdf698D…ABaf0d720 USDC From 0xdf698D…ABaf0d72 to 0xE8b22a…1511a9F30 USDC From 0x76a2e3…bAd4b6A4 to 0x0Cde4D…bCEaCBbf0 USDC From 0x0Cde4D…bCEaCBbf to 0x76a2e3…bAd4b6A40 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.013063589023052732 eth 0.013063589023052732 ETH
0x820d5c…c57b4448	16365442	Sun, Jan 8, 2023 11:46 PM	0xB15d6c…A9464488	From 0x083E5C…0Ff4CC81 to 0x2400A7…D42011bE0 USDT From 0xa7EB06…cCdaBD9c to 0x390DE1…7dfF64B10 USDT From 0x58c438…9f567bC7 to 0x935Cb3…e8Ca638E0 USDT From 0x173023…a51184eA to 0x961B9c…9edFbdEE0 USDT From 0x4487aB…14D39499 to 0x4e94CA…Fb7883580 USDT From 0x36898C…411bc206 to 0x7f04B5…f735c7640 USDT From 0x17ad76…8C952479 to 0xE5D6d8…6A5E79bB0 USDT From 0xf6739a…38fF175b to 0xB15a74…0f68Be5F0 USDT From 0xecF633…06c92814 to 0x6d2656…6b2115dd0 USDT From 0x6D2cBa…6a4115dD to 0xEcF182…4C9928140 USDT From 0xc91234…2E445EE2 to 0xA7455B…8F6946700 USDT From 0x48d61D…a5c1d670 to 0xA072EA…F203C48D0 USDT From 0xaC5895…A457f249 to 0x88Ff82…C99598e90 USDT From 0xfdfa61…923c794a to 0x40C81E…a25Aa4080 USDT From 0xdec3C5…475caB1f to 0x0368a4…D8BEbd4e0 USDT From 0xEA26E8…F564448a to 0x5f68a8…C863411b0 USDT From 0x532d29…A2276dDA to 0x71d020…1a46BFB20 USDT From 0xaD6897…12e27fC5 to 0x4C4AFd…de63d8820 USDT From 0xAF4Ef2…bC8d742c to 0x9d4e32…636ebDcB0 USDT From 0x699740…fd0676C2 to 0xdDAd10…795972eD0 USDT From 0x9C98E2…EA9B50DF to 0xe21855…C2A3e6410 USDT From 0x8c9654…6eB00325 to 0xc1e021…a18024BE0 USDT From 0xAdDa40…456ab479 to 0x119488…cD7389Ea0 USDT From 0xb2b59F…0fB9F68b to 0x147A2B…48414f930 USDT From 0x72B11D…96bb3891 to 0xA613Dc…1B12aa2b0 USDT From 0xEe899D…153E0292 to 0x361462…A0eF80EE0 USDT From 0xb76E9b…4bD8b13D to 0xB3468d…f9583C160 USDT From 0x59487D…90eE53F2 to 0x5859e5…6738aF570 USDT From 0x061AC8…58819ee4 to 0x3ed1bb…A27f261B0 USDT From 0xAb1F4f…B4baeEB5 to 0x0143E1…996e337a0 USDT From 0x763463…F86C1699 to 0x21e64A…7a3830Aa0 USDT From 0x2E8349…C5598a6d to 0xDaa3C3…6eAc8Aa30 USDT From 0xA0B45A…F4AaEca0 to 0x40f954…3DC354900 USDT From 0x4C4305…D7ba0B64 to 0xef02fa…8966D4c50 USDT From 0x5dCa79…A11cAA58 to 0x7A58F1…d5CEb4420 USDT From 0x0959B5…8d0DAbDC to 0xb435eB…E96257c20 USDT From 0x796729…fFe27048 to 0x5F6aE2…0f1155b20 USDT From 0x95Ff3e…743A848E to 0x92593e…229AfD410 USDT From 0x22259b…2487C284 to 0x64e24d…94Dc57600 USDT From 0x9fAa49…fd3B41fE to 0xDbbB13…5fA9fB8f0 USDT From 0x79fdbe…C3eDccEE to 0x38C029…dD9a3Efc0 USDT From 0xe681e0…56Ce3758 to 0x778e4e…9c30Ff270 USDT From 0xE0a616…307AdF21 to 0x24DeF7…725b05460 USDT From 0x35E32B…7cC6be69 to 0x616564…4e7982060 USDT From 0xfB0ecd…6621aa22 to 0x8E84b9…67358aF60 USDT From 0xde2947…2AfD159D to 0x6BCeec…379D211f0 USDT From 0xdA19e1…b61ad98A to 0xf619A8…8BbFCD2C0 USDT From 0xc4E8C0…d5206E89 to 0xB9C0E9…E21A78eE0 USDT From 0x2b08A5…25645015 to 0xC914FF…1848Ee3f0 USDT From 0xc303b8…597F8D80 to 0x968A3A…852743fc0 USDT	0x85ea77…859Eb12d	0 eth 0 ETH	0.015208831503665752 eth 0.015208831503665752 ETH
0xab8f77…1ba96459	16350382	Fri, Jan 6, 2023 9:18 PM	0x4E3d2a…Aef375E4	From 0xf45A37…73296707 to 0x28680D…728056250 USDC From 0xe1e550…66efd701 to 0xbC962f…78b05DaA0 USDC From 0xbCBc9B…e274181e to 0x028CeB…1746FB370 LINK From 0x97dC6B…e6310192 to 0xdC3AB9…4feE8F790 DAI From 0xdc3d43…af3e8F79 to 0x97dB4F…37a101920 DAI From 0x8f4603…BCF08793 to 0xa94DAd…0460d73D0 DAI From 0x8F0a2D…253C82F4 to 0xfb2bD8…3B90e0530 DAI From 0xA793aa…abf61ac9 to 0x9F4220…08D6659C0 DAI From 0xb9Fa87…D2677fC6 to 0xCCaf3B…2dFc84A90 USDC From 0x8bEE8C…34ae8A85 to 0xD5E2D4…8dEede900 DAI From 0x332B66…544D7266 to 0xBd140c…9150578D0 USDC From 0x36898C…411bc206 to 0x7f04B5…f735c7640 USDC From 0x339045…a1373Ae5 to 0x16ac4c…94147cC40 LPT From 0x8ba536…b367c612 to 0x82Fa74…0aAA3C880 DAI From 0x8B9FbD…3acae2FF to 0xFcae69…53d5Fb1D0 DAI From 0x9E12af…5a1A633b to 0x3322B3…4FdD72660 USDC From 0xFE2Cf0…507F7507 to 0x9E1F0f…b29A633B0 USDC From 0x2fF85f…4CBC8ac9 to 0x6C6de6…b95762dC0 USDC From 0x7E3325…a46B29b9 to 0xD9A811…F5A1f0dD0 LINK From 0x8b703F…6FE581a4 to 0x6Ca5e2…00db15d10 DAI From 0x70A87a…b47c191B to 0xe40C8A…B717a9260 USDC From 0x3fB7C9…23f7763D to 0x8F5EE6…E56FB3300 APE From 0x9F097b…FDB6954b to 0xFb25e5…8C80fB6c0 APE From 0x0C8501…99D59f28 to 0x79D167…7bb264360 USDC From 0x0b0F7e…7f1a765a to 0xa14C0d…BD95BAeF0 SAND	0x1f96BB…3055cb59	0 eth 0 ETH	0.008407705221224231 eth 0.008407705221224231 ETH
0xb49a20…6fec6b28	16297321	Fri, Dec 30, 2022 11:35 AM	0x2C8a25…12EbA891	From 0xb1d572…F17695B3 to 0x1D999D…807E6AFD0 USDT From 0x4a254C…52fc3D95 to 0xc7e6a5…B642EC0B0 USDT From 0x05bfc4…0708EeE1 to 0xd19A19…4E71318E0 USDT From 0x8084cB…7a70c03a to 0x5E8D55…cF936B6c0 USDT From 0x6e3556…d59eb487 to 0x05B36c…5A68eeE10 USDT From 0xAF5eEc…1D141eA5 to 0x822ca6…881F9B630 USDT From 0x9dc672…C6E8f547 to 0xa003d0…Da579e520 USDT From 0x2e3C24…9aA0D7aD to 0x9DCf7a…4a88f5470 USDT From 0xbFE29B…Be46805f to 0x706799…4a7968A00 USDT From 0x121242…3De22d70 to 0x66f594…d4D80D880 USDT From 0xe25D6A…A4C0f9a8 to 0x5D357C…4eBc75520 USDT From 0xCECF0e…14d5Aa15 to 0x12105b…2aC22D700 USDT From 0xe1AFC2…1F645779 to 0xea387A…13CB83Ad0 USDT From 0x6B2e6d…eC8362C2 to 0x4EddcE…97e6838e0 USDT From 0xA87E01…3BC7ef90 to 0xaA2458…b995828F0 USDT From 0x7362b8…BeC794E8 to 0x1fd40f…6a5B4b8A0 USDT From 0x9aC2E2…0C96100E to 0x20a4b6…0a4312340 USDT From 0x0208E5…C82b464A to 0x663670…E53847950 USDT From 0x665eF4…7cE7Fa55 to 0x126c71…7f20Ad670 USDT From 0x667111…E8215478 to 0xD4bDCd…2c724B650 USDT From 0xCaC6bf…e21f1D9d to 0x49CB3B…C5F0996F0 USDT From 0x5253e5…444f5000 to 0x625270…aE7A62360 USDT From 0x266C9e…ec6a6822 to 0x804392…0d38e03D0 USDT From 0x8B6006…29967F88 to 0xaa6649…C92727C20 USDT From 0x758271…aAe6474f to 0x4764c6…583E197d0 USDT From 0x3Df8f4…9e8006cD to 0xfC0A05…dF514F3a0 USDT From 0x9Ba77e…AD6229e4 to 0xf4b807…48B6D0230 USDT From 0xB16702…bFE9F985 to 0x84a06F…7c941c550 USDT From 0x24E689…ADaec72C to 0x9ba7BD…54f629e40 USDT From 0xef8D58…c860B43f to 0xACd862…1e0Da2E40 USDT From 0x7Feb7C…Dd13DA2d to 0xf96cf7…bf51717E0 USDT From 0x5C033D…F14b3AC3 to 0xF49727…0E6DdDFa0 USDT From 0x437ff6…249B3F57 to 0x9bF97b…70D0Eb5F0 USDT From 0xeD64d0…452B47cf to 0xfAE539…9475A2220 USDT From 0xAcfDBD…cA1dAD72 to 0x003Ff7…06Fb02Ee0 USDT From 0x28125d…346d8A1B to 0xAcF954…2f8dad720 USDT From 0x739D3c…c7D516C2 to 0x4142F0…1c04C4850 USDT From 0x6E8a91…57706Cd4 to 0x898E8f…f4a7163F0 USDT From 0x8fA823…56a0009b to 0x80171D…22eCAbd30 USDT From 0x977cB5…5f8f2690 to 0x019189…A3D931350 USDT From 0x36898C…411bc206 to 0x7f04B5…f735c7640 USDT From 0xD160a6…B3Ab2E89 to 0x1d4e0F…dfCF669F0 USDT From 0xc53344…86018508 to 0x778D58…28209f360 USDT From 0x44970C…60170A9d to 0x2f5542…fc2bFaB30 USDT From 0xbE4f54…B942D68A to 0x180603…f866A47E0 USDT From 0x288C5D…e7FA0b57 to 0x58eBDD…98e2000c0 USDT From 0x32E18A…E735FC8B to 0x09E1C9…fE8eD5240 USDT From 0x8bBfaA…dE3EeE5a to 0x4071F1…eD1C4fC70 USDT From 0x923dd9…2ed07183 to 0x1Bbf25…6F0DD3660 USDT From 0x05B1B0…2FDaF497 to 0xD0423b…aB04024a0 USDT	0x8bc316…f1EAf146	0 eth 0 ETH	0.01745263442606302 eth 0.01745263442606302 ETH
0xca437d…1cae3ce5	16179152	Tue, Dec 13, 2022 11:47 PM	0x5883e9…a399D354	From 0xD10123…96208570 to 0xA837Ac…D40824870 BUSD From 0x297Bbc…65d74Cf9 to 0x0C6891…BeC439Fd0 BUSD From 0xb2B8c7…16ad8e12 to 0x95aB0f…870296180 USDC From 0x72ac41…fAc021Fe to 0xa52d6E…4aa5A3110 USDC From 0x5584cF…FC0a7721 to 0xa2B8cF…6841f4660 USDC From 0x3855ea…997d82dE to 0xE62BE6…235218DA0 USDC From 0x90fD11…eB3a9126 to 0x93A1e0…4377Fd210 USDC From 0x024A88…a7091f5c to 0xd32fF7…654bF8580 USDC From 0x6847cc…96b0aE6a to 0x7f04B5…f735c7640 USDC From 0x0dab3B…D40868a1 to 0x9B0Be3…7D9F50da0 USDC From 0x3cc894…44373030 to 0x88d41e…3742D8370 BUSD From 0xB4E0B2…80edFaa6 to 0xEeB898…91C72F830 USDC From 0x3EF163…88112a50 to 0x7cB3A4…63B7f06C0 USDC From 0x5d0819…Bb84807c to 0xB4e98B…006dFaA60 USDC From 0x98fcf9…391A00eb to 0x090E42…fD070dD60 USDC From 0xbd36d9…536d506E to 0x6C18ef…49c2eD0e0 USDC From 0x684CA5…51678f80 to 0xDBF7f7…D9De96bc0 BUSD From 0x4c2183…4136920e to 0xeC1E48…1730c2800 USDC From 0x987142…eB38ac64 to 0x89A025…811BFe360 USDC From 0x3EBcF6…E961f6f9 to 0xd755cA…51191BC70 LINK From 0xc14E9d…b532Dd5e to 0x3F7436…9eEdcb2E0 USDC From 0x5b8F65…4b438B51 to 0x971826…D8ef76e60 BUSD From 0x808f7F…e2aEBA48 to 0x16Dde3…fc0Fa7ce0 USDC From 0x783535…912Ef0b9 to 0x9Db836…224b0Fc00 BUSD From 0x40e6d9…418B9815 to 0xB16831…55AA9ecF0 USDC From 0x601A63…99bAf623 to 0xceD4c9…acbfF7010 USDC From 0xa8D7f2…Dc91DC4D to 0xAada2A…a8efb2d90 USDC From 0xa2C9BB…80dFc3dE to 0x4961Cb…6aA792450 USDC From 0x503a22…0e754E6C to 0x54212E…6056ba940 DAI From 0xbFCFce…18315059 to 0x35228B…2F6c1F150 DAI	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.007670289997314964 eth 0.007670289997314964 ETH
0xcb6830…c79ad4ed	16153779	Sat, Dec 10, 2022 10:43 AM	0xCFabEF…426667cA	From 0x1E9A4A…954872Eb to 0x3a0767…7384e6BC0 USDC From 0xCBe38d…a1bc24cF to 0xb1020c…203EF5970 USDC From 0x08B1D8…7271Ee42 to 0x5d1FB4…D6A147260 USDC From 0x208b82…a13d9510 to 0xca7809…E9972f910 USDC From 0xb62E76…F189e495 to 0xC686CF…49b1bF610 DAI From 0x3d2431…6BD61bD7 to 0xB629ed…9f7BE4950 DAI From 0x65D908…1D582528 to 0xfe13a4…06313C990 USDC From 0x65341D…60616498 to 0x044A87…3C14DB540 USDC From 0x1A440E…0d09A85F to 0x8f466f…Fd3F7fe50 USDC From 0x73D2aA…309fAB3B to 0x5af948…A6972a7A0 USDC From 0x378019…3a3B82b3 to 0x838CeF…A4b4F6670 USDC From 0x881040…673437AD to 0xBc80ef…7D0b5da10 USDC From 0xE4a46B…c918762C to 0xe152c8…bE93123D0 USDC From 0x090B3c…9BC6bb70 to 0x358263…B8d68cdB0 BUSD From 0x909688…469907e1 to 0x002aF6…001da6D20 USDC From 0x56b07d…D385C7f0 to 0xade0E1…777C29650 USDC From 0x675C90…df3424F1 to 0x15F681…31F242400 BUSD From 0x4e385E…C27A8712 to 0x6cE804…01F99EB10 USDC From 0x4Bd67A…0F5a98f3 to 0x2E382B…7b1C43e70 USDC From 0xEb0A0b…e07d276D to 0x972eA2…76571B5b0 USDC From 0x2472DE…b92Efa59 to 0xbA789a…46f4A5bb0 USDC From 0xe1ed29…4ba80e15 to 0xa4835D…1435daa50 USDC From 0x700A57…c5509f62 to 0xbC0508…945f60E10 USDC From 0x6847cc…96b0aE6a to 0x7f04B5…f735c7640 BUSD From 0xc7bc7d…C496Ae9f to 0x844968…0C1275930 USDC From 0xe362BA…eD09cc3b to 0x410528…0e8D87e10 DAI From 0x6Fc7F0…7ADE76b8 to 0x216b5c…B0205aC70 USDC From 0x4C6599…C87ba353 to 0x6fcE7b…F83E76B80 USDC From 0xbCC8E8…0DeEFe84 to 0xd091fE…Cc5657dc0 USDC From 0xC0D358…96DE087E to 0x060785…9334CbA50 USDC	0x5F46E3…DA597e1e	0 eth 0 ETH	0.008563973263402868 eth 0.008563973263402868 ETH
0x91d19d…e0fe8978	16068035	Mon, Nov 28, 2022 10:57 AM	0xa838E0…df81Bf01	From 0xB14724…13220458 to 0xe769fA…cFBc344C0 MATIC From 0x6660A2…56795802 to 0x08f75D…86CE09090 SAND From 0x2F6C2c…e99Fa845 to 0xD0eb4D…d30E57670 WBTC From 0xf5dCb2…268a262A to 0xB22635…059De3780 BUSD From 0x371020…9f43D4D6 to 0xF066Db…794Ab1480 DAI From 0x083F78…B628eE97 to 0xe970B7…8c4cDbdb0 BUSD From 0x79D26B…2f10FAb1 to 0x2A95aE…5046042a0 BUSD From 0x8C9FcC…Dbfeb2C5 to 0x3b9bFf…Ade04e820 UNI From 0x6847cc…96b0aE6a to 0x7f04B5…f735c7640 BUSD From 0x3686AA…35F917FB to 0x920E88…B9987E960 BUSD From 0x6B2799…cABAcF0D to 0xAAE998…b523B2190 DAI From 0xa21A16…2310F556 to 0x6FC574…18CF4Fc30 CHZ From 0x6ecE2D…F69f0dea to 0xEe99B7…C7d603340 DAI From 0x27ca76…8Fb3Dfcf to 0xB21e12…47A1bE4e0 BUSD From 0x277de7…9d5a54C1 to 0x2098d7…8738EC9a0 DAI From 0xd0960b…fCCB68c6 to 0x6EE415…7148913b0 DAI From 0x0815DF…d3aC92E3 to 0xeD837A…2c6A4ecC0 MATIC From 0xE51acd…BD65b549 to 0x656F03…65D922B10 CRO From 0xD21Fca…3F5cBB57 to 0x0962A4…4BEC3B650 COMP From 0x45D72b…3951a7fE to 0x7a7dCF…314124070 BUSD From 0xbF6e37…12530992 to 0x83bfFA…C41032310 WBTC From 0x5d4f21…bf56e463 to 0x5DaF15…9167e3460 LINK From 0x5bdf85…8e03F7Ef to 0x33f462…6c9bC8510 DAI From 0x4466aB…1BB06B81 to 0x81df4e…7d11fd3c0 APE From 0x70084A…63633d79 to 0x938e47…5784C0760 SUSHI From 0x46535c…90597072 to 0x804A5D…E93970700 DAI From 0x134F76…11dc4a05 to 0xd769BE…3ddcbe4b0 SUSHI From 0x98D303…c558C493 to 0x0a07cF…D83949b70 DAI From 0xD7F2f1…7ca4BCBD to 0x60A252…Bd8c0dE20 MATIC From 0xfB0E5E…4E4eFd97 to 0x98dAE7…0cE8C4930 DAI	0x5fCb9b…964f4322	0 eth 0 ETH	0.00565711 eth 0.00565711 ETH