Address 0x810B3183945B0507cE1c94988AB072865b1C238A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4be23b…04b9761c	16512921	Sun, Jan 29, 2023 1:57 PM	0x49b3d9…8123740E	From 0x363dd2…f7DB4a13 to 0x19b2AB…092820300 USDT From 0xa3cdD8…fAa5B63c to 0xEF853C…e31EA0A30 USDT From 0xc9AC69…5eDe6062 to 0x76DB9D…df2435970 USDT From 0x9C1cd3…F288A44F to 0x7ACCB2…Da0D3BD60 USDT From 0xD5B4F4…2a782D9E to 0xbCc9f5…e2aacDf50 USDT From 0xbd697b…a5609BBd to 0x72D758…7aBEe68c0 USDT From 0x1Cd0aa…0Af64Fa5 to 0x67a37d…cFF7B7a90 USDT From 0x67AF6F…d3b7B7a9 to 0x2Ecf30…a6d96dA10 USDT From 0xE730bF…02949A10 to 0xF9cfAf…a97d7E830 USDT From 0x037cB4…DAd7bA84 to 0x33DE1f…eF92d54C0 USDT From 0x31ed2F…878905F4 to 0x96D62f…1F56a6E70 USDT From 0x6F3b71…af518B83 to 0x2c184A…8000663e0 USDT From 0xA4D0aD…8f6C1Eb4 to 0xa3C84a…8525B63c0 USDT From 0x10a6F6…4112029C to 0x0B45fD…35b0D6620 USDT From 0x28FBd4…02259135 to 0x3E1e54…91e02e880 USDT From 0x56E711…2c465307 to 0x2A6899…c5F7E4C00 USDT From 0xCD2454…e38788fa to 0xd5912e…DC57c3290 USDT From 0x15087e…8793085B to 0x3D308C…690fcC440 USDT From 0x073995…eb197B50 to 0xd6a995…8e5BC8fd0 USDT From 0x23a956…9a3DCCF4 to 0x60750D…e99Fb9380 USDT From 0xf60d0B…1FC5Fa40 to 0x066Ebc…607614390 USDT From 0xd55950…4eB85A6d to 0xB0fE8E…95c614210 USDT From 0x43B474…fA27C0eF to 0x307BEb…3B5b71f00 USDT From 0xD51689…15dABFaC to 0x68C540…f822aee20 USDT From 0x68cEbf…B872aee2 to 0x4e0309…Abb113B50 USDT From 0xAdAf03…F6511B7C to 0x71Df62…799055fD0 USDT From 0x4e7755…a9947d11 to 0xA5a976…2B5F95090 USDT From 0xbd777a…D4C19333 to 0x117B5b…90CDeBe40 USDT From 0x66c156…7b427782 to 0x7ffB2B…7B06dcEB0 USDT From 0x883e92…B4900ECE to 0x453232…9B31De6d0 USDT From 0x453879…c4B1De6D to 0x91ca3a…5c2c61bb0 USDT From 0x552702…D4f36c86 to 0xa62dd7…F250dCA30 USDT From 0xDAef67…A1483eB4 to 0x26D256…542D0d530 USDT From 0x26DD02…44Bd0D53 to 0x36F188…378A57E40 USDT From 0x8Cf0C6…6Da06e45 to 0x0D2179…d35199fC0 USDT From 0x9b9A94…94E1273c to 0x71f307…3c57AB760 USDT From 0x71FC8b…Bcd7Ab76 to 0x5B6eE4…30b84cb80 USDT From 0x1882a6…97b4d5f0 to 0x810B31…5b1C238A0 USDT From 0x79c893…60Bba802 to 0x3f6842…f3aD71D10 USDT From 0xfAC412…D63e0eB5 to 0x86B477…8c8801080 USDT From 0xE66280…6FeB36D0 to 0x9924d9…e864FD680 USDT From 0xb3b44D…f7146BB8 to 0x581E10…8eAf19b40 USDT From 0x7f2460…91783C7C to 0x23b8db…4Df601b90 USDT From 0x7eF788…37B64eD0 to 0x52DE69…79C83b280 USDT From 0x29ADca…331173b3 to 0xC264A7…78a076D60 USDT From 0x13931F…81181Eba to 0x885e57…4d8112E50 USDT From 0x619061…6d94383e to 0x3be348…c02BD93e0 USDT From 0x81a83b…5993Dd34 to 0xa55f48…117F0CE20 USDT From 0x4A00C4…83Af8a19 to 0x53a1Dc…b3b48b790 USDT From 0x891238…c80d32A7 to 0xFF2F52…CbF4a0730 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.013217277403265835 eth 0.013217277403265835 ETH
0x081beb…2310dcc9	16506187	Sat, Jan 28, 2023 3:23 PM	0x49b3d9…8123740E	From 0xF16551…853826bC to 0x6f01C9…1A8811390 USDT From 0x71A5a0…Cf4D8e7D to 0xf54675…Ea5875000 USDT From 0xF67b20…804dbA5a to 0xB22763…4EDb9E4e0 USDT From 0x321d64…c5769118 to 0xfaaAd4…A14181500 USDT From 0x34bDCB…7a774bB6 to 0x0C7cfe…b890322b0 USDT From 0xb22A1c…6acb9e4e to 0xBcb6A6…7504d0E30 USDT From 0x29fF9b…5D9b7c6d to 0xEc7a82…6670A0B00 USDT From 0xE49e81…4ce11B2E to 0xcE5127…1d49634B0 USDT From 0x26AB83…d896C45B to 0xCA05C2…11B3ac3A0 USDT From 0xBE222C…54179868 to 0x6dB4db…7dee1F2E0 USDT From 0x015c57…7a73DE55 to 0x26c196…C871f4690 USDT From 0x41ce80…B49C86f3 to 0xDE8001…1bdE199e0 USDT From 0xdE8E95…9A7E199e to 0x1608d6…DC2574Da0 USDT From 0x386457…E263FC82 to 0xd7106E…bE07DBE40 USDT From 0xC62dbA…E6c7AA92 to 0xD516D5…32d07C2C0 USDT From 0x4A04dE…ad44286E to 0x248B40…199a8edB0 USDT From 0x24886C…1B7a8edB to 0x4a0928…6B24286e0 USDT From 0xCA9B2E…0c1c6e77 to 0x3Eaa30…1e8738660 USDT From 0xfc6707…acc7c777 to 0x08B521…1baFD9eF0 USDT From 0x0Ab801…7aC53aDA to 0x3c32E5…44d5A7250 USDT From 0x3c392c…7405A725 to 0xD530AE…9A479F680 USDT From 0x650208…3D9103A7 to 0xC254D3…2c6E020b0 USDT From 0xEF615a…A8061383 to 0xb0eC19…da521fb70 USDT From 0x1A1169…D81C712c to 0xb5D5c2…8045dfCc0 USDT From 0xA68F29…b9054823 to 0x0d8a49…9fA1A62a0 USDT From 0x6E6d10…207e8215 to 0xE00786…b91Bc1b10 USDT From 0x0d8b24…1f21A62a to 0xFe0bb0…2F1B52D80 USDT From 0x2E4cbd…DE0E27f0 to 0xe06E31…A459274e0 USDT From 0xbfde7A…1227B6A2 to 0x8E9c74…465669C50 USDT From 0x0460E5…078c22F0 to 0xD7116B…Ceb2758d0 USDT From 0xA095e0…94B16744 to 0xbC370C…2d9a8d440 USDT From 0x487678…098b32AB to 0xEECda3…013e49980 USDT From 0xeEC1c7…07Ce4998 to 0x71aF9c…17b4B1460 USDT From 0x4D1aBE…B3cB5e02 to 0x781b13…00D65Cb90 USDT From 0x7813E5…53665cB9 to 0xF092A8…d6d325200 USDT From 0x514471…089D80c0 to 0x3a6f2A…f700e0F50 USDT From 0x0c7273…369C76B9 to 0xC09439…fD1a867D0 USDT From 0xf5525d…8eA92EaB to 0x7b5436…bc297Fb30 USDT From 0xD7ebb3…03551D32 to 0x52c232…0912a22E0 USDT From 0x42F034…E2E70162 to 0xeb3A95…Bc430c220 USDT From 0xEb3647…C2030c22 to 0xEE593F…125a8F370 USDT From 0x63b171…324B28A8 to 0x743C42…979A2A5D0 USDT From 0x837845…dA2194a9 to 0xf4E9d0…F8ACac0d0 USDT From 0x7432cC…835a2a5d to 0x659501…b2B84e970 USDT From 0x1882a6…97b4d5f0 to 0x810B31…5b1C238A0 USDT From 0x85a378…ddc64231 to 0xcaf289…B295E4Cd0 USDT From 0xcaFb81…a0F5E4cd to 0xB14c7d…99e048020 USDT From 0xBB4da1…7991fe06 to 0x524BFb…b73bF4b00 USDT From 0x18E821…9969bd8A to 0x7302aE…8Ed939DB0 USDT From 0x060a73…39d4143b to 0x0Ca261…7CC9c8650 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.013661412201770572 eth 0.013661412201770572 ETH
0xe33afc…9a4d63d2	16304574	Sat, Dec 31, 2022 11:53 AM	0x29958b…542ed360	From 0xbf8e15…758808d5 to 0xA2Fd0f…612870890 BUSD From 0x144c70…d92470B0 to 0x1363fc…Fc63Cf8E0 USDC From 0xdD6597…26616450 to 0x8875Ea…EBE452b10 USDC From 0xD373bf…e0E60471 to 0xd69C14…22A6C79F0 USDC From 0xd857Af…68e8B3DE to 0x5f24e2…3Df257C90 USDC From 0xCff184…5cE40cd3 to 0xd376a2…8E6604710 USDC From 0x0d7148…c45514bD to 0x1a4288…C8E7f7cE0 USDC From 0x18A7F5…3e44fEb8 to 0xda305E…4cB647400 USDC From 0x18a8c4…8770ACB4 to 0xDC7068…9Ff9779f0 USDC From 0x38c754…6AD6265e to 0x767753…57C6238e0 APE From 0x18a27D…5Ea92664 to 0x0626f2…3B6b7c8B0 USDC From 0x189e8D…A42585f6 to 0x1D9E8a…36bb58e70 USDC From 0x5811e8…58c341ef to 0x0246a7…837166De0 USDC From 0x189bA9…4F5A663A to 0xED3b26…03c3E37c0 USDC From 0x189BD8…Ea188663 to 0xE77E14…1424Bc4c0 USDC From 0x1898d1…34A52E09 to 0xD3059f…f2fF75FD0 USDC From 0x189473…f6eCF1f0 to 0xBf86eD…05945a6f0 USDC From 0x188E70…5dfa3D51 to 0x946400…d636fa510 USDC From 0xfFa4c4…9723402c to 0xc4a1aD…91E93a510 USDC From 0xcAc59F…9f10433C to 0x305BfD…5Aeb32bB0 USDC From 0x188869…6DCB609E to 0xc8821A…bE8b84eD0 USDC From 0x1882A5…d48094cC to 0xc509eD…C892eD920 USDC From 0x1882a6…97b4d5f0 to 0x810B31…5b1C238A0 USDC From 0x1f02f8…6C84Dd75 to 0x7cD9DD…9D9D6b690 DAI From 0x187E35…5b48f93F to 0x601708…D7DaF6230 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.008255112894524382 eth 0.008255112894524382 ETH
0x51d0ec…68e27663	16205944	Sat, Dec 17, 2022 5:35 PM	0x8E15FD…06983993	From 0xBE9630…FfEB8DD6 to 0xD65376…081A9c790 USDC From 0xdbF47B…e7ecAa76 to 0x71d931…9760376f0 USDC From 0x9Db100…56Ab8fbA to 0x0D1416…E1Cf72e70 USDC From 0xBcAf86…7E8a660f to 0x980820…E8Ec2d830 USDC From 0x4A994e…F5954Bd8 to 0x2DAB84…8dcF0fb70 USDC From 0x92081e…5F95f8Aa to 0xAba3f1…53a072700 DAI From 0x374682…b708B9ce to 0x88EC20…c3cc04A10 USDC From 0xF744d4…c2F172D0 to 0x43488B…B0eec5240 USDC From 0x482301…E48a6262 to 0x952F01…D4fEafdA0 USDC From 0x27e55d…7C493654 to 0x8F135d…3F4FaEeE0 MATIC From 0x4D3734…5F22CAe6 to 0xb26EC8…e654f9dc0 USDC From 0x3A725c…2ED4cebe to 0x4b1bA8…3D914Fdc0 BUSD From 0x4Ad60d…B35A3b77 to 0xE21379…A4D408920 USDC From 0x846725…43AdC15C to 0xc6b989…4e2c63da0 LINK From 0x6BC797…2083F62F to 0x8461a9…968dC15c0 LINK From 0xE21B39…61440892 to 0x4ad923…d18A3B770 USDC From 0x15619B…00c633f5 to 0x32FBc5…93B1b0D30 BUSD From 0x11A971…78C1d40A to 0xe5453c…8924423e0 USDC From 0x33ee1F…1e088e79 to 0xc2EB0E…73a17f0b0 USDC From 0xCEeF53…29EEd954 to 0x33e097…A4378E790 USDC From 0x706E42…711e1C83 to 0xA04d21…edc72B750 BUSD From 0x5b7E98…D8Ee769a to 0x97f792…1b20e49b0 USDC From 0x1E5886…EB648782 to 0x6047aB…c87CF4900 USDC From 0x161F1e…50bDf278 to 0x209388…bd0c58A00 USDC From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 BUSD From 0x8D9778…c8427348 to 0x2aA56B…42fE62490 USDC From 0x6fa593…d1D55990 to 0x9b5C3B…503BEd2F0 USDC From 0xECf9c2…Ae032cB6 to 0x1ecbF3…73498d1A0 USDC From 0x714e58…CBa90fB5 to 0x6FAf62…99F559900 USDC From 0xFd7Ed2…29007Cb2 to 0x2840F9…1409F6cb0 USDC	0x6bbAc2…40e5C08e	0 eth 0 ETH	0.00784008429256877 eth 0.00784008429256877 ETH
0x5331a6…517126b2	16203372	Sat, Dec 17, 2022 8:58 AM	0xA8D76F…63E024eE	From 0x12fCf6…41A708B5 to 0x3FB067…39b407940 USDC From 0xa53A6f…32D3A3F6 to 0x0c7E3f…C246Bd020 USDC From 0xFbF23D…E26A69e5 to 0x12f19C…3F8708b50 USDC From 0x9b18e9…44AfcA14 to 0xA53Dc4…A133a3F60 USDC From 0xeDD845…cE01AF01 to 0xdADE6e…564E089d0 BUSD From 0x280C4A…380FB21B to 0x1ECc2E…0Df2925E0 USDC From 0xfee506…B95ed98a to 0x280271…8a3fb21B0 USDC From 0xcaD5A9…fcD2997e to 0x577048…e3b8FEC80 USDC From 0x096Cee…d3ab0c2f to 0xC70655…C10A9A2B0 UNI From 0xA73b70…5D3FF1e7 to 0x786238…3f56C8120 USDC From 0x33CAd4…742817A3 to 0xca3205…1055BA6A0 USDC From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 BUSD From 0xfeb60b…8eFb1538 to 0x956fA7…0e585BF60 USDC From 0x2b1704…11848A39 to 0x14BA9a…2c97DfA90 USDC From 0x68Fa5B…047bEB1f to 0x998E6f…67D361d30 USDC From 0x02bC6F…a5494C94 to 0x5e6375…e4a21fFD0 USDC From 0xC6d6db…Ff855e63 to 0x031CEa…d8f9E1a60 USDC From 0x2CB74B…23A7047A to 0xb41F22…17ffbe960 USDC From 0xd8fadf…0164E6D1 to 0x0fA5cB…Bf58b8700 MATIC From 0xaC66f5…442f603C to 0x2CbC88…5fB7047a0 USDC From 0x1A33c8…1fF20932 to 0x4C7EC0…C0F2a5840 USDC From 0x9894D4…17DDbD21 to 0x295611…6E6DA6B30 USDC From 0x4b0766…368d1688 to 0x535243…Ffe0c8750 USDC From 0x747D15…67547Fcc to 0x944Ea3…7E835aD00 USDC From 0xC627aE…3109BD18 to 0x52C5a0…343082930 USDC From 0x5C00ce…4Fb68194 to 0x747ee9…7Ff47Fcc0 USDC From 0xC4b57c…Df992398 to 0x762f69…ff6AA2050 APE From 0xe62303…1035291f to 0x909C3a…65393ee50 USDC From 0xC4334A…59Bdd110 to 0x55b686…8c6ED40e0 USDC From 0x25FB65…C1A4963f to 0x8B12ae…64346Dcc0 WBTC	0x2B8862…5aCB8f27	0 eth 0 ETH	0.008178543231624431 eth 0.008178543231624431 ETH
0x603857…bd473130	16199367	Fri, Dec 16, 2022 7:31 PM	0xd272B2…E051d69e	From 0x35C197…BdAAc4D6 to 0xd5D767…173a9B060 USDT From 0x8f772E…0b099335 to 0x6334E5…E5d7d7C40 USDT From 0x2193F7…faDf590f to 0xe97891…Cf63ad400 USDT From 0x492a1F…71C2Ad7a to 0x16e6b1…5CF2eb220 USDT From 0x2e536b…36003fA1 to 0x527513…D44e0eA30 USDT From 0x7b0a01…9c8C233E to 0x60078B…9BB5c8B50 USDT From 0x77266c…4637801e to 0x4Ca768…71AF83820 USDT From 0x0C09AA…aB08166A to 0xd66630…66a79C0B0 USDT From 0x3c3D63…90D16fF9 to 0xe238c3…8C7ABc540 USDT From 0x7D325c…0A6d4f76 to 0x76970e…C0352df10 USDT From 0xbc7c80…b0A64bA2 to 0x38b548…819E61d70 USDT From 0x0d11c7…f7EcBC17 to 0xC13aFb…C9df334B0 USDT From 0x8523F5…5b9Ec3dc to 0xc292fa…c94382620 USDT From 0x60F7F1…7B39041C to 0xfaF8e1…2E47d3BF0 USDT From 0x468106…E2822c97 to 0x84bf63…beE819Bf0 USDT From 0xA1E0ca…A029c5D5 to 0xD4d257…70a763750 USDT From 0x27D91D…cCd230Ed to 0xa1EF32…A0f5c5d50 USDT From 0xE729Da…cA802C97 to 0xFE39c9…3e779c0C0 USDT From 0xdf83AE…ca40823D to 0x47dA11…1EF848140 USDT From 0x6E7da7…ddD59f19 to 0x50C8a4…21dF59d80 USDT From 0xFDcF09…E9b5B007 to 0xf216a2…C4058Ee60 USDT From 0x4eEA1c…488794D3 to 0xF1AEc5…A42f38990 USDT From 0x8baa2D…32429d83 to 0xda8Af1…96319B1d0 USDT From 0xd4557F…052B2D25 to 0x2c6E85…9618ECD30 USDT From 0x5e3724…c7aE9F8E to 0x36579b…08C191960 USDT From 0x39c669…4e6F9037 to 0x8C2771…2c8bd6C30 USDT From 0x959C92…ff63CeaE to 0xDc68F7…03000c440 USDT From 0xcE35e5…E6E1b99F to 0xC4f5d1…FeFF780B0 USDT From 0xf52605…463ca2c7 to 0xc1F4d6…e95Ef9B90 USDT From 0xB095F0…8C9Dd1F7 to 0x5d8732…62298d9B0 USDT From 0x5e77f9…4878b4E6 to 0x977b03…Dd64f88f0 USDT From 0x1CaD56…E3426158 to 0xc1C26b…5EA439b30 USDT From 0x984c63…FFD5D1A5 to 0xE4A360…9079995A0 USDT From 0x242D6f…5C8F08e6 to 0x4F7C28…0718EAC60 USDT From 0x053B66…Aae60446 to 0xe967b9…3e1219Fc0 USDT From 0x9E0ccb…F6916076 to 0x786d6E…6148e8160 USDT From 0x3D8908…193E5Da9 to 0xF7595a…842e51030 USDT From 0xd86CBF…073C5f90 to 0xD6C8e4…4632db310 USDT From 0x47da74…B216B225 to 0xc2f741…16aA06950 USDT From 0x1164A4…27D1A839 to 0x42a0e4…3CEF93850 USDT From 0x4De41D…c279aD12 to 0xC094c2…e15ab1D20 USDT From 0xDa8E53…4411a164 to 0x672F89…06e6Ea170 USDT From 0xD42f95…26E5b4b6 to 0x33C065…5Cfd8a2d0 USDT From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 USDT From 0x8105d5…67AC238a to 0x324D90…9afC9A4A0 USDT From 0xc7A224…d64f8279 to 0xb14f62…3aD94d540 USDT From 0xB5Ba87…DC1c8743 to 0x533eA8…dB7Ce7610 USDT From 0x711001…12B436CB to 0x77D761…fa4CF5f90 USDT From 0x3BA194…dc279a7F to 0x86a8BD…3A8b72Fb0 USDT From 0x686343…aff6D15B to 0xA76580…581257550 USDT	0xA56ADf…6b233502	0 eth 0 ETH	0.013705240091217052 eth 0.013705240091217052 ETH
0x5875a7…e76f18bf	16199151	Fri, Dec 16, 2022 6:48 PM	0xA8D76F…63E024eE	From 0x1651f1…d2a3fc1b to 0xbe6A1B…0cac83140 USDC From 0x6Bd84a…Fab844Fa to 0x3428b7…13ef39cD0 BUSD From 0xb2dF3A…Ed7e9274 to 0x7a9fA9…c8c621490 USDC From 0x7141BF…69c2369a to 0xDc6e73…4Dc7b8E60 USDC From 0x156403…46F4be1C to 0xB2dE59…0b3e92740 USDC From 0xb6226d…0dB6b747 to 0x8305eE…e0c9bF5F0 APE From 0x92F563…13eD5256 to 0x440fC3…8960F2810 USDC From 0x4408B8…23F0f281 to 0x92fd8c…c17d52560 USDC From 0x753144…6EE8B22E to 0x69bB64…8a0aFD810 USDC From 0x390141…fabD454c to 0xa62796…e022FEAe0 USDC From 0x5DcBB7…07e4bf1a to 0x7fB53b…7649B63C0 USDC From 0x4E0B6D…C5278A51 to 0x5DCf83…3E24bf1a0 USDC From 0x750570…7C415Ae5 to 0x057394…2c9B8E9c0 QNT From 0x76E6ea…382d377d to 0x2C30a0…e9c8a8800 QNT From 0xb26e9A…E2e40BEA to 0xDfd7a1…5f06CfE60 USDC From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 BUSD From 0xD8Aa8b…11Ee25aF to 0x8d8F87…22d5D4A50 USDC From 0x6137Fb…7FB3Af66 to 0xeBB817…53b7458F0 QNT From 0xd75fD0…f02343A1 to 0xd1F65A…B76C97C70 LINK From 0x484878…2cA9B8fd to 0x0fdc3b…8618d8670 USDC From 0x554D69…0FAE47A1 to 0xA4cc69…ced6e9A00 APE From 0x1dd338…E9686596 to 0x570fd7…9D99aEd60 BUSD From 0x9eB956…B5a5CA0c to 0x90F4D4…a8f08B610 USDC From 0xBA70E0…704ee74D to 0xEFabD5…D6e76a5c0 BUSD From 0x12008B…cF0c8940 to 0xaE0120…1656d0Cc0 USDC From 0x3aC757…2F469363 to 0x2d55c4…ba3b97000 USDC From 0xdF8328…988a6398 to 0x9472e2…4E4178970 USDC From 0xA54857…6D305708 to 0x86f140…7ad6f11B0 USDC From 0xD956C7…0FC16a5c to 0xB515FE…445A55750 USDC From 0x5FB8b9…8A253C67 to 0xA54762…726057080 USDC	0x2B8862…5aCB8f27	0 eth 0 ETH	0.009689911618391996 eth 0.009689911618391996 ETH
0xcbe6f5…5170f5d1	16196007	Fri, Dec 16, 2022 8:16 AM	0xA8D76F…63E024eE	From 0x36014F…6B7863a4 to 0xaca16F…0059f2c40 DAI From 0xf28550…ac7Cf5b1 to 0x8BC51a…B0dc7D370 LINK From 0x985882…0271830D to 0x80621c…E94c2eEe0 APE From 0x369966…7BA4C38D to 0x7f2b18…4B43BE0d0 USDC From 0xa7Bf78…2D4D4538 to 0xce252C…5449184d0 USDC From 0xBDc133…2c067b03 to 0xDa9961…a94206fB0 USDC From 0x38D139…5EE78a4B to 0xF491E7…dfe63Ac80 USDC From 0xDfbcC9…AB5D9714 to 0x2C5e47…26a5b46b0 USDC From 0x9f2538…a248d2a9 to 0x130b5e…5E09e21f0 BUSD From 0x4E6361…74AF622e to 0xcD0D29…B5aFF2F20 USDC From 0xb00cE9…aA6E69c4 to 0xae55B9…96Df713D0 USDC From 0xCc943E…38077E4B to 0x82D884…70FECf090 BUSD From 0x8D716D…638a2088 to 0x32E736…07bE26940 USDC From 0x9B2f44…7eAeB393 to 0x9A284d…92dee1bB0 USDC From 0x002590…0A1af6FF to 0x9b2f3b…A1Beb3930 USDC From 0x337AC9…EA83F910 to 0x1c0905…14a218af0 USDC From 0x73f70d…4d8A254c to 0x086a3A…8f5174Aa0 USDC From 0xee5B5B…db80047A to 0xb5f6D7…17aa38f00 USDC From 0x930C98…417e0392 to 0x377025…8F5Fa3f90 USDC From 0x164694…19fA4C0A to 0x8995c5…76e371700 USDC From 0x83a3e9…e35A946C to 0x28F307…b53CF4780 USDC From 0x2D25b3…38E03899 to 0xEa3edD…72C96F4F0 USDC From 0x57947b…634B14d3 to 0x943d4c…0401344B0 USDC From 0x6d8531…19C1063E to 0xf6dC9B…632C28D60 SAND From 0xf08Ad1…1713ac9A to 0xb47D10…Cb5E6ECC0 MATIC From 0x8A8073…6F27712F to 0xA5e0Af…fbe294240 USDC From 0xcaE305…4d8E56ff to 0x3965f5…84C70A1D0 USDC From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 BUSD From 0xcAc59F…9f10433C to 0x9f6768…3C02dBa20 USDC From 0x113a1c…7bA935DF to 0xFa30f1…6563943E0 BUSD	0x2B8862…5aCB8f27	0 eth 0 ETH	0.008663740767964716 eth 0.008663740767964716 ETH
0x2a6760…ac843068	16183967	Wed, Dec 14, 2022 3:56 PM	0xCFabEF…426667cA	From 0x3D4D78…a1fb218E to 0x2CD749…3628e5D70 USDC From 0x6813fb…1A88043E to 0x77b51F…C22aef870 DAI From 0x9f502E…eaEA8c97 to 0xD4cb78…eb81Ad2A0 USDC From 0x1fd216…D925fF66 to 0x1D2CbF…c7F953900 USDC From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 BUSD From 0x79024e…16e27c90 to 0xef5d0D…A3CbdC080 USDC From 0x38c86F…FF578668 to 0x8DbCBA…043fa9090 BUSD From 0x28F8ca…2C4e4B03 to 0xb7A507…6DB515f40 APE From 0x371C4C…Ac61d78E to 0x74B783…aD514b4c0 DAI From 0xe76235…bDa2ec8f to 0x7C7227…5a24D95d0 USDC From 0xECEc84…5A124613 to 0x94CF8d…F25b1bFd0 USDC From 0x0f574c…75873BdD to 0x6F6325…ed3dEE2d0 DAI From 0x086388…66Adc386 to 0x32979f…39c8287A0 USDC From 0xe74a8E…B907a40d to 0x15e8A0…e28453270 DAI From 0xeB5425…dF01F232 to 0x970f00…13955F960 USDC From 0xF551d4…815E4747 to 0xBfc96f…077391a50 USDC From 0x3A8d34…f97cD9cf to 0xdC3F05…Abe7d7310 USDC From 0x8386Ec…0d38992d to 0x536988…9625E0760 USDC From 0x601A63…99bAf623 to 0xb5FA65…04af11F90 USDC From 0x512Ea4…F4FAEcA1 to 0x0fed29…5e99a3330 MATIC From 0x190CC3…6df670b7 to 0x307a99…5f8238510 APE From 0x3B9cB7…Fc14f10e to 0x3272E6…D1F942ff0 USDC From 0x70F850…82f7028a to 0x3B911e…b554f10E0 USDC From 0x499ef4…8f87AB82 to 0x9ef610…BEf795770 USDC From 0x6cc477…23d93999 to 0xDFb1E3…0457f7eA0 USDC From 0x16A1eb…AE050eBC to 0x7795A9…0aEBa84E0 USDC From 0xa9f781…1066F7Ea to 0x7ED7dE…3e0396B30 BUSD From 0x1ac33C…aDE5B9c5 to 0x3665B8…9feec9960 USDC From 0x65569D…9e934174 to 0xAff8f4…131D27590 USDC From 0x9aF4D0…8b0dF419 to 0xCb0014…67A80B6b0 CHZ	0x5F46E3…DA597e1e	0 eth 0 ETH	0.009199562318645034 eth 0.009199562318645034 ETH
0x1bd43a…ae32cede	16182905	Wed, Dec 14, 2022 12:22 PM	0x5883e9…a399D354	From 0xc02E3f…18e67487 to 0xB0c392…cc30c74b0 BUSD From 0x22f6ED…bcB55863 to 0x1c3f5C…01FE64DF0 USDC From 0xC103eC…F15833F5 to 0x8802F7…60d131630 USDC From 0x6B86F3…88d0b426 to 0x373398…6C1877250 USDC From 0x4aEC98…2ADca2BE to 0xA902a8…90C18AD50 USDC From 0x67515F…C8B519f6 to 0x8C782F…7875815c0 USDC From 0x167c63…da3BBbBd to 0xEC20A7…07c342C30 USDC From 0xB34252…Eb9e8A27 to 0x154887…17fDdd590 USDC From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 BUSD From 0xbC64eC…6a01899B to 0x939F1f…ffBeD9520 USDC From 0xe7d065…cf506994 to 0xfD5eCE…be57CaB10 USDC From 0x994751…24E5bf8D to 0x8b017c…5E082e4E0 USDC From 0x307fa6…8Ac357c1 to 0xB8Bb4e…5d9aD7EF0 DAI From 0x267f95…a624376A to 0x307834…e27757C10 DAI From 0x7bf97C…96f2018F to 0x20E84E…d5a1a5Db0 USDC From 0xacEE7f…De81E06d to 0xB3CEC7…f741Fc250 USDC From 0xd823eB…C27200E6 to 0x5E393d…6C0C01DE0 QNT From 0xb3275d…9EfDaE87 to 0x06d378…0dD04AcD0 USDC From 0x4642CA…04863CC8 to 0xeC8cc2…6444668d0 USDC From 0x25D3eC…2c7d70e2 to 0x464586…08563cc80 USDC From 0x59233b…4459878C to 0xee14EF…dc97142c0 USDC From 0x626AFB…50e99d16 to 0xf38EaE…9c625EdD0 UNI From 0x933A7d…1f309DcF to 0x626458…11999d160 UNI From 0x3F7D65…0A23FCc4 to 0x2fc20F…59558dDD0 DAI From 0x4db74B…94ED3C83 to 0xD603Ae…8f99580A0 USDC From 0x410C2d…E110fF6C to 0x7E0D8d…2b1F8d280 USDC From 0xae450b…61890f40 to 0xb983C5…13D356f10 USDC From 0x1bDA63…2a9B9858 to 0x1509b6…FA508Ca70 USDC From 0xD30fB8…3C043f18 to 0x1bD01b…a9d198580 USDC From 0x8ff08c…755Ee14B to 0xD4E0d1…903Da8350 USDC	0xD8eA23…9819d2Dc	0 eth 0 ETH	0.00894555750387936 eth 0.00894555750387936 ETH
0xcbdbf1…00acc1dd	16171434	Mon, Dec 12, 2022 9:53 PM	0x2017aF…16B781f6	From 0x125463…6C907DAa to 0x06fFd2…3EDcC0D10 USDT From 0xa0A4F2…4451bF12 to 0x1256cD…13187dAA0 USDT From 0x898a45…7f179aB0 to 0xb1eeb5…dcF853E80 USDT From 0x62F7A8…8444208a to 0x7a837f…3924a7Fe0 USDT From 0xdDFBDB…e2A5AfFa to 0xEfD8CF…dAcedb020 USDT From 0x6dA85a…A0CF6806 to 0x0B2085…0cc95F730 USDT From 0x9065D2…24F9c1C0 to 0x6684FB…281152D70 USDT From 0x7dC4B9…6A148c5B to 0xCb756B…55758BD20 USDT From 0xec8bbD…549F6b34 to 0xCE6446…75fBC8d50 USDT From 0x90BA00…3b792b13 to 0x015dfb…FEDc2Ba00 USDT From 0x7d03df…fc09728b to 0x0aF857…028DAEbC0 USDT From 0x5D729f…559e95D9 to 0x7D077E…4D49728B0 USDT From 0xB4bbC3…B58c4603 to 0x525De4…2fC423ED0 USDT From 0x1Dd6fA…fD51464F to 0xD8B4Eb…6A0be4430 USDT From 0x1b839a…25C80F56 to 0xbE9820…bC7Ea9440 USDT From 0x8eB228…19e16868 to 0xb7E166…86A10DE60 USDT From 0x0c40d4…73e49C26 to 0xD5367B…67ace4390 USDT From 0x16c6DD…E988547B to 0xd77A45…DDEf53740 USDT From 0x01593b…56A78727 to 0xde00d5…D86dc3700 USDT From 0x4a08C9…6ee522E4 to 0x60995E…333225bc0 USDT From 0xCB0364…A33Bdac0 to 0x18516a…519BE52d0 USDT From 0x7f2E54…D8c1fa1A to 0x64D017…0e6050fa0 USDT From 0xeA1eFA…F89B1549 to 0x1b29bF…bb58a0e40 USDT From 0xc5D167…48339b3F to 0x4D47B3…fa0C3E6E0 USDT From 0xBd965D…d705f41e to 0x64b5ae…52D091De0 USDT From 0xcB5602…A0FF755d to 0x8Cf014…65dF6de70 USDT From 0xB2Ed49…0eBB833F to 0xC2Eef6…216670830 USDT From 0x1469a7…FCE489bc to 0x7c94C8…bEE2DD990 USDT From 0xd7f374…1390F70c to 0x297989…cdCfE6030 USDT From 0xF8088d…62f792Ae to 0xACe19c…43044D020 USDT From 0x6646f8…1F795F78 to 0xf80CeB…B2e792aE0 USDT From 0x99161A…ff3acd97 to 0xF19b6b…284CaC4E0 USDT From 0x97cE57…dc6BC138 to 0xa9bC4A…3D5aDC3F0 USDT From 0xAAc427…1c3C4382 to 0x24a56a…884E1f8f0 USDT From 0xc17Cdf…7a75B2f4 to 0xFE8A4c…A3482F8e0 USDT From 0x1BB76A…55433cCf to 0x43eC35…445Dbb5e0 USDT From 0x064109…AE9Fc6bD to 0x1BB747…d8633CcF0 USDT From 0xD45678…6648300e to 0x715CA4…62652BdB0 USDT From 0x324455…607c47C2 to 0x3Be98E…BFA2b1bA0 USDT From 0xE41219…8bb4F782 to 0x92db1C…986577710 USDT From 0x8f6534…942D8B6B to 0xe411aE…b884f7820 USDT From 0xB3bC9A…43522cd8 to 0x42c732…Ba1552F90 USDT From 0x324cF0…87Bc9A4A to 0x810B31…5b1C238A0 USDT From 0xd499A3…8C8a0014 to 0x0a51a8…3a4716eF0 USDT From 0xf32954…1dF171de to 0xAA0B2f…5Ab92B370 USDT From 0xA6f4C7…C259B021 to 0x609A71…508B221D0 USDT From 0xC51D34…7C75908d to 0xe1e633…D2Ec0B3F0 USDT From 0x9f154D…01292072 to 0xF6B551…601D17B40 USDT From 0x86ad16…4dDA90fF to 0x9ea6C7…6a58eb690 USDT From 0x9b5e90…59643D09 to 0x745241…C24E2C9d0 USDT	0xbDE267…c3F8e23D	0 eth 0 ETH	0.011365167788237644 eth 0.011365167788237644 ETH