Address 0x816B1A466a486192F42CCB99ff25b3B522907449

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
0x30a83c…3bdcec8e	16955595	Sat, Apr 1, 2023 4:50 PM	0x44590a…59687D48	From 0x706Ef2…9eE47f99 to 0x4415Fe…2679e7E51140 USDT From 0x816B1A…22907449 to 0x0938a7…84E867456359.806 USDC From 0x280164…ba5691CD to 0xbDabFD…fc48F9774341.79 USDT From 0x1007C4…b2deab6D to 0xB04DC3…86b4bD67335.5 USDT From 0xCdF803…F3C616C5 to 0xfB702c…4f941787119.356904 USDT From 0x3197e1…33ece255 to 0x0dE1eb…Db43e426100 USDC From 0x64B6Cc…Ff08BbA3 to 0x6ce747…0525ddA4110000 USDT From 0x95BaDc…22dd0e79 to 0xD3FF11…6D0A11F4346.03548728 BUSD From 0xE789B2…211635D9 to 0x381B32…5bEdf84e1200 USDC From 0x09bF98…8B35F165 to 0x596EE5…76dE84D9108411.5081 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003100398302075148 eth 0.003100398302075148 ETH
0x287fcd…9843a00b	16955583	Sat, Apr 1, 2023 4:48 PM	0x816B1A…22907449	From 0x816B1A…22907449 to 0x093474…D8e867456359.806 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001294726017486588 eth 0.001294726017486588 ETH
0x2ed949…16021c11	16578124	Tue, Feb 7, 2023 4:34 PM	0x71524C…F60755A1	From 0x53088F…95b981ff to 0xC0f6B6…93D3Ed730 USDT From 0x816B1A…22907449 to 0x0932c0…D6E867450 USDC From 0x0f4641…225Ec522 to 0x980c5a…B518B69F0 USDC From 0x4e3d49…8555Bd05 to 0xD39163…200C29730 USDC From 0xE8ceBa…eAc880aa to 0x5C7dcc…B0Ac7D680 USDT From 0x96b0C9…785Eb07b to 0x8c31F1…B8d57d190 USDT From 0x4720c6…1EBAFb0F to 0x93d5B4…64E977590 USDC From 0x5411cF…08f1c95E to 0x338459…6aD187C50 USDT From 0xA471A0…a065c01a to 0xEc90B5…D0645aef0 USDT From 0x5b2C5a…45c11228 to 0x05B418…306489810 USDT From 0x501A2B…5E48E2b2 to 0xf62985…66b812750 BUSD From 0xc7Edf6…44C0EA46 to 0xFb59b5…ff0890dc0 USDT From 0xFc52b2…ee7663cc to 0xf52A77…1E1885950 USDT From 0xc61637…6904d21A to 0x121c1D…e6042aa40 USDT From 0xCA67C9…521cf14E to 0xEB17C5…580Ac2Ad0 USDT From 0x028575…36Cd0A02 to 0x7B88fd…9147f7490 USDC From 0xbF7D4B…0c2f52e8 to 0x7d0410…7E07A2A70 USDT From 0xddc888…C92DA1f5 to 0x905BAE…2Bb7BE3C0 USDT From 0xab775e…15E6a0B1 to 0xcBB2B2…eC9097770 USDT From 0x548fB6…9658bDbD to 0xe55f60…3b879c220 USDC From 0xb4D00f…b0ac21fB to 0xCb78Cc…2528301C0 USDT From 0x57cA80…f036FDa1 to 0x3f19D1…65d242FC0 USDT From 0xb01c60…8a00A02E to 0x1b421F…721167Ad0 USDT From 0x2BF371…9E489807 to 0x55166D…39C1D5850 USDT From 0x9170E5…12b1eb65 to 0xFaE57E…7e866F2A0 USDT From 0xD938D5…4a96dE7f to 0xd477A0…C0c1f63b0 USDC From 0x1338d0…5e7cbB69 to 0xdF6e39…3bC3D57F0 USDC From 0x11f198…3AA737B1 to 0x03dEA2…1327B1520 USDT From 0xaF2fd9…10cE14B2 to 0x97e89d…DE3063cF0 USDT From 0xC40fBe…cf02ef51 to 0x674af7…3B70C50c0 USDC From 0x120edC…7a84Af5D to 0x96008b…1a7D8a300 USDT From 0xB09901…4490a7d0 to 0x984cA3…D800F6790 USDT From 0x8EB871…0aAD3f23 to 0x9003cA…26280aEA0 USDT From 0x3a96ee…23122fce to 0x782181…af7d0Bb70 USDT From 0x77e625…3F2807C0 to 0x547413…6496d9080 USDC From 0x51F5f9…670A1997 to 0x1C4E4F…f3D1E28c0 OCEAN From 0xC5Da00…2995c886 to 0x4394D0…135F38860 USDT From 0x926977…aD5192c2 to 0x93D21b…421562e50 USDT From 0x6b33F9…42cC2FA0 to 0xe5b197…122d24640 USDT From 0xc7Edf6…44C0EA46 to 0x0C3EC2…7D54ed9A0 USDT From 0x016606…4B4049Ee to 0xB0402d…35c2AF800 USDC From 0xBb5eAa…3aF673F6 to 0x7d586e…dc70427d0 USDT From 0x35B33b…5A000768 to 0x1042C1…eD3f4Aa80 USDC From 0xdD5cff…4Ed66B0d to 0xc42C65…aF4a084A0 HEX From 0xC5aE30…2953DE15 to 0x9203D5…AFF553a50 USDT From 0xbB4D1D…2863aD1D to 0x135e93…22c4ae0d0 USDT From 0x6f531c…7A168332 to 0x102bFB…3b720E840 USDT From 0x3F76Db…003Cc9eE to 0x4BD0c0…b55aea070 USDT From 0x4C1Ce7…a5A60050 to 0x7E28FC…6Df2486E0 USDC From 0xFE01EA…dCEb1Ce4 to 0xFe05E2…26Eb1ce40 USDT	0x605D5b…2B729d83	0 eth 0 ETH	0.04262605574989119 eth 0.04262605574989119 ETH
0xececf8…3bda5bec	16578118	Tue, Feb 7, 2023 4:32 PM	0x71524C…F60755A1	From 0x7A750d…eB520c87 to 0x8f0248…d04E48260 USDT From 0xAAfCb6…C15dB190 to 0xD415cB…B4423e930 USDT From 0x06a214…F27D6E0c to 0x126D48…9540aD670 USDT From 0xd8f392…C5f9B20d to 0x3D3d7A…881CC1080 USDT From 0xB539B6…5C674959 to 0x4384f3…be4A226c0 USDC From 0xfB339C…629447Eb to 0x28e096…C6da1d600 USDC From 0xB64a69…41700696 to 0x72659d…947aa70a0 USDT From 0xc7Edf6…44C0EA46 to 0x0c371f…308aeD9a0 USDT From 0x422659…AEc63296 to 0x093C1a…58FC453b0 USDC From 0x61b2a7…d7d3A230 to 0xFa572D…7BD7b10E0 USDC From 0x26004d…562B2C70 to 0xdE8078…9a0a444c0 USDC From 0xD8cc9D…6B4F9B08 to 0x12a54c…Cf9A1b940 USDT From 0xd72ec6…82365743 to 0x47c1dc…362783170 CHZ From 0x3d1F15…12d6ad38 to 0x380ec6…1B8Cf47f0 USDC From 0xCc0061…ba3037fd to 0xfFEbd6…4b7847a40 USDT From 0x8B8B64…c48F93C1 to 0x1B138a…C0F72ecb0 USDT From 0x613808…2b291A50 to 0x4e6ED6…b4d7D4aa0 USDT From 0xF3a576…9924C655 to 0x2a4903…3Bc2B56c0 USDT From 0x7E4a23…6b47EA5c to 0xb52a32…54D56a660 USDT From 0x95254a…fc9dcB25 to 0x4ddf3f…d52dc2040 USDT From 0xA30208…44C2EA17 to 0x495FDc…794f735b0 USDT From 0xc7E0B3…a54d742d to 0x6a45D0…744B507A0 USDT From 0x091734…B6aBd602 to 0x7789e5…68Da16910 DAI From 0xF80228…224a58c7 to 0x738CFb…6DeA5e090 USDT From 0x66D99b…40cb088e to 0xEC2a9C…428544720 USDT From 0xb507Fb…084E8b94 to 0xFDB608…cf7522470 USDT From 0x8556Bd…c01D3a58 to 0x2911f9…93F8706E0 USDT From 0x9239dF…7957b3c3 to 0x6328F7…D37449D30 USDT From 0xEdD917…9975f2Bb to 0x5D0b5a…4542276A0 USDC From 0xE31001…B0e50e47 to 0x50a178…6383FEE40 USDT From 0x8BB69D…572c5E82 to 0xe876a2…76767E030 USDT From 0xd8dec0…65782460 to 0xD4Ab1b…4460AA6a0 USDC From 0xCA67C9…521cf14E to 0xEb1418…c3FfC2aD0 USDT From 0x651B28…c0D3Ef21 to 0x2F697F…3fa809EF0 USDT From 0x434E03…a366e8af to 0x219263…767BC71B0 BUSD From 0x816B1A…22907449 to 0x093007…5acb67450 USDC From 0x7af63D…7CFAB6Ef to 0x28dF4E…905977b90 USDC From 0x2182eA…318cC87e to 0x29bc0C…aB5f4D080 USDT From 0x4aE830…1aB2d820 to 0xcC7FB9…4a30443e0 USDT From 0xC4FdcC…289962dF to 0xcF5733…5Af0Fd540 USDT From 0x23cB39…88Dd7b0f to 0x0585e8…bFcfAFD20 CVX From 0x937700…2d0bdE61 to 0x1024c5…5FBEF9720 USDT From 0xab775e…15E6a0B1 to 0x08e1d7…90Ba89F20 USDT From 0xF54b95…345058E8 to 0x1Bd151…C00fa2b70 USDC From 0x4E4F39…B6f65682 to 0xd1b92B…922e582d0 USDT From 0x24137a…15a08F4E to 0x9B740f…f5f794650 USDT From 0xeBE88B…fbbE1048 to 0x5Ae8ce…574D42c50 USDT From 0x26Efec…c80CB335 to 0xC0D95F…3E5DAc400 USDT From 0x13D1A5…2Cc3F16D to 0xd5Ce02…95457dD10 USDT From 0x11bbc6…22428cd2 to 0x546569…22B13b670 USDT	0x605D5b…2B729d83	0 eth 0 ETH	0.04245215111598952 eth 0.04245215111598952 ETH
0xb81c14…93f5db4c	16578079	Tue, Feb 7, 2023 4:25 PM	0xFfFfe7…f717FFF0	From 0x0ec82e…D8d4F180 to 0x8dc99a…65193B2f0 USDT From 0xc9f529…A7D76a11 to 0xbB1105…F243f2030 USDC From 0xA471A0…a065c01a to 0xEc953d…c2785AEF0 USDT From 0xA68361…bd9e5878 to 0x1F90D0…9c44A8e70 USDT From 0xc7d376…b4e7E104 to 0x3003B2…50e49A310 USDC From 0xae0215…364f6Cf0 to 0x99870D…2E9AF1E20 USDC From 0xa97B99…Dc6Eb5bb to 0x7f6aC3…8F87bb8b0 USDT From 0x43e5c3…28f4118f to 0x375273…E06787310 USDT From 0xAFc899…B6DcCb09 to 0xBbF6BD…e99Fa7Db0 USDT From 0x74c96A…55C02344 to 0xb4bD5f…4E32Cd330 USDC From 0xC88f1E…99EB0fc1 to 0x91A0E0…ee9801BF0 USDT From 0xfd87B6…Ad16b199 to 0x0b6416…d685b64f0 USDC From 0x734310…f2bD42C5 to 0xb24b6c…d730b7390 USDT From 0x53E4e2…dCF1D533 to 0xB82888…0D45c1480 USDT From 0x2E5B96…3Ca62c6e to 0x9a93D3…bcB6A9840 USDT From 0x5411cF…08f1c95E to 0x338400…804d87C50 USDT From 0x8DEd46…886D519B to 0x52bDf7…1F05007f0 USDC From 0xB82888…1B45C148 to 0x39F89b…3C6c72e30 USDT From 0xff0fd8…0C9E3F54 to 0x5a9eA7…94FdF9A00 USDT From 0x816B1A…22907449 to 0x093474…53e867450 USDC From 0x74f8D1…5495ab76 to 0x0EC82E…a8d4f1800 USDT From 0x793ed2…5e010096 to 0xae89ab…62c25AB10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018239428936969296 eth 0.018239428936969296 ETH
0x891f6a…f2154805	16578079	Tue, Feb 7, 2023 4:25 PM	0x45C23e…f84aa3FA	From 0x71638d…710289dF to 0x484489…3F85aFE20 USDT From 0x4D4d8d…7274ae91 to 0xe822d3…ACBA78F50 USDC From 0x1BA0ca…AA5a5a2F to 0xb0112e…AC40A02e0 USDT From 0xd3E85B…4652e308 to 0xf96ab2…782f18050 USDT From 0x816B1A…22907449 to 0x0930B3…447867450 USDC From 0x5411cF…08f1c95E to 0x338Ebf…745D87c50 USDT From 0xa95a50…A1eE059f to 0x59D74d…621eA2c80 USDT From 0xe80bE6…962C3653 to 0x9e8440…87a6A0330 USDT From 0xF877F0…8cE05E73 to 0x304fFc…6b13Df3a0 USDT	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.009928082586226707 eth 0.009928082586226707 ETH
0xb6051d…b869916d	16578075	Tue, Feb 7, 2023 4:24 PM	0x816B1A…22907449	From 0x816B1A…22907449 to 0x093474…D8e8674510000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0019807763219655 eth 0.0019807763219655 ETH
0xe23814…c42d3e82	16568612	Mon, Feb 6, 2023 8:40 AM	0x196934…4B65adb7	From 0x27Cb92…53ee9373 to 0xF0f2D9…92920a1E0 USDT From 0x37e424…6e4cbe6b to 0xC9Abac…9F3c448a0 USDT From 0x50FD23…43fD61E7 to 0xf9A063…CF6C1E420 USDT From 0x816B1A…22907449 to 0x096090…Ac0367450 USDC From 0xae756B…6259acC0 to 0x1c9b95…aF08CFDc0 USDT From 0x27Cb92…53ee9373 to 0xf03192…89Ba0A1E0 USDT From 0x596445…D2de84d9 to 0x427208…25e0eC780 USDT From 0x6Ce6E4…2239Ca13 to 0xDDD709…508D3Bc50 DAI From 0x70219c…c5bc7621 to 0x4A0ed9…931100680 USDC From 0xae756B…6259acC0 to 0x1CcBfD…B505CFDC0 USDT	0x99d7EE…66B615E5	0 eth 0 ETH	0.003508890364809116 eth 0.003508890364809116 ETH
0x4aea80…e0604f05	16568606	Mon, Feb 6, 2023 8:39 AM	0xd6616b…81C01809	From 0x5FdA25…EeF46258 to 0x64f487…684bD1d20 USDT From 0xc4aBD3…C7467ab5 to 0xA64763…FC48ac7d0 USDT From 0xAbeD75…5fE5c129 to 0x02C402…d703D9a90 USDC From 0xE140a9…Ca2bA47F to 0xD03B69…D05423Ab0 USDT From 0x114874…B8F726BB to 0xb7eb95…Fef557490 USDT From 0x9D4B5a…D7e146A7 to 0x12e8ee…297433350 USDC From 0xcec200…9a687fa0 to 0xD0c9cF…E079127b0 USDT From 0x816B1A…22907449 to 0x0960D3…063867450 USDC From 0x6114Dd…34c40342 to 0x5bd249…531Afd360 USDC From 0x27Cb92…53ee9373 to 0xf0f236…fdf30a1e0 USDT From 0x2a5B70…B8Ee8b21 to 0x237A95…50BD664e0 USDT From 0xC5dFC7…53e945Ae to 0x9248E5…d5234D870 USDT From 0x1Bbff5…AEb1157b to 0x7474f2…1A7Ad3e50 USDT From 0xe07C81…2096C042 to 0xbccE58…C73A54bC0 USDT From 0x94335c…e28264e8 to 0x8117DD…B39D3C1F0 USDC From 0x37e424…6e4cbe6b to 0xC9abF5…3775448A0 USDT From 0x40E575…57b99046 to 0x700804…636756770 USDT From 0xae756B…6259acC0 to 0x1ccb29…7828CFdC0 USDT From 0xda8ab5…5171540F to 0xe94389…294Fc66B0 USDT From 0xBe1940…92D95333 to 0x768e56…D1c930E20 USDC	0xF632E1…efef3995	0 eth 0 ETH	0.005970631286921108 eth 0.005970631286921108 ETH
0x69fd20…095fd9ef	16568599	Mon, Feb 6, 2023 8:37 AM	0x816B1A…22907449	From 0x816B1A…22907449 to 0x093474…D8e867455000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0007166582082834 eth 0.0007166582082834 ETH
0xf6b9ce…3fc31c8c	16535198	Wed, Feb 1, 2023 4:36 PM	0x816B1A…22907449	From 0x816B1A…22907449 to 0x093474…D8e867454200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000956761920097989 eth 0.000956761920097989 ETH
0x0afac5…e0de9505	16534873	Wed, Feb 1, 2023 3:31 PM	0x65f077…8f50F1Cd	From 0xCfC483…a7d8ac73 to 0x0d84eA…f8D07c920 USDT From 0x686ca0…bae089a5 to 0xF6F6D4…A491F8560 USDT From 0x6326E7…df04C11e to 0xF7be57…796cb0F00 USDC From 0x596445…D2de84d9 to 0xF69984…ee05e58B0 USDT From 0xbAD7f6…74d744bd to 0x92d1Ee…874E5AF30 USDT From 0x83e315…5b93eFb3 to 0x059110…3Ce141920 USDT From 0xc09f33…Ddae8D13 to 0x86b298…01cB2FF90 USDT From 0x945BCF…5cfaB927 to 0xeBA8AC…0cc9aD770 USDC From 0x3dEFA4…1A03c727 to 0x81a3af…A21E82AC0 DAI From 0xAA891f…5c59B73e to 0xaD0D27…D541a0120 USDT From 0x75D208…dcD76307 to 0xACa440…0777c95b0 USDT From 0x81cA69…07313eE9 to 0xFE6CA5…6070a59f0 USDC From 0xA5A231…4921738c to 0xf5F3d7…786a32b70 USDT From 0x34300C…4a0a3Ce0 to 0xF5E438…F02C7a750 USDT From 0xF21b2d…39ccce6C to 0x45d2De…e284888f0 USDC From 0xCB9932…4A93B698 to 0x77A791…A607cD6D0 USDT From 0x423F5f…7B4fBBFC to 0x5272FE…C037AC0d0 USDT From 0xB5E0a4…7bc3Bc58 to 0x3C009a…3fCb173c0 USDT From 0xE0eb55…434FB00a to 0xD619a9…786Bda290 USDT From 0x1e24aA…da6A145F to 0xdeb150…5B2c69bF0 USDT From 0x2882cf…05cfB10d to 0x63413c…ecc1fAdf0 USDT From 0x8e1C82…26e2366E to 0x169D46…49D1Ef410 USDT From 0x6bd3e8…195Ea01c to 0x9DCfCA…25402dAB0 USDT From 0x45E93A…5685ED9e to 0xaE1bC1…35f4900b0 USDT From 0x3303Ff…eB4E30e1 to 0x9FF3F7…f1aB5De40 USDT From 0x546ce4…5b3205E7 to 0xac49e0…8a27B11B0 USDT From 0xBe43Fb…D6EACee6 to 0x69877c…D89203ec0 USDT From 0x51827E…f0fdd708 to 0x57A84c…926505780 USDT From 0x170aCc…dbB2595e to 0xcA7C62…D87927e10 USDC From 0xf0c62D…C06e2793 to 0xE1C642…2Ca267070 USDT From 0x4330f1…274C1De0 to 0x878072…393bB2e20 USDC From 0xa5e994…aA901087 to 0xa119ab…Bfc08e980 USDT From 0x07D56A…7B8545e4 to 0x05d323…9B5FaC500 USDT From 0x4b388d…8D7D97a7 to 0xc9FC06…D8c562Ce0 USDC From 0x4c2523…6f9FAB4F to 0x3ba48b…050b9A7f0 USDT From 0xE7FDF3…25d09c9f to 0xcADB52…45b152190 USDT From 0x8a0d6c…4d67642d to 0x77CcB7…9F77EE970 USDT From 0x1180Ca…0FFF11f5 to 0x93843F…33F96b0E0 USDC From 0x4D2976…b0eb8C8D to 0x2A9Da2…E21EdaAa0 USDT From 0xB8C879…2ba560bF to 0x1150b7…f07a2Ef90 USDT From 0x98d7E4…5708b7f7 to 0xB73EfE…8B105a400 USDT From 0xf6490e…55398d53 to 0x660036…502f1Dc00 USDT From 0x665084…43EE6cd5 to 0xc6aF3D…c1b369E50 WETH From 0xDB01E9…7Db508F0 to 0x7a036d…5787AE4C0 USDT From 0xc7c293…487e2683 to 0x88807B…Ca2fB7220 USDT From 0x18bA7b…651A6b39 to 0xE49C28…27312C040 USDT From 0xbE5a9e…fbA1D060 to 0xC25f0E…E44BDEC80 USDT From 0xBec00b…d5f0E2D6 to 0x72cc3e…617310570 USDC From 0x633FA9…54c13449 to 0xF3F8c9…4c74a1c60 USDC From 0x5b0CeA…249A1756 to 0xfEcD6C…08a7b1720 USDT From 0x86ad16…4dDA90fF to 0xB9f0d3…4De600590 USDT From 0xc224E7…D2910917 to 0x93cDf4…0FB6D7a80 USDC From 0x812fAA…5981e577 to 0xc23823…9fE1ee040 WETH From 0x8B55E9…c054aDbc to 0x9903B0…1C724EF70 USDC From 0x29b366…4E9eeF0E to 0x7AB40c…48733C4f0 WETH From 0xD4C4b7…412DFfF5 to 0x4403cd…115011640 USDT From 0x415c22…04eFF313 to 0x8f6E14…aF3A11270 USDT From 0xabA152…70a72770 to 0x2537Db…029762700 USDT From 0xbAD7f6…74d744bd to 0xc999f7…4Deb1aeA0 USDT From 0xF0B178…dC152AD1 to 0xd076bf…1F5cbF0d0 USDT From 0xe8B6D9…9dCE8337 to 0x72c5B9…0aC5760F0 USDT From 0x1180Ca…0FFF11f5 to 0xeA43A0…02c657610 USDC From 0x5D9441…Fd8b65f2 to 0xe7B51E…7DD6E8590 USDT From 0x985433…FEab6DDE to 0x92e43C…2028CBBe0 USDT From 0xd1676a…9Ed5E538 to 0x55eAc6…497E9e2D0 USDT From 0x816B1A…22907449 to 0x0932c0…D6E867450 USDC From 0x5DE503…91DBE047 to 0xDea7b0…d32a02370 USDT From 0x0014ea…8bDaAf7d to 0xf7D1e9…9869eA830 USDC From 0x8f14DC…591cFDDf to 0xecbf10…F9594fF60 USDC From 0xcbeD83…03384080 to 0x77eDca…659128740 USDC From 0xF2B02C…9D1e9D1A to 0xCE9B22…C6C01C330 GALA From 0x909bcD…d7110d1a to 0xbC3c35…5679ceE40 USDT From 0xC2E25c…e43fd380 to 0xe5E5DC…665c278A0 USDC From 0x66C286…CF3f99e8 to 0xc61207…6e38309a0 USDT From 0xea4Ee8…A06c2fE4 to 0xa16a09…D0e88e440 USDC From 0xc66BDe…6Af10141 to 0xbd6381…e19E28E90 USDT From 0xDF2a78…7ea574d9 to 0x27F982…3400602b0 USDT From 0xd5C56b…0F361C72 to 0xEfB583…66E77D350 USDT From 0xD4B69e…C3538342 to 0x801693…06Faf9eC0 USDC From 0x578402…61a396aA to 0x39C58e…38b7Ef4b0 USDT From 0xaBc22A…146e76C3 to 0x9EFf48…AA055aB70 USDT From 0x0a88a8…28597A30 to 0xa5e650…049fed580 USDC From 0x33ad60…E8d4de60 to 0x33BC11…7c63976D0 USDT From 0xc0AB7d…10387B27 to 0x4A985C…2c3d437c0 USDT From 0xE7FDF3…25d09c9f to 0xCADb61…66b152190 USDT From 0x489a08…c65bCf5E to 0x274b43…5909f1590 1INCH From 0xe0e04A…99761364 to 0x28486c…fA631D600 USDT From 0x227Ea5…1cf58534 to 0x831b88…876302a60 DAI From 0x0e55D3…52a1a82A to 0x7c76A9…B473B3370 USDT From 0xA76F7c…93985193 to 0x2D1051…2f8a0A890 DAI From 0x8a737d…67670144 to 0x470340…4f9CE3Af0 USDT From 0x132c08…95740c1E to 0x03C4db…33E167b30 PAXG From 0x132c08…95740c1E to 0x38699d…bDBdf6f40 PAXG From 0x02D304…4Ab28E73 to 0xA9BeB8…Ed3739C50 USDT From 0x1376D8…732995ea to 0x3c07f9…209ceb370 USDC From 0x0eEFfe…EE75a815 to 0xde4FdC…a12A52Fb0 APE From 0xA7C358…40dd6Cf3 to 0xf9D457…c6ECA0310 USDT From 0xCaE3Dd…bAB5C84d to 0x074804…18B70C580 USDC From 0x64755A…CC492BAC to 0xFDdAF6…9e4C652f0 USDT From 0x3eE7c7…3E1853FA to 0x1399E1…f01ED0800 USDT From 0xd38572…c9F4228c to 0x683946…89Bfd6560 USDT	0x6A13E8…c2363ACf	0 eth 0 ETH	0.056300911989518025 eth 0.056300911989518025 ETH
0x458cd0…eeecf1d9	16534391	Wed, Feb 1, 2023 1:54 PM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0x816B1A…229074495082.806 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001214613412136568 eth 0.001214613412136568 ETH
0xcc2f2a…72054963	16534372	Wed, Feb 1, 2023 1:50 PM	0x816B1A…22907449	From 0x816B1A…22907449 to 0x093474…D8e8674510000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00095693090388105 eth 0.00095693090388105 ETH
0xfec025…f41ef7f9	16319469	Mon, Jan 2, 2023 1:44 PM	0x077deF…9fFedE63	From 0x4F99Fd…0849189C to 0xC61E90…288F89280 USDC From 0x7ac289…36Fffb7a to 0x5D140E…798Fc3F40 USDC From 0x816B1A…22907449 to 0xcae6a4…b5fC677b0 USDC From 0xB5Fdd3…AeE2eCc2 to 0xf8A388…62fEc9C70 USDC From 0x815906…FC4600dC to 0x4910D6…256Ae9bB0 USDC From 0x1f4A6E…Dc96ebad to 0x1B2b83…08fd643C0 BUSD From 0x1cb3D8…c39116B8 to 0x59e590…Ecf78Ae80 USDC From 0x16e820…CCb5dA28 to 0x40f71D…829dbbCd0 USDC From 0x765891…92c4FEE9 to 0x5b9949…D7f863840 USDC From 0x919D1A…050Ae210 to 0x6B86f1…bb2D1Abd0 DAI From 0xC204bE…BE20bdb4 to 0x5e44aa…050B36500 USDC From 0xA101f0…e74E8574 to 0x314465…6f99E1590 USDC From 0x66D658…9F9B1A3d to 0xfAE793…A0C1F9be0 USDC From 0x3D4834…52A34802 to 0xa55786…E6Fe9Fb00 USDC From 0x817CE2…9C68aD40 to 0x345143…466d27660 USDC From 0x8EdEc0…3D654894 to 0xf79E31…6f5218B10 USDC From 0x817107…B725ba23 to 0xf3B549…841764590 USDC From 0x815062…1136D6Ee to 0x239C64…C390CF530 USDC From 0x8164f4…8399b5e1 to 0x03C6b7…fD8f21B40 USDC From 0x825aE6…B22A0Dba to 0x6D5747…00ABCf430 USDC	0x5bCd9b…5E089D8F	0 eth 0 ETH	0.006890090670223436 eth 0.006890090670223436 ETH
0xa48dc8…5c6582fe	16318744	Mon, Jan 2, 2023 11:19 AM	0x4E3d2a…Aef375E4	From 0xA5A095…872eb9a2 to 0x081b74…571AD4e80 USDC From 0x41EfF4…C65dfe61 to 0x892045…B7c3D0120 DAI From 0x1cb3D8…c39116B8 to 0x59E5aA…e75E8aE80 USDC From 0xA5E230…5ad9b457 to 0xB58Ec5…0Fa98A920 USDC From 0x977849…7391551d to 0x67fD99…901eef850 DAI From 0x8588ae…A0aA80c0 to 0xc102e4…0D20ddf80 USDC From 0x823cF6…Eb40144B to 0x38012a…79cBb5910 LINK From 0x828D56…8982BcB9 to 0xdcd56D…c28061140 USDC From 0x825aE6…B22A0Dba to 0x6D575D…6B0aCF430 USDC From 0x6a04dd…03570738 to 0x74a4Cb…4bE4f9620 USDC From 0x6d8833…5C53BCaB to 0x6a0030…bFF707380 USDC From 0x825901…8Cf2a7B8 to 0x98748A…E17682b00 USDC From 0x817CE2…9C68aD40 to 0x3451Ca…320727660 USDC From 0x817DF2…12dEDE62 to 0xa93e59…74c9200c0 USDC From 0x9A6C9b…a78BB6f0 to 0x28F5Ca…276905130 USDC From 0x21C7d1…5dc516bf to 0xAEaF14…e431E0890 USDC From 0x817107…B725ba23 to 0xF3b505…01B364590 USDC From 0x3D4834…52A34802 to 0xA557aF…E7e89FB00 USDC From 0x816B1A…22907449 to 0xCaE6de…215e677B0 USDC From 0xfa3386…FF6c40ca to 0x8aDEC2…561f33c90 SAND From 0x816496…D8Ea70F0 to 0x5D7913…6D7A28190 USDC From 0x8164f4…8399b5e1 to 0x03C6E3…b08d21B40 USDC From 0x8163d9…ef53F6AF to 0x4d1E4b…380c5a1c0 USDC From 0x815906…FC4600dC to 0x491077…6846E9Bb0 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.006887164392034296 eth 0.006887164392034296 ETH
0x12afa2…ed3a9916	16290201	Thu, Dec 29, 2022 11:45 AM	0xe7b563…B1a9933C	From 0x133B01…299f3Aee to 0xBCB796…0B70Ec940 USDC From 0x42A164…f99740C2 to 0x36BcA2…ffC25C550 USDC From 0x85C099…AEE5a438 to 0x896944…769bCa8e0 USDC From 0x956dDA…3ef0B1Db to 0x3f1e5B…BC264B250 USDC From 0xB5A70B…FF1f7438 to 0xACB7Ed…dE9282ea0 USDC From 0x02d205…2Af93817 to 0x92A818…A3652f220 USDC From 0xf36D2E…eCcdD3eD to 0xB668d0…24850a540 BUSD From 0xd9242f…c4B4a7F3 to 0x692D3D…309837B90 USDC From 0xf91d4c…Df9fD23c to 0x57697F…b5E6090B0 USDC From 0xD7fFa7…d413a4DF to 0x07BcFa…7253B3580 USDC From 0x21f080…7E9CfCd5 to 0x6F2f03…2b9feEce0 USDC From 0xC4BCbc…eF038437 to 0xADfac6…99fE420b0 USDC From 0x925A87…621C0C4C to 0xAcA2fF…DF2D9A620 USDC From 0x32fcC7…9F95a971 to 0xD71436…6970cBd20 USDC From 0xfce8D6…9A49ebE8 to 0x4F6F34…f675A9710 USDC From 0xEe0861…7e4B717a to 0x790ab7…47Ea00060 USDC From 0x816B1A…22907449 to 0x98857a…179E677B0 USDC From 0x2FafED…6349Aba8 to 0x6A28F8…7275f17B0 USDC From 0xe7c92F…eBdae61C to 0xc2b152…dE18CFC80 USDC From 0x416c34…43311C55 to 0x8E4970…29436a1f0 USDC From 0x0097ad…b7CC7187 to 0xb7b216…8a252A9b0 USDC From 0x2075fd…1A1D9Ab1 to 0x749134…0Efe8E460 DAI From 0x26c795…b6fea660 to 0x25b0B7…F1a26fff0 USDC From 0xec2Bb5…2Cdc1969 to 0x339f4c…41f886540 USDC From 0xcDbAe2…aa567c06 to 0x8504c5…AB91F7530 USDC	0xf389C6…F1f9c397	0 eth 0 ETH	0.006932465280568422 eth 0.006932465280568422 ETH
0x06ef7e…0edfd1dd	16290106	Thu, Dec 29, 2022 11:26 AM	0xaaB784…227fdb02	From 0xaAB762…e74fa51B to 0x0674DE…198375b90 USDC From 0x925A87…621C0C4C to 0x07fB14…427D9a620 USDC From 0xE42273…65a82F5B to 0x0FcE42…738b9E650 USDC From 0x32fcC7…9F95a971 to 0x11Aa9e…A140CBD20 USDC From 0x21f080…7E9CfCd5 to 0x1D38B3…fF4FeEce0 USDC From 0x26c795…b6fea660 to 0x25bc58…8Da26fFF0 USDC From 0x1D229d…4C2A069b to 0x2874fc…4eBAa0ae0 USDT From 0xE6Fe67…6f1f3c75 to 0x30Ce23…E94519bC0 USDT From 0xC4BCbc…eF038437 to 0x30dd45…aF8b420b0 USDC From 0xfce8D6…9A49ebE8 to 0x32f696…0da5A9710 USDC From 0xA296ae…52663704 to 0x3f538E…1B5da01A0 USDT From 0x18C6f8…53BeAbd0 to 0x41005c…08f3F4220 USDC From 0xc99220…B8C642e4 to 0x471a7d…f637eAc10 BUSD From 0x6A5F11…f9126774 to 0x48E773…EA9B25FD0 USDT From 0x892855…3b3dbf7D to 0x49918B…A2425F340 USDT From 0xcDbAe2…aa567c06 to 0x4C2dd9…B421F7530 USDC From 0x57930e…Cd90727E to 0x559b90…1caf90DD0 USDT From 0x64fc83…45259d82 to 0x5661CD…9E5baF610 USDT From 0x3fd2BC…F5837225 to 0x579C2c…07A0727E0 USDT From 0xAD51CB…a365CA03 to 0x5bC713…bFD04F720 USDT From 0xc48C5a…61C38a0e to 0x5DACA7…72E66b380 USDC From 0x872260…13294B2c to 0x644606…C4f35f720 USDC From 0xbd316C…08e84f2B to 0x67C60F…9FecB87e0 USDT From 0x9DE7Df…185Ea6Db to 0x72c661…82c353D60 USDT From 0xe7c92F…eBdae61C to 0x773433…De58cfc80 USDC From 0x7f4094…3150a307 to 0x7890F7…0Bf031E90 USDT From 0xEe0861…7e4B717a to 0x7906A0…A4cA00060 USDC From 0xD7940f…983f3e8F to 0x7F48ED…81a0a3070 USDT From 0x792A6E…C1AC3550 to 0x7FA17d…1abc3a5d0 USDT From 0x839034…0ac0371a to 0x816B00…8F339FCB0 USDC From 0x590990…adFeE28C to 0x8708c1…4F99efB90 USDT From 0xB26255…f556de31 to 0x873BcE…30bE395A0 USDT From 0x725B53…c651331e to 0x8C26E9…12010E480 USDT From 0xA87BAC…B2Bbf4ff to 0x906721…c540d1D80 USDC From 0xec2Bb5…2Cdc1969 to 0x9B70a9…01A886540 USDC From 0xAD54C3…cb54BC1D to 0x9F30F4…7082dFb80 USDT From 0x416c34…43311C55 to 0xA22904…7E936A1F0 USDC From 0x78aB9a…03D1a39F to 0xb08355…a17Fd8c10 USDT From 0x48EA3a…4cc9e1CD to 0xB26747…9866De310 USDT From 0x2075fd…1A1D9Ab1 to 0xb64DDE…f3Ee8e460 DAI From 0x97293B…203af64b to 0xb72735…006EA5c90 USDT From 0x0097ad…b7CC7187 to 0xb7B5d1…63b52a9B0 USDC From 0x087EE2…E324c102 to 0xbd1BaF…5e948B800 USDC From 0x1F59FF…832e6157 to 0xC2c24B…A4404D710 DAI From 0x9371DD…29aCd758 to 0xC8D417…5f69c5060 USDT From 0x816B1A…22907449 to 0xcAe8C1…d6Ce677B0 USDC From 0x2FafED…6349Aba8 to 0xd5cf03…9615F17B0 USDC From 0x5C7dF6…EF02fa68 to 0xe7c453…3C5c9d1c0 USDT From 0x0FC15B…0DDB9E65 to 0xEcd58a…31013dD30 USDC From 0x50f461…8135D764 to 0xf2CF52…7A0962EA0 BUSD	0x958E87…6ACA98e3	0 eth 0 ETH	0.01542233756486085 eth 0.01542233756486085 ETH
0x353d05…a4f4d908	16290075	Thu, Dec 29, 2022 11:20 AM	0x29958b…542ed360	From 0x21f080…7E9CfCd5 to 0x1D38BD…3D4feEcE0 USDC From 0xC4BCbc…eF038437 to 0x30D019…B24e420B0 USDC From 0x925A87…621C0C4C to 0x07f38b…4d8D9a620 USDC From 0x32fcC7…9F95a971 to 0x11aB40…E5c0CBd20 USDC From 0xfce8D6…9A49ebE8 to 0x32f145…2665a9710 USDC From 0xEe0861…7e4B717a to 0x790a3D…0cbA00060 USDC From 0x816B1A…22907449 to 0xCaE6de…215e677B0 USDC From 0x2FafED…6349Aba8 to 0xd5cD9e…4f45f17B0 USDC From 0xAFFfd6…26B6364A to 0xC10951…fF3dfDf90 SHIB From 0xe7c92F…eBdae61C to 0x7738c0…ef88CFC80 USDC From 0x839034…0ac0371a to 0x8164da…d3939FCb0 USDC From 0x087EE2…E324c102 to 0xBd1F0a…9e548b800 USDC From 0xA87BAC…B2Bbf4ff to 0x906A36…4830D1D80 USDC From 0xaAB762…e74fa51B to 0x067757…D54375B90 USDC From 0x416c34…43311C55 to 0xA2281c…56A36a1f0 USDC From 0x0097ad…b7CC7187 to 0xB7BB22…84F52a9B0 USDC From 0x50f461…8135D764 to 0xf2C5bd…FEd962EA0 BUSD From 0x2075fd…1A1D9Ab1 to 0xB64244…b69E8e460 DAI From 0xd45EB4…c7065701 to 0x025696…95ffA1050 QNT From 0x26c795…b6fea660 to 0x25BB41…ebE26ffF0 USDC From 0x0FC15B…0DDB9E65 to 0xeCd284…c3813DD30 USDC From 0xE42273…65a82F5B to 0x0FCe0a…03eb9e650 USDC From 0xc99220…B8C642e4 to 0x471fF1…1247eaC10 BUSD From 0xec2Bb5…2Cdc1969 to 0x9b74A5…8Ec886540 USDC From 0xcDbAe2…aa567c06 to 0x4c2544…A4e1F7530 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.007919633314910402 eth 0.007919633314910402 ETH
0xbfdf46…d62cbb24	16290066	Thu, Dec 29, 2022 11:18 AM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0x816B1A…229074499978.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001012206896578989 eth 0.001012206896578989 ETH

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