Address 0x8A939B80E7a4e04F827B2E3420bdBA865Bf8f94a

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
0x92a699…4bd30ce0	16598938	Fri, Feb 10, 2023 3:24 PM	0x2A8E62…8D6Dc6CF	From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0x0583d9…Ac90276E to 0x2376Ff…0397C0310 USDC From 0x8017A1…fd00C06f to 0x6004e3…600a8b1d0 USDT From 0x3e82c7…f0a5501c to 0xDF1F0D…6a23a93A0 USDT From 0xe4f567…2Ad828EF to 0x30c1cc…08c858e40 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0x8C8e6f…1381c37F to 0xAC327E…08ca9bEe0 USDT From 0xaAf900…c8F836e6 to 0x7eb6Ef…Ac3F6BA30 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x11dbF1…9406b5Be to 0x110d54…C1c683420 USDT From 0x916CB7…207baF0E to 0xDB13A8…B2ADED3F0 USDT From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0xb01Ace…2aE75A6D to 0x61Ca16…e3A668210 USDT From 0x0332f5…72CFDFaE to 0x3203c0…0A7666450 USDT From 0xC666C2…afF87E8B to 0x8e618A…a1faa2B30 USDT From 0x849A02…7994Ad96 to 0xA74412…da4b492d0 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xA1f0CB…5fB804Ac to 0x3B17F1…47CB579E0 USDT From 0xac7a05…e68f1119 to 0xe87606…133f0B4E0 USDT From 0x874C29…94A3A92f to 0xF0aAB1…4f7093f90 USDT From 0x46A0f9…EcB8042C to 0xc0DbAd…680FaBbA0 USDT From 0x74CEB5…594a29Bc to 0xa8B253…D4A40dE20 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013686973036043135 eth 0.013686973036043135 ETH
0xbba477…a91be11e	16598929	Fri, Feb 10, 2023 3:23 PM	0x2A8E62…8D6Dc6CF	From 0x5C08Db…4FdCfF67 to 0x481563…93017e240 USDC From 0x1e8eA7…56700Bb9 to 0x66Bb83…8d888aF30 USDT From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0x44a849…4467E035 to 0x81832D…91161F430 USDT From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x0332f5…72CFDFaE to 0x3203c0…0A7666450 USDT From 0x611305…e9d92d26 to 0x3e9c32…76B995E30 USDT From 0xe84ed0…8429BB0a to 0x7F276a…68f845280 USDT From 0xebc18d…1f21F6Ff to 0x39c6db…57B7a77F0 USDT From 0x545CBF…491Ae85C to 0xA44a86…e43D0dE90 USDT From 0x6607F1…62b624C1 to 0x0D851a…4305DD320 USDT From 0x7891d0…5d7Cc848 to 0x3e3FAF…Cc73C6b10 USDC From 0xa21696…A602bFee to 0x19B218…5c13BFE50 USDT From 0xac7a05…e68f1119 to 0xe87606…133f0B4E0 USDT From 0x985685…6C1C3657 to 0x2847A4…88F01d600 USDT From 0xA7C358…40dd6Cf3 to 0xf269b1…E64Fd8C20 USDT From 0x11dbF1…9406b5Be to 0x110d54…C1c683420 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0x5a3418…Ac2645CE to 0x21fC2e…638bC36b0 USDT From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0x854d04…13f41d7d to 0xfc21F0…f2e667360 USDT From 0xD74dcB…A2b26D59 to 0xe06534…9B65B0E70 USDT From 0x2C9A80…3997Ad40 to 0x6d12b0…afA73d2d0 USDC From 0xeFdbC8…20c54F4D to 0xE85903…4B9381B50 QNT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013576164148323615 eth 0.013576164148323615 ETH
0x0789be…581b09cb	16598920	Fri, Feb 10, 2023 3:21 PM	0x2A8E62…8D6Dc6CF	From 0x3c45B7…97d2d5F3 to 0x10D033…6C8A323b0 USDT From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0x016606…4B4049Ee to 0x3b7676…3a203e820 USDT From 0xE074F1…121D4daF to 0x836e99…B9A9596d0 USDT From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0x0Ed439…61469ada to 0x8681a1…EB2ccb2B0 USDT From 0xaAf900…c8F836e6 to 0x7eb6Ef…Ac3F6BA30 USDT From 0x14224f…ec346DB8 to 0x5B2bC8…200a8Dd60 USDC From 0x1DdC66…eE92B4f5 to 0x772d6a…C013AF1b0 USDC From 0x8017A1…fd00C06f to 0x6004e3…600a8b1d0 USDT From 0xc34886…83395036 to 0x598D5e…Ac7394890 USDC From 0xEdD917…9975f2Bb to 0x6c002a…f68b2CBf0 USDT From 0x2A563B…17E38aFF to 0x4FDbc7…1a52E82E0 USDT From 0x65c1f7…5DBDF6Ee to 0xcB414b…3db19Bc50 USDT From 0x611305…e9d92d26 to 0x3e9c32…76B995E30 USDT From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0x1aeF83…Fe39Cbf5 to 0x71408B…4Dddd4d30 USDT From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0xBe0305…f5b47772 to 0x910dF5…c57Fe4030 USDT From 0x0332f5…72CFDFaE to 0x3203c0…0A7666450 USDT From 0x2C9A80…3997Ad40 to 0x6d12b0…afA73d2d0 USDC From 0x87E3ed…33b5d9B8 to 0x547898…1C13C7410 USDT From 0x46Ce35…B20c5237 to 0x8ffCd1…10e81F8d0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013270094201023718 eth 0.013270094201023718 ETH
0x8fd676…d004bce0	16598913	Fri, Feb 10, 2023 3:19 PM	0x2A8E62…8D6Dc6CF	From 0xad6eaa…02eD8862 to 0xf28EC1…aDA9085f0 USDC From 0xD74dcB…A2b26D59 to 0xe06534…9B65B0E70 USDT From 0xC666C2…afF87E8B to 0x8e618A…a1faa2B30 USDT From 0x63128A…850d72Dd to 0x3afbC0…c7C1652B0 USDT From 0x0Ed439…61469ada to 0x8681a1…EB2ccb2B0 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x5797CE…fc31b291 to 0xb50c97…93B11c520 USDC From 0x87E3ed…33b5d9B8 to 0x547898…1C13C7410 USDT From 0x611305…e9d92d26 to 0x3e9c32…76B995E30 USDT From 0x44a849…4467E035 to 0x81832D…91161F430 USDT From 0xeb9b99…c156464c to 0x5370Dc…6ec83c180 USDT From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT From 0xf02CF6…190262fd to 0x781dD6…5bC841700 USDT From 0x4A8A8e…2AB17461 to 0x55775E…2F2b90ab0 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xaE8A77…23f1A94b to 0xA0B0fB…334190B60 USDT From 0x11dbF1…9406b5Be to 0x110d54…C1c683420 USDT From 0x3c45B7…97d2d5F3 to 0x10D033…6C8A323b0 USDT From 0xFc69f2…541BFd51 to 0x088bCE…C6cDB2600 USDT From 0x33fe55…33fC4532 to 0x785157…37956ff60 USDT From 0xDce3D2…2c5198cb to 0x95574c…5A725b3f0 USDT From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013724625074787312 eth 0.013724625074787312 ETH
0x1f2ff6…1f20510b	16598906	Fri, Feb 10, 2023 3:18 PM	0x2A8E62…8D6Dc6CF	From 0x5385B5…54082A96 to 0xa49F00…E8DfbA460 USDC From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0x5797CE…fc31b291 to 0xb50c97…93B11c520 USDC From 0xaE8A77…23f1A94b to 0xA0B0fB…334190B60 USDT From 0xDce3D2…2c5198cb to 0x95574c…5A725b3f0 USDT From 0xB03060…6e1B5676 to 0x1b06fE…476EE7C60 USDT From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0xeb9b99…c156464c to 0x5370Dc…6ec83c180 USDT From 0xBE6116…4c5784e9 to 0x53331e…6014Ae4D0 USDT From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0x8078Ba…3a3e3642 to 0x3d65Fd…6Ebfda9c0 USDT From 0x3c45B7…97d2d5F3 to 0x10D033…6C8A323b0 USDT From 0xDcac4D…2335D924 to 0x1f2B48…8A0517D70 USDT From 0xB74934…8F96EA79 to 0x1DC251…49A5e6d90 USDT From 0x44a849…4467E035 to 0x81832D…91161F430 USDT From 0xf94917…b37b3417 to 0x4802ED…63B90dF70 BUSD From 0x82F49c…9dC1aEE7 to 0x367a47…Fe4BfD850 USDC From 0x11dbF1…9406b5Be to 0x110d54…C1c683420 USDT From 0xC333E8…D294F771 to 0x507713…6586828E0 USDT From 0xbf2d58…7266b466 to 0x23102A…5443a5280 USDT From 0xf02CF6…190262fd to 0x781dD6…5bC841700 USDT From 0xFc69f2…541BFd51 to 0x088bCE…C6cDB2600 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0x2a04Cd…56982bC9 to 0xd09c7f…d0D5c6780 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.014383147200828603 eth 0.014383147200828603 ETH
0xe39437…b33c5999	16598898	Fri, Feb 10, 2023 3:16 PM	0x2A8E62…8D6Dc6CF	From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0xAdAf03…F6511B7C to 0x71D901…79e055fd0 USDT From 0xB74934…8F96EA79 to 0x1DC251…49A5e6d90 USDT From 0x767A8E…c2B7c013 to 0x812b81…68f451970 USDT From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0xDcac4D…2335D924 to 0x1f2B48…8A0517D70 USDT From 0xDce3D2…2c5198cb to 0x95574c…5A725b3f0 USDT From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT From 0xBE6116…4c5784e9 to 0x53331e…6014Ae4D0 USDT From 0xE218Ca…8307e5e9 to 0xd60EE6…CEcced740 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x5a3418…Ac2645CE to 0x21fC2e…638bC36b0 USDT From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0xB69691…165C0b75 to 0xc80BEA…21c69fA60 USDT From 0xf02CF6…190262fd to 0x781dD6…5bC841700 USDT From 0xd2f931…69A7a49A to 0x75E5a4…2088cb880 USDT From 0xE291d9…6184dabC to 0xfDF69d…1c91801D0 USDT From 0xFc69f2…541BFd51 to 0x088bCE…C6cDB2600 USDT From 0x87E3ed…33b5d9B8 to 0x547898…1C13C7410 USDT From 0x44a849…4467E035 to 0x81832D…91161F430 USDT From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT From 0x08f6E6…8F735D49 to 0x1486B0…F018036f0 USDC From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0x5385B5…54082A96 to 0xa49F00…E8DfbA460 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01425250622774752 eth 0.01425250622774752 ETH
0xeb8765…2565d797	16598890	Fri, Feb 10, 2023 3:15 PM	0x2A8E62…8D6Dc6CF	From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0x24a73E…663C973D to 0x6D603d…7c4886950 USDT From 0xbb8e30…140d4F8a to 0xa68D21…dE2F4AEF0 USDT From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0x62a56F…7035ce20 to 0xFe7947…63de12580 USDT From 0x6A6eFe…79070268 to 0x52c901…438C49070 USDT From 0x26E378…23F4Bd4d to 0x1c8F9f…36D37c610 USDT From 0x73fD56…53AcC506 to 0xcfa929…e55c373F0 USDT From 0xbE1c69…A4e7A1d8 to 0x506b7d…Bf7f07eF0 USDT From 0xc053FC…9e737866 to 0xF81913…FF91F4b90 USDT From 0xA6A87F…2Ad85599 to 0x28D8B2…bC88c8Fc0 WETH From 0xDcac4D…2335D924 to 0x1f2B48…8A0517D70 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0xAdAf03…F6511B7C to 0x71D901…79e055fd0 USDT From 0x1aeF83…Fe39Cbf5 to 0x71408B…4Dddd4d30 USDT From 0x44c84a…96994c4C to 0x210456…AF73D9550 USDT From 0x9c091f…965b608E to 0x2506B4…3219972e0 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0x24A9E1…aF206C5A to 0x67eE40…13C2f5BD0 USDC From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0x4D119B…EEF47a00 to 0x9723Cc…DFd1ac8e0 BUSD From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x24A9E1…aF206C5A to 0x67EE1f…B838f5bD0 USDC From 0x5385B5…54082A96 to 0xa49F00…E8DfbA460 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.015464572560936115 eth 0.015464572560936115 ETH
0xb6289e…8f4d51cf	16598881	Fri, Feb 10, 2023 3:13 PM	0x2A8E62…8D6Dc6CF	From 0x1aeF83…Fe39Cbf5 to 0x71408B…4Dddd4d30 USDT From 0xA33a50…C0bb3adF to 0xb0Bdc0…6cf330d10 USDC From 0x6188Fb…FfE4CAe2 to 0x344907…3bE5cc830 USDT From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0x2354cF…71dd664E to 0xe48376…2A27241d0 USDT From 0x5F4234…f34C2908 to 0x5905F3…2a4CD6240 USDC From 0xd557e6…18aBb2fA to 0x7b5D64…0167649c0 USDC From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x6A6eFe…79070268 to 0x52c901…438C49070 USDT From 0x07056f…50E9B709 to 0xF6E57d…C7fF234f0 USDT From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT From 0xA85A23…2684d7Df to 0x32461C…5fafC04d0 USDT From 0x8FF7cB…Ec60130f to 0xA968B7…2c8C5c750 USDT From 0xf9BDA3…e689C2AB to 0x799a91…6B83C9F00 USDT From 0xbb8e30…140d4F8a to 0xa68D21…dE2F4AEF0 USDT From 0x9e3ef8…0BBfB5f0 to 0x9d567F…0BdCF63C0 USDT From 0xeB8F66…CC0138d0 to 0x3e0dB3…6E39767D0 USDT From 0x9E51Bd…8095dca1 to 0xe0d416…56407F5c0 USDT From 0x0FF434…971B9896 to 0xf5D713…73a9c61A0 USDC From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0x81A3EF…e7CE802A to 0x154bBd…af719c7a0 USDT From 0x5a3418…Ac2645CE to 0x21fC2e…638bC36b0 USDT From 0x8951D6…5FECA460 to 0x41a09a…352d27C50 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.016004334871759125 eth 0.016004334871759125 ETH
0x17f371…f95372d8	16598867	Fri, Feb 10, 2023 3:10 PM	0x2A8E62…8D6Dc6CF	From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0xebc18d…1f21F6Ff to 0x39c6db…57B7a77F0 USDT From 0x1aeF83…Fe39Cbf5 to 0x71408B…4Dddd4d30 USDT From 0x733771…7731e83a to 0x424af8…692CC4f50 USDC From 0x14224f…ec346DB8 to 0x5B2bC8…200a8Dd60 USDC From 0x744c6f…985Dd274 to 0x5BBcF2…80BF19050 USDT From 0xad6eaa…02eD8862 to 0xd61FfA…01d0c1300 USDT From 0xE73a84…D3Ac737E to 0x68467d…1D8453D10 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0x44b4bE…5f18984A to 0xB9F0Ce…D2828C5E0 USDC From 0x7bc8bA…935199e2 to 0xF5E2Ed…B3Ce03830 USDT From 0xe05e66…E8c0Dfe7 to 0x9F3972…460dBB1A0 USDC From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT From 0xD01135…36ACE7Cc to 0x44C67C…8a994c4c0 USDT From 0x73b6b3…31FCbcB8 to 0x15A2fC…876ae0a00 USDT From 0xa29E96…869C4FF5 to 0x716e0e…370289dF0 USDC From 0xD7ebb3…03551D32 to 0xaC94B1…20c057560 USDT From 0x4849d6…89b5AFE2 to 0x1ab721…05a11BdB0 USDT From 0xf9336D…BD2F77a9 to 0x7ad402…0405fEF80 USDT From 0xb59F65…029e3060 to 0x77631c…FD4b78Fe0 USDT From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0xbef9f7…35ef4fe5 to 0x2E9937…7b855Eb70 USDT From 0xE4a1F0…F7EAD4FD to 0x5cd3BC…581409420 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.017381446909688632 eth 0.017381446909688632 ETH
0x7b896b…8fb89d3f	16598856	Fri, Feb 10, 2023 3:08 PM	0x2A8E62…8D6Dc6CF	From 0x27935b…079c201e to 0xf8DA45…5183D9B50 USDC From 0x32eC85…4C13a4ec to 0xD6B8bB…72F2E6F60 USDT From 0x563138…eb536423 to 0xFd7533…30E798D30 DAI From 0xC12aa5…91465369 to 0xC5a257…6753DE150 USDT From 0x7EB507…583f6ba3 to 0xb50F99…F3d21e780 USDT From 0x4f6Dcb…09766cEB to 0xA319Ae…03EA94AC0 USDT From 0xf08Ad1…1713ac9A to 0x209DC1…42fa9c110 USDC From 0xB05fA8…09069dbf to 0x8951fF…d04Bed670 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x30A888…db804245 to 0x90eD13…23Ca312B0 USDT From 0x060F9a…efd67Fe6 to 0x5e953f…f93336FA0 USDT From 0xc053FC…9e737866 to 0xF81913…FF91F4b90 USDT From 0xC0C27D…e0dcC710 to 0xd28359…790fE1e20 WETH From 0x05704a…97bE361E to 0x10E923…653614080 USDT From 0x8FF7cB…Ec60130f to 0xA968B7…2c8C5c750 USDT From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0xB69691…165C0b75 to 0xc80BEA…21c69fA60 USDT From 0xbb8e30…140d4F8a to 0xa68D21…dE2F4AEF0 USDT From 0x15D28D…fb0d354a to 0xa746e5…3f404a920 USDT From 0xF21b2d…39ccce6C to 0x45DBfd…9d9a888F0 USDC From 0xf02CF6…190262fd to 0x781dD6…5bC841700 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xEC976b…7b29CD05 to 0x4E27f2…8f9CfCc80 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.017655114696859635 eth 0.017655114696859635 ETH
0x93aee4…6f521570	16598845	Fri, Feb 10, 2023 3:06 PM	0x2A8E62…8D6Dc6CF	From 0xDa2473…bb50cbf2 to 0xCdB2D9…A9fB2a0F0 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0x37F38f…9fC68876 to 0x4cD985…8803Ec490 USDT From 0x57a798…35F5e04d to 0x131471…53c85fB10 USDC From 0xC24E46…a6C7dA28 to 0x963d97…684588340 USDT From 0x5478f5…Be13C741 to 0x59F42A…373384d90 USDT From 0xc34886…83395036 to 0x598D5e…Ac7394890 USDC From 0xB4dBA4…E8768edf to 0x9572Eb…F87290140 USDT From 0x14224f…ec346DB8 to 0x5B2bC8…200a8Dd60 USDC From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT From 0x840F34…363CB968 to 0x578D50…a2a566ca0 USDT From 0x63128A…850d72Dd to 0x1419Ef…0c1706450 USDT From 0x66E092…738aE7bC to 0xfE5f59…5528Ad2F0 USDC From 0x5774A8…EccDdEa6 to 0x28681b…BFAC1D600 USDC From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0x7D125F…597072C1 to 0xAf4D08…65329ee30 USDT From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x982Eeb…F39F9962 to 0x4d6b8d…4d244d870 USDT From 0x94BD07…0ac9BBDD to 0xeFB85B…48822AfA0 USDT From 0x8FdE80…25dD64a8 to 0xdA8887…Fd878BFD0 USDT From 0x8595f8…138A6198 to 0x3b2b76…A962617B0 USDT From 0xE4e81a…621b9113 to 0x4a2300…eeD102ec0 USDC From 0x0332f5…72CFDFaE to 0xF0c604…3F58A3E80 USDT From 0x016606…4B4049Ee to 0x3b7676…3a203e820 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.019101563141560546 eth 0.019101563141560546 ETH
0xf0fecf…bee15a43	16598835	Fri, Feb 10, 2023 3:04 PM	0x2A8E62…8D6Dc6CF	From 0xeb23eD…6032Ffd4 to 0x5BBcF2…80BF19050 USDT From 0x66a89E…8aC4F165 to 0xec6598…A6B2A4b00 USDC From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0xEf6e34…4E1fd974 to 0x1D658b…168834e40 USDT From 0x5C5D9B…5aEF6578 to 0xF8201C…D71b03E20 USDT From 0xB94ceA…3a9F6a1f to 0x2742ca…a31e2C2E0 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x770F70…Cf23075A to 0xBd8ce5…106a90000 USDC From 0x2E2fe7…32BCdae6 to 0x9842e5…0950Fa7F0 USDT From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT From 0x4849d6…89b5AFE2 to 0x1ab721…05a11BdB0 USDT From 0x608125…7239Fe80 to 0x592A61…F7Db28a10 USDC From 0x59A816…b86AeaB8 to 0x8C8b00…9F9fe50B0 USDT From 0x98aB19…a2660F57 to 0x4AB540…Ec4514aa0 USDT From 0x8CC663…11Bf27c0 to 0xab0Cd0…5d8D091d0 USDT From 0xc71A2A…a560CABd to 0x2f1c55…46f35A890 USDT From 0x99195B…3c3EeA9B to 0x8c1809…8AE0fD090 USDT From 0x5BCbdf…D9204F72 to 0xD00F49…3C0e141a0 USDT From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT From 0xF21b2d…39ccce6C to 0x45DBfd…9d9a888F0 USDC From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0x59A816…b86AeaB8 to 0x7b8D1E…277C70120 USDT From 0x03Eb6d…3eEc89ED to 0xC47226…EbfF31200 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.024860591 eth 0.024860591 ETH
0xc52fcd…7fe205b8	16598817	Fri, Feb 10, 2023 3:00 PM	0x2A8E62…8D6Dc6CF	From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x29a27E…27A3e23e to 0x0946C6…09ad681B0 USDT From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0x59A816…b86AeaB8 to 0x36A70d…aDb5D5ad0 USDT From 0xF21b2d…39ccce6C to 0x45DBfd…9d9a888F0 USDC From 0xEC976b…7b29CD05 to 0x4E27f2…8f9CfCc80 USDT From 0x5385B5…54082A96 to 0xa49F00…E8DfbA460 USDC From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT From 0xB94ceA…3a9F6a1f to 0x2742ca…a31e2C2E0 USDT From 0x99195B…3c3EeA9B to 0x8c1809…8AE0fD090 USDT From 0x84a7A8…B1E1695D to 0xAA2597…ebeB2e090 USDC From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0xfE23D4…353b6904 to 0x76f9AD…799c5a160 USDT From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0xb237e2…A0509576 to 0xAeA54d…8ce478A80 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x46Ce35…B20c5237 to 0x8ffCd1…10e81F8d0 USDT From 0x0332f5…72CFDFaE to 0xF0c604…3F58A3E80 USDT From 0x3c5391…0428a189 to 0xFC0FBc…B0E6DFDa0 USDC From 0x8FF7cB…Ec60130f to 0xA968B7…2c8C5c750 USDT From 0x004f74…693a6395 to 0x3dB0e2…8c05Dc960 USDC From 0xC24E46…a6C7dA28 to 0x963d97…684588340 USDT From 0x1DdC66…eE92B4f5 to 0x772d6a…C013AF1b0 USDC From 0xe64ab1…0b83099F to 0x27f932…49B6Ca910 USDT From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012534406524229874 eth 0.012534406524229874 ETH
0xe36b76…4473e32d	16598804	Fri, Feb 10, 2023 2:58 PM	0x2A8E62…8D6Dc6CF	From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT From 0xf9336D…BD2F77a9 to 0x7ad402…0405fEF80 USDT From 0xeb23eD…6032Ffd4 to 0x5BBcF2…80BF19050 USDT From 0xc71A2A…a560CABd to 0x2f1c55…46f35A890 USDT From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0x9495a3…e4F2F778 to 0xd171c0…2109aBA70 USDC From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0x311562…162a2031 to 0x49FD2d…4058F42F0 USDT From 0xB4dBA4…E8768edf to 0x9572Eb…F87290140 USDT From 0xC8fa9f…05DA7a63 to 0x80C5a0…36C2DdA40 USDT From 0x9A7d66…D0737be8 to 0x14e1fB…55381bD40 USDT From 0x216E0d…F2166869 to 0x7590aC…E2778CDB0 USDT From 0x1DEBED…9b52a1eb to 0xA6317B…b313dDFC0 USDT From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0xB86E7b…A6f3af29 to 0xBdc4c0…Fa823E840 USDC From 0xB94ceA…3a9F6a1f to 0x2742ca…a31e2C2E0 USDT From 0x59A816…b86AeaB8 to 0xC31869…79575fA50 USDT From 0xCD17D0…7d076eeC to 0x8602c4…0fF480e90 USDT From 0x32eC85…4C13a4ec to 0xD6B8bB…72F2E6F60 USDT From 0xD59bd5…9b9A8A50 to 0x697D6C…56D1945D0 USDT From 0xE0FE32…d73C68d2 to 0xc6Ae5C…034eFC4C0 USDT From 0x47A737…35e2b4d4 to 0x39d5Ad…F9b5E10d0 USDT From 0xAdAf03…F6511B7C to 0xE780F8…A6A93D870 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012057905685789853 eth 0.012057905685789853 ETH
0xd48b83…421a1505	16598797	Fri, Feb 10, 2023 2:56 PM	0x2A8E62…8D6Dc6CF	From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT From 0x7D125F…597072C1 to 0xAf4D08…65329ee30 USDT From 0x216E0d…F2166869 to 0x7590aC…E2778CDB0 USDT From 0xf9336D…BD2F77a9 to 0x7ad402…0405fEF80 USDT From 0x6BF87D…A9541d0F to 0x095B92…C0150C990 USDT From 0x72C122…87C1A793 to 0x943c16…f454bDB10 USDT From 0xC4b934…B83f9709 to 0x72d1c7…21572f730 USDT From 0xc71A2A…a560CABd to 0x2f1c55…46f35A890 USDT From 0x461a10…33a72EE7 to 0xFc673B…abC7C7770 USDT From 0xE73a84…D3Ac737E to 0x68467d…1D8453D10 USDT From 0xbF3714…2f653E45 to 0x7a1D43…cA7032d10 LINK From 0xeb23eD…6032Ffd4 to 0x5BBcF2…80BF19050 USDT From 0x42AE1d…f0799B8A to 0xDc5C65…09b902650 USDT From 0x32eC85…4C13a4ec to 0xD6B8bB…72F2E6F60 USDT From 0x42995B…3a5D467a to 0xd15C98…10DE92d30 USDT From 0x1DEBED…9b52a1eb to 0xA6317B…b313dDFC0 USDT From 0x44b929…1aaae736 to 0xD1E1BA…673f16b70 USDC From 0x62a56F…7035ce20 to 0xFe7947…63de12580 USDT From 0x87F60A…6b98488d to 0xa8754e…859E65780 USDC From 0xB4dBA4…E8768edf to 0x9572Eb…F87290140 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x8cda0e…37c30A21 to 0x8d4b16…65DA4D460 USDT From 0xE0FE32…d73C68d2 to 0xc6Ae5C…034eFC4C0 USDT From 0x21C505…Fa8c670b to 0xddDc93…b43F500b0 USDT From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012545568791693992 eth 0.012545568791693992 ETH
0x371275…dc4cf018	16598789	Fri, Feb 10, 2023 2:55 PM	0x2A8E62…8D6Dc6CF	From 0xBbC237…876A7DA0 to 0xFc37DB…aa66bb750 USDT From 0xBbC237…876A7DA0 to 0xCA80fF…eafC00a00 USDT From 0x216E0d…F2166869 to 0x7590aC…E2778CDB0 USDT From 0xC24E46…a6C7dA28 to 0x963d97…684588340 USDT From 0x0332f5…72CFDFaE to 0xF0c604…3F58A3E80 USDT From 0xaf135e…f7Fd91b7 to 0x0f0Ea0…7d870fC40 USDT From 0x73fD56…53AcC506 to 0xcfa929…e55c373F0 USDT From 0x1DEBED…9b52a1eb to 0xA6317B…b313dDFC0 USDT From 0x7af4a3…677AcF77 to 0xC04b13…8143eAd10 USDT From 0xC1332d…9bbfDffE to 0x8cC750…afd1DF010 USDT From 0x6BF87D…A9541d0F to 0x095B92…C0150C990 USDT From 0x607E41…4aBF7dA4 to 0x5b6454…E4beD9D20 DAI From 0x62a56F…7035ce20 to 0xFe7947…63de12580 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0xf61d74…21bc4813 to 0xa28Ebf…832e62Fe0 USDT From 0x461a10…33a72EE7 to 0xFc673B…abC7C7770 USDT From 0x7BaCb4…CB506a19 to 0x6F10d1…D5817F770 USDC From 0x7EB507…583f6ba3 to 0x9b5751…39dCa27f0 USDT From 0xE0FE32…d73C68d2 to 0xc6Ae5C…034eFC4C0 USDT From 0xAdAf03…F6511B7C to 0xE780F8…A6A93D870 USDT From 0x846a8f…9d5c3DEa to 0x31F994…AEc012e20 USDT From 0xB4dBA4…E8768edf to 0x9572Eb…F87290140 USDT From 0x158AF6…7870Bd3F to 0x016986…2a806b9d0 USDT From 0x42AE1d…f0799B8A to 0xDc5C65…09b902650 USDT From 0x32eC85…4C13a4ec to 0xD6B8bB…72F2E6F60 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012098824319135577 eth 0.012098824319135577 ETH
0x136cc8…baee6b9b	16598778	Fri, Feb 10, 2023 2:52 PM	0x2A8E62…8D6Dc6CF	From 0xA78aeD…B32326A0 to 0xb65e50…C4F43Cff0 USDT From 0x44c84a…96994c4C to 0x632722…9EeC7a490 USDT From 0xbBBC28…7D156AF0 to 0x0d2B92…a510E7c60 USDT From 0x9A7d66…D0737be8 to 0x14e1fB…55381bD40 USDT From 0x3eae2d…0a767e16 to 0x843538…957F7F010 USDT From 0xB94ceA…3a9F6a1f to 0x2742ca…a31e2C2E0 USDT From 0x0Ed439…61469ada to 0x8681a1…EB2ccb2B0 USDT From 0xE73a84…D3Ac737E to 0x68467d…1D8453D10 USDT From 0x5100b9…2e3D28c2 to 0x6723b4…86b3A7C10 USDT From 0xc053FC…9e737866 to 0xF81913…FF91F4b90 USDT From 0xE239C8…8C61Fb46 to 0xC1D554…06fe55850 USDT From 0x28FBd4…02259135 to 0xFE04c1…93cC98C60 USDT From 0x897b42…e85308fa to 0x82DA8E…08d134f30 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0xeb23eD…6032Ffd4 to 0x5BBcF2…80BF19050 USDT From 0x94BD07…0ac9BBDD to 0xeFB85B…48822AfA0 USDT From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT From 0xBEac6D…58F2cC77 to 0xF89Da3…32D4abdD0 USDT From 0x30A888…db804245 to 0x90eD13…23Ca312B0 USDT From 0xbBBC28…7D156AF0 to 0x0d2B92…a510E7c60 USDT From 0x72C122…87C1A793 to 0x943c16…f454bDB10 USDT From 0xD01135…36ACE7Cc to 0x44C67C…8a994c4c0 USDT From 0xf9336D…BD2F77a9 to 0x7ad402…0405fEF80 USDT From 0x84EB6f…B77083A7 to 0x5652eb…a1E983430 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.011917380872979208 eth 0.011917380872979208 ETH
0xcdf5ff…4dab0a3e	16598769	Fri, Feb 10, 2023 2:51 PM	0x2A8E62…8D6Dc6CF	From 0x978d38…83664bb5 to 0x479bAd…07Bc2C3c0 USDC From 0x94BD07…0ac9BBDD to 0xeFB85B…48822AfA0 USDT From 0xfaFf7E…7CE99503 to 0xfa072B…E53DBc150 USDC From 0x9495a3…e4F2F778 to 0xd171c0…2109aBA70 USDC From 0x46306D…313DBd30 to 0xE237E6…3b1A568d0 USDC From 0x8cda0e…37c30A21 to 0x8d4b16…65DA4D460 USDT From 0x7EB507…583f6ba3 to 0x9b5751…39dCa27f0 USDT From 0x461a10…33a72EE7 to 0xFc673B…abC7C7770 USDT From 0xE73a84…D3Ac737E to 0x68467d…1D8453D10 USDT From 0xc053FC…9e737866 to 0xF81913…FF91F4b90 USDT From 0x9A7d66…D0737be8 to 0x14e1fB…55381bD40 USDT From 0xf9336D…BD2F77a9 to 0x7ad402…0405fEF80 USDT From 0xfE23D4…353b6904 to 0x76f9AD…799c5a160 USDT From 0x84a7A8…B1E1695D to 0xAA2597…ebeB2e090 USDC From 0x8C56ad…9316274E to 0x68F1b7…D98Dd88F0 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x7D125F…597072C1 to 0xAf4D08…65329ee30 USDT From 0x66a89E…8aC4F165 to 0x4088c4…7ebb0b2C0 USDC From 0xB94ceA…3a9F6a1f to 0x2742ca…a31e2C2E0 USDT From 0x30A888…db804245 to 0x90eD13…23Ca312B0 USDT From 0x1102AE…54b0F6A0 to 0xB55C0f…FE989d400 USDC From 0xF461eB…98211F65 to 0x1FFd18…deC8542a0 USDT From 0xF21b2d…39ccce6C to 0x45DBfd…9d9a888F0 USDC From 0xBEac6D…58F2cC77 to 0xF89Da3…32D4abdD0 USDT From 0x72C122…87C1A793 to 0x943c16…f454bDB10 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01249469098406585 eth 0.01249469098406585 ETH
0x00e15f…4d41264e	16598763	Fri, Feb 10, 2023 2:49 PM	0x2A8E62…8D6Dc6CF	From 0xE8192d…3587D847 to 0x8877a4…26FA2fE90 USDT From 0xB2f23D…25B17d75 to 0xf02205…770dE7b30 USDT From 0x46Bf33…c3106D32 to 0xdC480C…c07429f30 USDC From 0x8d281e…2c711b83 to 0x7FCcb4…031292e00 USDT From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT From 0x7D125F…597072C1 to 0xAf4D08…65329ee30 USDT From 0x1102AE…54b0F6A0 to 0xB55C0f…FE989d400 USDC From 0x419EA9…033B05c4 to 0x75BbeE…e562c0D80 USDT From 0x183600…F08C9Ce4 to 0x327a1F…7937F3030 USDT From 0x0A77E1…13afb27f to 0x7A80a1…00559C7f0 USDT From 0xAdAf03…F6511B7C to 0xE780F8…A6A93D870 USDT From 0xA6FC5b…7Da016B1 to 0xE52992…054B26c10 USDC From 0x32eC85…4C13a4ec to 0x9dDA3b…0Ef478920 USDT From 0x0Ed439…61469ada to 0x8681a1…EB2ccb2B0 USDT From 0xcfB226…ccebD281 to 0x10Bc3F…ED945c350 USDT From 0x5100b9…2e3D28c2 to 0x6723b4…86b3A7C10 USDT From 0xfE23D4…353b6904 to 0x76f9AD…799c5a160 USDT From 0xF461eB…98211F65 to 0x1FFd18…deC8542a0 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x5797CE…fc31b291 to 0xb50c97…93B11c520 USDC From 0x94BD07…0ac9BBDD to 0xeFB85B…48822AfA0 USDT From 0xB94ceA…3a9F6a1f to 0x2742ca…a31e2C2E0 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x9495a3…e4F2F778 to 0xd171c0…2109aBA70 USDC From 0x5385B5…54082A96 to 0xa49F00…E8DfbA460 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.010952589546964734 eth 0.010952589546964734 ETH
0xdde419…1ab90130	16582126	Wed, Feb 8, 2023 6:58 AM	0xAF49c9…46416a14	From 0xf47280…DA4D9Ae8 to 0x035F0E…171D49270 USDT From 0x8BAbAc…a334ED20 to 0xE3cd9D…C24dD2430 USDT From 0xb80a75…afAB0F25 to 0x4D3a70…4b6592930 GRT From 0x8c6649…978c089F to 0x35acBa…A14E0Dd30 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x024224…138B1B96 to 0x35031d…001CeC110 USDT From 0xfc4a74…cC112650 to 0x42CCb0…DBcb44440 USDT From 0x5021dd…6DEa9020 to 0x160bFD…CE622d170 USDT From 0x58D402…532a395B to 0x7A35aD…437650bC0 USDT From 0x3990f1…7687C53f to 0x7eb300…4aC092f60 USDT From 0x48985d…f9102721 to 0x031Bc0…E9fd2FBB0 WETH From 0x7d2cf3…c9d92fcB to 0x6571E3…ff02d85F0 USDC From 0x9c032D…764f8949 to 0x4Bacdb…Db792A6B0 USDT From 0x543CC5…0B1be189 to 0x1740f5…ca4b2F050 USDT From 0xfD06BF…482671ED to 0x75CC1f…7F72Ba310 USDT From 0xaf9d5f…59ff0aEA to 0x21C2e9…2d2FCfB50 USDT From 0xb68D57…151a896e to 0x87b556…c9A2822d0 USDT From 0x66FA22…314ee9BD to 0xA73Dce…F751c7430 USDT From 0x8c6649…978c089F to 0x35a1Ff…Ff400Dd30 USDT From 0xe9F981…37c56EF4 to 0xEc4B1E…70e213630 USDT From 0x012c64…6F9A4fBf to 0xadF2F7…2C5c4A600 USDT From 0xC6834A…93faF45a to 0xb15Fc8…2D00d6B40 USDC From 0xb255e9…1394515C to 0xB437b7…50851c4F0 USDT From 0x4dda60…202852d0 to 0x5adb75…4bd4C7d30 USDC From 0x67790D…0A2ab5C2 to 0x259125…d41e26d70 USDC	0xCBc4D6…A48c5Fc4	0 eth 0 ETH	0.011543262351045972 eth 0.011543262351045972 ETH

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