Address 0x8D8CF2e8d615289B5E9A997C33dC720019c6A919

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f948c…a9a4e790	16599145	Fri, Feb 10, 2023 3:06 PM	0xFfFfe7…f717FFF0	From 0x8D8CF2…19c6A919 to 0x2390b9…120e30170 USDC From 0x3a16Be…CD438c2E to 0xbA82b9…b6b0d6590 USDT From 0x2C1b77…D59FB10A to 0x2f3f52…f2439DCf0 USDC From 0x37b8bd…2A26683C to 0x7122DB…2ffbd0e00 USDT From 0x934fb0…6D72CaD4 to 0x61aB3d…717bd18C0 DAI From 0x2A0DA8…3ECEDbB0 to 0x3E5990…800C6D920 USDT From 0xa26C50…07De8090 to 0xA3bf55…0b82E8EB0 USDC From 0xEb1107…62d27C4B to 0x333953…8c0bA5440 USDT From 0x3b4Bd9…1cDFf51a to 0x9dF433…9ffb2bca0 USDT From 0xAD2a57…A9972149 to 0xC81625…c02cC2F10 USDC From 0xaAf900…c8F836e6 to 0x474aCA…D3bc90620 USDT From 0xB95362…dEEec73A to 0x11B0D1…eD0E9A590 USDT From 0x124044…fE01f3e2 to 0x7F2BA6…AE20370a0 USDT From 0xcd3c42…950Eac49 to 0xc37a12…B5E60aB60 USDT From 0x689359…7Ce78d96 to 0x0aea49…A9d9DC0b0 USDT From 0x535765…7AcA7205 to 0x4C152F…E81510000 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDT From 0x88F4FE…b3A486Ec to 0x01f507…50BeFec80 BUSD From 0xCE52f2…d8ae634b to 0xc02Cc1…714363270 USDT From 0x796e8E…167b1224 to 0x7DD140…5DFE00920 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.026341725424392393 eth 0.026341725424392393 ETH
0x8dc931…4c676ab7	16599142	Fri, Feb 10, 2023 3:05 PM	0x8D8CF2…19c6A919	From 0x8D8CF2…19c6A919 to 0x2390dA…65Db30171000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004256224554951369 eth 0.004256224554951369 ETH
0xf3026e…d780aabe	16580455	Wed, Feb 8, 2023 12:23 AM	0x5C0531…62a48E78	From 0x61f874…19840f8A to 0x1Bfb53…7221489A0 USDT From 0x423466…E27f0C3b to 0x665eBD…42Cf34af0 DAI From 0x31fcC0…63B72457 to 0x9bb45A…4C048Dd00 USDC From 0x60D4FB…3d07Ae38 to 0x84d995…212fe9B10 USDT From 0x5AACe8…99B5a12f to 0xe34Cfa…AC2A4d4a0 USDT From 0x2D1E70…03408e79 to 0xa95836…307049F80 USDC From 0xC2f946…6f9D8dAf to 0x7E0b5c…a9fAA1De0 USDC From 0x7b96B4…56bC0002 to 0x383Be2…47c4be260 USDT From 0xa6d4e3…8Ee604E9 to 0x09cD99…30AAF55D0 USDT From 0x756375…cF47Ab0f to 0x66AfE1…aC40897a0 USDT From 0xBa9Ec0…7215687B to 0x2D2fB8…702a988f0 USDC From 0xd09dEb…6e2637de to 0xb3afb6…746211210 USDT From 0xC6544d…F4a34b22 to 0x723c4D…A3D026fa0 USDT From 0xD1F014…2535A720 to 0x6aCAAa…35b257E30 USDT From 0xe7b88F…74750e27 to 0xFCeb14…98A0bAEd0 USDT From 0x000a25…5cb57c11 to 0xAef422…9E1528BC0 DAI From 0xf140dd…2964a3FD to 0x68F527…9c5b921e0 USDT From 0x6e087B…3A13479D to 0x1e8cB5…3D135A7E0 USDT From 0x88f6CE…DeE57bC6 to 0x518012…1848FB620 USDT From 0x004cb6…f35A55c4 to 0x06Dad8…1e3145530 USDT From 0xa1Ab7a…f7E543Ac to 0x78562f…68e4A03B0 USDT From 0x8D8CF2…19c6A919 to 0xED6b0D…2B1d218a0 USDC From 0xd72BB5…6181B177 to 0xdA9554…58bbaF750 USDT From 0xB8001C…4A361ec1 to 0x86ea0a…Eaab46dF0 USDC From 0x61c6d1…d8e80bA1 to 0x2809ac…91145cD30 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.019450788290001776 eth 0.019450788290001776 ETH
0x0ad0b1…73fb7e42	16580451	Wed, Feb 8, 2023 12:22 AM	0x5C0531…62a48E78	From 0x086f0f…188FDd8D to 0x9c763f…6Ee7Ea720 USDC From 0x096c80…0Bc0b767 to 0x9ba633…fFC7B0180 USDC From 0x6B527D…2E1cC12C to 0x0b3FdB…3F51dBDa0 USDT From 0x330BAb…b00e6189 to 0x900703…5217Ab410 USDC From 0xE4E637…17a4dDa7 to 0xE5e45F…73AaB6b10 USDC From 0x6B527D…2E1cC12C to 0x0b3FdB…3F51dBDa0 USDT From 0x44CFB9…cf81FD0C to 0x256DD2…201957660 USDC From 0x5C87ec…f50165ec to 0x657111…018164600 USDC From 0xB02f13…847A0a3E to 0xBeFeF5…a4FDC3D10 USDT From 0x8D8CF2…19c6A919 to 0xED6b0D…2B1d218a0 USDC From 0xB8001C…4A361ec1 to 0x70ebd8…68264FcA0 USDT From 0xf91283…d5829437 to 0x697283…d5155B0d0 LINK From 0x6A6eFe…79070268 to 0xe59E25…e5B0D3450 USDT From 0x9F8436…AFEbFBFf to 0xffCC75…4FE4F8A40 USDT From 0x8F23D8…58DfB8A3 to 0xf27A0b…572F22a00 STETH From 0x9A7d66…D0737be8 to 0xFF4f7A…A8eb1e030 USDT From 0xBFCd86…2723d6aD to 0xA810fa…8B4c452d0 DAI From 0xf140dd…2964a3FD to 0x68F527…9c5b921e0 USDT From 0x34D3d2…0b0EEF3e to 0x50722B…25B4409d0 USDT From 0x687558…D61279F1 to 0x8B8405…8FC45Ff10 USDT From 0x18427A…1C0C897F to 0xC1209F…28518AAD0 USDT From 0xd0e81B…bBEe358d to 0x21d7f4…4A1898850 USDT From 0x18427A…1C0C897F to 0xc123aC…27aE8aad0 USDT From 0x677a16…C2343DE5 to 0xa1EbF9…4D38Af470 AGIX From 0xBFCd86…2723d6aD to 0xA810fa…8B4c452d0 DAI	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.018668145688309823 eth 0.018668145688309823 ETH
0xdd2d8a…56d8d580	16580451	Wed, Feb 8, 2023 12:22 AM	0xFfFfe7…f717FFF0	From 0x6e087B…3A13479D to 0x1e8B3C…72135A7E0 USDT From 0xbeC73b…30443562 to 0xE19352…5ff398cD0 USDT From 0x3Ca207…8d37844c to 0x735a50…131F3F430 USDT From 0xfAA502…90c5B981 to 0x7032a5…52b2432f0 USDT From 0x60D4FB…3d07Ae38 to 0x84d99A…dFc4E9b10 USDT From 0x357217…5D8c250F to 0xb4e16D…3e28C9dc0 USDC From 0x77C3A1…B815Ba94 to 0xD72d8f…61b7B1770 USDT From 0xd72BB5…6181B177 to 0xda916F…d8BbaF750 USDT From 0xc1E734…2Bb40192 to 0x34300c…B70a3cE00 USDT From 0x703FBd…b43f718A to 0xF3F3C9…85f6c9d50 USDC From 0x5f0758…c9cA192d to 0x92cE48…232E61850 USDT From 0x68C07E…128B1e0f to 0xC07b9d…ea1C7eFd0 USDT From 0x8D8CF2…19c6A919 to 0xED6B47…8644218A0 USDC From 0xC2f946…6f9D8dAf to 0x7e0A40…a3Faa1dE0 USDC From 0x987864…89c17826 to 0xb4e16D…3e28C9dc0 USDC From 0x907531…c649Bb61 to 0x11b815…637697F60 USDT From 0xFdB420…Fae67BC8 to 0xD72736…576cb19C0 USDC From 0x5b1467…b4fB10dC to 0xD7C9aB…31c50C2D0 USDC From 0x756375…cF47Ab0f to 0x66AF18…A098897A0 USDT From 0x31fcC0…63B72457 to 0x9Bb4f5…3dB38Dd00 USDC From 0x7b96B4…56bC0002 to 0x383477…4Dc4bE260 USDT From 0xA69bab…2056e78C to 0x74De5D…1A0166310 USDC From 0xA897F4…7d80739C to 0x776dDf…6639814d0 USDT From 0xDB89f4…13438Fb9 to 0x0d4a11…791f18520 USDT From 0xe7b88F…74750e27 to 0xFCEB87…5b66BaEd0 USDT From 0x98Cc84…E222a9D2 to 0xb4e16D…3e28C9dc0 USDC From 0xCdd3f3…D826c318 to 0x069AcF…C16B4e950 USDT From 0x004cb6…f35A55c4 to 0x06DA0f…741845530 USDT From 0x000a25…5cb57c11 to 0xaEf476…fc6828bc0 DAI From 0xa1Ab7a…f7E543Ac to 0x7856f6…2025A03B0 USDT From 0xAf30dE…e234070a to 0x855854…F496683e0 USDT From 0x1C8e4D…D7BdDCbD to 0x11b815…637697F60 USDT From 0x0087BB…ce00bf27 to 0x88e614…65B756400 USDC From 0x7C41A8…9afB331B to 0x90079e…Cc47Ab410 USDC From 0xf140dd…2964a3FD to 0x68f5ac…844e921e0 USDT From 0xE4f828…56544246 to 0xa478c2…5C33Eb110 DAI From 0xeFC1CE…1275885C to 0xa10C7C…275394000 DAI From 0xb0D6fb…FDfC422A to 0x43A6cF…5d88B69b0 USDC From 0x5AFE26…d5541222 to 0x0B3F6d…3FC0dBDa0 USDT From 0xddef8a…ecaF4122 to 0x6684f9…d7873Cf70 USDT From 0x2D1E70…03408e79 to 0xa95841…D03F49f80 USDC From 0x61f874…19840f8A to 0x1Bfb3F…1893489a0 USDT From 0x946edd…6b0B5094 to 0xa76406…D59103E40 USDT From 0xaff6Df…7eba2d0b to 0x1f535E…F9b6FD2e0 USDC From 0x50024c…0b90ee6c to 0xC3BaB1…92e021760 DAI From 0xB8001C…4A361ec1 to 0x86ea1E…5E4846df0 USDC From 0x60D4FB…3d07Ae38 to 0x84d99A…dFc4E9b10 USDT From 0x5b1467…b4fB10dC to 0xD7C9aB…31c50C2D0 USDC From 0xC6544d…F4a34b22 to 0x723FC3…59D026FA0 USDT From 0xD8c518…a2e4DBEB to 0xEE8aFA…499472c60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.033963942723479024 eth 0.033963942723479024 ETH
0x337c05…9e3a2510	16580447	Wed, Feb 8, 2023 12:21 AM	0xFfFfe7…f717FFF0	From 0x324ec7…e6b4069D to 0xb4e16D…3e28C9dc0 USDC From 0x50BE13…80e56772 to 0x14Bd08…65951d400 USDT From 0x50024c…0b90ee6c to 0x90079e…Cc47Ab410 USDT From 0xa53A13…bDFE3526 to 0x12341D…619C4eAe0 USDC From 0x97F088…5077d624 to 0x7122Db…0BFBD0E00 USDT From 0x8D8CF2…19c6A919 to 0xED6B47…8644218A0 USDC From 0x9F61F8…50CFC9C3 to 0xaD3b28…9DeEe9E90 USDC From 0x9A7d66…D0737be8 to 0xfF4FAD…D5281E030 USDT From 0x3Ca207…8d37844c to 0x735a50…131F3F430 USDT From 0x4a57A3…17357728 to 0xF03170…bDA7DcAe0 USDC From 0xDB42F7…6F963554 to 0xFd2298…0b4DC9CD0 USDC From 0xf140dd…2964a3FD to 0x68f5ac…844e921e0 USDT From 0x701533…d4977E0D to 0xF5491F…76C4b40B0 USDT From 0xe25226…144cB8Ab to 0x06DA0f…741845530 USDT From 0x540D75…cE42EE75 to 0x848082…435CFC1f0 USDT From 0xC6544d…F4a34b22 to 0x723FC3…59D026FA0 USDT From 0x8FC54f…9434f16E to 0x74De5D…1A0166310 USDT From 0x467C6e…8187a8Fc to 0xb4e16D…3e28C9dc0 USDC From 0x726326…AaFc3b18 to 0x34166E…9e9727c60 USDC From 0x7FF760…42A7F14A to 0x88e614…65B756400 USDC From 0xd0e81B…bBEe358d to 0x21D7c8…D86898850 USDT From 0x8c632A…e3E9c344 to 0x88e614…65B756400 USDC From 0xE8A48F…3Dd80fa0 to 0x382fFC…BB282Ba10 USDT From 0xA1B6bd…6a43B5a3 to 0x14bb16…9A21cD610 USDT From 0xE248E3…1F56996B to 0x9c49dC…5255CbE80 USDC From 0x5AFE26…d5541222 to 0x0B3F6d…3FC0dBDa0 USDT From 0xfc4a74…cC112650 to 0x7D0FBe…7E118Bd70 USDT From 0xf32197…bDFd5854 to 0x1fcb71…9dA8a6F80 USDT From 0xB8001C…4A361ec1 to 0x70EBfB…D57F4fca0 USDT From 0xbbc027…f1f288B1 to 0x27315F…fCD3a26f0 USDT From 0x427320…1eBb9adB to 0xC61C17…856453A00 USDC From 0xd65397…7Bfb3EE6 to 0x99A584…f8b5788F0 USDC From 0x0DEB25…B811831a to 0x7be492…6854cc5A0 USDT From 0x6B527D…2E1cC12C to 0x0B3F6d…3FC0dBDa0 USDT From 0xB3953a…cc93EE32 to 0x11b815…637697F60 USDT From 0x7C41A8…9afB331B to 0x90079e…Cc47Ab410 USDC From 0x17C1Ae…4539aba5 to 0xcdFdc4…712D54940 USDT From 0x336542…bD3feEE8 to 0x60e82a…48e653A00 USDT From 0x72B872…363eF50F to 0x6c46ac…29C69c040 USDT From 0x8Fc806…Fe399B96 to 0x45B820…f86bbE1C0 USDC From 0xAeAca8…1f49D21e to 0x770c1a…0bcDe5140 USDC From 0x0aEe1e…0c20E895 to 0x88e614…65B756400 USDC From 0x1E409d…E57cc48e to 0xA9D1E0…771D3E430 USDT From 0x086f0f…188FDd8D to 0x9C7641…4bECeA720 USDC From 0x555B6e…4C7a1fd1 to 0xbA1222…b36bF2C80 DAI From 0xFd2a94…30B6410B to 0x2c56Dd…52bcC6820 USDC From 0x7e1181…9d36fdF3 to 0xBb4B98…231bE8D10 USDT From 0x6A6eFe…79070268 to 0xE59EBb…8aB0D3450 USDT From 0xd0e81B…bBEe358d to 0x21D7c8…D86898850 USDT From 0xC33C03…8D27f841 to 0x9Cec2d…00A9D0BC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03477511686445727 eth 0.03477511686445727 ETH
0x48936d…c26b3241	16580402	Wed, Feb 8, 2023 12:12 AM	0x5C0531…62a48E78	From 0xb522cA…3F3719B1 to 0x5f721B…2870191C0 USDT From 0x1EF3CC…d5FFfb45 to 0x426750…24Be201c0 USDC From 0x122Ab9…8F84270E to 0xaCf40e…554Fc0870 USDC From 0x382fFC…BF282bA1 to 0x01e10d…30955F880 USDC From 0x8D8CF2…19c6A919 to 0xED6b0D…2B1d218a0 USDC From 0x9EaBA5…C1D3724B to 0x847c6E…5E6473880 USDC From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0x5C87ec…f50165ec to 0x341625…d3c727c60 USDT From 0xFbE8Ef…fBB73012 to 0x74De26…7A0466310 USDC From 0x4edCFD…CA3B402f to 0xF0F926…Caba647f0 USDC From 0xa1Ab7a…f7E543Ac to 0x78562f…68e4A03B0 USDT From 0x0f6d42…D157d101 to 0xF4a28f…AB441d390 USDT From 0x0f92a2…2B872B44 to 0x8e5Cfa…e92fAFE60 USDC From 0xDBe414…84B4A11B to 0x72d8F9…dF4827Eb0 USDC From 0x20c2e4…f5C22574 to 0x5F0a70…38a2F5E00 USDC From 0xF26f39…D1aF756D to 0xFb87f1…c780cDd60 USDT From 0x546352…4b86af0F to 0x900703…5217Ab410 USDC From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0xf10888…137F6EE3 to 0x68c67F…fCFF1E0f0 USDT From 0xE1dE1c…2c2Ab067 to 0xda7bCb…7294B9430 USDT From 0x098763…22F04E36 to 0xcF9396…02d3f72F0 USDT From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0x359682…D140015b to 0x07aCbf…95A218D30 USDT From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.019589939940448473 eth 0.019589939940448473 ETH
0x39997b…8c34080c	16580398	Wed, Feb 8, 2023 12:12 AM	0xFfFfe7…f717FFF0	From 0xF26f39…D1aF756D to 0xfb8793…e39DcDD60 USDT From 0x9C3B9A…19118f59 to 0x75170E…b6f6B6720 USDT From 0x50024c…0b90ee6c to 0xC3BaB1…92e021760 DAI From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0x14c39D…85657F95 to 0x88e614…65B756400 USDC From 0x1b2830…96254f44 to 0x88e614…65B756400 USDC From 0x628210…cc77B87E to 0x3F326A…F5A2A5700 USDT From 0xC51fFC…9734BAa1 to 0x11b815…637697F60 USDT From 0xDB42F7…6F963554 to 0xFd2298…0b4DC9CD0 USDC From 0x4bB092…8cCc5c13 to 0x000000…c491E2D40 USDT From 0x9EaBA5…C1D3724B to 0x847c62…B63F73880 USDC From 0xFbE8Ef…fBB73012 to 0x74De5D…1A0166310 USDC From 0xc6589A…D9a9CEd3 to 0x731309…80ab4D2a0 USDT From 0x546352…4b86af0F to 0x90079e…Cc47Ab410 USDC From 0xa73654…D9429574 to 0x7DB95e…81Cb573C0 USDT From 0x5C5c34…21ab7aA5 to 0xcd51BE…e8EF92610 USDT From 0xEA17DE…2803855b to 0x0d4a11…791f18520 USDT From 0xF6681A…C5500F4B to 0xA3F1f9…ee737fD70 USDC From 0x5C87ec…f50165ec to 0x34166E…9e9727c60 USDT From 0xcf111a…A9B0A846 to 0x3b74b9…aB557df20 USDT From 0x7C386c…20A0d117 to 0x7758E5…72340c500 USDC From 0x5411cF…08f1c95E to 0x338400…804d87C50 USDT From 0x382fFC…BF282bA1 to 0x01E116…3bC05F880 USDC From 0x0f92a2…2B872B44 to 0x8E5cBD…6A93AFe60 USDC From 0xd338C9…01b5BB77 to 0xF5491F…76C4b40B0 USDT From 0x1EF3CC…d5FFfb45 to 0x4267fd…b654201c0 USDC From 0xDB89f4…13438Fb9 to 0x0d4a11…791f18520 USDT From 0x7856B1…2488A03B to 0x1602CC…18E5F70f0 USDT From 0x916CB7…207baF0E to 0x0d4a11…791f18520 USDT From 0xd338C9…01b5BB77 to 0xF5491F…76C4b40B0 USDT From 0x8d81EE…023cAB65 to 0x88e614…65B756400 USDC From 0x815b7D…82596705 to 0xA94965…4182446A0 USDC From 0x3041Cb…44466f5f to 0x382fFC…BB282Ba10 USDT From 0xb1e03D…3Ecf722a to 0xD7aA9b…091664fc0 USDT From 0x1afc14…2dE71f96 to 0x332B93…517DD5410 USDC From 0xa1Ab7a…f7E543Ac to 0x7856f6…2025A03B0 USDT From 0xa45F63…f7A0CbB0 to 0x997aB3…0CccdD250 USDT From 0xE1dE1c…2c2Ab067 to 0xDa7Be1…1819b9430 USDT From 0x989b5A…7bEf9293 to 0x169a73…69344AfA0 USDC From 0x084BeD…DF810188 to 0x0d4a11…791f18520 USDT From 0xF6681A…C5500F4B to 0xA3F1f9…ee737fD70 USDC From 0xF40042…0B9c76F9 to 0x88e614…65B756400 USDC From 0x73f3e7…8E852e70 to 0x731309…80ab4D2a0 USDT From 0xD8c518…a2e4DBEB to 0xEE8aFA…499472c60 USDT From 0x8D8CF2…19c6A919 to 0xED6B47…8644218A0 USDC From 0xfB76E9…60F0627e to 0xfFe68D…5C2f80200 DAI From 0x9f4486…BdaFA61a to 0x61aB3d…717bd18C0 USDT From 0x8961D5…0EC4569E to 0x22f9DC…40178c180 USDC From 0xf10888…137F6EE3 to 0x68c616…37931E0F0 USDT From 0x85D354…94568fA1 to 0xA834FA…891bbac90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03723433749654807 eth 0.03723433749654807 ETH
0xda9ab2…d5264682	16580393	Wed, Feb 8, 2023 12:11 AM	0x5C0531…62a48E78	From 0xFa7aD5…bD2Be992 to 0x0d4AdA…c06b18520 USDT From 0x1EF3CC…d5FFfb45 to 0x426923…dB87201c0 USDC From 0x6e087B…3A13479D to 0x1e8cB5…3D135A7E0 USDT From 0x48c714…d0A35E02 to 0x29049C…27B55eCb0 USDC From 0xa1Ab7a…f7E543Ac to 0x78562f…68e4A03B0 USDT From 0x9A7d66…D0737be8 to 0xFF4f7A…A8eb1e030 USDT From 0x4Da9f8…56B95804 to 0x211Cd5…40B2f8230 USDC From 0xB9EF22…9d1b23dF to 0xDF9768…BA5163580 USDC From 0x30c649…416EE5E8 to 0x79a0d3…b4004d340 USDT From 0x8D8CF2…19c6A919 to 0xED6F73…5AaD218A0 USDC From 0x8DaecF…1bD2202B to 0x3ec56c…e0Bac7Ec0 USDC From 0x5B5ECf…e09B2E9F to 0xb78fb6…bc3e09580 USDC From 0x41C4c3…f01F64fb to 0xF40077…66015c690 USDC From 0x9239dF…7957b3c3 to 0x14917b…6493dF3c0 USDT From 0x4eC8eD…9B8E703F to 0xFb794F…156A627E0 DAI From 0xBFCd86…2723d6aD to 0xA810fa…8B4c452d0 DAI From 0x2DfF7A…12806534 to 0xF92258…071Aa19C0 USDC From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0x40c73c…1D60E018 to 0x177358…55a066550 USDC From 0x86111A…424C4cDf to 0x7B9C63…675781F40 USDT From 0xFbE8Ef…fBB73012 to 0x74De26…7A0466310 USDC From 0x5C27Cf…2B3fEE29 to 0xaBba29…97Bc8d740 USDT From 0x9C3B9A…19118f59 to 0x128432…3F0909360 USDT From 0x756375…cF47Ab0f to 0x66AfE1…aC40897a0 USDT From 0xe7802D…108FBfBB to 0x9e5a36…0E746dAb0 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.0203180840611464 eth 0.0203180840611464 ETH
0x6d8a55…01e297d4	16580390	Wed, Feb 8, 2023 12:10 AM	0x5C0531…62a48E78	From 0xeEAfa2…E0F96C9a to 0x11B847…D13097F60 USDT From 0xffD125…F079d1D1 to 0x5F064f…c23112970 USDC From 0xB02f13…847A0a3E to 0xBeFeF5…a4FDC3D10 USDT From 0x727a62…922F0F6e to 0x99bA44…8b02fef10 USDT From 0x1CFebF…e1C17200 to 0xB454fC…bCF9B14f0 USDT From 0xb212C4…7b1FECe6 to 0xaF9697…2F9958840 USDT From 0x434D20…9C5301A7 to 0x0d4AdA…c06b18520 USDT From 0xeB87c0…Ae42dE56 to 0xb84EE6…6Af9d1980 USDT From 0x8D8CF2…19c6A919 to 0xED6E8E…756b218A0 USDC From 0x5c5C7f…67F95743 to 0x36ee88…46c87bA90 WETH From 0x394AA8…897bEa80 to 0xB6841C…ce512FDf0 USDT From 0x9239dF…7957b3c3 to 0x14917b…6493dF3c0 USDT From 0xf10888…137F6EE3 to 0x68c67F…fCFF1E0f0 USDT From 0xC2f946…6f9D8dAf to 0x7E0b5c…a9fAA1De0 USDC From 0x2759bC…F3fF1aD8 to 0x15F44C…42D6bc870 USDT From 0xF0DB74…f18C17be to 0x27062a…577Ba2a00 BUSD From 0x49ab89…a241EbD4 to 0x2097f4…d0A549620 USDT From 0xC2f946…6f9D8dAf to 0x7E0b5c…a9fAA1De0 USDC From 0x4761CC…fE7Df0c9 to 0xCbB3d7…2195b7910 USDC From 0x382fFC…BF282bA1 to 0x01e10d…30955F880 USDC From 0x3F23D0…2a844eD9 to 0x8D6F18…722b6cc90 USDC From 0xFD5c1C…9351FC59 to 0x2Ae552…fbD743B20 USDT From 0x8DaecF…1bD2202B to 0x3ec56c…e0Bac7Ec0 USDC From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0x098763…22F04E36 to 0xcf9025…2cd3f72F0 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.020047282205987792 eth 0.020047282205987792 ETH
0x56b290…64fef562	16580387	Wed, Feb 8, 2023 12:09 AM	0x45C23e…f84aa3FA	From 0x8D8CF2…19c6A919 to 0xeD6F2F…4FaB218A0 USDC From 0x6e087B…3A13479D to 0x1e8271…D5135a7e0 USDT From 0x24c97E…bF8758f9 to 0x7c5ba1…D13CB7400 USDT From 0x6E495F…79f875A9 to 0x97a2F1…654Fac690 USDT From 0x552Fe0…3C259A6E to 0xe22Bf3…1BF39B480 USDC From 0x8A9000…3ec7cA0B to 0x21e3C3…b27B59fb0 USDC From 0x452966…494C87cB to 0x3ca583…1274FD440 USDC From 0x269E10…08492D78 to 0xfC7a42…C786dF9c0 USDC From 0x30c649…416EE5E8 to 0x79A0c0…ba884d340 USDT	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.010538382496670369 eth 0.010538382496670369 ETH
0xb3277e…50e243a4	16580384	Wed, Feb 8, 2023 12:09 AM	0x8D8CF2…19c6A919	From 0x8D8CF2…19c6A919 to 0xeD6B28…3B6b218A8650 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002481559946379657 eth 0.002481559946379657 ETH
0x155268…14726ecd	16580352	Wed, Feb 8, 2023 12:02 AM	0x5C0531…62a48E78	From 0x599A9a…bCE07272 to 0xCC3833…8BDf68210 BUSD From 0x6C340f…Ceef6cA9 to 0xB45296…E4E746160 USDC From 0x42D57d…5B9a952d to 0x7122Ad…1e4cd0e00 USDT From 0x8D8CF2…19c6A919 to 0x740982…8eCc62050 USDC From 0x8D8CF2…19c6A919 to 0x740fdf…B96762050 USDC From 0x4692e3…1D6481c3 to 0xa299Ad…1a62775f0 USDT From 0xbf5108…4A4728a2 to 0x84d995…212fe9B10 USDC From 0xB398FF…c8151FEb to 0x84d995…212fe9B10 USDT From 0xd3540c…981f6517 to 0xe4De31…47C334De0 GRT From 0xC53335…7CFE0CAd to 0x40De33…1F65086E0 USDC From 0x6E3032…7494C41a to 0x7122Ad…1e4cd0e00 USDC From 0xE5e242…55A773fD to 0x3f0F8b…3d52c9290 USDT From 0x4692e3…1D6481c3 to 0xa291A1…24B4775F0 USDT From 0x8Cf0C6…6Da06e45 to 0x0d20f9…620199FC0 USDT From 0xA025C8…58F20e21 to 0x4Ca9B6…210634180 BUSD From 0x8D8CF2…19c6A919 to 0x3734dD…1aF146AD0 USDC From 0x4692e3…1D6481c3 to 0xa297Ab…552D775f0 USDT From 0xa92E93…14e681Ab to 0xE1b119…A82a87380 USDT From 0x8cF010…8800bFA8 to 0x811974…6cBc86CC0 USDC From 0x22fFF1…80CE7203 to 0xFc7751…B48a939b0 USDT From 0x524eec…8C0bbC50 to 0xD6C227…Ee64C7790 USDC From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0x487Aec…ca670296 to 0x4D6990…3cFACb5a0 USDT From 0x2e368a…36De0267 to 0x5Cdd00…558eD1790 USDC From 0x4eD578…0E1b8a2a to 0x7122Ad…1e4cd0e00 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.02025587663771864 eth 0.02025587663771864 ETH
0x3d4872…f4420969	16580348	Wed, Feb 8, 2023 12:02 AM	0xFfFfe7…f717FFF0	From 0xE796b4…09f19f88 to 0x8FebB5…3ce65dcD0 USDC From 0xFBbe90…E524a852 to 0xDF0770…C532Ff560 USDC From 0xB8001C…4A361ec1 to 0xf27418…0D703Fb00 USDT From 0x421A05…A36A35Dd to 0x032B17…FF3CfB620 USDT From 0x4692e3…1D6481c3 to 0xa299B9…dC7F775F0 USDT From 0x8D8CF2…19c6A919 to 0x74094c…866862050 USDC From 0xbf5108…4A4728a2 to 0x84d99A…dFc4E9b10 USDC From 0xE68c1d…c7514110 to 0x30aee7…2689652b0 USDC From 0xa92E93…14e681Ab to 0xe1bEFB…222A87380 USDT From 0x487Aec…ca670296 to 0x4D6933…6b96CB5A0 USDT From 0xb9Ef4D…fBcb2E9A to 0x8A5C47…21Af6c020 USDT From 0x762797…0E93D364 to 0xb4e16D…3e28C9dc0 USDC From 0xfd3BDe…c9c0F5b7 to 0x1d24cD…1ef6c6360 USDT From 0x1cD926…529A794E to 0x008472…60A350830 USDT From 0x42D57d…5B9a952d to 0x7122Db…0BFBD0E00 USDT From 0xa325c0…1945d5D9 to 0x2D4D4e…656f92200 USDT From 0x8a57e9…59826c02 to 0xC67aE6…fCFfd32C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01450944587893835 eth 0.01450944587893835 ETH
0x5c29d0…13423ecd	16580346	Wed, Feb 8, 2023 12:01 AM	0xFfFfe7…f717FFF0	From 0x4eD578…0E1b8a2a to 0x7122Db…0BFBD0E00 USDC From 0x008A39…d8df1da1 to 0x3FAE44…53e9321c0 USDT From 0x503c56…8F1aa922 to 0x88e614…65B756400 USDC From 0x9b4Bb6…657070D1 to 0x1Cd926…049a794e0 USDT From 0xeECb0b…69072419 to 0x11b815…637697F60 USDT From 0xd1Afbe…0Ba8C70a to 0x74De5D…1A0166310 USDC From 0x524eec…8C0bbC50 to 0xD6C2e9…ED5ac7790 USDC From 0x75d48B…87D10f63 to 0x88e614…65B756400 USDT From 0x1cD926…529A794E to 0x8da4d2…500872d60 USDT From 0x2e368a…36De0267 to 0x5cDdf8…04deD1790 USDC From 0x8Cf0C6…6Da06e45 to 0x0D2d0a…Ef0199fc0 USDT From 0x7AFC12…905a12a9 to 0x0A4850…e3bFE26E0 USDC From 0x42D57d…5B9a952d to 0x75d41A…6DFb0F630 USDT From 0x8D8CF2…19c6A919 to 0x3734F8…41D946AD0 USDC From 0x4170Ae…01559132 to 0x6571D6…2029d85f0 USDC From 0xfee069…76Ca2f3F to 0x74De5D…1A0166310 USDC From 0x6E3032…7494C41a to 0x7122Db…0BFBD0E00 USDC From 0xcae93a…04A6d540 to 0x00AeEE…29E5D08a0 USDT From 0x22fFF1…80CE7203 to 0xfC7774…6219939b0 USDT From 0x75d48B…87D10f63 to 0x88e614…65B756400 USDC From 0x5ACba6…cb45F57E to 0xCEE284…4f97180D0 USDC From 0xC53335…7CFE0CAd to 0x40de37…46f3086E0 USDC From 0xB398FF…c8151FEb to 0x84d99A…dFc4E9b10 USDT From 0xEDAEAA…62CF80D7 to 0x0853bC…09204D820 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019973209843906964 eth 0.019973209843906964 ETH
0xb61c43…92f2dbe2	16580343	Wed, Feb 8, 2023 12:01 AM	0x8D8CF2…19c6A919	From 0x8D8CF2…19c6A919 to 0x740955…476762052000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002562134315554368 eth 0.002562134315554368 ETH
0x47ee8b…449f00bc	16580343	Wed, Feb 8, 2023 12:01 AM	0x5C0531…62a48E78	From 0x8B8B64…c48F93C1 to 0x994c59…78Dc8aB70 USDT From 0x4cc17B…7fcD7674 to 0x8A384c…B579FC6C0 USDC From 0x352e02…cC6Bb2ea to 0x69fFf2…31ad0d7c0 USDC From 0x6bC020…eCCa41c6 to 0xd9F71A…894BdbDE0 USDT From 0xF37D3c…5a3d5f79 to 0x93C66a…5A93a2C30 USDT From 0x67356C…ce5355Bc to 0x34e1c9…6a8c11ee0 USDC From 0x42D57d…5B9a952d to 0x75d4eD…ca790F630 USDT From 0xf230bB…A4746DC8 to 0x298A3e…fDa35d7B0 USDT From 0x35fFBc…cc6121aa to 0x2e71F1…75c20C170 USDT From 0x8D8CF2…19c6A919 to 0x373d9B…119646aD0 USDC From 0x4289d8…48DA8eCd to 0x89D9dC…CB88EBB50 USDT From 0x21DA3B…825e3189 to 0x14BbB4…43fbcD610 USDT From 0x34300C…4a0a3Ce0 to 0x5Ea81e…04CAe0640 USDT From 0x35fFBc…cc6121aa to 0x2e79f1…35840C170 USDT From 0x1CE943…5585a046 to 0x7122Ad…1e4cd0e00 USDT From 0x42D57d…5B9a952d to 0x75d4eD…ca790F630 USDT From 0x42D57d…5B9a952d to 0x75d4eD…ca790F630 USDT From 0x1CE943…5585a046 to 0x607A41…c7A6a82B0 USDT From 0x839d46…E2Bd0242 to 0x7122Ad…1e4cd0e00 USDT From 0xf230bB…A4746DC8 to 0x298A3e…fDa35d7B0 USDT From 0x35fFBc…cc6121aa to 0x2e7bb2…Ac790C170 USDT From 0xCE8FDB…48987FA1 to 0x82fa2e…2172C2650 USDC From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x1963AD…a3B4c643 to 0xDAeA12…9E11eE9F0 USDT From 0xee05c3…9adEFCB0 to 0x9E6978…D4710ff80 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.01845144380712845 eth 0.01845144380712845 ETH
0x5fc54c…727f6dc0	16580338	Wed, Feb 8, 2023 12:00 AM	0x8D8CF2…19c6A919	From 0x8D8CF2…19c6A919 to 0x373950…3e9646aD4000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002428814109871122 eth 0.002428814109871122 ETH
0x07d2a1…23269f48	16580298	Tue, Feb 7, 2023 11:52 PM	0x05B846…16F54F15		0x8D8CF2…19c6A919	0.02 eth 0.02 ETH	0.000831260544576 eth 0.000831260544576 ETH
0xc20095…6b799d6f	16540111	Thu, Feb 2, 2023 9:05 AM	0xdD29bf…DdAb5945	From 0xdD29bf…DdAb5945 to 0x8D8CF2…19c6A91930000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001106949775579071 eth 0.001106949775579071 ETH

First←Page 9 of 9