Address 0x8d38E4097FFFCABeb4CE7683d13f7aBf9cFD328f

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
0xcd13b2…f24a7327	16453759	Sat, Jan 21, 2023 7:43 AM	0xa71126…c7e5A076	From 0xf6d583…E0308eDF to 0x0237bd…8eae17900 USDT From 0x473D31…4941b7e6 to 0xB411B1…84b2792E0 USDT From 0x17d0Fc…C266b230 to 0x5a6a43…6965Ad5C0 USDT From 0xe8050F…a7f4F9d8 to 0xc0cE14…c1B921bB0 USDT From 0xF4ee1C…3aF6e71a to 0x725185…95B30d4a0 USDT From 0xB5678C…82fEaAD4 to 0xfffB93…1d3917D00 USDT From 0x547Db2…61B843a2 to 0x4EE930…78bA014B0 USDC From 0xade58E…6Ea7d7fb to 0xfF8ceC…Bd88aCBc0 USDC From 0x92B6eA…3a726cdB to 0x53B69F…6530432a0 DAI From 0x84eAd5…85255F3F to 0x400187…0129E6ad0 USDC From 0x72aCd3…648ADdf0 to 0x374631…B29c25D40 USDC From 0xa2A1B8…4A4dE5CC to 0x0682C4…74a942890 USDT From 0xB28BE8…8b7d78D9 to 0xc236c4…a0A7F7c70 USDT From 0x58620c…A539b6F9 to 0x474c05…1fc041d00 USDT From 0x474c05…1fc041d0 to 0x58620c…A539b6F90 USDT From 0xC531AB…a657251C to 0x06bcA6…f37996e40 USDT From 0x4e75e2…573F3B22 to 0x6eA4FA…a443a65f0 USDT From 0xc3F43c…F5F41dB9 to 0xfb7802…D242280F0 USDT From 0x603d50…CCDEAEFf to 0xB8B59a…9A7479940 USDC From 0xEF7345…9D8Eb12A to 0x4d86B1…06a6f5Ec0 USDT From 0xDDAad9…555972eD to 0x903411…a83005290 USDT From 0x8d38E4…9cFD328f to 0x639431…4244f3860 DAI From 0x898F69…32a57Ded to 0xBB20b9…034EdaDf0 USDT From 0xA0a343…90769ac1 to 0x28cB8b…96341d600 USDC From 0xF45D7d…06bd406a to 0xAF727B…6e3dD9df0 USDT From 0xb41ede…8E95792E to 0x523987…bc6aA4c80 USDT From 0xD16Ca2…86A571fa to 0x11199f…054aefaD0 USDT From 0xB28BE8…8b7d78D9 to 0x9Dc459…9bbE04Ca0 USDT From 0x362Ef0…0abd4D81 to 0x3745cb…5d1121f70 USDT From 0xb78468…8b5bd6BF to 0xBE921E…471df90d0 USDT From 0x06bcA6…f37996e4 to 0xC531AB…a657251C0 USDT From 0x5f77F7…F477205c to 0x8d9c21…343Ad26b0 USDT From 0xc95364…4788213C to 0x756E69…549d0b750 USDC From 0x11199f…054aefaD to 0xD16Ca2…86A571fa0 USDT From 0x111EB4…8ef9eFad to 0xc44Fba…0ff826870 USDT From 0x023F43…bf1D1790 to 0xD6D799…a1747c670 USDT From 0x1672d0…F56c9754 to 0x7f68F0…D11809C90 USDT From 0xB82aa0…D44539ED to 0xB4884e…680Ce1150 USDT From 0x8DB8Ce…92567EEe to 0x38f1BF…0Da2A4E40 USDC From 0xF7c99f…4d2189B0 to 0x46063e…38dd9e7e0 USDC From 0x05b919…043D6581 to 0x0604c7…626fE5060 USDT From 0x725185…95B30d4a to 0xF4ee1C…3aF6e71a0 USDT From 0x874791…d758d88B to 0x11B427…Ec1BC4e30 USDC From 0x5f754c…B9E65C4D to 0x536D59…068DF7c30 USDT From 0xB0c7c2…F3319168 to 0x87DF47…E026d3000 USDT From 0x9E5102…5b470e76 to 0x86E0b2…EAC9db730 USDT From 0x4D7564…1FAd8bA6 to 0xA70f98…536a3cb00 USDT From 0x669dA7…666E9C53 to 0xd7C47B…d7e7Aac60 USDC From 0xe3e4E5…dF45DcCc to 0x1B7857…30AAdba20 USDT From 0x047458…A3291950 to 0x6F7cef…BD3025B80 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.016371411475364948 eth 0.016371411475364948 ETH
0xa1aa97…92b3ffef	16453753	Sat, Jan 21, 2023 7:42 AM	0xa8E96E…DDf9451e	From 0x1C2a39…DFdB10d6 to 0x75e76f…178dcB880 USDC From 0x58d5E2…b12FE38B to 0x28Ce93…E8721D600 USDC From 0xe3e4E5…dF45DcCc to 0x1B78D3…b818DBa20 USDT From 0xE21c27…8D099cA4 to 0xf89093…BeFeAA400 USDT From 0xFA0dEC…c7799A54 to 0x0CCEe8…D84B31550 USDC From 0xa0d8FD…c759CB18 to 0xd88a3c…13d9097e0 USDT From 0x230eF8…039def8C to 0x6ece34…7a5acdaf0 USDT From 0xc3F43c…F5F41dB9 to 0xFB78A4…1d65280F0 USDT From 0x05b919…043D6581 to 0x0604a8…feAbE5060 USDT From 0xB28BE8…8b7d78D9 to 0x9DC4Df…11B404ca0 USDT From 0x4e75e2…573F3B22 to 0x6Ea499…684Ca65f0 USDT From 0x4Ef3f6…e20aa346 to 0xd67550…3c1f51030 USDC From 0x8d38E4…9cFD328f to 0x6394A6…82BCf3860 DAI From 0x92B6eA…3a726cdB to 0x53B623…1a02432a0 DAI From 0x84eAd5…85255F3F to 0x40018b…4374e6Ad0 USDC From 0x8E8175…2D484002 to 0xB0fB1c…d05c59160 WBTC From 0x669dA7…666E9C53 to 0xD7c4e4…De4eaaC60 USDC From 0x574dEe…444160Ec to 0x948c60…2967a0d50 DAI From 0x874791…d758d88B to 0x11b4F8…C0FeC4e30 USDC From 0xC52D16…90f9e6D8 to 0xc95F13…4578213C0 USDC From 0x11b310…B7FEc4E3 to 0x874d80…8E48d88b0 USDC From 0xc95364…4788213C to 0x756E82…25Bc0B750 USDC From 0x72aCd3…648ADdf0 to 0x37461d…29a925d40 USDC From 0x55e709…c8A0E94F to 0xa0A9F8…23f69ac10 USDC From 0x8DB8Ce…92567EEe to 0x38F17A…2626A4E40 USDC From 0xF7c99f…4d2189B0 to 0x460613…18Ca9E7E0 USDC From 0x547Db2…61B843a2 to 0x4Ee903…df1f014b0 USDC From 0xB97Dc6…39476A62 to 0xf54010…F564b40B0 USDT From 0xA0a343…90769ac1 to 0x28cb9E…37d21d600 USDC From 0xDDAad9…555972eD to 0x9034aB…e34605290 USDT From 0x6d9d89…3E9f9c51 to 0x974217…4F4Cc4000 USDT From 0xe3a0B3…b5CF0609 to 0xC4f934…20cDC66f0 USDT From 0x362Ef0…0abd4D81 to 0x3745df…c84521f70 USDT From 0x877d24…97c8c474 to 0x6D06D0…28d4c5aB0 USDT From 0x5f77F7…F477205c to 0x8D9C48…81eAD26b0 USDT From 0xe8050F…a7f4F9d8 to 0xc0CeEC…f7D921bB0 USDT From 0x898F69…32a57Ded to 0xBB2016…B209DaDf0 USDT From 0xb41ede…8E95792E to 0x5239ca…59D8A4C80 USDT From 0x473D31…4941b7e6 to 0xb411A5…eB55792e0 USDT From 0xf1f109…F1b6710b to 0x20E6E7…cf0263A30 USDT From 0x5f754c…B9E65C4D to 0x536d36…C7daf7C30 USDT From 0xC6F1b5…a09E1478 to 0xDD9FD0…34065A700 USDT From 0x3aA5e9…6F0B4C29 to 0xdA763F…D9A73AEb0 USDT From 0x17d0Fc…C266b230 to 0x5a6A3C…f390aD5C0 USDT From 0x6A6117…4008C7e5 to 0xD5c568…7F0776990 USDT From 0x023F43…bf1D1790 to 0xD6D759…3E1c7C670 USDT From 0xf6d583…E0308eDF to 0x0237Da…D62D17900 USDT From 0xC60A47…7f739846 to 0xd983AC…9343b46F0 USDT From 0xade58E…6Ea7d7fb to 0xfF8Cb2…1c8DaCbC0 USDC From 0x4D7564…1FAd8bA6 to 0xa70F9A…87bC3CB00 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.015692662917205183 eth 0.015692662917205183 ETH
0xfb53d1…58811ca4	16453711	Sat, Jan 21, 2023 7:34 AM	0xa71126…c7e5A076	From 0xD82C4c…0D4Bf262 to 0xd1E3c8…3bb329eC0 USDT From 0xF50800…88904A3B to 0xcc5D07…5ef80B740 USDT From 0x9947a1…20767170 to 0x2E5B8e…91BDA8020 USDT From 0x72aCd3…648ADdf0 to 0x374Ba5…7BF425D40 USDC From 0x75670B…194e0b75 to 0xc95364…4788213C0 USDC From 0x94c642…A6f06De4 to 0x21b1A7…753082360 MATIC From 0x547Db2…61B843a2 to 0x4EE930…78bA014B0 USDC From 0x4e75e2…573F3B22 to 0x6eAaeA…41eCa65F0 USDT From 0xe6c169…BC6428E4 to 0x9F60dF…12D53f040 WETH From 0x05033A…26A59388 to 0x80966F…1b2784C00 USDC From 0x72aCd3…648ADdf0 to 0x37459d…630525d40 USDC From 0x8DB8Ce…92567EEe to 0x38f50d…49FCa4E40 USDC From 0x410136…C0B39e5a to 0xd9a61c…9de6711D0 USDC From 0x874791…d758d88B to 0x11b357…648Dc4E30 USDC From 0xA0a343…90769ac1 to 0x28c5Ab…C3ed1d600 USDC From 0x6e38d0…919813F1 to 0x3D1a30…366074680 USDT From 0x89D1A9…1C259A4e to 0x659f99…9FD07D270 USDT From 0xc95364…4788213C to 0x75670B…194e0b750 USDC From 0x8Dc2B3…14B25A85 to 0x301aBC…4B3835d80 USDT From 0xB28BE8…8b7d78D9 to 0x9dC555…429b04cA0 USDT From 0x5CFF7A…7dAeAbEb to 0xcA1A9B…622B7f900 USDC From 0xF7c99f…4d2189B0 to 0x460e2b…9E4F9e7E0 USDC From 0xeba2e3…30b71937 to 0xe8da36…Ee48D0eD0 USDT From 0x686158…F3BfD7Df to 0xA8c011…210503400 WETH From 0x639431…4244f386 to 0x8d38E4…9cFD328f0 DAI From 0x05b919…043D6581 to 0x060E43…76F3E5060 USDT From 0x686158…F3BfD7Df to 0x56A6Ef…08681ea80 WETH From 0x92B6eA…3a726cdB to 0x53b9a5…Df34432A0 DAI From 0x6f1714…4F36519e to 0x3bE7b1…851504740 USDC From 0x669dA7…666E9C53 to 0xD7Ca51…65E1AaC60 USDC From 0x84eAd5…85255F3F to 0x4005aB…30B5e6ad0 USDC From 0xc3F43c…F5F41dB9 to 0xfb7C56…8e72280f0 USDT From 0x9BA536…e9a24B32 to 0x490307…7630ceCf0 USDT From 0xF57008…4aE10Af6 to 0x44777b…2C91929F0 USDT From 0x8d38E4…9cFD328f to 0x639431…4244f3860 DAI From 0x874791…d758d88B to 0x11B201…5Da0c4E30 USDC From 0x2bc767…FA7AF57B to 0xF761e3…C861113b0 USDC From 0x80966F…1b2784C0 to 0x05033A…26A593880 USDC From 0x53b9a5…Df34432A to 0x92B6eA…3a726cdB0 DAI From 0x70685A…53C6F374 to 0xA8119d…c540d7810 USDT From 0x8DB8Ce…92567EEe to 0x38Feea…576DA4E40 USDC From 0x2E1e1b…469664B6 to 0x949853…95a92f630 WETH From 0x230eF8…039def8C to 0x6Ec5cf…17baCdaf0 USDT From 0xC21628…22120DD1 to 0xC1E558…E5639F8F0 USDC From 0xa0d8FD…c759CB18 to 0xD88ae9…b76e097e0 USDT From 0xB28BE8…8b7d78D9 to 0xD92E8a…82Bb16360 USDT From 0x0FAE17…E7528DBA to 0x0D4b19…6BA5CcEe0 USDT From 0x37edA8…6D7Be081 to 0x2E27ff…e1B6955F0 USDT From 0xeFb29e…e66db9bB to 0x0d7097…B5958e710 USDC From 0x0f6381…e7b350d9 to 0x0D0E4c…FF9A92FE0 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.0147530077770688 eth 0.0147530077770688 ETH
0x1b8037…306ff824	16453704	Sat, Jan 21, 2023 7:32 AM	0xc9DAbC…7DC7F5C6	From 0x547Db2…61B843a2 to 0x4EE933…817F014B0 USDC From 0x4EE933…817F014B to 0x547Db2…61B843a20 USDC From 0xF7c99f…4d2189B0 to 0x460E42…3f0A9E7E0 USDC From 0x460E42…3f0A9E7E to 0xF7c99f…4d2189B00 USDC From 0x8DB8Ce…92567EEe to 0x38Fe92…9146A4e40 USDC From 0x38Fe92…9146A4e4 to 0x8DB8Ce…92567EEe0 USDC From 0x55e709…c8A0E94F to 0xa0ADD6…5Bd89ac10 USDC From 0xa0ADD6…5Bd89ac1 to 0x55e709…c8A0E94F0 USDC From 0x72aCd3…648ADdf0 to 0x37459D…109925d40 USDC From 0x37459D…109925d4 to 0x72aCd3…648ADdf00 USDC From 0xc95364…4788213C to 0x756770…b38a0B750 USDC From 0x756770…b38a0B75 to 0xc95364…4788213C0 USDC From 0x11b310…B7FEc4E3 to 0x8742bf…c5E8d88b0 USDC From 0x8742bf…c5E8d88b to 0x11b310…B7FEc4E30 USDC From 0xC52D16…90f9e6D8 to 0xc95D90…e768213C0 USDC From 0xc95D90…e768213C to 0xC52D16…90f9e6D80 USDC From 0x874791…d758d88B to 0x11b2eC…287EC4E30 USDC From 0x11b2eC…287EC4E3 to 0x874791…d758d88B0 USDC From 0x574dEe…444160Ec to 0x948217…Ee07A0d50 DAI From 0x948217…Ee07A0d5 to 0x574dEe…444160Ec0 DAI From 0x669dA7…666E9C53 to 0xd7CaD6…b50eaac60 USDC From 0xd7CaD6…b50eaac6 to 0x669dA7…666E9C530 USDC From 0x2bc767…FA7AF57B to 0xF7612C…633B113B0 USDC From 0xF7612C…633B113B to 0x2bc767…FA7AF57B0 USDC From 0xe0845c…c8B7d660 to 0xFb9794…C26276CB0 USDC From 0xFb9794…C26276CB to 0xe0845c…c8B7d6600 USDC From 0x410136…C0B39e5a to 0xD9a6eA…5C72711D0 USDC From 0xD9a6eA…5C72711D to 0x410136…C0B39e5a0 USDC From 0xeFb29e…e66db9bB to 0x0D703A…68918e710 USDC From 0x0D703A…68918e71 to 0xeFb29e…e66db9bB0 USDC From 0x8E8175…2D484002 to 0xb0f405…C39c59160 WBTC From 0xb0f405…C39c5916 to 0x8E8175…2D4840020 WBTC From 0x5CFF7A…7dAeAbEb to 0xca108f…f86e7F900 USDC From 0xca108f…f86e7F90 to 0x5CFF7A…7dAeAbEb0 USDC From 0x39F9e9…C9742b35 to 0x1eaF70…560d5ED50 APE From 0x1eaF70…560d5ED5 to 0x39F9e9…C9742b350 APE From 0x3CD06D…829418f2 to 0x706FFa…88a101540 CRO From 0x706FFa…88a10154 to 0x3CD06D…829418f20 CRO From 0x84eAd5…85255F3F to 0x400512…7E04e6Ad0 USDC From 0x400512…7E04e6Ad to 0x84eAd5…85255F3F0 USDC From 0x032250…5774Cb42 to 0x6AB04C…71766cE20 QNT From 0x6AB04C…71766cE2 to 0x032250…5774Cb420 QNT From 0x92B6eA…3a726cdB to 0x53b94f…7b92432A0 DAI From 0x53b94f…7b92432A to 0x92B6eA…3a726cdB0 DAI From 0x8d38E4…9cFD328f to 0x639438…d6eCF3860 DAI From 0x639438…d6eCF386 to 0x8d38E4…9cFD328f0 DAI From 0x4Ef3f6…e20aa346 to 0xd67aD2…5Fdf51030 USDC From 0xd67aD2…5Fdf5103 to 0x4Ef3f6…e20aa3460 USDC From 0x05033A…26A59388 to 0x80962f…507C84c00 USDC From 0x80962f…507C84c0 to 0x05033A…26A593880 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012544618090038977 eth 0.012544618090038977 ETH
0x5764a0…2dcfc153	16453575	Sat, Jan 21, 2023 7:06 AM	0x8d38E4…9cFD328f	From 0x8d38E4…9cFD328f to 0x639486…85cCF38622800 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00051840792129217 eth 0.00051840792129217 ETH
0xd49f51…33238d8f	16453573	Sat, Jan 21, 2023 7:06 AM	0x8d38E4…9cFD328f	From 0x8d38E4…9cFD328f to 0x639486…85cCF38622800 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00084617353078927 eth 0.00084617353078927 ETH
0xd52f90…d7a3954e	16429345	Tue, Jan 17, 2023 9:55 PM	0x1ec922…65D6aA52	From 0x9cD89C…6a53bc20 to 0xD41a98…0C95CdAE0 DAI From 0x735A35…8AD092eA to 0x468B28…252BDEac0 USDC From 0xE08BA8…8fdeccCf to 0xa5a221…6A3977E50 USDT From 0xDcaE5A…5F65FF35 to 0x0e4954…Fc497EAE0 USDC From 0x79D409…B3cB9B20 to 0x133adf…6ab27b990 USDT From 0x673560…daD7Be7C to 0x43131B…814EeaF20 USDC From 0xE87b20…CB836853 to 0x8C375F…D5717fb70 USDC From 0x3Bed9F…89892A33 to 0x7672cd…8E1A72D70 USDT From 0x96a343…6256925b to 0xA098E9…5887Fd200 USDT From 0x99bEF5…25c21e6d to 0x720243…0f70Be0e0 USDT From 0x3af630…Ea0b3322 to 0x343Ef8…c16e17770 USDT From 0x61C0d6…88e39Ccf to 0x1d1966…cc0b59390 USDC From 0x185542…704fD124 to 0xabcd83…B85Aa1440 USDC From 0xD7A556…8a111375 to 0x02debb…40E9Bce30 USDC From 0xaf135e…f7Fd91b7 to 0x439117…BA642Fd40 USDT From 0xe1853C…d2F2498B to 0x443C2e…d9EAc3380 USDT From 0x02cDCC…08E9bEF6 to 0xcdd0cc…663B72be0 USDT From 0xa8e678…aEB1EA1D to 0x0eA0e9…e5879B3F0 USDT From 0x6AE043…51Fb827c to 0x2ea9d6…6001347f0 USDT From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0x47A737…35e2b4d4 to 0x1f4De1…D3B2556C0 USDT From 0xa2bd8B…3d439e01 to 0xBff28e…6dD285640 USDC From 0x68a0A9…44E042B8 to 0x1885B7…B410D50A0 USDC From 0xF19037…B6999365 to 0x392fbc…92C667CF0 USDC From 0x41A53e…aeb89E2b to 0x606c79…D67370Ab0 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01216468554635357 eth 0.01216468554635357 ETH
0x7551ac…880aece5	16429338	Tue, Jan 17, 2023 9:53 PM	0xEB5e06…a398316A	From 0xe479CE…567FA0A0 to 0x081eF5…55F822820 USDC From 0xE87b20…CB836853 to 0x8C379b…Ac397Fb70 USDC From 0x71BF33…5Dd5bD51 to 0xaaB285…65B8F92b0 USDC From 0xd2CaC8…166eaC61 to 0xadA948…47F48a850 BUSD From 0x546352…4b86af0F to 0x37cD13…11De51680 USDC From 0xbd1069…A311879A to 0x932dF9…D89b0cE90 USDT From 0xDB3B14…b221FdAE to 0x013E88…9470Dee80 USDT From 0x18c8d8…f10dFC40 to 0xaC0C07…726a2A600 USDT From 0x819E27…23F7A4B6 to 0xC759bc…7A6aBE680 USDC From 0x279B60…c4FDAc2a to 0xB6C058…9DC49EB10 USDC From 0x00CD3D…1A9D9957 to 0xdF7f6f…B0FB874E0 USDT From 0xBcf912…43AA0B8f to 0xAd62C1…9332bBdb0 DAI From 0xC06266…c60C80EF to 0x41aBC3…03f1D6780 USDT From 0x8e927B…05C13E32 to 0x44b74F…A7Eb86da0 USDT From 0xD7A556…8a111375 to 0x02de95…6374bCe30 USDC From 0x0B30F5…FDb4E09F to 0xa17899…efbA919b0 USDT From 0x295C50…Bc42E2F2 to 0xF7EccE…a09802BC0 USDT From 0xDEb8a7…2E68c6C4 to 0x3f8684…271B11F70 USDC From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0xa2bd8B…3d439e01 to 0xbFF211…69eB85640 USDC From 0x1CA7F5…46c4699c to 0x85E446…6859BDEF0 USDT From 0xdcDe2c…8120DeDf to 0xF499d8…4d4061170 DAI From 0x65245c…6CC5cB74 to 0xA77786…9E83716c0 USDC From 0xde51Ae…5d7E08Af to 0xA08aF1…2Cb999590 USDT From 0xB6a0Ed…a6DC936b to 0x7B1D40…7B498fB40 USDC From 0x9C2baB…25F531ec to 0x92A855…A29D6C1e0 USDT From 0x6b4135…f746AbA4 to 0xb4463C…C52Bc1A00 USDT From 0x0d1db9…6eC6938b to 0x3152b6…F199361D0 USDT From 0x8f2ef3…2b68283e to 0xd6E086…682B33f20 USDC From 0x5F3466…9C8Fedaf to 0xc804Dd…4a902f250 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014240949100900064 eth 0.014240949100900064 ETH
0xe9266f…14191e71	16428692	Tue, Jan 17, 2023 7:44 PM	0x1ec922…65D6aA52	From 0xF57D78…D6D779D9 to 0x6936D5…54a5b4550 USDT From 0x336F6B…15aEcA67 to 0x17D39A…07bBA2060 USDC From 0x599Aa2…78953c96 to 0x933790…901d53450 USDC From 0xAdb770…a6e5A07f to 0xB75E26…292014370 USDT From 0x9c9455…99e22A70 to 0xa3557F…59d319090 USDT From 0xf05874…e736365a to 0x209adA…0E62b7d10 USDT From 0x739e7C…a823358C to 0x563c4a…b64eC5c00 USDT From 0x6fc91c…cBd4Fcfa to 0x4f8795…84E2adFb0 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE04A…D240b3c90 USDT From 0x0F8B88…6bcEf5dd to 0x96ae9a…CCF5FeBE0 USDC From 0x9F7CFE…C5F5491d to 0xeFEF41…585cd17E0 USDT From 0x5F3466…9C8Fedaf to 0xC80419…d1B42f250 USDT From 0x8f2ef3…2b68283e to 0xD6e08B…2C7733f20 USDC From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0x6b4135…f746AbA4 to 0xb446BE…1765c1A00 USDT From 0x9C2baB…25F531ec to 0x92A8eb…213e6C1e0 USDT From 0xB6a0Ed…a6DC936b to 0x7B1d06…6c248fB40 USDC From 0xde51Ae…5d7E08Af to 0xa08A6A…269c99590 USDT From 0x65245c…6CC5cB74 to 0xa7770E…F319716C0 USDC From 0xdcDe2c…8120DeDf to 0xF49256…565561170 DAI From 0x1CA7F5…46c4699c to 0x85E4a0…c81cBdEf0 USDT From 0x2Df8A2…f4E1616B to 0x921bbb…0e875E2E0 USDC From 0xa2bd8B…3d439e01 to 0xBff28e…6dD285640 USDC From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0xDEb8a7…2E68c6C4 to 0x3F8673…5b4411F70 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.0123389217160132 eth 0.0123389217160132 ETH
0x89111b…25750c47	16428688	Tue, Jan 17, 2023 7:43 PM	0xEB5e06…a398316A	From 0x3d6797…4a4D3925 to 0xE6e435…b768694a0 USDC From 0x739e7C…a823358C to 0x563CEa…d7E9c5C00 USDT From 0x1CA7F5…46c4699c to 0x85E446…6859BDEF0 USDT From 0x7464E7…26924C4A to 0x81263b…CD54fB070 BUSD From 0x5F3466…9C8Fedaf to 0xc804Dd…4a902f250 USDT From 0x88F620…52cFcAa4 to 0x32163f…8D040F360 USDT From 0xde51Ae…5d7E08Af to 0xA08aF1…2Cb999590 USDT From 0x89E30A…Fb211933 to 0x478Bc3…BEf455da0 USDC From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0x9A5C0c…Ad3631f7 to 0xEdF740…8d6FdC290 USDC From 0xB7b51a…f9ADF52C to 0x8Bd921…8F66a6750 USDC From 0x81cA69…07313eE9 to 0xFE6AEA…3D5Aa59F0 USDC From 0x2Df8A2…f4E1616B to 0x921BCE…3c3b5e2e0 USDC From 0x336F6B…15aEcA67 to 0x17d33D…D8d0A2060 USDC From 0xB295D0…d33c294b to 0x8C112D…C81Ae5c90 USDT From 0xaf5b8B…2E1aBe1E to 0x69D1Ec…F5e44ACF0 USDT From 0x775ff3…1923D371 to 0x037a92…54FfF4D20 USDT From 0x8f2ef3…2b68283e to 0xd6E086…682B33f20 USDC From 0x37A68a…0cc0a6c9 to 0xe55a27…ddC270960 USDT From 0xEAD5d9…85316Dc1 to 0x03F3e8…1f0596590 USDT From 0xAdb770…a6e5A07f to 0xb75EB5…EB5714370 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE0B8…8454B3c90 USDT From 0x694E93…08669954 to 0xF7F6AD…449EBd060 USDC From 0x0d1db9…6eC6938b to 0x3152b6…F199361D0 USDT From 0x71ae21…3cE1fD16 to 0x2B207f…6f6C53970 USDT From 0xB398FF…c8151FEb to 0xc834E2…680973c80 USDT From 0x340025…B1F2b767 to 0xaa5f93…A04382510 USDC From 0x3D492d…5d329148 to 0xD63249…28bcC0470 USDT From 0x36d1d2…eefb2533 to 0x23F2EE…A39d85680 USDT From 0x6eDA58…c803C497 to 0xfcC759…C01269970 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014191646564530992 eth 0.014191646564530992 ETH
0x613c63…9b9e464b	16428375	Tue, Jan 17, 2023 6:40 PM	0x731904…dC755951	From 0xb98637…De65c63d to 0x82e3a5…Aa3106160 USDT From 0x87B0Ca…A907CE9e to 0x839242…96e6F7390 USDT From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0x312B63…a28420Bb to 0x54254d…f0C6f6520 USDC From 0xEdb0d6…8A0E5bbD to 0x0F9A68…c0F22B800 USDT From 0x225A45…331eCcc2 to 0xd3dcf7…602d7FDe0 USDC From 0x24df6c…064334a1 to 0x6C72F8…1d9136260 USDC From 0x6fc91c…cBd4Fcfa to 0x4f8795…84E2adFb0 USDT From 0x3D70fd…8a96f012 to 0x4b77b7…79d2Db030 USDT From 0xC0Be8e…25fC4e8E to 0x1AEBaF…8AD0eCcf0 USDT From 0xD668c6…1957A358 to 0x25150C…09468De30 USDT From 0x845728…620c6823 to 0x27b0C9…F00540Cc0 USDT From 0x8071cE…aE5300f5 to 0x3dF1D0…4F98a6910 USDT From 0x279B60…c4FDAc2a to 0xb6C9E1…51DC9eb10 USDC From 0x74AA53…01406828 to 0x580cfE…9F286fea0 USDC From 0xb54B95…35A29556 to 0x3cAbaC…09CAc8b50 USDT From 0x65245c…6CC5cB74 to 0xa7770E…F319716C0 USDC From 0x6b4135…f746AbA4 to 0xb446BE…1765c1A00 USDT From 0xe4f567…2Ad828EF to 0x03F5f1…385E96590 USDT From 0x89F525…6A9eC799 to 0x554bfC…02c1fC4E0 USDT From 0xcBF286…060f0eF6 to 0x102f58…9CB6990A0 USDC From 0x71ae21…3cE1fD16 to 0x2b2031…Bc0053970 USDT From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0x694E93…08669954 to 0xf7f6b9…A823BD060 USDC From 0x82F6c4…055fb8e2 to 0x674aBc…347149e10 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE04A…D240b3c90 USDT From 0x4fec6e…669E0794 to 0x5119F8…9124244E0 USDT From 0xAdb770…a6e5A07f to 0xB75E26…292014370 USDT From 0xEAD5d9…85316Dc1 to 0x03F366…ecC596590 USDT From 0x37A68a…0cc0a6c9 to 0xE55A4e…C34170960 USDT From 0x8f2ef3…2b68283e to 0xD6e08B…2C7733f20 USDC From 0x775ff3…1923D371 to 0x037a71…796eF4D20 USDT From 0xaf5b8B…2E1aBe1E to 0x69d157…39544AcF0 USDT From 0xB295D0…d33c294b to 0x8C1127…a057E5c90 USDT From 0x336F6B…15aEcA67 to 0x17D39A…07bBA2060 USDC From 0xC0F684…dd154C68 to 0x5501eC…d358bCEA0 USDT From 0xBAf67F…a89e00c8 to 0xC1CfAa…E35538CF0 USDT From 0x2Df8A2…f4E1616B to 0x921bbb…0e875E2E0 USDC From 0x7A84A0…4285E3B4 to 0x4BE3D9…Ef67f6bb0 USDC From 0x81cA69…07313eE9 to 0xFe6a0c…Ac0ea59f0 USDC From 0xB7b51a…f9ADF52C to 0x8BD956…f9D0A6750 USDC From 0x9A5C0c…Ad3631f7 to 0xEDf723…4Fa0dC290 USDC From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0x57F1eB…Ba513acC to 0xFC798F…8B4F5FfD0 USDT From 0x89E30A…Fb211933 to 0x478b65…411255dA0 USDC From 0xde51Ae…5d7E08Af to 0xa08A6A…269c99590 USDT From 0x88F620…52cFcAa4 to 0x32160F…8cf80f360 USDT From 0x5F3466…9C8Fedaf to 0xC80419…d1B42f250 USDT From 0x7464E7…26924C4A to 0x812631…562fFB070 BUSD From 0x1CA7F5…46c4699c to 0x85E4a0…c81cBdEf0 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.02980025497322006 eth 0.02980025497322006 ETH
0xbe96c9…2fc47a0e	16428369	Tue, Jan 17, 2023 6:39 PM	0xEB5e06…a398316A	From 0xBD5A76…a237871D to 0x203B91…703Dc48F0 USDC From 0x89E30A…Fb211933 to 0x478Bc3…BEf455da0 USDC From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0x88F620…52cFcAa4 to 0x32163f…8D040F360 USDT From 0x367f6A…FD5bcC71 to 0x3409c6…694F774D0 USDT From 0xf5B755…8Ae13F62 to 0x97Bd28…75dc61D90 USDT From 0xAccbae…5b624407 to 0xAee263…0f2A935f0 USDT From 0xa0A1D6…1D397E88 to 0x96D708…89736B3D0 USDT From 0xB295D0…d33c294b to 0x8C112D…C81Ae5c90 USDT From 0x65245c…6CC5cB74 to 0xA77786…9E83716c0 USDC From 0x829379…0745589C to 0x5673Ff…7399f7d10 USDT From 0xC0Be8e…25fC4e8E to 0x1aEb60…8724EccF0 USDT From 0x038b0C…4A6b2E02 to 0x31A225…d2a39da20 USDT From 0xD668c6…1957A358 to 0x251540…94368DE30 USDT From 0xC4cf16…11007B10 to 0x745b4A…baCAe64f0 USDT From 0x4a2Ab4…6276eA0c to 0x23C8be…7572c77f0 USDT From 0xc17D04…22035A40 to 0xF8e41c…3e51eF290 USDT From 0x8cC9c2…544DE2fD to 0x9D4bBA…13FEBdcb0 USDT From 0xcc6713…2203Ff1F to 0x31D29d…aa67052D0 USDC From 0x9c9455…99e22A70 to 0xA35593…03DB19090 USDT From 0x34012F…1BA35e23 to 0xBa079c…70A57AcB0 USDC From 0x4a8980…bAE21aa2 to 0xE5f021…a4d6B1010 USDT From 0x906B89…0f7CeCf6 to 0x91cE7e…CBdc05Cd0 USDC From 0x352238…5BdC08F9 to 0x8aC446…c8f6D82b0 USDT From 0x510760…6d74826d to 0x9c8a0d…Af53FDcb0 DAI From 0xE42411…4C5c8eeb to 0x95cd0c…dFb5a1110 USDT From 0x46dA26…0aA14B5e to 0x728A73…E12D60A70 USDT From 0x1ba6B8…99A8967D to 0xfEb132…414688ED0 USDC From 0x10276c…664E4aA9 to 0x7F7e12…bf1a644E0 USDC From 0xFc719a…0F91F736 to 0xeE4a75…b6DBBd250 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01888710017535621 eth 0.01888710017535621 ETH
0x6c0c3d…2e1a2d19	16428077	Tue, Jan 17, 2023 5:40 PM	0x731904…dC755951	From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0x89E30A…Fb211933 to 0x478b65…411255dA0 USDC From 0x02bdE1…6222a562 to 0x5d4b63…3aA0d7f00 PAXG From 0x02bdE1…6222a562 to 0x38699d…bDBdf6f40 PAXG From 0xBD5A76…a237871D to 0x203bd4…d671c48F0 USDC From 0x597Dd3…e139771D to 0xa0AB51…F6581cc10 USDT From 0x312B63…a28420Bb to 0x54254d…f0C6f6520 USDC From 0x74AA53…01406828 to 0x580cfE…9F286fea0 USDC From 0xaf5b8B…2E1aBe1E to 0x69d157…39544AcF0 USDT From 0x7464E7…26924C4A to 0x812631…562fFB070 BUSD From 0xb98637…De65c63d to 0x82e3a5…Aa3106160 USDT From 0x87B0Ca…A907CE9e to 0x839242…96e6F7390 USDT From 0x89F525…6A9eC799 to 0x554bfC…02c1fC4E0 USDT From 0xe4f567…2Ad828EF to 0x03F5f1…385E96590 USDT From 0x5F3466…9C8Fedaf to 0xC80419…d1B42f250 USDT From 0xB7b51a…f9ADF52C to 0x8BD956…f9D0A6750 USDC From 0x2Df8A2…f4E1616B to 0x921bbb…0e875E2E0 USDC From 0x82F6c4…055fb8e2 to 0x674aBc…347149e10 USDT From 0x6fc91c…cBd4Fcfa to 0x4f8795…84E2adFb0 USDT From 0xDeB0E0…28A6723a to 0x97654D…d83731Ce0 USDT From 0x5172fd…21B9f794 to 0x5Fb7bD…a56BC2Bf0 USDC From 0x775ff3…1923D371 to 0x037a71…796eF4D20 USDT From 0xb54B95…35A29556 to 0x3cAbaC…09CAc8b50 USDT From 0x3ad28a…458e6ecc to 0xEaaC9d…A90B79B20 USDT From 0x24df6c…064334a1 to 0x6C72F8…1d9136260 USDC From 0x6b4135…f746AbA4 to 0xb446BE…1765c1A00 USDT From 0x336F6B…15aEcA67 to 0x17D39A…07bBA2060 USDC From 0xC0F684…dd154C68 to 0x5501eC…d358bCEA0 USDT From 0x81cA69…07313eE9 to 0xFe6a0c…Ac0ea59f0 USDC From 0x7eBea8…4845db3C to 0xcfFC08…190842a40 DAI From 0x8071cE…aE5300f5 to 0x3dF1D0…4F98a6910 USDT From 0xde51Ae…5d7E08Af to 0xa08A6A…269c99590 USDT From 0x845728…620c6823 to 0x27b0C9…F00540Cc0 USDT From 0xE49e81…4ce11B2E to 0xcE523D…dA87634B0 USDT From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0xEAD5d9…85316Dc1 to 0x03F366…ecC596590 USDT From 0x3F1593…6862BFB3 to 0x7c7fa4…dAB25D990 USDT From 0x225A45…331eCcc2 to 0xd3dcf7…602d7FDe0 USDC From 0x3c7522…0911EB8d to 0x0b81F5…20d0EaED0 USDT From 0x21499E…d76a9431 to 0x0A076E…e2156a790 USDC From 0x1444e7…46058B65 to 0x8f92b0…58dAb5330 BUSD From 0x3B60CB…911a40a5 to 0x2E427C…ea94b4ac0 USDC From 0x1bCF3b…0cD332A7 to 0x5cABD1…aa453dAd0 USDC From 0x637ecA…fB7EE1a4 to 0x89370B…7261990F0 USDC From 0x3d7b09…da176c0F to 0x010f82…Cc6DB2f30 USDT From 0xEc7DAA…3259e19E to 0x3831dC…85dAdcbB0 USDC From 0xC8dA5f…190Ea38A to 0xeF736E…7579B12a0 USDT From 0x5d8AD7…4A7614C2 to 0x855C67…89015cbA0 USDT From 0x2744Ae…973D9924 to 0xEdCD4d…fb8bC4b30 USDT From 0x1cD0a4…741f588e to 0x79e547…a8cfcAF80 USDT From 0x0A6217…C5037e44 to 0x07eAf8…6b095C2d0 USDC	0x1822C2…90b85a27	0 eth 0 ETH	0.027028847545184784 eth 0.027028847545184784 ETH
0x257bfb…e54ffbef	16428069	Tue, Jan 17, 2023 5:38 PM	0xd1905d…8aCFfE26	From 0x3eb7fF…51ac548f to 0xf7986f…dF63EAc60 USDC From 0x69f1f4…2fB87927 to 0x32e96f…49615a390 USDT From 0x793c78…5468E9EC to 0x4cbE72…77Eb43500 USDC From 0xACE93e…077850c8 to 0x54721e…083324340 USDT From 0xe82EaE…31befe99 to 0x130529…6ae942040 USDT From 0xb00E57…14415755 to 0x9a708D…41e37Be80 USDT From 0x8cC9c2…544DE2fD to 0x9D4bBA…13FEBdcb0 USDT From 0x585d25…046Ec9Df to 0x99F934…64a93Aae0 USDC From 0xc17D04…22035A40 to 0xF8e41c…3e51eF290 USDT From 0x89F525…6A9eC799 to 0x554b23…19f1FC4E0 USDT From 0x906B89…0f7CeCf6 to 0x91cE7e…CBdc05Cd0 USDC From 0x673560…daD7Be7C to 0x1Ed7be…6FCa7Da30 USDC From 0x24df6c…064334a1 to 0x6c72CC…8D7b36260 USDC From 0xf85aC5…70ae82e8 to 0xEB5405…8D2A74520 USDT From 0xdB3a3a…31017Abb to 0x825a59…C77810AE0 USDT From 0x510760…6d74826d to 0x9c8a0d…Af53FDcb0 DAI From 0x1cD0a4…741f588e to 0x79e5C4…5eC3CAF80 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE0B8…8454B3c90 USDT From 0x352238…5BdC08F9 to 0x8aC446…c8f6D82b0 USDT From 0x0Cf962…364F3B4B to 0x379722…644fd4140 USDT From 0xafb7e1…AD9DD48a to 0x079BAE…EeAB1e2E0 USDC From 0xc053FC…9e737866 to 0xb8f880…c2a723810 USDT From 0xdbf738…54d2F652 to 0xDe9cf0…d1C0F27F0 USDT From 0xAdb770…a6e5A07f to 0xb75EB5…EB5714370 USDT From 0x0d1db9…6eC6938b to 0x3152b6…F199361D0 USDT From 0x3c7522…0911EB8d to 0x0B81d9…5556eAEd0 USDT From 0xa0A1D6…1D397E88 to 0x96D708…89736B3D0 USDT From 0x9c9455…99e22A70 to 0xA35593…03DB19090 USDT From 0xB6EaEa…Dd2a6702 to 0x379154…2bC32ab90 USDT From 0x34012F…1BA35e23 to 0xBa079c…70A57AcB0 USDC From 0xA1eC09…87c6f5DB to 0x06Eb87…4F213e050 USDT From 0x781CBb…de9624a5 to 0xA9c5C0…917645cE0 USDT From 0x166EFa…235E6FFc to 0x73d880…79339DD70 USDT From 0x971E5c…8A3a685A to 0x7cCA5B…e56cdc960 USDT From 0xc8cbb2…1C6302Ca to 0x2a70A5…a25036660 USDT From 0x9f502E…eaEA8c97 to 0x7ad066…0E94871d0 USDC From 0xB9Cb08…c32b97d9 to 0x937a5A…94A205eB0 USDT From 0x312B63…a28420Bb to 0x5425B4…b37cF6520 USDC From 0x0B8D4F…3C4C2a7e to 0xFcBdcA…0801cB170 USDT From 0x65245c…6CC5cB74 to 0xA77786…9E83716c0 USDC From 0x367f6A…FD5bcC71 to 0x3409c6…694F774D0 USDT From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0x61ffF1…D3d91913 to 0xB0D1E8…CAe016B50 USDC From 0x2501bc…a4e54060 to 0x08824E…f1a665300 USDT From 0xf5B755…8Ae13F62 to 0x97Bd28…75dc61D90 USDT From 0xC8dA5f…190Ea38A to 0xEf730C…596eB12a0 USDT From 0x4a8980…bAE21aa2 to 0xE5f021…a4d6B1010 USDT From 0x5F3466…9C8Fedaf to 0xc804Dd…4a902f250 USDT From 0x4a2Ab4…6276eA0c to 0x23C8be…7572c77f0 USDT From 0x82F6c4…055fb8e2 to 0x674aa7…143A49e10 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.024843065310376965 eth 0.024843065310376965 ETH
0x480974…c835f06b	16427365	Tue, Jan 17, 2023 3:17 PM	0x172858…7BD52bc6	From 0xafb7e1…AD9DD48a to 0x079B9A…8Db21e2E0 USDC From 0xcBf5FB…A43BDe40 to 0x0E0BE7…89C7b3090 USDT From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0xB684dc…A7077279 to 0x9D978D…Bc77FBFb0 LINK From 0x7CFDB6…6289D28C to 0x078B6f…5e8207540 USDC From 0xafb7e1…AD9DD48a to 0x079B9A…8Db21e2E0 USDC From 0xe50cc3…8499d01b to 0xEDAD96…6935A41B0 USDT From 0xC6Ff77…A9948138 to 0x556EFB…32D59dEd0 USDT From 0x65245c…6CC5cB74 to 0xa7770E…F319716C0 USDC From 0x1d9210…B75C144F to 0x4E21AD…a15244E20 USDT From 0x65245c…6CC5cB74 to 0xa7770E…F319716C0 USDC From 0x61ffF1…D3d91913 to 0xb0d1A7…dAC416B50 USDC From 0x166EFa…235E6FFc to 0x73D8ad…AceA9DD70 USDT From 0x1cD0a4…741f588e to 0x79e547…a8cfcAF80 USDT From 0x367f6A…FD5bcC71 to 0x340923…cbe4774D0 USDT From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0x6C0a3F…ddfef0cD to 0xE1E818…683d49D10 USDT From 0x906B89…0f7CeCf6 to 0x91cE02…22F405cd0 USDC From 0x7CFDB6…6289D28C to 0x078B6f…5e8207540 USDC From 0xc053FC…9e737866 to 0xB8f8B2…3fd723810 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE04A…D240b3c90 USDT From 0x906B89…0f7CeCf6 to 0x91cE02…22F405cd0 USDC From 0x26e30C…51251294 to 0x3412F3…9ac6D9e40 USDT From 0x89F525…6A9eC799 to 0x554bfC…02c1fC4E0 USDT From 0x5C0fD0…CD89a220 to 0xb582b7…40E90D9C0 USDT From 0xA1eC09…87c6f5DB to 0x06EB66…4b423e050 USDT From 0x906B89…0f7CeCf6 to 0x91cE02…22F405cd0 USDC From 0x9318Ba…F74163cb to 0x9B564b…5A494f440 SHIB From 0x2757fa…500082cC to 0xfC6fc9…36AE42970 USDT From 0xa0A1D6…1D397E88 to 0x96D74D…8efb6B3D0 USDT From 0x352238…5BdC08F9 to 0x8AC43B…1945D82b0 USDT From 0x9041D7…220dF33d to 0xBC1d92…6Dd596C50 USDT From 0x510760…6d74826d to 0x9c8a99…67d4fdcb0 DAI From 0x781CBb…de9624a5 to 0xA9c503…f3C045ce0 USDT From 0x2cF547…258C05D8 to 0x29bb75…c85c3C960 USDT From 0xA1eC09…87c6f5DB to 0x06EB66…4b423e050 USDT From 0xbD46A0…62D6fb62 to 0xF36427…103a16150 USDT From 0xFA3407…63Ba1D33 to 0xB2Dd8a…09dEA1FA0 USDT From 0x9E9E02…EeAc1ef9 to 0x8Ac723…fbD40bB60 USDC From 0xB9Cb08…c32b97d9 to 0x937a86…Fd3405eB0 USDT From 0x76616E…99d7eD7e to 0xc90cD9…8b50F49e0 USDT From 0x5C0fD0…CD89a220 to 0xb582b7…40E90D9C0 USDT From 0x781CBb…de9624a5 to 0xA9c503…f3C045ce0 USDT From 0xCe8ee6…C341ecA2 to 0x2E3349…F338224c0 USDT From 0x84bA11…6eDF2901 to 0xa9B94a…029A8be00 BUSD From 0xdbf738…54d2F652 to 0xdE9c9E…F312F27f0 USDT From 0xc053FC…9e737866 to 0xB8f8B2…3fd723810 USDT From 0x1d9210…B75C144F to 0x4E21AD…a15244E20 USDT From 0xeBaa17…6C8c340f to 0x999389…1DC5AbBD0 USDC From 0xdB3a3a…31017Abb to 0x825A1e…182610ae0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.03256600269142025 eth 0.03256600269142025 ETH
0x509758…e311bb03	16427364	Tue, Jan 17, 2023 3:17 PM	0x172858…7BD52bc6	From 0x0fA6A1…0B72D666 to 0x47D787…b69099460 MATIC From 0xc053FC…9e737866 to 0xB8f8B2…3fd723810 USDT From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0xa0A1D6…1D397E88 to 0x96D74D…8efb6B3D0 USDT From 0xdbf738…54d2F652 to 0xdE9c9E…F312F27f0 USDT From 0xafb7e1…AD9DD48a to 0x079B9A…8Db21e2E0 USDC From 0x0Cf962…364F3B4B to 0x3797EA…d56AD4140 USDT From 0xAdb770…a6e5A07f to 0xB75E26…292014370 USDT From 0xeBaa17…6C8c340f to 0x999389…1DC5AbBD0 USDC From 0x61ffF1…D3d91913 to 0xb0d1A7…dAC416B50 USDC From 0xAdb770…a6e5A07f to 0xB75E26…292014370 USDT From 0xB9Cb08…c32b97d9 to 0x937a86…Fd3405eB0 USDT From 0xc8cbb2…1C6302Ca to 0x2A70f9…E5EF36660 USDT From 0x352238…5BdC08F9 to 0x8AC43B…1945D82b0 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE04A…D240b3c90 USDT From 0x9c9455…99e22A70 to 0xa3557F…59d319090 USDT From 0x76616E…99d7eD7e to 0xc90cD9…8b50F49e0 USDT From 0x3c7522…0911EB8d to 0x0b81F5…20d0EaED0 USDT From 0xEC5e29…D0129317 to 0xA36754…c87E54380 USDT From 0x367f6A…FD5bcC71 to 0x340923…cbe4774D0 USDT From 0x005AD9…0f3310b5 to 0x0037da…2bDB74B70 USDT From 0x50b1B0…3125b37E to 0xC25De7…9912425f0 USDT From 0x26e30C…51251294 to 0x3412F3…9ac6D9e40 USDT From 0x34012F…1BA35e23 to 0xBA07eA…404c7ACb0 USDC From 0x1cD0a4…741f588e to 0x79e547…a8cfcAF80 USDT From 0xa65dE1…DE54E3c0 to 0x6400b8…d3f033800 BUSD From 0x9184b3…445941A1 to 0x01F5cE…e0A79dB80 USDT From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0x9c9455…99e22A70 to 0xa3557F…59d319090 USDT From 0x7FB3E5…54B1FeC3 to 0xd1e00c…7F8482c40 SAND From 0xEC5e29…D0129317 to 0xA36754…c87E54380 USDT From 0x352238…5BdC08F9 to 0x8AC43B…1945D82b0 USDT From 0x510760…6d74826d to 0x9c8a99…67d4fdcb0 DAI From 0x2cF547…258C05D8 to 0x29bb75…c85c3C960 USDT From 0xCe8ee6…C341ecA2 to 0x2E3349…F338224c0 USDT From 0x632D0D…E9Ad27bb to 0x5C791f…b188909f0 USDC From 0x50b1B0…3125b37E to 0xC25De7…9912425f0 USDT From 0xdB3a3a…31017Abb to 0x825A1e…182610ae0 USDT From 0x7Bdb55…7EdCCd7b to 0x6AE04A…D240b3c90 USDT From 0x1cD0a4…741f588e to 0x79e547…a8cfcAF80 USDT From 0xdB3a3a…31017Abb to 0x825A1e…182610ae0 USDT From 0x5C0fD0…CD89a220 to 0xb582b7…40E90D9C0 USDT From 0xf85aC5…70ae82e8 to 0xEb540B…6AD774520 USDT From 0xC6Ff77…A9948138 to 0x556EFB…32D59dEd0 USDT From 0xe87055…63A82f9c to 0x8a9088…140781440 USDT From 0x24df6c…064334a1 to 0x6C72F8…1d9136260 USDC From 0x632D0D…E9Ad27bb to 0x5C791f…b188909f0 USDC From 0x510760…6d74826d to 0x9c8a99…67d4fdcb0 DAI From 0x2501bc…a4e54060 to 0x088292…56f565300 USDT From 0x673560…daD7Be7C to 0x1eD70D…b17b7DA30 USDC	0xDf1967…1B391dBa	0 eth 0 ETH	0.03315342474584502 eth 0.03315342474584502 ETH
0x370b83…2c60022d	16427363	Tue, Jan 17, 2023 3:17 PM	0x172858…7BD52bc6	From 0x2501bc…a4e54060 to 0x088292…56f565300 USDT From 0x61ffF1…D3d91913 to 0xb0d1A7…dAC416B50 USDC From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0x367f6A…FD5bcC71 to 0x340923…cbe4774D0 USDT From 0x2cF547…258C05D8 to 0x29bb75…c85c3C960 USDT From 0x35b63d…6C84CdE7 to 0x57A432…28549d920 USDT From 0x7CFDB6…6289D28C to 0x078B6f…5e8207540 USDC From 0xC6Ff77…A9948138 to 0x556EFB…32D59dEd0 USDT From 0x65245c…6CC5cB74 to 0xa7770E…F319716C0 USDC From 0x2501bc…a4e54060 to 0x088292…56f565300 USDT From 0x0B8D4F…3C4C2a7e to 0xFCBd8F…7E3EcB170 USDT From 0x312B63…a28420Bb to 0x54254d…f0C6f6520 USDC From 0xB9Cb08…c32b97d9 to 0x937a86…Fd3405eB0 USDT From 0x9f502E…eaEA8c97 to 0x7ad0B3…53Fe871d0 USDC From 0xD8D6fF…f253cEF0 to 0x9212b0…fcfD11c10 USDT From 0xc8cbb2…1C6302Ca to 0x2A70f9…E5EF36660 USDT From 0x971E5c…8A3a685A to 0x7CCA7a…6636Dc960 USDT From 0x166EFa…235E6FFc to 0x73D8ad…AceA9DD70 USDT From 0x781CBb…de9624a5 to 0xA9c503…f3C045ce0 USDT From 0x7e0603…CEEF9803 to 0x5Ea590…396B83750 USDT From 0x9f502E…eaEA8c97 to 0x7ad0B3…53Fe871d0 USDC From 0xA1eC09…87c6f5DB to 0x06EB66…4b423e050 USDT From 0x0B8D4F…3C4C2a7e to 0xFCBd8F…7E3EcB170 USDT From 0x34012F…1BA35e23 to 0xBA07eA…404c7ACb0 USDC From 0xa1C57a…A666C7af to 0xF0e08A…e6F24E2F0 USDT From 0xB6EaEa…Dd2a6702 to 0x379189…Afa92AB90 USDT From 0xD8D6fF…f253cEF0 to 0x9212b0…fcfD11c10 USDT From 0xD8D6fF…f253cEF0 to 0x9212b0…fcfD11c10 USDT From 0x0f863d…4B0f2e04 to 0x22D27a…d5f305d60 OCEAN From 0x9c9455…99e22A70 to 0xa3557F…59d319090 USDT From 0x34012F…1BA35e23 to 0xBA07eA…404c7ACb0 USDC From 0xeBaa17…6C8c340f to 0x999389…1DC5AbBD0 USDC From 0xCe8ee6…C341ecA2 to 0x2E3349…F338224c0 USDT From 0x166EFa…235E6FFc to 0x73D8ad…AceA9DD70 USDT From 0x632D0D…E9Ad27bb to 0x5C791f…b188909f0 USDC From 0x9f502E…eaEA8c97 to 0x7ad0B3…53Fe871d0 USDC From 0x50b1B0…3125b37E to 0xC25De7…9912425f0 USDT From 0xa0A1D6…1D397E88 to 0x96D74D…8efb6B3D0 USDT From 0x3c7522…0911EB8d to 0x0b81F5…20d0EaED0 USDT From 0x971E5c…8A3a685A to 0x7CCA7a…6636Dc960 USDT From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0xAdb770…a6e5A07f to 0xB75E26…292014370 USDT From 0xdbf738…54d2F652 to 0xdE9c9E…F312F27f0 USDT From 0xc8cbb2…1C6302Ca to 0x2A70f9…E5EF36660 USDT From 0x26e30C…51251294 to 0x3412F3…9ac6D9e40 USDT From 0x8e1B7e…3d26dDc2 to 0xcA9C1b…b7dbf91A0 WETH From 0xBE921E…471df90d to 0x71EEd7…626297A20 USDT From 0x76616E…99d7eD7e to 0xc90cD9…8b50F49e0 USDT From 0x3c7522…0911EB8d to 0x0b81F5…20d0EaED0 USDT From 0x971E5c…8A3a685A to 0x7CCA7a…6636Dc960 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.03239932831820823 eth 0.03239932831820823 ETH
0xa29751…7fe28515	16427359	Tue, Jan 17, 2023 3:16 PM	0xd1905d…8aCFfE26	From 0x781CBb…de9624a5 to 0xA9c5C0…917645cE0 USDT From 0x5C4139…cd5c3eb8 to 0xeF5cf9…b7494D930 USDC From 0x166EFa…235E6FFc to 0x73d880…79339DD70 USDT From 0xc8cbb2…1C6302Ca to 0x2a70A5…a25036660 USDT From 0xeC0465…0f7e7e79 to 0x805600…fd7656920 USDT From 0x2501bc…a4e54060 to 0x08824E…f1a665300 USDT From 0xc053FC…9e737866 to 0xb8f880…c2a723810 USDT From 0x0d1db9…6eC6938b to 0x3152b6…F199361D0 USDT From 0xB9Cb08…c32b97d9 to 0x937a5A…94A205eB0 USDT From 0x38033d…EBA0ade2 to 0x898d8E…614FE3770 USDT From 0x8703ae…b37b0d43 to 0xCe1af5…5a393B420 USDT From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0xafb7e1…AD9DD48a to 0x079BAE…EeAB1e2E0 USDC From 0x65245c…6CC5cB74 to 0xA77786…9E83716c0 USDC From 0xCe8ee6…C341ecA2 to 0x2E33BE…b2fe224C0 USDT From 0xdbf738…54d2F652 to 0xDe9cf0…d1C0F27F0 USDT From 0x7CFDB6…6289D28C to 0x078B63…A00507540 USDC From 0x1d9210…B75C144F to 0x4E21fd…c30544E20 USDT From 0x3c7522…0911EB8d to 0x0B81d9…5556eAEd0 USDT From 0xEC5e29…D0129317 to 0xa367c7…F7c754380 USDT From 0x1cD0a4…741f588e to 0x79e5C4…5eC3CAF80 USDT From 0x61ffF1…D3d91913 to 0xB0D1E8…CAe016B50 USDC From 0x7Bdb55…7EdCCd7b to 0x6AE0B8…8454B3c90 USDT From 0x632D0D…E9Ad27bb to 0x5c7913…f821909F0 USDC From 0x5C0fD0…CD89a220 to 0xb5825B…10630D9c0 USDT From 0xdB3a3a…31017Abb to 0x825a59…C77810AE0 USDT From 0x906B89…0f7CeCf6 to 0x91cE7e…CBdc05Cd0 USDC From 0xC6Ff77…A9948138 to 0x556e32…c3Cd9dED0 USDT From 0x2cF547…258C05D8 to 0x29Bb12…99413C960 USDT From 0x76616E…99d7eD7e to 0xC90C02…f9FcF49e0 USDT From 0x971E5c…8A3a685A to 0x7cCA5B…e56cdc960 USDT From 0x0B8D4F…3C4C2a7e to 0xFcBdcA…0801cB170 USDT From 0xD8D6fF…f253cEF0 to 0x92127e…CAeD11c10 USDT From 0xeBaa17…6C8c340f to 0x9993ad…23C0ABbd0 USDC From 0xAdb770…a6e5A07f to 0xb75EB5…EB5714370 USDT From 0x62FA4C…d089d3f0 to 0x859F4D…D0a54B9D0 USDT From 0xA1eC09…87c6f5DB to 0x06Eb87…4F213e050 USDT From 0x367f6A…FD5bcC71 to 0x3409c6…694F774D0 USDT From 0x352238…5BdC08F9 to 0x8aC446…c8f6D82b0 USDT From 0x53C542…93D25F2E to 0x85a47F…04072FB10 USDT From 0x9f502E…eaEA8c97 to 0x7ad066…0E94871d0 USDC From 0x26e30C…51251294 to 0x3412DD…33e7d9E40 USDT From 0xa0A1D6…1D397E88 to 0x96D708…89736B3D0 USDT From 0x510760…6d74826d to 0x9c8a0d…Af53FDcb0 DAI From 0x34012F…1BA35e23 to 0xBa079c…70A57AcB0 USDC From 0x9c9455…99e22A70 to 0xA35593…03DB19090 USDT From 0x50b1B0…3125b37E to 0xc25D42…332C425F0 USDT From 0xB6EaEa…Dd2a6702 to 0x379154…2bC32ab90 USDT From 0x0Cf962…364F3B4B to 0x379722…644fd4140 USDT From 0x7D1059…56A381D8 to 0xF42ec4…a3e6b8d80 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.03422118404475526 eth 0.03422118404475526 ETH
0x982a6a…fc546a02	16426623	Tue, Jan 17, 2023 12:48 PM	0x172858…7BD52bc6	From 0x049EeC…288fEF86 to 0x5628aC…Bc15F4eE0 USDC From 0xBD5A76…a237871D to 0x203bd4…d671c48F0 USDC From 0x877F18…781afBaA to 0x89Fb90…74bD4BAE0 USDT From 0xDeB0E0…28A6723a to 0x97654D…d83731Ce0 USDT From 0x5F3466…9C8Fedaf to 0xC80419…d1B42f250 USDT From 0x637ecA…fB7EE1a4 to 0x89370B…7261990F0 USDC From 0x713795…3D560C27 to 0x4Dab80…9Af3D2C00 USDT From 0x102C6C…c3a81135 to 0x5130dF…a1A0a5300 USDT From 0x8071cE…aE5300f5 to 0x3dF1D0…4F98a6910 USDT From 0xad0aD0…E39e132E to 0x6dBF29…A2Ef1f2E0 USDT From 0x88a4B8…7D9cd32e to 0x6e9C04…9C654b7D0 USDT From 0x90D1f3…A624a1ca to 0xB28355…cF5e16AB0 USDT From 0x55421f…6ABc5281 to 0xB82391…7E8932DF0 USDT From 0x650992…21fcc377 to 0xD4CF71…2E5204e30 SHIB From 0x813e4b…0BcF3fC9 to 0x47e6b1…8100AcC20 USDT From 0xF9A772…A4d6908B to 0x1BD3B4…858eD2120 USDT From 0xC0F684…dd154C68 to 0x5501eC…d358bCEA0 USDT From 0x5Df08f…0e13A735 to 0x28AE55…947066F20 USDC From 0x16b5ee…43658210 to 0x2d72Bb…073476100 USDT From 0x0bB2f8…87Ae414c to 0x4B7d2e…50B7404A0 USDT From 0xf85aC5…70ae82e8 to 0xEb540B…6AD774520 USDT From 0x7b90EC…c6b783Fd to 0x1D6A6c…4D7dEe720 USDC From 0x4a2Ab4…6276eA0c to 0x23c814…0cA1C77F0 USDT From 0xBaFa51…F9521D12 to 0x8c6754…779976130 USDT From 0x5FDe3D…37f41B60 to 0x329Fae…F3331Ab40 USDT From 0x06Ef76…5278faF5 to 0x5fba67…478b24810 USDT From 0xC0D843…18A75d8f to 0x0E3bC4…8df2dC8F0 USDT From 0x673560…daD7Be7C to 0x1eD70D…b17b7DA30 USDC From 0x077d6b…961c9A35 to 0xef26e7…0Ec7D2680 USDT From 0xE11469…199EBa86 to 0x1738ba…528DaC770 USDC From 0xF3E798…E7B0700E to 0x2C7EfF…549feFf80 ENJ From 0x64DCa7…33CC0083 to 0xBD9dbd…77B4eB0E0 USDT From 0x44a8D3…06147017 to 0x883569…7588b50F0 USDT From 0x6C6f94…41Cc95a9 to 0xD8D857…0f2424600 USDT From 0x82F6c4…055fb8e2 to 0x674aBc…347149e10 USDT From 0xef26e7…0Ec7D268 to 0x077d6b…961c9A350 USDT From 0xafb7e1…AD9DD48a to 0x079B9A…8Db21e2E0 USDC From 0xCe590C…bE7A15bC to 0x127D6f…B7BC4EEf0 USDC From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0x8703ae…b37b0d43 to 0xCe1AF7…77F63B420 USDT From 0x38033d…EBA0ade2 to 0x898dd2…6AaaE3770 USDT From 0xB9Cb08…c32b97d9 to 0x937a86…Fd3405eB0 USDT From 0x0d1db9…6eC6938b to 0x3152af…C93E361D0 USDT From 0xc053FC…9e737866 to 0xB8f8B2…3fd723810 USDT From 0x2501bc…a4e54060 to 0x088292…56f565300 USDT From 0xd54a34…0eBa1d6f to 0x402bC5…0443B6790 USDT From 0xeC0465…0f7e7e79 to 0x80561E…38Db56920 USDT From 0x183D0d…6e044626 to 0xd54e25…d87B94770 FXS From 0xc8cbb2…1C6302Ca to 0x2A70f9…E5EF36660 USDT From 0x166EFa…235E6FFc to 0x73D8ad…AceA9DD70 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.017998636012142865 eth 0.017998636012142865 ETH
0xb6c933…7ccf8d4e	16426613	Tue, Jan 17, 2023 12:46 PM	0xd1905d…8aCFfE26	From 0xB14D53…9D57b6b8 to 0x76624c…269ff1d50 USDT From 0x7B9507…23e11167 to 0x9b7645…8A65F62B0 USDT From 0x87225d…52F48cE5 to 0xf82848…597Fb2570 USDT From 0xa99FC0…822fC42E to 0x11D399…09e164B00 USDT From 0xE1fAac…0Aaaa3Da to 0xddDaF5…22F92edc0 USDT From 0x5dDD58…61408583 to 0xA76665…6B1b65550 USDT From 0x888Ee1…a928c229 to 0x29C9db…18AFa77A0 USDT From 0xc8cbb2…1C6302Ca to 0x2a70A5…a25036660 USDT From 0x44a8D3…06147017 to 0x46Cc1a…f6105f9A0 USDT From 0xf85aC5…70ae82e8 to 0xEB5405…8D2A74520 USDT From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0x91BDc8…1909E765 to 0xDcE6EC…9a1bd9E60 USDT From 0xC0F684…dd154C68 to 0x5501e7…55E4Bcea0 USDT From 0x15e319…4E4EC30d to 0x366dA9…6b97CFb70 USDC From 0x69Bb1f…E6119703 to 0xBb02bf…AF6Dc89c0 USDT From 0x0d1db9…6eC6938b to 0x3152b6…F199361D0 USDT From 0x74c099…2E1d3732 to 0x674fB7…48B570080 USDT From 0x1be13F…818574D2 to 0xd64BAF…EbD257250 USDT From 0xafb7e1…AD9DD48a to 0x079BAE…EeAB1e2E0 USDC From 0x673560…daD7Be7C to 0x1Ed7be…6FCa7Da30 USDC From 0x2208ac…0BD18728 to 0x9bab05…6FB0270b0 USDT From 0x186094…0be10275 to 0x61EA70…61DBe63b0 USDT From 0xdf7F9D…bC848C2c to 0x568D8F…72aF08580 USDT From 0x8a6f37…fBc05F79 to 0xB8aa27…5B05eD0B0 USDT From 0xd7D621…CbA22bDF to 0x15E8cd…B1bFCD250 USDT From 0x65Fd52…11A4417C to 0x2198c2…df0daE150 USDT From 0xC6Be02…1128aCdb to 0xa25340…381739b10 USDT From 0x8F5908…7c8d5862 to 0x3aDbF5…a2f5a2fb0 USDT From 0x211be5…4305cF28 to 0x186178…94e102750 USDT From 0xBf6443…3a8eb982 to 0x68B32F…429964790 USDT From 0x06Ef76…5278faF5 to 0x5FBABA…6e1224810 USDT From 0x1476C2…7ca7A21D to 0x18465b…B60aDE290 USDT From 0xCbacfd…c5597250 to 0x8BfC99…5A3AFE040 USDT From 0x9cE6d2…3b5FD564 to 0x33BFc5…46A9e73B0 USDT From 0x09F4E2…51178345 to 0x9Ced07…23DFD5640 USDT From 0x82914E…B6DA818E to 0xfc5C7e…1dbb93470 USDT From 0x2501bc…a4e54060 to 0x08824E…f1a665300 USDT From 0x9D8553…998f8F51 to 0x1656be…cD48A7960 USDT From 0x662739…b8f1A85D to 0x3e6A98…679fE77C0 USDT From 0x3CA203…CB0a40B1 to 0x65DE52…018eF3600 USDT From 0x46F77C…645562f5 to 0x14F3e2…bA08B9270 USDC From 0xF84Fa1…5bEF8C17 to 0x979AAb…4d46cDfA0 USDT From 0x38033d…EBA0ade2 to 0x898d8E…614FE3770 USDT From 0xBB1469…22f482EC to 0xe65ac7…Cf57260b0 USDT From 0xB9115B…dB91b6f6 to 0x62991c…60C69CCB0 USDT From 0xE844A9…4b932FeC to 0x18e3cC…9d5f6a620 USDT From 0xef8C9c…5cBcf560 to 0xF2Bfc2…f2f1386E0 USDT From 0x98DCd9…3F7A9CC3 to 0xb2d6AF…4Daa3ddC0 USDT From 0xb79F07…12d8374e to 0x7873c0…FA0a90a20 USDT From 0xb6c50C…2227A28A to 0xd9941A…CfD8e4590 BUSD	0xb25dde…903A8065	0 eth 0 ETH	0.017639578815504577 eth 0.017639578815504577 ETH

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