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
0x4bdf26…e1502294	16425901	Tue, Jan 17, 2023 10:24 AM	0xbA5A4A…D5f18fFf	From 0xC0F684…dd154C68 to 0x5501eC…d358bCEA0 USDT From 0x6bfEE5…01b9bD1a to 0x09A303…e59b3Dc20 SHIB From 0xC6Be02…1128aCdb to 0xA251f0…fC0739B10 USDT From 0x8F5908…7c8d5862 to 0x3ADce6…fd62A2fb0 USDT From 0x87bDf8…0A6dab93 to 0x3d2053…47a327610 USDT From 0x896370…a0518A8B to 0x06a856…7A0a0d220 USDT From 0x91BDc8…1909E765 to 0xDce36c…CdD7d9e60 USDT From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0x65de72…c9CF5471 to 0x4876F2…D61b8f2a0 USDT From 0xf85aC5…70ae82e8 to 0xEb540B…6AD774520 USDT From 0xde0f96…AC91aA5A to 0xE10319…653310C60 USDT From 0x44a8D3…06147017 to 0x46C079…86FA5F9a0 USDT From 0x6048A8…8a471B6f to 0xfA2018…3B41f4040 USDT From 0xc8cbb2…1C6302Ca to 0x2A70f9…E5EF36660 USDT From 0x2501bc…a4e54060 to 0x0886d8…fCB465300 USDT From 0x888Ee1…a928c229 to 0x29c247…3CF3a77A0 USDT From 0x0073a7…eB07dc02 to 0xC373a1…8B25819B0 USDT From 0xdf7F9D…bC848C2c to 0x568De1…95BC08580 USDT From 0x5dDD58…61408583 to 0xa76f23…e9A765550 USDT From 0xE1fAac…0Aaaa3Da to 0xDDd291…48322Edc0 USDT From 0x0f863d…4B0f2e04 to 0x914047…4BCd1Cc40 OCEAN From 0x1476C2…7ca7A21D to 0x184F43…c656De290 USDT From 0xc1ddFe…4d4CB40C to 0x854A7C…e270e8f70 WETH From 0x9cE6d2…3b5FD564 to 0x33BB40…D148E73B0 USDT From 0x62fCff…cc2CE5a6 to 0x4DD5A7…B133879F0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007470837063646989 eth 0.007470837063646989 ETH
0xfcaa39…629b6b82	16425864	Tue, Jan 17, 2023 10:16 AM	0xd1905d…8aCFfE26	From 0x152DD9…80930707 to 0x933CC7…D9Be23F00 USDT From 0x372E47…f3d3d895 to 0x46C4F6…67f1f21b0 USDC From 0x94bbAf…Ca65EcC4 to 0x7b9989…f8A91dB60 USDT From 0xA6b6f0…80Fdf948 to 0xAbE4bD…A51ed6200 USDT From 0x20Ca1e…aF9F1058 to 0x4294f4…B28719DB0 USDC From 0x299478…23532B28 to 0xe20c9e…D75F48e90 USDT From 0x31BFdB…54f1f294 to 0xD7Ef2E…988FFe3C0 USDT From 0xEC29d2…560bafd2 to 0x4d048E…2f6739560 USDT From 0x0b9166…8B1541cc to 0x5bf2C5…2F929F430 USDC From 0xF0346b…5Fa2c703 to 0x51Ad8E…dDD4e11A0 USDC From 0x480fb6…D4d22996 to 0x58e228…7910CFae0 USDC From 0x04bDa4…d4Cf8287 to 0x27124D…4e08ef1d0 USDC From 0xafb7e1…AD9DD48a to 0x079BAE…EeAB1e2E0 USDC From 0xa3E204…11E9cb53 to 0x7beF04…b30bEF6F0 USDT From 0x75c63C…C6a84204 to 0x1BC871…E7Ac030f0 DAI From 0xAf19B9…5c25169a to 0xD079bC…f36D02ca0 USDT From 0x9Ad679…1A0a7dC9 to 0x7db3CA…0CbDf76E0 USDT From 0x9281aF…f2077708 to 0xE8AE6F…a6EFf5B10 USDT From 0xA9e360…712b621a to 0x616CF2…1Dc4e4930 USDT From 0x531B47…a9CdfD85 to 0xF930E2…5FCAdCCb0 USDT From 0x335c88…21fDFb92 to 0x4545AE…C6BefD090 USDT From 0xD608b8…4621C4B7 to 0x97831D…5674958c0 USDC From 0x12D1Be…DF5A59E1 to 0x0d0722…ad6Fce8D0 USDC From 0x8EBB84…868a4cd8 to 0x598515…e974eCee0 USDC From 0xF31C2A…8AeFC9C2 to 0x52A6f7…2486Dd830 USDT From 0xC84d61…dd9A2e2A to 0xa7D841…05Ba7a820 USDC From 0x32DC00…544378B0 to 0xF2ed78…196178530 USDT From 0x961e14…2cB29D90 to 0x6a4579…87a419f30 USDT From 0x4bcd81…6b35DCd9 to 0x958f96…20307C320 USDT From 0x44eD88…5e300C63 to 0x6FEB6A…61DBd44a0 USDT From 0xC11A05…5Cf61a07 to 0x171843…012c9d170 USDT From 0x6e3250…26a8Fd63 to 0x99BDfB…aFF2826A0 USDC From 0x10b620…Fa48F817 to 0xa5183e…F65df83e0 USDT From 0x85909b…A361f023 to 0x9213e2…95cC55B00 USDT From 0x39a140…2A3ABC25 to 0xDD287B…6C7765B40 USDT From 0x11765C…05e5641E to 0x940aaB…6B62C19d0 USDT From 0x998Cb7…Ec9Bb49f to 0x302a57…415168070 USDT From 0xA94f4c…55604a39 to 0xe16456…cfA616cb0 USDC From 0x57D710…BaA4D7DD to 0xAEE36A…21726e680 USDT From 0xf93b46…ce725B5D to 0x5ee41E…bd8cA5f30 USDT From 0x808320…302Be0cA to 0x009eE6…D3AbA6fb0 USDT From 0xcda46F…48B32B3a to 0xbe44C8…66dDe16b0 USDC From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0x334a82…9c309556 to 0xA52d6D…da3d45dc0 USDT From 0x199db9…D74Bf209 to 0xEC3216…e36b5eBA0 USDT From 0x7E46CA…C1E31407 to 0x78bE60…BB7ae80f0 USDC From 0xB5a503…F1ca6C14 to 0x4427F4…3f78592a0 USDC From 0x48EeB0…B4C2B87A to 0xb6C855…4675637C0 USDC From 0xa2e8d4…6cE61809 to 0x90434D…7192Ce050 USDC From 0x7509Cc…00B16041 to 0x9D3FB4…2cf612930 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.01570803191879044 eth 0.01570803191879044 ETH
0xc1e4c9…81b4a69a	16425262	Tue, Jan 17, 2023 8:15 AM	0xbA5A4A…D5f18fFf	From 0x199db9…D74Bf209 to 0xEC32C3…B2785EbA0 USDT From 0x334a82…9c309556 to 0xa52dDd…9b9045DC0 USDT From 0x8d38E4…9cFD328f to 0xDa7812…A8f157920 DAI From 0xcda46F…48B32B3a to 0xbe4406…1098E16b0 USDC From 0x808320…302Be0cA to 0x009e2e…d3Dea6fB0 USDT From 0xf93b46…ce725B5D to 0x5eE4a5…3AA7a5F30 USDT From 0x57D710…BaA4D7DD to 0xaee335…c3756E680 USDT From 0xe4b870…bEC5E3Ac to 0x235CD5…37ae68410 WETH From 0xA94f4c…55604a39 to 0xE16445…bfcf16CB0 USDC From 0x998Cb7…Ec9Bb49f to 0x302A3c…1c2b68070 USDT From 0x11765C…05e5641E to 0x940a6A…c29BC19D0 USDT From 0x39a140…2A3ABC25 to 0xDD2897…eb2165B40 USDT From 0x85909b…A361f023 to 0x9213b6…92e355B00 USDT From 0x10b620…Fa48F817 to 0xA5183a…3d35F83E0 USDT From 0x6e3250…26a8Fd63 to 0x99bd46…d45b826a0 USDC From 0x63cD23…F53c9F3C to 0xeF2308…AabC11950 USDT From 0xC11A05…5Cf61a07 to 0x1718e0…d93a9d170 USDT From 0x4E755A…964d9104 to 0x15D03f…3bddb1700 USDT From 0x44eD88…5e300C63 to 0x6feB33…476cD44a0 USDT From 0xB4fcF8…D4BcD7B0 to 0x0b0A57…11e51f570 USDT From 0x4bcd81…6b35DCd9 to 0x958f29…13467C320 USDT From 0x961e14…2cB29D90 to 0x6a45f2…512119f30 USDT From 0x32DC00…544378B0 to 0xF2ED55…0ed278530 USDT From 0xC84d61…dd9A2e2A to 0xA7D8AE…55E77A820 USDC From 0xF31C2A…8AeFC9C2 to 0x52a60D…7f9eDD830 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007820258948252348 eth 0.007820258948252348 ETH
0x457544…0cb043a6	16425232	Tue, Jan 17, 2023 8:09 AM	0xd1905d…8aCFfE26	From 0x1F9d95…B27Ff894 to 0x03614A…3a6A69270 USDT From 0x484e50…Ec957414 to 0xb7f5fe…Cdf6e0340 USDT From 0x11F0D2…93F91348 to 0x9219B6…62ab8A260 USDT From 0xe3D861…fA17B68f to 0x4d11f6…b1541e810 USDT From 0x0CdEfB…70C01200 to 0x3a3AF8…49Caf5A70 USDT From 0xA9932e…5754d67B to 0xBDc61f…306F130B0 USDT From 0xcDC6f7…2EF287F7 to 0x106c74…Aa2084d60 USDT From 0x249AAb…37b2A81f to 0xC24B01…9a89A8620 USDT From 0xf93b46…ce725B5D to 0x5ee41E…bd8cA5f30 USDT From 0x155A22…2c37781b to 0x797204…F14Cf19a0 USDT From 0xbc49fe…728ed044 to 0x84292B…99577F840 USDT From 0x6597d0…3970D238 to 0x14FC8a…81e280700 USDT From 0xFd4805…eCbcd845 to 0xf9389E…71525B5D0 USDT From 0x0665DF…75578A72 to 0x25657a…b32a27F10 USDT From 0x8C253A…EbB94d83 to 0x911011…40A515200 USDT From 0xA9eD1A…c8071a9f to 0x066fEe…3D778a720 USDT From 0x6dcB8e…B031A24f to 0x5332e5…c6830FEd0 USDT From 0x9a65c0…d016D18A to 0xe68469…CC70b9800 USDT From 0x634b06…0B80e904 to 0x434c11…379dd1870 USDT From 0x0a3045…7c807702 to 0xDAC5d6…2117c4320 USDT From 0x94bbAf…Ca65EcC4 to 0x7b9989…f8A91dB60 USDT From 0x32DC00…544378B0 to 0xF2ed78…196178530 USDT From 0x0a5CD2…81a28585 to 0xeD9239…484d645B0 USDT From 0x19A9A6…e2bAD38b to 0xCDcc18…01AC52a40 USDT From 0x70F670…f42cE036 to 0xf004D0…19125DFc0 USDT From 0xf822c2…3cfbbd41 to 0x973984…1163307E0 USDT From 0xC666C2…afF87E8B to 0x2708DA…15e941830 USDT From 0x96Cb51…437c9714 to 0x094b45…184b24E00 USDT From 0xC4cf16…11007B10 to 0x382aa3…75adE2a40 USDT From 0xadd543…dfa980a3 to 0x26cCCE…6ae82f9F0 USDT From 0xD6D679…af12d254 to 0xa7590C…27abCc120 USDT From 0x4bcd81…6b35DCd9 to 0x958f96…20307C320 USDT From 0x05E6A7…ea6EDF71 to 0xD6De3B…d1D2D2540 USDT From 0xBFf4E9…C7aCf09F to 0x38C033…80196f8E0 USDT From 0xEC29d2…560bafd2 to 0x4d048E…2f6739560 USDT From 0xB9e63A…B08c209F to 0xEC2BfF…784bAFd20 USDT From 0x8d38E4…9cFD328f to 0xda7858…E16157920 DAI From 0x0b9166…8B1541cc to 0x5bf2C5…2F929F430 USDC From 0x672E76…a932Ac51 to 0xC12917…712577100 USDC From 0x861443…5482Ecb1 to 0xCd0b4C…FBaF1e420 USDC From 0x5fd80D…76826619 to 0xaAA0B6…4DD8107c0 USDC From 0xA721c2…e68a4Da2 to 0xDFDE14…54258c540 USDC From 0xDfd28e…bDA58c54 to 0x085c16…6A7B1d280 USDC From 0xD34E20…326EE339 to 0xC1e2F2…f85ea65c0 USDC From 0x1037C1…Cf2967E5 to 0x91f7b6…841025280 USDC From 0x372E47…f3d3d895 to 0x46C4F6…67f1f21b0 USDC From 0x6EFD76…f739fa95 to 0xF18431…5bDb04160 USDC From 0xdb01F2…Db704668 to 0x6DCA22…baBC6Fe30 USDC From 0xb91272…19EEB889 to 0xE367F1…8a7640990 USDC From 0x75c63C…C6a84204 to 0x1BC871…E7Ac030f0 DAI	0xb25dde…903A8065	0 eth 0 ETH	0.016051482094989 eth 0.016051482094989 ETH
0xac2989…35a164f5	16423881	Tue, Jan 17, 2023 3:39 AM	0xbA5A4A…D5f18fFf	From 0x7fc814…25DB4D8F to 0xEf7750…6668440D0 WETH From 0xcD0E89…63df1e42 to 0x861443…5482Ecb10 USDC From 0xa828Cd…8da41c8e to 0x095c9B…90Eb1F170 SAND From 0x927Aa3…70e66E32 to 0x4E755A…964d91040 USDT From 0x219F97…869b732f to 0x459e22…AC5Ae76e0 USDC From 0x152DD9…80930707 to 0x933e70…D78F23F00 USDT From 0x91392B…7aec84fd to 0xB594d2…1Db4B4670 USDT From 0x6597d0…3970D238 to 0x14F6ec…B9E880700 USDT From 0xDA7B88…1E095792 to 0x8d38E4…9cFD328f0 DAI From 0x4dFe74…177F2853 to 0x66b709…d1c696940 USDT From 0x4C6007…cdAC68CD to 0x9A9649…327724220 UNI From 0x861443…5482Ecb1 to 0xcD0E89…63df1e420 USDC From 0xbc49fe…728ed044 to 0x842f67…7b6C7F840 USDT From 0x459e22…AC5Ae76e to 0x219F97…869b732f0 USDC From 0x06354c…dF256Ce6 to 0x1ae783…1cd5B44C0 CHZ From 0x82a5BF…fcC05A7C to 0x5905Bc…2653289F0 USDC From 0xc82670…7FE86628 to 0x355aC1…601869240 USDT From 0x15B48C…E9e638F0 to 0x8905Cd…42DF1ea10 USDT From 0x4a181C…Ba3F199B to 0xbBD291…6B0105fe0 MANA From 0x435c05…DAEd6c91 to 0x2a93E9…0d8F45960 APE From 0x155A22…2c37781b to 0x79771d…58EDf19A0 USDT From 0x372E47…f3d3d895 to 0x46c8d1…0f98F21b0 USDC From 0xdb01F2…Db704668 to 0x6dcAA7…23f46fE30 USDC From 0xAaA3F9…CE66107C to 0x5fd80D…768266190 USDC From 0x1d25BF…8A6Bc99c to 0x28DcC8…0A8D5eE30 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00820068509626316 eth 0.00820068509626316 ETH
0x12eec9…8fa770f8	16423877	Tue, Jan 17, 2023 3:38 AM	0xc9DAbC…7DC7F5C6	From 0x7ED0b0…94a92217 to 0xb30A16…48DF3B770 USDC From 0xb30A16…48DF3B77 to 0x7ED0b0…94a922170 USDC From 0xdE49AC…4f4543c1 to 0x614145…b8f138A00 USDC From 0x614145…b8f138A0 to 0xdE49AC…4f4543c10 USDC From 0x431A9c…C4f2Dd36 to 0x97073e…6bb350690 1INCH From 0x97073e…6bb35069 to 0x431A9c…C4f2Dd360 1INCH From 0xC8d09C…ecD9b0E6 to 0x9AD21D…44eBf1370 APE From 0x9AD21D…44eBf137 to 0xC8d09C…ecD9b0E60 APE From 0x75c63C…C6a84204 to 0x1BCB22…0D1C030F0 DAI From 0x1BCB22…0D1C030F to 0x75c63C…C6a842040 DAI From 0xb91272…19EEB889 to 0xE36330…Cf9640990 USDC From 0xE36330…Cf964099 to 0xb91272…19EEB8890 USDC From 0x4C6007…cdAC68CD to 0x9A96B2…A53524220 UNI From 0x9A96B2…A5352422 to 0x4C6007…cdAC68CD0 UNI From 0xdb01F2…Db704668 to 0x6dcAF8…608c6Fe30 USDC From 0x6dcAF8…608c6Fe3 to 0xdb01F2…Db7046680 USDC From 0x6EFD76…f739fa95 to 0xf18D18…FCCb04160 USDC From 0xf18D18…FCCb0416 to 0x6EFD76…f739fa950 USDC From 0x435e30…869F6c91 to 0x2a97fb…c54F45960 APE From 0x2a97fb…c54F4596 to 0x435e30…869F6c910 APE From 0x2a93E9…0d8F4596 to 0x435c98…9d8F6C910 APE From 0x435c98…9d8F6C91 to 0x2a93E9…0d8F45960 APE From 0x372E47…f3d3d895 to 0x46c8a3…19C1f21B0 USDC From 0x46c8a3…19C1f21B to 0x372E47…f3d3d8950 USDC From 0x1037C1…Cf2967E5 to 0x91f6DE…98D025280 USDC From 0x91f6DE…98D02528 to 0x1037C1…Cf2967E50 USDC From 0x219F97…869b732f to 0x459E1B…F376E76e0 USDC From 0x459E1B…F376E76e to 0x219F97…869b732f0 USDC From 0xD34E20…326EE339 to 0xc1EdaE…a037a65C0 USDC From 0xc1EdaE…a037a65C to 0xD34E20…326EE3390 USDC From 0x627054…568C3751 to 0x27c1Fc…C4408A5a0 APE From 0x27c1Fc…C4408A5a to 0x627054…568C37510 APE From 0xDfd28e…bDA58c54 to 0x0856b6…eC8b1d280 USDC From 0x0856b6…eC8b1d28 to 0xDfd28e…bDA58c540 USDC From 0x06354c…dF256Ce6 to 0x1ae749…7570b44C0 CHZ From 0x1ae749…7570b44C to 0x06354c…dF256Ce60 CHZ From 0xA721c2…e68a4Da2 to 0xdFde47…38558C540 USDC From 0xdFde47…38558C54 to 0xA721c2…e68a4Da20 USDC From 0x5fd80D…76826619 to 0xaAa3E3…Ae7f107C0 USDC From 0xaAa3E3…Ae7f107C to 0x5fd80D…768266190 USDC From 0x6fFF54…66cCa5C9 to 0xFDde0C…ADE713190 SHIB From 0xFDde0C…ADE71319 to 0x6fFF54…66cCa5C90 SHIB From 0x861443…5482Ecb1 to 0xCd0E65…393f1e420 USDC From 0xCd0E65…393f1e42 to 0x861443…5482Ecb10 USDC From 0x672E76…a932Ac51 to 0xC12A01…3Eb577100 USDC From 0xC12A01…3Eb57710 to 0x672E76…a932Ac510 USDC From 0x0b9166…8B1541cc to 0x5bfDFC…13a79F430 USDC From 0x5bfDFC…13a79F43 to 0x0b9166…8B1541cc0 USDC From 0x8d38E4…9cFD328f to 0xda7BfE…c29157920 DAI From 0xda7BfE…c2915792 to 0x8d38E4…9cFD328f0 DAI	0x4c6915…7747c611	0 eth 0 ETH	0.012276138522713895 eth 0.012276138522713895 ETH
0x2f80cd…14cd9f83	16421797	Mon, Jan 16, 2023 8:39 PM	0x8d38E4…9cFD328f	From 0x8d38E4…9cFD328f to 0xDa7a11…f711579251000 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00180533872525379 eth 0.00180533872525379 ETH
0xe505d7…aa7e9b3a	16404443	Sat, Jan 14, 2023 10:27 AM	0x8d38E4…9cFD328f	From 0x8d38E4…9cFD328f to 0xDa7a11…f711579220199.999999999996 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00168131001836122 eth 0.00168131001836122 ETH
0xa5bd33…dee05547	16404354	Sat, Jan 14, 2023 10:09 AM	0x226EB3…6e926Aa4	From 0xaBDC25…72710506 to 0x380970…3A91b1000 USDT From 0x071e4B…072476D0 to 0xDC5cAC…14A7c30F0 USDC From 0x400BEa…De6946B7 to 0x7dE13b…C063479A0 USDT From 0x884a6C…F20599bb to 0xc2F5aa…63cC9dcA0 USDT From 0x134ABf…f645f232 to 0x6Bf37A…345df00c0 USDC From 0xc9d73C…696Ce972 to 0x2FcA25…5D52e9d80 USDT From 0xd5BD03…17D29A25 to 0xF1dDa1…057e24eb0 USDC From 0x17a2B2…5EF43374 to 0x23beb9…8e75aCE60 USDT From 0x9003AD…673F3d05 to 0xE382D3…d8AB266d0 USDT From 0x3D867f…FA342Cf0 to 0x94de80…18216cB80 USDC From 0x9CDC02…85114023 to 0xA938df…34F6D95C0 USDC From 0xd3e998…5b2B26f5 to 0x502C47…01d4c5270 USDC From 0x6c112f…61022Ac2 to 0xE41bBB…2C5Ca1300 USDC From 0x41449A…fB728aA9 to 0xD2fFFD…4F09ad8C0 USDC From 0x8cBFd2…3667D4F8 to 0xd3CC80…4c41cCB00 USDC From 0x9f05f1…34eC0506 to 0xd8a0C0…Ee04993B0 USDC From 0xFEF161…55477C0E to 0x180d8f…8DD445Dc0 USDT From 0x63abAB…3d832808 to 0x7F92c4…9A03f7260 USDT From 0xBF8688…d4b13528 to 0x1c13D5…FD06eb7D0 USDT From 0x50C7d6…6F7049C3 to 0x826396…af66953e0 USDT From 0x1ce73f…607E5557 to 0x6b1863…42418A300 USDT From 0x666666…8C1F692A to 0xB65b4B…31e3241d0 WBTC From 0x33fe55…33fC4532 to 0xe33149…6B53dbb30 USDT From 0xDf6dC3…1Cfa5849 to 0xD0d040…Ed511e1a0 USDT From 0x13d890…0f335D35 to 0x24BAcE…a8C728B20 USDC From 0x4823BE…e1c49a7b to 0x509392…8FA7Aa470 USDC From 0xE8107b…bFd11368 to 0x099a6D…E89bEDbd0 USDT From 0x8d38E4…9cFD328f to 0x63946F…2B6cF3860 DAI From 0x75b694…49bE54DC to 0x6397e7…a2ed24850 USDT From 0x90465f…179D776B to 0x2f93fb…21E6d1960 DAI From 0xe25e1a…9Deb89AE to 0x60BE85…b26D017F0 USDT From 0x8607d5…e9605Af5 to 0x0Ed800…B76099770 USDT From 0xFc1894…805caF66 to 0xCFBAbd…eb2c7cF50 USDT From 0x8A8FE0…E4146CAe to 0x663113…8C528E320 USDT From 0xBD0d6d…59997656 to 0x4d6c91…6274609e0 USDT From 0xafeB28…87b8C1a4 to 0xEc42Da…854423D20 USDT From 0x8f4737…1BE8a9B6 to 0xe3F02c…e34f72B30 USDT From 0x177412…07cEF5aA to 0xFFB288…Fc561eA90 USDC From 0x41420B…2c9D1621 to 0x9A868d…C0aB777e0 USDC From 0x77C809…eF6227b9 to 0x9F88cf…62edaFaA0 USDT From 0xd6931C…E3B7f896 to 0x9d254B…39E03ecc0 USDC From 0xEd137a…1b4Bc266 to 0x6B8d66…eEE964e10 USDT From 0xe9F4ef…bC742279 to 0xb8A0C6…945D4cE40 USDT From 0x2CDeA6…70FfEea9 to 0x3397DF…99D9c79B0 USDC From 0x47adD2…36b3c240 to 0xc1983c…Aae4FB320 USDT From 0x3F6a26…B2A651D5 to 0xf932FC…6172d2940 USDT From 0x105121…885e0363 to 0x174394…466cBF880 USDT From 0xE5f560…3b036991 to 0x12d14B…33c8BF220 USDC From 0xCb7FD6…E34E2CA5 to 0x3d0554…54c62aa60 USDC From 0xd08134…70F5A371 to 0x4615A8…A4096B9c0 USDC	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.0174996851299729 eth 0.0174996851299729 ETH
0x5009e0…f7e0b166	16404351	Sat, Jan 14, 2023 10:08 AM	0x4E3d2a…Aef375E4	From 0xCa69B3…e301191C to 0x7C2CAc…Da0Dc59E0 USDC From 0xdC7b14…997B8E69 to 0x71DC49…2AEf7D0c0 USDC From 0xdBEa96…3997Ae24 to 0x624832…034a400C0 USDC From 0xd7A8Cc…908675c0 to 0x18f748…8DA006A10 BUSD From 0x096E2f…4290B767 to 0x6074Cf…e7d587140 USDC From 0xe33Eb6…54F2088E to 0x978eA0…595a98A00 USDC From 0x32979f…39c8287A to 0x086388…66Adc3860 USDC From 0x0863a3…e4E1C386 to 0xF1B64B…856b814D0 USDC From 0x59DB31…5433F8A5 to 0xD4AACC…337636770 CHZ From 0x854926…E5e99A9C to 0x4831C1…24f5D9260 USDC From 0x2dcC4C…A6E3199e to 0xfcC1B1…6dce23D30 USDC From 0xa8FfD2…F7675116 to 0x4311A9…e90241830 SAND From 0x789f07…5b796854 to 0xBf1953…c5D1A14B0 USDC From 0x87f53a…7E12b8Ca to 0x74e8a9…F36E8abD0 USDC From 0x24bC23…d8C728b2 to 0x13d890…0f335D350 USDC From 0x281C7C…Bff0419E to 0x9C8752…B526919c0 MATIC From 0xBcc716…E9cd2403 to 0xEa79CC…4cd3E2760 USDC From 0xa93eD3…DC66D95C to 0x9CDC02…851140230 USDC From 0x42d443…1744Dc62 to 0x980871…fc62d2c60 MATIC From 0x639438…d6eCF386 to 0x8d38E4…9cFD328f0 DAI From 0x1101eC…d4D0598d to 0xB22297…8F8AcF5c0 BUSD From 0xEa35E1…265e64bc to 0x6d329a…F21C2F180 QNT From 0x00d3D2…bbe307d7 to 0xD3cf7f…64E1ccb00 USDC From 0x8978F6…c766c7aA to 0x4eC8eD…9B8E703F0 DAI From 0xd3C54C…0a61CCb0 to 0x8cBFd2…3667D4F80 USDC	0x803fd2…fc042b18	0 eth 0 ETH	0.00932543552975178 eth 0.00932543552975178 ETH
0xe55c62…356d9302	16404317	Sat, Jan 14, 2023 10:02 AM	0xc13DDC…2725790d	From 0xa24f25…167E982c to 0xDa4C96…A9F445310 USDT From 0xBD0d6d…59997656 to 0x4D6653…f405609E0 USDT From 0x039114…b1Da6254 to 0xF38FBA…b8e586cb0 USDT From 0x8A8FE0…E4146CAe to 0x6632f0…DB5e8e320 USDT From 0xFc1894…805caF66 to 0xcFBfFF…4f457cf50 USDT From 0x8607d5…e9605Af5 to 0x0ED0e5…03FB99770 USDT From 0x9fF2cd…71a10018 to 0x230781…775673330 USDT From 0xe25e1a…9Deb89AE to 0x60Be8c…2E04017F0 USDT From 0xA62f5F…6c218d0c to 0x8B3F3A…48E087F10 USDT From 0x90465f…179D776B to 0x2F9C52…F6Ecd1960 DAI From 0x1E0538…D408f75a to 0xd08220…dA31e2840 USDC From 0x75b694…49bE54DC to 0x63981b…E84e24850 USDT From 0x8e9636…38128d0D to 0x6Ea24f…640155070 USDT From 0x8d38E4…9cFD328f to 0x639431…4244f3860 DAI From 0x7C13c7…F50e4A28 to 0x0706fd…bac1Ec090 USDT From 0xe6867D…0A29C254 to 0x4D153b…1C3873460 MATIC From 0xE8107b…bFd11368 to 0x099a68…fA70eDbD0 USDT From 0x006186…70475E30 to 0x6f7aB0…4BfAf4340 USDT From 0x6d329a…F21C2F18 to 0xea3262…899364Bc0 QNT From 0x4823BE…e1c49a7b to 0x509468…1c27Aa470 USDC From 0x884a6C…F20599bb to 0x510C91…C0bc93280 USDT From 0x13d890…0f335D35 to 0x24BE52…243028B20 USDC From 0xfcC1B1…6dce23D3 to 0x2dCAB0…4986199e0 USDC From 0x559565…475c3f68 to 0x55956E…a4853F680 USDT From 0xDf6dC3…1Cfa5849 to 0xd0D3b8…32C91E1a0 USDT From 0x1A7eDb…29972107 to 0xD7BcB0…8009a7aF0 USDC From 0x33fe55…33fC4532 to 0xE335F4…e351Dbb30 USDT From 0xC92f5E…d968B834 to 0x6b0DB0…edaFB0830 STETH From 0x666666…8C1F692A to 0xb659C1…9b49241d0 WBTC From 0xd08134…70F5A371 to 0x590a10…407C2e4f0 USDC From 0x1ce73f…607E5557 to 0x6B189E…37808A300 USDT From 0xB1B64d…99B59695 to 0x621112…032701890 USDT From 0x50C7d6…6F7049C3 to 0x826e49…4E3A953E0 USDT From 0xE5cB28…cFB74143 to 0xFA5D7e…8A2F22fE0 DAI From 0xBF8688…d4b13528 to 0x1C1501…450ceB7d0 USDT From 0x2dcae8…54548dCf to 0xc34bC3…F8B502bC0 USDT From 0x63abAB…3d832808 to 0x7F9E4B…D2dCf7260 USDT From 0xD64Ffe…CB02Ed74 to 0x9b3eA7…26B621620 USDT From 0xFEF161…55477C0E to 0x180b01…8D9a45Dc0 USDT From 0x1a9388…bE582413 to 0x07038c…E64a9C080 USDT From 0x9f05f1…34eC0506 to 0xD8a827…d30F993b0 USDC From 0x8cBFd2…3667D4F8 to 0xD3CFD0…D00cCcB00 USDC From 0x41449A…fB728aA9 to 0xd2FCDF…0aEBad8C0 USDC From 0x19E002…862dB448 to 0x162F10…206aEa840 USDT From 0x6c112f…61022Ac2 to 0xe41F44…8386A1300 USDC From 0x5eaA8b…26f68C4d to 0xabccfb…83Dbe8470 USDC From 0xd3e998…5b2B26f5 to 0x50262F…17f0c5270 USDC From 0x884a6C…F20599bb to 0x4561F9…090c016c0 USDT From 0x9CDC02…85114023 to 0xa93b33…749dD95c0 USDC From 0xEAb340…3FA1E819 to 0xF5f331…a533F5770 USDC	0x525250…E10b7588	0 eth 0 ETH	0.0217991643212598 eth 0.0217991643212598 ETH
0x8fe47a…21fcc899	16404294	Sat, Jan 14, 2023 9:57 AM	0x8d38E4…9cFD328f	From 0x8d38E4…9cFD328f to 0x639486…85cCF38622733.780000000002 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00105779566382014 eth 0.00105779566382014 ETH
0x09554c…7e77b9c5	16404284	Sat, Jan 14, 2023 9:55 AM	0x88852f…2B3a6ad9		0x8d38E4…9cFD328f	0.029316173575780712 eth 0.029316173575780712 ETH	0.000427658498841 eth 0.000427658498841 ETH
0xe26b20…e8e5ffd3	16390177	Thu, Jan 12, 2023 10:38 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x8d38E4…9cFD328f100297.96821524 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000595578053380442 eth 0.000595578053380442 ETH
0x5bcfc6…006af2fa	16297142	Fri, Dec 30, 2022 10:59 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x8d38E4…9cFD328f43091.00188939 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000530242876663222 eth 0.000530242876663222 ETH
0xd69d32…9f90348d	16297053	Fri, Dec 30, 2022 10:41 AM	0x88852f…2B3a6ad9	From 0x88852f…2B3a6ad9 to 0x8d38E4…9cFD328f45758.45395957 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000652069303079342 eth 0.000652069303079342 ETH

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