Address 0x8e5bA1eF40EE87d25e11db5136a20A0830B6fCD4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xca5ea5…2b0d2e1c	16438158	Thu, Jan 19, 2023 4:26 AM	0xC4C30A…1A689329	From 0x7fA518…C867cDDc to 0x8c3596…A96958740 BUSD From 0xa0f754…201e9b73 to 0x19131d…68B7b08A0 USDC From 0xa1280E…44e8A05d to 0xb577cC…36f6066A0 USDT From 0x5C6Ccb…56887807 to 0xadDb3c…1C4576100 USDT From 0xF409eE…CE443dA6 to 0xAC3d8D…0f3db57e0 USDT From 0x073440…1e1a7682 to 0x3080Cf…945A15670 USDC From 0x719A8B…9377A8Bb to 0xDcaf78…e655FfCd0 USDC From 0x25fda6…aDF6c6e6 to 0x4FDF57…Bd42B3520 USDT From 0xe37536…ABb0c258 to 0x62a9d1…Eaee98960 USDC From 0x8DdA30…02Fd6E83 to 0xd00836…F55b384C0 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0xa6DbFC…9acA47D9 to 0x44A136…765B70170 USDT From 0x3Cb1d1…bb707409 to 0xC1FdE4…AE0665Af0 WBTC From 0x86111A…424C4cDf to 0xE8D67b…c4a7C24D0 USDT From 0xB18546…0a1A78f0 to 0x40B01E…1f64Dc950 USDT From 0x1CF347…4A40d89e to 0xea9356…F483E3C70 USDT From 0x34D3d2…0b0EEF3e to 0x1864EA…15FeA62B0 USDT From 0x4B9a48…95DCA869 to 0xbc3ffd…704b431d0 BUSD From 0x7b1CDA…357F273C to 0xdF836F…DcBfD1580 USDT From 0x293d9e…3Fef5063 to 0x24447A…3c9905880 USDC From 0x3278E5…33dB3F0C to 0x45cBD5…AfF5aa8c0 USDC From 0x9dC003…9CBdC3DF to 0x85Beba…cea81F060 USDT From 0x05d261…A23aD515 to 0xfbF2Ce…8F00A3410 USDT From 0x8F0522…2CdF0148 to 0x60d27f…7B9Af4b10 USDT From 0xE88393…6220BC94 to 0xf3846D…B22DaDfD0 USDC From 0xbCD935…EEFBAC61 to 0xF9E13F…b0b9bCf60 BUSD From 0x96E1e3…3d8EB1c4 to 0x31255B…1cc979290 USDT From 0x7eCAE2…93815A66 to 0x6a65c2…C94359fa0 USDC From 0xE8C770…8A9Be843 to 0x7b7f5E…14E4C12E0 USDT From 0x6De03B…a7308BD3 to 0x3c9EA6…8Ee517320 USDT From 0x7A2BCe…f24494eD to 0xDC01BA…5641bc010 USDT From 0x74Eb28…0763E4dE to 0x166bd2…e8c160D50 USDT From 0xf40B6B…21865716 to 0x6d65d9…20a3100f0 USDT From 0xFe80Be…40ec03bC to 0x64D9e1…ABD6C2a80 BUSD From 0xEa3064…472B22cd to 0x8Adb78…4ac371630 USDC From 0xCCdbA5…6e4854dc to 0xBf902A…1eCd47ce0 USDT From 0x72698c…69dC1725 to 0x4563cA…069B5e9f0 USDT From 0xeA935f…20432bD0 to 0x8B670a…bccE7F880 USDT From 0x5c83Ce…98BcEe0b to 0x4cd9bb…38165c120 USDC From 0xd7Aa9b…F31664fC to 0x88f45f…93C169060 USDT From 0x6b8dD8…5a507c53 to 0xb5690E…0c8197Cb0 USDT From 0xe1Acf9…58C709ca to 0x9Ac290…190741120 USDT From 0x49Da1A…b144c518 to 0x773Cfd…dcA1b9C40 DAI From 0x1f8dec…9DAB84b4 to 0x27C434…6aE9c5190 USDC From 0x661e6a…aD773c5f to 0x73a9F8…38e492a50 USDT From 0x8B6683…d421f7B2 to 0x917534…2525eb650 USDT From 0x94624E…2DdBE408 to 0x3C876e…3fC531510 USDT From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0xBEAE32…0e333333 to 0xC121A0…79FA7d990 USDC From 0x2679aa…3c6f85cD to 0x0FF386…98D7c35c0 USDT From 0x96756B…E7817A6c to 0x1f52B2…944438fd0 USDT From 0xBB5353…0DEBfAFF to 0xACf57B…f942b84B0 USDT From 0xf1c623…260030fe to 0x630463…C927C1970 USDT From 0xF7E289…e8c6EfFc to 0x13cD59…1bE51E6c0 USDT From 0xa727dc…FB7648D6 to 0x15674e…c738502D0 USDT From 0x4c9B9A…647ACd11 to 0x9DC4bB…a70CAB510 USDC From 0x99e61b…064c166e to 0x890e87…AE335ad00 USDC From 0x6B4E80…449a2245 to 0x6FFb26…9fe2164D0 USDT From 0x0EED9F…63D3E0b9 to 0xd85c29…71D781D10 USDC From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0x77905F…b1DDed72 to 0x11088e…278863F70 USDT From 0x2A316b…788A6595 to 0x28EA40…5dc02e6d0 USDT From 0x823C8E…a2E571f7 to 0x0cE82d…1c5415170 USDT From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0x6b2617…2e03FCB2 to 0xB05037…E25c80c30 USDT From 0xC32326…8ECb93fb to 0x8d6171…141252360 USDC From 0x590553…61659080 to 0x23F02c…cA8dadE00 USDT From 0xbFE91d…fC8c2E5a to 0x4Fa67f…04FF19330 USDT From 0x6474cc…9Cf60a4A to 0x005f87…6cD68cd70 USDT From 0x662768…A9964f23 to 0xFa5298…12d714150 USDC From 0x68CE20…f4bA6A17 to 0x053C6f…22f8412d0 USDC From 0x351e0c…96BE3135 to 0xD01fc2…f38c764e0 USDT From 0x541Dc9…4EA39530 to 0x7B662e…4A4C76A90 USDC From 0x3a0f3c…94beE0E5 to 0xA728Fd…F4655bD00 USDT From 0x2E455D…2C671406 to 0x57B8d4…a26f3c1C0 USDT From 0xfB922B…B7f154be to 0x3D2b9F…1d6210B80 USDT From 0x43D455…fC09Cfd1 to 0x96cad0…Aa0E4AEc0 USDC From 0xD305b9…e243D233 to 0x2f0b77…714A3eE30 USDC From 0xa56007…89B20D1D to 0xAF83Da…0E670F9c0 USDT From 0x56f653…03000976 to 0x1cF3c2…a461b25a0 USDT From 0x85d186…9b16EbE4 to 0x0BEDE0…BFBF32c30 USDT From 0x30e507…874DB90a to 0x9C3302…185621220 USDT From 0x7ae87e…eFe2f70A to 0x38BBa9…d67840900 USDC From 0xE32B88…32BD93A2 to 0x83F535…ABb055e90 USDT From 0xc3fFD1…07842E49 to 0xc71B19…943D78bd0 USDC From 0xc8E3C3…C16465bB to 0x8139dC…a6Ca38f70 USDT From 0x5a372b…889e3C21 to 0x101270…BA78b9570 USDT From 0x3cb1eE…98Ee493c to 0x24ED9A…9FB4cEd20 USDT From 0xFEaf6d…0E526d2D to 0x30D8B9…3ae0De2F0 USDT From 0x2A8329…30AA6a13 to 0x8fA79d…786812560 USDC From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0x53295D…5BB8C0F6 to 0xeD3E9C…888081C00 USDT From 0x5A2baF…064dEF3E to 0x7f47C8…d0fEA4360 USDT From 0x4eE060…f8386DBa to 0x3CF2aF…369Dc69c0 USDT From 0x4B7d2e…50B7404A to 0x590504…340170B60 USDT From 0xbD7414…1DC0B672 to 0xE300E6…290e77F20 USDC From 0x12f7E7…dBEb6F74 to 0xD9F3e8…8eb5d3650 USDC From 0x259565…059519ba to 0x3Dcb3C…5C9B57E10 USDT From 0xB10dD6…FAdDc37a to 0x8694F6…34A0294E0 USDT From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.03962071271460096 eth 0.03962071271460096 ETH
0xad49d9…074b6397	16437963	Thu, Jan 19, 2023 3:47 AM	0xC4C30A…1A689329	From 0xc76d3D…7Eab62D5 to 0x08e7C3…FA8880270 USDT From 0xBFD205…E1308193 to 0x210a03…247E35a60 USDT From 0xE8C770…8A9Be843 to 0x7b7f5E…14E4C12E0 USDT From 0x995EA0…56e31cf3 to 0x8E90A4…2bA8129A0 USDT From 0x86111A…424C4cDf to 0xE8D67b…c4a7C24D0 USDT From 0x85d186…9b16EbE4 to 0x0Bea3E…C18932c30 USDT From 0x30426f…dE00f80e to 0x18d8f1…1c10137B0 USDT From 0xE88393…6220BC94 to 0xf3846D…B22DaDfD0 USDC From 0x8a8b9C…5E78225A to 0x61F0ef…5Af403310 USDT From 0x168d88…fecB4BF5 to 0x4200fD…EA411f800 USDT From 0x6B4E80…449a2245 to 0x6FFb26…9fe2164D0 USDT From 0xe488F8…8De492b0 to 0xc47743…DBF3B3BD0 USDT From 0x6E7318…398E80c0 to 0xe05672…2c9c6FAa0 USDT From 0x3cb1eE…98Ee493c to 0x24ED9A…9FB4cEd20 USDT From 0x6De03B…a7308BD3 to 0x3c9EA6…8Ee517320 USDT From 0x2b3301…c3Cbaf95 to 0x7D2682…809F85d70 USDT From 0xd7Aa9b…F31664fC to 0x88F2C8…af4569060 USDT From 0x662768…A9964f23 to 0xFa5298…12d714150 USDC From 0x4a9CdE…E96C32C6 to 0x70ECcc…0D8C40BB0 USDC From 0x5c83Ce…98BcEe0b to 0x4cd9bb…38165c120 USDC From 0x2A316b…788A6595 to 0x28EA40…5dc02e6d0 USDT From 0x9dC003…9CBdC3DF to 0x85Beba…cea81F060 USDT From 0xc5F1b9…eAe9ce36 to 0x3E87dA…18466Fe00 USDC From 0x6AC3CA…D4910B19 to 0x085B50…f5A8A6dd0 USDT From 0x247A0b…F71dC5C0 to 0x0c11b0…014cee830 USDT From 0xa56007…89B20D1D to 0xAF83Da…0E670F9c0 USDT From 0x2F4807…229d9aa3 to 0xD77A75…C592bD4E0 DAI From 0x8d7b1E…29de77c1 to 0x217183…2768F40F0 USDT From 0xd83EcB…010B8966 to 0x01CF76…a47f70A00 WETH From 0x8B6683…d421f7B2 to 0x917534…2525eb650 USDT From 0x541Dc9…4EA39530 to 0x7B662e…4A4C76A90 USDC From 0x3Cb1d1…bb707409 to 0xC1FdE4…AE0665Af0 WBTC From 0x2679aa…3c6f85cD to 0x0FF386…98D7c35c0 USDT From 0xE0D411…b6B4E135 to 0x642436…56F351DC0 USDT From 0xe1Acf9…58C709ca to 0x9Ac290…190741120 USDT From 0xf384Ad…8de3CE9E to 0x7d237b…40e89C320 USDT From 0xeA935f…20432bD0 to 0x8B670a…bccE7F880 USDT From 0x5f3DF3…0E2C7D04 to 0xe87A8e…93053fFe0 USDC From 0x43D455…fC09Cfd1 to 0x96cad0…Aa0E4AEc0 USDC From 0xA36bFE…5573b528 to 0xC21324…9EC692600 USDT From 0x5A2baF…064dEF3E to 0x7f47C8…d0fEA4360 USDT From 0x95ff25…31F4300d to 0xeda14f…9AA76cfb0 USDT From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0x2C647B…331EFb25 to 0x04311A…dEA542430 USDC From 0x24A952…946E6e63 to 0x3e18cC…288d2f2f0 USDT From 0xe37536…ABb0c258 to 0x62a9d1…Eaee98960 USDC From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0xDC2462…A58F57e0 to 0x4Fd6f3…5d65Fe8F0 USDC From 0x941A57…2195BDAe to 0x4DB0Da…749287E60 USDT From 0xE32B88…32BD93A2 to 0x83F535…ABb055e90 USDT From 0x6D15f7…f44DcA32 to 0x34E9e2…58eA37100 WETH From 0x351e0c…96BE3135 to 0xD01fc2…f38c764e0 USDT From 0xEb1897…5813C310 to 0x39C9cA…de84cf8D0 USDT From 0x96E1e3…3d8EB1c4 to 0x31255B…1cc979290 USDT From 0xa727dc…FB7648D6 to 0x15674e…c738502D0 USDT From 0x4B9a48…95DCA869 to 0xbc3ffd…704b431d0 BUSD From 0x493c79…E2a208D1 to 0x388d8f…ea060A820 USDC From 0xe782eE…A9ac6A5B to 0x0F85ed…3028b8ab0 USDT From 0x6b8dD8…5a507c53 to 0xb5690E…0c8197Cb0 USDT From 0x0EED9F…63D3E0b9 to 0xd85c29…71D781D10 USDC From 0x43052e…06d67c5F to 0x2917a3…3b51c7C20 USDT From 0x30e507…874DB90a to 0x9C3302…185621220 USDT From 0xbCD935…EEFBAC61 to 0xF9E13F…b0b9bCf60 BUSD From 0x0bA864…Ef51E78A to 0x34fDc9…73B8aFf70 USDC From 0x0eF6AE…d79165C6 to 0xA0D59b…D2e55E950 WBTC From 0x7fD803…B7a32c9A to 0xBbC061…3eF6EFb90 USDT From 0x020673…Da6dF687 to 0x48eEBE…1ff1cBdB0 USDT From 0x156045…6E55E3fC to 0xf5Cb13…3A99EbeB0 USDT From 0xa3E204…11E9cb53 to 0x94482E…369388300 USDT From 0x4A32E2…37C5cB40 to 0x79870B…2577D8970 USDT From 0x72698c…69dC1725 to 0x4563cA…069B5e9f0 USDT From 0x851bFa…02df7605 to 0xce3637…566BF5660 USDC From 0x8244Fb…b79c52CB to 0xe1c808…155eD1f90 USDT From 0xa99dBD…00079b70 to 0xE666De…458EDC710 USDT From 0x4D24Ee…06aE2Fcb to 0x974c4a…257A8b4c0 USDT From 0x435358…07c1124f to 0xbFc34e…a86235370 USDC From 0xb572ED…6D7567c5 to 0xa21A16…2310F5560 1INCH From 0xD0C443…dBEd4916 to 0xed6A9C…4E016E9c0 USDT From 0x1c214b…176359c7 to 0x33A614…736B39740 USDT From 0x697dCC…C6C9db87 to 0x1b0feb…3734e07b0 USDT From 0xFec215…739c173C to 0x7FD64f…C6a58B6f0 USDT From 0xCC3deA…41774157 to 0x25FCc7…dFF8371B0 USDT From 0x80E653…20676522 to 0xdD952b…E2f779280 USDT From 0x9893BA…86b1Cd11 to 0xa35828…0cbD2B540 USDT From 0xE297C7…fbc96Ed7 to 0xeB604F…4Dbc8Fb80 USDT From 0x811a41…DEf0f722 to 0x410E8C…5C77ab910 USDT From 0xAb05f1…4DbE1aD0 to 0x554188…3357e7890 USDT From 0xAdCc29…A5651aE8 to 0xdA5ad9…279b3CBd0 USDT From 0x32d80e…7273DF10 to 0x148a19…580caf0C0 USDT From 0xecae1B…ca906C17 to 0xbe3a8b…b819fF710 USDT From 0x909c7b…8Ea6B797 to 0xFc9b69…794d38DA0 USDT From 0xaD317B…A4c67e78 to 0x4B7B96…1D9f3eB20 USDT From 0xaa6330…2C3727c2 to 0xCA11C9…62cd5ce20 USDT From 0x8DFDA9…614394fD to 0x20e1D3…7920ee4a0 USDC From 0xA7C358…40dd6Cf3 to 0x447af9…21ce69D30 USDT From 0xd5212D…8595564e to 0x86D0E3…DF8464280 USDT From 0xAeA08C…2F2B8117 to 0x584864…75A7f38F0 USDT From 0xb77bC3…0d932814 to 0xe7F814…1F0E02450 USDT From 0xB5a773…8222cD5D to 0x7552D2…1587b0670 USDT From 0x86e68a…C0f2F0C9 to 0xaf0d90…f9548a4B0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.039142692409087465 eth 0.039142692409087465 ETH
0xf0b963…842a4c95	16437589	Thu, Jan 19, 2023 2:32 AM	0xC4C30A…1A689329	From 0x9681a1…813B34F8 to 0xee4cFb…463dc9460 USDT From 0xFacE8f…5919dF76 to 0x464890…93D08e990 USDC From 0xDeBD86…01895abA to 0x815D5c…875153d00 USDC From 0x96ee6b…88Ef0572 to 0x3aAaB4…9F1aA8460 USDT From 0x5dBAf1…4207644C to 0xD22100…a2cd72F40 USDT From 0x134bf1…060dc8a2 to 0x9Bc7d7…bA15676E0 DAI From 0x4D24Ee…06aE2Fcb to 0x974c4a…257A8b4c0 USDT From 0x9fA313…1f49577c to 0x3d6260…C79104BB0 USDT From 0x7da2E2…300f1F5C to 0x78f1aD…198d26F30 USDT From 0x811a41…DEf0f722 to 0x410E8C…5C77ab910 USDT From 0xF28E1B…a720085f to 0x5D2bF0…9FAe97610 USDC From 0x3C178C…a904044c to 0x8EdB2b…37501E2A0 USDT From 0x1cDBBB…2EE64Ea1 to 0x007526…85208e970 USDC From 0x61597f…aF680Dde to 0x418698…72A97e730 USDT From 0x3637a9…90449f87 to 0x5b7B46…795A7fF00 USDC From 0xB929ca…AFa7b8a8 to 0x1D242e…3988c4080 USDC From 0x6Ebb5A…07e860A1 to 0x6ccC20…5Ef935Ff0 USDT From 0x74688A…43E1f744 to 0x7Cd88a…0A118c1b0 USDC From 0x299b30…Fb41cEf0 to 0xaEB76e…F2F347190 USDC From 0xbFEd94…32b5C882 to 0x36877c…c491aFd30 USDT From 0x528C75…c1b124cc to 0xce349a…A00Dc00A0 USDT From 0x5DE503…91DBE047 to 0xcd887e…284Bad0d0 USDT From 0x7b61D4…66Ff14BF to 0x32B53c…5a57FB2e0 USDC From 0x256ca9…f0714A32 to 0x90ffb3…F8b419Dc0 USDT From 0x6B15fb…6276C6C8 to 0xADdF04…3449c3a10 USDT From 0x48985d…f9102721 to 0x2B56C7…4D8809f90 WETH From 0xb9D32f…bdE44F76 to 0xAb704e…Ad5A33890 USDC From 0x267674…6f99c481 to 0x2E193c…26D537aE0 USDT From 0xA5859D…3EC48094 to 0x187A01…0584c1b50 USDT From 0x1d86d3…Ef88b5dc to 0xbC9477…396dbc800 USDT From 0xAE80Af…64e27bB4 to 0x5c98cd…dcCA52Ed0 USDC From 0x450021…41658DB6 to 0xD8C5cF…8d45BE810 USDC From 0xA6b7cD…4fdBf300 to 0x6444cc…7aA7f96B0 USDC From 0xc7af75…1cd42026 to 0x521a18…0a1F1F310 USDC From 0xc97cFC…ad28491C to 0x375d58…d0f32C420 USDT From 0x57B399…01800B7D to 0xc9E619…CBb60e540 USDT From 0x537607…8e077b50 to 0xeC17b1…26E77a870 USDT From 0x823C8E…a2E571f7 to 0x0cE82d…1c5415170 USDT From 0xD27633…f683579f to 0x1c6e1a…4F5C10930 USDC From 0x940446…6DedfBf2 to 0xe6a74E…362Ae7910 USDC From 0x494cb5…E1D9a234 to 0xEa271D…fed1df4E0 USDT From 0x8827f8…971E507F to 0xb5EDeB…6B61f26d0 USDC From 0x31Fc2c…a0Ca35EF to 0x6EBbda…9447EdbC0 USDT From 0x32A619…B8B6e3Db to 0xbc4a42…Bb926B760 USDC From 0x2c80F8…53453c17 to 0x51631f…056193Dc0 USDC From 0xef0b06…bC589743 to 0x63B006…4b2C3dCb0 USDC From 0xD76391…4EdE8A13 to 0x722918…99DB451a0 USDT From 0x2465aE…7BdA8789 to 0xa0587f…806114570 USDT From 0x409DAE…a896Cd7B to 0x50d6B5…BF8B62bb0 USDC From 0xd20Dde…F53868Df to 0xBdc3Fb…b84138A60 USDT From 0x91D252…0106E01A to 0x20f00d…e7EF976D0 USDT From 0xeE3F16…f935a8aC to 0x16F430…BF313AC50 USDC From 0xcc7aFd…92CBC4Ba to 0x034dEa…b63e9f090 USDT From 0xD8D498…FFCe905a to 0xcDaFE0…9ACA49260 USDC From 0xcBbe1A…28A497Db to 0xf0d8Fa…DD2637D40 USDC From 0x3dB659…c0091a90 to 0x03F10F…F72C2B820 USDT From 0xf7A531…07C600b1 to 0xf5Ea89…608ADD4d0 USDT From 0x206A23…b9AAe803 to 0xD842c7…D5b5785d0 USDT From 0xAd0585…4Ef84562 to 0xAe2C5b…dA8c237f0 USDT From 0xa3F2da…0AdC2DE1 to 0xa5a911…EB6D4be40 USDT From 0x2F4807…229d9aa3 to 0xD77A75…C592bD4E0 DAI From 0xf277F4…c5b7bAE6 to 0x458437…B0fbDAB40 USDT From 0x30d93f…6A6c7D5d to 0xd9aD7C…c531A3230 USDT From 0xD03432…E0704F54 to 0x9B608E…38EdeB1F0 USDT From 0xC5ae95…51529a4A to 0x3033ca…1A3E9DdC0 USDT From 0xB0db31…7830f065 to 0x43F02C…B40117Ad0 USDC From 0xc66D38…E98e6455 to 0xBC8181…696364450 USDT From 0x93E5Cf…43cf0ca3 to 0x129b1E…84936f150 USDC From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0xaCD646…F14BF4dE to 0xc8B0b6…F77856620 USDT From 0x8EE95B…58859Ccc to 0xE15620…Ab4BF3E50 USDT From 0xc29A9f…52322456 to 0x2c277e…2111648D0 USDC From 0xEE23cf…6eA49FA5 to 0x54A3D3…362d4e9A0 USDT From 0x04c36D…96464E14 to 0x8FC5F6…960D20450 USDC From 0x76AB5b…C9a19b02 to 0x6AA31E…6d5CbEc90 USDT From 0x21FfBA…51C8F326 to 0x963B0C…E820Dd3c0 USDT From 0xBc4316…b8eb6b76 to 0x321C34…C7b459650 USDT From 0x3dfb83…b58B3880 to 0xb1C5e3…5386578C0 USDC From 0xaD007E…0Eff43E3 to 0x25318f…8Be4E3760 USDT From 0x152126…B8682a16 to 0x3276B2…ef760aB00 USDT From 0xFD5c1C…9351FC59 to 0x47f0d4…342Cc2b10 DAI From 0x947F73…2B9148e3 to 0x83b3b0…E9018fb10 USDC From 0x7Dc5CB…5638Ca52 to 0xE9206e…63E2f1ce0 USDT From 0x26789F…0CAe9102 to 0x675Db5…2Bd026560 USDC From 0xE3A55D…5A69D74e to 0x34E3be…BfeC38910 USDT From 0xd9aB54…F6e5c96a to 0xE80a60…560419E30 USDT From 0x590dbd…6c1B0221 to 0x4F7673…6b88EB060 USDT From 0xFd0470…E9Be9B75 to 0x844E57…3E975F670 USDT From 0xD79034…0a44cDd0 to 0x012CEc…805785140 USDT From 0x051608…C5D011C3 to 0x86857c…2BcD60210 USDC From 0xD00929…5173A494 to 0xcB216E…046152A30 USDT From 0xeE3829…9F48650d to 0xBca461…aD927A880 BUSD From 0xcD279e…ec478011 to 0x42aa59…fab6903B0 USDT From 0x76bf7b…B5D99d4B to 0x10e435…e3A1Bc450 USDC From 0x941294…55Dfff70 to 0x396bf3…f4bcBBE00 USDT From 0xB7B5ce…9D32Ec07 to 0x72dD2F…83aC830e0 USDC From 0xC10898…6Fc2BeE2 to 0xc3724D…7Da130cB0 USDT From 0xcB6744…5e4D8d1B to 0xf23DF8…3eb3b1630 USDC From 0x4DE80E…1Ab724AC to 0xf5C256…348954Cc0 USDT From 0xe0F1dE…96632806 to 0x4757F6…72Fa7bdB0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.04771287771372471 eth 0.04771287771372471 ETH
0xbfef91…5fde054a	16434056	Wed, Jan 18, 2023 2:41 PM	0x258207…BB7a7856	From 0xfB29E4…676fd25D to 0xDA8EdA…897c738f0 USDT From 0x938647…2620018d to 0x144f74…c80637ab0 USDT From 0x428b7a…726937c9 to 0x7AA286…246e1a750 USDC From 0x17D705…1df236b5 to 0xc97a88…1ade4Ec20 USDC From 0x67cA13…b20b39fd to 0x9BbCB7…F8BFf9070 USDT From 0x8F5Ce4…321828a2 to 0x3487b4…365CA3520 USDT From 0xDF504B…C6e0384d to 0x27a597…1a64ecCA0 USDC From 0x730CD0…a1ec9837 to 0x7515b9…D1f27BFb0 USDT From 0xA914C8…EFec2cB6 to 0xeA72a6…68D7136C0 USDT From 0xd38af5…88E5be1B to 0x3D55c0…AC5e5D6f0 WETH From 0xc91bDb…426E0a47 to 0x653308…437455bD0 USDT From 0x9900A0…b0a3366A to 0x50F0C5…456111300 USDT From 0x51b959…15B70AD7 to 0x6B99Fe…5C7ff1B20 USDT From 0xe1Acf9…58C709ca to 0x9Ac290…190741120 USDT From 0x1229e0…9236cF30 to 0x542159…28361d640 USDT From 0x78CBf5…Bd355014 to 0xc2731A…eA0AFd2A0 USDT From 0x385Ac0…004E1846 to 0x5fbb8F…9c0533020 USDT From 0x4eD31a…b6cA48fb to 0xd8d119…C8E597110 USDT From 0x75964d…c7d1715A to 0x6E3c72…C56dd1d70 USDT From 0xAd0585…4Ef84562 to 0xAe2C5b…dA8c237f0 USDT From 0x995879…387855AE to 0x133914…5e623da10 USDT From 0x8C267C…8D8AD606 to 0x5abea9…A16A98700 USDC From 0x04aca1…B4c349ef to 0x0ECD42…Df9C46080 BUSD From 0x83A9c5…43feF6f1 to 0xE69a2F…83cbb9760 USDC From 0x5A94f1…C4Df25A7 to 0x629a6B…67D350aB0 USDT From 0x02D304…4Ab28E73 to 0xA7Bd47…a2F800510 USDT From 0xe68546…8D058c4C to 0xB79c94…67fAF29C0 USDT From 0x5Dc4F9…aC6dC0E2 to 0xF3F81a…69e571Cc0 USDT From 0x794448…499786A5 to 0xFBaA4f…641f5f560 USDT From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0x30372d…70119ddc to 0x2d88a9…F5F89fc40 USDT From 0xCDAe2d…3B86e3A3 to 0x03A9aD…0386Ce3E0 USDT From 0x7b8e00…1ae086b4 to 0xb0D8Ff…05b794180 USDT From 0x4c5d6f…752f1711 to 0x39731f…F9F1bF3d0 USDT From 0x13ccB6…AfbD941e to 0xE23Aa9…bc7faBDa0 USDT From 0xaAc29e…8564E459 to 0x985584…265B06F70 USDC From 0x6E9F40…38e8f325 to 0xF9Fb29…114eCabd0 USDT From 0xE345a9…1589272a to 0x9551f9…C3EcFAdC0 USDC From 0x51ae59…9a53d5c3 to 0x9F7dC9…B5C29a350 USDT From 0x7fe1d4…0176Bf12 to 0xbA2653…2B80e1650 USDT From 0xec9bD7…3B40ab0d to 0xFE32b4…85C5f6A60 USDT From 0x8B9Cc3…B197d991 to 0x3D4351…f7Ad84010 USDC From 0x5505ad…065FD69D to 0x74d6Db…3cC7C02C0 USDC From 0x8449a6…bA72fd3f to 0xb3Ee44…38d210040 USDC From 0xF409eE…CE443dA6 to 0xAC3d8D…0f3db57e0 USDT From 0xdEd11a…618f0c5D to 0x0aeb44…85670c090 USDT From 0x0300Bf…Bed64b79 to 0x05aC61…e581FB3f0 USDC From 0xD27633…f683579f to 0x1c6e1a…4F5C10930 USDC From 0x8EE95B…58859Ccc to 0xE15620…Ab4BF3E50 USDT From 0xa50007…81EC24B6 to 0x5610Bd…28c48f040 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.017393791297518897 eth 0.017393791297518897 ETH
0x577a6f…b9f59f5e	16433715	Wed, Jan 18, 2023 1:33 PM	0x44B0CE…dDB7faA3	From 0x1E095f…09C809db to 0x98661d…1487C0120 USDC From 0x3eC911…49743e62 to 0x0DA588…B238B6330 USDT From 0xC84d61…dd9A2e2A to 0x6d2Dd9…805818380 USDT From 0x0CAff9…A24c0318 to 0xe63a66…Ea15DD150 USDT From 0x0a6C38…2602E810 to 0x27657E…Ddc24EB10 USDC From 0x0cc0F3…CD4ccafa to 0x3F896E…9E8906120 USDT From 0x679A26…9E5dc408 to 0x3c058e…1679B8Ce0 USDT From 0xC21c99…78916C45 to 0x14CF04…653767D50 USDT From 0x72E2a9…E3Af184E to 0x17158c…Ead061040 USDT From 0x76867a…f71b2Ee8 to 0xE54f62…7848566D0 USDT From 0x210525…307919F0 to 0xE3264e…D684f1E50 USDT From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0x6e9635…C7c547F0 to 0x010cCa…5f925B400 USDT From 0xad1845…2C52Ddd4 to 0xFA13ad…3ad33E5E0 USDT From 0x282fF2…3061CcDe to 0x444902…eCFAcf980 USDC From 0x84EB6f…B77083A7 to 0x66545d…7087C21e0 USDT From 0xA1d84D…274C0A02 to 0xd69692…d7b792450 USDT From 0x3A50f0…4da94C60 to 0x1aD020…3a92c2450 USDT From 0x4e3eD0…8A9A9919 to 0x852ca4…b7Eaf6000 DAI From 0xc96E86…77d7011b to 0xe7C400…32F188090 USDT From 0x83c8f1…75a39B6F to 0xdC4e68…63D331970 USDT From 0x8aE35C…96caF780 to 0x82fC9E…62F123eA0 USDC From 0x5248a8…28fBF4B0 to 0x6Fc9E6…4641fCFa0 USDT From 0xd122bc…ce39bB8F to 0x3fCeD7…e2F69Ec30 USDC From 0x0EEd97…c6d4df59 to 0x5FF00e…e6bCDF850 USDT From 0x510760…6d74826d to 0xa172bE…e2B94b640 USDT From 0x010e56…48A8F20F to 0x61A473…a94713A40 USDT From 0xC666C2…afF87E8B to 0xd16B8c…880D41330 USDT From 0x45AE73…F2C92f26 to 0xe4E9c3…0390f7620 USDT From 0x94b3C2…2964750E to 0x39db8e…D2654F6B0 USDC From 0x3C0aD9…0F95F125 to 0x35D213…8a29176F0 USDT From 0xBd5aCb…24b6C6d7 to 0x81Fe35…D60EFd510 USDT From 0xfdcbF9…5FC62902 to 0x59C167…25479B540 USDT From 0xE4225F…463D8Bf3 to 0xe5d0A0…505AE07a0 USDC From 0x0314F4…F33d0F3C to 0x7334b6…67EFc2A30 USDT From 0xA22191…479a387f to 0x662450…A64532b10 USDT From 0x67E36b…c9EfE8fe to 0x10DB63…60d417B60 USDT From 0xb243e6…2df3deDE to 0x7C3270…179119a40 USDT From 0xeFee86…934E4Ee1 to 0x12Cbc8…ED8f92980 USDT From 0xCce49E…F5A1C7D2 to 0x25E327…972247c80 USDT From 0xDCc0c8…957c1De0 to 0xb3E197…5818721F0 USDC From 0x4E8161…B5682Cf0 to 0x9010d6…0B9060650 USDT From 0x7A89f5…a8e6CA09 to 0x92ee19…3582451c0 USDT From 0x35bf61…FD054ed8 to 0x5B4aA4…9f74Ad2D0 USDT From 0x92ee19…3582451c to 0x7A89f5…a8e6CA090 USDT From 0xb327D8…57d3eaA5 to 0xa87295…571123BE0 USDT From 0x3B4aeA…9A96308A to 0x8C6Ef9…f038fb530 USDT From 0xe3593B…9d8fA6cb to 0x1bb889…6F5CbCC40 USDT From 0xD1ae97…6f851B9E to 0xa09BAd…aBF731050 USDT From 0xbC34C1…Def0AA3c to 0xaee4C2…6Fd1E5c20 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.017600659643360213 eth 0.017600659643360213 ETH
0x22f400…0181e533	16433541	Wed, Jan 18, 2023 12:58 PM	0x44B0CE…dDB7faA3	From 0x75964d…c7d1715A to 0x6E3c72…C56dd1d70 USDT From 0x5505ad…065FD69D to 0x74d6Db…3cC7C02C0 USDC From 0x7af4a3…677AcF77 to 0x64973a…E3819b8A0 USDT From 0xdE82f9…0F28CDB2 to 0x6c04a9…b8FAf0cD0 USDT From 0x8F5Ce4…321828a2 to 0x348DBa…27e2a3520 USDT From 0x482084…eB2F6144 to 0xC951d9…250b6f9C0 USDT From 0xBbfa43…D9a73CC6 to 0xfb8F71…b85f9B1f0 WETH From 0x17D705…1df236b5 to 0xc97620…DE154eC20 USDC From 0x65535F…f345CbD4 to 0xE67693…305dc4620 USDT From 0xe68546…8D058c4C to 0xB79c94…67fAF29C0 USDT From 0x730CD0…a1ec9837 to 0x7515b9…D1f27BFb0 USDT From 0xfB29E4…676fd25D to 0xDA8EdA…897c738f0 USDT From 0xfADBF6…EfB23637 to 0xcA5B6f…0dFD72B20 USDT From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0x8449a6…bA72fd3f to 0xb3Ee44…38d210040 USDC From 0x8C267C…8D8AD606 to 0x5abea9…A16A98700 USDC From 0xbEfaac…713a410E to 0x66a643…0510aB170 USDT From 0x78CBf5…Bd355014 to 0xc27d00…003BFD2a0 USDT From 0x0F0E09…97c42Dc7 to 0x1f42A1…A97a5C1a0 USDT From 0xcd78f9…04bBD5C8 to 0x65555f…19DDCcE50 USDC From 0x7e3F68…42aD595c to 0xADd98E…d99EBE510 USDT From 0xC5Fa7c…8b5DcFD5 to 0x70e9f0…63db39740 USDT From 0x8EE95B…58859Ccc to 0xE15620…Ab4BF3E50 USDT From 0x75dcA5…d33BA0e9 to 0x07b48d…1e7eD5C20 USDT From 0x4E370F…2d52E3B3 to 0xBe0907…BC4dd64b0 USDC From 0x8F0091…806484ae to 0xE98625…6028F71c0 USDC From 0x6bE389…FBc02973 to 0xEa0DC1…5196e3960 USDT From 0x68b6b4…661be6B3 to 0xa82401…23976Fd50 USDT From 0x24A952…946E6e63 to 0x3e18cC…288d2f2f0 USDT From 0x938647…2620018d to 0x144f74…c80637ab0 USDT From 0x632A29…B56D48Bf to 0xe0DB66…7E4046160 USDT From 0x635e1C…1c4dF852 to 0x915D3B…3069C9150 USDC From 0xC06266…c60C80EF to 0x091B43…F8F9fC540 USDT From 0x10Aa67…D29356f5 to 0xCC7cA8…73052ABD0 USDT From 0x8f9800…2ff02Cf9 to 0x9Cf201…Ae439EBa0 USDT From 0xD4E11d…Ca378134 to 0x291273…2BAcac6D0 USDC From 0x12496a…974d9E2B to 0xF57c33…a9c479D90 USDT From 0x5CE971…57a891f1 to 0x05310D…ACD139e30 USDT From 0xBb5eAa…3aF673F6 to 0x24F798…E8981fE30 USDT From 0xa8a950…1841A0D6 to 0x7344cb…dB445A450 USDT From 0xEE30a7…416081A9 to 0xc512AB…8c571A830 USDT From 0xf4A618…3488aD99 to 0x192944…4C9FE33c0 USDC From 0xd45C82…D2fc324C to 0x261942…CEDD717E0 USDC From 0x7B1160…BbA47432 to 0x445A6B…34798B950 USDT From 0xE345a9…1589272a to 0x9551f9…C3EcFAdC0 USDC From 0xBbcDd2…91E83395 to 0xC21744…f1c8A20d0 USDT From 0x90eB67…83a6c3AE to 0x0b9A64…6D3B921d0 USDT From 0xd3eD83…395d4F65 to 0x638DCb…290a37670 USDT From 0xD7B5C4…44880b09 to 0x85906E…3d3B4F4B0 USDT From 0x42B731…bb98d73c to 0x523acB…9216Ffd50 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.014408832325521984 eth 0.014408832325521984 ETH
0x524b3b…64228419	16433363	Wed, Jan 18, 2023 12:22 PM	0x44B0CE…dDB7faA3	From 0x4d86B1…06a6f5Ec to 0xEF7345…9D8Eb12A0 USDT From 0x1804Ee…dF8E87C3 to 0xb4bF12…6a0E31010 USDT From 0xebe008…0223282d to 0x132DE1…1a1A51A50 USDC From 0xa2F74b…be9Ff03B to 0x0ab2b0…3f2C96d90 USDC From 0x67751c…4d4afDd9 to 0xc6fD1f…cc681d610 USDT From 0xCce49E…F5A1C7D2 to 0x25E327…972247c80 USDT From 0xB923cD…1Dd7972C to 0xe0F539…93A4685B0 USDC From 0x682c29…51ac5EE2 to 0x366bf8…6065A4C30 SHIB From 0xbC0e7a…0C55e641 to 0xa09e00…B34A43070 USDT From 0xD1ae97…6f851B9E to 0xa09BAd…aBF731050 USDT From 0xE53B97…30872c21 to 0x86Bc6e…Ba0273130 USDC From 0x1DE44C…37d89317 to 0xE6d9b1…882250470 USDT From 0xb121E5…7401C249 to 0x5E9506…b6b214510 USDT From 0xbb8e30…140d4F8a to 0xB5c0Fb…493149AA0 USDT From 0x404d63…f8210101 to 0x39612d…86c1641D0 USDT From 0x7a5662…5B2F1A98 to 0x060741…8AcaA7780 USDT From 0x83F9D8…62d0dC4B to 0x72d276…f46A1Fe40 USDC From 0x22Acc6…eD8a0721 to 0x78f684…96F3eDE20 USDT From 0x20eBe3…B3d4bc26 to 0x3Ce9a3…4f0De06b0 USDT From 0x53289e…8A2DBe78 to 0xDb8449…a42571740 USDT From 0xE1c4aC…4d9ad1f9 to 0x8244Fb…b79c52CB0 USDT From 0x48508D…0660D0e6 to 0xa3BAeD…3A5bE7250 USDT From 0xDE4219…FDeCBb39 to 0x98db33…27f6aF230 USDT From 0xbBd8e6…65df2fbb to 0xDC7836…5bE841750 USDC From 0x8B442b…10fB2A42 to 0xE63928…6Df26f2d0 USDT From 0x2064c3…C1A8e67b to 0xc9F0C3…d63d909b0 USDT From 0x94b3C2…2964750E to 0x39db8e…D2654F6B0 USDC From 0x2BdD67…94181bAD to 0x326771…E8903d720 USDT From 0xCa93E3…fE35b256 to 0x3016e2…b54a17840 USDT From 0x67E36b…c9EfE8fe to 0x10DB63…60d417B60 USDT From 0x52dEF6…30c5000C to 0x18219f…6A1F69A80 USDT From 0x1b691b…A1A39C78 to 0xBC7C31…FbDD45B70 USDT From 0x40c5B3…DE44520B to 0xEc893F…5B1765f30 WETH From 0x3C0aD9…0F95F125 to 0x35D213…8a29176F0 USDT From 0x0CAff9…A24c0318 to 0xe63098…627Fdd150 USDT From 0x3A50f0…4da94C60 to 0x1aD020…3a92c2450 USDT From 0x7428f4…9D76B81b to 0x33eD6c…D22a29680 USDT From 0x1f4A6E…Dc96ebad to 0x2E1FC0…7b8BDe960 USDC From 0x58A146…79171b47 to 0x5ef834…Ca4918070 USDT From 0xad1845…2C52Ddd4 to 0xFA13ad…3ad33E5E0 USDT From 0x172e4b…1BD14cE7 to 0xC1fE90…4e74c4F40 USDT From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0xb243e6…2df3deDE to 0x7C3270…179119a40 USDT From 0xE4225F…463D8Bf3 to 0xe5d0A0…505AE07a0 USDC From 0xf13029…9A3b2Fec to 0x8953Cb…145D6d520 USDC From 0xAe8Efa…823bfF1B to 0xb4c949…8473B2390 USDT From 0xf44308…0c58262C to 0x2B81C2…F88871260 USDC From 0x1B6303…2F508950 to 0x939592…20f1c2990 USDT From 0x493c79…E2a208D1 to 0xcC8F3f…4af1c7070 USDT From 0x92fB7e…F8De282f to 0x74B1B3…4a8854f10 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01832481428624257 eth 0.01832481428624257 ETH