Address 0x92Ecec39FCD833c86028A12949fe095ecC5073f4

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
0x219329…1f4e37ab	16662341	Sun, Feb 19, 2023 11:29 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCCD8A7…351349C30.1 BUSD From 0xCCD8A7…351349C3 to 0x53De80…254C6aA80.1 BUSD From 0xe008e4…1200a0c2 to 0x4C69c0…7c218CC80.079707 USDT From 0x4C69c0…7c218CC8 to 0x9aCA7A…a058db9E0.079707 USDT From 0xe008e4…1200a0c2 to 0x93B962…d1DB1dE20.04386 USDT From 0x93B962…d1DB1dE2 to 0xE6b579…2313e9840.04386 USDT From 0xe008e4…1200a0c2 to 0xB46975…E3202A240.497612 BUSD From 0xB46975…E3202A24 to 0xbc588a…35049F810.497612 BUSD From 0xe008e4…1200a0c2 to 0xF49A45…568a22970.05 USDT From 0xF49A45…568a2297 to 0x756375…cF47Ab0f0.05 USDT From 0xe008e4…1200a0c2 to 0x657B66…912823680.014 USDC From 0x657B66…91282368 to 0xd83eB4…dc9A39bD0.014 USDC From 0xe008e4…1200a0c2 to 0x0a8708…8A776fB30.014 USDT From 0x0a8708…8A776fB3 to 0xA4b583…8eb91EAd0.014 USDT From 0xe008e4…1200a0c2 to 0x41C476…2A3675450.07939 USDT From 0x41C476…2A367545 to 0x96fC78…b39461E40.07939 USDT From 0xe008e4…1200a0c2 to 0xc33FC0…cCf995c40.04844 USDC From 0xc33FC0…cCf995c4 to 0x92Ecec…cC5073f40.04844 USDC From 0xe008e4…1200a0c2 to 0xD4a59A…AD78bBab0.0796 USDT From 0xD4a59A…AD78bBab to 0x3D9EC3…BF3213b00.0796 USDT From 0xe008e4…1200a0c2 to 0x67F86e…8423A3120.018 USDT From 0x67F86e…8423A312 to 0xdE8eBf…AaaFd6ce0.018 USDT From 0xe008e4…1200a0c2 to 0xe17512…63B783590.08954 USDT From 0xe17512…63B78359 to 0x9a63D6…735f73860.08954 USDT From 0xe008e4…1200a0c2 to 0x5f5fAE…a10c93860.0198 USDT From 0x5f5fAE…a10c9386 to 0x9239dF…7957b3c30.0198 USDT From 0xe008e4…1200a0c2 to 0x830495…0B27C05c0.05 USDT From 0x830495…0B27C05c to 0x32F7F8…539b45520.05 USDT From 0xe008e4…1200a0c2 to 0xFF51fF…C04245650.086 USDT From 0xFF51fF…C0424565 to 0x13C89c…2d438E830.086 USDT From 0xe008e4…1200a0c2 to 0x2F7392…F824bFcC0.060962 USDT From 0x2F7392…F824bFcC to 0x327197…5e0BaBB70.060962 USDT From 0xe008e4…1200a0c2 to 0x6a4978…91bBEf050.015 USDT From 0x6a4978…91bBEf05 to 0x5f638F…1F4d95360.015 USDT From 0xe008e4…1200a0c2 to 0x11f35D…8CAb17Fa0.01 USDT From 0x11f35D…8CAb17Fa to 0x1eE410…6f495b300.01 USDT From 0xe008e4…1200a0c2 to 0x1D296D…9AC1d8860.01944 USDT From 0x1D296D…9AC1d886 to 0xA9BfF5…ddFa52D60.01944 USDT From 0xe008e4…1200a0c2 to 0xE74902…B39bC0470.859993 BUSD From 0xE74902…B39bC047 to 0xE6A199…7F54EeEc0.859993 BUSD From 0xe008e4…1200a0c2 to 0x3839B4…FA970A9D0.011855 USDC From 0x3839B4…FA970A9D to 0x18B952…4ee588aA0.011855 USDC From 0xe008e4…1200a0c2 to 0xbb86e3…A4d53ecc0.061 USDT From 0xbb86e3…A4d53ecc to 0xC55EdD…5BA7E7fa0.061 USDT From 0xe008e4…1200a0c2 to 0x7Cf812…684c4a0f0.01 USDT From 0x7Cf812…684c4a0f to 0x351D4e…e4590ab20.01 USDT From 0xe008e4…1200a0c2 to 0xC12aA5…394653690.04 USDT From 0xC12aA5…39465369 to 0xd4B890…6aAC41be0.04 USDT From 0xe008e4…1200a0c2 to 0xC546f0…E87fa3C90.05 USDT From 0xC546f0…E87fa3C9 to 0x81BAb6…5CF0318F0.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.026208534945138084 eth 0.026208534945138084 ETH
0xf0ba4e…585456c0	16661497	Sun, Feb 19, 2023 8:37 AM	0x92Ecec…cC5073f4	From 0x92Ecec…cC5073f4 to 0xc33FC0…88F995C44844.32 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001005675 eth 0.001005675 ETH
0x210850…bc4869ca	16624282	Tue, Feb 14, 2023 3:22 AM	0xbb3691…8f034593	From 0x31Fc2c…a0Ca35EF to 0x15f8aD…bAfFe6170 USDT From 0x674066…C9DDbfE8 to 0xFfDc06…676a780E0 USDT From 0x16397e…5222C728 to 0x05575e…B9f2515F0 USDC From 0x169056…2f660bBc to 0xCAA744…6C3522370 USDT From 0x92Ecec…cC5073f4 to 0x390282…04580BC80 USDC From 0x0e4695…2DeE8291 to 0x314d77…292141B50 USDT From 0x027Ea4…1b6B0a4A to 0xF87BCB…033d23590 USDT From 0xf0A48b…1FE30Aa5 to 0xd9ef6B…059235470 USDT From 0x0E03d9…80971Eb3 to 0x495aaD…16B4cC290 USDT From 0x8CeDA5…e218b601 to 0x23aacD…081829250 USDT From 0xf5491f…66c4b40B to 0x6767b2…8d9067de0 USDT From 0x87BCB2…be793f4f to 0xaBDF3D…155bb4d30 USDT From 0x2b4140…2212a41C to 0x504541…c66782AB0 USDT From 0xC06e4F…4fE503cB to 0x09de15…61a68db70 USDT From 0xDDF432…F884eB12 to 0xfE5B78…0F62BBfD0 USDT From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0xc4B7BE…8bca303b to 0x25b667…4e15d4330 USDT From 0xA668Ce…f423badc to 0x82218d…f43aCD1e0 USDC From 0x5480AE…72c0684C to 0xFD99a1…dF2a47DD0 BUSD From 0x7d89c8…474328E9 to 0xEFEEDd…F0aa55a00 USDT From 0xa9F179…c69F88B4 to 0xbFD5DA…529568110 USDT From 0x8fA674…d88A877b to 0x54444F…e4c002d60 USDT From 0x949021…75Acb650 to 0x332f41…DB4156060 USDT From 0xC2Bf59…c2f1d1F2 to 0xd8aB0F…00e56cb10 USDT From 0xaCdd6E…05956a30 to 0xf30e47…faacFd5B0 USDT	0x04e5e4…BCDB6Fee	0 eth 0 ETH	0.010492127748845028 eth 0.010492127748845028 ETH
0x6f59f3…b6d7d2cc	16624278	Tue, Feb 14, 2023 3:21 AM	0xFfFfe7…f717FFF0	From 0x6a5539…0B0B818d to 0xea1869…505ee5Bc0 USDT From 0x403466…894b8bB6 to 0x40e660…33EF70480 USDT From 0xc4B7BE…8bca303b to 0x25B6b7…26e0d4330 USDT From 0xd4B890…6aAC41be to 0x060F9A…cDD67Fe60 USDT From 0x170cDB…28AB3890 to 0x6f59AE…29fFA5020 USDT From 0x80b0Dc…40a62261 to 0x3416cF…fD3527c60 USDT From 0x20c755…5B3edd9f to 0x88e6a0…0E3f56400 USDT From 0x226489…3B8d7471 to 0xCde1b2…2457cC1A0 USDC From 0xDd8994…14d69a23 to 0xaf0B00…b350506b0 USDT From 0x42a49D…A2b539E8 to 0xfF0889…B30135B90 USDT From 0x8fA674…d88A877b to 0x5445cF…EeC002d60 USDT From 0x7E7A58…730AeED8 to 0xe66B31…Cc1337500 USDC From 0x52Eee4…589f1785 to 0x2a2357…0bfA35190 USDT From 0x6E7C90…49Ab32D0 to 0x3c3e9e…a1E1B1990 USDT From 0xA22Cd1…34B69D99 to 0x867BdC…d60CF3440 USDT From 0x0bBf38…0a8e4418 to 0x19fca3…B9f0adc80 USDT From 0x53F8C5…2425B1c0 to 0x9EACeC…cE50ceC00 USDT From 0x949021…75Acb650 to 0x33208b…094156060 USDT From 0x0af919…98713181 to 0x1f657b…11C728580 USDT From 0xFfA293…FC827297 to 0x9f1B36…c58bb5900 USDT From 0x7E46CA…C1E31407 to 0xe9c0d6…9a51c3E60 USDC From 0x8437cb…0e2b5516 to 0x6B109F…9505b1220 USDT From 0x464845…97E25980 to 0x61bfEA…f7219a9E0 USDT From 0x006FFf…93d1B12c to 0xA77C88…1d37BbC10 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D1E0…771D3E430 USDT From 0x177C1B…446ABb26 to 0xe956C4…368786350 USDT From 0x2e0F54…ABb6888D to 0x544a70…9bD7D12D0 USDT From 0x77AC78…27F482f7 to 0x0A6724…F28c70590 USDT From 0x9Edf75…4292CB90 to 0x4C5A13…4dA644E70 USDT From 0x13e5eC…28fB7d68 to 0x4FECE3…8ebB222a0 USDT From 0xe50169…94bb71e8 to 0x008Cf7…2fbD10A90 USDT From 0x24195D…4936cccb to 0x92AdFD…1C1857C20 USDT From 0x92Ecec…cC5073f4 to 0x390269…E9D70bc80 USDC From 0x8168f0…369D5404 to 0x67099D…3FF8e0B60 USDC From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0x016606…4B4049Ee to 0xF681F1…204B34820 DAI From 0x95386A…211221B2 to 0x8e0587…D35945960 USDT From 0xb99CC7…e23249cc to 0xb453c7…08249aF50 USDC From 0x27EE98…eEaa236c to 0x23dDd3…809e127f0 USDC From 0xC06e4F…4fE503cB to 0x09de95…B51C8db70 USDT From 0xF791da…Aee899a3 to 0x45F2fF…7352103f0 DAI From 0x2Db1D8…8aecF652 to 0x44aDC8…C78a97f10 USDC From 0x23Ed8e…66e25f0B to 0x37AdD0…E9AF51120 USDT From 0x66930A…46901Cee to 0x1ee84f…98E48ad70 USDT From 0x80af91…160817e3 to 0x59073A…1F845e1f0 USDC From 0xC536c3…6e637E36 to 0xfD541f…6465Fe610 USDT From 0x4B0C97…b69a564c to 0xed8d7F…Ec763fd20 USDC From 0xA668Ce…f423badc to 0x82215F…F6b6CD1E0 USDC From 0x880Dea…87a4B2E1 to 0x0e8cc8…2Fc28E5a0 USDC From 0x2c5b9f…43ABB5F3 to 0x0D4A11…Ea1F18520 USDT From 0xa9F179…c69F88B4 to 0xBfdf17…d69568110 USDT From 0x4d050b…3bA767Ea to 0xEc720D…4d25E50c0 USDT From 0xf0A48b…1FE30Aa5 to 0xD9Ef1e…BAA535470 USDT From 0x46d0Ef…6888e9bC to 0xA9C385…ad5D4E070 USDT From 0x166219…F9DBbcea to 0x39240E…35f776570 USDT From 0x27d796…773E3a37 to 0x56a900…e19138cC0 USDT From 0x169AD1…7C638d14 to 0xC4b741…095cDc1C0 USDT From 0x389ab2…A00A6888 to 0x9B0A8D…1f23542D0 USDT From 0xCCC30E…84c31719 to 0xe68470…1b22C5100 USDT From 0x511F71…aDdc1726 to 0x88e6a0…0E3f56400 USDT From 0x03ad98…7C76FA97 to 0x8B2E4a…824e6bf40 USDT From 0x31Fc2c…a0Ca35EF to 0x15f8b5…bD41e6170 USDT From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDT From 0xDDF432…F884eB12 to 0xfe5b08…4930BBFd0 USDT From 0xF62296…6b999339 to 0xD5fbda…2d292D470 USDT From 0x9A4ca4…BD93f7Ce to 0x11B815…037697f60 USDT From 0xA6d921…63Aa291B to 0x6F2a02…6a910e310 USDT From 0xE11aA0…78AD4f50 to 0x5E35c4…e0D915f40 USDT From 0xD7ebb3…03551D32 to 0xbF6c28…788176290 USDT From 0x674066…C9DDbfE8 to 0xfFdD32…296a780E0 USDT From 0x2b4140…2212a41C to 0x5045A2…ef6982Ab0 USDT From 0x96A08c…0bFa6493 to 0xF5529a…e08D10770 USDT From 0xF791da…Aee899a3 to 0xFeD222…e8Aff6870 DAI From 0xdF5972…0eBb0c90 to 0x1BdDb0…E5750a610 USDT From 0x9613A9…43fC75c8 to 0x1e2479…871a53200 BUSD From 0xDED2DD…92c73078 to 0x21E422…e2ef30450 USDT From 0xE5A4fA…1dE3e935 to 0xB43658…b5E4a7790 USDT From 0x60fB4B…3d26DD0C to 0x4A5a73…223b788B0 USDC From 0x6C2136…085B57C1 to 0x1EC6E1…4B8351C30 USDC From 0x0e4695…2DeE8291 to 0x314853…212141b50 USDT From 0xAb95a0…E2493043 to 0x88e6a0…0E3f56400 USDT From 0x169056…2f660bBc to 0xcaA75C…773322370 USDT From 0x16397e…5222C728 to 0x055F5F…e3F2515f0 USDC From 0xC8C958…4B80FE49 to 0x570eda…E17CC0740 USDT From 0x420a84…269aD566 to 0xDAbAE1…fBB4CA8E0 USDT From 0xF2d147…54f597d6 to 0xd13499…83E8bc300 USDT From 0xDfaaDB…a6532Fb5 to 0x083801…1E0685Ec0 DAI From 0x75548B…9eD3B7c4 to 0x574ad1…ABB67b190 USDC From 0x074e92…97481AB5 to 0x650b53…8faa7b3d0 USDC From 0xE45607…4FBf288A to 0x92DCed…082c57b90 DAI From 0xf7DA46…B545Da47 to 0x909338…FaC048A30 USDT From 0x6002EB…Eb1c1C51 to 0x5102A0…21F979df0 USDT From 0x03ad98…7C76FA97 to 0x4BDa82…0918Ddbb0 USDT From 0x05d7d4…C5297B3C to 0xBeB6d3…161961960 DAI From 0x913Ff7…fDa9f574 to 0x0C65a4…D4f85Ccc0 USDC From 0x2b4140…2212a41C to 0x47b574…B075c0420 USDT From 0x36847E…e35F5Fe9 to 0xe9A6fa…b73AD5B40 USDT From 0x5a15e7…59944465 to 0x1F37DB…5527e4E70 USDT From 0xcF431d…Bab55244 to 0x83c8f1…9Ca39b6f0 USDT From 0x758e83…7c04C578 to 0xD16760…9DcCb9cc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04106866598937824 eth 0.04106866598937824 ETH
0xee10e8…fb889865	16623536	Tue, Feb 14, 2023 12:52 AM	0x06A9E3…47be82E9	From 0x59AB05…fe310Be6 to 0x5aC25e…778A743e0 USDT From 0x3ECCD4…9329BDe4 to 0x46FAB2…49dad3e70 USDC From 0x9BE948…3Ba93676 to 0xBaDfB2…64D497250 USDC From 0x3fa829…138aCD77 to 0x45480b…f24611e90 USDC From 0xcc4c6c…0cA38806 to 0x6b4FeA…51A49c5D0 USDT From 0xeD5df2…2f03C5FE to 0x9C6c3D…01BC499c0 HEX From 0x8756B7…2f1F3b26 to 0x8B7b8A…Ea7651A80 USDC From 0x7cFF55…d6b8d0Ee to 0x3D82d5…d837F4340 USDC From 0x7ea49b…7071f243 to 0xDf403A…cf76690D0 USDT From 0x6dF0Ea…A2c6f160 to 0x229880…A8Ff70d10 USDT From 0x297f48…1CB53125 to 0x76a2E3…D557915d0 USDT From 0x40c5B3…DE44520B to 0xf34c6b…43d8F3220 WETH From 0xBEd975…725AF22C to 0xe0D3AD…5C9CD3260 USDT From 0xB7dCD3…C7569c7c to 0x725b92…f37db0cF0 USDC From 0x92Ecec…cC5073f4 to 0x390FFb…A5BA0bc80 USDC From 0x531877…19f22852 to 0x11d6bf…A40103E80 USDT From 0x00BdEE…74A379c8 to 0x3a9e3f…6d7B3C320 USDC From 0xC0aEB4…40ee4cB1 to 0x0ddAAc…290E3B270 USDC From 0x069c1A…7078d144 to 0xa103da…5CffFbc70 USDC From 0xcc4c6c…0cA38806 to 0x6B4A55…cf8c9C5d0 USDT From 0xdeD1f9…32593594 to 0x982d3c…400782cF0 USDT From 0x6AE043…51Fb827c to 0xa78d26…5a48E5520 USDT From 0xfdD423…F09838b6 to 0x0c060c…843b7a8d0 USDC From 0x3222b1…447B3776 to 0x04362f…74C5dE280 BUSD From 0x92Ecec…cC5073f4 to 0x39098C…bC470Bc80 USDC	0x68eA68…64310acF	0 eth 0 ETH	0.008424556520174736 eth 0.008424556520174736 ETH
0x99309d…e5aec5b9	16623530	Tue, Feb 14, 2023 12:51 AM	0xFf7733…78b21cb6	From 0xf57AcF…ae22C9e7 to 0xdBd059…03B339C30 USDT From 0x92Ecec…cC5073f4 to 0x390f1A…79170bc80 USDC From 0x008E57…CB37BcA6 to 0xf4e8EA…3F428DB10 USDC From 0xfdD423…F09838b6 to 0x0c0628…DBBC7a8d0 USDC From 0xd11d73…2704Dc04 to 0x665D56…e08EFc760 USDT From 0x069c1A…7078d144 to 0xA103F6…716cfBc70 USDC From 0xa283D1…97baa6BF to 0x68683E…3C582B4b0 USDC From 0xa10EDf…9d6b5a53 to 0xD1145c…2e04FAd10 USDC From 0x1DbBEb…F695bc69 to 0x913eE9…56c9412E0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004568365928413091 eth 0.004568365928413091 ETH
0x287259…d4ab5d17	16623526	Tue, Feb 14, 2023 12:50 AM	0x92Ecec…cC5073f4	From 0x92Ecec…cC5073f4 to 0x390223…5f470bc81 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00131226 eth 0.00131226 ETH
0x1f08d5…c8cd6002	16614798	Sun, Feb 12, 2023 7:33 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x92Ecec…cC5073f42860 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00112780187494332 eth 0.00112780187494332 ETH
0xe552e4…78934d79	16571057	Mon, Feb 6, 2023 4:51 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x92Ecec…cC5073f4400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002347852939366542 eth 0.002347852939366542 ETH
0xabe4cf…22c64303	16566071	Mon, Feb 6, 2023 12:09 AM	0x4ac921…e589f649	From 0x92Ecec…cC5073f4 to 0xc33ED5…C45995c40 USDC From 0x1ed52b…45A055F7 to 0x28ca32…63621D600 USDC From 0xE7F8cC…2DcdFd71 to 0x5865b3…38E53A890 USDT From 0xA99141…61cB98A0 to 0x87C82D…f7B090890 USDT From 0xfd5F74…54aC427F to 0x9fc709…eCa819330 USDT From 0x7143f6…600DACde to 0x28cC48…fA921d600 USDT From 0x0F74f2…352595C6 to 0x28cE8f…8d221D600 USDT From 0xef024f…F032ff19 to 0xcff7c8…0c7907030 USDT From 0xD6B7B6…dC83D578 to 0xE0203e…763A3dC10 USDT From 0x6EBa2f…D29e75af to 0x130893…7Ed448010 USDT From 0x8736a8…26cE18fe to 0x1faD75…C25ff4260 USDT From 0x90534b…A85182F1 to 0x63133B…C79ce65e0 USDT From 0x18ede2…45722bb5 to 0xa29eed…F5eA5E1a0 USDT From 0xa1A5C0…1Edbeb43 to 0x7e44E5…0b2F36220 USDT From 0x3a42d7…4FE38c81 to 0x28Cf30…78C21D600 USDC From 0x4572eE…7FaE43d0 to 0x28C437…5e921D600 USDT From 0xF38b26…8195b693 to 0x04cA59…5D3c85840 USDT From 0x4D0a9D…a76cBe1a to 0xc4D35E…BCDB02960 USDT From 0x57E800…058fF9eF to 0x37AE1f…Ed8Fef1B0 USDC From 0xBAdbBE…339E2228 to 0x631a90…9BfcE65E0 USDT From 0x30eB4D…c551f6d8 to 0xb71926…4E0a04FC0 USDT From 0x0aE310…3efbb669 to 0x62cFcb…42E8e6180 USDT From 0x18bA8C…52aB47a5 to 0x24C18c…4f6Bd4760 USDT From 0x9a4E7a…70536e23 to 0x75e320…a18DCB880 USDT From 0x5E42e0…B90FE1c3 to 0x9923dc…9cD1Cd410 USDT From 0x1d5A1D…0eF5e53D to 0x0f80C7…D019d2b60 USDT From 0x97FaB3…8335e8bc to 0xF89812…a6beaA400 USDT From 0xEf1240…a759B4D9 to 0x28C415…74621D600 USDT From 0x3287ad…9D1E00CF to 0x28C585…89021D600 USDT From 0x0277D4…410E9815 to 0x1F944e…4f7d62960 USDT From 0x0628AA…083cD9Db to 0xA94cC9…2531C98e0 USDT From 0x60EeEC…f54D543d to 0x3d1977…93B474680 USDT From 0xdF04b8…BC36734d to 0x28cdF1…1C121d600 USDT From 0xbf1FD3…98818282 to 0x974e13…E4BcC4000 USDC From 0x83A2b3…80167622 to 0x735C57…F93a09420 USDT From 0x3c7A4e…Ed962e4C to 0x28cD50…4b021D600 USDT From 0x9d2CbF…54580B94 to 0x28c50F…A9c21d600 USDC From 0x1E8b3c…72135A7E to 0x3C9Ff4…79BC450B0 USDT From 0x2a1DDF…056CB5B9 to 0x28CDa1…F4921D600 USDC From 0x80afCb…04fc544B to 0x28c4F1…7C221d600 USDT From 0x742550…92656035 to 0xD5f63a…91E92d470 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.012652046763602732 eth 0.012652046763602732 ETH
0x0ccfa1…8ab252c0	16563713	Sun, Feb 5, 2023 4:15 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x92Ecec…cC5073f41585.32 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00297955261130625 eth 0.00297955261130625 ETH
0x2221e1…b3fb144e	16547346	Fri, Feb 3, 2023 9:26 AM	0xEf21bD…39C74f93	From 0x16D8EC…c8532d89 to 0x4Fb3F0…347D9f780 USDT From 0xBF1BEE…2f484aD3 to 0x021524…5C89Cf350 USDC From 0xe7E2D3…24A21eC0 to 0x87c30e…8d5Fe2bB0 USDT From 0x5aFd13…49af1751 to 0x021Acc…3Eb9cF350 USDC From 0x92dE0C…59359459 to 0x021f94…8849cF350 USDC From 0xE2C98E…30401702 to 0x5fC6ae…9ed627C00 USDT From 0x3bF779…56d18669 to 0xcFdC4a…5861De000 USDT From 0x92Ecec…cC5073f4 to 0xc338cE…6C2995C40 USDC From 0x4DF4d5…83478e45 to 0x0d5D07…9dA108c20 USDT From 0x7f7974…683C7A7a to 0x021f16…e4F9cf350 USDC	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.006121910778734592 eth 0.006121910778734592 ETH
0x1ba163…8af90fa9	16547336	Fri, Feb 3, 2023 9:24 AM	0x92Ecec…cC5073f4	From 0x92Ecec…cC5073f4 to 0xc33FC0…88F995C4349.810541 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000918225 eth 0.000918225 ETH
0xdb2d64…22cc9ffd	16500023	Fri, Jan 27, 2023 6:45 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x92Ecec…cC5073f4349.810541 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0020387165995875 eth 0.0020387165995875 ETH
0x67d54b…b923e34f	16389101	Thu, Jan 12, 2023 7:02 AM	0x92Ecec…cC5073f4	From 0x92Ecec…cC5073f4 to 0xc33FC0…88F995C427968.08912 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000699792 eth 0.000699792 ETH
0xaa0ae4…a17539ce	16387217	Thu, Jan 12, 2023 12:43 AM	0x53B2A1…06De8A53	From 0x39db8d…91bCb864 to 0x0e73cc…0A5C2FDd0 USDC From 0x1f71Ab…2f624f1F to 0xF976E4…D72dFE100 USDC From 0x31D562…2C893088 to 0x2aC6F8…9C9080Cb0 USDT From 0x2362f1…9f7357B4 to 0xC8410e…c1a1DdCB0 USDC From 0x99b6F7…0F9c1Df0 to 0xc0d30f…179a4eDE0 USDC From 0x4A926f…ee90956b to 0xBF9B2d…2D88C3970 USDC From 0x39Aa38…41C03D3c to 0x56971a…fA95a2240 USDC From 0x193B9F…5BE76450 to 0xB0dF3d…98aC95930 USDC From 0x4D13B4…5C245699 to 0x43cedB…99BbD56B0 USDC From 0x832F0f…49738b2a to 0x2fA051…FC5AAeFA0 USDC From 0xc7dcD0…13bd74af to 0xCdA91D…67B845Ae0 USDC From 0xe7EF71…63665717 to 0x42397F…915D8bBa0 USDC From 0x0eA295…132387e8 to 0xB08560…dddB1FCF0 USDC From 0x50dd57…B31C2E87 to 0x3bf049…275f9FA60 USDC From 0x948971…D1527F46 to 0x1E90E0…2fd82Dd20 USDC From 0xB0800c…372b1FCf to 0xf0F54d…DdD1Db490 USDC From 0x1909FE…E563C74c to 0x0285AE…Bbb009400 BUSD From 0x0Bfb46…f42E449D to 0xc3e5af…6FB294260 USDC From 0xc3e4f1…d8a29426 to 0xB2aAA0…f0f73E4e0 USDC From 0x5B9D91…87c1Ff37 to 0xC8C92b…8752C6880 USDC From 0xa1D3ae…4eA41365 to 0xe0516F…167049800 USDC From 0x5725D4…746b1BE7 to 0x10A2A9…EF84c3870 USDC From 0xFEfCF7…64FecB86 to 0x19CD15…9423D04D0 USDC From 0x8325D2…DBD02A97 to 0xCC5F67…6F737bff0 USDC From 0x3bd614…cfd38163 to 0x70fDa0…99c6a0580 USDC From 0x92Ecec…cC5073f4 to 0xC33887…47F995c40 USDC From 0xf82E2a…8DB96399 to 0xF237f0…Da9d54770 USDT From 0xF57E23…88b940E1 to 0x53dE0E…26A8853d0 USDT From 0x4d9Dfc…e9615fAE to 0xc1E493…16c1b90B0 USDT From 0xa0Ceca…c5B241d9 to 0xF57009…34E940e10 USDT From 0xdEd11a…618f0c5D to 0xe867Dc…d8046a0e0 USDT From 0xa67454…bBcdD529 to 0x698ac2…5022601e0 USDT From 0xae5462…372Fe1C7 to 0x8896Ae…803027700 USDT From 0x8C5D9e…255BE327 to 0xA676C0…D50dD5290 USDT From 0x26b6f1…9846A9be to 0x7E3512…61ac99970 USDT From 0xAE54d4…95544cf2 to 0x76AB3A…219a46b10 USDT From 0xbd9FE2…729Df942 to 0xf93dda…3d7f77a90 USDT From 0x42f032…D55CCaBC to 0x4bF804…e526550A0 USDT From 0x95586c…024FCD76 to 0x51AA5f…a145CD830 USDT From 0x11CD30…9a948d26 to 0x566C23…809757420 USDT From 0xFFadCA…8639F112 to 0xfe1A79…956C98f20 USDT From 0x371C20…07b6cFf4 to 0x16ff18…daCd89380 USDT From 0x023B66…FCe497D5 to 0x9e48AE…440676d60 USDT From 0xec0c64…C0066a01 to 0x0B8155…1F3d7B280 USDT From 0x981641…3CfF994D to 0x16A6a4…E8D9C6eA0 USDT From 0x89DCE4…5dc19BCf to 0xbFb1DC…6C03Ed3C0 USDT From 0x5f0166…87311232 to 0x00C1Df…f496dD1e0 USDT From 0x220190…4d5818F7 to 0x3108fd…3f458bdE0 USDT From 0x649d40…57F0ee59 to 0x2209fD…232818F70 USDT From 0xaDCB1e…Ab232Bf4 to 0x5f0DFb…4bC112320 USDT	0x216320…18354110	0 eth 0 ETH	0.02723748230158352 eth 0.02723748230158352 ETH
0x946434…9c29cee0	16373144	Tue, Jan 10, 2023 1:33 AM	0x9C642B…02c85c94	From 0x92Ecec…cC5073f4 to 0xc33EdD…53c995C40 USDC From 0x3bd614…cfd38163 to 0x70f760…CE26A0580 USDC From 0x8325D2…DBD02A97 to 0xCc58eb…5Be37bfF0 USDC From 0xFEfCF7…64FecB86 to 0x19C18D…a013d04D0 USDC From 0x5725D4…746b1BE7 to 0x10Aa65…51D4c3870 USDC From 0xa1D3ae…4eA41365 to 0xE0520F…8d0049800 USDC From 0x5B9D91…87c1Ff37 to 0xC8cC1A…E2e2c6880 USDC From 0xc3e4f1…d8a29426 to 0xb2Ab49…52D73E4E0 USDC From 0x0Bfb46…f42E449D to 0xc3E227…112294260 USDC From 0x1909FE…E563C74c to 0x028578…4F4009400 BUSD From 0xB0800c…372b1FCf to 0xf0F922…7241Db490 USDC From 0x948971…D1527F46 to 0x1e9796…4da82dd20 USDC From 0x50dd57…B31C2E87 to 0x3bf17d…947f9FA60 USDC From 0x8C2288…1c19c69d to 0x8c2f36…9CdFc69d0 USDC From 0x0eA295…132387e8 to 0xB08EFA…D40b1fcf0 USDC From 0xe7EF71…63665717 to 0x42338b…77CD8BbA0 USDC From 0xc7dcD0…13bd74af to 0xCda94E…e3Aa45aE0 USDC From 0x832F0f…49738b2a to 0x2fA1ce…8CdaaeFa0 USDC From 0x4D13B4…5C245699 to 0x43cf4E…677BD56b0 USDC From 0x193B9F…5BE76450 to 0xB0DE5F…B36C95930 USDC From 0x39Aa38…41C03D3c to 0x569362…C1b5A2240 USDC From 0x4A926f…ee90956b to 0xbf95Bd…C6a8C3970 USDC From 0x99b6F7…0F9c1Df0 to 0xC0d40C…39a04EDe0 USDC From 0x2362f1…9f7357B4 to 0xC841A9…4321dDcB0 USDC From 0x5e777F…464d9bab to 0x236B44…371357B40 USDC	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.0093804142306936 eth 0.0093804142306936 ETH
0x98b0d6…d010b750	16373140	Tue, Jan 10, 2023 1:32 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x92Ecec…cC5073f44790 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00127613532674349 eth 0.00127613532674349 ETH
0x7c1b01…0dbd6ac4	16372173	Mon, Jan 9, 2023 10:17 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x92Ecec…cC5073f4870 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00371868282666855 eth 0.00371868282666855 ETH
0x0f7715…090c290a	16366945	Mon, Jan 9, 2023 4:46 AM	0x409638…84E65D79	From 0x657E6c…21e6040f to 0xD8E4DF…93A995050 DAI From 0x16F04F…70c0De82 to 0xa4d63f…aB86EF150 USDC From 0xea9EC7…ea7c1cF2 to 0x2829aA…724b910b0 BUSD From 0xb7d03b…3AbAa32D to 0xd4435b…05fF569b0 USDC From 0x71A6DC…aD163fbA to 0xd3B423…f5DEBb070 DAI From 0x40c73c…1D60E018 to 0x177022…98bc66550 USDC From 0xE04B58…37b0DE2F to 0x8bd64F…f057D2f80 USDC From 0x92Ecec…cC5073f4 to 0xc33666…59C995C40 USDC From 0x552702…D4f36c86 to 0xA62484…5813DcA30 USDT From 0xaC7e31…659c7Be8 to 0xd96744…8EB7fb070 USDT From 0x5Ad687…398b7B6c to 0x9ef074…8c6a38730 USDT From 0x03e235…23e45849 to 0xbE1BB3…3D6Ca5080 USDT From 0xc39528…BB94933c to 0x07F968…1BFb88A10 USDT From 0x613F51…69B1c038 to 0x758EdA…1A9a05070 USDT From 0x9b1Dce…a1b4a846 to 0x6133CC…fE81C0380 USDT From 0x11F38c…83Dc7A66 to 0xf3d8Fb…46BE583d0 USDT From 0x3Cf2a5…025Cd351 to 0x545Fca…C5bbe5bc0 USDT From 0x587664…1a2D26BE to 0x82aA49…3b376a9E0 USDT From 0x2A04D3…659406a2 to 0x513f35…4a8277320 USDT From 0x40A21a…ec361fc8 to 0xF2a0a5…7E7f84C60 USDT From 0xf8868c…1077EfBB to 0xEe6dEA…8b820E070 USDT From 0x643E60…4eFf4Fd0 to 0xf4F095…1F9C7A4A0 USDT From 0xc9C568…9CDa3916 to 0x3C0036…47fF01170 USDT From 0x8096Da…76353c29 to 0xC9C18a…58aa39160 USDT From 0x3BdF24…EC4EdDdb to 0xB9aa6b…0cC57a5F0 USDT From 0x02b133…e3B75A51 to 0xC84869…70d1715c0 USDT From 0x96b9b8…C619b77e to 0x3AE3B7…1C3Ab5330 USDT From 0x85bA12…7FcF01c1 to 0xfaE140…9E9868ca0 USDT From 0x262012…041Ca652 to 0x8d7B0E…8850ac300 USDT From 0xa6D821…bAf51dC6 to 0x39C6CB…343C95780 USDT From 0x6f81b1…0280C1d7 to 0xb3a59F…b9EcF9350 USDT From 0xB3A55D…7a5cF935 to 0x6f80A8…0c30c1d70 USDT From 0xe7A904…7BA7AC86 to 0x851Ce8…cFEeEd800 USDT From 0xee50Db…cE899DBa to 0xc64f5A…8a96DB1B0 USDT From 0x308416…af071DDe to 0xabA8AD…86FA42880 USDT From 0x316f1B…4e167318 to 0xc135D8…e37699D60 USDT From 0xf40404…D2dc8D93 to 0xFDD0fc…07aaD40C0 USDT From 0x541967…A06301d8 to 0x316937…129673180 USDT From 0x36f66a…Cd37AA51 to 0xCaF7e4…57c26F490 USDT From 0x8450E8…2E03AED5 to 0x36F6A7…d697Aa510 USDT From 0xfA9b8b…2Cf12069 to 0xF2B7E3…5FC02DC90 USDT From 0x948430…f27e7bf9 to 0x7B5a76…d4dfDbba0 USDT From 0xfb6afA…Deac5dC8 to 0x619f7f…FCe4C9630 USDT From 0x409Cca…E20745ba to 0x0052Dc…32F08EeE0 USDT From 0x95b0fA…BB4d951D to 0xf56B1B…CaAcE69B0 USDT From 0xAFf6B9…4Ca0F047 to 0x59D19E…88a062e20 USDT From 0x444A1F…B68562a8 to 0x9F31B3…59e2dfB80 USDT From 0xe248C9…4405Bc9E to 0x50c114…ece716650 USDT From 0x656558…c7e95B36 to 0x9420A0…9D71879B0 USDT From 0x8a8c0A…60284476 to 0xf66266…Dd158c540 USDT	0x696643…E1D310f5	0 eth 0 ETH	0.015594213817798871 eth 0.015594213817798871 ETH

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