Address 0x93DAf7480865Ec78396a2B79fB7e23965530e131

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
0x59cb0b…b6005474	19023249	Wed, Jan 17, 2024 2:12 AM	0x93DAf7…5530e131		0xC0a326…0258322D	0.03587470440667467 eth 0.03587470440667467 ETH	0.000894133300851 eth 0.000894133300851 ETH
0x07b858…20004ec1	16600431	Fri, Feb 10, 2023 8:25 PM	0xFf7733…78b21cb6	From 0xA35e59…C86C1823 to 0x5951A4…2c0041EE0 USDT From 0x3f0735…7C53dc3E to 0x7262FA…145F724A0 USDT From 0x4AAFd5…504a3C07 to 0xeD0d49…C0522fc00 USDC From 0xf42999…88240204 to 0xED4467…A17915390 USDT From 0x5B1F9C…200922A3 to 0xe1f9cA…daE241340 USDC From 0x644438…f2BedEFE to 0xa1754D…7b1647C70 USDT From 0xC0a6b1…e762b7f3 to 0x731A8F…46Ab4d2A0 USDT From 0x93DAf7…5530e131 to 0xb75D99…344f67CC0 USDC From 0x19d3f0…7C0bcED8 to 0x1CFD30…de7f56590 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.00529094249669016 eth 0.00529094249669016 ETH
0x9b6eef…24adf8f3	16600145	Fri, Feb 10, 2023 7:28 PM	0x93DAf7…5530e131	From 0x93DAf7…5530e131 to 0xb75c4d…66Af67CC10665.20242 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001941835809099186 eth 0.001941835809099186 ETH
0x60a980…ef87e2ba	16597018	Fri, Feb 10, 2023 8:59 AM	0x8a06a1…A6A66174	From 0xEafcBD…be749483 to 0x67288c…3f18F1730 USDC From 0x2ecfB4…39Ddc149 to 0xA74Cb0…268E18600 BUSD From 0x265428…78bEF4f5 to 0x61a48d…01acD18C0 USDC From 0x5b20Ca…6770e34B to 0xF67D46…724e0e0c0 USDT From 0x046Bf0…24b48219 to 0xF961C0…Be357f600 USDC From 0xBaD3E2…354dFcf3 to 0x4Ec1ba…323768D90 USDC From 0xB02f13…847A0a3E to 0x4FddD4…CC13d6d40 USDT From 0x41eFfc…19648d52 to 0x05480b…852bc51b0 USDC From 0xf2BB84…ac704426 to 0x4127Cb…2FCE47930 USDT From 0xdDEf2c…65dcC1b0 to 0x4063A9…E4dC5CCa0 USDC From 0xa0e798…db645FB9 to 0x951d6c…F4481a090 USDT From 0x6188Fb…FfE4CAe2 to 0xB0B735…cfd6f4c10 USDT From 0x2DBF48…5753AE97 to 0x0D756b…EF617D4B0 USDT From 0xE63427…afC33EFF to 0xf5bdD6…946B11C60 USDT From 0x53D413…6b4bCf6a to 0x4cdE5a…f22109860 USDC From 0x89Fc65…7da06837 to 0x93633a…9987B06E0 USDT From 0x89Fc65…7da06837 to 0xbD41ea…8673dFeD0 USDT From 0x2CA8e6…9Cd21Df5 to 0xE9C1d6…dd5b2b440 USDT From 0xA5702B…18A2162D to 0x3Ab2B1…97672C200 USDT From 0xaf8a57…7fD30F9C to 0x7E1271…ea5193b60 USDT From 0x5C6253…464E55ea to 0x3f3eF0…Ce47b5B00 USDT From 0x3aaB06…2846A846 to 0xE72B95…Db73693F0 USDT From 0x98DB3a…9DdEEF8B to 0x955b90…9B3591610 USDC From 0xc4042C…ceA5eEB8 to 0x34c5B1…210Fd31c0 USDC From 0x93DAf7…5530e131 to 0xB75D7B…050c67cc0 USDC From 0x7B5585…ad553142 to 0x3C898f…8962Bd140 USDT From 0x62e1A6…C1BB47c1 to 0x8a1cFD…B8Dab4320 USDC From 0xEc0e0C…0734ff70 to 0x6Ad198…05674e450 USDC From 0x0DaA7a…8D271cE8 to 0xb05abB…849A14F90 USDC From 0x297Bbc…65d74Cf9 to 0x0BA27D…2Aa8d5980 USDC From 0x94e05f…79644513 to 0x9c3446…A56E16140 USDC From 0xdDa47a…4cd5c004 to 0xcd2CE5…0B0dFCD50 USDT From 0xD2150B…68Ec8924 to 0x7bEF4f…e04C4c240 USDT From 0xac0CB0…869470da to 0x54273D…79701D640 USDC From 0xaCdd6E…05956a30 to 0x85D352…c366AecF0 USDT From 0x601A63…99bAf623 to 0x2df373…c16001Dc0 USDC From 0x20c5e4…a8d50b2F to 0x70d5b4…ffb50b630 USDT From 0xfbcb8A…36CEf39C to 0x686bA7…987f89a50 USDT From 0x0660e4…aBf2F620 to 0x3987Cf…444259000 USDT From 0x315624…5419869A to 0xf4C917…B0Be1ab80 USDT From 0x8F1047…c0cFF36D to 0x212C7B…53DAFf900 USDC From 0x096E99…79D7aa7A to 0x856231…14F831E80 USDT From 0x501A2B…5E48E2b2 to 0xbA55d1…DA73f58d0 BUSD From 0x17718E…2F5f02ad to 0x69C38A…79d529310 USDT From 0x570584…3b62fc97 to 0x7aADAA…0a8C9d190 USDT From 0xe091b4…3a9A0913 to 0xb0745b…dB6cCF150 USDC From 0xa2d83F…fBcbCa23 to 0x00b538…c38241a60 USDT From 0x611305…e9d92d26 to 0xc5F144…841C69AC0 USDT From 0x0435Ad…0B9E8801 to 0x42c2B6…a22657C60 USDT From 0x9ac1Ee…d2D623d2 to 0xd8e02F…DD6Ce6180 USDT From 0x97d881…c3F929aE to 0x16662a…845e6fFc0 USDT From 0x773E10…6Cf1f17d to 0x29d584…85a3c6e80 USDC From 0xd2cD84…0a6344d8 to 0x278067…537758760 USDT From 0xa7B214…D956B3b7 to 0xBcd765…22e631740 USDT From 0x94E125…15756048 to 0xb57051…98e893Df0 USDC From 0xA94ccD…7Da1C98e to 0xFe6F39…69FFDA6F0 USDT From 0x634f2c…8CDdE87D to 0xA302F6…03C5c0710 USDT From 0xA1b8a5…eD08E660 to 0x462eC7…989eC4c60 USDC From 0xb541F6…29C91D89 to 0x29bee3…8b8418340 USDT From 0x6EACf6…60091f82 to 0x23131F…D4e333f50 USDC From 0x7813E5…53665cB9 to 0xeF25cC…18C7D2680 USDT From 0xe0F41f…9A6fc239 to 0xf80B30…c281C8d80 USDC From 0x13e267…47a00B66 to 0x88a699…E4336b100 USDC From 0xb3a4D1…E649fb90 to 0xbc1dCA…8bf4e4270 WETH From 0xdFecDc…7910c9EF to 0xDfE6c8…9310C9Ef0 USDT From 0x945BCF…5cfaB927 to 0xbd2f61…dD68977f0 USDT From 0x715954…0DD23926 to 0x8FF126…D0Fa2D460 USDT From 0x2b72eB…224D9026 to 0xD53C0e…34dCC8B10 USDT From 0x6F3c8a…eF104cd3 to 0x4cAcCE…abD94AC90 USDT From 0x89Fc65…7da06837 to 0xF47D7F…69d0Bc220 USDT From 0xc00000…fe57fd34 to 0x526e04…104363660 USDC From 0x9c091f…965b608E to 0x152db0…4993d8580 USDT From 0xFDc2F6…f1546bcc to 0x0a96cf…B039348D0 USDT From 0x63128A…850d72Dd to 0xCBDdC4…C137394A0 USDT From 0xFd9361…AC7F0C86 to 0x88b227…2F5F9f2F0 USDC From 0x9728d7…7DBAe878 to 0x407B22…0EdFc5180 USDT From 0xD034b0…1828087f to 0xbfd892…4a088b7d0 USDT From 0x210e8c…C2793C83 to 0x21099a…8F793c830 USDT From 0xF7236c…5A191fC0 to 0xEcea7d…5AFF5fC70 USDT From 0x9C0C2f…63B231b9 to 0x765B69…F294D3f40 USDT From 0x7F9265…eA7fD432 to 0x03A081…910Fc8Aa0 USDC From 0xd0277C…Ac1f5474 to 0x08E939…78af7AF20 USDC From 0x7285b7…0A38B9E1 to 0x29c866…48Ad4c7A0 USDT From 0x3D34cE…f59FcC44 to 0x0D6D98…78a292Fe0 USDT From 0xFe2FFf…5Ea4b038 to 0x52e1a8…ffBc3Fee0 JASMY From 0x315624…5419869A to 0xEe97BA…eB1A4AC30 USDT From 0xc91e44…099c38Fc to 0xFd718f…4507eba80 USDT From 0xc9aedD…d35a105D to 0xC591f2…98B573c90 USDT From 0x5Cbb7d…d2ccc21f to 0xDc8d74…3111bD240 USDT From 0x22F8b3…28E89AF5 to 0xE297A8…A4C96eD70 USDT From 0x17253f…dfdACf0B to 0x3d15C2…Bb7b5C8c0 USDT From 0xC88F76…4710e7B1 to 0x9E9773…6df5A5140 USDT From 0xC6cc9A…b8c115Ee to 0x0CfAb2…856bd71c0 USDT From 0x080a5e…B4Ead9F7 to 0xE86ea9…B3912a2A0 USDT From 0xE27927…B742B488 to 0xe27570…cF42b4880 USDT From 0xe0b8fC…b556466E to 0x54258D…0B0634F70 USDC From 0xDc9A02…67487722 to 0x77fDDe…53C877840 USDT From 0xAc7bc1…cFC72e03 to 0x69c5A5…c5DD6cB30 USDT From 0x4024Fe…816Cbb97 to 0x27d4fc…4b1Fe9120 USDC From 0xdDa47a…4cd5c004 to 0xcD2544…70e7fcD50 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.04060918483716663 eth 0.04060918483716663 ETH
0x2fc92c…a49f6e88	16596184	Fri, Feb 10, 2023 6:11 AM	0xFf7733…78b21cb6	From 0xb48e1f…3087C077 to 0xab42AA…ec3332fc0 USDT From 0x42c73a…2fDdc5d1 to 0x7caa1A…A532989E0 USDT From 0xE0afe9…370F9064 to 0xfc729D…d4aAF4d00 USDT From 0x02C98e…5c2b5c2f to 0xFc711d…248Af4D00 USDT From 0x4ba8d4…6b9433A0 to 0x9ED5a4…f47483390 USDT From 0x451d00…F8219d05 to 0xFf4a18…C0A544880 USDT From 0x04768c…85E675Fa to 0x3EF7Ba…88430BfE0 USDC From 0x93DAf7…5530e131 to 0xb75D99…344f67CC0 USDC From 0x4Fe860…59203911 to 0x3676C5…834105D10 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004740383107262068 eth 0.004740383107262068 ETH
0x7158c5…037c0c0a	16594003	Thu, Feb 9, 2023 10:53 PM	0x6097f1…7d09D78a	From 0xE4e81a…621b9113 to 0x2268E5…9302cbfc0 USDC From 0xA897F4…7d80739C to 0x776D92…8e72814D0 USDT From 0x59f7fB…672FE977 to 0x957070…8750dDeC0 USDT From 0x3a5566…168bB832 to 0x137BE8…8196F3020 USDT From 0xD56E9A…7D247122 to 0xf7Fb2c…57B475670 USDC From 0x6CaFa1…555a0169 to 0x22c315…37Eec7720 USDC From 0xc12A9F…f6Ae8AAd to 0x1842eE…39aA897f0 USDT From 0x04F183…67B0Ff1E to 0x5e70Cf…615bE6DA0 USDT From 0x023A39…c8822350 to 0x4048f2…aAD7f42e0 USDT From 0x64dFa4…08066265 to 0xF4e77F…B50951370 GRT From 0xD62a84…273Bbd95 to 0xBfC321…8f23d6AD0 USDC From 0x5E1c1D…4180D424 to 0x065f74…B76EF30B0 USDT From 0x005C4D…a1898673 to 0x8411a5…eE5C77de0 USDT From 0x46a7Ef…A52899AC to 0xa58b97…C0bBF49c0 USDT From 0x5B5A92…f270afCD to 0xA502dC…aBb9859F0 USDC From 0xC33e70…5DE861c7 to 0x5072C4…10862D280 USDC From 0x3B603f…0883e830 to 0x575386…280D3C520 USDC From 0x93DAf7…5530e131 to 0xB750Cd…23af67cc0 USDC From 0xf464A3…3DA31284 to 0x9707Bb…8b57e9400 USDT From 0x475623…Cf3EE72F to 0x40c95E…4032e8520 USDT From 0x608125…7239Fe80 to 0xa28699…d4Ec6Abe0 USDC From 0xB735AF…f2B34B27 to 0x039798…826141b20 WETH From 0x210e4F…977deDD8 to 0x03E04c…f99f02b00 USDT From 0x742E8d…9E79c4Fb to 0x63Bd75…eD2deA240 USDT From 0x43034e…8A82B0a2 to 0x912B44…58A48E9a0 USDC	0xa2f12B…3B1ebe17	0 eth 0 ETH	0.02814925139145368 eth 0.02814925139145368 ETH
0xc9cfb8…111165a9	16593993	Thu, Feb 9, 2023 10:51 PM	0x93DAf7…5530e131	From 0x93DAf7…5530e131 to 0xb75c4d…66Af67CC10000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00461241198495 eth 0.00461241198495 ETH
0x7d24a9…3b8d1006	16469259	Mon, Jan 23, 2023 12:38 PM	0x4fcc76…70cB1E09	From 0x52Ec40…A9764B56 to 0xc6195A…FAF49fA60 USDT From 0xD93164…6138F1a9 to 0x85a782…319A4f1e0 USDT From 0x93DAf7…5530e131 to 0xB754D2…920867CC0 USDC From 0xB844Cf…19EbFf50 to 0x5bCe91…40414f720 USDT From 0xd55F9c…c1ee378E to 0x2491b4…dC83fA780 USDC From 0xd8121f…9170B231 to 0x41622F…7351142A0 USDT From 0xdA199F…f066B58A to 0xA2E740…0549Fff20 USDC From 0x2e89ED…1f36F98D to 0xC8F6d1…727f39740 USDT From 0x5d2dBD…50b93794 to 0xb4478a…b116c64a0 USDT From 0xB15D75…85854B2A to 0x3e3D8E…95da1b800 GALA From 0xE0B53E…Abb86e64 to 0xa30B22…200D5A5f0 USDT From 0x693081…b5C1DcE1 to 0xed0D9b…C8A550Bf0 USDC From 0xB8bca2…6Ff9655c to 0x3A01cA…17D754c80 USDT From 0x7aEB9e…729e98Ec to 0xF0A6FB…8F9E0aA50 USDT From 0xDABc4e…40369420 to 0x36d922…74Ceba4d0 USDC From 0x811F95…3D5881BC to 0x06E453…ba2FBFE90 USDC From 0xE57910…453299d0 to 0xff7c83…9C328EBA0 GALA From 0x2f8A98…1A2B14dc to 0x63C966…B9A0B1f30 USDC From 0x716842…dd94eA5E to 0x5e926a…5e7EFC0e0 USDT From 0xb6cb18…97B742c7 to 0xE6B100…a2cD9B1D0 USDT From 0x9298C2…fcECA897 to 0xdBFc38…159F92310 USDT From 0x3bf246…448bfbc9 to 0x85C823…6B575B650 USDT From 0xEE9785…98Fd9839 to 0xFb9ED1…F6B4DD310 USDT From 0x685619…D067B338 to 0x93b205…50201de20 USDT From 0xFE8CD9…EFc779fC to 0xF42338…62F302250 USDT From 0x3C36C8…B6163923 to 0xB2f052…3B5010C70 USDT From 0x235B26…2962b30d to 0x01463e…dfAB73540 USDC From 0x30EE69…BA76218e to 0xD4fb0b…a55BFe6b0 USDT From 0x4D0a9D…a76cBe1a to 0xc4d0B7…c6c302960 USDT From 0xe4DBe4…5652dd79 to 0xD42219…0C4b8bb00 USDT From 0x52b01C…514f11c5 to 0x082f93…1b9598F10 BUSD From 0x581d31…25C291bB to 0x7c645B…224302AD0 USDT From 0x8407b6…4Ce249cA to 0x090fBC…481A73Ad0 USDT From 0xDF2f03…6dD2A469 to 0x59267e…9e83f4F80 USDT From 0x203eC2…27825FF5 to 0x93347b…5B090eF30 USDT From 0x055b3E…88d8253C to 0x0C8dCE…a08Dbe6b0 USDC From 0xF8A956…DBd3494e to 0xEADbAc…1a9899280 USDT From 0x2aFEDa…9f710308 to 0x28C6dE…67821D600 USDT From 0xA3F14C…23597FD7 to 0xb596d3…2B7Ec9190 WETH From 0xaD7Fac…3D253B74 to 0xb06214…eB0460b40 USDT From 0x168d88…fecB4BF5 to 0x4E230D…631C239E0 USDT From 0xA9F16a…0a9A133a to 0x54d1B5…749e11430 USDC From 0xab7969…87FD55C0 to 0xf8261c…1Abac3670 USDT From 0xccd369…2D318f38 to 0x60E588…81856DF10 USDT From 0x4438EB…647FD8B5 to 0x1834a1…748B12fF0 USDC From 0x3e70A7…cFfF0f2f to 0xBb4EC4…Ee65c7110 USDC From 0x586277…4188eFA1 to 0xB2Ba06…8DE79C420 USDC From 0x3af630…Ea0b3322 to 0x9c1753…314055870 USDT From 0x84C2A2…4df71d06 to 0x66852C…E435aE660 USDT From 0xa5ACA8…8c61B82D to 0x2119C9…eeDd03ab0 USDC	0x154682…a569290B	0 eth 0 ETH	0.015074120818667 eth 0.015074120818667 ETH
0xe6bf42…0aaa2f71	16469230	Mon, Jan 23, 2023 12:33 PM	0xa8E96E…DDf9451e	From 0xE94223…B63D0466 to 0x12570d…8B2b8c050 USDC From 0xe16Bfe…9b073ea2 to 0x28c8Bc…2Ff21D600 USDT From 0x203eC2…27825FF5 to 0x9334C6…A8090EF30 USDT From 0xaaC7E5…B43Bf35b to 0xC8e29C…F1F546280 USDT From 0x094Ff2…6828c4da to 0x974344…916CC4000 USDT From 0xab7969…87FD55C0 to 0xF8266B…318bC3670 USDT From 0x586277…4188eFA1 to 0xb2bA0A…41749C420 USDC From 0xC30419…718FEeD8 to 0x2E8Ae8…14822bBb0 USDT From 0x88d958…bC33221e to 0x16D8d8…31708dAD0 USDT From 0x601A63…99bAf623 to 0x7E05a0…bE3F31Bd0 USDC From 0xdfF0f6…0D2FD222 to 0x1C9C64…d8E8Cfdc0 USDC From 0xd75A17…c38D14EA to 0x7fcCd5…3aE759040 DAI From 0x8AabE6…ea04827f to 0xdD15f0…5CAdb6d90 USDC From 0x0bA864…Ef51E78A to 0x3C62C8…c534D8eC0 USDC From 0xcDF09e…65b216F4 to 0x7b4a69…222bb4A20 USDC From 0x9c490C…C7Afb8b8 to 0xE49E0a…a1C693dd0 USDC From 0xb3FD15…B1bfE0c0 to 0xBceb2B…512688dc0 BUSD From 0xE49684…932693dd to 0x772112…274994d70 USDC From 0xD9de75…109d4f09 to 0x902323…c14326280 USDC From 0x7B4e47…632bB4A2 to 0x286535…604d26570 USDC From 0x235B26…2962b30d to 0x014650…30A373540 USDC From 0x3030B2…8ED867f7 to 0xdBDD5f…F62515030 USDC From 0xbc273E…A547b04D to 0x9eA735…B12885A60 USDC From 0x685619…D067B338 to 0x93b224…1d0b1De20 USDT From 0xDff6b4…dBbe27e7 to 0x50e47a…DdaB3FfD0 USDT From 0xe4DBe4…5652dd79 to 0xd422D9…C7128BB00 USDT From 0x616Fda…946Fb7CC to 0x4F96cb…30D5225f0 USDT From 0x4B51dE…fB54bF8F to 0xFB7671…E72Ce1050 USDT From 0x30EE69…BA76218e to 0xd4fB42…021cFE6b0 USDT From 0x3bf246…448bfbc9 to 0x85C83C…D6985b650 USDT From 0xD93164…6138F1a9 to 0x85a77B…B9e94f1e0 USDT From 0x8407b6…4Ce249cA to 0x090F3E…82D973ad0 USDT From 0x476cb1…8CE31A2a to 0xCfF34A…f11907030 USDC From 0x555817…4F3Abba5 to 0x78F6d5…d876Fe9c0 USDT From 0x44A34f…FdB09B26 to 0x28c0A8…5F321d600 USDT From 0x4D0a9D…a76cBe1a to 0xc4D028…4cAb02960 USDT From 0x7E0caF…860F31bd to 0xcfF376…da7907030 USDC From 0x02D304…4Ab28E73 to 0x5E610F…A9e588950 USDT From 0x3af630…Ea0b3322 to 0x9C17B7…718B55870 USDT From 0x52b01C…514f11c5 to 0x082fC8…489D98F10 BUSD From 0xb6cb18…97B742c7 to 0xE6b157…4eD29b1d0 USDT From 0x581d31…25C291bB to 0x7C641c…58B302aD0 USDT From 0x16d1f1…76c5858E to 0x48d57e…a57D22020 USDT From 0x7179B0…24092C51 to 0xD0571D…a33560E40 USDC From 0x3e70A7…cFfF0f2f to 0xBb4e39…54a3C7110 USDC From 0x84C2A2…4df71d06 to 0x668550…FA7fAE660 USDT From 0x5aC288…0092243f to 0xbB2fD2…78D3b9c80 USDT From 0x34EDC7…48B23b30 to 0x181cB2…344F0f750 USDT From 0x93DAf7…5530e131 to 0xB754BC…d68F67CC0 USDC From 0xA69D41…e6e00028 to 0x3d104A…621474680 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.016095635694408025 eth 0.016095635694408025 ETH
0x9e2378…1dbacea4	16469214	Mon, Jan 23, 2023 12:29 PM	0x4fcc76…70cB1E09	From 0x85376A…F6e3aCa1 to 0xDf36B2…047FA9380 USDT From 0xD64Ffe…CB02Ed74 to 0x060DFa…EFA8E4410 USDT From 0x168d88…fecB4BF5 to 0xdF1574…2C6Cd0380 USDT From 0xDb8873…72e2a9Cb to 0x933633…349a89380 USDT From 0xDF2f03…6dD2A469 to 0x5922Bc…3E06F4f80 USDT From 0xE754DA…1BA16fDB to 0xd2cADF…38c21d210 USDC From 0x811F95…3D5881BC to 0x06e82B…f7edbfe90 USDC From 0x66D410…c4C52cd1 to 0x6A3BB0…D914BF670 USDT From 0xE3690F…5349913b to 0x46B268…5aB36E2A0 USDT From 0x867185…d8E3C17c to 0x3e32f8…558911090 USDT From 0x1336D5…312982D1 to 0x3943a7…8606D9890 USDT From 0xa5ACA8…8c61B82D to 0x21171E…dAD803AB0 USDC From 0x864Da3…b2eaf185 to 0xEe57Ad…f20e4eeB0 USDC From 0x43Fa1E…e831Fa5B to 0x85a1a6…aC819Ec50 USDC From 0xB60C61…8e3F545C to 0x33d557…D5c921200 USDT From 0xcEd9C8…94B318E6 to 0xB76D2a…1Dd938EA0 USDT From 0xCbF824…EEC2C078 to 0x60F764…558544340 USDT From 0xE16cbD…1eE6a691 to 0x765b59…94ce1F710 AXS From 0xD0493b…f461B3eb to 0xddD6eE…901D79Aa0 USDT From 0x3E0dF2…0Fca5831 to 0x526bbd…552e3A950 USDC From 0x457Fd3…efB08FdF to 0x0Dc073…499454100 USDT From 0xcC3FBA…Af46Dd5a to 0x0Ac563…f7c824ae0 USDT From 0xE0B53E…Abb86e64 to 0xa30F90…Dc475a5F0 USDT From 0xD15012…B004F9A8 to 0x1aCF62…57eda3750 USDC From 0x32F1fD…ea7C0084 to 0xEbe2e5…122afbf40 USDT From 0x85464B…6E399A9C to 0x418d90…9F0118bF0 USDT From 0x08F89c…D7D3a293 to 0xa358f2…d5a3d9dE0 USDP From 0x18E248…Ff69B962 to 0xE7528b…1ED46fdB0 USDC From 0x88d958…bC33221e to 0x16d04f…08408DAD0 USDT From 0x93DAf7…5530e131 to 0xB75D7B…050c67cc0 USDC From 0xe24066…BA906CDF to 0x46F7cb…E53eB9450 USDT From 0xA6870b…137229Cf to 0xE0214d…ee20c08D0 USDC From 0xF29343…9121e558 to 0xaA1766…6b7E4d410 USDC From 0xB844Cf…19EbFf50 to 0x5bc537…cb854F720 USDT From 0x9e46A7…35278d60 to 0xb84Df8…F9F2Ff500 USDT From 0x335ACa…5855154f to 0x4A8f81…892B1aA20 USDT From 0x9E2E26…a5501bBB to 0x6b1c19…fBf4EeD10 USDC From 0x4D24Ee…06aE2Fcb to 0xAf33c7…5a0396E90 USDT From 0xC30419…718FEeD8 to 0x2E87Ad…3F482BBb0 USDT From 0x78A9f2…c9d71759 to 0xA68812…236D29cf0 USDC From 0x586277…4188eFA1 to 0xB2B921…48a19C420 USDC From 0x9C7263…81c30816 to 0x8C091a…51a302920 USDT From 0x632dEd…D146c969 to 0xbE3dEf…44c23A5D0 WBTC From 0xD1aeaf…67491316 to 0xcC56D5…BA13214d0 USDT From 0x0Bd1ca…ba0a8e63 to 0xF6C35e…92DfbCdd0 USDT From 0xd11Ef9…48765364 to 0xb2d9ce…a95B32520 USDT From 0x0901F8…62C5AfE2 to 0x753E98…3b7ab06d0 USDT From 0xab7969…87FD55C0 to 0xf82fD1…1896c3670 USDT From 0x20ed95…4D901C09 to 0x1C5F3d…fF6Ac3360 DAI From 0x72FE06…58BA13AA to 0xf89DeC…a2645FfD0 USDT	0x154682…a569290B	0 eth 0 ETH	0.01459659914027019 eth 0.01459659914027019 ETH
0xb66105…f8a874c8	16469199	Mon, Jan 23, 2023 12:26 PM	0xc9DAbC…7DC7F5C6	From 0x3030B2…8ED867f7 to 0xDBD2Cb…589515030 USDC From 0xDBD2Cb…58951503 to 0x3030B2…8ED867f70 USDC From 0x235B26…2962b30d to 0x014e12…ABb373540 USDC From 0x014e12…ABb37354 to 0x235B26…2962b30d0 USDC From 0x7B4e47…632bB4A2 to 0x286d57…B43D26570 USDC From 0x286d57…B43D2657 to 0x7B4e47…632bB4A20 USDC From 0xD9de75…109d4f09 to 0x9028f3…07b626280 USDC From 0x9028f3…07b62628 to 0xD9de75…109d4f090 USDC From 0xE49684…932693dd to 0x77258d…b5C994D70 USDC From 0x77258d…b5C994D7 to 0xE49684…932693dd0 USDC From 0xb3FD15…B1bfE0c0 to 0xbCE1D4…80F988DC0 BUSD From 0xbCE1D4…80F988DC to 0xb3FD15…B1bfE0c00 BUSD From 0x9c490C…C7Afb8b8 to 0xe49D0f…f6B693Dd0 USDC From 0xe49D0f…f6B693Dd to 0x9c490C…C7Afb8b80 USDC From 0xcDF09e…65b216F4 to 0x7B4006…7cEBb4a20 USDC From 0x7B4006…7cEBb4a2 to 0xcDF09e…65b216F40 USDC From 0x06354c…dF256Ce6 to 0x7188F0…e1a082B90 1INCH From 0x7188F0…e1a082B9 to 0x06354c…dF256Ce60 1INCH From 0x0bA864…Ef51E78A to 0x3c6DfB…ae54D8Ec0 USDC From 0x3c6DfB…ae54D8Ec to 0x0bA864…Ef51E78A0 USDC From 0x8AabE6…ea04827f to 0xdD1F5e…f80db6D90 USDC From 0xdD1F5e…f80db6D9 to 0x8AabE6…ea04827f0 USDC From 0x174B75…44122bdd to 0x157F3E…25B0A5200 SAND From 0x157F3E…25B0A520 to 0x174B75…44122bdd0 SAND From 0xC29Af0…313B8C1f to 0xc5cC65…10fDAf350 APE From 0xc5cC65…10fDAf35 to 0xC29Af0…313B8C1f0 APE From 0xd75A17…c38D14EA to 0x7FC13D…BBC759040 DAI From 0x7FC13D…BBC75904 to 0xd75A17…c38D14EA0 DAI From 0x7179B0…24092C51 to 0xd051a7…c83560e40 USDC From 0xd051a7…c83560e4 to 0x7179B0…24092C510 USDC From 0xdfF0f6…0D2FD222 to 0x1c9e16…08B8CFDc0 USDC From 0x1c9e16…08B8CFDc to 0xdfF0f6…0D2FD2220 USDC From 0x601A63…99bAf623 to 0x7E0dD7…CEAf31bd0 USDC From 0x7E0dD7…CEAf31bd to 0x601A63…99bAf6230 USDC From 0x20ed95…4D901C09 to 0x1C5bBd…C635C3360 DAI From 0x1C5bBd…C635C336 to 0x20ed95…4D901C090 DAI From 0x1DbF7c…f46E67dE to 0x20eCD7…6ae01c090 DAI From 0x20eCD7…6ae01c09 to 0x1DbF7c…f46E67dE0 DAI From 0x93DAf7…5530e131 to 0xB75DF4…845f67cC0 USDC From 0xB75DF4…845f67cC to 0x93DAf7…5530e1310 USDC From 0x4b1eCd…3F918dbA to 0x099377…B72F80530 DAI From 0x099377…B72F8053 to 0x4b1eCd…3F918dbA0 DAI From 0x637588…8dd159A5 to 0xb4778F…dF74fbA70 USDC From 0xb4778F…dF74fbA7 to 0x637588…8dd159A50 USDC From 0x83342F…43E75091 to 0x9b9eF8…f07977aF0 USDC From 0x9b9eF8…f07977aF to 0x83342F…43E750910 USDC From 0xb286bB…2F01052F to 0x83349F…030750910 USDC From 0x83349F…03075091 to 0xb286bB…2F01052F0 USDC From 0x6721c0…5FAe2377 to 0xb0917f…2Ce082C60 USDC From 0xb0917f…2Ce082C6 to 0x6721c0…5FAe23770 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011624988308924031 eth 0.011624988308924031 ETH
0x1d69e1…d77a1a89	16469182	Mon, Jan 23, 2023 12:23 PM	0x4fcc76…70cB1E09	From 0x8dfe4b…2120ee03 to 0x7Cc5ED…633E5F000 USDT From 0xD84632…a67d1478 to 0x52c018…1afa9b530 PAXG From 0xD84632…a67d1478 to 0x38699d…bDBdf6f40 PAXG From 0xA07294…DF3b90F8 to 0xD0e16D…46683d460 USDC From 0x9C7263…81c30816 to 0x8c0Fa6…1d4002920 USDT From 0x42d2b0…0002e1c8 to 0xBBE156…c44F4ed90 USDT From 0x28d9F3…07Bc7BB3 to 0x8FFAd9…2dabEd590 WBTC From 0x867185…d8E3C17c to 0xdda8e6…1647aa720 USDT From 0x1DB8Ce…e13f0927 to 0xF5B2DC…B74fc6D70 WETH From 0x3C8A3f…E60bb9a2 to 0xF43E69…23c020670 USDT From 0xc1B587…C416A58c to 0xaec4a7…5585e4E30 USDT From 0x7A89f5…a8e6CA09 to 0x92E005…8087451C0 USDT From 0xD3d3F5…0b0a1797 to 0x4040E1…1e36b54A0 USDT From 0x4E48EA…605E1a06 to 0x4d135f…0Ca95f5E0 USDT From 0x99e478…81EcF54f to 0x12eEBD…c138a8510 USDT From 0x523A43…0658A4c8 to 0x600186…76f5020B0 USDT From 0xa38E96…3417D124 to 0xA0be83…456904290 USDT From 0x0964D5…762fF5De to 0x42f96B…0a1053530 USDT From 0x93DAf7…5530e131 to 0xB75c10…a74C67Cc0 USDC From 0x34EDC7…48B23b30 to 0x181a1d…bD370f750 USDT From 0x46CdD0…c8febF2f to 0x52B92f…5f4ccB790 USDT From 0xEd814e…2A4bb699 to 0x8494CB…ecb0F7220 USDT From 0x5aC288…0092243f to 0xbB2f01…7056B9C80 USDT From 0x4016e5…731aaa5C to 0x09674a…5825F5de0 USDT From 0x84C2A2…4df71d06 to 0x668928…5f7FAE660 USDT From 0xDb2f75…c08b5315 to 0x73f281…EE98E3900 USDT From 0x40143c…25d4ce0a to 0x9C3429…f31251fe0 USDT From 0xea36d3…1Cc2F565 to 0xC366c8…62f664C90 USDT From 0x408404…7083f72D to 0xBBEc0B…FCc24eD90 USDT From 0xe4F5b2…1A6573f4 to 0x313518…1c78a1250 USDT From 0xBEe919…CC58dac0 to 0xDdEfd9…5d7b5De80 USDC From 0x73F979…CC9fE390 to 0x081635…d29706A70 USDT From 0x3e70A7…cFfF0f2f to 0xBb4f47…A2a2c7110 USDC From 0xc3C8B4…439F30D9 to 0x8F7E95…02Dc115b0 USDT From 0x7179B0…24092C51 to 0xd052D4…354E60E40 USDC From 0x867185…d8E3C17c to 0x3e3A05…0fcC11090 USDT From 0x16d1f1…76c5858E to 0x48D574…87f522020 USDT From 0x864Da3…b2eaf185 to 0xE5327c…550D8D590 USDC From 0x581d31…25C291bB to 0x7c6D75…B8b102ad0 USDT From 0x35f86C…74121449 to 0x49B981…87325Fa00 USDC From 0xb6cb18…97B742c7 to 0xe6b037…d46e9b1d0 USDT From 0x6699E1…F34d2293 to 0x0906cE…8549Afe20 USDT From 0xD84632…a67d1478 to 0x820fe8…C31260e60 PAXG From 0xD84632…a67d1478 to 0x38699d…bDBdf6f40 PAXG From 0x52b01C…514f11c5 to 0x082314…07C798F10 BUSD From 0x799B71…1dBa41D2 to 0x8b370F…e6c937700 USDT From 0x3af630…Ea0b3322 to 0x9C1369…58B055870 USDT From 0x2997f7…e7496809 to 0x903B83…207Aa3F90 USDT From 0xf8F7dd…69d3207D to 0x35f240…8fdEAD7d0 USDT From 0x02D304…4Ab28E73 to 0x5E6BA6…4Ca188950 USDT From 0x43Fa1E…e831Fa5B to 0x85a0d2…0db09EC50 USDC From 0x9109ce…2230e8C4 to 0x3e962d…4B608f610 USDT	0x154682…a569290B	0 eth 0 ETH	0.01598337368953666 eth 0.01598337368953666 ETH
0x6df980…cfa5e1af	16469162	Mon, Jan 23, 2023 12:19 PM	0x93DAf7…5530e131	From 0x93DAf7…5530e131 to 0xb75c4d…66Af67CC8000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001153126388334375 eth 0.001153126388334375 ETH
0x052a4c…53b525e0	16455404	Sat, Jan 21, 2023 2:14 PM	0xa71126…c7e5A076	From 0x2ba99E…13EDB7bD to 0x0b4Eb2…4EC0E5C20 USDC From 0xcC6139…5dAD1De4 to 0x3dDaC4…63c80f930 USDC From 0xB9eFbF…33cc0Ed7 to 0x9f22D4…DF8519D30 USDC From 0xD1D922…ed905447 to 0x8113aB…4D26fae80 USDT From 0xFCD403…1e9B9F83 to 0x07f817…5c2EA5580 USDT From 0xF4DE5b…8e2C022A to 0x40F213…991ccbD70 USDC From 0xb03384…2363E5E3 to 0xbE5084…8E852f220 USDC From 0x93996B…211CA36B to 0xC3F549…98B5c5540 USDT From 0x849fc3…aFd4435E to 0xCe335B…B683A3F20 USDT From 0xfEf9E3…dc91F7D1 to 0x7cfa87…599dF3180 USDC From 0x6d98BC…dF13e6df to 0xe30784…Fc81e3590 USDC From 0x19c491…57b21DDC to 0xbeaD5E…62674D8A0 USDT From 0x68618a…716A88B8 to 0x84961b…DdE1435e0 USDT From 0x4cf74e…D6008d07 to 0xd08DCB…7B9551650 USDT From 0xeAB909…2EF3BC00 to 0xF6B2B5…E23Df8EB0 USDT From 0x53c1A5…727Ab069 to 0xfd374a…35c88D290 USDT From 0x480fb6…D4d22996 to 0x3F9781…9Bdff73c0 USDC From 0x65754A…d5f17536 to 0x2f0aB4…bA7fBA390 USDT From 0x93DAf7…5530e131 to 0xC0AcBB…5000322D0 USDC From 0xC1c246…14C02598 to 0x05001d…d529ae7c0 USDT From 0x37edA8…6D7Be081 to 0x2E5E11…FADc955f0 USDT From 0x88EB56…A7E36A3F to 0xBA2179…82e2b1BF0 USDT From 0x4008b9…B3dfc6f0 to 0xe7e008…b17Da8100 USDT From 0xb36A21…DEAc9302 to 0xd8C1E1…EF57B80A0 USDT From 0x230766…d6da1689 to 0x91F8ee…46B915980 USDT From 0x63DCc3…48c2b101 to 0xC04F0D…B7d2CafE0 USDT From 0xD1B509…6961aBed to 0x28bc2a…61881D600 USDT From 0x075Cdd…3dd506Fe to 0x47cc89…65768b300 USDC From 0x8A0Aa6…90BF55c8 to 0x72612a…5840B4Ba0 USDT From 0xb7fFD1…59a7bE9e to 0xA723Ce…dAf765C50 USDC From 0x02560D…60b35BC4 to 0x549629…Aa841dA20 USDT From 0xBa601A…7D543Bd8 to 0xcfF393…6056028D0 USDT From 0x5Df29b…Baf8611e to 0x14F08b…139b49020 USDT From 0x13100a…51E9B076 to 0xF939F0…95Eb77A90 USDT From 0x81f6ae…f0476769 to 0x293dcC…b56C91490 USDT From 0x1e372f…4C09FC58 to 0x5f54cd…7710d7b50 USDC From 0x561C15…A4996AD2 to 0x347040…0A0253Aa0 USDT From 0xf846BE…dAaE5a0A to 0xC1cf98…E400f3590 USDC From 0x6Af84d…042fe0e3 to 0x71897B…9BD5670f0 USDC From 0xA5e42F…f7906CA9 to 0x00A974…59682b5d0 USDT From 0xD64842…7f2fcFeA to 0xb60931…7947806C0 USDT From 0x07311a…7035C06B to 0xAf003a…7A30EA340 DAI From 0x6b4dec…5131f188 to 0x628B58…Cb5E04Ed0 USDC From 0x4415Ce…8Ce76E14 to 0xB37eD4…1B28C8890 USDC From 0x13fD78…1D6cB9A9 to 0xEF7A37…41B240640 USDT From 0xC5c434…B2ED36c0 to 0xFA6EfD…F5E3b74D0 USDT From 0xD76887…0037A05F to 0x17E876…3e1984760 USDT From 0xaD4BbE…053D30E3 to 0x9C512d…Ce9cA7900 USDT From 0x63472e…9Ca60F6E to 0xa21aE6…d7fEDaC50 USDT From 0xb5DC07…9E4E0555 to 0xDABcb0…a9ef16900 USDC	0x98b6dA…d6202b2e	0 eth 0 ETH	0.018198914331723753 eth 0.018198914331723753 ETH
0x388ee4…abab4d9c	16455398	Sat, Jan 21, 2023 2:13 PM	0xa8E96E…DDf9451e	From 0x3B3600…0e2dC812 to 0x974Cd5…DaAcc4000 USDT From 0x3ea4DD…4811c84c to 0x7a2EC2…dF0b959F0 USDT From 0x95b396…D4Bb4707 to 0x28c41f…79321d600 USDT From 0x058541…B4e81f68 to 0x28C108…cdD21D600 USDT From 0x7EAF27…0D3655e4 to 0x28Ca1a…E3421d600 USDT From 0x53E4e2…dCF1D533 to 0xb82a34…aF45C1480 USDT From 0x30e7e8…02945574 to 0x771868…7fBE54700 USDT From 0x8efe03…7C2FDb4D to 0x974264…E12CC4000 USDT From 0xD3aF78…cEdE604c to 0xAAb103…C76DA0010 USDT From 0x4C6599…C87ba353 to 0x85b1e5…23Eb178a0 USDC From 0xCAEd9b…BfE32Eb2 to 0xD75905…465c31300 USDT From 0x29f05a…4F4B88C3 to 0xEE5369…7fB5CE690 USDC From 0x5B962C…5Efa0086 to 0x5456b0…08872C4A0 USDT From 0x14f6e6…8F384902 to 0xf4c770…CCaeB2740 USDT From 0x4FA0D0…17FAF183 to 0xfC07DE…3e73626b0 USDC From 0x230766…d6da1689 to 0x91F8eb…724D15980 USDT From 0x772ac5…f765777D to 0x510486…54b503a00 USDC From 0xB3eB35…Ec782055 to 0x3F4cD4…B9C582000 USDT From 0xb3c364…6681eBD9 to 0x2bb49D…E3Ae31860 USDC From 0xa61a98…dbD1A5e5 to 0xfF4fD2…D3aCb4A00 USDT From 0xfEf9E3…dc91F7D1 to 0x7Cfa46…Ce26f3180 USDC From 0xB9C0BE…Ba922085 to 0x1813a8…CF8ee7E30 USDC From 0x44e484…b2E22593 to 0xEe0dC5…2811DaD30 USDT From 0x2a1fE8…3CFa5849 to 0xFe98f1…7A682fC80 USDT From 0x63Ae3F…285A4bA9 to 0x8212cE…4D1daF8D0 USDC From 0x50D3e5…B4cd7A42 to 0x674BE2…0C6D83740 USDC From 0x35579D…9dA06ad9 to 0x502379…B079d7c50 USDC From 0x5027c7…F219D7c5 to 0xE4571c…282a516c0 USDC From 0xE776EC…977fb247 to 0xCa38a2…960391290 USDC From 0x0F555d…e68F981c to 0x7deed6…D8aa2bDD0 USDC From 0x3a68f5…0FbB9AeF to 0xF5aDEa…22D106610 USDC From 0x6b4dec…5131f188 to 0x628B83…DCc904eD0 USDC From 0xf99086…5c8Dcd76 to 0x3462c9…1e2A79950 USDC From 0x93DAf7…5530e131 to 0xC0ac0E…4B28322d0 USDC From 0x075Cdd…3dd506Fe to 0x47Cc23…04Ac8b300 USDC From 0xDB80d7…3ea5A474 to 0x178210…bfdec5490 USDC From 0x395c4D…3A8dd1f5 to 0x49dDB5…1bc746D90 USDT From 0x849fc3…aFd4435E to 0xcE33a0…18efa3f20 USDT From 0x19c491…57b21DDC to 0xbeAD85…cBc24D8a0 USDT From 0xbC62D3…79953666 to 0x19c93d…bf221dDC0 USDT From 0x68618a…716A88B8 to 0x8496bc…31C4435E0 USDT From 0x0e1d02…49346E7E to 0xE84a41…4e695Abe0 USDT From 0x834710…48C91e2D to 0x0e1780…C0b46e7e0 USDT From 0x81f6ae…f0476769 to 0x293d7f…686891490 USDT From 0x63472e…9Ca60F6E to 0xA21A99…Aa8fdac50 USDT From 0x331e3d…0b2b2E8E to 0x9dbac5…9df9e7Ce0 USDT From 0xf8ea83…b1e7f2b0 to 0x6F844a…39978E8A0 USDT From 0xD76887…0037A05F to 0x17E8fd…427584760 USDT From 0xDE199e…F69af62B to 0xB48711…29B76cBD0 USDT From 0x561C15…A4996AD2 to 0x347033…C87753Aa0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.018377610794763563 eth 0.018377610794763563 ETH
0xec5595…5f8ec141	16455317	Sat, Jan 21, 2023 1:56 PM	0xa71126…c7e5A076	From 0x93DAf7…5530e131 to 0xC0Af8a…2155322d0 USDC From 0xa7a02B…8977eCc3 to 0x660511…d2a0F2410 USDT From 0x911A6D…42f6300d to 0xc3cF2A…2A0Bb9390 USDT From 0xf80F1d…5A3A9f98 to 0x5C8eEE…3d14cbF80 USDT From 0x6b4dec…5131f188 to 0x62893b…E79b04ED0 USDC From 0x63DFE4…cEF8Ffc4 to 0x7F2794…3cB13b4C0 USDC From 0xcCE1Ab…7c2efA7E to 0x28c5Ab…C3ed1d600 USDT From 0x834710…48C91e2D to 0x67Ad2E…06bFb0260 USDT From 0x14f6e6…8F384902 to 0xF4cF3f…D6A0b2740 USDT From 0xA0bfbA…ad700F8B to 0x8a7b60…C6eC57500 USDT From 0xFb6611…22807190 to 0xC2B82D…b5e1d1F20 USDT From 0x57eE71…405666e0 to 0xd36cB2…D2CF5c5B0 USDC From 0x2F3c55…7b5b7108 to 0x315D66…fe4aBcA60 APE From 0x4035E6…4ca1edDd to 0xc6872d…bC38aBaa0 USDC From 0x77fc16…C7753111 to 0x1cD28D…fd46588e0 USDT From 0x47ee08…a802Dfcd to 0x67D344…ff5EF1f80 USDT From 0x13855e…489D6e75 to 0x0AB9b5…0D2aB7490 USDT From 0x5B962C…5Efa0086 to 0x545931…2A622C4A0 USDT From 0x2f547b…c91502bc to 0xb87e38…643544F20 USDT From 0x972b63…8c75A845 to 0x7A3891…4edaA6B40 USDT From 0xE72000…Ee9289B4 to 0x991570…191dA6940 USDT From 0x29f05a…4F4B88C3 to 0xEE5141…9B8fce690 USDC From 0x3f9a52…e9a7f73C to 0xF26353…F2b0645f0 USDC From 0xad2679…E9F6ed87 to 0x6c979c…3f0CaeD60 USDT From 0xF32D46…74CdD1c0 to 0x0c60e6…307035b20 USDT From 0x3a68f5…0FbB9AeF to 0xF5A78b…Cad506610 USDC From 0x3212C3…6A37f3F3 to 0x2AF9ea…5CA173bA0 USDT From 0xa648D3…CdE91dFE to 0x2D88b2…d95f4aD10 QNT From 0xa61a98…dbD1A5e5 to 0x2C29C9…912C86570 USDT From 0xCAEd9b…BfE32Eb2 to 0xd75bD3…CcF931300 USDT From 0xB97070…66d26699 to 0x82b057…9D610b980 USDC From 0x4C6599…C87ba353 to 0x85B2f9…87E6178A0 USDC From 0xA5D200…C1E8d583 to 0xE0e53d…f5Ab6dD10 USDC From 0x0609F9…4B30E0b4 to 0x334dD9…67d3b4C10 USDC From 0x0AB992…22F650e6 to 0x19Fa3E…718acCB90 USDT From 0xCb105d…BD4D3a3e to 0x96f30D…B88f0bcD0 USDT From 0x834710…48C91e2D to 0x0E1fa9…14E96e7E0 USDT From 0xD3aF78…cEdE604c to 0xAaBB55…e2FEa0010 USDT From 0x450E3b…983EAf47 to 0x28b12c…36B995C20 QNT From 0xDFf382…74277036 to 0xAA3A11…dA43cB500 USDT From 0x52aAAA…461c1382 to 0xeC22cF…F92505Bd0 USDT From 0x66C130…ddB131f3 to 0x142E17…c4078E950 USDT From 0x5Aa8Ec…7329af99 to 0xA57F57…a703d6fF0 USDT From 0x285434…5B89ACcc to 0xC25753…31679A700 USDT From 0x0fB3e3…A202d717 to 0xf234D8…b2c7AaF60 USDC From 0x075Cdd…3dd506Fe to 0x47c5c4…99128B300 USDC From 0xf8ea83…b1e7f2b0 to 0x6f8b6a…a00a8e8A0 USDT From 0x440787…24B8D242 to 0xD8546e…71B7C0400 USDT From 0xDC4067…45518120 to 0x3DF863…3dAB50d20 BUSD From 0x578787…d6503069 to 0x808EE3…938a4dA40 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.015104854120515224 eth 0.015104854120515224 ETH
0x375d8c…b6ed7e11	16455307	Sat, Jan 21, 2023 1:54 PM	0xc9DAbC…7DC7F5C6	From 0xDB80d7…3ea5A474 to 0x17861A…f0EEc5490 USDC From 0x17861A…f0EEc549 to 0xDB80d7…3ea5A4740 USDC From 0x65D31F…9282080E to 0x607D35…974E6E5A0 USDC From 0x607D35…974E6E5A to 0x65D31F…9282080E0 USDC From 0xC4E866…8189A6b0 to 0x2c837B…6f2bCE460 APE From 0x2c837B…6f2bCE46 to 0xC4E866…8189A6b00 APE From 0x075Cdd…3dd506Fe to 0x47c5F8…2cEc8B300 USDC From 0x47c5F8…2cEc8B30 to 0x075Cdd…3dd506Fe0 USDC From 0x24d80A…2f98bF54 to 0x736FC2…E940d6cF0 APE From 0x736FC2…E940d6cF to 0x24d80A…2f98bF540 APE From 0x93DAf7…5530e131 to 0xC0afC7…d948322D0 USDC From 0xC0afC7…d948322D to 0x93DAf7…5530e1310 USDC From 0xf99086…5c8Dcd76 to 0x346895…bDAA79950 USDC From 0x346895…bDAA7995 to 0xf99086…5c8Dcd760 USDC From 0x2F3c55…7b5b7108 to 0x315D57…7456bcA60 APE From 0x315D57…7456bcA6 to 0x2F3c55…7b5b71080 APE From 0x6b4dec…5131f188 to 0x62893a…aA0904eD0 USDC From 0x62893a…aA0904eD to 0x6b4dec…5131f1880 USDC From 0x3f9a52…e9a7f73C to 0xf2631d…cB37645F0 USDC From 0xf2631d…cB37645F to 0x3f9a52…e9a7f73C0 USDC From 0x628dC0…910904eD to 0x6b4726…Bd81f1880 USDC From 0x6b4726…Bd81f188 to 0x628dC0…910904eD0 USDC From 0xDC4067…45518120 to 0x3dF8a0…961A50D20 BUSD From 0x3dF8a0…961A50D2 to 0xDC4067…455181200 BUSD From 0x04630F…a94D43aF to 0x81a5eC…Bb1E308C0 LPT From 0x81a5eC…Bb1E308C to 0x04630F…a94D43aF0 LPT From 0xa648D3…CdE91dFE to 0x2D883e…00Fd4ad10 QNT From 0x2D883e…00Fd4ad1 to 0xa648D3…CdE91dFE0 QNT From 0x3a68f5…0FbB9AeF to 0xf5A745…eaa106610 USDC From 0xf5A745…eaa10661 to 0x3a68f5…0FbB9AeF0 USDC From 0x0F555d…e68F981c to 0x7deB0a…6dfa2bDd0 USDC From 0x7deB0a…6dfa2bDd to 0x0F555d…e68F981c0 USDC From 0x8EaBd7…4Bc23d0B to 0x97c3eA…AA6bbCBE0 BUSD From 0x97c3eA…AA6bbCBE to 0x8EaBd7…4Bc23d0B0 BUSD From 0xE776EC…977fb247 to 0xcA38C7…3D3291290 USDC From 0xcA38C7…3D329129 to 0xE776EC…977fb2470 USDC From 0x63DFE4…cEF8Ffc4 to 0x7f27Fd…BEF93B4C0 USDC From 0x7f27Fd…BEF93B4C to 0x63DFE4…cEF8Ffc40 USDC From 0x5027c7…F219D7c5 to 0xE458a0…75Ea516c0 USDC From 0xE458a0…75Ea516c to 0x5027c7…F219D7c50 USDC From 0x35579D…9dA06ad9 to 0x502f73…9279D7C50 USDC From 0x502f73…9279D7C5 to 0x35579D…9dA06ad90 USDC From 0x50D3e5…B4cd7A42 to 0x674d31…1Bfd83740 USDC From 0x674d31…1Bfd8374 to 0x50D3e5…B4cd7A420 USDC From 0x450E3b…983EAf47 to 0x28b1B4…53DB95C20 QNT From 0x28b1B4…53DB95C2 to 0x450E3b…983EAf470 QNT From 0x2B43E0…689E1dFC to 0x355ddA…Ffa369FA0 APE From 0x355ddA…Ffa369FA to 0x2B43E0…689E1dFC0 APE From 0x63Ae3F…285A4bA9 to 0x8210f7…Ac6Daf8D0 USDC From 0x8210f7…Ac6Daf8D to 0x63Ae3F…285A4bA90 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011471987929449208 eth 0.011471987929449208 ETH
0xe52658…103b3f26	16455286	Sat, Jan 21, 2023 1:50 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x93DAf7…5530e13123675.08121 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000754875858770469 eth 0.000754875858770469 ETH
0x11bdaa…cdec66af	16412723	Sun, Jan 15, 2023 3:13 PM	0x226EB3…6e926Aa4	From 0xd6e23F…EC1F5BE0 to 0xf0FE83…7e85b0F80 USDT From 0xEBC1F4…24468208 to 0x1aE545…5273a4930 USDT From 0x0c5A0a…fA37ce7d to 0x689e3c…A3A48bdc0 USDT From 0x014630…b730c156 to 0x0e7d06…A0dbB7830 USDT From 0x81B8A8…0C160D51 to 0xD5E316…3F0Ee2340 USDT From 0x1D1D29…FBEB044a to 0x235306…82e834110 USDT From 0xD1113F…554F0400 to 0x91cc17…342BF7940 USDT From 0x06d3a3…82c6dCB6 to 0xC6C04f…350115Ee0 USDT From 0x80e74c…98ee4D37 to 0x7a80Dc…Ba84865e0 USDT From 0x261073…f6946ddB to 0xDeeF18…61a4aa870 USDT From 0x7BA27f…68B0f74D to 0x3D5D7F…8620179F0 USDT From 0x75f522…0372A435 to 0xf7fADa…1e2c1B640 USDT From 0xdC8a51…009c16F9 to 0x982801…4A2BF4b20 USDT From 0xC012f6…36dbD103 to 0x935789…052205b50 USDT From 0xB97c5A…64ED3417 to 0x9bE264…517404850 USDT From 0x3D975d…432C5Cc1 to 0x3Bf0E6…15fafbD20 USDT From 0x95aE2f…737c0BE8 to 0xA2C534…21ba689F0 USDT From 0xc2dE4b…481542Ff to 0x7d1302…B8511ad60 USDT From 0x26F31c…050876a4 to 0x01435C…1910C1560 USDT From 0x243107…DAF4eD8a to 0x3f37f5…755Df6120 USDT From 0x02168d…9e88a999 to 0xebC3ae…73631DBB0 USDT From 0xFE75fC…87b35734 to 0xe6543E…01506Fe20 DAI From 0x6f531c…7A168332 to 0x36ED50…9C945e020 USDT From 0x661aE0…13F80C94 to 0xFC6988…6759ae580 USDT From 0xA2B4F8…717DBe3E to 0x0aE8e9…7342AA760 USDT From 0x265fEA…4ddf6dAA to 0x8Cc6CC…407C9f050 USDT From 0xCFCA7D…F41553FD to 0xf9B27A…d4cCE6Aa0 USDT From 0x71a6Ab…dDFd3862 to 0xdbC01a…Fc77fC240 USDT From 0x4056e5…27DA89d9 to 0x43DE39…dE5ADB350 USDT From 0xe341D6…1320a408 to 0x5d0096…e4b44de70 USDT From 0x412Ecf…506DAf5c to 0xe84A13…470C6Dc00 USDC From 0x0304D0…3e3BFa01 to 0xB9964A…1a9762170 USDC From 0xf9665A…64f31274 to 0xf8950F…7364abDd0 USDT From 0x3a9b08…C95A7D85 to 0xB9CAc1…Ea53eb970 USDT From 0x93DAf7…5530e131 to 0xc0A42d…aF68322D0 USDC From 0x8F3325…1D5dB6E3 to 0xA8d27A…cCA3c70B0 USDC From 0xe45DDa…613F851d to 0x8f3d34…0fD6C01B0 USDC From 0x1F28F1…751BB3D1 to 0x9D9069…AC6d7F1b0 USDT From 0xFD5c1C…9351FC59 to 0x4B44Cc…fe8550B90 USDC From 0x62C84e…aba5EBA8 to 0x441DB6…0750fac80 USDC From 0x710f60…b26C4277 to 0x5048B2…84153D420 USDT From 0xbf2d58…7266b466 to 0xeD7A69…d8eFaB000 USDT From 0x54f9Ef…9c8F8047 to 0x1a60b1…F77555be0 USDC From 0xC0D843…18A75d8f to 0x6c1d88…91C405790 USDT From 0x12756a…1a4E5D30 to 0x49D16C…989e24Cd0 USDC From 0xd0cc74…895F3e47 to 0x2Ff1AF…071F8a190 USDC From 0xf05874…e736365a to 0x40664B…3EaCD66B0 USDT From 0xf93F74…99BdBA29 to 0x478Be8…0C5b03c50 USDT From 0x084DC8…d3f6220A to 0xe5CAE0…ff2CeD100 USDT From 0xd4Cb9b…B42fD809 to 0x904dE3…082D772E0 DAI	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.014910675935522652 eth 0.014910675935522652 ETH
0xff4182…58d2546e	16412703	Sun, Jan 15, 2023 3:09 PM	0xd1e1B6…52E5D3e3	From 0x892a7d…2cb51817 to 0x7622B7…5e4D11D20 USDC From 0x356f11…209D14fD to 0xa300Ab…8CCc60120 USDT From 0xF5dA89…3B83b70B to 0xf9a9b4…54B1f14c0 USDT From 0x7C2512…3174E1fa to 0x5E6080…0f788F970 USDT From 0x68f45d…17984788 to 0x4bbfe0…222fFC110 USDC From 0x385764…1D491C41 to 0x0251B7…b45D6dDa0 USDT From 0xB398FF…c8151FEb to 0xf795c0…30cf75da0 USDT From 0x700fDA…1a23B661 to 0xcaEe0c…96A134e00 DAI From 0xE98081…Bc256E24 to 0x95cd68…DfD1539b0 USDT From 0x4dc26f…676f59ca to 0xf88123…A5f57a520 USDC From 0xD51cb4…5641fEfF to 0x3ceBc0…d7457F180 USDT From 0xf856fb…EaFdf14F to 0x0DF2eD…b23D5F3B0 USDT From 0xA1947d…fF208936 to 0x857729…432a82610 USDT From 0xA2B4F8…717DBe3E to 0x9d399C…2c7dA9f70 USDT From 0x3c3828…0CA0be15 to 0x3a20a3…2dE316B50 USDT From 0x6f531c…7A168332 to 0x2431c5…495CED8A0 USDT From 0x3A17bc…3C6a87c7 to 0x3990e5…234337740 USDC From 0x618fFD…21272bD7 to 0xAa1BE2…929596De0 USDT From 0xb77bC3…0d932814 to 0xb317f1…f553909f0 USDT From 0xb6cb18…97B742c7 to 0xA318A5…13F6733f0 USDT From 0x4EfAab…Dea1D162 to 0x4aA8d1…A78d3c070 USDC From 0x979b1B…c4B1d0CF to 0xA0D80a…A9678f650 USDT From 0xA5859D…3EC48094 to 0x546026…48800e270 USDT From 0xB398FF…c8151FEb to 0xFB653e…0dB704500 USDT From 0x6f531c…7A168332 to 0xf8f911…6234aE010 USDT From 0x49345F…b114f8bB to 0xeB7938…F05954720 USDT From 0x3D21AB…146301AC to 0x37E3b1…62C6586A0 USDC From 0x88EcA4…57fDBbB5 to 0xc33515…0ab180af0 USDC From 0xEcda5f…468dE195 to 0xc885B5…58A6722A0 USDC From 0xa71776…4887ba43 to 0x8F7166…11D724cb0 USDC From 0x4bbD89…DF0Bd7a5 to 0xf7Eaba…6F6CC0630 USDT From 0x5ec404…54D8541D to 0x2Ef55c…42597a0b0 USDT From 0x6f531c…7A168332 to 0x6Fb801…B81e4Fb50 USDT From 0x510760…6d74826d to 0xB6Ea5A…b7e8F77c0 USDT From 0x6f531c…7A168332 to 0x621460…BE98D1970 USDT From 0x109312…a132Cd9e to 0x925571…e65E3b0f0 USDT From 0xE895bb…Fc239385 to 0xE18aC3…EC13F3ee0 USDC From 0x7D831a…E18B8F9C to 0xEBF369…51fbA4d90 USDT From 0x02D304…4Ab28E73 to 0xE8eFe7…513682340 USDT From 0x250CEB…aD371638 to 0xee7f56…ba890cab0 USDC From 0x72caF5…e7c9911c to 0x66ae84…1779b3500 USDT From 0x270740…D78C0e9D to 0xDCC3c1…f287BC290 USDT From 0xE61CE6…743D4e4F to 0x660CaB…15d3aC520 USDT From 0xc2dE4b…481542Ff to 0x7D1D8A…4A241ad60 USDT From 0x7C9B4d…619915dA to 0x7BA281…6d0Bf74d0 USDT From 0x266348…a5B75f27 to 0x892C02…160f0f310 USDC From 0xF96521…e22FD9b3 to 0x7633cB…dB30a0dd0 USDC From 0x8d762a…235E9FA9 to 0x73CD45…808fAe0E0 USDT From 0xA2678d…A4c849aF to 0x14AA7B…1d289A1e0 USDT From 0xEf8801…a0237F97 to 0xeDa05A…649039df0 USDT From 0x93DAf7…5530e131 to 0xc0a408…0753322d0 USDC From 0x301801…91E020d1 to 0x49E083…7A1aB20E0 USDT From 0xF89444…f6D4abDd to 0x1A81f8…c743044A0 USDT From 0x3a9b08…C95A7D85 to 0xB9CAd9…0559eb970 USDT From 0xf9665A…64f31274 to 0xf895A0…8e7FABDD0 USDT From 0x0304D0…3e3BFa01 to 0xB9961c…23a862170 USDC From 0x412Ecf…506DAf5c to 0xe84961…12CF6Dc00 USDC From 0xe341D6…1320a408 to 0x5D05e2…30334DE70 USDT From 0x4056e5…27DA89d9 to 0x43d452…395fDB350 USDT From 0xef20cd…e8c145C7 to 0x0d197C…46FC3BFF0 USDT From 0x6f531c…7A168332 to 0x24b0EC…967CeD8a0 USDT From 0x71a6Ab…dDFd3862 to 0xDbc2b1…52eeFc240 USDT From 0xCFCA7D…F41553FD to 0xF9B22b…b6fee6aa0 USDT From 0x510760…6d74826d to 0xB74d33…Bd22F77c0 USDT From 0x265fEA…4ddf6dAA to 0x8CC637…84549f050 USDT From 0xA2B4F8…717DBe3E to 0x0aE8d0…8a2Faa760 USDT From 0x661aE0…13F80C94 to 0xfC6917…917DAe580 USDT From 0x6f531c…7A168332 to 0x36eaB8…81105E020 USDT From 0xFE75fC…87b35734 to 0xE65a0F…d2896fe20 DAI	0x279c7D…eCf8537f	0 eth 0 ETH	0.02120117473027859 eth 0.02120117473027859 ETH

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