Address 0x94e05fbA9725dbbe5E7891553551B7A879644513

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x543335…785f7b9c	16440182	Thu, Jan 19, 2023 10:13 AM	0xC4C30A…1A689329	From 0xDb9853…2DBe3431 to 0x839CDF…7FF59c780 USDT From 0xbC0B2a…A360A3D0 to 0xb5781c…1a4B4A590 USDT From 0x1D5450…4357D0EF to 0xAE3aBd…7E0C01550 USDT From 0xAD9845…44076560 to 0x28D48e…d2F36BB20 USDT From 0x32cd15…9b6C2744 to 0x3BAf35…1A67Ffe10 USDC From 0xb4c949…8473B239 to 0xf668B5…aC1240310 USDT From 0xD8A5A3…a1D4dbaf to 0xFDc913…dDb34dBc0 USDT From 0xA51125…7262946F to 0xeA8ed2…2b16ccDF0 USDT From 0x2f0448…2E603eE3 to 0xD305b9…e243D2330 USDC From 0x60FE01…Ec970D90 to 0xC083B6…2EA548EC0 USDT From 0xa80aCb…07fF7fb8 to 0x051d09…29380b270 WBTC From 0x3Dc73a…13cf57E1 to 0x703BDF…8019Fa420 USDT From 0xA3c7c8…C15315Dd to 0x0e17A6…eD6184E40 USDT From 0x82d387…e7d134F3 to 0x01529C…F17CDE550 USDT From 0xD7940f…983f3e8F to 0x4285C8…fC0e5A460 USDT From 0xef1f5E…91C9BaFe to 0x3830Fd…7b096A860 USDC From 0xF0951d…823931CD to 0xD7a67b…51a1AfA10 USDT From 0x28C5AD…e007C0E3 to 0xCE52f2…d8ae634b0 USDT From 0x051d09…29380b27 to 0xa80aCb…07fF7fb80 WBTC From 0x32ca16…E8C42744 to 0x023508…0F10a85b0 USDC From 0x4285C8…fC0e5A46 to 0xD7940f…983f3e8F0 USDT From 0xa684cB…C1cd9257 to 0x2c4a05…8d61E7320 USDT From 0x5B993b…383eC104 to 0xB54f9C…e62520880 USDC From 0x23F7C4…8f1bb52B to 0xC767C9…e22AF7180 USDT From 0x01529C…F17CDE55 to 0x82d387…e7d134F30 USDT From 0xA994E7…20cB04B2 to 0xc391C0…b636f2f00 USDC From 0xD5606c…58c22786 to 0xc3444c…879130E30 USDT From 0x7E307e…caB55d95 to 0x5Dae0A…8B123D340 USDC From 0x023508…0F10a85b to 0x32ca16…E8C427440 USDC From 0xD53385…0205bF8F to 0xFD81cD…3dE38CDf0 USDC From 0x839CDF…7FF59c78 to 0xDb9853…2DBe34310 USDT From 0x94e05f…79644513 to 0x9C375a…1A0916140 USDC From 0xF84897…EECF3348 to 0x300D35…7c6691330 USDT From 0x03bdcd…D0C2793e to 0x3D0783…Ae85de680 USDT From 0x25AF8A…56735F9C to 0x7aFa84…06014c870 USDC From 0xeA8ed2…2b16ccDF to 0xA51125…7262946F0 USDT From 0x985433…FEab6DDE to 0xc87E2b…15A34C4c0 USDT From 0xD305b9…e243D233 to 0x2f0448…2E603eE30 USDC From 0xCE52f2…d8ae634b to 0x28C5AD…e007C0E30 USDT From 0x3BAf35…1A67Ffe1 to 0x32cd15…9b6C27440 USDC From 0x239B2f…80823B50 to 0x8f37b7…3D89E18c0 USDT From 0x552a6f…B569eC3B to 0x49fc97…68b281EA0 USDC From 0xc87E2b…15A34C4c to 0x985433…FEab6DDE0 USDT From 0xb5781c…1a4B4A59 to 0xbC0B2a…A360A3D00 USDT From 0xcA0549…016efebA to 0x73ff05…f8749F850 USDT From 0xeCB335…9cDE5887 to 0x2C5641…9637D9d10 USDT From 0xF0613b…ed1C3a9B to 0xAaf262…6B887F000 USDT From 0x83A549…12A253EE to 0xF860e0…D5b402E60 USDC From 0x51A8E1…92B9B61e to 0x0BF05b…F2C9FB730 USDT From 0x307b0e…Db526d84 to 0x3556FE…21C9601e0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.0167741620351561 eth 0.0167741620351561 ETH
0xf58458…f349769e	16440162	Thu, Jan 19, 2023 10:09 AM	0xD6c390…7d3899Ec	From 0x168109…Aa28CE24 to 0x4D08C0…d8F0C1F30 USDC From 0x1Cd2dB…187EC50E to 0xF2c91B…6Df9AAca0 USDC From 0xAF801c…5932d027 to 0xD605eb…3b6b80fb0 USDC From 0xF9F7c7…f0dfe6cC to 0x372f1c…C3011d6c0 BUSD From 0xa77389…14158144 to 0x259735…ac65f7e30 USDC From 0x1168b8…Bdd10BF2 to 0x32b4f5…02D614d90 USDC From 0x32BddF…660614D9 to 0xe9CfC5…1f5aCB500 USDC From 0xB4288c…68E2D3E0 to 0x93afb6…844Edb020 USDC From 0x5B993b…383eC104 to 0xb54f56…Ad3A20880 USDC From 0x88d48c…550c4203 to 0xf92381…8fd3c5680 USDC From 0xe32C25…f78749E3 to 0x67e4bB…859271580 USDC From 0x086c30…97b069f6 to 0x3A2D82…C55D72860 USDC From 0xDd8e24…b7Bf9D38 to 0xE450D3…794311f20 USDT From 0x4cf566…9Be060C8 to 0xC752C0…bd9170f40 USDT From 0x6BC1ae…53c2A643 to 0xF79554…cF86e0590 USDT From 0x23E7d7…3B3ee0Ed to 0x6fEFE5…2E7649910 USDT From 0xb94d1F…865E3Eea to 0x23e3eb…83dEe0Ed0 USDT From 0x971Cb5…2aaf5c4E to 0x9F2516…cB8620BB0 USDT From 0xC135ba…f99C2191 to 0x89B643…116e69F70 USDT From 0x52574D…93e453B2 to 0xE738c0…067c33840 USDT From 0xa72098…79574bdE to 0xdF312D…e57EA50b0 USDT From 0xf7E493…2e00FC66 to 0x2ef36B…1bBe852e0 USDT From 0xD35ce9…208e4EEb to 0xE3cB58…0952D5fD0 USDT From 0x1887b8…58c7d358 to 0xFb3F66…19D5f45B0 USDT From 0xdEf50C…5747b39d to 0x188deB…aA07d3580 USDT From 0x5C1B50…A0640222 to 0xc92C4f…FC07AE0b0 USDT From 0x4282dc…76d3C67C to 0xc14522…73418ED70 USDT From 0x33D84E…A9B2d54c to 0x50c910…139B065C0 USDT From 0x3B281F…B82BaEdB to 0x0979b1…Ac5F3F8e0 USDT From 0x6F0424…037647EF to 0xD8E2Eb…cF59b7980 USDT From 0x83D06e…3422b7Fe to 0x80608d…56BA8F5e0 USDT From 0xF84897…EECF3348 to 0x300d9B…c0B491330 USDT From 0x021c2d…600954d1 to 0x3232BB…E8fBE6910 USDT From 0x1bbaa8…F9f7bCc4 to 0x021113…33C954d10 USDT From 0xBEAF39…98591dC5 to 0xFD398f…6FCa020E0 BUSD From 0xc6c312…aaB7BB7A to 0xa34459…E11D077C0 USDT From 0xa5105F…140Ed912 to 0x6b693F…0dF384490 USDT From 0x940fE2…5A2F02E7 to 0xc23Ef8…ffEC0fE20 USDT From 0x3f87d1…850368b7 to 0x44507f…D2596d920 USDT From 0xC418A1…63eb9e21 to 0xEf1eF2…591e47390 USDT From 0x5dA5d1…0F89Fbb2 to 0x9C7ff2…e414883e0 DAI From 0xf88bF5…22CA27DB to 0x13D59A…712618fa0 USDT From 0x1bb8F9…7E315ecb to 0xa0f1Cc…FE9783880 USDC From 0x5C3523…15158Ab8 to 0x3FCA1C…8074d22D0 DAI From 0xdE27F0…fcF65926 to 0x6E5e93…0590eF3C0 USDT From 0x36d1d2…eefb2533 to 0xc5b1ff…7eFaF40E0 USDT From 0x064492…8667FaE2 to 0x309f8F…713700F90 USDT From 0xa8384d…E0f6B8e5 to 0xEdA3c7…45943fBa0 USDT From 0xFE07e8…e8F24B4D to 0xD71bDb…3c5331700 USDT From 0xf61d74…21bc4813 to 0xa0B942…dd4F20630 USDT From 0xFEFeB4…d1717BB1 to 0xc79Db4…55593D790 USDT From 0x097D7B…A0684e0b to 0x1DA581…Cc67acDa0 USDT From 0xf032Fd…b4369127 to 0x6185fC…E34E8E950 USDC From 0x046d79…C0BB0810 to 0x3F3bb5…16c9A7D20 USDC From 0xF04E03…d1A058DD to 0xc43A2C…B9c3a85f0 DAI From 0x667AfD…A357509b to 0x01e838…A6C235D60 USDC From 0xa15bA6…72390673 to 0x303F93…CBBDe7830 USDC From 0xcB6744…5e4D8d1B to 0xf23D9d…2026B1630 USDC From 0x94e05f…79644513 to 0x9c37a1…bb7e16140 USDC From 0x3B0B29…1E3B76CE to 0x2EE862…Cf08C9eF0 USDC From 0x04088b…2001a518 to 0xC37CD0…E7D3C9c90 USDC From 0x23BdB3…00EB8D65 to 0xF033Bf…4f8691270 USDC From 0x05Cad7…0240A2FF to 0xBfE4eF…0EbE5e700 USDC From 0xAaD649…AEf04354 to 0x2a0715…22ac2aaf0 USDC From 0x0c4A33…920bb538 to 0x129c6A…285D078A0 USDC From 0x853f50…DEccd073 to 0x1418b6…6264E7a10 USDC From 0x6b9df4…5e9d2966 to 0x49C79c…791bD2B10 USDC From 0xe7C899…4a81b79E to 0x7409BC…5916d98c0 USDC From 0x2f5550…d49aDaB7 to 0x2d3584…2b6d6aD30 USDT From 0xa040Fb…22a1736D to 0xF60A52…57Ee94BE0 USDT From 0x64B05f…a6DcE9ac to 0x2229eF…C4A5E3f80 USDT From 0xA335AD…F6563C60 to 0xC3Cc19…B43Cc9ca0 USDT From 0x952404…9f0Ec750 to 0x00fe9B…65d193d80 USDT From 0x8D2F66…0e714B48 to 0x13b464…1010FB3f0 USDT From 0xFB5c67…3FD89962 to 0x515fE8…9b374ff90 USDT From 0xc23d0b…67A51be7 to 0xe362e6…1a7C06D40 USDT From 0xFc54c4…43333084 to 0x663389…4f6f4b6b0 USDT From 0xdA4E67…70d72e72 to 0x36f3F1…6c5F31540 USDT From 0x2bFa24…722D3165 to 0xd018c3…2A6423Ab0 USDT From 0x6e3Ef3…98836164 to 0x53679A…d7B98Fb00 USDT From 0x36cae5…642E71B2 to 0x8A7270…129701440 USDT From 0xA0eF44…983c63b7 to 0xFdbf7e…b874633c0 USDT From 0x65204e…ec6c42b0 to 0x90Bad9…71F9aF4C0 USDT From 0x8A770b…4626b52a to 0xf7E0C1…64b190a30 USDT From 0x62Fdb9…25C72a48 to 0x652A6E…eb2C42b00 USDT From 0xF0F14f…2EA5Db61 to 0xb69c9F…bd2FCd620 USDT From 0x57784C…59904CB9 to 0xe527Da…5dC5328C0 USDT From 0x40338d…fe5737fd to 0xCF0460…fC503bee0 USDC From 0x104E46…eDe2DE92 to 0x457B9d…94D58D200 USDT From 0x9A3e6E…E7b82C6E to 0x6d102B…CEb2e96a0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.02513285933056164 eth 0.02513285933056164 ETH
0x0f3e67…1920ed6d	16438685	Thu, Jan 19, 2023 5:12 AM	0xC4C30A…1A689329	From 0xB54270…178f2088 to 0x5B993b…383eC1040 USDC From 0x83A549…12A253EE to 0xF86631…ac6202E60 USDC From 0x045D77…59a4B9F1 to 0x9EA144…f8b13c470 USDC From 0x021c2d…600954d1 to 0x323d5C…172DE6910 USDT From 0x188Ba6…7CB172f2 to 0x131d0B…8AfDD9F40 USDC From 0x6b9df4…5e9d2966 to 0x49cd96…aff3D2b10 USDC From 0x086c30…97b069f6 to 0x3A23e3…7Bb672860 USDC From 0xFb309e…e6e8F45b to 0x1887b8…58c7d3580 USDT From 0x5efFAE…15B32566 to 0x652A9C…994B25520 USDC From 0x32bacc…721914D9 to 0x1168b8…Bdd10BF20 USDC From 0xb4c949…8473B239 to 0xF667b3…7e2b40310 USDT From 0x7fC646…C80A6651 to 0xc7A54F…8a3FF79b0 APE From 0x3726A3…96fC1D6c to 0xF9F7c7…f0dfe6cC0 BUSD From 0x509201…59ECAbD6 to 0x12CaBE…E548Cb4f0 USDC From 0xf79B02…7687E059 to 0x6BC1ae…53c2A6430 USDT From 0xDd8e24…b7Bf9D38 to 0xe45f15…010f11f20 USDT From 0x086c30…97b069f6 to 0x3A2d11…1F9f72860 USDC From 0xF84897…EECF3348 to 0x300857…49A491330 USDT From 0xCdC848…77bfea9C to 0x59Bf90…2783fF1f0 CHZ From 0x4282dc…76d3C67C to 0xC14f04…139F8ed70 USDT From 0x3b5484…B2BC7dc6 to 0x7F2D6a…C919de130 USDT From 0xcB6744…5e4D8d1B to 0xf2318b…921eB1630 USDC From 0xEfc99c…033D0Bd7 to 0x5EC468…f72eB6c50 USDT From 0xf7E493…2e00FC66 to 0x2Efd52…a3d7852e0 USDT From 0x168109…Aa28CE24 to 0x4d0CfE…4001C1f30 USDC From 0x23F7C4…8f1bb52B to 0xC76be4…e8fBF7180 USDT From 0x88d48c…550c4203 to 0xf92E85…c9C5c5680 USDC From 0xB4288c…68E2D3E0 to 0x93a481…7354Db020 USDC From 0xc4AfC0…a0D85bb8 to 0x75A5fC…865101d80 USDT From 0x36fA79…aDad3154 to 0xdA4E67…70d72e720 USDT From 0xD5606c…58c22786 to 0xC348B9…340330e30 USDT From 0x2f5550…d49aDaB7 to 0x2d33a2…e16B6aD30 USDT From 0xeCB335…9cDE5887 to 0x2C5Ba8…32d7d9D10 USDT From 0x718ecd…9b752B5c to 0x7FAc30…016c0EEe0 USDT From 0x740B45…b116d98c to 0x3716b1…9125515d0 USDC From 0x3B281F…B82BaEdB to 0x09720e…4e8e3F8e0 USDT From 0x94e05f…79644513 to 0x9C3c54…Fa5216140 USDC From 0xa0f1DE…4604e9a9 to 0xEe492D…F4131fB50 WETH From 0x32BddF…660614D9 to 0xe9CDC2…a6AbcB500 USDC From 0xa72098…79574bdE to 0xDf323c…DF77a50b0 USDT From 0xD238b7…aCdF32C6 to 0x59B536…b2dafF1f0 LINK From 0x4cf566…9Be060C8 to 0xc75B83…Aaec70f40 USDT From 0xe4563C…Bc0311F2 to 0x3445cB…d9B5Cc830 USDT From 0x6BC1ae…53c2A643 to 0xf79B02…7687E0590 USDT From 0xA335AD…F6563C60 to 0xc3cD96…7121c9cA0 USDT From 0xAfc18C…607F9Db5 to 0x57AD12…Ae7390400 USDT From 0x1D5450…4357D0EF to 0xaE306D…a60801550 USDT From 0xD53385…0205bF8F to 0xFd8dB7…59B58CDf0 USDC From 0x60FE01…Ec970D90 to 0xC08fA7…6ba248EC0 USDT From 0x5B993b…383eC104 to 0xB54270…178f20880 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.015048782695715177 eth 0.015048782695715177 ETH
0x7db81c…5a6b44d7	16438667	Thu, Jan 19, 2023 5:08 AM	0xc9DAbC…7DC7F5C6	From 0xAfa961…184F52e0 to 0x04f970…5Ce8c9AA0 SAND From 0x04f970…5Ce8c9AA to 0xAfa961…184F52e00 SAND From 0x740B45…b116d98c to 0x3716A7…EAE2515D0 USDC From 0x3716A7…EAE2515D to 0x740B45…b116d98c0 USDC From 0xe7C899…4a81b79E to 0x740bb2…fA76d98C0 USDC From 0x740bb2…fA76d98C to 0xe7C899…4a81b79E0 USDC From 0x045D77…59a4B9F1 to 0x9Ea1De…75D13c470 USDC From 0x9Ea1De…75D13c47 to 0x045D77…59a4B9F10 USDC From 0x6b9df4…5e9d2966 to 0x49cD00…8b7Dd2b10 USDC From 0x49cD00…8b7Dd2b1 to 0x6b9df4…5e9d29660 USDC From 0x853f50…DEccd073 to 0x141d8b…02A4e7a10 USDC From 0x141d8b…02A4e7a1 to 0x853f50…DEccd0730 USDC From 0x0c4A33…920bb538 to 0x129966…Fb2d078a0 USDC From 0x129966…Fb2d078a to 0x0c4A33…920bb5380 USDC From 0xAaD649…AEf04354 to 0x2a05e5…f6B72aAF0 USDC From 0x2a05e5…f6B72aAF to 0xAaD649…AEf043540 USDC From 0xb6c8da…9B8689ff to 0x4730E9…19075ee30 APE From 0x4730E9…19075ee3 to 0xb6c8da…9B8689ff0 APE From 0x05Cad7…0240A2FF to 0xBfec16…F27E5e700 USDC From 0xBfec16…F27E5e70 to 0x05Cad7…0240A2FF0 USDC From 0xCdC848…77bfea9C to 0x59BF38…cabafF1F0 CHZ From 0x59BF38…cabafF1F to 0xCdC848…77bfea9C0 CHZ From 0x23BdB3…00EB8D65 to 0xF03260…8a3691270 USDC From 0xF03260…8a369127 to 0x23BdB3…00EB8D650 USDC From 0x136d36…7159398a to 0x7986a8…B5499Da40 APE From 0x7986a8…B5499Da4 to 0x136d36…7159398a0 APE From 0x04088b…2001a518 to 0xc37CE0…A7C3C9c90 USDC From 0xc37CE0…A7C3C9c9 to 0x04088b…2001a5180 USDC From 0x3B0B29…1E3B76CE to 0x2eEb04…7d38c9Ef0 USDC From 0x2eEb04…7d38c9Ef to 0x3B0B29…1E3B76CE0 USDC From 0x94e05f…79644513 to 0x9C3cDb…72fe16140 USDC From 0x9C3cDb…72fe1614 to 0x94e05f…796445130 USDC From 0xcB6744…5e4D8d1B to 0xF2312D…2Ca6B1630 USDC From 0xF2312D…2Ca6B163 to 0xcB6744…5e4D8d1B0 USDC From 0x59B536…b2dafF1f to 0xD23813…AA1332c60 LINK From 0xD23813…AA1332c6 to 0x59B536…b2dafF1f0 LINK From 0xa15bA6…72390673 to 0x303D4D…2A1dE7830 USDC From 0x303D4D…2A1dE783 to 0xa15bA6…723906730 USDC From 0x667AfD…A357509b to 0x01eC11…DF2235d60 USDC From 0x01eC11…DF2235d6 to 0x667AfD…A357509b0 USDC From 0xF04E03…d1A058DD to 0xC43322…e8c3A85F0 DAI From 0xC43322…e8c3A85F to 0xF04E03…d1A058DD0 DAI From 0x046d79…C0BB0810 to 0x3f34Ee…B819A7D20 USDC From 0x3f34Ee…B819A7D2 to 0x046d79…C0BB08100 USDC From 0x2BFE71…f619Ad54 to 0xb7583E…1dEd34480 MATIC From 0xb7583E…1dEd3448 to 0x2BFE71…f619Ad540 MATIC From 0x131d0B…8AfDD9F4 to 0x188b84…729472F20 USDC From 0x188b84…729472F2 to 0x131d0B…8AfDD9F40 USDC From 0x509201…59ECAbD6 to 0x12caD0…5605cB4F0 USDC From 0x12caD0…5605cB4F to 0x509201…59ECAbD60 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01178680176913832 eth 0.01178680176913832 ETH
0x922b04…538f07c6	16436860	Wed, Jan 18, 2023 11:05 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x15fB7c…cD47C05488994936.79 SHIB From 0xa81011…6c2C452D to 0x44d441…977a44e820187.549611 USDT From 0xa81011…6c2C452D to 0xc167e3…743f1b4F12249.004821 USDT From 0xa81011…6c2C452D to 0x94e05f…7964451310085.752937 USDC From 0xa81011…6c2C452D to 0x9fd295…7413a2C110080.52142631 DAI From 0xa81011…6c2C452D to 0xDEC136…49F2110c10077.15792 USDC From 0xa81011…6c2C452D to 0xBbF0Ca…77B4579c8943.862419 USDT From 0xa81011…6c2C452D to 0xd52879…64e524B68820.55533 USDC From 0xa81011…6c2C452D to 0x7A6e83…7985A43b6961.166554 USDT From 0xa81011…6c2C452D to 0xACB358…f34542714064.936047 USDC From 0xa81011…6c2C452D to 0x8Fcfd8…b1B84aCF4026.699834 USDT From 0xa81011…6c2C452D to 0xDa36FC…21c86e733375.55583987 BUSD From 0xa81011…6c2C452D to 0x84E92B…3d7dB29E2981.38288849 AGIX From 0xa81011…6c2C452D to 0x1222c2…acE55F122574.032455 USDC From 0xa81011…6c2C452D to 0xd1E5B8…D1A2be3c1711.635138 USDC From 0xa81011…6c2C452D to 0x69a422…fC269f121408.584936 USDT From 0xa81011…6c2C452D to 0x99acB3…0eC1d5E51405.46347 USDT From 0xa81011…6c2C452D to 0x60896e…55692A761404.748125 USDC From 0xa81011…6c2C452D to 0x641257…748089451324.547135 USDC From 0xa81011…6c2C452D to 0xc2aebd…68E149331004.421712 USDC From 0xa81011…6c2C452D to 0x641257…748089451002.826768 USDT From 0xa81011…6c2C452D to 0xA4C05f…b29cbe6D599.584172 USDT From 0xa81011…6c2C452D to 0x6ac482…Bb268764501.006019 USDC From 0xa81011…6c2C452D to 0x9cAdB6…8F6D5194475.92446469 DAI From 0xa81011…6c2C452D to 0xbfde71…a71e6C1e325.697403 USDC From 0xa81011…6c2C452D to 0xD324F0…d9d59F09298.321628 USDC From 0xa81011…6c2C452D to 0xdc5fcD…b680e16F244.41760807999998 SUSHI From 0xa81011…6c2C452D to 0x2B4C58…e3Aeb610199.572559 USDT From 0xa81011…6c2C452D to 0x21f0c1…0F0d49F7156.027625 USDT From 0xa81011…6c2C452D to 0x660D56…984296E4112.08031165 ENJ From 0xa81011…6c2C452D to 0x57ab77…9449f19E29.282311 USDT From 0xa81011…6c2C452D to 0x84E92B…3d7dB29E4.31386065 QNT	0xa81011…6c2C452D	0 eth 0 ETH	0.0181867975128614 eth 0.0181867975128614 ETH
0xc7451f…45774d0b	16436730	Wed, Jan 18, 2023 10:39 PM	0x94e05f…79644513	From 0x94e05f…79644513 to 0x9C33FC…B16E16145500.549798 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00175088886 eth 0.00175088886 ETH
0xbd710e…ecb2b803	16407438	Sat, Jan 14, 2023 8:28 PM	0x4E3d2a…Aef375E4	From 0x04b292…eA0762b3 to 0xbc0C4B…0B07dF5a0 USDC From 0x539aaf…91876a27 to 0x10b620…Fa48F8170 USDC From 0x9C3cDb…72fe1614 to 0x94e05f…796445130 USDC From 0x6789c0…b2654386 to 0x47526e…578007d00 USDC From 0xFE57be…E703CD2E to 0xE5cB28…cFB741430 DAI From 0xA47b18…7BeC8a7e to 0x88B220…da9826Af0 USDC From 0x12B9D3…aF6602C7 to 0x239b6B…38D4e6e70 USDC From 0xc8eFC5…91c5ceE9 to 0x26013B…03ad25360 USDC From 0x63A39C…33350Ffb to 0x92CA5D…aA2D68550 USDC From 0x77b3F1…597b394f to 0x969d8A…561608820 USDC From 0x0696E3…b7eF8886 to 0x2f547b…c91502bc0 USDC From 0xb86E8A…e47B1F69 to 0xDcef62…03F021e60 BUSD From 0x58c8B5…204535C7 to 0xd8f392…C5f9B20d0 USDC From 0x799673…800e4ac9 to 0xC1E8B4…F40c74dE0 APE From 0xA60A6A…9A6F604A to 0x66a4B8…20C6c0eB0 USDC From 0xf2135E…f86CE75C to 0xC914c4…894f9A580 LINK From 0x06c8dd…a015C5B4 to 0xcfd465…e58913490 USDC From 0xEd9585…f9a9639F to 0x3CAfb5…35296eb90 USDC From 0x62dFfA…EA6A27BB to 0x123b90…Cbe530a60 USDC From 0xb97e3E…5c2956d8 to 0x4F2a96…FbDFD22A0 USDC From 0x4BcaCb…B32dFBe0 to 0xF3b375…c3daeC5B0 USDC From 0xE5b968…e190088B to 0xA6bB6b…c5576BcB0 USDC From 0x56EEDa…00fA289f to 0x43EB71…B1F787500 MATIC From 0x2d1039…Cf514149 to 0x4123Ff…41E622370 USDC From 0x43b44E…7aA34B55 to 0x49E9d6…B2BF0f8f0 QNT	0x803fd2…fc042b18	0 eth 0 ETH	0.008449002725301025 eth 0.008449002725301025 ETH
0x367852…f78803be	16407433	Sat, Jan 14, 2023 8:27 PM	0x94e05f…79644513	From 0x94e05f…79644513 to 0x9C33FC…B16E16145500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00115828125 eth 0.00115828125 ETH
0x2b2175…274f1fb8	16389011	Thu, Jan 12, 2023 6:44 AM	0x211161…A4ECE171	From 0x815cA6…F857150C to 0x70DBd8…cA3c4bA40 USDC From 0x584A1a…578FF61B to 0x0f32Ff…66fCaD3B0 USDC From 0x94e05f…79644513 to 0x9c37a1…bb7e16140 USDC From 0x525943…dAa51fFa to 0xB0284b…7156F4140 USDC From 0x7FE0f0…e9b42672 to 0x8B3d1b…b5e622630 USDC From 0x7b8B11…bA6Ce553 to 0x65abF0…8e84424E0 DAI From 0xB89de6…784Baa14 to 0x80699e…4724b4980 USDC From 0x39dD99…0FEBA6Ab to 0xA3fFDA…80Eeb33B0 USDC From 0x6B92DE…8fB55c82 to 0xF24a48…81D517D10 USDC From 0xB7D993…B2e524a4 to 0x952D99…ef9f46130 USDC From 0x540913…adE08b17 to 0x542fC9…a6F63a3B0 USDC From 0x761d85…70793f08 to 0x851eFC…AE12571E0 DAI From 0x4AB66D…4fC585A1 to 0x5fbcd0…eE3821180 USDC From 0x43fC8a…2978243F to 0x70F8D8…C1ce9b960 USDC From 0xa7393D…E8fA4C20 to 0x276bc9…CA4D4bfa0 BUSD From 0x388C06…0edD779D to 0xB0A769…9324E5cB0 USDC From 0x8FBa51…A481d7C1 to 0xd48478…4dFC125f0 USDC From 0xD481EE…00DC125F to 0x62Bb75…5724f42F0 USDC From 0x1ea1B4…6559A266 to 0x36dCD3…D91E56D20 USDC From 0x9121aE…f8589B61 to 0xED8797…53e9e7630 USDC From 0x0f3Acf…cb1792D9 to 0x8E4d6E…002F14730 USDC From 0x37e0b3…4f09d435 to 0x9011aC…1c5C7d500 BUSD From 0x03340b…5362eEA4 to 0x44c99F…05D27bAe0 USDC From 0xacf208…b528f3af to 0x70c0D5…779b25290 USDC From 0x45312c…625fBBE3 to 0x0db5F7…ABDF17B80 USDC From 0x9dBd78…196A3265 to 0x9284BF…d6A780b60 USDC From 0xe7bDC6…0ECE5852 to 0xF14E3E…FFad30490 USDC From 0x4664db…aC896AA8 to 0xa40723…A10689cB0 USDC From 0xb77e2d…3C3D7cB2 to 0x72D13B…57721B510 USDT From 0x2Ff6fb…758f2DE6 to 0xf84784…402F8C170 USDT From 0x6bd586…c9A5F48D to 0xbD658a…84cF28E90 USDT From 0xbC77CB…e075D9F0 to 0x243b04…A6c974f10 USDT From 0xc371F5…2ADE10c3 to 0xadD110…A9D0dB6b0 USDT From 0x87b46a…499A8554 to 0xc920Fb…69A28cAa0 USDT From 0xCf63e0…92fb5C8a to 0xDb0D5D…b60A60F00 USDT From 0xcB4cA8…f76D6375 to 0xb221aF…1fA51E2c0 USDT From 0xd8beEF…351633B5 to 0x6B22D3…0C2235EF0 USDT From 0xFA58a7…b6706C01 to 0x66aa64…A16Db6B40 USDT From 0xBA48ba…9EF4822a to 0x0aE37d…2033374A0 USDT From 0x8f6534…942D8B6B to 0xE4120f…0584f7820 USDT From 0xCc8412…8d10D455 to 0x1f967d…0Faf37Ca0 USDT From 0x3E365D…7C6a9Fcd to 0x8f0bFa…E3C4126b0 USDT From 0x4E0F08…F64D4151 to 0xf22c87…f80dA6880 USDT From 0xeabF1f…8b7AE58F to 0x8f6453…789d8B6b0 USDT From 0x07ee3E…1285632a to 0xb1998B…Efd07Bb30 USDT From 0x733d9f…61D4C2a3 to 0x3A6243…2C0b386c0 USDT From 0x34dd4B…a8326391 to 0xC4eC1A…12A742590 USDT From 0xac1A87…E4372142 to 0x4c88c6…f9781fe70 USDT From 0xA51933…4435b653 to 0x59CFD5…9765A5230 USDT From 0x09C97d…Ce2a7Dd9 to 0x4430Eb…5de764af0 USDT	0xAd6810…B79A293d	0 eth 0 ETH	0.01678455499763675 eth 0.01678455499763675 ETH
0xdafb3f…ee074c27	16389006	Thu, Jan 12, 2023 6:43 AM	0x4E3d2a…Aef375E4	From 0x42dB1c…156ebd9C to 0x0c2fBB…A86a10C40 APE From 0x8B57cB…3Ff35821 to 0x550ec7…24fE82810 USDC From 0x65ceD3…A264f9B0 to 0xdFA90A…8e6719D00 USDC From 0x2b579A…F0a1A407 to 0x87892b…253B70b70 APE From 0x2Fb393…c3F43A4b to 0xa1C6A2…A5FFE5800 USDC From 0x307E74…663eF446 to 0x787E2F…89C04c8f0 USDC From 0x50CDe7…EcE6741d to 0x867c13…442Edd740 USDC From 0x03338E…84Cf1658 to 0x345C32…51820d490 USDC From 0x2bC084…0babFf92 to 0x916a8C…C2ff0D9d0 USDC From 0x2c5054…C01a8CE1 to 0x36C5aB…80E918560 USDC From 0xAA8BDb…2ac0CaFF to 0x0BC739…f6f1EFf70 USDC From 0xfCB8b4…150e08b3 to 0x0924cc…14FF1Bf80 USDC From 0xc1E1Ba…814B0345 to 0xfb4eF9…179DDE650 USDC From 0x40DFCf…007B7C87 to 0xa744fB…90E6b60e0 USDC From 0xbC05d3…8F8539ed to 0xe60d82…7EeCf6900 USDC From 0xc4EDC9…Da7AC12d to 0x40d6De…DbCB7C870 USDC From 0xeB54CA…3B2B3Aa5 to 0xB6bC0f…bF8f0eA90 USDC From 0x39e44D…10B51638 to 0xCE7cCd…FAb588A50 QNT From 0x55D83C…bdeb3bd6 to 0xEb3899…Ab3b9A020 USDC From 0x95C408…00d6e657 to 0xeC6538…a4cc73a60 USDC From 0x94e05f…79644513 to 0x9C3cDb…72fe16140 USDC From 0x584A1a…578FF61B to 0x0F335B…c92cAd3b0 USDC From 0xBd2Cd4…9E836CA5 to 0x66b68B…7fFa7e650 USDC From 0x522407…06e72BD2 to 0x8575E4…DC4e564f0 USDC From 0x815cA6…F857150C to 0x70D4b6…E05C4ba40 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.008087124768909796 eth 0.008087124768909796 ETH
0x3c4889…98140f4c	16387334	Thu, Jan 12, 2023 1:07 AM	0x53B2A1…06De8A53	From 0xAa3979…D267eAa3 to 0x4694D4…052769D80 USDT From 0xd13F0D…3819B5b0 to 0x088cD6…da808C8a0 USDT From 0x9e759a…E97ea7f0 to 0xF0B61d…3689D9030 USDC From 0x5Ad7bd…927ceD9a to 0xb00Bdd…E1E54a2C0 USDT From 0xE01ce4…4B2Ba889 to 0x4DacD4…bAB0DBf80 USDT From 0x6B92DE…8fB55c82 to 0xF24a48…81D517D10 USDC From 0x4AB66D…4fC585A1 to 0xbb1aE7…ce6143d70 USDC From 0xB8645C…eDef7FfF to 0xBCa47A…Eb0675F70 USDC From 0xE4C6e3…2Fc23fA8 to 0xDb907d…C6862b300 USDC From 0x6F46fb…58d6D395 to 0xD0C6CA…91Dd1f730 USDC From 0x41819a…C4B1a406 to 0x57D75B…E22dfADc0 USDT From 0x0c635D…bAe61149 to 0x9B79E2…406330120 USDT From 0x0183fD…c85Bd8aC to 0x3E14DF…1a3027540 USDT From 0x7b75FA…74F3F379 to 0xD00d52…c55193170 USDT From 0xF276a4…457e7584 to 0x795625…66EDA5060 USDC From 0x0E76E0…070412C4 to 0x040fb2…50E15b300 USDT From 0x334f14…a58e67E7 to 0x94E87e…6daB8E580 USDC From 0x9a0116…30c8c49B to 0x63A214…5E7E72140 USDC From 0xa5096b…D180c0c6 to 0x926cCb…b49C79Fa0 USDC From 0x9017Bb…0877EaA4 to 0x95609a…adAFC3370 USDT From 0xF70796…94b54E99 to 0x23c17B…97D143Fb0 USDT From 0x8e1D42…Ff5F7847 to 0xc6a19B…d8276D6f0 USDC From 0x52F747…96Add126 to 0x9223f0…74133d440 USDT From 0xe237ED…4f14ccC8 to 0x78ecD2…F66771e00 USDT From 0x4568d5…31cd6A7b to 0xe93fe8…a45584010 USDC From 0xbF05b5…d80478D6 to 0x94D94A…6706cE3f0 USDT From 0xDf1Ceb…E7256826 to 0xc1464c…702480770 USDT From 0x9aB3b9…77aE168F to 0x2A99aD…A436FFCa0 USDT From 0xa2dE29…c388ff94 to 0x218AaA…ebd493CD0 USDT From 0x961B6f…c00ac6c4 to 0xc1D18d…94d310890 USDC From 0xfCB8b4…150e08b3 to 0x09222A…E16f1Bf80 USDC From 0xEC2091…6c8Ed36C to 0xd18A13…c5BA4AE30 USDC From 0x6F46fb…58d6D395 to 0x78ADDd…a4A5d89d0 USDC From 0x3e693c…4d962F3C to 0x2a44af…DE3BA1fc0 DAI From 0xFCbfa1…e6fb58a7 to 0xf2347E…A61A9B540 USDC From 0x94e05f…79644513 to 0x9c37a1…bb7e16140 USDC From 0xeff574…f224ab5b to 0x299d37…Bf74edB30 USDT From 0xb9c0Bd…4d8A78ee to 0x7b7C1d…Eb2e35Be0 USDT From 0x3198C7…FDD5C5FA to 0x23186A…E6ab5F740 USDC From 0xD195A7…8E04FA55 to 0x08E3b6…19E7C5110 USDT From 0xD9E178…a039Ff8c to 0xAF3dC8…C6035dbC0 USDC From 0xFD5c1C…9351FC59 to 0xcB4db4…87046fc80 DAI From 0xcF56ea…976fBDE4 to 0xcF2b7C…8bfB27650 USDT From 0xf46A57…7ED10Efa to 0x22aEE4…5e071c3d0 USDT From 0xAD4FAE…B488C4C8 to 0x9232a0…8a32dE8E0 USDC From 0xe5e7Cb…32Ea1868 to 0xD28eeF…2d6a93210 USDT From 0x5bF585…F515a7b0 to 0x6f054A…89669Bf00 USDT From 0xE9A5D5…0b62d31d to 0xbfBa4c…8D8D18c70 USDC From 0xBEFE90…83C4c4E0 to 0x469145…8649482B0 USDC From 0x96Da56…5075077A to 0xC00E67…0af7fc240 BUSD	0x216320…18354110	0 eth 0 ETH	0.03395067335631155 eth 0.03395067335631155 ETH
0x0b64e4…ee32e368	16387136	Thu, Jan 12, 2023 12:27 AM	0xCA1a4d…005eed3f	From 0x05C38D…2c814171 to 0x2EF511…D5950A610 USDC From 0xdB8BB1…0071ef1A to 0x5FA471…9a66b3d50 USDC From 0x18AFdc…0ddfAF75 to 0x2D3f8b…1594D0920 USDT From 0x43342e…f9Ae2E27 to 0x23c856…d22044E40 USDT From 0xfeE8E7…43767eEf to 0xf96Ce1…9B2077a00 USDT From 0x33eBe0…9B407E71 to 0x5ac0E7…6b43fc440 USDC From 0xc6Ac86…0bB26b44 to 0x6C3c6f…d7830C920 USDT From 0x14179f…3C1e8F77 to 0x4Ae20e…bBb192eE0 USDT From 0x61B8af…8Bec66FB to 0x5CFD25…2e8E7c2b0 USDT From 0xE513c7…8ACC838c to 0x010699…FCE4dB0A0 USDC From 0xaA3aa6…E713f5F7 to 0x075327…7E1FEAFc0 USDT From 0xD3dAA2…932e49a1 to 0x1348C8…aB3A90300 USDC From 0x1DdD59…86D5DA46 to 0xA9835a…770Ce5C70 USDT From 0xF5e5d9…81cc812f to 0xf2E3A5…8c0639810 USDC From 0xe5071e…49a40f2B to 0xa198d8…8E7890080 USDC From 0x6e869C…51C69084 to 0x719EcF…93A8e7ca0 USDC From 0x0DE047…0F71f3b9 to 0x114eB0…70a485500 USDC From 0x8C102E…437fbCb6 to 0x0f9233…4C3f3ee00 USDT From 0xA19D5C…C0463eCb to 0x7Df2bc…D61AFec00 USDC From 0x5Ee8b0…39133225 to 0x22EA2c…F624187A0 USDT From 0xb2CD54…6531E1ab to 0x3d197f…439369520 USDC From 0x31ff7c…513135A0 to 0x52C648…3fc899980 USDC From 0x641725…E11C9f5E to 0x8A8903…7917797f0 USDT From 0xC58B69…d10D74B0 to 0x461E2c…2721490c0 USDC From 0x1ea1B4…6559A266 to 0x36D43D…106656D20 USDC From 0x8DCB45…114e28d2 to 0xdC5849…F2Cb597d0 USDT From 0x5C1f50…0B402a60 to 0x92653D…6982Ca5c0 USDT From 0x79dD3e…1cF74bf0 to 0xB68Fe5…92E83cf40 USDT From 0xA3C1e3…e94D8fF3 to 0x07663b…63578F700 USDT From 0xA22b0d…Eac4950C to 0xf75F45…2F0773Da0 USDT From 0x96Da56…5075077A to 0xc00BCa…13d6FC240 BUSD From 0xBEFE90…83C4c4E0 to 0x469665…173F482B0 USDC From 0xE9A5D5…0b62d31d to 0xbFbe1a…34F418c70 USDC From 0x5bF585…F515a7b0 to 0x6F0F44…1DF69Bf00 USDT From 0xe5e7Cb…32Ea1868 to 0xD28415…85eC93210 USDT From 0x050f14…37FB453f to 0x8f17e3…C641669d0 SHIB From 0xAD4FAE…B488C4C8 to 0x9232Ed…18faDE8e0 USDC From 0x7f8B04…0dcdF3Ec to 0x1A25bf…9f0280f50 USDC From 0xf46A57…7ED10Efa to 0x22aD42…Ae5b1c3d0 USDT From 0xE4Ff2e…CDC06EC4 to 0xd0531d…51ffAC5E0 APE From 0xcF56ea…976fBDE4 to 0xCF2cfe…3E5B27650 USDT From 0xFD5c1C…9351FC59 to 0xCb4EC8…BC456fC80 DAI From 0x54043c…230cd75E to 0x2FBBe3…e14139B80 USDT From 0xD9E178…a039Ff8c to 0xaF3260…8E4E5DBc0 USDC From 0xD195A7…8E04FA55 to 0x08E02b…Aaffc5110 USDT From 0x3198C7…FDD5C5FA to 0x231b97…2b3E5F740 USDC From 0xb9c0Bd…4d8A78ee to 0x7b705f…2B6035be0 USDT From 0x2dA5B1…1F1550F9 to 0xFE3635…d73D74620 GALA From 0xeff574…f224ab5b to 0x2994BF…6DE9EdB30 USDT From 0x94e05f…79644513 to 0x9c338C…a0B316140 USDC	0xa27348…fb8AE8E0	0 eth 0 ETH	0.02966455459737918 eth 0.02966455459737918 ETH
0x20f604…93eece06	16386882	Wed, Jan 11, 2023 11:36 PM	0x94e05f…79644513	From 0x94e05f…79644513 to 0x9C33FC…B16E16145475 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002731129878037275 eth 0.002731129878037275 ETH
0xf12eba…52d725f8	16385893	Wed, Jan 11, 2023 8:17 PM	0x963737…eDb2eF9a		0x94e05f…79644513	0.06121204 eth 0.06121204 ETH	0.000482039142795 eth 0.000482039142795 ETH
0x6c7502…fc6ec246	16351294	Sat, Jan 7, 2023 12:22 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xC3955c…308204ee33364.78445 GALA From 0xa81011…6c2C452D to 0x94e05f…7964451316474.68533 USDC From 0xa81011…6c2C452D to 0x1Ea130…c6b3d21a2634.24 LCX From 0xa81011…6c2C452D to 0x86095d…1767BC79556.546775 USDT From 0xa81011…6c2C452D to 0x7FE0De…c586a625198.569578 USDT From 0xa81011…6c2C452D to 0xE4a415…373D191919.757927969999997 QNT From 0xa81011…6c2C452D to 0x2F602d…6543f1615 QNT From 0xa81011…6c2C452D to 0xa83a75…00c3FC451.89001805 QNT	0xa81011…6c2C452D	0 eth 0 ETH	0.00465759873992043 eth 0.00465759873992043 ETH
0x8b1301…5e0c2576	16131458	Wed, Dec 7, 2022 7:48 AM	0x94e05f…79644513		0x9C33FC…B16E1614	0.3240852818660557 eth 0.3240852818660557 ETH	0.000283550936823 eth 0.000283550936823 ETH
0x06a330…e21198ca	16124372	Tue, Dec 6, 2022 7:51 AM	0x8E72D5…cb57EA5c	From 0x97E6Db…74671679 to 0x8E72D5…cb57EA5c7.087e-15 EH From 0xdfe585…34bD430d to 0x8E72D5…cb57EA5c7.457e-15 EH From 0x94e05f…79644513 to 0x8E72D5…cb57EA5c2.279e-15 EH From 0x94e05f…79644513 to 0x8E72D5…cb57EA5c4.422e-15 EH From 0x94e05f…79644513 to 0x8E72D5…cb57EA5c7.578e-15 EH From 0xA30be8…3147EDAE to 0x8E72D5…cb57EA5c1.065e-15 EH From 0xA30be8…3147EDAE to 0x8E72D5…cb57EA5c1.994e-15 EH From 0xA30be8…3147EDAE to 0x8E72D5…cb57EA5c5.435e-15 EH From 0xA30be8…3147EDAE to 0x8E72D5…cb57EA5c7.438e-15 EH From 0x0D7661…1D1b3789 to 0x8E72D5…cb57EA5c2.982e-15 EH From 0x178c92…7AC90cc3 to 0x8E72D5…cb57EA5c7.187e-15 EH From 0x9188BD…46F791E5 to 0x8E72D5…cb57EA5c1.663e-15 EH From 0x40Df5c…92d7bFE3 to 0x8E72D5…cb57EA5c7.972e-15 EH From 0xaD7f84…4f536CC6 to 0x8E72D5…cb57EA5c1.763e-15 EH From 0xaD7f84…4f536CC6 to 0x8E72D5…cb57EA5c3.476e-15 EH	0x000000…69EdE581	1.9152999999 eth 1.9152999999 ETH	0.026531567326978592 eth 0.026531567326978592 ETH
0x0bea2c…f41440aa	16121377	Mon, Dec 5, 2022 9:49 PM	0x94e05f…79644513		0x9C33FC…B16E1614	0.11 eth 0.11 ETH	0.000275382848118 eth 0.000275382848118 ETH
0xa44a8e…c27916c7	16121371	Mon, Dec 5, 2022 9:48 PM	0x94e05f…79644513		0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000411646474340016 eth 0.000411646474340016 ETH
0xf4c329…f0b25d7a	16121364	Mon, Dec 5, 2022 9:47 PM	0x94e05f…79644513	From 0xdfe7A7…9bd521F7 to 0x0000a2…00fAa7190.000935 WETH From 0xdfe7A7…9bd521F7 to 0xC2D3B7…E2037C3b0.00187 WETH From 0xdfe7A7…9bd521F7 to 0x94e05f…796445130.034595 WETH From 0x94e05f…79644513 to 0xdfe7A7…9bd521F7	0x000000…69EdE581	0 eth 0 ETH	0.00221294592582375 eth 0.00221294592582375 ETH

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