Address 0x99a010Dd63BF35a9133BCECE7c8ca97D2576a4D3

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
0xdc8ff5…88a9f71b	16434301	Wed, Jan 18, 2023 2:30 PM	0x258207…BB7a7856	From 0xF8079F…3114B73c to 0xf7c48b…385cC7550 USDT From 0x22dFec…5bdc728c to 0xB73A46…04C6321D0 USDC From 0xc01Fe2…a462c6aA to 0xd8536B…bCdaC51F0 USDT From 0x04A9A9…C0D4029A to 0xbc94dd…a769bC4c0 USDC From 0xc0fbCA…FF59E3ba to 0x2F1a93…970c3bd50 USDT From 0xF62915…DF67D711 to 0x90AA2F…209A9D1d0 USDC From 0x792bc9…8347d95a to 0x976cbc…C93c70b10 USDT From 0x34Eafc…fC366271 to 0x89E3AC…AB55248C0 USDC From 0x6D6f39…17438Abc to 0x5b387a…0f1e45390 USDC From 0x99a010…2576a4D3 to 0xA5c922…68DfA3760 USDT From 0x10B4A7…343CC886 to 0x0c8D99…0391d45d0 USDC From 0xC77c4c…80E10b4d to 0x0Ea3a3…D577345b0 USDT From 0x46A0f9…EcB8042C to 0xA386BC…D48f51ab0 USDT From 0x5F9a6f…F5007Db6 to 0x1D5674…FC1910990 USDC From 0xD7249E…8Cb9dA23 to 0x28Cffa…323BBF120 USDT From 0x7c1C33…148198Fa to 0xfe3A1E…e0C4bC760 USDT From 0x05d261…A23aD515 to 0x944f54…2c80D7D40 USDT From 0xA42516…1cB9110a to 0x7A4CC0…4057a6b40 USDC From 0xC6316A…Aa729319 to 0xc26DAB…7B61e8a60 USDT From 0x9f7fcC…5270D877 to 0xc023d7…5d247D180 USDT From 0x3dEeC9…7730874D to 0xAd51D8…3faa48b70 USDC From 0xCE06cD…AdDd7C60 to 0x23F65a…fe44776C0 USDT From 0x4e1D77…A86cd0dD to 0xeE70eE…f2E294A90 USDT From 0x16Bc2E…aaaC929c to 0xDff705…Ee57f9580 USDC From 0x4F9598…f8196A2D to 0x43F91C…03B84f800 USDT From 0xcD279e…ec478011 to 0x42aa59…fab6903B0 USDT From 0xdb56B9…44DE9879 to 0x6Fa7c6…999A81b80 USDC From 0x3C27AC…D8c1a976 to 0x2085a3…AF9c8C6d0 USDT From 0xc235f5…B8A3b363 to 0x499F8A…DEd61D060 USDC From 0x5f175c…7dc7190a to 0x884575…25B377280 USDC From 0x811a41…DEf0f722 to 0xE622cf…3650C5de0 USDT From 0x8d7b1E…29de77c1 to 0x520F04…6165335A0 USDT From 0x579d4e…E09679A1 to 0x39291b…dF9147010 USDC From 0xD9C9f4…2238E9dd to 0xF79397…1F1C4ac60 USDT From 0x46058c…F04B15d7 to 0xf43555…B89F58a80 USDC From 0x601394…042eE2a0 to 0x4C465f…68070b6C0 USDT From 0xF0a3b6…73d86F3F to 0xEBDdCA…658224560 USDC From 0x4154ea…C38EF4e4 to 0x8d6843…A1e9e3500 BUSD From 0xB6a177…3D52da57 to 0xE2c1a3…779B5a320 USDT From 0x75fA47…d0158885 to 0xDD1595…6C8967580 USDC From 0x8D4C34…d5DA4D46 to 0x1C4Ec0…7AaeD9520 USDT From 0x2F2C51…10E754c6 to 0x3D1c84…fC058ca20 USDT From 0x9E3871…87aB823F to 0x88a8e7…43B09BED0 USDC From 0x6Af269…90D549Dc to 0x1410c4…04cb15Cb0 USDT From 0x1317b5…5436b4A9 to 0xADbBCC…3Aae073f0 USDT From 0x446755…45c394CF to 0x9E6069…7C8Aac300 USDC From 0x245B51…550eB54B to 0x2c91ec…8E62b8E60 USDC From 0xEB2987…f9740651 to 0xC4fa10…022a09fd0 USDT From 0x7df019…2Ed65a8F to 0x5B2AB9…4Da3e9C40 USDT From 0x677758…7bD5eDa0 to 0x03F1f8…787ac4700 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.024571078543451273 eth 0.024571078543451273 ETH
0x75b68b…7bd14ea6	16434272	Wed, Jan 18, 2023 2:24 PM	0x258207…BB7a7856	From 0x8b23C8…DE11875b to 0xA00905…D759e0010 USDT From 0x7591B4…610b4BC6 to 0x5a5143…f5042BF20 USDT From 0xD53A28…7dB5e119 to 0xe181F8…4236E5590 USDC From 0x9C0C2f…63B231b9 to 0x4b29f3…Af108F700 USDT From 0x33008C…0224bDEA to 0xEFeDE9…f19d99BB0 USDT From 0xE3121f…1d3CAf16 to 0x85A1cd…A27e8E3c0 USDT From 0xf46db1…fD519A93 to 0x71ed19…c40BA6260 USDT From 0xd6Ac5c…5a8906ca to 0x145b53…7A7c1F4b0 USDT From 0xe53ed0…150F2952 to 0x3a7342…287ff4500 USDC From 0xE863A7…7D1C398e to 0x362eD7…20fc4d810 USDT From 0xDFf382…74277036 to 0x8436E3…6526AE0F0 USDT From 0xaf640e…ad0aC53A to 0x1c91e2…4d9d43f70 USDC From 0xEf884a…3e0A2C39 to 0x97337F…360efc190 USDT From 0x867964…cf41929F to 0xe4B1D5…0C150Dc30 USDT From 0xBec00b…d5f0E2D6 to 0x6Fe12f…4FBa89140 USDC From 0x28898f…6B5E3058 to 0x533489…c682E9350 WETH From 0xD08200…eDA38a75 to 0x1925EE…62f131C00 USDT From 0x6D103F…42Af3272 to 0xC7C383…2Ba44F0F0 USDT From 0x2D25E2…1cdc1A60 to 0xB8f9F1…00113C7C0 USDC From 0xdbA89e…BB494dD3 to 0xfcc1B0…b90cf4760 USDT From 0xbF9C41…69889Ea6 to 0x4585F5…8956Bd0b0 USDT From 0x31aa8C…7916a845 to 0xB9Cd52…eB425A770 GALA From 0x85F588…Bf998608 to 0x0b99e2…D5060C300 USDT From 0xdC8453…Cb432Da9 to 0x2249c9…012DCb9B0 USDT From 0x04a740…35b50E50 to 0x6427be…fD685f2c0 USDT From 0x958a41…0F7c43D0 to 0x502924…fA1725E50 USDT From 0xEB2987…f9740651 to 0xC4fa10…022a09fd0 USDT From 0x7Dc5CB…5638Ca52 to 0xe924A6…2C7Bf1CE0 USDT From 0x7a5662…5B2F1A98 to 0x060741…8AcaA7780 USDT From 0x46A0f9…EcB8042C to 0xA386BC…D48f51ab0 USDT From 0xD7249E…8Cb9dA23 to 0x28Cffa…323BBF120 USDT From 0x143Ca9…Ca25132B to 0xa3f934…FaD22AC20 USDT From 0xcFde96…d32e4233 to 0x9cd1ae…1452102E0 USDT From 0x19d060…70a15c69 to 0xd27892…6aB57B390 USDT From 0x99a010…2576a4D3 to 0xa5C4cb…9787a3760 USDT From 0x4d518f…Eb94533c to 0x0C1393…aEAcf2F50 USDT From 0x755Da1…FCD9235b to 0x75718a…7893A2BA0 USDT From 0x157Ae9…D6eAafD1 to 0xf8Dbae…59baeD040 USDT From 0x5fEe3E…c3C873ea to 0x7c2968…2d58DdA50 USDT From 0x28Bc12…2C9B865e to 0x162199…3c30e1c80 USDT From 0x65Ccb9…04a1972e to 0x4285FD…322742980 USDT From 0x0cFB06…409964b3 to 0x73558A…B619fc550 USDT From 0x756d7d…53F4e716 to 0xFb1c74…FBd3D52A0 USDT From 0xd662eC…3B543e79 to 0x4e5561…6086F5970 USDT From 0x277427…A01c5470 to 0x3fd643…AD1620640 STETH From 0x00d611…48f5b86d to 0x92331f…a00049d50 USDC From 0x1BE537…D1C80D4b to 0x844846…3680906c0 USDC From 0x8CCc07…43E6f794 to 0xb6Ba7b…5075A1080 USDT From 0x0b6f3E…004E058F to 0xd3AC97…71bF604c0 USDT From 0x091500…2047fb2f to 0x97BF91…d3021d2E0 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.024879519646186166 eth 0.024879519646186166 ETH
0x4d0a1d…b637b495	16433899	Wed, Jan 18, 2023 1:09 PM	0xFb2c0f…Df72bEA2	From 0x6f9cD4…463129D1 to 0xB26a68…3340226B0 USDT From 0xB26a68…3340226B to 0x6f9cD4…463129D10 USDT From 0x995EA0…56e31cf3 to 0x18bCbF…fD0b47A50 USDT From 0x18bCbF…fD0b47A5 to 0x995EA0…56e31cf30 USDT From 0x1675Aa…6510ef75 to 0x9E9285…6b3653590 USDT From 0x9E9285…6b365359 to 0x1675Aa…6510ef750 USDT From 0x9e995A…B7265359 to 0xF436Ed…7c95AA2e0 USDT From 0xF436Ed…7c95AA2e to 0x9e995A…B72653590 USDT From 0xa63de8…E23EB3f5 to 0x8F548D…Ef88b9380 USDT From 0x8F548D…Ef88b938 to 0xa63de8…E23EB3f50 USDT From 0x03F1f8…787ac470 to 0x677739…c1C6EDA00 USDT From 0x677739…c1C6EDA0 to 0x03F1f8…787ac4700 USDT From 0x3Bed9F…89892A33 to 0x7D0c35…CeF9CEC10 USDT From 0x7D0c35…CeF9CEC1 to 0x3Bed9F…89892A330 USDT From 0x88736F…c6511190 to 0x17737D…9EBf02aD0 USDT From 0x17737D…9EBf02aD to 0x88736F…c65111900 USDT From 0x17718E…2F5f02ad to 0x69c984…86C529310 USDT From 0x69c984…86C52931 to 0x17718E…2F5f02ad0 USDT From 0x04a740…35b50E50 to 0xC39843…F32E95D60 USDT From 0xC39843…F32E95D6 to 0x04a740…35b50E500 USDT From 0xE0ed42…dac288D5 to 0xcc173f…036E499f0 USDT From 0xcc173f…036E499f to 0xE0ed42…dac288D50 USDT From 0xa16E27…BEa71Bbf to 0x6F6f02…4121dC1F0 USDT From 0x6F6f02…4121dC1F to 0xa16E27…BEa71Bbf0 USDT From 0x1CC9Ac…7b885Ba5 to 0x7279cC…7A97a70a0 USDT From 0x7279cC…7A97a70a to 0x1CC9Ac…7b885Ba50 USDT From 0x32dEdC…00de865e to 0xC7fFd9…C909c07C0 USDT From 0xC7fFd9…C909c07C to 0x32dEdC…00de865e0 USDT From 0xA6F0D2…07eFB909 to 0x60c2D2…7476Da6B0 USDT From 0x60c2D2…7476Da6B to 0xA6F0D2…07eFB9090 USDT From 0x7278B5…E897A70A to 0x996d42…Aa00595B0 USDT From 0x996d42…Aa00595B to 0x7278B5…E897A70A0 USDT From 0x7df019…2Ed65a8F to 0x5B2A2B…1492e9C40 USDT From 0x5B2A2B…1492e9C4 to 0x7df019…2Ed65a8F0 USDT From 0x09135C…9D03207F to 0xDbF260…319Add960 USDT From 0xDbF260…319Add96 to 0x09135C…9D03207F0 USDT From 0x0d1367…2d011e88 to 0x6F1Cb6…4a0202300 USDT From 0x6F1Cb6…4a020230 to 0x0d1367…2d011e880 USDT From 0xF093b9…B369EB88 to 0x881601…6F01A9430 USDT From 0x881601…6F01A943 to 0xF093b9…B369EB880 USDT From 0x157Ae9…D6eAafD1 to 0x017dbC…92017b570 USDT From 0x017dbC…92017b57 to 0x157Ae9…D6eAafD10 USDT From 0x0176E5…Ed717B57 to 0x18B1e8…ee5b2eeb0 USDT From 0x18B1e8…ee5b2eeb to 0x0176E5…Ed717B570 USDT From 0x99a010…2576a4D3 to 0xa5c92E…5BB0a3760 USDT From 0xa5c92E…5BB0a376 to 0x99a010…2576a4D30 USDT From 0x53295D…5BB8C0F6 to 0xEd3B88…38db81c00 USDT From 0xEd3B88…38db81c0 to 0x53295D…5BB8C0F60 USDT From 0xE2c1a3…779B5a32 to 0xB6a16C…6029DA570 USDT From 0xB6a16C…6029DA57 to 0xE2c1a3…779B5a320 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.01223358822877548 eth 0.01223358822877548 ETH
0xf46bf2…3137f14f	16433865	Wed, Jan 18, 2023 1:03 PM	0x99a010…2576a4D3	From 0x99a010…2576a4D3 to 0xA5C431…8280A3769990.00999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001431808430797676 eth 0.001431808430797676 ETH
0x70999d…83840707	16412978	Sun, Jan 15, 2023 3:04 PM	0xd1e1B6…52E5D3e3	From 0xb44709…49747DB7 to 0xfa3857…1Fba4b8f0 USDT From 0xd39d17…34691B25 to 0x3429B5…9CaF6c2f0 USDT From 0x44FFF4…8e18EE32 to 0x8EcC7D…f606F3750 USDT From 0xE0FE32…d73C68d2 to 0xd0495b…d35f71740 USDT From 0x51c324…25DfB951 to 0x405529…838da1df0 USDT From 0x0DAfcc…D400597e to 0x50Ba1d…aA92f86E0 USDT From 0x9170E5…12b1eb65 to 0xB8C37c…4D4e419b0 USDT From 0xD888c0…2aaC2E75 to 0xc72eac…4900e3010 USDC From 0x9aCdc8…884676Aa to 0x2c46Af…9f3D510B0 USDC From 0xd52899…B318cfA1 to 0xb8e6D5…6103470d0 USDT From 0x98fC71…0E8F2238 to 0xcEED17…28647b060 USDC From 0xD86e3A…6b1A1BC2 to 0x95580d…ABc53Ee30 USDT From 0x313Eb1…7338d369 to 0x5c3a28…37E1AddF0 USDT From 0xCFe87b…c85E654A to 0x1Be48b…7322317A0 USDT From 0x9170E5…12b1eb65 to 0xB88e21…C7d6419B0 USDT From 0x473800…EFC6B283 to 0xaB9771…4433a6f10 USDT From 0x480fb6…D4d22996 to 0x6805aE…2CFe85310 USDC From 0xd6f2F4…ad42505b to 0xC3CC42…82204F3F0 USDC From 0x06bAC2…633ED06b to 0xd64680…F093d1bb0 USDT From 0x2Ae420…fBE6D42f to 0x8095d2…c037706E0 USDT From 0x8A4470…1C584D29 to 0x0D249F…41EC2FfA0 USDT From 0xDC5cB3…4552e9D9 to 0x514E43…77741C670 USDT From 0x585711…71971BA4 to 0x111951…9FFC097d0 USDT From 0xCc2eE2…3854Ef3e to 0xa8c5D3…035481230 USDC From 0x99a010…2576a4D3 to 0xDF6E44…256bdE040 USDT From 0x4D0E26…EE8B91f7 to 0xb23fD8…4485487c0 USDT From 0xd6f2F4…ad42505b to 0x367d73…C49ed93A0 USDC From 0x53ac6b…4411120c to 0xDd8451…1631ab4F0 USDT From 0x253a3a…cb0DEFb0 to 0x8332De…c892EB110 USDT From 0xc32148…3c424905 to 0x55680D…5C0868170 USDT From 0x2Db178…cBAeB5B1 to 0xC85B9C…45403BB50 USDT From 0x17AbBD…9D72a8bB to 0x0A4d6A…98653A100 USDT From 0xC8Cc24…6f199f49 to 0xFC12b5…10e9312b0 USDT From 0xC6D0F3…79c90b9f to 0xFAEC81…8d78AA0A0 USDT From 0xce251b…0208CEaf to 0x7F115B…54D220710 SHIB From 0x974CaA…A2ECC400 to 0x4E6A48…c8f4c0eE0 USDT From 0xd6f2F4…ad42505b to 0xBC9904…4080A08B0 USDC From 0x0554e2…0e0feFF3 to 0xEa785B…2229f6270 USDT From 0xc7cad3…23df5c60 to 0xe8c387…90b9F3dc0 USDC From 0x956a73…fc954f76 to 0x033018…B9196B7a0 USDT From 0x265026…4197c507 to 0xa4af2E…79a2775E0 USDT From 0xC70727…30044692 to 0xf3450A…914428c40 USDC From 0xDD793E…19c1161A to 0x84Fb6C…4b84D7fB0 USDT From 0x70e9f0…63db3974 to 0xB8fBB6…2AA5272D0 USDT From 0x485CBf…b6FF9245 to 0x6dF1e2…FaAEF2EB0 USDT From 0xE0C418…74c28413 to 0x5b7205…b84E25580 DAI From 0xd6f2F4…ad42505b to 0xB3E273…E7237Cf10 USDC From 0x20D0F3…36Cd4f5F to 0x82B4a0…74abae880 USDT From 0x974CaA…A2ECC400 to 0xd68C23…6d5B95A80 USDT From 0x2d9E36…2FDdA43a to 0xB70FfB…C1b926550 USDT From 0x3535d4…23bac9c7 to 0x7C6AD0…6D0900010 USDC From 0x174Fa0…68e892D2 to 0xdc952E…E846c07B0 USDT From 0xc7cad3…23df5c60 to 0x15C477…F22071850 USDC From 0x5659e7…9b82C032 to 0x78802e…8B8E79390 USDC From 0xBE486d…66A143cc to 0xAf911c…C29f7Fd10 USDT From 0x1BEe92…3A55317a to 0x01030c…5bADF20f0 USDT From 0x40fa2A…8F5B7Cf2 to 0x46Cb12…254c77450 USDT From 0x084D6D…DDC2c279 to 0x24a093…78EbDF8E0 USDT From 0x0C0996…C9B6B9Ac to 0xDD7Ab7…67a9161A0 USDT From 0xcBe06C…d5e6255B to 0x6e37Dc…52bC11980 USDT From 0x671a6d…D7477472 to 0x83485B…43FeBB950 USDT From 0xED196F…c9D3BD77 to 0xD0B4ac…C9BBffd20 USDC From 0xd6f2F4…ad42505b to 0x575973…930566aE0 USDC From 0x99444D…3164cf0b to 0x64F071…46d9504F0 USDT From 0x854a12…d400798a to 0x826239…90D4Abe90 USDT From 0x997DDA…cac94c40 to 0x121848…73c1A34d0 USDT From 0xCea42A…09936c1a to 0xC8e25c…1Db4568f0 USDT From 0xa88D54…29Eaab5E to 0x6AC6b7…586F434c0 USDT From 0x05e40c…636A8d3E to 0x540F44…48a390e90 USDC	0x279c7D…eCf8537f	0 eth 0 ETH	0.02165550730969696 eth 0.02165550730969696 ETH
0x298430…574dfd3a	16412972	Sun, Jan 15, 2023 3:03 PM	0x226EB3…6e926Aa4	From 0x98aB19…a2660F57 to 0x4aBa41…603514AA0 USDT From 0x153C5b…D4a9Fe45 to 0x09744f…CA9008070 USDT From 0xE0FE32…d73C68d2 to 0xdB8c87…Fa4771740 USDT From 0xc64368…Ab85cdDf to 0xc0FB5C…05889e170 USDT From 0x3e0ae2…A4B0D82b to 0xaF0Db6…A7E386B10 USDT From 0xB703C3…18642655 to 0x2478b4…D85B36dF0 USDT From 0x11F38c…83Dc7A66 to 0xf3Dd2E…a7dE583D0 USDT From 0x3fBb3F…7b90eAF4 to 0xB02c10…8A5A0A3e0 USDT From 0x9170E5…12b1eb65 to 0xb8C350…fC55419b0 USDT From 0x174Fa0…68e892D2 to 0xdC95f9…13B7c07b0 USDT From 0x46C54e…33777745 to 0x276CD3…0676d5FD0 USDT From 0x585711…71971BA4 to 0x11194F…3Cd3097D0 USDT From 0x40fa2A…8F5B7Cf2 to 0x46cb27…DA9777450 USDT From 0xaE0AaD…9730a2a9 to 0xBB4Eca…69fD08670 USDT From 0x9Ec9C1…07a5b289 to 0x938f19…8Aa096050 USDT From 0x53ac6b…4411120c to 0xdd844f…5941aB4F0 USDT From 0xb266c7…C6fD2aA1 to 0x972c09…57E301380 USDT From 0x2d9E36…2FDdA43a to 0xb70fCE…471426550 USDT From 0xEe04dF…d05aF329 to 0x935cDB…E0c205B50 USDT From 0x0DAfcc…D400597e to 0x50BA88…362eF86e0 USDT From 0xD888c0…2aaC2E75 to 0xC72E5d…479ae3010 USDC From 0x9aCdc8…884676Aa to 0x2c469a…6fbE510B0 USDC From 0xD35ca4…72EADbf6 to 0x00Be20…10cE069D0 USDC From 0x4D0E26…EE8B91f7 to 0xB23f75…3803487C0 USDT From 0x98fC71…0E8F2238 to 0xCEeD18…848D7b060 USDC From 0xC8Cc24…6f199f49 to 0xFc1200…0E20312B0 USDT From 0x98fC71…0E8F2238 to 0xdBD886…9B1bACEa0 USDC From 0x480fb6…D4d22996 to 0x6805E9…05b485310 USDC From 0xF261c6…c6F674c9 to 0x5Bb951…AA30a8030 USDC From 0x8A4470…1C584D29 to 0x0d24eB…0c092Ffa0 USDT From 0xfE9C36…B0fe001a to 0xDE0b98…BcAa69a00 USDT From 0x99a010…2576a4D3 to 0xDF6e3D…df8cDE040 USDT From 0xc7cad3…23df5c60 to 0x15c499…cF3771850 USDC From 0x3535d4…23bac9c7 to 0x7c6A5A…fB0900010 USDC From 0x086242…5ec2c90e to 0xCb2282…754595DA0 USDT From 0xCea42A…09936c1a to 0xc8e2ff…4F2f568F0 USDT From 0x7b8B11…bA6Ce553 to 0x41ae48…3aAe27B50 DAI From 0xaea3C0…BeffcE5f to 0xD68ab3…DfcB2C970 STETH From 0x9B5675…0D9d413F to 0xf30100…24e2f5A20 USDC From 0xa88D54…29Eaab5E to 0x6AC6A3…26C8434C0 USDT From 0xC6D0F3…79c90b9f to 0xFAEC21…989caA0A0 USDT From 0x315d38…7c4e3Ec1 to 0x5AAB85…376D2F160 USDC From 0x5659e7…9b82C032 to 0x788083…211079390 USDC From 0x385764…1D491C41 to 0x334ded…afA9DD720 USDT From 0x6e9E48…474D8821 to 0xa6d0d7…770ebC5b0 USDT From 0xc7cad3…23df5c60 to 0xe8c3CC…6007f3dc0 USDC From 0x64a1a4…46AD5f5c to 0xe30291…766689BE0 USDT From 0x05e40c…636A8d3E to 0x540F17…703290e90 USDC From 0x8714Ad…F073Ba5C to 0x8c433D…8C7a34C40 USDT From 0xdBe207…E3Af2b6d to 0x176a2C…9B3C66E60 USDT	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.01803231753487976 eth 0.01803231753487976 ETH
0x60b6f5…75137d79	16404837	Sat, Jan 14, 2023 11:46 AM	0x8B3aB4…57e756FA	From 0xA997BC…FaC2b060 to 0xa62581…f6ddb6fA0 USDT From 0x6E642C…f44255d4 to 0xeA8d8E…23B9241F0 USDT From 0x622234…e4f290AC to 0x4723AF…3F3879550 USDT From 0x394B57…3aeEd989 to 0x62267C…616290Ac0 USDT From 0x301d01…C9DdA030 to 0x18d8b6…73d9C7810 USDT From 0x7B0177…40Ab5F22 to 0x9894F5…09f763110 USDT From 0xd4cFb6…bcC8C1D9 to 0x9f6e2D…08076A260 USDT From 0xAc484c…271ac08d to 0xB65254…2Dc8cFE40 USDT From 0x4FBE14…A030b05D to 0xb34Fdb…05F0668e0 USDT From 0x27aBd1…Fb4032B1 to 0x693b88…5747D2cB0 USDT From 0x1E6adE…87EAaDBE to 0x68b992…217884400 USDT From 0xd2b61c…0038810D to 0xE291d9…6184dabC0 USDT From 0xE3E3eF…4f40173B to 0x47e1d9…eCBD3Bf20 USDT From 0xC8E663…bb4F568f to 0xCea42A…09936c1a0 USDT From 0x12fEd3…e676E6C2 to 0x5e7CEe…F38644ca0 USDT From 0x176de8…9E5c66E6 to 0xdBe207…E3Af2b6d0 USDT From 0x159BFA…488C637A to 0xF92a0C…3E8B14a40 USDT From 0x728e9F…Bbc5679B to 0x6B045c…4A21E9b60 USDT From 0x49702C…b627B4CE to 0x9656Ee…A2DFefc00 USDT From 0xD1E953…d5b82Cdf to 0x728E87…4385679B0 USDT From 0x753A59…dAc07906 to 0xC90926…3b51C35b0 USDT From 0x789BB1…328aeC83 to 0x4f6Dcb…09766cEB0 USDT From 0x6a5D3B…E0BEF767 to 0xD52cc3…F0f6A1850 USDT From 0x3Bfbe9…02669d85 to 0xDd8898…D6cC68F20 USDT From 0xaFcB35…a5c4C4EE to 0xA2B26A…96E573260 USDT From 0xAA162f…7Ed8B02D to 0xf61Eba…c9Af09390 USDT From 0x986d85…61E116bc to 0x87cf69…7A8AA6e80 USDT From 0xdf6F44…D07cDe04 to 0x99a010…2576a4D30 USDT From 0x9aDCfB…d84898b4 to 0x08DFf8…C2217A3B0 USDT From 0x0F952A…ABaB60f5 to 0x05fc52…Eb0308290 USDT From 0xAFD902…CBb5C5bC to 0xaf9117…3e78af4C0 USDT From 0xBb2bf5…b652B048 to 0xBB15c6…eb7964120 USDT From 0xFC1eb6…6c40312B to 0xC8Cc24…6f199f490 USDT From 0x3dBe8A…D7D6b4c9 to 0xC017E7…1DbB62000 USDT From 0xB2348C…8173487C to 0x4D0E26…EE8B91f70 USDT From 0x0d81f5…5D548729 to 0xf9E017…9098729e0 USDT From 0x98E445…aE225f3d to 0x42e3a4…83AD55420 USDT From 0xC2E670…d43D534e to 0x76EDad…6C4033D30 USDT From 0xdE0F64…4baA69A0 to 0xfE9C36…B0fe001a0 USDT From 0x427989…15503b28 to 0xc9874B…7cDC682E0 USDT From 0xA4E4B2…38caFFc8 to 0x0c573b…58937DF60 USDT From 0xc2B403…8a61d1f2 to 0xA70f5e…59D861670 USDT From 0x750A0C…32ff73e6 to 0x63dE00…8d9706f00 USDT From 0x71AB98…4f02b64a to 0xA8779c…Ff4E119b0 USDT From 0x24FC11…7611668b to 0x332c9F…fa6Fe2D30 USDT From 0x340851…6c7d1eE2 to 0xfa5695…e03f2a830 USDT From 0x68bEb9…488E59Ce to 0x750E92…d16f73E60 USDT From 0x8b94A8…1a58872D to 0x5Ff52d…35b595FE0 USDT From 0x5682Df…c72246fA to 0x8658BC…28c3e3490 USDT From 0xb7fd09…2fC52863 to 0x8812f6…E5F5509B0 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.01485774465116506 eth 0.01485774465116506 ETH
0x63d04c…d0492810	16402404	Sat, Jan 14, 2023 3:38 AM	0x99a010…2576a4D3	From 0x99a010…2576a4D3 to 0xdf6F42…350cde0499800.399202 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001833773970028204 eth 0.001833773970028204 ETH
0xce91d2…cc1f5112	16400813	Fri, Jan 13, 2023 10:19 PM	0xA8b707…1A0dA781	From 0x65f1A6…dB77af7e to 0xf6aF7F…244787aE0 MANA From 0xE8b936…D2F78ce9 to 0x091f1F…25C00caA0 USDC From 0xc7cad3…23df5c60 to 0xe8C9D3…5b59f3Dc0 USDC From 0x5216DA…2e57F2a9 to 0xd1FEfC…a28b1f550 USDC From 0x6e9E48…474D8821 to 0xA6dEfa…241Fbc5b0 USDT From 0xB65254…2Dc8cFE4 to 0xAC40D2…B13cc08D0 USDT From 0x23834e…7Ad9350a to 0x1EB9E9…04EDfafF0 USDC From 0xC017E7…1DbB6200 to 0x3Db128…fC0Ab4c90 USDT From 0x385764…1D491C41 to 0x334A94…9409dD720 USDT From 0xDd8898…D6cC68F2 to 0xD4290c…3CB6656A0 USDT From 0x5659e7…9b82C032 to 0x788A9a…609d79390 USDC From 0x2Dc472…B51DC341 to 0x7Ced6D…3A6e07220 USDT From 0x315d38…7c4e3Ec1 to 0x5Aa5cf…150a2F160 USDC From 0x8DC44d…365898e5 to 0x4A893D…d94326C80 MATIC From 0x9d068f…8614e11D to 0x8760cA…0d8CaC730 USDC From 0xC6D0F3…79c90b9f to 0xfAe0D0…D9bcaa0A0 USDT From 0x007e48…478366a9 to 0xa076e5…962140b50 USDT From 0x18d8b6…73d9C781 to 0x30171D…4958A0300 USDT From 0x39A78a…bb629BcB to 0x6BB02a…2EBfe0d90 USDT From 0xa88D54…29Eaab5E to 0x6AC81C…450f434C0 USDT From 0xDd8898…D6cC68F2 to 0x3BFE97…FeBd9d850 USDT From 0x9B5675…0D9d413F to 0xf30DD8…450bf5a20 USDC From 0x77D7eB…81A9b85B to 0xa2046f…fe0e7CfE0 USDC From 0xaea3C0…BeffcE5f to 0xD685f7…e0022C970 STETH From 0xD77EC3…22C80550 to 0xC02585…44eBf3Da0 USDC From 0x7b8B11…bA6Ce553 to 0x41a8e6…86e527B50 DAI From 0xB06E16…B36D54C8 to 0x10904D…78ec605C0 GALA From 0x407427…22AB972b to 0x9FE6c7…6A0a6a5F0 USDC From 0xCea42A…09936c1a to 0xc8e371…B381568f0 USDT From 0xc7cad3…23df5c60 to 0xaD4E07…74449fC90 USDC From 0x9656Ee…A2DFefc0 to 0xE7434f…8150006e0 USDT From 0xf61Eba…c9Af0939 to 0xaa1051…9365b02D0 USDT From 0x086242…5ec2c90e to 0xcB2666…Ea8b95DA0 USDT From 0x0DAfcc…D400597e to 0x723A27…8e6a5eB80 USDT From 0x3535d4…23bac9c7 to 0x7c6ff2…6E3000010 USDC From 0x10Cd1B…A741a046 to 0x62ccAc…0E5Cbe690 USDT From 0xc7cad3…23df5c60 to 0x15C56D…aC4D71850 USDC From 0x43BE26…Ae0a0b5B to 0x37d7d4…B3e0AB4e0 USDC From 0x99a010…2576a4D3 to 0xdf6FD0…b6Fbde040 USDT From 0xD3389F…428eF5E5 to 0x6461f2…eDcb67470 USDC From 0xfE9C36…B0fe001a to 0xde0614…EDeF69A00 USDT From 0x802232…92eB2aBE to 0x091fC9…53A6413a0 GALA From 0xDa5FDe…F3B1A064 to 0x0B565C…0d1c55c80 USDC From 0x8A4470…1C584D29 to 0x0D2c16…08A62fFa0 USDT From 0xeE4707…dbEe14bb to 0x0844C7…2c86c7370 APE From 0x909bcD…d7110d1a to 0xE1d90C…0f0E7A780 USDC From 0xF261c6…c6F674c9 to 0x5bb94C…e943A8030 USDC From 0xC866Bb…b2C69C42 to 0x681D01…aCece35F0 BUSD From 0x480fb6…D4d22996 to 0x6801e6…B67585310 USDC From 0xC3d4F6…B51bA3B0 to 0xB2d9De…Cf4B8FEC0 USDT	0xDe0651…24f9c2b7	0 eth 0 ETH	0.029608523133020273 eth 0.029608523133020273 ETH
0x94191a…388a02c7	16400806	Fri, Jan 13, 2023 10:17 PM	0x99a010…2576a4D3	From 0x99a010…2576a4D3 to 0xdf6F42…350cde0492814.371257 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001530030671967664 eth 0.001530030671967664 ETH
0x6ecbbd…f9a4c3d9	16400792	Fri, Jan 13, 2023 10:14 PM	0x99a010…2576a4D3	From 0x99a010…2576a4D3 to 0xdf6F42…350cde041000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002039311664610224 eth 0.002039311664610224 ETH
0xd2b535…630ebffb	16265484	Mon, Dec 26, 2022 12:56 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.26e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000584288140732278 eth 0.000584288140732278 ETH
0xe4ea28…c783d621	16265483	Mon, Dec 26, 2022 12:55 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.27e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000609771178292898 eth 0.000609771178292898 ETH
0x087445…e9eab8d2	16265482	Mon, Dec 26, 2022 12:55 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.28e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000580930798446214 eth 0.000580930798446214 ETH
0x61b16e…3a3993c0	16265480	Mon, Dec 26, 2022 12:55 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.29e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000551194325383592 eth 0.000551194325383592 ETH
0xfbbb7a…6df37a05	16265477	Mon, Dec 26, 2022 12:54 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.3e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000531525055868768 eth 0.000531525055868768 ETH
0xa0db12…5cd04a31	16265475	Mon, Dec 26, 2022 12:54 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.31e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000610112205127226 eth 0.000610112205127226 ETH
0xb384af…45668fea	16265474	Mon, Dec 26, 2022 12:54 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.32e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000629611014929884 eth 0.000629611014929884 ETH
0x35b24e…2a21dd7e	16265473	Mon, Dec 26, 2022 12:53 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.33e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000587277716334522 eth 0.000587277716334522 ETH
0xabd6eb…52537176	16265472	Mon, Dec 26, 2022 12:53 AM	0x3D38F9…9F516B94	From 0x3D38F9…9F516B94 to 0x99a010…2576a4D34.34e-16 POWR	0x2Cd48C…AEb29068	0 eth 0 ETH	0.000610543409202586 eth 0.000610543409202586 ETH

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