Address 0x9c57A1Cc096a21f0c399fF9DC50c9c3C5A96DB71

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
0x927c27…f40353a5	16624732	Tue, Feb 14, 2023 5:52 AM	0xFfFfe7…f717FFF0	From 0xEf22fe…e7573a4f to 0x0b8398…3098FB410 USDT From 0x9c57A1…5A96DB71 to 0x2C1470…a0f2c6f30 USDT From 0x57F9B9…745dd9aF to 0x16A3DE…02bbfd070 USDT From 0x01A066…77C15d32 to 0xa06396…b8A3c1360 USDT From 0xB41E2d…194E3B7c to 0x678225…04b0Ca740 USDT From 0x0e969F…1cc96F7a to 0x2a8545…9133A4C20 BUSD From 0xD6C61f…54321676 to 0xF44E95…8d5091c90 USDT From 0x7A750d…eB520c87 to 0x8b2E70…A65B3c480 USDT From 0xb27548…AeC5Da83 to 0xdcFAC7…620F18fA0 USDC From 0x0fff63…a9f4D0b7 to 0x133755…C21da7Dd0 USDC From 0x1378Fe…305B45CC to 0xBB90df…eec5A1480 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004368665505798594 eth 0.004368665505798594 ETH
0x9bde3d…edc780f2	16624730	Tue, Feb 14, 2023 5:52 AM	0x9c57A1…5A96DB71	From 0x9c57A1…5A96DB71 to 0x2c1474…477cc6F3997.038682 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000882970955617022 eth 0.000882970955617022 ETH
0x1a9463…1b975ad7	16624721	Tue, Feb 14, 2023 5:50 AM	0xFfFfe7…f717FFF0	From 0x2F02E7…89d3F452 to 0xe03811…947783f60 USDT From 0x9c57A1…5A96DB71 to 0x74dE5d…ec0166310 USDT From 0xDafe5F…59ca9839 to 0xFcC432…c0dAD3030 USDT From 0x22494F…6fEEA45c to 0xD9C3B0…FC2185aB0 USDC From 0xbe8FE1…5bEcB46B to 0xA9D1E0…771D3E430 USDT From 0x0fff63…a9f4D0b7 to 0x133755…C21da7Dd0 USDC From 0xB41E2d…194E3B7c to 0xBebc44…CB2fF1C70 USDT From 0x812313…C1c8EEe5 to 0x3416cF…fD3527c60 USDT From 0x76a65D…1359E2AD to 0x6a9AF0…ab793e240 USDT From 0x79A27B…Dcd84d34 to 0x0D4A11…Ea1F18520 USDT From 0xB398FF…c8151FEb to 0x111111…6e9605820 USDT From 0x854743…37BbF4f8 to 0xD878b0…bf7341160 USDT From 0x9aCA7A…a058db9E to 0x76A65d…1C59E2AD0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004780615254096808 eth 0.004780615254096808 ETH
0x61796b…8207ca8a	16624719	Tue, Feb 14, 2023 5:50 AM	0x9c57A1…5A96DB71	From 0x9c57A1…5A96DB71 to 0x74de5d…940166311005.586376 USDC From 0x74de5d…94016631 to 0xAF0B00…3B50506B998.114869 USDC From 0xAF0B00…3B50506B to 0x74de5d…94016631997.047142 USDT From 0xAF0B00…3B50506B to 0xaD30f7…3033CdF00.697932 USDT From 0x74de5d…94016631 to 0x2aCf35…82f07c457.471507 USDC From 0x74de5d…94016631 to 0x9c57A1…5A96DB71997.047142 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.002950186093083216 eth 0.002950186093083216 ETH
0xd6e55f…ac6c1f59	16624709	Tue, Feb 14, 2023 5:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9c57A1…5A96DB711005.586376 USDC From 0xA9D1e0…B81d3E43 to 0x303072…FE6Dab761240.41129938 CRO From 0xA9D1e0…B81d3E43 to 0x388EbC…c839BdBC44.28026231 MANA From 0xA9D1e0…B81d3E43 to 0xe360b2…Cdd2eB1B388.71 GFI From 0xA9D1e0…B81d3E43 to 0xba4554…2A8Aa31410.59196236 LINK From 0xA9D1e0…B81d3E43 to 0x3eA1a4…81B3dF140.23226983 ILV From 0xA9D1e0…B81d3E43 to 0x5eb956…a9e0aeb819.090609 USDT From 0xA9D1e0…B81d3E43 to 0x527F71…3e5141Bc299.788649 USDT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF42226.75262621 CVX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005249011484275462 eth 0.005249011484275462 ETH
0x6a0e66…e7dd21e2	16610862	Sun, Feb 12, 2023 7:23 AM	0xFf7733…78b21cb6	From 0x15B073…fD6C3268 to 0x686C45…D2BBD4690 USDT From 0x599b67…E792Bbc5 to 0x5212b7…87e541780 USDT From 0x432d83…1031Ba64 to 0x80Ad8f…649Bef4F0 USDC From 0x57f44F…1b1D3B2C to 0x02C6a9…fF7102bE0 USDT From 0x396000…AF65989C to 0x78Ed15…034220c70 USDT From 0x9c57A1…5A96DB71 to 0x1C7863…DeB4b2320 USDT From 0x6a367f…45A4D193 to 0x13fc81…209907df0 USDT From 0x1B2A81…4A6B9e82 to 0xf2EfE7…d701096e0 USDC From 0x76B916…00465f82 to 0x73a5db…90bC3c640 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.00364264979483505 eth 0.00364264979483505 ETH
0x872da5…a5c73f18	16603259	Sat, Feb 11, 2023 5:53 AM	0xFfFfe7…f717FFF0	From 0x9c57A1…5A96DB71 to 0x1c7CD5…6662b2320 USDT From 0xf68b54…a5Bd6C23 to 0x1A5f6d…a5664Dd40 USDT From 0xe56D5C…3E50BC46 to 0x2dA6eC…cC19D5D00 USDT From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0x053f40…c93c7388 to 0x2Fa6D1…BC04ca140 USDT From 0xe28239…2B25B658 to 0xF9B2b0…f87A14E60 USDT From 0x4e3eD0…8A9A9919 to 0xBD0ac4…c93f18C50 DAI From 0x64fB72…bFAB62a3 to 0xe66B31…Cc1337500 USDC From 0x15Eb38…50dfCD25 to 0xd7D621…0DA22Bdf0 USDT From 0x0eb3Dd…05D50F14 to 0xdd7883…4A529d3C0 USDT From 0x4970c8…b92658AD to 0xa4B5Ef…3db99B1c0 USDT From 0x8585Cb…404906aA to 0x8A8B6f…025c93280 USDT From 0x7fB12c…F289A647 to 0x053F40…f93C73880 USDT From 0x33Ac23…90674A86 to 0xD00d84…4E5Cac300 USDT From 0xdEC17B…7Da5Eb26 to 0x1505d7…7134d0f40 BUSD From 0x2DA6ec…5819d5D0 to 0xE2146a…ae25Bd040 USDT From 0xC12aa5…91465369 to 0x564fe0…52ca828e0 USDT From 0xC6cbDc…1a5347F0 to 0xf6350c…91d5A69b0 USDC From 0xeb89Ef…0faa5f7D to 0xf60ae6…DBC3149e0 DAI From 0xe6DB5f…FDBB9d3e to 0xebAF23…D3f467c70 USDT From 0x32355E…2279BD20 to 0x2254D6…a1B8aF1A0 USDT From 0xE1f454…30B3B390 to 0x63023F…e1b6aB2f0 USDT From 0xF40adD…0053cBED to 0xDC15A9…20dc75Fa0 USDC From 0x789652…3074Ae53 to 0xb9C0BD…6C8a78ee0 USDT From 0xB05fA8…09069dbf to 0x87A26a…04CFBa170 USDT From 0x2B4893…b1F361BB to 0xaDb282…36F5dB490 USDC From 0xC7c628…732c4C97 to 0x65eFB4…8be77C680 USDT From 0xE00deB…2d0cd2fd to 0xf18E75…4228C0D50 USDT From 0x418c20…90fffc97 to 0x6428b9…58369e610 USDC From 0x74f8D1…5495ab76 to 0x0eC82e…92d4f1800 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011962096236461424 eth 0.011962096236461424 ETH
0x59fe47…3c74a897	16603256	Sat, Feb 11, 2023 5:53 AM	0x9c57A1…5A96DB71	From 0x9c57A1…5A96DB71 to 0x1C7ceB…eD94b232994.950178 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001066206015970057 eth 0.001066206015970057 ETH
0x8135a5…f415b010	16603246	Sat, Feb 11, 2023 5:51 AM	0x9c57A1…5A96DB71	From 0x74de5d…94016631 to 0x56178a…37345Bf90.6550962 WETH From 0x56178a…37345Bf9 to 0x74de5d…94016631994.946353 USDT From 0x74de5d…94016631 to 0x9c57A1…5A96DB71994.946353 USDT	0x881D40…C08D300C	0.66 eth 0.66 ETH	0.003763693815781578 eth 0.003763693815781578 ETH
0xf90bc6…407823ab	16603230	Sat, Feb 11, 2023 5:48 AM	0x9c57A1…5A96DB71		0xA431a7…A436f6b2	2.5 eth 2.5 ETH	0.000430706376786 eth 0.000430706376786 ETH
0x8339b8…392f315a	16537521	Thu, Feb 2, 2023 1:23 AM	0x56f51f…2e1F4351	From 0x9c57A1…5A96DB71 to 0xb14B83…BC437E9C0 USDT From 0xdF959e…4FfEfbA4 to 0x5F8A99…e048A39E0 LINK From 0x000000…5974cf0F to 0x6F3Da5…b35Ba5730 FRAX From 0x63368E…61DA7C7D to 0xCa2ed8…7fd774070 USDT From 0x0e7f21…53eAa3f0 to 0x4DFc4A…4AE658B70 USDC From 0xc1f3eB…0e5a6D87 to 0x76ba6e…f2d562030 USDC From 0x74F20A…7b71A450 to 0xD81528…A07a7Ff40 LINK From 0x0C8eAd…bcE4292C to 0xE58Ec4…8e4334B40 USDC From 0x5C7ca6…6fa13879 to 0xFfe667…0dD923A10 USDT From 0x2f9C82…Ddd77b4B to 0xCca19a…2Cfd07A30 USDC From 0x2f9C82…Ddd77b4B to 0x94f22c…f1C92fbF0 USDC From 0xc6F233…6A934c3B to 0x9B7cfB…4c63ea100 USDC From 0xe11Dc1…940e0A85 to 0x038ad0…d9CFc0650 WETH From 0xBC6175…0ffb57e5 to 0xbF39B9…2D00A4220 USDT From 0xBD590A…6d01425c to 0xED796d…fb8b55690 QNT From 0xF44B64…46Fc9B7D to 0x037e01…19389Be10 USDP From 0xbb72F0…cFD51906 to 0xb24e8A…A1B71F7d0 USDC From 0x60003b…67C6EB93 to 0x265A47…4ABef4f50 USDC From 0x480fb6…D4d22996 to 0xF42103…85707be80 VRA From 0xEDf7F5…8e760e24 to 0x28941B…4eB7d6820 USDT From 0xe11Dc1…940e0A85 to 0x89e607…D14A42600 WETH From 0xb34860…58c74401 to 0x8d2b89…7290a8860 USDC From 0x1492f2…D4e63a8e to 0x608d80…f2A7d70A0 USDC From 0x9A6C9b…a78BB6f0 to 0x253C9E…b906492d0 USDC From 0x868A41…3017ABC6 to 0xb4D8d8…BD8e5F4B0 USDT	0xDD73Dc…Ac3962CD	0 eth 0 ETH	0.015876293081585665 eth 0.015876293081585665 ETH
0x52b90a…4076d1b7	16537513	Thu, Feb 2, 2023 1:21 AM	0x9c57A1…5A96DB71	From 0x9c57A1…5A96DB71 to 0xb14fC4…6A437E9c4080.053161 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001802381815855701 eth 0.001802381815855701 ETH
0x97c5ef…9b1bacb0	16537492	Thu, Feb 2, 2023 1:17 AM	0x9c57A1…5A96DB71	From 0x74de5d…94016631 to 0xAF0B00…3B50506B2.481425 WETH From 0xAF0B00…3B50506B to 0x74de5d…940166314080.058048 USDT From 0xAF0B00…3B50506B to 0xaD30f7…3033CdF02.85604 USDT From 0x74de5d…94016631 to 0x9c57A1…5A96DB714080.058048 USDT	0x881D40…C08D300C	2.5 eth 2.5 ETH	0.00482982430188247 eth 0.00482982430188247 ETH
0xf1e7f6…653f1d06	16453277	Sat, Jan 21, 2023 7:06 AM	0xFb2c0f…Df72bEA2	From 0xba4A93…17217E6a to 0xea916d…3d543E080 USDT From 0xea916d…3d543E08 to 0xba4A93…17217E6a0 USDT From 0x287e2c…86092050 to 0xA87785…174123250 USDT From 0xA87785…17412325 to 0x287e2c…860920500 USDT From 0xA875b5…10512325 to 0x287Cf9…4Cf420500 USDT From 0x287Cf9…4Cf42050 to 0xA875b5…105123250 USDT From 0x153BA5…8effb030 to 0xd7410B…1C7d69150 USDT From 0xd7410B…1C7d6915 to 0x153BA5…8effb0300 USDT From 0xd7420D…643D6915 to 0xd0e93f…84BBE4900 USDT From 0xd0e93f…84BBE490 to 0xd7420D…643D69150 USDT From 0xa062F4…371291dE to 0x5161Ea…EfDEaA5a0 USDT From 0x5161Ea…EfDEaA5a to 0xa062F4…371291dE0 USDT From 0x331bCC…32D4F780 to 0x6E323C…f4dDE8210 USDT From 0x6E323C…f4dDE821 to 0x331bCC…32D4F7800 USDT From 0x5136c2…373971F2 to 0x21c097…146CF7280 USDT From 0x21c097…146CF728 to 0x5136c2…373971F20 USDT From 0xfE09f9…9B369f5F to 0x9E9E51…218a90f80 USDT From 0x9E9E51…218a90f8 to 0xfE09f9…9B369f5F0 USDT From 0x7eF835…8c486426 to 0xEccb2c…09B8E75F0 USDT From 0xEccb2c…09B8E75F to 0x7eF835…8c4864260 USDT From 0xFBc7D0…eC063864 to 0xf81a4e…13b486140 USDT From 0xf81a4e…13b48614 to 0xFBc7D0…eC0638640 USDT From 0x67645b…c0C7E349 to 0x2640dC…39c4f2680 USDT From 0x2640dC…39c4f268 to 0x67645b…c0C7E3490 USDT From 0x1c6BdA…585f563d to 0x37F76A…909aaE0E0 USDT From 0x37F76A…909aaE0E to 0x1c6BdA…585f563d0 USDT From 0x00D574…125Bd8a3 to 0x7dd0b3…39bA33e30 USDT From 0x7dd0b3…39bA33e3 to 0x00D574…125Bd8a30 USDT From 0x5201C8…9027d465 to 0x259a13…b17D625b0 USDT From 0x259a13…b17D625b to 0x5201C8…9027d4650 USDT From 0x259F33…2054625B to 0xc64AD0…FF060E2c0 USDT From 0xc64AD0…FF060E2c to 0x259F33…2054625B0 USDT From 0x2b3Ab5…Bb13d23E to 0x029063…c9B5E8350 USDT From 0x029063…c9B5E835 to 0x2b3Ab5…Bb13d23E0 USDT From 0x887B06…174579cA to 0xeAF431…9f9EfdB30 USDT From 0xeAF431…9f9EfdB3 to 0x887B06…174579cA0 USDT From 0xa5212A…5c3326De to 0xe6Bfbf…9C7614Ee0 USDT From 0xe6Bfbf…9C7614Ee to 0xa5212A…5c3326De0 USDT From 0x81a83b…5993Dd34 to 0x0D67fE…36537B380 USDT From 0x0D67fE…36537B38 to 0x81a83b…5993Dd340 USDT From 0x9c57A1…5A96DB71 to 0x74c8c8…29a2F78d0 USDT From 0x74c8c8…29a2F78d to 0x9c57A1…5A96DB710 USDT From 0x0c9822…5c36EfD9 to 0xFd579c…5f447a310 USDT From 0xFd579c…5f447a31 to 0x0c9822…5c36EfD90 USDT From 0x249b2D…03FC5355 to 0x80B76c…16E3b80e0 USDT From 0x80B76c…16E3b80e to 0x249b2D…03FC53550 USDT From 0xa8B3A7…8E23F474 to 0x3d75f2…7bdF09040 USDT From 0x3d75f2…7bdF0904 to 0xa8B3A7…8E23F4740 USDT From 0xAf19B9…5c25169a to 0x02b8C9…e65A88820 USDT From 0x02b8C9…e65A8882 to 0xAf19B9…5c25169a0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.0125646057940954 eth 0.0125646057940954 ETH
0x38d6e4…6d778038	16452451	Sat, Jan 21, 2023 4:20 AM	0x9057Ac…93b7c1B6	From 0x7467f9…c3D4F78D to 0x9c57A1…5A96DB710 USDT From 0xE11a9f…1d2949C1 to 0xba4A93…17217E6a0 USDT From 0xAF00Cb…aDc2169a to 0xd7420D…643D69150 USDT From 0xFC04DA…54Ecd391 to 0x11B7BD…020898290 USDT From 0x2F01EE…C4Deba15 to 0x2a1b4E…0de648400 USDT From 0x1204B6…0C72427a to 0xD4e09c…B06fd2890 USDT From 0x1Aa7f1…96fD966B to 0xC583E7…afB2D4500 USDT From 0xed3855…2E7b6c54 to 0x2F5820…0F573Be90 USDT From 0xb87CE7…a9dADdF6 to 0xe867F8…E2c8230F0 USDT From 0xb73fA4…7b295dfE to 0xA743e9…799572AD0 USDT From 0xd341e8…D401Fac4 to 0x84eb7d…2858343B0 USDT From 0xcBdfdB…658cBB53 to 0xC3664E…5872F8f60 USDT From 0x7cDee7…D85D9674 to 0x06b851…D1A7988c0 USDT From 0xd00CeB…c016651e to 0x334301…D613fa090 USDT From 0x040c7B…709F09d0 to 0x8c8ADb…a297DeeA0 USDT From 0x33184D…9EEb5C5a to 0x2b2341…90B576F60 USDT From 0x85BF01…d08551a1 to 0xE30991…2c5B1D8E0 USDT From 0x91eAfC…57ece3aB to 0x3DFa69…6d2F5DDC0 USDT From 0x1a05D3…6EC30d30 to 0x9C5C3E…581877e90 USDT From 0x037638…1136eA72 to 0xa032e2…e462cDF80 USDT From 0x887C81…5679EA56 to 0x38D73B…F2Caa78d0 USDT From 0xd62A49…4B5f251A to 0x197FFc…496Af6FC0 USDT From 0x4a0EF4…96CDb125 to 0xC6fC07…FE8C7C120 USDT From 0x508857…5B258b72 to 0xf73C3c…41702EFE0 USDT From 0x7801a7…4A12218b to 0x1eC8Cd…F91F16b80 USDT From 0xcd1187…AffBfE7B to 0x212dD1…3f096BE60 USDT From 0x272f36…0F1A77df to 0x4Fc0c1…F1ccc1d40 USDT From 0x1118E7…14964129 to 0xB5c8Ae…42BAC1630 USDT From 0x10143a…6c6E904e to 0x83be61…Cd019B6D0 USDT From 0xbc20A0…F3B45344 to 0x0c100a…1d07CA560 USDT From 0xEC28a5…0EB5D09E to 0x3B014b…7f407B0B0 USDT From 0xAbf652…04F464Bf to 0x68436d…AD896c230 USDT From 0x6B0095…CF61E7E5 to 0x4a9198…144729010 USDT From 0x74D409…8bD9d0e9 to 0xeB4D28…4F8384710 USDT From 0x3a0B01…83b200EC to 0xeEF5e1…ebab7d960 USDT From 0xEE0338…C842C753 to 0x09D1C1…78B71B060 USDT From 0xc532ED…62661255 to 0xdDfF75…B16eF26c0 USDT From 0xfE2001…d4851A5B to 0x0F5143…17a81B430 USDT From 0x520d36…92F70005 to 0x929322…C4B98Bea0 USDT From 0xF61981…fdA1E079 to 0x71ABe2…B6F56E310 USDT From 0xC117B4…8f5b7710 to 0x8E6153…2563A38E0 USDT From 0x3113CE…12A4DD72 to 0xfE1A15…0f7Ad1CD0 USDT From 0xD5312A…9DB003A0 to 0xa9020c…72ec875C0 USDT From 0xE4cBd7…14435917 to 0x74e0f0…943Ed6660 USDT From 0x1e4A9f…997b09De to 0x5310BA…6DEc5c6d0 USDT From 0x2e6Ae3…1a433Ccf to 0x9E7CA6…aDda13130 USDT From 0xc57192…E1C3e7Fa to 0xAF696B…B42978EE0 USDT From 0xF3560F…6b34ce42 to 0x72753E…35ee717d0 USDT From 0x221628…12f20E11 to 0x9c086E…40c3c0540 USDT From 0xc4C645…404E9931 to 0xf3CBE7…6B64Ce420 USDT	0xfdd294…dbDc865a	0 eth 0 ETH	0.014884588 eth 0.014884588 ETH
0x0a3d11…5f78f47e	16452298	Sat, Jan 21, 2023 3:49 AM	0xa8E96E…DDf9451e	From 0xa20cFe…7a97E63f to 0x8C25Df…131E46f20 USDT From 0x764016…eD2eBad6 to 0xf8571a…e3571Acb0 USDT From 0xA18f17…dF9E9CaF to 0x25177b…DDAffF2b0 USDT From 0xe0C3A1…c7c19864 to 0x992f44…794c897E0 USDT From 0x48514d…8096dcEF to 0x45aFBf…022764e00 USDT From 0x9c57A1…5A96DB71 to 0x74cb56…E1a2F78D0 USDT From 0x2b6a84…f508771D to 0x615089…325f932b0 USDT From 0xc33FC0…88F995C4 to 0xA2d587…d94f90AC0 USDT From 0xFd1179…DDaD7929 to 0xBdb2CF…08667aa00 USDC From 0x45c9Df…8d033f02 to 0x2f491a…277B42650 USDC From 0xD5AE53…b25D8e17 to 0x9A28e3…0E63fEb40 BUSD From 0x18188b…f33380ab to 0x239577…D0f4aa9D0 USDC From 0x37A6A3…723B2904 to 0x71eee2…2a3F6fA10 USDC From 0x8d940b…Cb1e3d02 to 0x17213e…D3d9DF7a0 USDC From 0x197A4f…90FE1Cc4 to 0x3b4131…823ec9d60 USDC From 0x853cD6…bd058Aa9 to 0x929121…bdeC906f0 USDC From 0x759C96…7F87eEB6 to 0x7DB58f…E520AA2D0 USDC From 0x2838a6…52cDD7ec to 0xAfaa2e…ae4f9e090 USDC From 0xBc761e…6B4A3417 to 0xEC8088…7C896e6b0 DAI From 0x913949…031db65D to 0xf5bFee…aC1cD53c0 USDC From 0x1f9073…c2404033 to 0xa7cD7f…39d1E0740 USDC From 0x47b295…800f6466 to 0x00f579…6903a4ae0 USDC From 0xc4c4D0…F0A8685F to 0x178Ee0…3AB1360A0 USDT From 0x321a14…f5DD47Ce to 0x0a1C89…6E4D560A0 USDT From 0x44B404…879E9333 to 0x66aA1f…D2CAFf9E0 USDT From 0x4166a7…87F968dA to 0x67C545…277B7DBA0 USDT From 0x12464D…95BA5e7c to 0x834D33…695785Ae0 USDT From 0x75e573…3c8B8497 to 0x28D2C8…8E84f9110 USDT From 0x8F0A7c…8610791e to 0x0AFE67…396dAEbC0 USDT From 0xA6d87e…56Ec0748 to 0x184cCD…445adE290 USDT From 0xe56cA9…1d6e01D1 to 0x22F087…33b587d40 USDT From 0x494be8…F8F7b90F to 0x23d12B…25D164990 USDT From 0x199261…774b4189 to 0xEde648…9C8e60920 USDT From 0x149455…8081925A to 0x2C0a70…2Cc7498b0 USDT From 0x3f82A0…8F745B0D to 0x5778Dc…8c3f0C2D0 USDT From 0xCC78AC…97D0a1a0 to 0x3f8c9e…dD645b0d0 USDT From 0xfe7556…eA9DE1cA to 0xBD7745…4E1ea8f30 USDT From 0x23A853…201784f1 to 0xA13c6C…CadC9DB80 USDT From 0xEDbaeb…7548Ce66 to 0x12c0D8…C6478DFb0 USDT From 0x038745…dF87892D to 0x6820E2…b89eF0580 USDT From 0xf29cFF…09701FC9 to 0x922a03…8fa584c10 USDT From 0x6459Ff…b02DB459 to 0x4258f8…9F6A460d0 USDT From 0x254D5f…eC195378 to 0x645eB2…2cdDB4590 USDT From 0xa93a42…376f25d9 to 0x8688F8…e30bF6AD0 USDT From 0x194f8e…79cDB7bd to 0x8D6A56…Bc9931c90 USDT From 0x07730F…60210554 to 0xD7371e…1E3a8cab0 USDT From 0x1467aD…1213b450 to 0x71AABB…6713A7850 USDT From 0x9158FC…dC0E9b7C to 0x3C65FE…6edc65ab0 USDT From 0x19aBe4…8e87A090 to 0xD6532A…3c9077780 USDT From 0xdd39C1…8684f1C4 to 0x061AD8…2984025b0 DAI	0x1b5443…b19777a7	0 eth 0 ETH	0.016942927561926033 eth 0.016942927561926033 ETH
0x0b327e…c53322dd	16452260	Sat, Jan 21, 2023 3:41 AM	0xa71126…c7e5A076	From 0x07ee3E…1285632a to 0xC247e3…110F76260 USDC From 0x9A2Aab…40eAfEB4 to 0xD5AE53…b25D8e170 BUSD From 0x44B404…879E9333 to 0x66afdE…1147Ff9e0 USDT From 0xFd1179…DDaD7929 to 0xBDBF56…6A617AA00 USDC From 0xEDbaeb…7548Ce66 to 0x12c238…CC868dFB0 USDT From 0xD5AE53…b25D8e17 to 0x9A2Aab…40eAfEB40 BUSD From 0xc33FC0…88F995C4 to 0xA2D1bD…954590AC0 USDT From 0xc4c4D0…F0A8685F to 0x178fe2…3146360a0 USDT From 0x2D8369…6c9803d2 to 0x4a8775…4D7fa4020 USDC From 0xa134f5…B08F9DB8 to 0x23A853…201784f10 USDT From 0x3F8B9f…d6575B0d to 0xCC78AC…97D0a1a00 USDT From 0x2b6a84…f508771D to 0x6159BE…3734932B0 USDT From 0x9c57A1…5A96DB71 to 0x74c6f1…f8eEf78d0 USDT From 0xe56cA9…1d6e01D1 to 0x22FEd7…445E87d40 USDT From 0xa7cC0D…4397E074 to 0x1f9073…c24040330 USDC From 0xDDAad9…555972eD to 0x903aeA…494c05290 USDC From 0x3b4f63…a946C9D6 to 0x197A4f…90FE1Cc40 USDC From 0x68209f…8dcef058 to 0x038745…dF87892D0 USDT From 0xA5f476…0C93f73d to 0x6f28e6…c8b9522D0 USDC From 0x14ADDB…C3ca1424 to 0xF3e035…0308E93c0 USDC From 0xd73891…C13b8cAb to 0x07730F…602105540 USDT From 0x038745…dF87892D to 0x68209f…8dcef0580 USDT From 0x02D304…4Ab28E73 to 0x886A1e…214d62d20 USDT From 0x47b295…800f6466 to 0x00F502…618aa4ae0 USDC From 0x71AE81…8542A785 to 0x1467aD…1213b4500 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.00886533002257364 eth 0.00886533002257364 ETH
0xa74db5…be070047	16452249	Sat, Jan 21, 2023 3:39 AM	0x9c57A1…5A96DB71	From 0x9c57A1…5A96DB71 to 0x74C6aB…72B2f78d17748.605144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001065911865015441 eth 0.001065911865015441 ETH
0xf1d091…52c50147	16452238	Sat, Jan 21, 2023 3:37 AM	0x9c57A1…5A96DB71	From 0x9c57A1…5A96DB71 to 0x74de5d…9401663117885.798578 USDC From 0x74de5d…94016631 to 0x56178a…37345Bf917752.907095 USDC From 0x56178a…37345Bf9 to 0x74de5d…9401663117748.469977 USDT From 0x74de5d…94016631 to 0x2aCf35…82f07c45132.891483 USDC From 0x74de5d…94016631 to 0x9c57A1…5A96DB7117748.469977 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.003320927592849876 eth 0.003320927592849876 ETH
0xe67206…3635a148	16452228	Sat, Jan 21, 2023 3:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe69889…786bff0b45.760107 USDC From 0xA9D1e0…B81d3E43 to 0xef77e9…058d3050500 USDC From 0xA9D1e0…B81d3E43 to 0x1DCf75…fC9861c21500 USDC From 0xA9D1e0…B81d3E43 to 0x9c57A1…5A96DB7117885.798578 USDC From 0xA9D1e0…B81d3E43 to 0xf4fA06…92d97c02321.00908223 SNX From 0xA9D1e0…B81d3E43 to 0x40A432…89d3C1B933.60992727 GRT From 0xA9D1e0…B81d3E43 to 0xD16405…aABfAd15118.20330969 GRT From 0xA9D1e0…B81d3E43 to 0x8B2134…8b5bf6F718.698578910000002 SAND From 0xA9D1e0…B81d3E43 to 0xD73c1c…cA84d44D103 MATIC From 0xA9D1e0…B81d3E43 to 0x4121Ca…f39Ba1A14998.725325 USDT From 0xA9D1e0…B81d3E43 to 0xE8996C…912B36b1987.76254282 ZRX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007402752534140364 eth 0.007402752534140364 ETH

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