Address 0x9f3052A0Bf44A4D76c682C37AdD5A91527dd707E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x950ee0…e9ad1c67	19423407	Wed, Mar 13, 2024 4:15 AM	0x46D04E…379c6c2F		0x9f3052…27dd707E	0.05228312737953139 eth 0.05228312737953139 ETH	0.000934214460144 eth 0.000934214460144 ETH
0xb97cbe…d9f44a4f	16858266	Sun, Mar 19, 2023 1:40 AM	0x9f3052…27dd707E	From 0x9f3052…27dd707E to 0x9448E5…b21737925769.23 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00094523456733363 eth 0.00094523456733363 ETH
0x3192e2…7df2a864	16858262	Sun, Mar 19, 2023 1:39 AM	0x9f3052…27dd707E		0x9448E5…b2173792	0.39 eth 0.39 ETH	0.000276387315603 eth 0.000276387315603 ETH
0x0c79c3…7447a4f2	16857340	Sat, Mar 18, 2023 10:33 PM	0x6E1c8B…98C5977c	From 0x6E1c8B…98C5977c to 0x6156c9…aFC7Bb757211.54 USDC From 0x6E1c8B…98C5977c to 0x2f26B3…717526CF2856.64 USDC From 0x6E1c8B…98C5977c to 0x998195…6918A6212074.86 USDC From 0x6E1c8B…98C5977c to 0xb65459…E1Dcf02E1442.31 USDC From 0x6E1c8B…98C5977c to 0x6EF464…a60909261470.1 USDC From 0x6E1c8B…98C5977c to 0x76c11F…E7D2A91F1802.88 USDC From 0x6E1c8B…98C5977c to 0xAa4BC5…c9A781517211.54 USDC From 0x6E1c8B…98C5977c to 0xAFc2A2…207596e14387.32 USDC From 0x6E1c8B…98C5977c to 0x39a270…4016cDCA134.88 USDC From 0x6E1c8B…98C5977c to 0x6122fA…0497D1DE961.54 USDC From 0x6E1c8B…98C5977c to 0x1a5F22…df9ffFf27752.4 USDC From 0x6E1c8B…98C5977c to 0xd14476…6Dee8eB52091.35 USDC From 0x6E1c8B…98C5977c to 0x178c39…B27B0Ed72700.14 USDC From 0x6E1c8B…98C5977c to 0xf73493…67795684568.53 USDC From 0x6E1c8B…98C5977c to 0x0A81ca…cA1837e44477.16 USDC From 0x6E1c8B…98C5977c to 0x6318ec…7B3cBd643327.06 USDC From 0x6E1c8B…98C5977c to 0xc3FcD2…363AfFBF1923.08 USDC From 0x6E1c8B…98C5977c to 0x9f3052…27dd707E5769.23 USDC From 0x6E1c8B…98C5977c to 0x85309e…C7315F5b549 USDC From 0x6E1c8B…98C5977c to 0x9dE0A8…B4be39973317.31 USDC From 0x6E1c8B…98C5977c to 0x398818…3070a5315048.08 USDC From 0x6E1c8B…98C5977c to 0x29A630…19Cad3943162.44 USDC From 0x6E1c8B…98C5977c to 0x467638…Ed8E075b7211.54 USDC From 0x6E1c8B…98C5977c to 0x971bDA…65103c812163.46 USDC From 0x6E1c8B…98C5977c to 0x4843D7…C5bfB78A10817.31 USDC	0xb8e140…bfC8A049	0.035 eth 0.035 ETH	0.032247479 eth 0.032247479 ETH
0x351780…a180cf3d	16778111	Tue, Mar 7, 2023 7:10 PM	0x9f3052…27dd707E	From 0x9f3052…27dd707E to 0x9448E5…b21737925769.28812 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002382943028787069 eth 0.002382943028787069 ETH
0x881e6f…c7d3b43c	16770273	Mon, Mar 6, 2023 4:42 PM	0x6E1c8B…98C5977c	From 0x6E1c8B…98C5977c to 0x6156c9…aFC7Bb757211.54 USDC From 0x6E1c8B…98C5977c to 0x2f26B3…717526CF2856.64 USDC From 0x6E1c8B…98C5977c to 0x998195…6918A6212074.86 USDC From 0x6E1c8B…98C5977c to 0xb65459…E1Dcf02E865.38 USDC From 0x6E1c8B…98C5977c to 0x701b7c…3011dd5e1417.67 USDC From 0x6E1c8B…98C5977c to 0x6EF464…a60909261086.35 USDC From 0x6E1c8B…98C5977c to 0x76c11F…E7D2A91F1802.88 USDC From 0x6E1c8B…98C5977c to 0xAa4BC5…c9A781517211.54 USDC From 0x6E1c8B…98C5977c to 0xAFc2A2…207596e14046.57 USDC From 0x6E1c8B…98C5977c to 0x6122fA…0497D1DE961.54 USDC From 0x6E1c8B…98C5977c to 0x1a5F22…df9ffFf27752.4 USDC From 0x6E1c8B…98C5977c to 0xd14476…6Dee8eB51941.47 USDC From 0x6E1c8B…98C5977c to 0x178c39…B27B0Ed72700.14 USDC From 0x6E1c8B…98C5977c to 0xf73493…67795684672.76 USDC From 0x6E1c8B…98C5977c to 0x0A81ca…cA1837e44477.16 USDC From 0x6E1c8B…98C5977c to 0x6318ec…7B3cBd643340.02 USDC From 0x6E1c8B…98C5977c to 0xc3FcD2…363AfFBF1486.39 USDC From 0x6E1c8B…98C5977c to 0x9f3052…27dd707E5769.23 USDC From 0x6E1c8B…98C5977c to 0x85309e…C7315F5b831.54 USDC From 0x6E1c8B…98C5977c to 0x9dE0A8…B4be39973317.31 USDC From 0x6E1c8B…98C5977c to 0x398818…3070a5315048.08 USDC From 0x6E1c8B…98C5977c to 0x29A630…19Cad3943162.44 USDC From 0x6E1c8B…98C5977c to 0x467638…Ed8E075b7211.54 USDC From 0x6E1c8B…98C5977c to 0x971bDA…65103c812044.85 USDC From 0x6E1c8B…98C5977c to 0x4843D7…C5bfB78A10817.31 USDC	0xb8e140…bfC8A049	0.035 eth 0.035 ETH	0.029528579 eth 0.029528579 ETH
0x5b03da…993d31e8	16679147	Tue, Feb 21, 2023 9:07 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x8EFE8e…2f7e3cd50.01999 USDC From 0x8EFE8e…2f7e3cd5 to 0x62ED78…0fD5a2e30.01999 USDC From 0xe008e4…1200a0c2 to 0x9448E5…911737920.05812 USDC From 0x9448E5…91173792 to 0x9f3052…27dd707E0.05812 USDC From 0xe008e4…1200a0c2 to 0x932CaC…133d71730.011471 USDC From 0x932CaC…133d7173 to 0xB17283…E3a97dC60.011471 USDC From 0xe008e4…1200a0c2 to 0x29d8B3…E8e3dF2d0.014204 USDT From 0x29d8B3…E8e3dF2d to 0xF57ddA…5a6DA62a0.014204 USDT From 0xe008e4…1200a0c2 to 0x13a11F…AAd7a2CD0.019984 USDT From 0x13a11F…AAd7a2CD to 0x074d15…5D2F77830.019984 USDT From 0xe008e4…1200a0c2 to 0xB9E338…0C54cDa30.015 USDT From 0xB9E338…0C54cDa3 to 0xB618EA…9D9412ef0.015 USDT From 0xe008e4…1200a0c2 to 0xe35973…1AfdEd4c0.01 USDC From 0xe35973…1AfdEd4c to 0xAeA629…1dB47a000.01 USDC From 0xe008e4…1200a0c2 to 0xf15483…90AC298D0.05 USDC From 0xf15483…90AC298D to 0xE7de76…2801B9090.05 USDC From 0xe008e4…1200a0c2 to 0x785Fa5…7ceAC3540.015 USDT From 0x785Fa5…7ceAC354 to 0xBDeb58…b53CaBE70.015 USDT From 0xe008e4…1200a0c2 to 0x7a1012…9f9DDe9d0.01 USDC From 0x7a1012…9f9DDe9d to 0xAeA629…1dB47a000.01 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.016117812435998625 eth 0.016117812435998625 ETH
0xdf3e97…fd96e374	16679144	Tue, Feb 21, 2023 9:06 PM	0x8067d0…39FD5996	From 0xA02e2a…3F99EA9f to 0x9ab05E…Cbf63c250 USDC From 0xc3FeFc…32e2101E to 0x7acd92…D206eaF70 USDT From 0x964b17…fF49132c to 0xe1ECF1…6a0fa6Ce0 USDT From 0x074d15…5D2F7783 to 0x13a11F…AAd7a2CD0 USDT From 0x9044e3…5b4309dc to 0x809100…F133a0fF0 USDT From 0x9f3052…27dd707E to 0x9448E5…911737920 USDC From 0x0027ff…78a547E2 to 0x205B92…Cb82e6cA0 USDT From 0xB618EA…9D9412ef to 0xB9E338…0C54cDa30 USDT From 0x6c73b1…C2ABaCa7 to 0xaba3fd…b78118aF0 USDC From 0xC3CB7b…a0cb1D41 to 0x43cC84…741715960 USDT	0x947888…285D276f	0 eth 0 ETH	0.007675449317695509 eth 0.007675449317695509 ETH
0xd823d3…5b5f9183	16679138	Tue, Feb 21, 2023 9:05 PM	0x9f3052…27dd707E	From 0x9f3052…27dd707E to 0x9448E5…b21737925812.83 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002076020375771958 eth 0.002076020375771958 ETH
0x65e1f4…3a7bdffc	16675617	Tue, Feb 21, 2023 9:14 AM	0x6E1c8B…98C5977c	From 0x6E1c8B…98C5977c to 0xb65459…E1Dcf02E1442.31 USDC From 0x6E1c8B…98C5977c to 0x701b7c…3011dd5e2211.38 USDC From 0x6E1c8B…98C5977c to 0x6EF464…a60909261433.64 USDC From 0x6E1c8B…98C5977c to 0x76c11F…E7D2A91F1802.88 USDC From 0x6E1c8B…98C5977c to 0xAa4BC5…c9A781517211.54 USDC From 0x6E1c8B…98C5977c to 0xAFc2A2…207596e14345.34 USDC From 0x6E1c8B…98C5977c to 0x39a270…4016cDCA107.63 USDC From 0x6E1c8B…98C5977c to 0x6122fA…0497D1DE361.78 USDC From 0x6E1c8B…98C5977c to 0x1a5F22…df9ffFf27752.4 USDC From 0x6E1c8B…98C5977c to 0xd14476…6Dee8eB51394.23 USDC From 0x6E1c8B…98C5977c to 0x178c39…B27B0Ed72700.14 USDC From 0x6E1c8B…98C5977c to 0xf73493…67795684425.94 USDC From 0x6E1c8B…98C5977c to 0x0A81ca…cA1837e44477.16 USDC From 0x6E1c8B…98C5977c to 0x6318ec…7B3cBd643583.07 USDC From 0x6E1c8B…98C5977c to 0xc3FcD2…363AfFBF1323.04 USDC From 0x6E1c8B…98C5977c to 0x9f3052…27dd707E5812.83 USDC From 0x6E1c8B…98C5977c to 0x85309e…C7315F5b815.24 USDC From 0x6E1c8B…98C5977c to 0x9dE0A8…B4be39973316.74 USDC From 0x6E1c8B…98C5977c to 0x398818…3070a5315048.08 USDC From 0x6E1c8B…98C5977c to 0x29A630…19Cad3943162.44 USDC From 0x6E1c8B…98C5977c to 0x467638…Ed8E075b7211.54 USDC From 0x6E1c8B…98C5977c to 0x971bDA…65103c812089.36 USDC From 0x6E1c8B…98C5977c to 0x4843D7…C5bfB78A10817.31 USDC From 0x6E1c8B…98C5977c to 0x6156c9…aFC7Bb757211.54 USDC From 0x6E1c8B…98C5977c to 0x2f26B3…717526CF2856.64 USDC From 0x6E1c8B…98C5977c to 0x998195…6918A6212074.86 USDC	0xb8e140…bfC8A049	0.035 eth 0.035 ETH	0.033005644 eth 0.033005644 ETH
0x406b6e…d40d9b45	16566848	Mon, Feb 6, 2023 3:45 AM	0x1116B9…bad6FcEC	From 0x707c5b…De35d9f9 to 0xb05492…39b796970 USDC From 0x0D907d…D98D6427 to 0x70421d…b8CCD7070 USDC From 0x1e193F…289C880E to 0xA8F0cB…A6ED59cb0 USDC From 0xb139Ef…7D4b90a0 to 0x4e84F6…b6986f640 USDC From 0x8e5c4F…D1AF1102 to 0xc2621E…2Efd4AB20 USDC From 0x3e0c9A…0f9d021E to 0xd1c2da…463ff46F0 USDC From 0x22892d…8c125566 to 0x4ACA8C…Bea12AA80 USDC From 0x8FCbB9…e723A5B4 to 0xd5806a…17403B080 USDC From 0xE1de48…0bc84b15 to 0x9aF6a9…eF61A40E0 USDC From 0xf6AbE2…d49d9eEe to 0x6125AE…8833bf570 USDC From 0xe3984C…62c6027E to 0x27d13E…D6a62eC10 BUSD From 0x38b9D4…008B40C0 to 0x58ba78…90c257F20 USDC From 0x9DFc8b…cbeBc824 to 0x665294…8AD0dd040 USDC From 0xdfeeCF…68FB3fEe to 0x32c05e…D01eD59a0 USDC From 0x92B0f1…B719AE91 to 0xAD147F…3459DE450 USDC From 0x551568…5A6c667D to 0xcead7a…96910cBF0 APE From 0x725e73…45C6314E to 0x15C5C8…C8Ca28850 USDC From 0x15Cbc2…862a2885 to 0x72557e…2F56314E0 USDC From 0x5cdbb9…c7aEe5F0 to 0x42ef48…C6a8D8410 USDC From 0xB50033…7E075C39 to 0x12d5EF…f715E1060 USDC From 0x9f3052…27dd707E to 0x944513…298737920 USDC From 0x82997D…2B8200F0 to 0x1AF50E…2483Eff90 USDC From 0x42BAF4…9b478279 to 0xf8eAf0…F5d05DbC0 USDC From 0xD3F873…71baC7f9 to 0x96eb87…d9219ff70 USDC From 0x7AFC12…905a12a9 to 0x0A4522…14dFe26E0 USDC	0x161470…5851BAdf	0 eth 0 ETH	0.00884687838955115 eth 0.00884687838955115 ETH
0x7c0cbb…6d6875c8	16566792	Mon, Feb 6, 2023 3:34 AM	0xEf21bD…39C74f93	From 0x2a93A6…bE49f379 to 0x5A58E1…1B746bBC0 USDC From 0xF75751…D6fb274D to 0xb5c89b…d5BB09850 USDT From 0xEe2471…cF73AAdD to 0x587484…3c1A3f0E0 USDT From 0xB33b1d…9Db83504 to 0xF63190…a11F08f30 USDT From 0x7336D9…253b87D0 to 0x74d345…1b95A0f90 USDT From 0x624179…0eBca86D to 0x19E3d0…a31a497D0 USDT From 0xbD5819…9DF80479 to 0xBF345C…9F7553570 USDT From 0x5F0d44…1d42257B to 0xA20c23…C2bCb6f20 USDT From 0x0852f0…44972B62 to 0x02CfBf…0b7bA8190 USDC From 0x9f3052…27dd707E to 0x944e93…64a737920 USDC	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.00450580773174696 eth 0.00450580773174696 ETH
0x1cb25d…b2dc3db2	16566785	Mon, Feb 6, 2023 3:33 AM	0x9f3052…27dd707E	From 0x9f3052…27dd707E to 0x9448E5…b217379213182.62 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001082583620630253 eth 0.001082583620630253 ETH
0xa56f2c…d164d4ab	16566337	Mon, Feb 6, 2023 2:03 AM	0x6E1c8B…98C5977c	From 0x6E1c8B…98C5977c to 0x6156c9…aFC7Bb757211.54 USDC From 0x6E1c8B…98C5977c to 0x2f26B3…717526CF2856.64 USDC From 0x6E1c8B…98C5977c to 0xAA554F…eDc253a72056.9 USDC From 0x6E1c8B…98C5977c to 0xb65459…E1Dcf02E1277.37 USDC From 0x6E1c8B…98C5977c to 0x701b7c…3011dd5e2211.54 USDC From 0x6E1c8B…98C5977c to 0x6EF464…a6090926999.48 USDC From 0x6E1c8B…98C5977c to 0x76c11F…E7D2A91F1802.88 USDC From 0x6E1c8B…98C5977c to 0xAa4BC5…c9A781517211.54 USDC From 0x6E1c8B…98C5977c to 0xAFc2A2…207596e18409.03 USDC From 0x6E1c8B…98C5977c to 0x6122fA…0497D1DE961.54 USDC From 0x6E1c8B…98C5977c to 0x1a5F22…df9ffFf27752.4 USDC From 0x6E1c8B…98C5977c to 0xd14476…6Dee8eB52091.35 USDC From 0x6E1c8B…98C5977c to 0x178c39…B27B0Ed72700.14 USDC From 0x6E1c8B…98C5977c to 0x0A81ca…cA1837e42896.72 USDC From 0x6E1c8B…98C5977c to 0x6318ec…7B3cBd643220.17 USDC From 0x6E1c8B…98C5977c to 0xc3FcD2…363AfFBF1880.01 USDC From 0x6E1c8B…98C5977c to 0x9f3052…27dd707E6824.93 USDC From 0x6E1c8B…98C5977c to 0x85309e…C7315F5b1525.59 USDC From 0x6E1c8B…98C5977c to 0x9dE0A8…B4be39973317.31 USDC From 0x6E1c8B…98C5977c to 0x398818…3070a5315048.08 USDC From 0x6E1c8B…98C5977c to 0x29A630…19Cad3943162.44 USDC From 0x6E1c8B…98C5977c to 0x467638…Ed8E075b7211.54 USDC From 0x6E1c8B…98C5977c to 0x971bDA…65103c812163.46 USDC From 0x6E1c8B…98C5977c to 0x4843D7…C5bfB78A10817.31 USDC From 0x6E1c8B…98C5977c to 0x39a270…4016cDCA151.42 USDC From 0x6E1c8B…98C5977c to 0xf73493…67795684269.1 USDC	0xb8e140…bfC8A049	0.035 eth 0.035 ETH	0.03209998 eth 0.03209998 ETH
0x234434…a2fe373a	16453885	Sat, Jan 21, 2023 9:09 AM	0x6E1c8B…98C5977c	From 0x6E1c8B…98C5977c to 0x2f26B3…717526CF2999.47 USDC From 0x6E1c8B…98C5977c to 0xAA554F…eDc253a72178.6 USDC From 0x6E1c8B…98C5977c to 0xb65459…E1Dcf02E1442.74 USDC From 0x6E1c8B…98C5977c to 0x701b7c…3011dd5e1892.97 USDC From 0x6E1c8B…98C5977c to 0x6EF464…a60909261200.24 USDC From 0x6E1c8B…98C5977c to 0x76c11F…E7D2A91F1893.03 USDC From 0x6E1c8B…98C5977c to 0xAa4BC5…c9A781517572.12 USDC From 0x6E1c8B…98C5977c to 0xAFc2A2…207596e13838.9 USDC From 0x6E1c8B…98C5977c to 0x39a270…4016cDCA123.15 USDC From 0x6E1c8B…98C5977c to 0x6122fA…0497D1DE1021.51 USDC From 0x6E1c8B…98C5977c to 0x1a5F22…df9ffFf27758.86 USDC From 0x6E1c8B…98C5977c to 0xd14476…6Dee8eB5766.83 USDC From 0x6E1c8B…98C5977c to 0x178c39…B27B0Ed72700.14 USDC From 0x6E1c8B…98C5977c to 0xf73493…67795684264.5 USDC From 0x6E1c8B…98C5977c to 0x0A81ca…cA1837e44701.02 USDC From 0x6E1c8B…98C5977c to 0x6318ec…7B3cBd642878.87 USDC From 0x6E1c8B…98C5977c to 0xc3FcD2…363AfFBF2019.23 USDC From 0x6E1c8B…98C5977c to 0x9f3052…27dd707E6357.69 USDC From 0x6E1c8B…98C5977c to 0x85309e…C7315F5b1481.3 USDC From 0x6E1c8B…98C5977c to 0x9dE0A8…B4be39973969.8 USDC From 0x6E1c8B…98C5977c to 0x398818…3070a5315055.98 USDC From 0x6E1c8B…98C5977c to 0x29A630…19Cad3943320.56 USDC From 0x6E1c8B…98C5977c to 0x467638…Ed8E075b7572.12 USDC From 0x6E1c8B…98C5977c to 0x971bDA…65103c812003.22 USDC From 0x6E1c8B…98C5977c to 0x4843D7…C5bfB78A11358.17 USDC From 0x6E1c8B…98C5977c to 0x6156c9…aFC7Bb757572.12 USDC From 0x6E1c8B…98C5977c to 0xD8fA7B…8ed6184B51.62 USDC	0xb8e140…bfC8A049	0.035 eth 0.035 ETH	0.033113817 eth 0.033113817 ETH
0xdefcc7…517ea03e	16425134	Tue, Jan 17, 2023 8:50 AM	0xd1905d…8aCFfE26	From 0xE92ebF…D1fA7447 to 0x85bDe2…E3d16c7F0 USDT From 0x134C8a…b9762416 to 0xB7D56f…b1591d8C0 USDT From 0xCC1e31…06D159Ed to 0x785053…5940EB450 USDC From 0x34756D…004CE1E7 to 0xCDc1eE…651E40fc0 USDC From 0x9f3052…27dd707E to 0x94455e…5CA737920 USDC From 0xB74892…DAC728b1 to 0x95e76a…9D2867140 USDT From 0x975019…FeE87D0D to 0xE8a3B3…B6FC57000 USDT From 0xAEcD9C…6599C988 to 0x087c82…ff63d4620 USDT From 0xBf18f7…DE21e21c to 0xc025e8…74AF68E00 USDT From 0xeb1503…7e9F0385 to 0x6eeF36…4DFd74160 USDT From 0x4E6F86…12700877 to 0x02CA0C…f132a24F0 USDT From 0x271D73…83450Ed0 to 0xB36A89…7f359C810 USDC From 0x2aBCb8…BA2b9169 to 0xb64f1d…1094153D0 USDT From 0x555963…4645666D to 0x7c0165…9c331Fa50 USDC From 0x9708FB…EFD82B4F to 0x794d94…F7e786a50 USDT From 0x93d4b2…e9620893 to 0x5b2273…9Da2E9c40 USDT From 0x247F6A…DCeAc265 to 0x195547…84b92a100 USDT From 0x37F310…10A43aae to 0xdd4002…f7c8FE0d0 USDT From 0x6db536…80945BFE to 0x7e045D…4290D11a0 USDT From 0x2C67a3…24c6060A to 0x97495B…044Cc4000 USDT From 0xA2ddE6…88085A92 to 0x1254C1…fE1EA1260 USDT From 0x873AeC…Ce6d6B0b to 0xB4af26…a95a24340 USDT From 0xfb8823…B94301dD to 0xB23288…22daf8D00 USDT From 0x71B815…A2931073 to 0x313745…81C8d3690 USDT From 0x02d9DA…20f05558 to 0x00C5e0…67f90A490 USDT From 0x6DD021…B9bc53AD to 0xB794Fc…31605B570 USDT From 0x296Cb2…b394A36f to 0xEB550B…E1eb62800 USDT From 0xE76BB7…5Ef2B112 to 0x71bc85…5Fc310730 USDT From 0xd76f46…2Fd8eff0 to 0x461581…ec272EE70 USDT From 0x25C776…0d137a1F to 0x06d747…4546dCB60 USDT From 0xC0D843…18A75d8f to 0xa352F1…922Cc65d0 USDT From 0xE5cB28…cFB74143 to 0x356cc4…b655A3820 DAI From 0x956a27…bB9DA8C2 to 0xC848A2…E35A2E2a0 USDC From 0x1B2979…5558A0e4 to 0x48f411…3102ec3d0 USDT From 0xbBD69A…BE4b912C to 0xfe92De…B29622440 USDC From 0xd844a3…686BF913 to 0x74BF0E…08A82b140 USDT From 0x017729…dcd0cB1E to 0xa12dED…7685f3960 USDC From 0x110Bb9…8378f374 to 0x241768…6631A4A10 USDC From 0x44853a…AB23e103 to 0x414E96…7a2D23e20 USDT From 0x4e77D4…d551B78D to 0x1Ef8dB…7d1997750 USDT From 0x4C78b6…16a3a8a5 to 0xbe3a7b…E666531f0 USDC From 0x670eB2…8151850c to 0xd3A8Ba…8f1a74720 BUSD From 0x7De3Be…fceDEd5c to 0xdaeB17…e046e9170 USDC From 0xBC60c2…E41F269e to 0xaa42D1…3fC643b20 USDT From 0x0Aa516…05d3a527 to 0xBbAc0A…973fFA230 USDT From 0x04a190…A523D4A3 to 0x43Eacf…129672BF0 USDC From 0xA85103…F79d3661 to 0x836B73…9674823a0 USDT From 0x25593A…3C1B53D6 to 0xc17f30…01251e300 USDT From 0xa46f89…E6C14492 to 0x4B9eaA…5B4a628A0 USDC From 0x600B23…8a4a0F1A to 0x5bBF58…471f19050 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.014851857327213853 eth 0.014851857327213853 ETH
0xcfe941…da11a8ce	16424816	Tue, Jan 17, 2023 7:46 AM	0xc9DAbC…7DC7F5C6	From 0x80934e…857fA1f5 to 0xA65680…FCE41d970 USDC From 0xA65680…FCE41d97 to 0x80934e…857fA1f50 USDC From 0xDaa49c…cDeD83e6 to 0x2211fB…c595129A0 USDC From 0x2211fB…c595129A to 0xDaa49c…cDeD83e60 USDC From 0x41599d…F677D904 to 0xbbcd3a…C13aC3030 USDC From 0xbbcd3a…C13aC303 to 0x41599d…F677D9040 USDC From 0xC6BEC2…fBEd30d0 to 0x3f344c…FdaC46680 USDC From 0x3f344c…FdaC4668 to 0xC6BEC2…fBEd30d00 USDC From 0x760A0C…f9F0A568 to 0xFc6e4b…e3794D4D0 USDC From 0xFc6e4b…e3794D4D to 0x760A0C…f9F0A5680 USDC From 0x2B5481…93B92954 to 0x44B624…7072895B0 USDC From 0x44B624…7072895B to 0x2B5481…93B929540 USDC From 0x73E0F8…d63b5Cc2 to 0x809A45…7D534cc30 USDC From 0x809A45…7D534cc3 to 0x73E0F8…d63b5Cc20 USDC From 0x64A000…EC5BD1d2 to 0xC851bc…6e3F2d500 USDC From 0xC851bc…6e3F2d50 to 0x64A000…EC5BD1d20 USDC From 0x9f3052…27dd707E to 0x944513…298737920 USDC From 0x944513…29873792 to 0x9f3052…27dd707E0 USDC From 0x28EC4C…2fB1C558 to 0xA40A09…4dF2E45c0 USDC From 0xA40A09…4dF2E45c to 0x28EC4C…2fB1C5580 USDC From 0xd6bC54…1DCb6870 to 0x305592…080Ce2ab0 BUSD From 0x305592…080Ce2ab to 0xd6bC54…1DCb68700 BUSD From 0x04a190…A523D4A3 to 0x43E417…E4B672bf0 USDC From 0x43E417…E4B672bf to 0x04a190…A523D4A30 USDC From 0x3E3Efe…c9CdB36F to 0x5601cf…075e57050 USDC From 0x5601cf…075e5705 to 0x3E3Efe…c9CdB36F0 USDC From 0x0D18c0…e642FB06 to 0x04DA89…28BC5Cd20 USDC From 0x04DA89…28BC5Cd2 to 0x0D18c0…e642FB060 USDC From 0x8B0550…2B489298 to 0x9354d7…De991b840 USDC From 0x9354d7…De991b84 to 0x8B0550…2B4892980 USDC From 0xfee506…B95ed98a to 0xDbCc37…43d154790 USDC From 0xDbCc37…43d15479 to 0xfee506…B95ed98a0 USDC From 0x0cfEc8…Aaf5E72D to 0x0A46fB…8B3c15b00 SAND From 0x0A46fB…8B3c15b0 to 0x0cfEc8…Aaf5E72D0 SAND From 0x670eB2…8151850c to 0xd3AaB0…f6Ca74720 BUSD From 0xd3AaB0…f6Ca7472 to 0x670eB2…8151850c0 BUSD From 0x34756D…004CE1E7 to 0xCDc200…EFAd40fC0 USDC From 0xCDc200…EFAd40fC to 0x34756D…004CE1E70 USDC From 0xCC1e31…06D159Ed to 0x785040…22F0eb450 USDC From 0x785040…22F0eb45 to 0xCC1e31…06D159Ed0 USDC From 0x59a851…0aF095D0 to 0x75C586…76116F8D0 APE From 0x75C586…76116F8D to 0x59a851…0aF095D00 APE From 0x4B46F1…f5d7c041 to 0x1d589e…F148CEdD0 APE From 0x1d589e…F148CEdD to 0x4B46F1…f5d7c0410 APE From 0xE3687D…967E6053 to 0x67e864…EEf04D5F0 USDC From 0x67e864…EEf04D5F to 0xE3687D…967E60530 USDC From 0x34b152…542Db9c4 to 0x9BD45a…9Db817000 USDC From 0x9BD45a…9Db81700 to 0x34b152…542Db9c40 USDC From 0x3596b0…0d3B6e38 to 0xC8815f…AE3C7a190 USDC From 0xC8815f…AE3C7a19 to 0x3596b0…0d3B6e380 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011968436483308677 eth 0.011968436483308677 ETH
0xf0678f…a4faccf9	16424804	Tue, Jan 17, 2023 7:44 AM	0x0cacB7…4A09620e	From 0xC1846e…BDf1d363 to 0xeA9F0B…722B62800 USDT From 0x53088F…95b981ff to 0xDcb84c…4fd8EfF00 USDT From 0x4b015e…863E8A82 to 0x4c1285…8441d12E0 USDT From 0x3a82DB…EE109a2a to 0x75B8FE…18a297e60 USDT From 0xe62363…6485c5dE to 0x83a8Db…ac10f7220 USDT From 0xE9A4b8…eaDd815f to 0x4b4b5A…ccfb3FaD0 USDT From 0xD7991D…E16F97ab to 0x86B9f0…6af441B10 USDT From 0x96FDC6…F2aC0bCD to 0xC31cad…527fa2150 USDT From 0x1263e6…05477FA7 to 0x73828b…20DE5B640 USDT From 0xd732C3…1453E6E4 to 0xDF15d0…417c49230 USDT From 0x91B9a2…4BcE7Bec to 0xAbC214…52f7DFDa0 USDT From 0xFBF152…782d9a0B to 0xea056a…319194380 USDT From 0xa29E96…869C4FF5 to 0xc3AFb7…A074F7710 USDT From 0xEe6243…46257D6A to 0x994658…EdC540B90 USDT From 0xCdBcF2…76CfABFA to 0x0230A9…06890a490 USDT From 0x75108f…3821d754 to 0x91661d…43954F760 USDT From 0x5B65f7…8d05d624 to 0x87D1C2…034579CA0 USDT From 0xd0CB04…acd137E5 to 0xc44f68…AfEe82DE0 USDT From 0x409701…fc4ade6b to 0x89eeD7…F729dD980 USDT From 0x03f9d7…ccd34665 to 0xEa903b…b167f36c0 USDT From 0xeFAF50…55722339 to 0x3b6180…81Ff9CcF0 USDT From 0x8684fD…1c8C02eE to 0xf9243d…148434DF0 USDT From 0x2f6A07…Fbd2CE45 to 0xb0F0E7…d746c3f40 USDT From 0x289a70…09aEd577 to 0x07d94A…6F37c4a40 USDT From 0xBd9B34…5b673fE8 to 0x6501f4…c65E4CD10 USDT From 0x56e466…7e8c4bd1 to 0x7cf29d…C66E5A940 USDT From 0xD4d00a…e9bAFB27 to 0x750a4a…32c0Ba4c0 USDT From 0x9Ad035…7B5224e0 to 0x7a587E…F966f8Fc0 USDT From 0x301801…91E020d1 to 0x7e0F6D…46f682880 USDT From 0x5cB983…911FA91F to 0x77f7C2…D0F2488D0 USDT From 0x225790…eF89b2f0 to 0xA6e711…64e692DD0 USDT From 0xf45A93…bEC3278F to 0xfC55d1…4909eaAc0 USDT From 0xEA2192…2d8A72aA to 0x0dBF5f…58F527200 USDT From 0x46705d…c09723B8 to 0xB5655C…D20440510 USDT From 0x1B75D3…1ee8dBa2 to 0x1Db608…907fEEE00 USDT From 0xDF2e39…Ed45f623 to 0x76CCBD…9c79C5870 USDT From 0x756e9C…1eE297E6 to 0x8A46e0…89d5477F0 USDT From 0x5c5851…73Aa7688 to 0x0Fe0b2…cCe7F1390 USDT From 0x1A1c87…B6Bdc097 to 0x9E1292…3cfacc8a0 USDT From 0xa527ec…93c7aa5e to 0x1Ff1b9…DA3605820 USDT From 0xB8001C…4A361ec1 to 0x3A9C22…74363e480 USDT From 0x1fb560…6001Bc3c to 0x702E68…F417325D0 USDT From 0xc15dE9…3Da775E2 to 0x460726…340723b80 USDT From 0x9f3052…27dd707E to 0x9E4505…34D737920 USDT From 0xEd772D…6a919438 to 0xCDDF99…4FEd4dd00 USDT From 0x134C8a…b9762416 to 0xE9e246…F5daB15e0 USDT From 0xE92fF0…2D8779E8 to 0x0F1600…BBEdE5810 USDT From 0xB5Cb49…323eCaC8 to 0x30F20F…41aB2ff40 USDT From 0x65116c…30D95242 to 0xb2BFbc…40F9Cd4C0 USDT From 0x077D36…9be7C4A4 to 0xa91b1f…D41Dd6450 USDT	0x010D02…1f75D770	0 eth 0 ETH	0.01205346445212779 eth 0.01205346445212779 ETH
0x755f4e…2803a498	16424799	Tue, Jan 17, 2023 7:43 AM	0x9f3052…27dd707E		0x9448E5…b2173792	7.5 eth 7.5 ETH	0.000339525168822 eth 0.000339525168822 ETH
0xe5bbbe…93d2f7e6	16424784	Tue, Jan 17, 2023 7:40 AM	0x9f3052…27dd707E	From 0x9f3052…27dd707E to 0x9448E5…b21737926057.69 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0009383318741643 eth 0.0009383318741643 ETH

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