Address 0xAfd2aB1230e2581d68b43DCad4b738c99EB5c5bC

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
0x97448f…af3a06c0	16686989	Wed, Feb 22, 2023 10:37 PM	0x845ac2…DB334822	From 0xEfBefD…0b903403 to 0xd5FBDa…De292d470 USDT From 0x6ADefE…00143c07 to 0xeD32a3…F4226db70 USDT From 0xa88Ff8…de4a52A9 to 0x9239dF…7957b3c30 USDT From 0x1937CF…f4e38FaA to 0x41BBfC…3b5c16360 USDC From 0x4D657B…B94e3fF7 to 0xe39eD5…f6997b810 USDT From 0x4919d8…0E9688C0 to 0x439152…a0fd412C0 USDC From 0xFe2FFf…5Ea4b038 to 0x22cDbF…4cd525500 JASMY From 0x714928…d4f15e6F to 0xf49Db6…8746b65E0 USDT From 0x70eAEa…c3A93788 to 0xbcd87d…2E4d5fCb0 USDT From 0x600492…1714C3B5 to 0x8982a9…ea69974e0 USDT From 0xf77E88…F27f8e8e to 0x8b768F…baA5DE490 USDC From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0xbcd87d…2E4d5fCb to 0x70eAEa…c3A937880 USDT From 0x2d31C3…C99d3161 to 0x452e0D…f561067d0 USDT From 0x131b2E…ee24D2f3 to 0xd72eAF…52B3D89F0 USDT From 0x19B2d5…C8937b07 to 0xF37D3c…5a3d5f790 USDT From 0xC2c6D2…5A1e7E34 to 0x93CEf9…056bB7dA0 USDT From 0x6B102E…C9c7F43F to 0x44bF07…6f1F1df20 WETH From 0x93CEf9…056bB7dA to 0xC2c6D2…5A1e7E340 USDT From 0x40914c…3883BBe9 to 0x6d986C…86daf0350 USDT From 0x384fAD…e0d05324 to 0xA1fC9B…5999e1A70 USDT From 0x75A404…B5d8FDCE to 0x933940…C12828480 USDT From 0xf77E88…F27f8e8e to 0x8B7406…1d91DE490 USDC From 0xe39eD5…f6997b81 to 0x4D657B…B94e3fF70 USDT From 0xE06D1E…2BdeC546 to 0x849A02…7994Ad960 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01603242282426482 eth 0.01603242282426482 ETH
0xfecd50…3b3b3e28	16684919	Wed, Feb 22, 2023 3:39 PM	0x845ac2…DB334822	From 0x1E209E…63169684 to 0xA30e6C…0DB97bF00 USDT From 0x64b2B3…f893a6D2 to 0x6EDF96…a11C50480 USDT From 0xABd149…99C2A274 to 0x8e4216…B523Eb390 USDC From 0x6FDecd…d88844a1 to 0x094043…21036D920 USDC From 0x3Ff370…0fB9D33B to 0xd79d7B…297E649C0 USDT From 0xE7Be53…4F1D7b14 to 0x375acb…1c1d35F50 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a94A…F072C2a60 USDT From 0xbB4D1D…2863aD1D to 0xB65be4…5b8b32210 USDT From 0x590Ee5…e42B2E1a to 0xd0dFBD…8737A2a20 USDC From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDC From 0xc3ee82…Bf42E97e to 0xCC3f5d…D6cFE7640 USDT From 0x5c46b2…18335dc3 to 0xD9B0eF…2Bc04E000 USDT From 0x8eA4e4…6142cc54 to 0xEE4B1B…F7987Dca0 USDT From 0x9c8784…EafD25F0 to 0x8FfcC8…a51111270 USDT From 0xbEF6A8…799135eA to 0x07AF73…0eb50C3D0 USDT From 0xc50cbd…F47d74DE to 0x83E4B4…46c9027A0 BUSD From 0x90D581…c605a072 to 0x5d7091…858281Ff0 USDC From 0x372826…5deFAd27 to 0x1d6D9A…7afbEE720 USDC From 0x19866a…8552E6AD to 0xca1383…61E15CEf0 USDC From 0xB7F920…6503FEbC to 0xEFC2a0…551EC4A30 USDT From 0x10D930…3229DdB2 to 0x13A86f…E2AA3c5a0 USDC From 0x543581…7Ea83756 to 0xDb10F3…B6f28Fb90 USDT From 0x963303…4e07aBd2 to 0x92d400…858AdBbE0 USDT From 0x1Eab21…9C61F4C3 to 0x3f0A60…2b9EafB60 USDT From 0xdae407…7E25fA5c to 0x14c401…D31173280 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.03632176198980127 eth 0.03632176198980127 ETH
0x4efa5d…4b7f17b5	16684875	Wed, Feb 22, 2023 3:30 PM	0x845ac2…DB334822	From 0xC3B869…F4911fa8 to 0xb1Ca01…51457Dfc0 USDT From 0x9969aD…fd75c738 to 0xb2f422…0dDbCC480 USDC From 0xE0a5EB…49bbF90c to 0xC643f9…2C85AfF60 DAI From 0xbB4D1D…2863aD1D to 0xB65be4…5b8b32210 USDT From 0x88D266…F2b19BdF to 0xD86e3A…6b1A1BC20 USDC From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0x321d64…c5769118 to 0xBDF7FD…5A6e5B0F0 USDT From 0xDe7A0D…488A5d46 to 0x5Cc4B2…E2baa4410 USDT From 0xE5A287…35cB74da to 0x9C5E10…69B9197d0 USDT From 0x7Dc5CB…5638Ca52 to 0x3d2973…680f97ea0 USDT From 0x120316…f2392100 to 0x67468a…91d68B710 USDT From 0xb77AE3…f3B15B88 to 0xe2145b…1B1136B80 USDT From 0x1216e6…9710661B to 0xfA3F39…02275d770 USDT From 0x0dF84b…EB2AFE67 to 0xEdD917…9975f2Bb0 USDT From 0x3EEBBE…9119b659 to 0x58738B…dD48Ec380 USDT From 0xEb6971…29127119 to 0x6e6a5A…6e5D7a070 USDC From 0x590Ee5…e42B2E1a to 0xd0dFBD…8737A2a20 USDC From 0x8dBbAA…F1fA84B9 to 0x031875…04DB953D0 USDT From 0x5f9954…1CFCAbdD to 0xbF71e5…BB668b9d0 USDC From 0xa14Db0…59D778eF to 0x72A10E…B0d502c20 USDT From 0xAAe303…cEb59F67 to 0x7f4283…69Bb47CF0 USDT From 0xeeE805…d5B76841 to 0xe6F751…b69986cf0 USDC From 0x8Cb25a…9A9a95AC to 0xa3d9b1…03B966B20 USDT From 0xbA5868…D7faDd1d to 0x56b217…DeF684450 USDT From 0x6A5C7F…bd71d678 to 0x68dDc4…000AECdD0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.04181993223465261 eth 0.04181993223465261 ETH
0x528043…52fcd9de	16679954	Tue, Feb 21, 2023 10:49 PM	0x845ac2…DB334822	From 0xbE6DeE…B5bA045B to 0x81bfd1…d928A9C10 USDC From 0xD458F1…9044a975 to 0xAD7D82…6F1a7dAa0 USDT From 0x013f2a…Cc4ed6AE to 0xE153E2…49c57d8f0 USDT From 0xE4cAf1…AdA82Ae3 to 0x214A3b…A14f503C0 GALA From 0x1063E8…8AD4137a to 0xA67600…3EF3C5540 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x954Fc4…4A47d886 to 0x98617D…20634a590 BUSD From 0xD458F1…9044a975 to 0xAd7D73…561A7Daa0 USDT From 0x94Ab1C…CDD7A10f to 0x013f2a…Cc4ed6AE0 USDT From 0x8091aC…60ED2BeB to 0x690E00…fc9B2aa00 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0x10e3B3…8632D0ba to 0xa8e649…6c0923800 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0x105dC4…21f706Aa to 0x669E68…5dE3F9010 USDT From 0x4Ed127…cdD044bC to 0x1255F6…C74f08220 USDT From 0x2c42c0…EF16b821 to 0x3D8e02…d68F77a80 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xba0605…a2cFea9d to 0xd97Ed5…fBCDcA4e0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x8b8A75…A84e0Bf0 to 0xF4D192…15A2300F0 USDT From 0x11A2c5…6B6E9eDA to 0x30417A…0d1845010 USDT From 0xda5e02…cc645954 to 0x86FD7f…801D082b0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0149466117154431 eth 0.0149466117154431 ETH
0x3cf312…870703cf	16677979	Tue, Feb 21, 2023 4:10 PM	0x845ac2…DB334822	From 0x6c2Cb9…e75e1164 to 0x6C203F…625E11640 USDT From 0x808Db2…BDCc7F42 to 0x3b3b10…89a8fD730 USDT From 0x9E3CF7…92F07D18 to 0xAC0e98…8B7999210 USDT From 0xB3A3Ff…6d3238fc to 0x648fCE…9Db652780 USDT From 0x916be5…Baad0d9d to 0x2bC084…0babFf920 USDC From 0x8FafEf…e0D35E93 to 0x97CF65…34a6A9a30 USDT From 0xD1ccFf…1878458a to 0x26fE1F…7FC50e2F0 USDT From 0x5a7C7F…c9826c41 to 0xA9BfF5…ddFa52D60 USDT From 0x6DE7c5…10bbcB4C to 0xbE5a9e…fbA1D0600 USDT From 0x782bB1…166c0f50 to 0x7049e4…Ff890Cef0 USDC From 0xA2Bb34…0ddFFc72 to 0x034992…f3FD12a90 USDC From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0x364142…B474Ac9A to 0x6813fb…1A88043E0 USDT From 0xEE3941…fCE19E0D to 0x8AbAB9…EaBF54030 USDT From 0x3930c8…fC582120 to 0xBFb48E…c762ac990 USDT From 0x3A05A7…dE3404B4 to 0x004f74…693a63950 USDC From 0xE8C220…1CD3E3B0 to 0x78F894…05C6f48C0 USDT From 0xa2556c…d2Eb78C9 to 0x30d8Aa…B8EA3f430 USDT From 0x9555Cf…F26e33b3 to 0x52AeC3…5ea7AE770 WETH From 0xAcADAc…94c72dd4 to 0x389505…51dde42C0 USDC From 0xFd7Ff5…fd287B83 to 0xdf47f1…97f828B70 USDT From 0xD1ccFf…1878458a to 0x26fE1F…7FC50e2F0 USDT From 0xc6af85…a07D241D to 0x43Ab24…8d7Bf21a0 USDT From 0x58b704…05925023 to 0x7ba9df…D052b5A40 USDT From 0x347334…06c63e00 to 0x8D3E39…0e9b50850 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.020084712049041248 eth 0.020084712049041248 ETH
0x86c0b3…0bb21b03	16677952	Tue, Feb 21, 2023 4:05 PM	0x845ac2…DB334822	From 0x4687D5…Da8f0169 to 0x20ec79…1cC8FBC50 USDT From 0xb96F14…E20f67E3 to 0x8b26a7…0D6906510 USDT From 0xf03F5D…Eb7CDc72 to 0xB02f13…847A0a3E0 USDT From 0xc24bF1…12a9A862 to 0x249AAb…37b2A81f0 USDC From 0xc350c0…65999A48 to 0xC57b86…3A2B5DB10 USDT From 0x611c67…02060Fcc to 0x155433…9C9F1EF80 WETH From 0x239a1B…C8dE8e72 to 0x299478…23532B280 USDT From 0xf8AE3C…3B91C332 to 0x286a21…847F776E0 USDT From 0x3727FD…00196D2c to 0xC5Da00…2995c8860 USDT From 0xeC737F…eCeB40b6 to 0x3F5b6F…e9FfEe870 USDC From 0x16A8f3…D4F74C74 to 0xEdD917…9975f2Bb0 USDT From 0xbcE2D6…0EA19C2c to 0x669b88…2c4039260 USDT From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0xE2763d…3b208C02 to 0xC62386…2faf37d90 USDC From 0x33b21d…CF56976d to 0xBBe193…56764ed90 USDT From 0x63D65A…ECDc709A to 0x15A43f…3459ad3A0 USDC From 0xcf9e1A…BC64421f to 0x9C3B9A…19118f590 USDT From 0x1CA08d…576e5da7 to 0x6B7209…9B6bBA270 USDC From 0xE7e854…2085CBDF to 0xE124b6…5A16bDbF0 USDT From 0x627fd9…9fF0370B to 0x5194fa…85f3c6090 USDT From 0xd8d09E…808a9711 to 0x4eD31a…b6cA48fb0 USDT From 0x5ba606…B645C3C9 to 0x474ac5…D9478FBB0 USDT From 0x58b704…05925023 to 0x96aE53…80a2Ad010 USDT From 0x8c4368…e206A7Ef to 0x6d7D4B…39FD941F0 USDT From 0xF9C942…1Dd97773 to 0xE081ab…F2eCEB970 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.02315545409145584 eth 0.02315545409145584 ETH
0x767afc…8af8ceed	16677491	Tue, Feb 21, 2023 2:32 PM	0x845ac2…DB334822	From 0x6C5537…7554cdbd to 0x016606…4B4049Ee0 USDT From 0x5EBf89…663AaC86 to 0x60a30F…144B5F630 USDT From 0xBF617F…623c39f2 to 0xe7c92F…eBdae61C0 USDT From 0x8e618A…a1faa2B3 to 0xa18D74…1ad92F1e0 USDT From 0xc3569D…2Af42B8F to 0xC40FaC…7c93e8E10 USDT From 0x399464…3cBBd7B4 to 0x5BCbdf…D9204F720 USDT From 0xf23234…8E108629 to 0x107C96…9B95C1740 USDT From 0x38a6bB…654758DD to 0x86b13D…a04801080 USDT From 0x2FD839…64793a2C to 0xceD779…33eFeA980 USDT From 0x791d6b…C1e07463 to 0xffeCC4…673465480 USDT From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0x6b2977…bF09e439 to 0x898B31…0fb5b62D0 USDT From 0x7D53A3…62201F57 to 0xD96F3A…65d00Ba80 USDT From 0xd4a54E…935c3ef9 to 0x84EB6f…B77083A70 USDT From 0xb545B7…573BDF9f to 0x9fF226…2b96bC630 USDT From 0xA2d4d4…F0dAd599 to 0xEa9F77…D679B7d20 USDT From 0xa4f6c8…3B6bCc5b to 0xa8B5a9…35218e7e0 USDT From 0xf77ce7…487033F1 to 0xd5FBDa…De292d470 USDT From 0x0fD8dC…9bc97f54 to 0x6e6a5A…6e5D7a070 USDT From 0x2Ab7B2…8FCAa875 to 0xcB22bD…3af989a10 USDC From 0x5B4286…0a9471fd to 0x42ABF6…e101Ae8e0 USDT From 0x3A39DC…22A5eADf to 0x7ba487…8D1230090 USDT From 0x2abeAD…e9f4E9Fe to 0x38a908…331bb1090 USDT From 0xF90513…C85CFdE8 to 0x43585D…7550eDbf0 USDT From 0x011DA1…fbAfB1Dd to 0x1Bf825…D06628d40 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.021311607573786487 eth 0.021311607573786487 ETH
0x7cdf8b…9fad34f2	16677434	Tue, Feb 21, 2023 2:20 PM	0x845ac2…DB334822	From 0x0E3047…4bb6eC83 to 0x84EB6f…B77083A70 USDT From 0xEF1D04…Be1175a6 to 0x63386C…22b26DC60 USDT From 0xe09174…4976B87c to 0x10B126…a24998f80 USDC From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDC From 0x799a91…6B83C9F0 to 0xF1Ef2a…1cE526Ad0 USDT From 0xFD31C1…12F71Ba9 to 0x9e2DEC…B043fa4f0 USDT From 0xf622d7…f711Da5d to 0xDcac4D…2335D9240 USDT From 0xF8431A…02eF8C17 to 0x9872F9…238A056a0 USDT From 0x034D1C…92207550 to 0x05CdB1…Ea25eb3d0 USDT From 0x60a30F…144B5F63 to 0xe61967…CcD3514d0 USDT From 0x58B679…eAAB5D39 to 0xDF76f4…16D37D710 USDT From 0x7978C3…6E21c737 to 0xD1226F…9F066A830 BUSD From 0x51A633…A953d5C3 to 0x92E698…C84D398b0 USDT From 0x6A09AF…3cB75A85 to 0x0B9f60…dC57C10f0 USDT From 0x276c28…b2fD90Cc to 0x99AF93…906D43A80 USDT From 0xC32e0D…F992C053 to 0x336d4a…eDF0a9830 USDT From 0x9B4963…DBf26dec to 0xCc192B…a2E018De0 IMX From 0x26A387…c4da9D6B to 0x934183…b2cE68560 USDT From 0x05fCF9…853eb6a4 to 0x8FfcC8…a51111270 USDT From 0xC7CfE2…6caE30dC to 0x0FfE81…2E34fa630 WETH From 0x15fFb6…5B10DcD7 to 0xDf74f2…D0e181690 USDT From 0x8f03ff…53C431E1 to 0xe12663…DceDdFE90 USDT From 0x5D9d82…31d0a473 to 0xC72cA6…d8deA08d0 USDT From 0x577a22…e8795dc8 to 0x52A258…EE9fC4F80 USDT From 0x64C3ac…2a875C30 to 0xe80D31…AFfE6Ef70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.030225873688175916 eth 0.030225873688175916 ETH
0xaeb285…b595152b	16601439	Fri, Feb 10, 2023 10:47 PM	0x91Da7F…083369DE	From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0xF34cfA…F70f8b26 to 0xF547a8…D1C4b40b0 USDT From 0xFc2083…18dDd05A to 0xC3acde…62953bd00 USDT From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0xecd341…8d651b3D to 0x18FF3a…Ed124dd20 USDT From 0x9Bb437…30de0E18 to 0x4324a3…1db78f4A0 USDT From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0xFbE87d…392124a0 to 0x90085f…a43Fab410 DAI From 0x7B7e59…aeFd44A2 to 0x02E54e…23861DF60 USDT From 0x404460…dd482e32 to 0xe08f92…7DecEB970 USDC From 0x99d7DD…EE3da6a6 to 0x1468A3…dBCAF3060 USDT From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0xA99591…2A236739 to 0xaECb39…029476590 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT From 0xA39B20…F4f72C56 to 0xD78a68…493035010 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0xcC3b41…6060f40A to 0xaE98f9…6C97CE520 USDT	0xa96332…21500431	0 eth 0 ETH	0.011516494163421312 eth 0.011516494163421312 ETH
0x47bee6…13946c85	16601430	Fri, Feb 10, 2023 10:46 PM	0x91Da7F…083369DE	From 0xF3A535…94eb372D to 0x4d0916…84308c3c0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0xB04ba4…58781a06 to 0x932fAB…7D2fA0C80 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xe8837f…665f3651 to 0x2AAEC4…48aA5bc90 USDT From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x64F993…967f7Df4 to 0xA93e0b…3c3e808c0 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x13cE1c…6d84E4d0 to 0x8AE795…b442713b0 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x2bdc43…75525F8F to 0x2a1CE0…6cfe21fC0 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0xA39B20…F4f72C56 to 0xD78a68…493035010 USDT From 0x0B769E…865803ba to 0x1E4b71…3D7cC48E0 USDT From 0xd5FBDa…De292d47 to 0x87DE1E…73DB0c3E0 USDT From 0x717D45…330c7E04 to 0x05DF80…12e6bE0E0 USDT From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0xe845a1…67045297 to 0x8b121e…b79b186f0 HEX From 0x2Ea25E…9eda7390 to 0x501CeF…60c0C0Ae0 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0x42Fa1C…00574214 to 0xB5a701…45DFD3e80 USDT From 0xA78504…9Ae432b3 to 0x092618…100B81f00 USDT	0xa96332…21500431	0 eth 0 ETH	0.011866258614539387 eth 0.011866258614539387 ETH
0x85baac…1e67b518	16601418	Fri, Feb 10, 2023 10:43 PM	0x91Da7F…083369DE	From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x74E23d…Eea40631 to 0xca461A…465Cf3010 WETH From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0x42AE1d…f0799B8A to 0x001f83…ecD9BedE0 USDC From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0x0e3a69…4D84aB42 to 0x813d5d…a16Eb0630 USDT From 0x648Da5…701AE82c to 0x5E6826…91A6a5660 USDT From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0x717D45…330c7E04 to 0x05dEFF…1883BE0E0 USDT From 0x433Faa…1AACF1CF to 0x9BD70B…5C1126AB0 USDT From 0xc6EDb2…72386126 to 0x7933Fa…4DBA51570 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0x157728…9AFcD4dD to 0x853917…f98faE200 USDT From 0x19E312…05Ff40Db to 0x35a31D…63097EFf0 USDC From 0xB04ba4…58781a06 to 0x932fAB…7D2fA0C80 USDT From 0xa737BA…86e94F85 to 0x61aCB7…527BD18c0 USDC From 0xdF5972…0eBb0c90 to 0x820Ea4…2381377A0 USDT From 0xf40691…eB796dE0 to 0x5d0B81…4a47aa730 USDT From 0x140CEE…Ed41f4b4 to 0x571DC5…6d2FAbb90 WETH From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT	0xa96332…21500431	0 eth 0 ETH	0.013636212280734536 eth 0.013636212280734536 ETH
0x007ab2…5593f427	16601411	Fri, Feb 10, 2023 10:42 PM	0x91Da7F…083369DE	From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0xF34cfA…F70f8b26 to 0xF547a8…D1C4b40b0 USDT From 0x1B4aeF…eECf1235 to 0xfde3c0…d0CF77850 USDC From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT From 0xf40691…eB796dE0 to 0x5d0B81…4a47aa730 USDT From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT From 0x06ec05…08d1C911 to 0x6571E3…ff02d85F0 USDC From 0x90b94F…0dE46D27 to 0x06F273…ce7174e90 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0xCD531A…9531Ca7b to 0x006776…D6aF6b220 USDC From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0x924D68…9601B5C0 to 0x12fdc7…2973d7A50 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x7D805B…f1148868 to 0x4117bd…771A92180 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT	0xa96332…21500431	0 eth 0 ETH	0.013296960281734115 eth 0.013296960281734115 ETH
0x2f8671…38572816	16601404	Fri, Feb 10, 2023 10:40 PM	0x91Da7F…083369DE	From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x2Ea25E…9eda7390 to 0x501CeF…60c0C0Ae0 USDT From 0xd138C7…E3798DF7 to 0x3a5c38…BCC8cB200 USDT From 0xe31Bb6…6eABC96e to 0x02C442…93128e090 USDT From 0xf3e5D6…57D6E93C to 0x306339…9B2032280 USDC From 0xFc2083…18dDd05A to 0xC3acde…62953bd00 USDT From 0x5966D8…3685544F to 0x186824…6561181b0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xA94ccD…7Da1C98e to 0x165d2f…0951DAC30 USDT From 0xA78504…9Ae432b3 to 0x092618…100B81f00 USDT From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0x404460…dd482e32 to 0xe08f92…7DecEB970 USDC From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0xdb56B9…44DE9879 to 0x935347…0F77D29a0 USDC From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0x07888c…E7743689 to 0xf73CC0…e7E1c7c50 USDT From 0x3634c7…16497543 to 0x68C4a2…24f3DE320 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x990218…76Fabc9E to 0xFA9909…7dfa0e230 USDC From 0xB8001C…4A361ec1 to 0xEb9d42…A4caDDfA0 USDT From 0x0B769E…865803ba to 0x1E4b71…3D7cC48E0 USDT From 0x4bb977…dB868aBf to 0xD5d176…A7C1e9130 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0x1B4aeF…eECf1235 to 0xfDE873…9A8B77850 USDC From 0xa61fDB…cdEfe381 to 0x2913C5…F708c3310 USDT	0xa96332…21500431	0 eth 0 ETH	0.01639040534228465 eth 0.01639040534228465 ETH
0x9cf4d7…9f4eca67	16601396	Fri, Feb 10, 2023 10:39 PM	0x91Da7F…083369DE	From 0xA94ccD…7Da1C98e to 0x165d2f…0951DAC30 USDT From 0x9653dB…92530472 to 0x6c5973…11c695470 USDT From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0x404460…dd482e32 to 0xe08f92…7DecEB970 USDC From 0x8f4224…e841a9A5 to 0x1641Ca…2fCc5f030 USDT From 0xdF5972…0eBb0c90 to 0x820Ea4…2381377A0 USDT From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0xF34cfA…F70f8b26 to 0xF547a8…D1C4b40b0 USDT From 0xFC977D…2f89e116 to 0x769515…678CDf4E0 USDT From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0x1EC340…15246620 to 0x48548c…8e2b95c30 USDC From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x07888c…E7743689 to 0xf73CC0…e7E1c7c50 USDT From 0x7DFc29…Ea2Bb275 to 0x7de289…ea4403CA0 USDT From 0xf3e5D6…57D6E93C to 0x306339…9B2032280 USDC From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x5d61A5…0dAb8515 to 0xe45dAc…Df04EA4f0 USDC From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0xf40691…eB796dE0 to 0x6924A1…B59d067A0 USDT	0xa96332…21500431	0 eth 0 ETH	0.017101727189328078 eth 0.017101727189328078 ETH
0xacea98…14c6a681	16601389	Fri, Feb 10, 2023 10:37 PM	0x91Da7F…083369DE	From 0x07888c…E7743689 to 0xf73CC0…e7E1c7c50 USDT From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0xa61fDB…cdEfe381 to 0x2913C5…F708c3310 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0xd8B388…334b3160 to 0x2b2fa5…0DfAF0650 USDC From 0xf0c62D…C06e2793 to 0x32B864…1dFEe3e50 USDT From 0x4CA79E…4B834a0d to 0x7BBc85…9C46B1880 USDC From 0xFDfb4C…2fedf77d to 0xa2e64d…b47b9FF00 USDT From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT	0xa96332…21500431	0 eth 0 ETH	0.019702244212036615 eth 0.019702244212036615 ETH
0x918c2c…6a43ae84	16601382	Fri, Feb 10, 2023 10:36 PM	0x91Da7F…083369DE	From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0x00B6D9…15048Ee5 to 0x3fc8eb…AB40dE610 USDC From 0xA30208…44C2EA17 to 0x353E07…acADc1C50 DAI From 0x8EF0cB…a60966cC to 0x59BCAB…054D9D620 USDT From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0xab34F6…4F8F0510 to 0x00E6B6…6077fdae0 USDC From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x07888c…E7743689 to 0xf73CC0…e7E1c7c50 USDT From 0x2D47f5…26Cb4803 to 0xA08ea4…f083905a0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xBF8fCd…47933221 to 0x86374f…011784B20 USDC From 0xaC1e45…FA44f297 to 0x683172…2dfcf79c0 WETH From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0xa2Df4a…17dcF28b to 0x341625…d3c727c60 USDC From 0x389505…51dde42C to 0x2DB950…e4ecF6520 USDC From 0x8d94A1…95ac2CA9 to 0x76cF45…38d0E6580 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT	0xa96332…21500431	0 eth 0 ETH	0.020642700296668568 eth 0.020642700296668568 ETH
0xe3aa74…7b851ef3	16601376	Fri, Feb 10, 2023 10:35 PM	0x91Da7F…083369DE	From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x154EEF…17E77836 to 0x8e4519…931DdB4C0 USDT From 0x063b7C…67421Ce0 to 0x8a6f27…0cEa890C0 USDT From 0xf3e5D6…57D6E93C to 0x306339…9B2032280 USDC From 0xE8eF04…5F40345b to 0x4Cc3c9…e19D11370 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0x6F498E…bc894e8e to 0x4a1eA9…9B0F9aB50 USDT From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x13d012…99C480a0 to 0x341625…d3c727c60 USDC From 0x472b82…a7a6b9d6 to 0x017067…0CaEf2F60 USDT From 0x9DE7Df…185Ea6Db to 0x6405bD…94DC0b780 USDT From 0x5fA2b7…2d3392A9 to 0x58ea2e…3a1b170c0 WETH From 0x5BCbdf…D9204F72 to 0xe6fDcE…fe1f3C750 USDT From 0xdF5972…0eBb0c90 to 0x820Ea4…2381377A0 USDT From 0xf0313A…2185c720 to 0xE26853…7Ab208Fb0 USDC From 0x88c00d…1c8Fe8e2 to 0xa44dAa…27DF53d40 USDC From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0xF8CD17…7c13D040 to 0x14C442…565E73280 USDC From 0x14c401…D3117328 to 0x3a994C…06D5Ed820 USDC From 0xd912c2…42064022 to 0xdD1e05…8E38be330 USDT From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC	0xa96332…21500431	0 eth 0 ETH	0.021641113684624128 eth 0.021641113684624128 ETH
0x8f817f…5305c9ff	16601368	Fri, Feb 10, 2023 10:33 PM	0x91Da7F…083369DE	From 0x768a49…749e905a to 0x41D52C…D5F587B30 USDC From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x167b14…A9613aF6 to 0x1ba926…f1d3f3DA0 USDT From 0xC88F76…4710e7B1 to 0x5D4DE8…3C11B5B30 USDT From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT From 0x80C238…06C0B05E to 0x5AF309…1cE172410 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0xD5ebf7…41FC1A59 to 0xf92C1E…86B10C4b0 USDC From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x68a0A9…44E042B8 to 0x70a657…80662bd00 USDC From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x990218…76Fabc9E to 0xFA9909…7dfa0e230 USDC From 0x2759bC…F3fF1aD8 to 0xC26f45…B60aD3610 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x457243…598Cacd3 to 0xc23Fd8…5415013F0 USDC From 0xf62637…1c184042 to 0x3d096d…6B210FD50 USDT From 0xD40c66…a026C64d to 0xE19956…f49498CD0 USDC	0xa96332…21500431	0 eth 0 ETH	0.01889117205992698 eth 0.01889117205992698 ETH
0x76e2eb…a174b51a	16601360	Fri, Feb 10, 2023 10:32 PM	0x91Da7F…083369DE	From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0x768a49…749e905a to 0x41D52C…D5F587B30 USDC From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0x990218…76Fabc9E to 0xFA9909…7dfa0e230 USDC From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x167b14…A9613aF6 to 0x1ba926…f1d3f3DA0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xADd3Dd…3490442F to 0x8995B1…802770Ac0 USDT From 0xBEd0e4…8FB9556C to 0x1643dC…E1A250580 USDC From 0xa415D9…9f764d14 to 0xC05d9b…B006f0C20 DAI From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x288B95…664A3C4E to 0x2Eb4d7…e16156A50 USDC From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x01735a…f7B15250 to 0x8193D3…8D18122B0 USDC From 0xEdc15E…d9E1ca93 to 0x88E6B7…5C0056400 USDC From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT	0xa96332…21500431	0 eth 0 ETH	0.018745512786678176 eth 0.018745512786678176 ETH
0x439d5e…bb2cdda0	16601352	Fri, Feb 10, 2023 10:30 PM	0x91Da7F…083369DE	From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x648f71…155E9E07 to 0xcC5682…E2E130B80 DAI From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x8cc1C6…69d1dF01 to 0x7573F5…30DD90Fb0 USDT From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x0A12B3…7C407Ba4 to 0x87cf0A…e5A071A00 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x51778F…19De62E4 to 0x86337A…bD2C04F40 USDT From 0xBFCd86…2723d6aD to 0xA810fa…8B4c452d0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xBEac6D…58F2cC77 to 0x127295…CEF177190 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0x70AF46…bAD997b6 to 0xe48a8c…cB7d33b10 USDT From 0x167b14…A9613aF6 to 0x1ba926…f1d3f3DA0 USDT From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0x65C845…923a7f84 to 0x05913C…cFf624b70 USDC From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT	0xa96332…21500431	0 eth 0 ETH	0.015985353375237234 eth 0.015985353375237234 ETH

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