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
0xb33f63…b4cd9cd8	16601346	Fri, Feb 10, 2023 10:29 PM	0x91Da7F…083369DE	From 0xaC1e45…FA44f297 to 0x80B4B9…e644ea220 WETH From 0x262256…d5E5c726 to 0xC03E90…112a56f60 USDT From 0xAFe184…64d4AD5D to 0xB032e3…0bBB95ef0 USDT From 0xD760aD…A8549AeA to 0xF93E01…Cdf585b70 USDT From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x7887a9…61740408 to 0x5eF753…8Ef535A00 ILV From 0x70650B…6f5F9B24 to 0xB4e127…aD8FC9Dc0 USDC From 0x14ADDB…C3ca1424 to 0xf3Eedb…90A4e93c0 USDC From 0x58791B…FAAe4f17 to 0xF367A0…d238dA120 USDC From 0x22b825…1493c4F7 to 0x7122Ad…1e4cd0e00 USDC From 0x7923dE…5267E538 to 0xae21e4…eFd000B80 USDT From 0x768a49…749e905a to 0x41D52C…D5F587B30 USDC From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x1E219e…5e347237 to 0x85C495…6717aD1f0 USDT From 0x74b90C…E8898981 to 0x9b0CC0…59D9d13e0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x8cc1C6…69d1dF01 to 0x7573F5…30DD90Fb0 USDT From 0xC8fa9f…05DA7a63 to 0xBF3cF0…b26C9DB20 USDT From 0x9DE7Df…185Ea6Db to 0x6405bD…94DC0b780 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT From 0x70AF46…bAD997b6 to 0x51C3f3…668acF430 USDT From 0xa61fDB…cdEfe381 to 0x2913C5…F708c3310 USDT	0xa96332…21500431	0 eth 0 ETH	0.01687462079607578 eth 0.01687462079607578 ETH
0x52c873…c110c13f	16601338	Fri, Feb 10, 2023 10:27 PM	0x91Da7F…083369DE	From 0x3c4358…fD63dBCf to 0x2b566c…67BD1a570 SHIB From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0xBEac6D…58F2cC77 to 0x127295…CEF177190 USDT From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0x0B769E…865803ba to 0x1E4b71…3D7cC48E0 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x2cb284…97Db7B16 to 0xfe0C2A…33b6Fcc20 WETH From 0x167b14…A9613aF6 to 0x1ba926…f1d3f3DA0 USDT From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0xC8cE06…3e7788ce to 0xe5b012…f1ffE1080 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x14c401…D3117328 to 0xfe6Cd3…87F62b3d0 USDT From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT From 0x02D304…4Ab28E73 to 0x57a579…c833aF880 USDT From 0xb5b650…22885A8d to 0x4af131…7324Ab480 WETH From 0x5966D8…3685544F to 0x186824…6561181b0 USDC From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0xFc2083…18dDd05A to 0xC3acde…62953bd00 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT	0xa96332…21500431	0 eth 0 ETH	0.019911988673912508 eth 0.019911988673912508 ETH
0x7fabf8…4bb980ff	16601326	Fri, Feb 10, 2023 10:25 PM	0x91Da7F…083369DE	From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x9014E5…1E25CBb4 to 0x87AfE2…9c44292c0 USDC From 0xBEac6D…58F2cC77 to 0x127295…CEF177190 USDT From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x404460…dd482e32 to 0xe08f92…7DecEB970 USDC From 0x4624E8…a96AD83F to 0x1c7BE8…53eF26210 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0xcd12A0…695dA4FB to 0x232899…49D62Cf10 USDT From 0x8cc1C6…69d1dF01 to 0x7573F5…30DD90Fb0 USDT From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x990218…76Fabc9E to 0xFA9909…7dfa0e230 USDC From 0x720a6C…9dE19824 to 0x369468…Dc9C76Bd0 USDT From 0xa61fDB…cdEfe381 to 0x2913C5…F708c3310 USDT From 0x6FDCE4…1a09e79b to 0xc76671…eC9D142C0 USDT From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xe31Bb6…6eABC96e to 0x02c3d5…8a1c8e090 USDT From 0xcA580c…3C3Ab7eC to 0xc9702D…DF9500050 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x1E219e…5e347237 to 0x85C495…6717aD1f0 USDT	0xa96332…21500431	0 eth 0 ETH	0.014580226718327777 eth 0.014580226718327777 ETH
0xf00d4a…63a606e7	16601318	Fri, Feb 10, 2023 10:23 PM	0x91Da7F…083369DE	From 0xBEac6D…58F2cC77 to 0x127295…CEF177190 USDT From 0x9c524A…F8Ad3Ce8 to 0x069229…2D1074070 USDC From 0x58791B…FAAe4f17 to 0xF367A0…d238dA120 USDC From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0x157728…9AFcD4dD to 0x853917…f98faE200 USDT From 0x7DFc29…Ea2Bb275 to 0x7de289…ea4403CA0 USDT From 0x66Bab5…70888af3 to 0xdBCDeD…742B73Aa0 USDT From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x19E312…05Ff40Db to 0x35a31D…63097EFf0 USDC From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0xC1C887…9e3B14A7 to 0x06edE1…60294eD10 USDT From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0xA94ccD…7Da1C98e to 0x165d2f…0951DAC30 USDT From 0xf0c62D…C06e2793 to 0x32B864…1dFEe3e50 USDT From 0x38047B…141A3a02 to 0xe088D8…C82Ff7770 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0xA39B20…F4f72C56 to 0xD78a68…493035010 USDT From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0xAfc53d…Ec3FF7D4 to 0x512DC0…061A335f0 USDC From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC	0xa96332…21500431	0 eth 0 ETH	0.015153200936050716 eth 0.015153200936050716 ETH
0x6cc94f…09e72bdb	16601309	Fri, Feb 10, 2023 10:21 PM	0x91Da7F…083369DE	From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0x768a49…749e905a to 0x41D52C…D5F587B30 USDC From 0xa415D9…9f764d14 to 0xC05d9b…B006f0C20 DAI From 0xA050EF…De889735 to 0x5fD807…C492F1b50 USDC From 0x157728…9AFcD4dD to 0x853917…f98faE200 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0xCce043…7b235a68 to 0x0ef0Af…c79729fC0 USDT From 0xe74c40…2be126fb to 0x1bb081…64e798720 USDT From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xeF40dF…431d3f6A to 0x3e7145…4B9f75670 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0xAfc53d…Ec3FF7D4 to 0x512DC0…061A335f0 USDC From 0x8f4224…e841a9A5 to 0x1641Ca…2fCc5f030 USDT From 0x7B1160…BbA47432 to 0x445ff6…7AD18B950 USDT From 0x58791B…FAAe4f17 to 0xF367A0…d238dA120 USDC From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC From 0x1c62A0…27Bd2618 to 0x9084a0…e3fA72500 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x19E312…05Ff40Db to 0x35a31D…63097EFf0 USDC From 0x5D8C32…7DFa3A67 to 0x13E55d…7AFa52bE0 USDC From 0x167b14…A9613aF6 to 0x1ba926…f1d3f3DA0 USDT From 0x5CE971…57a891f1 to 0x48a231…c09AA5390 USDT	0xa96332…21500431	0 eth 0 ETH	0.01420350194788839 eth 0.01420350194788839 ETH
0xc99e12…cc35e1a9	16601297	Fri, Feb 10, 2023 10:19 PM	0x91Da7F…083369DE	From 0x157728…9AFcD4dD to 0x853917…f98faE200 USDT From 0x3dEDF9…45E959A7 to 0x6B4800…de743B950 USDT From 0x3240eF…346F9291 to 0xB313E5…5c40bBA60 USDC From 0xa61fDB…cdEfe381 to 0x2913C5…F708c3310 USDT From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0x897b42…e85308fa to 0x4b681f…eDe776690 USDT From 0xaD2921…3811553E to 0x1658bA…0E1d0f1e0 USDC From 0xFC977D…2f89e116 to 0x769515…678CDf4E0 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0xAfc53d…Ec3FF7D4 to 0x512DC0…061A335f0 USDC From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x404460…dd482e32 to 0xe08f92…7DecEB970 USDC From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT From 0xb9c976…Aa0e75A3 to 0xEe2575…C89897940 USDC From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x978eBe…a034c9a6 to 0x20367F…BF76Cd460 USDC From 0x90880f…5D742620 to 0xE2155b…5B03E5e90 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0xbD2C16…91da0cA0 to 0x1ba926…f1d3f3DA0 USDT From 0xbe1bB6…C4033736 to 0x887b55…C18383580 USDT	0xa96332…21500431	0 eth 0 ETH	0.013646402746278184 eth 0.013646402746278184 ETH
0x41de33…d45ace36	16601289	Fri, Feb 10, 2023 10:17 PM	0x91Da7F…083369DE	From 0x6dA8b1…846a420b to 0xefD66D…eF3978c30 USDC From 0xC88F76…4710e7B1 to 0x7564F4…17c771270 USDT From 0xFfD0eC…Ed03194B to 0x647ec6…b980aA270 USDT From 0x04aca1…B4c349ef to 0x0d4AdA…c06b18520 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x58791B…FAAe4f17 to 0xF367A0…d238dA120 USDC From 0xdF5972…0eBb0c90 to 0x820Ea4…2381377A0 USDT From 0x92f203…6b7C237f to 0x68C3aA…9eAdB5770 MATIC From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x172Fac…c04dAe2f to 0xE378a7…C8134FD80 USDC From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0xAfc53d…Ec3FF7D4 to 0x512DC0…061A335f0 USDC From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x5966D8…3685544F to 0x186824…6561181b0 USDC From 0xbD2C16…91da0cA0 to 0x1ba926…f1d3f3DA0 USDT From 0xa59de2…39850Ff2 to 0xCdDB76…22194BD10 USDC From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0x2Ea25E…9eda7390 to 0x501CeF…60c0C0Ae0 USDT From 0xF2750E…A1772348 to 0x80D6A5…E12978090 USDT	0xa96332…21500431	0 eth 0 ETH	0.013639745280569281 eth 0.013639745280569281 ETH
0x02b63c…9705f9fd	16601283	Fri, Feb 10, 2023 10:16 PM	0x91Da7F…083369DE	From 0x241a60…Fa13A7B1 to 0x9dc99A…3f29AA340 USDC From 0x895fB5…1977dfCD to 0x89AF0c…737C09250 USDT From 0xC9cD0f…bDD76c04 to 0x2D8eDe…1d9E6e440 USDT From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xAfc53d…Ec3FF7D4 to 0x512DC0…061A335f0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0x7b2Ad6…b6A8437d to 0xc6850C…03add9130 USDC From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0xC1C887…9e3B14A7 to 0x08E5ab…96E0835A0 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x1c62A0…27Bd2618 to 0x9084a0…e3fA72500 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT	0xa96332…21500431	0 eth 0 ETH	0.01190039403310198 eth 0.01190039403310198 ETH
0x2d65f1…ad5507e1	16601270	Fri, Feb 10, 2023 10:14 PM	0x91Da7F…083369DE	From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0xa415D9…9f764d14 to 0xC05d9b…B006f0C20 DAI From 0x2660DC…A685a68D to 0xf3E130…9BD6e93c0 USDC From 0x4A4776…4BBEd554 to 0xc52ECD…0507486A0 USDT From 0xf140dd…2964a3FD to 0x68F527…9c5b921e0 USDT From 0x3D8FC1…4C4aBf61 to 0x59771a…72d1c15E0 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x7DFc29…Ea2Bb275 to 0x7de289…ea4403CA0 USDT From 0x13f4E4…8646e8FA to 0xC471a6…0B34c2aE0 USDT From 0x722Ce9…0e212Fe7 to 0xBa814D…F42Ce9c80 DAI From 0x38d299…2C2f1932 to 0x9EF311…80ca2C400 USDC From 0x4b9c8e…2882AD4d to 0xAd256e…fd4b55d30 USDT From 0x603C55…D949E1e8 to 0x21A9D0…1857F4690 USDT From 0x52dEF6…30c5000C to 0x3A93BF…86B8A4ed0 USDT From 0xdF5972…0eBb0c90 to 0x42Da63…309C4F170 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0x404460…dd482e32 to 0xe08f92…7DecEB970 USDC From 0x9f7446…74594a85 to 0x4A1404…6364650D0 USDT From 0xd53a5b…18Da0029 to 0xEa758D…6b2711D90 USDT From 0xf0c62D…C06e2793 to 0x32B864…1dFEe3e50 USDT From 0x51070b…a1E27dfB to 0x57a83d…517A1D920 USDT	0xa96332…21500431	0 eth 0 ETH	0.01300779698699086 eth 0.01300779698699086 ETH
0xaf605f…960dedb8	16601263	Fri, Feb 10, 2023 10:12 PM	0x91Da7F…083369DE	From 0xbf2d58…7266b466 to 0xdF0329…61CdDA580 USDT From 0xE3670a…5fDb26C4 to 0x3CA06d…9D130a2A0 USDT From 0xa415D9…9f764d14 to 0xC05d9b…B006f0C20 DAI From 0xc7C99C…91003202 to 0x14Cb7c…b31886e40 USDC From 0xE012e1…a8C48CCD to 0xA5011b…15Ba48Aa0 USDT From 0x2579f7…9810cfa5 to 0xC36825…DF2B2bA90 APE From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0xE3670a…5fDb26C4 to 0x3CAc6c…D8bE0a2a0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0xd53a5b…18Da0029 to 0xEa758D…6b2711D90 USDT From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0xbb7009…32EcD4d9 to 0x7d8d0D…a138fD050 USDT From 0xdF5972…0eBb0c90 to 0x42Da63…309C4F170 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x954e15…a9D5E7b0 to 0xd797c6…fcbe3F480 USDT From 0x2660DC…A685a68D to 0xf3E130…9BD6e93c0 USDC From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x954e15…a9D5E7b0 to 0x5cc03C…86A93eB90 USDT From 0xa5E0Ec…Ee9a4798 to 0xb6FB91…f260EFb90 USDC From 0x7DFc29…Ea2Bb275 to 0x7de289…ea4403CA0 USDT From 0xf0c62D…C06e2793 to 0x32B864…1dFEe3e50 USDT From 0x0D825D…cCFcCc64 to 0xd7975B…a24014670 USDT	0xa96332…21500431	0 eth 0 ETH	0.013074637795588916 eth 0.013074637795588916 ETH
0x74fe29…ccb35342	16601251	Fri, Feb 10, 2023 10:10 PM	0x91Da7F…083369DE	From 0x924D68…9601B5C0 to 0x12fdc7…2973d7A50 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x19E312…05Ff40Db to 0x35a31D…63097EFf0 USDC From 0x7339ad…65a81a61 to 0xC209d8…801465d60 BUSD From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0x75da46…988bcf37 to 0x203024…C52362B20 USDT From 0x35d5B0…8F2274F1 to 0x93966E…E89375c60 USDC From 0xCce043…7b235a68 to 0x0ef0Af…c79729fC0 USDT From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0xFC977D…2f89e116 to 0x769515…678CDf4E0 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0xf80d6E…8c44Bdc3 to 0xc4956E…9F9B9C8B0 USDT From 0x4356FF…2D9AdD96 to 0xDA7d52…8B500aca0 USDC From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC From 0x842B33…93059e47 to 0x7122Ad…1e4cd0e00 USDT From 0x4b9c8e…2882AD4d to 0xAd256e…fd4b55d30 USDT	0xa96332…21500431	0 eth 0 ETH	0.0141743698404059 eth 0.0141743698404059 ETH
0xb39993…ebd85782	16601241	Fri, Feb 10, 2023 10:08 PM	0x91Da7F…083369DE	From 0x4b9c8e…2882AD4d to 0xAd256e…fd4b55d30 USDT From 0x14c401…D3117328 to 0xAcA330…2448A9710 USDT From 0xE6E5B9…2541E8dF to 0xd911CB…1D85AA450 USDC From 0x7b2aAd…EF0058c8 to 0xa8FcE7…7e9Aba2A0 USDT From 0x7E769E…69A15d04 to 0xcd891c…aE83De8E0 USDT From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0x74a653…1621DdaE to 0x44aE0A…982B7BA70 USDT From 0x1E219e…5e347237 to 0x85C495…6717aD1f0 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x97e89C…185B3B92 to 0x3dD0b7…02F208A40 USDT From 0x2Ea25E…9eda7390 to 0x501CeF…60c0C0Ae0 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0x7b2aAd…EF0058c8 to 0x6bec37…143b358c0 USDT From 0x8Bd10f…3b296C6f to 0x74bbF9…68E71Ef20 USDC From 0x924D68…9601B5C0 to 0x12fdc7…2973d7A50 USDT From 0xCD88f7…3b83DE8e to 0x69C86a…81Aa0fdB0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x0B769E…865803ba to 0x1E4b71…3D7cC48E0 USDT From 0xBF59B1…98e06322 to 0x0e692D…17CC87ef0 USDC From 0x7F9265…eA7fD432 to 0x2D511e…4e18724f0 USDC From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0xbD2C16…91da0cA0 to 0x1ba926…f1d3f3DA0 USDT From 0xa17ee1…c4C22C8f to 0xaf8327…Aa1Ff8a30 APE	0xa96332…21500431	0 eth 0 ETH	0.014063938366284716 eth 0.014063938366284716 ETH
0x7d5195…6af8fd9c	16601235	Fri, Feb 10, 2023 10:07 PM	0x91Da7F…083369DE	From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x5F49d0…7c17620E to 0x78a061…3b70ee1D0 USDC From 0x9Bb437…30de0E18 to 0x4324a3…1db78f4A0 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0xbD2C16…91da0cA0 to 0x1ba926…f1d3f3DA0 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0xd5FBDa…De292d47 to 0x02B32e…AE29da150 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0xAFe184…64d4AD5D to 0xB032e3…0bBB95ef0 USDT From 0x58791B…FAAe4f17 to 0xF367A0…d238dA120 USDC From 0xA5faCd…b187ec99 to 0x037d11…3dbfF5510 STETH From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x7E769E…69A15d04 to 0xcd891c…aE83De8E0 USDT From 0x97e89C…185B3B92 to 0x3dD0b7…02F208A40 USDT From 0xD8D6fF…f253cEF0 to 0xcb94E2…0E52B76b0 USDT From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0xa61fDB…cdEfe381 to 0x2913C5…F708c3310 USDT From 0xF2750E…A1772348 to 0x4560c7…5C362C2d0 USDT From 0x849A02…7994Ad96 to 0xE796F3…Da0AaF680 USDC From 0x1E219e…5e347237 to 0x85C495…6717aD1f0 USDT From 0x88cE30…22433467 to 0xCEe2B8…eE1C180D0 USDC From 0x7DFc29…Ea2Bb275 to 0x7de289…ea4403CA0 USDT	0xa96332…21500431	0 eth 0 ETH	0.015649693014264176 eth 0.015649693014264176 ETH
0xa7985c…c05514ed	16601226	Fri, Feb 10, 2023 10:05 PM	0x91Da7F…083369DE	From 0xAFe184…64d4AD5D to 0xB032e3…0bBB95ef0 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x74a653…1621DdaE to 0x4F88f8…bC4E90E90 USDT From 0x3a16Be…CD438c2E to 0x4FC87e…FC1C59460 USDC From 0x9F8Cf5…981D1E83 to 0x8B242D…E0d7443c0 USDC From 0x71a802…CDB6b7B7 to 0xCdc839…67bC03Aa0 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0x7F9265…eA7fD432 to 0x2D511e…4e18724f0 USDC From 0x7DFc29…Ea2Bb275 to 0x7De306…a48203Ca0 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x9653dB…92530472 to 0x6c5973…11c695470 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x30f94d…DfeFdE62 to 0x88E6B7…5C0056400 USDC From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x62D16e…27a9E13f to 0xA1c8AC…2773F3ad0 USDC From 0x6B12D4…8613fF56 to 0x0204b4…5492C2370 USDT From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0x7e5248…F1554D59 to 0x42A254…A751ffc60 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x8412E4…c71b44Bd to 0x1172b4…657fdb740 USDT From 0x89F4b6…3c6BC986 to 0x654e30…b65DBfA50 USDC	0xa96332…21500431	0 eth 0 ETH	0.014973660576482944 eth 0.014973660576482944 ETH
0x0347ed…65c3a7dd	16601217	Fri, Feb 10, 2023 10:03 PM	0x91Da7F…083369DE	From 0xcBA853…10121A30 to 0x12Dfef…1175d1b50 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0xCce043…7b235a68 to 0x0ef0Af…c79729fC0 USDT From 0x07888c…E7743689 to 0xf73CC0…e7E1c7c50 USDT From 0xa05903…eCA335fA to 0x3d77F1…F83a4B2f0 USDC From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0x9426C3…493300e6 to 0x342437…3511E4310 USDT From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0xa415D9…9f764d14 to 0xC05d9b…B006f0C20 DAI From 0x5F49d0…7c17620E to 0x78a0d3…1b2DEe1d0 USDC From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0xe02d82…D95b0414 to 0xF5BEf7…63B4526F0 USDT From 0xAFe184…64d4AD5D to 0xB032e3…0bBB95ef0 USDT From 0xF3aC1e…86C4Ff92 to 0x66e9CE…41d68cD50 USDT From 0x0c4342…3de09062 to 0x0c4582…7Ecd90620 USDC From 0x877d45…97c4e7fE to 0x3635C8…3F3F95B80 WETH From 0xD33832…83709686 to 0xff02C7…66006f5C0 USDT From 0x1E219e…5e347237 to 0x85C495…6717aD1f0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0xc120E8…3bA58802 to 0xdD6f8a…A88Ef8a30 USDC From 0x57B5CE…c83DCAE8 to 0x9a4a88…24CE1f540 DAI	0xa96332…21500431	0 eth 0 ETH	0.013979351941282648 eth 0.013979351941282648 ETH
0x09df99…07f83862	16601206	Fri, Feb 10, 2023 10:01 PM	0x91Da7F…083369DE	From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xd53a5b…18Da0029 to 0xEa758D…6b2711D90 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x21144e…4D7e76bB to 0x7122Ad…1e4cd0e00 USDC From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0x25fc2f…C22D1e49 to 0x4F59Bd…5d4E4aDD0 USDT From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0x8cc1C6…69d1dF01 to 0x7573F5…30DD90Fb0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xE58F4b…4b504EfE to 0x61b5a0…A253B7cC0 USDT From 0x58791B…FAAe4f17 to 0xF367A0…d238dA120 USDC From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0xc9aE00…7E7cbcAC to 0xB4e127…aD8FC9Dc0 USDC From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x2fcC02…fDFbD1DD to 0x3067ec…5D3176a00 USDC From 0x8f4224…e841a9A5 to 0x1641Ca…2fCc5f030 USDT From 0x8a03EA…bB414Eb5 to 0x61aCB7…527BD18c0 USDC From 0xb0E4De…8e32B33D to 0x267D4D…4506f4Ff0 USDC From 0x14bb28…36c1c5DC to 0x61b5a0…A253B7cC0 USDT From 0x096c80…0Bc0b767 to 0xb41be7…A018F8c70 USDC From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0xdF5972…0eBb0c90 to 0x42Da63…309C4F170 USDT From 0x66a89E…8aC4F165 to 0xDa7417…7Daf9a3E0 USDC	0xa96332…21500431	0 eth 0 ETH	0.018543850977946544 eth 0.018543850977946544 ETH
0x7d08e2…929ce0ec	16601197	Fri, Feb 10, 2023 9:59 PM	0x91Da7F…083369DE	From 0xf81f1b…DD618992 to 0xA11538…9B7119320 USDC From 0xB7e412…B754A396 to 0x5fACb9…4F83029F0 USDT From 0x3F78DB…9ff592EF to 0x764524…49893eD80 USDC From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0xB7e412…B754A396 to 0x5fAa77…132b029f0 USDT From 0x97e89C…185B3B92 to 0xA0F5d0…635b098d0 USDT From 0x585491…048C8a9d to 0x0624Cb…49d6a9350 USDT From 0x591251…612048eB to 0x63861C…eeeDe9A60 USDC From 0x14bb28…36c1c5DC to 0x61b5a0…A253B7cC0 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0x0ff2f6…59D1CA1a to 0xc355F4…aAaB59020 USDT From 0x4356FF…2D9AdD96 to 0xDA7d52…8B500aca0 USDC From 0xcED92F…b0D41ce0 to 0x7F4263…8f2675770 USDT From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0x968B7c…85Bf364f to 0x5031d9…491291010 USDT From 0x74a653…1621DdaE to 0x44aE0A…982B7BA70 USDT From 0x968B7c…85Bf364f to 0x50344C…002491010 USDT From 0x1901B8…52b59fDD to 0xB402ee…130E82C70 USDT From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0x97e89C…185B3B92 to 0xA0f981…8142098d0 USDT From 0x27B141…01886c3d to 0xAE3476…96aa91190 USDC From 0x2221cf…A4A43154 to 0xB4e127…aD8FC9Dc0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC	0xa96332…21500431	0 eth 0 ETH	0.014263673085916109 eth 0.014263673085916109 ETH
0xb5718f…11d4800c	16601188	Fri, Feb 10, 2023 9:57 PM	0x91Da7F…083369DE	From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0x4356FF…2D9AdD96 to 0xDA7d52…8B500aca0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x14bb28…36c1c5DC to 0x61b5a0…A253B7cC0 USDT From 0xf0A48b…1FE30Aa5 to 0x8EA18f…67BBf8630 USDT From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0x53Eb3E…260e7336 to 0xF0469D…8b6E7AB10 USDT From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x893C4F…E05fc8DD to 0x5871B7…D50546b10 USDT From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0x9e3ef8…0BBfB5f0 to 0x44A5c4…5fB5bf410 USDT From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0x36b15b…3442DBf4 to 0xD24229…f6A9b53d0 USDC From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0xE34C0d…44F3AeAe to 0x2C10E8…0aE0eC660 USDT From 0x1E219e…5e347237 to 0x85C495…6717aD1f0 USDT From 0x924D68…9601B5C0 to 0x12fdc7…2973d7A50 USDT From 0xF0CaEF…fA443BEA to 0xF76B1A…9E49664e0 USDT From 0x2C6866…f95e3520 to 0x36D669…0303ec480 USDT From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0xC36491…8E219540 to 0xCa8197…582c19d30 APE From 0xdF5972…0eBb0c90 to 0x42Da63…309C4F170 USDT	0xa96332…21500431	0 eth 0 ETH	0.014031092476898375 eth 0.014031092476898375 ETH
0x5eb041…938a1c0f	16594170	Thu, Feb 9, 2023 10:27 PM	0x6097f1…7d09D78a	From 0xACA096…EcC72dd4 to 0x676Afd…2Dd375f70 USDT From 0x005C4D…a1898673 to 0x841ad2…343477de0 USDT From 0xf140dd…2964a3FD to 0x68F527…9c5b921e0 USDT From 0x0bC887…97263CCc to 0xd31994…138349d80 USDC From 0xD5690f…f29003a0 to 0xE608a9…d8e17A4F0 USDT From 0x7c3206…5b79C587 to 0x6ae20e…4e2b30C20 USDT From 0x5BCbdf…D9204F72 to 0x70C5bD…fA2eCAee0 USDT From 0x182113…cE2cE10d to 0xe37B19…bd11c40A0 USDT From 0xbBBC74…3c247Ad2 to 0xB424f0…25B6Bb6C0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0xD6B259…71c68d79 to 0x557333…dC938A610 USDT From 0x864453…0D09eecf to 0xc9EE1D…33697FE30 USDC From 0x034d14…15698096 to 0x608678…a5d594550 USDT From 0x849A02…7994Ad96 to 0x418Ba2…0A80946d0 USDC From 0xda7105…19867475 to 0xAF2e28…99dB39d30 USDC From 0xdF5972…0eBb0c90 to 0x42Da63…309C4F170 USDT From 0x0f42cd…E7429601 to 0x0E1D62…730908cB0 USDT From 0xfc9543…F148589a to 0x60dCD1…dEF31Ae80 USDT From 0xF7236c…5A191fC0 to 0xEcea7d…5AFF5fC70 USDT From 0x3B4B6c…0fB5578c to 0x6e5442…A686d2410 BUSD From 0xA97855…09390E11 to 0x5dd04a…dF1868330 USDT From 0x016606…4B4049Ee to 0xAb784e…71d086db0 USDT From 0x95eEA1…D11a84e5 to 0x6C0112…7E2922ce0 USDC From 0x49C202…46469B27 to 0x9E47Dc…a2Cb62450 USDC From 0xB9f3dF…c762e727 to 0x844f6f…03EfA8E50 USDC	0xa2f12B…3B1ebe17	0 eth 0 ETH	0.023140728683648533 eth 0.023140728683648533 ETH
0x44032e…64f1c0d4	16594087	Thu, Feb 9, 2023 10:10 PM	0x6097f1…7d09D78a	From 0xB70D87…3AD490A1 to 0xF875Ca…37F4fe4E0 SHIB From 0xF268C8…9cab13cD to 0x6d66BE…a910d5BF0 USDT From 0xd5FBDa…De292d47 to 0x50cc03…1dCc96cE0 USDT From 0x387993…01D7BCf6 to 0x40e1Ab…d337ffE50 USDC From 0xb23161…727A2e6A to 0xdA7a9F…a32E483A0 USDT From 0x1dC614…4Ffed175 to 0xAe22e2…f6CCbf250 USDT From 0xfCedD0…232Bf317 to 0x6EBaE4…E46D449B0 USDT From 0x59f7fB…672FE977 to 0x95797c…223CDDec0 USDT From 0x77222A…A8f994D7 to 0xAd26c3…835abF480 USDT From 0x2CEb5d…Ee92F194 to 0xBCcAa4…7c0d263C0 USDC From 0x28F6A1…E6F277Fb to 0x682Bae…F5E49C1d0 USDT From 0xbA0B88…6F1B3501 to 0x98aFAc…Fb2764ac0 USDT From 0xc94A39…03c1F673 to 0x9607E1…Dc5ec0880 USDT From 0xfc9543…F148589a to 0x60dCD1…dEF31Ae80 USDT From 0x5a4628…43a73F26 to 0x49d943…eb246baA0 USDT From 0x0a27bf…3bB0f3c6 to 0xFF754f…0B372b0B0 USDT From 0x771E61…2dbb5609 to 0xFF1f6B…c09A323F0 USDT From 0xd251B6…7DccA265 to 0x422470…880938970 USDT From 0xe6E184…CBB58b99 to 0x1A57F8…aeac1cb40 USDT From 0x8b8A75…A84e0Bf0 to 0xafCc63…392d9c380 USDT From 0x896c0e…4D163d69 to 0x07617b…586AAf420 USDT From 0x8Ce25b…024cEAC3 to 0xd69914…938a046c0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0x5de6e5…5B3bB264 to 0x8A110A…3a4484d60 DAI From 0xe0eaEb…9c21fAd2 to 0xe01F5F…6F3CdeE30 USDT	0xa2f12B…3B1ebe17	0 eth 0 ETH	0.027096582242186956 eth 0.027096582242186956 ETH

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