Address 0xAfd2aB1230e2581d68b43DCad4b738c99EB5c5bC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x62e440…2e28b602	16593181	Thu, Feb 9, 2023 7:08 PM	0xDd2A3E…D710F530	From 0x89289A…dA1c97DF to 0x47E25B…776Cb9b00 USDT From 0x4b06b6…f9d824FE to 0x296Afb…611579610 USDC From 0x57edEf…28310e27 to 0xa892F6…cCe765D20 USDT From 0x2E9F8A…9e4Cc899 to 0x73F92f…70aCc5060 USDT From 0x21C0bA…1bC3f728 to 0x06DF4F…bb96d0390 USDT From 0x47da74…B216B225 to 0xaC9C40…aD3FF5000 USDC From 0x67C366…28EbCC8D to 0x816Bd8…4e2d740c0 USDT From 0xF8743A…4DbaBD75 to 0x234430…8199426c0 USDC From 0xdA03D2…8eD6DeBE to 0xF7296e…303fD6510 USDT From 0xaCCBa6…440Ad231 to 0x103943…B055204a0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xa91c94…072DD839 to 0xc84cD4…9421a5A30 USDT From 0x49C202…46469B27 to 0x9E47Dc…a2Cb62450 USDC From 0x339851…C52b9Fc1 to 0x424BF4…E664F2d40 USDC From 0x39b0e4…69a9E050 to 0x75a539…acb88a2c0 USDT From 0xbf6a39…390429F9 to 0x00f10A…6ec2F6480 USDT From 0x0d64a3…e2E6372C to 0xF27505…187723480 USDT From 0x4889cc…8B0c4cAD to 0xe60295…E5B4064c0 USDC From 0x963671…B32e2ebB to 0x8a74b9…7f2216FB0 USDT From 0x46A0f9…EcB8042C to 0xf9D15F…3c4c27780 USDT From 0xf08Ad1…1713ac9A to 0x587384…F40A512a0 USDT From 0x19bb5e…443E4264 to 0x0441D2…FbDf30Ca0 USDC From 0x1EfDC9…fD8E59C7 to 0x58a492…881aDB7E0 USDT From 0xdf1172…DC7CAd01 to 0x144752…9b35C49E0 USDC From 0x2D1b42…9Afbec93 to 0x077Ba1…aBDd0Ee70 USDT From 0x063a10…8Ba49A73 to 0x7094f3…9C10C3210 USDT From 0x66930A…46901Cee to 0xD2fC9c…e135281F0 USDT From 0x060F9a…efd67Fe6 to 0xfDa896…2567fA5A0 USDT From 0x70a687…cE3A577a to 0xc4f2E0…51eBc9d10 USDT From 0xE4cab5…Ed436293 to 0xE65FFc…96AeEa680 USDT From 0xD30b43…9bFF4ad9 to 0xFb8bd8…9F1BaCa10 USDT From 0x7FF23b…f2B8Adee to 0xc6D780…af7550220 USDT From 0xcafE39…13bCf14F to 0xEF7828…06d86DBa0 USDT From 0x178b74…3d21360a to 0x1f18Aa…8b7900670 USDT From 0x0906E7…fff93Ed6 to 0x3c7A8D…5273dAb60 USDT From 0x7d50d7…a79Ec620 to 0xFC5968…7C7CA2F40 USDC From 0xFDD340…D570EE67 to 0x77ae92…56e42D7b0 USDT From 0xBec00b…d5f0E2D6 to 0xFDe0d2…E329209B0 USDC From 0x14Bad2…E7e4916E to 0x255Ef1…E4Cb820c0 WETH From 0x0Df3D0…D289A1B6 to 0x1f2F82…0a96437d0 USDC From 0xb541F6…29C91D89 to 0x0d3379…42A227d70 USDT From 0x5AACe8…99B5a12f to 0xE34406…43C34D4A0 USDT From 0x3129C9…e6ED7CEc to 0xf21E31…49cA25E50 USDT From 0x95dA4B…219bE51a to 0xe50E93…de133C2b0 USDT From 0xbf3d4c…a7bCD94D to 0x60B33B…01e17a500 USDT From 0xBcc59B…8f5086F3 to 0xBe721D…1ae251dD0 USDC From 0xCeA780…d0274982 to 0x28bc08…458440320 USDT From 0x35370C…b29770B7 to 0x91D217…b6b6CEB10 USDC From 0xAC0e98…8B799921 to 0xb5790A…26Dc00Bd0 USDT From 0xbc324d…6E06A2F8 to 0x74Fb38…399699B90 USDC	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.03550385531176534 eth 0.03550385531176534 ETH
0x05ec48…44fb3888	16593140	Thu, Feb 9, 2023 6:59 PM	0xDd2A3E…D710F530	From 0x08b291…5c7fB428 to 0x58958F…16f523ED0 USDT From 0xf26621…014FD8c2 to 0x5D5A5e…3F3207700 USDT From 0x0D33Bc…5AF627D7 to 0x29B27E…F74318340 USDT From 0xA672A3…6a749544 to 0xc9C597…55bf5CBC0 USDT From 0x95234c…06099e94 to 0x1027a5…601f96990 USDT From 0x78FF42…CB8cDd84 to 0xD926f8…b5dFDb850 USDT From 0x25B659…747B81eb to 0xA32616…828d5DC40 USDT From 0x35A7c8…848a7420 to 0x4d0dcA…dCa767EA0 USDT From 0x66D410…c4C52cd1 to 0x2dBC86…9d53ae970 USDT From 0xd8f392…C5f9B20d to 0xFa6ef1…e59ed13a0 USDC From 0xB60C61…8e3F545C to 0x7E2179…138D32550 USDT From 0xB02C81…04a4f5B7 to 0xAA4e2a…871915B70 USDT From 0x06E06c…2Bb13862 to 0xa583b0…25E613f50 USDT From 0x1656fd…B3fECEeD to 0xbF08A4…a9aB15c00 USDT From 0x1A2f22…9e8A963E to 0x4f7249…131071dF0 USDC From 0x9AC054…28E407A2 to 0xD4982b…A0D867730 USDT From 0x1ec798…7F6f8d1a to 0xfdE829…94eADeC00 USDT From 0x242a1b…b12CfF8c to 0xB8d88b…600B5B9B0 USDT From 0x713F06…400B80c0 to 0xE6342A…41B11Fde0 USDT From 0x935aA4…7B9C2395 to 0xB670D6…82B999240 USDT From 0x8e62F4…28FAA2b3 to 0x620C46…6B1b61cd0 USDT From 0x93168e…3f409d96 to 0x35f3f0…3cBA991F0 USDC From 0x439388…88E1bf3c to 0xdbeA55…6337B9100 USDT From 0xEd3a00…6ac75829 to 0xA260FF…5Ccc4a040 USDC From 0x611305…e9d92d26 to 0x619FE9…f780AB840 USDT From 0xA67c62…1Cfe902E to 0x6E7EAc…eA32289b0 HEX From 0x62eCEb…1Aa542ea to 0xB42411…b8f8247c0 HEX From 0xbf3d4c…a7bCD94D to 0x60B33B…01e17a500 USDT From 0x5bf318…414472F5 to 0xbD6d1e…F972873B0 USDC From 0x9984fB…9e7182B4 to 0xaC3A64…cadc7cA20 USDT From 0x7D4ADD…72C46E1b to 0x505ef4…8c3456160 USDT From 0x1bC6Cf…07b51aA4 to 0x16BD3c…1dEC58a90 USDC From 0xFDD340…D570EE67 to 0x77ae92…56e42D7b0 USDT From 0x9125F9…33a333B3 to 0x437Be1…271835190 USDC From 0xfFb328…95B982B6 to 0x7cD32e…76E060330 USDT From 0xD7c37e…14b3A438 to 0x5194e3…C247043c0 USDC From 0x80bD83…4e007739 to 0x11d61a…3c5bF89e0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xfd386e…17Ce5B4a to 0x0b76b4…4676844c0 USDC From 0xd30e66…189C9869 to 0xc00590…131e716a0 USDT From 0x8B6006…29967F88 to 0xcF1e6A…4EaAa93b0 USDT From 0xAC656B…b47bAC12 to 0x06913A…488b9AA00 USDC From 0x6abFF2…B2686035 to 0x3a787d…5F5E76C90 USDT From 0x1529D3…1E0faFd9 to 0xcF5860…452d609e0 USDT From 0x1a0E2D…8a5a1e03 to 0x4C4099…3658ACe60 USDT From 0xd4bA83…7193316d to 0xaF3EBB…Fa2213B10 USDT From 0xA88287…5f7c9A69 to 0x51B643…EB8dD3870 USDT From 0x21Dd5c…a9Dafbe3 to 0x905c74…B0979D600 USDT From 0x5C43Bd…c4663859 to 0xa93B33…cE4669760 USDT From 0xF011ae…9957B5eC to 0xff1d47…9539c6550 USDT	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.033301793957628445 eth 0.033301793957628445 ETH
0x3e1848…fd43ca3b	16592965	Thu, Feb 9, 2023 6:24 PM	0xDd2A3E…D710F530	From 0xD8Ae87…419e965C to 0xF97Ab6…EC5DE7f80 USDT From 0x474ac5…D9478FBB to 0x76E1Ee…6e4E24D90 USDT From 0x6C3B07…d4A8FBDA to 0x3704C5…Eb7cF2D50 USDT From 0x72Aa1b…Ab8d5754 to 0x3fA96d…8B0852ee0 USDT From 0xCEcD1b…b6643fB4 to 0x337598…aA5590650 USDT From 0xeEF5e1…ebab7d96 to 0xdDd34c…38d658150 USDT From 0x8DfB70…0AdeC54B to 0x631922…88b4b9B50 USDT From 0xfe978B…D95F2d6B to 0x8b8231…884E0Bf00 USDT From 0x51Bb17…6826e741 to 0x636B1E…025fC4700 USDT From 0xD5690f…f29003a0 to 0xE608a9…d8e17A4F0 USDT From 0x825FA2…c8d2c725 to 0xf05921…a1eFFC2B0 USDT From 0x1dC614…4Ffed175 to 0xAe22e2…f6CCbf250 USDT From 0xe3De9A…25Db61D5 to 0x0b93C3…3c2E30910 USDC From 0x865C59…c9c4faA4 to 0x63FeE5…C770Cb760 GALA From 0x6C3B07…d4A8FBDA to 0x3a7820…678d3D230 USDT From 0x97D012…ffb2277a to 0xE530ff…9AC21cad0 USDT From 0x756c3a…3FEDe4e4 to 0xb3a7E5…936799710 USDT From 0x9C21D2…5e599d20 to 0xcfCdCD…1Fa52d170 USDC From 0xbFf00B…e4048F17 to 0xDEf422…9525b7ec0 USDT From 0x1cb55f…6C59B682 to 0xCA303f…65d69cFD0 USDT From 0xEC976b…7b29CD05 to 0x1C00D5…80e97e5b0 USDT From 0x396eCe…0114E8fc to 0xB7FEF9…bADbfF910 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x280673…55A5ba5B to 0xeD9a3a…16a99D910 USDT From 0x5192c9…35B53C29 to 0xDD0813…54695f1F0 USDC From 0x1bC6Cf…07b51aA4 to 0x16BD3c…1dEC58a90 USDC From 0x942445…bA6C25B6 to 0xBa426E…d1217E6A0 USDT From 0x6C3B07…d4A8FBDA to 0xAD65Cb…881539A90 USDT From 0xbBc2b0…6D507FB3 to 0xdAaf0c…1c977B190 USDT From 0x2773c7…902357C1 to 0x4D1145…CAe8f5bc0 USDT From 0xF2e9E1…75E5967e to 0xb4B64a…d41EdEd40 USDT From 0x1D41F6…07Bb0C24 to 0x793Ad4…98c5ef940 USDT From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0xE3f44F…7F616D91 to 0x8D4253…bb3490CD0 USDT From 0x7A92b7…87C6a173 to 0xf35ed7…A2C390580 USDT From 0x2C1E1B…77A3738d to 0x79De92…Aa76a3180 USDT From 0x502105…36879478 to 0xCDd436…d749BfE30 USDC From 0x944dcb…dEB3ac3F to 0xFb4A57…db17DB490 USDC From 0x99C2C9…8b969e5D to 0x7C5ef1…8224FF3c0 USDT From 0x1B74Ae…8B17571C to 0x58a6fb…09974ac80 USDT From 0x8726dF…6D779262 to 0xc0cD4D…cFBE80580 USDT From 0x228Be6…105Ac5ED to 0xE68862…1bbfF1F40 USDT From 0x69ca8d…c06899a4 to 0x963708…9FECA7590 USDT From 0xf58e13…F36D6871 to 0x6C966D…491A1bf20 USDT From 0xAE2A5F…1cCCBf25 to 0xc84733…f2bbFb190 USDT From 0x496CA2…C03C2844 to 0xCD1e0E…cC7C78dE0 USDT From 0xB32a22…0b014d5A to 0xBA5e4b…E3C3FfEe0 USDT From 0xAF3a1f…d536FAb9 to 0x53ad55…6AfeaB4A0 USDT From 0xdbF395…24e2cDAC to 0x246f2D…f356Bf1f0 USDC From 0x46a7Ef…A52899AC to 0xa58b97…C0bBF49c0 USDT	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.04224839730973711 eth 0.04224839730973711 ETH
0x0701fb…7f5d4a2e	16592785	Thu, Feb 9, 2023 5:48 PM	0x959CD3…A05BaED4	From 0x5049eC…7C43b381 to 0x6a67a3…260702680 USDT From 0xDBf14B…2693dE90 to 0xB59A57…f381A76b0 USDT From 0xc0dF62…6Be4d43D to 0x18221C…D7E3fF430 USDT From 0x0E725b…C4EDeCb5 to 0x3fD8D4…267C72d70 USDT From 0x2bAC93…00134b3e to 0xbEE019…7afC38DE0 USDT From 0x1201c2…301abAA2 to 0xdB3Fe1…f477EECB0 USDT From 0xE1f9bC…cAD7D166 to 0x96A357…f33c148b0 USDT From 0x496deF…5E41Fc32 to 0x90b615…1f68C5610 USDT From 0x6c9bf2…52Efd046 to 0x92bd35…ac6Ea5600 USDT From 0xC82539…2E45D818 to 0x534865…e6bbfA8a0 USDT From 0x6DC1D6…aeC9B715 to 0x908826…e84D7B6E0 USDC From 0x5FB5E5…CedB9268 to 0x52D235…44fd250a0 USDC From 0x5ff98f…acd28773 to 0x656EE3…198366070 USDT From 0x912C97…9105e482 to 0x1118A7…9aD72Ff90 USDT From 0xDD5bd9…722b870A to 0x945CF3…8afaB9270 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xA52059…e1879aFa to 0x62FDBA…d289D3F00 USDT From 0xa45709…29B0c07a to 0x7f9e85…98E20f140 USDT From 0xc44c85…571A74b5 to 0x9406da…aD2bcf370 USDT From 0x2BE163…E1c7cbBF to 0xEc9c45…c129Cd050 USDT From 0x5df70f…9417e314 to 0x25FE3B…b739F9630 USDT From 0xbA147F…73664aee to 0xdD6f8a…A88Ef8a30 USDT From 0xf08Ad1…1713ac9A to 0xba1e75…626F59020 DAI From 0x8eb1bE…D08Be808 to 0x0D5764…4c1caB6F0 USDT From 0x35E379…369414B5 to 0x260715…905C2d890 USDT	0x27778E…8734770C	0 eth 0 ETH	0.019274767899278893 eth 0.019274767899278893 ETH
0x19b2c1…c193ee02	16592757	Thu, Feb 9, 2023 5:42 PM	0x959CD3…A05BaED4	From 0x8Ce25b…024cEAC3 to 0xd69914…938a046c0 USDT From 0xC23330…e0437f5C to 0x517769…e23E7F0d0 USDT From 0x62D954…0d748e55 to 0xAC1F03…8996f4880 USDC From 0x7B3D04…e521738a to 0xd59072…9Ba24c870 USDT From 0x5a982F…d00D6E59 to 0x539fFF…f52c9fc30 USDT From 0x63717C…B25B2f95 to 0x51A241…adB9b61e0 USDT From 0x4A97A8…B7C143ec to 0xf8B3ad…5bf65e990 USDT From 0x811a41…DEf0f722 to 0xe62c50…ce85C5de0 USDT From 0x748D96…aCA852DB to 0x085742…4962d90e0 USDT From 0xFE51F7…1328c5Ea to 0xC586C8…88b82A790 USDT From 0xBaEBca…6585B846 to 0x7BDE8C…0562E24b0 USDC From 0x2C1E1B…77A3738d to 0x79De92…Aa76a3180 USDT From 0x056F49…47E9f848 to 0x2b42c5…13E0348C0 USDT From 0x69ca8d…c06899a4 to 0x963708…9FECA7590 USDT From 0xCC0592…3828f9fb to 0x6d5B3b…51E3669c0 USDT From 0x7B6153…1C0Bd13b to 0xcCE5af…77235A680 USDT From 0xF464d8…9b7f3f39 to 0xb54D68…B36575c50 USDT From 0x91a0e0…0E9801bF to 0xc8853c…86eB0Fc10 USDT From 0xDAc770…4caf1587 to 0xc25459…E304f66e0 USDC From 0xBEE970…9e8D4d37 to 0xA9f9b4…9CbaB37E0 USDT From 0xCeC69d…A3fB94B3 to 0xa83A31…06BeD6480 USDT From 0xFe157A…C95a7e0c to 0x2Cc783…C2bcD4e60 USDT From 0xd7Aa9b…F31664fC to 0xb04268…80Dc58140 USDT From 0x39bDf6…7B7cF6DC to 0xf72096…52dE56E60 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC	0x27778E…8734770C	0 eth 0 ETH	0.01987596143254367 eth 0.01987596143254367 ETH
0xf5e07f…22f15231	16592744	Thu, Feb 9, 2023 5:39 PM	0xa5FC56…dEf2B195	From 0x5788ac…D4A566cA to 0x22A7cC…0C8a07210 USDT From 0x13f781…A2976cF6 to 0x2041FD…8C44A8660 USDC From 0x1e206c…200c061f to 0xDc3f4D…09eda6720 USDT From 0x21c5C5…f580aD8b to 0xBf59Fa…3C0a895D0 USDT From 0xA819aA…dFabBa32 to 0x07e749…89D15c2d0 USDT From 0xB8C6E4…d5975cf4 to 0xE2b93c…eCFfb0780 USDT From 0xCCD17D…caa3dfDc to 0x29d36E…0A0278330 USDT From 0x7B4576…FD34FcB1 to 0x8647FE…e612c15D0 USDC From 0x024128…4632fcE3 to 0xE22512…034d89CE0 USDT From 0xCD9E42…C3ac212d to 0x061196…17EA8B220 USDT From 0x9DE7Df…185Ea6Db to 0xDC83E6…fFb17B2a0 USDT From 0xad3e30…637bCB96 to 0xD5Ad88…8a1e4E520 USDT From 0x7DcDB8…25839f22 to 0x53278e…264fB0850 USDT From 0xf4C968…c102eDfC to 0x137237…e75DFb540 USDT From 0x35B687…1EB808Bc to 0x5A946f…758d0eef0 USDT From 0xB3aEcF…357E3b84 to 0x357185…C2d749800 USDT From 0x4C2799…D3812A23 to 0x3E63bc…2FA712d10 USDC From 0x6fc908…F8F4e7A9 to 0xC1cf3D…04A863Fb0 USDT From 0x98A1a6…B5FF2455 to 0xc53DB6…41CDCA130 USDT From 0x748D96…aCA852DB to 0x085742…4962d90e0 USDT From 0x7ab551…A39396F9 to 0x2c4B5a…546E96F30 USDT From 0x5EC2D4…0Afe2182 to 0xbe729c…cF70a8330 WETH From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x0304D0…3e3BFa01 to 0x258E8c…2C6cb6bf0 USDT From 0x756375…cF47Ab0f to 0x4cf6AE…1a05A36b0 USDT	0x04987b…2d91251E	0 eth 0 ETH	0.02088773799974727 eth 0.02088773799974727 ETH
0x66db54…3cb8c4f4	16592632	Thu, Feb 9, 2023 5:17 PM	0xa5FC56…dEf2B195	From 0xED78fc…81C06E2B to 0x0302d6…bd8498840 USDC From 0x945BCF…5cfaB927 to 0x177AB4…991041620 USDT From 0xFa4f33…86a8B153 to 0xa7C94C…54F481390 USDT From 0xa49819…5443917E to 0x8175f0…Ff43250F0 USDT From 0x781aB5…32CA6893 to 0xD9C8a1…34E3D0650 USDT From 0xe6C237…7A2362a5 to 0x18c1b8…24C786B60 USDT From 0x91436F…9D9B58D9 to 0xaa4935…1Bd853550 USDT From 0xeF1ef9…82C9CB7c to 0x37AD5d…9C7201Bf0 USDT From 0x3131AC…417fA125 to 0xf3ABEf…7D2a8Df40 USDT From 0x7D8840…9B48EA2C to 0x0b62fd…45516b2f0 USDT From 0xecBD1A…191005aD to 0x1DB9DE…160a8a740 USDT From 0xBf814a…536a04dc to 0x934cD9…32d4A4300 USDT From 0x08E0F1…ACdee3f0 to 0x11E88d…f2D1414f0 USDT From 0x5171d0…f83e7f0d to 0xe9e19E…63A5B92d0 USDT From 0x6E7270…Eb5bf77b to 0x166767…6C97d2Ae0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x6B6D47…7BD966f9 to 0xdD96c3…c51C3a830 USDT From 0x2eA5A3…681d1cD2 to 0x5d1e0c…0Eb1f7a20 USDT From 0x4E89a7…C396c931 to 0xB271d9…A9b8F35f0 USDT From 0xa5FBac…3d988025 to 0xAcaA97…3204ab140 USDT From 0x0AAD0E…1283097E to 0x74Dd3D…6e12D16B0 USDT From 0x8766ba…18A007c0 to 0x231912…F1138AaA0 USDT From 0xFD32De…1e1c31b6 to 0x386A9C…427094d10 USDT From 0x734B1E…78d8d2f9 to 0x524cea…88fBF4b00 USDT From 0xB845c6…eF332C05 to 0x0420b3…073e7eb00 USDC	0x04987b…2d91251E	0 eth 0 ETH	0.024856181 eth 0.024856181 ETH
0x2e7d80…3a478a27	16592458	Thu, Feb 9, 2023 4:42 PM	0xF39655…50429F8b	From 0x637617…CFda22DE to 0x81e963…C516E14e0 BUSD From 0xe02d82…D95b0414 to 0x067257…79B3f29c0 USDT From 0xaCEe57…C3A6b60f to 0xDcE5A3…d33335200 USDT From 0xf6591f…Ed1d3B60 to 0x647f9D…57f0dbC30 USDT From 0xeb4Ba4…7DAcFAF6 to 0x0E4813…E33Ba9fB0 USDT From 0x711dE6…84c3FF32 to 0xC571Cb…5728B6490 USDT From 0xAe65f1…3d56a0d6 to 0xd69C0E…3F2D13170 USDC From 0x496feB…98DBfe5E to 0xAB8fD5…D21Be8520 DAI From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x0543bA…4CF1d923 to 0x04fCCe…9d9E7A2D0 USDT From 0x0D58f0…6316b860 to 0x51C7d6…0c09330d0 USDT From 0xf23234…8E108629 to 0x6D56B1…583568ac0 USDT From 0x98b1fF…39bde39B to 0x5285F1…b1FD7F130 USDC From 0xa872D2…3213DC12 to 0x1Cd5D7…391F588E0 USDT From 0x637617…CFda22DE to 0x81E17f…564DE14E0 BUSD From 0x0e6c84…d316caCF to 0xcf3D30…6EF4C9860 USDT From 0x98b1fF…39bde39B to 0xCFB453…1F0399010 USDC From 0x464845…97E25980 to 0xB7CA5e…a8A28E9f0 USDT From 0x96B751…66d1a9e5 to 0xc2a478…0F8a357b0 USDC From 0x0C80b0…b5E125B7 to 0x4753AB…30e1C4Dc0 USDT From 0xAEb752…F1f46332 to 0x7A53Df…e2065d610 USDC From 0x0543bA…4CF1d923 to 0x04f0e5…e2AC7a2d0 USDT From 0x0aeeE2…d18804F2 to 0x928f28…A5c18b410 USDT From 0xb4D00f…b0ac21fB to 0xFA21bd…83fa57d30 USDT From 0xA541d6…72B7358b to 0xae2153…B3e33D7A0 USDT	0x31c8AD…DE52Bf26	0 eth 0 ETH	0.023494817597175924 eth 0.023494817597175924 ETH
0x07c1ef…f3e65426	16589275	Thu, Feb 9, 2023 6:01 AM	0xebFDEd…2De3CDf4	From 0x5E9731…acBa6aA5 to 0x0134Af…0Ac269c60 USDT From 0xf9CC58…9aaC59c6 to 0xCB109a…0BBf6A2B0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0x4AA2Bd…16642d77 to 0xC5D5D8…Cbbe60F50 USDT From 0x5624fE…A2E4D57C to 0x0aAdFd…18be10490 USDT From 0x56C924…9A33696a to 0x3d5116…23305CCC0 DAI From 0x0621c2…6De24F6D to 0x4D928c…7CF3A53a0 USDT From 0xb82F64…D8e4EaBe to 0x4aA192…5f642D770 USDT From 0x3157D0…5Fb50A89 to 0xD7cAB3…B0552e600 USDT From 0x4D24Ee…06aE2Fcb to 0x90fEdE…D60cFc810 USDT From 0x840104…2B1DB58b to 0x5eD7F5…28B551FC0 USDC From 0x909f27…59F7F43f to 0x71eBd4…F7f8D9300 USDC From 0x112977…96EEBC09 to 0x5815e7…82781Bd50 DAI From 0xbF68b3…74B21406 to 0x4a1a85…43e268c90 USDC From 0xbEeF86…E09ac3F0 to 0x9dc25D…eD26b4b10 USDT From 0x07B664…975e9DFB to 0x79b8b1…72A011dB0 USDT From 0x0b13D0…36b04Bfb to 0xf7ABa7…80501Fc80 USDT From 0x99a8a0…E2796b5E to 0x033801…9FE403f50 USDT From 0x6885A6…620e3A71 to 0x287aEf…18866D0c0 USDT From 0xB2f555…65e747b7 to 0x3bDF6e…432AA1410 USDT From 0x5fBe4b…abb0C552 to 0xC534Bb…9f2f2EC70 USDT From 0xa94afA…e2B121ee to 0x10a6ec…91089c6F0 USDT From 0xe8eD07…1Fab4b19 to 0x9A48b6…C583F2600 USDT From 0x67CDB7…deE73b27 to 0xa944e7…447821EE0 USDT From 0x666ba9…0dCD5cce to 0x4F7521…3a8F94ce0 USDT	0x27DBF6…f52Fd883	0 eth 0 ETH	0.011440632585477376 eth 0.011440632585477376 ETH
0xd0003c…ea243bc7	16587068	Wed, Feb 8, 2023 10:37 PM	0x692555…2350913B	From 0x5fcdf9…6fF6707C to 0x71C1a3…85e63A610 WETH From 0xae48bF…FD150591 to 0xb1C506…11F942960 USDC From 0x6f29B2…7069805b to 0x86B26c…e74e9B970 USDT From 0xAa65CC…7C9DBFAD to 0x16900f…F9660bBc0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0xBc4316…b8eb6b76 to 0x2Db138…E61BC5C70 USDC From 0xc44c85…571A74b5 to 0x9406da…aD2bcf370 USDT From 0xea7A80…F12e1687 to 0xBfC321…8f23d6AD0 USDC From 0xCD531A…9531Ca7b to 0xa38134…405e1f0F0 USDC From 0x0Fad3c…BCbA2874 to 0x9b0a12…94436c300 USDC From 0x301743…964e60a6 to 0x97cDc9…80A3c4930 USDT From 0xADDCE1…C75e0222 to 0x7eB1E3…f074cF920 USDC From 0x14c401…D3117328 to 0xB1606d…4662331e0 USDT From 0x501A2B…5E48E2b2 to 0xEE0324…d2E51C450 BUSD From 0xD64Ffe…CB02Ed74 to 0x3c066a…100D2AfF0 USDT From 0x301743…964e60a6 to 0x97cbbd…C132c4930 USDT From 0xE4438A…1dBd20ac to 0x7DB470…327e831a0 USDT From 0xD64Ffe…CB02Ed74 to 0x3c0173…51012afF0 USDT From 0x651B28…c0D3Ef21 to 0x8460e8…aFA18EA10 USDT From 0x912fD2…41477bA0 to 0xb5650e…877f73600 USDT From 0xbf2d58…7266b466 to 0x5d6B13…5d1cCA8a0 USDT From 0xf03F0F…990AA9A9 to 0x971B75…51c6D01C0 USDC From 0x651B28…c0D3Ef21 to 0x8460e8…aFA18EA10 USDT From 0x05b9F9…68eeD944 to 0x1E9BEF…Ab9218c90 USDC From 0xd952bE…39555abf to 0x8A8267…330238BA0 USDC	0x2b1886…c08233C3	0 eth 0 ETH	0.0160866760476808 eth 0.0160866760476808 ETH
0x72b9ef…31cc260d	16585374	Wed, Feb 8, 2023 4:53 PM	0x3C4358…7B7b8D74	From 0x17702f…3185F921 to 0xc5754F…E64047E70 USDT From 0x470198…022CFCDb to 0x28E6ad…40d350190 USDT From 0x6A5591…B4a19F51 to 0xBebc1c…94dEF1c70 USDC From 0x2F8e49…635BAB4F to 0x63352e…87265A7b0 USDT From 0x8856dC…f971B806 to 0x6eD1e1…71a29ba20 WETH From 0xad2f52…6386b921 to 0x8C2517…3ab2BFB80 USDT From 0x4A6BD1…2b3DB4F4 to 0xFA09Fb…357413410 USDT From 0x485132…5a9e8862 to 0xE83eca…2717f91e0 USDC From 0x9793eF…905B0A16 to 0x3a927d…238a6aCB0 USDT From 0x57c906…4816983C to 0x920C46…280D063d0 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0xe53f77…808C3b71 to 0x012ed5…304542D20 USDC From 0x26daEe…021Cc726 to 0x111165…0110097d0 USDC From 0x27Fe76…2741aE3b to 0xAD483f…59464C9A0 USDT From 0xbc430f…02C1DA7A to 0xB858C3…7b6492D90 USDT From 0xA3F14C…23597FD7 to 0xf726Ad…0122FfC70 USDT From 0xbDB910…5e0eD587 to 0x000013…023F20c80 USDT From 0x6a4328…92Dd9522 to 0xB21136…aB39b4D80 USDT From 0x90d060…45d06b36 to 0x7FBc78…465C3A260 USDC From 0xad2f52…6386b921 to 0xcb4948…e97d0B020 USDT From 0xEaeb50…B17723F5 to 0xDAa10d…21944da30 USDT From 0xF92352…De47fb1D to 0x1bD656…b03E540c0 USDT From 0x1B894C…8A2d1FE3 to 0x9e9f61…afF7c8E50 USDT From 0x929802…Ce6747Af to 0x59820a…1E9b346D0 USDT From 0x1A7742…3a7EFC22 to 0x99F260…b9F96b360 USDT	0x43E07D…404F8Cc8	0 eth 0 ETH	0.02435776235748718 eth 0.02435776235748718 ETH
0xcb7ab3…745e934e	16580087	Tue, Feb 7, 2023 11:09 PM	0x5C0531…62a48E78	From 0x331e43…7d064eA7 to 0x8c3268…08499D8c0 USDT From 0xF14A4B…71F2546b to 0x15A2fC…876ae0a00 USDT From 0xC51956…b2944cd3 to 0xA28ddD…aFC719E00 USDT From 0xca56C8…ef8e458B to 0x3f5Dac…5b4915E60 USDT From 0x53B802…83bc0988 to 0xD37B9A…FDf971460 USDT From 0xCdec9a…9e1CB9A8 to 0x23DaA3…478A3A6A0 USDT From 0x8D668f…c138F8c3 to 0x97B0F1…731d94F70 USDT From 0x8ae8bB…7Ac75E6f to 0x2A0859…c24e2BC90 USDT From 0x391Bf6…7F4b4952 to 0xc609B0…69eC51330 USDC From 0x4F7910…A500a6Bd to 0xC1Bc9a…8bF97F810 USDT From 0xC58651…46E795AB to 0x851602…7C9376890 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDC From 0x2c50Ed…BA24e41e to 0xC4534f…5B2dD74E0 USDT From 0x6D34a1…34AB7A33 to 0x3B2345…92dA8af30 USDC From 0x90f5a3…97808b61 to 0x90F837…b1808b610 DAI From 0xa601CD…29086603 to 0xB75e09…5b30ecf50 USDT From 0xf230bB…A4746DC8 to 0x298A3e…fDa35d7B0 USDT From 0xD30d07…922fc2B6 to 0x29Aa0f…b60EAb6f0 USDT From 0x09Ba5A…7faCd151 to 0x09b514…19FCD1510 USDC From 0x941b4F…8B4Aa642 to 0xA21a8f…90A5F5560 DAI From 0x3d4309…DEDc79fc to 0x3d43a6…5F4079fc0 USDC From 0x8874BA…2fdd0743 to 0x88747c…0E5607430 USDC From 0xcea120…4eA0e1D9 to 0x164c78…0C20Cd7e0 USDC From 0x6e6a5A…6e5D7a07 to 0x1601f9…892F90Be0 USDT From 0x74Bf73…ccAbAdE5 to 0x5777df…1fB621680 DAI	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.02142265122855957 eth 0.02142265122855957 ETH
0xebb995…c46afe58	16578085	Tue, Feb 7, 2023 4:26 PM	0x71524C…F60755A1	From 0xF54b95…345058E8 to 0x1Bd983…1e99a2B70 USDC From 0x7e4898…D92e2dC3 to 0x7471f2…baF1e7930 USDT From 0xdb188b…9ea99ad0 to 0x995A14…3F4CC3ba0 USDT From 0xD75997…88563aC3 to 0x1f4109…C1965cc90 USDT From 0x6F60B4…4783Cd71 to 0x66402f…048c5D860 APE From 0xA58066…02D4147F to 0x2f04ed…A932F8480 USDC From 0x10A8CE…600d9872 to 0x09C803…004Eb98D0 USDT From 0x67c1Bb…9BFa765a to 0xe91603…2D5985e40 USDC From 0x706b99…4CFEDB29 to 0x531905…541705530 USDT From 0x1d5f16…77FF1366 to 0xF176Db…A66030330 USDT From 0xec7271…83922b84 to 0x84065E…3A9449ca0 USDT From 0x8b8584…E0afEc3D to 0x2A20b0…92BA86220 USDT From 0xcCa304…e7Ab8024 to 0x55d233…04Df8d060 AGIX From 0xeBbada…E23b7814 to 0xc9aDfa…66062DeD0 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0x07Ec21…e6D15C2D to 0x80E761…3F109cF80 USDT From 0xA138c9…90eEA410 to 0x08f897…9caC5DA90 USDT From 0xa1f53d…d0Dd0dcb to 0x4785f8…dDC654A20 USDT From 0x89478f…9AD0b957 to 0x0FF21d…DC4CbCE80 WETH From 0x04C46F…1CC7fE68 to 0x3087B4…d5991daa0 USDT From 0xA5c34c…6E3673dB to 0xa64eDB…f3AAbCD10 USDT From 0x533Cd7…86EB2aC0 to 0xb6202b…5575B9290 USDT From 0xe80bE6…962C3653 to 0x9e8939…4f96a0330 USDT From 0x2151C9…7BCdf964 to 0xDaa865…71F2736a0 USDT From 0x3F76Db…003Cc9eE to 0xDf31A0…62c494cE0 USDT From 0x028575…36Cd0A02 to 0x7b8C5F…02B0F7490 USDC From 0x4AaF47…95C9a58D to 0x341E8f…2aEc12410 USDC From 0x9170E5…12b1eb65 to 0xFaE57E…7e866F2A0 USDT From 0x3Ee682…56E95224 to 0xaD1888…7a9646C60 USDC From 0xc7Edf6…44C0EA46 to 0x152a21…A191e9970 USDT From 0xbEFf0b…7bB94DC5 to 0xef2198…8C7A68140 USDT From 0xB68De3…D9ada173 to 0xabD76d…1D134d460 USDC From 0x431831…fF797C11 to 0x6a28EE…81f67C5C0 USDT From 0x17DeAe…60F10F41 to 0x142827…1ea6286e0 USDT From 0x678452…adB83D80 to 0xed6Cda…EF52Aa4F0 USDC From 0x22BA96…D9EB97DA to 0x2bC71D…7294725F0 USDC From 0xB0Fa9d…B900F85A to 0x25b04A…197F459A0 USDT From 0xA9d69f…A1296C5f to 0xB74844…AC67aCC40 USDC From 0xAcca09…21697fee to 0x819799…883BA04f0 USDT From 0xAF0dE5…432F9D46 to 0x0f5997…0fFd206a0 USDC From 0x870243…746bB18e to 0x776B1f…0e1d814d0 USDT From 0x6c6329…30350aE2 to 0x62Ed8f…5804A38e0 BUSD From 0xfc0FA0…9cea2389 to 0x0DBaa9…00df9Aad0 USDT From 0x12B0D3…75C0d2dd to 0xf2941C…7C8dE7bC0 DAI From 0x30142a…8163d21F to 0x122Ad1…1cF1Ce070 USDC From 0x2Ff518…02d124B4 to 0xaad08A…9204175D0 USDT From 0x3Be05a…6dA56111 to 0xB23F15…CB2032450 USDT From 0x81dBEB…61fbB9ee to 0x5C9001…cF16baE40 USDT From 0x0eEB23…240Ae997 to 0x0C52D4…dF292c8A0 USDT From 0x27c2B4…18F0804A to 0x66Cf9C…02fC46200 USDT	0x605D5b…2B729d83	0 eth 0 ETH	0.04011745222484957 eth 0.04011745222484957 ETH
0xa0ffcf…26e35974	16573178	Mon, Feb 6, 2023 11:57 PM	0x6CA549…6101f909	From 0xfC3aC6…C3cCb2C6 to 0xE75178…d85eF3c70 USDC From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0xf16E9B…46969B91 to 0x4Aade6…c83977370 USDC From 0xcA98d5…37F4f316 to 0x36E3Ae…A7b7820f0 USDC From 0x950Dc6…2c1bf4F6 to 0x0659f8…8B7bFc2D0 USDC From 0xa4f83B…63E1B9e9 to 0xdA8932…9f7343C20 USDT From 0xcDd37A…E34A2af2 to 0xC5f44F…F4D675b90 USDC From 0xeC57AF…BE96410d to 0x29DEFb…f032EFF70 DAI From 0x611305…e9d92d26 to 0x37416d…e449727F0 USDT From 0xC32DEE…4be9a3fb to 0x41A0F2…B246Cb8C0 WETH	0x8ae02c…b24a0B0e	0 eth 0 ETH	0.006730241731495878 eth 0.006730241731495878 ETH
0xf5e4be…6895d1e8	16559490	Sun, Feb 5, 2023 2:06 AM	0x7F3946…692237D7	From 0xc63e3A…218015EA to 0x16f0F2…e6c587bE0 USDT From 0xaaC7E5…B43Bf35b to 0x3446D9…2405bD460 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0xe13cd7…47474E58 to 0x3F4819…6E0cc5350 USDT From 0xA78aeD…B32326A0 to 0xb61Ee2…61308Ad80 USDT From 0xF1Ef2a…1cE526Ad to 0x07FD46…B2f2a16a0 USDT From 0x894d60…087A738E to 0x8Da8bb…fa77477f0 USDT From 0xe8253e…1518A2E7 to 0x07fc80…53c1A3E30 USDT From 0xe8044F…fb4AfCd0 to 0xB2B54d…b06008b40 USDT From 0x544D7D…e2cD40c4 to 0x6F8841…0da31c090 SUSHI	0x27BC8D…813999d0	0 eth 0 ETH	0.003765946812063075 eth 0.003765946812063075 ETH
0x676a33…1804e5f4	16523220	Tue, Jan 31, 2023 12:27 AM	0x405f34…1832F97f	From 0xE573Bf…ae800571 to 0x7C6e48…E7a541340 SUSHI From 0xF02502…b4b54b7d to 0x6f53F2…2e22e92d0 USDT From 0x957e62…F4797516 to 0x8c6104…3c8BAAf20 USDT From 0x86829e…d38dbdb1 to 0xAe5AdB…4fda21A20 USDT From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0x0174e5…6d5184a8 to 0x06FD1E…fC13F09B0 USDT From 0x2E2107…4cd913e5 to 0xBeeDa8…10746AAF0 QNT From 0xB0Fa9d…B900F85A to 0x7CA546…9c4D4aE20 USDT From 0xe99b25…74cAd99A to 0xaC5858…6Dc073d90 USDT From 0x7E9e6a…61685A4a to 0x9Ab59F…073e1C990 USDT From 0x32389D…f068D5D6 to 0x76DC81…9274c3cF0 USDC From 0x346cA0…6aD5CF45 to 0x8ca7f6…46fb7c710 USDT From 0x4886c0…84675397 to 0xD7C2d8…b6d908190 USDT From 0x864836…de863DC2 to 0x1EE71d…9FBF6c6b0 WETH From 0x522875…5A227F5e to 0xB97729…C5ADD2A80 USDT From 0xA9D826…f0828faE to 0xF67750…5229856c0 USDC From 0xcf66Ac…390c2B5F to 0x8aBe45…681597f10 USDT From 0xdCdef2…14ce51E9 to 0x3375d7…5CD0C41d0 USDT From 0x95b619…255cb7b4 to 0xaf7D9b…201Caa2c0 USDT From 0x6cBDdB…1b28832A to 0x6f4FFb…45ABc2AF0 USDT	0xdf3A2e…74aa52e8	0 eth 0 ETH	0.006896724681196721 eth 0.006896724681196721 ETH
0x0215c7…c70d8072	16520717	Mon, Jan 30, 2023 4:04 PM	0xC53E24…bFC525C8	From 0xaf9117…3e78af4C to 0xAfd2aB…9EB5c5bC0 USDT From 0x56f24b…ea185955 to 0xEdFa2e…c73917940 SHIB From 0xab775e…15E6a0B1 to 0xa95258…9Ac63d810 USDT From 0xCB608A…0Cd9E4da to 0x1f5Df4…1BEf5afd0 USDT From 0x89A991…61D5EA92 to 0x32fBE7…eE2fA7570 USDC From 0x3A0335…F584e1e0 to 0x72cf10…2eAe46f00 USDC From 0xCE8060…032EeFc1 to 0x440cFc…100Aa1DE0 USDC From 0x10d156…0ad806D0 to 0x982387…4885C1ce0 USDC From 0xAAa486…110F81B7 to 0x618bAd…d85349B00 USDT From 0x50AE2B…917525E6 to 0x0983F1…79EC5e370 USDT From 0xab775e…15E6a0B1 to 0xB4216c…7d14d5Fc0 USDT From 0x549728…D2178aAd to 0xCB7Af5…7C9ADf770 USDT From 0xB0531A…725FB315 to 0xd6B910…262E30360 DAI From 0x5FB413…F1dB51cD to 0xd759C8…704AC5820 USDT From 0xAAa486…110F81B7 to 0x618125…635349B00 USDT From 0xF61F83…a42DEd2c to 0xc5aF9C…62389d850 USDC From 0xEa01dA…FB7F02A5 to 0xA7Ce3C…8426C92B0 USDT From 0x7D37F8…5F86207C to 0x9D11D3…1Fd8e3f50 USDT From 0x45E1a9…DFf997c4 to 0x01fb5E…292317A80 USDT From 0xfb8B5F…0460Aca1 to 0x24Ed22…225b572d0 USDT	0xE38e48…838de403	0 eth 0 ETH	0.011858374647325302 eth 0.011858374647325302 ETH

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