Address 0xB2FAce61d1940DA3620d733Ae07C5DB76d1734D6

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xef618c…4296d3d5	18062973	Mon, Sep 4, 2023 11:59 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xB2FAce…6d1734D6165090.989624 USDT From 0xa81011…6c2C452D to 0xF0b529…Db51df0B28482.03455471 GALA From 0xa81011…6c2C452D to 0xdA5A15…015F936B5288.902059 USDC From 0xa81011…6c2C452D to 0xFeB35D…9356e244750.746099 USDC From 0xa81011…6c2C452D to 0x0C9E3E…9d165ec758.563083 USDT From 0xa81011…6c2C452D to 0x3a4145…dE2B586b16.905680750000002 DYDX	0xa81011…6c2C452D	0 eth 0 ETH	0.00589594174336044 eth 0.00589594174336044 ETH
0xde0686…73f48016	18062696	Mon, Sep 4, 2023 11:04 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xB2FAce…6d1734D637160.251174 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.001286886545166985 eth 0.001286886545166985 ETH
0xc643b8…129c0849	18062525	Mon, Sep 4, 2023 10:29 AM	0x101Dd3…E19eD779	From 0x40fE78…304fD4cD to 0x2Bb42d…dA79B5612.747e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0x7872E1…3C343c8c to 0x999f34…cF95Ff4a2.724e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0x5BBe5c…dBFF5614 to 0xb91474…10589F302.698e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0x5C5101…7dAeC306 to 0x20DF05…9C5c6b572.737e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0xA25442…D802FF44 to 0xB2FAce…6d1734D62.864e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0x5442B0…10d01d2e to 0x1c07bb…B2bAEFc32.845e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0xebd852…79574874 to 0x455713…0718Ff9B2.805e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0xc28854…15839Df4 to 0x329cfc…2122e77b2.773e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0x7153D2…8d836C3F to 0x86A9BA…dD88d0532.733e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0xb3aE2C…5d2f36b7 to 0xA78ef4…E90436262.688e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS From 0xb4F389…bFD66a35 to 0x000000…000000002.65e-15 VISIT HTTPS://CUSDT.XYZ TO CLAIM REWARDS	0xb1593D…60084A9e	0 eth 0 ETH	0.000658064094801408 eth 0.000658064094801408 ETH
0x66ec1e…1bbc6d52	18062462	Mon, Sep 4, 2023 10:17 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xB2FAce…6d1734D624493.052996 USDT From 0xa81011…6c2C452D to 0x0D436D…e4E6d55512399.732053 USDT From 0xa81011…6c2C452D to 0xC64a05…47e74c2d150 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.001688798098944752 eth 0.001688798098944752 ETH
0x15ae14…1b6df658	18062398	Mon, Sep 4, 2023 10:03 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xB2FAce…6d1734D636679.860479 USDT From 0xa81011…6c2C452D to 0x59715C…6bd3D9A36.82723918 QNT From 0xa81011…6c2C452D to 0x19f732…Ed3B0Ef70.94201192 QNT	0xa81011…6c2C452D	0 eth 0 ETH	0.001774490674271634 eth 0.001774490674271634 ETH
0x6097b4…0450c85b	17862760	Mon, Aug 7, 2023 11:28 AM	0xcE0d22…870fA428	From 0xd91eFe…88950747 to 0xdAaE78…765AF8Ea385.29470713 RNDR From 0xd91eFe…88950747 to 0xB8638E…09bB43D5500785291.7875067 SHIB From 0xd91eFe…88950747 to 0x377E9d…8688b28C1619.907994 USDT From 0xd91eFe…88950747 to 0x04a21A…241269Ff10000 USDT From 0xd91eFe…88950747 to 0xB2FAce…6d1734D669919.403321 USDT	0xd91eFe…88950747	0 eth 0 ETH	0.00364649764597905 eth 0.00364649764597905 ETH
0x2526e3…7c9470a1	17555692	Sun, Jun 25, 2023 9:46 AM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x8521A0…e1CD2fe810079.59 TEL From 0xa81011…6c2C452D to 0x4Ec09f…A79C15753184.998509 USDC From 0xa81011…6c2C452D to 0x30c957…7D40391A971.839326 USDT From 0xa81011…6c2C452D to 0x2e399D…F88eAD5B896.76629017 MATIC From 0xa81011…6c2C452D to 0xdB4798…f057f450206.876588 USDT From 0xa81011…6c2C452D to 0x49E769…36FC71b5180.0819 USDC From 0xa81011…6c2C452D to 0xAe9337…5f9e82A1114.176491 USDT From 0xa81011…6c2C452D to 0xdB4798…f057f45091.380525 USDT From 0xa81011…6c2C452D to 0xB2FAce…6d1734D641.74363 USDC	0xa81011…6c2C452D	0 eth 0 ETH	0.005046559633429392 eth 0.005046559633429392 ETH
0x834ef8…e67d7a8b	16628111	Tue, Feb 14, 2023 4:13 PM	0x573C52…3Be4a2d4	From 0x0876C4…A77aa2B2 to 0xEC7845…3Eb9F0290 USDC From 0x9b3f49…D3Feacf7 to 0xfF7151…d7287Bff0 USDC From 0x84EB6f…B77083A7 to 0xecDdC0…aA879F1B0 USDT From 0x71ECC1…631F4d1f to 0x84EB6F…3B7083a70 USDT From 0xD30b43…9bFF4ad9 to 0x242dd3…946F6C160 USDT From 0x06C038…196d2427 to 0x4967dC…880593590 USDT From 0x242dd3…5E6f6c16 to 0x7eCFb0…978D95250 USDT From 0xFfF4Da…3bFFfcf7 to 0xCEE284…B297180D0 USDC From 0x5BB1d9…625F4C10 to 0x3B0E76…76da5df60 USDT From 0xB2FAce…6d1734D6 to 0xaA2374…1E12833B0 USDC From 0xE40644…861fdabf to 0x7A9586…449Da9130 USDT From 0xfCeF81…fAC5dF1a to 0xA683c1…4D79AC2B0 USDC From 0x13514E…BE926372 to 0x88e6a0…0E3f56400 USDC From 0xBBe193…56764ed9 to 0x788CA5…b05885150 USDT From 0xCeFa3f…81804CDd to 0x4B5f32…c88eb1B90 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.01142722377247758 eth 0.01142722377247758 ETH
0xd20fac…59f3c48c	16628108	Tue, Feb 14, 2023 4:13 PM	0xB2FAce…6d1734D6	From 0xB2FAce…6d1734D6 to 0xaA2374…0E12833B50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00215828775438855 eth 0.00215828775438855 ETH
0x9d9aaa…5cdbd700	16626275	Tue, Feb 14, 2023 10:04 AM	0xB2FAce…6d1734D6	From 0xB2FAce…6d1734D6 to 0xaA2374…0E12833B50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001005929529084375 eth 0.001005929529084375 ETH
0x126ced…8d397985	16624303	Tue, Feb 14, 2023 3:26 AM	0xbb3691…8f034593	From 0xB2FAce…6d1734D6 to 0xAA2648…9718833b0 USDC From 0x0C6C93…eE16EfcB to 0x340a54…64cF90bd0 USDT From 0xc27f78…BF13f4EF to 0x99ac39…d656a0F60 USDT From 0x32eC85…4C13a4ec to 0x652f4c…8f1D41130 USDT From 0xF0CaEF…fA443BEA to 0xd51302…B81a98f30 USDT From 0x7eCEc8…2A73eE21 to 0xf3E130…9BD6e93c0 USDC From 0x2e65bF…c7A1447f to 0xcE5FeB…012e6F950 USDT From 0x929C63…8ad03381 to 0x97966d…f6E3fA000 USDT From 0x4cb6F0…6197d3d9 to 0x4F7B27…324C92fD0 USDC From 0x14c333…eE48F9e4 to 0x5D7Ca2…55d329860 USDT From 0x464845…97E25980 to 0xE4c55d…13bbc77a0 USDT From 0x3F7ae9…9aC3018E to 0xD40E64…89BA94FA0 USDT From 0x61230D…8C3493aE to 0x083FeA…0526105B0 USDT From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0xd2F3C2…e449B843 to 0x9ce350…cA25Fd2f0 USDT From 0xBBe3e5…c4347D76 to 0xd8c159…3c6Fd5410 USDT From 0xAc5BCf…85c1E886 to 0x06328f…FaB70ef80 USDT From 0x9BE948…3Ba93676 to 0xBaDc63…75e997250 USDC From 0x54B501…B044d2A8 to 0xB11aCc…291eCa3A0 USDT From 0x866A1d…60377Cc8 to 0x4658BB…063241DF0 USDC From 0x6855F6…271007F8 to 0xf1987b…5637286e0 USDT From 0x89Fb73…191A4bae to 0x5F1A84…37a8699f0 USDT From 0x5BCbdf…D9204F72 to 0x5a2C55…a00930750 USDT From 0xe5057E…4018A473 to 0xBc47B0…eC04C4300 USDT From 0x4C69C0…7E218cc8 to 0xE40C77…c91f14480 USDT	0x04e5e4…BCDB6Fee	0 eth 0 ETH	0.008531422565336113 eth 0.008531422565336113 ETH
0x1f69b1…b68929a8	16624300	Tue, Feb 14, 2023 3:25 AM	0xbb3691…8f034593	From 0xBA3B89…3d3fEd0e to 0x0a4E06…2fb8d9160 USDT From 0x2660DC…A685a68D to 0xAcADAc…94c72dd40 USDT From 0x756375…cF47Ab0f to 0xEb49e4…0eB0a2780 USDC From 0x8e4170…68BEA559 to 0x1381E1…2328C6eE0 USDT From 0x3ba731…fDc7E485 to 0xb42860…03878c6C0 USDT From 0xD5d93f…a2C1c48b to 0xD1ED3A…82f2FCa30 USDT From 0x57EE3C…d0588184 to 0x3FC64e…50E49cB30 USDT From 0x7dbDEc…0A88d90d to 0x8A67AE…Ff0eea900 USDC From 0x9A54ef…30bc6F20 to 0x289b2F…499C9eD00 USDT From 0xB8001C…4A361ec1 to 0x453C21…11477E9e0 USDT From 0xb6B262…B54b5B1B to 0xC07c51…e41c7EfD0 USDT From 0x56318e…4B178959 to 0xC33697…C2eCAEDF0 USDT From 0x69236E…5E9D067a to 0xF491bF…25b1A5250 USDT From 0xDf8DD5…fE602Cb3 to 0x3bC26A…0779112C0 USDT From 0x5C87ec…f50165ec to 0x85670D…3B0a338A0 USDC From 0xc29422…9F09f47D to 0xf2dA92…6A299bcB0 USDC From 0xB2FAce…6d1734D6 to 0xAA2648…9718833b0 USDC From 0xF06F3D…e5381513 to 0x4EF623…4CeF7AA80 USDC From 0xB8001C…4A361ec1 to 0x453C21…11477E9e0 USDT From 0xDCB1be…e86ea831 to 0xc59C5A…A24f0CfB0 USDT From 0x3D7826…109685fA to 0x11888d…788898270 BUSD From 0x142DB2…3251a8A8 to 0xa77Bc8…8FA5B3aD0 USDT From 0x0665DF…75578A72 to 0xAF21bB…4f69a2500 USDT From 0xA388b6…F68D8992 to 0x3C0705…439800360 USDC From 0xD4E87a…2dB3eb1e to 0xCD0b84…13021Bb80 USDC	0x04e5e4…BCDB6Fee	0 eth 0 ETH	0.009348908664366336 eth 0.009348908664366336 ETH
0x5cc7e2…a0b39317	16624299	Tue, Feb 14, 2023 3:25 AM	0xFfFfe7…f717FFF0	From 0xEa23CA…E376BdFc to 0xcEb847…EeA9F3e20 USDC From 0xDd2c72…eF4F52eF to 0x356720…917539dD0 USDT From 0x0154f3…fB6c720e to 0x5c4339…b50589F90 USDT From 0x202b2F…9358Ead7 to 0x069ACF…Ab6B4E950 USDT From 0x4291d2…0c6C08EE to 0x870FAb…56FBC9410 USDT From 0x929C63…8ad03381 to 0x9795A0…22e3FA000 USDT From 0xd8CBcE…93F9b5D2 to 0xe66B31…Cc1337500 USDT From 0x54B501…B044d2A8 to 0xb11A2F…83FFCa3a0 USDT From 0x3ac45E…315D1f14 to 0x7122DB…2ffbd0e00 USDT From 0x0C6C93…eE16EfcB to 0x340e3A…8bcF90bd0 USDT From 0x3F7ae9…9aC3018E to 0xD4046a…40ba94Fa0 USDT From 0x7ea1a4…2bdB5590 to 0x99A584…C3B5788f0 USDT From 0x90484B…208FC332 to 0x6995BF…883E2C050 USDT From 0x5BCbdf…D9204F72 to 0x5A230E…A60930750 USDT From 0x26bc60…304e38e3 to 0x84B4F4…BfD8d6480 USDT From 0x5fa810…60A887F6 to 0x5Cf8fA…1a3C8ee60 USDC From 0x80d1f4…eaEBFA73 to 0xc16A59…9BBa0B2a0 BUSD From 0x9Bba22…5CbFf1e1 to 0xc5DA00…A595C8860 USDT From 0x224943…5e83Bedc to 0x17A0f9…cF045cd90 USDC From 0x606eD1…8B7C95D0 to 0x5C65dB…41aF6b150 USDT From 0x464845…97E25980 to 0xE4c52D…Abc5C77a0 USDT From 0x083801…fc0685eC to 0xdFAadB…96532FB50 DAI From 0x6de421…78Bbcb4c to 0x97FA1F…16EadF500 USDT From 0x376fb8…0E2F9fcB to 0xdb552b…83DB5CBB0 USDT From 0xd15863…c77c4797 to 0x0D4A11…Ea1F18520 USDT From 0xAc5BCf…85c1E886 to 0x063f59…CBb70EF80 USDT From 0x464845…97E25980 to 0x60ff29…B31AD3BA0 USDT From 0x61230D…8C3493aE to 0x083aE7…fD26105B0 USDT From 0x23884F…7C8e7A25 to 0x3c3e9e…a1E1B1990 USDT From 0x464845…97E25980 to 0x76a074…a8fF41E80 USDT From 0x527654…1C94eef4 to 0xA55D71…E6661E410 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0xd2036D…63FcA39a to 0x328146…5bAAC6e50 USDT From 0xF74240…678c0E85 to 0x073cbf…A298baC70 USDT From 0xBBe3e5…c4347D76 to 0xd8Cf56…2c6Fd5410 USDT From 0xb60A33…f62A958a to 0x8d6D64…E387ADc90 USDC From 0x53Eb3E…260e7336 to 0x7ACaD5…10036B130 USDT From 0x88d142…390D0617 to 0xBfcAA3…f5C7Ca4e0 USDT From 0x02fAf4…C28DaE39 to 0xc58FE2…Eb22cd150 USDC From 0xf3b73F…2d33654C to 0xac3Ead…709b38130 USDC From 0x521535…1a81E267 to 0xaB27F0…BBC7C44D0 USDT From 0x72896C…E5fefF07 to 0x3D390E…46B393Fa0 USDT From 0xB2FAce…6d1734D6 to 0xaA26aA…545C833B0 USDC From 0x4C69C0…7E218cc8 to 0xE40650…0A1f14480 USDT From 0x7C6043…066a15C1 to 0xbfEbDC…1f3DcCd60 USDT From 0xef600E…74f0Ff0B to 0x6333Df…cb9f104a0 USDT From 0x9fF226…2b96bC63 to 0x905958…C97339c80 USDT From 0x14c333…eE48F9e4 to 0x5d7CB3…948f29860 USDT From 0x6E7648…FDA33d70 to 0x031E2A…244267690 USDT From 0x735840…0a09BbA6 to 0xCE98a7…aeec6E760 BUSD From 0xDfaaDB…a6532Fb5 to 0x5777D9…EE9E21680 DAI From 0xd2F3C2…e449B843 to 0x9Ce715…1025Fd2F0 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0xBad0cE…E73eb79A to 0xbdE795…15ebccb00 USDC From 0x18F430…7E8cCA95 to 0x6624dA…286D377d0 USDT From 0x1e7F8d…21Fff7aD to 0xc7c4FD…D342DB4c0 USDT From 0x20a6bE…Cc914c64 to 0x448075…d725019a0 USDC From 0xF0a565…91109912 to 0x4AFD06…6b92c9fd0 USDT From 0x1BB704…8e6058A6 to 0xAD22F5…c847C4180 USDT From 0x796C3A…E818206a to 0x2f3F6a…C91e30e10 USDT From 0x111574…edDAFA3a to 0xf32405…088206bD0 USDC From 0x817480…8Ff640bB to 0x43Ce13…d264C5470 USDT From 0x89Fb73…191A4bae to 0x5F1FDe…54A8699F0 USDT From 0x6aC3a7…7aB257E3 to 0x74dE5d…ec0166310 USDT From 0x3Bb3c1…46304c52 to 0xfad400…9EC7e5A40 USDC From 0xcAf2d3…6cd8876E to 0x84d99a…d4C4e9B10 USDC From 0x9F3707…b9296d00 to 0xCB21c1…60029F0c0 USDT From 0xA17138…BC316cc2 to 0x6571D6…7829d85f0 USDC From 0x94b792…AA91790d to 0x9A1805…a801F75E0 USDT From 0x36c311…5de0d9AB to 0x22eA8D…3Da8333F0 USDC From 0x364414…Bed7e34d to 0xe0740F…b66E39F90 USDC From 0xA90302…515b16c6 to 0xE77437…9DB8005B0 USDT From 0x3D8FC1…4C4aBf61 to 0xe567D5…Ccf270Bc0 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDT From 0x866A1d…60377Cc8 to 0x4658Ef…769241DF0 USDC From 0x5Ca86B…808089D9 to 0x74dE5d…ec0166310 USDT From 0x2e65bF…c7A1447f to 0xcE5E99…B12e6f950 USDT From 0x648126…37Bc1FAc to 0x1C32E7…f7f019c30 BUSD From 0x4812b4…93df4F38 to 0xD7F923…162DED4c0 USDT From 0xc6B4A4…AdB93f24 to 0x0578D7…3B158EB80 USDC From 0x0b1dD8…B82d9bC7 to 0x06da0f…481845530 USDT From 0xd540eb…72fa7017 to 0x624772…c2d4F7030 USDT From 0x6855F6…271007F8 to 0xF19835…7f18286e0 USDT From 0x7eCEc8…2A73eE21 to 0xF3E5D6…e1d6E93C0 USDC From 0xEdD917…9975f2Bb to 0x4bD5dF…9e8BA9940 USDT From 0xC8583E…6FD20260 to 0xD5fbda…2d292D470 USDT From 0x0D7661…1D1b3789 to 0xB4e16D…EF28c9DC0 USDC From 0x6a628E…fF676361 to 0x5b5ecf…0f9b2E9f0 USDC From 0x692525…C1Bd92BB to 0xD5fbda…2d292D470 USDT From 0x821f30…F78E6e27 to 0xa9d624…881162aF0 USDT From 0x592C76…8557EEb5 to 0xA77C88…1d37BbC10 USDC From 0x9DC817…13b4Bdea to 0x6BA73a…312886310 USDT From 0xFC820C…Ac6bc3c8 to 0xF52800…91D9691B0 USDT From 0x8b897E…4f66B3C3 to 0x99A584…C3B5788f0 USDT From 0x51C617…757d7CD4 to 0x6a45F2…01515B240 USDT From 0xc27f78…BF13f4EF to 0x99aCB5…1fb6A0f60 USDT From 0x4cb6F0…6197d3d9 to 0x4f7be8…aF4092fD0 USDC From 0x9c36A3…6df43495 to 0x0792C1…8B522Ee80 USDT From 0x42B731…bb98d73c to 0x523f94…578AffD50 USDT From 0x38d98D…3CE06CFb to 0x02D396…076210E60 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03408448279157721 eth 0.03408448279157721 ETH
0x3e78cc…addc79b3	16624295	Tue, Feb 14, 2023 3:24 AM	0xFfFfe7…f717FFF0	From 0x826247…0735Cb4B to 0x9239dF…b157B3C30 USDT From 0xF0473F…1c0fbc01 to 0x700bbB…87873eFc0 USDT From 0x053B66…Aae60446 to 0x3058eF…3b835D730 USDT From 0x787B88…3B00C6cA to 0x078Dff…24Ea317b0 USDC From 0xE4e81a…621b9113 to 0xeB6442…406729F50 USDT From 0x4AB427…48fd492A to 0x2d69F3…4748f9180 USDT From 0x5F5a37…601BF349 to 0xe63928…b2f26F2D0 USDT From 0xe50169…94bb71e8 to 0x9008d1…D660ab410 USDC From 0xCd05Cc…8C021Bb8 to 0x3416cF…fD3527c60 USDT From 0x89B649…FF3be086 to 0x6eA6A9…1145f6560 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x42a49D…A2b539E8 to 0xfF0889…B30135B90 USDC From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x2660DC…A685a68D to 0xAca096…aCC72dD40 USDT From 0x76a886…A1Fd2d8D to 0x7858E5…7A75d4bF0 USDT From 0xB63a61…585c9496 to 0x06da0f…481845530 USDT From 0x29cCB1…cB32c813 to 0x5a5D21…265884420 USDT From 0xD49C8e…831f79D4 to 0xA9D1E0…771D3E430 USDT From 0x700e16…4145b310 to 0xc55Edd…53a7E7fA0 USDT From 0xEdD917…9975f2Bb to 0x1e3081…7a2188Dc0 USDT From 0xC95c7B…3BCdAbC9 to 0x06da0f…481845530 USDT From 0x873D35…28c0Be75 to 0x1DC80b…D2185F290 USDC From 0xf72660…565aCD88 to 0x7a2052…dD1b959F0 USDT From 0x31819D…94A738c7 to 0x165863…c5b457400 USDC From 0x938647…2620018d to 0x96cfDd…5a43D6AB0 USDT From 0x57EE3C…d0588184 to 0x3FC68a…999a9cB30 USDT From 0xb7FAce…90B85074 to 0xA9D1E0…771D3E430 USDT From 0xC06e4F…4fE503cB to 0x09D135…a2618Db70 USDT From 0x77e125…a6206A8C to 0xa3F14c…e3597fd70 USDC From 0x8e4170…68BEA559 to 0x138535…9128c6eE0 USDT From 0x5Ad7bd…927ceD9a to 0xb00407…7a9f4A2C0 USDT From 0xB8001C…4A361ec1 to 0x453C53…38De7E9e0 USDT From 0x69236E…5E9D067a to 0xF49e3F…44B1a5250 USDT From 0x57A51a…159998fb to 0x2d4477…ddA7961c0 USDT From 0x47da74…B216B225 to 0x22Bc24…e4401Ad50 USDC From 0xd5FBDa…De292d47 to 0x1678DB…4A618D630 USDT From 0xAfa7B6…E3292E5E to 0xDA6801…3A3D999a0 USDT From 0x4AC374…b4b2f263 to 0x798814…0bBD58Fe0 USDC From 0x787B88…3B00C6cA to 0x91322f…236FF5740 USDC From 0x0Fc8e1…16a15E9f to 0x262795…f2c08D690 USDT From 0xDCB1be…e86ea831 to 0xc59C03…bDfC0CFb0 USDT From 0x17de37…35EF5D71 to 0x11B815…037697f60 USDT From 0xb6B262…B54b5B1B to 0xc07B9D…711c7efd0 USDT From 0xDfaaDB…a6532Fb5 to 0x5777D9…EE9E21680 DAI From 0xda6d95…742BFC13 to 0x34718C…103948Ac0 USDT From 0xdeF158…E4B85BEd to 0x06a2A6…7a75c78D0 USDT From 0xf9b796…0B29E64d to 0xdDDBdB…9E1Fd4140 USDC From 0x05C962…8b5Cd63D to 0x19Cb34…7742Cc240 USDT From 0x051ACf…9704Ac50 to 0xe50169…34bb71e80 USDT From 0x53F8C5…2425B1c0 to 0x9EACeC…cE50ceC00 USDT From 0x142DB2…3251a8A8 to 0xA77Bc4…4D97b3AD0 USDT From 0x295C50…Bc42E2F2 to 0xbC48b4…Fa64b2290 USDT From 0x85e260…E475f635 to 0x75B0ad…da041C460 USDT From 0xD4b5f3…61DD02b1 to 0xed8d7F…Ec763fd20 USDC From 0xab6e99…393d9DC8 to 0x7F931C…54bae17A0 USDT From 0x9A54ef…30bc6F20 to 0x289b95…7ED39ed00 USDT From 0xB18Cc2…9df9Ee23 to 0xa5215f…727fdac20 USDT From 0xB8001C…4A361ec1 to 0x453C53…38De7E9e0 USDT From 0x94C2f1…80309464 to 0x8c5d9E…2d5be3270 USDT From 0xb36eF8…1Da554ae to 0x55421F…17bc52810 USDT From 0x937191…7CA0B27f to 0xB4E90b…9beE50400 USDT From 0xadD12A…d2A45e0d to 0xdEF171…2b6fee570 USDC From 0x6aC3a7…7aB257E3 to 0x74dE5d…ec0166310 USDT From 0x387d7d…c3742A56 to 0x4d51A8…5A7b36460 USDC From 0x46Cc29…2253f07b to 0x54170c…5ab1d6170 USDC From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x4cc48B…E80c0a11 to 0xe6B124…9a616d880 USDC From 0x3ba731…fDc7E485 to 0xb42871…2a718C6C0 USDT From 0x7dbDEc…0A88d90d to 0x8a6700…B7C5Ea900 USDC From 0xDf8DD5…fE602Cb3 to 0x3bC2a6…d041112c0 USDT From 0xB32BD5…86E33B71 to 0xc34664…5a8D4E5c0 USDT From 0xB01065…E9521c82 to 0x3AF630…6c0b33220 USDT From 0xD4E87a…2dB3eb1e to 0xCD05cc…84021BB80 USDC From 0xa77B5c…56dAB3AD to 0x3416cF…fD3527c60 USDT From 0xE124b6…5A16bDbF to 0x2d6D8b…9A97C2A80 USDT From 0x6f0862…EE080a94 to 0xC38D51…d9b254a10 USDT From 0x9e238a…Cc0581Cf to 0x0b20aa…7155CE3a0 USDT From 0xc29422…9F09f47D to 0xf2dAf4…a2999bcb0 USDC From 0xA31B09…187617d7 to 0x0BeE15…d39416110 USDT From 0x3D21AB…146301AC to 0x683442…D4A0CC910 USDT From 0x5C87ec…f50165ec to 0x85673c…1916338a0 USDC From 0x9E3b2b…fd62B42e to 0xAccc84…BE142dB90 USDT From 0x3571a4…904F022d to 0x3a6b6E…8988e78a0 USDT From 0x4852ea…9904b21E to 0x9C86b2…B0D3B1750 USDC From 0x1AC0A1…2d274D78 to 0x5C0c74…A395f1F20 USDT From 0xD5d93f…a2C1c48b to 0xd1EE90…35F2fcA30 USDT From 0x37F310…10A43aae to 0xdd4f92…30D8fe0D0 USDT From 0xB2FAce…6d1734D6 to 0xaA26aA…545C833B0 USDC From 0x839934…6264001f to 0x29872E…e5501ee90 USDC From 0x3b5021…21f0A50c to 0xcC2e74…dB04C0a10 USDT From 0xe56D5C…3E50BC46 to 0x2dA6eC…cC19D5D00 USDT From 0xBA3B89…3d3fEd0e to 0x0A4e9e…1A88D9160 USDT From 0x756375…cF47Ab0f to 0xeb4902…64EFA2780 USDC From 0x56318e…4B178959 to 0xc3372F…17EcAEdF0 USDT From 0x32eC85…4C13a4ec to 0x6524DB…8F1D41130 USDT From 0x31f3ad…d1D16454 to 0xf6C29A…1084b9F80 USDT From 0xF06F3D…e5381513 to 0x4EFf4C…7EEf7aa80 USDC From 0x8C7cCc…87dD7D9D to 0x5d3604…d33608530 USDT From 0xD43f23…5eD7425A to 0x47b09e…b26E0f410 USDT From 0x812313…C1c8EEe5 to 0x22f9Dc…dA178C180 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03688003636482438 eth 0.03688003636482438 ETH
0x518ae1…2916a4c7	16623493	Tue, Feb 14, 2023 12:43 AM	0xB2FAce…6d1734D6	From 0xB2FAce…6d1734D6 to 0xaA2374…0E12833B49900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00080540051157075 eth 0.00080540051157075 ETH
0x887fcd…cf7199d3	16623482	Tue, Feb 14, 2023 12:41 AM	0x06A9E3…47be82E9	From 0xcf23C4…209c6708 to 0xE23870…Abc37DEE0 USDT From 0x6f74B5…Baa0413F to 0x5c7130…6986141c0 USDT From 0xA0a0b9…e8128f78 to 0x692435…82b1ecfE0 USDC From 0x32f033…E74d5771 to 0x46cb1C…81F911700 USDC From 0xE72E1C…E6E3E15A to 0x511356…f0b73b1F0 BUSD From 0x0869ac…8396D1B0 to 0xdF2f75…E2c924480 USDT From 0xA0a0b9…e8128f78 to 0x278199…c177FDa50 USDC From 0x9ae658…042286B5 to 0x4C6cD5…65cC58cF0 USDC From 0x93bAcF…f8026fba to 0xa4294C…510F626D0 USDT From 0xFA04C3…8Af422D0 to 0x93E6D4…AbfFb56F0 USDT From 0xB2FAce…6d1734D6 to 0xAa233B…4B12833b0 USDC From 0x6e869C…51C69084 to 0xBC03a9…A52617f60 USDT From 0xae923d…7FF8Ed5E to 0x2551c8…A31BD0900 USDT From 0x9E60D6…03078f21 to 0x8174A5…CC571CA40 USDT From 0x928728…a1b32A7E to 0x8E7048…020f81520 WETH From 0xdCD9F8…85AA0eA9 to 0xAcD911…36C79B600 USDC From 0xcf23C4…209c6708 to 0x3fCF0A…d0C9a7860 USDT From 0xa219e0…2A1E7eB8 to 0xD7Fb13…7C2958020 USDC From 0x092250…f22Ac1Cf to 0x92C0e5…2D5385510 USDT From 0xdCD9F8…85AA0eA9 to 0xacdA2b…9da19b600 USDC From 0xc91847…a4E04488 to 0xb92514…De71c4a90 USDC From 0xA0a0b9…e8128f78 to 0x44CE4d…E68669730 USDC From 0xD4b658…9E5EA42D to 0x79D799…33Dfb5460 USDT From 0xd89Eaa…6Ec492C7 to 0x651CfB…189EBE120 USDT From 0xA0a0b9…e8128f78 to 0x260df6…3bEE011b0 USDC	0x68eA68…64310acF	0 eth 0 ETH	0.00839833737058792 eth 0.00839833737058792 ETH
0x23abac…eeb9ade9	16623467	Tue, Feb 14, 2023 12:38 AM	0x06A9E3…47be82E9	From 0x726dBE…fA776322 to 0x8558BF…BFB55A850 USDC From 0xCeD9Cb…Fd8C1fBb to 0x2Ea5Ef…345E91CF0 USDC From 0x570e66…D4C4696C to 0x5ccBc4…2EB0fec40 USDT From 0x89d666…fF9AcbcC to 0x3801BC…70969Dbd0 USDT From 0xBB1E2D…236cE484 to 0x8FaA39…81EC1DB80 USDT From 0x121BEa…e8193da3 to 0x4299eb…41Bb3D110 USDT From 0xD4b658…9E5EA42D to 0x6AB6a9…9a8E42C90 USDT From 0x75565C…4DFd1394 to 0xc959d1…63BE21990 USDT From 0x6D641F…07AdCdA7 to 0xd517FA…06D5c5A20 USDC From 0x92E52F…bDCa231f to 0xEfD46d…59e1b82E0 USDT From 0x38Ee72…E36f8071 to 0x370cD8…9278C30b0 USDT From 0xC6c809…1FEa8d6B to 0xC6c5Ce…50bE8D6b0 STETH From 0xec566c…3CdC1b9f to 0x15429E…25C5bA770 USDC From 0x811AA2…8B003E7E to 0x442199…53f526BA0 USDT From 0x1947a9…d08f28d4 to 0x1945Ee…922b28d40 USDC From 0x9D9680…5Ca11daB to 0x6929F2…C213c7390 USDC From 0x8A1538…1BBeBD1e to 0xA54e7A…5C8278710 USDC From 0x811b08…8D7bbe33 to 0x11eB80…612dE8A30 USDT From 0xeA7d38…3c6D6821 to 0x6B4390…6575F44C0 USDC From 0x082dDa…225ca98d to 0xa8502b…EFf009430 USDT From 0xB2FAce…6d1734D6 to 0xAa2cd9…cb4b833b0 USDC From 0xc15a58…f3155EBd to 0x2e71e8…cd3fF0540 USDC From 0x430F68…5E634f08 to 0x3dd6e5…3619DB830 BUSD From 0x35685B…1F4fE50b to 0x6677ee…0aa13D8E0 WETH From 0xDd4029…602a3383 to 0x4DF988…010F52e10 USDC	0x68eA68…64310acF	0 eth 0 ETH	0.010132223533140108 eth 0.010132223533140108 ETH
0xf1de7e…129fcc2c	16623462	Tue, Feb 14, 2023 12:37 AM	0xFf7733…78b21cb6	From 0xCf824d…0dCcECE2 to 0x3DA7EE…2A21F6560 USDT From 0xB2FAce…6d1734D6 to 0xAA2C89…7c72833B0 USDC From 0x89d666…fF9AcbcC to 0x3801f1…4F929dbD0 USDT From 0xCeD9Cb…Fd8C1fBb to 0x2Ea5d8…AE4791cf0 USDC From 0x082dDa…225ca98d to 0xA85059…157B09430 USDT From 0x10B6F0…926bB4E3 to 0x26758a…e051b5c30 USDC From 0x726dBE…fA776322 to 0x855897…6b685A850 USDC From 0x616943…d505F64F to 0xC7e379…7172b2a70 USDT From 0xFc0dcD…DA438306 to 0x324cAd…84b420A60 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004802186101967926 eth 0.004802186101967926 ETH
0x5529eb…470208c4	16623459	Tue, Feb 14, 2023 12:36 AM	0xB2FAce…6d1734D6	From 0xB2FAce…6d1734D6 to 0xaA2374…0E12833B100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001121707309552539 eth 0.001121707309552539 ETH
0x81e0b2…5e54e545	16522897	Mon, Jan 30, 2023 11:22 PM	0xC53E24…bFC525C8	From 0x6DA9B6…176769d5 to 0x5fE77d…4EcA47870 USDC From 0xd69Ba3…bb884D3C to 0xEdF9BF…Ebd9f3a10 USDC From 0x65585d…0440a9D2 to 0x80CEAc…957Db0730 USDC From 0xE78346…A126F0Bd to 0x80D634…79BB864D0 USDT From 0xc1ddFe…4d4CB40C to 0x583a83…6d3dca170 WETH From 0x76C3Dc…499Faa75 to 0x107122…Ee3D7ED00 USDC From 0x80CEAc…957Db073 to 0x65585d…0440a9D20 USDC From 0x9f4A83…626900EA to 0x1d27Bd…64bFC99c0 USDC From 0x69d749…67f7e304 to 0x2D0140…Bb4B6D180 USDT From 0x79D6b2…572fD5B7 to 0x1E9003…1A3f27C90 USDC From 0x7258A5…1e100D63 to 0x4Af83E…0044cf5e0 1INCH From 0xf2fD7D…Ded4ad5a to 0xCd66f0…54eaBB1D0 USDT From 0x9c9455…99e22A70 to 0x4D71bb…A2497DD20 USDT From 0x4f9B90…91d6656b to 0x039A1F…6E6C797b0 USDC From 0x2C6e5C…221BC2bF to 0x67F993…DfE3Bde20 USDC From 0xB2FAce…6d1734D6 to 0xbE56A2…A6796f170 USDC From 0x824767…8801067E to 0x837343…5c6b357B0 USDC From 0x14C2E3…56F09A08 to 0x29f711…96496Caf0 WETH From 0x662768…A9964f23 to 0xbfD5D4…65F519Ef0 USDC From 0x95A73E…AD5646D6 to 0x3F1f88…56eB174d0 USDC	0xE38e48…838de403	0 eth 0 ETH	0.00777432779822629 eth 0.00777432779822629 ETH

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