Address 0xB2b9930F5acF34fCD59B1E7C2FCA3906aA6CDc89

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
0xd77426…4fe9a137	16516571	Mon, Jan 30, 2023 2:11 AM	0xB2b993…aA6CDc89	From 0xB2b993…aA6CDc89 to 0x14e255…F209718510000.451102 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00098698049939181 eth 0.00098698049939181 ETH
0xd8d69f…b9882a5a	16505636	Sat, Jan 28, 2023 1:33 PM	0x37Bddc…B16b90f6	From 0x27114F…9a7Df1F4 to 0x228Be6…105Ac5ED0 USDT From 0x1E2d13…26Fc9743 to 0xaDD482…0F8d90290 USDC From 0x00e986…5186AA3C to 0x4b55bF…caeFCd8f0 USDT From 0x3983D8…f07173dA to 0xA22b0d…Eac4950C0 USDT From 0x1E8b12…2705c8F1 to 0x0dE5eD…9Ce29d470 USDT From 0x2C4fC5…266C827b to 0x7F506e…CAD696BA0 USDC From 0x22A31A…E00FD14B to 0xAc0C62…F3d321bE0 USDC From 0x03DAaf…76bC5F0F to 0xEc3E43…CCe26d580 USDT From 0xD33895…e746404A to 0x0Bbf85…d8EA414C0 USDT From 0xC0a7f5…320639F2 to 0x1720e1…B7868f930 USDT From 0x21DfAe…D670dDf1 to 0x20fA15…c751272A0 USDT From 0x811f2e…7b999a56 to 0x711dE6…84c3FF320 USDT From 0x62Ee85…087fe16D to 0x74AA53…014068280 USDC From 0xbe7aa6…605DA6F0 to 0x5F6Dc2…cB0574E00 USDT From 0xC9f248…5DdB6596 to 0xcdCc24…0943bFd40 USDC From 0xD7ebb3…03551D32 to 0x6cfD25…77395AAC0 USDT From 0xDd7A6b…3d42278B to 0x3f58F6…77c98CD80 USDT From 0x9AA515…9C5B72B2 to 0xf849C9…4a6c61e90 USDC From 0x59ff47…2503D90e to 0x748D96…aCA852DB0 USDT From 0x73b679…78923788 to 0x019555…07Bb70690 USDT From 0x27d989…2F48D9db to 0xA94ccD…7Da1C98e0 USDT From 0x226a3D…C5A05862 to 0x320c56…AAB5B5CB0 USDT From 0x4ca65a…1b417185 to 0xB2b993…aA6CDc890 USDC From 0xDE9EF8…63DEc755 to 0xCA876a…f93B4DF30 USDT From 0x87D842…59F7d8BB to 0xB52EDe…b01270E40 USDT	0x5b1DF4…F857339E	0 eth 0 ETH	0.00705139485151335 eth 0.00705139485151335 ETH
0xe4fa13…02194538	16505629	Sat, Jan 28, 2023 1:31 PM	0xA9831d…d0059F33	From 0xC1190a…b6c86D95 to 0x09BfFB…02b19dB70 USDC From 0xfaD345…F77Fd113 to 0x94a1E4…c3ffE7E80 USDT From 0xe57e5a…9B70C0C0 to 0x4A8A8e…2AB174610 USDT From 0xDbCB82…49BE2Aa5 to 0x49d1Ff…755c64AE0 USDC From 0x1EFa19…2b083975 to 0xA7C291…A4d050D10 USDT From 0x1EA7cc…E264c4Ee to 0xA2B26A…96E573260 USDT From 0x71Bb98…35F4cd01 to 0xe9ce5B…C2A2096D0 USDT From 0x9B6B8f…B95541E3 to 0x5668cE…813727800 USDT From 0x1fD6D5…3b62A23a to 0xA94ccD…7Da1C98e0 USDT From 0x221d7a…C9aC3b9f to 0x79D409…B3cB9B200 USDT From 0x23Bcab…843EED73 to 0x3731ff…B734B0680 USDT From 0x46bfC6…0c4e3f3E to 0x905930…1AfC8f6F0 USDT From 0x9eBfce…077f26Dd to 0x61CaAf…961110420 USDT From 0x82be66…6A9EcBFB to 0xa4a5C3…ef05200A0 USDC From 0xFe7B13…03a79A76 to 0xcE9de6…b7AB88B60 USDC From 0x9b202f…79a3F6E9 to 0x97aAca…e0ec44d20 USDT From 0x6cAA0a…491b7ce5 to 0x3aDfAF…416514120 USDC From 0x2527F5…84468208 to 0x30CbF4…72d7400d0 USDT From 0xd34127…15a38A3b to 0x749cC4…Fd163D8B0 USDT From 0xf3B8e4…CC3EC338 to 0x89D1A9…1C259A4e0 USDT From 0xC0A72E…25D439F2 to 0x1720e1…B7868f930 USDT From 0x56F76e…146302A5 to 0x7b3a23…7DC176c80 USDC From 0x556f41…0c946174 to 0xfEa229…0b9881670 USDT From 0xbA1353…726Cb6BF to 0x0304D0…3e3BFa010 USDT From 0x40A51A…6AE7B26e to 0xec9bD7…3B40ab0d0 USDC From 0x23Bcab…843EED73 to 0x3731ff…B734B0680 USDT From 0x967EF4…B0BB432D to 0xBfc71d…f6560FE90 USDT From 0x811F85…6b3B9a56 to 0x711dE6…84c3FF320 USDT From 0xF1F953…b4D87E15 to 0x1cAD40…059AcfF10 USDC From 0xd6ff5e…63cEca35 to 0x2CAD83…0b9424110 USDT From 0x5FB116…b0C88DFB to 0x8382e0…41f1A32F0 USDC From 0x213629…E8223AEE to 0x73fD56…53AcC5060 USDT From 0xEC08eC…cf7D8Bbf to 0xf3D0Ee…9a11F8eb0 USDC From 0x12094A…1C6FA2B3 to 0x9f9c5B…15bF52690 USDT From 0xc0648b…FCEE7103 to 0x26A074…aE193a730 USDT From 0x522C0c…95E732F9 to 0xaDbbd7…77d4d1550 USDT From 0xc561a9…cd72F340 to 0x336350…0dBfF0d90 USDT From 0x9bd288…D4eadF50 to 0x6de421…78Bbcb4c0 USDT From 0xdD7a7e…C36C278B to 0x3f58F6…77c98CD80 USDT From 0x8AAB26…a9Ed8Da7 to 0x0772EC…48ba645d0 USDC From 0xF012BA…D3aB7357 to 0x20ce03…37ca8BbD0 USDC From 0x12094A…1C6FA2B3 to 0x496530…f6F355E50 USDT From 0x1ab868…928eE881 to 0x4E9dF5…6C93703A0 USDC From 0xe295Df…bdbB04a0 to 0xB9B38F…A835dC3B0 USDC From 0x8a6698…Af9397F4 to 0x61CaAf…961110420 USDT From 0x73B67D…f9a93788 to 0x019555…07Bb70690 USDT From 0x69A558…d0BdcF41 to 0x49Dc1c…54246bAA0 USDT From 0x72C68d…e77083A7 to 0xB17D84…3a3D15de0 USDT From 0x096f13…6eeaC452 to 0x4d3A33…85437c550 USDC From 0xd04F31…ABbEbD24 to 0x5Cbb7d…d2ccc21f0 USDT From 0x59ff84…4562D90E to 0x748D96…aCA852DB0 USDT From 0x66092B…e873dAb6 to 0x0906E7…fff93Ed60 USDT From 0xbf1122…Df072915 to 0x6e573B…BDDf28C40 USDC From 0x29473B…18d148B2 to 0x717E01…f9D4a5b10 USDT From 0x22a3b6…a2efd14b to 0xAc0C62…F3d321bE0 USDC From 0xCE8526…b4e76903 to 0x5bEDeb…2188dAb60 USDT From 0xBb844c…10F65727 to 0x18a163…cC067a570 USDT From 0xC115e8…7bE5Dd10 to 0x0A8e90…6839e2110 USDT From 0x2c4Fef…C0b6827B to 0x7F506e…CAD696BA0 USDC From 0x1Ef1c8…13bCCf8F to 0xB02bF7…6dDc91d10 USDT From 0x4CA6da…Da097185 to 0xB2b993…aA6CDc890 USDC From 0xF2bFb5…7C2d075f to 0x5177bB…694fE50f0 USDT From 0xe0cF0C…ffE11F2E to 0x6fcaBD…6B9b105A0 USDT From 0xc9F2d1…9B6d6596 to 0xcdCc24…0943bFd40 USDC From 0x7385b6…AFB7E8C4 to 0xe1E8Bc…8ce9310c0 USDT From 0xAC9ddd…C8EA414C to 0x1786EE…4b9c2B980 USDT From 0x72F4Dc…0d8E8700 to 0x821F44…945D50540 USDT From 0x9aa56c…9E7A72B2 to 0xf849C9…4a6c61e90 USDC From 0x40c387…758BEC36 to 0x45b3F9…341bde510 USDC From 0xD33828…60B7404A to 0x0Bbf85…d8EA414C0 USDT From 0x1Ef1c8…13bCCf8F to 0xB02bF7…6dDc91d10 USDT From 0x87D8FF…6ae8d8bB to 0xB52EDe…b01270E40 USDT From 0x4d8EDE…A144FBD4 to 0xBaFf08…4bd706f60 USDT From 0x774E1f…dA9CDd1e to 0x13e764…9d30f9c10 USDT From 0xD4E661…efEF28e9 to 0x262914…bd186Be80 USDT From 0xEf9614…CDc46D52 to 0x0c00eA…cd83fe6B0 USDT From 0x799c1e…3f9C3Fdd to 0x51Be6c…4B8DD3870 USDT From 0x27D952…583cD9DB to 0xA94ccD…7Da1C98e0 USDT From 0xB899Cd…7bb3867C to 0xAcB7cf…aF900d520 USDT From 0xbE7a98…6b29A6f0 to 0x5F6Dc2…cB0574E00 USDT From 0x235d29…08E9E3aE to 0xf0E9f1…dddf808C0 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0x202a9A…03D32804 to 0xD4B69e…C35383420 USDC From 0x1E8Ba6…444AC8F1 to 0x0dE5eD…9Ce29d470 USDT From 0xD60173…8b802721 to 0x8A4d05…81b6e1170 USDT From 0xDE9eDC…2705c755 to 0xCA876a…f93B4DF30 USDT From 0x2D18Eb…6FB0e67C to 0x50186b…4516bE220 USDT From 0xdD36EE…24a95588 to 0x732C54…554dBF300 USDC From 0x2D1f60…0bd0a7ce to 0x7B9531…0fB91DB60 USDT From 0xD2a2D1…9c31077D to 0x83C551…70b1889d0 USDT From 0x041eC6…a7a9D1c5 to 0xb16835…a4eB6a550 USDC From 0x842fF3…F0227d06 to 0xaec05A…551ca7F10 USDT From 0x8e3Dfc…7D6b8c82 to 0x4d922F…B8C88e290 USDT From 0xD53B32…E1b5c5bc to 0xaf9117…3e78af4C0 USDT From 0x9Bbb2f…c6D23791 to 0xb631E7…764Cb3980 USDT From 0xd04811…079d5a68 to 0xD27633…f683579f0 USDC From 0x43CE54…634FAAE0 to 0x87aa6f…8d04373b0 USDT From 0x27943f…7f2AD9C7 to 0xaef82b…356F143a0 USDT From 0x868203…de06dA78 to 0xc244B5…e33666690 USDT From 0xD74AF3…86E973AD to 0x018165…9a1405370 USDT From 0x1e2D06…2C589743 to 0xaDD482…0F8d90290 USDC From 0x9DbF9f…2499f21E to 0xA51F2b…39d917940 USDT From 0x1128d3…97CF9d6e to 0xf35A95…D1C97E720 USDT From 0x03da81…55445F0f to 0xEc3E43…CCe26d580 USDT From 0x9624f2…5fEc880E to 0x2a7b24…6eB7D7fb0 USDT From 0x760E71…51B74138 to 0x0f52d0…C77cc7A70 USDT From 0x8C21f1…47f434D9 to 0xb4FCa9…4bf308E30 USDT From 0xcf5fEd…18b07A9C to 0x142c54…e4fB79F80 USDT From 0x564d1a…3db4A005 to 0x9ef8C6…1839b2780 USDT From 0x4aD635…7b9C24c3 to 0x415c02…95efF89c0 USDT From 0x7bb91D…d1646Bd3 to 0x61DF42…8195Bd2F0 USDT From 0xEc6893…d845Ff3D to 0xE63df0…0ad4e5a90 USDT From 0xF917c2…Ee451B7E to 0xaEB946…ecF6Bd070 USDC From 0xdFa8DE…15599441 to 0x2C9A80…3997Ad400 USDC From 0x5397bA…D648F226 to 0xB1cf1d…5289eBDD0 USDC From 0x97BA9D…FEe8dBa2 to 0x3a3793…1741ecbE0 USDT From 0xDb85A0…27434F57 to 0xDF1802…EA56dBc70 USDT From 0x7b291c…1a473d41 to 0x074a7d…7B34D4Fa0 USDT From 0x69A558…d0BdcF41 to 0x49Dc1c…54246bAA0 USDT From 0xc2076E…3b42CeeA to 0xa2Eb09…aDDBb4600 USDC From 0xaD633B…3266a0a4 to 0x288487…82E92e720 USDC From 0xbdd476…082CE5a6 to 0x4Dd5A8…2d53879F0 USDT From 0x11654F…AcCdD0E2 to 0x716b2c…7428089C0 USDC From 0x857C18…19C89bAb to 0xfEf9E3…dc91F7D10 USDC From 0xbF7024…Fa5d8178 to 0x3525aa…dEE1E5020 USDT From 0x68ad31…d0fD61E7 to 0x4d6b66…2079c55b0 USDT From 0x3983B8…69b673Da to 0xA22b0d…Eac4950C0 USDT From 0x7f64df…03522Fd6 to 0x9Dd19c…1837dc290 USDT From 0x6c20Ad…63A431a4 to 0x21A3e3…0a9678d30 USDT From 0x9348A2…37B3fFE7 to 0x226C41…E54888EB0 USDT From 0xe6B57f…6FF8850e to 0x06289b…40A068c30 USDT From 0x6CBC3D…00bc0D03 to 0x1db474…1583d2E70 USDT From 0x11492D…fDD60A67 to 0x98EE23…5D9e055A0 USDT From 0x212345…8E8EEfEF to 0x8D7e88…201518160 USDT From 0x77E85e…66764Ed9 to 0x838c54…eed79BB50 USDT From 0x0d94bF…7552b69a to 0x2dcc37…2271c2090 USDT From 0x64b74f…E0cEa66B to 0xB0b987…2845dD6a0 USDT From 0x595421…d717De2F to 0xBBe193…56764ed90 USDT From 0xE5d9f1…457D346E to 0x162347…6Ea666520 USDT From 0x0B7EE9…B366AF1B to 0xd13F4f…0eAC6FCA0 USDT From 0x1246fB…7A5DdeC8 to 0xbE5a9e…fbA1D0600 USDT From 0x93003C…04eB6a55 to 0xcaD47A…93D6Cc220 USDC From 0x6E1145…49a90FBD to 0xb01A5C…9f0B6Ec90 USDT From 0x93c41c…cd71B825 to 0x9B5bA0…AA56fa6f0 USDT From 0xe7d62B…6be0434F to 0xdB0243…Ffed5A6f0 USDT From 0x6aDd44…11163D8B to 0x847175…089397F40 USDT From 0x9e6E27…946B9034 to 0x2F4874…80aD5edE0 USDT From 0xFe016a…2eF8b1D4 to 0x5c4F0c…314F44fC0 USDT From 0x17b3a8…933fC29b to 0xd3cfd5…cAE273AB0 USDC From 0x24cC73…a94649e7 to 0x605431…d02f2B6b0 USDT From 0x78CEC6…19b5AFE2 to 0xc574f6…1328b6490 USDT From 0xb661Ef…934F60a1 to 0x9ba1d5…a2D43e4D0 USDT From 0x25b8A7…e2b95ED7 to 0x4abCC4…55d4FB690 USDT From 0x94f4F3…81E4ba5D to 0x605431…d02f2B6b0 USDT From 0x3AbD70…5FcD0FAd to 0x4587ca…9004C0070 USDC From 0x4cf483…a970523C to 0x4C5688…3c52c1aE0 USDC From 0x5F0bdB…c46b3E3B to 0x745b3B…755C63380 USDT From 0x87D8FF…6ae8d8bB to 0xB52EDe…b01270E40 USDT From 0x161650…9ac3b099 to 0xa2B645…b65fcBC00 USDC From 0x690D2F…56A2D544 to 0xE5bfb7…a84516550 USDT From 0x384976…9aa0413F to 0xfF2e54…07551D2e0 USDT From 0x417D6E…57093B42 to 0x669b88…2c4039260 USDT From 0x21Df87…59CcddF1 to 0x20fA15…c751272A0 USDT From 0x5154a2…6606eda0 to 0xfA9129…ff51146D0 USDT From 0x464e13…05A3C387 to 0x9591D3…652ed74c0 USDC From 0xdDB30b…0317BD94 to 0x873D35…28c0Be750 USDC From 0xfEEf52…01376e6e to 0xce1325…57093B420 USDT From 0x046487…17Be36F7 to 0x58fAF1…EB86e7DD0 USDT From 0x690D2F…56A2D544 to 0xE5bfb7…a84516550 USDT From 0x00e990…7ef0AA3c to 0x4b55bF…caeFCd8f0 USDT From 0xff9a64…E7932B5E to 0x14AB5e…68A0175a0 USDT From 0xbDB023…6a4F719b to 0x732A77…b32989d70 USDT From 0xD6826C…82E1787C to 0xFe157A…C95a7e0c0 USDT From 0xb623e5…2d22E83E to 0x989a49…Be2009810 USDT From 0xe92C1a…1328B649 to 0x711dE6…84c3FF320 USDT From 0x8D35F9…84Ad59C7 to 0xad06d9…9041a0120 USDT From 0xe31920…2782a1D8 to 0xDcac4D…2335D9240 USDT From 0xa642B0…1C828715 to 0x322f58…20B444870 USDT From 0xB09b36…FdEAcDF5 to 0xD5B4F4…2a782D9E0 USDT From 0x1C18A0…4Db5d9B8 to 0x58A288…b7974Ac80 USDT From 0x6e336b…BB3CC197 to 0xbC34C1…Def0AA3c0 USDT From 0xA79537…9EC7a0A5 to 0x451EC1…67D80BEe0 USDC From 0xFf06f9…f26C6d25 to 0x4c0Ad5…9EEc77cd0 USDT From 0x2D18Eb…6FB0e67C to 0x50186b…4516bE220 USDT From 0x47AAA4…FAf0e0E4 to 0x68b6b4…661be6B30 USDT From 0x2E391e…eEb8c018 to 0xE32B88…32BD93A20 USDT From 0x13aeF0…98C1A176 to 0xC15F95…b4aF2a810 USDT From 0x8a6698…Af9397F4 to 0xbC34C1…Def0AA3c0 USDT From 0xF27343…eC032257 to 0x054468…672D460d0 USDT From 0x27114e…C3bFF1F4 to 0x228Be6…105Ac5ED0 USDT From 0x77E85e…66764Ed9 to 0x1aEa8A…92e513650 USDT From 0xaEB4a0…d0102B88 to 0x5d09Dc…1EF458E50 USDT From 0xD18fAF…67C0F9E4 to 0xaF7d73…6a1CFBA60 USDC From 0xa756f3…Fcc06928 to 0xc6CBe5…7F81255A0 USDC From 0x749E8e…78240f36 to 0x88F620…52cFcAa40 USDT From 0xe7d62B…6be0434F to 0xdB0243…Ffed5A6f0 USDT From 0xE72e03…25e3b2e4 to 0x997AB3…08cCDd250 USDT From 0x595D92…b43B5A92 to 0xbf2d58…7266b4660 USDC From 0x2Eb1D6…5D53062A to 0xC7EB13…d12257e80 USDT From 0xb15296…36Da4647 to 0x07d9B9…a863e6620 USDT From 0x4F1fB3…2dBD33D9 to 0x702a39…7499bBa90 USDC From 0xfBA992…1786Ec48 to 0x539396…fAE76a270 USDT From 0xc19863…12B247dd to 0xF1184f…9123f58C0 USDT From 0xC11182…14f0346b to 0x321Dd8…D8240f360 USDT From 0xd54555…a3B1083d to 0xD5EF64…8a12AF6A0 USDT From 0x78CEC6…19b5AFE2 to 0x71638d…710289dF0 USDT From 0x31C065…17c99E5d to 0xF3b528…9876F95d0 USDT From 0xc8A72f…eE098a1c to 0x00aD67…b8b07A9C0 USDT From 0x4ccdC4…7EdE604c to 0x772345…D4f0346b0 USDT From 0xDd99a3…aceC4563 to 0xe21b8C…F5Ca37a70 USDC From 0x774E1f…dA9CDd1e to 0x13e764…9d30f9c10 USDT From 0x028b78…5029254D to 0xA94ccD…7Da1C98e0 USDT From 0x6E2E4d…A38Bc28c to 0x7A8414…0d94865E0 USDT From 0x9e5668…Db6041B0 to 0x5bd71e…e0fF40c60 USDC From 0x3A1F6F…A33D4F8F to 0x0Db273…1078A4970 USDT From 0x2df556…0BA319E5 to 0x26afb0…27A068690 USDT From 0x90Ba46…8ee4092F to 0xcE7D40…1D6901a40 USDT From 0xF4cC5e…D7F237AB to 0x938647…2620018d0 USDT From 0x7eF298…a33D4B7d to 0x4aB043…B84514aA0 USDT From 0x028b78…5029254D to 0xAC9f40…698f2Acf0 USDT From 0x5c5501…F02cB316 to 0x5E4d07…e5DbB2780 USDC From 0x8fEE92…995d396f to 0xb4fb6b…607b15360 USDT From 0x7925b7…396BAc25 to 0x4DbD3d…803f74910 USDT From 0xE894a2…E748AD47 to 0x60481D…E45F91f30 USDC From 0x36CdD9…Ab5818aD to 0x3c54CC…080cA70F0 USDT From 0xA8551B…1ECf2b6B to 0xdD218a…99e3B8770 USDC From 0x1ED625…3712a36E to 0xDCB420…311f2e710 USDT From 0x9f306D…e4e3fAf7 to 0xb42697…56f301dE0 USDT From 0x8dCCAc…6f8ab56E to 0x92496c…EBb5fA2c0 USDT From 0x3f7296…cDd5D858 to 0xFf22b1…76a440eF0 USDT From 0x49110f…fEe560d4 to 0x036eF7…2F265f460 USDC From 0x53ecd9…51E03041 to 0x965Df4…d98F74AE0 USDT From 0x0cF6c7…140Ae997 to 0xB62849…007C14400 USDT From 0x79Bc39…1a5CCbD9 to 0xce45Db…c3fc270d0 USDC From 0x547B06…6020e859 to 0x09c410…2b7d967D0 USDT From 0x220f78…917e079d to 0xC9F109…2D1611fe0 USDT From 0x3A822a…08Af771C to 0x00aD67…b8b07A9C0 USDT From 0xBdF1b0…AA0223a5 to 0x66a35C…17F079430 USDT From 0xCf8983…6A4F0600 to 0x16D6b3…602614460 USDC From 0x3B0259…91a8DaE6 to 0x2193F7…faDf590f0 USDT From 0x0cF6c7…140Ae997 to 0xB62849…007C14400 USDT From 0x2b6AA8…52dE84d9 to 0x36bE64…57f9bA600 USDT From 0x3f1145…C01b959f to 0x6f890B…8B178E8A0 USDT From 0xcbc844…DA4Ba09E to 0xf3469D…d0C1bD1a0 USDC From 0xb08e1A…0F22B443 to 0x4d61fb…deb79DEA0 USDT From 0x6E7C9D…0Fe6f21e to 0xDde6bF…3E008ae80 USDC From 0x9a5A86…2534649b to 0xB62849…007C14400 USDT From 0x770504…0B796436 to 0xfB34c0…835ddFEA0 USDC From 0xCf6dF5…eFF87E8B to 0xF84Fa1…5bEF8C170 USDT From 0xC4913B…A61E0681 to 0x220E2f…F0AA45A10 USDT From 0xc36737…13791948 to 0xE99360…ad3BD90F0 USDT From 0x28a2B8…565675aC to 0xD08fe1…7cFa88dc0 USDC From 0x70f9EF…de4f9d33 to 0x10Dcd6…433117B60 USDT From 0x6a1cE0…B967Fb0f to 0x7ab700…1723fc190 USDT From 0xD5AB4F…571df90d to 0x55D287…1e4f9d330 USDT From 0x8b9D0C…fc2960b8 to 0xb24e9a…262336450 USDC From 0xC8a756…83CAD980 to 0x0e34f7…2F8b16cc0 USDT From 0x622AFD…8c45eFBe to 0x724Ad5…4c0d56790 USDT From 0xb08e1A…0F22B443 to 0x4d61fb…deb79DEA0 USDT From 0x2E50A4…F274024A to 0x05B1B0…2FDaF4970 USDT From 0x9E7640…47851EA3 to 0x16BC54…4ed0501F0 USDC From 0x805835…a0C28e5A to 0x880Dea…87a4B2E10 USDC From 0x0390BB…A19e9492 to 0x2907d3…6611cB3F0 USDT From 0xB09b36…FdEAcDF5 to 0xD5B4F4…2a782D9E0 USDT From 0xb26C0a…51893692 to 0xDc5c6D…934F50590 USDT From 0x142a7b…4A54DE6c to 0xb1b8cA…eeB822170 USDT From 0x376CAb…5D1611fe to 0xc03EF7…f0f463330 USDT From 0xd7c0f2…90Ab5233 to 0x671902…5cdD63A70 USDT From 0xeD45a0…36E99432 to 0x0c5719…F41ebc710 USDT From 0x901673…BFf8D029 to 0x3F7602…EaD5B4520 USDT From 0x46589e…b7bE92F3 to 0x28458F…7EC57b590 USDT From 0x101cdB…f3048C4B to 0xC1BeeF…913C909A0 USDT From 0x9612f0…C675DEEe to 0x282ECd…8dD8d4F90 USDT From 0xe971aA…0DAccb3E to 0x3d2A70…dbE4E52F0 USDT From 0x6A615A…Ed45F268 to 0x0C3D1D…4B8Aed9A0 USDT From 0x02b9b5…32142603 to 0xE0A253…2E7A4E670 USDT From 0xC53e7a…07AC7D68 to 0xf9036b…5AD91FB10 USDT From 0x192339…2f2306f1 to 0x96C9BA…3785AD690 USDC From 0x1B1fe4…787c44C6 to 0x153C5b…D4a9Fe450 USDT From 0x79B326…18EE8b2c to 0xbAfd93…bB85757e0 USDT From 0x83Dc3b…514b2732 to 0xa76318…8dBEd3360 USDC From 0x24e7B5…B1b7c07B to 0x1672F0…41FE32860 USDT From 0x44AA93…9dC5c071 to 0xC21897…1521C54E0 USDT From 0x6654cd…C4903cBa to 0xbc6c0f…382EC3Ab0 USDC From 0x07b969…E100E883 to 0x32FCa6…a4d13bF00 USDT From 0xf45a5A…BdCcD861 to 0x440455…918513BB0 USDT From 0x44dF82…D3fF55FA to 0x32070b…795C33fa0 USDT From 0xfFCf72…7CD070F2 to 0x5EdB30…8582c5d30 USDC From 0xB87534…053f5feC to 0xA6Fb3f…75BB97d40 USDT From 0x652443…2149b7cc to 0x5c7E53…57AC7D680 USDC From 0x09E73a…EDE33DD5 to 0x664d66…45dE8bf10 USDT From 0x03bdcD…7A277b9B to 0xDde6bF…3E008ae80 USDT From 0xFa8bf4…4165EA83 to 0x86064A…C24EF0D00 USDT From 0xF9FE40…9159ec86 to 0x510A3d…b5b075Ec0 USDT From 0x3F2953…BdcdE500 to 0x2F27D6…e301157D0 USDT From 0x58D5aF…b47913Ca to 0x39Be63…8e496BC40 USDC From 0x3C446B…E8d32CBa to 0x540346…557cAE300 USDT From 0x24cd50…aA3D576b to 0x0ecfA4…786F9D160 USDT From 0x463446…984EF0D0 to 0xc2062B…9B3CC1970 USDT From 0x886085…4D3Bf93F to 0x95e2d5…5Dd5D8580 USDT From 0xe7Dc65…C1eFde4F to 0x28B934…b2c3C6380 USDT From 0x813517…1d4B92ED to 0x51672D…B17F1DE60 USDT From 0x0d2173…C16465BB to 0xe50cc3…8499d01b0 USDT From 0xeFac6D…7A119202 to 0xb1E6f0…57746d060 USDC From 0xCD4748…B55e81bC to 0x18ec0e…f37F6a620 USDT From 0x9eA671…242a2a5c to 0xFa7322…5B6aC2Eb0 USDT From 0xcdB194…655972ED to 0x699740…fd0676C20 USDT From 0x464e13…05A3C387 to 0x9591D3…652ed74c0 USDC From 0xBEfB8B…1F069A79 to 0x349891…54708E2E0 USDC From 0x16B431…bA2C5269 to 0x6d18AD…B5D00de90 USDT From 0xC53e7a…07AC7D68 to 0xE8ceBa…eAc880aa0 USDT From 0x31D53d…8EA09D95 to 0x1803fD…cbBE83470 USDC From 0x8B95aD…Dda03F01 to 0xFe86F1…A3902E940 USDC From 0x275D80…476d1052 to 0x96Ae7A…33E74eC40 USDC From 0x62eE50…bFf6e16D to 0x74AA53…014068280 USDC From 0x67dA3c…97ee2440 to 0xc2686f…747076D60 USDT	0xFB6ca7…6643b95c	0 eth 0 ETH	0.07336023447992096 eth 0.07336023447992096 ETH
0x3a1910…47712eb9	16490077	Thu, Jan 26, 2023 9:25 AM	0x34D52D…4c3C3127	From 0x5C41e6…15706E49 to 0x9D7FE5…690DFB440 USDT From 0x2283B9…0f1FdB81 to 0x61AB47…2B6ad18c0 USDT From 0xB2b993…aA6CDc89 to 0x14e6c8…D02F71850 USDC From 0x9Dd19c…1837dc29 to 0x37e934…38642fD60 USDT From 0x7ffAC4…14f03Ed2 to 0x8d0b95…c20c36270 USDC From 0x4D5866…d08F6674 to 0xA080a5…fB55A2f10 USDT From 0x986D50…1cFCD531 to 0x6fFA36…D214ea520 USDT From 0xE319A2…47Dd0c16 to 0xB509B1…B5254AA40 USDC From 0xd6A36D…8bfdcED0 to 0xB0a5F8…A7dDeAcC0 USDT From 0x8F1Fb4…CF19768b to 0xa03877…95f00f0C0 USDC From 0x1A5c18…fF81FB9B to 0x51f4A1…C17d30C30 USDT From 0x237820…b6c1875B to 0x55FD26…4d8040880 USDC From 0x356Fe9…faB11Db8 to 0x17c7D8…2af3Cb2B0 USDC From 0x6326f1…40A228B6 to 0x54B48E…eC7E70FF0 BUSD From 0x3b2a07…C86dd669 to 0x0901c2…d72173AD0 USDT From 0x96d9AD…DBA36b3D to 0xaBb25b…aFF7986d0 USDT From 0xA038e5…e8220F0C to 0x8F1Fb4…CF19768b0 USDC From 0x6b5eca…873bd46F to 0x250b5f…19A71Edf0 BUSD From 0x27c0E8…72b37Ba0 to 0xA5Fa28…E36Fe1D70 USDC From 0xf579c8…7c07099F to 0xDFb9C2…3f36883C0 USDT From 0x9D0604…8B39aBD8 to 0xe9ab65…957813300 VRA From 0xB50986…D7534aa4 to 0xE319A2…47Dd0c160 USDC From 0xb75157…B5051505 to 0x3F9cea…5c651CC40 USDC From 0x69aa21…7a834953 to 0xc67a6d…56A97c500 USDC From 0xA9B3aF…0Adc4E00 to 0x0e11d7…D887d0DA0 USDC	0x249fCC…d7874146	0 eth 0 ETH	0.0083243887895655 eth 0.0083243887895655 ETH
0xb0f905…2be7755a	16490073	Thu, Jan 26, 2023 9:24 AM	0xc9DAbC…7DC7F5C6	From 0x237820…b6c1875B to 0x55fd20…5D6440880 USDC From 0x55fd20…5D644088 to 0x237820…b6c1875B0 USDC From 0xb825bd…2ca7F234 to 0xA7dd40…987b106E0 LINK From 0xA7dd40…987b106E to 0xb825bd…2ca7F2340 LINK From 0x8d0b95…c20c3627 to 0x7ffae9…bbBc3Ed20 USDC From 0x7ffae9…bbBc3Ed2 to 0x8d0b95…c20c36270 USDC From 0x6b5eca…873bd46F to 0x250BCc…2ec91eDf0 BUSD From 0x250BCc…2ec91eDf to 0x6b5eca…873bd46F0 BUSD From 0x9fB67d…d9A332C3 to 0x85d9de…b81F67270 USDC From 0x85d9de…b81F6727 to 0x9fB67d…d9A332C30 USDC From 0x7b8cfB…B5CEb103 to 0x095FC8…2b1cD2c80 USDC From 0x095FC8…2b1cD2c8 to 0x7b8cfB…B5CEb1030 USDC From 0x731Ab3…0078cD2f to 0xC9587C…7d0AC8370 USDC From 0xC9587C…7d0AC837 to 0x731Ab3…0078cD2f0 USDC From 0x034CF4…4A124329 to 0x9E1CD7…2CB793760 USDC From 0x9E1CD7…2CB79376 to 0x034CF4…4A1243290 USDC From 0xE319A2…47Dd0c16 to 0xB50983…27De4Aa40 USDC From 0xB50983…27De4Aa4 to 0xE319A2…47Dd0c160 USDC From 0xda953d…9EE4072E to 0x1397FE…b440CAbb0 USDC From 0x1397FE…b440CAbb to 0xda953d…9EE4072E0 USDC From 0x45B1E1…ef69fc9B to 0xb3984b…efC30aaf0 USDC From 0xb3984b…efC30aaf to 0x45B1E1…ef69fc9B0 USDC From 0x0e11d7…D887d0DA to 0xA9B3E6…A9cA4E000 USDC From 0xA9B3E6…A9cA4E00 to 0x0e11d7…D887d0DA0 USDC From 0x6AdAD9…7620a345 to 0x0E10ac…88E7d0da0 USDC From 0x0E10ac…88E7d0da to 0x6AdAD9…7620a3450 USDC From 0x669f65…4B1bBA32 to 0x19e2c8…87B078720 USDC From 0x19e2c8…87B07872 to 0x669f65…4B1bBA320 USDC From 0xF19037…B6999365 to 0x50DD15…2a5C92c00 USDC From 0x50DD15…2a5C92c0 to 0xF19037…B69993650 USDC From 0x698137…2c5bC020 to 0xfeb686…a0Ae66aE0 USDC From 0xfeb686…a0Ae66aE to 0x698137…2c5bC0200 USDC From 0xEFc549…9ee9D713 to 0xEd6C09…E4153f5c0 USDC From 0xEd6C09…E4153f5c to 0xEFc549…9ee9D7130 USDC From 0xA03DEE…328e0F0C to 0x4B0955…c562ACcA0 USDC From 0x4B0955…c562ACcA to 0xA03DEE…328e0F0C0 USDC From 0xD10731…3Df0a9aB to 0xD9A174…315647520 WBTC From 0xD9A174…31564752 to 0xD10731…3Df0a9aB0 WBTC From 0x5da0E3…D721644D to 0x0Fe662…dA8885bE0 APE From 0x0Fe662…dA8885bE to 0x5da0E3…D721644D0 APE From 0x8F1Fb4…CF19768b to 0xa0380E…115E0F0C0 USDC From 0xa0380E…115E0F0C to 0x8F1Fb4…CF19768b0 USDC From 0x9BE782…867398B6 to 0x8e79ed…cE2cE8950 DAI From 0x8e79ed…cE2cE895 to 0x9BE782…867398B60 DAI From 0xE603D6…CA2677d5 to 0x466D2C…EBCB17E20 USDC From 0x466D2C…EBCB17E2 to 0xE603D6…CA2677d50 USDC From 0xB2b993…aA6CDc89 to 0x14e605…716971850 USDC From 0x14e605…71697185 to 0xB2b993…aA6CDc890 USDC From 0x1043B0…856208be to 0x7F46D7…Ea5B28d50 APE From 0x7F46D7…Ea5B28d5 to 0x1043B0…856208be0 APE	0x4c6915…7747c611	0 eth 0 ETH	0.012428530814951835 eth 0.012428530814951835 ETH
0xf2b705…129555cc	16488144	Thu, Jan 26, 2023 2:56 AM	0x34D52D…4c3C3127	From 0xa46D49…Cd8c8Bcf to 0x0E50B3…E9050F950 USDC From 0x46e8c4…643e9E24 to 0x7BE2E5…9298381d0 MATIC From 0xA5E4Cb…c6ef710C to 0x1dBae2…C9deeD060 USDT From 0xFe7BF6…F0De1258 to 0x3870a5…69A98F890 USDT From 0xe4Fbc6…69A3f284 to 0xfaeb74…178E16790 USDC From 0xc5AE32…830d2b67 to 0x53f824…cf0061620 USDT From 0xCd3b6F…c86346A0 to 0x2ea384…0148EDcC0 USDT From 0x9ce715…1525FD2f to 0xD2F3fC…39bDB8430 USDT From 0xe8050F…a7f4F9d8 to 0x1042e3…6C9fa2300 USDT From 0x27935b…079c201e to 0x3C32d1…BFCD38aA0 USDC From 0x2bdc43…75525F8F to 0x719fE9…BB5D2fD00 USDT From 0x12C445…617Ab129 to 0xc66d96…09A9EB060 USDT From 0xd35aFf…5A90bcC3 to 0xe82762…982eb68e0 USDT From 0x5907e5…2B40e506 to 0xd4C6D6…59D877880 REN From 0xB2b993…aA6CDc89 to 0x14E22B…5b8e71850 USDC From 0xdBe69c…4B2c78F8 to 0x226Eae…781fde3a0 USDC From 0x75ac5f…f820C2f8 to 0xa8c71B…595B722a0 USDT From 0x0C13fb…107fB1A9 to 0x2AA64e…460929cF0 USDC From 0x6d50A9…Ad4F1511 to 0x4359bE…0D39Ca220 USDC From 0x56d7d6…78D11e28 to 0x832ad9…fF8c25C70 USDC From 0x0aB502…F12d4642 to 0x757F15…8997A9680 USDT From 0x60FE01…Ec970D90 to 0x22F8e1…3c4e9AF50 USDT From 0x983EcB…47C22c90 to 0xFA08fB…94F741720 USDC From 0x858F99…84AAa83d to 0x8B00DA…1e0d9Be80 USDT From 0x0D02D8…E20a2913 to 0x4595B4…F17d35680 USDT	0x249fCC…d7874146	0 eth 0 ETH	0.00849564664464428 eth 0.00849564664464428 ETH
0x33b9d5…5cd44bb2	16488140	Thu, Jan 26, 2023 2:55 AM	0xB2b993…aA6CDc89	From 0xB2b993…aA6CDc89 to 0x14e255…F209718510030 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001046212112844756 eth 0.001046212112844756 ETH
0x995d86…3845e495	16488134	Thu, Jan 26, 2023 2:54 AM	0xB2b993…aA6CDc89		0x2dd210…0f14665D	0.25945032 eth 0.25945032 ETH	0.000371768090295 eth 0.000371768090295 ETH
0x98145a…cf16ce7d	16487543	Thu, Jan 26, 2023 12:54 AM	0x34D52D…4c3C3127	From 0x9240e1…2393a23D to 0xa19760…b1e61b230 USDC From 0x865C59…c9c4faA4 to 0x484f1f…5B5ceF430 PAXG From 0x865C59…c9c4faA4 to 0x38699d…bDBdf6f40 PAXG From 0x5171ca…9Ada115E to 0xA34C2d…6C2C3E150 USDT From 0xF53e8A…486C701b to 0x02939e…b4A9b8060 USDC From 0x8244Fb…b79c52CB to 0xe1CaCB…ed60d1f90 USDT From 0x7bDF63…Aa864cbb to 0xEa7464…5c15A0eF0 DAI From 0x35c92E…28a8BAdd to 0x8657b9…eFC4faa40 PAXG From 0x35c92E…28a8BAdd to 0x38699d…bDBdf6f40 PAXG From 0xCc4d17…a80F7ff3 to 0x46122c…030E93a90 WETH From 0x9e061E…F61f5650 to 0x582674…A72Cb7cD0 USDC From 0x42B0e8…c36C9Bd2 to 0x6B9777…cbC6Ac640 USDT From 0x859346…55E6C928 to 0xEb4534…b16f7A360 LINK From 0x461080…220E93a9 to 0x01A9B9…999f62930 WETH From 0xB2b993…aA6CDc89 to 0x14e7b2…d00971850 USDC From 0x406794…f63f255f to 0x3b162e…b82E7ac70 USDT From 0x8d0b95…c20c3627 to 0xCfAfd0…67771C3B0 USDC From 0x8ade4B…de3f33c9 to 0x6cC5A5…4a9Fda7b0 SAND From 0xdc9cD6…c1b7c07B to 0x7186f2…135300630 USDT From 0xEe4a32…d998C1b8 to 0xb0b5C4…05505c860 USDC From 0x9a63B2…B1031a73 to 0x7F0c8c…dAC222640 USDT From 0x7f068F…4ec22264 to 0x974826…f9ecc4000 USDT From 0x4Eb1f5…B63bAFE2 to 0x475fFd…793EE72f0 USDT From 0x5fA764…94BcA664 to 0x0285Cf…81eE0FA60 USDT From 0xBdD890…14083a41 to 0x874e0c…208fD3980 USDT From 0x851834…EAb7f218 to 0xa29009…135bE5260 AXS From 0x8e9a65…4378726d to 0x242e9e…806cD88A0 SAND	0x249fCC…d7874146	0 eth 0 ETH	0.013904063937459327 eth 0.013904063937459327 ETH
0x1b4ffc…964dbcef	16487527	Thu, Jan 26, 2023 12:51 AM	0xB2b993…aA6CDc89	From 0xB2b993…aA6CDc89 to 0x14e255…F209718510000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00096223198198575 eth 0.00096223198198575 ETH
0x5c786c…1fd1da29	16487472	Thu, Jan 26, 2023 12:40 AM	0x34D52D…4c3C3127	From 0xB44F79…5A046edb to 0xA3FC23…f6597fD70 USDC From 0x8e9a65…4378726d to 0xA29092…725be5260 SAND From 0x0F380D…0140480F to 0xe2d8E5…274456780 USDT From 0xcd748b…6ee81bac to 0x3C0391…7a16eED60 USDT From 0xb17C22…319648F8 to 0xF316D9…B275d2590 USDC From 0xdc9cD6…c1b7c07B to 0x167ffE…bCFe32860 USDT From 0x2188D7…3fE709B0 to 0x32D95e…5Ce7dEAa0 USDT From 0xDB34ED…73E9E741 to 0x599825…CDF35f5b0 USDC From 0xD0B573…596C1310 to 0x2d585d…CB027f810 USDC From 0x7ccc83…eB33bCcc to 0x443963…cE4bD9330 USDT From 0x4b8382…94855d2E to 0x3aBcF3…2818Cd410 USDT From 0xEF116F…c7183879 to 0x53C069…BA42eE520 USDT From 0xbEB439…7df9C576 to 0xd7af95…d80dDfE70 USDT From 0xd138Da…84624184 to 0x0035f5…451Fafe30 WETH From 0x219aA7…996f901e to 0x44e4D6…Ef0a3Ea60 USDT From 0x53a3DF…9f41336B to 0x5AA7ef…f3E2ff220 USDC From 0x04C916…653ED115 to 0x3bf6cD…7791a1280 USDT From 0xB1fb09…EdeEa5D1 to 0x3b11f2…007e73700 USDC From 0xA375B9…00952132 to 0xCcDBD4…2D9A63570 APE From 0xB2b993…aA6CDc89 to 0x14E5D3…890971850 USDC From 0xE3473F…5a43c93c to 0xdf811a…68602cb30 USDT From 0x14bA2F…5f15880f to 0x000249…000000000 HDRN From 0xA94ccD…7Da1C98e to 0xD92e9F…f893b7F20 USDT From 0x4CaC38…e209B7e1 to 0x095006…Cbb02A020 USDC From 0x72b2B9…C749c938 to 0x2aFFF6…cEC4dDcD0 USDC	0x249fCC…d7874146	0 eth 0 ETH	0.009183886982985985 eth 0.009183886982985985 ETH
0x612088…353d7d40	16487453	Thu, Jan 26, 2023 12:36 AM	0xB2b993…aA6CDc89	From 0xB2b993…aA6CDc89 to 0x14e255…F209718510000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00119735770074375 eth 0.00119735770074375 ETH
0xf48f62…d9e3b7fa	16487094	Wed, Jan 25, 2023 11:24 PM	0x34D52D…4c3C3127	From 0x88E975…65f8982C to 0x24739e…46567d420 USDT From 0xDCcc62…9991ffd4 to 0xf8Fcf4…C384B54E0 USDT From 0x05704a…97bE361E to 0x10E3F8…8cF614080 USDT From 0x5E04c9…3539DC29 to 0xCd4D58…7b217d4F0 USDT From 0x3FF958…B3345134 to 0x9692FF…2A8eFaDB0 USDT From 0x02963c…B2040043 to 0xBAb254…bEE622610 USDT From 0x403466…894b8bB6 to 0xa1E561…4775CBCB0 APE From 0x3777C9…Aae02f23 to 0x27138a…80549C120 USDT From 0xbbFBaf…E60d2afB to 0x1d0256…febC4eae0 USDT From 0xB2b993…aA6CDc89 to 0x14e8df…390971850 USDC From 0x358943…cC471D89 to 0x68e19F…6596DE8A0 USDC From 0xC2d2D0…4A3D9ebF to 0xD1237B…75b325C90 USDC From 0x019745…Aa7B586C to 0x579E72…60e8B3DB0 WETH From 0x576f2b…747D0292 to 0x5A19a8…A308F6590 USDT From 0xB95924…EFdE03eB to 0xCbd8B1…23327f400 USDC From 0xE301dF…9fe11F2E to 0x86C5d1…f87433320 USDT From 0x858C85…7b002FD4 to 0x6b5D3E…E324c8e10 USDT From 0x1325e1…3a7b264C to 0x3C051A…D0208F220 STETH From 0x4dEC01…d9d6CE9D to 0xb3d9d6…CDC84dD40 WETH From 0xb93077…336F47B8 to 0xa65d2A…5A4868DB0 STG From 0xda4643…d4BDb5Ae to 0x578550…b34b547C0 SHIB From 0xf38c60…2b0604A1 to 0xD3DB6e…9b9700F90 USDC From 0x477e7D…A8dB1F79 to 0x150De4…7EB777d40 USDT From 0xE9A1C4…B17596A0 to 0xa299C2…335BE5260 MANA From 0x3Dc73a…13cf57E1 to 0x447DBf…abA5aF870 USDT	0x249fCC…d7874146	0 eth 0 ETH	0.012350877331656272 eth 0.012350877331656272 ETH
0x9b56af…91b8a410	16487039	Wed, Jan 25, 2023 11:13 PM	0xB2b993…aA6CDc89	From 0xB2b993…aA6CDc89 to 0x14e255…F20971855000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001622051850759375 eth 0.001622051850759375 ETH
0x11e33e…97371867	16477055	Tue, Jan 24, 2023 1:46 PM	0xe12C21…18061841	From 0xC833D2…263cAc48 to 0x24c8d9…1ffa570e0 USDP From 0x596445…D2de84d9 to 0xA491c6…4B149f610 USDT From 0x6919BC…206734E3 to 0x3d5131…5cE24DE00 USDC From 0xe027D6…B92b0E93 to 0xb9aDFd…31DfA0EF0 USDT From 0xb8EA8E…3B56227d to 0xD78e3c…b8889b2c0 USDT From 0xfc062a…a5796005 to 0x6db82a…F703B9da0 USDT From 0xEf3713…4FD4348F to 0x731Fbb…7B3faC1e0 USDT From 0x7e7E27…249Fc186 to 0x714d8e…70F750f80 USDT From 0x115886…4E97c278 to 0xf12Fcb…844f1D4F0 USDC From 0xa904Bb…682E1500 to 0xea2AD1…28B6f8020 USDT From 0xBC1f63…95105B29 to 0x07800B…D2212A6E0 USDT From 0x596445…D2de84d9 to 0x5A1b39…98fB58B30 USDT From 0x6e7E92…f42e7794 to 0xAD9d20…d451f36d0 DAI From 0x9Db805…cB27e920 to 0xf83666…14b357430 USDT From 0x7b8cfB…B5CEb103 to 0x095cF2…c172D2c80 USDC From 0x1DC723…8548E589 to 0x1854d2…7066E4040 USDC From 0xE32B88…32BD93A2 to 0x38C120…9882196C0 USDT From 0x7F8fa9…d5B86A3b to 0x1678a5…f68269050 USDT From 0xB2b993…aA6CDc89 to 0x14EeFb…05f071850 USDC From 0x645219…8A80A593 to 0x0F326D…6C3E44190 USDC From 0x0E2d79…010C316C to 0x72F5d8…5A85b16F0 USDT From 0x4C2799…D3812A23 to 0xd0E1c3…2266ED180 USDT From 0x96F498…44bb0560 to 0xe7b89C…94674BC70 USDT From 0xE34cab…eBd8D7b7 to 0x4D7EAE…0A95f2B40 WETH From 0x480fb6…D4d22996 to 0x718fb1…e131B9400 USDC	0x875999…3a84e26A	0 eth 0 ETH	0.01018216969499554 eth 0.01018216969499554 ETH
0x93fe04…6a2e2934	16477051	Tue, Jan 24, 2023 1:45 PM	0xa8E96E…DDf9451e	From 0x115886…4E97c278 to 0xf12F00…c29D1d4f0 USDC From 0xEf3713…4FD4348F to 0x731f97…887FaC1e0 USDT From 0xb9Fa14…DAa2033f to 0xc8E731…e53A837d0 USDT From 0xb8EA8E…3B56227d to 0xD78e43…06ff9B2c0 USDT From 0x74Fc24…4AB13d97 to 0x682Fd3…eD2100820 USDC From 0x792458…0954Dd34 to 0x100D1c…1386Dc730 USDT From 0x0de84F…af2221C5 to 0x3FE9E4…cA5093AE0 DAI From 0xe70794…0F74A0ea to 0x5B9087…203435990 USDT From 0xBF543d…F3c3948E to 0xbfe8D4…81a64F100 USDT From 0xfc062a…a5796005 to 0x6Db885…a589b9da0 USDT From 0xC9f932…4E70bCe3 to 0x05Cd1f…64dC519A0 DAI From 0x843311…9B4c08aD to 0xB96d34…300C76340 USDT From 0x5Cf78d…A10CF0Ab to 0x958eB5…Ff8275A30 USDT From 0x1DC723…8548E589 to 0x18547E…d0E8E4040 USDC From 0xBC1f63…95105B29 to 0x07805F…23412a6e0 USDT From 0x480fb6…D4d22996 to 0x718f3e…E08AB9400 USDC From 0x9eCA0D…41b9d957 to 0x4ccfc9…5428675F0 USDT From 0xb43810…91E68Fb7 to 0x70Cb52…8698B7420 USDT From 0x6B4E80…449a2245 to 0x137F66…EAb855970 USDT From 0x5A6046…c0D063fC to 0x22C139…1CAeF2De0 USDT From 0xB2b993…aA6CDc89 to 0x14ee64…0a3971850 USDC From 0x498f77…65781FaB to 0xc8aCcc…1D1fE6790 USDT From 0xC521Fa…b382e7A3 to 0x2785a7…5d582b9a0 USDC From 0x92f902…40bE90e1 to 0x8Bcf85…0b4F8f520 USDT From 0x8c6BfB…7AA8D6cB to 0x980C7C…410B2b780 USDT From 0x7e4Ed1…CfC3eA2C to 0x8e37B6…4E2A4B070 DAI From 0xA0ED77…F83F921B to 0x23cC6D…7028c32a0 BUSD From 0x786356…84037de3 to 0x5De824…26cbDFe60 BUSD From 0x927627…0914174A to 0xED6dE1…94D34FA00 USDT From 0xa067fB…12f00f06 to 0x6867Aa…F61Fcf2A0 USDC From 0xa4ecC5…52058393 to 0xa6e336…3A7e7dFA0 USDT From 0x583900…A545841F to 0xd8e53F…8C0C8BF30 BUSD From 0x5cDBA8…cD7c063f to 0x657e72…C484A7730 USDT From 0x482A7B…9383fE1E to 0x1EB509…74df929d0 USDT From 0xe15514…C5Ce3d3D to 0x51dCea…34f0A2360 USDT From 0x4C2799…D3812A23 to 0xd0E1ac…b2bdEd180 USDT From 0x5F67A7…edb04955 to 0x0f3775…8489dcd70 USDT From 0x1F93cc…c15D6296 to 0x051BAe…510F2B8D0 USDT From 0xc1F3Dc…e286004e to 0xd73A21…4321ebaC0 USDT From 0xD9b94e…379de6E2 to 0xc4d6Ac…104f3D9B0 USDT From 0xCbF824…EEC2C078 to 0x5A62F9…1E29E74E0 USDT From 0xC887D4…Ae1eaA27 to 0x496736…3CD2C4610 BUSD From 0x813877…544e0843 to 0xa123D9…2049bd950 USDT From 0xc1A2e1…F555E007 to 0xAB6c63…7175Fda90 USDT From 0xC55A45…02B51bb4 to 0x18a469…fA7619610 USDT From 0xAd0030…15998F74 to 0x9b29Ca…a93bE0990 USDC From 0x268ba5…2c840073 to 0x9c7C04…EAB098670 USDT From 0x836A6B…Ce51B63d to 0xa4eB7C…3cf779db0 USDT From 0xED904D…5aC3DEA1 to 0xc38dcb…7B56D1160 USDT From 0xA55667…109AB485 to 0xbC983c…DFd244060 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.022018757394218096 eth 0.022018757394218096 ETH
0x86540f…eda56f4f	16477024	Tue, Jan 24, 2023 1:39 PM	0xe12C21…18061841	From 0x6F88A9…09Faaf05 to 0xcdfdB7…c60D15920 USDT From 0x786356…84037de3 to 0x5DEf6c…aE48Dfe60 BUSD From 0xA0ED77…F83F921B to 0x23CEc6…e167c32A0 BUSD From 0x641725…E11C9f5E to 0xc2b05d…C3667EC90 USDT From 0x7e4Ed1…CfC3eA2C to 0x8e3064…A6914b070 DAI From 0x714aC2…11f18B84 to 0xd62765…7f8A46FD0 USDT From 0x503EF5…8f6fE30c to 0x1ed9d5…f1b702250 USDT From 0x8c6BfB…7AA8D6cB to 0x9802be…670e2b780 USDT From 0x50F532…8aB23e17 to 0x20e9E1…55457B350 USDT From 0x92f902…40bE90e1 to 0x8bCa9c…061F8F520 USDT From 0xa5C0Bc…5FE5BbFE to 0xDF6E8f…BE00d2c50 USDT From 0xf57F35…60a4565B to 0xAA7480…E063e0Ec0 USDT From 0xbf7853…E13Ccd21 to 0x798e60…A3b7B6Ca0 USDC From 0xC521Fa…b382e7A3 to 0x278202…4A322B9A0 USDC From 0x498f77…65781FaB to 0xc8A0F6…33F9E6790 USDT From 0x53De80…254C6aA8 to 0xE75e33…54Eb02700 USDC From 0xB2b993…aA6CDc89 to 0x14E22B…5b8e71850 USDC From 0xCbF824…EEC2C078 to 0x6D2bFa…2b0C24480 USDT From 0x5A6046…c0D063fC to 0x22cEc1…45F3F2DE0 USDT From 0x505859…dB26E35E to 0xab64a9…4fbd77a50 USDT From 0x72E6aA…83b7ED77 to 0x1085fD…1Ea86A3A0 AAVE From 0x000845…1eC661A7 to 0x9C9BdA…1456F1a80 USDC From 0x6B4E80…449a2245 to 0x137eb4…c04a55970 USDT From 0xb43810…91E68Fb7 to 0x70CcDe…fcddb7420 USDT From 0x9eCA0D…41b9d957 to 0x4CcCfb…5811675F0 USDT	0x875999…3a84e26A	0 eth 0 ETH	0.017764575304768104 eth 0.017764575304768104 ETH
0x546620…18f8cdda	16477015	Tue, Jan 24, 2023 1:38 PM	0xB2b993…aA6CDc89	From 0xB2b993…aA6CDc89 to 0x14e255…F20971855000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001839484728834375 eth 0.001839484728834375 ETH
0x7b03ff…78a384a4	16471052	Mon, Jan 23, 2023 5:39 PM	0x6268f9…4543032b	From 0x6268f9…4543032b to 0x60F9d5…d410c3f51e-18 ABENFT.NET From 0x6268f9…4543032b to 0x6e7657…B7a0c6FA1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xbd8DDB…C3D4b8E41e-18 ABENFT.NET From 0x6268f9…4543032b to 0xf6449d…AAAa62371e-18 ABENFT.NET From 0x6268f9…4543032b to 0x1F81E7…67E6e7991e-18 ABENFT.NET From 0x6268f9…4543032b to 0xDB466F…d0D18b4e1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xa2f8ae…04D3913C1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x830937…1DbAA05F1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xb62178…7055D55E1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5244c5…c18Ef3cD1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xD78d08…9735fFc01e-18 ABENFT.NET From 0x6268f9…4543032b to 0x54F35e…fA82f0f21e-18 ABENFT.NET From 0x6268f9…4543032b to 0x6D0aa2…9Cf1EC3f1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xdBE7DB…916f2f081e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5C386a…97e9efb71e-18 ABENFT.NET From 0x6268f9…4543032b to 0x683Cb9…5FF8ef731e-18 ABENFT.NET From 0x6268f9…4543032b to 0x888888…62E5c1C61e-18 ABENFT.NET From 0x6268f9…4543032b to 0xD52bFf…3266cFA71e-18 ABENFT.NET From 0x6268f9…4543032b to 0x62054f…Cc5A0B161e-18 ABENFT.NET From 0x6268f9…4543032b to 0x71bb15…7F12b1BC1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9e183D…69B032561e-18 ABENFT.NET From 0x6268f9…4543032b to 0xCADa28…F5De5E791e-18 ABENFT.NET From 0x6268f9…4543032b to 0xAe682D…2D3A16391e-18 ABENFT.NET From 0x6268f9…4543032b to 0xA39153…D8b7DEd11e-18 ABENFT.NET From 0x6268f9…4543032b to 0xc0fDAA…1685EE091e-18 ABENFT.NET From 0x6268f9…4543032b to 0x8bf9cE…feF8648A1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x242176…e7D631CA1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xA0502A…cfb056251e-18 ABENFT.NET From 0x6268f9…4543032b to 0x7449Bd…b866567b1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x08A7aB…eE38DCD71e-18 ABENFT.NET From 0x6268f9…4543032b to 0x21FEb0…289FfFc51e-18 ABENFT.NET From 0x6268f9…4543032b to 0x711CF2…6Cc60c911e-18 ABENFT.NET From 0x6268f9…4543032b to 0xe2EB31…367D5ceA1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x545941…7Ba2F0f81e-18 ABENFT.NET From 0x6268f9…4543032b to 0x21C9C3…6c31Af0B1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x180e2E…0F9b09021e-18 ABENFT.NET From 0x6268f9…4543032b to 0x75d7FD…B2BB6B3b1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xe78eAF…BA2A36621e-18 ABENFT.NET From 0x6268f9…4543032b to 0x1b4fc1…e5ad39D31e-18 ABENFT.NET From 0x6268f9…4543032b to 0xb73dBc…aE80C2F01e-18 ABENFT.NET From 0x6268f9…4543032b to 0x6A3272…551676921e-18 ABENFT.NET From 0x6268f9…4543032b to 0x560CE9…1Af129161e-18 ABENFT.NET From 0x6268f9…4543032b to 0x859c13…bea16c241e-18 ABENFT.NET From 0x6268f9…4543032b to 0x6c3908…1c960d151e-18 ABENFT.NET From 0x6268f9…4543032b to 0xf2368a…154D6faE1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x791242…089E7b861e-18 ABENFT.NET From 0x6268f9…4543032b to 0xB0Ba33…dDd1f0E91e-18 ABENFT.NET From 0x6268f9…4543032b to 0x821182…81C8aDD81e-18 ABENFT.NET From 0x6268f9…4543032b to 0x3ac4aC…843076461e-18 ABENFT.NET From 0x6268f9…4543032b to 0x4baD89…24a5dA5B1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x94b3c5…aa697B2A1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x801d96…94f4ff751e-18 ABENFT.NET From 0x6268f9…4543032b to 0x2caA58…d37cc24e1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xED55A4…DCfA3b4E1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xE37a01…aEe80A011e-18 ABENFT.NET From 0x6268f9…4543032b to 0x99713a…7eD04C641e-18 ABENFT.NET From 0x6268f9…4543032b to 0x64895e…535944221e-18 ABENFT.NET From 0x6268f9…4543032b to 0x011B11…D7edC9831e-18 ABENFT.NET From 0x6268f9…4543032b to 0xc8bFE3…6e3939A61e-18 ABENFT.NET From 0x6268f9…4543032b to 0x40beB2…2C5E10E31e-18 ABENFT.NET From 0x6268f9…4543032b to 0xCAA31D…325b35761e-18 ABENFT.NET From 0x6268f9…4543032b to 0xC5BCC6…60821c8F1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5Bbcab…df73c8c41e-18 ABENFT.NET From 0x6268f9…4543032b to 0x384A0c…1b3a9ecF1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x92C25b…aF89aF181e-18 ABENFT.NET From 0x6268f9…4543032b to 0x8DfC6B…f63A6DDD1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x899d6F…88a6398d1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x7927A7…BAFD9dff1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x088fdF…Cf5cB66C1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x82Bb6B…e955f7c21e-18 ABENFT.NET From 0x6268f9…4543032b to 0x8827f8…971E507F1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x75f9E7…2F7498E31e-18 ABENFT.NET From 0x6268f9…4543032b to 0x3Fb471…69955aB21e-18 ABENFT.NET From 0x6268f9…4543032b to 0x1bf31d…76e40Cc21e-18 ABENFT.NET From 0x6268f9…4543032b to 0xB5e0C5…C53349F81e-18 ABENFT.NET From 0x6268f9…4543032b to 0x00D1aE…3260068B1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xC04515…EfB811821e-18 ABENFT.NET From 0x6268f9…4543032b to 0xA59573…a8BdBf621e-18 ABENFT.NET From 0x6268f9…4543032b to 0xace380…a2A109831e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9B0C93…7595Ca1a1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x18C8aC…E43FD9ae1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x2f6969…5C761fbe1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x4F5c06…A425F2941e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9a9Ed5…fF07dc121e-18 ABENFT.NET From 0x6268f9…4543032b to 0x7dD430…2581ee601e-18 ABENFT.NET From 0x6268f9…4543032b to 0x626275…Bf4a3D691e-18 ABENFT.NET From 0x6268f9…4543032b to 0x0dA987…0619dE121e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9e4b47…d9094e871e-18 ABENFT.NET From 0x6268f9…4543032b to 0x88e48B…9Df798931e-18 ABENFT.NET From 0x6268f9…4543032b to 0x28C869…17427e771e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9245e6…2F13b5d91e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5FB535…75AA2Daf1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x01F88C…5Db498fC1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xB09366…4645f8c91e-18 ABENFT.NET From 0x6268f9…4543032b to 0x121781…5551384A1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x10dB51…2d1A95791e-18 ABENFT.NET From 0x6268f9…4543032b to 0x2a27e9…4CBc02cA1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5acA14…d7e49b3A1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xeB8A9c…10121e8a1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x49F046…17a931EF1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x001C90…43f6b9d81e-18 ABENFT.NET From 0x6268f9…4543032b to 0x962889…16c8c8e61e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5520c7…A23499041e-18 ABENFT.NET From 0x6268f9…4543032b to 0x81c3E8…9E581C391e-18 ABENFT.NET From 0x6268f9…4543032b to 0x0ACbac…671b11a11e-18 ABENFT.NET From 0x6268f9…4543032b to 0x240DDB…83Cd17151e-18 ABENFT.NET From 0x6268f9…4543032b to 0x8d88E4…5E1E590C1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xEd0b3C…946f6DEd1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x42107B…A85fd95f1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xC24502…63dC9a761e-18 ABENFT.NET From 0x6268f9…4543032b to 0x633C7f…fEc07faF1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x58f537…a707BD8F1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x46D6a7…7956eE741e-18 ABENFT.NET From 0x6268f9…4543032b to 0x7559fd…8701266c1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xFb8E15…16014a581e-18 ABENFT.NET From 0x6268f9…4543032b to 0xdd0d6f…040B20251e-18 ABENFT.NET From 0x6268f9…4543032b to 0xeBfebb…F26111721e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9DEd66…9747013c1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x71B285…cbf66e3e1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x53008D…1E83553D1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x88978A…8c3D15EF1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xb3d131…Ac2eF6c91e-18 ABENFT.NET From 0x6268f9…4543032b to 0x44546b…5BDFB9091e-18 ABENFT.NET From 0x6268f9…4543032b to 0xbB9d77…a75075EC1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xe086A9…724b45b11e-18 ABENFT.NET From 0x6268f9…4543032b to 0x1DfE78…5fB8Ab111e-18 ABENFT.NET From 0x6268f9…4543032b to 0xe2689e…b8AE2a321e-18 ABENFT.NET From 0x6268f9…4543032b to 0x68FE69…d51Dd4D31e-18 ABENFT.NET From 0x6268f9…4543032b to 0x7d1E2e…d0d028811e-18 ABENFT.NET From 0x6268f9…4543032b to 0x28CdD7…a39bdD2e1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xA5d681…807C3D201e-18 ABENFT.NET From 0x6268f9…4543032b to 0x630EE7…B139721B1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x8aaCb2…6c3b5bA31e-18 ABENFT.NET From 0x6268f9…4543032b to 0x375F95…91ffCA501e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9C4DEF…5Bd38f311e-18 ABENFT.NET From 0x6268f9…4543032b to 0x96a463…087d23661e-18 ABENFT.NET From 0x6268f9…4543032b to 0xF8159c…7b9Bc7171e-18 ABENFT.NET From 0x6268f9…4543032b to 0xC809d1…8380A54C1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xC25E3A…92e201A61e-18 ABENFT.NET From 0x6268f9…4543032b to 0x78f732…1B3C75FC1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xa1893a…967514201e-18 ABENFT.NET From 0x6268f9…4543032b to 0x5545EA…f1F72a241e-18 ABENFT.NET From 0x6268f9…4543032b to 0xC4A80f…2a05d5B91e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9E7f8B…584457681e-18 ABENFT.NET From 0x6268f9…4543032b to 0x59A194…63C4d95E1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x7269Ff…9e0743af1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xd68f7E…86D823451e-18 ABENFT.NET From 0x6268f9…4543032b to 0xF16b0E…223f06061e-18 ABENFT.NET From 0x6268f9…4543032b to 0x2431AC…8B02EFCB1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x617C8D…B7163C9E1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x892a33…62B90C8B1e-18 ABENFT.NET From 0x6268f9…4543032b to 0xfB44Bb…BBa0f1C11e-18 ABENFT.NET From 0x6268f9…4543032b to 0x9FA0E9…6aC76cB21e-18 ABENFT.NET From 0x6268f9…4543032b to 0x824670…DDd5f3FD1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x4AaF5f…3F47771A1e-18 ABENFT.NET From 0x6268f9…4543032b to 0x133300…C12Cc6E51e-18 ABENFT.NET From 0x6268f9…4543032b to 0x806a1F…70Bc96691e-18 ABENFT.NET From 0x6268f9…4543032b to 0xBCe2c5…b89580511e-18 ABENFT.NET From 0x6268f9…4543032b to 0xB2b993…aA6CDc891e-18 ABENFT.NET	0x72ac8a…e2Abe87e	0 eth 0 ETH	0.010528769646955052 eth 0.010528769646955052 ETH
0xe9c7c3…8278e355	16450523	Fri, Jan 20, 2023 8:52 PM	0xf16E9B…46969B91	From 0xf16E9B…46969B91 to 0xB2b993…aA6CDc8950 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00163640612943705 eth 0.00163640612943705 ETH

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