Address 0xB70335c3AC5D688d2131eC38AEFE8BcFB3BD6625

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1c8edc…210dec9b	16868019	Mon, Mar 20, 2023 9:33 AM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0x3cA92f…Fc9126a1904 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000865136189565432 eth 0.000865136189565432 ETH
0x523fbc…22829106	16748967	Fri, Mar 3, 2023 3:47 PM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0xa82f7e…02d3FB7d2137.939862986515 FTM	0x4E1536…73717870	0 eth 0 ETH	0.001724056264342618 eth 0.001724056264342618 ETH
0x9f84e9…d5bad0ec	16702559	Sat, Feb 25, 2023 3:12 AM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0x3cA92f…Fc9126a13000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00131226 eth 0.00131226 ETH
0x3b27e1…1a2f6184	16684601	Wed, Feb 22, 2023 2:34 PM	0x55DCad…7B36cE90	From 0xB70335…B3BD6625 to 0x397FF1…d347ACa0100 USDC From 0x397FF1…d347ACa0 to 0x1ffC57…5dB4290e0.061136552343644415 WETH From 0x1ffC57…5dB4290e to 0x84D99A…19c4e9b1200.32160642544002 FTM From 0x84D99A…19c4e9b1 to 0xA88800…53b47647158.77731862985425 FTM From 0xA88800…53b47647 to 0xB70335…B3BD6625158.77731862985425 FTM	0x84D99A…19c4e9b1	0 eth 0 ETH	0.01416982782611403 eth 0.01416982782611403 ETH
0x57c388…d73b55ed	16684557	Wed, Feb 22, 2023 2:25 PM	0x55DCad…7B36cE90	From 0xB70335…B3BD6625 to 0xA77C88…5537bBc11000 USDC From 0xAF0B00…3B50506B to 0xA77C88…5537bBc12035.0244277999998 FTM From 0xA77C88…5537bBc1 to 0xAF0B00…3B50506B1000 USDC From 0xA77C88…5537bBc1 to 0x84D99A…19c4e9b12035.0244277999998 FTM From 0x84D99A…19c4e9b1 to 0xA88800…53b476471979.1625443566606 FTM From 0xA88800…53b47647 to 0xB70335…B3BD66251979.1625443566606 FTM	0x84D99A…19c4e9b1	0 eth 0 ETH	0.016072142964411312 eth 0.016072142964411312 ETH
0x8bd356…4cf6ab71	16519383	Mon, Jan 30, 2023 11:36 AM	0x655929…3Ac582C8	From 0xC0A510…e187fEd0 to 0x991e9a…7E21b5c30 USDT From 0xB03c09…A3482C1e to 0x92FF62…11DA01c80 USDT From 0x7af4a3…677AcF77 to 0x98c61e…a8a9c1630 USDT From 0xB70335…B3BD6625 to 0x3cAc6a…949126A10 USDC From 0x2b1eC1…A78B8dD3 to 0x2fA1de…f0424B9d0 WETH From 0x36eCBE…7db3927c to 0xC9A488…B2b084000 USDT From 0x296C61…270fE386 to 0x7F4dc5…1350a3070 USDT From 0xB0b987…2845dD6a to 0x431226…CD16a61C0 USDT From 0x29a60d…7B0eaB6f to 0x80427c…8A1DF4140 USDT From 0xC32802…0A4B27F9 to 0x9290Fc…7283844D0 USDT From 0x9a201E…7F57E92e to 0x88F61c…d22e3A7d0 USDT From 0xF1184f…9123f58C to 0x31B54E…94f2e1Ab0 USDT From 0xfd456D…8b2BF4F9 to 0xE5b146…3f4eD0bA0 USDC From 0x84235C…679538C6 to 0x5AC92B…8F92243F0 USDT From 0xB0b987…2845dD6a to 0xbABc53…4A8C1b860 USDT From 0xa83624…7d6d5D39 to 0xdC8009…3948A1a50 GALA From 0x49fEB7…771f2937 to 0xE21428…3A5B60Af0 USDT From 0x24Ae2F…83f4E60a to 0x7f9232…15828F710 USDC From 0xDD977b…1EF03433 to 0x9bD46B…b4B92e7C0 USDC From 0x600B89…06A9E61E to 0xF6bf3F…bbC337d10 USDT	0xF7cc6f…B1f7370a	0 eth 0 ETH	0.006446941024027875 eth 0.006446941024027875 ETH
0x1c6e5b…d0496b6d	16519371	Mon, Jan 30, 2023 11:34 AM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0x3cA92f…Fc9126a15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001011394790503125 eth 0.001011394790503125 ETH
0x6c6ce8…5e558211	16465599	Sun, Jan 22, 2023 11:23 PM	0xf89B6b…65B6DB96	From 0x8baa2D…32429d83 to 0x553e4e…fe88E4540 USDT From 0xC468A9…05d9d9cE to 0xF10ed3…eB6Bb75E0 USDC From 0xF922Ed…997449f5 to 0x972Aa7…Df6809990 BUSD From 0x89D673…b1374048 to 0x5e555A…90B183DE0 USDT From 0x20d7f9…7de11d74 to 0xa54843…a6E7Bb090 USDT From 0xCfA6aF…02E195AE to 0xCC9002…54B668E10 USDC From 0xF3F857…9357Ca6B to 0x6aA135…2e69e7A10 USDC From 0xc6052E…AC886FA8 to 0x032589…954F2b150 USDT From 0x12Bc64…8b8Cf06D to 0x3A2152…6DdF26870 USDT From 0x5738aB…28d64Aa1 to 0xB0F673…D40f35A80 USDT From 0xf3FBCa…eC2559c2 to 0xc1F0DB…d2EfFef50 USDT From 0x9591E9…747772D8 to 0xF63AAd…AD10140a0 USDT From 0xd9A968…Ad522a2a to 0x3362d5…13d1f0D90 USDT From 0x945BCF…5cfaB927 to 0x3dfc4e…E95b7d030 USDC From 0x7c6589…b919437C to 0x329be9…A6600e9f0 USDC From 0x6A38bE…B1027E9a to 0x34D987…5267c9C10 USDC From 0x64F993…967f7Df4 to 0x3EB797…BDB84EB80 USDT From 0x05f425…a545ad8f to 0x79076B…6CdB5d8f0 USDT From 0x9B6Af0…AD90C5aF to 0x00553e…47216A720 USDC From 0xD9955e…2d71ea9B to 0x0385be…037935F90 USDC From 0x6b9df4…5e9d2966 to 0xF600B8…6B0aef6a0 USDT From 0x90e0e1…740Ab166 to 0x62d84d…df80c60d0 LINK From 0x28F283…ea271fC3 to 0x196459…75d4E4dB0 USDT From 0x5D3c37…92e9C853 to 0xeb1c95…691bAe2d0 USDC From 0xB70335…B3BD6625 to 0xa82e9a…21d0Fb7d0 USDC From 0xf4DeE5…E3ced39c to 0x646094…1cdA1AAF0 USDC From 0xD4D602…37F747Bb to 0x7D44e4…B386A6190 USDC From 0x46872e…4151E6C5 to 0x9E2Ab8…15b75b380 USDT From 0x842920…3f9874E0 to 0x8876AE…f12255790 USDC From 0x49D629…1FcC0906 to 0xfE9cCe…048b31820 USDC From 0xF922Ed…997449f5 to 0x972D70…E81109990 BUSD From 0x9A9F1E…01266D10 to 0xA1c408…63D3a5450 USDT From 0xA3e13d…769516b6 to 0x39Ad7a…bF53972e0 USDT From 0x1cdE2b…85F27d9d to 0xB29b3d…5CD62af30 USDT From 0x54b32D…0B51186a to 0x19aFe1…D00d0D7b0 USDT From 0x3a94Ec…8a4cC707 to 0x17FDE1…11c092ad0 USDC From 0x008704…7320Db42 to 0x465B6a…fe17782D0 USDC From 0xA3aAF5…70b8Db02 to 0x41d67B…a9a9E4e00 WETH From 0x691094…BdCf503e to 0xd5b8A4…C8Af76120 USDC From 0x0aD428…5f8C9bA7 to 0x15203f…19967A4C0 USDT From 0x90e0e1…740Ab166 to 0x62dC74…62fBc60D0 LINK From 0x0C0b3D…Ee8d2BdC to 0x43C0E3…BE3b86770 USDT From 0x5F7988…D24bCcf8 to 0x647867…2d525CD60 USDC From 0xeB4230…fDce2ca9 to 0xAfD2d6…F80Df7430 USDC From 0xDf172f…f233D0D8 to 0x87EFCf…9352b0840 USDT From 0x9af448…5ceD1696 to 0x07A3B0…53F2df090 USDT From 0x7C0977…16E35430 to 0x8D4f73…BAA660a10 USDT From 0x64793a…a3D6fa5E to 0x036967…4a5623200 USDT From 0x1Cd2dB…187EC50E to 0xe33BC5…21d280030 USDC From 0xC468A9…05d9d9cE to 0xF10F04…FC08b75e0 USDC	0x73D900…fdB07Bb9	0 eth 0 ETH	0.014875416252434052 eth 0.014875416252434052 ETH
0x36a11a…e22a23fb	16465584	Sun, Jan 22, 2023 11:20 PM	0xa8E96E…DDf9451e	From 0x581986…e21C3998 to 0x935D0B…F44205B50 USDT From 0x5F7988…D24bCcf8 to 0x647811…16b65CD60 USDC From 0x20d7f9…7de11d74 to 0xa548DA…6920bB090 USDT From 0x1B755C…E74913d9 to 0xfCEf7F…c70f42550 USDT From 0x44C5C2…50E58153 to 0xC4354e…177f6aF70 USDC From 0x12Bc64…8b8Cf06D to 0x3A2193…b2c026870 USDT From 0xF3F857…9357Ca6B to 0x6AA169…11d0E7a10 USDC From 0x8A3e7A…26FB4365 to 0xE72a2f…C72f84110 USDC From 0x64793a…a3D6fa5E to 0x0369AC…dDd923200 USDT From 0x764016…eD2eBad6 to 0x1B0961…0a81A3900 USDT From 0x3aEfb9…090c8Cfa to 0xf18014…Eb23995B0 USDT From 0x184e08…dF2FDb2c to 0x31844f…28722F880 USDT From 0xCfA6aF…02E195AE to 0xCC90F6…366b68e10 USDC From 0xe68225…4A0CD4b7 to 0xCd4e18…B14df9e00 USDC From 0xF922Ed…997449f5 to 0x972D1B…844B09990 BUSD From 0xaC05F6…57D5F026 to 0x6E1D8C…fA91bEf90 USDC From 0xe61a71…6490D4EC to 0xEF8470…82b37F970 USDC From 0x691094…BdCf503e to 0xD5B8D1…612c76120 USDC From 0x64F993…967f7Df4 to 0x3eb7B3…c13a4Eb80 USDT From 0x0aD428…5f8C9bA7 to 0x1520FE…b8F97A4c0 USDT From 0x5D3c37…92e9C853 to 0xEb1C5D…f379Ae2D0 USDC From 0x9591E9…747772D8 to 0xF63a67…595b140A0 USDT From 0xB70335…B3BD6625 to 0xa82E88…ee03Fb7d0 USDC From 0x44102F…9A9F4E0A to 0xaEbd92…714635f40 USDT From 0x008704…7320Db42 to 0x465Bd4…3fC8782D0 USDC From 0xb07Ded…8d85eE23 to 0xfDE07b…6f44A1F70 USDT From 0x7f9f83…3eC6F7Aa to 0x7D1b43…0B0e38FD0 USDT From 0xA14311…00585eD5 to 0x5a670b…b338f6840 USDT From 0x1cdE2b…85F27d9d to 0xb29B4b…370e2aF30 USDT From 0xa4f407…275392dE to 0x9F256C…428B5b180 USDT From 0x05f425…a545ad8f to 0x7907DC…9D1C5d8F0 USDT From 0xd9A968…Ad522a2a to 0x336246…51eFf0d90 USDT From 0x54b32D…0B51186a to 0x19AFba…48740d7B0 USDT From 0x8baa2D…32429d83 to 0x553Eb1…4b6De4540 USDT From 0xA3e13d…769516b6 to 0x39adD1…9577972e0 USDT From 0x89D673…b1374048 to 0x5E5542…050e83DE0 USDT From 0xc8AF1e…BcBed036 to 0x068183…615c93280 USDT From 0x5738aB…28d64Aa1 to 0xB0F6a3…6db935a80 USDT From 0x9A9F1E…01266D10 to 0xA1c4D1…bF04a5450 USDT From 0x47fBdA…3CB35142 to 0x4B5069…56F26aa30 USDT From 0xf3FBCa…eC2559c2 to 0xC1f07d…8284FeF50 USDT From 0x562444…0a564943 to 0xb5066e…B86fC00c0 USDT From 0x7C0977…16E35430 to 0x8d4fA6…6Db960a10 USDT From 0xEAc294…Fc6e1e97 to 0x7C08aA…800354300 USDT From 0xA1f0CB…5fB804Ac to 0xD9578c…dC489D180 USDT From 0xDf172f…f233D0D8 to 0x87EF74…1b54B0840 USDT From 0x0C0b3D…Ee8d2BdC to 0x43c094…B7F886770 USDT From 0x6a9E07…24166b47 to 0x838837…1903404a0 USDC From 0x0eD103…6F3D2adA to 0x4b2412…A20e89280 DAI From 0xCF00f3…F5EB5cE7 to 0x423Adb…c6efce9D0 USDC	0x1b5443…b19777a7	0 eth 0 ETH	0.015120503685991727 eth 0.015120503685991727 ETH
0x90107d…b989a661	16465519	Sun, Jan 22, 2023 11:07 PM	0xf89B6b…65B6DB96	From 0x5a6DC1…5b5cF684 to 0xA14311…00585eD50 USDT From 0x7A29dA…0a04dD8D to 0xD4b458…Ea3863f80 USDT From 0x1d86d3…Ef88b5dc to 0x4E06fd…506aD92c0 USDT From 0x3369bB…41b8F0d9 to 0xd9A968…Ad522a2a0 USDT From 0xb07Ded…8d85eE23 to 0xfdE0BD…fe39a1F70 USDT From 0x6a9E07…24166b47 to 0x838E3D…5DEd404A0 USDC From 0x4F112d…d34BC99f to 0x8535C4…a09453160 STETH From 0xF19037…B6999365 to 0x3926BD…C49D67Cf0 USDC From 0x89D673…b1374048 to 0x5E5E93…9F6683dE0 USDT From 0x008704…7320Db42 to 0x4656a5…95b2782d0 USDC From 0xAf72Ce…C6b0e076 to 0x7b093f…bF59e6E20 DAI From 0x1f38C5…85852672 to 0xf306E0…82EF35D90 USDC From 0xA1f0CB…5fB804Ac to 0xD95BcB…4E729d180 USDT From 0x44102F…9A9F4E0A to 0xAEB058…3BA635F40 USDT From 0xd1D8A5…4650F577 to 0xfABEE8…253F75c50 USDC From 0xf3FBCa…eC2559c2 to 0xc1Fe27…d7bFFeF50 USDT From 0xB70335…B3BD6625 to 0xA82f8F…eECEFb7D0 USDC From 0x9DB875…C46222E6 to 0x59E337…80500A8F0 DAI From 0xd7D941…9a603F09 to 0x4a39BA…258726740 WETH From 0x8dFeE7…d283671b to 0x880262…Ce30703A0 LCX From 0x838E3D…5DEd404A to 0x6a9E07…24166b470 USDC From 0x54b32D…0B51186a to 0x19a581…F57f0D7b0 USDT From 0x05f425…a545ad8f to 0x7901dc…8f475d8f0 USDT From 0x9591E9…747772D8 to 0xF6306b…f35c140a0 USDT From 0x7f9f83…3eC6F7Aa to 0x7D1b54…088138fD0 USDT From 0xD6F617…B7dB0618 to 0xbbe3cf…44824eD90 USDT From 0x0bcC7A…3cc6aC59 to 0x8DaDBc…bD31F6bB0 USDC From 0x9c2F78…16ED3d15 to 0x1CDCC5…BBEF7D9d0 USDT From 0x5D3c37…92e9C853 to 0xeB1090…CaCAAe2D0 USDC From 0x5015d2…455C4dB6 to 0x0B79D8…9c3229220 USDC From 0x8A3e7A…26FB4365 to 0x94AF8E…39a3619e0 USDC From 0x8213CF…450C2f49 to 0x6219d0…A7E02fCD0 USDC From 0xd9A968…Ad522a2a to 0x3369bB…41b8F0d90 USDT From 0x691534…504e4a31 to 0xcA66bF…493e86f60 USDT From 0x7C0977…16E35430 to 0x8d4BD2…90E560a10 USDT From 0xb29C83…445A38d5 to 0x038038…6D31EdA30 DAI From 0x612e19…4559061b to 0xcb71D6…6a437Bc80 USDC From 0xA14311…00585eD5 to 0x5a6DC1…5b5cF6840 USDT From 0xb0f113…B3F435A8 to 0x5738aB…28d64Aa10 USDT From 0x2cb081…78FF9d96 to 0x0e32C2…9d56E56A0 USDT From 0x905930…1AfC8f6F to 0x540e6E…525988190 USDT From 0xFc40da…5a06dD11 to 0xe56D1b…b14758A30 USDT From 0xcb71D6…6a437Bc8 to 0x612e19…4559061b0 USDC From 0x4F112d…d34BC99f to 0x853a3c…c89353160 STETH From 0x9DB875…C46222E6 to 0x59E179…666E0A8f0 DAI From 0x0C0b3D…Ee8d2BdC to 0x43CB20…587486770 USDT From 0x0aD428…5f8C9bA7 to 0x152BE2…7F217A4c0 USDT From 0xC5FB6c…8D64d300 to 0xa0AE2F…F89DFF3a0 USDC From 0x64F993…967f7Df4 to 0x3ebF57…89244Eb80 USDT From 0xAf72Ce…C6b0e076 to 0x7B03e8…0220E6E20 DAI	0x73D900…fdB07Bb9	0 eth 0 ETH	0.014425161065150292 eth 0.014425161065150292 ETH
0xef6f0b…62a3e8c6	16465500	Sun, Jan 22, 2023 11:03 PM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0xa82f7e…02d3FB7d250 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00105883767084375 eth 0.00105883767084375 ETH
0xa03fef…6000beb3	16261266	Sun, Dec 25, 2022 10:48 AM	0xdF8eb4…4A8fA71F	From 0xE9928e…f2ce2438 to 0x3C3a58…D493C0C80 USDC From 0x14602d…0eD96E1d to 0x3c3B4B…75a8fac50 USDC From 0x8e8E7C…0a936fB6 to 0x3C3e23…CDa189a10 DAI From 0xAe5a84…63f7157e to 0x3C47ef…d5D7CC990 USDC From 0x3C01CF…344f58A5 to 0x3C4d4c…587595960 USDC From 0x4aA2f5…c09dF997 to 0x3C4E8c…48b7cC990 USDC From 0x980871…fc62d2c6 to 0x3c5864…BcA2998a0 MATIC From 0x9b37d7…Abff99E5 to 0x3C5eCD…BBB40A1e0 USDC From 0xA9D00D…31CDa567 to 0x3c67Eb…f245511B0 USDC From 0xb4F357…8B5B8F7C to 0x3C8292…2FFad0770 SAND From 0x3Ba159…a7BE335D to 0x3c9C33…400908340 BUSD From 0x4c0bAf…17E4E942 to 0x3c9D03…51EF84A70 USDC From 0xBfeD52…2C8FE3c4 to 0x3cA315…2A5eF8010 USDC From 0xB70335…B3BD6625 to 0x3CaC8d…A14126A10 USDC From 0x21fEEF…c57A3C91 to 0x3CaFE0…D54Bb8f10 USDC From 0x142DB2…3251a8A8 to 0x3Cb249…921d49360 LPT From 0x85AB73…7Aecd256 to 0x3Cb49F…27a155E60 USDC From 0x91DfA8…1A1ac001 to 0x3CC870…aB1C85B60 USDC From 0xBCF23F…c18C9d9E to 0x3Ccf35…0DC1fb610 USDC From 0x00702f…818C476a to 0x3ce6aC…77dC6C120 LINK From 0xF1463A…bC82Cd73 to 0x3CEB6E…4D50bd810 DAI From 0x940120…5D5D04b7 to 0x3CF404…50fb71D00 USDC From 0xCdC848…77bfea9C to 0x3Cf508…E028eb2D0 CHZ From 0xc00990…B59A54C9 to 0x3CFa9a…00EF1F8B0 USDC From 0x1c4278…226e07a5 to 0x3D02d1…e7152fa90 USDC From 0x1a8D5c…D13847AC to 0x3d1407…283F6fA20 USDC From 0xcf838E…aCeEb579 to 0x3d2542…7CDE88CB0 USDC From 0x8BF11e…CFC047Ee to 0x3D2E4E…9bA1A1bb0 CHZ From 0xfDA104…7306a6C4 to 0x3d3053…FfEcb3950 DAI From 0x18a783…866BBa84 to 0x3D322b…13c2bcf50 USDC From 0x234db8…9FdCAd55 to 0x3D3569…e2DFE0FF0 USDC From 0xd101d1…c23801Fe to 0x3d4aEB…7CBa40b50 USDC From 0x23aa18…b0e1440C to 0x3D4Ca8…39c9276B0 USDC From 0x8F882c…5183A8eC to 0x3d4FAE…8004c8d60 USDC From 0x04d606…01Cd8dB5 to 0x3d54dD…61cf4Ed70 USDC From 0x092120…26810921 to 0x3d585D…1F6CAe440 USDC From 0xA5a2c9…947A2C22 to 0x3D6e06…c98F50160 USDC From 0x68c068…F207B035 to 0x3d6E08…f80449B20 USDC From 0xcaF520…5fE48649 to 0x3DA50D…A02812940 USDC From 0xA4710c…e1213Db5 to 0x3da64F…545f3Dfa0 USDC From 0x46eC47…716F7549 to 0x3dAbcD…52eafD440 USDC From 0x5Ad852…CB5b2F59 to 0x3dB722…027173d60 USDC From 0x36014F…6B7863a4 to 0x3DB750…490fb6C40 DAI From 0xeF00D4…2c5d1eb2 to 0x3dc975…682030F50 WBTC From 0x6c5E4a…Cc9972BA to 0x3dcE13…30Ee3CE10 BUSD From 0x940826…0f65c2C4 to 0x3dD4B7…C1b5D0330 USDC From 0x3B730d…E8097E9c to 0x3DD960…c32A1c480 USDC From 0x3F895a…a6f5A898 to 0x3DEaFA…0f71e1F40 USDC From 0xCC8655…64C01A31 to 0x3DeC20…5Aeac0d90 USDC From 0x3906e6…179C5209 to 0x3dF12D…d25b2ad30 USDC	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.01372607736675628 eth 0.01372607736675628 ETH
0xac7f35…700f1e35	16256618	Sat, Dec 24, 2022 7:15 PM	0xdF8eb4…4A8fA71F	From 0x4E1F28…010476E9 to 0x03d4B3…044FbdA60 BUSD From 0x1E1f6e…3075F95E to 0x700853…41EFC79B0 USDC From 0xBe0CCA…64D094c3 to 0x98a1f3…7cB8129D0 USDC From 0x7883DE…E5806175 to 0xa197B8…08B0a6540 USDC From 0x01ff7D…66DB21fC to 0xA19C36…672208670 DAI From 0xA7866c…0726986E to 0xa1A9f4…3B882B6D0 MATIC From 0xB9d8D9…0e7EfF9e to 0xA1b331…e250a83D0 USDC From 0xC33134…8A0A5e17 to 0xa204f2…f2D90BFD0 BUSD From 0xc36cBd…6A89C197 to 0xA212a8…3C1916A40 DAI From 0x4d0478…52c7cC1b to 0xa2414A…19cBDdB40 USDC From 0x55D705…7F35D675 to 0xa26C41…095dAd7D0 USDC From 0x7F05B3…3a4812a8 to 0xa31249…823991C80 BUSD From 0x5b1d37…35C5BE42 to 0xA36cBc…Ae0E28Ee0 USDC From 0x67ba6a…54418ED7 to 0xA371D8…bbbfBd580 APE From 0xCED888…24C1847F to 0xa3a24b…F62940810 USDC From 0xd94202…8FaDc503 to 0xa3C668…2b32fB170 DAI From 0x78e24C…42942e91 to 0xA3Dcaf…cBC78dD30 WBTC From 0x9133Dd…f8cea494 to 0xa3F02b…2165B46d0 USDC From 0x50a834…F37A09F3 to 0xa4016c…daf9A7D10 DAI From 0xD401A6…266B3F6A to 0xA41C4f…78b016420 USDC From 0x9D3FC1…F6861293 to 0xa422F3…3C99c68B0 USDC From 0x9D2a95…C6BD284e to 0xa42Fd5…D889757C0 BUSD From 0xbC75a3…2BD639eF to 0xa43Ca2…7AF7478A0 USDC From 0x416c34…43311C55 to 0xA453C5…712b88D80 USDC From 0x3AF4c9…cB0BCF3a to 0xA46cD6…D4A50A620 USDC From 0x208B19…75197b4E to 0xa47736…5D4a67400 USDC From 0x24012B…26770460 to 0xa4BEFF…9411A81d0 APE From 0x622c3c…61f22780 to 0xa4Ccdf…E2Fb71A40 USDC From 0xEBe37C…93B0214b to 0xa4d15c…8020E40b0 USDC From 0xd5F169…628fa3F9 to 0xa536Bc…45E2B60A0 USDC From 0x675C90…df3424F1 to 0xa55A89…469f4b590 USDC From 0xD4E3D3…17F0aF8d to 0xA5AB05…FEeA0F0A0 USDC From 0xAfd837…86a78f64 to 0xA5DEE8…8223B2bc0 USDC From 0xB78e83…a51d3bB0 to 0xA62fa9…81C2F5090 USDC From 0x2A5b95…FD233687 to 0xa65257…370197940 DAI From 0x2DD11E…4F3aC2d2 to 0xA663de…FC69534e0 DAI From 0x647903…7b91E798 to 0xA6C9f6…35A468540 USDC From 0xc8f0cC…5b722B41 to 0xa712c0…E1aBb9880 USDC From 0x76C780…9Aa9A784 to 0xa774BC…0703759D0 USDC From 0x71F168…406d6090 to 0xA79E96…1de6e1E90 USDC From 0xAe7B95…F095A390 to 0xa7A5D5…00dDc4030 USDC From 0x239b60…DD37A758 to 0xA7a689…C45C18c80 USDC From 0x240B3B…F58d4a57 to 0xa7b5dd…2F36998b0 USDC From 0x031FeF…cBd4655A to 0xa7e0a7…7B1925650 USDC From 0xB70335…B3BD6625 to 0xA8238d…56A3FB7D0 USDC From 0xcfA644…bAA3E9eB to 0xa8303C…1aa531bc0 USDC From 0xEf9D8E…1FB8EBAA to 0xa8370A…5D4F61F00 USDC From 0x51e354…247318a4 to 0xa84118…119906FE0 USDC From 0x50c4ac…86cdDfee to 0xa86129…6C65ccB50 DAI From 0x4b5518…F395bc1b to 0xa88Ded…2e79ddC20 USDC	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.0124905741248167 eth 0.0124905741248167 ETH
0x6cc447…4a49eb2e	16244424	Fri, Dec 23, 2022 2:27 AM	0xe7b563…B1a9933C	From 0x5Db07E…Bb2BFde9 to 0x0bFe56…F582FbEA0 USDC From 0x1A712d…88e1B51F to 0x7281f5…d73eA3cb0 USDC From 0xA2eb69…CDc980B5 to 0x401589…D4d5c9Fc0 USDC From 0x3cAdA8…fe5e7381 to 0x52eFb5…02F7200e0 USDC From 0x2D3578…b5DD0BAe to 0xf5A6F9…ec222F2A0 USDC From 0xdbEFB8…7C5cE3b7 to 0x8b7a5e…Fc2C401f0 USDC From 0xB70335…B3BD6625 to 0x3Ca9Cd…A65126A10 USDC From 0x4f8FBE…a838BBfe to 0xE3da23…9cD8f54d0 USDC From 0x92f136…6F2323B7 to 0x9e64Db…BbA53B270 USDC From 0xcD8766…AeBc7446 to 0xE09Ada…8e085DCB0 USDC From 0x4Fb3C9…9883d858 to 0xF1E334…F9786bCD0 DAI From 0x27a1A6…8Bb307c8 to 0xEBaC8D…6e2197Bf0 USDC From 0xD05Eb0…6f9798cA to 0xF06814…A3C355b80 USDT From 0xd9bf42…dA797FaA to 0xCc115f…696f2ac90 USDT From 0xA22991…BB217Fa3 to 0x088e15…f02B149F0 USDT From 0x308feb…4CD03502 to 0xb802B7…2c130E320 USDT From 0xb78b7D…3395e07A to 0xE22e55…F1c548750 USDT From 0xC7F8Da…96ad27ac to 0xED8db8…010035020 USDT From 0x13f7A3…38AfF17e to 0xb1E507…1D40517D0 USDT From 0x64985A…442cE58f to 0x3fD69a…BBBC72D70 USDT From 0x2f1F2B…b3F35a89 to 0xD9d983…7A2084540 USDT From 0x349B83…9ab8472E to 0x75569D…0F0781770 USDT From 0x1BdfC7…6Db2c357 to 0xccafcA…926e822f0 USDT From 0xAAe110…e3797A52 to 0x0269ce…FF5BebBE0 USDT From 0x844BE4…2B179274 to 0x1a10e6…9262105C0 USDT From 0x1b1574…A8A51b7B to 0xe4Cd59…C81965d30 USDT From 0x8CbB53…a281c31B to 0xb58fCF…28D299C10 USDT From 0x17d923…81965a2b to 0xCe6D5F…E3e7173c0 USDT From 0xF97eae…0492D162 to 0xB54a72…1b439c2E0 USDT From 0x09d07a…5f0e7C42 to 0xBa9B85…E5443f070 USDT From 0xeE8031…1E04f503 to 0x706F9E…95B8bB2a0 USDT	0xf389C6…F1f9c397	0 eth 0 ETH	0.00667505682387566 eth 0.00667505682387566 ETH
0xdaae0a…33fd52a2	16244373	Fri, Dec 23, 2022 2:17 AM	0x29958b…542ed360	From 0x2E24fB…223691b0 to 0xdEa013…fc2F01Ac0 USDC From 0x5Db07E…Bb2BFde9 to 0xA8De71…2c02fbeA0 USDC From 0x8E8bD3…547F462c to 0x6C9785…20F300310 USDC From 0x1A712d…88e1B51F to 0xF50330…CEFea3Cb0 USDC From 0x6D2184…d4542484 to 0x2A99Ed…a95a84eF0 USDC From 0xf3ac5E…E1C21Bfa to 0x362463…e870F0a60 USDC From 0xA2eb69…CDc980B5 to 0x12d08E…07F5C9FC0 USDC From 0x12D1cd…b0B3c9FC to 0xa2eE7d…241980B50 USDC From 0x3cAdA8…fe5e7381 to 0x16e2A2…A4C7200e0 USDC From 0x694aB9…C44cc8fa to 0x63DFF1…7Bf8324F0 USDC From 0xDCfE1D…5f28F1b7 to 0x58694d…ca676e1f0 USDC From 0xEcC394…4448FE31 to 0x391C3F…eE021b7e0 MATIC From 0x2D3578…b5DD0BAe to 0xF5af4B…53822F2a0 USDC From 0x927521…CCf3447A to 0xa7CF07…1Bb80Aa10 DAI From 0x0445c7…09B34828 to 0xe6de66…cfb886d80 BUSD From 0xdbEFB8…7C5cE3b7 to 0x8B76a4…cb9C401f0 USDC From 0xCb8696…116869AA to 0x4Eb668…7e5c27AC0 USDC From 0xB8b58B…d2A4E3e2 to 0xE56D79…BbD9fE360 QNT From 0xB70335…B3BD6625 to 0x3CA261…119126a10 USDC From 0x4f8FBE…a838BBfe to 0xb5D475…6498f54D0 USDC From 0x92f136…6F2323B7 to 0x338A1c…4bC53b270 USDC From 0xcD8766…AeBc7446 to 0x2EA39a…6e385Dcb0 USDC From 0x4Fb3C9…9883d858 to 0xf1EAC0…6De86bcD0 DAI From 0x27a1A6…8Bb307c8 to 0xeBAf0d…43F197Bf0 USDC From 0xFf8751…53F10C9A to 0x275234…20D9cb0C0 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.006259217763186344 eth 0.006259217763186344 ETH
0x830a65…caf4ae9d	16244343	Fri, Dec 23, 2022 2:11 AM	0x4ac921…e589f649	From 0xb78b7D…3395e07A to 0x36308f…531548750 USDT From 0xFf8751…53F10C9A to 0x27FB90…7ab9cb0C0 USDC From 0xf38694…Fe8F3660 to 0x77c91E…9a6412790 USDT From 0x566761…015dc5C6 to 0x1B58A0…0254111E0 USDT From 0xf8AF66…D04f7688 to 0xd0117E…6fd798cA0 USDT From 0x953D93…39262C21 to 0xD86A6f…dB7A1BC20 USDT From 0x7a9920…6E0328B5 to 0xc3ff3a…ee2099260 USDC From 0x09d07a…5f0e7C42 to 0x19a90C…29e43F070 USDT From 0x92f136…6F2323B7 to 0x33B1e2…2aC73b270 USDC From 0x52E7D2…92950f0c to 0x48Cd5F…cc88a7FF0 USDC From 0xF97eae…0492D162 to 0x632EAE…C9439c2E0 USDT From 0x4f8FBE…a838BBfe to 0xb5d220…9018F54d0 USDC From 0x8CbB53…a281c31B to 0x78a0D3…A66299c10 USDT From 0x844BE4…2B179274 to 0xb3b4C3…99C2105c0 USDT From 0x1b1574…A8A51b7B to 0x9748C5…16cD65d30 USDT From 0xB70335…B3BD6625 to 0x3Cd558…bC0126a10 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.0046282774571817 eth 0.0046282774571817 ETH
0x46d7db…9b62a309	16244340	Fri, Dec 23, 2022 2:10 AM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0x3cA92f…Fc9126a15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000918835137478125 eth 0.000918835137478125 ETH
0xb15118…d9a03406	16242516	Thu, Dec 22, 2022 8:04 PM	0x4ac921…e589f649	From 0xe39235…6C595159 to 0x21d53a…08AF9C650 USDC From 0x2b04a1…37A3d3cA to 0xeb5f42…fACC324a0 USDC From 0x36000b…eDA7C73E to 0x583626…Eff876680 USDT From 0xB70335…B3BD6625 to 0xA8Da9B…A193fB7D0 USDC From 0x069289…6Fa4E3E5 to 0xB236Eb…Bb7b3E440 USDT From 0x9f4aB8…975fbEe4 to 0x295F86…b2c2E9020 USDC From 0x38D07d…fC65e531 to 0x7A1C0f…8Beaf60b0 USDT From 0x20A06B…bBE4a404 to 0x49B5BD…31CdAB350 USDT From 0x9f0a2d…dcD36088 to 0xb886b5…9Aa64a9a0 USDC From 0x5B79f3…86dd051E to 0x5BcB94…Bbf04F720 USDT From 0x214c59…d249b4d8 to 0x9aa60A…4a8866870 USDC From 0x22e92f…429167AD to 0xA91df5…42a722Ba0 USDT From 0xaba740…3486D68F to 0x3Fc950…A969BbcD0 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.007244506091957937 eth 0.007244506091957937 ETH
0xcbfeaa…5ff99b82	16242501	Thu, Dec 22, 2022 8:01 PM	0xB70335…B3BD6625	From 0xB70335…B3BD6625 to 0xa82f7e…02d3FB7d1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002012432800261464 eth 0.002012432800261464 ETH
0xbaa738…806ff87b	16241638	Thu, Dec 22, 2022 5:08 PM	0xe7b563…B1a9933C	From 0xE01662…a24b1C80 to 0x6A6a30…451f91f40 USDC From 0xd4cE17…E60F781b to 0xCa34bE…0294C8bD0 USDC From 0x454123…e5Caf50C to 0x2Efd82…C1E70b040 BUSD From 0xC39972…A7A8B8ef to 0xa684fD…2589b30a0 QNT From 0xC993B1…46565F2D to 0x78Ceb7…78A2b0900 USDC From 0x90598f…E9AFd64F to 0x87694c…1eCac19b0 USDC From 0x276762…D62c418a to 0x8766DE…71C9A0Eb0 BUSD From 0x54c39a…BC8ba749 to 0x4264e8…502767A40 USDC From 0xC4334A…59Bdd110 to 0x16d73f…c91CA5920 USDC From 0xF0A968…c6199970 to 0x58DBa5…7176f1cB0 USDC From 0x15E602…4F7debF5 to 0xEF584a…770880aa0 USDC From 0x069b98…0bE64Af8 to 0xb611E6…eB36f4660 USDT From 0x0C5Ed8…76df713e to 0x06C5D3…36eA5F830 USDT From 0x191832…62274de7 to 0xBD88fE…8937e9C40 USDT From 0xeBc89b…542e0398 to 0x1ad09C…B16872C10 USDT From 0xB56e5E…15DFC3Be to 0xd58720…5c22E85E0 USDT From 0x774E55…33729564 to 0xA767Cc…928e775E0 USDT From 0x54ED36…a50c7C3A to 0x71520e…cCb370720 USDT From 0x9a6fD4…4941192F to 0xfE5b71…58e67b210 USDT From 0xfcFD0C…07f7B68d to 0x91547d…C438DB170 USDC From 0xC3E4AA…711CA71A to 0xef04c8…53541f240 USDC From 0x0a88a8…28597A30 to 0x07F282…d4623D1C0 USDC From 0x04b01c…BD4Ad48D to 0x7678c7…3B57D4630 USDC From 0xEA02c0…D6ee2a3C to 0x078fFa…2578D7bD0 USDC From 0x3ABf1E…fF96C71f to 0xc56529…CAF3FCC50 USDC From 0x79BFC8…E0C55677 to 0x30b7f3…8F7A5a940 USDC From 0x006203…e9240C40 to 0xEF584a…770880aa0 USDC From 0xE8ceBa…eAc880aa to 0x4788D8…26785b7d0 USDC From 0x07Ec21…e6D15C2D to 0xee84eD…7E2EF43c0 USDC From 0xB70335…B3BD6625 to 0xa8291a…1133Fb7d0 USDC From 0xe80f4D…Be3671A9 to 0x79DE44…Dcc4e15B0 DAI From 0xDc0C76…FBc4EC5A to 0xB06997…3a87eC780 USDT From 0x0047bc…322580d8 to 0x89f80A…4D4287610 USDC From 0xdBB38D…6067e463 to 0x0fA3Ee…6Aba7B420 USDC From 0x1c282E…c950ddcC to 0xc88D72…db61FbCF0 USDT From 0xf68977…c561CF71 to 0xd931fF…0f7a071b0 USDT From 0x38cf0d…Ad4ad59A to 0xE5CcAE…36968B560 USDT From 0xd90385…C4D3f9EC to 0x8C7550…c06673F30 USDT From 0xc7Edf6…44C0EA46 to 0x0e4317…A9E16f190 USDT From 0x44f674…0E840B3d to 0x0c3c0F…D78016a60 USDT From 0xC666C2…afF87E8B to 0x9FbFbA…091177500 USDT From 0xe0bDf1…7f56ce6C to 0xaEDeFA…5893FC740 USDT From 0xa29b9b…C68B4965 to 0x203444…d3aC9f0C0 USDT From 0xF6C35B…8306A63c to 0x270a14…fed6B4e10 USDT From 0xF600Ec…da88f1Ef to 0xA2f595…6691dA5C0 USDT From 0xda9Ad7…89B0D31e to 0xe807f3…5008a81A0 USDT From 0xB0b987…2845dD6a to 0x276Ec4…95892F1e0 USDT From 0x570AD7…FA80A6a3 to 0x440268…E1A9a34c0 USDT From 0x2701Dd…5F3abf44 to 0x8a598D…cb2EB2F30 USDT From 0x332a22…e089811F to 0xC45022…95E62ea60 USDT	0xf389C6…F1f9c397	0 eth 0 ETH	0.0173903741591999 eth 0.0173903741591999 ETH

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