Address 0xBAF8d6C75A0F488C9c1273cc08DE281dfC235e31

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
0x1b1162…175a087b	16527059	Tue, Jan 31, 2023 2:19 PM	0x9661f0…364Fdb7D	From 0x1fE8D4…9561Fc7f to 0x23C817…76B866520 USDT From 0x8a0d6c…4d67642d to 0x43aECC…f96E29480 USDT From 0x85e948…1d9954c0 to 0xF0cB0B…08Df4dD40 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.00159725001499092 eth 0.00159725001499092 ETH
0xa35309…6ed9abf6	16527058	Tue, Jan 31, 2023 2:19 PM	0x9661f0…364Fdb7D	From 0xe8966c…f0673133 to 0xadea7D…C71925600 USDT From 0x5b746B…587e1a9D to 0xd1B283…7A0A856E0 USDT From 0x5b746B…587e1a9D to 0xfA3da9…A333d7BE0 USDT From 0x29BcaF…eBE88F22 to 0x30E213…EA23996b0 USDT From 0x7B9531…0fB91DB6 to 0xef95EA…C582c0640 USDT From 0x3d5D4A…2d573b72 to 0xE1832b…534cfD030 USDC From 0x42122A…9d74091D to 0xeA9F75…BddbA0060 USDT From 0xffC8cf…655B63a9 to 0x8a210E…7eC59A110 USDT From 0xc7d7d9…6E573CA6 to 0x982a43…677A42870 USDC	0xBAF8d6…fC235e31	0 eth 0 ETH	0.003815645085190615 eth 0.003815645085190615 ETH
0x49417b…44ca4543	16527053	Tue, Jan 31, 2023 2:18 PM	0x9661f0…364Fdb7D	From 0x975D07…b3923b8E to 0x8748b0…8fE4BCC10 WETH From 0xe4C204…2beb5544 to 0x0Ba6cF…143955210 USDT From 0x04a898…bc1C82a5 to 0xf95082…F67dc3eD0 USDT From 0x4d2f3d…1A82D0b2 to 0xd47893…F55B60C80 USDC From 0x3d5D4A…2d573b72 to 0x93e85f…6616cd190 USDC From 0x7df974…1E042a1e to 0x0D866b…B9db92fE0 USDT From 0x1d5BFf…15BC8879 to 0xE34EB2…1Ccfd1A50 USDT From 0x1492f2…D4e63a8e to 0x296145…5c097aF80 USDC From 0xcd12A0…695dA4FB to 0x44a868…b5bB338A0 USDT From 0x23C8bB…14b86652 to 0x7b4b09…798D90530 USDT From 0x5e7e97…222C4a98 to 0x62c53b…1e38E2620 USDT From 0x3d5D4A…2d573b72 to 0xebc9Be…507F1B2D0 USDC From 0x4d2f3d…1A82D0b2 to 0x3b10f0…cDf4b6BD0 USDC From 0x7148c9…2442d826 to 0x4D9aC5…ca9e15ce0 USDT From 0xE53439…4eF90a00 to 0xd59E5B…F285a0600 USDC From 0x4d2f3d…1A82D0b2 to 0xd323ae…D7d4dc4F0 USDC From 0x74A1e0…58eFB1a1 to 0x3E5f70…6E54B2c50 USDT From 0x5b746B…587e1a9D to 0x44FE23…4f0b555A0 USDT From 0x34D3d2…0b0EEF3e to 0x76452A…A49b0f540 USDT From 0x0BA842…e4730B95 to 0xF05D5f…1AA215eE0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.006980768283319676 eth 0.006980768283319676 ETH
0x0a7862…46cf2ea1	16527044	Tue, Jan 31, 2023 2:16 PM	0x9661f0…364Fdb7D	From 0xcc7aFd…92CBC4Ba to 0xC234E1…Abd3d7Dd0 USDT From 0x26F66F…18b6Cb1D to 0x317D89…5A28A9380 USDT From 0x27238f…49e3230f to 0x83098f…55313e280 USDT From 0xbf2d58…7266b466 to 0xcD2b6e…44dACFe50 USDT From 0x93F837…0b008a89 to 0xb58a80…Bc175cF40 USDT From 0xf38126…1366f454 to 0xC8f8d0…94dC7A9F0 USDC From 0x1F61D1…48fA7145 to 0xF37e2c…DF95598D0 USDT From 0xf2e813…135EBD5b to 0x8F1ced…dE4c14540 USDT From 0x23Fe98…B69DDFCC to 0x620037…08E72DD70 USDT From 0x64cAbe…11baaA1e to 0x4325Ba…Ff14AA260 USDT From 0x29D76F…4ABB8DEe to 0xf15Db6…7172ac5A0 USDT From 0xE9A1C4…B17596A0 to 0x967F23…31fbC3250 MANA From 0x19c664…e561c542 to 0xFCc456…5E59870c0 USDT From 0x86bC46…adb0E22F to 0x9a987c…f7D3f94c0 USDT From 0x000845…1eC661A7 to 0xd547D7…1e0Dc7190 USDC From 0xdc9FCf…6B811A7A to 0x3A9E7a…6e27d8A20 USDT From 0x90e00F…54126C2f to 0x133E4e…c02982d10 USDT From 0x59e496…c1E9bdD3 to 0xDE6b29…F15F76db0 USDT From 0xf8f526…9BCb79fB to 0x4E5d00…88aecef60 USDC From 0x4d2f3d…1A82D0b2 to 0xc6E6ec…199D410F0 USDC	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007380388850561881 eth 0.007380388850561881 ETH
0x18908a…05e4c130	16527041	Tue, Jan 31, 2023 2:15 PM	0x9661f0…364Fdb7D	From 0x1CC6D9…845d2ae4 to 0xCEb506…70914e9C0 USDT From 0x6Aeb58…822DDCe1 to 0x1c9F56…DCf1EFd10 USDT From 0xBe0681…e9597976 to 0x8E72CC…735B0A350 USDT From 0x55d7a2…97315e08 to 0x1C6C58…e34959f40 USDC From 0x739D3c…c7D516C2 to 0x41429e…AD4cC4850 USDT From 0xA22191…479a387f to 0x37684E…eB07EDE10 USDT From 0x93e7E6…cF0302DE to 0x608801…0bfBcE0c0 USDT From 0xAAA958…1D8CA66b to 0x1097c5…a3AFeEbD0 USDT From 0x536c21…959FE2E5 to 0x4FaA9f…7B10B6000 USDT From 0x008a72…313e5174 to 0x893c39…Eec6aBa50 USDT From 0xBA7bF3…a804f23b to 0xd39960…70fe1B250 USDT From 0xAF5eEc…1D141eA5 to 0x822c00…0E109b630 USDT From 0xcc7aFd…92CBC4Ba to 0x004e6E…6E9C16c20 USDT From 0x81dcfa…6E4a9e0d to 0x945811…11ab8CD70 USDT From 0x0B03Ab…5618B883 to 0xc81f38…26236b1A0 USDT From 0x2C73E4…234FE5c2 to 0x343dbC…22Aa0aFa0 USDT From 0xD6A567…A508d5E0 to 0xe7d287…78dDb5390 USDT From 0x45eAd2…6c332903 to 0xcc8418…7516B72e0 USDT From 0xB8FA24…32b16d24 to 0xDFfA3a…5867758C0 USDT From 0x8bcCD2…8e9f4894 to 0x5B57dc…Ada1B3FA0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.006910532697686149 eth 0.006910532697686149 ETH
0x2a2a8b…e2d33e3d	16527040	Tue, Jan 31, 2023 2:15 PM	0x9661f0…364Fdb7D	From 0x480fb6…D4d22996 to 0x9aFf97…8487F50f0 USDC From 0xEc6Bc1…749eaF19 to 0xCC7eec…D367C4ba0 USDT From 0x6a8fBD…7FE5CC0C to 0xB95853…878713a20 WETH From 0xa40f0f…f74CAe9a to 0xec79bF…4ACaBdf00 USDT From 0xEB52EB…D2Ec72Ef to 0x51Eb32…1380Be980 USDT From 0x285463…85E36De5 to 0x4498D0…1AB80A9d0 USDT From 0xb40a01…EA57F4FF to 0xC76454…4f8ee3660 USDT From 0x641725…E11C9f5E to 0x5ce541…31f483960 USDC From 0xb522cA…3F3719B1 to 0x8224d6…87C0337e0 USDT From 0xdaD9F9…Dce88197 to 0x4e09bE…0F889b470 USDT From 0x0f0008…c17a230a to 0xD6A301…c75fB3e80 USDC From 0xAF37F9…B5A0e358 to 0x330C61…8378d6560 USDT From 0xb0dA22…901804ac to 0x4bd740…cB47e7D40 USDT From 0x63b171…324B28A8 to 0x743c31…511A2a5d0 USDT From 0x7148c9…2442d826 to 0xc3e283…954F328e0 USDT From 0xD64Ffe…CB02Ed74 to 0x3099E5…7A01C1490 USDT From 0xBF067F…AAdA032B to 0xEb5031…8FEc72ef0 USDT From 0x8e7412…8bA50A35 to 0xD0f87f…C3E670500 USDT From 0x063F59…56B70eF8 to 0x4b4FcD…950c35480 USDT From 0xFF2A4E…D194a073 to 0x5b2a54…F0BB655a0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007274395543701247 eth 0.007274395543701247 ETH
0x611557…470754da	16527039	Tue, Jan 31, 2023 2:15 PM	0x9661f0…364Fdb7D	From 0x7B1cE3…8FEdA200 to 0x4A8060…3520aEd50 USDT From 0xE32B88…32BD93A2 to 0x43DbBb…8B18A1920 USDT From 0x6aC202…C9abFC8f to 0xF8FA2d…A48316760 USDT From 0x56E411…f0e51f6E to 0x71D21B…B253473B0 USDT From 0xC76007…C72cE366 to 0xCD167C…58a4c7f70 USDT From 0xec7559…0870bdF0 to 0xE21933…18c8C7910 USDT From 0x36cE56…d84c9D74 to 0x97698d…3fc6edEC0 USDT From 0x9a65c0…d016D18A to 0x9Cd635…EdADe6AB0 USDT From 0x5d19E5…C5c00B53 to 0x3bD5d7…422291Fa0 USDT From 0x8a7510…6b6fCE0F to 0x49051D…97a1dF6d0 USDT From 0x490cbd…4755DF6D to 0x139708…59C407400 USDT From 0x79F299…2c3a1Ac0 to 0x96492F…f7edA4db0 USDT From 0xfBB444…1558a32D to 0x8BC486…919F48940 USDT From 0xe4C204…2beb5544 to 0x5b787D…C9C71A9D0 USDT From 0x18D559…9584C830 to 0x0c68F3…B840A2E20 WETH From 0xca6Cfb…1B39EFb4 to 0xF1979c…18b33B300 USDT From 0x998Cb7…Ec9Bb49f to 0xb4dC54…B9D28EDf0 USDT From 0x570F16…a088f00c to 0x8e11A5…d83d514b0 USDC From 0x95D799…D59277bc to 0xE555AA…82784bd20 USDT From 0x1707C2…5d9d1942 to 0x9240fe…0b73853E0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.00742352368564188 eth 0.00742352368564188 ETH
0xc9d525…bdfe04de	16527034	Tue, Jan 31, 2023 2:14 PM	0x9661f0…364Fdb7D	From 0xa481a0…3D0C6fF1 to 0x683A55…30a9194F0 USDT From 0x871F14…526D04c9 to 0xcC47ef…aa260E3e0 USDT From 0xb56DD6…B6740680 to 0xF8967D…5b22aa400 USDT From 0x641725…E11C9f5E to 0x2218b0…4D3Fa3B80 USDT From 0x50F1dA…47Cc5bca to 0x9e171A…4896C5520 USDT From 0x61292C…685189fF to 0x317A95…60dE3C220 GALA From 0xa06029…465bb336 to 0x39ecC2…a0D24F060 USDT From 0x5fC40C…73F8725f to 0xcF8708…A657A6260 USDT From 0xf5820B…54f6d46f to 0x54e2ac…567d13b00 USDT From 0x00A20f…08C436A3 to 0xcA853D…AD134Df30 USDT From 0xd01cD1…ab8Ef1BA to 0x479846…3B1197540 USDC From 0x42ca18…ba3B6ff6 to 0x1db63E…89dD4Ede0 USDT From 0xB95d80…30EB3951 to 0x5EE0A9…0D0b38e00 USDT From 0x4F7743…4C269a6f to 0x2854bF…6De36De50 USDT From 0xF896d7…1AaC88B5 to 0x6fBEB2…9C8350E80 USDC From 0x5FE3D6…94A06246 to 0x3f4232…63d8C04c0 USDT From 0x96Fa40…7D54808A to 0xd20594…E63B5dE40 USDT From 0x3A1527…BD7447A3 to 0xEc7171…e98a077E0 USDT From 0x50F1dA…47Cc5bca to 0x044DaD…d43cd2470 USDT From 0xAE6bA3…27B6726E to 0x0Fd4A9…Fc2846660 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.006900536097539502 eth 0.006900536097539502 ETH
0xca28e7…9babe210	16527028	Tue, Jan 31, 2023 2:13 PM	0x9661f0…364Fdb7D	From 0x9C4877…09b62224 to 0x7076D1…EA1499c60 USDT From 0xE603cB…3566C4f3 to 0xA8C010…bd59aB5e0 USDT From 0x2465aE…7BdA8789 to 0x8734E4…44Cc7e520 USDT From 0xa06029…465bb336 to 0x2b5D7C…e203A9D70 USDT From 0x1B17CE…E25Ac5D6 to 0x96cF98…A2C37DAE0 USDT From 0xCB608A…0Cd9E4da to 0xf2E0f4…515EBD5B0 USDT From 0xC7f870…3a12752c to 0x8870Ac…7AAcD72f0 USDT From 0x32e8c5…5907d2F4 to 0xD7FF46…4de6f9d40 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e26C…a273d4a00 USDT From 0x84545a…99B05373 to 0x8c3A42…e055B0e60 USDC From 0xdf0481…2f2F8fce to 0x818C30…EF39a5DB0 USDT From 0x60933C…efa28D67 to 0x950eCD…471C32bD0 USDT From 0xAAA958…1D8CA66b to 0x100B59…8cA6EEBD0 USDT From 0xbF719A…c9119647 to 0x4696b7…D63fC1DF0 USDT From 0xE0282E…e6f61EA6 to 0x91d830…B0a05Dd70 USDT From 0x451a6c…00fD9B51 to 0x53E1c2…3e8ce0650 DAI From 0x975D07…b3923b8E to 0x874ECe…25E4BCc10 WETH From 0xCf896a…D657a626 to 0xc1ee4d…7edd77840 USDT From 0x1fE8D4…9561Fc7f to 0x23C817…76B866520 USDT From 0x45eAd2…6c332903 to 0x5D7891…d407f2090 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007334789163782745 eth 0.007334789163782745 ETH
0xce0d49…3f2a1585	16527023	Tue, Jan 31, 2023 2:12 PM	0x9661f0…364Fdb7D	From 0xbe0Cd0…3B6DBe96 to 0xC0Ce4d…3B16D35B0 USDT From 0x862436…A93C5853 to 0x195DC9…98B9B4e90 USDT From 0xBe0681…e9597976 to 0xE40FF2…6E0C21b20 USDT From 0x327A46…1adDBa82 to 0xa270F3…5BC4FbFD0 USDC From 0x8a7510…6b6fCE0F to 0x490C6B…1C55dF6D0 USDT From 0x50F1dA…47Cc5bca to 0x2E9CC4…6Ce3AFA10 USDT From 0x04a898…bc1C82a5 to 0x82e80E…bA06dAdE0 USDT From 0x2465aE…7BdA8789 to 0x8733AA…9dcc7E520 USDT From 0x195907…A1adA79E to 0xaFB8e2…083fC05f0 USDT From 0x3F9EA2…334035eD to 0x0074A5…4668cCB20 USDT From 0xC7f870…3a12752c to 0x923003…07EfCAA10 USDT From 0xB57cA6…52Dc00BD to 0x1b8C41…6A2D1FE30 USDT From 0x06765F…051d5FAb to 0xA8a0f4…Ca2F084E0 USDT From 0xFF4D5E…797c09B4 to 0xD05463…5e24019c0 USDT From 0x442460…5F6dDcAd to 0x4e2F0C…168F1e260 USDT From 0x571b85…274332A0 to 0xF5b753…AFbfA1390 USDT From 0x85e948…1d9954c0 to 0xf0C5D7…19AF4dD40 USDT From 0xC7f870…3a12752c to 0xd2a1FE…ECbA83980 USDT From 0xD4e9Ec…A83a8459 to 0x71d7c1…60fcb8De0 USDT From 0x30Ac41…3b9EfF91 to 0x80A305…934DE47A0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.006890045630205177 eth 0.006890045630205177 ETH
0x6892b2…0973db0f	16527014	Tue, Jan 31, 2023 2:10 PM	0x9661f0…364Fdb7D	From 0x9e3835…1B79d07E to 0x8952fB…681990090 USDT From 0xB60Ede…6981BF48 to 0x4d0b82…B8dC0DD30 USDC From 0x47164a…92D34529 to 0x7be0DE…7b33EC0A0 USDC From 0x8224dD…cFeb337E to 0xB52455…e98819b10 USDT From 0xC9B39a…bBd1271e to 0xE9ff27…6e4d27400 BUSD From 0x63b171…324B28A8 to 0x749562…3Bed2A5D0 USDT From 0x45AB26…30B5C19e to 0xc3277b…21a248160 USDT From 0x46289E…9497F6B6 to 0x207CDb…495d86160 USDC From 0x998Cb7…Ec9Bb49f to 0xb4D153…93F88edF0 USDT From 0x7019Be…43998516 to 0x99A585…Ea41f32b0 BAL From 0xb8bA36…551AD7eF to 0xDFC302…0D66519d0 DAI From 0x7FeFD4…86aFBc7f to 0xb14D48…1Cc0E62A0 USDT From 0xc34561…b28C1e9F to 0x7af087…cbB272D00 USDT From 0xF6a852…6d63A4a8 to 0x56fbb7…A44faA7E0 USDC From 0x193425…02030108 to 0x511d89…aD9e6e910 USDC From 0x1Ea34a…897cF707 to 0xfa008f…e1CD50580 USDT From 0xDf070C…5d06d69B to 0x6ef968…CcEdE69A0 USDC From 0x3d5D4A…2d573b72 to 0x47156d…5B3e45290 USDC From 0xB60Ede…6981BF48 to 0x4D0ad0…4bb20Dd30 USDC From 0xDA6EF0…a29FcD97 to 0x15cc4C…5DBbe0860 USDC	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007732697300494198 eth 0.007732697300494198 ETH
0x730186…0997aec3	16527013	Tue, Jan 31, 2023 2:09 PM	0x9661f0…364Fdb7D	From 0xd88Cf4…3Bc15D6D to 0x80Fe53…Da220Fbd0 USDC From 0xb5A347…4565D165 to 0xC82152…85eDff290 GALA From 0xE9ff27…6e4d2740 to 0xC9B39a…bBd1271e0 BUSD From 0xF896d7…1AaC88B5 to 0xAd7f1D…B63C0e000 USDC From 0xa23Cb6…Cb940168 to 0x653a05…D51461cF0 DAI From 0x80Fe53…Da220Fbd to 0xd88Cf4…3Bc15D6D0 USDC From 0x78157D…03FF0B00 to 0x88AF57…250a3Dab0 USDT From 0x2450a0…5757EC8B to 0x97ad4D…c581F3600 USDT From 0x51EE6E…D83359D8 to 0xCc5431…b111f6590 HEX From 0x810E81…8c8e2CCB to 0x516d8B…E3E7b47D0 USDC From 0xa2bd8B…3d439e01 to 0x9eb65B…cC5Cf66b0 USDC From 0x6ef968…CcEdE69A to 0xDf070C…5d06d69B0 USDC From 0xC3Db52…2255B3e3 to 0x3cE971…4CB3bC790 USDT From 0xD4e9Ec…A83a8459 to 0x88982c…20a4C6C80 USDT From 0x4B7d2e…50B7404A to 0x0bB71B…6E84414C0 USDT From 0x42dC9b…e41B4929 to 0xbAC752…9Ec73C540 HDRN From 0x43dd1D…099035E9 to 0x28D791…78f5BD240 USDC From 0x029B31…705E0E2a to 0x63f0D0…Bf12FA9e0 USDC From 0x0B609e…3FAff8E6 to 0x581415…592574750 USDC From 0x581415…59257475 to 0x0B609e…3FAff8E60 USDC	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007000865730881523 eth 0.007000865730881523 ETH
0xf94367…61847abb	16527007	Tue, Jan 31, 2023 2:08 PM	0x9661f0…364Fdb7D	From 0x9Ebefe…2BCaf66B to 0xDCC379…3C4536380 USDC From 0x135fc3…E5989b1E to 0x490180…40c64D740 USDT From 0xBe0681…e9597976 to 0xbB1883…F2f7A1610 USDT From 0xCfbd64…942a28b2 to 0x95956B…a03508ca0 USDT From 0xBe0681…e9597976 to 0x8e799f…9Ca50A350 USDT From 0x7cDFf4…C0E06033 to 0x58b715…F2DbCeA00 USDT From 0x3fd0D1…6f15aed4 to 0xB6403B…E76Af8A20 USDT From 0xB0D54c…5E0C6D0c to 0x40EbDB…DB025D5e0 USDT From 0xfBB444…1558a32D to 0x8BC486…919F48940 USDT From 0x2C73E4…234FE5c2 to 0x343D8D…25aA0AfA0 USDT From 0x50F1dA…47Cc5bca to 0x7e69F4…Ec407c3d0 USDT From 0xEC7f6E…48F0DAC2 to 0x4eAF48…De66e6d00 USDT From 0x5f5e21…A39EbdAd to 0x1BfA88…A96bD8450 USDT From 0x63104C…E4ef4fa8 to 0x4268c9…ec4Dde380 USDT From 0x26C079…2101f469 to 0xe33710…085F49380 USDT From 0x3aF8c7…7b6463fd to 0x6424D6…855Ec3910 USDT From 0xB0D54c…5E0C6D0c to 0x40eA2d…e6025d5e0 USDT From 0x265026…4197c507 to 0x51417f…bBaAeE4e0 USDT From 0xBF067F…AAdA032B to 0xEb5031…8FEc72ef0 USDT From 0x87E174…5d6AF792 to 0x3Bde11…8912d7Ba0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.006503313984835715 eth 0.006503313984835715 ETH
0x755ce3…4adfa8d7	16527001	Tue, Jan 31, 2023 2:07 PM	0x9661f0…364Fdb7D	From 0xfac5C8…E7E21952 to 0xd6672E…11e476030 USDT From 0x2011EA…edE782f3 to 0xC410E9…69a911750 USDT From 0xc8ABBE…6eB01324 to 0x7CD4b9…d23A60330 USDT From 0xDeB0E0…28A6723a to 0x78eb6b…7fd883810 USDT From 0xDcf0c4…f7d2987d to 0x4f4728…6b3B3aef0 USDT From 0x7EB507…583f6ba3 to 0xDfcC72…d51D4AEA0 USDT From 0x40500D…7D44bcBB to 0x48CB19…3bfD11800 USDT From 0xB88A35…efc3D1C1 to 0x9f4B91…e41a5dbe0 USDT From 0xBC1973…6586909F to 0x3779DF…A8F08B360 USDT From 0x2721eB…2a5A2e38 to 0x265B24…0097C5070 USDT From 0xB64fE1…ACa4f8A2 to 0x597403…00966d230 USDT From 0x0aeeE2…d18804F2 to 0xec731d…3664DAC20 USDT From 0xB251e9…a667E207 to 0x7ED1ee…057F244b0 USDT From 0x3E1F60…D61FC9aC to 0xBa7b89…3e04F23b0 USDT From 0xE3439c…0DBE8100 to 0x18381C…eC4688460 USDT From 0x5D2d84…AcaF317B to 0x43B01f…6fb5E24A0 USDT From 0xF896d7…1AaC88B5 to 0xAD7C38…5f730E000 USDC From 0x67c3C6…D28cb87e to 0xea66c9…6F18595C0 USDT From 0xD88372…1F51e147 to 0xEAeB5c…8c47aC940 USDT From 0x3bd58b…B5F5d7ba to 0x34B828…De67eD9c0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007274498183606752 eth 0.007274498183606752 ETH
0x331ad6…0744ccb8	16527000	Tue, Jan 31, 2023 2:07 PM	0x9661f0…364Fdb7D	From 0x830623…78BF3e28 to 0x288614…81C91d600 USDT From 0x892bE5…b9b48eAe to 0xbd2435…052f00050 USDT From 0x975D07…b3923b8E to 0x9d7F38…33B3cC630 WETH From 0xb47476…6593ce94 to 0x80De6F…dDc652960 USDT From 0xC41d97…44c11175 to 0x528E0a…f3fD61600 USDT From 0x3C9c84…A7CC450B to 0x891969…847532a70 USDT From 0x44970C…60170A9d to 0xf41d88…D289E5120 USDT From 0xbEc801…F2Ad9261 to 0x80f5a8…EA1cdb300 USDT From 0xBBF12c…A237d239 to 0x62c9CE…7159BA700 USDT From 0x79F299…2c3a1Ac0 to 0x964b2C…25a5a4Db0 USDT From 0x21B32A…3B4a3dD5 to 0xA113DA…f4EE885b0 USDT From 0xfD781c…b385BA7d to 0x59c953…949D3C130 USDT From 0xd92688…dabb727b to 0x963b89…00522caf0 USDT From 0xcC3FBA…Af46Dd5a to 0xe21D83…1f391a320 USDT From 0xe4C204…2beb5544 to 0x5b7e83…437E1A9d0 USDT From 0xAb2aDB…0B20D74d to 0xC6eefE…EC5bb79a0 USDT From 0xa688D9…4dBf5BF4 to 0x7929Ff…a0E6682e0 USDT From 0x8E844d…5ef043e2 to 0x7dc75A…35A06F480 USDC From 0xA41C04…28bC0818 to 0x25eeD9…BA383f170 USDT From 0x8c2acD…769Ede7A to 0xc3C072…8820F5250 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.0069825120473178 eth 0.0069825120473178 ETH
0x44cece…bea5f613	16526997	Tue, Jan 31, 2023 2:06 PM	0x9661f0…364Fdb7D	From 0x7b1CDA…357F273C to 0x41cDC1…EC0249dA0 USDT From 0xa00559…2f069adf to 0x8482AF…973f2CB40 USDT From 0xcd12A0…695dA4FB to 0xEFD6a5…cb32B82e0 USDT From 0xF6a852…6d63A4a8 to 0x56F888…1789aA7e0 USDC From 0x1905B5…41e97cA7 to 0xd27b95…73F9BaA40 USDT From 0x995D85…658507f5 to 0xc34861…7F7d85f10 USDC From 0x0Bbf85…d8EA414C to 0x4Bb97E…AbD9404A0 USDT From 0xb40a01…EA57F4FF to 0x857F6a…7d32145c0 USDT From 0xb38E8D…4Be11B12 to 0xD6EBeA…30ee689D0 USDT From 0xb40a01…EA57F4FF to 0xfE0a15…Aa68b43B0 USDT From 0xfEeF85…CAc1b453 to 0x147271…bdaBaE2b0 BUSD From 0xeBb248…e71b78de to 0xc50cab…ec0A2C8C0 USDT From 0xb522cA…3F3719B1 to 0x822ce6…25Eb337E0 USDT From 0x1CEc7d…A21224a2 to 0x015a14…6aF55E410 USDT From 0x137A35…D2330645 to 0x1a64b5…5Be3a8Fb0 DAI From 0x3Aa828…732F6D5C to 0x63bc02…b04B28A80 USDT From 0x1e1f1F…139c8518 to 0xAf8eE8…6d02f3Ac0 USDT From 0xd8f392…C5f9B20d to 0x58C464…D89535C70 USDC From 0xeB5C45…a62a7452 to 0xD45ed8…4bf0d9800 USDC From 0xe94aaB…eA6c685F to 0x03248B…A4e3e2e60 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.00742367595860005 eth 0.00742367595860005 ETH
0xd8d1a9…e4ed8e9f	16526990	Tue, Jan 31, 2023 2:05 PM	0x9661f0…364Fdb7D	From 0x135fc3…E5989b1E to 0x490364…b9Bd4d740 USDT From 0x810E81…8c8e2CCB to 0x5165c1…71f4B47d0 USDC From 0x4AAc27…D0CC6414 to 0x4712d6…0BBced430 USDT From 0x6226f6…A602193b to 0x3eAA11…2e32a9Ba0 USDT From 0x3BB715…8fAc9A5B to 0xde5559…3Fc93abB0 USDT From 0x4a9CdE…E96C32C6 to 0xE64d76…236A08Df0 USDC From 0x1756F9…802F024D to 0xe3494f…DaBe81000 USDT From 0xA694cd…Ab9079a4 to 0xeE4Ffd…862d8e960 USDT From 0x27238f…49e3230f to 0x830e43…DEbf3E280 USDT From 0xCaD94D…0334B7E9 to 0xa91eaE…A50A544c0 USDT From 0xd122bc…ce39bB8F to 0xA81e96…B4Fa0Ddd0 USDC From 0x30Ac41…3b9EfF91 to 0x03BAC8…aD540d620 USDT From 0x1CEc7d…A21224a2 to 0x68E6f2…4Ab7370C0 USDT From 0xb40a01…EA57F4FF to 0x8f75a6…6E29Fd870 USDT From 0xb40a01…EA57F4FF to 0xc76Ea6…DB2ce3660 USDT From 0xf8F54b…6A921676 to 0x696939…de4C28350 USDT From 0x087bc9…A2EF4607 to 0xD21477…092F61d30 USDT From 0x1934A2…b2aF9477 to 0xfaf2c3…0FB9B8580 USDC From 0xa2bd8B…3d439e01 to 0x9ebFEc…E0CAf66B0 USDC From 0x28D791…78f5BD24 to 0x43D0A7…5A1a35E90 USDC	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007811416574288901 eth 0.007811416574288901 ETH
0xf5ac4c…7f824e01	16526984	Tue, Jan 31, 2023 2:04 PM	0x9661f0…364Fdb7D	From 0x87E174…5d6AF792 to 0x3BDcd3…43f5d7ba0 USDT From 0x918E44…B2382ccA to 0x7ECcA4…c29163fC0 USDP From 0x3d5D4A…2d573b72 to 0xDF04b5…be06d69B0 USDC From 0x6aC202…C9abFC8f to 0xF8f822…619216760 USDT From 0xd88E1B…6d6B5D6D to 0x892F02…991f08Fa0 USDC From 0xf05874…e736365a to 0xD24e99…510367F70 USDT From 0x4F7743…4C269a6f to 0x105408…c1aF2D8E0 USDT From 0x063F59…56B70eF8 to 0xd5176F…e2DB514e0 USDT From 0x73fD56…53AcC506 to 0xd381fe…53D713AB0 USDT From 0x4F7743…4C269a6f to 0x97E1C5…16Ab22F30 USDT From 0x4A2a7B…3F1a0362 to 0xa25833…95A8874A0 LINK From 0xD1Df16…2607C5b9 to 0xBDeEb0…EE686aa50 USDC From 0x75F9fe…B3Bd2d9E to 0xFABf78…0041e2070 USDT From 0x6b45B8…6D2A1ec0 to 0xE6Ab64…4B0d3Aba0 USDT From 0x48c1dA…cBB98B91 to 0x4286C9…07035A460 USDT From 0x3286f4…E7ef9D59 to 0x024595…827bdc0e0 USDT From 0x891238…c80d32A7 to 0xf64CE5…8a0c45180 USDT From 0xfD781c…b385BA7d to 0x59eA50…62423C130 USDT From 0x1CC6D9…845d2ae4 to 0xCEBf65…261F4e9C0 USDT From 0xf3469D…d0C1bD1a to 0x1569e1…5C8E601F0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007895317414087487 eth 0.007895317414087487 ETH
0x374284…0bd77c96	16526978	Tue, Jan 31, 2023 2:02 PM	0x9661f0…364Fdb7D	From 0x3d5D4A…2d573b72 to 0xd5cbE0…AcCC5aBa0 USDC From 0x05f425…a545ad8f to 0x3e0687…9CebF3070 USDT From 0x8BCfFc…92A8993c to 0x428b0b…b2DF9E1f0 USDT From 0xc28255…a3C18043 to 0x7B6b21…516bad650 USDT From 0x8b23C8…DE11875b to 0x9c3dC9…39a02C4e0 USDT From 0x50F1dA…47Cc5bca to 0x4d1c5e…fDE19E910 USDT From 0x044570…3AD38026 to 0xBdB9eB…394895580 WETH From 0x79ca3a…132dCB8B to 0xa36292…8F73B5280 USDT From 0x6cDa65…6Aee4E51 to 0xf2400a…280F48A00 WETH From 0x2ECF62…cC9d58A2 to 0xe7f6ad…32AdBaBC0 USDT From 0x26ED89…b6a46Ae3 to 0xA6763D…053448450 LINK From 0x9e3835…1B79d07E to 0xB8f443…a8985AB50 USDT From 0x899B76…010DE4f1 to 0x17B621…f1925e890 USDC From 0x4F7743…4C269a6f to 0x449DEE…4c170A9D0 USDT From 0x3fd0D1…6f15aed4 to 0xAF5bBa…25141ea50 USDT From 0x9e3835…1B79d07E to 0x15292c…D3CaCA6a0 USDT From 0xa18440…A9cFBB6c to 0x08c332…b1C35e460 USDC From 0x8f9B68…EaE7b57E to 0x970bF4…959AE2bC0 USDT From 0x3CFB55…2E7075a3 to 0x545C57…5C19D2470 USDT From 0x3fd0D1…6f15aed4 to 0xB6490C…24a4f8A20 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.007792059550725681 eth 0.007792059550725681 ETH
0x22d047…d4b9544a	16526969	Tue, Jan 31, 2023 2:01 PM	0x9661f0…364Fdb7D	From 0x18c48C…45d8FA2B to 0x9535ff…283CcE300 USDC From 0x119c6B…b7BbFF59 to 0x1c81e3…D176cbF30 USDC From 0x063F59…56B70eF8 to 0xd11B66…656CdC420 USDT From 0x6d7088…0ca9c971 to 0x6E8D93…60706CD40 USDC From 0xfac5C8…E7E21952 to 0xd6672E…11e476030 USDT From 0x6e0eFA…8B81896E to 0xD9b1eE…444BF74c0 USDC From 0xe15b9F…A84c983C to 0x4a4DaE…D85fA9650 USDC From 0x7eF788…37B64eD0 to 0x527DF8…04963B280 USDT From 0x3aF8c7…7b6463fd to 0x642F64…71FAc3910 USDT From 0xa18440…A9cFBB6c to 0x08c777…AaC35E460 USDC From 0x836A6B…Ce51B63d to 0x3b726F…A3f3697A0 USDT From 0xCbF824…EEC2C078 to 0x1685A9…fAf995930 USDT From 0x1e1f1F…139c8518 to 0x44E621…Ec65c7c50 USDT From 0x5d06aa…6047Aa73 to 0x900c3a…c28daBD70 USDT From 0xD73bB4…ad3c351E to 0x745383…5D2f749d0 USDC From 0x8DB3d6…3aCC83ee to 0x8D8752…8cBd788b0 USDT From 0x3d5D4A…2d573b72 to 0x4714Eb…F0D345290 USDC From 0x49eE59…17555D6f to 0x3F72fE…364b49f00 USDT From 0x4231c0…943881bc to 0xf66f0C…eb30019c0 USDT From 0x6274C7…11EDb7eb to 0xe8947e…0E745add0 USDT	0xBAF8d6…fC235e31	0 eth 0 ETH	0.008561950814190145 eth 0.008561950814190145 ETH

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