Address 0xC8FFe1146b5906e4D5f2cad7e11aBD690eB13004

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
0xbeff13…551490c7	16560284	Sun, Feb 5, 2023 4:45 AM	0x1116B9…bad6FcEC	From 0x784472…54b92eE8 to 0x512f52…374656320 USDC From 0x7F84e5…b219B888 to 0x1506F0…EC6053850 USDC From 0x1Eb08B…9e2CeAf8 to 0xE1B0F1…976624000 USDC From 0x805ccf…740f0b92 to 0x4B7b25…624623C70 USDC From 0xcEC119…9f7b57e7 to 0xEca7ac…98bb932a0 WBTC From 0x1e4DA4…B178ad1C to 0xCb3d61…F6E41A380 DAI From 0x7076E4…8a2736fF to 0x1E4f38…E7b1AD1c0 DAI From 0xaB7e29…c67733d1 to 0xa3C16F…635802f70 USDC From 0x84BF74…a570E2fF to 0x030eE5…58Ff07C80 USDC From 0x5e551F…FB485c74 to 0xa0d6B6…314FafA10 USDC From 0x9B7F3B…0Fcd43C0 to 0x0e2477…73C9C60b0 USDC From 0xfe41af…676072D8 to 0x9b7354…7D1D43c00 USDC From 0xA83B11…bd58E09E to 0x7F8223…9133aF5D0 MATIC From 0xbfa841…FbF6e158 to 0x1C4dbB…26A83d980 USDC From 0x7f3E04…4C3380CA to 0x2d1C9C…b7Dc74e00 USDC From 0x9BaEE4…5153074D to 0xC8FFe1…0eB130040 USDC From 0xA22564…084aB013 to 0xc946D8…640506a20 USDC From 0xF619DE…E374bd33 to 0xA527e9…9fF582c60 DAI From 0xeA07E5…c28F7d41 to 0xd30838…1C14233d0 STETH From 0x58BE5e…03f28601 to 0xf2ED78…169EEfC40 USDC From 0x4D9960…23A3fD37 to 0x3BEd30…31070ad70 USDC From 0xfec3a9…1fe1ddD6 to 0x01244B…f27850810 USDC From 0xE36490…b8ec5D6d to 0xfEC9E9…bA01dDd60 USDC From 0x1fad16…68D187F9 to 0x25b13f…2C5Cb3c30 USDC From 0xf311c2…AFAd9116 to 0xB76c79…d4B0cd840 USDC	0x161470…5851BAdf	0 eth 0 ETH	0.009450661897194314 eth 0.009450661897194314 ETH
0x96f7e3…d3ddd0b7	16524573	Tue, Jan 31, 2023 4:59 AM	0xc9DAbC…7DC7F5C6	From 0x5E28Bf…2f942DEF to 0x0AD172…45Fc8B260 USDC From 0x0AD172…45Fc8B26 to 0x5E28Bf…2f942DEF0 USDC From 0x7bd746…7975C2aD to 0x298a60…E4ea80740 USDC From 0x298a60…E4ea8074 to 0x7bd746…7975C2aD0 USDC From 0x9C4254…a4D1260A to 0xC8FFe1…0eB130040 USDC From 0xC8FFe1…0eB13004 to 0x9C4254…a4D1260A0 USDC From 0x18B952…4ee588aA to 0x383a25…56F70A9D0 USDC From 0x383a25…56F70A9D to 0x18B952…4ee588aA0 USDC From 0x298b79…4b4F8074 to 0x7Bdb81…e2b3C2Ad0 USDC From 0x7Bdb81…e2b3C2Ad to 0x298b79…4b4F80740 USDC From 0x84f764…cCC33263 to 0xBb2dDd…AD2669740 USDC From 0xBb2dDd…AD266974 to 0x84f764…cCC332630 USDC From 0x537037…e59A15B2 to 0x84F758…2bd332630 USDC From 0x84F758…2bd33263 to 0x537037…e59A15B20 USDC From 0xda47B4…ED5944fF to 0xddfD0c…C2e235d60 USDC From 0xddfD0c…C2e235d6 to 0xda47B4…ED5944fF0 USDC From 0x338050…7B10C899 to 0x7034e7…88290d100 USDC From 0x7034e7…88290d10 to 0x338050…7B10C8990 USDC From 0xD55463…82E4021c to 0x6C6036…Ad0A2Fa70 USDC From 0x6C6036…Ad0A2Fa7 to 0xD55463…82E4021c0 USDC From 0x6c6c99…7D652fa7 to 0xd555d3…69f4021c0 USDC From 0xd555d3…69f4021c to 0x6c6c99…7D652fa70 USDC From 0x096937…8bC073bc to 0xf3693A…9E934b930 USDC From 0xf3693A…9E934b93 to 0x096937…8bC073bc0 USDC From 0xca5f45…9E3Ff0fa to 0x6344dC…6B8391f40 USDC From 0x6344dC…6B8391f4 to 0xca5f45…9E3Ff0fa0 USDC From 0x69B47E…8f4fa132 to 0x1F0d64…7dB1D1870 USDC From 0x1F0d64…7dB1D187 to 0x69B47E…8f4fa1320 USDC From 0x113a1c…7bA935DF to 0x9D51bc…21be40420 MATIC From 0x9D51bc…21be4042 to 0x113a1c…7bA935DF0 MATIC From 0xeB4B30…561D3079 to 0x113a3f…aAb935Df0 MATIC From 0x113a3f…aAb935Df to 0xeB4B30…561D30790 MATIC From 0x6D7EAc…446C1dF7 to 0xF26318…C739901f0 USDC From 0xF26318…C739901f to 0x6D7EAc…446C1dF70 USDC From 0x000E20…cf1Ae0dE to 0x08f75D…86CE09090 SAND From 0x08f75D…86CE0909 to 0x000E20…cf1Ae0dE0 SAND From 0xe7cBa7…F11c47FB to 0xE3C67C…99F6ba360 USDC From 0xE3C67C…99F6ba36 to 0xe7cBa7…F11c47FB0 USDC From 0x744c6f…985Dd274 to 0xA283bf…97183D390 WBTC From 0xA283bf…97183D39 to 0x744c6f…985Dd2740 WBTC From 0x4003DF…63ce9f06 to 0xcDAFE7…30AF49260 USDC From 0xcDAFE7…30AF4926 to 0x4003DF…63ce9f060 USDC From 0x23F7aA…327ef716 to 0x2Fc2Af…6C1F295e0 USDC From 0x2Fc2Af…6C1F295e to 0x23F7aA…327ef7160 USDC From 0x53b2C1…1e92eAf5 to 0xc3b8f4…CBE782BE0 USDC From 0xc3b8f4…CBE782BE to 0x53b2C1…1e92eAf50 USDC From 0x584d2E…a4E2D8Fc to 0xDDB1BD…b6C754c50 USDC From 0xDDB1BD…b6C754c5 to 0x584d2E…a4E2D8Fc0 USDC From 0x0420D8…6af3f4EA to 0x53B6F9…46D2eaF50 USDC From 0x53B6F9…46D2eaF5 to 0x0420D8…6af3f4EA0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011459769428809576 eth 0.011459769428809576 ETH
0xb73a28…a7ef56e5	16517160	Mon, Jan 30, 2023 4:10 AM	0xc9DAbC…7DC7F5C6	From 0x89195A…CC43F1b1 to 0xb5e202…D91F9F8C0 USDC From 0xb5e202…D91F9F8C to 0x89195A…CC43F1b10 USDC From 0x751809…9B242c0F to 0xD21E6E…4397d8120 USDC From 0xD21E6E…4397d812 to 0x751809…9B242c0F0 USDC From 0xd7dEcB…76CD2a5f to 0xC8FFe1…0eB130040 USDC From 0xC8FFe1…0eB13004 to 0xd7dEcB…76CD2a5f0 USDC From 0x65af03…3C0f9cEa to 0x75126b…60742c0F0 USDC From 0x75126b…60742c0F to 0x65af03…3C0f9cEa0 USDC From 0xEd15ae…55e5090d to 0xE9127D…8D7D3B7e0 USDC From 0xE9127D…8D7D3B7e to 0xEd15ae…55e5090d0 USDC From 0x268a4e…DdD507d4 to 0xc43F88…9148cd750 USDC From 0xc43F88…9148cd75 to 0x268a4e…DdD507d40 USDC From 0x396A3e…257ee7F4 to 0x268fa5…BF5807D40 USDC From 0x268fa5…BF5807D4 to 0x396A3e…257ee7F40 USDC From 0xA685DA…35681AEB to 0x7422be…2711bAb50 APE From 0x7422be…2711bAb5 to 0xA685DA…35681AEB0 APE From 0x1b1B71…42139Adb to 0x125da5…5D8291370 USDC From 0x125da5…5D829137 to 0x1b1B71…42139Adb0 USDC From 0xd32664…45A94980 to 0xEbbc10…C3d125030 APE From 0xEbbc10…C3d12503 to 0xd32664…45A949800 APE From 0xdAb4B5…e41c4c51 to 0xb9B029…bF204eB10 USDC From 0xb9B029…bF204eB1 to 0xdAb4B5…e41c4c510 USDC From 0x17322d…c743816D to 0x43C9Ea…c265C2790 USDC From 0x43C9Ea…c265C279 to 0x17322d…c743816D0 USDC From 0x35144F…502f9A11 to 0xAEc3ff…1C6872460 USDC From 0xAEc3ff…1C687246 to 0x35144F…502f9A110 USDC From 0xb76e7c…206581ED to 0x92f6a1…ae3C09390 USDC From 0x92f6a1…ae3C0939 to 0xb76e7c…206581ED0 USDC From 0x634C95…63bad4b7 to 0x248313…28139BB40 USDC From 0x248313…28139BB4 to 0x634C95…63bad4b70 USDC From 0x5B4800…dd5a8a90 to 0xb49253…6B7a26200 USDC From 0xb49253…6B7a2620 to 0x5B4800…dd5a8a900 USDC From 0xc0E59d…Bf6e725D to 0xd4B1D5…D14383420 USDC From 0xd4B1D5…D1438342 to 0xc0E59d…Bf6e725D0 USDC From 0x3448C0…e123ADA2 to 0x16896B…F5c7fa930 USDC From 0x16896B…F5c7fa93 to 0x3448C0…e123ADA20 USDC From 0x9209d3…Af1352D3 to 0x0836c5…Bd258Af20 USDC From 0x0836c5…Bd258Af2 to 0x9209d3…Af1352D30 USDC From 0x41f6CF…06F98A4B to 0x0FBe62…BE52df560 MATIC From 0x0FBe62…BE52df56 to 0x41f6CF…06F98A4B0 MATIC From 0x5881AB…09f98141 to 0x555a25…aC613FEd0 USDC From 0x555a25…aC613FEd to 0x5881AB…09f981410 USDC From 0x46Cc29…2253f07b to 0x3CD7a7…907F1bb20 USDC From 0x3CD7a7…907F1bb2 to 0x46Cc29…2253f07b0 USDC From 0x66A313…6d614F49 to 0xe642c3…619aBf720 USDC From 0xe642c3…619aBf72 to 0x66A313…6d614F490 USDC From 0x390B54…5358e2Ff to 0xD997e9…2107A9a40 APE From 0xD997e9…2107A9a4 to 0x390B54…5358e2Ff0 APE From 0x7Dd590…b8d80E4C to 0x5fb86c…3EA53C670 USDC From 0x5fb86c…3EA53C67 to 0x7Dd590…b8d80E4C0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.010967639840712192 eth 0.010967639840712192 ETH
0x5194a9…673b2c2e	16495846	Fri, Jan 27, 2023 4:43 AM	0x49b3d9…8123740E	From 0x80A6A5…9724b3af to 0xAe1b6E…3B0205E10 USDT From 0xe90e8A…c41F8B2D to 0xfDFCe7…312e08e40 USDT From 0xA46598…B9d5440d to 0x8A6916…244Ce6f60 USDT From 0xb6Dc32…B53d4F8F to 0x6488a5…d56D32330 USDT From 0x70a8e2…0BA3B5f6 to 0x6B15F7…5A2fF2820 USDT From 0x6481A1…0bFd3233 to 0x366bC6…236ACA350 USDT From 0x12f361…CfFFa9ab to 0xD9CAaC…26d4B6760 USDT From 0xFeB113…48fD4D55 to 0xb9149d…af8bD4Da0 USDT From 0xA30e55…Cdc5c071 to 0x98aaEb…d098D78d0 USDT From 0xB91A61…Bd8Bd4DA to 0x8aE6c1…CBb4506C0 USDT From 0xF65098…0752E64c to 0x3F10C6…AF6bd4b60 USDT From 0x3F1600…e3abD4B6 to 0x8678f3…bC36E66f0 USDT From 0x3720bA…14E8CdD3 to 0x154a63…497Ca1b30 USDT From 0x15464b…9BCCA1B3 to 0x9A09DA…D7e0Ae090 USDT From 0x83B174…a50a7cBF to 0xcE93D0…F32d2f4A0 USDT From 0x944099…bcB00B7d to 0xfE1c84…FdfAd1CD0 USDT From 0x7bBfb1…e358999E to 0xB4D013…751914B40 USDT From 0x9F7216…153B3E31 to 0xaEA6cC…83C48d200 USDT From 0xAeABEF…26488d20 to 0xdAbB44…765fb5D10 USDT From 0x835fD1…810eFd0E to 0xF8Bc53…E5a65e990 USDT From 0x9d5afc…F7307bE6 to 0xf261c1…e64332570 USDT From 0xc64368…Ab85cdDf to 0xC0F16e…f7b89e170 USDT From 0x83EEA1…c022a0a3 to 0xB1f565…144EaAf50 USDT From 0x8b924B…6F680a34 to 0x1539D6…d909FE450 USDT From 0xDb10F3…B6f28Fb9 to 0x83B94b…48cB82760 USDT From 0xDe275B…b4c8Ddb1 to 0xfE7711…953561eD0 USDT From 0xfe7C9b…2bA561ed to 0x00C3d3…4b590A490 USDT From 0x76FB73…c82e5bE8 to 0xb14f62…3aD94d540 USDT From 0x498408…4e685ce4 to 0x6a46fD…7d115b240 USDT From 0x95e2d5…5Dd5D858 to 0x83E3FC…44aBF93f0 USDT From 0x6D5Be1…F2A48ed0 to 0x8be05d…bA351fdD0 USDT From 0x8beb66…11651FDd to 0x30F287…28cf3b2d0 USDT From 0x52aF5B…3fadf072 to 0x0f216E…4c9ed34c0 USDT From 0x0F2a8a…98AED34C to 0x462FA1…880e9df40 USDT From 0x994840…534f8Ab7 to 0x4d6b82…6c02754f0 USDT From 0x3DE69f…ECFe3CAd to 0xE81D14…062a8B7b0 USDT From 0xe816e0…C47A8b7b to 0xe33891…2f9f49380 USDT From 0x0EE867…D8Ae23C9 to 0x4f8B58…eD75C44A0 USDT From 0xA8B447…ad2F9Ec7 to 0x8B3E15…5B92dc470 USDT From 0xD0e61c…611BE490 to 0xE62D37…af3cCbcF0 USDT From 0x32eC85…4C13a4ec to 0x14D733…2426160e0 USDT From 0xbB4B73…91Ec9099 to 0x05de01…9b903Bf70 USDT From 0xEa54DC…FE84d364 to 0x9106f6…c2955b670 USDT From 0x62a56F…7035ce20 to 0x6a153C…eD8E79660 USDT From 0x505B74…bAc6132a to 0xcd89b2…506881Dd0 USDT From 0xd8F8a4…618e1AD4 to 0x4c6049…7941EbB10 USDT From 0x4B6709…0E0386ea to 0xC8FFe1…0eB130040 USDT From 0x56ae45…68B99D06 to 0xE4C0dB…3874e0fD0 USDT From 0xCb14d6…46cDCEc6 to 0x60a2Ef…221F0B960 USDT From 0x60A1e1…0cAF0b96 to 0x12714F…1A453bd10 USDT	0xFC8988…c447A74A	0 eth 0 ETH	0.012916415933475528 eth 0.012916415933475528 ETH
0x355ea9…8f3f5873	16487762	Thu, Jan 26, 2023 1:38 AM	0x846e63…e6999694	From 0xd36F3e…68Ed1947 to 0xcC820f…6e237b530 USDT From 0x57E6Ba…2866F6ED to 0x69E05c…1c99d8eA0 USDT From 0x69e62E…9046D8Ea to 0x415A82…83FD7Dda0 USDT From 0x1a538f…75AB5aCf to 0xf4A3F0…172ecF360 USDT From 0xB71A98…129e314c to 0xa3B150…1D6917790 USDT From 0xA3Bc02…B7691779 to 0xC9859F…88f9E9cD0 USDT From 0x4B6709…0E0386ea to 0xC8FFe1…0eB130040 USDT From 0x68aE8a…73b76Ee1 to 0x0b314c…5D68C85C0 USDT From 0x176833…a351569b to 0xfe0573…b094A1B10 USDT From 0x717E01…f9D4a5b1 to 0x13eF47…b27b7d680 USDT From 0x13e5eC…28fB7d68 to 0xc94D19…3ab1F6730 USDT From 0x77C588…68cc27a7 to 0x3ECcb2…8c0aC6E80 USDT From 0xDb29C9…58D9b956 to 0x0843cB…D474e6290 USDT From 0x1197D2…D72C7674 to 0x197641…D297e42d0 USDT From 0x1d0986…9D84EED7 to 0xB65A0F…9AC86abE0 USDT From 0x515687…b2A74Ff9 to 0x6BD440…aF0c3Bd30 USDT From 0xB65ceB…C8f86aBe to 0x47eA65…AF54A0050 USDT From 0xAaE7bE…3d1991b3 to 0x764571…82183D9E0 USDT From 0x764896…B4ec3d9e to 0x6760Df…fd7a76690 USDT From 0x743Bbb…a896253E to 0x4c0990…3C39F6E00 USDT From 0x74214A…8Cdb7a68 to 0x78A734…8d9a81200 USDT From 0xe1E8Bc…8ce9310c to 0xce755e…386217d80 USDT From 0x2607ba…23FA9f1B to 0xE7C890…2646EBf30 USDT From 0xCE7A96…980217d8 to 0x0c684D…5F218a8f0 USDT From 0x45dA13…caF487Fe to 0xDBcB58…3c2D773a0 USDT From 0x0E5568…4631b3D8 to 0xfe683f…A74a314F0 USDT From 0x7F7931…8484f921 to 0xc0D86C…c11034B00 USDT From 0x220E2f…F0AA45A1 to 0xAF5755…42AE06810 USDT From 0xfee983…889a2086 to 0x462180…79FA47e30 USDT From 0x08F2Cd…6Ad63bae to 0x09C528…a0feCBa40 USDT From 0xEF3C53…2798e70e to 0xC0B699…87812E470 USDT From 0xC0F684…dd154C68 to 0xb0f36C…436F568E0 USDT From 0xb0Fb25…3B3F568E to 0x824015…BCd001580 USDT From 0x84D1D2…B2C0556D to 0x5eDD0d…62fDf0Af0 USDT From 0x5ed0b2…C7EdF0AF to 0x4eAcCb…8266E6D00 USDT From 0x5AACe8…99B5a12f to 0x964d6e…16ab14700 USDT From 0x772ec2…54436b4F to 0xb8cf8F…726c55500 USDT From 0xebCfA2…8589245A to 0x6a1a80…C614E88A0 USDT From 0xfC31EC…76711DD6 to 0xb7Da1C…36134b8e0 USDT From 0x5c4F0c…314F44fC to 0x57E9A8…C8C10e270 USDT From 0x3c1977…ec946174 to 0x767842…A893505D0 USDT From 0xA2078d…87c678e0 to 0xda6702…459711d30 USDT From 0xd50faD…Af701301 to 0xDb72c2…Bd532b440 USDT From 0x8e4fD0…c3526298 to 0xdDD61e…fF9bBF000 USDT From 0xdb737c…71F32b44 to 0xD878A0…e1Dca5Db0 USDT From 0x11e16A…49f74214 to 0x29852d…3A3f719b0 USDT From 0x17B47a…eCA57Cf2 to 0x85CCE6…AB39B29c0 USDT From 0xb40ff1…DDe7f1c5 to 0x7a76B1…D801Fd2A0 USDT From 0x85c8f2…4f69b29c to 0xf79b99…2e16E0590 USDT From 0x7a735f…C521fd2a to 0xAB0Cd9…00d5c8Ce0 USDT	0xaC3538…0aA66a78	0 eth 0 ETH	0.01453014138371593 eth 0.01453014138371593 ETH
0x92823c…341aeb5f	16453525	Sat, Jan 21, 2023 6:56 AM	0xFb2c0f…Df72bEA2	From 0x965c0a…5d6E988A to 0x9ac522…cE58A82b0 USDT From 0x9ac522…cE58A82b to 0x965c0a…5d6E988A0 USDT From 0x92743C…7cac664B to 0x79F358…13Bc6f420 USDT From 0x79F358…13Bc6f42 to 0x92743C…7cac664B0 USDT From 0xa4803d…7b248E5c to 0x8dbda5…02E9d0bF0 USDT From 0x8dbda5…02E9d0bF to 0xa4803d…7b248E5c0 USDT From 0xe08fb4…3e71cDD2 to 0x3f09a6…C8EF3c0e0 USDT From 0x3f09a6…C8EF3c0e to 0xe08fb4…3e71cDD20 USDT From 0xc726c1…f1A65048 to 0x45ab0d…f0D302af0 USDT From 0x45ab0d…f0D302af to 0xc726c1…f1A650480 USDT From 0xe3D066…EDfC6C1C to 0x03580e…38B451210 USDT From 0x03580e…38B45121 to 0xe3D066…EDfC6C1C0 USDT From 0x74CfEa…00961346 to 0x75A4fb…94261D710 USDT From 0x75A4fb…94261D71 to 0x74CfEa…009613460 USDT From 0xcc8700…3d3DA665 to 0x0966c2…A501a0cD0 USDT From 0x0966c2…A501a0cD to 0xcc8700…3d3DA6650 USDT From 0x0963bf…bC31a0CD to 0x7878E6…50Cb30A30 USDT From 0x7878E6…50Cb30A3 to 0x0963bf…bC31a0CD0 USDT From 0x79AeDA…179B3DeF to 0xE78Ab7…531645380 USDT From 0xE78Ab7…53164538 to 0x79AeDA…179B3DeF0 USDT From 0xE78feB…3bF64538 to 0x5D0bFf…Cf3459660 USDT From 0x5D0bFf…Cf345966 to 0xE78feB…3bF645380 USDT From 0x89B196…0d6e2b26 to 0x2c43e7…804981880 USDT From 0x2c43e7…80498188 to 0x89B196…0d6e2b260 USDT From 0x284477…a531c5d7 to 0xB0C080…0ebe626B0 USDT From 0xB0C080…0ebe626B to 0x284477…a531c5d70 USDT From 0xb03F0c…C51B1aB2 to 0xAE5b42…78d6790f0 USDT From 0xAE5b42…78d6790f to 0xb03F0c…C51B1aB20 USDT From 0x378325…2CF7bEF0 to 0x10eACA…0d977AAa0 USDT From 0x10eACA…0d977AAa to 0x378325…2CF7bEF00 USDT From 0x2cC11E…547e75CA to 0xAf6B1C…2DB4B6bf0 USDT From 0xAf6B1C…2DB4B6bf to 0x2cC11E…547e75CA0 USDT From 0xBF81A5…8504FaB7 to 0xcFB54a…BA37cDA50 USDT From 0xcFB54a…BA37cDA5 to 0xBF81A5…8504FaB70 USDT From 0x47f695…16f475e0 to 0x075117…1F1cd6fE0 USDT From 0x075117…1F1cd6fE to 0x47f695…16f475e00 USDT From 0xd123Ff…fcb60610 to 0x0D7DcF…951431290 USDT From 0x0D7DcF…95143129 to 0xd123Ff…fcb606100 USDT From 0x092854…F5E274de to 0xf04C02…5abd4Fd50 USDT From 0xf04C02…5abd4Fd5 to 0x092854…F5E274de0 USDT From 0xf0404b…Fa4d4fD5 to 0x55d2E0…7D7badA20 USDT From 0x55d2E0…7D7badA2 to 0xf0404b…Fa4d4fD50 USDT From 0x0Bbf85…d8EA414C to 0x4b74b0…5fD7404A0 USDT From 0x4b74b0…5fD7404A to 0x0Bbf85…d8EA414C0 USDT From 0x408f32…EE741488 to 0x70Aa76…2e40C9580 USDT From 0x70Aa76…2e40C958 to 0x408f32…EE7414880 USDT From 0x673398…97e2f560 to 0x07EE5a…44701da60 USDT From 0x07EE5a…44701da6 to 0x673398…97e2f5600 USDT From 0xA31dc9…191e2ADd to 0xC8FFe1…0eB130040 USDT From 0xC8FFe1…0eB13004 to 0xA31dc9…191e2ADd0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.011725996755349103 eth 0.011725996755349103 ETH
0x8b737f…ca9d348e	16445907	Fri, Jan 20, 2023 5:24 AM	0xc9DAbC…7DC7F5C6	From 0xDb8CA0…5B67A8A2 to 0xB3F9Cc…248262Bb0 USDC From 0xB3F9Cc…248262Bb to 0xDb8CA0…5B67A8A20 USDC From 0x471bb7…0fd70836 to 0x0D9B4C…1AB4fbCd0 APE From 0x0D9B4C…1AB4fbCd to 0x471bb7…0fd708360 APE From 0x0d99D9…33C4FbCD to 0x4718b4…136708360 APE From 0x4718b4…13670836 to 0x0d99D9…33C4FbCD0 APE From 0xEBd1D6…6744FF63 to 0x4551b4…814a5B5a0 USDC From 0x4551b4…814a5B5a to 0xEBd1D6…6744FF630 USDC From 0x88B2a4…9D2C9a0B to 0x811C8b…6c971DCe0 APE From 0x811C8b…6c971DCe to 0x88B2a4…9D2C9a0B0 APE From 0x577c41…9898BCCa to 0xeF722E…12686E1e0 USDC From 0xeF722E…12686E1e to 0x577c41…9898BCCa0 USDC From 0xd14999…BF67a618 to 0xC8FFe1…0eB130040 USDC From 0xC8FFe1…0eB13004 to 0xd14999…BF67a6180 USDC From 0x5D5506…52e609AE to 0x4ECC98…Dc6b08Ed0 SAND From 0x4ECC98…Dc6b08Ed to 0x5D5506…52e609AE0 SAND From 0x0a574c…8F6951e6 to 0x07DffB…8E7972070 USDC From 0x07DffB…8E797207 to 0x0a574c…8F6951e60 USDC From 0x536E16…5876c691 to 0xbf0FE6…93dFeC480 USDC From 0xbf0FE6…93dFeC48 to 0x536E16…5876c6910 USDC From 0x68F480…67ba6B22 to 0xbC877d…9df1e3470 USDC From 0xbC877d…9df1e347 to 0x68F480…67ba6B220 USDC From 0x273306…C759ae79 to 0xFdeF8D…735736b20 APE From 0xFdeF8D…735736b2 to 0x273306…C759ae790 APE From 0x0B62A3…8e7b539d to 0x572998…eDC4649d0 USDC From 0x572998…eDC4649d to 0x0B62A3…8e7b539d0 USDC From 0x810bdc…3A5E2ec2 to 0xbc15Fd…8590fe2c0 APE From 0xbc15Fd…8590fe2c to 0x810bdc…3A5E2ec20 APE From 0x823444…7B5C522b to 0x34b1d3…F75dfFc70 USDC From 0x34b1d3…F75dfFc7 to 0x823444…7B5C522b0 USDC From 0x987290…989fbA24 to 0x85bff3…3E17d8320 MATIC From 0x85bff3…3E17d832 to 0x987290…989fbA240 MATIC From 0xe54DE1…3cC4e14D to 0xb3f592…40d980650 USDC From 0xb3f592…40d98065 to 0xe54DE1…3cC4e14D0 USDC From 0xadC740…34F2D010 to 0xE540B0…8534E14D0 USDC From 0xE540B0…8534E14D to 0xadC740…34F2D0100 USDC From 0xBd54b7…EBD98755 to 0xabecff…2D23f1790 USDC From 0xabecff…2D23f179 to 0xBd54b7…EBD987550 USDC From 0x7FDf24…D8221b20 to 0x7FdD9d…E1021B200 MATIC From 0x7FdD9d…E1021B20 to 0x7FDf24…D8221b200 MATIC From 0x7De082…62E87F0b to 0x643Cd5…0d791C890 USDC From 0x643Cd5…0d791C89 to 0x7De082…62E87F0b0 USDC From 0xc7e6A2…c35D6e25 to 0xC5aaaE…7504f6d20 USDC From 0xC5aaaE…7504f6d2 to 0xc7e6A2…c35D6e250 USDC From 0x68E6A5…d19DFAF6 to 0x8cF7c0…d3bC4d610 DAI From 0x8cF7c0…d3bC4d61 to 0x68E6A5…d19DFAF60 DAI From 0xC5aDFD…ABC4F6D2 to 0xC7Ed53…adcd6E250 USDC From 0xC7Ed53…adcd6E25 to 0xC5aDFD…ABC4F6D20 USDC From 0x6b6B04…04D067AD to 0xE03dd3…ebE4Af950 USDC From 0xE03dd3…ebE4Af95 to 0x6b6B04…04D067AD0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011790924686667576 eth 0.011790924686667576 ETH
0xb70eaa…59a54fa8	16439353	Thu, Jan 19, 2023 7:26 AM	0xFb2c0f…Df72bEA2	From 0x07dc7c…6F423273 to 0x216598…49DB3c060 USDT From 0x216598…49DB3c06 to 0x07dc7c…6F4232730 USDT From 0x00250B…066De547 to 0xDBE97A…D4Ad9D3e0 USDT From 0xDBE97A…D4Ad9D3e to 0x00250B…066De5470 USDT From 0xDbEA4c…B4dD9d3E to 0xe3630A…FC50888D0 USDT From 0xe3630A…FC50888D to 0xDbEA4c…B4dD9d3E0 USDT From 0xaB0d5C…719EE9A6 to 0xF1801A…9547B8820 USDT From 0xF1801A…9547B882 to 0xaB0d5C…719EE9A60 USDT From 0x80A6A5…9724b3af to 0xAe1b6E…3B0205E10 USDT From 0xAe1b6E…3B0205E1 to 0x80A6A5…9724b3af0 USDT From 0x7Ad2E8…7E2374BC to 0xA58CF4…8cCE53760 USDT From 0xA58CF4…8cCE5376 to 0x7Ad2E8…7E2374BC0 USDT From 0xe312Dd…e92eD581 to 0xC8FFe1…0eB130040 USDT From 0xC8FFe1…0eB13004 to 0xe312Dd…e92eD5810 USDT From 0x67E558…c881aBc8 to 0x2BE62e…21accB8B0 USDT From 0x2BE62e…21accB8B to 0x67E558…c881aBc80 USDT From 0xa58991…090E5376 to 0x338118…2F38A5bd0 USDT From 0x338118…2F38A5bd to 0xa58991…090E53760 USDT From 0x2757fa…500082cC to 0x83d975…B01135900 USDT From 0x83d975…B0113590 to 0x2757fa…500082cC0 USDT From 0x8C5D9e…255BE327 to 0x36B277…598689a80 USDT From 0x36B277…598689a8 to 0x8C5D9e…255BE3270 USDT From 0x5B1438…977b179f to 0xC1195A…dd15bfea0 USDT From 0xC1195A…dd15bfea to 0x5B1438…977b179f0 USDT From 0x63E8A6…AD3c894a to 0xdc09B4…3aAE36d50 USDT From 0xdc09B4…3aAE36d5 to 0x63E8A6…AD3c894a0 USDT From 0x29B048…ac324553 to 0xf4572F…E363278f0 USDT From 0xf4572F…E363278f to 0x29B048…ac3245530 USDT From 0xf45A93…bEC3278F to 0xf063e2…90Ac3a9B0 USDT From 0xf063e2…90Ac3a9B to 0xf45A93…bEC3278F0 USDT From 0x7aA4d3…F54bB7Cd to 0x624AEF…0bdCDc7B0 USDT From 0x624AEF…0bdCDc7B to 0x7aA4d3…F54bB7Cd0 USDT From 0x7B9a5d…3a5781F4 to 0x0C39EE…f55270060 USDT From 0x0C39EE…f5527006 to 0x7B9a5d…3a5781F40 USDT From 0xBF6fE8…9Fa8cD48 to 0xe698Cb…0B3817dc0 USDT From 0xe698Cb…0B3817dc to 0xBF6fE8…9Fa8cD480 USDT From 0x5248a8…28fBF4B0 to 0x6FC489…0904fCFA0 USDT From 0x6FC489…0904fCFA to 0x5248a8…28fBF4B00 USDT From 0xb7C33d…c5bD5253 to 0x9D2f76…cf64681D0 USDT From 0x9D2f76…cf64681D to 0xb7C33d…c5bD52530 USDT From 0x9d23E0…E916681D to 0x475dCA…d20EE72F0 USDT From 0x475dCA…d20EE72F to 0x9d23E0…E916681D0 USDT From 0xD9796F…011f39f0 to 0x2963A7…CbA4A36F0 USDT From 0x2963A7…CbA4A36F to 0xD9796F…011f39f00 USDT From 0x0360E2…cC3F7EdB to 0x18689A…AA88c4CE0 USDT From 0x18689A…AA88c4CE to 0x0360E2…cC3F7EdB0 USDT From 0x8cbb17…dCcd0abf to 0xf5f9BA…204CD0190 USDT From 0xf5f9BA…204CD019 to 0x8cbb17…dCcd0abf0 USDT From 0x594372…4a33697E to 0x611703…e3e92D260 USDT From 0x611703…e3e92D26 to 0x594372…4a33697E0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.011559259016562372 eth 0.011559259016562372 ETH
0x9beb6e…f0627c43	16431359	Wed, Jan 18, 2023 4:40 AM	0xFb2c0f…Df72bEA2	From 0xC4D976…78Aa7d65 to 0x27ADB5…6fb2f51b0 USDT From 0x27ADB5…6fb2f51b to 0xC4D976…78Aa7d650 USDT From 0x5bEDeb…2188dAb6 to 0xf62A02…3ED769030 USDT From 0xf62A02…3ED76903 to 0x5bEDeb…2188dAb60 USDT From 0x28e57b…43B1083d to 0xbC4725…0213d9FE0 USDT From 0xbC4725…0213d9FE to 0x28e57b…43B1083d0 USDT From 0x432405…fCDC9F79 to 0x189C84…9b611c320 USDT From 0x189C84…9b611c32 to 0x432405…fCDC9F790 USDT From 0x7ed59a…CFe40b46 to 0xACb579…3b7c2a680 USDT From 0xACb579…3b7c2a68 to 0x7ed59a…CFe40b460 USDT From 0x3e0967…dc949a90 to 0x135E7E…904263950 USDT From 0x135E7E…90426395 to 0x3e0967…dc949a900 USDT From 0xAB31AE…3B712E13 to 0x5b07e7…FA557A400 USDT From 0x5b07e7…FA557A40 to 0xAB31AE…3B712E130 USDT From 0x0b5c4a…1a86db2a to 0x0DBB40…E9175E120 USDT From 0x0DBB40…E9175E12 to 0x0b5c4a…1a86db2a0 USDT From 0xE8FbF3…Acd992a4 to 0xC8FFe1…0eB130040 USDT From 0xC8FFe1…0eB13004 to 0xE8FbF3…Acd992a40 USDT From 0xad1F1E…1242516F to 0x849F95…92eE0dF90 USDT From 0x849F95…92eE0dF9 to 0xad1F1E…1242516F0 USDT From 0x11D07a…ce69231E to 0xF22e74…AE9646130 USDT From 0xF22e74…AE964613 to 0x11D07a…ce69231E0 USDT From 0xE70ca2…247F3a26 to 0x11C65d…5049a2570 USDT From 0x11C65d…5049a257 to 0xE70ca2…247F3a260 USDT From 0xFDd4A9…55592d4D to 0xc3939e…Aa65Ba5B0 USDT From 0xc3939e…Aa65Ba5B to 0xFDd4A9…55592d4D0 USDT From 0x5f523D…02083107 to 0xA6deB1…bF2177810 USDT From 0xA6deB1…bF217781 to 0x5f523D…020831070 USDT From 0xC39a1e…0f25ba5B to 0x4f3748…35472C700 USDT From 0x4f3748…35472C70 to 0xC39a1e…0f25ba5B0 USDT From 0x995de0…9c747234 to 0x5b9932…a35EdD360 USDT From 0x5b9932…a35EdD36 to 0x995de0…9c7472340 USDT From 0x5bB8dA…Fbbf1905 to 0xfc16b3…26FC9e470 USDT From 0xfc16b3…26FC9e47 to 0x5bB8dA…Fbbf19050 USDT From 0xAEC7Ce…41842030 to 0x31B7B3…203adf040 USDT From 0x31B7B3…203adf04 to 0xAEC7Ce…418420300 USDT From 0x114E1b…a92e1A59 to 0x8e29ce…559EeCb90 USDT From 0x8e29ce…559EeCb9 to 0x114E1b…a92e1A590 USDT From 0x1c4916…f8368880 to 0xC3B720…6226A8520 USDT From 0xC3B720…6226A852 to 0x1c4916…f83688800 USDT From 0x8E27f8…955BEcb9 to 0x6bb1BB…075d96b30 USDT From 0x6bb1BB…075d96b3 to 0x8E27f8…955BEcb90 USDT From 0x4353d5…40A93Ac2 to 0xa4142F…1Dc3898C0 USDT From 0xa4142F…1Dc3898C to 0x4353d5…40A93Ac20 USDT From 0x18307F…d4a83572 to 0xeEB17d…8169ccEf0 USDT From 0xeEB17d…8169ccEf to 0x18307F…d4a835720 USDT From 0x4fBf32…6faD7a91 to 0x9eBf43…F85D71260 USDT From 0x9eBf43…F85D7126 to 0x4fBf32…6faD7a910 USDT From 0xeeBf92…4f39cCEf to 0xfB3288…100fEdC70 USDT From 0xfB3288…100fEdC7 to 0xeeBf92…4f39cCEf0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.012489844620046806 eth 0.012489844620046806 ETH
0x8dd636…a3ccfc47	16417283	Mon, Jan 16, 2023 5:31 AM	0x5883e9…a399D354	From 0x75855C…DCf9338a to 0xd3b4F5…3449D83F0 USDC From 0x46f800…FCA4ee9b to 0x1C182e…4cdAa7080 COMP From 0x9277ab…99299Ab8 to 0x221797…981aD1bB0 USDC From 0x87ffa8…3C7a7B43 to 0x0B14d6…BDf0E8250 USDC From 0x2E4294…1d603937 to 0x6d6930…42B337f00 USDC From 0x7bb8b6…9A512C49 to 0x89E727…3A21c59a0 CHZ From 0x8Cb1cD…1Ab93428 to 0x790BF2…93ce09740 DAI From 0x24D114…62B36470 to 0x7BBA97…b6812c490 CHZ From 0x080778…f6Ea9F8d to 0x001E50…f5aa3eA80 LINK From 0x49ca61…E37F1A27 to 0x963D18…32dABf950 USDC From 0x8C54Eb…A1FC0190 to 0x5A358D…6798b1C00 QNT From 0x9C9CE3…Fd16ca1B to 0xf849E0…3681006c0 USDC From 0xFB44B6…80d2BF10 to 0x4f1d8A…4e73cA6D0 USDC From 0xbC2C15…d2960FDA to 0xA58062…C3f4B83b0 USDC From 0x308FC8…931AD253 to 0x93c462…b19afF530 USDC From 0x06291a…3E0FE506 to 0x71501d…89D0A2400 USDC From 0x80FA99…a662A02D to 0xE5550c…489E55a60 USDC From 0xaCEcb4…BC55a0dC to 0x4e366B…c60dc9C10 DAI From 0x5C3523…15158Ab8 to 0xacE8D2…32D5a0dC0 DAI From 0x258eDE…98AB842f to 0xdDf42A…Bb0e99840 BUSD From 0x1105f8…B9854e2c to 0xC8FFe1…0eB130040 USDC From 0x4AB6c4…1Ee4AAFc to 0x197f4f…02C4fA150 USDC From 0x8535Df…66405524 to 0x6aF511…49dFB9c30 APE From 0xD5E9C8…49543edA to 0xD7d5D2…9c23Ad4a0 SHIB From 0xE9a7A7…5c1e4d65 to 0xA36294…d4f10EaE0 USDC	0xa6692D…BC926ACD	0 eth 0 ETH	0.00805261422178289 eth 0.00805261422178289 ETH
0xba23e4…04f36dfb	16405495	Sat, Jan 14, 2023 1:58 PM	0x4E3d2a…Aef375E4	From 0x903650…6a860e51 to 0x13Ad70…D3Bf02C90 USDC From 0x8c0cf4…3845592F to 0xB0C5Fc…8068D0E10 MATIC From 0xe02dAf…87e01639 to 0x3B1bDc…A55a72500 USDC From 0x7b217B…1E533cf0 to 0x6343e2…03F572Ea0 CHZ From 0x883DDF…22cB8B8d to 0xd1C0d0…d025a5B50 USDC From 0x30D7E4…F2e40997 to 0x02f99f…a92Dff360 USDC From 0x0d796b…326158Fb to 0x046c62…7E18d59D0 USDC From 0x4fA407…970400a1 to 0xd2f91C…35524ad70 USDC From 0xC4e5e8…D6c1d73a to 0xBCAB62…9c48d0890 BUSD From 0x489D35…3606A049 to 0x20b38b…2Fef32900 USDC From 0xa64740…500ac1b4 to 0x23E7e6…68D559950 USDC From 0x938ee0…9321EEDd to 0x8e8Aa9…5657fB2d0 APE From 0x125613…6Fd0b884 to 0x23d6BF…9a40C55D0 SAND From 0xFf39F2…608BAcC7 to 0x102e8e…0CaD25200 USDC From 0x1022B7…3fAD2520 to 0x16c731…15707A5f0 USDC From 0x42c96B…f1690550 to 0x5Ca7Af…096B7C940 QNT From 0xC8FFe1…0eB13004 to 0x37AC0E…955bf7ad0 USDC From 0xD2CF1b…2fc51316 to 0x14bBCE…aACF49560 USDC From 0x1e5B17…30982D1B to 0xBfA566…A27dceEf0 SAND From 0x614311…AaAE0392 to 0x211eec…B6f7c0280 USDC From 0xF4b974…7daBBB27 to 0x48858f…A278688d0 DAI From 0x6Ea66d…0531dc34 to 0xe1aCc2…df56Da200 DAI From 0x77fE58…C44b7A6C to 0x3d964e…F2C18f8E0 USDC From 0x0456a6…911f6F65 to 0x8FBA04…D980049d0 USDC From 0x0029Ad…045a3Ce0 to 0xB5b9b6…CAE350700 USDC	0x803fd2…fc042b18	0 eth 0 ETH	0.009020203331728992 eth 0.009020203331728992 ETH
0x1c8532…e7f01365	16395719	Fri, Jan 13, 2023 5:14 AM	0x4E3d2a…Aef375E4	From 0xC8FFe1…0eB13004 to 0x25A301…bA08bB960 USDC From 0xF53103…c1ad06dE to 0x653A2c…D1A9F2EC0 USDC From 0x7705B1…36EeA34F to 0xA955b8…CD74b24A0 LINK From 0x27E84C…ACB3ba73 to 0x848EB4…c4a5C7bc0 APE From 0x578c88…571081e8 to 0x5dDDA8…8FC69EF40 APE From 0x8d4a5A…5f942a21 to 0xf1722e…7D3faA6A0 APE From 0xeC3494…84399B57 to 0xCB3Cc5…a96095680 USDC From 0xa01a69…86655f46 to 0x96f817…7FC5875b0 APE From 0x57a74F…5990f25e to 0xe4A794…315bdaC70 APE From 0x1Ca8EE…992f25b0 to 0x285ea1…BD3c2F980 APE From 0xd2c2f5…0F7E43D9 to 0x5fc880…8f94EaC00 USDC From 0x4AB8A1…64534De0 to 0x6e0c16…10d6010d0 SAND From 0xe54AaF…2478d92B to 0xcCBb2E…3fA077960 APE From 0xeC4439…FED30c40 to 0xe74021…8E6875Dc0 SAND From 0xA4161a…A1066872 to 0xe626E7…9E6AE55C0 APE From 0xBBf5BB…18Af447F to 0xde7E6b…204a91e10 APE From 0xc6f7d4…5d94705C to 0x2bBcb6…5469133b0 SAND From 0x65Fe8D…dfB01e71 to 0x8D89f7…dfb82aDC0 APE From 0xfC74C2…18f383D3 to 0x8c4213…628e54Ba0 DAI From 0xb19240…C2a0e5B5 to 0x41472a…1D742C290 APE From 0xb12b85…80BdEEeC to 0xa4C1C7…E2eB71A40 LINK From 0xAa0054…77f4BC51 to 0x7A3E70…96f4aC450 SAND From 0xa8Ab1D…61298692 to 0x16Bb31…053bfe840 APE From 0xbe8656…31e8438F to 0xd74078…71958F240 USDC From 0xD7473d…1eb58F24 to 0x20ED64…4B6ff8B40 USDC	0x803fd2…fc042b18	0 eth 0 ETH	0.006722867367440851 eth 0.006722867367440851 ETH
0xde5784…6877c126	16395290	Fri, Jan 13, 2023 3:48 AM	0x4E3d2a…Aef375E4	From 0xFfef7a…204512a1 to 0x5eC9de…41029F780 USDC From 0x739239…A8Ac208c to 0xfFe7a3…8e3512A10 USDC From 0x88Fffa…EfB35172 to 0xBBF04D…1431f4F10 USDC From 0x415c18…29AFC266 to 0x387Ca2…f5fB1DAB0 USDC From 0xc0e270…357D346E to 0x67875E…DDD0b4dF0 USDC From 0x0eB7a8…AF15cA85 to 0x9550dF…c1b8faDc0 USDC From 0x869c95…FE5744Be to 0xf2Ac3E…1579905f0 BUSD From 0x8c6806…370EB544 to 0x338b0D…a37894fb0 QNT From 0x825076…eFa8a482 to 0x38d2aB…900087ad0 DAI From 0x8b581f…47B8D362 to 0x367E4f…2eb09C6f0 USDC From 0xA1a8E5…ab931E1b to 0x7301db…fFd320Bc0 USDC From 0x45B0Ab…f456E7D8 to 0x6eafE6…ff7A3B6A0 DAI From 0x11de34…1d40Ed80 to 0xD7BCB3…12b2BCCB0 USDC From 0xBb5113…B114bAEa to 0x02c30b…465beA390 DAI From 0xF706d7…AEA3b090 to 0x78a631…13bef61d0 USDC From 0x903839…cCA4E981 to 0x2c4c8A…cc0aDd800 APE From 0x1F3706…edFC520f to 0x2a2d81…712C9d680 APE From 0xb6b4ae…Ea6C2bD6 to 0xcF2AEb…089433B30 USDC From 0x7c1391…Fafd4cB3 to 0x6006DB…88554C050 USDC From 0x7dfcf0…02f6Fa65 to 0xe059e8…c07aDbDb0 USDC From 0xaec05A…551ca7F1 to 0x54bA1e…DeF27D060 1INCH From 0x25A301…bA08bB96 to 0xC8FFe1…0eB130040 USDC From 0xc39dB0…8D364720 to 0x369517…2e8B4d970 USDC From 0x7b28f2…9684386b to 0x1C182e…4cdAa7080 SHIB From 0x0dABC3…2a9a5FfA to 0x42B442…556fbC870 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.00827033610027977 eth 0.00827033610027977 ETH
0xe96b23…11a6e397	16389216	Thu, Jan 12, 2023 7:25 AM	0x4E3d2a…Aef375E4	From 0xB8c6b2…BA113694 to 0x5FE4eC…744A546f0 USDC From 0xb5E5fB…7FDb97CA to 0x438E0F…b8eE2a700 USDC From 0x3BE6e5…3C79fEa3 to 0x803109…668Aa1490 DAI From 0x4723AF…3F387955 to 0x4Cd9fc…2A752b8e0 USDC From 0xD4a08c…50804bE7 to 0x25E0C9…3caAfD400 LINK From 0x19d48f…654DaF5E to 0x460b27…9d8e2f000 DAI From 0xc757E4…B40708d7 to 0x415Def…4EED095d0 USDC From 0x2168cd…826A32DC to 0x11e1C2…718932790 USDC From 0x1C7656…8ea9fF1A to 0xbf3a81…45627cc90 USDC From 0xbB2F3C…07D66974 to 0x6b97c5…094D29660 USDC From 0xf0068d…34d7b98F to 0x776ef0…5cef05490 USDC From 0x2ba86F…cE5a1595 to 0xe32c09…82B79F420 DAI From 0x039edd…f745b759 to 0xC8FFe1…0eB130040 USDC From 0x512E3E…cd05E9e9 to 0x733D68…EfAD2e570 USDC From 0xe465F0…Da13873B to 0x1d9D86…44880eC70 USDC From 0xc91A4a…0c0D23B9 to 0x6480aF…B952975b0 USDC From 0x97b9B2…b6a27fd9 to 0x868a52…96b368eb0 DAI From 0x9Ae2ac…dae3c502 to 0xbD2407…7cFA8E340 USDC From 0x3b0C73…92ea0A14 to 0x97B14a…D3427fD90 DAI From 0xbd2117…c91a8E34 to 0x9Ae447…4283C5020 USDC From 0x26BD3c…29EF41Af to 0xA57D37…355BA9b60 BUSD From 0x90eB67…83a6c3AE to 0x0E2435…55Ed667B0 MATIC From 0x17A5fB…909ca28a to 0xdF05dd…bAc63D250 USDC From 0xa4a3F7…BdF7c584 to 0xD31005…10a13dB20 USDC From 0x2A624A…D620702F to 0x506FeB…52c09CE30 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.00761688748606854 eth 0.00761688748606854 ETH
0x379f08…3315280a	16382099	Wed, Jan 11, 2023 7:32 AM	0x4E3d2a…Aef375E4	From 0x6FB0B9…95377A2C to 0x70CEE7…A8Cb8A480 USDC From 0x18c8c6…d65a0a71 to 0x458a5a…69dBed8A0 USDC From 0xd1f18C…6664a08e to 0xaa6fD6…C1554bBA0 USDC From 0x2bBfb6…aA5E0a09 to 0xfe3d50…A6C6E6Ea0 USDC From 0x7CE559…F28D94c0 to 0x867B05…F6cF4B270 BUSD From 0x7F953f…acDEf87F to 0x84b2e3…f3b434280 USDC From 0x694205…f9501337 to 0x8882dE…8fE5c1C60 USDC From 0x4C727F…63eB7744 to 0x400b35…D584A9D70 USDC From 0x95C408…00d6e657 to 0x7e72EB…Ade8050f0 USDC From 0x09C4ee…C13BaeD9 to 0xc6CdF8…933347f00 USDC From 0xb5e9b4…dC9B6943 to 0x4E16f0…Ed883d290 BUSD From 0xC6cbDc…1a5347F0 to 0x09c9f0…052bAED90 USDC From 0x93FFb0…E8C9F0d1 to 0x1971C4…bb1c01440 USDC From 0x97144A…3D144639 to 0x37283d…30647F740 MATIC From 0x2cD183…CCD983A9 to 0xC8FFe1…0eB130040 USDC From 0xc1D93c…aa6cE9D3 to 0x1436f1…92C13AD00 USDC From 0x99BC77…5B22826A to 0x4e7900…65aC682b0 USDC From 0x6e3250…26a8Fd63 to 0x99b619…7602826a0 USDC From 0x2A90d4…7403Ba06 to 0xf1afbA…8E4F8e460 USDC From 0x396534…Df0c8038 to 0x5707cA…FF39e0240 APE From 0x3884E0…0275991A to 0x957a54…1397d8540 USDC From 0xdf406c…67671754 to 0xF2b251…DF4819A80 USDC From 0x7C804B…97654117 to 0xE0ab6f…ff14c74b0 UNI From 0x55f189…81967452 to 0x96ecC3…52746ab30 USDC From 0xf37b31…4e6d7007 to 0xB3bFf3…51eCfD390 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.008691370532249021 eth 0.008691370532249021 ETH
0x750ac9…7631799a	16373932	Tue, Jan 10, 2023 4:11 AM	0x9C642B…02c85c94	From 0x3BD7aE…57901E15 to 0xdfe1bF…A15d63570 APE From 0x467c56…9e56BB46 to 0x74AD59…e7B785a10 DAI From 0x2A2f7e…576ed150 to 0x214CAf…387Be1d10 USDC From 0x2B43E0…689E1dFC to 0x4CE1d3…9c1b16c70 CHZ From 0x039edd…f745b759 to 0xC8FFe1…0eB130040 USDC From 0x0dea82…9A13e33b to 0xf9b6Ca…8c3e8D390 USDC From 0xce3Fc6…7162bbaC to 0x8255d3…f4d668E30 MATIC From 0x800Fa7…552F3aB9 to 0xddE62e…62b633160 USDC From 0xcd5Df1…F6211a8E to 0xb56f4c…E4D35c890 BUSD From 0xdcf8c6…dfB3Fe21 to 0x8B1d4F…B9A4949B0 USDC From 0xED8886…eCF1f52E to 0x0962A4…4BEC3B650 WBTC From 0xDAFA4d…29078c1b to 0x627C74…40e7FC140 USDC From 0xdF4Aa9…c7f99D30 to 0xe0E8Cd…7154D5eB0 USDC From 0xe8cf42…12f1556a to 0x43e85A…999c13340 USDC From 0x29515c…83F46c31 to 0x5579D9…30497D590 USDC From 0x011A99…5dA5b4E8 to 0xF37dfb…c4ec3e360 USDC From 0xe65F77…D33969d4 to 0xe4c134…196B9A2b0 USDC From 0x863A8c…e953fdb9 to 0x711f8e…f0F88d200 USDC From 0xBD4698…74eBd08F to 0x088De9…ce16Dd010 USDC From 0xbB3b88…ed60D196 to 0x863e82…04d3FDb90 USDC From 0xAbc7e2…3e7f25D7 to 0xcdfCB7…B7Db304E0 USDC From 0xD5dEA3…313244Bf to 0x1c6390…EE770f450 BUSD From 0xaC4095…335378ce to 0xEA594A…634E7Dcd0 USDC From 0xAD841b…80002fC9 to 0xE112eA…1d82840a0 USDC From 0xF8269E…bE4b385A to 0x33b09B…c28AD4BA0 USDC	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.007685789592139812 eth 0.007685789592139812 ETH
0x25102b…9454abfc	16373353	Tue, Jan 10, 2023 2:15 AM	0x9C642B…02c85c94	From 0x20a6bE…Cc914c64 to 0x448652…b865019A0 USDC From 0x5b73a2…0e1EEc73 to 0x5a3b4B…9F839Bc90 USDC From 0x4F5AE4…d6170C5C to 0xEe3F93…916B07080 DAI From 0x340D53…322F0fb1 to 0x4C5E5c…4d5736C00 USDC From 0x6BEd09…53c52902 to 0xB38ADF…1DF3495D0 APE From 0x2CD31D…5e0dc443 to 0x67a43F…0d9379d00 USDC From 0xD9FB12…FED5A6d0 to 0x111f58…F61A4F8c0 LINK From 0xfF9EBf…26EC111A to 0xAE5380…b61Db1580 USDC From 0xaD3864…4644EdA6 to 0x70b623…EF747E490 USDC From 0xD4c4F0…399e38C0 to 0x76E2b2…493b5f170 DAI From 0xFfF7Cc…abea29E7 to 0x1F3f35…46571a2f0 BUSD From 0x784472…54b92eE8 to 0x512f52…374656320 USDC From 0xaf89f4…F9F66e1b to 0xd3Aad1…Aa7af4f60 USDC From 0xF55f15…29851427 to 0x01F115…De5497550 USDC From 0x37AC0E…955bf7ad to 0xC8FFe1…0eB130040 USDC From 0x683a42…7fdcDC11 to 0xeB7941…a58b12030 USDC From 0xDc4DeF…47E21Ce4 to 0x9a569b…ee5f38f90 USDC From 0x85c237…Cb3B30e4 to 0xa9AD69…A89D13820 USDC From 0xeD2301…a494Af5B to 0xA83741…2B59704d0 DAI From 0xF839c6…B49734a0 to 0xC36803…CA624D870 DAI From 0xA57f0F…05fe54Ca to 0x694E0D…D0B699540 USDC From 0xD05328…1340459b to 0x289471…787b03300 USDC From 0x9604e3…558A7cd9 to 0xa57975…E37E54ca0 USDC From 0x876bF1…8488e1eb to 0x5720Be…055E8cD10 USDC From 0xEaF1C5…813141f1 to 0xeddc7C…02Ed72550 USDC	0xE00ECE…ED8f40F2	0 eth 0 ETH	0.011184245909657033 eth 0.011184245909657033 ETH
0x5faf01…7a14e966	16350741	Fri, Jan 6, 2023 10:30 PM	0x4E3d2a…Aef375E4	From 0xE37640…37BFA8f9 to 0xa13b1c…B3077d4A0 APE From 0xA9e8bD…0162132d to 0x2DEc00…204902A50 SUSHI From 0x4d7E5d…8Fef7ca0 to 0x9aEFbB…2606D24a0 USDC From 0xA4B61e…8A382CAB to 0x7D788a…9b7058cC0 DAI From 0xA49243…b215f3a3 to 0x724D8f…3D7678720 DAI From 0xA495f3…a0cC90cD to 0xaDde3a…904Dbd080 DAI From 0x68fB9C…8228950f to 0x562464…5a0129130 USDC From 0x257984…F1Eb304F to 0x68FDd5…D267950F0 USDC From 0xA481f1…e78D9A00 to 0x7d89Cb…15452C9c0 DAI From 0xb3d8Da…346e0028 to 0x42e3fb…f128f7c20 USDC From 0xf83775…81BaE0aD to 0xF7cCc1…A3A445390 USDC From 0x5e231C…9d8EC882 to 0xa26513…BB9bE7B60 USDC From 0xa44966…Ef34f758 to 0x34049b…763DD7570 DAI From 0xCeBD0b…6Ca6F7C0 to 0xC37c13…5e86F3080 USDC From 0x546c37…9d7BbCaE to 0xCaB651…1382AaA90 USDC From 0x84ADb9…2031a47F to 0xCBd8A2…d636Bf7C0 USDC From 0x326e58…5606B364 to 0xC8FFe1…0eB130040 USDC From 0xA17a2C…55Abd082 to 0xF5156c…b6aDD0D10 DAI From 0xa157F7…43a7Df88 to 0xfC793F…6b1D082d0 DAI From 0xa13d10…Fc304C99 to 0x9e7806…54cd1b630 DAI From 0x39B39d…4891dd2B to 0x770f5D…5B0d5EB80 USDC From 0x0D6f0f…E0A524F3 to 0xd6090D…4bcEbC750 USDC From 0xC97768…18bb71D2 to 0x908d2A…788d14160 LINK From 0xa0E764…4663a79A to 0x72e8f2…36Db46760 DAI From 0x8326F5…C39C567D to 0x22eFE9…d7b96Bec0 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.0088218673886785 eth 0.0088218673886785 ETH
0x54e271…26088e08	16345581	Fri, Jan 6, 2023 5:12 AM	0xB15d6c…A9464488	From 0x321efa…15b3e0BD to 0xE4eD6a…9A69bcAA0 USDT From 0xCe6e37…E97CAEbb to 0x064Df8…934F47940 USDT From 0x3531F5…e5AF329F to 0xe90E99…D45188af0 USDT From 0xe35332…0A70732b to 0xE6E15e…1fAfBF850 USDT From 0x73f382…debC57FD to 0xC8FFe1…0eB130040 USDT From 0xaB3Bb9…409c6E25 to 0xA6582a…98bC48Ae0 USDT From 0xBD2B4A…287c5dF7 to 0x2BdCCf…e5baec210 USDT From 0xd011bb…Ea17b516 to 0xB21E05…4080e5E80 USDT From 0xfccaae…4c505d37 to 0xD9E5fc…C857F3D30 USDT From 0x7c8417…07181132 to 0x48AEDC…7C5D1d780 USDT From 0x0c3147…Eb6cEef9 to 0xc78629…4a2172Cc0 USDT From 0xFCca96…82151445 to 0xBef88F…505406De0 USDT From 0xeff9BC…77A49F5e to 0x0A2504…dA3B60340 USDT From 0x80C1ee…C0F8DaC2 to 0x9A6e8a…9dC0EfB90 USDT From 0xec58Cb…9BBF9BfD to 0x8004Ba…2fa288dc0 USDT From 0x3F47AA…0067e3f5 to 0x394B57…3aeEd9890 USDT From 0xA246C7…d2541177 to 0xF4709d…b99A91D20 USDT From 0x489db0…00F511Bc to 0xA6c525…B5Fc17840 USDT From 0x11F42E…579D1331 to 0xe9Fc51…85f416490 USDT From 0x0e5aE6…60A76398 to 0xD0D3B1…954097050 USDT From 0xABEE36…E38d52C0 to 0x9fb385…00C438670 USDT From 0x984534…8107975B to 0x79cbE1…B903154F0 USDT From 0x79c079…5c53154F to 0x7C0C70…b729Ef7D0 USDT From 0x6bF7Cd…59EaE07f to 0xe477Ef…1f4317490 USDT From 0xEa5A3a…F2930651 to 0x49bE3a…d3c671EF0 USDT From 0x8a21A0…81c1bbAd to 0xcdaf57…445994560 USDT From 0xcDa6a0…e8599456 to 0x4Fb22F…ECEd13520 USDT From 0xe7b88F…74750e27 to 0x24B8Ca…c33eaE260 USDT From 0xe83517…18FDC7a6 to 0xc082C0…d44Ba7cD0 USDT From 0x79aAb2…da547EEA to 0x3E242C…11013aa60 USDT From 0x3caB47…E83D01C6 to 0x2EDC66…F7271CF80 USDT From 0xe614de…70C39eef to 0x6b906D…F47B21900 USDT From 0xfB183e…a5fA68Ff to 0xB80DCA…7E4Cd14f0 USDT From 0x32Cbf3…Dd03CE1c to 0xC14452…12b80fB90 USDT From 0xD638f5…F4bE5EE4 to 0xecE81E…597DA0Ec0 USDT From 0x74d26D…b0fFc599 to 0x8884Fe…eE65Bb650 USDT From 0xAb5fA4…902c1d06 to 0x1b9E5B…f74086430 USDT From 0x6596ab…F46E24f2 to 0x93700f…D1bAEC180 USDT From 0x5b6F43…8B55cC5B to 0x892363…01BD3E1e0 USDT From 0x004f66…d01DEd07 to 0x98BD06…81cb9B860 USDT From 0xdA3F44…1233eB94 to 0xb8A4c6…d060BC130 USDT From 0xC4A5Db…A40Bf0Bb to 0x2Fe6C2…624A6e820 USDT From 0x7C67dB…FF13CbA1 to 0x273F50…5F83A26F0 USDT From 0x88A43b…9b0dD1E4 to 0x485C13…7Da22e870 USDT From 0xeB73C6…C800C6aA to 0xB32031…aF76ea960 USDT From 0x48581E…Ec122e87 to 0x1ceaB5…dF9f09530 USDT From 0xaaa2A9…4937f0a7 to 0x733Cb0…c11FCE220 USDT From 0xdc8F10…e09eDFd7 to 0xf209a0…7F6978070 USDT From 0x763323…2F927a41 to 0x49d36B…F13C2B980 USDT From 0xFB955a…151d0490 to 0x720054…7eb428C20 USDT	0x85ea77…859Eb12d	0 eth 0 ETH	0.014525035379444676 eth 0.014525035379444676 ETH
0xb1b194…043b8992	16333342	Wed, Jan 4, 2023 12:11 PM	0x53dBED…a1D8a3C0	From 0x2ddBe0…17160777 to 0xb29e86…59d8f1190 USDT From 0xDa763A…B522aFE4 to 0xC09eeC…b3669da00 USDT From 0x383477…b5C4BE26 to 0x7149ef…15805e6f0 USDT From 0x029d6c…8015e835 to 0x586644…C472a9fF0 USDT From 0xc5FcD7…1Efe48Bb to 0x642192…cD6B18c30 USDT From 0xDF382d…A454f2A7 to 0x1d92c9…7AF645920 USDT From 0x71Ca3D…3ac7D4a5 to 0xaF8D92…76Af13a70 USDT From 0x3742f8…2058CecB to 0x787207…629A90A20 USDT From 0x7930d8…2Abe5CCB to 0x1F962d…01B692780 USDT From 0xEC8A53…C3E984BB to 0x3897da…175662670 USDT From 0x94c4c4…9e3C9f6F to 0x9848E9…A8A74aFc0 USDT From 0xB0Ca97…19f78b96 to 0x613212…2afD043a0 USDT From 0x5e160D…028d5202 to 0x55C381…6AAFB1fC0 USDT From 0xD98ee5…2adA7092 to 0xC8FFe1…0eB130040 USDT From 0x51cc6F…17738DaD to 0xbe6605…830d85Ce0 USDT From 0x984eea…ECA74aFC to 0x8c0960…0dB86cAd0 USDT From 0x61325d…6D3d043a to 0xE73d68…d53734230 USDT From 0xF65961…Cb7AeD0D to 0xC540Bf…9D2EbFE00 USDT From 0x2B7035…80645FeE to 0xd4a34C…70aa9D150 USDT From 0xC54769…3AE7BFe0 to 0x77Db53…F87ad2560 USDT From 0x33fDcF…f2Bc68c9 to 0x5fE94F…7Ba7736f0 USDT From 0xC917a3…CC26e564 to 0xB185D9…a0E869D70 USDT From 0xE63cD1…B1B11FDe to 0x23e6Db…043Ea6AA0 USDT From 0x813E20…0a35EFd2 to 0x4D481a…b5bcf31c0 USDT From 0xE421d0…be45E17f to 0xE50CF2…7b69D01B0 USDT From 0x4d4c4b…a68Cf31c to 0x11C479…C184aC7C0 USDT From 0xaA4922…Fb73FCAa to 0x203218…6Df25Ff50 USDT From 0x640279…C229B676 to 0xac1cEe…a8788Be00 USDT From 0x9494D9…A8F3AC8D to 0x934B1B…23fBD5A40 USDT From 0xCAA4E9…7642FB2A to 0xd6FAD6…0C7Cb2260 USDT From 0x5072fa…95041F06 to 0x6f8E7e…f8bCAf2d0 USDT From 0xCf2498…73D6cd31 to 0x9beb8C…C889977f0 USDT From 0x9BefA8…2FD9977f to 0x8b6a77…3d7e9bb70 USDT From 0x28dCF5…c923B3cb to 0x3ed75C…276b14570 USDT From 0x338ce7…4149c1b4 to 0x6A3159…72695e990 USDT From 0x5bF72c…61be7d8C to 0x375965…C6080b8E0 USDT From 0xaD2B60…08585116 to 0x5DfD99…7156f0570 USDT From 0x375E61…65680B8E to 0xDd65B0…1c39e35d0 USDT From 0x5Dfa83…0F46f057 to 0xe6984B…DDE38a200 USDT From 0x4f6351…41432240 to 0xC9387B…97AaFc0A0 USDT From 0x13e764…9d30f9c1 to 0xC5Cc90…2D44Dd1e0 USDT From 0xAbb207…252038a7 to 0x421FF5…4F73F1B80 USDT From 0x8529f8…75313e0e to 0xD399D9…bd30E4Bf0 USDT From 0x6D526f…2aceA2d7 to 0x2d18D7…F43162340 USDT From 0x8954CE…2C4BED67 to 0xf6C4f8…E41693fB0 USDT From 0xF6C081…Ee0693fb to 0x2412a9…aeb411Af0 USDT From 0x6055aE…f820cDE3 to 0xC96CD6…D21C662b0 USDT From 0x5A69b2…94285e33 to 0x2a8853…46A0C3A60 USDT From 0x6b174b…3D59ef66 to 0x6579f5…eD1b6Ac40 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.011903488070196248 eth 0.011903488070196248 ETH

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