Address 0xCbb1b4Ae74613C335eF18Afb169E8b55b96833Fe

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
0x611005…2f0d05d8	17578390	Wed, Jun 28, 2023 2:23 PM	0xCbb1b4…b96833Fe		0xadf414…5d752bCb	0.0817162438869597 eth 0.0817162438869597 ETH	0.000509762917902 eth 0.000509762917902 ETH
0x99ccce…100989ad	17578374	Wed, Jun 28, 2023 2:20 PM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xadf414…5d752bCb168.305163 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001315877022130554 eth 0.001315877022130554 ETH
0x7458be…b87ddd93	16804330	Sat, Mar 11, 2023 10:44 AM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xadf414…5d752bCb6949 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004837268468385465 eth 0.004837268468385465 ETH
0xddd1e4…d12205c5	16748871	Fri, Mar 3, 2023 3:27 PM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xadf414…5d752bCb3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002093279358649548 eth 0.002093279358649548 ETH
0x58cde9…3087e6d5	16733389	Wed, Mar 1, 2023 11:11 AM	0x1fbD91…15De2544	From 0x1fbD91…15De2544 to 0xCbb1b4…b96833Fe583 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001335344997517725 eth 0.001335344997517725 ETH
0xa29837…776d8959	16541127	Thu, Feb 2, 2023 12:30 PM	0x6784f5…9cB1301F	From 0x996BE4…B40355c0 to 0xC6facA…c5CE12F30 USDT From 0xFC9952…dDb7D65a to 0xF4B58d…25F0468f0 USDT From 0xDcac4D…2335D924 to 0xCb2E41…CF9087B80 USDT From 0x996BE4…B40355c0 to 0xC6fD83…A5d212F30 USDT From 0xCbb1b4…b96833Fe to 0xaDfe76…fF4e2bCb0 USDC From 0x17721c…332D4A2f to 0x524E18…B0Bb42bA0 USDT From 0xE33431…933d2918 to 0x8eca06…3b9AB49C0 USDC From 0xaf0D9a…e3776AEf to 0xbd4E8C…686D5fEc0 USDT From 0xbD4fdC…d53f5feC to 0x73E970…3D48e8a60 USDT From 0x9441a0…94E5341b to 0xBd45fE…890Be9010 USDC From 0xa0a796…2c0E369b to 0xc06e8B…8996E25f0 USDT From 0x8C3df6…E46603ee to 0x7d5F30…f495e3c20 USDT From 0x5145C5…A6aAee4E to 0x8b087F…2C8878fA0 USDT From 0x4704A8…D624f590 to 0xCe5428…d6bBc9470 USDC From 0x19e7da…CdefA483 to 0x04FE5B…5B9cC8c80 USDT From 0x7D15Fd…2d4027d9 to 0x1Dc16f…d048b8be0 USDT From 0xCbb1b4…b96833Fe to 0xaDFCaD…ED752Bcb0 USDC From 0xec2883…9e88C22B to 0x157fb3…286225bd0 USDT From 0xF94602…658C86Da to 0xb00D4d…F2D39E520 USDT From 0xdc945e…0CD51c2C to 0x93f979…39c900fc0 USDT From 0x1bB214…8a12a18B to 0x6c3d03…37FdCfd90 USDT From 0x3e501E…F7149059 to 0xccAc63…01c8e0150 USDT From 0x71F12F…36d4ffE2 to 0x2907Ad…457252e30 USDC From 0x669A33…875b074A to 0x2852D0…C7881D600 USDC From 0xB0565c…f0576106 to 0xd60e33…ee8D6FFc0 USDT	0x8839CB…790ef2eD	0 eth 0 ETH	0.0101290388578065 eth 0.0101290388578065 ETH
0xff678a…76769b37	16541114	Thu, Feb 2, 2023 12:27 PM	0xEf21bD…39C74f93	From 0x7D15Fd…2d4027d9 to 0x1Dc129…C3B3b8be0 USDT From 0xC666C2…afF87E8B to 0xCb9794…000782700 USDT From 0x5fa558…9A7A831c to 0x331CF4…60F168150 USDT From 0xA66b97…baf8e02D to 0x376197…A8C6386C0 USDT From 0xE51778…a659A7Ff to 0xCEe728…BEe2A36F0 USDT From 0x06625a…35362e35 to 0x388819…c1bac4280 USDT From 0x5AE6D3…Be524780 to 0xC9392a…959F66050 USDT From 0xCbb1b4…b96833Fe to 0xAdFEd0…B3752BCb0 USDC From 0xF773b0…79c52264 to 0x582fC8…6286d2420 USDT From 0x80eb29…48a743Df to 0x6a632F…179356be0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.00509525259665196 eth 0.00509525259665196 ETH
0xbeefcf…f9fbb453	16541102	Thu, Feb 2, 2023 12:25 PM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xadf414…5d752bCb2030 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001138179942178125 eth 0.001138179942178125 ETH
0xfb4e30…4be46c96	16389736	Thu, Jan 12, 2023 9:09 AM	0x211161…A4ECE171	From 0xeE8BFd…41c0cd95 to 0xB0d466…0713f13d0 USDT From 0x12f7E7…dBEb6F74 to 0xFE0f00…aef4e6fd0 USDC From 0x66D23F…D7CF9d6e to 0xFD99fB…617900B40 USDT From 0xB0620a…9D7ebff3 to 0xeA4CE5…f52036920 USDT From 0x67F86e…6E23a312 to 0xC0e2Db…8a1697790 USDT From 0xCbb1b4…b96833Fe to 0xF07AfB…8f6968070 USDC From 0x873D35…28c0Be75 to 0xCD38c0…d2D7bd940 USDC From 0x6E7e95…C0A16287 to 0x8674B7…D234909C0 USDC From 0x2A7E94…6eD6f2b2 to 0x1c4931…F4aFE9950 USDC From 0x5bfB51…84406625 to 0x37aD7b…5194e1210 USDC From 0x1C4104…f46FE995 to 0x1a95B7…D1055d260 USDC From 0xbD0AC4…d03F18C5 to 0xCDB8eC…94330Bbf0 DAI From 0x155e9a…14531F92 to 0xa5d121…1845fADd0 BUSD From 0x7a07eA…7dDf3192 to 0x9a25CC…ec8E451a0 USDC From 0x546352…4b86af0F to 0x37cD13…11De51680 USDC From 0xa504a3…16Bc3c03 to 0xE2eaf7…773158430 USDC From 0xE62979…1a2fB666 to 0x4A2EE6…7549c7b70 USDC From 0x3AE8FB…8E2b8162 to 0x522faF…A90FAe5A0 USDC From 0x565bd1…3176260A to 0x49523A…8afE6cc60 USDC From 0x7f78F5…da8EF0d1 to 0x92C1BD…96eDE90E0 USDT From 0x69C09e…d5d52931 to 0x773734…Aa314A310 USDT From 0x4EB6EF…0a4db92b to 0x9179A2…6Fc4F1000 USDT From 0xF680f1…e710A216 to 0x79Ed3c…5323C6F50 USDT From 0x567046…cceBab4C to 0x2B9bdD…E1750a1a0 USDT From 0x1ab725…03e2653f to 0x978DAF…46af81A50 USDT From 0x6136d6…28e4564C to 0xC3AF0B…16304AA00 USDT From 0xCf22b7…e9c915b1 to 0xEA2FBd…9Df0da210 USDT From 0xbbA186…34f61aAE to 0x105344…E3FB790D0 BUSD From 0xb327D8…57d3eaA5 to 0xD8620B…2e30F6d60 USDT From 0xa6cD8C…F4a7200e to 0x9FB655…f54bE23a0 USDT From 0xDa08EA…a82B7d52 to 0xCbF082…618CBbae0 USDT From 0x4F23c1…5B67c20b to 0xed3911…07a9Da310 USDC From 0xC0Ef03…039aF668 to 0x019eE9…2415DE3f0 USDT From 0x7F3d4F…EDEB37f3 to 0x07cB69…d04A32CA0 USDT From 0x4d73A9…129ABa25 to 0x18Bd28…282B47a50 USDT From 0x4edd13…Cc2EA07D to 0x3F2c05…6d644f230 USDT From 0x1D04a5…826f2e08 to 0x3554bd…25b2de9d0 USDT From 0x1ACfC3…d71c9456 to 0xcEe59E…9a3F81B70 USDT From 0xbCFFF0…0e3c8Fdf to 0x7d5c2A…7C496bFb0 USDT From 0x3DA84b…92Ce8C09 to 0xd5B6d9…67Ac53360 USDT From 0x56B697…c237D0c5 to 0xBEa125…63a020e20 USDT From 0x0A6FBa…6Ecb8b75 to 0x9eeBf6…5600F1f10 USDT From 0xec663b…b3eB0Ba0 to 0x24DEC7…225bf3e10 USDT From 0x8914bF…7667698D to 0xccaD26…19819dF60 USDT From 0x627d9f…6f3b2D26 to 0xE52f4c…eB8587640 USDT From 0x0d6C18…E2257394 to 0xA75151…99DaC24d0 USDT From 0xF6E8c4…feB8c997 to 0xc5824e…Af082a790 USDT From 0x85aeb5…3cc8F2b7 to 0xe68e5d…fb21eEfd0 USDT From 0xE11631…26decdac to 0x4F9cf6…7055Bc380 USDT From 0x413b62…Bf53930E to 0xC9D4c0…0CEb96f60 USDT	0xAd6810…B79A293d	0 eth 0 ETH	0.016522905676853297 eth 0.016522905676853297 ETH
0x37aa81…6cb08f57	16389729	Thu, Jan 12, 2023 9:08 AM	0xCA1a4d…005eed3f	From 0xdCb49F…D3a4840B to 0x9880BA…CB800e620 USDT From 0x9E2336…26034DFD to 0x508B7e…2a912D3c0 USDT From 0xCbb1b4…b96833Fe to 0xF075B9…23f268070 USDC From 0x002C12…eA0b5f86 to 0x93233C…386EA9360 USDT From 0x1e0586…a58Bb0D4 to 0x546388…d70F375D0 USDT From 0xA56Cbd…3265B2F5 to 0x903dD0…f7b85A000 USDT From 0x67F86e…6E23a312 to 0xC0E2aB…2c2697790 USDT From 0xdCb49F…D3a4840B to 0x3ca283…b508E0ab0 USDT From 0xB0620a…9D7ebff3 to 0xea4a67…953D36920 USDT From 0x87D2a5…bc3c654F to 0x21056c…Ac21D7220 USDT From 0xa00559…2f069adf to 0x85B322…FB72440c0 USDT From 0xCF1acb…3CAaA93b to 0x9A1fF0…da52F68F0 USDT From 0x66D23F…D7CF9d6e to 0xfD9004…1E7600b40 USDT From 0x5dd201…88186833 to 0x7bc56F…9988e4510 USDC From 0x03Be75…26d0f8c7 to 0x9D902A…c83151710 USDT From 0xE8Aa4d…30A942Fa to 0xE05242…e75f71950 USDT From 0xdCb49F…D3a4840B to 0x61DFb0…8873f4Fc0 USDT From 0x2dd83e…96774a54 to 0x7D4565…300021450 USDT From 0x1FCE71…69478Df4 to 0x086df9…73859Ee40 USDT From 0xc5B6b3…20a91f5b to 0x1EDC13…8cD33DD20 USDT From 0x7515c8…0554415B to 0x1a5127…D812e7540 USDC From 0xb121E5…7401C249 to 0x48Ca13…3d60221D0 USDT From 0x7A4cCb…D9B24Cc2 to 0xC322cf…aa188C1f0 USDC From 0x12f7E7…dBEb6F74 to 0xfE08DA…DeA1E6fD0 USDC From 0x9f8f57…050Ab784 to 0x1a276a…362cd6bE0 USDT From 0x9bB1Ab…218b6E13 to 0xFaE20b…dE9c19e50 USDT From 0xDE1219…C9A667C8 to 0xDe128c…63a867c80 USDT From 0x13ecB7…1b0c9ad0 to 0x2E2924…D758eCF90 USDT From 0x4ffFda…6d97AB8A to 0x698A31…bc3A425E0 USDC From 0x66a215…a25c40cb to 0x84A692…B90f5d3A0 USDT From 0x1c49eB…85D430Fc to 0xF1608f…27F961180 USDT From 0xa7FaBb…dB08Ee84 to 0x1bE774…6630db2d0 USDT From 0xaFa8aF…0A2Bec11 to 0x4FE102…6681c4DC0 USDT From 0xDC2357…31374AC9 to 0x439F98…8a5b2F790 USDC From 0xb597d3…761788af to 0x22Ab84…49021aE80 USDC From 0x8b020a…3b5Df270 to 0xC2a12F…b432d4bF0 USDT From 0xd6352B…dceA3E62 to 0x82cAEc…29327C180 USDT From 0xF75eD2…8600ee60 to 0x603A83…C809344b0 APE From 0xd8C23D…3fa98738 to 0x3BF03F…0705585b0 USDT From 0x04a898…bc1C82a5 to 0xBf804f…a283b73F0 USDT From 0x57bc8a…954a3e6d to 0xbE230A…643A3ad40 USDC From 0xC431fa…f9333466 to 0xeFD8B3…77Cbb3E20 USDT From 0x46909e…d83e8D55 to 0xb211f3…5dFB6e5B0 USDT From 0x5a372b…889e3C21 to 0xEe3420…12d1d23d0 USDT From 0x04a898…bc1C82a5 to 0xDa3a0a…B50543b00 USDT From 0xbC9B6d…2bD2eBBe to 0x035174…0dE9c41b0 USDT From 0x5d2dBD…50b93794 to 0x9B4767…e3D9184C0 USDT From 0x2696b1…0006a1d0 to 0xbF0250…eF9980700 USDT From 0xEc7471…2C0AC664 to 0xD5B1d9…498CE25c0 USDC From 0xeE8BFd…41c0cd95 to 0xB0DEed…0118F13d0 USDT	0xa27348…fb8AE8E0	0 eth 0 ETH	0.01517147609310828 eth 0.01517147609310828 ETH
0x65708c…27eb38f3	16389724	Thu, Jan 12, 2023 9:07 AM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xF07527…4DB968073037 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000982081060471875 eth 0.000982081060471875 ETH
0x505fc0…85ae541f	16297788	Fri, Dec 30, 2022 1:09 PM	0xA9831d…d0059F33	From 0xa4ffAE…e629E761 to 0x6b4C95…20a233350 USDC From 0x9C382f…f031aC7D to 0xdA6425…7a41A3250 USDC From 0xd6C5D3…15D5f773 to 0x687679…28BaA9Ec0 USDC From 0x1047cc…5700400E to 0xE07A36…fF162E440 USDC From 0x44F9D6…f0C98945 to 0x598afD…21D7590E0 USDC From 0xcA1008…b79D589A to 0xE592B6…1DD8726c0 USDC From 0xAC2C5f…9E48a953 to 0xEd74F2…245145090 USDC From 0xD48D2E…c4B150CA to 0xbbA8Ec…AFDF16370 USDC From 0x7851db…1660b3d3 to 0x63D8e0…8eFB103F0 USDC From 0xcA6eBB…7e82ef47 to 0xc6246b…855CF95a0 USDC From 0xd57bFc…44337F2E to 0xDD0BA7…5495232f0 USDC From 0xb038f4…39023B49 to 0x35A550…aFCdA7aC0 USDC From 0x8B13F8…dF46B902 to 0x1C6832…98DE05170 USDC From 0xb62AB6…0B42F901 to 0xFd4371…403010c00 USDC From 0x4c94FC…d92c30c5 to 0xC8a763…D9023B490 USDC From 0xC27C99…E0D6F950 to 0xAc666a…09bc2c840 USDC From 0xdEA921…0A60F770 to 0x996d21…88aDA48C0 USDC From 0x7c4eBE…41552A95 to 0x3ebfd7…9458B56D0 USDC From 0x9a63D5…49B1F0B4 to 0xB2AB37…3a2e31DC0 DAI From 0x915a3B…9B04a2b3 to 0xc70a09…2b2369e90 USDC From 0xC7e922…52b3181D to 0xf75B9e…01fbF4ad0 USDC From 0x39F5d1…44CE9ff3 to 0xB9C832…3ACC15900 USDC From 0x373d77…3824E015 to 0xf81902…27EDEab80 USDC From 0x0B2273…B72f52C7 to 0x616A4b…CE9973ed0 USDC From 0x06E298…055B0A09 to 0x7EB12f…C7e8cd750 USDC From 0xba258A…3116d98c to 0xFcce87…4F689B940 USDC From 0xF89c91…386ADd61 to 0xD64Ffe…CB02Ed740 USDC From 0x6F6EFf…96E7914A to 0x38408A…b22c30c50 USDC From 0xFf9Ef9…50C1c69e to 0xB35780…36995db80 DAI From 0x76CBcb…0825019A to 0x20a6bE…Cc914c640 USDC From 0x72E35A…643052F3 to 0x6557dA…Ef18c47B0 USDC From 0xcc34b6…Db404814 to 0xa7Ba61…F369061D0 USDC From 0xabaFd1…d9B636fd to 0x4c72cb…11c17f080 USDC From 0xeDC003…9846878e to 0xaa68Ee…A81D90690 USDC From 0xeaA41c…57c5e580 to 0x6DC5A7…2dBeef1B0 USDC From 0x967B07…f5dd0B0a to 0xcbc620…dD5F7D030 USDC From 0xF89c91…386ADd61 to 0xD64Ffe…CB02Ed740 USDC From 0xc0865a…2E44431f to 0x2Fe38f…A4c428740 MATIC From 0xc94bFD…c06E8AE8 to 0x1cb3D8…c39116B80 USDC From 0xe13cb6…A49381dF to 0xd0Bc9D…Ba93e3e90 USDC From 0x8f5129…7f85ACc6 to 0x17b970…359D20B40 USDC From 0xe1E95a…54b4c4Be to 0x2838bb…360eFfb20 USDC From 0x2773d7…1929b74B to 0xb6067c…3025A50f0 USDC From 0xa27855…b85974D0 to 0x0AD6F0…37748cdF0 USDC From 0xd5caE4…57b87073 to 0x9E4A6c…b8B60C6D0 USDC From 0x821Bbc…871f543d to 0xC08ac3…dA5460F20 DAI From 0x7ee11C…7a75C7dF to 0xBC22c7…e4355CA70 USDC From 0x14ee11…561ECa3C to 0x1E6e2f…D62B1B460 MATIC From 0xEE09c8…5630f6f9 to 0x16684b…4c5c71F30 DAI From 0x8B95aD…Dda03F01 to 0xFe86F1…A3902E940 USDC From 0x42CA00…8B514509 to 0x5856a5…8d8fB9870 USDC From 0x8Bd95B…8A2A5926 to 0xE11638…7805aF2b0 USDC From 0x07CDfA…2B02Ed74 to 0x01dfCE…8CC97dfC0 USDC From 0xe5DaeF…9D50C88B to 0x4E48a1…8977dE950 USDC From 0xcfA376…c1f2088E to 0x978eA0…595a98A00 USDC From 0xbDd9a7…EB11A62F to 0x59F957…8b6c48010 USDC From 0xB00971…12F3cd2E to 0x5C3523…15158Ab80 DAI From 0x5aaFE1…4cCc12D2 to 0x5bFcB3…6f89DDAB0 USDC From 0x9C7232…02BefDf9 to 0x5F11c6…E4b4c4Be0 USDC From 0x5A9De5…0Ae8210D to 0x838c54…eed79BB50 USDC From 0x2A49EC…617D634A to 0xf636e2…255543Ac0 USDC From 0x204696…F1591398 to 0xC3A649…c1aE27470 USDC From 0x91FcD7…64AB7DB3 to 0x4e185F…3Ae8210d0 USDC From 0xcd21A2…730E4aa1 to 0x82e2bd…21B4C7410 USDC From 0x68fd0e…C7530e4c to 0x182A8F…8CF8185C0 USDC From 0x2403e0…df90BB4A to 0xE9718e…5C16fA9E0 USDC From 0xeB5993…E2a34421 to 0xDA6c8B…AF3250Ae0 USDC From 0x1a3dA8…5e5F7D03 to 0x6C29Eb…3Fdd0b0a0 WBTC From 0x9E6971…4668E436 to 0x89F241…81FFbD6B0 USDC From 0x53a822…B7643fCB to 0xE9DA89…E363AF550 USDC From 0x32A735…44ECb3D9 to 0xDA6c8B…AF3250Ae0 USDC From 0xb4b837…8a752bCb to 0xCbb1b4…b96833Fe0 USDC From 0x9cb7D6…DEeA9998 to 0xE9DA89…E363AF550 USDC From 0x2c4104…c8244F4F to 0x7E93bB…1F63f10C0 USDC From 0xc1c002…66616766 to 0xF94233…CaCFbbb40 USDC From 0xE65E36…bDe7e0FA to 0xF2780E…381eaea90 USDC From 0xC84317…a31a8D41 to 0xfF058c…dFF1A51A0 USDC From 0x443Dc3…90BDcb11 to 0x0E38A4…476067810 USDC From 0x8a1b32…3c1bc149 to 0x2Ca7D5…Fc8Dd86e0 USDC From 0x6638C7…D8dFbBF2 to 0xC28444…C363F1d70 DAI From 0x441888…65DEc905 to 0x972E91…6a0467Ea0 USDC From 0x91FcD7…64AB7DB3 to 0x4e185F…3Ae8210d0 USDC From 0xfF1A11…9923e632 to 0xDfd673…771B31750 USDC From 0x6Ce260…4CF64675 to 0x564A2E…db3897690 USDC From 0x91d370…dE329fb2 to 0x568179…1585A9390 USDC From 0xaA7B7A…16d352AF to 0x564A2E…db3897690 USDC From 0x5De6b2…5aa4D230 to 0xC37740…904E72cf0 USDC From 0x7611Ab…9538aDdA to 0x6D3C1E…B44a19c80 USDC From 0x7A5b19…24B1C0F3 to 0x74AA53…014068280 BUSD From 0xe2E14F…3887FD0b to 0x564A2E…db3897690 USDC From 0x978Bf1…19538803 to 0xB9c09b…b6D379b30 USDC From 0xF89c91…386ADd61 to 0xD64Ffe…CB02Ed740 USDC From 0x21B074…8B9CdD00 to 0x486861…33D5851b0 DAI From 0x724AaF…Db552455 to 0x0165aa…78f1dD4f0 USDC From 0x0b93d2…ab4CA276 to 0xb1f0b6…15d430530 MATIC From 0x8CA213…8333121a to 0xe72ced…8A1decF50 USDC From 0x36e283…47A2113b to 0x506694…aEFc18e90 DAI From 0x062216…e61442af to 0x395C55…12f2AB260 USDC From 0x25Db41…5fbD3e9F to 0xF8ccDe…bE6de1900 USDC From 0x18DFB4…58902E94 to 0xD4B69e…C35383420 USDC From 0xd3faD6…97F048c3 to 0x676aF3…673e4d750 USDC From 0xA833bD…fF8312EE to 0x043876…655EEeed0 DAI From 0xdb397c…19b022a4 to 0x4D8B70…64cea4E90 USDC From 0x70c01f…283a4967 to 0xf41BC4…778178e30 BUSD From 0x604705…320a17cc to 0x8DBff1…91266e0A0 USDC From 0xD15426…1FdE1644 to 0x8Cea8c…84eD0BBC0 USDC From 0xB59eCC…848B9813 to 0x7B3684…2cb953E70 USDC From 0x2F9e35…11A2a187 to 0x908618…F43912060 USDC From 0x6EE3F1…67D297AB to 0x4FEE2D…E2C36BEd0 USDC From 0x76CBcb…0825019A to 0x20a6bE…Cc914c640 USDC From 0x5b3882…b22faF24 to 0x0BaEaF…F8484ed50 DAI From 0xDA6091…7110162c to 0x077E81…18F6a1bB0 USDC From 0xBE7a8D…3c24AAF0 to 0x82287C…6D54fe540 USDC From 0x9e22a4…006b871D to 0x89dd83…64A791640 USDC From 0x8A29EA…834ba686 to 0x564A2E…db3897690 USDC From 0x278Ebf…2C16fA9E to 0x108D25…d2b6eAa90 USDC From 0x62Bf11…80afFA93 to 0x3C496C…53795a320 BUSD	0xe1Bf4a…39018F99	0 eth 0 ETH	0.028019976585604976 eth 0.028019976585604976 ETH
0x2752b1…c85124e6	16297139	Fri, Dec 30, 2022 10:58 AM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xadf414…5d752bCb1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000922634001480201 eth 0.000922634001480201 ETH
0x4aa5f7…37a2617a	16296056	Fri, Dec 30, 2022 7:20 AM	0xaDc14d…0E19a4c7	From 0xF113ae…e68263dc to 0xc97589…DA1347D40 USDT From 0x49123F…06BA61EC to 0xF0537F…8878B9970 USDC From 0xA7042c…79720873 to 0xF05432…3559Ce2c0 USDC From 0x64043d…DdB28eed to 0xF05805…0a1Bc5D10 USDT From 0xA3e359…92345FCE to 0xf05d69…D39A08290 USDC From 0x3Dc7F8…cE8BE067 to 0xf05e09…54D890c00 USDT From 0x3b57D9…b37F89d7 to 0xF05eBF…9717677C0 USDC From 0xe80B16…D8263c4d to 0xf060eB…69d815130 USDT From 0x8E691b…ebF2f0Ad to 0xf06459…A7d460890 USDT From 0x78B8a0…48e0921D to 0xF06629…07c304F00 USDT From 0xCbb1b4…b96833Fe to 0xF07AfB…8f6968070 USDC From 0x08d380…ae70FC96 to 0xF08a0b…446c7f1a0 USDC From 0x1eF928…ce13e014 to 0xF09D6E…2c21aaEC0 USDT From 0xbcfFd7…5e202209 to 0xf09e2a…1bE23E7e0 USDT From 0xa57746…CA32A6B3 to 0xf09e6e…F9A325200 USDT From 0xD17758…3F8d04e6 to 0xf0A200…44D936920 USDT From 0x92e21B…17514929 to 0xF0Acb8…B280B6A60 USDC From 0x8B6793…b30Fb083 to 0xF0ACB9…68165b380 USDT From 0x731499…Cc353BFC to 0xf0AD4F…416b91fC0 BUSD From 0x9Bd26F…203db5f9 to 0xF0b3bF…bBAe55610 USDT From 0x2aeA46…86904bc5 to 0xF0b87D…DA08b43C0 USDC From 0x197b81…17028baf to 0xF0bc29…35234eFB0 USDT From 0x02C921…8df42792 to 0xf0C325…85043BEA0 USDT From 0x9D9DE0…C87F16c0 to 0xF0D728…8F641D1F0 USDT From 0x403394…3C478ff3 to 0xf0DC93…B30eC6580 USDT From 0xF5ddca…D5528f9e to 0xF0de82…10E41d1F0 USDT From 0xcc18Ac…A96Df524 to 0xF0E837…7a5A1bDF0 USDT From 0x9d0509…2F353dd8 to 0xf0ec70…364C5cE70 USDT From 0x8f804d…A4Ab6C94 to 0xF0F511…dE28A3010 USDC From 0xFa0dCb…e0B68a3d to 0xF0f60b…2326Da510 USDT From 0xCfB95b…a495f3e6 to 0xf0f6C1…e60e583D0 USDC From 0x547514…6A6Bb6eA to 0xf0FF6C…A81Df1d60 USDT From 0x2B37B7…749D836d to 0xF101a8…20191E410 USDC From 0x89E7EA…a7693595 to 0xf105Ee…89100bf30 USDT From 0x2A46D2…dF1cfb63 to 0xf10a34…8C0e519B0 USDC From 0x7E4C73…fDc00267 to 0xf11abA…D7A263DC0 USDT From 0x94f260…Aa229dD3 to 0xF11f40…f55263dC0 USDT From 0xBE0344…e4F6E314 to 0xf12a2e…82bb548a0 USDT From 0xB91995…58d88109 to 0xF1405F…8e0807430 USDT From 0x3f4a1d…86301753 to 0xF14815…5bC4A3fd0 USDC From 0x2498d4…00785E4C to 0xF14865…d9f2944d0 USDC From 0xa000Cb…b8eAe893 to 0xF1497b…20008Ddf0 USDC From 0x35f199…051cFb8b to 0xF14BC2…90975c720 USDT From 0xa76752…505227C0 to 0xF15C11…a7BFa5940 USDT From 0x948699…22779647 to 0xF16284…8658B0aA0 USDC From 0x991000…A299A560 to 0xF16647…005f1EB50 USDT From 0x58C00e…7A177c22 to 0xF17E00…2bE730960 USDC From 0xD77459…Bd9D8Dea to 0xf197a5…c49215880 USDT From 0xA93025…4F86336b to 0xF19963…3b3215880 DAI From 0xF1A24E…Ce19987C to 0xF1A0F3…55987AF50 USDT	0x484983…F3181BC9	0 eth 0 ETH	0.01398067512408805 eth 0.01398067512408805 ETH
0x4a413d…40b823a3	16291127	Thu, Dec 29, 2022 2:51 PM	0xe7b563…B1a9933C	From 0xD4a022…2cA517D1 to 0x1523ed…aFBd17550 USDC From 0xE54fd8…dE5A8d1f to 0xa64600…9E291Fdf0 USDC From 0x381fF4…387cE441 to 0x8eD27E…873A8d1F0 USDC From 0x13C297…D26d5919 to 0xA2f595…6691dA5C0 USDC From 0xbe9985…6e538705 to 0x943Cfd…B262bef70 USDC From 0x0e0dEa…636666B5 to 0x2DAfDD…72f72Dcd0 USDC From 0x5A9110…D475b65c to 0x15B70e…cbA98edB0 USDC From 0xd9C4c7…E8D523FD to 0x406128…28eb8D940 USDC From 0x2eee84…D0A2113b to 0xd3E10F…2f2862F60 DAI From 0xCbb1b4…b96833Fe to 0xf0781b…08d968070 USDC From 0x754D1f…B7908C31 to 0xAf2852…92baDa1F0 DAI From 0xEAe4ef…1b92EF8E to 0x57cf64…0eC26E8F0 USDC From 0x271929…e8CAeF79 to 0x55658C…6E5f08D80 USDC From 0x6B9069…2C6C8E3f to 0xED0b4C…97177d0d0 USDC From 0x556310…268df07d to 0xE94676…9C3759820 USDC From 0x5Cd14E…084Ec07c to 0x79cb0d…75BA9d0A0 DAI From 0x778398…63697112 to 0x3f20A5…F140c6be0 USDC From 0x92a6D1…57195d99 to 0x0Ba996…638151d90 USDC From 0x67790D…0A2ab5C2 to 0x16DF16…9e8F1B5C0 USDC From 0xb4cD1C…C817BE6b to 0x8b5fB4…4dB8143D0 BUSD From 0x97e3e1…CE4b9f90 to 0xA2E8d6…b6abCbcC0 USDC From 0xc0e9ec…147F1cfB to 0x3ac2b2…36E692870 USDC From 0x85Ce49…365d6C8e to 0xD107Bd…bCc103D60 USDC From 0xaf83D2…B5596d51 to 0x502cD1…8ddf1CFB0 USDC From 0xDA6c8B…AF3250Ae to 0x279D6F…E9C6515F0 USDC From 0xA5dF0A…149d500d to 0x664F64…4379BEb80 USDC From 0x0706FB…542AF306 to 0xD94033…5cB4a5Cd0 USDC From 0x755D4c…5f6190ad to 0x070cD0…18Faf3060 USDC From 0x9b928e…D7252155 to 0x8eE880…0bd5919b0 QNT From 0x8eB228…19e16868 to 0xFdBcf7…30dA46220 USDC From 0x13BD63…3bCDdAEC to 0x0B2748…bb8fa1fe0 USDC From 0x4C6599…C87ba353 to 0x5C9BE0…BAd4679B0 BUSD From 0xCBCf07…eE17D3fd to 0x6Fc7F4…e1BDAC8f0 USDC	0xf389C6…F1f9c397	0 eth 0 ETH	0.011559502784761158 eth 0.011559502784761158 ETH
0x7e3dc5…3f367101	16291076	Thu, Dec 29, 2022 2:41 PM	0x29958b…542ed360	From 0xD4a022…2cA517D1 to 0xF613Bf…2A3D17550 USDC From 0xE54fd8…dE5A8d1f to 0xa6475d…f5e91fdf0 USDC From 0x381fF4…387cE441 to 0xE541D5…544a8d1F0 USDC From 0x183f32…6Ac252f1 to 0x98F856…Bf43d80e0 USDC From 0x13C297…D26d5919 to 0xa2f344…4c11dA5c0 USDC From 0xbe9985…6e538705 to 0x943070…F422BeF70 USDC From 0x0e0dEa…636666B5 to 0xDe7D51…28A72DCd0 USDC From 0xE5B499…278Ea058 to 0x36Bb53…5b24a0DF0 DAI From 0x880Dea…87a4B2E1 to 0xF22769…2FEc25340 USDC From 0x338EEa…4933b952 to 0x98b13E…BDb4C7e40 DAI From 0x5A9110…D475b65c to 0x8011dE…13B98edb0 USDC From 0xd9C4c7…E8D523FD to 0xAcbd83…F14b8D940 USDC From 0xFBc7A0…640018Fd to 0xd0A56B…bf508CC30 USDC From 0x439ad4…934B672e to 0xcdb800…d9Ba96670 APE From 0xCDB0B5…EC7A9667 to 0x439708…B4Fb672E0 APE From 0x29053e…da2Bb1BA to 0xD08A1D…2056bD480 MATIC From 0x2eee84…D0A2113b to 0xD3EC9d…025862f60 DAI From 0xCbb1b4…b96833Fe to 0xf07A3f…b72968070 USDC From 0x754D1f…B7908C31 to 0xaF28cb…75aada1f0 DAI From 0xEAe4ef…1b92EF8E to 0x57C84d…22d26E8f0 USDC From 0x271929…e8CAeF79 to 0x5e9ecE…894f08d80 USDC From 0x07e6BE…b1E80018 to 0x443d0b…eA69Dd140 USDC From 0x94C99b…d918E72C to 0x8F5C74…AfB5E2970 USDC From 0x6B9069…2C6C8E3f to 0xfaE921…c8977d0D0 USDC From 0x556310…268df07d to 0xb1Dcbe…04c759820 USDC	0x5111c5…870e8820	0 eth 0 ETH	0.00874490421304388 eth 0.00874490421304388 ETH
0x54f76b…30ee7b5e	16291021	Thu, Dec 29, 2022 2:29 PM	0xca540E…D4922F47	From 0xca540E…D4922F47 to 0xCbb1b4…b96833Fe15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001729790470045875 eth 0.001729790470045875 ETH
0x2d5eda…73bf5af7	16193335	Thu, Dec 15, 2022 11:20 PM	0xA8D76F…63E024eE	From 0xC4b0EB…Ea2CA90b to 0x5B620A…2fCEa1C70 BUSD From 0x5041F5…b77dA3bB to 0x8B7A59…A75ae9E50 MATIC From 0x3aA562…2f561915 to 0x947f9B…fD53935c0 USDC From 0x9470a6…2d13935C to 0x3aa2Fd…b71619150 USDC From 0xDc2b5f…9CCddcaa to 0xbb4a1c…82D859470 USDC From 0x5bafE4…5Bfb72B4 to 0xd57619…6bC13c220 USDC From 0x73477F…35E7D717 to 0x778e78…eb984d4C0 USDC From 0x8598df…6B990395 to 0xEB642D…37106BdE0 USDC From 0x3580dA…D7F1B427 to 0x0e54aB…422b812C0 LINK From 0xbe0f03…83A52c7E to 0x2216e1…AaadbE3E0 USDC From 0x690951…12f3357e to 0xbe0ACe…71D52C7e0 USDC From 0x4BF967…B6ECefD6 to 0x36389f…Df8a04690 BUSD From 0x437AFC…f02C4145 to 0x879fd4…c937ebd60 USDC From 0xCDbA5B…690aeD51 to 0x307ef9…532CdBDC0 USDC From 0x2412C0…F2180A21 to 0xe01f41…731527300 USDC From 0x6cA7A9…A7F8bB73 to 0x31ef49…cBCc9d220 USDC From 0x36397E…F4dA0469 to 0x4bf23B…4dcceFD60 BUSD From 0x85540a…Ba8069CB to 0x862572…57637F2e0 USDC From 0x864894…B012c15D to 0xed5f80…c6Ca3B4E0 DAI From 0xCa9544…A4FC6a02 to 0x03658f…3e6b01f50 USDC From 0x19f43E…740ab893 to 0x47F639…6BCeABD30 USDC From 0xFb6547…22a8c582 to 0xebe4eD…19A385B40 USDC From 0xf53BE2…49Ca5e67 to 0x538459…8Ea71c510 USDC From 0x45A221…3127461E to 0x24541E…D4bFEd590 USDC From 0x645449…E9D1c5bE to 0xf91f3A…4A6973310 USDC From 0x27E313…A4C30239 to 0x4Aa99B…26ce4D2E0 APE From 0xfd5e02…65f59951 to 0x86dfB4…9ebA41090 USDC From 0xCbb1b4…b96833Fe to 0xf07A3f…b72968070 USDC From 0x069797…c7DB0d69 to 0x0Df17e…F7b85c410 USDC From 0x9A81c5…5e95a90a to 0x09A47a…df52bD000 SHIB	0x2B8862…5aCB8f27	0 eth 0 ETH	0.008244077337331847 eth 0.008244077337331847 ETH
0xb9ac7b…750ac006	16190815	Thu, Dec 15, 2022 2:53 PM	0xCbb1b4…b96833Fe	From 0xCbb1b4…b96833Fe to 0xF07527…4DB968072537 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0013504790271 eth 0.0013504790271 ETH
0x4d71ad…da2c701f	16160581	Sun, Dec 11, 2022 9:30 AM	0x068B84…A6A848a7	From 0x8C6148…3afa919E to 0xE6849A…6e737Ddf0 USDT From 0xE5be53…733d5cBa to 0x2Dc581…3467aEf40 USDC From 0x48c04e…8f38a7fF to 0xF41b31…293F53850 USDC From 0x30779A…4AcDdD64 to 0x002329…Af7dAA620 USDT From 0x0b5c4a…1a86db2a to 0x4260aE…0a724A690 USDT From 0x3eb16e…36d56Ebe to 0x18ABa9…89Bc5A860 USDC From 0xc84d67…0cd2371b to 0x007441…9471955e0 USDC From 0x2Df033…d47DF593 to 0xCdEf79…47D45F9e0 USDT From 0x21515f…D8a63Bba to 0xA60c3A…68FF5b230 USDC From 0x17F1a5…4718b986 to 0x51D8Bf…434598020 USDT From 0x0D9A20…85b84e59 to 0x3bA61e…0BA5AC4b0 USDT From 0xCbb1b4…b96833Fe to 0xaDF63a…dB102Bcb0 USDC From 0x796720…F59d4224 to 0x6a66b7…4c61c99a0 USDT From 0x88B137…E4614A98 to 0xfd4118…4De1a96C0 USDT From 0x040479…104A29f7 to 0x73414e…A875e5080 USDT From 0x7B1462…fb1838D2 to 0x85879f…13Ef78ab0 USDT From 0x5639e6…24491D42 to 0x7B6B5b…8f0D1edC0 USDT From 0x3E4825…bD9dC313 to 0x02a869…dD4f807B0 USDC From 0x0BA1D9…929E17c5 to 0x1f0201…268Eb8EC0 USDT From 0xf56062…9DE9da76 to 0x696E6E…e2fc32590 USDT From 0xE6e018…9775dEFE to 0x34eEE1…00790daf0 USDT From 0xF2750E…A1772348 to 0xa5f8A2…68A8da2B0 USDT From 0x0b5c4a…1a86db2a to 0xD4b5d7…1A2f740C0 USDT From 0xE3b4Ba…D6488943 to 0x82f095…C4C7B21c0 USDT From 0x1440ec…b6003f9e to 0x7E7aE6…0A5e42160 USDT From 0x85F19B…5Fa39681 to 0x435c00…b4987A670 USDT From 0xb666B4…244b0276 to 0xcF6883…9F293B970 USDC From 0x3B361b…4974C545 to 0x4e291b…33d0838a0 USDT From 0x5b7515…443B129d to 0xdf7129…a5A54fd00 USDT From 0xf7fb3b…9683Ab5D to 0xAAB4F8…7BF56BF60 USDT From 0x310213…eF9FcA50 to 0x56B08E…a46CB6340 USDC From 0x95B564…FAFAcc8a to 0xB051f4…3D3deFEc0 USDT From 0x23f456…D883eeF8 to 0x94F2E8…d707851d0 USDT From 0xe02d82…D95b0414 to 0xcA773C…7141F4D80 USDT From 0x796f44…b6B098aB to 0xDF4dEd…349D41420 USDC From 0xc8bE3e…96c8C619 to 0x510a0d…f7E7E0cC0 USDT From 0xFBb1b7…520fBB98 to 0x783771…2E2A01780 USDT From 0x7193a1…C2CFD7E6 to 0x9E34Ca…64F2B42E0 USDT From 0x5639e6…24491D42 to 0xc99a71…12021cdD0 USDT From 0x85799E…872275F4 to 0x0262F2…1Ebea17e0 USDC From 0x690F18…d9F6d66F to 0x8968D5…b07102A80 USDT From 0xE3b4Ba…D6488943 to 0x5769ae…4CFBab160 USDT From 0x3Aee9A…3c47A8Dd to 0x40aC3B…F6A2C9a70 USDT From 0x61d9D5…01989bB5 to 0x4Aa3D6…519cC67b0 USDT From 0xfc4a74…cC112650 to 0x7c1134…30A9568B0 USDT From 0x9D8213…816174d4 to 0xee0ebb…523bf3E10 USDC From 0xBE921E…471df90d to 0xfcC728…8194cD6F0 USDT From 0xbf2d58…7266b466 to 0xfe3161…8829b3a30 USDT From 0x065B50…c9f0412E to 0x977d16…1e898bba0 USDT From 0x7B9a5d…3a5781F4 to 0xF7163b…458E2e070 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.01316869363858711 eth 0.01316869363858711 ETH

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