Address 0xCf2e65fDa37530c945EB31c9D984fc0f3e7e9757

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
0xa200d3…692bf4bd	16460578	Sun, Jan 22, 2023 7:32 AM	0xa8E96E…DDf9451e	From 0x790623…2dE5c496 to 0x6e5bbB…24Ecf1590 USDT From 0xaad38F…e2f7F218 to 0x4567E1…0CAD527B0 USDC From 0x3E8aD2…BdC88d9b to 0xD89801…85472ADb0 USDT From 0x8B84C9…16935c47 to 0xf67A72…4938f2130 USDT From 0x806242…9bB6f7Fe to 0xEf65bE…12C411e50 USDT From 0x81aED1…d8A608b1 to 0xbEe139…9f14bAB10 USDT From 0xf45361…9BB1511c to 0xFCCD27…7890bA440 USDT From 0x032dA9…503eccf8 to 0xe2c3a4…015bA1c40 USDC From 0x669A57…b2c22b41 to 0x8c017d…C176CbD50 USDC From 0x8c82Cf…3769A3F4 to 0x181Fc8…0Ea048D50 USDT From 0x334b4F…14a3fAb6 to 0xAE9AeA…391618d40 USDC From 0xe459BF…7302807f to 0x224b36…Cd199fbc0 DAI From 0x56ef66…5A7874Fa to 0x489FFc…4AcBF3fc0 USDC From 0xE9a7A7…5c1e4d65 to 0xB019c5…a16276DF0 USDC From 0x862dBd…84eAb120 to 0xF96BA7…417A087B0 USDC From 0xf1dA17…0d8f1123 to 0xe5B860…BB872F340 DAI From 0x2F38d4…9981fCC9 to 0xf94D33…77f8c2050 USDC From 0x618d17…28a6fF28 to 0x73323e…303C8B0C0 USDC From 0x02A168…ca7d11E2 to 0x924f42…23246ce30 USDC From 0x2d18AE…Ce66aB18 to 0xd63646…028356b30 USDC From 0xD63B0F…899356B3 to 0x2D1057…F6C6Ab180 USDC From 0x7337Da…F3d50496 to 0x10156b…E2A424850 USDC From 0x0CbD11…A67f0dFF to 0x87Ba0D…31918C8d0 USDC From 0x87B21a…00818C8D to 0x628800…Cd2D986d0 USDC From 0x06d643…Aa28262A to 0x425256…a630755E0 USDC From 0x38D14D…B0562Def to 0x7A7407…e9eFE6600 DAI From 0xDf08e9…5A060Df2 to 0x277c36…BE71DC290 USDC From 0x9fbe45…fB6d0b69 to 0xeBfd34…6D9a00820 USDT From 0x577aa2…57CF0C2D to 0x58c9D7…f10f30Be0 USDT From 0xCf2e65…3e7e9757 to 0xb728bc…e849F0340 USDT From 0x07aE94…3fFe6E5A to 0x89dda7…516dc3E50 USDT From 0x7c8057…beDf4A7E to 0x07a13E…877E6e5A0 USDT From 0x5Aad8c…3b1a7e66 to 0x48F3d2…6b02EC3d0 USDT From 0xee8859…51024F5B to 0x5AA5Cb…0D4a7E660 USDT From 0xAD28A9…70bCc147 to 0x3e265e…D6a973150 USDT From 0x76f7be…06D6c96F to 0x59B183…Ea66F1220 USDT From 0xdCb49F…D3a4840B to 0x4154Bd…1e0f69960 USDT From 0x8f5165…80C9BC08 to 0xa7c10B…c73ba9390 USDT From 0xc6b9e8…AF40A4A1 to 0xF1ec8c…44d603400 USDT From 0x739568…3691dCb3 to 0x9d2a57…5D7c63110 USDT From 0xe8050F…a7f4F9d8 to 0x7a392c…764650bc0 USDT From 0x2c576B…be1C4fFF to 0x052Cd4…8929cC520 USDT From 0x0F0472…1BC5c599 to 0x006b91…08D3784a0 USDT From 0x6434AF…d1D4867f to 0xc21658…bEb746A30 USDT From 0x3b2538…FbAcbd8f to 0xD31caA…9b9FF8Ba0 USDT From 0xfaDd73…0Dc4eC57 to 0x9A50E4…dc74BD6d0 USDT From 0xB4ba58…d0cB393f to 0x43090c…dfE578EB0 USDT From 0x892334…98A1Eb7f to 0x4d8Af0…51A34c2A0 USDT From 0x35735D…44d83250 to 0xF37470…0aEED7170 USDT From 0x76a2D9…96ee6A35 to 0xEed695…df75fEdF0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.013035507855379972 eth 0.013035507855379972 ETH
0xa850a9…4fc0baae	16460486	Sun, Jan 22, 2023 7:14 AM	0xCf2e65…3e7e9757		0xb72dc4…61d9F034	0.3063948410992469 eth 0.3063948410992469 ETH	0.000277325099898 eth 0.000277325099898 ETH
0xcbccc9…a2c464e6	16460478	Sun, Jan 22, 2023 7:12 AM	0xFb2c0f…Df72bEA2	From 0xD03783…d4ED794c to 0x89276b…d204eB7F0 USDT From 0x89276b…d204eB7F to 0xD03783…d4ED794c0 USDT From 0x892334…98A1Eb7f to 0x4d807d…d9934C2a0 USDT From 0x4d807d…d9934C2a to 0x892334…98A1Eb7f0 USDT From 0xB4ba58…d0cB393f to 0x43004A…B38578eB0 USDT From 0x43004A…B38578eB to 0xB4ba58…d0cB393f0 USDT From 0xfaDd73…0Dc4eC57 to 0x9a5f80…b534bd6d0 USDT From 0x9a5f80…b534bd6d to 0xfaDd73…0Dc4eC570 USDT From 0xb1Ac01…6CF9E866 to 0xe9C1E1…0882B3650 USDT From 0xe9C1E1…0882B365 to 0xb1Ac01…6CF9E8660 USDT From 0x3b2538…FbAcbd8f to 0xd31c8d…f27Ff8Ba0 USDT From 0xd31c8d…f27Ff8Ba to 0x3b2538…FbAcbd8f0 USDT From 0x6434AF…d1D4867f to 0xC2166E…b6B746a30 USDT From 0xC2166E…b6B746a3 to 0x6434AF…d1D4867f0 USDT From 0x0F0472…1BC5c599 to 0x0064c5…6763784A0 USDT From 0x0064c5…6763784A to 0x0F0472…1BC5c5990 USDT From 0x2c576B…be1C4fFF to 0x0520e7…2b29CC520 USDT From 0x0520e7…2b29CC52 to 0x2c576B…be1C4fFF0 USDT From 0xe8050F…a7f4F9d8 to 0x7A3F0a…757650bC0 USDT From 0x7A3F0a…757650bC to 0xe8050F…a7f4F9d80 USDT From 0x739568…3691dCb3 to 0x9d29BD…6EAc63110 USDT From 0x9d29BD…6EAc6311 to 0x739568…3691dCb30 USDT From 0x476884…022338C7 to 0x02e752…feA514030 USDT From 0x02e752…feA51403 to 0x476884…022338C70 USDT From 0xc6b9e8…AF40A4A1 to 0xF1Ed0F…b20603400 USDT From 0xF1Ed0F…b2060340 to 0xc6b9e8…AF40A4A10 USDT From 0x8f5165…80C9BC08 to 0xa7C44C…B5Dba9390 USDT From 0xa7C44C…B5Dba939 to 0x8f5165…80C9BC080 USDT From 0xdCb49F…D3a4840B to 0x415f53…403f69960 USDT From 0x415f53…403f6996 to 0xdCb49F…D3a4840B0 USDT From 0x76f7be…06D6c96F to 0x59bEF2…47B6F1220 USDT From 0x59bEF2…47B6F122 to 0x76f7be…06D6c96F0 USDT From 0xAD28A9…70bCc147 to 0x3E2Ca6…4Cc973150 USDT From 0x3E2Ca6…4Cc97315 to 0xAD28A9…70bCc1470 USDT From 0xee8859…51024F5B to 0x5aabfe…e9E07e660 USDT From 0x5aabfe…e9E07e66 to 0xee8859…51024F5B0 USDT From 0x5Aad8c…3b1a7e66 to 0x48f70a…4822eC3D0 USDT From 0x48f70a…4822eC3D to 0x5Aad8c…3b1a7e660 USDT From 0x7c8057…beDf4A7E to 0x07A4Cb…1bCE6e5a0 USDT From 0x07A4Cb…1bCE6e5a to 0x7c8057…beDf4A7E0 USDT From 0x07aE94…3fFe6E5A to 0x89d000…A80Dc3E50 USDT From 0x89d000…A80Dc3E5 to 0x07aE94…3fFe6E5A0 USDT From 0xCf2e65…3e7e9757 to 0xB72407…0899f0340 USDT From 0xB72407…0899f034 to 0xCf2e65…3e7e97570 USDT From 0x577aa2…57CF0C2D to 0x58C6c4…f1E930Be0 USDT From 0x58C6c4…f1E930Be to 0x577aa2…57CF0C2D0 USDT From 0x9fbe45…fB6d0b69 to 0xebFa77…378A00820 USDT From 0xebFa77…378A0082 to 0x9fbe45…fB6d0b690 USDT From 0x48f3Fe…1Fd2Ec3D to 0xE825B0…6C3792De0 USDT From 0xE825B0…6C3792De to 0x48f3Fe…1Fd2Ec3D0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.01103288352194518 eth 0.01103288352194518 ETH
0xe5292f…d7dc6aaa	16460467	Sun, Jan 22, 2023 7:10 AM	0xCf2e65…3e7e9757	From 0xCf2e65…3e7e9757 to 0xb72dc4…61d9F034395417 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000774496249859739 eth 0.000774496249859739 ETH
0x2a1b8a…5d0f9fd8	16454515	Sat, Jan 21, 2023 11:15 AM	0xa71126…c7e5A076	From 0x3dfDD2…0a0B08fe to 0x878860…FeAe458E0 USDC From 0x57ef2b…5982AF72 to 0xF7Bd32…0B91e2d60 WBTC From 0x82cbe3…4044b0F5 to 0xbC4a01…57705A4D0 USDC From 0x792bc9…8347d95a to 0x360FCf…abf1D4360 USDT From 0xbFbbde…94387DF7 to 0x23d50a…55c8D7780 WETH From 0x7627d7…c8152839 to 0xdBFef7…865f08A00 USDC From 0xA17631…D73E6044 to 0x5928E6…f4289Cb20 USDT From 0x58e71E…fc077DD4 to 0x0ce4d7…e98D71330 USDC From 0xcF3b6C…f0CE07FA to 0x27476A…4d7A60FA0 USDC From 0x97303E…4FC9d0D9 to 0xf083Ba…8F2c47F60 USDC From 0x8e1176…2EE5F031 to 0x1eE1e9…e3a05e630 LINK From 0x60a561…1ff74f5f to 0x0107be…405C35120 USDC From 0xbC4a01…57705A4D to 0x82cbe3…4044b0F50 USDC From 0x4a82c9…8529a3f7 to 0x5E399c…c146Edf00 BUSD From 0x46C3e0…c24E50Ef to 0x52cA5d…1969BB4E0 CHZ From 0xd077CB…410c6980 to 0x7F15D8…9eABd1300 USDC From 0x52cA5d…1969BB4E to 0x46C3e0…c24E50Ef0 CHZ From 0x24B4eA…45Ce22c0 to 0x4b8C9B…9d9A91060 SAND From 0x6d4cc1…01C6F559 to 0x46e1d2…680d1f380 USDC From 0x7b8bdD…2Ba5984F to 0xEFC4aB…d91911950 USDT From 0x439559…e0b1A1A2 to 0x5052c6…7F91Cd660 USDT From 0x8dFeE7…d283671b to 0x0D2441…6CA0b1180 LCX From 0x794448…499786A5 to 0xEA0A28…495d90F90 USDT From 0xcc7aFd…92CBC4Ba to 0x591aC0…973a06a60 USDT From 0x43Cc68…240ec165 to 0x587bcF…30aa0f300 USDT From 0xAC5e78…49Ef5037 to 0x926fC4…f7B6318A0 USDC From 0x0f477B…FE852caF to 0xe8871b…c05c76AC0 USDC From 0x2BBe09…476Ed10f to 0x3377F4…768a4D7a0 GALA From 0xA3e6d8…B50c36d8 to 0xA5F590…2D87a9340 USDT From 0x0d766a…B6DD90D3 to 0x8F7ABF…6fdaF8e60 USDT From 0xd5ED34…F01Ed510 to 0x7109B3…258cDc1a0 USDT From 0xB6EaEa…Dd2a6702 to 0x3c1293…29bC044C0 USDT From 0x3b3894…0e06Fc3A to 0x7AA1fe…442b41Aa0 USDC From 0x03A26b…1D279d3e to 0xA83B11…bd58E09E0 MATIC From 0x87F68E…Ef6a9b11 to 0x8C3cBE…CEc94D670 USDC From 0x7AA1fe…442b41Aa to 0x3b3894…0e06Fc3A0 USDC From 0x7b9dba…119aF67B to 0xF8E259…f97aaa400 USDT From 0xb327D8…57d3eaA5 to 0x5A472d…e1A648060 USDT From 0xe8871b…c05c76AC to 0x0f477B…FE852caF0 USDC From 0x11F3AE…fB340A31 to 0xec08b6…EDCE58880 USDC From 0xcBA4A0…3DE1ee8D to 0xC8c2Aa…90B738180 USDT From 0xCf2e65…3e7e9757 to 0xdc15a8…14B2ca010 USDT From 0x43Cc68…240ec165 to 0x58c329…73110f300 USDT From 0x926fC4…f7B6318A to 0xAC5e78…49Ef50370 USDC From 0x6D1700…dD1dE118 to 0xdfE467…e234BF060 USDT From 0xf1aba8…f8386422 to 0x285059…74a31D600 USDT From 0x712A28…93BA2175 to 0xa4e51b…86Ce531d0 USDT From 0xA83B11…bd58E09E to 0x03A26b…1D279d3e0 MATIC From 0x574ADe…34957B55 to 0xd99E83…eFB827730 USDC From 0xdC4EcC…d2e2b9c1 to 0x30948a…5Bb167a90 USDC	0x98b6dA…d6202b2e	0 eth 0 ETH	0.016502371998868937 eth 0.016502371998868937 ETH
0x5a5946…a53d9ac5	16454501	Sat, Jan 21, 2023 11:12 AM	0xFb2c0f…Df72bEA2	From 0xcc7aFd…92CBC4Ba to 0x591A9E…c09406a60 USDT From 0x591A9E…c09406a6 to 0xcc7aFd…92CBC4Ba0 USDT From 0x5910bb…62c406a6 to 0x124199…85fE2BF20 USDT From 0x124199…85fE2BF2 to 0x5910bb…62c406a60 USDT From 0xA17631…D73E6044 to 0x592872…Bfc89CB20 USDT From 0x592872…Bfc89CB2 to 0xA17631…D73E60440 USDT From 0x6D1700…dD1dE118 to 0xDFe408…81aFbf060 USDT From 0xDFe408…81aFbf06 to 0x6D1700…dD1dE1180 USDT From 0x59250b…B5589Cb2 to 0xD6401d…8B37ed740 USDT From 0xD6401d…8B37ed74 to 0x59250b…B5589Cb20 USDT From 0x7aD358…8E91141c to 0xcf2DaC…867E97570 USDT From 0xcf2DaC…867E9757 to 0x7aD358…8E91141c0 USDT From 0x5D14D3…94cB43c7 to 0x9aEd4B…71FFd0E50 USDT From 0x9aEd4B…71FFd0E5 to 0x5D14D3…94cB43c70 USDT From 0x8139e8…f29EfD38 to 0x7109C9…7930DC1a0 USDT From 0x7109C9…7930DC1a to 0x8139e8…f29EfD380 USDT From 0xCf2e65…3e7e9757 to 0xDc1550…A403Ca010 USDT From 0xDc1550…A403Ca01 to 0xCf2e65…3e7e97570 USDT From 0x9AE16d…974Fd0e5 to 0x85601f…132df59B0 USDT From 0x85601f…132df59B to 0x9AE16d…974Fd0e50 USDT From 0xD7ebb3…03551D32 to 0xBf662A…e3F176290 USDT From 0xBf662A…e3F17629 to 0xD7ebb3…03551D320 USDT From 0xbf6c28…4C817629 to 0x96be7A…C3c3dAd10 USDT From 0x96be7A…C3c3dAd1 to 0xbf6c28…4C8176290 USDT From 0xE5C82E…D93d6E9c to 0xaDA950…3Df7FC8d0 USDT From 0xaDA950…3Df7FC8d to 0xE5C82E…D93d6E9c0 USDT From 0xb5730a…BcA635d4 to 0x6f4B88…e675D0030 USDT From 0x6f4B88…e675D003 to 0xb5730a…BcA635d40 USDT From 0x587acC…D9630f30 to 0x43c9B3…7f5Ec1650 USDT From 0x43c9B3…7f5Ec165 to 0x587acC…D9630f300 USDT From 0xA5F590…2D87a934 to 0xa3e61d…9b6E36d80 USDT From 0xa3e61d…9b6E36d8 to 0xA5F590…2D87a9340 USDT From 0x030211…12D02361 to 0x0eb585…549bB8B50 USDT From 0x0eb585…549bB8B5 to 0x030211…12D023610 USDT From 0x43Cc68…240ec165 to 0x587BD8…F2930f300 USDT From 0x587BD8…F2930f30 to 0x43Cc68…240ec1650 USDT From 0x0EbcE6…803bB8b5 to 0x3F5d96…B54356500 USDT From 0x3F5d96…B5435650 to 0x0EbcE6…803bB8b50 USDT From 0xB6EaEa…Dd2a6702 to 0x89fE06…9a8f4C7f0 USDT From 0x89fE06…9a8f4C7f to 0xB6EaEa…Dd2a67020 USDT From 0x89fbd2…0CFF4c7F to 0x8DA817…F745477F0 USDT From 0x8DA817…F745477F to 0x89fbd2…0CFF4c7F0 USDT From 0xA6256d…4b94e2E2 to 0xA98790…1732B4E50 USDT From 0xA98790…1732B4E5 to 0xA6256d…4b94e2E20 USDT From 0x011Ffa…d3b4B655 to 0x8A4D2B…9479d2300 USDT From 0x8A4D2B…9479d230 to 0x011Ffa…d3b4B6550 USDT From 0x794448…499786A5 to 0x6c7E95…66eC3cb10 USDT From 0x6c7E95…66eC3cb1 to 0x794448…499786A50 USDT From 0xF9273E…6491CB9c to 0x30FD68…8AC6fD6D0 USDT From 0x30FD68…8AC6fD6D to 0xF9273E…6491CB9c0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.012229219616665381 eth 0.012229219616665381 ETH
0x4a7148…018a84e6	16454489	Sat, Jan 21, 2023 11:10 AM	0x7aD358…8E91141c	From 0x7aD358…8E91141c to 0xCf2e65…3e7e9757100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0005906961948568 eth 0.0005906961948568 ETH
0x519466…b0305ced	16447903	Fri, Jan 20, 2023 1:05 PM	0x0Ef527…7E2E0386	From 0x0Ef527…7E2E0386 to 0xCf2e65…3e7e975773099 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000566581616925002 eth 0.000566581616925002 ETH
0x699893…fa7ddf75	16433439	Wed, Jan 18, 2023 12:37 PM	0x24FFCf…398E48C3	From 0x24FFCf…398E48C3 to 0xCf2e65…3e7e975774074 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000770086489685737 eth 0.000770086489685737 ETH
0x6d9e6d…8704ef3c	16432504	Wed, Jan 18, 2023 9:30 AM	0xEB5e06…a398316A	From 0x95Fccb…8EB73Ed8 to 0x65364e…e61Dd3dA0 USDT From 0x7fd976…513B9A01 to 0x342F31…E7f03cF20 USDT From 0xa659e3…870427b3 to 0x32B4B2…780b52dd0 USDT From 0xA43de5…AAF6f1ec to 0x225295…9B9e838a0 USDT From 0x2AC6D8…70E21634 to 0xfF90Fd…4fcD327e0 USDT From 0x2b9ef4…f98F8172 to 0x107BEf…8822e5140 USDT From 0x6de421…78Bbcb4c to 0xDFF49E…11D5Ddd20 USDT From 0xBBF986…EC18a542 to 0x919054…40c3EaC20 USDT From 0x6B7571…c75C5b17 to 0xaBCde3…f2a5DA490 USDT From 0xcd748b…6ee81bac to 0x515097…8F88295b0 USDT From 0x0524f8…9D613a65 to 0x52F4B2…b09E220E0 USDT From 0x10f9eD…7225273C to 0x8984F0…03A3b0590 USDT From 0x307b99…08EF710B to 0x756b2d…C0B999480 USDT From 0x3a5326…B69285c2 to 0x08ED35…83818C860 USDT From 0x80f2d6…36862cc0 to 0xfaB04D…629fdA820 USDT From 0x89ea26…Ab9c9749 to 0x81681c…074255db0 USDT From 0x40155A…5A5F5c68 to 0x0Bf0DB…88Ee449d0 USDT From 0x0bd718…2542621f to 0x2185CF…9d48c9970 USDC From 0xbf2980…a7e8Fc9F to 0xF3d7C6…CF35D58B0 USDC From 0xf3D59F…6b55D58b to 0x25e952…316210ED0 USDC From 0x41f73b…736c76b2 to 0xE64b0c…3922cA550 USDC From 0xE7B421…7Da1fF19 to 0x613ccc…83a1444C0 USDC From 0xF0991a…5bAa177d to 0xaAC45e…A9e4FA7a0 USDC From 0xFF4077…f45A42f0 to 0x120d96…8366Ec6A0 USDC From 0x93a0Db…b5062Bd7 to 0x4673aA…327b58850 USDC From 0xCf2e65…3e7e9757 to 0x9e85f9…A7600CC60 USDC From 0x3920e5…4248BFc1 to 0xD2d446…01bd6E6C0 USDC From 0x0E639b…Dbb2DB83 to 0x8f33b8…35302d9B0 DAI From 0xb42453…61951c7F to 0x72d01c…A34A1fe40 USDC From 0x72d276…f46A1Fe4 to 0x83F4d8…010FDC4b0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009561280371265897 eth 0.009561280371265897 ETH
0xb20e45…0d976c75	16432189	Wed, Jan 18, 2023 8:26 AM	0xc9DAbC…7DC7F5C6	From 0x88912A…aF2a0d0E to 0x8C4713…31b1787e0 USDC From 0x8C4713…31b1787e to 0x88912A…aF2a0d0E0 USDC From 0x8698A0…f1Ba5609 to 0xA86706…f8498Fcf0 USDC From 0xA86706…f8498Fcf to 0x8698A0…f1Ba56090 USDC From 0x57dec5…4A1dd1BC to 0x2f98F2…38b984AC0 USDC From 0x2f98F2…38b984AC to 0x57dec5…4A1dd1BC0 USDC From 0xc57661…3311371F to 0xdf9F20…166fAF240 USDC From 0xdf9F20…166fAF24 to 0xc57661…3311371F0 USDC From 0xf77229…0E47e529 to 0x2C0adc…4F7837cb0 USDC From 0x2C0adc…4F7837cb to 0xf77229…0E47e5290 USDC From 0x6F6Cce…eEcAfBD6 to 0x8d26B2…53BE2DdA0 USDC From 0x8d26B2…53BE2DdA to 0x6F6Cce…eEcAfBD60 USDC From 0x1568A7…66FC0Bb8 to 0x23E824…cfDC19640 USDC From 0x23E824…cfDC1964 to 0x1568A7…66FC0Bb80 USDC From 0x72d276…f46A1Fe4 to 0x83f94b…EBBfDC4b0 USDC From 0x83f94b…EBBfDC4b to 0x72d276…f46A1Fe40 USDC From 0xb42453…61951c7F to 0x72df00…570a1fe40 USDC From 0x72df00…570a1fe4 to 0xb42453…61951c7F0 USDC From 0x0E639b…Dbb2DB83 to 0x8f3ccd…35A02D9b0 DAI From 0x8f3ccd…35A02D9b to 0x0E639b…Dbb2DB830 DAI From 0xca37f8…8539cC15 to 0x272842…f5349DF20 APE From 0x272842…f5349DF2 to 0xca37f8…8539cC150 APE From 0x3920e5…4248BFc1 to 0xD2dCFD…54bd6E6C0 USDC From 0xD2dCFD…54bd6E6C to 0x3920e5…4248BFc10 USDC From 0xCf2e65…3e7e9757 to 0x9e8261…AFa00Cc60 USDC From 0x9e8261…AFa00Cc6 to 0xCf2e65…3e7e97570 USDC From 0x93a0Db…b5062Bd7 to 0x467F50…89aB58850 USDC From 0x467F50…89aB5885 to 0x93a0Db…b5062Bd70 USDC From 0xFF4077…f45A42f0 to 0x120bd9…30B6Ec6a0 USDC From 0x120bd9…30B6Ec6a to 0xFF4077…f45A42f00 USDC From 0xF0991a…5bAa177d to 0xaaCC87…4164fa7A0 USDC From 0xaaCC87…4164fa7A to 0xF0991a…5bAa177d0 USDC From 0xfFcB7f…C3227ab2 to 0xfFC300…eaa37AB20 APE From 0xfFC300…eaa37AB2 to 0xfFcB7f…C3227ab20 APE From 0xe54095…E5E25F6e to 0x8F0Dc4…eb6A4a630 QNT From 0x8F0Dc4…eb6A4a63 to 0xe54095…E5E25F6e0 QNT From 0x47ba14…Ae2BB74a to 0x0758Bd…1c4BB1C60 APE From 0x0758Bd…1c4BB1C6 to 0x47ba14…Ae2BB74a0 APE From 0xC82a1e…38C0C12A to 0xE4F6AE…8e3E08Aa0 USDC From 0xE4F6AE…8e3E08Aa to 0xC82a1e…38C0C12A0 USDC From 0xE7B421…7Da1fF19 to 0x613c77…7f11444C0 USDC From 0x613c77…7f11444C to 0xE7B421…7Da1fF190 USDC From 0x41f73b…736c76b2 to 0xe64f04…6352ca550 USDC From 0xe64f04…6352ca55 to 0x41f73b…736c76b20 USDC From 0xf3D59F…6b55D58b to 0x25E6b4…851210ed0 USDC From 0x25E6b4…851210ed to 0xf3D59F…6b55D58b0 USDC From 0xbf2980…a7e8Fc9F to 0xF3d014…C475D58B0 USDC From 0xF3d014…C475D58B to 0xbf2980…a7e8Fc9F0 USDC From 0x0bd718…2542621f to 0x2188ea…de78C9970 USDC From 0x2188ea…de78C997 to 0x0bd718…2542621f0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01227703648602321 eth 0.01227703648602321 ETH
0xadf323…cdcd0275	16432146	Wed, Jan 18, 2023 8:18 AM	0xCf2e65…3e7e9757	From 0xCf2e65…3e7e9757 to 0x9E8aCe…Aab00CC621865 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00072173027144925 eth 0.00072173027144925 ETH
0xdeebba…923a521d	16429355	Tue, Jan 17, 2023 10:57 PM	0x1ec922…65D6aA52	From 0xd7D621…CbA22bDF to 0x15e8a9…1070CD250 USDT From 0x0c169E…087782EF to 0x6F9237…cb503c360 USDT From 0xB539B6…5C674959 to 0x2F7Fbf…645200FE0 USDC From 0xa18D74…1ad92F1e to 0x501B80…73bD757A0 USDT From 0xFc40da…5a06dD11 to 0x79dB0d…9c685e4e0 USDC From 0x41330a…b7e7868a to 0x9f8F46…75B450E50 USDT From 0xB52EDe…b01270E4 to 0x8bcBfd…EB50d8bB0 USDT From 0xF4B416…4dF27D58 to 0xc01634…8D5CB4710 USDC From 0x94fC77…e8E9E3aE to 0xEBd07D…82d7749c0 USDT From 0x220E2f…F0AA45A1 to 0xF9a8F8…2f6034270 USDT From 0xa0ac12…0E5F4Be1 to 0x447f3D…5E203E810 USDT From 0x02b702…d75879eA to 0xA820b3…884AA1480 USDT From 0x4a2Ab4…6276eA0c to 0x23c814…0cA1C77F0 USDT From 0xC72AED…68482E4b to 0x3866Ed…E95d68410 USDC From 0xC6E90d…7C2CDaa9 to 0x8f350c…8d96477c0 BUSD From 0x5d12b4…5E0EE5fa to 0x564497…Aa05dFFA0 USDT From 0x39b0e4…69a9E050 to 0xaF24c7…926692fC0 USDT From 0x8b4Fc3…63d0DC5C to 0x9fEd52…99484C830 USDT From 0xCf2e65…3e7e9757 to 0xdC1E61…e152ca010 USDT From 0x4ba19a…C41094B6 to 0x8a7dF4…D78f1fA00 USDC From 0x888Ee1…a928c229 to 0x29C9e0…2Af3A77A0 USDT From 0xda6641…695aC53a to 0x239984…3129B2160 USDT From 0x59D8EA…6E05347B to 0x961d0D…c4F4efAf0 USDT From 0x26F66F…18b6Cb1D to 0xAE6883…B1D304080 USDT From 0x0A0303…E8D00038 to 0xC6CAb6…E80823170 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012362965990647677 eth 0.012362965990647677 ETH
0x63e1e7…b12cfff4	16429346	Tue, Jan 17, 2023 10:55 PM	0xEB5e06…a398316A	From 0x3526b9…0f1cbcCd to 0xF2Bb50…7E2de7280 USDC From 0xAAe110…e3797A52 to 0x54a9B9…04b213740 USDT From 0xD86313…9ce199D7 to 0xE3F708…D15650E10 USDC From 0x194f8e…79cDB7bd to 0x4539E0…0dc79D760 USDT From 0xB09845…9Be239E9 to 0x37F10f…5b5aC9910 BUSD From 0xE49e81…4ce11B2E to 0xCE5E21…bBEe634B0 USDT From 0x2AB325…550602E0 to 0xCdC3Fc…0C04Ef1b0 USDC From 0x3Ce9a3…4f0De06b to 0x20EeEE…6979bC260 USDT From 0xae5314…c2cd00C7 to 0xe8576C…f41026F20 USDT From 0xC1961f…E6AABBd0 to 0xCfcfb7…58aBd7A90 USDT From 0xBB289b…011B968a to 0x9d0A14…7bbBC3900 USDC From 0x4c9B9A…647ACd11 to 0x9Dc4dD…42daAB510 USDC From 0xD4540f…B296118E to 0x3dE300…c08F12300 USDC From 0x530D0f…16F7864e to 0x0e227c…9B57F70d0 USDT From 0xe7c441…1eF9de80 to 0x3581aa…24e670e50 USDC From 0xFacE8f…5919dF76 to 0x5395e1…Edc09a4E0 USDC From 0xda843e…e6f04a23 to 0x7b7a3a…48107CcE0 USDC From 0x02b702…d75879eA to 0xA82001…F6B1a1480 USDT From 0x2c61a1…5Feb99F3 to 0xD8a42e…3918680F0 USDT From 0x932844…db359C20 to 0x9bc79D…fa3537C20 USDC From 0xb59A08…8381a76B to 0x43CB13…e0e436Fa0 USDT From 0xd84e89…BB1690da to 0x4DAB3D…199E008A0 USDC From 0xC460da…e96437B9 to 0x877b5a…a1b65bC10 USDT From 0x4ae39e…CD644DBe to 0xd8Dd75…5Ee7E6070 USDT From 0xCf2e65…3e7e9757 to 0xdc1ee2…B473CA010 USDT From 0x6B490A…8CCa2E21 to 0x168272…119B4Bf50 USDT From 0xAbb223…c7D5986d to 0xcD5604…52EB3cd40 USDT From 0xF1B64B…856b814D to 0x188cD1…dc8c39550 USDC From 0x1F6d88…33166D92 to 0x9002Ae…95E75B770 USDT From 0x15332C…886e3018 to 0x4A0Be5…06b57D5F0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.015237708844796211 eth 0.015237708844796211 ETH
0x000438…80f40ab1	16429330	Tue, Jan 17, 2023 10:52 PM	0x1ec922…65D6aA52	From 0xDe4d53…FeCE58A6 to 0x88cEF2…DBCcc4be0 USDC From 0xa3626f…02d75438 to 0xe48448…E6BF6B7b0 USDT From 0xa69815…144aa7BA to 0x2c84d8…186D97BE0 USDT From 0x7E46CA…C1E31407 to 0x3aA06F…2266229a0 USDC From 0xb76d6f…e9F41350 to 0x7D6090…4f4fB7B10 USDT From 0x37736c…69B3234D to 0x2a03BD…AdA1847e0 USDC From 0xF600Ec…da88f1Ef to 0xA2F76d…d4b2dA5C0 USDT From 0xFa16b4…19632ba7 to 0x1b6277…3D36FF070 USDT From 0x28a9E0…243bC831 to 0xBC421d…f1411B7b0 USDT From 0x363eDC…BBCe2542 to 0x02dD9d…b0038Ae50 USDT From 0x6882d8…7644C253 to 0x42F621…00381c7f0 USDT From 0x15332C…886e3018 to 0x4a0B9d…5Da47D5f0 USDT From 0x00df18…eFb091BE to 0x8ec0c7…9e48Ff410 USDT From 0x1F6d88…33166D92 to 0x900209…78845B770 USDT From 0xF1B64B…856b814D to 0x188caB…1e9E39550 USDC From 0xAbb223…c7D5986d to 0xcD561b…43513cd40 USDT From 0x6B490A…8CCa2E21 to 0x168291…4b374BF50 USDT From 0xCf2e65…3e7e9757 to 0xdC1E61…e152ca010 USDT From 0x4ae39e…CD644DBe to 0xD8Dd92…0906e6070 USDT From 0x7c218f…59bf1Ead to 0x3c1aa9…Cc4464150 USDC From 0xC460da…e96437B9 to 0x877b6C…539e5bC10 USDT From 0xd5eB8d…fcCf9FC4 to 0x537921…905AE45F0 USDC From 0xd84e89…BB1690da to 0x4dAB5e…f639008A0 USDC From 0x373f90…4a94E1BB to 0xba2744…7Ce99E540 USDT From 0xb59A08…8381a76B to 0x43cb25…9B3A36fA0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.011207220310055608 eth 0.011207220310055608 ETH
0x7d9190…fd56a514	16429326	Tue, Jan 17, 2023 10:51 PM	0xEB5e06…a398316A	From 0xCf2e65…3e7e9757 to 0xdc1ee2…B473CA010 USDT From 0xa69815…144aa7BA to 0x2C84F4…034497Be0 USDT From 0x9C7C55…6cbf2884 to 0x222F9E…63bb17690 USDT From 0xd5eB8d…fcCf9FC4 to 0x5379a3…F77Fe45f0 USDC From 0x012601…a71D8cD2 to 0xadeD54…C78E9e330 USDT From 0x61184A…7A8ACb04 to 0x811545…Fe58107C0 USDT From 0xfe5C27…ee988cCE to 0xbF0fbC…143A3bA40 USDC From 0x5187fD…E4831be6 to 0x99300E…671529E70 USDC From 0xa3626f…02d75438 to 0xe484E0…72716B7B0 USDT From 0x3Ce9a3…4f0De06b to 0x20EeEE…6979bC260 USDT From 0xADDCE1…C75e0222 to 0xaBC60d…Ed2711c20 USDC From 0x858C85…7b002FD4 to 0xDDAC44…59BF38180 USDT From 0xC460da…e96437B9 to 0x877b5a…a1b65bC10 USDT From 0xD4540f…B296118E to 0x3dE300…c08F12300 USDC From 0xF600Ec…da88f1Ef to 0xA2F75C…e271da5C0 USDT From 0x172f8d…2a55be0c to 0x00f34B…217F8F700 USDC From 0xd84e89…BB1690da to 0x4DAB3D…199E008A0 USDC From 0x00df18…eFb091BE to 0x8EC082…8DE4FF410 USDT From 0x899309…01F5754c to 0xc76337…655C15520 USDC From 0x844887…e897A39C to 0xfB1629…Bf91015B0 USDT From 0x373f90…4a94E1BB to 0xbA2712…64949e540 USDT From 0xae5314…c2cd00C7 to 0xe8576C…f41026F20 USDT From 0x6882d8…7644C253 to 0x42f65e…91461c7F0 USDT From 0x6B490A…8CCa2E21 to 0x168272…119B4Bf50 USDT From 0x363eDC…BBCe2542 to 0x02ddF7…5f2F8aE50 USDT From 0x537A84…DaE93e1C to 0x10E156…5C12F7E20 USDT From 0x4559A8…e68EEfa9 to 0xb03D6C…226C11F20 USDT From 0xF1B64B…856b814D to 0x188cD1…dc8c39550 USDC From 0x80B7eD…38757620 to 0x7682dA…eE1C2d850 USDC From 0x76Fc6A…d2B341c3 to 0xc81930…8D429A910 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01461829328327676 eth 0.01461829328327676 ETH
0xfa237d…4b7a31d2	16429319	Tue, Jan 17, 2023 10:50 PM	0x1ec922…65D6aA52	From 0xAbb223…c7D5986d to 0xcD561b…43513cd40 USDT From 0x5F150F…42B970Df to 0xF90a78…048675e80 USDC From 0xfCFF89…B371Fc7B to 0x870Dc1…5980BCD90 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0xC1961f…E6AABBd0 to 0xCfCfFB…D711D7A90 USDT From 0x29e9d4…67D4b876 to 0xaf38F5…6fBbEfaE0 USDT From 0xC11A05…5Cf61a07 to 0x1718e0…d93a9d170 USDT From 0xB09845…9Be239E9 to 0x37f1c5…b26Ec9910 BUSD From 0xba3096…0C433dD0 to 0x5f0d67…3307451E0 USDC From 0x1AC0D7…955C36E3 to 0x722dDE…96fd61220 USDC From 0xFA256B…f69EFA50 to 0x6027fc…c126485c0 BUSD From 0x7c218f…59bf1Ead to 0x3c1aa9…Cc4464150 USDC From 0x15332C…886e3018 to 0x4a0B9d…5Da47D5f0 USDT From 0x3Ce9a3…4f0De06b to 0x20Ee7D…d67bbC260 USDT From 0xa3626f…02d75438 to 0xe48448…E6BF6B7b0 USDT From 0x5187fD…E4831be6 to 0x9930C8…334729e70 USDC From 0xfe5C27…ee988cCE to 0xbF0f66…Cef33bA40 USDC From 0x61184A…7A8ACb04 to 0x811571…7fa4107C0 USDT From 0x870152…a698bCd9 to 0xbB4C6f…6C60b95C0 USDT From 0x012601…a71D8cD2 to 0xaDeD4d…F19a9E330 USDT From 0xd5eB8d…fcCf9FC4 to 0x537921…905AE45F0 USDC From 0xfe7C9b…2bA561ed to 0x00c28B…18E70a490 USDT From 0x9C7C55…6cbf2884 to 0x222fD9…39DC17690 USDT From 0xa69815…144aa7BA to 0x2c84d8…186D97BE0 USDT From 0xCf2e65…3e7e9757 to 0xdC1E61…e152ca010 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012351134395647572 eth 0.012351134395647572 ETH
0xf26b39…a2ada4ff	16429315	Tue, Jan 17, 2023 10:49 PM	0xEB5e06…a398316A	From 0xe05Caa…482BDcc4 to 0x74b521…c7157D130 USDT From 0xCf2e65…3e7e9757 to 0xdc1ee2…B473CA010 USDT From 0xba3096…0C433dD0 to 0x5F0d4c…a824451E0 USDC From 0x3Ce9a3…4f0De06b to 0x20EeEE…6979bC260 USDT From 0x2C1993…9380663E to 0x4C9EF5…E1161bf70 USDT From 0xAeF878…06bd77fd to 0x573664…B8d5B9460 USDT From 0x7c218f…59bf1Ead to 0x3C1a96…7f6064150 USDC From 0x1AC0D7…955C36E3 to 0x722d50…6d8161220 USDC From 0x7CF29d…8322c946 to 0x34adDb…b5ADE5190 USDT From 0x870152…a698bCd9 to 0xBb4C74…9c8cB95c0 USDT From 0x61184A…7A8ACb04 to 0x811545…Fe58107C0 USDT From 0x5187fD…E4831be6 to 0x99300E…671529E70 USDC From 0xfCFF89…B371Fc7B to 0x870D8E…61B8bcD90 USDT From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0x5aC790…70961656 to 0x111568…F5268bbD0 USDC From 0xd5eB8d…fcCf9FC4 to 0x5379a3…F77Fe45f0 USDC From 0x1bE717…9264924e to 0x5C3BB4…D254306e0 USDC From 0x93E183…CCCc8937 to 0xEF800E…8a6a2c390 USDT From 0xC11A05…5Cf61a07 to 0x171843…012c9d170 USDT From 0xAeF878…06bd77fd to 0xA0494C…39FD7f610 USDT From 0xB09845…9Be239E9 to 0x37F10f…5b5aC9910 BUSD From 0xa3626f…02d75438 to 0xe484E0…72716B7B0 USDT From 0xA71626…1AC388fd to 0xADf88C…a585d2020 USDT From 0xe02a60…0514569E to 0x6CC360…13ca1D050 USDT From 0xAbb223…c7D5986d to 0xcD5604…52EB3cd40 USDT From 0x15332C…886e3018 to 0x4A0Be5…06b57D5F0 USDT From 0x9C7C55…6cbf2884 to 0x222F9E…63bb17690 USDT From 0x5F150F…42B970Df to 0xf90Ad1…6DEE75E80 USDC From 0xfe7C9b…2bA561ed to 0x00c22e…7d290A490 USDT From 0xa69815…144aa7BA to 0x2C84F4…034497Be0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.013755646623469824 eth 0.013755646623469824 ETH
0xc8b16c…f67e86ec	16428730	Tue, Jan 17, 2023 8:51 PM	0x1ec922…65D6aA52	From 0xfCFF89…B371Fc7B to 0x870Dc1…5980BCD90 USDT From 0x5187fD…E4831be6 to 0x9930C8…334729e70 USDC From 0x68b992…21788440 to 0x1E6413…26c3ADBE0 USDT From 0x61184A…7A8ACb04 to 0x811571…7fa4107C0 USDT From 0x6bd3e8…195Ea01c to 0xa8F17F…7792bdED0 USDT From 0x7C0338…AeA0d1b0 to 0x5DFFA4…4c266f6F0 USDT From 0x870152…a698bCd9 to 0xbB4C6f…6C60b95C0 USDT From 0x7CF29d…8322c946 to 0x34aCbD…9E06E5190 USDT From 0x1AC0D7…955C36E3 to 0x722dDE…96fd61220 USDC From 0x7c218f…59bf1Ead to 0x3c1aa9…Cc4464150 USDC From 0xAeF878…06bd77fd to 0x5736b6…e159b9460 USDT From 0x2C1993…9380663E to 0x4c9E60…4db61bF70 USDT From 0x404470…28152286 to 0xb25272…28B2F6250 LINK From 0x3Ce9a3…4f0De06b to 0x20Ee7D…d67bbC260 USDT From 0xba3096…0C433dD0 to 0x5f0d67…3307451E0 USDC From 0xCf2e65…3e7e9757 to 0xdC1E61…e152ca010 USDT From 0xdA7D2E…Cb39c7E5 to 0x1ce165…17f5d8330 USDC From 0xe05Caa…482BDcc4 to 0x74B585…795f7D130 USDT From 0x3A6Bef…86A3B8A1 to 0xFFb002…B0540c0f0 USDT From 0x001f78…1693F0D7 to 0x78fD3f…557Bd4E60 USDC From 0x502A28…9cC142f1 to 0x9689CE…Bb377D440 USDC From 0x73b8B5…1291aBaC to 0x55354D…afc3Fac90 USDT From 0x73b8B5…1291aBaC to 0xadB3dc…D34Bfc1E0 USDT From 0xEA5883…40Ad41F8 to 0x7b254E…F1FBF3c10 USDT From 0x7Af034…05a701a6 to 0xb3c947…D6528dDf0 WBTC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012900022427778267 eth 0.012900022427778267 ETH
0xbbd320…3e96c22a	16428724	Tue, Jan 17, 2023 8:50 PM	0xEB5e06…a398316A	From 0x4fc737…Dc342fcd to 0x7ba913…ceB49D7B0 USDC From 0x9B598b…d3cF4201 to 0x7Cf7c3…51F1e3f60 USDC From 0x3Ce9a3…4f0De06b to 0x20EeEE…6979bC260 USDT From 0x0F5fBd…e6263D86 to 0x58Cd95…22E54ea30 USDT From 0x7c218f…59bf1Ead to 0x3C1a96…7f6064150 USDC From 0x5f82C7…3fa424E6 to 0xDeF3BB…128cD67E0 USDT From 0xfCFF89…B371Fc7B to 0x870D8E…61B8bcD90 USDT From 0xB09845…9Be239E9 to 0x37F10f…5b5aC9910 BUSD From 0x00E0f5…4fEf675f to 0x3dCC77…21BdE1040 USDT From 0xba3096…0C433dD0 to 0x5F0d4c…a824451E0 USDC From 0xdA7D2E…Cb39c7E5 to 0x1CE141…bDF9d8330 USDC From 0x7C0338…AeA0d1b0 to 0x5DFf58…8aC96f6F0 USDT From 0x9952a1…A254d48f to 0xa06BC6…35ee53de0 USDC From 0x1AC0D7…955C36E3 to 0x722d50…6d8161220 USDC From 0xe05Caa…482BDcc4 to 0x74b521…c7157D130 USDT From 0x3A6Bef…86A3B8A1 to 0xfFB0bC…0a430C0F0 USDT From 0xd5eB8d…fcCf9FC4 to 0x5379a3…F77Fe45f0 USDC From 0x61184A…7A8ACb04 to 0x811545…Fe58107C0 USDT From 0xd63A23…d3675418 to 0x490474…c7e6D0540 USDT From 0xC11A05…5Cf61a07 to 0x171843…012c9d170 USDT From 0xCf2e65…3e7e9757 to 0xdc1ee2…B473CA010 USDT From 0xd63A23…d3675418 to 0x05d952…91e52aa30 USDT From 0x2C1993…9380663E to 0x4C9EF5…E1161bf70 USDT From 0x4CBaB9…980Fa10D to 0x86Bd5E…42BF97970 USDC From 0x15332C…886e3018 to 0x4A0Be5…06b57D5F0 USDT From 0x68b992…21788440 to 0x1e64CE…428aAdBe0 USDT From 0xED0e4C…138e37fA to 0x44831d…4DD0F5F30 USDT From 0xC412FA…2Be7B1c2 to 0x84b424…D707fFA60 USDT From 0x2b4348…7DFEB821 to 0xDF51E2…10CB874F0 USDC From 0x7D707f…C2D1f208 to 0x768044…aee47e000 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014517043713794862 eth 0.014517043713794862 ETH

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