Address 0xDE2f6dEF6d739Bb9dc5EfA7c6d5dd952d0a6E453

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
0xf3d1ca…327fa126	16795683	Fri, Mar 10, 2023 5:29 AM	0xDE2f6d…d0a6E453		0xA68dA9…cEd9744F	0.068 eth 0.068 ETH	0.000410908280664 eth 0.000410908280664 ETH
0x74ddf1…4ca520ac	16728981	Tue, Feb 28, 2023 8:18 PM	0xDE2f6d…d0a6E453	From 0xDE2f6d…d0a6E453 to 0x17D437…1097f7e32481.051915 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002113492871167125 eth 0.002113492871167125 ETH
0xeac09e…9e938e6c	16565088	Sun, Feb 5, 2023 8:51 PM	0xDE2f6d…d0a6E453	From 0xDE2f6d…d0a6E453 to 0xFE5DbB…76732c631000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000945600338438034 eth 0.000945600338438034 ETH
0x3327f0…797b38bd	16564934	Sun, Feb 5, 2023 8:20 PM	0xDE2f6d…d0a6E453		0x5322e2…9a28F1ED	0.93 eth 0.93 ETH	0.000410115997725 eth 0.000410115997725 ETH
0x2b45a0…bb976b86	16564925	Sun, Feb 5, 2023 8:19 PM	0x008B6f…08EECC36	From 0xfcd40F…F100D19f to 0x52496a…9D974B2a0 USDT From 0x656A37…4c020e6C to 0xE05AB5…1f46da010 USDC From 0x1BB100…fF00531F to 0x2C2946…BBC1159F0 USDT From 0x746aAd…0097C3d9 to 0xa46c1b…b5637b370 USDC From 0xDE2f6d…d0a6E453 to 0xFe5FEc…0d4F2C630 USDC From 0xf39931…9D59fD3e to 0x1DD9fD…71c622d40 USDC From 0xa07368…E668E0b4 to 0xF210c8…e466F90A0 USDT From 0x90A7C6…77d07369 to 0xbeC980…Fe2B09b60 USDC From 0xf39931…9D59fD3e to 0x1dD219…545122D40 USDC From 0x4f3A2b…a8c7625A to 0x821E41…f6Dcc32D0 QNT	0xBCD252…F41dbb7F	0 eth 0 ETH	0.004617713629742913 eth 0.004617713629742913 ETH
0x933fb1…dca09943	16564921	Sun, Feb 5, 2023 8:18 PM	0xEf21bD…39C74f93	From 0x2BDc49…1fEa17DB to 0x8D4d3f…d508281A0 USDT From 0xD2b0E8…3731DeE0 to 0x28150F…B1ddbf460 USDT From 0x1BB100…fF00531F to 0x2c29B6…0cE8159f0 USDT From 0xf39931…9D59fD3e to 0x1dD9C0…B5e122d40 USDC From 0x27B67A…f7ea85bc to 0x57e6A5…60c500a60 USDC From 0xADBEC5…225A27E7 to 0xCF2E5c…4088AE060 USDC From 0xDE2f6d…d0a6E453 to 0xFE5f4b…fBE32c630 USDC From 0x6Ba0D8…862f3850 to 0x97f021…8D60617d0 USDC From 0x90A7C6…77d07369 to 0xbEC94D…00Ab09B60 USDC From 0xA371db…1bFC0e91 to 0x228D47…21EAe66b0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.005831260813198387 eth 0.005831260813198387 ETH
0x5961ed…961ef8e6	16564920	Sun, Feb 5, 2023 8:18 PM	0x008B6f…08EECC36	From 0x191018…53cC96e4 to 0x181CAa…4f3814210 USDC From 0xB4B563…67E4FdD3 to 0x881e8E…Bb985cfA0 USDT From 0x19e380…e05Ac688 to 0x95DB0d…a2230DdC0 USDT From 0xFB80AB…Efacbe49 to 0xC9D595…7EF28A710 USDT From 0xDE2f6d…d0a6E453 to 0xFe5f5e…01732C630 USDC From 0x62fC79…02F4fa30 to 0xaB1d30…bbD9375A0 USDT From 0xAbBa74…b307d185 to 0xa6B833…C80c11B50 DAI From 0xa07368…E668E0b4 to 0xf219cA…A2dbF90a0 USDT From 0x052548…70B8BC43 to 0x455463…0b7151150 USDT From 0x0Da83F…EB3f7924 to 0x8152D0…69307b730 USDT	0xBCD252…F41dbb7F	0 eth 0 ETH	0.004640500729160314 eth 0.004640500729160314 ETH
0x560842…7dfbc84d	16564913	Sun, Feb 5, 2023 8:16 PM	0xDE2f6d…d0a6E453	From 0xDE2f6d…d0a6E453 to 0xFE5DbB…76732c6350 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001250636326209375 eth 0.001250636326209375 ETH
0xbfc6a6…f4db3143	16529675	Tue, Jan 31, 2023 10:04 PM	0x3646a5…5cb5af26	From 0x4562BB…A5F7Fa67 to 0x128B8c…8722A6860 USDT From 0x9e8528…08ABA6fB to 0x1f8D4A…6Cb871d40 USDC From 0x690f4b…64bb78dd to 0x6F41AE…813c51410 USDC From 0x9e8528…08ABA6fB to 0xabFf33…A4842b720 USDC From 0xd2Cfda…6493940e to 0x0df7BA…8Ae707A80 USDT From 0x04C46F…1CC7fE68 to 0xC7853a…d49e15FC0 USDT From 0xFf66B3…68b9b2DA to 0x043267…29d95b240 WETH From 0x944472…FF9df046 to 0x5D7401…c9d17E760 USDC From 0x2C08E8…26b49CA7 to 0x65b92c…138449690 USDC From 0xa4F6C5…B23A1A9F to 0x5F7F89…554cAFd80 QNT From 0x596445…D2de84d9 to 0xd6a704…248BB9Bd0 USDT From 0x21A3e3…0a9678d3 to 0xEC0bDE…7322b1360 USDT From 0x2e61fB…1Cc4DF7A to 0x934658…24f7F52D0 USDC From 0x24e9cd…d7E6c000 to 0x8bAEAE…4ECeAe670 USDT From 0xDE2f6d…d0a6E453 to 0x64c17B…d72FBa460 USDC From 0xf05874…e736365a to 0x82B55B…093126480 USDT From 0x0a695A…Ce1aE78b to 0x304880…c8B7814c0 USDC From 0x9023a9…A4d91f67 to 0xf46693…5c5721B00 USDC From 0xB5e074…507a84E3 to 0xA3f54F…f31a3b520 USDT From 0x9e8528…08ABA6fB to 0x5574dD…37f2140d0 USDC	0x887030…113174fD	0 eth 0 ETH	0.013905678178900928 eth 0.013905678178900928 ETH
0x04b2dc…536600e1	16529667	Tue, Jan 31, 2023 10:03 PM	0xDE2f6d…d0a6E453	From 0xDE2f6d…d0a6E453 to 0x64c33e…A22FbA464096 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002636039567375046 eth 0.002636039567375046 ETH
0xad0b13…63a67ce1	16529621	Tue, Jan 31, 2023 9:53 PM	0xfa6660…76098eDb	From 0xfa6660…76098eDb to 0xDE2f6d…d0a6E4534104 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001989033 eth 0.001989033 ETH
0xe76835…a0af5349	16437149	Thu, Jan 19, 2023 12:03 AM	0xD6c390…7d3899Ec	From 0xf0315F…31CCccAe to 0x900bCd…078C83180 USDC From 0xa5360c…a8310fB7 to 0xF73E70…90C427df0 USDC From 0x5513dc…C86A4472 to 0x897CD1…1bF489940 USDC From 0x267674…6f99c481 to 0xE84F6A…F5105f530 USDT From 0x09eBfd…9A32d04A to 0xc8D0b4…8B9718300 USDC From 0xFecF8d…B6A5224f to 0x39Bad9…493853000 USDT From 0xc5d761…2DBe60f5 to 0x5854eD…2e0dD6620 USDT From 0x428b7a…726937c9 to 0xedD13F…180471AC0 USDC From 0x55f987…bb37636C to 0xD20fbD…87d02Dba0 USDT From 0x938CeC…fFeB31AD to 0xbCA694…bB9D9FCB0 USDT From 0xFc0756…87ABa085 to 0x825919…f5FEa0280 USDT From 0x01894e…cc0763dc to 0xe1E116…2459E9dD0 USDC From 0x510115…42b45ABd to 0x28ca88…8664AE270 USDT From 0xf18fD4…3713C8ba to 0x7d89C6…3d27cF720 USDT From 0xc18B22…eB44B963 to 0x3Aa408…79739b740 USDC From 0xA91967…41F43d33 to 0x67Aa50…25D55b080 USDC From 0xA168A2…227B93C8 to 0x82b07D…E56733930 USDT From 0x07539a…5D06Fef8 to 0x9e08A0…2C4977800 DAI From 0xA42516…1cB9110a to 0x7A4CeD…ff85A6b40 USDC From 0x13CBe6…CD6a661a to 0x00FDBc…88C2e95e0 USDT From 0x16Bc2E…aaaC929c to 0xdfF779…8EE3f9580 USDC From 0x4Ec4D5…da6F2C95 to 0xE48C65…dDa82B420 USDC From 0x9d8Fb1…3a490fd8 to 0x655113…e674Ca180 USDT From 0xc0493a…c0FDF860 to 0xAb9Cc0…3f82C6210 USDC From 0x6a7B49…Fb37010E to 0x3D85EF…fa6ae0050 USDC From 0x409DAE…a896Cd7B to 0x50d6EA…9e6f62bb0 USDC From 0x52256e…785145dE to 0xf70806…205DB4740 USDC From 0xd0354a…F451C1Cd to 0x6c88F2…ed4FBeC70 USDT From 0xa809d6…bFCA411D to 0x0F54cf…35063A1a0 USDC From 0x28128a…64C348b7 to 0x5a10c9…003275640 USDT From 0xbB68a1…E2D45807 to 0xE21B6c…E18917DC0 USDT From 0x5D8d2f…2b1f187D to 0x7b70fA…03DED81C0 USDT From 0xBD12cE…4b63Dd77 to 0x3A7e6B…c3694baC0 USDT From 0x4c4DE9…4F65b6B6 to 0xbcB53a…dA75E0230 USDC From 0x851f6b…631AE023 to 0xc65143…780801B90 USDT From 0x6Ebb5A…07e860A1 to 0x6cCC5F…9AAF35ff0 USDT From 0x8Db03B…Bb522f24 to 0xf06A92…bFDB1f150 USDC From 0x6474cc…9Cf60a4A to 0x005F2d…49208CD70 USDT From 0x3CBE56…a2B1c62F to 0x5045eE…005Ad2610 USDT From 0x33f579…862d554C to 0xd50b17…dB56aDff0 USDT From 0x8D4C34…d5DA4D46 to 0x1c4E5C…fD1fD9520 USDT From 0x624fad…47769b33 to 0x95A40D…674c206e0 USDT From 0xcB54D2…e2b1f98a to 0xfAB9dB…785a543D0 USDT From 0x499b6E…eDd0be62 to 0xf993f1…d66644940 USDC From 0x942c94…dB48c92e to 0x6CD279…9A4e84DE0 USDC From 0xDE2f6d…d0a6E453 to 0x1Fe68f…0B9452F30 USDC From 0x5164fB…012eAa5a to 0xdD11A4…0c0c75de0 USDT From 0xDE2f6d…d0a6E453 to 0x7D54BC…383D15eC0 USDC From 0x759Cb6…70C1DcFc to 0xae5d40…787D72670 USDT From 0x9A973c…CbEf4EB3 to 0xdD425A…1fD5Ff5C0 USDC From 0x4C69C0…7E218cc8 to 0x45d925…7A2563A10 USDT From 0xBd4127…5565541A to 0x571Cc5…40B041920 USDT From 0x4DE66C…2d74c1f5 to 0xd12BB6…52D5752A0 USDT From 0x6718C4…F276574e to 0x616Aca…66C58Dd00 USDT From 0x733B6a…Cb17820c to 0x4afB0b…fFEeCB840 USDT From 0x829fD0…A4d28141 to 0xdf0d9a…C4d34Ead0 USDC From 0x0F8B88…6bcEf5dd to 0x8DEe9A…9CE6A4120 USDC From 0xd5bb51…63531Ae1 to 0xd8db73…B52D61730 USDC From 0xb76d6f…e9F41350 to 0xa238f0…857B02690 USDT From 0xd2A233…8231A9ba to 0x13Cd19…51378b870 USDT From 0x4D0a9D…a76cBe1a to 0xC4dd20…5c0B02960 USDT From 0xfca957…9d34A9dA to 0x2874ca…018A4c080 USDT From 0xADD3d7…3cF0dB6b to 0x41900D…8BB91bD70 USDT From 0x6D822A…04EB74b6 to 0xd3CbFd…78A5A84f0 USDT From 0x5dBAf1…4207644C to 0xbEc8eF…d0E969990 USDT From 0x3E02bC…F9aa4561 to 0x9CB05A…EF2167aE0 USDT From 0x357654…031697E4 to 0x4aE6F8…4d96d96B0 USDC From 0xeC737F…eCeB40b6 to 0xbb1CDB…cE33168d0 USDC From 0x119c6B…b7BbFF59 to 0x273709…E31d1Cc40 USDC From 0x23cb29…235C2b13 to 0xefCa3F…bb6D55900 USDC From 0x75Eda3…165A1d61 to 0xDF9e72…e9A659520 USDC From 0xF9ab00…6E2FE2b8 to 0x0c9793…A1eCc5A80 USDT From 0xf62F1C…7fA92Cd5 to 0x2bD20E…377A5da40 USDT From 0x4A32E2…37C5cB40 to 0x798730…4523d8970 USDT From 0xB398FF…c8151FEb to 0xEBfD76…6B4Ed27f0 USDT From 0x29a60d…7B0eaB6f to 0x2AA885…BBFc51BB0 USDT From 0xbfBf28…68F9482d to 0xd060e5…AfF6Ce5d0 USDT From 0x6C48Fc…10a37993 to 0x92f96C…7f29E4480 USDT From 0x377685…221C0A71 to 0xD33e89…b99260330 USDT From 0xB3947a…63dca9f4 to 0xBC77f6…6c7767120 USDC From 0x342477…38F9eF32 to 0x1B888f…24963e9D0 USDC From 0xb6499B…E47c7040 to 0xc258f5…d8cF2f4b0 USDT From 0x110075…Bd0e8057 to 0x3AbA6D…8cB0AF910 USDT From 0x6A3E98…5110D2ac to 0x5B905D…7EBE320c0 BUSD From 0x408374…D86CECc4 to 0x230595…C0e5AD230 USDT From 0x012Ee9…2efa7617 to 0xBa48EA…38752Ba20 USDC From 0x2Abb45…dC600784 to 0x8Dd7BB…2C72E45f0 USDT From 0x02b702…d75879eA to 0x21C82D…2eDC7BdF0 USDT From 0x9d4821…24EEbdcB to 0xB061Fb…4a1C6D380 USDT From 0x4720c6…1EBAFb0F to 0x6247F4…e34c7F7F0 USDC	0xB10D4a…0811F6A3	0 eth 0 ETH	0.05381345761132198 eth 0.05381345761132198 ETH
0xa90ad8…4e70f13b	16437059	Wed, Jan 18, 2023 11:45 PM	0x70128C…b53B73DF	From 0x02b702…d75879eA to 0x21c81a…1C517bdf0 USDT From 0x2Abb45…dC600784 to 0x8dd7B7…6b82e45f0 USDT From 0x012Ee9…2efa7617 to 0xba4883…D8ED2BA20 USDC From 0x408374…D86CECc4 to 0x230553…98d2aD230 USDT From 0x6A3E98…5110D2ac to 0x5B9091…9477320c0 BUSD From 0x9C00a2…d28Cc7f0 to 0x9Ae8AE…844fA0AE0 USDC From 0x9C00a2…d28Cc7f0 to 0xD6b2E8…26FC94cc0 USDC From 0x110075…Bd0e8057 to 0x3aBa96…6FA5Af910 USDT From 0xb6499B…E47c7040 to 0xc25857…1dAf2f4b0 USDT From 0x342477…38F9eF32 to 0x1b8807…920E3e9D0 USDC From 0xB3947a…63dca9f4 to 0xBc7753…dc5d67120 USDC From 0x377685…221C0A71 to 0xd33e06…82dE60330 USDT From 0x9C00a2…d28Cc7f0 to 0x752bd4…89e1584f0 USDC From 0x6C48Fc…10a37993 to 0x92f928…7701E4480 USDT From 0xbfBf28…68F9482d to 0xD06025…C246ce5D0 USDT From 0x29a60d…7B0eaB6f to 0x2AA887…e3D651bb0 USDT From 0xB398FF…c8151FEb to 0xEbfd86…DAbad27F0 USDT From 0x4A32E2…37C5cB40 to 0x79870B…2577D8970 USDT From 0xf62F1C…7fA92Cd5 to 0x2BD2f3…435d5dA40 USDT From 0xF9ab00…6E2FE2b8 to 0x0C97D9…FD8BC5A80 USDT From 0x75Eda3…165A1d61 to 0xDf9E8E…3F8d59520 USDC From 0x23cb29…235C2b13 to 0xEFCA43…980f55900 USDC From 0x119c6B…b7BbFF59 to 0x27371E…05771cc40 USDC From 0xeC737F…eCeB40b6 to 0xbB1c97…6124168d0 USDC From 0x357654…031697E4 to 0x4Ae635…e4B3D96B0 USDC From 0x3E02bC…F9aa4561 to 0x9cB030…Bf1867aE0 USDT From 0x5dBAf1…4207644C to 0xbEC8cA…7B5069990 USDT From 0x6D822A…04EB74b6 to 0xD3Cb57…2F44a84f0 USDT From 0xADD3d7…3cF0dB6b to 0x419057…3a281Bd70 USDT From 0xfca957…9d34A9dA to 0x28740e…95914C080 USDT From 0x4D0a9D…a76cBe1a to 0xc4dD8b…23a802960 USDT From 0x9C00a2…d28Cc7f0 to 0xFD359D…21369A670 USDC From 0xd2A233…8231A9ba to 0x13Cd5A…8e628b870 USDT From 0xb76d6f…e9F41350 to 0xA23841…F25802690 USDT From 0xd5bb51…63531Ae1 to 0xd8dB24…a22061730 USDC From 0x0F8B88…6bcEf5dd to 0x8DEE32…4674a4120 USDC From 0x829fD0…A4d28141 to 0xdF0d09…10674EAd0 USDC From 0x733B6a…Cb17820c to 0x4aFb8D…19B5cB840 USDT From 0x6718C4…F276574e to 0x616A5B…fCbe8dD00 USDT From 0x4DE66C…2d74c1f5 to 0xd12b8e…548c752a0 USDT From 0xBd4127…5565541A to 0x571c8d…740E41920 USDT From 0x4C69C0…7E218cc8 to 0x45D9FC…8e3D63a10 USDT From 0x9A973c…CbEf4EB3 to 0xdd42B6…581EFf5c0 USDC From 0x759Cb6…70C1DcFc to 0xAe5D2B…A31E72670 USDT From 0xDE2f6d…d0a6E453 to 0x7D54d3…D5D815eC0 USDC From 0x547166…3753B6BA to 0x86A341…7Bd99DDF0 SAND From 0x5164fB…012eAa5a to 0xDd118B…eDb475dE0 USDT From 0xDE2f6d…d0a6E453 to 0x1fe6b5…c86952f30 USDC From 0x942c94…dB48c92e to 0x6Cd2E6…50F284de0 USDC From 0x499b6E…eDd0be62 to 0xf99399…7D2544940 USDC	0x749C32…76A8Efd4	0 eth 0 ETH	0.021593345919759612 eth 0.021593345919759612 ETH
0x1488f1…8c995fc1	16436966	Wed, Jan 18, 2023 11:26 PM	0xD6c390…7d3899Ec	From 0x3E02bC…F9aa4561 to 0x9CB05A…EF2167aE0 USDT From 0x9A973c…CbEf4EB3 to 0xdD425A…1fD5Ff5C0 USDC From 0x6D822A…04EB74b6 to 0xd3CbFd…78A5A84f0 USDT From 0x342477…38F9eF32 to 0x1B888f…24963e9D0 USDC From 0x5dBAf1…4207644C to 0xbEc8eF…d0E969990 USDT From 0x4A32E2…37C5cB40 to 0x798730…4523d8970 USDT From 0x408374…D86CECc4 to 0x230595…C0e5AD230 USDT From 0xc32C25…6fAF046A to 0x1D5d3a…41c9aeea0 USDT From 0x4DE66C…2d74c1f5 to 0xd12BB6…52D5752A0 USDT From 0x0F8B88…6bcEf5dd to 0x8DEe9A…9CE6A4120 USDC From 0x9C00a2…d28Cc7f0 to 0x752B2a…D8A4584f0 USDC From 0x4e6aD0…4B36ae6c to 0x0e5Ac9…7D2138Af0 USDT From 0x733B6a…Cb17820c to 0x4afB0b…fFEeCB840 USDT From 0x377685…221C0A71 to 0xD33e89…b99260330 USDT From 0x119c6B…b7BbFF59 to 0x273709…E31d1Cc40 USDC From 0x02b702…d75879eA to 0x21C82D…2eDC7BdF0 USDT From 0x2Abb45…dC600784 to 0x8Dd7BB…2C72E45f0 USDT From 0x75Eda3…165A1d61 to 0xDF9e72…e9A659520 USDC From 0x91953b…353132Be to 0xc72C54…2cb562100 USDC From 0xbfBf28…68F9482d to 0xd060e5…AfF6Ce5d0 USDT From 0x9C00a2…d28Cc7f0 to 0xfd3557…C4E49A670 USDC From 0x5164fB…012eAa5a to 0xdD11A4…0c0c75de0 USDT From 0x6Adf28…b820c70A to 0xC24545…c3a907A10 USDT From 0xeC737F…eCeB40b6 to 0xbb1CDB…cE33168d0 USDC From 0x23cb29…235C2b13 to 0xefCa3F…bb6D55900 USDC From 0x012Ee9…2efa7617 to 0xBa48EA…38752Ba20 USDC From 0x59AdaF…7d49bDb4 to 0xC01676…812d660F0 USDC From 0x7eDe62…adC94A22 to 0xf84423…4f09f4a90 USDC From 0x110075…Bd0e8057 to 0x3AbA6D…8cB0AF910 USDT From 0xDE2f6d…d0a6E453 to 0x7D54BC…383D15eC0 USDC From 0x20D91d…96A20650 to 0x80a17c…535cc2B90 USDT From 0x0F8447…df876945 to 0x114C71…2d2DB50A0 USDC From 0x0204a5…f91d0E77 to 0x5ECfc6…06421A7e0 USDC From 0x4c4DE9…4F65b6B6 to 0xbcB53a…dA75E0230 USDC From 0x9C00a2…d28Cc7f0 to 0x3a3115…b26c84530 USDC From 0x52256e…785145dE to 0xf70806…205DB4740 USDC From 0xA168A2…227B93C8 to 0x82b07D…E56733930 USDT From 0xac4d78…00E85c7a to 0xA83D48…73d1BF010 USDT From 0x9C00a2…d28Cc7f0 to 0x8ac3Fa…1EAE92A90 USDC From 0x402A4B…faaB4708 to 0x35ed82…4948A6680 USDT From 0x4C96dD…B0015DA4 to 0xe406ad…E2f9D9e70 USDC From 0xC2CD7e…77dd6FBe to 0x06Ec65…1A01Ca190 USDT From 0x31d604…ae351dF5 to 0x2d552B…44215F820 USDT From 0x5966D8…3685544F to 0x1863bC…F481181B0 USDC From 0x6474cc…9Cf60a4A to 0x005F2d…49208CD70 USDT From 0x6af7AB…81021314 to 0x360b98…B0A8A5170 USDT From 0x2C80b6…037218e4 to 0x26B113…0cCaa2Ab0 USDT From 0xA91967…41F43d33 to 0x67Aa50…25D55b080 USDC From 0x05cB70…df1c3fe4 to 0x9A2056…Ed2Ab3Ad0 USDT From 0xC94800…0123F0Ff to 0x88E1D1…2B0f549b0 USDC From 0x07539a…5D06Fef8 to 0x9e08A0…2C4977800 DAI From 0x35E1f2…01b8a668 to 0x17a29b…0CB1e5A40 USDT From 0x31d604…ae351dF5 to 0xA7cAfa…162a6aE00 USDT From 0x4A1291…e25013d5 to 0x297f23…BB87Ca300 USDC From 0xeD2fce…a9bC1cC0 to 0x038f79…11373bf10 USDC From 0x119c6B…b7BbFF59 to 0x1beBdE…6EF2862d0 USDC From 0x051c36…147F17d3 to 0xb2D471…019a51AE0 USDT From 0x30426f…dE00f80e to 0x18d8e8…a14F137b0 USDT From 0xBD12cE…4b63Dd77 to 0x3A7e6B…c3694baC0 USDT From 0xC7F607…33db731D to 0xC0B999…7099b91c0 USDC From 0x250bA3…e91EFd4F to 0x78B04a…603d92c20 DAI From 0xbf2d58…7266b466 to 0x45dA09…D68fF4B90 USDT From 0x7eDe62…adC94A22 to 0x464A28…2884f9340 USDC From 0x02b702…d75879eA to 0x183603…23818A0B0 USDT From 0xdA736F…9030dB45 to 0x8021E5…130e5C3E0 USDT From 0x507a75…f3212B90 to 0xa226A1…1d436a1F0 USDC From 0x8d4b89…7C257DA4 to 0xA160e1…12ec59AE0 USDC From 0xd7EACe…Cba331B5 to 0xa18Eeb…b20b8D430 USDT From 0xe3a363…56Da7A70 to 0x4c170a…f21A992b0 USDT From 0x9C00a2…d28Cc7f0 to 0x854350…F09C15e90 USDC From 0x409DAE…a896Cd7B to 0x50d6EA…9e6f62bb0 USDC From 0x9C00a2…d28Cc7f0 to 0x6b809c…F314aE1B0 USDC From 0x2f46f7…050E8311 to 0x66391A…24Ea99A40 USDC From 0x9C00a2…d28Cc7f0 to 0xf0EB37…9C9f63f70 USDC From 0x9d8Fb1…3a490fd8 to 0x655113…e674Ca180 USDT From 0x85b513…6B190173 to 0xC7f433…EF1616710 USDT From 0xf5eeFb…3d50826D to 0xC2Bd00…65b3f0F80 USDC From 0x9C00a2…d28Cc7f0 to 0x638337…e606295E0 USDC From 0xB398FF…c8151FEb to 0x3843EB…9d5A25B10 USDT From 0x9C00a2…d28Cc7f0 to 0x8ce4d6…5Dfca4850 USDC From 0x33f579…862d554C to 0xd50b17…dB56aDff0 USDT From 0x136Ee9…0F7d0966 to 0xc6c4Ae…254dA1770 USDC From 0xdAfbA8…94306819 to 0x35f5C3…F4Df503F0 USDT From 0x510760…6d74826d to 0xD4b990…D103B5f80 USDT From 0x851f6b…631AE023 to 0xc65143…780801B90 USDT From 0x9C00a2…d28Cc7f0 to 0x87D827…239764d30 USDC From 0x7404BE…9E93359e to 0x51eDc1…64596aAA0 USDT From 0x3F8A06…8B139b77 to 0xc2028E…5E467dD20 USDT From 0x586083…4e833c8C to 0x67B525…8bA3eEC30 USDC From 0xE5FCD5…CE4b17bd to 0x7254cA…f205Ea0A0 USDC	0xB10D4a…0811F6A3	0 eth 0 ETH	0.03497775321927531 eth 0.03497775321927531 ETH
0xebaee3…c44bbc30	16436965	Wed, Jan 18, 2023 11:26 PM	0xD6c390…7d3899Ec	From 0x0da44E…9921Fe11 to 0x7A3ae4…6bbbd2C80 USDT From 0x699f32…6CEbED79 to 0xF2Db19…2dE31Ab80 USDT From 0x51669b…FDEee445 to 0x76206a…9A3284280 USDC From 0xE3436C…d870cB61 to 0xF38c91…Bc2DB72B0 USDT From 0x6D325B…3899a6Af to 0x5fB5E1…1e4F61700 USDT From 0x1f56f5…be8e0C29 to 0x88D0e2…3bBD33010 USDT From 0xCb783e…e55D62e6 to 0xe51D9b…56fbB76f0 USDT From 0xD2072E…dca139fC to 0x5F1E6C…ecF5882a0 USDC From 0x6dBeD7…8FD628aC to 0x681AdF…1F24290e0 USDT From 0x21c807…392FdC64 to 0xCbD388…9BA9BA130 DAI From 0x90465f…179D776B to 0x6c028b…0105780b0 DAI From 0xF10833…3eDaE383 to 0xeB2209…a1BA66990 USDT From 0x887Ccd…a1c5A75C to 0x3D976E…612489a90 USDC From 0x55D741…4E314A05 to 0x47C5BA…005288FB0 USDT From 0x88E975…65f8982C to 0x701B3D…0f6de7730 USDT From 0x5cC33D…FEb1cD24 to 0xb88413…4fcF34140 USDC From 0xf62F1C…7fA92Cd5 to 0x2bD20E…377A5da40 USDT From 0xAFA1D8…cFFc0902 to 0x9F0594…fB3CC7f20 STETH From 0xb6499B…E47c7040 to 0xc258f5…d8cF2f4b0 USDT From 0xF9ab00…6E2FE2b8 to 0x0c9793…A1eCc5A80 USDT From 0x67C366…28EbCC8D to 0xc26937…4eF087870 USDT From 0xADD3d7…3cF0dB6b to 0x1D16Dd…dfac950b0 USDT From 0x131d0B…8AfDD9F4 to 0x3df32d…8CFfc4080 USDC From 0xd5bb51…63531Ae1 to 0xd8db73…B52D61730 USDC From 0x8666dF…cfeEAC3C to 0x149364…8e380d050 USDC From 0x7ccBf4…7B85d70D to 0x8C695D…8536f6550 USDC From 0x110075…Bd0e8057 to 0x747550…875Df6220 USDT From 0x8f5c1f…2130241c to 0xF39497…2e5d65300 USDT From 0xD6FD3f…d124F0ab to 0x1568c3…90b51A7C0 USDT From 0xD421Ee…18D49228 to 0x3289F1…d04f80dB0 USDC From 0x942c94…dB48c92e to 0x6CD279…9A4e84DE0 USDC From 0x7E71ED…98093bea to 0x414A03…f5F3a1450 USDT From 0x6718C4…F276574e to 0x616Aca…66C58Dd00 USDT From 0x239BBD…70A6d18f to 0x13bA6c…119fcC130 USDC From 0x284c41…3295C17a to 0xC7FCD4…D74CfA130 USDC From 0xd2A233…8231A9ba to 0x13Cd19…51378b870 USDT From 0x499b6E…eDd0be62 to 0xf993f1…d66644940 USDC From 0xDE2f6d…d0a6E453 to 0x1Fe68f…0B9452F30 USDC From 0x6A3E98…5110D2ac to 0x5B905D…7EBE320c0 BUSD From 0xADD3d7…3cF0dB6b to 0x41900D…8BB91bD70 USDT From 0x29a60d…7B0eaB6f to 0x2AA885…BBFc51BB0 USDT From 0xB398FF…c8151FEb to 0xEBfD76…6B4Ed27f0 USDT From 0xb76d6f…e9F41350 to 0xa238f0…857B02690 USDT From 0xBd4127…5565541A to 0x571Cc5…40B041920 USDT From 0xFB1cA0…Ef2FD9A4 to 0x2444aa…209A23FD0 DAI From 0xBF4F23…94c13446 to 0x28C4e6…9a921d600 USDT From 0x3ddb24…16936fAb to 0xc8077c…8F91C25b0 USDT From 0xae71F2…89311efc to 0xe47223…0FB139c90 USDC From 0x186b70…451D9B6B to 0xdE0b9E…e5ae495d0 USDT From 0x357654…031697E4 to 0x4aE6F8…4d96d96B0 USDC From 0x831E93…AEECE7B9 to 0x28c435…2d321D600 USDT From 0xD7d549…02D72e50 to 0x28cC1B…49021D600 USDT From 0x6aD6ee…37Af0897 to 0x631E75…46dd72dd0 USDT From 0x8049b0…E70a19FE to 0x6Ad32E…0d9f08970 USDT From 0x23caed…3514a19f to 0x474e5e…e4778Fbb0 USDT From 0x93A5Eb…8Ed67D0F to 0x2Ff3A5…eAc3b8b10 USDT From 0x4e0A4C…352113b5 to 0xc7194E…1c60CABD0 USDT From 0xd013Ac…367423aB to 0x4e0bb2…d5f113b50 USDT From 0x90Ba17…93A03925 to 0x9910B5…503EEa9b0 USDT From 0x3B24d5…f56E82D8 to 0x467bbb…77e723b80 USDT From 0x7FF265…839E95e0 to 0x28C45e…d5521D600 USDT From 0x6C48Fc…10a37993 to 0x92f96C…7f29E4480 USDT From 0xFB7dDf…2a7Ad1EB to 0x28cAEb…26121d600 USDT From 0x661368…C63223AD to 0x4AdDE3…53492fC60 USDT From 0xe9e30b…e69e7802 to 0x28C931…76521D600 USDC From 0x7Ff1A8…ca16dCEb to 0x4f4614…019315Be0 USDT From 0x5EE914…A8bD3F9B to 0x28CbbD…9E921D600 USDT From 0xF27A0A…31d51042 to 0xfCC779…466e870c0 USDT From 0x3dd731…53791948 to 0x28CF46…c1721D600 USDT From 0xc4dF2b…2480e27c to 0x28cC37…01321d600 USDC From 0xfD6f53…19588B60 to 0x5c683F…B320E3b50 USDT From 0xC56cD9…31be92F3 to 0xf89CDb…321EAa400 USDT From 0xeFCec8…c11aE724 to 0x28cd0f…08621d600 USDT From 0x4D0a9D…a76cBe1a to 0xC4dd20…5c0B02960 USDT From 0x2eB391…4093F543 to 0xebc72A…EAF682080 USDT From 0xF34fF8…E08B714E to 0x974D5A…18eCc4000 USDT From 0xe7C19C…5F200cbf to 0xd75B41…3DA4a8280 USDT From 0x2ad202…d00e32A5 to 0xFcC282…50AE870c0 USDT From 0x0B137B…7E4bA0B3 to 0x28cb7D…c6721d600 USDT From 0x4098b8…DDeC053a to 0x28CCD7…05f21d600 USDT From 0x4C69C0…7E218cc8 to 0x45d925…7A2563A10 USDT From 0xfca957…9d34A9dA to 0x2874ca…018A4c080 USDT From 0x905e72…91f3a541 to 0x1f5f80…834e93230 USDC From 0x387DC4…ec417568 to 0xA61745…8512cDd60 USDC From 0xc244B5…e3366669 to 0xda59Fb…4cb986150 USDT From 0x9C00a2…d28Cc7f0 to 0x9AE81d…E502A0Ae0 USDC From 0x759Cb6…70C1DcFc to 0xae5d40…787D72670 USDT From 0x829fD0…A4d28141 to 0xdf0d9a…C4d34Ead0 USDC From 0x9C00a2…d28Cc7f0 to 0xD6B27b…7d9594cc0 USDC From 0xB3947a…63dca9f4 to 0xBC77f6…6c7767120 USDC	0xB10D4a…0811F6A3	0 eth 0 ETH	0.036197960972989086 eth 0.036197960972989086 ETH
0xd48798…1cd91c98	16436446	Wed, Jan 18, 2023 9:42 PM	0x70128C…b53B73DF	From 0x5fD356…9384c4b8 to 0x54c6b6…2fB884c70 USDT From 0x3ddb24…16936fAb to 0xc802f6…dA13C25B0 USDT From 0xBF4F23…94c13446 to 0x28C435…5FC21D600 USDT From 0xFB1cA0…Ef2FD9A4 to 0x244fF3…dC2923fD0 DAI From 0x56E146…30DB73B0 to 0xab86bf…c1d2f0660 WETH From 0xBd4127…5565541A to 0x5710b1…b73C41920 USDT From 0xb76d6f…e9F41350 to 0xa23Bd1…2ae402690 USDT From 0xB398FF…c8151FEb to 0xEbf5F3…360Ed27f0 USDT From 0x391B2E…73BaAf39 to 0x93a817…DB30394F0 WETH From 0x29a60d…7B0eaB6f to 0x2aA193…04a451bb0 USDT From 0xADD3d7…3cF0dB6b to 0x4195fD…E6961Bd70 USDT From 0x6A3E98…5110D2ac to 0x5B9caD…2D28320C0 BUSD From 0xE36490…b8ec5D6d to 0xE1059B…90f513bD0 USDC From 0x277F86…c7D26895 to 0xBF9a8b…b07564840 USDT From 0xDE2f6d…d0a6E453 to 0x1fEdB3…42d452f30 USDC From 0x499b6E…eDd0be62 to 0xF992dA…e6F644940 USDC From 0xd2A233…8231A9ba to 0x13c4DB…49c88B870 USDT From 0x284c41…3295C17a to 0xC7FCCc…4707fA130 USDC From 0xf5B755…8Ae13F62 to 0x97B218…84B561d90 USDT From 0x239BBD…70A6d18f to 0x13ba8F…2f0ACc130 USDC From 0x6718C4…F276574e to 0x616680…37C58Dd00 USDT From 0xc0ff54…043EED73 to 0xC587c0…242Af7610 USDT From 0x26aF02…0ceC8d0a to 0xe5C153…29B4051d0 WETH From 0x80eE61…71aB4f7b to 0xF21F70…A1F9fe330 WETH From 0x7E71ED…98093bea to 0x4147b9…9305A1450 USDT From 0x942c94…dB48c92e to 0x6CDd73…6dB284dE0 USDC From 0xD421Ee…18D49228 to 0x328575…277a80DB0 USDC From 0x4D0a9D…a76cBe1a to 0xC4D817…E6f802960 USDT From 0xD6FD3f…d124F0ab to 0x15682D…B3021A7c0 USDT From 0xF8887e…73df37Ae to 0x10c469…E16043220 WETH From 0xB618EA…9D9412ef to 0xF3455D…8CAE714e0 USDT From 0x8f5c1f…2130241c to 0xf39118…73d565300 USDT From 0x110075…Bd0e8057 to 0x747509…526fF6220 USDT From 0x7ccBf4…7B85d70D to 0x8c69c5…3d03F6550 USDC From 0x8666dF…cfeEAC3C to 0x14954a…18370d050 USDC From 0xd5bb51…63531Ae1 to 0xd8d37E…693061730 USDC From 0x131d0B…8AfDD9F4 to 0x3dFbe3…60b2c4080 USDC From 0x4C69C0…7E218cc8 to 0x45Dd40…3fBE63A10 USDT From 0xADD3d7…3cF0dB6b to 0x1D1631…Cc82950B0 USDT From 0xe11Dc1…940e0A85 to 0x08DB60…f7Bd341C0 WETH From 0x67C366…28EbCC8D to 0xC26D35…893C87870 USDT From 0x6C48Fc…10a37993 to 0x92Fe0A…48c0E4480 USDT From 0xbe5228…32Ca54e2 to 0x6325e5…4E3984250 WETH From 0x1cE6Eb…712ca130 to 0xa420B3…7528f8bC0 WETH From 0xF9ab00…6E2FE2b8 to 0x0C9047…3DdCC5A80 USDT From 0xF8887e…73df37Ae to 0xC4Cdeb…0E8b16C70 WETH From 0x235B26…2962b30d to 0x01412e…358973540 USDC From 0xb6499B…E47c7040 to 0xC25926…747D2F4b0 USDT From 0xAFA1D8…cFFc0902 to 0x9F0Af7…D281C7f20 STETH From 0xf62F1C…7fA92Cd5 to 0x2Bd349…f0255da40 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.01991367975869117 eth 0.01991367975869117 ETH
0x0f200b…e930228d	16436416	Wed, Jan 18, 2023 9:36 PM	0xDE2f6d…d0a6E453	From 0xDE2f6d…d0a6E453 to 0x1feD3a…CF0452F32106 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0014598970131375 eth 0.0014598970131375 ETH
0xa84e2b…e827777f	16436369	Wed, Jan 18, 2023 9:26 PM	0x70128C…b53B73DF	From 0x0F8447…df876945 to 0x114622…6242B50a0 USDC From 0x0eFaEc…11fe23fD to 0x56157F…DdEeEad40 SAND From 0x20D91d…96A20650 to 0x80aD12…3dc8C2b90 USDT From 0x4420b1…Ac96D228 to 0xc1e3B1…73c105530 APE From 0xDE2f6d…d0a6E453 to 0x7d5525…77D315EC0 USDC From 0x110075…Bd0e8057 to 0x3abF95…8cdFAF910 USDT From 0x7eDe62…adC94A22 to 0xF84a8e…64Ddf4a90 USDC From 0x76A04A…5B88C0b7 to 0xe1d3bE…Af7444A90 WETH From 0x59AdaF…7d49bDb4 to 0xC016fe…1FA3660F0 USDC From 0xaB66B7…ab920B2d to 0x924d14…16Af759a0 WETH From 0x012Ee9…2efa7617 to 0xBa4A0c…54912BA20 USDC From 0x23cb29…235C2b13 to 0xefCd88…8c2f55900 USDC From 0xeC737F…eCeB40b6 to 0xBb100C…e741168d0 USDC From 0x6Adf28…b820c70A to 0xC24371…a16507A10 USDT From 0x5164fB…012eAa5a to 0xdD1456…24a175DE0 USDT From 0x9C00a2…d28Cc7f0 to 0xfd343d…c7739a670 USDC From 0x391B2E…73BaAf39 to 0x1BA2D7…9bE26ac60 WETH From 0xFe2FFf…5Ea4b038 to 0xCd8191…64a89e840 JASMY From 0xbfBf28…68F9482d to 0xd06B51…8ddBCE5d0 USDT From 0x91953b…353132Be to 0xC729FA…EF7a62100 USDC From 0x75Eda3…165A1d61 to 0xdf997f…Ac5759520 USDC From 0x2Abb45…dC600784 to 0x8dD363…EfFeE45F0 USDT From 0x02b702…d75879eA to 0x21C3D4…40467BDf0 USDT From 0x119c6B…b7BbFF59 to 0x27367c…b5311CC40 USDC From 0x377685…221C0A71 to 0xD331fd…71d460330 USDT From 0x08657e…48cde924 to 0x69b935…85656c760 WETH From 0x733B6a…Cb17820c to 0x4AF512…11B0Cb840 USDT From 0x4e6aD0…4B36ae6c to 0x0E50E8…6dF838af0 USDT From 0x9C00a2…d28Cc7f0 to 0x7528bb…BcA4584f0 USDC From 0x0F8B88…6bcEf5dd to 0x8dEf55…227Ba4120 USDC From 0x4DE66C…2d74c1f5 to 0xD12546…Fd75752A0 USDT From 0xc32C25…6fAF046A to 0x1D5Ca5…F8f4aeeA0 USDT From 0x408374…D86CECc4 to 0x230c2B…1AB9aD230 USDT From 0x2E33B0…D1761358 to 0xa2EB0A…51Bb78b30 X2Y2 From 0x4A32E2…37C5cB40 to 0x7989F8…4884D8970 USDT From 0x5dBAf1…4207644C to 0xbEcf8C…DFE869990 USDT From 0xF0E751…C8185bde to 0x1a1223…9784F7230 WETH From 0x342477…38F9eF32 to 0x1b848c…7A4D3e9D0 USDC From 0x391B2E…73BaAf39 to 0xbe0B5b…B89357890 WETH From 0x6D822A…04EB74b6 to 0xd3c830…1cf0A84F0 USDT From 0xB3947a…63dca9f4 to 0xbc74B7…36AE67120 USDC From 0x9C00a2…d28Cc7f0 to 0xD6B7Ce…894594Cc0 USDC From 0x829fD0…A4d28141 to 0xDF0754…8B434Ead0 USDC From 0x759Cb6…70C1DcFc to 0xAe5795…98ce72670 USDT From 0x9C00a2…d28Cc7f0 to 0x9aE519…173Ca0AE0 USDC From 0xc244B5…e3366669 to 0xDA51Aa…eC7586150 USDT From 0x387DC4…ec417568 to 0xA613E4…7D44Cdd60 USDC From 0x905e72…91f3a541 to 0x1F5A02…c50793230 USDC From 0xb2d866…5f28fB3C to 0x4DD384…3109b8930 WETH From 0xfca957…9d34A9dA to 0x287966…6b054C080 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.021548597148725215 eth 0.021548597148725215 ETH
0xeb3b03…a6f7bd99	16436351	Wed, Jan 18, 2023 9:23 PM	0xDE2f6d…d0a6E453	From 0xDE2f6d…d0a6E453 to 0x7d5564…37ED15EC551 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001488996536934375 eth 0.001488996536934375 ETH
0x00b718…860c7f17	16371951	Mon, Jan 9, 2023 9:33 PM	0xd24400…9cf46853		0xDE2f6d…d0a6E453	0.9889372937937563 eth 0.9889372937937563 ETH	0.000735487792914 eth 0.000735487792914 ETH

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