Address 0xDEC13668a9e4753ccc5240fab1cC974549F2110c

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
0xb0d8f2…f0c4ee3e	16615423	Sun, Feb 12, 2023 9:40 PM	0xFfFfe7…f717FFF0	From 0xb2DAb2…a161Bd16 to 0x0df84c…1B7AC5700 USDT From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0x1221D5…C9138ADc to 0x11B815…937697F60 USDT From 0x2c7030…73C621B4 to 0x1BA9d3…6164Fac10 USDC From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0xBf1b41…CbbF6959 to 0xA26E73…adCc4A040 USDC From 0x81CCc9…b3488e2A to 0x225A75…BA2d09480 USDC From 0x72896C…E5fefF07 to 0x3D390E…46B393Fa0 USDT From 0xBb27FE…9A9bA70e to 0xF65399…D69E3bF10 USDT From 0x5C553e…29DC6012 to 0x61aB3d…717bd18C0 DAI From 0x1221D5…C9138ADc to 0x11B815…937697F60 USDT From 0x740C68…7829FEc6 to 0x8FC9C0…C64a5e920 USDT From 0x20E44F…AaFdB999 to 0x4786D5…a20Ff5A50 USDC From 0x8F3D33…EFE4C043 to 0x9fA877…ae8BC28f0 USDT From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0x877AFC…784b5111 to 0x7649CD…c59Db4110 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0xC72b0C…d8459D70 to 0x1DBa76…F716c0630 USDC From 0xB79957…0fD30483 to 0xD5fbda…2d292D470 USDT From 0x15BDd8…86350152 to 0xCBBC5D…093b74a80 USDC From 0xF8743A…4DbaBD75 to 0x06E9e5…5beF1B690 USDC From 0x97F639…ABe4633b to 0xb5686f…D700c53D0 USDC From 0xb1ACFe…6CB17303 to 0x2d2BCE…Be9aDEE30 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.014476606273132147 eth 0.014476606273132147 ETH
0x6555a4…a3851550	16615419	Sun, Feb 12, 2023 9:40 PM	0xaBccE2…6b07c51B	From 0x116a19…49B55124 to 0xDFaD00…CE8Ca6F20 USDC From 0x2782cc…9716535E to 0x53B7d7…3cc8693d0 USDT From 0xb1ACFe…6CB17303 to 0x2d20c2…c19Adee30 USDC From 0xF8743A…4DbaBD75 to 0x06e05f…a3EF1B690 USDC From 0x122Af2…585617eC to 0x37CF76…3E8c22450 USDT From 0x71864d…9418f250 to 0x01a2c2…8eD1b1790 USDT From 0x2759bC…F3fF1aD8 to 0x10dDac…D5ebC90b0 USDT From 0x225441…f9166C5A to 0x24046c…37BEC26e0 USDC From 0x00c357…5E078633 to 0x17C1Ee…E5a1C5AE0 USDC From 0x2c7030…73C621B4 to 0x1Ba765…1364FAC10 USDC From 0xd52450…A20ae6B8 to 0xe37F30…06fD84aA0 USDT From 0x6bd3e8…195Ea01c to 0x771cB8…469de6c00 USDT From 0xd5FBDa…De292d47 to 0x2e00a0…8d7E9c280 USDT From 0xD7bD4B…9a0DBDE7 to 0x9a6fD0…33288e200 USDT From 0xaD4BbE…053D30E3 to 0xe81Cf0…09B3409c0 USDT From 0x20E44F…AaFdB999 to 0x478Bef…7d0fF5A50 USDC From 0xBf1b41…CbbF6959 to 0xA260FF…5Ccc4a040 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x32720D…09Fa89fa to 0x1B4D64…84b2CbE50 USDC From 0x2cE4Fc…597e92B0 to 0x435B0a…Cf68A2D20 USDT From 0x89b1A5…b64e75fd to 0x645e6c…977091840 USDT From 0x15BDd8…86350152 to 0xCbB696…513B74A80 USDC From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x35b149…8C099354 to 0xCAfBD4…BB427b7e0 USDT From 0x81BAb6…5CF0318F to 0xc541B8…157FA3C90 USDC	0xE9f3C0…BEf0E63a	0 eth 0 ETH	0.015009399985539464 eth 0.015009399985539464 ETH
0x390a52…a977e496	16615415	Sun, Feb 12, 2023 9:39 PM	0xFfFfe7…f717FFF0	From 0x122Af2…585617eC to 0x37C8e3…5b8c22450 USDT From 0xF8743A…4DbaBD75 to 0x06E9e5…5beF1B690 USDC From 0x7A8192…4cd625E5 to 0x07B7F8…d705ccBE0 USDT From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0x71864d…9418f250 to 0x01A696…1ED1B1790 USDT From 0x1AA2c1…7315fb58 to 0x36747b…f78d02c40 USDC From 0x125Bb0…5BeE5777 to 0x153461…e9E0734E0 USDC From 0x5347bE…d061FA95 to 0x90A36a…0aa6cEe10 USDC From 0xEC8A59…8FCD67de to 0x0695fD…053624660 USDT From 0x20E44F…AaFdB999 to 0x4786D5…a20Ff5A50 USDC From 0x5826F3…95f6d242 to 0x1c2C9E…2dD010870 USDT From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x2782cc…9716535E to 0x53b3D0…64C8693d0 USDT From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x35b149…8C099354 to 0xcaF6c8…9c427b7e0 USDT From 0x2c7030…73C621B4 to 0x1BA9d3…6164Fac10 USDC From 0x61B5bf…98D0aD06 to 0x013A02…9a27D0370 USDC From 0xBf1b41…CbbF6959 to 0xA26E73…adCc4A040 USDC From 0xb1ACFe…6CB17303 to 0x2d2BCE…Be9aDEE30 USDC From 0x15BDd8…86350152 to 0xCBBC5D…093b74a80 USDC From 0x00c357…5E078633 to 0x17c1E5…386Cc5ae0 USDC From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0x89b1A5…b64e75fd to 0x645D50…FF7091840 USDT From 0xd5FBDa…De292d47 to 0x2e0038…2b119C280 USDT From 0xb4f3eb…64E74a37 to 0x5CAd61…1Ba1C5E90 USDT From 0x2D9d64…5e421a63 to 0xd226b4…CCa3eF060 USDT From 0x2cE4Fc…597e92B0 to 0x435bAA…A768A2D20 USDT From 0xaD4BbE…053D30E3 to 0xE8114a…04b3409c0 USDT From 0xd52450…A20ae6B8 to 0xe373ab…b1FD84aa0 USDT From 0x286a21…847F776E to 0xf8Ad65…aC91C3320 USDT From 0x6bd3e8…195Ea01c to 0x77106B…A29dE6C00 USDT From 0xf107B9…CA3ef064 to 0x80c0F6…31f5c1bd0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019405186744490818 eth 0.019405186744490818 ETH
0xacb0f2…84bba16e	16615410	Sun, Feb 12, 2023 9:38 PM	0xaBccE2…6b07c51B	From 0x15339d…45Fdc79A to 0x07d56e…61FDfA1f0 OCEAN From 0xFD5c1C…9351FC59 to 0x42F2a9…0Eaed20e0 USDT From 0x7Fa222…F37de4cD to 0x7DC174…eD54ce120 USDT From 0x15BDd8…86350152 to 0xCbB696…513B74A80 USDC From 0xB618EA…9D9412ef to 0xf340B9…658b714E0 USDT From 0xA637A6…3bfbc9A8 to 0xb25356…F388A16F0 USDC From 0xCd5C2f…793c73Ac to 0x051007…6e2B60ae0 USDC From 0x9DbAc6…c0e12659 to 0x778089…290B29220 USDC From 0x4878c8…276b8F2a to 0x7005b7…D61ea0Fa0 USDT From 0xb1ACFe…6CB17303 to 0x2d20c2…c19Adee30 USDC From 0x2bd93e…2224e877 to 0x68aA28…3EE0910A0 USDT From 0x61B5bf…98D0aD06 to 0x013ea5…B027D0370 USDC From 0x116a19…49B55124 to 0xDFaD00…CE8Ca6F20 USDC From 0x8da751…8d15477f to 0xB8fd64…d4Ce5Bb40 USDT From 0x7D0fBe…9E118BD7 to 0xC2571C…d125a17C0 USDT From 0x442150…78692816 to 0x0de613…42A20Cb60 USDT From 0x841458…Af736fdc to 0xb8a48C…d6D7F39a0 USDC From 0xAb4eA9…CAd58D5B to 0x910c01…0cFfDD6D0 USDT From 0xBf1b41…CbbF6959 to 0xA260FF…5Ccc4a040 USDC From 0x81BAb6…5CF0318F to 0xc541B8…157FA3C90 USDC From 0x70debc…611C805b to 0x8BDC53…489ABe400 USDT From 0xB8001C…4A361ec1 to 0x3A5880…7f963E480 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x5347bE…d061FA95 to 0x90a1fA…15a6CEE10 USDC From 0x04e348…c69F197f to 0x4E68b3…afccFa360 USDT	0xE9f3C0…BEf0E63a	0 eth 0 ETH	0.013214532748404806 eth 0.013214532748404806 ETH
0x9f8333…6d62658a	16615406	Sun, Feb 12, 2023 9:37 PM	0xFfFfe7…f717FFF0	From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0xAB49f3…11a3966e to 0x446e43…Ac9fdaf20 USDT From 0xBf1b41…CbbF6959 to 0xA26E73…adCc4A040 USDC From 0x15BDd8…86350152 to 0xCBBC5D…093b74a80 USDC From 0x8da751…8d15477f to 0xB8f394…8bCe5bB40 USDT From 0x9d1cfF…F19a9493 to 0x0aAeE4…431E5f2E0 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xA637A6…3bfbc9A8 to 0xb25386…18D1a16F0 USDC From 0xb1ACFe…6CB17303 to 0x2d2BCE…Be9aDEE30 USDC From 0x61B5bf…98D0aD06 to 0x013A02…9a27D0370 USDC From 0xAb4eA9…CAd58D5B to 0x910B6d…99ffdD6D0 USDT From 0x912C14…59e2A16d to 0x22FcdA…D2Dc18E90 USDC From 0xA8d106…894d22f0 to 0xaD8E81…FbE35eaD0 USDT From 0x92DF25…A6970ef2 to 0x6aed5E…6189dBbf0 USDC From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0xB618EA…9D9412ef to 0xf34FF8…0d8b714E0 USDT From 0xCd5C2f…793c73Ac to 0x05104E…d96160ae0 USDC From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x04e348…c69F197f to 0x4E68CC…ef0dFa360 USDT From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC From 0xE79133…8D73Fa6b to 0xb79553…0ca1F4E90 USDT From 0x5347bE…d061FA95 to 0x90A36a…0aa6cEe10 USDC From 0x725a39…22AD66c7 to 0xB4e16D…EF28c9DC0 USDC From 0x4878c8…276b8F2a to 0x70055A…5C1ea0fa0 USDT From 0xb4f3eb…64E74a37 to 0x5CAd61…1Ba1C5E90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01462742674308277 eth 0.01462742674308277 ETH
0xe62ed3…2667bbe9	16615401	Sun, Feb 12, 2023 9:36 PM	0xaBccE2…6b07c51B	From 0x225441…f9166C5A to 0x24046c…37BEC26e0 USDC From 0x61B5bf…98D0aD06 to 0x013ea5…B027D0370 USDC From 0x5cA3a7…4Cba7287 to 0x894B62…5D402Fd30 USDC From 0x62a533…Ac74a669 to 0x4B3fEc…82c7999B0 USDT From 0x6A4516…C7bf6516 to 0x7EfC60…602D68650 USDC From 0xB618EA…9D9412ef to 0xf340B9…658b714E0 USDT From 0x949024…2de9380F to 0x77fc4D…28deCe8f0 USDT From 0xb4f3eb…64E74a37 to 0x5CAF31…2bA1c5e90 USDT From 0x8da751…8d15477f to 0xB8fd64…d4Ce5Bb40 USDT From 0x4878c8…276b8F2a to 0x7005b7…D61ea0Fa0 USDT From 0xBf1b41…CbbF6959 to 0xA260FF…5Ccc4a040 USDC From 0x1b9D92…0EbeC8c2 to 0x82B1DB…25dDFf7C0 USDT From 0x425D4f…32f83d9A to 0x694eE1…3080402f0 USDT From 0xAb4eA9…CAd58D5B to 0x910c01…0cFfDD6D0 USDT From 0xc0553E…37C7f907 to 0x8155DB…3193B9440 USDC From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xBFCd86…2723d6aD to 0xA810fa…8B4c452d0 DAI From 0x81BAb6…5CF0318F to 0xc541B8…157FA3C90 USDC From 0x8e3BC0…13f01370 to 0x757192…F580cB880 USDT From 0x15BDd8…86350152 to 0xCbB696…513B74A80 USDC From 0x787B88…3B00C6cA to 0xbD7617…E1e2efB20 USDT From 0xb1ACFe…6CB17303 to 0x2d20c2…c19Adee30 USDC From 0x5347bE…d061FA95 to 0x90a1fA…15a6CEE10 USDC From 0x912C14…59e2A16d to 0x22f667…FDdC18e90 USDC From 0x116a19…49B55124 to 0xDFaD00…CE8Ca6F20 USDC	0xE9f3C0…BEf0E63a	0 eth 0 ETH	0.013710265302530647 eth 0.013710265302530647 ETH
0xc5cb9e…71996e25	16615398	Sun, Feb 12, 2023 9:35 PM	0xaBccE2…6b07c51B	From 0x11dbF1…9406b5Be to 0x58d76a…Ee2Fe38B0 USDC From 0xd77130…99c2A385 to 0xB27d09…2beC02e50 USDT From 0x9C2db4…db6721A2 to 0x5a4Fc6…375FEaFD0 USDC From 0x85428C…560a28D0 to 0xafb4a8…Df0E123a0 USDT From 0x956F24…6B34c0FC to 0xd8b0d6…C56AB8220 USDT From 0xE8d1A7…9cF1578D to 0xEcA11B…854B3aC10 USDT From 0xDEC136…49F2110c to 0x2563dC…7E2657660 USDC From 0x6987D1…DB636A86 to 0x66F4E0…0cbd1ab90 USDC From 0xc15a58…f3155EBd to 0x2bEd4a…CD94583B0 USDC From 0xb5BAb5…e9168C9E to 0x5372F9…C2Dd032D0 USDT From 0x95e2d5…5Dd5D858 to 0x25AF66…9F3862920 USDT From 0x442150…78692816 to 0x0de613…42A20Cb60 USDT From 0xA18D53…591EEAF3 to 0xC24E85…84cDAF890 USDC From 0xb5BAb5…e9168C9E to 0x537551…B9Af032d0 USDT From 0x2782cc…9716535E to 0x53B7d7…3cc8693d0 USDT From 0x61459D…Cb699aaE to 0xD16E0e…A6E9AD670 USDT From 0xa7c312…89F48139 to 0x1748EE…2239beA70 USDT From 0xAf0886…Ebb75cfe to 0xef0D87…477aEd680 USDC From 0xbcE527…81a6242f to 0x8B9e4f…33680a340 USDT From 0xbd84EF…4922A4D3 to 0x69FEBB…341C9bB10 USDT From 0x10CaB7…B208670D to 0x3CAD68…6157C56C0 USDC From 0xc85CDb…eCbCF165 to 0x795394…65C123960 USDT From 0x57A39D…F054b5C6 to 0xaDb30c…384f3eE70 BUSD From 0xd52450…A20ae6B8 to 0xe37F30…06fD84aA0 USDT From 0x5E1739…47A9a8E7 to 0xf232d5…030c56840 USDC	0xE9f3C0…BEf0E63a	0 eth 0 ETH	0.013568591184872504 eth 0.013568591184872504 ETH
0x2e6fbd…3daeb99c	16615397	Sun, Feb 12, 2023 9:35 PM	0xFfFfe7…f717FFF0	From 0x8da751…8d15477f to 0xB8f394…8bCe5bB40 USDT From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x61B5bf…98D0aD06 to 0x013A02…9a27D0370 USDC From 0x15BDd8…86350152 to 0xCBBC5D…093b74a80 USDC From 0x5347bE…d061FA95 to 0x90A36a…0aa6cEe10 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xb1ACFe…6CB17303 to 0x2d2BCE…Be9aDEE30 USDC From 0xAb4eA9…CAd58D5B to 0x910B6d…99ffdD6D0 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 DAI From 0x77FC41…04CCCe8f to 0xc71634…7BC9908a0 USDT From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0x912C14…59e2A16d to 0x22FcdA…D2Dc18E90 USDC From 0x6862E6…c91ff205 to 0x1423fa…f57Da1920 USDC From 0xBf1b41…CbbF6959 to 0xA26E73…adCc4A040 USDC From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.009628747790442354 eth 0.009628747790442354 ETH
0x5d9284…e4b4df33	16615394	Sun, Feb 12, 2023 9:35 PM	0xaBccE2…6b07c51B	From 0x1dC486…83b236C3 to 0x68dbca…346ED3510 USDT From 0x5826F3…95f6d242 to 0x1C2df2…c6d010870 USDT From 0x6862E6…c91ff205 to 0x142607…A07DA1920 USDC From 0x5d671e…22efb4f0 to 0x2b58aE…BeE4Ff840 USDT From 0x35b149…8C099354 to 0xCAfBD4…BB427b7e0 USDT From 0x2FeA09…44B3f114 to 0x5a0301…9Fb162A30 USDT From 0x608125…7239Fe80 to 0xE2eA48…98ecE61f0 USDC From 0x912C14…59e2A16d to 0x22f667…FDdC18e90 USDC From 0x8AbAB9…EaBF5403 to 0x29fb03…43f1F5420 USDT From 0x62798A…CADde94f to 0x473daB…35B57fFc0 USDT From 0xb1ACFe…6CB17303 to 0x2d20c2…c19Adee30 USDC From 0x846E49…B7001190 to 0xCB03d1…DC610Bb70 USDC From 0x8296E6…56C8C85D to 0x6B0AE9…65d9F7550 USDT From 0x5347bE…d061FA95 to 0x90a1fA…15a6CEE10 USDC From 0xA7C358…40dd6Cf3 to 0x2914Cf…213b3e350 USDT From 0x116a19…49B55124 to 0xDFaD00…CE8Ca6F20 USDC From 0xbD3cD3…0771Ff08 to 0xe93ECb…E107BF770 USDT From 0x122Af2…585617eC to 0x37CF76…3E8c22450 USDT From 0xE07127…7131E25F to 0x1EEB74…CedD5EF80 USDC From 0x949024…2de9380F to 0x2290A2…6BCD67850 USDT From 0xC78699…867232AA to 0x01F859…cd27dA960 USDC From 0x81BAb6…5CF0318F to 0xc541B8…157FA3C90 USDC From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x1ec798…7F6f8d1a to 0x6890fd…BF757C940 USDT From 0x71864d…9418f250 to 0x01a2c2…8eD1b1790 USDT	0xE9f3C0…BEf0E63a	0 eth 0 ETH	0.014166469575505339 eth 0.014166469575505339 ETH
0x65be3a…f237add6	16615393	Sun, Feb 12, 2023 9:34 PM	0xFf7733…78b21cb6	From 0x07BCCc…41a0f149 to 0x781522…ff70F5460 USDT From 0x2F2B70…7FfCAA93 to 0x9475D7…ec17C1b70 USDC From 0x1B32cE…a62CA4c8 to 0x8e385B…658013700 USDT From 0x698c6e…2F3d9bE7 to 0x1c4511…62F6c4FB0 USDT From 0xDEC136…49F2110c to 0x256334…bb7257660 USDC From 0xC34cF4…8EA03f18 to 0xB14304…68E371bD0 USDT From 0x6A4516…C7bf6516 to 0x7EfCB2…C0CF68650 USDC From 0xBD7356…1C289fB0 to 0xfb228d…Ec8a0Be40 USDC From 0x1d1503…2BdDF483 to 0xEEd946…7ae69e2A0 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.006522156760968342 eth 0.006522156760968342 ETH
0xf95417…2d0cdf72	16615390	Sun, Feb 12, 2023 9:34 PM	0xFfFfe7…f717FFF0	From 0x2FeA09…44B3f114 to 0x5a060d…38b162a30 USDT From 0x949024…2de9380F to 0x2290e2…369967850 USDT From 0x6862E6…c91ff205 to 0x1423fa…f57Da1920 USDC From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0x846E49…B7001190 to 0xcb0381…25C40BB70 USDC From 0x71864d…9418f250 to 0x01A696…1ED1B1790 USDT From 0x4360d7…788009BD to 0xA98F66…a970B3150 USDT From 0x8c0df2…29C1e8AA to 0x3657Cc…75e12f300 USDT From 0x5d671e…22efb4f0 to 0x2b5bE3…77E4ff840 USDT From 0xF8743A…4DbaBD75 to 0x06E9e5…5beF1B690 USDC From 0x6014b9…C04c55A0 to 0x36AD37…298318800 USDC From 0xe79033…A86fd7d3 to 0x569736…3789C75e0 USDC From 0xbcE527…81a6242f to 0x8b924B…9C680A340 USDT From 0x6A4516…C7bf6516 to 0x7Ef233…0BcB68650 USDC From 0x1dC486…83b236C3 to 0x68dCD9…446eD3510 USDT From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0xC5E2e6…4482C695 to 0xdf1810…520f5Ac10 USDT From 0x2782cc…9716535E to 0x53b3D0…64C8693d0 USDT From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0xb1ACFe…6CB17303 to 0x2d2BCE…Be9aDEE30 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x1AA2c1…7315fb58 to 0x36747b…f78d02c40 USDC From 0x5347bE…d061FA95 to 0x90A36a…0aa6cEe10 USDC From 0x6A79F7…6208bd55 to 0xf15330…afe34b710 USDT From 0xa98f66…cF70b315 to 0xC59016…0D16Afff0 USDT From 0xa6BfE4…d17E643a to 0x36DD54…68f29e990 USDC From 0x6987D1…DB636A86 to 0x66f206…07Bd1AB90 USDC From 0x6bd3e8…195Ea01c to 0x77106B…A29dE6C00 USDT From 0x5E4eaE…39E3aC6b to 0x095d29…Afb626C90 DAI From 0x8AbAB9…EaBF5403 to 0x29fBAC…483EF5420 USDT From 0x89b1A5…b64e75fd to 0x645D50…FF7091840 USDT From 0x62798A…CADde94f to 0x4739f3…97B57fFc0 USDT From 0x608125…7239Fe80 to 0xE2Ea23…c553E61F0 USDC From 0x983873…71d2f679 to 0xCa8CE4…C93c96BB0 USDC From 0x6c2a21…F27d89e5 to 0xD144Fb…9dc697c30 USDT From 0xd52450…A20ae6B8 to 0xe373ab…b1FD84aa0 USDT From 0x2c7030…73C621B4 to 0x1BA9d3…6164Fac10 USDC From 0x07888c…E7743689 to 0xA146De…181437a70 USDT From 0xC34cF4…8EA03f18 to 0xb145DF…93D371bd0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020652326202063545 eth 0.020652326202063545 ETH
0xcd28c0…ff63444f	16615387	Sun, Feb 12, 2023 9:33 PM	0xDEC136…49F2110c	From 0xDEC136…49F2110c to 0x256756…9eB257664000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001609111009263798 eth 0.001609111009263798 ETH
0xdde41c…91a0b1eb	16607388	Sat, Feb 11, 2023 6:44 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xDEC136…49F2110c388.0512522 IMX	0xF57e7e…346e79fF	0 eth 0 ETH	0.000975143805632724 eth 0.000975143805632724 ETH
0x22e165…789d2d26	16603013	Sat, Feb 11, 2023 4:03 AM	0x3Cc37B…600Be783	From 0x9C3B9A…19118f59 to 0x575DFD…47730a030 USDT From 0x0eb3Dd…05D50F14 to 0x7Dc732…2D839f220 USDT From 0x756c3a…3FEDe4e4 to 0xb3a7E5…936799710 USDT From 0xB96596…99e8a258 to 0x0FD38b…935Cc0020 USDC From 0xDEC136…49F2110c to 0xAB372F…826a88CA0 USDC From 0x012c64…6F9A4fBf to 0x1C2C51…5ac097250 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x7D0fBe…9E118BD7 to 0x08b921…Edce4C8f0 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0xa7C845…4bD976AC to 0x2a39Db…41F9eDef0 USDC From 0x0Aa516…05d3a527 to 0x8f7F7d…18A7aA530 USDT From 0xC6a93C…ee69Cef8 to 0xbe1E1E…277c285c0 USDT From 0xa737BA…86e94F85 to 0xEe6f76…E45f6F5E0 USDC From 0x034CB8…134850DE to 0xA18a8b…8d4E29560 USDT From 0x59560D…51c0E2b7 to 0xC1ba11…8064FFDa0 USDT From 0x8FfcC8…a5111127 to 0xC00e1C…5b57FD340 USDC From 0xbAb586…C7e62261 to 0xe005e1…D40Cd2FD0 USDT From 0x4003CA…F31d25d1 to 0xf1750F…9B5BD1140 USDT From 0x2F067C…fc7d1BFA to 0xAc7C27…898F11190 USDT From 0xcf3881…37ed264a to 0xBb03C0…CEAeAdB60 USDT From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0x2e013C…E4Ba4B5C to 0x286374…93b082cc0 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0x5b6911…77281a65 to 0x499e56…A139b0f40 USDT From 0x5B98De…2cB223b2 to 0x0D3574…5Abf0bB20 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.00899845072576835 eth 0.00899845072576835 ETH
0x7244c8…2c31dad6	16603006	Sat, Feb 11, 2023 4:02 AM	0xFf7733…78b21cb6	From 0x941762…0797915C to 0x74ef07…6861f6930 USDT From 0xbD859a…De30fB2b to 0x708284…c7bD2c550 USDT From 0x71e41e…82EAF2E0 to 0x48f83a…A2266Fe40 USDT From 0x8ead68…747b30aB to 0xa33620…63bf695E0 USDT From 0x68C3C7…D7f3dE32 to 0x8ABBEb…eE6f54030 USDT From 0xAA5518…fE6814db to 0x2204cc…089882990 USDC From 0xDEC136…49F2110c to 0xAb3748…91b088Ca0 USDC From 0x9cd58A…aD1C6CfB to 0xD50F2C…935a0bAc0 USDT From 0xc72FBA…3acAc8e5 to 0x87d53e…7d13c6360 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.005203287086666644 eth 0.005203287086666644 ETH
0xfb925c…c0aabda7	16601986	Sat, Feb 11, 2023 12:37 AM	0xd05444…9ceac7b0	From 0x9822C7…1CE751F9 to 0x341625…d3c727c60 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0x87E370…a4A74939 to 0x14C745…6fda74300 USDC From 0xEa54DC…FE84d364 to 0x22E7A7…BE59eecd0 USDT From 0xE6A4e3…719a5796 to 0x7124CC…69e051B30 WETH From 0xC12aa5…91465369 to 0x742F89…f25656D40 USDT From 0x440Bc7…41F8e52F to 0x1d6c95…f2a574590 USDT From 0x8E0aDE…963Df1e6 to 0x9a03D2…5a8377530 USDT From 0xa2cff9…5e5c9ed5 to 0x31aF52…0a3C8A5c0 USDT From 0xb81F83…0BD04512 to 0x3B1732…54A098790 USDC From 0x00a9F6…01dd8752 to 0x7E0BB3…49b58BAD0 USDT From 0x1Fe7E6…1641808E to 0x2e6A30…7a05DB2E0 USDT From 0xBfeb81…A02A2637 to 0x5AE5C8…E6d110c40 USDC From 0xf006BD…D6473244 to 0x8C7ce8…f53513A90 USDT From 0x36fECe…27dA57e4 to 0x02f4Ae…7ebb930d0 USDT From 0xf9BDA3…e689C2AB to 0x7998DB…Af6Ec9f00 USDT From 0x9C1792…faaaCA05 to 0xD38113…55D538350 USDT From 0xDEC136…49F2110c to 0x2563dC…7E2657660 USDC From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0x4473F8…E52D0A15 to 0x5574A6…06aDB6F00 USDT From 0xc33FC0…88F995C4 to 0xDBe2Ff…CDB5550B0 USDC From 0xa99dBD…00079b70 to 0x33B9Ea…F269acC30 USDT From 0x9df1eF…9a8b1ee4 to 0x7E2Ed6…Bc8482120 USDT From 0x8fd276…956edcdc to 0x9C9890…Ad56a31C0 USDT	0xa85583…fA8B7EBa	0 eth 0 ETH	0.01247633421996888 eth 0.01247633421996888 ETH
0xac92b0…b7be22df	16601981	Sat, Feb 11, 2023 12:36 AM	0xFf7733…78b21cb6	From 0xd70731…1282fE08 to 0xd9A02C…2Db2f00E0 USDT From 0x87E370…a4A74939 to 0x14cD2c…4eCa74300 USDC From 0x52c2C2…a1391483 to 0x1bc137…2375252F0 DAI From 0x59A816…b86AeaB8 to 0xE00732…BB2beC5e0 USDT From 0xDa2473…bb50cbf2 to 0xCdB5F3…412C2A0f0 USDT From 0xDEC136…49F2110c to 0x256334…bb7257660 USDC From 0x27EbbE…a1abD61d to 0xa3185B…D43617D70 USDT From 0x897658…91c70067 to 0x77f8d9…8d5056510 USDT From 0x8F2633…BBBBC56A to 0x7067ea…125E679c0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.005922900119581346 eth 0.005922900119581346 ETH
0x5093bc…d6f9bc2c	16599022	Fri, Feb 10, 2023 2:41 PM	0xFfFfe7…f717FFF0	From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0x0ecfA4…786F9D16 to 0x9a36B9…eEC05DBC0 USDT From 0x46A0f9…EcB8042C to 0xC0D522…010fAbBa0 USDT From 0xbf2d58…7266b466 to 0x029A08…Dc91cdF60 USDT From 0x456744…B8C30664 to 0xd77785…C5673D8A0 USDT From 0x7758fB…d846511D to 0x6607F1…81b624C10 USDT From 0xCc0061…ba3037fd to 0x2be684…5AD59B970 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x65c1f7…5DBDF6Ee to 0xCB4fE5…cbB19BC50 USDT From 0xB69691…165C0b75 to 0xc8093f…76C69FA60 USDT From 0x44a849…4467E035 to 0x8189E7…f0161f430 USDT From 0xC666C2…afF87E8B to 0x8e62F4…20Faa2B30 USDT From 0x05d7d4…C5297B3C to 0xBeb6d3…ee1961960 DAI From 0x4f8C9b…9d57AdFB to 0xAa4A10…85d853550 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0xC6cbDc…1a5347F0 to 0xf6350c…91d5A69b0 USDC From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0x797239…B9462067 to 0x17C883…fd6d614d0 USDT From 0x98f1Dd…4B05D100 to 0x2cbd69…1650789c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011821938953428696 eth 0.011821938953428696 ETH
0xbffc22…08b8f99f	16599020	Fri, Feb 10, 2023 2:41 PM	0x2A8E62…8D6Dc6CF	From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0xCc0061…ba3037fd to 0x2bEfAF…69D59B970 USDT From 0x46A0f9…EcB8042C to 0xc0DbAd…680FaBbA0 USDT From 0xB69691…165C0b75 to 0xc80BEA…21c69fA60 USDT From 0xC6cbDc…1a5347F0 to 0xF636d0…bad5a69B0 USDC From 0x7758fB…d846511D to 0x660326…7db624C10 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0x3aB016…68D13b85 to 0x4f9396…BeE888650 USDT From 0x456744…B8C30664 to 0xd776DE…fe673d8a0 USDT From 0x98f1Dd…4B05D100 to 0x2cbA5F…4650789c0 USDT From 0xFD5c1C…9351FC59 to 0x5f3093…F37663e70 USDC From 0x4f8C9b…9d57AdFB to 0xaa4935…1Bd853550 USDT From 0x797239…B9462067 to 0x17cE6d…AD6D614D0 USDT From 0xC666C2…afF87E8B to 0x8e618A…a1faa2B30 USDT From 0x5AEF9d…D3481952 to 0xD31de6…59550E1f0 USDT From 0xbf2d58…7266b466 to 0x0299e3…4091CdF60 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0xD8D6fF…f253cEF0 to 0x1Ec85c…56C6471b0 USDT From 0x0ecfA4…786F9D16 to 0x9A387c…65C05DbC0 USDT From 0x97ab5a…ED3f6b40 to 0xE31EDa…947cD2050 USDC From 0x8a0F9a…B1E97428 to 0xD93929…A45bf4680 USDT From 0x058712…1DBCdECb to 0xB1f04D…fF52A8d50 USDT From 0x44a849…4467E035 to 0x81832D…91161F430 USDT From 0x65c1f7…5DBDF6Ee to 0xcB414b…3db19Bc50 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01376974237659109 eth 0.01376974237659109 ETH
0xf1b169…12a79396	16599016	Fri, Feb 10, 2023 2:40 PM	0xFfFfe7…f717FFF0	From 0x58F277…f3685AE8 to 0x4f8275…4c9946640 USDT From 0x98f1Dd…4B05D100 to 0x2cbd69…1650789c0 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0x7Ff1A8…ca16dCEb to 0x4F4193…44c315be0 USDT From 0xb45d3a…3501C410 to 0x17fC75…aEe1def80 USDT From 0x797239…B9462067 to 0x17C883…fd6d614d0 USDT From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0x0E1290…5A3eD0D2 to 0x4b55bF…31EFCD8f0 USDT From 0xB74934…8F96EA79 to 0x1DC08A…AbA5e6D90 USDT From 0xFD5c1C…9351FC59 to 0x5F309a…447B63e70 USDC From 0x84a7A8…B1E1695D to 0xaa2Fed…EEd32e090 USDC From 0x9390DD…79dC81bD to 0xA15beF…2f06Aa500 USDT From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0xcbCFF4…32753D0F to 0x181420…A730F02A0 USDT From 0xD8D6fF…f253cEF0 to 0x1Ec856…bb3D471B0 USDT From 0xB7A9B9…AF0410Fa to 0x5Fe97c…d0C504bA0 USDC From 0x0ecfA4…786F9D16 to 0x9a36B9…eEC05DBC0 USDT From 0xC5cA39…12244643 to 0x327453…b7707f0A0 USDT From 0x156566…8Af56d9a to 0x4D0E98…59573A800 USDT From 0x2006ff…a37a5F19 to 0x0B3f6d…dEC0DBDa0 USDC From 0x7758fB…d846511D to 0x6607F1…81b624C10 USDT From 0x568ccA…A6bb6497 to 0x733299…9c4E53710 USDT From 0x65c1f7…5DBDF6Ee to 0xCB4fE5…cbB19BC50 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0xe74c40…2be126fb to 0x1bB196…8d9e98720 USDT From 0x5AEF9d…D3481952 to 0xD31d7A…Ce940E1f0 USDT From 0xCc0061…ba3037fd to 0x2be684…5AD59B970 USDT From 0x3f4aa5…3A84FC65 to 0x4C0758…E97184d10 USDT From 0x733299…ff4e5371 to 0x735922…aB71CF7e0 USDT From 0xca1Df6…3638f6bf to 0xC22D08…9bba49580 USDT From 0xaf135e…f7Fd91b7 to 0xbbB80A…867e4C550 USDT From 0xbAeD61…B3b7e1BB to 0x0620f3…1A4b761b0 USDC From 0x46A0f9…EcB8042C to 0xC0D522…010fAbBa0 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0xa6C528…EDf3E470 to 0xa68a80…e1825A530 USDT From 0xE7dd82…eDA66f66 to 0x2EbA2E…5451F81D0 USDT From 0x456744…B8C30664 to 0xd77785…C5673D8A0 USDT From 0xC7c4dD…f3a84F0F to 0xb6aa74…9A461eE20 USDT From 0x1F8A1A…1d6957Da to 0xC9a67d…EAc5Db6e0 USDT From 0x610929…678BEC94 to 0xe3884B…17e935Cb0 USDT From 0x99195B…3c3EeA9B to 0x2aa274…69B6abda0 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0x800e2A…4C4F602F to 0x8A788a…38E5121e0 USDT From 0x0E8681…E19F5595 to 0x9C3b9A…A4118f590 USDT From 0xC6cbDc…1a5347F0 to 0xf6350c…91d5A69b0 USDC From 0x951998…3A9f6377 to 0xA85AC9…3f157C330 USDT From 0xB69691…165C0b75 to 0xc8093f…76C69FA60 USDT From 0x4f8C9b…9d57AdFB to 0xAa4A10…85d853550 USDT From 0x1AC0A1…2d274D78 to 0x34C029…2B59CD4B0 USDT From 0x05d7d4…C5297B3C to 0xBeb6d3…ee1961960 DAI From 0xDb7bdE…37DC75b0 to 0x431e2a…d1715a120 USDT From 0xC666C2…afF87E8B to 0x8e62F4…20Faa2B30 USDT From 0xA9d1b5…13Df1992 to 0x06A272…3c0F9f190 USDT From 0x3aB016…68D13b85 to 0x4F950a…4De888650 USDT From 0x44a849…4467E035 to 0x8189E7…f0161f430 USDT From 0xeb9b99…c156464c to 0x53729C…29c83C180 USDT From 0xc64860…f11f34f5 to 0x6b92A1…8Ff5ccF40 USDC From 0xaaaFd8…dbfE0EC1 to 0xD02272…436c278b0 USDT From 0xe578eA…7BC0bA49 to 0xD1a446…6ab34a940 USDT From 0x74AA53…01406828 to 0xdA0198…7605242b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.034438871665120135 eth 0.034438871665120135 ETH

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