Address 0xDFB400bE1B689c9bfBC1BAF0c2F559393D93Cd06

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
0x9e1053…ae2985d4	16330333	Wed, Jan 4, 2023 2:07 AM	0x53dBED…a1D8a3C0	From 0x3E94eA…5DD6e5A9 to 0xf2021e…c561164e0 USDT From 0xcb1907…a93dd2DA to 0xc8F5E6…606abA240 USDT From 0x73320B…94a32C3c to 0x7ac610…e3d237620 USDT From 0x15D28D…fb0d354a to 0x2E844d…115e58e40 USDT From 0x7457a8…56d83Aa0 to 0xf38db2…c05934090 USDT From 0x540DA6…9436358c to 0x5b0046…439030FB0 USDT From 0x603C55…D949E1e8 to 0x21A02D…16e7f4690 USDT From 0x579088…37E53B28 to 0x4084e8…B4Be59320 USDT From 0x40890a…039e5932 to 0xA37E5D…0cb758bF0 USDT From 0x712DB8…3cf16E0A to 0x604978…632FE4620 USDT From 0x604345…5E9FE462 to 0x47943a…f815cE650 USDT From 0xcAa2F7…FcC06854 to 0x86Ccad…f76316c20 USDT From 0x4a7897…8FfE435f to 0x82CBE4…6eB54d4C0 USDT From 0x92aABa…7d0A79f5 to 0xfeCB5c…3D9630050 USDT From 0x42eb3D…2D98d841 to 0xfA15E0…9CCA7e630 USDT From 0xFA189C…31fA7E63 to 0xb19Bf4…9bdd76580 USDT From 0x32FCa6…a4d13bF0 to 0x972620…59E27a710 USDT From 0x0bdaDc…8534406c to 0xB57774…FA3c00BD0 USDT From 0x00A361…44C25Dd0 to 0xdcC56A…6b9d724f0 USDT From 0xDFB400…3D93Cd06 to 0xb7179C…9A065ECc0 USDT From 0x8EdAaD…c43B8b46 to 0x914b68…D46A39a50 USDT From 0x0EC822…83415555 to 0xBd6919…DA0E01780 USDT From 0x8e3420…8E48984F to 0xCfFc74…e65e40400 USDT From 0xCFf720…77ee4040 to 0xe28A05…a9d98Fd60 USDT From 0xd632E8…36c05970 to 0x6d4de8…F8Afc4390 USDT From 0xD3b408…23d6fAC4 to 0x1852d8…120DA53F0 USDT From 0x6d404C…61afc439 to 0xA7CF36…667d6cF30 USDT From 0xE91E43…00F49175 to 0xA45B39…7F9CD27b0 USDT From 0xAdd8A4…4cD243dD to 0x3d880A…b1f170Ef0 USDT From 0x25e4D0…862EaD97 to 0xe6fF1d…4Ae267410 USDT From 0x750E0a…08D63E9D to 0x09b251…9FBF4A0A0 USDT From 0x5176B9…a9AD3e7C to 0xd0088b…b9130E0c0 USDT From 0xFf9E52…86A6909E to 0x953b37…D52F1D9F0 USDT From 0xf51284…84e76138 to 0x609E9F…0569A50e0 USDT From 0x6a43F7…C19621Ac to 0xDfab96…927e0ECb0 USDT From 0x168606…b438A1BC to 0x10c09D…65FC88260 USDT From 0x365c6a…1C1386DF to 0x16469D…4749a3a30 USDT From 0x331641…21E258D0 to 0x4A84D5…E4FE54110 USDT From 0xb8e2c7…c7Bfc6E4 to 0x8Fe00C…abAf99e70 USDT From 0x1823ba…54688837 to 0x60b9D9…45a5C1360 USDT From 0x7ddC3D…E22279Ca to 0x7a9B5C…64840B9C0 USDT From 0xF1E534…413F55EC to 0x389eBF…7b6BdaB70 USDT From 0x410fa5…579F095F to 0x0d579C…9Bd142250 USDT From 0x3Be16a…f0725a88 to 0x05496b…512239800 USDT From 0x6a4d36…ea35eB81 to 0x5385f3…d1700B170 USDT From 0xD49A8f…Bd204e35 to 0xCFabEF…426667cA0 USDT From 0x8fFe90…276f6F1b to 0x004798…66484aDe0 USDT From 0xf5525d…8eA92EaB to 0x6d0101…d56B99980 USDT From 0x8858aA…06d6a20c to 0x416Ac8…891f50860 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.012682369565205373 eth 0.012682369565205373 ETH
0x374257…affa743d	16327287	Tue, Jan 3, 2023 3:54 PM	0xDFB400…3D93Cd06	From 0xDFB400…3D93Cd06 to 0xB71066…09D55ECC8500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001218745376647084 eth 0.001218745376647084 ETH
0x5cd292…4f1f19e2	16326583	Tue, Jan 3, 2023 1:33 PM	0xDFB400…3D93Cd06	From 0xDFB400…3D93Cd06 to 0xB71066…09D55ECC1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000930078744130331 eth 0.000930078744130331 ETH
0xb68f20…5b124016	16323313	Tue, Jan 3, 2023 2:36 AM	0x40Ac2D…1E1c7A57	From 0x7136b0…eB86b1C0 to 0x30B1a0…dE3fC30c0 USDC From 0x30Bb6f…34Cfc30c to 0x26b4a2…807D346A0 USDC From 0x08820e…d96F2B3c to 0x289250…289629750 USDC From 0xF80C33…1636d227 to 0x54a4eF…4875b0380 BUSD From 0xA62493…3c267279 to 0x19Acbe…a3dB58af0 USDC From 0x2F7aF3…7e8d2eE9 to 0x40e4f6…631Dc2b80 USDC From 0x853797…CD2F2396 to 0x1573B0…73d97E290 USDC From 0xB1C859…203879Fc to 0xFa878B…d5b703480 USDC From 0x5141EB…37Ea0EC2 to 0x738d5b…Be6aE8630 USDC From 0xC501Af…AD154034 to 0xb21063…4FA996B40 USDC From 0x9aBe7A…Aa5d91B9 to 0x85fd34…4B4498710 USDC From 0x5504e4…e6b7Bc1b to 0xaFF5a1…F5D4788A0 USDT From 0x93d044…F3A38155 to 0xd5dd43…Ffe79dea0 USDT From 0xeA6d46…9Ddd823B to 0x5d3De2…6078108B0 USDT From 0xCB200f…D54E0fea to 0xe2BbB3…147BC2df0 USDT From 0x93Fe32…beC85bdD to 0xCb2cdd…804E0fEa0 USDT From 0xa1fcDC…55267e96 to 0x3657b6…39E5c0ED0 USDT From 0x7F533b…44A9a760 to 0xD48952…Bd0B882d0 USDT From 0x616B93…B79f9caD to 0xB99eD4…969B32350 USDT From 0x2Bd10B…114cdD16 to 0xB79620…1f41B0d40 USDT From 0x70CACF…8Eb76f5f to 0x7463B9…936667Ed0 USDT From 0x630CE7…3bc1D68C to 0x42130f…17E833100 USDT From 0xC90c06…79E233d9 to 0xca50a9…e71C74580 USDT From 0x3f199c…32B5dA76 to 0x2f0E7F…fa1E8BF80 USDT From 0xC944D9…7000160f to 0x37b19F…f6e45Bec0 USDT From 0xDFB400…3D93Cd06 to 0xB71541…73755ecC0 USDT From 0x9a4d5a…6F4950D0 to 0xdB7A0a…bEd284960 USDT From 0x4fF686…96c2dBa5 to 0x986aaE…bEC73D040 USDT From 0xBF9521…777f19AE to 0xa14b10…051501Ee0 USDT From 0x747040…DC9098E3 to 0x767fc9…7A6e08650 USDT From 0x49506c…496c92A8 to 0x747Da0…450098E30 USDT From 0xDb2f75…c08b5315 to 0x8A474D…6A3a32730 USDT From 0xCdFC08…f727e384 to 0x258AF2…70552e190 USDT From 0x17b6B1…Ea1A2373 to 0x02943a…60f5E8350 USDT From 0x3106e5…16795e11 to 0xdC8aD7…496859980 USDT From 0xC09240…Dd78454c to 0x8Cbf24…E3dc7EFE0 USDT From 0xB34B1f…b4673fc5 to 0x190535…5aCbDd910 USDT From 0x09a397…059aC566 to 0xf1f46E…6020B2150 USDT From 0xCBa622…298a8006 to 0x205360…CD25068e0 USDT From 0xEe769C…F00cEDd3 to 0x409578…9dd011bc0 USDT From 0x5b7a9E…2a187066 to 0x85c7cE…DC61d4180 USDT From 0xE00d53…E05D755F to 0x1a8830…fDbA1F8a0 USDT From 0x0C13B2…cE2D37e6 to 0x156097…2BE87C300 USDT From 0x2A92F5…CfA1e45E to 0xCCA380…D3cbecc80 USDT From 0x85e17C…2c9e66B1 to 0xe03E02…05c3E0Ea0 USDT From 0x58dC9f…Ad28c816 to 0xB2dBe9…17bcd6620 USDT From 0x68858E…93c59C82 to 0xaD2709…0a6ff4620 USDT From 0x4271ff…3DB9e63E to 0x2b0E98…83887c4d0 USDT From 0x01BfCd…dd4452FD to 0x4B3D0e…768fce900 USDC From 0xa47dED…ff9e8f90 to 0xF79d26…04Ec12B30 USDC	0x26ba4D…4923ef43	0 eth 0 ETH	0.01898466692885026 eth 0.01898466692885026 ETH
0xc631ac…c15b7079	16322223	Mon, Jan 2, 2023 10:58 PM	0x53dBED…a1D8a3C0	From 0x4271ff…3DB9e63E to 0x2b0E3d…44a87c4d0 USDT From 0xA3FAa7…BB8b256B to 0x347D1c…F09667010 USDT From 0x68858E…93c59C82 to 0xaD22DA…e1F4f4620 USDT From 0x58dC9f…Ad28c816 to 0xB2dCBC…6491D6620 USDT From 0x85e17C…2c9e66B1 to 0xE03ef7…0398E0eA0 USDT From 0x2A92F5…CfA1e45E to 0xccA74E…901Aecc80 USDT From 0x97e838…2B4bbf2b to 0x5b6752…9162fe280 USDT From 0x0C13B2…cE2D37e6 to 0x1562F2…b7987c300 USDT From 0x007DF2…5954eF01 to 0x307aEd…1eeE10e60 USDT From 0x47620B…f29E016f to 0x094eea…0f1AECe20 USDT From 0xE00d53…E05D755F to 0x1a8106…eD1a1F8a0 USDT From 0x5b7a9E…2a187066 to 0x85c294…6C31D4180 USDT From 0xEe769C…F00cEDd3 to 0x409225…E1c011bC0 USDT From 0xCBa622…298a8006 to 0x2059D7…3215068E0 USDT From 0x37C8e3…5e8c2245 to 0xB5cFA3…485feDe40 USDT From 0xD4CBA4…5CD3B30d to 0xbaa648…8E5f13d20 USDT From 0xc6969E…05D634A2 to 0x2f7D0F…709A09E80 USDT From 0x09a397…059aC566 to 0xF1F58c…8Ba0b2150 USDT From 0xB34B1f…b4673fc5 to 0x190254…5e3BDD910 USDT From 0xF1F083…7880b215 to 0x266F32…540045e60 USDT From 0xC09240…Dd78454c to 0x8Cb184…77FC7eFE0 USDT From 0x3106e5…16795e11 to 0xDc83b4…fcd859980 USDT From 0xAEDF3d…2119d699 to 0x2ef8d7…be5fA29F0 USDT From 0x17b6B1…Ea1A2373 to 0x029063…c9B5E8350 USDT From 0xCdFC08…f727e384 to 0x258FAB…2e672e190 USDT From 0xDb2f75…c08b5315 to 0x8A43e2…bf6532730 USDT From 0x49506c…496c92A8 to 0x747f8C…eda098E30 USDT From 0x747040…DC9098E3 to 0x767e33…6D9E08650 USDT From 0xBF9521…777f19AE to 0xA141A9…A88501ee0 USDT From 0x0fa873…f24De8cd to 0x98846e…8308fF250 USDT From 0x4fF686…96c2dBa5 to 0x9868E1…41973d040 USDT From 0x9a4d5a…6F4950D0 to 0xdB793b…587284960 USDT From 0xDFB400…3D93Cd06 to 0xb7179C…9A065ECc0 USDT From 0xC944D9…7000160f to 0x37B924…77545Bec0 USDT From 0x3f199c…32B5dA76 to 0x2f0EB3…95D88bf80 USDT From 0xC90c06…79E233d9 to 0xca58B7…311C74580 USDT From 0x630CE7…3bc1D68C to 0x42129f…73d833100 USDT From 0x70CACF…8Eb76f5f to 0x7460c1…87B667Ed0 USDT From 0x2Bd10B…114cdD16 to 0xB79C93…96f1b0d40 USDT From 0x616B93…B79f9caD to 0xb99b32…BDeB32350 USDT From 0xd4aF4F…dEF80951 to 0xfebd1E…29dEd3DD0 USDT From 0x7F533b…44A9a760 to 0xd48c85…9FEb882D0 USDT From 0xE60dcf…58826bFc to 0x7c6642…d0FdD82B0 USDT From 0xa1fcDC…55267e96 to 0x3652C1…8B95C0Ed0 USDT From 0x93Fe32…beC85bdD to 0xcB2607…f0DE0FEA0 USDT From 0xCB200f…D54E0fea to 0xE2Bd06…181bC2Df0 USDT From 0xeA6d46…9Ddd823B to 0x5D33Df…8b78108B0 USDT From 0x93d044…F3A38155 to 0xD5d372…15679dEA0 USDT From 0x5504e4…e6b7Bc1b to 0xafF35D…1392788A0 USDT	0xCbEc57…6665e825	0 eth 0 ETH	0.013989765278797448 eth 0.013989765278797448 ETH
0x7ad1fe…0f1ffd0e	16321451	Mon, Jan 2, 2023 8:23 PM	0xDFB400…3D93Cd06	From 0xDFB400…3D93Cd06 to 0xB71066…09D55ECC2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00124077661909177 eth 0.00124077661909177 ETH
0x526b65…a8d4b0cd	16270920	Mon, Dec 26, 2022 7:08 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xDFB400…3D93Cd0612000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001664580346513649 eth 0.001664580346513649 ETH
0xaea809…9aa04bef	16256626	Sat, Dec 24, 2022 7:16 PM	0xdF8eb4…4A8fA71F	From 0xf19e4D…65B87A51 to 0xb1ccD2…6d53af260 DAI From 0x8e02fF…8dD5b2a9 to 0xc2BD98…D7771F4D0 USDC From 0xDb7720…abab696a to 0xC2cCCB…93767aAF0 USDC From 0x31084B…8EB58bDe to 0xC2CCdd…826e7e340 USDC From 0x1afB4f…4b50C21F to 0xC2D47C…E3d955210 USDC From 0xDa68a6…6b378023 to 0xc2e2cc…bD2Fd3800 USDC From 0x05f6aA…4aCf6462 to 0xC2EE5A…2B1D7E200 USDC From 0x545807…688252BA to 0xc314B4…Fc3F28D10 USDC From 0x78232c…9E719596 to 0xC38f45…41a347530 USDC From 0x43E759…e30cdeD3 to 0xC3B6D9…9E5149e40 USDC From 0x3e3DAe…b0D99b36 to 0xC3C7C1…9ac9A8D10 BUSD From 0xA893Cd…Ba27F41c to 0xc3E713…926B96850 USDC From 0xb10F20…38825467 to 0xc3f57c…a40099260 USDC From 0x8b428F…2be0B4c5 to 0xc40AB4…c2D2A0F70 USDC From 0xeaae15…b5707eA5 to 0xC4298c…0Fd53F820 USDC From 0x2eFB50…bbF2E204 to 0xc42fc2…5E069e580 MATIC From 0xf63155…5ED7381D to 0xC43db8…2F5Efe7a0 USDC From 0xD3f585…08f5601c to 0xc4616D…2CA180D30 USDC From 0x630aba…3c6E6fC7 to 0xC46c5a…AF062DEF0 USDC From 0xdEa24d…84cbf5e0 to 0xC48448…61624A6A0 USDC From 0xb1036E…04c1da4c to 0xc4bf53…9421e4ae0 USDC From 0xbb21d6…8441dd1A to 0xc4c0d2…9926cF7b0 APE From 0x40995f…aee9a94f to 0xC4f829…f86221f80 MATIC From 0xe973C1…6C9BC903 to 0xC4fA74…88CDce8A0 QNT From 0x61e203…2f34697e to 0xc525e8…AfF039CA0 USDC From 0x92bc07…d66B1308 to 0xc5293A…8279B71D0 USDC From 0xDFB400…3D93Cd06 to 0xC5518D…0706D4090 USDC From 0x76f3Cf…E34db810 to 0xC551a8…795bf6640 1INCH From 0x50CC90…5eef9648 to 0xC58261…0f082Ce20 USDC From 0xdc6d26…03f9AeDC to 0xc5e1C0…FdCE56450 USDC From 0x427320…1eBb9adB to 0xC619F8…2A5753A00 USDC From 0xd27337…4C07B505 to 0xc62200…5Bb97B230 USDC From 0x9d87f2…48Dc33C8 to 0xc626BE…62936Ca10 USDC From 0xa8E06B…e0f70DbE to 0xC62BaF…F9F20Dd60 USDC From 0x570940…895C47D2 to 0xc63937…AB4113560 USDC From 0xE642df…305d55af to 0xc63e39…28f7F9160 LINK From 0x70D368…C042daDD to 0xC64843…387834030 USDC From 0x60FA91…b5C52200 to 0xc655eB…5Eec76820 BUSD From 0xFcE499…61924AD9 to 0xC658B1…07081D660 USDP From 0xBe703c…7ca9F45F to 0xC666f9…1ca2A61b0 USDC From 0x5BcDb2…6F643B14 to 0xC6749F…e06823B80 USDC From 0xe2B1a6…47C2f438 to 0xC68097…860203ba0 USDC From 0x17edE0…fDf17D7C to 0xC68d30…05E4ADA00 BUSD From 0x0225F8…e9CFAe46 to 0xc6A748…D176839A0 MATIC From 0x8e1D42…Ff5F7847 to 0xc6A8A2…Cc476d6F0 USDC From 0xFBba76…a755B62F to 0xc6DA29…A15A465d0 USDC From 0xabec71…27803c1b to 0xC6DebF…5f4ADb4a0 USDC From 0x7FDa79…75368338 to 0xC6E4e8…0BC257aF0 MATIC From 0xe4AB98…853D81C4 to 0xC71A3B…04211e340 USDC From 0x26f623…2F1810CC to 0xc73F25…Ea6DcfDD0 USDC	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.012786821786218368 eth 0.012786821786218368 ETH
0x5f1dbd…2bbfa16b	16244354	Fri, Dec 23, 2022 2:13 AM	0xdF8eb4…4A8fA71F	From 0x4c0Bd2…0d30E8F6 to 0x1DE365…2f51d80E0 USDT From 0xd64c0F…7db4A005 to 0x476f83…6f6ac3640 USDT From 0x22cb20…5Fe9c1ba to 0xbD63B6…45fF28e90 USDT From 0x80D3d0…7A192Bee to 0x0aaB53…b6cf333D0 USDT From 0x67fF62…65B840Ed to 0x0AAe2e…076f333d0 USDT From 0xCA9396…e6a58576 to 0xdB4949…7366e8870 USDT From 0xFa2e1f…AeF6dB2B to 0x0aAf5e…761F333D0 USDT From 0x27c888…BE354Dc3 to 0x0AA284…7DdF333D0 USDT From 0x804203…7C5AcD62 to 0x0AA62b…8Ddf333d0 USDT From 0x344fFf…AB2ca324 to 0x0aA5ed…E59f333D0 USDT From 0x61ddE1…82Aaae6c to 0x0AA3a6…810F333D0 USDT From 0x375ADD…202390C8 to 0x2AcEFB…b5dAF59e0 USDC From 0xde0836…C3C14060 to 0xC72Aec…dBcBD1520 USDC From 0x9Acd51…51680cf7 to 0xAbB166…0dc07F730 USDT From 0x4A37ae…E40A35a3 to 0x300CeC…61305A5D0 USDT From 0x3fB793…C5F6328a to 0x3af55B…731580250 USDT From 0x71B9Be…96d10931 to 0x01ccE5…DbfdA5E50 USDT From 0x00A962…42D081F6 to 0xCECc75…f74E1C410 USDT From 0xEBC4F7…fA476b44 to 0xB315b4…57a0480e0 USDT From 0xDb414F…2e66E887 to 0xe6a1b4…d1274Cfb0 USDT From 0xB43c0b…85f97795 to 0x84e0D8…6120C4b80 USDT From 0x5bB8dA…Fbbf1905 to 0xd13af8…19E8bc300 USDT From 0x22aE67…C255c1C6 to 0x486116…730c27f20 USDT From 0xECbFA4…5FCDEf69 to 0x0095B2…7Eb62B8a0 USDT From 0x49Bc1E…f0F861D6 to 0xA0B78B…484E42230 USDT From 0x641bD1…7D5fd351 to 0x72d89e…72db7dFe0 USDT From 0xAA1353…572F1f58 to 0x07F969…9a5026cc0 USDT From 0x2aBCe6…6bF4e9fE to 0xe29e8c…B29ad3420 USDT From 0xDFB400…3D93Cd06 to 0xC550B8…C496D4090 USDC From 0x52b025…a1AFCEA2 to 0x48CAa6…f5f8a7FF0 USDC From 0x5fa307…20D580bC to 0xbCA032…aEce48850 USDT From 0x008243…2D78f7ba to 0x02c292…95CBA8190 USDC From 0x501E58…B3Fd0191 to 0x4C0aD9…51744edB0 USDT From 0xEE5FA2…f645Da2c to 0x5575d8…Ce7E38200 USDT From 0x94231E…0F8Afecf to 0x2CD9F2…665cF6EB0 USDT From 0xC75393…5a1943C3 to 0x58A606…6aAc7B250 USDT From 0x54A414…Faade354 to 0x4f6d84…01ab12230 USDT From 0x0A9625…003BF005 to 0xEF887a…58942C1d0 USDT From 0x0f4260…9602CdEf to 0x99941e…03ff1Df90 USDT From 0x02606f…aa99e18d to 0xCFE292…1ac223460 USDT From 0xa6d779…749Cb04d to 0xfEd172…443932950 USDT From 0xf3326e…E6a61e62 to 0x7c050a…2c940DE70 USDT From 0xFf4A33…856f5d6D to 0x06dfe2…c9C6d0390 USDT From 0x7fc55d…b7545397 to 0xfF46a9…A04f5d6D0 USDT From 0xfDB38e…da0683F2 to 0x1a1c51…4ec9558A0 USDT From 0x0e7945…219D0a60 to 0xc8D57B…6D2425780 USDT From 0x6f6825…c8a1c863 to 0x7AC6Fb…0f85A8320 USDT From 0x5010F9…e24ebcdb to 0x2F1A11…5d635a890 USDT From 0x349B83…9ab8472E to 0x257B76…908b81770 USDT From 0x7feE4d…DeBa4a8D to 0x3d0e16…b96D283B0 USDT	0x9c1EdB…6854C4c4	0 eth 0 ETH	0.012034579787326093 eth 0.012034579787326093 ETH
0x6fee11…a520222e	16240410	Thu, Dec 22, 2022 1:01 PM	0x29958b…542ed360	From 0x945D3c…207F2D07 to 0x87A5C3…4e06d9600 USDC From 0xa269C4…D94DAd7d to 0xc1027D…f53aA67b0 USDC From 0x55D705…7F35D675 to 0xa261De…6C9DAD7d0 USDC From 0x956550…76D68606 to 0xfB058C…D4D82d290 USDC From 0xFac859…7a865A8C to 0xb153f0…EE8A04910 SHIB From 0x79F236…78fF4D84 to 0xEcE04a…8fca04390 USDC From 0xA33043…D00aF0Bd to 0x79FD20…17774D840 USDC From 0xFBE1b9…4aa3FD91 to 0x807436…f4F106A70 USDP From 0xEC658f…0dd28dDc to 0x55898F…5C0e81620 USDC From 0x296E0b…FFB6aE98 to 0x4Caf5C…8ef47e200 BUSD From 0x8c1Ed7…C0e17d50 to 0x127692…0A3aC88b0 USDC From 0xd85B4F…3c1237c6 to 0x4ED148…E2FE0FFc0 USDC From 0x01a7C4…A3639502 to 0x2E37E2…9AC9dc030 USDC From 0x24012B…26770460 to 0xa4B3E6…b36Fa81d0 APE From 0xa171Ae…3C41884a to 0x14C8F9…683bAd510 USDC From 0x86dF88…0C2D714a to 0xa176E2…C911884a0 USDC From 0xb237e2…A0509576 to 0x418065…0634d0b30 USDC From 0x5E0411…bDed7153 to 0xA90aAb…00566Fc60 USDC From 0x9D3FC1…F6861293 to 0xA42274…7D79C68b0 USDC From 0xB5F472…09065236 to 0x9d30CE…D03612930 USDC From 0xDFB400…3D93Cd06 to 0xC55986…3C06D4090 USDC From 0x3e7366…945D365b to 0x01de82…10E796710 USDC From 0xCB0C0D…441E9E9e to 0x16E26b…0Cf36FfA0 USDC From 0x788eC1…79F3D0a6 to 0x3f0308…5C9837940 USDC From 0x10593a…fF294b2F to 0xFcc309…666A20550 QNT	0x5111c5…870e8820	0 eth 0 ETH	0.010197642702154425 eth 0.010197642702154425 ETH
0x4fe466…61807536	16240373	Thu, Dec 22, 2022 12:54 PM	0xBe7b6a…0924068e	From 0xB43c0b…85f97795 to 0x84Ef51…D4e0C4B80 USDT From 0x91E542…62a70A68 to 0x60f263…e90Ba0120 USDT From 0x5bB8dA…Fbbf1905 to 0xD13C9D…0778BC300 USDT From 0xBD12cE…4b63Dd77 to 0x1c0247…c74d07b00 USDT From 0x22aE67…C255c1C6 to 0x4810d5…eE5c27F20 USDT From 0x59427E…0c5A272d to 0x8Ea500…9Fec295b0 USDT From 0x500d58…28cd85B8 to 0x504953…FFB3b3810 USDT From 0x926393…C3a3d08c to 0xa7e55f…673054750 USDT From 0xbF5042…690D2653 to 0x3Db305…332C29790 USDC From 0xECbFA4…5FCDEf69 to 0x00A252…39b62b8A0 USDT From 0x0ab2b0…3f2C96d9 to 0xFa9E73…590356060 USDC From 0x49Bc1E…f0F861D6 to 0xA0BE1b…580E42230 USDT From 0x784588…52a33c4E to 0x504953…FFB3b3810 USDT From 0x641bD1…7D5fd351 to 0x72F54b…34Ab7dFe0 USDT From 0x276616…D02FD487 to 0x0E742c…AbD7dD430 USDT From 0xAA1353…572F1f58 to 0x07B94d…035026cC0 USDT From 0x3Ef52C…216eDB66 to 0x197C63…D920f0650 USDT From 0x2aBCe6…6bF4e9fE to 0xe29191…c53AD3420 USDT From 0x58508f…b4adFEb2 to 0x258A00…37f0D9950 USDT From 0xDFB400…3D93Cd06 to 0xC58f14…1136d4090 USDC From 0x8Dd9F8…79D932F8 to 0x942188…358AFeCF0 USDT	0x600f8f…72eAd310	0 eth 0 ETH	0.007545301016746689 eth 0.007545301016746689 ETH
0x9e22ff…a9e7df4e	16240371	Thu, Dec 22, 2022 12:53 PM	0xDFB400…3D93Cd06	From 0xDFB400…3D93Cd06 to 0xc55d54…B196D40911991.206396 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001169298471621294 eth 0.001169298471621294 ETH
0x735401…6057a530	16219476	Mon, Dec 19, 2022 2:55 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xDFB400…3D93Cd0611991.206396 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00128548036365 eth 0.00128548036365 ETH
0x55e590…77953218	16219403	Mon, Dec 19, 2022 2:40 PM	0xf89d7b…B35EaA40		0xDFB400…3D93Cd06	0.08338 eth 0.08338 ETH	0.000427860092919 eth 0.000427860092919 ETH
0xd877d1…a1eb6691	16218971	Mon, Dec 19, 2022 1:14 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xDFB400…3D93Cd06145.55713 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000754628474229432 eth 0.000754628474229432 ETH

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