Address 0xDd91B25B0103548b5655F5830d16D33f93e65A70

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
0xedb248…496e1198	16432474	Wed, Jan 18, 2023 8:24 AM	0xFb2c0f…Df72bEA2	From 0xaB68Bb…8071F232 to 0x020b30…44cD383f0 USDT From 0x020b30…44cD383f to 0xaB68Bb…8071F2320 USDT From 0x9197cB…021997AC to 0xe01200…33CB07B20 USDT From 0xe01200…33CB07B2 to 0x9197cB…021997AC0 USDT From 0x64A000…EC5BD1d2 to 0xC851bc…6e3F2d500 USDT From 0xC851bc…6e3F2d50 to 0x64A000…EC5BD1d20 USDT From 0xcE7d1F…A15582A9 to 0xe0E1f1…Cee4c9a00 USDT From 0xe0E1f1…Cee4c9a0 to 0xcE7d1F…A15582A90 USDT From 0x7Ad5A4…d44E5555 to 0x5c8A3C…4FFac07E0 USDT From 0x5c8A3C…4FFac07E to 0x7Ad5A4…d44E55550 USDT From 0xe0e394…60D4C9A0 to 0x59B1E4…cB2982B90 USDT From 0x59B1E4…cB2982B9 to 0xe0e394…60D4C9A00 USDT From 0x63E649…3d1Cce40 to 0xC5C93D…881953870 USDT From 0xC5C93D…88195387 to 0x63E649…3d1Cce400 USDT From 0xAEeD6b…628A410B to 0x9DE29B…94282d080 USDT From 0x9DE29B…94282d08 to 0xAEeD6b…628A410B0 USDT From 0x9de0BD…D5682D08 to 0xF58bBA…c747feb80 USDT From 0xF58bBA…c747feb8 to 0x9de0BD…D5682D080 USDT From 0x246a0d…8f652D0D to 0x543c40…5cecD0570 USDT From 0x543c40…5cecD057 to 0x246a0d…8f652D0D0 USDT From 0x61B25C…d6e85754 to 0xE2993d…31296ED70 USDT From 0xE2993d…31296ED7 to 0x61B25C…d6e857540 USDT From 0x5eB1e8…A01847B8 to 0x73faDF…16Dd1d170 USDT From 0x73faDF…16Dd1d17 to 0x5eB1e8…A01847B80 USDT From 0x9a6f57…e728C5A1 to 0xEdfF03…de760e240 USDT From 0xEdfF03…de760e24 to 0x9a6f57…e728C5A10 USDT From 0xDd91B2…93e65A70 to 0x64A802…f69Bd1d20 USDT From 0x64A802…f69Bd1d2 to 0xDd91B2…93e65A700 USDT From 0x5d227e…3F9496f7 to 0x36aeC0…5DC982790 USDT From 0x36aeC0…5DC98279 to 0x5d227e…3F9496f70 USDT From 0xA23D64…8006c5Ba to 0x683c5C…805E7BBa0 USDT From 0x683c5C…805E7BBa to 0xA23D64…8006c5Ba0 USDT From 0x683675…7b3E7BBA to 0xa4e6EE…20b7F34a0 USDT From 0xa4e6EE…20b7F34a to 0x683675…7b3E7BBA0 USDT From 0xc9D54E…9445F2b1 to 0x32EBDc…455e63250 USDT From 0x32EBDc…455e6325 to 0xc9D54E…9445F2b10 USDT From 0x4BC0C0…AC7CbbED to 0xc1F1d0…91546A8C0 USDT From 0xc1F1d0…91546A8C to 0x4BC0C0…AC7CbbED0 USDT From 0x49ae59…aBB9b30e to 0xaa6649…C92727C20 USDT From 0xaa6649…C92727C2 to 0x49ae59…aBB9b30e0 USDT From 0xA22191…479a387f to 0x662FfA…D9de32b10 USDT From 0x662FfA…D9de32b1 to 0xA22191…479a387f0 USDT From 0x60be86…3Ce17A50 to 0x6e308E…3e3813F10 USDT From 0x6e308E…3e3813F1 to 0x60be86…3Ce17A500 USDT From 0x683442…93a0Cc91 to 0x887beD…d1b9798F0 USDT From 0x887beD…d1b9798F to 0x683442…93a0Cc910 USDT From 0xE72000…Ee9289B4 to 0xB42564…fa50dDFF0 USDT From 0xB42564…fa50dDFF to 0xE72000…Ee9289B40 USDT From 0xFf22b1…76a440eF to 0x95e972…AE35D8580 USDT From 0x95e972…AE35D858 to 0xFf22b1…76a440eF0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.01140534741841221 eth 0.01140534741841221 ETH
0x63fcfc…61d2d518	16432134	Wed, Jan 18, 2023 7:15 AM	0xd1b9F4…675371f6	From 0x4E471a…A8DE972f to 0xB1a139…7c96d5590 USDT From 0x4e408f…1Eb05A1C to 0x86C815…E2c827B30 USDT From 0x3c8649…c3C37a5A to 0x056153…72D0D9110 USDT From 0x0317f4…E72BEF2c to 0xe4Cd3B…5d152F430 USDT From 0xe00696…da940414 to 0x2547a2…62d2ADDF0 USDT From 0x7520b2…b0B8cB88 to 0x9e7D23…73a058bB0 USDT From 0xA37296…F795c071 to 0x5b770a…6Dab9aC10 USDT From 0xD7ee33…01F28fE5 to 0xAEd6d2…1eBaE0d70 USDT From 0x3A0747…9695A8DD to 0xe573DC…76cc6E0f0 USDT From 0xAa16F5…d5B09463 to 0xCebD5D…94E0341A0 USDT From 0xC2009f…33375626 to 0xDc4fa1…d1ec38f00 USDT From 0x2C020A…9CcCDd28 to 0xeb232D…1104b5FC0 USDT From 0x285a50…CD984929 to 0xd7Ba55…9087981d0 USDT From 0xa20461…40905E1a to 0x54efAa…264Fa6A70 USDT From 0x93dEF6…8E56103c to 0x3ab338…1D55aB0E0 USDT From 0xC08E8a…97487b27 to 0x6F9924…B4ee3c360 USDT From 0xE636a0…69583fCB to 0x6D8908…Fd96374B0 USDT From 0x8Ae418…578a98Df to 0x5990A6…62d977e10 USDT From 0x677d48…3650Fe5b to 0xd4203E…8e61c25b0 USDT From 0x5aDD85…f94C8de2 to 0x97912A…3311573c0 USDT From 0x8320Bf…E365F93F to 0x65C9B3…7D4943D10 USDT From 0x4334F7…e7340743 to 0x1FF4c7…bE6223240 USDT From 0xF50d01…06FFB40B to 0xfda019…200Dc7E10 USDT From 0x4E471a…A8DE972f to 0xd89D9e…357e4D190 USDT From 0xF21511…7Bd8d7af to 0x2aa706…992ED1CF0 USDT From 0xe92fFc…36964C73 to 0xa7De8F…00B4cA6f0 USDT From 0xE74702…96ba0625 to 0x9E3b2b…fd62B42e0 USDT From 0x8400a0…AD05b968 to 0x28d38D…7EBA632C0 USDT From 0x1915CA…1afBf25b to 0x966548…E2cB1c1c0 USDT From 0x477BCa…89489d54 to 0xd3Cc49…aE69161a0 USDT From 0xAe0378…DA0e5B6d to 0xd350F0…3D91a1200 USDT From 0x1e251d…81d28b16 to 0x9338Ed…21430E450 USDT From 0x463649…60ABdEDd to 0x691E84…5A7172b50 USDT From 0xD1068D…66706D30 to 0x09b34B…78e196630 USDT From 0x4E471a…A8DE972f to 0xef6f1d…9D3B09A10 USDT From 0x371F59…7eDC2A12 to 0x16F3b0…0616Ad290 USDT From 0x112348…451c2Ff9 to 0xd48537…3Dbfd8Bb0 USDT From 0x027Bc4…084c383F to 0xaB68Bb…8071F2320 USDT From 0x0d23f0…DD4392Fe to 0xf4AB57…1D8b9de20 USDT From 0x0d23f0…DD4392Fe to 0x1DB374…4ffC5a000 USDT From 0x33A8bb…825E6fb8 to 0xb48CFa…E769c2940 USDT From 0x0d23f0…DD4392Fe to 0xb0f2dA…67833AB30 USDT From 0x813538…a687728A to 0x0Ee5a4…3d49703b0 USDT From 0xe070af…7024c9a0 to 0xcE7d1F…A15582A90 USDT From 0x8c311f…82607db9 to 0x0744fC…235Da6Dc0 USDT From 0x9d388a…26d72D08 to 0xAEeD6b…628A410B0 USDT From 0x644F0b…3a3Bd1d2 to 0xDd91B2…93e65A700 USDT From 0x3660E8…4F478279 to 0x5d227e…3F9496f70 USDT From 0x326Cd9…6F5E6325 to 0xc9D54E…9445F2b10 USDT From 0xEC399E…2A20aB0D to 0x3DB3F3…9cB1eE240 USDT	0xbB43e9…9216E333	0 eth 0 ETH	0.01271985 eth 0.01271985 ETH
0x0b16d3…e0ad1814	16431668	Wed, Jan 18, 2023 5:42 AM	0xDd91B2…93e65A70	From 0xDd91B2…93e65A70 to 0x64A000…EC5BD1d260251.486249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000685467919111007 eth 0.000685467919111007 ETH
0xfebf0c…bfdb339f	16425897	Tue, Jan 17, 2023 10:23 AM	0x645E38…cDA7c750	From 0x645E38…cDA7c750 to 0xDd91B2…93e65A705200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00075474977014248 eth 0.00075474977014248 ETH
0xccb3b2…d245e9c4	16423454	Tue, Jan 17, 2023 2:13 AM	0xD04eF0…15bDb46e	From 0x10826f…0661E1BC to 0x7F533b…44A9a7600 USDT From 0x15f47c…2469f553 to 0xa8e678…aEB1EA1D0 USDT From 0x802371…04488204 to 0x5c65a9…Ad30e3b50 USDT From 0xd62CA3…08717Ce4 to 0xc0E621…6e7b9a380 USDC From 0x8f11F9…217F2031 to 0x5c65a9…Ad30e3b50 USDT From 0x5cabEE…AE1D65fA to 0x069Acf…e46b4E950 USDT From 0xF2d01f…8B458074 to 0x19eF62…954299D90 USDC From 0xC6F59D…1f4EAC36 to 0x5c65a9…Ad30e3b50 USDT From 0xEe7C6C…c6819984 to 0xCfC0F9…5e55aB330 USDT From 0x5bE50D…fdE40a58 to 0xb039f5…B19504050 USDT From 0x8244Fb…b79c52CB to 0xEa6055…faA431460 USDC From 0x78f6c2…dAfEbb52 to 0xf9C687…55b3aEab0 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x42D1c6…991974f4 to 0xFcBF36…5F3eB5010 USDT From 0x5b6CaE…50EFD684 to 0x28afEC…2611dcbd0 USDC From 0xc96cc7…4c3530eE to 0x9f8Fb1…eb1Cf8300 MATIC From 0x3CA203…CB0a40B1 to 0x09c335…E77dDD130 USDT From 0xB922fc…d410Bb2C to 0x9277ab…99299Ab80 USDT From 0xbE366D…54e3834D to 0x1C727a…7cE6de5d0 USDT From 0xF6567a…1DF1cc08 to 0xf68c88…123EaE650 USDT From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0xf13029…9A3b2Fec to 0xf5e091…D6d7772B0 USDC From 0xF36c38…F8ba6e7E to 0x7f78F5…da8EF0d10 USDT From 0x96706E…a02F868b to 0xeC1A02…f870645B0 USDC From 0xd86738…E463fcb1 to 0x3DeA71…D50177840 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.009758117856632628 eth 0.009758117856632628 ETH
0x132ecb…d08a2bbc	16423452	Tue, Jan 17, 2023 2:12 AM	0xD04eF0…15bDb46e	From 0x751B1D…C386EC08 to 0xEf4E11…B2C10d420 USDC From 0xA3De30…0C1Ef4Cb to 0xaa364c…C1Cd530b0 USDT From 0x8b4Fc3…63d0DC5C to 0xD131b7…e78984dA0 USDT From 0xdab9dB…0cB68851 to 0xF6Fb1B…aa0577F40 USDC From 0x65F0Ce…89c9c858 to 0x077A8e…9ae9e8b60 USDC From 0x42d9b3…29A2E744 to 0x3551E8…991A507c0 USDC From 0x3aE0A4…82C98f14 to 0xD3FdF3…Eb52515F0 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0x416FBc…6e6594c0 to 0xA3472E…95E2EAD10 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0xef2162…6DbbD268 to 0x1435Cc…997B376c0 USDT From 0x0adFE0…CB1820dB to 0x016606…4B4049Ee0 USDT From 0xa6DC4a…bBF0650d to 0xeb1c35…f0472DF50 USDT From 0xcB9da3…7C186583 to 0x5c65a9…Ad30e3b50 USDT From 0x714aaB…0f8dfFDa to 0x22F6CC…3d1Fec0d0 USDT From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0xADD3d7…3cF0dB6b to 0xfAa7B7…03bc8C1d0 USDT From 0x146244…0c2Aa5E2 to 0xD6b8A3…46b97A390 USDT From 0x528AdF…e5c0AD5C to 0xB9B6D4…8AD0d3e10 USDC From 0x5385B5…54082A96 to 0x1A8420…cd21788d0 USDC From 0xcc7107…6f8cD906 to 0xF2Df60…858580740 USDC From 0xf32C70…bB12C9e1 to 0x9064e5…5b3Fd4830 USDT From 0xDc1883…87CCF431 to 0x084D6D…DDC2c2790 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x1FBc5E…5CfcA87E to 0x4618Af…e78ff8b80 USDC	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.010176927588699976 eth 0.010176927588699976 ETH
0xd0ed83…16239769	16423450	Tue, Jan 17, 2023 2:12 AM	0xD04eF0…15bDb46e	From 0x36d28F…5e0C7E75 to 0xd99D89…De86d8590 USDT From 0x519725…652026F3 to 0x767bA7…663a6B750 USDT From 0x5b6CaE…50EFD684 to 0x28afEC…2611dcbd0 USDC From 0x7B92D8…aFEb52Fa to 0x83E4eb…2c85fC900 USDT From 0xd67739…98162b16 to 0x4eeBC9…1f73d4d30 USDC From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0xd86738…E463fcb1 to 0x3DeA71…D50177840 USDT From 0x5cabEE…AE1D65fA to 0x069Acf…e46b4E950 USDT From 0x802371…04488204 to 0x5c65a9…Ad30e3b50 USDT From 0x268179…4Ac084c0 to 0x2c45FF…5E71c27b0 USDC From 0xCCCE36…6f0F02b0 to 0xbEFbca…f220E6eE0 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x74aaF0…d3fF00F2 to 0x56902b…02794D320 USDT From 0xfA68f3…48F97039 to 0xb7f971…B5D155390 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x8A7540…18f7e508 to 0x06437e…69dbF2b10 USDC From 0x8481D6…88118d73 to 0x837e6B…2095ca6c0 USDC From 0x5bE50D…fdE40a58 to 0xb039f5…B19504050 USDT From 0x10826f…0661E1BC to 0x7F533b…44A9a7600 USDT From 0x8f11F9…217F2031 to 0x5c65a9…Ad30e3b50 USDT From 0xF36c38…F8ba6e7E to 0x7f78F5…da8EF0d10 USDT From 0xbE366D…54e3834D to 0x1C727a…7cE6de5d0 USDT From 0x15f47c…2469f553 to 0xa8e678…aEB1EA1D0 USDT From 0x54f36C…eD97380e to 0xe851F1…54e720b00 USDT From 0x400E23…AB040c38 to 0x9d2Ad4…0b6bD7e90 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.009529252149634624 eth 0.009529252149634624 ETH
0xe719a4…21b3f837	16423448	Tue, Jan 17, 2023 2:12 AM	0xD04eF0…15bDb46e	From 0x3d096D…8d3E96DA to 0x7a5860…aB77d0000 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x0adFE0…CB1820dB to 0x016606…4B4049Ee0 USDT From 0x0c57DA…6F31FFA9 to 0x032D16…a8399F660 USDT From 0x8244Fb…b79c52CB to 0xEa6055…faA431460 USDC From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0xB922fc…d410Bb2C to 0x9277ab…99299Ab80 USDT From 0x42D1c6…991974f4 to 0xFcBF36…5F3eB5010 USDT From 0xEe7C6C…c6819984 to 0xCfC0F9…5e55aB330 USDT From 0xf32C70…bB12C9e1 to 0x9064e5…5b3Fd4830 USDT From 0xef2162…6DbbD268 to 0x1435Cc…997B376c0 USDT From 0x714aaB…0f8dfFDa to 0x22F6CC…3d1Fec0d0 USDT From 0x3aE0A4…82C98f14 to 0xD3FdF3…Eb52515F0 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0xC6F59D…1f4EAC36 to 0x5c65a9…Ad30e3b50 USDT From 0x416FBc…6e6594c0 to 0xA3472E…95E2EAD10 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0xf13029…9A3b2Fec to 0xf5e091…D6d7772B0 USDC From 0x9FA01C…ad8D540b to 0x56Abdb…64fC7aE80 USDT From 0xcB9da3…7C186583 to 0x5c65a9…Ad30e3b50 USDT From 0xDc1883…87CCF431 to 0x084D6D…DDC2c2790 USDT From 0x611dfc…0B8485E3 to 0xcba21c…C8201A300 USDT From 0xA3De30…0C1Ef4Cb to 0xaa364c…C1Cd530b0 USDT From 0xc96cc7…4c3530eE to 0x9f8Fb1…eb1Cf8300 MATIC From 0x3b2B81…599c51C5 to 0xe9588A…99300c4b0 WETH	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.009442624403998942 eth 0.009442624403998942 ETH
0x675095…1070c64d	16423445	Tue, Jan 17, 2023 2:11 AM	0xD04eF0…15bDb46e	From 0x9f8Fb1…eb1Cf830 to 0xc96cc7…4c3530eE0 MATIC From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x60351a…FD8b46fb to 0xd2F334…1d848B5d0 USDT From 0x10826f…0661E1BC to 0x7F533b…44A9a7600 USDT From 0xC8CBbC…fAd01211 to 0x0f1488…9DAC8b100 DAI From 0xF36c38…F8ba6e7E to 0x7f78F5…da8EF0d10 USDT From 0xb2773E…e46DA6b0 to 0x98e933…3545DC180 USDT From 0x5b6CaE…50EFD684 to 0x28afEC…2611dcbd0 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0xE71d80…E615CD8B to 0xFefBAD…1d4a70F60 USDT From 0xd86738…E463fcb1 to 0x3DeA71…D50177840 USDT From 0x756c3a…3FEDe4e4 to 0xb3A122…820e99710 USDT From 0xbE366D…54e3834D to 0x1C727a…7cE6de5d0 USDT From 0x15F40D…D08FF553 to 0xa8e678…aEB1EA1D0 USDT From 0x0B6F46…E96DC49B to 0x7A92fd…249A95b00 USDT From 0x802371…04488204 to 0x5c65a9…Ad30e3b50 USDT From 0xFa435d…B9dC1Efe to 0xbcB67e…07D958890 USDC From 0x5cabEE…AE1D65fA to 0x069Acf…e46b4E950 USDT From 0x1Af23F…D3a57276 to 0x883Ef8…65c87b2D0 USDT From 0x96822d…88A09D5C to 0x111d35…56198E0A0 USDT From 0x15f47c…2469f553 to 0xa8e678…aEB1EA1D0 USDT From 0x36d28F…5e0C7E75 to 0xd99D89…De86d8590 USDT From 0x8f11F9…217F2031 to 0x5c65a9…Ad30e3b50 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00981856801728452 eth 0.00981856801728452 ETH
0x5c40bd…b1a63869	16423444	Tue, Jan 17, 2023 2:11 AM	0xD04eF0…15bDb46e	From 0x714aaB…0f8dfFDa to 0x22F6CC…3d1Fec0d0 USDT From 0xef2162…6DbbD268 to 0x1435Cc…997B376c0 USDT From 0x8244Fb…b79c52CB to 0xEa6055…faA431460 USDC From 0x85BC03…8750F759 to 0xe6fea3…B2493DaA0 USDC From 0x87b97e…210f6B1b to 0x2cB3A3…b638a1580 USDT From 0x1dBFdc…cCD436A9 to 0xDF7209…b7204dC80 USDT From 0xe8749C…C61f4e4f to 0xe06200…9049ea2b0 USDT From 0x3aE0A4…82C98f14 to 0xD3FdF3…Eb52515F0 USDT From 0xcB9da3…7C186583 to 0x5c65a9…Ad30e3b50 USDT From 0xf32C70…bB12C9e1 to 0x9064e5…5b3Fd4830 USDT From 0x162a57…010bE1C8 to 0xFD6e06…687a876C0 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0xDc1883…87CCF431 to 0x084D6D…DDC2c2790 USDT From 0x5bE50D…fdE40a58 to 0xb039f5…B19504050 USDT From 0xB922fc…d410Bb2C to 0x9277ab…99299Ab80 USDT From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0xe65130…dAf1e983 to 0x4897f3…9c71d1270 USDC From 0x42D1c6…991974f4 to 0xFcBF36…5F3eB5010 USDT From 0xC6F59D…1f4EAC36 to 0x5c65a9…Ad30e3b50 USDT From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0xcfa173…eF62b3B1 to 0x70b75a…a3C753310 USDC From 0xEe7C6C…c6819984 to 0xCfC0F9…5e55aB330 USDT From 0xf13029…9A3b2Fec to 0xf5e091…D6d7772B0 USDC From 0xc96cc7…4c3530eE to 0x9f8Fb1…eb1Cf8300 MATIC	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00942410833327437 eth 0.00942410833327437 ETH
0x00d9aa…20d00294	16423440	Tue, Jan 17, 2023 2:10 AM	0xD04eF0…15bDb46e	From 0x88E975…65f8982C to 0x5886cE…f1cd6d4c0 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0xAa5c1e…39A0a72D to 0x3af549…67043d9f0 USDC From 0xc96cc7…4c3530eE to 0x9f8Fb1…eb1Cf8300 MATIC From 0x162a57…010bE1C8 to 0xFD6e06…687a876C0 USDT From 0xC26d3C…Ad3bc05A to 0x1e86a1…554003960 USDC From 0xef2162…6DbbD268 to 0x1435Cc…997B376c0 USDT From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0xE42260…95C3D10D to 0xf9bB8A…Fe7dEE1d0 USDC From 0xcB9da3…7C186583 to 0x5c65a9…Ad30e3b50 USDT From 0x5cabEE…AE1D65fA to 0x069Acf…e46b4E950 USDT From 0x3aE0A4…82C98f14 to 0xD3FdF3…Eb52515F0 USDT From 0xAe014E…AAf87E48 to 0x56CC21…6FdfeEa60 USDT From 0xd86738…E463fcb1 to 0x3DeA71…D50177840 USDT From 0x5bE50D…fdE40a58 to 0xb039f5…B19504050 USDT From 0x74D11c…1E6921Cd to 0x2809f8…5ca96f0A0 USDT From 0x8244Fb…b79c52CB to 0xEa6055…faA431460 USDC From 0xE97e72…447D1A3A to 0x75d8fD…E67b65bC0 USDC From 0xEa6055…faA43146 to 0x8244Fb…b79c52CB0 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0xF36c38…F8ba6e7E to 0x7f78F5…da8EF0d10 USDT From 0x9A7d66…D0737be8 to 0x3D6c54…d07Ea7300 USDT From 0x0adFE0…CB1820dB to 0x016606…4B4049Ee0 USDT From 0x5b6CaE…50EFD684 to 0x28afEC…2611dcbd0 USDC	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.009546269009834869 eth 0.009546269009834869 ETH
0x75e9bd…9f7a39a8	16423425	Tue, Jan 17, 2023 2:07 AM	0xD04eF0…15bDb46e	From 0x162a57…010bE1C8 to 0xFD6e06…687a876C0 USDT From 0x46E21F…1dF106C5 to 0xf04d5b…FA79B36a0 QNT From 0x97BC36…D9b18AC2 to 0x5344be…1EAd72630 USDT From 0x36d28F…5e0C7E75 to 0xd99D89…De86d8590 USDT From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0xEe7C6C…c6819984 to 0xCfC0F9…5e55aB330 USDT From 0xFb300A…666494d5 to 0x29D552…a4A0274b0 USDT From 0x162a57…010bE1C8 to 0xFD6e06…687a876C0 USDT From 0x4C0bE0…dFed84d1 to 0x8E9D9c…bb6Aee8b0 USDT From 0x641544…cd6e6C8E to 0x5fd11C…Cf3c99e60 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0x677fF6…1D233B26 to 0xbc3501…6048cA1D0 USDT From 0x699c5f…5aEa7Dd3 to 0x8C8D7C…564d74650 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x8244Fb…b79c52CB to 0xEa6055…faA431460 USDC From 0x4A675F…79570203 to 0x2759bC…F3fF1aD80 USDT From 0x1d89eC…E6A29529 to 0x084D6D…DDC2c2790 USDT From 0xB922fc…d410Bb2C to 0x9277ab…99299Ab80 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x802371…04488204 to 0x5c65a9…Ad30e3b50 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x027CB5…E8aE6eE4 to 0x5c65a9…Ad30e3b50 USDT From 0x8Ca95d…f3151186 to 0x35326F…B421C6a60 USDT From 0xe578eA…7BC0bA49 to 0xD1aD95…93BF4a940 USDT From 0x7852e0…c89DE915 to 0x06B2b5…1d9E20910 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00842474049464062 eth 0.00842474049464062 ETH
0xc894fb…89294a6b	16423424	Tue, Jan 17, 2023 2:07 AM	0xD04eF0…15bDb46e	From 0x7Bd217…09664154 to 0x8C897c…eFa842e10 USDT From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0x2612a2…547202e6 to 0x4aA323…b398923C0 USDT From 0xC6F59D…1f4EAC36 to 0x5c65a9…Ad30e3b50 USDT From 0xf32C70…bB12C9e1 to 0x9064e5…5b3Fd4830 USDT From 0x5bE50D…fdE40a58 to 0xb039f5…B19504050 USDT From 0x4750b8…d4a65598 to 0x1e201A…feaCFfA90 USDT From 0xa8d302…E9fC1138 to 0x3a16Be…CD438c2E0 USDT From 0x80c295…E919DcDb to 0x6AAC89…BB7a8B8e0 USDT From 0xf5e091…D6d7772B to 0xf13029…9A3b2Fec0 USDC From 0xf13029…9A3b2Fec to 0xf5e091…D6d7772B0 USDC From 0xEa6055…faA43146 to 0x8244Fb…b79c52CB0 USDC From 0x586966…93826e1f to 0xDCfE1D…5f28F1b70 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x50A2bd…182ac7E3 to 0x2a65c6…119cE8f50 USDT From 0xbeDbcE…81ef3e40 to 0x084627…59E59b820 USDT From 0x42D1c6…991974f4 to 0xFcBF36…5F3eB5010 USDT From 0xDCfE1D…5f28F1b7 to 0x586966…93826e1f0 USDC From 0x75187D…BD083EE8 to 0x4E8D00…4E8Ab3f30 USDT From 0x8d7b1E…29de77c1 to 0x59b55d…828C70790 USDT From 0x9f8Fb1…eb1Cf830 to 0xc96cc7…4c3530eE0 MATIC From 0x10826f…0661E1BC to 0x7F533b…44A9a7600 USDT From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0xa6DC4a…bBF0650d to 0xeb1c35…f0472DF50 USDT From 0xc96cc7…4c3530eE to 0x9f8Fb1…eb1Cf8300 MATIC	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.009034797855101029 eth 0.009034797855101029 ETH
0x3d8115…87ad9628	16423421	Tue, Jan 17, 2023 2:06 AM	0xD04eF0…15bDb46e	From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x7CcC34…159A2E06 to 0xC91008…4e3BB29C0 USDT From 0xCb652A…8A1c95e3 to 0xE291cc…5c0ad3420 USDT From 0x899637…2Bb6B5Ab to 0x2AE09E…58B8F9630 USDT From 0x36d28F…5e0C7E75 to 0xd99D89…De86d8590 USDT From 0x56bc53…F17D1f62 to 0x5E827b…DbeE4eB60 USDT From 0xeE9536…579A160f to 0xFd27Eb…26b3a1E60 USDC From 0xB1C1B3…7B4449c8 to 0x21Dd5c…a9Dafbe30 USDT From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0xffc5bb…6678D493 to 0xaaa51A…56a459920 USDT From 0x162a57…010bE1C8 to 0xFD6e06…687a876C0 USDT From 0x162a57…010bE1C8 to 0xFD6e06…687a876C0 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x3F446e…00e684A0 to 0xEB0e64…dF5D7FAD0 USDC From 0xFC7839…0288CA73 to 0x792252…440B60a20 USDT From 0xb2bc80…4391528E to 0xa14Db0…59D778eF0 USDT From 0x4A675F…79570203 to 0x2759bC…F3fF1aD80 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0xB922fc…d410Bb2C to 0x9277ab…99299Ab80 USDT From 0x6ed3bB…3f917F9f to 0x756375…cF47Ab0f0 USDT From 0x4Cd8Ab…34cb78AC to 0x9A7490…CAFaCb680 USDT From 0x75EFeE…6d11c743 to 0x954637…7DE948DE0 USDT From 0x699c5f…5aEa7Dd3 to 0x8C8D7C…564d74650 USDT From 0x802371…04488204 to 0x5c65a9…Ad30e3b50 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00892148551782561 eth 0.00892148551782561 ETH
0xd68780…76a04243	16423415	Tue, Jan 17, 2023 2:05 AM	0xD04eF0…15bDb46e	From 0x0dC783…0C23458f to 0xe8eFA1…bb82bC3F0 USDT From 0x44a04c…EdB5bF41 to 0xD6227b…68CA0ac90 USDT From 0x44a04c…EdB5bF41 to 0x1941dd…657B2C810 USDT From 0xBB289b…011B968a to 0x699Da8…0d80753c0 USDC From 0xB97458…d0A3D67D to 0x2dB76C…D3C9B68a0 USDC From 0xfbd2e3…2D2eD33B to 0x59D29c…aD2223a30 USDT From 0x41a5aA…432d27c5 to 0x81b14A…0ec96c1A0 USDT From 0x1F63d2…92989bc8 to 0xcc99C4…5148942f0 USDC From 0x4d63Be…DFE252c0 to 0x96E5d2…5b50c4800 USDT From 0x111C28…eCa16765 to 0xb4Ce54…fEC8C8620 USDC From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x44a8D3…06147017 to 0x0bF3fd…C3763a6E0 USDT From 0x2d8B5E…91D182f8 to 0x31109F…5563FaB20 USDT From 0x59530B…EFDB60dA to 0x5D912B…7fbCBe390 USDT From 0x851200…Fdd7980c to 0xF3ad34…D32eE1aa0 USDC From 0x878893…C6e99BEa to 0x9dE9d1…77D360c40 USDT From 0x71b9a8…9Cc94445 to 0x3CbC65…c3dF484e0 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0xA2eB9f…bfA874A8 to 0xa32888…19309C7D0 USDC From 0x670fAe…820cC152 to 0x5F9725…58257e7b0 USDC From 0xbf2d58…7266b466 to 0xA7B71A…26d85c6A0 USDT From 0xCC1d60…A82d2BcD to 0x7Cc58b…759F044B0 USDC From 0xB6Fa73…32d4d493 to 0x20fB6d…85be97470 USDT From 0x51cc6F…17738DaD to 0x778Df3…bA5F5A410 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.009514276401547696 eth 0.009514276401547696 ETH
0xe3bdd1…3c05f589	16423413	Tue, Jan 17, 2023 2:05 AM	0xD04eF0…15bDb46e	From 0x60351a…FD8b46fb to 0xd2F334…1d848B5d0 USDT From 0x172F9c…49EE5C1D to 0x3F77fA…835D82990 USDC From 0x4dBe2B…0DF8abAc to 0x98aFE0…6228F79B0 USDT From 0xf0E9f1…dddf808C to 0x1D213d…494714040 USDC From 0x8D4DFE…06c38993 to 0xA4727F…60EEb0730 USDT From 0xcfEDEb…cdf2Ba71 to 0x7C1117…F3F1BcaC0 USDT From 0x5b6CaE…50EFD684 to 0x28afEC…2611dcbd0 USDC From 0x496ab0…E76111ea to 0x57181D…967fB97d0 USDT From 0xB4e14B…7298a216 to 0x2d9d5e…36C9379e0 USDC From 0xf20d01…f5CBa9f0 to 0xE85D0A…09909FDB0 USDT From 0xEcEfeb…f167F36c to 0x03F3d6…612c46650 USDT From 0x8ee7D9…83bA315b to 0xE8876B…145dAd2f0 USDC From 0x3f40C5…4B175fb1 to 0xD6ACdB…17670e8c0 USDC From 0xee129a…804245d8 to 0x6c970D…dCA374C20 USDC From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0x76C26c…8d38CAAf to 0xfF7C4b…D030c7040 USDT From 0x2324c4…eb570B58 to 0xE3307e…2eeAcD920 USDT From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0x3e0c9A…0f9d021E to 0x60849d…E4dc9b7c0 USDT From 0x48A3fF…8cA704Cb to 0x04c61e…d60Abd1F0 USDC From 0xB4d720…6143BbF2 to 0xccb7c3…5BC546E40 USDT From 0x049931…2d5D45F1 to 0x924740…ADFDc8170 DAI From 0x689F84…a955385a to 0x05c7eB…6d0852aa0 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0xdB0563…8af195d4 to 0x52C05B…3E35B43f0 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00916120205336861 eth 0.00916120205336861 ETH
0x74ae3f…54a10176	16423409	Tue, Jan 17, 2023 2:04 AM	0xD04eF0…15bDb46e	From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0xAaF74c…310d7FfC to 0xB93bb0…87041F220 WETH From 0xc32B5B…eFB33Ab7 to 0x99077B…8714c12c0 WETH From 0x60351a…FD8b46fb to 0xd2F334…1d848B5d0 USDT From 0xf20d01…f5CBa9f0 to 0xE85D0A…09909FDB0 USDT From 0xf2dCB1…8ebE6DD4 to 0x7a135e…B9984c3E0 USDC From 0x59a851…0aF095D0 to 0x75c16c…49206F8D0 APE From 0xcB0485…4aaBb77c to 0x46e289…8F65cdF40 USDT From 0x43c71e…d76541AD to 0xf544cb…2E87e0980 USDC From 0x7852e0…c89DE915 to 0x06F4d7…BE4a3De70 USDT From 0xDCfE1D…5f28F1b7 to 0x586966…93826e1f0 USDC From 0xf20d01…f5CBa9f0 to 0xE85D0A…09909FDB0 USDT From 0xB5bf0E…C427AD43 to 0xB5Ee45…0C1b78080 USDC From 0x954637…7DE948DE to 0x63bfb9…e011c7430 USDT From 0x5B1839…E74F9D52 to 0x76F0BC…8B0AfAF80 USDT From 0x618202…F4B8663c to 0x590C0f…967F018d0 USDC From 0xd99D89…De86d859 to 0x1Aa3CB…E1277E750 USDT From 0xD8f970…0f918800 to 0xEf52D9…51883FF90 USDC From 0x73038c…258de9B0 to 0x41953F…A352ACaf0 USDC From 0x65c721…E8e130d0 to 0x2cb338…3954CEAd0 USDT From 0x31ff30…28efA081 to 0x3438F0…A6b88E490 USDT From 0x5b6CaE…50EFD684 to 0x28afEC…2611dcbd0 USDC From 0x6b5DB2…51d8eDD2 to 0xA8370c…530bD5d20 WETH From 0x2a65c6…119cE8f5 to 0xe9f670…e4AEC7e30 USDT	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00944510641233102 eth 0.00944510641233102 ETH
0x7be1e4…4da1ab05	16423408	Tue, Jan 17, 2023 2:04 AM	0x46Fe2e…B65f84d2	From 0xEcEfeb…f167F36c to 0x03f373…628346650 USDT From 0xDd91B2…93e65A70 to 0xEA5FCf…2f23614b0 USDT From 0x85947a…AfA7c8b2 to 0xce6A05…F914c7870 USDT From 0x48864E…0A0f1D1f to 0xF8AA89…4889F1300 USDT From 0xfbd2e3…2D2eD33B to 0x59d20b…19B423a30 USDT From 0x43c71e…d76541AD to 0xF544C4…8baEE0980 USDC From 0x0E453d…68a67672 to 0x441512…327f8e3B0 USDT From 0xB4d720…6143BbF2 to 0xccb7B4…bd2046e40 USDT From 0x71F368…e0bf3bF9 to 0x04400e…c639CFcB0 USDT From 0xd3Db12…a0fafaAd to 0x88dbE9…7dEb07810 USDT From 0x4Cd8Ab…34cb78AC to 0x9A74b4…c65FCb680 USDT From 0x44a04c…EdB5bF41 to 0xd6225a…26240Ac90 USDT From 0x51cc6F…17738DaD to 0x778d35…016A5A410 USDT From 0x59530B…EFDB60dA to 0x5D91FB…6e21bE390 USDT From 0x0443C8…14860D8C to 0xC20751…1781F0620 USDC From 0x111C28…eCa16765 to 0xB4cEE2…6faAC8620 USDC From 0x44a04c…EdB5bF41 to 0x194110…55E82C810 USDT From 0x6e7Ca4…6a763F7A to 0xD135F0…Fb51F5120 USDT From 0xBB289b…011B968a to 0x699D1c…F434753c0 USDC From 0x41a5aA…432d27c5 to 0x81B1Df…d35e6C1A0 USDT From 0xB97458…d0A3D67D to 0x2DB766…75A5b68A0 USDC From 0x78d3B7…1895dCfC to 0x25F869…8e289C960 USDC From 0x373153…C006525F to 0xeEd829…7FF306240 USDT From 0xCC1d60…A82d2BcD to 0x7cc5EA…F0e9044b0 USDC From 0x81603f…06e7DD57 to 0x14C2bB…D49253d60 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.010081153470719927 eth 0.010081153470719927 ETH
0x8f955e…4421c93d	16423388	Tue, Jan 17, 2023 2:00 AM	0xD04eF0…15bDb46e	From 0xdA631f…Fe83E3ad to 0x7e4fBD…12e0edCE0 USDT From 0x528AdF…e5c0AD5C to 0x795e23…CD0ea5820 USDC From 0xCaFD47…B3526F49 to 0xd2A4ee…41A07a250 USDT From 0x46eFA3…b6Ad33cD to 0x189568…29B7D8Ad0 USDT From 0x02D304…4Ab28E73 to 0x00a39D…66c643DA0 USDT From 0xC9F109…2D1611fe to 0x82a274…88e30E180 USDT From 0x461cE8…B8E50d57 to 0xe4268C…18Cbc3D60 USDT From 0xC45Ee3…9E4b6656 to 0x7B274b…724BFc0D0 GALA From 0xB4d720…6143BbF2 to 0xccb7c3…5BC546E40 USDT From 0xDd91B2…93e65A70 to 0xEA5Fc6…2254614b0 USDT From 0x4bEC28…A13E146A to 0xd9fce4…2FbCeeA40 USDC From 0xAe3fD2…7c87EA82 to 0x3971DE…379E19890 USDC From 0xbf000f…9093A73d to 0x1BA689…94d64b240 USDT From 0xf20d01…f5CBa9f0 to 0xE85D0A…09909FDB0 USDT From 0x8B5094…88ff3Df6 to 0x4A90b4…6140A4670 USDC From 0xD4a510…07a7Ff4a to 0xB8Ee41…8CD1B92a0 USDT From 0xb47778…c0a6A261 to 0x3a9ea8…78648F390 USDT From 0xfd09Fc…ED4DB8B7 to 0x73b081…cc8ad3580 USDT From 0xBdfE91…0486F12d to 0x0d7009…Cb8E58F90 USDC From 0xfbd2e3…2D2eD33B to 0x59D29c…aD2223a30 USDT From 0x71F368…e0bf3bF9 to 0x04404d…0E97CFcb0 USDT From 0xd3Db12…a0fafaAd to 0x88dB5E…0E6a07810 USDT From 0x7D1347…c21C4249 to 0x6691DF…96583e360 USDT From 0xEcEfeb…f167F36c to 0x03F3d6…612c46650 USDT From 0xbE47e9…E83De16B to 0x4309f9…AD5015270 USDC	0x618f8B…C30Ef2bd	0 eth 0 ETH	0.00945242988196045 eth 0.00945242988196045 ETH
0xf55e6d…a0f9b2ed	16423381	Tue, Jan 17, 2023 1:58 AM	0x46Fe2e…B65f84d2	From 0xB4d720…6143BbF2 to 0xccb7B4…bd2046e40 USDT From 0x6bD0aa…37770646 to 0xAbB809…591f3bC50 USDT From 0x5e56B9…2306Bcb2 to 0xB4D829…7063bbf20 USDT From 0x85947a…AfA7c8b2 to 0xce6A05…F914c7870 USDT From 0x86268e…42Ee8b7e to 0x6Bd6b5…34C706460 USDT From 0x944599…D2F0d7D4 to 0xAc2b9e…6fF1e55f0 USDT From 0xfbd2e3…2D2eD33B to 0x59d20b…19B423a30 USDT From 0x6268e1…15F393B5 to 0xFa2911…176F89230 USDT From 0xf20d01…f5CBa9f0 to 0xE85Dc2…a30A9fDB0 USDT From 0xfd09Fc…ED4DB8B7 to 0x73B0e6…9896d3580 USDT From 0xDd91B2…93e65A70 to 0xEA5FCf…2f23614b0 USDT From 0x171D11…7b9fD980 to 0x9703E5…4FBBc6F00 USDT From 0xd3Db12…a0fafaAd to 0x88dbE9…7dEb07810 USDT From 0x5070F5…5903BB32 to 0xACd4fb…9e8bf4dE0 USDT From 0xEb0879…5b8Ee9eD to 0x3b1845…9091DA060 USDT From 0xEcEfeb…f167F36c to 0x03f373…628346650 USDT From 0x46eFA3…b6Ad33cD to 0x1895d9…293ad8Ad0 USDT From 0xdA631f…Fe83E3ad to 0x7E4F31…5f97eDCe0 USDT From 0xC9F109…2D1611fe to 0x82A295…d1290e180 USDT From 0x4bEC28…A13E146A to 0xD9Fc34…eaFBEEa40 USDC From 0x02D304…4Ab28E73 to 0x00A3F1…2b1043DA0 USDT From 0xD4a510…07a7Ff4a to 0xB8EEdD…10CdB92a0 USDT From 0xAe3fD2…7c87EA82 to 0x397161…05bF19890 USDC From 0x8B5094…88ff3Df6 to 0x4A9040…64afA4670 USDC From 0xef278e…791F9395 to 0x4403AF…A00113ED0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.00990095081417814 eth 0.00990095081417814 ETH

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