Address 0xE3d5B7B464Db5bD8e8174e1e25B2B0334B4ba44C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc1d338…8d3446f5	16560314	Sun, Feb 5, 2023 4:51 AM	0x112980…8830683b	From 0x6744F3…dC0a3A4c to 0xd87cD4…f96264bC0 USDT From 0x0812d5…F3A6426E to 0x589C91…19c404E20 USDT From 0xc1AfB4…e9f62Ab6 to 0x7f96B3…c97e503C0 USDT From 0xe5B169…4FC0DeEd to 0x3a0B9B…5eAB85e10 USDT From 0xe8050F…a7f4F9d8 to 0xA5d010…26B5FEfe0 USDT From 0xbC5022…96fa01CE to 0x8705df…529345e90 USDT From 0xF815A7…fDe063EF to 0xD4dA25…5CD4dA4e0 USDT From 0x5bA877…782cA11F to 0xfCD7E7…6337c8B10 USDT From 0x4A8A8e…2AB17461 to 0xaAB36C…28B9afFa0 USDT From 0xb590E8…2CB09D76 to 0xD1a7A1…79751B9e0 USDT From 0x49273B…Ac9e6277 to 0xC86E8D…0eaE3d110 USDT From 0x5DBDf7…0Ec74d14 to 0xbCB35e…9D02cb740 USDT From 0x23398C…28b3eDdE to 0xd233d9…E03A9dBe0 USDT From 0xD2346f…680a9DbE to 0x327Ed5…bED59D140 USDT From 0x4b6A76…0A882a80 to 0xb134F9…539eeB880 USDT From 0x8cdc59…0d6332C4 to 0xDA6137…b142939c0 USDT From 0xdDC107…dB739D57 to 0x39F4f3…Ae54f8fd0 USDT From 0xdE4b39…4a941B81 to 0x0D45aE…0FA364130 USDT From 0xE5350E…B3df1941 to 0xdbE0AB…8185c59a0 USDT From 0x0E1c0F…37024fD1 to 0x491710…9Cb6b5e40 USDT From 0x6c2bb3…c9E2e269 to 0x1a7E07…E784C94A0 USDT From 0x9aF769…C339519a to 0xFd1BEd…569F2A920 USDT From 0x39B086…F3435FC9 to 0x66911f…26e93C600 USDT From 0xCaC6bf…e21f1D9d to 0x36C9d0…dAaEd10b0 USDT From 0xEa0ddb…68FcEb14 to 0xE3d5B7…4B4ba44C0 USDT From 0xA4f59E…3dadACf5 to 0x177c75…C44A755C0 USDT From 0xb09649…b7D0B1F5 to 0xEff0c9…bDB8b0d20 USDT From 0x6f5891…F35f147f to 0x531D49…0ae3E1570 USDT From 0x59b486…Fd305c12 to 0x9A3016…51f418540 USDT From 0x51Ed0d…D6d6aE26 to 0xEA06b6…439cEB140 USDT From 0x277834…995EF4e0 to 0xbfF3b6…05fcBD4a0 USDT From 0x0fA71D…00990B8F to 0x56F1dd…47bB009C0 USDT From 0xC793a6…08Ed0470 to 0x55358e…d22eF6810 USDT From 0x40fA64…32D79a71 to 0x597A38…d3a988850 USDT From 0x553e95…E3ceF681 to 0xB9170c…42836cB20 USDT From 0x36fe9F…D84875A6 to 0x395178…BFBEC0240 USDT From 0xD0ef0D…00Fb2db9 to 0x3F77EC…f7582DA60 USDT From 0x159D2E…b3D4fDee to 0x897CBf…F6bF148a0 USDT From 0x7E0bc1…1F93d1BA to 0x2183b8…27B26e440 USDT From 0x7B0fB2…59168AdD to 0x838eDd…0f18FA0D0 USDT From 0x88f56c…AbA95ef2 to 0xD99257…C31111F50 USDT From 0xd99481…eF8111F5 to 0x56DD0a…e3a579CC0 USDT From 0x95c360…8274d51a to 0x8e092A…45950FB20 USDT From 0x48D92E…5b57DA25 to 0x5515BF…6afA8f940 USDT From 0x55e94E…FA2A3B25 to 0xa308C2…1a600BF10 USDT From 0x3f7801…d2c7026e to 0x2A9338…0E5A60380 USDT From 0x1dC614…4Ffed175 to 0xd687C9…252eFBbc0 USDT From 0x9C606f…E81d5F39 to 0x3D84F7…50C1e1F90 USDT From 0x8DdC5b…8E8507E6 to 0xb08BC3…A435bdFc0 USDT From 0xb08f86…Ba25Bdfc to 0x8ddF6B…AAa507e60 USDT	0x03A309…a423E7aC	0 eth 0 ETH	0.015061053752387263 eth 0.015061053752387263 ETH
0xd38fcb…dbfe8d91	16526289	Tue, Jan 31, 2023 10:44 AM	0x112980…8830683b	From 0x1dF83B…4f4178FC to 0x88Cf4C…6809AA930 USDT From 0x839085…9762C2B8 to 0x4AbD1e…0484fb690 USDT From 0xcB2d2D…15C9F5e6 to 0x5125D5…d5370b660 USDT From 0xbA2A5D…194F3048 to 0xfC1a95…b52caF660 USDT From 0xF2DDA6…A94f5104 to 0xe12d16…DF1c22e40 USDT From 0xC2aEfc…C956a354 to 0x5d7CAe…DEE3f3e50 USDT From 0x93790c…0822DAA5 to 0x15b7DE…78F349EB0 USDT From 0xFc1894…805caF66 to 0x53C9eF…4BD582010 USDT From 0x5D7fC5…d5F3f3E5 to 0xFC9dEf…bBB038Da0 USDT From 0xe7a263…3Cb2AaDf to 0x159A7B…Bcf3940D0 USDT From 0x49C98B…347e7893 to 0xb7B8c9…01e659F50 USDT From 0x159f76…aB83940D to 0x2Fd8d8…c7D0A6EC0 USDT From 0xdfDA24…76A96dB4 to 0x14455a…41F813420 USDT From 0x06Ef76…5278faF5 to 0x013A21…9E90deE80 USDT From 0x622c34…c8dB0339 to 0x405b22…b008109b0 USDT From 0x6Cf17a…AaF04aFf to 0x1FE4F4…2989AE7F0 USDT From 0x4ec658…182F0f9F to 0x79bfc2…2E9b2ab50 USDT From 0x161103…593bD497 to 0x94dC43…d38d65930 USDT From 0x887981…70Cff3a3 to 0x816Eb4…9643d2a30 USDT From 0x9Bb15B…44ffBe7E to 0x603C5D…76A11E280 USDT From 0x6bb02e…1A16B960 to 0x90489C…39E5637f0 USDT From 0x51Ed0d…D6d6aE26 to 0x36fFbA…eba875A60 USDT From 0x1A2F7c…478f34E5 to 0x1451D9…d315787B0 USDT From 0x0C542a…8BD6095a to 0xCaB9BE…8bD3b4970 USDT From 0x145f6f…5b15787b to 0x39d86B…4681ed700 USDT From 0x2dB835…C94b4aC8 to 0x623894…534C2a560 USDT From 0xB4F010…572C01cc to 0x058d58…912988130 USDT From 0x0aDCaF…0a4A7392 to 0x7Bc1dc…d56EA4C20 USDT From 0xa6eC10…46d7e520 to 0xbb09f4…E083A5C00 USDT From 0x89Ce46…36cA5867 to 0x07dED3…b6d015e00 USDT From 0xB89AB7…c356AD00 to 0x86532D…A973E3490 USDT From 0xc07f76…A141CEdC to 0x145729…7b0184990 USDT From 0x8658BC…28c3e349 to 0x7D18D5…48Ab79A20 USDT From 0xdaD0f6…3C222769 to 0x82Ddd6…761b90040 USDT From 0x5BCca6…16075016 to 0xce910F…8Afc7Ce90 USDT From 0x1C0B2B…027a776d to 0xa003d0…Da579e520 USDT From 0x068d8F…8E94FeCD to 0xf33664…4d7DBc7C0 USDT From 0x997786…17015D40 to 0x8F7Fa8…b852ee740 USDT From 0xf33849…d69dBc7C to 0xb578c0…9EDC4A590 USDT From 0xC583E7…afB2D450 to 0x1A8743…c99D966B0 USDT From 0x1a8c46…4eED966b to 0x02cA5d…4352A24F0 USDT From 0x86AbDD…0Fb341dF to 0xE57df4…9a91e2670 USDT From 0xEa0ddb…68FcEb14 to 0xE3d5B7…4B4ba44C0 USDT From 0x3D3dE5…36F00f17 to 0x994f57…17EdB0aF0 USDT From 0x4886c0…84675397 to 0x9153CC…111cBc800 USDT From 0x915041…528cbc80 to 0x592Cc5…5C474b630 USDT From 0x6aAF09…F8A3681e to 0x81E1A0…81D4c9c90 USDT From 0x99453d…e54db0aF to 0x356484…4571c7130 USDT From 0x1Ff745…6Ba4d8B5 to 0x1ff274…6874d8B50 USDT From 0xb9a8DA…7892D6cE to 0x820807…A69Ec2Df0 USDT	0x03A309…a423E7aC	0 eth 0 ETH	0.013246669198748756 eth 0.013246669198748756 ETH
0x2958c3…476ad661	16455508	Sat, Jan 21, 2023 1:35 PM	0xc9DAbC…7DC7F5C6	From 0x9EcA8F…91467544 to 0xcDeEe3…05fe78430 USDC From 0xcDeEe3…05fe7843 to 0x9EcA8F…914675440 USDC From 0x4AE763…9d3fd4A8 to 0x1944b5…9Fe672120 USDC From 0x1944b5…9Fe67212 to 0x4AE763…9d3fd4A80 USDC From 0x992Ed7…05279B61 to 0x611B10…6cb94C330 USDC From 0x611B10…6cb94C33 to 0x992Ed7…05279B610 USDC From 0xbBD69A…BE4b912C to 0xfE99F7…E69622440 USDC From 0xfE99F7…E6962244 to 0xbBD69A…BE4b912C0 USDC From 0xD3Effb…56a81D85 to 0x62D804…AF04D5C90 USDC From 0x62D804…AF04D5C9 to 0xD3Effb…56a81D850 USDC From 0x50A159…65e00EcF to 0x1C1143…ECDf1F590 USDC From 0x1C1143…ECDf1F59 to 0x50A159…65e00EcF0 USDC From 0xAc7654…72492246 to 0xD272d9…dEb4Eb410 USDC From 0xD272d9…dEb4Eb41 to 0xAc7654…724922460 USDC From 0x4c660E…15CF7d3f to 0xd3EBC9…BF181d850 USDC From 0xd3EBC9…BF181d85 to 0x4c660E…15CF7d3f0 USDC From 0xdFf7ef…395BD8B6 to 0x9B04e0…183C99A00 APE From 0x9B04e0…183C99A0 to 0xdFf7ef…395BD8B60 APE From 0x37Ca7C…4b46c955 to 0xA377f3…225548B90 USDC From 0xA377f3…225548B9 to 0x37Ca7C…4b46c9550 USDC From 0x2A01d3…2D9961C6 to 0x1D7edf…8c7f615A0 USDC From 0x1D7edf…8c7f615A to 0x2A01d3…2D9961C60 USDC From 0x48C7e3…4Ca632b9 to 0x72ed7D…EbB570960 USDC From 0x72ed7D…EbB57096 to 0x48C7e3…4Ca632b90 USDC From 0x417afF…5fbe8C48 to 0x195124…8E2cbF0E0 USDC From 0x195124…8E2cbF0E to 0x417afF…5fbe8C480 USDC From 0x34E46F…f606A3Ee to 0xD6Cf09…04Fcb3670 APE From 0xD6Cf09…04Fcb367 to 0x34E46F…f606A3Ee0 APE From 0xee4552…265FBd9c to 0xE3d5B7…4B4ba44C0 USDC From 0xE3d5B7…4B4ba44C to 0xee4552…265FBd9c0 USDC From 0xA27319…06B88Ec5 to 0x9aEE27…e62208F40 USDC From 0x9aEE27…e62208F4 to 0xA27319…06B88Ec50 USDC From 0xCcace5…fA25970d to 0x87d45c…AA3FBCa20 BUSD From 0x87d45c…AA3FBCa2 to 0xCcace5…fA25970d0 BUSD From 0xaf20fd…D81c653c to 0x5a86B6…887f4Eb50 USDC From 0x5a86B6…887f4Eb5 to 0xaf20fd…D81c653c0 USDC From 0xcD99Fe…BFd0D188 to 0x8Abcda…4591e1f10 USDC From 0x8Abcda…4591e1f1 to 0xcD99Fe…BFd0D1880 USDC From 0xEB9779…dAbb656C to 0x957A73…635c78E70 USDC From 0x957A73…635c78E7 to 0xEB9779…dAbb656C0 USDC From 0x02b2ba…0b5f4299 to 0x1cA3a1…1c1020730 USDC From 0x1cA3a1…1c102073 to 0x02b2ba…0b5f42990 USDC From 0xfECc7f…21EE44DB to 0x171095…2759511d0 USDC From 0x171095…2759511d to 0xfECc7f…21EE44DB0 USDC From 0xbe435a…b03E637B to 0xdE9b22…2778c2b20 USDC From 0xdE9b22…2778c2b2 to 0xbe435a…b03E637B0 USDC From 0x95907C…B96D6Bc5 to 0x1F85c7…9f4E9F300 DAI From 0x1F85c7…9f4E9F30 to 0x95907C…B96D6Bc50 DAI From 0x90E34f…4E241fEb to 0x43a335…8f232EEd0 WBTC From 0x43a335…8f232EEd to 0x90E34f…4E241fEb0 WBTC	0x4c6915…7747c611	0 eth 0 ETH	0.01074568826291517 eth 0.01074568826291517 ETH
0x495f73…af6fff34	16446225	Fri, Jan 20, 2023 6:28 AM	0xc9DAbC…7DC7F5C6	From 0xEa0ddb…68FcEb14 to 0xE3d5B7…4B4ba44C0 BUSD From 0xE3d5B7…4B4ba44C to 0xEa0ddb…68FcEb140 BUSD From 0x27ce5C…583A4Ff1 to 0x4eE186…1A5fd7da0 USDC From 0x4eE186…1A5fd7da to 0x27ce5C…583A4Ff10 USDC From 0xFf15B3…DA91F177 to 0x131e10…4b434c950 USDC From 0x131e10…4b434c95 to 0xFf15B3…DA91F1770 USDC From 0xD4f60a…726C6d25 to 0xf7Fb80…aA8a58160 MATIC From 0xf7Fb80…aA8a5816 to 0xD4f60a…726C6d250 MATIC From 0xfd9646…03F8Ab1E to 0x732d85…10BAe2560 USDC From 0x732d85…10BAe256 to 0xfd9646…03F8Ab1E0 USDC From 0xff61Ae…aAca2149 to 0xFD9903…AF08aB1E0 USDC From 0xFD9903…AF08aB1E to 0xff61Ae…aAca21490 USDC From 0xEFB232…12Ec9DFB to 0xa4BC9F…E322e2d60 USDC From 0xa4BC9F…E322e2d6 to 0xEFB232…12Ec9DFB0 USDC From 0x8e1409…e681677b to 0xf4928e…74FFAAb10 USDC From 0xf4928e…74FFAAb1 to 0x8e1409…e681677b0 USDC From 0x280A4e…bBC8cb1d to 0xC44444…273E45C10 QNT From 0xC44444…273E45C1 to 0x280A4e…bBC8cb1d0 QNT From 0xa9cdFF…E62cf48a to 0xFE9B5a…0513c1280 USDC From 0xFE9B5a…0513c128 to 0xa9cdFF…E62cf48a0 USDC From 0x544A37…B68c9763 to 0xBb6387…818AA8380 USDC From 0xBb6387…818AA838 to 0x544A37…B68c97630 USDC From 0xea4F0a…C85Ba04d to 0xf07F2F…15A44Bc50 USDC From 0xf07F2F…15A44Bc5 to 0xea4F0a…C85Ba04d0 USDC From 0xAcAbb6…4EE9b22A to 0x2535Cd…Ab815e510 USDC From 0x2535Cd…Ab815e51 to 0xAcAbb6…4EE9b22A0 USDC From 0xb13Fa4…6e8ecEf9 to 0x70C15a…926B608D0 USDC From 0x70C15a…926B608D to 0xb13Fa4…6e8ecEf90 USDC From 0xb909D3…35Da720D to 0xaCA2Cd…5059B22a0 USDC From 0xaCA2Cd…5059B22a to 0xb909D3…35Da720D0 USDC From 0xE7B2F9…7f5573b4 to 0x245b2d…2B1eADaD0 LINK From 0x245b2d…2B1eADaD to 0xE7B2F9…7f5573b40 LINK From 0x4EEDc3…fC0FBAD5 to 0xBD6940…0c689c2c0 USDC From 0xBD6940…0c689c2c to 0x4EEDc3…fC0FBAD50 USDC From 0x2a604E…0675e43C to 0xf443C7…5963c9EA0 USDC From 0xf443C7…5963c9EA to 0x2a604E…0675e43C0 USDC From 0x51Ed0d…D6d6aE26 to 0xEA06b6…439cEB140 BUSD From 0xEA06b6…439cEB14 to 0x51Ed0d…D6d6aE260 BUSD From 0xEF8f4C…f4a0eA89 to 0x42ee0C…64AaF7Db0 USDC From 0x42ee0C…64AaF7Db to 0xEF8f4C…f4a0eA890 USDC From 0x2F8677…8379091D to 0x158C2b…3DB5D20B0 USDC From 0x158C2b…3DB5D20B to 0x2F8677…8379091D0 USDC From 0xF53Ad2…5bFC650c to 0x53b0D9…F5c408760 USDC From 0x53b0D9…F5c40876 to 0xF53Ad2…5bFC650c0 USDC From 0x59998f…09304FFD to 0x44F9f2…E97106320 APE From 0x44F9f2…E9710632 to 0x59998f…09304FFD0 APE From 0x4E5c47…4dBbd889 to 0x7BaE44…da3acc620 USDC From 0x7BaE44…da3acc62 to 0x4E5c47…4dBbd8890 USDC From 0xc23D54…0E1C0a48 to 0xF2b8E3…739dD9620 APE From 0xF2b8E3…739dD962 to 0xc23D54…0E1C0a480 APE	0x4c6915…7747c611	0 eth 0 ETH	0.012682681177990096 eth 0.012682681177990096 ETH
0xc63b56…66ca19d2	16439476	Thu, Jan 19, 2023 7:50 AM	0xc9DAbC…7DC7F5C6	From 0xEa0ddb…68FcEb14 to 0xE3d5B7…4B4ba44C0 BUSD From 0xE3d5B7…4B4ba44C to 0xEa0ddb…68FcEb140 BUSD From 0x51Ed0d…D6d6aE26 to 0xEA06b6…439cEB140 BUSD From 0xEA06b6…439cEB14 to 0x51Ed0d…D6d6aE260 BUSD From 0xF9CE24…30De2D82 to 0x9829D7…43D7e3680 APE From 0x9829D7…43D7e368 to 0xF9CE24…30De2D820 APE From 0x62F133…4DBaAcF5 to 0x3aCca9…36762f840 USDC From 0x3aCca9…36762f84 to 0x62F133…4DBaAcF50 USDC From 0xF08228…C63Ab88D to 0xe403D6…030ea4170 USDC From 0xe403D6…030ea417 to 0xF08228…C63Ab88D0 USDC From 0xb1850c…3967cA62 to 0x506353…B6A717D70 USDC From 0x506353…B6A717D7 to 0xb1850c…3967cA620 USDC From 0xE49D06…8345019E to 0xB536e8…C23C27cf0 USDC From 0xB536e8…C23C27cf to 0xE49D06…8345019E0 USDC From 0xADa386…49aD1f94 to 0x944BBD…eB22cf8d0 USDC From 0x944BBD…eB22cf8d to 0xADa386…49aD1f940 USDC From 0xf1050f…5828Ac7d to 0x607AF2…32A8f8Be0 USDC From 0x607AF2…32A8f8Be to 0xf1050f…5828Ac7d0 USDC From 0xa8d714…Cf23fB58 to 0x2Ee346…938C70C50 USDC From 0x2Ee346…938C70C5 to 0xa8d714…Cf23fB580 USDC From 0x11786e…4586d14d to 0x3b04a3…61ae3F270 USDC From 0x3b04a3…61ae3F27 to 0x11786e…4586d14d0 USDC From 0x0FCFAE…72D30948 to 0x0754BA…3B937B680 USDC From 0x0754BA…3B937B68 to 0x0FCFAE…72D309480 USDC From 0x3B771C…FA9f00F9 to 0xB655fB…D0e43cff0 USDC From 0xB655fB…D0e43cff to 0x3B771C…FA9f00F90 USDC From 0x9483Fa…cb9Ef953 to 0xBb9100…6dC9f3120 APE From 0xBb9100…6dC9f312 to 0x9483Fa…cb9Ef9530 APE From 0x14FfB7…AE868C08 to 0xE9a6a3…B87C92300 USDC From 0xE9a6a3…B87C9230 to 0x14FfB7…AE868C080 USDC From 0x161124…0020A7B8 to 0xb6AfA6…0D7361560 USDC From 0xb6AfA6…0D736156 to 0x161124…0020A7B80 USDC From 0x697868…658a0EA8 to 0x46E88d…C0dC06cB0 USDC From 0x46E88d…C0dC06cB to 0x697868…658a0EA80 USDC From 0x46E9B6…A66c06cb to 0x697B7d…e39A0EA80 USDC From 0x697B7d…e39A0EA8 to 0x46E9B6…A66c06cb0 USDC From 0x9cd25f…dF4bCb7B to 0x09408a…BB036d920 USDC From 0x09408a…BB036d92 to 0x9cd25f…dF4bCb7B0 USDC From 0x947F73…2B9148e3 to 0x83B91c…93C28Fb10 USDC From 0x83B91c…93C28Fb1 to 0x947F73…2B9148e30 USDC From 0xd4cE17…E60F781b to 0x97bf1B…92D18AC20 USDC From 0x97bf1B…92D18AC2 to 0xd4cE17…E60F781b0 USDC From 0xfA712B…61E667F0 to 0x6b86C3…26a85e130 USDC From 0x6b86C3…26a85e13 to 0xfA712B…61E667F00 USDC From 0xFC199e…79190705 to 0xB71A19…AC7fF0f40 USDC From 0xB71A19…AC7fF0f4 to 0xFC199e…791907050 USDC From 0xab0DEE…07DfD74e to 0x290cec…0e1ad0390 USDC From 0x290cec…0e1ad039 to 0xab0DEE…07DfD74e0 USDC From 0x626cBa…22f4dCba to 0xc2638e…Fe5366Ea0 USDC From 0xc2638e…Fe5366Ea to 0x626cBa…22f4dCba0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.01344193609467574 eth 0.01344193609467574 ETH
0x1ea8bb…07d60338	16416517	Mon, Jan 16, 2023 2:57 AM	0x5883e9…a399D354	From 0xBed607…55B8a123 to 0x27F43D…EdF77b830 USDC From 0x2F55AB…A6137FD3 to 0x85874B…E7e405290 APE From 0xB60C61…8e3F545C to 0xdfcCE0…F8822b5e0 MATIC From 0x544f4c…C103a4F7 to 0x66F90a…C4A104F40 USDC From 0xF935AC…4D04D3f1 to 0x5691a1…98cA148A0 USDC From 0x8D37dE…7Cdb9F7f to 0xF66c48…F35806ac0 USDC From 0xA4dd34…53584117 to 0x3f0805…369E530f0 LINK From 0x3ECbe9…a35705Ff to 0x377d47…592de0D30 USDC From 0x185106…1ae0A1Aa to 0x3A9940…7Fd488660 USDC From 0x1c7C00…7A3faf5a to 0x228239…355313390 USDC From 0xea1feB…da072F25 to 0x4549D4…E4ADD6730 DAI From 0x06981E…Ef0f8740 to 0x015054…1a3dd5Ab0 USDC From 0x01539a…29bdd5Ab to 0x069E3E…5A0f87400 USDC From 0x2938d0…E77E80bC to 0x79fBa2…347C945A0 USDC From 0x3c9657…ff296221 to 0x22b5Ea…12CfD4220 QNT From 0x527b5f…c84e0AC8 to 0x17bB27…939dDbBF0 USDC From 0x4D5D16…FDB483bF to 0x1260eb…6392Fed60 APE From 0xEb963d…Abe6Bd38 to 0x527210…9F1e0aC80 USDC From 0xb3fDBa…498477d2 to 0xBc7597…53146a020 SHIB From 0xCeAEEa…68543D8a to 0x14C8F9…683bAd510 USDC From 0xbC76d5…CA446a02 to 0xb3F425…671477d20 SHIB From 0xee4552…265FBd9c to 0xE3d5B7…4B4ba44C0 USDC From 0xc6bed3…31Ec63DA to 0x2BB9A6…Cf7666920 LINK From 0x1B9070…B294BE2A to 0xc39659…344d3eFe0 USDC From 0x376490…2F6bdC61 to 0xB128f6…5213288b0 USDC	0xa6692D…BC926ACD	0 eth 0 ETH	0.007763482396274129 eth 0.007763482396274129 ETH
0x524c76…0610ef61	16397431	Fri, Jan 13, 2023 10:59 AM	0x8B3aB4…57e756FA	From 0x9e682E…340a65E3 to 0xCe1Dee…dcC6ec720 USDT From 0xc34D59…282ddb04 to 0x9FD95C…cd6c7C150 USDT From 0xE3d5B7…4B4ba44C to 0xBBe193…56764ed90 USDT From 0xAFDd08…6B23B912 to 0xC2Bf59…c2f1d1F20 USDT From 0x79A417…F85f00a6 to 0x2ef87A…25716d570 USDT From 0xE10026…9b6a1e7C to 0xdBa63F…e93b3e380 USDT From 0x0Ee102…870fDBDD to 0xF5Ac20…9BBE2bc10 USDT From 0x46e2dF…5DA31f0e to 0x398B5A…dE34CAC00 USDT From 0xD0A738…d2A4be3A to 0x38CE35…2a11CBC90 USDT From 0x8c5148…0Eede72e to 0x26877d…9A5953700 USDT From 0xAe1b6E…3B0205E1 to 0x80A6A5…9724b3af0 USDT From 0x1C8A88…F0b848ee to 0xD0aD3E…7684be3a0 USDT From 0x634cCB…cA555080 to 0x16EC7F…cFBD7C0e0 USDT From 0x5AB1ca…9342C57D to 0xfdFCcB…50473aA10 USDT From 0x1765eb…10cd2Fe1 to 0x2D0FEE…02F7Ceb10 USDT From 0x04C49b…fd816Fff to 0x603bc3…E2Eac59D0 USDT From 0x5Bb3cc…27eF8981 to 0x45Cb89…4a773f410 USDT From 0x0c01f8…2096B9AC to 0x04c0f5…c9116Fff0 USDT From 0xC30b3e…15eF6408 to 0x5F0861…dC4546830 USDT From 0xdDD890…bDa9ae56 to 0xf56e0D…58c71a1A0 USDT From 0xe70686…2CaCB5E4 to 0x17916B…88e176EA0 USDT From 0x8Ed524…38e57e4E to 0x6154D5…2A81CEA40 USDT From 0x97437b…5F4e2c6B to 0x66F1d5…B6548f8B0 USDT From 0x130f61…6E80747d to 0xDDd65E…7629AE560 USDT From 0x9fa175…634233Bd to 0x974330…06bE2c6B0 USDT From 0xc41384…967d7138 to 0x9E34B6…947815100 USDT From 0x3dCA04…d472c748 to 0xFe26e1…e8070Ed10 USDT From 0x3d83D0…d021e59C to 0x29cFEc…508CcfE40 USDT From 0x46ba99…ADcF094F to 0xFcA951…631143400 USDT From 0x00C3d3…4b590A49 to 0xa35AF6…3f50d62a0 USDT From 0xbE9f86…6f860bb1 to 0x53a036…0AF4317C0 USDT From 0x873E1B…e7Ed6b0B to 0xbe9948…5D660bb10 USDT From 0xfFcc39…6923D711 to 0x7356aF…02B17b000 USDT From 0x1Ed7Fa…0AfE3Dd2 to 0xc5B6b3…20a91f5b0 USDT From 0xCa9228…2e47b5B1 to 0x6F5b7a…162f095b0 USDT From 0xE50CF2…7b69D01B to 0x23787D…e3A79B2a0 USDT From 0xC5281F…b16dE9cf to 0xD4900f…9cf7e84F0 USDT From 0xD7D949…85972e50 to 0x5dBAf1…4207644C0 USDT From 0x237887…3dB79b2A to 0x30a01e…75A95Aad0 USDT From 0x51E5bb…5801D828 to 0x6fB33E…e243154C0 USDT From 0x461Cda…22ac2EE7 to 0xbC5022…96fa01CE0 USDT From 0xbF69f5…63B155F6 to 0x72580d…0F5C42AF0 USDT From 0xd2a7c3…Af773980 to 0x461a10…33a72EE70 USDT From 0x3c145c…CC6AB73A to 0x7bC6Ab…2fc3Abb90 USDT From 0xF60d28…B605A6b9 to 0x0C0996…C9B6B9Ac0 USDT From 0x15EF5b…eFfF2DA4 to 0x189D81…7Cf506bb0 USDT From 0x6fB5C6…B2D3154c to 0x4F3B02…1d85691D0 USDT From 0x9b8A81…1Dd732cB to 0xbf2d58…7266b4660 USDT From 0x289F7D…587981CD to 0x9B8fa8…9A4732CB0 USDT From 0xFA9f12…4EFd8EF2 to 0x3F7524…0922a6B60 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.013865180932517075 eth 0.013865180932517075 ETH
0xa2d92c…914d58ca	16388658	Thu, Jan 12, 2023 5:33 AM	0x4E3d2a…Aef375E4	From 0x154596…F2b43DcB to 0xea5474…7923Ae940 APE From 0xEa5B4A…a9f3Ae94 to 0x154A60…c2b43Dcb0 APE From 0xa602b0…78ecaa66 to 0x6AA9cf…6546D48e0 USDC From 0x07e54e…34c31Df5 to 0xbAA3D9…0fb3d4820 USDC From 0x06185C…3fb2b236 to 0x98C9ed…1Ebc8c2f0 USDC From 0x42b23b…229067B7 to 0x470279…7DeDF7d90 USDC From 0x79f865…1A04880E to 0xc2E054…3BF1AC5D0 MATIC From 0x70c8fB…8bB8C7C5 to 0xB38491…Eb911b120 APE From 0xee4552…265FBd9c to 0xE3d5B7…4B4ba44C0 USDC From 0x1006fa…87C758Df to 0x32bAE3…ed6f897E0 APE From 0xDeceB6…6b3C06D2 to 0xDe6695…ADA05C320 USDC From 0x53633c…E4cD6439 to 0xB67799…fC07012e0 USDC From 0xB401Ba…F6546e56 to 0xd18dcd…464aBcaA0 USDC From 0x65E906…52958dd1 to 0xEECa85…84D5c0Cc0 APE From 0x8579Ac…A75bf7c3 to 0xa30A0e…18F7Ec190 USDC From 0x28076C…cC45D97C to 0x9Fa695…02819BE80 USDC From 0x3eC6A7…66231078 to 0xf3cD51…104037b70 USDC From 0x11AEdF…323aC17F to 0x3FCC47…2E88C84f0 BUSD From 0x43f74E…9e4F5286 to 0xBE6b55…D9b0343c0 APE From 0x9D8320…79576697 to 0xA86926…D727C3310 USDC From 0x2E2B3c…522e737F to 0x8Ac7b3…BBC741060 USDC From 0x116c08…912Fa708 to 0x07E414…05715c2d0 USDC From 0xe552b0…e9D8f255 to 0x116DE0…cB5fA7080 USDC From 0x01e0E5…fB0A4F6b to 0x66d8d0…d05E15C00 BUSD From 0x2f299A…0d304Aeb to 0xc625d8…1114d8830 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.009074141970657503 eth 0.009074141970657503 ETH
0x6393ef…33c35dc5	16383622	Wed, Jan 11, 2023 12:38 PM	0x4E3d2a…Aef375E4	From 0x991B4a…CDA421FC to 0xD3AAB1…b77327AB0 USDC From 0x6460a1…cABefc43 to 0xe22Ea7…7A040cEe0 BUSD From 0xdFe8d6…C3342F14 to 0xaf875E…F73c578D0 USDC From 0x2fAF31…9611E2C2 to 0xd45555…0A4a8dae0 USDC From 0x188408…Ed802348 to 0x51C521…33d51dd40 USDC From 0x29E6cC…9dC4dE95 to 0xAbAdE6…819348830 BUSD From 0x5AD6d8…d8EbD06B to 0x5Ad7E9…d03BD06b0 USDC From 0x3EC667…e9dF5EC4 to 0x10Ec4F…89e413080 MATIC From 0x44eE6C…4fF3c21A to 0x88915A…7c6716970 USDC From 0x7191B1…aa155B75 to 0x44e720…5693C21a0 USDC From 0xF11e9b…f36361b3 to 0xbf6231…08b48d620 USDC From 0xEa0ddb…68FcEb14 to 0xE3d5B7…4B4ba44C0 BUSD From 0x5b73A9…31728b8E to 0x5c149C…85593C610 USDC From 0x89b3Af…54A9be98 to 0xC5Fbe1…c71e74a20 USDC From 0xe92596…0C0b9182 to 0x2A8535…8146Bd980 APE From 0x2BaEf7…c4856d6C to 0xC6448a…b06C8d0b0 USDC From 0x959D8c…3D7cA7Ff to 0x3bEAb6…1219fea30 DAI From 0xA0530F…504fafD7 to 0x3D921D…a8c375830 USDC From 0x55F089…BAb44088 to 0x0433e2…5D75c77c0 USDC From 0x290C08…687ef9f9 to 0xEF0808…19e521f90 USDC From 0x4E1DFd…9E3348EF to 0xeD4e9f…379a20980 USDC From 0x51Ed0d…D6d6aE26 to 0xEA06b6…439cEB140 BUSD From 0x235B26…2962b30d to 0xEc2616…9405896e0 USDC From 0x014A88…F8837354 to 0x235660…5e12b30d0 USDC From 0xf80418…41247f89 to 0xDe65ae…a597098f0 USDC	0x419793…7dEcd49c	0 eth 0 ETH	0.009217951682396112 eth 0.009217951682396112 ETH