Address 0xF3D315797F80632Ab104B7c7111F9f53DD838119

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6b3bf2…a4014542	18982309	Thu, Jan 11, 2024 7:49 AM	0xC9c403…391951d9		0xF3D315…DD838119	0.00386566056407719 eth 0.00386566056407719 ETH	0.000441 eth 0.000441 ETH
0xd4c54c…bc8c4414	18981497	Thu, Jan 11, 2024 5:05 AM	0xF3D315…DD838119		0xC9c403…391951d9	0.006629456404886419 eth 0.006629456404886419 ETH	0.000483 eth 0.000483 ETH
0xb7a2a7…17fff6b3	16728220	Tue, Feb 28, 2023 5:44 PM	0xF3D315…DD838119	From 0xF3D315…DD838119 to 0x624954…977F7dD940000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00196875 eth 0.00196875 ETH
0x778b5c…448286ad	16728127	Tue, Feb 28, 2023 5:25 PM	0x679B19…690a5e6B	From 0x753617…Eb7C4bBe to 0xA72caC…B08956cc0 USDT From 0xF3D315…DD838119 to 0x6249B4…527f7DD90 USDC From 0x41a5aA…432d27c5 to 0x272E88…47e9671b0 USDT	0xbeeB98…9935EA6F	0 eth 0 ETH	0.003624477708551764 eth 0.003624477708551764 ETH
0x1a4ae9…f97d45dc	16728114	Tue, Feb 28, 2023 5:22 PM	0xF3D315…DD838119	From 0xF3D315…DD838119 to 0x624954…977F7dD910000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0021 eth 0.0021 ETH
0x062c59…f28d9a6e	16429634	Tue, Jan 17, 2023 10:53 PM	0x1ec922…65D6aA52	From 0x4878c8…276b8F2a to 0xA9F2fd…DD9eC4eb0 USDT From 0x71F011…fb5d3f90 to 0xc82845…A10bA0A10 USDC From 0xAE55a6…A7799Ca8 to 0x0216f4…8c5f57D10 USDT From 0x8b4Fc3…63d0DC5C to 0x20ab3C…514f600A0 USDT From 0x5aC790…70961656 to 0x1115B7…06888BbD0 USDC From 0x222323…75515CB4 to 0x244859…A7811d720 USDC From 0x5D715f…58c1f767 to 0x38F0c2…a899799C0 USDT From 0x864DDF…8Fe5a6Dc to 0xF8DAdf…d1e266260 USDC From 0x6251b1…a1390CE2 to 0x1AceE0…7D9d476f0 USDC From 0x3F9cea…5c651CC4 to 0xB750D4…ec9F15050 USDC From 0x7F4a75…10141908 to 0x18c537…56F6FC400 USDT From 0x8343EF…1b6ea9E7 to 0xB8B942…076093780 USDC From 0x336350…0dBfF0d9 to 0xe8f768…2FAECfB10 USDT From 0xF3f058…EB88656b to 0x257C33…c56116C40 USDC From 0x829379…0745589C to 0x567303…1a8AF7d10 USDT From 0x6533b6…92FC9736 to 0x9Fc003…30A6977e0 BUSD From 0xb07Ded…8d85eE23 to 0x03e020…7A3874BF0 USDT From 0xa59329…484EB4EB to 0x9D00Cc…194Ef0e80 USDC From 0xF0C256…A19b3603 to 0x8b26c6…F92Eac2f0 USDC From 0xD86313…9ce199D7 to 0xe3f736…D62550e10 USDC From 0xF461eB…98211F65 to 0x63558E…cC9937260 USDT From 0xDab86C…f7660787 to 0xd951B1…13389D180 USDT From 0xC06266…c60C80EF to 0x41Ab7e…D2a4D6780 USDT From 0x41330a…b7e7868a to 0x9f8F46…75B450E50 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.014186121216956792 eth 0.014186121216956792 ETH
0xd4b535…abdfb21f	16429630	Tue, Jan 17, 2023 10:52 PM	0xEB5e06…a398316A	From 0x93ee4d…ff5d68b2 to 0xB8320b…6a4179eE0 USDT From 0x1998c5…161b2cf6 to 0x20457E…bD82041A0 USDT From 0xADDCE1…C75e0222 to 0x095701…6464F3790 USDC From 0x340025…B1F2b767 to 0xaa5f93…A04382510 USDC From 0xC06266…c60C80EF to 0x41aBC3…03f1D6780 USDT From 0x4E51cb…4f306bA9 to 0x296e15…aE6D61750 USDT From 0x00428e…2E66C959 to 0xD639e8…09FfcA270 USDT From 0x9073B9…dCd2E9Cc to 0x4EEd7e…7dB17Cc70 USDC From 0xBB6D8A…69836aF1 to 0x40ADD6…D2b2319C0 USDT From 0x319529…B600a2be to 0x954e8A…0F7248B60 USDC From 0xB6bB55…c4252E71 to 0xa27C58…8A42A4b20 USDC From 0x336350…0dBfF0d9 to 0xe8F7ba…2845cfB10 USDT From 0x6251b1…a1390CE2 to 0x1ACE11…C7C7476F0 USDC From 0x220E2f…F0AA45A1 to 0xF9a803…775034270 USDT From 0x4878c8…276b8F2a to 0xa9F256…1573C4EB0 USDT From 0xD86313…9ce199D7 to 0xE3F708…D15650E10 USDC From 0x345FC5…ced43c4D to 0xd22F62…3d6b5F050 USDC From 0xb02c43…995010DA to 0xFbE18d…469Eb9250 USDT From 0x2F4874…80aD5edE to 0x720adB…1A052Bc60 USDT From 0xa59329…484EB4EB to 0x9D008C…03b9f0E80 USDC From 0xDe4d53…FeCE58A6 to 0x88Ce9b…0f6dc4Be0 USDC From 0x618d35…1Ff8D029 to 0xa56A50…CCd02B880 USDT From 0x8b4Fc3…63d0DC5C to 0x20AbAA…C3db600a0 USDT From 0x71F011…fb5d3f90 to 0xc82831…0f68A0A10 USDC From 0xe17E40…38d18d71 to 0x67EB23…35b002160 DAI From 0x829379…0745589C to 0x5673Ff…7399f7d10 USDT From 0x864DDF…8Fe5a6Dc to 0xf8dA57…7B9666260 USDC From 0x8343EF…1b6ea9E7 to 0xB8B945…8Ba393780 USDC From 0x60710d…Ea8EA44b to 0x12D144…B982be620 DAI From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.017576243991251832 eth 0.017576243991251832 ETH
0x2b4af1…580fe834	16429581	Tue, Jan 17, 2023 10:42 PM	0x1ec922…65D6aA52	From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0xcc6713…2203Ff1F to 0x31D24C…37cC052d0 USDC From 0x14C101…6720b172 to 0xE36888…FF83da2d0 USDT From 0x0B8398…1098FB41 to 0x77c182…1440996d0 USDT From 0x574fe1…9879c333 to 0xbfdE56…3ba904C70 USDC From 0x81044b…aF55e0B9 to 0xa6e7A7…44786dD60 USDT From 0xA43de5…AAF6f1ec to 0x225219…8774838a0 USDT From 0xE1a25C…B2DCB1c2 to 0x8B040F…0745C66C0 USDT From 0x5FCF5C…07A81b91 to 0x0F6faB…00790BE20 USDC From 0x41D1eB…AB6dB21B to 0x57f04B…F48B06700 USDT From 0x94fC77…e8E9E3aE to 0xEBd07D…82d7749c0 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0x70124b…2C00c8B5 to 0x93930A…26Aac5340 USDC From 0x890417…96127d7E to 0x610cB1…27AA42920 USDC From 0xd1aE2c…f4206Cf2 to 0x17980C…D2f1d2010 USDT From 0x5F9a6f…F5007Db6 to 0x2d8B41…3146657A0 USDC From 0x954D28…AB3542Ab to 0xF177B7…F5B757560 USDT From 0xF9860A…82eA5605 to 0xEB2D15…eae476610 USDC From 0xE074F1…121D4daF to 0xc0E79c…6389917c0 USDT From 0x461A1c…C6fB81A9 to 0x254b78…80Eff97e0 USDC From 0xCd4C49…00d3ba3F to 0x7A604B…7F2EAB320 USDT From 0x5DE503…91DBE047 to 0x75f370…197792C20 USDT From 0x703B04…DD07b593 to 0xf42890…aB52a1f10 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0x60710d…Ea8EA44b to 0x12d11c…F6fdbe620 DAI	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01415791512662258 eth 0.01415791512662258 ETH
0x8d19b3…c9dbdf1c	16429577	Tue, Jan 17, 2023 10:41 PM	0xEB5e06…a398316A	From 0xd375d6…AEDaE723 to 0xEe31AB…797687090 USDC From 0x954D28…AB3542Ab to 0xf17781…691457560 USDT From 0x8343EF…1b6ea9E7 to 0xB8B945…8Ba393780 USDC From 0xc7853A…FaBF728a to 0xff4da9…441A4E8b0 USDC From 0x5F9a6f…F5007Db6 to 0x2D8b76…b514657A0 USDC From 0xb0ea51…A13B256A to 0x5a1968…5999245c0 USDC From 0xA43de5…AAF6f1ec to 0x225295…9B9e838a0 USDT From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0xB4673C…21C26BdB to 0x2AC777…Ac4825FF0 USDT From 0xCd4C49…00d3ba3F to 0x7a6005…93BBab320 USDT From 0x574fe1…9879c333 to 0xBFde4E…f76304C70 USDC From 0xdf84bD…82Cb6557 to 0x84F00B…0dFe9df60 USDC From 0x461A1c…C6fB81A9 to 0x254b05…36b2F97e0 USDC From 0xd1aE2c…f4206Cf2 to 0x1798f8…A5b3D2010 USDT From 0x585d25…046Ec9Df to 0x99F934…64a93Aae0 USDC From 0x92B1DF…4b1E1598 to 0x68bD9c…Eb05Fc450 USDT From 0x5DE503…91DBE047 to 0x75F3C7…c25892c20 USDT From 0x0a1EA3…76F2d5e5 to 0x823feA…f2B290220 USDT From 0xDe4d53…FeCE58A6 to 0x88Ce9b…0f6dc4Be0 USDC From 0x28FBd4…02259135 to 0xDdc839…79e69dC80 USDT From 0x3F9cea…5c651CC4 to 0xb7503F…9eaE15050 USDC From 0x89f303…2F9a1fAc to 0x524963…8b5c49c60 USDT From 0x70124b…2C00c8B5 to 0x939342…8AC8c5340 USDC From 0x220E2f…F0AA45A1 to 0xF9a803…775034270 USDT From 0x14C101…6720b172 to 0xe36887…29D0DA2d0 USDT From 0xcc6713…2203Ff1F to 0x31D29d…aa67052D0 USDC From 0x703B04…DD07b593 to 0xF4283B…1e6EA1F10 USDT From 0x090AAC…8A3A4446 to 0xBfBae5…CD4c4E990 USDT From 0x0A6217…C5037e44 to 0xC631b4…462c28850 USDC From 0xe17E40…38d18d71 to 0x67EB23…35b002160 DAI	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01841166132543379 eth 0.01841166132543379 ETH
0x56ca04…0536f379	16429554	Tue, Jan 17, 2023 10:37 PM	0x1ec922…65D6aA52	From 0xDe4d53…FeCE58A6 to 0x88cEF2…DBCcc4be0 USDC From 0x0a1EA3…76F2d5e5 to 0x823fCf…6C3990220 USDT From 0x5DE503…91DBE047 to 0x75f370…197792C20 USDT From 0x480fb6…D4d22996 to 0x6d0a15…AD1993e00 USDC From 0x92B1DF…4b1E1598 to 0x68BD37…7Da5fC450 USDT From 0xA71626…1AC388fd to 0xaeDc3F…a97F0D960 USDT From 0x4f4553…3828bFA4 to 0x4126A6…e11995390 USDT From 0x585d25…046Ec9Df to 0x99F991…013A3Aae0 USDC From 0xdA736F…9030dB45 to 0xA28d44…56903e220 USDT From 0xd1aE2c…f4206Cf2 to 0x17980C…D2f1d2010 USDT From 0x461A1c…C6fB81A9 to 0x254b78…80Eff97e0 USDC From 0xdf84bD…82Cb6557 to 0x84F0ac…b3579df60 USDC From 0x574fe1…9879c333 to 0xbfdE56…3ba904C70 USDC From 0xCd4C49…00d3ba3F to 0x7A604B…7F2EAB320 USDT From 0xB4673C…21C26BdB to 0x2Ac7e8…21d625ff0 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0xA43de5…AAF6f1ec to 0x225219…8774838a0 USDT From 0xb0ea51…A13B256A to 0x5a19Ce…dC2D245C0 USDC From 0x5F9a6f…F5007Db6 to 0x2d8B41…3146657A0 USDC From 0xc7853A…FaBF728a to 0xFf4Dbe…9Bf84e8B0 USDC From 0x8343EF…1b6ea9E7 to 0xB8B942…076093780 USDC From 0x954D28…AB3542Ab to 0xF177B7…F5B757560 USDT From 0xd375d6…AEDaE723 to 0xEE3138…d37687090 USDC From 0x63B5a9…462687fe to 0x39f7fA…7033F2Bb0 USDT From 0x15332C…886e3018 to 0x4a0B9d…5Da47D5f0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01519858580833586 eth 0.01519858580833586 ETH
0x8dc651…2b447298	16429542	Tue, Jan 17, 2023 10:34 PM	0xEB5e06…a398316A	From 0x2fC912…4E641184 to 0x5D2421…382Ca49C0 USDC From 0x22879e…c3D45ef1 to 0x72F977…424B040f0 USDT From 0xEf6cce…EDf85A2A to 0x501721…45d7b0790 USDT From 0xf85342…1852694C to 0xb51531…46d2b6980 BUSD From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0xe7c441…1eF9de80 to 0x3581aa…24e670e50 USDC From 0x17B0a8…C81764D5 to 0x332D43…d8e7B0310 WBTC From 0xa634D8…7D45998a to 0x40D78d…0bc1b22D0 BUSD From 0x3e363a…430C61b5 to 0x48a597…51ca86E90 USDC From 0xd84e89…BB1690da to 0x4DAB3D…199E008A0 USDC From 0xEDf7F5…8e760e24 to 0xf51CB2…8509C5b60 USDT From 0x11B41e…be1638D9 to 0x6c25c8…f6B5eF740 USDT From 0x800bBA…a08Ff72e to 0x971574…aD4397300 DAI From 0xC627DD…1d81EDEe to 0x2A2dBD…8D1bBAFf0 USDT From 0x0aB502…F12d4642 to 0x7451Cb…073f574B0 USDT From 0x063F59…56B70eF8 to 0xa96E06…7Db4006D0 USDT From 0xF10833…3eDaE383 to 0x0d51D1…Cb02d7190 USDT From 0x480fb6…D4d22996 to 0xCebbC7…813914ce0 USDC From 0x70124b…2C00c8B5 to 0x939342…8AC8c5340 USDC From 0x826f5c…65133CeD to 0x40116B…f8Bec68b0 USDT From 0x8F545a…D4CC44C9 to 0x366C92…84E56Bb00 BUSD From 0xc15B05…7DE1e268 to 0x750F10…CB117Ea50 USDC From 0xC9Ca16…fAbf5CBC to 0xae186C…7cbdD5510 USDT From 0x15B63b…a4722Fd6 to 0xaEAe23…fB0Ec1b50 USDT From 0xf52682…8A0fE629 to 0xDB3096…e367585E0 USDT From 0x711001…12B436CB to 0x9B9Ff8…6BbEa9300 USDT From 0x30426f…dE00f80e to 0x569995…76A58D730 USDT From 0xB02C81…04a4f5B7 to 0x28b66F…42541EbA0 USDT From 0xD21F9b…e4e4e735 to 0x081675…7caDcA420 USDC From 0x5F9a6f…F5007Db6 to 0x2D8b76…b514657A0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.020480717548852268 eth 0.020480717548852268 ETH
0x6bb40a…c1bc700f	16429527	Tue, Jan 17, 2023 10:31 PM	0x1ec922…65D6aA52	From 0xd84e89…BB1690da to 0x4dAB5e…f639008A0 USDC From 0x3e363a…430C61b5 to 0x48a5D2…98aA86e90 USDC From 0xa634D8…7D45998a to 0x40D790…0F29B22d0 BUSD From 0x17B0a8…C81764D5 to 0x332D08…EDaAb0310 WBTC From 0xe7c441…1eF9de80 to 0x3581E6…127670E50 USDC From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0xE8d42b…A9879125 to 0x81c573…475Ca7730 USDC From 0xf85342…1852694C to 0xB51506…CDa5b6980 BUSD From 0xEf6cce…EDf85A2A to 0x5017B9…3be2B0790 USDT From 0x22879e…c3D45ef1 to 0x72F91e…092b040F0 USDT From 0xB66038…6113c803 to 0x657FE1…A5FC8a100 USDT From 0x2fC912…4E641184 to 0x5d248C…675da49C0 USDC From 0x39b0e4…69a9E050 to 0xaF24c7…926692fC0 USDT From 0x67CDc3…c7E3D63e to 0x7b578a…d9cA9B4E0 USDC From 0x55dCab…E24Dd1f0 to 0x94499e…Ed05aC100 USDT From 0xBc4316…b8eb6b76 to 0x5EeB7F…77Df34280 USDC From 0x6BEF31…9E4963E7 to 0x568E5E…dad96F170 USDC From 0x599Aa2…78953c96 to 0x92Ce97…8cBFe3Cb0 USDC From 0x363eDC…BBCe2542 to 0x02dD9d…b0038Ae50 USDT From 0x510f30…A995b99b to 0xB74Ff5…B1218f780 USDC From 0xDaC667…4DC835bF to 0x4E547C…eC698e720 USDT From 0xCc2c8d…6D8eeA1a to 0x443D81…109b58F70 USDT From 0x5187fD…E4831be6 to 0x9930C8…334729e70 USDC From 0xd90A7A…f765Ec2c to 0xE9B812…6D63DbdB0 USDT From 0xa0A1D6…1D397E88 to 0x96D74D…8efb6B3D0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01682295 eth 0.01682295 ETH
0x7bb93f…a801cc2e	16429518	Tue, Jan 17, 2023 10:29 PM	0xEB5e06…a398316A	From 0xaE37ee…1d6eDea8 to 0xEE9470…e107b68F0 USDT From 0x93ee4d…ff5d68b2 to 0xB8320b…6a4179eE0 USDT From 0x08353f…518342E8 to 0xc834A1…1299Bb660 DAI From 0x49c291…3eFaC746 to 0xA621D8…7B1040A10 USDC From 0x6BEF31…9E4963E7 to 0x568e35…7C666F170 USDC From 0x2b6E48…D0EE0f5a to 0x557042…914baAE10 USDC From 0xBc4316…b8eb6b76 to 0x5Eeb60…2a8034280 USDC From 0xA04467…F9bD09ec to 0x744937…d21d07AF0 USDT From 0x5F60f4…eA804084 to 0x49c764…797Ac7460 USDC From 0xe47691…dc33EB1B to 0x75e009…179db5450 USDC From 0xCd4C49…00d3ba3F to 0x7a6005…93BBab320 USDT From 0xFeECD7…B5C6E670 to 0x3e93b2…dF41dFDd0 WBTC From 0xd1e3d5…94427003 to 0x3c3420…0a3639640 USDC From 0xd90A7A…f765Ec2c to 0xe9B85F…F7bedbDB0 USDT From 0x17B0a8…C81764D5 to 0x332D43…d8e7B0310 WBTC From 0x270740…D78C0e9D to 0x287e4b…BCB9B3100 USDT From 0x124F5C…BD0C0abf to 0xC0A0d2…230e11890 USDT From 0x1F6d88…33166D92 to 0x9002Ae…95E75B770 USDT From 0xae5314…c2cd00C7 to 0xe8576C…f41026F20 USDT From 0xE49e81…4ce11B2E to 0xCE5E21…bBEe634B0 USDT From 0x7F4a75…10141908 to 0x18C5aC…2b0DFc400 USDT From 0xE8d42b…A9879125 to 0x81c5F0…8cb3A7730 USDC From 0xb59A08…8381a76B to 0x43CB13…e0e436Fa0 USDT From 0x4ae39e…CD644DBe to 0xd8Dd75…5Ee7E6070 USDT From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0x2c61a1…5Feb99F3 to 0xD8a42e…3918680F0 USDT From 0x64F993…967f7Df4 to 0x70e477…bf99A1B70 USDT From 0xe7c441…1eF9de80 to 0x3581aa…24e670e50 USDC From 0x574fe1…9879c333 to 0xBFde4E…f76304C70 USDC From 0xC460da…e96437B9 to 0x877b5a…a1b65bC10 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0192768903371421 eth 0.0192768903371421 ETH
0x2f9e82…90a86ef5	16429350	Tue, Jan 17, 2023 9:56 PM	0x1ec922…65D6aA52	From 0x36716D…Cd1C7dbD to 0x42A133…151723d20 USDC From 0x6B490A…8CCa2E21 to 0x168291…4b374BF50 USDT From 0xBB289b…011B968a to 0x9D0A53…6AdeC3900 USDC From 0x22B9E4…327Ab6eA to 0x478206…aeF48B810 USDC From 0x810F16…833e6b5b to 0x0CD34f…4a9B92290 USDC From 0x3526b9…0f1cbcCd to 0xf2bB02…410Ce7280 USDC From 0xC1961f…E6AABBd0 to 0xCfCfFB…D711D7A90 USDT From 0x0670Ea…c55c812D to 0xC8982F…34c1B6a40 USDC From 0x0EE219…62EA5475 to 0x222938…5acc8d280 USDT From 0x829379…0745589C to 0x567303…1a8AF7d10 USDT From 0x9F6df0…E9bb50F8 to 0x402aF8…09CD25720 USDT From 0x89F525…6A9eC799 to 0x554bfC…02c1fC4E0 USDT From 0xC460da…e96437B9 to 0x877b6C…539e5bC10 USDT From 0x574fe1…9879c333 to 0xbfdE56…3ba904C70 USDC From 0xe7c441…1eF9de80 to 0x3581E6…127670E50 USDC From 0x194f8e…79cDB7bd to 0x4539C9…44629d760 USDT From 0x64F993…967f7Df4 to 0x70e49a…6F05a1b70 USDT From 0x2c61a1…5Feb99F3 to 0xd8A481…a02A680F0 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0x3Ce9a3…4f0De06b to 0x20Ee7D…d67bbC260 USDT From 0xD4540f…B296118E to 0x3dE32e…34ba12300 USDC From 0x4ae39e…CD644DBe to 0xD8Dd92…0906e6070 USDT From 0xb59A08…8381a76B to 0x43cb25…9B3A36fA0 USDT From 0xE8d42b…A9879125 to 0x81c573…475Ca7730 USDC From 0xafb7e1…AD9DD48a to 0x079B9A…8Db21e2E0 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012425750083304325 eth 0.012425750083304325 ETH
0xa57f22…5189e598	16429345	Tue, Jan 17, 2023 9:55 PM	0xEB5e06…a398316A	From 0x57F1eB…Ba513acC to 0xfc706c…Ec7a5fFD0 USDT From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0x4e2949…2189aa28 to 0x891da7…919D32A70 USDT From 0x810F16…833e6b5b to 0x0cd35a…3c3092290 USDC From 0x942F2D…11aC5BC1 to 0x29A41b…dB8E4C850 USDC From 0x00428e…2E66C959 to 0xD639e8…09FfcA270 USDT From 0x92B1DF…4b1E1598 to 0x68bD9c…Eb05Fc450 USDT From 0xE44d65…f82294EF to 0xcC3392…30fEe0D60 USDT From 0x088504…Bf166530 to 0x61EF65…5b01fEd80 USDT From 0x1309c0…7356A352 to 0xAc07EE…403b08330 USDC From 0x4941ad…0ED6745e to 0x891Dd0…d1B3949e0 USDC From 0x6e8314…083fA8D8 to 0xBbe895…F2364ED90 USDT From 0xdc91a1…d421B216 to 0xdcb7Dc…2b3F2E710 USDT From 0x3Fd661…Af81e3D2 to 0xf51D1E…9188f68c0 USDT From 0xa0A1D6…1D397E88 to 0x96D708…89736B3D0 USDT From 0x24df6c…064334a1 to 0x6c72CC…8D7b36260 USDC From 0x829379…0745589C to 0x5673Ff…7399f7d10 USDT From 0x574fe1…9879c333 to 0xBFde4E…f76304C70 USDC From 0x560C24…20Ce5705 to 0x0f6B7F…205e17820 USDC From 0x312B63…a28420Bb to 0x5425B4…b37cF6520 USDC From 0x89F525…6A9eC799 to 0x554b23…19f1FC4E0 USDT From 0xcBF286…060f0eF6 to 0x102fa5…d55E990A0 USDC From 0x22879e…c3D45ef1 to 0x72F977…424B040f0 USDT From 0xafb7e1…AD9DD48a to 0x079BAE…EeAB1e2E0 USDC From 0x9f502E…eaEA8c97 to 0x0BDbea…f1a4bd600 USDC From 0xaB4537…abeb8a1e to 0xc8b42a…225396Fb0 USDT From 0x1ba6B8…99A8967D to 0xfEb132…414688ED0 USDC From 0x11F0D2…93F91348 to 0x4b8742…eb010BfD0 USDT From 0xEf6cce…EDf85A2A to 0x501721…45d7b0790 USDT From 0xa06029…465bb336 to 0xbE7258…5FAe4c6e0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.013816621598609774 eth 0.013816621598609774 ETH
0x3214c9…5bcc27f7	16429329	Tue, Jan 17, 2023 9:52 PM	0x1ec922…65D6aA52	From 0x942F2D…11aC5BC1 to 0x29A481…2Cf44c850 USDC From 0x810F16…833e6b5b to 0x0CD34f…4a9B92290 USDC From 0x4e2949…2189aa28 to 0x891d69…DaC232A70 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0x57F1eB…Ba513acC to 0xfC703a…c5E55ffD0 USDT From 0xdF7718…1E98A1F6 to 0xA6981e…ACA4a0740 USDC From 0x83E214…1D3Bf93F to 0x5891D3…180E04E20 USDT From 0xF31030…2A54Ce28 to 0x0Ab1F9…EB98FFeD0 USDC From 0x4fec6e…669E0794 to 0x51115f…6304244E0 USDT From 0xbDb463…ef0c5b51 to 0x8f7b1D…023E19810 USDT From 0xa634D8…7D45998a to 0x40D790…0F29B22d0 BUSD From 0x769135…7055CCa8 to 0x1867E7…975472340 USDC From 0x3933cf…08790701 to 0x27b5Fe…28d6c7a40 USDC From 0x65777C…EbEc8A10 to 0x462201…594C38B80 USDT From 0xdF7031…2C4376cf to 0xf847c6…8a31a6fd0 USDT From 0x494B4d…4D6bA3dC to 0x23ECae…EB0949B40 USDC From 0x5F150F…42B970Df to 0xF90a78…048675e80 USDC From 0x5d6a7D…333d98C8 to 0xB7864B…2E01F7BA0 USDT From 0x73b6b3…31FCbcB8 to 0x6Eb068…686982C50 USDT From 0xdFC149…5ea735f2 to 0x7814AC…4aA071b00 USDT From 0x3CA203…CB0a40B1 to 0xF069E2…a84836010 USDT From 0x810c8b…5fD31D9C to 0x2b00e0…e854978D0 USDT From 0x6593bB…25aA43cC to 0xaDeaa0…470636d70 USDC From 0xBAf67F…a89e00c8 to 0xc1c98c…747b38Cf0 USDT From 0xAE55a6…A7799Ca8 to 0x068442…5b4Aa15c0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.011900266061994954 eth 0.011900266061994954 ETH
0x3de92f…a5c6a01d	16429325	Tue, Jan 17, 2023 9:51 PM	0xEB5e06…a398316A	From 0x15332C…886e3018 to 0x4A0Be5…06b57D5F0 USDT From 0x7c218f…59bf1Ead to 0x3C1a96…7f6064150 USDC From 0xFA256B…f69EFA50 to 0x602728…e451485c0 BUSD From 0xB09845…9Be239E9 to 0x37F10f…5b5aC9910 BUSD From 0x29e9d4…67D4b876 to 0xAf38b7…Eeb0efaE0 USDT From 0xC1961f…E6AABBd0 to 0xCfcfb7…58aBd7A90 USDT From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0x5F150F…42B970Df to 0xf90Ad1…6DEE75E80 USDC From 0xAbb223…c7D5986d to 0xcD5604…52EB3cd40 USDT From 0x57F1eB…Ba513acC to 0xfc706c…Ec7a5fFD0 USDT From 0x769135…7055CCa8 to 0x1867a2…b9B672340 USDC From 0x810F16…833e6b5b to 0x0cd35a…3c3092290 USDC From 0x499dC2…AE772724 to 0x90b5B0…3cF375B60 USDT From 0x73b6b3…31FCbcB8 to 0x6EB00D…F27082c50 USDT From 0xbDb463…ef0c5b51 to 0x8f7B95…543f19810 USDT From 0x4fec6e…669E0794 to 0x511196…d85C244e0 USDT From 0x3D507f…0E19B43f to 0xcd98b8…aE8b1C2e0 USDT From 0xB1c334…314c1757 to 0xAE4045…42C6Aa0e0 USDT From 0xDe4d53…FeCE58A6 to 0x88Ce9b…0f6dc4Be0 USDC From 0xF31030…2A54Ce28 to 0x0ab120…2A78FfeD0 USDC From 0x63DD88…51be102B to 0x9e6804…0EBDa8290 USDT From 0x1F6d88…33166D92 to 0x9002Ae…95E75B770 USDT From 0x65777C…EbEc8A10 to 0x462256…661f38B80 USDT From 0xFa16b4…19632ba7 to 0x1B62c2…eB94fF070 USDT From 0x4ae39e…CD644DBe to 0xd8Dd75…5Ee7E6070 USDT From 0x970018…dA194561 to 0x29A0e1…b31E3e3b0 USDT From 0xBAf67F…a89e00c8 to 0xc1c92a…b62838cf0 USDT From 0xb56601…f29acDeA to 0x5BEdf5…35ab3c560 USDC From 0x83E214…1D3Bf93F to 0x5891f3…ed6404e20 USDT From 0xb59A08…8381a76B to 0x43CB13…e0e436Fa0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.015069638495477352 eth 0.015069638495477352 ETH
0xfa237d…4b7a31d2	16429319	Tue, Jan 17, 2023 9:50 PM	0x1ec922…65D6aA52	From 0xAbb223…c7D5986d to 0xcD561b…43513cd40 USDT From 0x5F150F…42B970Df to 0xF90a78…048675e80 USDC From 0xfCFF89…B371Fc7B to 0x870Dc1…5980BCD90 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0xC1961f…E6AABBd0 to 0xCfCfFB…D711D7A90 USDT From 0x29e9d4…67D4b876 to 0xaf38F5…6fBbEfaE0 USDT From 0xC11A05…5Cf61a07 to 0x1718e0…d93a9d170 USDT From 0xB09845…9Be239E9 to 0x37f1c5…b26Ec9910 BUSD From 0xba3096…0C433dD0 to 0x5f0d67…3307451E0 USDC From 0x1AC0D7…955C36E3 to 0x722dDE…96fd61220 USDC From 0xFA256B…f69EFA50 to 0x6027fc…c126485c0 BUSD From 0x7c218f…59bf1Ead to 0x3c1aa9…Cc4464150 USDC From 0x15332C…886e3018 to 0x4a0B9d…5Da47D5f0 USDT From 0x3Ce9a3…4f0De06b to 0x20Ee7D…d67bbC260 USDT From 0xa3626f…02d75438 to 0xe48448…E6BF6B7b0 USDT From 0x5187fD…E4831be6 to 0x9930C8…334729e70 USDC From 0xfe5C27…ee988cCE to 0xbF0f66…Cef33bA40 USDC From 0x61184A…7A8ACb04 to 0x811571…7fa4107C0 USDT From 0x870152…a698bCd9 to 0xbB4C6f…6C60b95C0 USDT From 0x012601…a71D8cD2 to 0xaDeD4d…F19a9E330 USDT From 0xd5eB8d…fcCf9FC4 to 0x537921…905AE45F0 USDC From 0xfe7C9b…2bA561ed to 0x00c28B…18E70a490 USDT From 0x9C7C55…6cbf2884 to 0x222fD9…39DC17690 USDT From 0xa69815…144aa7BA to 0x2c84d8…186D97BE0 USDT From 0xCf2e65…3e7e9757 to 0xdC1E61…e152ca010 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012351134395647572 eth 0.012351134395647572 ETH
0xf26b39…a2ada4ff	16429315	Tue, Jan 17, 2023 9:49 PM	0xEB5e06…a398316A	From 0xe05Caa…482BDcc4 to 0x74b521…c7157D130 USDT From 0xCf2e65…3e7e9757 to 0xdc1ee2…B473CA010 USDT From 0xba3096…0C433dD0 to 0x5F0d4c…a824451E0 USDC From 0x3Ce9a3…4f0De06b to 0x20EeEE…6979bC260 USDT From 0x2C1993…9380663E to 0x4C9EF5…E1161bf70 USDT From 0xAeF878…06bd77fd to 0x573664…B8d5B9460 USDT From 0x7c218f…59bf1Ead to 0x3C1a96…7f6064150 USDC From 0x1AC0D7…955C36E3 to 0x722d50…6d8161220 USDC From 0x7CF29d…8322c946 to 0x34adDb…b5ADE5190 USDT From 0x870152…a698bCd9 to 0xBb4C74…9c8cB95c0 USDT From 0x61184A…7A8ACb04 to 0x811545…Fe58107C0 USDT From 0x5187fD…E4831be6 to 0x99300E…671529E70 USDC From 0xfCFF89…B371Fc7B to 0x870D8E…61B8bcD90 USDT From 0xF3D315…DD838119 to 0x624378…E4FF7dd90 USDC From 0x5aC790…70961656 to 0x111568…F5268bbD0 USDC From 0xd5eB8d…fcCf9FC4 to 0x5379a3…F77Fe45f0 USDC From 0x1bE717…9264924e to 0x5C3BB4…D254306e0 USDC From 0x93E183…CCCc8937 to 0xEF800E…8a6a2c390 USDT From 0xC11A05…5Cf61a07 to 0x171843…012c9d170 USDT From 0xAeF878…06bd77fd to 0xA0494C…39FD7f610 USDT From 0xB09845…9Be239E9 to 0x37F10f…5b5aC9910 BUSD From 0xa3626f…02d75438 to 0xe484E0…72716B7B0 USDT From 0xA71626…1AC388fd to 0xADf88C…a585d2020 USDT From 0xe02a60…0514569E to 0x6CC360…13ca1D050 USDT From 0xAbb223…c7D5986d to 0xcD5604…52EB3cd40 USDT From 0x15332C…886e3018 to 0x4A0Be5…06b57D5F0 USDT From 0x9C7C55…6cbf2884 to 0x222F9E…63bb17690 USDT From 0x5F150F…42B970Df to 0xf90Ad1…6DEE75E80 USDC From 0xfe7C9b…2bA561ed to 0x00c22e…7d290A490 USDT From 0xa69815…144aa7BA to 0x2C84F4…034497Be0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.013755646623469824 eth 0.013755646623469824 ETH
0x64a282…60ce39dd	16428728	Tue, Jan 17, 2023 7:51 PM	0x1ec922…65D6aA52	From 0x00E0f5…4fEf675f to 0x3DCc58…9852E1040 USDT From 0x4CBaB9…980Fa10D to 0x86bDB7…55B397970 USDC From 0x6bd3e8…195Ea01c to 0x282970…58F6C21C0 USDT From 0xa69815…144aa7BA to 0x2c84d8…186D97BE0 USDT From 0xfe7C9b…2bA561ed to 0x00c28B…18E70a490 USDT From 0x5F150F…42B970Df to 0xF90a78…048675e80 USDC From 0x9C7C55…6cbf2884 to 0x222fD9…39DC17690 USDT From 0x15332C…886e3018 to 0x4a0B9d…5Da47D5f0 USDT From 0xAbb223…c7D5986d to 0xcD561b…43513cd40 USDT From 0xe02a60…0514569E to 0x6cCa18…2Cc11d050 USDT From 0xA71626…1AC388fd to 0xaDF274…992CD2020 USDT From 0x9B598b…d3cF4201 to 0x7Cf74E…31ABE3f60 USDC From 0xa3626f…02d75438 to 0xe48448…E6BF6B7b0 USDT From 0xB09845…9Be239E9 to 0x37f1c5…b26Ec9910 BUSD From 0x8E5e08…00722888 to 0xe5Ef57…A99073fD0 USDT From 0xAeF878…06bd77fd to 0xA049B9…C9697F610 USDT From 0xC11A05…5Cf61a07 to 0x1718e0…d93a9d170 USDT From 0x93E183…CCCc8937 to 0xEf803A…7C5F2C390 USDT From 0x9952a1…A254d48f to 0xa06B0C…bf6553De0 USDC From 0x5f82C7…3fa424E6 to 0xDef353…Fb8BD67E0 USDT From 0x1bE717…9264924e to 0x5c3bb6…12a5306E0 USDC From 0xd5eB8d…fcCf9FC4 to 0x537921…905AE45F0 USDC From 0x5aC790…70961656 to 0x1115B7…06888BbD0 USDC From 0x4fc737…Dc342fcd to 0x7BA94b…34029d7b0 USDC From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.014071272735497927 eth 0.014071272735497927 ETH

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