Address 0xFD5af2AF09f4ECc2eec4CB7CFefEA5EfcdcA3aB4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x830756…239de145	20077989	Wed, Jun 12, 2024 7:59 PM	0xFD5af2…cdcA3aB4		0x75a752…8e1CCb63	0.00705176655964175 eth 0.00705176655964175 ETH	0.00052872528639 eth 0.00052872528639 ETH
0x619489…e2e6e2c1	19019363	Tue, Jan 16, 2024 12:11 PM	0xFD5af2…cdcA3aB4		0xF119fA…8B841950	0.00039 eth 0.00039 ETH	0.000628362169176 eth 0.000628362169176 ETH
0xf92136…2a473491	16804829	Sat, Mar 11, 2023 12:25 PM	0x6D8d12…B4399679	From 0x1601b9…e5Db7A78 to 0x3B74b9…3a557dF20 USDT From 0xafa449…80aca3E2 to 0x6147c0…4db102440 USDC From 0xF21DD9…EBE6a04F to 0x90b468…97922D7D0 USDT From 0x84C461…eF9EA510 to 0x9498f0…444F81e70 USDT From 0xA0f279…8208A9db to 0xE031e2…784c18Da0 USDC From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0x5C8B66…3E56787B to 0x0D3703…Db8f69690 USDT From 0xaEd948…7d536866 to 0xD61199…11a9Af580 USDC From 0x7d4e1A…9679B37A to 0x206dA4…9Ad83C110 USDT From 0x465636…7dB95B24 to 0x948E80…6563D5D50 USDT From 0xA3ae51…54f756af to 0x51c7D5…78c995760 USDT From 0x34bD3F…9E1c619A to 0x6f2f99…B1D0727D0 USDC From 0xfa781A…6c35D202 to 0x887e15…8Aa2d9450 USDC From 0x21Ef37…3F85500B to 0x7531F9…5B8023B90 USDC From 0x36772F…Be74EFa6 to 0x874Ab8…4612A19E0 USDC From 0xc4D300…D4Bb0296 to 0x8C77ed…84F809860 USDT From 0x40A703…aCcC228a to 0x90957D…c44032130 USDC From 0x1c70F0…D23Fa552 to 0xc14911…3bA681dA0 USDC From 0x2d53F0…fc17B3cb to 0xBEF996…47cF61400 USDT From 0xAbD910…D154f81b to 0x1ae6D0…C1c97eba0 USDT From 0x65ceD3…A264f9B0 to 0x267272…6228EB970 USDC From 0xda2F1B…64E17b04 to 0x28AEbf…293149b80 USDT From 0x8c7E0c…c48bD866 to 0xbFdC89…7aa2C80B0 USDC From 0xDE8AF9…cd97d406 to 0x7928af…e2F2ac9E0 USDC From 0xab7742…17341802 to 0x1B6382…dE1A45950 USDC From 0xF97297…c9e57834 to 0xfc15ab…5facf89f0 USDC From 0x6Ff791…425A5E0A to 0x4726d2…8D7392420 USDT From 0xe40E3B…2ae9e282 to 0xAc7539…Ef859CA90 USDT From 0x5d9a7c…f641E050 to 0x0574Be…473608Df0 USDC From 0xC1E8E1…3D01972A to 0xb6F931…d2dF32a90 USDC From 0x924Ff2…e3C67A88 to 0x92F983…FcdbCe030 USDC From 0x18E039…0Bb8f540 to 0x6E78e7…C0e73D190 USDC From 0x734714…B146872f to 0x83d63A…75bD65090 USDC From 0x938003…c0C53708 to 0x6b859D…793430020 USDC From 0xC6557c…2927e4cA to 0xAb1B62…7cCE54240 USDT From 0xFFDdAE…1e6E65B4 to 0xfd64A6…3DE66e9F0 USDT From 0xBbfbA4…A1820EDF to 0x91178c…7D0972bc0 USDT From 0x50e3E0…e1f7aED2 to 0xBE12A6…500cA5080 USDT From 0xe63599…9936FF12 to 0xDC0121…513e36d50 USDT From 0x68E125…D939562B to 0x30aDdB…6D4475590 DAI From 0x2f18F6…5B198d18 to 0x2b959d…F740aC7d0 USDC From 0xC5d92b…820cFCa6 to 0xaB1A7d…2bb6fDD10 USDC From 0x9d676f…6516F256 to 0x7BB411…526a73e90 USDC From 0x091D90…9b053218 to 0xA9d1E0…781D3e430 USDC From 0x590ccA…1a11bfC6 to 0x9Ee423…8414B45d0 USDC From 0x34F15e…61e6Eac8 to 0x5817Ba…F8a313E70 USDC From 0x92Bd76…878bC93b to 0x9a6a55…619ACb780 USDT From 0xb36A21…DEAc9302 to 0x8850b9…b9DeC5FB0 USDC From 0xCe5CeC…3c1A5902 to 0xfFfFd1…476039c70 USDC From 0x6847db…76faec5b to 0x7E7398…d450aa120 USDT From 0x885590…75b7210A to 0x2A2526…193Ad80b0 USDC From 0x3e51d9…964f8944 to 0x5b3Ef6…E55594eC0 USDT From 0xb8E9Cc…4456696B to 0xF83e57…0A9897210 USDT From 0x16b2e1…36d54b2f to 0xe93381…D199241a0 DAI From 0x6B385a…a65F5212 to 0x1c5c44…280aF6050 USDT From 0x134640…3ABBc968 to 0x508D55…7eB39CEf0 DAI From 0x5f1518…1633102a to 0x06B824…85F5964a0 USDT From 0xf850bb…3daE6958 to 0x917ECB…61358D560 USDC From 0x60313d…EA310984 to 0x738cf6…b03121Ea0 USDC From 0xa40392…a1a598Cf to 0xe273dF…901b06570 USDC From 0x707d09…a0Fe5f1a to 0x2D19Cb…3294d5530 USDC From 0xaf3B16…70b9845f to 0xaCF537…FFc785430 USDC From 0x3d26e1…69a24A78 to 0xAfbe48…2C4835ee0 USDT From 0x050Df1…a6010fc4 to 0xBa2f14…Cf52559c0 USDC From 0x01B307…40b5232F to 0x618D8D…cA9C39950 USDT From 0x754392…3fd9E426 to 0xABFf6C…E3719F100 USDC From 0x0c64d2…2DA8EEc2 to 0x6a7b01…96aF824f0 DAI From 0x0cD4fF…8E6AafA4 to 0x23Da28…f053479B0 USDT From 0x2f38a2…b7acC230 to 0xdB159C…188f3D6C0 USDC From 0x88e02e…733f9872 to 0x6211F1…cD3C82aa0 USDC From 0x98DB3a…9DdEEF8B to 0x59BF68…1F122e640 DAI From 0xBF19a1…92B76Eb8 to 0xa0A959…373f78890 USDT From 0xA824C3…9A276958 to 0x6273AD…fE58C9B70 USDC From 0x7aa013…208cd7B0 to 0xE517F6…1026E3550 USDC From 0xbbA279…DeE562A8 to 0x35F40d…B64176890 USDC From 0x671D74…C302A036 to 0x7F3DEb…D2fBb4390 USDC From 0xd0686e…66838104 to 0xA3d157…1D6c7d8B0 DAI From 0x7B0056…73AAE098 to 0x56049B…697CA9500 USDC From 0xB5840D…3F8f0834 to 0x86d86d…44Ce78c70 USDC From 0xF049EC…4A67B6cb to 0xD38C2B…B8D65A5A0 USDT From 0xDeD1F9…8ab7A17a to 0x716D0C…BD5025950 USDC From 0x4a99AF…bBFf4746 to 0x16765E…ACBE7df20 USDT From 0xDaa87a…E94167d2 to 0xe2166f…06Ed8BbA0 USDC From 0x35FAEA…5411Fe52 to 0x4bFBf4…C9879DBf0 USDC From 0x5acc27…a56f8be4 to 0xc84b0C…236030380 USDT From 0xf5830F…4a9f7478 to 0xE4F578…8fb294720 USDC From 0xFE6886…6Bf0DbA0 to 0x03f166…Cafa7a070 TUSD From 0x1eA8fd…BB6096a0 to 0xDC7604…389BF9aF0 USDC From 0x739ADC…Cb0CA1EB to 0x42A49D…A8b539e80 USDC From 0x5D22b5…9dAb23Af to 0xe8a10e…6e3Cf9BA0 USDT From 0xd982a3…e14C04eB to 0x3E95E2…552cc0B30 USDC From 0xF8eb3e…d8cd570b to 0x56D384…6B48de740 USDC From 0xe207B6…f7eEA534 to 0xf4eBeA…00a26a900 USDT From 0xa5Bea1…D0b1CE92 to 0x3C54d1…e1430Fb60 USDC From 0x8cE3ee…7ACd8B0A to 0xf3cc1F…DEA1Dd010 USDT From 0x7803b2…14e9F494 to 0x8037AA…9347b8Ef0 USDT From 0xE635df…5A9870a6 to 0xd4BA32…32ebB65E0 USDC From 0xaD4bcd…F67DF744 to 0x6DF273…EFEAaE070 USDC From 0x726940…537DED18 to 0x61b7b5…fE610cA90 DAI From 0x17253f…dfdACf0B to 0x785821…5269da8D0 USDT From 0x76FF51…Ca844596 to 0x3A5237…C6C153a50 USDT From 0xebb34e…0707a51A to 0x6604b2…3AeEE2F30 USDC From 0xa1f7f1…aE8b951A to 0x5730E5…d24046120 USDT From 0x1aE242…370d13D0 to 0x6Cbc77…464117780 DAI From 0x924384…b7933ECa to 0xC18950…69CBcB1E0 USDC From 0x78Ee17…d3eC87D4 to 0xA9d1E0…781D3e430 USDC From 0x62c549…C05c1d18 to 0xFE24A8…4d0683f00 USDT From 0x070A6f…4fff4168 to 0x8f2b90…7861ea580 USDT From 0x5730E5…e2404612 to 0x63ea99…d298E7860 USDT From 0x4052ff…c5fe22BA to 0x373B1E…bE3D7c590 USDT From 0xd74376…C245A700 to 0x61b61B…A06a47Bb0 DAI From 0x33939e…f510c3DB to 0xA9d1E0…781D3e430 USDT From 0x5a4078…FdBE82B0 to 0x446fBc…8e97583B0 USDC From 0x1d7F8a…4e5C9f7f to 0x15705F…B760aA0A0 USDT From 0x08701b…A41cb47a to 0xe2A95F…53a6B6670 USDC From 0xB04936…eE09EB44 to 0x55A79F…07De46980 USDT From 0x0806A0…621A7824 to 0x017B83…6273DAC50 USDC From 0x12756a…1a4E5D30 to 0x42f7a8…838E1cb40 USDC From 0xA2ECf9…784e6790 to 0x6AEFbf…ee0388B30 USDT From 0x6C9409…96124A82 to 0x020972…196314390 USDC From 0xd03423…25be1d24 to 0xF5491f…6Fc4b40b0 USDT From 0xB88319…84891398 to 0x1626bE…299821C40 USDC From 0x39E321…949E6CbB to 0xF171cB…1Aad22E30 USDT From 0x690BE1…e6E38b34 to 0x1BeE4f…732Db8e30 USDC From 0x76Fb1a…0C9164F6 to 0xB10ab8…229072D00 USDT From 0xEc2b0a…CF5e1904 to 0xabAc4c…50Cc94890 BUSD From 0x09FF59…3C8eD834 to 0xEd99fA…AbD6edc20 USDT From 0xb7e658…39a62DFF to 0x447ebC…C94a7E9E0 USDT From 0x6D51f9…C307E9D4 to 0xe96FF8…9f53D9410 USDC From 0xc7aD6F…27066E98 to 0x657627…866A9d5F0 USDC From 0x5BEDBf…e0176842 to 0x6654A2…99EaF9B00 USDC From 0xa35DeF…3BfA10DA to 0x1A2b20…4d4578Ec0 DAI From 0x4940e8…f3dEC95a to 0x96fDC6…A8ac0bcD0 USDT From 0x28a53B…2d45018f to 0x86acE6…CC93277e0 USDT From 0x1E1d66…6cB7Abf6 to 0xB6Bf72…2bf202090 USDT From 0x887131…0dD45f56 to 0xA04956…b3CB8F490 USDT From 0x14c401…D3117328 to 0xFB4FD9…0B8841CF0 USDT From 0x3a899c…c3651818 to 0x2a14a6…6fF0CF9D0 USDC From 0xd34A01…18197f12 to 0xe4Bafc…794cDA2f0 USDC From 0xf22691…DBe60676 to 0x75f98E…7d97a75C0 USDT From 0x2ED9B3…997dB934 to 0xbd6Efc…Ee56671F0 USDT From 0xbF5904…2800DDb8 to 0x90762c…47673eeB0 USDC From 0x7C2e3f…88204Dbb to 0xa9dA92…C16072b80 USDT From 0x11B9Ce…Df187812 to 0x27fd43…A660C9b40 USDT From 0x5ae5b7…1DcEB01F to 0xfa5DD5…273CE0Ef0 USDC From 0x616a0C…CddD8F26 to 0xCfeccB…d95B70C80 USDC From 0x246E83…1CbFE38b to 0x611305…B5d92d260 USDT From 0x665d8b…5380E004 to 0x955Fc1…3d9BB55A0 USDC From 0x7B2813…Eb1b4852 to 0x1B45BF…58Ed670A0 USDT From 0xDB5C65…36414a4B to 0x2071b1…EdDc68530 USDC From 0xeefbE2…75aFd84a to 0x395bA5…E793BB300 USDC From 0x1b2055…5fF34A88 to 0x7816b2…B852d3010 USDC From 0xC68c17…1a4Cc3E4 to 0x96fDC6…A8ac0bcD0 USDT From 0x819ECA…42e4162b to 0xa8d93C…AAf661770 USDC From 0x491FFA…186B1504 to 0x6493fB…6db61A4E0 USDT From 0x764f97…A952b400 to 0xEfC192…9bdaD2000 USDC From 0x94c3c4…300f13D4 to 0x766182…8b42CeF60 USDT From 0xe600E5…D4534398 to 0x98aF79…88Dc407c0 USDT From 0xC6Eda7…F069fe26 to 0x892dc7…93ca94E60 USDC From 0x035c67…80127456 to 0x2900dA…506673AB0 USDC From 0x7405B0…1e8c24EA to 0xdBEEE1…40DBBE450 USDC From 0x99dBF9…8Bb55Cdb to 0x208E67…0329BaF90 USDC From 0xc4CbBb…c90280e0 to 0xB48bA5…D742e2fD0 DAI From 0xd4D1a2…20c3C546 to 0xf8Fd6a…24Ec4CDD0 USDC From 0xF1629D…b5185E56 to 0xC5709d…bf71376c0 USDT From 0xc4Fb29…5D02Aca8 to 0xA9d1E0…781D3e430 USDC From 0xB363cE…E3B3A484 to 0xA0baaE…8feDCf2c0 USDT From 0x84CD66…22999750 to 0x66cd1c…5cDceCf70 USDT From 0x1cE70C…B3fC7692 to 0xd0CC0D…0cc7cF5C0 USDT From 0x9347d9…dF55327f to 0xc4B30e…0F026D520 USDC From 0x38E7b1…6ff341BB to 0x149932…C8d06f700 USDT From 0x5bdf85…8e03F7Ef to 0x6517a0…A2d6AF150 DAI From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 DAI From 0x219D2F…cBA1aDEa to 0x2B5370…cDDDd8510 USDC From 0x891172…942f0592 to 0x0A882D…9632e3C00 USDC From 0x486861…33D5851b to 0x78C3f5…df9CdD000 DAI From 0x60839D…8c882F54 to 0xb0c74a…ad09223E0 USDC From 0x3A4aA2…8F5d25E2 to 0xf579ad…7130b8520 USDT From 0xb23134…D3E9F3e2 to 0x20e16E…33AcB2570 USDC From 0xfc58D4…D7030C92 to 0x8acd83…5c5B27920 USDC From 0x5c5ca5…01b6d160 to 0x0175fF…4463E6FF0 USDT From 0x1819c2…e63f8478 to 0x1140B0…524505d90 USDC From 0x3FAAd2…2fE6CeB4 to 0x9421CA…4078777d0 USDT From 0xE2E198…3f042C9b to 0xB933BE…1FC1A34d0 USDC From 0x493D6E…1b991ff6 to 0x61459D…44699AAE0 USDT From 0x80a773…46810170 to 0x219440…FF06Bbb70 USDC From 0xE13fae…e2ef321f to 0x2dc6A2…E79f611b0 USDT From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0xE7b514…0Ff10DF2 to 0x1Dc379…c8Fac95f0 USDC From 0xB906D4…77C2F57F to 0x1e00f8…e91835BB0 USDC From 0x535085…08D97414 to 0x386623…FA47F2230 USDC From 0x8291b6…a78CaA94 to 0xaA9736…0dCb7c140 USDC From 0xB58187…AfD56986 to 0xfAF6dE…DB23acb60 USDT From 0x52A258…EE9fC4F8 to 0xabd138…77fa2b7C0 USDC From 0xB9111a…ae3D6bE2 to 0x87D3B2…D8802C960 USDC From 0xE6dFc0…A5233886 to 0x45d425…7bC22C3C0 USDT From 0x388f61…4A90d69B to 0xA66d65…7dE514320 USDC From 0xD755B1…5F9A1606 to 0xE332f0…58876a130 USDT From 0xac3c83…b6b21B5b to 0x6D17B3…Cca870dC0 USDC From 0xbF9359…758bdE94 to 0x68A7A1…75B20c320 USDC From 0x868010…74351578 to 0x579656…5a5c17550 USDC From 0x32f40D…163b23F6 to 0x920540…7DCDECb20 USDT From 0xD61bea…305d71bF to 0x36e261…d548C59C0 USDC From 0x8827f8…971E507F to 0xeB8407…15C838eA0 USDT From 0x7E38Ea…5e15BdD2 to 0xC334CD…68755E070 USDT From 0x7B4e47…632bB4A2 to 0x7bb71f…E95230a90 USDC From 0x24d984…aB6174ea to 0xA9d1E0…781D3e430 USDT From 0x1CD397…6F3f156A to 0xA9d1E0…781D3e430 USDC From 0x8d5D39…1125895A to 0x7ABf17…1A805b840 USDC From 0xd678eD…F4266f6b to 0x9ac4E6…0fbfC3F90 USDT From 0xaFCD8c…10Fc3f6B to 0xd3CdEC…f45715080 USDC From 0x15464f…80eEe45b to 0x62d130…eb1a423a0 USDC From 0xBf66D9…86348D62 to 0x677CF9…AbB492480 USDT From 0x647C9b…00DFa88B to 0xC8903A…2BFa56070 USDC From 0xd99a63…a90B4f3a to 0x13c28d…476403730 USDC From 0xFE705A…73fdd950 to 0x88a87E…e2FABFe70 BUSD From 0xc97Ca6…f7FC79Da to 0xCB86e8…098916710 DAI From 0xF0965d…bff78460 to 0x4c909d…820e75C00 USDT From 0xFF1F72…5d4A112a to 0xba432f…8F4aF2000 USDC From 0x334b4F…14a3fAb6 to 0xe30969…dA86F5530 USDT From 0x5d7979…9CCE4Eb6 to 0x08f330…237A01aE0 USDT From 0xd952bE…39555abf to 0xF515b1…A108C6d90 USDC From 0x503d8c…b40A0d96 to 0x3AD1eB…cFB949030 USDC From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0x36d4B5…06226b8f to 0x6D17B3…Cca870dC0 USDT From 0x7A72Ee…24C54Cc4 to 0xbA8478…285366340 USDC From 0x7E32bb…2c3A5b50 to 0x1120E3…4E33F7b20 USDC From 0x04A371…976DfC40 to 0x895Fb5…eE77Dfcd0 USDT From 0xf9c731…409d6170 to 0x3d7dc9…397C2e7c0 DAI From 0xec3513…0865D528 to 0x0777F7…400ab2A70 USDC From 0x014e27…f5CDaD52 to 0x43C234…70FB5aB00 DAI From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0x62B9A1…502025Aa to 0x38799C…5C9b025b0 USDC From 0x15083F…07EB9404 to 0x8B2c77…Fa73Ecd50 USDC From 0x1fa9C6…bb3c7512 to 0x61b7E1…3253B7CC0 USDT From 0x31fA71…32E698cB to 0xD7f5e8…49E44Fcd0 USDC From 0x548939…7AA6c8A2 to 0xA9e0eC…97AeCd890 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0xCA0a26…F1b01ba8 to 0xef7d98…b5aC82f20 USDT From 0xeb3596…D3F50F76 to 0x012c64…7b9A4fbf0 USDT From 0x815327…FED0e8E4 to 0x64fC83…07259d820 USDT From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0xe88bA0…75b5c9B8 to 0x88dCD1…E68207a30 USDT From 0x517953…793B007b to 0x71B063…5B2b4cA90 USDC From 0xEdD917…9975f2Bb to 0xA3Fb22…E995f7800 USDT From 0x7DD100…fACdb20B to 0x1e229e…90a13c580 USDC From 0x2AA553…27be92fA to 0xb2B8D6…b39024Be0 USDC From 0x473e83…fe9C5e9B to 0x6c2FfE…56e9c90e0 DAI From 0x674641…ECc3D270 to 0xEf4B94…6bF064100 USDC From 0x42dD7d…24f3A7f0 to 0x53065f…ea956b400 USDC From 0xCb3D5e…b05A2bf2 to 0x18ab1f…f0ba0b0B0 USDC From 0xaA60B4…781d23A8 to 0x6090e7…7d23A4b50 USDT From 0x2Fb958…92778A20 to 0x1689a0…D77020000 USDT From 0xb08078…e397B86B to 0x5bfbe5…36477F3C0 USDT From 0x169865…D111a130 to 0x886315…c5EDaB130 USDC From 0xa5a7A4…E65211c2 to 0x3Ab89f…406955a60 USDT From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 USDT From 0xCCE6B0…8365270a to 0xBa2f14…Cf52559c0 USDC From 0xfA43D1…019D4570 to 0x70022c…9a854a680 USDT From 0x47CF8B…1D8D09f8 to 0x277510…6F1132b60 USDT From 0xdaf6C3…2Fd774A6 to 0x86DABA…c1b172E90 USDC From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0x91b492…Bf8574BF to 0x74beBe…84d5B1B30 USDC From 0x604345…5E9FE462 to 0x3DeDf9…85e959A70 USDT From 0x4623AA…1DF9eDC8 to 0x5f1193…BA9Dc6CE0 USDT From 0x26DC76…2612a3Bb to 0x563847…1f045a310 USDT From 0x02D2FD…14a4aa82 to 0x2fcB9C…B35e16bf0 DAI From 0x1A40a2…3186a852 to 0x93ce91…96E258A80 USDT From 0x799d86…4961fc26 to 0x99870D…659aF1e20 DAI From 0x2a7876…637F145B to 0x31EAf8…B698a6570 USDC From 0xf95992…D52C3112 to 0xD7E195…315ad0C30 USDC From 0x4C279f…86F10854 to 0x88e6B0…88ad5Ad30 USDC From 0xCa9ba7…7F27538b to 0xd8b120…b014bE6C0 USDC From 0x8785C7…8B3857Ba to 0x9d1B22…f159b0490 USDT From 0x457C77…FDa8Be84 to 0xeD1CDD…B0D679780 USDC From 0xd5CdBA…9119Fd2f to 0x52f0bb…84514D400 USDT From 0x66C49e…d018223F to 0x88FeA8…2D0081AB0 USDT From 0x2CB002…B0da979b to 0x5ffE8D…9d70972b0 USDC From 0xF3c3D6…83c4fF0A to 0x9d8ac7…516b46890 USDC From 0xB840fe…e4c9a500 to 0xDd6dEb…5fd099630 USDT From 0xE1f9bC…cAD7D166 to 0x96A816…093C148b0 USDT From 0x57e1b1…7727124F to 0x88386B…fFC0a6630 DAI From 0xaaf7b4…8050827b to 0xb97B4C…D4a818F90 USDC From 0xab7C13…612A36d2 to 0x33aA5c…7c59a75b0 USDT From 0xAa0932…81FaF8ba to 0x3398e0…08C5dB6F0 USDT From 0xBC9898…8AD318dA to 0x517a0d…CdE6fCd70 USDC From 0x7aF459…26C16026 to 0xF51cB4…03dF00820 USDC From 0x80f396…d8cd2E7A to 0x82939B…8c69377a0 USDC From 0x15878e…A294c9fF to 0x1C2e9F…5D2E36080 USDC From 0xB99048…8F0FCf76 to 0x3cDE9F…7cEeD1490 USDC From 0x537cC1…57693C42 to 0x864AfB…BDCa827D0 USDC From 0x857149…852280Ba to 0xd0Ec23…bd5115B30 USDC From 0xA82EF1…621C9354 to 0x16fEa4…8540C11a0 USDT From 0xc8C493…d5A5C1d2 to 0x411b04…aC4EF6ca0 USDC From 0x832Dc7…a05B73Bf to 0xB2e961…D329511B0 USDT From 0xB91cB0…b47272d2 to 0x4915d5…22074DAE0 USDC From 0x6EDfb0…820Eed46 to 0x8Dfd4e…337699Fe0 USDC From 0xD59A73…6B74C678 to 0x332F12…d35e6FB80 DAI From 0x351f90…1869c4Ef to 0x82e6B4…965cebbb0 USDT From 0x7bDBf7…e3CbCC50 to 0xC0d131…6cc334d10 USDT From 0x78B4B2…4B42fA36 to 0xA70A3f…1E0c3CB00 USDT From 0xF5cbDD…E19Fef90 to 0x62bE30…c20A75Fd0 USDC From 0x09e74A…5C6463Cf to 0xA6757c…130ab6270 USDC From 0x569D5F…8b90f600 to 0xA8a65D…E677D3000 USDC From 0xd2A2BE…0069b446 to 0xE49D1A…C49646800 USDC From 0xC5b4fa…d9249f96 to 0x94CD00…8A879c0d0 USDC From 0x051ACf…9704Ac50 to 0x8EC2F5…Dda4b6C10 USDT From 0x9b0673…2fFa63a2 to 0x5727e6…8e4db8a50 USDC From 0x596721…132bf7D6 to 0x0b1790…9B24509a0 USDC From 0xA6adEd…0Fc0a8CF to 0x6EB076…3D2f41580 USDT From 0xa8F335…9EE03D14 to 0x9335e2…3de3705b0 USDT From 0xB87ADB…CC8aa814 to 0x86e284…998fA6660 DAI From 0x208b82…a13d9510 to 0x091545…9EcDc4170 USDT From 0xE6dFc0…A5233886 to 0x45d425…7bC22C3C0 USDT From 0xDC2d60…2a5EFc90 to 0x6680fb…1e9E63900 USDT From 0x071A98…53F50dc6 to 0xe27C7B…9A2200b60 DAI From 0x9301E2…FbD001eB to 0x37678C…0AA762420 USDT From 0x519d3F…C8516edB to 0x2303d8…b349c0Aa0 USDC From 0xCE8ebA…7751023a to 0x7D88fb…5207B4610 USDC From 0x61A3Ec…e67E13A4 to 0x958a46…417e95490 USDT From 0xD666df…04A3d164 to 0x62317a…6eBD89C80 USDT From 0xE31178…360ff098 to 0xd952Be…B5555abF0 USDT From 0x43dD99…55c50386 to 0xc769B1…9C3C1C280 USDC From 0xd975B2…8492a920 to 0x25F4Ca…2e58b7E20 USDT From 0x992684…2F1a64b8 to 0xA33930…2C7209F50 USDC From 0x1F754f…99237524 to 0x5947b7…C31122e10 DAI From 0x3EAb56…580BA0fF to 0xDBA969…766d5e5F0 USDC From 0xDBF5E9…221dC080 to 0x6eDcE8…6924F0f30 USDT From 0x8861bf…516D62d6 to 0xEC282B…7eD54F870 DAI From 0xb507Fb…084E8b94 to 0x26A823…4b65E12E0 USDC From 0xcFA63A…B9288EF0 to 0xcD04DE…B86364560 USDT From 0x9cc6a2…d5c13DfA to 0x3F75FC…D690D8100 USDT From 0x520794…AA398f58 to 0xE41191…e00ec61E0 USDC From 0xe20e04…036891f2 to 0x8346bA…7841e95D0 USDC From 0x0251Cb…CDf0FC90 to 0xE6fd42…6208E0980 USDC From 0x9F3776…fd63D782 to 0xA9d1E0…781D3e430 USDT From 0x669dcF…Def8b7f2 to 0x49552c…028866030 USDC From 0x86c417…08507BEF to 0x1E53A8…7595F7Ab0 USDC From 0x6B385a…a65F5212 to 0x26706E…4f51fd220 USDC From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0x87E799…cffd8254 to 0x2D0dEc…ee39cDde0 USDT From 0x43F06e…bEeFf0bb to 0xE92726…F7BF3A460 USDC From 0x2a212C…D52fba8f to 0xEF4f9d…Db46f64B0 USDC From 0x77431B…98898D80 to 0xe272Ac…766284f20 USDT From 0x876c72…699D9138 to 0x7eabee…02251C090 USDC From 0x262140…886876A0 to 0xD9b89B…Af61c78a0 USDT From 0xC61A61…4c9BE7fA to 0x570584…5362fc970 USDT From 0x533Cd7…86EB2aC0 to 0xB2fb63…8c7B65Aa0 USDT From 0xbb8e30…140d4F8a to 0xAc6f53…10f25fb80 USDT From 0x5BCbdf…D9204F72 to 0x76690b…2EbB95210 USDT From 0x9Eb5C1…010a0Cf6 to 0xd4AD46…0B1EA89B0 USDC From 0x90daFB…ED28E1c8 to 0x367885…bF947Aed0 USDT From 0x980d61…9FF3A010 to 0xA9d1E0…781D3e430 USDC From 0xA853E3…14139734 to 0x47eAFa…47F35A8A0 USDT From 0xFE95a7…2CdF4DB8 to 0x104a65…346796370 USDC From 0xbbB9f2…1b5Ba660 to 0xEfddDb…7207F1B80 USDC From 0x8cc166…aD8C78E0 to 0xA3640a…aa149Cf50 USDC From 0x860d40…EB59574b to 0xA6081f…9dba2C010 USDC From 0x7c1FFB…A7096Da2 to 0x155E63…Ce4B32330 USDC From 0x3448AD…0CaBCbD6 to 0x2f729e…599752680 USDT From 0xade531…870F9b08 to 0xC375c7…e347e9C20 USDT From 0x1F754f…99237524 to 0x5947b7…C31122e10 DAI From 0x2892E8…279D6CeF to 0x5A7ECD…480f2Ddc0 USDC From 0x8291b6…a78CaA94 to 0xA1eDB5…bE1ebcFe0 DAI From 0x843535…ec7D51cA to 0x522b29…2e218a460 USDC From 0x902125…CA2d3edf to 0xe308b5…dE70c3ce0 USDT From 0xE31985…Ed8fD382 to 0xcF3E93…f705b9B40 USDT From 0xE31178…360ff098 to 0xd952Be…B5555abF0 USDC From 0xa8AF5C…35445F0f to 0x64224B…711ea7670 USDT From 0x61B5bf…98D0aD06 to 0x013a02…a127d0370 USDC From 0x2FfEAf…66285E1F to 0x714156…06f82a830 USDC From 0xFB5e33…6E01EF9b to 0xfDC189…1a9D4c900 USDC From 0x003dc1…496fDD88 to 0x9289d1…Fe59B20D0 USDC From 0xDA4Cf2…6423C5d2 to 0xd7aFa5…894c0a2b0 USDC From 0xB03beB…974a3102 to 0x3a4788…aF8263870 USDT From 0x72C64C…CA8F1DB0 to 0x673D4B…35f3bf380 USDC From 0x51f825…84C74EdF to 0x47f762…ae2c85bE0 USDC From 0xBD5C3C…6a161a94 to 0xBa2f14…Cf52559c0 USDC From 0xB75690…8706b020 to 0xC9BB85…A0E6FbE90 USDC From 0x13549b…6cF06614 to 0x5B3579…F00BeAee0 DAI From 0x1E287a…636775A6 to 0x4644A3…3d64Bb8d0 USDC From 0x7Ce786…5272DAB4 to 0x570862…B856f7C40 USDC From 0x5E10A1…9249A696 to 0xa51fd4…9EE518fa0 USDC From 0x73b1C5…f9292a90 to 0x82A763…c1CfB0A70 USDT From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x539A01…fADA40a8 to 0x3CC936…23aECF180 USDC From 0x550386…47713612 to 0x4f35e6…03E4b4270 USDC From 0x1b7091…fA344ABB to 0x18DdAb…e2f716D60 USDC From 0x5DE6a1…2aeb300b to 0x1764f6…7D6A12240 USDC From 0x787B88…3B00C6cA to 0xdA6b88…cc4732B80 USDC From 0x8BB5FB…Aaca5684 to 0x0bB1d3…4eb18fEd0 USDT From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0xB15671…Cc9D1B62 to 0xF275d5…ffCC89500 USDC From 0x005b95…3dBBE516 to 0x0Dc9C2…3742Cb940 USDT From 0xd8Da4E…09b5B3D8 to 0x13bc98…2300c2B80 USDC From 0x5BEDBf…e0176842 to 0x6654A2…99EaF9B00 USDC From 0x2110ee…02d50ae2 to 0xA9d1E0…781D3e430 USDC From 0x1F9c09…C7b3413f to 0x36375F…eF0079Bc0 USDT From 0xc5b0eD…1Cef8FAf to 0x549281…C4E36bD30 USDT From 0x85c521…07906bA2 to 0xa0ccA0…98eA28d60 USDT From 0x6d4a75…5dBB998B to 0xAC052b…847821480 USDT From 0xdFFF50…272CFC3b to 0xec3893…BdAe721b0 USDC From 0x4241e6…6EC84042 to 0xFCc04f…43eE870c0 USDT From 0x223F6e…83724040 to 0xCf8be7…5b3209FD0 USDC From 0x72eb5e…95339fB2 to 0x21dd5C…79dAFBe30 USDC From 0x3aAa72…D48b4924 to 0xa26e73…d1cC4a040 USDC From 0x277365…2dcCF158 to 0x1aa00C…82e9d7Ae0 USDT From 0xA04dE2…3bE10134 to 0x3B36E5…6a2C7aa30 USDC From 0x70ae26…747BF2d0 to 0x825953…fADADC520 USDT From 0x2261aa…786d822a to 0xf8C997…9a6B660e0 DAI From 0x0cbB31…d4042f32 to 0x679D87…077495f60 DAI From 0xa99C3F…D0705204 to 0x2c2CAd…b25C287C0 USDT From 0x5d9a7c…f641E050 to 0x0577b2…7b2208dF0 USDC From 0x313d1e…0e4996A6 to 0x359F2f…3E409B3B0 USDC From 0x89ff50…Bd4E8452 to 0x36C417…1dAae3fe0 USDC From 0x1fD2c8…04f5c13a to 0x243c18…0f8ab56E0 USDT From 0x49dB2f…d748A38F to 0x3e0C10…bF91Ccba0 USDC From 0x071c03…11111F38 to 0xFCD5AC…3E88aC3B0 DAI From 0xbe7308…Ace2be30 to 0x077399…DDF67e9C0 USDC From 0xC71F1e…aFA95a16 to 0x5E4ee9…723C78C80 USDC From 0x14Ae8a…9bf11684 to 0x1b33Fd…c5059b3e0 USDC From 0xd678eD…F4266f6b to 0xbb8e30…550d4f8a0 USDT From 0x060F9a…efd67Fe6 to 0xe442f4…84F4970c0 USDT From 0xb548e2…80DeA666 to 0x5793c6…31817ce70 USDT From 0x2b44a9…b7E44608 to 0x99D5DF…f27E8BeF0 USDC From 0x8704e0…eC36730B to 0x4aF8f6…dAf1897d0 USDT From 0xFC84a3…4bC97970 to 0x338c5b…61d070010 USDC From 0x02C7ef…7fA5DEb6 to 0x30b49d…C587bd2C0 USDT From 0x845699…5C433DE6 to 0xA9d1E0…781D3e430 USDT From 0x474ac5…D9478FBB to 0xAe5083…d031D3Ce0 USDT From 0x5c731d…80c30484 to 0xd4553a…C3a21E980 USDT From 0x9820C9…5221033a to 0x70b79a…3aE394B90 USDC From 0x8D1a93…A3b5d950 to 0x49a056…87A372C00 USDC From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 USDC From 0xAc42cF…725CD320 to 0x39bFf3…dFb4B7Bf0 USDC From 0x746Ad6…40119af4 to 0xD35332…d165976F0 USDC From 0x520AD2…d18A7f76 to 0xf33D6B…acB1Dd990 USDC From 0x96ee6D…6abf65C8 to 0x934008…5b0D38990 USDC From 0x0C0D60…E172Dba0 to 0xA9d1E0…781D3e430 USDC From 0x8E2C39…2f47C110 to 0x66394F…EF7BDe2f0 USDC From 0x79888c…cf1B7714 to 0x631F62…C063DaED0 USDT From 0xB21908…F166FFD2 to 0xA05cDF…D32500630 USDC From 0xd33728…E7D9A94A to 0xac4B54…078EF89b0 USDC From 0xE4cCb0…4AF3a7E4 to 0x8e0dCf…dF1Fb81A0 USDT From 0xaAA94e…5aa02410 to 0x467cd2…6CA5bA0D0 USDT From 0xaff510…CC285B62 to 0x403466…034B8bB60 USDC From 0x4f63cA…8bb7F4c6 to 0xd029dD…4cb4a4b70 USDT From 0x4C4295…17F2dD00 to 0x95E505…26f15A310 USDC From 0xFEF908…8D6252F8 to 0x71Ed7e…3639EbDa0 USDT From 0x94844b…B25328dF to 0x6c4E05…51d180620 USDT From 0x24A2D4…eCEe3998 to 0xFAF4A1…4494a7180 USDC From 0xFD5af2…cdcA3aB4 to 0xE69f87…0ffd7Dc00 USDC From 0x403fc0…c2b7A880 to 0x01309a…ec5Ca97e0 USDT From 0x6e5DE1…df6185C8 to 0xc9b8d0…C4Ad15130 USDC From 0xB38ba4…CB2f3D66 to 0xe2982b…0fb261d30 USDC From 0x6133f7…9d59d316 to 0xF5806c…bb7176ac0 USDC From 0x5BCbdf…D9204F72 to 0xbfae8B…C979A1770 USDT From 0x2759bC…F3fF1aD8 to 0xba012A…134A48b60 USDT From 0x6a5333…454365E6 to 0x9F7DAB…13602E970 USDT From 0xcED92F…b0D41ce0 to 0x353e11…063575360 USDT From 0x3bCbA9…A56e5874 to 0x2d4E8B…413C64250 USDC From 0x9e9173…489a3646 to 0xf86EA3…9561F1D40 USDC From 0x63B1A1…010B2E2a to 0x35513D…930CA1f50 USDC From 0x727b4e…52F866D0 to 0x33A64D…4594fa890 USDC From 0x9e183D…69B03256 to 0xAA4b23…898E87040 USDC From 0xa68300…77857602 to 0xdAa922…F12611270 USDT From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 USDC From 0x59C8Ce…66b98c58 to 0x850076…3d85CDC40 USDT From 0xF70f0C…97256a66 to 0x0Ac232…A535C7410 TUSD From 0xc4bE15…011cC3Ef to 0x3CC936…23aECF180 USDC From 0x2d4301…1c377Ae8 to 0x8EAd34…ddd625960 USDC From 0x2346cD…7e04b96f to 0xB214b6…B566aA690 USDT From 0x8588EB…9857Fd68 to 0xD8b6D6…6691A7610 USDC From 0x73F19c…F600e64A to 0xa17984…b6cE951B0 USDC From 0xf9B982…8d629D68 to 0xdE99A6…944082F90 USDC From 0xb92566…0a9cf02A to 0x025d53…844b7c410 USDT From 0xF41c5E…809a8e64 to 0x61dd67…6fe8f6Ef0 DAI From 0x9db024…E6E66E9B to 0x47D1A5…87f098f10 USDT From 0x0f4047…ecec9a8b to 0x84eBB1…60b3F90E0 USDC From 0xEEAb5f…5cE2f254 to 0x3C1077…1430875E0 USDC From 0x278139…e28DfB94 to 0x501a93…AE02B1050 USDC From 0xac4ac2…Cd9dEE3f to 0xA9d1E0…781D3e430 USDC From 0x46Cc29…2253f07b to 0x5ACFb5…23EA04B60 USDC From 0x0AE950…BF62C7cF to 0xBCc4c2…B8CeEa610 USDC From 0xf9382D…6fe190c0 to 0xE9A405…516C9cB90 USDC From 0xBfE043…D6ABC926 to 0x980DA9…1dFEA0100 USDC From 0x1cD9eC…fcb6a2cA to 0x3ad1d5…bF9D39Df0 DAI From 0xE4ff60…cE672942 to 0x0F6d09…B3aE17820 USDC From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x822268…3E44cF44 to 0x249009…eF3296f10 USDT From 0xB98267…40610F50 to 0x772C98…2B9f3B900 USDC From 0x15230c…23F3bb62 to 0xE02D82…4a5B04140 USDT From 0x2B2E48…bd3D163a to 0x3a9f59…aE5A70d40 USDT From 0x332f14…69312e24 to 0x4820eA…248386830 USDC From 0x7B15B3…1ac19f2b to 0xF36123…321648340 USDC From 0x10B126…a24998f8 to 0x642092…6E8012150 USDC From 0xA9276b…e65486B4 to 0x7f82fF…52B8fc6B0 USDC From 0xfF6dF2…4ac38FC0 to 0x00Aa88…C00cF36b0 USDC From 0x97c1D2…E5370F3F to 0x651ec8…884335950 USDC From 0xabEfd6…3c14C074 to 0xb05157…629C46840 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.7341676846745848 eth 0.7341676846745848 ETH
0xf059df…2644e0f5	16804070	Sat, Mar 11, 2023 9:52 AM	0xFD5af2…cdcA3aB4	From 0xFD5af2…cdcA3aB4 to 0xE69616…3F9E7Dc03077.147388 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00385745287660425 eth 0.00385745287660425 ETH
0x47cb90…c6bf7b7a	16804064	Sat, Mar 11, 2023 9:51 AM	0xf1BE91…2F6D5cCC		0xFD5af2…cdcA3aB4	0.01 eth 0.01 ETH	0.001623921852882 eth 0.001623921852882 ETH
0x7d403a…7397eac8	16804060	Sat, Mar 11, 2023 9:50 AM	0x0D75f9…D43300A3		0xFD5af2…cdcA3aB4	0.00265432 eth 0.00265432 ETH	0.001786954713411 eth 0.001786954713411 ETH
0xec3ff3…81247811	16804051	Sat, Mar 11, 2023 9:48 AM	0x0D75f9…D43300A3	From 0x0D75f9…D43300A3 to 0xFD5af2…cdcA3aB4587.147388 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0037003640812413 eth 0.0037003640812413 ETH
0xc63409…e92be412	16638158	Thu, Feb 16, 2023 1:57 AM	0x378835…26B5F56b	From 0x378835…26B5F56b to 0xFD5af2…cdcA3aB42490 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002376681162975 eth 0.002376681162975 ETH