Address 0xFDdB7F7EB3Cdc54fB67Ead84465C87Ac429C48b5

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
0xc9fe11…a12e6b76	16458614	Sat, Jan 21, 2023 11:58 PM	0xa8E96E…DDf9451e	From 0x9776a4…48f0Eb18 to 0xe01b8D…35E5D68C0 USDC From 0xa99f63…6bEf77f3 to 0xb49F84…C92a53170 BUSD From 0xD89176…af1D9eEe to 0xb20a9e…032613ee0 USDC From 0x7C5E7b…a97Ef178 to 0x47763F…B18ce5E70 USDC From 0x9fd295…7413a2C1 to 0x11786b…E1ED53D40 DAI From 0x744176…C166899a to 0x0901d6…3135F47e0 USDT From 0xAA21B6…dAA3000C to 0x6941EE…34C487680 USDT From 0xd12233…1a89C331 to 0x297a9C…40BdaA540 USDT From 0x6aa698…86CE3939 to 0x14a3be…BE4580620 USDT From 0x28128a…64C348b7 to 0x7C58FC…ECC1180a0 USDT From 0x73AC6b…c8A3aAF9 to 0xA8442e…1eCED3bF0 USDC From 0xA1c195…8e5C21ba to 0x3Ff24C…2f4282b10 USDT From 0xA3F14C…23597FD7 to 0x57B882…F0c9c2Cc0 USDT From 0xd9824b…D3951bEF to 0x97a126…717401Db0 USDT From 0x2730ef…B208e333 to 0x036F70…139820f10 USDC From 0x2Df089…62bc25F3 to 0x970F88…3178862f0 USDC From 0x3855ea…997d82dE to 0xE62639…9e8218da0 USDC From 0xA8a4D6…1f421ae1 to 0x6ac91b…ca6819710 USDC From 0xc6A73E…0be3c12c to 0x672E0e…86D1550f0 USDC From 0x84b929…518FC54C to 0x7eC681…927A465F0 USDC From 0x88d48c…550c4203 to 0xf92B50…AE53c5680 USDC From 0x368F6b…f0F70092 to 0x257c14…d1d2fE5b0 USDC From 0xcf3029…f1d950fF to 0xC0c16A…788C9Cfd0 USDC From 0xC0C608…18eC9Cfd to 0xE27497…DABB15DE0 USDC From 0x51b2C2…018C844c to 0xC8268D…B4D310680 USDC From 0x800874…9EB83395 to 0xFc00D7…028d87970 USDC From 0xb41883…3c645FCd to 0x7E2EE8…82E6c5b40 USDC From 0x0f439B…D9e84e23 to 0x846346…764e22490 USDC From 0x719597…69fF1DBB to 0x6C0F33…a72329E00 USDC From 0x7567F8…61D3502b to 0xc4EF19…7225C1180 USDC From 0x2AF563…0FbA9675 to 0x67F15c…2b68ff830 USDC From 0xA81ace…86757538 to 0xa4942E…C0994F940 USDC From 0x5d49C7…fF7305dd to 0x1B1ac0…7a0284850 USDC From 0x1B1Ef6…91928485 to 0x6A0B19…bFeF306a0 USDC From 0x58190D…921F1B64 to 0xA5A173…47fE7f920 USDC From 0x5444E7…3DA564Fb to 0xd8d1A3…541d47De0 DAI From 0xcfb3e3…336a650F to 0xE457B6…42b9eE280 USDC From 0xb860c8…B9c458Dd to 0x18caF2…816C931C0 USDC From 0x0b6b09…5b0809fE to 0x1F3E85…0Fc521030 USDC From 0x6A7299…9e017434 to 0x430196…fb92F9e70 USDC From 0xe334af…00fEb536 to 0xE84DBA…805C6dc00 USDC From 0x7a4CA7…85cBc82d to 0x49C769…43827CA30 USDC From 0x4dEd5c…eF7Ecf54 to 0x870b07…490448bB0 DAI From 0x8baa2D…32429d83 to 0x553657…AEBdE4540 USDT From 0xD2c446…a5d3191c to 0x272996…FC45af3A0 USDT From 0x632Ac3…B6eC7A49 to 0xd2c611…FFa3191c0 USDT From 0xC67d5C…EcEDd251 to 0xCeE019…980eAABE0 USDT From 0xAf19B9…5c25169a to 0x3A31cB…f901ECBe0 USDT From 0x4cc061…41F275Bc to 0xaF12b7…60b5169A0 USDT From 0xFDdB7F…429C48b5 to 0xa81ba8…e61D7d4c0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.019521495011031 eth 0.019521495011031 ETH
0xc44f04…fb151460	16458577	Sat, Jan 21, 2023 11:50 PM	0x371f99…2608782C	From 0xA49A5f…e7FA4f94 to 0xA81ace…867575380 USDC From 0xb0Ad72…aF399FdA to 0x7dd5ba…4D6b7E9B0 USDT From 0xe919Cc…A89d89B0 to 0xF68489…38A675990 USDC From 0x6A7299…9e017434 to 0x4306BD…7Bfff9E70 USDC From 0x7B5030…93e0255f to 0x23d513…897F002f0 USDT From 0xD6F617…B7dB0618 to 0xbbe3cf…44824eD90 USDT From 0x61DF42…8195Bd2F to 0xD068cE…c97C6BD30 USDT From 0xC67d5C…EcEDd251 to 0xcEe90e…1731aabe0 USDT From 0xd9824b…D3951bEF to 0x97A5E3…D07801Db0 USDT From 0x7A81F4…86448602 to 0xFE5a26…D1d022670 USDT From 0x4dEd5c…eF7Ecf54 to 0x87043e…Eea548BB0 DAI From 0x2722B8…49e1aF3a to 0xD2c446…a5d3191c0 USDT From 0x7dd5ba…4D6b7E9B to 0xb0Ad72…aF399FdA0 USDT From 0x61DF42…8195Bd2F to 0xd06388…13256bd30 USDT From 0xa99f63…6bEf77f3 to 0xDbDF26…8418bfD20 BUSD From 0x95A73E…AD5646D6 to 0x0CaCf9…843a1A590 USDC From 0xA3F14C…23597FD7 to 0x57B8e4…9c11C2CC0 USDT From 0xA1c195…8e5C21ba to 0x3FF711…113B82b10 USDT From 0xf92A9B…78F3c9A3 to 0xF92538…F090C9a30 USDC From 0xb0aD43…1E889fDa to 0x7DD5C0…15007e9B0 USDT From 0x73AC6b…c8A3aAF9 to 0xa846B0…E881d3Bf0 USDC From 0x6D13d5…1467Ff99 to 0x352e44…d3cAd93F0 USDC From 0x4cc061…41F275Bc to 0xAf1736…3130169a0 USDT From 0x28128a…64C348b7 to 0x7C5866…c76c180A0 USDT From 0xA4c4F6…0e723EaB to 0x0E4F3E…39ba17dd0 USDT From 0x6aa698…86CE3939 to 0x14Ab70…6fc880620 USDT From 0xD3c44e…a80886a8 to 0x7885CF…Ee831cB60 USDT From 0xD3880B…a8eC03f3 to 0xB704Cb…Cf58ADde0 USDT From 0x16bf90…e1acD97E to 0xE242fa…9Cbb7c400 APE From 0x4d7F78…44eFEfec to 0x41ab12…d4f4Eac10 USDT From 0x5565b6…d7d13C17 to 0xE289f0…9a9Dd4160 USDT From 0xD2c446…a5d3191c to 0x2722B8…49e1aF3a0 USDT From 0xFDdB7F…429C48b5 to 0xa81580…e1257D4C0 USDT From 0xE41DB1…6f4a3Eff to 0xb42A59…93d7143C0 USDC From 0x5a6DC1…5b5cF684 to 0xA14311…00585eD50 USDT From 0xd12233…1a89C331 to 0x2975Ee…0eaDAa540 USDT From 0xAf1736…3130169a to 0x4cc061…41F275Bc0 USDT From 0xA14311…00585eD5 to 0x5a6DC1…5b5cF6840 USDT From 0xAf19B9…5c25169a to 0x3A37B0…7fCbEcbE0 USDT From 0xcE9de6…b7AB88B6 to 0x2A9c22…7d469a760 USDC From 0xC59066…de7767Cc to 0x1cD706…28ba318E0 USDT From 0x8baa2D…32429d83 to 0x553592…adabE4540 USDT From 0xa737Cf…3b4Ea86c to 0x0f9fF5…140e63d20 USDT From 0x7DD5C0…15007e9B to 0xb0aD43…1E889fDa0 USDT From 0x0CaCf9…843a1A59 to 0x95A73E…AD5646D60 USDC From 0x2A9c22…7d469a76 to 0xcE9de6…b7AB88B60 USDC From 0x7885CF…Ee831cB6 to 0xD3c44e…a80886a80 USDT From 0xF97Fbb…E111791E to 0x533DF7…4a0387130 USDC From 0xb93077…336F47B8 to 0x5A744f…7F5741DD0 STG From 0xF92538…F090C9a3 to 0xf92A9B…78F3c9A30 USDC	0x407E7A…B00e752e	0 eth 0 ETH	0.014988872871057863 eth 0.014988872871057863 ETH
0x5580f8…9b0802d1	16458567	Sat, Jan 21, 2023 11:48 PM	0xFb2c0f…Df72bEA2	From 0x5565b6…d7d13C17 to 0xe28959…B628D4160 USDT From 0xe28959…B628D416 to 0x5565b6…d7d13C170 USDT From 0x7DD5C0…15007e9B to 0xb0Ad15…fC799fDa0 USDT From 0xb0Ad15…fC799fDa to 0x7DD5C0…15007e9B0 USDT From 0xb0Ad72…aF399FdA to 0x7dD5Dc…4eB07e9b0 USDT From 0x7dD5Dc…4eB07e9b to 0xb0Ad72…aF399FdA0 USDT From 0xA14311…00585eD5 to 0x5A6DeC…9258f6840 USDT From 0x5A6DeC…9258f684 to 0xA14311…00585eD50 USDT From 0x4f860A…7475A844 to 0xd61170…0f67729f0 USDT From 0xd61170…0f67729f to 0x4f860A…7475A8440 USDT From 0x4a0D3a…7c35DEbA to 0x866476…c0c8fB480 USDT From 0x866476…c0c8fB48 to 0x4a0D3a…7c35DEbA0 USDT From 0x8E9Fc9…015a4Cf2 to 0xd2e1fE…D6BA733F0 USDT From 0xd2e1fE…D6BA733F to 0x8E9Fc9…015a4Cf20 USDT From 0x120D4D…19787F20 to 0xA16Fd5…b883b1300 USDT From 0xA16Fd5…b883b130 to 0x120D4D…19787F200 USDT From 0xDEdDa8…4b300E22 to 0xF584Ab…fbdcD61d0 USDT From 0xF584Ab…fbdcD61d to 0xDEdDa8…4b300E220 USDT From 0x1FFb61…92792557 to 0x11Ab40…26C9603d0 USDT From 0x11Ab40…26C9603d to 0x1FFb61…927925570 USDT From 0xD3c44e…a80886a8 to 0x78853A…7E861CB60 USDT From 0x78853A…7E861CB6 to 0xD3c44e…a80886a80 USDT From 0x0f9fF5…140e63d2 to 0xa737Bf…2bCeA86c0 USDT From 0xa737Bf…2bCeA86c to 0x0f9fF5…140e63d20 USDT From 0x1b1E92…Cb75f02A to 0x16352c…4aC779Bd0 USDT From 0x16352c…4aC779Bd to 0x1b1E92…Cb75f02A0 USDT From 0xc3577d…10838657 to 0x7CcB0f…C31014080 USDT From 0x7CcB0f…C3101408 to 0xc3577d…108386570 USDT From 0xCAFaf9…088a92B8 to 0xA4cFa9…03223eab0 USDT From 0xA4cFa9…03223eab to 0xCAFaf9…088a92B80 USDT From 0xA4c4F6…0e723EaB to 0x0e4FB0…697017dd0 USDT From 0x0e4FB0…697017dd to 0xA4c4F6…0e723EaB0 USDT From 0xFDdB7F…429C48b5 to 0xA8151a…fD8D7D4c0 USDT From 0xA8151a…fD8D7D4c to 0xFDdB7F…429C48b50 USDT From 0x4cc061…41F275Bc to 0xAF170f…0bc5169a0 USDT From 0xAF170f…0bc5169a to 0x4cc061…41F275Bc0 USDT From 0xAf19B9…5c25169a to 0x3a3729…28B1EcbE0 USDT From 0x3a3729…28B1EcbE to 0xAf19B9…5c25169a0 USDT From 0xD6F617…B7dB0618 to 0xBbe326…8f964eD90 USDT From 0xBbe326…8f964eD9 to 0xD6F617…B7dB06180 USDT From 0x61DF42…8195Bd2F to 0xd06878…d94c6Bd30 USDT From 0xd06878…d94c6Bd3 to 0x61DF42…8195Bd2F0 USDT From 0xC67d5C…EcEDd251 to 0xcEE967…AB2eAAbe0 USDT From 0xcEE967…AB2eAAbe to 0xC67d5C…EcEDd2510 USDT From 0x632Ac3…B6eC7A49 to 0xD2C9aD…4873191c0 USDT From 0xD2C9aD…4873191c to 0x632Ac3…B6eC7A490 USDT From 0xD2c446…a5d3191c to 0x27229e…5845af3a0 USDT From 0x27229e…5845af3a to 0xD2c446…a5d3191c0 USDT From 0x8baa2D…32429d83 to 0x5535A4…5EEDE4540 USDT From 0x5535A4…5EEDE454 to 0x8baa2D…32429d830 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.01164016313303388 eth 0.01164016313303388 ETH
0x6d8459…be49df1e	16458504	Sat, Jan 21, 2023 11:36 PM	0xFDdB7F…429C48b5	From 0xFDdB7F…429C48b5 to 0xA8118F…022d7D4C5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000967852810888796 eth 0.000967852810888796 ETH
0x98a4f8…cfd55fd0	16455311	Sat, Jan 21, 2023 12:55 PM	0xa71126…c7e5A076	From 0xE776EC…977fb247 to 0xcA3846…E87191290 USDC From 0x3Fe577…ABBEA4B7 to 0xc844c8…350fE0D00 USDC From 0x07f9FB…fFadA558 to 0xFCD403…1e9B9F830 USDT From 0x2a1fE8…3CFa5849 to 0xfE9AC6…E52a2FC80 USDT From 0x6B11F4…AE1d86C3 to 0xa5D9F1…542b2D8D0 USDT From 0x63472e…9Ca60F6E to 0xa2114d…9D3CdAc50 USDT From 0x19c491…57b21DDC to 0xBea153…FBEa4d8a0 USDT From 0x65D31F…9282080E to 0x607Dc2…Ba7C6e5A0 USDC From 0x293cb2…d9A89149 to 0xBc59AF…463d8a120 USDT From 0xb0D9A0…5Ca4C2C8 to 0x39FfF8…9d672bA30 USDT From 0x44e484…b2E22593 to 0xeE0098…Dcf6daD30 USDT From 0x0AB992…22F650e6 to 0x19FD51…Ff0FCcb90 USDT From 0x168639…7941a40e to 0xbC39fA…F6E0aA3C0 USDT From 0x65D31F…9282080E to 0x6070B4…3F1d6e5A0 USDC From 0x75Fb20…4104fED1 to 0x169b7f…459fD7560 USDT From 0x49D562…48de46d9 to 0x395c4D…3A8dd1f50 USDT From 0xFDdB7F…429C48b5 to 0x18Aee2…53c0d92B0 USDT From 0xB9C0BE…Ba922085 to 0x1811e6…1E9CE7e30 USDC From 0xFCD403…1e9B9F83 to 0x07f9FB…fFadA5580 USDT From 0xb8Bb67…2d76d7ae to 0x677d8b…7D5270C40 USDC From 0x4fFDAe…23f8c554 to 0x722126…CF73148C0 PAXG From 0x4fFDAe…23f8c554 to 0x38699d…bDBdf6f40 PAXG From 0x72FEdf…7d318a0B to 0xCA1D0f…53D0d0ba0 USDT From 0x7510FA…68327841 to 0x177981…32E17cC80 USDT From 0xcA3846…E8719129 to 0xE776EC…977fb2470 USDC From 0xfEf9E3…dc91F7D1 to 0x7Cf905…A8b3F3180 USDC From 0xa61a98…dbD1A5e5 to 0xff4441…85a4B4a00 USDT From 0xb3c364…6681eBD9 to 0x2bBA9E…CCF331860 USDC From 0x0b66f2…801AFFe4 to 0xb69445…2925d8a00 USDT From 0x51DD22…329Be918 to 0x034740…F556b27e0 USDC From 0x849fc3…aFd4435E to 0xce31a7…c690a3f20 USDT From 0xB3eB35…Ec782055 to 0x3f40c2…9a1082000 USDT From 0x6fc91c…cBd4Fcfa to 0x4f86bE…235AadfB0 USDT From 0xA5e42F…f7906CA9 to 0x00A3fa…12862B5d0 USDT From 0x9fa444…b3a9a931 to 0x448399…753E6cAf0 USDC From 0x81f6ae…f0476769 to 0x29314b…159e91490 USDT From 0x772ac5…f765777D to 0x510eCf…f75403a00 USDC From 0x849fc3…aFd4435E to 0xcE392B…DE65A3F20 USDT From 0x230766…d6da1689 to 0x91fF91…F91615980 USDT From 0x911A6D…42f6300d to 0xc3ccf3…37A1b9390 USDT From 0xBa601A…7D543Bd8 to 0xcFfDC9…3c7d028D0 USDT From 0x68618a…716A88B8 to 0x849B6f…08C7435e0 USDT From 0xB398FF…c8151FEb to 0xd0049f…1160cA4a0 USDT From 0x4FA0D0…17FAF183 to 0xFC0991…23c0626b0 USDC From 0x561C15…A4996AD2 to 0x347dDc…E8d453aA0 USDT From 0x0e1d02…49346E7E to 0xE84AFD…07335aBE0 USDT From 0xB97070…66d26699 to 0x82cE42…d3DE0B980 USDC From 0x4A4Ffe…96EC7B6c to 0xCC5E48…7d07b9010 FET From 0x81f6ae…f0476769 to 0x293CCe…a11a91490 USDT From 0xBea153…FBEa4d8a to 0x19c491…57b21DDC0 USDT From 0x347dDc…E8d453aA to 0x561C15…A4996AD20 USDT	0x98b6dA…d6202b2e	0 eth 0 ETH	0.01510902923501132 eth 0.01510902923501132 ETH
0x1a3af3…c31668df	16455290	Sat, Jan 21, 2023 12:51 PM	0xa8E96E…DDf9451e	From 0x628dC0…910904eD to 0x6B424a…aFE1F1880 USDC From 0x306B0a…Af5c2D40 to 0xf298f1…465368D60 USDT From 0x52aAAA…461c1382 to 0xec2b4B…E69505BD0 USDT From 0xDC4067…45518120 to 0x3df565…2E9750D20 BUSD From 0x6f890B…8B178E8A to 0x7a2683…e30b959F0 USDT From 0x57CC67…3B1d1e3d to 0x9fA7B3…5B3AE2Bc0 USDT From 0xD12d3D…cf59D8aE to 0x74874b…82FB2d870 USDT From 0xf0cac7…0434631c to 0xB08760…Cd39773C0 USDT From 0x74216F…3ae25a64 to 0x9D28Dc…94Ba76FA0 USDT From 0xf80F1d…5A3A9f98 to 0x5C8EF0…7EbecBF80 USDT From 0xf29749…5452eEA6 to 0xAb9B28…a5e8951c0 USDC From 0xb8Bb67…2d76d7ae to 0x677D38…AcE070C40 USDC From 0x3b4fb7…0132735E to 0x4c5D7e…Ad95B6640 USDT From 0x2Df033…d47DF593 to 0x95a60f…6E6B117F0 USDT From 0x0b66f2…801AFFe4 to 0xb69404…06b4D8A00 USDT From 0xaea8b3…3990F68e to 0x0984e7…3687b2a00 USDT From 0x951707…be3E7750 to 0xba39Fc…5212d7E20 USDT From 0x379aD6…58F8Bd8B to 0x2614B6…79dEd7cF0 BUSD From 0x3c9Ea5…6Fe8f757 to 0x94C281…2E8454530 USDC From 0x5C00ce…4Fb68194 to 0x4064B4…6EE93C4b0 USDC From 0x406cD9…FbF93C4b to 0x199B6d…6E71C3f80 USDC From 0x48b7A8…776524Fc to 0x691E53…ca7ecA880 USDC From 0x73d38D…CB34343b to 0x5E6f1e…90Ef64f50 WBTC From 0x51DD22…329Be918 to 0x034738…97C5B27e0 USDC From 0xf8ac53…F3C9e151 to 0x407C1d…84a5A64a0 USDC From 0x5A8Ed7…f244C428 to 0x79CD4E…f34c76DF0 BUSD From 0xE505Bf…085b3FD9 to 0x63D7D1…B7B8FFC40 USDC From 0x34A5e1…542ccbc9 to 0xC4A5a9…adf830320 USDC From 0x8cDFEB…f96d6f2C to 0x633B47…67Ee07De0 USDC From 0x0851aF…C741965C to 0x91DBEE…10465D490 USDC From 0xAe9513…a8bE9B5c to 0x77D3F3…01560EA70 USDC From 0xD93830…6FeC2D0A to 0x28C4f0…E7d21D600 USDT From 0xbd073C…69596Cf6 to 0x28C75c…DaE21D600 USDT From 0xC205e0…c5585e8E to 0x0B3862…42Fe474c0 USDT From 0x9EDd89…d28cDdcC to 0xB1a5a3…85905b9A0 USDT From 0x02Dd8C…52b5147E to 0xBf8d72…d7145a6F0 USDT From 0xbBBC74…3c247Ad2 to 0xdb6bd9…806fCc670 USDT From 0xFDdB7F…429C48b5 to 0x18Ae0C…fa46d92B0 USDT From 0xD41f0D…5E0BAa2e to 0x3D66DD…71FE6Fc20 USDC From 0x67aA12…28F2f8E8 to 0x577C88…eA9bB9b40 USDT From 0x020936…5Efd2E5c to 0xe9C7b7…cF7E79920 USDT From 0xF043a9…40034398 to 0xd63feb…E6D1f49F0 USDT From 0x9fa444…b3a9a931 to 0x448389…6f936CaF0 USDC From 0x6D6b0e…07Cad868 to 0xfb80bf…6D7cB0A20 USDT From 0xE4bfEe…255eED93 to 0x7DF77D…7e020eA10 USDT From 0xb303ba…4895173d to 0xc535da…Ba12D94C0 DAI From 0x162d3F…10eb8455 to 0x2E0AF5…19a9F5Bc0 USDT From 0x75Fb20…4104fED1 to 0x169B1F…DA12D7560 USDT From 0x7630b9…B59EE1b7 to 0x93313D…6e6E0b360 USDT From 0x996fE5…59D3501f to 0x9e1CA7…E683D99B0 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.015385955723889724 eth 0.015385955723889724 ETH
0x28e233…1a925769	16454655	Sat, Jan 21, 2023 10:43 AM	0xa71126…c7e5A076	From 0x47ee08…a802Dfcd to 0x67Ddd8…Df81f1f80 USDT From 0xA67755…c455683b to 0x35Ba26…87BfA04C0 USDC From 0x9F2e27…916119d3 to 0xB9eFbF…33cc0Ed70 USDC From 0x35Ba26…87BfA04C to 0xA67755…c455683b0 USDC From 0xad2679…E9F6ed87 to 0x6C91ac…92f0aed60 USDT From 0x232BF8…B1441eB7 to 0xcb82C8…d17Ee1000 USDT From 0x4035E6…4ca1edDd to 0xC68142…3296aBaA0 USDC From 0x3d69Ef…9C6B6fC2 to 0xD41f0D…5E0BAa2e0 USDC From 0x13855e…489D6e75 to 0x0aB4F0…9C2Fb7490 USDT From 0x0609F9…4B30E0b4 to 0x334783…6DBfB4c10 USDC From 0x285434…5B89ACcc to 0xc25635…4A209A700 USDT From 0x996fE5…59D3501f to 0x9E1b4B…f998d99B0 USDT From 0x7630b9…B59EE1b7 to 0x933512…7b990B360 USDT From 0x75Fb20…4104fED1 to 0x1691A9…28A4d7560 USDT From 0x162d3F…10eb8455 to 0x2E071b…1A8af5Bc0 USDT From 0xd83eB4…dc9A39bD to 0x657d4f…0a3223680 USDC From 0xb303ba…4895173d to 0xC539fB…5A07D94c0 DAI From 0xE4bfEe…255eED93 to 0x7df4D9…15940Ea10 USDT From 0x6D6b0e…07Cad868 to 0xFB8c76…8d1aB0a20 USDT From 0x9fa444…b3a9a931 to 0x448399…753E6cAf0 USDC From 0xF043a9…40034398 to 0xd63d36…7cb4f49F0 USDT From 0x020936…5Efd2E5c to 0xe9C8b4…f69579920 USDT From 0x67aA12…28F2f8E8 to 0x577a96…A197B9b40 USDT From 0xA817F8…8E1dB273 to 0x761e66…3E29a14B0 USDT From 0xD41f0D…5E0BAa2e to 0x3d69Ef…9C6B6fC20 USDC From 0xFDdB7F…429C48b5 to 0x18Ac3d…0411D92b0 USDT From 0xbBBC74…3c247Ad2 to 0xdb6b76…1943cC670 USDT From 0x02Dd8C…52b5147E to 0xbf883A…7f1b5a6F0 USDT From 0x9EDd89…d28cDdcC to 0xb1A272…a9355B9a0 USDT From 0xfaDd73…0Dc4eC57 to 0x069D58…c7B2655c0 USDT From 0xA7C358…40dd6Cf3 to 0xD6fa79…56914f990 USDT From 0xC205e0…c5585e8E to 0x0b38Ce…D61C474C0 USDT From 0x02CF5a…954994F0 to 0xEB34f4…6D6D1b1b0 USDC From 0xDb3420…8677eecB to 0x589025…7EA26C080 USDT From 0xF3a576…9924C655 to 0x988bB5…cfad48c50 USDT From 0xbA0B88…6F1B3501 to 0xDE69E1…ba0ac4100 USDT From 0xba805a…8AE6e033 to 0x66508e…d1dA51f10 USDC From 0x9912E3…FFcAfa2C to 0xe1E664…9E49eE4A0 USDT From 0x62e55f…2b136571 to 0x3D5C53…34c67e8C0 USDT From 0x44E6be…B7A8E539 to 0xE3c773…3f6B37410 USDT From 0x5AA303…a765324f to 0x7A618F…9af933FE0 USDT From 0xC3eD65…f1ef466c to 0x2977D6…A410EBdE0 USDC From 0x5f754c…B9E65C4D to 0xd914ba…d4d54aa50 USDT From 0x9bc486…37bcb7f7 to 0xeED0A7…7986B8F00 USDC From 0xD583B3…f57d7459 to 0x02409A…493Fb84a0 USDT From 0x461945…BB8cd672 to 0xdDe476…c50686260 USDT From 0xb8355e…701949Fa to 0x164405…12756c3e0 USDT From 0x4eA196…c5e6563A to 0x70a377…8339a65E0 USDC From 0x5fb948…8E553952 to 0x6334D8…8a41DFFf0 USDT From 0xC7BFb2…f1964964 to 0x4a6adA…20B67A7e0 USDC	0x98b6dA…d6202b2e	0 eth 0 ETH	0.01440934211525952 eth 0.01440934211525952 ETH
0x39a15c…dcba8796	16445236	Fri, Jan 20, 2023 3:10 AM	0x051e47…D585D5d4	From 0x49bd40…361627f4 to 0x12B6Fa…F0A1C4110 USDC From 0x3EE4C8…a3b4b43b to 0xdf28Fb…C0a33A090 USDC From 0x73f998…79a75DA9 to 0x49E1E6…e75037c10 USDT From 0xa12592…33FE4AD9 to 0xcd0941…Aeb44F750 USDT From 0x80B62F…C153b80e to 0xFa9363…bE4646d70 USDT From 0x89F047…CE5C6e64 to 0xf19D52…433C27DF0 USDT From 0x7B061b…F4F976fc to 0xFC5a0d…C87c6B920 USDT From 0xd89aC8…dA1ef5ef to 0x307Bfd…1f46B0880 USDT From 0x8D1243…542EB5bc to 0xA9C25C…c1c3f48a0 USDC From 0xA634Ae…b5aa15b9 to 0x4bfD8C…1C454C150 USDT From 0x5F61Ad…f4386f2a to 0xB28ec8…E2EEc6e90 USDT From 0x0d6749…F72120dD to 0x993eBc…21DDcFb40 USDC From 0x49bd40…361627f4 to 0x8151F2…B47a35d60 USDC From 0x1d2760…37db17D2 to 0x52dff7…5511E37F0 USDT From 0xB13167…6453faAe to 0xDad513…261781970 USDT From 0xCbFeF5…2C3B181F to 0x62b16d…e3DE6A0e0 USDT From 0xD96595…c329f056 to 0xedb03A…F7782Da60 USDC From 0xaEeC70…F7747120 to 0x160Aba…6500ecE00 USDT From 0x495B1F…37545c74 to 0x3ee025…86d381370 USDC From 0xaF05d5…ca0386b1 to 0xaB7FAE…5a5778620 USDC From 0x9e3c6f…B7f07d18 to 0xb12337…F10a01760 USDT From 0x843B97…2C027975 to 0x3768B4…475eEde10 USDC From 0x14B67E…66e66Eac to 0xc144Fe…CD1c0F8b0 USDT From 0x0dC3E1…8012f9c4 to 0x829904…AB60edF80 USDC From 0x78a3CF…8e7F4D17 to 0x59BbFA…aB4E807a0 USDC From 0x2e1977…2c0e790d to 0x9111b3…331015200 USDT From 0x4D9194…Cd320d4E to 0x0Ab050…DFffb5Be0 USDT From 0xfa6660…76098eDb to 0xD6749F…4F5153Ff0 USDT From 0x3b3D84…08feceB2 to 0x7A0072…CCe6D59A0 DAI From 0x758e83…7c04C578 to 0xdb7C1d…17Ac21f00 USDC From 0xbC55C9…16604E61 to 0x587EAB…C191916d0 USDT From 0xbcd87d…2E4d5fCb to 0x3D9Ed3…A8F5b19D0 USDT From 0x0559B1…5d905d7F to 0x3E736a…64eDd9AA0 USDT From 0x2a4E0c…8aE1D1CE to 0x48C6c3…9f5548bF0 USDT From 0x2cF0E9…50aCF521 to 0xC57309…66F363850 USDT From 0xae1687…7B9C4F54 to 0xBA4425…F971C40B0 USDT From 0xaEeC70…F7747120 to 0x33b9A5…84f653390 USDT From 0x8Bd268…0551Bb76 to 0x6092aa…f62EC4b90 USDT From 0xFd1E8b…0BC3Ebf6 to 0x5a4Ce0…e87390820 USDC From 0x0D2B3f…6521f7Ed to 0xB1f32F…835279290 USDT From 0xaEeC70…F7747120 to 0xE7fb66…f9473fE40 USDT From 0x70fB4e…f1318f2E to 0x54857e…a2cA69470 USDT From 0x3EaDA6…46f83919 to 0x232D17…788033A70 USDT From 0xFDdB7F…429C48b5 to 0x6dC997…F68AE8360 USDT From 0xd670F6…2ffce00D to 0x087Ed8…3ee97e7c0 USDC From 0x83E021…FE3D645d to 0x533780…f8Fb928C0 USDT From 0x2C46A6…53fb4b84 to 0x439FaA…1A23BB220 USDT From 0x3c12bA…954A7530 to 0xCf2d94…0e2B9f120 USDC From 0x31e9Db…d4CA340B to 0xea64F3…9Cb5a7090 USDC From 0xC1aC79…86119dBe to 0xF609E1…b2a464050 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.015775021465368945 eth 0.015775021465368945 ETH
0xd38442…e40311d7	16445171	Fri, Jan 20, 2023 2:56 AM	0xee48aF…fab46fdb	From 0x3ab28b…FD5929AB to 0xEFC0A3…e200B6160 USDT From 0x979130…25188dc6 to 0x2fD602…bf0275cF0 USDT From 0x80531D…c198941a to 0xDd9F7f…a1eC68490 USDT From 0x6f29B2…7069805b to 0xf33c51…Dd03657F0 USDT From 0x801eA6…3fBFc4b2 to 0x28c3A8…c4E21D600 USDT From 0x8358a5…Bd7c311b to 0xFdc356…cA1B8E760 USDC From 0xB4e959…Bdc9db3e to 0xEa07d4…67a7d5100 USDT From 0x744F39…9F4a3FC1 to 0x5aa5f2…d98a97770 USDC From 0x7E2231…AB01f256 to 0xBD7353…a90fAE610 USDT From 0x6593bB…25aA43cC to 0xAdEA53…6aea36D70 USDC From 0x48E50e…E4f3524e to 0xB87Eb0…C5Df3df40 USDT From 0xD9a5Db…cdbEf732 to 0xEfdf1b…9C56338d0 USDT From 0xB0bB3a…f3385F45 to 0x9FFd51…d07EC08C0 USDT From 0x7cEB6E…e44d9493 to 0xeEDAE7…675E73940 BUSD From 0x5BA8f6…e10A616F to 0xec42D3…d958eEB30 USDC From 0x4d0c7b…d837D028 to 0xcf950c…65ea35Ed0 USDC From 0x436d39…eFbB3B5A to 0xe6Fab5…5f54ADDb0 USDC From 0x649718…F1630697 to 0x4aA0E1…4Ef604220 USDC From 0x476F54…b69fAecD to 0xFe6935…BAcC703A0 BUSD From 0xaF05d5…ca0386b1 to 0xAb7F9e…1E4178620 USDC From 0x52A62f…2F970005 to 0x4A7910…67556b340 USDC From 0x8F4023…0acAAaE8 to 0x199607…0d8879970 USDC From 0x24ffa2…D731e9cF to 0xffAC73…4bc6E1CF0 USDC From 0xFf6784…310882a2 to 0xbEb974…Be12f1650 USDC From 0x11c946…9deF4b00 to 0xC6a22B…2CC02b8b0 USDC From 0x2d401A…0c05084b to 0xCFba94…aDc03a690 USDC From 0xd8f392…C5f9B20d to 0x56ad72…137d30F50 USDC From 0x8bad42…0dd6D5b7 to 0xd9e71F…b5041BE60 USDC From 0x758e83…7c04C578 to 0xDb7C65…cfa221f00 USDC From 0xdb73c2…4b2221F0 to 0x52Bcf2…2f5Ddd360 USDC From 0x24f7A2…Fb010D83 to 0x505b83…2054C3660 USDC From 0x31e9Db…d4CA340B to 0xEa6490…2567a7090 USDC From 0xd37c61…C87B9D6C to 0x064d24…22C16b630 USDC From 0x3e9dc9…80FFC410 to 0x61c5Bf…655EcD4F0 USDC From 0xC21df4…89709d8e to 0x28C3C1…dE221D600 USDT From 0xeAE427…2BFD2852 to 0x28c12c…97921D600 USDT From 0x09c077…86eD50dF to 0x28C58B…ECD21D600 USDT From 0x3f9900…8F349113 to 0x72E396…1e962f730 USDT From 0xaFA90d…2af1e29e to 0x28c373…73921d600 USDT From 0xf07229…14a61AE6 to 0x72e3f0…b0F62f730 USDT From 0x836bfB…f44Ee789 to 0x707D99…e98A3fFA0 USDC From 0xaEeC70…F7747120 to 0x33b9cD…58C753390 USDT From 0x5794e3…9e16Dd5d to 0xe4f964…2B51fF6b0 USDC From 0x0dC3E1…8012f9c4 to 0x829997…E387edF80 USDC From 0xF421D3…98eC722C to 0x3abc2b…eD1d386a0 USDC From 0x3990f1…7687C53f to 0xc6b455…B681aB1e0 USDT From 0x0D00ac…8B4732bF to 0xFF2Ac5…2Ed042A30 USDT From 0x659Aa7…F2839C19 to 0xFF61A8…a73214170 USDT From 0x70fB4e…f1318f2E to 0x5485F8…D9c669470 USDT From 0xc1F793…9C0B834A to 0x65944c…96839C190 USDT From 0x123E55…Ebd017F4 to 0xD9Ea3c…C36600470 USDT From 0x4e2F07…9c6544e2 to 0xa6b02d…9f4295d00 USDT From 0x8C09ea…15fC8Ee5 to 0xb65f12…4c743CfF0 USDT From 0x7E01df…99411bC8 to 0x0243B9…8532fCe30 USDT From 0x80f33f…b1bBcde5 to 0x8951Dc…a0Fca4600 USDT From 0xA634Ae…b5aa15b9 to 0x4bfDB2…7efB4c150 USDT From 0xB13167…6453faAe to 0xDAD51e…B37881970 USDT From 0x7Ff1A8…ca16dCEb to 0x6a8b2e…296b01Ff0 USDT From 0x4aC643…0DF591EC to 0x28C101…eDF7769c0 USDT From 0xDb4287…05d07e7c to 0xAaBD1C…81Ff14210 USDT From 0xA14311…00585eD5 to 0x5A630D…4E88f6840 USDT From 0xFDdB7F…429C48b5 to 0x6Dc995…d1D2e8360 USDT From 0xfdB2c5…1B922865 to 0x8D52e8…c887AF710 USDT From 0xd89aC8…dA1ef5ef to 0x307BCe…33A2B0880 USDT From 0x3FCc92…1387778d to 0xc36434…d2cc68B10 USDT From 0x14B67E…66e66Eac to 0xc14410…d8610F8B0 USDT From 0x4341cD…1A254803 to 0x95e61E…942867140 USDT From 0x5F61Ad…f4386f2a to 0xb28e44…36fFC6e90 USDT From 0x3EE4C8…a3b4b43b to 0xDF285f…56d53a090 USDC From 0xF3DaAd…e2F91a40 to 0xfaF516…4f835e070 USDT From 0xAc0100…cb3Ae304 to 0xe17Aa6…80254B180 USDC From 0x49bd40…361627f4 to 0x81518a…0bc635D60 USDC From 0xaEeC70…F7747120 to 0x160a49…2C1FEcE00 USDT From 0xE05668…24031BAc to 0xfC77FE…86579d470 USDC From 0x826c1c…C5F8CbDa to 0x572e16…aDB5D7540 USDC From 0xF5A77E…cE0B3f0c to 0x6b1F83…E993A7C10 USDC From 0xE87bA2…a4829f62 to 0xB7121C…5F79Eb3F0 USDC From 0x5e4547…35A135A4 to 0x3E563c…1d05c51d0 USDC From 0x477D5E…dc51F814 to 0xF23CFf…8E7E9e4E0 USDC From 0x72349b…32F2A941 to 0xFB839a…B93ed9710 USDC From 0xa055c5…2aF1A77a to 0xE8D7fd…22317b210 USDC From 0xB1Bf41…f2E0933D to 0x17cb68…BD800E650 USDC From 0x3621e8…19aeF3ec to 0x20CA41…ED3A8bbd0 USDC From 0x7af0E8…83987Dde to 0xc24617…D4Fe3a220 BUSD From 0x20ce03…37ca8BbD to 0xC5F054…80Cb73570 USDC From 0xea03E3…74aC112F to 0xeD7dFE…83b7a1CC0 USDC From 0x38d968…3941B7A5 to 0x31EdEd…cd4a340B0 USDC From 0x2793D7…7Ad4CB86 to 0x1Bde63…89514Bf70 USDC From 0x8D1243…542EB5bc to 0xA9C2e2…973Cf48A0 USDC From 0x94115C…f49c48dF to 0xCaC9b9…74D06Dad0 USDC	0x641038…93974Ecc	0 eth 0 ETH	0.027803954475843135 eth 0.027803954475843135 ETH
0x6b4a7c…c4a7b974	16444406	Fri, Jan 20, 2023 12:23 AM	0x051e47…D585D5d4	From 0x31e9Db…d4CA340B to 0xeA6f83…dA0Ca7090 USDC From 0xe7e32d…982Ef83C to 0x121239…1Ae2FDa00 WETH From 0xA809f5…361dBae4 to 0xF70531…A8bE8BD30 USDT From 0xD9e4F7…31EC1BE6 to 0x8bad42…0dd6D5b70 USDC From 0xC1aC79…86119dBe to 0xF6049A…4DC764050 USDT From 0xc1F793…9C0B834A to 0x6591F9…D1CD9C190 USDT From 0xFf6Ec7…b3581417 to 0x659Aa7…F2839C190 USDT From 0x78a3CF…8e7F4D17 to 0x59B429…A5a6807a0 USDC From 0x8bad42…0dd6D5b7 to 0xD9e4F7…31EC1BE60 USDC From 0x548ab3…34966947 to 0x70fB4e…f1318f2E0 USDT From 0x5794e3…9e16Dd5d to 0xEC7Ad6…06120Bb70 USDC From 0xa15844…6f03566C to 0x00f734…8A7814eD0 USDT From 0xFDdB7F…429C48b5 to 0x6dc536…b18aE8360 USDT From 0x7764C3…06168FcA to 0xf8cDa1…1aEe08690 USDC From 0xc6a272…00682B8B to 0x11c946…9deF4b000 USDC From 0x5794e3…9e16Dd5d to 0xe4f55a…987AfF6b0 USDC From 0xd89aC8…dA1ef5ef to 0x307f51…DD39B0880 USDT From 0x4aC643…0DF591EC to 0x28C297…E997769c0 USDT From 0x11c946…9deF4b00 to 0xc6a272…00682B8B0 USDC From 0x6591F9…D1CD9C19 to 0xc1F793…9C0B834A0 USDT From 0xCbFeF5…2C3B181F to 0x62bDFf…24a46a0e0 USDT From 0x87cf69…7A8AA6e8 to 0x9868a1…31ee16BC0 USDT From 0x4e2F07…9c6544e2 to 0xa6Bb8D…b10195D00 USDT From 0x14B67E…66e66Eac to 0xc140a0…9e820f8B0 USDT From 0xFf263C…287e42a3 to 0x0D00ac…8B4732bF0 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.00790663351016461 eth 0.00790663351016461 ETH
0xe67ae3…d9715a9a	16444399	Fri, Jan 20, 2023 12:22 AM	0xFb2c0f…Df72bEA2	From 0x4341cD…1A254803 to 0x95EA3a…5d1F67140 USDT From 0x95EA3a…5d1F6714 to 0x4341cD…1A2548030 USDT From 0x14B67E…66e66Eac to 0xC140F0…538F0f8B0 USDT From 0xC140F0…538F0f8B to 0x14B67E…66e66Eac0 USDT From 0x3FCc92…1387778d to 0xC36A6d…8fDc68b10 USDT From 0xC36A6d…8fDc68b1 to 0x3FCc92…1387778d0 USDT From 0xd89aC8…dA1ef5ef to 0x307fBb…0692b0880 USDT From 0x307fBb…0692b088 to 0xd89aC8…dA1ef5ef0 USDT From 0xfdB2c5…1B922865 to 0x8d59a2…4b87af710 USDT From 0x8d59a2…4b87af71 to 0xfdB2c5…1B9228650 USDT From 0xFDdB7F…429C48b5 to 0x6dc5E7…1412e8360 USDT From 0x6dc5E7…1412e836 to 0xFDdB7F…429C48b50 USDT From 0xA14311…00585eD5 to 0x5A6DeC…9258f6840 USDT From 0x5A6DeC…9258f684 to 0xA14311…00585eD50 USDT From 0xDb4287…05d07e7c to 0xaAb941…B5aF14210 USDT From 0xaAb941…B5aF1421 to 0xDb4287…05d07e7c0 USDT From 0x4aC643…0DF591EC to 0x28c26A…1c87769C0 USDT From 0x28c26A…1c87769C to 0x4aC643…0DF591EC0 USDT From 0x7Ff1A8…ca16dCEb to 0x6A8fC2…1fdB01ff0 USDT From 0x6A8fC2…1fdB01ff to 0x7Ff1A8…ca16dCEb0 USDT From 0xB13167…6453faAe to 0xDaD919…e3f881970 USDT From 0xDaD919…e3f88197 to 0xB13167…6453faAe0 USDT From 0xA634Ae…b5aa15b9 to 0x4BF884…94Db4C150 USDT From 0x4BF884…94Db4C15 to 0xA634Ae…b5aa15b90 USDT From 0x80f33f…b1bBcde5 to 0x8951aC…863Ca4600 USDT From 0x8951aC…863Ca460 to 0x80f33f…b1bBcde50 USDT From 0xa15844…6f03566C to 0x00f7FD…d24f14eD0 USDT From 0x00f7FD…d24f14eD to 0xa15844…6f03566C0 USDT From 0x7E01df…99411bC8 to 0x0247b3…3a1FFCe30 USDT From 0x0247b3…3a1FFCe3 to 0x7E01df…99411bC80 USDT From 0x8C09ea…15fC8Ee5 to 0xB655fB…D0e43cff0 USDT From 0xB655fB…D0e43cff to 0x8C09ea…15fC8Ee50 USDT From 0x4e2F07…9c6544e2 to 0xa6BBE5…293295d00 USDT From 0xa6BBE5…293295d0 to 0x4e2F07…9c6544e20 USDT From 0x123E55…Ebd017F4 to 0xD9e453…38f600470 USDT From 0xD9e453…38f60047 to 0x123E55…Ebd017F40 USDT From 0xc1F793…9C0B834A to 0x659109…5d839c190 USDT From 0x659109…5d839c19 to 0xc1F793…9C0B834A0 USDT From 0x70fB4e…f1318f2E to 0x548a44…9f2669470 USDT From 0x548a44…9f266947 to 0x70fB4e…f1318f2E0 USDT From 0x659Aa7…F2839C19 to 0xff6e51…dE6214170 USDT From 0xff6e51…dE621417 to 0x659Aa7…F2839C190 USDT From 0x0D00ac…8B4732bF to 0xff26a3…300442a30 USDT From 0xff26a3…300442a3 to 0x0D00ac…8B4732bF0 USDT From 0x3990f1…7687C53f to 0xC6Bb7F…5c91AB1e0 USDT From 0xC6Bb7F…5c91AB1e to 0x3990f1…7687C53f0 USDT From 0xA809f5…361dBae4 to 0xf705df…8C258bD30 USDT From 0xf705df…8C258bD3 to 0xA809f5…361dBae40 USDT From 0x667B6f…1B0C500C to 0x33e58d…EbEE9Ba30 USDT From 0x33e58d…EbEE9Ba3 to 0x667B6f…1B0C500C0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.01098920945209756 eth 0.01098920945209756 ETH
0x23ac4b…0d9d3bcf	16443927	Thu, Jan 19, 2023 10:47 PM	0xee48aF…fab46fdb	From 0x052958…3B32E588 to 0xf7e817…1976cE7F0 USDC From 0xBD9731…31B8ef7f to 0x0ad4FC…6F3bBdfa0 USDC From 0x6B11F4…AE1d86C3 to 0xa5dee5…cf1b2d8D0 USDT From 0xfB622B…F337E03a to 0xca2BDc…a12149810 USDC From 0xcB0C3b…8807A055 to 0xBeFdb7…4F7a6B600 USDC From 0x3aC8b0…8aD2B2be to 0x286bb7…051a773e0 USDT From 0x02560D…60b35BC4 to 0x1a67A5…66fE41a90 USDC From 0xBD6B20…Ef1D6E86 to 0x865298…f0B9f7540 USDT From 0xf822c2…3cfbbd41 to 0x897848…01399A200 USDT From 0xC3Db52…2255B3e3 to 0xFECFc2…857Ab7210 USDT From 0x78CCF7…0df41D62 to 0x866682…F07eD9090 USDT From 0xF5e2E6…Bb82C9Ad to 0x3F363f…9BDcC4510 USDT From 0x116c08…912Fa708 to 0x0a66ef…3A437e440 USDC From 0x17bACC…30fB5716 to 0x5D5ee4…644d18770 USDC From 0x146244…0c2Aa5E2 to 0x431E8d…7B4393170 USDT From 0x88Cb0f…1df66AFF to 0x5c8247…486FCAF00 USDT From 0x34C081…91384A75 to 0x6A21a8…92D7f8670 USDT From 0x16891F…bBb34095 to 0xB02F69…b63264D40 USDT From 0x2B291A…9CAb8451 to 0x9D0CE2…d86545800 USDT From 0xBAb2aD…04461db4 to 0xD6c96C…C6b2dB310 USDT From 0x40143c…25d4ce0a to 0xF456d7…f8a44DFE0 USDT From 0x35fD75…42395e92 to 0xFC7F97…c3F400380 USDC From 0x228035…DbD8bCAa to 0x31b727…40261A4c0 USDT From 0xA6De57…AF1ebc5B to 0x7bbDa5…B59b35530 USDT From 0xD36d51…7f24EBCd to 0xA163b9…E222CF5E0 USDT From 0xC205e0…c5585e8E to 0x0b383D…261E474C0 USDT From 0xf5B080…661569c2 to 0xB8D0a1…b90c535d0 USDT From 0x632a95…784894e9 to 0x02ba03…B809977A0 USDT From 0x15b57E…B13F60A0 to 0x6885b1…88aF78900 USDC From 0xf846BE…dAaE5a0A to 0xBfdeF0…e2F2DA6E0 USDC From 0x3B9cB7…Fc14f10e to 0x3271FD…0A1942FF0 USDC From 0xb9Dead…2Fb20d4D to 0x3Bb83c…c08B78370 USDT From 0xeF53CC…d6203fF9 to 0xD8fB1B…5F7188000 USDC From 0xDFf382…74277036 to 0xaa3F9b…8EeBCb500 USDT From 0xa58627…b1dda86d to 0x62a555…f20eD1970 USDC From 0xB9Cb08…c32b97d9 to 0x50F235…e377Ff790 USDT From 0x7ADFC7…0a9DA22a to 0x7831d4…EFe77a830 USDC From 0xBE362a…18706828 to 0x54726A…81bbD79E0 USDT From 0x8B8619…4eaE43d3 to 0x309733…Bb38845c0 USDC From 0xD01135…36ACE7Cc to 0x958FC1…B1F9C8E90 USDT From 0x0c78fD…9C7EDb7a to 0x659dE4…F588eFa90 USDT From 0x2499Fd…C2a99bF4 to 0x7B90E3…368A0d6C0 USDT From 0xecAA08…06Af0860 to 0xC4E9D4…1e2259110 USDT From 0xBc4316…b8eb6b76 to 0x08c632…29cf1cb10 USDC From 0x993c0D…4F3E9645 to 0x3bFFb6…6473E9350 USDT From 0x4E6178…28a1610d to 0x90D61e…816284ff0 USDT From 0x7f4327…14C6feA6 to 0x93cCaf…668BC9EF0 USDT From 0xeB029d…30b2a11c to 0xdc4301…CE9B756c0 USDT From 0x1265De…3be9644A to 0xd04C58…56986d720 USDT From 0x4bDC18…41dF369e to 0xFdb74e…d10033640 USDT From 0xFb46B3…230D6382 to 0xC59833…372E0A000 USDT From 0x96F1D7…5A8dc135 to 0x9F2926…D833B0230 USDT From 0x137a2f…77a8682E to 0xc4AE01…c0a551030 USDC From 0x5929d1…ae46292e to 0x093B5a…112C1F650 WBTC From 0x1278D2…62bb826F to 0x90C72f…d0eE9c510 USDT From 0xbA0B88…6F1B3501 to 0xdE69b7…6199C4100 USDT From 0x6141Df…5BBE4A7D to 0x62E9E5…1F83739E0 USDT From 0xc1D2cd…5B38f6bb to 0x143508…73C882960 USDC From 0x0d2bB9…f97de7c6 to 0xcae288…6D36b40c0 USDT From 0xE4bfEe…255eED93 to 0x7dF4e7…AD420ea10 USDT From 0x39b5cf…9F2bb300 to 0x68F282…793269F30 USDC From 0x75Fb20…4104fED1 to 0x1691D3…2842d7560 USDT From 0xbBBC74…3c247Ad2 to 0xdb6b9E…094Fcc670 USDT From 0x8b9E17…f6E3D5d1 to 0x5a0B9b…AF07fFFF0 USDT From 0x4eA196…c5e6563A to 0x70A3C1…A1a8A65E0 USDC From 0xA7C358…40dd6Cf3 to 0xD6fA1F…04cC4F990 USDT From 0xC9D0BD…F9a9C534 to 0x6A53aC…614D00Cb0 USDT From 0x10F8F9…ec00B000 to 0xC6F4f8…58B7FD8E0 USDT From 0x5f754c…B9E65C4D to 0xd9145f…a79d4aA50 USDT From 0x0D3aac…87781DEe to 0x1f4e93…c836E79b0 USDT From 0xBF9895…77976A8C to 0x26dB9d…9a0242f90 USDT From 0xB9a23A…f47541E8 to 0x47B684…85e21f810 USDC From 0x3F9a15…354B5651 to 0x7376F5…434E259b0 USDT From 0xFDdB7F…429C48b5 to 0x18AccA…1ca6D92B0 USDT From 0x461945…BB8cd672 to 0xDdE42C…fA0e86260 USDT From 0x020936…5Efd2E5c to 0xe9c8d0…6b3E79920 USDT From 0x8b9E17…f6E3D5d1 to 0xF5EFe8…Ff0b22C00 USDT From 0x9EDd89…d28cDdcC to 0xB1a238…80505B9a0 USDT From 0xA817F8…8E1dB273 to 0x761eB2…8274a14b0 USDT From 0x3Dcd01…0f8FAd9f to 0x66DE29…51F6Eaf10 DAI From 0xa473B0…28e804a9 to 0x0D95b2…644299cA0 USDC From 0xC7BFb2…f1964964 to 0x4a6a50…2e127A7E0 USDC From 0x3Fb8DC…5F64Bd57 to 0xE980Af…7E3986010 USDT From 0x996fE5…59D3501f to 0x9e1B4f…3D63D99B0 USDT From 0x162d3F…10eb8455 to 0x2e0719…bB79f5bc0 USDT From 0x828c54…0aADECc8 to 0x5861eb…A259f0C80 USDC From 0xb8355e…701949Fa to 0x164439…7ea56c3e0 USDT From 0xF3a576…9924C655 to 0x988B7B…468848C50 USDT From 0x02CF5a…954994F0 to 0xeB342D…5f721b1b0 USDC From 0x88Bb2b…74C01D5A to 0xb40789…F36E9d300 USDC	0x641038…93974Ecc	0 eth 0 ETH	0.03281875748112749 eth 0.03281875748112749 ETH
0xf7ccd8…ca1351b5	16443550	Thu, Jan 19, 2023 9:31 PM	0xFDdB7F…429C48b5	From 0xFDdB7F…429C48b5 to 0x6DC6D7…84B2E8365000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00144440273843222 eth 0.00144440273843222 ETH
0x28051d…3214462e	16442523	Thu, Jan 19, 2023 6:04 PM	0x1C1629…51e1FbD0	From 0x461945…BB8cd672 to 0xDdEe69…559886260 USDT From 0xFDdB7F…429C48b5 to 0x18aDD6…66d7d92b0 USDT From 0x3F9a15…354B5651 to 0x7370FB…8656259B0 USDT From 0xB9a23A…f47541E8 to 0x47B2d8…028D1f810 USDC From 0xBF9895…77976A8C to 0x26D9fb…893D42f90 USDT From 0x603365…BAC78a61 to 0x14B4Fa…848407cC0 QNT From 0x480fb6…D4d22996 to 0x1a54Af…eC3ccCA20 SHIB From 0x0D3aac…87781DEe to 0x1f48fE…6aC0e79B0 USDT From 0x5f754c…B9E65C4D to 0xD9194c…5fCe4Aa50 USDT From 0x10F8F9…ec00B000 to 0xc6F2cE…3950Fd8e0 USDT From 0xC9D0BD…F9a9C534 to 0x6A5Edc…Cf0600Cb0 USDT From 0xA7C358…40dd6Cf3 to 0xd6f872…FE3f4F990 USDT From 0x4eA196…c5e6563A to 0x70a263…4C78a65E0 USDC From 0x8b9E17…f6E3D5d1 to 0x5a04De…390bFFFF0 USDT From 0xbBBC74…3c247Ad2 to 0xDb640a…0B2FcC670 USDT From 0x75Fb20…4104fED1 to 0x169F86…98f0d7560 USDT From 0x39b5cf…9F2bb300 to 0x68f59B…33F469F30 USDC From 0x5586d4…a81a544a to 0x9a2dA6…8038E1bB0 WETH From 0xE4bfEe…255eED93 to 0x7DFf89…37A50ea10 USDT From 0x0d2bB9…f97de7c6 to 0xCAED52…4595b40c0 USDT From 0xc1D2cd…5B38f6bb to 0x143088…769582960 USDC From 0x6141Df…5BBE4A7D to 0x62EA8D…4244739E0 USDT From 0xbA0B88…6F1B3501 to 0xDE6A84…4Ad8C4100 USDT From 0x1278D2…62bb826F to 0x90C983…18dd9C510 USDT From 0x5929d1…ae46292e to 0x0936c5…8fFA1F650 WBTC From 0x137a2f…77a8682E to 0xc4Abb4…588651030 USDC From 0x96F1D7…5A8dc135 to 0x9f28f9…3353B0230 USDT From 0xFb46B3…230D6382 to 0xc5905D…56A50a000 USDT From 0x4bDC18…41dF369e to 0xFDb92A…455533640 USDT From 0x1265De…3be9644A to 0xD04Daa…81Aa6d720 USDT From 0xeB029d…30b2a11c to 0xDC4592…37A1756c0 USDT From 0x7f4327…14C6feA6 to 0x93C329…d0EdC9Ef0 USDT From 0x4E6178…28a1610d to 0x90db71…Fc3084fF0 USDT From 0x993c0D…4F3E9645 to 0x3BFE10…93b8e9350 USDT From 0xBc4316…b8eb6b76 to 0x08C044…528D1cB10 USDC From 0xecAA08…06Af0860 to 0xc4E9Ca…D72f59110 USDT From 0x2499Fd…C2a99bF4 to 0x7B91d5…090B0D6C0 USDT From 0x0c78fD…9C7EDb7a to 0x659cE9…4099EFa90 USDT From 0xD01135…36ACE7Cc to 0x958bb5…3Fa3c8e90 USDT From 0x8B8619…4eaE43d3 to 0x309252…D448845C0 USDC From 0xBE362a…18706828 to 0x5475D6…33F0d79E0 USDT From 0x7ADFC7…0a9DA22a to 0x7830b2…C9267A830 USDC From 0x108505…60264152 to 0x48a423…cBDe9DeB0 CVX From 0xBa147e…9E629F27 to 0x55Eeec…B0ACa02c0 SHIB From 0xB9Cb08…c32b97d9 to 0x50f1Cd…dB49Ff790 USDT From 0xad441E…C0d42056 to 0x8B7A43…eCE3be5e0 AGIX From 0xa58627…b1dda86d to 0x62A4C4…1153D1970 USDC From 0xDFf382…74277036 to 0xAA351a…d6E8Cb500 USDT From 0xeF53CC…d6203fF9 to 0xD8f95D…159C88000 USDC From 0xb9Dead…2Fb20d4D to 0x3bBa3A…c24578370 USDT	0x251515…8278deb2	0 eth 0 ETH	0.029596153130063543 eth 0.029596153130063543 ETH
0x10299c…ec99e197	16442327	Thu, Jan 19, 2023 5:24 PM	0xFDdB7F…429C48b5	From 0xFDdB7F…429C48b5 to 0x18Ad55…1226d92B1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004157640874839932 eth 0.004157640874839932 ETH
0x8590cc…445c71a7	16441652	Thu, Jan 19, 2023 3:09 PM	0x11B736…Fa06Dc9b		0xFDdB7F…429C48b5	0.0085 eth 0.0085 ETH	0.0004935 eth 0.0004935 ETH
0xddbc40…a7d3be71	16390725	Thu, Jan 12, 2023 12:28 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xFDdB7F…429C48b59996.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000809182010033747 eth 0.000809182010033747 ETH
0x0d15e9…9522589b	16382904	Wed, Jan 11, 2023 10:14 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xFDdB7F…429C48b529946.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001062637186097803 eth 0.001062637186097803 ETH
0xf8904f…122e7dd7	16381439	Wed, Jan 11, 2023 5:20 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xFDdB7F…429C48b546.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001039011008552319 eth 0.001039011008552319 ETH

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