Address 0xaa1A945c1C2cF4f6bf5c0d4A88b94cB6a1F09e8d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x43f847…a58ea3ed	16516137	Mon, Jan 30, 2023 12:44 AM	0xc9DAbC…7DC7F5C6	From 0xe02b31…7751D797 to 0xF3DCC8…0cA326680 USDC From 0xF3DCC8…0cA32668 to 0xe02b31…7751D7970 USDC From 0x454e61…DB8b8b39 to 0x3170F2…52BCe3870 USDC From 0x3170F2…52BCe387 to 0x454e61…DB8b8b390 USDC From 0x4Af097…C4aa8434 to 0xF1056b…C005B2380 BUSD From 0xF1056b…C005B238 to 0x4Af097…C4aa84340 BUSD From 0x116CCA…DA0eA0cE to 0xe1bE31…01C475430 USDC From 0xe1bE31…01C47543 to 0x116CCA…DA0eA0cE0 USDC From 0x973935…019abb18 to 0x8A0A58…7c4Be4060 USDC From 0x8A0A58…7c4Be406 to 0x973935…019abb180 USDC From 0x46f989…62b26243 to 0xABAb5f…bfbfAE9A0 BUSD From 0xABAb5f…bfbfAE9A to 0x46f989…62b262430 BUSD From 0x7C6284…46dB4c87 to 0x3728Ed…4C09E47A0 1INCH From 0x3728Ed…4C09E47A to 0x7C6284…46dB4c870 1INCH From 0x3B3DC6…34f1a075 to 0x4014A8…8af38ff10 USDC From 0x4014A8…8af38ff1 to 0x3B3DC6…34f1a0750 USDC From 0x85464B…6E399A9C to 0x4831E2…2Ba5d9260 WBTC From 0x4831E2…2Ba5d926 to 0x85464B…6E399A9C0 WBTC From 0x08F14C…577E0909 to 0xc1ffb9…a15b6b3f0 SAND From 0xc1ffb9…a15b6b3f to 0x08F14C…577E09090 SAND From 0xACe405…668235c9 to 0x017021…D006b00B0 USDC From 0x017021…D006b00B to 0xACe405…668235c90 USDC From 0x69d8Eb…e775D55f to 0x6EF1CB…E83E85210 USDC From 0x6EF1CB…E83E8521 to 0x69d8Eb…e775D55f0 USDC From 0x7b7Fd5…A30be0De to 0xE9EBC9…F01fE1ed0 USDC From 0xE9EBC9…F01fE1ed to 0x7b7Fd5…A30be0De0 USDC From 0xE2fCf4…47b76e92 to 0x72a7A5…2c02C6450 BUSD From 0x72a7A5…2c02C645 to 0xE2fCf4…47b76e920 BUSD From 0xB65ceB…C8f86aBe to 0x35Bda6…b3098D020 USDC From 0x35Bda6…b3098D02 to 0xB65ceB…C8f86aBe0 USDC From 0xBF5e45…6C5EB899 to 0x993281…599C4EDA0 USDC From 0x993281…599C4EDA to 0xBF5e45…6C5EB8990 USDC From 0xd91b64…B2e3A56d to 0x88aa8C…7A76F4A10 USDC From 0x88aa8C…7A76F4A1 to 0xd91b64…B2e3A56d0 USDC From 0xC9A439…bFCa873E to 0x5C6534…F346a4CF0 USDC From 0x5C6534…F346a4CF to 0xC9A439…bFCa873E0 USDC From 0x34e3Ce…3AE9dF4d to 0xaa1A94…a1F09e8d0 USDC From 0xaa1A94…a1F09e8d to 0x34e3Ce…3AE9dF4d0 USDC From 0xe9D09F…Cb590193 to 0xB66499…9659a17E0 USDC From 0xB66499…9659a17E to 0xe9D09F…Cb5901930 USDC From 0x007B8E…2D897C46 to 0xFaa3C6…42A1D1670 UNI From 0xFaa3C6…42A1D167 to 0x007B8E…2D897C460 UNI From 0x295a43…062c8479 to 0x95C05f…1480F25f0 BUSD From 0x95C05f…1480F25f to 0x295a43…062c84790 BUSD From 0x144744…711b299F to 0x838782…250A6f0b0 USDC From 0x838782…250A6f0b to 0x144744…711b299F0 USDC From 0x542EfE…860bB699 to 0x6E6cF5…985C79E90 USDC From 0x6E6cF5…985C79E9 to 0x542EfE…860bB6990 USDC From 0xAA6e0E…B4630566 to 0xe680cd…3f7f1D080 USDC From 0xe680cd…3f7f1D08 to 0xAA6e0E…B46305660 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.0134295243985927 eth 0.0134295243985927 ETH
0x657f0b…5387b15b	16490641	Thu, Jan 26, 2023 11:18 AM	0xc9DAbC…7DC7F5C6	From 0x41FFC6…d8806E19 to 0xe55035…88474a9d0 USDC From 0xe55035…88474a9d to 0x41FFC6…d8806E190 USDC From 0x9258Fb…00d04115 to 0x41f564…47506e190 USDC From 0x41f564…47506e19 to 0x9258Fb…00d041150 USDC From 0x92080A…541C9f6C to 0x4ff63E…8019Af920 APE From 0x4ff63E…8019Af92 to 0x92080A…541C9f6C0 APE From 0x9788a7…F29d716E to 0x2372F6…8708D69D0 USDC From 0x2372F6…8708D69D to 0x9788a7…F29d716E0 USDC From 0x463Cd5…DBC40627 to 0x0D6fda…6b5781fe0 USDC From 0x0D6fda…6b5781fe to 0x463Cd5…DBC406270 USDC From 0x0927A1…72853e4d to 0xaD8AaB…765d81200 USDC From 0xaD8AaB…765d8120 to 0x0927A1…72853e4d0 USDC From 0xc129f8…349ba2d9 to 0x7078f7…1e30484e0 USDC From 0x7078f7…1e30484e to 0xc129f8…349ba2d90 USDC From 0xEEc184…55099D1d to 0xAa7873…fb25C85B0 USDC From 0xAa7873…fb25C85B to 0xEEc184…55099D1d0 USDC From 0x0084Df…7ca3E95E to 0x143273…CffF46370 CHZ From 0x143273…CffF4637 to 0x0084Df…7ca3E95E0 CHZ From 0xa5360c…a8310fB7 to 0x3777dD…Af83a11A0 USDC From 0x3777dD…Af83a11A to 0xa5360c…a8310fB70 USDC From 0xEddC52…F625e5A8 to 0x9cdB02…B337758d0 USDC From 0x9cdB02…B337758d to 0xEddC52…F625e5A80 USDC From 0x621753…53724491 to 0x0C407f…718c0BCe0 APE From 0x0C407f…718c0BCe to 0x621753…537244910 APE From 0x7927A7…BAFD9dff to 0x95Ea7e…39C762FC0 USDC From 0x95Ea7e…39C762FC to 0x7927A7…BAFD9dff0 USDC From 0x8bf766…Fd358125 to 0xBa14F4…3889d6220 USDC From 0xBa14F4…3889d622 to 0x8bf766…Fd3581250 USDC From 0xd34e8B…d6Af3f96 to 0xEB847a…d46B0Aa20 USDC From 0xEB847a…d46B0Aa2 to 0xd34e8B…d6Af3f960 USDC From 0x35073B…785B81b6 to 0x84664E…21e011900 USDC From 0x84664E…21e01190 to 0x35073B…785B81b60 USDC From 0xD50743…52D953DA to 0x0a9a8a…1D50249e0 USDC From 0x0a9a8a…1D50249e to 0xD50743…52D953DA0 USDC From 0x8329D7…3A5c0218 to 0x8007a2…f0e98e1c0 USDC From 0x8007a2…f0e98e1c to 0x8329D7…3A5c02180 USDC From 0x43A9f2…C94223B0 to 0xE4E0dE…3d9987A60 USDC From 0xE4E0dE…3d9987A6 to 0x43A9f2…C94223B00 USDC From 0xD6f437…8F83f4c9 to 0x6e2dd5…f57Ec5000 STETH From 0x6e2dd5…f57Ec500 to 0xD6f437…8F83f4c90 STETH From 0x961241…f3aA2AC9 to 0x70cc72…0241DAbf0 USDC From 0x70cc72…0241DAbf to 0x961241…f3aA2AC90 USDC From 0xFC1AB1…eC52aBc8 to 0x9f6D9d…Fe7ffbB80 USDC From 0x9f6D9d…Fe7ffbB8 to 0xFC1AB1…eC52aBc80 USDC From 0x275690…A3Cf71Cf to 0xCCfA59…61a2BB130 MATIC From 0xCCfA59…61a2BB13 to 0x275690…A3Cf71Cf0 MATIC From 0x34e3Ce…3AE9dF4d to 0xaa1A94…a1F09e8d0 USDC From 0xaa1A94…a1F09e8d to 0x34e3Ce…3AE9dF4d0 USDC From 0xd5f537…40393350 to 0xe25B36…7a55436E0 BUSD From 0xe25B36…7a55436E to 0xd5f537…403933500 BUSD	0x4c6915…7747c611	0 eth 0 ETH	0.01231414100310429 eth 0.01231414100310429 ETH
0x3c2d3a…feec8644	16452979	Sat, Jan 21, 2023 5:06 AM	0xc9DAbC…7DC7F5C6	From 0x478EF5…708EeB0B to 0x614630…5e7C4e0A0 USDC From 0x614630…5e7C4e0A to 0x478EF5…708EeB0B0 USDC From 0xabb822…7292C3fE to 0xeA9188…7894dcd40 USDC From 0xeA9188…7894dcd4 to 0xabb822…7292C3fE0 USDC From 0x391A86…2fD3A459 to 0x852239…5385ccfa0 USDC From 0x852239…5385ccfa to 0x391A86…2fD3A4590 USDC From 0x278054…F94c4FEf to 0x127A8C…BE3a9A530 BUSD From 0x127A8C…BE3a9A53 to 0x278054…F94c4FEf0 BUSD From 0x601A63…99bAf623 to 0xceD4c9…acbfF7010 USDC From 0xceD4c9…acbfF701 to 0x601A63…99bAf6230 USDC From 0xfb3D6D…D8D2D675 to 0x8730d5…30B7F7F10 USDC From 0x8730d5…30B7F7F1 to 0xfb3D6D…D8D2D6750 USDC From 0x793742…D85eb96C to 0x5B3312…83BD37a10 USDC From 0x5B3312…83BD37a1 to 0x793742…D85eb96C0 USDC From 0xE02689…ffb54f89 to 0xAa043d…b18C68EF0 USDC From 0xAa043d…b18C68EF to 0xE02689…ffb54f890 USDC From 0x6370F2…538B8eaE to 0xE02C3f…Fdb54F890 USDC From 0xE02C3f…Fdb54F89 to 0x6370F2…538B8eaE0 USDC From 0x3Ad3C4…1f422f57 to 0x3d741F…F8e4ef010 APE From 0x3d741F…F8e4ef01 to 0x3Ad3C4…1f422f570 APE From 0x34e3Ce…3AE9dF4d to 0xaa1A94…a1F09e8d0 USDC From 0xaa1A94…a1F09e8d to 0x34e3Ce…3AE9dF4d0 USDC From 0x9Ab58F…F6B40A65 to 0xdfe385…021e05390 SHIB From 0xdfe385…021e0539 to 0x9Ab58F…F6B40A650 SHIB From 0xbcFF7E…311726c4 to 0x1fd376…419ba2600 USDC From 0x1fd376…419ba260 to 0xbcFF7E…311726c40 USDC From 0xf09244…b7E4B497 to 0xf1B53D…f94dE23A0 USDC From 0xf1B53D…f94dE23A to 0xf09244…b7E4B4970 USDC From 0xB2D7e5…d9EA76E3 to 0xF091e4…CA24b4970 USDC From 0xF091e4…CA24b497 to 0xB2D7e5…d9EA76E30 USDC From 0xaD271a…835Abf48 to 0xe9993E…15C466D70 USDC From 0xe9993E…15C466D7 to 0xaD271a…835Abf480 USDC From 0x403aB5…1D2D6772 to 0x6E04A1…046aa43D0 USDC From 0x6E04A1…046aa43D to 0x403aB5…1D2D67720 USDC From 0xD3B8af…0B38e3C5 to 0x491fAA…c18c27990 USDC From 0x491fAA…c18c2799 to 0xD3B8af…0B38e3C50 USDC From 0x2FAF48…4a776AD2 to 0x77F3CC…346774Ff0 COMP From 0x77F3CC…346774Ff to 0x2FAF48…4a776AD20 COMP From 0xEdD917…9975f2Bb to 0xaEDA86…a3D2f6940 USDC From 0xaEDA86…a3D2f694 to 0xEdD917…9975f2Bb0 USDC From 0x721EB7…52e1A764 to 0xaDd31A…A5E8E0fC0 QNT From 0xaDd31A…A5E8E0fC to 0x721EB7…52e1A7640 QNT From 0x53AD31…16a242bA to 0xD37Ce6…700696C10 USDC From 0xD37Ce6…700696C1 to 0x53AD31…16a242bA0 USDC From 0x24e251…5C701b39 to 0xA20370…3F3C72da0 USDC From 0xA20370…3F3C72da to 0x24e251…5C701b390 USDC From 0x9E60D6…03078f21 to 0x817053…1C0b1Ca40 USDC From 0x817053…1C0b1Ca4 to 0x9E60D6…03078f210 USDC From 0xf4A4A9…52b62251 to 0x9CD76d…a9af66930 USDC From 0x9CD76d…a9af6693 to 0xf4A4A9…52b622510 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012927762520466244 eth 0.012927762520466244 ETH
0x335a9d…0cab852f	16444442	Fri, Jan 20, 2023 12:30 AM	0xc9DAbC…7DC7F5C6	From 0xE42e62…2C247c30 to 0xd4c0A0…Fb3911Ac0 USDC From 0xd4c0A0…Fb3911Ac to 0xE42e62…2C247c300 USDC From 0xaA9128…E6580E80 to 0xa1AC7F…44B0F76F0 USDC From 0xa1AC7F…44B0F76F to 0xaA9128…E6580E800 USDC From 0xb00A29…0DC52B1C to 0x6EcCEC…B57311A70 USDC From 0x6EcCEC…B57311A7 to 0xb00A29…0DC52B1C0 USDC From 0x25cD99…ee0bfB2f to 0x044b53…960B25CE0 USDC From 0x044b53…960B25CE to 0x25cD99…ee0bfB2f0 USDC From 0xcD4053…4c8364D6 to 0x204813…08Bf555a0 USDC From 0x204813…08Bf555a to 0xcD4053…4c8364D60 USDC From 0x99FC3C…0b5326b6 to 0x351730…5ded70E00 BUSD From 0x351730…5ded70E0 to 0x99FC3C…0b5326b60 BUSD From 0xBE12C7…D2Ddf9bb to 0x9b88FE…179d64A40 USDC From 0x9b88FE…179d64A4 to 0xBE12C7…D2Ddf9bb0 USDC From 0x078502…Dd70D14B to 0x2333Ef…a7190fB80 USDC From 0x2333Ef…a7190fB8 to 0x078502…Dd70D14B0 USDC From 0x220b38…471Fe191 to 0xa1b19b…a1982F9c0 USDC From 0xa1b19b…a1982F9c to 0x220b38…471Fe1910 USDC From 0x93E36F…1aC84EFc to 0x0fd8eE…be9AE6BF0 USDC From 0x0fd8eE…be9AE6BF to 0x93E36F…1aC84EFc0 USDC From 0xCB2174…5D2a24Ca to 0xa9a8FE…D618DF550 USDC From 0xa9a8FE…D618DF55 to 0xCB2174…5D2a24Ca0 USDC From 0xC51F8a…f2854be1 to 0x2D5d7B…5C09e1bB0 USDC From 0x2D5d7B…5C09e1bB to 0xC51F8a…f2854be10 USDC From 0x0A2050…644e7769 to 0x12DCaC…54e1CA3a0 USDC From 0x12DCaC…54e1CA3a to 0x0A2050…644e77690 USDC From 0xE3Aa41…37D1876A to 0xCad1E4…88aED9E90 USDC From 0xCad1E4…88aED9E9 to 0xE3Aa41…37D1876A0 USDC From 0xC7807e…0E4DE2CD to 0x7aaAC2…cb81A3cd0 SHIB From 0x7aaAC2…cb81A3cd to 0xC7807e…0E4DE2CD0 SHIB From 0xcEc1EC…3cF0A5aa to 0x1b5589…68696b100 USDC From 0x1b5589…68696b10 to 0xcEc1EC…3cF0A5aa0 USDC From 0x5CFaF0…6c669da0 to 0xA58f94…6871C85b0 USDC From 0xA58f94…6871C85b to 0x5CFaF0…6c669da00 USDC From 0x1b0B78…77Daa972 to 0xe2a119…6d6871000 USDC From 0xe2a119…6d687100 to 0x1b0B78…77Daa9720 USDC From 0xb2aA5f…5a119f06 to 0x4E70D5…263324120 MATIC From 0x4E70D5…26332412 to 0xb2aA5f…5a119f060 MATIC From 0xd2e148…58D3DBEE to 0x70FCeD…3a6c18ed0 APE From 0x70FCeD…3a6c18ed to 0xd2e148…58D3DBEE0 APE From 0xa05426…80E601cD to 0x9D500B…92cF34160 USDC From 0x9D500B…92cF3416 to 0xa05426…80E601cD0 USDC From 0xBFb760…592190ae to 0x9d74D8…45dd3e290 USDC From 0x9d74D8…45dd3e29 to 0xBFb760…592190ae0 USDC From 0x5fB672…05d8DA12 to 0x47CB62…De57Bb6d0 USDC From 0x47CB62…De57Bb6d to 0x5fB672…05d8DA120 USDC From 0xe3A344…D00276Be to 0x99b65F…722088E90 USDC From 0x99b65F…722088E9 to 0xe3A344…D00276Be0 USDC From 0x34e3Ce…3AE9dF4d to 0xaa1A94…a1F09e8d0 USDC From 0xaa1A94…a1F09e8d to 0x34e3Ce…3AE9dF4d0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.012747898763559652 eth 0.012747898763559652 ETH