Address 0xac490d7918Dd1b0D1f42b4Da48573F351220e29e

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
0x5cb2ad…bfe3d7c0	19749073	Sat, Apr 27, 2024 8:32 PM	0xa57683…038baFF3	From 0x0D8126…64948684 to 0xBFCd86…2723d6aD10 LINK From 0x15E972…62FaAb30 to 0xBFCd86…2723d6aD3.75 LINK From 0x2d3CD3…d755aE0D to 0xBFCd86…2723d6aD4.12198609 LINK From 0x3fAcCA…Ba73FD5f to 0xBFCd86…2723d6aD44.35182895 LINK From 0x42f341…A33E361c to 0xBFCd86…2723d6aD1093 LINK From 0x47B6A8…2E0d413C to 0xBFCd86…2723d6aD16.20561718 LINK From 0x55c4A1…c94D269e to 0xBFCd86…2723d6aD9.236 LINK From 0x569a3A…bBd1c0eD to 0xBFCd86…2723d6aD17.60431164 LINK From 0x6339c3…0AB27e6e to 0xBFCd86…2723d6aD30 LINK From 0x68d954…cBa3F953 to 0xBFCd86…2723d6aD25 LINK From 0x79d3f9…0163a500 to 0xBFCd86…2723d6aD5.09964468 LINK From 0x7E2Ba8…C7Ba525A to 0xBFCd86…2723d6aD18 LINK From 0x84D4dB…280b380c to 0xBFCd86…2723d6aD16.5 LINK From 0x859905…aC7fF9d9 to 0xBFCd86…2723d6aD9 LINK From 0x898e11…4F59BF16 to 0xBFCd86…2723d6aD3.98249999 LINK From 0x9B81A3…31bdFe31 to 0xBFCd86…2723d6aD15 LINK From 0x9bd512…Cf7Df7F9 to 0xBFCd86…2723d6aD10 LINK From 0xA46047…F3bDcD13 to 0xBFCd86…2723d6aD25 LINK From 0xa4A3dA…976F6751 to 0xBFCd86…2723d6aD32.8 LINK From 0xac490d…1220e29e to 0xBFCd86…2723d6aD26.046788590000002 LINK From 0xb3EA07…F3ADe5D6 to 0xBFCd86…2723d6aD14 LINK From 0xB5837b…59E4e207 to 0xBFCd86…2723d6aD20 LINK From 0xBB6F79…92B917f1 to 0xBFCd86…2723d6aD16 LINK From 0xbc56E7…8930Ce05 to 0xBFCd86…2723d6aD28 LINK From 0xC16ef9…38f755DA to 0xBFCd86…2723d6aD5.14978418 LINK From 0xC342F5…221e79f5 to 0xBFCd86…2723d6aD7 LINK From 0xc3FE76…B224F55A to 0xBFCd86…2723d6aD40.15 LINK From 0xc6ED2b…8308C7A9 to 0xBFCd86…2723d6aD483.12187967667944 LINK From 0xd2Ac24…f02a193D to 0xBFCd86…2723d6aD41 LINK From 0xd345cA…9EA7EA2f to 0xBFCd86…2723d6aD25.53285625 LINK From 0xD9DA1e…D51203A6 to 0xBFCd86…2723d6aD5 LINK From 0xe48da5…ec5C3c4D to 0xBFCd86…2723d6aD18 LINK From 0xea567f…7e353dc9 to 0xBFCd86…2723d6aD22 LINK From 0xECB296…827e38bF to 0xBFCd86…2723d6aD15 LINK From 0xf3f72C…15D63C63 to 0xBFCd86…2723d6aD500 LINK From 0xFB7634…EAd7Fb87 to 0xBFCd86…2723d6aD103.665468421 LINK	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0037123758 eth 0.0037123758 ETH
0x16f171…41af4859	19739015	Fri, Apr 26, 2024 10:44 AM	0xC48a44…Cd5bcc44	From 0xC48a44…Cd5bcc44 to 0xac490d…1220e29e26.046788590000002 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000416995874879361 eth 0.000416995874879361 ETH
0x0073f1…0b6cd656	18550182	Sat, Nov 11, 2023 5:29 PM	0xa57683…038baFF3	From 0x0B3a5e…FF349201 to 0xBFCd86…2723d6aD646.745573 USDT From 0x5F644a…8F532139 to 0xBFCd86…2723d6aD635 USDT From 0x60bf80…06BcCc94 to 0xBFCd86…2723d6aD640.720829 USDT From 0x643E7f…cB6ebD6F to 0xBFCd86…2723d6aD600.981077 USDT From 0x6a47a8…AB4DFF2A to 0xBFCd86…2723d6aD600 USDT From 0x6a9bd5…6Ed220EB to 0xBFCd86…2723d6aD600 USDT From 0x7a98CA…79ECC627 to 0xBFCd86…2723d6aD626.969647 USDT From 0x8621AC…bf13Bc71 to 0xBFCd86…2723d6aD630 USDT From 0x8eC335…a14F68B5 to 0xBFCd86…2723d6aD3000 USDT From 0x8EF876…E680B26F to 0xBFCd86…2723d6aD600 USDT From 0x9cBeDa…A26A86C4 to 0xBFCd86…2723d6aD1000 USDT From 0xa105da…6a3b8BB8 to 0xBFCd86…2723d6aD605.022313 USDT From 0xac490d…1220e29e to 0xBFCd86…2723d6aD11105.521856 USDT From 0xAdC76E…16E4b485 to 0xBFCd86…2723d6aD635.599038 USDT From 0xb16E72…B7F6c6a8 to 0xBFCd86…2723d6aD600 USDT From 0xb55364…4F8e3327 to 0xBFCd86…2723d6aD648.479179 USDT From 0xB8B668…2D95461f to 0xBFCd86…2723d6aD999 USDT From 0xb9C3bB…B6b78e6D to 0xBFCd86…2723d6aD1087.623899 USDT From 0xC2407F…3600721E to 0xBFCd86…2723d6aD1134.012987 USDT From 0xc35d58…DE3aF31f to 0xBFCd86…2723d6aD643.899534 USDT From 0xC4b17a…1a80dDD0 to 0xBFCd86…2723d6aD600 USDT From 0xD9246d…dB697110 to 0xBFCd86…2723d6aD600 USDT From 0xdbeE0c…5eF04392 to 0xBFCd86…2723d6aD635 USDT From 0xe306fE…67F23A7C to 0xBFCd86…2723d6aD600 USDT From 0xE598dD…7ECDfb46 to 0xBFCd86…2723d6aD649.17 USDT From 0xe835A2…3Bb86f42 to 0xBFCd86…2723d6aD600 USDT From 0xebCb2B…5A765F7D to 0xBFCd86…2723d6aD600 USDT From 0xF3eA7C…CCfEeA3e to 0xBFCd86…2723d6aD600 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0197275518 eth 0.0197275518 ETH
0x5b3dcd…dec4b1a6	18549210	Sat, Nov 11, 2023 2:13 PM	0x9c5967…0E039C7E	From 0x9c5967…0E039C7E to 0xac490d…1220e29e11105.521856 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001453109293267665 eth 0.001453109293267665 ETH
0x30bbdf…e6db76f7	18274206	Wed, Oct 4, 2023 2:34 AM	0xa57683…038baFF3	From 0x04C8b7…811678C8 to 0xBFCd86…2723d6aD886 AGIX From 0x125818…011e1094 to 0xBFCd86…2723d6aD500 AGIX From 0x2C4Fe1…cCF38682 to 0xBFCd86…2723d6aD313.30213204 AGIX From 0x5cB5Af…c6650534 to 0xBFCd86…2723d6aD500 AGIX From 0x8597DB…088aFcf7 to 0xBFCd86…2723d6aD4643.21013 AGIX From 0x923425…51fF2F51 to 0xBFCd86…2723d6aD170 AGIX From 0x96fea2…df8e8462 to 0xBFCd86…2723d6aD575.69166422 AGIX From 0x9E12c5…8ec00196 to 0xBFCd86…2723d6aD3000.999 AGIX From 0xac490d…1220e29e to 0xBFCd86…2723d6aD591.43707911 AGIX From 0xAf886d…108201cd to 0xBFCd86…2723d6aD427.58625828 AGIX From 0xb183CE…8F2a3cD5 to 0xBFCd86…2723d6aD270.76 AGIX From 0xF4631b…0c1696B2 to 0xBFCd86…2723d6aD512.13816875 AGIX	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0016783675 eth 0.0016783675 ETH
0x9bf316…82d0eed2	18263217	Mon, Oct 2, 2023 1:42 PM	0xc47462…7D950f4B	From 0xc47462…7D950f4B to 0xac490d…1220e29e591.43707911 AGIX	0x5B7533…2681b542	0 eth 0 ETH	0.000995950174879426 eth 0.000995950174879426 ETH
0xd1d602…e1c8bc61	18217503	Tue, Sep 26, 2023 4:14 AM	0xa57683…038baFF3	From 0x001d7B…81cD4047 to 0xBFCd86…2723d6aD354.918612 USDT From 0x002B35…2289Ec21 to 0xBFCd86…2723d6aD300 USDT From 0x01C5AC…6Bd4FcE0 to 0xBFCd86…2723d6aD444 USDT From 0x04a6A3…be2b17c8 to 0xBFCd86…2723d6aD347.895839 USDT From 0x0619E2…102841f6 to 0xBFCd86…2723d6aD450 USDT From 0x090116…40d53A9b to 0xBFCd86…2723d6aD685 USDT From 0x099319…CB038758 to 0xBFCd86…2723d6aD499.01 USDT From 0x0aB17F…c25E4EF3 to 0xBFCd86…2723d6aD550 USDT From 0x0b4E12…4768e4cC to 0xBFCd86…2723d6aD450 USDT From 0x0C1BA9…71D73DB7 to 0xBFCd86…2723d6aD415.050093 USDT From 0x0C30A3…80189539 to 0xBFCd86…2723d6aD452 USDT From 0x0E48C9…e154C98A to 0xBFCd86…2723d6aD322.996257 USDT From 0x0E59d6…DF2C9E39 to 0xBFCd86…2723d6aD300 USDT From 0x0ec461…9320e4cc to 0xBFCd86…2723d6aD419.75 USDT From 0x0FaC3B…1915ADE4 to 0xBFCd86…2723d6aD911.604105 USDT From 0x10D3EC…B67Ca114 to 0xBFCd86…2723d6aD417.47 USDT From 0x114FbC…1fF70e80 to 0xBFCd86…2723d6aD392.200119 USDT From 0x11ba99…83fC5081 to 0xBFCd86…2723d6aD350 USDT From 0x11cA3c…dF226175 to 0xBFCd86…2723d6aD390.053581 USDT From 0x1335df…37A7A4C6 to 0xBFCd86…2723d6aD455.162832 USDT From 0x1603F3…1B5B863A to 0xBFCd86…2723d6aD410 USDT From 0x16188f…9B07D977 to 0xBFCd86…2723d6aD425.888038 USDT From 0x16d61B…57c57da9 to 0xBFCd86…2723d6aD840 USDT From 0x187cE7…78df8bf0 to 0xBFCd86…2723d6aD306 USDT From 0x18F147…ee2CD87E to 0xBFCd86…2723d6aD334 USDT From 0x1a001a…33bC088a to 0xBFCd86…2723d6aD444.4866 USDT From 0x1AA7b4…fca9073a to 0xBFCd86…2723d6aD11735.509636 USDT From 0x1B4535…ad1E797c to 0xBFCd86…2723d6aD646.79 USDT From 0x1B9E41…D030054A to 0xBFCd86…2723d6aD400 USDT From 0x1BB2CE…fc9ad701 to 0xBFCd86…2723d6aD2000 USDT From 0x1cc601…1f97df90 to 0xBFCd86…2723d6aD1000 USDT From 0x1D236A…2fd984d7 to 0xBFCd86…2723d6aD400 USDT From 0x1D3A07…161e7F6c to 0xBFCd86…2723d6aD440 USDT From 0x1D606F…f6574106 to 0xBFCd86…2723d6aD672.584269 USDT From 0x1Da53B…938351c3 to 0xBFCd86…2723d6aD463.690005 USDT From 0x1DDa6B…bf67b638 to 0xBFCd86…2723d6aD400 USDT From 0x1Eecf6…8f44cF3B to 0xBFCd86…2723d6aD507.983264 USDT From 0x1eF849…Df385886 to 0xBFCd86…2723d6aD471.52988 USDT From 0x1F8777…21917977 to 0xBFCd86…2723d6aD480.003671 USDT From 0x1fB81a…bD4bdDa0 to 0xBFCd86…2723d6aD311.64 USDT From 0x20D4eA…701711CC to 0xBFCd86…2723d6aD337.3 USDT From 0x2145E9…d38Fd870 to 0xBFCd86…2723d6aD2000 USDT From 0x216D51…9f500953 to 0xBFCd86…2723d6aD577.90212 USDT From 0x2309C9…8b5451BE to 0xBFCd86…2723d6aD481.285014 USDT From 0x23d000…a5d3e3BE to 0xBFCd86…2723d6aD300 USDT From 0x247362…d29193Cc to 0xBFCd86…2723d6aD340 USDT From 0x24e40A…3878Ee69 to 0xBFCd86…2723d6aD16293.15034 USDT From 0x259b09…30c067b0 to 0xBFCd86…2723d6aD400 USDT From 0x266Ded…644Def3d to 0xBFCd86…2723d6aD577.919349 USDT From 0x267783…8AfB422C to 0xBFCd86…2723d6aD370 USDT From 0x269c63…7E190647 to 0xBFCd86…2723d6aD350 USDT From 0x26eB6f…D2a46e36 to 0xBFCd86…2723d6aD10700.132106 USDT From 0x2738cF…0d83fB2F to 0xBFCd86…2723d6aD927.273205 USDT From 0x275c1C…780E86Ab to 0xBFCd86…2723d6aD409 USDT From 0x29De1c…e1534d8d to 0xBFCd86…2723d6aD6040 USDT From 0x2bD953…24BDa018 to 0xBFCd86…2723d6aD500 USDT From 0x2C5494…69e99882 to 0xBFCd86…2723d6aD377.496219 USDT From 0x2C962a…CF0b2eFA to 0xBFCd86…2723d6aD447.046782 USDT From 0x2D7238…797c99e1 to 0xBFCd86…2723d6aD7547.571553 USDT From 0x2D7afA…bFb56D8d to 0xBFCd86…2723d6aD647.752918 USDT From 0x2DEAeA…4F92Cd7B to 0xBFCd86…2723d6aD13984.600636 USDT From 0x329d62…37baF619 to 0xBFCd86…2723d6aD504.850212 USDT From 0x33168E…1E06D4E9 to 0xBFCd86…2723d6aD433.14773 USDT From 0x38023F…42dC2e02 to 0xBFCd86…2723d6aD345.8 USDT From 0x3B15d5…5510F446 to 0xBFCd86…2723d6aD1107.773584 USDT From 0x3b762F…7817e274 to 0xBFCd86…2723d6aD428.917366 USDT From 0x3bd65d…45bf6286 to 0xBFCd86…2723d6aD304.125495 USDT From 0x3CE7f3…2DAC2db7 to 0xBFCd86…2723d6aD455.32 USDT From 0x3e5007…a6f88B7E to 0xBFCd86…2723d6aD350.02 USDT From 0x3E74aA…7AdD0A8F to 0xBFCd86…2723d6aD619.27384 USDT From 0x3f7085…22dDd60F to 0xBFCd86…2723d6aD1090 USDT From 0x40533D…273B3552 to 0xBFCd86…2723d6aD500 USDT From 0x40b84e…ef498e10 to 0xBFCd86…2723d6aD1590 USDT From 0x417DC0…3f583d60 to 0xBFCd86…2723d6aD300 USDT From 0x42C3ad…1cfb297a to 0xBFCd86…2723d6aD356 USDT From 0x43DC41…c193C42c to 0xBFCd86…2723d6aD440 USDT From 0x46e0cF…389449df to 0xBFCd86…2723d6aD477.21 USDT From 0x47840c…FC3Fd674 to 0xBFCd86…2723d6aD300 USDT From 0x48A1b2…b578EF8D to 0xBFCd86…2723d6aD1373 USDT From 0x4a1FA2…edeb2e73 to 0xBFCd86…2723d6aD697.647253 USDT From 0x4Af123…F3E45eB5 to 0xBFCd86…2723d6aD570.927748 USDT From 0x4BD3Dd…766248C1 to 0xBFCd86…2723d6aD370 USDT From 0x4c1b64…C382e3B4 to 0xBFCd86…2723d6aD378.4646 USDT From 0x4c3E87…149C9D34 to 0xBFCd86…2723d6aD362.680401 USDT From 0x4ed065…ED97363b to 0xBFCd86…2723d6aD300 USDT From 0x50E196…1a462310 to 0xBFCd86…2723d6aD400 USDT From 0x531a9a…66035EF1 to 0xBFCd86…2723d6aD2000 USDT From 0x53BFD9…5393e07e to 0xBFCd86…2723d6aD667.29 USDT From 0x58906A…7dB56A25 to 0xBFCd86…2723d6aD3400 USDT From 0x598848…9B82f11F to 0xBFCd86…2723d6aD2060 USDT From 0x598ddB…0583592E to 0xBFCd86…2723d6aD358.511654 USDT From 0x59d1ef…8C043485 to 0xBFCd86…2723d6aD306.01 USDT From 0x5aac83…6dB80d0F to 0xBFCd86…2723d6aD475 USDT From 0x5b7142…4A077e54 to 0xBFCd86…2723d6aD1587.168215 USDT From 0x5B71A6…Fa036809 to 0xBFCd86…2723d6aD450 USDT From 0x5bA0E8…2fAB2Ee6 to 0xBFCd86…2723d6aD320.768909 USDT From 0x5bE90e…169A7621 to 0xBFCd86…2723d6aD376.455854 USDT From 0x5C24F2…69c69572 to 0xBFCd86…2723d6aD410 USDT From 0x5d3e87…191c2eb7 to 0xBFCd86…2723d6aD442.156128 USDT From 0x5E248E…61D1Cf52 to 0xBFCd86…2723d6aD468.657378 USDT From 0x6185a8…494073D2 to 0xBFCd86…2723d6aD1408.999494 USDT From 0x635A60…662D228C to 0xBFCd86…2723d6aD12438.502055 USDT From 0x64F9bD…2191DcC7 to 0xBFCd86…2723d6aD300 USDT From 0x65896c…4629b8D0 to 0xBFCd86…2723d6aD400 USDT From 0x672C84…28bA9950 to 0xBFCd86…2723d6aD468 USDT From 0x67cA07…4fB16EfD to 0xBFCd86…2723d6aD340 USDT From 0x6873B1…9E07e73c to 0xBFCd86…2723d6aD1090 USDT From 0x68D26d…6Fa9aED2 to 0xBFCd86…2723d6aD6338.332634 USDT From 0x69449F…7d2283Dd to 0xBFCd86…2723d6aD300 USDT From 0x694700…7F2e91d9 to 0xBFCd86…2723d6aD9202.478018 USDT From 0x69a57A…8B63F70C to 0xBFCd86…2723d6aD300 USDT From 0x69d372…ab8496Da to 0xBFCd86…2723d6aD7016.564187 USDT From 0x6A6461…AA116d81 to 0xBFCd86…2723d6aD485.292 USDT From 0x6B916C…dAEbc059 to 0xBFCd86…2723d6aD471.52966 USDT From 0x6CD861…17BC0221 to 0xBFCd86…2723d6aD572.776999 USDT From 0x6d5Ac5…B73AfA52 to 0xBFCd86…2723d6aD1000 USDT From 0x6dF918…2e0493B2 to 0xBFCd86…2723d6aD6553.127474 USDT From 0x6ECdd1…BB760AA4 to 0xBFCd86…2723d6aD490 USDT From 0x6F7C03…ee7168D3 to 0xBFCd86…2723d6aD300 USDT From 0x6FA833…6A60F19c to 0xBFCd86…2723d6aD400 USDT From 0x6FFCE9…0EF73731 to 0xBFCd86…2723d6aD654 USDT From 0x707012…3c21b287 to 0xBFCd86…2723d6aD413.06117 USDT From 0x70a73F…77B88957 to 0xBFCd86…2723d6aD401.924483 USDT From 0x71DfC6…a5c57efa to 0xBFCd86…2723d6aD390 USDT From 0x739b19…72Bba185 to 0xBFCd86…2723d6aD343.206635 USDT From 0x73AC3C…b0C1124D to 0xBFCd86…2723d6aD12108 USDT From 0x747dE9…8627c0FC to 0xBFCd86…2723d6aD386.577135 USDT From 0x74be04…459CaA26 to 0xBFCd86…2723d6aD326.018144 USDT From 0x752eb8…030e2c6a to 0xBFCd86…2723d6aD404.305152 USDT From 0x76C089…c01e576b to 0xBFCd86…2723d6aD367.165964 USDT From 0x777066…6b97dAF3 to 0xBFCd86…2723d6aD919.5 USDT From 0x77D147…d87e439E to 0xBFCd86…2723d6aD400 USDT From 0x797a28…6004D93B to 0xBFCd86…2723d6aD1012.15 USDT From 0x79C792…37Da0640 to 0xBFCd86…2723d6aD300 USDT From 0x7A9992…b17209C9 to 0xBFCd86…2723d6aD400 USDT From 0x7dDfA3…ae4FAd37 to 0xBFCd86…2723d6aD330.5511 USDT From 0x7dFCaf…9689D373 to 0xBFCd86…2723d6aD444.174919 USDT From 0x7eB01b…dbC71653 to 0xBFCd86…2723d6aD501.785613 USDT From 0x7EDB82…85C28001 to 0xBFCd86…2723d6aD2604.289735 USDT From 0x7F3c48…2d012589 to 0xBFCd86…2723d6aD400 USDT From 0x80E35E…FeBe7563 to 0xBFCd86…2723d6aD1117.140785 USDT From 0x829998…3B06dc4f to 0xBFCd86…2723d6aD426.019561 USDT From 0x82D449…491ca472 to 0xBFCd86…2723d6aD683.82 USDT From 0x835191…D9CeAc95 to 0xBFCd86…2723d6aD320.211869 USDT From 0x83B796…F88420cC to 0xBFCd86…2723d6aD3000 USDT From 0x83F754…711c49DF to 0xBFCd86…2723d6aD1478.37 USDT From 0x843a2f…Be414143 to 0xBFCd86…2723d6aD533.780771 USDT From 0x845D48…ea286b2e to 0xBFCd86…2723d6aD400 USDT From 0x84827A…C2a992c9 to 0xBFCd86…2723d6aD400 USDT From 0x851920…80c4d14C to 0xBFCd86…2723d6aD309.6 USDT From 0x866B88…33E913Aa to 0xBFCd86…2723d6aD800 USDT From 0x87911F…56Ac8E4b to 0xBFCd86…2723d6aD374 USDT From 0x899adf…B6B8f21F to 0xBFCd86…2723d6aD332.706734 USDT From 0x8f7C8b…F3Cc6fA5 to 0xBFCd86…2723d6aD309 USDT From 0x8F7f3B…EDa91670 to 0xBFCd86…2723d6aD1000 USDT From 0x907f13…4488e295 to 0xBFCd86…2723d6aD370 USDT From 0x909cd5…24CfF207 to 0xBFCd86…2723d6aD335.55178 USDT From 0x90C3BD…4Ae49cBf to 0xBFCd86…2723d6aD2500.573938 USDT From 0x90eA25…f4FE3cAb to 0xBFCd86…2723d6aD800 USDT From 0x9210De…B8076b7E to 0xBFCd86…2723d6aD370 USDT From 0x927d2e…15bDa928 to 0xBFCd86…2723d6aD6900 USDT From 0x928887…55bBA919 to 0xBFCd86…2723d6aD683.944002 USDT From 0x939D9e…5239f3e1 to 0xBFCd86…2723d6aD3000 USDT From 0x93f9cB…Ea1e89a8 to 0xBFCd86…2723d6aD1100 USDT From 0x941596…E735eF5D to 0xBFCd86…2723d6aD300 USDT From 0x9467c4…Ce1145aF to 0xBFCd86…2723d6aD440 USDT From 0x94B127…8A88600d to 0xBFCd86…2723d6aD386 USDT From 0x958668…7E3F6D63 to 0xBFCd86…2723d6aD364.150906 USDT From 0x95D93a…9C2170Ea to 0xBFCd86…2723d6aD1280 USDT From 0x981223…6B21fDe6 to 0xBFCd86…2723d6aD399.770741 USDT From 0x9ADE8d…D528b1E9 to 0xBFCd86…2723d6aD550 USDT From 0x9BB280…E775C099 to 0xBFCd86…2723d6aD471.352316 USDT From 0x9Da137…51112454 to 0xBFCd86…2723d6aD350 USDT From 0x9fA4e3…00B4288B to 0xBFCd86…2723d6aD500 USDT From 0xA2E209…1D26c7d8 to 0xBFCd86…2723d6aD623.9 USDT From 0xa356A3…005f9721 to 0xBFCd86…2723d6aD1950 USDT From 0xA38bd8…E24bE813 to 0xBFCd86…2723d6aD600.014051 USDT From 0xA467e0…D29b86eE to 0xBFCd86…2723d6aD302.91 USDT From 0xa49271…05f7f84D to 0xBFCd86…2723d6aD400.40337 USDT From 0xa4cc38…bf0B358c to 0xBFCd86…2723d6aD1900 USDT From 0xA797D8…B6470699 to 0xBFCd86…2723d6aD460 USDT From 0xA7afE4…0Fe1dd81 to 0xBFCd86…2723d6aD829.08 USDT From 0xa7cc19…767f728B to 0xBFCd86…2723d6aD331.124662 USDT From 0xac490d…1220e29e to 0xBFCd86…2723d6aD630.544182 USDT From 0xad3aD5…6fCfA45E to 0xBFCd86…2723d6aD400 USDT From 0xaD3BDd…9E21fE9D to 0xBFCd86…2723d6aD1992.17 USDT From 0xB04d40…aA96070E to 0xBFCd86…2723d6aD1000 USDT From 0xb15B89…bB3DEd1b to 0xBFCd86…2723d6aD470.493851 USDT From 0xb2E9D0…06DCCa72 to 0xBFCd86…2723d6aD300 USDT From 0xb3037d…97AEA42c to 0xBFCd86…2723d6aD470 USDT From 0xB42Bf2…5b07E9b7 to 0xBFCd86…2723d6aD1000 USDT From 0xB46020…c7c131e3 to 0xBFCd86…2723d6aD300 USDT From 0xb5E918…9d40Eac7 to 0xBFCd86…2723d6aD330 USDT From 0xb6eD80…3540D199 to 0xBFCd86…2723d6aD447 USDT From 0xb74e97…B391Dd25 to 0xBFCd86…2723d6aD488.73 USDT From 0xB8a743…896905ce to 0xBFCd86…2723d6aD309.077084 USDT From 0xB9bB98…4E935E3f to 0xBFCd86…2723d6aD988.066255 USDT From 0xBa1Cf6…c7af1bD8 to 0xBFCd86…2723d6aD333 USDT From 0xBB1552…64622366 to 0xBFCd86…2723d6aD566.351755 USDT From 0xBcF625…eA673928 to 0xBFCd86…2723d6aD417.312497 USDT From 0xbE1972…84afD97a to 0xBFCd86…2723d6aD371.8 USDT From 0xBe33fd…b5ecF0f0 to 0xBFCd86…2723d6aD600.360171 USDT From 0xbefd6c…D081Dbd7 to 0xBFCd86…2723d6aD400 USDT From 0xBfe049…Dcd31047 to 0xBFCd86…2723d6aD7695 USDT From 0xc0D0c8…2C9a54EC to 0xBFCd86…2723d6aD347.294806 USDT From 0xc29873…718E9023 to 0xBFCd86…2723d6aD493.31 USDT From 0xC43229…31db8460 to 0xBFCd86…2723d6aD323.623819 USDT From 0xC5D7AF…ee3e89E7 to 0xBFCd86…2723d6aD1662.025 USDT From 0xC64822…917Bfd45 to 0xBFCd86…2723d6aD492 USDT From 0xc66890…801D228b to 0xBFCd86…2723d6aD399.745426 USDT From 0xc9898F…6D7dBB1B to 0xBFCd86…2723d6aD350 USDT From 0xc9fede…838B17A1 to 0xBFCd86…2723d6aD16816.60414 USDT From 0xcB28EC…88e36e36 to 0xBFCd86…2723d6aD399.285157 USDT From 0xCbbb32…96166660 to 0xBFCd86…2723d6aD364.31 USDT From 0xcE0F37…F366695c to 0xBFCd86…2723d6aD492.495446 USDT From 0xD08A5c…8099b8F5 to 0xBFCd86…2723d6aD365.626066 USDT From 0xD16946…47A803B2 to 0xBFCd86…2723d6aD300 USDT From 0xD2F619…5b13d545 to 0xBFCd86…2723d6aD386.39 USDT From 0xd4C3C8…5B99BD80 to 0xBFCd86…2723d6aD419.776539 USDT From 0xd62D3D…4Df54575 to 0xBFCd86…2723d6aD1686.72 USDT From 0xD6ff62…9D270caA to 0xBFCd86…2723d6aD310 USDT From 0xD706d3…b9614fe5 to 0xBFCd86…2723d6aD414 USDT From 0xd8BB75…3716C151 to 0xBFCd86…2723d6aD461.359255 USDT From 0xDB03be…7141354A to 0xBFCd86…2723d6aD415.827819 USDT From 0xDb30a9…b60b15C6 to 0xBFCd86…2723d6aD361.092781 USDT From 0xdB71C7…8c8B0379 to 0xBFCd86…2723d6aD395.5 USDT From 0xDc6c0C…d6ca3209 to 0xBFCd86…2723d6aD6245.378415 USDT From 0xDd0CA0…f090b328 to 0xBFCd86…2723d6aD440.643841 USDT From 0xdD7f9d…3A7B1d4A to 0xBFCd86…2723d6aD331 USDT From 0xDd8124…A4c64450 to 0xBFCd86…2723d6aD350 USDT From 0xdd85d4…117cFCB4 to 0xBFCd86…2723d6aD779.115697 USDT From 0xE1Fb64…c2492b6c to 0xBFCd86…2723d6aD332.03 USDT From 0xE22Ad1…9D1dF6A9 to 0xBFCd86…2723d6aD438 USDT From 0xe24466…74C5978e to 0xBFCd86…2723d6aD309.754842 USDT From 0xe3B2d5…196b2d8A to 0xBFCd86…2723d6aD350 USDT From 0xE5f2DA…862e4122 to 0xBFCd86…2723d6aD372.392658 USDT From 0xE8b295…8c69442C to 0xBFCd86…2723d6aD387 USDT From 0xea49de…E9D0eB98 to 0xBFCd86…2723d6aD424.5 USDT From 0xEbCfCA…97d77aDE to 0xBFCd86…2723d6aD568.787829 USDT From 0xEd1D3f…dd2eF994 to 0xBFCd86…2723d6aD414.05 USDT From 0xeD262a…1E8001D1 to 0xBFCd86…2723d6aD362 USDT From 0xEf8D8D…07a9Dce5 to 0xBFCd86…2723d6aD320.811493 USDT From 0xf05eB0…53CD5Ed9 to 0xBFCd86…2723d6aD1175.36 USDT From 0xf107cf…f5349Da6 to 0xBFCd86…2723d6aD570.318689 USDT From 0xF220a4…7b151316 to 0xBFCd86…2723d6aD489 USDT From 0xf322d4…dE6a9728 to 0xBFCd86…2723d6aD410 USDT From 0xF43395…7CF3B968 to 0xBFCd86…2723d6aD718.307125 USDT From 0xf4937e…4aEA5368 to 0xBFCd86…2723d6aD1361.540738 USDT From 0xf6E3Bd…1CBA4ab7 to 0xBFCd86…2723d6aD440 USDT From 0xF84077…8B6c76b0 to 0xBFCd86…2723d6aD374.36 USDT From 0xfA654c…38f7f137 to 0xBFCd86…2723d6aD333.876973 USDT From 0xfBAC58…5058710b to 0xBFCd86…2723d6aD807.715251 USDT From 0xfc190e…45E66514 to 0xBFCd86…2723d6aD500 USDT From 0xFcbda5…8109B6b1 to 0xBFCd86…2723d6aD370.020298 USDT From 0xFD5fc8…04A26590 to 0xBFCd86…2723d6aD463.705566 USDT From 0xFDE4eC…7Ea3911c to 0xBFCd86…2723d6aD463.036073 USDT From 0xfe574E…6f40d006 to 0xBFCd86…2723d6aD461.406 USDT From 0xFE5E1f…043Ea47a to 0xBFCd86…2723d6aD710.860081 USDT From 0xfE86c9…8747C8F2 to 0xBFCd86…2723d6aD450 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.030407238 eth 0.030407238 ETH
0x6f4455…88e41b48	18191708	Fri, Sep 22, 2023 1:34 PM	0x0989dB…7931177E	From 0x0989dB…7931177E to 0xac490d…1220e29e630.544182 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000977274308694034 eth 0.000977274308694034 ETH
0x1f66e5…7d94fa52	17591162	Fri, Jun 30, 2023 9:19 AM	0xa57683…038baFF3	From 0x02295a…6e0Fb751 to 0xBFCd86…2723d6aD64.82 FTX TOKEN From 0x25C93E…d1ce26a1 to 0xBFCd86…2723d6aD53.7566 FTX TOKEN From 0x3d9A2c…01E9b727 to 0xBFCd86…2723d6aD85.45017671000001 FTX TOKEN From 0x4576db…715De214 to 0xBFCd86…2723d6aD13.9092 FTX TOKEN From 0x673043…E033cc72 to 0xBFCd86…2723d6aD25.252947825291326 FTX TOKEN From 0x68281E…005Ac5C6 to 0xBFCd86…2723d6aD1025.4166614800001 FTX TOKEN From 0x6CCbD5…193047A1 to 0xBFCd86…2723d6aD131.135929 FTX TOKEN From 0xa1aCa4…8f25bf3C to 0xBFCd86…2723d6aD96.9555 FTX TOKEN From 0xac490d…1220e29e to 0xBFCd86…2723d6aD30 FTX TOKEN From 0xBb3984…6328D2c4 to 0xBFCd86…2723d6aD120.14932 FTX TOKEN From 0xbB604A…BCAb7939 to 0xBFCd86…2723d6aD400 FTX TOKEN From 0xcD6237…5d1433B7 to 0xBFCd86…2723d6aD67.16101568 FTX TOKEN From 0xdf90ac…9bF3ccA2 to 0xBFCd86…2723d6aD68.1178 FTX TOKEN From 0xE04a74…4e6dE178 to 0xBFCd86…2723d6aD20.59797283 FTX TOKEN From 0xF09aB1…B31dFaFe to 0xBFCd86…2723d6aD429.9106446935995 FTX TOKEN From 0xf0Fa9B…3839Edb8 to 0xBFCd86…2723d6aD20 FTX TOKEN From 0xF89F0c…3F2beC57 to 0xBFCd86…2723d6aD24.69140828 FTX TOKEN From 0xf8A858…42D848FF to 0xBFCd86…2723d6aD76.6882519 FTX TOKEN From 0xFE9999…6E85c27D to 0xBFCd86…2723d6aD46.475288 FTX TOKEN	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.005270139 eth 0.005270139 ETH
0x08f253…f61fbabf	17270085	Tue, May 16, 2023 5:03 AM	0xa57683…038baFF3	From 0x20Bc44…88563292 to 0xBFCd86…2723d6aD0.01339574 YFI From 0x2484B6…856121A9 to 0xBFCd86…2723d6aD0.04 YFI From 0x2c429c…33a6Cb13 to 0xBFCd86…2723d6aD0.0137 YFI From 0x2c4bA1…249A10Aa to 0xBFCd86…2723d6aD0.31494178 YFI From 0x2fC05D…6c047B00 to 0xBFCd86…2723d6aD0.0190064 YFI From 0x37bCd1…f12c5805 to 0xBFCd86…2723d6aD0.02824393 YFI From 0x3B5eAE…026E9353 to 0xBFCd86…2723d6aD0.0130655 YFI From 0x3c13e6…62be14ac to 0xBFCd86…2723d6aD0.01500844 YFI From 0x3CAECc…a7A702eF to 0xBFCd86…2723d6aD0.1 YFI From 0x3Ccfbf…a32A6Ef1 to 0xBFCd86…2723d6aD0.01380856 YFI From 0x3E9122…87edcE77 to 0xBFCd86…2723d6aD0.019793823945517926 YFI From 0x48E0d7…4120975a to 0xBFCd86…2723d6aD0.01582 YFI From 0x496559…E05168ff to 0xBFCd86…2723d6aD0.03359 YFI From 0x53Be04…d9404088 to 0xBFCd86…2723d6aD0.02761213 YFI From 0x54bcAB…1f8B6bBF to 0xBFCd86…2723d6aD0.05958962 YFI From 0x5c20b6…8560150C to 0xBFCd86…2723d6aD0.18789398 YFI From 0x5c80eA…5A89CDE2 to 0xBFCd86…2723d6aD0.03800658200800865 YFI From 0x5E6708…1cA73EC1 to 0xBFCd86…2723d6aD0.19938158 YFI From 0x5F1455…B8Bf9d1D to 0xBFCd86…2723d6aD0.050031 YFI From 0x65641e…8CD5D4B2 to 0xBFCd86…2723d6aD0.072 YFI From 0x6b3245…f49B07A3 to 0xBFCd86…2723d6aD0.01261549 YFI From 0x70C5bF…0c72e4bb to 0xBFCd86…2723d6aD0.05623418 YFI From 0x71594E…5451bBc4 to 0xBFCd86…2723d6aD0.58395658 YFI From 0x736031…a91D5118 to 0xBFCd86…2723d6aD0.05998655 YFI From 0x7A7309…788EF667 to 0xBFCd86…2723d6aD0.0187 YFI From 0x807184…6a00a4C8 to 0xBFCd86…2723d6aD0.02008366 YFI From 0x835fe7…335aE68c to 0xBFCd86…2723d6aD1 YFI From 0x83a676…b99aa9dd to 0xBFCd86…2723d6aD0.10954033 YFI From 0x84b2F3…699B6755 to 0xBFCd86…2723d6aD0.08 YFI From 0x88384f…fb3DFf61 to 0xBFCd86…2723d6aD0.16181639 YFI From 0x891f32…C02A4a92 to 0xBFCd86…2723d6aD0.01587274 YFI From 0x8B9F84…0554d7f4 to 0xBFCd86…2723d6aD0.48602761 YFI From 0x93196D…BE848CDc to 0xBFCd86…2723d6aD0.50458262 YFI From 0x9429C4…0948233F to 0xBFCd86…2723d6aD0.012696 YFI From 0x9e0A7e…fF0D005c to 0xBFCd86…2723d6aD0.04787191 YFI From 0x9fAb8e…e0df522E to 0xBFCd86…2723d6aD0.05461474 YFI From 0xA794A7…899087f7 to 0xBFCd86…2723d6aD1.0461565 YFI From 0xac490d…1220e29e to 0xBFCd86…2723d6aD0.093 YFI From 0xb8C396…a909761D to 0xBFCd86…2723d6aD0.01201201 YFI From 0xBb7De7…39DEE1d4 to 0xBFCd86…2723d6aD0.02131063 YFI From 0xc17e62…9207CD33 to 0xBFCd86…2723d6aD0.06985161 YFI From 0xc584c0…6877C174 to 0xBFCd86…2723d6aD1.01 YFI From 0xCbb5D5…aFdb1D4C to 0xBFCd86…2723d6aD0.0241 YFI From 0xcC2A10…F02Ef302 to 0xBFCd86…2723d6aD0.08254253 YFI From 0xCEAf2E…262028C0 to 0xBFCd86…2723d6aD0.15264605 YFI From 0xD33619…8dfE4680 to 0xBFCd86…2723d6aD0.11682013 YFI From 0xDB74d1…841773b4 to 0xBFCd86…2723d6aD0.04624 YFI From 0xdfc67e…a21E6eDb to 0xBFCd86…2723d6aD0.03085097 YFI From 0xe8143C…aAF45eCC to 0xBFCd86…2723d6aD0.1301903143626406 YFI From 0xEa3593…c4bB3B7d to 0xBFCd86…2723d6aD0.01300366 YFI From 0xEadD97…F9664660 to 0xBFCd86…2723d6aD0.28534979 YFI From 0xEdE065…c53D8d1c to 0xBFCd86…2723d6aD0.1573726 YFI From 0xEf1174…7d22576a to 0xBFCd86…2723d6aD0.34657979 YFI From 0xf2725c…E947B824 to 0xBFCd86…2723d6aD0.14901425 YFI From 0xF2D837…41871646 to 0xBFCd86…2723d6aD0.04756593870684837 YFI From 0xF47858…D8e6c71f to 0xBFCd86…2723d6aD0.01794769 YFI From 0xfa4018…c21d3150 to 0xBFCd86…2723d6aD0.23558846 YFI From 0xfbA7Ad…9C30cc77 to 0xBFCd86…2723d6aD0.05346 YFI From 0xFEd613…A5e4567a to 0xBFCd86…2723d6aD0.13840994 YFI From 0xFf270F…9833633A to 0xBFCd86…2723d6aD0.0130317 YFI	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.03159558 eth 0.03159558 ETH
0xd4de66…1c322c57	17039875	Thu, Apr 13, 2023 5:20 PM	0xa57683…038baFF3	From 0x1dD328…f0009627 to 0xBFCd86…2723d6aD11354.82100421 POND From 0x3b20B1…E7394E10 to 0xBFCd86…2723d6aD60000 POND From 0xac490d…1220e29e to 0xBFCd86…2723d6aD63595.21 POND From 0xBa1e9F…4778428c to 0xBFCd86…2723d6aD39121.41592563513 POND From 0xDd0CA0…f090b328 to 0xBFCd86…2723d6aD72766.24421481999 POND	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.005032995 eth 0.005032995 ETH
0xcea2ff…2c7b862a	17035790	Thu, Apr 13, 2023 2:05 AM	0x4FB12B…A6168627	From 0x4FB12B…A6168627 to 0xac490d…1220e29e30 FTX TOKEN	0x50D1c9…9355a4c9	0 eth 0 ETH	0.001296701630539172 eth 0.001296701630539172 ETH
0x684b17…11d32a60	17030154	Wed, Apr 12, 2023 6:27 AM	0xa57683…038baFF3	From 0x02Bf08…36C991c7 to 0xBFCd86…2723d6aD750 BUSD From 0x0a50a3…7E84f189 to 0xBFCd86…2723d6aD3263.03878419 BUSD From 0x0D5168…14f8A17a to 0xBFCd86…2723d6aD1494.95691371 BUSD From 0x0DFFF4…6c6AFF3d to 0xBFCd86…2723d6aD1000 BUSD From 0x0Fa344…96f589B2 to 0xBFCd86…2723d6aD2724.00163027 BUSD From 0x140057…4A13B8F1 to 0xBFCd86…2723d6aD1100 BUSD From 0x1c46ec…ceCFE37f to 0xBFCd86…2723d6aD8549.2201154 BUSD From 0x1C87f8…335beB14 to 0xBFCd86…2723d6aD964 BUSD From 0x1cBcD8…A8B2acD3 to 0xBFCd86…2723d6aD500 BUSD From 0x274a32…13D952CA to 0xBFCd86…2723d6aD1800 BUSD From 0x2bD953…24BDa018 to 0xBFCd86…2723d6aD1606.19556488 BUSD From 0x3209A2…8DA01D7C to 0xBFCd86…2723d6aD968.49409588 BUSD From 0x3B1C4c…338B16FE to 0xBFCd86…2723d6aD850 BUSD From 0x3bD5B4…1eC83C1D to 0xBFCd86…2723d6aD4500 BUSD From 0x4F72aD…3fB94dD1 to 0xBFCd86…2723d6aD3484.1708655499997 BUSD From 0x514001…7d90FD00 to 0xBFCd86…2723d6aD2200 BUSD From 0x555597…3B518D43 to 0xBFCd86…2723d6aD2079.369 BUSD From 0x562DAA…a415e718 to 0xBFCd86…2723d6aD839.0182407040969 BUSD From 0x5A1858…7b102e61 to 0xBFCd86…2723d6aD767.6475862148876 BUSD From 0x5a726d…1801A5Ea to 0xBFCd86…2723d6aD8364.021956087825 BUSD From 0x5A9911…80A06E34 to 0xBFCd86…2723d6aD2094 BUSD From 0x5c8e40…C365b561 to 0xBFCd86…2723d6aD1086.80912068 BUSD From 0x5dc2BC…127D4c3F to 0xBFCd86…2723d6aD2000 BUSD From 0x5dC65e…900EBEbd to 0xBFCd86…2723d6aD1000 BUSD From 0x628031…C7202e80 to 0xBFCd86…2723d6aD2000 BUSD From 0x681966…64549777 to 0xBFCd86…2723d6aD836.6435449300001 BUSD From 0x68b852…F1427296 to 0xBFCd86…2723d6aD690.86893879 BUSD From 0x6d3e5a…7DDad4b2 to 0xBFCd86…2723d6aD1503 BUSD From 0x7217fF…29214c8e to 0xBFCd86…2723d6aD500 BUSD From 0x76710F…47289455 to 0xBFCd86…2723d6aD819.0047900000001 BUSD From 0x798653…A0B6ce92 to 0xBFCd86…2723d6aD5480.88544272 BUSD From 0x7Fbb97…1C602584 to 0xBFCd86…2723d6aD3000 BUSD From 0x8465A8…bb52529c to 0xBFCd86…2723d6aD2092 BUSD From 0x85E58b…39aEFF0d to 0xBFCd86…2723d6aD3978 BUSD From 0x8616E2…3D663Edc to 0xBFCd86…2723d6aD1950 BUSD From 0x89Da5f…40Bc7b65 to 0xBFCd86…2723d6aD600 BUSD From 0x8e9F1E…F65FE598 to 0xBFCd86…2723d6aD1838.142899 BUSD From 0x92d00A…78Cab576 to 0xBFCd86…2723d6aD2200 BUSD From 0x937e64…852A2dA6 to 0xBFCd86…2723d6aD4988.393848029999 BUSD From 0x93f9cB…Ea1e89a8 to 0xBFCd86…2723d6aD990.99961379 BUSD From 0xA7a4c0…7d741321 to 0xBFCd86…2723d6aD5000 BUSD From 0xA7Bb54…F636532C to 0xBFCd86…2723d6aD9374.72774568 BUSD From 0xAB5067…763aFd08 to 0xBFCd86…2723d6aD10000 BUSD From 0xac490d…1220e29e to 0xBFCd86…2723d6aD5896.0000003 BUSD From 0xad54C4…c7a824a4 to 0xBFCd86…2723d6aD6136.4091 BUSD From 0xB44aE4…FA28f0D9 to 0xBFCd86…2723d6aD1350 BUSD From 0xb77888…8008f15C to 0xBFCd86…2723d6aD2313.2478710600003 BUSD From 0xBbd23c…14472698 to 0xBFCd86…2723d6aD720 BUSD From 0xBE6178…09F464a6 to 0xBFCd86…2723d6aD2000 BUSD From 0xBf0D89…3C40cf69 to 0xBFCd86…2723d6aD1497.67632998 BUSD From 0xBF0e2C…65b68C44 to 0xBFCd86…2723d6aD2797.4470856400003 BUSD From 0xcB11E9…82ff6082 to 0xBFCd86…2723d6aD2000 BUSD From 0xcCCBC7…8D1A9A01 to 0xBFCd86…2723d6aD800 BUSD From 0xd5352B…872Be0aA to 0xBFCd86…2723d6aD1500 BUSD From 0xd9F8E4…10aBC555 to 0xBFCd86…2723d6aD1197 BUSD From 0xe17C03…531B6959 to 0xBFCd86…2723d6aD1885.2531538399999 BUSD From 0xe3d6D4…3823BFAD to 0xBFCd86…2723d6aD6311.17764 BUSD From 0xe674bD…5ed5D857 to 0xBFCd86…2723d6aD996.8278280000001 BUSD From 0xE6F44a…2D74dece to 0xBFCd86…2723d6aD5160 BUSD From 0xe7d94D…0dC95830 to 0xBFCd86…2723d6aD1000 BUSD From 0xE8a4dC…fB0d3993 to 0xBFCd86…2723d6aD1173.51896085 BUSD From 0xea3A69…088811F9 to 0xBFCd86…2723d6aD800 BUSD From 0xeDF177…f0D12bed to 0xBFCd86…2723d6aD12053.19382832 BUSD From 0xf25C29…6C87d41d to 0xBFCd86…2723d6aD2400 BUSD From 0xf92268…Eea6b22b to 0xBFCd86…2723d6aD2377.67972685 BUSD From 0xFdf59A…c36524A4 to 0xBFCd86…2723d6aD4270.31295114 BUSD From 0xFE9999…6E85c27D to 0xBFCd86…2723d6aD2500 BUSD From 0xfEBB03…45C262d4 to 0xBFCd86…2723d6aD5993.73950168 BUSD	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.023712084 eth 0.023712084 ETH
0xcdeccb…4ce91c78	16965386	Mon, Apr 3, 2023 1:55 AM	0x1Ef00E…2Cf5fD29	From 0x1Ef00E…2Cf5fD29 to 0xac490d…1220e29e63595.21 POND	0x57B946…0e58D26C	0 eth 0 ETH	0.001040886723752379 eth 0.001040886723752379 ETH
0x58b9b5…6b559a8a	16893409	Thu, Mar 23, 2023 11:09 PM	0x9f920b…BCBE7ad4	From 0x9f920b…BCBE7ad4 to 0xac490d…1220e29e5896.0000003 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.001353350241449355 eth 0.001353350241449355 ETH
0x5de85d…f51d1949	16824019	Tue, Mar 14, 2023 5:09 AM	0xa57683…038baFF3	From 0x08223B…02aeFdaB to 0xBFCd86…2723d6aD6000 USDT From 0x0bE1f9…8A34f4bB to 0xBFCd86…2723d6aD3125.537215 USDT From 0x0EEdc1…BfA014cb to 0xBFCd86…2723d6aD5445.004988 USDT From 0x0ffA4b…4E963D71 to 0xBFCd86…2723d6aD3270.986946 USDT From 0x107FC2…e45847dd to 0xBFCd86…2723d6aD14344.766041 USDT From 0x10b853…487d56c7 to 0xBFCd86…2723d6aD6050 USDT From 0x10cbCc…2713BD91 to 0xBFCd86…2723d6aD3060.433033 USDT From 0x1367b7…B2eead19 to 0xBFCd86…2723d6aD4000 USDT From 0x1C8c36…85B3dD22 to 0xBFCd86…2723d6aD6170.997736 USDT From 0x37F41B…AcA7188c to 0xBFCd86…2723d6aD3000 USDT From 0x627875…4d06e878 to 0xBFCd86…2723d6aD3573.557915 USDT From 0x6E0242…2CAe49Fa to 0xBFCd86…2723d6aD7019.522396 USDT From 0x712024…0b947500 to 0xBFCd86…2723d6aD4037.030094 USDT From 0x787bC4…534139E8 to 0xBFCd86…2723d6aD3174.600078 USDT From 0xa94419…5403E5f8 to 0xBFCd86…2723d6aD4000 USDT From 0xac490d…1220e29e to 0xBFCd86…2723d6aD8500 USDT From 0xaCd66d…D4FEad85 to 0xBFCd86…2723d6aD6518.759081 USDT From 0xaD4CfB…B848Ff6E to 0xBFCd86…2723d6aD4481.142443 USDT From 0xaDFd4b…DEd1EFf0 to 0xBFCd86…2723d6aD3500 USDT From 0xAE4812…CC5CDf52 to 0xBFCd86…2723d6aD3050 USDT From 0xB2bfF9…004D5b8B to 0xBFCd86…2723d6aD3266.709721 USDT From 0xB43f08…75F7cC30 to 0xBFCd86…2723d6aD3500 USDT From 0xBb77c7…15F01218 to 0xBFCd86…2723d6aD7000 USDT From 0xC1b9d7…BdE3eeBb to 0xBFCd86…2723d6aD3000.000104 USDT From 0xc48508…54d9fD9E to 0xBFCd86…2723d6aD4000 USDT From 0xD66B5B…03D021C3 to 0xBFCd86…2723d6aD5081 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0069883254 eth 0.0069883254 ETH
0xbf0c46…c3c8959d	16822228	Mon, Mar 13, 2023 11:06 PM	0x779966…5cFd5b8C	From 0x779966…5cFd5b8C to 0xac490d…1220e29e8500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001409454318684119 eth 0.001409454318684119 ETH
0x8ffa69…2a2ff667	16751106	Fri, Mar 3, 2023 11:02 PM	0x430051…FF3B992c	From 0x430051…FF3B992c to 0xac490d…1220e29e0.093 YFI	0x0bc529…7F6Ad93e	0 eth 0 ETH	0.001365149837650384 eth 0.001365149837650384 ETH
0x45b879…37184f16	15506759	Sat, Sep 10, 2022 4:22 AM	0xa57683…038baFF3	From 0x041E9a…B3723A72 to 0xA12431…61e62be4315 USDC From 0x063B68…7B249516 to 0xA12431…61e62be4500 USDC From 0x06799F…b7967dfa to 0xA12431…61e62be4500 USDC From 0x0b0522…E4578b33 to 0xA12431…61e62be44101.496814 USDC From 0x0Dd3A4…6ae3829A to 0xA12431…61e62be4300 USDC From 0x0de13f…0f5Fd898 to 0xA12431…61e62be4601.539407 USDC From 0x0fEE34…1f1192B2 to 0xA12431…61e62be4630 USDC From 0x11041b…a7116BF1 to 0xA12431…61e62be4900 USDC From 0x13d9c2…23109E07 to 0xA12431…61e62be4539.374627 USDC From 0x147614…372a5C3d to 0xA12431…61e62be41019 USDC From 0x1586Ae…8666b295 to 0xA12431…61e62be4565.301826 USDC From 0x17910C…D56af6FA to 0xA12431…61e62be4507.082268 USDC From 0x198de4…7FEE96Bd to 0xA12431…61e62be4500 USDC From 0x1b8eEF…0E180898 to 0xA12431…61e62be4500 USDC From 0x1C55F3…e5901515 to 0xA12431…61e62be42000 USDC From 0x1D7C38…31aA1564 to 0xA12431…61e62be43000 USDC From 0x1edEEe…18a0E261 to 0xA12431…61e62be4499.5005 USDC From 0x297f36…2fFE9b35 to 0xA12431…61e62be4699.300699 USDC From 0x2b38Bc…018a7648 to 0xA12431…61e62be41992.444248 USDC From 0x2C4Fe1…cCF38682 to 0xA12431…61e62be4530 USDC From 0x2dA85C…E9af88bf to 0xA12431…61e62be4400 USDC From 0x324BB6…9E41e80B to 0xA12431…61e62be41500 USDC From 0x335872…3532cf1d to 0xA12431…61e62be4700 USDC From 0x38f5E2…1847382F to 0xA12431…61e62be41005 USDC From 0x3eEC73…801185b0 to 0xA12431…61e62be418464.618674 USDC From 0x3f70F1…F8155Dfc to 0xA12431…61e62be4600 USDC From 0x40A3C0…95473a13 to 0xA12431…61e62be4639.972855 USDC From 0x41126D…692F6462 to 0xA12431…61e62be4339.034302 USDC From 0x43046b…89cD4D4B to 0xA12431…61e62be4902.571912 USDC From 0x446C22…1A22b532 to 0xA12431…61e62be4694.800223 USDC From 0x488A86…9E07B1eD to 0xA12431…61e62be4301.807801 USDC From 0x4fFc41…05BaD292 to 0xA12431…61e62be4784.909816 USDC From 0x5086a3…eB5cC8d3 to 0xA12431…61e62be4500 USDC From 0x512b76…14B01f22 to 0xA12431…61e62be4596 USDC From 0x512dFa…0E4c5D82 to 0xA12431…61e62be4500 USDC From 0x52420E…34f3d25E to 0xA12431…61e62be4605.251556 USDC From 0x538806…1236bC19 to 0xA12431…61e62be4500 USDC From 0x53b4fB…10cF3670 to 0xA12431…61e62be4458.473417 USDC From 0x551b54…0E19BB44 to 0xA12431…61e62be4741.940385 USDC From 0x55E4e6…92eC0C2f to 0xA12431…61e62be4500 USDC From 0x5A1858…7b102e61 to 0xA12431…61e62be42950.417852 USDC From 0x5C3349…76743c4f to 0xA12431…61e62be4500.562131 USDC From 0x64A527…21999604 to 0xA12431…61e62be4500 USDC From 0x65fe89…c43e9e76 to 0xA12431…61e62be4700 USDC From 0x672C84…28bA9950 to 0xA12431…61e62be4595.268143 USDC From 0x67Ec09…dA4f6d24 to 0xA12431…61e62be4539.374627 USDC From 0x681D55…468BB3a6 to 0xA12431…61e62be4600 USDC From 0x688837…8DBc806C to 0xA12431…61e62be4500 USDC From 0x6994d5…2f5DDe04 to 0xA12431…61e62be4300 USDC From 0x6FFCE9…0EF73731 to 0xA12431…61e62be4570.672977 USDC From 0x70E3E2…DE9E227A to 0xA12431…61e62be41265.096173 USDC From 0x798142…0E6Ce92b to 0xA12431…61e62be42131.652052 USDC From 0x7c7BEc…11F79d2F to 0xA12431…61e62be4334.705965 USDC From 0x7e5cE8…6Eb17dB7 to 0xA12431…61e62be4500 USDC From 0x83A344…8ec445F5 to 0xA12431…61e62be4768.971784 USDC From 0x897109…c82BAD8B to 0xA12431…61e62be4912.919079 USDC From 0x8A9677…961B6A53 to 0xA12431…61e62be4500 USDC From 0x8F05dC…caE83AB1 to 0xA12431…61e62be4503.355 USDC From 0x9a7e8e…4c7E337d to 0xA12431…61e62be41000 USDC From 0x9b8605…d43D5E02 to 0xA12431…61e62be47000 USDC From 0x9c170C…1a8341Ef to 0xA12431…61e62be42000 USDC From 0x9c230b…b3B28651 to 0xA12431…61e62be42005.708998 USDC From 0x9d4Dd5…203aFd96 to 0xA12431…61e62be4600 USDC From 0x9f3618…19F6202b to 0xA12431…61e62be4394.158612 USDC From 0xa356A3…005f9721 to 0xA12431…61e62be4410 USDC From 0xa3bD10…4C22f507 to 0xA12431…61e62be4313.516683 USDC From 0xa44Fb4…F3E30795 to 0xA12431…61e62be4700 USDC From 0xa5af11…245fb4eA to 0xA12431…61e62be4999.000999 USDC From 0xA5B04f…f060DEE4 to 0xA12431…61e62be4304.920577 USDC From 0xA5e5F5…C8E38c05 to 0xA12431…61e62be4800.030003 USDC From 0xA7f57D…C75B74B0 to 0xA12431…61e62be4311.451227 USDC From 0xac490d…1220e29e to 0xA12431…61e62be4750 USDC From 0xaCd66d…D4FEad85 to 0xA12431…61e62be4999.51653 USDC From 0xAcD6bd…e7fcB89E to 0xA12431…61e62be4837.088793 USDC From 0xAD9cE1…4c2b6f66 to 0xA12431…61e62be4500 USDC From 0xB0aBb7…B44A7476 to 0xA12431…61e62be43550 USDC From 0xB0FB25…5f4A1975 to 0xA12431…61e62be4972.9 USDC From 0xBa1Cf6…c7af1bD8 to 0xA12431…61e62be4838.754798 USDC From 0xBa7767…f5CdEf26 to 0xA12431…61e62be47464.24637 USDC From 0xBC0a26…352aD65B to 0xA12431…61e62be414595.652632 USDC From 0xc35d58…DE3aF31f to 0xA12431…61e62be4700 USDC From 0xC49cA6…FF50463a to 0xA12431…61e62be4500 USDC From 0xC92841…0E8Dfb0e to 0xA12431…61e62be4510 USDC From 0xCAa0E2…4cd914D6 to 0xA12431…61e62be4999 USDC From 0xcad185…81bC8eF3 to 0xA12431…61e62be4731 USDC From 0xcE42E7…6Cb650Eb to 0xA12431…61e62be42000 USDC From 0xd298fD…acBD8a30 to 0xA12431…61e62be4500 USDC From 0xD5314E…6A3F85f7 to 0xA12431…61e62be4370 USDC From 0xd77637…3578b9aa to 0xA12431…61e62be4352 USDC From 0xd803dc…0889Af3A to 0xA12431…61e62be45600 USDC From 0xD8bD14…ccCf54F6 to 0xA12431…61e62be42302 USDC From 0xd9986b…38C8DD80 to 0xA12431…61e62be4800 USDC From 0xDB2c0B…5B9D5B20 to 0xA12431…61e62be4500 USDC From 0xdC2788…99673cFE to 0xA12431…61e62be4582.166371 USDC From 0xe1bBC4…8CCB9296 to 0xA12431…61e62be41003.144859 USDC From 0xE22Ad1…9D1dF6A9 to 0xA12431…61e62be4510 USDC From 0xe28165…EA6ed180 to 0xA12431…61e62be4500 USDC From 0xe3fc4b…4E450C1b to 0xA12431…61e62be4829.883841 USDC From 0xe62eDE…47FF186a to 0xA12431…61e62be4514 USDC From 0xf53086…F94254ba to 0xA12431…61e62be4633.547849 USDC From 0xF7cF28…5E3226aE to 0xA12431…61e62be41036.102573 USDC From 0xF898A9…A2cf5F08 to 0xA12431…61e62be4656.2 USDC From 0xf9334f…64b398Db to 0xA12431…61e62be4724.752642 USDC From 0xfC2d31…E6252Bfc to 0xA12431…61e62be41543.543271 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.013936824 eth 0.013936824 ETH
0xae50e4…b65738d5	15487738	Wed, Sep 7, 2022 2:33 AM	0xF23059…F8914fa7	From 0xF23059…F8914fa7 to 0xac490d…1220e29e750 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002559375 eth 0.002559375 ETH

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