Address 0xb816236cD2f34c7905813BB49d40faFC8E822423

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4ae6d9…c36e7bef	17958333	Sun, Aug 20, 2023 8:26 PM	0xb81623…8E822423		0x79f196…8e49af0d	0.4321544513679749 eth 0.4321544513679749 ETH	0.000315950844426 eth 0.000315950844426 ETH
0x9c14f0…0833b521	17958013	Sun, Aug 20, 2023 7:22 PM	0xb81623…8E822423	From 0xb81623…8E822423 to 0xc9aBE1…fF0cbFDE569.785031 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001204481617257295 eth 0.001204481617257295 ETH
0x077660…7b066ef7	17952612	Sun, Aug 20, 2023 1:13 AM	0xE466B3…01CFcE7A	From 0x1C727a…7cE6de5d to 0xeeB143…Ff9578f92.931422030033957 ЕТН From 0xb81623…8E822423 to 0xc9aaA6…a70CBFDe400 UЅDТ From 0xe9E7C9…970Ebf01 to 0x1dB420…001DB6584.5 ЕТН	0x9B0b12…514238D2	0 eth 0 ETH	0.00065602414485327 eth 0.00065602414485327 ETH
0x0bd8d8…1eb3b650	17952603	Sun, Aug 20, 2023 1:11 AM	0xb81623…8E822423	From 0xb81623…8E822423 to 0xc9aBE1…fF0cbFDE400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000793481632402246 eth 0.000793481632402246 ETH
0x5c071c…28f3ad6b	17042495	Fri, Apr 14, 2023 2:28 AM	0xb81623…8E822423	From 0xb81623…8E822423 to 0x599589…1f8326083500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001588310177788914 eth 0.001588310177788914 ETH
0x56e35e…9bd82802	16790690	Thu, Mar 9, 2023 12:36 PM	0x5d7D23…248Dda63	From 0x05f9AE…84cb0EA7 to 0xa4c734…BCD104A10 USDT From 0xb81623…8E822423 to 0xB21060…0f8880C30 USDT From 0x945DcA…666F3cbe to 0x122Af6…62E017Ec0 USDT	0xA8f4C8…340c66c4	0 eth 0 ETH	0.001967854089341665 eth 0.001967854089341665 ETH
0xddfc89…2352e062	16790018	Thu, Mar 9, 2023 10:20 AM	0x12BdCc…6Afe77c0	From 0x0eDe76…50057691 to 0x7ED035…74F0232d0 USDT From 0x89D2Dc…873ECD78 to 0xD9D0d7…3475495B0 USDT From 0xA302e9…A88B2550 to 0x0f7b88…EB23a8FD0 USDT From 0x4503A8…52696959 to 0xDD15B6…3fC6Be330 USDT From 0x75F569…914468Be to 0x3D6c2f…47d39f5e0 USDT From 0x82A32B…e39b91f9 to 0xbE11f1…4ef0D7E90 USDT From 0xDf5b01…2a65ECA6 to 0xEaa51E…865100bB0 USDT From 0x165649…35699d96 to 0x847d6D…d939c6730 USDT From 0xc81bcF…D0b2f4b8 to 0x0986D8…f34d84D00 USDT From 0x6816d0…7Ee5DE2d to 0xe9beF3…eb2Bc4140 USDT From 0x426912…4314F74f to 0x5e06Af…A8c3e66A0 USDT From 0x7D89df…aB4aeb5b to 0x07cc78…b006dd550 USDT From 0x886619…887EFc03 to 0x2C4a22…4A35e44d0 USDT From 0x9c4df6…8A7b0D30 to 0x093318…83048A130 USDT From 0x2fcb35…fb81eead to 0x1cd3b9…4f2590ae0 USDT From 0x8A45aC…7DdA3273 to 0x390405…15B6C8720 USDT From 0xe3e441…03FB1aa9 to 0xB4eF18…517C8B2f0 USDT From 0xF9D6DD…9fBf5384 to 0xFa12C9…cFB901b10 USDT From 0xbc196d…659C14E2 to 0x6d5f5A…2B23669C0 USDT From 0x80e5c3…574A552B to 0x2a77d0…0AcF72D40 USDT From 0x005EBa…673092e2 to 0xCAED31…9bD219880 USDT From 0xF896Be…cabD8961 to 0x37305F…2C0F37030 USDT From 0x0A8A08…Ece817F4 to 0x210A0e…3a543CB70 USDT From 0xDdED92…9fBb30a3 to 0x5D575e…dce2d0Ef0 USDT From 0xb11A68…83D0Ca32 to 0xa6B5Aa…8Ad5cB5d0 USDT From 0xbCc003…F5B765B8 to 0x2AD5e4…0686568b0 USDT From 0x207807…6e322273 to 0xcdC2d0…6B5bF5f90 USDT From 0xCdb4B3…37bd4003 to 0x742EE0…a884F0BE0 USDT From 0xD6F068…450fe569 to 0xAC7ff1…4a5928A80 USDT From 0x250D63…643b949d to 0x973E48…e81bbDb70 USDT From 0xb81623…8E822423 to 0xb21050…F73c80c30 USDT From 0x1482Ef…9C9A7af4 to 0x70dD2A…12e150800 USDT From 0x4bd141…9B6D4DA4 to 0x6fce9C…47026acB0 USDT From 0x8bDEA2…50560c5A to 0xc96858…313B63C00 USDT From 0xae127f…d128643c to 0xbE7C57…8Fc196A70 USDT From 0x263caF…cFa10c6d to 0xC69DA3…946Bee320 USDT From 0xD9B633…d7CA927c to 0xf2A1fc…B619992e0 USDT From 0x08bd09…A51E4de1 to 0x08632B…982107090 USDT From 0x9171f8…2482297B to 0xd4d3AA…50ec86B80 USDT From 0xE0A638…43b1F318 to 0x5ff630…C83Cda700 USDT From 0x558DC2…bf3287b1 to 0xCA4649…86A60E920 USDT From 0xF7cA0e…3f1B81cA to 0x2793F8…1C60C9B40 USDT From 0x44f977…C844d7F7 to 0x903FCB…32008B9b0 USDT From 0x9bb5e2…88455d6f to 0xFD4C5e…b152AedD0 USDT From 0x1fc360…3394DB0A to 0xCbFF1f…6E3b126a0 USDT From 0xcecC73…E0762782 to 0x0Ecb91…5d9C9cea0 USDT From 0xa17d71…D3247200 to 0xc88fD3…0FAbE7b10 USDT From 0xD179C1…b6D1EA79 to 0x2793F8…1C60C9B40 USDT From 0x3DA140…b26B895f to 0x785C9A…54Cab7260 USDT From 0x6049Ab…8fb32a4d to 0x93A235…17EBCbD80 USDT	0x3a4183…16Bb8918	0 eth 0 ETH	0.020090868 eth 0.020090868 ETH
0x978884…d129a62e	16580430	Wed, Feb 8, 2023 12:18 AM	0x5C0531…62a48E78	From 0xE4E637…17a4dDa7 to 0x6CeD2D…9d8f55C90 USDC From 0xF26f39…D1aF756D to 0xFb87f1…c780cDd60 USDT From 0x4eC8eD…9B8E703F to 0xFb794F…156A627E0 DAI From 0x6A6eFe…79070268 to 0xe59E25…e5B0D3450 USDT From 0x7b0614…131bCb7F to 0x7ea27C…7d5C9D290 USDC From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0xF29456…E33Ce0b8 to 0x3f49F7…25fbd8670 BUSD From 0xf16a08…8822009B to 0x9AA126…826d0d990 USDT From 0x32eFD7…a0F58704 to 0xdEF111…05CCEe570 USDT From 0x6d6ead…a8e01346 to 0x62842C…2877b87e0 USDT From 0xd42C0e…031A02C5 to 0x4bB084…9E355C130 USDT From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0xf67a68…ac7028e0 to 0x0FB60F…ae810F9F0 USDC From 0xFc0930…8add8797 to 0x6571E3…ff02d85F0 USDC From 0x5528D8…14ebd5e2 to 0x41fa8b…53553eC90 USDC From 0x563D9A…6f322D3E to 0x035f52…2885D7130 USDT From 0x1f23A9…C11cBD63 to 0xDD7647…C13A82E20 USDC From 0x4473Cd…11Fe6049 to 0x3F093b…8DBFc9290 USDC From 0xF2C0e5…21087410 to 0x53aC3f…0710b8700 HEX From 0xBEe94e…e6f3345b to 0xc6F775…5193d3Ab0 USDC From 0x0f92a2…2B872B44 to 0x8e5Cfa…e92fAFE60 USDC From 0x008A39…d8df1da1 to 0x3fAecA…6687321c0 BUSD From 0xB45E77…Dd617f36 to 0x1d645c…EbaB76940 DAI From 0x7902e6…3Dd5f067 to 0xfdDa19…c20a6EBa0 USDC From 0xf62637…1c184042 to 0x7d5592…273760DB0 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.0179441490779753 eth 0.0179441490779753 ETH
0x47f211…e70d80d8	16580420	Wed, Feb 8, 2023 12:16 AM	0xFfFfe7…f717FFF0	From 0x84c37d…B385Fe0C to 0xAa30bc…1CaFd9b70 USDC From 0xE0d584…3b18674b to 0xE0554A…6F32939f0 USDC From 0xc16792…27A107bA to 0x9B7dff…2CB720C30 USDC From 0x4449aA…2f52eF80 to 0x9Bb4f5…3dB38Dd00 USDC From 0x76f325…28103892 to 0x4b32Db…7c3932220 USDT From 0x0087BB…ce00bf27 to 0x88e614…65B756400 USDC From 0x5411cF…08f1c95E to 0x338400…804d87C50 USDT From 0xabB780…D653353f to 0x0d4a11…791f18520 USDT From 0x9b7E73…a37A7fbD to 0x0Eb32d…bdE2f6D40 USDT From 0x86921B…0F7c43F0 to 0x787b88…bF00c6ca0 USDT From 0x067B7F…B31d4edA to 0x88304c…30F4F2380 USDT From 0x8eB228…19e16868 to 0x7122Db…0BFBD0E00 USDC From 0xfc4a74…cC112650 to 0x7D0FBe…7E118Bd70 USDT From 0xC6544d…F4a34b22 to 0x723FC3…59D026FA0 USDT From 0x357217…5D8c250F to 0xb4e16D…3e28C9dc0 USDC From 0xD14F7e…541C6149 to 0x8DDDed…d9C04bb90 USDT From 0x92D761…C6bB79EE to 0x4064d2…b42D7A500 USDC From 0x008A39…d8df1da1 to 0x3FAE44…53e9321c0 BUSD From 0x427320…1eBb9adB to 0xC61C17…856453A00 USDC From 0xe6bcB5…BfA825cb to 0x000000…c491E2D40 USDC From 0xFa15b4…A9773782 to 0xb4e16D…3e28C9dc0 USDC From 0x67EcC8…a8aBc5Cd to 0x0161bf…82DD20b30 USDC From 0xf1110A…b8713e52 to 0x11b815…637697F60 USDT From 0xa81011…6c2C452D to 0x7ABd68…e9C4519e0 DAI From 0x60D4FB…3d07Ae38 to 0x84d99A…dFc4E9b10 USDC From 0xCc9FCb…Bb0E8947 to 0x557960…629cd3630 USDT From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0x5C5c34…21ab7aA5 to 0xcd51BE…e8EF92610 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0xb45A2D…7ab18E39 to 0x875a3e…e1a736910 USDT From 0x8C6148…3afa919E to 0xc6FC85…C9eB9f1a0 USDT From 0xD01982…2940e697 to 0x11b815…637697F60 USDT From 0xa73654…D9429574 to 0x7DB95e…81Cb573C0 USDT From 0xc51D31…b8173817 to 0xDff478…09E54B780 USDC From 0xBaC2f9…5d888aBd to 0x870442…F1F419Aa0 USDT From 0xa23c0b…bEb73041 to 0xc0e4DA…C65b46260 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0x20B985…A6066306 to 0x946e1f…BF2C50940 USDT From 0x086f0f…188FDd8D to 0x9C7641…4bECeA720 USDC From 0x0778EB…bF748dca to 0x11b815…637697F60 USDT From 0x5AFE26…d5541222 to 0x0B3F6d…3FC0dBDa0 USDT From 0x602739…591fA23A to 0x88e614…65B756400 USDC From 0xd42C0e…031A02C5 to 0x4BB092…3Ecc5c130 USDT From 0xeb7c4A…74c29CD5 to 0xb4e16D…3e28C9dc0 USDC From 0x2b0AAB…c51dB07B to 0x82bDfF…c18b0b980 USDT From 0x0f00ae…ec0B0341 to 0xC37505…C1567F860 USDT From 0x819c7C…38811828 to 0x516a4f…BF7bFE8E0 USDC From 0x39e001…A7fb96ae to 0xB07FE2…a16c73240 USDC From 0x4473Cd…11Fe6049 to 0x3F0907…1674C9290 USDC From 0x323C27…696F17fb to 0xa27c1f…71D4c0C20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03649542309921611 eth 0.03649542309921611 ETH
0xa35a2b…eed7d904	16580407	Wed, Feb 8, 2023 12:13 AM	0x5C0531…62a48E78	From 0x0f6d42…D157d101 to 0xF4a28f…AB441d390 USDT From 0xD1aa5F…C15746BD to 0x4a4B89…86cEA8470 USDT From 0xf10888…137F6EE3 to 0x9572ae…22E21eB80 USDT From 0x345383…C31370bb to 0x584f1B…CC03229E0 USDC From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0x36eA33…e3B54789 to 0x961C23…2F33F6770 USDT From 0x07EFB7…EA30a078 to 0xb0e4CD…c3B4DA990 USDC From 0x345383…C31370bb to 0x5840fA…35C1229e0 USDC From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0xFD5c1C…9351FC59 to 0x2Ae552…fbD743B20 USDT From 0x1D31E6…3e9066C0 to 0x94A2D1…98eBBCe40 USDT From 0xA75bE2…2c87bC40 to 0x657111…018164600 USDC From 0xB8433c…95B067f8 to 0x977c00…A12B797b0 USDC From 0x4F8DCd…BAe3381C to 0x4F1314…68C048D30 USDT From 0x37d4FE…124615b6 to 0x41ca98…771Df6A00 USDT From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT From 0x0be2b1…38595910 to 0xa1770E…86214b550 USDT From 0xB8001C…4A361ec1 to 0x86ea0a…Eaab46dF0 USDC From 0x9239dF…7957b3c3 to 0xd0A011…5D1c43f40 USDT From 0x61f874…19840f8A to 0x1Bfb53…7221489A0 USDT From 0xbAfb43…E7A1b8DC to 0x900703…5217Ab410 USDC From 0x6CE5F8…672FDFdB to 0x2981ce…C58ad4550 USDC From 0x847800…a1dF9B97 to 0x72D7Dc…685265F80 USDC From 0xFbE8Ef…fBB73012 to 0x74De26…7A0466310 USDC From 0xF26f39…D1aF756D to 0xFb87f1…c780cDd60 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.01913566770051743 eth 0.01913566770051743 ETH
0x255186…ce6f8b73	16580403	Wed, Feb 8, 2023 12:13 AM	0xFfFfe7…f717FFF0	From 0xb5599f…0A7745AA to 0x3ca2F7…27f8844c0 USDT From 0x3EeAE4…c2D62689 to 0x5066Af…B0b4C4710 USDC From 0xE8A48F…3Dd80fa0 to 0x382fFC…BB282Ba10 USDT From 0x9C3B9A…19118f59 to 0x75170E…b6f6B6720 USDT From 0x1b2830…96254f44 to 0x88e614…65B756400 USDC From 0xf10888…137F6EE3 to 0x957242…19Db1Eb80 USDT From 0x61f874…19840f8A to 0x1Bfb3F…1893489a0 USDT From 0x13b734…F511CB55 to 0x5fA4f7…c32BB3D50 USDC From 0xDB42F7…6F963554 to 0xFd2298…0b4DC9CD0 USDC From 0xD8c518…a2e4DBEB to 0xEE8aFA…499472c60 USDT From 0xed93d9…C4dF3a33 to 0x55d31F…B5233C2F0 USDT From 0xc6589A…D9a9CEd3 to 0x731309…80ab4D2a0 USDT From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0xA7860E…f80277C6 to 0x367A84…453eE6820 USDC From 0xd8F61b…ae7AAD31 to 0x641905…F3a38baF0 USDT From 0x9C7e12…6167A43E to 0x84d99A…dFc4E9b10 USDC From 0x86921B…0F7c43F0 to 0x787b88…bF00c6ca0 USDT From 0x1bBd7b…89812ff1 to 0x2058f7…824Fb8f10 USDT From 0xF9Fa67…bb7dD62f to 0x0d4a11…791f18520 USDT From 0x9239dF…7957b3c3 to 0xd0a0Fe…362143F40 USDT From 0x902596…b861dDdB to 0xdCA8e5…38964C310 DAI From 0xFbE8Ef…fBB73012 to 0x74De5D…1A0166310 USDC From 0xa64e0e…58D0BDb8 to 0xDe6Bc1…B270f5330 USDC From 0xDc17F4…7C04101f to 0xb4e16D…3e28C9dc0 USDC From 0x0E8407…8e659f99 to 0x0d4a11…791f18520 USDT From 0xed93d9…C4dF3a33 to 0x55d31F…B5233C2F0 USDT From 0x3EeAE4…c2D62689 to 0x66dED5…d1bC535A0 USDT From 0xf01944…82049228 to 0x3041cB…C0466F5f0 USDT From 0x434D20…9C5301A7 to 0x0d4a11…791f18520 USDT From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0x86Dfac…abb0c8b2 to 0xad53e1…a2D1dD270 USDT From 0x2cc7fA…9B5a5aeb to 0xecD44d…ffcB5B7B0 USDT From 0xfdB042…Ff0a3251 to 0x063f59…CBb70EF80 USDT From 0x98C3d3…0a8d6B8E to 0x5FA956…51b950Df0 USDT From 0xb95ce6…3EB8852b to 0xb4e16D…3e28C9dc0 USDC From 0xc1AFf6…B3a4Cd46 to 0x838bb0…721ab2430 USDC From 0xa64e0e…58D0BDb8 to 0xDe6Bc1…B270f5330 USDC From 0x4BBD3C…64904b9a to 0x51214B…df79B0270 USDT From 0xC94E35…0939787c to 0xC9B54c…B92e53110 USDT From 0xFD5c1C…9351FC59 to 0x2aE557…156a43b20 USDT From 0x3EeAE4…c2D62689 to 0x66dED5…d1bC535A0 USDT From 0xc6589A…D9a9CEd3 to 0x731309…80ab4D2a0 USDT From 0xF26f39…D1aF756D to 0xfb8793…e39DcDD60 USDT From 0xD41f9D…3D6f5D32 to 0x29Ea24…CA24B0590 USDC From 0xbAfb43…E7A1b8DC to 0x90079e…Cc47Ab410 USDC From 0xa64e0e…58D0BDb8 to 0xDe6Bc1…B270f5330 USDC From 0xA75bE2…2c87bC40 to 0x65717f…0B5b64600 USDC From 0x79A67C…f9b0e779 to 0x8E8bd0…9EaA2A400 USDC From 0xd19883…6E1aa476 to 0x88e614…65B756400 USDC From 0xB8001C…4A361ec1 to 0x86ea1E…5E4846df0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03726623943175888 eth 0.03726623943175888 ETH
0x48936d…c26b3241	16580402	Wed, Feb 8, 2023 12:12 AM	0x5C0531…62a48E78	From 0xb522cA…3F3719B1 to 0x5f721B…2870191C0 USDT From 0x1EF3CC…d5FFfb45 to 0x426750…24Be201c0 USDC From 0x122Ab9…8F84270E to 0xaCf40e…554Fc0870 USDC From 0x382fFC…BF282bA1 to 0x01e10d…30955F880 USDC From 0x8D8CF2…19c6A919 to 0xED6b0D…2B1d218a0 USDC From 0x9EaBA5…C1D3724B to 0x847c6E…5E6473880 USDC From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0x5C87ec…f50165ec to 0x341625…d3c727c60 USDT From 0xFbE8Ef…fBB73012 to 0x74De26…7A0466310 USDC From 0x4edCFD…CA3B402f to 0xF0F926…Caba647f0 USDC From 0xa1Ab7a…f7E543Ac to 0x78562f…68e4A03B0 USDT From 0x0f6d42…D157d101 to 0xF4a28f…AB441d390 USDT From 0x0f92a2…2B872B44 to 0x8e5Cfa…e92fAFE60 USDC From 0xDBe414…84B4A11B to 0x72d8F9…dF4827Eb0 USDC From 0x20c2e4…f5C22574 to 0x5F0a70…38a2F5E00 USDC From 0xF26f39…D1aF756D to 0xFb87f1…c780cDd60 USDT From 0x546352…4b86af0F to 0x900703…5217Ab410 USDC From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0xf10888…137F6EE3 to 0x68c67F…fCFF1E0f0 USDT From 0xE1dE1c…2c2Ab067 to 0xda7bCb…7294B9430 USDT From 0x098763…22F04E36 to 0xcF9396…02d3f72F0 USDT From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0x359682…D140015b to 0x07aCbf…95A218D30 USDT From 0xF6681A…C5500F4B to 0xA3F15E…e83a7fD70 USDC From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.019589939940448473 eth 0.019589939940448473 ETH
0xf6bfdc…51695fb5	16580400	Wed, Feb 8, 2023 12:12 AM	0x5C0531…62a48E78	From 0x6e087B…3A13479D to 0x1e8cB5…3D135A7E0 USDT From 0xF3a576…9924C655 to 0xda150c…DABCE1390 USDT From 0x086f0f…188FDd8D to 0x9C7d21…8142eA720 USDC From 0x47da74…B216B225 to 0x677f9c…12C1b8C90 USDT From 0x8C71d4…943513a9 to 0x4F7BF7…7b6261390 USDT From 0x13b734…F511CB55 to 0x5FA471…9a66b3d50 USDC From 0x9EaBA5…C1D3724B to 0x847c6E…5E6473880 USDC From 0x2676b2…4a1F33c3 to 0x8cb876…eC006b7d0 USDC From 0xFD5c1C…9351FC59 to 0x2Ae552…fbD743B20 USDT From 0x13b734…F511CB55 to 0x9CbdA7…B0Ff06780 USDC From 0x1899Db…6D7a17F1 to 0x4BB40f…230a2AF10 USDT From 0x6901B6…d53c4d0c to 0x712C20…2035dc9c0 USDC From 0xFD5c1C…9351FC59 to 0x2Ae552…fbD743B20 USDT From 0x923EeE…29d6eDF3 to 0xbCFa7A…25d9c2720 USDC From 0x87b579…2f6Bb34c to 0xBFBF3c…ec5f2E140 USDC From 0x2d080f…236e1954 to 0x0d4AdA…c06b18520 USDT From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0x61f874…19840f8A to 0x1Bfb53…7221489A0 USDT From 0xF9E5b7…2FaDEc28 to 0x24d927…4585e0950 AGIX From 0x8091aC…60ED2BeB to 0x1c6cF7…8BC76d450 USDT From 0xE1dE1c…2c2Ab067 to 0xda7bCb…7294B9430 USDT From 0x8726dF…6D779262 to 0xC0ca33…5F2C80580 USDT From 0xB8001C…4A361ec1 to 0x70ebd8…68264FcA0 USDT From 0xdD1Ec1…4931c677 to 0xFC1925…462D5E250 USDT From 0x086f0f…188FDd8D to 0x9c739e…EEcDEa720 USDC	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.01982185442349155 eth 0.01982185442349155 ETH
0x39997b…8c34080c	16580398	Wed, Feb 8, 2023 12:12 AM	0xFfFfe7…f717FFF0	From 0xF26f39…D1aF756D to 0xfb8793…e39DcDD60 USDT From 0x9C3B9A…19118f59 to 0x75170E…b6f6B6720 USDT From 0x50024c…0b90ee6c to 0xC3BaB1…92e021760 DAI From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0x14c39D…85657F95 to 0x88e614…65B756400 USDC From 0x1b2830…96254f44 to 0x88e614…65B756400 USDC From 0x628210…cc77B87E to 0x3F326A…F5A2A5700 USDT From 0xC51fFC…9734BAa1 to 0x11b815…637697F60 USDT From 0xDB42F7…6F963554 to 0xFd2298…0b4DC9CD0 USDC From 0x4bB092…8cCc5c13 to 0x000000…c491E2D40 USDT From 0x9EaBA5…C1D3724B to 0x847c62…B63F73880 USDC From 0xFbE8Ef…fBB73012 to 0x74De5D…1A0166310 USDC From 0xc6589A…D9a9CEd3 to 0x731309…80ab4D2a0 USDT From 0x546352…4b86af0F to 0x90079e…Cc47Ab410 USDC From 0xa73654…D9429574 to 0x7DB95e…81Cb573C0 USDT From 0x5C5c34…21ab7aA5 to 0xcd51BE…e8EF92610 USDT From 0xEA17DE…2803855b to 0x0d4a11…791f18520 USDT From 0xF6681A…C5500F4B to 0xA3F1f9…ee737fD70 USDC From 0x5C87ec…f50165ec to 0x34166E…9e9727c60 USDT From 0xcf111a…A9B0A846 to 0x3b74b9…aB557df20 USDT From 0x7C386c…20A0d117 to 0x7758E5…72340c500 USDC From 0x5411cF…08f1c95E to 0x338400…804d87C50 USDT From 0x382fFC…BF282bA1 to 0x01E116…3bC05F880 USDC From 0x0f92a2…2B872B44 to 0x8E5cBD…6A93AFe60 USDC From 0xd338C9…01b5BB77 to 0xF5491F…76C4b40B0 USDT From 0x1EF3CC…d5FFfb45 to 0x4267fd…b654201c0 USDC From 0xDB89f4…13438Fb9 to 0x0d4a11…791f18520 USDT From 0x7856B1…2488A03B to 0x1602CC…18E5F70f0 USDT From 0x916CB7…207baF0E to 0x0d4a11…791f18520 USDT From 0xd338C9…01b5BB77 to 0xF5491F…76C4b40B0 USDT From 0x8d81EE…023cAB65 to 0x88e614…65B756400 USDC From 0x815b7D…82596705 to 0xA94965…4182446A0 USDC From 0x3041Cb…44466f5f to 0x382fFC…BB282Ba10 USDT From 0xb1e03D…3Ecf722a to 0xD7aA9b…091664fc0 USDT From 0x1afc14…2dE71f96 to 0x332B93…517DD5410 USDC From 0xa1Ab7a…f7E543Ac to 0x7856f6…2025A03B0 USDT From 0xa45F63…f7A0CbB0 to 0x997aB3…0CccdD250 USDT From 0xE1dE1c…2c2Ab067 to 0xDa7Be1…1819b9430 USDT From 0x989b5A…7bEf9293 to 0x169a73…69344AfA0 USDC From 0x084BeD…DF810188 to 0x0d4a11…791f18520 USDT From 0xF6681A…C5500F4B to 0xA3F1f9…ee737fD70 USDC From 0xF40042…0B9c76F9 to 0x88e614…65B756400 USDC From 0x73f3e7…8E852e70 to 0x731309…80ab4D2a0 USDT From 0xD8c518…a2e4DBEB to 0xEE8aFA…499472c60 USDT From 0x8D8CF2…19c6A919 to 0xED6B47…8644218A0 USDC From 0xfB76E9…60F0627e to 0xfFe68D…5C2f80200 DAI From 0x9f4486…BdaFA61a to 0x61aB3d…717bd18C0 USDT From 0x8961D5…0EC4569E to 0x22f9DC…40178c180 USDC From 0xf10888…137F6EE3 to 0x68c616…37931E0F0 USDT From 0x85D354…94568fA1 to 0xA834FA…891bbac90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03723433749654807 eth 0.03723433749654807 ETH
0xc34085…603600cd	16580394	Wed, Feb 8, 2023 12:11 AM	0xFfFfe7…f717FFF0	From 0x7123ad…5F25CCf3 to 0xA9D1E0…771D3E430 USDT From 0x47da74…B216B225 to 0x677F0C…cBc3b8c90 USDT From 0xE2c3Ea…c4E1bB60 to 0x88e614…65B756400 USDC From 0xe7802D…108FBfBB to 0x9E5a96…fAB06DAb0 USDT From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0xe219a1…A154E8Eb to 0x4BB092…3Ecc5c130 USDC From 0xeEAfa2…E0F96C9a to 0x11b815…637697F60 USDT From 0x7123ad…5F25CCf3 to 0xA9D1E0…771D3E430 USDT From 0xb45A2D…7ab18E39 to 0x875a3e…e1a736910 USDT From 0xE4CD92…0E8a1da7 to 0x11b815…637697F60 USDT From 0xF6681A…C5500F4B to 0xA3F1f9…ee737fD70 USDC From 0x6e087B…3A13479D to 0x1e8B3C…72135A7E0 USDT From 0xC51fFC…9734BAa1 to 0x11b815…637697F60 USDT From 0x5f0225…ca1A9803 to 0x1F1b15…3f34a9100 USDT From 0x1d252E…1DbE2B90 to 0x3a78c9…6bb1E0dD0 USDT From 0x8d81EE…023cAB65 to 0x88e614…65B756400 USDC From 0x998436…4D054E23 to 0x74De5D…1A0166310 USDC From 0x6d6ead…a8e01346 to 0x628210…ca77B87e0 USDT From 0xdD1Ec1…4931c677 to 0xFc1911…a9745E250 USDT From 0x504962…06D16D68 to 0xed8500…98A2adFe0 USDC From 0x487Aec…ca670296 to 0x4D6933…6b96CB5A0 USDT From 0x7C41A8…9afB331B to 0x90079e…Cc47Ab410 USDC From 0x5Ab76f…EA28Cdd8 to 0x192778…103e14060 USDC From 0x968131…DcFdFaa2 to 0xBccA60…2C96263c0 USDC From 0x6d6ead…a8e01346 to 0x628210…ca77B87e0 USDT From 0x81c468…7d5e5e1A to 0x99C993…EADc4bE10 USDC From 0xFD5c1C…9351FC59 to 0x2aE557…156a43b20 USDT From 0x721a6d…0ae63fc0 to 0x109596…e6Ea8EfB0 USDT From 0xE8A48F…3Dd80fa0 to 0x382fFC…BB282Ba10 USDT From 0xE0d584…3b18674b to 0xE0554A…6F32939f0 USDC From 0xb95ce6…3EB8852b to 0xb4e16D…3e28C9dc0 USDC From 0xF9Fa67…bb7dD62f to 0x0d4a11…791f18520 USDT From 0x707f65…e543defc to 0x386080…F86b7E000 USDC From 0x8C71d4…943513a9 to 0x4f7bE2…d2Fb61390 USDT From 0x61f874…19840f8A to 0x1Bfb3F…1893489a0 USDT From 0x5411cF…08f1c95E to 0x338400…804d87C50 USDT From 0xc1eE0b…24236703 to 0xc94E06…2a9E787c0 USDT From 0xfdB042…Ff0a3251 to 0x063f59…CBb70EF80 USDT From 0x819c7C…38811828 to 0x516a4f…BF7bFE8E0 USDC From 0x628210…cc77B87E to 0x3F326A…F5A2A5700 USDT From 0x1f5d8c…6ff6Fd2E to 0x47BfAe…550d066a0 USDC From 0x9239dF…7957b3c3 to 0x14918c…AB31Df3c0 USDT From 0x1f5d8c…6ff6Fd2E to 0x47BfAe…550d066a0 USDC From 0xFa15b4…A9773782 to 0xb4e16D…3e28C9dc0 USDC From 0xEA17DE…2803855b to 0x0d4a11…791f18520 USDT From 0x3fB858…52C7fa44 to 0x11b815…637697F60 USDT From 0x9e67cd…D264aC6F to 0x87C48A…61D090890 USDC From 0xA788C8…f6eb1074 to 0x28aF6D…244dA26a0 USDT From 0x2d080f…236e1954 to 0x0d4a11…791f18520 USDT From 0xb40f33…3F490895 to 0xb4e16D…3e28C9dc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03730696323585057 eth 0.03730696323585057 ETH
0xda9ab2…d5264682	16580393	Wed, Feb 8, 2023 12:11 AM	0x5C0531…62a48E78	From 0xFa7aD5…bD2Be992 to 0x0d4AdA…c06b18520 USDT From 0x1EF3CC…d5FFfb45 to 0x426923…dB87201c0 USDC From 0x6e087B…3A13479D to 0x1e8cB5…3D135A7E0 USDT From 0x48c714…d0A35E02 to 0x29049C…27B55eCb0 USDC From 0xa1Ab7a…f7E543Ac to 0x78562f…68e4A03B0 USDT From 0x9A7d66…D0737be8 to 0xFF4f7A…A8eb1e030 USDT From 0x4Da9f8…56B95804 to 0x211Cd5…40B2f8230 USDC From 0xB9EF22…9d1b23dF to 0xDF9768…BA5163580 USDC From 0x30c649…416EE5E8 to 0x79a0d3…b4004d340 USDT From 0x8D8CF2…19c6A919 to 0xED6F73…5AaD218A0 USDC From 0x8DaecF…1bD2202B to 0x3ec56c…e0Bac7Ec0 USDC From 0x5B5ECf…e09B2E9F to 0xb78fb6…bc3e09580 USDC From 0x41C4c3…f01F64fb to 0xF40077…66015c690 USDC From 0x9239dF…7957b3c3 to 0x14917b…6493dF3c0 USDT From 0x4eC8eD…9B8E703F to 0xFb794F…156A627E0 DAI From 0xBFCd86…2723d6aD to 0xA810fa…8B4c452d0 DAI From 0x2DfF7A…12806534 to 0xF92258…071Aa19C0 USDC From 0xb81623…8E822423 to 0xB2148B…778680c30 USDT From 0x40c73c…1D60E018 to 0x177358…55a066550 USDC From 0x86111A…424C4cDf to 0x7B9C63…675781F40 USDT From 0xFbE8Ef…fBB73012 to 0x74De26…7A0466310 USDC From 0x5C27Cf…2B3fEE29 to 0xaBba29…97Bc8d740 USDT From 0x9C3B9A…19118f59 to 0x128432…3F0909360 USDT From 0x756375…cF47Ab0f to 0x66AfE1…aC40897a0 USDT From 0xe7802D…108FBfBB to 0x9e5a36…0E746dAb0 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.0203180840611464 eth 0.0203180840611464 ETH
0x45c276…de456c79	16580387	Wed, Feb 8, 2023 12:09 AM	0xFfFfe7…f717FFF0	From 0xFdB420…Fae67BC8 to 0xD72736…576cb19C0 USDC From 0xFdB420…Fae67BC8 to 0xD72736…576cb19C0 USDC From 0x5B5ECf…e09B2E9F to 0xb78F5c…656709580 USDC From 0x721a6d…0ae63fc0 to 0x109596…e6Ea8EfB0 USDT From 0x3Ca207…8d37844c to 0x735a50…131F3F430 USDT From 0xE2c3Ea…c4E1bB60 to 0x88e614…65B756400 USDC From 0x9C3B9A…19118f59 to 0x1284cd…802509360 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0x4eC8eD…9B8E703F to 0xfB79f0…4d86627e0 DAI From 0xDB42F7…6F963554 to 0xFd2298…0b4DC9CD0 USDC From 0x9df5a6…ddBbDeBd to 0xb4e16D…3e28C9dc0 USDC From 0xE4CD92…0E8a1da7 to 0x11b815…637697F60 USDT From 0xb95ce6…3EB8852b to 0xb4e16D…3e28C9dc0 USDC From 0x5f0758…c9cA192d to 0x92cE48…232E61850 USDT From 0x8DaecF…1bD2202B to 0x3ec5D0…BAd9c7ec0 USDC From 0x3F143D…8FEeC569 to 0x5427fe…d2DA18200 USDC From 0xe219a1…A154E8Eb to 0xB87512…Fd3E9C260 USDT From 0xC4EE7D…6611BAB9 to 0x2d6323…373985630 USDT From 0x9A7d66…D0737be8 to 0xfF4FAD…D5281E030 USDT From 0x336542…bD3feEE8 to 0x60e82a…48e653A00 USDT From 0xae0215…364f6Cf0 to 0x61aB3d…717bd18C0 USDC From 0xed93d9…C4dF3a33 to 0x55d31F…B5233C2F0 USDT From 0x84c37d…B385Fe0C to 0xAa30bc…1CaFd9b70 USDC From 0xcA8749…c3BF873A to 0x418846…1fDDAe340 USDC From 0xFbE8Ef…fBB73012 to 0x74De5D…1A0166310 USDC From 0xb58B0D…3c2dF7C2 to 0x11b815…637697F60 USDT From 0x41C4c3…f01F64fb to 0xf4000a…6BcF5c690 USDC From 0x974a05…399a3b4a to 0x87C48A…61D090890 USDC From 0xD124F0…A35253D2 to 0x0d4a11…791f18520 USDT From 0x86111A…424C4cDf to 0x7b9a5D…395781F40 USDT From 0xD124F0…A35253D2 to 0x0d4a11…791f18520 USDT From 0xFdB420…Fae67BC8 to 0xD72736…576cb19C0 USDC From 0xFa7aD5…bD2Be992 to 0x0d4a11…791f18520 USDT From 0xD01982…2940e697 to 0x11b815…637697F60 USDT From 0xed93d9…C4dF3a33 to 0x55d31F…B5233C2F0 USDT From 0xE13eC8…8a032BbB to 0x731309…80ab4D2a0 USDT From 0xa1Ab7a…f7E543Ac to 0x7856f6…2025A03B0 USDT From 0xa45F63…f7A0CbB0 to 0x997aB3…0CccdD250 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 DAI From 0x756375…cF47Ab0f to 0x66AF18…A098897A0 USDT From 0xBC5061…5F8B702b to 0xb4e16D…3e28C9dc0 USDC From 0xA4Ec0b…d569B760 to 0x0905fD…2d96F3b20 USDC From 0x5f0758…c9cA192d to 0x92cE48…232E61850 USDT From 0x73f3e7…8E852e70 to 0x731309…80ab4D2a0 USDT From 0xb81623…8E822423 to 0xb21474…3e3580C30 USDT From 0x9239dF…7957b3c3 to 0x14918c…AB31Df3c0 USDT From 0xfdB042…Ff0a3251 to 0x063f59…CBb70EF80 USDT From 0xf29CBB…007EBF5d to 0xD01019…BC75E6970 USDT From 0xD41f9D…3D6f5D32 to 0x29Ea24…CA24B0590 USDC From 0x0e6ac8…4FEAb876 to 0xDEf159…6B82EE570 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03622653488930022 eth 0.03622653488930022 ETH
0x2a7b39…da4bdde5	16580364	Wed, Feb 8, 2023 12:05 AM	0x5C0531…62a48E78	From 0x4Ca85d…992b11EB to 0xE8D299…f54702cB0 USDC From 0x3CA89F…800F20bF to 0xdA92b4…AA0d521b0 USDC From 0xD99Fd0…E2980183 to 0x22e9B9…52a21b4C0 USDT From 0xA640F7…a906a405 to 0xadBFdc…B2a102070 USDT From 0x59C673…43Ff11C0 to 0x17D490…509FD9700 USDT From 0x643961…8dA6d6a6 to 0x02D59c…22E12B2D0 USDT From 0xb81623…8E822423 to 0xb21576…989c80c30 USDT From 0x59C673…43Ff11C0 to 0x17d93f…F21dd9700 USDT From 0x9DB2f9…54e8924D to 0xF9F9Cf…9Ff96C820 USDC From 0xe7802D…108FBfBB to 0x9E55ad…f7946Dab0 USDT From 0xb81623…8E822423 to 0xb21883…3e2380c30 USDT From 0x340DC2…b18bF935 to 0x1E845a…64677B470 WETH From 0x5d8e29…CcbFC472 to 0x95b18A…b577AAbf0 USDC From 0x73e703…E7647320 to 0x847D32…9CEF5a650 USDT From 0xe7802D…108FBfBB to 0x9e5c58…55AB6daB0 USDT From 0xDa4c1E…b3F78Ac5 to 0xCDf35c…1e5B24380 USDC From 0xA640F7…a906a405 to 0xAdBcC4…cc6D02070 USDT From 0x3545bF…B06c6E5D to 0x1BcF7F…cBD462510 USDT From 0xb561Bf…a64E27A6 to 0xb997cb…040eD71f0 USDC From 0xb187f5…f9ca1020 to 0xF08455…fBF247F60 BUSD From 0xFD5c1C…9351FC59 to 0x2aeaCd…66B343b20 USDT From 0xB020b5…78cecA6c to 0x1701e8…8F8638e20 USDC From 0x91cf02…ba974904 to 0xb950F3…B8C4852B0 USDC From 0xC53335…7CFE0CAd to 0x40d84f…2fcf086e0 USDC From 0x2a410A…754bC36B to 0x1e0af8…6BEeb3670 USDT	0x0EDE7E…0517cB6c	0 eth 0 ETH	0.01860488225442787 eth 0.01860488225442787 ETH
0xc5a4b7…3c52e6c8	16580360	Wed, Feb 8, 2023 12:04 AM	0x45C23e…f84aa3FA	From 0x2a410A…754bC36B to 0x1e0aF4…8A3bB3670 USDT From 0xb81623…8E822423 to 0xb215Dc…C89380C30 USDT From 0xbAA4a6…1c1d0C99 to 0x1F9262…dC84567d0 USDT From 0x227DeD…1Ee79bCd to 0x8081FC…B80297C60 USDT From 0x15a4Ee…8b871375 to 0xa93F9D…F61FAd930 USDT From 0x16bE14…61a46834 to 0xBA867D…6E146c860 USDC From 0xDa4c1E…b3F78Ac5 to 0xcDf360…55d324380 USDC From 0xa7Deb2…3CDc4235 to 0x254694…9c0D67110 USDT From 0x00A20f…08C436A3 to 0xCA89cc…895b4df30 USDT	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.00964911092858388 eth 0.00964911092858388 ETH
0xdaed38…674e90a5	16580356	Wed, Feb 8, 2023 12:03 AM	0xb81623…8E822423	From 0xb81623…8E822423 to 0xB2100E…c62380C3120 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002510977479019344 eth 0.002510977479019344 ETH

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