Address 0xc4c2a449Cd608bd7675b54D836316Ae9452bC8b8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x15b1f1…b204b6f8	16969283	Mon, Apr 3, 2023 3:08 PM	0x2c4c15…08c874CE	From 0xf5156b…0195ea44 to 0xc672D3…36b39Dc0850 USDT From 0xedD7C9…9DE991bA to 0x9314fB…ca49Afb151.9894 USDT From 0x07A10E…a775b8d8 to 0x0C3Cab…688145a4895.671078 USDT From 0xbBced9…D2Aa1048 to 0xcEe284…0797180d59000 USDT From 0x1255f6…c74f0822 to 0xC83b34…8f558Ffa380 USDT From 0xE074F1…121D4daF to 0x0846c8…96acE771185 USDT From 0x2ee1C1…b5C4814f to 0x8C20CE…b407baE320 USDT From 0x3BA194…dc279a7F to 0x5e36A4…372281221164.85 USDT From 0x83D822…f1C14B26 to 0xcFe30d…305b07fC10000 USDC From 0x1255F6…C74f0822 to 0xC83b34…8F558FfA380 USDT From 0xc4c2a4…452bC8b8 to 0x58B704…029250233191.413586 USDC From 0x3BA194…dc279a7F to 0x753c64…5C9d97Cb347 USDT From 0x3BA194…dC279a7F to 0x5E36A4…332281221164.85 USDT From 0xC9cD0f…bDD76c04 to 0x4B1e4a…0a65FB7519954.756024 USDT From 0x07A10E…A775B8D8 to 0x0C3caB…688145a4895.671078 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005321546208738411 eth 0.005321546208738411 ETH
0xe86594…90adc637	16969278	Mon, Apr 3, 2023 3:07 PM	0xc4c2a4…452bC8b8	From 0xc4c2a4…452bC8b8 to 0x58b704…059250233191.413586 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001566686804514975 eth 0.001566686804514975 ETH
0xbc2fc4…301c9da6	16969211	Mon, Apr 3, 2023 2:53 PM	0x20bEea…1F8B8Eea		0xc4c2a4…452bC8b8	0.005842513128911655 eth 0.005842513128911655 ETH	0.000703219262508 eth 0.000703219262508 ETH
0x78bf1a…5bf60aec	16969206	Mon, Apr 3, 2023 2:52 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xc4c2a4…452bC8b83191.413586 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002157619497009375 eth 0.002157619497009375 ETH
0x2b34a1…62e9ec40	16933871	Wed, Mar 29, 2023 3:34 PM	0x102A45…F72762c2	From 0x84bB65…e2230046 to 0xF9a9f4…F257CE110 USDT From 0xBec70F…43D5e4e8 to 0x16cF31…c32b53c60 USDT From 0x55b911…02b6B0A4 to 0x10B1c5…a27b628C0 USDT From 0x8c632A…e3E9c344 to 0xB4e16D…E728c9dc0 USDC From 0x610000…a90fb2d4 to 0x41D3d3…3df587B30 USDC From 0xc35Dba…6705EB6f to 0xB00E57…414157550 USDT From 0x010e56…48A8F20F to 0x61A3EC…e27e13A40 USDT From 0xC2cb0E…753176Ff to 0xa299c0…B42A5E1A0 USDT From 0x00AeeE…09e5D08A to 0xA9C55B…9889BD7F0 USDT From 0xB76EBc…451d3526 to 0x088504…f51665300 USDT From 0xF2750E…A1772348 to 0x02b1F4…1cefb52e0 USDT From 0xc58Bb7…5D4E7c72 to 0x7eb9b0…de81D5990 USDT From 0x6A995a…71e1B462 to 0x5ECf09…2037797E0 USDT From 0x975e28…Aa83FCFA to 0xDEA163…3012b1c80 USDT From 0x17C7De…0F78EB3A to 0x417036…4BC5255d0 USDC From 0x5b52bF…4679Ce72 to 0xbb1FC3…3eD56Fa50 USDC From 0xdBD214…96d6999a to 0xa39441…53A682940 USDC From 0x29a60d…7B0eaB6f to 0x5aB0b0…77451b2d0 USDT From 0xe4B54d…43BaF5FA to 0x757194…44C7dE880 USDT From 0xD5ef77…8EA6331F to 0x22B300…67C7D57d0 USDT From 0x2759bC…F3fF1aD8 to 0xC187Be…6059fc400 USDT From 0x68cEbf…B872aee2 to 0xc26116…4B8feaA80 USDT From 0x21B47E…68a166ff to 0x5427C6…BfF91D640 USDT From 0x850e67…4E9a1B66 to 0x92f43A…1687bbc50 USDT From 0xDeB0E0…28A6723a to 0x62d551…0EeBD6Bf0 USDT From 0x016464…c9a094a2 to 0x8f4aC8…96273f180 USDT From 0xc1092A…4C4D9532 to 0x9f08E5…E57DA7390 USDT From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb0650 USDT From 0x5d14Fd…9868571F to 0x2D38aF…4E13ceE00 USDT From 0xCe5CeC…3c1A5902 to 0xffFfd1…Ee6039C70 USDT From 0x21B47E…68a166ff to 0x500487…BEda1D230 USDT From 0xf29f1b…6604AeD4 to 0xEe9482…B9Ed9c590 USDC From 0xCf94DE…7164421f to 0x9C3b9a…E6118f590 USDT From 0x7f8766…4e7d402a to 0x13d31c…775ba7Aa0 USDT From 0x90AB83…407ec26f to 0x84da9B…1739a7a80 USDT From 0x9Afa06…69E03A6A to 0x7771a1…96675F4B0 USDC From 0x940176…39cE9912 to 0xD17f6f…98Ab1A2e0 USDT From 0xB0C574…44D00418 to 0xa12Fe2…48BcFf860 USDC From 0x2e5d8d…411c95DF to 0x4F6367…8c6BcBC00 USDT From 0xa28494…04886556 to 0x088504…f51665300 USDT From 0xc4c2a4…452bC8b8 to 0x58B704…C59250230 USDC From 0x3Dd9Ca…025A7E1a to 0x6887e7…F98dBCE30 USDT From 0x7fBd83…2987a344 to 0xfdA193…0f13FeB70 USDT From 0x33C2e6…893Ad888 to 0x4e8E92…e0fE1C480 USDT From 0x1df196…BF92FEDA to 0xfD9227…b90463Dc0 USDT From 0xe02d82…D95b0414 to 0x74A1eD…950b0c780 USDT From 0xc250d3…ED488456 to 0x5B0C6F…36D6A88d0 USDC From 0xfBaF24…2F97515F to 0x60ade1…Fb7c33300 USDC From 0x7eeaB6…555a2734 to 0x477553…eb5247c10 USDC From 0x0b9EDe…cc988C2F to 0x5f9f11…306695E40 BUSD From 0x696D01…a59dAC34 to 0x2665C3…D9f5d2C00 USDT From 0x060F9a…efd67Fe6 to 0x5BbEE7…A86E7FF60 USDT From 0xc1F430…86CF5146 to 0xDF0e0a…3A0B0a9f0 USDC From 0xC9cD0f…bDD76c04 to 0xa75f75…F7b13fA40 USDT From 0x2e5d8d…411c95DF to 0x8C6beC…9E536f610 USDT From 0x4982C1…8E5Aa41F to 0xEbb71e…A14bd0c50 USDT From 0x11aC2D…9194Fc16 to 0x7885Af…B1CAe9380 USDC From 0x586B16…CCEE2082 to 0x095d29…84b626C90 DAI From 0x5BCbdf…D9204F72 to 0x6CB376…6E2D810C0 USDT From 0x33C2e6…893Ad888 to 0x4E458C…2fE09A0a0 USDT From 0xFf4F71…20FD6954 to 0xF5491f…69C4B40B0 USDT From 0x59bF8f…d9D07c16 to 0xEaDEDf…55ed39110 USDT From 0xa75eaa…c1c3D8b4 to 0x9e3c6f…E2F07D180 USDT From 0xB1aD2F…98671c98 to 0x6399d5…F85061e80 USDT From 0x18BDe3…88a5266f to 0x0383e5…CBBE8Bde0 USDT From 0x7b3835…0A7856c6 to 0x979b0f…4817C5F90 USDT From 0xAdC824…0a6e89f6 to 0xF11aab…4497Df180 USDT From 0x176c20…2e2F4a14 to 0x4Fe6AB…4f69AA430 USDT From 0x9ffd3f…9DE425F8 to 0xA67bc2…6d82cD5D0 USDT From 0xDeB0E0…28A6723a to 0xceF57B…88028c4D0 USDT From 0x29a60d…7B0eaB6f to 0x793102…BaB5d62E0 USDT From 0x58DDC2…ba7c00e8 to 0x9B2bCb…3BbE09C50 USDT From 0xDeB0E0…28A6723a to 0x2555b3…9aF685340 USDT From 0x21B47E…68a166ff to 0x2e0Aeb…7e9DE5d40 USDT From 0x0D7E47…25277fA8 to 0xb4CE07…D2e1a7cA0 USDT From 0xedD7C9…9DE991bA to 0x3610Df…D9644Ef80 USDT From 0x123d38…758D0d24 to 0x96FDC6…10AC0BcD0 USDT From 0xa21A16…2310F556 to 0xdC8e9B…825FE40B0 USDC From 0x657eC9…60ad8A4A to 0xDA41e1…0C772DAB0 USDT From 0x2F4DBa…a61d4ce4 to 0xB4e16D…E728c9dc0 USDC From 0x071C28…c70D2066 to 0xD214Ba…60fc7F370 USDT From 0xec9156…edce161a to 0x84FB10…fccD72D50 USDT From 0xa7465B…7574B8F8 to 0x647908…687Dd9290 USDC From 0x177228…14f05F56 to 0x53813B…546215C50 USDT From 0x21B47E…68a166ff to 0x58a288…cC974AC80 USDT From 0x859462…198a6B48 to 0xa299c0…B42A5E1A0 USDT From 0x2900C9…121e111A to 0x62d9E0…6F86E10c0 USDT From 0xF2750E…A1772348 to 0x365CF7…FE1F43490 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.05977262042731342 eth 0.05977262042731342 ETH
0x17e695…ba36e21d	16933871	Wed, Mar 29, 2023 3:34 PM	0x2c4c15…08c874CE	From 0x68cEbf…B872aee2 to 0xc26116…4B8feaA840000 USDT From 0xc35Dba…6705EB6f to 0xB00E57…414157557190 USDT From 0xC1F430…51CF5146 to 0xDf0e0a…400B0a9F1672.74 USDC From 0x29a60d…7B0eaB6f to 0x5aB0b0…77451b2d93.358087 USDT From 0xe02d82…235B0414 to 0x74A1eD…b60B0c782480 USDT From 0xF2750E…A1772348 to 0x02b1F4…1cefb52e101.552 USDT From 0x0B9ede…d5988C2F to 0x5f9f11…206695E4400.13700128712134 BUSD From 0xc58Bb7…5D4E7c72 to 0x7eb9b0…de81D5991061.081766 USDT From 0xDeB0E0…28A6723a to 0x2555b3…9aF68534300 USDT From 0xa75eaa…c1c3D8b4 to 0x9e3c6f…E2F07D1840352.820418 USDT From 0xe02d82…D95b0414 to 0x74A1eD…950b0c782480 USDT From 0x11aC2D…9194Fc16 to 0x7885Af…B1CAe9383737.5 USDC From 0x0D7A20…F02C7fA8 to 0xB4cef9…0279A7cA15 USDT From 0xCf94DE…7164421f to 0x9C3b9a…E6118f591326 USDT From 0x5d14Fd…9868571F to 0x2D38aF…4E13ceE0344.599315 USDT From 0x7fBd83…2987a344 to 0xfdA193…0f13FeB7110 USDT From 0xc1092A…4C4D9532 to 0x9f08E5…E57DA739100 USDT From 0xc250d3…ED488456 to 0x5B0C6F…36D6A88d5000 USDC From 0xF2750E…A1772348 to 0x365CF7…FE1F4349100 USDT From 0x2759bC…F3fF1aD8 to 0xC187Be…6059fc4094.4 USDT From 0x9C4575…6CEC560a to 0x32cdeA…19507f221517.8 USDT From 0xC9CD0F…beD76C04 to 0xa759C7…F5783FA4210.372146 USDT From 0xD5ef77…8EA6331F to 0x22B300…67C7D57d23437.732664 USDT From 0x59bF8f…d9D07c16 to 0xEaDEDf…55ed3911200 USDT From 0xAdC824…0a6e89f6 to 0xF11aab…4497Df1826584 USDT From 0x016464…c9a094a2 to 0x8f4aC8…96273f186000 USDT From 0x010e56…04A8f20f to 0x61A3Ec…e67E13A4100000 USDT From 0xfBaF24…2F97515F to 0x60ade1…Fb7c33302000 USDC From 0xDeB0E0…28A6723a to 0x62d551…0EeBD6Bf752.81 USDT From 0x90a7f5…B4A4c26f to 0x84Da9b…7e39A7A82785 USDT From 0xec9156…edce161a to 0x84FB10…fccD72D524000 USDT From 0x071C28…c70D2066 to 0xD214Ba…60fc7F371050 USDT From 0x6A995a…71e1B462 to 0x5ECf09…2037797E108.8 USDT From 0xDeB0E0…2da6723a to 0x2555B3…99F68534300 USDT From 0xC9cD0f…bDD76c04 to 0xa75f75…F7b13fA4210.372146 USDT From 0xa7465B…7574B8F8 to 0x647908…687Dd929328.972035 USDC From 0x33c2e6…FA3AD888 to 0x4E8809…CA961C485079.36 USDT From 0xA75eaa…61C3d8B4 to 0x9e3c6f…B7f07d1840352.820418 USDT From 0xB76EBc…451d3526 to 0x088504…f516653032059.99 USDT From 0x29a60d…7B0eaB6f to 0x793102…BaB5d62E93.367326 USDT From 0x8c632A…e3E9c344 to 0xB4e16D…E728c9dc2412.505483 USDC From 0xe4b54D…EAbaF5fa to 0x75700d…76CCDE88500 USDT From 0x58DDC2…ba7c00e8 to 0x9B2bCb…3BbE09C55000 USDT From 0xB0c574…3Fd00418 to 0xa12BbC…888dff863001.376698 USDC From 0x17C7De…0F78EB3A to 0x417036…4BC5255d7860 USDC From 0x0D7E47…25277fA8 to 0xb4CE07…D2e1a7cA15 USDT From 0xa28494…04886556 to 0x088504…f516653037211.485707 USDT From 0x11aC2D…3894fC16 to 0x7885AF…76Cae9383737.5 USDC From 0xeDD7C9…01E991ba to 0x3610dF…6B644eF820260.79 USDT From 0x010e56…48A8F20F to 0x61A3EC…e27e13A4100000 USDT From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06530 USDT From 0x696D01…a59dAC34 to 0x2665C3…D9f5d2C01973 USDT From 0x177228…14f05F56 to 0x53813B…546215C5310 USDT From 0xdBD214…96d6999a to 0xa39441…53A68294250 USDC From 0x7F8766…447d402a to 0x13ddb9…A12aa7AA120 USDT From 0x21b47e…2Aa166ff to 0x58A288…b7974Ac810000 USDT From 0x5b52bF…4679Ce72 to 0xbb1FC3…3eD56Fa52000 USDC From 0xFf4F71…20FD6954 to 0xF5491f…69C4B40B2205 USDT From 0xedD7C9…9DE991bA to 0x3610Df…D9644Ef820260.79 USDT From 0x90AB83…407ec26f to 0x84da9B…1739a7a82785 USDT From 0x68CeBf…3472aEe2 to 0xC26119…5959Eaa840000 USDT From 0xB1Ad2f…24671c98 to 0x63948b…e70561e8207000 USDT From 0x176c20…2e2F4a14 to 0x4Fe6AB…4f69AA431000 USDT From 0x33C2e6…893Ad888 to 0x4E458C…2fE09A0a4470 USDT From 0x060F9a…efd67Fe6 to 0x5BbEE7…A86E7FF6119.05607 USDT From 0xdBD214…c7D6999a to 0xA394C8…B4068294250 USDC From 0x0b9EDe…cc988C2F to 0x5f9f11…306695E4400.13700128712134 BUSD From 0xBec70F…43D5e4e8 to 0x16cF31…c32b53c6679.81 USDT From 0x975e28…3283fcfA to 0xDeA163…7012b1C810100 USDT From 0xCe5CeC…3c1A5902 to 0xffFfd1…Ee6039C710000 USDT From 0xDeB0E0…2da6723a to 0x62d5A7…F25AD6BF752.81 USDT From 0x586B16…CCEE2082 to 0x095d29…84b626C91.600000000000009 DAI From 0xbEc7cC…157Be4e8 to 0x16CF61…0F2753c6679.81 USDT From 0x3Dd9Ca…025A7E1a to 0x6887e7…F98dBCE339337 USDT From 0x2e5d8d…411c95DF to 0x4F6367…8c6BcBC07238.76 USDT From 0x610000…a90fb2d4 to 0x41D3d3…3df587B352.879003 USDC From 0xDeB0E0…28A6723a to 0xceF57B…88028c4D2500 USDT From 0xf29f1b…6604AeD4 to 0xEe9482…B9Ed9c595000 USDC From 0x21B47E…68a166ff to 0x58a288…cC974AC810000 USDT From 0x7f8766…4e7d402a to 0x13d31c…775ba7Aa120 USDT From 0x2e5d8d…411c95DF to 0x8C6beC…9E536f6169778.8637 USDT From 0x7b3835…0A7856c6 to 0x979b0f…4817C5F913598.347590000001 USDT From 0xa21A16…2310F556 to 0xdC8e9B…825FE40B59.975208 USDC From 0x2900C9…121e111A to 0x62d9E0…6F86E10c115141 USDT From 0xB0C574…44D00418 to 0xa12Fe2…48BcFf863001.376698 USDC From 0x9c4575…7cEc560a to 0x32cDeA…1E507f221517.8 USDT From 0x9ffd3f…9DE425F8 to 0xA67bc2…6d82cD5D100000 USDT From 0x21B47E…68a166ff to 0x5427C6…BfF91D6420000 USDT From 0xB1aD2F…98671c98 to 0x6399d5…F85061e8207000 USDT From 0x2F4DBa…a61d4ce4 to 0xB4e16D…E728c9dc911.530354 USDC From 0x9Afa06…69E03A6A to 0x7771a1…96675F4B243 USDC From 0x8597ed…d72e6B48 to 0xa299c0…022A5E1a1223.5 USDT From 0x060f9A…9dD67FE6 to 0x5bb0f4…1E837FF6119.05607 USDT From 0xC2cb0e…6B3176FF to 0xa299c0…022A5E1a5713.85 USDT From 0xC2cb0E…753176Ff to 0xa299c0…B42A5E1A5713.85 USDT From 0xadc824…446e89F6 to 0xf11AAB…4997df1826584 USDT From 0x850e67…4E9a1B66 to 0x92f43A…1687bbc592200 USDT From 0x21b47e…2Aa166ff to 0x5427c6…FeF91D6420000 USDT From 0x5BCbdf…D9204F72 to 0x6CB376…6E2D810C10000 USDT From 0x00AeEe…9EE5d08a to 0xa9Cc8b…e1eCbd7f2993.702576 USDT From 0x18BDe3…88a5266f to 0x0383e5…CBBE8Bde960000 USDT From 0x975e28…Aa83FCFA to 0xDEA163…3012b1c810100 USDT From 0x657eC9…60ad8A4A to 0xDA41e1…0C772DAB2021 USDT From 0x33c2e6…FA3AD888 to 0x4e4C6C…dc529A0A4470 USDT From 0xc1F430…86CF5146 to 0xDF0e0a…3A0B0a9f1672.74 USDC From 0x859462…198a6B48 to 0xa299c0…B42A5E1A1223.5 USDT From 0x20bB82…94Ce133F to 0x52c3B4…b8830515200 DAI From 0x4982C1…8E5Aa41F to 0xEbb71e…A14bd0c510800.109 USDT From 0x84bB65…e2230046 to 0xF9a9f4…F257CE112841.486 USDT From 0x00AeeE…09e5D08A to 0xA9C55B…9889BD7F2993.702576 USDT From 0x21B47E…68a166ff to 0x500487…BEda1D233600 USDT From 0x123d38…758D0d24 to 0x96FDC6…10AC0BcD39413.53 USDT From 0x7eeaB6…555a2734 to 0x477553…eb5247c12168 USDC From 0x016464…c7a094A2 to 0x8F4aC8…eC273f186000 USDT From 0x55b911…02b6B0A4 to 0x10B1c5…a27b628C204.770079 USDT From 0xe4B54d…43BaF5FA to 0x757194…44C7dE88500 USDT From 0x33C2e6…893Ad888 to 0x4e8E92…e0fE1C485079.36 USDT From 0x1df196…BF92FEDA to 0xfD9227…b90463Dc44000 USDT From 0x940176…39cE9912 to 0xD17f6f…98Ab1A2e1160 USDT From 0xc4c2a4…452bC8b8 to 0x58B704…C59250233181.5 USDC	0x48c344…CCe3B55C	0 eth 0 ETH	0.03548765233198589 eth 0.03548765233198589 ETH
0x8e7a4c…464e1717	16933826	Wed, Mar 29, 2023 3:25 PM	0xc4c2a4…452bC8b8	From 0xc4c2a4…452bC8b8 to 0x58b704…059250233181.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001899098146034925 eth 0.001899098146034925 ETH
0xaf3cfd…9b4eacc8	16933759	Wed, Mar 29, 2023 3:12 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xc4c2a4…452bC8b83181.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00261771348260625 eth 0.00261771348260625 ETH
0xa9d771…f15294dc	16891439	Thu, Mar 23, 2023 4:31 PM	0xc4c2a4…452bC8b8	From 0xc4c2a4…452bC8b8 to 0x58b704…059250233130.357142 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0017458907678949 eth 0.0017458907678949 ETH
0xbe9b07…3a657984	16891372	Thu, Mar 23, 2023 4:18 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xc4c2a4…452bC8b83130.357142 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002527225828903125 eth 0.002527225828903125 ETH
0x3d6b4d…2d9efaae	16887683	Thu, Mar 23, 2023 3:49 AM	0x9AE5ef…2734ea09	From 0x19B518…CB835F0c to 0x7A9CA1…CcA034Aa40010 USDC From 0x6D62BA…F5a643dc to 0x1861A1…6487c6D9300000 USDC From 0x6817A5…0788cFD4 to 0x5fC61E…0E19AC0D5000 USDC From 0xcE908d…6162836F to 0x3823F2…00682bA1241.574484 USDC From 0xd8CdF5…53c7a9B4 to 0xa2b970…480af6095000 USDC From 0x0b3a77…480Ce5ca to 0xdFE7bF…1b12E92F20000 USDC From 0x0b3a77…480Ce5ca to 0xdFE7bF…1b12E92F10000 USDC From 0x7a119f…313b4Dd4 to 0x051484…1b7011c313200 USDC From 0x7a119f…313b4Dd4 to 0x051484…1b7011c319720 USDC From 0x16D923…56DD0169 to 0xEdd7F2…7CfcB3C7199613.192922 USDC From 0x1Eee62…2C3dAEC0 to 0x67D3D7…8D6668ab9.1 USDC From 0xcaB7BB…C44c18Ce to 0xB22cAF…89b59b52300000 USDC From 0xcaB7BB…C44c18Ce to 0xB22cAF…89b59b52760980 USDC From 0xF41438…D30897FC to 0x7622fe…9AFaC71E199975 USDC From 0xF41438…D30897FC to 0x7622fe…9AFaC71E500025 USDC From 0x88Ae0E…9C1DF492 to 0x4cf400…2C1Dae4A2477.094623 USDC From 0x88Ae0E…9C1DF492 to 0x36cE24…2280d0cD2550 USDC From 0x3D1369…A4C6E30B to 0x261D93…Eb21fEEc50000 USDC From 0x3D1369…A4C6E30B to 0x0f86a1…30e1A702833.142914 USDC From 0x389c8C…7D95d10E to 0x21b16d…2103a84F30000 USDC From 0x389c8C…7D95d10E to 0x833993…83a68A8d9990 USDC From 0xb4e91c…dCBc30C4 to 0x3a8cFc…dcc045f235000 USDC From 0xb4e91c…dCBc30C4 to 0x3a8cFc…dcc045f22000 USDC From 0xd7DDEe…887C8c9b to 0xA01500…3319146625 USDC From 0x1adaC0…aBc29f67 to 0x9AD898…809D06545000 USDC From 0x8189F3…651820c9 to 0x7c031D…0dfb68fb13085 USDC From 0x8189F3…651820c9 to 0x791994…c0Efc4295350 USDC From 0xCDb21E…4A30AA85 to 0xa562a9…850Aec9715000 USDC From 0xCDb21E…4A30AA85 to 0x4f558A…C59702235000 USDC From 0x868ba3…9930e0D9 to 0xFD0515…C6538cd110000 USDC From 0x868ba3…9930e0D9 to 0x79C178…78eADF6310000 USDC From 0x264B1d…5C774f7d to 0x2A4A38…45c569E346.8 USDC From 0xa96c07…cc9B5C4B to 0x7c79db…b3186E98100 USDC From 0xdf8f63…b56f2382 to 0x5e8A3d…50E769a9174.646896 USDC From 0xfA0307…d86b0471 to 0x71d060…f2F25Aa7250 USDC From 0xD9B77D…48A0CF2D to 0xbDf95A…5901f76f2017.982018 USDC From 0xC78823…De3C3748 to 0xC78a1e…46cC374812 USDC From 0x46cB08…0EB400d1 to 0xF1c829…80bED76D10000 USDC From 0x46cB08…0EB400d1 to 0xF1c829…80bED76D9999 USDC From 0xb409Fa…03203720 to 0x9E3D5b…7a6E59be100 USDC From 0xb409Fa…03203720 to 0xed6379…ce86d40b1001 USDC From 0xb5C855…1C784a6e to 0x39d2E6…2493eb732000 USDC From 0x4ed1fE…c077c813 to 0x564EbE…A187b38670 USDC From 0x8B6b2d…274F6BF3 to 0x78110D…1a6281E91700 USDC From 0x8B6b2d…274F6BF3 to 0x18dfd1…7aaCf52e1700 USDC From 0x393F73…DBdfdba7 to 0xCfdA8A…F5aCbfac23830.639959 USDT From 0x393F73…DBdfdba7 to 0x27C523…4E0D339d30000 USDT From 0x594479…9EE2e61f to 0x05635B…eF6AeD33100 USDC From 0x56EA5d…6Ae40eC4 to 0xb5948d…fbE90d9B4500 USDC From 0xA822bE…A51c4EE4 to 0xD30003…9DfDA5d724990 USDC From 0xA822bE…A51c4EE4 to 0xD30003…9DfDA5d710 USDC From 0x297d8f…9eCbfd31 to 0xc56b9A…5C7FAFbe980 USDC From 0x297d8f…9eCbfd31 to 0xc56b9A…5C7FAFbe29980 USDC From 0x7e801F…d7DA56A7 to 0x075100…7691dDc88000 USDC From 0x8B229d…59dD24F6 to 0x4E5453…F2190DD9100 USDC From 0xAe0D66…74BFA103 to 0x8Ce94d…c5f8c41F6799.801033 USDT From 0xAe0D66…74BFA103 to 0x8Ce94d…c5f8c41F50000 USDT From 0x50F40C…0AFFa7E2 to 0xAfdA0F…0cc5085c4999.89979 USDC From 0x50F40C…0AFFa7E2 to 0xf8bdD3…B83164e21759 USDC From 0xfDBf5B…27d46bF4 to 0x12E073…A8D041be100 USDC From 0x6fD769…97EAADE2 to 0x290f5C…aF3096714600 USDC From 0x6fD769…97EAADE2 to 0x290f5C…aF309671400 USDC From 0xfD3E3f…d406B40B to 0x0D832e…141438dE808 USDC From 0x5925c2…925Ba712 to 0xeD2d2E…AE0500b412000 USDC From 0x5925c2…925Ba712 to 0xeD2d2E…AE0500b412000 USDC From 0xB18049…283f70a8 to 0x075100…7691dDc810000 USDC From 0x8156ba…36d2Be17 to 0x632116…B66b54B33504.952498 USDC From 0x8156ba…36d2Be17 to 0x632116…B66b54B33001.680941 USDC From 0x7aCE0F…e784a6b9 to 0xCA10e2…B0dBa5152000 USDC From 0xB93AFe…44c188e9 to 0x516A86…744Ec5166000 USDC From 0x23711e…81aa2528 to 0xF0b91f…2452516c6000 USDC From 0x23711e…81aa2528 to 0xF0b91f…2452516c4001.71682 USDC From 0x88C762…086950ca to 0x21dC09…61eA57bC35000 USDC From 0xc00B73…7d158568 to 0xE20237…28DE427119036.054259 USDC From 0xc00B73…7d158568 to 0xE20237…28DE42715 USDC From 0x1aC738…F94D3023 to 0x53B9e8…E23ff54015000 USDC From 0x44F096…2b1E0043 to 0x032E1c…95a4600112500 USDC From 0x44F096…2b1E0043 to 0x0Af758…0F84928C2000 USDC From 0xEA4D65…723F741d to 0x5e8359…417Bb18D8325 USDC From 0xEA4D65…723F741d to 0x5e8359…417Bb18D50 USDC From 0x560CD8…23D27216 to 0x0A3C8E…833e988450000 USDC From 0x560CD8…23D27216 to 0x0A3C8E…833e988450000 USDC From 0x3cA67e…44AD378c to 0x095ed2…4976CB6a11891.94 USDC From 0x3cA67e…44AD378c to 0x095ed2…4976CB6a100 USDC From 0x9898Cf…05A8226c to 0xcf3419…a594E45a25000 USDC From 0x9898Cf…05A8226c to 0x098c82…13fe34019645.853614 USDC From 0xc4c2a4…452bC8b8 to 0x58b070…d1d250232750.801988 USDC From 0xc4c2a4…452bC8b8 to 0x58b070…d1d250232928.8 USDC From 0x3C0688…666A06B3 to 0x6Eda04…978eac89300 USDC From 0xA68050…C2FC8Ec9 to 0xdFd232…bC486A8a5190 USDC From 0xA68050…C2FC8Ec9 to 0xdFd232…bC486A8a10 USDC From 0x31ee03…c8C1d346 to 0x048015…8189DAf02900 USDC From 0x31ee03…c8C1d346 to 0x048015…8189DAf0100 USDC From 0xeC7666…090aFbCC to 0x7e392e…3918AEfd13875.674087 USDC From 0xD7ae8F…F6f47FA1 to 0x498FdE…8B4bF64f1250 USDC From 0x0a13AF…6728EBE3 to 0x391166…fC849cF427900 USDC From 0x00B2aD…dA46a985 to 0x7197A5…9015fEA67594.88 USDC From 0x00B2aD…dA46a985 to 0x7197A5…9015fEA65356.07 USDC From 0x1bf245…91358a7e to 0xEb6F3B…6559A5ce1000 USDC From 0x1bf245…91358a7e to 0x65c048…629875ef2350 USDC From 0x6ffd12…589b703A to 0xE5C495…E10A16C840000 USDC From 0x6ffd12…589b703A to 0xE5C495…E10A16C81000 USDC From 0x0918c4…1e4f0067 to 0x613c60…B1154C797000 USDC From 0x0918c4…1e4f0067 to 0xA23563…C0592Eeb1000 USDC From 0x8Aae94…905090B7 to 0xf79aFD…82F7E6ea1000 USDC From 0xAa9A90…Dd011a01 to 0xCD9Fa1…42A5a49A274 USDC From 0xAa9A90…Dd011a01 to 0x7E0f0d…c7f7998C117 USDC From 0x792CdF…ECC15C7c to 0xE20648…DFdB888224592.65 USDC From 0x792CdF…ECC15C7c to 0xE20648…DFdB8882100 USDC From 0x82Ecd1…4786eAAd to 0xee7127…6Db0459a44205.337276 USDC From 0x82Ecd1…4786eAAd to 0x902a4F…Eb86902F10000 USDC From 0xfFA63a…147656cB to 0x5abfaE…Ea478Da350000 USDC From 0xfFA63a…147656cB to 0x5abfaE…Ea478Da3105015.827485 USDC From 0x1f8A49…cC8A3d85 to 0xE552f4…F9C8AaDF10000 USDC From 0xEE9fF2…bbD720Ff to 0x734200…3ad2C6595000 USDC From 0xEE9fF2…bbD720Ff to 0x266Dea…631679565000 USDT From 0xf251d7…29571557 to 0x5B2C80…f02e7ABE100 USDC From 0xB21800…040f21ba to 0x0A7EB1…77dCB75c369 USDC From 0xB21800…040f21ba to 0x566Bdf…Cfe483Ef4000 USDC From 0xC5a1b1…E5964E93 to 0x4d5578…Fea7Dfac100000 USDC From 0x7A70FB…8AC5F1A3 to 0xDaea3B…A5061ebc33000 USDC From 0x555Be4…7c23d144 to 0xF31d30…1B2578de2000 USDC From 0x555Be4…7c23d144 to 0xF31d30…1B2578de2000 USDC From 0x7b982c…89aFc3f7 to 0xF6AF95…0526a5755000.56 USDC From 0x7b982c…89aFc3f7 to 0x5d15Ee…Df6Dd4c44740 USDC From 0xDEbc05…0d5cAFd7 to 0xf9A3c2…bd3682cf2500 USDC From 0x33d955…661D099a to 0xF234db…41a2a8536000 USDC From 0x33d955…661D099a to 0xF234db…41a2a85310 USDC From 0x089400…E268dF44 to 0xa0fb0E…1eE49c1629635.13 USDC From 0xfb5322…b12735c7 to 0x55a4EA…5764685c996.015936 USDC From 0x8997C2…210e4655 to 0x9E8EF3…9f9B8d441000 USDC From 0x8997C2…210e4655 to 0xf3e8e6…f18655865 USDC From 0x15B811…93CcCa07 to 0xE90565…6Cead3a9640 USDC From 0xcfb1e0…eAaDD96B to 0xa0AF9F…ff149F7531563.6 USDC From 0x2CFe30…fbD55526 to 0x1042B3…Ca115315100 USDC From 0x2CFe30…fbD55526 to 0x3eC40d…EFe0FaDA100 USDC From 0x4A6C6e…401DE0DA to 0x94F443…EeF7F118950.88 USDT From 0x4A6C6e…401DE0DA to 0x7a01bC…dAF8aEc22379.065 USDT From 0x617aD3…F0a1E4dF to 0x49ce12…AAb98F473000 USDC From 0x617aD3…F0a1E4dF to 0x49ce12…AAb98F47350 USDC From 0x2D06FC…266D8a38 to 0x53A0C3…a08f65ab377 USDC From 0xC7E253…B26F4702 to 0x4dC828…73EE7f032100 USDC From 0xC7E253…B26F4702 to 0x2f722f…0baf8ba826627.57 USDC From 0x927172…f65e9E53 to 0x2acA0b…f4aAF8d93783.043344 USDC From 0x927172…f65e9E53 to 0x0Bc2a7…645346b510 USDC From 0x6E6689…5a21F830 to 0x88671a…03971e6010000 USDC From 0x6E6689…5a21F830 to 0x88671a…03971e605000 USDC From 0x945EBC…A0dd3f07 to 0x85C1Fa…DE0484d47475 USDC From 0xB02376…97367E49 to 0xf6ed75…0ee1F4CB100000 USDC From 0xB02376…97367E49 to 0x3A1Ad3…e42b6d0640020 USDC From 0x0e24e8…D791bf42 to 0x4404BD…60ac790310000 USDC From 0x0e24e8…D791bf42 to 0x4404BD…60ac790310000 USDC From 0xAB6575…2DFC8Ea8 to 0x9562d1…F95606c518390.141078 USDC From 0xAB6575…2DFC8Ea8 to 0x964A04…18CD624e35670.406254 USDC From 0x160241…58500e2B to 0xb2aa26…73d5923514517 USDC From 0x160241…58500e2B to 0x872Bdc…3d1f85A6246988.949201 USDC From 0xe75Df4…fc29Cc09 to 0x20e693…0de0acc31470.084762 USDC From 0xe75Df4…fc29Cc09 to 0x829b9D…6723aeB43500 USDC From 0xD45518…eF584C71 to 0x3D3Dde…dC6AD028243106.654429 USDC From 0xD45518…eF584C71 to 0xf0B769…Ca961eBc240000 USDC From 0xE4fbCc…4f2CAa89 to 0x3A4869…Fb2A0aD71000 USDC From 0xE4fbCc…4f2CAa89 to 0xaC09bE…eb5efd9D8000 USDC From 0x46e2C1…EAB5e187 to 0x93ECef…5c24B111100 USDC From 0x46e2C1…EAB5e187 to 0x93ECef…5c24B111100 USDC From 0xdc95E9…3BB6007b to 0x64BCb2…52c643643052.43837 USDC From 0x167FD3…da42BE4c to 0xdD9850…8AcA020419332.395227 USDC From 0xA97126…724A89B5 to 0x8186C6…bbD93c852494.365844 USDC From 0xCf626E…fb4038ef to 0x67B79a…D7B8762D24900 USDC From 0xCf626E…fb4038ef to 0x67B79a…D7B8762D100 USDC From 0xAc4036…23739906 to 0x3bb124…E6844e9F50 USDC From 0xfEa56f…b84Fba0D to 0x1Cdc07…3Cf6a2Ca13657.080388 USDC From 0x32019d…AeFB83EF to 0x602A25…7d2513444000 USDT From 0x26BDb0…E1935CAf to 0x88dF6d…b32D3b392000 USDC From 0x26BDb0…E1935CAf to 0x69C41A…AB7AC7452000 USDC From 0x95Cc5e…Df7920AA to 0xF9c635…200A522110000 USDC From 0xeC637A…Fe004960 to 0x1A5061…738861BA3000 USDC From 0xeC637A…Fe004960 to 0x1A5061…738861BA1500 USDC From 0x5F515b…5a5500AE to 0xdE5E76…Da626b1612900 USDC From 0x5F515b…5a5500AE to 0xdE5E76…Da626b16100 USDC From 0x8e3CEe…74B59309 to 0xdD6fC2…c45428541000 USDC From 0x8e3CEe…74B59309 to 0xdD6fC2…c45428541200 USDC From 0xc192Ab…76Ffa3b3 to 0x243325…740952703620 USDC From 0xc192Ab…76Ffa3b3 to 0xCC6Bbd…B4A2Ee1815000 USDC From 0xc17af8…94ba3E10 to 0x788546…32D84Ce870005.625779 USDC From 0xB0F9cD…0B2cAA9c to 0xb06d9E…61Ee1ec8480.282433 USDC From 0x07Fa91…05a2A3A9 to 0xd562ca…c5DaD7022895.333534 USDC From 0x77D8E6…29a4A316 to 0x96eA33…b82f711120 USDC From 0x77D8E6…29a4A316 to 0x8f2A71…70364B1C10000 USDC From 0x889D4E…f7aD1c53 to 0x7Ad8aa…1239F382170 USDC From 0x889D4E…f7aD1c53 to 0x20721B…eb2525F4151 DAI From 0x5be28e…f11da063 to 0x0dBfd4…B705FD02108.303181 USDC From 0x524946…64c3cC0F to 0xeD50B8…031bAfe930325 USDC From 0x524946…64c3cC0F to 0x2c096f…5D2837CB15121 USDC From 0xb56B87…4Ff5F6fb to 0x880A25…9374275910000 USDC From 0xb56B87…4Ff5F6fb to 0x4da7Cd…364cdE1c3500 USDC From 0x7B4D69…81B8843F to 0x1C7C0f…0B46B6Ae10000 USDC From 0x0c7435…4d15173e to 0xffE9ff…2cbC221C13270.912539 USDC From 0x91874c…d4ef15E4 to 0xDC1c62…DDCeBCeB50000 USDC From 0xe7d4a0…1C298d0f to 0x0d8DBA…171Faa4E455959.37064 USDC From 0x3f0fa8…f8c613ce to 0x31331b…Bff7173c121831 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.014571564798948665 eth 0.014571564798948665 ETH
0x4a65fb…ae6f75a9	16884772	Wed, Mar 22, 2023 6:00 PM	0xc4c2a4…452bC8b8	From 0xc4c2a4…452bC8b8 to 0x58b704…059250233084.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001101824697882975 eth 0.001101824697882975 ETH
0x567782…79ecb84c	16884706	Wed, Mar 22, 2023 5:46 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xc4c2a4…452bC8b83084.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001718594736009375 eth 0.001718594736009375 ETH
0xf528f3…22ef5789	16883783	Wed, Mar 22, 2023 2:40 PM	0xc4c2a4…452bC8b8	From 0xc4c2a4…452bC8b8 to 0x58b704…0592502327948.796926 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001095699517098855 eth 0.001095699517098855 ETH
0x7e5764…36405dd9	16883716	Wed, Mar 22, 2023 2:26 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xc4c2a4…452bC8b83154.527473 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001277248840434375 eth 0.001277248840434375 ETH
0x18e997…a2dd25bf	16866387	Mon, Mar 20, 2023 4:04 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xc4c2a4…452bC8b83019.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00112367279828415 eth 0.00112367279828415 ETH
0xee97ea…260ff5df	16854561	Sat, Mar 18, 2023 12:12 PM	0x3DFe0b…7950D5B1	From 0x830521…f0B84D39 to 0x91480c…5574a9B6475800 USDT From 0xCE0413…c9893174 to 0xF17740…19B2dF3515000 USDC From 0xc4c2a4…452bC8b8 to 0x58b8B4…723250232750.801988 USDC From 0xc5d082…f7E74342 to 0x2fB680…888fB1B33250 USDC From 0xc94BF4…0D83e8B0 to 0xDE41c8…e7925Cb65640.104265 USDC From 0xc9a7b9…eADee436 to 0x48CEE2…4254e73F126143.1 USDC From 0xCEc3BF…4647a7dd to 0x8E190F…98E8815f10 USDC From 0xCeC702…A21704fd to 0x969aDE…046CB40a1806.58984 USDC From 0x6EBa2f…D29e75af to 0x8a9A29…6c2AD8aF10000 USDC From 0x13C89c…2d438E83 to 0x27c288…11d99120741.847638 USDT From 0xe240F2…0145223d to 0xa2a16B…0151e9561282 USDT From 0xcF1D89…B32679A7 to 0xDbC274…7FE6A9F0100249.029276 USDC From 0xc41D0D…3A78076B to 0x9A0e8f…E091f438500 USDC From 0xf23234…8E108629 to 0xE27EF7…25f36cf81500 USDT From 0xcbb859…71d38815 to 0x980fE8…4C46689C1800000 USDC From 0x9F29f7…298774B1 to 0x8a045C…3b48D29312578 USDT From 0xA7C358…40dd6Cf3 to 0xEA4dFf…405a33A65723.607472 USDT From 0x0011e1…2fe6Cc9D to 0xdD31CD…0684a817200 USDT From 0xc409A3…BFa3f05E to 0x08b65E…0b644f8B30000 USDC From 0x67776e…c260c0b3 to 0x25291f…6EF7779917635.5 USDT From 0xC8Cc24…6f199f49 to 0x30bBC0…c933de465252.10084 USDT From 0x685AC1…02EDFb6d to 0xdE0b86…Bd206dc91000 USDT From 0xc41D0D…3A78076B to 0x013Ac9…5A33C83F40000 USDC From 0xc83b19…1B23A30c to 0xE33938…05c3eD5D129897.4 USDC From 0xd17D50…0d09aBa7 to 0x1d3362…731ff2822200 USDC From 0xd16749…6D6db37d to 0xFd1001…357b294750000 USDC From 0xd18d2b…41d42B08 to 0x64e1C9…DfdAC163200 USDT From 0xcb6811…aDaD1688 to 0xE8668c…BfB9C80E37177.922645 USDC From 0xc5598C…ed695Ca5 to 0x3dde22…e076dA752500 USDC From 0xC71F1e…aFA95a16 to 0xceE406…05A5b996300000 USDC From 0xcdFaCE…cE722698 to 0x4CFEB7…f60F40fF19096.45 USDC From 0xCd9073…b8488c03 to 0xA9dae4…800D3E4342327.5 USDC From 0xc923dA…E365c210 to 0x55B5EB…8F6FcD3C19936.093538 USDC From 0xCDe032…A6FF232D to 0x83FE91…878eE89B222533000000000000 USDC From 0xCEc3BF…4647a7dd to 0x3fee53…1DF18b3C4999 USDC From 0xfA9FC6…A53C082e to 0xA7d6B1…443957cA793.868622 USDT From 0xcf530b…A19BF1BE to 0x00cd23…4173638716915.0069 USDC From 0xD099B7…bf266E0d to 0x8A3236…0f4112922500 USDC From 0xcF4afd…58B7554A to 0x606Ff8…582783B230000 USDC From 0xcD8Cb3…0d285C1f to 0x5b1A1d…ba44AA537626.550105 USDC From 0xce6deE…947B6409 to 0xA9eE2A…85806a1d5896.176951 USDC From 0xCE0413…c9893174 to 0x7EA17e…78A05d8120000 USDC From 0xbE5a9e…fbA1D060 to 0xCE1e8f…EB5614B051503 USDT From 0x8b23C8…DE11875b to 0xDd1388…B6AA35A32551.76448 USDT From 0xcAa3a3…1ddb0E1B to 0x64D025…52172fa12000 USDC From 0xd16749…6D6db37d to 0x2f0dc6…646DC3a940000 USDC	0xaAa256…a289782B	0 eth 0 ETH	0.0037107593018152 eth 0.0037107593018152 ETH
0xa60568…e7ba6019	16849889	Fri, Mar 17, 2023 8:25 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xc4c2a4…452bC8b83172.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001236037123735875 eth 0.001236037123735875 ETH
0x2e67ed…27e30463	16849228	Fri, Mar 17, 2023 6:12 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xc4c2a4…452bC8b83094.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001086929069437125 eth 0.001086929069437125 ETH
0x1618f0…0d7f1ad5	16848996	Fri, Mar 17, 2023 5:25 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xc4c2a4…452bC8b83120.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001071946959188625 eth 0.001071946959188625 ETH

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