Address 0xc5b29bB5E08Fc56660C4d73cCc37dA84aBD5CFA9

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
0x15c240…d5268f47	21444636	Fri, Dec 20, 2024 3:30 PM	0xc5b29b…aBD5CFA9	From 0xc5b29b…aBD5CFA9 to 0x64034b…4006a1BA187.076233 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002219054461011544 eth 0.002219054461011544 ETH
0x62a975…b432ac55	16687765	Thu, Feb 23, 2023 1:14 AM	0xC16Acf…F1eec182	From 0xFC7f70…9Ff282e8 to 0x1830BD…F97e01ce0 USDT From 0x1D6d62…b11aBaB5 to 0xadbef2…359e6abe0 USDT From 0x4A2128…FB9d9C95 to 0x39C36c…CF6bE28D0 USDT From 0xc9d21B…ecc652e8 to 0x2081b1…52Bd99020 USDT From 0x75f16e…925e7b33 to 0x2537a3…5FE63ACA0 USDT From 0xd12D4e…54BaE6F9 to 0x4d5bF5…eD8D71250 USDT From 0x73D0fe…DC3B0873 to 0x164322…E3a98EdB0 USDT From 0x6F90f1…594db55C to 0xcf158F…05B970190 USDT From 0xFd770e…3794e55a to 0x60dD63…987053f50 USDT From 0xe104C3…a390b2C7 to 0x6f9119…05552dd60 USDT From 0x00Cf13…464fD784 to 0x1DB375…bdA59DA80 USDT From 0xF22C62…283576cb to 0x628089…f4F31e890 USDT From 0xd6F3C7…4fa0B06F to 0x5927D3…8A593Fdc0 DAI From 0x5d21A4…A0AcBBad to 0xC34c25…a89Cb89f0 USDC From 0x870650…AF65614f to 0x5F718e…450b6f240 USDT From 0x61f115…CEc593f5 to 0xF81540…558211230 USDT From 0x306358…1DCbb38c to 0x26fC82…70aDcb1d0 USDT From 0xCf452E…f3F87691 to 0x5083b1…Fbdb3bf20 USDC From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0xD16E4c…BFaE53f5 to 0x9392b7…2d63721a0 USDT From 0x18739C…C000d730 to 0x017E66…1ab3c00e0 USDC From 0x61cF3e…e5F23c8e to 0x4b215c…876e3CfA0 USDT From 0xAc1327…bF66Fa7f to 0x196F21…4C91eDC50 USDT From 0x902E30…394c8A93 to 0x9D153b…2E5513390 USDT From 0xC93cA7…9A5AFcB9 to 0x66Fb81…71C780990 USDT From 0x376BA2…D33004B7 to 0x38d474…43Bb91700 USDT From 0x9Bc097…74a7DCab to 0x768f51…3c031a660 USDT From 0x188B32…9a24F76a to 0x46393F…89A8dFE60 USDT From 0x39e3dF…Aa0f28D8 to 0xc66dC0…313117630 USDC From 0x5526fb…c0ac55aa to 0x20306f…5b4539070 USDC From 0xD3213d…ad3c1033 to 0x9EDB29…a007F9800 USDC From 0x2f8312…DaCf5471 to 0x3c68c2…dA30B7F10 USDT From 0x22CdAF…3fe979d9 to 0x5F6e15…AE14BB790 USDT From 0xB5546d…f8A1a754 to 0xC41F0d…13943a7E0 USDT From 0x63346B…547Fa800 to 0x756DD7…a0554ff70 USDT From 0xFbD12e…A8c780e0 to 0xa5634d…9170b1560 USDT From 0x0ccB1F…E4876067 to 0x0f1958…c20Ab9D00 USDT From 0xdf9698…2c2bb8A8 to 0xd3a3C9…f49990aE0 USDT From 0x78b6E8…31C55DF9 to 0x9E3b2b…3662b42E0 USDT From 0x465267…093C9Aa7 to 0x8b4fC3…9CD0Dc5c0 USDT From 0xdA99a7…EdA24fC1 to 0x5790cb…42965D7b0 USDT From 0xf6bD9A…67CD7b72 to 0x09D4D1…0e80DA850 USDT From 0xd7Aa9b…F31664fC to 0xd4a44A…137C8d610 USDT From 0x4c2b35…EDeF5352 to 0xf7836f…630631980 USDC From 0xc9B0c3…35ef2c6b to 0xF2c75f…639FA6aA0 USDT From 0x6E64Ee…04d9986e to 0xEdB5aF…e81D8a9a0 USDT From 0x6Ab625…3F5B33d6 to 0x684163…1c654cFD0 USDC From 0x79B89F…C273c82D to 0xfe444b…fea2eB110 USDC From 0xf16B17…Df483ae7 to 0x89d0c9…c2F07E410 USDC From 0x155e2B…5a5C2AD5 to 0x136Baa…b1C130140 USDT From 0x065B50…c9f0412E to 0xDfFD11…ae29ACDF0 USDT From 0xfef77f…8Eb3Ad02 to 0xA90544…d0fDAd110 USDC From 0xCD713F…d60aCA26 to 0x270d76…F9EA6fC00 USDC From 0x15Be86…acF357A6 to 0x3180b3…B755A8D70 DAI From 0x8E91C5…B3E330AA to 0x84be94…C774BaF20 USDC From 0x58E735…0580000C to 0xb30036…99d61f4f0 USDT From 0x13CBe6…CD6a661a to 0xc28E97…034F92D70 USDT From 0x05a027…032cBF71 to 0xcE4dFf…6716Ef220 USDC From 0xAc3A6F…41e07c37 to 0xD49420…78DAf6880 USDT From 0x80d88D…ed271C0c to 0x7DBDf2…259F370b0 USDT From 0xF9CA5B…C0154C3e to 0x89F123…A95987d10 USDT From 0x46CC2c…AB405f9A to 0xC2dB95…67a9aa520 USDT From 0x18482F…C6e972d4 to 0x8ef91d…E0ABadE90 USDC From 0x24141c…609fc5D1 to 0x991F02…d0CE92140 USDC From 0xe0Da4c…9A407F5c to 0x878610…7eD493540 USDT From 0x05b64d…d4b34E28 to 0xFf3665…5B3900380 USDT From 0x27b42e…c2Bc381d to 0xd11A4D…Cfc68E700 USDT From 0x990976…9eA61230 to 0x2C02e5…b65087B70 USDT From 0xEE5CE0…9108f22d to 0x65717f…Ff5b64600 USDC From 0xB04fa1…3867730E to 0x701711…E357200e0 USDT From 0xa42b2B…0bC7E257 to 0x8F093A…37BF29990 USDT From 0x57461f…910F113d to 0xE2DaaB…CEa25e810 USDT From 0xc5b29b…aBD5CFA9 to 0x0BdF91…340f03230 USDC From 0x624fad…47769b33 to 0x95A1d3…d77F206E0 USDT From 0xA5bc52…dd7a756f to 0xAB469D…ec0D9C9f0 USDT From 0xC534F7…448208B9 to 0xD16Aed…9bfE7F080 USDT From 0x02E4F3…E3991CA4 to 0x4a8C1f…Ba90b1940 USDT From 0x13C057…92a267b7 to 0x56a8C7…F717AB7F0 USDC From 0x87C116…1E3DbdeE to 0x422D22…61441e4C0 USDC From 0x3bdF00…2a55A141 to 0x0Ee76e…4f221A2B0 USDT From 0x03bd4c…1681BbE0 to 0x7Cf4eD…535F75c60 USDC From 0xa046FD…7622Db2b to 0x63eB79…3cFDC09a0 USDC From 0xdd79dC…a63aC01c to 0xB97da1…833d2f660 USDT From 0x66D23F…D7CF9d6e to 0xda25CD…454c39010 USDT From 0x7dd169…878A33e3 to 0xd64c2A…31C5340B0 USDT From 0xD8Ba54…92F2f4d7 to 0x4461b8…A22F6cE90 USDT From 0xf1C68F…C5c71056 to 0x616b1a…9712CB1d0 USDT From 0xF37D3c…5a3d5f79 to 0x19027B…47BA3FDC0 USDT From 0xC6Be02…1128aCdb to 0xa25E75…38B739b10 USDT From 0xCFEBfC…AbFf2694 to 0x5EDC73…75dea2220 USDT From 0x921a1b…49A527c9 to 0xF396BD…657416AB0 USDT From 0xEb8253…b2e5fb00 to 0xc65406…02388c970 USDT From 0x25593A…3C1B53D6 to 0x0c1B31…FA586CCA0 USDT From 0xEeE900…42C9517d to 0x9E037c…8B37B99D0 USDT From 0xF2067a…25d2f344 to 0xCcdc24…9d81119a0 USDT From 0xb00Ad8…4cF61447 to 0x7cbAD1…4e5611570 USDC From 0xF02324…d30f7F41 to 0x243938…b5101BB30 USDC From 0x7a4f2d…0C839c6f to 0x879B58…716748ee0 USDT From 0xFd7cE6…A007Eba8 to 0xddCB12…db316c1a0 USDT From 0x67d383…4A0e59bB to 0x40FF14…C241AdC30 USDT From 0x26e30C…51251294 to 0xE357d0…ebdbcB550 USDT From 0xBf52D9…54E0030B to 0x9fF4f4…9Ee8e3690 USDT From 0x9E82b1…CCeF9cc2 to 0x013c52…702D251a0 USDC From 0xF89082…f268f881 to 0x79e0cd…32B63db00 USDT From 0x422539…270F3d56 to 0x6fA628…c89fB40B0 USDT From 0x06FF4D…167174e9 to 0xcf71A6…08ac34840 USDT From 0x9DE7Df…185Ea6Db to 0x73f417…0922b4880 USDT From 0x5a813b…9f03F051 to 0x391f31…49A57F810 USDC From 0xADbCCB…f01727C0 to 0x927419…fcf0b2CB0 USDT From 0xf8465A…41C0E5c7 to 0xAD796b…e5FB20fA0 USDC From 0x8C635e…A0771eBf to 0x00f3Bd…E4d7E9710 USDT From 0x92e843…f9C66193 to 0xFE4481…e0330C0D0 USDC From 0x34b152…542Db9c4 to 0x6fd162…a95795470 USDT From 0x6f29B2…7069805b to 0x0dD499…67a6Fcf90 USDT From 0xC0A74C…0f669aDC to 0x8EF682…909E471A0 USDT From 0x2C389E…94648927 to 0x974ff7…E6c2d1910 USDT From 0xdcA9Ed…9e0b967f to 0x68b085…15418a110 USDT From 0x503DD7…625f014D to 0x339a4E…6D0649b10 USDT From 0xA24aa4…79154C1F to 0x0A8130…3CF95fC90 USDT From 0xe552b0…e9D8f255 to 0x9C4165…6F4Bd4D70 USDC From 0x98DB3a…9DdEEF8B to 0x4fa319…ad336efC0 USDT From 0x927746…55f3d980 to 0x4d570D…1cfD0dCE0 USDT From 0xa93d08…ebe052ed to 0xBB03C5…71F7a9a60 USDT From 0x5b13eE…f96C1bEf to 0x18E69F…35a9659B0 USDC From 0x0d4630…d1Fa9c92 to 0x1d8d4d…587A4C1a0 USDT From 0x2AC4bE…6879f036 to 0x2b2288…2ceb7A7C0 USDC From 0x897b42…e85308fa to 0x0034D3…C6De98340 USDT From 0x7d628e…8E3d750b to 0xCAb2e3…bC3e06a90 USDT From 0x7f22d7…Afd936c1 to 0x366Ab7…36Ea28ef0 USDT From 0xA1aa6F…E330F76f to 0x2503EC…9Cc86F950 USDC From 0x85A138…FAc9E902 to 0xAcdD41…5ecF3abb0 USDC From 0x616837…8cb74AAd to 0x5CE98c…8be2a3110 USDT From 0x88F8b3…4dC817c2 to 0x262149…c7b99a9B0 USDC From 0x570D4c…4B60F573 to 0x0d090F…EEa6b9830 USDT From 0x5EBBA4…993Ad631 to 0x4aFdD1…6399cC9F0 USDT From 0x4d0cD9…F898e5cF to 0x73269d…31643ed50 USDT From 0xFD95dc…4A9F790B to 0x502adF…b020BE820 USDT From 0xbcbF82…77e02BBA to 0x5A2c2E…70f886bA0 USDC From 0x6F7639…65016566 to 0x71f76D…a15fA91f0 USDC From 0x461a88…9197c7D1 to 0xE3Cd0F…a0d1e9Ea0 USDT From 0xD3474B…d1D08137 to 0x8eB596…A75e07560 USDC From 0x2b4Cde…B3c9BF04 to 0x095431…801AaAA90 USDC From 0x0bB527…EBe53DF3 to 0xf51719…9145a6F30 USDT From 0x17773C…435e8b35 to 0x44542F…C6f2E7400 USDC From 0x9A36f1…f454d2aD to 0x180023…01f91DB10 USDC From 0x1A0722…45F26603 to 0xD64773…05C62D640 USDT From 0x3F071C…Db4609af to 0x680470…295aacA30 USDT From 0xA5422c…6323ac68 to 0x7862BA…3f178fEE0 USDT From 0xCDE50E…4435BBD9 to 0x25463e…6DC729020 BUSD From 0x8Fc643…B83CEE6F to 0xd50f71…C1Deb7F90 USDT From 0x236E4f…fa696934 to 0x3093b0…356751000 USDC From 0xD94Bd3…1B2c7a52 to 0x783d53…8FA9dBaa0 USDT From 0xFb21B9…a30D2C9e to 0x9977C3…788Ea3460 USDT From 0x21Dd5c…a9Dafbe3 to 0x61e382…E40E2EED0 USDT From 0x7d4e1A…9679B37A to 0xD08d3a…712F0bCD0 USDT From 0xdb4E84…EB0a68ab to 0xD22fE9…101cfcb50 USDC From 0x776061…681B2409 to 0x902828…d57891060 USDT From 0x62963E…71c5ce52 to 0x112085…0eAf0b270 USDC From 0x04F304…62bAa103 to 0x99f417…465E4A920 USDC From 0x44B081…2130e9c7 to 0x4EE74d…0D7431090 USDT From 0xDeBD86…01895abA to 0x452f36…aA4a3fE70 USDC From 0xf377c0…e77F0b3d to 0xA6B946…CEf7Da770 USDT From 0x25eD1B…35eD7435 to 0x5DcBeE…7F5e636C0 DAI From 0x3a16Be…CD438c2E to 0x79b991…c7396b450 USDT From 0x66D410…c4C52cd1 to 0x036863…33fA764f0 USDT From 0x5cB87d…995914ae to 0x9F7ec3…8CBC38Ce0 USDT From 0xd8FaC1…9F9283fc to 0xeF08a9…222178f30 USDC From 0x002C12…eA0b5f86 to 0x57556B…d895DefB0 USDT From 0xb29080…63BC9576 to 0x82f0B3…f86ed6A60 USDT From 0x1dc563…63d95Ee3 to 0x6D1eaA…d9B75CE50 USDT From 0xF7610e…390f78A0 to 0xD23459…c2eF3E670 USDC From 0xAffa6e…263108a8 to 0xE10bf6…9e7003C00 USDC From 0x7bDF63…Aa864cbb to 0x0D0551…505200f10 DAI From 0xAf74a1…945a50e6 to 0x48Bc44…e83E71c10 USDC From 0x203520…DB5fdfA7 to 0xd58274…9e2c68AA0 DAI From 0x273E9C…201eF119 to 0x85bBd1…e5A3F7b80 USDC From 0x122Af2…585617eC to 0x40F7A7…72Aa95D20 USDT From 0x77cC64…Bd2847D4 to 0x3D06b0…404eE1C10 USDT From 0x8d94A1…95ac2CA9 to 0xc35527…19Cd98Ce0 USDT From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0xB8A311…8c67f39A to 0xa6Be43…A3C937d70 USDT From 0x1ca1b9…72Bc755E to 0x8020F9…2608f5EF0 USDT From 0xA5C798…773C7997 to 0xefE465…F5f8ed540 USDT From 0x2aad70…1bBC4F51 to 0x4Bb0F7…E83046e60 USDT From 0x3EF5E4…44C17a27 to 0x615CDC…1134085d0 USDC From 0x31Fc2c…a0Ca35EF to 0x680f38…6ba5d44F0 USDT From 0xB99f93…44cEE70a to 0x28D5Cf…1D213E4c0 USDT From 0x981f3A…29D62B06 to 0x397cF7…b48e83920 USDT From 0x8Bf87f…DEDE25bd to 0x1bc695…91E69B3b0 USDC From 0xb95A2B…Ba468E84 to 0xd9aD1c…8391b9380 USDT From 0xbF7D4B…0c2f52e8 to 0x7d05E3…51B2a2A70 USDT From 0x7AA0DE…E09d451C to 0xEb6eE8…3c357cA50 USDT From 0xc97395…9402afE1 to 0x58FF10…3a9231970 USDT From 0xe90ea4…5BB9Cf36 to 0xdC303A…B2D83B6F0 USDT From 0x58bB81…2F83Dd2C to 0x1BBD75…C4d3B8610 USDT From 0x67aDeD…2b57E74A to 0xBE04a1…f880Be1e0 USDT From 0x66C61F…3D8084A5 to 0x55d1CB…50Cba4e10 USDC From 0x7c5699…4A84efFc to 0x03C647…F50164Ec0 USDT From 0x4a1307…3820c475 to 0x119152…079653F90 USDT From 0x969AD5…eE5e09d6 to 0xf7fd36…d2d493360 DAI From 0x8FfcC8…a5111127 to 0xD92ad7…3E48228b0 USDT From 0xc6B0fa…30917330 to 0x14387e…Cc67ce350 USDT From 0x2Cc394…e4F83C46 to 0x48d352…69E398840 USDT From 0x8BF94D…beCB3e11 to 0xc98839…0D0189be0 USDT From 0x234d34…96D6f8A8 to 0x1A2204…d7d3745c0 USDC From 0x9Ae3a3…19A0C64b to 0x6D88D2…6f0d4f510 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.12691343766958704 eth 0.12691343766958704 ETH
0x7cc0fe…8bc53c0b	16687760	Thu, Feb 23, 2023 1:13 AM	0xc5b29b…aBD5CFA9	From 0xc5b29b…aBD5CFA9 to 0x0Bdd07…a9e703232950 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001383524928074025 eth 0.001383524928074025 ETH
0x113a2c…2c1ebbbe	16673480	Tue, Feb 21, 2023 1:00 AM	0xc5b29b…aBD5CFA9	From 0xc5b29b…aBD5CFA9 to 0x0Bdd07…a9e7032350 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001829469280471875 eth 0.001829469280471875 ETH
0xe5062f…f3af9dd8	16643737	Thu, Feb 16, 2023 8:40 PM	0x5B5A92…f270afCD	From 0x5B5A92…f270afCD to 0xA5025F…E7f4859f267095 USDC From 0xA5025F…E7f4859f to 0xD35dE1…5C198728275 USDC From 0xA5025F…E7f4859f to 0xCa2a09…9b8B27Ab60 USDC From 0xA5025F…E7f4859f to 0x27CcFb…2829E01B25 USDC From 0xA5025F…E7f4859f to 0x452787…f5C0A218720 USDC From 0xA5025F…E7f4859f to 0x3BC5f5…0e8cE201300 USDC From 0xA5025F…E7f4859f to 0xc51d41…84AE1822300 USDC From 0xA5025F…E7f4859f to 0xF36085…ED53CCa82160 USDC From 0xA5025F…E7f4859f to 0x154b9e…9E1C6F79360 USDC From 0xA5025F…E7f4859f to 0xE0401b…C7f62540300 USDC From 0xA5025F…E7f4859f to 0xC5Dd72…ff35D3E3125 USDC From 0xA5025F…E7f4859f to 0x32dFa5…aD1D1DEF120 USDC From 0xA5025F…E7f4859f to 0x0bb45a…44Af1D1450 USDC From 0xA5025F…E7f4859f to 0x57a6Bd…d0D0c55725 USDC From 0xA5025F…E7f4859f to 0xf49C1A…f35Ee4De540 USDC From 0xA5025F…E7f4859f to 0xC76FcD…156D6Ead225 USDC From 0xA5025F…E7f4859f to 0x771f87…940FbbD8225 USDC From 0xA5025F…E7f4859f to 0xf47B86…16172DC6540 USDC From 0xA5025F…E7f4859f to 0x4a4fe1…637d76f0750 USDC From 0xA5025F…E7f4859f to 0x745e5C…f69f1F3F540 USDC From 0xA5025F…E7f4859f to 0x7B6c63…fFd45562180 USDC From 0xA5025F…E7f4859f to 0x85D354…94568fA175 USDC From 0xA5025F…E7f4859f to 0x2db0B1…DFcbE9A528800 USDC From 0xA5025F…E7f4859f to 0xb9A667…c8234d2B12000 USDC From 0xA5025F…E7f4859f to 0xE1De43…b1f9a50F12000 USDC From 0xA5025F…E7f4859f to 0xB1dAb2…3Ce4839B12000 USDC From 0xA5025F…E7f4859f to 0x945381…ae35243e600 USDC From 0xA5025F…E7f4859f to 0x4A4e54…E261818a250 USDC From 0xA5025F…E7f4859f to 0x0Bd3B2…6A4CffF0250 USDC From 0xA5025F…E7f4859f to 0xB1dAb2…3Ce4839B12075 USDC From 0xA5025F…E7f4859f to 0xFC4834…9be0d6C13000 USDC From 0xA5025F…E7f4859f to 0x9804a1…ed943B4a1250 USDC From 0xA5025F…E7f4859f to 0x6A2b94…4BCC0F381250 USDC From 0xA5025F…E7f4859f to 0x632671…E65929d2240 USDC From 0xA5025F…E7f4859f to 0x1ee847…d61b7C8A100 USDC From 0xA5025F…E7f4859f to 0x86EDfF…556f205D1300 USDC From 0xA5025F…E7f4859f to 0xBa3bC8…Ad07942A300 USDC From 0xA5025F…E7f4859f to 0x56074d…36a4e822150 USDC From 0xA5025F…E7f4859f to 0x0bb45a…44Af1D14150 USDC From 0xA5025F…E7f4859f to 0x1Bd758…8690b51C360 USDC From 0xA5025F…E7f4859f to 0x880919…5Fa2fD28150 USDC From 0xA5025F…E7f4859f to 0xd10229…869b374B2310 USDC From 0xA5025F…E7f4859f to 0x7bc1A4…0e2F2713420 USDC From 0xA5025F…E7f4859f to 0xB917b3…2eFD1D65175 USDC From 0xA5025F…E7f4859f to 0x5F4Ab7…817235de175 USDC From 0xA5025F…E7f4859f to 0x154918…7DE8817c420 USDC From 0xA5025F…E7f4859f to 0x4DBd3e…4B81551f175 USDC From 0xA5025F…E7f4859f to 0xE565D5…B06aA5881100 USDC From 0xA5025F…E7f4859f to 0xBc578B…F7CbB92560 USDC From 0xA5025F…E7f4859f to 0xAf312b…7d9d0c011125 USDC From 0xA5025F…E7f4859f to 0xb2f0B8…0C1f8Fc6180 USDC From 0xA5025F…E7f4859f to 0x21d1A8…B2293E692280 USDC From 0xA5025F…E7f4859f to 0x751c40…450f7872950 USDC From 0xA5025F…E7f4859f to 0x584910…00919f69950 USDC From 0xA5025F…E7f4859f to 0xb9e848…a5F64336780 USDC From 0xA5025F…E7f4859f to 0xdd59d5…C8965A9C385 USDC From 0xA5025F…E7f4859f to 0x90E6Bc…0a719C70350 USDC From 0xA5025F…E7f4859f to 0x971825…F415490A540 USDC From 0xA5025F…E7f4859f to 0x373F14…3D34bBD8225 USDC From 0xA5025F…E7f4859f to 0xCD57B6…3F9e690B225 USDC From 0xA5025F…E7f4859f to 0xf399c5…2C7579D12880 USDC From 0xA5025F…E7f4859f to 0x4d6793…76E0754f1200 USDC From 0xA5025F…E7f4859f to 0x3ce5C5…f47EDAd5300 USDC From 0xA5025F…E7f4859f to 0x9794e1…D8D7584a125 USDC From 0xA5025F…E7f4859f to 0xCf817f…d43455AF60 USDC From 0xA5025F…E7f4859f to 0x628970…f27272aB6000 USDC From 0xA5025F…E7f4859f to 0x66562e…D5c789aC2500 USDC From 0xA5025F…E7f4859f to 0x35c6D6…4d21402D2500 USDC From 0xA5025F…E7f4859f to 0x2db0B1…DFcbE9A58160 USDC From 0xA5025F…E7f4859f to 0xb9A667…c8234d2B3400 USDC From 0xA5025F…E7f4859f to 0xE1De43…b1f9a50F3400 USDC From 0xA5025F…E7f4859f to 0xc32a73…C5f57F2325 USDC From 0xA5025F…E7f4859f to 0xBf95A4…807E02128100 USDC From 0xA5025F…E7f4859f to 0xb0E639…bA7D7aDF3375 USDC From 0xA5025F…E7f4859f to 0xb22469…8bDb2aEB3375 USDC From 0xA5025F…E7f4859f to 0xB1dAb2…3Ce4839B12000 USDC From 0xA5025F…E7f4859f to 0x2e368a…36De02673300 USDC From 0xA5025F…E7f4859f to 0x27CcFb…2829E01B1375 USDC From 0xA5025F…E7f4859f to 0xE565D5…B06aA5882900 USDC From 0xA5025F…E7f4859f to 0x9238d0…A93E45b1300 USDC From 0xA5025F…E7f4859f to 0xc94e03…55c6e4B8125 USDC From 0xA5025F…E7f4859f to 0x2b4412…499729ee275 USDC From 0xA5025F…E7f4859f to 0x154b9e…9E1C6F79360 USDC From 0xA5025F…E7f4859f to 0x4DBd3e…4B81551f150 USDC From 0xA5025F…E7f4859f to 0xAF6f35…0Af33F77360 USDC From 0xA5025F…E7f4859f to 0x0BA1ad…16E26274150 USDC From 0xA5025F…E7f4859f to 0xa99fB3…fB4Bc7DC120 USDC From 0xA5025F…E7f4859f to 0x8bDa32…Ba25592F50 USDC From 0xA5025F…E7f4859f to 0x0bb45a…44Af1D1475 USDC From 0xA5025F…E7f4859f to 0x0DfEEF…24826D8C120 USDC From 0xA5025F…E7f4859f to 0xCD57B6…3F9e690B50 USDC From 0xA5025F…E7f4859f to 0x8FECC5…c83a2B4a50 USDC From 0xA5025F…E7f4859f to 0x5d0f54…F454f73B300 USDC From 0xA5025F…E7f4859f to 0x305994…4f1A05d3125 USDC From 0xA5025F…E7f4859f to 0x939136…FC3Cfd3D900 USDC From 0xA5025F…E7f4859f to 0xFe9d21…EAA37892375 USDC From 0xA5025F…E7f4859f to 0x2Ec4b0…4B840135375 USDC From 0xA5025F…E7f4859f to 0xeE04e7…DCA95dE0720 USDC From 0xA5025F…E7f4859f to 0xa406E9…Bbe4dFc7300 USDC From 0xA5025F…E7f4859f to 0x56074d…36a4e822325 USDC From 0xA5025F…E7f4859f to 0x1C3616…13cC7c9B3000 USDC From 0xA5025F…E7f4859f to 0x35EC57…6d250A441250 USDC From 0xA5025F…E7f4859f to 0x550F2B…c6e9818660 USDC From 0xA5025F…E7f4859f to 0x03D7C4…7DDcDF013900 USDC From 0xA5025F…E7f4859f to 0x6fAF6d…4b3F833f1625 USDC From 0xA5025F…E7f4859f to 0x0Bb1B1…67DD55EF1625 USDC From 0xA5025F…E7f4859f to 0x82173d…621594796000 USDC From 0xA5025F…E7f4859f to 0x2e3456…5118f58f2500 USDC From 0xA5025F…E7f4859f to 0xFe9268…15EBeFe32500 USDC From 0xA5025F…E7f4859f to 0x409b61…5BDd8D7d360 USDC From 0xA5025F…E7f4859f to 0xdA5E92…0A141F5D150 USDC From 0xA5025F…E7f4859f to 0x1567c9…F9784508150 USDC From 0xA5025F…E7f4859f to 0x02270a…EAB9C09660 USDC From 0xA5025F…E7f4859f to 0xeE0ad4…273ddF5b25 USDC From 0xA5025F…E7f4859f to 0xA090ea…67c9185425 USDC From 0xA5025F…E7f4859f to 0x9804a1…ed943B4a840 USDC From 0xA5025F…E7f4859f to 0x6A2b94…4BCC0F38350 USDC From 0xA5025F…E7f4859f to 0xD3b62B…7BB2aB70350 USDC From 0xA5025F…E7f4859f to 0x40aBF6…4c8dD2bB300 USDC From 0xA5025F…E7f4859f to 0xaBF900…C586dC55125 USDC From 0xA5025F…E7f4859f to 0x9794e1…D8D7584a125 USDC From 0xA5025F…E7f4859f to 0xB1dAb2…3Ce4839B12150 USDC From 0xA5025F…E7f4859f to 0xa9843A…498841b51920 USDC From 0xA5025F…E7f4859f to 0x564245…657392D0800 USDC From 0xA5025F…E7f4859f to 0xd3723b…43E02EAb800 USDC From 0xA5025F…E7f4859f to 0x80D0B0…fe936b9b60 USDC From 0xA5025F…E7f4859f to 0x5E7Ca6…98e6c96925 USDC From 0xA5025F…E7f4859f to 0xcb2C44…5A51B50725 USDC From 0xA5025F…E7f4859f to 0x92c661…c05d15C73120 USDC From 0xA5025F…E7f4859f to 0x69FF19…10ca0d7C1300 USDC From 0xA5025F…E7f4859f to 0xb89323…E8B73B201300 USDC From 0xA5025F…E7f4859f to 0x172a56…47d5926a540 USDC From 0xA5025F…E7f4859f to 0x01F9Fb…412eaEBe225 USDC From 0xA5025F…E7f4859f to 0x7752D2…c207a5C9225 USDC From 0xA5025F…E7f4859f to 0x373F14…3D34bBD8120 USDC From 0xA5025F…E7f4859f to 0xCD57B6…3F9e690B50 USDC From 0xA5025F…E7f4859f to 0x8FECC5…c83a2B4a50 USDC From 0xA5025F…E7f4859f to 0x48ec94…fE641035735 USDC From 0xA5025F…E7f4859f to 0xc42D5e…89c46760525 USDC From 0xA5025F…E7f4859f to 0x0A4737…F9FF3498150 USDC From 0xA5025F…E7f4859f to 0x5F4752…043937aE360 USDC From 0xA5025F…E7f4859f to 0xFaae5E…cA2b4017375 USDC From 0xA5025F…E7f4859f to 0x03C2E2…50ff4464300 USDC From 0xA5025F…E7f4859f to 0x2d7ec7…1880Dd23540 USDC From 0xA5025F…E7f4859f to 0xf8587e…cDe84aa4225 USDC From 0xA5025F…E7f4859f to 0x0d51eb…0A6beb71225 USDC From 0xA5025F…E7f4859f to 0xFe4EEe…BED0A554660 USDC From 0xA5025F…E7f4859f to 0x3754D8…54A19acC275 USDC From 0xA5025F…E7f4859f to 0x59282B…670E6b7A400 USDC From 0xA5025F…E7f4859f to 0xDc828c…c0Bb579760 USDC From 0xA5025F…E7f4859f to 0x56074d…36a4e822125 USDC From 0xA5025F…E7f4859f to 0x0bb45a…44Af1D14100 USDC From 0xA5025F…E7f4859f to 0xEa6a7A…EA6c45C360 USDC From 0xA5025F…E7f4859f to 0x632671…E65929d2125 USDC From 0xA5025F…E7f4859f to 0x1ee847…d61b7C8A245 USDC From 0xA5025F…E7f4859f to 0x68dafA…4403B2E83000 USDC From 0xA5025F…E7f4859f to 0x27CcFb…2829E01B1700 USDC From 0xA5025F…E7f4859f to 0xE565D5…B06aA5881700 USDC From 0xA5025F…E7f4859f to 0x2303b9…3FA4C73F4200 USDC From 0xA5025F…E7f4859f to 0x214Aa8…EEbA12e81750 USDC From 0xA5025F…E7f4859f to 0x7cAb34…0A2c30c21750 USDC From 0xA5025F…E7f4859f to 0x7a24E0…28AaCff6240 USDC From 0xA5025F…E7f4859f to 0x4ad41A…651153d760 USDC From 0xA5025F…E7f4859f to 0xA090ea…67c9185425 USDC From 0xA5025F…E7f4859f to 0x976cc6…84c3778125 USDC From 0xA5025F…E7f4859f to 0x49a12B…86c6C1Ad660 USDC From 0xA5025F…E7f4859f to 0x82D8b3…08588d28275 USDC From 0xA5025F…E7f4859f to 0x7d79D6…a32abc24275 USDC From 0xA5025F…E7f4859f to 0xF864D5…29714d59600 USDC From 0xA5025F…E7f4859f to 0x649612…A41Af7dA250 USDC From 0xA5025F…E7f4859f to 0xfC9e69…253fddE7250 USDC From 0xA5025F…E7f4859f to 0x2E29d3…60E41b78420 USDC From 0xA5025F…E7f4859f to 0x3E4657…B073a36B175 USDC From 0xA5025F…E7f4859f to 0xb525b4…4E8b1146175 USDC From 0xA5025F…E7f4859f to 0x355627…d5f3ce46120 USDC From 0xA5025F…E7f4859f to 0x965B5c…35C989B950 USDC From 0xA5025F…E7f4859f to 0x0ae07e…6b2d88913300 USDC From 0xA5025F…E7f4859f to 0x05c782…eD2071f91375 USDC From 0xA5025F…E7f4859f to 0x954e15…a9D5E7b01375 USDC From 0xA5025F…E7f4859f to 0x50E78d…C5F97Ec2120 USDC From 0xA5025F…E7f4859f to 0x2C7877…20eC7106300 USDC From 0xA5025F…E7f4859f to 0x0392E1…8a119b5E125 USDC From 0xA5025F…E7f4859f to 0xBEd0e4…8FB9556C125 USDC From 0xA5025F…E7f4859f to 0xC26518…4F16E9D81080 USDC From 0xA5025F…E7f4859f to 0x729966…6618FCe2450 USDC From 0xA5025F…E7f4859f to 0xFe9268…15EBeFe3450 USDC From 0xA5025F…E7f4859f to 0x86EDfF…556f205D50 USDC From 0xA5025F…E7f4859f to 0x4d6793…76E0754f50 USDC From 0xA5025F…E7f4859f to 0xc5b29b…aBD5CFA93000 USDC From 0xA5025F…E7f4859f to 0xb46F35…103781C01250 USDC From 0xA5025F…E7f4859f to 0xE14CDD…382149821250 USDC From 0xA5025F…E7f4859f to 0x4f5156…e2DF7bC0600 USDC From 0xA5025F…E7f4859f to 0x00abCB…b9bC421B60 USDC From 0xA5025F…E7f4859f to 0x9E538B…fb1a728725 USDC From 0xA5025F…E7f4859f to 0x266d3b…7fb74FAa25 USDC From 0xA5025F…E7f4859f to 0x123E4A…8a2581dC300 USDC From 0xA5025F…E7f4859f to 0x216277…5627A932125 USDC From 0xA5025F…E7f4859f to 0x71832F…eBCE9E03540 USDC From 0xA5025F…E7f4859f to 0x624E40…C35A2cc2225 USDC From 0xA5025F…E7f4859f to 0x353DeA…C682FC041080 USDC From 0xA5025F…E7f4859f to 0x463FD8…6eA978dc480 USDC From 0xA5025F…E7f4859f to 0xD410ea…4EB4AC0f200 USDC From 0xA5025F…E7f4859f to 0x1Cf3d1…9f782216200 USDC From 0xA5025F…E7f4859f to 0x4d9e31…D3c5B69560 USDC From 0xA5025F…E7f4859f to 0x8bDa32…Ba25592F25 USDC From 0xA5025F…E7f4859f to 0x1E307a…8b26BFE760 USDC From 0xA5025F…E7f4859f to 0xc169F8…bfB7718325 USDC From 0xA5025F…E7f4859f to 0xB917b3…2eFD1D6525 USDC	0xA5025F…E7f4859f	0.85655 eth 0.85655 ETH	0.19837320275731157 eth 0.19837320275731157 ETH
0x45cc8c…cec8bfcf	16545547	Fri, Feb 3, 2023 3:21 AM	0xc5b29b…aBD5CFA9	From 0xc5b29b…aBD5CFA9 to 0x5B5A92…f270afCD27500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001742030443483202 eth 0.001742030443483202 ETH
0xbb0859…5fb95343	16545432	Fri, Feb 3, 2023 2:58 AM	0xc5b29b…aBD5CFA9	From 0xc5b29b…aBD5CFA9 to 0xbE8a63…13A79B6374.984267 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001550284711556808 eth 0.001550284711556808 ETH
0x42cdc5…e4ff2303	16545408	Fri, Feb 3, 2023 2:53 AM	0xb46F35…103781C0		0xc5b29b…aBD5CFA9	0.03052303243975341 eth 0.03052303243975341 ETH	0.000578794836879 eth 0.000578794836879 ETH
0x7608cf…587ede66	16545326	Fri, Feb 3, 2023 2:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x317a8a…A2e8A5631.22739279 AUCTION From 0xA9D1e0…B81d3E43 to 0x6A4dB4…F15D42Df197.623748 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D6213747 USDT From 0xA9D1e0…B81d3E43 to 0xc5b29b…aBD5CFA927762.0605 USDT From 0xA9D1e0…B81d3E43 to 0xac32b4…84C3c0b11117914.133829 USDT From 0xA9D1e0…B81d3E43 to 0xfF997E…7595fcDc9.402673 USDC From 0xA9D1e0…B81d3E43 to 0x8Ef875…Ac9cc2ae44.610185 USDC From 0xA9D1e0…B81d3E43 to 0x7db7a9…e677fBfF4504.5285123799995 GRT From 0xA9D1e0…B81d3E43 to 0xbfd55D…dB3eF3ed3900.79937445 LCX From 0xA9D1e0…B81d3E43 to 0x317a8a…A2e8A5630.15191295 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00827154082027595 eth 0.00827154082027595 ETH