Address 0xcC9FBAAFf09734eC60f9F7C1674d2ec1bBb4C428

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
0x40e6df…a45ef851	16906431	Sat, Mar 25, 2023 7:03 PM	0x44590a…59687D48	From 0x2b7DdB…346A43A8 to 0xb114C1…AEA3615a1 USDT From 0xf61223…77b90a7B to 0x0e4C10…4DcAa5aC150 USDC From 0x52F22d…B6c4aba4 to 0x6178a0…4220843E6263 USDC From 0x56a794…6A71ADF1 to 0xeb1D12…9F83DaA615000 USDT From 0x81f40F…881Bc45f to 0x3c2AbB…55E70C2c10 USDC From 0xcC9FBA…bBb4C428 to 0x376e5d…0407eDe130000 USDC From 0xCBf68A…49ee9799 to 0x031983…De840A5410.772994 USDT From 0x934134…b1D4a430 to 0xB76beb…0CE6cf8e125.32 USDT From 0xb212E2…E5cdC56D to 0x836280…BE7b90F64500 USDT From 0x2011bD…8a952c08 to 0x41A009…1523C808538.652231 USDC From 0xf0b718…d9080Bb6 to 0x1A7cBa…83e6d00C12487.34 USDT From 0xb212E2…E5cdC56D to 0x836280…BE7b90F64500 USDT From 0x52F22d…B6c4aba4 to 0xBFB924…bc16F7076529 USDC From 0x0f52d0…C77cc7A7 to 0xf15994…d297413820000 USDT From 0x1071CE…4924C93F to 0x86c903…6C983E2f945.185108 USDT From 0x9C6B06…48C395a1 to 0x860144…cf42B375500 USDC From 0xcC9FBA…bBb4C428 to 0x37648b…2137eDe130000 USDC From 0x8Fd7c8…D193E691 to 0x4a3955…fD86D191104.883953 USDT From 0xC8Bcab…C58B3586 to 0xeeAfb8…93564E5211059.9918 USDT From 0xF7d845…aAd69BcA to 0x3dFE1F…352E6a4F10000 USDT From 0x56a794…6A71ADF1 to 0xeb1D12…9F83DaA615000 USDT From 0xB2867c…c85CDE8B to 0xa33a66…9beb9A2214277.8542 USDT From 0x4329d9…50C642d5 to 0xfBD1bD…98C9d80c100 USDC From 0x63452C…603EDA36 to 0xcb5e20…cf4094f52500 USDT From 0x8Fd7c8…D193E691 to 0x4a3955…fD86D191104.883953 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004620927869605607 eth 0.004620927869605607 ETH
0x3ae489…b7e7b00c	16906427	Sat, Mar 25, 2023 7:02 PM	0x35125B…E9159EA7	From 0x0f52d0…C77cc7A7 to 0xF151A4…8b37413820000 USDT From 0x0f52d0…C77cc7A7 to 0x3e3f3E…bD2a5C9b3070 USDT From 0xb212E2…E5cdC56D to 0x836792…A6eb90f64500 USDT From 0xB772Ee…4761cAb0 to 0x28cb06…56991d6010000 USDT From 0xF7d845…aAd69BcA to 0x3dfEa1…3c7e6A4f10000 USDT From 0x52F22d…B6c4aba4 to 0x617ebA…90a0843E6263 USDC From 0x14726C…260B9077 to 0xF0B9e5…96380bb65000 USDT From 0x6Caf60…401E0c63 to 0xA6efc6…405cc9802000 USDT From 0xeEaA95…81564e52 to 0xAb5dfc…7EA7589e500 USDT From 0x56a794…6A71ADF1 to 0xeB12b1…71b3dAA615000 USDT From 0x27a240…3fFa0669 to 0xc70ea3…54Df9Da399 USDT From 0xCBf68A…49ee9799 to 0x0310c4…b2E40a5410.772994 USDT From 0xcC9FBA…bBb4C428 to 0x376a30…c987eDE130000 USDC From 0x5BF84D…3f1F686D to 0xa9d64E…E1ed3e4314869.727355 USDT From 0x52F22d…B6c4aba4 to 0xbfb8fB…E736F7076529 USDC From 0xc8a9C3…B91CeF33 to 0x797B58…4E6504F53000 USDT From 0x8Fd7c8…D193E691 to 0x4a3212…6736d191104.883953 USDT From 0x14726C…260B9077 to 0xF0B9e5…96380bb65000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003712397711983086 eth 0.003712397711983086 ETH
0xa59a42…77d16114	16906418	Sat, Mar 25, 2023 7:01 PM	0xcC9FBA…bBb4C428	From 0xcC9FBA…bBb4C428 to 0x376FA5…1B07EDe130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001316619780764925 eth 0.001316619780764925 ETH
0x57751f…bc512c57	16901182	Sat, Mar 25, 2023 1:22 AM	0x843B97…2C027975		0xcC9FBA…bBb4C428	0.02 eth 0.02 ETH	0.000335566386813 eth 0.000335566386813 ETH
0xb6ef6a…b71554c9	16887449	Thu, Mar 23, 2023 3:02 AM	0x9AE5ef…2734ea09	From 0x2f54a5…58ca3188 to 0xcE885B…4BD89CB020000 USDC From 0x15AcA6…9a292Df8 to 0x2F78b9…Fb6Db1AF20000 USDC From 0x8Af694…7d384c44 to 0xE9684F…2fa80496710 USDC From 0x4298A4…4C002202 to 0xd29a66…D61B84b550000 USDC From 0xD35Ba6…5D44f5cc to 0xC9C953…72Ca87f7274341.43 USDC From 0xD35Ba6…5D44f5cc to 0xC9C953…72Ca87f720 USDC From 0xE6Cbe8…323c28E5 to 0x4ca585…8ADbA6b11494.218531 USDC From 0xE6Cbe8…323c28E5 to 0xFC669C…aD3F10f099900 USDC From 0x1238FD…6c160939 to 0x103D0A…bbE24E7350000 USDC From 0x1238FD…6c160939 to 0xB2170C…75a1fe8942002.5 USDC From 0x77Fb5F…52E9ec24 to 0xC37D44…29134f3210000 USDC From 0x77Fb5F…52E9ec24 to 0x7B09B0…c2dB7889100 USDC From 0x5d3Dc5…64C303B7 to 0x927925…14dAFf4a2500 USDC From 0x5d3Dc5…64C303B7 to 0x927925…14dAFf4a50 USDC From 0x33D10e…CFBb0e3B to 0xB2dBC4…f782977710 USDC From 0x98b26F…5dfaf990 to 0x853faf…020909a0100000 USDT From 0x98b26F…5dfaf990 to 0x853faf…020909a010 USDT From 0x028daf…6480b7E1 to 0xaB75dA…35d4Cbf43000 USDC From 0x2eda79…d6431ebc to 0xc8323e…5c7D4d0a25000 USDC From 0x2eda79…d6431ebc to 0xc8323e…5c7D4d0a75000 USDC From 0xee724f…1879B9bB to 0x2ac173…8Adb16b83193.545313 USDC From 0xee724f…1879B9bB to 0xd66f29…e70E2dAE1000 USDC From 0x9EcE6c…A34E13E1 to 0x037497…5266742C15011 USDC From 0x9EcE6c…A34E13E1 to 0x037497…5266742C200000 USDC From 0x16ddEb…4a175D62 to 0x15a1b1…a3C78738261000 USDC From 0x16ddEb…4a175D62 to 0x15a1b1…a3C787382500000 USDC From 0x1BE4b3…4cE8D95a to 0x6a9719…B24Ea5056686 USDC From 0xA2a7a4…093c2995 to 0xaf3e84…7Ee8999f50000 USDC From 0x30104D…527a0a9b to 0x698A16…f9bCEFa74000 USDC From 0x30104D…527a0a9b to 0x698A16…f9bCEFa71000 USDC From 0x57c76d…07263756 to 0xb3B620…69cB688611163.6 USDC From 0x57c76d…07263756 to 0xb3B620…69cB68864500 USDC From 0x71D5fA…fD90376F to 0xdBfB5E…4fCcaA76100000 USDC From 0x7C5552…505d1582 to 0xA6582B…0A718FB9120000 USDC From 0x160726…a72a062A to 0x2B975b…A298E09110000 USDC From 0xa47377…7b4e529F to 0xFb354b…53C3957550000 USDC From 0x439326…9F2e632e to 0x61caE2…078C6e3850000 USDC From 0xFAdeFc…0073b439 to 0xdE587F…0Ec1602a49000 USDC From 0xFAdeFc…0073b439 to 0xdE587F…0Ec1602a1000 USDC From 0xDbd415…e888B162 to 0xBAa968…8ee0995F29000 USDC From 0x857c6E…812F7099 to 0x24701b…097D84Fc6000 USDT From 0x857c6E…812F7099 to 0x14A7d3…00c7256919000 USDT From 0xE38ec1…32095240 to 0xc56b9A…5C7FAFbe46000 USDC From 0xE38ec1…32095240 to 0x417fF3…FcdE8c484000 USDC From 0x98d92e…F7e78Ad0 to 0x502B24…036Eb26630000 USDC From 0x98d92e…F7e78Ad0 to 0x502B24…036Eb26615227 USDC From 0x7Ca930…8AA0Bafd to 0xf74e83…77a5bad454556.60845 USDC From 0x7Ca930…8AA0Bafd to 0xfB58b3…e21f1F3210000 USDC From 0x78BB5b…7895C364 to 0x4C5762…aCe7Fa2e450000 USDC From 0x4A1062…356884cb to 0x8082A8…df0E4c9850000 USDC From 0xC71DF8…a55a6d6c to 0xDaE231…b4E0558A24999.999999999996 DAI From 0xf0DDEc…B280b17a to 0x0E0b79…4b348bba23000 USDC From 0xf0DDEc…B280b17a to 0xa13958…a725375015000 USDC From 0x24f8B3…9bF2C4CB to 0x7DaD67…55cb9B40200000 USDT From 0x24f8B3…9bF2C4CB to 0x7DaD67…55cb9B4010 USDT From 0x94ECe4…1020030D to 0xc12593…E1ADb440252000 USDC From 0xc4FB28…1461b7f2 to 0xFda2C0…F72deA3650000 USDC From 0xc4FB28…1461b7f2 to 0x251706…aEBA12C84000 USDC From 0x153E82…Efa789E8 to 0x49C718…711340a450000 USDC From 0x0985ec…52a8688D to 0x2bB21d…0D96101D25000 USDC From 0x0985ec…52a8688D to 0x2bB21d…0D96101D25000 USDC From 0x3828F1…DD3096d0 to 0xBAa73F…06Fd2F1933297.51032 USDC From 0x3828F1…DD3096d0 to 0x9Be288…3A647e533020 USDC From 0xb30df6…0C72c4CC to 0x66C092…a6Cc4D2049990 USDC From 0xaFc8B9…353E1203 to 0xF1c724…472C23D015000 USDT From 0xaFc8B9…353E1203 to 0x84A3Da…F5816c8849500 USDT From 0xC0F10b…977b100E to 0x660715…e240ACB150001 USDC From 0x36513B…690eD5dF to 0x9f7619…aF86aBa416547.792067 USDC From 0x298001…D00E7877 to 0xcecB6F…3e2eCB45250000 USDC From 0x298001…D00E7877 to 0xcecB6F…3e2eCB4520000 USDC From 0x5c57a0…f8CcA7EC to 0x6dCF4d…ff8A2e0820000 USDT From 0x5c57a0…f8CcA7EC to 0x8D2DD3…eE9de96420000 USDC From 0xF2Ed12…18417843 to 0xA63B87…b0eB6bE950000 USDC From 0xF2Ed12…18417843 to 0xA63B87…b0eB6bE940000 USDC From 0xcC9FBA…bBb4C428 to 0x376836…15a7eDe130000 USDC From 0xcC9FBA…bBb4C428 to 0x843820…577279753000 USDC From 0xB7e1a9…49967304 to 0x4ef49A…ec81D16250000 USDC From 0x8517e7…3aBebf6e to 0x1Cdc07…3Cf6a2Ca50426.631447 USDC From 0x75863C…c4c066C6 to 0x130B4F…5735cb89130817.404994 USDC From 0xb9398D…C9B9Be52 to 0xF56a2F…A019251D10000 USDC From 0xb9398D…C9B9Be52 to 0xF56a2F…A019251D100 USDC From 0x3cd84e…1aD45F2a to 0xaa16fa…DEBC208B63218.987393 USDC From 0x3cd84e…1aD45F2a to 0xaa16fa…DEBC208B17210 USDC From 0x42F8F6…092960FD to 0xf13a44…F075cbEa5000 USDC From 0x42F8F6…092960FD to 0x0888A2…10dC2D915000 USDC From 0xEa0350…8ef148D6 to 0xE72b5c…15fDecF550000 USDC From 0xf052aC…B8392082 to 0xF6dd5D…4E7C00841 USDC From 0x82eD9a…6de15aCD to 0xBfD406…CBd5602a10000 USDC From 0x82eD9a…6de15aCD to 0xBfD406…CBd5602a20000 USDC From 0xe7AE57…6fe5646B to 0x9a4fd3…042aFdb85900 USDC From 0xe7AE57…6fe5646B to 0x9a4fd3…042aFdb848.5 USDC From 0x8D3bea…B00484A3 to 0x233236…34d99df61366728.751736 USDC From 0xc911Ae…e4cb60ec to 0xb5c738…20305C8d10000 USDC From 0xc911Ae…e4cb60ec to 0x962963…f6E4316F10000 USDC From 0x6F7639…65016566 to 0x71FaF5…6D95a91F250 USDC From 0x3790e6…527B9Dfd to 0x848c6d…06b1599025000 USDC From 0x3790e6…527B9Dfd to 0x848c6d…06b1599050000 USDC From 0x6e8509…7ED70F74 to 0x645AA8…159f3B31150000 USDC From 0xD268F3…FbFB2ad6 to 0x457780…CdeC6A1713745.627184 USDT From 0xD7398B…d3CF9802 to 0xB4d15B…978CB60949900 USDC From 0xD7398B…d3CF9802 to 0xB4d15B…978CB609100 USDC From 0x340b0A…4A7476e4 to 0xD52B25…51b50191450000 USDC From 0xA3D8EF…af9827Bb to 0xC7af5e…f860Aa39761.980489 USDC From 0xC7fc34…1fF082c2 to 0xfD6fD4…e144D92A7000 USDC From 0x7CEb45…59169D8F to 0xBDaA9A…9664810E10000 USDC From 0x7CEb45…59169D8F to 0xBDaA9A…9664810E8000 USDC From 0x045CAD…DE6B233B to 0x4096E2…71EeCb5E49900 USDC From 0x045CAD…DE6B233B to 0x7ac7Ec…80E1E5b6100 USDC From 0xeCfD48…bBb9eF3C to 0xCaDB31…544fdFC85000 USDC From 0xeCfD48…bBb9eF3C to 0x828dfA…b23299c95000 USDC From 0xd0b78A…dA1AA9ce to 0x860fbD…462C81B050000 USDC From 0xd0b78A…dA1AA9ce to 0x860fbD…462C81B050000 USDC From 0xeF97F4…899eF25c to 0xa37d16…29cB338F50000 USDC From 0xF3CFc6…b6c8Ae0A to 0x8502B6…9F9745cA50000 USDC From 0xE98ed7…46465389 to 0x448FEa…0b018a4250000 USDC From 0xE98ed7…46465389 to 0x448FEa…0b018a4250000 USDC From 0x405445…749bbD82 to 0xc80887…14fa58dA13954.114 USDC From 0x405445…749bbD82 to 0x8BD9f3…5676c2Ad693.6613 USDC From 0x3bE086…e9850f6d to 0x4fCc1B…CaF39c6275000 USDC From 0x3bE086…e9850f6d to 0x4fCc1B…CaF39c62100000 USDC From 0x2D1257…1CC92c06 to 0x6Ed907…30D4371E49999.999599 USDT From 0x2D1257…1CC92c06 to 0x6Ed907…30D4371E5 USDT From 0x5DdC83…B78A8B55 to 0xCb45CA…EE254e8D99000 USDC From 0x2D7E47…72fE9D8B to 0x4Bd559…DE1c564150000 USDC From 0x2D7E47…72fE9D8B to 0x4Bd559…DE1c564139985 USDC From 0x41613e…1E474777 to 0x09d3f3…56ce6320101347.68564 USDC From 0x0ef3B5…Cb809EEE to 0x6FD993…4962476A50002 USDC From 0x0ef3B5…Cb809EEE to 0x5B14d6…7f3E0707100000 USDC From 0xc4b267…22E1E1E1 to 0xf2A8Bd…ab8e13b320000 USDC From 0xc4b267…22E1E1E1 to 0xf2A8Bd…ab8e13b350000 USDC From 0xfDB8D2…2C6DF7ef to 0xde4248…908C2D8817401.855924 USDC From 0xfDB8D2…2C6DF7ef to 0x38c4F7…Beb4C87540000 USDC From 0xa741Ae…6207F7Aa to 0xb0c6e7…759fEA3D170742.411574 USDC From 0x44cB06…51733961 to 0xF241a6…043795A810 USDC From 0xa63166…22f88198 to 0x1f7b39…fD31AC8415000 USDC From 0xa63166…22f88198 to 0x1f7b39…fD31AC8415000 USDC From 0xc5C44f…9bAe21a8 to 0x2E4DF8…d0255C2E130000 USDC From 0xc5C44f…9bAe21a8 to 0x7EFBF0…50b710Df100000 USDC From 0xB70d52…49643FA0 to 0x1f2b4b…A613C0c125000 USDC From 0x3E9825…C2335460 to 0x327bA7…7D8A52c9180000 USDC From 0x3E9825…C2335460 to 0x327bA7…7D8A52c984630.1 USDC From 0x8dBC47…Faa7a630 to 0xd0c548…57a83c9A20000 USDT From 0x8dBC47…Faa7a630 to 0x0121F4…5534CDC45000 USDT From 0xC075f1…85e1CAD4 to 0xb822dB…B2654B1949980 USDC From 0xC075f1…85e1CAD4 to 0xb822dB…B2654B19167592 USDT From 0x79B913…3dAb92a7 to 0x92308e…074dDDC523200 USDT From 0x64c20D…Aad96A83 to 0x19Ad75…413fCA085000 USDC From 0x7220e0…e2c5BFF7 to 0xBDC316…cfb7a941300000 USDC From 0x103670…ed397Cb1 to 0x718277…F949392825000 USDC From 0xB06b3C…810CE388 to 0x9B61e7…7D38E0E65000 USDC From 0xB06b3C…810CE388 to 0x89F660…B6EAf8B437519.552615 USDC From 0xb3ed15…F21736eE to 0xDe3911…9E97eB0e5000 USDC From 0xb3ed15…F21736eE to 0x0ab11f…dA8502f699000 USDC From 0xFD8d06…CECC9689 to 0x548D17…Be80D5DA2457.128671 USDC From 0x2222C6…905FB084 to 0x2e46bA…1E27500D10000 USDT From 0x7caaDb…70744042 to 0x6da2F3…b86ff62420000 USDC From 0xCdCE6b…Af65E6Ee to 0xC5305c…Ed59052119500 USDT From 0xF8bD27…0e2e5aB8 to 0x1f388d…A98D5D271 USDC From 0xF8bD27…0e2e5aB8 to 0x1f388d…A98D5D2754.9 USDC From 0xF9c464…3541886A to 0x9Fe82f…0DAe1A984000 USDC From 0xF9c464…3541886A to 0x9Fe82f…0DAe1A984000 USDC From 0x11EC3E…6E3e27CE to 0xf0E159…FF7F0e8892200 USDC From 0x11EC3E…6E3e27CE to 0xf0E159…FF7F0e88131100 USDC From 0x1eB053…1BEb49cE to 0x17c9cC…Bd95C5AE100 USDC From 0xD800E7…A57bfcC2 to 0x199b2B…0abcCBeB99866.531242 USDC From 0xD800E7…A57bfcC2 to 0x199b2B…0abcCBeB49927.458181 USDC From 0x72A49C…9ef47bAF to 0x65ad6d…5Da40ED44900 USDC From 0x72A49C…9ef47bAF to 0x65ad6d…5Da40ED4100 USDC From 0x5beD0D…02469eb2 to 0xa2EeaF…F6Aac21F9999 USDT From 0x5beD0D…02469eb2 to 0xa2EeaF…F6Aac21F10000 USDT From 0x56CdE0…1486F98a to 0xD660c1…683D8De2100000 USDC From 0x0FE355…07A0108E to 0xd6219C…12496237100 USDC From 0x0FE355…07A0108E to 0xd6219C…1249623715000 USDC From 0xCb1229…6B3F37fa to 0x4578a0…Abd84AAb50000 USDC From 0xCb1229…6B3F37fa to 0x4578a0…Abd84AAb100 USDC From 0x36cA08…53E5DBca to 0x7Ef5aF…a758326b20004.0008 USDC From 0x36cA08…53E5DBca to 0xdd27E6…2BFB5c2950000 USDC From 0x1BbF81…54F2bDc2 to 0x2A1E94…88da1a8A2000 USDC From 0xEE11Cb…8E644C46 to 0x35CC54…1828fF8C534.042612 USDC From 0xEE11Cb…8E644C46 to 0xB4def7…0Cff57D41100 USDC From 0xf1fb0d…A7EDA25E to 0xC4aA39…36eBb6491000 USDC From 0x467aD4…D10a4E2e to 0xb22A67…201a5FAF50000 USDT From 0x361d1F…b048F4B8 to 0x31505F…195179Be49851.77 USDC From 0x361d1F…b048F4B8 to 0x02dd97…70301E66212703.5 USDT From 0x08496C…36Ad90E5 to 0x8e9060…C1d64bc430000 USDC From 0x4C3Ae8…b2735780 to 0xaE0576…9FF189DF10000 DAI From 0x4C3Ae8…b2735780 to 0x9eda6d…65E9821d8500 DAI From 0xd3EF94…25F513D9 to 0x9Be0fd…06Ae475e200000 USDC From 0x133CA8…78999165 to 0xE3B138…D39557F749750.5 USDC From 0x133CA8…78999165 to 0xE3B138…D39557F749781.33813 USDC From 0x3e7C20…C8c5dFeA to 0x0F276d…cBBfaEA873.206442 USDC From 0x3e7C20…C8c5dFeA to 0x2F9d90…447173EB195.596631 USDC From 0xc3a10c…62E026c9 to 0x8E2a13…d4e6810815837.378412 USDC From 0xc3a10c…62E026c9 to 0x8E2a13…d4e6810810000 USDC From 0xfCCd14…6dCc6359 to 0x16310f…41fd321B182.186539 USDC From 0xfCCd14…6dCc6359 to 0x9FfB56…9aBc08b751000 USDC From 0xC52D00…37121702 to 0x5074Ac…8016f03E20048.896 USDT From 0xC52D00…37121702 to 0x5074Ac…8016f03E6500 USDT From 0x550ffC…997dAfd4 to 0xa64e80…8C84ccF625000 USDC From 0x550ffC…997dAfd4 to 0x0B254C…6D587a0B19071.34 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.018079061083449744 eth 0.018079061083449744 ETH
0xeb80e6…611792a5	16866876	Mon, Mar 20, 2023 5:42 AM	0x1f1C74…253313b7	From 0x40DCb9…E2069a5D to 0x7cA372…70151c3339513.6 USDT From 0x229DCB…1B02036E to 0xE14E71…1019FeD64746.45 USDT From 0x76a31C…adae5BfE to 0xAb57f7…A9Bb7960300000 USDT From 0xb33Bb7…1608fCe1 to 0x08c979…8A1830Cb66055 USDT From 0xa146eE…dc4E7238 to 0xbe9941…CA5Df90D1999990 USDT From 0x23c4fC…797eB5e1 to 0x3e4624…2928228910000000000000000 USDC From 0xaB5AF4…4F3B7960 to 0xDDAa4a…019972ed100000 USDT From 0xB4b42c…Fa030516 to 0x2C1a77…7dC7aDdc30000 USDT From 0x8b655A…3736e813 to 0xa14b01…44fE72381499990 USDT From 0x5A6B3A…5e7612ef to 0x0d4971…fbA949E7305 USDT From 0x068523…6308CbF4 to 0x29387f…aa1a1e397620.36 USDT From 0xf8aE10…7a0925DD to 0xa520e6…25Cb6bd335832 USDT From 0x7F8A24…E14fe294 to 0x00c7D4…11E90a49200 USDT From 0x468056…1B8bfc1b to 0x468BBB…98135335100 USDC From 0x4b55bF…caeFCd8f to 0x168135…c201A40E70000 USDT From 0x4C6ccC…a8fe5492 to 0xEa54b5…f613DD4410300 USDT From 0x9d3d36…26e832dd to 0xA1df09…E5C6bCb87572.580280189138 DAI From 0xD032d6…7eFac5A3 to 0x2f5c22…B059200a52089 USDT From 0x312dd8…62a2B79e to 0x223280…7eb36E54100 USDT From 0xeC8a87…953c5E67 to 0x30D777…772997FB10000 USDT From 0x5A6B3A…5e7612ef to 0x8020c0…46A0C563390 USDT From 0xb1F3eE…d20D5Ed5 to 0xB1429f…3fB371bD9997.78 USDT From 0x970982…4B900aa9 to 0xdE4f66…624F3bb93459.244533 USDT From 0xa4cd74…c5d104a1 to 0xF892ae…abbd4ab6100 USDT From 0x4b78D6…9dE33Eb2 to 0xBd1F80…Dd70cE0590 USDT From 0x843B97…2C027975 to 0xCC97F9…5884c42850000 USDC From 0x4C6ccC…a8fe5492 to 0x55997A…fE0a86658000 USDT From 0x85505f…C1a8A67a to 0xf942e7…b65B452C10000 USDT From 0x823C8E…a2E571f7 to 0x8b65eE…Da66e8131499990 USDT From 0x5dBc22…66fB7053 to 0x1223D2…2DF880ff1650 USDT From 0xc3431B…C6cc4D21 to 0xd566D5…676003a012000 USDT From 0xbAD330…a71401F7 to 0x4e1Ce6…3Fe8210D2003308.03 USDT From 0x23c4fC…797eB5e1 to 0x6655FB…dD4AAf1410000 USDC From 0xcC9FBA…bBb4C428 to 0x376977…6aD7EDe130000 USDC From 0x467cf5…2609FF74 to 0x0A6714…9b267338140046.02 USDT From 0xb33Bb7…1608fCe1 to 0xD0Be55…5629127B96.55 USDT From 0xe896d7…eb26Bde8 to 0x6e2888…b456B88b3500 USDC From 0xc8Fc24…40da78eA to 0x64410D…FBe79DBa235000 USDT From 0x2722e8…09842155 to 0x432eCa…e55A79f0120 USDT From 0x63B5a9…462687fe to 0xa589f5…45F96fb550 USDT From 0xCC1e31…06D159Ed to 0xAFC352…97B097711.0094052425e-7 DAI	0xaAa256…a289782B	0 eth 0 ETH	0.003145942126465368 eth 0.003145942126465368 ETH
0x3df5b2…a2a4e8c4	16866858	Mon, Mar 20, 2023 5:39 AM	0x843B97…2C027975	From 0x843B97…2C027975 to 0xcC9FBA…bBb4C42850000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00074410181502435 eth 0.00074410181502435 ETH
0xf1c97e…ef0be9c8	16825145	Tue, Mar 14, 2023 8:58 AM	0xcC9FBA…bBb4C428		0x084b1c…aBFf8148	0 eth 0 ETH	0.001991448711911492 eth 0.001991448711911492 ETH
0xdba1ea…29c2b591	16825140	Tue, Mar 14, 2023 8:57 AM	0xcC9FBA…bBb4C428	From 0x000000…00000000 to 0x283Af0…627EB7F51.872429614003888e+58 undefined From 0x283Af0…627EB7F5 to 0xcC9FBA…bBb4C4281.872429614003888e+58 undefined	0x283Af0…627EB7F5	0.003285371364371529 eth 0.003285371364371529 ETH	0.004359710388181008 eth 0.004359710388181008 ETH
0xc19bc7…359a8204	16825130	Tue, Mar 14, 2023 8:55 AM	0xcC9FBA…bBb4C428		0x283Af0…627EB7F5	0 eth 0 ETH	0.000881247008462639 eth 0.000881247008462639 ETH
0xd71e2b…4d2efe1c	16581809	Wed, Feb 8, 2023 4:55 AM	0x45C23e…f84aa3FA	From 0x21542F…13eE1f16 to 0x8c927f…c344f9430 USDT From 0x409d04…Cc3d5F77 to 0x5b774C…d6cB9AC10 USDT From 0xcC9FBA…bBb4C428 to 0x376404…0297eDE10 USDC From 0x75F569…914468Be to 0x3de934…bF739F5E0 USDT From 0x8Ce25b…024cEAC3 to 0xD69E85…0E3A046C0 USDT From 0x0e0afA…736A3422 to 0x89b853…2E858Fd00 USDT From 0xc8b594…51209181 to 0x36E7fa…394470f50 USDT From 0xC8B1Fe…Ee9b8441 to 0x13bBE0…A6f6008d0 USDC From 0x8B0705…249290d4 to 0x4de267…36f7422c0 USDC	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.0066191228894424 eth 0.0066191228894424 ETH
0x33b34f…70ced08d	16581806	Wed, Feb 8, 2023 4:54 AM	0xcC9FBA…bBb4C428	From 0xcC9FBA…bBb4C428 to 0x376FA5…1B07EDe130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001198158019996575 eth 0.001198158019996575 ETH
0x848df4…e137eadb	16502920	Sat, Jan 28, 2023 4:27 AM	0x00026e…566c1168	From 0xcC9FBA…bBb4C428 to 0x843ac5…f3E879750 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00070945480004796 eth 0.00070945480004796 ETH
0xf38fe9…b0ca7a01	16502566	Sat, Jan 28, 2023 3:16 AM	0x15960A…0e818D98	From 0xe54a9E…7cD746fB to 0x57B7BA…A700E7AF0 USDT From 0x2f983c…0105F568 to 0xf28176…ed7025870 USDT From 0x729D28…68D62fCB to 0xc65caF…e375F8440 USDC From 0xBD67D2…Eda13D5E to 0x6BB87c…5039858d0 GALA From 0xcBAbC0…51Ebd398 to 0x1dE291…A2bd4D110 USDT From 0x57F9B9…745dd9aF to 0x649b5B…6Fd5c2040 USDT From 0x65f1A6…dB77af7e to 0x1251D1…13d0b8840 ENJ From 0x1b8bb0…2D174dE8 to 0x16f104…1647c11a0 USDT From 0xBD67D2…Eda13D5E to 0x6bB9a7…1e39858d0 GALA From 0x060364…fb0746B9 to 0x069171…a6d8DEA20 USDT From 0xCd07C4…4e2b6747 to 0xED9b70…98aE645b0 USDT From 0x6B39BD…4bf45e2f to 0xcf3D3f…aEbaFa450 USDT From 0xCec2Df…607c8442 to 0x0f90E9…635D73EA0 USDT From 0xb6d57c…023D9A81 to 0xd5e1e5…8b6102B80 USDC From 0x7d1C99…c8cCF8ef to 0xdd2050…3A5808180 USDT From 0x1D7A30…940dB579 to 0xd97899…1B3b28620 USDT From 0x112846…34E54f8D to 0xCb9271…8dC9a3320 USDT From 0xcC9FBA…bBb4C428 to 0x843d2B…400279750 USDC From 0x51b959…15B70AD7 to 0xDC2cd0…C6a9fc900 USDT From 0x1d86d3…Ef88b5dc to 0x4c4306…6D49011d0 BUSD From 0x24488d…aAF5B68E to 0x7281db…cDF3a9930 USDT From 0xe62363…6485c5dE to 0x811A4C…9Bf0F7220 USDT From 0x72853A…0C74a993 to 0x2448fa…491DB68e0 USDT From 0x1944FC…9C3A962A to 0xcB7B3C…22cbeafd0 USDT From 0xC726D4…6FEfF081 to 0x9388fc…4aEB31aD0 USDT	0x42DC36…2B657aA2	0 eth 0 ETH	0.007568173108259628 eth 0.007568173108259628 ETH
0xcb41bd…37f9b170	16502550	Sat, Jan 28, 2023 3:13 AM	0xcC9FBA…bBb4C428	From 0xcC9FBA…bBb4C428 to 0x843B97…2C0279753000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000993722529092124 eth 0.000993722529092124 ETH
0xcbbcbf…3f1f0a85	16488627	Thu, Jan 26, 2023 4:33 AM	0x34D52D…4c3C3127	From 0x5402A7…8607e214 to 0xB10232…77BfE5900 USDT From 0xbe631E…f051ce21 to 0xfF8D0D…942c55FD0 WETH From 0xcC9FBA…bBb4C428 to 0x376E8C…2C85eDe10 USDC From 0xd2B338…428F32a9 to 0x43D76a…c789D4060 QNT From 0x3bf3Ac…8C21bafC to 0xA61ad0…00F9F5860 USDC From 0x7aB346…83ad68C0 to 0x4Ae617…D963dBb90 USDC From 0x340740…35305097 to 0xC45300…652877CF0 USDC From 0x065058…dca14ae6 to 0x933899…42482e1d0 USDT From 0xE62275…B9744002 to 0x16DD50…46F622A20 USDT From 0xf81218…5C4AC8F1 to 0xB81de5…9d5211c60 USDT From 0xa072c7…a2865860 to 0x67a187…0625EBe30 USDC From 0x738C7d…c3D604e8 to 0xE0eAF9…62d6d80E0 USDT From 0x587CD4…dc35916d to 0xAE20bA…46024d710 USDT From 0x6c5e87…188B4874 to 0x5F2145…25E12CC30 USDC From 0x8C5D9e…255BE327 to 0x7A1001…C34402d10 USDT From 0x56f24b…ea185955 to 0xd2A9A9…3122a8D80 SHIB From 0xcfdA0B…d670533B to 0x72D9FE…5ce1373e0 USDT From 0xefd77D…7614cFfE to 0xE290e1…5F9Ba3930 USDT From 0xF5E4c8…29C9De44 to 0xF648a2…5FE88a320 USDC From 0x376E8D…e43dEde1 to 0xcC9FBA…bBb4C4280 USDC From 0x9f21Dc…CED818D9 to 0x4dA05F…907845B10 USDT From 0xa302E4…D8aD4C36 to 0x74F67C…3B421DD60 USDT From 0x53A2BB…f438Dc2A to 0x0ec445…0Ab235ad0 USDT From 0x113a1c…7bA935DF to 0x9d51E3…D07940420 LINK From 0x6439fE…00d64a52 to 0x9D5d54…E24E4B600 USDC	0x249fCC…d7874146	0 eth 0 ETH	0.007611681649686 eth 0.007611681649686 ETH
0xaa5aac…d50031cd	16488622	Thu, Jan 26, 2023 4:32 AM	0xc9DAbC…7DC7F5C6	From 0x647a23…aF67991E to 0x6D453f…D2eC00000 USDC From 0x6D453f…D2eC0000 to 0x647a23…aF67991E0 USDC From 0xE593fb…199584b9 to 0xA8dA84…ad526d580 USDC From 0xA8dA84…ad526d58 to 0xE593fb…199584b90 USDC From 0xcC9FBA…bBb4C428 to 0x376E35…E807EDe10 USDC From 0x376E35…E807EDe1 to 0xcC9FBA…bBb4C4280 USDC From 0xe14693…d9625afc to 0xE003C9…354545C50 USDC From 0xE003C9…354545C5 to 0xe14693…d9625afc0 USDC From 0x14D87e…4f2f2623 to 0xA7f369…9DBc32570 APE From 0xA7f369…9DBc3257 to 0x14D87e…4f2f26230 APE From 0x023bEC…f78AD650 to 0x919EaA…4261B1cC0 APE From 0x919EaA…4261B1cC to 0x023bEC…f78AD6500 APE From 0x113a1c…7bA935DF to 0x9D51bc…21be40420 LINK From 0x9D51bc…21be4042 to 0x113a1c…7bA935DF0 LINK From 0xfB5Af2…D3455EC8 to 0x3684F4…924077570 USDC From 0x3684F4…92407757 to 0xfB5Af2…D3455EC80 USDC From 0x6439fE…00d64a52 to 0x9D5d5b…a8974b600 USDC From 0x9D5d5b…a8974b60 to 0x6439fE…00d64a520 USDC From 0x4aac86…e525B0bE to 0xAe327b…5825CD590 USDC From 0xAe327b…5825CD59 to 0x4aac86…e525B0bE0 USDC From 0x81FDc6…3C7dAae5 to 0x49ccE3…f65319A60 USDC From 0x49ccE3…f65319A6 to 0x81FDc6…3C7dAae50 USDC From 0x579670…3d9095db to 0x7efC37…85Dadd580 USDC From 0x7efC37…85Dadd58 to 0x579670…3d9095db0 USDC From 0x5F2145…25E12CC3 to 0x6C5EBe…bc7848740 USDC From 0x6C5EBe…bc784874 to 0x5F2145…25E12CC30 USDC From 0x9aba33…6ffB7828 to 0x369830…7a04C38d0 USDC From 0x369830…7a04C38d to 0x9aba33…6ffB78280 USDC From 0xD5F6FB…a5C76cce to 0xDfb51e…34D891950 USDC From 0xDfb51e…34D89195 to 0xD5F6FB…a5C76cce0 USDC From 0xB5A70B…FF1f7438 to 0x9663f0…e8a282Ea0 USDC From 0x9663f0…e8a282Ea to 0xB5A70B…FF1f74380 USDC From 0x7683eb…2D1CD819 to 0x4c2AAC…17A38FBD0 QNT From 0x4c2AAC…17A38FBD to 0x7683eb…2D1CD8190 QNT From 0x40Fb94…196bF6d1 to 0xFa5236…e456e1470 USDC From 0xFa5236…e456e147 to 0x40Fb94…196bF6d10 USDC From 0xc74752…314D90aE to 0x2AcCf6…E64126000 USDC From 0x2AcCf6…E6412600 to 0xc74752…314D90aE0 USDC From 0x1CEC3a…6F59cA7A to 0xF60B59…256A9bd90 SUSHI From 0xF60B59…256A9bd9 to 0x1CEC3a…6F59cA7A0 SUSHI From 0x0E44bA…6a48647e to 0xE7Dbd3…47aDEd670 USDC From 0xE7Dbd3…47aDEd67 to 0x0E44bA…6a48647e0 USDC From 0xF648a2…5FE88a32 to 0xf5e4bb…bc12DE440 USDC From 0xf5e4bb…bc12DE44 to 0xF648a2…5FE88a320 USDC From 0xa960DA…C9fc5450 to 0xf5E1Bb…5e1b628a0 BUSD From 0xf5E1Bb…5e1b628a to 0xa960DA…C9fc54500 BUSD From 0xa072c7…a2865860 to 0x67A10D…3Cf4eBE30 USDC From 0x67A10D…3Cf4eBE3 to 0xa072c7…a28658600 USDC From 0x154533…5B76Fdec to 0xC4cfa8…f3507b100 USDC From 0xC4cfa8…f3507b10 to 0x154533…5B76Fdec0 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011450195404039042 eth 0.011450195404039042 ETH
0x75d784…471517a5	16488614	Thu, Jan 26, 2023 4:30 AM	0x34D52D…4c3C3127	From 0xE77A8f…51d09C98 to 0x4B88BA…94927DbF0 DAI From 0x03A01D…f7a9b707 to 0x8B672F…0fc7B47E0 STETH From 0x634f2c…8CDdE87D to 0xf4b7D1…D364d1A90 USDT From 0x9254aE…F71870D3 to 0x9f21A7…4c9F18D90 USDT From 0x945BCF…5cfaB927 to 0xf8Ba1D…439F6FC70 USDC From 0x0b1CB2…8b00e825 to 0x87FfE6…74927B430 USDT From 0xE77A8f…51d09C98 to 0x9d1005…2c5d800f0 DAI From 0xd2B338…428F32a9 to 0x43D780…D467D4060 QNT From 0xE77A8f…51d09C98 to 0x380631…E12BA3Ba0 DAI From 0xE77A8f…51d09C98 to 0x5AFC87…E43e8Da10 DAI From 0xE77A8f…51d09C98 to 0x120826…08060aC60 DAI From 0xE77A8f…51d09C98 to 0x7D65A4…573f70Dd0 DAI From 0xC261B0…A04e3cC8 to 0x873775…9a5393Ee0 USDT From 0xcC9FBA…bBb4C428 to 0x376f5f…FF90edE10 USDC From 0x8eBD87…CDe3DAE6 to 0x670C7D…E41050A30 USDC From 0x65AF4a…30f50aFb to 0x1Cc644…eed424d00 USDC From 0xf6B5C5…3ed2AA28 to 0x575d06…596b5e2c0 USDC From 0x2984B9…063602BA to 0x62894f…169C6Be60 USDT From 0x602752…b5c5485C to 0x32E7Ab…7230C41e0 BUSD From 0xE77A8f…51d09C98 to 0x01D735…F9A734640 DAI From 0xbC34C1…Def0AA3c to 0x8471DD…De7897f40 USDT From 0xE77A8f…51d09C98 to 0x18aAd2…B8f43d7c0 DAI From 0xC47964…d0D16Ca3 to 0x13762a…7E30D0200 USDT From 0xE816f5…DF10be01 to 0x7D7E31…116503070 USDC From 0xDf2383…F918b804 to 0x94D082…006964d30 USDC	0x249fCC…d7874146	0 eth 0 ETH	0.00877192372532028 eth 0.00877192372532028 ETH
0x07662a…fcf7f2a6	16488610	Thu, Jan 26, 2023 4:29 AM	0xcC9FBA…bBb4C428	From 0xcC9FBA…bBb4C428 to 0x376FA5…1B07EDe140000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0008025073205385 eth 0.0008025073205385 ETH
0xc8f5cf…f535b12b	16488602	Thu, Jan 26, 2023 4:28 AM	0x843B97…2C027975		0xcC9FBA…bBb4C428	0.04 eth 0.04 ETH	0.00033115960437 eth 0.00033115960437 ETH

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