Address 0xd13371e887B31abaf3C87481F1aC2C00D58dd6F2

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
0x5b2a78…f390bc64	16806864	Sat, Mar 11, 2023 8:18 PM	0x6D8d12…B4399679	From 0x474ac5…D9478FBB to 0x27cccC…e5e1E3f20 USDT From 0xf8587e…cDe84aa4 to 0x4274C4…1e0d30430 USDC From 0x2759bC…F3fF1aD8 to 0x639C21…a039f5F70 USDT From 0x6f5cd2…8eEaf136 to 0xfAc7dD…776d1CB10 USDC From 0xe11b40…EdeF3df0 to 0xDa9B6e…4EE9E4D90 USDC From 0x14C49f…32F58C90 to 0xc8F5b9…d3497fe90 USDC From 0xd13371…D58dd6F2 to 0x6B2B8e…1Ef3Bcf70 USDC From 0x25feeB…9ebADa3b to 0xb27AE2…6F549e590 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.00926523415240536 eth 0.00926523415240536 ETH
0x7c5705…8e73dac9	16806861	Sat, Mar 11, 2023 8:17 PM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x6B2b6E…bebABcF74999.201516 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003042574484532429 eth 0.003042574484532429 ETH
0xc3401b…c2fe996f	16806423	Sat, Mar 11, 2023 6:49 PM	0x085026…9DFb1D28		0xd13371…D58dd6F2	0.01 eth 0.01 ETH	0.000827429670102 eth 0.000827429670102 ETH
0x503a5e…74c14516	16701070	Fri, Feb 24, 2023 11:12 PM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x2da46c…Ea10539120.155165 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0019998581539125 eth 0.0019998581539125 ETH
0x91d17d…a5b14f32	16651423	Fri, Feb 17, 2023 11:37 PM	0x365Bea…4909bA94	From 0x89D1A9…1C259A4e to 0xf0fFB6…5512b2B40 USDT From 0x267dCF…694F72fb to 0x2c01D5…41B837CB0 USDC From 0x78abC0…c16F2272 to 0xcD38a7…2502BE2d0 USDC From 0x9190Cc…C9B84C78 to 0x0a1931…398D1BA10 USDC From 0xDaAd50…D675f736 to 0x9187Ec…6eEE9a9d0 USDT From 0x600B23…8a4a0F1A to 0xdA29Ca…bAF742eD0 USDT From 0x7CCCA1…63AB8D1A to 0xF6eA75…192BD1620 USDC From 0xD5Ec8e…15f0F2A5 to 0xA68e15…850E57E10 USDT From 0x7aF8A9…F4f2b040 to 0x34B13D…901ed9140 USDT From 0xf7778d…aB6037b7 to 0xa3bFB8…156cd9480 USDT From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0xeC4360…24E21363 to 0xE9Fc97…26c56EF40 USDT From 0x8e647a…73468987 to 0x1acBa7…cC7AeEF00 USDC From 0x5b1146…E6ad7C5b to 0x11d4ec…137083470 USDT From 0xFb4a6B…D956DDAB to 0xbF4238…92c52C920 USDT From 0x86ec1E…540aCe1c to 0xCd8173…15fA41850 USDT From 0xd4B890…6aAC41be to 0xc121ff…514653690 USDT From 0x9A27de…334fb4d4 to 0x4A1404…6364650D0 DAI From 0x42c1c3…B62657C6 to 0xc1deD2…5a35b6770 USDT From 0xd13371…D58dd6F2 to 0x9FE78B…7e3A29f70 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.017290510561050125 eth 0.017290510561050125 ETH
0xf3b4fa…d6c5f38a	16651329	Fri, Feb 17, 2023 11:17 PM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x9fef8F…B03A29F720.155165 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00316028505594375 eth 0.00316028505594375 ETH
0x61c248…4b93cf9b	16595541	Fri, Feb 10, 2023 4:02 AM	0xFf7733…78b21cb6	From 0x328146…6BaAC6E5 to 0xED8fd4…9e56bb8C0 USDT From 0xfF95a8…CB25A273 to 0x1258eD…4453Cf960 USDT From 0x68f45d…17984788 to 0xAab2dE…13dCF0aB0 USDC From 0xC0654c…7825F3E1 to 0x65E0e9…84D5f32b0 USDT From 0x8BF94D…beCB3e11 to 0x1a119a…95F1ce040 USDT From 0xd13371…D58dd6F2 to 0x6b29F0…46FAbCF70 USDC From 0x624d10…11528671 to 0x0BCBAa…721693570 USDT From 0xa486d1…47e1400C to 0x227649…d2BAEF770 USDT From 0xB25c7c…AF2F5b45 to 0x020DC1…1DA354D70 DAI	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.007401975929626848 eth 0.007401975929626848 ETH
0x53c811…741b49f4	16594665	Fri, Feb 10, 2023 1:06 AM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x6B2b6E…bebABcF7900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002207103469603728 eth 0.002207103469603728 ETH
0xc3fc1d…f5d99308	16537118	Thu, Feb 2, 2023 12:02 AM	0x56f51f…2e1F4351	From 0x22ddC1…3b919baF to 0xd24B6a…6839cd5d0 USDC From 0xF99AC6…e0E055a4 to 0x01276a…Bd0c946A0 USDC From 0xBFCa72…72697937 to 0x6dcfB4…F331D3040 USDC From 0xE0a039…6384Ac14 to 0xAFFCD8…4a95fE100 USDC From 0x005474…3e87c4d8 to 0x854bc1…7088b6100 USDC From 0xE4b801…5FfDAF75 to 0x4C795C…Fdb9E5D50 USDC From 0xEe769C…F00cEDd3 to 0x5aE32e…0E32E1F70 USDT From 0x0eA295…132387e8 to 0xdfDAeA…257BaeBb0 USDC From 0x2Fc617…20B3befe to 0xE5De5f…1E0F6b080 USDC From 0x60fF55…64aC3d76 to 0xdBdaAC…E7538B6D0 USDT From 0x4c2940…5aE72C71 to 0x522266…7ff17f5E0 USDT From 0xEC86fe…212fC8DD to 0x88492D…2fb965F50 USDC From 0xa6555e…0DA9bfd0 to 0xbA79cd…188568A80 USDT From 0xf7131f…3B94f759 to 0x2b2cD6…940aF25a0 USDT From 0x8FBA04…D980049d to 0x0450F4…3c616F650 USDC From 0x4F93Bc…8335F7E1 to 0x9c4A58…e8b3C30E0 USDT From 0xd13371…D58dd6F2 to 0x6b28a6…EB1DBcF70 USDC From 0x008209…8A9a0976 to 0x2e7B40…Ee9C17Bf0 USDC From 0x6D9aBA…811e6256 to 0x80e4Bd…8579103F0 USDC From 0x16Bd20…b9F44d36 to 0xAa5a35…647098cf0 USDC From 0x39B055…2fAFBCF1 to 0x299421…48187b810 USDC From 0x7baC38…B652b5a4 to 0x7d59Ce…4A2d76Ce0 USDT From 0xa799dd…980E9262 to 0x24CCf6…6A7E79a30 USDT From 0x42fAC6…555970CA to 0xbb1B2c…8812F27F0 USDC From 0x586E09…8057c941 to 0xeA0Ef1…52F694FB0 USDT	0xDD73Dc…Ac3962CD	0 eth 0 ETH	0.019789407525715327 eth 0.019789407525715327 ETH
0x117ec8…2d2b947e	16537112	Thu, Feb 2, 2023 12:00 AM	0x6A3728…3a203339	From 0x262038…09FdE629 to 0x5c43F6…E48467E30 USDT From 0x42fAC6…555970CA to 0xBb1b87…1093F27f0 USDC From 0x005474…3e87c4d8 to 0x854b99…9522B6100 USDC From 0xf83775…81BaE0aD to 0xD11545…1BD23d8d0 USDC From 0xd13371…D58dd6F2 to 0x6b286E…eA0abCf70 USDC From 0x6D9aBA…811e6256 to 0x80E405…7575103F0 USDC From 0x28508d…De603A4D to 0xc534dE…ba5c38120 USDT From 0x3EdD8E…7796dD3A to 0x692B83…6cbBdD9d0 USDC From 0xB19Fbb…8A4b86bC to 0x6b5Abd…339B00b40 USDT From 0xfcB9D5…B0C14DAD to 0x82b13b…D32b0b980 USDC	0x750Dfd…f673ef3E	0 eth 0 ETH	0.00941341366935684 eth 0.00941341366935684 ETH
0xd85a4a…0f368b03	16536663	Wed, Feb 1, 2023 10:30 PM	0x56f51f…2e1F4351	From 0xa161B7…6DceB4Bb to 0x04CC68…7a76B01d0 USDT From 0x88c634…768e8FFb to 0xAb4E6C…4d71BD160 USDT From 0xba76B5…0245D928 to 0xbEAF77…c6d81e310 USDT From 0x509201…59ECAbD6 to 0x12AC43…EAF661A80 USDT From 0x509201…59ECAbD6 to 0x0C1d27…Fe280b220 USDT From 0x509201…59ECAbD6 to 0x29ed65…aB4b0e380 USDC From 0xd13371…D58dd6F2 to 0x6B2eDA…41BabcF70 USDC From 0x02A4d6…27Bf04f7 to 0xeDa08F…456023D40 USDC From 0x509201…59ECAbD6 to 0x5dD32f…5B0D8AA90 USDC From 0x509201…59ECAbD6 to 0x98A7F3…c9DC99BA0 USDT From 0xBdD93F…D74BD2E5 to 0xfe2a1B…579eb0F40 USDC From 0x509201…59ECAbD6 to 0x4D7c24…100004ee0 USDT From 0x509201…59ECAbD6 to 0xBfd4c9…504004020 USDT From 0x35f382…cE0A896C to 0xB6A9aa…862D377E0 DAI From 0x80eF12…634a57c8 to 0x985c5A…E99C63B60 WETH From 0x7baC38…B652b5a4 to 0x7d5767…c73176Ce0 USDT From 0x509201…59ECAbD6 to 0x10b5Ea…5c8A69D20 USDT From 0x509201…59ECAbD6 to 0x9f23Bd…2ecfaf270 USDT From 0x35157F…1A10E827 to 0xb8AC8A…2a3c7a340 GALA From 0xB0fb15…BCcCe522 to 0x72ffB5…0964BA340 USDT From 0x509201…59ECAbD6 to 0xdb2E49…3Db4f0000 USDC From 0x509201…59ECAbD6 to 0xEb1162…fEe8ED780 USDT From 0x8FBA04…D980049d to 0x0455C7…7FAf6F650 USDC From 0x509201…59ECAbD6 to 0xE29A37…E51EEAcC0 USDT From 0x509201…59ECAbD6 to 0x12cd07…E675cB4f0 USDT	0xDD73Dc…Ac3962CD	0 eth 0 ETH	0.022333600458091078 eth 0.022333600458091078 ETH
0x221274…7203adac	16536657	Wed, Feb 1, 2023 10:29 PM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x6B2b6E…bebABcF72000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00320808789239511 eth 0.00320808789239511 ETH
0x509c99…8c855986	16483698	Wed, Jan 25, 2023 1:00 PM	0xBeaa58…d3e8a22B	From 0x917EdB…6E55db2c to 0x26C1F2…0A6FF1ff0 USDT From 0x7cDCfd…eB7DFb71 to 0x8DC55a…a25bC9430 USDC From 0x2cAAF0…E06Ed069 to 0x38C8a8…550CF0030 USDC From 0xBf0411…CE383a08 to 0x3A59e7…14Ee4AC50 USDT From 0xd13371…D58dd6F2 to 0x414634…dAd6C5c60 USDC From 0x76e537…28D0C39D to 0x52e7Ff…61DbA2cb0 USDT From 0xF32001…E2C1B8b5 to 0xcd2E92…630c34180 USDC From 0x01F65e…7D8B5FD0 to 0x87BB5c…1DF7eb700 USDT From 0xd41b78…6AAbea61 to 0x08c600…78c5fC610 USDC From 0xcD40A6…84F2Fe7b to 0x1C2092…8846a1320 USDT From 0xEC706b…C4E2d3f9 to 0x9a563E…c71399D90 USDC From 0x85f094…d68935fA to 0x3B956F…853e29F20 USDC From 0xFD6990…0E43C90E to 0x93e0Cb…869C2bf40 USDT From 0x690573…a3f536c6 to 0x583875…F2858edf0 USDT From 0x39aE06…6d10f53A to 0x07ddad…B61E8A550 USDC From 0xA3F14C…23597FD7 to 0x4756df…17dbd9810 WBTC From 0xCBf004…CE7A0Abd to 0x8CF2AF…f3b82E650 USDT From 0x2907d3…6611cB3F to 0x01dD15…b48248400 USDT From 0x0DaDd2…0793A693 to 0x2f5dcA…04fCC7890 USDC From 0x4aeB0b…BC68B8A6 to 0x5FC2ae…f901424E0 USDT From 0x79bB79…09ddc04C to 0x224f55…BBB710DF0 USDC From 0xBaaebb…F6cf1B78 to 0x2A8bE7…a96b2dde0 USDT From 0x3cbF6b…97BDF568 to 0xEeA00B…3CEE81f50 USDC From 0x16E4cA…30900dC3 to 0x9Fd902…3d06769D0 USDT From 0xCB073A…95fE05b9 to 0x581413…67BFE5CA0 USDT	0x369cC8…4C0E5732	0 eth 0 ETH	0.009405742719805123 eth 0.009405742719805123 ETH
0x2da141…4c3709af	16483683	Wed, Jan 25, 2023 12:57 PM	0xa8E96E…DDf9451e	From 0xe0F0f6…9bbD5317 to 0x876aC9…56550D380 USDC From 0xB1Af8F…1C8A1221 to 0xFF0251…C8A600cd0 USDC From 0xdF88E6…6D659B7d to 0x92E835…4b859bAf0 USDT From 0xD25C70…90cF6aCF to 0x4Bb95B…154Ac5410 USDC From 0x4C5A13…1cA644E7 to 0x61cB85…27C5b5170 USDT From 0x21b524…362B5AB9 to 0x3a6109…40b1ffdb0 USDC From 0x2F6Ca4…698b1E96 to 0x7C9Adb…559b68630 USDC From 0x917EdB…6E55db2c to 0x26c1F1…8e84F1Ff0 USDT From 0x6a4d36…ea35eB81 to 0x8e1533…6C1bBC6a0 USDC From 0xBcA740…43Ac06b9 to 0x0D85E6…757a06140 USDC From 0x3CC3B1…368a7266 to 0xA5aCf7…D56944F40 USDT From 0x3Aa93A…4e1B5723 to 0xd451EC…2117c13A0 BUSD From 0xac59E2…f4D86045 to 0xe1B4fE…2310A6B00 USDT From 0x240DD3…3521B046 to 0x35C620…A851E8d30 USDC From 0x8898C0…0c123399 to 0xF90c0c…0c9c15B10 USDC From 0x89f303…2F9a1fAc to 0xd5d78b…74313e530 USDT From 0xcCE363…10558F52 to 0x9d1387…Efd114130 USDC From 0x81B318…66374569 to 0x2FEa5F…20624C1b0 USDC From 0x37a8B4…82BbA5e2 to 0x7ECD04…E92c652f0 USDC From 0x782F21…02337156 to 0x5f074F…6a9c24c30 USDT From 0x5A7AC4…9eDE22D5 to 0xD256A9…79E802Dd0 USDT From 0x464AE4…f5cB8aFb to 0x834197…24987D7A0 USDT From 0x9529C7…cFbA1E07 to 0xF2344f…07E62E870 USDC From 0x696EFF…E97f400d to 0x3A5938…73bC5B050 USDT From 0x96F5aa…E6e6d649 to 0xffE1e9…A5f4068D0 USDT From 0x3e6FfF…A2DDcC58 to 0xa45CE2…cd3c9c4D0 USDC From 0x0b7e75…ede00Fe2 to 0xFd0718…614a63CA0 USDT From 0xA74881…a6d277Ff to 0x92964C…b74229950 USDT From 0xaCd8ed…87aE67d7 to 0x6Cd2Ee…96DDb5d40 USDT From 0x49B3F7…7313195e to 0xe382A4…17bfa0eb0 USDT From 0xCeDddf…053590fB to 0x323604…CBcCF12c0 USDC From 0x9dB3f0…64a32cfd to 0x60A796…9D178ca10 USDT From 0xd1861c…0a93d7CC to 0xBe9113…54CC28BF0 USDT From 0x17D51c…34D3FC17 to 0xD3665F…F02D4bE50 USDC From 0xF7b05c…8fA824b5 to 0xA49b52…E677e1c30 USDT From 0x5e8449…6089422C to 0xC754bB…d59cEcC90 USDT From 0x4F000A…A38aF257 to 0x51a071…CA7a2c710 USDC From 0x29f395…9527dBe3 to 0x0B594A…a8b4810A0 USDC From 0xAaD2dc…b5e2eb02 to 0x639040…8F4cd4810 USDT From 0x3242a3…652A9864 to 0x49d614…fdb26F5D0 USDT From 0x923AE6…01330f8a to 0x38054a…cFa918eB0 USDT From 0x8c6d9C…55Ab8fB6 to 0x2d155F…0c70b4220 USDT From 0x7d63A7…8354eeBf to 0xFAfE9b…7bCb45Be0 USDC From 0x0D9aBf…01a70745 to 0xf33Eae…8e9090590 USDT From 0x0572AE…B257e4A1 to 0x7F19a9…0baA99610 USDC From 0x2FB5f4…0b7d09Bf to 0x34EA8f…845CF9bD0 USDC From 0xA031B2…dB5D1421 to 0xE5bE8C…29dDF00D0 USDC From 0xa7C370…37f10033 to 0x8e2E9E…9Ba3D9760 USDC From 0xd13371…D58dd6F2 to 0x4146A7…f037c5c60 USDC From 0x201709…822C5657 to 0x43971C…42FA0F670 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.018335829259478593 eth 0.018335829259478593 ETH
0xc371e8…a95c578f	16483257	Wed, Jan 25, 2023 11:31 AM	0xa364EC…a9265eF1	From 0x541F61…B71E446B to 0x96BB36…993EA66D0 USDT From 0x6aB193…763336E3 to 0x419783…09EC035d0 USDT From 0x6aD71B…43E19203 to 0x580FAA…E7a95B5f0 USDT From 0xBec00b…d5f0E2D6 to 0xb9B1d4…db796EC40 USDC From 0x1f7612…8aD23140 to 0xA4c3aD…b0E6Bb490 USDC From 0xa97B99…Dc6Eb5bb to 0x2ABd91…64B74E3d0 USDT From 0x122FbD…2D537913 to 0x178085…c9e8F9640 USDT From 0x12d225…eE151a94 to 0x2875de…961b3E190 USDT From 0x201709…822C5657 to 0x439c51…dA270F670 USDT From 0x123Eaf…171F6eB0 to 0xFB38E5…763ebE760 USDT From 0x34e602…D0C12C0A to 0xA23B43…4506FCdc0 USDT From 0x6B49a8…E5E242B5 to 0x071905…4a037A9c0 USDT From 0xcFb038…89D93586 to 0x5974A3…7Ca147170 USDT From 0x6FBfcB…F67f1c2a to 0xA0D94e…2f2a08d00 USDT From 0xd13371…D58dd6F2 to 0x414d60…7EE2c5c60 USDC From 0x0a1584…6900154b to 0xB41D72…630D234a0 USDT From 0xdEfAA6…9A335D21 to 0xc011Aa…2F3b4e3F0 USDT From 0xa7C370…37f10033 to 0x8E24Fe…0c51D9760 USDC From 0x01F65e…7D8B5FD0 to 0x87baEc…4539EB700 USDT From 0x0304Bf…D3cBe07E to 0xc74Af0…C4b8a4f90 USDT From 0x617f5B…b6261BC8 to 0x180EFb…aE7Da47e0 USDT From 0x615728…909a01A6 to 0x25C791…7848F3A50 USDT From 0x4104cC…f8978b6D to 0x1aB2a6…ebF71E640 USDT From 0xA031B2…dB5D1421 to 0xe5BcAF…0cBeF00D0 USDC	0x8d835e…9100e42A	0 eth 0 ETH	0.006768027365912205 eth 0.006768027365912205 ETH
0xafb380…36153beb	16483228	Wed, Jan 25, 2023 11:26 AM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x414d63…23a7c5c620.155366 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001114195057434375 eth 0.001114195057434375 ETH
0x8026b4…64cd4038	16443936	Thu, Jan 19, 2023 11:49 PM	0x1C1629…51e1FbD0	From 0x9aa907…172bd8BB to 0xc427E1…231060370 USDC From 0xFc69f2…541BFd51 to 0x08816d…dcB8b2600 USDT From 0x5C5D9B…5aEF6578 to 0x2C29b1…31Aa9c660 USDT From 0x8d82Bc…5a2acf55 to 0xc7443f…89F787320 STETH From 0x8eA974…057d5EB6 to 0xb66Fef…9da694A40 USDC From 0x21F81d…507d7439 to 0x828EF5…56635a810 USDT From 0x7fD939…D2670993 to 0x875B04…C4A0E41e0 USDC From 0xc33bb0…2d1beBf1 to 0x927d21…59c6267C0 USDT From 0xcCEd88…14361b44 to 0xEf5E06…50B5B36d0 USDT From 0xe3025f…8FD66E8c to 0xf48119…0c83eE010 USDT From 0x2A3499…73027C2f to 0x448e0d…72ca757f0 USDC From 0xFeAe9F…360daacC to 0xDEd957…571594110 USDC From 0xfE7401…4BbA5ad8 to 0xE85458…0C65B1cC0 USDT From 0x061Bf0…64eA8B22 to 0x023324…Fed1C1910 USDT From 0xA6d3A7…d66B30F8 to 0x6D3eeF…754aEccA0 USDC From 0x0B0fa3…1655405A to 0x573D40…556AB8Ed0 USDT From 0x13B0A5…a8364285 to 0xfE957a…e1E91c4d0 USDC From 0x5Cc52a…747f3d50 to 0x86c884…C472326F0 USDT From 0xE4CD2b…f971E671 to 0xFd37Bb…0f6A30E70 USDC From 0xfB622B…F337E03a to 0xcA2bc3…909649810 USDC From 0xa9B52D…a2cd4E00 to 0xD592D6…cDc5C5EA0 USDC From 0xBE7ac1…FBBc02aE to 0x9B3158…0D36EF3b0 USDT From 0x1bA177…a2E202dB to 0xFC5D3C…a39f6D120 USDC From 0x259eFD…81b7683a to 0xF51e92…13A0048E0 USDT From 0x1905F4…Bbd5C8bd to 0x3aBe79…dB40BC600 USDT From 0x4817Ce…a3492Cd5 to 0x6941b9…9aC4E9540 USDC From 0x49c125…A0Bf64FF to 0x82D5Ec…f2aF66110 USDC From 0xd13371…D58dd6F2 to 0x10b5c9…31D788080 USDC From 0x3050C5…A6eD3FbB to 0x94Bc17…3504750E0 USDC From 0xec2f03…897019Fd to 0x305FBf…39993FbB0 USDC From 0x8b7D66…4e9D613D to 0x588609…B0e2dF730 BUSD From 0xF84281…d2fa1B99 to 0x2b0f7D…8632DD010 USDT From 0x08D00F…229b8043 to 0xaD0262…299101990 USDC From 0xFb65c1…8F37589D to 0x8cf160…8B66DC870 USDC From 0x032f44…Bc9d75e8 to 0xD98adA…4fd81BEf0 USDT From 0xbbE74d…78294AD0 to 0xEd402C…79f734450 USDT From 0x5BF6d1…35dA3358 to 0x7d07CA…1c2AcEC10 USDT From 0xfD867e…e32Cb953 to 0x3769C2…A9A6386C0 USDT From 0x633FA9…54c13449 to 0x9c36A7…18d305B20 USDT From 0x7Cfaa7…D80d3535 to 0xCf8855…7B9604F10 USDC From 0x050592…A64FF1a3 to 0xE9e178…dD3F06860 USDC From 0x50fa03…Dc0B0675 to 0x7d46dF…286A82f70 USDT From 0x6d7b90…f06D3900 to 0x828bef…5a22bf3b0 USDC From 0xCF1acb…3CAaA93b to 0x9199F1…0E82487D0 USDT From 0x2E619C…9d51Ec08 to 0xE8412b…1e9F7B7E0 USDT From 0xC3Db52…2255B3e3 to 0xfecf87…A349B7210 USDT From 0xE3Dc67…83BCe836 to 0x78DD33…1C02130D0 USDT From 0x61D581…3385DC18 to 0x66d4BA…1affC4390 USDT From 0x9CE02F…d16ee864 to 0x81223d…1616be590 USDT From 0x6a0aC3…fBe302a6 to 0xb2f8ce…D0227e180 USDC	0x251515…8278deb2	0 eth 0 ETH	0.019698821513181683 eth 0.019698821513181683 ETH
0xe153af…5fdd86f8	16443904	Thu, Jan 19, 2023 11:42 PM	0xee48aF…fab46fdb	From 0xDb63dE…A499C9E7 to 0x81D53A…3199e5540 USDT From 0x814901…057392bF to 0x28Cb97…75a21d600 USDT From 0x49c125…A0Bf64FF to 0x82d578…Cb1366110 USDC From 0x5bEb19…8097E545 to 0x737E6e…80641Bfc0 USDC From 0xeD9004…97f49538 to 0x2c8cF0…b8e05FA70 USDT From 0xBBe193…56764ed9 to 0xdEBbf5…3DC6723A0 USDT From 0x8eA974…057d5EB6 to 0xB66f87…60C194a40 USDC From 0x513690…f93f3E63 to 0xDC021F…90B6fb320 USDT From 0x5bEb19…8097E545 to 0x9d795C…aD5133d00 USDC From 0x0c609A…76fC08Ac to 0x26682b…AD7b4e2E0 USDC From 0x85aeb5…3cc8F2b7 to 0x291911…65bC97180 USDT From 0xA2C91F…d93735d7 to 0x61d7b9…E6B61dab0 USDC From 0xBBe193…56764ed9 to 0x653629…18FB88A60 USDT From 0x80F79b…7275ecD0 to 0xB43955…9AcF4cfA0 USDC From 0x613228…4DC11b21 to 0x086234…AAD4e00C0 USDT From 0xB8DAa4…14aD1d78 to 0xae19Cc…9F1A530d0 USDC From 0xB840fe…e4c9a500 to 0xb39f3f…315f6ebB0 USDT From 0xEaad58…FBd279B2 to 0x1D0B88…b725AF0f0 USDT From 0x5B0239…4d20938B to 0x20ff10…371845580 USDC From 0xd13371…D58dd6F2 to 0x10b595…1A9288080 USDC From 0x64205E…A4A051DC to 0xdfC234…9720A3690 USDT From 0x0B0fa3…1655405A to 0x573D71…034Ab8ed0 USDT From 0x5fDf36…fB09B08c to 0xB1E7dA…567A8E570 USDC From 0x6D7aa3…6bbC6474 to 0x9abF24…7A79C9BF0 USDT From 0xBF6216…9C3282F0 to 0x4937c0…19a9f7530 USDC From 0x7bB2De…1b54dd5c to 0x87ac8e…8b9188550 USDT From 0x08D00F…229b8043 to 0xAd02A6…769601990 USDC From 0x54B501…B044d2A8 to 0xd3243e…E649855b0 USDT From 0x482b78…1DEd1D65 to 0x167dec…f8a2E9e70 USDT From 0xa4C56B…D09b9259 to 0x787e83…06EcD19A0 USDT From 0x8b4Fc3…63d0DC5C to 0x207884…F6Df5d0b0 USDT From 0x8C2A87…4fe52192 to 0x6F0004…6487daE30 USDT From 0x6eC953…ED5DD359 to 0x068FA6…a0c2F7D90 USDT From 0x4fF498…1fDf11DE to 0x813A50…b70635bC0 USDC From 0x29a60d…7B0eaB6f to 0x6286fe…812e25f20 USDT From 0x49dd92…b71F2E5D to 0x312bF7…DfcC030d0 USDC From 0xeE2AbF…3c283e4e to 0x874b6F…0d8E449C0 USDT From 0xc2C228…fdA50005 to 0xf371cF…134A65400 USDT From 0x8AAA08…d5c15fCc to 0xa31be5…2dCF074a0 USDT From 0xc69DD1…5C1eB3e1 to 0x72E7e9…Ab162f730 USDT From 0xDCf02A…1aA7155B to 0xE93C16…1d0f233d0 USDC From 0xe56D5C…3E50BC46 to 0x2da7b9…3b09d5d00 USDT From 0xCe2340…E26a382A to 0x58b955…7947f2990 USDT From 0x195cc7…745e655E to 0x28Cb87…fe221d600 USDT From 0x5586EA…b00F0448 to 0xf54f24…06A4B40b0 USDT From 0xC78Cc2…2A0172cC to 0x1Ed3C9…690449e50 USDT From 0x3557f6…b0C6Ffd1 to 0x83c743…d7dbAbA20 USDC From 0xb7F001…1dE0aAEB to 0xcFF9FA…f8f907030 USDC From 0xF6bCd1…FB8Aa4d9 to 0x28Cf46…F6221d600 USDT From 0xd9790d…d55C2862 to 0x77145C…EF5635Ec0 USDT From 0x130eCf…5A9C7884 to 0xCD2616…61aAe7810 USDT From 0x2fd2DA…De72584c to 0x7Eb755…4bd21EF20 USDT From 0x6F8276…11705995 to 0xec1d47…256f02C00 USDC From 0xdefe0D…9cC3Dc6f to 0x3156CB…0AaB00d30 USDT From 0xe4a669…3089aA15 to 0x34FE97…28B164Ea0 USDT From 0xa69815…144aa7BA to 0x7AFF6c…7f99E57f0 USDT From 0xf07442…A1063D7A to 0x2aC23D…EBEb165D0 USDC From 0x6f88E6…59655F40 to 0xc9F3b2…57CA45260 USDT From 0xca983e…a8869c41 to 0xB930C9…F2530A740 USDT From 0x2c74f5…1b8ac9D4 to 0xC502Fa…9F73a8870 USDT From 0x1309a3…424fDBd1 to 0x64E0F8…3D1993e70 USDC From 0x636f23…C1E9B393 to 0x470953…FFF9fB380 USDC From 0xe9ED97…76b8E205 to 0x12530f…d696C1d40 USDT From 0xCE8128…5228dCc6 to 0xdC6Ca5…1A80A5720 USDT From 0x3ce6a1…0A381B8B to 0x300F2a…37929eaF0 USDC From 0xbA0B88…6F1B3501 to 0xB34A87…1060BCa40 USDT From 0x190327…b1E2BFAE to 0x95DEdD…fE87076C0 USDT From 0x23A083…9318D474 to 0xa77A56…24C185C40 USDT From 0xD7F9A1…39508010 to 0x83D1C4…cCbE5C3D0 USDT From 0xAc8588…45Bcac28 to 0xa7E5c4…427fe4dc0 USDT From 0xBF6216…9C3282F0 to 0x8EaF09…10fD5EB60 USDC From 0x3c5E49…d7583B49 to 0x04f59A…735080e40 USDC From 0xbf2d58…7266b466 to 0x877642…77B137fc0 USDC From 0xDf3e66…A2C9b14D to 0x645752…91c1EB210 USDT From 0x3b6745…2F51031A to 0x508100…CbeC1BA80 USDC From 0xeB73C6…C800C6aA to 0xeD87dc…12d6B63C0 USDT From 0xbf2d58…7266b466 to 0xA5fD27…2f4ab9f50 USDT From 0xDeB0E0…28A6723a to 0x471CeE…f3e9bB6f0 USDT From 0x6ed3Bd…aa86CF35 to 0x440149…4aC46d320 USDC From 0x2ec00D…58791AD0 to 0x786775…CD2F97aF0 USDT From 0xE7dBE6…D879309B to 0x065674…e12F87F00 USDC From 0xF61A5c…79016c86 to 0x2fde2D…aE22584c0 USDT From 0x97D190…5E0bfA06 to 0x1A32c8…50A456db0 USDC From 0x7d4630…93CA619f to 0x5a25cB…1c9654b20 USDC From 0xE074F1…121D4daF to 0xf33B09…3870F2460 USDT From 0x3d8BD8…4f158C1a to 0x906C53…73b87C280 USDC From 0x02b702…d75879eA to 0x1d7CE0…384f8ceA0 USDT From 0xD95c8c…3dC2fE00 to 0x902b7F…F13753680 USDT From 0x046728…96e58f55 to 0x54DE17…65c3a53B0 USDT From 0x04c6cd…2244D577 to 0xB252be…B564D3900 USDT	0x641038…93974Ecc	0 eth 0 ETH	0.032092475911165076 eth 0.032092475911165076 ETH
0x28a12f…f243c793	16443494	Thu, Jan 19, 2023 10:20 PM	0x1C1629…51e1FbD0	From 0xc2C228…fdA50005 to 0xf37E8d…5d2865400 USDT From 0x5586d4…a81a544a to 0x86FF2b…36D5ed8a0 WETH From 0xeE2AbF…3c283e4e to 0x87477a…5cD1449c0 USDT From 0x49dd92…b71F2E5D to 0x312DAE…D1AC030d0 USDC From 0x29a60d…7B0eaB6f to 0x628288…465425F20 USDT From 0x4fF498…1fDf11DE to 0x81360f…6C1D35bC0 USDC From 0x6eC953…ED5DD359 to 0x068787…E91ff7D90 USDT From 0x130eCf…5A9C7884 to 0xcd2662…8ffbE7810 USDT From 0x8C2A87…4fe52192 to 0x6F0f11…5473DaE30 USDT From 0xb57ad0…6d472eAB to 0x678429…Bc5e91470 AGIX From 0x8b4Fc3…63d0DC5C to 0x207A80…a02F5D0B0 USDT From 0xa4C56B…D09b9259 to 0x78727A…7369d19a0 USDT From 0x482b78…1DEd1D65 to 0x167eA8…439eE9E70 USDT From 0x54B501…B044d2A8 to 0xd3285D…8Fa6855B0 USDT From 0x3dBC93…19A4d839 to 0x4b130b…A7948b690 WETH From 0xe56D5C…3E50BC46 to 0x2DAD9f…0dEeD5D00 USDT From 0xa5DEe9…15BA44a2 to 0x03c365…bF77d9190 WETH From 0x08D00F…229b8043 to 0xAd0b69…9b3401990 USDC From 0x7bB2De…1b54dd5c to 0x87A1B9…134d88550 USDT From 0xBF6216…9C3282F0 to 0x493b1b…4DC1F7530 USDC From 0x407f09…c940C07E to 0x936b0d…2Bf92bcE0 APE From 0xCfA5EC…A20b0eF3 to 0x7b0A36…dA14F0b20 PAXG From 0xCfA5EC…A20b0eF3 to 0x38699d…bDBdf6f40 PAXG From 0x6D7aa3…6bbC6474 to 0x9Ab832…2Ed6c9bF0 USDT From 0x5fDf36…fB09B08c to 0xb1E2fB…11aE8E570 USDC From 0x0B0fa3…1655405A to 0x5738A4…7724B8ed0 USDT From 0x64205E…A4A051DC to 0xDFc197…594bA3690 USDT From 0xd13371…D58dd6F2 to 0x10b833…3a7988080 USDC From 0x6c3D83…5446b6f1 to 0x055d39…f7d9C6210 QNT From 0x5B0239…4d20938B to 0x20FF46…594D45580 USDC From 0xEaad58…FBd279B2 to 0x1D0a65…dBD0AF0F0 USDT From 0xB840fe…e4c9a500 to 0xb39D5a…F1306eBB0 USDT From 0xF6bCd1…FB8Aa4d9 to 0x28c345…25f61D600 USDT From 0xB8DAa4…14aD1d78 to 0xAe1590…2953530d0 USDC From 0x613228…4DC11b21 to 0x086D38…B1ADe00C0 USDT From 0x6b6B11…6ffE87ED to 0x01359A…03AAdE3a0 WETH From 0x80F79b…7275ecD0 to 0xB43135…0BC44CFa0 USDC From 0xBBe193…56764ed9 to 0x6535d3…24A588a60 USDT From 0xA2C91F…d93735d7 to 0x61D8bf…A54a1dAB0 USDC From 0x85aeb5…3cc8F2b7 to 0x291609…353997180 USDT From 0x0c609A…76fC08Ac to 0x2668D0…19F64E2e0 USDC From 0x5bEb19…8097E545 to 0x9D75f0…c21433D00 USDC From 0x513690…f93f3E63 to 0xDc096E…aC74Fb320 USDT From 0x8eA974…057d5EB6 to 0xB666d3…BDd394a40 USDC From 0xBBe193…56764ed9 to 0xdeb078…BE03723A0 USDT From 0xBBe193…56764ed9 to 0x65350B…4c2F88a60 USDT From 0xeD9004…97f49538 to 0x2c8367…a3eA5Fa70 USDT From 0xCe2340…E26a382A to 0x58Bc92…57aFF2990 USDT From 0x5bEb19…8097E545 to 0x7371f5…1c2E1BFC0 USDC From 0x49c125…A0Bf64FF to 0x82dc9d…30e066110 USDC From 0x7Eff74…AA4105c9 to 0x5eA070…2ac4eDd10 USDT	0x251515…8278deb2	0 eth 0 ETH	0.024080514069863924 eth 0.024080514069863924 ETH
0x59f95a…0192de80	16443450	Thu, Jan 19, 2023 10:11 PM	0xd13371…D58dd6F2	From 0xd13371…D58dd6F2 to 0x10b8a3…D7f2880820.155366 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001830145082325 eth 0.001830145082325 ETH

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