Address 0xd1e77bee53f6B48fF6488A66BaB54dBbb1297114

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb7ea37…3f9d3d27	16405086	Sat, Jan 14, 2023 1:36 PM	0x8B3aB4…57e756FA	From 0x0527BC…2Dc74108 to 0x5528D8…14ebd5e20 USDT From 0xA963DA…5C87FEdD to 0x6C1FC9…d1f405790 USDT From 0xb45509…5273A08a to 0x63eb26…63e666040 USDT From 0x4B9C55…924b9dD0 to 0x1b345D…D80629ed0 USDT From 0x81a2Dd…BD5BBe51 to 0x2E2FCb…50C1735e0 USDT From 0x043D8D…5c4E7927 to 0x0fD26a…4271c5000 USDT From 0x3bfbdC…C1E6E001 to 0x4c451b…23440DB70 USDT From 0x59CB32…dC8B8649 to 0x6f83D1…F2afB9980 USDT From 0x3eE536…744de9C8 to 0x76F8A0…04647C170 USDT From 0x4bb274…8BfD1Bce to 0xa54FbA…1d92C8630 USDT From 0x347C0D…3cDd85EB to 0x281FCC…1C102F220 USDT From 0x0ba19B…aEcD3029 to 0x0b45Dc…7ec87A850 USDT From 0x79421c…5c96AD74 to 0x0BA56c…213d30290 USDT From 0x96590c…D8e3F17d to 0x5778e1…DF3340A10 USDT From 0x969B54…746CEA63 to 0xdc1bbD…0bFa472F0 USDT From 0x3ac6d7…ea278306 to 0x220808…0A9008440 USDT From 0x7336a5…47E0eb36 to 0xC50E57…55D725C00 USDT From 0x48f13F…f574fB84 to 0x25dD25…41e447590 USDT From 0xa8A1d3…e2Ff5602 to 0x636458…c6a677C20 USDT From 0x8ad7de…befB7964 to 0xE11ef4…EcE8C1980 USDT From 0xe8616F…14C0B6BC to 0xd1e77b…b12971140 USDT From 0x4B51e5…3095bC1b to 0x93996B…211CA36B0 USDT From 0x7EC74E…821192c3 to 0x71F5be…7063683b0 USDT From 0x6899FF…962dE7d0 to 0xEAec65…0F7a2df90 USDT From 0xCeBF6d…18d0341a to 0xcFB1D4…7641dA790 USDT From 0x0CA593…F6D9b3e0 to 0x4d1272…c1E5168d0 USDT From 0xff1608…BF2e708a to 0x33C6De…13Fc44620 USDT From 0x74596c…084cdDb8 to 0xC490bd…47C95F400 USDT From 0x3c77dc…8B835BcA to 0x0b05dc…4BE3Df6B0 USDT From 0x16cd6C…1B5b3E75 to 0x305966…808907f50 USDT From 0xF31B74…a36eCeCe to 0xb61033…8ca1896d0 USDT From 0x5b7f07…8a14DE1b to 0x9645e4…2f946EC00 USDT From 0x1D6e2d…4103027c to 0xAf34d2…6De528500 USDT From 0xD662C6…0D1ea3Ba to 0x1D6b03…9a43027C0 USDT From 0xA9934F…8a5C1b67 to 0x9EDAe2…C3B90ade0 USDT From 0x3121B5…79481Ac7 to 0x2C330a…34e6Dd280 USDT From 0x23b2b1…74c8fE11 to 0xC6Efe5…bcdD8cd40 USDT From 0x045B4C…AD3e5973 to 0x43052e…06d67c5F0 USDT From 0x6D7023…EA31626e to 0x6356B7…86abA7Fe0 USDT From 0x30da17…8cbE4923 to 0xE6285a…085251450 USDT From 0xe6aa0A…E3B23e36 to 0x51e236…B64a6B670 USDT From 0x294B11…324b7026 to 0xE0179d…df129B9e0 USDT From 0x45fEfe…c46F6Ef5 to 0xAA2d30…907936070 USDT From 0xFf73D4…3C70BedB to 0x29410C…9c4B70260 USDT From 0xF8412D…C4e3Bf19 to 0xe23156…180A2dc20 USDT From 0x73FdE3…4885e65E to 0xAa859c…eBb868B00 USDT From 0xdd6EcF…6E53f58E to 0x73F85B…e485E65E0 USDT From 0x4d9EA1…d7388E29 to 0x213F77…39e5884C0 USDT From 0xEd9Bd2…c626EdC2 to 0x09FF59…3C8eD8340 USDT From 0xdD26d5…7f280818 to 0x7d1C99…c8cCF8ef0 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.014409112940573588 eth 0.014409112940573588 ETH
0x15867c…9730d155	16402114	Sat, Jan 14, 2023 3:40 AM	0xd1e77b…b1297114	From 0xd1e77b…b1297114 to 0xE86e5d…C880B6Bc133913 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001640206090634201 eth 0.001640206090634201 ETH
0x4415fe…8b8420ae	16402065	Sat, Jan 14, 2023 3:30 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd1e77b…b1297114133912.866523 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001608738572164078 eth 0.001608738572164078 ETH
0xdf75a6…b7fc93da	16396080	Fri, Jan 13, 2023 7:27 AM	0x8B3aB4…57e756FA	From 0x25148D…1C807b45 to 0x8FdE80…25dD64a80 USDT From 0x8C1A57…C29ec19A to 0xd34e8B…d6Af3f960 USDT From 0x86cf04…B76cd703 to 0x457076…6120E85E0 USDT From 0xfc86e2…71A1FfFC to 0xd79ac3…B38bD8b30 USDT From 0x56eD72…F3363c3C to 0xC2012e…C4b0106a0 USDT From 0xAb541D…Cbd3EAc9 to 0x639B90…b3fE9B040 USDT From 0x4a13D2…21d8f065 to 0xEDbE81…3AF9cc950 USDT From 0x7CcB0f…C3101408 to 0x4F57cE…084Fe3d60 USDT From 0x02804D…1DD96310 to 0x89bFE9…b63E1d8f0 USDT From 0xAAe840…88F97a52 to 0x67f29C…7468b89a0 USDT From 0xe7D51A…f3D130cf to 0x858104…557CE3700 USDT From 0x94bF68…6008bdb6 to 0xe7D6Aa…C3d330cF0 USDT From 0x202648…3e65E25d to 0x0bBD7C…38e1aca80 USDT From 0x719E49…8664e1d0 to 0x202623…3e65e25D0 USDT From 0x0dD158…Ff7ABcC3 to 0x79eDE2…c43d0B560 USDT From 0x487655…3E8Dd977 to 0xEc720d…E825E50C0 USDT From 0xD4CD8A…329DfA45 to 0xd541d2…19730Ef60 USDT From 0x0e00D7…aE7Aed37 to 0x6560F6…77063f230 USDT From 0x20fCC4…f6Cd4547 to 0x7cc660…365014080 USDT From 0xAc0B12…0B3D1B28 to 0xE91D84…5f8e392e0 USDT From 0xb3FF41…8aF29879 to 0x29e07C…258bBc430 USDT From 0x40fd86…d7B14e5D to 0xE2c25D…34Ef52a60 USDT From 0x0b6328…2aA25D89 to 0xD11c93…81bD826c0 USDT From 0x0D77BF…0Eed90d3 to 0x8F7F2C…4478F8E60 USDT From 0x77B39E…346A7Fb7 to 0x326A67…4e48a96e0 USDT From 0x1fd22a…25d1917d to 0x77BD50…A52a7Fb70 USDT From 0xA1510f…7389f295 to 0xe476A0…B45149B40 USDT From 0x029063…c9B5E835 to 0xB9e26b…00adC72b0 USDT From 0x301529…3861Df49 to 0x4C025F…B99010250 USDT From 0x544234…020C255C to 0xcB56B1…0FEf74080 USDT From 0x88Aa11…947A2e40 to 0x41d31f…46FBa72b0 USDT From 0x04edAA…CE012474 to 0x46a9e0…4cf40C610 USDT From 0xc0B933…03AabC15 to 0x13308e…ef5C1AF70 USDT From 0x65Ebe9…68DCf039 to 0xe9e515…4Bcc017e0 USDT From 0xb231f0…7c2f00fa to 0xe11Eb0…28B6f91c0 USDT From 0xA62224…F5542B4B to 0x65c554…c34828250 USDT From 0x049879…2A63D7a0 to 0x839fAe…9e73f7c90 USDT From 0xF7F877…721A9034 to 0x0494c1…6943d7A00 USDT From 0xECe72B…E16852C1 to 0x1eDD6f…828c77Ae0 USDT From 0x74596c…084cdDb8 to 0xC490bd…47C95F400 USDT From 0x986d85…61E116bc to 0x87cf69…7A8AA6e80 USDT From 0x232AA2…9a490cFe to 0xB65ceB…C8f86aBe0 USDT From 0x079d11…EC0c6070 to 0x5a5b60…517EC3190 USDT From 0x55128F…D4f86264 to 0x5c5Fd2…Ad50415a0 USDT From 0x908943…54Aca9Ca to 0x4acAE0…89318aC90 USDT From 0x7F7d16…0095AE91 to 0xC3Ce09…268E15700 USDT From 0xCA02E2…3b425696 to 0x6ed3E9…e2f06bC20 USDT From 0xe8616F…14C0B6BC to 0xd1e77b…b12971140 USDT From 0xCeD821…50cBeAAe to 0x06d717…5029006a0 USDT From 0xb27306…5101F172 to 0xF093b9…B369EB880 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.013903681221256447 eth 0.013903681221256447 ETH
0x923285…9fce9f7c	16394267	Fri, Jan 13, 2023 1:22 AM	0xd1e77b…b1297114	From 0xd1e77b…b1297114 to 0xE86e5d…C880B6Bc180000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001248362375990975 eth 0.001248362375990975 ETH
0x6813b6…42f41b45	16394228	Fri, Jan 13, 2023 1:14 AM	0x3F177E…5B87154A		0xd1e77b…b1297114	0.0073 eth 0.0073 ETH	0.000394787269128 eth 0.000394787269128 ETH
0x389aed…4319677b	16394158	Fri, Jan 13, 2023 1:00 AM	0x36b897…FdA6bFb3	From 0x36b897…FdA6bFb3 to 0xd1e77b…b129711410 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000953777691357846 eth 0.000953777691357846 ETH
0xfa60f9…4a93c2b0	16394037	Fri, Jan 13, 2023 12:36 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd1e77b…b1297114179990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001789291474233991 eth 0.001789291474233991 ETH
0x860598…e17f34f7	16390436	Thu, Jan 12, 2023 12:30 PM	0x211161…A4ECE171	From 0x16c731…15707A5f to 0x8BEd49…B3E00c4D0 USDC From 0x92b062…F428A007 to 0x1fdA85…36d4EB7b0 USDC From 0xB5a089…B19970Ad to 0xBbdaB2…097999170 USDC From 0x96d6B7…0c6d7C7D to 0x8502A0…544Eb4420 DAI From 0x4944d6…7dC50477 to 0x7EBDc2…64246CAE0 USDC From 0x3120a2…6f072915 to 0x29699A…03B5Ac110 USDC From 0xA6ee66…70DF3DDD to 0xa0F179…D5f9c8bE0 USDC From 0x289De0…b92238Ad to 0x74C8c6…D182f4410 USDC From 0x10fa7e…0f9D9d73 to 0xF7a89d…71Afc86A0 USDC From 0xCB456A…B4933b0E to 0x064620…cBff513b0 USDC From 0x2991D5…b7383804 to 0xbF1605…E9676eB80 USDT From 0x117478…FdFa2F0A to 0x05170c…2D390eeB0 USDT From 0x1098Dd…9dC8f76c to 0xd5CAE5…5324127F0 USDT From 0x677b49…B196efBa to 0x60B8F4…B42709950 USDT From 0x79Af08…fEfb2bb7 to 0x72B454…B74d04360 USDT From 0xDD6aD1…184491b4 to 0xeFFA60…ae2d349c0 USDT From 0x5D0981…8d00e400 to 0xa6240B…40f18d0c0 USDT From 0x72A0e2…e34e9F3F to 0xD63Eef…f312049C0 USDT From 0xd1e77b…b1297114 to 0x6487e5…22DA55760 USDT From 0x649d40…57F0ee59 to 0x220002…35C818F70 USDT From 0x2bf8f4…3d5e2910 to 0x649d15…24D0ee590 USDT From 0x074a7d…7B34D4Fa to 0x8F0092…B1D73D410 USDT From 0xf62B5f…CA6AD9ea to 0xe5c420…e3f1e15c0 USDT From 0xBd80F9…b44E6BE7 to 0x4dFEeA…5128952F0 USDT From 0x5bE35D…F8c0C7e8 to 0x6eEEB4…13d1A2B70 USDT From 0x08eBbe…eB9795b7 to 0xB6D772…2305Aa160 USDT From 0x45c2af…615Ae9e3 to 0x56D35F…8BfddD0d0 USDT From 0x7bCA81…c96b3a72 to 0x479b45…0dd0c70e0 USDT From 0xd7237b…3E8C1955 to 0x45CbFA…16BAE9e30 USDT From 0xf05874…e736365a to 0x3C6588…07127aeF0 USDT From 0xBd6e83…38F3044D to 0xF59B2e…813b669b0 USDT From 0x013F88…321d441B to 0xFDA29C…cBecD7560 USDT From 0x94f260…Aa229dD3 to 0xF11f40…f55263dC0 USDT From 0x51411b…529eF546 to 0x79d75E…cF7da8d90 USDT From 0x3eE30D…81398951 to 0x17Ed5b…72C20F910 USDT From 0x1cdE2b…85F27d9d to 0x3526fa…9dC390350 USDT From 0xa6e0DE…153534C0 to 0x814407…A69827AF0 USDT From 0x415d61…01534ae4 to 0x290eE9…579052e30 USDC From 0x8D577f…dC132644 to 0x3B0740…419321710 USDC From 0x3b075d…8aB32171 to 0x6EC05D…e27aDAe00 USDC From 0x986D50…1cFCD531 to 0x4a9FD9…55Fa193A0 USDT From 0x24a73E…663C973D to 0xD8D05d…6F0c5D4E0 USDT From 0xDF2a78…7ea574d9 to 0xba99DC…a950287D0 USDT From 0xAA3bbb…7525bE02 to 0xfB7c4E…FA290c4E0 USDC From 0x1edC3b…de9e3DD2 to 0x00c22c…9fFdae960 USDT From 0x140b93…0bFfB80A to 0xf22Ae6…e35f7C2a0 USDC From 0xCd27C1…36a43DFd to 0x765432…3212226b0 USDC From 0x070bFE…0e3419F1 to 0xF067A1…009761b70 USDC From 0x1daD4F…92496Fe6 to 0xC0d40B…Aa3AA7040 DAI From 0x2A5374…02c91CC0 to 0x5Baa1D…f215E3600 USDT	0xAd6810…B79A293d	0 eth 0 ETH	0.02038064773596737 eth 0.02038064773596737 ETH
0x61095a…f6ab44d1	16390405	Thu, Jan 12, 2023 12:24 PM	0x8B3aB4…57e756FA	From 0xa6e0DE…153534C0 to 0x814cA9…9ff827af0 USDT From 0x9c2F78…16ED3d15 to 0x1Cd1aC…fcb07d9D0 USDT From 0x1cdE2b…85F27d9d to 0x35217E…1fE790350 USDT From 0x772d10…FDb284a5 to 0x8e86d2…D134D73b0 USDT From 0x788776…d1a39383 to 0xE0F6C4…37A2a9600 USDT From 0x3c1977…ec946174 to 0x059756…9BC79C5f0 USDT From 0x315a1b…A0FBa11B to 0x4b0c81…4A2e8a820 USDT From 0xE91E43…00F49175 to 0x91D2BF…a554F4610 USDT From 0x3eE30D…81398951 to 0x17E316…12420F910 USDT From 0x830655…135B9319 to 0x054F85…5054De990 USDT From 0x51411b…529eF546 to 0x79DD8F…071Da8d90 USDT From 0xf4a3b0…5E258651 to 0x42e2B7…70a34a1E0 USDT From 0x5e160D…028d5202 to 0x55C381…6AAFB1fC0 USDT From 0x9EE315…902B0BE3 to 0xebD260…0b052C140 USDT From 0xBB454c…8B75D7c2 to 0x98Eb25…78e6Dd280 USDT From 0x09cabA…6676F524 to 0xCfb492…0A1DfbdC0 USDT From 0x4375BB…aBF92036 to 0x222FC0…7766ED740 USDT From 0x20309c…14dc6613 to 0x4d2491…796F79D50 USDT From 0xC59BF6…67D4f05c to 0x11b6dc…90F7FcaD0 USDT From 0x3B7EDd…91B393Dc to 0x051720…54E1efE60 USDT From 0x6695aE…E43761F1 to 0xf69C11…a86c33e30 USDT From 0x9E779F…c6c0f16B to 0xCc6032…a1E54D930 USDT From 0x94f260…Aa229dD3 to 0xf11129…B1B263Dc0 USDT From 0x013F88…321d441B to 0xfDa0B2…7c54D7560 USDT From 0xBd6e83…38F3044D to 0xF5974f…7e1b669b0 USDT From 0xf05874…e736365a to 0x3C614d…36527aef0 USDT From 0xd7237b…3E8C1955 to 0x45c68a…672ae9e30 USDT From 0x7bCA81…c96b3a72 to 0x479EfF…Ef30C70E0 USDT From 0x45c2af…615Ae9e3 to 0x56Da90…8c7DDD0d0 USDT From 0x08eBbe…eB9795b7 to 0xb6D54f…20A5aa160 USDT From 0x5bE35D…F8c0C7e8 to 0x6Ee5ca…A6c9A2b70 USDT From 0xd8dF21…ecc50120 to 0x9Cf0e4…0d83e4Dd0 USDT From 0xBd80F9…b44E6BE7 to 0x4DF230…1c18952f0 USDT From 0x86D3Aa…F1832981 to 0xd4Be68…dd4d51ea0 USDT From 0xf62B5f…CA6AD9ea to 0xe5C952…2571E15C0 USDT From 0x074a7d…7B34D4Fa to 0x8F0EB6…8ff73D410 USDT From 0x2bf8f4…3d5e2910 to 0x649A7A…faA0EE590 USDT From 0x649d40…57F0ee59 to 0x22037c…f15818F70 USDT From 0xd1e77b…b1297114 to 0x648673…c6ea55760 USDT From 0x72A0e2…e34e9F3F to 0xD63836…ceC2049C0 USDT From 0x5D0981…8d00e400 to 0xa6225F…9e018D0C0 USDT From 0x73F30b…17e2FDc5 to 0xaA3DDb…0b9f7d3B0 USDT From 0xDD6aD1…184491b4 to 0xEfF771…a75c349C0 USDT From 0x62D3b9…05323c65 to 0x916862…68C164600 USDT From 0x891E1c…0c515BEF to 0x0EF1F4…1CED6A900 USDT From 0x79Af08…fEfb2bb7 to 0x72B0Aa…0ffd04360 USDT From 0x677b49…B196efBa to 0x60b496…765709950 USDT From 0x1098Dd…9dC8f76c to 0xD5c1DA…369d127f0 USDT From 0x117478…FdFa2F0A to 0x051D1B…29E90eEb0 USDT From 0x2991D5…b7383804 to 0xBF16DF…B4a76eB80 USDT	0xdbC2B9…39Ca9BE1	0 eth 0 ETH	0.013030901240527668 eth 0.013030901240527668 ETH
0x5a06f4…16de04fd	16387333	Thu, Jan 12, 2023 2:06 AM	0x53B2A1…06De8A53	From 0x156530…4E022a0d to 0x15AACF…3183017F0 USDT From 0x1Bb96B…Ca62C29e to 0xBe3B87…3B5bb2EB0 USDT From 0x0Aa516…05d3a527 to 0xB9ce14…31f123Fe0 USDT From 0xD7c94A…8b453bB0 to 0x280546…A1d1D5580 USDT From 0x290B6e…a23052E3 to 0x64E56f…8b73cBe20 USDT From 0xA116Fe…12831d85 to 0xEd64D7…9B5EB6E40 USDT From 0x6Fc7F0…7ADE76b8 to 0x814128…156799870 USDT From 0xd003Fb…fAfBe0dC to 0x3835ff…46B3B3130 USDT From 0x3e1Ec2…Bd902754 to 0x0375Cf…107A078a0 USDT From 0xf7DA46…B545Da47 to 0x1f855c…719957DA0 USDT From 0xaac67b…D0162c4E to 0xF5b036…370AFd460 USDC From 0xE91Ca7…469aF858 to 0xe99D66…8D0ec3f50 USDC From 0x2997A7…fc042E4e to 0x461e4A…b027999a0 USDT From 0xf5Db44…389F63Ac to 0x1F31f1…E41f7AF40 USDT From 0xd23377…624AE9A1 to 0x17298A…99368F930 USDT From 0x553C89…A0a2406D to 0x1cdAEd…F39601270 USDT From 0xb4A55a…4FE069c6 to 0x0F8609…3a8D82780 USDT From 0x7096FB…366886bA to 0xFEdEC6…453Dc2ea0 USDC From 0xF42f94…cb06D79e to 0xDf5533…Ac44540E0 USDC From 0x89357a…3b531367 to 0x4a25E5…7479Baae0 USDT From 0xf5Db44…389F63Ac to 0x32f9AB…0CA6235e0 USDT From 0x1ab3F6…5dcb3BE9 to 0x21CE0F…329EEE570 USDC From 0xc58Fa9…EC7CacdF to 0x700Af2…da4D622A0 USDT From 0xd704C5…AfA8AeBA to 0xD556C6…7A1a25810 DAI From 0x594f7E…681362A7 to 0xB1964C…171FFc770 USDC From 0x8BeC57…13952206 to 0xfD9E84…C6A5a15A0 USDT From 0xd1e77b…b1297114 to 0xe867F9…7D20b6Bc0 USDT From 0xfEf9E3…dc91F7D1 to 0x0261AB…B9989f5d0 USDC From 0x150a02…969b6176 to 0x227048…072EBd620 STETH From 0x5ee051…EF72005b to 0x74dd1b…6F7778020 USDT From 0x1ec798…7F6f8d1a to 0xCBE6dE…C0746DF80 USDT From 0x707ED6…eb337e11 to 0xB20F9E…B127d4460 USDC From 0xbDB475…46a5a1F6 to 0x2eAF65…c9d55d1F0 USDT From 0x1480E1…80b7ef20 to 0x9Dcf53…daB57A1A0 USDT From 0x5C4480…93c737D0 to 0xC313b6…9864801c0 USDC From 0x45848d…3c482D9C to 0x23454d…e4F3Cf9b0 USDC From 0xCC7383…7026f423 to 0x2070B8…2B81DbCA0 USDC From 0x42F003…b271dFA9 to 0xe1Bc37…768F9A310 USDT From 0x061311…1c7Ff6Bd to 0x0163ae…891312E40 USDC From 0x438889…626e86Dd to 0x3fDAEC…8Ee7dB380 USDT From 0xC0b6cB…0227BBC2 to 0x6a1136…13258f600 USDT From 0x636E80…721dF069 to 0x83Efe1…44c29B2F0 USDC From 0xD4dEDE…6A1Cb6F5 to 0xB16e00…33a2f6B40 USDT From 0x6F46fb…58d6D395 to 0x891D8b…C06640f40 USDC From 0xD4D602…37F747Bb to 0x7d40Ee…2A01a6190 USDT From 0x6f3809…6618ccE1 to 0xe9f1b5…f7aCD0700 USDT From 0x172f8d…2a55be0c to 0xE072a5…e71E0C9E0 USDC From 0xd6fD2D…f32591c6 to 0xD5A7AD…0223E5220 USDT From 0x01CB1D…432bB645 to 0x062b0B…fcc90c6A0 USDC From 0x172f8d…2a55be0c to 0x49Ad85…Fc99685B0 USDC	0x216320…18354110	0 eth 0 ETH	0.03357738547001066 eth 0.03357738547001066 ETH
0xa0518b…30e7a00c	16387262	Thu, Jan 12, 2023 1:52 AM	0xCA1a4d…005eed3f	From 0x1ec798…7F6f8d1a to 0xcbEcc4…Ee836df80 USDT From 0x7B766D…75ac4ce0 to 0x311fd1…16184FaB0 MATIC From 0x5ee051…EF72005b to 0x74d284…703478020 USDT From 0x511ACC…3075435C to 0x00db0E…4bD40DbE0 USDT From 0x150a02…969b6176 to 0x2273B7…C2E4bd620 STETH From 0xf7041a…0504D467 to 0x940536…1F354FA10 USDC From 0x45F893…3Ebb1729 to 0x819c91…f8346ae20 UNI From 0xfEf9E3…dc91F7D1 to 0x026760…75929f5D0 USDC From 0xd1e77b…b1297114 to 0xE86EBc…466Fb6bc0 USDT From 0x8BeC57…13952206 to 0xFd9c7c…0a57A15a0 USDT From 0xA587eE…4Bcb6722 to 0x1df8EB…E7a4Fa8D0 USDT From 0x594f7E…681362A7 to 0xB19da6…d036FC770 USDC From 0xCFA96b…F341d918 to 0x64595F…F80F31CA0 APE From 0xd704C5…AfA8AeBA to 0xd55D06…1Ba425810 DAI From 0xc58Fa9…EC7CacdF to 0x7001aC…88F7622a0 USDT From 0x73B4A8…9A107871 to 0x1af9a7…20f0bb490 USDC From 0x1ab3F6…5dcb3BE9 to 0x21c468…527CEe570 USDC From 0xf5Db44…389F63Ac to 0x32F751…FaD1235e0 USDT From 0x89357a…3b531367 to 0x4A2f71…F882baae0 USDT From 0x0CD30A…9b82315f to 0x71b9BA…87F43B4a0 SAND From 0xF42f94…cb06D79e to 0xdF5Cb0…2755540E0 USDC From 0x583c95…f80A6cc3 to 0x73933a…Eba1be930 USDC From 0x8BeC57…13952206 to 0xFD9cFe…2C30a15a0 USDT From 0x7096FB…366886bA to 0xFeDF20…5064c2ea0 USDC From 0xb4A55a…4FE069c6 to 0x0f83eE…035882780 USDT From 0x553C89…A0a2406D to 0x1CD173…7F8801270 USDT From 0xd23377…624AE9A1 to 0x17208A…4EE08F930 USDT From 0x68Eb4f…67B6e4C5 to 0x68eB28…9055E4c50 USDT From 0xf5Db44…389F63Ac to 0x1f36B9…911e7aF40 USDT From 0x1faced…649B8Fa6 to 0x984bD3…acdE06780 USDC From 0x55BEDa…3dd4d652 to 0xeeD9f4…e89139C50 QNT From 0x06c192…168f974d to 0x1A4c34…8E64497A0 DAI From 0x2997A7…fc042E4e to 0x461f77…Ff1E999a0 USDT From 0xE91Ca7…469aF858 to 0xe99b00…aB2Ac3f50 USDC From 0xaac67b…D0162c4E to 0xF5bDd6…E14cfd460 USDC From 0x30487D…a6cc8A41 to 0x582e42…F3d729fb0 MATIC From 0xf7DA46…B545Da47 to 0x1F8a1b…E68C57Da0 USDT From 0x3e1Ec2…Bd902754 to 0x037E38…3F32078a0 USDT From 0x67E022…58B65f04 to 0x02ede6…7EAf584f0 GALA From 0xd003Fb…fAfBe0dC to 0x383f3b…775db3130 USDT From 0xb45E9E…771A086b to 0x0FfDed…a3d11b0d0 USDC From 0x6Fc7F0…7ADE76b8 to 0x8149Eb…59b099870 USDT From 0xA116Fe…12831d85 to 0xed6a9e…fdC0B6e40 USDT From 0x290B6e…a23052E3 to 0x64E3a1…905aCBe20 USDT From 0xD7c94A…8b453bB0 to 0x280094…eB8eD5580 USDT From 0x2EE0d1…50cf14cc to 0x4cb980…Ef8a8c9B0 HEX From 0x45D11A…d6CCFE9E to 0x1F6B8f…452B74f60 USDT From 0x0Aa516…05d3a527 to 0xB9Cf23…FA3923FE0 USDT From 0x1Bb96B…Ca62C29e to 0xBe3882…9Ee4B2eB0 USDT From 0x156530…4E022a0d to 0x15A347…A0E4017F0 USDT	0xa27348…fb8AE8E0	0 eth 0 ETH	0.02665016684010912 eth 0.02665016684010912 ETH
0xd4783c…da23544e	16387224	Thu, Jan 12, 2023 1:45 AM	0xd1e77b…b1297114	From 0xd1e77b…b1297114 to 0xE86e5d…C880B6Bc169990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001446486877172647 eth 0.001446486877172647 ETH
0xf0b2bb…e61651c2	16386543	Wed, Jan 11, 2023 11:28 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd1e77b…b1297114169990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001303269346250863 eth 0.001303269346250863 ETH
0x1e3273…804ceaf2	16144302	Fri, Dec 9, 2022 3:54 AM	0xfE3C53…9c1c5982	From 0xD45610…426F3D28 to 0x6F31D3…14251Fd40 USDT From 0x6B045c…4A21E9b6 to 0xDFd701…b8c480F30 USDT From 0x2C96A6…2C40C946 to 0x444eD6…dEF4f90C0 USDT From 0x185C54…8dF7a6Cb to 0x195E00…0C992a100 USDT From 0xED1F5f…540b0C82 to 0x100AEC…A21d4B980 USDC From 0xd1e77b…b1297114 to 0x648A88…428a55760 USDT	0x23Dd01…63e38463	0 eth 0 ETH	0.001788302015551752 eth 0.001788302015551752 ETH
0x9eb401…23141ffd	16144225	Fri, Dec 9, 2022 3:39 AM	0xC7c669…Dea34437	From 0xd1e77b…b1297114 to 0xe38BFd…819a55760 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000584090157290926 eth 0.000584090157290926 ETH
0xdf62dc…9d0ceac4	16144203	Fri, Dec 9, 2022 3:34 AM	0x03671B…f6E6Db06	From 0xe99f67…A30cE3B4 to 0x559cBd…504a9C0a0 USDT From 0x10AFB4…4018C013 to 0x762958…406DFCec0 USDC From 0xd1e77b…b1297114 to 0x64F514…Ed2A55760 USDT From 0x751903…12Ec97fa to 0x06c846…42DB762D0 USDT From 0x672713…E6828330 to 0x24245e…8aa0303B0 USDT From 0x2Bae98…B6c22BB2 to 0xBcA4F3…7249ab7A0 USDC From 0x94A1cF…4a18e73F to 0x25bc88…E00683750 USDT From 0xc5641B…4F5dc07A to 0xC54600…Ad311D630 USDC From 0xb8B262…2AFdBAb3 to 0x7D9D28…63E818930 USDT From 0x0B5e56…63DA234B to 0xD895d5…458F36240 USDT From 0x5F8893…500AcDC4 to 0x94b90b…c86BC6650 USDT From 0x691aFA…A63B33E6 to 0x458483…d556d50b0 USDC From 0x64FF94…5B60130d to 0x317Edd…0abBAc7B0 USDT From 0x6A5a26…47686913 to 0xEa2Cb4…A986cf560 USDC From 0xf432Ce…aF331AEF to 0x9A32F8…510284Ba0 USDC From 0xC542ff…D1211D63 to 0x313fA4…69d283Ad0 USDC From 0xD280E2…cBb956f9 to 0x831D3B…581c02180 USDC From 0xA4EF34…39056711 to 0x06f475…849b4E950 USDT From 0x4D40B7…a12053Fd to 0xB9f4Bb…8dE86C590 USDT From 0x17020c…0B4990c0 to 0x0E40BD…deA114b90 USDT	0xf2A0ef…F9D013b3	0 eth 0 ETH	0.00487771718371661 eth 0.00487771718371661 ETH
0x930479…5c4f0b46	16144189	Fri, Dec 9, 2022 3:32 AM	0xd1e77b…b1297114	From 0xd1e77b…b1297114 to 0x648AE5…319A5576155886 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000550135293424366 eth 0.000550135293424366 ETH
0x0edd73…22752bc4	16144155	Fri, Dec 9, 2022 3:25 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xd1e77b…b1297114155885.31 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000877484110134433 eth 0.000877484110134433 ETH
0x7df637…44950d8a	16137226	Thu, Dec 8, 2022 4:12 AM	0xC7c669…Dea34437	From 0xd1e77b…b1297114 to 0xe38BFd…819a55760 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000645727718946882 eth 0.000645727718946882 ETH

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