Address 0xd670F6320BE87D1686E66D303C61a1952ffce00D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x40dde1…004b897d	16851058	Sat, Mar 18, 2023 1:22 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x1067f8…73A6f30E1639.61564 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001801078086902925 eth 0.001801078086902925 ETH
0xbb2758…8ab361f4	16850889	Sat, Mar 18, 2023 12:48 AM	0x870981…ceC85253	From 0x081c54…1A7CaE9d to 0xe53cF0…d3DB95920 USDT From 0x60D7AE…Ef2664de to 0xEF1381…1b1f3e4a0 USDT From 0xd670F6…2ffce00D to 0xBD743A…77f7E49C0 USDC	0x5aAcAF…777ac5ec	0 eth 0 ETH	0.00252491562375644 eth 0.00252491562375644 ETH
0x928889…f825f74c	16850876	Sat, Mar 18, 2023 12:45 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0xbd70bC…16F7e49c600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001646690529507705 eth 0.001646690529507705 ETH
0x163620…8a21206a	16502153	Sat, Jan 28, 2023 2:53 AM	0x15960A…0e818D98	From 0xe66726…3D029619 to 0x694E93…086699540 USDT From 0x0A6CEb…6a4Aee27 to 0x11B3c8…D8b590930 WETH From 0xA54948…26Ffd4Bb to 0xD28E57…314177aF0 WETH From 0x300B65…f5f2Bf57 to 0x714876…221Fb3940 USDT From 0xbe12A6…5E0ca508 to 0x202f73…4D128A860 USDT From 0x0e76e5…22233b93 to 0xA0d4B7…8462D87F0 AXS From 0x849881…EED48493 to 0x6Fe238…18825e310 MATIC From 0x4176B4…41d17371 to 0xb0844D…393B70Ac0 WETH From 0xa0fE7f…5e3a2fa3 to 0x66C65B…0237b3880 GALA From 0xd2C811…efFB269E to 0x11876C…97A03cB00 ENJ From 0xb6C105…B371C1C0 to 0xf35d10…1ADb81D90 USDT From 0x840F47…897D17b0 to 0x0cB9AE…7771B79a0 USDC From 0x3DaD40…a809aCcA to 0x22A4Ab…e5eF86810 GALA From 0xA54948…26Ffd4Bb to 0x77D064…5D3c28910 WETH From 0x3DaD40…a809aCcA to 0x22a6D9…a8eF86810 GALA From 0x8eEcF0…a47182d5 to 0x9926c7…E7135A1E0 WETH From 0x607cC2…D118ce5c to 0x6198DD…923cD8650 USDT From 0x7575c4…21607A50 to 0xF80394…600179910 USDT From 0xca720f…d69454b6 to 0x2b08A5…256450150 USDT From 0xd670F6…2ffce00D to 0xAbCf5a…A85A6a400 USDC From 0x8fF1fe…659A0a0C to 0xDcbF2A…668386250 GALA From 0xA8f533…60Ca8788 to 0x81A18C…87af57A80 USDC From 0x9A4DDd…aa15CB5D to 0x68B746…863251c40 USDC From 0x5C27Cf…2B3fEE29 to 0xa9946e…7440fFe00 USDT	0x42DC36…2B657aA2	0 eth 0 ETH	0.00702736583005485 eth 0.00702736583005485 ETH
0xb3a250…e264fad5	16502139	Sat, Jan 28, 2023 2:50 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0xabC9E1…CB5a6A403500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000990996348358971 eth 0.000990996348358971 ETH
0xc85fe0…232b69ad	16496308	Fri, Jan 27, 2023 7:16 AM	0xB43085…5fF120cD	From 0x000e7A…CFfaF0b0 to 0x737D97…93803e260 USDC From 0x751809…9B242c0F to 0x65AAdE…6fb99Cea0 USDC From 0x3fB468…7fD0404c to 0x3c9B57…8eD317320 USDT From 0x930008…6D2bD056 to 0x50D694…1a71126f0 USDC From 0x349Ca6…D41F99D7 to 0xB6B8D4…C983036E0 JASMY From 0x30eF1E…4d647B5e to 0x88D301…161bae2D0 USDC From 0xBC1973…6586909F to 0x377D74…47F08b360 USDT From 0xd670F6…2ffce00D to 0x75FB72…fec7da750 USDC From 0xAD269e…3408e44b to 0x5F12C3…6DBF3c010 USDT From 0x234Dfb…9E3845F6 to 0x595119…C1232bA20 USDC From 0x7d14A2…DBc3098d to 0x540fd8…79B1658e0 USDT From 0x7A3AF1…aA69E677 to 0xEFED37…9fE5eCF80 USDC From 0x25953c…12d626d7 to 0xD4A035…C13a775E0 USDC From 0xD23b08…5c8FD813 to 0x05268d…12B65fF40 MATIC From 0x981617…8a616565 to 0xF36761…A412d5B00 USDT From 0x30eF1E…4d647B5e to 0x88dC52…C531Ae2D0 USDC From 0x976eb8…d311544C to 0x3E594f…0AB1BBB50 USDT From 0x1a8c46…4eED966b to 0xA14c0a…73AA1C5E0 USDT From 0x65af03…3C0f9cEa to 0x4FeC91…Ae2107940 USDC From 0xBCc366…5D84fF62 to 0xf84A36…496fE6fe0 USDT From 0xfD3a4c…4507Ae6B to 0xb44A46…72f827D60 USDT From 0x744a6a…Cc8E905e to 0x876a7E…57f20A2b0 USDT From 0xe6C2d3…ae8a91A7 to 0xbD8Bb0…599C02910 BUSD From 0xaE680b…5B347eA0 to 0x795b87…14a720870 USDC From 0xD4a09D…78239bB7 to 0xd43FCC…41B881260 USDT	0x49F1fB…EBF6729C	0 eth 0 ETH	0.007948274641036267 eth 0.007948274641036267 ETH
0x54d102…113bf98f	16496294	Fri, Jan 27, 2023 7:13 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x75F41F…dbC7DA753500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001070057537534595 eth 0.001070057537534595 ETH
0xcf2489…7f806580	16496253	Fri, Jan 27, 2023 7:05 AM	0xB43085…5fF120cD	From 0xA955e3…F5ea6d0E to 0xA9B158…2338d1460 USDC From 0x64F993…967f7Df4 to 0x611185…2D26A2E60 USDT From 0x1fE8D4…9561Fc7f to 0xD28610…303839Df0 USDT From 0xF8359F…A4dc2F20 to 0x990485…00486cb30 USDT From 0x43089B…D156A187 to 0x8aa728…d50a2A800 BUSD From 0x55000f…2FE63C28 to 0x005243…D704B4dF0 USDT From 0x3af630…Ea0b3322 to 0x912854…F99Adf960 USDT From 0x7B3D04…e521738a to 0x1c175e…0B987C310 USDT From 0x5A6046…c0D063fC to 0xE88c6e…84EEf4F60 USDT From 0x3Eb96b…465aeBaa to 0x350677…e949E8C50 WETH From 0x64F993…967f7Df4 to 0xbA581b…09d098ec0 USDT From 0x92A79d…AD41dfAd to 0xAd2B8b…b5b1048d0 BUSD From 0xdB1F28…327bF465 to 0x4C4029…873Ca77e0 USDC From 0x234Dfb…9E3845F6 to 0x595CE3…4DC32ba20 USDC From 0x7F29dD…05c8f345 to 0x1012AE…6Ce184640 USDT From 0xBd5cf7…b5e7f158 to 0x44b4aC…E3E893330 USDT From 0x64cAbe…11baaA1e to 0xdE27e8…00F9DDB10 USDT From 0x2726A7…8562ab0A to 0x7CDfD5…5e6460330 USDT From 0x7075bf…a85A14cd to 0x648E44…77Ca6A6e0 USDT From 0x85717f…8B6F7e7c to 0xe8E052…9995a5c80 USDC From 0x6f29B2…7069805b to 0xB058cC…03af5d6E0 USDT From 0xDb4695…29AF1b04 to 0x1DD7d0…056340E30 USDT From 0xd670F6…2ffce00D to 0x52B0A3…9c8e074a0 USDC From 0xa0ac12…0E5F4Be1 to 0x0F128e…30ba27a10 USDT From 0x27935b…079c201e to 0xe1B867…c30dC39D0 USDC	0x49F1fB…EBF6729C	0 eth 0 ETH	0.007539732638647924 eth 0.007539732638647924 ETH
0x4c0d29…26b9baef	16496229	Fri, Jan 27, 2023 7:00 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x52B414…058e074A3500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001114538716817538 eth 0.001114538716817538 ETH
0x816566…fde12ab9	16445468	Fri, Jan 20, 2023 4:56 AM	0x051e47…D585D5d4	From 0x1dC4Eb…5708e6d9 to 0x57F5f4…12235c220 USDT From 0x7121e8…050196bB to 0xA0a47a…1af9a0E60 USDC From 0xe8050F…a7f4F9d8 to 0xF9bcE2…30FCc2AB0 USDT From 0xE31a54…b1943a0C to 0xFDDbb7…62257eac0 USDT From 0x0EED9F…63D3E0b9 to 0xD85534…a1F081D10 USDC From 0x0B776d…5aE6b605 to 0x79eB9c…C1d427530 USDT From 0x37c90e…0527Ec0b to 0x1DC8dc…f156Cf2E0 USDT From 0xfDd0cC…f3Cb7EAC to 0x1B7f25…ac0adbA20 USDT From 0xd7435F…29367D83 to 0xA3Cd52…26800c960 USDT From 0x0Ab895…3Acc0641 to 0x84EcD7…56f59D960 USDC From 0xeCE56b…8CAA9796 to 0x32Cf33…65D5B2100 USDT From 0xd670F6…2ffce00D to 0x10cEf3…830cE8200 USDC From 0x8d9328…D299C85e to 0xB6f9AD…1e92cc7f0 USDC From 0x8682d8…9e1D1525 to 0x868224…6b8c15250 STETH From 0xFfef7a…204512a1 to 0x9Deb65…E7A934200 USDC From 0xC71285…f34Db9e6 to 0x85C693…2ae887c30 DAI From 0x94c642…A6f06De4 to 0x76a80B…428D3C350 MATIC From 0xB90974…38DC1268 to 0x79942A…47997AF30 USDC From 0x49DF13…ce95D648 to 0xd5b8D6…013bD4760 USDT From 0x9c7d89…c83a2830 to 0xa871E2…3576F53B0 USDT From 0x3B1389…458722fe to 0x5761F9…A517c5290 USDT From 0xeC3351…94EdF8F9 to 0xfde48E…d3F493C90 USDT From 0x682EFF…c84B6A9B to 0xC3C752…eb2FbF4B0 USDC From 0x15c078…3C7e1562 to 0xD20B99…36D200b10 USDC From 0x2ecfB4…39Ddc149 to 0x6F2a9d…6595DF070 BUSD From 0x83D657…fBF02b8b to 0xA20F92…321e0EdD0 USDT From 0xaD9E44…63080779 to 0xb3b808…f622c37B0 USDT From 0x834926…8ed34a31 to 0x2056B6…58F02aCe0 USDT From 0x0C13B2…cE2D37e6 to 0xB00dc9…f6A832Ca0 USDT From 0x4C2d11…32F603Fa to 0xdc1083…cf99A2820 USDT From 0xFDDbb7…62257eac to 0xE31a54…b1943a0C0 USDT From 0xB6f9AD…1e92cc7f to 0x8d9328…D299C85e0 USDC From 0x15dcab…17a8A714 to 0x78085C…15e0744F0 USDT From 0xfaaA35…d81AcF67 to 0x7E985D…334e1B5b0 USDT From 0xa68d05…82ab1510 to 0x8501f1…39634ddC0 USDC From 0x57F5f4…12235c22 to 0x1dC4Eb…5708e6d90 USDT From 0xD20B99…36D200b1 to 0x15c078…3C7e15620 USDC From 0x74FA63…757A9f42 to 0xCe5FA1…a8F6F2E40 USDT From 0x369966…7BA4C38D to 0x141126…186475380 USDT From 0x9Deb65…E7A93420 to 0xFfef7a…204512a10 USDC From 0x369966…7BA4C38D to 0xf79165…b5f21aa90 USDT From 0x77a0dc…76CE1767 to 0xF80Ab1…EC251Cc20 LINK From 0xa933Bd…2A317874 to 0xc0576f…742d481B0 USDT From 0x661824…c576470f to 0x709780…485823640 USDC From 0x6F2a9d…6595DF07 to 0x2ecfB4…39Ddc1490 BUSD From 0x1aA0d4…DFd6Fc1e to 0x1044AD…5142a6C10 USDC From 0xd30712…9832f1D6 to 0x96CBB9…4c10be910 USDC From 0x2056B6…58F02aCe to 0x834926…8ed34a310 USDT From 0x5761F9…A517c529 to 0x3B1389…458722fe0 USDT From 0xfde48E…d3F493C9 to 0xeC3351…94EdF8F90 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.01570895496995965 eth 0.01570895496995965 ETH
0x15d063…e3eaad25	16445459	Fri, Jan 20, 2023 4:55 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x10CE79…94a0E8204005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00109859481466875 eth 0.00109859481466875 ETH
0x685c5f…960f35d7	16445427	Fri, Jan 20, 2023 4:48 AM	0x051e47…D585D5d4	From 0xE20757…D563ecf5 to 0xf5029f…1Ca1c80D0 WETH From 0xf05874…e736365a to 0x333eDD…754ABB690 USDT From 0x2366A7…1d5Ef8f8 to 0x22B8e8…a15715430 WETH From 0x0ae2D5…58242f92 to 0x7013ea…D11CAD7e0 QNT From 0x7eC998…5B0d4CA7 to 0xAe56Dd…23834Cf20 USDT From 0x277F86…c7D26895 to 0xefEeb4…627AfB2B0 USDT From 0x9eE35c…B6BffDB6 to 0x36C07E…Fa5Ee64d0 USDT From 0xFF2A4E…D194a073 to 0xf60258…72f5F1ef0 USDT From 0xf60258…72f5F1ef to 0xFF2A4E…D194a0730 USDT From 0x66a89E…8aC4F165 to 0x651dFF…525652680 USDC From 0x03694C…5cBD15ed to 0x6A6f59…7D21E3240 USDT From 0x215950…99f07354 to 0xb62B8e…0b8D58120 USDT From 0xD836f6…7E9F317D to 0x261aD8…0406EB840 USDT From 0x811a41…DEf0f722 to 0x410E8C…5C77ab910 USDT From 0x220808…0A900844 to 0x3ac610…aD2B83060 USDT From 0x1b8bb0…2D174dE8 to 0xaDb033…c6C355D80 USDT From 0xD41C6a…d5c3AF5E to 0xBbf083…8a0575fd0 USDT From 0xBe5c86…43852f22 to 0x28C6dE…67821D600 USDC From 0x410E8C…5C77ab91 to 0x811a41…DEf0f7220 USDT From 0x881186…99C1A943 to 0x2D8AD5…507F451c0 USDT From 0xfF2fca…f06BA073 to 0x25E6d4…0766bE7f0 USDT From 0x63201A…407BD99C to 0x410D03…072dB7C60 USDT From 0x086C47…46AAA50e to 0x5f78D3…B10B6F220 USDT From 0xd30712…9832f1D6 to 0x96c52d…6c9ABe910 USDC From 0xAe56Dd…23834Cf2 to 0x7eC998…5B0d4CA70 USDT From 0x6a3b57…080Dd715 to 0xD2e566…B8cff29a0 HEX From 0xd670F6…2ffce00D to 0x20fC10…0dA601580 USDC From 0xf8aE49…A0C42874 to 0x2B0Bb6…1C3256510 USDT From 0x83512E…C36098D3 to 0x9416f8…17b5c1480 MATIC From 0x7a2aaa…79dF1c3d to 0x2a0f38…95cb4EB90 SHIB From 0xefEeb4…627AfB2B to 0x277F86…c7D268950 USDT From 0x1B8e04…b9276538 to 0x850717…EbcaFc140 WETH From 0x8d9328…D299C85e to 0xB6f9AD…1e92cc7f0 USDC From 0x054eB6…42f7D55A to 0x2eb427…02cBf6C40 QNT From 0x53c2A0…28cE75e7 to 0xD87cA8…8B04d05C0 USDT From 0x086C47…46AAA50e to 0x87B0c6…70228EC70 USDT From 0x25E6d4…0766bE7f to 0xfF2fca…f06BA0730 USDT From 0xe62363…6485c5dE to 0x811bb1…8239F7220 USDT From 0xd670F6…2ffce00D to 0x614c74…Fe904C970 USDC From 0xFA7440…9d9C175D to 0xcD2682…7Bc02fD80 USDT From 0x4A8aB8…AF1f7717 to 0x762BaC…358Aa2050 WETH From 0xe9C23d…68d8D799 to 0x44928f…22F03aE30 USDT From 0x9CCbA1…cb62A23a to 0x6ae497…7749a2d10 USDT From 0x599Aa2…78953c96 to 0x197435…325a445e0 APE From 0x881186…99C1A943 to 0x2D867b…64c2451C0 USDT From 0xaDb033…c6C355D8 to 0x1b8bb0…2D174dE80 USDT From 0x2366A7…1d5Ef8f8 to 0x7d72aE…B42aF2710 WETH From 0x7f78F5…da8EF0d1 to 0x58feE1…429CB9380 USDT From 0x76cD3f…1abB5648 to 0x11C8f0…53219D4d0 WETH From 0x779Ef9…656ddA84 to 0xFdFf1e…0953a7BF0 USDC	0x63D37F…063642E3	0 eth 0 ETH	0.014649600933469478 eth 0.014649600933469478 ETH
0x8d1658…b046efbe	16445421	Fri, Jan 20, 2023 4:47 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x614C39…E73a4c974000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001237472458415409 eth 0.001237472458415409 ETH
0x8eb6da…f10259c5	16445407	Fri, Jan 20, 2023 4:44 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x20Fc0E…225701584000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001041552825212502 eth 0.001041552825212502 ETH
0xeb7609…1d45944c	16445303	Fri, Jan 20, 2023 4:23 AM	0x051e47…D585D5d4	From 0xACcF53…6Fd1B8bb to 0xaF1837…a6d2B68E0 USDC From 0x04E9D5…2e7be6DC to 0xE07673…515F35590 USDT From 0x55dF57…bC5784d6 to 0x20Ff1d…2Fbd4F990 USDT From 0x5e6188…89721E39 to 0xBC07CE…2b25E6410 USDT From 0xf56736…240Bf803 to 0xFA3006…13F045990 USDT From 0x39A8A3…BD522406 to 0xB47D8F…F7DF2e880 USDC From 0x3933cf…08790701 to 0x329747…31c346Ef0 USDC From 0x776389…c810D3f3 to 0x139c17…f7B065030 USDT From 0xC6a93C…ee69Cef8 to 0xd60E9A…E318b6aF0 USDT From 0x5e6188…89721E39 to 0xbC038f…635Ce6410 USDT From 0x644e31…528B3591 to 0x775dF5…1d1aa18C0 USDC From 0x3933cf…08790701 to 0x33e7Ec…a14bd6660 USDC From 0x442EAD…0AeFD670 to 0x6170A1…3B2B17160 USDT From 0xB398FF…c8151FEb to 0x995139…0598Ae160 USDT From 0xC3Ce09…268E1570 to 0x7F7DFA…87A8aE910 USDT From 0x5AE1e8…E2334Cb8 to 0xEe0410…8238C1260 USDT From 0x91804e…FF7391e2 to 0x1BF395…C8bE32740 USDT From 0xF67b1D…58e4d3F3 to 0x9697aB…0D32DD470 USDT From 0x52357b…d92CAbF1 to 0x49DAE2…1d4f98a60 DAI From 0xf9B48E…939dCFA0 to 0xff5648…0dfd1b860 USDT From 0x4E9f4F…0Ced57c6 to 0x623DD9…62D7c0e30 USDT From 0x8e1A39…61e83993 to 0x856869…4D4DE8F20 USDT From 0x6B9740…D437950b to 0x5A5215…fdeca1500 USDT From 0xb2d866…5f28fB3C to 0xc5b446…4ca05C8B0 WETH From 0x442EAD…0AeFD670 to 0x6175e6…CdAF17160 USDT From 0x188a60…3B6381C4 to 0x9F914C…55E57Ae70 USDT From 0xEe0410…8238C126 to 0x5AE1e8…E2334Cb80 USDT From 0x89D1A9…1C259A4e to 0x6599f6…11bc7D270 USDT From 0xC82539…2E45D818 to 0x08283A…2992f6790 USDT From 0xa30b2b…AbBb1426 to 0x04e647…Df32e6dc0 USDT From 0x4e7578…7a42865A to 0x1F8891…e2B803E40 USDT From 0x3afF22…AD8eC06d to 0xE83eC9…6db60e3a0 USDC From 0xa6Ae25…6660e133 to 0xAAf123…b4cBEA190 USDT From 0xFfA293…FC827297 to 0xCDBF19…E53D6b7E0 USDT From 0x794785…3a02bcCa to 0x7A6DA9…ab7f93EF0 USDT From 0xd670F6…2ffce00D to 0x7b01Df…2B8C58d60 USDC From 0xa9F179…c69F88B4 to 0xFfAED8…707c14fe0 USDT From 0x888c11…19F0Cbc3 to 0x13171f…79e649E50 USDT From 0xb184C1…Ea388e5d to 0x32D9D3…015df4Cf0 STETH From 0x89D1A9…1C259A4e to 0x65937D…f2DC7d270 USDT From 0x66a89E…8aC4F165 to 0x475b24…ed9932B10 USDC From 0x66C130…ddB131f3 to 0x1420d0…5F398e950 USDT From 0x8891B5…Fd44bF5a to 0x5511cB…A3720c950 USDT From 0x3f3c13…72689681 to 0x647891…da675F620 USDT From 0xD8CB50…26761E84 to 0xcD65eb…199d3Af90 USDT From 0x5511cB…A3720c95 to 0x8891B5…Fd44bF5a0 USDT From 0x5B7D1F…53fFC976 to 0x08172c…05aEA4300 DAI From 0x9B7c2a…9e7e5065 to 0xd57E63…013dF9f80 USDT From 0xA559fD…3cEaF854 to 0x3c365c…F882e5780 USDT From 0xCc2e2D…2544C0D7 to 0x9504F3…ce9125B00 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.02014308190112212 eth 0.02014308190112212 ETH
0xd07538…3be3abd3	16445267	Fri, Jan 20, 2023 4:16 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x7b0178…94ce58d64000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001278295619974731 eth 0.001278295619974731 ETH
0x39a15c…dcba8796	16445236	Fri, Jan 20, 2023 4:10 AM	0x051e47…D585D5d4	From 0x49bd40…361627f4 to 0x12B6Fa…F0A1C4110 USDC From 0x3EE4C8…a3b4b43b to 0xdf28Fb…C0a33A090 USDC From 0x73f998…79a75DA9 to 0x49E1E6…e75037c10 USDT From 0xa12592…33FE4AD9 to 0xcd0941…Aeb44F750 USDT From 0x80B62F…C153b80e to 0xFa9363…bE4646d70 USDT From 0x89F047…CE5C6e64 to 0xf19D52…433C27DF0 USDT From 0x7B061b…F4F976fc to 0xFC5a0d…C87c6B920 USDT From 0xd89aC8…dA1ef5ef to 0x307Bfd…1f46B0880 USDT From 0x8D1243…542EB5bc to 0xA9C25C…c1c3f48a0 USDC From 0xA634Ae…b5aa15b9 to 0x4bfD8C…1C454C150 USDT From 0x5F61Ad…f4386f2a to 0xB28ec8…E2EEc6e90 USDT From 0x0d6749…F72120dD to 0x993eBc…21DDcFb40 USDC From 0x49bd40…361627f4 to 0x8151F2…B47a35d60 USDC From 0x1d2760…37db17D2 to 0x52dff7…5511E37F0 USDT From 0xB13167…6453faAe to 0xDad513…261781970 USDT From 0xCbFeF5…2C3B181F to 0x62b16d…e3DE6A0e0 USDT From 0xD96595…c329f056 to 0xedb03A…F7782Da60 USDC From 0xaEeC70…F7747120 to 0x160Aba…6500ecE00 USDT From 0x495B1F…37545c74 to 0x3ee025…86d381370 USDC From 0xaF05d5…ca0386b1 to 0xaB7FAE…5a5778620 USDC From 0x9e3c6f…B7f07d18 to 0xb12337…F10a01760 USDT From 0x843B97…2C027975 to 0x3768B4…475eEde10 USDC From 0x14B67E…66e66Eac to 0xc144Fe…CD1c0F8b0 USDT From 0x0dC3E1…8012f9c4 to 0x829904…AB60edF80 USDC From 0x78a3CF…8e7F4D17 to 0x59BbFA…aB4E807a0 USDC From 0x2e1977…2c0e790d to 0x9111b3…331015200 USDT From 0x4D9194…Cd320d4E to 0x0Ab050…DFffb5Be0 USDT From 0xfa6660…76098eDb to 0xD6749F…4F5153Ff0 USDT From 0x3b3D84…08feceB2 to 0x7A0072…CCe6D59A0 DAI From 0x758e83…7c04C578 to 0xdb7C1d…17Ac21f00 USDC From 0xbC55C9…16604E61 to 0x587EAB…C191916d0 USDT From 0xbcd87d…2E4d5fCb to 0x3D9Ed3…A8F5b19D0 USDT From 0x0559B1…5d905d7F to 0x3E736a…64eDd9AA0 USDT From 0x2a4E0c…8aE1D1CE to 0x48C6c3…9f5548bF0 USDT From 0x2cF0E9…50aCF521 to 0xC57309…66F363850 USDT From 0xae1687…7B9C4F54 to 0xBA4425…F971C40B0 USDT From 0xaEeC70…F7747120 to 0x33b9A5…84f653390 USDT From 0x8Bd268…0551Bb76 to 0x6092aa…f62EC4b90 USDT From 0xFd1E8b…0BC3Ebf6 to 0x5a4Ce0…e87390820 USDC From 0x0D2B3f…6521f7Ed to 0xB1f32F…835279290 USDT From 0xaEeC70…F7747120 to 0xE7fb66…f9473fE40 USDT From 0x70fB4e…f1318f2E to 0x54857e…a2cA69470 USDT From 0x3EaDA6…46f83919 to 0x232D17…788033A70 USDT From 0xFDdB7F…429C48b5 to 0x6dC997…F68AE8360 USDT From 0xd670F6…2ffce00D to 0x087Ed8…3ee97e7c0 USDC From 0x83E021…FE3D645d to 0x533780…f8Fb928C0 USDT From 0x2C46A6…53fb4b84 to 0x439FaA…1A23BB220 USDT From 0x3c12bA…954A7530 to 0xCf2d94…0e2B9f120 USDC From 0x31e9Db…d4CA340B to 0xea64F3…9Cb5a7090 USDC From 0xC1aC79…86119dBe to 0xF609E1…b2a464050 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.015775021465368945 eth 0.015775021465368945 ETH
0x346014…3c20aeea	16445189	Fri, Jan 20, 2023 4:00 AM	0x051e47…D585D5d4	From 0x3F06A4…235F3dC3 to 0x28c2f5…06c51d600 USDT From 0x1D5450…4357D0EF to 0x887787…C0A579Ca0 USDT From 0x555e36…b84bcd6A to 0x896D3C…f1DfBd890 USDT From 0x1F5490…5dCCFa4C to 0x7B3ED7…64d053e70 USDC From 0xA95949…f03d5f92 to 0x47e61b…89039B130 USDT From 0x828500…cba38A3b to 0xe29588…9168d8b20 USDT From 0xd9Bf38…9e47BA1C to 0xE63868…2975DD150 USDT From 0x5D3871…Bcb85e9B to 0x51a3D2…1E4dE9350 USDC From 0x1a538f…75AB5aCf to 0xf4A968…7bd8cF360 USDT From 0xCbFeF5…2C3B181F to 0xEdDB70…a0B523190 USDT From 0x9e3a80…37970154 to 0x03ab9C…7C24d6eA0 USDT From 0x6bf78d…8E34Dbc5 to 0x6fCD69…f5cF7c930 USDC From 0x028575…36Cd0A02 to 0xe39028…2EE9d54d0 USDC From 0x662E28…89E11087 to 0x48e6c4…22C8524E0 USDT From 0x68E4BB…4C8fF90a to 0xA186Fe…84814bbA0 USDT From 0xcd748b…6ee81bac to 0x136ed3…6e60aF6F0 USDT From 0x6b6fA2…F0E9c9E5 to 0x12Fbd5…EcEAd7A50 USDT From 0x99E135…DD0AF607 to 0x133EDB…90eD06810 USDT From 0x8F8Fc1…3653988D to 0x32f21d…6C803bF00 USDT From 0xCc2e2D…2544C0D7 to 0xcCF12B…6E3De7230 USDT From 0x42BcD3…fcFFcC94 to 0xd8d323…34D0463C0 USDT From 0xd670F6…2ffce00D to 0xFF6C34…0d97c80e0 USDC From 0x3D9259…D035b19D to 0x4C3664…A658D4680 USDT From 0x2c3EDB…307F983f to 0x4E10FB…905649040 USDT From 0x22CC11…22FD82AB to 0xe7db91…5ad78A100 USDC	0x63D37F…063642E3	0 eth 0 ETH	0.008706975370811748 eth 0.008706975370811748 ETH
0x79e72d…14bd08fa	16445185	Fri, Jan 20, 2023 3:59 AM	0xee48aF…fab46fdb	From 0x19478B…1bfDE233 to 0x168ec8…772B4bf50 USDT From 0x1D5450…4357D0EF to 0x8877d6…1a9579cA0 USDT From 0xd670F6…2ffce00D to 0xFF6c38…b8A5c80e0 USDC From 0xF7c780…fA348750 to 0xe54497…E79826500 USDT From 0xB130a8…09e27d51 to 0x688919…Fc9955C30 USDC From 0xB840fe…e4c9a500 to 0xDAf8c3…3E0Fc4990 USDT From 0x6bf78d…8E34Dbc5 to 0x6FcDb1…1E897C930 USDC From 0xb5B1dF…EEB6A5A9 to 0x217417…28DfC3eb0 USDT From 0x6b6fA2…F0E9c9E5 to 0x12fb3e…5323d7A50 USDT From 0x3F06A4…235F3dC3 to 0x28c2e6…8dD21D600 USDT From 0x1A8ebD…f20E9AFc to 0x3DE727…A6C959A70 USDT From 0x9BA536…e9a24B32 to 0x012d83…96B269B10 USDT From 0xB539B6…5C674959 to 0x058903…99C2e1Ee0 USDC From 0x3D9259…D035b19D to 0x4c366f…BbD1d4680 USDT From 0xA95949…f03d5f92 to 0x47E643…C9599B130 USDT From 0xD6F617…B7dB0618 to 0xBbEe9E…ABe64eD90 USDT From 0x865Bd4…FAa10f3c to 0x313c12…8dd8d3690 USDT From 0x2c3EDB…307F983f to 0x4e10B7…3B2e49040 USDT From 0x03c546…a91f216e to 0x28c2a0…2C221d600 USDT From 0xf08183…C0C84eC3 to 0x7b34F5…2Aa0aED20 USDT From 0x8a496A…949ec2E4 to 0x5F9Ae7…94D3D2640 USDC From 0x68E4BB…4C8fF90a to 0xA18639…21614bba0 USDT From 0x99E135…DD0AF607 to 0x133e6C…B6CA06810 USDT From 0x8F8Fc1…3653988D to 0x32f2c3…D6C13bf00 USDT From 0x828500…cba38A3b to 0xE2951D…79C6d8B20 USDT From 0x90b94F…0dE46D27 to 0x4D9323…26988e290 USDT From 0x9681a1…813B34F8 to 0xee4c1a…95FaC9460 USDT From 0x661149…fE587c04 to 0xbe4698…f42344b50 USDT From 0x060805…1DAb2cb0 to 0x96EC7C…5364A10a0 USDT From 0xe52F53…C4997E6A to 0x11d672…F716b5Be0 BUSD From 0x561792…3d1c5f46 to 0xE96726…b162F7660 USDT From 0xE483B9…f1232625 to 0xBd63D9…cCDd1CcE0 USDT From 0x23D271…08099616 to 0xf589d8…24eb0F690 USDT From 0x9dc2cf…b4b1c567 to 0xb0A4f8…Eed28f590 USDT From 0x662E28…89E11087 to 0x48e672…42A3524e0 USDT From 0xf05874…e736365a to 0x5e8810…BE1de7a50 USDT From 0x555e36…b84bcd6A to 0x896dD0…8F7aBd890 USDT From 0xB58187…AfD56986 to 0x9c2AeE…0aad3d150 USDT From 0x4B26Aa…857524f3 to 0xeE07EE…f37F73650 USDT From 0x32FCa6…a4d13bF0 to 0x8f8b05…2263988d0 USDT From 0x75E727…Ee35b3eB to 0xfDb57E…3E2Dd56C0 USDT From 0xcd748b…6ee81bac to 0x136e6F…8b03af6f0 USDT From 0x1DD94b…16c37dBf to 0x43E135…9506790f0 USDT From 0x25c085…9DbD35b6 to 0xD7936D…2e0A2CA40 USDT From 0x014610…bbd153f2 to 0x3DB12A…374097C50 USDT From 0xec58Cb…9BBF9BfD to 0x25C00C…398D35b60 USDT From 0xAF29Ff…C24F1252 to 0x12D264…37bD877d0 USDT From 0x345058…7d3B7508 to 0xBf80C8…03D68aE60 USDT From 0xaed0E4…9226E6B6 to 0x450Bc8…4C8fF2200 USDT From 0x1eC7EF…6367d479 to 0x1cfcB1…E639af540 USDT From 0x65256f…5305b503 to 0x235d42…658d664E0 USDT From 0x16D730…BC5D4406 to 0x83cE76…f7D20A6c0 USDT From 0xf8d152…79A926C5 to 0x809E80…3d9557270 USDT From 0xDa01B1…8a11e3c5 to 0x48aFA1…A1Db788D0 USDT From 0x38BcB5…2Aecb969 to 0xDa029F…dDC1E3C50 USDT From 0x1255F6…C74f0822 to 0x068270…E70208960 USDT From 0x5D4F33…6B1369bE to 0xcFF2F1…943907030 USDC From 0x38c0B6…F0c5Ee3C to 0x72e4f3…9c162f730 USDT From 0x55d94d…F708800d to 0x7a2EEf…2DCB959f0 USDT From 0x15CA7C…b54868a1 to 0x065A01…1Ba0412E0 USDT From 0x72127D…E792364C to 0x28CF7c…68b21d600 USDT From 0x55e4d1…9Dddbce7 to 0x7e2BD7…24Dd32550 USDT From 0x3A63Ed…684063bA to 0xa025b2…d12989a80 BUSD From 0xFb2b85…3625FFc6 to 0x2f6039…95954aF70 USDT From 0x185761…93453793 to 0xf6E75d…720001110 USDC From 0x186655…8F78c9A1 to 0xF88478…29C9DbBe0 USDT From 0x9Cfa56…aF478b2d to 0x91281D…6a34A08F0 USDT From 0x6DB2aa…6e7596A4 to 0x460475…2e1787290 USDT From 0xF467Cc…8Fc955D5 to 0xCd9174…C512bb410 USDC From 0x9e3a80…37970154 to 0x330E81…b02094510 USDT From 0x2E38fA…969B31fF to 0xfcFb07…A8e494cc0 DAI From 0x7B8FeC…9DFa54Dd to 0x28BA4A…b852D6480 USDC From 0xaefa69…daFEe1b4 to 0x0eA92d…20997aBD0 USDC From 0xbb72F0…cFD51906 to 0x4031b9…B03Fd5120 USDC From 0x1E69EA…aad9f36b to 0x2ACA05…7b36C51e0 USDC From 0x8329D7…3A5c0218 to 0xb3e718…3cfD5C790 USDC From 0x18b524…E75A818E to 0x70453D…D93ca3Ed0 USDC From 0x876bF1…8488e1eb to 0x5726fF…535e8Cd10 USDC From 0x5c4159…Ab4c6D47 to 0x54b142…4144526D0 USDC From 0x40EcAC…9c18f9Ca to 0x6C22Dd…F8076c580 USDC From 0x6c2e36…EdB76C58 to 0x40e13E…65B8f9Ca0 USDC From 0x5D3871…Bcb85e9B to 0x51a319…166Ae9350 USDC From 0x300bE0…B1Cc0E9c to 0x24C521…dc9aC2F50 USDC From 0x97D190…5E0bfA06 to 0xBAD0df…C48FBd790 USDC From 0x1F5490…5dCCFa4C to 0x7B3ed9…357953e70 USDC From 0x7B3684…2cb953E7 to 0x76A743…371b98130 USDC From 0xE27E6A…6C141735 to 0xDBA787…D3299Cf90 USDC From 0x028575…36Cd0A02 to 0xe3901F…11A2D54d0 USDC From 0x5BFeE3…e4C225Dc to 0x3fa75F…6F1753Dd0 USDC From 0xB3A989…321Fd004 to 0x05D556…43F6DfDF0 DAI	0x641038…93974Ecc	0 eth 0 ETH	0.027316276823497476 eth 0.027316276823497476 ETH
0x801cba…313cb43f	16445171	Fri, Jan 20, 2023 3:56 AM	0xd670F6…2ffce00D	From 0xd670F6…2ffce00D to 0x087eDF…ca407E7C3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001029986728423968 eth 0.001029986728423968 ETH

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