Address 0xddC5539DC75E78dbA5478fba54d5ADeA0D169DC8

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
0xed97c2…b836af5c	16694173	Thu, Feb 23, 2023 11:51 PM	0x859754…660b7189	From 0xddC553…0D169DC8 to 0x28FBd4…022591350 USDT From 0xB0A5a6…4569CB86 to 0x8704AB…c71434430 USDT From 0xfd060B…0CD3bCCe to 0xdE1aED…f2a372050 USDT From 0x4137C4…795acFD3 to 0xB6f144…80fc04710 USDT From 0xc092e0…501B243b to 0x983873…71d2f6790 USDT From 0x993d8B…Ecb589E1 to 0x9cA5e6…5B59E0100 USDT From 0xf969b8…d2002228 to 0x49C129…e69bd2b10 USDC From 0x17d2B5…516ed9cD to 0x05CdB1…Ea25eb3d0 USDC From 0x8A5604…F1621c0C to 0xB0cb46…297C25Dd0 USDT From 0xCD8dF8…41DBa80E to 0xE6b22a…cEAF12dE0 USDC From 0xCd5201…Afeb4E7e to 0x3a08dd…5215f5F30 USDC From 0x2E03E0…5a8B582A to 0xE63cD1…B1B11FDe0 USDT From 0xf58727…Eb15E2F2 to 0xf9Be39…81c9f79C0 USDT From 0xa62Cdc…CA8Ce451 to 0xd49914…A06F24270 USDT From 0xbDe4a5…ED5Db080 to 0x5748A4…E062bBEc0 USDT From 0x9643bD…6ADe3Cb5 to 0xE78e5a…a4eC07E30 USDT From 0xDe922d…5809FF84 to 0x6C48Fc…10a379930 USDT From 0x2E03E0…5a8B582A to 0xE63cD1…B1B11FDe0 USDT From 0x2E03E0…5a8B582A to 0xE63cD1…B1B11FDe0 USDT From 0x1FBc5E…5CfcA87E to 0xAdE01B…d4fc181E0 USDC From 0x6C09ae…Bc6B4005 to 0x49dD2D…d40307Be0 USDT From 0xFDDF44…d6e9E520 to 0x64755A…CC492BAC0 USDT From 0xf2e803…E0dC91D1 to 0xcD4142…43fE39A20 USDT From 0xc7Fa2e…7C8f9415 to 0x6d707F…CC8d49970 USDC From 0x8A5604…F1621c0C to 0xB0cb46…297C25Dd0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01737120025730285 eth 0.01737120025730285 ETH
0x4cf168…bca8ece2	16683880	Wed, Feb 22, 2023 1:07 PM	0x845ac2…DB334822	From 0x90D581…c605a072 to 0x5d7091…858281Ff0 USDC From 0xe02d82…D95b0414 to 0xa58317…Ad38243C0 USDT From 0x0CD483…0ac6F173 to 0x335a98…907a2A670 USDT From 0x472486…5Ed96f0F to 0xE0C8c1…8b8F502e0 USDC From 0x849A02…7994Ad96 to 0xFf5e40…93e8728a0 USDT From 0xC54114…FD1BcdeC to 0xC8dD2e…205C331c0 USDT From 0x94FBf2…5945AAc5 to 0xC56a78…3Dd636640 USDT From 0x01935A…94711977 to 0xD136A0…CF11EFc10 USDT From 0x1Fe2Ab…1d61fc7F to 0x64fA73…D21f0Fa70 USDT From 0xD4B69e…C3538342 to 0x00c13C…0706eeB00 USDC From 0xac0CB0…869470da to 0xeE88ae…83E8fF270 USDT From 0x2c5d5a…600D22cF to 0xac0CB0…869470da0 USDT From 0xddC553…0D169DC8 to 0x28FBd4…022591350 USDT From 0x0Db273…1078A497 to 0xB6DAa0…EC3D4f8F0 USDT From 0xbf82aE…85624337 to 0xA0d3cf…79B350700 USDT From 0xDbaD75…9722BC5D to 0xB02f13…847A0a3E0 USDT From 0x584328…7A77Ac2B to 0x7951a7…41Ab3bbD0 USDC From 0xe02d82…D95b0414 to 0x0c8e66…8D3948730 USDT From 0x9ab21e…36014337 to 0xB0bB3a…f3385F450 USDT From 0xF8201C…D71b03E2 to 0x5C5D9B…5aEF65780 USDT From 0xd2Bcd6…5575Aeb8 to 0x6E787A…CE1Ef02e0 USDT From 0x472486…5Ed96f0F to 0xE0cA99…8000502E0 USDC From 0xECf16F…cC1784c2 to 0xFaf502…4FD64dE60 USDT From 0xd2d11F…23f4B2e9 to 0x8BD222…1E9D98ad0 USDT From 0x186b74…54dD1C40 to 0x27C322…1a6991200 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013001196490067148 eth 0.013001196490067148 ETH
0x2f1bfd…f20b8adf	16683876	Wed, Feb 22, 2023 1:06 PM	0x845ac2…DB334822	From 0x3Ba26e…3AFF2755 to 0x493b57…ED0687c20 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x3B2D9f…71314c1c to 0xfc8867…6A6280Fe0 USDC From 0xac0CB0…869470da to 0x2c5d5a…600D22cF0 USDT From 0x877639…f2512D13 to 0x6D8897…A737150A0 USDC From 0xd50d29…7892bCd2 to 0x651B28…c0D3Ef210 USDT From 0xe1eBaD…4eE9310c to 0x3f5968…aFB7E8c40 USDT From 0xac0CB0…869470da to 0xF7AbeE…36Fe05de0 USDT From 0x45Cb09…0Fd40aee to 0x758aF6…9dbAe4C20 USDT From 0xF9A6C0…1634108C to 0x5dF6C3…E47136C00 USDT From 0x70c103…359f8c04 to 0x201C0d…3Ae38C830 USDT From 0x430932…5745Ae8B to 0xCB6A67…0eEDE5200 USDC From 0xaD4BbE…053D30E3 to 0x92685D…F39cFe050 USDT From 0x81a72a…bbe2Ef19 to 0xAe5fe0…A7C95a010 WETH From 0xfFe341…c937c976 to 0xa1A728…7A292a350 USDT From 0x886dff…d6aC8ba8 to 0x5FA462…19c1b3D50 USDC From 0xac0CB0…869470da to 0x2C57dc…69b922Cf0 USDT From 0xF7A1B7…180405de to 0xac0CB0…869470da0 USDT From 0x7F4dc5…1350a307 to 0x48c1dA…cBB98B910 USDT From 0xA90834…24CAaA96 to 0x72E526…82062F730 USDT From 0x4FE2bd…eBB43c41 to 0x2784A0…A7EF97A40 USDC From 0x49406B…530Bb4B4 to 0x9a262B…659762910 USDT From 0x21b571…463493dC to 0xe4871c…C1cdfAb70 USDT From 0xE9FC4C…84A32740 to 0xC9B39a…bBd1271e0 BUSD From 0x9819Da…06a455e0 to 0x55F089…BAb440880 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013767740040983616 eth 0.013767740040983616 ETH
0x6887d9…1715c093	16604312	Sat, Feb 11, 2023 9:25 AM	0xF46Cc4…FAC90b1A	From 0x4a8980…bAE21aa2 to 0x7c3227…6879C5870 USDT From 0x4E48EA…605E1a06 to 0x2bA490…5C1007f90 USDT From 0x465a0e…D21c8077 to 0x82b295…2b2BA50b0 DAI From 0xe61546…477A9a44 to 0xF2d74A…11f597D60 USDT From 0xbB4D1D…2863aD1D to 0x28F1d7…be2591350 USDT From 0x494191…6909D04f to 0x06A366…6F17C57e0 USDT From 0x369CDB…1f6FfBb3 to 0x13aB5E…7169cf740 USDC From 0x637E9a…3E9a1ffC to 0x61F5D2…09352D970 USDT From 0xF1D40E…aCeb5123 to 0x64588f…161A22Be0 USDT From 0xbAFa2a…d6F710F9 to 0x39A4D4…6b9aC35e0 USDT From 0xE2c346…074d8b9F to 0x43F341…4256859f0 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0xeba2e3…30b71937 to 0x4e5ce0…d08A13060 USDT From 0xD5B4F4…2a782D9E to 0xbcC107…78eaCDF50 USDT From 0x1928C6…Aa4Cd796 to 0x815C5A…CdD0E8e40 USDT From 0xC88F76…4710e7B1 to 0xc360F0…A10E5BAE0 USDT From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0xcC26C2…4d7889b1 to 0xaa7Ae9…4a3003950 USDT From 0x66a724…ed891B10 to 0x99d2e0…363982150 USDT From 0xF07527…4DB96807 to 0x1689B7…930d20000 USDT From 0x7c0236…06554b9D to 0x57c3B1…403Ac5c90 USDT From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0xD01135…36ACE7Cc to 0x772602…41f0346b0 USDT From 0xF3fa1a…e0A7Ba7A to 0x3D3A6F…9aD3E61e0 USDT From 0xBEac6D…58F2cC77 to 0x466Ad8…6cEbc9d90 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.008515487478332076 eth 0.008515487478332076 ETH
0x8bbe2e…0c77563a	16604303	Sat, Feb 11, 2023 9:23 AM	0xF46Cc4…FAC90b1A	From 0x691E85…57034510 to 0xc18d83…BE9827930 USDT From 0xdC527F…A7aB8c74 to 0xDdd04F…0Deae7750 USDC From 0x687558…D61279F1 to 0x8F5A35…1f5A28a20 USDT From 0xD7ebb3…03551D32 to 0xc78509…C2713a140 USDT From 0x2E6941…C56154Dc to 0x090078…4A7833940 USDT From 0xab5558…De74E512 to 0x28cB8b…96341d600 USDT From 0x90d128…1Cb8341A to 0xcC20f7…c77889B10 USDT From 0xACDF7e…3152366c to 0xcFfeb9…B73807030 USDT From 0xaCdd6E…05956a30 to 0xACD826…D652366c0 USDT From 0xeba2e3…30b71937 to 0x4e5ce0…d08A13060 USDT From 0x58D402…532a395B to 0xB03F44…a0a79C5d0 USDT From 0xa486d1…47e1400C to 0x3F372C…9071fb210 USDT From 0xF3fa1a…e0A7Ba7A to 0x3D3A6F…9aD3E61e0 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x321911…55140b16 to 0x166395…2A1d82eB0 USDT From 0xBD2A76…19BDD481 to 0x0f0cA2…207737930 USDT From 0x968B7c…85Bf364f to 0x21B5CF…6De4F2900 USDT From 0x7F29dD…05c8f345 to 0x7632AB…63c1Db620 USDT From 0x1c3E88…9005E54e to 0x3D5301…c3572e420 USDT From 0x942f8a…c0d8dCCe to 0x92E09A…506F41420 USDT From 0xeeEd5B…12070aE6 to 0xbFd007…E56043ad0 USDT From 0xd0E0B2…06113971 to 0x1e94fe…A8060d140 USDT From 0x02D304…4Ab28E73 to 0x560462…591A4e070 USDT From 0xcfB226…ccebD281 to 0x1E56F8…18F26d730 USDT From 0x027Ea4…1b6B0a4A to 0xACD826…D652366c0 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.008420516483997215 eth 0.008420516483997215 ETH
0x4eb4d5…c7130fbf	16604294	Sat, Feb 11, 2023 9:22 AM	0xF46Cc4…FAC90b1A	From 0x458919…43B277A0 to 0xc603C2…38b80a000 USDT From 0xa5B540…bd39DBBf to 0x3cffa5…cF7075A30 USDT From 0x7F29dD…05c8f345 to 0x7632AB…63c1Db620 USDT From 0x78b426…CEB5d8Ba to 0x2fc096…BaC18E9C0 USDT From 0xeeEd5B…12070aE6 to 0xbFd007…E56043ad0 USDT From 0x9BA708…5B5F14B6 to 0xcC20f7…c77889B10 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x561C15…A4996AD2 to 0x347ea5…BA1753aa0 USDT From 0x674a9E…426916f1 to 0xc1636B…677154690 USDT From 0xeba2e3…30b71937 to 0x4e5ce0…d08A13060 USDT From 0x494191…6909D04f to 0x06A366…6F17C57e0 USDT From 0xaa364c…C1Cd530b to 0x5792Aa…858EAf810 USDT From 0xBEac6D…58F2cC77 to 0x466Ad8…6cEbc9d90 USDT From 0x63128A…850d72Dd to 0x7438C1…A3bD03a20 USDT From 0xdc50dB…B121A611 to 0x07cF5D…721C67d40 USDT From 0x942f8a…c0d8dCCe to 0x92E09A…506F41420 USDT From 0xBD2A76…19BDD481 to 0x0f0cA2…207737930 USDT From 0x577aa2…57CF0C2D to 0xF982B5…392eE4780 USDT From 0x596445…D2de84d9 to 0xd057d1…C86F34Ee0 USDT From 0xBF20bF…55654c1A to 0xc59Fec…d16921720 USDT From 0x58D402…532a395B to 0xB03F44…a0a79C5d0 USDT From 0x1c3E88…9005E54e to 0x3D5301…c3572e420 USDT From 0xC5C2d0…5f8bEF0a to 0x961641…64b7BDEe0 USDT From 0x465a0e…D21c8077 to 0x82b295…2b2BA50b0 DAI From 0x691E85…57034510 to 0xc18d83…BE9827930 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.00809625149363035 eth 0.00809625149363035 ETH
0xe449ba…76c8cd6c	16604287	Sat, Feb 11, 2023 9:20 AM	0xF46Cc4…FAC90b1A	From 0xeba2e3…30b71937 to 0x3fc5F9…2F9362650 USDT From 0x561C15…A4996AD2 to 0x347ea5…BA1753aa0 USDT From 0x618b0D…FB76AAb6 to 0x74De26…7A0466310 USDT From 0x321911…55140b16 to 0x53980d…429E37730 USDT From 0xC5C2d0…5f8bEF0a to 0x961641…64b7BDEe0 USDT From 0xe8B6D9…9dCE8337 to 0x0b2E1d…3285a2cf0 USDT From 0x4E48EA…605E1a06 to 0x2bA490…5C1007f90 USDT From 0x321911…55140b16 to 0x1667e6…2c4482Eb0 USDT From 0x78b426…CEB5d8Ba to 0x2fc096…BaC18E9C0 USDT From 0xE6E5B9…2541E8dF to 0xd911CB…1D85AA450 USDC From 0x7F29dD…05c8f345 to 0x7632AB…63c1Db620 USDT From 0xBEac6D…58F2cC77 to 0x466Ad8…6cEbc9d90 USDT From 0x027Ea4…1b6B0a4A to 0xa3CD54…eEd33Abf0 USDT From 0xeba2e3…30b71937 to 0x4e5ce0…d08A13060 USDT From 0xD7ebb3…03551D32 to 0xc78509…C2713a140 USDT From 0x66a724…ed891B10 to 0x99d2e0…363982150 USDT From 0xd09a43…99DEaB96 to 0xf9790C…30a130870 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x24b0af…e05f6fa4 to 0x69cb49…C2826dB20 USDT From 0xe61546…477A9a44 to 0xF2d74A…11f597D60 USDT From 0x3CFB55…2E7075a3 to 0x545C57…5C19D2470 USDT From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0x321911…55140b16 to 0x0f44E0…91Ae3d9a0 USDT From 0x5e7B11…b188080A to 0x19cE7B…49f05C6e0 USDC From 0x2E6941…C56154Dc to 0x090078…4A7833940 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.00839918905171039 eth 0.00839918905171039 ETH
0x473593…af777f34	16604277	Sat, Feb 11, 2023 9:18 AM	0xF46Cc4…FAC90b1A	From 0xAA7319…43B1419F to 0x6FE789…D27589bE0 LCX From 0x458919…43B277A0 to 0xc603C2…38b80a000 USDT From 0x3A2836…De49c693 to 0x40157A…91aA3C060 USDT From 0x577aa2…57CF0C2D to 0xF982B5…392eE4780 USDT From 0xbB4D1D…2863aD1D to 0x28F1d7…be2591350 USDT From 0xB3AAd8…a05DDaAb to 0x7c8cA8…4601cDF90 USDC From 0xD5ebf7…41FC1A59 to 0xF929b4…5Dcf0c4B0 USDC From 0x9BA708…5B5F14B6 to 0xcC20f7…c77889B10 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0xF3fa1a…e0A7Ba7A to 0x3D3A6F…9aD3E61e0 USDT From 0x674a9E…426916f1 to 0xc1636B…677154690 USDT From 0x939264…0E402a00 to 0x41B7Bd…84D837960 USDT From 0x58D402…532a395B to 0xB03F44…a0a79C5d0 USDT From 0x93F14F…c12cD667 to 0xeeE7BE…2a070ae60 USDT From 0x9C3B9A…19118f59 to 0x487353…8db427F90 USDT From 0xDcac4D…2335D924 to 0x8cBbf1…a90CaE310 USDT From 0x085a9A…d562D90e to 0xee1C99…ABF3e2990 USDT From 0x18aC33…4540E2D5 to 0x0e66E2…14b1B1d40 USDT From 0xeeEd5B…12070aE6 to 0xbFd007…E56043ad0 USDT From 0xA9BfF5…ddFa52D6 to 0xCeC802…BA42E4550 USDT From 0xA2ddE6…88085A92 to 0x577E6D…A2cf0C2d0 USDT From 0xa5B540…bd39DBBf to 0x3cffa5…cF7075A30 USDT From 0x772345…D4f0346b to 0x9ba6C3…3e5F14B60 USDT From 0xe764Bc…6C934A08 to 0x5238eE…CEc431f10 USDT From 0xdC527F…A7aB8c74 to 0xDdd04F…0Deae7750 USDC	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.0079600551799845 eth 0.0079600551799845 ETH
0xb097b6…cce81ffd	16604261	Sat, Feb 11, 2023 9:15 AM	0xF46Cc4…FAC90b1A	From 0x060f5B…9F24FB5c to 0xaEfA2e…043226E00 USDT From 0xdC527F…A7aB8c74 to 0xDdd04F…0Deae7750 USDC From 0xC5C2d0…5f8bEF0a to 0x961641…64b7BDEe0 USDT From 0x47B491…cDcad79d to 0x5de4eE…40b9f4ab0 USDT From 0xF1D40E…aCeb5123 to 0x64588f…161A22Be0 USDT From 0xa5ec1e…f8a779C9 to 0x89C2E6…d01bB1Cc0 USDC From 0xA138c9…90eEA410 to 0x5d3037…D3b0d0750 USDT From 0x63A925…26678455 to 0x085742…4962d90e0 USDT From 0x6f531c…7A168332 to 0x8fd158…920f48b30 USDT From 0x17ad4E…00Cc60F7 to 0x0D769D…b0C409720 USDC From 0x4Af2Aa…87faD4b8 to 0x2EA8a0…0937f7560 USDC From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x369CDB…1f6FfBb3 to 0x13aB5E…7169cf740 USDC From 0xd09a43…99DEaB96 to 0xf9790C…30a130870 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0x48f4cf…562f0001 to 0x30521e…7727a0180 USDT From 0x3D5355…D0572e42 to 0xd9a2E2…b39735600 USDT From 0x5B704f…708ac7d2 to 0xA69Da5…5988AC7D0 USDT From 0xD5B4F4…2a782D9E to 0xbcC107…78eaCDF50 USDT From 0x153C5b…D4a9Fe45 to 0x6c1003…5b1Dc01b0 USDT From 0xBEac6D…58F2cC77 to 0x466Ad8…6cEbc9d90 USDT From 0xe764Bc…6C934A08 to 0x5238eE…CEc431f10 USDT From 0x691E85…57034510 to 0xc18d83…BE9827930 USDT From 0x4FAB23…bb4563ee to 0xc11340…5eB65Ccc0 USDT From 0x2E6941…C56154Dc to 0x090078…4A7833940 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.008884894053443131 eth 0.008884894053443131 ETH
0x69d0f2…c0ff782c	16604253	Sat, Feb 11, 2023 9:13 AM	0xF46Cc4…FAC90b1A	From 0xA80839…565c4De9 to 0xf916ED…918D370a0 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x4FAB23…bb4563ee to 0xc11340…5eB65Ccc0 USDT From 0x3D5355…D0572e42 to 0xd9a2E2…b39735600 USDT From 0xe944C1…F5e19c89 to 0x483256…fa9b25b00 USDT From 0xA138c9…90eEA410 to 0x5d3037…D3b0d0750 USDT From 0x3f5968…aFB7E8c4 to 0xf8CA7E…ddB58F3b0 USDT From 0xFda1A0…0D603A51 to 0xA8Da75…50cCF41A0 USDC From 0x9D969F…eae60122 to 0xC78dFd…f33a7F870 USDC From 0xbd80D0…bf158321 to 0x75df24…B0ee404B0 USDT From 0x369CDB…1f6FfBb3 to 0x13aB5E…7169cf740 USDC From 0x153C5b…D4a9Fe45 to 0x6c1003…5b1Dc01b0 USDT From 0xD7ebb3…03551D32 to 0xc78509…C2713a140 USDT From 0x691E85…57034510 to 0xc18d83…BE9827930 USDT From 0x2E6941…C56154Dc to 0x090078…4A7833940 USDT From 0xad2f52…6386b921 to 0x274ff1…A46F0D550 USDT From 0xeeEd5B…12070aE6 to 0xbFd007…E56043ad0 USDT From 0xA1a12D…0cF65879 to 0x69D9e6…150E18D50 USDC From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0x494191…6909D04f to 0x06A366…6F17C57e0 USDT From 0xF3fa1a…e0A7Ba7A to 0x3D3A6F…9aD3E61e0 USDT From 0x561C15…A4996AD2 to 0x347ea5…BA1753aa0 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0x577aa2…57CF0C2D to 0xF982B5…392eE4780 USDT From 0xe54804…39404783 to 0xff5085…4aD71b660 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.007824279933846375 eth 0.007824279933846375 ETH
0x6b9267…ab00aa9d	16604244	Sat, Feb 11, 2023 9:12 AM	0xF46Cc4…FAC90b1A	From 0x8684Cf…bb8e5EC4 to 0x22Bcf7…99DD28810 USDT From 0x561C15…A4996AD2 to 0x347ea5…BA1753aa0 USDT From 0xe54804…39404783 to 0xff5085…4aD71b660 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0xF3fa1a…e0A7Ba7A to 0x3D3A6F…9aD3E61e0 USDT From 0x494191…6909D04f to 0x06A366…6F17C57e0 USDT From 0x3D5355…D0572e42 to 0xd9a2E2…b39735600 USDT From 0xbDCb95…04d310b5 to 0xB29C85…466742390 USDC From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0xeD4061…ca50Fe12 to 0xB67053…dcbE8c650 USDT From 0x458919…43B277A0 to 0xc603C2…38b80a000 USDT From 0x47B491…cDcad79d to 0x5de4eE…40b9f4ab0 USDT From 0xBEac6D…58F2cC77 to 0x466Ad8…6cEbc9d90 USDT From 0xeeEd5B…12070aE6 to 0xbFd007…E56043ad0 USDT From 0xbAFa2a…d6F710F9 to 0x39A4D4…6b9aC35e0 USDT From 0xfDd98b…07bD0E8d to 0x35eAFB…2d0eB3a60 USDT From 0x1c3E88…9005E54e to 0x3D5301…c3572e420 USDT From 0xca353A…fed69CFD to 0x7885D9…5D2310670 USDT From 0x0DF3Ca…75652720 to 0xB50031…92605b210 USDT From 0xBF20bF…55654c1A to 0xc59Fec…d16921720 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0xBc86B3…dCE39914 to 0x8Ad5dd…4F2De6d80 USDC From 0xF1D40E…aCeb5123 to 0x64588f…161A22Be0 USDT From 0x16bf5D…6a104725 to 0x7B5307…6f197Fb30 USDT From 0xd85399…c3eFD61D to 0x20DCe5…Bce26fc40 USDT	0xD91e5C…B05d1e4A	0 eth 0 ETH	0.00863143050022157 eth 0.00863143050022157 ETH
0xc2a7fb…95b141cc	16600835	Fri, Feb 10, 2023 9:46 PM	0xB6007d…FB4f468D	From 0xA8779c…Ff4E119b to 0xDA4683…3B5565500 USDT From 0x4e7D8f…21ABAffD to 0x7FB5a3…8Df9D8ce0 USDT From 0x69A819…B106B95E to 0x89Bb09…7b85863e0 USDT From 0x0F7494…b58c10f2 to 0x9608aE…8B9AdE340 USDC From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0x44a849…4467E035 to 0x66A9b3…DBB8580E0 USDT From 0x611305…e9d92d26 to 0x099773…Feb51Cf50 USDT From 0x00B938…34b98871 to 0x97c54c…7b09860e0 DAI From 0x7aEc6b…c4B5DEd1 to 0x7e0860…C665b1Dd0 USDT From 0xdd83fa…59Deaa3e to 0x8Ca7B9…a0ea97760 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0xFC8E14…B1Bb5B5B to 0x9E1e9b…601EC5520 USDT From 0x50c199…72522DE5 to 0x9ec9Bc…74cA85530 USDT From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0xA734a0…f99a40a5 to 0x5CEc03…169a53200 USDT From 0x8AbAB9…EaBF5403 to 0x363A3D…834975430 USDT From 0x3499Bd…faF3a5E1 to 0x25dE21…48aE4E2A0 USDT From 0x618346…9cd156E9 to 0xF00Ab0…234732440 USDT From 0x691E85…57034510 to 0xfe09af…519B52D80 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0xcFe245…67C693a6 to 0x5905c9…55f74B250 USDT From 0x1DC62B…442b0cd8 to 0x5fFc8C…3e511Ab30 DAI From 0xF46986…9acFD17b to 0x772761…5bf994d70 USDT From 0x3b7a60…B06a4aD2 to 0x67CdaB…A52079Af0 USDC From 0xA7C358…40dd6Cf3 to 0x3494B4…e5f3a5E10 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010475703935624074 eth 0.010475703935624074 ETH
0x74076e…844dab4e	16600828	Fri, Feb 10, 2023 9:44 PM	0xB6007d…FB4f468D	From 0x691E85…57034510 to 0xfe09af…519B52D80 USDT From 0xB339cf…7ec88038 to 0x881367…D36723c40 USDC From 0xf0911B…740d3B74 to 0x9CD73E…C7ec78240 USDC From 0x35370C…b29770B7 to 0x91D2b9…2C41Ceb10 USDC From 0x412cfB…f7034d82 to 0xbAEa79…4Bd79a300 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0xB65ceB…C8f86aBe to 0xD63B20…a5B03efA0 USDC From 0x83De44…86609E15 to 0x9Be0cD…BBf8cE7F0 USDT From 0xC88F76…4710e7B1 to 0x42b928…b85bF33b0 USDT From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0x3A8AEA…5816b28A to 0xE7eF03…D92d38540 USDC From 0x7aEc6b…c4B5DEd1 to 0x7e0860…C665b1Dd0 USDT From 0xA8779c…Ff4E119b to 0xDA4683…3B5565500 USDT From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0xdDcC83…6c169Dc8 to 0xdFDf03…090083EE0 USDT From 0x8AbAB9…EaBF5403 to 0x363A3D…834975430 USDT From 0x50c199…72522DE5 to 0x9ec9Bc…74cA85530 USDT From 0x666bD4…1EAe3430 to 0xD19909…2b00a8bc0 USDT From 0xD16E4c…BFaE53f5 to 0x19D393…0751c4c10 USDT From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0x618346…9cd156E9 to 0xF00Ab0…234732440 USDT From 0xBEac6D…58F2cC77 to 0x9A4A74…7558810B0 USDT From 0x69A819…B106B95E to 0x89Bb09…7b85863e0 USDT From 0xAAa486…110F81B7 to 0x618E85…0c5549B00 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01099992902053002 eth 0.01099992902053002 ETH
0x31056b…74260ade	16600820	Fri, Feb 10, 2023 9:43 PM	0xB6007d…FB4f468D	From 0x8AbAB9…EaBF5403 to 0x363A3D…834975430 USDT From 0xdDcC83…6c169Dc8 to 0xdFDf03…090083EE0 USDT From 0xB65ceB…C8f86aBe to 0xD63B20…a5B03efA0 USDC From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0x84Dc36…D6c03dE9 to 0x99979A…28b09b800 BUSD From 0x83De44…86609E15 to 0x9Be0cD…BBf8cE7F0 USDT From 0x007395…3f74970b to 0xe97449…C0FA5E310 USDC From 0x1Bf012…3104f309 to 0x19D645…2d9e0Cb80 USDC From 0xb93cc5…03BB1cc8 to 0x943416…c9A0160A0 USDC From 0x50c199…72522DE5 to 0x9ec9Bc…74cA85530 USDT From 0x7aEc6b…c4B5DEd1 to 0x7e0860…C665b1Dd0 USDT From 0x546352…4b86af0F to 0x37cC75…172e51680 USDC From 0xBEac6D…58F2cC77 to 0x9A4A74…7558810B0 USDT From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0x3Aa920…C342e83d to 0xA83c63…47a8d6480 USDT From 0x691E85…57034510 to 0xfe09af…519B52D80 USDT From 0xA8779c…Ff4E119b to 0xDA4683…3B5565500 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x67A30D…b98b6007 to 0xC2AE26…a10cD84C0 USDC From 0x135C91…FE11B3BE to 0xAa6bb8…6072662d0 USDT From 0x666bD4…1EAe3430 to 0xD19909…2b00a8bc0 USDT From 0xDAa056…7404B078 to 0x706F0c…78a507710 USDC From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0x135C91…FE11B3BE to 0xAA60ec…70Ed662d0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010693743437642598 eth 0.010693743437642598 ETH
0x8bd8df…24b54dee	16600811	Fri, Feb 10, 2023 9:41 PM	0xB6007d…FB4f468D	From 0xA8779c…Ff4E119b to 0xDA4683…3B5565500 USDT From 0x7aEc6b…c4B5DEd1 to 0x7e0860…C665b1Dd0 USDT From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0x83De44…86609E15 to 0x9Be0cD…BBf8cE7F0 USDT From 0x691E85…57034510 to 0xfe09af…519B52D80 USDT From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0xf91d4c…Df9fD23c to 0x27660E…3ED6090B0 USDC From 0x3C8c37…07361602 to 0x9C71ac…D2B376220 USDT From 0xBEac6D…58F2cC77 to 0x9A4A74…7558810B0 USDT From 0x8AbAB9…EaBF5403 to 0x363A3D…834975430 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0x1859Da…987DcE13 to 0x8F6665…4dba4E770 USDC From 0xB65ceB…C8f86aBe to 0xD63B20…a5B03efA0 USDC From 0x33e426…1184B95C to 0xFC874C…B6c874b70 USDC From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0xb93cc5…03BB1cc8 to 0x943416…c9A0160A0 USDC From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0xdDcC83…6c169Dc8 to 0xdFDf03…090083EE0 USDT From 0x3C8c37…07361602 to 0x9C73dE…178a76220 USDT From 0xDAa056…7404B078 to 0x706F0c…78a507710 USDC From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x666bD4…1EAe3430 to 0xD19909…2b00a8bc0 USDT From 0x546352…4b86af0F to 0x37cC75…172e51680 USDC From 0x1859Da…987DcE13 to 0x8f6392…D0bf4E770 USDC From 0x50c199…72522DE5 to 0x9ec9Bc…74cA85530 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010408725724647844 eth 0.010408725724647844 ETH
0xb3a2f0…978b1948	16600804	Fri, Feb 10, 2023 9:39 PM	0xB6007d…FB4f468D	From 0xA8779c…Ff4E119b to 0xDA4683…3B5565500 USDT From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0xdDcC83…6c169Dc8 to 0xdFDf03…090083EE0 USDT From 0x83De44…86609E15 to 0x9Be0cD…BBf8cE7F0 USDT From 0x554fB9…3D7E0272 to 0xEb30ca…65cd24BB0 USDC From 0x691E85…57034510 to 0xfe09af…519B52D80 USDT From 0x710f60…b26C4277 to 0xAe42A8…81a06bA00 USDT From 0xBEac6D…58F2cC77 to 0x9A4A74…7558810B0 USDT From 0xee3A09…0EEaf56f to 0xBd7Cc9…47f8d95f0 USDT From 0xfbcEEA…4b5cBAE7 to 0xa50841…252e7B0a0 USDT From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0x546352…4b86af0F to 0x37cC75…172e51680 USDC From 0xb93cc5…03BB1cc8 to 0x943416…c9A0160A0 USDC From 0xD760aD…A8549AeA to 0x3317a8…c584b3550 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x7aEc6b…c4B5DEd1 to 0x7e0860…C665b1Dd0 USDT From 0xB65ceB…C8f86aBe to 0xD63B20…a5B03efA0 USDC From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0xD760aD…A8549AeA to 0x3311c6…3150b3550 USDT From 0xf91d4c…Df9fD23c to 0x27660E…3ED6090B0 USDC From 0x50c199…72522DE5 to 0x9ec9Bc…74cA85530 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0x666bD4…1EAe3430 to 0xD19909…2b00a8bc0 USDT From 0x8AbAB9…EaBF5403 to 0x363A3D…834975430 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011422468719372194 eth 0.011422468719372194 ETH
0xb73ecb…8d93d4c8	16600798	Fri, Feb 10, 2023 9:38 PM	0xB6007d…FB4f468D	From 0x4A9E49…e1Dc261F to 0xE8920f…3468FE900 USDT From 0xee3A09…0EEaf56f to 0xBd7Cc9…47f8d95f0 USDT From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0xf561A8…FDaBF5BE to 0x99D624…Cd3dA6a60 USDT From 0x7f4E5B…b1DdE5b1 to 0x152d65…204397a80 USDC From 0x50BE13…80e56772 to 0x262070…0Efc4d4A0 USDT From 0x70E09C…89a93788 to 0xa87942…7D4E119B0 USDT From 0xFc2083…18dDd05A to 0xc23E8a…C2b633900 USDT From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0x474242…50EFa929 to 0xbDE787…904bBf320 USDT From 0xf140dd…2964a3FD to 0xdee774…AfA19a590 USDC From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x3966af…6E6e3E8B to 0xC0FB92…eb9bc4d70 USDC From 0xc3bCDf…8f0C9a69 to 0x41C896…9c9740fA0 USDT From 0xc3bCDf…8f0C9a69 to 0x41C051…106040Fa0 USDT From 0x340740…35305097 to 0xBBcAC7…704Ae5390 USDC From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0x912fD2…41477bA0 to 0xAC50a8…23b66E300 USDT From 0xFC658c…f4bCC32D to 0x2ED1eE…893C1Ffc0 USDT From 0xc3bCDf…8f0C9a69 to 0x41C4F2…c2Da40fa0 USDT From 0x20165E…9240b019 to 0x2d68f0…293F10D30 USDC From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0x9Ef556…aDF928C1 to 0xc543c6…Bfff0BB10 USDT From 0x2Abb45…dC600784 to 0x7f027a…bA1C3E490 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011491602820461033 eth 0.011491602820461033 ETH
0xf36e33…71788c4e	16600791	Fri, Feb 10, 2023 9:37 PM	0xB6007d…FB4f468D	From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0xD760aD…A8549AeA to 0x331356…6F72B3550 USDT From 0xb97f04…91F550C2 to 0xD85CD2…dABF6C440 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0x474242…50EFa929 to 0xbDE787…904bBf320 USDT From 0x759d55…F864220a to 0x7B59F0…3B9257940 USDT From 0xBFed4D…1d035859 to 0xF2280e…9dF215eD0 USDC From 0x462085…4a8c78b7 to 0x25E68a…a6bA81dC0 USDT From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0x5B5844…47eF1685 to 0xcB5685…218259C70 USDC From 0xE6FDBf…7EE302D7 to 0x09bc9C…15867F770 USDT From 0x9Ef556…aDF928C1 to 0xc543c6…Bfff0BB10 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0x68C718…1381b3AB to 0x43Eb91…4345CF680 USDT From 0xF7238F…559611A9 to 0x33eF25…246a69e20 USDT From 0xee3A09…0EEaf56f to 0xBd7Cc9…47f8d95f0 USDT From 0xE6A199…7F54EeEc to 0x51D19A…d6C397590 USDT From 0xa415D9…9f764d14 to 0xC055C6…036Af0c20 DAI From 0xF4734A…679543B5 to 0xF2a67f…8da950B00 USDC From 0x038385…6587E613 to 0x795d5B…0E0981680 USDC From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0xFc2083…18dDd05A to 0xc23E8a…C2b633900 USDT From 0x462085…4a8c78b7 to 0x25EA55…A61781dC0 USDT From 0x70E09C…89a93788 to 0xa87942…7D4E119B0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.009375496714641492 eth 0.009375496714641492 ETH
0xd5eee3…66982e86	16600781	Fri, Feb 10, 2023 9:35 PM	0xB6007d…FB4f468D	From 0x70E09C…89a93788 to 0xa87942…7D4E119B0 USDT From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0xbDc2BD…46e0eE91 to 0x3e8A56…778437390 USDC From 0x674c42…5060B5FD to 0x63414F…4347d6dD0 USDC From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x50BE13…80e56772 to 0x6cc08f…2557991b0 USDT From 0xa9615d…a43ed066 to 0x01Bf9a…b4ff6dE60 USDT From 0xbDc2BD…46e0eE91 to 0x37652F…53aD8f6b0 USDC From 0xbDc2BD…46e0eE91 to 0xB19791…624C165c0 USDC From 0xf10888…137F6EE3 to 0x66A28D…718b06C50 USDT From 0xA038c6…1D0c62a7 to 0x0aF1E1…E4cB68dC0 GALA From 0xbDc2BD…46e0eE91 to 0x44b096…0f7393890 USDC From 0x618346…9cd156E9 to 0xF00Ab0…234732440 USDT From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0x759d55…F864220a to 0x7B59F0…3B9257940 USDT From 0x9C7CB6…86397E10 to 0x6d1A64…644039C80 USDT From 0x9EaBA5…C1D3724B to 0x986415…810d12220 USDC From 0xD16E4c…BFaE53f5 to 0xcdc3b9…81158EAA0 USDT From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0x50770e…E03cBFC0 to 0x47eD3F…ECF8f7f80 USDC From 0x07FAB6…2857c2e9 to 0x9C1656…26D32Fd30 USDC From 0xe00712…505767f5 to 0x1F579B…ecB4E1a40 USDC From 0x1255F6…C74f0822 to 0x2f3964…F03FB0d10 USDT From 0xdeB8aF…C30618e6 to 0x4D5c7C…58Cb23380 APE From 0xE3Dbfe…6913d596 to 0x2acFc9…8B1B9eFe0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01181215023368482 eth 0.01181215023368482 ETH
0x1a0c1f…6e4492b6	16600773	Fri, Feb 10, 2023 9:33 PM	0xB6007d…FB4f468D	From 0xf3ee63…8E514B92 to 0x34124D…69C30b2E0 DAI From 0xA038c6…1D0c62a7 to 0x3b0Bb7…917720230 SAND From 0xee3A09…0EEaf56f to 0xBd7Cc9…47f8d95f0 USDT From 0xebAFFa…aF786200 to 0x59d5E3…f1176Fb60 USDC From 0xD5aA23…54283C6b to 0xc74436…41e825380 USDT From 0x42D17b…6846E2CD to 0xD5e47f…481Fc6630 USDT From 0x28FBd4…02259135 to 0xddC553…0D169DC80 USDT From 0x618346…9cd156E9 to 0xF00Ab0…234732440 USDT From 0x3E1c24…d39df62C to 0xBca610…ceeE30850 USDT From 0xF06d6E…C14CCd3e to 0x2804e5…A702176a0 USDT From 0x70E09C…89a93788 to 0xa87942…7D4E119B0 USDT From 0x935f64…ce4205b5 to 0xa87304…02F1E9340 USDC From 0x19Bd9D…5C2F423F to 0xD8CeEA…4AcBca130 USDC From 0x5014b2…49759b0A to 0x3A12F2…35067Ea80 USDT From 0xc1cF1f…8cA863fb to 0x32cBec…5924Ce1C0 USDT From 0x5BCbdf…D9204F72 to 0xD4de9E…AaCCB22D0 USDT From 0xFc2083…18dDd05A to 0xc23E8a…C2b633900 USDT From 0x226CF3…C58F0013 to 0x96AE6e…53FfA1280 USDC From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0x9DE386…b6e036C9 to 0x9606fC…d70b1C2F0 USDT From 0xc3431B…C6cc4D21 to 0xD56E64…399003a00 USDT From 0x474242…50EFa929 to 0xbDE787…904bBf320 USDT From 0x849A02…7994Ad96 to 0x6f8C99…842A702C0 USDT From 0xB4288c…68E2D3E0 to 0xA9c21f…2dc493B00 USDC From 0xF46986…9acFD17b to 0x772761…5bf994d70 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011525465974047524 eth 0.011525465974047524 ETH

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