Address 0xddC825E7A3C7bE3b6BdFA2b2cA02fc0741d39dC8

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
0x6f6e24…e0d8424f	16470053	Mon, Jan 23, 2023 2:18 PM	0x4fcc76…70cB1E09	From 0x476F02…f2333464 to 0xD0412E…d418C8710 USDT From 0xaCB393…8E69BB61 to 0xdf16Ee…0590F6100 USDT From 0x3FaBdd…0C2f0b6E to 0x4b2b18…06457e090 USDT From 0xD0e375…629804b2 to 0x6Ee0f8…E14c16610 USDT From 0xE45155…347E79BE to 0x77E7E4…B055956c0 USDT From 0x387c4f…b3B9dCe4 to 0x4F21f1…4c1661840 USDT From 0x8621a5…D716190B to 0xA1B959…9d9433c30 USDT From 0x6B1CEc…5c2e6E05 to 0xA5262D…6C3381cE0 USDT From 0x57DA02…7b77C41c to 0x2605cc…C619b5210 USDT From 0x266366…B8812711 to 0x9e5561…E98aD1b20 USDT From 0xCf840d…F8D3A767 to 0x6463E6…636D065D0 USDT From 0xF48Bc0…687CDa3D to 0x0F8059…ebCd83000 USDT From 0xc965c1…cFB62E2f to 0x01D4e2…f22975200 USDT From 0xB290Fd…4177dA42 to 0x7CE4e1…03BB5a240 USDT From 0x79B89F…C273c82D to 0xfE40B2…64f7eb110 USDC From 0x264b5B…CD13790F to 0x99593f…E6b055AE0 USDT From 0x93080C…96eF1AAb to 0xFfDd4c…7A36a50D0 USDT From 0x1Dd785…353d0570 to 0x1BB791…0834157b0 USDT From 0x5352e8…DB723bd4 to 0xa41fd4…73d7eB590 USDT From 0xE18374…eb8c8B38 to 0xAeE70f…52b63c030 USDT From 0x59D475…ce8A82A0 to 0x58448B…8864e1F00 USDT From 0x5d12b4…5E0EE5fa to 0x5Dcf0B…8b61c1D20 USDT From 0xc1DF1e…2f3DBC1a to 0xd2542C…1eB7b3640 USDT From 0xc33FC0…88F995C4 to 0x476317…510334640 USDT From 0x67b21F…301D377d to 0x78649C…bA8623f00 USDT From 0xe987bF…b493F226 to 0x2D5235…797Af8C70 USDT From 0x745b3B…755C6338 to 0xba6F0F…ecB83e3B0 USDT From 0x485A44…e91627E4 to 0x9d394b…0e19eF180 USDT From 0x614301…94c29fC3 to 0xFd7490…87dE2f280 USDT From 0x17A786…bC36E5AA to 0xD8e27F…3C218B910 USDC From 0xA20065…B5cf2ed7 to 0xAA119f…B72de3710 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0xaA8f07…32212F59 to 0x00D3b4…85CFC3280 USDC From 0x27BFEe…79B0D135 to 0x6464B6…9009C9000 USDT From 0x9332a6…77e6103c to 0xe7a139…C165aaDF0 USDT From 0xfc0FA0…9cea2389 to 0x0DB39d…2a039aad0 USDT From 0xCE52f2…d8ae634b to 0x087569…5E0692610 USDT From 0xC92cb2…1E995Bf1 to 0xBb2E27…ce6Ad6D20 USDT From 0x474c05…1fc041d0 to 0x586dDb…52e4B6f90 USDT From 0xBf66D9…86348D62 to 0x1e2aB2…bA4CB0970 USDC From 0x1007b4…1abb816E to 0x69E3B7…c7977c5B0 USDT From 0xbBc245…71AD24a7 to 0x621b1F…E5840c3F0 USDT From 0xda7C2C…E3cDe8F4 to 0x250F83…6750D6F90 USDC From 0xc16aDd…20565d8c to 0x416257…FB7D9F0b0 USDT From 0xAEe641…4b993c03 to 0xe18E90…65ED8b380 USDT From 0x61552E…8C9E4914 to 0x9CC1F8…9cA4a6760 USDC From 0x811eC3…DA16f00D to 0xbe0d94…aEAEFacb0 USDT From 0x39b0e4…69a9E050 to 0xCB293b…bAa0D4900 USDT From 0x671375…da25E7DA to 0xE88f3B…4a2257630 USDT From 0x5D55DC…49050EE9 to 0x7a7fFD…089d0C870 USDT	0x154682…a569290B	0 eth 0 ETH	0.015333288676709887 eth 0.015333288676709887 ETH
0xb22cbc…1cfec6a6	16432067	Wed, Jan 18, 2023 7:02 AM	0x4418a1…73FbB11C	From 0xf44c66…5fFa1085 to 0x41f394…5470D83a0 USDC From 0xe8B6D9…9dCE8337 to 0x8b2b28…d77A235A0 USDT From 0x5eb940…E28B2Ff7 to 0xF7B619…fF34ADDF0 USDC From 0xf39673…449Cc31E to 0x1d52ec…1a289aC20 USDC From 0x3A121f…c01cf636 to 0xa51A90…7B5a69B70 USDT From 0x8Eac1B…0Cfd1Be8 to 0xB82A49…18d5f12D0 DAI From 0x36F7Fb…202E7B7E to 0x63C468…340713320 USDC From 0xbd9C2a…Dc698eD5 to 0x995B7e…012576cD0 USDT From 0x93652a…1D4efE35 to 0xeC8C97…86f701aa0 USDC From 0x554C99…463569A0 to 0x34D9E2…E9e1D04D0 USDT From 0xaB5327…4f6cf932 to 0x3b72De…Ab788aBE0 USDC From 0x09032b…Ba28dD76 to 0x4E1Bca…a47E210D0 USDC From 0x28c9aC…e78Fa9C4 to 0xc04eEd…05C0e9490 USDT From 0xE3995B…E72eE593 to 0xA61115…015B7E300 USDC From 0xA5D200…C1E8d583 to 0xFA8A44…409DCC2E0 USDC From 0xABc1a9…ec589a3c to 0x48d946…496A26A80 USDC From 0x063b90…AD34908c to 0xaBa6b1…0dBc80D20 USDC From 0xfdB2c5…1B922865 to 0x8D521A…5710af710 USDT From 0xEA904b…d51d94F1 to 0x9FC7D2…B859B6FF0 USDT From 0x1691c0…8F9fabB6 to 0xBd1d3f…A2B1cE050 USDT From 0x9013FF…846F2a63 to 0xfB3013…57e6dFea0 USDC From 0xa3Ad5F…5B9d9bDB to 0x47cBac…9365CDA00 USDT From 0x85e990…0fF0f67F to 0xc59Ded…F18A58f90 USDT From 0x555963…4645666D to 0x7c01B4…fC631FA50 USDC From 0x811a41…DEf0f722 to 0xE622cf…3650C5de0 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0xa59329…484EB4EB to 0x9D00Cc…194Ef0e80 USDC From 0xe8B6D9…9dCE8337 to 0xB7840f…99ddc5aD0 USDT From 0x178691…B097905a to 0x870Ed8…645fbcd90 USDT From 0xA60401…5D89c970 to 0x4E1C93…3A6959C20 BUSD From 0x017570…FdF307F4 to 0xaeB677…25E85A0c0 USDT From 0xe2716E…f9C75447 to 0xD6bb38…79b4299b0 USDC From 0x58F277…f3685AE8 to 0x8C51a5…37D8e3270 USDT From 0x5f8c8B…Ad62A411 to 0x1b93D5…753F0E400 USDT From 0xD88372…1F51e147 to 0xeaeBc0…670BaC940 USDT From 0xA04467…F9bD09ec to 0x7449a6…b84c07AF0 USDT From 0x9E8aCe…Aab00CC6 to 0xBb459e…8416B95c0 USDC From 0x8fe0e1…FD71AC8d to 0xD622Dd…8eED03f80 USDC From 0x0aFe9b…BEC5d1b2 to 0xe28cD0…75d8d3730 USDT From 0xdEEA5e…1b180950 to 0xF90Ba8…11D89B450 USDC From 0x940446…6DedfBf2 to 0xe6a74E…362Ae7910 USDC From 0xDDD5F5…9ea94f0d to 0x6ce534…6b77f3500 USDC From 0x31fcCD…b251639a to 0x5055B5…F4c856160 USDT From 0x3c3ebE…82287A23 to 0x995b0D…AFC86f270 USDC From 0x1a3d29…231Ee9dB to 0xB6f225…B8997e960 USDT From 0xa51be8…Db0419C1 to 0xCF6Bea…aa9DB5170 USDC From 0x745AD1…09331294 to 0x675414…c6c03FCc0 USDT From 0x1f95f4…8eb1Dd67 to 0xaC3e09…B62B01AF0 USDC From 0x4151e7…e848c40c to 0x9cbDCC…30eAF01b0 USDC From 0x27935b…079c201e to 0x36580A…2A0924f60 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.016310009928756777 eth 0.016310009928756777 ETH
0xe6b1d7…1c67c7da	16430064	Wed, Jan 18, 2023 12:19 AM	0x4418a1…73FbB11C	From 0xE3995B…E72eE593 to 0xA61115…015B7E300 USDC From 0xCCf135…cb7f0aB1 to 0xbf0B0b…A8b767310 USDC From 0xA60401…5D89c970 to 0x4E1C93…3A6959C20 BUSD From 0x554C99…463569A0 to 0x34D9E2…E9e1D04D0 USDT From 0x5f8c8B…Ad62A411 to 0x1b93D5…753F0E400 USDT From 0x96FFd0…ecA823f2 to 0x2A7093…B833cBFb0 USDC From 0xdEEA5e…1b180950 to 0xF90Ba8…11D89B450 USDC From 0xA5859D…3EC48094 to 0xEB25Ee…97dA33420 USDT From 0x5eb940…E28B2Ff7 to 0xF7B619…fF34ADDF0 USDC From 0x811a41…DEf0f722 to 0xE622cf…3650C5de0 USDT From 0x36F7Fb…202E7B7E to 0x63C468…340713320 USDC From 0xAFa57D…5b610c6D to 0x2d8847…C002Ae640 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8bdD…5553bD240 USDC From 0xdA2a33…86F67960 to 0x2a2bFa…19BD0B610 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0xA5D200…C1E8d583 to 0xFA8A44…409DCC2E0 USDC From 0x28Bc12…2C9B865e to 0x162199…3c30e1c80 USDT From 0x958836…1C9FAb8b to 0x162351…c832f50D0 DAI From 0xd557e6…18aBb2fA to 0xD76bB7…B238bc0e0 USDC From 0x873AeC…Ce6d6B0b to 0x5B49ea…85B6b22A0 USDC From 0x2fa338…6Ee9a34c to 0xd8A229…C3a09b920 USDT From 0xD70aAe…E925da82 to 0x7B94A9…0A7552Fa0 USDT From 0x925D89…64885b27 to 0x76557b…13859A030 USDT From 0xA51b4e…C3D39550 to 0x52b2eE…f6F635290 USDT From 0xEaEb6d…5202fC2B to 0x6f85F6…482B3b4A0 USDT From 0xBaBcde…3D8BB693 to 0x2012D3…e278A0590 USDC From 0xd2A233…8231A9ba to 0xd204C2…0c28B4360 USDT From 0x36983f…C0FB4D97 to 0x8A2e60…Dd89e8330 USDC From 0xd043f5…18dB894C to 0x7fED10…92538Ee40 USDC From 0xEc0e0C…0734ff70 to 0x6Ad3d3…25d34E450 USDC From 0xbb6241…f786ec48 to 0xD3a993…9534604C0 USDT From 0x674a25…7e1e84ec to 0x0F4276…e93eD0720 USDC From 0x0A2aCa…362746Ad to 0xF0b97E…38B1C3Cb0 USDT From 0x4DB4FD…eaA429F2 to 0x6a85E4…533d6b970 USDC From 0xc14e6B…1B9CBD41 to 0x8de95D…523f365E0 USDC From 0x11f8B7…18C47b19 to 0x0C0EcE…B275b9Ac0 USDT From 0xb8D200…B68EC60c to 0x5543AE…c413F1730 USDT From 0x4bDe58…9B75aA56 to 0x463437…2D71b6f80 DAI From 0xF461eB…98211F65 to 0x28C03c…D0A9CCCa0 USDC From 0x4ef109…FCd6Fd9D to 0xE179f7…b31eA4F00 USDC From 0xEE4AAf…aA2382cE to 0x79618d…3A4225340 USDT From 0x2869A4…51D3045e to 0x17f8de…3bDC361a0 USDC From 0x3C5C81…31e1DA23 to 0x0fb501…78F6477A0 USDT From 0xe36dF1…5cfC8441 to 0xfD8A29…aB83A45C0 USDT From 0xd74B23…2A7bCf96 to 0x1F45E4…0D195c1A0 USDT From 0x25e81d…1039b059 to 0x4C0bA7…A0EffAa80 USDT From 0x1f95f4…8eb1Dd67 to 0xaC3e09…B62B01AF0 USDC From 0x8312ba…71E58E95 to 0xC0FC86…Da9C3bf40 USDC From 0x72BC2D…6bb0B093 to 0x78E6aF…718524480 USDT From 0xf40D76…C8ff4f57 to 0x271e4D…2bf6d8440 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.0266977936086382 eth 0.0266977936086382 ETH
0x72484d…8b56fd79	16429835	Tue, Jan 17, 2023 11:34 PM	0x1ec922…65D6aA52	From 0xDBC643…DFB91D3A to 0x42cB6D…c9efD6D70 USDT From 0x3F9cea…5c651CC4 to 0xB750D4…ec9F15050 USDC From 0x2997A7…fc042E4e to 0x5F6763…376A5beA0 USDC From 0xEdb0d6…8A0E5bbD to 0x0F9A68…c0F22B800 USDT From 0x0Ff644…622268bD to 0xa0B77A…A46874920 USDC From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0xCf0Fc9…824dcc1a to 0x7A3CC7…dF966D160 USDT From 0xaB4537…abeb8a1e to 0xc8b491…e6D696fB0 USDT From 0xD1d9fD…dB8B55BB to 0xDa8307…8E77c78b0 USDC From 0xC2DCA0…a346Ef24 to 0x6863fb…16c6B3aC0 USDT From 0xc14e6B…1B9CBD41 to 0x8de95D…523f365E0 USDC From 0x0A9D1e…ab9851Fb to 0xfAcd2e…eD2FCA890 USDT From 0xD68E3E…b06b010d to 0x7f510c…39C20cBf0 USDT From 0x7dBF78…C831698F to 0x692157…4dfe490D0 USDT From 0xAe9513…a8bE9B5c to 0x1EfFF2…11624CB40 USDC From 0x938995…F632fcd6 to 0xD49650…22FB07Ca0 USDC From 0x1E1327…F2e788DC to 0x512eBE…2BeA7bA60 USDT From 0x443838…Ce04E518 to 0xA7DF4b…00311D1B0 USDT From 0x376FA5…1B07EDe1 to 0x919B7c…aa3EE8Db0 USDC From 0x54f3c0…c9004812 to 0x27324b…82549B870 USDT From 0x0cB11A…a2236cEe to 0xf86D0C…756BEf0f0 USDC From 0x123300…89635dA2 to 0x8905Bd…7dBA07570 USDC From 0x6AdEdF…7B143c07 to 0xF2C132…beA24c320 USDT From 0x25b15C…4c9880a3 to 0xec6B58…8b148ddC0 USDC From 0x92eE61…58EEA4EA to 0x519359…867Cfa120 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012075395904492131 eth 0.012075395904492131 ETH
0xb01920…78e5f75d	16429818	Tue, Jan 17, 2023 11:30 PM	0x1ec922…65D6aA52	From 0x3b61Aa…A4b5611D to 0xf50204…EFFeC58E0 USDT From 0x41D1eB…AB6dB21B to 0x57f04B…F48B06700 USDT From 0xada8b1…E60E0258 to 0x234226…03Bc06bF0 USDC From 0xF6957d…bbC16135 to 0xC4D633…985689650 USDT From 0x1a8225…4378A8D4 to 0xbA07b7…71F229910 USDT From 0x2D283b…eDC4491D to 0x4B1F9d…30AfE1E00 USDC From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0x2997A7…fc042E4e to 0x5F6763…376A5beA0 USDC From 0x254096…B4919E64 to 0xbbcd2F…0C59438D0 USDC From 0x9883A1…5680d321 to 0xA23970…Ae0A5aC60 USDT From 0xf05874…e736365a to 0x209adA…0E62b7d10 USDT From 0x222323…75515CB4 to 0x244859…A7811d720 USDC From 0x54f3c0…c9004812 to 0x27324b…82549B870 USDT From 0xaCec2b…D4d86f3F to 0xC0Ba7B…C6934eeA0 USDT From 0xD4caa8…e820dca1 to 0xf92ab4…4f1e88EC0 USDC From 0xe2Cb28…f9e89BBc to 0xf1000a…8FeF53FA0 USDT From 0x123300…89635dA2 to 0x8905Bd…7dBA07570 USDC From 0x8e927B…05C13E32 to 0x44b791…d0Dd86dA0 USDT From 0x121E24…1d7EF469 to 0xA4e7bC…e06739550 USDT From 0x938995…F632fcd6 to 0xD49650…22FB07Ca0 USDC From 0xD68E3E…b06b010d to 0x7f510c…39C20cBf0 USDT From 0x36d551…a3d5f08A to 0x979519…742444710 USDT From 0x1d86d3…Ef88b5dc to 0x568d1A…879585840 USDT From 0x95D829…B9641557 to 0x24E077…094F2C340 USDC From 0x703B04…DD07b593 to 0xf42890…aB52a1f10 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.0128020388348814 eth 0.0128020388348814 ETH
0xea56f6…69c17589	16429757	Tue, Jan 17, 2023 11:18 PM	0x1ec922…65D6aA52	From 0x1a8225…4378A8D4 to 0xbA07b7…71F229910 USDT From 0xf05874…e736365a to 0x209adA…0E62b7d10 USDT From 0x123300…89635dA2 to 0x8905Bd…7dBA07570 USDC From 0x2D283b…eDC4491D to 0x4B1F9d…30AfE1E00 USDC From 0x36d551…a3d5f08A to 0x979519…742444710 USDT From 0xF6957d…bbC16135 to 0xC4D633…985689650 USDT From 0x2997A7…fc042E4e to 0x5F6763…376A5beA0 USDC From 0x615C34…96d732F7 to 0xeBCA40…2395a4670 USDC From 0xcf5F72…1eF32A22 to 0xbC6866…99BBDd910 USDC From 0xcc6713…2203Ff1F to 0x31D24C…37cC052d0 USDC From 0x71F011…fb5d3f90 to 0xc82845…A10bA0A10 USDC From 0xBec00b…d5f0E2D6 to 0x72E97B…BB6Ba8eB0 USDC From 0xCd4C49…00d3ba3F to 0x7A604B…7F2EAB320 USDT From 0x7faEfB…5adb4c49 to 0xa03c19…5cFdF1D50 USDC From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0xEE23cf…6eA49FA5 to 0x1A10E1…D4a853390 USDT From 0x507F0d…d27767aF to 0xe75726…6466047C0 USDC From 0xF9860A…82eA5605 to 0xEB2D15…eae476610 USDC From 0x3D507f…0E19B43f to 0xcd98a0…c0431C2e0 USDT From 0x8E11aA…778D616e to 0x98Bb95…C77712A60 USDC From 0x222323…75515CB4 to 0x244859…A7811d720 USDC From 0xDab86C…f7660787 to 0xd951B1…13389D180 USDT From 0xAb2aDB…0B20D74d to 0xC6E499…B306b79A0 USDT From 0x08a764…b59A0ee4 to 0x06bDF4…68c15Dc20 USDT From 0xece55d…66DFCEFE to 0x276d12…87ac23130 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012572541138817672 eth 0.012572541138817672 ETH
0x7ccc07…4247ac53	16429636	Tue, Jan 17, 2023 10:54 PM	0x1ec922…65D6aA52	From 0x677D62…0c4F3f34 to 0x6F73A5…3328f77B0 USDC From 0xd84e89…BB1690da to 0x4dAB5e…f639008A0 USDC From 0xCd4C49…00d3ba3F to 0x7A604B…7F2EAB320 USDT From 0xF9860A…82eA5605 to 0xEB2D15…eae476610 USDC From 0x54f3c0…c9004812 to 0x27324b…82549B870 USDT From 0x76e888…77d67E42 to 0xeFDac8…3c4210Ee0 USDC From 0x7A81F4…86448602 to 0x9dFc40…B02679270 USDT From 0x72c8B7…BE8E4a58 to 0x1444A9…4012C61b0 USDC From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0x8fB66B…7F1bdb66 to 0x0f8292…72351CA30 USDC From 0x00428e…2E66C959 to 0xD63902…6519CA270 USDT From 0x340025…B1F2b767 to 0xAa5F62…8cba82510 USDC From 0x9D8553…998f8F51 to 0x165611…70D1A7960 USDT From 0x2FFA03…9439f09f to 0xc0CA1a…12bb89910 USDT From 0x468059…8D2E0782 to 0xD548f7…3899C53D0 USDT From 0x5DE503…91DBE047 to 0x75f370…197792C20 USDT From 0x832917…2182BdC6 to 0x339Ee9…96B3036b0 USDT From 0x2F4874…80aD5edE to 0x720a19…0d7F2bC60 USDT From 0x29a60d…7B0eaB6f to 0x6a48F3…83C547290 USDT From 0x612fBC…31BaA8A3 to 0x46e7E3…a179B0b60 APE From 0x2e14E1…Cd0Eb1bc to 0x24046D…4c0E3B9C0 USDC From 0x60710d…Ea8EA44b to 0x12d11c…F6fdbe620 DAI From 0xd1aE2c…f4206Cf2 to 0x17980C…D2f1d2010 USDT From 0x702c07…E06a4d4C to 0x0a34Ad…3e6Ff9770 USDC From 0x0aB502…F12d4642 to 0x8B5889…12f85A8f0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.013927891882815792 eth 0.013927891882815792 ETH
0x2b4af1…580fe834	16429581	Tue, Jan 17, 2023 10:42 PM	0x1ec922…65D6aA52	From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0xcc6713…2203Ff1F to 0x31D24C…37cC052d0 USDC From 0x14C101…6720b172 to 0xE36888…FF83da2d0 USDT From 0x0B8398…1098FB41 to 0x77c182…1440996d0 USDT From 0x574fe1…9879c333 to 0xbfdE56…3ba904C70 USDC From 0x81044b…aF55e0B9 to 0xa6e7A7…44786dD60 USDT From 0xA43de5…AAF6f1ec to 0x225219…8774838a0 USDT From 0xE1a25C…B2DCB1c2 to 0x8B040F…0745C66C0 USDT From 0x5FCF5C…07A81b91 to 0x0F6faB…00790BE20 USDC From 0x41D1eB…AB6dB21B to 0x57f04B…F48B06700 USDT From 0x94fC77…e8E9E3aE to 0xEBd07D…82d7749c0 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0x70124b…2C00c8B5 to 0x93930A…26Aac5340 USDC From 0x890417…96127d7E to 0x610cB1…27AA42920 USDC From 0xd1aE2c…f4206Cf2 to 0x17980C…D2f1d2010 USDT From 0x5F9a6f…F5007Db6 to 0x2d8B41…3146657A0 USDC From 0x954D28…AB3542Ab to 0xF177B7…F5B757560 USDT From 0xF9860A…82eA5605 to 0xEB2D15…eae476610 USDC From 0xE074F1…121D4daF to 0xc0E79c…6389917c0 USDT From 0x461A1c…C6fB81A9 to 0x254b78…80Eff97e0 USDC From 0xCd4C49…00d3ba3F to 0x7A604B…7F2EAB320 USDT From 0x5DE503…91DBE047 to 0x75f370…197792C20 USDT From 0x703B04…DD07b593 to 0xf42890…aB52a1f10 USDT From 0xF3D315…DD838119 to 0x624398…4DF57dd90 USDC From 0x60710d…Ea8EA44b to 0x12d11c…F6fdbe620 DAI	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01415791512662258 eth 0.01415791512662258 ETH
0xcf5734…a6f36c5b	16429553	Tue, Jan 17, 2023 10:36 PM	0x1ec922…65D6aA52	From 0x969AD5…eE5e09d6 to 0x01Ce11…023fFa300 DAI From 0x0B8398…1098FB41 to 0x77c182…1440996d0 USDT From 0xF9860A…82eA5605 to 0xEB2D15…eae476610 USDC From 0x890417…96127d7E to 0x610cB1…27AA42920 USDC From 0xa2bd8B…3d439e01 to 0xBff28e…6dD285640 USDC From 0xEc7DAA…3259e19E to 0x3831dC…85dAdcbB0 USDC From 0xCf58ea…CaCDFf1D to 0x04f449…492cd8D20 USDC From 0xF908dD…6bD76b3E to 0x699f3f…636187270 USDT From 0xCb5FB9…9c79054E to 0xB8a275…b92ACFF70 USDT From 0xbf2d58…7266b466 to 0x6f8a88…DE5C115f0 USDT From 0x02e664…fD984f8b to 0x313e0B…202a024F0 DAI From 0x57F1eB…Ba513acC to 0xfC703a…c5E55ffD0 USDT From 0x6251b1…a1390CE2 to 0x1AceE0…7D9d476f0 USDC From 0x7509Cc…00B16041 to 0x92cC8C…2993F1ff0 USDT From 0x41D1eB…AB6dB21B to 0x57f04B…F48B06700 USDT From 0x906B89…0f7CeCf6 to 0x91cE02…22F405cd0 USDC From 0xE687e4…F442189a to 0x9d6Cd8…2Dd805070 USDC From 0x9e353f…09858adf to 0xFCd277…227dADF60 USDC From 0x864DDF…8Fe5a6Dc to 0xF8DAdf…d1e266260 USDC From 0x70124b…2C00c8B5 to 0x93930A…26Aac5340 USDC From 0x65777C…EbEc8A10 to 0x462201…594C38B80 USDT From 0x89f303…2F9a1fAc to 0x524957…abAE49c60 USDT From 0x3F9cea…5c651CC4 to 0xB750D4…ec9F15050 USDC From 0x29374c…970A1E39 to 0x60C96E…5Bf0FEc60 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.015039578958829838 eth 0.015039578958829838 ETH
0x08ef65…ae0643de	16429519	Tue, Jan 17, 2023 10:30 PM	0x1ec922…65D6aA52	From 0xFd6BE0…038aFfEd to 0x212AeB…6E1735280 USDC From 0x468059…8D2E0782 to 0xD548f7…3899C53D0 USDT From 0x92CA5D…aA2D6855 to 0xd6E023…D6153aBe0 USDT From 0x6Fc106…c501103d to 0xc4fbc9…db8771Ec0 USDC From 0x56a0E2…31f6f497 to 0xac6e80…cDA3Bce10 USDC From 0x71c63f…D71Da0BA to 0xfBFd56…55f0a9e90 USDT From 0xd2C21A…0b246156 to 0xE5C5b4…fDf763160 USDT From 0xA43de5…AAF6f1ec to 0x225219…8774838a0 USDT From 0x523Df8…271FA48A to 0x6D2b0B…b02293030 USDC From 0xE8Aa4d…30A942Fa to 0x2B686f…7255ac780 USDT From 0xBAf67F…a89e00c8 to 0xc1c98c…747b38Cf0 USDT From 0x28FBd4…02259135 to 0xddC825…41d39dC80 USDT From 0xa18D74…1ad92F1e to 0x501B80…73bD757A0 USDT From 0xF8f4C2…4908F73F to 0x9CEAF0…2D81aDDe0 USDC From 0xF0C256…A19b3603 to 0x8b26c6…F92Eac2f0 USDC From 0xCCCE75…51aA67E7 to 0xfD4ba0…5f51B2AB0 USDT From 0x0A9D1e…ab9851Fb to 0xfAcd2e…eD2FCA890 USDT From 0xBa4c4B…e6a079E8 to 0xe1FBe5…A1027fC90 MATIC From 0xf7429b…D45Bf42C to 0x439FF1…B1Af047F0 USDC From 0x18c8d8…f10dFC40 to 0x908E0f…a072aD4C0 USDT From 0x708f9a…9Cdec4e9 to 0x3b6211…f9c4221a0 USDT From 0x58E735…0580000C to 0x8E3410…f21A61630 USDT From 0x7b90EC…c6b783Fd to 0x1D6A6c…4D7dEe720 USDC From 0x87B081…73Ae73Be to 0x37433d…b3487Ee30 USDT From 0x8b4Fc3…63d0DC5C to 0x20ab3C…514f600A0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.015353126004357363 eth 0.015353126004357363 ETH