Address 0xddaCD01F05f5E30e2D650591C2f7057CC6edbD80

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x15fbc8…6f4d1c63	16724093	Tue, Feb 28, 2023 3:48 AM	0xddaCD0…C6edbD80		0x15d6c6…cE5941d5	0.017003292168462403 eth 0.017003292168462403 ETH	0.000335283385605 eth 0.000335283385605 ETH
0x0565d4…26b08d02	16718203	Mon, Feb 27, 2023 7:59 AM	0xD4a885…d76BD617	From 0x36768E…05d2B732 to 0x75Ddb7…c4a5e3B40 USDC From 0xddaCD0…C6edbD80 to 0xAdd4dc…C74A27eF0 USDT From 0x46aAb3…40895842 to 0x4Ec21F…b6079f000 USDT From 0xaa364c…C1Cd530b to 0x6F9Db1…078b9CD00 USDT From 0x3FF958…B3345134 to 0x05d4c0…3cF57fb40 USDT From 0x09f161…f4B0ACfF to 0x1BE13f…aD8574D20 USDT	0x444EBB…409a4b1A	0 eth 0 ETH	0.002928821589738774 eth 0.002928821589738774 ETH
0x0651e6…58fd707e	16718198	Mon, Feb 27, 2023 7:58 AM	0xddaCD0…C6edbD80	From 0xddaCD0…C6edbD80 to 0xADD2bd…b1a427Ef4423.516315 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000663705324573872 eth 0.000663705324573872 ETH
0x1c8b6f…620b9cff	16674755	Tue, Feb 21, 2023 5:19 AM	0x994840…534f8Ab7	From 0x994840…534f8Ab7 to 0xddaCD0…C6edbD804250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001388354891159873 eth 0.001388354891159873 ETH
0x690cb4…5c79d796	16661259	Sun, Feb 19, 2023 7:49 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xddaCD0…C6edbD80121.525413 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001027892101002277 eth 0.001027892101002277 ETH
0x5fa700…d6de7549	16653305	Sat, Feb 18, 2023 4:59 AM	0x8067d0…39FD5996	From 0x4A2B7a…6Cc02529 to 0xB95B92…b72496aE0 USDT From 0xF895B3…2561f12B to 0x5fC4fc…37254f1B0 USDC From 0xD3c562…B223f500 to 0x7A750d…7b520c870 USDC From 0xf75A30…30999D8F to 0x32a263…29b994cf0 USDT From 0xE34cab…eBd8D7b7 to 0xA210db…66EC48F60 USDT From 0xB850c3…2bC222Ff to 0xee4B54…9e4eb6830 USDC From 0x4279d5…21Bf85f2 to 0x7E7093…160257F60 USDC From 0x6870fb…c2D9B084 to 0xF22489…1A61AD8d0 USDT From 0xbFf00B…e4048F17 to 0xdEfc65…D725b7eC0 USDT From 0x1a687C…c84d9ae4 to 0x5f4Db0…763CbA370 USDT From 0xa69815…144aa7BA to 0x6cac36…4cEa15d10 USDT From 0x07F2c2…392FBdAC to 0x11b19C…7572331B0 USDT From 0x902AC5…4eED2d13 to 0xd06CCE…05c7f2dA0 USDT From 0x6981Be…cd2d49FF to 0xed7b9f…8ABd27300 USDT From 0x9A27d5…eb85cbBF to 0x3f2BF2…df9767e50 USDT From 0xAA1BA0…432a77a9 to 0xF36EfC…56E09b690 USDT From 0x1dC08a…67A5E6D9 to 0x2c2088…A130F5870 USDT From 0x7fF6a7…9785c1E0 to 0xdd63eb…F18eF8A30 USDC From 0x59bFbF…6877f1e3 to 0xfeB9E4…ffeC950A0 USDT From 0xdF5972…0eBb0c90 to 0xFAc2EE…693521750 USDT From 0xbB2F81…7A39DaDF to 0x00ad67…51B07a9C0 USDT From 0xcBA853…10121A30 to 0xfDd98b…eFbD0e8D0 USDT From 0x51f0A6…64C18932 to 0x6F5891…F86feDbf0 USDT From 0x9d917e…6b86D345 to 0x71Af33…9E3c81800 USDT From 0x66a724…ed891B10 to 0x99d53E…f93982150 USDT From 0xD4e9Ec…A83a8459 to 0x29e581…54db1b6f0 USDT From 0xFEfC78…b7f8f50B to 0x615980…952185830 USDT From 0xcEFEfe…ca301A6E to 0x59B4dD…1f672cfC0 USDT From 0x0FeCEe…28544882 to 0x349221…7cC03F970 USDT From 0x45bA4b…edE65D99 to 0xBd3F22…a26F55b50 USDT From 0x1AA2c1…7315fb58 to 0x36747B…288D02C40 USDC From 0xc32148…3c424905 to 0x6512FE…1e1386B50 USDT From 0x1B4ECE…5D65CE2B to 0xCe32d2…e729F3370 USDC From 0x400DFb…1FFD22E7 to 0xe9eCd6…6f0CbE2c0 USDT From 0x47Bc10…FfF21309 to 0x5a87E2…4E7F2Ae50 USDC From 0x774033…1167b2f8 to 0x58bb0F…88b48Ac40 USDT From 0x424040…60139C90 to 0x18d3DA…9cCE56620 USDT From 0x88F12a…B4B705c3 to 0xC94C61…e28aBC610 USDT From 0x6b9df4…5e9d2966 to 0xe30695…DC1738d50 USDT From 0x17916B…88e176EA to 0x87eFD1…307Ec4440 USDT From 0xc70cbE…f304ddD0 to 0x082833…36354FaD0 DAI From 0x5aC288…0092243f to 0xD9EDA8…FfD323a30 USDT From 0x8C7cCc…87dD7D9D to 0x525a41…F24808600 USDT From 0x22d45E…0EF05eC0 to 0xD58084…FC148dA80 USDT From 0x87a4b3…92c659F4 to 0xF258be…5833ca550 USDC From 0x511176…5E2D9D95 to 0xdAcDAC…c201a6eE0 USDC From 0x29cCB1…cB32c813 to 0x33d66d…258B87aF0 USDT From 0x1F45C0…49374fE1 to 0x38e93F…2cF18BBb0 USDC From 0x57167D…684CF31f to 0x4B8359…206B0E7a0 USDT From 0xfF2dFC…f21eF577 to 0xE55a19…C833bBc70 USDT From 0xd3153b…cECce7a6 to 0x380F2A…a13c0eE20 USDT From 0x7B0D43…63bb09A2 to 0xdAB86C…cf6607870 USDT From 0x895497…1ad95495 to 0xC039cD…b0D90AD50 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…5286AFe60 USDT From 0xe6bDd6…689ed674 to 0xFff776…8b5F057c0 DAI From 0x89D1A9…1C259A4e to 0xf0fd4D…F412B2b40 USDT From 0x5C6DFE…854b3Bc4 to 0x432959…9857dD000 USDC From 0x8c6960…8A699595 to 0xd1E924…982E742b0 USDT From 0xe3Cc34…BFa2ffFE to 0x241c10…89Eb2a520 USDT From 0xf15D70…2ddd3171 to 0xf5a1Dd…b9DE97960 USDT From 0x20729C…370FbA53 to 0xB3CB41…4B7391270 USDT From 0x81bA0c…Fe02e763 to 0x8b5711…4A83444F0 USDC From 0x0659f2…4c8171FA to 0x1f644c…007fA31F0 USDC From 0x769294…82fF8E6c to 0xc10094…332c06be0 USDC From 0xC4098B…C4d1FB6F to 0x94Fd5d…CA8f0f3A0 USDT From 0x0543bA…4CF1d923 to 0x12C6F4…122192980 USDT From 0x836A6B…Ce51B63d to 0x758C55…E56785Be0 USDT From 0x0AE11C…2196DEaa to 0x63A525…3B002d860 USDC From 0x1eF6B8…ef3C043a to 0x662388…20EBFbF70 USDT From 0x1cBa1D…05749fBD to 0x420274…9148da160 USDT From 0xb7d3C2…D8252c9B to 0x5dab37…256fEeE50 USDC From 0xAf9e9D…5516e0d3 to 0xfcb9D5…2cc14dAD0 USDC From 0xddaCD0…C6edbD80 to 0x959465…8804c8530 USDT From 0x8B8B64…c48F93C1 to 0x1b1C5A…49F72ecb0 USDT From 0x566bAA…02D7C1fC to 0xd35BfA…51C1C7f20 USDC From 0xC9A45a…DC866487 to 0x363615…Fc96bFC70 USDC From 0x71deA0…1c2DdDCF to 0xb1936F…E07CB5500 USDT From 0x03E61d…4d21764B to 0x77B85E…B1a552Bc0 USDT From 0xA032c8…1F752b16 to 0xaCC4D1…aBFDbF790 USDC From 0x5bbDbD…AdDef595 to 0xCeE8C2…0E7353940 USDC From 0x6E21d1…675245EC to 0x26F455…972A8B840 USDT From 0x6e08Ee…11f33dd0 to 0xfA1751…410bAd250 DAI From 0x5ae2cc…8c52D04a to 0xeC4C52…4A14d6690 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0x53b86a…4582ca5b to 0x0FE433…791bbc3C0 USDC From 0xb6499B…E47c7040 to 0xC259D0…d47f2f4B0 USDT From 0x37609b…2594f975 to 0x3F09da…b14679930 USDT From 0x6DE847…D9069BF2 to 0x11Bb00…cB21C9F00 USDT From 0xCe9933…C4d74c48 to 0x42e645…1262e9a90 USDT From 0xf7dBe1…1cEc4e5F to 0x6415fC…6eDaE4690 USDT From 0xC11C18…1859959C to 0xD5917e…6475B52C0 USDC From 0xB14c98…40EFD70d to 0xC78ab9…17ca68c40 USDT From 0x7118c9…1eC28BDd to 0x5Bf758…c2291B090 USDT From 0x9D6175…2B42df5a to 0x25b962…404D2E1b0 USDT From 0xF88D68…5550A69b to 0xC6a4bc…3f7Eb1dE0 USDT From 0xb6cb18…97B742c7 to 0x43509E…02FD49900 USDT From 0x24D5e0…D5300433 to 0x3f0Ec6…054c04A10 USDT From 0x06D1a6…40Ee97e6 to 0xEba4Eb…484Dc7C70 USDT From 0x6c0819…B71d161a to 0x4A7578…3d9a8cd70 USDT From 0xFf1743…dbf79acD to 0x0726ed…085d03ff0 USDT From 0xEc0fB8…686Ff3b3 to 0x610acd…D50f10f30 USDT From 0x4d7128…85b049eE to 0xEAA7E8…FBAC67eC0 USDC From 0xE4090a…ED0C21b2 to 0x8762d8…5F571a590 USDT From 0x4785e4…8a5647a3 to 0x67Db9A…611Fb6Cb0 USDT From 0xfE6612…cb7BbDA9 to 0x0f632d…b4035f8c0 USDC From 0x543B09…1aa396d4 to 0x86af8c…42e3cb870 USDT From 0xd1Ad14…5b282a32 to 0xFb1189…430EC4570 USDT From 0x8e9717…6357818A to 0x9175aA…8c7DF4D80 USDC From 0x8056a2…3cEDB165 to 0x264B31…C47293c40 USDT From 0xEA54E3…f39FAa43 to 0x643562…AC306c360 USDT From 0x2C14E9…e407AdDc to 0x0b8398…3098FB410 USDT From 0xCB026b…9Bd1bd2a to 0x37C523…2eB1476F0 USDC From 0xAC9f40…698f2Acf to 0x749cc4…0e163d8B0 USDT From 0x8Fbc55…FC9ba302 to 0x36feCE…f8da57E40 USDT From 0x0b66f2…801AFFe4 to 0xb6973E…7fd746e90 USDT From 0x952A36…7fA7ecfd to 0x4133F2…1Ae884820 USDC From 0xC261B0…A04e3cC8 to 0x9dE1Ee…a7eea6eB0 USDT From 0xF1d8b1…46b8A259 to 0x3a735f…36015D340 USDT From 0x75f8A7…eA0B2BE5 to 0xFe6907…Cb153f800 DAI From 0x43A324…b97132EC to 0xe7603E…5cF158360 USDT From 0xd04d2E…b274024A to 0xBc38D8…Bd19d4120 USDT From 0x2b1223…23E5e808 to 0x7f2810…D26bd6f00 USDT From 0xf8A9B0…7e3040f0 to 0x9A35ae…512B04360 USDC From 0x484e50…Ec957414 to 0x68D771…2C955D9B0 USDT From 0x859919…A9754B9D to 0x555E5f…068c79800 USDT From 0xfbd572…75dA498C to 0xfE763b…5617956a0 USDT From 0x33a25a…D2A9c349 to 0x7cf19e…456E264b0 USDC From 0xbB3F31…CD51E896 to 0xAD2977…154B55D30 USDT From 0x5da110…7C8f4F00 to 0x2c6883…F9837f170 USDT From 0xb2B60B…E5279A47 to 0xb6431E…c4d37A950 USDC From 0x81891F…739616e3 to 0x007479…35ad003e0 USDC From 0xD955dD…103d1E7d to 0x5E26D9…045f96270 USDT From 0xcDae75…a8c18Dd4 to 0x97624E…F0630FAa0 USDT From 0xA1ec30…058f0105 to 0x436325…3Ab369300 USDT From 0xbF9C41…69889Ea6 to 0x01FE05…dEA76c1c0 USDT From 0xb5c74B…f17139Fd to 0x2e0728…509f27910 USDT From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0xA1eC09…87c6f5DB to 0x169E1c…090423550 USDT From 0x80B224…53B37990 to 0xDFE9cd…073FDD9D0 USDC From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x2fE798…f197eCC7 to 0x843c6E…46f441230 USDC From 0x4ec04d…65988162 to 0x7EFF75…b25da58f0 BUSD From 0xe26916…79D792F4 to 0x55dBAC…e0fD92110 USDT From 0xa01035…70C2f441 to 0x127Fc9…B1aAf2aE0 USDT From 0x93df1b…0f48697E to 0x027EA4…066B0A4a0 USDT From 0x1e1060…1f81d6Be to 0xE13faE…22Ef321f0 USDT From 0xCcb87f…99C5c19e to 0xe94E17…08EbC3930 USDT From 0x9A4ca4…BD93f7Ce to 0x11B815…037697f60 USDT From 0x301a72…464D1920 to 0x682F73…699F28810 USDT From 0x1b8349…0993Af54 to 0x1dB4E8…006664Bc0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0632092761404456 eth 0.0632092761404456 ETH
0x9618a3…58a86394	16653300	Sat, Feb 18, 2023 4:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x461f11…7A3C536912 USDC From 0xA9D1e0…B81d3E43 to 0xa80563…0CE67965157 USDC From 0xA9D1e0…B81d3E43 to 0x8C62Ff…36E812e2197.79 USDC From 0xA9D1e0…B81d3E43 to 0xF33c3d…6fe3ba841497.795886 USDC From 0xA9D1e0…B81d3E43 to 0x226539…d08CcBc83930 USDC From 0xA9D1e0…B81d3E43 to 0x1aaCa7…617f729A13.269202 USDT From 0xA9D1e0…B81d3E43 to 0xddaCD0…C6edbD8051.990902 USDT From 0xA9D1e0…B81d3E43 to 0xD2d149…C374982A283.518275 USDT From 0xA9D1e0…B81d3E43 to 0xD782B3…98a3d1cB474.91689 USDT From 0xA9D1e0…B81d3E43 to 0xaC80Ea…71Db69342008.45712344 OCEAN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0073173266479215 eth 0.0073173266479215 ETH
0x808d94…9b41d842	16648894	Fri, Feb 17, 2023 2:01 PM	0xddaCD0…C6edbD80	From 0xddaCD0…C6edbD80 to 0x959465…3704c85360 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001225015870686605 eth 0.001225015870686605 ETH
0x208f10…f0a8c95f	16629759	Tue, Feb 14, 2023 9:46 PM	0x573C52…3Be4a2d4	From 0x31B65e…D955295C to 0xf006de…13C11e5F0 USDT From 0xB1FA72…8134e293 to 0xA9D1E0…771D3E430 USDC From 0xaB7d39…a7031ADe to 0x74dE5d…ec0166310 USDT From 0xB5e074…507a84E3 to 0xD9C29a…01Ee1D4A0 USDT From 0xDeB0E0…28A6723a to 0x675B43…b00D3d0c0 USDT From 0x2fe366…D3a144DE to 0x56a798…36d745660 USDC From 0x7E08C6…0E551E75 to 0x3416cF…fD3527c60 USDT From 0xf3dF97…39bca199 to 0x99870D…0e9aF1e20 USDC From 0xdf9698…2c2bb8A8 to 0x3416cF…fD3527c60 USDT From 0x09c410…2b7d967D to 0x3ea3e1…3532Ae2F0 USDT From 0x9422Fc…65Baf714 to 0xB5F9f6…B37E9c410 USDT From 0xf89C45…6349512d to 0xA9D1E0…771D3E430 USDC From 0xb895F2…D735505A to 0xA9D1E0…771D3E430 USDC From 0x66D8d0…2E326E63 to 0x23a152…5cf30D620 USDT From 0x391f31…49a57F81 to 0xA9D1E0…771D3E430 USDC From 0x3A01a1…fD9B67c4 to 0x74dE5d…ec0166310 USDC From 0xb52B51…29ecF18E to 0xA9D1E0…771D3E430 USDC From 0xF0Cfee…28A8B9b9 to 0x1a72E0…ceCE70920 BUSD From 0xF202b4…Ea5d8178 to 0x5F760c…80ee191C0 USDT From 0x4Cd3F1…D08bc9bA to 0x74dE5d…ec0166310 USDT From 0x3b9D4e…06bD685d to 0xF5491F…48c4B40B0 USDC From 0x0631Ea…517ADAf6 to 0x338E0D…13Fdb8F20 USDT From 0x4E260f…268F47d0 to 0x51778F…4eDE62e40 USDT From 0xb7fFD1…59a7bE9e to 0x3416cF…fD3527c60 USDT From 0x344A80…470b73e8 to 0xA9D1E0…771D3E430 USDC From 0x020cA6…98A35872 to 0x11B815…037697f60 USDT From 0x7fD790…46959587 to 0xA9D1E0…771D3E430 USDC From 0x21CA7A…adC3ae97 to 0x786819…Ab1E9A580 USDT From 0x313676…7fa490A0 to 0x9698a1…b84c8e6B0 USDT From 0x433CaC…9EEad02e to 0x9358f1…1A83fBfb0 USDT From 0x5e0479…179d4974 to 0x397FF1…9547aCA00 USDC From 0x0ad087…8AF3384c to 0x040993…476D56bB0 USDT From 0x82551A…6ACC82a3 to 0xA9D1E0…771D3E430 USDC From 0xFfA293…FC827297 to 0x2FF518…0Dd124b40 USDT From 0x56F400…bF645287 to 0x5acb9a…EfA050e80 BUSD From 0xa9b66A…D315Fa90 to 0x27f5D6…0F5c533E0 USDT From 0x0B0251…e1a4225d to 0xA9D1E0…771D3E430 USDC From 0x3CA7b7…fBa9327E to 0x11B815…037697f60 USDT From 0xC52D16…90f9e6D8 to 0xB4e16D…EF28c9DC0 USDT From 0x539cf2…DBF631D1 to 0x716119…2BFfD5d40 USDC From 0xBf891E…593c7886 to 0x61c308…65d0464F0 USDC From 0xb816f9…7cF048A1 to 0x59DB59…A2f619a80 USDT From 0xFA189C…31fA7E63 to 0xDDe672…A1FA03970 USDT From 0x25E3DF…eD5E1d75 to 0x3F5990…Fa78184B0 USDC From 0x44CE67…781044CD to 0xCb5c0A…4F54307f0 USDT From 0xc3b7F4…9AA8990d to 0xD8c9d8…3eFf23AA0 USDT From 0xddaCD0…C6edbD80 to 0x442199…BD80f1C60 USDT From 0x9170E5…12b1eb65 to 0x300560…8eadf7520 USDT From 0xBb98F2…5D52619d to 0x421329…9bC039630 USDC From 0xDE47E0…be59b19E to 0x0b3F6d…87C0DbDa0 USDT From 0xC7c7C6…d68E5014 to 0x300bFf…e0c3097b0 USDT From 0xaF2421…a94FE702 to 0x162201…BF61e61e0 USDT From 0x5A018D…7693D2a8 to 0x99870D…0e9aF1e20 USDT From 0x0E1537…F920dabf to 0xA9D1E0…771D3E430 USDC From 0x954786…DC2ecE67 to 0xA9D1E0…771D3E430 USDC From 0x034ACA…eC8EfbE4 to 0xA9D1E0…771D3E430 USDC From 0x79D8f0…DFe567F8 to 0x02D114…31CB32780 USDT From 0xb634ec…126ddCAB to 0xA9D1E0…771D3E430 USDC From 0xb94De9…861e6937 to 0xb655d0…842637770 USDT From 0x01Deb2…3D3ebD4c to 0xA77C88…1d37BbC10 DAI From 0xaaCCE7…3BecE337 to 0xA9D1E0…771D3E430 USDC From 0x254a38…Bf5b9C97 to 0xFDd496…2a4dCC2a0 USDT From 0x7f2F85…9399F0D6 to 0xE90BEF…611F6D080 USDC From 0x648dDb…922914e1 to 0xA9D1E0…771D3E430 USDC From 0xA43f1b…b2361fb2 to 0xa74c9a…324FD49a0 USDT From 0x6fd67b…c18cAE8C to 0xA9D1E0…771D3E430 USDC From 0x8E2678…a21E6770 to 0x6C37b1…FE841e3B0 USDC From 0x8a37F0…28Fd0712 to 0x974689…80056c540 USDT From 0x07A169…Ce9b6Fc8 to 0x5B016a…B8905E0d0 USDC From 0x79C514…E2B78e0f to 0x5e683a…E528Ca120 USDC From 0xe444d3…Eb8d7EB1 to 0xA9D1E0…771D3E430 USDC From 0xf40F5A…EFdfa432 to 0x2b4140…1812a41C0 USDT From 0x7e1F10…912b6303 to 0x7bBA5A…A5360ab30 USDT From 0x7ea911…65F33e96 to 0xf1Ce02…32EB88020 USDC From 0x0dDc77…47362e7C to 0xA9D1E0…771D3E430 USDC From 0x879194…AEe51eC8 to 0xA9D1E0…771D3E430 USDC From 0x6fbb3a…0F87805b to 0x9C8a5C…4De428690 USDT From 0x260C2c…79c282d4 to 0xA9D1E0…771D3E430 USDC From 0x53De80…254C6aA8 to 0x88e6a0…0E3f56400 USDC From 0xAF21CC…1F2D92F6 to 0xA9D1E0…771D3E430 USDC From 0x9a1DCB…Aa311743 to 0xA9D1E0…771D3E430 USDC From 0xDCe5fD…90f2AC92 to 0x501BB4…805b7DdD0 USDC From 0x3E2E45…0BcA4b27 to 0x11B815…037697f60 USDT From 0x5260eC…2043D670 to 0xEeF8B0…92D00F790 USDT From 0x5D89C2…bEB9ccAd to 0x642B3c…d92168210 USDC From 0x6F6c33…1CaE1A51 to 0x3416cF…fD3527c60 USDT From 0x88Fe79…94F16f85 to 0xA9D1E0…771D3E430 USDC From 0x9937D6…6D18f1f2 to 0x82d057…aE55647E0 USDT From 0x3161B9…74eEAE94 to 0xA9D1E0…771D3E430 USDC From 0xb332f2…58B15835 to 0xA9D1E0…771D3E430 USDC From 0x1AD497…eB9EeD7f to 0x78d7aF…23aF65860 USDT From 0xbf2C38…19b86a67 to 0xA9D1E0…771D3E430 USDC From 0x4eAF05…9a319Af7 to 0x1c6617…98bf3fAb0 USDC From 0xE5a00E…B0F1f583 to 0xB9ec2E…6C81Cc880 USDT From 0xFA9f1b…147fff54 to 0xA9D1E0…771D3E430 USDC From 0xc8B707…212B3ad1 to 0x0B43B2…e39a4da90 USDT From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0x524719…489C2db0 to 0x539cF2…3aF631D10 USDC From 0x4c6558…9fBce25B to 0xA9D1E0…771D3E430 USDC From 0x689cDF…A5A921F9 to 0xa8C7EA…60A26D1B0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.1448998102728512 eth 0.1448998102728512 ETH
0x6990e7…851cea43	16629276	Tue, Feb 14, 2023 8:09 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xddaCD0…C6edbD8060 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.010872892949151357 eth 0.010872892949151357 ETH
0xc22f1b…91a63992	16629108	Tue, Feb 14, 2023 7:34 PM	0xddaCD0…C6edbD80	From 0xddaCD0…C6edbD80 to 0x442119…aB9cf1C63672.295748 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.013921133 eth 0.013921133 ETH
0x98c69c…c8e56852	16624017	Tue, Feb 14, 2023 2:29 AM	0x0f9589…5cCF89d8	From 0x0f9589…5cCF89d8 to 0xddaCD0…C6edbD80500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0008850624 eth 0.0008850624 ETH
0xe448c9…0c14d9f4	16621928	Mon, Feb 13, 2023 7:29 PM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0xddaCD0…C6edbD80124.751425 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001576375783789744 eth 0.001576375783789744 ETH
0xd6a876…5cd5782d	16616524	Mon, Feb 13, 2023 1:22 AM	0xf10888…137F6EE3	From 0xf10888…137F6EE3 to 0xddaCD0…C6edbD80150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000798407589558677 eth 0.000798407589558677 ETH
0x90c58e…7134fa00	16614023	Sun, Feb 12, 2023 4:58 PM	0x935f64…ce4205b5	From 0x935f64…ce4205b5 to 0xddaCD0…C6edbD8040.677899 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000756834021528998 eth 0.000756834021528998 ETH
0x356f19…03dad559	16608285	Sat, Feb 11, 2023 9:44 PM	0xf60c2E…Cb30019c	From 0xf60c2E…Cb30019c to 0xddaCD0…C6edbD80300.17 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000775331513128781 eth 0.000775331513128781 ETH
0x0e1016…40ae4845	16606009	Sat, Feb 11, 2023 2:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x97566C…3015C3427.284954 USDT From 0xA9D1e0…B81d3E43 to 0x84BB83…3B81e2f739.372049 USDT From 0xA9D1e0…B81d3E43 to 0x5613a5…1badbE4547.835456 USDT From 0xA9D1e0…B81d3E43 to 0x3DFe73…6cC4328d49.99525 USDT From 0xA9D1e0…B81d3E43 to 0xddaCD0…C6edbD8069.424793 USDT From 0xA9D1e0…B81d3E43 to 0xc205A3…2a742c0299.483398 USDT From 0xA9D1e0…B81d3E43 to 0x88d910…1af5AA20193.717855 USDT From 0xA9D1e0…B81d3E43 to 0x4CCe91…Fb682C39242.487208 USDT From 0xA9D1e0…B81d3E43 to 0x1f3eF4…Aad4b71491.61957987000001 IMX From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4996547.70151933 TRU From 0xA9D1e0…B81d3E43 to 0xC3854B…44d13e1618.589847 USDC From 0xA9D1e0…B81d3E43 to 0xf35eA6…C1dCE0E937.33707535 MATIC From 0xA9D1e0…B81d3E43 to 0x335036…a5CD0D0D176335.95671774997 SHIB From 0xA9D1e0…B81d3E43 to 0x4AaF3A…2b5863102768912.14436322 SHIB From 0xA9D1e0…B81d3E43 to 0x1c2b86…d15036133598231.35000129 SHIB From 0xA9D1e0…B81d3E43 to 0xDb815F…Ba8e8B0D19.59788205 AXS From 0xA9D1e0…B81d3E43 to 0x1da52E…ea9E71661.48633161 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00902130114114736 eth 0.00902130114114736 ETH
0x51e249…5ce2be08	16601613	Fri, Feb 10, 2023 11:22 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xddaCD0…C6edbD80989.997839 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001308033793785243 eth 0.001308033793785243 ETH
0x20d037…e3e1e8ee	16585132	Wed, Feb 8, 2023 4:04 PM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0xddaCD0…C6edbD801053 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002847482357775636 eth 0.002847482357775636 ETH
0x8b7d38…1d3d3468	16579068	Tue, Feb 7, 2023 7:44 PM	0x4ec094…554251d5	From 0x4ec094…554251d5 to 0xddaCD0…C6edbD8066.263348 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001693669 eth 0.001693669 ETH

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