Address 0xddbAebBB9Dd03Cb8949CFE87B2A7fD70dbB57b30

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
0x0a50bf…396097c2	16616318	Mon, Feb 13, 2023 12:41 AM	0x4Ffbb5…7b0a934e	From 0xC7be1D…B9CA97cA to 0x33Ad82…E394fA890 USDC From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0x2C0757…F4032665 to 0x6537Bf…405B88a60 USDT From 0xDeF600…5c8cd67E to 0x32D803…b8A9AF510 USDT From 0xb233d7…1CEF03B6 to 0xaCcf1a…599CDBb10 USDT From 0x45Cb09…0Fd40aee to 0x758aF6…9dbAe4C20 USDT From 0xC811cA…29729A91 to 0x014072…eB2Ea66F0 USDT From 0x6f29B2…7069805b to 0xc1F7d1…5a7988820 USDT From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC From 0x983873…71d2f679 to 0x2247BA…5713Bb530 USDT From 0x0789A3…40fa8DAA to 0xD1C560…e1485F820 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x0974FF…300DcB97 to 0xbc3d02…6c9D51250 WETH From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x9b94Bc…Df0615d9 to 0xa6879B…F90450b80 USDT From 0xa6E9b7…07d77385 to 0x2f3d48…83DD0a010 USDC From 0xDFaa75…c4B600b8 to 0x2E9783…dAF8939F0 USDC From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0xbffAF3…A18b1A26 to 0xcBE064…00546DF80 USDT From 0xBEac6D…58F2cC77 to 0x868128…B6af18730 USDT From 0x14F25a…E2043d30 to 0x475724…977463600 USDT From 0x43E759…e30cdeD3 to 0xf30790…1Eb0B35E0 USDC From 0xa8A7C1…57671f9E to 0xD49DE6…05106F7F0 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.009974800422317678 eth 0.009974800422317678 ETH
0x39179c…9645017f	16616310	Mon, Feb 13, 2023 12:39 AM	0x4Ffbb5…7b0a934e	From 0xfe8572…5072BB38 to 0xb37017…A6a82eE70 USDC From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0xD1743F…2286644E to 0x24E7F9…060e58530 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x011b0a…4fF05bE7 to 0xB5565a…c2F1A3910 WETH From 0x6f29B2…7069805b to 0xc1F7d1…5a7988820 USDT From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0xD85aF3…4FbB6c44 to 0xfC86aA…506bc3c80 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0x069bb1…2F8c0d40 to 0x62Dded…A383281c0 USDC From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0xb233d7…1CEF03B6 to 0xaCcf1a…599CDBb10 USDT From 0x9b94Bc…Df0615d9 to 0xa6879B…F90450b80 USDT From 0x0a67F7…320860b9 to 0x4F5737…9d9a43d80 USDT From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0xb27548…AeC5Da83 to 0x5FbE4E…Db9F9Ada0 USDT From 0xBE362a…18706828 to 0x7Fb3e5…eeDA34630 USDT From 0xaFbb5a…D17A0279 to 0xeC4831…e8f70e0C0 USDC From 0xa8A7C1…57671f9E to 0xD49DE6…05106F7F0 USDC From 0xD816B7…A5f6774d to 0x260ee7…e849D2Fe0 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xB0697F…0711F509 to 0x4b5579…70A5573D0 USDC From 0xa6E9b7…07d77385 to 0x2f3d48…83DD0a010 USDC From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.010692008262159644 eth 0.010692008262159644 ETH
0x723071…e4d6abd7	16616304	Mon, Feb 13, 2023 12:38 AM	0x4Ffbb5…7b0a934e	From 0x2C0757…F4032665 to 0x6537Bf…405B88a60 USDT From 0xC33249…EA33Ed83 to 0xDF1BE5…295d8CA50 USDC From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0xC7be1D…B9CA97cA to 0x33Ad82…E394fA890 USDC From 0x00922a…4B480234 to 0x71e65e…a763872d0 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0xa6E9b7…07d77385 to 0x2f3d48…83DD0a010 USDC From 0xB0697F…0711F509 to 0x4b5579…70A5573D0 USDC From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xbffAF3…A18b1A26 to 0xcBE064…00546DF80 USDT From 0x8f9800…2ff02Cf9 to 0x0bFe85…AEF226410 USDT From 0xa0D5Af…e5e9a15C to 0x5b3fc9…Dda6AaEE0 USDC From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0xDeF600…5c8cd67E to 0x32D803…b8A9AF510 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0x0789A3…40fa8DAA to 0xD1C560…e1485F820 USDC From 0xD816B7…A5f6774d to 0x260ee7…e849D2Fe0 USDC From 0xaFa8aF…0A2Bec11 to 0x5806B3…12e1d2110 USDT From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0x45Cb09…0Fd40aee to 0x758aF6…9dbAe4C20 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0xa8A7C1…57671f9E to 0xD49DE6…05106F7F0 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.010264894387252692 eth 0.010264894387252692 ETH
0x7aeee7…91051b23	16616295	Mon, Feb 13, 2023 12:36 AM	0x4Ffbb5…7b0a934e	From 0x6abFF2…B2686035 to 0xB1FCc2…17d2E6C80 USDT From 0x2ebb77…6Bf5473C to 0xb11c0c…8aCc26DB0 USDT From 0x5A8bba…3139090C to 0x47789c…6C5ad64f0 USDC From 0x62371B…06dB78E2 to 0xD3d8de…10AfAf7C0 USDT From 0xcc8803…2c7B663C to 0x57743F…7d6eDeA60 USDC From 0xDeF600…5c8cd67E to 0x32D803…b8A9AF510 USDT From 0xdC35ec…Db299322 to 0xD8028d…14F4eabE0 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0xB0697F…0711F509 to 0x4b5579…70A5573D0 USDC From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0x15DF4c…73167686 to 0xcFFb22…F90D69Ff0 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0x8eB228…19e16868 to 0xCcA30A…135846220 USDC From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0x8eB228…19e16868 to 0xCcA30A…135846220 USDC From 0xCD713F…d60aCA26 to 0x6C3525…92fabF8F0 USDC From 0xa8A7C1…57671f9E to 0xD49DE6…05106F7F0 USDC From 0x8f9800…2ff02Cf9 to 0x0bFe85…AEF226410 USDT From 0xC33249…EA33Ed83 to 0xDF1BE5…295d8CA50 USDC From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0x45Cb09…0Fd40aee to 0x758aF6…9dbAe4C20 USDT From 0x475aE0…f839dEfA to 0xA99989…062367390 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.009470576350590884 eth 0.009470576350590884 ETH
0xe47ed2…107634aa	16616286	Mon, Feb 13, 2023 12:34 AM	0x4Ffbb5…7b0a934e	From 0x57663B…80caC529 to 0x173Bbf…f1F752e20 USDT From 0x8Ff57e…FEBA1E3f to 0x1341c4…BFE11B3c0 USDC From 0xCEba0C…eA3514DD to 0xB1ed50…5877b3920 USDC From 0x9Fc697…0677a687 to 0x5bd52C…e91a57120 USDT From 0x12750A…695CBda0 to 0xc537f2…2a6766000 USDT From 0x79F7B7…C78549E5 to 0xe05544…8B42939F0 USDC From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0x32C4b2…758B41b7 to 0xe0c730…F006eC3a0 USDT From 0x40321F…5F842EB3 to 0x2fd01C…A4DeeddB0 USDT From 0x149C8D…B3062Bf5 to 0xFdCaC0…2DC8B73a0 USDT From 0xDFaa75…c4B600b8 to 0x2E9783…dAF8939F0 USDC From 0x67faF3…22f1d41e to 0x59CF37…c741eDA60 USDT From 0xfb26e8…8Ed37621 to 0x89196a…aA1cB3390 USDT From 0xCc0061…ba3037fd to 0x358088…e494C90e0 SHIB From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0x23129F…f555Ce64 to 0xE2b0De…A53Fe17D0 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x53Eb3E…260e7336 to 0xA708e7…cA7E0c830 USDT From 0x8FfcC8…a5111127 to 0x0Fa00a…21d7FbD60 USDT From 0x756375…cF47Ab0f to 0x80fb63…d053E71D0 USDT From 0x6a3890…f2ebe56F to 0x0f569A…1248Ec720 USDT From 0x69B3E8…9984c167 to 0x15d3b1…348b76860 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0x5b66f7…6dE10fce to 0x11a669…80aaD3A30 USDT From 0x12750A…695CBda0 to 0xB7F976…d10167cC0 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.008611062565110768 eth 0.008611062565110768 ETH
0x25d88e…fc29ecb9	16616162	Mon, Feb 13, 2023 12:09 AM	0x4Ffbb5…7b0a934e	From 0xfbeE9D…1F8F9316 to 0x33b21d…CF56976d0 USDT From 0x950D9B…4B8C44BF to 0x856e1e…5e11Debb0 USDT From 0xB8252a…3084Fe63 to 0xbD25B0…55aD85bA0 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x505AA8…b8185003 to 0x28052b…46a21d600 USDT From 0x9b94Bc…Df0615d9 to 0xa6879B…F90450b80 USDT From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0x52aF5B…3fadf072 to 0x6b445b…5d8Ae09a0 USDT From 0x5292E0…801bd6A2 to 0x78DB14…deAF65860 USDT From 0x28d973…1D88C8fc to 0x5E10ED…98eC44780 WETH From 0xCccD32…51536E60 to 0x94Aa61…38E353810 USDC From 0x2C14E9…e407AdDc to 0x3F0573…2875FfDA0 USDT From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0xaC64B7…AF665703 to 0xd35863…e7e581940 USDT From 0x57663B…80caC529 to 0x173Bbf…f1F752e20 USDT From 0x935f64…ce4205b5 to 0x6a895C…E7e48Fb00 USDT From 0xBE362a…18706828 to 0x7Fb3e5…eeDA34630 USDT From 0xBD2568…F426862B to 0xa15002…f5a474590 USDC From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x8A94f4…8621f4d0 to 0x91662D…E4F765300 USDT From 0xCA8aAE…e33b1591 to 0xa8e352…88B459Ee0 USDT From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0xf66DCa…6dE127FF to 0x149b2E…343B8f670 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.01571461251660575 eth 0.01571461251660575 ETH
0x2e8c5a…fb1e10ea	16616152	Mon, Feb 13, 2023 12:07 AM	0x4Ffbb5…7b0a934e	From 0x5292E0…801bd6A2 to 0x78DB14…deAF65860 USDT From 0xfbeE9D…1F8F9316 to 0x33b21d…CF56976d0 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x8Ff57e…FEBA1E3f to 0x1341c4…BFE11B3c0 USDC From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0x1BB129…97Ef69c7 to 0x161c3D…E7f01cED0 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0xaC64B7…AF665703 to 0xd35863…e7e581940 USDT From 0x069bb1…2F8c0d40 to 0x62Dded…A383281c0 USDC From 0xD8f35d…A7d600a9 to 0x468155…178eDf280 USDT From 0x5A8bba…3139090C to 0x47789c…6C5ad64f0 USDC From 0x2C14E9…e407AdDc to 0x3F0573…2875FfDA0 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0xE6E5B9…2541E8dF to 0x17d93f…F21dd9700 USDC From 0x121FDA…4AE12640 to 0x0F0C90…8c04f9980 USDT From 0xF1452A…2a675c72 to 0x4a883d…F5A38A830 USDT From 0x30c531…61D0209C to 0x103426…43F22FEe0 USDT From 0xB8252a…3084Fe63 to 0xbD25B0…55aD85bA0 USDT From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0x9b94Bc…Df0615d9 to 0xa6879B…F90450b80 USDT From 0xB0697F…0711F509 to 0x4b5579…70A5573D0 USDC From 0x889Ad2…6aa7ea4e to 0xB90eF4…509F74De0 USDT From 0xBE362a…18706828 to 0x7Fb3e5…eeDA34630 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.016146199700510407 eth 0.016146199700510407 ETH
0x5da1d7…24e606a0	16616142	Mon, Feb 13, 2023 12:05 AM	0x4Ffbb5…7b0a934e	From 0x2ebb77…6Bf5473C to 0xb11c0c…8aCc26DB0 USDT From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0x15f1bb…27e801Ad to 0xCC4eA3…4E26dEFf0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0x351356…7041e664 to 0x3553DE…D234a90d0 WETH From 0x8100aC…d09AC98a to 0xD7EB84…61551d320 USDT From 0x0789A3…40fa8DAA to 0xD1C560…e1485F820 USDC From 0xE78346…A126F0Bd to 0x03e19c…9853B79C0 USDT From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xbc7c80…b0A64bA2 to 0x18d8f2…7dF9C8360 USDC From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0x5910A0…0947A288 to 0x3A1278…5C438C2E0 USDC From 0x5b66f7…6dE10fce to 0x11a669…80aaD3A30 USDT From 0xC33249…EA33Ed83 to 0xDF1BE5…295d8CA50 USDC From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0xda6d95…742BFC13 to 0x8A0ad6…715e5CeC0 USDT From 0xB8252a…3084Fe63 to 0xbD25B0…55aD85bA0 USDT From 0xC897DE…27B6D20D to 0xF669Be…F0A85Ae30 USDC From 0xaec05A…551ca7F1 to 0x54b9D1…98227D060 USDT From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0x9239dF…7957b3c3 to 0x487F69…678b32AB0 USDT From 0x11EfDc…8e1339de to 0x4C9a28…514429810 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.015878538788984663 eth 0.015878538788984663 ETH
0x938aa6…fe2d9a2e	16616135	Mon, Feb 13, 2023 12:03 AM	0x4Ffbb5…7b0a934e	From 0x9239dF…7957b3c3 to 0x487F69…678b32AB0 USDT From 0xC897DE…27B6D20D to 0xF669Be…F0A85Ae30 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0xB8433c…95B067f8 to 0x99DC2B…212Ae0f00 USDC From 0x058d06…85D812eF to 0xFdfde9…A3226E2a0 USDC From 0xC33249…EA33Ed83 to 0xDF1BE5…295d8CA50 USDC From 0x15f1bb…27e801Ad to 0xCc4C19…cf13dEfF0 USDC From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0xaC64B7…AF665703 to 0xd35863…e7e581940 USDT From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0x8100aC…d09AC98a to 0xc3c2FE…3ec5f1BB0 USDT From 0xb2d866…5f28fB3C to 0x909932…4c1D85b50 WETH From 0x0ecbBa…716b96e5 to 0x7F051B…4247Bd800 WETH From 0x9d61Cc…4Fa9E945 to 0xa8eD14…1fE7E2EB0 USDC From 0x8eB964…d2b7Ceb0 to 0x7e8A58…6973bB640 WETH From 0xda6d95…742BFC13 to 0x8A0ad6…715e5CeC0 USDT From 0x8100aC…d09AC98a to 0xD7EB84…61551d320 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xE4090a…ED0C21b2 to 0x6572E2…9572D8940 USDT From 0x5b66f7…6dE10fce to 0x11a669…80aaD3A30 USDT From 0x76D4bE…1C03E360 to 0x07Eb76…1F1f67b60 BUSD From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0x0789A3…40fa8DAA to 0xD1C560…e1485F820 USDC From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0xaec05A…551ca7F1 to 0x54b9D1…98227D060 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.015494124937912431 eth 0.015494124937912431 ETH
0x565b41…cb3ff760	16614341	Sun, Feb 12, 2023 6:02 PM	0x6Fd6EF…dA287356	From 0x94e9aF…F8D62816 to 0x80A5FB…5B6123f90 USDT From 0x1615F2…d52C4af2 to 0x05E258…1bf4aC610 USDT From 0x220b38…471Fe191 to 0x1402E6…65dbf15b0 USDT From 0xf0480e…2C011D46 to 0xE55224…F9b22Eb70 USDC From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0xdcC516…5bAd18dc to 0x691Ce6…510633e80 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0x63368E…61DA7C7D to 0x528650…9953743E0 USDT From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0xb3be1f…7082c1CE to 0xa4462c…4deA4F470 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x052548…70B8BC43 to 0x3f09a1…f2ef68200 USDT From 0x14c401…D3117328 to 0x58F1CA…51685ae80 USDT From 0x0D4e0C…0D668f43 to 0xD47C47…56Ff62EC0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x1Ba916…427F569A to 0xE86dd2…1234ddaB0 USDT From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x64e8e2…4c505135 to 0x5ba218…649cBF8e0 USDT From 0x8D1a93…A3b5d950 to 0xd97b80…c23Fae630 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x204192…eeF353F1 to 0x4A9D1E…056049Cc0 USDT From 0x29a60d…7B0eaB6f to 0xA9222d…2bE78a9a0 USDT From 0x76eBf8…2a8a4488 to 0x1650F7…C66d07760 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.015040825064187503 eth 0.015040825064187503 ETH
0xab2b2f…4c1dfaec	16614334	Sun, Feb 12, 2023 6:00 PM	0x6Fd6EF…dA287356	From 0x300B28…03BC7158 to 0x57313C…6e6252840 USDT From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0x703273…15D53362 to 0xb3f282…536C7E720 USDC From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0x1Ba916…427F569A to 0xE86dd2…1234ddaB0 USDT From 0x09c52B…C9aD7381 to 0x0E1a22…2F6B2e6b0 USDC From 0x052548…70B8BC43 to 0x3f09a1…f2ef68200 USDT From 0x63368E…61DA7C7D to 0x528650…9953743E0 USDT From 0x3bc0bc…a9ec9CCa to 0x8b12bc…28f7FE4E0 USDT From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT From 0x845003…329D275f to 0x3bA64d…D61890580 USDT From 0xffd763…6cED50F1 to 0xc2b4E3…02c668AE0 WETH From 0x72c401…a3C4295b to 0x090C42…58194Df70 USDT From 0x5E46B5…b48743DF to 0x26d4a1…3f221c0C0 USDT From 0x0597f2…F24854A5 to 0xF20736…59e7e8880 USDT From 0x40E575…57b99046 to 0x708B71…45b756770 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0x220b38…471Fe191 to 0x1402E6…65dbf15b0 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.01312814133636392 eth 0.01312814133636392 ETH
0xdd1cf5…f93c0ed7	16614327	Sun, Feb 12, 2023 5:59 PM	0x6Fd6EF…dA287356	From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x09c52B…C9aD7381 to 0x0E1a22…2F6B2e6b0 USDC From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0x0597f2…F24854A5 to 0xF20736…59e7e8880 USDT From 0x586E09…8057c941 to 0x6AdB5f…8FA06E7d0 USDT From 0x3d57C7…55d9B9c0 to 0x86E0D0…3C87e8890 USDT From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0xe22619…0cBd3576 to 0x94F290…CEd4b2cc0 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT From 0x641725…E11C9f5E to 0xb0f94c…622aCeE70 USDT From 0x3bc0bc…a9ec9CCa to 0x8b12bc…28f7FE4E0 USDT From 0x2F8a9b…762B38a0 to 0x912148…B868790C0 USDT From 0x204192…eeF353F1 to 0x4a9064…14e649Cc0 USDT From 0x052548…70B8BC43 to 0x3f09a1…f2ef68200 USDT From 0x81c60F…a2b83863 to 0x3BEEc1…2E59d46b0 USDC From 0x80eE61…71aB4f7b to 0xbA3cBc…C91ee2B20 WETH From 0xf107B9…CA3ef064 to 0x80C04b…68f5c1bd0 USDT From 0x4aB043…B84514aA to 0x6e9070…e13d4B7D0 USDT From 0x300B28…03BC7158 to 0x57313C…6e6252840 USDT From 0x703273…15D53362 to 0xb3f282…536C7E720 USDC From 0x40E575…57b99046 to 0x708B71…45b756770 USDT From 0xAd64d1…53075aEE to 0x48A2FD…32Df5C4F0 USDT From 0xe02a60…0514569E to 0xD60ee1…FAF7600E0 USDT From 0xBEc837…34Cf0375 to 0xD5B27a…1b4C92050 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.008868186423334623 eth 0.008868186423334623 ETH
0x66aa05…428e658e	16614317	Sun, Feb 12, 2023 5:57 PM	0x6Fd6EF…dA287356	From 0xBEc837…34Cf0375 to 0xD5B27a…1b4C92050 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0xf107B9…CA3ef064 to 0x80C04b…68f5c1bd0 USDT From 0x99A8D5…Db6dc8d5 to 0x6e4ffd…1beC6C570 USDC From 0x586E09…8057c941 to 0x6AdB5f…8FA06E7d0 USDT From 0x533Ec0…f3Eccd06 to 0xEDc196…6c07E71c0 WETH From 0x052548…70B8BC43 to 0x3f09a1…f2ef68200 USDT From 0x8634ba…bfAFd4Dd to 0x4d9f25…E4FF6E3c0 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x22BFfE…94D46C4c to 0x040925…e93b56BB0 USDC From 0x40E575…57b99046 to 0x708B71…45b756770 USDT From 0x371a1f…c0C75494 to 0xF1945B…084cAc4E0 USDT From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0x88a4B8…7D9cd32e to 0x6e9070…e13d4B7D0 USDT From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x703273…15D53362 to 0xb3f282…536C7E720 USDC From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xcf2AD8…3496638C to 0x86053F…6Fd201700 USDT From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x3d57C7…55d9B9c0 to 0x86E0D0…3C87e8890 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009284496615775168 eth 0.009284496615775168 ETH
0xf7a093…13650179	16614308	Sun, Feb 12, 2023 5:55 PM	0x6Fd6EF…dA287356	From 0x15774b…699b5894 to 0x6dC062…d0233B140 USDC From 0x5CC2a9…0BadFEc4 to 0x7C27f3…6Dde6b1d0 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x0B15dD…Ff69F0fe to 0x01C592…459d19200 USDC From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0x641725…E11C9f5E to 0xb0f94c…622aCeE70 USDT From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0x2F8a9b…762B38a0 to 0x912148…B868790C0 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x7db343…C6b6B41F to 0xBc4D08…7Cb687480 USDT From 0x535F4A…2049C963 to 0x31eeC3…e5f02C930 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0xA4d94c…38Af771C to 0x3c8891…6272A9b80 USDT From 0xD36d51…7f24EBCd to 0x8FE692…B2E0f2640 USDT From 0x53de46…8488853D to 0xEB18c8…23Fe84310 USDT From 0x14c401…D3117328 to 0x58F1CA…51685ae80 USDT From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0x6352bc…e01D28C0 to 0x8d92a7…996a45350 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x300B28…03BC7158 to 0x57313C…6e6252840 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.0098972947380762 eth 0.0098972947380762 ETH
0x408074…a6741877	16614300	Sun, Feb 12, 2023 5:53 PM	0x6Fd6EF…dA287356	From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0x63368E…61DA7C7D to 0x528650…9953743E0 USDT From 0x3EEBBE…9119b659 to 0x97E2D1…999a31A00 USDT From 0xBEc837…34Cf0375 to 0xD5B27a…1b4C92050 USDT From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0x02D304…4Ab28E73 to 0xB8c48e…00CB92280 USDT From 0x1Ba916…427F569A to 0xE86dd2…1234ddaB0 USDT From 0xcf2AD8…3496638C to 0x86053F…6Fd201700 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0x14c401…D3117328 to 0x58F1CA…51685ae80 USDT From 0x2Bdd5D…786A00B7 to 0xB02996…1E7a0a3E0 USDT From 0xF4734F…2f82D8f0 to 0xD45378…67Ae5d0A0 BUSD From 0x5373c6…0d6c4988 to 0xbCFAC1…758973340 USDT From 0x7ab551…A39396F9 to 0xE9AE74…4d82a3D30 USDT From 0x6352bc…e01D28C0 to 0x8d92a7…996a45350 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x832f7d…53292d13 to 0x02B3b8…14055bC40 USDC From 0xF4734F…2f82D8f0 to 0xd45Ee9…67215d0A0 BUSD From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.010665001740559264 eth 0.010665001740559264 ETH
0x943b79…c8a7db28	16614292	Sun, Feb 12, 2023 5:52 PM	0x6Fd6EF…dA287356	From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0xE7e928…361442af to 0x37f7bb…c2164e830 USDC From 0xdcC516…5bAd18dc to 0x691Ce6…510633e80 USDT From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0xc835A0…F9b73b99 to 0xf6952a…C87e7Ee10 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0x1Ba916…427F569A to 0xE86dd2…1234ddaB0 USDT From 0xB7f84f…68DD1C49 to 0x19228c…314cd7960 USDT From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0x40E575…57b99046 to 0x708B71…45b756770 USDT From 0x4A3CF7…5b2dB98b to 0x6CE5Ec…49E3c58c0 DAI From 0xA195F4…Ba6Ff3B9 to 0xfEA63F…B2De70a70 USDC From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xc835A0…F9b73b99 to 0xf69a8C…ae0F7eE10 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0xE7e928…361442af to 0x37F8Ab…7CC34e830 USDC From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x56CA87…bb82323A to 0x89Cf03…0d179e6B0 USDC From 0x8E4012…D66608C4 to 0x139cBA…8bf0Ba1e0 USDT From 0xD57B08…8F128f2c to 0x7bA692…30260dd10 USDC From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0xE7e928…361442af to 0x37F8Ab…7CC34e830 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.009409726830528303 eth 0.009409726830528303 ETH
0x9fc23b…c50c0a08	16614284	Sun, Feb 12, 2023 5:50 PM	0x6Fd6EF…dA287356	From 0x15D28D…fb0d354a to 0x020029…6B2ac2520 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0xcf2AD8…3496638C to 0x86053F…6Fd201700 USDT From 0x7db343…C6b6B41F to 0xBc4D08…7Cb687480 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0xE8ed9C…5239e141 to 0x6EBD0a…2d1d7DF40 USDT From 0xA195F4…Ba6Ff3B9 to 0xfEA63F…B2De70a70 USDC From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0xE8e10A…57BCc50b to 0xe57841…8AbB10F60 USDC From 0x85464B…6E399A9C to 0xE02d96…DAaC1CB00 USDT From 0x2Bdd5D…786A00B7 to 0xB02996…1E7a0a3E0 USDT From 0xD57B08…8F128f2c to 0x7bA692…30260dd10 USDC From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x300B28…03BC7158 to 0x57313C…6e6252840 USDT From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x535F4A…2049C963 to 0x31eeC3…e5f02C930 USDC From 0xB27106…9EadF172 to 0xbE5FF0…D6f25e280 USDT From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0xB48635…95Fd2DfF to 0x106712…054352fA0 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.010202467206752929 eth 0.010202467206752929 ETH
0xf90c87…3e3bc2ee	16614276	Sun, Feb 12, 2023 5:48 PM	0x6Fd6EF…dA287356	From 0x28c9aC…e78Fa9C4 to 0x843D65…a313c4e50 USDT From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xC229e0…69dF51d7 to 0x8829C7…72d75E510 USDT From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0x99d7DD…EE3da6a6 to 0x2229Ce…28B81D750 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0xD57B08…8F128f2c to 0x7bA692…30260dd10 USDC From 0x935f64…ce4205b5 to 0x2e3C68…FCbf32160 USDT From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x535F4A…2049C963 to 0x31eeC3…e5f02C930 USDC From 0x945BCF…5cfaB927 to 0xF190f1…C40287070 USDT From 0x832e3B…e9304a42 to 0x553C48…12CA84e80 USDC From 0x0B15dD…Ff69F0fe to 0x01C592…459d19200 USDC From 0x86dADE…A4556587 to 0x9461eD…d86959ce0 USDT From 0xdcC516…5bAd18dc to 0x691Ce6…510633e80 USDT From 0x63368E…61DA7C7D to 0x528650…9953743E0 USDT From 0x586E09…8057c941 to 0x6AdB5f…8FA06E7d0 USDT From 0xB39357…1FE43845 to 0x4dDD3b…1Ae889480 USDC From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0xB27106…9EadF172 to 0xbE5FF0…D6f25e280 USDT From 0x2f897a…D00A873a to 0xC338de…21BDE8920 USDT From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0x15D28D…fb0d354a to 0x020029…6B2ac2520 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009676004243694794 eth 0.009676004243694794 ETH
0x74c1c4…6565b718	16614268	Sun, Feb 12, 2023 5:47 PM	0x6Fd6EF…dA287356	From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0x99A8D5…Db6dc8d5 to 0x6e4ffd…1beC6C570 USDC From 0x6ef8b6…d2C4909f to 0x8eEe17…f477B08C0 USDC From 0x15D28D…fb0d354a to 0x020029…6B2ac2520 USDT From 0xC8bC56…B4e3BA0f to 0x679AA7…8dAe50250 USDT From 0x29a60d…7B0eaB6f to 0xCf08E7…38F56eFc0 USDT From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0xf107B9…CA3ef064 to 0x80C04b…68f5c1bd0 USDT From 0xC4334A…59Bdd110 to 0x2E4f91…4278E8030 DAI From 0x49E96E…3766E1d0 to 0xD847A1…3745A5D70 USDC From 0x90e6a1…26cA312B to 0x72Efc1…FD0667C90 USDT From 0x3D9B15…380a7699 to 0xC57873…132B5db10 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0xE6FDBf…7EE302D7 to 0x09ba77…392E7F770 USDT From 0x3bc0bc…a9ec9CCa to 0x8b12bc…28f7FE4E0 USDT From 0x006C5D…09707788 to 0xab811e…0Ed79AF20 USDT From 0x72ee74…1c604265 to 0xD14dd6…236cFa800 USDC From 0xBCF955…b8897334 to 0x814E96…0fe126470 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0x611305…e9d92d26 to 0x95Ad69…14117E370 USDT From 0xA2B043…8A51CCf7 to 0xcEdc4e…00d41CE00 USDC From 0x76E0DD…DB60527a to 0x1f8Aa9…8FBF94D40 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.010644978561637732 eth 0.010644978561637732 ETH
0x28c382…e974a66d	16614262	Sun, Feb 12, 2023 5:46 PM	0x6Fd6EF…dA287356	From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x220b38…471Fe191 to 0x1402E6…65dbf15b0 USDT From 0x99A8D5…Db6dc8d5 to 0x6e4ffd…1beC6C570 USDC From 0xB48635…95Fd2DfF to 0x106712…054352fA0 USDT From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0x768172…63c35182 to 0xddbAeb…dbB57b300 USDC From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0x43C11D…93032B21 to 0x6B26B5…DDD162EB0 USDT From 0x28c9aC…e78Fa9C4 to 0x843D65…a313c4e50 USDT From 0x90e6a1…26cA312B to 0x26e687…6aF44b430 USDT From 0xC229e0…69dF51d7 to 0xdD95b7…bd55B5220 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0x0D4b4A…E7A03e85 to 0x25e36b…7dCeab050 USDT From 0x948833…94bA0b92 to 0xad4De4…4EFA8Cff0 USDT From 0xA2B043…8A51CCf7 to 0xcEdc4e…00d41CE00 USDC From 0xFcbC0a…6c7C9CF5 to 0xc045e5…D1cea89a0 DAI From 0x76E0DD…DB60527a to 0x1f8Aa9…8FBF94D40 USDC From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0x2D75d9…7361A283 to 0x687beE…2C49f70b0 USDC From 0x300B28…03BC7158 to 0x57313C…6e6252840 USDT From 0x9C3B9A…19118f59 to 0x0e88FE…259f55950 USDT From 0x5E46B5…b48743DF to 0x26d4a1…3f221c0C0 USDT From 0xc7844B…eCBe9D5a to 0x205866…99beB8F10 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009966393074023092 eth 0.009966393074023092 ETH

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