Address 0xe14aBb8585A2904A2C06c2A76F6402E9B3a8F48A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd80ed8…8222cb04	18963760	Mon, Jan 8, 2024 6:25 PM	0xcC01e6…bEa6B207	From 0x331fEC…Dd89F536 to 0xbc0576…Ba7b9b252.00328 ЕТН From 0x934e2F…92e9Cc76 to 0x783591…6B34C2241994.0115 UЅDТ From 0x934e2F…92e9Cc76 to 0x783591…6B34C2240 USDT From 0x8333D4…1C2E7a16 to 0x9cb45e…Dc4F186120507.6584 UЅDС From 0x8333D4…1C2E7a16 to 0x9cb45e…Dc4F18610 USDC From 0x68C298…2d7dEac6 to 0x9D1c40…B023Df3F0.92 ЕТН From 0x4C5c64…8BC18586 to 0x169FFc…AAD308738093.7 UЅDС From 0x4C5c64…8BC18586 to 0x169FFc…AAD308730 USDC From 0x8285A2…814aeb2F to 0x1c95d9…9adfd18F1 ЕТН From 0x2964b9…99F37B94 to 0x96aC9a…f0621b990.22 ЕТН From 0x465a63…39fe3EEF to 0xeD0853…B30E40b90.140256675770126 ЕТН From 0x474cda…D1722996 to 0x6db929…9692b2960.186002274259557 ЕТН From 0xce687a…c9738C38 to 0x3dCcdD…670246ED58.541253 UЅDС From 0xce687a…c9738C38 to 0x3dCcdD…670246ED0 USDC From 0x281A9D…c2872102 to 0xA7ca2c…260Db22A4400 UЅDС From 0x281A9D…c2872102 to 0xA7ca2c…260Db22A0 USDC From 0x410044…2516CD5F to 0x8bcde7…B45955c10.48967552784364 ЕТН From 0xF6F661…F28425F2 to 0xcFa454…E768c5F7100 UЅDТ From 0xF6F661…F28425F2 to 0xcFa454…E768c5F70 USDT From 0xB8A311…8c67f39A to 0xDa7a5a…DdE8F9b6250000 UЅDС From 0xB8A311…8c67f39A to 0xDa7a5a…DdE8F9b60 USDC From 0x779CC1…35EE83EA to 0x12b231…164F93B21.53 ЕТН From 0x1D6370…2A876498 to 0xD31A8b…b12BC7565000000 UЅDТ From 0x1D6370…2A876498 to 0xD31A8b…b12BC7560 USDT From 0xf3288F…aa60b792 to 0x05d643…4AfB35830.1 ЕТН From 0x7E3018…6D7961af to 0x53ADE7…cAf9BE554000 UЅDТ From 0x7E3018…6D7961af to 0x53ADE7…cAf9BE550 USDT From 0xb3868d…eFF37AfA to 0xEa2D72…297654400.1294 ЕТН From 0xC6BaCe…927ffA5A to 0x2FC617…20b3bEFe1 ЕТН From 0x8dF331…c61Bc224 to 0xCAd95C…7236eB6820894 UЅDТ From 0x8dF331…c61Bc224 to 0xCAd95C…7236eB680 USDT From 0x80d1Ef…f64a425f to 0x0C6904…8754C9b61000 UЅDТ From 0x80d1Ef…f64a425f to 0x0C6904…8754C9b60 USDT From 0xcC4191…F0501A26 to 0x112963…e16205190.17901085 ЕТН From 0x339149…9154A5AA to 0x5474ea…98992aFA55000 UЅDТ From 0x339149…9154A5AA to 0x5474ea…98992aFA0 USDT From 0x65431E…790c2E56 to 0xCBD139…c88575AC1.999085610446006 ЕТН From 0x27845C…f2323162 to 0xcAcE9D…Ac6543D10.52754 ЕТН From 0xe04658…3405a886 to 0x9d99Ca…9c9C08780.125870073477095 ЕТН From 0xC97d50…94668996 to 0x3416Cf…113527c66000 UЅDС From 0xC97d50…94668996 to 0x3416Cf…113527c60 USDC From 0x0e8d2D…Ef0850F4 to 0x9Cc32d…3820185317517.595787000002 UЅDТ From 0x0e8d2D…Ef0850F4 to 0x9Cc32d…382018530 USDT From 0x56419a…A60af45A to 0x6Cb7e0…6244d6B20.452601909742793 ЕТН From 0x365Ed5…C076FE92 to 0x7a0Eba…4A36Ce7d2.7 ЕТН From 0x1f9A6e…22eFDC16 to 0xc7674B…e393a9a70.227306823296221 ЕТН From 0x3e265c…F19f81E8 to 0x1c4C22…589EA1274500 UЅDТ From 0x3e265c…F19f81E8 to 0x1c4C22…589EA1270 USDT From 0x7846A7…381e6D8a to 0x27fD43…0A60C9b412036.486953999998 UЅDТ From 0x7846A7…381e6D8a to 0x27fD43…0A60C9b40 USDT From 0xC3E125…d8A89378 to 0xf3b007…22c302a333140.26 UЅDТ From 0xC3E125…d8A89378 to 0xf3b007…22c302a30 USDT From 0x55057E…A22a92E4 to 0x780886…E44687220.42096352863007 ЕТН From 0xa65dd5…DCFCb36F to 0x5315FE…0Cc4f95e1209 UЅDТ From 0xa65dd5…DCFCb36F to 0x5315FE…0Cc4f95e0 USDT From 0xc62E76…f8BE7606 to 0xD6807f…c5E78Ed30.12 ЕТН From 0x85d572…0EB79522 to 0x642e57…240660F01.7 ЕТН From 0x67C8e4…568b7dbA to 0x82BdFf…0e8B0b98100000 UЅDТ From 0x67C8e4…568b7dbA to 0x82BdFf…0e8B0b980 USDT From 0x9b0c45…DcBa8d46 to 0x53eB43…94fE9D123000000 UЅDТ From 0x9b0c45…DcBa8d46 to 0x53eB43…94fE9D120 USDT From 0x0363bF…D05Da6F4 to 0x220f94…7D52b9170.001858654847678 ЕТН From 0x63E207…1CF6417F to 0xdd863c…57f9F939171.846787 UЅDС From 0x63E207…1CF6417F to 0xdd863c…57f9F9390 USDC From 0x4603C5…5A9cf438 to 0x0782C1…cF08CF472 ЕТН From 0x6aC150…1e5231E2 to 0x9567b9…A481e286200000 UЅDТ From 0x6aC150…1e5231E2 to 0x9567b9…A481e2860 USDT From 0x6eB585…2b1b7282 to 0x99870d…039af1E2428.647167 UЅDТ From 0x6eB585…2b1b7282 to 0x99870d…039af1E20 USDT From 0x02D196…8b722644 to 0xc0C699…B4297892100055.52602703513 DАI From 0x02D196…8b722644 to 0xc0C699…B42978920 DAI From 0xddE385…2c24AeB8 to 0x77Ad9A…15660d4518885.13844 UЅDТ From 0xddE385…2c24AeB8 to 0x77Ad9A…15660d450 USDT From 0xe808fc…6397fD2a to 0x18e7ce…beFf7f265000 UЅDТ From 0xe808fc…6397fD2a to 0x18e7ce…beFf7f260 USDT From 0x360372…A3907bcA to 0x4A8029…F0ddA35A0.105 ЕТН From 0xcc41f6…15981a26 to 0x7c813f…7b350C820.26165738 ЕТН From 0xC22aCE…c33089e2 to 0x363603…3601b11f0.454 ЕТН From 0xB58Da0…6cf6f764 to 0x59ED80…c19a9fE40.516539857778674 ЕТН From 0xe14aBb…B3a8F48A to 0xd2f583…f1276BBf97.558326 UЅDС From 0xe14aBb…B3a8F48A to 0xd2f583…f1276BBf0 USDC From 0x23fD43…a6D8da78 to 0x37B3A2…377ffdDd0.2 ЕТН From 0x85e6FD…62e6F36f to 0x9d6DC4…F393c85a1000 UЅDС From 0x85e6FD…62e6F36f to 0x9d6DC4…F393c85a0 USDC From 0xf9AE2B…14aD5acf to 0x87F0e0…f2dff7Af0.16 ЕТН From 0x3B6093…f24e1222 to 0xbD103d…a3e62f465.02 ЕТН From 0x94FCe1…B8Df0616 to 0x03d249…610d1d720.44 ЕТН From 0xcc7107…6f8cD906 to 0xa31D81…00487C4d1150 UЅDТ From 0xcc7107…6f8cD906 to 0xa31D81…00487C4d0 USDT From 0x4529CA…E5547974 to 0x4D050b…3ba767Ea47784 UЅDТ From 0x4529CA…E5547974 to 0x4D050b…3ba767Ea0 USDT From 0x40315F…6Bd35E42 to 0x6B16b1…4c4EB8a07 ЕТН From 0x8c32e4…42475156 to 0x34E9F6…949571b440000 UЅDТ From 0x8c32e4…42475156 to 0x34E9F6…949571b40 USDT From 0x89613F…4DcE0f76 to 0x1a38FA…37f9723F0.55 ЕТН From 0x5dc82a…286E3F58 to 0xA7105d…d8D70548497360.7 UЅDТ From 0x5dc82a…286E3F58 to 0xA7105d…d8D705480 USDT From 0xC0Ac04…b479Ea2f to 0xCa27C6…0aCfd5250.99963582 ЕТН From 0xFB0676…D521a4F4 to 0x4c7E1C…c5536daA4000 UЅDТ From 0xFB0676…D521a4F4 to 0x4c7E1C…c5536daA0 USDT From 0x435806…F6943432 to 0xe37ED5…d70D46FA1000 UЅDТ From 0x435806…F6943432 to 0xe37ED5…d70D46FA0 USDT From 0xD754F9…25cc93A2 to 0x683aa9…0DF4014715853 UЅDТ From 0xD754F9…25cc93A2 to 0x683aa9…0DF401470 USDT From 0xccf969…9FC80fe6 to 0x9F5EE7…082566a20.1 ЕТН From 0x3E83Bb…2616Fb4f to 0xf6Fa4a…7A9425F255577 UЅDТ From 0x3E83Bb…2616Fb4f to 0xf6Fa4a…7A9425F20 USDT From 0xc987E9…a23347e2 to 0x787B88…3B00C6cA1.208785359296811 ЕТН From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C12200.215175000001 UЅDТ From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C0 USDT From 0x60EADD…84682C8A to 0xE9AB73…4f127f063000 UЅDС From 0x60EADD…84682C8A to 0xE9AB73…4f127f060 USDC From 0x1A9C89…904c613a to 0x1aE2E2…4FEBff4f5000 UЅDТ From 0x1A9C89…904c613a to 0x1aE2E2…4FEBff4f0 USDT From 0xDcac4D…2335D924 to 0x0aD676…099a7B05500 UЅDТ From 0xDcac4D…2335D924 to 0x0aD676…099a7B050 USDT From 0x2305dD…9e598052 to 0x21cBdc…714F4bBE304500 UЅDТ From 0x2305dD…9e598052 to 0x21cBdc…714F4bBE0 USDT From 0x12985F…389b8bFF to 0xDE321A…0FD302881 ЕТН From 0xbd8dcd…96c5BFfF to 0x9A0E30…58d61aDB0.01 ЕТН From 0x0f44F2…f45f8566 to 0x58eF6d…DF706a519743.710334000001 UЅDС From 0x0f44F2…f45f8566 to 0x58eF6d…DF706a510 USDC From 0xe7a539…1c5Ef316 to 0xCBD139…c88575AC0.199255595649695 ЕТН From 0x2bb3CB…0831D006 to 0x5FD5cA…643565BB1 ЕТН From 0xfb06c3…97631AE4 to 0x874128…A389a58A1 ЕТН From 0x855B89…742E0ebA to 0xd8A141…8a12670410 ЕТН From 0x9EF871…00cFB2D2 to 0x7552ea…7aa036210.35 ЕТН From 0xE997e2…5CEBdeA6 to 0x1cF0a2…e3A4841E0.1 ЕТН From 0x62B7CA…8F27165a to 0x31be8e…3970c0da1.8 ЕТН From 0xc2C89E…47d19024 to 0x799704…f4814E410.352918043926164 ЕТН From 0x5A34F2…3ECc9292 to 0xB7929E…FB19cbB94.1 ЕТН From 0x30dA71…56460084 to 0x0e4332…5775DfdA0.2605 ЕТН From 0x55A7f1…a8FDab9f to 0xa9bb85…2810F1Aa0.100127278159315 ЕТН From 0xA453Bc…5dc63898 to 0xf689d2…4299540A1.665133604395941 ЕТН From 0x290aa5…300a5984 to 0x2A736c…1e86E00C295723.944976 UЅDТ From 0x290aa5…300a5984 to 0x2A736c…1e86E00C0 USDT From 0xa81E12…209d1fB4 to 0xC00096…954a77c2236977 UЅDТ From 0xa81E12…209d1fB4 to 0xC00096…954a77c20 USDT From 0xBac7fe…201cA5AF to 0x654521…bAa42e562 ЕТН From 0x4FCa37…E3a8360a to 0x2d444b…1b1eD2f63.3 ЕТН From 0xCE1236…20e50b62 to 0xfa16CE…Ba4b96224.5 ЕТН From 0x5abA65…C1c235BA to 0x6Ee74A…5421A2b70.675115132585506 ЕТН From 0xE10c61…9E7c5308 to 0xf85a16…95Ebf58742900 UЅDТ From 0xE10c61…9E7c5308 to 0xf85a16…95Ebf5870 USDT From 0x0c64d2…2DA8EEc2 to 0x13CDDE…eb6f286F26403.958371999997 UЅDС From 0x0c64d2…2DA8EEc2 to 0x13CDDE…eb6f286F0 USDC From 0x5fc70e…b99bB37F to 0x11B815…4B7697F62654.374955 UЅDТ From 0x5fc70e…b99bB37F to 0x11B815…4B7697F60 USDT From 0xf08239…A94e911f to 0x5Aa882…78F2475B4109 UЅDТ From 0xf08239…A94e911f to 0x5Aa882…78F2475B0 USDT From 0xEB33a9…6045015A to 0x6aAd1C…25209CED1300 UЅDТ From 0xEB33a9…6045015A to 0x6aAd1C…25209CED0 USDT From 0xd1b44b…7e7ce186 to 0x9f21a8…2b7D15990.469985521773025 ЕТН From 0x82aAb7…4f198aC4 to 0xC42538…Cd6D898f7000 UЅDТ From 0x82aAb7…4f198aC4 to 0xC42538…Cd6D898f0 USDT From 0xD27633…f683579f to 0x5D4Fbd…ec1d0c5096 ЕТН From 0x970799…AA9386ba to 0x44C8C4…1C9ACed194214.9 UЅDТ From 0x970799…AA9386ba to 0x44C8C4…1C9ACed10 USDT From 0xDB4C27…19FF59dA to 0x7a9E8A…A38c70B015000 UЅDТ From 0xDB4C27…19FF59dA to 0x7a9E8A…A38c70B00 USDT From 0x866591…3a70c784 to 0xB9F86B…28b9713E5500 UЅDТ From 0x866591…3a70c784 to 0xB9F86B…28b9713E0 USDT From 0xC00E8C…504dB132 to 0x8B4c27…9f7b91a257636 UЅDТ From 0xC00E8C…504dB132 to 0x8B4c27…9f7b91a20 USDT From 0x31c530…9d16cC72 to 0xA401B2…c184B8850.8 ЕТН From 0x6B830B…9AAF2598 to 0x9628AF…f8bB00346000 UЅDТ From 0x6B830B…9AAF2598 to 0x9628AF…f8bB00340 USDT From 0x404460…dd482e32 to 0xA08618…099660Fb0.45698048 ЕТН From 0x827b99…791431d6 to 0xDf2658…4380BBE6674.301814 UЅDТ From 0x827b99…791431d6 to 0xDf2658…4380BBE60 USDT From 0x84eA4F…2D3F0Af6 to 0x84e65C…51B5aCFF4945.042753 UЅDТ From 0x84eA4F…2D3F0Af6 to 0x84e65C…51B5aCFF0 USDT From 0x279DDb…92BC665A to 0x061682…DEd9036f20888.338138 UЅDТ From 0x279DDb…92BC665A to 0x061682…DEd9036f0 USDT From 0x32143A…0DD3DE68 to 0xCfFD3E…5F0Fc50c0.21990747 ЕТН From 0xb507Fb…084E8b94 to 0x2455ce…50483DB42852.522471 UЅDТ From 0xb507Fb…084E8b94 to 0x2455ce…50483DB40 USDT From 0x112d25…eBdce176 to 0xD10f33…9845172c0.04237503601878 ЕТН From 0x97C060…e0057bf6 to 0x437c4F…9E9C307F8445 UЅDТ From 0x97C060…e0057bf6 to 0x437c4F…9E9C307F0 USDT From 0xec5544…3dD457c6 to 0x22Fff1…80ce72034.435638659419374 ЕТН From 0x0C9efa…17F9A1f2 to 0x30a620…Bbca5df04963.330957950381 DАI From 0x0C9efa…17F9A1f2 to 0x30a620…Bbca5df00 DAI From 0xAcBf33…7E6447DA to 0x35da91…88abdB623500 UЅDТ From 0xAcBf33…7E6447DA to 0x35da91…88abdB620 USDT From 0xE9Ca86…395b5b06 to 0x00ca5A…cB9733342475.164606 UЅDС From 0xE9Ca86…395b5b06 to 0x00ca5A…cB9733340 USDC From 0x57f99c…05Ea4C88 to 0x0D4a11…471f18523124.262339 UЅDТ From 0x57f99c…05Ea4C88 to 0x0D4a11…471f18520 USDT From 0xE8b8E1…805e7874 to 0x5f36B4…808231D44159.678767 UЅDТ From 0xE8b8E1…805e7874 to 0x5f36B4…808231D40 USDT From 0x088fa0…3A698972 to 0xEBe712…e18379780.215 ЕТН From 0x3Bac53…6B1781af to 0x82BdFf…0d8B0B98435000 UЅDТ From 0x3Bac53…6B1781af to 0x82BdFf…0d8B0B980 USDT From 0xb507fb…084E8b94 to 0x16d9bE…72429Eb80.7975 ЕТН From 0x59e539…E225c884 to 0xbF7Bce…f667C0480.10452059 ЕТН From 0xC884A8…73e8C9C8 to 0xFf1824…B8B1f4380.1 ЕТН From 0x180e2E…0F9b0902 to 0xcAc523…6b15473E0.462702063153948 ЕТН From 0xb58bA5…eFa98CB2 to 0x499619…28C11aD80.225 ЕТН From 0xD84176…19166EEf to 0x0e4FAF…c902648211000 UЅDТ From 0xD84176…19166EEf to 0x0e4FAF…c90264820 USDT From 0x6D787E…0B5b91b6 to 0x528649…Dd4fe1Ca1.66 ЕТН From 0xBAeFcF…317c1Ca4 to 0x69e21c…Db052D322560 UЅDТ From 0xBAeFcF…317c1Ca4 to 0x69e21c…Db052D320 USDT From 0xfB06c3…97631ae4 to 0x874132…39aBa58A1 ЕТН From 0x84e856…0352BD06 to 0x80C674…6399BCF85.421200000000009 ЕТН From 0x45d6B6…53e37002 to 0xF0960a…00dF684d8500 UЅDТ From 0x45d6B6…53e37002 to 0xF0960a…00dF684d0 USDT From 0x838EF6…22C69244 to 0x74Aa53…014068289674 UЅDТ From 0x838EF6…22C69244 to 0x74Aa53…014068280 USDT From 0xbA9FCf…5A111426 to 0xA74ED3…ADAd67D30.00599800420391 ЕТН From 0x125FE1…7dC5cc9f to 0x5512c5…1Beb0AE41.067622251742735 ЕТН From 0xAf9353…cC5EC558 to 0xCECf2b…871b7589100 UЅDС From 0xAf9353…cC5EC558 to 0xCECf2b…871b75890 USDC From 0xF783B9…29ddEee2 to 0xb89C5b…11e9C79141732.208141999996 UЅDТ From 0xF783B9…29ddEee2 to 0xb89C5b…11e9C7910 USDT From 0x6e9b40…3c1d9088 to 0x186f97…22226c440.115083622550298 ЕТН From 0x404460…dD482e32 to 0xC45ab0…c46E9A5a0.659 ЕТН From 0x64a8f2…adCA7E42 to 0x230373…5EcaBFAE6784.14371 UЅDТ From 0x64a8f2…adCA7E42 to 0x230373…5EcaBFAE0 USDT From 0xb2aa5f…5A119f06 to 0x4e7Ecb…7793241216836 UЅDС From 0xb2aa5f…5A119f06 to 0x4e7Ecb…779324120 USDC From 0xB96Fa9…B366AA2a to 0x5F05F8…65080CcA7758.42 UЅDС From 0xB96Fa9…B366AA2a to 0x5F05F8…65080CcA0 USDC	0x13F15B…773C28cC	0 eth 0 ETH	0.0504937959500179 eth 0.0504937959500179 ETH
0x647d0d…d42b3fb4	18961249	Mon, Jan 8, 2024 9:54 AM	0xe14aBb…B3a8F48A	From 0xe14aBb…B3a8F48A to 0xD2F583…fC276BBf97.558326 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000752386477396125 eth 0.000752386477396125 ETH
0xbd157f…198f40f6	16812419	Sun, Mar 12, 2023 3:03 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x710422…95A03e8c0.0314 USDT From 0x710422…95A03e8c to 0x9C87A9…DB1c6D940.0314 USDT From 0xe008e4…1200a0c2 to 0xC2113c…64BB80400.01527 USDT From 0xC2113c…64BB8040 to 0x7C7047…108309BB0.01527 USDT From 0xe008e4…1200a0c2 to 0x5e65CB…aa8fBB0b0.1 USDC From 0x5e65CB…aa8fBB0b to 0x25443f…904Ce5A60.1 USDC From 0xe008e4…1200a0c2 to 0x93C217…802337c90.07315 USDT From 0x93C217…802337c9 to 0xe14aBb…B3a8F48A0.07315 USDT From 0xe008e4…1200a0c2 to 0x1D8c24…5a09717F0.064 USDC From 0x1D8c24…5a09717F to 0xd952bE…39555abf0.064 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.006457841613094664 eth 0.006457841613094664 ETH
0xae084e…b357ab3b	16812412	Sun, Mar 12, 2023 3:02 PM	0xD56403…CbF4f27a	From 0xa5B540…bd39DBBf to 0xd13C23…45d5962d0 USDT From 0x8aD876…BDfE1928 to 0x850076…3d85CDC40 USDT From 0xd952bE…39555abf to 0x1D8c24…5a09717F0 USDC From 0xe14aBb…B3a8F48A to 0x93C217…802337c90 USDT From 0x2Ff6fb…758f2DE6 to 0x743009…eC4Ad3e50 USDT From 0x7cF818…8D6afAe2 to 0x926302…4BeA157E0 BUSD From 0xaD766c…75b21db6 to 0x7de82b…54D789D00 USDT	0x356865…292D467f	0 eth 0 ETH	0.004490553154337532 eth 0.004490553154337532 ETH
0x0ddbf3…a1c6bd9b	16812410	Sun, Mar 12, 2023 3:02 PM	0xe14aBb…B3a8F48A	From 0xe14aBb…B3a8F48A to 0x93C217…D02337c97315.816247 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00099979604831887 eth 0.00099979604831887 ETH
0x4842c2…9b823ae1	16790729	Thu, Mar 9, 2023 1:43 PM	0xD882EA…7A7bf62E	From 0xD882EA…7A7bf62E to 0xe14aBb…B3a8F48A7200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001196445345940628 eth 0.001196445345940628 ETH
0x6d537a…3e3d0ecd	16588843	Thu, Feb 9, 2023 5:34 AM	0xFf7733…78b21cb6	From 0xA779fC…D0013F42 to 0x587A86…4487D9E00 USDT From 0xe14aBb…B3a8F48A to 0xA7ff32…956794CA0 USDT From 0x300274…9d2C775b to 0x92F81B…0cD0b1FC0 USDC From 0x3135bF…4DeEa459 to 0xce76F9…E516CD800 USDT From 0x309806…b86B1dD9 to 0x6BB1f8…DCBcC0240 USDT From 0x25650E…F6D871C1 to 0xA5AB96…394500F00 USDT From 0x993BcF…71ae4259 to 0xeDbcae…0a1bD54e0 USDT From 0x2b3F51…2500F005 to 0xF8cd90…a7C3D0400 USDT From 0x006C5D…09707788 to 0xc16EbD…6174e5f40 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.007208567289941408 eth 0.007208567289941408 ETH
0xa417f4…04cf1ac3	16585150	Wed, Feb 8, 2023 5:08 PM	0xFfFfe7…f717FFF0	From 0x7DA945…322E48FE to 0xF8cd17…9513d0400 USDT From 0xB8001C…4A361ec1 to 0xc1845d…a35196070 USDT From 0xB65723…e5843858 to 0x3F9Ea2…434035eD0 USDT From 0xF935cB…ad67E677 to 0x9E2D76…F57826870 USDT From 0xEd1142…DBd731c0 to 0xb42e65…A8829A790 USDT From 0x89357a…3b531367 to 0xB7AB13…04BA39870 USDT From 0xaF4fe9…A45640E0 to 0x9fA8Df…f3240fe60 USDT From 0x42D1d2…5e5835b9 to 0x7122Db…0BFBD0E00 USDT From 0xe14aBb…B3a8F48A to 0xa7F955…4aA794cA0 USDT From 0x42D1d2…5e5835b9 to 0x7122Db…0BFBD0E00 USDC From 0x25650E…F6D871C1 to 0xA5A986…Df1800f00 USDT From 0xAfD599…01b5c5bc to 0xc9dA84…3184D9090 USDT From 0x4160D7…8A53eb8D to 0xae7DB3…Af6c8eD50 USDC From 0x98Cc84…E222a9D2 to 0xb4e16D…3e28C9dc0 USDC From 0x664d8F…58a87f07 to 0x99A584…f8b5788F0 USDC From 0x006C5D…09707788 to 0xC16467…207FE5F40 USDT From 0x3135bF…4DeEa459 to 0xce7816…D46aCD800 USDT From 0xAfD599…01b5c5bc to 0x67AAC2…8B23451c0 USDT From 0x2a4090…312d556d to 0x06Da0F…021845530 USDT From 0x3B6978…2E20bb4A to 0x61a3EC…b37E13A40 USDT From 0xbDB910…5e0eD587 to 0x48802e…667e5b350 USDC From 0xe328C6…962Bc564 to 0x6bfB78…2e578DAE0 USDT From 0x6A5591…B4a19F51 to 0xC8668e…e3eD2fF80 USDC From 0x2b3F51…2500F005 to 0xF8cd17…9513d0400 USDT From 0x413BC2…C1A3d743 to 0x74dE5d…ec0166310 USDC From 0x60d3f7…1CB246FF to 0x74dE5d…ec0166310 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03207435018612534 eth 0.03207435018612534 ETH
0x751647…ec117637	16585145	Wed, Feb 8, 2023 5:07 PM	0xe14aBb…B3a8F48A	From 0xe14aBb…B3a8F48A to 0xa7f955…a6A794CA7200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002779664295064482 eth 0.002779664295064482 ETH
0x03a910…4f0559ce	16584412	Wed, Feb 8, 2023 2:39 PM	0xD882EA…7A7bf62E	From 0xD882EA…7A7bf62E to 0xe14aBb…B3a8F48A7200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001596339422904961 eth 0.001596339422904961 ETH
0x32718c…9788249b	16563782	Sun, Feb 5, 2023 5:28 PM	0xEf21bD…39C74f93	From 0x8b26D4…CB5d96e9 to 0x5E8E0a…1Ef112Ba0 USDC From 0x48B224…4E5037cf to 0x4fE56B…436E9D3E0 USDC From 0xe86101…4f2f4512 to 0x77f037…b7fAe41D0 USDT From 0x6e0811…065D268B to 0x693524…B2daB3410 USDC From 0xcc7aFd…92CBC4Ba to 0xF3baE4…a3d065980 USDT From 0xe14aBb…B3a8F48A to 0xA7ff32…956794CA0 USDT From 0x7e02B9…02cb2949 to 0x6B12e6…135f15550 USDC From 0x1F93cc…c15D6296 to 0x8832BD…aD711dA70 USDT From 0x150e6c…97f29410 to 0x0862A7…914461B90 USDT From 0x3D6EFc…9f4D6d4A to 0x6e7632…1b72D24A0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.006133438554230778 eth 0.006133438554230778 ETH
0x8db5df…0653805e	16563776	Sun, Feb 5, 2023 5:27 PM	0xe14aBb…B3a8F48A	From 0xe14aBb…B3a8F48A to 0xa7f955…a6A794CA3200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001055358602600788 eth 0.001055358602600788 ETH
0xf6bc16…2aa172fc	16551100	Fri, Feb 3, 2023 10:59 PM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0xe14aBb…B3a8F48A1616.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001280934496617762 eth 0.001280934496617762 ETH
0xc0a4d3…c4b49b77	16513664	Sun, Jan 29, 2023 5:27 PM	0xe14aBb…B3a8F48A	From 0xe14aBb…B3a8F48A to 0xa7f955…a6A794CA15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000853385208939225 eth 0.000853385208939225 ETH
0x57f4b6…933c7075	16513651	Sun, Jan 29, 2023 5:25 PM	0xC89d1c…89587cd5	From 0xd6979d…2E393B39 to 0xcE6738…265386Ab0 USDC From 0x601A63…99bAf623 to 0x235b01…d7DD99890 USDC From 0xE9A5D5…0b62d31d to 0xbfb8DB…9A5D18c70 USDC From 0xb23ad4…7591222a to 0xAe1120…8f6306BD0 USDC From 0xAD38F3…44B5537F to 0x0dC08a…3330E5AF0 USDC From 0x2A6E07…53825463 to 0xB48d5a…4bb76cbd0 USDT From 0x86BE00…A9734dc1 to 0x3FADc2…430251990 USDC From 0xe14aBb…B3a8F48A to 0xA7FB41…9F4594CA0 USDC From 0xbc91D1…6B58fbe5 to 0x884393…8021F9B10 BUSD From 0x3FADc2…43025199 to 0x86BE00…A9734dc10 USDC	0xf438Da…1acD5f0D	0 eth 0 ETH	0.004424701628556784 eth 0.004424701628556784 ETH
0xd89885…d3ce62d7	16513646	Sun, Jan 29, 2023 5:24 PM	0xc9DAbC…7DC7F5C6	From 0x601A63…99bAf623 to 0x235B78…19D399890 USDC From 0x235B78…19D39989 to 0x601A63…99bAf6230 USDC From 0xe14aBb…B3a8F48A to 0xA7fbe3…6a0794CA0 USDC From 0xA7fbe3…6a0794CA to 0xe14aBb…B3a8F48A0 USDC From 0xD641bF…4E42499A to 0x16Bb71…e686AC780 DAI From 0x16Bb71…e686AC78 to 0xD641bF…4E42499A0 DAI From 0xA7335b…222D055C to 0xe14332…0798f48a0 USDC From 0xe14332…0798f48a to 0xA7335b…222D055C0 USDC From 0xb38BD6…8105b680 to 0xb4CC57…501a60c20 APE From 0xb4CC57…501a60c2 to 0xb38BD6…8105b6800 APE From 0xD5C9B4…519275AF to 0xB38274…0515B6800 APE From 0xB38274…0515B680 to 0xD5C9B4…519275AF0 APE From 0x1Fbd75…F93AAAfc to 0xae5a92…06f6D71A0 USDC From 0xae5a92…06f6D71A to 0x1Fbd75…F93AAAfc0 USDC From 0x4C4147…F8cfaDCc to 0xbC5571…60F1C13a0 QNT From 0xbC5571…60F1C13a to 0x4C4147…F8cfaDCc0 QNT From 0xC04A89…a9D5e6EB to 0x614a48…bc046CFA0 USDC From 0x614a48…bc046CFA to 0xC04A89…a9D5e6EB0 USDC From 0x7e4BE9…98cC7241 to 0xA90387…a2E02ba60 BUSD From 0xA90387…a2E02ba6 to 0x7e4BE9…98cC72410 BUSD From 0x098b06…126085a6 to 0x7d88e0…637E034C0 APE From 0x7d88e0…637E034C to 0x098b06…126085a60 APE From 0x298792…a77989fC to 0x217519…425643A90 USDC From 0x217519…425643A9 to 0x298792…a77989fC0 USDC From 0x1dEE90…3E73EF3e to 0xEC4C73…780A52430 MATIC From 0xEC4C73…780A5243 to 0x1dEE90…3E73EF3e0 MATIC From 0x884393…8021F9B1 to 0xBC9118…3AEcFbe50 BUSD From 0xBC9118…3AEcFbe5 to 0x884393…8021F9B10 BUSD From 0x296c30…C01a6878 to 0x4bFA5F…4fe644440 LINK From 0x4bFA5F…4fe64444 to 0x296c30…C01a68780 LINK From 0x528d9e…4d7Ae349 to 0xD91E60…04eB327C0 USDC From 0xD91E60…04eB327C to 0x528d9e…4d7Ae3490 USDC From 0xb95ce6…3EB8852b to 0x665294…8AD0dd040 USDC From 0x665294…8AD0dd04 to 0xb95ce6…3EB8852b0 USDC From 0xb23ad4…7591222a to 0xAE1178…273806bd0 USDC From 0xAE1178…273806bd to 0xb23ad4…7591222a0 USDC From 0x3FADc2…43025199 to 0x86bE69…981d4Dc10 USDC From 0x86bE69…981d4Dc1 to 0x3FADc2…430251990 USDC From 0xE9fe21…F538587C to 0xEbc005…bdca3Ba30 USDC From 0xEbc005…bdca3Ba3 to 0xE9fe21…F538587C0 USDC From 0x0dC08a…3330E5AF to 0xAD389c…d9BC537f0 USDC From 0xAD389c…d9BC537f to 0x0dC08a…3330E5AF0 USDC From 0x29Ef9C…086DB34d to 0x82F328…83C4D6810 APE From 0x82F328…83C4D681 to 0x29Ef9C…086DB34d0 APE From 0x1a8337…5BF7a387 to 0x7ddC6C…8747E4F00 USDC From 0x7ddC6C…8747E4F0 to 0x1a8337…5BF7a3870 USDC From 0x6B6e64…Edba1408 to 0xe4Dd09…dB289Fd70 USDC From 0xe4Dd09…dB289Fd7 to 0x6B6e64…Edba14080 USDC From 0xd6979d…2E393B39 to 0xCE6787…Cb5586Ab0 USDC From 0xCE6787…Cb5586Ab to 0xd6979d…2E393B390 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.013349947073350363 eth 0.013349947073350363 ETH
0x43c3e9…03ccf008	16513637	Sun, Jan 29, 2023 5:22 PM	0xA7335b…222D055C	From 0xA7335b…222D055C to 0xe14aBb…B3a8F48A15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000907617015147375 eth 0.000907617015147375 ETH
0x0d1cb5…9d595e01	16501689	Sat, Jan 28, 2023 1:20 AM	0xc9DAbC…7DC7F5C6	From 0xB6718d…19637A58 to 0xd920fe…f0F2726F0 USDC From 0xd920fe…f0F2726F to 0xB6718d…19637A580 USDC From 0x0c880c…355BCE2B to 0x6D0d1b…8e7dc22E0 USDC From 0x6D0d1b…8e7dc22E to 0x0c880c…355BCE2B0 USDC From 0xBC9898…8AD318dA to 0x7bE522…7dba62b40 USDC From 0x7bE522…7dba62b4 to 0xBC9898…8AD318dA0 USDC From 0x67CB26…425231a0 to 0xe227EF…261Cb44A0 USDC From 0xe227EF…261Cb44A to 0x67CB26…425231a00 USDC From 0xe14aBb…B3a8F48A to 0xA7fbe3…6a0794CA0 USDC From 0xA7fbe3…6a0794CA to 0xe14aBb…B3a8F48A0 USDC From 0xF7f892…3306d959 to 0xe14332…0798f48a0 USDC From 0xe14332…0798f48a to 0xF7f892…3306d9590 USDC From 0x00962d…c6F7a872 to 0xF92cF5…1A6F0c4B0 USDC From 0xF92cF5…1A6F0c4B to 0x00962d…c6F7a8720 USDC From 0xF1737f…d2b05538 to 0xa88140…bB79c0CA0 USDC From 0xa88140…bB79c0CA to 0xF1737f…d2b055380 USDC From 0xeE6d13…7Cd7167F to 0x9D42FA…e093ce860 USDC From 0x9D42FA…e093ce86 to 0xeE6d13…7Cd7167F0 USDC From 0x52A106…86A7Bb38 to 0x39D469…6F79E9ca0 USDC From 0x39D469…6F79E9ca to 0x52A106…86A7Bb380 USDC From 0xaCD3aF…477E64C4 to 0x4d7610…DAfd7A880 USDC From 0x4d7610…DAfd7A88 to 0xaCD3aF…477E64C40 USDC From 0xa69B69…9A4B0aCC to 0x21039C…9cEC63750 USDC From 0x21039C…9cEC6375 to 0xa69B69…9A4B0aCC0 USDC From 0xf05661…DB2bEFF7 to 0x2113C0…9cD5c8bC0 BUSD From 0x2113C0…9cD5c8bC to 0xf05661…DB2bEFF70 BUSD From 0x2FD682…B622975b to 0xC37b4b…590095f90 USDC From 0xC37b4b…590095f9 to 0x2FD682…B622975b0 USDC From 0x29a1F8…59fAD5aE to 0x80c4E3…783D6d430 USDC From 0x80c4E3…783D6d43 to 0x29a1F8…59fAD5aE0 USDC From 0x7B8748…8D519A7e to 0xDfF751…34fBF4410 USDC From 0xDfF751…34fBF441 to 0x7B8748…8D519A7e0 USDC From 0xA079a1…8b0DaA34 to 0x8336C1…8096960C0 DAI From 0x8336C1…8096960C to 0xA079a1…8b0DaA340 DAI From 0x7503E9…B167C8A0 to 0x0485cd…128032120 USDC From 0x0485cd…12803212 to 0x7503E9…B167C8A00 USDC From 0x04F304…62bAa103 to 0x7966b7…cB33b3b60 USDC From 0x7966b7…cB33b3b6 to 0x04F304…62bAa1030 USDC From 0xc13fDa…4e94b0ED to 0x04Fe3B…947aa1030 USDC From 0x04Fe3B…947aa103 to 0xc13fDa…4e94b0ED0 USDC From 0x434Feb…D5D74Ad0 to 0x65a7A2…E57EC91a0 USDC From 0x65a7A2…E57EC91a to 0x434Feb…D5D74Ad00 USDC From 0x8C54Eb…A1FC0190 to 0x9F8F87…a9B683D50 APE From 0x9F8F87…a9B683D5 to 0x8C54Eb…A1FC01900 APE From 0x33b34e…A3545E60 to 0xed7aB6…77562A550 USDC From 0xed7aB6…77562A55 to 0x33b34e…A3545E600 USDC From 0x024A98…72a785bF to 0xA8c1e4…Ce21B7F60 USDC From 0xA8c1e4…Ce21B7F6 to 0x024A98…72a785bF0 USDC From 0x7C5E9A…B0818f53 to 0x586BDf…dBbdEf9e0 USDC From 0x586BDf…dBbdEf9e to 0x7C5E9A…B0818f530 USDC	0x4c6915…7747c611	0 eth 0 ETH	0.011231785499476113 eth 0.011231785499476113 ETH
0x03a819…be634598	16499460	Fri, Jan 27, 2023 5:51 PM	0xe14aBb…B3a8F48A	From 0xe14aBb…B3a8F48A to 0xa7f955…a6A794CA7600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00255604141504005 eth 0.00255604141504005 ETH
0x09767c…8f7e6313	16499232	Fri, Jan 27, 2023 5:05 PM	0xF7f892…3306d959	From 0xF7f892…3306d959 to 0xe14aBb…B3a8F48A7677.4 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003263443979129148 eth 0.003263443979129148 ETH

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