Address 0xe2983a0cDc9ce2f409df45ff820856A9a6b43405

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x223c43…df6b8502	16942657	Thu, Mar 30, 2023 9:13 PM	0xe2983a…a6b43405		0x008034…064a498f	0.00228058 eth 0.00228058 ETH	0.000546 eth 0.000546 ETH
0x95dc04…d75893b0	16751792	Sat, Mar 4, 2023 1:22 AM	0xe2983a…a6b43405		0x2e6DA8…D208f940	0.002745833438298207 eth 0.002745833438298207 ETH	0.000399 eth 0.000399 ETH
0x492d36…259a7632	16445911	Fri, Jan 20, 2023 5:25 AM	0xe2983a…a6b43405		0x893AaE…929B12C0	0.03876695246525512 eth 0.03876695246525512 ETH	0.000315 eth 0.000315 ETH
0x80f52d…47a66930	16437190	Thu, Jan 19, 2023 12:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x431938…072d395846.262296 USDT From 0xA9D1e0…B81d3E43 to 0xEBd625…952CfA30460.016101 USDT From 0xA9D1e0…B81d3E43 to 0xb887c6…75Ce09b8997.7 USDT From 0xA9D1e0…B81d3E43 to 0x714Fc6…e347D8282949.010333 USDT From 0xA9D1e0…B81d3E43 to 0x76bF40…12c572ED37.575522 USDC From 0xA9D1e0…B81d3E43 to 0xEf04E5…DCB3952E112.565639 USDC From 0xA9D1e0…B81d3E43 to 0x737491…5d46B10D4002 GALA From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b434052.11037248 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007236899997187104 eth 0.007236899997187104 ETH
0x6af576…d5f28f90	16427996	Tue, Jan 17, 2023 5:24 PM	0xe2983a…a6b43405	From 0xe2983a…a6b43405 to 0xB04c2E…4aac9aAd1037.2493582 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00184605 eth 0.00184605 ETH
0x4430a0…de6d7e86	16427945	Tue, Jan 17, 2023 5:14 PM	0x008034…064a498f		0xe2983a…a6b43405	0.009527015440116356 eth 0.009527015440116356 ETH	0.000693 eth 0.000693 ETH
0x764108…6e2c89a9	16427744	Tue, Jan 17, 2023 4:33 PM	0xA52635…562555c1		0xe2983a…a6b43405	0.003182706446253636 eth 0.003182706446253636 ETH	0.002079 eth 0.002079 ETH
0xc9e4e7…82228e05	16409398	Sun, Jan 15, 2023 3:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCD1718…900c04db20.657211 USDT From 0xA9D1e0…B81d3E43 to 0x9F67e5…86DDe30f59.759603 USDT From 0xA9D1e0…B81d3E43 to 0xAbF5EA…a31E71c5172.456718 USDT From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F1663782.47 MIR From 0xA9D1e0…B81d3E43 to 0xa54970…f9045E1415524.22004001 GALA From 0xA9D1e0…B81d3E43 to 0xd0d6A3…e0065Bb11271.4464036 ANKR From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b43405193.56256578000003 BUSD From 0xA9D1e0…B81d3E43 to 0x1E90FB…B1d723cB10 USDC From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad947168352.67002232 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003850395654942934 eth 0.003850395654942934 ETH
0xc5baca…336d3d24	16399810	Fri, Jan 13, 2023 6:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0dC270…9a5ace1019.9991 USDT From 0xA9D1e0…B81d3E43 to 0xE2E740…942e9B2297.462662 USDT From 0xA9D1e0…B81d3E43 to 0xCEFB3e…3fBF7dd4102.412695 USDT From 0xA9D1e0…B81d3E43 to 0x4F9A24…4d9168084.27298481 PYR From 0xA9D1e0…B81d3E43 to 0x7952a7…844950A8200 USDC From 0xA9D1e0…B81d3E43 to 0xa8E2ce…38ec1a87216.61 USDC From 0xA9D1e0…B81d3E43 to 0xdbDB08…C452b44e238.23 USDC From 0xA9D1e0…B81d3E43 to 0x69c927…DfC877501234.62 USDC From 0xA9D1e0…B81d3E43 to 0x04BF02…9713E7226989.895953 USDC From 0xA9D1e0…B81d3E43 to 0x03986a…B320534c0.98699913 MATIC From 0xA9D1e0…B81d3E43 to 0x7dB080…85F098861614.85606059 MATIC From 0xA9D1e0…B81d3E43 to 0x321148…480A3b7231135.673698140003 SPELL From 0xA9D1e0…B81d3E43 to 0x5273e0…91d1B8AE11055.38162676 ACH From 0xA9D1e0…B81d3E43 to 0xCbf2f3…51031Ac4194.0298229 BUSD From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b43405195.66114009999998 BUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012221161967258946 eth 0.012221161967258946 ETH
0x18996c…36df738d	16398674	Fri, Jan 13, 2023 3:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc7030e…f449885E8.64855 USDT From 0xA9D1e0…B81d3E43 to 0x30EB4B…BdCE943F144.035254 USDT From 0xA9D1e0…B81d3E43 to 0xb78c55…fcFE242c747.477847 USDT From 0xA9D1e0…B81d3E43 to 0x081FE0…650a581a971.785071 USDT From 0xA9D1e0…B81d3E43 to 0x108f78…179e2795971.80458 USDT From 0xA9D1e0…B81d3E43 to 0xff8988…22C9bfbE7897.168045 USDT From 0xA9D1e0…B81d3E43 to 0x0547e3…44c7a45d405694.858045 USDT From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b43405263.31288515 BUSD From 0xA9D1e0…B81d3E43 to 0xa303aa…a60E75640.2668442 QNT From 0xA9D1e0…B81d3E43 to 0x44C9e8…aB185D70199999.99999999997 NCT From 0xA9D1e0…B81d3E43 to 0xeBF05E…d94Aa5C46567.21642021 JASMY From 0xA9D1e0…B81d3E43 to 0x77b4a5…228eDFCE400 USDC From 0xA9D1e0…B81d3E43 to 0x1b1AE7…dAb902261000 USDC From 0xA9D1e0…B81d3E43 to 0x2f0131…191B105549.42854938 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01779993585452168 eth 0.01779993585452168 ETH
0x2d1be4…0d14fc5b	16393907	Thu, Jan 12, 2023 11:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b43405203.99752601 BUSD From 0xA9D1e0…B81d3E43 to 0xefE369…326d48f50.339968 USDT From 0xA9D1e0…B81d3E43 to 0x56f852…A5d67AbF2.169794 USDT From 0xA9D1e0…B81d3E43 to 0x115D29…C9Fc99a9205.854965 USDT From 0xA9D1e0…B81d3E43 to 0x115194…5a8fc2908935.21965748 LCX From 0xA9D1e0…B81d3E43 to 0xbd5A5E…A8e7a0B62.8 COMP From 0xA9D1e0…B81d3E43 to 0xAd80e7…a84F41C82230.73777311 GALA From 0xA9D1e0…B81d3E43 to 0x9f53D7…114c71c4100.02500629999999 DAI From 0xA9D1e0…B81d3E43 to 0x13Eb5F…a69960242126.4217819 ANKR From 0xA9D1e0…B81d3E43 to 0xF25666…FC2CDEE01.94005238 ILV From 0xA9D1e0…B81d3E43 to 0xCB6cfC…C880aF4F0.00527239 WBTC From 0xA9D1e0…B81d3E43 to 0xEB2DbE…577Ca62F0.07530649 OMG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00997933425091767 eth 0.00997933425091767 ETH
0x98ff5b…28c95740	16388385	Thu, Jan 12, 2023 4:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0ecb7D…5c1Dfef314.35 USDC From 0xA9D1e0…B81d3E43 to 0x0C48c8…134B6C1f94.5 USDC From 0xA9D1e0…B81d3E43 to 0x64bA51…450e3bC51200 USDC From 0xA9D1e0…B81d3E43 to 0x556061…8918A27B14166 USDC From 0xA9D1e0…B81d3E43 to 0x958B50…3875453688.26815642000001 MATIC From 0xA9D1e0…B81d3E43 to 0x0f1954…dF8D8D3c20450.49483742 GALA From 0xA9D1e0…B81d3E43 to 0xc9F97E…56B82bA1242.396807 USDT From 0xA9D1e0…B81d3E43 to 0x2F7309…50943DA9381.239556 USDT From 0xA9D1e0…B81d3E43 to 0x75143c…738803861426.621936 USDT From 0xA9D1e0…B81d3E43 to 0xB03eDa…2C575D963000.255022 USDT From 0xA9D1e0…B81d3E43 to 0x75a5f3…7c6Cf01C6088.909871 USDT From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b4340596.93328436 BUSD From 0xA9D1e0…B81d3E43 to 0xA41fB8…82ABb71620112.981275079997 LCX From 0xA9D1e0…B81d3E43 to 0xCA19C3…C2182aBF114594943.51802045 SHIB From 0xA9D1e0…B81d3E43 to 0x47c627…fBb4Ce1b6065.19187805 APE From 0xA9D1e0…B81d3E43 to 0xBeBb86…a0FCa86e3.29799764 LINK From 0xA9D1e0…B81d3E43 to 0xDb20c9…F7F273c7611594.5708023579 WCFG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010367542883730508 eth 0.010367542883730508 ETH
0x39e2b8…723166e2	16388365	Thu, Jan 12, 2023 4:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x23f865…4868B547150 USDC From 0xA9D1e0…B81d3E43 to 0x90c573…b1dDFB1a1500 USDC From 0xA9D1e0…B81d3E43 to 0x113D5E…fdBE37F32001.543826 USDC From 0xA9D1e0…B81d3E43 to 0xBF43Fc…A7562B9312802 USDC From 0xA9D1e0…B81d3E43 to 0xe2983a…a6b4340583.04152076 BUSD From 0xA9D1e0…B81d3E43 to 0x9395eb…6ad962709.61013699 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003292711800530576 eth 0.003292711800530576 ETH
0x1b8ede…6102d72e	16387255	Thu, Jan 12, 2023 12:51 AM	0x53B2A1…06De8A53	From 0x17fa7a…5a6eCeB6 to 0x12b6D3…eE1071230 USDC From 0x2C4965…1620d28d to 0x86D5e8…B049ef620 USDC From 0x32ea6a…61b64274 to 0x0449BA…eC635d2e0 USDT From 0xAB50B2…4Cd0c9F9 to 0xf39F89…9eD0e02A0 DAI From 0xBbfef0…6B4F9F7F to 0xFDE356…9c6d235a0 USDT From 0xC57FAA…80936F78 to 0x86df51…D82228310 USDT From 0x09D554…5A092cA2 to 0x533B6e…4Ff7c1CA0 USDC From 0x1C664b…FFB98f8f to 0xF0797d…83AC73030 USDT From 0x8b0463…a55F9f62 to 0xde0EDa…E08E8De90 USDT From 0x8716B1…12C71340 to 0x9BB48b…9AbE78820 USDC From 0x2e3c9c…Ae3a9590 to 0x5D9F92…099307eD0 USDT From 0x410606…8f20cE88 to 0xf45357…0144e7100 USDC From 0x648fA9…03e1AA61 to 0xB1Ea5e…db7178f30 USDC From 0x5E49a5…6edeF044 to 0xf34112…61DE63800 USDT From 0x5EB67a…9ff6D5E5 to 0x472FD3…1f5BF68B0 USDC From 0x3Ce9a3…4f0De06b to 0x2da179…5efb0C130 USDT From 0x9A9e6C…2CeF03aA to 0x80ecf6…64A7F4ac0 USDC From 0xa3f64D…d8388d09 to 0x2185AE…8A37e8fe0 USDC From 0xF653b2…18b0A62b to 0x5Bb257…23074cD70 USDC From 0x410597…90eD8b1f to 0xACba27…0C5D94d70 DAI From 0xF94F0f…8D07E03a to 0xbdb5F1…D145bd480 USDT From 0xa1D3ae…4eA41365 to 0xE054Da…AfA049800 USDC From 0x37FB1F…0Ebbb582 to 0xB42B8e…eE9F72D60 USDT From 0xD72640…0963730e to 0x00F78D…6F6Bfb4a0 USDT From 0xceE856…97Fc741F to 0xD10D28…F876874F0 USDT From 0x8F1b03…4ddF283d to 0x90D0Bb…35E8Db040 DAI From 0x6033b0…d5D4F59C to 0x6e2785…0F14eD180 USDC From 0x97f87C…e396C785 to 0x3e91cA…cD4B21000 USDC From 0x1F6d88…33166D92 to 0xEABBA3…13f7Ef710 USDT From 0xCF1acb…3CAaA93b to 0x3100F0…fd1725cc0 USDT From 0xCd9638…F1dA584a to 0x3D5c0A…7e307E960 USDT From 0x423E74…04665E56 to 0x293365…4Bae966c0 USDC From 0xAa5D63…bcd4a38e to 0x9cc6F8…b37853380 USDC From 0x3dbEA6…DBE77C33 to 0xE3e54b…5826F3CC0 USDT From 0x67689C…95aF72f6 to 0x07632B…3bADa1c90 GALA From 0xe27563…9Ab14a0C to 0x1e2d69…44E8f76D0 USDT From 0xfee983…889a2086 to 0x49B123…af48f92A0 USDT From 0xfc2CcA…53831E43 to 0x899D14…cE7b73dF0 USDT From 0xaB416b…437177c5 to 0xa38AdC…1adDaec50 GALA From 0xa2e8d4…6cE61809 to 0x904065…1852ce050 USDT From 0x67E047…11e644A5 to 0x068358…77B8E6680 GALA From 0xc0D1C2…F758faE5 to 0xe86900…FEbC59bE0 USDT From 0xB4e893…011B4C2D to 0x0A68AC…8C5380Fa0 USDT From 0x9AbD78…9a7C7314 to 0x904c9f…91cAe5980 USDC From 0x401C73…7e4c9909 to 0x0a4a11…62Cb43120 USDT From 0xe2983a…a6b43405 to 0x9810Ef…4fc1F44d0 BUSD From 0xB46142…A86d1460 to 0x02D016…499D43810 USDC From 0xFA58a7…b6706C01 to 0x0A361b…fFeedA6C0 USDT From 0xb43B1b…41BF44e5 to 0xc00059…c239A47F0 GALA From 0x1f07db…67629FEC to 0x62Ed0f…64874E6b0 USDT	0x216320…18354110	0 eth 0 ETH	0.025381824207346516 eth 0.025381824207346516 ETH
0x2b4eb9…40198673	16378169	Tue, Jan 10, 2023 6:21 PM	0x47D0a5…e5562b14	From 0xe89975…e94920d5 to 0x58C700…71D77C220 USDC From 0x17cADA…8D54Be5a to 0x422b7F…B54d245d0 USDT From 0x58970a…AfC40651 to 0x56B369…ee0040fa0 USDC From 0x09011b…66E973AD to 0xC75345…7eec8Dc70 USDT From 0xAb5243…80bEF79b to 0x4447a2…4787ea1B0 USDT From 0x7758Df…ca76a4e9 to 0x217B3D…F4800c520 USDT From 0x5bdBB4…C04d1f2E to 0xaF7c8B…754f8Efa0 DAI From 0xeB49De…01a22cC6 to 0xB1D799…6D4c21a70 USDC From 0xb47215…Ab6E6d1B to 0x5A1fC9…846Eb08B0 USDT From 0xFc1f6d…6d4901E3 to 0xb2C507…409714210 USDT From 0xFaCFD1…46792c35 to 0xd125f1…5f180A720 USDT From 0xdBdB85…2C5bDDDD to 0xB830D3…f01a8A810 USDT From 0x2f80A5…51dBf203 to 0x7002A1…94c0ea480 USDT From 0x26827C…7D71602B to 0x33E14A…d2c710d60 DAI From 0x43a924…A9629568 to 0xB40297…D98f3e970 USDT From 0x33b887…C356976d to 0xD172F4…75A7Ae140 USDT From 0x129569…00015Af2 to 0xfc9e8f…2A2743c30 USDT From 0x537607…8e077b50 to 0x098077…4D3811b70 USDT From 0xD10112…3C652d93 to 0xa37634…b98a184E0 USDT From 0x0C55Dd…cb296Eb1 to 0x4f8490…9445c44a0 USDT From 0x537607…8e077b50 to 0x184972…62a675810 USDT From 0x7dEA65…972a6d5F to 0x87C69B…90B7d86a0 USDC From 0x42db0F…A29fd13a to 0x7A3769…FF2b98aE0 USDC From 0xE07461…04e1EFF8 to 0xa8343e…AdDd6A350 USDC From 0xbAb7c0…84c676A4 to 0xDA858a…17bA6db80 USDC From 0xEeac6C…168A8553 to 0xaa600c…Dc3a28E50 USDC From 0xF8D9b9…E0821929 to 0x5be915…E4147a350 USDC From 0x604e9E…B5888D56 to 0x1E6a69…B296e3Ca0 USDC From 0xeA10A1…C360239A to 0xE2963a…aE385B260 USDC From 0xE32241…0e437eD6 to 0xA96D08…e5a8522d0 USDC From 0x320c4c…e7418e3b to 0xF99748…c6B654b50 USDC From 0xE85fBc…4444A1E7 to 0x070f5C…774f105b0 USDC From 0xdf6E4D…fFd04ce7 to 0x570bF5…2f1b65840 USDC From 0x8B736E…a9498C55 to 0x6C917B…f31112450 USDC From 0xf42CEF…94ae089E to 0xc0F4de…90eeED730 USDT From 0xaCdd6E…05956a30 to 0x673348…aE855d370 USDT From 0x21a6d5…A0e326b9 to 0x6d83AC…76aeaD290 USDT From 0xe2983a…a6b43405 to 0x26749F…a6f6e05a0 BUSD From 0x76241D…3e002238 to 0xe32a73…0426cBE80 USDT From 0xe77a98…2776BBC6 to 0xfE7A46…f0063E490 USDT From 0x1B08a8…eBAe103A to 0xdc971B…cB9311740 USDT From 0xA1EE55…588A6124 to 0x0FD4b8…095EFf210 USDC From 0xCC739e…961b1B5a to 0xD13BE8…51fe91Ba0 USDT From 0x70055A…c41eA0fA to 0xED8daf…4652a15C0 USDT From 0xb34DB6…7ee184E6 to 0xA92Fac…e8161eB30 USDT From 0x826CA8…44271e99 to 0xDF8D47…794Fc2420 USDC From 0x0E461F…1A4109C2 to 0x3DC93f…Bc52CC750 USDT From 0x5D9De9…a9dC56CF to 0xbCba70…f05F1C680 USDT From 0x22b277…bB771Fcd to 0x715D81…abC7A77A0 USDT From 0x36190A…BfA05f7d to 0x41a818…A09cD40b0 USDT	0xDFaD44…189EFD0d	0 eth 0 ETH	0.02847287886131946 eth 0.02847287886131946 ETH
0x2eab7a…2d4b237b	16374169	Tue, Jan 10, 2023 4:59 AM	0xe50Ab9…7bf797F4	From 0x3945a4…8B04aD21 to 0xE22975…eCA708350 USDC From 0xCd9638…F1dA584a to 0x91ACBA…00922aE10 USDT From 0x46A0f9…EcB8042C to 0x3A24e9…3EBAbE670 USDT From 0x7d8B75…BF87fE24 to 0xcC109e…9C6705970 USDC From 0x63a935…01D75D21 to 0xC68dDc…d5C7F6E50 USDC From 0x220d8A…7149ebB9 to 0xcDa1cF…db3B2e350 BUSD From 0x590793…c3eDEb55 to 0x67D1f0…A83da6210 USDT From 0x615C38…2B966Aa0 to 0xD6b358…139b5ED30 USDT From 0x3Aa920…C342e83d to 0x48CC5e…Ef973bD90 USDT From 0xA7AA69…B0B303C2 to 0xe5a31F…010f8E600 MATIC From 0x70055A…c41eA0fA to 0x621077…0B1f98Ae0 USDT From 0x6D2283…A819f11C to 0xb4859C…d31599e30 USDT From 0xC44044…0B9Ed520 to 0x78F0df…9a7cE8150 USDC From 0x44620C…5bbe9E73 to 0xFdBF29…8d6232130 USDC From 0x6462C4…fa05688B to 0xDb3e2d…9c6c41440 USDT From 0x54B501…B044d2A8 to 0xfF413a…368823B00 USDT From 0xA0F458…e84024B0 to 0x1c7d58…88C44DD80 USDT From 0x2E1426…e890d718 to 0x92F73D…d550d95D0 USDT From 0x8b9cA8…fBd8124c to 0xea79Fd…e14e8C7B0 USDT From 0xa103b2…6cc9982B to 0xd43826…Ce4e84cC0 USDC From 0x9F06C8…59E16b82 to 0x2076Fe…A102738f0 USDC From 0xa5360c…a8310fB7 to 0xE1d95f…23C6aFA10 USDT From 0x64398c…6E941F87 to 0x380B42…0A7Ac9100 USDC From 0xd881aD…E6c39658 to 0x3Cb770…5189D86b0 DAI From 0x36190A…BfA05f7d to 0x41A93D…C792D40b0 USDT From 0xc3431B…C6cc4D21 to 0x158621…A9174bEe0 USDT From 0x22b277…bB771Fcd to 0x7157c7…785Da77A0 USDT From 0xBAF9d7…4765C485 to 0x23EA3d…8e336baF0 SHIB From 0xC60b5a…9d53AE62 to 0xA89F75…58870B440 USDC From 0x5D9De9…a9dC56CF to 0xbCb4D9…12E31C680 USDT From 0x0E461F…1A4109C2 to 0x3dc388…53e8cC750 USDT From 0x826CA8…44271e99 to 0xDf89C2…2F60C2420 USDC From 0xb34DB6…7ee184E6 to 0xa9228B…16151eB30 USDT From 0xF6296c…30865092 to 0x11A87e…C3A7C4830 USDP From 0x253b40…dADA267B to 0x2b3796…5DFdBc010 USDT From 0x70055A…c41eA0fA to 0xED86Ed…D42cA15c0 USDT From 0xCC739e…961b1B5a to 0xd136dA…f53491BA0 USDT From 0x644237…aE04C3B7 to 0xd54A59…c81e91d60 USDT From 0xA1EE55…588A6124 to 0x0Fd375…c78BFf210 USDC From 0x1B08a8…eBAe103A to 0xdc904A…295411740 USDT From 0xe77a98…2776BBC6 to 0xFE7634…2cCf3e490 USDT From 0x76241D…3e002238 to 0xE32371…Ee65cBe80 USDT From 0xadfd4B…6299788C to 0x5152b3…6cE8117B0 USDC From 0xe2983a…a6b43405 to 0x26776A…D6b1E05a0 BUSD From 0x21a6d5…A0e326b9 to 0x6d8E5c…1F49ad290 USDT From 0x8D8039…5182C4F5 to 0x888746…f709a0470 USDT From 0x6D2283…A819f11C to 0x63d6Ba…495A28B00 USDT From 0xaCdd6E…05956a30 to 0x673375…0cbC5d370 USDT From 0xf42CEF…94ae089E to 0xc0fFA3…DbdEED730 USDT From 0x1eA8fd…BB6096a0 to 0xD54AC5…0852681e0 CRV	0x6424b7…ed0784e6	0 eth 0 ETH	0.01527969 eth 0.01527969 ETH
0xcdcd6c…61f32358	16374046	Tue, Jan 10, 2023 4:34 AM	0xaCA7aa…cE5a69c9	From 0x29124F…650Cb1CA to 0xCd5F4f…8A072e430 USDC From 0xD07af7…f835E532 to 0x7B7Df1…2d5B6A390 USDC From 0x80B84B…6cD9b17a to 0xdd834b…0F49f0BD0 USDT From 0x9dC9D9…6F2882C7 to 0x447b0a…c058A8220 USDT From 0x05294f…805C0082 to 0x0226e8…01f9DAc50 USDT From 0x7A8414…0d94865E to 0x3Af497…74F1D6b90 USDT From 0x3a0f3c…94beE0E5 to 0xa3a231…9a6d9bdb0 USDT From 0xC18312…F072BcE5 to 0x4CbEF9…5de565A70 USDT From 0xCd9BC6…A6CFe339 to 0xE81d11…E7581eEc0 USDT From 0x56A59D…Fea0406A to 0xcd96a7…B0DFE3390 USDT From 0x48f3Fe…1Fd2Ec3D to 0xe82cdF…eA1e92De0 USDT From 0x16a027…4E46fa83 to 0x339367…8c32BE820 USDT From 0x3771D6…Be1B5183 to 0x0Ed149…cC1d80290 USDT From 0xFc4fEe…408f1297 to 0x84117F…13496af40 USDT From 0xC3B423…9c3dfEec to 0x9CC017…Ce2405F60 USDT From 0x12c2A0…F7Ce6F5B to 0x57EE32…F582959F0 USDT From 0x64EcD4…bcD7224d to 0x476AD7…Fe2080570 USDT From 0xbAD477…C3eAdaC1 to 0x085bEC…cC9Af8570 USDT From 0x6E9d09…46e77db2 to 0xe88134…2B27E7430 USDT From 0xf3FBCa…eC2559c2 to 0xd2c498…80F4A2040 USDT From 0xcCB9B5…C20fcab8 to 0xE54197…998aB3740 USDT From 0xf85983…8A3c5899 to 0xF04Dac…02ad4Fd50 USDT From 0xA13740…019C84C2 to 0xD158C5…64D258dB0 USDT From 0x0a3f1C…bD52Dbbd to 0xb32f9C…eB6922820 USDT From 0xf095C6…785199B2 to 0xa8791D…04032e450 USDT From 0x2633D0…9cdDA05e to 0xbB50f9…1642fAeF0 USDT From 0x481780…e707c32b to 0xC613C3…Cd95dA530 USDT From 0x81A268…9896a0cb to 0x956144…91EE49430 USDC From 0xe2983a…a6b43405 to 0x6E4Bc8…E650300F0 BUSD From 0x85F19B…5Fa39681 to 0x2E21b0…303f30CF0 USDT From 0x197b0a…A22a0f77 to 0xA3101c…9b467d090 USDT From 0xB96596…99e8a258 to 0x0FdA67…DE6cC0020 USDC From 0xCF3ABC…c372b765 to 0x1624f8…4AED82530 USDT From 0xf32389…2A26Dea1 to 0x39CaA3…904C5eE10 USDT From 0xbc7c80…b0A64bA2 to 0xF8C68A…58e7Cd130 USDT From 0x0B8Eb9…28e92aD9 to 0x8C6771…27eE88d60 USDT From 0x2Ec2b3…2eb0c8e5 to 0xe4081e…CDA37aE10 USDT From 0xB68030…39F535dC to 0x493903…B427497B0 USDT From 0xFb5Dd2…25452F60 to 0x616bE7…067F0ebc0 USDT From 0x78A1E6…C63848d0 to 0x8b29D0…F645F11A0 USDT From 0xA473C6…99cA154c to 0xc7660E…97A3Caa30 USDT From 0xea58e8…Ae662375 to 0x0Ab0cd…f18016640 USDC From 0x0C6f20…38EC02E9 to 0x15c108…63Dc0A700 USDT From 0xF268C8…9cab13cD to 0xb87ddc…656fDb660 USDT From 0xc0F0c0…28677B77 to 0xf251f0…A053ABBE0 USDT From 0x659837…c9E45290 to 0xf21514…d47EfA3a0 USDC From 0x76a6e6…04611f89 to 0x0DFb18…Cc6649810 USDT From 0x292D6e…6384e573 to 0xb92dd7…873b07100 USDT From 0x66A715…20469406 to 0xd4bBa6…846c494e0 USDT From 0x503c83…6A71163D to 0x6F3DC3…0Ef134760 USDT	0x95aA6a…b3FcE775	0 eth 0 ETH	0.014751663215977002 eth 0.014751663215977002 ETH
0xf133fe…f933e470	16374010	Tue, Jan 10, 2023 4:27 AM	0xe50Ab9…7bf797F4	From 0x19491e…5403b5B6 to 0xc48d6e…8a713C860 USDT From 0x8E8e7D…7a346DE0 to 0xC2cF4B…9C8cd2390 USDT From 0x37b2AF…2E5e4fcD to 0x2988F1…4bdb79AF0 USDC From 0x22879e…c3D45ef1 to 0xCb09Ee…3D008f330 USDT From 0x48df58…b5ebE91B to 0xac083A…601063420 USDT From 0x9E1bd7…1CEEE7dC to 0xA10cA0…80fb418c0 USDT From 0xf13951…45B6a5e6 to 0x8b6d36…C45BD3550 USDT From 0x126d55…0071D71B to 0xfaf80c…689997460 USDC From 0x6D2283…A819f11C to 0xD6ad30…ADd1f8870 USDT From 0x99195B…3c3EeA9B to 0xe5a741…642b28970 USDT From 0xe912ad…d77510e2 to 0x04f537…2Aa3f7310 USDC From 0xd1A9ff…81252f01 to 0x9d1FBF…f49E48890 USDT From 0x2085cB…7844c5B0 to 0x7b37E0…F4E5d3260 USDT From 0x433185…54302D5a to 0x2E023f…85a227500 USDT From 0x6D2283…A819f11C to 0xa3A3eD…4bFe669E0 USDT From 0xbf1a36…aC482e4c to 0x3CFbff…9CF075a30 USDT From 0x9D7b5F…9945bd32 to 0x6188c9…65215B540 USDT From 0xE8748d…eb3Bd6d4 to 0x2694dD…A2277BF80 USDC From 0x94fA29…333Af34C to 0x1A6509…5911aB7a0 APE From 0xaC022D…c3580aa0 to 0xaC0290…8bae0aa00 WBTC From 0x31aD45…27455658 to 0xF900E5…19c4e69D0 USDT From 0x95Ad3d…4Fd543f9 to 0xCdC3D6…7Fb36D790 USDC From 0x2f88c9…3e933E96 to 0x0884E7…4C4450C30 USDC From 0x0D25a5…418C9818 to 0x81B789…1433d1eC0 USDT From 0x8F1b03…4ddF283d to 0xB644A9…5F591aAC0 DAI From 0xEE23cf…6eA49FA5 to 0x6F1fbB…B9Fc184b0 USDT From 0x6D2283…A819f11C to 0x6cB0e6…D7a5dC6a0 USDT From 0x18b7E5…BB59c5BB to 0xbaC5C2…49411A3E0 USDC From 0x390e26…66Ab0b34 to 0x026fFa…F218c4E40 USDT From 0xe72A2B…dbe03c4b to 0x7DEE7b…5aedF7d40 USDT From 0x3bF4cd…762c6126 to 0x404F8d…a0A103A60 USDT From 0xf32389…2A26Dea1 to 0x39cc95…222F5eE10 USDT From 0xCF3ABC…c372b765 to 0x162Bf9…0E6682530 USDT From 0xd5672C…2d5807c7 to 0xf8728F…4dED9e330 USDT From 0xB96596…99e8a258 to 0x0fDf19…3021C0020 USDC From 0xE4B999…7109E4Dd to 0x5D0548…c9a485780 USDC From 0x197b0a…A22a0f77 to 0xA31444…Aa947d090 USDT From 0x85F19B…5Fa39681 to 0x2e2b99…722830CF0 USDT From 0xe2983a…a6b43405 to 0x6e4b99…Ac00300f0 BUSD From 0x6D2283…A819f11C to 0x4A75Dc…36030AD50 USDT From 0x6D2283…A819f11C to 0x8E32c5…aB1fF4E80 USDT From 0x81A268…9896a0cb to 0x956EaD…87aE49430 USDC From 0xec9bD7…3B40ab0d to 0x657539…106475360 USDT From 0x481780…e707c32b to 0xc610e9…f30CDA530 USDT From 0x2633D0…9cdDA05e to 0xBB5e46…4d39FAEf0 USDT From 0xf095C6…785199B2 to 0xa87672…7DD82e450 USDT From 0x6D2283…A819f11C to 0x1677F4…9ccBcdea0 USDT From 0x9ef52a…126438db to 0xdBF519…4b78c0800 MANA From 0x0a3f1C…bD52Dbbd to 0xB3251B…462122820 USDT From 0xA13740…019C84C2 to 0xd15B72…c70c58DB0 USDT	0x6424b7…ed0784e6	0 eth 0 ETH	0.014586495 eth 0.014586495 ETH
0x053158…ba06c551	16373194	Tue, Jan 10, 2023 1:43 AM	0xaCA7aa…cE5a69c9	From 0xb37aB3…6F9e1821 to 0x3Fc441…78BE00530 USDC From 0x5c0dAf…1cEE570A to 0x2c62C2…3452E0BE0 USDC From 0x60Ac0b…9c283FF9 to 0xfff14C…b0b8de940 USDC From 0xF6Bedf…4AFE2bE5 to 0x1F1205…437E0D1B0 USDC From 0x8df1fa…b9275B5B to 0xc59F43…c0364B540 USDC From 0x96543B…6C47b6C1 to 0xfA54B2…2f42f7BF0 DAI From 0x65A8E8…e92a7a3d to 0x7ab105…4167bfC70 BUSD From 0x028daf…6480b7E1 to 0x9CdABA…9BF906ad0 DAI From 0x2796cA…A6E8339b to 0x3bBD74…d4E91b2b0 USDC From 0xa727B8…cB744d76 to 0x1D688e…50e224c80 USDC From 0x01e0E5…fB0A4F6b to 0x66D8e6…Fc0E15c00 BUSD From 0x2E5763…04bFf6C5 to 0x0739F5…DF9B36900 USDC From 0x01F86C…828f641B to 0x353df7…B45C5E3B0 USDC From 0x38629a…3cceD6aC to 0x8dd245…9FBCFC180 USDC From 0x858272…1dBd25D7 to 0x4636da…88F56da40 USDC From 0x291125…e08Cb3b3 to 0xDcE07C…6F7F41810 USDT From 0x602284…Ae53a983 to 0x887bF4…Eae06ac40 USDT From 0xC1b453…55B67400 to 0x2aC6eB…F80A767c0 USDT From 0x1aB230…B874987E to 0xa2e8b0…0f2f3b8e0 USDT From 0xe31Bb6…6eABC96e to 0x7bBF95…eE6653d50 USDT From 0x8dC99A…C2193B2f to 0xe557C8…50fA6dAc0 USDT From 0x6fC92e…3A052399 to 0xfa354f…a370d2a70 USDT From 0x617606…8a7054C3 to 0x04e4F8…586796e90 USDT From 0xb6CE1B…3105A02C to 0xf5Ccd7…64877BB60 USDT From 0x8F8Fc1…3653988D to 0x32F0f7…c5113BF00 USDT From 0xdB5eEe…aB9A04A0 to 0x82fBaE…24C73A6A0 USDT From 0xa12A35…fa80D32b to 0x9c19BA…dFDbc2800 USDT From 0xc26C80…71BFbAEC to 0x55B976…5f7137670 USDC From 0x47D015…4C68bb32 to 0x19A7Df…5cA99d730 USDT From 0x09ef57…92831A5e to 0x594c87…ea3003450 USDT From 0x660e2C…2b29888B to 0x28503E…58d4d38A0 USDC From 0x450B9b…4e1aF7D3 to 0x783cB8…8449ebd50 USDT From 0x1cE19c…4C595199 to 0x00B148…b138be7d0 USDT From 0x649d40…57F0ee59 to 0x220002…35C818F70 USDT From 0x9976a8…1E57b2ce to 0xDfA72c…cA156ABB0 USDT From 0xE4D46F…23cA4FF2 to 0xefB32C…c78922fD0 USDT From 0x53b7aB…3Ff99721 to 0x336F45…200fF0D90 USDC From 0xbd316C…08e84f2B to 0xC93034…f8dD11b10 USDT From 0xA817F8…8E1dB273 to 0x6c6062…cf6e08c10 BUSD From 0xd66fa9…889d9CF3 to 0xe28Abb…e4289A600 USDC From 0x40a3C1…17f03eCb to 0x0c653D…771a5Db20 USDT From 0x0fb332…2e3A0737 to 0x1ba47D…413991d90 USDT From 0xe2983a…a6b43405 to 0x0b5D83…65cb9EF80 BUSD From 0xc2d6f9…2cc6114d to 0x31B116…b059c0B90 USDC From 0xe2a8b8…0fAe37E6 to 0xCBfd35…7b2CE8c90 USDC From 0xCa6467…bCDfD820 to 0x0bBB6b…777a97E10 USDT From 0xDd85b4…3ccaa0F7 to 0x1e66a4…A6132FA20 USDT From 0xb38c62…24a29b33 to 0xe05aD8…aD4A04870 USDT From 0xCbB1F9…35024f72 to 0x53BCE6…65eA98D10 USDC From 0x3Da6aD…10Bb01CC to 0xa0fD95…f4085a6D0 USDT	0x95aA6a…b3FcE775	0 eth 0 ETH	0.020557870603081112 eth 0.020557870603081112 ETH
0x12ad9a…854a4566	16372936	Tue, Jan 10, 2023 12:51 AM	0x31Cf0c…94691c96	From 0xFA58a7…b6706C01 to 0x0A3573…2f6dDA6C0 USDT From 0xB46142…A86d1460 to 0x02d022…138043810 USDC From 0xbde062…40E811A4 to 0xdc032e…904e876B0 LINK From 0xe2983a…a6b43405 to 0x9810Ce…6861F44d0 BUSD From 0x401C73…7e4c9909 to 0x0a41Ab…f12c43120 USDT From 0x9AbD78…9a7C7314 to 0x90497A…6EE6e5980 USDC From 0xB4e893…011B4C2D to 0x0A6C23…060a80fA0 USDT From 0xc0D1C2…F758faE5 to 0xE8653F…10AF59bE0 USDT From 0x67E047…11e644A5 to 0x068CdC…2C36E6680 GALA From 0xa2e8d4…6cE61809 to 0x904Fc9…23DDCe050 USDT From 0xaB416b…437177c5 to 0xA389b4…A7D9AeC50 GALA From 0x510760…6d74826d to 0x473597…DD7b28190 USDT From 0xfc2CcA…53831E43 to 0x89949A…3cC973Df0 USDT From 0xfee983…889a2086 to 0x49B19d…6088F92a0 USDT From 0xe27563…9Ab14a0C to 0x1e24E3…Ed3Df76d0 USDT From 0x67689C…95aF72f6 to 0x0767f6…01dCa1c90 GALA From 0x559550…a1FdEE51 to 0x0cccD2…34b684bD0 LINK From 0x0cfBf7…551F7573 to 0xC5E610…e1d032aD0 USDT From 0x3dbEA6…DBE77C33 to 0xe3eaC7…8Da2F3cc0 USDT From 0xAa5D63…bcd4a38e to 0x9cCA68…9e5553380 USDC From 0x423E74…04665E56 to 0x293bff…5ba0966C0 USDC From 0xAfD599…01b5c5bc to 0xd46B7b…42e95b7A0 USDT From 0xCd9638…F1dA584a to 0x3d5E84…0A4D7E960 USDT From 0xCF1acb…3CAaA93b to 0x3102f3…244725cc0 USDT From 0x1F6d88…33166D92 to 0xEabe7a…722EEf710 USDT From 0x97f87C…e396C785 to 0x3E986D…a44221000 USDC From 0x6033b0…d5D4F59C to 0x6E21d1…398BED180 USDC From 0x8F1b03…4ddF283d to 0x90d149…C6bFDB040 DAI From 0xceE856…97Fc741F to 0xd10D29…C346874f0 USDT From 0xD72640…0963730e to 0x00fA47…A6e5fb4a0 USDT From 0x37FB1F…0Ebbb582 to 0xb42C5e…28ed72d60 USDT From 0xa1D3ae…4eA41365 to 0xe05A9f…2EDa49800 USDC From 0xF94F0f…8D07E03a to 0xbdbd50…da8cBd480 USDT From 0x410597…90eD8b1f to 0xACbfdE…7d8194D70 DAI From 0xF653b2…18b0A62b to 0x5BbbE6…1e4D4cD70 USDC From 0xa3f64D…d8388d09 to 0x218f91…32B7E8FE0 USDC From 0x9A9e6C…2CeF03aA to 0x80e103…bBabf4aC0 USDC From 0x945deb…7950495a to 0x9FE44E…a8b874790 PAXG From 0x945deb…7950495a to 0x38699d…bDBdf6f40 PAXG From 0x3Ce9a3…4f0De06b to 0x2Dab80…8A3F0c130 USDT From 0x5EB67a…9ff6D5E5 to 0x472161…57cdf68b0 USDC From 0x5E49a5…6edeF044 to 0xF34D79…48c263800 USDT From 0x648fA9…03e1AA61 to 0xb1E981…619f78f30 USDC From 0x410606…8f20cE88 to 0xf45738…8d0AE7100 USDC From 0x2e3c9c…Ae3a9590 to 0x5d9197…ad1307ed0 USDT From 0x8716B1…12C71340 to 0x9BB3E5…2E0178820 USDC From 0x8b0463…a55F9f62 to 0xDe0FB4…1dD48dE90 USDT From 0x1C664b…FFB98f8f to 0xf079Fc…714073030 USDT From 0x09D554…5A092cA2 to 0x533133…813FC1Ca0 USDC From 0xC57FAA…80936F78 to 0x86D81d…63Fc28310 USDT From 0xBbfef0…6B4F9F7F to 0xfDe189…a281235A0 USDT	0x785F51…5E536E98	0 eth 0 ETH	0.019772109505731897 eth 0.019772109505731897 ETH

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