Address 0xf4e5bdAd7c5Cf935017Da10c2c9729AbD954Fbf8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x072e14…13748695	17006074	Sat, Apr 8, 2023 8:37 PM	0xf4e5bd…D954Fbf8	From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…51B452a623119.08132 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001174217770483275 eth 0.001174217770483275 ETH
0xaa17ce…44fba4da	16887610	Thu, Mar 23, 2023 3:34 AM	0x9AE5ef…2734ea09	From 0x12074D…5C908014 to 0x375Cb6…5F3ffec3420000 USDC From 0x12074D…5C908014 to 0x375Cb6…5F3ffec3100 USDC From 0x752804…6E2A618d to 0xC39D02…17AdCa0c500 USDC From 0x245C66…391C9432 to 0x134086…2b4443244111 USDC From 0x245C66…391C9432 to 0xdD33E1…5cf5EE7530 USDC From 0xCCAE4f…DCF209c1 to 0xa12ef0…a37b3Cde30124.58826 USDC From 0xCCAE4f…DCF209c1 to 0xa12ef0…a37b3Cde20000 USDC From 0x294A01…D136245D to 0x08705F…Ed2cb46c10 USDC From 0x294A01…D136245D to 0x08705F…Ed2cb46c29.999447 USDC From 0x518704…bBf1FC7C to 0x76fb00…614F3eCf10930.498 USDC From 0x518704…bBf1FC7C to 0x76fb00…614F3eCf100 USDC From 0xf4e5bd…D954Fbf8 to 0xE1B84c…ff9452A610000 USDC From 0xf4e5bd…D954Fbf8 to 0xE1B84c…ff9452A610 USDC From 0xc79485…68356D43 to 0xB1Dc2e…36036e333000 USDC From 0xc79485…68356D43 to 0xB1Dc2e…36036e331500 USDC From 0xd74078…71958F24 to 0xbe8C00…0a48438f10000 USDC From 0xd74078…71958F24 to 0xbe8C00…0a48438f5500 USDC From 0x5D6906…ca0Bcf62 to 0xF5250A…0946240D3000 USDC From 0x5D6906…ca0Bcf62 to 0xF5250A…0946240D250 USDC From 0x39C5Ba…F0efedC4 to 0xba634D…799805bC20101 USDC From 0x97BA26…76ac7E23 to 0x7C7f46…ce1e3a29600 USDC From 0x26a19A…BF6D4237 to 0x55FdFf…1004408813000 USDC From 0x17189B…24BE5ab3 to 0x48894B…48166a1e14000 USDC From 0x17189B…24BE5ab3 to 0x48894B…48166a1e20000 USDC From 0xe90917…92D1C60D to 0xf38cc0…CAcc55972500 USDC From 0xe90917…92D1C60D to 0xf38cc0…CAcc55972500 USDC From 0xE10014…188aa728 to 0x88d9ad…56784A2A20000 USDC From 0xE10014…188aa728 to 0x88d9ad…56784A2A10000 USDC From 0x54Ad25…e5e8C8a8 to 0xe11289…c1842d1a5845 USDC From 0x54Ad25…e5e8C8a8 to 0xe11289…c1842d1a5 USDC From 0x9f0032…FB7c8953 to 0xB729Be…F7eaAd7c19400 USDC From 0x9f0032…FB7c8953 to 0xB729Be…F7eaAd7c100 USDC From 0xfB0F5D…725dF738 to 0xB86B85…7Fab62CB50 USDC From 0xfB0F5D…725dF738 to 0x4934Ed…f3653bd819657.491233 USDC From 0xb21988…D1809754 to 0xc5dA22…bb035da74000 USDC From 0xb21988…D1809754 to 0x87cE7c…E3286A7e30000 USDC From 0x5eDEF5…734166E5 to 0x7Fc1c6…77E80AA93000 USDC From 0x5eDEF5…734166E5 to 0x251c1A…63365C1A3000 USDC From 0x287C4F…F69584b8 to 0xE52213…A34a57193200 USDC From 0xe58d8D…a749CdCD to 0x51534E…f2828a0f3600 USDT From 0xe58d8D…a749CdCD to 0x093fa2…75dB099C14000 USDT From 0x437e8d…EfA25288 to 0xBd809B…2c73943a9200 USDC From 0xA007Cc…338F1ac8 to 0x88f6D0…841f3f0215600 USDC From 0x8E41b9…Da875f61 to 0x3646EE…bf26Fa155000 USDC From 0x8E41b9…Da875f61 to 0x15F8bA…6B9654Eb5000 USDC From 0x057134…B7FA9b34 to 0xA01e24…92Ca89f22004 USDC From 0xf0f1b4…511D9228 to 0x67fA27…20eDa69B70000 USDC From 0xf0f1b4…511D9228 to 0x67fA27…20eDa69B47000 USDC From 0x41E57e…576a9925 to 0x163D6F…f24C3859900 USDC From 0x41E57e…576a9925 to 0x163D6F…f24C3859500 USDC From 0x49dfC7…3bF87ee8 to 0xE781D4…90C0e9d040.61126 USDC From 0x49dfC7…3bF87ee8 to 0xE781D4…90C0e9d01614.475465 USDC From 0x184066…C0c260bC to 0x983621…68F6ea582500 USDC From 0x184066…C0c260bC to 0x72C418…f341e0c91980 USDC From 0x0279b7…5C5d61B0 to 0x07A3B8…76656b9C2000 USDC From 0x0279b7…5C5d61B0 to 0x07A3B8…76656b9C2000 USDC From 0x1115C3…B2172E71 to 0x1b00D3…0E14908330031.480099 USDC From 0x1115C3…B2172E71 to 0x1b00D3…0E14908310 USDC From 0xb7ccA4…a4cF167A to 0x41918E…029e930510000 USDC From 0xb7ccA4…a4cF167A to 0x41918E…029e930510000 USDC From 0x3B0234…834c3087 to 0xCc59CD…5D4C2D4D10004 USDC From 0x3B0234…834c3087 to 0xCc59CD…5D4C2D4D10 USDC From 0xDbB3f3…d4699977 to 0x023EAA…d1A7138b5000 USDC From 0xDbB3f3…d4699977 to 0x023EAA…d1A7138b5000 USDC From 0x524089…057E8E63 to 0x97b494…a2C5D9452730 USDC From 0xd56C31…4fE7FC3a to 0xE209bc…73af702B3256 USDC From 0x5516C8…A9E04B38 to 0x0f5B2F…072dD60710000 USDT From 0x5516C8…A9E04B38 to 0x0f5B2F…072dD6071031 USDT From 0x27ae51…BCe9e2Fa to 0xE0b86d…1359Ff7310000 USDC From 0xbFbB6B…465Fb53E to 0x1d838d…2B162D8A10029.681661 USDC From 0x8B2909…E0E0A4A6 to 0x8D5F3F…AdfBA9845900 USDC From 0xafD4DE…FE6404c8 to 0xd070De…5f82C5Ca18270 USDC From 0xa3Da4a…cA57F008 to 0x2e94b2…27B948C910000.24 USDC From 0xE3D991…49BBC4b7 to 0x730823…d59d616c9930 USDC From 0xE3D991…49BBC4b7 to 0x9Ab489…5514861a7069 USDC From 0xDeC9BC…8507e75B to 0x03C7a0…B6F70d4C16599.076412 USDT From 0x9e7EB9…96Aa5841 to 0xdf0408…39BD82204000 USDC From 0x9e7EB9…96Aa5841 to 0xdf0408…39BD822010 USDC From 0x0c9D6a…bC5C382D to 0xf1fBd3…199D6d9E25 USDC From 0xE5E394…838ae3b9 to 0x2A51d0…F54EA9AC7500 USDC From 0xE5E394…838ae3b9 to 0x2A51d0…F54EA9AC1800 USDC From 0xDCEe02…5d906c48 to 0xEa526B…2b6597929990.00999 USDC From 0x943c05…bE7b4bFB to 0x908b21…49E0b4c01125 USDC From 0x804e00…f291D166 to 0x9988E4…9EfAf1e2375.200013 USDC From 0xefb9bd…Cd7E33a1 to 0x6B9d8D…3A696b395000 USDC From 0xefb9bd…Cd7E33a1 to 0x6B9d8D…3A696b3917000 USDC From 0x9Ef5c4…028cD51C to 0x87fDb5…97ee2b9510000 USDC From 0x63a7A1…1d6a3920 to 0xEbA471…8b998d839437 USDC From 0x63a7A1…1d6a3920 to 0xEbA471…8b998d83100 USDC From 0x364A30…66400453 to 0xccB175…e02cD1576000 USDC From 0x364A30…66400453 to 0xccB175…e02cD1571500 USDC From 0x2069E3…8B461D69 to 0x98d6D0…746a3dB529990.1 USDC From 0x2069E3…8B461D69 to 0x98d6D0…746a3dB54999.91 USDC From 0x2879bb…76352e85 to 0x5dC9ad…a54885025000 USDC From 0x2879bb…76352e85 to 0x5dC9ad…a548850215000 USDC From 0xCbFCf1…3ef95d91 to 0xEacdCD…8dA69F5D3853 USDC From 0xCbFCf1…3ef95d91 to 0x350dc0…2C51E9C290000 USDC From 0xB1457a…328044BE to 0xE25E54…3f1A20Ac10000 USDC From 0xEF9e78…236eC867 to 0x0D84C3…C97284f51500 USDC From 0xEF9e78…236eC867 to 0x0D84C3…C97284f51500 USDC From 0xFE0D45…94FE2DB0 to 0x954B0F…73Ed5D3e21240 USDC From 0xFE0D45…94FE2DB0 to 0xB7CA9f…522E1fec45793 USDC From 0x7010Aa…Ee00E434 to 0x276794…2fFa470322233 USDC From 0xc77cd0…9B5016eA to 0x7B8f80…bE25B08A6680 USDC From 0x3A71A7…c373C1AA to 0xd2E6Af…86da5D0D7089 USDC From 0x3A71A7…c373C1AA to 0xd2E6Af…86da5D0D500 USDC From 0x9FF639…ABa3b8B6 to 0xF805B9…c3eA0f2F9807 USDC From 0x9FF639…ABa3b8B6 to 0xF805B9…c3eA0f2F10 USDC From 0x69d6FC…2d3c12ED to 0xe9FB19…d7D4AfdF5000 USDC From 0x69d6FC…2d3c12ED to 0x98AaaA…89649dd72500 USDC From 0x8e33Ec…DC49bB03 to 0xF97458…7a4042bA10000 USDC From 0xe79444…804c8632 to 0x9C8d5e…D4A4c5701000 USDT From 0xe79444…804c8632 to 0xB2C42B…98aa06291000 USDT From 0x61F631…27c23b16 to 0x4EC4Ed…bB82beB741748.924025 USDC From 0x61F631…27c23b16 to 0x88Afdf…5797884810000 USDC From 0x6B779d…09d4BfeC to 0xf17b14…bCBc51119000 USDC From 0x6B779d…09d4BfeC to 0xf17b14…bCBc51111000 USDC From 0x5a0dC7…36fF29ce to 0x78C482…bb4D2aCA11500 USDC From 0x5a0dC7…36fF29ce to 0x344168…0fB82E3d15000.949 USDC From 0x4a808A…CE307d6c to 0x28bd30…A85309aC20554.128593 USDC From 0x1B5b89…0BEA4784 to 0xB716E8…2f24d5CA30000 USDC From 0x1B5b89…0BEA4784 to 0xB716E8…2f24d5CA30000 USDT From 0x8a93f2…7fa91A91 to 0xb53872…EFd2be137438 USDC From 0xb6D6C6…979B1256 to 0x40F93e…921Bb05920000 USDC From 0xb6D6C6…979B1256 to 0x40F93e…921Bb0592000 USDC From 0x49A2D1…9d609047 to 0x2AB58a…19729CF11650 USDC From 0x04514f…2ceAEb04 to 0xE5ef08…5993688335746 USDC From 0x04514f…2ceAEb04 to 0xE5ef08…5993688311962.557024 USDC From 0xA41Cdd…13684d6D to 0x790528…B92b853a18488 USDC From 0xA41Cdd…13684d6D to 0x790528…B92b853a15455.336658 USDC From 0x2cB6dd…72e04371 to 0x221aBa…7F1e390820000 USDC From 0x2cB6dd…72e04371 to 0x221aBa…7F1e39088000 USDC From 0x409cf2…84D07e7A to 0x49EEda…831E2F622216 USDC From 0xb9aCF3…77F3F17F to 0xb65699…6c6BC2b55000 USDC From 0x2e92c0…E989D5e8 to 0x0b6D4b…1bc88CFd10000 USDC From 0x2e92c0…E989D5e8 to 0x0b6D4b…1bc88CFd9900 USDC From 0x97b04a…eeeE59B2 to 0x8Cf990…aD86cC7F20000 USDC From 0x97b04a…eeeE59B2 to 0xdDf888…2f4b4fC65 USDC From 0x5637e7…5A908062 to 0xa9b2C7…ebf2DF7310000.4 USDC From 0x5637e7…5A908062 to 0xa9b2C7…ebf2DF7310009 USDC From 0xa5dd63…E0A11a86 to 0x883398…CCbF15083920.3 USDC From 0x70990e…9e652aCc to 0xa79B92…b407c0715000 USDC From 0x70990e…9e652aCc to 0xfBe882…af72b70B25000 USDC From 0x3a0C4A…Af423295 to 0xB50887…d9cC3D879847.5 USDC From 0x3a0C4A…Af423295 to 0x904014…B3Ae64F07852.99199 USDC From 0x8430c0…5fF58DeA to 0xcE0f90…35249ad9518.344 USDT From 0x8430c0…5fF58DeA to 0x143c38…00dd51F88125.56 USDC From 0x8E9b6b…19982fA8 to 0x86d65c…06d14eA345000 USDC From 0x8E9b6b…19982fA8 to 0xd91029…Bfc1434225000 USDC From 0xb00a5E…a571eCD5 to 0xE2cf24…65598b7725007.376 USDC From 0xb00a5E…a571eCD5 to 0xCAd088…1f619E7010000 USDC From 0xD2Dc8B…D389D6Cd to 0xF6B5af…Eea7A8eD30037.469794 USDC From 0x64e354…a6454C30 to 0xdBA8fb…1e8E4F18110039.174304 USDC From 0xbe5072…D65FAc43 to 0xa4280F…8D40016920000 USDC From 0xbe5072…D65FAc43 to 0xa4280F…8D40016920000 USDC From 0x75Efe6…05Da09f7 to 0xb9eC84…4879f0DB9950 USDC From 0x75Efe6…05Da09f7 to 0xb9eC84…4879f0DB50 USDC From 0xa71073…4673ecf1 to 0x7B41df…1114FcB150000 USDC From 0xa71073…4673ecf1 to 0x7B41df…1114FcB162500 USDC From 0x4897Ea…aE5A4E32 to 0x0F02e8…1Cf3b50c500 USDT From 0xfFf467…894ea780 to 0x60b7e8…dC1b039315000 USDC From 0x9bF22E…B30b4665 to 0x3A5710…B106660230000 USDC From 0x9bF22E…B30b4665 to 0x2eECfE…6AAF8F821200 USDT From 0x3385f1…A84bFd66 to 0xBfcA91…2123D6aD30000 USDC From 0x999A6B…A8CfB890 to 0xD56FD0…7a54712220000 USDC From 0xF11E06…bc3DcF65 to 0xf9FF12…ea2Be0C1270000 USDC From 0xF11E06…bc3DcF65 to 0xD2f377…E861733B200000 USDC From 0x7ad583…8e0E1688 to 0x4A46fd…F5594728600000 USDC From 0x7ad583…8e0E1688 to 0x4A46fd…F5594728500000 USDC From 0xB5Ee97…EC3B3b04 to 0xe40c6f…672D193424354.622824 USDC From 0xB5Ee97…EC3B3b04 to 0xfad746…D8b54D5630000 USDC From 0x2AEe81…fbA86fF1 to 0xA9dfE1…20C2d4Ca100000 USDC From 0x2AEe81…fbA86fF1 to 0xA9dfE1…20C2d4Ca100000 USDC From 0xbB7947…99b5e555 to 0xf09FE7…A061783D26000 USDC From 0xbB7947…99b5e555 to 0xf09FE7…A061783D25000 USDC From 0x980323…e4F1F770 to 0x5b5081…58d2eDe918760 USDC From 0x980323…e4F1F770 to 0x5b5081…58d2eDe910620 USDC From 0xbFBb75…E72586B2 to 0x421659…685f072040000 USDC From 0xd31249…72352Cc1 to 0x5673a2…Df1589Bd1229990 USDC From 0xd31249…72352Cc1 to 0x5673a2…Df1589Bd10 USDC From 0xaFa983…0D237e1C to 0xCb8b75…96e3D094650 USDC From 0xaFa983…0D237e1C to 0x765166…7A7404963000 USDC From 0xe50296…24d1AA30 to 0x3ba485…1DCeD78016800 USDC From 0xe50296…24d1AA30 to 0x3ba485…1DCeD78017100 USDC From 0x7Ee980…88576929 to 0x9ea112…C24afFD611665 USDC From 0xf435Fb…1Fd31E2B to 0x40F93e…921Bb0593000 USDC From 0xf435Fb…1Fd31E2B to 0x40F93e…921Bb0591000 USDC From 0x4e8355…9534a9c9 to 0x314C1c…8d08Cf0f1 USDC From 0xb57621…8F7C0113 to 0x585225…4CF4d5944000 USDC From 0xb57621…8F7C0113 to 0xA0D21d…30efA07C1000 USDC From 0xeCa2Ed…07Fd8E72 to 0x3416ce…4C92719630000 USDC From 0xeCa2Ed…07Fd8E72 to 0x3416ce…4C92719630000 USDC From 0x9bd65A…C951CDf7 to 0x0f7EF4…b9B4e10F30000 USDC From 0x9bd65A…C951CDf7 to 0x0f7EF4…b9B4e10F30000 USDT From 0xeFF2c9…3745CE0F to 0xc349dD…91F66f1620000 USDC From 0xeFF2c9…3745CE0F to 0xFA8343…1cBD1DEE300000 USDC From 0x1EB3BA…F2eC58DD to 0xc86513…7056C30520000 USDC From 0x62033F…f453C45a to 0x101F7E…A97d2bDC12000 USDC From 0x62033F…f453C45a to 0x101F7E…A97d2bDC8800 USDC From 0x512d72…ea3F9599 to 0x7c32DE…2E3Bc19E20000 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.01891698393786838 eth 0.01891698393786838 ETH
0xd3d625…1f2a0c93	16883591	Wed, Mar 22, 2023 2:01 PM	0x24F921…B35159Cb	From 0x155A22…2c37781b to 0x8A6434…4AD6F9EA85 USDT From 0xA1f0CB…5fB804Ac to 0x3ca83d…8452AD394584.5272 USDT From 0x71b793…7b6492b6 to 0x8B60b0…e1967f8865325 USDT From 0x74eeD8…0011aA03 to 0xe2e048…B7588CFB7725.53497 USDT From 0xA326f0…307D9cf2 to 0xabA166…86cFd7aC96 USDT From 0x554ca8…447C2BaA to 0xDb4353…74712cec350 USDT From 0x8269C5…7531c6db to 0x03cD95…Dfe0EBD65861 USDT From 0x5Cd67E…1C140942 to 0x77FCAD…8393c3731000 USDT From 0x426912…4314F74f to 0x85d2aB…710E894d1200 USDT From 0xd97579…6930b6A8 to 0x9B88Ea…680317d35015.5855 USDC From 0x98d33f…681868ae to 0xa76ed6…c9B742B8500000 USDC From 0xDBF81A…657E9521 to 0xb0d1a8…e0a4D554250000 USDC From 0x7EB10a…3AD5E261 to 0xc807ff…7Cb4dA7a1000000 USDC From 0xf4e5bd…D954Fbf8 to 0xE1B9f3…22b452a67000 USDC From 0xB97115…c0F0E9C8 to 0xb80CdB…e0361ec13000000 USDC From 0x728019…97Cc1D3C to 0x906788…994E983F333 USDT From 0xECA127…004b3ac1 to 0x214c87…0A24847723264 USDT From 0x227DeD…1Ee79bCd to 0x80803B…4cA297c6200 USDT From 0x7B3D04…e521738a to 0xBAB546…43D46E0B3148.424 USDT From 0x2894D2…EEa43573 to 0xba2Dc2…9Ff9d192121.761917 USDT From 0x97b58a…a7078326 to 0x670912…86c3c1577420 USDT From 0x86ACF9…a5AbEC9b to 0x2af688…981798851000 USDT From 0x40f9f1…572766E8 to 0xc17d71…ED16797c89990.8 USDC From 0x29A011…F6074279 to 0xBe4A48…261a5432600 USDT From 0x6A8de0…74A7A622 to 0x99fF87…2098539a200000 USDC From 0xb79df7…17CEBeb6 to 0xFf82aB…076F7b7E5000 USDC From 0x3833Eb…9b2eb40d to 0x71b7C6…E969759810000 USDT From 0x2757fa…500082cC to 0x83Dd0c…0Ca1359080000 USDT From 0x4ba15B…08D7f61c to 0xF72C68…71e0b96b6544 USDT From 0xaC532b…Ee89d6C8 to 0x336875…aBfB16dE19900 USDT From 0x9fE8cf…20582429 to 0x79CF70…e9FcE65f2070 USDC From 0x8A2057…1F0F5Ba5 to 0x60029B…9996bebc64000 USDC From 0xB02bF7…6dDc91d1 to 0x8ca339…10eA9776442121.7 USDT From 0x73b6b5…560537d0 to 0x25334a…2e9FC06D1300 USDT From 0xA326f0…307D9cf2 to 0x8605D6…D1290e1796 USDT From 0x771397…19F4A5f0 to 0x92d3bB…aa3eEaE545000000 USDC From 0x1d6366…8A835066 to 0x86AfBa…5E212aE43000 USDT From 0xC32D6B…9a7A8aD6 to 0x8ACc5a…4269b38A500000 USDT From 0x6f531c…7A168332 to 0xC10373…39c406Bf268659.58 USDT From 0xE074F1…121D4daF to 0xDe4570…12AE8f4C560.22 USDT From 0xB5e0D6…3a4902C7 to 0xCbbd5A…7647fA79100 USDT From 0xB97115…c0F0E9C8 to 0xb80CdB…e0361ec12000000 USDT From 0x4468AF…44fbF5c1 to 0x1Cf806…Bd6564855000 USDT From 0x9df6e6…57420602 to 0xD68a6a…3A849411670.472934 USDT From 0xC6a93C…ee69Cef8 to 0x374121…C73521f7106600 USDT From 0x7113a7…839C5502 to 0x5F1031…85D63c0125000 USDT From 0x696BCB…5B0aC316 to 0xbAf774…74b4de808660 USDT From 0x9b5AE4…761E053C to 0x84F2Cf…34B6941073000 USDT From 0x6D617f…9B1A28EF to 0x995e1B…931F6eCE28089 USDT From 0xB07d5a…58DBB21B to 0xF4d815…277281A0100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006050908465788816 eth 0.006050908465788816 ETH
0xacc124…e3db001a	16883550	Wed, Mar 22, 2023 1:52 PM	0x6A8Ab2…768eC914	From 0xcc7942…6a60CBC8 to 0xAf8ed6…98070bb810000 USDC From 0xEaE73F…c3f6fDAD to 0x28C7C3…5F721D60138880 USDT From 0x4664db…aC896AA8 to 0x4c8dC0…A501a86412200 USDT From 0x9e3c6f…B7f07d18 to 0xAC0a02…FB6470da59702 USDT From 0x8C5D9e…255BE327 to 0x72d067…167AD59741066 USDT From 0x1BEe92…3A55317a to 0x010B41…d308f20f12758 USDT From 0x33D84E…A9B2d54c to 0x037663…58E7ba8417210 USDT From 0x341843…aF9Cf016 to 0x71bdEc…49B492B69138 USDT From 0x06E7Bc…9A147521 to 0x7925C6…071Ff3E52500 USDT From 0x013Cc3…046F3BCC to 0x22E886…74a13975600 USDC From 0x3a438b…DcC5E77f to 0x1921C1…80295B075118.36 USDT From 0x6F4Fc1…Ea1439c6 to 0xF21D31…bc838Ac91259837.241819 USDC From 0x8A2057…1F0F5Ba5 to 0x6004b1…1006bebC64000 USDC From 0xA2E018…8f092A20 to 0xC6632f…E02cc98E5000 USDT From 0x7EB10a…3AD5E261 to 0x5Ccd4B…e1DE5fdb3000001 USDC From 0x1e25a0…B9c74824 to 0x471F79…60884A9A540 USDT From 0xEB1E00…32B7f397 to 0x0A982f…bC7B922711867.5404 USDT From 0xCfEBFB…d110CE5B to 0xC06Eaa…Daa2500D3000 USDT From 0xAf8df9…1bE70Bb8 to 0xad5d01…7F39b05523739.914194 USDC From 0xE5cB28…cFB74143 to 0x654C1D…c9ae83Ce5000 DAI From 0x589213…1F7404E2 to 0xA8fA00…f8DfDcE020000 USDT From 0x45b265…4C084b06 to 0x037663…58E7ba8414065 USDT From 0x728019…97Cc1D3C to 0x90658D…BC4e983f333 USDT From 0x94f54D…33496f8f to 0xF21360…99638aC9285617.438008 USDC From 0xCd87C1…44442C84 to 0x9e3184…40707d1839000 USDT From 0x45C36B…45FC3082 to 0x8F14c4…92f427d710000 USDT From 0x7EB10a…3AD5E261 to 0xC8092C…D8e4dA7a1000000 USDC From 0xA7C358…40dd6Cf3 to 0x7af0D3…04472cfB201.843372 USDT From 0x866103…047D6aFC to 0x6b95Ed…A3d160015005.477017 USDT From 0x88CcEA…C016acde to 0x549646…89316Fc82000 USDT From 0xb0D57c…9C148b6E to 0xC24044…27D0F9371380 USDC From 0xf4e5bd…D954Fbf8 to 0xe1b88F…32c452A67000 USDC From 0x977848…2a9e7c1c to 0x31cdf4…41ec9c5315000 USDT From 0xb0D57c…9C148b6E to 0x6048bF…831f35271380 USDC From 0x512457…c57d505C to 0x034cED…072e3642500 DAI From 0x5F9BC0…214A0014 to 0x8918Af…eF31Ce0e3723 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F160310 USDC From 0x18e7eE…2f9EF850 to 0x30fb64…17eD618e9797.931874 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0045715615194915 eth 0.0045715615194915 ETH
0x081ac6…72a61361	16883541	Wed, Mar 22, 2023 1:51 PM	0xF2BDc8…9CeDC2bC	From 0xf95DFc…Ef023D5f to 0x337e3d…7D50E9290 USDT From 0xaC532b…Ee89d6C8 to 0x336077…11fb16dE0 USDT From 0x400E69…1A61fFdF to 0x696C66…D03DE71b0 USDT From 0x155A22…2c37781b to 0x8a6175…0cD6f9eA0 USDT From 0x554ca8…447C2BaA to 0xdb4738…72712CEC0 USDT From 0x73b6b5…560537d0 to 0x2534Ba…129fC06D0 USDT From 0x4069fA…57A9d444 to 0x8a0Cd4…5cc0B5250 USDT From 0x2B2E48…bd3D163a to 0xcc82e9…b0EbEe140 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e430 USDT From 0x425c22…36935c60 to 0x0715B2…a0a3eB050 USDT From 0x86ACF9…a5AbEC9b to 0x2Af35a…9F1798850 USDT From 0xf68a0f…0184AE72 to 0xE2c3Da…fadf95bB0 USDC From 0xf4e5bd…D954Fbf8 to 0xe1B1B4…F5b452A60 USDC From 0xf4dDd4…b8C3E84A to 0x48F2B5…3B7D64480 USDT From 0x1afe95…b47B5f68 to 0x87f15f…48cb5E6d0 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00739756650180968 eth 0.00739756650180968 ETH
0xee6072…2e3568bc	16883537	Wed, Mar 22, 2023 1:50 PM	0xf4e5bd…D954Fbf8	From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…51B452a67000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0014037286633125 eth 0.0014037286633125 ETH
0x6b4944…4250f292	16862464	Sun, Mar 19, 2023 2:49 PM	0xC81DDf…6683baac	From 0x846016…8F8b4c89 to 0xc5FBf8…1FA0C2bB961 USDT From 0x9d9dFe…1A366276 to 0x9950Be…c709AD4710298.338012 USDT From 0xD146dA…1B4eAD3E to 0x3425eF…1e08f2681109900 USDT From 0x05cF66…686e1229 to 0xA4Fe09…E3Bd376a100 USDC From 0xb2e7Ea…A1E89775 to 0x8C18Dd…7037FbEc720000000000000000 USDC From 0x22441F…87800272 to 0x688A2B…c0BA6D1310 USDT From 0xAa2372…0E618E99 to 0xeb15f5…413c42Bc24042.14 USDT From 0x1f1922…152bBCf2 to 0x094bF6…CD73b16010000 USDT From 0x0dE5eD…9Ce29d47 to 0xF8B7BB…90D65E99165357 USDT From 0x44327d…05E85350 to 0xBE34Bc…2A88BC1020000 USDT From 0xd3A9dc…10301b7a to 0xA2c021…F3CD2eF5159674.228103 USDC From 0x9c4F75…0A337645 to 0x395996…842c2d9a4500 USDT From 0xe3C444…8582a71c to 0x1e10E7…e65D48A3283 USDT From 0xD70aAe…E925da82 to 0x1ED32A…ff6EFdf910912 USDT From 0xF05e2A…dC8Fe100 to 0x28Cf0E…68321D601664272 USDT From 0x048fb6…7094f601 to 0xaFD66E…179dE70C18000 USDT From 0xf5fcC4…262c9C0b to 0x8dC29e…739D0CFB1000 USDT From 0xe889D1…593ab639 to 0x00C70D…0c321977100 USDC From 0xa67bF4…F5af879E to 0xA5819c…52a6B0AE10719.950251 USDT From 0xD5c9dC…717Dad52 to 0x93ab2f…B7cB944a600 USDT From 0xA84AE5…C93Cc4Fc to 0x778611…4026E5be515.028 USDC From 0x855A3E…9F282437 to 0x9b2ce7…bbA0b359100 USDC From 0xf4e5bd…D954Fbf8 to 0xe1BFaF…e1b452A610000 USDC From 0x664388…45AbEefB to 0xf894e1…30Deaa40147653.45 USDT From 0x382663…17e65ad8 to 0xCc663B…d74471E2100 USDT From 0xcDE96C…1FDB9426 to 0xDF05DB…49fF032051000 USDT From 0x212F5c…5390e318 to 0x46FF54…3F08a313100 USDT From 0xA26c6b…aA3FDeeD to 0x2B3C01…d77a76785996.1902 USDT From 0xF7EA38…000829a1 to 0x58e0f7…aDd5b988148.007400444 DAI From 0x1D642F…FF1390eE to 0xF45561…139998D51360.060654 USDC From 0x5d12b4…5E0EE5fa to 0x8bD6E4…13702c351156 USDT From 0x939A23…63E9eF5B to 0x4b5feC…0EeFcd8f43655 USDT From 0x6FA3Bb…38773138 to 0xC7701B…1c1F23F036610 USDT From 0xb2e7Ea…A1E89775 to 0xA4C465…Ac8D402770000000000000010 USDC From 0xBBaEfc…4b4d4d95 to 0x823a1f…92ed4dF4809.454317 USDT From 0x79f6bE…071c0179 to 0xA5aC00…6B627df9197317 USDC From 0x794309…9143CD60 to 0x816801…688ADcaC1717 USDT From 0x3a55A9…1f5f5A47 to 0xB8d037…C9a7A3a410000 USDT From 0xbAb586…C7e62261 to 0x76d4a6…2e76246e30000 USDT From 0xd3A9dc…10301b7a to 0x894159…405d8AA47269.887753 USDC	0xaAa256…a289782B	0 eth 0 ETH	0.003832754296715988 eth 0.003832754296715988 ETH
0xc4e1f8…3a31c8c6	16862431	Sun, Mar 19, 2023 2:42 PM	0xf4e5bd…D954Fbf8	From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…51B452a610000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000659962211687925 eth 0.000659962211687925 ETH
0x8f03fb…602f9c13	16855738	Sat, Mar 18, 2023 4:09 PM	0xf4e5bd…D954Fbf8		0xA0b869…3606eB48	0 eth 0 ETH	0.000903536808061255 eth 0.000903536808061255 ETH
0x541316…91a1f147	16855728	Sat, Mar 18, 2023 4:07 PM	0xf4e5bd…D954Fbf8		0xA0b869…3606eB48	0 eth 0 ETH	0.001250043442599999 eth 0.001250043442599999 ETH
0xac4be8…f50e601d	16855688	Sat, Mar 18, 2023 3:59 PM	0x325db1…0Cf15f3d	From 0xA4b2d1…268a091B to 0xB6beeE…13c979606751 USDC From 0xBF067F…AAdA032B to 0xc1D36f…d21f0fFc50000 USDT From 0x9DAF22…872285f3 to 0xe9eEb5…DAD31F4130020.37806 USDC From 0xf4e5bd…D954Fbf8 to 0xe1BFaF…e1b452A610 USDC From 0xDac660…A83EbD44 to 0xB5828c…ae85B97B5.984483 USDT From 0xeAF679…6FdB15A4 to 0x7974ed…c79e47e3100 USDT From 0x9e8Ddd…C274bb58 to 0xf67b41…0F35090730155.494294 USDC From 0xA3c920…03Fea930 to 0xA9d54D…7AC43E43773766 USDT From 0x45Cb09…0Fd40aee to 0x75817F…224AE4c2298.747696 USDT From 0x15f9d5…22808A43 to 0x05d6B5…5a5Ad44E10000 USDT From 0x62893F…fb63304A to 0x3B090f…8CD1038610000 USDC From 0x9e8Ddd…C274bb58 to 0x78619d…a1738aea163300 USDC From 0xE63df0…0ad4e5a9 to 0xB1FdDe…B0E688392000 USDT From 0xc0ded5…7c34DE3e to 0x6d2ac9…0D13c63016300 USDT From 0xAE6671…6F7FdeB3 to 0x5f40a7…4f26b2871700 USDT From 0x37f129…92b8E349 to 0xF6114b…9287941816335 USDC From 0x8A5994…794174AD to 0xb99e2B…B9c3549F9774.656312 USDT From 0x3b0459…86310386 to 0x628f46…2CD3304A15000 USDC From 0xBddd20…D57EDCD2 to 0xC748A1…B86FcFc3161.323756 USDT From 0xA4b2d1…268a091B to 0x0fd333…518626bE17500 USDC From 0xA7409e…34404A92 to 0x36fFFC…d150637e187001 USDT From 0x3F8e8f…6B5F0d93 to 0xbB3880…A8BB4B05626.67 USDT From 0x12fC19…0dD5f5Dc to 0x23c6F2…1114D268100 USDC From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0x5f0c10…7A865986 to 0xE0F5EE…5711Bd675406 USDT From 0x6d26AA…87e3C630 to 0x85E6b0…5372a6B32354 USDT From 0x48c04e…8f38a7fF to 0xa30598…139DD6451.5e-7 DAI From 0x36fD1a…3fA0637e to 0x3dc9B8…530326Ac121800 USDT From 0x4D1e5C…33CE5b48 to 0x23Ca6A…C799EC3F619 USDT From 0x27899f…9EE60FD6 to 0x8Cd796…F152bC81763.491929 USDC From 0x34D1fb…C85CEaa3 to 0x1feBa0…543FFe863050 USDT From 0xc4429A…642dBcA6 to 0xff61FF…87b5C2b8199.503797 USDT From 0xe650b1…eCA1E476 to 0x965534…3477dD9848 USDT From 0x36fD1a…3fA0637e to 0x58C947…e5E0851990675 USDT From 0x0B915f…554C163A to 0x61A598…6BCe13A4109439 USDT From 0x22DFF2…7142529E to 0x5Ac163…F769891C5000 DAI From 0x78C71e…7B65c2F2 to 0x39b0A1…CdD9D513100 USDC From 0xbF0734…3058E196 to 0xeB26E5…8d00d8c1290697 USDT From 0x13b891…B95166d8 to 0x891f72…2C2CB3393500 USDT From 0xC1d337…BFeF0fFC to 0xA41a33…f26f433535000 USDT From 0x8c0f11…c7ab8164 to 0x88868c…7CbfC8731300 USDT From 0x286b1c…aDD32a59 to 0x4265E2…E165EA232781 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.004321618887005472 eth 0.004321618887005472 ETH
0x37e6f6…2385f0df	16855669	Sat, Mar 18, 2023 3:56 PM	0xF2BDc8…9CeDC2bC	From 0x7F19fE…d6a86258 to 0xe05C7A…6eC482eE0 USDT From 0xe8e67d…0cef47dF to 0xDF8dd5…13602cB30 USDT From 0x933940…C1282848 to 0xA99a65…DC1B80C60 USDT From 0x348186…6B59c4e4 to 0x466DE7…b6A85cB40 USDT From 0x45650D…48047316 to 0xC10d40…5bB0F7EC0 USDT From 0x15cCe0…51a5422a to 0x49e2BD…72d4a07e0 USDT From 0xaa364c…C1Cd530b to 0x55E0df…5Ba787920 USDT From 0x13b891…B95166d8 to 0x8917c9…C91cb3390 USDT From 0x635A92…47Ee51CA to 0xb12a21…BD7310E20 USDT From 0x809aa0…6486a4D0 to 0x0236f5…D5d81D520 USDT From 0xCE7DE2…7645390a to 0xa37F5C…C82E97B40 USDT From 0xA7409e…34404A92 to 0x36FD1A…71a0637E0 USDT From 0x00AeeE…09e5D08A to 0x56a794…B871adF10 USDT From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…59B452a60 USDC From 0xFfCCC5…d2fcF8a4 to 0xF9A772…0cd6908b0 USDT From 0x2Bb8ee…Ba3172FA to 0xb792Ea…21ff70630 USDT From 0x9737dB…cf471F14 to 0xF1ad5a…6ceAf90E0 USDT From 0xDac660…A83EbD44 to 0xb5864E…E158b97B0 USDT From 0x5f0c10…7A865986 to 0xe0F807…f871bd670 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.007816635147161096 eth 0.007816635147161096 ETH
0x72f316…003cca51	16855664	Sat, Mar 18, 2023 3:55 PM	0xf4e5bd…D954Fbf8	From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…51B452a610 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00079494808288896 eth 0.00079494808288896 ETH
0x4376f4…97eb5ac1	16826239	Tue, Mar 14, 2023 12:38 PM	0xD56403…CbF4f27a	From 0xAAAD44…C6358Ab2 to 0x0dC476…71a8d0b40 USDT From 0xB40777…3cAd0F44 to 0xc81b62…489eD3290 USDC From 0x743377…7aC8D774 to 0xD56b6f…0d731e930 USDC From 0x756e9C…1eE297E6 to 0xDDB4ba…7840068c0 USDT From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…59B452a60 USDC From 0xF51921…a431A836 to 0x61b4d5…235158870 USDT From 0x5655a6…5f34E8DB to 0x19336e…b9f6356d0 USDT From 0xB6dDA4…399D9c72 to 0x81D3A0…a0A8fDC50 USDC From 0x93AcA9…Db074494 to 0x19ab0f…e7D26f320 USDT From 0x98DB3a…9DdEEF8B to 0x96E247…92063f440 USDT	0x356865…292D467f	0 eth 0 ETH	0.012427066420719118 eth 0.012427066420719118 ETH
0x3f5344…0f839bad	16826236	Tue, Mar 14, 2023 12:38 PM	0xf4e5bd…D954Fbf8	From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…51B452a69.92868 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003351240175618311 eth 0.003351240175618311 ETH
0x9596d7…2ceea67c	16707432	Sat, Feb 25, 2023 7:41 PM	0xC16Acf…F1eec182	From 0x725Edd…eBA70916 to 0x44c341…A025D9f80 USDT From 0x3F4237…F56953eA to 0x6AeD14…01fe01dE0 USDC From 0x8f7e73…23aAf1F4 to 0x7c311B…fe0582880 USDT From 0x5b94Af…8Dc3aD7f to 0xa6CcCA…60524c720 USDT From 0xf4e5bd…D954Fbf8 to 0xE1bc7e…501752A60 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.003557891764717544 eth 0.003557891764717544 ETH
0x21afa3…3a91ec88	16707428	Sat, Feb 25, 2023 7:40 PM	0xf4e5bd…D954Fbf8	From 0xf4e5bd…D954Fbf8 to 0xe1B1b4…51B452a67000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001007787342193725 eth 0.001007787342193725 ETH
0xdc4c1a…7fe48e9f	16678299	Tue, Feb 21, 2023 5:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x17200E…EF5dC3cF1814.88203267 SKL From 0xA9D1e0…B81d3E43 to 0x040977…4BcD64D08.682573 USDT From 0xA9D1e0…B81d3E43 to 0x633D51…56D1A18995.900889 USDT From 0xA9D1e0…B81d3E43 to 0x966352…b67948402354.947859 USDT From 0xA9D1e0…B81d3E43 to 0xEF0474…270C95795.89673914 AAVE From 0xA9D1e0…B81d3E43 to 0x648e93…8f767A40413.63742405 AAVE From 0xA9D1e0…B81d3E43 to 0x06d080…6f9dBcAA30 USDC From 0xA9D1e0…B81d3E43 to 0xE8E857…DB99C64C991 USDC From 0xA9D1e0…B81d3E43 to 0xf4e5bd…D954Fbf83623.45 USDC From 0xA9D1e0…B81d3E43 to 0x77f8A3…DFe71b2E1628582.34619794 SHIB From 0xA9D1e0…B81d3E43 to 0x507819…CB3556480.0731743 QNT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4257782.18789716 REQ From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF484.08408195999999 QUICK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.035705970273517365 eth 0.035705970273517365 ETH
0xeadd79…b9a3b9b9	16678248	Tue, Feb 21, 2023 5:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE0f3B9…22aD16f217.704553 USDT From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad947114304.41198862 FOX From 0xA9D1e0…B81d3E43 to 0xd03513…11A42B0D15 USDC From 0xA9D1e0…B81d3E43 to 0xf4e5bd…D954Fbf8106.56 USDC From 0xA9D1e0…B81d3E43 to 0x9EFD7C…07CF199514014 USDC From 0xA9D1e0…B81d3E43 to 0xa356E8…01F3F61420 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012577271151076876 eth 0.012577271151076876 ETH
0xa4f080…5a5f84cf	16664859	Sun, Feb 19, 2023 7:57 PM	0x845ac2…DB334822	From 0x84DD07…f361DbaD to 0x8B6063…cfB8A5890 BUSD From 0xda553f…27Eb6ffa to 0x867ED6…744908050 USDT From 0x08411B…31eDd71c to 0x797ba4…Ba4646880 WETH From 0x711647…0e471447 to 0x20ab95…e3ea23b90 USDT From 0xC2fBE2…72171b08 to 0x5e2a56…99C8AA4f0 USDC From 0x84DD07…f361DbaD to 0x8b6e8A…95b8a5890 BUSD From 0xcBC8DC…f8561c33 to 0xc51091…99F39D310 USDT From 0xE5b1F7…870018aD to 0xefb230…84E85e190 USDT From 0x8d4a88…EEd09A6b to 0x3fB6Df…a3BCdF690 USDT From 0x98Aa4b…2324fB34 to 0x87659F…57aa3F040 WETH From 0x18D559…9584C830 to 0xa1dAC2…3D14124a0 WETH From 0x5C4508…2373989F to 0x33915f…0ab8d6430 USDT From 0xFd0c80…0Ffa2A0B to 0x47B400…2717AF560 USDC From 0xf4e5bd…D954Fbf8 to 0xE1Bd37…54b452A60 USDC From 0x498099…b7B460e9 to 0x728876…489639c10 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.007118854930047658 eth 0.007118854930047658 ETH

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