Address 0xfDa2D3E44BFB7f6ed99C4331d11b7A08eC88Ff53

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc5f2fb…0069d7cd	16438366	Thu, Jan 19, 2023 4:08 AM	0xC4C30A…1A689329	From 0x4e37f0…57Fd7783 to 0x6f78B1…BF7Bf3670 USDT From 0x63eeD3…9B90ffF1 to 0xf930E5…6C8bF74A0 USDC From 0x6AdEdF…7B143c07 to 0xd0a288…859516250 USDT From 0xC14F5a…a785C78E to 0x7FD9C0…a8D95a950 USDT From 0x3CCb32…D9Cf44Cd to 0x4dFdDc…0298c1F30 USDC From 0xE59ca3…B5D93671 to 0xfEA4d4…7572fAe70 USDC From 0x92d4c5…c4329e9d to 0xDb57Aa…c5db94eE0 USDC From 0xF2EaEB…B9be7491 to 0x97B21C…bF0cF1490 WBTC From 0xa415D9…9f764d14 to 0xC053A9…a17aF0c20 DAI From 0xE46701…81ad87e8 to 0x7Dd590…b8d80E4C0 USDC From 0x2C647B…331EFb25 to 0x04311A…dEA542430 USDC From 0x95279e…41217800 to 0xc509bd…6a50D47b0 USDC From 0x6784F4…b8779C89 to 0xb0A628…24598e070 USDT From 0xFfD0eC…Ed03194B to 0x600B93…feB819180 USDT From 0x06B127…01e86586 to 0x9Acca7…ea66DB9E0 USDT From 0x9D45aa…eC38964c to 0x05Adc3…71a766A90 USDT From 0xe9a328…A81eB050 to 0xde4228…a5aCb2440 USDC From 0xB2f479…3bc47Db7 to 0xb26624…1876236C0 USDT From 0x0AaE9d…9e727952 to 0xea4892…A23214f10 USDC From 0xae1F82…37EE16AE to 0x0b446b…2B623B4a0 USDT From 0x03C766…a7760b3B to 0x6Ed614…Ae32E3eD0 USDT From 0x413038…aE326b4a to 0x9A3263…F8D83b430 USDT From 0x993dD4…46ED2D99 to 0x8e12bf…92464Cc90 USDT From 0x6c1917…4e8FE51C to 0x0ade0E…053a91670 USDT From 0xf9325c…13b8cC36 to 0x8aE6DD…B9e239170 USDT From 0x314118…2074F12f to 0x107AAA…C6462A230 USDT From 0xe86580…1B751f5A to 0x755505…Fc7d85210 USDC From 0x2cC6C3…294C3B7E to 0x1AC0A1…2d274D780 USDT From 0x28C97C…0c97fF4e to 0x4B1B51…1Cc3b6cf0 USDT From 0xAbeD75…5fE5c129 to 0xB5aa7C…964a04B20 USDC From 0x03DDd3…5A5c5394 to 0x8a69f1…fc030b2b0 USDT From 0x12d39D…22710921 to 0xbc7C68…62739Feb0 USDT From 0x3e91Fd…05c5B268 to 0x8678f6…426dbd210 USDC From 0xa12E16…C24c1f67 to 0xfA3182…0eb490960 USDC From 0x61aCd9…D22908b4 to 0x1DB2B4…e75cDFDa0 USDC From 0x19d060…70a15c69 to 0xd27892…6aB57B390 USDT From 0x459Fca…5EF02FbD to 0xEf5a6f…39E4AD1C0 USDT From 0x4e8c58…f3Fe1D59 to 0x7E9547…9bdB83480 USDT From 0xA07d16…60095313 to 0x206d8f…4508e67B0 USDT From 0x5cD36b…961e2635 to 0xb4C9Ab…7743ca170 USDC From 0x6534ad…406E65da to 0x6863F2…4E0762860 USDT From 0x0A4134…Bcb7cF8B to 0x2F364D…3Cf006e20 BUSD From 0xF27F0f…40924dd9 to 0xbbD741…5e814EFc0 USDT From 0x9003AD…673F3d05 to 0x0f3132…9a3349cD0 USDT From 0x922560…1b2B461e to 0x3f4aBb…6E4945f90 USDC From 0xc73AA2…5E62D510 to 0x7085b8…f51e7f4f0 USDC From 0x48c9ab…68953FCa to 0xabD8Cb…3DD48c310 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0x25bf34…593eb463 to 0x195810…821D375B0 USDT From 0xFb0AA4…4e21bb69 to 0xD3fb62…f93b37c50 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.01818760492684096 eth 0.01818760492684096 ETH
0x609c83…06889c58	16438162	Thu, Jan 19, 2023 3:27 AM	0xC4C30A…1A689329	From 0x7a1051…0d043C8D to 0x85f00c…9519a4610 BUSD From 0x85469e…5e5dA796 to 0x803dA2…895714CC0 USDT From 0x9003AD…673F3d05 to 0x0f3132…9a3349cD0 USDT From 0x3DeE68…51f9662A to 0xe37187…0e2bc26D0 USDC From 0xf6B6F0…fEA9C863 to 0x926829…56413E4a0 USDC From 0xDb26de…2B01bDb0 to 0x9378A3…5Dc016980 USDT From 0x6534ad…406E65da to 0x6863F2…4E0762860 USDT From 0x63EB7B…4E50d51b to 0xC94375…94685a550 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0xD583Ae…115d9688 to 0xd198e2…2716155D0 USDT From 0x6C0B38…71174A7E to 0x24F9a5…c4CC64610 USDT From 0xC21c99…78916C45 to 0x14CF04…653767D50 USDT From 0x48c9ab…68953FCa to 0xabD8Cb…3DD48c310 USDT From 0x03DDd3…5A5c5394 to 0x8a69f1…fc030b2b0 USDT From 0x03C766…a7760b3B to 0x6Ed614…Ae32E3eD0 USDT From 0x413F1F…25fefCA8 to 0x9Bf1e9…675A9b9E0 USDT From 0x352e8E…a9261462 to 0xA909BC…7E2074F30 USDT From 0x9D45aa…eC38964c to 0x05Adc3…71a766A90 USDT From 0x00AC3D…d6460824 to 0xC06dbd…DF4854C10 USDT From 0xd6f550…347C9634 to 0xCD31fD…3eB5e4e40 USDT From 0x92d4c5…c4329e9d to 0xDb57Aa…c5db94eE0 USDC From 0x6c1917…4e8FE51C to 0x0ade0E…053a91670 USDT From 0x2465aE…7BdA8789 to 0xa0587f…806114570 USDT From 0xE59ca3…B5D93671 to 0xfEA4d4…7572fAe70 USDC From 0xfB19B6…Ab3dA2Ea to 0x7246C0…daa73a100 USDT From 0xB937bB…BdDCC8dd to 0xfF1Ea0…F82B9aCD0 USDT From 0x476DB8…0FD0E162 to 0xe0831b…9D532abf0 USDT From 0x0A3f2E…20c31b5A to 0x4a5b57…c793c95c0 USDT From 0x340Fb9…65ffc7b4 to 0x618255…2b50a2E50 USDT From 0x37B6aD…588e37BA to 0x2f72C3…92139b640 USDT From 0xF27F0f…40924dd9 to 0xbbD741…5e814EFc0 USDT From 0x3CCb32…D9Cf44Cd to 0x4dFdDc…0298c1F30 USDC From 0x413038…aE326b4a to 0x9A3263…F8D83b430 USDT From 0x62d97a…774c671E to 0x641385…d9f55d3a0 USDT From 0x6dbf61…FEc7B2F2 to 0x2b2F47…ec14D8F00 USDT From 0x993dD4…46ED2D99 to 0x8e12bf…92464Cc90 USDT From 0x459Fca…5EF02FbD to 0xEf5a6f…39E4AD1C0 USDT From 0x352B99…3562A6f9 to 0xEa88FA…8d5b39650 USDC From 0x62C397…8d5abA70 to 0x7d33A2…69D69C1D0 USDT From 0xA3Bbcd…1b77f621 to 0x65d245…3D1710720 USDC From 0x4e8c58…f3Fe1D59 to 0x7E9547…9bdB83480 USDT From 0x60ad33…C1f789B9 to 0xd2DF9c…baDE97960 USDC From 0x1Eb856…DF52532B to 0xA42a2b…E08832530 USDC From 0x9e74E2…a5909Fb0 to 0x5Ca823…a6C936E90 USDC From 0x76bf7b…B5D99d4B to 0x10e435…e3A1Bc450 USDC From 0x20bEe7…87F07CDA to 0xEefb64…0B2E9BEa0 USDT From 0xf60667…9a3A4c76 to 0x14e3cb…07197c4E0 USDT From 0xA9f00C…9430b321 to 0x7913F3…d0C6b3270 USDC From 0xb29Db3…7de31463 to 0x861015…0321C3650 USDT From 0x2Af9A6…f182Bb17 to 0x5917c0…6F32aa5E0 USDC From 0x149398…6B7be37b to 0xab0500…9F32ca5d0 USDC From 0xc8a39e…0243D448 to 0x4F0336…36FE89260 USDC From 0x892cAb…48395C97 to 0x1C4E0d…E048EEc20 USDC From 0xAF8d27…6159E4E9 to 0x868147…Bfb470830 USDT From 0x75c405…5061f846 to 0xDcb29b…89e0d5C90 USDT From 0x7Dc5CB…5638Ca52 to 0xE9206e…63E2f1ce0 USDT From 0xEF3e92…9cefcFc3 to 0x033909…b7Be84A80 USDT From 0x1d21e0…19ECF84e to 0x23218F…FEc0ABa30 USDT From 0xf75356…1BAE7D40 to 0x91aCF0…94b0c0BF0 USDT From 0x4aB043…B84514aA to 0x8199d0…7Ff3d5740 USDT From 0xd20Dde…F53868Df to 0xBdc3Fb…b84138A60 USDT From 0x1Df507…5f6393D8 to 0x184fC9…191721cf0 USDC From 0x3E633c…569b7022 to 0xF6021e…7D61c1b60 USDC From 0xBB1E2D…236cE484 to 0x230886…1a4732A40 USDT From 0x42c173…a71F0220 to 0xf0AeF4…145251010 USDT From 0x2c80F8…53453c17 to 0x51631f…056193Dc0 USDC From 0xBF81A5…8504FaB7 to 0x3c59e8…C0194b970 USDT From 0x46f2AD…16F66872 to 0x22480d…A5671F800 USDC From 0xb8D200…B68EC60c to 0x01D1ba…6583A0010 USDT From 0xc5F1b9…eAe9ce36 to 0x3E87dA…18466Fe00 USDC From 0xE7D854…44f3F8C7 to 0xc9C4fB…6ece88360 USDT From 0x4De41D…c279aD12 to 0x5686f7…42dbC0de0 USDT From 0x46Dae3…A2f2cA1D to 0xd77395…42A9486d0 USDT From 0xf62F1C…7fA92Cd5 to 0x2BD2f3…435d5dA40 USDT From 0xaDAb7A…dcc04737 to 0x39616c…CF3007320 BUSD From 0x07F84f…0168a3e3 to 0xbC9550…ebA60C500 USDT From 0xB4fcF8…D4BcD7B0 to 0x7B08DD…982b54400 USDT From 0x8F574f…5A9A3BeC to 0x7351F1…B27695A60 USDC From 0x567f25…962403c7 to 0xfEF007…6aE4dcde0 USDT From 0xedB63C…0ee931e4 to 0x41F553…adc829cA0 USDT From 0x5f3DF3…0E2C7D04 to 0xe87A8e…93053fFe0 USDC From 0x1058c3…C6600d98 to 0x91221a…9f7BfE1e0 USDC From 0x458A20…4dd56d57 to 0xF8740d…C66F2aC80 USDT From 0xF07DD1…c897D174 to 0x8Ca522…700E5a660 USDC From 0x121FDA…4AE12640 to 0x2d5C72…06A74B580 USDT From 0x83AFCE…0a5c1124 to 0xcc2BdB…DD2395f80 USDC From 0x1a5f59…6Cac1cb4 to 0x5707dF…6724a1ba0 USDT From 0xE3A8E8…847fD283 to 0xBeb8d4…8F8897f30 USDT From 0x0e5576…0703b82b to 0xdA68B6…eaF596Bc0 USDT From 0x6f9454…8bE239d3 to 0x041B24…9e0410Af0 USDT From 0xDE30ba…512F26a8 to 0x676c93…f7ed0ef30 USDT From 0x9AF70E…Ec222f39 to 0x61BC17…Da4DB7cc0 USDC From 0x63D758…5BFb59F7 to 0xB4B5De…F758AA530 USDT From 0xB398FF…c8151FEb to 0x340F88…511A91610 USDT From 0xA5d90d…790b2D8D to 0x442691…D33028160 USDT From 0x9AE0b5…170031c8 to 0xb68132…151b87f10 USDC From 0x4F9598…f8196A2D to 0x43F779…c05E4f800 USDT From 0xe8e890…2886364e to 0x7C0187…1B16B5f70 USDT From 0xF08228…C63Ab88D to 0xE401dc…8Ea7A4170 USDC From 0xf21075…551030dA to 0xb5EE36…3255583e0 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.042183915818549134 eth 0.042183915818549134 ETH
0xa9175b…be9a8487	16437969	Thu, Jan 19, 2023 2:48 AM	0xC4C30A…1A689329	From 0x4930b4…F1Adf134 to 0xAD98E7…de910A3a0 USDC From 0xD63B94…F574da06 to 0xf8BeA3…8E675e990 USDT From 0x6A9420…64345225 to 0x0caDdf…Aaec34610 USDT From 0xA88902…Bec90224 to 0xf381A6…B842cFBD0 USDC From 0xB76082…061D0D68 to 0xA5C259…9Eb6425E0 USDC From 0xC0D843…18A75d8f to 0x1822a6…110e304e0 USDT From 0x11dbF1…9406b5Be to 0x58DC00…5ab5e38b0 USDC From 0x933940…C1282848 to 0x6Fca3b…cd28ba470 USDT From 0x1826C3…B8D292a2 to 0x6c666F…11C38b110 USDT From 0xc044D5…2DD987a0 to 0x627A1D…fD54366d0 USDC From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0xc9C4d6…0f6F8836 to 0x7a3d22…5d260f410 USDT From 0xbFE91d…fC8c2E5a to 0x4Fa67f…04FF19330 USDT From 0x1CF347…4A40d89e to 0xea9356…F483E3C70 USDT From 0x886373…a2Bf7e5B to 0x0E70b7…4AD3E6F60 USDC From 0x6474cc…9Cf60a4A to 0x005f87…6cD68cd70 USDT From 0x414Bad…17bE28B7 to 0xe65359…70e129740 USDT From 0x04a898…bc1C82a5 to 0x761e8F…2E4A38EB0 USDT From 0xBC7C31…FbDD45B7 to 0x1B65EA…A1f29C780 USDT From 0x193491…259A8906 to 0x97ab10…c06BF83e0 USDT From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC From 0xd03Aaa…eA293077 to 0x239EF9…a126d7C30 USDC From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0x1f8dec…9DAB84b4 to 0x27C434…6aE9c5190 USDC From 0x590553…61659080 to 0x23F02c…cA8dadE00 USDT From 0x045D77…59a4B9F1 to 0x9eAabD…666b3C470 USDC From 0xFe8D39…1Ad318De to 0x386fAd…FbD11aa40 USDT From 0xf62315…e732875C to 0x312747…C35e999E0 USDT From 0xB486d1…58Bb8764 to 0xEF1e8C…4697828a0 USDT From 0xB4673d…3883a4e2 to 0x3F3EbF…B7f89a140 USDC From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0xDDD5F5…9ea94f0d to 0x6ce534…6b77f3500 USDC From 0xEa3064…472B22cd to 0x8Ad8D2…05d171630 USDC From 0xc3fFD1…07842E49 to 0xc71B19…943D78bd0 USDC From 0xf36f99…51229b69 to 0xE5d4C7…C4BEE2aF0 USDT From 0xDE946e…1de91bB1 to 0x9ACEb0…39314C7c0 USDT From 0x017D0F…0C585FD6 to 0x02cf45…39F1325A0 USDC From 0x7A2BCe…f24494eD to 0xDC01BA…5641bc010 USDT From 0xe71f39…B8326ea8 to 0x51C10B…9A65B9510 USDT From 0xF7E289…e8c6EfFc to 0x13cD59…1bE51E6c0 USDT From 0x99e61b…064c166e to 0x890e87…AE335ad00 USDC From 0x029143…44eBEBf8 to 0xf0d62B…728C11330 USDT From 0xfc264C…d32351c5 to 0xbb3cE1…adD568Ef0 USDT From 0xaC8A57…00425eEd to 0x1683eC…8390a9A40 USDT From 0x9B9022…Fd7F8F91 to 0x5e7415…9C21c9690 USDC From 0x5c5424…29e36b78 to 0x461b43…6a362eE70 USDT From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0x3F834b…C64C0151 to 0x7d5303…c70DFC060 USDC From 0xE6b579…2313e984 to 0x719E7A…Dd793Bf10 USDT From 0x8F5Ce4…321828a2 to 0x3487b4…365CA3520 USDT From 0x237111…f3ed9386 to 0xe780C0…0ca50C890 USDT From 0xa072c7…a2865860 to 0xd6bc9A…6420Dc790 USDC From 0xE2E552…f66db98D to 0x553b57…d3b9e4540 USDT From 0xae1F82…37EE16AE to 0x0b446b…2B623B4a0 USDT From 0xBaBcde…3D8BB693 to 0x2012D3…e278A0590 USDC From 0xBE921E…471df90d to 0x934766…4a264B4d0 USDT From 0x7e8b4C…1A31023b to 0x06ee7E…FDB3170C0 USDT From 0x62A981…e6932167 to 0xeBb796…36A199eB0 USDT From 0xE5645A…71Fd71Dd to 0x59b626…53616f880 USDT From 0x1Fc7CE…C96A4661 to 0xD221b5…aC365caC0 USDC From 0xe86580…1B751f5A to 0x755505…Fc7d85210 USDC From 0x5e719F…8c32cA0c to 0xbC1cA8…fDd32D3B0 USDC From 0x1FA54a…c97496ad to 0x229e75…fc68938A0 USDT From 0xE5cB28…cFB74143 to 0xE0eDD1…b7EAABaB0 DAI From 0x8a477a…0ac054B6 to 0x0BA621…31ef1CE80 USDT From 0xc2dE02…33B0e87e to 0xA0980A…F46793670 USDT From 0x80c057…493f6F41 to 0x70AD61…02C698C70 USDT From 0x0A2aCa…362746Ad to 0xF0b97E…38B1C3Cb0 USDT From 0xC144f3…67074b8C to 0x0E1C7d…6CD463110 USDT From 0x44c967…2B2F022C to 0x7cd95e…6540Bd5E0 WETH From 0x35B516…566d9f89 to 0x91F830…4993CFBa0 USDT From 0x352e8E…a9261462 to 0xA909BC…7E2074F30 USDT From 0xC94fa0…aD0feD58 to 0x84e28d…a01417800 USDT From 0x61Be71…DfA6FB57 to 0x70aEf5…f8dab05e0 USDT From 0x9b5110…7A206ec5 to 0x747880…81482CDA0 USDT From 0xeF5cCE…2bC98f2e to 0x639707…577f60EC0 USDT From 0xC14F5a…a785C78E to 0x7FD9C0…a8D95a950 USDT From 0x8E9538…1BaBC491 to 0x04f92e…3a689ab60 USDT From 0xec9bD7…3B40ab0d to 0xFE32b4…85C5f6A60 USDT From 0xbf17C1…3AC18E1b to 0x6f7747…20C5DAbE0 USDT From 0x63eeD3…9B90ffF1 to 0xf930E5…6C8bF74A0 USDC From 0xAa40a1…ecC04Fb5 to 0x80EAAb…398E96440 USDT From 0xF79774…8EE25f96 to 0xA79AC5…6Fe443B20 USDT From 0xA3Bbcd…1b77f621 to 0x65d245…3D1710720 USDC From 0x25bf34…593eb463 to 0x195810…821D375B0 USDT From 0xDb26de…2B01bDb0 to 0x9378A3…5Dc016980 USDT From 0x4e37f0…57Fd7783 to 0x6f78B1…BF7Bf3670 USDT From 0xe2D69C…27926d32 to 0x6227AC…564BA6d40 USDT From 0xCE52f2…d8ae634b to 0xb7f267…24e7471f0 USDT From 0x3C178C…a904044c to 0x8EdB2b…37501E2A0 USDT From 0xc35c6F…C6F42b8f to 0x655240…8765076b0 USDC From 0xe85002…DE68afEa to 0x2749c4…E8C1e8F10 USDC From 0xb5924c…5593bDD4 to 0xf976B5…83f77a840 USDT From 0xB54B85…a8ea9b8E to 0x091F3C…924774070 USDT From 0x6dCb46…61Ad9e53 to 0xA30F0A…699b487d0 DAI From 0x33008C…0224bDEA to 0xEFeDE9…f19d99BB0 USDT From 0xF1B64B…856b814D to 0x30F4Cc…e5B542F80 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0xBB1E2D…236cE484 to 0x230886…1a4732A40 USDT From 0x60ad33…C1f789B9 to 0xd2DF9c…baDE97960 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.03748077518243259 eth 0.03748077518243259 ETH
0x82fc2d…32543011	16437887	Thu, Jan 19, 2023 2:31 AM	0xC4C30A…1A689329	From 0x7C99C7…22F43661 to 0x377A37…fB324B670 USDT From 0x8a477a…0ac054B6 to 0x0BA621…31ef1CE80 USDT From 0x176733…C3c5230e to 0xc93841…833d10480 USDT From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0x4Fe56c…3F142bbc to 0xB9D347…39F9c7840 USDT From 0x9DfD08…935EeD6d to 0x03c74B…95FC23D80 USDC From 0xf62315…e732875C to 0x312747…C35e999E0 USDT From 0xDDD5F5…9ea94f0d to 0x6ce534…6b77f3500 USDC From 0xD3E2f3…e603e822 to 0xFfeF10…F01682020 USDT From 0xE6b579…2313e984 to 0x719E7A…Dd793Bf10 USDT From 0xf91a7C…c9B13c08 to 0x52dcCe…8D5baaE40 USDC From 0x3F834b…C64C0151 to 0x7d5303…c70DFC060 USDC From 0x09bDa2…Fa7456CB to 0x337E4A…Fb507ABe0 USDT From 0xEC2Cba…A2e1a8b3 to 0xf4d452…63AcD5970 USDT From 0x18aBF6…a44871FC to 0xA0dAa0…b0fb422c0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0xfd29f7…3EA10B79 to 0x2cf11C…0A35ffCc0 USDT From 0x1Fc7CE…C96A4661 to 0xD221b5…aC365caC0 USDC From 0x99e61b…064c166e to 0x890e87…AE335ad00 USDC From 0x8F5Ce4…321828a2 to 0x3487b4…365CA3520 USDT From 0xDb26de…2B01bDb0 to 0x9378A3…5Dc016980 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0xB54B85…a8ea9b8E to 0x091F3C…924774070 USDT From 0xd03Aaa…eA293077 to 0x239EF9…a126d7C30 USDC From 0xa072c7…a2865860 to 0xd6bc9A…6420Dc790 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.011671199356563095 eth 0.011671199356563095 ETH
0x2e87a1…129cff80	16437601	Thu, Jan 19, 2023 1:34 AM	0xC4C30A…1A689329	From 0x7E4f7E…36FE1A16 to 0x53b4b3…22D912290 USDT From 0x38887D…025bA5F2 to 0x720c90…79A3019e0 USDC From 0xD7f99B…AcCE861A to 0xA16A5D…4D8471b80 USDT From 0x0b370C…c2D9EEA1 to 0x3F3069…F56A9cC80 USDC From 0xe4Cd3B…5d152F43 to 0x883E2E…2B24Fa950 USDT From 0x1c81Fe…46e236C2 to 0x3A9c63…54B0F96C0 USDT From 0xE93cc1…Cb089651 to 0xe881b3…cF6671470 USDT From 0x607360…8E88175e to 0x50AcB1…89295aab0 USDT From 0x617e3A…41143CB1 to 0xa16A24…EB2052380 USDC From 0xE074F1…121D4daF to 0x836027…dfbC596d0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0x9e74E2…a5909Fb0 to 0x5Ca823…a6C936E90 USDC From 0x232122…7FD23D0D to 0x38034b…7f650Ee20 USDT From 0x92bDeB…0a89cb4E to 0x7e6266…2cBe78C80 USDC From 0xD64Ffe…CB02Ed74 to 0xb61686…2cF562fF0 USDT From 0x26FE57…29620E10 to 0x3C3E91…073eD9520 USDC From 0x14dd44…CEeeF222 to 0x817193…998821fE0 USDT From 0xE0FE32…d73C68d2 to 0x5328cA…89Dcbe780 USDT From 0xaF76ce…a84693F6 to 0x93Ac84…E9783e6C0 USDT From 0x54f3c0…c9004812 to 0xaf110b…04EDA25e0 USDT From 0x6Ff3a6…eCC8E1ef to 0x8eFBcB…E2EC6E5A0 USDC From 0xDF504B…C6e0384d to 0x27A944…ea7eEcCa0 USDC From 0x6Cf17a…AaF04aFf to 0xedde52…Dc53fF1C0 USDT From 0x9003AD…673F3d05 to 0x0f3132…9a3349cD0 USDT From 0x18f791…2eF0DF2b to 0x3c1Da8…28e2d6450 USDC From 0x2dd83e…96774a54 to 0x615A72…c94f62Df0 USDT From 0x36c4f7…C5566fe3 to 0xB7772A…9A6137eF0 USDT From 0x57461f…910F113d to 0xe2dde0…Eaa75E810 USDT From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0xbcE4dB…bea19c2c to 0x57114d…4F3Db6980 USDT From 0x28F635…cf718338 to 0x673073…0E7500910 USDT From 0x45b98b…3A713266 to 0x62FceF…0EB1A0540 USDT From 0x51BAB4…a2692743 to 0x94886C…de35ab8e0 USDT From 0x716842…dd94eA5E to 0x773422…fD4e0e770 USDT From 0x9eF1A7…7A16c759 to 0x979d0b…0b4625c10 USDT From 0x5833F1…B752B7e3 to 0xcdB123…10b6106A0 USDC From 0x8358a5…Bd7c311b to 0x311C66…Cfd1FD230 USDC From 0xBB238f…7E4e2b24 to 0xDcBDE7…F33671C60 USDT From 0x4a8980…bAE21aa2 to 0xFC6E9f…5F1fC7770 USDT From 0x8A63e4…d7aeB954 to 0x71ba44…B754922C0 USDT From 0x93745c…864a60B5 to 0x3293F3…07CC5B150 USDT From 0xf13029…9A3b2Fec to 0x8953Cb…145D6d520 USDC From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0xa4D20f…b8623625 to 0x4d473D…733C47A80 USDT From 0xa68528…B587D752 to 0x8880fE…4c0EFE840 USDC From 0x4CC3Fc…1ceB3bf5 to 0xde8496…e1b23CFD0 USDT From 0x1e0AA2…7C576aBF to 0x63a5bc…2B5e25Bf0 USDT From 0x85421d…F99eD784 to 0x279d02…48857b640 USDT From 0x457B90…806114B8 to 0x42497E…Be85EE2F0 USDT From 0x0F2144…90738c36 to 0x8664Fa…7Aa6Bcd20 USDC From 0x25318f…8Be4E376 to 0xfAA48d…A26147af0 USDT From 0x99264E…368fB080 to 0xaDF188…1aC808bF0 USDC From 0x89F158…CeC956Da to 0x4360a4…7567E2e20 USDC From 0xea6BfA…0e281422 to 0x5f809f…2012Cb820 USDT From 0x6fcaBD…6B9b105A to 0x8E6e39…987141600 USDT From 0xcB2E7e…dE5cF4e6 to 0xc0f5c3…1ED610FF0 USDC From 0xcD6e81…c0ae4eC2 to 0x40a8B2…9f6A3deb0 USDC From 0x52Dc5D…64C83b28 to 0x139Cc6…6CF0Cb790 USDT From 0x470098…1a35d412 to 0x9ca780…952e84920 USDT From 0x413038…aE326b4a to 0x9A3263…F8D83b430 USDT From 0xE44d65…f82294EF to 0x1d7A89…9645cFf60 USDT From 0xf75356…1BAE7D40 to 0x91aCF0…94b0c0BF0 USDT From 0x4a7F73…6302dcb3 to 0xd25703…cC36970d0 USDC From 0xbF1161…9eCB2915 to 0x6a4281…58E5F4970 USDC From 0x0dbc03…35E20737 to 0x7380FF…Cf2A842E0 USDC From 0x371a1f…c0C75494 to 0xF198F3…1175ac4E0 USDT From 0x6a7B49…Fb37010E to 0x3D85d5…11B8E0050 USDC From 0xbFf39d…C160fC50 to 0x299416…ba55C2D20 BUSD From 0x8Bff50…9e26CDC3 to 0xf0FBC1…3927ED660 USDT From 0x3d47B9…8130c3B0 to 0x12ba1A…15e143ee0 USDT From 0x7BaEBA…FAe60bEB to 0xD052af…3Eab34EE0 USDT From 0x5c5424…29e36b78 to 0x461b43…6a362eE70 USDT From 0xC04753…00EA712c to 0xd049E6…1758a1370 USDT From 0x39A7D7…85A4c27A to 0x64bd2C…F19347A10 USDT From 0x52f880…26690Edc to 0x7FbE7e…58a379a60 USDT From 0xfB3320…312e5CFB to 0xc4Cf4f…Ef4A5F7c0 USDT From 0xd150F2…0D4535fc to 0x2C18aD…A0427D540 USDT From 0xA0647c…1a274210 to 0x99b805…8C24A76d0 USDC From 0x996A73…ba03DEAc to 0xE294d9…d21952B60 USDT From 0xF4c93c…792d9609 to 0x4a036a…A3831E080 USDT From 0x18aBF6…a44871FC to 0xA0dAa0…b0fb422c0 USDC From 0x8F8Fc1…3653988D to 0x32f21d…6C803bF00 USDT From 0xDF504B…C6e0384d to 0xB9cE98…000CE5c50 USDC From 0x201c5C…063D4010 to 0xC639b8…A91b30fa0 USDT From 0x1C7C70…bb680c16 to 0x30eAd8…d192eb290 USDT From 0xAA21B6…dAA3000C to 0xB0749B…7F44ccA80 USDT From 0xa1B6f1…a21fFe8B to 0xd1c988…d0998F200 USDT From 0xc48337…e83CfB6E to 0x224b30…0aC0ca380 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0x6c681f…c1ba8d8e to 0x648939…E6dfb73b0 USDC From 0x0b419a…7556B127 to 0x2ba0c1…66f594e10 USDC From 0x534Cb8…E3838288 to 0x6E41E6…CFf1e3540 USDC From 0x0A4134…Bcb7cF8B to 0x2F364D…3Cf006e20 BUSD From 0x2c61a1…5Feb99F3 to 0xdE7E12…6554EFE30 USDC From 0xA4f727…0a9C1eca to 0xaD99A0…3127077F0 USDT From 0x178d8F…f605a793 to 0x9F072B…9C73ec980 USDT From 0x043c62…4c43C543 to 0x4723AF…3F3879550 USDT From 0x195782…c27A48C0 to 0x17Dde6…6491b4b10 USDT From 0x1BDF4f…15041a93 to 0xCf86A3…Cd101b400 USDT From 0x37F38f…9fC68876 to 0x4CD47D…2F16Ec490 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.044195664284844935 eth 0.044195664284844935 ETH
0x10b9ed…9a54e1a1	16434192	Wed, Jan 18, 2023 2:08 PM	0x258207…BB7a7856	From 0x83A9c5…43feF6f1 to 0x364950…c9DFB8ac0 USDC From 0xE794C6…77636925 to 0xD13333…87f276bC0 USDT From 0x844441…0B8B48Ac to 0x0483a5…abeF13B70 USDT From 0x2782cc…9716535E to 0xe7d7B1…B57A881D0 USDT From 0x844441…0B8B48Ac to 0x27a148…2B19629e0 USDT From 0x14eF9D…2d844ED6 to 0xdDe2Fe…18630FED0 USDT From 0x6A74bD…fd78A91E to 0xf03e87…727E6f170 USDT From 0x68195B…15fb30Aa to 0x03fBf8…F4E65Cc50 USDT From 0x4E3DFB…ebF3Dbe9 to 0xC50653…4604dE660 USDT From 0x0714C1…1B10d2A6 to 0xce576C…147f84550 USDT From 0x41Fc26…B408146F to 0xbd53E4…3005cd710 USDT From 0x4aB043…B84514aA to 0x8199d0…7Ff3d5740 USDT From 0xBf9914…0e9E6484 to 0x2c42B4…C619ac700 USDT From 0x51Ab38…Ee451AF6 to 0x3fe51F…7AeF690C0 USDT From 0x80b939…1328C572 to 0x60502d…0c252b6b0 USDT From 0xE3cFf5…4CA7744A to 0xE3623D…4e3eacA40 USDT From 0xe50cc3…8499d01b to 0x8cB235…16a9BDa30 USDT From 0x43A366…2Cc78745 to 0xe9Da96…1C4E73cE0 USDT From 0x9b3bBE…Fc9762A4 to 0x097fC1…0C62052e0 USDT From 0x466B29…3Eefe08b to 0x25Ed0D…E961ef4A0 USDT From 0x844441…0B8B48Ac to 0xbe82d9…713d57220 USDT From 0x3d0A16…83e0b20C to 0x97C887…eb84F2b70 USDC From 0xdf16D3…7e611061 to 0x001388…c4B271530 USDT From 0x844441…0B8B48Ac to 0xCf771b…FA089E520 USDT From 0x8b23C8…DE11875b to 0x48A038…d46De4890 USDT From 0x14C2E3…56F09A08 to 0x51c18A…731C22480 WETH From 0x478328…a5B650c4 to 0x91Bdd7…C9B7E9010 USDT From 0x731c28…38D365dB to 0x7848f2…9FAF21Eb0 USDT From 0x06f7Ff…f4140cca to 0x90Ca8B…C4c9Eeba0 USDT From 0x836A6B…Ce51B63d to 0x19cAd9…fc5C79bA0 USDT From 0x844441…0B8B48Ac to 0x2E4e58…8360D28E0 USDT From 0xDf776e…fA65BB90 to 0x698C18…1BeFf4ed0 USDC From 0x9681a1…813B34F8 to 0xee4cFb…463dc9460 USDT From 0x26C079…2101f469 to 0xC35fb3…4A5FCC8b0 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0xD9Ca5C…461FBFfF to 0xB72184…60F678770 USDT From 0x1BCE68…76A72096 to 0x14CE24…1B2Db2Ee0 WETH From 0xd50cbE…5Ce0D5D6 to 0xE1AE0a…BF9941620 USDT From 0x844441…0B8B48Ac to 0xdcC8c9…cE52b35D0 USDT From 0x844441…0B8B48Ac to 0x591FAD…836568f70 USDT From 0xDeB0E0…28A6723a to 0x809253…431Ee8110 USDT From 0x618d86…58f2a2E5 to 0x52A1C6…9B8eebDF0 USDT From 0x8D3EA0…6D4Db4aE to 0x43bb35…fB418A470 USDT From 0xB10dD6…FAdDc37a to 0x8694F6…34A0294E0 USDT From 0x89d3bf…d39e8581 to 0x32F388…FE9bfb070 USDT From 0x611dfc…0B8485E3 to 0x3333cb…84C70Efd0 USDT From 0xB6C985…fD68Ce53 to 0xb38B75…a6f1B7e00 MANA From 0xF13fA9…699070DD to 0x352622…C90a08Bd0 USDT From 0x7D456d…80232145 to 0x6784Ed…81aBf3f20 USDT From 0x4DC8F5…6B9dE24E to 0xd9c4fB…9abAe9dd0 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.0215081435092175 eth 0.0215081435092175 ETH