Address 0xfb24aF07B2f9C97CF7Ab076BAcA59c1fd7d4070a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4da70e…b59a92b5	16569613	Mon, Feb 6, 2023 12:01 PM	0x196934…4B65adb7	From 0xcB5555…6495b6d1 to 0xc90805…A1D165470 USDC From 0x8DDc31…F99132Cf to 0x09AfE0…73De2aaf0 USDT From 0xCAee51…c889fC85 to 0x240038…Ab1611be0 USDT From 0x799FE3…B0e5Bb21 to 0xAf5aB8…7f42629F0 USDT From 0x00136a…14aF8eBf to 0x8aBd7d…0f4054030 USDT From 0x8140E0…35E12647 to 0xC1FD97…585c52e20 USDT From 0xBB7854…5963BFE2 to 0xa79656…CaA71Faa0 USDT From 0xAe234f…2CD6e8e9 to 0x6fFe3d…09D2f2510 USDT From 0xAe234f…2CD6e8e9 to 0x6f2650…4097F2510 USDT From 0x1Cc31d…fB2d12A5 to 0xfb24aF…d7d4070a0 USDT	0x99d7EE…66B615E5	0 eth 0 ETH	0.00487055095142434 eth 0.00487055095142434 ETH
0x2b63d5…369a56e2	16495564	Fri, Jan 27, 2023 3:46 AM	0x39392f…1f0A5725	From 0x29058A…34c42aDA to 0xa30bE3…d3Df2d570 USDT From 0xF7Ea4C…08025216 to 0x327abE…57F777880 USDC From 0x911155…e0Daa021 to 0xEE91ae…50Fe658D0 USDC From 0xDF2f03…6dD2A469 to 0xaF612f…9D6BB8090 USDT From 0x5C4480…93c737D0 to 0xb85861…02ACa19A0 USDC From 0x0eA757…9C5fcAFf to 0x208920…FA23a98D0 USDC From 0x1a336F…f404C002 to 0xE94DEE…4Dcf94470 USDC From 0xFc5561…2ABEDbdb to 0xF97b26…32A4A41e0 USDT From 0x0eA757…9C5fcAFf to 0x208d9e…D9c4A98d0 USDC From 0x5C9D6b…2Cd11008 to 0xfb24aF…d7d4070a0 USDT From 0x323993…C4CF842D to 0x0f28De…0088DA0e0 USDT From 0xeCbc3e…cA2Fa2b6 to 0xf62f1E…B6863EBe0 BUSD From 0x67d383…4A0e59bB to 0xdA9fdA…FF7D72490 USDT From 0x33Fda4…101d9CdC to 0x254788…ac15f0Dc0 USDT From 0xEE91ae…50Fe658D to 0x911155…e0Daa0210 USDC From 0xA7B40E…810257F2 to 0xbD27A5…b174fcBe0 USDT From 0x6598fb…D3519BF1 to 0xB0055F…D9E8006C0 DAI From 0x092c76…342D9d4b to 0x30e0A1…bb5c5cDC0 DAI From 0xf62f1E…B6863EBe to 0xeCbc3e…cA2Fa2b60 BUSD From 0x0c95Ac…f6fEcE7a to 0x0647bA…4d279b6f0 USDT From 0x34212a…990F37b8 to 0x0FcfBB…Fe554Ac50 USDT From 0x3a5730…DC0c78eA to 0x208759…99c4A98d0 USDC From 0x3d54A0…98DCae44 to 0x45970A…cC3843840 USDC From 0x30Fc6E…422aE364 to 0x706c01…2A8B566C0 USDT From 0x45970A…cC384384 to 0x3d54A0…98DCae440 USDC	0x60bA97…22f3F3d4	0 eth 0 ETH	0.008372233706947205 eth 0.008372233706947205 ETH
0x1a7df8…f9294301	16484700	Wed, Jan 25, 2023 3:22 PM	0xBeaa58…d3e8a22B	From 0xee8133…9FaeB3b2 to 0x6AD1e4…2cCb1Adc0 USDT From 0x450195…93641953 to 0x2ea279…d23F0d020 USDT From 0xc43849…Ab9cA2C0 to 0xAEa161…56Eb81170 USDT From 0xb4f3eb…64E74a37 to 0x840468…680538Ae0 USDT From 0xf6bb57…607A7EAc to 0x6Db7d8…3166DB7c0 USDC From 0x67925E…87626A12 to 0xa721a5…31D104a30 USDT From 0xD40234…9529D25f to 0xAe4b0B…4AF7B27B0 USDT From 0xec58Cb…9BBF9BfD to 0x377960…fB8Cb0820 USDT From 0x0e34f7…2F8b16cc to 0xfb24aF…d7d4070a0 USDT From 0xAeA08C…2F2B8117 to 0x584105…d1e8F38f0 USDT From 0x4bca3A…b27Dfbe0 to 0x39157f…ed2BBe090 USDC From 0x89f303…2F9a1fAc to 0x1FEbcc…4C92DD450 USDT From 0x2F1bB0…815A4812 to 0x41F159…02f715D60 USDT From 0x27aeD1…c37A15eF to 0x2874CB…034E0A350 USDC From 0x37F38f…9fC68876 to 0x4cdaF0…4df2eC490 USDT From 0x6Bda56…1c6bf4f6 to 0xE20Cb6…6cb3d6cE0 USDT From 0xaf5E0c…EC0dCB7F to 0x633E31…e6c4F63f0 USDC From 0xae4aA6…3754b27b to 0xaAa058…92A46a100 USDT From 0x64cAbe…11baaA1e to 0x798c99…BC18ae150 USDT From 0xA42d8e…Fed266Cf to 0x3Dd362…6Bc9879f0 USDT From 0x13D355…4386B2ff to 0x159bFa…eFb24E6a0 LCX From 0x41148D…75eA1b67 to 0x29D337…e947c6d10 USDT From 0x7C0E52…Ab3334a2 to 0x2b1dC9…c3b2ccA70 SNX From 0x33008C…0224bDEA to 0xD37B2C…Eb6E32500 USDT From 0x2283B9…0f1FdB81 to 0x47B42d…315B61fd0 USDT From 0xaee850…0C01296E to 0xB49062…959B7Fa30 USDT From 0xBe50F1…568f327c to 0x6156C4…439b426b0 USDT From 0x6066A8…936f267c to 0xf8aC41…a36982ba0 USDT From 0x3a31B5…9Ff84b13 to 0xD4A622…c7BFAA6a0 USDT From 0xe23FFF…eaD3Fe6F to 0xaAD8a4…0C9aD7Ea0 USDT From 0x840D1a…478738ae to 0xdC2109…020722f60 USDT From 0x2B0823…86136DdB to 0x623851…c22C33F30 USDT From 0x984C50…9C9a02bB to 0x8eb444…d158733d0 USDT From 0x3d4820…03ac2522 to 0xfD20C1…6F9361380 USDC From 0x0A4F6e…ccc088b9 to 0xDa4050…536B6D6E0 USDC From 0x0Cd9B7…356de57d to 0x58c0cE…9Ea7c8770 USDT From 0x95D799…D59277bc to 0xf93A2d…521577A90 USDT From 0x449a7b…06211247 to 0x030815…61F5A83F0 USDT From 0xAc9aa3…08ad063F to 0xaee753…A261296E0 USDT From 0xE6a9D0…42B06E67 to 0x896f56…EC8ec39D0 USDT From 0x8c0df2…29C1e8AA to 0xa421cb…e26166Cf0 USDT From 0x0c24F9…E998BC33 to 0x42478f…FA6777710 USDT From 0xf93b46…ce725B5D to 0x5BDB31…af5eb6480 USDT From 0xab54c8…eDCF1BD0 to 0xAaD350…fC0b36340 USDT From 0x4D1aBE…B3cB5e02 to 0xA27b36…13728Be20 USDT From 0x464097…C33D0087 to 0x1aFC17…E63353aE0 USDC From 0x10a6F6…4112029C to 0xb4dC54…B9D28EDf0 USDT From 0x266366…B8812711 to 0x9e5bA2…20d9D1B20 USDT From 0x833F3B…B1c591Bd to 0x092Ce4…40B2ce580 USDT From 0x09DD8b…fb15F76d to 0x58bD41…3CA2EA050 USDT	0x369cC8…4C0E5732	0 eth 0 ETH	0.019478138629022583 eth 0.019478138629022583 ETH
0x6a5715…87d352e6	16437366	Thu, Jan 19, 2023 12:47 AM	0x70128C…b53B73DF	From 0x5DEFf2…2b0Bf208 to 0xED1Db6…3Cc1c7270 BUSD From 0xDB01E9…7Db508F0 to 0xC1272B…2285D8ee0 USDT From 0xBc4316…b8eb6b76 to 0x5049DB…28c469Ae0 USDT From 0x3D507f…0E19B43f to 0xbee366…74cEd2290 USDT From 0xFe0AAd…5fbAeA12 to 0xA0a24E…A67dBbD10 USDT From 0x01Ad5C…31613A24 to 0x55d598…F29FcBED0 USDT From 0x5A6046…c0D063fC to 0x9059BC…ecA14CcD0 USDT From 0xA5f219…460BA031 to 0x337e0C…f52b28680 USDC From 0xc6d8d0…36155f20 to 0xcd6566…539DBc3b0 USDT From 0x4C69C0…7E218cc8 to 0x45D9FC…8e3D63a10 USDT From 0xDFf382…74277036 to 0xBc35C6…372cC02B0 USDT From 0x93040a…DC82132d to 0xbF446A…2ec73AE00 USDT From 0x578684…202856d5 to 0x547d99…48e8413A0 USDC From 0x3202b5…9F7E24b5 to 0xE89545…f8c23e720 USDC From 0xF28E1B…a720085f to 0x5D2bF0…9FAe97610 USDC From 0x391A86…2fD3A459 to 0xc5D591…C5Bc27C90 USDC From 0x1c2836…49a8ec01 to 0x061349…1cEF50Fd0 USDT From 0x337a8E…fE09d9A9 to 0xD07c78…03a6003d0 USDT From 0xE32B88…32BD93A2 to 0x83F535…ABb055e90 USDT From 0xFD5c1C…9351FC59 to 0xc3A668…17Df28560 USDT From 0xC98a48…FF559AFA to 0xF68041…978cfC220 USDT From 0x56e466…7e8c4bd1 to 0x2B409f…11b9cbA00 USDT From 0x22d45E…0EF05eC0 to 0xD58624…09698da80 USDT From 0x79661f…ECBB987B to 0x06315C…Fc229ff80 USDT From 0xC78F95…ff544ca2 to 0xA3735E…2Ef45Abe0 USDT From 0x7E8619…5800bA73 to 0x54D556…25514c0A0 USDT From 0xe023cC…22036cd4 to 0x4EAA59…6972D9300 USDT From 0x641706…50D5648b to 0x9e79C9…1De1C8D50 USDT From 0x93235E…8fFFe69d to 0xF514D6…4eF097BD0 USDT From 0x5f1a0C…72F2cD04 to 0x290946…3E10DB810 USDT From 0xda2193…C8476c12 to 0x293E08…0A614FC00 USDC From 0x61B61A…cc7D37Ee to 0xD239be…ea09E32E0 USDC From 0x6558Df…C49F5F72 to 0xF0611A…d4B3f71e0 USDT From 0x8B8AB8…990CB70D to 0x9d76D2…e2ac2aef0 USDC From 0xbFDf17…2b956811 to 0x2BAe33…1a5E49cD0 USDT From 0xbf2d58…7266b466 to 0x10859C…e5De437A0 USDC From 0x905930…1AfC8f6F to 0x14C31F…3623D41F0 USDT From 0xdc83E7…a74dd94D to 0x0FCEa4…676Dfa320 USDT From 0x000a25…5cb57c11 to 0x836238…bd0aEa6A0 DAI From 0xeE1C10…f58Ae800 to 0x5A4407…800A0f920 USDT From 0x505a29…FDB735fF to 0xddaA9f…BE3472630 DAI From 0x689dd1…b485C54A to 0x1aeFbb…B82B56BD0 USDC From 0xF10833…3eDaE383 to 0x79B8b3…ac9F0A2c0 USDT From 0xD29844…c43B84B5 to 0x975f09…741432fa0 USDC From 0xEdb0d6…8A0E5bbD to 0xd0b5A9…cBf0Ab760 USDT From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC From 0x2b931A…3e75b3D2 to 0xB4980f…00d365eA0 USDC From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0x09eBfd…9A32d04A to 0xc8D08A…b2d818300 USDC From 0xD436c4…C9a801f8 to 0x12dbd9…F6ED4d2c0 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.025278720589465432 eth 0.025278720589465432 ETH
0xe09ccd…4fdad365	16437158	Thu, Jan 19, 2023 12:05 AM	0x70128C…b53B73DF	From 0xA57f92…549D5F95 to 0xCFeA57…218b654a0 USDT From 0x61B61A…cc7D37Ee to 0xD239be…ea09E32E0 USDC From 0x90FFB0…eE3be88a to 0x157468…1e5F53450 USDT From 0xf3464b…Cf51Ad40 to 0x1F9BC8…F2b02F130 USDC From 0xCB2230…CF64a916 to 0x7F4dCA…e2aFcd0B0 USDT From 0xFD5c1C…9351FC59 to 0xc3A668…17Df28560 USDT From 0x905930…1AfC8f6F to 0x14C31F…3623D41F0 USDT From 0xEA7725…2d7dd619 to 0xD007a6…BD10271b0 USDC From 0x0aB502…F12d4642 to 0x4e9353…4d61C02b0 USDT From 0x6f164d…17b07a48 to 0xDd79F6…972C8bFa0 USDT From 0x7E8619…5800bA73 to 0x54D556…25514c0A0 USDT From 0x7F61f0…c74bC8D8 to 0x9E4992…7500A0a80 USDT From 0x7d7a20…4Fc2e513 to 0xc07433…E4f9e53c0 USDC From 0x9327a2…64e67157 to 0x49ba74…e212175B0 USDC From 0x342477…38F9eF32 to 0x1b8807…920E3e9D0 USDC From 0x2DBF48…5753AE97 to 0x2B1b7e…d4E2F00a0 USDT From 0x5e1868…4940a083 to 0x02dE32…73B03D580 USDT From 0xB62849…007C1440 to 0x81Cda1…Ff3941cD0 USDT From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0x0eEB23…240Ae997 to 0x9cdFc3…ec0EAA0E0 USDT From 0x5f1a0C…72F2cD04 to 0x0c0d27…C30DB8260 USDT From 0x09eBfd…9A32d04A to 0xc8D08A…b2d818300 USDC From 0x79661f…ECBB987B to 0x06315C…Fc229ff80 USDT From 0x5D2834…5554715B to 0xB5AE6d…38efdBec0 USDT From 0x3202b5…9F7E24b5 to 0xE89545…f8c23e720 USDC From 0x1743Fe…2b196825 to 0xa33446…9368eae40 USDT From 0xa29b77…F4A8B5d0 to 0xafDEAd…34037Dac0 USDC From 0x09dDe9…1A9d4Afa to 0x8385Eb…Cd4bEfa80 USDC From 0xBecB3E…F25fD131 to 0xcaF4F2…5018299d0 DAI From 0x930737…604991B8 to 0x6cf14e…aBF0ff550 USDC From 0x5460bD…2D3cE9F8 to 0xb7c65C…ad6DCB010 USDT From 0x5539BF…fdc0094a to 0x5c6b54…7C0EABb60 USDT From 0xC47964…d0D16Ca3 to 0x1379A5…d665d0200 USDT From 0x4DE66C…2d74c1f5 to 0xd12b8e…548c752a0 USDT From 0x61BC0c…375Cb66F to 0x13C211…7199da710 USDT From 0x43523b…230c8fc5 to 0xca0547…8E6a60230 USDT From 0x661793…C0c28311 to 0x22B9d3…363691080 USDT From 0x9B9022…Fd7F8F91 to 0x72Ce47…e30259B30 USDC From 0x07539a…5D06Fef8 to 0x9e08ED…452E77800 DAI From 0x782B22…eA77aA0a to 0x20FF4f…151E272A0 USDT From 0xE7e928…361442af to 0x37F34A…47F74e830 USDC From 0x02897A…4cAD42c6 to 0xb804cE…628d74BD0 USDT From 0x708fc2…53169bE0 to 0x5A51F7…611648A60 USDT From 0x6E7318…398E80c0 to 0x8e41ce…8EDd945d0 USDT From 0x3CBE56…a2B1c62F to 0x504529…721cd2610 USDT From 0xcF76b6…245E684D to 0x637220…75c9b1c40 USDT From 0x827417…3fc23713 to 0xe0C6D6…997C344a0 USDT From 0xA9f00C…9430b321 to 0x7913F3…d0C6b3270 USDC From 0x321E5F…b59253E2 to 0x324b59…0695CB280 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.02866434061914933 eth 0.02866434061914933 ETH
0x491b90…f73afc59	16437072	Wed, Jan 18, 2023 11:48 PM	0x70128C…b53B73DF	From 0x8B8AB8…990CB70D to 0x9d76D2…e2ac2aef0 USDC From 0xc76d3D…7Eab62D5 to 0x08e7C3…FA8880270 USDT From 0x9174B7…CCB63E18 to 0x3168C4…3f67B52f0 USDC From 0x135F5c…A53dcb1E to 0x94E768…9bB774360 USDT From 0x9C00a2…d28Cc7f0 to 0xf0ebE7…853163f70 USDC From 0x716842…dd94eA5E to 0x7C77dB…9A2Ef5A80 USDT From 0xE7e928…361442af to 0x37F34A…47F74e830 USDC From 0xB1C828…801c0251 to 0xa63298…bd63F6FF0 USDC From 0x81e007…cf985df2 to 0x79Eb74…e40671CC0 USDC From 0x186C2f…569Cc4ce to 0x94B4EE…7899AaC30 USDT From 0x7c1C33…148198Fa to 0xfe3A1E…e0C4bC760 USDT From 0x077E81…18F6a1bB to 0x7D9864…e6ACBA810 USDT From 0x0edb4d…30f7156C to 0xaefc2d…864dE8E10 DAI From 0x8A9ef3…5514c6fa to 0xe2ee10…8296D89D0 USDT From 0x5C5D9B…5aEF6578 to 0xC0B850…243fFB180 USDT From 0xcC3FBA…Af46Dd5a to 0x0acEe6…68CB24ae0 USDT From 0x9C00a2…d28Cc7f0 to 0x8Ac392…1c9092a90 USDC From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0xE43757…921E302b to 0xaB35Cd…8C88431e0 USDT From 0x8D55cA…7c7E860D to 0x844612…Dac6ff4f0 USDC From 0x231e87…df8E86CB to 0x53C281…1b040C690 USDC From 0x578684…202856d5 to 0x547d99…48e8413A0 USDC From 0x0371E9…5984798c to 0xcaEEb5…3D6204D80 USDT From 0x926CbC…9201cfbD to 0x90F884…dc53Af4E0 USDT From 0x00e268…Caf5D736 to 0xfBf1A4…6E42382A0 USDT From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0x451EC1…67D80BEe to 0x28cBE3…65A3a0a50 USDC From 0xF0991a…5bAa177d to 0xAAc416…16B1fa7A0 USDC From 0x1B486F…fd384859 to 0x6179B1…78bbF5B40 USDC From 0x6AFF97…C6c0Bf25 to 0xca7404…122993910 USDT From 0x6c4040…FC0ddb97 to 0x4A3b31…6c27Ae460 USDC From 0x5fBe4b…abb0C552 to 0x20D45e…896F63960 USDT From 0x335ACa…5855154f to 0x6C4988…8218d04A0 USDT From 0x7cd8a5…D9a35b6E to 0xDC1c80…4aB0cA010 USDT From 0x714FB0…69F15E6f to 0xFA1D54…48779f100 USDT From 0x9176ff…D65b79b9 to 0x58163A…2e30872A0 USDT From 0xa2dB70…E96A86BC to 0x39DCAd…695739Ea0 USDT From 0xF70d9f…5D158bD3 to 0x5212f0…09dBEacc0 USDT From 0xF6372a…130c7100 to 0x775B7D…6ab1F0f10 USDC From 0xa55FFa…82ad3778 to 0xa15181…cbAE08380 USDC From 0xC2CD7e…77dd6FBe to 0x06ec45…A5E4ca190 USDT From 0x05d261…A23aD515 to 0x944f54…2c80D7D40 USDT From 0x293d9e…3Fef5063 to 0x24447A…3c9905880 USDC From 0x4FE2f8…3a24db53 to 0xb59D92…763Fb3010 USDT From 0xF8ff33…98C7a491 to 0x39e8aE…8fc928d80 USDC From 0x7883DE…E5806175 to 0xaC04B4…758A21Be0 USDC From 0x753851…6ceC5329 to 0x76585d…27Af1A410 USDT From 0x2F2C51…10E754c6 to 0x3D1c84…fC058ca20 USDT From 0xe9C0bb…0193AB6E to 0x0BcC1C…E94254fd0 USDT From 0x2687c0…7bd610d0 to 0x55182c…F0868A560 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.021200760859150337 eth 0.021200760859150337 ETH
0x883c8b…f1eeb84d	16437026	Wed, Jan 18, 2023 11:38 PM	0x70128C…b53B73DF	From 0x0e7b93…257Cbe81 to 0x58083F…480AD2110 USDT From 0x8D55cA…7c7E860D to 0x844612…Dac6ff4f0 USDC From 0x6cAab0…8760f46f to 0x08bCBE…fb84aEe50 USDC From 0x744ce1…4bb9CE52 to 0xCda10A…6fc5dbc20 USDT From 0xcC3FBA…Af46Dd5a to 0x0acEe6…68CB24ae0 USDT From 0xfC5d82…58f089A4 to 0x5085B2…E97af3370 USDC From 0xfB622B…F337E03a to 0x968572…95708A3B0 USDC From 0xd69c90…71a4335c to 0x415516…73D68a8a0 USDC From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0xF0991a…5bAa177d to 0xAAc416…16B1fa7A0 USDC From 0xE7e928…361442af to 0x37F34A…47F74e830 USDC From 0x8e9cf8…28F9129A to 0xb36Ae6…3A3E93020 USDC From 0x231e87…df8E86CB to 0x53C281…1b040C690 USDC From 0xe9C0bb…0193AB6E to 0x0BcC1C…E94254fd0 USDT From 0xF8ff33…98C7a491 to 0x39e8aE…8fc928d80 USDC From 0xAbBd43…FA719686 to 0x051c1c…cA00638E0 USDT From 0x1B486F…fd384859 to 0x6179B1…78bbF5B40 USDC From 0xF6372a…130c7100 to 0x775B7D…6ab1F0f10 USDC From 0x7A577d…670569E4 to 0x2Dc7de…f9420f5e0 USDC From 0x186C2f…569Cc4ce to 0x94B4EE…7899AaC30 USDT From 0x3C4019…FB3d5370 to 0xaA28AA…9ecaDCEd0 USDT From 0xE718CA…99Dc5515 to 0x05eC26…47562a440 USDT From 0x21C9E8…f2107124 to 0xE37175…5eb6AAcf0 USDT From 0x4D15a6…6357dAa8 to 0xE9f629…C2a7ae9E0 USDT From 0x7883DE…E5806175 to 0xaC04B4…758A21Be0 USDC From 0xedA39A…952b7Db3 to 0xA22E0c…F3950Cc70 USDT From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0x7DE706…1EebEb74 to 0x5b410e…fe0871fd0 USDT From 0x45f252…140c7643 to 0xC88552…313328d30 USDT From 0x9176ff…D65b79b9 to 0x58163A…2e30872A0 USDT From 0xE70ca2…247F3a26 to 0x11c4EA…02Eea2570 USDT From 0x51ef45…B1aF8442 to 0x31fC4A…301ef2010 STETH From 0x8c7218…144346f5 to 0x3ACB03…0BEcc9160 USDT From 0x077E81…18F6a1bB to 0x7D9864…e6ACBA810 USDT From 0x2687c0…7bd610d0 to 0x55182c…F0868A560 USDT From 0x08Ae00…2564A1ff to 0x6660b7…Ae1075390 USDT From 0x88f56c…AbA95ef2 to 0xD9965C…226711f50 USDT From 0xa55FFa…82ad3778 to 0xa15181…cbAE08380 USDC From 0x135F5c…A53dcb1E to 0x94E768…9bB774360 USDT From 0x0DaeF8…ff4355F4 to 0xB3Ff42…F71081c20 USDC From 0xE43757…921E302b to 0xaB35Cd…8C88431e0 USDT From 0x91D252…0106E01A to 0x20f00d…e7EF976D0 USDT From 0x27AF3C…a64Ef9eF to 0xa1FD66…55067c4E0 USDT From 0xb5b4c9…fFf63bE9 to 0x7058cA…0A8733760 USDC From 0x578684…202856d5 to 0x547d99…48e8413A0 USDC From 0xe2D67F…7d72e76D to 0xE4Ae5d…Fd3AB9320 USDT From 0xBAE530…87803d53 to 0x13150e…978B9a2A0 USDT From 0xC7F3b7…78DB1D16 to 0x9f4F7d…79edc4720 USDT From 0x905d79…6f8B0d0B to 0x7b282B…635250040 USDT From 0x0371E9…5984798c to 0xcaEEb5…3D6204D80 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.020303750413232215 eth 0.020303750413232215 ETH
0xcb8e57…a50f1efa	16436997	Wed, Jan 18, 2023 11:33 PM	0x70128C…b53B73DF	From 0xe5144C…5979216F to 0xA46479…79C68A860 USDT From 0x186C2f…569Cc4ce to 0x94B4EE…7899AaC30 USDT From 0x4abCC4…55d4FB69 to 0xB32B5F…8558D6820 USDT From 0xFD5c1C…9351FC59 to 0xF83d52…EEf29bAf0 DAI From 0x5Fbd94…5A06ca0D to 0x1527b1…Fd08b8690 USDT From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0x1fcbcb…12479EBa to 0x4A06e3…b3A1eF480 USDC From 0x744ce1…4bb9CE52 to 0xCda10A…6fc5dbc20 USDT From 0xA99956…0a063fc8 to 0x639893…be5FdcAF0 USDC From 0x827417…3fc23713 to 0xe0C6D6…997C344a0 USDT From 0xD00929…5173A494 to 0xcB216E…046152A30 USDT From 0x7F8377…969DDAee to 0xc2f0A4…D1b7FD940 USDT From 0xa0e7BE…9163aFAC to 0x2Da952…17c7d9070 USDT From 0x27454d…e0fb9E9B to 0x258350…36Be9cda0 USDT From 0x43D6B2…88D1105e to 0xC315A8…8FEdF05D0 USDT From 0x0e5576…0703b82b to 0xdA68B6…eaF596Bc0 USDT From 0xeFAeF3…e4EC659d to 0x192247…aA572aB60 USDC From 0x844887…e897A39C to 0x1c4487…58c501c50 USDT From 0xD29844…c43B84B5 to 0x975f09…741432fa0 USDC From 0x85DA85…a95c5AF8 to 0x185935…3d0467110 USDC From 0xC55ca5…332D2C1C to 0xC6F0eC…5AAD85E00 USDT From 0xdE7c1a…32Ce191D to 0xBB264e…42856fd10 USDT From 0xe4Cd3B…5d152F43 to 0x883E2E…2B24Fa950 USDT From 0x79234C…d785A50D to 0xa5fAa3…E8E710C80 USDT From 0xd6947c…43DE5D86 to 0x4C2418…a19d65D70 USDC From 0x0aB502…F12d4642 to 0xDCd4E6…71d3a2eB0 USDT From 0x336F4d…AcB53486 to 0x2a9Cc1…1b0A6f200 USDC From 0x1b2044…287Cf1cc to 0x3a4F14…19Ba24110 USDT From 0x7597f3…3F9edaA7 to 0xAA0Be6…B876Fc670 USDT From 0xA0AD1a…F500853f to 0x8165f8…4F1cB5860 USDT From 0x9B91b6…c1962d48 to 0x08C3bC…5F7E9a8F0 USDT From 0x509201…59ECAbD6 to 0x12Cc63…AF63cB4f0 USDC From 0x83E214…1D3Bf93F to 0x5891D3…180E04E20 USDT From 0xE02Dc2…2Cfb6c85 to 0x3736aE…e4eD62A80 USDC From 0x358943…cC471D89 to 0x68E256…999eDE8a0 USDC From 0x13A58e…29154467 to 0xF17076…45eeaa3a0 USDT From 0x70c06f…25Bf523F to 0x60838C…b63c78E90 USDT From 0x33fe55…33fC4532 to 0xf791D4…D6D50EeD0 USDT From 0x583d11…E07c6160 to 0x34d2db…A1e56BfB0 USDC From 0x480fb6…D4d22996 to 0x99A56e…975820B50 BUSD From 0xDF2f03…6dD2A469 to 0x4Cca5a…b64f72760 USDT From 0xFacE8f…5919dF76 to 0x464890…93D08e990 USDC From 0xe1B79F…b5c5dD92 to 0x120C78…F373BEEb0 USDC From 0x65B28A…b765b6Db to 0xBAcF86…3d7C00C20 USDT From 0x04a898…bc1C82a5 to 0x35aa3E…500540250 USDT From 0x131d0B…8AfDD9F4 to 0x188AC5…0D5172f20 USDC From 0x23f2fd…4abe3469 to 0xddd0F3…6530AE560 USDT From 0xF81585…6403288F to 0x1c97b7…896E427d0 USDC From 0xFd7cE6…A007Eba8 to 0x3cD963…942499BB0 USDT From 0xb7386e…09B2935F to 0xe4cB1a…378A1cb50 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.020835451712072278 eth 0.020835451712072278 ETH
0xbadde4…369168d4	16435743	Wed, Jan 18, 2023 7:20 PM	0x70128C…b53B73DF	From 0x844887…e897A39C to 0x1c4487…58c501c50 USDT From 0xf52B6A…423defed to 0x352eC0…35cc00fC0 WETH From 0xFB5c67…3FD89962 to 0xfb6266…1Bc7eFBe0 USDT From 0x0fc241…1E77AFbc to 0x67053C…1aD721d40 USDT From 0x1789e4…D3636791 to 0x446019…7E870e1c0 USDC From 0x42F057…CF98C8cb to 0x999347…85656fCe0 USDT From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0x9a9b20…A417B829 to 0x09C96c…Cade56500 USDT From 0x6C2942…178Cdcb5 to 0x37891b…468B6B950 USDC From 0x4A732A…B13277E9 to 0xAfBe20…7db3de820 USDT From 0x36ffd5…51Dde887 to 0xce57E2…40b5758C0 USDT From 0x4151e7…e848c40c to 0x62EfB5…1cedf87b0 USDT From 0x453a94…09d9E05F to 0xf03dbd…b84582bC0 USDT From 0xe9DE71…9AfA264d to 0x61570A…0B3C6ACC0 USDC From 0x83E214…1D3Bf93F to 0x5891D3…180E04E20 USDT From 0x65754A…d5f17536 to 0x90d890…F1b97B3e0 USDT From 0x8265A5…6A35df9f to 0xA2629E…Dd61B87a0 USDT From 0x336F4d…AcB53486 to 0x2a9Cc1…1b0A6f200 USDC From 0x44eBba…58D89029 to 0xfc321c…612525ee0 USDT From 0xB1EcAa…CfA10fd8 to 0x550636…842e8E7C0 USDC From 0xA99956…0a063fc8 to 0x639893…be5FdcAF0 USDC From 0x662768…A9964f23 to 0x60908B…961a071b0 USDC From 0xe1d5De…5F67D32a to 0x6a073a…EFb8e35d0 USDC From 0x6ed3Bd…aa86CF35 to 0xC41A59…84779f810 USDC From 0xbf7853…E13Ccd21 to 0xae7127…3b911EFC0 USDC From 0x13A58e…29154467 to 0xF17076…45eeaa3a0 USDT From 0xa0e7BE…9163aFAC to 0x2Da952…17c7d9070 USDT From 0x1FBc5E…5CfcA87E to 0x47b9eF…230Fc3F00 USDT From 0xbf2d58…7266b466 to 0x1246a3…1E6532910 USDT From 0xd557e6…18aBb2fA to 0x995cEf…88ddEa4A0 USDC From 0x65B28A…b765b6Db to 0xBAcF86…3d7C00C20 USDT From 0xDF2f03…6dD2A469 to 0x4Cca5a…b64f72760 USDT From 0x29a60d…7B0eaB6f to 0x6a3572…C9480DEE0 USDT From 0xad2f52…6386b921 to 0xb58a69…2d5Ab5B90 USDT From 0x0e5576…0703b82b to 0xdA68B6…eaF596Bc0 USDT From 0x408354…90B504e7 to 0xd13c8c…4b2f18a60 USDT From 0x9c7454…c820e457 to 0x929feF…c234524C0 USDC From 0x744ce1…4bb9CE52 to 0xCda10A…6fc5dbc20 USDT From 0x358943…cC471D89 to 0x68E256…999eDE8a0 USDC From 0x68a538…39C50b08 to 0xac33EB…Dde6f3830 USDT From 0xd13B71…46393965 to 0x59AE86…CcF6e32a0 WETH From 0x43D6B2…88D1105e to 0xC315A8…8FEdF05D0 USDT From 0xA62572…05a647e2 to 0xBCE3a2…217c4a8C0 USDC From 0xb36A21…DEAc9302 to 0xF89914…D846Ca5e0 USDC From 0xe1B79F…b5c5dD92 to 0x120C78…F373BEEb0 USDC From 0xC55ca5…332D2C1C to 0xC6F0eC…5AAD85E00 USDT From 0x9B91b6…c1962d48 to 0x08C3bC…5F7E9a8F0 USDT From 0xe1147D…aFE05b4C to 0xdd863e…82731f830 USDT From 0x7f6c34…51A4dE28 to 0x0743BD…b61304E50 WETH From 0x480fb6…D4d22996 to 0x99A56e…975820B50 BUSD	0x749C32…76A8Efd4	0 eth 0 ETH	0.03301722417057083 eth 0.03301722417057083 ETH
0xfd0a48…7d131e87	16434410	Wed, Jan 18, 2023 2:52 PM	0x258207…BB7a7856	From 0xD3fd65…03910a0D to 0xC5986A…8b1b83490 USDT From 0x7Ea560…374bC601 to 0x1d0D21…d88135590 USDC From 0xA56500…5988Dc36 to 0x07F515…557e8fcF0 USDT From 0x50C40a…2B99a2D5 to 0x5B7a94…1AcE57740 USDT From 0x8ef3d2…79953eFd to 0xB2060f…394821D10 USDC From 0x773468…239deBAF to 0x655491…3adbCBd40 USDT From 0x8683B5…61696021 to 0x8f9213…5038867d0 USDC From 0x1134Fb…0392AE6b to 0x7e1e85…aFBEA07E0 USDT From 0x26BA26…C929ec9d to 0x24fB60…AE2345340 USDT From 0x8b924B…6F680a34 to 0x18c57E…946991730 USDT From 0x730CD0…a1ec9837 to 0x7515b9…D1f27BFb0 USDT From 0x02560D…60b35BC4 to 0x5b1434…E3520cF80 USDT From 0x0460E5…078c22F0 to 0x305f21…61a7DB4C0 USDT From 0x23f2fd…4abe3469 to 0xddd0F3…6530AE560 USDT From 0x36a1E5…5EbDAB0f to 0xAEf959…677e7D520 USDT From 0xcE9de6…b7AB88B6 to 0x180358…71b4dfcb0 USDC From 0x25fda6…aDF6c6e6 to 0x4FDF57…Bd42B3520 USDT From 0x02560D…60b35BC4 to 0x140595…856726a70 USDC From 0x27454d…e0fb9E9B to 0x258350…36Be9cda0 USDT From 0xc5fce6…2aDE0499 to 0xB1268B…74FeC2490 USDT From 0x7fe1d4…0176Bf12 to 0xbA2653…2B80e1650 USDT From 0x9f07ad…8Afd4cb3 to 0xF451Fd…a0f64CA60 USDC From 0xfA212a…D5B9C72f to 0x66c1e4…85cB4DA50 USDT From 0x3B59DC…fD71fb2e to 0xbE0AA6…083A2aE10 USDT From 0xE0e702…0F88F42d to 0x8D32B8…6b1a40Ca0 DAI From 0x58CdFe…94813cD5 to 0x28a0B9…3fee924e0 USDT From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0xe1B79F…b5c5dD92 to 0x120C78…F373BEEb0 USDC From 0x4471Da…7a55AF16 to 0x8AF9f8…c48eF51e0 USDT From 0x683442…93a0Cc91 to 0x887F54…092c798F0 USDT From 0x1E8845…fa063f6A to 0x4D0fD5…11F3c5A40 DAI From 0x6AE043…51Fb827c to 0xd90B27…2640600C0 USDT From 0x5E4d07…e5DbB278 to 0x735752…ab57b3160 USDC From 0xFa4FC4…2ce06199 to 0x0079f9…b9d76f900 DAI From 0xC3471e…6252213E to 0xbEdDbd…0B09d4310 USDT From 0x61a221…bf93291e to 0x03A285…02dfd6EA0 USDC From 0x7a8214…02ea6622 to 0x24D153…2532b6290 USDT From 0x44e78A…D9dAfE84 to 0xadF1cF…9CDe774D0 USDT From 0x918780…592e96F0 to 0x7ca22B…62d79b3d0 USDC From 0xB34e45…BC151999 to 0x3Ad2f0…eF19536b0 USDC From 0x237111…f3ed9386 to 0xe780C0…0ca50C890 USDT From 0xeFAeF3…e4EC659d to 0x192247…aA572aB60 USDC From 0x6DD685…34Aa0d32 to 0x2f671c…b1df9F050 USDC From 0x4E066D…8E8aBCA4 to 0x4C2AEa…a18a86A50 USDT From 0x4fc737…Dc342fcd to 0x7BA94b…34029d7b0 USDC From 0x11d447…9D8439Dd to 0x3E1396…F861Ce660 USDT From 0x1dfb37…23E35301 to 0x5A56e7…1E883b200 USDT From 0x1b8104…BB2fe4b4 to 0x611970…cc76A3E70 USDC From 0xCB2230…CF64a916 to 0x7F4dCA…e2aFcd0B0 USDT From 0x635e1C…1c4dF852 to 0x91573F…78F5c9150 USDC	0xb81aaA…FE474f7d	0 eth 0 ETH	0.0201753115969407 eth 0.0201753115969407 ETH
0x9a8c7a…49f1cd2a	16433860	Wed, Jan 18, 2023 1:02 PM	0x258207…BB7a7856	From 0xD3fd65…03910a0D to 0xC5986A…8b1b83490 USDT From 0xc5fce6…2aDE0499 to 0xB1268B…74FeC2490 USDT From 0x7a8214…02ea6622 to 0x24D153…2532b6290 USDT From 0xd6816b…b432d54b to 0xD5078D…5b0Fd3890 USDT From 0x02560D…60b35BC4 to 0x140595…856726a70 USDC From 0x0460E5…078c22F0 to 0x305f21…61a7DB4C0 USDT From 0xa8099E…a8c5f011 to 0x5BDDE5…1E40A1250 USDT From 0x02560D…60b35BC4 to 0x5b1434…E3520cF80 USDT From 0x720A73…22901167 to 0xD6293f…E6f2F2590 USDT From 0x44e78A…D9dAfE84 to 0xadF1cF…9CDe774D0 USDT From 0xb211C8…1Ed29e60 to 0x590039…adeF2c980 USDC From 0x4E6012…5A87cA38 to 0xBe03f2…cF6274b20 USDT From 0x957D53…C73bCdCa to 0x88399f…30f1FD090 USDT From 0x624EB8…544c7f7f to 0x55dC70…d6dc39CB0 USDC From 0x88689a…231934bb to 0x212b13…824E5B950 USDT From 0x237111…f3ed9386 to 0xe780C0…0ca50C890 USDT From 0x27454d…e0fb9E9B to 0x258350…36Be9cda0 USDT From 0x6DD685…34Aa0d32 to 0x2f671c…b1df9F050 USDC From 0x773468…239deBAF to 0x655491…3adbCBd40 USDT From 0x92bDeB…0a89cb4E to 0x7e6266…2cBe78C80 USDC From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0xe1B79F…b5c5dD92 to 0x120C78…F373BEEb0 USDC From 0x23f2fd…4abe3469 to 0xddd0F3…6530AE560 USDT From 0x6AE043…51Fb827c to 0xd90B27…2640600C0 USDT From 0xbF9C41…69889Ea6 to 0x4585F5…8956Bd0b0 USDT From 0x1dfb37…23E35301 to 0x5A56e7…1E883b200 USDT From 0x134106…FED9cd44 to 0xA8f6a8…8DEAE4a40 USDC From 0x86DdC3…82676428 to 0xeD9EDA…157B95380 USDT From 0x560C24…20Ce5705 to 0x0F6B22…8CAE17820 USDC From 0x2AC6D8…70E21634 to 0xFf9059…6Ad8327E0 USDT From 0x50F9DF…0FC50675 to 0x6Cf301…3DC109030 USDT From 0x616F32…D3Fd4A7d to 0x0408Ad…Efb557040 USDT From 0x93745c…864a60B5 to 0x3293F3…07CC5B150 USDT From 0x451EC1…67D80BEe to 0x28cBE3…65A3a0a50 USDC From 0xe6B160…5C1714EE to 0x541E5B…8c86513b0 USDT From 0xc136F1…E3a1f7B7 to 0xc6F052…92adb0BF0 USDC From 0x3e7A83…F380d9Aa to 0x3a70E7…19095D340 USDT From 0xFbD12e…A8c780e0 to 0x44FDcf…cC0eE81A0 USDT From 0x2Bff48…b905fEae to 0xa0A12e…48eA7E880 USDT From 0x27c93d…C76c05a0 to 0xA221E9…0Cb71B160 USDT From 0x2b6c47…cCE159B6 to 0xd7E88E…26FD01150 USDT From 0x4A73b6…1Fc71b3B to 0x3f97ad…dd76ab9B0 USDT From 0xDE946e…1de91bB1 to 0x9ACEb0…39314C7c0 USDT From 0x8a7B86…4E8efb07 to 0xBe3820…f9a60ec20 USDT From 0x746268…6e9A410B to 0xF25ba3…dCdfdC780 USDT From 0x6725f0…60eDB635 to 0x16A396…9E5B12690 USDT From 0x5d659E…b4d79d3c to 0x7544a1…57361e0d0 USDC From 0x47EdaE…b0230679 to 0x0645c2…86D096D90 USDT From 0x83A549…12A253EE to 0x5390A9…e38eBbcf0 USDC From 0x0e7b93…257Cbe81 to 0x58083F…480AD2110 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.019245945594735695 eth 0.019245945594735695 ETH
0x28138c…7853deb3	16433419	Wed, Jan 18, 2023 11:33 AM	0x44B0CE…dDB7faA3	From 0x8CeDA5…e218b601 to 0x3e4A73…051673D70 USDT From 0xFbD12e…A8c780e0 to 0x44FDcf…cC0eE81A0 USDT From 0xf4b2aE…C2506DFE to 0xC1c2d6…43Af63fb0 USDT From 0x084D6D…DDC2c279 to 0xE749cC…7589dd3d0 USDT From 0xc416b2…0D78C79a to 0x91fb93…38eEEe740 USDT From 0xBd5533…39940a01 to 0xBE2f23…814D46D20 USDT From 0xa51be8…Db0419C1 to 0xCF6Bea…aa9DB5170 USDC From 0x27c93d…C76c05a0 to 0xa22650…98051b160 USDT From 0xaF7825…A16092E0 to 0x1E2D78…A657FfA90 USDC From 0xe6B160…5C1714EE to 0x5411B1…e209513b0 USDT From 0xcFde96…d32e4233 to 0x9cD03d…7DD0102E0 USDT From 0x283C8A…740DFdAD to 0x79E962…4Ae630370 USDC From 0x3e7A83…F380d9Aa to 0x3a70E7…19095D340 USDT From 0x13828E…04CF6F2F to 0xFFbA71…9D8719030 USDC From 0x2AD663…7feedcCb to 0xfb24aF…d7d4070a0 USDT From 0x02560D…60b35BC4 to 0x140595…856726a70 USDC From 0x790439…0f43dB84 to 0xCa9608…6bA7dd190 USDC From 0xDCCcb4…b4a8bC96 to 0x531e31…93cf80120 USDT From 0x2E15D7…75AE1392 to 0xD6bB60…79AfC7890 WBTC From 0xDB8430…A7031AbC to 0x48ba8B…D4612a1e0 USDT From 0x0dB1C0…FdD8E1CF to 0xb46A83…37e7f66a0 BUSD From 0x0Db2e3…cEB2d11B to 0x9E96E7…7943616d0 USDC From 0x13b4b5…AAbF5e39 to 0x6a2Ab2…F70617440 USDC From 0x2ac879…7aF825ff to 0x9B77d0…e66Cf0CB0 USDT From 0x8d60fa…18820Ddf to 0x0aB444…0eE53ADA0 USDT From 0x83a43d…8010a6D2 to 0xD34Bb9…50e0209E0 USDC From 0xD9e5c0…0DB06c9b to 0xedEb77…a2d2dD6D0 USDT From 0xe9A705…880d6e9D to 0x357597…072220da0 USDT From 0x68b6b4…661be6B3 to 0xa82401…23976Fd50 USDT From 0xF46faB…733fa96D to 0x81da98…6B6F2FE70 USDC From 0xEA904b…d51d94F1 to 0x9FC7D2…B859B6FF0 USDT From 0xBB8bfA…fEd8A6eB to 0x428910…D2b71f100 AAVE From 0x3b4fb7…0132735E to 0x5366Da…CbFc62560 USDT From 0x973935…019abb18 to 0xac4e7d…aD95F1010 USDC From 0x68e28F…2A846B98 to 0xBDb538…3DeC1fb20 USDT From 0xCB6749…747BD58A to 0xf12381…D7Fd03dc0 USDT From 0x63E8A6…AD3c894a to 0x2747Fd…14B84cf10 USDT From 0x929774…ba983c89 to 0x8146d4…32D54E1a0 USDT From 0xED678e…2D583242 to 0x5b56B6…B3D9a7d80 USDT From 0x04F00b…65a8B08B to 0x7A3491…A17E50Bc0 USDT From 0x9B9620…6Eb9d26b to 0x2dB041…620C53bB0 USDC From 0xC666C2…afF87E8B to 0x8e6680…9126A2B30 USDT From 0xBF9422…F2E4951f to 0xE4f95b…8Aa726050 USDC From 0xd0A1F3…41Ce7e1B to 0xb29042…212e294B0 USDT From 0x0A6FBa…6Ecb8b75 to 0x74B851…3C29c59A0 USDT From 0x4687fF…DE2CEA0a to 0x0ED415…e084A6a10 USDT From 0x93541f…1491Aae0 to 0x8893A8…78B445320 USDT From 0x0d0ACF…d3C02456 to 0xE18255…b24592D70 USDC From 0x4d61fb…deb79DEA to 0xd33bD9…0eE0B4430 USDT From 0x5a619d…5640Ad5c to 0x272f28…332C21550 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.019127560513971537 eth 0.019127560513971537 ETH