Address 0xfc52990b905e839aC87B4ba52e3a112c19beDBdb

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xda73c9…a5e9693b	16600589	Fri, Feb 10, 2023 7:56 PM	0xB6007d…FB4f468D	From 0xAfe9ad…7Eaae9a3 to 0x930580…9fd8b6120 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0xF999cC…9cC883CD to 0x8C4186…8Fe6612f0 USDC From 0x13ee59…D0Eba511 to 0xd3293e…d684deC10 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x29D705…c35827FF to 0x3CcdAb…4de785480 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x4F80c2…EdE790E9 to 0x756393…22Cfab0f0 USDT From 0xe4f567…2Ad828EF to 0xAeDe38…482268820 USDT From 0xb71043…6Cc18aa4 to 0x4a84B4…ca31f6530 DAI From 0x3afF22…AD8eC06d to 0x334626…C35BBF550 USDC From 0xAdAf03…F6511B7C to 0x260E2c…210967A30 USDT From 0x9701A6…347C2Fd7 to 0xc861f0…6b1688550 USDT From 0xf5fcC4…262c9C0b to 0x36E5E6…282ea9D20 USDT From 0xC7c928…603caA88 to 0xc1b7c6…140c0BfF0 USDT From 0xbC4C3D…3dab21b7 to 0x816f0b…93CA0E050 USDT From 0x005AD9…0f3310b5 to 0x003EbE…82A774B70 USDT From 0x619b75…a2F4a123 to 0xF850B0…B883bf760 USDC From 0x619b75…a2F4a123 to 0xF85DeF…C911Bf760 USDC From 0x695Cc6…B88B48A3 to 0x8fe611…76226caF0 USDT From 0x0Ad4C1…A76198Bf to 0x73d843…853eBeC90 USDT From 0x8149A0…307F7Ce4 to 0x8792F3…98DE2B810 WETH From 0xC7c928…603caA88 to 0xC1Ba89…7AF40bff0 USDT From 0xDe3c08…5EB186a8 to 0xd0021A…235cac300 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011310696292530672 eth 0.011310696292530672 ETH
0x30ce02…f4efd253	16600582	Fri, Feb 10, 2023 7:55 PM	0xB6007d…FB4f468D	From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x70d48e…D14B78fF to 0xc8595B…EC89D79E0 USDC From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0x77c559…151D64de to 0x82d16f…7a9Ba4520 USDT From 0xDe3c08…5EB186a8 to 0xd0021A…235cac300 USDT From 0xb86294…75Fdd952 to 0x1DA66f…7d67217A0 USDT From 0x149C8D…B3062Bf5 to 0xEB5aaC…E02a74520 USDT From 0x13ee59…D0Eba511 to 0xd3293e…d684deC10 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0xe4f567…2Ad828EF to 0xAeDe38…482268820 USDT From 0xfe0261…48457563 to 0xDE3a1c…7Fb186A80 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0xb71043…6Cc18aa4 to 0x4a84B4…ca31f6530 DAI From 0xf5fcC4…262c9C0b to 0x36E5E6…282ea9D20 USDT From 0x6A5d8C…8AbE2cE6 to 0xAb4994…1Aba38850 USDT From 0x42AE1d…f0799B8A to 0x694af4…380847050 USDT From 0x3afF22…AD8eC06d to 0x334626…C35BBF550 USDC From 0x618fFD…21272bD7 to 0x181ce1…7296C2cb0 USDT From 0xd7Aa9b…F31664fC to 0x4E3744…8021e0220 USDT From 0x50c199…72522DE5 to 0x9ec9Bc…74cA85530 USDT From 0x6fbb3a…0F87805b to 0x74851d…ae5288A90 USDT From 0x29D705…c35827FF to 0x3CcdAb…4de785480 USDT From 0x96B96e…63aBc943 to 0x8f4831…4BB099e60 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011206232497521933 eth 0.011206232497521933 ETH
0x7c25ab…ca718f4c	16600575	Fri, Feb 10, 2023 7:54 PM	0xB6007d…FB4f468D	From 0xcf4665…36cEeb96 to 0x524554…9784c0DD0 USDT From 0xb71043…6Cc18aa4 to 0x4a84B4…ca31f6530 DAI From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0xe63952…6fAd54A1 to 0x9e0840…D5A1A1b60 USDC From 0x07B82E…1e82b3A4 to 0xbca1A0…D67E973a0 USDT From 0x0d2bB9…f97de7c6 to 0x1bA018…69B7569A0 USDT From 0x3afF22…AD8eC06d to 0x334626…C35BBF550 USDC From 0xfe0261…48457563 to 0xDE3a1c…7Fb186A80 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x790439…0f43dB84 to 0xCa9Bc6…bb49dd190 USDC From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x65a07f…aC4f3E4e to 0x13F8cF…1B80fdc90 USDT From 0xbF664b…9aF5C446 to 0x3D1b0a…80B631A10 USDC From 0x13ee59…D0Eba511 to 0xd3293e…d684deC10 USDT From 0x14c401…D3117328 to 0xBBB156…0362E1540 USDT From 0x42AE1d…f0799B8A to 0x694af4…380847050 USDT From 0x5ee84A…32C721CD to 0xD3d284…83011F800 USDT From 0x77c559…151D64de to 0x82d16f…7a9Ba4520 USDT From 0xDe3c08…5EB186a8 to 0xd0021A…235cac300 USDT From 0x21Dd5c…a9Dafbe3 to 0xb64Fad…151615970 USDT From 0x88E628…3E8014C6 to 0xb7b75B…F640cA7b0 USDC From 0xda4643…d4BDb5Ae to 0x2c689b…8d2fD1740 SHIB From 0x638535…d02088B8 to 0x8e1C1e…Ee7470960 USDT From 0x18AE49…Be9bC3F9 to 0x84a632…01D5f5120 USDT From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010492498586953124 eth 0.010492498586953124 ETH
0x4a3f97…e822ab8f	16600564	Fri, Feb 10, 2023 7:51 PM	0xB6007d…FB4f468D	From 0x036413…5BfE1608 to 0xf63ce2…0Aa62aB10 USDT From 0x482105…1B3176D3 to 0x49719b…18DC6c220 USDT From 0xF504eA…03584Fe7 to 0x6dB336…1DaC34ae0 USDT From 0x2416e3…985722b7 to 0xBE5887…260Ae45A0 USDT From 0xbeDBAc…17a4D431 to 0x88bb06…E459E1310 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0x14c401…D3117328 to 0x6E089B…E616479D0 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x1B44b5…6969a2a0 to 0x5d4e73…F6F80e300 USDC From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0x599D8F…d12b5e4B to 0x2b6d3B…2854Ecf20 USDC From 0x29D705…c35827FF to 0x3CcdAb…4de785480 USDT From 0xAdAf03…F6511B7C to 0x260E2c…210967A30 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0x451F88…dF15E9dD to 0x64217F…8A8518cA0 USDC From 0x451aDe…0080385E to 0xE93DaC…a499241a0 DAI From 0xbe1bB6…C4033736 to 0xC9c627…e2d5f9120 USDT From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0x628b9d…34F973aF to 0x6F1ea8…d4fbbA2B0 USDT From 0xDeB0E0…28A6723a to 0x8F8D73…02f9a7920 USDT From 0x42AE1d…f0799B8A to 0x694af4…380847050 USDT From 0x295c94…AeC0061e to 0x9Ce2aE…2287cc7f0 USDC From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x1190f8…07666Fa9 to 0x2FafDc…8dA3F3D10 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011061479406177185 eth 0.011061479406177185 ETH
0xf2d86b…45b0118b	16600556	Fri, Feb 10, 2023 7:50 PM	0xB6007d…FB4f468D	From 0x1b6916…b969cc48 to 0x2ea082…7FE9b5A90 USDC From 0xa21A16…2310F556 to 0x98F268…D10628000 USDC From 0x8ac432…6127064b to 0x71DCbb…314EB4530 USDT From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0xF504eA…03584Fe7 to 0x6dB336…1DaC34ae0 USDT From 0x83B8CD…d21f70ed to 0x6BDDAD…a5CEA9d80 USDT From 0x599D8F…d12b5e4B to 0x2b6d3B…2854Ecf20 USDC From 0x451aDe…0080385E to 0xE93DaC…a499241a0 DAI From 0xB11203…32349f7e to 0x897E81…A8afc7cc0 USDC From 0xAB205B…FA3AB68E to 0x7b2a98…09c39Acf0 BUSD From 0x2416e3…985722b7 to 0xbe5D9A…E558E45a0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x5b5C16…Edc9877b to 0x4578A7…BF0501370 DAI From 0x298898…3a4F719b to 0xE3410d…7d2cfEf10 USDT From 0x1190f8…07666Fa9 to 0x2FafDc…8dA3F3D10 USDT From 0x149C8D…B3062Bf5 to 0xEB5aaC…E02a74520 USDT From 0xB11203…32349f7e to 0x89701E…E703C7cC0 USDC From 0xf96BC9…A0357F60 to 0xfE8526…211c59be0 USDC From 0x42AE1d…f0799B8A to 0x694af4…380847050 USDT From 0xCA9B2E…0c1c6e77 to 0x0ED83f…Ac884d310 USDT From 0xe4f567…2Ad828EF to 0xAeDe38…482268820 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01128434010317526 eth 0.01128434010317526 ETH
0x45455a…72b0dc45	16600548	Fri, Feb 10, 2023 7:48 PM	0xB6007d…FB4f468D	From 0x42AE1d…f0799B8A to 0x694af4…380847050 USDT From 0x82456f…8449B46F to 0x19ce90…775789040 USDT From 0x149C8D…B3062Bf5 to 0xEB5aaC…E02a74520 USDT From 0x03Eb01…d33E14E2 to 0x5Fe1e6…e63154A90 USDT From 0xaa7d18…36BAd1B4 to 0xA96179…C23DC5B90 USDT From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0x912fD2…41477bA0 to 0x997312…E41Bc7C70 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0xF504eA…03584Fe7 to 0x6dbC0E…560434ae0 USDT From 0x8c5E34…a60A1249 to 0xaa964D…4fE656b90 USDT From 0xC6557c…2927e4cA to 0xAB18A1…62ce54240 USDT From 0x3Ff83B…5f35D84D to 0x5A5443…c0465Efe0 USDT From 0xaa7d18…36BAd1B4 to 0xA969bE…2e8DC5B90 USDT From 0xe4f567…2Ad828EF to 0xAeDe38…482268820 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0x451aDe…0080385E to 0xE93DaC…a499241a0 DAI From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0x5128e5…C05D05ac to 0xD5deE4…6A0cb99D0 USDT From 0x599D8F…d12b5e4B to 0x2b6d3B…2854Ecf20 USDC From 0xF504eA…03584Fe7 to 0x6dB336…1DaC34ae0 USDT From 0xAEFB4C…3050CE0E to 0xC62550…d0678B3e0 USDC From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0x82456f…8449B46F to 0x19C890…683E89040 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011326505956433872 eth 0.011326505956433872 ETH
0xfa9d6f…697dc12b	16600542	Fri, Feb 10, 2023 7:47 PM	0xB6007d…FB4f468D	From 0xF670ed…4d78C76a to 0xd1a68f…CF6EeD6c0 USDC From 0xe4feE7…96aB515c to 0x640377…57618c540 DAI From 0x298898…3a4F719b to 0xe3456F…fd4FfEf10 USDT From 0xe4feE7…96aB515c to 0x640924…97A08C540 DAI From 0xD5Bd60…dD85B8dD to 0x70A4A8…8a7A24b00 USDC From 0xF670ed…4d78C76a to 0xd1a0Fa…8D8BEd6C0 USDC From 0xf2E15c…11527Fa7 to 0xe7Dd64…4536CBA60 USDT From 0xC6557c…2927e4cA to 0xAB18A1…62ce54240 USDT From 0x28AA5e…5E1C5893 to 0x1a8ba9…125A1F8a0 USDT From 0x42AE1d…f0799B8A to 0x694af4…380847050 USDT From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0xf79587…d8A33a1E to 0xb40Ffa…3a3032170 USDC From 0xA21704…C7ED8233 to 0x43724a…A5665c270 USDT From 0xAB205B…FA3AB68E to 0x7b2a98…09c39Acf0 BUSD From 0x0CBC2B…7cA7f371 to 0xff159D…E47b6c7c0 USDC From 0x34Ba30…a6A23fee to 0xc40090…e683e3Ea0 BUSD From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0xaA5985…3e23122b to 0xd4e3f9…0d5558700 USDC From 0x34Ba30…a6A23fee to 0xC40A84…68a5e3EA0 BUSD From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0xA21704…C7ED8233 to 0x437973…C22F5C270 USDT From 0x8c0dB3…3A986Cad to 0x6AFda1…2C66075E0 USDT From 0x30c716…13E5beD7 to 0x18Ac0e…EE0556ED0 APE From 0x3C71c1…10B8Bb9A to 0x907f68…a0747Bd40 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.012611901327356848 eth 0.012611901327356848 ETH
0xd2c527…1301dfc8	16600532	Fri, Feb 10, 2023 7:45 PM	0xB6007d…FB4f468D	From 0xc5D167…48339b3F to 0xeC46Af…5C7ab54F0 USDC From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0xA7C358…40dd6Cf3 to 0xd63E79…F0C059700 USDT From 0xC82539…2E45D818 to 0xcAf27B…24422E740 USDT From 0x878132…83a527b8 to 0xaC4D35…40D689010 USDT From 0x5B5efD…696449A2 to 0x697931…91AaAB490 USDT From 0x9C3B9A…19118f59 to 0x0b218e…35d5693f0 USDT From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0xBeEcBC…1CFDD0F2 to 0x26B4E8…4e929A820 USDC From 0x2b231F…4eD905c8 to 0x57f36C…3C4Ee1D20 USDC From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0xCfCF83…bBd11eb9 to 0xf1fED6…7e9dAb3f0 USDC From 0x26D6ef…72f00E8C to 0xb0c976…8b6683400 USDC From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x0Ad4C1…A76198Bf to 0x73DF6a…53C6bEc90 USDT From 0xC7a12A…765D94F5 to 0xf8aa23…F815a7ec0 USDT From 0x44f944…3c82E02A to 0x65e80B…4185f32B0 USDT From 0x3C8c37…07361602 to 0x86c4e9…9762e27E0 USDT From 0xAB205B…FA3AB68E to 0x7B24F0…Daa69ACF0 BUSD From 0xdeA366…D1fd01Fb to 0x841c38…8102965c0 USDT From 0x785433…4084C7A8 to 0xdb31FC…3ba5ab760 USDC From 0x0CBC2B…7cA7f371 to 0xC79968…D6C2ff320 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.012196184330942106 eth 0.012196184330942106 ETH
0x434a40…72783110	16600520	Fri, Feb 10, 2023 7:43 PM	0xB6007d…FB4f468D	From 0xcafE39…13bCf14F to 0x1C3a64…BaA053530 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0xcf4665…36cEeb96 to 0x3B66C4…A18A6F640 USDT From 0x521CF8…9A28A43D to 0xc90fae…9D3ce8F90 USDC From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0xf3bFC8…dADbA3eB to 0xa92266…327B21750 USDC From 0xc9B617…987FBC76 to 0xF4C5A3…058Ff3ce0 USDT From 0xDE73f8…96Db9ff6 to 0x8415E5…51672Dfd0 USDC From 0x3657CC…75e12f30 to 0xB057a5…f67a1d9E0 USDT From 0x0CBC2B…7cA7f371 to 0xa52A53…2D7dB8430 USDC From 0x611305…e9d92d26 to 0x084176…2eE3d3eE0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x1190f8…07666Fa9 to 0x2FafDc…8dA3F3D10 USDT From 0x094238…67dc7dc4 to 0x79317a…6aC94a510 USDC From 0xCD531A…9531Ca7b to 0x00E09F…e97BA2970 USDC From 0xE6A199…7F54EeEc to 0x0Fa0e3…Ac0cB1720 USDT From 0x21e07a…20B521c1 to 0x58C656…14e15c1e0 USDC From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0x1B2559…ac26fBc3 to 0x12F8Dd…9a9E9c000 USDT From 0x1D3417…972Ea4d8 to 0x78f0F9…F491A45b0 USDC From 0xC82539…2E45D818 to 0xcAf27B…24422E740 USDT From 0xFc075B…091B6f22 to 0x03ce57…ba5f69390 USDC From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0x48c693…bc0FfD58 to 0xff98f1…4e063aC20 USDT From 0x1D3417…972Ea4d8 to 0x78F235…d2b4a45B0 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011434527576616614 eth 0.011434527576616614 ETH
0x80edf0…a850d69a	16600511	Fri, Feb 10, 2023 7:41 PM	0xB6007d…FB4f468D	From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x6e12b4…B74AfBaC to 0x313cF1…46A2975D0 USDC From 0xc9B617…987FBC76 to 0xF4C5A3…058Ff3ce0 USDT From 0x0Ea10a…2010A53C to 0xd2Bdc4…E5bE3Efc0 USDT From 0xd00632…C4A7a0a3 to 0xC7041c…8c9eAD5E0 USDC From 0xEdD917…9975f2Bb to 0x54D82A…1349552f0 USDT From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x8c6e2F…f0e829D2 to 0x00C14b…d98e9E110 USDT From 0x48c693…bc0FfD58 to 0xff98f1…4e063aC20 USDT From 0xD6b379…5a0b73cA to 0x8d6337…F6D4A76f0 USDC From 0x0894fB…2cD8a98f to 0x111495…897834bf0 USDT From 0xf3bFC8…dADbA3eB to 0xa92266…327B21750 USDC From 0x4Dd5A8…2d53879F to 0x1467fa…91ada35e0 USDC From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0xDE4E41…22007b9a to 0xb9D59F…6f9c53F60 USDT From 0x0CBC2B…7cA7f371 to 0xCdD0fF…1413AABB0 USDC From 0x48c693…bc0FfD58 to 0xfF9f11…84f93Ac20 USDT From 0x42AE1d…f0799B8A to 0x11e175…625242140 USDT From 0xcf4665…36cEeb96 to 0x59a782…5640d3f90 USDT From 0x611305…e9d92d26 to 0x084176…2eE3d3eE0 USDT From 0x1B75cf…80B540C6 to 0x4272C0…A44d2C240 USDT From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0xf93F74…99BdBA29 to 0x0C764f…D944b7180 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010728111540401071 eth 0.010728111540401071 ETH
0x1cb26b…c1b4fa14	16600502	Fri, Feb 10, 2023 7:39 PM	0xB6007d…FB4f468D	From 0x06F216…fA001DF5 to 0xa57830…E635B7c70 USDC From 0xE4e81a…621b9113 to 0x055512…9372d0C50 USDT From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0x35dF26…F8782c10 to 0xEeCdd7…f228d7920 USDT From 0x52A8cd…f396dD83 to 0x1e21c7…A3CAFFA90 USDC From 0x7AD648…9588Bb87 to 0x8367d4…1bE26f440 USDT From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0xd91abc…E2597919 to 0x2696e8…4c1316d30 USDT From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0x3C8c37…07361602 to 0x86c4e9…9762e27E0 USDT From 0xDE4E41…22007b9a to 0xb9D59F…6f9c53F60 USDT From 0x80C071…C7630d1c to 0x1B8962…aAac32330 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0x611305…e9d92d26 to 0x084176…2eE3d3eE0 USDT From 0x4419A5…76D0fB25 to 0x96C531…999937de0 USDC From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0x25e14a…2c795A4D to 0x39591F…f67010610 USDT From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0xf3bFC8…dADbA3eB to 0xa92266…327B21750 USDC From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x28AA5e…5E1C5893 to 0x1a8ba9…125A1F8a0 USDT From 0x97ab5a…ED3f6b40 to 0xE31EDa…947cD2050 USDC From 0x265679…5f5b340e to 0x0162Ed…17B91Aad0 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010780462070170176 eth 0.010780462070170176 ETH
0x48b50f…859b490d	16600495	Fri, Feb 10, 2023 7:38 PM	0xB6007d…FB4f468D	From 0x52A8cd…f396dD83 to 0x1e21c7…A3CAFFA90 USDC From 0xfef77f…8Eb3Ad02 to 0x9f19b6…985dcFB30 USDC From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0x4D29F2…3DEb904f to 0x2D58Ea…e64542a80 USDC From 0xF1EE96…fd1F85Fc to 0xbB42f7…202C2d3A0 USDC From 0xeE61F5…C0620E07 to 0x371E0F…6c0d70e90 USDT From 0x25e14a…2c795A4D to 0x39591F…f67010610 USDT From 0xcafE39…13bCf14F to 0x1C3a64…BaA053530 USDT From 0x53CFF5…32a4e3f4 to 0xd53D3d…8dDa00290 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x6fbb3a…0F87805b to 0x74851d…ae5288A90 USDT From 0x28AA5e…5E1C5893 to 0x1a8ba9…125A1F8a0 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0xFF57E8…ac8DA283 to 0x95bF57…4ffeeDA40 USDT From 0xa21A16…2310F556 to 0x7AD96F…5b8C9eD70 USDC From 0xa02443…728C075E to 0x90513b…EdAfd64F0 USDT From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT From 0xeeA8Ff…5915B1e4 to 0xAE6a5c…c87FdEB30 USDT From 0x618fFD…21272bD7 to 0xf217B2…e43718860 USDT From 0x5CE1a4…4ef5b587 to 0x62a0ba…A58634A10 USDC From 0x3C8c37…07361602 to 0x86c4e9…9762e27E0 USDT From 0x99D86f…75B88332 to 0xaA4531…78707c4F0 USDC From 0x034992…f3FD12a9 to 0xD8dA8d…5353CEF00 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.00996165448594176 eth 0.00996165448594176 ETH
0x7bc13f…19e7bbe0	16600486	Fri, Feb 10, 2023 7:36 PM	0xB6007d…FB4f468D	From 0x57A4Ff…Afd81462 to 0x8c1700…a51973Ad0 USDC From 0x417821…c0C18150 to 0x1eD38a…61809D0a0 USDT From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0xAbDd33…d274a582 to 0x41700c…ecC181500 USDT From 0x25e14a…2c795A4D to 0x39591F…f67010610 USDT From 0x1190f8…07666Fa9 to 0x2FafDc…8dA3F3D10 USDT From 0x44f944…3c82E02A to 0x65e80B…4185f32B0 USDT From 0xe86846…B4C58b9E to 0x2b4fF4…7DB4348c0 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0xa067fB…12f00f06 to 0xF1C6Cf…607FCca80 USDC From 0x9C3B9A…19118f59 to 0x0b218e…35d5693f0 USDT From 0xf3bFC8…dADbA3eB to 0xa92266…327B21750 USDC From 0x26D6ef…72f00E8C to 0xb0c976…8b6683400 USDC From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0x149C8D…B3062Bf5 to 0xEB5aaC…E02a74520 USDT From 0x2b231F…4eD905c8 to 0x57f36C…3C4Ee1D20 USDC From 0xA7C358…40dd6Cf3 to 0xd63E79…F0C059700 USDT From 0xB936eb…140A3649 to 0x346956…0421Ac480 USDT From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0xb2dF3A…Ed7e9274 to 0x7a9fd9…E06621490 USDC From 0x33Ad6A…20d136c9 to 0xFA015d…F9Cf1c9B0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0xE43949…AF2e48D2 to 0x7d2a76…16Ab7fCb0 USDT From 0x1115CE…2aCD8D0C to 0x00f6ab…33A04bA40 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.00971821937362773 eth 0.00971821937362773 ETH
0x7e6b07…8aeddebb	16600476	Fri, Feb 10, 2023 7:34 PM	0xB6007d…FB4f468D	From 0x50BE13…80e56772 to 0x2bF1A5…5b2B2FDA0 USDT From 0x6cac08…79853388 to 0xd2c154…040FFE700 USDT From 0xb2dF3A…Ed7e9274 to 0x7a9fd9…E06621490 USDC From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0x716fBe…d0aD569B to 0x6eae34…586A20cf0 USDT From 0xc9B617…987FBC76 to 0xF4C5A3…058Ff3ce0 USDT From 0xAeccD3…272467ec to 0xb0c811…81A363cc0 USDT From 0x26D6ef…72f00E8C to 0xb0c976…8b6683400 USDC From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT From 0x44f944…3c82E02A to 0x65e80B…4185f32B0 USDT From 0x6fbb3a…0F87805b to 0x74851d…ae5288A90 USDT From 0x4B7d2e…50B7404A to 0x590e82…eC1470B60 USDT From 0x65bBc5…D6C04436 to 0x4C9317…d58156B10 USDC From 0xeeA8Ff…5915B1e4 to 0xAE6a5c…c87FdEB30 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x105c18…a337DC6c to 0x8CC644…4EB767b90 USDC From 0xcafE39…13bCf14F to 0x1C3a64…BaA053530 USDT From 0xC17825…C5c13755 to 0x3d8808…F60787DD0 USDT From 0xC7a12A…765D94F5 to 0xeA54aC…d6c4A7230 USDT From 0xbeAb8b…08BeB1C5 to 0x121513…13D09CE30 USDT From 0x348AEA…831c5a9B to 0xB9e837…07901b6C0 USDT From 0x72F570…10f3FCa4 to 0x534c41…4B61E0820 USDT From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01105552293873336 eth 0.01105552293873336 ETH
0xc891ce…b406135d	16600467	Fri, Feb 10, 2023 7:32 PM	0xB6007d…FB4f468D	From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0xf93F74…99BdBA29 to 0x0C764f…D944b7180 USDT From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0xbB4D1D…2863aD1D to 0x1BBB9c…62e133c30 USDT From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0xc9B617…987FBC76 to 0xF4C5A3…058Ff3ce0 USDT From 0xD84606…7FDb852f to 0x83451A…d773b4A00 USDT From 0x65bBc5…D6C04436 to 0x4C9317…d58156B10 USDC From 0x10Fb11…682227cC to 0xf477d7…11850c2f0 USDC From 0x64755A…CC492BAC to 0xD9ffE4…063A38De0 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0xCA5E30…0b4AdcD3 to 0x478f70…d306429f0 USDC From 0x034992…f3FD12a9 to 0xD8dA8d…5353CEF00 USDC From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT From 0xAeccD3…272467ec to 0xB0cE66…4Ba663Cc0 USDT From 0xF5DdcE…24ca63c0 to 0x34da29…d3A1fFf30 USDC From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0xAfc53d…Ec3FF7D4 to 0x9b2C47…44a8496c0 USDT From 0x004f74…693a6395 to 0x593f74…E3907F5a0 USDC From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0x26D6ef…72f00E8C to 0xb0c976…8b6683400 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011023106717461194 eth 0.011023106717461194 ETH
0x0d8438…7deaa58b	16600458	Fri, Feb 10, 2023 7:30 PM	0xB6007d…FB4f468D	From 0xf426a5…34C9298a to 0x5e1080…49E4D9650 USDT From 0x87703A…153c8E9e to 0x6caF69…4408A2a60 USDC From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0x1cdE2b…85F27d9d to 0x55473c…E404FE990 USDT From 0x460bff…893A36DC to 0x5cDB99…dED9716C0 WETH From 0x67fD8A…9cF637C1 to 0xeb60E5…11a69c690 USDC From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0xF1EE96…fd1F85Fc to 0xbB42f7…202C2d3A0 USDC From 0xcf4665…36cEeb96 to 0x07ADA3…b7812Ab40 USDT From 0xBB1469…22f482EC to 0xEb5B09…18052E0F0 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x5B5efD…696449A2 to 0x697931…91AaAB490 USDT From 0xeABDE7…15e1e039 to 0xDC0AF7…53Bb36d50 USDT From 0xcf4665…36cEeb96 to 0x43C0a2…6c97A0090 USDT From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0xc9B617…987FBC76 to 0xF4C5A3…058Ff3ce0 USDT From 0x2112D7…67743d20 to 0x494b38…2fB1cBCd0 USDT From 0xee118D…cdbC1e9C to 0x16504C…c82A88e10 USDC From 0x5CE1a4…4ef5b587 to 0x62a0ba…A58634A10 USDC From 0x6d76E3…427f2785 to 0x973615…3dfCA15d0 USDC From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0x88d99c…a9049874 to 0x87E7a5…0c84F8E70 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011509647620873682 eth 0.011509647620873682 ETH
0xa7160e…5c8b1b38	16600450	Fri, Feb 10, 2023 7:29 PM	0xB6007d…FB4f468D	From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0xcf4665…36cEeb96 to 0xCF4a09…068AF6710 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x3c580a…63c8E3B9 to 0x875821…ca9Ec3Ff0 USDT From 0xDE940d…51749069 to 0x9386dD…148320fC0 USDT From 0x11bDd7…5FFae371 to 0xCEcebF…C04689cf0 USDT From 0x4a57e1…4407AE08 to 0x3B0e98…526322640 DAI From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0xFA5E2D…2a080E00 to 0x6c7Dd6…34Bfa14c0 USDT From 0x666229…A225C0b7 to 0x4a6f88…0a567DD50 USDT From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0x63128A…850d72Dd to 0x4dfF98…7ce3390c0 USDT From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0xb95d08…214c06b2 to 0x574443…4634Dfb90 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010584606519432344 eth 0.010584606519432344 ETH
0xab082e…dc990fc6	16600434	Fri, Feb 10, 2023 7:25 PM	0xB6007d…FB4f468D	From 0x034992…f3FD12a9 to 0xD8dA8d…5353CEF00 USDC From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x3a8Dea…563dC19E to 0xf63f5a…3ad4b27b0 USDC From 0x599D8F…d12b5e4B to 0x2b6d3B…2854Ecf20 USDC From 0x93aAaA…58B1dE93 to 0x895966…8dd36B800 DAI From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x788F4F…eFa14E5c to 0x192A64…34851afe0 USDT From 0x4B7d2e…50B7404A to 0x590e82…eC1470B60 USDT From 0x572B81…5Ae2A589 to 0x3D7695…575039380 USDC From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0x7D795a…F6E09d33 to 0x186356…57f12Cec0 USDT From 0xC7a12A…765D94F5 to 0x18559E…90d2f28b0 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0xEFc549…9ee9D713 to 0x51CfB7…F4A4C9780 USDC From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0xF1EE96…fd1F85Fc to 0xbB42f7…202C2d3A0 USDC From 0x2Db1D8…8aecF652 to 0x943670…8c3B811D0 USDC From 0xBEac6D…58F2cC77 to 0x5CFE19…260cF0Ab0 USDT From 0xD275E5…8e610701 to 0x3ed375…cfc658110 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010980550611206622 eth 0.010980550611206622 ETH
0xc6eac1…f799d679	16600427	Fri, Feb 10, 2023 7:24 PM	0xB6007d…FB4f468D	From 0xFc5561…2ABEDbdb to 0xa51541…1a4f832e0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0x2b231F…4eD905c8 to 0x57f36C…3C4Ee1D20 USDC From 0x3c580a…63c8E3B9 to 0x87559e…Af4dC3FF0 USDT From 0xcf4665…36cEeb96 to 0xaFe9A2…87D590630 USDT From 0x224d1e…AD0375b5 to 0x8A248b…7a934cbf0 USDT From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0x21Dd5c…a9Dafbe3 to 0x21023f…561a53b60 USDT From 0xeeA8Ff…5915B1e4 to 0xAE6a5c…c87FdEB30 USDT From 0x3c580a…63c8E3B9 to 0x875821…ca9Ec3Ff0 USDT From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0x608410…8e58709A to 0x74017e…B53F14f60 USDT From 0x72F570…10f3FCa4 to 0x534c41…4B61E0820 USDT From 0x525D65…81303B75 to 0xC77E67…9a17DAD20 BUSD From 0xEe96AE…bc97664a to 0xEEf043…bb788a960 USDC From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x46Eb6E…e86d5FF7 to 0xCf22ce…534aF1b90 USDT From 0x88736F…c6511190 to 0x589D94…13f7c5320 USDT From 0xf2d453…7f503F43 to 0x25F376…6D1F65E00 USDT From 0x5B6A28…15C0B610 to 0xdBEf7a…29084A5f0 USDC From 0xBEac6D…58F2cC77 to 0x5CFE19…260cF0Ab0 USDT From 0x66930A…46901Cee to 0x0CDbF4…F0E5C10A0 USDT From 0x788F4F…eFa14E5c to 0x192A64…34851afe0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010091205259440033 eth 0.010091205259440033 ETH
0x0e2a7c…adfb1656	16588472	Thu, Feb 9, 2023 3:19 AM	0xaf0Cce…d77FAe92	From 0xf1d93d…B86561e7 to 0x947272…E2f454BA0 USDT From 0xA510AD…e24F832E to 0xfc5299…19beDBdb0 USDT From 0xaa3aeA…3809AAEB to 0x2D8014…103ed6B60 USDT From 0x49B1CE…17E1B4E1 to 0x61bfe5…92610Ca90 USDT From 0x9F0781…8af51dB2 to 0x7f2514…53aa3c7c0 USDT From 0x44d620…b938F99c to 0xAbC526…Eb0473c70 USDT From 0x48fF40…A0aD2E53 to 0x309d40…a2733e980 USDC From 0xAfc53d…Ec3FF7D4 to 0x1cb82A…3a506B610 USDT From 0x66930A…46901Cee to 0xbc4C23…3A692Da90 USDT From 0xd599C7…5f15D0E9 to 0xa413ac…8FbB0BCf0 WETH From 0xB99f93…44cEE70a to 0xe39BdC…18b819B10 USDT From 0x51EBdb…27c4EF51 to 0x54e92A…c9773De90 USDC From 0x42386E…618FBcaE to 0x5a9aC8…42cCf1e90 USDT From 0xDF7209…b7204dC8 to 0xE9C04f…a10C1AF90 USDT From 0x1521E6…13b651B7 to 0xBFDFBd…Ca5B84ce0 DAI From 0xB61C7E…D6CBbCAb to 0x0634f9…bacaf5b80 APE From 0x75F077…c6C1D3e1 to 0xBdcf86…01277A440 USDT From 0x4E064d…9423007a to 0xf8DD09…CBC983Cf0 USDC From 0x75F077…c6C1D3e1 to 0xBDCBE2…7c297A440 USDT From 0xfb7Ec6…C86372a0 to 0x8E9F3E…D82e27520 USDC From 0x2523C2…993FC23B to 0x76B56a…37A707970 USDC From 0x3a3abc…0c164DAd to 0x5FbdaA…58E172820 USDT From 0x9Eae9f…3835Df67 to 0xCEae9d…93F4748D0 USDT From 0xe80D31…AFfE6Ef7 to 0x715584…bc498d770 USDT From 0x2565CB…ef5e1916 to 0xfc6aD1…403BCe590 USDT	0x537005…614D2Aec	0 eth 0 ETH	0.02334738365494296 eth 0.02334738365494296 ETH

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