Address 0xfd64a0cC17c934F83e1401aE060b93430c018b60

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
0x32182c…20df0f65	16428576	Tue, Jan 17, 2023 7:21 PM	0x1ec922…65D6aA52	From 0x55dCab…E24Dd1f0 to 0x0f55d6…557a74920 USDT From 0x94c642…A6f06De4 to 0x11291C…7cB82D640 MATIC From 0x59b7C1…0ce9C863 to 0x356653…78A944b90 USDT From 0x5E2C46…3Fc8e3A7 to 0x37e18f…F3E661300 USDT From 0x484e50…Ec957414 to 0xA3a43C…c1AF1CeD0 USDT From 0x223ce9…eE090697 to 0x3c59d4…5F7cAE720 USDC From 0xB0B45e…96ffF14F to 0x009870…34f4A8720 USDT From 0x223ce9…eE090697 to 0xe6d0A7…D688890f0 USDC From 0xC9367d…5a4d11b1 to 0xdeB9a5…6c2469Bf0 USDT From 0xaE8A77…23f1A94b to 0xb64FFa…fC2409470 USDT From 0x1a8225…4378A8D4 to 0xbA07b7…71F229910 USDT From 0x19f4D6…aBa81E1e to 0x5d84A4…Dbf31EDe0 USDC From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xDF81cB…36EE9Bb9 to 0xe6fFC7…660949B80 USDC From 0x6DD767…afafAd0F to 0x71734d…B9Cfa35a0 USDC From 0xFe65F3…91fEE81d to 0xC7aB26…A19116730 USDT From 0x48605a…475FF3da to 0x97AbA9…4357B6ef0 USDT From 0xC983dF…67c6DfCe to 0xabF8aC…35f0dd550 USDT From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x532D47…c14EF7E6 to 0xE54e20…96CF47830 USDT From 0x371BBB…d226DA71 to 0xEd2920…3FCFBC320 USDT From 0xbFf39d…C160fC50 to 0xb20c78…eE3878080 BUSD From 0xece55d…66DFCEFE to 0x276d12…87ac23130 USDT From 0x1Be694…88e8d415 to 0xF0169e…845d048b0 USDT From 0xD68E3E…b06b010d to 0x7f510c…39C20cBf0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01271197612315674 eth 0.01271197612315674 ETH
0x31380c…69acd41d	16428186	Tue, Jan 17, 2023 6:02 PM	0x731904…dC755951	From 0x002fA7…7356C34C to 0xB36bD7…8A6d83500 USDT From 0xe7F881…0239fCDD to 0x0706d9…d878B00E0 USDT From 0x3b61Aa…A4b5611D to 0xf50204…EFFeC58E0 USDT From 0x5b260e…A7d8cab7 to 0x311fD3…3b506aD10 USDT From 0x55dCab…E24Dd1f0 to 0x0f55d6…557a74920 USDT From 0x532D47…c14EF7E6 to 0xE54e20…96CF47830 USDT From 0xC59943…795958f9 to 0xdC4362…1fd038f00 USDT From 0x809fD3…Cb6501d3 to 0xB8bD31…C593D9D50 USDT From 0x220d8A…7149ebB9 to 0xD27A27…cCDFb6060 USDC From 0x8D9F57…e0ddCF87 to 0xD68E79…5A19010d0 USDT From 0xd2F3C2…e449B843 to 0x0D36CA…Df83c09d0 USDT From 0x1Be694…88e8d415 to 0xF0169e…845d048b0 USDT From 0xB0B45e…96ffF14F to 0x009870…34f4A8720 USDT From 0xCD9F0c…84150F92 to 0x91194E…497F572c0 USDT From 0xBbE4B9…dF65A465 to 0x6C2DC0…D1070d640 USDT From 0xA96c49…57eBe016 to 0x7699ec…1B27c2040 USDT From 0x051c36…147F17d3 to 0xaD6E12…2d586d1F0 USDT From 0xB1F586…4D265cb9 to 0x13b9D1…ad73D6BE0 USDT From 0x3EaDA6…46f83919 to 0x24c952…4C6ad0AF0 USDT From 0x39B2E8…19f11fa4 to 0x5d996b…0B3456cf0 USDT From 0xc3b78F…018c86A0 to 0x80471E…9C157E030 USDC From 0x5E2C46…3Fc8e3A7 to 0x37e18f…F3E661300 USDT From 0xD442cD…DABc84d2 to 0x887CAC…Eef8168a0 USDT From 0x5cb737…18D2e193 to 0x603F9D…d47364440 USDT From 0xb8EbFE…c3e00Cfb to 0x2808Fe…DEF598440 USDT From 0xEcD27d…09A70d96 to 0xfdBD82…2e2c71e60 USDT From 0x9C34D5…e66D9e0c to 0x070877…e5a591000 USDT From 0xBc8fCB…97D4a209 to 0xf6177a…3Aaef3A00 USDT From 0xB2ecD9…9074C7Ca to 0x188911…3D471DCc0 USDT From 0x19f4D6…aBa81E1e to 0x5d84A4…Dbf31EDe0 USDC From 0xbB4D1D…2863aD1D to 0xE36D0A…a479888D0 USDT From 0x0314d1…030bD025 to 0xb400F1…D932F0250 USDT From 0x63DFE4…cEF8Ffc4 to 0x7f2626…E1b03B4c0 USDC From 0xC9367d…5a4d11b1 to 0xdeB9a5…6c2469Bf0 USDT From 0x1484D0…e56Aa814 to 0x7FBb71…E236779a0 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x5Ea574…2E3e8794 to 0xaea3AD…1a7fd0dB0 USDC From 0x80a581…e6fB07e3 to 0x664878…548ca2E20 USDT From 0xc18A71…958bede5 to 0x432a5a…E13cd6fa0 USDT From 0xC8b114…3fbfc8f7 to 0xA8dd35…33Fc63780 USDT From 0xb65e48…568ADfC3 to 0x203CB1…C3262A750 USDC From 0x1a8225…4378A8D4 to 0xbA07b7…71F229910 USDT From 0x900Ca9…654dC79e to 0x7A7AC7…97c994200 USDC From 0x9648da…5e86f45f to 0xb9B354…4969BF3C0 USDC From 0x10FF22…0902F991 to 0x4f852A…5c7B761d0 USDT From 0xDF81cB…36EE9Bb9 to 0xe6fFC7…660949B80 USDC From 0x168d88…fecB4BF5 to 0xFf5533…4a601B660 USDT From 0x6DD767…afafAd0F to 0x71734d…B9Cfa35a0 USDC From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x2ebb77…6Bf5473C to 0xa5308e…B1643b3E0 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.034379427844332795 eth 0.034379427844332795 ETH
0xf39f42…bac55fc6	16427355	Tue, Jan 17, 2023 3:15 PM	0x172858…7BD52bc6	From 0xB4D578…261a0d86 to 0x151FbC…57D7FBDD0 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x735A35…8AD092eA to 0x468B28…252BDEac0 USDC From 0x67680b…FB55a185 to 0xeC6FE4…Aa307f530 USDT From 0x6Fc106…c501103d to 0xc4fbc9…db8771Ec0 USDC From 0x102C6C…c3a81135 to 0x5130dF…a1A0a5300 USDT From 0xb631E7…764Cb398 to 0xc7f21B…3788c04c0 USDT From 0x1F144a…749722C4 to 0xF9668B…26A3B0480 USDC From 0x781CBb…de9624a5 to 0x380807…f2AAaDE20 USDT From 0x8eD60D…Dc68fd99 to 0xEE9189…783355F30 USDC From 0x6FfBFA…0F825D72 to 0x0d0724…24B65F530 USDC From 0x42C6db…b2A85c4F to 0x965aeC…c8e1D2D10 USDC From 0xcc6352…EE645a5B to 0x08A733…6D93C15e0 USDC From 0x4f4553…3828bFA4 to 0xaA1188…F5C32aE60 USDT From 0xBc4316…b8eb6b76 to 0x5A38E9…cC5f2cd40 USDC From 0xBFf4E9…C7aCf09F to 0x38C0C5…f8576F8e0 USDT From 0x92124e…931ABC6D to 0x80549e…261a7d6D0 USDC From 0xCC1d60…A82d2BcD to 0x7Cc58b…759F044B0 USDC From 0x19c522…c9fD80Ec to 0xC1b442…57924BF50 USDT From 0x405f5E…d13b1c95 to 0x060E9E…3D79cB0a0 STETH From 0x1f4A6E…Dc96ebad to 0x2E113F…f1d3De960 USDC From 0x6B7Ec7…2b523999 to 0xb8Fe00…D1755BB40 USDT From 0xBb6f91…075bD986 to 0xd0F1C8…A93Dc2250 USDT From 0x39Aa38…41C03D3c to 0xCB8942…Dae2AbDb0 USDC From 0x473f8D…851A82F0 to 0x58Dc1D…9851395B0 USDT From 0xc4264E…493F4a41 to 0x6E39b8…c4beB4870 USDT From 0xC385dd…3f47DF3b to 0xed0135…6fc1F34c0 USDT From 0xa8B3A7…8E23F474 to 0x3d75dd…43Fa09040 USDT From 0x48d082…0a6C8c00 to 0x6A71Be…722a61610 USDT From 0x801ddA…242bE1Df to 0x31c2ef…CE184Ad40 USDT From 0xAaeFaa…aEb59F67 to 0x4D55db…f9077cC90 USDT From 0xa6F937…3121Fc8A to 0x47ccc1…B579AE790 DAI From 0xC1961f…E6AABBd0 to 0x4cD02F…1017b40C0 USDT From 0x01FDCd…33c8E72c to 0x3C4A24…8BaC61980 USDT From 0x7d1545…154A0620 to 0xa8E576…3457864D0 USDT From 0xD2FE55…706069BD to 0xBf4b32…b724FF420 USDC From 0xF3fB0d…A67c275D to 0xA3D183…7929eB340 USDC From 0xDeB0E0…28A6723a to 0x97654D…d83731Ce0 USDT From 0x3B60CB…911a40a5 to 0x2E427C…ea94b4ac0 USDC From 0x6fc91c…cBd4Fcfa to 0x4f8795…84E2adFb0 USDT From 0x74AA53…01406828 to 0x580cfE…9F286fea0 USDC From 0xC14F5a…a785C78E to 0x09B6AE…17f287de0 USDT From 0x0eA524…d4FA2950 to 0xaAF146…ecC7b2830 USDT From 0x810F16…833e6b5b to 0x6216ee…AfB270dF0 USDC From 0x5d8AD7…4A7614C2 to 0x855C67…89015cbA0 USDT From 0x230588…A80c3AF4 to 0x1c346F…2a4D5de60 DAI From 0xEAD5d9…85316Dc1 to 0x03F366…ecC596590 USDT From 0xde51Ae…5d7E08Af to 0xa08A6A…269c99590 USDT From 0x37F38f…9fC68876 to 0xa77FCA…df37333c0 USDT From 0xBD5A76…a237871D to 0x203bd4…d671c48F0 USDC	0xDf1967…1B391dBa	0 eth 0 ETH	0.03771951675295346 eth 0.03771951675295346 ETH
0xa7ea59…46cc2148	16426907	Tue, Jan 17, 2023 1:45 PM	0x172858…7BD52bc6	From 0x7FFe21…3e11c7eE to 0x947562…baC966a10 USDT From 0x61763f…660954c3 to 0xcc1Dc4…74d19Ab20 USDT From 0x006a9b…a3CAD980 to 0x3fa1B3…5A3817a50 USDT From 0xBd990c…CaC52a34 to 0x026e45…E3067d1B0 USDT From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x200977…d30FEfb0 to 0xdC06CB…3359D1410 BUSD From 0x7E2433…E9Affd21 to 0x075E89…C74a4Ba70 USDT From 0x434E03…a366e8af to 0x84a8fc…528ebc8a0 BUSD From 0xc5068b…6Dea1E92 to 0x2d4dC5…0bE98B4f0 USDT From 0xe8B6D9…9dCE8337 to 0xa96A95…E1853CEb0 USDT From 0xB3150C…46ADf354 to 0xA086B1…d5A6616C0 USDT From 0x26e30C…51251294 to 0x3412F3…9ac6D9e40 USDT From 0x26167d…B5d25430 to 0xAB8F83…fBB0f7E80 USDT From 0x1a8225…4378A8D4 to 0xbA07b7…71F229910 USDT From 0x2ab053…7eB377fc to 0x8396d4…DCe92c520 USDT From 0x1CAB45…f983e6f8 to 0xa1cA6b…3e2AD27F0 USDT From 0x2c41a3…276496f3 to 0x5a4510…bBd4a6800 USDT From 0xbf5402…c406f1CA to 0x099Ef6…14f8fd540 USDT From 0xB0bB3a…f3385F45 to 0xF25304…0419c5740 USDT From 0x787794…DfaA90A2 to 0x0bfBfc…A04462470 USDT From 0x809fD3…Cb6501d3 to 0xB8bD31…C593D9D50 USDT From 0xA5859D…3EC48094 to 0xEB25Ee…97dA33420 USDT From 0xBc8fCB…97D4a209 to 0xf6177a…3Aaef3A00 USDT From 0x6DD767…afafAd0F to 0x717bD2…f8A3A35a0 USDC From 0xD64Ffe…CB02Ed74 to 0xa000EE…2Feb24850 USDC From 0x3F54cF…De235650 to 0x3BA885…8e5B56ad0 USDT From 0xDc7E35…caCAE641 to 0x7DAbD4…2B4e2ea30 USDT From 0x5EB8d0…d14Aa51E to 0x22729D…9A5c532a0 USDT From 0xD53385…0205bF8F to 0x14fa7d…5a2DeC020 USDC From 0x3D975d…432C5Cc1 to 0x3bF37C…92a2fbD20 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xE7216a…0173693f to 0x2259E2…BAE97b710 USDT From 0x95ff18…19901f49 to 0xf822De…c28703e20 USDT From 0x886b4D…50559ae1 to 0x818680…C8405D740 USDT From 0x4A9E49…e1Dc261F to 0x02b5c7…33Ab79ea0 USDT From 0xB25E5e…80CF66f9 to 0x933AF9…7a1689380 USDT From 0xAd0030…15998F74 to 0x1224CA…68ca715D0 USDC From 0x8eA489…28F97802 to 0xb439fc…ea551e570 USDC From 0xB389B4…56ef8A72 to 0x511c32…74b767800 USDT From 0x6A9E98…026B6E22 to 0xF80d7a…dB2072A20 USDT From 0xF80d7a…dB2072A2 to 0x6A9E98…026B6E220 USDT From 0x97ADb2…430CD958 to 0x75478E…aFA2224D0 USDT From 0x124A9e…61584196 to 0x5c872f…5D4F8E0f0 USDC From 0xB34e45…BC151999 to 0x3Ad2f0…eF19536b0 USDT From 0x682f73…be9f2881 to 0xaBCb17…59D4B37F0 USDT From 0x7E33e7…32D1b4D4 to 0xa580Fb…677E98a10 USDT From 0x0B4D29…E2e991Ba to 0x0d2eA8…AdCb99Fc0 USDC From 0x02b702…d75879eA to 0xf9b67F…f192F0710 USDT From 0x22921e…20AfF227 to 0x411f2b…0cC16b530 USDT From 0x938647…2620018d to 0x144f74…c80637ab0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.0176438925296484 eth 0.0176438925296484 ETH
0x2f411d…ce24a47d	16426568	Tue, Jan 17, 2023 12:37 PM	0x172858…7BD52bc6	From 0xc07f76…A141CEdC to 0xf76516…13BdB7630 USDT From 0x7101Dd…F7a996EF to 0xb9B1Ed…40C6E31E0 USDT From 0xD9dd87…b99977eb to 0xEe892A…28af62500 USDT From 0xC0b6cB…0227BBC2 to 0x6A1b8b…68A48f600 USDT From 0xd01e9b…5900AE57 to 0x3e63D9…4140E77c0 USDT From 0xb49e18…BEf59065 to 0x5ED1D8…3152F2FF0 USDT From 0xDeEEF9…e619006d to 0xF9BA1c…3B68133c0 USDT From 0xa31540…341b3ED7 to 0x15CB36…f4A8Ee3E0 USDT From 0x29D8Ee…E8027833 to 0x1AC62f…0dfDA6c20 USDT From 0xa061aD…C34fA04f to 0x62Fa80…4a89d3F00 USDT From 0xf798E9…c2430D40 to 0xe034a0…9eB20aDD0 USDT From 0x3F1593…6862BFB3 to 0x7c7fa4…dAB25D990 USDT From 0xFA3407…63Ba1D33 to 0xB2Dd8a…09dEA1FA0 USDT From 0x9F6EC5…4D4292e6 to 0x4A836d…d2cE1aA20 USDT From 0x936F7d…C0cAD9D3 to 0x858B61…54880bd90 USDT From 0xEcEfeb…f167F36c to 0x03F3d6…612c46650 USDT From 0x2C9646…3aE5F611 to 0xcfD6d1…7A7910F40 WETH From 0x521833…2bde604B to 0xB80FC8…2c98b2140 DAI From 0x30879D…DC142E9d to 0xa2E92D…f72f0f320 USDT From 0x210525…307919F0 to 0xf733B8…6cD3112e0 USDT From 0x67680b…FB55a185 to 0xeC6FE4…Aa307f530 USDT From 0xc4264E…493F4a41 to 0x6E39b8…c4beB4870 USDT From 0xAaeFaa…aEb59F67 to 0x4D55db…f9077cC90 USDT From 0x39Aa38…41C03D3c to 0xCB8942…Dae2AbDb0 USDC From 0xc3DCda…979215e3 to 0x4D9B13…3dd9bb340 USDT From 0x0A6217…C5037e44 to 0x07eAf8…6b095C2d0 USDC From 0x99724a…32c31537 to 0xCF56bD…0d6184930 USDC From 0xA2E0E4…441a74A8 to 0xEB17C3…ceB5811d0 USDT From 0x801ddA…242bE1Df to 0x31c2ef…CE184Ad40 USDT From 0x92124e…931ABC6D to 0x80549e…261a7d6D0 USDC From 0x8eD60D…Dc68fd99 to 0xEE9189…783355F30 USDC From 0xeb131b…dD47c652 to 0x35c3e9…e718E2470 USDT From 0x26216a…8082F26e to 0x9fA2c2…8365C1550 USDT From 0x735A35…8AD092eA to 0x468B28…252BDEac0 USDC From 0xD2FE55…706069BD to 0xBf4b32…b724FF420 USDC From 0x624Ae1…d8a167d6 to 0xd16495…C26b89690 SAND From 0x1f4A6E…Dc96ebad to 0x2E113F…f1d3De960 USDC From 0xBc4316…b8eb6b76 to 0x5A38E9…cC5f2cd40 USDC From 0x567d98…F8BFAA91 to 0x529ce2…1D62c1B20 USDT From 0xb6520e…c5c14Cf4 to 0x858888…b13dfd180 WETH From 0xCB8ff7…0D52e30A to 0x0Fb994…59f9C2DC0 USDT From 0x375F6c…110bf6AF to 0x340DE9…8BF04dDB0 USDC From 0x473f8D…851A82F0 to 0x58Dc1D…9851395B0 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x53088F…95b981ff to 0xF9FB25…F66517570 USDT From 0x24df6c…064334a1 to 0x6C72F8…1d9136260 USDC From 0x6C0a3F…ddfef0cD to 0xE1E818…683d49D10 USDT From 0xC14F5a…a785C78E to 0x09B6AE…17f287de0 USDT From 0xD15B44…33FF6D30 to 0xc8d25C…9A20a38a0 USDT From 0xB9E81B…B4557E24 to 0x224957…Bd8C7EC00 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.018136609499400623 eth 0.018136609499400623 ETH
0xfd58e0…58646fde	16426188	Tue, Jan 17, 2023 11:21 AM	0x172858…7BD52bc6	From 0xCffc80…7b7bd92A to 0x19E758…Dbf11EE60 USDT From 0x9F29f7…298774B1 to 0x8b728d…62fEd5e90 USDT From 0xBd990c…CaC52a34 to 0x026e45…E3067d1B0 USDT From 0x5EB8d0…d14Aa51E to 0x22729D…9A5c532a0 USDT From 0x311765…8807168e to 0xdF9Ac9…C8e14C680 USDT From 0x9Ce941…972db7Fe to 0x95815f…a2bEe0700 USDT From 0x65b67D…993ad2F2 to 0xF84E3b…4EbEf1280 USDT From 0x678A24…DC826475 to 0x292eAA…4708e3C10 USDT From 0xBc8fCB…97D4a209 to 0xf6177a…3Aaef3A00 USDT From 0xB34e45…BC151999 to 0x3Ad2f0…eF19536b0 USDT From 0xD64Ffe…CB02Ed74 to 0xa000EE…2Feb24850 USDC From 0x95ff18…19901f49 to 0xf822De…c28703e20 USDT From 0xEB2A98…E75701a3 to 0x66C25e…683931f30 USDT From 0x476884…022338C7 to 0xe3a42D…DCe706090 USDT From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x16F6a9…B07bE4Cd to 0xD34f91…eb5E3f960 USDT From 0x682f73…be9f2881 to 0xaBCb17…59D4B37F0 USDT From 0xA5859D…3EC48094 to 0xEB25Ee…97dA33420 USDT From 0x3F705B…8982462c to 0x853Bd9…4f67f5dc0 USDC From 0x12D21e…d8469B5e to 0x6F524B…0F8411940 USDT From 0xA18700…Aaf14bba to 0x1523E8…1ADBfe6b0 USDT From 0xdFCC7A…9088CfAb to 0xF5b7C1…9fcF69c20 USDT From 0xDc7E35…caCAE641 to 0x7DAbD4…2B4e2ea30 USDT From 0x7E2433…E9Affd21 to 0x075E89…C74a4Ba70 USDT From 0x54f3c0…c9004812 to 0x9DEf17…229bA7150 USDT From 0x153C5b…D4a9Fe45 to 0xAa892e…35E0BD950 USDT From 0x574627…19322f06 to 0xcE4354…7b2D14a70 USDT From 0xcd3c42…950Eac49 to 0xC12D01…81AC350f0 USDT From 0xB389B4…56ef8A72 to 0x511c32…74b767800 USDT From 0x802619…6E13625e to 0x2273D2…019d90440 USDC From 0x36d1d2…eefb2533 to 0xd40EE3…eDb3C7A80 USDT From 0x124A9e…61584196 to 0x5c872f…5D4F8E0f0 USDC From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x52dEF6…30c5000C to 0x18219f…6A1F69A80 USDT From 0xD53385…0205bF8F to 0x14fa7d…5a2DeC020 USDC From 0x776083…c10f2096 to 0xCf28CE…742f903A0 USDT From 0x09eE18…B3D8b47E to 0x03f65e…950C96590 USDT From 0x0B4D29…E2e991Ba to 0x0d2eA8…AdCb99Fc0 USDC From 0x33D84E…A9B2d54c to 0xd9883c…9442A8720 USDT From 0xc79B58…EFaA4469 to 0x277F22…e84b68950 USDT From 0x200977…d30FEfb0 to 0xdC06CB…3359D1410 BUSD From 0xce821a…8c0fD6EE to 0x4dA9a6…98601C1B0 USDT From 0xd304c1…9bF40d37 to 0x9cFAEC…7D4C37280 GALA From 0x70fB4e…f1318f2E to 0xdd2E00…AE531BE50 USDT From 0x886b4D…50559ae1 to 0x818680…C8405D740 USDT From 0x9198ec…3c41df41 to 0x24C344…2d510a990 USDT From 0x203F55…F60dD896 to 0x1E03DB…b7A1b0D40 USDT From 0x9124b3…34A9AdC8 to 0x20935b…82683D9E0 USDT From 0x63fd58…6a818D4D to 0xC4CeA3…da1e23910 USDT From 0x3F54cF…De235650 to 0x3BA885…8e5B56ad0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.019411600647258772 eth 0.019411600647258772 ETH
0xef31a1…601c1e2a	16425849	Tue, Jan 17, 2023 10:13 AM	0xbA5A4A…D5f18fFf	From 0x473f8D…851A82F0 to 0x58Dc1D…9851395B0 USDT From 0x2744Ae…973D9924 to 0xEdCD4d…fb8bC4b30 USDT From 0xf798E9…c2430D40 to 0xe034a0…9eB20aDD0 USDT From 0xEB2A98…E75701a3 to 0xc2018d…6196C1970 USDT From 0xd01e9b…5900AE57 to 0x3e63D9…4140E77c0 USDT From 0x39Aa38…41C03D3c to 0xCB8942…Dae2AbDb0 USDC From 0xc4264E…493F4a41 to 0x6E39b8…c4beB4870 USDT From 0xdE7c1a…32Ce191D to 0xC4d0cf…5E76B6aB0 USDT From 0x8D4C34…d5DA4D46 to 0x1C4Ec0…7AaeD9520 USDT From 0x450195…93641953 to 0x0fAf5B…98bf8dBA0 USDT From 0x67680b…FB55a185 to 0xeC6FE4…Aa307f530 USDT From 0xB4D578…261a0d86 to 0x151FbC…57D7FBDD0 USDT From 0xaa6330…2C3727c2 to 0xB71C35…62D2DE570 USDT From 0x66f2cE…8c174D47 to 0x38A36c…1acCE5160 USDT From 0x3933cf…08790701 to 0x27bFe8…420bC7A40 USDC From 0x80A22F…75087e85 to 0x91EF10…136BFAd60 USDT From 0xEc9f62…584c441E to 0xb265eD…69A642df0 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xfD8fB5…80e97f6A to 0x90577C…bCD5E94E0 USDT From 0xeC0465…0f7e7e79 to 0x8059eD…cFA856920 USDT From 0xeA1aB5…BF98b022 to 0xA2D748…3Ae973df0 USDT From 0xa8B3A7…8E23F474 to 0x3d75dd…43Fa09040 USDT From 0x439152…a0fd412C to 0x8E9eF3…c876D12c0 USDT From 0x3B60CB…911a40a5 to 0x2E427C…ea94b4ac0 USDC From 0x9F6EC5…4D4292e6 to 0x4A836d…d2cE1aA20 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00836154116011295 eth 0.00836154116011295 ETH
0x8fe6c4…96eb638c	16425565	Tue, Jan 17, 2023 9:16 AM	0xbA5A4A…D5f18fFf	From 0xE7216a…0173693f to 0x2243bF…32057B710 USDT From 0x4C07FA…2AE5dFD5 to 0xba0220…85eF98d20 USDT From 0x79661f…ECBB987B to 0x06315C…Fc229ff80 USDT From 0x16F6a9…B07bE4Cd to 0xD34f91…eb5E3f960 USDT From 0x6730A5…20888cd8 to 0xc4c1d8…Ff7356980 USDT From 0x73C28C…27184014 to 0x2c27c8…A67Df8DC0 USDT From 0xC9BA8C…1825Dc8e to 0xe5E48c…176c6e820 USDT From 0x22530C…5f9999F5 to 0xAA10a6…85c922aA0 USDT From 0x17eF2B…2Abb24C8 to 0xe060Ae…980608740 WETH From 0x4b55bF…caeFCd8f to 0xc94E9E…4E81e44C0 USDT From 0xC4ea61…75374259 to 0xD7FA35…51573fcd0 USDT From 0x54f3c0…c9004812 to 0x9Dc5e3…1962a7150 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x953790…15A1dc68 to 0x4B0eC4…D69c86f20 USDT From 0xaC7A93…7D642Ac8 to 0x4e5FbB…191Bd7f90 USDT From 0x68F094…94177E17 to 0xE73455…8989eE530 USDT From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x8dFeE7…d283671b to 0x6D5189…3914E9D40 LCX From 0xE648b8…9C0aFa81 to 0x347ef1…47D9DA4e0 WETH From 0x3F54cF…De235650 to 0x3BA885…8e5B56ad0 USDT From 0x0a90E1…8C3fffB5 to 0x005BED…a90d4e890 USDC From 0xED22bf…9Cc2E3Cb to 0x91788c…22976C020 USDT From 0xAccd1e…E89899c5 to 0x217F56…8ceE320B0 USDC From 0x70fB4e…f1318f2E to 0xdd2E00…AE531BE50 USDT From 0x087870…058ba141 to 0x5146C1…1bd786E00 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.0094675230250723 eth 0.0094675230250723 ETH
0xe42398…96effc0b	16425560	Tue, Jan 17, 2023 9:15 AM	0xbA5A4A…D5f18fFf	From 0x4B1123…7810B6CF to 0x28C97C…0c97fF4e0 USDT From 0x46705d…c09723B8 to 0x4F5D30…C9bD88300 USDT From 0xc9f529…A7D76a11 to 0x190be2…Fe8c823c0 USDT From 0x5797F7…2bCD99A7 to 0x2b4790…a244B4410 USDT From 0x6534ad…406E65da to 0x686467…fa0862860 USDT From 0x28c0C1…0d28ABC3 to 0xe91b32…3dA8D0520 USDT From 0xB1D24D…796d2640 to 0xE1aCDB…F8Fc71dd0 USDT From 0x8135dF…77FD1d76 to 0x3Af0Ee…38f94F9d0 USDT From 0x306d86…905beD8E to 0xe2ab1B…78D391e70 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x821F44…945D5054 to 0x833DBe…493757eB0 USDT From 0x4BBc64…9a54abfC to 0xDA4c59…97b263c10 USDT From 0xC9367d…5a4d11b1 to 0xD6bCD8…443969Bf0 USDT From 0x8Ace4c…ACd6D82B to 0xa06E6a…86c8f4090 USDT From 0x1D41F6…07Bb0C24 to 0x446112…ED51Fc500 USDT From 0x8d50ff…30dF8eC5 to 0xa2cC88…083E1E5C0 USDT From 0xEe1Beb…E40c329c to 0xeDD4C4…1886E5e90 USDT From 0x7A750d…eB520c87 to 0xA0B018…C4469aE90 USDT From 0x6F4CdB…84788f1c to 0xD3F7f8…BD2B515F0 USDT From 0xCffc80…7b7bd92A to 0x1638b3…5FA11Ee60 USDT From 0x9d13d8…818Badb7 to 0x531D0F…a956e1570 USDT From 0xA5859D…3EC48094 to 0xEB25Ee…97dA33420 USDT From 0x382462…996234c8 to 0x07D95B…37BAb64C0 USDT From 0x776083…c10f2096 to 0xCf28CE…742f903A0 USDT From 0xE1c5CF…1AF56D24 to 0x81dd47…BE24e3450 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008786504153850388 eth 0.008786504153850388 ETH
0xb697ad…732ebce8	16425252	Tue, Jan 17, 2023 8:13 AM	0xbA5A4A…D5f18fFf	From 0xEcEfeb…f167F36c to 0x03fC0b…fb2A46650 USDT From 0xbE215b…1A5aE6eE to 0x077E81…18F6a1bB0 USDT From 0xc4264E…493F4a41 to 0x6E39b8…c4beB4870 USDT From 0x80A22F…75087e85 to 0x91EF10…136BFAd60 USDT From 0xBc4316…b8eb6b76 to 0x5A38E9…cC5f2cd40 USDC From 0xD4a909…7114107C to 0x8a54c4…fa73DcDb0 USDT From 0x350a52…31bc0152 to 0x8E8E6B…1D8A0Aac0 USDT From 0x7428f4…9D76B81b to 0x33E311…965329680 USDT From 0x012D2C…E14d07Fb to 0xcf158b…1676a93B0 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x0a1527…304aa527 to 0x265026…4197c5070 USDT From 0x7EEd77…B3966C70 to 0xB0D891…da3bdd000 USDT From 0xc3DCda…979215e3 to 0x4D9B13…3dd9bb340 USDT From 0xFfef7a…204512a1 to 0x48947F…42d002d50 USDT From 0x1f4A6E…Dc96ebad to 0x2E113F…f1d3De960 USDC From 0xee52A8…8b7e803E to 0x04401A…A48B61E30 USDT From 0x542266…2340E5a6 to 0x140099…e8cCeeE00 USDT From 0x67680b…FB55a185 to 0xeC6FE4…Aa307f530 USDT From 0x39Aa38…41C03D3c to 0xCB8942…Dae2AbDb0 USDC From 0x2744Ae…973D9924 to 0xEdCD4d…fb8bC4b30 USDT From 0xfBc014…bf8DA706 to 0xE4B826…A38849F90 USDT From 0x7eBea8…4845db3C to 0xcfFC08…190842a40 DAI From 0xC431fa…f9333466 to 0x815c9A…204Fe8e40 USDT From 0xD3c44e…a80886a8 to 0x78803B…dF3f1cb60 USDT From 0xC1961f…E6AABBd0 to 0x4cD02F…1017b40C0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008010537456591048 eth 0.008010537456591048 ETH
0xa7fae6…15091b89	16424882	Tue, Jan 17, 2023 6:59 AM	0xbA5A4A…D5f18fFf	From 0x2e677B…ac582526 to 0xD95081…95986De90 USDT From 0xf9665A…64f31274 to 0xDB99fD…fddF811F0 USDT From 0x967f09…34846590 to 0xd24cF5…a39169410 USDC From 0x0AE5bD…2b9c29CB to 0x04DE79…A8c239F80 USDT From 0xA94ccD…7Da1C98e to 0xc81A71…055A9A910 USDT From 0x8608f7…8D530963 to 0x310603…6864ac050 USDT From 0x235971…38b83411 to 0x5c84fA…39AfC34F0 USDT From 0x00aD67…b8b07A9C to 0x16E44D…Dc5E4D790 USDT From 0x6b0905…170c8EB7 to 0xD3F1BB…64F562A10 USDC From 0xD8D6fF…f253cEF0 to 0xb1bE63…52Bac1e90 USDT From 0x389640…a2b9F5A5 to 0xc7f752…072f17430 USDT From 0xeBaa17…6C8c340f to 0x999389…1DC5AbBD0 USDC From 0xABC397…C4f2641A to 0x78aF9b…C4e33DbE0 USDT From 0xD64Ffe…CB02Ed74 to 0xC209ce…F0465E8E0 USDT From 0xec9bD7…3B40ab0d to 0xFE32b4…85C5f6A60 USDT From 0x72c9f8…67E7DEd9 to 0xCc3aF6…8f3507810 USDC From 0xa8e6ec…63955ea6 to 0x341d85…742018fD0 USDT From 0x632D0D…E9Ad27bb to 0x5C791f…b188909f0 USDC From 0x3D55CC…9fD0179F to 0x517d60…041D8d730 USDT From 0x1f4A6E…Dc96ebad to 0x2E113F…f1d3De960 USDC From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x06564E…645da47F to 0xb166F8…56919ECf0 USDT From 0x7EEd77…B3966C70 to 0xB0D891…da3bdd000 USDT From 0x3D55CC…9fD0179F to 0xD8d2E9…7909CEf00 USDT From 0x66f2cE…8c174D47 to 0x38A36c…1acCE5160 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007790837671172314 eth 0.007790837671172314 ETH
0x1dcc33…94400846	16420309	Mon, Jan 16, 2023 3:40 PM	0x88d74E…4CC68796	From 0x01FE05…B6a76c1c to 0xd9B1C8…1e881bA10 USDT From 0xBCF955…b8897334 to 0x6fB24a…c36369Cc0 USDT From 0xab18ee…12b95ED7 to 0xA70c75…64C73CB00 USDT From 0x6cC37e…A6BD1CDD to 0xC01719…f2a44B810 USDT From 0x3104e6…B4361E7D to 0x9969fA…e4E453Cc0 USDT From 0x6fcaBD…6B9b105A to 0xe30403…7d641F2e0 USDT From 0xbb37d5…0cCb4B05 to 0x773077…F22F06aE0 USDT From 0x5712A4…5C48Cbe5 to 0x6171B0…C56b04BA0 USDT From 0xaf5b8B…2E1aBe1E to 0x69dF70…f2394acf0 USDT From 0xF84Fa1…5bEF8C17 to 0xE30593…b11e0A620 USDT From 0x81289c…21371341 to 0x6eBA83…4d6375Af0 USDT From 0xFD5c1C…9351FC59 to 0x9a92a4…75B1F75a0 DAI From 0x0AE5bD…2b9c29CB to 0xC58378…fc3cf7610 USDT From 0xD9Cde3…70CBF822 to 0xC065cb…1467A73c0 USDT From 0xa7B69a…c6B60d4a to 0xDdd592…6681d9680 USDT From 0x95bF91…16afeB75 to 0x980DFa…fdA414690 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xAfC339…4C1d0756 to 0x6ea5B2…2c84F96c0 USDT From 0xA85103…F79d3661 to 0x88ea60…a249823a0 USDT From 0x0AE5bD…2b9c29CB to 0x04DE79…A8c239F80 USDT From 0x060f5B…9F24FB5c to 0xb389cd…dA334E990 USDT From 0x3bb48a…6083892f to 0x90253A…297196460 USDT From 0x5AACe8…99B5a12f to 0x964400…b95914700 USDT From 0xBCF955…b8897334 to 0x4c9567…29430cC40 USDT From 0xA1E0ca…A029c5D5 to 0xd75232…9723269F0 USDT	0xE86aa2…1bd748fD	0 eth 0 ETH	0.01159033428029197 eth 0.01159033428029197 ETH
0x54b9e1…debea793	16419434	Mon, Jan 16, 2023 12:45 PM	0x88d74E…4CC68796	From 0x76A26D…E00fC4bF to 0x257b8f…198046cE0 USDT From 0x0C62D7…Cc92F3C0 to 0xEF79e3…399b05DD0 USDT From 0x461a10…33a72EE7 to 0xD51f16…854439800 USDT From 0xB10dD6…FAdDc37a to 0x634bAa…bE74ac350 USDT From 0x3af630…Ea0b3322 to 0x19F550…7af620f50 USDT From 0xc8E3C3…C16465bB to 0x1024cF…d1994f830 USDT From 0x046f5F…6d8C7a89 to 0xaA7542…4173ebA50 USDT From 0x7887b9…b53Db9A0 to 0x8DedDC…1C3134050 BUSD From 0x3a096c…E1822c96 to 0xD5eC81…0716B7710 USDC From 0xe4C204…2beb5544 to 0x2423B1…BC89B3230 USDT From 0xEB2A98…E75701a3 to 0x035332…79ae51210 USDT From 0xCC871a…9d36ca14 to 0x536c23…ab5E1d810 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x3836cF…d86d3005 to 0x5f9A1E…97BE94Da0 FXS From 0x297c7E…DdbDe1c0 to 0x3EdB17…79cce64B0 USDT From 0xf19350…61b895e0 to 0x0E9FA4…058936e80 USDT From 0x61f874…19840f8A to 0x6019Fc…1eccd85f0 USDT From 0x1Cd0aa…0Af64Fa5 to 0x67Af7a…1866B7A90 USDT From 0x70df62…0B094777 to 0x5b4EbB…18Ad87f60 USDT From 0x3Ab769…462f4385 to 0x57B39b…2E2762060 USDC From 0x4dee5A…4a70547b to 0x5A7D5f…315f7EeC0 USDT From 0xB03c09…A3482C1e to 0xFbdaA1…3bA4ac330 USDT From 0x5b746B…587e1a9D to 0xCC7681…F9C940a20 USDT From 0xEc8BB0…0AD4e2d6 to 0x7ff532…85f63CF70 USDT From 0xC62b97…FE862269 to 0x694f2d…6D20fA3E0 USDT From 0xe21763…024345a0 to 0x9fDE67…51393ACC0 USDC From 0xCEBab2…fA0c99f0 to 0x044C73…653F6B340 USDT From 0xe90e19…8D0882b2 to 0xba7c68…2EB4f85A0 USDT From 0x6B5D70…138e22C0 to 0xE8aF58…E97Ae4470 USDC From 0xf095C6…785199B2 to 0xa8790C…a37D2E450 USDT From 0xD6eCC8…50Bae82B to 0x0Ba861…919102920 USDT From 0x79e593…f9c96F55 to 0x768B1a…E6ee9cf00 USDT From 0x33fe55…33fC4532 to 0x65d7E0…b8215e130 USDT From 0x260185…2049D2FE to 0x510589…Add0489F0 USDT From 0x7B9a5d…3a5781F4 to 0xcb09Cd…ed1EcF9A0 USDT From 0xe1b976…F327ef02 to 0x9D7E01…18BD3E290 USDC From 0x880Dea…87a4B2E1 to 0x1a720c…94C88ffC0 USDT From 0x04c0f5…c9116Fff to 0x0C0EcE…B275b9Ac0 USDT From 0x1fD887…05ED30DC to 0x0e4102…478dB7640 USDC From 0xE86450…bDc3b358 to 0x5588Bb…23a2beb80 USDC From 0x58A196…b70Edb29 to 0xb62A7c…3A67388f0 USDT From 0xBDc35C…90A23a9C to 0x7D2433…Dd18B3680 USDT From 0x5b746B…587e1a9D to 0xE4a1c1…402551D40 USDT From 0x1317b5…5436b4A9 to 0xDc2533…904f36C50 USDT From 0xc00830…bD0c6E87 to 0x9faAC3…70Db7F0b0 USDT From 0xb040C3…FA252c8e to 0x5B27C8…4d21dAA80 DAI From 0x1FB928…0c0dB8Fe to 0x658447…E31C18c10 USDT From 0x6885f9…708b505D to 0x2D4c0F…0405125E0 USDC From 0x0C62D7…Cc92F3C0 to 0xEf7846…f51305Dd0 USDT From 0xBDc35C…90A23a9C to 0xCA7b37…bdfe37aa0 USDT From 0x90265B…3d480623 to 0xb2dD99…eAb5537a0 USDT From 0x36cE56…d84c9D74 to 0x9764BD…0c7BEdeC0 USDT From 0x313C5B…67d95FdF to 0xEb3B5f…a0fe7CE90 USDT From 0x359656…3e2e9d43 to 0x9ACd0c…95a1ca630 BUSD From 0x13100a…51E9B076 to 0xD1e997…AeCd2B510 USDT From 0x8dfe4b…2120ee03 to 0x4A7b97…659A88d90 USDT From 0xBDc35C…90A23a9C to 0x349Ccf…3931750B0 USDT From 0x141C96…4E85b48B to 0x590A33…cDf6fBfa0 USDT From 0x71dc49…2b304D7C to 0xF0701F…fCf548E60 USDT From 0x856F95…F7D367cA to 0x40AE9F…4C1A451b0 USDT From 0x57b796…87aCA216 to 0x677c22…c6c3fDd90 USDT From 0xe45049…0d932F32 to 0x0A695E…B4E3Ab9B0 USDC From 0xE28e4e…CF7Be1e2 to 0xDC8Ed6…C2A1BD240 USDC From 0xC804ed…7ee088a9 to 0xdC8B29…f08Ce6410 USDT From 0xa5537E…e9af4B59 to 0x675151…0ec124F10 USDT From 0x956a73…fc954f76 to 0x03378f…89276b7a0 USDT From 0x90d0dE…e992df81 to 0xEA4f29…EE2583F20 USDC From 0xE074F1…121D4daF to 0x807696…1585620c0 USDT From 0x1e0AA2…7C576aBF to 0x3d93A4…5cC7b19D0 USDT From 0x0fceC0…DAB74a99 to 0x42b75c…6d4dD73c0 USDT From 0x6761D6…86Ca7669 to 0x078bad…86818AbD0 USDT From 0xe4C204…2beb5544 to 0xFD746c…1e02Ca7C0 USDT From 0xc285aA…3816170b to 0x7cd174…b45bc7D60 USDT From 0x0000A0…60ff7121 to 0xd3864a…b9DF56D80 USDT From 0x64fA73…D21f0Fa7 to 0x88B5d0…9A5968230 USDT From 0xBF2220…11F8825f to 0x420365…F39a65A40 USDT From 0xac6d0C…E4c34Cf6 to 0x2152DB…F471F9640 USDT From 0x5b746B…587e1a9D to 0xe830eA…767CD69e0 USDT From 0x563CA1…ef4C22e2 to 0x730d0b…63d19e470 USDC From 0xc138aE…0c796915 to 0x2D3366…4Bb6d91B0 USDT From 0x480fb6…D4d22996 to 0x83B6F0…6386288D0 LINK From 0x641725…E11C9f5E to 0xC85687…Dc38FC930 USDT From 0x2151C9…7BCdf964 to 0x31486f…fe7e42a50 USDT From 0xbb6241…f786ec48 to 0xD119F8…24bc604C0 USDT From 0x456325…0255e039 to 0x05AB9a…592A1C970 USDT From 0x33fe55…33fC4532 to 0x88F35A…b585b4A00 USDT From 0x4EA9a4…aA7fE6A6 to 0x101164…989d03E30 USDT From 0x59a2Ee…730688e0 to 0xA9B06b…7600cb460 USDT From 0x5b746B…587e1a9D to 0x8313bB…99c814700 USDT From 0xdF5972…0eBb0c90 to 0x34a4F5…b2B0EFc20 USDT From 0x94BC36…EEa2c657 to 0x7c375A…bb55423D0 USDT From 0x661824…c576470f to 0x872DfC…17E77A640 USDC From 0xe4C204…2beb5544 to 0xb911C6…9C1E9d4b0 USDT From 0x7B3D04…e521738a to 0xF5d2Bf…6481acB60 USDT From 0x793489…a8Db93E2 to 0xF8F512…d2C5A5cD0 USDT From 0x51Bb17…6826e741 to 0xb0B2dd…FCc34c420 USDT From 0x18427A…1C0C897F to 0xc10A6a…33248aAD0 USDT From 0x80B62F…C153b80e to 0x2f6c49…7aE3F5060 USDT From 0xA23D64…8006c5Ba to 0xAdEC1D…3DC7f34A0 USDT From 0xF31deb…8F889Aee to 0x123CB7…61c64eAE0 USDT	0xB3790b…EF54a52A	0 eth 0 ETH	0.03152976591424014 eth 0.03152976591424014 ETH
0xd68cbb…12795489	16416458	Mon, Jan 16, 2023 2:46 AM	0xfE260d…e7f539E9	From 0xEc8BB0…0AD4e2d6 to 0xfd20e4…13699D670 USDT From 0x838c54…eed79BB5 to 0xBbE530…5fB64ed90 USDT From 0x49Dc1c…54246bAA to 0x32D2B4…20EEDf100 USDT From 0x3D37dB…A8E2C2Ab to 0xC0c0AB…4D2Ef09e0 USDT From 0xAf64Ff…25e01a0e to 0xF3Ac3e…A7Cb11c70 USDT From 0x983873…71d2f679 to 0x5Cfd04…Ccf3ae560 USDT From 0xCBE854…b6cca5b5 to 0x0125FA…249B0e210 DAI From 0x1E59e0…B0d1451b to 0x1C8cAe…dd4913c40 USDC From 0xCeEe84…88B69714 to 0xf58D7b…D4ECbbb10 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x56385c…f9bEE64d to 0x8665a4…7570C15d0 USDC From 0x0CDBaB…E08465A0 to 0xdf39aB…6D9165ea0 USDC From 0x2AFe9a…2F0d2bd1 to 0xBBCbb6…a2cFCB4D0 USDC From 0x85C3D2…8b0d9947 to 0x1a2217…9DA705ca0 BUSD From 0xA40815…04924608 to 0xedBCd8…28c1fD7a0 USDC From 0x27935b…079c201e to 0x9e0C82…8a806fE20 USDC From 0xAA5518…fE6814db to 0xe0a449…cd7e28Ee0 USDT From 0x6Cd95c…D2FE3835 to 0xeC0e7E…9b4CADa70 USDT From 0xE301dF…9fe11F2E to 0x938c43…D083018D0 USDT From 0x430Df6…bF08F084 to 0x5233DF…B2B47BC10 USDT From 0xBDa23B…593796f2 to 0x7324A3…D8A535a50 USDT From 0xF1E96E…6D29000C to 0x8FED85…470B85E50 USDC From 0xAC7702…0759a475 to 0x4fD75d…4DED464a0 USDT From 0x8809B9…2D94FF7B to 0xA6990A…693Cb9e50 USDT From 0x018a50…aC607343 to 0x06ECe2…34983d590 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.00917121799547296 eth 0.00917121799547296 ETH
0x48d509…18207381	16416442	Mon, Jan 16, 2023 2:42 AM	0xfE260d…e7f539E9	From 0x05d261…A23aD515 to 0xCeEE97…f30197140 USDT From 0xAA5518…fE6814db to 0xe0a449…cd7e28Ee0 USDT From 0x277F86…c7D26895 to 0xEFE52A…eA04fb2b0 USDT From 0xc12b0A…4c882a15 to 0xAbB806…376c435F0 USDC From 0xf0396D…8B2C1e8F to 0x77A09D…526f38200 USDT From 0xC59a97…3892209e to 0x7cebd8…594076E80 USDT From 0xB82350…Bac5538F to 0x694192…a1eAb1700 USDC From 0xF1E96E…6D29000C to 0x8FED85…470B85E50 USDC From 0x838c54…eed79BB5 to 0xBbE530…5fB64ed90 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xEc8BB0…0AD4e2d6 to 0x067d21…8Ec3eA060 USDT From 0xda38c5…914Ea3C5 to 0x09CE51…8763e5990 USDC From 0x0CD8a7…0F7fF8c9 to 0x06d312…0F5914BE0 APE From 0x313Eb1…7338d369 to 0xA1225d…bD8E45AF0 USDT From 0x56385c…f9bEE64d to 0x8665a4…7570C15d0 USDC From 0x430Df6…bF08F084 to 0x52383f…B6D97BC10 USDT From 0x0CDBaB…E08465A0 to 0xdf39aB…6D9165ea0 USDC From 0x3D37dB…A8E2C2Ab to 0xC0c0AB…4D2Ef09e0 USDT From 0x49Dc1c…54246bAA to 0x32D2B4…20EEDf100 USDT From 0x92080A…541C9f6C to 0x4FF4Fc…cd8daF920 APE From 0xAf64Ff…25e01a0e to 0xF3Ac3e…A7Cb11c70 USDT From 0xBDa23B…593796f2 to 0x7324A3…D8A535a50 USDT From 0x2AFe9a…2F0d2bd1 to 0xBBCbb6…a2cFCB4D0 USDC From 0xf9665A…64f31274 to 0x24f472…61Ba23840 USDT From 0xE301dF…9fe11F2E to 0x938c43…D083018D0 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.008494535646143393 eth 0.008494535646143393 ETH
0x16dcc7…abf70493	16416432	Mon, Jan 16, 2023 2:40 AM	0xfE260d…e7f539E9	From 0x1F9Cab…Fd977AA3 to 0x5A6276…a4ba9E3B0 USDT From 0x277F86…c7D26895 to 0xEFE52A…eA04fb2b0 USDT From 0x8B736E…a9498C55 to 0x6C912d…061e12450 USDC From 0xBF4348…9A684181 to 0x54CAb7…332b29FE0 BUSD From 0xA5A100…9764CD38 to 0xEAaCae…cD16a0720 USDC From 0xf9665A…64f31274 to 0x24f472…61Ba23840 USDT From 0xf0396D…8B2C1e8F to 0x77A09D…526f38200 USDT From 0x3D37dB…A8E2C2Ab to 0xC0c0AB…4D2Ef09e0 USDT From 0x49Dc1c…54246bAA to 0x32D2B4…20EEDf100 USDT From 0xF1E96E…6D29000C to 0x8FED85…470B85E50 USDC From 0xcD6b2F…8Ee2c8f2 to 0x7034E0…8ee87fA40 USDT From 0x838c54…eed79BB5 to 0xBbE530…5fB64ed90 USDT From 0xC59a97…3892209e to 0x7cebd8…594076E80 USDT From 0xE301dF…9fe11F2E to 0x938c43…D083018D0 USDT From 0x56385c…f9bEE64d to 0x8665a4…7570C15d0 USDC From 0xBDa23B…593796f2 to 0x7324A3…D8A535a50 USDT From 0x4833fb…077e7Af1 to 0x153003…bD7C274B0 USDC From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x6Aeaab…36a472f0 to 0x65E2BD…2392338f0 USDC From 0x220d8A…7149ebB9 to 0xeC67eA…12e8d7Ed0 USDC From 0x27935b…079c201e to 0x9e0C82…8a806fE20 USDC From 0xCBE854…b6cca5b5 to 0x0125FA…249B0e210 DAI From 0xc52068…321A6084 to 0xc158bb…60262f210 USDT From 0xD1b72A…88924001 to 0x767B98…b736376E0 USDT From 0x8809B9…2D94FF7B to 0xA6990A…693Cb9e50 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.010400692669878966 eth 0.010400692669878966 ETH
0x25e300…b62453a3	16416419	Mon, Jan 16, 2023 2:38 AM	0xfE260d…e7f539E9	From 0x6C6B87…b467adbd to 0xC0217a…A723544e0 USDT From 0x27935b…079c201e to 0x9e0C82…8a806fE20 USDC From 0x277F86…c7D26895 to 0xEFE52A…eA04fb2b0 USDT From 0xC59a97…3892209e to 0x7cebd8…594076E80 USDT From 0xf9665A…64f31274 to 0x24f472…61Ba23840 USDT From 0x0e747E…c2DbB783 to 0x33013F…c9e770790 USDT From 0x08f35C…9eDcDf84 to 0x8BAD41…492360560 USDT From 0x8809B9…2D94FF7B to 0xA6990A…693Cb9e50 USDT From 0x66D410…c4C52cd1 to 0x9D4F43…5c6483c00 USDT From 0x8B736E…a9498C55 to 0x6C912d…061e12450 USDC From 0x060805…1DAb2cb0 to 0xC5Ba2A…e430EB500 USDT From 0xE301dF…9fe11F2E to 0x938c43…D083018D0 USDT From 0x2Fb858…5fCcfE46 to 0x985Ef9…6745dA380 BUSD From 0x93Ab71…893b8864 to 0x7f695b…8610a0a00 WETH From 0xCBE854…b6cca5b5 to 0x0125FA…249B0e210 DAI From 0x838c54…eed79BB5 to 0xBbE530…5fB64ed90 USDT From 0x2B3254…02987b11 to 0x881303…D7d8bDDE0 USDC From 0x7CF57d…56a65EA9 to 0x251Fd9…310D48740 DAI From 0x220d8A…7149ebB9 to 0xeC67eA…12e8d7Ed0 USDC From 0xc52068…321A6084 to 0xc15ef3…b3612f210 USDT From 0xD1b72A…88924001 to 0x767B98…b736376E0 USDT From 0xF4c5E7…09B90C56 to 0xEF1638…fB8ddBC50 USDC From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0x3D8FC1…4C4aBf61 to 0x597328…4BdAC15E0 USDT From 0x5C4508…2373989F to 0xA1b647…4957f4D10 USDT	0x7F6dB7…0203C031	0 eth 0 ETH	0.009601524634930626 eth 0.009601524634930626 ETH
0x3491c4…ea8ac7a6	16416405	Mon, Jan 16, 2023 2:35 AM	0xfE260d…e7f539E9	From 0x0e747E…c2DbB783 to 0x33013F…c9e770790 USDT From 0x446D03…01eE5224 to 0x994916…DCc839610 USDC From 0xEF1987…8e99Dbc5 to 0xC647Ac…C44875C40 USDC From 0x220d8A…7149ebB9 to 0xeC60C7…1ad8D7eD0 USDC From 0xac6268…B01C97Eb to 0xd7Fe97…B5cD2eeD0 USDC From 0xF4c5E7…09B90C56 to 0xEaA4Eb…0fA09b2c0 USDC From 0xc7A0C8…1eaE1E5F to 0x8027e9…D86C39E30 USDC From 0x459def…45c09404 to 0x5ef2FE…37f106130 USDC From 0xd7Aa9b…F31664fC to 0x20aD9c…D32ECD3d0 USDT From 0x0af3aF…B61CA175 to 0xe67Aa4…978E51D20 WETH From 0xF1E96E…6D29000C to 0x8FED85…470B85E50 USDC From 0x7EaeE6…9eb92980 to 0x006Ec7…bAE7704a0 USDT From 0x71c666…dC2f8Ee9 to 0x45991f…5BfB94040 USDC From 0x580041…E00b5fA4 to 0x902e37…1C3b52680 DAI From 0xc1dc18…bE45157C to 0x603c61…B82b2be00 USDC From 0x27935b…079c201e to 0x9e0A83…670B6fe20 USDC From 0x269399…1C12636f to 0xe12B2D…624AadC20 USDT From 0xCBE854…b6cca5b5 to 0x0125FA…249B0e210 DAI From 0xD1b72A…88924001 to 0x767B98…b736376E0 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xE301dF…9fe11F2E to 0x938c43…D083018D0 USDT From 0x580041…E00b5fA4 to 0x6BE598…473B0a5d0 DAI From 0x43A9f2…C94223B0 to 0x43A9eD…5a5523b00 USDC From 0xf9665A…64f31274 to 0x24f472…61Ba23840 USDT From 0x921161…d60a8DC8 to 0x9211A3…14cB8DC80 WETH	0x7F6dB7…0203C031	0 eth 0 ETH	0.010663725711954588 eth 0.010663725711954588 ETH
0xa45796…83183090	16415605	Sun, Jan 15, 2023 11:54 PM	0xd50ca8…d93F912F	From 0x0bb45a…44Af1D14 to 0x07dB58…B2b645E40 USDC From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT	0xdBb600…5fa27f36	0 eth 0 ETH	0.001441140212830468 eth 0.001441140212830468 ETH
0x3bafe0…6fa2971c	16412037	Sun, Jan 15, 2023 11:54 AM	0xd1e1B6…52E5D3e3	From 0xf63B93…93994e75 to 0xcC09a4…69a7c5180 USDT From 0x4f3d7D…8627188c to 0x9eee7c…8F475bFE0 USDT From 0xf8f696…a226a607 to 0xdb2f05…7Af35bDe0 DAI From 0x8deFf8…36CC65b7 to 0x55AD34…16c7D3db0 USDT From 0x2eFb09…301597DB to 0x0FbB3A…21d9EEb50 USDC From 0xA25FFb…1C2f1628 to 0xf488b7…46b3Bbe20 USDC From 0xe87841…51457393 to 0xe5c39B…DcdC412b0 USDT From 0xc2dE4b…481542Ff to 0xa0E1BB…b4fF67Df0 USDT From 0x9fE990…f3A352F3 to 0x982263…1E9A0eA10 DAI From 0xC726D4…6FEfF081 to 0x9383af…dDe431ad0 USDT From 0x641725…E11C9f5E to 0xd0789C…adfC02ca0 USDT From 0x78d3a3…E44d4b5C to 0xf00711…Dba299920 USDT From 0x5ee508…E1f338FD to 0x4fc6E4…60705A640 USDT From 0xd1FAA4…4b0613E5 to 0xfe6765…8E296C950 USDC From 0xC82539…2E45D818 to 0x30E99D…228FA50E0 USDT From 0x402e1F…2C01Ce72 to 0x0c9c74…4190aEAC0 USDT From 0xffA7c6…1115B69c to 0x1A5F98…e86b088A0 USDT From 0xa46f5A…0ec3EE34 to 0xd3E694…362f8E260 USDC From 0x402e1F…2C01Ce72 to 0xf17279…f3fF66380 USDT From 0x9C6413…BEB9e838 to 0x7625A7…1C97788f0 USDT From 0x52605d…596316Fb to 0x20189f…c0177c470 USDT From 0x4f3d7D…8627188c to 0x92852B…F3e15BfE0 USDT From 0xc86Df8…e7EbCDb9 to 0x254d84…4A5453780 USDT From 0x2De595…e19Ea18b to 0xB9E3F2…090B39540 USDT From 0xc2dE4b…481542Ff to 0xD82a28…CF643A2F0 USDT From 0x780d5e…a444f875 to 0xBFCa3c…71D891A50 USDC From 0x7EaeE6…9eb92980 to 0xd3818d…4a76Ea250 USDT From 0xB35ec3…8CbBB61D to 0xB2E498…09baB0200 USDC From 0x84bfe6…8F00c1B3 to 0x8B9fA0…33b148950 USDT From 0x402e1F…2C01Ce72 to 0x811e2c…C9333c210 USDT From 0x938CeC…fFeB31AD to 0xa1CBD0…405A05e10 USDT From 0x9E8e82…6D7e99eC to 0xFd97E7…fE22b3130 USDT From 0x402e1F…2C01Ce72 to 0x96c09A…a1EeE4eC0 USDT From 0xA6FC5b…7Da016B1 to 0xB041E6…CefbFfEC0 USDC From 0xc86Df8…e7EbCDb9 to 0x28F460…35F753780 USDT From 0x3A1bb0…6b5cFE70 to 0x6D485e…12d73aaA0 USDT From 0xB42738…fC4A38b1 to 0x910436…dd2477080 USDT From 0x84Eb4f…9787286a to 0x36C554…Faa5a8970 USDT From 0xa0e798…db645FB9 to 0xf55027…e357d7880 USDT From 0xc899c4…AEfDb674 to 0xa33b22…21839eC70 USDC From 0x5549FE…8Ef7f61f to 0x034CCe…B1bB8b660 USDT From 0x1BC64E…41Dc40f0 to 0xAE8b51…d7dF2a800 USDC From 0x4b55bF…caeFCd8f to 0x7c04B5…17C06f800 USDT From 0x5AB8AF…Fb46CDa1 to 0xE671Df…e51DB2C30 USDC From 0x30C2D5…6c754ede to 0x929198…531b840E0 USDC From 0x65Be72…98c6AdCC to 0xdE8CC6…0AB974B40 USDT From 0x10a7cE…7501aA59 to 0x660850…0409Ec0d0 USDT From 0xCe9028…c5d1A186 to 0x975e8E…19FC53aa0 DAI From 0x402e1F…2C01Ce72 to 0x95724A…894dD18e0 USDT From 0x6A7A8D…B13d6D38 to 0x2aEfB7…8c9AAb810 USDT From 0xe87e07…B29CfC59 to 0x74eb0B…AB781C960 USDC From 0x1B42c7…5186B128 to 0xdD2FDb…F4Eb5F2F0 BUSD From 0x67680b…FB55a185 to 0xe58c04…bF2300030 USDT From 0x933757…E7390eF3 to 0xa70134…B63e3cb00 USDT From 0xa88D54…29Eaab5E to 0x25D357…433865140 USDT From 0x313Eb1…7338d369 to 0x09481e…Dec594bD0 USDT From 0x3D55CC…9fD0179F to 0xEF4A5f…e4eD7B8A0 USDT From 0x402e1F…2C01Ce72 to 0xF27F94…b88666380 USDT From 0xC726D4…6FEfF081 to 0x95ec3D…9AC131ad0 USDT From 0x402e1F…2C01Ce72 to 0x9B1E49…bF9cC34F0 USDT From 0x87cbc4…b6A31F56 to 0x783e87…255D8edD0 USDT From 0xc2dE4b…481542Ff to 0xa74dBE…B0eE67dF0 USDT From 0x402e1F…2C01Ce72 to 0x484c88…45fBF3D20 USDT From 0x938CeC…fFeB31AD to 0xAe1fE5…6d7B05e10 USDT From 0x02D304…4Ab28E73 to 0x8274c9…430a89A30 USDT From 0x50BE13…80e56772 to 0xfd64a0…0c018b600 USDT From 0xb5e625…60995B65 to 0x50eACC…795158450 USDT From 0x016D1C…6f10a713 to 0xcFEc15…4124654A0 USDT From 0x91fA4E…05921714 to 0x3e8323…bF2F87620 USDC	0x279c7D…eCf8537f	0 eth 0 ETH	0.01848804071366169 eth 0.01848804071366169 ETH