Address 0xfdD6B8c82dab9e204F082eFD61C5E6b7A3FE4afB

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
0x285afe…bc81dfcf	16733160	Wed, Mar 1, 2023 10:24 AM	0xfdD6B8…A3FE4afB	From 0xfdD6B8…A3FE4afB to 0x016606…4B4049Ee12566 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001015802426061534 eth 0.001015802426061534 ETH
0xb94008…4841e394	16576148	Tue, Feb 7, 2023 9:56 AM	0xCbEF30…38312dDE	From 0xcC233A…5E7A719A to 0xABb3E3…01D5986D0 USDT From 0xCB2A9B…79305aDC to 0x7D4da3…8bfb8aB00 USDT From 0xfdD6B8…A3FE4afB to 0x8a25Fc…A672ab830 USDC From 0x999002…D50CaFed to 0x430dB7…44a9c70a0 USDC From 0x5fa307…20D580bC to 0xbCA1B3…552848850 USDT From 0x077E81…18F6a1bB to 0x9cE094…52FFf5170 USDT From 0xfC90c6…0a950237 to 0x330a41…292d30e10 USDT From 0xB9cc05…e1e69753 to 0xd7d2fc…DfA2F3470 USDT From 0x87bDf8…0A6dab93 to 0xd36da2…50549EF90 USDT From 0x5bbDbD…AdDef595 to 0x5c7d17…d0bDdd070 USDC	0x4D492f…42dDc0f0	0 eth 0 ETH	0.00565158297167392 eth 0.00565158297167392 ETH
0xa06133…ad5919a3	16576146	Tue, Feb 7, 2023 9:55 AM	0xCbEF30…38312dDE	From 0xfdD6B8…A3FE4afB to 0x8A2214…E0b1AB830 USDC From 0x2C9A80…3997Ad40 to 0x6D192b…847B3D2d0 USDC From 0x87bDf8…0A6dab93 to 0xd3652B…44C49EF90 USDT From 0x4Cbca2…De2C1683 to 0x04f0ca…bC335c1a0 USDT From 0xBEe3dC…2824183d to 0x321254…1B7691180 USDT From 0xE3f44F…7F616D91 to 0x452f1D…2cAFa7030 USDT From 0x322D92…7D940663 to 0x8A81E6…991139db0 USDT From 0xE81742…27D06B5E to 0x64226B…9BDe893d0 USDT From 0xeB6BD7…Fb3bc928 to 0x6CA1D9…e3890bb00 USDT From 0xE852C2…30f38531 to 0x0410Ff…3AbbAA1F0 WETH	0x4D492f…42dDc0f0	0 eth 0 ETH	0.006053898018550704 eth 0.006053898018550704 ETH
0x1ad157…c79e76bf	16576144	Tue, Feb 7, 2023 9:55 AM	0xCbEF30…38312dDE	From 0xE81742…27D06B5E to 0x642CC5…3b05893D0 USDT From 0xCF1acb…3CAaA93b to 0x949aC1…F5f8dF950 USDT From 0x90022D…F52D3f33 to 0x578FbE…8ef028A00 USDC From 0x47E5fb…4A7E35dD to 0xE4a217…36692A4d0 USDT From 0x4dE048…CaBE72E7 to 0x52C4f3…948Ae8ea0 USDT From 0xAA3aF4…31c7f36a to 0xb9BDd0…94439ed00 SHIB From 0xE82B1F…cc3448B6 to 0xDc62D3…201Afe7F0 USDT From 0xBBe193…56764ed9 to 0x95Bb59…ce941a660 USDT From 0x70AEa1…1B485f5c to 0x7B1A1B…9c9b273c0 USDT From 0xfdD6B8…A3FE4afB to 0x8A26FC…5BdCAB830 USDC	0x4D492f…42dDc0f0	0 eth 0 ETH	0.006111097521292453 eth 0.006111097521292453 ETH
0x4cd21a…b8ea920b	16576143	Tue, Feb 7, 2023 9:55 AM	0xFfFfe7…f717FFF0	From 0x077E81…18F6a1bB to 0x9CEe72…40FFf5170 USDT From 0xc5b710…9533aDB2 to 0xe058E9…9464B24f0 BUSD From 0x68C525…C5A7D81E to 0xf9F35a…46E431C40 USDT From 0x35B687…1EB808Bc to 0x5A9983…2b8d0eef0 USDT From 0xCB2A9B…79305aDC to 0x7d4c9C…56FB8AB00 USDT From 0xB9cc05…e1e69753 to 0xd7d117…47a2F3470 USDT From 0x4dE048…CaBE72E7 to 0x52c1a1…e98aE8eA0 USDT From 0x999002…D50CaFed to 0x430D23…Bde3C70a0 USDC From 0xcC233A…5E7A719A to 0xAbB223…64d5986D0 USDT From 0xC333E8…D294F771 to 0xa29E96…129C4fF50 USDC From 0xF198B9…Bd4cAC4e to 0xbA6E56…e5B607810 USDC From 0x664dd5…0f2154ea to 0x811727…807baeaf0 USDT From 0x2C9A80…3997Ad40 to 0x6d1631…49ea3d2d0 USDC From 0xE3f44F…7F616D91 to 0x452177…7129A7030 USDT From 0x37bf84…9F222C02 to 0xeaB486…9209647a0 USDT From 0x2296c1…00D0A646 to 0x87F23a…aD3515380 USDC From 0x41f851…882c664f to 0x6B9353…56c6Ac640 USDC From 0x87bDf8…0A6dab93 to 0xd36De8…aBBe9EF90 USDT From 0x5fAa88…c4AdbcdC to 0x391148…72addDa00 USDT From 0x8EB871…0aAD3f23 to 0x5026A1…B8F0208e0 USDC From 0x70AEa1…1B485f5c to 0x7B1cDA…637F273c0 USDT From 0xfdD6B8…A3FE4afB to 0x8a25dA…18f1ab830 USDC From 0x23133f…b4bD9596 to 0x7BF0CE…fff900420 USDT From 0x7bF7fE…E3970042 to 0x49AB8C…8E394b4C0 USDT From 0xd7120c…e98093d0 to 0xF1Ed72…f2b603400 USDT From 0xEbd013…0B4c0b96 to 0xE7f5E0…B4A90C310 USDT From 0x3fF187…105646C3 to 0x553Fb8…2CcA44cF0 USDT From 0xcec200…9a687fa0 to 0xcFBF18…413C7cf50 USDT From 0x34e602…D0C12C0A to 0xE3cB7F…9c95866a0 USDT From 0xD0493b…f461B3eb to 0xDdd113…1ee879Aa0 USDT From 0xB913E5…200E762D to 0x604f2b…704DC8970 USDT From 0x01FE05…B6a76c1c to 0x10D434…838AbB230 USDT From 0x10D34d…04EDbb23 to 0xd086E6…06A7197f0 USDT From 0x2Ce9f4…3Aa74983 to 0x0529ce…5d74F1770 USDT From 0x0529CE…5474F177 to 0xF0E7f5…79E7FC850 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018176942902435256 eth 0.018176942902435256 ETH
0x8a39ab…b974eafd	16576140	Tue, Feb 7, 2023 9:54 AM	0x45C23e…f84aa3FA	From 0xfdD6B8…A3FE4afB to 0x8a22D6…2F6CaB830 USDC From 0x70AEa1…1B485f5c to 0x7b1aa4…7C4F273C0 USDT From 0xe27BB8…CA51B642 to 0x9e5D52…6A6335170 USDT From 0x41f851…882c664f to 0x6b9332…6196aC640 USDC From 0xd10568…a740184e to 0xf324c4…57Fda3CF0 USDT From 0xe71279…807F6DF8 to 0xf469c8…218229450 USDT From 0x2C9A80…3997Ad40 to 0x6D19Bd…5b373D2d0 USDC From 0x2296c1…00D0A646 to 0x87f233…acC615380 USDC From 0x37bf84…9F222C02 to 0xEAbd59…1964647A0 USDT	0x1D1Cbd…5bea5723	0 eth 0 ETH	0.00568186744001294 eth 0.00568186744001294 ETH
0xeca9d3…e4594435	16576137	Tue, Feb 7, 2023 9:53 AM	0xfdD6B8…A3FE4afB	From 0xfdD6B8…A3FE4afB to 0x8A2355…F6dcaB833434 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0014121451113 eth 0.0014121451113 ETH
0x9add76…cc5ded77	16571643	Mon, Feb 6, 2023 6:49 PM	0xc8a39e…0243D448	From 0xc8a39e…0243D448 to 0xfdD6B8…A3FE4afB5000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001456835676950475 eth 0.001456835676950475 ETH
0x0eda1f…629b0944	16541268	Thu, Feb 2, 2023 12:58 PM	0xfdD6B8…A3FE4afB	From 0xfdD6B8…A3FE4afB to 0x016606…4B4049Ee12000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0010090243092246 eth 0.0010090243092246 ETH
0x64de2e…39a98584	16411813	Sun, Jan 15, 2023 11:09 AM	0xd1e1B6…52E5D3e3	From 0x2Cf89F…9C8F940E to 0x3C66f6…7153EF8F0 USDC From 0xe7D795…dC97f317 to 0x6b488b…60E6Fb060 USDT From 0xdF6c66…a18025C2 to 0x94Aa89…07F38D480 USDC From 0xa58582…651346F7 to 0x8c3771…135911F00 USDT From 0x911E6e…Dd0f6962 to 0x17D869…16f4Ce550 USDC From 0x495384…19D399b3 to 0x61e67D…aE83607E0 USDT From 0x7B2403…6569E9c9 to 0x5D5E35…e35a34240 USDT From 0xcfa712…7eeD169b to 0x7a164C…cc8B2C0D0 USDT From 0xD0C9F5…1095d725 to 0x338bBe…D6726aa10 USDT From 0xd0D81a…A4ccD26D to 0xF3A25B…f58dC9680 USDT From 0xD419Af…B869D04F to 0x27E8E2…3D5533950 USDC From 0x5E3B50…8F75ee9f to 0x8a5738…cf553bD00 USDT From 0xF9df1a…630434DF to 0x2De8C3…a34aA18b0 USDT From 0x93F2aa…8BC41b8e to 0x113224…16D5D6220 USDT From 0xE57ed8…4e81081a to 0x22B551…F9B520250 USDT From 0xC73918…4390f4D4 to 0xDa95E9…1d24d6CF0 USDC From 0xB840fe…e4c9a500 to 0x77176C…9e67B04b0 USDT From 0xE20413…27B5D168 to 0xB1e537…9ADD23dF0 USDT From 0xef986a…a4f84D0d to 0x585C4c…BAE10D100 USDC From 0x787280…52614375 to 0x2059c6…83a09F3d0 USDT From 0xd13F0D…3819B5b0 to 0xbCeb8d…033557000 USDT From 0xde9d06…127F24b1 to 0xA66688…91E5C0Ff0 DAI From 0x8578fc…97FD6A74 to 0xFA4E87…1377306D0 USDC From 0x31366a…1a57173C to 0xcde072…1A7051260 USDT From 0xE0B202…EE30Db4A to 0xa6be8c…3B96e6940 USDT From 0x933Da4…74Efa014 to 0x8ABF00…bFb38C5d0 USDC From 0x8b4Fc3…63d0DC5C to 0x85c75e…DFcEBB810 USDT From 0xF35f0C…2143A49E to 0xC6A26d…dF375Cb20 USDC From 0xF7c780…fA348750 to 0x5d0D9e…6fB15BD50 USDT From 0x681fB9…ED7A0f32 to 0xB31B3d…B19DC3ce0 USDT From 0x0e89e4…16f7BCE6 to 0x0054aE…500c049a0 USDC From 0x322A84…ebF38955 to 0xf52b4c…79ea1a3a0 USDT From 0x4f4553…3828bFA4 to 0xEeC587…F02af0410 USDT From 0x71575a…Ca74AbB0 to 0xFddfF0…A7aD9B170 USDC From 0xba4738…DC983723 to 0xBa0208…f2f185480 USDT From 0xF66Cd1…111c85C5 to 0x3f255C…252C93b20 USDC From 0x904AE8…6f61ba5c to 0xaB36f8…1ec2D68d0 USDT From 0x537607…8e077b50 to 0x04D196…E54C39170 USDT From 0xB03cc9…545362d5 to 0xb0937d…a8B6dBc10 USDC From 0xE7F8e3…bB559cb7 to 0x7C2ad7…bd433cbe0 USDT From 0x480fb6…D4d22996 to 0x9ffADD…018885460 USDC From 0xF78621…42D17fAc to 0x0A2cd5…2Cecf3C60 USDT From 0x3af630…Ea0b3322 to 0x0da085…BcE5C76B0 USDT From 0xB398FF…c8151FEb to 0x644BEB…AD4D8C230 USDT From 0xB91Dd4…DB7D7107 to 0x5a5c62…55F0eF4f0 USDT From 0x1E6769…F7997fA5 to 0xd90Aa9…7F620a0b0 USDT From 0xD883e7…3FBE3E01 to 0xF71c63…F1a047EA0 USDT From 0x320ce3…BD1a5bA4 to 0x66a5b5…76BcB7710 USDT From 0x75DdF3…39e08722 to 0x2845bD…ECAd107D0 USDT From 0x7420c6…4e420D89 to 0xE0db74…325A93EB0 USDT From 0xfdD6B8…A3FE4afB to 0xf22E3C…A0813Cca0 USDC From 0xeb63da…982d22B6 to 0xe415F3…123905F60 USDC From 0x450E3b…983EAf47 to 0x162a28…6c2212b00 QNT From 0x67CD04…2e3c80CD to 0x134D58…Fd30F9D20 DAI From 0x1c228B…bF2C564E to 0x19581E…67fdC1140 USDC From 0x8b4Fc3…63d0DC5C to 0x4D47A8…BF9777510 USDT From 0x1054b3…86903c79 to 0x4610b5…0a6A72Bf0 USDT From 0xba4738…DC983723 to 0xBD427F…C7f361050 USDT From 0x2CEA6e…56392a8C to 0x937635…2c7A53370 USDT From 0x5a6fba…F77e0b89 to 0x91Af3E…630084a00 USDT From 0xd13F0D…3819B5b0 to 0xd6bf73…44CcE68B0 USDT From 0x96D8df…b07608da to 0x15052D…65F59d600 USDT From 0x3D8a89…8B500808 to 0x99df3D…FDB54d820 USDC From 0x6e661d…f3AF749F to 0xd951DA…8a52C6aD0 USDT From 0x169330…16e3ba49 to 0xFdEf8E…775557980 USDT From 0xCABA60…b6d52dB0 to 0x8049C8…1EDC933F0 USDC From 0xdFCC7A…9088CfAb to 0x21fc79…D4FbC36B0 USDT From 0xB398FF…c8151FEb to 0x39F2e0…1df82b4e0 USDT From 0x234246…32afA7cc to 0x95c17B…3b5890190 USDT	0x279c7D…eCf8537f	0 eth 0 ETH	0.02088221052605868 eth 0.02088221052605868 ETH
0x5ee852…07652b1b	16411796	Sun, Jan 15, 2023 11:06 AM	0x226EB3…6e926Aa4	From 0x9D0163…9a53AB03 to 0x68bA37…80a5FC450 USDT From 0x501b70…B2f11Ab8 to 0x51dE01…282F69010 USDT From 0x22E46b…2F13D736 to 0xB5Db42…7576acf30 USDC From 0xD0C9F5…1095d725 to 0x338B00…42166AA10 USDT From 0x904AE8…6f61ba5c to 0xAb367D…Ec58d68d0 USDT From 0x13b345…4bcf689B to 0x4f7E2C…1D322Ec80 USDC From 0xB398FF…c8151FEb to 0x644B4c…ab2F8c230 USDT From 0x84842b…383E58Da to 0xa5B6B7…11F3Ef820 USDT From 0x3614B3…217f2150 to 0x174188…B281A27F0 USDT From 0x1c228B…bF2C564E to 0x19587c…d2A3C1140 USDC From 0x336098…cf0985D1 to 0x68B52A…Df36Fe970 USDT From 0x8b4Fc3…63d0DC5C to 0x85c7E7…704eBb810 USDT From 0xba4738…DC983723 to 0xbd4222…B6d161050 USDT From 0xDa59f5…93a7DD84 to 0x9EA4Db…6b76553e0 STETH From 0xef986a…a4f84D0d to 0x585Cfa…706f0d100 USDC From 0xd13F0D…3819B5b0 to 0xd6bFA0…Ddb8e68B0 USDT From 0x911E6e…Dd0f6962 to 0x17d819…7ddDCE550 USDC From 0x71575a…Ca74AbB0 to 0xFDdF35…c6649B170 USDC From 0x2Cf89F…9C8F940E to 0x3C66C7…7baeEf8f0 USDC From 0x322A84…ebF38955 to 0xf52bcA…B2d61A3A0 USDT From 0xDD2444…27A66aD6 to 0xCeC137…751F5a0D0 USDC From 0x45Da53…28249d74 to 0xe43bef…e64a2c090 STETH From 0xcfa712…7eeD169b to 0x7a16a4…b9E02c0D0 USDT From 0xbc4257…F26BC2E9 to 0x882BBd…307829e20 USDC From 0x96D8df…b07608da to 0x1505BB…38249D600 USDT From 0x40f9dB…ceA63f32 to 0xC78c90…3075C3Ad0 USDC From 0x320ce3…BD1a5bA4 to 0x66A5c7…8dB7b7710 USDT From 0x787280…52614375 to 0x205937…dA0A9F3d0 USDT From 0x169330…16e3ba49 to 0xFdEfF6…277F57980 USDT From 0xCABA60…b6d52dB0 to 0x804930…5cDe933f0 USDC From 0x495384…19D399b3 to 0x61E6cf…E9A8607e0 USDT From 0xB398FF…c8151FEb to 0x39f23a…15c62b4e0 USDT From 0x933Da4…74Efa014 to 0x8aBf48…37948c5d0 USDC From 0x31366a…1a57173C to 0xcDE093…27B751260 USDT From 0xE7F8e3…bB559cb7 to 0x7c2A71…86553CBE0 USDT From 0xF7c780…fA348750 to 0x5D0dAB…C5565bD50 USDT From 0x1E6769…F7997fA5 to 0xD90a07…2d0a0A0B0 USDT From 0x310a4d…99f2CC56 to 0x227058…B3335Faf0 USDT From 0x4e8c10…5f90b724 to 0x0BeB37…6E1b92770 USDT From 0xB840fe…e4c9a500 to 0x7717E6…6a63B04b0 USDT From 0xB03cc9…545362d5 to 0xb09365…7FA4dBC10 USDC From 0xF71ABD…8bB747ea to 0xa1D53a…4a9665af0 USDT From 0x136C0D…E1C9062a to 0x12302e…54a082090 USDC From 0x2c1cd3…D285B1dA to 0x7F96E9…9f5A64e70 USDC From 0x3af630…Ea0b3322 to 0x0dA036…8538C76B0 USDT From 0xfdD6B8…A3FE4afB to 0xf22ED4…d5e13ccA0 USDC From 0x480fb6…D4d22996 to 0x9fFACF…425185460 USDC From 0xd13F0D…3819B5b0 to 0xbcEBDB…ba3857000 USDT From 0xD883e7…3FBE3E01 to 0xf71cb7…26f747eA0 USDT From 0x5a6fba…F77e0b89 to 0x91aF91…150384A00 USDT	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.01565247315049089 eth 0.01565247315049089 ETH
0x88a9f1…6b5ac699	16408844	Sun, Jan 15, 2023 1:11 AM	0xc13DDC…2725790d	From 0xF35f0C…2143A49E to 0xC6a742…Eb185cB20 USDC From 0xd6E140…bb5c09E5 to 0x9ef82b…7c2cee570 USDT From 0xB91Dd4…DB7D7107 to 0x5A5571…9dC1EF4f0 USDT From 0xbf2d58…7266b466 to 0x2040f8…2375B3ad0 USDC From 0x67CD04…2e3c80CD to 0x134206…0059f9D20 DAI From 0x49ca61…E37F1A27 to 0xFb6452…E87C38D00 USDC From 0x7420c6…4e420D89 to 0xe0D80C…5e6793eB0 USDT From 0xFe3717…97dA6751 to 0xe8fBd1…eb9DD7f50 USDC From 0x750d0C…1b62b4d3 to 0x6EA0FB…4Fc4f5Ff0 USDT From 0x6A704a…FB6F658c to 0x98C655…A721a9dC0 USDT From 0x7DEFbB…4D1D0FDD to 0x2fc4B5…b2eBe2730 USDT From 0xdd33C4…8572b862 to 0x3d21CD…b61290030 USDT From 0x2887bD…Bf31320F to 0xF9f8A9…440e7bd10 USDT From 0xe3C189…2B54da53 to 0x95fa33…1645D6790 USDC From 0x5b1A39…cfFD1c90 to 0xB9217e…369DD1330 USDC From 0x5a6fba…F77e0b89 to 0x91a660…809784a00 USDT From 0xfDD3c7…AB13fAF9 to 0x2ef0d7…Ef6835a20 USDC From 0xD883e7…3FBE3E01 to 0xF71aA8…F37B47ea0 USDT From 0x0014A4…e06ae125 to 0xF6d5c7…89F3f9Fd0 USDT From 0xd13F0D…3819B5b0 to 0xBcefeD…13C057000 USDT From 0xa5cAFB…9BEbb13B to 0x90A44a…4eBE37970 USDC From 0x480fb6…D4d22996 to 0x9FF6F9…333685460 USDC From 0x2011bD…8a952c08 to 0x8bd612…F5a14e7F0 USDT From 0xfdD6B8…A3FE4afB to 0xF22a40…78013ccA0 USDC From 0x8933cC…0a41f8e6 to 0x32239f…8b916b360 USDT From 0x3af630…Ea0b3322 to 0x0Daaf0…C0F3c76B0 USDT From 0x0f0300…3Ff2FB6e to 0x57877C…1a6C2b990 USDC From 0x2c1cd3…D285B1dA to 0x7F96D3…Aa4f64e70 USDC From 0xa2D14c…188F90aC to 0xC2E56C…60ad51800 USDT From 0x136C0D…E1C9062a to 0x1231a8…4A8282090 USDC From 0x45D658…A4C0851D to 0x6348a1…e3C9c0670 USDC From 0xF71ABD…8bB747ea to 0xa1d84f…8ADE65af0 USDT From 0x945BCF…5cfaB927 to 0xC7be41…FfeA01B60 USDC From 0xa720B8…2DC34025 to 0x5CdCFc…8b12eB320 USDC From 0xB03cc9…545362d5 to 0xb09c45…8210DBC10 USDC From 0x640812…327d5bf7 to 0xc48b6E…8A9616f70 USDT From 0xB840fe…e4c9a500 to 0x771677…A0A1b04B0 USDT From 0xabDA7d…268F8aDC to 0xB0838a…82230aF50 USDT From 0x4e8c10…5f90b724 to 0x0bE567…944992770 USDT From 0xEC86fe…212fC8DD to 0x715633…5b5646910 USDC From 0x310a4d…99f2CC56 to 0x2270e6…f9E45FAf0 USDT From 0xB8AbF3…CB5eA5A4 to 0x6bD6b4…59bF6e970 USDT From 0xc429D8…a73F340A to 0xC69916…47700fa30 SHIB From 0xe56682…50b586A2 to 0x5e5CD9…68cf8DC90 LINK From 0x1E6769…F7997fA5 to 0xd90313…8FcF0A0B0 USDT From 0x798FfE…e60B3762 to 0x2129D1…E77481D30 USDC From 0xF7c780…fA348750 to 0x5d0ad5…a3355BD50 USDT From 0x4da0D3…5749FffF to 0xeea135…A61790Df0 USDC From 0xE7F8e3…bB559cb7 to 0x7C221B…44323cBE0 USDT From 0x046C8B…23AD4B80 to 0x1bA4D3…c0c8B0790 USDT	0x525250…E10b7588	0 eth 0 ETH	0.01820627680066785 eth 0.01820627680066785 ETH
0xe34b90…996a9204	16408796	Sun, Jan 15, 2023 1:02 AM	0xfdD6B8…A3FE4afB	From 0xfdD6B8…A3FE4afB to 0xf22AD6…12313Cca2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001494598059704214 eth 0.001494598059704214 ETH
0x4ee0d4…743502dd	16403503	Sat, Jan 14, 2023 7:18 AM	0x4E3d2a…Aef375E4	From 0xea92a8…479b92E9 to 0x389BD5…2D3F98500 USDC From 0xd7d3e2…2b04aC71 to 0x8e329b…f1DF62450 USDC From 0xef23C3…f3194FB4 to 0x298A14…56A8C4d30 MATIC From 0x8f1f10…5b79768b to 0xA03DEE…328e0F0C0 USDC From 0xa0380E…115E0F0C to 0x8F1Fb4…CF19768b0 USDC From 0x623547…5688F1C8 to 0x4f3e03…be33Bc650 USDC From 0x21E8c4…02B63447 to 0x47D6B6…d0D43AA60 USDC From 0x69C5E6…C89E7771 to 0x320CE0…1A3a8a0b0 USDC From 0x72C6f5…F3F7DED9 to 0x16E30A…5Cd0DF1D0 USDC From 0x54Df68…C9b16d81 to 0xfdD6B8…A3FE4afB0 USDC From 0x05265C…3F9EB7f2 to 0xf71AFC…79dc35b90 USDC From 0x447f98…4F1EEf55 to 0x5a8C0F…FCcC029C0 SUSHI From 0x3E84A9…37b072C3 to 0x3685Fb…9EC464b60 USDC From 0x813952…ACE40701 to 0x745010…f39c9C050 USDC From 0x745f40…da3c9c05 to 0x05A5ba…a315C2300 USDC From 0xb9cF8E…E54d3Fc2 to 0x8076D7…cc4d4d430 MATIC From 0xB3015D…F679c8BC to 0x14F1Ff…FEBCeb0A0 USDC From 0x5D662a…F9F26Af1 to 0xa64d7C…86dAa4150 USDC From 0x311846…853C168E to 0x17e96E…AF8cC6a60 USDC From 0xAC6cF8…fCFDCe16 to 0x414A8a…F2386e280 USDC From 0x498521…DFB1bcCE to 0x50a318…8E5A7E460 USDC From 0x5548C6…2faDdda6 to 0x73a5c6…33311BFC0 APE From 0xbdA25E…ded4a286 to 0x1156FE…66A984e70 USDC From 0x93D4D0…8c828238 to 0xc82538…bC0581160 COMP From 0xA735d8…4801D063 to 0x3e8C82…53b00e970 LINK	0x803fd2…fc042b18	0 eth 0 ETH	0.009773733231426465 eth 0.009773733231426465 ETH
0x0432d8…69a88922	16403482	Sat, Jan 14, 2023 7:14 AM	0xA8b707…1A0dA781	From 0xf6bDD9…eA6AF705 to 0x9a1e2e…3768fC030 USDT From 0x4723AF…3F387955 to 0xA13879…E6981f980 USDT From 0x02D304…4Ab28E73 to 0xAAf3d0…D6102cCe0 USDT From 0xe47991…7b0FE81A to 0x7c6E5f…E64D85470 USDC From 0x1C2113…99760Db9 to 0xa1E5d6…36c9Af8a0 USDC From 0x8071cE…aE5300f5 to 0x28Efa3…31bde8a00 USDT From 0x09bE79…7C4c7FA3 to 0xBE2001…6a76a9930 USDT From 0x6d34f0…FfD2F9D6 to 0x554c6D…3B5948d50 USDC From 0x702FED…E0246789 to 0xBD213E…F2d4a0FC0 USDT From 0x50a318…8E5A7E46 to 0x4983a0…812EBcCE0 USDC From 0x15Ae42…AB112d1E to 0x96Eb62…0401E37f0 USDT From 0x268ceB…54530787 to 0xaDe8B8…f85d43170 USDC From 0x7b6feB…76a19D6D to 0x8C535b…4C3ac4eF0 USDT From 0xCfEBFB…d110CE5B to 0xC0601c…7C4B500d0 USDT From 0xfdD6B8…A3FE4afB to 0x54D0Df…8E6d6d810 USDC From 0xF7943e…bBa2aC2B to 0xE39D7e…A2a687b10 USDC From 0x05A5ba…a315C230 to 0x745051…F5229c050 USDC From 0x2fD920…577fBB45 to 0xA17F8e…1BB1045C0 USDC From 0xBE921E…471df90d to 0xC7Fb28…CAd8426b0 USDT From 0x73e0eb…04b650eb to 0x8437Da…8ddA1e590 USDC From 0x9beaa6…6a202F03 to 0x89B567…E21BD8C70 USDT From 0xb9FbB9…8F21B4f7 to 0xAe8dCc…Adb8c8F10 USDT From 0x0eC367…5cD4a230 to 0xce73c5…843B45c40 USDT From 0x94CacC…12e13709 to 0x29c615…7Fb1A8120 USDT From 0x22DE4C…d794324C to 0xd9162d…D74C116a0 USDC From 0x02D304…4Ab28E73 to 0x7D6C01…551BABef0 USDT From 0xF89444…f6D4abDd to 0x09D77c…2E0512E50 USDT From 0x6EA7f4…5461f2A9 to 0xc0e117…44005B2a0 USDC From 0x4077AA…1054958E to 0x23F26b…934c27A80 USDT From 0x642a92…579bb454 to 0x5C3951…faab54dA0 USDT From 0xB398FF…c8151FEb to 0x2B132A…4888A6910 USDT From 0x3685Fb…9EC464b6 to 0xCfe19d…48Ab5b170 USDC From 0xE210A5…3Eb563b7 to 0x6cfDd5…06501e8F0 USDT From 0x991C25…559902bC to 0x3CeF2D…e17cE6230 USDC From 0xcF4B90…548b7b7d to 0xa179c3…74aFA4EB0 USDC From 0x3fD1fD…3c3E3D19 to 0xdcCB95…422cD5870 USDC From 0xC3037c…018efCaB to 0xa7aA97…d3eC56880 USDC From 0x1C2113…99760Db9 to 0xFEF2e5…62dB62e70 USDC From 0x8071cE…aE5300f5 to 0x3792cA…Da5fDd570 USDT From 0x16E30A…5Cd0DF1D to 0x72c990…71c6dED90 USDC From 0x252319…7Dc42ED6 to 0x090c49…129755890 USDT From 0x90E32D…f8294A74 to 0x458FD9…c8e765eE0 USDT From 0xE6C408…f85aC1f4 to 0x59a6E6…88F2d5850 USDC From 0x73e0eb…04b650eb to 0x3250B3…a4E6bF9F0 USDC From 0xd69C96…5891B8fb to 0xF909e0…76ec8b1F0 USDC From 0x031e67…41E1289A to 0x93542E…dbfBA8920 USDT From 0xd74916…c6BA62a6 to 0x9a6069…611e67300 USDT From 0x711001…12B436CB to 0x04808A…D574d47C0 USDT From 0x14F1Ff…FEBCeb0A to 0xb30819…94E5C8bC0 USDC From 0x420337…7f53c139 to 0xc2Fbed…0c854a6a0 USDT	0xDe0651…24f9c2b7	0 eth 0 ETH	0.019760825790218896 eth 0.019760825790218896 ETH
0x963f8d…ede5993d	16403451	Sat, Jan 14, 2023 7:08 AM	0xfdD6B8…A3FE4afB	From 0xfdD6B8…A3FE4afB to 0x54D03e…77016D8115000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0012045984733125 eth 0.0012045984733125 ETH
0x117bf2…4d3ee25d	16346751	Fri, Jan 6, 2023 9:08 AM	0x72d260…6b0E9E75	From 0xEAd0a9…c111eacA to 0xdd73b3…1994C90B0 USDT From 0xfC0c82…41462A93 to 0x6DBACc…468e1F2E0 USDT From 0x959C92…ff63CeaE to 0x680938…48F61D640 USDT From 0xD4e793…Ba908066 to 0x221Ad5…33aA98170 USDT From 0xf65A86…7c3Ee023 to 0x720810…708607ad0 USDT From 0xcb21aB…7d04BDf4 to 0xab5fa4…94Aa56E20 USDC From 0x00D635…Eb37A8E3 to 0x305bF6…2C3dAe3a0 USDC From 0xdba7c7…F2044aEB to 0x859B5C…60dc0d140 USDC From 0x511bA5…C1509739 to 0xbB4444…e3c83C200 DAI From 0x912A52…493cDa6B to 0x5757E5…81B0937C0 USDC From 0x92bfb3…730e0cE6 to 0x87146E…C10041Ef0 USDC From 0x11262D…28231a8e to 0x88c6e1…533268790 USDC From 0x959D5B…88Bcb956 to 0xc9e562…A245e7290 USDC From 0xf167DD…772A8ffb to 0x359D8b…44Ea5B760 USDC From 0xF191c4…968d83B8 to 0xeEC9c0…296b5E4b0 USDC From 0x6CD998…cA641B2E to 0xe25bCd…BF65436e0 BUSD From 0x3D4834…52A34802 to 0xA553dA…e0f89fb00 USDC From 0x664852…b7516DA5 to 0x7481e2…6eA4aa040 USDC From 0xf1AB3e…3Cb560E8 to 0x2Fd892…b98b977C0 USDC From 0x4e8b8c…832c9803 to 0xd3faE1…576494D90 USDC From 0x575f12…6EAB0a5e to 0x715c43…e08abbA00 USDC From 0xf1b06B…3FFcF3Bc to 0x5eB46B…bdeC123E0 USDC From 0xf1b1eb…783dDbAC to 0x658229…6Aa44dDC0 USDC From 0xf1c14b…a4611486 to 0x946561…54982F130 USDC From 0xD97bF3…9235Ecb5 to 0xA63081…c0FBC2390 USDC From 0x375F6c…110bf6AF to 0x834F34…9B23a9140 USDC From 0x49b259…8157E944 to 0x45F4ef…ECa2fF060 USDC From 0x712cd8…d570d6D6 to 0x56e57C…de1922370 USDC From 0x8CCc50…F0C5579E to 0x575266…95ee16BE0 USDC From 0xfdD6B8…A3FE4afB to 0x57582d…69Bb0A5e0 USDC From 0xBc0C49…fd37DF70 to 0xeeb3A6…Be467e140 USDC From 0xda1C60…C07676b9 to 0xe64FE0…A5306A630 USDC From 0xFFAB66…6c559a0a to 0xA9D30c…a98d3e430 USDC From 0x60Ca09…0a4b34c7 to 0xa9DCd6…Fb8d3e430 USDC From 0x5De800…CC5D2DF0 to 0xA9dad5…5EeD3E430 USDC From 0x671e13…e2C73683 to 0xA9d801…b8ed3e430 USDC From 0xD7594E…D9e982b8 to 0xa9d6d5…ff1d3E430 USDC From 0x511090…7275AD73 to 0xa9d66e…D50d3E430 USDC From 0x8dccce…644b1cfD to 0xa9D62c…ac6d3e430 USDC From 0xFb4887…FBb8c888 to 0xA9Df27…9F7d3E430 USDC From 0xb9337e…0c682250 to 0xA9D638…051d3e430 USDC From 0xCF24dF…DE38949a to 0xA9d7b7…7c6D3e430 USDC From 0x2c82bC…660a9783 to 0xa9DeEB…0d4D3e430 USDC From 0x91280e…5022d0EA to 0xa9d12d…8c2D3e430 USDC From 0x204bd7…C326E20E to 0x28c5c7…61521D600 USDC From 0x1C5C44…d90af605 to 0x28CdD4…11221D600 USDC From 0x98256B…767aaa11 to 0x28c7Fe…24021d600 USDC From 0xB627fF…30cfeB0b to 0x28c2bd…71F21D600 USDC From 0x2Ab9fa…599fEc9d to 0xBb3E5d…2743aeAf0 USDC From 0xCA1481…BBcb8E10 to 0xa9d1c9…4AED3E430 USDT	0xe01740…5fdE97d7	0 eth 0 ETH	0.016803235473955253 eth 0.016803235473955253 ETH
0x863fd1…57e2e373	16346727	Fri, Jan 6, 2023 9:03 AM	0x4E3d2a…Aef375E4	From 0xf1c14b…a4611486 to 0x946A61…c3182F130 USDC From 0x0FA43B…6392eaae to 0x4d55B9…06f93AEd0 CHZ From 0xf1b1eb…783dDbAC to 0x658852…83644DDc0 USDC From 0xf1b06B…3FFcF3Bc to 0x5EB240…48BC123E0 USDC From 0x575f12…6EAB0a5e to 0x7157af…f53aBbA00 USDC From 0x4e8b8c…832c9803 to 0xD3F88b…bB6494d90 USDC From 0xfdD6B8…A3FE4afB to 0x575fdd…945B0A5E0 USDC From 0xf1AB3e…3Cb560E8 to 0x2fde98…4f41977C0 USDC From 0x664852…b7516DA5 to 0x748B6e…2174Aa040 USDC From 0x3D4834…52A34802 to 0xA557aF…E7e89FB00 USDC From 0x6CD998…cA641B2E to 0xe25B36…7a55436E0 BUSD From 0x375F6c…110bf6AF to 0x8341Cb…6E8Ca9140 USDC From 0xF191c4…968d83B8 to 0xeEC4a5…c7Cb5e4b0 USDC From 0xf167DD…772A8ffb to 0x35964f…CeBa5b760 USDC From 0x959D5B…88Bcb956 to 0xC9EE16…f555E7290 USDC From 0x11262D…28231a8e to 0x88C4cE…515268790 USDC From 0x4C744a…8a92E5D5 to 0x965C37…a3E3ECC50 USDC From 0x0a51bB…43954986 to 0xEd4e60…692CaefA0 STETH From 0x92bfb3…730e0cE6 to 0x871Eec…3A8041Ef0 USDC From 0x912A52…493cDa6B to 0x5756FE…0F90937c0 USDC From 0x3Aff86…f3B3Fbde to 0x1C182e…4cdAa7080 CHZ From 0x511bA5…C1509739 to 0xBB4956…80783c200 DAI From 0xdba7c7…F2044aEB to 0x859Cbf…51aC0D140 USDC From 0x00D635…Eb37A8E3 to 0x30591f…7DfdAe3A0 USDC From 0xcb21aB…7d04BDf4 to 0xAB5499…311a56e20 USDC	0x1f96BB…3055cb59	0 eth 0 ETH	0.00840850549274043 eth 0.00840850549274043 ETH
0x8edc79…8d2121c6	16346727	Fri, Jan 6, 2023 9:03 AM	0xc26BD4…81A43e3C	From 0x24418a…4303CC7a to 0x2BBAB0…208C84070 WBTC From 0xFa77Bc…c6853031 to 0x430DeD…aad9f5eC0 USDC From 0x5b1cD3…0cFF8b8c to 0x5CB644…Ac8b4b8f0 USDC From 0xF84278…b2D8e140 to 0x518CE6…e9743e6b0 USDC From 0x099687…c5DF0d26 to 0xBB092C…6018049B0 USDC From 0x12e46E…c117f4C5 to 0x1FCec1…AF7782870 USDC From 0xf26781…9668C59D to 0x65CECC…5AC0917f0 USDC From 0xda1C60…C07676b9 to 0xe648f8…3B2e6a630 USDC From 0x02Bd43…7126FEda to 0xC308F3…79Ab494f0 STETH From 0xBc0C49…fd37DF70 to 0xEEbd26…d9017E140 USDC From 0x23C5ED…AD8842FA to 0xD3938E…beAbFFee0 SHIB From 0x42ce88…15c5Fa18 to 0x16E204…7b5baB930 SHIB From 0xA553CE…3DCD327c to 0x3c055f…04a3da230 APE From 0xfdD6B8…A3FE4afB to 0x575Fc4…f0790A5E0 USDC From 0x8CCc50…F0C5579E to 0x575587…3b3516be0 USDC From 0x712cd8…d570d6D6 to 0x56ef5F…fdfC22370 USDC From 0x49b259…8157E944 to 0x45f79e…dbefFF060 USDC From 0x7a100f…5C56af1b to 0x782A66…3C083Ec80 USDC From 0x375F6c…110bf6AF to 0x834823…7952a9140 USDC From 0xD97bF3…9235Ecb5 to 0xA63174…789ac2390 USDC	0x4bBD95…aCA5Aa0b	0 eth 0 ETH	0.00706822051183118 eth 0.00706822051183118 ETH
0xa7e50c…f3b8e334	16346717	Fri, Jan 6, 2023 9:01 AM	0xfdD6B8…A3FE4afB	From 0xfdD6B8…A3FE4afB to 0x575f12…6EAB0a5e159990 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000676393591816377 eth 0.000676393591816377 ETH

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