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300,000

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1,896,940.626288

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8,000

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596,535.048496

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10.686488985621446722

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26,470,930

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CAT

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93,989.28

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3,999.99

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4,214

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711,352.734858

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WBTC

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0.5

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209,752

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1.7

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XCH

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298,131

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UNKNOWN

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777

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PDT

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4,746.813456878575255468

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PICKLE

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1.593707142918037884

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3,999.99

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SLV

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VIU

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2,020.4824134

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LPT

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2.215402695476759489

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ACO AUC-1.5USDC-C-30SEP21-0800UTC

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2,500

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672

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7,000

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7,000

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894,802.572744

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372,834.40531

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1.2

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HEALP

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911

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12,500

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250,000

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818,841.667833

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7,000

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100

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USDC

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20,402.601063

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XNN

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1,343.9936187174744683

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5,170

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PMOD

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521,968.167434

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GEAR

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100,000

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EBK

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199.083160417777777777

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EMO

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101.02412067

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920.8164

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BULLEON PROMO

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365

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USDT

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3,994.421598

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1,418

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yvCurve-stETH

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$ 0.00

$ 0.00

1.4

$ 0.00

$ 0.00

BOX

$ 0.00

GSE

$ 0.00

101

$ 0.00

$ 0.94

113,054

$ 105785.51

$ 0.00

0.7

$ 0.00

Tokens

Symbol

Balance

$ 0.44

300,000

$ 132654.72

$ 0.00

1,896,940.626288

$ 0.00

GUSD

$ 1.15

8,000

$ 9203.35

$ 0.00

596,535.048496

$ 0.00

XDATA

$ 0.06

10.686488985621446722

$ 0.67

$ 0.00

26,470,930

$ 0.00

CAT

$ 0.00

$ 1.19

93,989.28

$ 111689.45

$ 0.00

3,999.99

$ 0.00

$ 0.00

4,214

$ 0.00

$ 0.00

711,352.734858

$ 0.00

WBTC

$ 71554.45

0.5

$ 35777.23

$ 0.00

209,752

$ 0.00

$ 0.00

1.7

$ 0.00

$ 0.00

XCH

$ 0.07

298,131

$ 19533.59

UNKNOWN

$ 0.00

777

$ 0.00

PDT

$ 0.13

4,746.813456878575255468

$ 629.75

PICKLE

$ 1.53

1.593707142918037884

$ 2.44

$ 0.00

3,999.99

$ 0.00

SLV

$ 0.00

VIU

$ 0.00

2,020.4824134

$ 0.00

LPT

$ 21.13

2.215402695476759489

$ 46.82

ACO AUC-1.5USDC-C-30SEP21-0800UTC

$ 0.00

2,500

$ 0.00

$ 0.00

672

$ 0.00

$ 0.00

7,000

$ 0.00

$ 0.00

7,000

$ 0.00

$ 0.00

894,802.572744

$ 0.00

$ 0.00

372,834.40531

$ 0.00

$ 0.00

1.2

$ 0.00

HEALP

$ 0.00

911

$ 0.00

$ 0.00

12,500

$ 0.00

$ 0.69

250,000

$ 173282.04

$ 0.00

818,841.667833

$ 0.00

$ 0.00

$ 0.00

7,000

$ 0.00

$ 0.00

100

$ 0.00

USDC

$ 1.00

20,402.601063

$ 20450.19

XNN

$ 0.00

1,343.9936187174744683

$ 0.00

$ 0.00

5,170

$ 0.00

PMOD

$ 0.00

$ 0.00

521,968.167434

$ 0.00

GEAR

$ 0.02

100,000

$ 1770.91

EBK

$ 0.00

199.083160417777777777

$ 0.00

EMO

$ 0.00

101.02412067

$ 0.00

$ 0.00

920.8164

$ 0.00

BULLEON PROMO

$ 0.00

365

$ 0.00

USDT

$ 1.00

3,994.421598

$ 3997.36

$ 0.00

1,418

$ 0.00

yvCurve-stETH

$ 0.00

$ 0.00

1.4

$ 0.00

$ 0.00

BOX

$ 0.00

GSE

$ 0.00

101

$ 0.00

$ 0.94

113,054

$ 105785.51

$ 0.00

0.7

$ 0.00

Hash

Method

Block

Age

From

Value

0x7915c0…de8748

transfer

19880562

0x46BBB9…418b99

OUT

Gemini: GUSD Token

0 ETH

0x3b4a81…58a33f

transfer

19780382

0x46BBB9…418b99

OUT

Gemini: GUSD Token

0 ETH

0x91892a…b8033d

transfer

19780272

0x46BBB9…418b99

OUT

0 ETH

Transfer

0x46BBB9…418b99

0.000003 ETH

0xffdd16…5e569b

transfer

18864702

0x46BBB9…418b99

OUT

0 ETH

0x7efdbd…3ea569

transfer

18864650

0x46BBB9…418b99

OUT

0 ETH

0x15cbee…2b1168

execute

18531284

0x46BBB9…418b99

OUT

0 ETH

0xe0e84a…15da87

approve

18531283

0x46BBB9…418b99

OUT

0 ETH

0x76ed27…ffb16a

execute

18493323

0x46BBB9…418b99

OUT

0 ETH

0x1a5acc…ea3ec9

approve

18493264

0x46BBB9…418b99

OUT

0 ETH

0x6b7743…7a9ba4

execute

18433780

0x46BBB9…418b99

OUT

0 ETH

0x05177c…5f1a69

approve

18433777

0x46BBB9…418b99

OUT

0 ETH

0xd19c09…b4b35c

execute

18421174

0x46BBB9…418b99

OUT

0 ETH

0xb1ac78…e27256

approve

18421172

0x46BBB9…418b99

OUT

0 ETH

0x2f5f6b…8b1b24

execute

18419355

0x46BBB9…418b99

OUT

0 ETH

0x4139b3…f2a050

approve

18419353

0x46BBB9…418b99

OUT

0 ETH

0xda2729…2df116

execute

18414989

0x46BBB9…418b99

OUT

0 ETH

0xb827ed…4ea4b3

approve

18414985

0x46BBB9…418b99

OUT

0 ETH

0xd12090…85ac4f

execute

18366406

0x46BBB9…418b99

OUT

0 ETH

0x46021c…b69008

approve

18366404

0x46BBB9…418b99

OUT

0 ETH

0xf3c09a…fa1743

execute

18364400

0x46BBB9…418b99

OUT

0 ETH

0x160842…1cfb70

approve

18364397

0x46BBB9…418b99

OUT

0 ETH

0xc56d4a…77a4df

execute

18307380

0x46BBB9…418b99

OUT

0 ETH

0xb4e282…0cb85b

approve

18307378

0x46BBB9…418b99

OUT

0 ETH

0x77ea09…2abf90

execute

18293057

0x46BBB9…418b99

OUT

0 ETH

Hash

Block

Age

From

Value

Type

0x15cbee…2b1168

18531284

0x46BBB9…418b99

5 ETH

call

0x76ed27…ffb16a

18493323

0x46BBB9…418b99

5 ETH

call

0x6b7743…7a9ba4

18433780

0x46BBB9…418b99

5 ETH

call

0xd19c09…b4b35c

18421174

0x46BBB9…418b99

5 ETH

call

0x2f5f6b…8b1b24

18419355

0x46BBB9…418b99

5 ETH

call

0xda2729…2df116

18414989

0x46BBB9…418b99

10 ETH

call

0xd12090…85ac4f

18366406

0x46BBB9…418b99

5 ETH

call

0xf3c09a…fa1743

18364400

0x46BBB9…418b99

5 ETH

call

0xc56d4a…77a4df

18307380

0x46BBB9…418b99

5 ETH

call

0x77ea09…2abf90

18293057

0x46BBB9…418b99

5 ETH

call

0x5811bb…82cb3a

18262908

0x46BBB9…418b99

5 ETH

call

0x8ec5cc…2db19b

18021461

0x46BBB9…418b99

5 ETH

call

0x8a4d40…001401

17877571

0x46BBB9…418b99

5 ETH

call

0xe71cf9…f11412

17871054

0x46BBB9…418b99

5 ETH

call

0x6814c2…5ab0ed

17823599

0x46BBB9…418b99

5 ETH

call

0x34e0ad…2a5856

17725154

0x46BBB9…418b99

5 ETH

call

0xede560…dbf1e1

17592820

0x22F9dC…178C18

0x46BBB9…418b99

5.000000 ETH

call

0x4e2dd7…647b3f

17551382

0x46BBB9…418b99

0.040563 ETH

call

0xdd6cc5…e949e5

17550897

0x46BBB9…418b99

5 ETH

call

0xe064d7…cdb5af

17530386

Lido: Curve Liquidity Farming Pool Contract

0x46BBB9…418b99

5 ETH

call

0xd06464…c7df36

14762794

0x46BBB9…418b99

50.524261 ETH

call

0x270537…826b30

14027508

Uniswap V3: Router 2

0x46BBB9…418b99

0.224216 ETH

call

0x177a1a…53ec80

13790512

0x74de5d…016631

0x46BBB9…418b99

0.039780 ETH

call

0x2c2a78…1135e0

13790489

0x: Exchange Proxy

0x46BBB9…418b99

0.044303 ETH

call

0x1ea17f…a5db88

13693788

0x: Exchange Proxy

0x46BBB9…418b99

2.173682 ETH

call

Hash

Block

Age

From

Value

Token

0x7915c0…de8748

19880562

0x46BBB9…418b99

OUT

5,000

0x46BBB9…418b99

OUT

6,900

0x46BBB9…418b99

OUT

100

Gearbox Protocol: GEAR Token

0x46BBB9…418b99

0x51b266…d43b99

19508187

0x46BBB9…418b99

12,500

0x46BBB9…418b99

3,999.99

0xa21d80…b715cd

18952306

0x46BBB9…418b99

1.2

0xd47d52…32dc9e

18864709

0x46BBB9…418b99

OUT

9,000

0x46BBB9…418b99

OUT

9,000

0x46BBB9…418b99

OUT

0x46BBB9…418b99

OUT

1,000

0x46BBB9…418b99

OUT

1,000

0x46BBB9…418b99

1.7

0x15cbee…2b1168

18531284

0x46BBB9…418b99

OUT

9,524.622978

0x46BBB9…418b99

OUT

9,098.281164

0x46BBB9…418b99

OUT

9,225.338905

0x46BBB9…418b99

OUT

8,907.746977

0x46BBB9…418b99

OUT

9,180.829996

0x46BBB9…418b99

OUT

17,144.083587

0x46BBB9…418b99

0.7

0xd12090…85ac4f

18366406

0x46BBB9…418b99

OUT

8,004.705974

0x46BBB9…418b99

OUT

7,900.961969

0x46BBB9…418b99

OUT

8,173.809789

0x46BBB9…418b99

OUT

8,237.901344

0x46BBB9…418b99

OUT

0x88e6A0…3f5640

8,660.640388

USDC

Hash

Block

Age

From

Token Address

Token ID

0xda8e40…1328be

13410028

0x46BBB9…418b99

0xd49eCC…cF5e42

4800

0xda8e40…1328be

13410028

Origin Dollar: OUSD Token

0x46BBB9…418b99

0xd49eCC…cF5e42

4799

Hash

Block

Age

From

Token Address

Token ID

Value

0xe6674b…e79309

19692455

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x695Db6…60F571

0x8fdb06…951aa9

19058449

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

Wrapped BTC: Deployer

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99

0x46BBB9…418b99