Address 0x03Ce98bc4e7CCc40398505BF486F2d498513BfA4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcce88e…8c66b3a4	16652368	Sat, Feb 18, 2023 1:49 AM	0x8067d0…39FD5996	From 0x4d1790…18588b58 to 0x73b968…9baf8dcF0 USDT From 0x5B199E…4dCaEb0B to 0x944599…2EF0D7d40 USDT From 0x44E946…f8B79Ef5 to 0xE40B91…e94Cc1cA0 USDT From 0x8E27f8…955BEcb9 to 0xBb40E8…1300E8d10 USDT From 0xe00846…40950B29 to 0x1cD9eC…56B6A2CA0 USDC From 0x028099…A870e20d to 0xb845C6…E5332C050 USDC From 0xEA54E3…f39FAa43 to 0x643562…AC306c360 USDT From 0x24D956…5FbFeAA8 to 0x229d12…3004e82a0 USDT From 0x21b62c…CF67A088 to 0x5A77ed…f524395d0 USDC From 0xB987c6…076b8700 to 0xfC60b6…1cEDbd0F0 USDT From 0x664635…5482aB7F to 0xC6a73e…15e3C12c0 USDT From 0x9eD81b…98bDeFcA to 0xe4a16B…A09B79580 USDC From 0xD76793…b1282b36 to 0x4bC415…54E1741E0 USDT From 0xEf884a…3e0A2C39 to 0xd6b170…B29B7fb70 USDT From 0x97Ad8e…2f1c6AB1 to 0x27C887…0106EA720 USDT From 0x99303C…d8804406 to 0xF4a010…5212A3b50 USDT From 0xf5830F…4a9f7478 to 0x20cB81…9321409F0 USDC From 0xF320Dc…6276bf07 to 0xCf47F2…55e25cfe0 USDC From 0x6D17B3…CBa870dc to 0xAa364c…c4CD530b0 USDT From 0x33Ed9B…dC108e2f to 0x95Ad06…00d43f5a0 USDT From 0x400DFb…1FFD22E7 to 0xe9eCd6…6f0CbE2c0 USDT From 0x109f6D…295841Fa to 0xEC246E…20E546A90 USDT From 0xF62265…E7979F02 to 0x940F53…a32445CD0 USDC From 0x4D91b3…1BE08D39 to 0xD340C4…F33af0640 USDT From 0x3080BF…88FAdF7c to 0x335F55…1CC97f250 USDT From 0x44FC55…de53bf11 to 0xDeb5D9…AD75f7190 USDT From 0xff317a…81CAc418 to 0x07dBF8…D312De370 USDC From 0xcBaD59…F3d7111c to 0x677060…730B92C30 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0xb237e2…A0509576 to 0xAEA8eE…8BBe78A80 USDC From 0x5b560A…1335dA08 to 0x23F2fD…F6bE34690 USDT From 0x4C1A7c…0D2B70F6 to 0xb3A9B5…4f9911210 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0xf17ca2…7a617BDc to 0x94FcDb…1a9439f40 USDT From 0x0DCDAb…b84a2Cdf to 0xf964c6…536fD36C0 USDC From 0x28Bc12…2C9B865e to 0x162A57…d30Be1c80 USDT From 0xb93025…b361354e to 0x10a8ae…408959b00 USDT From 0x77FE55…c62E09B6 to 0x60ff29…B31AD3BA0 USDT From 0x3fcA56…1AB797D4 to 0x05661A…b9e36add0 USDT From 0x6BC1ae…53c2A643 to 0x659dc0…4c43bA4c0 USDT From 0x26C92b…0707684e to 0x218133…5F2B94890 USDT From 0x5fEe3E…c3C873ea to 0xAC2239…1b8F88400 USDT From 0x65Cf51…99170D08 to 0xaD09c2…f83222E90 BUSD From 0x730989…6a75D5b1 to 0x5dC98a…ad8EC1d20 USDT From 0x5786D2…818270C9 to 0xaE29Be…577b7AfF0 USDC From 0xe3Cc34…BFa2ffFE to 0x241c10…89Eb2a520 USDT From 0x5EB7ae…Ec08EA6E to 0x9987dD…4128eAc90 USDT From 0xdDa47a…4cd5c004 to 0xcd2C71…F40dfcD50 USDT From 0x4ed93D…Ea06c1Ec to 0x3AC4ee…2bEeF3490 USDT From 0x07311a…7035C06B to 0xAf0E79…99CFEa340 DAI From 0x589407…5e2D4F6B to 0xF8cd17…9513d0400 USDC From 0xFf1743…dbf79acD to 0x0726ed…085d03ff0 USDT From 0x43fB32…01308571 to 0xa242b5…4B1FDD7c0 USDC From 0x1a6cE0…8968E5b6 to 0x213787…3e27737F0 USDT From 0xee6a7b…85f79924 to 0x4Ff337…6CB3a3ed0 USDT From 0x94A95E…C5F4c8B1 to 0x4878c8…4A6B8F2A0 USDT From 0x03d53a…2Cbb810b to 0xb0B05e…BCcEdf180 USDT From 0x673560…daD7Be7C to 0x431b43…05B5eaF20 USDT From 0x3C36C8…B6163923 to 0xB2Fb62…3C0410c70 USDT From 0x8dd929…d1A55fB1 to 0xd7791f…C1BA492C0 USDT From 0x92FEEC…81f66498 to 0x69a2F3…0e3D51FE0 USDT From 0x2Cc1c4…22036361 to 0x22d405…67C256Cb0 USDT From 0xAB2F63…fE0F6617 to 0x7fb610…De6eb63C0 USDC From 0xA944E0…227bdA49 to 0x811A09…0771C8070 USDT From 0x0a2137…9bBc89e3 to 0x334a82…663095560 USDT From 0xa07805…61A8b396 to 0xbD9c2a…f1698ed50 USDT From 0x7BcFE4…2ADBD609 to 0xf59CFB…BCa88e1f0 USDT From 0x8E60C2…AEBCC543 to 0xB3C990…ceA73Cf30 USDC From 0xAD6f84…D6B65fC2 to 0x030158…8905F1280 USDT From 0x8e9cf8…28F9129A to 0xC8DC9c…F86901920 USDT From 0x86C964…c1b3FD31 to 0x8166dd…a0bAcfbb0 USDT From 0xbdD4F8…D32160F7 to 0x333C42…a29d17D90 USDT From 0x9BF034…A1ce1c1f to 0x09f61F…fEff3c8e0 USDT From 0x0B698d…f97925CE to 0x8c57ee…Eb9B37F90 USDT From 0x91c2B4…E2400501 to 0x0bE661…4Bfb1a070 USDT From 0xF78447…831E20a7 to 0x548ABD…DB715aBc0 USDC From 0xFe26e1…e8070Ed1 to 0x3DCaD5…17C2c7480 USDT From 0x8D48B6…5FD649FA to 0x195482…6C0c80F50 USDT From 0x79ebf4…6626ffa3 to 0x7747CD…aD7cfc030 DAI From 0xe379AD…d157c182 to 0xC79666…99D551a20 USDT From 0xDdFb48…636624Cd to 0xBC396f…C7F74EF20 USDC From 0x5D7fC5…d5F3f3E5 to 0xbB2F81…4d39dadf0 USDT From 0x320dcd…c4766645 to 0x8c449D…60498A840 USDT From 0x9B19ea…9a4e2CbB to 0xaDCa5f…02364dde0 USDT From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0xebdF7D…063d0022 to 0xA56D6D…f8AaBb0c0 USDT From 0xEcCf13…d7C3C580 to 0xAc4cBc…779A4b240 USDC From 0xe99b25…74cAd99A to 0x62C397…375aBA700 USDT From 0x0Cb7A8…d1b10C70 to 0x626435…5c7d96780 USDC From 0xc6fC60…6292Cf9A to 0xF04811…49A735130 USDT From 0x6744F3…dC0a3A4c to 0x97f98F…58FE5fC30 USDT From 0x1F473B…248777f0 to 0x072A92…A4973dA70 USDT From 0x8D9b2b…719524Ed to 0x7C6242…d86628240 USDC From 0x9DE118…29332108 to 0xEc810c…BcBfF3780 USDT From 0x7A040A…3F5782a4 to 0xd38F47…75E086E30 BUSD From 0x6500b9…a552DEFf to 0x60E4F6…3b7763000 USDT From 0xE858Ca…8A965769 to 0x6FA5ab…9D2997fF0 USDC From 0xcD509f…E2ad3f1B to 0x5b69Bc…A11E83810 USDT From 0x5480c9…B4940772 to 0xFC2983…A16eFC5C0 USDT From 0x0A02Fc…A493fcA3 to 0x3833f1…942cB6FA0 USDT From 0xb29080…63BC9576 to 0xC07FD6…d5df5A9c0 USDT From 0x079780…7c3ebaad to 0x2ba8eA…4D9cceA30 USDT From 0x2682a6…FDD49ca4 to 0x1f4795…99224ea40 USDT From 0xCC22e6…39586b9c to 0xbc09fd…301712c50 USDT From 0x7B04bE…E35e8965 to 0x9159a1…c27a9f3D0 USDC From 0x7EB507…583f6ba3 to 0x73b8b5…0691abAC0 USDT From 0x66d276…5ea6751b to 0xC8D937…1c28fB370 USDT From 0x6ee485…eA03f569 to 0xD0B97E…74D50C190 USDT From 0x66DB15…6EE8C6a4 to 0x74D0d7…921e4C260 BUSD From 0x8eB228…19e16868 to 0xcCa3D3…24bA46220 USDC From 0xfCFa70…a340e140 to 0xE54b55…6A6bDF880 USDC From 0xE4bd96…5C1aBCa2 to 0x997B60…032cbf2a0 USDT From 0xB53F84…7948259E to 0x2465bB…7bCAf8590 USDC From 0xfac5C8…E7E21952 to 0xD66e7c…F2e476030 USDT From 0x49cFE0…3da1b70C to 0xd36721…c1fF37920 USDC From 0xB850c3…2bC222Ff to 0xee4B54…9e4eb6830 USDC From 0xbF2b93…89cCdFB1 to 0x5b0C6F…f9D6A88D0 USDT From 0xEE5883…4ADd0Df9 to 0xDB10f3…57f28FB90 USDC From 0xe9Ec82…99bFfE0F to 0xa6DF80…23336fe80 USDC From 0xFfBc73…3F514ea6 to 0x0E2ca3…5462Eaef0 USDT From 0xc4fA47…828A6A69 to 0x568410…429182Df0 USDT From 0x29C106…6bE902E5 to 0xF7962f…AA3469b30 USDC From 0xE6dFc0…A5233886 to 0x0cAff9…224C03180 USDT From 0xaA4922…Fb73FCAa to 0x55343B…EB63c6e60 USDC From 0xEb6071…b0015B78 to 0x98e795…DAD76BA80 USDT From 0xF237e3…83A5F4d7 to 0xF2bBA1…f65609710 USDC From 0x5fFaC8…C9577020 to 0x5CC2B9…E399ABFE0 USDC From 0xBfCC74…564DE12F to 0x0d59AA…42e215270 USDT From 0x5dC43A…7aa8399B to 0x55efD6…0e533A010 USDT From 0xad3E56…F704645a to 0xAe50c3…0082D1d60 USDC From 0x3A50f0…4da94C60 to 0xd9bf38…3847bA1c0 USDT From 0xB63390…aBbb2aD8 to 0xb011D5…e7013a050 USDC From 0x8fD86c…0e869327 to 0xD16134…cd61455a0 USDT From 0x0000A0…60ff7121 to 0x000075…B60614880 USDT From 0x1DdEfA…CD25052C to 0x2dBf11…977C12BD0 USDT From 0x3EF3f6…1c6b8589 to 0x28feF1…de37b6720 USDT From 0x6f9de1…D2E51A99 to 0xf92352…6A47fB1D0 USDT From 0x669b88…2c403926 to 0x8e8cA3…7C22BB390 USDT From 0x8407f2…18f45C03 to 0x7EEd9C…da28bF5F0 USDT From 0x673D4f…8bb11742 to 0xb64C49…Cb694A960 USDT From 0x09c410…2b7d967D to 0x8c09EA…f5fc8EE50 USDT From 0xa832b8…e3ce7b85 to 0x041517…24F13Be30 USDC From 0x03A47C…1D76e960 to 0xC97252…887465A10 USDT From 0xf9B48E…939dCFA0 to 0x8cCc07…E8E6f7940 USDT From 0x883F61…C6B4dB0f to 0x1B152b…745726f50 USDT From 0xE6b0aC…f3d19C37 to 0x0c46e4…ae23acE50 DAI From 0x98eC9D…24C0038E to 0x9788A2…65F88D470 USDT From 0x07255A…162e1f13 to 0x4b8f2e…948f1d8c0 USDT From 0x634cE1…c9BD625B to 0x89718f…a20083a40 USDT From 0x48B098…e16987E4 to 0xA2678d…C8c849aF0 USDT From 0x3D9B15…380a7699 to 0xE66280…d7eB36d00 USDT From 0xF3E48B…13429727 to 0x081f8e…4d97b7EF0 USDC From 0xc5C689…D095559a to 0xD9feB8…708DF5B80 USDT From 0xD40F6d…cb9BD82d to 0xcD6fD5…AC8584a50 USDT From 0x939880…4E1f289a to 0x8c0d5c…cAF78BBD0 USDT From 0x5fbadf…BC1ed379 to 0xAe50c3…0082D1d60 USDT From 0xf3aA89…ED417521 to 0x1Cf347…C440d89E0 USDT From 0x9A9d7f…0EBFDdE0 to 0x4b338d…3F47F45f0 USDT From 0xDFBe6A…a52CE523 to 0x053db0…DAB0C8010 USDC From 0x8C74eD…8954E250 to 0xA4F1ad…89fc517C0 USDT From 0x92698D…B9880daB to 0x236720…F1c6Ee150 USDC From 0xfdD983…6f102ff7 to 0x3f7aE9…90C3018e0 USDT From 0xDd1B8d…0916Be33 to 0xDc9Fcf…69811A7a0 USDT From 0x80A3A0…5f755506 to 0x53632c…26eA5a8F0 USDC From 0xbC8250…82893D68 to 0x48F4bC…CC634d450 USDT From 0xf7fe6E…bC7C1b64 to 0xb8B23F…145F8f8E0 USDT From 0x8132DA…0344AC53 to 0x0772eD…9e14C8e50 USDT From 0x2bb3A8…8aced53a to 0xa4349B…98792c6c0 USDT From 0x6293Ef…bEA5Ea96 to 0x01Fd2F…6E689db80 USDT From 0x52f31E…5fDDfE15 to 0x7F9757…BBe20f140 USDT From 0x5f1BE0…745B5078 to 0x66d23F…B0Cf9d6E0 USDT From 0x29D632…0dBEF167 to 0xA4b8De…107d984A0 USDT From 0x1CCda6…548b74F1 to 0xcC5110…5Ae2daD10 USDT From 0xEBe695…30A47a2b to 0x383477…4Dc4bE260 USDT From 0x77b38d…Cf24C09e to 0x770Ecf…02919F110 USDT From 0x259565…059519ba to 0x87b97e…e20f6B1B0 USDT From 0xb7d3C2…D8252c9B to 0x5dab37…256fEeE50 USDC From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xee1e33…4e77080d to 0x572830…073e8CD10 USDC From 0xac39d8…9d52373c to 0x44970C…61170A9D0 USDT From 0x8968dA…516393f3 to 0x08F5a9…35cF7B010 USDC From 0xbe12A6…5E0ca508 to 0xB87834…e817C7c60 USDT From 0xD95059…8B49b6F0 to 0xe38A53…f4b505b30 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x80Fe53…Da220Fbd to 0xD88e1b…4b6B5D6d0 USDT From 0x02FD4B…E0864AE6 to 0xBb4Da1…b791FE060 USDT From 0x3e9329…844bE68c to 0xF986BB…5C35BC650 USDT From 0xE9f5d5…C86F42E6 to 0x73bCee…FFA5b2f40 USDT From 0x72c9f8…67E7DEd9 to 0x853Da7…7Df696A00 USDC From 0x404577…fAE1dD07 to 0xc788d3…144369040 USDT From 0x545063…B7058600 to 0xa91dCB…DD0988F80 USDT From 0xf9BbE7…8dD1716c to 0x59Ae87…4EBD9D5b0 USDT From 0x059D29…298Fd4CD to 0x8e6a58…cAf9C0280 USDT From 0x9Ab344…85E98156 to 0x4364AB…CC42a4770 USDT From 0x726326…AaFc3b18 to 0xF70097…Bb9edee60 USDC From 0xA96063…04B06EE1 to 0x688CF1…3365eD580 USDT From 0x76eD7e…d72222D7 to 0x5aCDDD…b588070F0 USDC From 0xcc1170…c50054Cf to 0xA9F999…5EbAB37e0 USDC From 0x58Eb08…A4318810 to 0x10147C…9d2e02C20 USDT From 0xB389B4…56ef8A72 to 0x511b9e…d53567800 USDT From 0x6b1D3E…8c824EC6 to 0x7d2A98…853358F30 USDT From 0x1623F1…14B45f1b to 0xc91b30…9Ec81e8e0 USDC From 0x9319f1…892c6270 to 0x973570…294Dc9Cb0 USDC From 0x6ee2F1…cEf3D4dF to 0xc8d965…5E047feC0 USDC From 0x94d32E…E73C2d15 to 0x91B03E…C2265A260 USDT From 0x26C079…2101f469 to 0xB86282…D1164b530 USDT From 0xe2cfE9…30983f49 to 0xb9FEB8…1d977c940 USDT From 0x02E6D9…b39dFD95 to 0x996040…6f7Ff1170 USDC From 0x51f0A6…64C18932 to 0x6F5891…F86feDbf0 USDT From 0xa70304…8f9D58D7 to 0x27Ac46…F2aB3d980 BUSD From 0x431B5C…2E779f90 to 0x9e9526…521582370 USDT From 0x29D78A…27381CF4 to 0x832eec…6084eB300 USDC From 0x1Dd3A3…48aF2DBA to 0x8b6006…93967f880 USDT From 0x3ED9FD…41815C77 to 0x3147c1…007fFf790 USDC From 0xe4feE7…96aB515c to 0x640301…22A28c540 DAI From 0x2a027F…8931Fc2d to 0xCEfD81…522422710 USDT From 0x9dC5F2…886CB4b1 to 0x14091F…14bd9eb10 USDT From 0x211e76…3C2AF4a7 to 0x16FCd4…3eD51e390 USDT From 0x24Bad0…5F9e1f69 to 0x83cCDB…0AAcD8730 USDT From 0x06F498…6D6819cF to 0x388BFa…8AB9493d0 USDT From 0x343386…FF0B7c63 to 0x056256…403fE59F0 USDT From 0xDC49C8…399C85b6 to 0xE55C7E…2c9A97fB0 USDT From 0x84258c…D5c40663 to 0xCA5130…A1bc72b20 USDT From 0xa65A93…2a8DFCE0 to 0x84d5e7…3650DECB0 USDT From 0x8417D2…511d5dBc to 0x1b1e52…BF6E75C00 USDT	0x947888…285D276f	0 eth 0 ETH	0.1107154793770092 eth 0.1107154793770092 ETH
0x039125…89e20c99	16641516	Thu, Feb 16, 2023 1:13 PM	0x8067d0…39FD5996	From 0xA76ee0…8B89cf68 to 0x703a2a…c51bBfB20 USDT From 0x4Bd6c9…fEDeB330 to 0x9Fa8dF…F2240FE60 USDT From 0xcdC00c…Ae329491 to 0x11B815…037697f60 USDT From 0x97ee4e…F0B9627e to 0x88e6a0…0E3f56400 USDC From 0xD0e714…29BF1FEB to 0x18f385…FD51Afd60 USDT From 0xEe8239…D5342ca0 to 0x3416cF…fD3527c60 USDC From 0x2BB013…10327dc1 to 0x88e6a0…0E3f56400 USDC From 0xA63b0d…bc634F8d to 0x27Fd43…7760C9B40 USDT From 0x4B6F3A…22B412A1 to 0x6e5B8e…47d5B56f0 USDT From 0x692279…86dAFABf to 0x10E197…618d184b0 USDT From 0x6EDF96…a11C5048 to 0x827417…EEC237130 USDT From 0xf94917…b37b3417 to 0x298E58…CEB0B7600 USDT From 0x952385…d44FbF9F to 0x895134…36951dcF0 USDC From 0x8762d8…82571a59 to 0x814F1b…39AeDeB10 USDT From 0x220E2f…F0AA45A1 to 0xaf5ac3…741E06810 USDT From 0xDF51a5…B9854778 to 0x6973ea…cA723Ba50 USDT From 0xF8D517…E4F4Cdf4 to 0x02492C…83Dd63780 USDC From 0xCa1C6a…8D8eEFBa to 0x3360d8…87bD25e50 USDC From 0xF837c1…34303f42 to 0xA6939c…58463FA60 USDT From 0x3FdA9f…a27c72D7 to 0x0fdAaB…4448D8670 USDT From 0x060F9a…efd67Fe6 to 0x407095…310347820 USDT From 0x9c091f…965b608E to 0xBa1123…4a0dd5350 USDT From 0x52E4DC…422e237A to 0x6cA50b…12998DEe0 USDT From 0xBdbbEC…F361c46D to 0x71d8aD…7b401D660 USDT From 0xb8aB46…4502d67E to 0x54569a…34a271C20 USDT From 0x5049eC…7C43b381 to 0x02AB44…De7FA3A00 USDT From 0x5600cd…7a05dA92 to 0x1806b7…585A9af20 USDT From 0xeC8AC5…1ecD2680 to 0x5BDc04…1A74CaFe0 USDT From 0xBBF12c…A237d239 to 0xC44dca…B528ecac0 USDT From 0x20bB82…94Ce133F to 0x41e7d5…90cfBf8B0 DAI From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xBaE7F6…513f7D6f to 0xFa8C26…9916908f0 USDT From 0xf0E010…44fc5ce7 to 0xbED821…EADbb7130 USDT From 0xF5F6cD…A8fCD019 to 0x75acA9…36561D710 USDT From 0xD64Ffe…CB02Ed74 to 0x5Da136…65F3876F0 USDT From 0xe9ED97…76b8E205 to 0xA25d39…EcCFFB1B0 USDT From 0x000000…913F18BB to 0x616BF2…e81386350 USDT From 0x860ccC…b718A00e to 0xAe449c…2E2B5ff80 USDT From 0xEE344d…b19A9138 to 0x9C313B…E59278f40 USDT From 0x9bD704…4A1126ab to 0x13ea42…cb9EE0bc0 USDT From 0x20a6bE…Cc914c64 to 0x7122DB…2ffbd0e00 USDT From 0x400b8a…1cA09b68 to 0x11B815…037697f60 USDT From 0x0742c0…4dEa8999 to 0x5445cF…EeC002d60 USDT From 0x982b32…0dbbA2b3 to 0x5d07A9…fc6d82090 USDT From 0x07A175…fd5a18D3 to 0xfdD160…B10613e70 USDT From 0x12fcEb…1e87cAC2 to 0x17c44E…8fA3a9C70 USDT From 0xEA6450…555bDE62 to 0x2CB110…Ff9791530 USDT From 0xb36eF8…1Da554ae to 0x25593a…aA1b53d60 USDT From 0x357e4f…5d6FF827 to 0x1EB120…a68946430 USDT From 0x0D57a7…8DC1E979 to 0x6571D6…7829d85f0 USDC From 0xBf06ec…09a7fb2D to 0xFE53Cb…4163CD4b0 USDT From 0xf9d3C3…eE66721E to 0xa41f4C…37E4FC510 USDT From 0xB12D7c…1c836218 to 0xeeBcC9…76e1e5390 USDT From 0x771383…89E1402a to 0x15361D…9516CeBB0 USDT From 0x6DE847…D9069BF2 to 0x11Bb00…cB21C9F00 USDT From 0x547a2d…0b2091f9 to 0xe9cB39…3413d5c80 USDC From 0xAa8201…075a919e to 0x0625bb…56598d4b0 USDT From 0xA30208…44C2EA17 to 0xFFC61A…950eFDB30 DAI From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0xf1d93d…B86561e7 to 0x64435B…C7eAc0430 USDT From 0x06f7Ff…f4140cca to 0x6761d6…cECA76690 USDT From 0x21e4FC…04B77f7E to 0x6Ca43b…dbe28deE0 USDT From 0xD5EF64…8a12AF6A to 0x28E57b…8fB1083D0 USDT From 0x4Db659…C5Dff3E0 to 0x648Dea…9f94709A0 USDT From 0x8b6132…9Da3DD8a to 0xA77C88…1d37BbC10 USDT From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0x508836…0496e463 to 0x74dE5d…ec0166310 USDT From 0x14b75c…d689e8Ec to 0xB1Cd99…8B9753fD0 USDC From 0x935f64…ce4205b5 to 0x894dc0…2878876e0 USDT From 0xa16176…B3F7d908 to 0x4c793A…8b89aA2D0 USDC From 0xD2173D…21F37168 to 0xEe305B…e9824d020 USDT From 0xD6B7B6…dC83D578 to 0xe02f96…481a3dC10 USDT From 0x890a03…3073D571 to 0x371A1F…CdC754940 USDT From 0x88e48B…9Df79893 to 0x5427Fe…93da18200 USDT From 0x3DC8B6…434326aC to 0x8c42D6…7d6Bf14D0 USDT From 0x64b323…b720c592 to 0xB4e16D…EF28c9DC0 USDC From 0xa8266A…DE696A6c to 0xFf6ef5…394f56830 USDC From 0xc2C641…e1813c9D to 0xD42495…034f778a0 USDT From 0xDd1B8d…0916Be33 to 0xDc9Fcf…69811A7a0 USDT From 0xa11f72…89264017 to 0xd68fd7…5BFa1dDE0 USDT From 0x33566c…e9d75836 to 0x3BAB61…C2909B120 BUSD From 0xD8D6fF…f253cEF0 to 0x025d97…1955893d0 USDT From 0x8eE96D…69E2927a to 0xce0d22…59f427350 USDT From 0x46A93A…D3Df5fac to 0x43d7B2…8AF19bC30 USDT From 0xd138C7…E3798DF7 to 0x4A1434…aAc3650d0 USDT From 0x786462…62A93749 to 0x205a1A…F3B15dee0 USDT From 0xb0718d…7901B884 to 0x11cFaD…908de1420 USDT From 0x319049…56F69812 to 0x806D17…1a375b5E0 USDT From 0x5bE35D…F8c0C7e8 to 0xCf2cf0…f03b27650 USDT From 0x71d8bE…a2031D66 to 0x88a157…5063B0aF0 USDT From 0x6870fb…c2D9B084 to 0xF22489…1E61Ad8d0 USDT From 0x216f97…F436502b to 0xF64aA4…54F56dAe0 USDC From 0x3c0714…6310A080 to 0x502089…62c1313a0 USDT From 0x844fC4…61A4Edd8 to 0x58CB16…33f085190 USDT From 0xF26f39…D1aF756D to 0xf036b2…B6f9ba290 USDT From 0xF2b04e…4f825eD3 to 0x6cA50b…12998DEe0 USDT From 0x75F55e…996a7019 to 0x06E3DE…961DA9660 USDT From 0x2a9117…677F1e32 to 0x9F0db7…0fFEAF970 USDC From 0x597Bf9…A3971c0e to 0x7cBcdD…fd2F1bF60 USDT From 0xcFf47F…cE2d69ff to 0xb243E6…4df3dEdE0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0601728089218375 eth 0.0601728089218375 ETH
0x8299cf…d973f33e	16633371	Wed, Feb 15, 2023 9:52 AM	0x573C52…3Be4a2d4	From 0x77222A…A8f994D7 to 0x230Edf…50aFdd9e0 USDT From 0x3CA203…CB0a40B1 to 0x134F31…644038010 USDT From 0xc0ef33…179A0Bce to 0x6c14f8…e07E333d0 USDT From 0xB87F85…55D5D377 to 0x54B501…0344D2a80 USDT From 0x8FfcC8…a5111127 to 0x25443F…a24CE5A60 USDT From 0x25443f…904Ce5A6 to 0x5E65Cb…2c8fbb0b0 USDT From 0x512D08…54301e0d to 0x4f01ed…a6f12f0B0 USDC From 0x230eDf…98AFdD9E to 0x77222a…23f994d70 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xA72132…4D541448 to 0xE78993…57A38D080 USDT From 0x8CfCDF…708B7774 to 0x589896…5add71100 USDT From 0x81bEAb…8CB0f79E to 0x417123…Bb4e6dc70 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.006743894772146987 eth 0.006743894772146987 ETH
0x3a5ce8…e77774e8	16626503	Tue, Feb 14, 2023 10:50 AM	0x573C52…3Be4a2d4	From 0xA1bF12…076bD9da to 0x67F86e…8423A3120 USDT From 0x9ba003…92732756 to 0xa1947D…2a2089360 USDT From 0x351D4e…e4590ab2 to 0x7df974…20042A1E0 USDT From 0x348BA4…0d15b1d2 to 0x84bb4D…3ccFa8840 USDT From 0x0d9450…33287802 to 0xea91aF…F4591d8a0 USDT From 0xe8B6D9…9dCE8337 to 0xacdf7e…A152366c0 USDT From 0x8c9E5c…C15F6cB0 to 0x122Af2…eA5617EC0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x92b062…F428A007 to 0xf74F34…9004E1140 USDC From 0x447B2a…c3AcDcb6 to 0x86EcD4…86c54e710 USDT From 0x89357a…3b531367 to 0x240D56…750A480A0 USDT From 0x1317b5…5436b4A9 to 0x553fb8…5aCa44cF0 USDT From 0x5d536a…6B9B3424 to 0xad46a5…E6bfDc930 USDT From 0x3e2021…4B055708 to 0x0DA3aE…96cBda130 USDC From 0xc48337…e83CfB6E to 0xAd1845…2c52DDd40 USDT From 0x35A1be…31BB7F41 to 0x89C24A…8b5909D10 USDT From 0xB57cA6…52Dc00BD to 0x1317b5…6636B4a90 USDT From 0xC501a2…D4f2C449 to 0xd205f5…50221c960 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.006380079094955196 eth 0.006380079094955196 ETH
0x6ddeb4…0dddae8b	16616651	Mon, Feb 13, 2023 1:48 AM	0xFfFfe7…f717FFF0	From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xc10E6f…505123E8 to 0x7C6321…64c88e430 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0xda43c5…96bE246c to 0x335F55…E6C97f250 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0xBF7153…669dB968 to 0xF0a8Fb…DF73ffEd0 USDT From 0xBEac6D…58F2cC77 to 0xfEdc52…c7eF0cd10 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0x0e650c…072cA93b to 0xC3D0D0…E2A86A1A0 USDT From 0x7Ee248…0bCD0664 to 0x35c38D…8f3D0A4b0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x1b32af…54feE4a6 to 0xeb40aC…eb42EfE30 BUSD From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008147922593611755 eth 0.008147922593611755 ETH
0xa2897d…8da36217	16616639	Mon, Feb 13, 2023 1:45 AM	0xFfFfe7…f717FFF0	From 0xcD37d8…213b5A11 to 0xE80B16…4b263c4d0 USDT From 0x4db74B…94ED3C83 to 0xD73eA4…A114F1Ec0 USDT From 0x7Ee248…0bCD0664 to 0x35c38D…8f3D0A4b0 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xC909f6…82a6080E to 0xF76E55…C31ea7A80 USDT From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x23cEef…0b7F428D to 0x627056…Fb17eBd80 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007155375078545496 eth 0.007155375078545496 ETH
0xb407be…dabc83cb	16616632	Mon, Feb 13, 2023 1:44 AM	0xFfFfe7…f717FFF0	From 0xe28f73…325733EE to 0xB772ee…2D61CAb00 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0x1A7151…D8c16dAf to 0x939951…ad5d7bBE0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x887B06…174579cA to 0x25D214…d5C1d1eD0 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0x70debc…611C805b to 0x8bD982…0bF0be400 USDT From 0x35A8Ee…F41C9955 to 0xFB8131…BC32858e0 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0xa4f1aD…6dfc517c to 0xed6D68…26fBf0160 USDT From 0x70055A…c41eA0fA to 0x50C3ac…E2bB065C0 USDT From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0x23cEef…0b7F428D to 0x06F25a…69E7F3900 USDT From 0xCAFd43…d437E99D to 0x88e6a0…0E3f56400 USDC From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011345213826855587 eth 0.011345213826855587 ETH
0xca6c29…023447ba	16616626	Mon, Feb 13, 2023 1:43 AM	0xFfFfe7…f717FFF0	From 0x9C3B9A…19118f59 to 0xc71f13…36b122080 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x9eF3Ae…29BdFa98 to 0xfAC423…b497C6790 USDT From 0x538206…c87744d4 to 0x74dE5d…ec0166310 USDC From 0x618246…dF5543a6 to 0x14B8B1…c221e5CA0 USDT From 0x909cE7…35e7F085 to 0x787b88…bF00c6ca0 USDT From 0x70055A…c41eA0fA to 0x50C3ac…E2bB065C0 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0xF26f39…D1aF756D to 0x32869c…C9D5c1220 USDT From 0xC8dc9c…7a690192 to 0x355b5F…4C53507c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00654711548717864 eth 0.00654711548717864 ETH
0xce8965…4180177a	16616620	Mon, Feb 13, 2023 1:41 AM	0xFfFfe7…f717FFF0	From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x0BBB9D…08F7db21 to 0xEd47A7…87bA96470 USDT From 0xcC5988…f94881c2 to 0xA9D1E0…771D3E430 USDT From 0x05dC02…1D32847d to 0xA9D1E0…771D3E430 USDT From 0xE0F0CF…49DA3231 to 0xA9D1E0…771D3E430 USDT From 0xdD84Ce…974c5a2B to 0xCa7Fb3…De6E61270 USDC From 0x7A9d11…D018db13 to 0xA9D1E0…771D3E430 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0x87A901…3325E1FA to 0x95908f…221A02c00 USDT From 0xe071a2…23A95d47 to 0xA9D1E0…771D3E430 USDT From 0xA2ED58…2Aa735e6 to 0xA9D1E0…771D3E430 USDT From 0xaD5fED…7034d9a9 to 0xA9D1E0…771D3E430 USDT From 0x84DBd1…370d112E to 0xA9D1E0…771D3E430 USDT From 0x4b5cc5…993Df93D to 0xA9D1E0…771D3E430 USDT From 0x030BD5…3013B603 to 0xA9D1E0…771D3E430 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xC8dc9c…7a690192 to 0x355b5F…4C53507c0 USDT From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0xB1438c…f26a79F4 to 0xA9D1E0…771D3E430 USDT From 0x0e650c…072cA93b to 0xC3D0D0…E2A86A1A0 USDT From 0x0Ed439…61469ada to 0x868Dc0…4E2ccB2b0 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x3A12FF…15AE4D55 to 0xA9D1E0…771D3E430 USDT From 0x412a39…800aF899 to 0xA9D1E0…771D3E430 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x10d385…eEFf9ABf to 0xA9D1E0…771D3E430 USDT From 0x4280B9…e3F2d41E to 0x59701a…502952470 USDT From 0x1ec798…7F6f8d1a to 0x6bba41…2C75C1B90 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x092370…a68458B5 to 0xA9D1E0…771D3E430 USDT From 0x2D7E90…5411afe2 to 0xA9D1E0…771D3E430 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xB0bB3a…f3385F45 to 0x7dD1Ee…87D66D120 USDC From 0x5E7E15…60B1cecf to 0xA9D1E0…771D3E430 USDT From 0xc02948…95448FF3 to 0xA9D1E0…771D3E430 USDT From 0x6F68d6…5E64c156 to 0xA9D1E0…771D3E430 USDT From 0x0f97A6…4B2c9e26 to 0xA9D1E0…771D3E430 USDT From 0x4FE064…CDe76c15 to 0xA9D1E0…771D3E430 USDT From 0xB8001C…4A361ec1 to 0x7e616f…827dEcfA0 USDC From 0x0dEcFb…830e9b38 to 0xA9D1E0…771D3E430 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0195935572761879 eth 0.0195935572761879 ETH
0x9e0d0a…c34d7dd1	16616613	Mon, Feb 13, 2023 1:40 AM	0xFfFfe7…f717FFF0	From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x87A901…3325E1FA to 0x3041Cb…8d466f5F0 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x5b990C…9c53Be77 to 0xE9Ec5a…140a892A0 USDC From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x9c3079…bccB3E6e to 0x9AB16C…6E35950e0 USDC From 0xd0b97E…cbd50C19 to 0xDa90E0…635365BB0 USDT From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x8C74eD…8954E250 to 0xA4F1ad…89fc517C0 USDT From 0xDF1F65…713cf3eC to 0xaeB68f…7767fFc40 USDT From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0x048fb6…7094f601 to 0xF96218…11d913CB0 USDT From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x88d142…390D0617 to 0xC4F947…26d230640 USDT From 0x47Fb4F…E2d415B8 to 0x4cA28E…0d6a7cba0 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x75D7c9…2F348738 to 0xf2d1d1…844C58CD0 USDT From 0x42D1d2…5e5835b9 to 0xb3c558…6a062FB20 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x3ab28b…FD5929AB to 0xD97d4e…cdF0AEF90 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d0 USDC From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x213558…e2D3bEDf to 0x11B815…937697F60 USDT From 0xC8dc9c…7a690192 to 0x355b5F…4C53507c0 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xcD37d8…213b5A11 to 0xE80B16…4b263c4d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02648657374349263 eth 0.02648657374349263 ETH
0x5a83e0…ab3ad9b6	16616604	Mon, Feb 13, 2023 1:38 AM	0xFfFfe7…f717FFF0	From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC From 0x756375…cF47Ab0f to 0xbe2B48…d936e14a0 USDT From 0x26D2f1…803FD6D2 to 0x5F2085…EFAC85180 USDC From 0x506942…7535f483 to 0x7FB8e7…856386D90 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xC72b0C…d8459D70 to 0x1DBa76…F716c0630 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x720238…6cdAbcA1 to 0x13d210…F6Bf882c0 USDT From 0x5b990C…9c53Be77 to 0xE9Ec5a…140a892A0 USDC From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x6f5Fb3…2D4b1e1c to 0xC2f3Db…944D62a40 USDC From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x990C28…b161b80F to 0xa9160b…F5aD453d0 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x8b19AB…1B484fDA to 0x883e5d…75Ed51EE0 USDT From 0xC909f6…82a6080E to 0xF76E55…C31ea7A80 USDT From 0x1b32af…54feE4a6 to 0xeb40aC…eb42EfE30 BUSD From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0x5E127E…a395aDdf to 0x0DDC5C…0E84C4580 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x060f5B…9F24FB5c to 0xa9F179…cF9f88B40 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xD67A1d…f5Fe29d7 to 0xb917D6…D21f30F50 USDT From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02666102069875003 eth 0.02666102069875003 ETH
0x319d39…84edf3fa	16616597	Mon, Feb 13, 2023 1:37 AM	0xFfFfe7…f717FFF0	From 0x614387…1fc4711C to 0xB27C7B…e9434B9f0 USDC From 0x9C3B9A…19118f59 to 0xc71f13…36b122080 USDT From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0xC909f6…82a6080E to 0xF76E55…C31ea7A80 USDT From 0x7EAD70…F2298a1B to 0xaf0B00…b350506b0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xa4f1aD…6dfc517c to 0xa1bc13…65F39A3b0 USDC From 0xF4Ded6…78B195Bb to 0x08cF02…9D3936610 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0xB5F32d…E098Dfd4 to 0x035df5…94eD2cDb0 USDT From 0x5C179C…9F075671 to 0x5777D9…EE9E21680 DAI From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0x678A24…DC826475 to 0x44b011…7602e9c70 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x764a2b…406Dd82e to 0xd88A05…5aC278700 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0xd77C9A…15eE63FF to 0x31c027…ed04c73e0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x012348…1972f44a to 0xC1321a…3b7594590 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0xD8D6fF…f253cEF0 to 0x75af82…1A89c9820 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0xa4c25f…782bdb20 to 0xF15E25…14D486e70 USDT From 0xad06d9…9041a012 to 0x8D3e39…259B50850 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x464845…97E25980 to 0x44d3E9…c4618D420 USDT From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03990371118289664 eth 0.03990371118289664 ETH
0x86816b…e56b2b03	16616573	Mon, Feb 13, 2023 1:32 AM	0xFfFfe7…f717FFF0	From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x897b42…e85308fa to 0x9be8E4…Fa3c61CA0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xAeAe72…714B015d to 0xfbDa7e…6e99A1450 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x2376E6…58D92BC7 to 0xAE6946…3FA6B1f80 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x94edd3…A5F09007 to 0xC8a1AB…560896140 USDC From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x9C3B9A…19118f59 to 0xc71f13…36b122080 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x904AE8…6f61ba5c to 0x3ea0FA…cBa44f810 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x558b9A…888cE502 to 0xf4B00c…428A31ec0 USDT From 0xa3e1Df…a19Ac066 to 0x96c225…a2B773f00 USDC From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0xa4f1aD…6dfc517c to 0xa1bc13…65F39A3b0 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04565900606726037 eth 0.04565900606726037 ETH
0xc1f17c…d8ccdfc6	16616551	Mon, Feb 13, 2023 1:27 AM	0xFfFfe7…f717FFF0	From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0xAeAe72…714B015d to 0x74dE5d…ec0166310 USDT From 0xE5Ed8F…2B029A31 to 0xA71a7B…229728F00 USDT From 0xdc3806…FCF8CF37 to 0x4945CE…7Eab982B0 USDT From 0x8C74eD…8954E250 to 0xA4f1ad…65Fc517C0 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xAb9F4D…55d79387 to 0xbf78A3…d7e32B090 USDC From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0xcbac7F…1b69d428 to 0x4945CE…7Eab982B0 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016469918830468243 eth 0.016469918830468243 ETH
0xedf191…2f6015d2	16616543	Mon, Feb 13, 2023 1:26 AM	0xFfFfe7…f717FFF0	From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xAb9F4D…55d79387 to 0xbf78A3…d7e32B090 USDC From 0x2f5B4D…A1BE48Df to 0x11B815…937697F60 USDC From 0xa4f1aD…6dfc517c to 0x069BB1…d38C0d400 USDC From 0x407582…fE6531F3 to 0x533D86…B38242C20 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x1E1327…F2e788DC to 0x512148…507D7Ba60 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x18Ea61…2d81541d to 0x40143C…2FD4CE0A0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01599104102665728 eth 0.01599104102665728 ETH
0x1abb19…dc1f49cb	16616536	Mon, Feb 13, 2023 1:24 AM	0xFfFfe7…f717FFF0	From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xccdd14…76311116 to 0x7122DB…2ffbd0e00 USDT From 0x9e82C8…Cb89A1fA to 0x95657B…567217740 USDC From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0x1F7790…Af26DFD5 to 0xBb5fAD…57A911Cc0 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x72F7D3…a964BA34 to 0x99368B…6Ea021030 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x2815c1…80156623 to 0xbbeCe8…b514AcC70 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x0e4bCE…c26aE214 to 0xCD2254…4982b32D0 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x27a240…3fFa0669 to 0x10B1A1…11945C350 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x6EDa6F…61e4C710 to 0x136F25…f75e19060 BUSD From 0xF9Fa67…bb7dD62f to 0x91e1C8…0B8f6EC70 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0xAF4b27…1BA1d18B to 0x3FD1dE…6499515E0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0xCd05Cc…8C021Bb8 to 0x9a834b…c9fFBe4d0 USDC From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xFEdC52…f5ef0CD1 to 0xC48337…613cFb6e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0133895244772575 eth 0.0133895244772575 ETH
0xbf3dff…1a235662	16616524	Mon, Feb 13, 2023 1:22 AM	0xFfFfe7…f717FFF0	From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDT From 0x29cCB1…cB32c813 to 0x844982…9F7861390 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0De1D…ead788d80 USDT From 0x0c24F9…E998BC33 to 0x4FADCc…3De587370 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x37c653…A9dF533D to 0x6727e0…Ec350B6D0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x9e82C8…Cb89A1fA to 0x95657B…567217740 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.005597838023852144 eth 0.005597838023852144 ETH
0xa7a2e7…704da359	16616518	Mon, Feb 13, 2023 1:21 AM	0xFfFfe7…f717FFF0	From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xb3755f…459f2ee7 to 0x7a2052…dD1b959F0 USDC From 0x195782…c27A48C0 to 0x3D8621…62aE06Fe0 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x136F25…Cb5E1906 to 0x8F98E1…4d0011690 USDT From 0xcED92F…b0D41ce0 to 0x598b95…44052e6e0 USDC From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x8B85CD…9a524131 to 0x6A7c33…55a49E070 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x051ACf…9704Ac50 to 0x1f05A7…bF16c3Dd0 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x159df6…72325c96 to 0x6C8A38…090eFd6a0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x6B3A5e…BE45da30 to 0x4B90e8…8E96A5020 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0xc7fE56…6b7BeE7d to 0x52B6B4…85505a1F0 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x26D2f1…803FD6D2 to 0xE7221E…45964E4C0 USDC From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x231C99…5d379D02 to 0xA9D1E0…771D3E430 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.010586831362754878 eth 0.010586831362754878 ETH
0x1af5b3…f90c10ff	16616512	Mon, Feb 13, 2023 1:20 AM	0xFfFfe7…f717FFF0	From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x764399…2B6BC28f to 0xE3ee33…8A2d1B280 USDT From 0x18383d…38c1FA15 to 0x65CB85…9E10aB2b0 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x159df6…72325c96 to 0x6C8A38…090eFd6a0 USDT From 0xDB1C38…4B9Bc23A to 0x4eC2Dc…2F5249840 USDC From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x9e82C8…Cb89A1fA to 0x95657B…567217740 USDC From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0xc09F9b…ABcB567a to 0x08782B…308909880 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x202810…6b2146a5 to 0x18383d…3Bc1fA150 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xE3e4b9…f62F1b28 to 0xB2d4F8…846A3DDc0 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011309478413182849 eth 0.011309478413182849 ETH
0x49ee82…6dac77e2	16616505	Mon, Feb 13, 2023 1:18 AM	0xFfFfe7…f717FFF0	From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x159df6…72325c96 to 0x6C8A38…090eFd6a0 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0x3ab28b…FD5929AB to 0xD97d4e…cdF0AEF90 USDT From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x971E5c…8A3a685A to 0x9c2839…A3eB2a4a0 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0xbD4607…2cbA5CA1 to 0x9B874A…9ff0Dc630 USDC From 0xfbaCCD…2313ed98 to 0x6571D6…7829d85f0 USDT From 0x0B3fF0…a65320C8 to 0xA9D1E0…771D3E430 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x579Af5…1e2A3CdD to 0xA9D1E0…771D3E430 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x650990…Bd5487eB to 0xA9D1E0…771D3E430 USDT From 0x198442…318e75ef to 0xA9D1E0…771D3E430 USDT From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0x9e82C8…Cb89A1fA to 0x95657B…567217740 USDC From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xee50Db…cE899DBa to 0xEcFa9C…B97f2eE10 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x73D864…Bbdf7679 to 0xA9D1E0…771D3E430 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0x1483A3…31F5744F to 0xA9D1E0…771D3E430 USDT From 0xBEac6D…58F2cC77 to 0xfEdc52…c7eF0cd10 USDT From 0x79be02…e4C47C0C to 0xA9D1E0…771D3E430 USDT From 0xB11Ff8…f8906AaE to 0x312dEA…224a0dec0 USDT From 0xc09F9b…ABcB567a to 0x08782B…308909880 USDT From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0xc45f46…7577036E to 0x3416cF…fD3527c60 USDC From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x7D6Cd6…e0e9ABeF to 0xA9D1E0…771D3E430 USDT From 0x02D304…4Ab28E73 to 0x584048…EeA1e1090 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xBd785E…DFBfd824 to 0xA9D1E0…771D3E430 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020572331543596566 eth 0.020572331543596566 ETH

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