Address 0x05239cf4F7a065CEbFcAC2cd3d6cBfaaAFBbB8aC

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
0x672a22…49d74537	16689006	Thu, Feb 23, 2023 5:25 AM	0x859754…660b7189	From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x787B88…3B00C6cA to 0xBD4810…E6984B020 USDC From 0x51A38a…23C50E22 to 0x33816d…fb8426320 USDT From 0x14c333…eE48F9e4 to 0x670848…796E9c710 USDT From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0x54B501…B044d2A8 to 0xd7d7aE…DA5B4B000 USDT From 0xe088Bd…BBD2c715 to 0xc6e276…d4aDB1E20 USDT From 0x0a3141…65da3957 to 0xfbD562…6cF03F9e0 USDT From 0xBFE35f…cdf53509 to 0x960255…4056bE2B0 USDT From 0x8279Fb…BD60D7dB to 0x98Fc45…A83Cc9d80 USDC From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x3F3444…eCb9ba69 to 0x9d5282…dB64F78B0 USDT From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0xb507Fb…084E8b94 to 0xFACA92…b1053c360 USDT From 0x03ad98…7C76FA97 to 0x1976f2…1C772F770 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT From 0x8D344A…8eB55d0c to 0xAcBfb8…BEcCDbFC0 USDC From 0xd0a8DF…28b68f34 to 0x700BBb…cA873efc0 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0xE074F1…121D4daF to 0xA3196B…47c4b4C80 USDT From 0xA4A0E2…513f775e to 0xBFEC3f…c6F535090 USDT From 0xa142B4…c6E3e0f5 to 0xdB5F66…598D61E30 USDT From 0x595847…5F6035a4 to 0x43AA7b…58dA037c0 USDC From 0x00792E…66ad003E to 0x81891F…739616e30 USDC From 0x3EEBBE…9119b659 to 0x598CEC…24Ae48170 USDT From 0x1e6ef7…6A88e939 to 0x4e6069…79f10b2c0 USDC From 0x26Efec…c80CB335 to 0x3E8191…b3a9f4a70 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0xDF3F47…7b6b5bd8 to 0x1a94C9…31d342e00 USDT From 0x8832E6…93B2cfE0 to 0x3aF773…239eF5320 USDT From 0xcED92F…b0D41ce0 to 0xb45325…07CC606E0 TUSD From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x1a67ec…6C873041 to 0x3005e8…F783b1Bf0 USDT From 0x80e74c…98ee4D37 to 0x1a8942…14B4740F0 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0x169056…2f660bBc to 0xba7E6A…39f9D3bF0 USDT From 0x065B50…c9f0412E to 0xF7626D…3b01B7990 USDT From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025595605305164915 eth 0.025595605305164915 ETH
0x5356b1…499636b3	16688998	Thu, Feb 23, 2023 5:23 AM	0x859754…660b7189	From 0x9924dE…19a0AaB3 to 0xAa5EA8…4BfEEC8B0 USDT From 0xcc5cDa…CC8CBe6A to 0xc48354…11F10d060 USDC From 0xcED92F…b0D41ce0 to 0xb45325…07CC606E0 TUSD From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x945BCF…5cfaB927 to 0xB81A87…0C3Dfac60 UNI From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0x1647de…7c88Caa2 to 0x74eF4A…4068E6920 USDT From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0xabCE87…13aBe21F to 0xB60Be8…13aa6D330 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x3af630…Ea0b3322 to 0x2286b7…683571CC0 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x9AA654…3De86687 to 0xD84502…3fbCf5a60 USDT From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x8991C7…4c596AE1 to 0xE2dc8a…C23809720 USDT From 0x5d21A4…A0AcBBad to 0xC34677…De3Ab89F0 USDC From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95Bc2F…181aE99D0 USDC From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0xc6075b…1222b0ca to 0xC702C6…26a96b910 USDT From 0x3C211C…0C0f7236 to 0x8F612A…278281370 USDT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0x23F7aA…327ef716 to 0xA5d5EB…eD4A83cd0 USDC From 0x3dCAb9…A9Dd8452 to 0xc88D2b…48DD11Ba0 USDT From 0xe7a2Ee…4Edd0762 to 0xe0dc90…f25c4Cc00 USDT From 0xb507Fb…084E8b94 to 0xFACA92…b1053c360 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0x3EEBBE…9119b659 to 0x598CEC…24Ae48170 USDT From 0x26Efec…c80CB335 to 0x3E8191…b3a9f4a70 USDT From 0x5427F0…efC20Ba4 to 0x00D144…C07943370 USDC From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT From 0xcdA20B…8f9C92e3 to 0x7AcA72…2e1e246f0 BUSD From 0xA4A0E2…513f775e to 0xBFEC3f…c6F535090 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0x03ad98…7C76FA97 to 0x1976f2…1C772F770 USDT From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0xE8DAAD…597786b2 to 0x30e584…3b9dA0330 USDT From 0x169056…2f660bBc to 0xba7E6A…39f9D3bF0 USDT From 0x743979…61cd1bF3 to 0xc4C0a1…0C57D5EE0 USDT From 0xbcbF82…77e02BBA to 0x5A25Ec…E2a186Ba0 USDC From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0x76De27…15eD1fb4 to 0x13ecf8…892904500 SHIB From 0x186b74…54dD1C40 to 0x71de07…b6aB91B90 USDT From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027181235933387345 eth 0.027181235933387345 ETH
0x8089ff…90bd288c	16688990	Thu, Feb 23, 2023 5:22 AM	0x859754…660b7189	From 0x9AA654…3De86687 to 0xD84502…3fbCf5a60 USDT From 0x0cdb55…F63C074d to 0xb36E84…ab3265500 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0x8d5c6e…946164A5 to 0x326CDB…63Bc1DF50 USDT From 0xeC9d5f…9A12d496 to 0xd22fb3…4B61305B0 USDC From 0x0cdb55…F63C074d to 0xB36857…5C6265500 USDT From 0x8Fc643…B83CEE6F to 0xD0CA46…42454be50 USDT From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x13A676…B565a8CF to 0x889Cf7…53049b210 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x743979…61cd1bF3 to 0xc4C0a1…0C57D5EE0 USDT From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT From 0x5d21A4…A0AcBBad to 0xC34677…De3Ab89F0 USDC From 0x54B501…B044d2A8 to 0xd7d7aE…DA5B4B000 USDT From 0xa21A16…2310F556 to 0x78e673…09D6Fb490 USDC From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT From 0x169056…2f660bBc to 0xba7E6A…39f9D3bF0 USDT From 0x7bE453…a9A0A12C to 0xA1E727…434dbD1D0 USDC From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0x8991C7…4c596AE1 to 0xE2dc8a…C23809720 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0xA4A0E2…513f775e to 0xBFEC3f…c6F535090 USDT From 0xc77ed7…0C7Fed99 to 0x5a9327…346544990 USDC From 0x03ad98…7C76FA97 to 0x1976f2…1C772F770 USDT From 0xE8DAAD…597786b2 to 0x30e584…3b9dA0330 USDT From 0x26Efec…c80CB335 to 0x3E8191…b3a9f4a70 USDT From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT From 0x065B50…c9f0412E to 0xF7626D…3b01B7990 USDT From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0x817988…A6AAF99F to 0x66aA21…55FD6d500 USDC From 0xE074F1…121D4daF to 0xA3196B…47c4b4C80 USDT From 0x3C211C…0C0f7236 to 0x8F612A…278281370 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0x915DB3…d2b050F2 to 0xF70347…84D5c25E0 USDC From 0xbE7064…E59689b3 to 0xE6788C…205330310 USDT From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT From 0x390e26…66Ab0b34 to 0x5863B7…8751AE390 USDT From 0xAfc53d…Ec3FF7D4 to 0xf49830…85B95B140 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02495722087156531 eth 0.02495722087156531 ETH
0x38d3aa…d7b65b40	16688979	Thu, Feb 23, 2023 5:19 AM	0x859754…660b7189	From 0x97c65c…80ef0702 to 0xD14BBB…5E01a6E40 USDT From 0xbcbF82…77e02BBA to 0x5A25Ec…E2a186Ba0 USDC From 0x14c333…eE48F9e4 to 0x670848…796E9c710 USDT From 0x2Db1D8…8aecF652 to 0x4EaFbB…344432740 USDC From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0x2Ec769…FB7Cc1A4 to 0x375CBd…5704214F0 USDC From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0xaa364c…C1Cd530b to 0x8B0799…95b5ff7c0 USDT From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x29Aa42…d688F748 to 0xd0B4b5…f7607F7c0 USDT From 0xcED92F…b0D41ce0 to 0xb45325…07CC606E0 TUSD From 0xf10888…137F6EE3 to 0x8A6EB0…b3e2D7FD0 USDT From 0x32E89c…4a1eE483 to 0x69E423…2EE99c300 USDC From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x8d281e…2c711b83 to 0x944027…CA8a16320 USDT From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0xf9de20…cC45BBAC to 0x89cA48…d5C8Cd9D0 USDC From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT From 0x8Fc643…B83CEE6F to 0xD0CA46…42454be50 USDT From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0xe088Bd…BBD2c715 to 0xc6e276…d4aDB1E20 USDT From 0x1647de…7c88Caa2 to 0x74eF4A…4068E6920 USDT From 0xD4f60a…726C6d25 to 0x4C0978…03eC77CD0 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0xDFaa75…c4B600b8 to 0xf6a7E7…e0A3D4090 USDC From 0x98DB3a…9DdEEF8B to 0x9aA334…109869470 USDT From 0x323385…Be57e87B to 0xf234a3…8e76d7C30 USDC From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0xfD06BF…482671ED to 0x75c1Ff…e016ba310 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0x90c942…33027181 to 0x69533F…F933E1070 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0xcc5cDa…CC8CBe6A to 0xc48354…11F10d060 USDC From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0xE7B421…06EBfE9F to 0xacCE57…56E4aAB70 USDT From 0x3af630…Ea0b3322 to 0x2286b7…683571CC0 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x23F7aA…327ef716 to 0xA5d5EB…eD4A83cd0 USDC From 0xAa5EA8…4BfEEC8B to 0x9929E4…ded2AAb30 USDT From 0x9e70cE…263Df771 to 0x1B224b…Ab009d6b0 USDT From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0xFd770e…3794e55a to 0x60d23a…a93253F50 USDT From 0x3c4370…78f687CF to 0x50BE13…80e567720 USDT From 0x3a4Eb1…e4a8da14 to 0x09E48a…0a459Efb0 USDC From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026551206636897196 eth 0.026551206636897196 ETH
0x1b980b…46f30fbb	16688961	Thu, Feb 23, 2023 5:16 AM	0x859754…660b7189	From 0x75FaBc…34607935 to 0x4f702b…9F7546Cf0 USDT From 0xE196D7…A90e7559 to 0x07132E…4cD8BC4a0 USDT From 0xfe555F…7D79e50F to 0xb9528D…7a68E3A20 USDC From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0x292D6e…6384e573 to 0xce5c7A…78E79CFC0 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0xb507Fb…084E8b94 to 0xFACA92…b1053c360 USDT From 0xF26f39…D1aF756D to 0x1E69aB…0f6c45150 USDT From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0x3Ebee1…672A4448 to 0xd1e2AE…4c3f6a4D0 USDT From 0x31fcCD…b251639a to 0xebD085…CE5DBEbA0 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC From 0x90c942…33027181 to 0x69533F…F933E1070 USDC From 0x1A5d29…48f38015 to 0xfF4121…30E719510 USDT From 0x8f7e73…23aAf1F4 to 0x271eEE…D12e58F20 USDT From 0xa21A16…2310F556 to 0x78e673…09D6Fb490 USDC From 0x16056e…AC4574dA to 0x34cC3a…54a430650 USDT From 0x8279Fb…BD60D7dB to 0x98Fc45…A83Cc9d80 USDC From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0xC74D0D…A256f15B to 0x8Ae9b4…e3aAE5110 USDT From 0xDF3F47…7b6b5bd8 to 0x1a94C9…31d342e00 USDT From 0x8fbC1E…0c80710A to 0x283Fc3…B4209e6B0 USDT From 0x82897a…325924ff to 0x37e87A…BfD0D05C0 USDT From 0x25fF69…63d4C9B0 to 0xEe369F…f15E16070 USDC From 0x342568…2A814B1d to 0x5d5f27…a31e1e710 USDT From 0x2Ec769…FB7Cc1A4 to 0x375CBd…5704214F0 USDC From 0xE8DAAD…597786b2 to 0x30e584…3b9dA0330 USDT From 0x0a3141…65da3957 to 0xfbD562…6cF03F9e0 USDT From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0x76De27…15eD1fb4 to 0x3DEDd5…eC955A4d0 SHIB From 0x76De27…15eD1fb4 to 0x5f4fDf…04652d7b0 SHIB From 0x72ae9D…337e4A15 to 0x584359…dCc520980 USDT From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0xe7a2Ee…4Edd0762 to 0xe0dc90…f25c4Cc00 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xb70171…ba0e5B54 to 0x335c88…21fDFb920 USDT From 0xBeb857…90FFad8b to 0x52e493…02C98cA90 USDT From 0x55fbb6…aE3b2d6c to 0x6630eb…49F755590 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xccCf23…EdFd7b9f to 0xC77F94…33F22Ee90 USDT From 0xb0E331…e56a0311 to 0x8e4fD0…c35262980 USDT From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT From 0xF01B34…574D31A9 to 0x9aC16e…bE7863690 USDT From 0xC8D9Fb…e00d4944 to 0x983873…71d2f6790 USDC From 0x90eB67…83a6c3AE to 0xfa57FC…79c7f1AD0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025027802340006258 eth 0.025027802340006258 ETH
0xb3a254…17018bf0	16688950	Thu, Feb 23, 2023 5:14 AM	0x859754…660b7189	From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x2a209B…29325344 to 0x756375…cF47Ab0f0 USDC From 0xF0a16e…2036eC9f to 0x57897c…86Ec6c2a0 USDT From 0x7D0bc2…13F65782 to 0x14300c…daD7da0C0 USDT From 0x9525ac…c1e14F07 to 0xEc129C…B7aaCb5A0 USDC From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0x8Fc643…B83CEE6F to 0xD0CA46…42454be50 USDT From 0xF01B34…574D31A9 to 0x9aC16e…bE7863690 USDT From 0x0BA2E2…93F9a494 to 0x27B731…bD7B6db70 USDC From 0xeB435D…E34549c5 to 0xc8ea08…2a17afc30 USDT From 0xcc5cDa…CC8CBe6A to 0xc48354…11F10d060 USDC From 0xA4A0E2…513f775e to 0xBFEC3f…c6F535090 USDT From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x4b7A38…8cD96E49 to 0x9aCD90…2f72E5c40 USDT From 0x983873…71d2f679 to 0xC8D9Fb…e00d49440 USDC From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT From 0x16056e…AC4574dA to 0x34cC3a…54a430650 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0x55fbb6…aE3b2d6c to 0x6630eb…49F755590 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0xeC9d5f…9A12d496 to 0xd22fb3…4B61305B0 USDC From 0x283Fc3…B4209e6B to 0x8fbC1E…0c80710A0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014110985993390527 eth 0.014110985993390527 ETH
0x53edd3…15ec8310	16688942	Thu, Feb 23, 2023 5:12 AM	0x859754…660b7189	From 0xc77ed7…0C7Fed99 to 0x5a9327…346544990 USDC From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0x817988…A6AAF99F to 0x66aA21…55FD6d500 USDC From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0x555Be4…7c23d144 to 0xF315fA…eee578De0 USDC From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0xE7B421…06EBfE9F to 0xacCE57…56E4aAB70 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0xbcbF82…77e02BBA to 0x5A25Ec…E2a186Ba0 USDC From 0xA4A0E2…513f775e to 0xBFEC3f…c6F535090 USDT From 0x6938ae…7eA985b9 to 0x942A77…1a7302b00 USDT From 0x732c2F…228D15B3 to 0xFae744…BF0ef62b0 USDT From 0x756375…cF47Ab0f to 0x2a209B…293253440 USDC From 0x5427F0…efC20Ba4 to 0x00D144…C07943370 USDC From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0x3Ebee1…672A4448 to 0xd1e2AE…4c3f6a4D0 USDT From 0xf1f5A6…F5b03E0c to 0xbd32Ff…9fb0BB7f0 USDT From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0x2Db1D8…8aecF652 to 0x4EaFbB…344432740 USDC From 0xe5f517…bc002DbB to 0x150490…455024a60 USDC From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0xdE7c1a…32Ce191D to 0x9F03bC…1ac96cbc0 USDT From 0xBEdB95…5A35134F to 0x1e62E9…5Ba087aD0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013997175230631516 eth 0.013997175230631516 ETH
0x512c42…96ac88f2	16688934	Thu, Feb 23, 2023 5:10 AM	0x859754…660b7189	From 0x210E20…462074f9 to 0x625DfC…0D3192050 USDT From 0xf1f5A6…F5b03E0c to 0xbd32Ff…9fb0BB7f0 USDT From 0x8AbAB9…EaBF5403 to 0x5Ff11f…67A613F40 USDT From 0x817988…A6AAF99F to 0x66aA21…55FD6d500 USDC From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT From 0xdAda70…165B4b78 to 0xE80723…899626150 USDT From 0x768561…327cC10f to 0x92389d…512774640 USDT From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0xF26f39…D1aF756D to 0x1E69aB…0f6c45150 USDT From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT From 0x11D522…C4708347 to 0x8EceFe…fC487Fc70 USDT From 0xDcc567…8Cd5E1f6 to 0x2a4822…8F88520f0 USDT From 0x16056e…AC4574dA to 0x34cC3a…54a430650 USDT From 0x611305…e9d92d26 to 0xe7881B…81B2bd8F0 USDT From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0x531d10…83De6ED4 to 0x7CC3d9…739eEA660 USDT From 0x455f65…5025d923 to 0x314Be6…31b369090 USDC From 0x08f35C…9eDcDf84 to 0xFb6A8f…4b4d1b1F0 USDT From 0x3Ebee1…672A4448 to 0xd1e2AE…4c3f6a4D0 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0x3a4Eb1…e4a8da14 to 0x09E48a…0a459Efb0 USDC From 0x5427F0…efC20Ba4 to 0x00D144…C07943370 USDC From 0x08c6D7…450c7A92 to 0x4210Eb…D918Df830 USDC From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013042304412380664 eth 0.013042304412380664 ETH
0xecaab2…8f4a0a7c	16688926	Thu, Feb 23, 2023 5:09 AM	0x859754…660b7189	From 0x25fF69…63d4C9B0 to 0xEe369F…f15E16070 USDC From 0xa21A16…2310F556 to 0x78e673…09D6Fb490 USDC From 0xAffa6e…263108a8 to 0xE101E1…94D703C00 USDC From 0x8C635e…A0771eBf to 0x4dd96A…A2c4F67F0 USDT From 0x2bDCCe…E92409a3 to 0x768E1D…3BB921bC0 USDT From 0x8D344A…8eB55d0c to 0xAcBfb8…BEcCDbFC0 USDC From 0x6F0e01…1aDeBD4F to 0xAdA0B4…d5e895f50 USDT From 0xf10888…137F6EE3 to 0x858cC0…9A2aCc960 USDT From 0x787B88…3B00C6cA to 0xBD4810…E6984B020 USDC From 0x12c5CF…ca7c6f7a to 0xa59506…33a5134F0 USDT From 0x4dd4c3…E1BdF67F to 0x8C635e…A0771eBf0 USDT From 0x283Fc3…B4209e6B to 0x8fbC1E…0c80710A0 USDT From 0x512440…2672cF82 to 0x81152d…ed974de90 USDC From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x7D0bc2…13F65782 to 0x14300c…daD7da0C0 USDT From 0xeB435D…E34549c5 to 0xc8ea08…2a17afc30 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0xD445Cd…630d395b to 0xc81493…790B7A550 USDT From 0x08f35C…9eDcDf84 to 0xFb6A8f…4b4d1b1F0 USDT From 0x68124F…96875783 to 0xD7A527…237A271C0 USDT From 0x11D522…C4708347 to 0x8EceFe…fC487Fc70 USDT From 0xF01B34…574D31A9 to 0x9aC16e…bE7863690 USDT From 0xfff42A…Ed5e8e63 to 0xB0bB3a…f3385F450 USDT From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014246659162869092 eth 0.014246659162869092 ETH
0x1ad0f8…5776d773	16688915	Thu, Feb 23, 2023 5:07 AM	0x859754…660b7189	From 0x90CC64…1fDa8b06 to 0x6b45e0…C5ef2bf70 USDC From 0xAaE92c…6A1cDE9f to 0x5BCbdf…D9204F720 USDT From 0xB0bB3a…f3385F45 to 0xD87e66…4847822f0 USDT From 0xA52b68…76d065cd to 0x7Efcf8…6D9af0560 USDC From 0xCB2dC6…b09ed880 to 0xE216Ca…3DA2DF7C0 USDC From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0x595847…5F6035a4 to 0x43AA7b…58dA037c0 USDC From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0x63201A…407BD99C to 0xc21b98…fD1DB8E60 USDT From 0x2728D0…87A50c73 to 0xc0024F…5D1518C50 USDT From 0x555Be4…7c23d144 to 0xF315fA…eee578De0 USDC From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0xe088Bd…BBD2c715 to 0xc6e276…d4aDB1E20 USDT From 0xF26f39…D1aF756D to 0x1E69aB…0f6c45150 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0x7F4640…9f9deCDE to 0xFD6724…348D70F80 USDT From 0x3A315B…fdeA9aC2 to 0x1f8d33…9d672Af70 USDT From 0x016bf1…0d8Fb9Aa to 0x053330…594e3e1B0 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC From 0x97c65c…80ef0702 to 0xD14BBB…5E01a6E40 USDT From 0x9AA654…3De86687 to 0xD84502…3fbCf5a60 USDT From 0x13A676…B565a8CF to 0x889A2d…EAc59B210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014551051531590408 eth 0.014551051531590408 ETH
0x2f1f9a…d83baffa	16688903	Thu, Feb 23, 2023 5:04 AM	0x859754…660b7189	From 0x3Ebee1…672A4448 to 0xd1e2AE…4c3f6a4D0 USDT From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0x8f7e73…23aAf1F4 to 0x271eEE…D12e58F20 USDT From 0xe707C5…bF8a38E7 to 0x0476a4…f7a0e17E0 USDT From 0xcc5cDa…CC8CBe6A to 0xc48354…11F10d060 USDC From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0x52968A…EC131156 to 0xc96705…98Ddd65c0 USDT From 0x611dfc…0B8485E3 to 0x6d7c7e…cBd501910 USDT From 0xA52b68…76d065cd to 0x7Efcf8…6D9af0560 USDC From 0x90c942…33027181 to 0x69533F…F933E1070 USDC From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0x9AA654…3De86687 to 0xD84502…3fbCf5a60 USDT From 0x5864AD…E541Ae39 to 0x81A24A…F3029dFF0 USDT From 0xDe1C6b…308A9497 to 0xF43658…F99bC83f0 USDT From 0xe7a2Ee…4Edd0762 to 0xe0dc90…f25c4Cc00 USDT From 0x6DB19B…F1aC34aE to 0x8D9bD9…836151300 USDT From 0x930849…F1312671 to 0x19C71c…59b934fb0 USDC From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x455f65…5025d923 to 0x314Be6…31b369090 USDC From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0xaa364c…C1Cd530b to 0x8B0799…95b5ff7c0 USDT From 0x2728D0…87A50c73 to 0xc0024F…5D1518C50 USDT From 0x984781…8c10b269 to 0xf9d733…967E92210 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0145003039731739 eth 0.0145003039731739 ETH
0xf59b38…74c862a2	16688892	Thu, Feb 23, 2023 5:02 AM	0x859754…660b7189	From 0x75FaBc…34607935 to 0x4f702b…9F7546Cf0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xCeC702…A21704fd to 0x722eCe…634Ae3b90 USDC From 0xd3e5b8…4debFE29 to 0xed4A7A…eA9fcB260 USDT From 0x210E20…462074f9 to 0x625DfC…0D3192050 USDT From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0x732c2F…228D15B3 to 0xFae744…BF0ef62b0 USDT From 0xCFEBfC…AbFf2694 to 0x5ed1d6…B78fA2220 USDT From 0xF05D6f…e32c0c7B to 0x4a25D4…d1D0d3400 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xF43658…F99bC83f to 0xde1b74…379C94970 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0x36d1d2…eefb2533 to 0x71d138…6f40a6E30 USDT From 0x6D3aAC…5bC35AAA to 0x7B2403…6569E9c90 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0xE074F1…121D4daF to 0xA3196B…47c4b4C80 USDT From 0x14c333…eE48F9e4 to 0x670848…796E9c710 USDT From 0xC23298…38c288f0 to 0x00b0D3…1e7375260 USDT From 0x13A676…B565a8CF to 0x889A2d…EAc59B210 USDT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0x390e26…66Ab0b34 to 0x5863B7…8751AE390 USDT From 0xaa364c…C1Cd530b to 0x8B0799…95b5ff7c0 USDT From 0x29c5E3…218d6a8c to 0x875293…3b7fa5A40 USDT From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0x90c942…33027181 to 0x69533F…F933E1070 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0140200135279611 eth 0.0140200135279611 ETH
0x94e477…42d681f8	16688882	Thu, Feb 23, 2023 5:00 AM	0x859754…660b7189	From 0x390e26…66Ab0b34 to 0x5863B7…8751AE390 USDT From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x292D6e…6384e573 to 0xce5c7A…78E79CFC0 USDT From 0x847617…09C8De15 to 0x9a74D1…867c8e6d0 USDT From 0x90CC64…1fDa8b06 to 0x6b45e0…C5ef2bf70 USDC From 0xcD61f5…D62afb2c to 0x6BFC7d…b0e906750 USDT From 0x03ad98…7C76FA97 to 0x1976f2…1C772F770 USDT From 0xE196D7…A90e7559 to 0x07132E…4cD8BC4a0 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0x8f7e73…23aAf1F4 to 0x271eEE…D12e58F20 USDT From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0x25bf34…593eb463 to 0x60e8D3…597f1dD90 USDT From 0xCeC702…A21704fd to 0x722eCe…634Ae3b90 USDC From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0x423BD2…38EB40d3 to 0xF92Fea…410E552b0 USDT From 0xEf6b7A…fA7367aA to 0x8d74f2…03548C690 USDT From 0x065B50…c9f0412E to 0xF7626D…3b01B7990 USDT From 0x5752fF…2d845B08 to 0x128bdC…dB04587c0 USDT From 0xc4D300…D4Bb0296 to 0xeBB06f…50fDe2F30 USDT From 0x595847…5F6035a4 to 0x43AA7b…58dA037c0 USDC From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0x90c942…33027181 to 0x69533F…F933E1070 USDC From 0x80e74c…98ee4D37 to 0x1a8942…14B4740F0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013352356038556721 eth 0.013352356038556721 ETH
0x31291a…2399abb2	16688873	Thu, Feb 23, 2023 4:58 AM	0x859754…660b7189	From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0x390e26…66Ab0b34 to 0x586446…6841ae390 USDT From 0xf1f5A6…F5b03E0c to 0xbd32Ff…9fb0BB7f0 USDT From 0x8ca0C2…e10310D4 to 0xC9cD0f…bDD76c040 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x9e70cE…263Df771 to 0x1B224b…Ab009d6b0 USDT From 0x186b74…54dD1C40 to 0x71de07…b6aB91B90 USDT From 0xb6Ca79…323cd73A to 0xBa3877…c8c0048F0 USDT From 0xa4aD54…2C1c0965 to 0x1FB713…0131E09E0 USDT From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95Bc2F…181aE99D0 USDC From 0x3a4Eb1…e4a8da14 to 0x09E48a…0a459Efb0 USDC From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xAaD548…40278ac1 to 0x183f45…5dB3E9F10 USDC From 0xE074F1…121D4daF to 0xA3196B…47c4b4C80 USDT From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0xCeC702…A21704fd to 0x722eCe…634Ae3b90 USDC From 0xD16E4c…BFaE53f5 to 0x88dE9c…6608D39E0 DAI From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0xEf6b7A…fA7367aA to 0x8d74f2…03548C690 USDT From 0xe7a2Ee…4Edd0762 to 0xe0dc90…f25c4Cc00 USDT From 0xaFB533…4dCb9D15 to 0xa9Ddcd…5BF0bD9a0 USDC From 0xAeA68e…557216a5 to 0x75cb30…B621848c0 USDC From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01342554694395531 eth 0.01342554694395531 ETH
0x015dfa…f692244a	16688865	Thu, Feb 23, 2023 4:57 AM	0x859754…660b7189	From 0x4DA0Ce…ddA0DBF8 to 0x95Bc2F…181aE99D0 USDC From 0x583c10…aF2E9EC2 to 0xfE8043…9406F5da0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xa034Da…625EBA68 to 0x247aB9…017c85B60 DAI From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0xA9Dd9C…2C05bd9a to 0xaFB533…4dCb9D150 USDC From 0x43d8d6…40E4A41A to 0x611305…e9d92d260 USDT From 0x9239dF…7957b3c3 to 0x7ca1D7…FCF00ef20 USDT From 0x743979…61cd1bF3 to 0xc4C0a1…0C57D5EE0 USDT From 0xeB435D…E34549c5 to 0xc8ea08…2a17afc30 USDT From 0xd5FBDa…De292d47 to 0xEAe6E6…54517E1A0 USDT From 0x3cA38f…8bB0D1ff to 0x401982…c986bE1b0 USDT From 0x7bE453…a9A0A12C to 0xA1E727…434dbD1D0 USDC From 0xc8EB60…eE7f33b7 to 0x74cAF5…50903E8d0 USDC From 0x33b2DF…a339E73B to 0x6b9de9…Dc0bDA750 USDT From 0x1235fA…a83067B4 to 0xfa24E1…cD6a047D0 DAI From 0xE196D7…A90e7559 to 0x07132E…4cD8BC4a0 USDT From 0xb900d3…fCaa19D1 to 0x433C9A…68Bc089B0 USDC From 0x36d1d2…eefb2533 to 0x71d138…6f40a6E30 USDT From 0xe5f517…bc002DbB to 0x150490…455024a60 USDC From 0xF0a16e…2036eC9f to 0x5787bc…9Fd86c2A0 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0x3a4Eb1…e4a8da14 to 0x09E48a…0a459Efb0 USDC From 0x729075…3C658529 to 0x2894CA…Dc9F67230 USDT From 0x4269fA…39DCf3E1 to 0x644557…06f400650 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013498014169119167 eth 0.013498014169119167 ETH
0xe7431f…245d42a4	16688843	Thu, Feb 23, 2023 4:52 AM	0x859754…660b7189	From 0x9e70cE…263Df771 to 0x1B224b…Ab009d6b0 USDT From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0x0cf04a…015fc8dd to 0xdE7d13…4239a0280 USDT From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0x2728D0…87A50c73 to 0xc0024F…5D1518C50 USDT From 0x8AbAB9…EaBF5403 to 0x5Ff11f…67A613F40 USDT From 0x016bf1…0d8Fb9Aa to 0x053330…594e3e1B0 USDT From 0x633046…437ECeA5 to 0xDD1a36…D90e038c0 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT From 0x5D87bd…Bcd25714 to 0x0aE19E…829503e60 USDT From 0x16CEB7…fFf1a9E5 to 0x0aF8a7…ec1981010 USDT From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0xFc1198…95602D41 to 0x13CA97…6E96de1B0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0xdB14ae…A2334F4B to 0x8C0F21…541a02890 USDT From 0x186b74…54dD1C40 to 0x71de07…b6aB91B90 USDT From 0x74c58E…641d3732 to 0x474ac5…D9478FBB0 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0x5236e2…614636d7 to 0xDb55e9…842C365b0 USDT From 0x9525ac…c1e14F07 to 0xEc129C…B7aaCb5A0 USDC From 0x5427F0…efC20Ba4 to 0x25FB1c…1287F27d0 USDC From 0x5C674a…F8EB76BC to 0xD4B69e…C35383420 USDC From 0x2ABBBF…3A31A22f to 0xc7851B…5BB286ce0 WETH	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01250919382708925 eth 0.01250919382708925 ETH
0x6782b7…74a4c6c5	16688829	Thu, Feb 23, 2023 4:49 AM	0x859754…660b7189	From 0x1D44f8…0903a00A to 0x094352…E55BDa9C0 USDC From 0xDEba2F…28287b0c to 0xb457d8…fd0523Ef0 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT From 0x75FaBc…34607935 to 0x4f702b…9F7546Cf0 USDT From 0x8d5c6e…946164A5 to 0x326CDB…63Bc1DF50 USDT From 0xCB2dC6…b09ed880 to 0xE216Ca…3DA2DF7C0 USDC From 0xBeb857…90FFad8b to 0x52e493…02C98cA90 USDT From 0x40d119…239e2Cda to 0xBb806F…4aCb02B00 USDT From 0x7Ee248…0bCD0664 to 0x7a88Fc…fDCfcaaf0 USDT From 0x0a3141…65da3957 to 0xfbD562…6cF03F9e0 USDT From 0xE26462…2B66B4d6 to 0xdda81F…552Dbbd00 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0x4c5248…b195174e to 0x4c8bfe…76Db2c030 USDC From 0x186b74…54dD1C40 to 0x1730C0…0e3ba7DF0 USDT From 0x0BA2E2…93F9a494 to 0x27B731…bD7B6db70 USDC From 0x13A676…B565a8CF to 0x889A2d…EAc59B210 USDT From 0xa21A16…2310F556 to 0x78e673…09D6Fb490 USDC From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0xB59138…017E3C11 to 0xeaeB53…252C58cC0 USDC From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT From 0xc77ed7…0C7Fed99 to 0x5a9327…346544990 USDC From 0x41CdB7…FA69c9aa to 0x8af6E0…C88341f80 USDC From 0x931B15…34dF1563 to 0x4E055e…B325d2BA0 USDT From 0xAffa6e…263108a8 to 0xE101E1…94D703C00 USDC From 0xF05D6f…e32c0c7B to 0x4a25D4…d1D0d3400 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0xbcbF82…77e02BBA to 0x5A25Ec…E2a186Ba0 USDC From 0x2ABBBF…3A31A22f to 0x8FC81B…7dfbF2FE0 WETH From 0x512440…2672cF82 to 0x81152d…ed974de90 USDC From 0x90CC64…1fDa8b06 to 0x6b45e0…C5ef2bf70 USDC From 0x32E89c…4a1eE483 to 0x69E423…2EE99c300 USDC From 0x23F7aA…327ef716 to 0xA5d5EB…eD4A83cd0 USDC From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0x8D1a93…A3b5d950 to 0x120C24…f3E319420 USDC From 0xe5f517…bc002DbB to 0x150490…455024a60 USDC From 0x464845…97E25980 to 0x1bEc9C…F3702ea00 USDT From 0xc4D300…D4Bb0296 to 0xeBB06f…50fDe2F30 USDT From 0xe8e124…7f56b8fF to 0x475b65…24F895930 USDT From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0x743979…61cd1bF3 to 0xc4C0a1…0C57D5EE0 USDT From 0x4567cB…B142b082 to 0xB44196…D2dCe80A0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026479822709084704 eth 0.026479822709084704 ETH
0x6fca16…8c85f7f7	16688818	Thu, Feb 23, 2023 4:47 AM	0x859754…660b7189	From 0x63BbD0…70c7809F to 0x62489f…54AAD8f30 USDT From 0xd725c4…bc817D37 to 0x2a014d…17c5366B0 USDT From 0xeC9d5f…9A12d496 to 0xd22fb3…4B61305B0 USDC From 0x052c97…Df617dE1 to 0x0a69D8…17AeC2050 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0xbcbF82…77e02BBA to 0x5A25Ec…E2a186Ba0 USDC From 0x065B50…c9f0412E to 0xF7626D…3b01B7990 USDT From 0x817988…A6AAF99F to 0x66aA21…55FD6d500 USDC From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0xF26f39…D1aF756D to 0x2848ca…c761Ac4a0 USDT From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0xeeF812…1E2c3Ed2 to 0xFE6C2f…80102c650 USDT From 0xf1f5A6…F5b03E0c to 0xbd32Ff…9fb0BB7f0 USDT From 0xFc1198…95602D41 to 0x13CA97…6E96de1B0 USDT From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0xA4A0E2…513f775e to 0xBFEB8f…531b35090 USDT From 0xcDeF06…3b67cAf8 to 0x599dcd…7E1Ac0260 USDT From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0x5fB1c0…637F8e33 to 0xfc6457…4Bbcc32D0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0xc8EB60…eE7f33b7 to 0x74cAF5…50903E8d0 USDC From 0xF8bb16…19f2668A to 0xAF15B3…03Eb905c0 USDT From 0xD16E4c…BFaE53f5 to 0x88dE9c…6608D39E0 DAI From 0x90c942…33027181 to 0x69533F…F933E1070 USDC From 0x8AbAB9…EaBF5403 to 0x5Ff11f…67A613F40 USDT From 0x8ACb23…987CFee0 to 0xF7153c…43345e610 USDT From 0x3A315B…fdeA9aC2 to 0x1f8d33…9d672Af70 USDT From 0x756375…cF47Ab0f to 0x14702D…5D0189840 USDT From 0x32E89c…4a1eE483 to 0x69E423…2EE99c300 USDC From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0xC88F76…4710e7B1 to 0xb964D2…46B6059d0 USDT From 0x13c824…c895f6C0 to 0x00b09E…c515F71B0 USDT From 0xF05D6f…e32c0c7B to 0x4a25D4…d1D0d3400 USDT From 0xd150F2…0D4535fc to 0xCA0BF7…87551fb10 USDT From 0x03ad98…7C76FA97 to 0x1976f2…1C772F770 USDT From 0x8f7e73…23aAf1F4 to 0x271eEE…D12e58F20 USDT From 0x4c5248…b195174e to 0x4c8bfe…76Db2c030 USDC From 0x75FaBc…34607935 to 0x4f702b…9F7546Cf0 USDT From 0x4F7910…A500a6Bd to 0x905273…9bA306d30 USDT From 0x3a4Eb1…e4a8da14 to 0x09E48a…0a459Efb0 USDC From 0x26352D…89272621 to 0x376E8d…491b1f020 USDT From 0x273E9C…201eF119 to 0x85B251…25cBf7b80 USDC From 0xb2509d…3e97145f to 0x2e61A8…48015bA70 USDT From 0xbAD880…DafeF3e1 to 0x2c0871…A5d4972e0 USDT From 0x0DfC10…263e88cc to 0x62D398…44e645CE0 USDT From 0x8FfcC8…a5111127 to 0x1816DF…d68D538b0 USDC From 0xe3DA7F…979F8dEa to 0x9beAc4…6CB492A40 USDC From 0xc4D300…D4Bb0296 to 0xeBB06f…50fDe2F30 USDT From 0x8279Fb…BD60D7dB to 0x98Fc45…A83Cc9d80 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025986102293011185 eth 0.025986102293011185 ETH
0x0c6699…e47dab2b	16688810	Thu, Feb 23, 2023 4:46 AM	0x859754…660b7189	From 0x732c2F…228D15B3 to 0xFae744…BF0ef62b0 USDT From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0x0a57e2…0EDA8e93 to 0x2531d3…d4aE338D0 USDT From 0x90CC64…1fDa8b06 to 0x6b45e0…C5ef2bf70 USDC From 0x9525ac…c1e14F07 to 0xEc129C…B7aaCb5A0 USDC From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0xc4D300…D4Bb0296 to 0xeBB06f…50fDe2F30 USDT From 0x2Cbef4…5Da65316 to 0x3aD1E9…64bD9a4C0 USDT From 0x4c5248…b195174e to 0x4c8bfe…76Db2c030 USDC From 0xA494f1…6FF74A52 to 0x693d9E…36FB8e4D0 USDC From 0xcCe93D…EaE5faCf to 0x0E22be…b90519520 USDT From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0x5d21A4…A0AcBBad to 0xC34677…De3Ab89F0 USDC From 0x0BA2E2…93F9a494 to 0x27B731…bD7B6db70 USDC From 0x12c5CF…ca7c6f7a to 0xa59506…33a5134F0 USDT From 0xaa364c…C1Cd530b to 0xE4f2C9…2C0A16660 USDT From 0xA4A0E2…513f775e to 0xBFEB8f…531b35090 USDT From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0x8FfcC8…a5111127 to 0x1816DF…d68D538b0 USDC From 0xa80935…32445cEd to 0x3E62ea…0b1813F30 USDC From 0xbf2d58…7266b466 to 0x98Ad57…996855070 USDT From 0xc8EB60…eE7f33b7 to 0x74cAF5…50903E8d0 USDC From 0x811F29…427BbE33 to 0x6DB19B…F1aC34aE0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.016806709495434377 eth 0.016806709495434377 ETH
0x539683…ae196452	16688798	Thu, Feb 23, 2023 4:43 AM	0x859754…660b7189	From 0x9ECB6B…b07A0C9B to 0x6f4a08…cE69304D0 USDC From 0x502a78…56c89d29 to 0x1427D6…4A1043B60 USDT From 0xbC9b27…49710b3A to 0xaD7a7d…8b0AEF620 USDT From 0x20A0a9…088D0290 to 0xb2430e…71199Cd30 USDC From 0x59783A…D8f9A778 to 0x5BCbdf…D9204F720 USDT From 0xAffa6e…263108a8 to 0xE101E1…94D703C00 USDC From 0xf1f5A6…F5b03E0c to 0xbd32Ff…9fb0BB7f0 USDT From 0xBEdB95…5A35134F to 0x1e62E9…5Ba087aD0 USDC From 0x512440…2672cF82 to 0x81152d…ed974de90 USDC From 0x0a3141…65da3957 to 0xfbD562…6cF03F9e0 USDT From 0x482105…1B3176D3 to 0x415673…9e8448500 USDT From 0xdBdB85…2C5bDDDD to 0x60FCf4…9b7c89e50 USDT From 0x16056e…AC4574dA to 0x34cC3a…54a430650 USDT From 0x9AA654…3De86687 to 0xD84502…3fbCf5a60 USDT From 0x25bf34…593eb463 to 0x60EA43…30d01dD90 USDT From 0xB19B07…02CB67Ad to 0x4b8945…1e41f3C40 USDC From 0xeC9d5f…9A12d496 to 0xd22fb3…4B61305B0 USDC From 0xe5f517…bc002DbB to 0x150490…455024a60 USDC From 0xb4D00f…b0ac21fB to 0xCD9CB7…1C2494230 USDT From 0xC88F76…4710e7B1 to 0xb964D2…46B6059d0 USDT From 0x12c5CF…ca7c6f7a to 0xa59506…33a5134F0 USDT From 0x34D3d2…0b0EEF3e to 0x22D9D6…B68ea5600 USDT From 0x280164…ba5691CD to 0xD59ca6…87946c620 USDT From 0xcED92F…b0D41ce0 to 0xb45325…07CC606E0 TUSD From 0xa6DFA9…FBe14537 to 0x05239c…AFBbB8aC0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.019695944337615023 eth 0.019695944337615023 ETH

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