Address 0x05B974fe4439c69307e8489cdB5a16ca13C9cDcF

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb7e9a1…d79bc5d9	21941808	Fri, Feb 28, 2025 2:18 AM	0x05B974…13C9cDcF		0xcb38b0…FfC15a40	0.001461425315088545 eth 0.001461425315088545 ETH	0.000082255146876 eth 0.000082255146876 ETH
0x1a913f…99ec47ba	16711305	Sun, Feb 26, 2023 8:45 AM	0xC16Acf…F1eec182	From 0xf5B755…8Ae13F62 to 0x7c883E…07d19E6d0 USDT From 0x3a545a…6a1fCb20 to 0x8e5b34…7b7930920 USDT From 0x05B974…13C9cDcF to 0x16B135…5E8fc3730 USDT From 0xb56Cb9…11DC6916 to 0x02cFdB…DCE508690 USDT From 0xD8D6fF…f253cEF0 to 0x2b263F…Fa9eF0650 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.002476025776400086 eth 0.002476025776400086 ETH
0x3700a7…7b8b5b76	16711303	Sun, Feb 26, 2023 8:44 AM	0x301801…91E020d1	From 0x05B974…13C9cDcF to 0x16B135…C58fc373500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001214830697626996 eth 0.001214830697626996 ETH
0x3caa23…f1592648	16711301	Sun, Feb 26, 2023 8:44 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x05B974…13C9cDcF500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001182835204340344 eth 0.001182835204340344 ETH
0x51f46a…62969c88	16706270	Sat, Feb 25, 2023 3:45 PM	0xC16Acf…F1eec182	From 0x0Fe9B2…3e8e0986 to 0xDf8DD5…D7602CB30 USDT From 0x6867BA…C159D6e4 to 0xF87f41…34cfEc8B0 USDT From 0xEb27E4…605C798A to 0xb3Fdeb…0Bf012920 USDC From 0xabF4ba…2750aB32 to 0x6fcABd…219b105A0 USDT From 0xF1eaF0…1e7709a4 to 0xf557eA…f09FAC740 USDC From 0x4ac297…5f5A3b76 to 0xA432E6…3eB222510 USDC From 0x05B974…13C9cDcF to 0x16B135…548fC3730 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.004374452009921013 eth 0.004374452009921013 ETH
0xf03a74…70ce8504	16706266	Sat, Feb 25, 2023 3:44 PM	0x301801…91E020d1	From 0x05B974…13C9cDcF to 0x16B135…C58fc3731352 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001570341040442976 eth 0.001570341040442976 ETH
0x27fa56…0716bbec	16706264	Sat, Feb 25, 2023 3:44 PM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x05B974…13C9cDcF1351.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001081522782818688 eth 0.001081522782818688 ETH
0x85ea30…c5fdea51	16681702	Wed, Feb 22, 2023 4:45 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xDf0a15…46f830fb0.202634 USDT From 0xDf0a15…46f830fb to 0x27ceA5…7151F2360.202634 USDT From 0xe008e4…1200a0c2 to 0xc56A72…c3D6f6e31.5 USDT From 0xc56A72…c3D6f6e3 to 0x3e769a…033350671.5 USDT From 0xe008e4…1200a0c2 to 0x6C597B…C94dA4Cb0.2005 USDC From 0x6C597B…C94dA4Cb to 0x522E48…e09284720.2005 USDC From 0xe008e4…1200a0c2 to 0x16B135…548fC3730.01 USDT From 0x16B135…548fC373 to 0x05B974…13C9cDcF0.01 USDT From 0xe008e4…1200a0c2 to 0xdd9cfC…C953b0030.02992 USDC From 0xdd9cfC…C953b003 to 0x48fF40…A0aD2E530.02992 USDC From 0xe008e4…1200a0c2 to 0x4989F8…09a9cbbc0.064 USDC From 0x4989F8…09a9cbbc to 0xC2493A…4B8A72d20.064 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00910980544703165 eth 0.00910980544703165 ETH
0xf7ff4f…77c20e65	16681699	Wed, Feb 22, 2023 4:45 AM	0x8067d0…39FD5996	From 0x1Ca74D…1166c3ae to 0x3E769A…643350670 USDT From 0x178A1f…79B1b949 to 0x5905cC…c1ae852C0 USDT From 0x0b1dD8…B82d9bC7 to 0x994a47…1b23bebd0 USDT From 0x186b74…54dD1C40 to 0x971Bb6…F09952570 USDT From 0x05B974…13C9cDcF to 0x16B135…548fC3730 USDT From 0xE00deB…2d0cd2fd to 0xF18e75…5228C0D50 USDT From 0x4f7795…16EE9620 to 0xF9F17b…52EA79130 USDT From 0x6ca37e…b7067C7C to 0x128219…77dbDab70 USDT From 0x5F680C…9aAB57a7 to 0xba1555…a1C514360 USDT From 0xa6DFA9…FBe14537 to 0x9EF416…1AC5b1520 USDT From 0xe5254E…38F2a97e to 0x044B34…EbbC27570 USDC From 0x66Cbe0…89376bd0 to 0x0bdCa9…9A6c4a9f0 USDT	0x947888…285D276f	0 eth 0 ETH	0.007867140206140037 eth 0.007867140206140037 ETH
0xe00d57…8b04ad18	16681697	Wed, Feb 22, 2023 4:44 AM	0x301801…91E020d1	From 0x05B974…13C9cDcF to 0x16B135…C58fc3731000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001839971000390774 eth 0.001839971000390774 ETH
0x0a86b7…b5f5e358	16681696	Wed, Feb 22, 2023 4:44 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x05B974…13C9cDcF999.963 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001436025280780181 eth 0.001436025280780181 ETH
0x5d2296…be4e15e4	16677516	Tue, Feb 21, 2023 2:37 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7a3BC0…976e18600.098082 USDT From 0x7a3BC0…976e1860 to 0x3df984…5d7342370.098082 USDT From 0xe008e4…1200a0c2 to 0xb67f27…aa3eC3380.07092 USDT From 0xb67f27…aa3eC338 to 0x89D1A9…1C259A4e0.07092 USDT From 0xe008e4…1200a0c2 to 0xD6E3B1…4590fD170.014982 USDT From 0xD6E3B1…4590fD17 to 0x641725…E11C9f5E0.014982 USDT From 0xe008e4…1200a0c2 to 0xEA235B…61272D1d0.011 USDT From 0xEA235B…61272D1d to 0x9175a0…252d70820.011 USDT From 0xe008e4…1200a0c2 to 0x0D5639…61b4F3c70.01 USDT From 0x0D5639…61b4F3c7 to 0xe22619…0cBd35760.01 USDT From 0xe008e4…1200a0c2 to 0xf06153…c0471d180.011387 USDT From 0xf06153…c0471d18 to 0x2E09e2…850032C20.011387 USDT From 0xe008e4…1200a0c2 to 0xcC104F…713d43330.0566 USDT From 0xcC104F…713d4333 to 0xEdB6F2…D6F191eB0.0566 USDT From 0xe008e4…1200a0c2 to 0xF938F8…d4EE0a3B0.04 USDC From 0xF938F8…d4EE0a3B to 0x03bd4c…1681BbE00.04 USDC From 0xe008e4…1200a0c2 to 0x3845D8…06a5d5D40.013 USDT From 0x3845D8…06a5d5D4 to 0x31050b…0a648F9f0.013 USDT From 0xe008e4…1200a0c2 to 0xE8B79B…Bf51c4F00.18 USDT From 0xE8B79B…Bf51c4F0 to 0x33a254…19663d320.18 USDT From 0xe008e4…1200a0c2 to 0x3e0BbE…9dCCEAA70.374778 USDT From 0x3e0BbE…9dCCEAA7 to 0x02349A…e2Dee6d10.374778 USDT From 0xe008e4…1200a0c2 to 0x37E998…13522fD60.1 USDT From 0x37E998…13522fD6 to 0x9Dd19c…1837dc290.1 USDT From 0xe008e4…1200a0c2 to 0x163e56…F359F8620.04999 USDT From 0x163e56…F359F862 to 0x74AA53…014068280.04999 USDT From 0xe008e4…1200a0c2 to 0x222578…9712A36E0.119186 USDT From 0x222578…9712A36E to 0x7C93fa…8391BF4F0.119186 USDT From 0xe008e4…1200a0c2 to 0xE8ceBA…aEc880AA0.77999 USDT From 0xE8ceBA…aEc880AA to 0x7B45e6…6A8d90530.77999 USDT From 0xe008e4…1200a0c2 to 0x0628aA…5b3cd9DB0.05 USDT From 0x0628aA…5b3cd9DB to 0xA94ccD…7Da1C98e0.05 USDT From 0xe008e4…1200a0c2 to 0x88BD4D…40e603460.0541 USDT From 0x88BD4D…40e60346 to 0x1D244d…aAa31B4a0.0541 USDT From 0xe008e4…1200a0c2 to 0x471024…7F024f600.026 USDT From 0x471024…7F024f60 to 0x5E4279…74d291a40.026 USDT From 0xe008e4…1200a0c2 to 0xa912d4…64eE6F020.01124 USDT From 0xa912d4…64eE6F02 to 0xB18719…6d45F76b0.01124 USDT From 0xe008e4…1200a0c2 to 0xB04Ba1…7a1C46E50.03 USDT From 0xB04Ba1…7a1C46E5 to 0xCE74Cc…2aBb17Cb0.03 USDT From 0xe008e4…1200a0c2 to 0xa5B540…4D39dbbF0.083858 USDT From 0xa5B540…4D39dbbF to 0x44415f…765654EC0.083858 USDT From 0xe008e4…1200a0c2 to 0x7C7396…DC90bAeb0.0144 USDT From 0x7C7396…DC90bAeb to 0x068377…B824249c0.0144 USDT From 0xe008e4…1200a0c2 to 0x39CF8e…0c7903ba0.04 USDT From 0x39CF8e…0c7903ba to 0x836A6B…Ce51B63d0.04 USDT From 0xe008e4…1200a0c2 to 0xd31152…928954d10.01 USDT From 0xd31152…928954d1 to 0x900b7c…19f485e30.01 USDT From 0xe008e4…1200a0c2 to 0xE2740a…174B85200.02266 USDT From 0xE2740a…174B8520 to 0x617606…8a7054C30.02266 USDT From 0xe008e4…1200a0c2 to 0x730F5D…b6d39E470.025 USDC From 0x730F5D…b6d39E47 to 0xd2FC89…E1C6Ef610.025 USDC From 0xe008e4…1200a0c2 to 0x2868B6…119A773E0.043571 USDT From 0x2868B6…119A773E to 0x7b7A9B…7A63d2120.043571 USDT From 0xe008e4…1200a0c2 to 0xAf29fF…b04F12520.05026 USDT From 0xAf29fF…b04F1252 to 0x983873…71d2f6790.05026 USDT From 0xe008e4…1200a0c2 to 0x06Fca9…8Ef797b10.092 USDT From 0x06Fca9…8Ef797b1 to 0x75D208…dcD763070.092 USDT From 0xe008e4…1200a0c2 to 0xF2584e…C68248a30.02 USDT From 0xF2584e…C68248a3 to 0xb27548…AeC5Da830.02 USDT From 0xe008e4…1200a0c2 to 0x4C030e…02937c620.027 USDT From 0x4C030e…02937c62 to 0x37eEE1…e841BebD0.027 USDT From 0xe008e4…1200a0c2 to 0x545358…aF6Fdf260.045 USDT From 0x545358…aF6Fdf26 to 0xe2c437…cd4970F30.045 USDT From 0xe008e4…1200a0c2 to 0xbb432f…14fF3B100.018 USDC From 0xbb432f…14fF3B10 to 0x456325…0255e0390.018 USDC From 0xe008e4…1200a0c2 to 0xF42aE9…d30f7b770.0212 USDC From 0xF42aE9…d30f7b77 to 0x0A4ea2…ac5DcA220.0212 USDC From 0xe008e4…1200a0c2 to 0x42b787…1425E4e40.01 USDC From 0x42b787…1425E4e4 to 0x657276…a056237d0.01 USDC From 0xe008e4…1200a0c2 to 0xD5fbda…2d292D470.015 USDT From 0xD5fbda…2d292D47 to 0x64FA9D…FCab08d00.015 USDT From 0xe008e4…1200a0c2 to 0xf6C29A…1084b9F80.058 USDT From 0xf6C29A…1084b9F8 to 0x31f3ad…d1D164540.058 USDT From 0xe008e4…1200a0c2 to 0xf35A95…e7C97e720.081412 USDT From 0xf35A95…e7C97e72 to 0x9C7313…06bdA4420.081412 USDT From 0xe008e4…1200a0c2 to 0x6D5BE1…fDA48ed00.2 USDT From 0x6D5BE1…fDA48ed0 to 0x1feD8b…18621fc50.2 USDT From 0xe008e4…1200a0c2 to 0xD7aA9b…471664fC0.03407 USDT From 0xD7aA9b…471664fC to 0x83F3AB…08A926d90.03407 USDT From 0xe008e4…1200a0c2 to 0xA29e96…809C4ff50.02 USDT From 0xA29e96…809C4ff5 to 0xFA3826…81f027e90.02 USDT From 0xe008e4…1200a0c2 to 0x151E6f…872f04FF0.015 USDT From 0x151E6f…872f04FF to 0xDC2d60…2a5EFc900.015 USDT From 0xe008e4…1200a0c2 to 0xf1f987…EFcfeB470.05 USDT From 0xf1f987…EFcfeB47 to 0x6e6a5A…6e5D7a070.05 USDT From 0xe008e4…1200a0c2 to 0x85d878…0e66669D0.01 USDT From 0x85d878…0e66669D to 0x67f866…196710c10.01 USDT From 0xe008e4…1200a0c2 to 0xD8AB71…F4059B920.011 USDT From 0xD8AB71…F4059B92 to 0x794Db4…CEb32A6D0.011 USDT From 0xe008e4…1200a0c2 to 0xe13293…269520a70.09997 USDT From 0xe13293…269520a7 to 0x9D9FC0…92722d180.09997 USDT From 0xe008e4…1200a0c2 to 0x24D3e2…0a6046640.159197 USDT From 0x24D3e2…0a604664 to 0x605acb…f9aa4a450.159197 USDT From 0xe008e4…1200a0c2 to 0x26B7Ee…51487DA30.0529 USDT From 0x26B7Ee…51487DA3 to 0x9A9792…190DF94C0.0529 USDT From 0xe008e4…1200a0c2 to 0xbf5932…753689120.01 USDC From 0xbf5932…75368912 to 0x12df23…8809DbdC0.01 USDC From 0xe008e4…1200a0c2 to 0x7BAF3E…22751bC00.01 USDT From 0x7BAF3E…22751bC0 to 0x398EC9…261b7e260.01 USDT From 0xe008e4…1200a0c2 to 0x1df9Da…0A5052910.015426 USDT From 0x1df9Da…0A505291 to 0x8CCc07…43E6f7940.015426 USDT From 0xe008e4…1200a0c2 to 0xC333e8…ef94F7716 USDC From 0xC333e8…ef94F771 to 0xa29E96…869C4FF56 USDC From 0xe008e4…1200a0c2 to 0x30a551…0a58E1800.012757 USDT From 0x30a551…0a58E180 to 0x12464D…95BA5e7c0.012757 USDT From 0xe008e4…1200a0c2 to 0xCD5FC0…d8cBd7eA0.03 USDT From 0xCD5FC0…d8cBd7eA to 0xf9e782…5D47BCF60.03 USDT From 0xe008e4…1200a0c2 to 0xcCA435…dedd94320.02 USDT From 0xcCA435…dedd9432 to 0xe9C0bb…0193AB6E0.02 USDT From 0xe008e4…1200a0c2 to 0x12451A…799356560.047659 USDT From 0x12451A…79935656 to 0x5B8b83…FafADdFe0.047659 USDT From 0xe008e4…1200a0c2 to 0x327710…1B26E5550.285 USDT From 0x327710…1B26E555 to 0x3AC662…E3984B4b0.285 USDT From 0xe008e4…1200a0c2 to 0xd72959…1Bd38fC10.02593 USDT From 0xd72959…1Bd38fC1 to 0x53Eb3E…260e73360.02593 USDT From 0xe008e4…1200a0c2 to 0x512A44…299903970.01045 USDT From 0x512A44…29990397 to 0x81eee0…Ca3E20060.01045 USDT From 0xe008e4…1200a0c2 to 0xd0253A…db209cf10.0398 USDT From 0xd0253A…db209cf1 to 0x9239dF…7957b3c30.0398 USDT From 0xe008e4…1200a0c2 to 0xB2bf47…d80808b40.068392 USDT From 0xB2bf47…d80808b4 to 0x46aB21…7eC582310.068392 USDT From 0xe008e4…1200a0c2 to 0x3aa0EA…fb460a600.326 USDT From 0x3aa0EA…fb460a60 to 0x85469e…5e5dA7960.326 USDT From 0xe008e4…1200a0c2 to 0xCb49Ee…2CDB2B9D0.01 USDT From 0xCb49Ee…2CDB2B9D to 0xbB60dF…24C289300.01 USDT From 0xe008e4…1200a0c2 to 0xE99360…923bd90F0.034842 USDT From 0xE99360…923bd90F to 0x048fb6…7094f6010.034842 USDT From 0xe008e4…1200a0c2 to 0xa69D50…D888aC7D0.028438 USDT From 0xa69D50…D888aC7D to 0xE0D543…876746160.028438 USDT From 0xe008e4…1200a0c2 to 0x319983…9B8c22140.025 USDT From 0x319983…9B8c2214 to 0x64C58A…603DB6650.025 USDT From 0xe008e4…1200a0c2 to 0x463B69…498238d30.01979 USDT From 0x463B69…498238d3 to 0xc4D300…D4Bb02960.01979 USDT From 0xe008e4…1200a0c2 to 0xD9ba1d…d3961BA10.07 USDT From 0xD9ba1d…d3961BA1 to 0x01FE05…B6a76c1c0.07 USDT From 0xe008e4…1200a0c2 to 0x7a25CA…e49ac3000.0135 USDT From 0x7a25CA…e49ac300 to 0x225b8a…655A67D90.0135 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E3.5 USDT From 0x641725…3b1c9F5E to 0xEa2143…4605c92A3.5 USDT From 0xe008e4…1200a0c2 to 0xb37101…50155Ad60.1 USDT From 0xb37101…50155Ad6 to 0xF84Fa1…5bEF8C170.1 USDT From 0xe008e4…1200a0c2 to 0x60ca51…512228160.05 USDT From 0x60ca51…51222816 to 0x638535…d02088B80.05 USDT From 0xe008e4…1200a0c2 to 0x0B02C4…0790cC1D0.016 USDT From 0x0B02C4…0790cC1D to 0xC35Be1…212e5e6B0.016 USDT From 0xe008e4…1200a0c2 to 0xF8cD17…4c13d0400.02305 USDT From 0xF8cD17…4c13d040 to 0x3D9446…357290aC0.02305 USDT From 0xe008e4…1200a0c2 to 0xfB5f28…208301750.014115 USDT From 0xfB5f28…20830175 to 0x36E9Bd…856751af0.014115 USDT From 0xe008e4…1200a0c2 to 0xB84708…534032920.060728 USDT From 0xB84708…53403292 to 0x73b8D0…bD33CA3E0.060728 USDT From 0xe008e4…1200a0c2 to 0x8E5CaE…34901B8d0.01036 USDT From 0x8E5CaE…34901B8d to 0x8517a6…11beb50C0.01036 USDT From 0xe008e4…1200a0c2 to 0xD9cCC7…C6F3417F0.061235 USDT From 0xD9cCC7…C6F3417F to 0xcF14A8…bD45484E0.061235 USDT From 0xe008e4…1200a0c2 to 0x6F4cDB…D1788F1C0.096 USDT From 0x6F4cDB…D1788F1C to 0x072a4f…6a37b8950.096 USDT From 0xe008e4…1200a0c2 to 0x28E513…08c2b9E40.026 USDT From 0x28E513…08c2b9E4 to 0x651B28…c0D3Ef210.026 USDT From 0xe008e4…1200a0c2 to 0x10D1B5…Bf25E8780.02641 USDT From 0x10D1B5…Bf25E878 to 0xBb5eAa…3aF673F60.02641 USDT From 0xe008e4…1200a0c2 to 0x937Cfd…d3E92FD50.085 USDT From 0x937Cfd…d3E92FD5 to 0xc40591…0Ac245cB0.085 USDT From 0xe008e4…1200a0c2 to 0x8Bbcb0…091ffA610.06 USDC From 0x8Bbcb0…091ffA61 to 0x689359…7Ce78d960.06 USDC From 0xe008e4…1200a0c2 to 0x1F9131…Fa634eA50.02007 USDT From 0x1F9131…Fa634eA5 to 0x910d2d…fC5DE6860.02007 USDT From 0xe008e4…1200a0c2 to 0xaF34d2…6de528500.018019 USDT From 0xaF34d2…6de52850 to 0x9F29f7…298774B10.018019 USDT From 0xe008e4…1200a0c2 to 0xe9FcA2…672F1D610.049 USDT From 0xe9FcA2…672F1D61 to 0x8D1EA3…53665F330.049 USDT From 0xe008e4…1200a0c2 to 0x2a8F6C…e7573e170.012687 USDT From 0x2a8F6C…e7573e17 to 0x9F4a68…da3F38dC0.012687 USDT From 0xe008e4…1200a0c2 to 0x0897A9…ec5a5D680.01 USDC From 0x0897A9…ec5a5D68 to 0xc3675D…DdA3Ee700.01 USDC From 0xe008e4…1200a0c2 to 0x16B135…548fC3730.02 USDT From 0x16B135…548fC373 to 0x05B974…13C9cDcF0.02 USDT From 0xe008e4…1200a0c2 to 0x2F4F18…506748120.012 USDT From 0x2F4F18…50674812 to 0x4032c7…E7e831E60.012 USDT From 0xe008e4…1200a0c2 to 0x4D6904…168cD8bb0.05 USDT From 0x4D6904…168cD8bb to 0x820157…DD7E5E540.05 USDT From 0xe008e4…1200a0c2 to 0x0E0B7F…7284b3090.01668 USDT From 0x0E0B7F…7284b309 to 0xcBf5FB…A43BDe400.01668 USDT From 0xe008e4…1200a0c2 to 0x05011B…A68C31c70.03 USDC From 0x05011B…A68C31c7 to 0x5d2254…7b2b7A0E0.03 USDC From 0xe008e4…1200a0c2 to 0x4Db415…3d6A84910.0985 USDT From 0x4Db415…3d6A8491 to 0xDB5E30…748330F90.0985 USDT From 0xe008e4…1200a0c2 to 0xBDEEaA…50bE14A50.028 USDT From 0xBDEEaA…50bE14A5 to 0xf6e235…DC12b72D0.028 USDT From 0xe008e4…1200a0c2 to 0xa722b2…0A465Bd30.01 USDC From 0xa722b2…0A465Bd3 to 0xA658e9…1E52027f0.01 USDC From 0xe008e4…1200a0c2 to 0x148930…2fDDc9220.15 USDT From 0x148930…2fDDc922 to 0xE9fe87…2a311D610.15 USDT From 0xe008e4…1200a0c2 to 0x167Da6…E5C13DF60.125 USDT From 0x167Da6…E5C13DF6 to 0xadB8a8…106B073f0.125 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.20881424274876276 eth 0.20881424274876276 ETH
0x2f4842…898aba15	16677415	Tue, Feb 21, 2023 2:16 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2FF518…0Dd124b40.13 USDT From 0x2FF518…0Dd124b4 to 0xcD4458…10a4410a0.13 USDT From 0xe008e4…1200a0c2 to 0xf8ccDe…C46DE1900.15 USDC From 0xf8ccDe…C46DE190 to 0x05CdB1…Ea25eb3d0.15 USDC From 0xe008e4…1200a0c2 to 0x1408af…B2f63d160.08 USDT From 0x1408af…B2f63d16 to 0x6B0C8a…E720c1C30.08 USDT From 0xe008e4…1200a0c2 to 0x4849D6…E8b5afE20.376482 USDC From 0x4849D6…E8b5afE2 to 0xeC3b4e…EC83Db780.376482 USDC From 0xe008e4…1200a0c2 to 0xbEef71…0394Bf350.02 USDC From 0xbEef71…0394Bf35 to 0x19F818…64B192820.02 USDC From 0xe008e4…1200a0c2 to 0x7BDE8e…F11e8AD90.01 USDT From 0x7BDE8e…F11e8AD9 to 0xb48F59…aB1dEA1b0.01 USDT From 0xe008e4…1200a0c2 to 0x5F1FDe…54A8699F0.02 USDT From 0x5F1FDe…54A8699F to 0x89Fb73…191A4bae0.02 USDT From 0xe008e4…1200a0c2 to 0xA29e96…809C4ff50.0794 USDT From 0xA29e96…809C4ff5 to 0x26cA0f…bbF51B030.0794 USDT From 0xe008e4…1200a0c2 to 0x5077Ba…B813828e0.16 USDT From 0x5077Ba…B813828e to 0xC333E8…D294F7710.16 USDT From 0xe008e4…1200a0c2 to 0x71E6D3…3F5b6bD00.03 USDT From 0x71E6D3…3F5b6bD0 to 0x849A02…7994Ad960.03 USDT From 0xe008e4…1200a0c2 to 0xe3e6B8…Db9c4fA50.118694 USDT From 0xe3e6B8…Db9c4fA5 to 0xef183a…0DF33D710.118694 USDT From 0xe008e4…1200a0c2 to 0x73f77a…649349C90.0415 USDT From 0x73f77a…649349C9 to 0xd1676a…9Ed5E5380.0415 USDT From 0xe008e4…1200a0c2 to 0x0e414b…2a60e77D0.09761 USDT From 0x0e414b…2a60e77D to 0xAeBd0D…43F665080.09761 USDT From 0xe008e4…1200a0c2 to 0x2A701E…41bCcb620.05 USDT From 0x2A701E…41bCcb62 to 0x599E28…F936dC480.05 USDT From 0xe008e4…1200a0c2 to 0xA10cb3…66769BAa0.05 USDT From 0xA10cb3…66769BAa to 0xd04b48…5de320320.05 USDT From 0xe008e4…1200a0c2 to 0xdF74F2…E4e181690.04 USDT From 0xdF74F2…E4e18169 to 0x6fcaBD…6B9b105A0.04 USDT From 0xe008e4…1200a0c2 to 0x2c0F1d…Ed5F88930.01498 USDT From 0x2c0F1d…Ed5F8893 to 0x968d73…7B440b850.01498 USDT From 0xe008e4…1200a0c2 to 0x7B9ca6…36e4A5d50.05 USDT From 0x7B9ca6…36e4A5d5 to 0xc4D300…D4Bb02960.05 USDT From 0xe008e4…1200a0c2 to 0xB4dBA4…B6768eDf0.0117 USDT From 0xB4dBA4…B6768eDf to 0x996301…7462ddcA0.0117 USDT From 0xe008e4…1200a0c2 to 0x4e4b79…7AD3e61d0.06386 USDT From 0x4e4b79…7AD3e61d to 0x7dA005…0d35B8d70.06386 USDT From 0xe008e4…1200a0c2 to 0x8f15eC…2922dc9f0.02547 USDT From 0x8f15eC…2922dc9f to 0xdDB27A…f54F39f70.02547 USDT From 0xe008e4…1200a0c2 to 0xd144AB…F8e636E00.01 USDC From 0xd144AB…F8e636E0 to 0x95654A…eF6298180.01 USDC From 0xe008e4…1200a0c2 to 0x5A982f…700d6e590.010069 USDT From 0x5A982f…700d6e59 to 0x6806FB…b367E1EF0.010069 USDT From 0xe008e4…1200a0c2 to 0x986d50…15FCD5310.049929 USDT From 0x986d50…15FCD531 to 0x1C377d…089371670.049929 USDT From 0xe008e4…1200a0c2 to 0x4C152F…E81510000.06171 USDT From 0x4C152F…E8151000 to 0x68AF6d…eCa9F8120.06171 USDT From 0xe008e4…1200a0c2 to 0xa7bd9a…a073C3870.01561 USDT From 0xa7bd9a…a073C387 to 0x820a83…213b00fb0.01561 USDT From 0xe008e4…1200a0c2 to 0xA5199D…314A723d0.012008 USDT From 0xA5199D…314A723d to 0x77F864…D1164B0a0.012008 USDT From 0xe008e4…1200a0c2 to 0xEc4bce…DdBa513d0.09 USDT From 0xEc4bce…DdBa513d to 0x86cd3B…D0A65f060.09 USDT From 0xe008e4…1200a0c2 to 0x2D0a08…75C724a00.655122 USDT From 0x2D0a08…75C724a0 to 0x798dfd…DC9594900.655122 USDT From 0xe008e4…1200a0c2 to 0x920049…749423eD0.01129 USDT From 0x920049…749423eD to 0xD15a4b…56CD71a30.01129 USDT From 0xe008e4…1200a0c2 to 0x2f4767…6D1BDA710.12 USDT From 0x2f4767…6D1BDA71 to 0xAE48a9…DfA06bA00.12 USDT From 0xe008e4…1200a0c2 to 0xD9f287…1D84FCF40.02999 USDC From 0xD9f287…1D84FCF4 to 0xc8F2BE…c9DBAa670.02999 USDC From 0xe008e4…1200a0c2 to 0x307fA1…7e127e1d0.03135 USDC From 0x307fA1…7e127e1d to 0x79eBDC…8c5171Cc0.03135 USDC From 0xe008e4…1200a0c2 to 0xa5cF0E…9AaF425E0.022 USDC From 0xa5cF0E…9AaF425E to 0xB76082…061D0D680.022 USDC From 0xe008e4…1200a0c2 to 0xc54f9e…771259DA0.0349 USDT From 0xc54f9e…771259DA to 0x3af630…Ea0b33220.0349 USDT From 0xe008e4…1200a0c2 to 0x3cc13E…493aa1e40.03235 USDC From 0x3cc13E…493aa1e4 to 0xf70BD5…07CF778F0.03235 USDC From 0xe008e4…1200a0c2 to 0x577aa2…18cF0c2d0.206025 USDT From 0x577aa2…18cF0c2d to 0x10099C…743C081b0.206025 USDT From 0xe008e4…1200a0c2 to 0xf0214A…764a09Cb0.025 USDC From 0xf0214A…764a09Cb to 0x43a856…9a8339AE0.025 USDC From 0xe008e4…1200a0c2 to 0x7dF76F…C28852Eb0.0998 USDT From 0x7dF76F…C28852Eb to 0xa994C2…5E7854b90.0998 USDT From 0xe008e4…1200a0c2 to 0x097540…8F98c8740.01 USDT From 0x097540…8F98c874 to 0x53D6f6…352685660.01 USDT From 0xe008e4…1200a0c2 to 0xD5B4F4…22782D9e0.04397 USDT From 0xD5B4F4…22782D9e to 0x197811…e71F9f3C0.04397 USDT From 0xe008e4…1200a0c2 to 0x51B869…3B8EeC9F0.0302 USDT From 0x51B869…3B8EeC9F to 0xB0bB3a…f3385F450.0302 USDT From 0xe008e4…1200a0c2 to 0x03E042…156Ffc720.019 USDT From 0x03E042…156Ffc72 to 0x016606…4B4049Ee0.019 USDT From 0xe008e4…1200a0c2 to 0xbD29e7…Dd6e00050.07099 USDT From 0xbD29e7…Dd6e0005 to 0x892bE5…b9b48eAe0.07099 USDT From 0xe008e4…1200a0c2 to 0xC00928…51f334ac0.05 USDC From 0xC00928…51f334ac to 0x54D07C…117AFe530.05 USDC From 0xe008e4…1200a0c2 to 0x331ACE…Bb1928300.05435 USDT From 0x331ACE…Bb192830 to 0xf6DFc7…F375Fa620.05435 USDT From 0xe008e4…1200a0c2 to 0xAa1895…a1D638020.01 USDT From 0xAa1895…a1D63802 to 0x235f16…E370B08b0.01 USDT From 0xe008e4…1200a0c2 to 0x21228E…D02f70050.0115 USDT From 0x21228E…D02f7005 to 0xEfF9d3…13FB9a2C0.0115 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.0356 USDT From 0xA9D1E0…771D3E43 to 0x6CBaE0…fbF598150.0356 USDT From 0xe008e4…1200a0c2 to 0x13B5bb…65bD89230.017 USDT From 0x13B5bb…65bD8923 to 0x05a3FB…ad0A27560.017 USDT From 0xe008e4…1200a0c2 to 0xccF946…8F3D169d0.012 USDC From 0xccF946…8F3D169d to 0x034992…f3FD12a90.012 USDC From 0xe008e4…1200a0c2 to 0xE8C6A9…BAB6D53D0.0785 USDT From 0xE8C6A9…BAB6D53D to 0xDF76f4…16D37D710.0785 USDT From 0xe008e4…1200a0c2 to 0x199511…23aa5E670.08 USDT From 0x199511…23aa5E67 to 0xF5Ec15…Df2257E00.08 USDT From 0xe008e4…1200a0c2 to 0xA3B32e…d2E68d280.09138 USDT From 0xA3B32e…d2E68d28 to 0x13e764…9d30f9c10.09138 USDT From 0xe008e4…1200a0c2 to 0x069ACF…Ab6B4E950.0189 USDT From 0x069ACF…Ab6B4E95 to 0x52eb8c…6f0D4b520.0189 USDT From 0xe008e4…1200a0c2 to 0x262Fa0…F732643a0.02668 USDT From 0x262Fa0…F732643a to 0xc8D616…1B99c5060.02668 USDT From 0xe008e4…1200a0c2 to 0xe63Bc0…2aC7aBa00.05624 USDT From 0xe63Bc0…2aC7aBa0 to 0x643D5E…69Aee4aA0.05624 USDT From 0xe008e4…1200a0c2 to 0x88BD4D…40e603460.04201 USDT From 0x88BD4D…40e60346 to 0xC66153…F70f165c0.04201 USDT From 0xe008e4…1200a0c2 to 0x8D412D…9ccAEB170.399995 USDT From 0x8D412D…9ccAEB17 to 0xfb55e2…578C01750.399995 USDT From 0xe008e4…1200a0c2 to 0x49295e…E2dC8C720.013339 USDT From 0x49295e…E2dC8C72 to 0xeE1C10…f58Ae8000.013339 USDT From 0xe008e4…1200a0c2 to 0x16B135…548fC3730.017 USDT From 0x16B135…548fC373 to 0x05B974…13C9cDcF0.017 USDT From 0xe008e4…1200a0c2 to 0x134818…41cef08f0.03675 USDT From 0x134818…41cef08f to 0xE7f86b…FE5961E20.03675 USDT From 0xe008e4…1200a0c2 to 0xf82f13…005bc3670.015096 USDT From 0xf82f13…005bc367 to 0x42AE1d…f0799B8A0.015096 USDT From 0xe008e4…1200a0c2 to 0x94D6a6…d4f3C51B0.0114 USDT From 0x94D6a6…d4f3C51B to 0x1f7EA4…F078CBc90.0114 USDT From 0xe008e4…1200a0c2 to 0x473D66…Db445EA60.02 USDT From 0x473D66…Db445EA6 to 0x9C7313…06bdA4420.02 USDT From 0xe008e4…1200a0c2 to 0x4B4280…4e1220140.044081 USDT From 0x4B4280…4e122014 to 0x640d36…eaf55C2f0.044081 USDT From 0xe008e4…1200a0c2 to 0x73694a…17E756B80.0698 USDT From 0x73694a…17E756B8 to 0x458C43…723dCC1a0.0698 USDT From 0xe008e4…1200a0c2 to 0x99870D…0e9aF1e20.03 USDT From 0x99870D…0e9aF1e2 to 0x8b3881…b8A579430.03 USDT From 0xe008e4…1200a0c2 to 0x166384…cc5454C00.015062 USDT From 0x166384…cc5454C0 to 0xa59B04…7D5C52580.015062 USDT From 0xe008e4…1200a0c2 to 0x862c8C…152ca4220.275061 USDT From 0x862c8C…152ca422 to 0x80947C…96DBEEC50.275061 USDT From 0xe008e4…1200a0c2 to 0x463C53…54c1D4A30.012 USDT From 0x463C53…54c1D4A3 to 0x464845…97E259800.012 USDT From 0xe008e4…1200a0c2 to 0x9d847C…5c788D040.01 USDC From 0x9d847C…5c788D04 to 0xc0B2a6…B1AFe7fE0.01 USDC From 0xe008e4…1200a0c2 to 0xeC3b4e…ee83DB780.376482 USDC From 0xeC3b4e…ee83DB78 to 0xb2E889…1EB384520.376482 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.17211623081568395 eth 0.17211623081568395 ETH
0xa00f53…49c8f0a9	16676681	Tue, Feb 21, 2023 11:49 AM	0x301801…91E020d1	From 0x05B974…13C9cDcF to 0x16B135…C58fc3732000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001172531075854614 eth 0.001172531075854614 ETH
0x4487c6…734462e1	16676679	Tue, Feb 21, 2023 11:48 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x05B974…13C9cDcF2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001733684703278233 eth 0.001733684703278233 ETH
0x0d81f5…bf57d1fa	16676588	Tue, Feb 21, 2023 11:30 AM	0x301801…91E020d1	From 0x05B974…13C9cDcF to 0x16B135…C58fc37317000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001785636925163206 eth 0.001785636925163206 ETH
0x65bd33…78e59cb3	16676582	Tue, Feb 21, 2023 11:29 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x05B974…13C9cDcF16999.98 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001164066523242859 eth 0.001164066523242859 ETH
0xe7af0a…7f8b680c	16676352	Tue, Feb 21, 2023 10:42 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbE1ecc…081954030.0469 USDT From 0xbE1ecc…08195403 to 0xE3Dbfe…6913d5960.0469 USDT From 0xe008e4…1200a0c2 to 0x1A9B81…Bd0F292d0.01 USDT From 0x1A9B81…Bd0F292d to 0x8df8D9…be668eD60.01 USDT From 0xe008e4…1200a0c2 to 0x87205A…70B74E550.0639 USDC From 0x87205A…70B74E55 to 0xDEb8a7…2E68c6C40.0639 USDC From 0xe008e4…1200a0c2 to 0x610682…71f56F343 USDC From 0x610682…71f56F34 to 0xb1cC49…Dd6aE08A3 USDC From 0xe008e4…1200a0c2 to 0xfB34a7…f29B2aF30.09 USDT From 0xfB34a7…f29B2aF3 to 0x262325…0E443c4E0.09 USDT From 0xe008e4…1200a0c2 to 0x745E01…916A981f0.03 USDC From 0x745E01…916A981f to 0x1402Df…8f2090d80.03 USDC From 0xe008e4…1200a0c2 to 0x7fe7cC…d4659F9b0.037 USDC From 0x7fe7cC…d4659F9b to 0xfA55e1…8D47e5930.037 USDC From 0xe008e4…1200a0c2 to 0x243C18…Af8Ab56E0.06318 USDT From 0x243C18…Af8Ab56E to 0x2E7342…d09B642a0.06318 USDT From 0xe008e4…1200a0c2 to 0xEEEbA2…Bc44C7530.03 USDT From 0xEEEbA2…Bc44C753 to 0x5fcC27…F21677360.03 USDT From 0xe008e4…1200a0c2 to 0x05aC65…eC0a70200.04172 USDT From 0x05aC65…eC0a7020 to 0xE5c804…2C0ac16C0.04172 USDT From 0xe008e4…1200a0c2 to 0x1f8eFC…B923d4F10.0922 USDT From 0x1f8eFC…B923d4F1 to 0xBAe0C9…ec490ef50.0922 USDT From 0xe008e4…1200a0c2 to 0x8D3d38…b900B7980.095 USDT From 0x8D3d38…b900B798 to 0xCa7BAD…B6adD2160.095 USDT From 0xe008e4…1200a0c2 to 0x08A65D…7ED4df070.01 USDT From 0x08A65D…7ED4df07 to 0x87261B…cA525A390.01 USDT From 0xe008e4…1200a0c2 to 0x3C59Dd…8DDE0EE50.019 USDT From 0x3C59Dd…8DDE0EE5 to 0xD5B4F4…2a782D9E0.019 USDT From 0xe008e4…1200a0c2 to 0xa1378f…73BBD4320.167 USDT From 0xa1378f…73BBD432 to 0xEcEfeb…f167F36c0.167 USDT From 0xe008e4…1200a0c2 to 0xD43d87…0C4c706A0.034108 USDT From 0xD43d87…0C4c706A to 0x051ACf…9704Ac500.034108 USDT From 0xe008e4…1200a0c2 to 0x761728…Ef8a3ad80.09979 USDT From 0x761728…Ef8a3ad8 to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0xFf7b72…Df5629Ab0.0116 USDC From 0xFf7b72…Df5629Ab to 0xEB0EE6…04c5eb090.0116 USDC From 0xe008e4…1200a0c2 to 0x8C2A6D…CdB382b90.0418 USDT From 0x8C2A6D…CdB382b9 to 0xD87f59…FF84E6050.0418 USDT From 0xe008e4…1200a0c2 to 0x86691a…56dB7F6F0.012 USDT From 0x86691a…56dB7F6F to 0xd88052…940936520.012 USDT From 0xe008e4…1200a0c2 to 0x441B69…aC3150330.043469 USDT From 0x441B69…aC315033 to 0xCDc132…c761D50b0.043469 USDT From 0xe008e4…1200a0c2 to 0xa9B129…A28302280.06915 USDC From 0xa9B129…A2830228 to 0x2BB013…10327dc10.06915 USDC From 0xe008e4…1200a0c2 to 0x889E0f…1E1D5C070.01 USDC From 0x889E0f…1E1D5C07 to 0x1402Df…8f2090d80.01 USDC From 0xe008e4…1200a0c2 to 0x3898F0…c226f42f0.04 USDT From 0x3898F0…c226f42f to 0x482105…1B3176D30.04 USDT From 0xe008e4…1200a0c2 to 0xe3256F…Fadcf1e50.050865 USDT From 0xe3256F…Fadcf1e5 to 0x8F7fAa…8c539Ac10.050865 USDT From 0xe008e4…1200a0c2 to 0x2E9D2C…37D08a460.04995 USDT From 0x2E9D2C…37D08a46 to 0xab47D3…94E483750.04995 USDT From 0xe008e4…1200a0c2 to 0x063D25…bf362c430.0251 USDT From 0x063D25…bf362c43 to 0xF7233f…8CB1562D0.0251 USDT From 0xe008e4…1200a0c2 to 0xbBE193…8d764eD90.450016 USDT From 0xbBE193…8d764eD9 to 0x2095B9…c9a5a49F0.450016 USDT From 0xe008e4…1200a0c2 to 0x0c6c6F…dB62357F0.05959 USDT From 0x0c6c6F…dB62357F to 0x32ed4C…b34e63250.05959 USDT From 0xe008e4…1200a0c2 to 0x0d9B87…Ea73E2D70.03005 USDC From 0x0d9B87…Ea73E2D7 to 0xDda72c…4f0Bc8e30.03005 USDC From 0xe008e4…1200a0c2 to 0xEf7345…298Eb12A0.045325 USDT From 0xEf7345…298Eb12A to 0x0eb3Dd…05D50F140.045325 USDT From 0xe008e4…1200a0c2 to 0x0b8449…8d2FBa6f0.0638 USDC From 0x0b8449…8d2FBa6f to 0x935f64…ce4205b50.0638 USDC From 0xe008e4…1200a0c2 to 0x2a2348…1105C5dc0.01916 USDT From 0x2a2348…1105C5dc to 0xd6bEA6…53FD2FFC0.01916 USDT From 0xe008e4…1200a0c2 to 0xD03F9c…79D060660.06 USDT From 0xD03F9c…79D06066 to 0xC86111…F376A5D70.06 USDT From 0xe008e4…1200a0c2 to 0xd59c29…f7064EdA0.044338 USDT From 0xd59c29…f7064EdA to 0xBCE6C8…30F899f20.044338 USDT From 0xe008e4…1200a0c2 to 0xFdd8B3…576572aD0.01453 USDT From 0xFdd8B3…576572aD to 0xDf74f2…D0e181690.01453 USDT From 0xe008e4…1200a0c2 to 0xEf7345…298Eb12A0.056899 USDT From 0xEf7345…298Eb12A to 0xA94ccD…7Da1C98e0.056899 USDT From 0xe008e4…1200a0c2 to 0xFD7ce6…F407EBA80.059992 USDT From 0xFD7ce6…F407EBA8 to 0xfAA133…400100950.059992 USDT From 0xe008e4…1200a0c2 to 0x2737D0…1Dc4D5d30.024 USDT From 0x2737D0…1Dc4D5d3 to 0x6EDF96…a11C50480.024 USDT From 0xe008e4…1200a0c2 to 0x020694…Bd8AfDBA0.0285 USDT From 0x020694…Bd8AfDBA to 0xA04EB6…6a5C6a130.0285 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.086 USDT From 0xA9D1E0…771D3E43 to 0xCD8e71…3D25C9260.086 USDT From 0xe008e4…1200a0c2 to 0x6742B9…5331B7b20.05163 USDT From 0x6742B9…5331B7b2 to 0x82521B…C39810ae0.05163 USDT From 0xe008e4…1200a0c2 to 0x48525e…e065d1dA0.192926 USDT From 0x48525e…e065d1dA to 0xaA92c2…5d0886390.192926 USDT From 0xe008e4…1200a0c2 to 0xE21565…b099C7910.01 USDT From 0xE21565…b099C791 to 0xec7559…0870bdF00.01 USDT From 0xe008e4…1200a0c2 to 0x1Fb44c…DC55B0580.02 USDT From 0x1Fb44c…DC55B058 to 0x75e573…3c8B84970.02 USDT From 0xe008e4…1200a0c2 to 0x39942F…fafFD7B40.01 USDT From 0x39942F…fafFD7B4 to 0x5BCbdf…D9204F720.01 USDT From 0xe008e4…1200a0c2 to 0xCF5846…E22d609e0.150655 USDT From 0xCF5846…E22d609e to 0x281a2A…70917A890.150655 USDT From 0xe008e4…1200a0c2 to 0x77e187…aa7d385f0.0459 USDC From 0x77e187…aa7d385f to 0xBc761e…6B4A34170.0459 USDC From 0xe008e4…1200a0c2 to 0x9E8d1b…20b819470.05 USDT From 0x9E8d1b…20b81947 to 0x5BCbdf…D9204F720.05 USDT From 0xe008e4…1200a0c2 to 0x063D25…bf362c430.01267 USDT From 0x063D25…bf362c43 to 0xB08d9a…59F292B50.01267 USDT From 0xe008e4…1200a0c2 to 0xf5dff2…9d1F84610.03 USDT From 0xf5dff2…9d1F8461 to 0x16c41C…dee4092F0.03 USDT From 0xe008e4…1200a0c2 to 0x8D3d38…b900B7980.02 USDT From 0x8D3d38…b900B798 to 0x8F731e…02baF8C40.02 USDT From 0xe008e4…1200a0c2 to 0x5eD474…FBb58ac70.06 USDT From 0x5eD474…FBb58ac7 to 0xA2F32E…ef04B9e00.06 USDT From 0xe008e4…1200a0c2 to 0x912d5F…0868790c0.05 USDT From 0x912d5F…0868790c to 0x2F8a9b…762B38a00.05 USDT From 0xe008e4…1200a0c2 to 0x33fba0…402a251B0.023595 USDT From 0x33fba0…402a251B to 0xa1Ae44…197375890.023595 USDT From 0xe008e4…1200a0c2 to 0x052cbE…E48C47a30.016 USDT From 0x052cbE…E48C47a3 to 0xBdf9a3…6c9C0D000.016 USDT From 0xe008e4…1200a0c2 to 0x66589b…C134312E0.049981 USDT From 0x66589b…C134312E to 0x9CdFA5…bC4F19020.049981 USDT From 0xe008e4…1200a0c2 to 0x863244…E15506800.584795 USDT From 0x863244…E1550680 to 0x6ffbC4…7D6616Fe0.584795 USDT From 0xe008e4…1200a0c2 to 0x761728…Ef8a3ad80.09979 USDT From 0x761728…Ef8a3ad8 to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0x43b575…6B9fCD8F0.05 USDT From 0x43b575…6B9fCD8F to 0x99a43B…532C24540.05 USDT From 0xe008e4…1200a0c2 to 0x6c1e8A…0b71a2D30.022996 USDT From 0x6c1e8A…0b71a2D3 to 0xf39446…F94C5faB0.022996 USDT From 0xe008e4…1200a0c2 to 0xE21565…b099C7910.04 USDT From 0xE21565…b099C791 to 0xec7559…0870bdF00.04 USDT From 0xe008e4…1200a0c2 to 0xddB2Db…Dbc29B030.044 USDT From 0xddB2Db…Dbc29B03 to 0x396fF1…d56D354a0.044 USDT From 0xe008e4…1200a0c2 to 0xC9A1Ef…Cc6238940.0436 USDT From 0xC9A1Ef…Cc623894 to 0xDf74f2…D0e181690.0436 USDT From 0xe008e4…1200a0c2 to 0x0d8cc4…03A73C460.0759 USDT From 0x0d8cc4…03A73C46 to 0xA8cB3D…4BF3aA1f0.0759 USDT From 0xe008e4…1200a0c2 to 0xa3F8e6…4b5a6Bb30.07 USDC From 0xa3F8e6…4b5a6Bb3 to 0x169f81…ea3187050.07 USDC From 0xe008e4…1200a0c2 to 0x457f72…64af9fd30.0114 USDC From 0x457f72…64af9fd3 to 0xCD713F…d60aCA260.0114 USDC From 0xe008e4…1200a0c2 to 0xf2F708…3BAB326D0.0488 USDT From 0xf2F708…3BAB326D to 0xB840fe…e4c9a5000.0488 USDT From 0xe008e4…1200a0c2 to 0xEf7345…298Eb12A0.042674 USDT From 0xEf7345…298Eb12A to 0xA94ccD…7Da1C98e0.042674 USDT From 0xe008e4…1200a0c2 to 0x16aAfE…E38De5970.04 USDT From 0x16aAfE…E38De597 to 0x2Ff518…02d124B40.04 USDT From 0xe008e4…1200a0c2 to 0x388d13…8CE0aDa40.05739 USDT From 0x388d13…8CE0aDa4 to 0x01993F…68F9E1f20.05739 USDT From 0xe008e4…1200a0c2 to 0xCF257e…9620d8340.014 USDT From 0xCF257e…9620d834 to 0x3212C3…6A37f3F30.014 USDT From 0xe008e4…1200a0c2 to 0x32d673…4847350b0.025924 USDT From 0x32d673…4847350b to 0xCd5C0d…D73E7F6C0.025924 USDT From 0xe008e4…1200a0c2 to 0xe52CcA…c55587640.05 USDT From 0xe52CcA…c5558764 to 0x3144e5…87FB464d0.05 USDT From 0xe008e4…1200a0c2 to 0x86B13d…AC4801080.033047 USDT From 0x86B13d…AC480108 to 0xfAC412…D63e0eB50.033047 USDT From 0xe008e4…1200a0c2 to 0x93B962…d1DB1dE20.04386 USDT From 0x93B962…d1DB1dE2 to 0x685619…D067B3380.04386 USDT From 0xe008e4…1200a0c2 to 0xdcFAC7…620F18fA0.45 USDT From 0xdcFAC7…620F18fA to 0xBBe193…56764ed90.45 USDT From 0xe008e4…1200a0c2 to 0x7148c9…2c42d8260.015 USDT From 0x7148c9…2c42d826 to 0x060F9a…efd67Fe60.015 USDT From 0xe008e4…1200a0c2 to 0xe84BCe…2dA6f5F20.019 USDT From 0xe84BCe…2dA6f5F2 to 0xe38c7F…92FA00350.019 USDT From 0xe008e4…1200a0c2 to 0x7148c9…2c42d8260.018 USDT From 0x7148c9…2c42d826 to 0xBEac6D…58F2cC770.018 USDT From 0xe008e4…1200a0c2 to 0xf941EA…BB4cD74C0.012442 USDT From 0xf941EA…BB4cD74C to 0xEb0A3B…626De55a0.012442 USDT From 0xe008e4…1200a0c2 to 0x9Ed0e3…707C83bC0.01 USDT From 0x9Ed0e3…707C83bC to 0xCBf004…CE7A0Abd0.01 USDT From 0xe008e4…1200a0c2 to 0xe189C5…9913d8070.0683 USDT From 0xe189C5…9913d807 to 0x73041D…c1c551F30.0683 USDT From 0xe008e4…1200a0c2 to 0x5Ca82D…290DbA130.06397 USDT From 0x5Ca82D…290DbA13 to 0x67C0ac…FC1AD5F20.06397 USDT From 0xe008e4…1200a0c2 to 0xDBC462…90f3E2750.042735 USDT From 0xDBC462…90f3E275 to 0xB47D5b…a2CB6B280.042735 USDT From 0xe008e4…1200a0c2 to 0x162A57…d30Be1c80.1 USDT From 0x162A57…d30Be1c8 to 0x28Bc12…2C9B865e0.1 USDT From 0xe008e4…1200a0c2 to 0xfAff31…8ac506E10.01 USDT From 0xfAff31…8ac506E1 to 0x44b142…8E04c9e80.01 USDT From 0xe008e4…1200a0c2 to 0x58B8cE…45C7Cea00.07931 USDT From 0x58B8cE…45C7Cea0 to 0xE86BF7…cA17B7E70.07931 USDT From 0xe008e4…1200a0c2 to 0x16B135…548fC3730.02 USDT From 0x16B135…548fC373 to 0x05B974…13C9cDcF0.02 USDT From 0xe008e4…1200a0c2 to 0x14E79e…C4B791Eb0.042013 USDT From 0x14E79e…C4B791Eb to 0xF9Ce18…047de8fe0.042013 USDT From 0xe008e4…1200a0c2 to 0xa9A056…A4a00Cf70.0428 USDT From 0xa9A056…A4a00Cf7 to 0xc4c063…6781a1D60.0428 USDT From 0xe008e4…1200a0c2 to 0x92e36B…4b37451C0.0726 USDT From 0x92e36B…4b37451C to 0xDf74f2…D0e181690.0726 USDT From 0xe008e4…1200a0c2 to 0x75170e…92F6b6720.0921 USDT From 0x75170e…92F6b672 to 0x9C3B9A…19118f590.0921 USDT From 0xe008e4…1200a0c2 to 0xE30C37…CD83Fe160.01 USDT From 0xE30C37…CD83Fe16 to 0x00C43A…b5890a490.01 USDT From 0xe008e4…1200a0c2 to 0x0b48aE…05954E030.0168 USDT From 0x0b48aE…05954E03 to 0x88D4ea…931fE26a0.0168 USDT From 0xe008e4…1200a0c2 to 0x761728…Ef8a3ad80.09979 USDT From 0x761728…Ef8a3ad8 to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0x6eFEbA…13F2C6570.0418 USDT From 0x6eFEbA…13F2C657 to 0xeeC0Ed…cA9274050.0418 USDT From 0xe008e4…1200a0c2 to 0xe6Dd8a…F17980b30.01 DAI From 0xe6Dd8a…F17980b3 to 0x1e37F0…41E3113e0.01 DAI From 0xe008e4…1200a0c2 to 0xD395aa…244EeD490.0492 USDC From 0xD395aa…244EeD49 to 0x1E60a5…11B0815B0.0492 USDC From 0xe008e4…1200a0c2 to 0xA0a231…9aAA68AA0.02 USDC From 0xA0a231…9aAA68AA to 0x567e76…6D2D081a0.02 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.13478298601999247 eth 0.13478298601999247 ETH
0x3090ad…973968d3	16675463	Tue, Feb 21, 2023 7:43 AM	0x301801…91E020d1	From 0x05B974…13C9cDcF to 0x16B135…C58fc373200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00152315391193988 eth 0.00152315391193988 ETH
0x7ea42e…26bd6a39	16675461	Tue, Feb 21, 2023 7:42 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x05B974…13C9cDcF30.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001196056881995983 eth 0.001196056881995983 ETH

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