Address 0x05d73937E33B820E01CE16C0cff50bEAc2E82C2c

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
0x09f9ba…ec92ef19	16616471	Mon, Feb 13, 2023 1:11 AM	0xFfFfe7…f717FFF0	From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x3EF916…7a48c237 to 0x77FD03…1B3041e30 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0xF1452A…2a675c72 to 0x4A8a22…D2A38a830 USDT From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0xB8DAa4…14aD1d78 to 0xE34E1c…6B55613E0 DAI From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x9ef0E7…263AB62E to 0x4d9079…62f773810 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x5b0406…60a10eC8 to 0xdd827b…5c1152860 USDT From 0xd34d98…5027e205 to 0xe00a7d…2464b6e70 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01350641099779884 eth 0.01350641099779884 ETH
0xae5f52…9a6ec2de	16616464	Mon, Feb 13, 2023 1:10 AM	0xFfFfe7…f717FFF0	From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x9aC6D4…C86663cF to 0x3efAc9…7612c2370 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0xaa364c…C1Cd530b to 0x01fC65…9a0A479D0 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xC9c8b1…C4EB0D9c to 0xA9D1E0…771D3E430 USDT From 0x04cC61…dD058dD2 to 0x1692B0…5DaDb2390 DAI From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0xDB2B72…Ee6Cd139 to 0x25EE70…b50c3eeb0 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0x939264…0E402a00 to 0x5FF39A…Dc2212800 USDT From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x4F24Fa…8d08B69a to 0xA9D1E0…771D3E430 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT From 0x5C5D9B…5aEF6578 to 0x293F3B…d7EAACF00 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xd34d98…5027e205 to 0xe00a7d…2464b6e70 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xda9735…68B04068 to 0xA9D1E0…771D3E430 USDT From 0x0ce73d…aba198D4 to 0xE50f93…5032dc3D0 USDC From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x31Ba8A…252AA6A9 to 0x422eC0…fAe67D570 USDT From 0x517ed3…0D94A5e4 to 0xadfd5F…aF4ac6Ce0 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0x1F5d61…F1C804c7 to 0xA77C88…1d37BbC10 USDT From 0x3c9f03…73bC517E to 0xA9D1E0…771D3E430 USDT From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x6f1ab0…df7A48BE to 0x731309…80ab4D2a0 USDT From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0xf2f981…BD4ea4b2 to 0x5C378d…480325C20 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x476094…713c2452 to 0xA9D1E0…771D3E430 USDT From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x4cb6F0…6197d3d9 to 0x66F825…97a545E60 USDC From 0xE8eD6E…8cC277F9 to 0x8e1ea3…a8a661c30 USDT From 0xD8220c…00F89F4f to 0x6f145a…2af148Be0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0xa6E9b7…07d77385 to 0x2f31dF…F0Dd0A010 USDC From 0x3eA585…d14332A8 to 0xA9D1E0…771D3E430 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x2D9a7d…82cBAff0 to 0x8B498D…7D7Ad2120 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0xee50Db…cE899DBa to 0xEcFa9C…B97f2eE10 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03165275730642498 eth 0.03165275730642498 ETH
0x68106f…4e10882a	16616455	Mon, Feb 13, 2023 1:08 AM	0xFfFfe7…f717FFF0	From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0xB85A7B…252Cab9c to 0x731309…80ab4D2a0 USDT From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x0F0a00…0304f998 to 0xfE7C9b…25a561eD0 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x7E955D…E7fD1CB2 to 0xB85A7B…e92cab9c0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0xd34d98…5027e205 to 0xe00a7d…2464b6e70 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x939264…0E402a00 to 0x5FF39A…Dc2212800 USDT From 0x0e650c…072cA93b to 0xC3D0D0…E2A86A1A0 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x6847F3…4Ee81631 to 0x8203e6…cfc6868F0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xee50Db…cE899DBa to 0xEcFa9C…B97f2eE10 USDT From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0xDB2B72…Ee6Cd139 to 0x25EE70…b50c3eeb0 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x0cf180…c1a466f1 to 0x5E35c4…e0D915f40 USDC From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xC138E7…C3FBDdb0 to 0x4e6cfb…DBD69B3D0 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020776750924416703 eth 0.020776750924416703 ETH
0x933a92…4868d17a	16616437	Mon, Feb 13, 2023 1:04 AM	0xFfFfe7…f717FFF0	From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xa6E9b7…07d77385 to 0x2f31dF…F0Dd0A010 USDC From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x3aFBb2…A403401c to 0x07d3aa…3D8aA85E0 USDT From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0xe78a6E…7527F90E to 0xc54c00…66ff0bb10 USDT From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x9e82C8…Cb89A1fA to 0x3416cF…fD3527c60 USDC From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x24B23b…26057b10 to 0x8d8a72…ACBf028e0 USDC From 0x9b94Bc…Df0615d9 to 0xA68dB7…150450b80 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0x8D9e0f…976a4535 to 0x4B2940…7EDbC1F40 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0x12fEeA…68f43FB5 to 0x0CB5AC…C296A5dd0 USDC From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x3ab28b…FD5929AB to 0xD97d4e…cdF0AEF90 USDT From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0xc09F9b…ABcB567a to 0x08782B…308909880 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xDc4d0D…92df691B to 0xFe7cd2…7ef807800 USDC From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014995100638414036 eth 0.014995100638414036 ETH
0x6c269d…2f94d8d1	16616428	Mon, Feb 13, 2023 1:03 AM	0xFfFfe7…f717FFF0	From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xdBdB85…2C5bDDDD to 0x217114…5FDD88bC0 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x8883D5…D4FeA5c2 to 0xF6d0d9…5DeA94C90 USDT From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0xBE362a…18706828 to 0x7Fb2bE…47dA34630 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0x8D9e0f…976a4535 to 0x4B2940…7EDbC1F40 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0xA6A18a…b5F003aa to 0xA9009B…a83aF5D80 USDT From 0x8Ff57e…FEBA1E3f to 0x134196…77E11b3c0 USDC From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.010956366940282848 eth 0.010956366940282848 ETH
0xed00c3…1926dd8d	16616417	Mon, Feb 13, 2023 1:00 AM	0xFfFfe7…f717FFF0	From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x65b202…3FF2d16F to 0x3666F6…19C5F18a0 USDC From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x5A2138…63BaC5E9 to 0x311A64…51f235750 USDC From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x6bCf1f…9f1E048a to 0xDC0869…C5bC54730 USDT From 0x0a0697…390E3DFd to 0x39F226…9A2CA3320 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0xF1452A…2a675c72 to 0x4A8a22…D2A38a830 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0x7fa1e3…B2c1698a to 0xF5491F…48c4B40B0 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x7E2231…AB01f256 to 0x2D2E19…2fca94Fa0 USDC From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010656856980906612 eth 0.010656856980906612 ETH
0x3840d7…3af4459d	16616410	Mon, Feb 13, 2023 12:59 AM	0xFfFfe7…f717FFF0	From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0x8Ff57e…FEBA1E3f to 0x134196…77E11b3c0 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xBE362a…18706828 to 0x7Fb2bE…47dA34630 USDT From 0xa6E9b7…07d77385 to 0x2f31dF…F0Dd0A010 USDC From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0x916c64…7ccc1E8a to 0x0a32a7…325D929B0 DAI From 0x9b94Bc…Df0615d9 to 0xA68dB7…150450b80 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xB12e5e…4cAeA482 to 0x3C8D48…7dC55e330 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01376894346843782 eth 0.01376894346843782 ETH
0xa01286…137afc8a	16616403	Mon, Feb 13, 2023 12:58 AM	0xFfFfe7…f717FFF0	From 0xc02273…285682f1 to 0x9008d1…D660ab410 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x21B764…361C6B28 to 0xc02273…e85682F10 USDT From 0x939264…0E402a00 to 0x5FF39A…Dc2212800 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0xa6E9b7…07d77385 to 0x2f31dF…F0Dd0A010 USDC From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x806671…Cb6E55f1 to 0x833AE7…39F8f23a0 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x8Ff57e…FEBA1E3f to 0x134196…77E11b3c0 USDC From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0x57663B…80caC529 to 0x173B39…46f752e20 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x637a67…530e6ae3 to 0x0D4A11…Ea1F18520 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT From 0x7B3D04…e521738a to 0x87CF69…EA8aA6E80 USDT From 0x159df6…72325c96 to 0x6C8A38…090eFd6a0 USDT From 0xE9907A…17fc036c to 0x364CF4…6C60b9440 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.015843215846241425 eth 0.015843215846241425 ETH
0xd80de7…1512ccaa	16616396	Mon, Feb 13, 2023 12:56 AM	0xFfFfe7…f717FFF0	From 0x912fD2…41477bA0 to 0x0A2de9…E8fdfBe60 USDT From 0x643977…8F61caC7 to 0x688476…Aa71d6650 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x839d46…E2Bd0242 to 0x3067c3…80Fe76A00 USDC From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x3a16Be…CD438c2E to 0xFE8F5d…CF3359be0 USDT From 0xdd103c…D8e067f7 to 0x069ACF…Ab6B4E950 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0x839eA5…c55D639e to 0x389A35…058Da0f70 USDT From 0xC612B3…6CdD2082 to 0x3416cF…fD3527c60 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x8Ff57e…FEBA1E3f to 0x134196…77E11b3c0 USDC From 0x2324c4…eb570B58 to 0xE3365c…61E0cD920 USDT From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT From 0x2Db1D8…8aecF652 to 0x44aDC8…C78a97f10 USDC From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x48080B…774f6E2D to 0xD35492…51bB957B0 USDT From 0x5e10cF…3E5B759F to 0x69d5bC…fd8df2F00 USDC From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0xF5E67e…67ac25cD to 0x46aF8E…Ab410E6b0 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007890965871309276 eth 0.007890965871309276 ETH
0x868679…5fbd7e2f	16616385	Mon, Feb 13, 2023 12:54 AM	0xFfFfe7…f717FFF0	From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0xC78643…2063a68C to 0xaaD12b…E70d563E0 USDC From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x159df6…72325c96 to 0x6C8A38…090eFd6a0 USDT From 0xBE362a…18706828 to 0x7Fb2bE…47dA34630 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x57663B…80caC529 to 0x173B39…46f752e20 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x02D304…4Ab28E73 to 0x83c96b…a23A34830 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x8100aC…d09AC98a to 0xd7EbB3…Ef551D320 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xCA8aAE…e33b1591 to 0xa8E7b6…51b459ee0 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x9E986f…37019d9a to 0xE9880F…76Db90B20 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x0ce73d…aba198D4 to 0xE50f93…5032dc3D0 USDC From 0x475aE0…f839dEfA to 0xa99591…C72367390 USDC From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x5b66f7…6dE10fce to 0x11a441…F6AaD3a30 USDT From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0x98DB3a…9DdEEF8B to 0xC76cFa…28260eD20 USDT From 0xfae861…c6254856 to 0xA629eB…e2ee5af00 USDT From 0x643977…8F61caC7 to 0x688476…Aa71d6650 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x916c64…7ccc1E8a to 0x0a32a7…325D929B0 DAI From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x6bCf1f…9f1E048a to 0x5ECfcd…dc53f5500 USDT From 0x53946a…212c9fC3 to 0x5A982f…700d6e590 USDT From 0xB12e5e…4cAeA482 to 0x3C8D48…7dC55e330 USDT From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0x9b94Bc…Df0615d9 to 0xA68dB7…150450b80 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01621799556282112 eth 0.01621799556282112 ETH
0xf035a4…c0a6c827	16616376	Mon, Feb 13, 2023 12:52 AM	0xFfFfe7…f717FFF0	From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xAdAf03…F6511B7C to 0xaeb726…054a90770 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x475aE0…f839dEfA to 0xa99591…C72367390 USDC From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0xB12e5e…4cAeA482 to 0x3C8D48…7dC55e330 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT From 0x1ef41d…FB66DA11 to 0x71ba83…c54c68500 USDT From 0x9b94Bc…Df0615d9 to 0xA68dB7…150450b80 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006927324701332605 eth 0.006927324701332605 ETH
0x00a5cc…d2ee4824	16616367	Mon, Feb 13, 2023 12:50 AM	0xFfFfe7…f717FFF0	From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x9E3b2b…fd62B42e to 0xD1F513…33f04F630 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xbffAF3…A18b1A26 to 0xCbEc2F…63546dF80 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0xd56C31…4fE7FC3a to 0xE20789…C528702B0 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0xBEac6D…58F2cC77 to 0x868968…dbAF18730 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xCA8aAE…e33b1591 to 0xa8E7b6…51b459ee0 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0xEBFC54…c8aBD3fa to 0x637962…8216a4740 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0xAdAf03…F6511B7C to 0xaeb726…054a90770 USDT From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x0ce73d…aba198D4 to 0xE50f93…5032dc3D0 USDC From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x916c64…7ccc1E8a to 0x0a32a7…325D929B0 DAI From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xBE362a…18706828 to 0x7Fb2bE…47dA34630 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x475aE0…f839dEfA to 0xa99591…C72367390 USDC From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012449399731433292 eth 0.012449399731433292 ETH
0x9967ef…3d431d63	16616356	Mon, Feb 13, 2023 12:48 AM	0xFfFfe7…f717FFF0	From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0xC7be1D…B9CA97cA to 0x33A64D…1B94Fa890 USDC From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0xB2f555…65e747b7 to 0x364BE9…5FC7e8360 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x935f64…ce4205b5 to 0xC03c13…2e01729D0 USDT From 0x159df6…72325c96 to 0x6C8A38…090eFd6a0 USDT From 0x33E033…2B380402 to 0xF9091B…36fB475E0 USDC From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x579809…8211255a to 0xfC6C0e…eaa1004C0 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x5b66f7…6dE10fce to 0x11a441…F6AaD3a30 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDC From 0x57663B…80caC529 to 0x173B39…46f752e20 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xf10888…137F6EE3 to 0xa11789…9935775a0 USDT From 0xee50Db…cE899DBa to 0xEcFa9C…B97f2eE10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00866892658186368 eth 0.00866892658186368 ETH
0xd8ba58…3a8767b4	16616347	Mon, Feb 13, 2023 12:46 AM	0xFfFfe7…f717FFF0	From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT From 0xbffAF3…A18b1A26 to 0xCbEc2F…63546dF80 USDT From 0x70a65a…Cf0A9e37 to 0xd17c45…34dcC1710 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0xB8001C…4A361ec1 to 0x51F91c…667cCeF80 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x37bE92…3024633a to 0xA77C88…1d37BbC10 USDC From 0x200307…70193E29 to 0x915569…8e299b510 USDT From 0x9b94Bc…Df0615d9 to 0xA68dB7…150450b80 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x916c64…7ccc1E8a to 0x0a32a7…325D929B0 DAI From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005550945912815743 eth 0.005550945912815743 ETH
0x532409…1ed9d814	16616336	Mon, Feb 13, 2023 12:44 AM	0xFfFfe7…f717FFF0	From 0x579809…8211255a to 0xfC6C0e…eaa1004C0 USDC From 0xC768D7…DCbEBCa7 to 0x22648C…54154eBc0 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0xF67e22…8c10c912 to 0x2DA8Bb…BC94fE350 USDC From 0x200307…70193E29 to 0x915569…8e299b510 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x14c401…D3117328 to 0xFe6c18…63302B3d0 USDT From 0xD5b84f…77c1e906 to 0x1DE3C9…63a055b40 USDT From 0x5733b5…A04CAd79 to 0xF40F5A…08Dfa4320 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x76dD96…9C49e0B2 to 0x628210…9977b87e0 USDT From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT From 0xbffAF3…A18b1A26 to 0xCbEc2F…63546dF80 USDT From 0xC12aa5…91465369 to 0xa1F4D5…FD161dbD0 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x391D5b…42B9D80e to 0xCEc301…459198E20 USDT From 0x8Ce25b…024cEAC3 to 0xd69320…3c8a046c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007014088149828912 eth 0.007014088149828912 ETH
0xb128e7…3739caf6	16616326	Mon, Feb 13, 2023 12:42 AM	0xFfFfe7…f717FFF0	From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x064C1B…7d7c1eB0 to 0x59b300…575709440 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0xC12aa5…91465369 to 0xa1F4D5…FD161dbD0 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0xfb26e8…8Ed37621 to 0x8917c9…011cb3390 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0xE8CC35…3755cE7a to 0x6291c4…Ec4d0D950 USDC From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0xC333E8…D294F771 to 0x5077Ba…f213828e0 USDT From 0xCA8aAE…e33b1591 to 0xa8E7b6…51b459ee0 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xB8252a…3084Fe63 to 0xBd2392…f8AD85bA0 USDT From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0xC7D7a6…17C5e4F1 to 0x7b43f4…4ac87fE70 USDT From 0x643977…8F61caC7 to 0x688476…Aa71d6650 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0xF67e22…8c10c912 to 0x2DA8Bb…BC94fE350 USDC From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x7B3D04…e521738a to 0x87CF69…EA8aA6E80 USDT From 0xE3a36b…4C0A6208 to 0x6c1CdE…fe03AA450 USDT From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xd70F5E…5A903528 to 0x9DE5d6…35a359e20 USDT From 0x475aE0…f839dEfA to 0xa99591…C72367390 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xD25170…9FE3A74F to 0x5F86BE…e467f6620 USDT From 0x579809…8211255a to 0xfC6C0e…eaa1004C0 USDC From 0x54E5AF…6640123c to 0xEb6d24…93aBbABb0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.016065120450273487 eth 0.016065120450273487 ETH
0x98a16c…60ad2cf1	16616319	Mon, Feb 13, 2023 12:41 AM	0xFfFfe7…f717FFF0	From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0xd70F5E…5A903528 to 0x9DE5d6…35a359e20 USDT From 0x7B3D04…e521738a to 0x87CF69…EA8aA6E80 USDT From 0xF67e22…8c10c912 to 0x2DA8Bb…BC94fE350 USDC From 0xaec05A…551ca7F1 to 0x54B35b…70227d060 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDC From 0xD5b84f…77c1e906 to 0x1DE3C9…63a055b40 USDT From 0x57663B…80caC529 to 0x173B39…46f752e20 USDT From 0x0a3141…65da3957 to 0x99A584…C3B5788f0 USDT From 0x187878…EF5C0419 to 0x573C29…532490fb0 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x475aE0…f839dEfA to 0xa99591…C72367390 USDC From 0x8Ff57e…FEBA1E3f to 0x134196…77E11b3c0 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xAdAf03…F6511B7C to 0xaeb726…054a90770 USDT From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0xC897DE…27B6D20D to 0xf661fE…b3A85ae30 USDC From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x064C1B…7d7c1eB0 to 0x59b300…575709440 USDT From 0xB8252a…3084Fe63 to 0xBd2392…f8AD85bA0 USDT From 0x8a1BCa…dB5Da8EB to 0x907525…C56c6C840 BUSD From 0x7170A9…12dB7350 to 0x03700c…eb2071D90 USDC From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xfb26e8…8Ed37621 to 0x8917c9…011cb3390 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x9239dF…7957b3c3 to 0x487678…758B32aB0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0x579809…8211255a to 0xfC6C0e…eaa1004C0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0178930588622346 eth 0.0178930588622346 ETH
0x05e8fc…9a8d6864	16616312	Mon, Feb 13, 2023 12:39 AM	0xFfFfe7…f717FFF0	From 0xC897DE…27B6D20D to 0xf661fE…b3A85ae30 USDC From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0xFE5718…0928Ad2F to 0x417721…Ab27bD020 USDC From 0xbD5224…61Fa8D40 to 0x1bBf07…e99e98B10 USDC From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x6E4F75…b85A51b9 to 0xCEE284…B297180D0 USDC From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0xd70F5E…5A903528 to 0x9DE5d6…35a359e20 USDT From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0x7170A9…12dB7350 to 0x03700c…eb2071D90 USDC From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0xB0697F…0711F509 to 0x4b5227…B4a5573D0 USDC From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0xfb26e8…8Ed37621 to 0x8917c9…011cb3390 USDT From 0xB8252a…3084Fe63 to 0xBd2392…f8AD85bA0 USDT From 0x768172…63c35182 to 0xDDB537…83B57B300 USDC From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x579809…8211255a to 0xfC6C0e…eaa1004C0 USDC From 0xD5b84f…77c1e906 to 0x1DE3C9…63a055b40 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xF67e22…8c10c912 to 0x2DA8Bb…BC94fE350 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01489114578623928 eth 0.01489114578623928 ETH
0x8aa7ca…0723706c	16616302	Mon, Feb 13, 2023 12:37 AM	0xFfFfe7…f717FFF0	From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0xfb26e8…8Ed37621 to 0x8917c9…011cb3390 USDT From 0xF1452A…2a675c72 to 0x4A8a22…D2A38a830 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x782B6C…CD74dE99 to 0xABA65E…2D1fa57C0 USDT From 0xee50Db…cE899DBa to 0xEcFa9C…B97f2eE10 USDT From 0x9b94Bc…Df0615d9 to 0xA68dB7…150450b80 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x187878…EF5C0419 to 0x573C29…532490fb0 USDT From 0x121FDA…4AE12640 to 0x0F0a00…e804f9980 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x06516B…1f6B5A36 to 0xa10c64…162AB4170 USDT From 0x064C1B…7d7c1eB0 to 0x59b300…575709440 USDT From 0x30c531…61D0209C to 0x103f2A…74f22fee0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x0a67F7…320860b9 to 0x4F52ac…59aA43d80 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0x4d1b9D…5931Cd3b to 0x1FDD16…fCB10BCE0 USDT From 0x83bbBe…Ea7F1b63 to 0x3Ab184…83B6cFDd0 USDT From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x9E0ccb…F6916076 to 0xDD66A5…0b13BcFd0 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x787B88…3B00C6cA to 0xe940E2…E0fa061F0 USDC From 0xF8743A…4DbaBD75 to 0xCA8a03…102e0Cf80 USDC From 0xAdAf03…F6511B7C to 0xaeb726…054a90770 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x052fAe…55eCA87a to 0xA38D3f…700480750 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x8100aC…d09AC98a to 0xd7EbB3…Ef551D320 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0x6bCf1f…9f1E048a to 0x5ECfcd…dc53f5500 USDT From 0xCA8aAE…e33b1591 to 0xa8E7b6…51b459ee0 USDT From 0xC897DE…27B6D20D to 0xf661fE…b3A85ae30 USDC From 0x9239dF…7957b3c3 to 0x487678…758B32aB0 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x57663B…80caC529 to 0x173B39…46f752e20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01990858541573568 eth 0.01990858541573568 ETH
0xc483d5…8d18290b	16616295	Mon, Feb 13, 2023 12:36 AM	0xFfFfe7…f717FFF0	From 0xc0A980…E04841D6 to 0x666cF5…90CCB7990 USDC From 0xE19542…912c2320 to 0x922C3b…A9AB34D90 USDC From 0x544531…D427ffA4 to 0x205bbA…23e649560 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDC From 0xf014B1…932063b8 to 0x8A19CA…02B897f60 USDC From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x982426…03DaDe34 to 0x8CFE89…9ACD6de70 USDT From 0x6f29B2…7069805b to 0xC1FE79…957988820 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0xF67e22…8c10c912 to 0x2DA8Bb…BC94fE350 USDC From 0xe93397…6828B8a8 to 0x6Ffb13…FdA716840 BUSD From 0x200307…70193E29 to 0x915569…8e299b510 USDT From 0xBEac6D…58F2cC77 to 0x868968…dbAF18730 USDT From 0xF2E651…7279460E to 0xA9D1E0…771D3E430 USDT From 0x2235B5…19195530 to 0x5C3402…F9bB70Ce0 USDT From 0x0a3141…65da3957 to 0x99A584…C3B5788f0 USDT From 0x201f40…F97674ef to 0x292998…9DD309890 USDT From 0x876874…36958f33 to 0xB84fAE…F21B70060 DAI From 0xCA8aAE…e33b1591 to 0xa8E7b6…51b459ee0 USDT From 0x121FDA…4AE12640 to 0x0F0a00…e804f9980 USDT From 0xEdc15E…d9E1ca93 to 0x6C6bC9…BB3837000 USDC From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xA59573…a8BdBf62 to 0x11B815…937697F60 USDT From 0x8eB228…19e16868 to 0xcCa3D3…24bA46220 USDC From 0x7170A9…12dB7350 to 0x03700c…eb2071D90 USDC From 0x1ec798…7F6f8d1a to 0x36723a…6be987930 USDT From 0xaFbb5a…D17A0279 to 0xEC47CC…cDf70E0C0 USDC From 0xAdAf03…F6511B7C to 0xaeb726…054a90770 USDT From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x3aFBb2…A403401c to 0x8F4733…7b4767600 USDT From 0x064C1B…7d7c1eB0 to 0x59b300…575709440 USDT From 0xA9a381…AB57494c to 0x3aFbB2…e403401c0 USDT From 0x79295E…06ce959E to 0xdd104f…14eb67f70 USDT From 0x6bCf1f…9f1E048a to 0x5ECfcd…dc53f5500 USDT From 0xB8252a…3084Fe63 to 0xBd2392…f8AD85bA0 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0x8100aC…d09AC98a to 0xd7EbB3…Ef551D320 USDT From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01780963319198157 eth 0.01780963319198157 ETH

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