Address 0x068379970060037f09f824eb23e16DADdc49b7cc

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
0x33222b…d2cce6f5	16649476	Fri, Feb 17, 2023 4:01 PM	0x8067d0…39FD5996	From 0x29a60d…7B0eaB6f to 0x556fC4…81e3620D0 USDT From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDC From 0x979702…2aAbB5c8 to 0x11B815…037697f60 USDT From 0x423F27…501803AF to 0xa10C7C…755394000 USDC From 0x49cFE0…3da1b70C to 0xd36721…c1fF37920 USDC From 0x733d9f…61D4C2a3 to 0x594107…01bDb4B90 USDT From 0xB6d10E…43fEC645 to 0x275b40…D4EC41290 USDT From 0x645De6…AC1a22bE to 0x9f27Bb…45fcef860 USDT From 0xC0B155…0d753FeD to 0x98F4a6…4338EB5D0 USDT From 0x5b560A…1335dA08 to 0x23F2fD…F6bE34690 USDT From 0x464aE2…2643CC2C to 0xdB547d…6331CC6D0 USDC From 0x5A243f…3FC1515e to 0xcD7024…45Ad341f0 USDT From 0x935f64…ce4205b5 to 0x29a60d…2b0EAb6f0 USDT From 0x2B34d9…29385695 to 0xfDd39D…7b1c5F930 USDT From 0x8ec7cD…4579E29c to 0x58b3c1…dD8b05aa0 USDT From 0xfa593d…1A75D574 to 0x964DE8…3046112e0 USDT From 0xb5875b…85e4f2D6 to 0x21490f…EC2484770 USDT	0x947888…285D276f	0 eth 0 ETH	0.021132828045536695 eth 0.021132828045536695 ETH
0x382f1d…516f95ae	16649400	Fri, Feb 17, 2023 3:46 PM	0x8067d0…39FD5996	From 0x64246d…e4a8C569 to 0x4c2d11…79f603Fa0 USDT From 0x97E12B…5b3d8457 to 0xB3c5b2…4ddE23090 USDT From 0xAc2aAB…b610Ef03 to 0x6D3A65…300cae590 USDT From 0xd4B890…6aAC41be to 0xC12aA5…394653690 USDT From 0xbA80Ce…04613fec to 0xe0E8d2…ab99Ce100 USDT From 0x4C2d11…32F603Fa to 0x4fBF32…68aD7a910 USDT From 0xbF5904…2800DDb8 to 0x907631…963c3eeB0 USDC From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0x71c89c…364d5d1C to 0xDc98D7…4fb1DeE70 USDT From 0x8319e4…54144E46 to 0x27Fd43…7760C9B40 USDT From 0x495FFA…35E0a812 to 0x867752…Bc9188Ec0 USDT From 0x67f440…1f91Fe5b to 0x5C7e53…62Ac7d680 USDT From 0x6481A1…0bFd3233 to 0x366670…08cecA350 USDT From 0x735bD3…D95a84f7 to 0xC0A5C3…a4d85e3e0 USDC From 0x2Ff518…02d124B4 to 0x6dB19b…A4aC34ae0 USDT From 0xeB6084…B18c42DA to 0x596445…04de84d90 USDT From 0x3dfDBc…6DE09e7a to 0x0A47eF…39e839f10 USDT From 0xE961d6…56327fb2 to 0x890F4a…0Ff0f0860 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDT From 0x4B8D83…ADD52aC1 to 0x6351c8…A5ae01020 USDT	0x947888…285D276f	0 eth 0 ETH	0.018013116887340815 eth 0.018013116887340815 ETH
0x3f7d01…4dc90df0	16646763	Fri, Feb 17, 2023 6:50 AM	0x8067d0…39FD5996	From 0x1fe7d3…056cd2B4 to 0x53aA86…D63E44c70 USDC From 0x94a8Ad…8802D01A to 0x382e05…9E57b5140 USDT From 0x76807B…93068087 to 0xB9324D…4702DD1D0 USDT From 0xB9324D…aC02dD1D to 0x5b1c63…26dDEBC20 USDT From 0x90265B…3d480623 to 0xA9F999…5EbAB37e0 USDT From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDC From 0x4F1D59…CF4440FF to 0x3466d7…D5cDF3890 DAI From 0xd3E985…7C52e8f8 to 0x068E0D…2EdeE9D00 USDT From 0x7BA0b5…4f65F350 to 0x38930d…5d42ACf40 USDT From 0x1a6cE0…8968E5b6 to 0x213787…3e27737F0 USDT From 0x077FE7…6488b652 to 0x051acf…7D04Ac500 USDT From 0xB5Ac34…20a258f6 to 0x0fBaB7…26dC3cF40 USDC From 0x0beA21…73fecd42 to 0xca607A…4f3cC5b40 USDT From 0xAe89ab…30c25aB1 to 0x699740…3D0676C20 USDT From 0x70bd08…8997CC42 to 0xAF4929…e31c7b830 USDT From 0x502BE6…B9FCd0dE to 0x883A1c…FC26Dddf0 USDT From 0x9239dF…7957b3c3 to 0x139a90…e8f9d6ed0 USDT From 0xf0A48b…1FE30Aa5 to 0x581255…889796CD0 USDT From 0xB69633…A639D790 to 0xA95B26…3F61Df010 USDT From 0x87Ae22…B4A41c1f to 0x74dE5d…ec0166310 USDT	0x947888…285D276f	0 eth 0 ETH	0.00995169733638474 eth 0.00995169733638474 ETH
0x37ef20…91a52099	16646756	Fri, Feb 17, 2023 6:48 AM	0x8067d0…39FD5996	From 0x6f85A8…03cfA744 to 0x88e6a0…0E3f56400 USDC From 0x8E88b1…D7F44678 to 0xE1230A…6Ea389D20 DAI From 0x327710…7026e555 to 0x3B19c9…4eAE1b570 USDT From 0x9d47Fd…2B2Eb03B to 0x6dD8bb…6BF4C6770 USDT From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDT From 0xfA8eb6…9f059A31 to 0x92C4A4…302953150 USDT From 0x555E5f…068C7980 to 0x327710…1B26E5550 USDT From 0x3af630…Ea0b3322 to 0xcB03c9…A98E1e680 USDT From 0xa24446…52F483ad to 0x9afa8a…5f5A34d10 USDT From 0xE43E88…625E6b49 to 0x035a30…BB3451210 USDT From 0x9239dF…7957b3c3 to 0x139a90…e8f9d6ed0 USDT From 0x1dd5Fc…31A84D1B to 0x7989dF…4C29bE980 USDT	0x947888…285D276f	0 eth 0 ETH	0.006434131839183378 eth 0.006434131839183378 ETH
0xd35c24…9bd795c6	16646369	Fri, Feb 17, 2023 5:30 AM	0x8067d0…39FD5996	From 0x8d5e0A…20467b22 to 0x38A7E0…8D9C5AFc0 USDT From 0x145763…21976130 to 0x7D3730…F75B39e50 USDT From 0x8fE9b5…21DCFAdf to 0xD097be…bB94Df110 USDT From 0x5194fa…85f3c609 to 0xCaBaaE…5Bb808da0 USDT From 0x18427A…1C0C897F to 0xC12A9f…91aE8Aad0 USDT From 0xbd9F4d…a58eEb0E to 0xE8ceBA…aEc880AA0 USDC From 0x114874…B8F726BB to 0xb70eFa…cb5557490 USDT From 0xB10317…7d6e70c0 to 0xaC7aB5…6906B3d20 USDT From 0x6DB19B…F1aC34aE to 0xC5173B…8949f4f50 USDT From 0xf0cd9e…EeD530E9 to 0xe43e88…395e6B490 USDT From 0x1E5401…709eD4E9 to 0xfaC170…bc2351d90 USDC From 0xE8ceBa…eAc880aa to 0x068379…dc49b7cc0 USDC	0x947888…285D276f	0 eth 0 ETH	0.006703220291753034 eth 0.006703220291753034 ETH
0xbaacd8…efcbfd8a	16642619	Thu, Feb 16, 2023 4:55 PM	0x8067d0…39FD5996	From 0x4df2CD…278bf28f to 0x3666F6…19C5F18a0 USDC From 0x86e007…9B1fedB0 to 0x8E8BD0…13Aa2A400 USDC From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0xC82539…2E45D818 to 0xcdC873…E204F0f10 USDT From 0x00b90B…52C41cC3 to 0x74dE5d…ec0166310 USDT From 0xCF5846…E02D609E to 0x4A1434…aAc3650d0 USDT From 0x42D1d2…5e5835b9 to 0xeE9283…53bb39990 USDT From 0x756375…cF47Ab0f to 0x203429…521a6FCc0 USDT From 0xE346d5…814DC496 to 0xa539e8…3109CAb20 USDT From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDC	0x947888…285D276f	0 eth 0 ETH	0.012952125904561186 eth 0.012952125904561186 ETH
0x62b023…15d8995d	16642370	Thu, Feb 16, 2023 4:05 PM	0x8067d0…39FD5996	From 0x09E471…FBB369D3 to 0xB2f888…1C1411350 USDT From 0xBcc462…d02D9CB5 to 0x6571D6…7829d85f0 USDC From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0x86fF39…25aE5821 to 0x99A584…C3B5788f0 USDT From 0x375B1d…bdd5978f to 0xA71273…6A0f255b0 USDT From 0xd8c66b…B78A3224 to 0x9e7952…072e1B730 USDT From 0x9E7952…932e1B73 to 0xD8c66b…a78A32240 USDT From 0x8F4002…Ae4516be to 0x9008d1…D660ab410 USDT From 0xa2F6bF…072C54A6 to 0x90cc30…9575a2a80 USDT From 0xb6499B…E47c7040 to 0x3416cF…fD3527c60 USDT From 0x63128A…850d72Dd to 0xdaE2c9…8d6081800 USDT From 0x9A4ca4…BD93f7Ce to 0x3416cF…fD3527c60 USDT From 0xb252C1…F450d06A to 0x6f6101…734528100 USDC From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDC From 0x9533Ca…D54fc4eb to 0xb512ed…151B9c3a0 USDC From 0xA335AD…F6563C60 to 0x7122DB…2ffbd0e00 USDC From 0xa3b83A…4d0fA661 to 0xAB5612…fff045b20 USDT From 0x289F9c…3A3A371d to 0xCD2b30…95f104300 USDT From 0xb767C5…F67b3Ce8 to 0xC2Fd14…4F07f5E30 USDC From 0x33566c…e9d75836 to 0x5797f7…2eCd99a70 USDT From 0x24D238…5c4dDCc0 to 0xF5491F…48c4B40B0 USDT From 0x651B28…c0D3Ef21 to 0xfd6F9A…9FB4a2a20 USDT From 0x2E496f…6A9dc528 to 0x51DEB3…0CdF348D0 USDT From 0xd8c66b…B78A3224 to 0x9e7952…072e1B730 USDT From 0x4F93Bc…8335F7E1 to 0x9C4EC3…A3B3C30e0 USDT From 0x6EDF96…a11C5048 to 0x375B1D…83d5978f0 USDT From 0xF1EA3E…afc0b87a to 0xb5bC14…4Ea9cD9d0 USDC From 0x9330CF…f726f507 to 0xB0C78E…9fE60e570 USDT From 0xF6065b…E5eFa6a8 to 0x3416cF…fD3527c60 USDT From 0x1cdE2b…85F27d9d to 0xa51F2b…38d917940 USDT From 0xCf1eAf…5F38D0E5 to 0xd2c9B9…33d6C9650 USDT From 0x0a1EA3…76F2d5e5 to 0xCBefe1…f2EB901d0 USDT From 0x375B1d…bdd5978f to 0xA71273…6A0f255b0 USDT From 0xa2F6bF…072C54A6 to 0x90cc30…9575a2a80 USDT From 0xB4A6BE…365d5bDd to 0xF5491F…48c4B40B0 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0x601B06…37e0fFaa to 0xB961eF…A548F84f0 USDC From 0x2Db1D8…8aecF652 to 0x869dC7…8900A1730 USDC From 0x431e13…528a83BD to 0x64908E…217f892B0 USDT From 0x2C7e3B…991a6BB9 to 0xBBbebd…fC7353F60 USDT From 0x28D07f…19B43A80 to 0xB553d5…d9e5950A0 USDT From 0x5797F7…2bCD99A7 to 0x4Adf44…A86778250 USDT From 0x7cE892…C3E3e1eD to 0x0D4A11…Ea1F18520 USDT From 0xA8A29E…34171767 to 0x105aB6…3678329E0 USDT From 0x331bCC…32D4F780 to 0x6e304c…9E2de8210 USDT From 0x23e3Ac…B5999999 to 0x7122DB…2ffbd0e00 USDC From 0x6E304c…102De821 to 0x7D0fBE…16118bD70 USDT From 0x1b5a66…c339DFDF to 0x4c67B2…BC3014e50 USDT From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0xBCcb8d…d101aDa7 to 0xd54Bc7…43Ddc53d0 USDT From 0x131679…a5d746FB to 0x032B17…A03CFB620 USDT From 0x8e5E79…1C5Bcd4F to 0xCEE284…B297180D0 USDT From 0x608125…7239Fe80 to 0xf1EAB5…202ab87A0 USDC From 0x0beA21…73fecd42 to 0x04367E…C6039FBc0 USDT From 0xfD6F9A…40B4a2A2 to 0x36bB49…5add58140 USDT From 0xaF0169…2DB4f6E1 to 0x077Cc9…893A24580 USDT From 0x3bf9f2…27565888 to 0x63128A…bc0d72dd0 USDT From 0x4fBf32…6faD7a91 to 0x5239FA…064636D70 USDT	0x947888…285D276f	0 eth 0 ETH	0.0845344 eth 0.0845344 ETH
0x97f670…1eb99b8e	16635561	Wed, Feb 15, 2023 5:13 PM	0x8067d0…39FD5996	From 0x32cB9d…80d299F0 to 0x3041Cb…8d466f5F0 USDT From 0x836251…f4d426D8 to 0x29afEF…d91B71530 USDT From 0xEdD917…9975f2Bb to 0x5Ae07c…b88A5B060 USDC From 0xc7c5ba…53Bb38Fd to 0xe2a58f…15B3507d0 BUSD From 0x4849d6…89b5AFE2 to 0xA31C4B…564aDd720 USDT From 0x35aed7…c457e950 to 0xab40bA…84fa9A4A0 USDC From 0xf31D00…9aD990fb to 0xdfbc0B…7284f9300 USDT From 0x628f6B…294D986D to 0xC435Aa…F993BeBd0 USDT From 0xdBdB85…2C5bDDDD to 0x17A23A…497653330 USDT From 0x8bE9E2…311ce999 to 0x76875D…fdb2C2F50 USDT From 0x1d25da…03BCc58b to 0x5CaB64…9d1ebe5E0 USDT From 0x2b7FEf…5d20eDd9 to 0xDf177E…F664202f0 USDC From 0x761bEE…a1355524 to 0x2f6f9D…54FBdfF90 USDC From 0x8861bf…516D62d6 to 0xB86DFD…fD274C3f0 DAI From 0x8aac98…d206CAbD to 0xfeD8d2…7885833a0 USDT From 0x2f6F9D…edfBDfF9 to 0xA9D1E0…771D3E430 USDC From 0x6624DA…a06d377d to 0xd4a6C8…5d9FC3770 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0x66AF91…cD193043 to 0x95984f…7A2684610 USDT From 0xaEF7ed…863226e0 to 0x253e20…137561DD0 USDT From 0x6466cA…d21b1ec8 to 0x88e6a0…0E3f56400 USDC From 0xe535ac…3543e39D to 0x72F974…dB713e610 USDT From 0xd5FBDa…De292d47 to 0x0b204d…631dF2360 USDT From 0xa0DC5D…C9216B7E to 0xDe6007…Aa8c95220 USDT From 0xcED92F…b0D41ce0 to 0x02c7e7…11f0e7aA0 USDT From 0xe11F0e…63E08003 to 0x738cf6…b43121Ea0 USDC From 0x2512dF…6C568De3 to 0xD64FfE…3402ED740 USDT From 0x25443f…904Ce5A6 to 0x5E65Cb…2c8fbb0b0 USDC From 0x9D8a72…d49B53f5 to 0xA43D08…50c601fA0 USDT From 0x37edA8…6D7Be081 to 0x2e2266…492E955F0 USDT From 0xAE0F73…135849f7 to 0x526dA7…679F5F9e0 DAI From 0x0D863b…dE9be0A2 to 0xD8c56d…C23784a30 USDT From 0x9A27d5…eb85cbBF to 0x3f2Bf2…B59767E50 USDT From 0x6C4AE3…a9eac452 to 0xB3CEE6…982FCFc10 USDC From 0x68B50e…5b4a1DCb to 0x6571D6…7829d85f0 USDC From 0x60630F…24ed3263 to 0xb6e8D5…89b022620 USDT From 0x0233fF…126cDC98 to 0xc26E29…F7617e4b0 USDT From 0xcD4053…4c8364D6 to 0x7122DB…2ffbd0e00 USDT From 0x395a50…52701061 to 0xa36E76…813DF0670 USDT From 0x17a9A0…B1A4Abd8 to 0x95ca96…692091300 USDT From 0x63182A…88b4b9B5 to 0x0D4A11…Ea1F18520 USDT From 0xe90e19…8D0882b2 to 0x41Ff79…9828a8020 USDT From 0x438120…49695915 to 0x87aA6f…9304373b0 USDC From 0x940B40…b0fb4983 to 0x65f6c0…c9Dd70B90 USDT From 0x646bdD…12e9501B to 0x5a2A47…1cBa20f30 USDT From 0x1ABA6a…78A11BDB to 0x4849D6…E8b5afE20 USDT From 0x6f36aA…a11156d2 to 0x682F0d…9a2E065C0 USDT From 0xF079ED…a0bea1c1 to 0x783008…909127CD0 USDC From 0x41Eb8e…FF8c3bec to 0x61A69f…2f35587D0 USDC From 0x50BE13…80e56772 to 0xa6De23…4aC2a6c10 USDC From 0x1FC62F…7123e879 to 0x0f1365…5e8416e90 USDT From 0xa5cFcE…97445668 to 0x54c163…8b0990eb0 USDT From 0x89002f…a1514902 to 0xAeF7eD…ff3226E00 USDT From 0xFe2027…4ddB2deE to 0xe5399D…3481f3040 USDT From 0x1F26A8…C7eb78c8 to 0x0D4A11…Ea1F18520 USDT From 0xCD531A…9531Ca7b to 0xB45d4D…7C5111c30 USDC From 0xcF35d3…fB0F9375 to 0x79486E…1Dbb956D0 USDT From 0x641725…E11C9f5E to 0x037183…f71475b40 USDT From 0x2f5B4D…A1BE48Df to 0x11B815…037697f60 USDT From 0xA4cEf1…6342F458 to 0xCF0752…ccc2C07C0 BUSD From 0xF56128…1f429Abd to 0x16C1D8…050dD2fC0 USDC From 0x56A59D…Fea0406A to 0xCD9bc6…3BCfe3390 USDT From 0xc4D300…D4Bb0296 to 0x4fb3F3…De30D5220 USDT From 0x7709A1…b54f6AB3 to 0x659E36…cB6ef0540 USDC From 0x736851…3730C4dc to 0xCD0a3a…e30482c40 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x301400…6b6dC021 to 0xf52C7D…Ff4c7A9b0 USDT From 0x608125…7239Fe80 to 0x3dB7a6…31774d5C0 USDC From 0x63A61a…be8127e8 to 0x661C83…eeE055530 USDC From 0x36F306…67f682A0 to 0xCcE0D1…1Df485CE0 USDC From 0x79457A…e7c06adf to 0x3eD3B4…662258110 USDT From 0x66Fc46…450acC2e to 0x78265F…9106e5cd0 USDT From 0x4b1bCC…35b08550 to 0x7353AF…509e3Caf0 USDC From 0x242a1b…b12CfF8c to 0x3416cF…fD3527c60 USDT From 0x64CD05…C9B43a96 to 0x1590f0…44fb76600 USDT From 0xbd265C…ff942fB8 to 0xf82eAA…C1bAE8a70 USDT From 0xDf8DD5…fE602Cb3 to 0x14F87A…C49Bc4320 USDT From 0xF2547b…006a8042 to 0x88e6a0…0E3f56400 USDT From 0x9B7B25…8790c42D to 0x6Cd3F8…464Aa8100 USDT From 0x9b722e…7fF2F0CB to 0xccE884…7296f0830 USDT From 0x0b0FF3…6d79b3e6 to 0xE8492d…C3727b7E0 USDT From 0x7E5206…f59Ea07e to 0x7FA327…322E88650 USDT From 0x5Ad445…DadCc7f2 to 0x352E02…526bb2ea0 USDT From 0x643F9d…74f38b71 to 0xAA2e46…8aff123C0 USDT From 0xe476CC…0eE8Cf30 to 0x396Bc4…2b06810C0 USDT From 0xF011ae…9957B5eC to 0x5c8618…71D7c34F0 USDT From 0x65A958…6730F1EA to 0x05Ed6A…9607ec640 USDT From 0x990A4d…ABf34bA1 to 0x406976…cAA01D400 USDT From 0x06a214…F27D6E0c to 0x126918…7440ad670 USDT From 0x32cB9d…80d299F0 to 0xf955C5…37bad6f30 USDT From 0xf10888…137F6EE3 to 0x373Fc5…7380E23B0 USDT From 0x5a6fba…F77e0b89 to 0x3d8369…826e87C10 USDT From 0xf88c6F…2db40cB8 to 0x74dE5d…ec0166310 USDT From 0xBdCD88…76e74AfB to 0x2D7a32…9a193de30 USDT From 0x14aEED…b72Ee635 to 0x3416cF…fD3527c60 USDT From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0x2Db178…cBAeB5B1 to 0x8d28a0…b1C3f8d30 USDT From 0xaa58d6…982c8030 to 0x1EF0B9…c7aDa30d0 USDT From 0x000000…F0675296 to 0x50f2Cb…53e3BBcE0 DAI From 0xd7C551…7F2713F6 to 0x3416cF…fD3527c60 USDT	0x947888…285D276f	0 eth 0 ETH	0.09992776037187091 eth 0.09992776037187091 ETH
0x0d6c0a…d0d42b3d	16635519	Wed, Feb 15, 2023 5:05 PM	0x8067d0…39FD5996	From 0xf5b677…c86025d2 to 0x3f99e1…291A246F0 BUSD From 0xF4Fc83…b11b8d81 to 0x22648C…54154eBc0 USDT From 0x2c23d2…0053e978 to 0x0188D0…E740e5470 DAI From 0x474ac5…D9478FBB to 0x409C88…1B92448E0 USDT From 0xDF4Dcc…E62B006a to 0x48b6Cb…01103bCF0 USDT From 0x1563A1…886b095b to 0x103E91…55ee57aA0 USDT From 0xDD0552…7180B795 to 0x4849D6…E8b5afE20 USDT From 0xE11970…A44195AC to 0x916561…2eB3C4650 USDT From 0x84EB6f…B77083A7 to 0x0d36cc…b4daaaaf0 USDT From 0xFEc4bb…4Ae6Fef9 to 0x45bDcD…c0528A840 USDT From 0xDb8B85…cE80207D to 0xFAFA78…2B832e040 USDT From 0x08147b…deb55c40 to 0x6eA6A9…1145f6560 USDC From 0x8d5B10…A4a112Aa to 0x9106aB…67d5aA500 USDT From 0x016606…4B4049Ee to 0x9CfD52…505625a80 USDT From 0x2b4140…2212a41C to 0x88957c…7fe888200 USDT From 0xaC65e5…87aF4fCD to 0xAE461C…329ab8D50 USDT From 0x3d4972…306679b7 to 0x0D4A11…Ea1F18520 USDT From 0xb7fFD1…59a7bE9e to 0xe5399D…3481f3040 USDC From 0xD30b43…9bFF4ad9 to 0x3f504D…141F5d2E0 USDT From 0x992955…07EEf5FF to 0xd6c541…A4c28d150 USDT From 0x6ff97E…25A3ca71 to 0x90b15E…e099F0b80 USDT From 0xAbfCe8…2a76f511 to 0x41c876…B17FE8fD0 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0x39b0e4…69a9E050 to 0x25a3fb…7522f1470 USDT From 0x48066C…234fC197 to 0x9008d1…D660ab410 USDT From 0x5BCbdf…D9204F72 to 0x7aC38a…C99D29810 USDT From 0xaEF7ed…863226e0 to 0x253e20…137561DD0 USDT From 0x1FBc5E…5CfcA87E to 0x0b3F6d…87C0DbDa0 USDT From 0xb076D7…4cf1f2C9 to 0x16ebcf…88c07F6B0 USDT From 0x70E09C…89a93788 to 0xbcD87d…364D5FcB0 USDT From 0xD30b43…9bFF4ad9 to 0x5871F5…23E5318A0 USDC From 0xBBF12c…A237d239 to 0x99411b…3CC05F550 USDT From 0xEa04e0…C839958f to 0x74dE5d…ec0166310 USDT From 0x3274be…4b7641b9 to 0x01ce56…1b566EE90 USDT From 0xfD19e3…C7C968a7 to 0x0F1D6C…313AaBe00 USDT From 0x237760…b5246E14 to 0x23D309…9db43E550 USDT From 0x9bEBc6…82218AC0 to 0x41cC12…33B500D70 USDC From 0xF91442…1DB9b9dA to 0x7F49a4…bb2Fd0B70 USDT From 0x79457A…e7c06adf to 0x3eD3B4…662258110 USDT From 0xb076D7…4cf1f2C9 to 0x16ebcf…88c07F6B0 USDT From 0xae5a58…48f75e01 to 0xd15De5…7353F02A0 USDT From 0x873220…1bF15F1c to 0x8daa9c…6ecBB9350 USDT From 0x03ac68…B8Bf9912 to 0x59093d…095d23690 USDC From 0xBDc35C…90A23a9C to 0x7DF1C8…5C2a4fF30 USDT From 0x106C14…8659ba84 to 0xf5D6D2…e747f17c0 USDT From 0x020cA6…98A35872 to 0x11B815…037697f60 USDT From 0x2b4140…2212a41C to 0xd22Aae…ff1772F70 USDT From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x2555b4…ecbaE9bB to 0x63e8b0…83632b750 USDC From 0x49B1CE…17E1B4E1 to 0x61A69f…2f35587D0 USDT From 0xa89891…b196f6da to 0xC970F9…13D9427E0 USDT From 0xad6eaa…02eD8862 to 0x9036B1…bC4605290 USDT From 0x65cbba…8002ad2A to 0x738cf6…b43121Ea0 USDT From 0x56B61a…027eF598 to 0xB6Edb3…651a064a0 USDT From 0x970524…c6e1b51d to 0xbc0E7a…9c55E6410 USDT From 0x2da7ED…015a515D to 0xCc495d…0811e1aD0 USDT From 0x14aEED…b72Ee635 to 0x3416cF…fD3527c60 USDT From 0x2Fb958…92778A20 to 0x1689A0…067020000 USDT From 0x96B5Fa…41111152 to 0x3dab49…AFa94E080 USDT From 0x427742…31CaFB68 to 0x1a795c…3F2985a70 BUSD From 0xEeBe5e…2469548a to 0x0cD879…b79Cd3Ce0 USDT From 0xE17232…9112354d to 0x66C49E…1718223f0 USDT From 0xca0fC4…5775Fb87 to 0x85F663…36C5085d0 USDT From 0xeF5ef5…F9D8d285 to 0x9d0091…c3625F0b0 USDT From 0x689359…7Ce78d96 to 0xe3bCAB…4a9AA1bf0 USDC From 0x800e2A…4C4F602F to 0x8A788a…38E5121e0 USDT From 0xCAff38…AaB32B90 to 0xc4a399…2Eb9ef450 USDT From 0xbf2d58…7266b466 to 0x66628d…cA26D0160 USDT From 0x44aE28…cE170A30 to 0xaf4664…025C9D0d0 USDT From 0x646bdD…12e9501B to 0x5a2A47…1cBa20f30 USDT From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0x20bB82…94Ce133F to 0xaebFA0…14cE0b090 DAI From 0x022104…2E975938 to 0x4E68CC…ef0dFa360 USDT From 0x50BE13…80e56772 to 0xfEf14D…C09B08A60 USDT From 0x42AE1d…f0799B8A to 0x965da4…473BF9370 USDC From 0x5AdF6a…cA54fe59 to 0x2E9A81…2142e57B0 USDT From 0x7A165e…d1208452 to 0x5E9bD0…515Bd14F0 USDT From 0xe7D1a8…7889E1eE to 0x237760…37246e140 USDT From 0x1004a3…90421E98 to 0xe83DDB…97953b540 USDT From 0x6d7088…0ca9c971 to 0xe789c5…8D1FEFd10 USDT From 0x677841…003cafdb to 0xDe1cA8…c02011bf0 USDT From 0x59093d…325d2369 to 0xA9D1E0…771D3E430 USDC From 0x242dd3…5E6f6c16 to 0xa29E96…129C4fF50 USDT From 0x24cD0f…AC545ECE to 0xB256BD…7b90BF6E0 USDT From 0xf04506…F172bF4b to 0x3416cF…fD3527c60 USDT From 0x90301b…87dFd918 to 0xA9b87E…E2A6d9B80 USDC From 0x2f95c5…F28a5afF to 0xcCc1b9…eF6f8D800 USDT From 0xC4e1a5…F2cBAcec to 0xE2b940…dD22E36f0 USDT From 0x29F0c1…d6C744B5 to 0x202fdc…f5ccbe490 USDT From 0x62dC25…Ec1f3687 to 0x957dfa…962960d00 USDC From 0xAA891f…5c59B73e to 0x709F37…976D60900 USDC From 0x787B88…3B00C6cA to 0x1D6e66…50b666Fb0 USDT From 0x59c2cF…D2fba743 to 0x85e260…0F75f6350 USDT From 0x66AF91…cD193043 to 0x95984f…7A2684610 USDT From 0x41827A…02e68191 to 0xD94356…e0F8Cb770 USDC From 0x05CdB1…Ea25eb3d to 0x4a23f1…F4B4EF5D0 USDT From 0x352e02…cC6Bb2ea to 0x31267D…A360796D0 USDC From 0xd18d2b…41d42B08 to 0x15b9b0…4Bd7241e0 USDT From 0xCcBA6B…E7c4B6fd to 0x85d67B…8FB425DB0 USDC	0x947888…285D276f	0 eth 0 ETH	0.09662707911943293 eth 0.09662707911943293 ETH
0x3fd203…612b456c	16635511	Wed, Feb 15, 2023 5:03 PM	0x8067d0…39FD5996	From 0x554Bd5…5fBbf54D to 0x66A2E9…3459249D0 USDC From 0xb96301…eC203F1a to 0xc88570…f3640F200 USDC From 0x1C4847…B0caED80 to 0x1cFA7F…D11057220 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x51a739…71e68a89 to 0x7eA2be…15329D290 USDT From 0x5b0d14…Ff4F582d to 0xE8349b…9ba8a4150 USDT From 0x2893bF…858637df to 0x64CDb1…77973A960 USDT From 0xe207B6…f7eEA534 to 0x7D5270…a0430C460 USDT From 0x410555…7Bc7310c to 0x289690…0c2D1FAa0 USDT From 0x39aeB0…0e1d9Dff to 0xdDcFCb…53f2131B0 DAI From 0x2Bc4B1…B7f9F906 to 0xd52879…6FE524B60 USDT From 0x1bC6Ba…de3c0390 to 0x74dE5d…ec0166310 USDC From 0x4aB457…5b6d6F6c to 0x302115…a475B3830 USDC From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDT From 0x859009…00df021a to 0xD2c65a…3885CF420 USDT From 0x1e27f9…1E8172A6 to 0xA5633D…a887eb1c0 USDT From 0x1d9AaD…F5a21F40 to 0x8aD599…80b6E6D80 USDC From 0x8b695F…c7D0B0ac to 0x5D35AE…C68F67770 USDC From 0xc0B540…5db903A7 to 0xD7aA9b…471664fC0 USDT From 0xF3F14B…63f11ff6 to 0x09C410…797D967d0 USDT From 0xff6556…117FB70D to 0x5a6FBa…377E0b890 USDT From 0x172f10…bFA36360 to 0xb3eE2F…d2FaE6ce0 USDC From 0x7F29dD…05c8f345 to 0x6c506d…7782C6C90 USDT From 0xDF76f4…16D37D71 to 0x6F99AA…45298f470 USDT From 0x169056…2f660bBc to 0xD61acb…18316DB10 USDT From 0xe22619…0cBd3576 to 0xf14d65…65fa75B10 USDT From 0x8672aE…53840B47 to 0x48DA09…7B5b14060 DAI From 0x9fF226…2b96bC63 to 0xAD2ABA…228bcb640 USDT From 0xaEb808…68b131cF to 0x11945B…46cc47D10 USDT From 0x8cC8f5…434A7050 to 0xDF0481…9D2F8FCE0 USDT From 0xE4c8cc…48bD6D2a to 0x56C359…23A70F030 USDT From 0xDF1F65…713cf3eC to 0x88e6a0…0E3f56400 USDC From 0xED9873…64a4bEEf to 0x90c348…DD6Cb0140 USDT From 0x0497a9…531b692c to 0x32974B…710DEe270 USDT From 0x206A70…DfBAFea4 to 0xB8001c…4C361ec10 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DAF7d…3a8d68C00 USDT From 0x75A529…258eeeA8 to 0x8EA286…b06d07630 USDT From 0xCc495D…7011e1AD to 0x01fA5A…89951Ff40 USDT From 0x68A8e2…02fF3dd1 to 0x891238…830d32A70 USDT From 0xcF7117…091f3484 to 0x6f8af6…4a493F8b0 USDT From 0x72E80B…d7880F6a to 0x99870D…0e9aF1e20 USDT From 0x67898d…045c8c90 to 0xb0F47f…3B5566d10 USDC From 0x00d313…923d2b18 to 0x9BBb51…Cbed8Dd00 USDC From 0x873220…1bF15F1c to 0x5232D6…f1F82c710 USDT From 0x9D0FCa…07C05f0B to 0x324e09…5fC934910 USDT From 0xFc6504…7479e1fE to 0xa89103…913841580 USDT From 0x21Dd5c…a9Dafbe3 to 0x833F07…666a49950 USDT From 0x02cDCC…08E9bEF6 to 0x6bBB33…736Cc0240 USDT From 0xd1dC3F…F5D93B6F to 0xEB2eE4…737808cc0 USDT From 0x2da7ED…015a515D to 0xA42fF0…c97E0d4e0 USDT From 0xDd84D5…D05D1953 to 0x867BdC…d60CF3440 USDT From 0xeD4062…fb333aD9 to 0x88e6a0…0E3f56400 USDC From 0x2c915d…08020a9b to 0x841577…4f2580c90 USDT From 0x335f55…55c97F25 to 0x3DB7B5…60Ee61e60 USDT From 0xD7efCb…36E817e4 to 0xED327B…baaB3d360 DAI From 0xE8A965…1b07fAe0 to 0xbfBA80…1cc570590 USDT From 0x43A402…131DEE3F to 0x31dD98…7AB66B270 USDT From 0x84a4DE…F22CF162 to 0x1A282e…1De416660 USDT From 0xC3FEE9…51f19De1 to 0x20274F…157747B00 USDC From 0x298D26…62c0D8B6 to 0xB62A38…CA4746Ff0 USDC From 0x30D7c1…34e01976 to 0xA79C2F…Df9Bbf140 USDT From 0x20bB82…94Ce133F to 0x6E3626…677E52450 USDC From 0x8bE9E2…311ce999 to 0xA5ae69…C36374120 BUSD From 0x561A9f…2F78646d to 0xD6b51d…eDDbCeBe0 USDT From 0x76Ef6D…59e8d6ed to 0xC5ca9D…d718208d0 USDT From 0x4E3F9f…10D514a7 to 0x966219…B53fcA7D0 USDT From 0xF94602…658C86Da to 0x02444B…0828644C0 USDT From 0xB4f712…0E6C4485 to 0x027A51…6D2b1A590 USDT From 0x4F9598…f8196A2D to 0x9D3Fc1…168612930 USDC From 0x9afaf8…865953B3 to 0x30D7C1…62e019760 USDT From 0x19DFBb…7A7B89D7 to 0x86929C…5183aca20 USDT From 0xD88B66…a1BAd413 to 0xc31832…C17f008A0 USDT From 0xe7e037…a27e71e3 to 0x67CEA3…540CF33C0 USDC From 0x970524…c6e1b51d to 0xbc0E7a…9c55E6410 USDT From 0x67e8A5…9F746098 to 0x19e402…72E1Ac040 BUSD From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDT From 0x034992…f3FD12a9 to 0xa2bB50…9DA8fC720 USDC From 0xcB0C52…770AbD99 to 0x58d014…156274bB0 USDC From 0x006C5D…09707788 to 0xC1beef…B23c909a0 USDT From 0x607fd3…dc703e0B to 0x2A5376…eC75157f0 USDT From 0xC4268a…DBBc292c to 0x2c8939…b88122A30 USDT From 0xc7c5ba…53Bb38Fd to 0xe2a58f…15B3507d0 BUSD From 0xC32802…0A4B27F9 to 0x886d2a…EcE7Bc1A0 USDT From 0xC88F76…4710e7B1 to 0x415EE1…56bDE9b40 USDT From 0x52334D…5540b231 to 0xe5399D…3481f3040 DAI From 0x29f103…1c827bdB to 0x308DE0…b689FdCa0 USDC From 0xf47Ac3…91469A24 to 0x10C765…286A24b60 USDC From 0x95D1dD…d6227ca5 to 0x42C9Af…F7F4130A0 USDT From 0x0D02E2…4b580a96 to 0x08b376…90DF685e0 USDT From 0xfDe2Cf…E104193B to 0x08d1aA…fCAEE6C90 USDC From 0x8ce722…20187dB9 to 0x398B5A…2734cac00 USDT From 0xA61e81…E0761c96 to 0xA77C88…1d37BbC10 USDC From 0xf3766C…13aC0718 to 0x19d9cb…c6a582990 USDT From 0x6DBFFB…0c6BC30B to 0xbbe6D4…68A5AB990 USDT From 0xE80523…75b76c76 to 0x6B2F3E…6be3de220 USDT From 0x9dC11A…7a3A0cF9 to 0xb327D8…98D3EAa50 USDT From 0xBdfE1F…530aF84d to 0x2B425B…CA04A90C0 USDT From 0x5aBc25…2b5d2C4b to 0x6A38a6…080253bB0 USDT From 0xc86857…C30a3B5C to 0x0b3F6d…87C0DbDa0 USDT From 0xb327D8…57d3eaA5 to 0x986D6b…97935B5a0 USDT	0x947888…285D276f	0 eth 0 ETH	0.09681506228693386 eth 0.09681506228693386 ETH
0xa6b016…83606394	16635506	Wed, Feb 15, 2023 5:02 PM	0x8067d0…39FD5996	From 0xC88F76…4710e7B1 to 0xfcEf24…D025F4e10 USDT From 0x25593A…3C1B53D6 to 0xc0f684…D1154c680 USDT From 0x2E5963…31e6840E to 0x0217B4…0f2fF91b0 USDT From 0xDa8A2e…4C951745 to 0x11B815…037697f60 USDC From 0x101399…c3BE8575 to 0xf31435…a31Fc4160 USDT From 0xb6a7f0…AB6967FB to 0x187A0A…161795260 USDC From 0xf81288…768dA521 to 0x5c171F…1BdC80f70 USDT From 0x4f2263…2A9C1D5d to 0x813e86…4BbFdF240 USDT From 0xC9cD0f…bDD76c04 to 0x36Dbfa…F5323a450 USDT From 0x88A157…1163B0AF to 0x6f52F0…8E0c1d8C0 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…5286AFe60 USDT From 0x30D7c1…34e01976 to 0xA79C2F…Df9Bbf140 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDT From 0x779bc1…7aCdE088 to 0xA9D1E0…771D3E430 USDT From 0xD56E9A…7D247122 to 0xA0851A…7aD870D50 USDC From 0xFC84a3…4bC97970 to 0x99F46F…1381cb600 BUSD From 0x653412…dC034A6A to 0x935f64…a34205B50 DAI From 0x26352D…89272621 to 0x7573E7…698a23Da0 USDT From 0x31d1Df…0b29b93a to 0xCd282F…2E91333e0 USDT From 0x2A43e4…f63B4499 to 0x824469…928001580 USDT From 0x2D772d…F0aCEE91 to 0xafA00C…45AEdf110 USDT From 0xfD68B3…C878c292 to 0xb94636…A61F33A60 USDT From 0x3CFA5E…d49Ccb27 to 0x43044B…Fc5422520 USDC From 0x91F210…5e9820Fe to 0x08B1e4…4BF4706d0 USDT From 0x65A599…9D5338E2 to 0x986410…f36AC0120 USDT From 0xf2e813…135EBD5b to 0x8f1b06…Ca3a14540 USDT From 0x820a83…213b00fb to 0xbC1DcA…F4a4B1060 USDT From 0x2f7e5b…BD52F5f6 to 0xa2f2c9…B19b32C10 DAI From 0xf87aCA…04ab8614 to 0xaf0B00…b350506b0 USDC From 0xB9Ad9D…25E0ae13 to 0x9d0C85…d3A94fF90 USDC From 0xD77324…3a47E828 to 0x7f109B…8eB7A8E10 USDT From 0x6258D7…ef1b9735 to 0xCEDda7…A0eF92f50 USDT From 0xe6703b…487De445 to 0x9a7916…047F57ff0 USDT From 0xd9993E…94FcdCA0 to 0xA9D1E0…771D3E430 USDT From 0x8bE9E2…311ce999 to 0xA5ae69…C36374120 BUSD From 0xF27CF5…134D3fb0 to 0x930F7E…D2E1B54C0 USDT From 0x25593A…3C1B53D6 to 0xC1773D…52551E300 USDT From 0x944099…bcB00B7d to 0x0A805D…702288390 USDT From 0x6B55f3…d47ed342 to 0x856611…8eC790d20 USDT From 0x63c0e7…Bb6e9e4A to 0xA9D1E0…771D3E430 USDT From 0x2472DE…b92Efa59 to 0xBa70A9…8624A5bB0 USDC From 0x4b2e62…1E77Be86 to 0x580120…6CCcDdf10 USDT From 0xF851E1…877A4F05 to 0xeA2dC4…Da3a10De0 USDT From 0xb26B04…31EC063D to 0x67e6d6…3339e8020 USDC From 0x288418…49b886Ae to 0x35A4Df…5423C7d70 USDT From 0x7BA287…4dfDD561 to 0x0B5A06…8F1e8a280 USDT From 0xdd63eB…928ef8a3 to 0x07d56A…718545E40 USDC From 0xB0176A…aa802D17 to 0x54F50a…B84ab1750 USDC From 0xE2b43f…90621567 to 0x6571D6…7829d85f0 USDT From 0x3DDFF9…f0F208a4 to 0x266D68…D0Bea0D90 USDT From 0x36fD1a…3fA0637e to 0x3dC8b6…4d4326ac0 USDT From 0x5c7E53…57AC7D68 to 0xBebc44…CB2fF1C70 USDC From 0xB8001C…4A361ec1 to 0xf27418…0D703Fb00 USDT From 0x1DF9da…06505291 to 0x5C7e53…62Ac7d680 USDT From 0xd1142F…07fe960b to 0x116957…3013c97D0 USDT From 0x7F4529…62F9d0b7 to 0xf914CC…3cb1B9dA0 USDT From 0x5E9AF2…35162E17 to 0xa4Ad29…F50960000 USDC From 0xDC5807…225754e7 to 0x99a63f…B5D3C7c90 USDT From 0xea1273…dbeb650d to 0xD0a469…42c585110 USDT From 0x453386…42e55F2d to 0xE0fE26…B61ebb6A0 USDT From 0x202cB0…dD3bCe4B to 0x11B815…037697f60 USDT From 0xa2cff9…5e5c9ed5 to 0xc2c03e…099B1D180 USDT From 0x8f804d…A4Ab6C94 to 0x43FA1f…9508a5750 USDC From 0xA4271E…6944df68 to 0xa4aE11…134407F90 USDT From 0xDD0552…7180B795 to 0x4849D6…E8b5afE20 USDT From 0x577aa2…57CF0C2D to 0xA30e55…65c5C0710 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDT From 0x1d6e66…80b666FB to 0x9e461A…F108b74e0 USDT From 0xf08ca6…0bD981F9 to 0x7858E5…7A75d4bF0 USDT From 0x66E092…738aE7bC to 0x3812E7…712F2CE70 USDT From 0x4b29f9…90C8fa38 to 0x8f7614…85A7aA530 USDT From 0x31Fc2c…a0Ca35EF to 0x30873c…515EAE780 USDT From 0x91cfDD…FFEE443A to 0xb022f0…042A67ec0 USDC From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x24e9ab…65e2D089 to 0x063f59…CBb70EF80 USDT From 0xbc43CC…A376b3f2 to 0x947C91…2F1Cd25F0 USDT From 0x3683a1…84C3aFD3 to 0xBb69E0…DEdA60620 USDT From 0x20A922…31682031 to 0xA9D1E0…771D3E430 USDT From 0xaD50E6…a23dAec1 to 0x69D91b…e39818d50 USDC From 0xe07c44…54393014 to 0x5E609E…f4b8c2dF0 USDC From 0xD8D6fF…f253cEF0 to 0x025d97…1955893d0 USDT From 0x9b722e…7fF2F0CB to 0xccE884…7296f0830 USDT From 0x6304D3…4C953035 to 0xD0F8cc…6409FB210 USDT From 0x6BC1ae…53c2A643 to 0xE17232…4C12354D0 USDT From 0x746f21…6226cF38 to 0xa961FA…FEBBC4210 USDT From 0xd68E13…6fac87dE to 0x050A32…A20e01680 USDT From 0x912ce9…1ec1d209 to 0xB03155…a7b911C40 USDC From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x97e838…2B4bbf2b to 0x396060…a082bbe00 USDT From 0xFD5c1C…9351FC59 to 0x775695…00bA56b80 DAI From 0xcfF44A…80a8d8ed to 0x09938B…9084FB580 USDC From 0x8603bF…fea530a5 to 0xb9fF2b…691dA0a30 USDT From 0xe4bEA9…F033aC2A to 0x25443F…a24CE5A60 USDC From 0x8B2e70…1a5B3c48 to 0x86db0e…9d1e75650 USDT From 0xBb27FE…9A9bA70e to 0x0D4A11…Ea1F18520 USDT From 0x41B0ce…5eC4e6DC to 0x0CCD9a…D099DF100 USDC From 0x250471…76712eef to 0x07888c…877436890 USDT From 0x533FD7…FCa88b33 to 0xf5389d…69Fe2d350 USDT From 0xF1dF82…fB7Af193 to 0xDC793E…93B306a50 USDT From 0xa2713c…5Ba8310a to 0x99870D…0e9aF1e20 BUSD	0x947888…285D276f	0 eth 0 ETH	0.09170202540891663 eth 0.09170202540891663 ETH
0xbf6a31…1d47d799	16635500	Wed, Feb 15, 2023 5:01 PM	0x8067d0…39FD5996	From 0x08D1aA…caaeE6c9 to 0xD7EDe5…caEc0e7D0 USDC From 0x1AC4A4…32c8D3dc to 0xB6Cbeb…EF28dad80 USDT From 0xc516EE…3BBcA11a to 0x8E3201…12fF84820 USDC From 0x1ABA6a…78A11BDB to 0x4849D6…E8b5afE20 USDT From 0xD56E9A…7D247122 to 0x244f00…6d99D6690 USDC From 0xD30b43…9bFF4ad9 to 0x242dd3…946F6C160 USDT From 0xe9d5E9…0eDBeE27 to 0x3416cF…fD3527c60 USDC From 0x42AE1d…f0799B8A to 0x5BEEB3…4dD2Bf310 USDC From 0x935f64…ce4205b5 to 0xb55656…f5eB25A30 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDT From 0x14641F…8d6d5878 to 0x9Baa17…474741b20 USDT From 0x9a45D7…Fb1331fC to 0xc6ae7B…8A8C47770 BUSD From 0xe12d9c…9541F245 to 0xB8Ba64…433498190 USDT From 0xDC062B…B25E1A4e to 0x8bCFFC…9FA8993C0 USDT From 0x47ac55…390B794D to 0x2c072D…2Bc561de0 BUSD From 0x7C43aC…1CDd32d9 to 0x7A46E3…60Cf5E320 USDC From 0x07a9D3…5a5a043d to 0xeff31d…2cEd98D80 USDT From 0x682Bd7…7636724F to 0x0D4A11…Ea1F18520 USDT From 0x6315d7…6E0221c9 to 0x24bFE6…d0cE9c060 USDT From 0x0d4893…4ba3c530 to 0xe52190…2920CFFC0 USDC From 0x891e2a…fC319B08 to 0x665C3a…167571f80 USDT From 0x29F0c1…d6C744B5 to 0x202fdc…f5ccbe490 USDT From 0xCD0A3a…e80482C4 to 0x012C64…209a4FbF0 USDT From 0x68c068…F207B035 to 0xA77C88…1d37BbC10 USDC From 0x641725…E11C9f5E to 0x9eaEF3…586C4Df20 USDT From 0xd4A6c8…C99Fc377 to 0x6FCaBD…699b105A0 USDT From 0xE6A199…7F54EeEc to 0x6f023A…1dCBD2820 USDT From 0xD616f5…e3cC09c6 to 0x389beA…2bbe385A0 USDT From 0xD16E4c…BFaE53f5 to 0x2809AF…A3f811510 USDC From 0x7BFa5A…91B30F8e to 0xcf7AeD…1cE9821C0 USDT From 0x4009E4…2762C059 to 0xC6e36f…2Cfd4Cd40 USDT From 0x40ca9C…C59DE705 to 0x69c9C3…6Bda4C4d0 USDT From 0xf1D41B…D9d5B7F4 to 0xC9E8c5…0509D37d0 USDC From 0x142c67…B0067753 to 0x54DAbb…C16A4c0a0 USDC From 0x4Ae6FA…085EdBbc to 0x22f3d2…07637B7e0 USDT From 0xfe1a18…26E75fe0 to 0x4c750B…8C1D956C0 USDT From 0xD88B66…a1BAd413 to 0xc31832…C17f008A0 USDT From 0xa3FCF3…849ccB39 to 0xF8a7bc…cA78B4080 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0x794F46…CcE9bC6f to 0xA77C88…1d37BbC10 USDT From 0xf51284…84e76138 to 0x80df1a…ecC6FCeb0 USDT From 0xB850c3…2bC222Ff to 0xee4B54…9e4eb6830 USDC From 0x14c401…D3117328 to 0x583571…D80Dae050 USDT From 0xb08da0…ebe08228 to 0xA9D1E0…771D3E430 USDC From 0xE3aDfF…A0fbf3E4 to 0x746169…D4deF5490 USDT From 0x641B84…c2E05C64 to 0xA8d831…66dCe1400 USDT From 0x1A290c…84f6c8a5 to 0x74dE5d…ec0166310 USDC From 0x646Ea2…BFd28C6d to 0xEdF7F5…Df760E240 USDT From 0x096c80…0Bc0b767 to 0x64354f…f864a2070 USDC From 0xe07E48…Ae273f4e to 0x99c9fc…1c884Be10 USDT From 0x8b8a9b…80395910 to 0x87c124…0088c5480 USDT From 0x9fA8Df…57240FE6 to 0xE703fD…6653C84b0 USDT From 0x46c8eb…1aB12A20 to 0x83D533…3819BF8C0 USDC From 0x2c2843…68E54555 to 0x33f1ba…3F1afA3C0 USDT From 0x17923B…237bcB29 to 0xA824D8…989E630f0 USDT From 0xDC5807…225754e7 to 0x99a63f…B5D3C7c90 USDT From 0x82b528…Cae4eCe7 to 0x443818…5190e37c0 USDT From 0x6e3345…F2Ea2a50 to 0xe6f792…F7d3A25e0 USDC From 0x9ba1d5…a2D43e4D to 0x5d0B8D…f84f60A10 USDT From 0x3FE2AC…8ec8011B to 0xe5356C…4c7886E40 USDC From 0x622c7e…1b9d763b to 0x840fE1…244e82600 USDT From 0x74Ab86…e47C960d to 0x38fe5c…8fd5485f0 USDC From 0x6624DA…a06d377d to 0xd4a6C8…5d9FC3770 USDT From 0xB8001C…4A361ec1 to 0x48066c…284FC1970 USDT From 0x790ca2…89Da3A37 to 0x909A89…f1dcb8c60 USDT From 0xe99c12…71672476 to 0xc4EB5a…702F405E0 USDT From 0x13CD3B…9Ce030a9 to 0x5ab654…e1e02c4B0 USDT From 0x299a61…3658964a to 0x4869D0…5AA5e8240 USDT From 0xF48236…57DC32EB to 0x2cF527…9d482E990 USDC From 0x5C7052…19a77bdf to 0x8d4ba2…170422330 USDT From 0xae77f7…ff2F7DC9 to 0x2707b2…A06c1f9e0 USDC From 0x4b6508…CA512487 to 0x77df2F…B1bFDc520 USDT From 0xbadf1C…31515c36 to 0xfc868E…106A621A0 USDC From 0x948833…94bA0b92 to 0x279eA7…95411A470 USDT From 0xbb120F…8929D6B6 to 0xA77C88…1d37BbC10 USDC From 0x52334D…5540b231 to 0xe5399D…3481f3040 DAI From 0xCD0A3a…e80482C4 to 0x012C64…209a4FbF0 USDT From 0xbC3B7B…a483521E to 0x88e6a0…0E3f56400 USDC From 0x337a38…2306D1fb to 0xf76b17…365014Ef0 USDC From 0xa2BB50…D6a8fc72 to 0x2EC793…Da05c1A40 USDC From 0xEB86Cd…77BB36Ca to 0x11B815…037697f60 USDT From 0xa7B69a…c6B60d4a to 0xbF3aEA…3F5817850 USDT From 0xbf5402…c406f1CA to 0x77715b…e9a2F8Ce0 USDT From 0x868730…E46c41EB to 0x082284…9f3C92360 USDT From 0x615C34…96d732F7 to 0x7858E5…7A75d4bF0 USDT From 0xC88F76…4710e7B1 to 0x76308e…b1ed3D3e0 USDT From 0x338942…a8C51ac3 to 0xe5399D…3481f3040 USDC From 0x14dff3…c389c7dD to 0x3b0F1F…FEd0A4dd0 USDT From 0x5a989D…aaDF6CEc to 0x11B815…037697f60 USDT From 0x123fBF…858468e0 to 0xc7Cdae…C4F5cAb50 USDC From 0x813E97…0E5E634B to 0x16fF7D…DB4093f70 USDC From 0x5773A3…6b038C63 to 0x56b23f…94c1C2Fb0 DAI From 0x2Aa2b0…728dbb99 to 0xA9D1E0…771D3E430 USDT From 0xAB26f7…E6aa6d34 to 0xBC9ce9…96731a180 USDT From 0x0a88a8…28597A30 to 0xa74412…789010fF0 USDC From 0x2CFE09…9828a445 to 0xF0E8b0…9e4ec38C0 USDT From 0x3B36Cb…cB70b7Ea to 0x65AA3B…4C7ADc150 USDC From 0xEe094B…ea6370Df to 0x5b5a92…3170afcd0 USDC From 0x3af630…Ea0b3322 to 0xbB53A8…553b1c500 USDT From 0x7A3Dea…FC45d1B0 to 0x1Ac9de…7E1f2B870 USDT	0x947888…285D276f	0 eth 0 ETH	0.09429779369582411 eth 0.09429779369582411 ETH
0x829d57…0a949616	16628189	Tue, Feb 14, 2023 4:29 PM	0x573C52…3Be4a2d4	From 0xC0F684…dd154C68 to 0x7AD1B4…e705FEf80 USDT From 0x09E44f…3E4438f1 to 0x0b3F6d…87C0DbDa0 USDC From 0x93541f…1491Aae0 to 0x889CfA…d27145320 USDT From 0xcb6d27…cc1F5391 to 0xc6D853…7412209d0 USDT From 0x5ca1ea…2572b3F9 to 0x84184E…e760fcE60 USDC From 0x6dCfBE…2C8BE636 to 0x59C2a1…BEa7F55e0 USDT From 0x8BF94D…beCB3e11 to 0x95D863…36326c6d0 USDT From 0xcc8803…2c7B663C to 0x2BdaC5…478283170 USDC From 0x4BcBE4…A415176D to 0x242830…0FBcD19E0 USDT From 0x860685…902efbc7 to 0x5e8DBc…c9f0eA240 USDT From 0x52aF5B…3fadf072 to 0xcB6d27…9c1f53910 USDT From 0x3dCD8D…32006ac3 to 0xE983dF…9c22b7da0 USDT From 0xf94D29…c01a0EfB to 0x9B5c73…6aCD08BA0 USDT From 0xb651cC…c1617CEb to 0x4493E2…493cB80e0 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0372A9b80 USDT From 0xcb1907…a93dd2DA to 0xC8f63A…cc5aBA240 USDT From 0xbEc762…E4959003 to 0xdEF171…2b6fee570 USDC From 0xf9036b…5AD91FB1 to 0x068379…dc49b7cc0 USDC From 0x56d35b…09F7eD6c to 0xe1dc58…3BF455830 USDT From 0x22a482…9339cE7e to 0x662E28…00E110870 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.013525840854497009 eth 0.013525840854497009 ETH
0xe97acb…d890ea10	16620359	Mon, Feb 13, 2023 2:12 PM	0xFfFfe7…f717FFF0	From 0x444783…F0283F89 to 0x78ed91…74191ec50 USDT From 0x144Ec2…CB40DE24 to 0xf3a989…E8e6c8290 USDT From 0x22689A…Ff64A8a0 to 0x50aE2B…9F7525e60 USDT From 0xC07B82…019c834C to 0xF5491F…48c4B40B0 USDT From 0x88F714…72126FAB to 0xa0c103…Ff21fD360 USDT From 0xAA21B6…dAA3000C to 0x694fBC…0E7487680 USDT From 0x3D7ba2…1554698B to 0xf0e2EA…a328eCB20 USDT From 0x880Dea…87a4B2E1 to 0x0e8cc8…2Fc28E5a0 USDC From 0x065E66…4Dd3B050 to 0xECcbBD…B96abd1b0 USDC From 0xF65364…89C9Da93 to 0xDd8101…C8D71de30 USDC From 0x105392…085237d8 to 0x4c9D9c…5F4184520 USDT From 0x4E0E91…d7c47FCc to 0x7f8439…0aEf8d290 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0x693E78…c0092297 to 0xd67Cb4…704599740 USDT From 0xE66BAa…5e00fF6c to 0x19DA45…105e9ae10 USDC From 0xf2A732…57b2FDae to 0x619061…3494383E0 USDT From 0xFa9aB3…02248f73 to 0xcA20d1…3fB3bd730 USDC From 0xe02Aa3…78AC11D4 to 0xb3DD55…3b63e9f90 USDT From 0xD30b43…9bFF4ad9 to 0xE2f619…F2AedC0c0 USDT From 0x698E18…29AD1331 to 0x3D97eD…DA6E42E70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01210566789086784 eth 0.01210566789086784 ETH
0xa63ace…f610b16a	16620340	Mon, Feb 13, 2023 2:09 PM	0xFfFfe7…f717FFF0	From 0x167194…688a88c9 to 0x348CDD…3eA2Be690 USDC From 0xc9aaB8…F014649b to 0xcc1C0F…0A4E6E0f0 BUSD From 0xeEB14e…15F127E8 to 0x8844Fd…A312901f0 USDT From 0xa14Db0…59D778eF to 0x39D726…4D1afB4c0 USDT From 0xD275E5…8e610701 to 0xBebc44…CB2fF1C70 DAI From 0xAe719C…8D735F4e to 0x131960…C8D6a06A0 USDC From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDC From 0x9ff5AC…910DC5Da to 0x2F324f…5D8A90640 USDC From 0x5D55DC…49050EE9 to 0x7a750D…86520C870 USDT From 0x88F714…72126FAB to 0xa0c103…Ff21fD360 USDT From 0xceFc41…aF33c60c to 0x79496D…b0F0d02B0 USDT From 0x445606…513101AA to 0x589a6B…5195A2c90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008400045081837122 eth 0.008400045081837122 ETH
0xfaf840…83fdbfbe	16618974	Mon, Feb 13, 2023 9:35 AM	0xFfFfe7…f717FFF0	From 0xA470F6…6E49af83 to 0xf9458d…8230D79d0 USDT From 0x36d0f6…f70FcDaD to 0x8EAD8a…f60aF7400 USDT From 0x7ed853…5B8154A1 to 0xaf0B00…b350506b0 USDT From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT From 0x5C553e…29DC6012 to 0x7122DB…2ffbd0e00 USDT From 0xfc2d6b…4545AF72 to 0x831a48…0d0D3EA70 USDT From 0x611305…e9d92d26 to 0x066DB9…Ba9D40E20 USDT From 0xc9aeb5…085ea270 to 0x9d0037…19E1fbc70 USDT From 0x97e806…5BEc6E5b to 0xD92a74…523F7C150 USDT From 0xe8179E…DC5A028d to 0x88e6a0…0E3f56400 USDC From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0xdF6D08…Fdf064ac to 0x99A584…C3B5788f0 USDC From 0xAD733d…c61818C0 to 0xC7C086…9B0cDAF00 USDT From 0x36101c…b81A1127 to 0x88e6a0…0E3f56400 USDC From 0x1bbaa8…F9f7bCc4 to 0x6Fb766…1A9299D70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01113474958222536 eth 0.01113474958222536 ETH
0x13edbd…66061220	16618961	Mon, Feb 13, 2023 9:32 AM	0xFfFfe7…f717FFF0	From 0xF895Ce…D2B002A7 to 0xDE7A39…57BFF6b80 USDT From 0x1FBc5E…5CfcA87E to 0x1D64fb…14eAB26E0 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0xa3bEf1…fA48c99C to 0x3416cF…fD3527c60 USDT From 0x5DA1E7…379f375a to 0x2EDD54…2d872bC10 USDC From 0x54acD8…B6585208 to 0x0931d6…F5ecB7e70 USDT From 0xCcd555…c30f4EBa to 0x60e843…86f4a41D0 USDT From 0x016606…4B4049Ee to 0xf350d8…57C7186d0 USDT From 0xdf7F9D…bC848C2c to 0x56853d…60cF08580 USDT From 0x56853d…f6cf0858 to 0xdf7f9D…29848c2c0 USDT From 0x28f11E…Da25717b to 0x80ca9B…1aEB4dEd0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00940999505759468 eth 0.00940999505759468 ETH
0x3081b7…729bb690	16618952	Mon, Feb 13, 2023 9:30 AM	0xFfFfe7…f717FFF0	From 0x21a58B…495861A6 to 0x52F4c7…3754CEa20 BUSD From 0x5a5B5A…FC8A2Bac to 0x24d3e2…3E6046640 USDT From 0xc85CDb…eCbCF165 to 0x795b00…B1C123960 USDT From 0x3e7e86…339a810D to 0xA9D1E0…771D3E430 USDT From 0x15f1bb…27e801Ad to 0xccdCD2…4D305Ce30 USDC From 0x6997F2…B8C6c83e to 0x411344…5DE2b0830 USDT From 0x264D36…6d965007 to 0x78e908…a9D4A9740 USDC From 0xf7333C…898b75Cd to 0x98C23E…4fE16f5C0 USDT From 0x2B65Dc…853158a5 to 0x651095…b93c5a320 USDT From 0x631fd3…D96F74fb to 0xFEFeb8…E8F1CA140 USDT From 0x7Cc5d5…A343bDe5 to 0xA9D1E0…771D3E430 USDT From 0x2b0D71…f330020e to 0x93C0B3…D7EF31890 USDT From 0xf5F701…02Bd7f42 to 0x74dE5d…ec0166310 USDC From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0xB913E5…200E762D to 0x82D894…A899f6Fc0 USDT From 0xf7333C…898b75Cd to 0x98C23E…4fE16f5C0 USDT From 0xcc8803…2c7B663C to 0x7122DB…2ffbd0e00 USDC From 0x924E49…33D4e41E to 0xA9D1E0…771D3E430 USDT From 0xd64bdd…e0964137 to 0xa5C769…960e99700 BUSD From 0xe71D8c…8929d580 to 0x22f9Dc…dA178C180 USDT From 0xaE8E87…aADC66e7 to 0x006f21…De6648090 USDT From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT From 0x62e106…bCec65bf to 0xD49Ad3…A7B4f3640 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020394315833444213 eth 0.020394315833444213 ETH
0xafc32b…211905ea	16618938	Mon, Feb 13, 2023 9:27 AM	0xFfFfe7…f717FFF0	From 0x897b42…e85308fa to 0xF7A201…DaDEF3500 USDT From 0x93E473…1AeB01E6 to 0x74dE5d…ec0166310 USDT From 0xAdB3a1…614377CE to 0x4ea730…Baa763660 USDT From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0x9Cb075…dd6D114a to 0xF2E646…44091e5a0 BUSD From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0x448773…b8D2B654 to 0xEA7F19…FECB05De0 USDT From 0x461945…BB8cd672 to 0xE498A1…b000255E0 USDT From 0xf9336D…BD2F77a9 to 0xBd7514…16f1489f0 USDT From 0x8528EF…09Df42D0 to 0x5E35c4…e0D915f40 USDC From 0x5b990C…9c53Be77 to 0xE9EC5A…Ab0a892a0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01139891853517602 eth 0.01139891853517602 ETH
0x713ac8…035e626a	16618929	Mon, Feb 13, 2023 9:26 AM	0xFfFfe7…f717FFF0	From 0x502C51…E88E2D37 to 0x829F58…44cc80330 USDC From 0xE6eD41…f1Ab33B2 to 0x0D4A11…Ea1F18520 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0xdBb224…587006fB to 0x4ea730…Baa763660 USDT From 0x67C0ac…FC1AD5F2 to 0x11B815…037697f60 USDT From 0xa786c9…Bf35EBaC to 0x39291F…82924e440 USDT From 0x537bB9…d53f2e49 to 0x413846…EC4358240 USDT From 0x0236F5…F5d81d52 to 0x096cf5…2Dd5B7E30 USDT From 0x5B9787…10cDcDB6 to 0x543CfA…FBCc0f920 USDT From 0xa325c0…1945d5D9 to 0x6d8e9B…3F3d8Dd30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009806299496731483 eth 0.009806299496731483 ETH

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