Address 0x06837997fd965F0aC2EDF48c0dC978d7d349B7Cc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6c5942…724e5adf	16720542	Mon, Feb 27, 2023 3:52 PM	0x87f9Cd…04734C54	From 0x98DB3a…9DdEEF8B to 0x38Fd05…177B16bc0 USDT From 0x01a781…549EF336 to 0x1d8693…7094CD690 USDT From 0xf22040…3336b1E0 to 0x6EcAC1…4b0711a70 USDC From 0x8a847d…e7157D3a to 0x7E8617…Dd47C3690 USDT From 0x07A10E…a775b8d8 to 0x0C3cE6…Eb6245A40 USDT From 0xa90824…068Faa96 to 0x2FA281…945b13B90 USDT From 0x9660a8…D79FFA28 to 0x07aB7A…17f80d460 USDT From 0x67A6dC…7b182768 to 0x486843…085d16D10 USDC From 0xC7e27D…36B2DB02 to 0x4c152F…151510000 USDT From 0xA9BfF5…ddFa52D6 to 0x86CFf2…877536a20 USDT From 0x8bE665…667Bc072 to 0x51F421…6D778fE90 USDT From 0x0A4861…ff2BF952 to 0xbCfe88…8a3215BA0 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0x6Bf100…4BF4539f to 0x6Fc163…Af3B9F4C0 USDT From 0x8a4EDc…6868BBe6 to 0x043167…06Cd2Ed50 USDT From 0x988022…c90C7BA2 to 0x6a6073…e22554290 USDT From 0x611305…e9d92d26 to 0x26119b…1BFAfFFD0 USDT From 0xDf8579…3c0b649b to 0xD8021f…a5F8F1310 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.011498960661205872 eth 0.011498960661205872 ETH
0x727c6a…05554e35	16699381	Fri, Feb 24, 2023 4:28 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7C93Fa…8291bf4F0.083425 USDT From 0x7C93Fa…8291bf4F to 0x33b5b7…0a59BA400.083425 USDT From 0xe008e4…1200a0c2 to 0x002138…6014fB550.5 USDT From 0x002138…6014fB55 to 0xB28fc1…2709bBa40.5 USDT From 0xe008e4…1200a0c2 to 0x605eA2…0461212c0.05799 USDC From 0x605eA2…0461212c to 0x27F9bf…cc26631A0.05799 USDC From 0xe008e4…1200a0c2 to 0x6DfC13…edB23eA60.04 USDT From 0x6DfC13…edB23eA6 to 0x313C5B…67d95FdF0.04 USDT From 0xe008e4…1200a0c2 to 0x70268F…9923BBe70.010345 USDT From 0x70268F…9923BBe7 to 0x2759bC…F3fF1aD80.010345 USDT From 0xe008e4…1200a0c2 to 0xcD8783…5d4fE48B0.0194 USDC From 0xcD8783…5d4fE48B to 0x50BE13…80e567720.0194 USDC From 0xe008e4…1200a0c2 to 0x2A2FDC…59A4972c0.0955 USDC From 0x2A2FDC…59A4972c to 0xd96C99…11B8C0960.0955 USDC From 0xe008e4…1200a0c2 to 0x6459B0…9d486E260.02414 USDC From 0x6459B0…9d486E26 to 0xCD531A…9531Ca7b0.02414 USDC From 0xe008e4…1200a0c2 to 0xD7FE2b…Ce17d1b00.0304 USDT From 0xD7FE2b…Ce17d1b0 to 0x7D6728…09B4d4ea0.0304 USDT From 0xe008e4…1200a0c2 to 0x31F6DE…fFc012e20.012 USDT From 0x31F6DE…fFc012e2 to 0x846a8f…9d5c3DEa0.012 USDT From 0xe008e4…1200a0c2 to 0x5788ac…68a566CA0.1 USDT From 0x5788ac…68a566CA to 0x291542…5ECAe4260.1 USDT From 0xe008e4…1200a0c2 to 0x4933ae…BeA4ea8A0.03177 USDT From 0x4933ae…BeA4ea8A to 0xa9f309…568027C60.03177 USDT From 0xe008e4…1200a0c2 to 0x72408d…F26c05f20.073 USDT From 0x72408d…F26c05f2 to 0xb3Deef…a7B302380.073 USDT From 0xe008e4…1200a0c2 to 0xe1743d…4f9a9Acd0.02992 USDT From 0xe1743d…4f9a9Acd to 0xbf2d58…7266b4660.02992 USDT From 0xe008e4…1200a0c2 to 0xbd2B9F…a093367F0.1 USDT From 0xbd2B9F…a093367F to 0x32c3Af…aEbeb5C60.1 USDT From 0xe008e4…1200a0c2 to 0x298898…DD4f719b0.093558 USDT From 0x298898…DD4f719b to 0x11e16A…49f742140.093558 USDT From 0xe008e4…1200a0c2 to 0x063F59…20B70ef80.0556 USDT From 0x063F59…20B70ef8 to 0x248761…1689A1180.0556 USDT From 0xe008e4…1200a0c2 to 0x1eE69c…2dC2905E0.012 USDT From 0x1eE69c…2dC2905E to 0x31f6DE…CCc012E20.012 USDT From 0xe008e4…1200a0c2 to 0xcd5785…e415998e0.02 USDT From 0xcd5785…e415998e to 0x6C8e51…903E61460.02 USDT From 0xe008e4…1200a0c2 to 0xFf0D51…F2E6F1a20.07853 USDC From 0xFf0D51…F2E6F1a2 to 0xe47E1a…6352Bc840.07853 USDC From 0xe008e4…1200a0c2 to 0xF327F1…8Dcfc6340.011983 USDT From 0xF327F1…8Dcfc634 to 0x5c8f4C…4BB657320.011983 USDT From 0xe008e4…1200a0c2 to 0x5c7E53…90aC7d680.311088 USDT From 0x5c7E53…90aC7d68 to 0x874585…2cd9D0600.311088 USDT From 0xe008e4…1200a0c2 to 0x42e5ce…6c6b401E0.02737 USDT From 0x42e5ce…6c6b401E to 0x4e22D0…aB12628f0.02737 USDT From 0xe008e4…1200a0c2 to 0xA858ef…7aa457C80.0505 USDT From 0xA858ef…7aa457C8 to 0xD96750…Ec6c50480.0505 USDT From 0xe008e4…1200a0c2 to 0x823C8e…b2E571f70.021609 USDT From 0x823C8e…b2E571f7 to 0xA2497E…61429e7A0.021609 USDT From 0xe008e4…1200a0c2 to 0x98137a…5E9CDf250.095725 USDT From 0x98137a…5E9CDf25 to 0x97c3d2…cec7Dfb20.095725 USDT From 0xe008e4…1200a0c2 to 0x9579bb…c4e35B0C0.02042 USDT From 0x9579bb…c4e35B0C to 0xE6d5e0…1ad582520.02042 USDT From 0xe008e4…1200a0c2 to 0x7Cd2B0…D7Cb71900.035 USDT From 0x7Cd2B0…D7Cb7190 to 0x3242a3…652A98640.035 USDT From 0xe008e4…1200a0c2 to 0xA37c37…144B01940.01 USDC From 0xA37c37…144B0194 to 0xCD531A…9531Ca7b0.01 USDC From 0xe008e4…1200a0c2 to 0x9ABc52…3d8FC2bC0.02 USDT From 0x9ABc52…3d8FC2bC to 0xb116c7…A2d444000.02 USDT From 0xe008e4…1200a0c2 to 0x06b749…35bE7c620.012 USDT From 0x06b749…35bE7c62 to 0xd79e66…3d9786460.012 USDT From 0xe008e4…1200a0c2 to 0x6b6Deb…47cd84490.05 USDT From 0x6b6Deb…47cd8449 to 0xa5105F…140Ed9120.05 USDT From 0xe008e4…1200a0c2 to 0x0e80F0…6407B0C60.01217 USDT From 0x0e80F0…6407B0C6 to 0x897b42…e85308fa0.01217 USDT From 0xe008e4…1200a0c2 to 0x5fF47d…c739883C0.022 USDT From 0x5fF47d…c739883C to 0x474ac5…D9478FBB0.022 USDT From 0xe008e4…1200a0c2 to 0x5e573D…105aB0780.0189 USDT From 0x5e573D…105aB078 to 0x5B5ECf…e09B2E9F0.0189 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.37635 USDT From 0xA9d1e0…D01D3E43 to 0xF0Bd78…300629a00.37635 USDT From 0xe008e4…1200a0c2 to 0x15AbB6…1D43dE489.5 USDC From 0x15AbB6…1D43dE48 to 0x33566c…e9d758369.5 USDC From 0xe008e4…1200a0c2 to 0xeb67c4…a4AE91F70.010282 USDT From 0xeb67c4…a4AE91F7 to 0x63A41B…5ecFC19A0.010282 USDT From 0xe008e4…1200a0c2 to 0x2e6cA6…4142F0760.3 USDT From 0x2e6cA6…4142F076 to 0x7b13E1…248C2D760.3 USDT From 0xe008e4…1200a0c2 to 0x63f675…1eCB15300.02 USDT From 0x63f675…1eCB1530 to 0xd1F9f5…fD03d3E00.02 USDT From 0xe008e4…1200a0c2 to 0xd4E8b9…a30FfFe20.02 USDC From 0xd4E8b9…a30FfFe2 to 0xb670A6…C430f7E80.02 USDC From 0xe008e4…1200a0c2 to 0x9ffA14…7cbd763B0.02167 USDT From 0x9ffA14…7cbd763B to 0x763552…66C6B56f0.02167 USDT From 0xe008e4…1200a0c2 to 0x03b493…0Dc3C5cd0.08068 DAI From 0x03b493…0Dc3C5cd to 0xCe85Ab…37d3a5fb0.08068 DAI From 0xe008e4…1200a0c2 to 0x1Af9Bd…819e80aD0.06225 USDT From 0x1Af9Bd…819e80aD to 0x13100a…51E9B0760.06225 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.759999 USDC From 0x068379…d349B7Cc to 0x874585…2cd9D0600.759999 USDC From 0xe008e4…1200a0c2 to 0x80792b…c4AA28A60.03 USDT From 0x80792b…c4AA28A6 to 0xf18fD4…3713C8ba0.03 USDT From 0xe008e4…1200a0c2 to 0x8E3EE3…0fAF88270.067813 USDT From 0x8E3EE3…0fAF8827 to 0x5bf90a…e36b9CC80.067813 USDT From 0xe008e4…1200a0c2 to 0xAF460c…9B37bF600.02 USDT From 0xAF460c…9B37bF60 to 0xBCc25f…e3C7c66B0.02 USDT From 0xe008e4…1200a0c2 to 0x94AB37…DFD7A10F0.100419 USDT From 0x94AB37…DFD7A10F to 0x308feb…4CD035020.100419 USDT From 0xe008e4…1200a0c2 to 0xF84fa1…6BEf8C170.044955 USDT From 0xF84fa1…6BEf8C17 to 0x957540…d37290140.044955 USDT From 0xe008e4…1200a0c2 to 0x8bf8b5…91cD06E80.0589 USDT From 0x8bf8b5…91cD06E8 to 0x68a538…39C50b080.0589 USDT From 0xe008e4…1200a0c2 to 0x18C7a2…0B45C3410.06 USDT From 0x18C7a2…0B45C341 to 0x313C5B…67d95FdF0.06 USDT From 0xe008e4…1200a0c2 to 0x143Ae3…9eB9d1150.02 USDT From 0x143Ae3…9eB9d115 to 0x1f0FE3…ff97F6f00.02 USDT From 0xe008e4…1200a0c2 to 0x78AFa4…D9F920c90.014717 USDT From 0x78AFa4…D9F920c9 to 0x01993F…68F9E1f20.014717 USDT From 0xe008e4…1200a0c2 to 0x49216C…33b346b80.02373 USDT From 0x49216C…33b346b8 to 0xad2ABA…D88BcB640.02373 USDT From 0xe008e4…1200a0c2 to 0xCFe87B…625E654a0.147336 USDT From 0xCFe87B…625E654a to 0xA809f5…361dBae40.147336 USDT From 0xe008e4…1200a0c2 to 0xF13007…D848cB120.01057 USDT From 0xF13007…D848cB12 to 0x9C4728…142907B60.01057 USDT From 0xe008e4…1200a0c2 to 0x5900e9…971470b60.15 USDT From 0x5900e9…971470b6 to 0x4B7d2e…50B7404A0.15 USDT From 0xe008e4…1200a0c2 to 0xE9d02e…1c9F73cE0.012 USDT From 0xE9d02e…1c9F73cE to 0x5bf90a…e36b9CC80.012 USDT From 0xe008e4…1200a0c2 to 0x15eDa5…4F7606e30.04 USDT From 0x15eDa5…4F7606e3 to 0xaB87C0…Cc54D69a0.04 USDT From 0xe008e4…1200a0c2 to 0x2D9a3d…88ACaC0B0.029239 USDT From 0x2D9a3d…88ACaC0B to 0x1b4089…c9dF84300.029239 USDT From 0xe008e4…1200a0c2 to 0xc3032D…CF5767430.05 USDT From 0xc3032D…CF576743 to 0x3334e0…407962CB0.05 USDT From 0xe008e4…1200a0c2 to 0xFB9574…11aD8D000.03445 USDT From 0xFB9574…11aD8D00 to 0x957540…d37290140.03445 USDT From 0xe008e4…1200a0c2 to 0xefeF28…ac81d17e0.0289 USDT From 0xefeF28…ac81d17e to 0x538082…327827d40.0289 USDT From 0xe008e4…1200a0c2 to 0x54bc69…1594dF8D0.015 USDT From 0x54bc69…1594dF8D to 0xD3E255…2d26a46A0.015 USDT From 0xe008e4…1200a0c2 to 0x8b7E82…361Bb5490.099 USDT From 0x8b7E82…361Bb549 to 0x59a9Bb…A59141660.099 USDT From 0xe008e4…1200a0c2 to 0xf97Bb1…846Da9bD0.0387 USDC From 0xf97Bb1…846Da9bD to 0x26c39C…5681b7960.0387 USDC From 0xe008e4…1200a0c2 to 0x8E448f…Dfc8b0580.0115 USDT From 0x8E448f…Dfc8b058 to 0x37c5e2…6f7184180.0115 USDT From 0xe008e4…1200a0c2 to 0x4E6C2A…3F25C87f0.019077 USDT From 0x4E6C2A…3F25C87f to 0x73E768…CE570C780.019077 USDT From 0xe008e4…1200a0c2 to 0x4f340C…c0D62Ef00.01 USDT From 0x4f340C…c0D62Ef0 to 0x044478…717097b40.01 USDT From 0xe008e4…1200a0c2 to 0xAf0E79…99CFEa340.06 USDT From 0xAf0E79…99CFEa34 to 0x450c23…2C4f3B5a0.06 USDT From 0xe008e4…1200a0c2 to 0x79EBF2…4F818F330.02925 USDC From 0x79EBF2…4F818F33 to 0xCD531A…9531Ca7b0.02925 USDC From 0xe008e4…1200a0c2 to 0x48B02A…650A3B880.082 USDT From 0x48B02A…650A3B88 to 0xC9cD0f…bDD76c040.082 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1647118720662671 eth 0.1647118720662671 ETH
0xf48bae…a123ac4f	16699356	Fri, Feb 24, 2023 4:23 PM	0xC16Acf…F1eec182	From 0x0877c1…a195dFf2 to 0xAe16e7…541dc6E80 USDT From 0x89c537…D33D2Bf0 to 0xC3e4d8…3F0E186a0 USDT From 0x7B2236…2ce65004 to 0xA7D688…ed1209190 USDT From 0x2dc6a2…049F611b to 0xbcC25F…b2C7C66B0 USDT From 0x129569…00015Af2 to 0xC9c843…79cfB2340 USDT From 0x935C2C…eeA10046 to 0xd7AA9b…ed1664FC0 USDT From 0x4886D6…21A64e04 to 0xA563dD…69FAF12C0 USDT From 0x42AE1d…f0799B8A to 0x5BeEB3…04d2Bf310 USDC From 0x9237ff…460CF04A to 0xb45fbE…6F8C49480 BUSD From 0x669952…18daE968 to 0x9c5Ea3…Ab2133c30 USDC From 0x609275…33D37db2 to 0x84c58F…EA5a5A050 USDC From 0x70D677…74E4706b to 0x612792…c98f7e730 USDC From 0x0beA5F…0193f7D6 to 0xEF7e2B…0DF3afFA0 USDT From 0x66A675…e092350F to 0xc52908…D896dAb90 USDC From 0xE394d1…bc7f583B to 0x63DaC4…33269E3a0 USDT From 0xEdCE24…DF1780Eb to 0xc9064e…aF7E90350 USDT From 0x82CA86…4BD59F08 to 0x6af614…3B338bFa0 USDT From 0xB005Bb…C3943498 to 0x4405ca…E3Cbf1280 USDC From 0xB52EDe…b01270E4 to 0x7e0013…870b73F50 USDT From 0x26c39C…5681b796 to 0xf97Bb1…846Da9bD0 USDC From 0x608125…7239Fe80 to 0x11C2d8…9631fc730 USDC From 0xF63dbA…5384d29F to 0x9a92A7…F29A43010 USDT From 0xFD250A…11D7a5dF to 0x2E6561…1429ABe80 USDT From 0xbf2d58…7266b466 to 0xbd676E…c768020b0 USDT From 0x1db928…52E2F36b to 0x72805E…F67336930 USDC From 0x32c3Af…aEbeb5C6 to 0xbd2B9F…a093367F0 USDT From 0xd1F9f5…fD03d3E0 to 0x63f675…1eCB15300 USDT From 0xDE4E41…22007b9a to 0xBB5C49…115442210 USDT From 0xaDD9c5…02062814 to 0x68036A…D7a2b8D30 USDT From 0x321eF0…EB99FCAA to 0x685EB6…01a997910 USDT From 0x42314a…b3AdDF4A to 0x868d06…6476981D0 USDT From 0x7320a4…F445b1cb to 0xE8c3fA…49c8c9BC0 USDT From 0xE0282E…e6f61EA6 to 0xdc511F…6e3D3F8f0 USDT From 0x756375…cF47Ab0f to 0x7489C8…c16c85A80 USDT From 0x044478…717097b4 to 0x4f340C…c0D62Ef00 USDT From 0x8e7352…756b9972 to 0xDFa858…624346790 USDT From 0xd6c922…66cB936a to 0xf0c95D…79978f8a0 USDT From 0x0102C6…69BDE7df to 0x97e97E…0d0B3b380 BUSD From 0x9C4728…142907B6 to 0xF13007…D848cB120 USDT From 0x012c64…6F9A4fBf to 0x68ef2b…8C128A1f0 USDT From 0xc4D300…D4Bb0296 to 0x7B068e…84d3810e0 USDT From 0xB05421…7142b466 to 0xab3F32…49589d970 USDT From 0xfd2F20…aEE65CA2 to 0xc56CD9…d7Be92f30 USDT From 0x9DE118…29332108 to 0xeC810c…1bbfF3780 USDT From 0x27899f…9EE60FD6 to 0x7Be569…5f4F6FF20 USDT From 0xbf2d58…7266b466 to 0xe17487…56F29acd0 USDT From 0x6C8e51…903E6146 to 0xcd5785…e415998e0 USDT From 0xF9E40E…1fc92068 to 0xcdEDd0…6a2bC8820 USDT From 0xA2497E…61429e7A to 0x823c8e…A2E571F70 USDT From 0x886834…9bac8BA8 to 0x566AbA…8dab57550 USDC From 0xF0Bd78…300629a0 to 0xA9d1e0…D01D3E430 USDT From 0x23dD1B…2Cf5AeCb to 0x468F77…f2b8777f0 USDT From 0x1a42A4…F0d61906 to 0x763C16…2CF869230 USDT From 0x601B06…37e0fFaa to 0x113993…534295D80 USDC From 0x6119e0…3AEf4f3a to 0x119ba3…d20670Ed0 USDT From 0xC6Ab09…B13a8388 to 0x311D09…A2f41acB0 USDT From 0xe15Bc0…9f81CEa6 to 0x8Ba5aE…63DE11890 USDT From 0xa9f309…568027C6 to 0x4933ae…BeA4ea8A0 USDT From 0x611305…e9d92d26 to 0x66c8Dc…E3a07E5c0 USDT From 0xf5637B…3C66500F to 0xda01b1…d311e3c50 USDT From 0x528741…e3006042 to 0xD5fBDA…0e292d470 USDT From 0x14c401…D3117328 to 0x2eA60D…f7092dc30 USDT From 0xE3439c…0DBE8100 to 0x1832A0…A42188460 USDT From 0x66d6a4…7c93213F to 0x0ef781…7c2A0eD10 USDC From 0xDC3ED2…353f0046 to 0x62d5D5…b61661980 USDC From 0xa15DAA…89261202 to 0x62F286…9Da4496e0 USDT From 0x2Db1D8…8aecF652 to 0x9d568e…AcE331cC0 DAI From 0xBE9630…FfEB8DD6 to 0xD65Ac2…E84a9c790 USDC From 0xC636Ea…0ABc0F72 to 0xeDce24…AB1780eb0 USDT From 0x6e5b0f…0C5Dd646 to 0xB0fcaC…44D3B2150 USDT From 0x2D6670…e698A782 to 0xf3b528…3476F95D0 USDT From 0xF59687…b86438db to 0x454261…c8C018550 USDC From 0x5c8f4C…4BB65732 to 0xF327F1…8Dcfc6340 USDT From 0x7Ff1A8…ca16dCEb to 0x4F4193…F3C315BE0 USDT From 0x029152…FAB58462 to 0x877C28…188D76D80 DAI From 0xD57cfA…D8281672 to 0xB97809…40Ec443D0 USDC From 0xaa364c…C1Cd530b to 0x82f646…abA4CCbA0 USDT From 0x13100a…51E9B076 to 0x2b3593…47162a240 USDT From 0x94DCBF…0c7845b8 to 0xCEB75c…1317F1620 USDC From 0x897b42…e85308fa to 0x0e80F0…6407B0C60 USDT From 0x2c7030…73C621B4 to 0x3AEF40…Ef6ACf3e0 USDC From 0x616943…d505F64F to 0x1BAc08…53d3f3DA0 USDT From 0x11e16A…49f74214 to 0x298898…DD4f719b0 USDT From 0xCD531A…9531Ca7b to 0x6459B0…9d486E260 USDC From 0xC1E89a…E263Ca74 to 0x871ea2…dc33a5750 USDT From 0xa5105F…140Ed912 to 0x6b6Deb…47cd84490 USDT From 0x6EDF96…a11C5048 to 0x006a95…9fE5Ac480 USDT From 0xE977de…9b93AD40 to 0x5E2767…Ef0d196e0 USDC From 0x13100a…51E9B076 to 0x180C01…13CEc63C0 USDT From 0x377f2d…0A48643A to 0x5B40Da…48631E1D0 USDT From 0x2cb11b…b8f5FAa6 to 0xb2D87b…60D8c87f0 USDT From 0x37D08C…2b30CC2B to 0xd7cEb3…Ad97054c0 USDC From 0xCe85Ab…37d3a5fb to 0x03b47a…DBAdc5cD0 DAI From 0xf8ea83…b1e7f2b0 to 0xaDD3d7…bdf0db6b0 USDT From 0x6f29B2…7069805b to 0x9481A0…fDd245C00 USDT From 0xE20c48…bA444020 to 0xdE2b64…3924103c0 USDT From 0x474ac5…D9478FBB to 0x5fF47d…c739883C0 USDT From 0x874585…2cd9D060 to 0x068379…d349B7Cc0 USDC From 0x313C5B…67d95FdF to 0x18C706…1eF2C3410 USDT From 0xFA256B…f69EFA50 to 0x602968…87A1485C0 USDT From 0x76098F…4bc2f088 to 0x6dC315…eF554ff70 USDT From 0x25fda6…aDF6c6e6 to 0x5BF90A…836b9cc80 USDT From 0x4a19a9…4c5b29c8 to 0x4823B7…78bBb8EA0 USDC From 0x73E768…CE570C78 to 0x4E6C2A…3F25C87f0 USDT From 0x01993F…68F9E1f2 to 0xd00D84…305CaC300 USDT From 0x33566c…e9d75836 to 0x15AbB6…1D43dE480 USDC From 0x313C5B…67d95FdF to 0x413ffA…936c456E0 USDT From 0x86D551…490ee4F2 to 0xb794a9…fCC472780 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0x608125…7239Fe80 to 0xB3E48d…9ad1574C0 USDC From 0xad2ABA…D88BcB64 to 0x49216C…33b346b80 USDT From 0x98DB3a…9DdEEF8B to 0x9E8967…4fa64B960 USDT From 0x01993F…68F9E1f2 to 0x78AFa4…D9F920c90 USDT From 0x4aF337…9ec3ECa0 to 0x940b60…8E9B580F0 USDT From 0xF5456B…e5355a18 to 0x21f128…5ed842E10 USDT From 0xa374c1…3e94cb38 to 0x330D4b…1f6ad5eD0 USDT From 0x3c9BFA…3A1679f2 to 0x48108A…7Af032f10 USDC From 0x6e4e3b…e311E354 to 0x94917f…f61518070 USDC From 0xc9fd9b…39a5E61f to 0xd3abf1…d3D358360 USDT From 0x770751…5Da728F6 to 0x1d2815…e4db31300 USDT From 0x9E8967…F1a64b96 to 0xc5d761…eabe60F50 USDT From 0x59a9Bb…A5914166 to 0x8b7E82…361Bb5490 USDT From 0xD96750…Ec6c5048 to 0xA858ef…7aa457C80 USDT From 0x2Db1D8…8aecF652 to 0xAb7de9…6689d9740 USDC From 0xe47E1a…6352Bc84 to 0xFf0D51…F2E6F1a20 USDC From 0x2507b6…32E990c0 to 0x5D887A…C62909B30 USDT From 0xB28fc1…2709bBa4 to 0x002138…6014fB550 USDT From 0x9A6dB5…a0B1a8B8 to 0x3CB70f…A42E1F4b0 USDC From 0xb89408…b9C9eDcB to 0x63676C…297e3C1f0 USDT From 0x538082…327827d4 to 0xefeF28…ac81d17e0 USDT From 0x077559…CCd1618A to 0x7eB250…c910A3bD0 USDT From 0x308feb…4CD03502 to 0x94AB37…DFD7A10F0 USDT From 0x37c5e2…6f718418 to 0x8E448f…Dfc8b0580 USDT From 0x5bf90a…e36b9CC8 to 0xE9d02e…1c9F73cE0 USDT From 0x45FC43…5a7D163F to 0xbd53F7…f742fC520 USDC From 0xF8EeAC…F16C7bAF to 0x099965…BF3AC45E0 USDT From 0xB4d349…Cf2E4cBa to 0xBff5E3…588Cbd4a0 USDC From 0xa38E96…3417D124 to 0x528e89…E4Dd78820 USDT From 0x68a538…39C50b08 to 0x8bf8b5…91cD06E80 USDT From 0x4DaDb4…c43486DA to 0xA38Ac6…7d23e06B0 USDT From 0x536B79…7B818cAF to 0xa01BA6…52b5F7510 USDC From 0x380E30…255551f6 to 0x7De84E…507871410 USDT From 0x70D677…74E4706b to 0x612792…c98f7e730 USDC From 0xA6256d…4b94e2E2 to 0xA98093…2BF2b4E50 DAI From 0xD1f746…13720928 to 0x2fF518…87d124b40 USDT From 0x957540…d3729014 to 0xFB9574…11aD8D000 USDT From 0xe119aa…7508A9DA to 0xD86070…367eFE540 USDC From 0x3eAb59…ddB5B600 to 0xeF931c…b73AF02f0 USDT From 0xd9A9d9…9c2fd9C8 to 0xa3Fd89…80a9519c0 USDT From 0x607E36…817657fB to 0xFD1c7F…FFAefE490 USDT From 0x06B54e…22a00296 to 0xF07E44…613A4ca60 USDT From 0x198583…CaF9c450 to 0x32c3Af…23beb5C60 USDT From 0xdc70c9…8B9491c8 to 0x89eac4…3fBd75F70 USDC From 0xBab9Ba…C0005Cc8 to 0xc897aB…eFB8fc790 USDT From 0xB85309…15683DE4 to 0xcB508b…8197404d0 USDT From 0x1B0479…9b2ED2c4 to 0xDD7A9d…22feE0f50 USDT From 0x96531d…6ec3e56a to 0x12b2C5…7503dF3F0 USDT From 0xfa1e2D…242f8a48 to 0xc908A4…fBeAB5A20 USDC From 0x18bCc0…B11b0096 to 0x66e092…998Ae7bC0 USDC From 0x8f0A4B…6a377f5A to 0xb522CA…aD3719B10 USDT From 0x3e481B…B77898eb to 0x5F3EC6…4Fa5F2180 USDT From 0xCD531A…9531Ca7b to 0xA37c37…144B01940 USDC From 0x313C5B…67d95FdF to 0x6DfC13…edB23eA60 USDT From 0xA25B06…26c0b1E4 to 0x3cf906…6026b1aC0 USDC From 0xBCc25f…e3C7c66B to 0xAf460c…4f37Bf600 USDT From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x63A41B…5ecFC19A to 0xeb67c4…a4AE91F70 USDT From 0xD3E255…2d26a46A to 0x54bc69…1594dF8D0 USDT From 0x5BCbdf…D9204F72 to 0x5fc899…c0aa55130 USDT From 0x1ddaA2…CE534d44 to 0xFD6993…0224A2450 USDT From 0x331bCC…32D4F780 to 0x6E304C…a02dE8210 USDT From 0x66Fe94…d43C5612 to 0xBca3E1…eC1126C50 USDT From 0x56c6e3…22c78E14 to 0x071155…40A1472f0 USDT From 0x8588EB…9857Fd68 to 0xeC7a24…14d033d40 USDC From 0x50BE13…80e56772 to 0xa77aFd…3A60aaA90 USDT From 0xa29348…88cf9c30 to 0x9560c8…e03EFd450 USDT From 0x897b42…e85308fa to 0xa8bFb4…B2eDe4a40 USDT From 0x93541f…1491Aae0 to 0x67c460…b8f395700 USDT From 0x8fbF77…5e20710a to 0xe5B80A…7B8611670 USDT From 0xFd4580…423FF054 to 0x3a54E3…331962340 USDT From 0x259F76…AFcA1606 to 0x4980e0…65C261b60 USDT From 0x0b693a…2b8C8726 to 0x1BAc08…53d3f3DA0 USDT From 0x33eE3F…Ef62D18f to 0xb522CA…aD3719B10 USDT From 0xE20c48…bA444020 to 0xdE2b64…3924103c0 USDT From 0x3B281F…B82BaEdB to 0x097318…08eB3F8e0 USDT From 0x957540…d3729014 to 0xF84fa1…6BEf8C170 USDT From 0x3242a3…652A9864 to 0x7Cd2B0…D7Cb71900 USDT From 0x63352a…8962b6A8 to 0x6109Cf…0427347b0 USDC From 0x89c537…D33D2Bf0 to 0x23782c…23663b560 USDT From 0x450c23…2C4f3B5a to 0xAf0E79…99CFEa340 USDT From 0xad2ABA…D88BcB64 to 0xE2C20C…b681252d0 USDT From 0x608125…7239Fe80 to 0xDEf64D…5498CF7f0 USDC From 0x33566c…e9d75836 to 0x15AbB6…1D43dE480 USDC From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0xaa364c…C1Cd530b to 0x5566CA…AEE991610 USDT From 0x474ac5…D9478FBB to 0x7e1003…5F3D91140 USDT From 0x474ac5…D9478FBB to 0xB76752…36f0D8B90 USDT From 0x76098F…4bc2f088 to 0x7a3d0E…AEFDD0b00 USDT From 0x51eA3b…1354047B to 0x3e34B3…08Ed4fdb0 USDC From 0x98DB3a…9DdEEF8B to 0x9E8967…e3a64B960 USDT From 0xf00522…f0136AeA to 0x5f882d…a4f45ccF0 USDT From 0xf6A9F8…e6811b58 to 0x9De423…b8be05440 USDT From 0xaeFB7C…d9139f6b to 0x7d8014…E220f2360 USDT From 0xBc4316…b8eb6b76 to 0x612942…A7Efe25f0 USDT From 0x44aE28…cE170A30 to 0xAF4664…4a5C9D0d0 USDT From 0x874585…2cd9D060 to 0x5c7E53…90aC7d680 USDT From 0x4e22D0…aB12628f to 0x42e5ce…6c6b401E0 USDT From 0x1b4089…c9dF8430 to 0x2D9a3d…88ACaC0B0 USDT From 0xbC1eB4…65e53EDA to 0x9F18B7…0EC9688b0 USDC From 0x13100a…51E9B076 to 0x1af9bD…bb9E80aD0 USDT From 0x9a654b…bd19DA56 to 0x3334e0…457962cb0 USDT From 0x5bf90a…e36b9CC8 to 0x8E3ee3…6CAF88270 USDT From 0xaa364c…C1Cd530b to 0x412aA1…42791aa20 USDT From 0xe3D503…2165E202 to 0x5e3569…392Ff0A60 USDC From 0x054e99…B8DE0478 to 0x85782a…104e530C0 USDT From 0x9e3ef8…0BBfB5f0 to 0x1F15b3…80d927100 USDT From 0x060F9a…efd67Fe6 to 0xa80dC6…cf87bF4E0 USDT From 0xB18719…6d45F76b to 0xa912d4…64eE6F020 USDT From 0x408374…D86CECc4 to 0x08d9c3…DaC455b00 USDT From 0x464845…97E25980 to 0x6A27C2…0e2f7F090 USDT From 0x7b13E1…248C2D76 to 0x2e6c84…C854f0760 USDT From 0x4582F1…dD4ff690 to 0xE31B9e…8D8a47D10 USDC From 0xb91d57…021c6418 to 0xe1C69D…86a41E160 USDT From 0x4ed54C…30aC7262 to 0x7e22AA…36934d280 USDT From 0xc4D300…D4Bb0296 to 0x20ECBf…001094fc0 USDT From 0xD4BD05…E3AB8Fc8 to 0xF5491F…76C4b40B0 USDT From 0x681f59…60fc6c22 to 0x839e64…bC103dc80 USDC From 0xF1649c…4fEAF77b to 0xD7AB5F…4D3fC63B0 USDT From 0x71a6Ab…dDFd3862 to 0x4F2860…72a591Ad0 USDT From 0xeD9004…97f49538 to 0x8314b9…b561d1470 USDT From 0xE6d5e0…1ad58252 to 0x9579bb…c4e35B0C0 USDT From 0x6180E4…325349B0 to 0xb49558…44eD8Ecf0 USDT From 0x29D705…c35827FF to 0x7c23Bb…73B3f0Bc0 USDT From 0x321d64…c5769118 to 0xfaa59D…bC1181500 USDT From 0xB5e0C5…C53349F8 to 0xb3a7c8…b16F5Ad50 USDT From 0xCD531A…9531Ca7b to 0x79EBF2…4F818F330 USDC From 0x8F189c…164F9C1A to 0xA9aaa7…0556D4020 USDT From 0xee6071…1C3653a2 to 0x92414e…E6DD35470 USDT From 0x897b42…e85308fa to 0x04992f…Ce43A4F60 USDT From 0x74DE37…a7cc9bCa to 0xAc4469…3FD0F34f0 USDC From 0x608125…7239Fe80 to 0xc44f41…2B6fC92D0 USDC From 0xcED92F…b0D41ce0 to 0x7cb0Bc…4DBcaaB30 USDT From 0x238BA4…8a045500 to 0x61b7b5…68610CA90 USDC From 0xCB434F…a60B1016 to 0xDf98D6…003B9Dd50 USDT From 0x1Bc9A7…F8953CC4 to 0x1DE295…17b3fDc50 USDT From 0xC9cD0f…bDD76c04 to 0x48b0B2…B1D83B880 USDT From 0x0Bb1B1…67DD55EF to 0x0d3f4f…b6E5B81e0 USDC From 0x6e0bC5…4726ca8A to 0xf233f5…381276110 USDT From 0x65bA38…E2af8580 to 0x5D6146…1053E5A80 USDC From 0x6ed7eA…8177f542 to 0x53eEfd…149157010 USDT From 0xee9Ac2…D136f04B to 0x8eb1f3…08D66c0D0 USDT From 0x7C3b3A…bbFc6780 to 0x430B7e…79b76A110 USDT From 0xd9FB4B…1137cBCa to 0x1BAc08…53d3f3DA0 USDT From 0x01416E…752eA66F to 0xf1d93d…f86561e70 USDT From 0xF13b65…8B92396f to 0x55B1Cb…D97233Bd0 USDT From 0x251046…84b5e236 to 0x663a43…113193A80 USDC From 0x015dCB…6Dc6bEBB to 0x1E59df…CC2CB1cb0 USDC From 0xc55C2b…3c6f8E42 to 0x3A7aE9…0fB25BD30 USDT From 0x93dF29…4577aC8b to 0xe1b0b1…69A05Eb90 USDT From 0x50BE13…80e56772 to 0x8097C1…1d1d71aE0 USDT From 0xf18fD4…3713C8ba to 0x80792b…c4AA28A60 USDT From 0x87b46a…499A8554 to 0xc92d33…05328caa0 USDT From 0x7dd6A7…0B3B583a to 0x20fc06…F40D9E9E0 USDT From 0x4069ad…aC306f6B to 0xB7fb14…e64EE52D0 USDT From 0x86b13D…a0480108 to 0x38A653…c34f58DD0 USDT From 0xf81be3…cdB69C3f to 0xDC42f9…46cd9a550 DAI From 0xF62845…F5443914 to 0x1f9EE1…5B69d29c0 USDT From 0xF83C02…a440370b to 0xDf0Ef6…8CCC72950 USDT From 0xb89408…b9C9eDcB to 0x63676C…297e3C1f0 USDT From 0x93f0AC…333353A4 to 0x050d30…18616cBd0 USDT From 0x7Be569…F14f6FF2 to 0x05C03F…57ED37520 USDT From 0x4B7d2e…50B7404A to 0x5900e9…971470b60 USDT From 0xFfCCC5…d2fcF8a4 to 0xBedf23…e6d90d1F0 USDT From 0x5Ed821…337E0C7F to 0x355039…fA05D2f20 USDT From 0x3334e0…407962CB to 0xc3032D…CF5767430 USDT From 0xAF460C…af37bf60 to 0xbcC25F…b2C7C66B0 USDT From 0xA91340…0f91158a to 0xDF76f4…11D37D710 USDT From 0xA51F2b…39d91794 to 0x4E7485…B299F21e0 USDT From 0x33b5b7…0a59BA40 to 0x7C93Fa…8291bf4F0 USDT From 0xb670A6…C430f7E8 to 0xd4E8b9…a30FfFe20 USDC From 0x931cDC…97D8eE4F to 0x5e4b1A…06ea2dE70 USDT From 0xcE9a42…F18Dcd72 to 0x5382b9…8AF77Acb0 USDT From 0x164719…3a23DcbA to 0x66801e…280b25E90 USDC From 0xAB215c…972c2276 to 0x69bD10…6174B25f0 USDT From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDC From 0x474ac5…D9478FBB to 0x4eC666…bffc91390 USDT From 0xEbb777…4Eaf322f to 0x37aA54…2aC36B740 USDT From 0xd79e66…3d978646 to 0x06b749…35bE7c620 USDT From 0xCEb35C…075e4aeF to 0x264A65…2A82D79A0 USDT From 0xB48635…95Fd2DfF to 0x106ff1…F64352FA0 USDT From 0x31853e…220f9CBf to 0x993dbC…d7659c250 USDT From 0xCE70b2…5C511B04 to 0x0A3A3e…4c0B7ea70 USDT From 0xCC1aA0…f2B9C92a to 0x0dDF38…5B8C07cC0 USDC From 0xcED92F…b0D41ce0 to 0x598b95…44052e6e0 USDC From 0x9Ef6ac…eC619190 to 0x2F72Cd…a1a2d1490 USDT From 0x849A02…7994Ad96 to 0x8265A5…E635DF9F0 USDT From 0xd96C99…11B8C096 to 0x2A2FDC…59A4972c0 USDC From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0xd6e528…10c2F444 to 0xA45A54…23EBF8500 USDT From 0xCE30B2…e319e1EB to 0xB82888…6845c1480 USDT From 0x9e9C82…108A90F8 to 0x6d5c7D…2B85fEb50 USDT From 0x1f0FE3…ff97F6f0 to 0x143ae3…0BB9d1150 USDT From 0x756375…cF47Ab0f to 0xa8DCE5…4a6c781B0 USDT From 0x18bCc0…B11b0096 to 0x66e092…998Ae7bC0 USDT From 0xC9cD0f…bDD76c04 to 0x40b927…dcED51280 USDT From 0xfa3780…0DF42DE8 to 0xbA3a7f…89A2d7E20 USDT From 0xc21CFF…09E8E848 to 0x2f69a2…023f237f0 USDT From 0x298898…3a4F719b to 0x6Ac733…d9aA2deC0 USDT From 0x27F9bf…cc26631A to 0x605eA2…0461212c0 USDC From 0x7Be569…F14f6FF2 to 0x05C03F…57ED37520 USDT From 0x8329D7…3A5c0218 to 0x162253…EC80636C0 USDC From 0xb76363…6159f242 to 0x03b47a…DBAdc5cD0 DAI From 0x2456F8…c8c24A92 to 0x2BFB3A…2aeF45A10 USDT From 0xbbD5F3…43883Ad4 to 0x42531D…7ceffAa10 USDT From 0x4C536D…EE424A7a to 0xdf34f5…9d426C770 USDT From 0xFE5718…0928Ad2F to 0xf1632C…51b30C430 USDC From 0x897b42…e85308fa to 0xa78f27…a64D52Ac0 USDT From 0x291542…5ECAe426 to 0x5788ac…68a566CA0 USDT From 0xF7Ea4C…08025216 to 0x327b62…D86577880 USDC From 0x7D22AB…9959B9Bf to 0xf19e3b…Cc5569F40 USDC From 0x13100a…51E9B076 to 0xDa18e5…EF2707310 USDT From 0x002260…C5e91FE4 to 0x5b5A92…e270AFCD0 USDC From 0xa125dd…2F6a71F2 to 0xce4753…53d1016f0 USDC From 0x7A089a…a821598a to 0xA8a943…3E24eAB70 USDT From 0x250Ce1…2Ae3d548 to 0xD7Fe2b…4c17d1B00 USDT From 0x763552…66C6B56f to 0x9ffA14…7cbd763B0 USDT From 0x0eE312…3030725B to 0xa94c5F…5d1bd2450 USDT From 0xAF29Ff…C24F1252 to 0x1eD27A…5625d06e0 USDT From 0x9C4728…142907B6 to 0x6106BB…FA4571400 USDT From 0x9402E5…aBC6580f to 0xF5491F…76C4b40B0 USDT From 0xFf7433…17372B0b to 0x31853E…420F9cbf0 USDT From 0xA809f5…361dBae4 to 0xCFe87B…625E654a0 USDT From 0x8084cB…7a70c03a to 0x892d0f…da281f8b0 USDT From 0x4BF967…B6ECefD6 to 0xDfDef9…90aC57390 USDT From 0x42AE1d…f0799B8A to 0x11E16A…48F742140 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.34454785620398565 eth 0.34454785620398565 ETH
0x9eece6…a8d1992b	16699211	Fri, Feb 24, 2023 3:54 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfDeFbF…4F82Cb410.02 USDT From 0xfDeFbF…4F82Cb41 to 0x7Ff1A8…ca16dCEb0.02 USDT From 0xe008e4…1200a0c2 to 0xCF1E7a…66d6b07A0.013899 USDT From 0xCF1E7a…66d6b07A to 0x611305…e9d92d260.013899 USDT From 0xe008e4…1200a0c2 to 0xa6C9e1…F22e122C0.03454 BUSD From 0xa6C9e1…F22e122C to 0xc41dEd…702118320.03454 BUSD From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.975002 USDC From 0x068379…d349B7Cc to 0x5c7E53…57AC7D680.975002 USDC From 0xe008e4…1200a0c2 to 0x334855…3373BBc30.074365 USDT From 0x334855…3373BBc3 to 0x57612C…4cF0D3Cf0.074365 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011342070112214496 eth 0.011342070112214496 ETH
0xfd1030…a815257a	16699208	Fri, Feb 24, 2023 3:53 PM	0xC16Acf…F1eec182	From 0xE021C9…BB1177D8 to 0x8586ED…e5e3B2e40 USDT From 0xA454c2…4155a2c2 to 0xA3A535…EabE16db0 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0x7Ff1A8…ca16dCEb to 0xfDeFbF…4F82Cb410 USDT From 0xb3Deef…a7B30238 to 0x72408d…F26c05f20 USDT From 0x3af630…Ea0b3322 to 0x21e175…Db0945A00 USDT From 0x01e6f2…C221521A to 0xF2067A…b6d2f3440 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00699728519170646 eth 0.00699728519170646 ETH
0x5d1407…3c825a56	16699180	Fri, Feb 24, 2023 3:47 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.053 USDC From 0x068379…d349B7Cc to 0x5c7E53…57AC7D680.053 USDC From 0xe008e4…1200a0c2 to 0x5F25BE…29f1D47B0.05 USDC From 0x5F25BE…29f1D47B to 0x8329D7…3A5c02180.05 USDC From 0xe008e4…1200a0c2 to 0x0828f5…fAB42c930.0622 USDT From 0x0828f5…fAB42c93 to 0xb1A4e1…FF9c2F6A0.0622 USDT From 0xe008e4…1200a0c2 to 0x4eDC6e…fa9fCAE90.06935 USDT From 0x4eDC6e…fa9fCAE9 to 0xf5bb35…c2AC773b0.06935 USDT From 0xe008e4…1200a0c2 to 0x2bdeA9…f6EE27c20.03007 USDT From 0x2bdeA9…f6EE27c2 to 0x6c2B21…3bc229580.03007 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.014634775716263156 eth 0.014634775716263156 ETH
0x99bb03…1574d67d	16699179	Fri, Feb 24, 2023 3:47 PM	0xC16Acf…F1eec182	From 0xCA8521…Bb27576a to 0xF89928…956c56a70 USDT From 0x86a24c…d7094d8b to 0xBeC23f…8886A3110 USDC From 0x8BE0C3…3DC3d000 to 0x770EcF…75919F110 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0x74AA53…01406828 to 0xEAFE1c…41CfA4010 USDT From 0xfCFa70…a340e140 to 0xE54B55…bf6bdf880 USDC From 0xb3b6a1…B3d5ec82 to 0x2bE3e6…A02266E70 USDT From 0x96E1e3…3d8EB1c4 to 0x33B5b7…A859ba400 USDT From 0x8329D7…3A5c0218 to 0x5F25BE…29f1D47B0 USDC From 0xb3b6a1…B3d5ec82 to 0x2bE3e6…A02266E70 USDT From 0x6c2B21…3bc22958 to 0x2bdeA9…f6EE27c20 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.012778817004006005 eth 0.012778817004006005 ETH
0xf866ea…505d655f	16693067	Thu, Feb 23, 2023 7:06 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x63B27A…9551FF5a0.05034 USDC From 0x63B27A…9551FF5a to 0x8329D7…3A5c02180.05034 USDC From 0xe008e4…1200a0c2 to 0x34d0cf…66d84AdC0.01 USDC From 0x34d0cf…66d84AdC to 0xeffC87…1F2D31710.01 USDC From 0xe008e4…1200a0c2 to 0xFE157a…a55A7E0C0.067627 USDC From 0xFE157a…a55A7E0C to 0x71638d…710289dF0.067627 USDC From 0xe008e4…1200a0c2 to 0x458d5F…5d52b6590.05 USDT From 0x458d5F…5d52b659 to 0xC88F76…4710e7B10.05 USDT From 0xe008e4…1200a0c2 to 0xeDB4e1…8cb36F010.08418 USDT From 0xeDB4e1…8cb36F01 to 0x545600…ECFF08E30.08418 USDT From 0xe008e4…1200a0c2 to 0x9bb6bD…72EB81a70.016 USDT From 0x9bb6bD…72EB81a7 to 0xeF4875…e9Ade1410.016 USDT From 0xe008e4…1200a0c2 to 0x0fFD88…af7469f90.0253 USDT From 0x0fFD88…af7469f9 to 0x8eBfDc…a0723fDc0.0253 USDT From 0xe008e4…1200a0c2 to 0x114010…3922e1150.04 USDT From 0x114010…3922e115 to 0x12Ff01…8e70E8110.04 USDT From 0xe008e4…1200a0c2 to 0x71EdFa…f2b8D67b0.012 USDT From 0x71EdFa…f2b8D67b to 0x8f66D9…45b1BDC70.012 USDT From 0xe008e4…1200a0c2 to 0x8d3d38…0700b7980.09935 USDT From 0x8d3d38…0700b798 to 0x21464e…5A11033c0.09935 USDT From 0xe008e4…1200a0c2 to 0x61dca2…020ABC120.098405 USDT From 0x61dca2…020ABC12 to 0xE4E84e…5eC2A51e0.098405 USDT From 0xe008e4…1200a0c2 to 0xB6AdBe…Df99fE840.01 USDT From 0xB6AdBe…Df99fE84 to 0x947A9E…Df1d1C950.01 USDT From 0xe008e4…1200a0c2 to 0xd1b4FC…e5869Fd40.0381 USDT From 0xd1b4FC…e5869Fd4 to 0x2F1f7F…952a77Cc0.0381 USDT From 0xe008e4…1200a0c2 to 0xc2cFFB…d4457A1c0.024 USDC From 0xc2cFFB…d4457A1c to 0xD30b43…9bFF4ad90.024 USDC From 0xe008e4…1200a0c2 to 0xfbec3D…E0F338C00.47 USDT From 0xfbec3D…E0F338C0 to 0xf218BE…Ed1a6c570.47 USDT From 0xe008e4…1200a0c2 to 0xc15Bc7…C2A5fDd00.05 USDC From 0xc15Bc7…C2A5fDd0 to 0xb3275d…9EfDaE870.05 USDC From 0xe008e4…1200a0c2 to 0xB1bE63…1F51C1e90.107784 USDT From 0xB1bE63…1F51C1e9 to 0x67550a…dCD3c45B0.107784 USDT From 0xe008e4…1200a0c2 to 0x924a95…fd10b2b40.03 USDT From 0x924a95…fd10b2b4 to 0x5Bc8aF…FBbb3d680.03 USDT From 0xe008e4…1200a0c2 to 0x1f8C5C…1b3bf5220.072 USDT From 0x1f8C5C…1b3bf522 to 0x48e6d4…B8A312290.072 USDT From 0xe008e4…1200a0c2 to 0xf24c75…61Dc945a0.0101 USDT From 0xf24c75…61Dc945a to 0x474ac5…D9478FBB0.0101 USDT From 0xe008e4…1200a0c2 to 0x320dc4…4EF56c9E0.0216 USDT From 0x320dc4…4EF56c9E to 0x9E3b2b…fd62B42e0.0216 USDT From 0xe008e4…1200a0c2 to 0xF654a5…4190c4720.04 USDC From 0xF654a5…4190c472 to 0x6708b4…6821BEd70.04 USDC From 0xe008e4…1200a0c2 to 0xf10391…eCd45e240.07616 USDT From 0xf10391…eCd45e24 to 0xffeCC4…673465480.07616 USDT From 0xe008e4…1200a0c2 to 0x3eD232…A67683420.016773 USDT From 0x3eD232…A6768342 to 0xAdAf03…F6511B7C0.016773 USDT From 0xe008e4…1200a0c2 to 0xF7fe6e…7c7C1b640.02 USDT From 0xF7fe6e…7c7C1b64 to 0xB1A1b4…f7c8e9fa0.02 USDT From 0xe008e4…1200a0c2 to 0xb7Bb92…2d68fBc60.02283 USDT From 0xb7Bb92…2d68fBc6 to 0xC0A86f…6f5112610.02283 USDT From 0xe008e4…1200a0c2 to 0x2E06a2…CeE5AccE0.01 USDT From 0x2E06a2…CeE5AccE to 0x562CFc…4f04d4ba0.01 USDT From 0xe008e4…1200a0c2 to 0xF8b27f…9802b4840.065 USDT From 0xF8b27f…9802b484 to 0x1478A3…459fe3450.065 USDT From 0xe008e4…1200a0c2 to 0xe3884B…17e935Cb0.111347 USDC From 0xe3884B…17e935Cb to 0x610929…678BEC940.111347 USDC From 0xe008e4…1200a0c2 to 0x4916b5…d79c5Cca0.01 USDT From 0x4916b5…d79c5Cca to 0xb227C4…E6b3Ca030.01 USDT From 0xe008e4…1200a0c2 to 0xc5d761…eabe60F50.37624 USDT From 0xc5d761…eabe60F5 to 0x1a4a8D…91376e6e0.37624 USDT From 0xe008e4…1200a0c2 to 0xEc3E43…8Ee26d580.067193 USDT From 0xEc3E43…8Ee26d58 to 0xec722E…e300a26D0.067193 USDT From 0xe008e4…1200a0c2 to 0x8Dea58…2b37752c0.011 USDC From 0x8Dea58…2b37752c to 0xABC63f…51878E0A0.011 USDC From 0xe008e4…1200a0c2 to 0x273fcd…eD02DBaD0.178118 USDT From 0x273fcd…eD02DBaD to 0x4fBf32…6faD7a910.178118 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.066 USDC From 0x068379…d349B7Cc to 0x7c50fC…0C4EA2CD0.066 USDC From 0xe008e4…1200a0c2 to 0x22Efa1…9Aa23d180.06 USDT From 0x22Efa1…9Aa23d18 to 0xe22619…0cBd35760.06 USDT From 0xe008e4…1200a0c2 to 0x5203EC…A56788080.04406 USDT From 0x5203EC…A5678808 to 0x8B925F…a57827a00.04406 USDT From 0xe008e4…1200a0c2 to 0x3B7341…FeDF9E270.08 USDT From 0x3B7341…FeDF9E27 to 0x5BCbdf…D9204F720.08 USDT From 0xe008e4…1200a0c2 to 0xc30c5C…feCd95D60.011377 USDT From 0xc30c5C…feCd95D6 to 0x16B8e6…70B1882d0.011377 USDT From 0xe008e4…1200a0c2 to 0xF1ABa8…Af3864220.022 USDT From 0xF1ABa8…Af386422 to 0x21Dd5c…a9Dafbe30.022 USDT From 0xe008e4…1200a0c2 to 0x31Fe1A…3FE833480.0561 USDT From 0x31Fe1A…3FE83348 to 0xC12aa5…914653690.0561 USDT From 0xe008e4…1200a0c2 to 0xd00D84…305CaC300.010403 USDT From 0xd00D84…305CaC30 to 0x4E0F08…F64D41510.010403 USDT From 0xe008e4…1200a0c2 to 0xAa25f0…649E9c160.02 USDT From 0xAa25f0…649E9c16 to 0x675366…5fd2fba40.02 USDT From 0xe008e4…1200a0c2 to 0x5f2b52…0F3471080.08 USDT From 0x5f2b52…0F347108 to 0x480093…e1AFA5090.08 USDT From 0xe008e4…1200a0c2 to 0x68c7AE…6aD9bcfD0.04347 USDT From 0x68c7AE…6aD9bcfD to 0xa18D74…1ad92F1e0.04347 USDT From 0xe008e4…1200a0c2 to 0x1a4539…9bDF04EC0.02619 USDT From 0x1a4539…9bDF04EC to 0xA0478D…836cb9690.02619 USDT From 0xe008e4…1200a0c2 to 0x00de1b…6604c0320.01125 USDT From 0x00de1b…6604c032 to 0x65Cf8B…2b0fca6f0.01125 USDT From 0xe008e4…1200a0c2 to 0xd63451…E9d549490.5 USDT From 0xd63451…E9d54949 to 0x3Aa223…BD35fE910.5 USDT From 0xe008e4…1200a0c2 to 0x77dA96…5F2b25170.03265 USDT From 0x77dA96…5F2b2517 to 0xeE61F5…C0620E070.03265 USDT From 0xe008e4…1200a0c2 to 0x38e52C…4b0ed6200.015854 USDT From 0x38e52C…4b0ed620 to 0x889Ab2…D7daea650.015854 USDT From 0xe008e4…1200a0c2 to 0x811a41…12F0F7220.063202 USDT From 0x811a41…12F0F722 to 0xe62363…6485c5dE0.063202 USDT From 0xe008e4…1200a0c2 to 0xEbe448…309A872a0.09 USDT From 0xEbe448…309A872a to 0x3A515d…6c2d6e3F0.09 USDT From 0xe008e4…1200a0c2 to 0x0f4392…4163edc40.07 USDT From 0x0f4392…4163edc4 to 0xF84Fa1…5bEF8C170.07 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.04433 USDT From 0xA9d1e0…D01D3E43 to 0xcaB1E9…1155433f0.04433 USDT From 0xe008e4…1200a0c2 to 0x2B432a…6E90ab400.0889 USDT From 0x2B432a…6E90ab40 to 0xD64Ffe…CB02Ed740.0889 USDT From 0xe008e4…1200a0c2 to 0x86D669…7BBC12Ee0.07325 USDT From 0x86D669…7BBC12Ee to 0x653274…9b5181e40.07325 USDT From 0xe008e4…1200a0c2 to 0xb11532…86CC3Db00.03886 USDT From 0xb11532…86CC3Db0 to 0xBf52D9…54E0030B0.03886 USDT From 0xe008e4…1200a0c2 to 0x6B5418…98F6480c0.029725 USDT From 0x6B5418…98F6480c to 0x3ab28b…FD5929AB0.029725 USDT From 0xe008e4…1200a0c2 to 0xC26961…7e14C1730.04823 USDT From 0xC26961…7e14C173 to 0x2C582F…fC96BB6b0.04823 USDT From 0xe008e4…1200a0c2 to 0xB9Ea5C…480d39540.05 USDT From 0xB9Ea5C…480d3954 to 0xA52059…e1879aFa0.05 USDT From 0xe008e4…1200a0c2 to 0xe8F875…997db9190.05 USDT From 0xe8F875…997db919 to 0xb27548…AeC5Da830.05 USDT From 0xe008e4…1200a0c2 to 0x424CDb…535f2F4F0.015003 USDC From 0x424CDb…535f2F4F to 0x028575…36Cd0A020.015003 USDC From 0xe008e4…1200a0c2 to 0x9Ba18e…8a93169F0.06 USDT From 0x9Ba18e…8a93169F to 0x4FAB23…bb4563ee0.06 USDT From 0xe008e4…1200a0c2 to 0xEFBa2d…fBB1fA880.052811 USDT From 0xEFBa2d…fBB1fA88 to 0xA9d1b5…13Df19920.052811 USDT From 0xe008e4…1200a0c2 to 0x4f9512…586538290.02 USDC From 0x4f9512…58653829 to 0xf63de4…2f4fED7d0.02 USDC From 0xe008e4…1200a0c2 to 0xa9c385…105D4e070.01071 USDT From 0xa9c385…105D4e07 to 0x46d0Ef…6888e9bC0.01071 USDT From 0xe008e4…1200a0c2 to 0x299ce2…121c12380.08012 USDT From 0x299ce2…121c1238 to 0x019DC1…0442967D0.08012 USDT From 0xe008e4…1200a0c2 to 0x61ab3d…427Bd18C0.0145 USDC From 0x61ab3d…427Bd18C to 0x53a114…14D2eb570.0145 USDC From 0xe008e4…1200a0c2 to 0x941F4C…cd4aa4910.07103 USDT From 0x941F4C…cd4aa491 to 0x48e6d4…B8A312290.07103 USDT From 0xe008e4…1200a0c2 to 0x407952…39C05eb00.01176 USDC From 0x407952…39C05eb0 to 0x5aF375…7DA5713C0.01176 USDC From 0xe008e4…1200a0c2 to 0x5572D5…7aA5ff6d0.067 USDT From 0x5572D5…7aA5ff6d to 0x9CdC60…0165a0890.067 USDT From 0xe008e4…1200a0c2 to 0x0a4850…dabfe26E0.15 USDC From 0x0a4850…dabfe26E to 0x7AFC12…905a12a90.15 USDC From 0xe008e4…1200a0c2 to 0x064475…186ADd610.2 USDT From 0x064475…186ADd61 to 0xD64Ffe…CB02Ed740.2 USDT From 0xe008e4…1200a0c2 to 0x24C9ED…27D680d10.05 USDT From 0x24C9ED…27D680d1 to 0x4D1aBE…B3cB5e020.05 USDT From 0xe008e4…1200a0c2 to 0xC71a0B…120eB8A10.01 USDT From 0xC71a0B…120eB8A1 to 0x087Af4…624e99e80.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.16960589017872651 eth 0.16960589017872651 ETH
0x0d2740…5610760e	16693033	Thu, Feb 23, 2023 6:59 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe25e36…e8cc3f660.05 USDT From 0xe25e36…e8cc3f66 to 0xF3cd0b…34eA0bA30.05 USDT From 0xe008e4…1200a0c2 to 0x3Bc6b6…0c7236430.02611 USDC From 0x3Bc6b6…0c723643 to 0x8FfcC8…a51111270.02611 USDC From 0xe008e4…1200a0c2 to 0xFCc04F…68ee870c0.01135 USDT From 0xFCc04F…68ee870c to 0x51a627…b449d04C0.01135 USDT From 0xe008e4…1200a0c2 to 0xa8f421…84dFDce00.01103 USDT From 0xa8f421…84dFDce0 to 0x4D1aBE…B3cB5e020.01103 USDT From 0xe008e4…1200a0c2 to 0xb5bFBb…Ba88eB510.01138 USDT From 0xb5bFBb…Ba88eB51 to 0xF2a391…BCda31e60.01138 USDT From 0xe008e4…1200a0c2 to 0xc453F2…6dca77Cf0.13391 USDT From 0xc453F2…6dca77Cf to 0x340740…353050970.13391 USDT From 0xe008e4…1200a0c2 to 0xEa8e4D…8b7CCCDf0.04 USDT From 0xEa8e4D…8b7CCCDf to 0xA51125…7262946F0.04 USDT From 0xe008e4…1200a0c2 to 0x8B57cb…6495Dcd70.05 USDC From 0x8B57cb…6495Dcd7 to 0xA01411…32b4df6A0.05 USDC From 0xe008e4…1200a0c2 to 0xA0b2Bb…ffE9BcB50.01 USDT From 0xA0b2Bb…ffE9BcB5 to 0xd5FBDa…De292d470.01 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.12992 USDC From 0x068379…d349B7Cc to 0x7c50fC…0C4EA2CD0.12992 USDC From 0xe008e4…1200a0c2 to 0xDC1699…7124F41a0.2 USDT From 0xDC1699…7124F41a to 0x9e2DEC…B043fa4f0.2 USDT From 0xe008e4…1200a0c2 to 0x5fe97c…42C504bA0.065 USDC From 0x5fe97c…42C504bA to 0xB7A9B9…AF0410Fa0.065 USDC From 0xe008e4…1200a0c2 to 0xDf5972…0dBB0c900.0103 USDT From 0xDf5972…0dBB0c90 to 0x62BBB4…F5C048890.0103 USDT From 0xe008e4…1200a0c2 to 0x2fF518…87d124b40.271585 USDT From 0x2fF518…87d124b4 to 0xDC0121…3e3E36D50.271585 USDT From 0xe008e4…1200a0c2 to 0x047F7c…7a2a10460.1 USDT From 0x047F7c…7a2a1046 to 0xCB7600…5A3400b80.1 USDT From 0xe008e4…1200a0c2 to 0xc061ab…26E56D0e0.143939 USDT From 0xc061ab…26E56D0e to 0x827D85…f7D92e730.143939 USDT From 0xe008e4…1200a0c2 to 0x9Dae39…96F078Bd0.09997 USDC From 0x9Dae39…96F078Bd to 0xB75690…8706b0200.09997 USDC From 0xe008e4…1200a0c2 to 0x802532…Cde759820.25 USDC From 0x802532…Cde75982 to 0xE081ab…F2eCEB970.25 USDC From 0xe008e4…1200a0c2 to 0x6e21Cb…Ed60b3880.01234 USDT From 0x6e21Cb…Ed60b388 to 0xA28025…8380aa100.01234 USDT From 0xe008e4…1200a0c2 to 0xc1e89A…6963Ca740.01074 USDT From 0xc1e89A…6963Ca74 to 0x871ea2…bF33A5750.01074 USDT From 0xe008e4…1200a0c2 to 0x849B29…CFE9009F0.108345 USDT From 0x849B29…CFE9009F to 0x4dFe74…177F28530.108345 USDT From 0xe008e4…1200a0c2 to 0x3a9b51…be967B620.0233 USDT From 0x3a9b51…be967B62 to 0xF5e2E6…Bb82C9Ad0.0233 USDT From 0xe008e4…1200a0c2 to 0xFeA9A2…6185A57e0.015063 USDT From 0xFeA9A2…6185A57e to 0x3A8aB9…4f7300ec0.015063 USDT From 0xe008e4…1200a0c2 to 0x4849D6…91B5afe20.0669 USDT From 0x4849D6…91B5afe2 to 0xc574f6…1328b6490.0669 USDT From 0xe008e4…1200a0c2 to 0x71D5Cc…71C9288E0.018192 USDC From 0x71D5Cc…71C9288E to 0x207CB1…e4DF603f0.018192 USDC From 0xe008e4…1200a0c2 to 0x208Aea…a05c2e890.02289 USDC From 0x208Aea…a05c2e89 to 0xa9ac28…E839f1D30.02289 USDC From 0xe008e4…1200a0c2 to 0x7a5725…2193c8f70.012 USDT From 0x7a5725…2193c8f7 to 0x5f8cD5…7482523E0.012 USDT From 0xe008e4…1200a0c2 to 0xD61598…f54845Bc0.0498 USDT From 0xD61598…f54845Bc to 0x06a22C…9f150fF00.0498 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.0135 DAI From 0x8861bf…306d62d6 to 0xCbff0B…d8cE6f730.0135 DAI From 0xe008e4…1200a0c2 to 0x7aeCA2…40D449cC0.01975 USDT From 0x7aeCA2…40D449cC to 0x4235b3…aB8bf9910.01975 USDT From 0xe008e4…1200a0c2 to 0x277996…F7931be60.295 USDC From 0x277996…F7931be6 to 0x9AB259…1c1369c70.295 USDC From 0xe008e4…1200a0c2 to 0x27CF07…d037e58C0.0867 USDT From 0x27CF07…d037e58C to 0x97B58A…36E596FD0.0867 USDT From 0xe008e4…1200a0c2 to 0x0CCD9a…D099DF100.04221 USDC From 0x0CCD9a…D099DF10 to 0xB8F0B5…600FF7F20.04221 USDC From 0xe008e4…1200a0c2 to 0xcE6860…3942e53F0.03603 USDC From 0xcE6860…3942e53F to 0xb05192…4E5f69290.03603 USDC From 0xe008e4…1200a0c2 to 0xe690d3…1b8C300A0.376932 USDT From 0xe690d3…1b8C300A to 0xEF7345…9D8Eb12A0.376932 USDT From 0xe008e4…1200a0c2 to 0xBa80c3…8606CD500.0148 USDT From 0xBa80c3…8606CD50 to 0xf9e782…5D47BCF60.0148 USDT From 0xe008e4…1200a0c2 to 0x65ec76…3f85F32b0.267906 USDT From 0x65ec76…3f85F32b to 0x66E092…738aE7bC0.267906 USDT From 0xe008e4…1200a0c2 to 0xc4b336…C7e50e3e0.047 USDT From 0xc4b336…C7e50e3e to 0x849A02…7994Ad960.047 USDT From 0xe008e4…1200a0c2 to 0xEfBc5c…29822AFa0.010112 USDT From 0xEfBc5c…29822AFa to 0x1dFc99…1f4ae4400.010112 USDT From 0xe008e4…1200a0c2 to 0x3dC8b6…4d4326ac0.425666 USDT From 0x3dC8b6…4d4326ac to 0x36fD1a…3fA0637e0.425666 USDT From 0xe008e4…1200a0c2 to 0x6E653e…D1E1787c0.21343 USDT From 0x6E653e…D1E1787c to 0xFe157A…C95a7e0c0.21343 USDT From 0xe008e4…1200a0c2 to 0xBb9e0B…755dCc400.018352 USDT From 0xBb9e0B…755dCc40 to 0x21cEE4…352Cc65C0.018352 USDT From 0xe008e4…1200a0c2 to 0x94379c…e557bE200.0344 USDT From 0x94379c…e557bE20 to 0xA00E2A…E9479e520.0344 USDT From 0xe008e4…1200a0c2 to 0x27Fd43…dc60C9B40.0231 USDT From 0x27Fd43…dc60C9B4 to 0x3B7341…a7dF9E270.0231 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.09899 DAI From 0x509d89…9309b7e9 to 0xA5DAC7…30b3b2bc0.09899 DAI From 0xe008e4…1200a0c2 to 0x82BdFf…F28B0b980.125 USDT From 0x82BdFf…F28B0b98 to 0x3Bac53…6B1781aF0.125 USDT From 0xe008e4…1200a0c2 to 0x6DF83D…3760f9030.2495 USDT From 0x6DF83D…3760f903 to 0xbef182…6B396c530.2495 USDT From 0xe008e4…1200a0c2 to 0xF3De19…82798c120.07332 USDC From 0xF3De19…82798c12 to 0x8f584C…002dc0ee0.07332 USDC From 0xe008e4…1200a0c2 to 0x9a61ba…94242C2F0.04999 USDT From 0x9a61ba…94242C2F to 0xe43198…686c7ed50.04999 USDT From 0xe008e4…1200a0c2 to 0x7e2349…b48D32550.024865 USDT From 0x7e2349…b48D3255 to 0x55e4d1…9Dddbce70.024865 USDT From 0xe008e4…1200a0c2 to 0x8137D7…c36511b50.0199 USDT From 0x8137D7…c36511b5 to 0xFBa0B8…27bA0Fd80.0199 USDT From 0xe008e4…1200a0c2 to 0x32a570…0dE5445f0.02002 USDC From 0x32a570…0dE5445f to 0x8Cb9e3…15CCfFa90.02002 USDC From 0xe008e4…1200a0c2 to 0x26F975…b4486b530.02272 USDT From 0x26F975…b4486b53 to 0xad2ABA…D88BcB640.02272 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0375 USDC From 0x738cf6…b43121Ea to 0xfcf4f3…6A4274660.0375 USDC From 0xe008e4…1200a0c2 to 0xbbd20d…646FD89c0.05281 USDT From 0xbbd20d…646FD89c to 0x546ce4…5b3205E70.05281 USDT From 0xe008e4…1200a0c2 to 0xfE09f9…82369F5f0.015 USDT From 0xfE09f9…82369F5f to 0xF6c0Ed…5878B2E70.015 USDT From 0xe008e4…1200a0c2 to 0x45b210…87923b190.035 USDT From 0x45b210…87923b19 to 0xB9f198…0e8872bb0.035 USDT From 0xe008e4…1200a0c2 to 0x7ee248…11CD06640.011946 USDT From 0x7ee248…11CD0664 to 0xf1bf9e…7277191B0.011946 USDT From 0xe008e4…1200a0c2 to 0x1423d8…14bdab670.07819 USDT From 0x1423d8…14bdab67 to 0xcdB36F…842F5ceE0.07819 USDT From 0xe008e4…1200a0c2 to 0x034992…f0fd12A90.014 BUSD From 0x034992…f0fd12A9 to 0xa205fD…E0B3E8250.014 BUSD From 0xe008e4…1200a0c2 to 0xEAEdCd…0FF6Dd440.0464 DAI From 0xEAEdCd…0FF6Dd44 to 0xd0D628…B2378c810.0464 DAI From 0xe008e4…1200a0c2 to 0xC3157d…8cD4054D0.6 USDT From 0xC3157d…8cD4054D to 0xD8D6fF…f253cEF00.6 USDT From 0xe008e4…1200a0c2 to 0x3EfD42…6E5cDF480.141404 USDC From 0x3EfD42…6E5cDF48 to 0x48DA29…2aDC2C780.141404 USDC From 0xe008e4…1200a0c2 to 0xbbfFdD…337133Bb0.31968 USDT From 0xbbfFdD…337133Bb to 0x126918…4F40AD670.31968 USDT From 0xe008e4…1200a0c2 to 0xD7155F…bF4Bb4b40.03 USDC From 0xD7155F…bF4Bb4b4 to 0xd952bE…39555abf0.03 USDC From 0xe008e4…1200a0c2 to 0xA05426…72E601cD0.035 USDT From 0xA05426…72E601cD to 0xf6DcD5…6728C6500.035 USDT From 0xe008e4…1200a0c2 to 0xC746eF…3c42Dd850.141242 USDT From 0xC746eF…3c42Dd85 to 0x153C5b…D4a9Fe450.141242 USDT From 0xe008e4…1200a0c2 to 0x47b491…10Cad79d0.39 USDT From 0x47b491…10Cad79d to 0xE3b264…3b5aE7fC0.39 USDT From 0xe008e4…1200a0c2 to 0x04c9d2…a6c11b5E0.02 USDT From 0x04c9d2…a6c11b5E to 0x30c893…fDc858e40.02 USDT From 0xe008e4…1200a0c2 to 0x9a7D66…b0737Be80.03 USDT From 0x9a7D66…b0737Be8 to 0xb00E57…144157550.03 USDT From 0xe008e4…1200a0c2 to 0x7d0a0c…d1F933910.01 USDC From 0x7d0a0c…d1F93391 to 0xF1EE96…fd1F85Fc0.01 USDC From 0xe008e4…1200a0c2 to 0xeC20c6…3BB09ca10.069 USDC From 0xeC20c6…3BB09ca1 to 0x04da48…CBca6AC00.069 USDC From 0xe008e4…1200a0c2 to 0xe5ba11…1bD637530.010936 USDT From 0xe5ba11…1bD63753 to 0x14c401…D31173280.010936 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.17369668159051335 eth 0.17369668159051335 ETH
0x905d52…41716fd6	16692934	Thu, Feb 23, 2023 6:38 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xD0Fa65…B14adFcD0.1 USDT From 0xD0Fa65…B14adFcD to 0x798686…C396e9710.1 USDT From 0xe008e4…1200a0c2 to 0x7e2349…b48D32550.141158 USDT From 0x7e2349…b48D3255 to 0xB60C61…8e3F545C0.141158 USDT From 0xe008e4…1200a0c2 to 0x43A75e…325b7F780.01 USDT From 0x43A75e…325b7F78 to 0x9E8D1B…e9b819470.01 USDT From 0xe008e4…1200a0c2 to 0x5314A5…C1D906210.0304 USDT From 0x5314A5…C1D90621 to 0x464845…97E259800.0304 USDT From 0xe008e4…1200a0c2 to 0x4FCC58…FBA35C380.02145 USDT From 0x4FCC58…FBA35C38 to 0x249FCc…3C5D838c0.02145 USDT From 0xe008e4…1200a0c2 to 0x5fE895…ebA25c9f0.0206 USDT From 0x5fE895…ebA25c9f to 0x42Ac66…AF6A87960.0206 USDT From 0xe008e4…1200a0c2 to 0x91E8cc…7233754F0.02 USDT From 0x91E8cc…7233754F to 0x2AF11F…29F68aef0.02 USDT From 0xe008e4…1200a0c2 to 0xc3B15b…48936D0b0.0115 USDT From 0xc3B15b…48936D0b to 0xd41016…C84898170.0115 USDT From 0xe008e4…1200a0c2 to 0xD9f925…114C16cD0.014705 USDT From 0xD9f925…114C16cD to 0x5A6D2F…DCA62Ebe0.014705 USDT From 0xe008e4…1200a0c2 to 0x1BF320…F0a332740.0117 USDT From 0x1BF320…F0a33274 to 0x91804e…FF7391e20.0117 USDT From 0xe008e4…1200a0c2 to 0x980059…19A93BC80.08403 USDT From 0x980059…19A93BC8 to 0x357294…f096Ffd70.08403 USDT From 0xe008e4…1200a0c2 to 0x6AC977…a4E7cB240.061 USDT From 0x6AC977…a4E7cB24 to 0x11F760…8aE3C41b0.061 USDT From 0xe008e4…1200a0c2 to 0x9f538d…33Ef3a250.09 USDC From 0x9f538d…33Ef3a25 to 0x6b2236…9D8289480.09 USDC From 0xe008e4…1200a0c2 to 0x638Ec0…B813865F0.025 USDT From 0x638Ec0…B813865F to 0xBfc1B9…062e086f0.025 USDT From 0xe008e4…1200a0c2 to 0xC84470…31a051d80.05076 USDT From 0xC84470…31a051d8 to 0xD00fB8…03d8A8b50.05076 USDT From 0xe008e4…1200a0c2 to 0xD92099…b5517d870.01 USDT From 0xD92099…b5517d87 to 0xB2867c…c85CDE8B0.01 USDT From 0xe008e4…1200a0c2 to 0x56d335…86c059A60.015 USDT From 0x56d335…86c059A6 to 0x8638c3…E3B9853D0.015 USDT From 0xe008e4…1200a0c2 to 0xF3bc96…C0f458cd0.348936 USDT From 0xF3bc96…C0f458cd to 0x3400fd…95FDC17A0.348936 USDT From 0xe008e4…1200a0c2 to 0xc0ff54…663Eed730.012 USDT From 0xc0ff54…663Eed73 to 0x53088F…95b981ff0.012 USDT From 0xe008e4…1200a0c2 to 0x7BfcBf…8443847D0.05066 USDT From 0x7BfcBf…8443847D to 0xa885D7…607a3ecd0.05066 USDT From 0xe008e4…1200a0c2 to 0x6f890b…66178e8A0.031792 USDT From 0x6f890b…66178e8A to 0xf8ea83…b1e7f2b00.031792 USDT From 0xe008e4…1200a0c2 to 0x11dbF1…0a06B5bE1 TUSD From 0x11dbF1…0a06B5bE to 0x4302C2…e9e3658d1 TUSD From 0xe008e4…1200a0c2 to 0xd35BfA…51C1C7f20.181731 USDC From 0xd35BfA…51C1C7f2 to 0x566bAA…02D7C1fC0.181731 USDC From 0xe008e4…1200a0c2 to 0xd38572…F8F4228c0.025 USDC From 0xd38572…F8F4228c to 0xA7C358…40dd6Cf30.025 USDC From 0xe008e4…1200a0c2 to 0xC8F92e…a5F321130.099 USDT From 0xC8F92e…a5F32113 to 0x335f55…55c97F250.099 USDT From 0xe008e4…1200a0c2 to 0x22E289…aE6d74A70.0259 USDT From 0x22E289…aE6d74A7 to 0xb0C544…6442C45F0.0259 USDT From 0xe008e4…1200a0c2 to 0x1c6887…9b3b9a560.066362 USDT From 0x1c6887…9b3b9a56 to 0xFe157A…C95a7e0c0.066362 USDT From 0xe008e4…1200a0c2 to 0xc9194E…295861f00.212125 USDT From 0xc9194E…295861f0 to 0x54db78…867d569D0.212125 USDT From 0xe008e4…1200a0c2 to 0x2f76AB…850E00fe0.0199 USDC From 0x2f76AB…850E00fe to 0xB539B6…5C6749590.0199 USDC From 0xe008e4…1200a0c2 to 0xc80e37…b96605790.0635 USDT From 0xc80e37…b9660579 to 0x546ce4…5b3205E70.0635 USDT From 0xe008e4…1200a0c2 to 0xF54C61…040e89380.011394 USDT From 0xF54C61…040e8938 to 0xf57A39…5bE7d65f0.011394 USDT From 0xe008e4…1200a0c2 to 0x63a06C…913CaF090.01803 USDT From 0x63a06C…913CaF09 to 0xa934Cb…E2A983900.01803 USDT From 0xe008e4…1200a0c2 to 0x57C2c4…Fe0495531.046 USDT From 0x57C2c4…Fe049553 to 0x12D21e…d8469B5e1.046 USDT From 0xe008e4…1200a0c2 to 0x9CaC3e…7fFEcbD20.025 USDT From 0x9CaC3e…7fFEcbD2 to 0x5A775C…9a064f9b0.025 USDT From 0xe008e4…1200a0c2 to 0x276187…ab5491D70.045 USDC From 0x276187…ab5491D7 to 0x1B7E97…A99b0c990.045 USDC From 0xe008e4…1200a0c2 to 0x1cB82B…28d366F70.042 USDC From 0x1cB82B…28d366F7 to 0x5ed4Db…72c0901f0.042 USDC From 0xe008e4…1200a0c2 to 0x74C749…8372F4411 USDC From 0x74C749…8372F441 to 0xD8D6fF…f253cEF01 USDC From 0xe008e4…1200a0c2 to 0x7c6e40…fA89B83D0.04047 USDT From 0x7c6e40…fA89B83D to 0x1460f2…52CAF3060.04047 USDT From 0xe008e4…1200a0c2 to 0x19d34e…1a2Af18e0.066971 USDC From 0x19d34e…1a2Af18e to 0x596445…D2de84d90.066971 USDC From 0xe008e4…1200a0c2 to 0x58D5E2…A02fE38b1 TUSD From 0x58D5E2…A02fE38b to 0x11dbF1…9406b5Be1 TUSD From 0xe008e4…1200a0c2 to 0xD1eddb…26DFa0ef0.226 USDT From 0xD1eddb…26DFa0ef to 0x8140eb…41087bE70.226 USDT From 0xe008e4…1200a0c2 to 0x3Bc6b6…0c7236430.05 USDC From 0x3Bc6b6…0c723643 to 0x8FfcC8…a51111270.05 USDC From 0xe008e4…1200a0c2 to 0x67F0f3…BF41C7540.05 USDC From 0x67F0f3…BF41C754 to 0xCe6b5e…3b254a2b0.05 USDC From 0xe008e4…1200a0c2 to 0xCa0C9f…da76957C0.015003 USDC From 0xCa0C9f…da76957C to 0x028575…36Cd0A020.015003 USDC From 0xe008e4…1200a0c2 to 0x838f6e…3fa2B2e70.01 USDC From 0x838f6e…3fa2B2e7 to 0x498eA7…4a1EF25c0.01 USDC From 0xe008e4…1200a0c2 to 0x62c447…E65dfc370.0354 USDT From 0x62c447…E65dfc37 to 0x8A051C…73AB60E40.0354 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.014 USDC From 0x068379…d349B7Cc to 0x5c7E53…57AC7D680.014 USDC From 0xe008e4…1200a0c2 to 0x5C8f4C…94b657320.0128 USDT From 0x5C8f4C…94b65732 to 0xf327F1…F5cFc6340.0128 USDT From 0xe008e4…1200a0c2 to 0x2235B5…d31955300.02694 USDT From 0x2235B5…d3195530 to 0xcEd9f2…53e518AB0.02694 USDT From 0xe008e4…1200a0c2 to 0x204612…988c17880.099 USDT From 0x204612…988c1788 to 0xe36699…A42dD6450.099 USDT From 0xe008e4…1200a0c2 to 0x71C5E9…a2d332270.010378 USDC From 0x71C5E9…a2d33227 to 0xC3032d…675767430.010378 USDC From 0xe008e4…1200a0c2 to 0xfc4A1b…F7b3c9a00.0167 USDT From 0xfc4A1b…F7b3c9a0 to 0xa14Db0…59D778eF0.0167 USDT From 0xe008e4…1200a0c2 to 0x4845AC…b533a07B0.03 USDC From 0x4845AC…b533a07B to 0x37EA1F…1d3F35cF0.03 USDC From 0xe008e4…1200a0c2 to 0x553D84…FD92fac90.0601 USDT From 0x553D84…FD92fac9 to 0x470198…022CFCDb0.0601 USDT From 0xe008e4…1200a0c2 to 0x66e092…998Ae7bC0.09 USDC From 0x66e092…998Ae7bC to 0x9f538d…32eF3a250.09 USDC From 0xe008e4…1200a0c2 to 0x16F0C7…6137e9920.079 USDT From 0x16F0C7…6137e992 to 0xa06029…465bb3360.079 USDT From 0xe008e4…1200a0c2 to 0xB1B644…485Bd49f0.1 USDC From 0xB1B644…485Bd49f to 0xC83712…647513A20.1 USDC From 0xe008e4…1200a0c2 to 0x373590…1028a8b40.024649 USDC From 0x373590…1028a8b4 to 0x758e83…7c04C5780.024649 USDC From 0xe008e4…1200a0c2 to 0x7609B7…F9C1C8680.075 USDT From 0x7609B7…F9C1C868 to 0xffeCC4…673465480.075 USDT From 0xe008e4…1200a0c2 to 0xCCa1c7…2fd154D80.0243 USDT From 0xCCa1c7…2fd154D8 to 0x71f9AC…cd05d20A0.0243 USDT From 0xe008e4…1200a0c2 to 0x32f139…eF0c54a60.01 USDC From 0x32f139…eF0c54a6 to 0xb65b2d…BEF43CfF0.01 USDC From 0xe008e4…1200a0c2 to 0x39498e…9F88ae230.02514 USDT From 0x39498e…9F88ae23 to 0x9c942c…9Ad64B090.02514 USDT From 0xe008e4…1200a0c2 to 0xaD2b50…BcE25B9f0.04976 USDC From 0xaD2b50…BcE25B9f to 0x66d490…fde0BA720.04976 USDC From 0xe008e4…1200a0c2 to 0x40e389…8B5d19960.111231 USDT From 0x40e389…8B5d1996 to 0x85779f…5B318c780.111231 USDT From 0xe008e4…1200a0c2 to 0x2CC784…A780D4E60.043 USDT From 0x2CC784…A780D4E6 to 0xFe157A…C95a7e0c0.043 USDT From 0xe008e4…1200a0c2 to 0xF93b46…e8725B5D0.15 USDT From 0xF93b46…e8725B5D to 0xAb3Cdf…E5A2Ea360.15 USDT From 0xe008e4…1200a0c2 to 0x52Fb07…2d41378D0.500003 USDT From 0x52Fb07…2d41378D to 0x6dE9F9…E3A352740.500003 USDT From 0xe008e4…1200a0c2 to 0x47090c…0d36687a0.04787 USDT From 0x47090c…0d36687a to 0xa8FD28…F829D61b0.04787 USDT From 0xe008e4…1200a0c2 to 0x4aA421…eF0450160.0196 DAI From 0x4aA421…eF045016 to 0x1E1068…C7b8a32E0.0196 DAI From 0xe008e4…1200a0c2 to 0xe5f52a…484a0Be20.01 USDT From 0xe5f52a…484a0Be2 to 0x66EecF…0aE1527b0.01 USDT From 0xe008e4…1200a0c2 to 0xC2Da8d…bc0077D30.01321 USDT From 0xC2Da8d…bc0077D3 to 0x49bfc4…C12f82810.01321 USDT From 0xe008e4…1200a0c2 to 0x238591…d24611020.03551 USDT From 0x238591…d2461102 to 0xc484d3…8e853F6D0.03551 USDT From 0xe008e4…1200a0c2 to 0x5D59C3…e6AC200a0.02067 USDT From 0x5D59C3…e6AC200a to 0x9A610e…d11CB6910.02067 USDT From 0xe008e4…1200a0c2 to 0x2DCf34…83c29d3b0.454344 USDC From 0x2DCf34…83c29d3b to 0x66E092…738aE7bC0.454344 USDC From 0xe008e4…1200a0c2 to 0x0b5D29…61048Da10.01785 USDT From 0x0b5D29…61048Da1 to 0x2046B8…3C31C8E30.01785 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1526360503198164 eth 0.1526360503198164 ETH
0x5a5eb4…aad9fe05	16692890	Thu, Feb 23, 2023 6:30 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9d602f…1A4489250.075 USDT From 0x9d602f…1A448925 to 0xD468f3…BAD9aBdb0.075 USDT From 0xe008e4…1200a0c2 to 0x31eab3…ECe4Ba5D0.032172 USDT From 0x31eab3…ECe4Ba5D to 0x1Ad040…3d0256a30.032172 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc1.434348 USDC From 0x068379…d349B7Cc to 0x5c7E53…57AC7D681.434348 USDC From 0xe008e4…1200a0c2 to 0xE291C2…8aBBC8660.014 USDT From 0xE291C2…8aBBC866 to 0xDf8DD5…fE602Cb30.014 USDT From 0xe008e4…1200a0c2 to 0x8eB871…9BAD3f230.076728 USDT From 0x8eB871…9BAD3f23 to 0xa14Db0…59D778eF0.076728 USDT From 0xe008e4…1200a0c2 to 0x0c8042…3ebB7ee00.0231 USDT From 0x0c8042…3ebB7ee0 to 0xFBd482…2D3574D10.0231 USDT From 0xe008e4…1200a0c2 to 0x9349Ef…7145B9250.0998 USDT From 0x9349Ef…7145B925 to 0x50e341…8dbaFcC80.0998 USDT From 0xe008e4…1200a0c2 to 0xb5E4E1…f68627220.12 USDT From 0xb5E4E1…f6862722 to 0x38170F…137B61730.12 USDT From 0xe008e4…1200a0c2 to 0x661f98…78406b780.02 USDT From 0x661f98…78406b78 to 0x5Dd999…31e8882f0.02 USDT From 0xe008e4…1200a0c2 to 0x89AB98…58Aa883b0.01 USDC From 0x89AB98…58Aa883b to 0x98D539…063375550.01 USDC From 0xe008e4…1200a0c2 to 0x41b0d1…5F59B89E0.078 USDC From 0x41b0d1…5F59B89E to 0x731E08…D6270De50.078 USDC From 0xe008e4…1200a0c2 to 0x4A33dc…6466011d0.016242 USDT From 0x4A33dc…6466011d to 0x42Ac66…AF6A87960.016242 USDT From 0xe008e4…1200a0c2 to 0xA0bD1d…9E00B8Ed0.035 USDT From 0xA0bD1d…9E00B8Ed to 0xf61018…D5ffcd2C0.035 USDT From 0xe008e4…1200a0c2 to 0x78062A…49D3ab750.05 USDT From 0x78062A…49D3ab75 to 0x5A33f4…f60Cce310.05 USDT From 0xe008e4…1200a0c2 to 0x222E9F…78A6f96D0.05 USDT From 0x222E9F…78A6f96D to 0xa8a79d…cF38672D0.05 USDT From 0xe008e4…1200a0c2 to 0xD263DB…77b4C1C40.0327 USDT From 0xD263DB…77b4C1C4 to 0x273687…311cb56D0.0327 USDT From 0xe008e4…1200a0c2 to 0xC6d7E3…4c71a5500.04 USDC From 0xC6d7E3…4c71a550 to 0xc45a41…F555A1770.04 USDC From 0xe008e4…1200a0c2 to 0x5924af…A88429CC0.06 USDC From 0x5924af…A88429CC to 0xce1559…A1EFF39C0.06 USDC From 0xe008e4…1200a0c2 to 0x6217ac…3C2B10Bb0.6475 USDT From 0x6217ac…3C2B10Bb to 0xc7b660…6447Eb2a0.6475 USDT From 0xe008e4…1200a0c2 to 0xA2071E…AFbAe1010.04 USDC From 0xA2071E…AFbAe101 to 0xB2a314…45729f0e0.04 USDC From 0xe008e4…1200a0c2 to 0x7ca315…Fb5448310.05 USDT From 0x7ca315…Fb544831 to 0x5f580E…Ce91fc240.05 USDT From 0xe008e4…1200a0c2 to 0xE41586…F34a0b8c0.0496 USDT From 0xE41586…F34a0b8c to 0x871ea2…bF33A5750.0496 USDT From 0xe008e4…1200a0c2 to 0x2A9501…b1B3A8390.23208 USDT From 0x2A9501…b1B3A839 to 0xBf52D9…54E0030B0.23208 USDT From 0xe008e4…1200a0c2 to 0x610785…0937f9990.07 USDT From 0x610785…0937f999 to 0x4816FE…072894b40.07 USDT From 0xe008e4…1200a0c2 to 0x3C7A3D…6Fd77F212 USDC From 0x3C7A3D…6Fd77F21 to 0xA01AA2…Fe7F22562 USDC From 0xe008e4…1200a0c2 to 0xC37fbe…Db401C070.07612 USDT From 0xC37fbe…Db401C07 to 0xc91A4a…0c0D23B90.07612 USDT From 0xe008e4…1200a0c2 to 0x4Dc4Ba…ba41da890.04129 USDT From 0x4Dc4Ba…ba41da89 to 0xE427B4…faE279650.04129 USDT From 0xe008e4…1200a0c2 to 0xCB9e56…847BFfc20.02 USDT From 0xCB9e56…847BFfc2 to 0xd1f014…fDe98C270.02 USDT From 0xe008e4…1200a0c2 to 0x818d66…b5fA3D3C0.048897 USDT From 0x818d66…b5fA3D3C to 0xEFBA91…17A7Ab270.048897 USDT From 0xe008e4…1200a0c2 to 0x86AB70…091BcaAe0.05 USDT From 0x86AB70…091BcaAe to 0xf8A395…03cD35990.05 USDT From 0xe008e4…1200a0c2 to 0x228749…C042Cb8B0.012 USDT From 0x228749…C042Cb8B to 0x27D91D…cCd230Ed0.012 USDT From 0xe008e4…1200a0c2 to 0x7B4576…2d34Fcb10.0391 USDT From 0x7B4576…2d34Fcb1 to 0x821a08…de535E800.0391 USDT From 0xe008e4…1200a0c2 to 0xC1bEeF…a43C909a0.02 USDT From 0xC1bEeF…a43C909a to 0x74AA53…014068280.02 USDT From 0xe008e4…1200a0c2 to 0x59Fb99…c292C9A10.04108 USDT From 0x59Fb99…c292C9A1 to 0x5AAb2D…2DBc23910.04108 USDT From 0xe008e4…1200a0c2 to 0xb56a0A…2E5157F90.02 USDT From 0xb56a0A…2E5157F9 to 0xe5c4e1…8B0de20D0.02 USDT From 0xe008e4…1200a0c2 to 0x24C41E…e31F1B410.05 USDT From 0x24C41E…e31F1B41 to 0xf51461…E50f8Aa70.05 USDT From 0xe008e4…1200a0c2 to 0x8d3d38…0700b7980.047958 USDT From 0x8d3d38…0700b798 to 0xE5F52A…384A0be20.047958 USDT From 0xe008e4…1200a0c2 to 0x8b8d1D…2535d9b70.0233 USDT From 0x8b8d1D…2535d9b7 to 0xE25EBd…0ac676E10.0233 USDT From 0xe008e4…1200a0c2 to 0xa146de…A51437a70.04 USDT From 0xa146de…A51437a7 to 0x07888c…E77436890.04 USDT From 0xe008e4…1200a0c2 to 0x1a4A8d…6C376E6E0.09745 USDT From 0x1a4A8d…6C376E6E to 0xce1325…57093B420.09745 USDT From 0xe008e4…1200a0c2 to 0xd0C81E…61496e220.022187 USDT From 0xd0C81E…61496e22 to 0xa2dfce…BD45981F0.022187 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.011756 USDT From 0xA9d1e0…D01D3E43 to 0xD54249…61297d5a0.011756 USDT From 0xe008e4…1200a0c2 to 0x297007…a9A92f9F0.318 USDT From 0x297007…a9A92f9F to 0xC57b86…3A2B5DB10.318 USDT From 0xe008e4…1200a0c2 to 0xc6546E…8c2223bB0.079 USDT From 0xc6546E…8c2223bB to 0xeEaA95…81564e520.079 USDT From 0xe008e4…1200a0c2 to 0x36B8aD…4549E74F0.0387 USDC From 0x36B8aD…4549E74F to 0x9a645A…294b78cb0.0387 USDC From 0xe008e4…1200a0c2 to 0xf986Bb…7035Bc650.01636 USDT From 0xf986Bb…7035Bc65 to 0xeDD370…64AD1B160.01636 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0398 USDC From 0x738cf6…b43121Ea to 0x25464c…00ce5c330.0398 USDC From 0xe008e4…1200a0c2 to 0x26504f…d4176f6e0.03245 USDT From 0x26504f…d4176f6e to 0xE096f8…360C14150.03245 USDT From 0xe008e4…1200a0c2 to 0xe9e77b…b748A63F0.0169 USDT From 0xe9e77b…b748A63F to 0x470198…022CFCDb0.0169 USDT From 0xe008e4…1200a0c2 to 0xAA913A…F81662f20.123381 USDT From 0xAA913A…F81662f2 to 0x7595f5…2ccE9dC00.123381 USDT From 0xe008e4…1200a0c2 to 0x9eB558…6D858a6f0.024825 USDT From 0x9eB558…6D858a6f to 0x30106C…Ea8Bc0cD0.024825 USDT From 0xe008e4…1200a0c2 to 0xcFD9b9…97e76F6C0.017 USDT From 0xcFD9b9…97e76F6C to 0x881368…35F319F40.017 USDT From 0xe008e4…1200a0c2 to 0x4432b0…03f457570.035555 USDC From 0x4432b0…03f45757 to 0x983873…71d2f6790.035555 USDC From 0xe008e4…1200a0c2 to 0x69c044…6544A40a0.05 USDC From 0x69c044…6544A40a to 0x42BC9A…1D5fcEaD0.05 USDC From 0xe008e4…1200a0c2 to 0x38D58E…3464dD790.015815 USDT From 0x38D58E…3464dD79 to 0xd1B402…6D2D03180.015815 USDT From 0xe008e4…1200a0c2 to 0xF9C879…E38F18550.082 USDT From 0xF9C879…E38F1855 to 0x57177c…75c435CE0.082 USDT From 0xe008e4…1200a0c2 to 0xa71273…D50F255B0.09142 USDT From 0xa71273…D50F255B to 0x375B1d…bdd5978f0.09142 USDT From 0xe008e4…1200a0c2 to 0x4e8F80…8d8975960.072 USDT From 0x4e8F80…8d897596 to 0x9dFf2d…75e19d190.072 USDT From 0xe008e4…1200a0c2 to 0x7b7d87…Dc98D81c0.018 USDT From 0x7b7d87…Dc98D81c to 0x5D8d2f…2b1f187D0.018 USDT From 0xe008e4…1200a0c2 to 0x7688CF…25a5DE100.089291 USDT From 0x7688CF…25a5DE10 to 0xa3E9d7…e20e36d80.089291 USDT From 0xe008e4…1200a0c2 to 0x5E2431…CC8209A00.015887 USDT From 0x5E2431…CC8209A0 to 0xF3B53C…7dcD66D50.015887 USDT From 0xe008e4…1200a0c2 to 0x95C772…484d10a20.2999 USDC From 0x95C772…484d10a2 to 0x89F86B…b126B8960.2999 USDC From 0xe008e4…1200a0c2 to 0x36FD1a…c2A0637e0.335666 USDT From 0x36FD1a…c2A0637e to 0xDC0121…3e3E36D50.335666 USDT From 0xe008e4…1200a0c2 to 0x9Df308…B02FC8030.3009 USDT From 0x9Df308…B02FC803 to 0x0589a9…Cf7b11F60.3009 USDT From 0xe008e4…1200a0c2 to 0x9dAb2E…32B335F50.010555 USDT From 0x9dAb2E…32B335F5 to 0x04C079…409570580.010555 USDT From 0xe008e4…1200a0c2 to 0x174fcd…567eFaF10.03222 USDT From 0x174fcd…567eFaF1 to 0x57f99c…05Ea4C880.03222 USDT From 0xe008e4…1200a0c2 to 0x31B840…81418F970.01 USDT From 0x31B840…81418F97 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0xc0f809…172313520.04 USDC From 0xc0f809…17231352 to 0xcd7979…206f9a440.04 USDC From 0xe008e4…1200a0c2 to 0x1354Ef…312263950.010533 USDT From 0x1354Ef…31226395 to 0xa80DA5…91c23Fba0.010533 USDT From 0xe008e4…1200a0c2 to 0x721A37…fa79Ca6B0.04499 USDT From 0x721A37…fa79Ca6B to 0x0C4BD6…0979c9C50.04499 USDT From 0xe008e4…1200a0c2 to 0x8aAD06…0D4C98aF0.05126 USDC From 0x8aAD06…0D4C98aF to 0x085026…9DFb1D280.05126 USDC From 0xe008e4…1200a0c2 to 0x992546…1CC1e88E0.02543 USDT From 0x992546…1CC1e88E to 0x968532…4bF19B940.02543 USDT From 0xe008e4…1200a0c2 to 0x19dd07…c2A597890.0105 USDT From 0x19dd07…c2A59789 to 0x84B32C…9e57666d0.0105 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.14667776460401183 eth 0.14667776460401183 ETH
0x78e6d7…19d1930b	16692249	Thu, Feb 23, 2023 4:21 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x08b0F7…74cCD6130.01186 USDT From 0x08b0F7…74cCD613 to 0xF2a391…BCda31e60.01186 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.010421 DAI From 0x8861bf…306d62d6 to 0xFE5931…Ba7fd6d50.010421 DAI From 0xe008e4…1200a0c2 to 0x008918…DdA6d3230.059 USDC From 0x008918…DdA6d323 to 0x2B63Ef…c454EcF20.059 USDC From 0xe008e4…1200a0c2 to 0x0B43C4…01280AA60.065031 USDT From 0x0B43C4…01280AA6 to 0x9a1805…A701F75E0.065031 USDT From 0xe008e4…1200a0c2 to 0x7Bb040…C5853acD0.0101 USDT From 0x7Bb040…C5853acD to 0xe7c92F…eBdae61C0.0101 USDT From 0xe008e4…1200a0c2 to 0x1a0e2d…335a1e030.04 USDT From 0x1a0e2d…335a1e03 to 0xB50f5E…213B99990.04 USDT From 0xe008e4…1200a0c2 to 0x1258fA…4057fd210.067169 USDT From 0x1258fA…4057fd21 to 0x94fC06…210686900.067169 USDT From 0xe008e4…1200a0c2 to 0xf95982…E1F54a170.06 USDT From 0xf95982…E1F54a17 to 0xDc5c6D…934F50590.06 USDT From 0xe008e4…1200a0c2 to 0xb8daa4…a3Ad1D780.0132 USDT From 0xb8daa4…a3Ad1D78 to 0xFC7f70…9Ff282e80.0132 USDT From 0xe008e4…1200a0c2 to 0x263B85…3018b9a70.024 USDC From 0x263B85…3018b9a7 to 0xEca39a…1a5203090.024 USDC From 0xe008e4…1200a0c2 to 0x97E658…7F69C79C0.05 USDT From 0x97E658…7F69C79C to 0x6e6a5A…6e5D7a070.05 USDT From 0xe008e4…1200a0c2 to 0x82FC5B…1998CE340.149655 USDT From 0x82FC5B…1998CE34 to 0xaD271a…835Abf480.149655 USDT From 0xe008e4…1200a0c2 to 0xb57635…75f17C3c0.0231 USDT From 0xb57635…75f17C3c to 0x836A6B…Ce51B63d0.0231 USDT From 0xe008e4…1200a0c2 to 0xE105e7…4B37997e0.0717 USDC From 0xE105e7…4B37997e to 0x86b13D…a04801080.0717 USDC From 0xe008e4…1200a0c2 to 0x5Dd4Af…167019b70.01151 USDT From 0x5Dd4Af…167019b7 to 0xf3beDc…32645b6E0.01151 USDT From 0xe008e4…1200a0c2 to 0x92b04a…A9765D150.01757 USDC From 0x92b04a…A9765D15 to 0xef364e…B42155e50.01757 USDC From 0xe008e4…1200a0c2 to 0x093d44…Fec9740c0.026 USDT From 0x093d44…Fec9740c to 0x57663B…80caC5290.026 USDT From 0xe008e4…1200a0c2 to 0xe7fAbe…D18727410.05171 USDT From 0xe7fAbe…D1872741 to 0x14c401…D31173280.05171 USDT From 0xe008e4…1200a0c2 to 0x455B06…829011e60.07464 USDT From 0x455B06…829011e6 to 0x02d461…a771A32D0.07464 USDT From 0xe008e4…1200a0c2 to 0xFc6430…8F5E8f6c0.02 USDT From 0xFc6430…8F5E8f6c to 0x115766…5D85A4F30.02 USDT From 0xe008e4…1200a0c2 to 0xCB9043…4ff5706D0.04528 USDT From 0xCB9043…4ff5706D to 0xe875b8…513F0B4E0.04528 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.0666 USDC From 0x068379…d349B7Cc to 0x5c7E53…57AC7D680.0666 USDC From 0xe008e4…1200a0c2 to 0x494350…30646cB40.095 USDC From 0x494350…30646cB4 to 0x737b50…Ba5467920.095 USDC From 0xe008e4…1200a0c2 to 0x13830C…91e6C0AD0.019 USDT From 0x13830C…91e6C0AD to 0xcd9986…B927009A0.019 USDT From 0xe008e4…1200a0c2 to 0xF34A8B…832a556d0.01 USDT From 0xF34A8B…832a556d to 0x5BCbdf…D9204F720.01 USDT From 0xe008e4…1200a0c2 to 0x377a5d…9Dc5264a0.14 USDC From 0x377a5d…9Dc5264a to 0xD30b43…9bFF4ad90.14 USDC From 0xe008e4…1200a0c2 to 0xEdd872…f7568BFB0.015 USDT From 0xEdd872…f7568BFB to 0xCc2cC1…B5b9Af360.015 USDT From 0xe008e4…1200a0c2 to 0x22d5BC…D5251e860.03444 USDC From 0x22d5BC…D5251e86 to 0x4273fa…958A0Ac10.03444 USDC From 0xe008e4…1200a0c2 to 0x70b2B7…1c1a01B50.025 USDT From 0x70b2B7…1c1a01B5 to 0xBB5787…F2C4CC6c0.025 USDT From 0xe008e4…1200a0c2 to 0xAa1430…12bDbD4E0.024 USDC From 0xAa1430…12bDbD4E to 0xe658b5…f36b91C70.024 USDC From 0xe008e4…1200a0c2 to 0x323C27…a16F17Fb0.04999 USDT From 0x323C27…a16F17Fb to 0x55C3F5…Dfa7fFAF0.04999 USDT From 0xe008e4…1200a0c2 to 0x3aa424…D03BC2B00.0186 USDC From 0x3aa424…D03BC2B0 to 0x1CE230…449F4C7A0.0186 USDC From 0xe008e4…1200a0c2 to 0x209484…ca94ddcC0.04001 USDT From 0x209484…ca94ddcC to 0xA684Cf…0a0928E60.04001 USDT From 0xe008e4…1200a0c2 to 0x260289…8217Cd4C0.013 USDT From 0x260289…8217Cd4C to 0xfa547d…7E48b3140.013 USDT From 0xe008e4…1200a0c2 to 0xC3e0Ab…5Bc940880.02472 USDT From 0xC3e0Ab…5Bc94088 to 0xB4997c…c50F2b760.02472 USDT From 0xe008e4…1200a0c2 to 0xa69d50…2988aC7D0.434 USDT From 0xa69d50…2988aC7D to 0x0F0C86…267737930.434 USDT From 0xe008e4…1200a0c2 to 0xd38572…F8F4228c0.04 USDT From 0xd38572…F8F4228c to 0xA7C358…40dd6Cf30.04 USDT From 0xe008e4…1200a0c2 to 0x58E7b5…Dad6599a0.012 USDT From 0x58E7b5…Dad6599a to 0x2Ff518…02d124B40.012 USDT From 0xe008e4…1200a0c2 to 0x20bA1b…4378b9Fe0.034 USDT From 0x20bA1b…4378b9Fe to 0x5c3667…363a18aC0.034 USDT From 0xe008e4…1200a0c2 to 0xF5491F…76C4b40B0.055 USDT From 0xF5491F…76C4b40B to 0x1Bd758…8690b51C0.055 USDT From 0xe008e4…1200a0c2 to 0xD4FA5e…96c714E10.0751 USDC From 0xD4FA5e…96c714E1 to 0x18426C…469B81940.0751 USDC From 0xe008e4…1200a0c2 to 0xB9cb00…62D8c1c10.05 USDC From 0xB9cb00…62D8c1c1 to 0x116dbD…5a5fC61E0.05 USDC From 0xe008e4…1200a0c2 to 0x310A00…d379d2150.0169 USDT From 0x310A00…d379d215 to 0xC9cD0f…bDD76c040.0169 USDT From 0xe008e4…1200a0c2 to 0xaBE6C8…A16ed6200.03 USDT From 0xaBE6C8…A16ed620 to 0xa5ed59…12a2b1E90.03 USDT From 0xe008e4…1200a0c2 to 0x660088…3Ca965f10.010936 USDT From 0x660088…3Ca965f1 to 0x47C946…801f22930.010936 USDT From 0xe008e4…1200a0c2 to 0x5be429…57b34A010.088 USDT From 0x5be429…57b34A01 to 0x789B08…E3C70B2d0.088 USDT From 0xe008e4…1200a0c2 to 0x7577b8…c615a7060.04 USDT From 0x7577b8…c615a706 to 0x5BCbdf…D9204F720.04 USDT From 0xe008e4…1200a0c2 to 0x5b16d2…97e32EDD0.0368 USDT From 0x5b16d2…97e32EDD to 0x367e8c…8A3B828b0.0368 USDT From 0xe008e4…1200a0c2 to 0xEC000d…4126468e0.027992 USDC From 0xEC000d…4126468e to 0x93F9EA…07A1dd2A0.027992 USDC From 0xe008e4…1200a0c2 to 0x47CBBb…5C684B6a0.046 USDT From 0x47CBBb…5C684B6a to 0x546ce4…5b3205E70.046 USDT From 0xe008e4…1200a0c2 to 0xb28754…d38299f00.15 USDT From 0xb28754…d38299f0 to 0x836fCA…6DC4823a0.15 USDT From 0xe008e4…1200a0c2 to 0xad5583…3D97F15F0.01215 USDT From 0xad5583…3D97F15F to 0x0bC482…Ddd9d1FE0.01215 USDT From 0xe008e4…1200a0c2 to 0x9872f9…898A056a0.01545 USDT From 0x9872f9…898A056a to 0xA9bc38…d648142e0.01545 USDT From 0xe008e4…1200a0c2 to 0xF876A4…5F332ac80.03483 USDT From 0xF876A4…5F332ac8 to 0xDc5c6D…934F50590.03483 USDT From 0xe008e4…1200a0c2 to 0xdB7AB0…49fD376e0.05 USDT From 0xdB7AB0…49fD376e to 0xEefCE1…5D51A9E10.05 USDT From 0xe008e4…1200a0c2 to 0x1BF320…F0a332740.05 USDT From 0x1BF320…F0a33274 to 0x91804e…FF7391e20.05 USDT From 0xe008e4…1200a0c2 to 0x3f95A9…F43F07a90.049 USDT From 0x3f95A9…F43F07a9 to 0xBF7556…a248319e0.049 USDT From 0xe008e4…1200a0c2 to 0x4916b5…d79c5Cca0.1 USDT From 0x4916b5…d79c5Cca to 0xb227C4…E6b3Ca030.1 USDT From 0xe008e4…1200a0c2 to 0x6351D5…03cF8B480.02001 USDT From 0x6351D5…03cF8B48 to 0x129388…504a80C90.02001 USDT From 0xe008e4…1200a0c2 to 0x7fb05c…A2A442551.285794 USDC From 0x7fb05c…A2A44255 to 0xCD531A…9531Ca7b1.285794 USDC From 0xe008e4…1200a0c2 to 0xB8f0B5…a60ff7F20.0481 USDC From 0xB8f0B5…a60ff7F2 to 0xE25077…D10C1fFA0.0481 USDC From 0xe008e4…1200a0c2 to 0x955c9f…A5e36a400.03605 USDT From 0x955c9f…A5e36a40 to 0xcf7555…a01039d40.03605 USDT From 0xe008e4…1200a0c2 to 0x37257b…f27B7CC10.01 USDT From 0x37257b…f27B7CC1 to 0x091704…ab7549D90.01 USDT From 0xe008e4…1200a0c2 to 0x996173…d3f81c5a0.03 USDT From 0x996173…d3f81c5a to 0xb53A73…1A15179e0.03 USDT From 0xe008e4…1200a0c2 to 0x81789c…44A73d800.031564 USDT From 0x81789c…44A73d80 to 0x52aF5B…3fadf0720.031564 USDT From 0xe008e4…1200a0c2 to 0xe1dC58…34f455830.06 USDT From 0xe1dC58…34f45583 to 0x56d35b…09F7eD6c0.06 USDT From 0xe008e4…1200a0c2 to 0x5c7E53…90aC7d681.14774 USDT From 0x5c7E53…90aC7d68 to 0x7c50fC…0C4EA2CD1.14774 USDT From 0xe008e4…1200a0c2 to 0xFA4494…0c0fbb410.027 USDT From 0xFA4494…0c0fbb41 to 0x836A6B…Ce51B63d0.027 USDT From 0xe008e4…1200a0c2 to 0x016b8d…8726d38e0.01 USDC From 0x016b8d…8726d38e to 0x21e07a…20B521c10.01 USDC From 0xe008e4…1200a0c2 to 0xcF5846…522d609e0.07576 USDT From 0xcF5846…522d609e to 0x683E60…b8b2c3010.07576 USDT From 0xe008e4…1200a0c2 to 0xA8abff…6974a1570.049999 USDT From 0xA8abff…6974a157 to 0x20F9B2…a1Cf43e60.049999 USDT From 0xe008e4…1200a0c2 to 0xe18184…1c768B6B0.035 USDC From 0xe18184…1c768B6B to 0x05CdB1…Ea25eb3d0.035 USDC From 0xe008e4…1200a0c2 to 0xEeAA95…41564E520.08 USDT From 0xEeAA95…41564E52 to 0xcF0394…cD409Ae20.08 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.16763379461398395 eth 0.16763379461398395 ETH
0x2fac3f…e212129b	16692221	Thu, Feb 23, 2023 4:15 PM	0xC16Acf…F1eec182	From 0xb4D00f…b0ac21fB to 0x30Df07…1C07B2aC0 USDT From 0xb50695…d7461A49 to 0xDF3430…Ade6CdA70 USDC From 0x4DA0Ce…ddA0DBF8 to 0x9361f9…365699430 USDC From 0xf10888…137F6EE3 to 0x4ae8F5…1E1B43e50 USDT From 0xEd417d…74D867BC to 0x5E98Ae…488A78f10 USDT From 0x17B75c…8b412835 to 0xD4d5eB…7a904dC20 USDT From 0xe02d82…D95b0414 to 0xbF940f…CF2CE81A0 USDT From 0x5c3667…363a18aC to 0x20baD8…78F2B9fe0 USDT From 0xC11C18…1859959C to 0xfb32d1…14C3b8560 USDC From 0xF26f39…D1aF756D to 0xea7FdB…dF8b5CBA0 USDT From 0xe36699…A42dD645 to 0xf5a8B5…aB72d8810 USDT From 0x90e6a1…26cA312B to 0x0744C7…C6fa98E00 USDT From 0x14c401…D3117328 to 0xaA065e…6b9B6AA60 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0x98DB3a…9DdEEF8B to 0x5b59c6…1c9bf0Ba0 USDT From 0x1e20e8…1107e53F to 0x0f1d58…c27A80c40 USDT From 0x97c65c…80ef0702 to 0xdD0Cfd…6A25c7520 USDT From 0x28d32c…75D11366 to 0x7432E6…6511c9800 USDT From 0x31Fc2c…a0Ca35EF to 0x725dcc…4B85530a0 USDT From 0xf23234…8E108629 to 0x15A467…FC8f62870 USDT From 0xA7239E…BEADA430 to 0x22c686…9B224c140 USDT From 0x019DC1…0442967D to 0x84B787…d93893fB0 USDT From 0xDc96Ab…0957F690 to 0xE71473…dafCffDa0 USDC From 0x51Bb17…6826e741 to 0xeD4f18…807993D20 USDT From 0xC32a1b…423B18A3 to 0x0a0A74…3E9217660 USDT From 0x842cab…E0764216 to 0x7cC90d…f48622E70 USDT From 0x7ae63b…b06A26E3 to 0x22C69d…4C4404720 USDT From 0xE9e77b…a348a63f to 0xE8bEe7…54dCC16C0 USDT From 0x5b59c6…139bF0bA to 0x238A30…545d2b5d0 USDT From 0x72d3d7…A2926072 to 0x181758…fD5cF93c0 USDT From 0x135972…f4E9AD47 to 0x335e00…4A7b1D360 USDT From 0xc4D300…D4Bb0296 to 0x24B4d3…3A34E2B80 USDT From 0x034992…f3FD12a9 to 0x8eB871…9BAD3f230 USDT From 0x8CBf7A…45e0809F to 0x3cE06A…1342EfB20 USDT From 0x65A958…6730F1EA to 0xbF98D1…DfAec8710 USDT From 0x5A775C…9a064f9b to 0x8f3aD4…CB60a4C30 USDT From 0x85Cd4F…2463Abf0 to 0x5EAbEF…7aD80F150 USDT From 0x474ac5…D9478FBB to 0x76C023…f08cC26a0 USDT From 0xB840fe…e4c9a500 to 0x8c6c87…c86C920d0 USDT From 0xF44389…C6ef56d5 to 0xB401e9…352c09230 USDC From 0x24D9BE…91CDbc25 to 0xEB6554…b07c36300 USDC From 0xcFE752…E09cCFbe to 0xE4cb6F…8CE21CB50 USDT From 0xC1C887…9e3B14A7 to 0x0cC5B5…3B774AA10 USDT From 0xFDaFB1…01FBe7a7 to 0xBBb1f2…f80D5aD30 USDT From 0xCc0061…ba3037fd to 0x71aEE8…Bb0167580 USDT From 0xD05fbE…83BBAf31 to 0x5F3569…DAc0189d0 USDC From 0x348545…e432f72c to 0xaD825F…85BB18f10 USDT From 0xCCB9D0…2E8fe7e1 to 0x45EBa9…F136d2750 USDC From 0x454844…fcA4FA69 to 0x769b24…693714e90 USDT From 0x36d1d2…eefb2533 to 0x2768b3…F9EE4Ad10 USDT From 0xC45C93…243908FB to 0xE9d21a…8deef8470 USDT From 0x7D404A…1da76fd3 to 0x92AC7D…aE7a882D0 USDC From 0x0Ce165…c220B371 to 0x051096…43D694690 USDC From 0xf970Aa…aEb82322 to 0x724F26…697486790 USDT From 0xfEf9E3…dc91F7D1 to 0x27f611…F50EFbC00 USDC From 0xe6cF1a…aF71DD71 to 0xf8Bbc4…d63645Df0 USDT From 0x482105…1B3176D3 to 0xA8aaD4…9d6A05870 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.06039716771669672 eth 0.06039716771669672 ETH
0x9f8a23…a2fab90b	16692141	Thu, Feb 23, 2023 3:59 PM	0x068379…d349B7Cc		0xA0b869…3606eB48	0 eth 0 ETH	0.00322852903390705 eth 0.00322852903390705 ETH
0x890d51…587d435d	16692139	Thu, Feb 23, 2023 3:58 PM	0xf22e80…2bD121B4		0x068379…d349B7Cc	0.0036121526388901 eth 0.0036121526388901 ETH	0.001191356185278 eth 0.001191356185278 ETH
0xc41023…76f18b6e	16692137	Thu, Feb 23, 2023 3:58 PM	0xC16Acf…F1eec182	From 0x39788a…F926841D to 0x6CB62a…976B29140 USDT From 0x54E0b7…71e741E1 to 0xb57968…968521710 USDC From 0x2E4C6E…4B0c4A26 to 0xf6A30C…4fAf71550 USDT From 0x30008E…C605dFAF to 0xeD053C…9201c73c0 USDT From 0xB31d6e…3fD4FEef to 0xeCDeff…14c778910 USDC From 0xf745b1…ce9526DA to 0xfA0C4b…Bb69bdd40 USDT From 0xe6cF1a…aF71DD71 to 0xf8Bbc4…d63645Df0 USDT From 0xe40659…8B129171 to 0x933A74…5119BCa20 USDT From 0xA8cB3D…4BF3aA1f to 0x37CAC7…E53b95A50 USDT From 0x811D76…6E8F8Ebb to 0xa20a31…1be7E0290 USDT From 0x09f161…f4B0ACfF to 0x9bd6E7…313C638b0 USDT From 0x39389a…8344C472 to 0xf20db9…112c78070 USDT From 0x556d40…210Ba3a7 to 0x313042…ba0E4f590 USDT From 0x920607…a45e981f to 0x920682…bb56981F0 USDC From 0xCA5b87…15F8206b to 0x3d6A26…B5d694090 USDT From 0x25eBCF…5CC04bbf to 0x52583B…622BA3240 USDT From 0x748A5e…D16372e7 to 0x40426c…B571324B0 USDT From 0x471661…936E5219 to 0x79C010…820D62bE0 USDC From 0x2fa395…6D93BEAE to 0x6A5e50…2C1B54070 USDT From 0x811D76…6E8F8Ebb to 0xf815DD…2532C6b30 USDT From 0xe22619…0cBd3576 to 0x4C38D0…86D8f55f0 USDT From 0x2fB361…1B1e6856 to 0xdbe611…379200FF0 USDT From 0x608125…7239Fe80 to 0x757add…991769100 USDC From 0x64AbC8…1B24d616 to 0x0481AB…1C0B51A10 USDT From 0xC9cD0f…bDD76c04 to 0xc4e6f0…D38D10c80 USDT From 0x1Ad040…3d0256a3 to 0x161B95…4e5d7A9B0 USDT From 0xA9BfF5…ddFa52D6 to 0x3A8868…ad038a140 USDT From 0xA814c7…a4cb4437 to 0x77Fd57…90E3c7f30 USDT From 0x5C41e6…15706E49 to 0x5049Ab…0c3B93360 USDT From 0x798636…d996fc3E to 0x0CBf2E…8A9653460 USDC From 0x7ae63b…b06A26E3 to 0x22C69d…4C4404720 USDT From 0x27A3Ea…049Ccaf5 to 0x7b957c…351dd73b0 USDC From 0xC45C93…243908FB to 0xE9d21a…8deef8470 USDT From 0xe4f7A7…F04658Aa to 0x788307…14a247f80 USDC From 0x842cab…E0764216 to 0x7cC90d…f48622E70 USDT From 0x8D79C9…56b8cE10 to 0xCd6Ae1…Fd81Cc1F0 USDT From 0x9d0848…351126e5 to 0x1355aa…696718f80 USDT From 0x19b0D2…d743AB2F to 0x507308…AB29E33b0 USDT From 0xD86e3A…6b1A1BC2 to 0x300bAf…28A385350 USDT From 0xFDaFB1…01FBe7a7 to 0xBBb1f2…f80D5aD30 USDT From 0x474ac5…D9478FBB to 0x76C023…f08cC26a0 USDT From 0x72d3d7…A2926072 to 0x181758…fD5cF93c0 USDT From 0xa92624…c1eA5842 to 0xff3eEf…BC4DE1C90 USDT From 0x002C12…eA0b5f86 to 0x78bB20…8bD9cB820 USDT From 0xD05fbE…83BBAf31 to 0x5F3569…DAc0189d0 USDC From 0x965B64…547BeCC5 to 0x4C744A…3692e5D50 USDC From 0xAD9845…44076560 to 0x8C282B…375927820 USDT From 0x0543bA…4CF1d923 to 0x04FC6D…1DAc7a2d0 USDT From 0xE09a3C…b0537eD9 to 0x38CaE9…82b7Eb4F0 USDT From 0xa21A16…2310F556 to 0xf9E5DB…3DE622ed0 USDC From 0x06164E…e5B52662 to 0x9Ae21C…5aE42E6c0 USDT From 0x871ea2…bF33A575 to 0xe41528…67270B8C0 USDT From 0x26352D…89272621 to 0x0269D7…95483f780 USDT From 0xE5Cc1A…82DE9368 to 0x80E90e…db467A910 USDT From 0x17Fb47…857407de to 0x5cB808…238042A70 USDT From 0x5BCbdf…D9204F72 to 0xF34A8B…832a556d0 USDT From 0xb27548…AeC5Da83 to 0x2853B4…8f59f07B0 USDC From 0xC61206…2bDEA64c to 0xD99668…a645847D0 USDT From 0xC1C887…9e3B14A7 to 0x0cC5B5…3B774AA10 USDT From 0xb624aD…27b01658 to 0x93D127…582C63700 USDT From 0xE07217…491E7E87 to 0x3B7ECC…3283d6B70 USDT From 0x5427F0…efC20Ba4 to 0x0f6F42…1569C3450 USDC From 0xf7332F…775D112e to 0x90B0dF…43e0Ab430 USDT From 0x7c50fC…0C4EA2CD to 0x068379…d349B7Cc0 USDC From 0x9E0aA9…46Bb4C3e to 0xC82308…F2AeE5920 USDT From 0xB47E50…8a7CF738 to 0x119B1B…6e5A68D90 USDC From 0x70FA33…50458f60 to 0x9E20c1…6ce7CB9E0 DAI From 0x39788a…F926841D to 0x6CB62a…976B29140 USDT From 0x26602B…6F29E069 to 0x8eACB3…c9f4c7f60 USDC From 0x105dC4…21f706Aa to 0x43315a…748B5ACE0 USDT From 0x31Fc2c…a0Ca35EF to 0x725dcc…4B85530a0 USDT From 0xA64433…ca210411 to 0x99A256…A4882B5b0 USDT From 0xE726fC…72660cF2 to 0xf3F055…F471a0860 USDC From 0x83Ced3…c48a12cD to 0x393FA2…4485417b0 USDT From 0x685Bac…22AF97eC to 0xCf304F…b40873DE0 DAI From 0xceD2ea…2673329e to 0xBC2089…714910D20 USDT From 0x837733…04282F58 to 0x4FE1F9…00C7ca750 USDT From 0xE7D446…1e402585 to 0xAc3899…e19d36eb0 USDC From 0x935f64…ce4205b5 to 0xAaEA31…fFdB1b180 USDT From 0x561792…3d1c5f46 to 0xEE83Ce…e55C43eF0 USDT From 0xEB1704…65456cE3 to 0x638DfD…911B7F130 USDT From 0x86dbd2…B9017438 to 0x4f72AF…239BC5C00 USDC From 0xCc0061…ba3037fd to 0xC377F0…76710C510 USDT From 0xb631E7…764Cb398 to 0x8A7028…DbD237910 USDT From 0xb94019…078F4d66 to 0xF9C5b5…00e9cE880 USDT From 0xFBa0B8…27bA0Fd8 to 0xf5d559…e05F9d990 USDT From 0xD04ceA…3Bd64948 to 0x4867cD…Ec98d59a0 USDT From 0xB9C0BE…Ba922085 to 0xCF9148…5f87EdB80 USDC From 0xede216…0FE640BE to 0xf0e42b…28d629550 USDC From 0x07D018…6b2166FC to 0x201c55…82F9f5560 USDT From 0xcf2BC5…60cF37F8 to 0xd7DbAB…62BD8C5F0 USDT From 0x498eA7…4a1EF25c to 0x838f6e…3fa2B2e70 USDC From 0x2D47f5…26Cb4803 to 0xA08eA0…BF56905a0 USDT From 0xf970Aa…aEb82322 to 0x724F26…697486790 USDT From 0xA1D5dE…4cDEec7d to 0x7AE681…A862F8Ad0 BUSD From 0xd9563A…52B787E0 to 0xDa234b…8ba4d5200 USDT From 0x66930A…46901Cee to 0x42d798…4c2721CA0 USDT From 0x004f87…608625A9 to 0xD5c58E…6dd8B1580 USDT From 0x2481Fe…aC514c2A to 0xA56402…4028877e0 USDC From 0x314712…5A368FF0 to 0x1Cf04b…b631a3f00 USDT From 0x21d89E…Ad427E4d to 0x020c87…40Fd59160 USDT From 0x7c50fC…0C4EA2CD to 0x068379…d349B7Cc0 USDC From 0x3621ad…a8C2b00f to 0xcfc533…03cCC11B0 USDC From 0x5Dd999…31e8882f to 0x661f98…78406b780 USDT From 0x95b657…8094E00f to 0x61A92a…CDc24EF20 DAI From 0x40e9C4…060bCAAF to 0xa88869…F28cBC3c0 USDT From 0x2B43E0…689E1dFC to 0x665690…1a691F6B0 USDT From 0xBe351D…38A850Ff to 0xA3b016…29c9403c0 USDC From 0x62d754…489F58b8 to 0x3Aac97…6Fb924fc0 USDT From 0x4E7fAF…714CB308 to 0xAD2c55…7586ff590 USDT From 0xa1Ab7a…f7E543Ac to 0xdA508D…5078Dd4a0 USDC From 0xCCB9D0…2E8fe7e1 to 0x45EBa9…F136d2750 USDC From 0xd00D84…405cac30 to 0x48d4B1…FB6e71F60 USDT From 0x129388…504a80C9 to 0x6351D5…03cF8B480 USDT From 0xad06d9…9041a012 to 0xa9b160…65493B910 USDT From 0x5Bc8aF…FBbb3d68 to 0x924A16…7462b2B40 USDT From 0x36192A…4A325CF4 to 0x886abB…Af20E3230 DAI From 0xBBe193…56764ed9 to 0x33b887…8A56976d0 USDT From 0xcC9962…d6069EfB to 0x7808A4…1541757b0 USDC From 0x9C87A9…DB1c6D94 to 0x9fC25e…5460319B0 USDT From 0xC11C18…1859959C to 0xfb32d1…14C3b8560 USDC From 0x0f56bf…D4398436 to 0x306262…DABAe4170 USDC From 0x9933b4…0Fe14cC9 to 0xF5491F…76C4b40B0 USDT From 0x7a12e1…32EAe316 to 0x89d1A9…A4259a4E0 USDT From 0x6D0BAE…7E348144 to 0xd05c2D…00CDB9510 USDT From 0x2Df033…d47DF593 to 0x63837C…0878644F0 USDT From 0xA24aa4…79154C1F to 0x2fB435…8DF052c60 USDT From 0x0f1352…68892824 to 0x4AB61B…41Bc3c970 USDT From 0x3e252F…d1083424 to 0x1ce3d9…64df81130 USDC From 0xDdD1Dd…13Bff8A3 to 0x31E3c1…eb4214170 USDC From 0x2Db1D8…8aecF652 to 0x3a188E…1b01770D0 USDC From 0x1dC614…4Ffed175 to 0xa5EEB9…e9E6B1e90 USDT From 0x840418…6a35D310 to 0xE6788C…7c5330310 USDT From 0xE9e77b…a348a63f to 0xE8bEe7…54dCC16C0 USDT From 0xC76044…efBa2D04 to 0x70f0eB…64b7CE160 USDC From 0x3633B7…3de65103 to 0x0D2C28…5A8B2a2e0 USDT From 0xDc96Ab…0957F690 to 0xE71473…dafCffDa0 USDC From 0x011A6C…52257962 to 0xd0e0e9…d1B02e090 USDC From 0x454844…fcA4FA69 to 0x769b24…693714e90 USDT From 0xb4D00f…b0ac21fB to 0x30Df07…1C07B2aC0 USDT From 0x846a8f…9d5c3DEa to 0x1ee69c…42C2905E0 USDT From 0xcED92F…b0D41ce0 to 0x11D30A…ec0a77f60 DAI From 0x482105…1B3176D3 to 0x4F6c7c…ba64B1500 USDT From 0x4DA0Ce…ddA0DBF8 to 0x9361f9…365699430 USDC From 0xd7Aa9b…F31664fC to 0xC26bE6…722b03570 USDT From 0x2faFB6…cbB07641 to 0x398B5a…dB34CaC00 USDT From 0x7D404A…1da76fd3 to 0x92AC7D…aE7a882D0 USDC From 0xc96E86…77d7011b to 0xD7fF28…9FD82Fa60 USDT From 0x6e6a5A…6e5D7a07 to 0x97E658…7F69C79C0 USDT From 0x27e35f…afFd6a2c to 0xDA187A…560d095F0 USDT From 0x05CdB1…Ea25eb3d to 0xb06dE3…3D016BB40 USDT From 0x3EEBBE…9119b659 to 0x5bFD37…17f485380 USDT From 0x881368…35F319F4 to 0xB28C06…0baB12460 USDT From 0x5Dc96A…73244F60 to 0x655ee5…8bEB4Dc80 USDT From 0xcDC3f5…8cE02911 to 0x7E2894…23c541f00 USDT From 0xa05c38…c17780C8 to 0x5AeF0f…2C07f8990 USDC From 0x97c65c…80ef0702 to 0xdD0Cfd…6A25c7520 USDT From 0x65A958…6730F1EA to 0xbF98D1…DfAec8710 USDT From 0x028575…36Cd0A02 to 0xaCD758…9EED49640 USDC From 0x2Ce9f4…3Aa74983 to 0x9A8b10…069911210 USDT From 0xbAD880…DafeF3e1 to 0xC4bc96…41A37A0D0 USDC From 0x069Acf…e46b4E95 to 0xBc1662…df19C6730 USDT From 0x310e11…89eb5452 to 0x817687…570787bc0 USDT From 0xe5070E…16d09247 to 0xBaFEbB…Eea7AA650 USDC From 0x3De815…f9504051 to 0xCB9dB1…683782700 USDT From 0x135972…f4E9AD47 to 0x335e00…4A7b1D360 USDT From 0x0fA477…4C568236 to 0x8eD5CB…C3D7D2350 USDT From 0x786132…96D911e5 to 0xA9879C…94b4a4640 USDT From 0xEd417d…74D867BC to 0x5E98Ae…488A78f10 USDT From 0x1Ad040…3d0256a3 to 0x656E8A…D94649E70 USDT From 0x310e11…89eb5452 to 0xF5491F…76C4b40B0 USDT From 0x51Bb17…6826e741 to 0xeD4f18…807993D20 USDT From 0xa14Db0…59D778eF to 0x7fC92D…8d21b9140 USDT From 0x28d32c…75D11366 to 0x7432E6…6511c9800 USDT From 0x27935b…079c201e to 0x695675…DA262b5e0 USDC From 0xE07217…491E7E87 to 0x3B7ECC…3283d6B70 USDT From 0x04C079…40957058 to 0xA07d57…856c3f920 USDT From 0xb8dad4…D746a440 to 0x8607a7…e93F86b30 USDT From 0xf62315…e732875C to 0x5fcF1e…6B9F9AA40 USDT From 0xb05192…4E5f6929 to 0xCe6176…2c2ee53f0 USDC From 0x0D79e6…1e617d4b to 0xFE85ba…4309773E0 USDT From 0x4EeAde…25e23224 to 0x9F58e5…388D26180 DAI From 0xe62497…90A91ebe to 0x756375…3347ab0F0 USDT From 0x0ecdFC…4c7614f9 to 0xF81c29…8A1a59f20 USDT From 0xb50695…d7461A49 to 0xDF3430…Ade6CdA70 USDC From 0x38c1b1…26F66c63 to 0x8E7C82…aa807AdE0 USDT From 0x348545…e432f72c to 0xaD825F…85BB18f10 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.19516433715611808 eth 0.19516433715611808 ETH
0x1ad7bb…625af712	16692092	Thu, Feb 23, 2023 3:49 PM	0xC16Acf…F1eec182	From 0x0f1352…68892824 to 0x4AB61B…41Bc3c970 USDT From 0xb65750…Dd1B28b6 to 0x4CeA02…Cc1400520 USDT From 0x935f64…ce4205b5 to 0xAaEA31…fFdB1b180 USDT From 0xB4d349…Cf2E4cBa to 0xBff5E3…588Cbd4a0 USDC From 0x607360…8E88175e to 0x3a0cf7…eC7E2fEB0 USDT From 0x85f0BB…161fbf1A to 0x2429fB…c7B137980 USDT From 0xb27548…AeC5Da83 to 0x2853B4…8f59f07B0 USDC From 0xB9Cb00…aed8C1c1 to 0x6476bF…db6DB54E0 USDC From 0x399795…A5097bad to 0x3a4eC9…Ac6bACe80 USDT From 0x0ecdFC…4c7614f9 to 0xF81c29…8A1a59f20 USDT From 0x4E7fAF…714CB308 to 0xAD2c55…7586ff590 USDT From 0xa21A16…2310F556 to 0xf9eabb…4FC122ED0 USDC From 0xAD9845…44076560 to 0x8C282B…375927820 USDT From 0xEd417d…74D867BC to 0x5E98Ae…488A78f10 USDT From 0x66930A…46901Cee to 0x42d798…4c2721CA0 USDT From 0x70FA33…50458f60 to 0x9E20c1…6ce7CB9E0 DAI From 0x4E0F08…F64D4151 to 0xd00D84…305CaC300 USDT From 0x756375…cF47Ab0f to 0x475C9f…84c5cf6a0 USDC From 0xa1Ab7a…f7E543Ac to 0xdA508D…5078Dd4a0 USDC From 0xA9BfF5…ddFa52D6 to 0x8BBd7E…d3779E8c0 USDT From 0x04C079…40957058 to 0x55fC69…5b981d510 USDT From 0xe22619…0cBd3576 to 0x4C38D0…86D8f55f0 USDT From 0xD94F0C…7F67D562 to 0xe200AF…F6506F440 USDC From 0x30c783…4B4626df to 0x4D2ffB…0825990D0 USDT From 0x6D0BAE…7E348144 to 0xd05c2D…00CDB9510 USDT From 0xA53838…4Bb95623 to 0x4DB98D…a53396aC0 USDT From 0x36192A…4A325CF4 to 0x886abB…Af20E3230 DAI From 0xB840fe…e4c9a500 to 0x8c6c87…c86C920d0 USDT From 0xD1BcaE…8897332b to 0x2B6aeD…914Ff95F0 USDT From 0xDc96Ab…0957F690 to 0xE71473…dafCffDa0 USDC From 0x5Bc8aF…FBbb3d68 to 0x924A16…7462b2B40 USDT From 0xB31d6e…3fD4FEef to 0xeCDeff…14c778910 USDC From 0x0f56bf…D4398436 to 0x306262…DABAe4170 USDC From 0xb323b7…eA314fE2 to 0xc833B4…2c925f9f0 USDT From 0x0fA477…4C568236 to 0x8eD5CB…C3D7D2350 USDT From 0x464845…97E25980 to 0x67bC91…2Ad251bD0 USDT From 0x31c3dc…1DE950e4 to 0xcD2656…827eACC70 USDT From 0x9C87A9…DB1c6D94 to 0x9fC25e…5460319B0 USDT From 0xC00CD9…b37277e9 to 0xE68c4a…96d242380 USDC From 0xd9563A…52B787E0 to 0xDa234b…8ba4d5200 USDT From 0x6E4B46…526f9624 to 0xdd8412…74be94c90 USDT From 0x25eBCF…5CC04bbf to 0x52583B…622BA3240 USDT From 0x20F9B2…a1Cf43e6 to 0xA8abff…6974a1570 USDT From 0x212240…675A132E to 0xE879F7…c71c632D0 USDT From 0x556d40…210Ba3a7 to 0x313042…ba0E4f590 USDT From 0x8eA8E4…c747A173 to 0x706198…51EDeBbe0 USDC From 0x756375…cF47Ab0f to 0x403dA2…92351C3E0 USDT From 0xAdAf03…F6511B7C to 0x3eD232…A67683420 USDT From 0xCc0061…ba3037fd to 0xC377F0…76710C510 USDT From 0x069Acf…e46b4E95 to 0xBc1662…df19C6730 USDT From 0xA24aa4…79154C1F to 0x2fB435…8DF052c60 USDT From 0xE09a3C…b0537eD9 to 0x38CaE9…82b7Eb4F0 USDT From 0xdE7c1a…32Ce191D to 0xD3AB3d…1E23E31c0 USDT From 0x0Ce165…c220B371 to 0x051096…43D694690 USDC From 0xCce043…7b235a68 to 0xA29E96…859c4FF50 USDT From 0x38c1b1…26F66c63 to 0x8E7C82…aa807AdE0 USDT From 0x54E0b7…71e741E1 to 0xb57968…968521710 USDC From 0x37EA1F…1d3F35cF to 0x4845AC…b533a07B0 USDC From 0xDdD1Dd…13Bff8A3 to 0x31E3c1…eb4214170 USDC From 0x9d0848…351126e5 to 0x1355aa…696718f80 USDT From 0xf93a34…5E82D294 to 0x0EcdFc…b77614f90 USDT From 0x065B50…c9f0412E to 0x56D5ac…e4b42FA40 USDT From 0x028575…36Cd0A02 to 0xaCD758…9EED49640 USDC From 0x447Cbf…95E1796A to 0x3F8A64…3751FB0A0 USDC From 0x470198…022CFCDb to 0x2Cf829…Fa4E76210 USDT From 0xD86e3A…6b1A1BC2 to 0x300bAf…28A385350 USDT From 0x2Df033…d47DF593 to 0x63837C…0878644F0 USDT From 0xb624aD…27b01658 to 0x93D127…582C63700 USDT From 0x823011…ACc60147 to 0x23e72E…94f65BAF0 USDT From 0x5C41e6…15706E49 to 0x5049Ab…0c3B93360 USDT From 0xA64433…ca210411 to 0x99A256…A4882B5b0 USDT From 0x17B75c…8b412835 to 0xD4d5eB…7a904dC20 USDT From 0xd4B890…6aAC41be to 0xbEAC6D…8cf2CC770 USDT From 0xE7D446…1e402585 to 0xAc3899…e19d36eb0 USDC From 0xB1455F…f03f3f54 to 0xb1fc19…e54671610 USDT From 0x756375…cF47Ab0f to 0xB3C629…ee81b2630 USDT From 0x07D018…6b2166FC to 0x201c55…82F9f5560 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0xe6cF1a…aF71DD71 to 0xf8Bbc4…d63645Df0 USDT From 0x7D404A…1da76fd3 to 0x92AC7D…aE7a882D0 USDC From 0xC61206…2bDEA64c to 0xD99668…a645847D0 USDT From 0xCE30B2…e319e1EB to 0xb82888…8345C1480 USDT From 0xa83654…1a21BF01 to 0xe81863…40B6C82c0 USDT From 0xEB1704…65456cE3 to 0x638DfD…911B7F130 USDT From 0xf36c5a…fe31953e to 0x3f9318…cdeD5C0e0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.08814208443944065 eth 0.08814208443944065 ETH