Address 0x0E968e89c44D2912bdbfB68b70f2F0BCDbb63D6C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6572ae…ad21aad4	16651944	Sat, Feb 18, 2023 12:23 AM	0x365Bea…4909bA94	From 0x267dCF…694F72fb to 0x2c01D5…41B837CB0 USDC From 0xAf396B…4F2213B1 to 0xA34c9d…75327C2D0 USDT From 0x2a6C0B…64E7282F to 0x7bffF7…4cA33F520 USDT From 0xD86fE4…964e3e01 to 0x4E90d7…1DfB6f730 USDT From 0xfCbda4…3795A25a to 0xF9b0D8…6c3600eF0 USDT From 0x96B96e…63aBc943 to 0xf897C9…5552716e0 USDT From 0x4dB238…946d32ba to 0x0e5483…1E9285FE0 USDT From 0x878454…05d174f6 to 0xF6D999…a871bB630 USDT From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0x92d2C6…7911707A to 0x00d8B0…2C78EF990 USDC From 0x144bE4…Ddba031C to 0xf64D38…0a766caE0 USDC From 0xF34F80…17D5AbB0 to 0x4e42F9…59a4dF6e0 USDC From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0xf266eC…831195D0 to 0xaA81AD…6aC18A490 USDT From 0x7185a7…F729331C to 0xEB1060…DFc1C6520 USDT From 0xBb3885…A738178a to 0xb53f15…2009e5520 USDT From 0xEafcBD…be749483 to 0x45Ac94…320899Aa0 USDT From 0x7eeFe7…799b1c18 to 0xFAA636…03587F260 USDT From 0x388d1b…a1a096A0 to 0x1A2DDB…619B6e3b0 USDT From 0x8B4D51…d248179D to 0x56C704…408E8A550 USDT From 0xC4F181…248BDb6D to 0xDC16c6…7EA4c7A70 USDT From 0x462085…4a8c78b7 to 0xEeEb9e…2c64bb870 USDT From 0x8f49b9…881B26b9 to 0x0850f5…e76e67070 USDC From 0xB1869E…141d0ea0 to 0x9b5309…02866A960 USDT From 0x74eED5…16c5D230 to 0xfDF7A3…A985a9b50 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0xAaD699…D3CE4fB9 to 0x35d4D4…1Cc4f6440 USDT From 0x8aB642…fb9ca119 to 0x6289e4…6B9edc670 USDT From 0x6b649d…9d113E5A to 0xF59e35…B993e5c10 USDC From 0xf0B4b8…8513C62a to 0x5639d7…5d965f770 USDT From 0xC7eCE9…3D3Efa78 to 0xa3b938…2acefD260 WETH From 0x80D38B…1104E4F2 to 0x957FA3…D7a93D750 USDT From 0xbfd6C7…A96043Ad to 0xC98e8f…F96e38cd0 USDT From 0xe81B91…7ECfDF28 to 0xd19e58…085425f10 USDC From 0x34e2f2…1414E611 to 0x3102FA…712150450 USDT From 0x21949f…be266C49 to 0x36d3b9…5f1bf21a0 USDT From 0xC163Fb…44b4E5F4 to 0x006849…957077880 USDT From 0x4Ba4d1…aC8eA38B to 0x5F010d…a98659860 USDT From 0x34D574…D3a03ce2 to 0x8e1AAB…9C8Db3CC0 USDT From 0x68e5eB…C778704C to 0xa3052F…c99617850 USDC From 0xbD4492…dB232726 to 0x813582…825E634b0 USDC From 0x17FED5…2570b00E to 0xb39ac7…D8151feB0 USDT From 0x0A2d72…9C53A7B0 to 0xCbF0f2…722DF8C20 USDT From 0xb2B60B…E5279A47 to 0xB64DaA…6cD37A950 USDC From 0x8b695F…c7D0B0ac to 0x5d312e…978F67770 USDC From 0xc1a8E7…6b37Ab3D to 0x0446E8…296f75790 USDT From 0x904AE8…6f61ba5c to 0xD1853A…43A487C60 USDT From 0xF74240…678c0E85 to 0x07306C…4598BAc70 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xC22d08…BCba4958 to 0x8602c4…0fF480e90 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.033610967291073206 eth 0.033610967291073206 ETH
0xd80509…7cce92b6	16651939	Sat, Feb 18, 2023 12:22 AM	0x8067d0…39FD5996	From 0x00501D…44a9EdF2 to 0xe2696A…703357860 USDT From 0xCD0e2A…9d0ff00C to 0x015dDf…Cef54d5C0 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0x8f49b9…881B26b9 to 0x085098…381367070 USDC From 0x8B4D51…d248179D to 0x56C302…8B8E8A550 USDT From 0xe53349…eF8Db4F5 to 0x17AD13…b4cD40740 USDC From 0xEafcBD…be749483 to 0x45aa1e…Ff0899AA0 USDT From 0x086980…60215FB2 to 0x76CB4b…7448c6640 USDT From 0x96B96e…63aBc943 to 0xF89BbC…2f52716e0 USDT From 0x37d8da…359bB305 to 0x5C23fc…F9A231800 USDT From 0x66DA35…6907E984 to 0x8b1DD7…1A2A0a120 USDT From 0x788865…b76B5023 to 0xEB62Cb…3C206bDe0 USDT From 0xbD4492…dB232726 to 0x813e97…155e634b0 USDC From 0xb2B60B…E5279A47 to 0xb6431E…c4d37A950 USDC From 0x267dCF…694F72fb to 0x2C0Eb6…2eB837Cb0 USDC From 0x16F20E…66195A4E to 0x9239dF…b157B3C30 USDT From 0x144bE4…Ddba031C to 0xf64a77…Dd766CAe0 USDC From 0x000813…d077538C to 0xB64D6c…96Ad8E810 USDT From 0xc1a8E7…6b37Ab3D to 0x04448d…526f75790 USDT From 0x5183d1…78F60e05 to 0x88e6a0…0E3f56400 USDC From 0x1cDf77…a42c6B14 to 0xc0b5A5…cab982300 USDT From 0x0A2d72…9C53A7B0 to 0xCbf47f…DD2df8C20 USDT From 0x526C9E…b9a0C687 to 0xc82A1E…FBC0C12A0 USDC From 0xa5B540…bd39DBBf to 0xFB136D…79a5ae8A0 USDT From 0x9b8dab…7843E4B6 to 0x58Fdf0…2881aB410 USDT From 0xa98Da9…8C58146a to 0x9a6dDF…Ec445bEf0 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0x3D70fd…8a96f012 to 0x684B24…856bDbdB0 USDT From 0xA8e517…9FD2794b to 0x047F50…58DEBA240 USDT From 0xCD531A…9531Ca7b to 0x22C145…379466480 USDC From 0xF1461a…33cA79f2 to 0x588dba…6A0BF0980 USDT From 0xBb3885…A738178a to 0xB53cff…2409e5520 USDT From 0xBaAB2A…0E7FC5dB to 0xAe72cc…11B756d20 USDT From 0x910b47…62e87708 to 0x0Edbdc…eb887C220 USDT From 0xa21A16…2310F556 to 0x878dd4…a838dD590 USDC From 0x68e5eB…C778704C to 0xa307cb…F69617850 USDC From 0xe0ACE8…c8f89327 to 0x9a7720…b5fD7D160 USDT From 0xB99f93…44cEE70a to 0x3E09c4…545B0D720 USDT From 0x92d2C6…7911707A to 0x00d185…4078eF990 USDC From 0x1AFBbA…3701aF9f to 0xf11856…18C477110 USDT From 0x996BE4…B40355c0 to 0x318F9e…3438ff510 USDT From 0x8aB642…fb9ca119 to 0x628f9E…C29Edc670 USDT From 0x5bbDbD…AdDef595 to 0xCeE8C2…0E7353940 USDC From 0xF89f50…606E7CAF to 0x88BD4D…40e603460 USDT From 0xC22d08…BCba4958 to 0x86012F…aBf480E90 USDT From 0xe81B91…7ECfDF28 to 0xD199d7…5D5425f10 USDC From 0x7405D0…acB72cB0 to 0xA98B68…Fc8664c50 USDT From 0x216579…023F8d5B to 0x63A395…4C43aFa80 USDT From 0x72411B…e219EbFe to 0xFc573E…360C78B00 USDT From 0x2a6C0B…64E7282F to 0x7Bfa33…6aA33F520 USDT From 0xdc83E7…a74dd94D to 0xA25801…e789C4200 USDT From 0x75528B…d6e2f3Ec to 0xA77C88…1d37BbC10 USDC From 0x83bfe1…7B426f4a to 0x3416cF…fD3527c60 USDC From 0xD4e9Ec…A83a8459 to 0x29e581…54db1b6f0 USDT From 0x436350…A12b05B1 to 0xAfe79f…D789705E0 USDT From 0xEB8afA…0eB3Cf78 to 0x96BBd2…cacbd62f0 USDC From 0xF74240…678c0E85 to 0x073cbf…A298baC70 USDT From 0xD22a4F…f8F5dD1E to 0xbAa92F…E36D22180 USDT From 0xC163Fb…44b4E5F4 to 0x006C5d…E17077880 USDT From 0x4dB238…946d32ba to 0x0E5685…A69285fe0 USDT From 0x95f715…73189303 to 0x2fA395…Be93Beae0 USDT From 0x986D50…1cFCD531 to 0x8e6a58…cAf9C0280 USDT From 0x7185a7…F729331C to 0xEb1d00…66C1c6520 USDT From 0xD6718f…cf6E2AD5 to 0x1C0D59…50727aA50 USDT From 0x82b528…Cae4eCe7 to 0x433a4C…8786B6640 USDC From 0x89406A…241c3040 to 0xE9b673…56b256B90 USDT From 0x0bB527…EBe53DF3 to 0xfEb986…816dfEf70 USDT From 0xfCbda4…3795A25a to 0xF9b59A…1B3600EF0 USDT From 0x56Cf73…2B406D52 to 0xbbd955…f89Ae1910 USDT From 0x6f29B2…7069805b to 0x9f80C6…29481E2B0 USDT From 0x602485…c45C264f to 0x64E9dA…d28eBaC90 USDT From 0x26f0D8…AD877A4A to 0xe66B31…Cc1337500 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…bCbDf44C0 USDC From 0xB1869E…141d0ea0 to 0x9B5799…32866a960 USDT From 0xd52450…A20ae6B8 to 0xC51AeF…672B07540 USDT From 0x30862b…c1ee1e3E to 0x77B324…88345E960 USDT From 0xf266eC…831195D0 to 0xAa898f…cbC18A490 USDT From 0x41C4E4…e3047f05 to 0xDFdEf3…67e1b84D0 USDT From 0xD86fE4…964e3e01 to 0x4E9AAA…37fB6F730 USDT From 0x35b1EA…57E0Cc60 to 0x4A1434…aAc3650d0 USDT From 0xD36d51…7f24EBCd to 0xAcCca3…52672Db90 USDT From 0x06A579…a317C57E to 0xf5637b…5966500F0 USDT From 0x904AE8…6f61ba5c to 0xd1888D…d9A487C60 USDT From 0x1563A1…886b095b to 0x53C4c9…951691510 USDT From 0xbfd6C7…A96043Ad to 0xC986eE…1C6E38cd0 USDT From 0xeEf3a3…ca74b7d0 to 0x08a041…6F887d840 USDC From 0x4Ba4d1…aC8eA38B to 0x5F0c10…b18659860 USDT From 0x462085…4a8c78b7 to 0xEEEc71…7d64bb870 USDT From 0x7CA1ed…8fF3097a to 0x6CE3Bd…C2Ba751d0 USDT From 0x68AF96…10b8fBFd to 0xa9F074…31e3C4Eb0 USDT From 0x7eeFe7…799b1c18 to 0xFaAB66…3d587F260 USDT From 0x5d536a…6B9B3424 to 0xad46a5…E6bfDc930 USDT From 0x43AF8f…e4C5b602 to 0x0c925a…109222d60 USDC From 0xAf396B…4F2213B1 to 0xa34C28…22327c2d0 USDT From 0xA56a66…8926c871 to 0xb5a383…dDf9cc800 USDC From 0x34e2f2…1414E611 to 0x310252…8f4050450 USDT From 0x2f3Be0…a81E6Cca to 0x0D4A11…Ea1F18520 USDT From 0x388d1b…a1a096A0 to 0x1a28Ed…509b6E3b0 USDT From 0xF34F80…17D5AbB0 to 0x4e4398…78a4dF6E0 USDC From 0x986a76…CD9116bC to 0x852295…B0B14B3B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.06630729877108445 eth 0.06630729877108445 ETH
0xb705c8…233d217c	16649274	Fri, Feb 17, 2023 3:20 PM	0x402407…E9155DAA	From 0x480fb6…D4d22996 to 0x276F4e…4358c1750 SHIB From 0x5BCbdf…D9204F72 to 0xA33EE9…108ABf9d0 USDT From 0x8B925F…a57827a0 to 0x520070…DE6788080 USDT From 0x28c9aC…e78Fa9C4 to 0xf4A792…3812a3B50 USDT From 0xf2818f…2c702587 to 0xF5BD96…2D94c8790 USDT From 0x6f29B2…7069805b to 0xc4d4Ed…cCF59BE10 USDT From 0x50cC50…2948eC7C to 0x026f3c…68f232e00 USDT From 0x1A2F7c…478f34E5 to 0xc0ff8e…1188a0300 USDT From 0xCdBcF2…76CfABFA to 0x56953D…39abf7D90 USDT From 0xF88D68…5550A69b to 0xc6A01D…227Eb1dE0 USDT From 0x0cAEeb…9FA3c641 to 0xc824d6…FA46aD580 USDT From 0x6f29B2…7069805b to 0x99247C…5B6C0F2b0 USDT From 0xf3DE9C…10251546 to 0xf9FcdD…308fD5F60 USDC From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x50B371…76Cb6Fff to 0xF1973E…5ACfE1aB0 USDT From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0x8c9f4a…1F266478 to 0x31851D…52900f180 USDC From 0x3D8FC1…4C4aBf61 to 0xDB8F9c…19C477A10 USDT From 0x1af47D…B595aB7e to 0x0a3124…F835f4570 USDT	0xfC3aCb…58B4B010	0 eth 0 ETH	0.014749348438876476 eth 0.014749348438876476 ETH
0x0cc708…bbdfdd27	16649270	Fri, Feb 17, 2023 3:19 PM	0x8067d0…39FD5996	From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDT From 0x3152dD…f9529428 to 0xe311bA…063035bB0 USDT From 0x23BdB3…00EB8D65 to 0x13079a…983891050 USDT From 0x8c9f4a…1F266478 to 0x318549…107E0F180 USDC From 0x0e6ac8…4FEAb876 to 0x741E97…92EE68F00 USDC From 0x9F7aB1…466e2298 to 0x37625B…Ba4548230 USDT From 0x85AED3…29F57eef to 0xEa330b…131cb0890 USDT From 0x90001B…813948bb to 0x3416cF…fD3527c60 USDC From 0x60D141…e69F3F13 to 0xe46981…0e8D3c5e0 USDT From 0xF88D68…5550A69b to 0xC6a4bc…3f7Eb1dE0 USDT From 0xac7EB4…A878d0e3 to 0xc716F1…0c8e980B0 USDT From 0xb4bc4a…2C881A68 to 0x12c78b…a8be80e50 USDT	0x947888…285D276f	0 eth 0 ETH	0.010337353665866557 eth 0.010337353665866557 ETH
0xadc4db…7bc36c45	16643629	Thu, Feb 16, 2023 8:18 PM	0xFc45a1…e8bEFb1F	From 0x11dbF1…9406b5Be to 0x42f16F…c9af367D0 USDC From 0x65CC47…fC590cf8 to 0x48D78D…526C8C000 USDT From 0x2E1e19…A4444DaB to 0x01A44e…14DF72820 USDT From 0x31aD45…27455658 to 0x0A1A88…5502Bb8d0 USDT From 0xE096f8…360C1415 to 0xC77e21…117C3d680 USDT From 0x6700D5…E21c94b1 to 0xC879Fc…60b510E40 USDT From 0xC61206…2bDEA64c to 0x6A84b9…D2201b370 USDT From 0x431168…3ba3C820 to 0xecfE2D…49c9cbFD0 LINK From 0x8a1BCa…dB5Da8EB to 0xB91b3D…58FE4c170 USDT From 0x1B8814…4602fDc1 to 0x3AaF7D…e204BA830 USDT From 0xED5e25…1f5709c4 to 0x0526D0…a973c30a0 USDT From 0x0D1152…A7A7718E to 0x308E57…feC783e50 USDT From 0xce5361…7DAd97c7 to 0xC300E8…3580DacC0 USDT From 0x483a4d…529620E8 to 0x54661a…341a8d0e0 USDT From 0xE3c17C…4Cdf4fEa to 0x703e30…a63F5fC80 USDT From 0xb43563…4BF50ea9 to 0x900D54…3FFEAC080 USDC From 0x6C0B38…71174A7E to 0x48429e…50a9b8Fd0 USDC From 0x150F9c…16eee0ad to 0x19A3b3…9b1F64640 USDT From 0xE3aDfF…A0fbf3E4 to 0x746b9c…10deF5490 USDT From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.024293932503717697 eth 0.024293932503717697 ETH
0xcd8031…2f38bc53	16642445	Thu, Feb 16, 2023 4:20 PM	0x8067d0…39FD5996	From 0x55a577…883a987C to 0x33bDc0…54228B620 USDT From 0x9a1805…A701F75E to 0x6daDeA…c574c5460 USDT From 0x841458…Af736fdc to 0x6eBCbD…D113f6D10 USDT From 0xD442cD…DABc84d2 to 0x75f7D3…521cD6c40 USDT From 0x2F1F0E…ee12215e to 0x1D1926…253D89750 USDC From 0x7d8A3A…bDf9c4F2 to 0x12Bc04…81C9458b0 USDT From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0xc26b8A…016C6873 to 0x2E8b14…59341D060 USDT From 0x6e6a5A…6e5D7a07 to 0xA81E53…CAe474420 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0x171c53…fD084282 to 0xe190bB…10115D0D0 USDT From 0x646BDa…98881541 to 0x51Ce31…9fCB7f430 USDT From 0x26daEe…021Cc726 to 0x06da0f…481845530 USDC From 0xa7ef3E…EECD6cef to 0xc6AE83…64B3A5dd0 USDT From 0x36A23f…3AF14c03 to 0x549183…C5B34dC60 USDC From 0xDC0121…3e3E36D5 to 0x31Ad45…A84556580 USDT From 0xBa4366…2F581aE8 to 0x3416cF…fD3527c60 USDT From 0x2C7592…bc0b4fA3 to 0x145C4e…dca33bbA0 USDT From 0x5CC2a9…0BadFEc4 to 0xe9AC10…bCe472740 USDT From 0x436c4c…c9c87fa9 to 0xB4009E…7fA1A3740 USDT From 0x0408B0…509Afb2B to 0x738cf6…b43121Ea0 USDC From 0x0582DD…0617652D to 0xf8ea83…f1e7f2b00 USDT From 0x71DBa2…70032ce6 to 0x0Cc728…224344AF0 USDC From 0x24CfBa…Cb41a670 to 0xdEF171…2b6fee570 USDC From 0xFb16D5…5bFBc9a8 to 0x22648C…54154eBc0 USDT From 0x4982e1…41A9Bd67 to 0x05242B…458232490 USDT From 0x9E3711…6e6C9068 to 0xA061c3…9A99C1360 USDT From 0x6d8833…5C53BCaB to 0x6Ae043…17fb827c0 USDT From 0xE64161…b721AD5B to 0xa9020c…76eC875c0 USDT From 0x5eA4CD…2c272e71 to 0x5a5D4d…B1aeDf660 USDT From 0xce5361…7DAd97c7 to 0xC3036d…Af3CDaCC0 USDT From 0xe5c755…f551B0Ff to 0xE340d2…5Ecb23f50 USDC From 0x06FE98…0Ac5704d to 0x43A689…Fa218af50 USDC From 0x36cc7a…BA1a8A8E to 0xcB65bE…666fDeFC0 USDT From 0x608125…7239Fe80 to 0xf03035…269643790 USDC From 0x31aD45…27455658 to 0x66883b…cFac4AbC0 USDT From 0xF7B5Ac…b1F457F3 to 0xf6B48C…7B6601af0 USDT From 0x2c1cd3…D285B1dA to 0x7F9b08…3af264E70 USDC From 0x8A5C9a…344e8f21 to 0xA77C88…1d37BbC10 USDC From 0x2CB189…5E72f6b1 to 0xA77C88…1d37BbC10 USDC From 0x0b3497…fCc3891D to 0x68480b…8305978f0 USDT From 0x95d55b…E95d0f51 to 0x9008d1…D660ab410 USDC From 0x679938…1462C76C to 0x9D2791…0b431a4C0 USDT From 0x483a4d…529620E8 to 0x54667b…f9db8d0e0 USDT From 0xE35728…b355Ce89 to 0xd322E2…5840c8760 DAI From 0xDd81F6…3F75b175 to 0x03F9bd…f2c69b510 USDC From 0xBF1674…B62201B4 to 0x0D4A11…Ea1F18520 USDT From 0xf9A104…Be1BA4dA to 0x37907c…Ad2ddEED0 USDT From 0xA8c701…140b9837 to 0xE41D9a…76B7330D0 USDT From 0xA9BfF5…ddFa52D6 to 0x0937EA…519357940 USDT From 0x1cD9eC…fcb6a2cA to 0x8db826…8EBFa9090 USDT From 0xB82888…1B45C148 to 0x8f6534…192D8B6B0 USDT From 0xd618F7…dc7c6731 to 0x5f7475…8Ba0e78e0 DAI From 0xBcc462…d02D9CB5 to 0x7ac8c0…07Bac33d0 USDC From 0xdF86B3…e290a84D to 0x9DdF7C…AEC3465E0 USDT From 0x9411f5…4ECb84D0 to 0x6DDb1d…137B45010 USDT From 0x9a1805…A701F75E to 0xA63ce6…bf34e07A0 USDT From 0x004f74…693a6395 to 0xADc694…BB8d3dc80 USDC From 0x6ef1Bb…bc7542A2 to 0xFAA1c4…892E33FA0 USDT From 0xE3f44F…7F616D91 to 0xD92a74…523F7C150 USDT From 0xf1E92d…300e7a7f to 0x964Be2…8D8281150 USDT From 0xB3bfB3…d8381c9B to 0x7eA2be…15329D290 USDC From 0x02d205…2Af93817 to 0x7122DB…2ffbd0e00 USDT From 0xce66C6…055521D0 to 0x9fa8fE…1eeCa9a80 USDC From 0x09d92c…d9F374D1 to 0xe064ee…cc5025520 USDC From 0x9a1805…A701F75E to 0x9C334e…5c8468970 USDT From 0x26b56b…bC6c5989 to 0x74c99f…8d29a83E0 USDT From 0x23754C…DB270dE9 to 0xA9D1E0…771D3E430 USDT From 0x0d7B54…89B72C2C to 0x930c5D…aFCFD38A0 USDT From 0xD4C769…9f7e4438 to 0x2c4950…6e08fb3f0 USDT From 0x349E68…3c7AA2f9 to 0xca8dd9…2f61518F0 USDT From 0x349E68…3c7AA2f9 to 0x4320f9…B214aA260 USDT From 0x25FC43…58aa4954 to 0xB8D342…728d96670 USDT From 0xa64Ae0…50236e61 to 0x00c081…5b9dfCD20 USDT From 0x1060CF…C0f376C4 to 0x5a555a…a90A13Cd0 USDT From 0x0cBE09…bc20837C to 0x7122DB…2ffbd0e00 USDC From 0xBedd15…e9490f22 to 0x46AaB3…B08958420 USDT From 0xa51c8D…C24A1E67 to 0x499279…dCBEB7D90 USDT From 0x87b46a…499A8554 to 0xcA3C2A…9907caFD0 USDT From 0x866535…c5Ab9802 to 0xfA1e41…E5C8b5Ac0 USDT From 0xEa6463…441CDc75 to 0x03D86A…FdD521Bd0 USDT From 0xA61e81…E0761c96 to 0xE7B0cE…2D9d216c0 USDC From 0x8C2459…53E6a029 to 0xCf6dDF…8Af9eb5B0 USDT From 0x47da74…B216B225 to 0xcb8B16…6Ca937a50 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0xd6D7f8…c5523a2d to 0x14f512…4b7D2Ef20 USDT From 0x7f100b…47Fa6700 to 0xbFaDeF…4C96D2Fe0 USDT From 0x249347…8212AC3F to 0x703b12…32f9432F0 USDT From 0xCAd10c…6b565d99 to 0x31b8B4…c68E95870 USDC From 0x684BC5…6AaC5cF8 to 0x5E2928…736849740 USDT From 0x02d205…2Af93817 to 0x7122DB…2ffbd0e00 USDT From 0xc653e7…1FB149F4 to 0xC27BD2…1AFD28cE0 USDC From 0xF916B2…09599424 to 0x6A0C24…f82e76580 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0x0eE59a…b7eFdBDD to 0xb4997c…3d0F2b760 USDT From 0x063a10…8Ba49A73 to 0x70931d…2910C3210 USDT From 0xE9a464…f946e540 to 0x644402…EE9D602c0 USDT From 0xb43810…91E68Fb7 to 0x6B3A9D…065154C60 USDT From 0xcDFC5B…15DE27b3 to 0xb228d9…B2344Cf50 USDT From 0xF7B5Ac…b1F457F3 to 0xf6B48C…7B6601af0 USDT	0x947888…285D276f	0 eth 0 ETH	0.13531982221157687 eth 0.13531982221157687 ETH
0x4732d2…2182ed1c	16635585	Wed, Feb 15, 2023 5:18 PM	0x412fef…f122CB82	From 0x886D2A…ACE7bC1A to 0x88520e…a7231eE20 USDT From 0xFf1743…dbf79acD to 0x072841…465D03FF0 USDT From 0xc7800C…C8b82f84 to 0xf8462D…930897160 USDT From 0x36fD1a…3fA0637e to 0x3DC537…264326aC0 USDT From 0x6D4422…af57cd55 to 0xD58De6…16b974130 USDT From 0xD55C2f…a60a9C85 to 0x6d2213…7eC018380 USDT From 0x8bE9E2…311ce999 to 0x7682B0…7aB2c2f50 USDT From 0xA83933…16779eAf to 0xb3C077…992fCfC10 USDC From 0x8ae6Ce…90A622A2 to 0x585f24…628fB9870 USDC From 0x6761D6…86Ca7669 to 0x255f2F…721B53D60 USDT From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0x608125…7239Fe80 to 0x790b4A…8e7033320 USDC From 0x677841…003cafdb to 0xdE1d90…932011bf0 USDT From 0x5cABF9…65f086A3 to 0x8258Be…3F2644610 USDC From 0x662739…b8f1A85D to 0xAe4825…93de81140 USDT From 0x2FCb3A…8c4Dd538 to 0xcBB015…021C8b200 USDT From 0x053DBA…139aDa3A to 0x1DC72E…55293FfC0 USDT From 0x641e1d…Fd1CcA77 to 0xdC8d6a…04EE6e130 USDT From 0x28022F…74DDc1bF to 0x9a6792…fD707a770 USDT From 0xAf15a5…2FF2BBe6 to 0x555BF6…0D831Fd10 USDT From 0x814045…8E5832C6 to 0x738D8C…7C1826b80 USDC From 0x6761D6…86Ca7669 to 0x49f99D…687255810 USDT From 0xE499F0…c2d7Fb06 to 0xe94F24…35EbC3930 USDT From 0x114E69…a2202CD5 to 0x31290B…C58801c90 USDC From 0x5c2e8B…74595998 to 0xB3dd09…d0eA126f0 USDT	0x2A9d72…060E8B19	0 eth 0 ETH	0.02743565868712623 eth 0.02743565868712623 ETH
0xd4a6b4…8b04149e	16635576	Wed, Feb 15, 2023 5:16 PM	0x8067d0…39FD5996	From 0x924f2b…73b2A231 to 0x62C397…375aBA700 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0xf1EC35…5b3c6aB0 to 0x13941B…32A24Bab0 USDC From 0x3ED304…ba638Db1 to 0xe3bb76…3FbAbf360 USDT From 0x813122…0fBac37B to 0x1a1936…5e001f7c0 USDT From 0x013f2a…Cc4ed6AE to 0x1784CA…f069469b0 USDC From 0x130b9D…01996185 to 0xDe6007…Aa8c95220 USDT From 0x5e991D…f13405CA to 0xAe4169…3964E5D60 USDT From 0x2168C5…729B5db1 to 0xD04D2E…3874024a0 USDT From 0x3851bb…1E967858 to 0xD1A716…1A1B530e0 USDC From 0xA5DAC7…30b3b2bc to 0x4A1434…aAc3650d0 DAI From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0xf818Ae…7F5Ae127 to 0x718185…c158C3690 USDT From 0xf49A17…79c29222 to 0x11B815…037697f60 USDT From 0xE6A199…7F54EeEc to 0x250b9C…12132eef0 USDT From 0x5E0fD6…Bc97ECEb to 0x6abC7C…f667C8840 USDT From 0xBbF9Fc…72109B5D to 0x3416cF…fD3527c60 USDC From 0x3430D8…8824C138 to 0x2D3518…1b2806AF0 USDT From 0xb38fc6…0eB9EE0f to 0xC7e548…4970615a0 USDC From 0x93dE46…6fE3cAc4 to 0xA55c55…2efEab990 USDT From 0x199315…af693580 to 0x60f342…9A1E5Fbe0 USDT From 0xc8cc0D…7CBaC680 to 0x7018fC…73bEE4930 USDT From 0xf7dBe1…1cEc4e5F to 0xE57Db7…8062D3470 USDT From 0x311C0D…6e61abB8 to 0x1e2aa4…1bBCdD0c0 USDC From 0x2B267a…B4d1dc11 to 0xB53ded…c3D16eF60 USDT From 0x018d51…324f7c30 to 0x14400d…faBA1a390 USDT From 0x36fD1a…3fA0637e to 0x3dC8b6…4d4326ac0 USDT From 0x49FBC3…0b601985 to 0xc6A19B…613a7c480 USDC From 0xFd9B8d…Bcdf6DCd to 0xcb9db1…d13782700 USDT From 0xf9c20f…Ccd32864 to 0x5E991d…413405CA0 USDT From 0x055b3E…88d8253C to 0x0c8d75…885aBE6b0 USDC From 0xdf5c06…1a81e6Ec to 0xBCa966…721881Ad0 USDT From 0x65A6fe…279ff9Ca to 0x559ceC…c95362120 USDT From 0xb760bd…4eC8B7a1 to 0x84d99a…d4C4e9B10 USDT From 0x3D74f8…4801566E to 0x14d9b8…31A00bA30 USDT From 0xF2750E…A1772348 to 0xe51eA5…cf5941730 USDT From 0x39DDb2…6223C26D to 0xF5491F…48c4B40B0 USDT From 0x76CB4B…e548C664 to 0x0F3208…f37a5d7B0 USDT From 0x151AA9…0CBF17a8 to 0x097cfc…C8Cc5b730 USDC From 0xD64Ffe…CB02Ed74 to 0x064475…816add610 USDC From 0xDF1F65…713cf3eC to 0x88e6a0…0E3f56400 USDC From 0x421582…87776412 to 0xc42A8b…0985d4940 USDT From 0x5b990C…9c53Be77 to 0xb8BC7A…fc692b980 USDC From 0xD09Ed8…C9551DFB to 0x48e5CA…3c977e940 USDT From 0x444Bb8…CC1801F6 to 0xd45EDb…d624D7310 USDT From 0xA834a0…4617eE5A to 0xDe6007…Aa8c95220 USDT From 0x86AbDD…0Fb341dF to 0xFEDc8c…9522369F0 USDT From 0xcc757e…0EA92B8a to 0x4dDc0f…c7dC17F30 USDT From 0x49EBA1…8f8f2d97 to 0x3aFC9c…C85dBea60 USDT From 0x76875D…8Eb2C2F5 to 0x4D80bb…49935a200 USDT From 0xA83933…16779eAf to 0xB3CEE6…982FCFc10 USDC From 0x188BF2…b748320f to 0xcE50fF…A5d672780 USDT From 0x662739…b8f1A85D to 0xaE441A…CEDE81140 USDT From 0xE49684…932693dd to 0xa29E96…129C4fF50 USDC From 0x4aB457…5b6d6F6c to 0x302115…a475B3830 USDC From 0x4fB57B…c4D7c6EB to 0xBe8a36…BFBd9B630 USDC From 0x201409…aeBEcd30 to 0xA7eD78…143e097d0 USDT From 0xbC3B7B…a483521E to 0x88e6a0…0E3f56400 USDC From 0xAA5518…fE6814db to 0x95910F…434052120 USDT From 0xdc8DC9…1AEe6e13 to 0x0Abf00…0E30Ae590 USDT From 0x65eC3C…10aC86c1 to 0x018de2…515D11890 USDT From 0x6761D6…86Ca7669 to 0x49f9d4…FFC855810 USDT From 0x68AF96…10b8fBFd to 0xa9F074…31e3C4Eb0 USDT From 0xECA732…8eD269CE to 0x364DF0…881E0ebC0 USDT From 0x06a214…F27D6E0c to 0x126918…7440ad670 USDT	0x947888…285D276f	0 eth 0 ETH	0.07307888504413158 eth 0.07307888504413158 ETH
0xa89d07…cfe15e07	16632487	Wed, Feb 15, 2023 6:54 AM	0x203c0D…1898D3C6	From 0xa5F966…19D2ed72 to 0x96d2fc…Dc5992Ac0 USDT From 0xF26f39…D1aF756D to 0x6396f8…4c57bED30 USDT From 0xe026b4…c2B7CeBF to 0x6A911a…7D4CDc560 USDC From 0x52A258…EE9fC4F8 to 0xabD132…f55B2B7c0 USDC From 0x93080C…96eF1AAb to 0x48Ba79…45Dd275F0 USDT From 0x2fa395…6D93BEAE to 0x69E1b1…E4CD64bD0 USDT From 0xbC17FB…790A54BC to 0x671727…94a752a70 USDT From 0xCC0595…5261e626 to 0xE3136F…3A943A0c0 USDT From 0xaf135e…f7Fd91b7 to 0x02aFe1…04bBC48B0 USDT From 0x142DB2…3251a8A8 to 0x86C2D8…B1e671F10 USDT From 0x9Ab344…85E98156 to 0x436a48…3242A4770 USDT From 0xe040cD…A974e1DD to 0xc94be7…D0B9c0160 USDT From 0x543Ab4…C8a83756 to 0xC77819…C21f0C350 USDT From 0x459519…E2Ea34F1 to 0x831B63…051124d30 USDT From 0x76FE57…17572301 to 0xdc499a…ca6DBb3F0 USDT From 0x49D20F…0B047C0a to 0xaed7b4…33a0dfFf0 WETH From 0x41B0ce…5eC4e6DC to 0x4CEA26…Bca8a2440 USDC From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0x060F9a…efd67Fe6 to 0x3984A6…C82a00300 USDT From 0x2845d3…f6aE9be8 to 0x03559B…63A0a1750 USDT From 0xDcd036…389D2bA0 to 0xDbB214…4ca9A76e0 USDT From 0xa13a74…259eE0e2 to 0x72ADFd…cb27BC780 USDC From 0xc961e3…EeD1bFB8 to 0x2306D2…c12FC4000 USDT From 0x0e969F…1cc96F7a to 0x534677…38b502320 BUSD From 0xFc2083…18dDd05A to 0x47a2e0…89e57Ff40 USDT	0xf0b7bc…8d5e1bFb	0 eth 0 ETH	0.012473819032159762 eth 0.012473819032159762 ETH
0xaeac39…f18021bb	16632478	Wed, Feb 15, 2023 6:52 AM	0x573C52…3Be4a2d4	From 0x28fBa5…8c6d1D53 to 0x3C0229…aa5Fe7C60 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0xDD3552…C194a2C5 to 0xD31C11…005675Bd0 USDT From 0x52A258…EE9fC4F8 to 0xabd138…77fa2b7C0 USDC From 0xa5F966…19D2ed72 to 0x96D977…485992ac0 USDT From 0x60aa4a…02FC4E40 to 0x3C0229…aa5Fe7C60 USDT From 0xe040cD…A974e1DD to 0xC94028…4DB9C0160 USDT From 0x0e969F…1cc96F7a to 0x534190…d5B502320 BUSD From 0xBf6443…3a8eb982 to 0xaA12f9…906d31E50 USDT From 0xBb27FE…9A9bA70e to 0x0D4A11…Ea1F18520 USDT From 0xb325d8…26154E3B to 0xe8E0F0…5ae4525F0 USDC From 0xeBc53B…3a936047 to 0x4EA0aD…42b99DfD0 USDT From 0x4010Ed…32B71f84 to 0x56FAA0…DB6b046d0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.00700051908392424 eth 0.00700051908392424 ETH
0x4de58f…d493c121	16632473	Wed, Feb 15, 2023 6:51 AM	0x203c0D…1898D3C6	From 0x44562b…A233e8BC to 0x480E6a…223706c50 USDT From 0xAfc18C…607F9Db5 to 0x57a578…E7b190400 USDT From 0xC61206…2bDEA64c to 0x482cCB…0940199d0 USDT From 0x985C3e…639BEF0c to 0x133eDA…56fEb7e70 BUSD From 0xD4d5AA…d95f2Ade to 0x0e09cD…13120ec10 WETH From 0xD4B69e…C3538342 to 0xE0b1E7…C29e095f0 USDC From 0xD97622…6e24a5C0 to 0x6081Df…631b5A690 USDT From 0x935f64…ce4205b5 to 0x24063c…484a8E130 USDT From 0xcF7c64…12B795a8 to 0xd58045…Eb05161e0 USDT From 0x554C99…463569A0 to 0x745554…Bd799ef90 USDT From 0x72263e…bF1BC4C7 to 0x9Eb8b2…Cb1B92060 USDT From 0x611305…e9d92d26 to 0xBA79E4…ac99D1Fb0 USDT From 0xaC676E…F073b225 to 0x84724F…3DAC68eE0 USDT From 0x0080cf…8a9CFCf3 to 0xCc80E8…543EfcDD0 USDT From 0xc21098…ee7B938E to 0xBa426E…d1217E6A0 USDT From 0xe040cD…A974e1DD to 0xc94be7…D0B9c0160 USDT From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0x1b5877…8eBDD191 to 0x050898…91A2BE650 WBTC From 0xd5FBDa…De292d47 to 0x71EE19…6118321F0 USDT From 0xC94CCd…bA070844 to 0x917C57…d0E91c020 AXS From 0xa5F966…19D2ed72 to 0x96d2fc…Dc5992Ac0 USDT From 0xbB4D1D…2863aD1D to 0x9f9790…Ca8c452b0 USDC From 0x53241a…165cb743 to 0x3DB996…47D193C50 USDC From 0xE6A199…7F54EeEc to 0xe54D0E…3a9BD9b00 USDT From 0xE6A199…7F54EeEc to 0xE548AE…e3cad9B00 USDT	0xf0b7bc…8d5e1bFb	0 eth 0 ETH	0.012834622803042125 eth 0.012834622803042125 ETH
0x0f305b…58de30d3	16632465	Wed, Feb 15, 2023 6:49 AM	0x573C52…3Be4a2d4	From 0xD4c448…6f8C387F to 0x0D4A11…Ea1F18520 USDT From 0xAd0936…de7E7a38 to 0x8d49C5…35b582850 USDT From 0x44562b…A233e8BC to 0x48066c…da3706c50 USDT From 0xC61206…2bDEA64c to 0x482C4F…c183199D0 USDT From 0x9Cf754…94196eDe to 0xE02D82…ff5b04140 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0xE6A199…7F54EeEc to 0xe54Dc6…489Ed9B00 USDT From 0x935f64…ce4205b5 to 0x2406f9…22048E130 USDT From 0x756375…cF47Ab0f to 0x9cF2B5…d0Fe6EDe0 USDT From 0xF62265…E7979F02 to 0x940F53…ee2445cD0 USDC From 0x611305…e9d92d26 to 0xbA796B…4499d1Fb0 USDT From 0x9CB365…86b64986 to 0x810803…7FDdc0e00 USDT From 0xa5F966…19D2ed72 to 0x96D977…485992ac0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.007149912654110226 eth 0.007149912654110226 ETH
0x1d2e20…8502dd76	16626197	Tue, Feb 14, 2023 9:48 AM	0x88A20E…082B71f0	From 0x67e7DE…126D81D9 to 0x4AF0d0…e74DCFd00 USDT From 0x51ae59…9a53d5c3 to 0xA9f295…079A7d010 USDT From 0x8f70b6…Af01A82B to 0x472531…8B8eeAEF0 USDT From 0xD98dDc…86b56f2B to 0xD36B00…58dF8f710 USDT From 0xD54e06…f02E575d to 0x0DB39D…8F8707260 USDT From 0x75F9fe…B3Bd2d9E to 0xC670F1…175147F50 USDT From 0x66D23F…D7CF9d6e to 0xaa548f…63fac5840 USDT From 0x1FBc5E…5CfcA87E to 0x27c5f3…F207207d0 USDC From 0xd4B890…6aAC41be to 0x012ca8…b1f84Fbf0 USDT From 0xd7aa29…BCF41fF5 to 0xF08a9c…BcF2dd0a0 USDT From 0x64AbC8…1B24d616 to 0xbD4B6F…9d02814C0 USDT From 0x6c8eD7…19811f4E to 0xB4512A…5258490F0 USDC From 0xAd9d49…9d69f176 to 0x8c5497…9F5EEEEF0 USDT From 0x982b32…0dbbA2b3 to 0x5A8619…d86664B20 USDT From 0xAE48a9…DfA06bA0 to 0x95809a…4C89B95E0 USDT From 0x9e3ef8…0BBfB5f0 to 0x37E390…7e91fa290 USDT From 0xB0e159…6Dad9036 to 0x9250F1…940984520 USDT From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0x6DCB43…0d814b56 to 0x38e215…954a031B0 USDT From 0xB8252a…3084Fe63 to 0xbD25B0…55aD85bA0 USDT From 0xD816B7…A5f6774d to 0xc687D8…4ca6815c0 USDT From 0xad06d9…9041a012 to 0xdd7820…Ee529D3C0 USDT From 0x215c57…8097c2dC to 0x4c45A7…722d387B0 USDT From 0x745b3B…755C6338 to 0xBA629e…116B3e3b0 USDT From 0x060F9a…efd67Fe6 to 0x523061…4a5394800 USDT	0x5c8e60…654E5C90	0 eth 0 ETH	0.008332994993955272 eth 0.008332994993955272 ETH
0xf6c45d…dcebfe56	16626190	Tue, Feb 14, 2023 9:47 AM	0x573C52…3Be4a2d4	From 0x464845…97E25980 to 0x1e6A4B…eF8199B70 USDT From 0xE8B6c1…583194d9 to 0x3416cF…fD3527c60 USDT From 0x2eBE24…4f0f97Ba to 0xAA6330…803727c20 USDT From 0x6c2448…3Cd09538 to 0x397FF1…9547aCA00 USDT From 0xf9CC58…9aaC59c6 to 0x8cFBBE…05515af20 USDT From 0xC679dd…4D5147f5 to 0x602A3e…F7Fb68B90 USDT From 0xdb2aB6…5Ffb9b38 to 0x7B0517…cBddF8400 USDT From 0x8367ee…836748F2 to 0xaBa398…D3408cc40 USDT From 0x5ee9C8…c7af7512 to 0xCEE284…B297180D0 USDT From 0xd0d883…CCbAaB5c to 0x27315F…05D3a26f0 USDT From 0x7A46D2…6963d33A to 0x7Bfa33…6aA33F520 USDT From 0x897b42…e85308fa to 0xad365B…8ED2aBbe0 USDT From 0xEbD246…1a3E262e to 0xfed95e…dcFD966F0 USDC From 0x8BdE14…f00C71A4 to 0xA25F76…f74d42430 USDT From 0xaa364c…C1Cd530b to 0x8B8477…6541df580 USDT From 0x62F7A8…8444208a to 0x96c83d…0f26f9e60 USDT From 0x849A02…7994Ad96 to 0x4fE511…B38FC0610 USDT From 0x220d8A…7149ebB9 to 0x50eD85…b52feb630 USDC From 0x15D16a…ccb8623e to 0x15D1e4…3746623E0 USDC From 0x02DBdC…34FDc89d to 0x72204A…6ea0a6670 USDT From 0x273752…Ae2f088E to 0x87d037…7D1b91A20 USDT From 0x70F046…bA56F99D to 0x86B13d…AC4801080 USDT From 0x909e9C…fD7638b7 to 0xF0B66C…08Adc2840 USDT From 0xAE329e…B1AB728c to 0x23A29B…F303DAf80 USDT From 0xAd9d49…9d69f176 to 0x8C5786…F75EEeEF0 USDT From 0x895497…1ad95495 to 0xc039cd…bFd90aD50 USDT From 0xAE48a9…DfA06bA0 to 0x958073…e89EB95E0 USDT From 0x216608…75823f65 to 0x4e435a…5c7975DD0 USDT From 0x4b06b6…f9d824FE to 0x671519…1d6077050 USDC From 0xD54e06…f02E575d to 0x0DB235…958707260 USDT From 0xBC6175…0ffb57e5 to 0xC42Ec6…6C4574410 USDT From 0xE55c98…438dCA54 to 0x4ECd73…B31dfa700 USDT From 0xf002cD…dA4932ef to 0x0cE452…d76173410 USDC From 0x444A43…38A16DeE to 0x88e6a0…0E3f56400 USDC From 0x341C25…dDde22b8 to 0xb51A6B…786D7C470 USDT From 0xeE61F5…C0620E07 to 0x8f5520…C51bB6A70 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0xA94ccD…7Da1C98e to 0xc811ca…B7729A910 USDT From 0x611c4A…E20e2a72 to 0x7122DB…2ffbd0e00 USDT From 0xD816B7…A5f6774d to 0xc68F97…19A6815c0 USDT From 0xC4Ba22…Bb3d9608 to 0xee4164…0Ee1910e0 USDT From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT From 0xE0B46F…1D999991 to 0x7858E5…7A75d4bF0 USDT From 0x13094E…2D2a0715 to 0xE380fB…a3C2F8C10 USDT From 0xB09861…acb0be3F to 0xD06429…c6Eea67D0 USDT From 0xb3E6Ba…Ad8927f0 to 0x237cb6…26a0e8C50 USDT From 0x610682…c1f56f34 to 0x58e99D…f1d41CD80 USDC From 0xAE48a9…DfA06bA0 to 0x958073…e89EB95E0 USDT From 0xc43Ba1…243b567E to 0x05e5D6…307D4e800 USDT From 0x2c8dBC…857AA5bB to 0x60594A…fB45A2700 USDC From 0x6F8d11…238F6277 to 0x071b4e…A419C2bF0 USDT From 0xeA9341…A8404A3b to 0x0DB79B…4169eB3f0 USDT From 0x3fcA56…1AB797D4 to 0x05661A…b9e36add0 USDT From 0x4D79fa…965a17Fd to 0xC72f3e…70d2D8200 USDT From 0xD816B7…A5f6774d to 0x7122DB…2ffbd0e00 USDT From 0x5e9554…EecB2b9F to 0x133458…7dC9A63D0 USDT From 0x006Fe2…1ACe57a4 to 0x9A8B57…18df2bDe0 USDT From 0x0B3879…8742F0D2 to 0xDDaAD9…a65972Ed0 USDT From 0xf7AbAd…F6CE77fB to 0x844441…E48b48ac0 USDT From 0x171885…EdEaF784 to 0x9e87AF…7FC0457b0 USDT From 0x9B440f…59D2C211 to 0xcead91…29D4F9a20 USDT From 0x7cc660…36501408 to 0x20FEdc…af8D45470 USDT From 0xec2A72…598C4c96 to 0x8ff7D4…90A25c400 USDT From 0x42a49D…A2b539E8 to 0xfF0889…B30135B90 USDC From 0x9F60b4…d6E273F7 to 0xEA2fae…18A775e60 USDT From 0xe935c3…A607BF77 to 0x45B210…c3923B190 USDT From 0xC5Ba0C…988A31e3 to 0x27Fd43…7760C9B40 USDT From 0xAbd406…Da869b78 to 0xf68A0F…5184ae720 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x4D79fa…965a17Fd to 0xC72f3e…70d2D8200 USDT From 0x582cb2…B47838b1 to 0x74dE5d…ec0166310 USDT From 0x086980…60215FB2 to 0x76CB4b…7448c6640 USDT From 0xd5FBDa…De292d47 to 0x5d3aC1…9D1879a70 USDT From 0x55e975…7deC30F8 to 0x11B815…037697f60 USDT From 0xf002cD…dA4932ef to 0x0cE452…d76173410 USDC From 0xA933D5…798F069D to 0xDf0770…dD32Ff560 USDC From 0xA22566…ae805856 to 0x3c10C2…C1F9e9A20 USDC From 0x9ffAD2…1C94DFaB to 0xbeB777…8eFBfD2c0 USDC From 0xDCe5e5…54C7A506 to 0xf9a287…ba8F97140 USDT From 0x51ae59…9a53d5c3 to 0xA9F1CF…7c9a7D010 USDT From 0xC811cA…29729A91 to 0x01416E…7e2Ea66F0 USDT From 0xF1b6A2…B126e28f to 0x580120…6CCcDdf10 USDT From 0x4DB3B4…2Af02372 to 0x8413Ad…081f2A560 USDC From 0x0E688F…58259098 to 0x06da0f…481845530 USDT From 0x5bB8dA…Fbbf1905 to 0xf9CC58…02aC59C60 USDT From 0x611305…e9d92d26 to 0x23F26d…749b7cEA0 USDT From 0x413f46…2D43D3D0 to 0x731309…80ab4D2a0 USDC From 0x9aFdc7…203A2904 to 0x32bc2A…23c524330 USDT From 0x53Eb3E…260e7336 to 0x91F2De…dc02D2b30 USDT From 0xAF14Aa…cC79E342 to 0x262c5d…0a1BCdF20 USDT From 0x077E81…18F6a1bB to 0xcCcE36…e20F02b00 USDT From 0x209514…3872ff18 to 0xfE3B6C…00203D980 USDT From 0xEA2fF4…EBb975e6 to 0xC3eC1F…9e1800A80 USDT From 0x2f9789…1FfF8Dc1 to 0x225577…999C62410 USDC From 0x994447…caDc7bbe to 0x545358…aF6Fdf260 USDT From 0x239FF2…612a746f to 0x785702…ed7BaDda0 USDT From 0xB41E2d…194E3B7c to 0x678225…04b0Ca740 USDC From 0xd7aa29…BCF41fF5 to 0xf08a75…eA90dd0a0 USDT From 0x9e3ef8…0BBfB5f0 to 0x37E30b…78A0fa290 USDT From 0x35C9b4…2BFB89D7 to 0x3fe5e5…98682bb60 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.03061192993072669 eth 0.03061192993072669 ETH
0xdb11f2…9a9b76e5	16626094	Tue, Feb 14, 2023 9:28 AM	0x88A20E…082B71f0	From 0x371E73…A8ba94CA to 0xfc2507…eC6d16Aa0 USDT From 0xb26624…1876236C to 0xb90688…9cB6a0A40 USDT From 0x88364a…0B3324Df to 0x1E76c5…318b815c0 USDT From 0xF1c7F3…9B7af338 to 0x7164e6…Ee2a75930 USDT From 0x9e3ef8…0BBfB5f0 to 0x59f0a3…4A9a96540 USDT From 0x6c8eD7…19811f4E to 0xB4512A…5258490F0 USDC From 0x21952C…60e0d70E to 0x029afd…F541A0CD0 DAI From 0x88364a…0B3324Df to 0x1e7677…00DA815c0 USDT From 0xe5144C…5979216F to 0x522182…773e18730 USDT From 0x02ECA8…9Da658d6 to 0xEE3A7A…444b91500 USDT From 0xb121E5…7401C249 to 0xeE8D08…DB3965d10 USDT From 0xc21098…ee7B938E to 0xBa426E…d1217E6A0 USDT From 0x5BCbdf…D9204F72 to 0xcb2a36…243204950 USDT From 0xF26f39…D1aF756D to 0x40a202…A20D6d150 USDT From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0xA8480F…ca469eEE to 0xB5B51f…dB8723de0 USDT From 0x1AC0A1…2d274D78 to 0x5C08bF…Ec95F1F20 USDT From 0x90F314…4eAa78c5 to 0xF4Ec78…e0d49df00 WETH From 0xb121E5…7401C249 to 0xad5C89…6FF791b90 USDT From 0x66D99b…40cb088e to 0x8Cd136…E111329e0 USDT From 0x7Ec49F…eD5ca1E3 to 0x7424f4…d67F58bB0 USDC From 0x1B41b9…fad8a5B2 to 0x4C6ccf…78B312D20 USDT From 0x12FBB2…C156bEE2 to 0x0E2989…94D0b9F70 USDT From 0x9170E5…12b1eb65 to 0x63D0A4…47630B010 USDT From 0xaa6330…2C3727c2 to 0xc66c62…baf87e8b0 USDT	0x5c8e60…654E5C90	0 eth 0 ETH	0.01242936628927208 eth 0.01242936628927208 ETH
0x43ad88…ce4a7147	16626090	Tue, Feb 14, 2023 9:27 AM	0xFfFfe7…f717FFF0	From 0x344224…00A04Bf3 to 0x06da0f…481845530 USDT From 0x66D99b…40cb088e to 0x8cD153…4f68329E0 USDT From 0xB41E2d…194E3B7c to 0x678225…04b0Ca740 USDT From 0xA8480F…ca469eEE to 0xb5b263…a58723dE0 USDT From 0x88364a…0B3324Df to 0x1E76b7…88A6815C0 USDT From 0x580f60…9ebE40d4 to 0x7122DB…2ffbd0e00 USDT From 0xb26624…1876236C to 0xB90329…7Fb6A0a40 USDT From 0x7cd8a5…D9a35b6E to 0x51Ae59…1d53d5c30 USDT From 0x909e9C…fD7638b7 to 0xF0B66C…08Adc2840 USDT From 0x2F2bf6…54865c31 to 0x69ba8d…9041a3E80 USDT From 0x570584…3b62fc97 to 0x489F78…5385934f0 USDT From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0x5BCbdf…D9204F72 to 0xCb2ABB…5c0604950 USDT From 0x570AD7…FA80A6a3 to 0x47C9d5…1dd386fa0 USDT From 0x9a4174…779cF007 to 0x70986a…Af598bfA0 USDT From 0x9F11b6…5db79E2f to 0x5373C6…086c49880 USDT From 0x02ECA8…9Da658d6 to 0xee3A3F…1D0491500 USDT From 0xDaBda7…594f7e87 to 0x9d1eDD…452513390 USDT From 0xc21098…ee7B938E to 0xbA4A93…1e217E6a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009681930770237256 eth 0.009681930770237256 ETH
0xf065ff…2381e476	16626084	Tue, Feb 14, 2023 9:26 AM	0x88A20E…082B71f0	From 0xb26624…1876236C to 0xb90688…9cB6a0A40 USDT From 0xcED21f…69e169cf to 0x1b66BA…e04769C60 USDC From 0xb121E5…7401C249 to 0x21e539…A60845a60 USDT From 0xABAb4e…2142f6CC to 0xD8946c…AE934b610 USDC From 0xd8d465…E85eec02 to 0x28E5F7…F2d930540 USDT From 0xf822c2…3cfbbd41 to 0x9739E5…4533307e0 USDT From 0xd4B890…6aAC41be to 0xC12A1B…4D7D53690 USDT From 0x2B0825…e31C405B to 0xEA7f2a…4B157c730 USDT From 0xc7Da92…cEBb66F3 to 0x310611…b1A00DCD0 USDT From 0xC12aa5…91465369 to 0x523061…4a5394800 USDT From 0xC59743…918096C2 to 0x9928Dc…97C1E88E0 USDT From 0xc21098…ee7B938E to 0xBa426E…d1217E6A0 USDT From 0x2B0825…e31C405B to 0xEA78fe…68557C730 USDT From 0xed40f9…1c824EEE to 0xB8EEae…79C2D8e90 USDT From 0x73AfFa…9F7C0b01 to 0x2a06a5…924217920 USDT From 0xFEbb24…f65C2Ecd to 0xC295D3…781cFd290 BUSD From 0x0E968e…Dbb63D6C to 0x0B860A…7298fB410 USDT From 0x209514…3872ff18 to 0xFe3B46…b9423D980 USDT From 0x34A513…71cFddfA to 0x8f5D00…71eea4eb0 USDT From 0xe14dBb…99300D10 to 0x285Fbd…fdf2b7D60 MANA From 0x97ADb2…430CD958 to 0x754F53…9563224d0 USDT From 0x909e9C…fD7638b7 to 0xF0B2E4…EcAdC2840 USDT From 0x060F9a…efd67Fe6 to 0x7AB29a…E2bae5180 USDT From 0x371AFf…0bECFFAE to 0x3A7B9b…20015d340 USDT From 0xa1bF4A…52F67Da0 to 0x159252…FdeC630F0 LOOKS	0x5c8e60…654E5C90	0 eth 0 ETH	0.014208444632256236 eth 0.014208444632256236 ETH
0xc00b1d…f9fa5a9a	16626081	Tue, Feb 14, 2023 9:25 AM	0xFfFfe7…f717FFF0	From 0x0E968e…Dbb63D6C to 0x0b8398…3098FB410 USDT From 0x00BD9C…dDfeC48f to 0xAA6330…803727c20 USDT From 0x238341…24647c50 to 0x58f08C…FF437e5F0 USDT From 0x58F007…242F7e5f to 0xA9D1E0…771D3E430 USDT From 0xC12aa5…91465369 to 0x5230d8…430D94800 USDT From 0x12FBB2…C156bEE2 to 0x0E2E8C…98d0b9f70 USDT From 0xaa6330…2C3727c2 to 0xc666C2…FCf87e8b0 USDT From 0xd0b739…Cf37001F to 0xBA8e1D…D98286490 USDT From 0x3c0cC6…15e62899 to 0xAa7f55…59A016ac0 USDC From 0x3a735F…c6015D34 to 0xede574…254409f60 USDT From 0x9e3ef8…0BBfB5f0 to 0x59F09A…BC7D96540 USDT From 0x0B8398…1098FB41 to 0x7185a7…6729331C0 USDT From 0x8e4e71…e622E78a to 0x63aEF6…71460C590 USDT From 0xFaefeE…40170a73 to 0x6384Db…5F8f86AF0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00936275278221035 eth 0.00936275278221035 ETH
0x47d739…3e92c31e	16626078	Tue, Feb 14, 2023 9:25 AM	0x0E968e…Dbb63D6C	From 0x0E968e…Dbb63D6C to 0x0B8398…1098FB4117320 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001659924 eth 0.001659924 ETH
0x131ae0…9d26e944	16626008	Tue, Feb 14, 2023 9:10 AM	0x0E968e…Dbb63D6C	From 0x0E968e…Dbb63D6C to 0xEC8A59…8FCD67de3356 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00073736 eth 0.00073736 ETH

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