Address 0x13388BdFEd5D338Bb03d8C5aaDBD125bc7FC8FFC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x756e98…b7492102	16943890	Fri, Mar 31, 2023 1:22 AM	0x13388B…c7FC8FFC		0x35698D…00d98dEf	0.0009538730326429 eth 0.0009538730326429 ETH	0.000526441318599 eth 0.000526441318599 ETH
0x4b1e50…ca64a894	16688286	Thu, Feb 23, 2023 3:00 AM	0xC16Acf…F1eec182	From 0x12c5CF…ca7c6f7a to 0xa59582…3221134F0 USDT From 0xDF76f1…a8B11230 to 0xD05729…2aF31F5F0 USDC From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x461a88…9197c7D1 to 0xE3Cd0F…a0d1e9Ea0 USDT From 0x465267…093C9Aa7 to 0x8b4fC3…9CD0Dc5c0 USDT From 0x921a1b…49A527c9 to 0xF396BD…657416AB0 USDT From 0x13C89c…2d438E83 to 0x4089c4…5455359d0 USDT From 0x20A0a9…088D0290 to 0xB24302…4B4f9cd30 USDC From 0x403466…894b8bB6 to 0x13388B…c7FC8FFC0 USDT From 0xc5fa8D…35136B47 to 0x05005e…83379A830 DAI From 0x11D522…C4708347 to 0x8ecf78…06807FC70 USDT From 0x1Db4e8…eD6664BC to 0xa06b54…3A4126300 USDT From 0x412562…D0cE4793 to 0x85d521…6428D9Bb0 USDT From 0x6d7273…c4605B4a to 0x5889Fd…6Cc3556c0 USDT From 0x4eB022…Fa31Fe6e to 0x1191AA…4b9ef10C0 USDT From 0x7A6721…34B835eB to 0x06D8F6…Da2969750 USDC From 0xFBFc58…b7c58fcf to 0xF7149e…684553D10 USDT From 0x05a3FB…ad0A2756 to 0x99ecB5…9C6FF90C0 USDT From 0x05a027…032cBF71 to 0xcE4dFf…6716Ef220 USDC From 0x842c20…c4d6f20D to 0x62e371…A1Cc36860 USDT From 0x61cF3e…e5F23c8e to 0x4b215c…876e3CfA0 USDT From 0x92F341…462aa560 to 0x0cccdB…eD168Bbd0 USDT From 0xA1aa6F…E330F76f to 0x2503EC…9Cc86F950 USDC From 0x29Cf59…1522Adf4 to 0x00c67b…5B15C9960 USDC From 0x9de658…00F4F86A to 0xdA1A45…79BaC8f50 USDT From 0x1C7C70…bb680c16 to 0xA481C6…B2689fAE0 USDT From 0x7a4f2d…0C839c6f to 0x879B58…716748ee0 USDT From 0x731eac…8E78d18f to 0x6e584b…6ADafd260 USDT From 0xAfc53d…Ec3FF7D4 to 0x1F77dF…C16Fb1670 USDC From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0xB0a072…221ad80C to 0x422a06…cb0ad5290 USDC From 0x13CBe6…CD6a661a to 0xc28E97…034F92D70 USDT From 0x8d69A3…C110d518 to 0x9e44f0…f666EfBe0 USDT From 0xB8A311…8c67f39A to 0xa6Be43…A3C937d70 USDT From 0x26e30C…51251294 to 0xE357d0…ebdbcB550 USDT From 0x1647de…7c88Caa2 to 0x74EFd6…53A0E6920 USDT From 0x0A6E57…0B85020D to 0xd0C13e…7953Db210 USDT From 0x5b13eE…f96C1bEf to 0x18E69F…35a9659B0 USDC From 0x2f8312…DaCf5471 to 0x3c68c2…dA30B7F10 USDT From 0xA1DA27…37207501 to 0x01b789…C8564Bd30 USDT From 0x1CCeE3…28CCb111 to 0xb9Db57…F6B5f43C0 USDC From 0x6b1607…7fd9b344 to 0x94E4a5…536fe3430 USDT From 0x8d5c6e…946164A5 to 0x326E31…5b401Df50 USDT From 0xdD1555…E59Cc095 to 0x440fEB…D1f0a84f0 USDT From 0x476Ec0…A00bF4b4 to 0x40A6b5…2f6F4aa50 USDC From 0x203520…DB5fdfA7 to 0xd58274…9e2c68AA0 DAI From 0xf1e524…3E1715F1 to 0xE2CcCf…d52d8E4c0 USDT From 0x79B89F…C273c82D to 0xfe444b…fea2eB110 USDC From 0xD8Ba54…92F2f4d7 to 0x4461b8…A22F6cE90 USDT From 0xD38Bb3…F9776740 to 0x484A5C…Ef5Efc820 USDC From 0xb00Ad8…4cF61447 to 0x7cbAD1…4e5611570 USDC From 0x2f1C5D…6D9C31E7 to 0x74Fc95…569300BB0 USDC From 0x6511D8…91526cbf to 0x9b82FC…3c68Ce160 USDC From 0xB8dE03…903645D2 to 0xb886e5…20F378530 USDT From 0x08Cecb…cC4Cd76E to 0xf7Be34…c92204d30 USDT From 0x184351…80aEC040 to 0x9D1557…6D7850EE0 USDT From 0x22CdAF…3fe979d9 to 0x5F6e15…AE14BB790 USDT From 0x80e74c…98ee4D37 to 0x1A8b5E…d0B4740F0 USDT From 0xc28cBC…2BC62f0C to 0x647194…CF7651a10 USDT From 0xcd854E…88946B09 to 0x4b4570…c6Daeec00 USDT From 0xf1dED4…3c5E8a74 to 0x1fd1a2…D4FA3B200 USDC From 0xbcbF82…77e02BBA to 0x5A2c2E…70f886bA0 USDC From 0xb631E7…764Cb398 to 0xE0F50f…97E3215c0 USDT From 0xAb8722…50d7eA5e to 0x0B6b5C…8E7f17db0 USDT From 0x8D87d0…6d76a69B to 0xAac894…81B5f6A70 USDT From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0xdeEA57…05E859Ab to 0xD20e39…44Bf0e900 USDT From 0x8CF6DF…28B45641 to 0x55b167…9eaAE9ab0 USDT From 0x5dEDbc…41647905 to 0xF9333A…edfb91ff0 USDC From 0xAF460C…af37bf60 to 0xbcC25F…b2C7C66B0 USDT From 0x237820…b6c1875B to 0x399E2e…78A2Cc890 USDT From 0x186b74…54dD1C40 to 0x971Bb6…9d9952570 USDT From 0xB643A4…79118d9C to 0x45C446…7ffFeA080 USDT From 0x340ba7…477880E0 to 0xB5BB15…8af1B70b0 USDC From 0xC57e4C…305Cc6ba to 0xfC2CC6…150ddd0f0 USDT From 0x59dBBA…16E8b5F3 to 0xd70cD7…6968822C0 USDT From 0x12F6E2…Ee870301 to 0x5c8570…30b56A8c0 USDT From 0x5427F0…efC20Ba4 to 0x25FB1A…C4D0F27D0 USDC From 0x18D384…8e51effB to 0x02CA22…e2119B860 USDT From 0xe90ea4…5BB9Cf36 to 0xdC303A…B2D83B6F0 USDT From 0x66C61F…3D8084A5 to 0x55d1CB…50Cba4e10 USDC From 0xC447d9…B1bA2d8D to 0xb2D3B8…F6ea12010 USDC From 0x172866…3620E2e0 to 0xB2D457…Ee6316930 USDC From 0x2e75c0…e1c65c0d to 0xeba81f…60af07120 USDC From 0xaA5c1d…8cFac584 to 0x952a0c…9Bd0538A0 USDT From 0x40500D…7D44bcBB to 0x23aa94…A35dbaE50 USDT From 0x03bd4c…1681BbE0 to 0x7Cf4eD…535F75c60 USDC From 0x25eD1B…35eD7435 to 0x5DcBeE…7F5e636C0 DAI From 0xfd2482…B05C48f6 to 0x25fe87…5887371b0 USDT From 0x8279Fb…BD60D7dB to 0x98F9Fb…fC3CC9D80 USDC From 0xB68Bdd…b831a9E8 to 0x972E64…DD19a7130 USDC From 0x367DCd…9135eB7f to 0xC88Be4…b106b2D10 USDT From 0xfe555F…7D79e50F to 0xB9587F…9A1de3A20 USDC From 0xa609B5…eB4896df to 0xE49090…7F2195910 USDT From 0xA5C798…773C7997 to 0xefE465…F5f8ed540 USDT From 0x16056e…AC4574dA to 0x34CC72…f90430650 USDT From 0x3Ca057…5f985604 to 0x2463A3…62dC370B0 USDC From 0x445e40…DAA23De9 to 0x42b7C0…a0FF029d0 USDT From 0xa82A01…251f80a6 to 0x832612…6A17269F0 BUSD From 0xBeb857…90FFad8b to 0x52e42E…cC848cA90 USDT From 0xF26f39…D1aF756D to 0x04b734…762B40940 USDT From 0xb0B87E…5AD989F7 to 0x0B3427…b97FBb700 USDT From 0x8AbAB9…EaBF5403 to 0x5FF1bD…63da13F40 USDT From 0x3372dC…560e2f59 to 0x023979…5d2A4aaE0 USDT From 0x68F5b5…4725d110 to 0x17694B…F3c053E80 USDT From 0x02E4F3…E3991CA4 to 0x4a8C1f…Ba90b1940 USDT From 0xDB5C65…36414a4B to 0x1b3D4a…411331e50 USDC From 0xCFEBfC…AbFf2694 to 0x5EDC73…75dea2220 USDT From 0xcD89Ec…d255348b to 0x216d0f…2b617c330 USDT From 0x0062Fb…de128913 to 0x225dAA…D1c5E04d0 USDT From 0x2e748f…F292e189 to 0xFb249A…69E1BD3D0 USDT From 0x275365…E5674076 to 0x1Adba8…E640d3E40 USDT From 0xdfC52D…A8D238b5 to 0xCc0b2d…e72468190 USDT From 0x0d68e4…8A93D4F1 to 0x4FBd91…5DA522A30 USDC From 0xD3213d…ad3c1033 to 0x9EDB29…a007F9800 USDC From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0x2Ce9f4…3Aa74983 to 0xf13873…ef8C1B120 USDT From 0x27b42e…c2Bc381d to 0xd11A4D…Cfc68E700 USDT From 0xb22ad5…967837c2 to 0xb5A48a…1a8DcfF80 USDT From 0x999002…D50CaFed to 0xc170Bd…D0B7E7810 USDT From 0xf8465A…41C0E5c7 to 0xAD796b…e5FB20fA0 USDC From 0x3a2Ec2…43EdCd34 to 0x4819b5…AB70Bd080 USDC From 0x6E1B82…73096703 to 0x8BcF7D…ed1Af56d0 DAI From 0x105dC4…21f706Aa to 0x496f9f…c6c1cF0c0 USDT From 0x117838…9E82628a to 0x6d0463…c44B31a80 USDC From 0xd150F2…0D4535fc to 0xCA0B9c…3ee61fB10 USDT From 0x44B081…2130e9c7 to 0x4EE74d…767431090 USDT From 0x62fC79…02F4fa30 to 0x0a0f93…0AB0f9180 USDT From 0xbf26E5…5c80370E to 0x4D0A51…5D64680d0 USDT From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0x97C013…E5374ff4 to 0x81972B…9d22a24F0 USDC From 0x788cA5…87588515 to 0x38683d…2960b11D0 USDT From 0xe3DA7F…979F8dEa to 0x9Be58D…6Cb492a40 USDC From 0x6D0BAE…7E348144 to 0xBA10aF…eac81D0D0 USDT From 0x9F0A86…8D632762 to 0x42b6C3…672e31580 USDT From 0xf7A531…07C600b1 to 0xF5EF56…3ba3DD4D0 USDT From 0x61f115…CEc593f5 to 0xF81540…558211230 USDT From 0x570D4c…4B60F573 to 0x0d090F…EEa6b9830 USDT From 0xa42b2B…0bC7E257 to 0x8F093A…37BF29990 USDT From 0xd9f2E9…5D74CD51 to 0x831Ca1…ABD023E40 USDT From 0x45aFB4…d7fe5595 to 0x50B570…71f9CcCa0 USDT From 0x2F28B2…fF0f00b7 to 0xB04257…59DB702C0 USDT From 0x8d94A1…95ac2CA9 to 0xc35527…19Cd98Ce0 USDT From 0xe14B79…d6F2b8A0 to 0x7cD4E4…7533fFce0 USDT From 0x069Acf…e46b4E95 to 0x6d5604…B1a221760 USDT From 0x616837…8cb74AAd to 0x5CE98c…8be2a3110 USDT From 0xB5546d…f8A1a754 to 0xC41F0d…13943a7E0 USDT From 0x756375…cF47Ab0f to 0xe53331…8324A3020 USDT From 0x722Fe1…359F72DC to 0x0c7303…A3DED8c20 USDT From 0x930849…F1312671 to 0x19c09a…43b934FB0 USDC From 0x0CF05c…Cdea8EaC to 0x1ee505…DF35A3570 USDT From 0x3Ebee1…672A4448 to 0x32E1E9…3F02CA7b0 USDT From 0xc6B0fa…30917330 to 0x14387e…Cc67ce350 USDT From 0xF200fd…7cdd70b4 to 0x0fc488…8204f6540 USDC From 0x0a57e2…0EDA8e93 to 0x253416…Bf0f338D0 USDT From 0xdf75D6…0F7693d6 to 0xbFe141…9E3Dd5130 USDT From 0x4A2128…FB9d9C95 to 0x39C36c…CF6bE28D0 USDT From 0x754620…133A6d1e to 0xC73B91…541a6B1e0 USDT From 0xDd0E17…A8DF6d93 to 0x346356…41BD9fbD0 USDT From 0xd12D4e…54BaE6F9 to 0x4d5bF5…eD8D71250 USDT From 0x13C057…92a267b7 to 0x56a8C7…F717AB7F0 USDC From 0x34b152…542Db9c4 to 0x6fd162…a95795470 USDT From 0xB98C95…0221FDa4 to 0xCb0DdE…ea2504940 USDT From 0xD67A1d…f5Fe29d7 to 0xF7f0f8…9D337bDB0 USDT From 0x87C116…1E3DbdeE to 0x422D22…61441e4C0 USDC From 0xe47781…F42A1cab to 0xA714De…0685F19C0 USDT From 0xaF05d5…ca0386b1 to 0xB2874f…5571396F0 USDT From 0xFF6E95…7fcB5197 to 0x0Ca7f6…2095eF3C0 USDC From 0x9854cf…967825ba to 0xaAD6EA…b9b12eB00 USDT From 0x1A0722…45F26603 to 0xD64773…05C62D640 USDT From 0xFc0B79…aFB85b99 to 0xc3F13F…a189a2250 USDT From 0xa70AD5…F0061f72 to 0xaEb905…c1caF52E0 USDT From 0x870650…AF65614f to 0x5F718e…450b6f240 USDT From 0x90eB67…83a6c3AE to 0xfa57d2…A5ddF1AD0 USDT From 0x30528C…807896E3 to 0x1A3b87…e7e37fa90 USDC From 0xE30cD5…4F0980B9 to 0x1928c2…41Bb3A250 USDC From 0x78a064…c566A05c to 0x0de470…d7a989b60 USDT From 0x46CC2c…AB405f9A to 0xC2dB95…67a9aa520 USDT From 0xdC9392…e4c6FE7F to 0xb60748…646cb4d90 USDT From 0xA5422c…6323ac68 to 0x7862BA…3f178fEE0 USDT From 0x7E4D79…0644625a to 0x77602a…b54610480 USDT From 0xfef77f…8Eb3Ad02 to 0xA90544…d0fDAd110 USDC From 0x188B32…9a24F76a to 0x46393F…89A8dFE60 USDT From 0xBf8B7c…27d82471 to 0xa31Cf0…5Ec83A9c0 USDC From 0xd5f6f2…eaE63A3f to 0x407b0E…0c6695B20 USDC From 0x26718a…7C6304F3 to 0x1AA6e4…cA892d380 USDT From 0x97E12B…5b3d8457 to 0x7cDF97…6B9102630 USDT From 0x4aeFc7…eD9B54CB to 0x0E7385…76Bc837c0 USDC From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0x63128A…850d72Dd to 0x2Cb77c…41BFE18a0 USDT From 0xF8bb16…19f2668A to 0xaF1f2E…46EB905c0 USDT From 0xB58666…3E6E7b07 to 0xf883e8…25Ce47f70 USDT From 0x393E8E…13F6DE0B to 0x8Ca605…F22702F70 USDT From 0xb73E2c…2d2BAA27 to 0xDC7D07…71C41AD90 USDT From 0x0b6f3E…004E058F to 0x33b31b…C6C79D990 USDT From 0x8D1a93…A3b5d950 to 0xEaaf5B…5DD047A50 USDC From 0x653903…d0e16DD3 to 0x07E9FA…6566CE4D0 USDT From 0xBC6175…0ffb57e5 to 0x822Cea…2B11e9A20 USDT From 0x3315B7…01fcD75f to 0x1aFE36…8865D1D00 USDT From 0xFd770e…3794e55a to 0x60d73B…EA3253f50 USDT From 0xf628a9…34e76903 to 0x50f9Df…9aC506750 USDT From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x69092D…fbD7F0a6 to 0xd94B76…B14bcd6A0 USDC From 0x2Cc394…e4F83C46 to 0x48d352…69E398840 USDT From 0xbED4a5…7558eB43 to 0xfA11eB…19B2e9e40 USDT From 0xEeE900…42C9517d to 0x9E037c…8B37B99D0 USDT From 0xcD61f5…D62afb2c to 0x6bfE60…7D5506750 USDT From 0x00Cf13…464fD784 to 0x1DB375…bdA59DA80 USDT From 0x00AeeE…09e5D08A to 0x05d112…1fD9e4010 USDC From 0xa0912E…39b6B152 to 0xA6D628…918F29730 USDC From 0xC93cA7…9A5AFcB9 to 0x66Fb81…71C780990 USDT From 0xEB1704…65456cE3 to 0x1f1141…879B376b0 USDT From 0x66930A…46901Cee to 0x8114aB…e8b353810 USDT From 0x1206F1…0c0a40fD to 0x7aF226…c62dF31F0 USDT From 0xf1C68F…C5c71056 to 0x616b1a…9712CB1d0 USDT From 0xD94Bd3…1B2c7a52 to 0x783d53…8FA9dBaa0 USDT From 0x26352D…89272621 to 0x376E78…380F1f020 USDT From 0x5082F7…821F8D12 to 0xAc877B…57F0ebEa0 USDT From 0xe4d56C…6d17E389 to 0xAaDD5f…e7407E380 USDT From 0x33FfAE…C95DCaA5 to 0x39F875…Cc76F7B20 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0x21Dd5c…a9Dafbe3 to 0x61e382…E40E2EED0 USDT From 0x6132a2…9b551632 to 0xB378b3…c62833f00 USDC From 0x1592f3…a4Ecb965 to 0x8d3948…3DC7697D0 USDT From 0xa6642E…fb9de55A to 0x3cb5e8…3A3C3f9F0 USDC From 0xA6C88a…72a4C706 to 0x15Add1…DBE1d7cC0 USDC From 0x3EF5E4…44C17a27 to 0x615CDC…1134085d0 USDC From 0xa25E0F…9d9775ca to 0xBB8dB7…619c3A8c0 USDT From 0xfa1eFB…34c0Aaa5 to 0xaa8834…1544Ac8c0 USDC From 0xf867C4…dd8EB304 to 0xDa330b…1d78d7b10 USDC From 0x38c1b1…26F66c63 to 0xe51C0d…ab66A8ef0 USDT From 0xdA6e46…BEe1039D to 0x2dD63f…A22A2b420 USDT From 0x3903B3…00de23dF to 0xd49f5b…4ceE5e2c0 USDT From 0xD5c11b…B5B0A461 to 0xDFba65…c56d135E0 USDT From 0xAf74a1…945a50e6 to 0x48Bc44…e83E71c10 USDC From 0x58108F…57552f12 to 0x243f0B…ff5B52570 USDC From 0x2b4Cde…B3c9BF04 to 0x095431…801AaAA90 USDC From 0x8EdBCd…0E4f9Bf3 to 0x4B6d0b…0a0d55D10 BUSD From 0x503DD7…625f014D to 0x339a4E…6D0649b10 USDT From 0x06FF4D…167174e9 to 0xcf71A6…08ac34840 USDT From 0x8Bf87f…DEDE25bd to 0x1bc695…91E69B3b0 USDC From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC From 0xFfBA19…508baB2e to 0x8D58EA…af9989020 USDT From 0x8Fa50b…a201A1F1 to 0x2eC2FD…e229AD7C0 USDC From 0x6F7639…65016566 to 0x71f76D…a15fA91f0 USDC From 0x4dB9f4…12F94A7A to 0x94d858…b1c8C6FD0 USDC From 0x89c222…4190DD0f to 0xaab472…bFe1ed560 USDT From 0xADbCCB…f01727C0 to 0x927419…fcf0b2CB0 USDT From 0x09eb41…0a7b4463 to 0x9585c6…9Bb5a8360 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.18702736461040614 eth 0.18702736461040614 ETH
0xce2a4a…078fb11c	16682778	Wed, Feb 22, 2023 8:22 AM	0x8067d0…39FD5996	From 0x74bC14…b2572e42 to 0xEC20Fa…143f926e0 USDC From 0x051ACf…9704Ac50 to 0x3E7648…cB41bf680 USDT From 0xa5d7Bb…47ba226f to 0xF2D414…578d30Ee0 USDT From 0xC08ac3…dA5460F2 to 0x56C372…C91f543d0 DAI From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0x2Cc7c7…9c4eA30f to 0x2868B6…119A773E0 USDT From 0xc9d10E…8dcc087E to 0x9E1b8d…5b242d770 USDT From 0xA5bc52…dd7a756f to 0xaB4616…98F79C9f0 USDT From 0xa5d7Bb…47ba226f to 0x27Db7e…6134304E0 USDT From 0xd5FBDa…De292d47 to 0xcf94b8…fa95c2F60 USDT From 0xF9AF37…571893A3 to 0x361ae5…619778180 USDT From 0x258E86…271dd051 to 0x25Cc56…0bC310110 USDC From 0x996956…3b9056F6 to 0x053895…6a918c0c0 DAI	0x947888…285D276f	0 eth 0 ETH	0.009377386385131211 eth 0.009377386385131211 ETH
0xa99589…6d9857b7	16682778	Wed, Feb 22, 2023 8:22 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x03109d…81BCC54e0.01 USDC From 0x03109d…81BCC54e to 0x7831B8…8b2534100.01 USDC From 0xe008e4…1200a0c2 to 0xeC7dc2…3e0a1A320.047 USDT From 0xeC7dc2…3e0a1A32 to 0x881368…35F319F40.047 USDT From 0xe008e4…1200a0c2 to 0xb8D92f…1f7278050.011049 USDT From 0xb8D92f…1f727805 to 0x811a41…DEf0f7220.011049 USDT From 0xe008e4…1200a0c2 to 0x4Db3FE…BBD4bAbe0.01 USDT From 0x4Db3FE…BBD4bAbe to 0xe792BC…C9702D520.01 USDT From 0xe008e4…1200a0c2 to 0x13388B…c7FC8FFC4 USDT From 0x13388B…c7FC8FFC to 0x880Dea…87a4B2E14 USDT From 0xe008e4…1200a0c2 to 0xeeF27F…0eB3ebe00.066 USDT From 0xeeF27F…0eB3ebe0 to 0x258494…9dE0D9950.066 USDT From 0xe008e4…1200a0c2 to 0xb840Fe…72C9A5000.1 USDT From 0xb840Fe…72C9A500 to 0x2D6323…B53985630.1 USDT From 0xe008e4…1200a0c2 to 0x201D3e…47Ac64B70.0417 USDT From 0x201D3e…47Ac64B7 to 0x36b739…eCd018a10.0417 USDT From 0xe008e4…1200a0c2 to 0x0C5cEA…c3f881C20.071826 USDT From 0x0C5cEA…c3f881C2 to 0xa29E96…869C4FF50.071826 USDT From 0xe008e4…1200a0c2 to 0xD02715…583740eE0.0437 USDT From 0xD02715…583740eE to 0x6F5b7a…162f095b0.0437 USDT From 0xe008e4…1200a0c2 to 0x2868B6…119A773E0.073613 USDT From 0x2868B6…119A773E to 0x2Cc7c7…9c4eA30f0.073613 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.017354689702537836 eth 0.017354689702537836 ETH
0x2da19f…79056919	16676377	Tue, Feb 21, 2023 10:47 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xB31A70…2d660C810.05 USDC From 0xB31A70…2d660C81 to 0xcD4053…4c8364D60.05 USDC From 0xe008e4…1200a0c2 to 0xe2826F…Dcb839dc0.076 USDT From 0xe2826F…Dcb839dc to 0x9239dF…7957b3c30.076 USDT From 0xe008e4…1200a0c2 to 0x2b5e40…449f155a0.08949 USDT From 0x2b5e40…449f155a to 0xd85b1b…8CF48a230.08949 USDT From 0xe008e4…1200a0c2 to 0x469C17…a24C84FD0.2 USDC From 0x469C17…a24C84FD to 0xB52EDe…b01270E40.2 USDC From 0xe008e4…1200a0c2 to 0x131960…80d6A06a0.03 USDC From 0x131960…80d6A06a to 0xeB4c5c…411b79280.03 USDC From 0xe008e4…1200a0c2 to 0x0FdF27…945cc0020.082427 USDC From 0x0FdF27…945cc002 to 0xB96596…99e8a2580.082427 USDC From 0xe008e4…1200a0c2 to 0xA48b0d…AD8Dbcd80.01 USDT From 0xA48b0d…AD8Dbcd8 to 0xD1742F…5bE3CEA00.01 USDT From 0xe008e4…1200a0c2 to 0xE32cF6…82D1E38f0.05 USDC From 0xE32cF6…82D1E38f to 0x20fdA7…67c36A430.05 USDC From 0xe008e4…1200a0c2 to 0x905CFf…0cAAe94e0.099 USDT From 0x905CFf…0cAAe94e to 0xBEE919…13b230d80.099 USDT From 0xe008e4…1200a0c2 to 0x256599…53e00Ce30.26936 USDT From 0x256599…53e00Ce3 to 0x40d988…cd5F7d7b0.26936 USDT From 0xe008e4…1200a0c2 to 0xE91BE2…48C6Ec3B0.06 USDT From 0xE91BE2…48C6Ec3B to 0x98Cb57…6369A6f30.06 USDT From 0xe008e4…1200a0c2 to 0x54c39A…9C8bA7490.04 USDT From 0x54c39A…9C8bA749 to 0xBc8fCB…97D4a2090.04 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E0.101 USDT From 0x641725…3b1c9F5E to 0x91D972…CC4f65180.101 USDT From 0xe008e4…1200a0c2 to 0x0cAff9…224C03180.1 USDT From 0x0cAff9…224C0318 to 0xE6dFc0…A52338860.1 USDT From 0xe008e4…1200a0c2 to 0x580120…6CCcDdf10.05 USDT From 0x580120…6CCcDdf1 to 0xEe8814…571A05130.05 USDT From 0xe008e4…1200a0c2 to 0xBe7CA6…8C9689b30.01 USDT From 0xBe7CA6…8C9689b3 to 0xE6788C…205330310.01 USDT From 0xe008e4…1200a0c2 to 0xce138D…8016B1370.045374 USDT From 0xce138D…8016B137 to 0xFFEF0d…558B1Da00.045374 USDT From 0xe008e4…1200a0c2 to 0x3b298F…5f9ce63A0.032 USDT From 0x3b298F…5f9ce63A to 0xD64Ffe…CB02Ed740.032 USDT From 0xe008e4…1200a0c2 to 0x026C92…8E808Aaa0.01 USDT From 0x026C92…8E808Aaa to 0xaA92c2…5d0886390.01 USDT From 0xe008e4…1200a0c2 to 0x3b7E7F…eB597b1C0.03 USDC From 0x3b7E7F…eB597b1C to 0xD4B69e…C35383420.03 USDC From 0xe008e4…1200a0c2 to 0x96fdC6…b5Ac0bCD0.025509 USDT From 0x96fdC6…b5Ac0bCD to 0xC68c17…1a4Cc3E40.025509 USDT From 0xe008e4…1200a0c2 to 0x3B19C9…86ae1B570.01 USDT From 0x3B19C9…86ae1B57 to 0x327710…7026e5550.01 USDT From 0xe008e4…1200a0c2 to 0x5F2965…c2bf25F00.0998 USDT From 0x5F2965…c2bf25F0 to 0x420B54…89e657490.0998 USDT From 0xe008e4…1200a0c2 to 0x3F8aC3…09e57eC50.03434 USDT From 0x3F8aC3…09e57eC5 to 0xE75bb7…CE11a0A80.03434 USDT From 0xe008e4…1200a0c2 to 0x5bB8DA…2DbF19050.058 USDT From 0x5bB8DA…2DbF1905 to 0xEB0ACc…4364d3020.058 USDT From 0xe008e4…1200a0c2 to 0xED77A0…36DbbA960.309335 USDT From 0xED77A0…36DbbA96 to 0xB44b75…e921F18B0.309335 USDT From 0xe008e4…1200a0c2 to 0x8e4fD0…C25262980.016973 USDT From 0x8e4fD0…C2526298 to 0xD37f33…49f867290.016973 USDT From 0xe008e4…1200a0c2 to 0x5f0889…9A01f2761.019723 USDC From 0x5f0889…9A01f276 to 0x027FCA…cA4d41071.019723 USDC From 0xe008e4…1200a0c2 to 0x54c39A…9C8bA7490.25 USDC From 0x54c39A…9C8bA749 to 0xBc8fCB…97D4a2090.25 USDC From 0xe008e4…1200a0c2 to 0x429Caf…33602b910.0113 USDC From 0x429Caf…33602b91 to 0x83BE53…f14563310.0113 USDC From 0xe008e4…1200a0c2 to 0x7a2052…dD1b959F0.01863 USDT From 0x7a2052…dD1b959F to 0x7181d8…aE6742d10.01863 USDT From 0xe008e4…1200a0c2 to 0xf9458d…8230D79d0.053 USDT From 0xf9458d…8230D79d to 0xA470F6…6E49af830.053 USDT From 0xe008e4…1200a0c2 to 0xF7D425…D511c2220.063925 USDT From 0xF7D425…D511c222 to 0xC53560…607923aF0.063925 USDT From 0xe008e4…1200a0c2 to 0x60a0e0…40701baf0.194893 USDT From 0x60a0e0…40701baf to 0x577aa2…57CF0C2D0.194893 USDT From 0xe008e4…1200a0c2 to 0x9971F7…275ED8C90.010678 USDT From 0x9971F7…275ED8C9 to 0xe50cc3…8499d01b0.010678 USDT From 0xe008e4…1200a0c2 to 0x47CA51…C6a7Ce760.0797 USDT From 0x47CA51…C6a7Ce76 to 0x8b23C8…DE11875b0.0797 USDT From 0xe008e4…1200a0c2 to 0x638854…ABc604180.02062 USDT From 0x638854…ABc60418 to 0x9E55b7…fCF8F1FA0.02062 USDT From 0xe008e4…1200a0c2 to 0xa89103…913841580.120577 USDT From 0xa89103…91384158 to 0xFc6504…7479e1fE0.120577 USDT From 0xe008e4…1200a0c2 to 0x4634d0…7d79cBc00.05 USDC From 0x4634d0…7d79cBc0 to 0x08C183…579316Ed0.05 USDC From 0xe008e4…1200a0c2 to 0x13388B…c7FC8FFC3 USDT From 0x13388B…c7FC8FFC to 0x880Dea…87a4B2E13 USDT From 0xe008e4…1200a0c2 to 0x22C4fF…CA6ce5Ab0.013024 USDT From 0x22C4fF…CA6ce5Ab to 0xe8CC0A…B6013D920.013024 USDT From 0xe008e4…1200a0c2 to 0x7148c9…2c42d8260.012 USDT From 0x7148c9…2c42d826 to 0x060F9a…efd67Fe60.012 USDT From 0xe008e4…1200a0c2 to 0x665720…3F9984C60.0999 USDT From 0x665720…3F9984C6 to 0x27D36B…42F778d00.0999 USDT From 0xe008e4…1200a0c2 to 0x4a14A0…265db69d0.02999 USDT From 0x4a14A0…265db69d to 0xBed4Db…Aa517c6B0.02999 USDT From 0xe008e4…1200a0c2 to 0xcD509f…14Ad3f1b0.017201 USDT From 0xcD509f…14Ad3f1b to 0xBEac6D…58F2cC770.017201 USDT From 0xe008e4…1200a0c2 to 0x7E0F1b…91D9876D0.0351 USDT From 0x7E0F1b…91D9876D to 0xffeCC4…673465480.0351 USDT From 0xe008e4…1200a0c2 to 0xBdcF5A…1367c8fF0.036 USDT From 0xBdcF5A…1367c8fF to 0x60a30F…144B5F630.036 USDT From 0xe008e4…1200a0c2 to 0x0e7D6c…C2d89aDE0.03001 USDT From 0x0e7D6c…C2d89aDE to 0xA73dA5…7AB1774F0.03001 USDT From 0xe008e4…1200a0c2 to 0x2BC0c6…FFE9B0C30.06 USDT From 0x2BC0c6…FFE9B0C3 to 0x691150…90D4BcE70.06 USDT From 0xe008e4…1200a0c2 to 0xAeB9A6…AbC2a6140.0437 USDT From 0xAeB9A6…AbC2a614 to 0x9C3B9A…19118f590.0437 USDT From 0xe008e4…1200a0c2 to 0xEAFD93…DD3EFDB30.08 USDT From 0xEAFD93…DD3EFDB3 to 0x887B06…174579cA0.08 USDT From 0xe008e4…1200a0c2 to 0x418EA4…Ba6126850.018389 USDT From 0x418EA4…Ba612685 to 0xc9d10E…8dcc087E0.018389 USDT From 0xe008e4…1200a0c2 to 0xE52CAE…822f5BC10.1 USDT From 0xE52CAE…822f5BC1 to 0x25038F…a52f3B860.1 USDT From 0xe008e4…1200a0c2 to 0x7a102B…87a702D10.088792 USDT From 0x7a102B…87a702D1 to 0xEcEfeb…f167F36c0.088792 USDT From 0xe008e4…1200a0c2 to 0xc1C214…376a2Fd40.02944 USDT From 0xc1C214…376a2Fd4 to 0xCA6e13…553486f60.02944 USDT From 0xe008e4…1200a0c2 to 0xDB6A29…3f2461490.2 USDT From 0xDB6A29…3f246149 to 0xaFfa2d…891d35a90.2 USDT From 0xe008e4…1200a0c2 to 0x404619…02D5b9560.051 USDT From 0x404619…02D5b956 to 0xac556b…54f676D50.051 USDT From 0xe008e4…1200a0c2 to 0x4Fea42…15abDb680.016 USDT From 0x4Fea42…15abDb68 to 0x15b12e…c691daD70.016 USDT From 0xe008e4…1200a0c2 to 0x3BD095…4104c0B50.02 USDT From 0x3BD095…4104c0B5 to 0x52f880…26690Edc0.02 USDT From 0xe008e4…1200a0c2 to 0x2D0a08…75C724a00.404 USDT From 0x2D0a08…75C724a0 to 0xa72DB0…2EF9E09F0.404 USDT From 0xe008e4…1200a0c2 to 0x90d5c8…1839206d0.01 USDT From 0x90d5c8…1839206d to 0xC5C758…5c4838670.01 USDT From 0xe008e4…1200a0c2 to 0xdeF60B…07Ee8E820.0111 USDT From 0xdeF60B…07Ee8E82 to 0x894d60…087A738E0.0111 USDT From 0xe008e4…1200a0c2 to 0x04367E…C6039FBc0.01 USDT From 0x04367E…C6039FBc to 0x0beA21…73fecd420.01 USDT From 0xe008e4…1200a0c2 to 0x3ff54b…4853114c0.062769 USDT From 0x3ff54b…4853114c to 0xeF953E…e627f34e0.062769 USDT From 0xe008e4…1200a0c2 to 0x68337A…F852881a0.01497 USDT From 0x68337A…F852881a to 0x169056…2f660bBc0.01497 USDT From 0xe008e4…1200a0c2 to 0x35Ffa7…42046Ae00.068 USDT From 0x35Ffa7…42046Ae0 to 0x474ac5…D9478FBB0.068 USDT From 0xe008e4…1200a0c2 to 0x471d11…f9EF366C0.046577 USDT From 0x471d11…f9EF366C to 0x303Dc6…74A09B720.046577 USDT From 0xe008e4…1200a0c2 to 0xEdD521…7A75cF2a0.025 USDT From 0xEdD521…7A75cF2a to 0x2c0F3F…1637126f0.025 USDT From 0xe008e4…1200a0c2 to 0xB507fB…064E8b940.499999 USDT From 0xB507fB…064E8b94 to 0xBfC0CB…4847f3430.499999 USDT From 0xe008e4…1200a0c2 to 0x3Fda7d…F44309330.0511 USDC From 0x3Fda7d…F4430933 to 0x3f968c…111E1E8A0.0511 USDC From 0xe008e4…1200a0c2 to 0x15be56…Badc9Ed00.036 USDT From 0x15be56…Badc9Ed0 to 0x0Df81E…9660eaC80.036 USDT From 0xe008e4…1200a0c2 to 0xeCe421…Fe8852c10.05 USDT From 0xeCe421…Fe8852c1 to 0xEe61e8…Ab87FAfa0.05 USDT From 0xe008e4…1200a0c2 to 0x88Af56…CD0537220.09975 USDT From 0x88Af56…CD053722 to 0x46Cc29…2253f07b0.09975 USDT From 0xe008e4…1200a0c2 to 0x7E0013…090B73f50.08 USDT From 0x7E0013…090B73f5 to 0xB52EDe…b01270E40.08 USDT From 0xe008e4…1200a0c2 to 0x88D293…B54b07810.010564 USDT From 0x88D293…B54b0781 to 0xe8C337…da833F380.010564 USDT From 0xe008e4…1200a0c2 to 0xabBc12…0B9011Df0.022 USDT From 0xabBc12…0B9011Df to 0x7e7E28…26FEF5Ef0.022 USDT From 0xe008e4…1200a0c2 to 0xB06199…869ffdB10.0103 USDC From 0xB06199…869ffdB1 to 0xB06199…2e9ffdB10.0103 USDC From 0xe008e4…1200a0c2 to 0xe90E8A…8f1f8B2d0.08 USDT From 0xe90E8A…8f1f8B2d to 0xeaFd93…B43efdb30.08 USDT From 0xe008e4…1200a0c2 to 0x638854…ABc604180.01711 USDT From 0x638854…ABc60418 to 0x2CD994…0BDDcCe20.01711 USDT From 0xe008e4…1200a0c2 to 0xf1DDb0…9174d1820.1 USDT From 0xf1DDb0…9174d182 to 0x60a0e0…BC701bAF0.1 USDT From 0xe008e4…1200a0c2 to 0x7F7a99…14136bF20.0484 USDT From 0x7F7a99…14136bF2 to 0x6e44e0…00356A020.0484 USDT From 0xe008e4…1200a0c2 to 0xeF512c…4aB92d390.0162 USDT From 0xeF512c…4aB92d39 to 0x7C23e3…7878141a0.0162 USDT From 0xe008e4…1200a0c2 to 0x4645CB…f05A815d0.02 USDT From 0x4645CB…f05A815d to 0xf2fe6b…596F10090.02 USDT From 0xe008e4…1200a0c2 to 0xCa847b…256236Ec0.04886 USDT From 0xCa847b…256236Ec to 0xf1D41D…fe8044690.04886 USDT From 0xe008e4…1200a0c2 to 0xf5069b…EF798EFa0.018 USDT From 0xf5069b…EF798EFa to 0xC971F1…A732dE450.018 USDT From 0xe008e4…1200a0c2 to 0xae89ab…62c25AB10.015 USDT From 0xae89ab…62c25AB1 to 0x7f8791…8bF7D9960.015 USDT From 0xe008e4…1200a0c2 to 0x13C89c…59438e830.08203 USDT From 0x13C89c…59438e83 to 0xA6Fb3f…75BB97d40.08203 USDT From 0xe008e4…1200a0c2 to 0x8A4bD8…e5285e3D0.500001 USDT From 0x8A4bD8…e5285e3D to 0xb507Fb…084E8b940.500001 USDT From 0xe008e4…1200a0c2 to 0x45A73e…03C3c1900.011958 USDT From 0x45A73e…03C3c190 to 0xb27548…AeC5Da830.011958 USDT From 0xe008e4…1200a0c2 to 0x65240B…8AfEb9B90.0175 USDC From 0x65240B…8AfEb9B9 to 0xF98Ef5…5E446a160.0175 USDC From 0xe008e4…1200a0c2 to 0xF68Ceb…8d3a85af0.03925 USDT From 0xF68Ceb…8d3a85af to 0x879172…6e04AC680.03925 USDT From 0xe008e4…1200a0c2 to 0xd5460E…58d1fBa50.01 USDC From 0xd5460E…58d1fBa5 to 0x20fdA7…67c36A430.01 USDC From 0xe008e4…1200a0c2 to 0xFC76d2…09C383d30.06281 USDT From 0xFC76d2…09C383d3 to 0x5e26d9…445f96270.06281 USDT From 0xe008e4…1200a0c2 to 0x44D5D3…7dEBe6e90.078 USDT From 0x44D5D3…7dEBe6e9 to 0xA58faD…cF39f7f10.078 USDT From 0xe008e4…1200a0c2 to 0xC4C130…91fb56980.09999 USDT From 0xC4C130…91fb5698 to 0x6730A5…20888cd80.09999 USDT From 0xe008e4…1200a0c2 to 0x2DE0A9…fD8F4A720.028245 USDT From 0x2DE0A9…fD8F4A72 to 0x060F9a…efd67Fe60.028245 USDT From 0xe008e4…1200a0c2 to 0x6ed9D0…038ffcD60.0337 USDT From 0x6ed9D0…038ffcD6 to 0x40d988…cd5F7d7b0.0337 USDT From 0xe008e4…1200a0c2 to 0x303f21…4e328A420.017128 USDT From 0x303f21…4e328A42 to 0xdcD778…06dB75dd0.017128 USDT From 0xe008e4…1200a0c2 to 0xc53e49…b859bb5b0.05 USDT From 0xc53e49…b859bb5b to 0x0DE7A4…e45F6e0c0.05 USDT From 0xe008e4…1200a0c2 to 0x31f7a0…F538253f0.03933 USDT From 0x31f7a0…F538253f to 0xFFEF0d…558B1Da00.03933 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1301465332695927 eth 0.1301465332695927 ETH
0x77ef17…fdb9fffa	16675795	Tue, Feb 21, 2023 8:50 AM	0x13388B…c7FC8FFC		0xdAC17F…3D831ec7	0 eth 0 ETH	0.002519675648758086 eth 0.002519675648758086 ETH
0x449968…8be25eb2	16675794	Tue, Feb 21, 2023 8:50 AM	0x0A7107…178da721		0x13388B…c7FC8FFC	0.004 eth 0.004 ETH	0.001150523126046 eth 0.001150523126046 ETH
0x2882e9…b92cb8ba	16647940	Fri, Feb 17, 2023 10:48 AM	0x8067d0…39FD5996	From 0xa8f421…57dfdcE0 to 0x8E1251…6c5520B20 USDT From 0x9f53e0…6ba19030 to 0x4613c0…7e7049420 USDT From 0x876B2C…384dDf1D to 0xc51D58…7b78aeF90 USDT From 0x65Fd52…11A4417C to 0x575966…F2d69DF10 BUSD From 0x811248…9a29d93a to 0xC51cCe…fC782fA60 USDC From 0xE1fc15…89b17329 to 0xD4260D…e8D898440 USDT From 0xF3FB7a…17be0Eff to 0x6D26FB…9ECf2c830 BUSD From 0x26359a…9dB77361 to 0xA77C88…1d37BbC10 USDC From 0x0c301D…b9627006 to 0x16Ec09…88A5EDa00 USDT From 0x4BeBB4…b20E6ef4 to 0x6dA911…ED99385b0 USDC From 0x254096…0880e001 to 0x841902…Ee2B942d0 USDT From 0xD8cb3b…09450E28 to 0x8C0e04…819af7820 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0x13f405…Ef6044a1 to 0x031CAC…90AF91C90 USDT From 0xD75997…88563aC3 to 0xD8c1f9…F1B80E280 USDT From 0x0139E3…Cee8330d to 0xf60444…2615a6B90 USDT	0x947888…285D276f	0 eth 0 ETH	0.008832556868823995 eth 0.008832556868823995 ETH
0x19d285…95a110b4	16646725	Fri, Feb 17, 2023 6:42 AM	0x8067d0…39FD5996	From 0x51f0A6…64C18932 to 0x6F5891…F86feDbf0 USDT From 0xEBD27f…293019F2 to 0x5a265E…447a1fe70 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDC From 0xb211C8…1Ed29e60 to 0x3f4292…E0af80430 USDT From 0xbc8bD8…82Fd92cF to 0x6Aeec3…074046970 USDT From 0x10B89C…f148E1e6 to 0x6F7B3e…756666660 USDC From 0xb4B49C…c2038f1f to 0x5439e8…8D8d72e00 USDC From 0x259F35…d93ACeb5 to 0xFcE2Dd…dD73A63a0 DAI From 0x69A8fD…2806b045 to 0x602E19…e763B28c0 USDT From 0xb5Ae9A…96225329 to 0x9a9038…A816c0ce0 USDT From 0x3468a0…7dD10B9b to 0x4b8D45…1Ce0B0090 USDC From 0x977EE5…7d681dEc to 0xc7DE7f…11c7C4700 USDT From 0xFf0827…C4353930 to 0x75BAEB…cd62c0d80 USDC From 0xB8001C…4A361ec1 to 0x24DecE…8B40c8160 USDT	0x947888…285D276f	0 eth 0 ETH	0.008710963391584978 eth 0.008710963391584978 ETH
0xa92ed1…181caba5	16645709	Fri, Feb 17, 2023 3:17 AM	0x8067d0…39FD5996	From 0xd52450…A20ae6B8 to 0xdab4eD…2372884d0 USDT From 0x403466…894b8bB6 to 0x13388B…c7FC8FFC0 USDT From 0xD8587c…8A183391 to 0x1E3860…433Ae6C40 USDT From 0x60133E…a975FdA9 to 0x74dE5d…ec0166310 USDT From 0x082DA7…64d5c075 to 0x67F6C8…9586d0ec0 USDT From 0x6436d7…9C6CbCd9 to 0x24b0AF…175f6fA40 USDT From 0x400974…9eC6963d to 0x3E271D…0f3e28090 USDT From 0x79c6c2…b9470a56 to 0x22bEF9…669332890 USDT From 0x6d762e…01899086 to 0x6488c9…2714F81b0 USDT From 0xdf15c6…818913ab to 0x22cE9b…26a1bD660 USDT From 0x4b78D6…9dE33Eb2 to 0xE3E24b…cab723090 USDT	0x947888…285D276f	0 eth 0 ETH	0.006197746369053015 eth 0.006197746369053015 ETH
0x3013f4…20d3d4cf	16641869	Thu, Feb 16, 2023 2:24 PM	0x8067d0…39FD5996	From 0x5fd82c…36221E03 to 0xEAaACC…0A8730c70 USDC From 0xbf9a40…80b7bE55 to 0x4C152F…E81510000 USDT From 0x787B88…3B00C6cA to 0xbc5498…28a855eA0 USDT From 0x9a201E…7F57E92e to 0xf876A4…51332aC80 USDT From 0xad6eaa…02eD8862 to 0x880dEA…87a4b2E10 USDC From 0x0C7281…a7B7BD8d to 0x3416cF…fD3527c60 USDT From 0x2e17De…442d60ae to 0x81EFe7…e2ac983d0 USDT From 0x648341…d2227C1A to 0x7D7975…73785bDc0 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDC From 0x32781a…c477f1D0 to 0x9cD5A8…07e1fFd60 USDC From 0xc55913…1747A107 to 0x5Fd82c…dE221e030 USDC From 0xFE3292…1a1dd70E to 0x787b88…bF00c6ca0 USDT From 0x3af630…Ea0b3322 to 0x2bE582…9af4AAdC0 USDT From 0xc6D2BB…fa1Db330 to 0x00897E…6C7f24100 USDT From 0xAC656B…b47bAC12 to 0xf8DE3E…d928F1Bf0 USDC From 0x7D46C8…9D4ed72F to 0x206A23…b6aae8030 USDT From 0x5f90d5…8Af0864f to 0x220c08…3167d3900 USDC	0x947888…285D276f	0 eth 0 ETH	0.01374911090022284 eth 0.01374911090022284 ETH
0x882b99…910e1a7c	16641463	Thu, Feb 16, 2023 1:02 PM	0x8067d0…39FD5996	From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0xc4D300…D4Bb0296 to 0x1c364C…3d7Fc1610 USDT From 0x9fD7b4…E98a5619 to 0xc76F32…B9832F3c0 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0xD568F3…ed403f7B to 0x93BD6e…4572F2E80 USDC From 0x66E092…738aE7bC to 0x33a2Fc…19f507fb0 USDT From 0xc4D300…D4Bb0296 to 0xe57C97…27480FC80 USDT From 0x0bEf5b…5DCB6f6E to 0x86C398…77F00fa80 USDT From 0xD8Af2f…b5106BF9 to 0x11B815…037697f60 USDT From 0x230d23…CE6a2508 to 0x673D4f…6DB117420 USDT From 0x1F0F12…67162Eed to 0x9d322C…026Cc8A20 USDT From 0xe95308…2fA96e2d to 0xfA8A6A…511509720 USDT From 0x2Ff518…02d124B4 to 0x767C5F…0573505D0 USDT From 0xFBAcf5…36030e1A to 0x6304D3…cf9530350 USDC From 0x38961a…21Af5350 to 0x31ecDa…7C5926f30 USDT From 0x2798FB…be5ff955 to 0x459090…728aaeD10 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0xa8f421…57dfdcE0 to 0xe3E4e5…B445DCcC0 USDT From 0xd7BE55…Df035258 to 0xF6626e…2dF402C00 USDT From 0x209caa…f099D5a7 to 0xcB97b5…44CCc4690 USDT From 0xC30759…A8b8479e to 0xA9E4d7…808e4A8E0 USDT From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x453323…Bd0B3b48 to 0x4dff3A…686EEfD50 USDT From 0xaFf1BF…bD106610 to 0xa58783…Ff94360A0 USDT From 0xEc0e0C…0734ff70 to 0x6ad20A…74674E450 USDC From 0xC1C887…9e3B14A7 to 0xA614f1…0d57856F0 USDT From 0xE2b43f…90621567 to 0xA77C88…1d37BbC10 USDT From 0x76616E…99d7eD7e to 0xB23dbc…1F8973390 USDT From 0x335f55…55c97F25 to 0x758Ae4…2154e5e90 USDT From 0xe271f4…d1c46685 to 0x072923…8Ac42E210 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xdDAf27…8CFe9D83 to 0xa666b2…9456929b0 USDC From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0xFeac6d…830ca5c6 to 0xE7d64e…c0a25F2f0 USDT From 0x07D0BA…853b45e7 to 0xD5fbda…2d292D470 USDT From 0x3fF187…105646C3 to 0xDf76f4…17D37D710 USDT From 0x8F874B…6F813811 to 0xF40F5A…08Dfa4320 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x605b46…d728158C to 0x6cA50b…12998DEe0 USDT From 0x2fa395…6D93BEAE to 0x56faF2…535e66320 USDT From 0xe703FD…4b53c84b to 0xBF0AA2…6621a62E0 USDT From 0x089A94…C1606305 to 0xFc7Bd2…e210A1010 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x47da74…B216B225 to 0x627280…7Cf753ff0 USDT From 0x02E6D9…b39dFD95 to 0xE18F79…6c30017A0 USDC From 0xc5c216…E2411218 to 0x44383E…3912D9330 USDT From 0xCFe87b…c85E654A to 0xb69ded…00FB8B1f0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x67E022…58B65f04 to 0x09032B…Df28DD760 USDT From 0xFf1118…cA3C58D6 to 0x33b887…8A56976d0 USDT From 0x051ACf…9704Ac50 to 0xF17675…B8EbA3060 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0x5F1656…C4a80b7a to 0x456744…D8c306640 USDT From 0x559160…Ff9408F4 to 0xA07B7d…AA0c62D40 USDT From 0xbaD437…208598A4 to 0x977D77…247d82900 USDT From 0x902AC5…4eED2d13 to 0xD86e82…c117f2210 USDT From 0x9ef8C6…1839b278 to 0x4505D5…2391F9AE0 USDT From 0xAD1960…5e0042d7 to 0x4ceD10…864B9eF50 USDT From 0x76d639…55A68E76 to 0x716bcF…7e387AD60 USDT From 0x974C91…E5F9A13d to 0x974C91…A4f9A13d0 USDT From 0xc2feCf…392A2b8e to 0xC12D2A…154c712C0 USDT From 0xE6A199…7F54EeEc to 0x4e2a70…4f847b6C0 USDT From 0x00ef69…b5EF25bb to 0x88F1ac…9cC9d20e0 USDT From 0xa29E96…869C4FF5 to 0xC333e8…ef94F7710 USDT From 0x85E8cC…0199bdeF to 0x67F440…B091FE5B0 USDT From 0x3Af13B…9A895D02 to 0x0D4A11…Ea1F18520 USDT From 0x38a908…331bb109 to 0x921a1B…48A527c90 USDT From 0x169E37…23F94187 to 0x3416cF…fD3527c60 DAI From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x1cE44b…c4b6f91D to 0xEB33f3…fC8136f50 USDT From 0x456325…0255e039 to 0x90e7f0…1e7F93360 USDT From 0xb5C45C…c8d2B6Ce to 0x65ec76…7985f32B0 USDT From 0x764a0b…be2858F5 to 0x137aD0…2741fF140 USDT From 0x142D75…d28F1E63 to 0x22a15B…4976e9150 USDT From 0xB33DCe…9Bebe279 to 0x3041Cb…8d466f5F0 USDT From 0x52e855…6c6CB8e7 to 0x238996…634df8ea0 USDT From 0x7b3aFc…72ca41AF to 0x085718…496e925e0 USDT From 0x4e329D…2Cc0c170 to 0x55F124…15B80eD40 USDT From 0x014720…4C5d9B97 to 0x7fb576…C9F490590 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x8981a5…4069974e to 0xefb2BC…5D4926D40 USDT From 0xBEac6D…58F2cC77 to 0x5b1b9f…0766b0940 USDT From 0x331bCC…32D4F780 to 0x6e304c…9E2de8210 USDT From 0x6bCE52…3f31ab7c to 0x8ffCc8…C41111270 USDC From 0x6abFF2…B2686035 to 0x21c6bb…9f7F6b0e0 USDT From 0x8df942…312d5962 to 0x96fdC6…b5Ac0bCD0 USDT From 0xde29C2…aBa15800 to 0xa80846…beEFde5A0 USDT From 0x110A4b…C011B145 to 0x8B739B…C3C067b90 DAI From 0xFECeb5…71f696B0 to 0xb243E6…4df3dEdE0 USDT From 0x6F5b7a…162f095b to 0x3ae70D…cE394c1a0 USDT From 0xC618ad…5813811A to 0x556994…4881A76d0 USDT From 0xc16aDd…20565d8c to 0x6571D6…7829d85f0 USDT From 0x72E526…82062F73 to 0x7b0C6b…83713c400 USDT From 0xeEC1bE…e49447b7 to 0xE6e3f9…dB1bEACE0 USDT From 0xC12aa5…91465369 to 0x99BfB3…21a74FcC0 USDT From 0xeE01c9…8a8098e0 to 0x7f0654…a6e717A90 USDT From 0xdf5A20…28883a89 to 0x5F7934…6fE126700 USDT From 0x4B6F3A…22B412A1 to 0x6e5B8e…47d5B56f0 USDT From 0xA5B04e…968B72Ee to 0x11B815…037697f60 USDT From 0xbd80D0…bf158321 to 0x75Dfa0…9beE404B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05894262227346669 eth 0.05894262227346669 ETH
0x20f572…d72ff137	16641439	Thu, Feb 16, 2023 12:58 PM	0x8067d0…39FD5996	From 0xd7CAaE…5E1A9A96 to 0x3Cddcb…B496645d0 USDT From 0x11100B…8F0d43b0 to 0x9610c2…016a94290 USDT From 0x45cbD9…10bce9b5 to 0x731309…80ab4D2a0 USDT From 0x112C9e…75682213 to 0x65F138…84D114650 USDT From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0xE297C7…fbc96Ed7 to 0xc2e654…5DeaAB710 USDT From 0xdB0F38…621644f2 to 0x455B98…cB94d4490 USDT From 0x2151C9…7BCdf964 to 0xb64c49…a8694a960 USDT From 0xd5FBDa…De292d47 to 0x2882cF…b9CFb10d0 USDT From 0xC03AC4…487C36b6 to 0xF5491F…48c4B40B0 USDT From 0xb1A176…4313D91D to 0x7a51e3…c23d497F0 USDT From 0x6D1ECb…1cb8d749 to 0x3416cF…fD3527c60 USDT From 0xe2a3ED…213736BE to 0x659e42…2055AAD70 USDC From 0xCdA434…8FaB108C to 0x6571D6…7829d85f0 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDC From 0xcf4B81…1F401D44 to 0xAc3ED7…5e1e6d7D0 USDC From 0x1013de…f26Fbb34 to 0xd86239…4FF29FEd0 USDT From 0x820A37…157f8066 to 0xac716e…5BF276b40 USDC From 0xb21f28…98046c78 to 0xa80600…872985480 USDT From 0x5E3171…5e22D807 to 0x6cA50b…12998DEe0 USDT From 0x357e4f…5d6FF827 to 0xaf0D9A…4B776aeF0 USDT From 0xf10888…137F6EE3 to 0x6e8F8D…653C5f900 USDT From 0xc37F0b…13cBb7C2 to 0x003b16…1e0362F10 USDT From 0x76a03C…0376E54a to 0xd57324…94bE09cc0 USDT From 0xfac5C8…E7E21952 to 0xD66e7c…F2e476030 USDT From 0xa3Bf1B…07C80128 to 0x676025…4D56bA890 USDT From 0xAEaeE4…9A2bB9be to 0xf76982…fD21Ce4c0 USDC From 0x3A6Bef…86A3B8A1 to 0x13E805…6609F4f90 USDT From 0x02f95b…38c570b5 to 0xCa49D7…51aF05790 USDT From 0xC61206…2bDEA64c to 0x2330A2…BDA411500 USDC From 0x75b1cA…AC9345A2 to 0x3C0229…aa5Fe7C60 USDT From 0x659f81…f3D47d27 to 0x5E3e31…13EE87630 USDT From 0x4aB043…B84514aA to 0x88A4B8…799CD32e0 USDT From 0xD24087…348C3E5B to 0x944ce3…A6EEAbfC0 USDT From 0x11f8B7…18C47b19 to 0xf60444…2615a6B90 USDT From 0xEB2A98…E75701a3 to 0xe43e88…395e6B490 USDT From 0xe2C8f3…8e0Ea721 to 0x5eFB08…29C2e4EB0 USDC From 0x7d7afE…660Fd973 to 0xEc8380…1810e1Ee0 USDT From 0x104266…c1a5a230 to 0xaEC461…E1086Cf20 USDT From 0xc2937D…69d2E1d7 to 0xfecEb5…21F696B00 USDT From 0xdE19bf…fd0F30Ed to 0x264B5B…Ff13790F0 USDT From 0xc334Ce…a5671A69 to 0x0D4A11…Ea1F18520 USDT From 0x3Ba2eE…30e53484 to 0x24825d…192c4e3E0 USDC From 0x012c64…6F9A4fBf to 0xB4675d…bFd21a320 USDT From 0xcFbe0b…67bb475A to 0x1e33c1…a9f6546d0 USDC From 0xab83d1…9D7238B4 to 0x1c286f…A6354D5B0 USDT From 0x5F319A…7Fd25Eca to 0x3416cF…fD3527c60 USDT From 0xFc69f2…541BFd51 to 0x0886c2…06cdB2600 USDT From 0x88A157…1163B0AF to 0x6f52F0…8E0c1d8C0 DAI From 0xC92CCD…b35D3A0b to 0x7ac6F7…73B06bed0 USDT From 0xd92994…5f852d6f to 0x3C0229…aa5Fe7C60 USDT From 0xE8eeD3…A8D2CbCC to 0xFE752c…de335d680 USDT From 0xedf6E4…Da442597 to 0x5a429a…DC78609D0 USDC From 0x6a7B49…Fb37010E to 0x38C9F5…d02FDCD30 USDC From 0x126976…9cAaD05C to 0x1CB58d…a818Ab470 USDT From 0x577c11…A51925Bc to 0xE0a616…3a7adF210 USDT From 0xEB2A98…E75701a3 to 0xe43e88…395e6B490 USDT From 0xF70d9f…5D158bD3 to 0xC383E0…48BeA8670 USDT From 0x4240Ef…b3f2A91C to 0xd590de…19a24c870 USDT From 0x899Eb8…016b4F04 to 0xF84f5C…8c83a4F40 USDC From 0x4732b9…37A96ee1 to 0x9A0aab…b9a462290 BUSD From 0x7A00f2…7d3760d0 to 0x3416cF…fD3527c60 USDT From 0xFB9423…C35aabB7 to 0xe6Ccb0…5e9fe03C0 USDC From 0xC68d43…a06D84C2 to 0x5f10e3…4c4B88b40 USDT From 0x6512cb…315c1ecE to 0x7d499e…336A92880 USDC From 0x2A316b…788A6595 to 0x06Ef76…5478faf50 USDT From 0x0F6e58…310e596b to 0xC84c55…0D2c6b090 USDC From 0x7af3d4…e8397d1a to 0xe3DB63…f3C86afa0 USDC From 0x25f91a…979424C1 to 0xf9c396…E84A93e60 USDT From 0x2482C8…C69953c5 to 0x7dDCeb…6BEc64120 USDT From 0xbF0658…c5332397 to 0x84d99a…d4C4e9B10 USDT From 0x357d83…64d055F8 to 0xdD1b8d…7616bE330 USDT From 0x017e21…e3CdA0eA to 0x12C6F4…122192980 USDT From 0x63F4a2…bfAc1e27 to 0xA04CB1…d201A9790 USDT From 0x818332…70CfBe25 to 0x27Fd43…7760C9B40 USDT From 0x9A4ca4…BD93f7Ce to 0xD3D8C7…0578Af7C0 USDT From 0xBf1b41…CbbF6959 to 0xA26E73…adCc4A040 USDC From 0xA5Cd7A…6D909379 to 0x07Df02…DD90a9De0 USDT From 0xc916AA…3f72297b to 0x6F5B7A…0e2F095b0 USDT From 0xf918e6…Ad99370A to 0xa8f421…f3dFDcE00 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xDaDA8C…e0A112B7 to 0xab32df…DA70B9830 USDC From 0x1A326B…e865a278 to 0x2B64c7…f005AE1A0 USDT From 0xdE4761…DB2Bfebd to 0x41CfD0…c1165E290 USDT From 0x395601…6E27E9d2 to 0x4AECA0…1e216b0C0 USDT From 0xb284B2…7a9Ce754 to 0x5dC98a…ad8EC1d20 USDT From 0xC5C758…5c483867 to 0x88e6a0…0E3f56400 USDC From 0x51A8E1…92B9B61e to 0xC02E9b…87EC535E0 USDT From 0x53Eb3E…260e7336 to 0x14ED25…129a2f990 USDT From 0x13c0Bd…59887f8A to 0x4d9079…62f773810 USDC From 0x8762d8…82571a59 to 0x814F1b…39AeDeB10 USDT From 0xC8B49C…68b77049 to 0xce3575…860C7F5c0 USDC From 0x9E8D1B…e9b81947 to 0x4C0B04…F85Fa9e50 USDT From 0x599D8F…d12b5e4B to 0x04c015…274E54290 USDC From 0x019F63…ED465a62 to 0x88cbab…61Cc796c0 USDT From 0xB8c885…1237925b to 0x8e9D0D…727311360 USDT From 0xbcDccE…E5af5D48 to 0x006A9B…04cAd9800 USDT From 0x4f385b…F32Dad87 to 0xf44797…ea7feFBD0 USDT From 0xbFa475…82d7148f to 0xCAEDfC…36de19880 USDT From 0x0e4c45…A5B4Fa9d to 0x9130FF…82BB375e0 USDT	0x947888…285D276f	0 eth 0 ETH	0.06835712173425457 eth 0.06835712173425457 ETH
0xab9fe8…24818cb4	16641293	Thu, Feb 16, 2023 12:28 PM	0x8067d0…39FD5996	From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xc725Ad…465B60B5 to 0x3d1eD0…ECBAbC860 USDT From 0xAD269e…3408e44b to 0xB99fcA…e5623cf50 USDT From 0x338B80…bdD8A5BD to 0x52F880…B6690Edc0 USDT From 0x97a141…7fcd7a04 to 0x88e6a0…0E3f56400 USDC From 0x8954CE…2C4BED67 to 0x8d6ee4…E7871D0E0 USDT From 0x6DB19B…F1aC34aE to 0x6f3b71…D0518b830 USDT From 0xFd2F79…643DE5a4 to 0xFa9BD5…dD31Fbf70 USDC From 0x8cE86a…bD59b26c to 0x2e8e31…81301D060 USDT From 0x1B47d7…Cc6c1149 to 0x854a98…4AdB93B80 USDT From 0x675C90…df3424F1 to 0x307BFc…bA0931290 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0xcb189F…D221331D to 0x2C9c74…4Afc272d0 USDT From 0x9872F9…238A056a to 0xE315a6…0fE26A8E0 USDT From 0xaA5c1d…8cFac584 to 0x9E4cd3…b3B4b47d0 USDT From 0xdc50dB…B121A611 to 0xf502d4…f56586460 USDT From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x6AAd4B…7401532d to 0x998e30…8daEb1330 USDT From 0xeE3672…820304A6 to 0xD6F5b9…D788DfB20 USDT From 0xfcFD0C…07f7B68d to 0x4A596a…845CDb170 USDT From 0x9B175a…7f6D84Ed to 0x0aD0BD…5cCEa66b0 USDT From 0xe3C444…8582a71c to 0x0D39F4…058719e20 USDT From 0x4f1581…cd18EE6d to 0xCe4B14…31d5b96A0 USDT From 0xd47443…B09Bc2f2 to 0x753De5…7D3c12B00 USDT From 0x053FA6…54D35617 to 0x8cd87e…239BcEE80 USDT From 0xf667B7…9C22DEc5 to 0x52E70c…26D2d5630 USDT From 0x70E85e…D556eBfc to 0x6F5B7A…0e2F095b0 USDT From 0xC4dA17…b23EE1E4 to 0x11B815…037697f60 USDT From 0x4f8C9b…9d57AdFB to 0xf46BC1…dBaF65460 USDT From 0x266C9e…ec6a6822 to 0x36Ec7C…545077620 USDT From 0x620Fb0…C41BbE98 to 0x731309…80ab4D2a0 USDT From 0xDdFb48…636624Cd to 0xBC396f…C7F74EF20 USDC From 0x7F4E3c…1dCd607A to 0xA1666c…9C854aFD0 USDT From 0xCCC50c…91D7AC71 to 0x2f4f4f…59fD8BD10 USDT From 0xC06175…Ca809D85 to 0x204655…09Fca3700 USDT From 0x54D79d…F7dC7119 to 0xc5fb63…1DF6cfD50 USDT From 0x6F0d30…e268321B to 0x992EF7…779f74000 USDC From 0x20a6bE…Cc914c64 to 0x7122DB…2ffbd0e00 USDC From 0xD078E0…14649677 to 0x487C22…8cF04fBa0 USDC From 0x92b062…F428A007 to 0x40511b…66CaE1bD0 USDC From 0xD4B69e…C3538342 to 0x0Ce421…8A86461c0 USDC From 0x3eD607…303F8820 to 0x983e68…35ca75430 USDT From 0xfed4c9…47Bc9775 to 0x389505…7eDDE42c0 USDT From 0xc0eAb9…F10f4EeB to 0x14A958…f3dB824c0 USDT From 0x9930A8…9232E5e4 to 0xF07328…a48bcD630 USDC From 0x464845…97E25980 to 0xE4C8D8…291C99890 USDT From 0xc58Bb7…5D4E7c72 to 0x72F894…2539d8b40 USDT From 0x20b70b…C84793b5 to 0xa751Be…88E04C6c0 USDT From 0x05C3bf…47E4A261 to 0x38fee5…61DA485f0 USDC From 0x5FDe3D…37f41B60 to 0xb65236…1802899D0 USDT From 0xfeC15A…D7c212F9 to 0x6cA50b…12998DEe0 USDT From 0x498435…15B8D761 to 0x65B09E…8B17FAC00 USDT From 0x9Bd564…88B105f2 to 0xe842c2…9ab53C860 USDT From 0xDC066b…26a4F767 to 0x2e8e31…81301D060 USDT From 0x4bC419…5491c100 to 0x2daA9A…a66481890 USDT From 0xD61A36…74D0c130 to 0xc9a7B9…4CDEe4360 USDT From 0xC6D2aE…3199a98C to 0x790A79…517C85B40 USDT From 0xAD28A9…70bCc147 to 0xe421D4…4eAc7AE80 USDC From 0x19e931…7f3d6Fbe to 0xc5e1f6…dB16DC230 USDT From 0x29a60d…7B0eaB6f to 0xB0853C…a91757420 USDT From 0xd2B29B…70dF4CFD to 0x8Ba2B4…a61D43950 USDC From 0xd7Aa9b…F31664fC to 0x87C24E…2DC03A500 USDT From 0x315f32…cF493e9E to 0x2BaB85…d53932560 USDT From 0xeeb6c1…1Af0270c to 0x2c5A0d…137795cC0 USDT From 0x382fFC…BF282bA1 to 0x3416cF…fD3527c60 USDC From 0x312af2…7a2332e0 to 0x11B815…037697f60 USDT From 0xFeac6d…830ca5c6 to 0xda7e84…567733840 USDT From 0x280dEd…DEf2b581 to 0x5777D9…EE9E21680 USDT From 0xd99efF…4C3A48F6 to 0x3f3BcA…Ee856c0a0 USDC From 0x1f0349…Ae3b09a3 to 0x54EFBd…638D38ef0 USDT From 0x8202E6…52DD112F to 0x96fdC6…b5Ac0bCD0 USDT From 0x1fd6C1…c5c7B408 to 0x63611D…74B73dFa0 USDC From 0xc99e68…755C1861 to 0xAA6330…803727c20 USDT From 0x390E7C…E9B24d91 to 0x65C90F…571294B30 USDT From 0x3E9Dd7…598E15Ba to 0x499A63…62a748d30 USDC From 0x0C3D1D…4B8Aed9A to 0x29f0c1…d1C744B50 USDT From 0x22B300…5DC7d57D to 0x464845…bFE259800 USDT From 0x7da84e…d1bB0069 to 0x8C4965…c06271B80 USDT From 0x815327…FED0e8E4 to 0x8D412D…9ccAEB170 USDT From 0x66C4BF…76B3b7Bc to 0x3416cF…fD3527c60 USDT From 0x05348d…D750F817 to 0xc793c1…32dCE51a0 USDC From 0xdE5315…7F48500d to 0x7fbF63…732942F40 USDT From 0x8e4fD0…c3526298 to 0xA73c84…C47aB4C30 USDT From 0x27eCe9…264139ae to 0x99a9A5…0724BFFf0 USDC From 0xEc59f7…63925Ce7 to 0x362192…E635E5F30 USDT From 0xaC2887…AcDb8623 to 0x66CBD7…26f58F010 USDT From 0x6b7Aa3…1E298F99 to 0x88e6a0…0E3f56400 USDC From 0x1bef98…5af768Dc to 0x3cA282…F0b3419f0 USDT From 0xcFDda7…dA3F799D to 0x1e4b03…14FB4cC20 USDT From 0x273515…BBcc568F to 0xa4108A…8af2D9060 USDC From 0x584a35…040c21bD to 0x83E0b2…0381271C0 USDT From 0xDE30ba…512F26a8 to 0x638B14…e85D8C170 USDT From 0x689cDF…A5A921F9 to 0xB22422…00759B520 USDT From 0xA8c701…140b9837 to 0xE41D9a…76B7330D0 USDT From 0xB8c885…1237925b to 0x8e9D0D…727311360 USDT From 0x8cA502…7691338D to 0xc2D668…Eb36cb160 USDT From 0x5aA4a0…c4eC3997 to 0xC85D04…6074a9360 USDT From 0x86dDc9…c46DF5aE to 0x1DfF6E…246E02d20 USDT From 0x6ca37e…b7067C7C to 0xE44333…76cC24460 USDT	0x947888…285D276f	0 eth 0 ETH	0.055234366050243865 eth 0.055234366050243865 ETH
0xb987f7…9ec93579	16641263	Thu, Feb 16, 2023 12:22 PM	0x8067d0…39FD5996	From 0xd2F3C2…e449B843 to 0xf46BC1…dBaF65460 USDT From 0xF1D440…E5076E0a to 0xF0aED7…F72b8A310 USDT From 0xDEaCb2…194F4434 to 0x0D4A11…Ea1F18520 USDT From 0x57af89…A4E0451f to 0x731309…80ab4D2a0 USDT From 0xe8B6D9…9dCE8337 to 0xc1032D…873f07980 USDT From 0x4b96FD…51EdC7E3 to 0x7084f9…2F4258290 USDC From 0x7F4E3c…1dCd607A to 0xA1666c…9C854aFD0 USDT From 0xC14344…66722681 to 0x195482…460C80F50 USDT From 0xA817F8…8E1dB273 to 0x7dD668…39D3Df910 USDC From 0x5262fF…9ab62fCE to 0x7FF63e…dA1cA77F0 USDC From 0x5452e9…E149eE65 to 0x2f1e81…36A962670 USDC From 0xBCeDa0…1374c40A to 0xCF0097…cd0a482e0 USDT From 0x9F056B…886FD230 to 0x8E8BD0…13Aa2A400 USDC From 0x1D44b0…041ea019 to 0x3848b9…Cf1084320 USDT From 0xe5144C…5979216F to 0x1C95AE…640f61810 USDT From 0x294239…4F6512cE to 0x895470…a4CBdc3D0 USDC From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDT From 0xeFa25e…9C3c7727 to 0xE53180…3E9c6d6f0 USDT From 0x7ab700…1723fc19 to 0x88e6a0…0E3f56400 USDT From 0x3fe636…71DE2bb6 to 0xaA5518…Ae6814DB0 USDT From 0xac556b…54f676D5 to 0x99D421…99bA4e570 USDT From 0x95e2d5…5Dd5D858 to 0xF2bB84…1D7044260 USDT From 0x9aCA7A…a058db9E to 0x21960b…EbC8BeEc0 USDT From 0xD605c3…4EF5b073 to 0x4945CE…7Eab982B0 USDT From 0x19EB89…cb1A497d to 0x69E3B5…CD7185030 USDT From 0x5142aa…0b8A9b60 to 0x5Cd658…d8fd92790 USDT From 0x2728D0…87A50c73 to 0xFde4D4…eb915c2C0 USDT From 0xf00659…38Ac1e5f to 0xD05a8e…091845dF0 USDT From 0x6aA674…241394fc to 0x0b3F6d…87C0DbDa0 USDT From 0xC9a2C6…8AB08400 to 0x146037…e1DDB2490 USDT From 0x04C079…40957058 to 0x3d2F10…8a456Ff80 USDT From 0x2f13d3…354EF104 to 0x6966cE…7B336bE50 USDC From 0xDdD168…B5fbd02A to 0xE19352…5ff398cD0 USDT From 0xD2f253…7De41b43 to 0xAb2b80…e6DAad0F0 USDT From 0xEB6608…c8778Fb8 to 0x22f8B3…5de89aF50 USDT From 0x4741b6…7509E9E8 to 0x8c449D…60498A840 USDT From 0x446cc2…554A9Ab4 to 0x7a2052…dD1b959F0 USDT From 0x90e6a1…26cA312B to 0x650121…f3C801920 USDT From 0x7CFef3…5a30aFfF to 0xf04929…3bfE6bf80 USDT From 0x96BEeC…B1F4Aa30 to 0x523567…7Ba92B6D0 USDT From 0x0dF84C…Cd7AC570 to 0x611305…59d92D260 USDT From 0x617F45…7603cFe8 to 0x42B991…EB6FE8f80 USDT From 0xb68AAf…4EE0EB6a to 0xA85048…FDDe1D750 USDC From 0x4d050b…3bA767Ea to 0x424b07…cd32192a0 USDT From 0xC4225E…95871980 to 0x856472…DDf831E80 USDT From 0xaF31f9…76E5137E to 0xd66DB1…62682bc30 USDC From 0x5e1a07…dC0578B3 to 0x88e6a0…0E3f56400 USDC From 0xBf0E4A…A074a62E to 0x67BBce…eEB6F1220 USDT From 0x111b58…5749ED92 to 0xc03891…dc7469170 USDT From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0x897b42…e85308fa to 0xd53BcC…5989DCa60 USDT From 0x145763…21976130 to 0x7D3730…F75B39e50 USDT From 0x00aD67…b8b07A9C to 0x00c43a…72890A490 USDT From 0x815327…FED0e8E4 to 0x8D412D…9ccAEB170 USDT From 0xccf511…CdB0221D to 0x78fF42…768cDD840 USDT From 0xA90302…515b16c6 to 0xE77437…9DB8005B0 USDT From 0xCF5Bf6…65B3CA37 to 0xbADD0D…a987A0630 DAI From 0x27BFEe…79B0D135 to 0x54F763…19Eb41290 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xbB4D1D…2863aD1D to 0xEE7eDE…15EFD5Fb0 USDT From 0x55041B…f08E95f9 to 0x74dE5d…ec0166310 USDT From 0x6FA8Ae…C7f6309e to 0x1C7183…57784cB90 USDC From 0xCA32aE…6fc5C086 to 0x2318E3…EEf77aB50 USDT From 0x6aC3a7…7aB257E3 to 0x56a1a3…117923990 USDT From 0xa29E96…869C4FF5 to 0xC333e8…ef94F7710 USDT From 0xF28C32…1b8Ae1E4 to 0x189890…660Ac6dd0 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0x711bdA…97688d20 to 0xAca096…aCC72dD40 USDT From 0x31cE4F…782827B6 to 0x935f64…a34205B50 DAI From 0xF02121…0d0afCcA to 0x555814…e2cfD68a0 USDC From 0x258668…Df2a3CAa to 0x99A584…C3B5788f0 USDT From 0xa03c66…35A23790 to 0x18cdB5…2891741d0 USDT From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0xe80D31…AFfE6Ef7 to 0x71552f…00238D770 USDT From 0xD4B69e…C3538342 to 0xFeC0f7…98C6F30a0 USDC From 0x3b7B8B…5EEd203B to 0x7198eF…36413Bf10 USDT From 0xDA2b00…c98b7025 to 0xFce9b1…5F75707d0 USDT From 0x787575…671aF36e to 0x87A5f5…16D26B2f0 USDT From 0xd08CEF…dBc8d00c to 0x702AFF…8edf6e6e0 USDT From 0xEB0376…A45E8eb6 to 0x3C0229…aa5Fe7C60 USDT From 0x1A4056…2D130bC9 to 0x33827D…2f1BEcBE0 USDT From 0xaf8a57…7fD30F9C to 0x7a2127…F693B8600 USDT From 0xcE5B72…93F9D985 to 0x577081…0775b6050 USDT From 0x133D59…d2859038 to 0x90c80f…410e15bE0 USDC From 0x016606…4B4049Ee to 0x1c23de…72b925A30 USDT From 0x7eA462…30f5b8F0 to 0x7Fa795…dc8cbb940 USDT From 0xAE48a9…DfA06bA0 to 0xd828c5…036b8e640 USDT From 0xc02E9b…e7EC535E to 0x1f6d88…E0166D920 USDT From 0x1EE325…257E3e5d to 0x5fa810…99a887F60 USDT From 0xC1E181…7CF6111b to 0x2a94fF…e22880D40 USDT From 0x714E87…3c28212A to 0x29a9a5…8A48dF810 USDT From 0x13d565…4780ab51 to 0x1a5223…1D5416F10 USDT From 0x938CeC…fFeB31AD to 0xBca91c…88cD9Fcb0 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0x537607…8e077b50 to 0x5fCA60…277F4C060 USDT From 0x4C6F25…AAd35Bf5 to 0x94120C…24338E7f0 USDT From 0x6744F3…dC0a3A4c to 0x97f98F…58FE5fC30 USDT From 0x0E0905…8b03313E to 0xA8F058…65835aa70 USDT From 0x7F4E3c…1dCd607A to 0xA1666c…9C854aFD0 USDT From 0xC9cD0f…bDD76c04 to 0x6BcEBc…F20a83BD0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05333345275817584 eth 0.05333345275817584 ETH
0x4371c7…76389b26	16638793	Thu, Feb 16, 2023 4:05 AM	0x8067d0…39FD5996	From 0xBa9d11…2b088B6D to 0x1Ae8EB…9030335e0 USDC From 0x3e55Ac…001fefBa to 0x17aa77…ACddaeef0 USDT From 0x403466…894b8bB6 to 0x13388B…c7FC8FFC0 USDT From 0x165267…E8499470 to 0xaAB3B4…e7A6b0D60 USDC From 0xb284B2…7a9Ce754 to 0x5dC98a…ad8EC1d20 USDT From 0xf89b70…7D79811e to 0x0e9547…4f1e065c0 USDT From 0xF26f39…D1aF756D to 0x858b01…222aCc960 USDT From 0x6A8B40…279f1ff6 to 0x88e6a0…0E3f56400 USDT From 0xE24b68…A6EBd7a8 to 0xE64161…D321AD5B0 USDT From 0xA3C89c…23aC6C3F to 0x383df8…1aA8EaEA0 USDC From 0xFeCc99…A35d1Db4 to 0x66e15c…53ECe4CF0 USDT	0x947888…285D276f	0 eth 0 ETH	0.011044924483829807 eth 0.011044924483829807 ETH
0xd8c5dd…4366da58	16632431	Wed, Feb 15, 2023 6:43 AM	0x573C52…3Be4a2d4	From 0x5A7e0B…F9C7Ad83 to 0x327710…1B26E5550 USDT From 0x4473F8…E52D0A15 to 0xBd2103…F5Ba59330 USDT From 0x8Fc643…B83CEE6F to 0x47d29d…7401041e0 USDT From 0x34f366…33d6d79e to 0x26961C…1a3BA1d00 USDT From 0xDe1BAF…32563fa2 to 0x3b59DC…2d71FB2e0 USDT From 0xDf5511…BAFdd0A3 to 0x74dE5d…ec0166310 USDT From 0xA40305…a0Da33f6 to 0xc58BB7…e34e7c720 USDT From 0xF15136…e6f3318a to 0x688Df2…Bb7eD7eE0 USDC From 0xF364De…6a386C5C to 0x919E84…b4784a9a0 USDT From 0xFd2D9a…D7FEEC50 to 0x7dA89a…bf5435d10 USDT From 0x688Df2…807ED7eE to 0xA9D1E0…771D3E430 USDC From 0x617606…8a7054C3 to 0xA5F966…Dfd2ed720 USDT From 0x303c0f…4F6192E4 to 0x6c0b38…86174A7e0 USDT From 0xF2ec45…3B6DA824 to 0x2500b2…77183EA90 USDT From 0x327710…7026e555 to 0x3B19c9…4eAE1b570 USDT From 0x8CE492…53FCA485 to 0xf04822…70bCc7140 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDC From 0x4140b2…9B671796 to 0x1884Ab…C5D423F60 USDT From 0x9B19ea…9a4e2CbB to 0xaDCa5f…02364dde0 USDT From 0x6d34f0…FfD2F9D6 to 0x554C4f…E26548D50 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.010926640268593127 eth 0.010926640268593127 ETH
0x8acff3…07b17a6d	16627907	Tue, Feb 14, 2023 3:33 PM	0x573C52…3Be4a2d4	From 0x5d35AE…988f6777 to 0x88e6a0…0E3f56400 USDC From 0x5Be9e5…63bf2223 to 0x6Bc08D…B66A1C8E0 USDT From 0x8407b6…4Ce249cA to 0xb2dEE3…fd054d7c0 USDT From 0x8903FF…395b37c3 to 0x66b6a9…e57cdccB0 USDT From 0x264400…f7c40b61 to 0x4f8bd1…c6b940E00 USDT From 0x883b06…c306219B to 0x867BdC…d60CF3440 USDT From 0x6d9d15…9Db538E1 to 0xD16E65…d16F2CA20 USDT From 0x8b695F…c7D0B0ac to 0x5D35AE…C68F67770 USDC From 0x5D0B8d…534F60a1 to 0x0B4653…E0E2afc50 USDT From 0xd225E6…0bFe2358 to 0x9D6c7E…d35A38Fd0 USDT From 0xBec00b…d5f0E2D6 to 0x087DCD…6f72a8c50 USDC From 0x992546…74C1E88e to 0xE3C35A…6534FbAD0 USDT From 0x68A51b…b5EEe080 to 0xa92105…024621a60 USDT From 0xC602f1…3FAf5566 to 0x24f650…1668b2580 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xCd5B54…484AaD78 to 0x13bF92…3c923b030 USDT From 0x5E9403…FD088FF5 to 0x68a444…09a1E0800 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.014173105875498531 eth 0.014173105875498531 ETH
0x399b9e…0e0af3f8	16626588	Tue, Feb 14, 2023 11:08 AM	0x573C52…3Be4a2d4	From 0x282791…787c6128 to 0x2a9FF1…131A8d1B0 USDT From 0x876400…19Dba764 to 0xc3bC3C…Bf80dB770 USDT From 0x163E56…ba59F862 to 0x09011b…B0e973AD0 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0x90735D…32DFC7ED to 0xD5B4F4…22782D9e0 USDT From 0x05F264…0e321b30 to 0xF23234…8E1086290 USDT From 0x89314b…56766A64 to 0x5a2340…c2721E040 USDC From 0xE1a25C…B2DCB1c2 to 0x2dF211…31eaf5e90 USDT From 0xa07805…61A8b396 to 0xbD9c2a…f1698ed50 USDT From 0x398B5A…dE34CAC0 to 0xE7fFD7…f6da5f2E0 USDT From 0x64Ec2E…9e44D644 to 0x8524F1…c10eCC720 BUSD	0xCF3A31…d6A72341	0 eth 0 ETH	0.00493902194183256 eth 0.00493902194183256 ETH
0xd8047a…59e75051	16624309	Tue, Feb 14, 2023 3:27 AM	0xFfFfe7…f717FFF0	From 0x742c7c…1dBa4048 to 0x6f4BfD…9EFAeC200 USDC From 0xFfb8C9…412CeB7d to 0xC00928…05F334AC0 USDC From 0xFF29C4…4c051052 to 0x8A1e06…A2acd5c20 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x949305…7Cb1b35D to 0xc6760e…dFBEDB6e0 USDT From 0xf0fd2a…3e4fEeC5 to 0x743009…234ad3E50 USDT From 0x6e087B…3A13479D to 0x1E8b3c…84135a7E0 USDT From 0xBb98F2…5D52619d to 0x10f3EE…A70F675E0 USDC From 0x461c0D…5334cFfe to 0x92bB36…Af1E21270 USDT From 0x25bf34…593eb463 to 0xa8d19E…649d6FF50 USDT From 0xe34a50…a0E6be03 to 0x455b98…C494d4490 USDT From 0xD4ed7C…D0943756 to 0x93753e…9d23b27f0 USDT From 0xA11659…10569A0b to 0x799416…de83c9F00 USDT From 0x8C7cCc…87dD7D9D to 0xB3bd8d…Fb82910c0 USDT From 0x71b4F5…0AAE922c to 0xA92377…3950CCaB0 USDT From 0xDf172f…f233D0D8 to 0x07EF4d…FFfaaA070 USDC From 0x378b9c…05f52386 to 0xD77894…933f853D0 USDC From 0x5632e1…0475d933 to 0x1BbBAC…199547760 USDC From 0xAfa7B6…E3292E5E to 0xDA6801…3A3D999a0 USDT From 0xdbF107…dAc1414A to 0xe9c4f7…e148C0450 USDT From 0x9239dF…7957b3c3 to 0x963636…bdE578F10 USDT From 0xc065A8…9b2E2e34 to 0x79Bb04…263C6BBB0 USDT From 0x8BD5Ab…0e281593 to 0x07A376…C65b43180 USDT From 0x1cE618…633c433f to 0x3416cF…fD3527c60 USDT From 0xeB8F66…CC0138d0 to 0xd51d1E…C81dD3350 USDT From 0x756375…cF47Ab0f to 0x36d13e…64675A650 USDT From 0x521535…1a81E267 to 0xaB27F0…BBC7C44D0 USDT From 0x99dD7B…CbE7E0f0 to 0x002516…8C51f6fF0 USDC From 0x648126…37Bc1FAc to 0x1C32E7…f7f019c30 USDT From 0x433baA…FCF4846c to 0x74dE5d…ec0166310 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…46eceb970 USDT From 0xf002cD…dA4932ef to 0x0cE452…d76173410 USDC From 0x3A8aB9…4f7300ec to 0xB84708…534032920 USDT From 0xd5FBDa…De292d47 to 0x3fcCEe…2C2B9Cab0 USDT From 0x403466…894b8bB6 to 0x13388B…c7FC8FFC0 USDT From 0xa63Ce6…7F34E07a to 0x1bac08…44D3F3DA0 USDT From 0x6c51d5…cFB67DcE to 0xE9caB1…aefB49EB0 BUSD From 0xA0E648…bf9ba051 to 0x3056Ae…041544540 USDT From 0xD2A892…F1C9acbA to 0x549610…EEc405170 USDT From 0x0a560F…51da1f4b to 0x207179…3B6cAcf10 USDT From 0xa11f72…89264017 to 0xBa6Df9…1001451A0 USDT From 0xf61d74…21bc4813 to 0x268EF9…995450360 USDT From 0xF5839C…C17d418a to 0xa91533…911EB5d80 USDC From 0x8Acd67…cd8d8A64 to 0x3416cF…fD3527c60 USDT From 0xB423DA…0B766c81 to 0xf196C0…6ab6d7750 USDC From 0x32355E…2279BD20 to 0xA7c312…80F481390 USDT From 0x07B7F8…d905CCbE to 0x52f5e1…e5Dfa6910 USDT From 0x104266…c1a5a230 to 0xaEC461…E1086Cf20 USDT From 0xbe4c97…2aA55037 to 0x7AD1B4…e705FEf80 USDT From 0x25cCFA…033f1E38 to 0x4C69c0…7c218CC80 USDT From 0x6855F6…271007F8 to 0xF19835…7f18286e0 USDT From 0x983873…71d2f679 to 0xE7ad61…90a14Cce0 USDT From 0x821eBb…a3241CE7 to 0x85673c…1916338a0 USDC From 0xDf74f2…D0e18169 to 0x62f241…C5A6D7270 USDT From 0x64019d…76B10306 to 0x3C0229…aa5Fe7C60 USDT From 0xb2cE70…D6961909 to 0x3E9b70…a27b29420 USDT From 0x8FfcC8…a5111127 to 0xF6fE35…BfD26ABc0 USDT From 0xDf4Da9…E1D63b10 to 0x240618…8B1c4aAE0 USDC From 0x4812b4…93df4F38 to 0xD7F923…162DED4c0 USDT From 0x169AD1…7C638d14 to 0xC4b741…095cDc1C0 USDC From 0x96A08c…0bFa6493 to 0xF5529a…e08D10770 USDC From 0x171718…dc218D2d to 0xCe69eb…cD193Cc20 USDT From 0xdC23b2…46c0be4D to 0x8a84Bc…9E9C4bfB0 USDT From 0x756375…cF47Ab0f to 0xb12Ee4…888D47CD0 USDT From 0x045AeC…01ceD602 to 0x7c2c4B…0375DDa50 USDT From 0x31819D…94A738c7 to 0x31efdB…bc3aC1c60 USDC From 0x23D5e2…A38D05D8 to 0xc28BF3…97BC40780 USDT From 0x93bAcF…f8026fba to 0xa42a22…9F1B626d0 USDT From 0x2d52da…f0337a4F to 0xD5fbda…2d292D470 USDT From 0xd8Bd0C…8d92E344 to 0xD46419…C0CFe3c10 USDT From 0x20729C…370FbA53 to 0xb3Cb41…137391270 USDT From 0xb60434…5B81a30a to 0x09CA0f…262e8E420 USDT From 0x52aF5B…3fadf072 to 0xA6A18a…97f003AA0 USDT From 0x0Cb7A8…d1b10C70 to 0x626435…5c7d96780 USDT From 0x794C69…194F24B5 to 0xc0b7c5…bb1889A90 USDT From 0x744309…2bE35907 to 0x33A64D…1B94Fa890 USDC From 0x7F0170…B225d091 to 0xF8FaA0…B10AB70D0 USDC From 0x8b565d…4f4bCe5A to 0x19F0FD…BE37326D0 USDT From 0x04dC6f…3Ae3DF12 to 0x141e00…53478D730 BUSD From 0xe50169…94bb71e8 to 0x9008d1…D660ab410 USDC From 0xeA343E…D9Ecb9E5 to 0x6F8E74…5D2A702c0 USDT From 0x65423f…C9AC86D6 to 0x15f83f…F21BadfA0 USDT From 0x22fA32…841C6709 to 0x9008d1…D660ab410 USDC From 0xA82000…B9916FD5 to 0x029Ad8…CCD9190f0 USDT From 0x4ed93D…Ea06c1Ec to 0x121E8E…A91Ec2410 USDT From 0x71C0BC…A88beE5D to 0x4F5bBD…002De39C0 USDC From 0xBBe3e5…c4347D76 to 0xd8Cf56…2c6Fd5410 USDT From 0xF26f39…D1aF756D to 0x8d7246…A3e216110 USDT From 0x0a0697…390E3DFd to 0x6e54b8…2aDBD86f0 USDC From 0xBBe193…56764ed9 to 0x212240…245A132e0 USDT From 0x70d719…9440F590 to 0xF5491F…48c4B40B0 USDT From 0xEB36af…6cDAEe88 to 0x47DA74…1716B2250 USDC From 0xE7c564…8440061E to 0x731309…80ab4D2a0 USDC From 0xA1f3cD…4626Bb96 to 0x95cE0C…76db7AA00 USDT From 0xd4922e…FdE8AB4B to 0x37891E…2fEB10270 USDT From 0x996F7c…98e8974C to 0xdEF171…2b6fee570 DAI From 0x858F99…84AAa83d to 0x1Af23F…Daa572760 USDT From 0x183B62…644a4102 to 0x502425…4a99238D0 USDC From 0x2071de…0fCf69ae to 0xf75Cf7…6633cB090 USDC From 0xe3c9b2…c353fcF2 to 0xD5fbda…2d292D470 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0328157019851589 eth 0.0328157019851589 ETH

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