Address 0x13b799403BEDe8DB4325590289F7BD6F1407Eb3e

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe78def…9a10e9b5	16693332	Thu, Feb 23, 2023 7:59 PM	0xC16Acf…F1eec182	From 0x724795…46afa5d7 to 0x82B296…2b02aC1A0 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9A9000…92187dA50 USDT From 0x787179…8Ad0649b to 0xCBCCf1…9b7e630c0 USDC From 0x7d6932…06ddCB04 to 0xF4d3C8…503caDDB0 USDT From 0x3af630…Ea0b3322 to 0xDC0bde…8f9BdF250 USDT From 0x5D729f…559e95D9 to 0x4F8ef5…8c4E16e30 USDT From 0x449455…8E266B55 to 0x40E907…bAF326850 USDT From 0x060F9a…efd67Fe6 to 0x62200F…4ed507aa0 USDT From 0x38cc5D…3b1a4959 to 0xD35cc6…927343fC0 USDC From 0x0c46E4…7c23Ace5 to 0xB26dfa…28B260140 USDT From 0xb6919c…880c7ad5 to 0x2c6746…7CC547440 USDC From 0x51c1c5…093340cD to 0x0a8e92…Ef8e04f10 USDT From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDT From 0xA138c9…90eEA410 to 0x1eb84e…f33648750 USDT From 0xCE4358…05FC8aD6 to 0x082CA0…674407000 USDT From 0x5ca774…6F2eBaeb to 0xD65658…C6d6671C0 USDT From 0x469C93…77f15A24 to 0x91C002…bb1aE45E0 USDT From 0xF7DA70…821a750F to 0xeDa6d6…daA221640 USDT From 0x085026…9DFb1D28 to 0xE2a2A2…0a1065C10 USDC From 0xf2725e…D3C34CB1 to 0x54dc0B…ba2309ac0 USDT From 0x122Af2…585617eC to 0x296916…cA2051b00 USDT From 0xB9ea5c…1a0D3954 to 0x4A8D74…f3cc64f40 USDT From 0x2781fF…c0dd9d05 to 0xb01353…93567d2C0 USDT From 0x6ab086…EE4504be to 0x33BaA8…5f17C64A0 USDC From 0x49dD2D…d40307Be to 0x6c0477…126b40050 USDT From 0x830dA2…143C51AB to 0xFD9DF5…7cA033200 USDT From 0xcED92F…b0D41ce0 to 0xdA284E…d4C7c5920 USDT From 0xD7B860…47311234 to 0x52FE5c…36dE97050 USDT From 0x0A4F6e…ccc088b9 to 0x7F03C8…04C589310 USDT From 0x6397f3…7b205B46 to 0x1dE758…0e837C9B0 USDT From 0xD0Ca5a…82846a29 to 0x188A30…1efD17400 USDT From 0xA8a6B6…B0bDaF5b to 0x936616…0c01f0Bf0 USDC From 0x5b990C…9c53Be77 to 0x59d624…Da99b4B60 USDC From 0x1D41F6…07Bb0C24 to 0x1557C2…a32769E20 USDC From 0xF8aa22…8f7D8315 to 0x55d421…85774a260 USDT From 0x833ED6…3E969272 to 0x1E5Db1…2CB5B7620 USDT From 0xd8863d…66c14f0A to 0x244faF…B2206bc10 USDT From 0xd6D7f8…c5523a2d to 0x27C829…78F7E84F0 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd30 USDT From 0x153D23…3D436e4E to 0xf011Ae…8657B5ec0 USDT From 0x611305…e9d92d26 to 0x099Bc8…0c839DCE0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03269092166196733 eth 0.03269092166196733 ETH
0xe188d2…3b177b1f	16678826	Tue, Feb 21, 2023 7:02 PM	0x8067d0…39FD5996	From 0xAD911c…06e68a3f to 0x450FA2…766F0Cae0 USDC From 0x6aE1C5…2E4A7e7a to 0xbf6323…18FCF8590 USDT From 0x2B7d6D…90a321C4 to 0xF823f1…dF81D6690 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0x0A5415…FB6dF710 to 0xAc1B3f…BDc63af10 DAI From 0x395a50…52701061 to 0x81a564…87A3368b0 USDT From 0x16CAc4…31dC865D to 0xF146E1…62ebfAF10 USDT From 0x82CE27…96a36F09 to 0xF33043…F8Cbeb300 USDT From 0xD4caa8…e820dca1 to 0x37B5D2…2e3cdFD40 USDC From 0x82C7E6…2f16A819 to 0x8A11FD…8e0d6C290 BUSD From 0xDc80DB…75E4bB54 to 0x8e653B…d822eeb80 USDC From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0xe02b31…7751D797 to 0xCf8B4d…83f34A5B0 USDC From 0x9E3b2b…fd62B42e to 0x33d549…0C3ee11A0 USDT From 0x637189…8Ac0b761 to 0x4443Cb…217fD0240 USDT From 0x56075B…85F72a6F to 0xbea84c…177D79f50 USDC From 0x82d1db…37950D73 to 0xFBBb83…702Cc0460 USDT From 0xd11771…51478ca2 to 0xe36d61…33EfaCEe0 USDT From 0xadCE4E…Cb150618 to 0x35f93B…4101dc520 USDC From 0x00D3A4…3E1Ee337 to 0xC1Ab37…049aEF8A0 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0x686dfE…CA5803a9 to 0x6C16B5…A49B5d990 USDT From 0xBAb2aD…04461db4 to 0x8c49eC…3673759C0 USDT From 0x737093…14533A10 to 0x82272f…9f5D03ef0 USDC From 0x55C3F5…Dfa7fFAF to 0xe14Da6…bFAea9d00 USDT From 0x227Da2…C3f579d9 to 0x6229A5…13199Fc60 USDT From 0x4E3bA1…aa0f50d3 to 0x10a26E…b278D5DE0 USDC From 0xDf8DD5…fE602Cb3 to 0x857197…4B8EC3d10 USDT From 0xc1B96f…9Fb198f2 to 0x4133d7…F9d7B2940 USDC From 0x8e228F…64543062 to 0xCD20Fd…6877113a0 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0x0addA8…7f1D6185 to 0xFc11ef…29e7Ca850 USDT From 0x98f1Dd…4B05D100 to 0x2cbD69…0150789c0 USDT From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0xBF7153…669dB968 to 0xF0a8Fb…DF73ffEd0 USDT From 0x905C4D…d7Ad17Cd to 0x55600C…009182350 USDT From 0xF7824c…A06291C6 to 0xe81E90…5b821B470 USDT From 0x47A737…35e2b4d4 to 0x1f84f1…3C4297b60 USDT From 0x8FfcC8…a5111127 to 0x29F980…7c5991990 USDT From 0xc009e2…8D725c76 to 0x8aF023…A5da8eF60 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0xDF3F5C…39C5c0E1 to 0x2c6d4C…deA0AB6D0 USDT From 0xAaD02a…F9b4f405 to 0x81727D…cef5AAB60 USDT From 0x6b1607…7fd9b344 to 0xf6bDa1…8734E1c90 USDT From 0xf6C04e…FcAb5810 to 0xBd4a14…08B39a8f0 USDC From 0x49ce08…B17A28db to 0x963E00…B66ca1420 USDC	0x947888…285D276f	0 eth 0 ETH	0.045434932600735965 eth 0.045434932600735965 ETH
0xd1da2b…cce272b0	16678825	Tue, Feb 21, 2023 7:02 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x546e7F…cCB7e7270.05 USDT From 0x546e7F…cCB7e727 to 0xC2De7b…4D1Fcb160.05 USDT From 0xe008e4…1200a0c2 to 0xa4330c…91d252650.049 USDC From 0xa4330c…91d25265 to 0x20d7EB…37E81Cd40.049 USDC From 0xe008e4…1200a0c2 to 0x31b4BA…681148a80.01178 USDT From 0x31b4BA…681148a8 to 0x04a75D…70B4f3D70.01178 USDT From 0xe008e4…1200a0c2 to 0xFBA78D…B8cA17630.01706 USDT From 0xFBA78D…B8cA1763 to 0x63a1e6…570460CF0.01706 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.06157 USDC From 0xA9D1E0…771D3E43 to 0xC96865…Ede9780A0.06157 USDC From 0xe008e4…1200a0c2 to 0x5fB1C0…5A7f8e330.0174 USDT From 0x5fB1C0…5A7f8e33 to 0x182f04…6F39DE4e0.0174 USDT From 0xe008e4…1200a0c2 to 0x6a37a7…7142EA160.016605 USDC From 0x6a37a7…7142EA16 to 0x263e97…c72bA99A0.016605 USDC From 0xe008e4…1200a0c2 to 0x317911…3761dd720.126 USDT From 0x317911…3761dd72 to 0xfE1A15…0f7Ad1CD0.126 USDT From 0xe008e4…1200a0c2 to 0xc5c758…cC4838670.02 USDC From 0xc5c758…cC483867 to 0xa76318…8dBEd3360.02 USDC From 0xe008e4…1200a0c2 to 0x13b799…1407Eb3e0.02 USDC From 0x13b799…1407Eb3e to 0x42Ed51…01FEF7430.02 USDC From 0xe008e4…1200a0c2 to 0xF646d9…a0086DAE0.04748 USDT From 0xF646d9…a0086DAE to 0x5B8410…AD18DBee0.04748 USDT From 0xe008e4…1200a0c2 to 0x6ab5e4…F878EEca1.200001 USDT From 0x6ab5e4…F878EEca to 0xC333E8…D294F7711.200001 USDT From 0xe008e4…1200a0c2 to 0x94a3af…017E380D0.0228 USDT From 0x94a3af…017E380D to 0x9A9792…190DF94C0.0228 USDT From 0xe008e4…1200a0c2 to 0xF3B74c…c1D5Db4E0.2205 USDT From 0xF3B74c…c1D5Db4E to 0x093a8c…E4e6F2df0.2205 USDT From 0xe008e4…1200a0c2 to 0xD14eaC…cb5603Ea0.02 USDC From 0xD14eaC…cb5603Ea to 0x8329D7…3A5c02180.02 USDC From 0xe008e4…1200a0c2 to 0xE1B4E4…45959D8a0.01 USDC From 0xE1B4E4…45959D8a to 0xb9C062…392cB62e0.01 USDC From 0xe008e4…1200a0c2 to 0x328450…F32c53460.020874 USDT From 0x328450…F32c5346 to 0x807618…086cBC600.020874 USDT From 0xe008e4…1200a0c2 to 0xC49597…1120de150.087 USDT From 0xC49597…1120de15 to 0x13b98A…c3ABD6B90.087 USDT From 0xe008e4…1200a0c2 to 0xEb4080…8b13C7270.0988 USDT From 0xEb4080…8b13C727 to 0xb86bb8…69B0d8e40.0988 USDT From 0xe008e4…1200a0c2 to 0xf9914C…18F1f02E0.0106 USDT From 0xf9914C…18F1f02E to 0x72BEF5…Cca23b620.0106 USDT From 0xe008e4…1200a0c2 to 0x81a564…87A3368b0.025 USDT From 0x81a564…87A3368b to 0x395a50…527010610.025 USDT From 0xe008e4…1200a0c2 to 0x5797f7…2eCd99a72.5 USDC From 0x5797f7…2eCd99a7 to 0x33566c…e9d758362.5 USDC From 0xe008e4…1200a0c2 to 0xBDfb3E…32C2FE890.0515 USDT From 0xBDfb3E…32C2FE89 to 0x588eDC…48C0774c0.0515 USDT From 0xe008e4…1200a0c2 to 0xb62B17…46f169Cd0.0126 USDT From 0xb62B17…46f169Cd to 0x97e806…5BEc6E5b0.0126 USDT From 0xe008e4…1200a0c2 to 0xb1dBf9…b65440400.01 USDC From 0xb1dBf9…b6544040 to 0x4d050b…3bA767Ea0.01 USDC From 0xe008e4…1200a0c2 to 0x78D719…0Bd8aAa50.025 USDC From 0x78D719…0Bd8aAa5 to 0x1EC340…152466200.025 USDC From 0xe008e4…1200a0c2 to 0xf0B8C3…76a0A2fB0.04998 USDT From 0xf0B8C3…76a0A2fB to 0xed8c4C…2f8b857c0.04998 USDT From 0xe008e4…1200a0c2 to 0x5f0B0d…357D671e0.05 USDT From 0x5f0B0d…357D671e to 0x98CF8c…e31C89B70.05 USDT From 0xe008e4…1200a0c2 to 0x1e5525…61ccEF720.01 USDT From 0x1e5525…61ccEF72 to 0x09011b…66E973AD0.01 USDT From 0xe008e4…1200a0c2 to 0x973570…634DC9Cb0.010267 USDC From 0x973570…634DC9Cb to 0x9319f1…892c62700.010267 USDC From 0xe008e4…1200a0c2 to 0x68A54e…a4165e3C0.01 USDC From 0x68A54e…a4165e3C to 0x322D73…070A90D10.01 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.07087556455881461 eth 0.07087556455881461 ETH
0x0423e2…57a9ec76	16678725	Tue, Feb 21, 2023 6:42 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x471864…926185Bd0.01 USDT From 0x471864…926185Bd to 0xf23234…8E1086290.01 USDT From 0xe008e4…1200a0c2 to 0x8F53D9…970357B60.170115 DAI From 0x8F53D9…970357B6 to 0xD96F3A…65d00Ba80.170115 DAI From 0xe008e4…1200a0c2 to 0x5668CE…8D3727800.01 USDT From 0x5668CE…8D372780 to 0x969661…9A2EEB1A0.01 USDT From 0xe008e4…1200a0c2 to 0x704800…2A5A304b0.0143 USDT From 0x704800…2A5A304b to 0x290016…39eEEb210.0143 USDT From 0xe008e4…1200a0c2 to 0x86C640…2A62E27E0.036371 USDT From 0x86C640…2A62E27E to 0xa482d9…18F25E0a0.036371 USDT From 0xe008e4…1200a0c2 to 0xbD4fDC…5ae0B6C10.05 USDC From 0xbD4fDC…5ae0B6C1 to 0xF0779d…E63B6e900.05 USDC From 0xe008e4…1200a0c2 to 0xC43d95…C441cBC20.025 USDT From 0xC43d95…C441cBC2 to 0x9A9792…190DF94C0.025 USDT From 0xe008e4…1200a0c2 to 0x0a9D1E…A19851fb0.014 USDT From 0x0a9D1E…A19851fb to 0x469590…45f985260.014 USDT From 0xe008e4…1200a0c2 to 0x29c48F…6515bF470.02102 USDC From 0x29c48F…6515bF47 to 0x8FfcC8…a51111270.02102 USDC From 0xe008e4…1200a0c2 to 0x4efD01…4AFD70010.085 BUSD From 0x4efD01…4AFD7001 to 0xe5b6c2…E72381210.085 BUSD From 0xe008e4…1200a0c2 to 0x13b799…1407Eb3e0.03 USDC From 0x13b799…1407Eb3e to 0x42Ed51…01FEF7430.03 USDC From 0xe008e4…1200a0c2 to 0x56a798…36d745660.0101 USDC From 0x56a798…36d74566 to 0x2fe366…D3a144DE0.0101 USDC From 0xe008e4…1200a0c2 to 0x4eE0d6…F0CeE2CE0.012 USDC From 0x4eE0d6…F0CeE2CE to 0xDb55e9…842C365b0.012 USDC From 0xe008e4…1200a0c2 to 0xE43E88…625E6b490.03 USDT From 0xE43E88…625E6b49 to 0x2B9A0E…FeC3E5550.03 USDT From 0xe008e4…1200a0c2 to 0xb35B54…613F94073.627435 USDT From 0xb35B54…613F9407 to 0x31E2D2…202A386A3.627435 USDT From 0xe008e4…1200a0c2 to 0xe6f9C2…95Dbd7700.047016 USDT From 0xe6f9C2…95Dbd770 to 0xa97B99…Dc6Eb5bb0.047016 USDT From 0xe008e4…1200a0c2 to 0xEb95BA…97d9D5760.01 USDC From 0xEb95BA…97d9D576 to 0x2E4603…8aBb8d300.01 USDC From 0xe008e4…1200a0c2 to 0x48925f…Ea77CE230.152425 USDT From 0x48925f…Ea77CE23 to 0xFf7433…17372B0b0.152425 USDT From 0xe008e4…1200a0c2 to 0x96b966…e17e40A60.017 USDC From 0x96b966…e17e40A6 to 0xbB4D1D…2863aD1D0.017 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.04247240745435784 eth 0.04247240745435784 ETH
0x00cb99…c5a9e81a	16678721	Tue, Feb 21, 2023 6:41 PM	0x8067d0…39FD5996	From 0xce41dF…8942e484 to 0x159365…CbBa35d70 USDC From 0x2c7FBf…De1A31f9 to 0xEd72dE…577E05E60 USDT From 0x71083D…3623ea7B to 0x2b6D6B…496492F90 USDT From 0x13BEf6…6dA28464 to 0x27c0B2…1D814a200 USDC From 0xD4caa8…e820dca1 to 0x37B5D2…2e3cdFD40 USDC From 0x469590…45f98526 to 0x0a9D1E…A19851fb0 USDT From 0xF80228…224a58c7 to 0xd86781…DE16eD740 USDT From 0x0c57E2…abCfe578 to 0x8729Eb…AE7516D90 USDC From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x679482…76E1B5Bb to 0x643D1D…916D5f100 USDT From 0xD96F3A…65d00Ba8 to 0x8F53D9…970357B60 USDT From 0xCF2125…74668beE to 0x8aCC9C…a375a9760 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0xDE948E…c77d6644 to 0x2d43C1…A5C3829d0 USDC From 0x464845…97E25980 to 0x720cd7…1E614d3c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.015862223113640442 eth 0.015862223113640442 ETH
0x984f24…561c2192	16678646	Tue, Feb 21, 2023 6:26 PM	0x8067d0…39FD5996	From 0x431495…900cEF9B to 0x1bD255…BcB665b20 USDC From 0x7d2917…7D738f9B to 0xa3783C…54f6CaF10 USDC From 0xe93f6F…CB01E21F to 0xF8228a…3EA235760 USDC From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0xD4caa8…e820dca1 to 0xF92a7D…DA4688EC0 USDC From 0x11f9a2…A62d5DeC to 0x55e7b0…791E7F050 USDT From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x80d67F…04050c0E to 0x7303cE…c34e6c5A0 USDC From 0xeA935f…20432bD0 to 0x6F804C…c008B89C0 USDT From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0xc009e2…8D725c76 to 0x7b50CD…310478D50 USDT From 0x145fE0…64576820 to 0x5cc79F…2bC4FC6E0 USDT From 0x2aa2a1…a32C22bB to 0xD583d4…6425D9140 USDT From 0x82d1db…37950D73 to 0xFBBb83…702Cc0460 USDT From 0x50BE13…80e56772 to 0x83Bc48…aB917BBe0 USDT From 0x201F43…9244b13B to 0x10147C…9d2e02C20 USDT	0x947888…285D276f	0 eth 0 ETH	0.01381846050544722 eth 0.01381846050544722 ETH
0x998cf9…801a14ac	16678646	Tue, Feb 21, 2023 6:26 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xeDd9c7…7605c7550.07385 USDT From 0xeDd9c7…7605c755 to 0xCA876a…f93B4DF30.07385 USDT From 0xe008e4…1200a0c2 to 0x3D7457…4C35D6ED0.073 USDT From 0x3D7457…4C35D6ED to 0xc257Fd…EaD356260.073 USDT From 0xe008e4…1200a0c2 to 0x0Dfd6B…6d0C036d0.013172 USDT From 0x0Dfd6B…6d0C036d to 0xe24fd7…232B40a70.013172 USDT From 0xe008e4…1200a0c2 to 0x5b990C…2053bE770.094 USDC From 0x5b990C…2053bE77 to 0x454AFd…72ea02740.094 USDC From 0xe008e4…1200a0c2 to 0x13b799…1407Eb3e0.02522 USDC From 0x13b799…1407Eb3e to 0x42Ed51…01FEF7430.02522 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.011658043322632455 eth 0.011658043322632455 ETH
0xa0c8d6…4c8135e3	16678470	Tue, Feb 21, 2023 5:49 PM	0x8067d0…39FD5996	From 0xBD86aF…Ea033F93 to 0x95D863…36326c6d0 USDT From 0x89C586…53BFA0fD to 0xCebF22…fbf3a5F40 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0xF057ab…329a07Bb to 0x034c33…B8CdB0FC0 USDC From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0x2Bb8E6…F0f2C7E1 to 0x8d91ef…Dd0FFF750 USDT From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x8FfcC8…a5111127 to 0x91425C…A929fc130 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0xa9f309…568027C6 to 0x58CeFF…D72cBbC20 USDT From 0xf6C730…d4766ABe to 0xF3FaDe…3A10595e0 USDT From 0x1Ad5bc…c7A6ace4 to 0xdDd2C6…ce57f0590 USDT From 0x7405B0…1e8c24EA to 0x747791…22792FC30 USDC From 0x68687C…8fe60df9 to 0x052588…912D096d0 USDC From 0x7405B0…1e8c24EA to 0x747791…22792FC30 USDC From 0x8FfcC8…a5111127 to 0x91425C…A929fc130 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0x89C586…53BFA0fD to 0xd8b70c…4179A7320 USDT From 0xC21CfD…0C0C7C89 to 0xF5491F…48c4B40B0 USDT From 0x797705…0adcf19a to 0x7E1d86…03e8A07E0 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0x68687C…8fe60df9 to 0xfE9215…76D3ece70 USDC From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0x81B47C…9579DCcb to 0x31084b…14b58bDE0 USDC From 0x1Ad5bc…c7A6ace4 to 0xdDd2C6…ce57f0590 USDT	0x947888…285D276f	0 eth 0 ETH	0.022720385323478205 eth 0.022720385323478205 ETH
0x62db0f…482ab3d4	16678470	Tue, Feb 21, 2023 5:49 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x8B22Ea…9b9E45a70.0532 USDT From 0x8B22Ea…9b9E45a7 to 0xD16D6b…fF4441330.0532 USDT From 0xe008e4…1200a0c2 to 0x0b453F…5B44d5B00.01 USDT From 0x0b453F…5B44d5B0 to 0x924780…101891520.01 USDT From 0xe008e4…1200a0c2 to 0xdDd2C6…ce57f0590.05 USDT From 0xdDd2C6…ce57f059 to 0x1Ad5bc…c7A6ace40.05 USDT From 0xe008e4…1200a0c2 to 0xa0F224…A92A43e00.01979 USDT From 0xa0F224…A92A43e0 to 0xA62f87…b66dCab30.01979 USDT From 0xe008e4…1200a0c2 to 0xe3263a…e1cE36E30.065565 USDT From 0xe3263a…e1cE36E3 to 0xdA6ae6…8d4bd5f10.065565 USDT From 0xe008e4…1200a0c2 to 0x747791…22792FC30.075085 USDC From 0x747791…22792FC3 to 0x7405B0…1e8c24EA0.075085 USDC From 0xe008e4…1200a0c2 to 0x1eEEd3…0d06118B0.096375 USDT From 0x1eEEd3…0d06118B to 0xe7e7E5…95f684C20.096375 USDT From 0xe008e4…1200a0c2 to 0x13b799…1407Eb3e0.025 USDC From 0x13b799…1407Eb3e to 0x42Ed51…01FEF7430.025 USDC From 0xe008e4…1200a0c2 to 0xe680cd…4CbfF1f40.215 USDT From 0xe680cd…4CbfF1f4 to 0x228Be6…105Ac5ED0.215 USDT From 0xe008e4…1200a0c2 to 0xec192c…26A99Ba70.03 USDT From 0xec192c…26A99Ba7 to 0xf7dBe1…1cEc4e5F0.03 USDT From 0xe008e4…1200a0c2 to 0x476A97…17939c910.098 USDT From 0x476A97…17939c91 to 0x492238…A3da6BC40.098 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.022289699631013748 eth 0.022289699631013748 ETH
0xdf6121…df7fb76f	16678465	Tue, Feb 21, 2023 5:48 PM	0x13b799…1407Eb3e		0xA0b869…3606eB48	0 eth 0 ETH	0.002564940809714775 eth 0.002564940809714775 ETH
0x19ea36…a98fbfcd	16678464	Tue, Feb 21, 2023 5:48 PM	0xA00577…6437A115		0x13b799…1407Eb3e	0.002960885916843 eth 0.002960885916843 ETH	0.00095754175818 eth 0.00095754175818 ETH
0x7abf54…8a8541c5	16678461	Tue, Feb 21, 2023 5:47 PM	0x8067d0…39FD5996	From 0xA62f87…b66dCab3 to 0xa0F224…A92A43e00 USDT From 0x42Ed51…01FEF743 to 0x13b799…1407Eb3e0 USDC From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0xe7e7E5…95f684C2 to 0x1eEEd3…0d06118B0 USDT From 0x9931d8…8bBa3ae5 to 0xe16A6E…38917Ea00 USDT From 0xFf7433…17372B0b to 0xf5637b…5966500F0 USDT From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0xcfb3e3…336a650F to 0xC8FB76…dB4779280 USDC From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0xD16D6b…fF444133 to 0x8B22Ea…9b9E45a70 USDT From 0x1Ad5bc…c7A6ace4 to 0xdDd2C6…ce57f0590 USDT	0x947888…285D276f	0 eth 0 ETH	0.011798428378082296 eth 0.011798428378082296 ETH