Address 0x13d210153e640460CbE978b99bEcBB65F6Bf882c

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
0xf0fe8b…f27921b8	16938815	Thu, Mar 30, 2023 8:16 AM	0x13d210…F6Bf882c		0x35698D…00d98dEf	0.0013934473758068 eth 0.0013934473758068 ETH	0.000621366294864 eth 0.000621366294864 ETH
0xa0cf2d…c217444c	16693146	Thu, Feb 23, 2023 7:22 PM	0xC16Acf…F1eec182	From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x983873…71d2f679 to 0xC5dcB0…C3bfFEA60 USDT From 0x9103a0…098e19d1 to 0x008F8c…25dCe3170 USDT From 0x7E769E…69A15d04 to 0xFD3A4C…Ef07AE6B0 USDT From 0xB104C2…240782D0 to 0x38cEd5…9380F6150 USDT From 0x503764…f9BAAD49 to 0xaecD9e…532336040 USDT From 0xaE471a…d66c8969 to 0x66FA28…102c212C0 USDT From 0xb76e86…1EAa823b to 0x73aD22…b0F632550 DAI From 0xa78F94…D1C169BF to 0x13d210…F6Bf882c0 USDT From 0x52A258…EE9fC4F8 to 0x8D60dc…94d2A5E20 USDT From 0x48d04D…69F159fC to 0xa989e8…70Ce58050 USDT From 0xb4D00f…b0ac21fB to 0x1aba76…89FCC7980 USDT From 0xa16881…2B0EAEf0 to 0xb2d92F…d35ab3660 USDT From 0xb46643…BE78B6a1 to 0x8D3650…48cB50390 USDT From 0x77227B…e6dE85ce to 0xEF9E61…4CA107990 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0x29557B…68EbcE8D to 0x464f3c…1c0834de0 USDC From 0x2F1f7F…952a77Cc to 0xc76ea7…5f8f06e90 USDT From 0xf96218…21D913cB to 0x6472AC…393B29070 USDT From 0xeBB007…e5cb5688 to 0x33A550…c32656F50 USDT From 0x016606…4B4049Ee to 0x5De440…3762EC330 USDT From 0xB3abDa…3081D1A0 to 0x2647da…AA76D4750 USDT From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0xFcb0c1…973bd770 to 0x4782a1…d54297A20 BUSD From 0xD16E4c…BFaE53f5 to 0x9d0D71…4792E3380 DAI From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0x474ac5…D9478FBB to 0x5fF47d…c739883C0 USDT From 0x627aF9…52F90e08 to 0x5b4FA6…E79f0fED0 USDT From 0xdFb489…f19E86B1 to 0x04C57f…be68ee390 USDT From 0xb6A31d…a32630DC to 0x3D17Cb…cde19f8e0 USDT From 0xbcfC9C…54C10C09 to 0xe52996…73E6BB020 USDT From 0xcED92F…b0D41ce0 to 0x7A39A9…897965B70 USDT From 0xd8e8C2…e32F66da to 0xc070c5…aE509Dd60 USDT From 0x1832A0…70218846 to 0xD411eD…9A282F8a0 USDT From 0x3948c1…Df4Ccb7B to 0xa9a381…0557494C0 USDT From 0x65eC76…BA85f32B to 0xe50e33…0D03aAe40 USDT From 0x69D80f…694Ae8b9 to 0x26D6d7…4EEF10810 USDT From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0x24b7CF…a425AC2D to 0xDCC25B…a020f4480 USDC From 0x028575…36Cd0A02 to 0xdec19e…D8244faD0 USDC From 0x9660a8…D79FFA28 to 0x77B9bc…8170546f0 USDC From 0x787179…8Ad0649b to 0xCBCCf1…9b7e630c0 USDC From 0xceB69F…d0Ae66ea to 0xcaA871…2802C89C0 USDT From 0x9f7446…74594a85 to 0x1328D0…f4a05f090 USDT From 0x3f54ec…faD643ce to 0xb16AC9…Cc9b32b70 USDT From 0x3b5484…B2BC7dc6 to 0xFd27Ac…cC88Cc330 USDC From 0x239667…d527B06C to 0x3aaF78…784EAC1b0 USDC From 0x363C3c…Eb38E0EA to 0x4048a3…03ac13010 USDT From 0x546ce4…5b3205E7 to 0xe78490…c508C19D0 USDT From 0x6698f4…Fd1f79d9 to 0x4580cb…E77283A50 USDC From 0x608125…7239Fe80 to 0x2caa22…D03479990 USDC From 0x787B88…3B00C6cA to 0xe60a20…9E17262b0 USDC From 0xd86D40…6336Fc1B to 0x083093…C97FBd060 USDC From 0x2127Bc…7e038dcD to 0x92b9F6…DE92a7510 USDT From 0x085026…9DFb1D28 to 0x7795AB…006E062c0 USDC From 0xB05A85…9ce9157f to 0x8b1735…f06eD5f10 USDC From 0x756375…cF47Ab0f to 0x52Daac…92946e670 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0x9F6176…Be8Bffbb to 0x3A256E…33f317CD0 USDC From 0xEdD917…9975f2Bb to 0x6E7f26…A57A2e4A0 USDT From 0xd0e81B…bBEe358d to 0x8166B5…52A79a4d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05313610157146541 eth 0.05313610157146541 ETH
0x138251…c0ee64b8	16659460	Sun, Feb 19, 2023 1:45 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa2e86C…F9DE26DF0.015996 USDT From 0xa2e86C…F9DE26DF to 0x756375…cF47Ab0f0.015996 USDT From 0xe008e4…1200a0c2 to 0x1a9327…6A362b4F0.0507 USDC From 0x1a9327…6A362b4F to 0x052744…293BC9CF0.0507 USDC From 0xe008e4…1200a0c2 to 0xD047ee…Cecf9aff0.02 USDT From 0xD047ee…Cecf9aff to 0x5ADD91…577200BF0.02 USDT From 0xe008e4…1200a0c2 to 0x22f8B3…5de89aF50.06 USDT From 0x22f8B3…5de89aF5 to 0x0A0920…98b9D78c0.06 USDT From 0xe008e4…1200a0c2 to 0x560E0a…899253860.02 USDC From 0x560E0a…89925386 to 0x73941C…95a2bA5c0.02 USDC From 0xe008e4…1200a0c2 to 0x657B66…912823680.017 USDC From 0x657B66…91282368 to 0xd83eB4…dc9A39bD0.017 USDC From 0xe008e4…1200a0c2 to 0x1d4E4b…1dD00C3d0.0416 USDC From 0x1d4E4b…1dD00C3d to 0x293d9e…3Fef50630.0416 USDC From 0xe008e4…1200a0c2 to 0xbFcD86…2723D6AD0.0524 USDT From 0xbFcD86…2723D6AD to 0x7aA510…58934b050.0524 USDT From 0xe008e4…1200a0c2 to 0x313E86…a596E7760.042218 USDC From 0x313E86…a596E776 to 0xC0bDDE…0d690e110.042218 USDC From 0xe008e4…1200a0c2 to 0xA2AaC2…BB2bB2380.07375 USDT From 0xA2AaC2…BB2bB238 to 0xA3dc91…4dAE05760.07375 USDT From 0xe008e4…1200a0c2 to 0xbFcD86…2723D6AD0.01005 USDT From 0xbFcD86…2723D6AD to 0xAFA52a…D24e0EB50.01005 USDT From 0xe008e4…1200a0c2 to 0x4d275e…598982e60.03 USDC From 0x4d275e…598982e6 to 0x424e97…Fb2e19100.03 USDC From 0xe008e4…1200a0c2 to 0xB6C964…b73E7Cd70.07 USDC From 0xB6C964…b73E7Cd7 to 0xdE8D80…54233be80.07 USDC From 0xe008e4…1200a0c2 to 0x13d210…F6Bf882c0.0999 USDT From 0x13d210…F6Bf882c to 0xB26AB6…E1661e640.0999 USDT From 0xe008e4…1200a0c2 to 0x7DEBC4…3fC990810.0196 USDT From 0x7DEBC4…3fC99081 to 0x10c543…c066fE4F0.0196 USDT From 0xe008e4…1200a0c2 to 0xbFcD86…2723D6AD0.0533 USDT From 0xbFcD86…2723D6AD to 0xA78d96…6D87093c0.0533 USDT From 0xe008e4…1200a0c2 to 0x054c17…aD9736be0.035 USDT From 0x054c17…aD9736be to 0xbf2d58…7266b4660.035 USDT From 0xe008e4…1200a0c2 to 0x2bdb23…ee5412630.0305 USDT From 0x2bdb23…ee541263 to 0x5F2386…E0762dC50.0305 USDT From 0xe008e4…1200a0c2 to 0x492706…A380eEF90.04843 USDC From 0x492706…A380eEF9 to 0x44f27e…b7124e0E0.04843 USDC From 0xe008e4…1200a0c2 to 0x3EaCF9…4532A4D00.02 USDT From 0x3EaCF9…4532A4D0 to 0xAcC0ec…ffD115a10.02 USDT From 0xe008e4…1200a0c2 to 0x73296b…478Bc28c0.02773 USDT From 0x73296b…478Bc28c to 0x80e74c…98ee4D370.02773 USDT From 0xe008e4…1200a0c2 to 0x70d4d4…dA272B730.09825 USDT From 0x70d4d4…dA272B73 to 0x6d2884…B95AbB370.09825 USDT From 0xe008e4…1200a0c2 to 0x05B257…baD4a6010.049433 USDT From 0x05B257…baD4a601 to 0xC1C887…9e3B14A70.049433 USDT From 0xe008e4…1200a0c2 to 0x628F6b…E14D986D0.019987 USDC From 0x628F6b…E14D986D to 0x87B21a…00818C8D0.019987 USDC From 0xe008e4…1200a0c2 to 0xb10949…42dd53F30.09 USDT From 0xb10949…42dd53F3 to 0xE4ED56…3f9374880.09 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.025188068653393327 eth 0.025188068653393327 ETH
0x41c65b…6b2e4029	16659318	Sun, Feb 19, 2023 1:17 AM	0x13d210…F6Bf882c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000984186329329248 eth 0.000984186329329248 ETH
0x346ef0…ded386a1	16659316	Sun, Feb 19, 2023 1:16 AM	0xeFb372…C0323306		0x13d210…F6Bf882c	0.003 eth 0.003 ETH	0.000429540408003 eth 0.000429540408003 ETH
0xabf61a…3b4de22f	16652665	Sat, Feb 18, 2023 2:50 AM	0x8067d0…39FD5996	From 0x4Ee35B…A26E7a9F to 0xEF74bB…134F25860 USDT From 0x793EFB…56775157 to 0xC3309f…10D36Dd50 USDT From 0xE41E42…51B4e587 to 0x0f7160…03b53C650 USDT From 0x22ec4d…98B46dae to 0x019555…4bBb70690 USDT From 0x4E4351…0ABB9e56 to 0xA4794B…6b29B0550 USDT From 0xd01e9b…5900AE57 to 0x9D3Fc1…8d8612930 USDT From 0x9a5648…81481D08 to 0xc4Fd60…9aFbaBC30 USDT From 0x8e9cf8…28F9129A to 0xC8DC9c…F86901920 USDT From 0xdc83E7…a74dd94D to 0xA25801…e789C4200 USDT From 0xFEfC78…b7f8f50B to 0x615980…952185830 USDT From 0x76DdBB…De54382a to 0xCD11B2…7c147e8c0 USDT From 0x6c9F42…a2c72661 to 0x10044D…1CA9FB190 USDC From 0x6E324f…55bC1E4d to 0xaCB6d0…638899fb0 USDT From 0x59a9Bb…A5914166 to 0x8b7E82…361Bb5490 USDT From 0x3EF3f6…1c6b8589 to 0x28feF1…de37b6720 USDT From 0xe4FAB5…aD025fFe to 0xcdd14f…fCDd14e50 USDT From 0x1f257a…749fb052 to 0x70E532…196B14320 USDT From 0x476549…cE2ac364 to 0x49a2ef…d4098F1A0 USDT From 0xa69815…144aa7BA to 0x6cac36…4cEa15d10 USDT From 0x7eeFe7…799b1c18 to 0xFAAb66…30587F260 USDT From 0x7BfCb3…c81c110b to 0xEcDC17…05de4f050 DAI From 0x6dF8C3…FAFCD49c to 0x580120…6CCcDdf10 USDT From 0xcB434C…b93F1230 to 0x872830…8194aeD70 USDT From 0x1a6cE0…8968E5b6 to 0x213787…3e27737F0 USDT From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0x80CEAc…957Db073 to 0x655Ea9…13e9A9d20 USDC From 0xac59E2…f4D86045 to 0xE1B2F3…26d0A6b00 USDT From 0xD64f0A…92fbb146 to 0x420952…9a9bF61B0 USDT From 0x90265B…3d480623 to 0xA9F999…5EbAB37e0 USDT From 0xe518fC…FFe66D9c to 0x90AaB1…E17845e10 USDT From 0x416369…81A2fc6D to 0x6be0DC…6e1884EF0 USDT From 0x4dbf06…166005e5 to 0x82483d…815635b20 USDT From 0x6A6eFe…79070268 to 0x9dA1A0…967c93830 USDT From 0xFe39De…3ef9E649 to 0x673a53…8Db347370 USDT From 0x40EcAC…9c18f9Ca to 0xc122f0…82b87A7b0 USDC From 0xf8A9B0…7e3040f0 to 0x9A35ae…512B04360 USDC From 0x4c82d1…8A581FE7 to 0xd3b712…59F2AEc80 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xf7fe6E…bC7C1b64 to 0xb8B23F…145F8f8E0 USDT From 0x14eFEC…1b62eA90 to 0xF91d5b…B30AaC250 USDT From 0xd58111…367A2A0E to 0x36583f…1398800b0 USDT From 0xcF8ec6…D76AFBc0 to 0x7F9757…BBe20f140 USDT From 0xB91d50…cA2900dB to 0xf7bd1E…a77467040 USDT From 0x66024A…5e1224ec to 0x807f5a…462627340 USDT From 0x0f45F3…93d25e38 to 0xb03dCc…59aaDb170 USDT From 0x0ec98c…BCFBB189 to 0xF4a010…5212A3b50 USDT From 0x7F3A56…Ef52daeF to 0x8cd54B…9e18B26e0 USDT From 0xcc7F59…7b76d561 to 0x2362D9…59B836520 USDT From 0xb5875b…85e4f2D6 to 0x21490F…612484770 USDT From 0x7D57FA…CF91c428 to 0x4cd515…914e82720 USDT From 0x3c7B15…36C8F772 to 0x3Adf50…b0Ce0a410 USDT From 0x8c6e2F…f0e829D2 to 0x2D435b…Bd9DF04C0 USDT From 0x0C0b56…B8BF1aBe to 0x2660DC…2C85a68D0 USDC From 0xCFC1D3…bf68cb86 to 0x35d844…c1acfB2c0 USDT From 0xDDF432…F884eB12 to 0x29453c…077dBcEe0 USDT From 0x0b66f2…801AFFe4 to 0xb6973E…7fd746e90 USDT From 0xA471A0…a065c01a to 0xF3Ee98…F1629ab10 USDT From 0xDb9260…eCfC9A19 to 0x5F1AB4…C8181fbA0 USDT From 0x441DC6…211C1F11 to 0xEE6c37…9bE568760 DAI From 0x79B0f0…2974341B to 0x241700…504f127C0 USDT From 0x2bb3A8…8aced53a to 0xa4349B…98792c6c0 USDT From 0xa328D4…D7e3f43D to 0xAA9A33…6dB122c50 USDT From 0x224943…5e83Bedc to 0x17a0F9…e1045Cd90 USDC From 0x4b9791…e8041707 to 0xB1a85D…A58dD5780 USDT From 0x46a7Ef…A52899AC to 0x5E820E…D69Daf1d0 USDT From 0x7Ce301…C2943349 to 0x492a84…5eB1Bf360 USDT From 0x7c8db7…8C8Ca35B to 0x1E8b3c…84135a7E0 USDT From 0xF4C6C8…48F7c898 to 0xABb3a4…0bFE5a2e0 USDT From 0x63e4F7…25e68F08 to 0x0E80A4…22df93eA0 USDC From 0x788657…8B155944 to 0xBf52d9…0ae0030B0 USDT From 0xA1ec30…058f0105 to 0x436325…3Ab369300 USDT From 0x748D96…aCA852DB to 0x48C2e5…Fd27E3110 USDT From 0xD16134…e461455a to 0xf6b7bf…803B6BB90 USDT From 0x25262F…851A86ba to 0x1b071a…947480BF0 USDC From 0xAdAf03…F6511B7C to 0x8Fa01c…fd716B940 USDT From 0xA494f1…6FF74A52 to 0x93b5c7…808D68270 USDT From 0x9BCd43…091F83B0 to 0x355c3F…2A9d46520 USDT From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x86eA1b…868a6201 to 0x9AF9eE…c7C0BbF70 USDC From 0xA47110…9Dd42e11 to 0x71b39a…0ec2C46B0 USDT From 0x64fc83…45259d82 to 0x8d7170…b0394e890 USDT From 0x813de8…d3b63700 to 0x9519a2…7E64296F0 USDC From 0x33123a…5488E33f to 0xD7fbd4…85F353350 USDT From 0x1cBa1D…05749fBD to 0x420274…9148da160 USDT From 0xdBCB0d…0B1CB5e8 to 0xED790c…CaA3D3770 USDT From 0x4E48EA…605E1a06 to 0xE81128…45e2EBC10 USDT From 0xfBdF78…841BFa4E to 0x07a9e4…A6449CAd0 USDT From 0x9d247C…f28c6311 to 0x36d1D2…95fb25330 USDT From 0x79ca98…5c7EBb0f to 0x4Bc11B…DdaFCbbD0 USDT From 0xdaa531…39a53Ab7 to 0x36e4c5…F1D49f9C0 USDT From 0x93dE46…6fE3cAc4 to 0xa55C9b…3D77ab990 USDT From 0x484e50…Ec957414 to 0x68D771…2C955D9B0 USDT From 0x3bD98F…82315a00 to 0xb5482F…Aef52cbc0 USDT From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0x17bf74…259D76E6 to 0xfa2BC6…C0488d880 USDT From 0x64EcD4…bcD7224d to 0x476dd1…86F080570 USDT From 0x689Af2…64757c94 to 0x13d210…F6Bf882c0 USDT From 0x5D54D2…d17F69e8 to 0x68272b…09bfc5430 USDT From 0xE88F1C…82f7e8Fa to 0x839420…C77361c90 USDT From 0x13D210…56bF882C to 0x6EF198…C88225Aa0 USDT From 0x5e9554…EecB2b9F to 0x34Ea72…503B11E10 USDT From 0x0aa15c…807287C5 to 0x8CE55E…25df5f0c0 USDT From 0x21Ab83…F27302fe to 0xB00E57…374157550 USDT From 0x9319f1…892c6270 to 0x973570…294Dc9Cb0 USDC From 0xc7EBD4…ca390CE4 to 0xDC4A2f…b69913A70 USDT From 0x105c80…6728eE7F to 0x1A1936…D3001f7C0 USDT From 0x280164…ba5691CD to 0x8eaB42…55629fE70 USDT From 0xaa49d6…Cb1cf6FC to 0x57CEc8…7FA47c4C0 USDC From 0xD8824b…3b80390b to 0xA4d2BF…4668dD3F0 USDT From 0xD380c5…f9e5Df45 to 0x430bAb…Ec781A020 USDT From 0x3D74f8…4801566E to 0x14d9b8…31A00bA30 USDT From 0x15Def1…727CB903 to 0xdda9B1…12f4F17C0 USDC From 0xDa7f27…1d0535Ff to 0xa85B8E…d3D70e970 USDT From 0xBBe3e5…c4347D76 to 0xd8Cf56…2c6Fd5410 USDT From 0xEA54E3…f39FAa43 to 0x643562…AC306c360 USDT From 0xC2608b…76407d83 to 0xE183A4…dFa096bA0 USDT From 0x327839…D9F59d14 to 0xD2346F…800A9Dbe0 USDT From 0x12C6F4…1a219298 to 0xDf76f4…17D37D710 USDT From 0x59b168…16080C72 to 0x039E7D…b6AbE9120 USDC From 0xb0C05b…B73Ea142 to 0x52Fb57…Ae9BC5960 USDT From 0x90D581…c605a072 to 0x5d7252…A53281fF0 USDC From 0x2ca40D…B3cA92A6 to 0x60E1A6…6A4AdEbE0 USDT From 0xe53349…eF8Db4F5 to 0x17AD13…A5Cd40740 USDC From 0x84258c…D5c40663 to 0xCA5130…A1bc72b20 USDT From 0x5D9De9…a9dC56CF to 0xe367DE…12c0888d0 USDT From 0x49cFE0…3da1b70C to 0xd36721…c1fF37920 USDC From 0x4bF901…DA033D4C to 0xBA54a5…3Eb4C0a00 USDC From 0xb2DAb2…a161Bd16 to 0x0df84c…1B7AC5700 USDT From 0x6Df08A…7546922B to 0x5a372b…BE9E3C210 USDT From 0xe99b25…74cAd99A to 0x62C397…375aBA700 USDT From 0xB7B878…e0EF5dfa to 0x057E86…EF295c640 USDT From 0x8991C7…4c596AE1 to 0xe2dDaD…B23809720 USDT From 0xAE2A28…b0C6B941 to 0x76a7B5…00d708650 BUSD From 0x7A05E7…D14610D5 to 0x024773…8011361a0 USDT From 0x0d8B13…9fC98C16 to 0x086980…6a215Fb20 USDT From 0x4b69eb…3056b4EF to 0x7a4c40…09c71CdD0 USDT From 0xC1e8f2…d8aa2B14 to 0x299431…26746f060 USDT From 0xE8F740…b6b4cb75 to 0x7E0b31…C1B58bAD0 USDT From 0x8d48e5…9E6D1636 to 0x1b20b2…cb1192020 USDT From 0x1500a8…8f68cc95 to 0xcfeDEB…9DF2bA710 USDT From 0xCD41e0…e4ad7760 to 0xe22619…E9bD35760 USDT From 0x53295D…5BB8C0F6 to 0xED3B4C…BF0B81c00 USDT From 0xd09dEb…6e2637de to 0xb3A9B5…4f9911210 USDT From 0x861980…fD48a9E0 to 0x58A64c…4Bca150c0 USDT From 0x9a7353…24014B9F to 0x90D625…EF8C8B6c0 USDT From 0x2339D4…B90E4985 to 0x315e00…7Aad375A0 USDT From 0xE30A9e…3d53DAC5 to 0xeFdfe5…819DBD5c0 USDT From 0x95d37e…48F26Cc0 to 0x445A49…8066B7CC0 USDT From 0xBaE7F6…513f7D6f to 0xFa8C26…9916908f0 USDT From 0x2A152b…0D959303 to 0x06CdD6…D4ACB79a0 USDT From 0xEd3C47…DA751812 to 0x6329dc…06f62C280 USDC From 0x0e9677…1b27df54 to 0x0C743f…8949Fbf60 USDT From 0x4EC2ce…1C3932A5 to 0xEBB21d…8BdCAd6e0 USDT From 0x994731…aA13822b to 0xC8812A…CEe44eDD0 USDC From 0x162a57…010bE1C8 to 0x059D29…0d8Fd4Cd0 USDT From 0x052fAe…55eCA87a to 0xA38D3f…700480750 USDT From 0x9D8553…998f8F51 to 0x5ccEDf…1450e7050 USDT From 0x7d89c8…474328E9 to 0xEFEA79…9aAA55A00 USDT From 0x08126B…AE10F5B0 to 0x51Fd5B…074F051f0 USDT From 0x3913Ae…7f5D6404 to 0xb9AC5a…c9194C570 USDT From 0x8C7cCc…87dD7D9D to 0x525a41…F24808600 USDT From 0xDE929d…cA897d46 to 0x3610Df…36644EF80 USDT From 0x3D9dC3…9540Cd59 to 0xD89a0C…1B4Cf3DC0 USDT From 0x959C92…ff63CeaE to 0x13522D…fbCaF5c60 USDT From 0x1Dbe99…d5D9B741 to 0x348bA4…E515b1d20 USDT From 0x96a63E…167a4756 to 0x7D9161…262296150 USDT From 0x66b55D…cB62f1E4 to 0xB87834…e817C7c60 USDT	0x947888…285D276f	0 eth 0 ETH	0.07457837439252217 eth 0.07457837439252217 ETH
0x180f8d…243e07a3	16651487	Fri, Feb 17, 2023 10:50 PM	0x8067d0…39FD5996	From 0xa1f53d…d0Dd0dcb to 0xc8b594…582091810 USDT From 0x7fd127…fc9b6461 to 0x29f398…616149060 USDT From 0xB973b3…870cD08d to 0xDA805d…da6AEc8f0 USDT From 0x455d0f…7C512AE4 to 0x72F45C…d82859020 USDT From 0x261b79…C6E89B77 to 0x205046…D8FDf9030 USDC From 0xe6E21B…81Fdf228 to 0xF60231…31Ae94be0 USDT From 0xF011ae…9957B5eC to 0x5c8618…71D7c34F0 USDT From 0x863Fa8…716FDDf2 to 0x1C252F…0079181D0 USDT From 0x2759bC…F3fF1aD8 to 0x6c3B76…390194A70 USDT From 0xF48236…57DC32EB to 0xda0Fef…02b6f4070 USDC From 0x4Ef3D7…9F085206 to 0xd8FFED…fe1F36D30 USDT From 0x74d38c…23216AD9 to 0x783762…42aBea2D0 USDC From 0x913A69…1da72435 to 0x875246…d6EED5040 USDT From 0x56bf09…3FCbb9a5 to 0x283fC3…21209e6b0 USDT From 0x2B9A0E…FeC3E555 to 0x035a30…BB3451210 USDT From 0x1Ba764…7cDA581A to 0x97fcf1…3Ff5E2510 USDT From 0xC8Cc24…6f199f49 to 0xadf953…32DC1A9b0 USDT From 0x751295…02c4AE4B to 0xa78aED…8F2326A00 USDC From 0xF4e5C0…5e9fE74e to 0x2C295F…984c12A70 USDT From 0x963671…B32e2ebB to 0x50A246…172b35fD0 USDC From 0xbC2C15…d2960FDA to 0x527654…4694EEF40 USDC From 0x783762…B3ABEa2D to 0x738bBc…8001c8A60 USDC From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0xC4b7C1…afb9e2B8 to 0x1A88df…b2cdf5D40 USDC From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x8C5b64…b3ad770D to 0xeA1115…C0DE4D150 USDT From 0xD2D445…EE6DB7b3 to 0x2A2c4b…739d2A4e0 USDC From 0xF2Daf3…74832203 to 0xA9635e…7eE188080 DAI From 0xC6eBB4…d05536A1 to 0xC9AF49…d44584ea0 USDT From 0x3B5352…CD875a58 to 0x39B0e4…77a9e0500 USDT From 0x0B15dD…Ff69F0fe to 0x01CAb8…B49D19200 USDC From 0x7b8bdD…2Ba5984F to 0x168F2A…166aa6AC0 USDT From 0x89536F…75415BDe to 0x7F5804…81a4EC570 USDC	0x947888…285D276f	0 eth 0 ETH	0.024023019770507928 eth 0.024023019770507928 ETH
0x3eb9f9…0ab75c94	16651410	Fri, Feb 17, 2023 10:34 PM	0x8067d0…39FD5996	From 0x8F0522…2CdF0148 to 0xeEaf4F…4449d2a70 USDT From 0x443A31…C16ffFd4 to 0x52C55F…Cc87B7F30 USDT From 0xA94ccD…7Da1C98e to 0x037183…f71475b40 USDT From 0x6778dE…E96858ce to 0xD76807…5F0d660F0 DAI From 0xF9Eabe…7CFc9501 to 0x370062…828EE8980 USDC From 0x9f22e1…FA7b5B18 to 0xf11DdE…73B42a260 USDT From 0x4151e7…e848c40c to 0x9CBc22…1180F01B0 USDC From 0xF5839C…C17d418a to 0xa91533…911EB5d80 USDC From 0x66DA35…6907E984 to 0x8b1DD7…1A2A0a120 USDT From 0x1848B5…EB6b59da to 0xBB4F12…636cB95c0 USDT From 0xB4d349…Cf2E4cBa to 0xdEF171…2b6fee570 USDT From 0x4c57be…Ac18B078 to 0x875A76…0850c1350 USDT From 0xF8149D…7262c847 to 0x771B1e…938f4C360 USDC From 0xDD8A10…1c8117Ab to 0x844fC4…7cA4EDD80 USDT From 0x37609b…2594f975 to 0x3F09da…b14679930 USDT From 0xFfab4B…c005C7D2 to 0x22f8B3…5de89aF50 USDT From 0x105c80…6728eE7F to 0x1A1936…D3001f7C0 USDT From 0xb327D8…57d3eaA5 to 0x986a51…78245b5a0 USDT From 0x8E9D9c…bb6Aee8b to 0x4c0758…A27184d10 USDT From 0x41b248…cd9440C9 to 0x5A460b…5eDC51270 USDT From 0x568B04…38A66F17 to 0x9E8c56…747A1C900 USDT From 0xfda79E…E9bEbAB0 to 0xC1A59e…ddfdDf830 USDT From 0x8DD354…dCA735C3 to 0xc7495C…45a2476e0 USDC From 0xFE5718…0928Ad2F to 0x72dF7F…3E70D1a70 USDC From 0x482c97…6538dD28 to 0xb6d7E4…c77487560 USDC From 0x092BF6…50B43469 to 0xe49312…b3e596890 USDC From 0x8757Ce…3f875B0e to 0xDc6D77…3f14e49E0 USDT From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x2E54fB…20BAf83B to 0xc72276…689E88650 USDT From 0x3f4aa5…3A84FC65 to 0x4c0758…A27184d10 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bb…1d37DE660 USDC From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0xD22a4F…f8F5dD1E to 0xbAa92F…E36D22180 USDT From 0xFA3840…B9751891 to 0x6003B6…66324F180 USDC From 0x055b3E…88d8253C to 0x0C8D75…365abE6B0 USDC From 0x5b6cD2…caa2Fe28 to 0xFDe962…A7eadEC00 USDT From 0xB1869E…141d0ea0 to 0x9B5799…32866a960 USDT From 0xD2D445…EE6DB7b3 to 0x2A2c4b…739d2A4e0 USDC From 0x1B9746…4B80d8b6 to 0x58A1C6…438F549A0 USDC From 0x97e838…2B4bbf2b to 0x5b6CD2…98A2FE280 USDT From 0xF461eB…98211F65 to 0xD8f392…d1F9b20d0 USDC From 0xB9a1D5…3a7da28F to 0x88e6a0…0E3f56400 USDC From 0xF97890…87A58624 to 0x8e4125…c9aDD96A0 USDT	0x947888…285D276f	0 eth 0 ETH	0.04241410047688395 eth 0.04241410047688395 ETH
0xa4692e…e96089db	16651245	Fri, Feb 17, 2023 10:00 PM	0x8067d0…39FD5996	From 0xe3984C…62c6027E to 0x27D70f…56362eC10 BUSD From 0x79AB1c…Ba9ed746 to 0xa8D01B…0c53d93e0 USDT From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0x66DA35…6907E984 to 0x8b1DD7…1A2A0a120 USDT From 0x25318f…8Be4E376 to 0xfaAe66…5cA547AF0 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bb…1d37DE660 USDC From 0x319049…56F69812 to 0xe6dFC0…b82338860 USDT From 0x9d917e…6b86D345 to 0x71Af33…9E3c81800 USDT From 0xA5C47E…6Bca2Ba7 to 0x947CA8…4BCda87e0 USDT From 0x994731…aA13822b to 0xC8812A…CEe44eDD0 USDC From 0x0cb196…6340C1D2 to 0xE67e43…1e514e640 USDC From 0x80A30B…E62E1B75 to 0x91174a…4789383A0 USDC From 0xeE338A…c6837Ab3 to 0x9E2344…495Fb41D0 USDT From 0x59b168…16080C72 to 0x039E7D…b6AbE9120 USDC From 0x140742…b79150f4 to 0x619061…3494383E0 USDT From 0xcEfDEE…0f2010B5 to 0x283258…C31B58F70 USDT From 0x119D80…Ea76e528 to 0xe6195b…Ae2884fb0 USDT From 0x388d1b…a1a096A0 to 0x1a28Ed…509b6E3b0 USDT From 0x38955A…8D2239Ba to 0xB91B53…B0279BB30 USDT From 0x05e736…427CDBAF to 0x7C1056…00Cb12400 USDT From 0xe02d82…D95b0414 to 0x61E7dC…8Cbf04B10 USDT From 0x276dC2…931B7D2e to 0xAdE3A9…c9a23C990 USDT From 0xA7C358…40dd6Cf3 to 0x652eCC…45F5a9210 USDT From 0x7bc8bA…935199e2 to 0xd1a12f…abD868D20 USDT From 0x969E2C…1526de7E to 0xa7Db38…C84fD8e00 USDT From 0xfefAFE…de847F12 to 0x46038e…70912F000 USDC From 0x25EA32…2726489B to 0xd1a12f…abD868D20 USDT From 0x3dD8E5…7eaA1C48 to 0x2E75C0…E5C65c0D0 USDC From 0x62D04B…B783281c to 0x069BB1…d38C0d400 USDC From 0xe21565…B999C791 to 0xC5D19d…DE9d8Ff20 USDT From 0x71D82D…3Dd4473B to 0x7Cf1AD…E6F1972a0 USDT From 0x646898…91299203 to 0x862c8C…152ca4220 USDT From 0x4622c8…26aA73A4 to 0x703294…2d43eD3F0 USDC From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x839e43…D01ACF03 to 0x1B485A…DFeB375b0 USDC From 0x0bB527…EBe53DF3 to 0xfEb986…816dfEf70 USDT From 0xd6AB2F…f58B9396 to 0xF0Eac2…8e76Db9B0 USDT From 0x26352D…89272621 to 0x442B5F…126Ff92d0 USDT From 0x275560…3B7c42fE to 0xFDe962…A7eadEC00 USDT From 0x87FB35…67D46aE0 to 0xd0D27A…661869630 USDC From 0xc4Bf74…1540Be6f to 0x58A288…E0974Ac80 USDT From 0x9774f2…1A8C81B3 to 0x010B3E…078177500 USDT	0x947888…285D276f	0 eth 0 ETH	0.036325087360587614 eth 0.036325087360587614 ETH
0xac1e97…a0a08eba	16651160	Fri, Feb 17, 2023 9:43 PM	0x8067d0…39FD5996	From 0xEc0e0C…0734ff70 to 0x055BE4…19F458FA0 USDT From 0xAC656B…b47bAC12 to 0xF8DE3E…1428F1bF0 USDC From 0x813e4b…0BcF3fC9 to 0x521CDE…a89B140A0 USDT From 0x99F02F…25eA0717 to 0x1d6A8b…74b3E3D60 USDT From 0xdc83E7…a74dd94D to 0xA25801…e789C4200 USDT From 0xB32BFF…1b191aa6 to 0xf26CC2…24b7b7b20 USDC From 0x0B15dD…Ff69F0fe to 0x01CAb8…B49D19200 USDC From 0x043336…7EDE7927 to 0x96bB06…80f157c40 USDT From 0x90daFB…ED28E1c8 to 0x6E2d91…49c57fa70 USDC From 0x1f4256…50c26098 to 0x1592C1…8b63417d0 USDC From 0x5d4BB6…a554249b to 0xAC9505…7eA4AB040 USDT From 0x14eFEC…1b62eA90 to 0xF91d5b…B30AaC250 USDT From 0xe3d8E5…e1EEE3cb to 0x741cB6…6A3114660 USDC From 0xE30A9e…3d53DAC5 to 0xeFdfe5…819DBD5c0 USDT From 0x212240…675A132E to 0x65355d…1b5b88a60 USDT From 0xCe7a2b…C8b127eD to 0x515912…47F00d1E0 USDC From 0xdE6726…EAbd43FB to 0x84dbD1…F20d112E0 USDT From 0x377ffd…1F4ba053 to 0x1d34D4…116217c70 USDT From 0x84285a…AA3c0d89 to 0x2567ED…7b17bbCc0 USDT From 0x986D50…1cFCD531 to 0x8e6a58…cAf9C0280 USDT From 0x607dA6…95931B3B to 0x8D7D0a…A49770A20 USDT From 0xE13e46…5b019394 to 0x3e2223…B05f24340 USDT From 0x95bF91…16afeB75 to 0xB6EBf4…ea8357de0 USDT From 0x5Be12B…91Ce8398 to 0xa7a169…DAD307C90 USDC From 0xbcd87d…2E4d5fCb to 0x8D5567…88BC67b50 USDT From 0x77fc16…C7753111 to 0x1CD0A4…211f588E0 USDT From 0x5770Aa…a99CF21c to 0x8c3B68…e2568eb20 USDT From 0x73B397…340c3f81 to 0x2ad663…76EeDccB0 USDT From 0x8b695F…c7D0B0ac to 0x5D35AE…C68F67770 USDC From 0x705D5B…3e0fc8DE to 0xE56D09…2988a5370 USDT From 0xCDa9BF…F52C01f6 to 0x3Ece04…5C906Ee00 USDC From 0xCF2e5a…d3a09b5D to 0x48bAb4…7CD2dF1F0 USDC From 0xCcc8d4…0e3d1939 to 0x6Bf2a6…3D9308b20 USDT From 0x461E44…9aD69139 to 0x253F67…F50593290 USDT From 0x2591c1…5eaD1F19 to 0x6D930e…024483240 USDT From 0xD1a114…6aaF3396 to 0xe344a0…Ef73De530 USDT From 0x012F8d…4dc99244 to 0xDFeE38…7AaC08690 USDT From 0xb7601D…Dd86D036 to 0xFfDd32…466A780E0 USDT From 0x02560D…60b35BC4 to 0x549BA3…EE221dA20 USDT From 0x09cb32…018EDB6f to 0x0460E5…248c22f00 USDT From 0x7CA7Ff…76654a8b to 0x5E4ed6…1f0453CA0 USDT From 0xd2Db1F…A3a7E34a to 0xA817f8…Be1db2730 USDT From 0x9d917e…6b86D345 to 0x71Af33…9E3c81800 USDT From 0xc235f5…B8A3b363 to 0x601A5E…2b689Cc80 USDT From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0x12A53C…190Cb12B to 0xAEd95F…98a707B20 USDT From 0x416369…81A2fc6D to 0x6be0DC…6e1884EF0 USDT From 0xf107B9…CA3ef064 to 0x8b5a36…8F734f4C0 USDT From 0x1f95f4…8eb1Dd67 to 0xB79446…5E8A618f0 USDC From 0x270f6B…374994F5 to 0x596792…f0422bd00 USDT From 0x70AF46…bAD997b6 to 0xc235F5…a8A3B3630 USDT From 0x7595e0…8254e6c4 to 0x18e659…9064D9600 USDT From 0x2354cF…71dd664E to 0xa431f8…9EabFCff0 USDT From 0x4851aE…7BeeE736 to 0x845722…c99A1df20 USDT From 0x99a683…6Ee7a083 to 0x136A14…e37ed14A0 USDC From 0xB32BD5…86E33B71 to 0xc34664…5a8D4E5c0 USDT From 0xC3c29D…FE16b6d9 to 0xD79751…c4479E180 USDC From 0x30d549…eADDf2Fb to 0xa96a3a…9E1b2c8D0 USDT From 0x6f29B2…7069805b to 0x5019DD…4133B9e00 USDT From 0xDD8A10…1c8117Ab to 0x844fC4…7cA4EDD80 USDT From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x295c57…0A2a984e to 0x022C6E…A2153eAb0 USDT From 0xfDe2Cf…E104193B to 0x08d1aA…fCAEE6C90 USDC From 0x67790D…0A2ab5C2 to 0x136A96…fd90D6500 USDC	0x947888…285D276f	0 eth 0 ETH	0.04354036675060678 eth 0.04354036675060678 ETH
0x3f423a…274ff161	16650941	Fri, Feb 17, 2023 8:58 PM	0x8067d0…39FD5996	From 0x0Ef826…f10F01fB to 0x583614…4Ac048700 USDT From 0xd54397…255907Ca to 0x85f278…73Bbd8870 USDT From 0x67cA13…b20b39fd to 0x5048f1…2353a8FD0 USDT From 0xE4E0cc…6E4FAE76 to 0x0D4A11…Ea1F18520 USDT From 0x120680…5fA2DB90 to 0x88e6a0…0E3f56400 USDC From 0x1Ba764…7cDA581A to 0xc291A8…74aB2CBc0 USDT From 0x79ca98…5c7EBb0f to 0x4Bc11B…DdaFCbbD0 USDT From 0xAABF48…6cAcfbfA to 0xC620f9…3a3281810 USDT From 0xe3984C…62c6027E to 0x27D70f…56362eC10 BUSD From 0x614C55…3b38F10F to 0xC4d29A…b756430d0 USDT From 0x5cF55B…dC054d96 to 0x20bACf…A741327E0 USDT From 0x276dC2…931B7D2e to 0xAdE3A9…c9a23C990 USDT From 0x52986a…31176882 to 0x71Cb25…5faDE8D70 USDT From 0x712037…4cA19f0d to 0x6fefE1…5dcD05c30 USDC From 0x319049…56F69812 to 0xe6dFC0…b82338860 USDT From 0x2ca40D…B3cA92A6 to 0x60E1A6…6A4AdEbE0 USDT From 0x4B5900…7330f5f4 to 0x900f2f…F241dbc70 USDT From 0xe1d144…dC5D4509 to 0xF965A3…aE3D44450 USDT From 0xE95E97…b124d128 to 0x96b316…fd16c36a0 USDT From 0x455E14…1A98045d to 0x52bFaf…a94235290 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0x14eFEC…1b62eA90 to 0xF91d5b…B30AaC250 USDT From 0x47D756…516D1Dc2 to 0xEAb0F1…8Eb0d4180 USDC From 0xC92c44…C7AB265f to 0xEd9259…896eaF930 USDT From 0xFfA293…FC827297 to 0xcd4458…C3a4410a0 USDT From 0x54b5Cf…0b4B6Fd0 to 0xB66cA9…1e942Ac30 USDC From 0x524719…489C2db0 to 0x539cF2…3aF631D10 USDC From 0xc1cF1f…8cA863fb to 0x4B5900…fd30F5f40 USDT From 0x1B51b6…f6C85e00 to 0x4C267B…a03592eD0 USDC From 0x140742…b79150f4 to 0x619061…3494383E0 USDT From 0x71D82D…3Dd4473B to 0x7Cf1AD…E6F1972a0 USDT From 0x21Ab83…F27302fe to 0xb00E57…F14157550 USDT From 0xB56e5E…15DFC3Be to 0xE037dC…2A02E85e0 USDT From 0x462085…4a8c78b7 to 0xEEEc71…7d64bb870 USDT From 0x1bd24b…bA7B6343 to 0x8E3A98…e3F26d7a0 USDT From 0xb2fB62…2C0410c7 to 0xf1dCeb…6422aD670 USDT From 0xE9c417…9a1ce0eB to 0x63F870…F5433EF80 USDT From 0xbB2F81…7A39DaDF to 0x00ad67…51B07a9C0 USDT From 0xA6fd7F…3A0cEB24 to 0x50aab1…Fe914E6f0 USDT From 0xEeeD72…95318311 to 0x48D082…DF6C8C000 USDC From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x08504A…0AaB5489 to 0xbC9E2e…d9f268F10 USDT	0x947888…285D276f	0 eth 0 ETH	0.03895900735708632 eth 0.03895900735708632 ETH
0x6766fa…c24c6f4e	16650896	Fri, Feb 17, 2023 8:49 PM	0x8067d0…39FD5996	From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x3af630…Ea0b3322 to 0xe4bF44…363c5e690 USDT From 0x7d4a25…74939e68 to 0xb03Be3…c85c2a1F0 USDC From 0x46aB21…7eC58231 to 0x4A1434…aAc3650d0 USDT From 0x058f63…1f34d44d to 0x54Dd41…5c7d5EDB0 USDC From 0xaC8A57…00425eEd to 0x4807d7…3f2fB4C00 USDT From 0x7BA1c9…d58C4Bb4 to 0xB51150…7E4693630 USDT From 0xAEbc3e…CC548f7e to 0xe0C595…DD102EC40 USDT From 0x98DB3a…9DdEEF8B to 0xAeb2DA…4E088f7E0 USDT From 0x08fDD4…2381369E to 0xEc37CC…CCa4B0D70 USDT From 0xfc97C0…72e57082 to 0x2479f4…41355c840 USDT	0x947888…285D276f	0 eth 0 ETH	0.014921468332202543 eth 0.014921468332202543 ETH
0x1daf1a…bfdefd24	16644262	Thu, Feb 16, 2023 10:25 PM	0x8067d0…39FD5996	From 0x3ecB43…dC3132f6 to 0xE1Fa95…71e564350 USDT From 0x611dfc…0B8485E3 to 0x44a8C5…D418700B0 USDT From 0xAEb840…Fb2e8148 to 0xDBf14b…8993de900 USDT From 0x608125…7239Fe80 to 0x60748e…92158dA40 USDC From 0x91A4Ff…668A3051 to 0x84d99a…d4C4e9B10 USDC From 0xB58796…E022ea60 to 0x2C25f6…02DE830c0 USDT From 0x2d930D…bEbd3e2a to 0xA77C88…1d37BbC10 USDT From 0xeD48DA…4f718899 to 0xad2bd6…c0d3432e0 USDC From 0xe9Ec82…99bFfE0F to 0xa6DF80…23336fe80 USDC From 0x84bfe6…8F00c1B3 to 0xd719b3…44c0613c0 USDT From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT From 0xE081ab…F2eCEB97 to 0x941b4f…CF4Aa6420 USDC From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0x57F08b…B7987aba to 0xa07d16…6a0953130 USDT From 0x5385B5…54082A96 to 0x1F170D…c6230c260 USDT From 0x701902…ec57a82a to 0x271828…B6e025d30 USDC From 0x338942…a8C51ac3 to 0x5777D9…EE9E21680 USDC From 0xd225E6…0bFe2358 to 0x9D6c7E…d35A38Fd0 USDT From 0x83366E…37d1a7cd to 0xE8aBd0…6e97aC630 USDT From 0x0B1b4C…7765280b to 0xA18700…4CF14BBA0 USDT From 0xE081ab…F2eCEB97 to 0x654c0A…8f2601d60 USDC From 0xb2B60B…E5279A47 to 0xb6431E…c4d37A950 USDC From 0x432DcB…15Ed8Bed to 0x7122DB…2ffbd0e00 USDC From 0xe5E8cF…457EAB1c to 0x0EDEe2…8DF389D50 USDT From 0xbFE4F2…c4cB54C9 to 0xD0d7D2…Ecd8B7360 USDT From 0x10443d…9e2fAdF3 to 0x88e6a0…0E3f56400 USDC From 0x60B4E6…9B0Ab8c3 to 0x54607F…1A55cd5F0 USDC From 0x4a8Bf7…23144F9D to 0xBE35cE…b995e9080 USDC From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0xA370D3…23d54C98 to 0x6EdF96…F61C50480 USDT From 0x0963DE…B53d9f8C to 0x5273c0…b21e01240 USDT From 0x720238…6cdAbcA1 to 0xc78f95…2b544CA20 USDT From 0xf92F40…676C6c08 to 0x4A1434…aAc3650d0 USDT From 0xB4A6BE…365d5bDd to 0xF5491F…48c4B40B0 USDT From 0x4291d2…0c6C08EE to 0x870FAb…56FBC9410 USDT From 0xE66280…6FeB36D0 to 0x6F67fA…E0507F260 USDT From 0x50AE2B…917525E6 to 0x0b8398…3098FB410 USDT From 0xE35fbF…Ad590E3E to 0x0c9Ba8…1BeD2B590 USDT From 0x0a9f68…a40627a3 to 0xFE580a…936a4f470 USDC From 0x362b91…78D1822c to 0x11B815…037697f60 USDT From 0x170D56…34E64964 to 0xbA1Db4…dB7bAc9b0 USDC From 0xa7e6AC…5FA8b954 to 0x61b7B5…5d610Ca90 USDT From 0xCCb4a8…e164436D to 0x037956…DDf4a1bf0 USDC From 0xC78F95…ff544ca2 to 0x13d210…F6Bf882c0 USDT From 0xF68C64…C37A08ed to 0x9ef1Ef…14db83970 USDT From 0x50186b…4516bE22 to 0xae324F…4342fC220 USDT From 0xE9e8bd…e5913EA5 to 0x66D948…56E27DD90 USDT From 0x0A4F6e…ccc088b9 to 0xFDE5eF…2f869F0d0 USDC From 0xAa6632…F1740Edc to 0x36b1bf…f0b9E4c20 USDT From 0xC84449…59Ef26df to 0x5777D9…EE9E21680 DAI From 0xe42Dcd…72EAd378 to 0xb459f9…c91AF7580 USDC From 0xDA018e…7dfaC8e2 to 0xF0b202…Cf7B137F0 USDC From 0x488c7c…91f08555 to 0x1764B1…1Ba18CBA0 USDT From 0xD868D2…3734e69d to 0x11B815…037697f60 USDT From 0xF79774…8EE25f96 to 0x751809…0D242C0f0 USDT From 0x1fDaBd…E827A98D to 0x678a59…5D6ca67D0 USDT From 0x26352D…89272621 to 0x442B5F…126Ff92d0 USDT From 0xb65985…4f5Aa55c to 0x0fA9AF…f3C4Eb760 USDC From 0x048f2D…02C11C0f to 0x8a4057…82AFcbF30 USDC From 0x456325…0255e039 to 0x06da0f…481845530 USDT From 0xB228e7…E247888e to 0x74dE5d…ec0166310 USDT From 0x1f11F8…83585775 to 0x3041Cb…8d466f5F0 USDT From 0x15D099…CB30CbA9 to 0x4FC84F…6278E7000 USDT From 0x114874…B8F726BB to 0xb70eFa…cb5557490 USDT From 0x9fC03C…d3E8c1Ce to 0x8E5225…1Ccb3dD00 USDC From 0x9A7AD8…8BcaFE09 to 0x9b495d…83CEc39e0 USDT From 0x321E5F…b59253E2 to 0x3240aa…c949cB280 USDT From 0xb191a9…971698E1 to 0x761630…4602d9E10 USDT From 0x312C92…Da4A22ba to 0x605dBF…1a327F660 USDT From 0x9804a1…ed943B4a to 0x6fB0CC…aD7F29120 USDC From 0xcf66Ac…390c2B5F to 0x2b3593…97162a240 USDT From 0x341ab9…1e04F50A to 0x011A13…74Da0a840 USDC From 0xF315f3…51C22E04 to 0x73d631…ae666a8B0 BUSD From 0x6fb257…423718Ef to 0xDB7F12…Ecaac9D50 USDT From 0xC5Ab2B…46CcE5De to 0x1d7979…9328d76B0 USDT From 0x7fb234…7cb78E75 to 0x72c8be…498102Bb0 USDC From 0x14C49f…32F58C90 to 0xc8F5D7…eE0B7Fe90 USDT From 0x1ebEc4…B072860C to 0x3328Ca…Ed52D5410 USDT From 0x9aB85c…2e1Ac314 to 0x43570C…942A28410 USDC From 0x5a418d…c1cb9d29 to 0x99AC8c…844abC350 USDC From 0xfe4E18…6dae618b to 0x44e946…C5B79ef50 USDT From 0xb2Dd6e…FcFBb38F to 0x36F3B2…a12473A80 USDC From 0xA27e25…582c1454 to 0x6C6bC9…BB3837000 USDT From 0x87892D…e7410F55 to 0x646225…C32Fa4340 USDT From 0xd5FBDa…De292d47 to 0xcAa1A6…38C94c7a0 USDT From 0x4050c1…BE72Ba84 to 0x352E02…526bb2ea0 USDT From 0x7B061b…F4F976fc to 0xFC5AB6…9fE06B920 USDT From 0x952A36…7fA7ecfd to 0x4133F2…1Ae884820 USDC From 0x450249…C82D54Dc to 0xf79774…94E25F960 USDT From 0x90e6a1…26cA312B to 0x650121…f3C801920 USDT From 0xfE0086…e925558d to 0x319B0f…00d1c0160 USDT From 0x8293Fd…1E294F66 to 0x38fee5…61DA485f0 USDC From 0xb66614…10b027C5 to 0x23e054…bf1737a50 USDT From 0xa27b70…3A9ef7FF to 0x9C0376…bd636cb70 USDT From 0x50BE13…80e56772 to 0xBd7bbb…C783b1C70 USDC From 0x4852ea…9904b21E to 0xD37071…BC3fb73c0 USDC From 0x66E092…738aE7bC to 0x1255f6…9F4f08220 USDT From 0x6a2573…5410cB52 to 0x9b8596…b93E415d0 USDT From 0x435b48…5a5BE3eb to 0x11B815…037697f60 USDT From 0x711bdA…97688d20 to 0xfd26A0…485e44f60 USDT	0x947888…285D276f	0 eth 0 ETH	0.07193719344082951 eth 0.07193719344082951 ETH
0x17bbe5…07f8a9e6	16641465	Thu, Feb 16, 2023 1:03 PM	0x8067d0…39FD5996	From 0x2aa2a1…a32C22bB to 0xe4e607…6C8ff1A30 USDT From 0xCa435e…aC90A519 to 0x08acB3…34C46ae50 USDT From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0x7C6F74…025b68aa to 0x4B1c8c…7001Be640 USDC From 0x474ac5…D9478FBB to 0x5Ff47d…de39883C0 USDT From 0xBa7e8b…58B2F1ED to 0x81F794…E3FfAfE20 USDT From 0x2c42c0…EF16b821 to 0x13d210…F6Bf882c0 USDT From 0x7cae80…B61E5A94 to 0x52292f…8083Dee80 USDT From 0x48B098…e16987E4 to 0xA2678d…C8c849aF0 USDT From 0xF26f39…D1aF756D to 0x3d243D…eE34256e0 USDT From 0x988112…F12450fC to 0xD140a8…3e3739550 USDT From 0x2A6a41…Fb418fF9 to 0xE1539D…065F1C870 USDC From 0xeFb185…d1e77d35 to 0x2c582F…4796bB6b0 USDT From 0xCC850a…b666fA2C to 0xe02486…DdBE8Bf80 USDC From 0x2D94B6…83585d15 to 0x0b350d…BF35C0Fd0 USDT From 0x971b10…9ce72831 to 0x24449d…3E4672650 USDT From 0xE64161…b721AD5B to 0x99dC8D…8fd5B31c0 USDT From 0x6E4F75…b85A51b9 to 0xCEE284…B297180D0 USDT From 0x0ea1FA…8db3B510 to 0x836c69…0309087A0 USDC From 0xb5C440…033474fB to 0xCEE284…B297180D0 USDC From 0xeB7079…adCdb0C8 to 0xB7413a…45F6Ec370 DAI From 0xE559d8…e00a6daC to 0x1DC614…BfFED1750 USDT From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0x053FA6…54D35617 to 0x8cd87e…239BcEE80 USDT From 0x79AB0d…50F25336 to 0xB1c80c…63eD9BC20 USDT From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0xeC4d50…a88f8073 to 0xf6080d…d3F928160 USDT From 0xffA9Fa…D506A000 to 0x88e6a0…0E3f56400 USDT From 0x49836D…573678b5 to 0x847c1a…2c28A7280 USDT From 0x0Cb7A8…d1b10C70 to 0x626435…5c7d96780 USDC From 0x628f6B…294D986D to 0xC435Aa…F993BeBd0 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0xfce0F0…CDe5d6aB to 0xCF7935…2063b0930 USDT From 0xfd0af2…D7577f51 to 0xE052ee…6183B4B00 BUSD From 0xDF76f4…16D37D71 to 0x6F99AA…45298f470 USDT From 0x57689c…41466aF7 to 0x0Df6c6…35F04ce30 USDT From 0x1DA572…9EcE062D to 0xAEFf78…0D8C66650 USDC From 0x4Db547…272e866C to 0x74dE5d…ec0166310 USDC From 0x3386f8…652Ffabe to 0x01d3c7…88C814220 USDC From 0x23647e…dCEB9760 to 0x819199…E95c9a890 USDT From 0x4945cE…9Cab982b to 0x055181…5f8f80D40 USDC From 0x28fdd8…F79161E7 to 0x1ed9bD…45b337C80 USDT From 0x0fa794…116bc057 to 0x367Cfb…b773B4D70 USDT From 0x622d10…c7C3bD39 to 0x4E68CC…ef0dFa360 USDT From 0xBf52D9…54E0030B to 0xA18668…A5f9CB5e0 USDT From 0x1A4056…2D130bC9 to 0x93a2DC…110577D30 USDT From 0x985433…FEab6DDE to 0xf18Bc0…B3b0d7FF0 USDT From 0x3d4686…ce47d7DC to 0x0485c0…f7f2391D0 USDT From 0xe19B41…2Dee7c55 to 0x4E68CC…ef0dFa360 USDT From 0x3F0231…F92a8825 to 0xC69043…03d4B18F0 USDC From 0x55220A…cdCbe9FF to 0xd7B53a…50C30B090 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xC1C887…9e3B14A7 to 0x1E6cb2…0f803c0D0 USDT From 0x30150D…5DbE0733 to 0xeC6e2C…92d588fe0 USDT From 0x78FB3D…505Dd602 to 0x4Ae906…8F4d9Ac90 USDC From 0x73b8B5…1291aBaC to 0xb4F3Eb…04E74a370 USDT From 0xE18A59…83120907 to 0x88e6a0…0E3f56400 USDC From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0x6304D3…4C953035 to 0xD0F8cc…6409FB210 USDT From 0x0851aF…C741965C to 0xe445E6…4Ba1658C0 USDC From 0xd30889…Eff8036B to 0xbb5e63…D31ce1D40 USDC From 0x6AF01f…35516Cc2 to 0x3A665F…251354140 USDT From 0x15e2f1…07ae2563 to 0xfbAf54…72F8461C0 USDT From 0xF497A0…bBD72E63 to 0xc181cf…4E6fdD7e0 USDT From 0x781b98…a956449D to 0xA9D1E0…771D3E430 USDC From 0xe8117a…05121EBe to 0x0f91A8…9AEff30B0 USDC From 0x8d6ba8…28Ab74B1 to 0xFcc04f…56Ee870c0 USDT From 0xEe7a7c…cc04429a to 0xb71154…C24E5A390 USDT From 0x71d8bE…a2031D66 to 0x31617c…3B91235E0 USDT From 0x6BDAe0…8c75E98C to 0xb913F1…312Ce3400 USDT From 0x19EB89…cb1A497d to 0x69E3B5…CD7185030 USDT From 0x61c994…70cfA330 to 0x99CDF3…e5E3d27d0 USDT From 0xBBe193…56764ed9 to 0xa56ffB…71A274d90 USDT From 0x3F00Fd…9c7aE08E to 0x3F0e4D…005A56B30 USDT From 0xCa5042…D8CeF3D6 to 0x64285a…FC1107D30 USDC From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0xe6973A…7ecF96FF to 0xB0dF80…E52777df0 USDC From 0x0B54B9…132C9c93 to 0xB4e16D…EF28c9DC0 USDT From 0x06Ef76…5278faF5 to 0x2a6A0D…06293d490 USDT From 0x608125…7239Fe80 to 0x6dc159…5608d5500 USDC From 0xFe7BF6…F0De1258 to 0x3093Ec…Ea9875A70 USDT From 0xE3FC43…DD00E883 to 0x32Fca6…37d13bf00 USDT From 0xd9dBE8…2aa3e010 to 0x1689A0…067020000 USDT From 0x8EE069…a868fb79 to 0xDF8dd5…1c602CB30 USDT From 0xBF05b5…56ab15c0 to 0x56E466…768c4Bd10 USDT From 0xCc6995…1482C565 to 0x49d150…8e226f5d0 USDT From 0x2e97b8…eB20CbF7 to 0x321911…44140b160 USDT From 0x9c091f…965b608E to 0xb8B325…35623Fe70 USDT From 0x5c5B97…C6c27fBB to 0x57879c…e9fa78ec0 USDC From 0x6206eB…fB751b5b to 0x322E72…62bCF7e10 USDC From 0xF76c7a…dcADE497 to 0xC8671f…0DD833b90 USDC From 0x4156Ca…e3833116 to 0x40143C…2FD4CE0A0 USDT From 0x4785e4…8a5647a3 to 0x67Db9A…611Fb6Cb0 USDT From 0xe22619…0cBd3576 to 0xE5E5e4…FeDbaB1C0 USDT From 0x8d7e58…964Dd4F4 to 0x6D1e02…6bDE36930 USDT From 0x48b7A8…776524Fc to 0x11B815…037697f60 USDT From 0x9042b2…6756EF4b to 0xf6080d…d3F928160 USDT From 0x3f3ba5…Fb5D6c0A to 0x4CC3C4…8eeD5eA70 USDC From 0x2DFC68…08B46531 to 0xE3F44f…fA616d910 USDT From 0x4f1581…cd18EE6d to 0x662374…9eaF33A80 USDT	0x947888…285D276f	0 eth 0 ETH	0.06069213987218522 eth 0.06069213987218522 ETH
0x458838…cd9e3771	16638903	Thu, Feb 16, 2023 4:27 AM	0x8067d0…39FD5996	From 0x4627a9…e961fdC5 to 0x21aCcf…057B70c90 USDT From 0xDa1860…7606F79A to 0xffaCB4…ab358dC10 USDT From 0x0B4306…E64A9C07 to 0x88e6a0…0E3f56400 USDC From 0x802fcA…2D904CAE to 0xb25b05…025F789B0 USDT From 0x56074d…36a4e822 to 0x5DA240…fA6118490 USDT From 0x4c1539…81c7B7f3 to 0x0dB9e4…591A12420 USDT From 0xd2b70A…4311f33b to 0x88e6a0…0E3f56400 USDT From 0x80D38B…1104E4F2 to 0x957530…78A93D750 USDT From 0xE7e46e…175776cB to 0x0F7Ca1…DEBd64E30 USDT From 0xC78F95…ff544ca2 to 0x13d210…F6Bf882c0 USDT From 0xe50169…94bb71e8 to 0x0405bB…f64e291A0 USDT From 0xe3276B…47cf056E to 0x93E254…A5ce0C600 USDT From 0x4747c7…318a4dC4 to 0x143186…4654b9Af0 USDT From 0x45Dc2A…24e563a1 to 0x25CcfA…8c3F1e380 USDT From 0xb46548…611534F7 to 0x7a3b5b…9493A1e00 USDT From 0x5A72FE…ce43640F to 0xd33914…7EAdc06d0 USDT	0x947888…285D276f	0 eth 0 ETH	0.010429144951805547 eth 0.010429144951805547 ETH
0x1518d3…d98ff95d	16637399	Wed, Feb 15, 2023 11:24 PM	0x8067d0…39FD5996	From 0x15159f…8959CcAB to 0xe89f71…1Da5E9Ec0 USDC From 0x5459FD…E904f629 to 0xA288bd…e5DD13F90 USDC From 0x6A62EC…81E4524A to 0x60e843…86f4a41D0 USDT From 0x0b1dD8…B82d9bC7 to 0x72f989…9ED57EEe0 USDT From 0x07Ec21…e6D15C2D to 0x1b272F…b1E6F7090 USDT From 0x26D2f1…803FD6D2 to 0xE7221E…45964E4C0 USDC From 0x42aD45…Be87188c to 0xc13509…F0Fe518E0 USDT From 0xd1f998…C930495c to 0xbAF729…3934ad6b0 USDC From 0xbf2d58…7266b466 to 0xb20761…0Dc106d20 USDT From 0x430E1b…192aF7F8 to 0xfA0A1d…C38c5bac0 USDC From 0x792db7…A62F3862 to 0x091F58…a74A24300 USDT From 0x183Fc3…f59a8703 to 0x99A584…C3B5788f0 USDT From 0xa21Dbc…ef9fa7a1 to 0x67dfb7…dF032c700 USDT From 0xf88c6F…2db40cB8 to 0x182Cf7…865148520 USDT From 0xC78F95…ff544ca2 to 0x13d210…F6Bf882c0 USDT From 0x617C0d…E162892b to 0x057745…d4BFC0930 USDT From 0x30606C…4FF4BF61 to 0x7DF1e1…547537b50 USDT From 0xd8E609…65dF7459 to 0x4E68CC…ef0dFa360 USDT From 0xd8E609…65dF7459 to 0x4E68CC…ef0dFa360 USDT From 0x9F5BE3…6a8ac958 to 0x11B815…037697f60 USDT From 0xe81df7…AbA2A1f0 to 0x6438dF…Eb4E82050 USDT From 0xcce884…Bf96F083 to 0x116C08…Ed2fa7080 USDT	0x947888…285D276f	0 eth 0 ETH	0.019236342821622895 eth 0.019236342821622895 ETH
0xea24f6…e7b1edcf	16636947	Wed, Feb 15, 2023 9:53 PM	0x8067d0…39FD5996	From 0xa3e287…d068F9c1 to 0x83638F…F59566b60 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x2c42c0…EF16b821 to 0x13d210…F6Bf882c0 USDT From 0x97FED8…7C8feac9 to 0xcaD03A…7bae8aa70 USDT From 0x3238a7…dBE7A007 to 0x588AFC…26e689790 USDT From 0xad6eaa…02eD8862 to 0xD52055…26B501910 USDC From 0x615e60…ef4D0889 to 0xACf755…996cb2D60 USDT From 0x970012…4eB4D609 to 0xf6cbF0…cd3815150 USDC From 0x023ea9…dec63302 to 0xD7eAD3…E212a2Af0 USDC From 0x40860f…beB94964 to 0xd4Dad7…1Da7Dac90 USDT From 0x0a16b7…b1C2C4fb to 0x6f0A77…17fe3a2B0 USDC	0x947888…285D276f	0 eth 0 ETH	0.012338604889459733 eth 0.012338604889459733 ETH
0xae67fe…96f871c3	16636936	Wed, Feb 15, 2023 9:51 PM	0x8067d0…39FD5996	From 0xD5ef77…8EA6331F to 0x22B300…2dc7D57D0 USDT From 0x689359…7Ce78d96 to 0x0aea49…A9d9DC0b0 USDT From 0x8B06A4…347f4F94 to 0x178486…063cB5FC0 USDT From 0x04f7F0…8a552D4f to 0x019A58…0a9f20e00 USDT From 0x2c42c0…EF16b821 to 0x13d210…F6Bf882c0 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xD00D03…Aec09777 to 0x2d39aB…D4E76f620 USDT From 0x143916…fDc560E1 to 0x85c995…1015E3c10 USDT From 0x615e60…ef4D0889 to 0xACf755…996cb2D60 USDT From 0x1a6cE6…0A4DB3de to 0x50c85E…F45716650 USDT	0x947888…285D276f	0 eth 0 ETH	0.01165323284808908 eth 0.01165323284808908 ETH
0xd34eec…7480df24	16636922	Wed, Feb 15, 2023 9:48 PM	0x8067d0…39FD5996	From 0x6BCD9b…337D9CE8 to 0xe5C930…96613a1A0 USDT From 0xa6c757…Fb0ab3cd to 0x8d9011…845913C60 USDT From 0xD5ef77…8EA6331F to 0x22B300…2dc7D57D0 USDT From 0x66E092…738aE7bC to 0x3812E7…712F2CE70 USDT From 0x04f7F0…8a552D4f to 0x019A58…0a9f20e00 USDT From 0xD00D03…Aec09777 to 0x2d39aB…D4E76f620 USDT From 0xe69aa1…423CB46c to 0xe6F5E6…4cAd8cc90 USDT From 0x6BC1ae…53c2A643 to 0x659dc0…4c43bA4c0 USDT From 0x1224B8…b280dD84 to 0x92ab87…96e0181E0 USDC From 0x615e60…ef4D0889 to 0xACf755…996cb2D60 USDT From 0x9F6AA2…fCb70FF2 to 0xc030C3…EFD2e1A80 USDT From 0x143916…fDc560E1 to 0x85c995…1015E3c10 USDT From 0x2c42c0…EF16b821 to 0x13d210…F6Bf882c0 USDT From 0x325bA3…189a1F19 to 0x945bCF…1CFAB9270 USDT	0x947888…285D276f	0 eth 0 ETH	0.015280172787096126 eth 0.015280172787096126 ETH
0xf0fc6e…743ac884	16636591	Wed, Feb 15, 2023 8:42 PM	0x8067d0…39FD5996	From 0x034F25…0F3601c4 to 0x990DB4…A5006D3f0 USDC From 0x13D210…56bF882C to 0x6151f5…B0561Bba0 USDT From 0xA60401…5D89c970 to 0xBbF66f…61b727aC0 USDT From 0x619390…5a10E458 to 0x31fD4C…382cC7940 USDT From 0xa24446…52F483ad to 0x4133be…Ee4861150 USDT From 0x2893bF…858637df to 0x64CDb1…77973A960 USDT From 0x426B5A…a079Dc25 to 0xCBcb9F…B91afC280 USDT From 0x540aEd…57C11F44 to 0xbe4c52…221E4Eb90 USDT From 0x9Ef556…aDF928C1 to 0x13d210…F6Bf882c0 USDT From 0x47da74…B216B225 to 0x57faA7…767B3C6c0 USDT From 0xf5F047…3D128F81 to 0x11B815…037697f60 USDC From 0x64271e…F00A2945 to 0x9488fF…A0A16aB20 USDC From 0x90a628…0B511bF0 to 0x8d9011…845913C60 USDT From 0xfA212a…D5B9C72f to 0x90a628…71511Bf00 USDT From 0xb592b1…2c7Edac8 to 0x48C18C…42a0009D0 USDT From 0x88fC60…a91c9Cf4 to 0x744ad9…F8fa339d0 USDT From 0xBdCD88…76e74AfB to 0x2D7a32…9a193de30 USDT	0x947888…285D276f	0 eth 0 ETH	0.021898675778444857 eth 0.021898675778444857 ETH

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