Address 0x19693C44e2E0CecDC995D66cacb497c6a397E78a

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
0x571fbc…28bf5402	16680591	Wed, Feb 22, 2023 1:59 AM	0x845ac2…DB334822	From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x3b999c…23dD59a7 to 0x261990…4c4c5Ce00 DAI From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x48fF40…A0aD2E53 to 0x88161b…eE0b72740 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xc01e3E…4BE70d2d to 0x89a400…f9277D540 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xaCdd6E…05956a30 to 0xF5513B…9a2221eF0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013382536686242097 eth 0.013382536686242097 ETH
0xdee53a…c61b831f	16680583	Wed, Feb 22, 2023 1:58 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x120637…e87B435f to 0xC55EdD…5BA7E7fa0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x1Af23F…D3a57276 to 0xA0492F…EBeD5ef60 USDT From 0x101dF3…Cc081d59 to 0xd952bE…39555abf0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xD9AFD4…dAd5D40A to 0x7014cb…29CCb2050 USDT From 0x3f3CEF…051551A4 to 0x373590…8528a8B40 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x43d2E9…708169cD to 0xE207dE…1d3f89550 USDC From 0x1b9968…6ef0E0fC to 0x19164c…f72465580 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x8e0253…b4fE624F to 0xc3431B…C6cc4D210 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0130566489740752 eth 0.0130566489740752 ETH
0xc3a89b…72b2201f	16680577	Wed, Feb 22, 2023 1:57 AM	0x845ac2…DB334822	From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x4040EA…9471949B to 0xFf5dd6…91f69c250 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xD431E6…06eA7EDF to 0x9AC41A…0427C6140 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x169Fc5…20DFF86F to 0x926FDf…559f84Ae0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x4040EA…9471949B to 0xFF5bE7…16249C250 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xB9E85c…5B204CF5 to 0x396F0e…Fd7d217B0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x373590…8528a8B4 to 0x3f3CEF…051551A40 USDT From 0xba4F4a…fd9ce573 to 0xEfDC6A…8ff28E5E0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xf78ae2…1FA43198 to 0x4c2b35…EDeF53520 USDC From 0x5c049C…2c099aeE to 0xD8D6fF…f253cEF00 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x1C29fF…2C7035FD to 0xee36aB…170c5e9B0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013706644140516939 eth 0.013706644140516939 ETH
0x7b4b26…4c26cef1	16680569	Wed, Feb 22, 2023 1:55 AM	0x845ac2…DB334822	From 0x9E703A…84E93b1d to 0xEafcBD…be7494830 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xeC9d23…12240dc4 to 0xf8Bb1C…0C9ac39B0 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x5A92d5…1Cb0cFC9 to 0xec234d…3A79eBD40 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x4c2b35…EDeF5352 to 0xf78ae2…1FA431980 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xDcEFC9…6003D30b to 0x9bFc14…8A48fFDb0 WETH From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x3511e1…1d76abc8 to 0xfB64Af…8421B6f40 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x60Ac8B…7c42FDe6 to 0x30FF85…77CC1c460 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013957732481858076 eth 0.013957732481858076 ETH
0x4f32d6…8605f43b	16680560	Wed, Feb 22, 2023 1:53 AM	0x845ac2…DB334822	From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x997f13…E9E6BE34 to 0x246BBe…506EC5aB0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xec6B22…CA35D09E to 0xA08771…138FaccA0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x58b704…05925023 to 0x5DF0B8…bb29e0950 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x373590…8528a8B4 to 0xe43114…484344c90 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.015118046943453924 eth 0.015118046943453924 ETH
0xec52d3…44675f27	16680550	Wed, Feb 22, 2023 1:51 AM	0x845ac2…DB334822	From 0xb507Fb…084E8b94 to 0x347377…1222703c0 USDT From 0x371025…8410e7c4 to 0xE7aE22…f4ad489b0 USDT From 0x608125…7239Fe80 to 0x704749…314734cd0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x3511e1…1d76abc8 to 0xFB6A01…E66CB6f40 USDT From 0xcf3F22…b7D2AAd9 to 0x5F787E…fE5bcbC40 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xD728f3…59D44242 to 0xFa435d…B9dC1Efe0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x02676a…E98D0Ea5 to 0xC1EB97…Aa60Ddcc0 WETH From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x80E14e…1bC90153 to 0x7982Ad…B97Cf6790 WETH From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x50BE13…80e56772 to 0xC3dCDd…21f743520 USDT From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xeAFc37…8A749483 to 0x6fcaBD…6B9b105A0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x73F010…A59349C9 to 0x2390f4…67F04A780 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.011690964417191928 eth 0.011690964417191928 ETH
0x3320c5…397b2127	16680542	Wed, Feb 22, 2023 1:49 AM	0x845ac2…DB334822	From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xd62DdB…404383Bc to 0xd952bE…39555abf0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xFD5c1C…9351FC59 to 0xC75082…c29077410 DAI From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x2C888F…C8040EcC to 0x87f912…36B2E4B50 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x9EC841…Bfc59ee3 to 0xcAFDfC…8B9C50970 WETH From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xe9eC7A…5F37892a to 0x5b990C…9c53Be770 USDC From 0xFa435d…B9dC1Efe to 0xD728f3…59D442420 USDC From 0xc7Ceb6…2BB913eB to 0x1961B4…B74Fa5310 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xa21A16…2310F556 to 0x7A3B8e…2ed007550 USDC From 0xFa435d…B9dC1Efe to 0xD728f3…59D442420 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.014409310474386988 eth 0.014409310474386988 ETH
0x7fa3d9…07f3d955	16680534	Wed, Feb 22, 2023 1:48 AM	0x845ac2…DB334822	From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xeCE56b…8CAA9796 to 0x747ed1…6Fbc71320 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xE7aE22…f4ad489b to 0x371025…8410e7c40 USDT From 0x04F686…0Da8b08B to 0xA94ccD…7Da1C98e0 USDT From 0x6f5c9B…55A5519A to 0x2BC2D3…Ea70414B0 DAI From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xd952bE…39555abf to 0xd62DdB…404383Bc0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x87f912…36B2E4B5 to 0x2C888F…C8040EcC0 USDC From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013733992427972328 eth 0.013733992427972328 ETH
0xe2bfba…41bb4ce2	16680527	Wed, Feb 22, 2023 1:46 AM	0x845ac2…DB334822	From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0xE7aE22…f4ad489b to 0x3715f0…62B8e7C40 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x107515…7817968A to 0x88f8Ff…EbF61Cc10 USDT From 0x050634…FFF937Ba to 0x0b17EF…b07e1AA90 WETH From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xe44E9B…89474138 to 0x3F38f1…fFce96Ac0 UNI From 0x6f5c9B…55A5519A to 0x983774…7b22Ccb60 DAI From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.015120970629108277 eth 0.015120970629108277 ETH
0x1eb5cc…50a83f91	16680519	Wed, Feb 22, 2023 1:45 AM	0x845ac2…DB334822	From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x9804a1…ed943B4a to 0x852A9c…AfA5501e0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x4aAf23…f5055AaF to 0x7fb297…85ff1A590 USDT From 0x54a723…0f771d34 to 0xA13B90…ADc623D60 USDT From 0x9804a1…ed943B4a to 0x852e80…6373501e0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x86f3b7…125B51c2 to 0x216344…5bd9066F0 WETH From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014338191932582713 eth 0.014338191932582713 ETH
0xf36a4a…cb74f69d	16680512	Wed, Feb 22, 2023 1:43 AM	0x845ac2…DB334822	From 0x58b704…05925023 to 0x6c208a…18c229580 USDC From 0xe261c2…5e4b27DF to 0x9C9531…4B5c8D630 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x052744…293BC9CF to 0xcA047e…eC6098E40 USDC From 0x06D302…5a25DD4f to 0x3Dec31…7a9a95ea0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xa21A16…2310F556 to 0x7A3B8e…2ed007550 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x871ea2…bF33A575 to 0xC834f4…A90510670 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014883663216277588 eth 0.014883663216277588 ETH
0x07943a…be95fb73	16680504	Wed, Feb 22, 2023 1:42 AM	0x845ac2…DB334822	From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x52A258…EE9fC4F8 to 0xb56846…5cf181140 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x38cDE4…1cC51de2 to 0x7F40bc…7813f52D0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x2D5EBd…47e48F2A to 0xeCFf34…6f5523a80 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0xF02AF2…9bcB42C1 to 0xEafcBD…be7494830 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0130794011766807 eth 0.0130794011766807 ETH
0x4f168d…b5c0b2bd	16680497	Wed, Feb 22, 2023 1:40 AM	0x845ac2…DB334822	From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x5927B6…6EcC3fdC to 0xd6F3C7…4fa0B06F0 DAI From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x2d8435…AD66451C to 0xc7a722…aF9Ed1030 USDT From 0xEafcBD…be749483 to 0xF02AF2…9bcB42C10 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xd6F3C7…4fa0B06F to 0x592dc1…eB593FdC0 DAI From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x82897a…325924ff to 0x6dC486…75FBE32e0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x82897a…325924ff to 0x6dc583…320be32E0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xeCFf34…6f5523a8 to 0x2D5EBd…47e48F2A0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01334205338091767 eth 0.01334205338091767 ETH
0xca0eed…f723a393	16680490	Wed, Feb 22, 2023 1:39 AM	0x845ac2…DB334822	From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x034992…f3FD12a9 to 0xf46346…0B75DeA80 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xF2AB85…CAb31BF4 to 0x0Cac5F…53E4a3db0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xf40691…eB796dE0 to 0x29921B…023404480 USDT From 0xA9E867…a51a88F4 to 0x12b881…8c68D6b10 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0xa21A16…2310F556 to 0x767f30…9EBeB0300 USDC From 0x0504dE…435cD604 to 0x093944…8675E9bd0 USDT From 0x04381c…2D323448 to 0xDfCD6d…41129A710 QNT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01486479819580242 eth 0.01486479819580242 ETH
0xd96ad0…b5168e35	16680479	Wed, Feb 22, 2023 1:37 AM	0x845ac2…DB334822	From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x3af705…0203401C to 0x909bcD…d7110d1a0 USDT From 0x981f3A…29D62B06 to 0x397E1C…3d8E83920 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xA991c3…7d4D789D to 0x79A5e0…1460B7e60 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x733d9f…61D4C2a3 to 0x594126…fF7cb4B90 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x19F49e…D6F0eB6b to 0x72E526…82062F730 USDT From 0x6AFea0…4DCc8770 to 0xD71119…73cC64920 USDC From 0x58b704…05925023 to 0xA8E061…52F7dd950 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x61bB59…4F0D7C5A to 0x26a79d…5F6646330 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x8d3A6E…35eD178b to 0x5AB94D…9E2ff4F10 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.016662899410922635 eth 0.016662899410922635 ETH
0x15d10a…c219a811	16680472	Wed, Feb 22, 2023 1:35 AM	0x845ac2…DB334822	From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x87a15A…546F6e7c to 0xf23234…8E1086290 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x2BcbbA…e0D19b9b to 0x221081…730896A70 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x571b85…274332A0 to 0xf1C4Eb…af5E80610 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x6B8Ff3…3C0F5e51 to 0xbe78E6…49a8E92c0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0xaD951c…2643aCEB to 0x235187…2ABabb070 USDT From 0xFD6462…A2Ee365E to 0xA7C358…40dd6Cf30 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x9e5aAB…650cF53c to 0xD193c8…827a5DbD0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01972911603420727 eth 0.01972911603420727 ETH
0x1ab049…43d5cc75	16680461	Wed, Feb 22, 2023 1:33 AM	0x845ac2…DB334822	From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x935f64…ce4205b5 to 0xCA0c70…6E90446F0 USDT From 0x571b85…274332A0 to 0xF1cf3b…5D5E80610 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xFb2b85…3625FFc6 to 0xdB1b3a…C11A31810 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x384fAD…e0d05324 to 0xF782F7…46b05f7E0 USDT From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0x571b85…274332A0 to 0xf1Cb29…fFaB80610 USDT From 0x80ebA9…9dd7b872 to 0xEDB851…3B6E3e780 USDC From 0xD193c8…827a5DbD to 0x9e5aAB…650cF53c0 USDC From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x945e70…9f987B9d to 0x79C421…99dB25E20 USDC From 0xC6855B…ee776DfF to 0x0C61Ac…fd9c1A350 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x454196…79c4EB26 to 0xc4505e…ee5f56a30 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.017996691361158085 eth 0.017996691361158085 ETH
0x5231c5…b3e4a183	16680453	Wed, Feb 22, 2023 1:31 AM	0x845ac2…DB334822	From 0x91aF7a…E1268efa to 0xA7C358…40dd6Cf30 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0x8F929d…B7b124A9 to 0x3c8c87…Fa6e549E0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x32aD94…D4Ad574C to 0xaDAFB3…6227a3130 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xbC3970…1B81521f to 0xAe181F…D64dC07f0 USDT From 0x945e70…9f987B9d to 0x79C421…99dB25E20 USDC From 0x58b704…05925023 to 0x8eCf32…Ff8F017C0 USDC From 0x58Bd3b…3836e8B5 to 0x742D00…40a6cAb30 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x384fAD…e0d05324 to 0xf78F9F…17C55F7E0 USDT From 0x8F9c28…BDd15735 to 0x0C5510…c70F76700 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xC6855B…ee776DfF to 0x0C61Ac…fd9c1A350 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xe6882e…8eB2dEC8 to 0x6054D2…3297e02F0 WETH From 0x8F929d…B7b124A9 to 0x3c8c87…Fa6e549E0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01469424644640001 eth 0.01469424644640001 ETH
0x08f29a…fe43515d	16680445	Wed, Feb 22, 2023 1:29 AM	0x845ac2…DB334822	From 0x58b704…05925023 to 0x7daF86…34568A860 USDC From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x91e351…F700C974 to 0x217f98…b2dCFE350 USDT From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x8Fc643…B83CEE6F to 0xa9EaD2…524523340 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x79C421…99dB25E2 to 0x945e70…9f987B9d0 USDC From 0xb9f0b6…feB6f27e to 0xBAcc54…627951700 WETH From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xFaA8F0…E4D0C685 to 0xc4308b…b398f3bd0 STETH From 0xF6C3Fb…c3B484B9 to 0x4badb9…f9a894ca0 USDC From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xd08233…48A133C9 to 0x16Bbf5…066F05c60 USDT From 0xb9f0b6…feB6f27e to 0xBaC3e0…897951700 WETH From 0x0C61Ac…fd9c1A35 to 0xC6855B…ee776DfF0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0xF26E36…2a48597f to 0xd6918e…872B10bF0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.0133442498662671 eth 0.0133442498662671 ETH
0xf16598…9e87545b	16680436	Wed, Feb 22, 2023 1:28 AM	0x845ac2…DB334822	From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x24e91b…b812e5c0 to 0x593673…92B0B89a0 USDT From 0x36D012…3DeA892c to 0xACb26E…1D4713050 USDT From 0xfCe950…214Eed09 to 0xabd875…1AeFEe7e0 USDT From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x578D50…a2a566ca to 0x840F34…363CB9680 USDT From 0xd6918e…872B10bF to 0xF260c7…5309597F0 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0xA7C358…40dd6Cf3 to 0x91aF7a…E1268efa0 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xc9e259…42f56999 to 0xE39188…3d91929A0 USDT From 0x5763B1…ffb096d6 to 0x5bF73E…01CFe42f0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x2d6db8…d2c90222 to 0xb4Dae0…4CDc0EB80 USDT From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014731789633491478 eth 0.014731789633491478 ETH

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