Address 0x1a28Ed3Cf03ea0c014c84f9b8643eCBd7E9B6E3b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x93e12a…fc31d50f	16599566	Fri, Feb 10, 2023 4:31 PM	0x76Ca95…17e55Ec4	From 0x8A1a04…6b47469E to 0x5Bb0DF…086718e40 USDT From 0x1868aA…a4e319EF to 0xf7dC3a…D6a223390 USDT From 0xe7c92F…eBdae61C to 0xbEb096…8B79EC220 USDT From 0x0682C4…74a94289 to 0x48BE9e…59f247420 USDT From 0xBec00b…d5f0E2D6 to 0xc1AE17…9d63aCF10 USDC From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0xB1D6c5…Eb2ABa73 to 0xeEc027…Be2726480 USDC From 0x4ec4E3…48623296 to 0x65B294…8A596be80 USDC From 0x7eF918…5C8113b8 to 0x85fb52…80b314160 USDT From 0x4291d2…0c6C08EE to 0x30CAE2…0F9301BE0 USDT From 0x3732D5…a0bE512F to 0xe59704…941c1B1b0 USDT From 0xF232d0…2D1DE42A to 0xbcE2D6…0EA19C2c0 USDT From 0xf3469D…d0C1bD1a to 0x897aBc…184Ba09E0 USDC From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0xFDdb4a…A1a41bb1 to 0x43194F…16f4c8900 USDT From 0x60CB6B…e2267612 to 0x4033d7…840C296F0 USDT From 0x85d67b…62b425DB to 0x3898b8…0aDDe42c0 USDC From 0xC1B55f…f1B2f6f0 to 0xDA3913…F633eb940 USDT From 0xB9FE7F…247af8a2 to 0xb11c0c…8aCc26DB0 USDT From 0xe33B83…dFA038E5 to 0xe970d8…52B76a930 USDT From 0xE1D048…7d542a78 to 0x41918e…14A3035D0 USDT From 0x1a5f59…6Cac1cb4 to 0xA96139…aDA00A630 USDT From 0x50BE13…80e56772 to 0xa8D3A6…10b95F720 USDT From 0x0Aa516…05d3a527 to 0x055956…20f458fa0 USDT From 0x36d1d2…eefb2533 to 0x3bc30a…B2F3Cced0 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.018238171857851457 eth 0.018238171857851457 ETH
0xe88810…8ea08e78	16599559	Fri, Feb 10, 2023 4:30 PM	0xFfFfe7…f717FFF0	From 0xE1B19D…473E4d79 to 0xf28e9b…5010EEE80 USDT From 0xC1B55f…f1B2f6f0 to 0xDa3F44…0333Eb940 USDT From 0xEd636b…0F0407E3 to 0xaCBeB3…719C94D70 USDT From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0xEdD917…9975f2Bb to 0xb31027…d44808680 USDT From 0xBA3864…79ba57fE to 0x10c453…9D0506C10 USDT From 0x4eB8a5…A8db3167 to 0xF675eb…B64e0E0C0 USDT From 0x90E16E…a90118b8 to 0xa7D688…151209190 USDT From 0xE02f96…e71a3dc1 to 0x645682…910cfDB30 USDC From 0xE78453…74999E72 to 0x2ce1a4…7287227c0 USDC From 0x474ac5…D9478FBB to 0x585fE6…0c586CC40 USDT From 0x7A8192…4cd625E5 to 0x07B7F8…d705ccBE0 USDT From 0x934f59…4231e9e4 to 0xbf786d…C2F0bfD90 USDT From 0x60CB6B…e2267612 to 0x40321E…760C296f0 USDT From 0x0f60FB…ba27ecD8 to 0xEbb73d…f34041EC0 USDT From 0xd9b954…51f18778 to 0xd62D1b…20CB05F50 USDT From 0x50BE13…80e56772 to 0xA8d3f9…383F5F720 USDT From 0xa79E5b…19dAAb5C to 0xCd8236…77920C050 USDT From 0x7D3112…18A09c1d to 0x3b7B4F…06fC269d0 USDT From 0x0Bbf85…d8EA414C to 0x4b7D2e…92B7404A0 USDT From 0xb43810…91E68Fb7 to 0x3127BE…Bfc98dde0 USDT From 0x5fD2Db…e7119d9A to 0x342802…7490D02B0 USDC From 0x674a9E…426916f1 to 0xc165CD…6F7154690 USDT From 0x969661…9A2EEB1A to 0xDf81F2…5635a6A80 USDT From 0x5826F3…95f6d242 to 0xEEE423…6f534c470 USDT From 0xdbC0e1…23F3FE14 to 0x89481B…481C274F0 USDC From 0xD6B7B6…dC83D578 to 0xe02f96…481a3dC10 USDT From 0x1a28Ed…7E9B6E3b to 0x388d1B…0ca096a00 USDT From 0x19D26F…0F3Ea629 to 0x587cD4…0935916d0 USDT From 0xEfAd10…1A54d573 to 0xA93930…b7b898e30 USDT From 0xc4b4a8…45D140ae to 0xa185Aa…58412D800 USDT From 0x12e898…c07555aa to 0x4E6617…37A692e60 USDT From 0xF3995E…D1BB4444 to 0x6DA1b5…4afF05440 USDT From 0x961246…dA2E5b3c to 0x0Fe78F…68a985BE0 USDC From 0x495163…e7bbab6f to 0xD02A75…f7Dd968F0 USDT From 0xA7aDc6…f82efb48 to 0x3e35E1…44a84f5B0 USDC From 0x0705CD…C6Ee1F39 to 0xda01b1…1411E3c50 USDT From 0x72BC2D…6bb0B093 to 0x2d123A…9ACd92B10 USDT From 0x1868aA…a4e319EF to 0xf7dA4E…44a223390 USDT From 0x17CCE4…85267909 to 0xAba300…6c7F91Bc0 USDC From 0xe99E3d…Bd37f40f to 0x731309…80ab4D2a0 USDT From 0x432Ac5…2c06d4E1 to 0x3AB0D5…cC4693d80 USDT From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0x371AFf…0bECFFAE to 0xBa3864…4DbA57Fe0 USDT From 0x94e9aF…F8D62816 to 0x80a50d…a99923F90 USDT From 0x3156E1…7D194607 to 0xcfDbD2…88194C1e0 USDT From 0xf3B54F…2E61AeEC to 0x5a6FbA…7c7E0b890 USDT From 0xD15B44…33FF6D30 to 0x40f221…e756a4eC0 USDT From 0xEAB79B…0f8DE32c to 0x087d6E…D63f2ddF0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03307241187088395 eth 0.03307241187088395 ETH
0xa19a4b…b87ce61f	16599555	Fri, Feb 10, 2023 4:29 PM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x388d1b…a1a096A080000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001613815 eth 0.001613815 ETH
0x89009e…3df83191	16597789	Fri, Feb 10, 2023 10:34 AM	0x48925f…3a77Ce23	From 0x48925f…3a77Ce23 to 0x1a28Ed…7E9B6E3b400000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000940932897880948 eth 0.000940932897880948 ETH
0x9ecb78…fd3da015	16597386	Fri, Feb 10, 2023 9:12 AM	0xFfFfe7…f717FFF0	From 0xbdf177…5dfD11C6 to 0x41E8a6…Be3e3CEa0 USDC From 0xb71F66…E174d5ca to 0x1B5b89…0aea47840 USDC From 0x57D989…fFBA1803 to 0x897b42…215308FA0 USDT From 0xD3A49B…c4dbc903 to 0x099bc0…6D919e7f0 USDT From 0x1a28Ed…7E9B6E3b to 0x388D1b…21A096A00 USDT From 0x6fc7C0…E4DFD350 to 0xe02137…e3fB91760 USDT From 0x6488B9…d197eb4E to 0x2A7ED8…1Bd2E85A0 USDC From 0x891238…c80d32A7 to 0x9e8736…02Ec1e410 USDT From 0x14c401…D3117328 to 0xf46f6e…A1A367Db0 USDT From 0xfa9740…E676b72E to 0x65313e…dd1498Bb0 USDT From 0xA00E2A…E9479e52 to 0x93F304…6bD9F7b30 USDC From 0xcfdA0B…d670533B to 0xAb6e99…303d9dC80 USDT From 0x7D56F4…d0A71f5e to 0x1f971c…f25F83E30 USDT From 0x8E3eE3…35aF8827 to 0x3aF630…560b33220 USDT From 0x74AA53…01406828 to 0xe08F42…2c3fBa410 USDT From 0x4D79fa…965a17Fd to 0xC72f3e…70d2D8200 USDT From 0x0BD4eD…6d7eE685 to 0x3979D8…eA075Bfe0 USDT From 0x7ea1BB…C312d4D9 to 0xd42Aec…aD85e31C0 USDT From 0x855537…47d444E7 to 0x369D20…d6D11b580 USDT From 0x527c19…cdF45BD3 to 0x4a4279…Dea44fCD0 USDT From 0xA81833…8188d781 to 0x4d691f…D18325EB0 USDT From 0x13b98A…c3ABD6B9 to 0x55558a…4E4b382a0 USDT From 0x44cECc…C4fab24d to 0xc8c446…7489b48e0 USDT From 0xBfC0CB…4847f343 to 0xB507fB…064E8b940 USDC From 0x96b608…3d3E4223 to 0xAf7d01…aF50691E0 USDT From 0xAAA176…2FEA804F to 0x3a7A1E…32b54fd90 USDT From 0x6fcaBD…6B9b105A to 0xEafcbd…637494830 USDT From 0x25A571…C066088c to 0x334Ba3…296B30200 USDT From 0x79DE80…7AC3b546 to 0x66b356…5dd396940 USDT From 0xb2aCFA…A532B9e3 to 0x45a9Dc…5258161d0 USDT From 0x420a84…269aD566 to 0xc639BF…24AAD8eC0 USDT From 0xe00846…40950B29 to 0x1Cd9eC…5AB6A2ca0 USDC From 0xb327D8…57d3eaA5 to 0x0Fe51c…0cdC4a3a0 USDT From 0xa6DFA9…FBe14537 to 0xFf1294…89150E630 USDT From 0xaE8bD4…98CffE75 to 0xbd1569…4D70Ce050 USDT From 0xDfC243…5d82bC71 to 0xf113aE…ba8263dc0 USDT From 0xd14622…7A250343 to 0x66980E…1ef837Ca0 USDC From 0x94B47f…be91dD16 to 0x69D91b…209818D50 USDC From 0xc21fb4…E5AC888c to 0xbD01bd…98d690040 USDT From 0x4240Ef…b3f2A91C to 0x731290…E8EC4b340 USDT From 0x92eE61…58EEA4EA to 0x1d452C…D96EB6d40 USDT From 0xa11f72…89264017 to 0x65B8A2…39E2355E0 USDT From 0xbd1069…A311879A to 0x77847d…fba4b07d0 USDT From 0x38e2bc…1d27Eb78 to 0x382fFc…0D282Ba10 USDC From 0x39823a…95cDE8C3 to 0x425DDB…b854e2C00 USDT From 0x2151C9…7BCdf964 to 0x3144AD…31d742a50 USDT From 0x1B0a39…c48b1417 to 0xB8B5CD…d2BFd9d50 USDT From 0xad1845…2C52Ddd4 to 0x54Eb40…d79AAC930 USDT From 0x2114e1…f71734bf to 0x61aB3d…717bd18C0 USDT From 0x298D26…62c0D8B6 to 0xB62A38…CA4746Ff0 USDC From 0x84F3Eb…B6199796 to 0x537Ac9…912788fa0 USDT From 0x8AF0ee…ff78C67d to 0x521535…E381E2670 USDT From 0x1F2C57…e4950b63 to 0x7e8b44…DD75246C0 USDT From 0x2Df03e…B687635E to 0x970018…468cE6320 USDT From 0x24dD26…81c2AAc0 to 0x89F223…2F1c5ee30 USDT From 0x1DC25D…2Dd65942 to 0xedD473…aC6040770 USDT From 0x813e4b…0BcF3fC9 to 0x47EcFB…5142Acc20 USDT From 0x464845…97E25980 to 0x7139f5…7b60279A0 USDT From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0x586E7a…B0B53a89 to 0x088aDd…FcBd959e0 USDT From 0x338B80…bdD8A5BD to 0x52F880…B6690Edc0 USDT From 0x3b92f7…6566f7e9 to 0x48626C…79ed9b000 USDT From 0x034992…f3FD12a9 to 0xdDFE4c…3c1AF6120 USDT From 0x79B7df…3e8eE36E to 0x9e43dB…e051B3D90 USDT From 0x759B7e…134052a7 to 0x683442…D4A0CC910 USDT From 0xE27927…B742B488 to 0xE27927…0042b4880 USDT From 0xE40644…861fdabf to 0xDE69D2…1125a0f50 USDT From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x9A9792…190DF94C to 0xC2Eb59…1b6523030 USDT From 0xfE23D4…353b6904 to 0x1076ab…1fFD454B0 USDT From 0xF6a2dE…C8046935 to 0x56B6DF…8BC90D950 USDT From 0x04752a…b267F139 to 0xb0D9F4…a40f441c0 USDT From 0x8d6EC6…FF346114 to 0x8B797a…e0d1B1dd0 USDT From 0xc96E86…77d7011b to 0xDef158…24B85BeD0 USDT From 0xc91e44…099c38Fc to 0xfd7CE6…e507eba80 USDT From 0x91cf02…ba974904 to 0xB95CE6…84b8852b0 USDC From 0xbB4D1D…2863aD1D to 0xB2dD13…7682bF840 USDT From 0x3144ad…11d742A5 to 0x9e3D4B…3f1Fef450 USDT From 0x996BE4…B40355c0 to 0x318F9e…3438ff510 USDT From 0x170811…d30d95f0 to 0x7dFA95…F6E0E0450 USDT From 0x987Aa5…d86D236A to 0xed7774…008218360 USDT From 0xdEA71c…Da67B59a to 0x06b53F…17b596E40 USDT From 0x0Ed2aE…DF1f26a9 to 0xA700F8…A37936740 USDT From 0x2aDfd5…8c6319ac to 0xCe1030…0BebFE9b0 USDT From 0xEB9147…4fC16cF9 to 0x3a3Ca4…0Be8821B0 USDT From 0xcbeCf0…5965a09E to 0x511F06…8205c6900 USDT From 0xa11f72…89264017 to 0xcaf72a…88FE91110 USDT From 0x2F8e49…635BAB4F to 0xDf9c5E…5E955Eed0 USDT From 0xf85185…5229c18f to 0x1107a7…00FA0B3b0 USDT From 0x8fe0e1…FD71AC8d to 0x68327C…Ffbf3c460 USDC From 0xd0DaD6…8BF93301 to 0x8a48E3…080911c20 USDT From 0x200307…70193E29 to 0x69ae6C…631e14030 USDT From 0x186b74…54dD1C40 to 0x707816…A24cDf390 USDT From 0xab83d1…9D7238B4 to 0xf93290…fB0F5ec40 USDT From 0x9489Dd…968674AA to 0x4d6b66…3d79c55b0 USDT From 0xa2D2aF…e1b2f078 to 0x50458c…b603c8910 BUSD From 0xdfad8d…013a0a70 to 0x465043…2a11B1630 USDT From 0xec7e4c…8999E7c8 to 0x9d9182…18cd7F1B0 USDT From 0xD6B7B6…dC83D578 to 0xA16cA0…dA6F57390 USDC From 0x54Eb40…629aAc93 to 0x9b9A94…91E1273c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.050661363097844046 eth 0.050661363097844046 ETH
0x6aed78…fb945ccc	16597378	Fri, Feb 10, 2023 9:11 AM	0xFf7733…78b21cb6	From 0xd33B7a…38658bE1 to 0x79a72D…EE9Ed3670 USDT From 0x1a28Ed…7E9B6E3b to 0x3880Da…Aa7096A00 USDT From 0xd14622…7A250343 to 0xbA7f6f…5D3671DD0 USDC From 0x3C8c37…07361602 to 0x86ce5E…19d2E27E0 USDT From 0xc6fC60…6292Cf9A to 0xf04409…097735130 USDT From 0xf7E6dB…6A943e7a to 0x75b7e1…388F93bd0 USDT From 0x22B168…258c2162 to 0x466422…40107D1f0 USDT From 0x83fbA7…36b38AE5 to 0xbc2e26…816Ce9B20 USDC From 0x3Bd9F8…4D00DB58 to 0x40bCA5…4718468A0 USDC	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.0063762136301173 eth 0.0063762136301173 ETH
0xc1a4ef…e23fa9ac	16597375	Fri, Feb 10, 2023 9:10 AM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x388d1b…a1a096A066666 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001153025 eth 0.001153025 ETH
0x3c0e35…4f306b72	16537900	Thu, Feb 2, 2023 1:39 AM	0x281E68…4191560a	From 0x5E0d16…6226d893 to 0xaA184c…1E071D370 USDC From 0x634Fb3…78DC58E0 to 0xaf967A…A8e47D350 USDT From 0x1a28Ed…7E9B6E3b to 0x2Fd87d…449b8a2c0 USDT From 0x3d348F…3eed3D58 to 0xEc36e9…B06Bb0D70 USDT From 0xc4E959…ABea1B2F to 0xD84c7e…944b0f620 USDC From 0x7Ca20F…57e0CfD2 to 0xb9507A…58De6Bae0 USDT From 0xc99aAF…EBFCd053 to 0x2c6311…20aA63590 WETH From 0x5b9d28…28731eC6 to 0x2fC45a…226d32A40 USDC From 0xd92411…5e93B7f2 to 0xCBd155…9F27c0DB0 USDT From 0x220d5A…0F747b41 to 0x44bF89…B87477f70 USDT From 0xfBaFa9…e899ACFB to 0xDF5ae6…5B438aD10 USDC From 0xa4591a…c5964077 to 0xE92705…57fb1D1f0 USDT From 0x074765…9f993D1C to 0xF293C5…C5a2EEa60 USDC From 0x5910A0…0947A288 to 0x3A1c68…37D98C2e0 USDC From 0xe31Bb6…6eABC96e to 0x02C0a3…F4b88e090 USDT From 0x30825d…928e9e95 to 0x90a330…248a9eFb0 USDT From 0x0975a6…6AE09AC6 to 0x0F72D5…7fE83b1A0 USDC From 0x55E10b…AfBAB454 to 0x4E6A1b…556BDF680 USDT From 0xa19A0d…E1E61b23 to 0xd7f56C…134E11190 USDC From 0xCB2932…3c385e2F to 0x1C9123…fcE221070 USDT From 0x6a9E07…24166b47 to 0x83887E…A905404a0 USDC From 0x9ba3E0…915eBDdE to 0x78BF8E…Ee7F030D0 USDT From 0xd00F78…0E0321eC to 0x03dBbd…5A029bF70 USDT From 0xA8779c…Ff4E119b to 0xbCd796…3d015FcB0 USDT From 0xB0C9D2…6e92EAbE to 0x905d97…2066c7760 USDT	0xfdf289…2e9cAc2e	0 eth 0 ETH	0.012425288748917436 eth 0.012425288748917436 ETH
0x0882e5…0983e1a6	16537894	Thu, Feb 2, 2023 1:38 AM	0x6A3728…3a203339	From 0xC2f858…B92bFF13 to 0xfD3791…2847AE6b0 USDT From 0xd92411…5e93B7f2 to 0xcbd1B7…42a1c0Db0 USDT From 0x5E0d16…6226d893 to 0xaA1874…2e841d370 USDC From 0xE64e90…7D193FfF to 0xFc039a…64C51EAA0 USDT From 0x0905a5…f709F86D to 0xa06E8c…208CF6e30 USDT From 0x3d348F…3eed3D58 to 0xEc366E…B334B0D70 USDT From 0x7D4F92…EEA01648 to 0x8400BE…7858f8030 USDT From 0x46039C…7325D108 to 0x39dFd5…BB0De7aC0 USDC From 0xC50E08…A4dD50D2 to 0x7bD0Ec…4217eC3A0 USDT From 0x1a28Ed…7E9B6E3b to 0x2FD8b3…F61D8a2c0 USDT	0x750Dfd…f673ef3E	0 eth 0 ETH	0.006028283464499031 eth 0.006028283464499031 ETH
0x7ad4c8…1d74a9a8	16537249	Wed, Feb 1, 2023 11:28 PM	0x56f51f…2e1F4351	From 0xDB30B1…346C04Bc to 0xaBdaD2…C239F3Af0 USDT From 0xAF801c…5932d027 to 0xCfb74c…193973AB0 USDC From 0x1B5A0C…8E845D54 to 0xF3f980…b91163B20 USDT From 0x115C5c…486a9086 to 0x278448…1eC65D090 USDT From 0xD87DBB…6460547e to 0x9162A6…1F88aF0e0 USDT From 0x1a28Ed…7E9B6E3b to 0x295F5E…3D6255260 USDT From 0x294E5d…92407927 to 0x0A165f…3f3382100 USDC From 0x65D31F…9282080E to 0x46058D…BdA022Ea0 USDC From 0xa13564…39041a80 to 0x429C4F…1a80467a0 USDT From 0x24cbb2…1F7815AB to 0x925c13…dFB377970 USDT From 0x96358d…3679c071 to 0xcAe93d…b6A4b1FC0 USDC From 0xEcfd3f…78768562 to 0x2fF004…CaD1061A0 USDC From 0x2F4874…80aD5edE to 0xb3cEd4…EF1190340 USDT From 0x9865cf…14760F5f to 0x65D7CD…b2cEa4e60 HEX From 0xBAf0E8…46126d6F to 0xC633F1…A12D7C030 USDC From 0x280fAE…2151CD4c to 0x533B0f…adA89C640 USDT From 0x7dcb4E…5f24847C to 0x4F4366…Fbe4E7250 USDC From 0xB1Ae8A…3F3090d3 to 0xc99f9D…8CDC62860 ALBT From 0xe4C7cd…291E7697 to 0xccA88c…4CB54DF40 WETH From 0x8a146E…15167bE9 to 0xdf46C2…1DBD96D50 USDC From 0x561C15…A4996AD2 to 0x347040…0A0253Aa0 USDT From 0xaCc84A…637e4AA6 to 0xFC5070…15c000d70 USDT From 0xcadFCc…85262BEB to 0x0d8506…229949540 USDC From 0xE43894…77163b6f to 0xb141F2…12a3dc1d0 USDC From 0xf4DeE5…E3ced39c to 0x6469B1…98831aAf0 USDC	0xDD73Dc…Ac3962CD	0 eth 0 ETH	0.01505550221754418 eth 0.01505550221754418 ETH
0xde5673…1baa42cb	16537245	Wed, Feb 1, 2023 11:27 PM	0x6A3728…3a203339	From 0xf4DeE5…E3ced39c to 0x64697f…0c8e1AAf0 USDC From 0x280fAE…2151CD4c to 0x533BfB…D9d59c640 USDT From 0x7ed499…4E592F6D to 0x73F2BB…69a2e2AC0 USDT From 0x1a28Ed…7E9B6E3b to 0x295F39…67Cc55260 USDT From 0x2F4874…80aD5edE to 0xb3CE70…BDbB90340 USDT From 0x3A6989…fB6058e1 to 0xa9c239…723Bdc7c0 USDT From 0x120cA5…Aee3f0De to 0x607Fa4…071d8B810 USDT From 0x561C15…A4996AD2 to 0x347033…C87753Aa0 USDT From 0xBAf0E8…46126d6F to 0xC6334c…294E7C030 USDC From 0x1E1327…F2e788DC to 0xc149e8…1A848e870 USDT	0x750Dfd…f673ef3E	0 eth 0 ETH	0.007234266265621659 eth 0.007234266265621659 ETH
0x89e8de…425802d7	16536613	Wed, Feb 1, 2023 9:20 PM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x388d1b…a1a096A0100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002489886 eth 0.002489886 ETH
0x1fb801…ddfd4771	16536424	Wed, Feb 1, 2023 8:42 PM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x295790…373c552636000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003965374 eth 0.003965374 ETH
0x78246b…f310c413	16536367	Wed, Feb 1, 2023 8:31 PM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x388d1b…a1a096A0100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008437947 eth 0.008437947 ETH
0x910974…34f5bba9	16535972	Wed, Feb 1, 2023 7:11 PM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x2FdD53…b60D8a2c100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337161 eth 0.001337161 ETH
0xff5dbb…1fa6fe93	16535884	Wed, Feb 1, 2023 6:54 PM	0x6A3728…3a203339	From 0x1a28Ed…7E9B6E3b to 0x388908…462096A00 USDT From 0x15B383…7EC26D88 to 0xF4Fe4e…fE551A5b0 USDT From 0xB20D6c…0A37b752 to 0xa64254…212D63960 USDT From 0xe24066…BA906CDF to 0xdCB484…A04f2e710 USDT From 0x0e3f6d…55b31acC to 0x08e3D3…1736d68E0 USDT From 0x7A04ED…8b304f80 to 0x55e95F…5d005FFf0 USDC From 0x9Cb075…dd6D114a to 0x6F7265…289d1c2d0 USDT From 0xcc0B20…25fE77b5 to 0x98Ee1C…9B581e8f0 USDC From 0x7AE4a2…C761602F to 0x5E837E…373abAC10 USDC From 0x5Ac9BD…B5161b5B to 0x7918fe…04f05B4C0 USDC	0x750Dfd…f673ef3E	0 eth 0 ETH	0.005260122167238816 eth 0.005260122167238816 ETH
0x898884…84eaa1a4	16535679	Wed, Feb 1, 2023 6:12 PM	0x1a28Ed…7E9B6E3b	From 0x1a28Ed…7E9B6E3b to 0x388d1b…a1a096A066666 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001106904 eth 0.001106904 ETH
0x385b6e…0d89967d	16532334	Wed, Feb 1, 2023 6:59 AM	0x047F93…74aF30B0	From 0x86b2Ca…a4593C5e to 0x7B72C0…516354F20 USDT From 0x3a855C…244bAC98 to 0x284641…8EAF1D600 USDT From 0x03F44B…c885380a to 0x0E2151…F3ADB9b30 USDT From 0xF9f84d…87E17bD1 to 0xa2fc9A…f34329570 USDT From 0x5ae2cc…8c52D04a to 0x34E2bF…6cC5B27e0 USDT From 0x002553…e31aa370 to 0x8Efca9…c3B79f170 USDT From 0x7a2aaa…79dF1c3d to 0x97C7FA…C20331610 SHIB From 0x3A19E2…BC921EFA to 0x283a10…B5e21D600 USDT From 0x67Aea2…9B2a3aF9 to 0x68a3bD…16D404eA0 USDT From 0xf57bE4…221c0BcD to 0xEE3F4D…8C968a300 USDT From 0xC12aa5…91465369 to 0xAF4475…6Ffdc3480 USDT From 0x56Cb0e…fDd05fEE to 0x565CFb…d3B6AA910 USDT From 0x29d34c…3d3CDB09 to 0x49B7a1…FbbBc4bf0 USDT From 0x3F54cF…De235650 to 0x49D5d7…9ec16BaA0 USDT From 0x6dE808…0b9b92F3 to 0x243D34…E9377e960 USDT From 0xa00559…2f069adf to 0xd89158…cd3a9b330 USDT From 0x6D5C2f…a64Fd45B to 0x97049b…b73f870A0 USDT From 0x7E4F8A…8d2D9591 to 0x31A0e2…927c5C660 USDT From 0x8cB40c…05161bf1 to 0x901147…69917F630 USDT From 0x1a28Ed…7E9B6E3b to 0x388F24…0f8296a00 USDT	0x4ff8F7…57cB40A5	0 eth 0 ETH	0.005909379256350144 eth 0.005909379256350144 ETH
0xe08a62…31d5b673	16532328	Wed, Feb 1, 2023 6:58 AM	0x112980…8830683b	From 0xcFedBE…4566b116 to 0xCF77ce…39cC137a0 USDT From 0x12Efb2…a1629b39 to 0x945428…4aCFA1d70 USDT From 0x7C6Ba1…2fE2c9b8 to 0xc7A1fC…d091821D0 USDT From 0x3065F5…14CDf392 to 0x33353F…66F8A9EE0 USDT From 0xBE494B…eb6b8634 to 0xe65683…F9A38EE40 USDT From 0xC12aa5…91465369 to 0xAf44d8…F1d2c3480 USDT From 0xaf4BAE…55f6C348 to 0xAfB3a0…e8De65160 USDT From 0xa933Bd…2A317874 to 0x6BF172…DAe902150 USDT From 0xF5E0ec…0D6807Fc to 0x76358f…35d7B9970 USDT From 0xF28C32…1b8Ae1E4 to 0x1891E4…31bAC6Dd0 USDT From 0x877d24…97c8c474 to 0x6d0000…C864c5aB0 USDT From 0x839c28…02107eB4 to 0xDAF598…56cd02Fe0 USDT From 0x189890…E80aC6Dd to 0x3f748F…D99De1b50 USDT From 0xAA9617…E069C0fA to 0xfBf9e6…cC655AE90 USDT From 0x867A63…a276E66f to 0x90701C…AB9A9b0A0 USDT From 0x86b2Ca…a4593C5e to 0x7b72e1…318D54F20 USDT From 0xDfba0A…ACb927b8 to 0xA4628d…b83fe2e80 USDT From 0xA46a5e…c4afE2E8 to 0xf9Be77…4EA196500 USDT From 0x086980…60215FB2 to 0xDaDC7e…b2c5Bef50 USDT From 0xf57bE4…221c0BcD to 0xEE3fa9…94f38A300 USDT From 0xd9Ad43…cbAB9AF8 to 0x7Ea3dC…5659e03c0 USDT From 0x3c24C8…3d26409C to 0x7dE0D1…45e8f0120 USDT From 0x48925f…3a77Ce23 to 0x1a28e7…feaF6E3B0 USDT From 0x1a28Ed…7E9B6E3b to 0x388fa1…186096A00 USDT From 0x5ae2cc…8c52D04a to 0x34E278…d003b27E0 USDT From 0x9CBea4…Ce7754c1 to 0xdc3De0…876eC0a00 USDT From 0xF9f84d…87E17bD1 to 0xa2fCD8…3e3129570 USDT From 0xA81a18…B6685AD0 to 0xA1F60B…1546f45C0 USDT From 0xFfef7a…204512a1 to 0x689A18…F3fD886D0 USDT From 0x1B2CC1…C4c6217C to 0x8Ad82d…5D5dECa50 USDT From 0xB18Cd7…c3B5f999 to 0x04DB24…fb2e696F0 USDT From 0xC6FAce…2B680E2B to 0x6411e8…5D7a7A450 USDT From 0x6416F8…36d47a45 to 0x7238C2…9C9fE5b50 USDT From 0x911935…66338680 to 0xD19d33…bAAA44520 USDT From 0xF4168e…D6980798 to 0x8bf563…895928730 USDT From 0xC13FC4…03a6BE51 to 0xBfF55f…52c2C1a60 USDT From 0x67D629…E4ED0ff3 to 0x348e8E…DD9eE5990 USDT From 0x61c1e7…66C8Dff3 to 0xec2E66…4e5344720 USDT From 0x327710…7026e555 to 0x3b1737…655e1b570 USDT From 0x30ff97…7B2e6d64 to 0x56C008…Ef905fee0 USDT From 0x38Dc0A…d44a3f11 to 0x99E140…1a836E900 USDT From 0x8311e1…7cCE67aF to 0xc4FFb7…4f37A43d0 USDT From 0x03F44B…c885380a to 0x0E219d…D8bfb9b30 USDT From 0x3AdE1a…9a8729F1 to 0x6936BA…95bE2f9d0 USDT From 0x348c79…0B1eE599 to 0x7cACa1…7a2d4Ca00 USDT From 0xE2441E…0d8a9b10 to 0x6D58A2…1eCFD45b0 USDT From 0x6D5C2f…a64Fd45B to 0x970464…de95870A0 USDT From 0x182254…0Ece4222 to 0x186CC3…6b81dF3a0 USDT From 0x627427…10475582 to 0x73d511…Dc12C0Ab0 USDT From 0x67Aea2…9B2a3aF9 to 0x68A369…4E3804eA0 USDT	0x03A309…a423E7aC	0 eth 0 ETH	0.012722676545652225 eth 0.012722676545652225 ETH
0x0df3f2…fdabcdf6	16532272	Wed, Feb 1, 2023 6:46 AM	0x047F93…74aF30B0	From 0xC12aa5…91465369 to 0x17Fd1c…d1Ca6dAA0 USDT From 0xBfC0CB…4847f343 to 0xB506c8…02728B940 USDC From 0x945BCF…5cfaB927 to 0x05cbE4…81b09B6E0 LINK From 0x2477aF…b7ecd913 to 0x3801DF…cA0aDa250 USDC From 0x03b0c0…98e7F7E1 to 0xCd67df…3a9d32760 USDC From 0xAC7e2a…892Ab2C4 to 0x288770…AB821d600 USDT From 0x4b4aF6…f915d04A to 0x283Ee0…342B1D600 USDT From 0x5de04c…70b9F4AB to 0xaB922b…4686986d0 USDT From 0xaf4BAE…55f6C348 to 0xdeCFEE…757c25c50 USDT From 0xa00559…2f069adf to 0x13eDA1…832C4F910 USDT From 0x1a28Ed…7E9B6E3b to 0x38B44F…994d96a00 USDT From 0x7C0A2c…552E1d81 to 0x25aa65…04Ab59680 USDT From 0x53F440…91c9f405 to 0x059cb6…FA3c0EAC0 USDC From 0x9044e3…5b4309dc to 0xdbb3e1…131dD7660 USDT From 0x8D4C34…d5DA4D46 to 0x1C4Ec0…7AaeD9520 USDT From 0x27935b…079c201e to 0x14bfc0…0446761a0 USDC From 0xb06259…02509798 to 0x132033…A8Df29c40 USDT From 0x4010Ed…32B71f84 to 0x64272F…69DCA7670 USDT From 0x511d42…b8d25422 to 0x283c69…9dd81D600 USDC From 0x512259…3cef2880 to 0x51f96b…55a0680b0 USDT	0x4ff8F7…57cB40A5	0 eth 0 ETH	0.006247370696596719 eth 0.006247370696596719 ETH

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