Address 0x1b761a727a20383834a8dA4486a08ffa5A41ceB0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1dc145…fb7b39ef	16691299	Thu, Feb 23, 2023 1:09 PM	0x859754…660b7189	From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0xC706a2…290898F8 to 0x6Ea8CA…610488670 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x9A73E3…673CAbbf to 0x6A70B8…9aF05c9A0 USDT From 0x879Ad0…1E254Be6 to 0xB89358…543f73150 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0xeBFd66…714CE571 to 0x2d7335…a08e51810 USDT From 0x192CbE…65e7CF25 to 0x0b37ea…233B8CB10 USDT From 0x927495…Bc8f64B3 to 0x9Cb2DB…D282C50E0 USDT From 0x96e618…613aA363 to 0x6B16E3…db1f02A60 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0xc1aC19…a15B5C7d to 0x4ee6Ff…9544ec900 USDT From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0xB37Fbb…9eE7C53b to 0xf3B71e…791Ff4490 DAI From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x0140A3…74BA8c8c to 0x71756B…B7042D1c0 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0xFdb9Ae…85E03364 to 0x8E0185…4FbD39360 USDC From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x879Ad0…1E254Be6 to 0xB89B23…D43673150 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x6Ced1c…5ccB7159 to 0x2dC382…3d097eBF0 USDC From 0x7B3A4c…5229EE97 to 0xa4E311…D6423dcF0 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0xE5193D…09A79964 to 0xF16c66…9298Ee590 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0xfcef24…c425F4E1 to 0x64D18e…287afC0f0 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x0E8436…BF18bD1C to 0xBD8174…2e1d3B0c0 USDT From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0x59283a…470F1447 to 0x0C5551…356794750 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x6de578…AF0Ea496 to 0x5a39c2…b197DbCa0 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x8C5D9e…255BE327 to 0x0aC8F4…cf1e6bAC0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03871196958597294 eth 0.03871196958597294 ETH
0x31fa7f…b20d46f4	16691289	Thu, Feb 23, 2023 1:07 PM	0x859754…660b7189	From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0xd8f392…C5f9B20d to 0xF4638c…Ad211F650 USDT From 0xB0bB3a…f3385F45 to 0x51BDA9…3243ec9f0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0x6Ced1c…5ccB7159 to 0x2dC382…3d097eBF0 USDC From 0xf62563…9D32875c to 0xC3032d…675767430 USDT From 0xbF4E7A…2F3d4B58 to 0x0BE73B…F9866aeB0 USDT From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0xaa364c…C1Cd530b to 0x561A5f…B1d5D96a0 USDT From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x18E025…6ceC5127 to 0x5D08E7…910d39cA0 USDC From 0xda0Bcc…c4303f81 to 0x1882bF…3b04B9D10 USDC From 0x3EFD24…05D7f78f to 0x10568C…DedcE8FF0 USDT From 0x9C9F4A…d206f1Bc to 0x0D3355…6F2c5A260 USDT From 0x66930A…46901Cee to 0x3767A0…7d0Ad61d0 USDT From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x7ABeC8…6546D6d3 to 0x03dc2C…F54991620 USDT From 0xa1ec27…96C5a9bC to 0x87d76f…df3ae0C50 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0xC1C887…9e3B14A7 to 0x5a2D75…4ACA95880 USDT From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0x58Ad65…3fd3B3c9 to 0x85c9D7…357913360 USDC From 0x7D0d64…6AeB86d6 to 0x07903e…283179790 USDT From 0xc7EAa8…5cfd1890 to 0xcb3627…2489B93C0 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0x093C78…ec75c385 to 0x612349…5Ba62e140 USDT From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0x0eCddc…0F9c32BD to 0x3b67ba…39Ed67B50 USDC From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03795421284123395 eth 0.03795421284123395 ETH
0xaf5d75…e35e5e43	16691279	Thu, Feb 23, 2023 1:05 PM	0x859754…660b7189	From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x0140A3…74BA8c8c to 0x71756B…B7042D1c0 USDT From 0xD678F0…7Dd669d7 to 0xc373B6…974ad2290 USDT From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0xd66FBc…C0fa5a80 to 0xd732C3…1453E6E40 USDT From 0x3Dc73a…13cf57E1 to 0xb49848…2D5c8ab70 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x0621A9…5B3cD9Db to 0xA94ccD…7Da1C98e0 USDT From 0xa0e798…db645FB9 to 0xe45B3f…61dFEA180 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x54cd3D…19De7d96 to 0x30564E…FF2770570 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0x608125…7239Fe80 to 0x41b9A1…EB7eF3b90 USDC From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0xc83711…0b82A0c4 to 0x4ea1c4…E017e41c0 USDT From 0x9C9F4A…d206f1Bc to 0x0D3355…6F2c5A260 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x787B88…3B00C6cA to 0x820D72…6f9aB1330 USDC From 0xB0bB3a…f3385F45 to 0x51BDA9…3243ec9f0 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x5e7e97…222C4a98 to 0x39d908…5DC5350C0 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0xa65DaA…80043dda to 0x2913f7…1BB515720 USDT From 0x987E7D…Db8a056a to 0xB6d10E…43fEC6450 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0xFBc02f…2493EAB6 to 0x37E3b6…618C39CA0 USDT From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0x0a45Ae…0fBfE26e to 0x7AFC12…905a12a90 USDC From 0xFdb9Ae…85E03364 to 0x8E0185…4FbD39360 USDC From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0x192CbE…65e7CF25 to 0x0b37ea…233B8CB10 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03886910379218458 eth 0.03886910379218458 ETH
0x626452…9fcfef64	16691263	Thu, Feb 23, 2023 1:01 PM	0x859754…660b7189	From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x171fc6…f62e55Bf to 0x66A4DD…E01930430 USDT From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x927495…Bc8f64B3 to 0x9Cb2DB…D282C50E0 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0xD86e3A…6b1A1BC2 to 0x4d2634…7bB9266B0 USDT From 0xdDB27A…f54F39f7 to 0x712C52…e34ae53E0 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0x7D0d64…6AeB86d6 to 0x07903e…283179790 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0xfFd798…99e86B9e to 0x5E372d…c5419e940 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xC1C887…9e3B14A7 to 0x0F90Ff…664C61ea0 USDT From 0x22D5c2…81AF10C1 to 0x9EA5D8…DB5FF9500 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x927495…Bc8f64B3 to 0x9Cb2DB…D282C50E0 USDT From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0xA7C358…40dd6Cf3 to 0x6F10DB…953D24730 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0xc4D300…D4Bb0296 to 0x6e9755…f6E77Db20 USDT From 0xA933D5…798F069D to 0x14EF6E…04FECE8b0 USDC From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x90eB67…83a6c3AE to 0x062F9A…B66513370 USDT From 0xbb37d5…0cCb4B05 to 0x75019f…Bf9804020 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0xD16E4c…BFaE53f5 to 0x970E4d…FE6B1deE0 USDT From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x5BC178…13a5e66B to 0x0746C1…CDa7Ecd00 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xc2af02…11626FF7 to 0x25C2f5…5c19f0c20 USDT From 0x990900…8Da13C40 to 0x526236…AF9BA28B0 USDT From 0x049926…5232c73B to 0x0746C1…CDa7Ecd00 USDT From 0x55CFe0…46557A3A to 0xe2ADC6…21a023130 BUSD From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x26176B…461B8B9D to 0xF3374d…540700620 USDC From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x9A000d…721b03C7 to 0x430F68…5E634f080 USDC From 0xA69494…f3e13CAc to 0x322a31…7CfD34500 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.050824028624644704 eth 0.050824028624644704 ETH
0x3706b0…bf809978	16691254	Thu, Feb 23, 2023 12:59 PM	0x859754…660b7189	From 0x72974c…114aCfd5 to 0x816eC7…4Bc7C50b0 DAI From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0x0Ab0c2…588Ee141 to 0xe3A925…D8e2246A0 USDT From 0x22D5c2…81AF10C1 to 0xfaae96…2EcCF9B20 USDT From 0xfcef24…c425F4E1 to 0x64D18e…287afC0f0 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x2Dc0e0…9dECc78b to 0xB2a130…475708F00 USDC From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x06a214…F27D6E0c to 0xD9D6BF…3d225a230 USDT From 0x94c642…A6f06De4 to 0x0C0fcD…b5E650650 MATIC From 0xC1C887…9e3B14A7 to 0x0F90Ff…664C61ea0 USDT From 0x5e7e97…222C4a98 to 0x39d908…5DC5350C0 USDT From 0xbb37d5…0cCb4B05 to 0x75019f…Bf9804020 USDT From 0x0E8436…BF18bD1C to 0xFBe096…66E1c9680 USDT From 0xDB2416…D1C546C6 to 0xb64504…59Fc0da30 DAI From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0xDA1324…4a81f453 to 0x4ef739…28BbAd7a0 USDT From 0x1F7515…48B9786f to 0xF588a9…DA3FdE290 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0xFDf21B…a1D5bbe1 to 0x231253…Be9531fa0 USDT From 0xFdb9Ae…85E03364 to 0x8E0185…4FbD39360 USDC From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xc93d57…B45cB108 to 0x869782…E64145eB0 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x3960eF…C23B3340 to 0x93E6a2…68BdE51A0 USDC From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0xc8D616…1B99c506 to 0xB83Df0…30F9D9500 USDT From 0x54f0Ff…Bb419591 to 0x011576…F3Edf9650 USDT From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x171fc6…f62e55Bf to 0x66A4DD…E01930430 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0xE35Df6…629386CC to 0xfE8B9B…58a75BE40 USDT From 0xaa364c…C1Cd530b to 0x5b11C1…E7d09AC40 USDT From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03396102332309422 eth 0.03396102332309422 ETH
0x4e526b…5ad49233	16691242	Thu, Feb 23, 2023 12:57 PM	0x859754…660b7189	From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0xB4d349…Cf2E4cBa to 0xBfFb5c…dA8cBd4A0 USDC From 0xfcef24…c425F4E1 to 0x64dfbf…a628fc0f0 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x0746C1…CDa7Ecd0 to 0x5BC178…13a5e66B0 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0xcdc15b…b71A90a8 to 0x3007cD…2f9383f30 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0xCCaf30…1ba07Bc6 to 0xBFE35f…cdf535090 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0xD678F0…7Dd669d7 to 0xc373B6…974ad2290 USDT From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0xAe719C…8D735F4e to 0xa121Be…328235890 USDC From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0xAfc53d…Ec3FF7D4 to 0x40CB33…f6A1dfEB0 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0x464845…97E25980 to 0xfeb0a7…819E49FF0 USDT From 0x5F5607…2B92b449 to 0x7A185c…794bba1c0 USDT From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0xcED92F…b0D41ce0 to 0x2D9BD5…3732adB10 USDT From 0x7eeFe7…799b1c18 to 0x2503Fe…dDDbf97e0 USDT From 0x25C2f5…5c19f0c2 to 0xC2a82A…00406fF70 USDT From 0x7148c9…2442d826 to 0x0607dd…E299563F0 USDT From 0xaa364c…C1Cd530b to 0x5b11C1…E7d09AC40 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x8FfcC8…a5111127 to 0x00291d…0A4aa1500 USDT From 0x9A73E3…673CAbbf to 0x6A70B8…9aF05c9A0 USDT From 0x3D061B…39caA9Ed to 0x9e3662…b7Ba61350 USDT From 0x9Ac877…4d49e5c4 to 0xe1F453…873835B80 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x66930A…46901Cee to 0x3767A0…7d0Ad61d0 USDT From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0xaD4BbE…053D30E3 to 0x0f178A…f793e9280 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02893715468833844 eth 0.02893715468833844 ETH
0x2bb26c…2a014f49	16691234	Thu, Feb 23, 2023 12:55 PM	0x859754…660b7189	From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xC1C887…9e3B14A7 to 0x0F90Ff…664C61ea0 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0xcED92F…b0D41ce0 to 0x2D9BD5…3732adB10 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0x20Fe46…12c45297 to 0xDb3800…9C47e42F0 USDT From 0x548939…7AA6c8A2 to 0xa9E092…eCF3CD890 USDT From 0xB9b151…32c4f9c4 to 0xB435e4…3858fBfE0 USDT From 0x464845…97E25980 to 0xfeb0a7…819E49FF0 USDT From 0x6e9070…e13d4B7D to 0x4aB043…B84514aA0 USDT From 0x3960eF…C23B3340 to 0x93E2cC…6745E51A0 USDC From 0x7148c9…2442d826 to 0x0607dd…E299563F0 USDT From 0x9A73E3…673CAbbf to 0x6A70B8…9aF05c9A0 USDT From 0x0746C1…CDa7Ecd0 to 0x5BC178…13a5e66B0 USDT From 0xaDE676…046848e9 to 0x1463cb…302F817b0 USDT From 0x1F7515…48B9786f to 0xF588a9…DA3FdE290 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x5D5944…ea9498B5 to 0xe86F37…3E1353B20 USDT From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0x3Dc73a…13cf57E1 to 0xb49848…2D5c8ab70 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0x0E8436…BF18bD1C to 0xFbe0c7…8446C9680 USDT From 0x5013b4…66c0c0aE to 0x81dC1B…E988ab290 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x96e618…613aA363 to 0x6B16E3…db1f02A60 USDT From 0xc4D300…D4Bb0296 to 0x6e9755…f6E77Db20 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0xeA9137…90FAbde9 to 0x931dA4…a71c33b00 USDT From 0x6754E7…8C8E2219 to 0x349e24…4fA335920 USDC From 0xcb1907…a93dd2DA to 0xc8f34C…405AbA240 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0xa203d6…b7129B18 to 0x56fA94…9FbEdcc30 USDT From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0xD61A36…74D0c130 to 0x31e42d…6c2a386a0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.030414667002522915 eth 0.030414667002522915 ETH
0x9762b0…0ba0b929	16691222	Thu, Feb 23, 2023 12:53 PM	0x859754…660b7189	From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x4F392e…4F008Fbe to 0xa94296…e8f32F2b0 USDT From 0xa0e798…db645FB9 to 0xe45B3f…61dFEA180 USDT From 0x2654bf…c90B6AeE to 0x719E4C…49e12Ba40 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0xbb37d5…0cCb4B05 to 0x75019f…Bf9804020 USDT From 0x4c81fF…C06ec6b2 to 0x07E667…A5444E090 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0x2ab053…7eB377fc to 0x839bE0…539D2c520 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0x7eeFe7…799b1c18 to 0x2503Fe…dDDbf97e0 USDT From 0xa9DAC8…0a5cB0e4 to 0x5Bc8aF…FBbb3d680 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x171fc6…f62e55Bf to 0x66A4DD…E01930430 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01570563130948358 eth 0.01570563130948358 ETH
0x1e453b…f6135947	16691211	Thu, Feb 23, 2023 12:51 PM	0x859754…660b7189	From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x2Ff6fb…758f2DE6 to 0xa4e99c…37b524050 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0x9A73E3…673CAbbf to 0x6A70B8…9aF05c9A0 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0xa1ec27…96C5a9bC to 0x87d76f…df3ae0C50 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0xa749B0…D2b9155A to 0x6352bc…e01D28C00 USDT From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0x1B0f5f…52339beC to 0xDEf6B5…dBECbC3E0 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0x9FfC55…CD5E35d6 to 0x99C2C9…8b969e5D0 USDT From 0x2Dc0e0…9dECc78b to 0xB2a130…475708F00 USDC From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0xbee4bf…bF221cB9 to 0x707BF4…62FE5f1A0 USDC From 0x5BCbdf…D9204F72 to 0xCEEc8D…7A7D6e600 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x1dFc99…1f4ae440 to 0xA400d1…1BA8eCfB0 USDT From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0x258eDE…98AB842f to 0x919F2e…Dd31F2b10 FET From 0x2df171…3b30f497 to 0x1D3055…04bdF2450 USDT From 0xD79715…022C4014 to 0x25ca0c…F18E887c0 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x171fc6…f62e55Bf to 0x66A4DD…E01930430 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x52A373…1F5B2A24 to 0x07c077…Fc5eb6420 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0x6E4B46…526f9624 to 0x39699B…568E97600 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x4c81fF…C06ec6b2 to 0x07E667…A5444E090 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0xcED92F…b0D41ce0 to 0x2D9BD5…3732adB10 USDT From 0x937695…A11ED3Fe to 0x6b3a6A…72A6eEa40 USDT From 0xbb37d5…0cCb4B05 to 0x75019f…Bf9804020 USDT From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x3Dc73a…13cf57E1 to 0xb49848…2D5c8ab70 USDT From 0xc4D300…D4Bb0296 to 0x2C93c7…ab373b3E0 USDT From 0x1B0f5f…52339beC to 0xDEf6B5…dBECbC3E0 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029129878591201048 eth 0.029129878591201048 ETH
0x2c4b8e…29b58f4e	16691200	Thu, Feb 23, 2023 12:48 PM	0x859754…660b7189	From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0x6E4B46…526f9624 to 0x39699B…568E97600 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x937695…A11ED3Fe to 0x6b3a6A…72A6eEa40 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0x55CFe0…46557A3A to 0xe2ADC6…21a023130 BUSD From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0xaCdd6E…05956a30 to 0x70Adcc…da106Add0 USDT From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x083ec3…8a07EF0D to 0xD0F82d…Ecfa92090 USDT From 0x34f713…77bcf2aa to 0x472c08…8d035FFB0 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0xa1ec27…96C5a9bC to 0x87d55C…81fFE0C50 USDT From 0xA3eB55…dDCf58a3 to 0xB8685A…4d5427eA0 USDT From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0xC01397…FF57Eb7c to 0x3cbEF2…42863aa20 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.012862909389658384 eth 0.012862909389658384 ETH
0x00842d…20fd3d03	16691188	Thu, Feb 23, 2023 12:46 PM	0x859754…660b7189	From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x144f84…74E9a166 to 0x7D1D4D…E83e18820 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x0746C1…CDa7Ecd0 to 0x74549A…022023760 USDT From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0x25C2f5…5c19f0c2 to 0x1083D9…8D4b5E660 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0x00A716…139744e1 to 0x482f87…bA831c6a0 USDT From 0x8D1a93…A3b5d950 to 0x1F1f18…75603D630 USDC From 0xBA193a…10a19BEA to 0xF63320…aBaEf31A0 USDC From 0x548939…7AA6c8A2 to 0xa9E092…eCF3CD890 USDT From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0xAbDd33…d274a582 to 0x030091…Be911C9E0 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0xb121E5…7401C249 to 0x0E888D…2B31d5160 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x54cd3D…19De7d96 to 0xe48729…B079D1Ad0 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0xEdfBc9…B81794eb to 0x034992…f3FD12a90 USDC From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0xc7a722…aF9Ed103 to 0x2d8435…AD66451C0 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0x49Eb14…fa1f3aFB to 0x920E47…f6eE96160 USDC From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x3eaFAc…9AbB5398 to 0x156045…6E55E3fC0 USDT From 0x49Eb14…fa1f3aFB to 0x920E47…f6eE96160 USDC From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x578684…202856d5 to 0x547970…C125413a0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02745764958239424 eth 0.02745764958239424 ETH
0xddbf4a…ee06885b	16691179	Thu, Feb 23, 2023 12:44 PM	0x859754…660b7189	From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xE081ab…F2eCEB97 to 0x932406…F24b9E5D0 USDC From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x49Eb14…fa1f3aFB to 0x920E47…f6eE96160 USDC From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0x66930A…46901Cee to 0x6054Ab…21D04C4e0 USDT From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x6510c1…74877961 to 0xE99825…744f40810 USDT From 0xAE48a9…DfA06bA0 to 0xA8acfc…6538672d0 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x4C012f…5aFd25a3 to 0x1a8a4f…8947b2CA0 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x341513…24661008 to 0x3aD544…73c1ee1A0 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027658846682552862 eth 0.027658846682552862 ETH
0xd09bd0…1b7ca22c	16691172	Thu, Feb 23, 2023 12:43 PM	0x859754…660b7189	From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x7B4d9e…8BFb290a to 0x26A0b5…7Ac9E7110 USDC From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x4C012f…5aFd25a3 to 0x1a8a4f…8947b2CA0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0xCfc40E…fbE8B630 to 0xF8eCdA…C5d7F3dc0 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0xaDE676…046848e9 to 0x1463cb…302F817b0 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0xDe21ad…2144ED02 to 0x7fb2d6…14EfAC590 BLUR From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x8fCbeB…A813867C to 0x981958…ea2d611D0 USDC From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0263272578920619 eth 0.0263272578920619 ETH
0xfd1e85…84242940	16691164	Thu, Feb 23, 2023 12:41 PM	0x859754…660b7189	From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0x677EFf…bEcd22dc to 0xc796B9…625Afcff0 USDT From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x599feF…485b68B9 to 0xef16dE…2FC8a06A0 USDC From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0143347797715536 eth 0.0143347797715536 ETH
0xa67180…26acf8ce	16691155	Thu, Feb 23, 2023 12:39 PM	0x859754…660b7189	From 0x58Ad65…3fd3B3c9 to 0x85c9D7…357913360 USDC From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x2Dc0e0…9dECc78b to 0xB2a130…475708F00 USDC From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0xd3D185…07d755cE to 0x083165…35f095710 USDC From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x651B28…c0D3Ef21 to 0x2D8842…79DbB8630 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x65341D…60616498 to 0x0444cF…9334dB540 USDC From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x93d855…44Bb62E5 to 0x72c089…FB9De1d20 USDC From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0xbb309C…daCb4b05 to 0xeFe476…30832a2D0 USDT From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0x71c695…eb1da0bA to 0x4816FE…072894b40 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x1f3C74…2a996b08 to 0xEb4F59…DEDbcD730 USDC From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0274865623876936 eth 0.0274865623876936 ETH
0x69a02c…d060737a	16691147	Thu, Feb 23, 2023 12:38 PM	0x859754…660b7189	From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0xb64d45…92Dd0947 to 0xe33582…74BcFb8d0 USDC From 0xe9f488…1027A276 to 0xE5ef77…e6f7a4360 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x2be49d…4081cFe9 to 0x042455…2bb564b60 USDT From 0xD678F0…7Dd669d7 to 0xc373B6…974ad2290 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x1E85f8…AC17617A to 0x664B83…bdA994A50 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0xB840fe…e4c9a500 to 0xAA3531…59792fF50 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x12dCE9…2B75d1B5 to 0x6bd2a8…76020ab10 USDT From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x23488c…0e855Fbe to 0xF2A0aA…C7863fcA0 DAI From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xb34c31…8D0C014a to 0x9275DD…21Ef4F0F0 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x4c81fF…C06ec6b2 to 0x07E667…A5444E090 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028404539994065725 eth 0.028404539994065725 ETH
0x96fd14…427e9e66	16691137	Thu, Feb 23, 2023 12:36 PM	0x859754…660b7189	From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT From 0x9F732D…AA8cD8f7 to 0xB476Ee…E97729690 USDC From 0x4816FE…072894b4 to 0x71c695…eb1da0bA0 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x4c81fF…C06ec6b2 to 0x07eF87…96eC4E090 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x0a45Ae…0fBfE26e to 0x7AFC12…905a12a90 USDC From 0x1eeBE2…68CFF5a6 to 0xBCac88…d7EE48850 USDT From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x9c48C9…c55c84Db to 0x77f955…e24C56FE0 USDT From 0xB0fC63…E50c907E to 0xDDB4ba…b540068c0 USDT From 0x1E85f8…AC17617A to 0x664B83…bdA994A50 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x59283a…470F1447 to 0x0C5551…356794750 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0xbE8354…C33E3F3E to 0x7024bc…983b298a0 USDT From 0xAfc53d…Ec3FF7D4 to 0x40CB33…f6A1dfEB0 USDT From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0x548939…7AA6c8A2 to 0xa9E092…eCF3CD890 USDT From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0xf8B3ad…5bf65e99 to 0x1e206c…200c061f0 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0xe8B6D9…9dCE8337 to 0x056f6e…2709DCEF0 USDT From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0x67Bb11…5E81de8d to 0x0218df…934B3Da00 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x3be063…926036dE to 0xCB8758…2379cF0D0 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x421160…5DA6A16b to 0x9eA2BC…939636Aa0 USDT From 0xb64d45…92Dd0947 to 0xe33582…74BcFb8d0 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x341513…24661008 to 0x2aA155…dC8C96Ed0 USDT From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028078147239806193 eth 0.028078147239806193 ETH
0x8a66da…ee82a616	16691131	Thu, Feb 23, 2023 12:34 PM	0x859754…660b7189	From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0xf10888…137F6EE3 to 0xB1285A…AFA1DC6F0 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x34f713…77bcf2aa to 0x472c08…8d035FFB0 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0xeba2e3…30b71937 to 0xcae567…875F99210 USDT From 0x38c1b1…26F66c63 to 0x3b7F9e…9FF2D8400 USDT From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0xAA3531…59792fF5 to 0xB840fe…e4c9a5000 USDT From 0x79b6c1…40a09CBB to 0xD0EE3B…12E6BCbD0 USDC From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0xB9b151…32c4f9c4 to 0xB435e4…3858fBfE0 USDT From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0xa203d6…b7129B18 to 0x56fA94…9FbEdcc30 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x9c48C9…c55c84Db to 0x77F166…484856FE0 USDT From 0xedBE9f…3B6136ce to 0x491bEe…8a7fb8640 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xc632F3…559ad853 to 0x93b1a0…70eA93Ca0 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0x32a243…D8903D6D to 0xdF5972…0eBb0c900 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026225824909111673 eth 0.026225824909111673 ETH
0xbf0c67…38ff67d3	16691122	Thu, Feb 23, 2023 12:33 PM	0x859754…660b7189	From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0x867241…c508D32d to 0x52d544…B0852a6a0 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x2561B0…F763cF07 to 0x8bFd91…F4fC94b00 USDC From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x482105…1B3176D3 to 0xd5f2A9…90DF33520 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x3727FD…00196D2c to 0x68C525…C5A7D81E0 USDT From 0xc632F3…559ad853 to 0x93b1a0…70eA93Ca0 USDT From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x651B28…c0D3Ef21 to 0x2D8842…79DbB8630 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0xabA2f3…9FC79dcA to 0x215748…998499370 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x150d8F…e3A2aFA8 to 0x87774a…5ecC16ae0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028440200656267553 eth 0.028440200656267553 ETH
0x8c6bd7…62ef9e5c	16691114	Thu, Feb 23, 2023 12:31 PM	0x859754…660b7189	From 0x79a940…fFeA1632 to 0x4f9A38…A72BE1ad0 USDC From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0xc632F3…559ad853 to 0x93b1a0…70eA93Ca0 USDT From 0x59283a…470F1447 to 0x0C5551…356794750 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x548939…7AA6c8A2 to 0xcf6e61…b3BdeAB20 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x186b74…54dD1C40 to 0x27C322…1a6991200 USDT From 0x20bB82…94Ce133F to 0xeB7631…EBAd83820 USDC From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x2Af541…90288E3d to 0x3691c1…248E25FD0 USDT From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0xaD4BbE…053D30E3 to 0x0f178A…f793e9280 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x1aA808…7B80495b to 0xd3eCEA…B9A4c9b10 USDT From 0x5E00Fd…50ed9B17 to 0x03A4e7…6e4C4c9e0 USDT From 0x30C9A8…Ba46606a to 0x26203C…4EC61B130 USDC From 0xbB4D1D…2863aD1D to 0x1D00F1…D39eeBd70 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0xb4D00f…b0ac21fB to 0x7F857B…7Bb75B310 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x3EEBBE…9119b659 to 0xa7e54d…0166CbD10 USDT From 0x4bCcBb…75A0A6E1 to 0xCC9318…952f58780 USDT From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x2d63E7…93F8EdC4 to 0x20C342…920d0Aa30 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0x651B28…c0D3Ef21 to 0x2D8842…79DbB8630 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.030674895045156164 eth 0.030674895045156164 ETH

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