Address 0x23Ed5aFF92f394FEe1D84F26B00dAF691C67380d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80c455…6cd427a9	16693420	Thu, Feb 23, 2023 8:18 PM	0x859754…660b7189	From 0x6304D3…4C953035 to 0x2e3897…970617fb0 USDC From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x53Eb3E…260e7336 to 0xe27E9D…B80e21AC0 USDT From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x0D2D0a…380199FC to 0xaB91aA…d152bFEb0 USDT From 0x4313bD…5d80a493 to 0x14508b…D14601b60 USDC From 0x98C59f…fb337749 to 0xCE78B3…C311F9170 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0xf71A8d…260d403C to 0x15690B…12c279560 USDC From 0x787B88…3B00C6cA to 0x314cAA…7Eca353e0 USDC From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x270cd0…eE6ec8E1 to 0x00044b…120005250 TUSD From 0xE78346…A126F0Bd to 0x399e97…e22569A80 USDT From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0xb74E12…Ee1d6106 to 0x43da0f…53E144F20 DAI From 0xbfBa8A…085beb1e to 0xBE3D5B…814D2Be60 USDC From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0x42Ed51…01FEF743 to 0xE79832…66FA3BA60 USDC From 0xCc0061…ba3037fd to 0x58f600…D9fc12840 USDT From 0xBe16ce…4c3d2008 to 0xafD32A…b6CEa7D30 USDT From 0xd6D7f8…c5523a2d to 0x27C82d…48eEe84F0 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xf71A8d…260d403C to 0x156330…48C879560 USDC From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0x0a3AB7…eEc13df2 to 0x4894a1…E7a7e5f70 USDT From 0xD16E4c…BFaE53f5 to 0xaa204c…45589D9E0 USDT From 0xc4D300…D4Bb0296 to 0x98EB0f…7DddB47b0 USDT From 0xF011ae…9957B5eC to 0xc42BE6…6cf921040 USDT From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0xB8DAa4…14aD1d78 to 0x57Cf35…797005340 DAI From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0xF986bb…C035bc65 to 0xE24d05…4245223D0 USDT From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x20B681…5345e950 to 0x2657De…189BeE020 MATIC From 0xCD5c3D…E7f8992e to 0x0A6771…c97777920 USDT From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x30008E…C605dFAF to 0xAc41fe…C5e0eC630 USDT From 0xd27A93…BF9d6F30 to 0x1fDe64…D58D48ea0 USDC From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04434969813845923 eth 0.04434969813845923 ETH
0x2cdbee…f8da99fc	16693410	Thu, Feb 23, 2023 8:15 PM	0x859754…660b7189	From 0xcAC3AC…35736564 to 0xf76987…1974A3A00 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x73fD56…53AcC506 to 0x212ee9…A52F70050 USDT From 0xa14Db0…59D778eF to 0xDec936…BC1f17A60 USDT From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0xf2725e…D3C34CB1 to 0x54DE1B…772309Ac0 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x985770…f9B0A122 to 0xa6F792…0f8865720 USDT From 0xdE4E61…3D4CEAC0 to 0x605452…39125B570 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xdde02a…3207eef7 to 0x1297D2…5eD5b9950 USDC From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0x449455…8E266B55 to 0x40e9F1…38E726850 USDT From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0x6397f3…7b205B46 to 0x1DE730…1e837c9B0 USDT From 0xd46F22…5B16E1fF to 0xe24470…0308061D0 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0xbfBa8A…085beb1e to 0xBE3D5B…814D2Be60 USDC From 0xb74E12…Ee1d6106 to 0x43da0f…53E144F20 DAI From 0x898c69…Cb3597E8 to 0x734925…2be6c8Dd0 USDC From 0x8F61a8…654f4DCa to 0x7A3D04…eF4021f10 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0xf36531…115dFC41 to 0x2F1D0b…5210f4370 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x5528D8…14ebd5e2 to 0xC11BA9…ac56fDF90 USDT From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x8CEF0f…949a6422 to 0xdb143c…C6aa83bc0 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x3BA194…dc279a7F to 0x6E3766…0cdeD3B30 USDT From 0x8ace04…aEb5cf66 to 0xb17d03…abf31a710 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x7F5250…f649aBE2 to 0x904B5c…88A6B8210 USDC From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0x755f97…1E22a317 to 0xfB69c8…c1FF3c150 USDC From 0x437E1d…847f8ea9 to 0x577407…0297B9F90 USDT From 0xf959c3…40A0108b to 0x6081FA…856448e10 USDT From 0xc2CCd5…82356677 to 0xC4c3a6…28BA63300 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0xc4D300…D4Bb0296 to 0x98EB0f…7DddB47b0 USDT From 0xEDC921…7d1AbEE5 to 0xE89147…884D5b9b0 USDT From 0x0a3AB7…eEc13df2 to 0x4894a1…E7a7e5f70 USDT From 0xe02d82…D95b0414 to 0x217CF3…0040cB240 USDT From 0xe11600…2aF5f084 to 0x0078AF…acF86f380 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04357514550686868 eth 0.04357514550686868 ETH
0xcaef6b…72aad67f	16693403	Thu, Feb 23, 2023 8:14 PM	0x859754…660b7189	From 0xc2CCd5…82356677 to 0xC4c3a6…28BA63300 USDT From 0xbfBa8A…085beb1e to 0xBE3D5B…814D2Be60 USDC From 0x852092…a9Ed2625 to 0x750643…3301d03E0 USDT From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0x8F61a8…654f4DCa to 0x7A3D04…eF4021f10 USDT From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0x14c401…D3117328 to 0x311F55…754602970 USDC From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x595847…5F6035a4 to 0xE57051…0B47a4660 DAI From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xb74E12…Ee1d6106 to 0x43da0f…53E144F20 DAI From 0xE66271…8688210b to 0x000C89…110005200 TUSD From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x0a3AB7…eEc13df2 to 0x4894a1…E7a7e5f70 USDT From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0xd46F22…5B16E1fF to 0xe24470…0308061D0 USDT From 0x05CdB1…Ea25eb3d to 0xce2F35…D33F38b50 USDT From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0x2177dB…dDa9fb85 to 0x16B307…C60aa7A00 USDT From 0x568921…8A7Bf90F to 0x75e425…35A71A010 USDT From 0x437E1d…847f8ea9 to 0x577407…0297B9F90 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0xbE72d4…FE431F58 to 0xfBBfD9…6061DC200 USDC From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0xb74E12…Ee1d6106 to 0x43da0f…53E144F20 DAI From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xF011ae…9957B5eC to 0xc42BE6…6cf921040 USDT From 0xf2725e…D3C34CB1 to 0x54DE1B…772309Ac0 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x30008E…C605dFAF to 0xAc41fe…C5e0eC630 USDT From 0x99AbFf…5a88c8c2 to 0x01578e…384E02D20 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0x449455…8E266B55 to 0x40e9F1…38E726850 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x0D2D0a…380199FC to 0xaB91aA…d152bFEb0 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0x898c69…Cb3597E8 to 0x734925…2be6c8Dd0 USDC From 0x7F5250…f649aBE2 to 0x904B5c…88A6B8210 USDC From 0xcED92F…b0D41ce0 to 0xdA2897…2bcFC5920 USDT From 0x42Ed51…01FEF743 to 0xE79832…66FA3BA60 USDC From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0xdde02a…3207eef7 to 0x1297D2…5eD5b9950 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04807959780444624 eth 0.04807959780444624 ETH
0xd81574…9d47feaa	16693364	Thu, Feb 23, 2023 8:06 PM	0x859754…660b7189	From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0xD16E4c…BFaE53f5 to 0xaa204c…45589D9E0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0xe5106e…1AFd105B to 0x57F3Be…f241e6000 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x0a3AB7…eEc13df2 to 0x4894a1…E7a7e5f70 USDT From 0x98C59f…fb337749 to 0xCE78B3…C311F9170 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x53Eb3E…260e7336 to 0x981E3D…23DA6b800 USDT From 0xE66271…8688210b to 0x000C89…110005200 TUSD From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0xE410d2…A06BFb44 to 0x3Bd268…1778e9400 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03027464722654752 eth 0.03027464722654752 ETH
0x2e2fd1…65c8ef92	16693356	Thu, Feb 23, 2023 8:04 PM	0x859754…660b7189	From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0xf959c3…40A0108b to 0x6081FA…856448e10 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0xCD5c3D…E7f8992e to 0x0A6771…c97777920 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0xf2725e…D3C34CB1 to 0x54DE1B…772309Ac0 USDT From 0xa21A16…2310F556 to 0x7AD96F…5b8C9eD70 USDC From 0x0a3AB7…eEc13df2 to 0x4894a1…E7a7e5f70 USDT From 0xA138c9…90eEA410 to 0x1EB891…de6148750 USDT From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x611305…e9d92d26 to 0x099BCE…fe1d9dCe0 USDT From 0x90e6a1…26cA312B to 0xc7FECe…7257C8450 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x852092…a9Ed2625 to 0x750643…3301d03E0 USDT From 0x755f97…1E22a317 to 0xfB69c8…c1FF3c150 USDC From 0x985770…f9B0A122 to 0xa6F792…0f8865720 USDT From 0x98C59f…fb337749 to 0xCE78B3…C311F9170 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xF011ae…9957B5eC to 0xc42BE6…6cf921040 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021840314291274865 eth 0.021840314291274865 ETH
0x9e0d5d…9d836586	16693347	Thu, Feb 23, 2023 8:02 PM	0x859754…660b7189	From 0xA138c9…90eEA410 to 0x1EB891…de6148750 USDT From 0xc9c34b…62F33657 to 0xca57f0…ACb8176c0 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x611305…e9d92d26 to 0x099BCE…fe1d9dCe0 USDT From 0xbb5C8d…Ac1cF9CE to 0x10876f…6dbE14480 USDT From 0x56c549…8bCc6ebC to 0x8dA7ec…46389b0C0 USDC From 0x6ab086…EE4504be to 0x33bdaF…4317c64A0 USDC From 0x3F4dd4…38BcCa75 to 0x12752f…2D0E7E450 USDC From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0x90e6a1…26cA312B to 0xc7FECe…7257C8450 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0xCD5c3D…E7f8992e to 0x0A6771…c97777920 USDT From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x985770…f9B0A122 to 0xa6F792…0f8865720 USDT From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0x449455…8E266B55 to 0x40e9F1…38E726850 USDT From 0x53Eb3E…260e7336 to 0xe27E9D…B80e21AC0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024914399923278232 eth 0.024914399923278232 ETH
0x09ee3d…8f52cedd	16693336	Thu, Feb 23, 2023 8:00 PM	0x859754…660b7189	From 0xcED92F…b0D41ce0 to 0xdA2897…2bcFC5920 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0xA138c9…90eEA410 to 0x1EB891…de6148750 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x5528D8…14ebd5e2 to 0xC11BA9…ac56fDF90 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0x3BA194…dc279a7F to 0x6E3766…0cdeD3B30 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0x085026…9DFb1D28 to 0xe2a253…6A1B65C10 USDC From 0xf2725e…D3C34CB1 to 0x54DE1B…772309Ac0 USDT From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x8b8584…E0afEc3D to 0x2A2F15…86ee86220 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0xf96218…21D913cB to 0xdB0454…69299dAa0 USDT From 0x611305…e9d92d26 to 0x099BCE…fe1d9dCe0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x8F61a8…654f4DCa to 0x7A3D04…eF4021f10 USDT From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025276031907819713 eth 0.025276031907819713 ETH
0xb20630…f78c361d	16693328	Thu, Feb 23, 2023 7:59 PM	0x859754…660b7189	From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x611305…e9d92d26 to 0x099BCE…fe1d9dCe0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0x1D41F6…07Bb0C24 to 0x1557A4…d32769E20 USDC From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0x40Fbc3…Ba77c854 to 0x76B2e0…597EB2960 USDT From 0x6397f3…7b205B46 to 0x1DE730…1e837c9B0 USDT From 0x6ab086…EE4504be to 0x33bdaF…4317c64A0 USDC From 0xf2725e…D3C34CB1 to 0x54DE1B…772309Ac0 USDT From 0x147DE3…da1B1730 to 0x264a1A…aE74ffb60 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x8227aD…947703eF to 0x737093…14533A100 USDC From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0xB9ea5c…1a0D3954 to 0x4a8695…84CC64f40 USDT From 0xE7D2c3…789998aE to 0xC26078…B09586870 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x085026…9DFb1D28 to 0xe2a253…6A1B65C10 USDC From 0x38cc5D…3b1a4959 to 0xd35c02…612B43FC0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02062867123099776 eth 0.02062867123099776 ETH
0xb73cc1…071aeac8	16693314	Thu, Feb 23, 2023 7:56 PM	0x859754…660b7189	From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x5237eB…8A4768b6 to 0x429bf9…034AfB510 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0xCa71Db…3e2c540B to 0x0C035e…785F9a550 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0x902125…CA2d3edf to 0x1c98ED…0Ff01BA80 USDT From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xC5d3dc…90F8454d to 0xD15058…83dbfC9f0 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021193054631852337 eth 0.021193054631852337 ETH
0x2db869…eb47c760	16693302	Thu, Feb 23, 2023 7:53 PM	0x859754…660b7189	From 0xd5FBDa…De292d47 to 0x2Dc2f5…03503B2d0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0xD16E4c…BFaE53f5 to 0x19D393…0751c4c10 USDT From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x3F4dd4…38BcCa75 to 0x12752f…2D0E7E450 USDC From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0xAD9760…ae338A16 to 0xc220eF…E624E9bB0 USDC From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x53Eb3E…260e7336 to 0xbf737D…41F642620 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x680a07…4d0846dD to 0x32D598…8BB9e8120 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020908622037964196 eth 0.020908622037964196 ETH
0x966e53…5a84b522	16693294	Thu, Feb 23, 2023 7:52 PM	0x859754…660b7189	From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0xE1E73C…b863b054 to 0xd11a56…228682670 USDT From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0x832981…C11C0218 to 0xf140dd…2964a3FD0 USDC From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xf56A71…1b75d087 to 0x657b23…3BA74e2D0 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0xcf16DD…0D5feCa3 to 0x6EDF96…a11C50480 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0x9E2359…6a76462c to 0x530e2A…d843c4A90 USDT From 0x958bBc…f3a4a367 to 0xd4ac27…08cbC2dD0 USDT From 0x6f5FC8…5D56A37d to 0x004f74…693a63950 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0xb4D00f…b0ac21fB to 0x3E674A…012b10760 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x10AD19…e98c61b8 to 0xd794c5…16808a750 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020747753445902996 eth 0.020747753445902996 ETH
0x061823…5a7c1c15	16693285	Thu, Feb 23, 2023 7:50 PM	0x859754…660b7189	From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xDb4375…04410531 to 0x64755A…CC492BAC0 USDT From 0xf99038…0Df1f02E to 0x72BEF5…Cca23b620 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x282d89…30A6da5b to 0x05E8B5…e98F42c60 USDT From 0x20a05a…A9C2E298 to 0xd41C0D…c9274B210 USDC From 0x512206…7d6eD379 to 0x4c3514…D81156d50 USDT From 0x3F8d0B…8C51fB0a to 0x447Cbf…95E1796A0 USDC From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0x2Db1D8…8aecF652 to 0xC09960…598c47bE0 USDC From 0x4ED315…B51Ce6D3 to 0xe02d82…D95b04140 USDT From 0x5d71FF…44006A2c to 0xCD531A…9531Ca7b0 USDC From 0x32F451…050C54a6 to 0xb65b2d…BEF43CfF0 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020870312355290375 eth 0.020870312355290375 ETH
0x71baa4…87a917b6	16693271	Thu, Feb 23, 2023 7:47 PM	0x859754…660b7189	From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x18d8B9…08d476B8 to 0x76fbBD…6Ea014820 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x58b704…05925023 to 0x97D041…E88550Cd0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x54158a…1E93A348 to 0x1151f9…56BF47E40 USDT From 0xa1326F…6d556833 to 0xdB9908…35ED12120 USDT From 0x27899f…9EE60FD6 to 0xCe28E8…b367597F0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0187077571178024 eth 0.0187077571178024 ETH
0xd8fc06…79b6a0bd	16693252	Thu, Feb 23, 2023 7:43 PM	0x859754…660b7189	From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x1Db35D…aCa4c765 to 0x6EDF96…a11C50480 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0x6b042B…97eB98F6 to 0xA0d95D…2CbB7B5F0 USDT From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0xE3BA16…70C47aE2 to 0x6f1a55…d46Ee1bE0 USDC From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xAB954C…e54Ab314 to 0xA2E018…8f092A200 USDT From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x41BF62…14d367b4 to 0x81F296…0E1a8Fc10 USDT From 0x23538F…05Fd0f9D to 0x9DCF90…836622000 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x21Ca45…ED5b8712 to 0xB1D24D…796d26400 USDT From 0x917c59…955BBb8b to 0x36993f…AAf326890 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0213173157669198 eth 0.0213173157669198 ETH
0xf823be…cd58ee4f	16693241	Thu, Feb 23, 2023 7:41 PM	0x859754…660b7189	From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x0A4F6e…ccc088b9 to 0x7f0341…4DA089310 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x1B142f…6f7D9fFE to 0xBACE4F…69AEe20A0 USDT From 0xcfEDEb…cdf2Ba71 to 0xF8b055…1F250B560 USDT From 0xcfEDEb…cdf2Ba71 to 0xF8b055…1F250B560 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x1e9a2F…4C418005 to 0xd80f84…09Ccaf500 USDC From 0xd2Db1F…A3a7E34a to 0x1c8012…1B9Ae2Af0 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020366173830238 eth 0.020366173830238 ETH