Address 0x244F8d5EbFdb0239b11d0991855E1E6566A66bc1

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe7e9a3…3dfa451f	16693366	Thu, Feb 23, 2023 8:06 PM	0x859754…660b7189	From 0x983873…71d2f679 to 0xc092e0…501B243b0 USDT From 0x8A1538…1BBeBD1e to 0xA54C5E…a1a578710 USDC From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC From 0x023201…2c0A0C8A to 0xe4A7c3…7591f2e20 USDT From 0x8CEF0f…949a6422 to 0xdb143c…C6aa83bc0 USDT From 0x5237eB…8A4768b6 to 0x429bf9…034AfB510 USDC From 0xa21A16…2310F556 to 0x7AD96F…5b8C9eD70 USDC From 0xCa71Db…3e2c540B to 0x0C035e…785F9a550 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0xd6D7f8…c5523a2d to 0x27C82d…48eEe84F0 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0x724795…46afa5d7 to 0x82B2E7…167bAc1a0 USDT From 0x2c23d2…0053e978 to 0x60Cb5d…015fF7410 DAI From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xe11600…2aF5f084 to 0x0078AF…acF86f380 USDT From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0xe02d82…D95b0414 to 0x217CF3…0040cB240 USDT From 0xc9c34b…62F33657 to 0xca57f0…ACb8176c0 USDT From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0x04C079…40957058 to 0xF4B365…49c66E130 USDT From 0x79295E…06ce959E to 0x1Bd23C…e64F74690 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0xD0Ca5a…82846a29 to 0x188aBD…6dCB17400 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xD544cF…C45ba951 to 0x53F045…c59F80390 WETH From 0x8b8584…E0afEc3D to 0x2A2F15…86ee86220 USDT From 0x437E1d…847f8ea9 to 0x577407…0297B9F90 USDT From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0x20892e…Ee9c3295 to 0xB911f8…710008b00 USDT From 0x968E29…d5021647 to 0x55DACA…Cd1013C60 USDC From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0xb9e9F3…FAfeC322 to 0xdDE982…f7FD53290 USDC From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x21490f…E1248477 to 0xA7E667…4076E4220 USDT From 0x8ace04…aEb5cf66 to 0xb17d03…abf31a710 USDT From 0x9A9792…190DF94C to 0xE1b91E…bAFD63B80 USDT From 0xc4D300…D4Bb0296 to 0x7DFab6…08F1e7400 USDT From 0x8F61a8…654f4DCa to 0x7A3D04…eF4021f10 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x4f74CB…deC8cd31 to 0x3196c6…352568060 USDT From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.06444721416511313 eth 0.06444721416511313 ETH
0xf0afa9…be4340ec	16693352	Thu, Feb 23, 2023 8:03 PM	0x859754…660b7189	From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0xd5FBDa…De292d47 to 0x98ec8D…347E39f30 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x0D55bF…71CBb459 to 0x571EfA…e41320750 USDC From 0x787B88…3B00C6cA to 0x314cAA…7Eca353e0 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x72059c…4cbb10E7 to 0xD28f1b…00B163a10 USDC From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xE66271…8688210b to 0x000C89…110005200 TUSD From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x14c401…D3117328 to 0x311F55…754602970 USDC From 0x085026…9DFb1D28 to 0xe2a253…6A1B65C10 USDC From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x568921…8A7Bf90F to 0x75e425…35A71A010 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0230939436884436 eth 0.0230939436884436 ETH
0x71465a…ac5c45fc	16693344	Thu, Feb 23, 2023 8:02 PM	0x859754…660b7189	From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0x14c401…D3117328 to 0x311F55…754602970 USDC From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x21490f…E1248477 to 0xA7E667…4076E4220 USDT From 0x568921…8A7Bf90F to 0x75e425…35A71A010 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x437E1d…847f8ea9 to 0x577407…0297B9F90 USDT From 0xE410d2…A06BFb44 to 0x3Bd268…1778e9400 USDC From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xb9e9F3…FAfeC322 to 0xdDE982…f7FD53290 USDC From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0x31BE1b…d558BD56 to 0xd7287b…A41C37480 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0xdde02a…3207eef7 to 0xaaBf0E…F12135620 USDC From 0x983873…71d2f679 to 0xc092e0…501B243b0 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x38cc5D…3b1a4959 to 0xd35c02…612B43FC0 USDC From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x724795…46afa5d7 to 0x82B2E7…167bAc1a0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0xB9ea5c…1a0D3954 to 0x4a8695…84CC64f40 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.049524713973586175 eth 0.049524713973586175 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
0x473008…ecfbed11	16693320	Thu, Feb 23, 2023 7:57 PM	0x859754…660b7189	From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x085026…9DFb1D28 to 0xe2a253…6A1B65C10 USDC From 0x38cc5D…3b1a4959 to 0xd35c02…612B43FC0 USDC From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xDf8DD5…fE602Cb3 to 0x72279E…E5489F270 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0xcED92F…b0D41ce0 to 0xdA2897…2bcFC5920 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x568921…8A7Bf90F to 0x75e98e…9bD11A010 USDT From 0x407C72…168675cA to 0x40324D…5cFBA2eB0 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xd27A93…BF9d6F30 to 0x1fDe64…D58D48ea0 USDC From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021499833402166928 eth 0.021499833402166928 ETH
0xccbe15…ca9b8a3b	16693312	Thu, Feb 23, 2023 7:55 PM	0x859754…660b7189	From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x05CdB1…Ea25eb3d to 0xce2F35…D33F38b50 USDT From 0x6304D3…4C953035 to 0x2e3897…970617fb0 USDC From 0x315a1b…A0FBa11B to 0xA3D177…32984c2e0 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xd5FBDa…De292d47 to 0x98ec8D…347E39f30 USDT From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0xd5FBDa…De292d47 to 0x2Dc2f5…03503B2d0 USDT From 0xcc1464…99E3a1fE to 0x249e20…2cA84b3B0 USDT From 0x3F4dd4…38BcCa75 to 0x12752f…2D0E7E450 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x985770…f9B0A122 to 0xa6F792…0f8865720 USDT From 0x994fFf…Bc9FB6BA to 0xd60941…53136F590 USDC From 0x019DC1…0442967D to 0xc69554…Bf075C6B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02056432260959496 eth 0.02056432260959496 ETH
0x302d91…f110a5f2	16693305	Thu, Feb 23, 2023 7:54 PM	0x859754…660b7189	From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x14c401…D3117328 to 0xD8D481…D1A9aF550 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x985770…f9B0A122 to 0xa6F792…0f8865720 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0xb4D00f…b0ac21fB to 0x3e62eB…faDF10760 USDT From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0xFBE196…8BD5fF62 to 0x75Ed5c…79998a740 SHIB From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x8CEF0f…949a6422 to 0xdB11E8…A4e483BC0 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x407C72…168675cA to 0x40324D…5cFBA2eB0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020008621790331887 eth 0.020008621790331887 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
0x97687a…e957fc77	16693286	Thu, Feb 23, 2023 7:50 PM	0x859754…660b7189	From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xBffaf7…c62b2A5D to 0xBc676e…f1D480190 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x62BBB4…F5C04889 to 0xc8c8E9…C6199F490 USDT From 0xdDB5d8…920c435f to 0xab2876…22F44C520 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0xE9d921…4cc20f73 to 0x5239fA…ad4636d70 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021666173434700748 eth 0.021666173434700748 ETH
0x4dcfd6…144d5b35	16693279	Thu, Feb 23, 2023 7:49 PM	0x859754…660b7189	From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x1DaAB5…5D081152 to 0x46a5aA…65f08bbe0 USDC From 0xE68840…d38BD538 to 0xf9a416…8651Cf990 USDT From 0xB02f13…847A0a3E to 0x3C374f…1e74502D0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0xD16E4c…BFaE53f5 to 0x1b8C13…177e41020 DAI From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x366b81…e4B77788 to 0xe7c92F…eBdae61C0 USDT From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0x34AA1D…b265E49D to 0xd5FBDa…De292d470 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0xDEb8a7…2E68c6C4 to 0xBB0EE8…60Fc68630 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021259144240189026 eth 0.021259144240189026 ETH
0xb9324b…606a8033	16693269	Thu, Feb 23, 2023 7:46 PM	0x859754…660b7189	From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xD16E4c…BFaE53f5 to 0x1b8C13…177e41020 DAI From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x9Da018…243B6E84 to 0x440cC7…25Aa2b250 USDT From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0xD56E9A…7D247122 to 0x059129…30b2b36c0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020192426200357896 eth 0.020192426200357896 ETH
0x628e0c…45e06288	16693262	Thu, Feb 23, 2023 7:45 PM	0x859754…660b7189	From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC From 0x863202…00B9853d to 0xB64C49…Bb694A960 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0xD30b43…9bFF4ad9 to 0x7aF90a…E3F2b0400 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x449455…8E266B55 to 0x4889c5…3f8eC4AB0 USDT From 0xFE5718…0928Ad2F to 0x0420c6…7ba2b0bc0 USDC From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x3363B9…A73FEeE8 to 0x42E4FF…aF3669030 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT From 0x1b2BfB…5B871AC2 to 0xe22619…0cBd35760 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xB02f13…847A0a3E to 0x811413…Eb48f3A30 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0xb68D57…151a896e to 0xef7428…9FfF97f00 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0xcE561f…2497ac9a to 0x47da74…B216B2250 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xcd79ae…DE009A44 to 0x29754d…415BD5580 USDC From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0xEd185b…96d936Ae to 0xa019D5…2F2567ea0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04151252698383627 eth 0.04151252698383627 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
0x1635cf…d6b93028	16693242	Thu, Feb 23, 2023 7:41 PM	0x859754…660b7189	From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x0DB6e1…D3182fb4 to 0x0db7D2…1C182FB40 USDC From 0x5bCAEe…28Fd2387 to 0xa14Db0…59D778eF0 USDT From 0x361777…CF378ebF to 0xB6bFD1…988217940 USDC From 0xE6129d…68467D02 to 0x4FE2bd…eBB43c410 USDT From 0x55F61D…a884dedC to 0x1Ad040…3d0256a30 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0xC6276E…52bd705e to 0x474ac5…D9478FBB0 USDT From 0xED3623…821eb140 to 0x64755A…CC492BAC0 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x8589e3…D6c8E6c5 to 0x349e24…4fA335920 USDT From 0xE1B5fC…594B347d to 0x902125…CA2d3edf0 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x545D61…86e9CdC2 to 0x803c7F…bf15D35b0 USDT From 0x5FeC07…c58158Be to 0xe22619…0cBd35760 USDT From 0xde08BD…E4e4DaE5 to 0xDcF41f…DD09C7270 USDC From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x270Ffb…FF4BcF7e to 0x608120…b29266350 USDT From 0x0Ff5E8…cB096f46 to 0x5797F7…2bCD99A70 USDT From 0xE87C4d…5D1Ed78C to 0xd58084…Ff148Da80 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020040078677729705 eth 0.020040078677729705 ETH
0xd5fce3…76554508	16693230	Thu, Feb 23, 2023 7:39 PM	0x859754…660b7189	From 0x76E1E6…b685E222 to 0xD56E9A…7D2471220 USDC From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x3AB2f9…00cEbA98 to 0xFed8ee…E3eE00D70 USDT From 0x8EE035…eEbfa0cE to 0xA7C358…40dd6Cf30 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0xa61951…6621Be69 to 0x01FE05…B6a76c1c0 USDT From 0x6DA4F4…5374C546 to 0x9a1805…A701F75E0 USDT From 0x891F4e…15cF58B3 to 0x474ac5…D9478FBB0 USDT From 0x3E2286…D31f23a9 to 0x89716f…0Cb195520 USDC From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xae969E…4bB6b0A7 to 0x0a34ae…B64aa3B10 BUSD From 0xb0D4fa…68A4c2C8 to 0x9d1342…C43da2F40 USDT From 0x06125e…00f1994a to 0xbf2d58…7266b4660 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x195774…4a2448C0 to 0x433053…A160f6770 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xd1f049…a935A720 to 0x56A1a3…117923990 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x852B09…8bBD9073 to 0x028575…36Cd0A020 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021941171235944773 eth 0.021941171235944773 ETH
0xe8c096…b7f5b143	16693221	Thu, Feb 23, 2023 7:37 PM	0x859754…660b7189	From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xE22E79…0267a763 to 0xb58a61…8c3836a10 USDC From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x70c5B9…809706b9 to 0x5427F0…efC20Ba40 USDC From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x54856C…400F4984 to 0x531710…883e0f020 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.023526273866279 eth 0.023526273866279 ETH
0xeab87a…ef8ee03f	16693210	Thu, Feb 23, 2023 7:35 PM	0x859754…660b7189	From 0x0Dae47…80D8193D to 0x2c24Dc…9F7929ad0 USDC From 0x8e62F4…28FAA2b3 to 0x512db9…606Ed3790 USDT From 0x70c06f…25Bf523F to 0xC4769E…B59dA9920 USDC From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0xf77E88…F27f8e8e to 0x586C75…1f0043450 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0xB6A1bA…91C43513 to 0x9239dF…7957b3c30 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xB1D382…bF6D2640 to 0x182584…f1D8060B0 USDT From 0x12e0a1…F9F4EB73 to 0xF482ef…2ed41ca20 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0xFE1c8B…7a5A7e0C to 0x4849d6…89b5AFE20 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022957612809427444 eth 0.022957612809427444 ETH
0x69d452…26269f79	16693202	Thu, Feb 23, 2023 7:33 PM	0x859754…660b7189	From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT From 0xdefe0D…9cC3Dc6f to 0x1f3607…dD1169470 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x59C16d…07892fCc to 0x895c8D…F9A743dE0 USDC From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x366b81…e4B77788 to 0xe7c92F…eBdae61C0 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x14c401…D3117328 to 0x348aa8…feb9EFDD0 USDC From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x3f6b78…88B01369 to 0xD30b43…9bFF4ad90 USDT From 0xdefe0D…9cC3Dc6f to 0x1f3cc0…0e2469470 USDT From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x0da057…EAc80D3c to 0xe4B1ff…6D26B2D40 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xFcb0c1…973bd770 to 0x47827A…932E97a20 BUSD From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT From 0x407424…57c05eB0 to 0x024128…4632fcE30 USDC From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xA3414d…1DBE11EB to 0x22DF13…554cCD000 USDT From 0x645330…F1A39021 to 0x18a8c4…8770ACB40 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xCa4419…31966a55 to 0xd30a79…290deC0B0 USDT From 0xBAc3e6…368B5667 to 0x121c7D…B4ED70ad0 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x8E14f4…6d1BFDa0 to 0x3eF4A6…5CeBe3300 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0x7D805B…f1148868 to 0xd249Fd…64414fC50 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04955572396712445 eth 0.04955572396712445 ETH
0xed5878…0fc9c4a3	16693188	Thu, Feb 23, 2023 7:30 PM	0x859754…660b7189	From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x5CD14A…aa629125 to 0xd38B0A…2E0c05fc0 AGIX From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x6AfBCA…336820E0 to 0x382fFC…BF282bA10 SHIB From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0xFcb0c1…973bd770 to 0x47827A…932E97a20 BUSD From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0xbb37d5…0cCb4B05 to 0xFFf52E…D66B3d220 USDT From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0xE78ADf…4b64C90F to 0x887d90…07ddF4f60 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x90E6Bc…0a719C70 to 0xcf304f…502adE180 USDC From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02388393401660372 eth 0.02388393401660372 ETH

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