Address 0x25923cfC125baEDC56d5F849A0942400DF5Bb803

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
0x39f44b…bfb76ecb	16694219	Thu, Feb 23, 2023 11:00 PM	0x859754…660b7189	From 0x35F13f…09f7E0C9 to 0x02AB81…D39F348B0 DAI From 0x1E3F36…90b711E5 to 0x999634…e0Bd3EE00 USDT From 0x03fDB5…Bb6069Dc to 0xa1e723…C4fA3Fe70 USDC From 0x7F2C2B…a3d2e669 to 0xB0cb46…297C25Dd0 USDT From 0x25923c…DF5Bb803 to 0x31d1c3…0d2eae810 DAI From 0x77fE8b…901e83A5 to 0x750c31…7A88f8810 USDC From 0x568905…1d01024D to 0x1568DC…Dc3f391a0 USDT From 0x13b620…7707EB3E to 0x42Ed51…01FEF7430 USDT From 0x12555c…4B230822 to 0x66E092…738aE7bC0 USDT From 0xA76527…6eb742B8 to 0x98d33f…681868ae0 USDC From 0xbF71e5…BB668b9d to 0x03eC46…1e147E4a0 USDT From 0x7113e5…095b40F1 to 0x309dB9…D11465220 USDC From 0x5cDA93…28EcE62F to 0x40836A…7cB494Ec0 USDC From 0x0D0C38…e0a6cBae to 0x507FC4…6C10EE740 WETH From 0x81C896…fdbB09e6 to 0x13D1A5…2Cc3F16D0 USDT From 0x2580Bb…c8a4348a to 0x80DD9D…F3f0126C0 USDT From 0xfB69c8…c1FF3c15 to 0x755f97…1E22a3170 USDC From 0x58b704…05925023 to 0x4Aa499…56e320000 USDT From 0xBAb254…bEE62261 to 0xB748B2…e59010370 USDT From 0x5E3E62…4b446aa5 to 0x2eC7d7…4Db6432D0 USDC From 0x3b6043…3CF72765 to 0x5b20e7…89A7A82d0 USDC From 0x1277DC…0F3d406C to 0x651B28…c0D3Ef210 USDT From 0x296Bfb…422051b0 to 0x122Af2…585617eC0 USDT From 0x2503e9…D7555a49 to 0x45A2C6…412947dd0 APE From 0xE4FE0B…D10569cA to 0x25824F…C7135f1C0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.018338772266158345 eth 0.018338772266158345 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
0x63a7c9…e7021c7c	16693394	Thu, Feb 23, 2023 8:12 PM	0x859754…660b7189	From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0xC4288B…9f912104 to 0xb0CF5C…621925Dd0 USDT From 0xbfBa8A…085beb1e to 0xBE3D5B…814D2Be60 USDC From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0xf118F6…559A3f86 to 0xa2A48D…fCF7A7700 USDT From 0xC4288B…9f912104 to 0xB0c1b0…ad7c25DD0 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x54053E…0E448Bb9 to 0x132eb8…8ff4145c0 USDT From 0x6e041B…b2919110 to 0x6C7760…569AC5740 USDT From 0x6Bcc6a…05828356 to 0xbc8013…eD773Cea0 USDC From 0x21490f…E1248477 to 0xA7E667…4076E4220 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x94F5E2…4E333911 to 0x88b779…210055620 USDC From 0xa14Db0…59D778eF to 0xDec936…BC1f17A60 USDT From 0x2c23d2…0053e978 to 0x60c611…BAfAf7410 DAI From 0xfa1eFB…34c0Aaa5 to 0x6deEfB…634165970 USDC From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0x13e217…8C9c7693 to 0x5A6673…57815f570 USDT From 0xBee8df…6400680a to 0xdeAFdC…bf1405260 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xF26f39…D1aF756D to 0xc560CA…907Aa4bc0 USDT From 0x611305…e9d92d26 to 0x099BCE…fe1d9dCe0 USDT From 0x004f74…693a6395 to 0x2efD83…3A00dc640 USDC From 0xC4288B…9f912104 to 0x7f7810…2e62997a0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x5DE6a1…2aeb300b to 0x6E1D9c…921D032A0 USDC From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x5A3F89…416F93e9 to 0x5412E3…Db1b2cFd0 USDT From 0x985770…f9B0A122 to 0xa6F792…0f8865720 USDT From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x6ab086…EE4504be to 0x33bdaF…4317c64A0 USDC From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0x755f97…1E22a317 to 0xfB69c8…c1FF3c150 USDC From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0xbDE114…c0bcC180 to 0x0488e9…CEE758BF0 USDT From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0x5BCbdf…D9204F72 to 0x9D5CBa…7464F78b0 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x724795…46afa5d7 to 0x82B2E7…167bAc1a0 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xD16E4c…BFaE53f5 to 0xaa204c…45589D9E0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.046289012367109986 eth 0.046289012367109986 ETH
0x601931…f558ee61	16693360	Thu, Feb 23, 2023 8:05 PM	0x859754…660b7189	From 0x72059c…4cbb10E7 to 0xD28f1b…00B163a10 USDC From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0x9A9792…190DF94C to 0xE1b91E…bAFD63B80 USDT From 0x724795…46afa5d7 to 0x82B2E7…167bAc1a0 USDT From 0xD16E4c…BFaE53f5 to 0x19D393…0751c4c10 USDT From 0xbE72d4…FE431F58 to 0xfBBfD9…6061DC200 USDC From 0xf959c3…40A0108b to 0x608Ce9…1d5a48E10 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0x9Ebb74…e12f8FF2 to 0x016355…dcb6C3540 USDT From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0xD0Ca5a…82846a29 to 0x188aBD…6dCB17400 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xc9c34b…62F33657 to 0xca57f0…ACb8176c0 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x8F61a8…654f4DCa to 0x7A3D04…eF4021f10 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x449455…8E266B55 to 0x40e9F1…38E726850 USDT From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02367453712222775 eth 0.02367453712222775 ETH
0x871450…c243bf4b	16693349	Thu, Feb 23, 2023 8:03 PM	0x859754…660b7189	From 0x93a5a8…3b635c02 to 0x0A1cAa…7BC845c00 USDT From 0x6397f3…7b205B46 to 0x1DE730…1e837c9B0 USDT From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0xfa1eFB…34c0Aaa5 to 0x6deEfB…634165970 USDC From 0x98C59f…fb337749 to 0xcE7b4E…9F4aF9170 USDT From 0x5237eB…8A4768b6 to 0x429bf9…034AfB510 USDC From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0x1DaAB5…5D081152 to 0x46a5aA…65f08bbe0 USDC From 0x9A9792…190DF94C to 0xE1b91E…bAFD63B80 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0x8CEF0f…949a6422 to 0xdB11E8…A4e483BC0 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x407C72…168675cA to 0x40324D…5cFBA2eB0 USDT From 0x0D2D0a…380199FC to 0xaB91aA…d152bFEb0 USDT From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0xbE72d4…FE431F58 to 0xFBb5C2…1Ee5dC200 USDC From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024097545768355943 eth 0.024097545768355943 ETH
0x7c6ef9…18be5bb5	16693342	Thu, Feb 23, 2023 8:01 PM	0x859754…660b7189	From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xc58Bb7…5D4E7c72 to 0xf3a024…0fA366cb0 USDT From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x72059c…4cbb10E7 to 0xD28f1b…00B163a10 USDC From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0xfa1eFB…34c0Aaa5 to 0x6deEfB…634165970 USDC From 0xd27A93…BF9d6F30 to 0x1fDe64…D58D48ea0 USDC From 0x787B88…3B00C6cA to 0x314cAA…7Eca353e0 USDC From 0x79295E…06ce959E to 0x1Bd23C…e64F74690 USDT From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x898c69…Cb3597E8 to 0x734925…2be6c8Dd0 USDC From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xf9Be39…81c9f79C to 0xf58727…Eb15E2F20 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x852092…a9Ed2625 to 0x750643…3301d03E0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x7E97a9…A5D0603C to 0xce6e8F…c4c36A8d0 USDT From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02631196872771482 eth 0.02631196872771482 ETH
0xb8f7a9…ad11523f	16693325	Thu, Feb 23, 2023 7:58 PM	0x859754…660b7189	From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x036eF7…2F265f46 to 0x56F1D8…D63E67C00 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0xf9Be39…81c9f79C to 0xf58727…Eb15E2F20 USDT From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x898c69…Cb3597E8 to 0x734925…2be6c8Dd0 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0xa14Db0…59D778eF to 0xDec936…BC1f17A60 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x0b91e0…421B4101 to 0x55AA8b…1cB5afe50 USDC From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0xF26f39…D1aF756D to 0xc560CA…907Aa4bc0 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x858C85…7b002FD4 to 0x79D56b…77462b3D0 USDT From 0x8b8584…E0afEc3D to 0x2A2F15…86ee86220 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0x4f74CB…deC8cd31 to 0x3196c6…352568060 USDT From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x5237eB…8A4768b6 to 0x429bf9…034AfB510 USDC From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x05CdB1…Ea25eb3d to 0xce2F35…D33F38b50 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x65C4B6…eABEceA9 to 0x5f62e4…97a145630 USDC From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04082525708799512 eth 0.04082525708799512 ETH
0x050346…a1512d26	16693315	Thu, Feb 23, 2023 7:56 PM	0x859754…660b7189	From 0x315a1b…A0FBa11B to 0xDdf33C…835694fF0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x898c69…Cb3597E8 to 0x734925…2be6c8Dd0 USDC From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0xa21A16…2310F556 to 0x7AD96F…5b8C9eD70 USDC From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x8CEF0f…949a6422 to 0xdB11E8…A4e483BC0 USDT From 0x611305…e9d92d26 to 0xEa4343…E333E6b50 USDT From 0x38cc5D…3b1a4959 to 0xd35c02…612B43FC0 USDC From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0x858C85…7b002FD4 to 0x79D56b…77462b3D0 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022912613216840554 eth 0.022912613216840554 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
0xf71c17…d56f2e98	16693292	Thu, Feb 23, 2023 7:51 PM	0x859754…660b7189	From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x3F4dd4…38BcCa75 to 0x12752f…2D0E7E450 USDC From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x84bE34…40fd202c to 0x11cfc9…9b8991910 USDC From 0xCfD674…67452AA5 to 0xE18AE3…400efEfD0 USDT From 0xb06dC9…b8e36Bb4 to 0x05CdB1…Ea25eb3d0 USDT From 0xc7b58E…fdbc9760 to 0xD647F1…B02F62750 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x56c549…8bCc6ebC to 0x8dA7ec…46389b0C0 USDC From 0x460C41…d28Bf506 to 0xB8d9b1…D50c96b70 USDT From 0x886639…806d62D6 to 0x916C17…AdF765300 DAI From 0x992c20…316F39c4 to 0xE2c12e…C0b545d40 IMX From 0x803BC4…be15d35B to 0x04b76F…a5cE809B0 USDT From 0x56B488…400D4C2C to 0xd5FBDa…De292d470 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xCD531A…9531Ca7b to 0x14836d…d9CbD7D70 USDC From 0x6c6E74…419FA507 to 0xEdD917…9975f2Bb0 USDT From 0x1Ca1e1…1114Bec0 to 0x2b0fF9…6461468F0 USDC From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x8502b3…60F727e6 to 0x19111f…6Ce6CcA70 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02206204977815116 eth 0.02206204977815116 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
0x59923c…a08ec69a	16693255	Thu, Feb 23, 2023 7:44 PM	0x859754…660b7189	From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x83B8CD…d21f70ed to 0x8A599e…A85Aaf550 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x244ff5…98C66BC1 to 0x97B7a3…5Ad053150 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021794352657489472 eth 0.021794352657489472 ETH
0x8b5d3f…3b42d25e	16693247	Thu, Feb 23, 2023 7:42 PM	0x859754…660b7189	From 0xD56E9A…7D247122 to 0x059129…30b2b36c0 USDC From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x6736C1…1A272Ac7 to 0xA9154A…e23E17cf0 USDC From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0x063eD6…9dcbCFFf to 0x23ec8c…eE31380d0 USDC From 0x412e07…4486e181 to 0xFe157A…C95a7e0c0 USDC From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x407C72…168675cA to 0x40324D…5cFBA2eB0 USDT From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x19D8EF…E9E31ED6 to 0xaab88E…9bDc24510 USDC From 0x298c3B…75c0D8B6 to 0xa4844c…cF2D6C4f0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xD8CaCF…15483f62 to 0x6f51B7…34CA36960 USDT From 0x41d9B4…67f3Ba5A to 0x1870e1…F34936F70 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021645432631887708 eth 0.021645432631887708 ETH
0xd5c825…72de763f	16693237	Thu, Feb 23, 2023 7:40 PM	0x859754…660b7189	From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x028575…36Cd0A02 to 0xAC9C66…845c614F0 USDC From 0x407C72…168675cA to 0x4037FF…dec9A2eB0 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x13c2e5…eF5F77a1 to 0x0557E6…9a51aFec0 USDC From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x13c2e5…eF5F77a1 to 0x791498…8c41914D0 USDC From 0xCa71Db…3e2c540B to 0x0C035e…785F9a550 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0x935f64…ce4205b5 to 0xeCB4Fd…c21BFA8F0 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x93a5a8…3b635c02 to 0x9b4E87…bB57fb280 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.018995579755538672 eth 0.018995579755538672 ETH
0x75ae7c…601fe769	16693231	Thu, Feb 23, 2023 7:39 PM	0x859754…660b7189	From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0xB6B8AC…54DE2301 to 0x262d66…D817268f0 USDC From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xcB981f…AB97b1b6 to 0x3e1460…1f382faf0 USDT From 0x8AAA08…d5c15fCc to 0x495276…aaFC7F730 USDC From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0xCC02b7…C3d71C71 to 0xec7271…83922b840 USDT From 0x535b4D…cF710054 to 0xbD7514…2Af1489F0 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0x7Cd9A1…f8C52c5b to 0x50BE13…80e567720 USDT From 0x1bbc47…452e32C5 to 0xb10506…00BeC8A50 USDT From 0xDf8DD5…fE602Cb3 to 0x72279E…E5489F270 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x3951D2…e23c430C to 0xdafbA3…4Dc9F4C30 USDC From 0x5049A2…bd359336 to 0x5C41e6…15706E490 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02094894451930724 eth 0.02094894451930724 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
0x93da31…bbc1227e	16693213	Thu, Feb 23, 2023 7:35 PM	0x859754…660b7189	From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0x66E092…738aE7bC to 0x7eC8F8…544220770 USDT From 0x016606…4B4049Ee to 0xcf7cFA…5CA5c8790 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0xA6D186…078935b8 to 0x983873…71d2f6790 USDT From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xF1F249…3f46587b to 0x9Cb075…dd6D114a0 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.019808158777331154 eth 0.019808158777331154 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
0x90bb5a…1cd00436	16693194	Thu, Feb 23, 2023 7:31 PM	0x859754…660b7189	From 0xcc1464…99E3a1fE to 0x249e20…2cA84b3B0 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0xfe6Cd3…87F62b3d to 0x14c401…D31173280 USDT From 0x981D3d…5717D6e5 to 0x34300C…4a0a3Ce00 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xb1F3eE…d20D5Ed5 to 0xfeBFd6…9fA2E1Bf0 USDT From 0xD13CFb…A102EfCE to 0x0c44b0…5a3Dd2b70 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x1f971C…6e5F83E3 to 0xEC219F…1060885E0 USDT From 0xBCB828…8b6E6857 to 0xB8DAa4…14aD1d780 USDC From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x79568f…a71d62BB to 0xfCFa70…a340e1400 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x7946e9…9850CD37 to 0xd65886…9a0a4DcC0 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x5b07D2…aA044d38 to 0x8FfcC8…a51111270 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.030236263410022907 eth 0.030236263410022907 ETH

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