Address 0x28f8Cf1A4208a5A290b90E4787aF3a0e60D0d7B0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa3bc1e…c5a69ee6	16988197	Thu, Apr 6, 2023 7:39 AM	0x28f8Cf…60D0d7B0	From 0x28f8Cf…60D0d7B0 to 0xEa33C6…7BcE77b711568 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001897873476051396 eth 0.001897873476051396 ETH
0x756f22…52ac5f25	16806011	Sat, Mar 11, 2023 4:25 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.08302 USDC From 0xA9d1E0…781D3e43 to 0xcd70dB…2Ea0be580.08302 USDC From 0xe008e4…1200a0c2 to 0x4aF8f6…dAf1897d0.18054 USDT From 0x4aF8f6…dAf1897d to 0x8704e0…eC36730B0.18054 USDT From 0xe008e4…1200a0c2 to 0x8b878E…4fE103140.0468 USDT From 0x8b878E…4fE10314 to 0xc4b71E…5fD0C3f80.0468 USDT From 0xe008e4…1200a0c2 to 0x4a2D88…7bD1CE280.09977 DAI From 0x4a2D88…7bD1CE28 to 0xc80C5b…Db1731B00.09977 DAI From 0xe008e4…1200a0c2 to 0xF262a6…2B66eE800.02525 USDT From 0xF262a6…2B66eE80 to 0x9943F4…d7bA55B60.02525 USDT From 0xe008e4…1200a0c2 to 0xC8306b…181F39AF0.100005 USDT From 0xC8306b…181F39AF to 0x59Dcd5…382526820.100005 USDT From 0xe008e4…1200a0c2 to 0xD73b4E…1e43c9F60.25797 USDT From 0xD73b4E…1e43c9F6 to 0x28f8Cf…60D0d7B00.25797 USDT From 0xe008e4…1200a0c2 to 0x6A7739…0a7D782E0.14509 USDT From 0x6A7739…0a7D782E to 0xD45312…328a0A5B0.14509 USDT From 0xe008e4…1200a0c2 to 0x1e373F…62519F3B0.03 USDC From 0x1e373F…62519F3B to 0x8E6374…7d798DE00.03 USDC From 0xe008e4…1200a0c2 to 0xD5B844…683C19640.03517 USDC From 0xD5B844…683C1964 to 0x8CB3ec…A4fb549a0.03517 USDC From 0xe008e4…1200a0c2 to 0xF24574…57a3aAE50.148823 USDT From 0xF24574…57a3aAE5 to 0x5552B0…cf0D00cB0.148823 USDT From 0xe008e4…1200a0c2 to 0x32411E…9ec468B91 USDC From 0x32411E…9ec468B9 to 0xCD531A…9531Ca7b1 USDC From 0xe008e4…1200a0c2 to 0x43942e…E8Ebb14D0.08733 DAI From 0x43942e…E8Ebb14D to 0x4C781B…A3863Be40.08733 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.025482366288454263 eth 0.025482366288454263 ETH
0xad8ce5…c67e86df	16804780	Sat, Mar 11, 2023 12:15 PM	0x6D8d12…B4399679	From 0xc652fC…Eb3aF4D8 to 0xBB3478…e5a36Fa70 USDT From 0xD64Ffe…CB02Ed74 to 0xBAd061…c0e8a8DD0 USDT From 0xEf51f0…018D6998 to 0xF63775…D826C0470 USDT From 0xc2B9C7…abc2F18F to 0x8f3598…5079931F0 USDT From 0xD46953…8Ca16F30 to 0x4f34Ed…59E39e2b0 USDC From 0x1E96B3…fAe84fF4 to 0xBAF020…f8ef89D70 USDT From 0xe1Be98…1e063CF4 to 0x7183EB…07cBCC5c0 USDT From 0x1dC5A8…72358b7A to 0x94144c…82FCe7fb0 USDC From 0x95Ea58…a7351b7a to 0xd8666c…9927C7200 USDT From 0xbc2fa9…AD2b9882 to 0x1FB3c6…41B569260 USDC From 0x491FFA…186B1504 to 0x6493fB…6db61A4E0 USDT From 0xE4fD5B…9f932a20 to 0x443418…dF8e1d7f0 USDT From 0x9Bb37c…43376f88 to 0xdE8215…B50df19C0 USDT From 0x67251f…f051BDe8 to 0xF51EF4…aEE9332F0 USDT From 0xD7f041…6f0e5caF to 0x0616C2…cF9A34Fd0 USDC From 0x17F642…498D90df to 0xb4B5fD…E744E1570 USDC From 0x608125…7239Fe80 to 0x80c48D…BC2e20e90 USDC From 0x8548c1…AF759864 to 0xBe617a…c9E38F330 USDT From 0x063e89…85E09F26 to 0x54AEe7…46bACbbb0 USDT From 0xEa137B…7450da34 to 0xE2f132…074309Dc0 USDT From 0x2B9525…35C4Bc5B to 0x484C6C…4cb03D130 USDC From 0xaa364c…C1Cd530b to 0xc770F9…6a5d47C50 USDT From 0xcaF8d4…73114770 to 0x8A72AB…6Ea5245B0 DAI From 0xDe502D…7B3BA200 to 0xf7F238…5c0E66260 USDT From 0x756375…cF47Ab0f to 0x81912C…92363fA60 USDT From 0x93dDda…498EdBf6 to 0x1f21eA…6043dfB60 USDC From 0xC9766B…f40cff2b to 0x2A9ce2…0904085d0 USDC From 0x783776…71CCa9c4 to 0x88f56C…8BA95eF20 USDT From 0x8f7e73…23aAf1F4 to 0xa09922…5Bf890650 USDC From 0x3eEa8f…37cB8880 to 0x64C401…DBF92Bb10 USDT From 0x5f123C…9217166A to 0xD1b9fe…6A794e8C0 USDC From 0xAea747…ff89ca6B to 0x0aAf72…70B3d3d40 DAI From 0xBe56ad…0A8db532 to 0x1291BF…1c3AB5530 USDT From 0x52d55C…33656986 to 0x285018…361Ed5cA0 DAI From 0xF0965d…bff78460 to 0x1F6e72…4f42009A0 USDT From 0x00aF53…17274974 to 0x268B3A…D72ab2650 USDC From 0xF2FcBd…2f08F812 to 0xA11764…75D8FB740 USDT From 0x31105b…fbB40578 to 0x092854…ABDFa7070 USDC From 0x94Ad4E…5DE8D928 to 0x1B9DA0…bb91Fd8E0 USDT From 0x785D79…6D259CB4 to 0x786CfD…DFcdBb290 USDC From 0xCb3D5e…b05A2bf2 to 0x53CB05…03243F220 USDC From 0x5dB9BD…e4C5580f to 0x990275…E6c388100 USDT From 0x17aF0a…0AE9B9b0 to 0x1eD0e5…1da5A51d0 USDT From 0x54FEB1…F6cC302B to 0xd08745…8fA1377B0 USDC From 0xaf6E66…Af96Ee7A to 0x8A3ABe…EDE83D360 USDC From 0x2Db1D8…8aecF652 to 0xd3C134…1aDA0a910 USDC From 0x79c991…7e49b0aB to 0xDFC6EF…A434C86f0 USDT From 0x81b377…66aAD3D6 to 0x61b7E1…3253B7CC0 USDT From 0xB49300…7Cc794d0 to 0x731309…08aB4D2A0 USDT From 0xa87BCb…B7697872 to 0x89C11D…d4f12B350 USDT From 0x6CeA38…2839E2F8 to 0x19F326…a61FA16C0 USDC From 0x0a4BDe…3F305654 to 0xEa6216…7bF03e550 DAI From 0xD9A25a…1ec378D0 to 0x16F0e4…8b8387be0 USDT From 0xD399F4…2580a404 to 0xFE4823…f7329EAc0 USDC From 0x27899f…9EE60FD6 to 0xA1C390…58A756FF0 USDT From 0xd0E685…8B073B9f to 0x65EA6f…51877dA90 USDT From 0x5f4bEa…6fDd0148 to 0x752Cf0…ba93499E0 USDC From 0x4bC9B7…4fC588c6 to 0xe289ab…9f62EB8D0 USDT From 0x8229C4…40eac3b8 to 0xA9d1E0…781D3e430 USDC From 0xbf2d58…7266b466 to 0xCE00Db…D152f2e20 USDT From 0x749cC4…Fd163D8B to 0xb03D4b…98f638810 USDT From 0xfB7bb0…94cD4064 to 0x43F3af…2781dF4d0 USDC From 0xe50b0E…92184238 to 0x99dd1C…e9977eda0 USDC From 0x1f4f3a…09a40596 to 0xd4c3e1…5e960CA60 USDT From 0x0fc90B…a685B59f to 0xe03153…039ad2580 USDT From 0x6E281d…4a7DB74a to 0x60Dc09…3467A0B60 USDC From 0xBbeb94…18DD24a4 to 0x07b268…bF1b4f7B0 BUSD From 0xA56Ec4…CB5D8fA4 to 0x52bAF9…02DeF88c0 USDT From 0x25f8fD…7e385968 to 0x6bB6B8…875431380 USDT From 0xF8E7cF…41261FB0 to 0xC65b3E…8940D9870 USDC From 0xf46828…E2F9Ad96 to 0x67eF45…9ac3f0Cf0 USDC From 0x40437C…052bc8Da to 0x5E7c56…e24b3aB00 USDC From 0x9AE8f8…8A393188 to 0xdAF6C3…8Dd774A60 USDT From 0xf60d0B…1FC5Fa40 to 0x175334…70F61d860 USDT From 0x61A0E0…D5203F72 to 0x9068b0…2eCb73810 USDC From 0xbE77e6…642311f6 to 0xA29A27…8C0461780 USDT From 0x95705B…dC17EE84 to 0x7Fb610…586Eb63C0 USDC From 0xa774d5…14704bf6 to 0x33B887…7656976D0 USDT From 0x34bD3F…9E1c619A to 0x7910a7…8c2934F00 USDC From 0xbc1a7B…835Ee018 to 0x8574D8…5a6520aE0 USDC From 0xe88bA0…75b5c9B8 to 0xb2Bf47…Ef0808b40 USDT From 0xdaf6C3…2Fd774A6 to 0x2A1085…6597C20f0 USDT From 0x8dd301…A74Cfa7B to 0xA9d1E0…781D3e430 USDT From 0x9EA729…DA145F8a to 0xe731AE…7F9ed0210 USDT From 0x84ba96…c38E800b to 0xdcF9EA…9C0806bd0 USDC From 0x1C555c…9161Ce32 to 0x99870D…659aF1e20 USDC From 0xc928a2…d3B575a4 to 0x4e185F…9eE8210d0 USDC From 0x936D24…E808d654 to 0xdBDa87…b4F739830 USDT From 0x3bCbA9…A56e5874 to 0x6e4059…678816600 USDC From 0xaFb217…47D1C45F to 0x451763…8742E3950 DAI From 0xBf16fd…0aBA5D94 to 0xa41D31…f069EB590 USDT From 0x3700ee…888B51e8 to 0x9A8eF5…725A4ceB0 DAI From 0x24Dd9f…7064987A to 0xff6F13…1b3105910 USDT From 0xF8bEaE…7ee46990 to 0x7a102B…03A702D10 USDT From 0x156119…353FCaE2 to 0x654d18…8921A5f80 USDT From 0x1e95af…418cd94B to 0x64d0f0…22E567450 USDT From 0x23123f…BeB18666 to 0xcea8A0…a7A317Ad0 DAI From 0x11323D…5f692518 to 0x6D17B3…Cca870dC0 USDT From 0x978082…86FC7f36 to 0x794D44…65f03d3F0 USDT From 0x48b74c…a6a68934 to 0x6D17B3…Cca870dC0 USDT From 0x1a669b…081C9E4a to 0x9f8d60…ce63895F0 USDC From 0x80d189…814E5e6f to 0x2d5d22…66Be8E980 USDC From 0x146628…6891aC96 to 0xFfF2B9…b958f8FC0 USDC From 0x6f29B2…7069805b to 0x8083D2…875986C00 USDT From 0xAF6529…0221a386 to 0xA678ac…819A7FBb0 USDC From 0x990275…96C38810 to 0xA9d1E0…781D3e430 USDT From 0x48e8A7…cAD5d964 to 0xc865c4…5c34FfF80 USDC From 0xE13459…9B304900 to 0xb243E6…86f3DEDe0 USDT From 0xB90974…38DC1268 to 0x799250…0bac7af30 USDC From 0x56F293…aAa1DD04 to 0xBfF975…fa41d7700 USDT From 0x598A52…76a8DaE6 to 0x2795Df…DbE6ac910 USDC From 0xb57064…57C8C6ba to 0xf5dFE7…DCfb7be70 USDT From 0xF38b81…0e8535F6 to 0x778534…dD6Ce3fE0 USDC From 0x6dfc44…60cD858F to 0x1CABB3…4F5016980 USDT From 0x0eb3Dd…05D50F14 to 0x186C2F…9A9cC4CE0 USDT From 0x884bCc…fE2780B6 to 0x01FD2F…Bc689dB80 USDT From 0xc505c0…90e1c360 to 0x367330…bF025f440 USDC From 0x7f575C…C29B9168 to 0xA79d42…EA06a0980 DAI From 0x756e9C…1eE297E6 to 0x15236a…6B93e7430 USDT From 0x74a6b4…1c560f5a to 0x717EF5…334336380 USDT From 0x2F792D…Ba0dB1aF to 0x3CC936…23aECF180 USDC From 0x5652Aa…8e98e5c6 to 0xc3B2Cf…472C6C9E0 USDC From 0xBc0C49…fd37DF70 to 0x061Bf0…1eeA8B220 USDC From 0x25f8fD…7e385968 to 0xf72A59…E91603730 USDT From 0x2F6642…2b729C1a to 0x83f2B7…99B325F00 USDT From 0x915411…a2A2E880 to 0x14324f…5EFFa6E30 USDT From 0xf9e782…5D47BCF6 to 0x9b70f3…d54A875E0 USDT From 0x13a9cF…4C6993A0 to 0xd4d254…6dF4D24D0 DAI From 0xD62CD1…f4C0BB48 to 0xbC85F4…7D41ac320 USDC From 0x08d6aF…6A73BEAA to 0xaf19EE…e36b2d0E0 USDC From 0x711d50…0ea3e124 to 0xC9d6D4…Dadf8Ff70 USDT From 0x2d0298…2f0c793A to 0x3ee09e…FE7C6F2F0 DAI From 0x850e26…cb7C9354 to 0x0e4F7A…DC59BAca0 USDT From 0x08753d…F0295c36 to 0x1F4270…71c256950 USDC From 0xD583Ae…115d9688 to 0x2338c6…8A34A94d0 USDT From 0x236e45…CDF05cbB to 0x842eA8…67ACdB520 USDC From 0x587B28…BD1b56f6 to 0x5ea455…26FF15380 USDC From 0x834760…9c56c9d8 to 0x101fAd…d1A7d9690 USDC From 0x0Dc88d…27e3769a to 0x4D5516…72e8Aa840 USDC From 0x7c2E8B…88E58cab to 0xA9d1E0…781D3e430 USDT From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0xd5f6f2…eaE63A3f to 0x407BF1…E52795b20 USDC From 0xb75A59…978138a2 to 0xb9D1c8…078B7b660 USDC From 0x7fd1c2…C7178B6F to 0xfEc215…0C9C173C0 USDT From 0x6E2256…8022C578 to 0x87AF46…eF1caF4D0 USDC From 0x8382a4…FaAb1114 to 0x2d4694…C79Cc32c0 USDT From 0x513E64…73aE9872 to 0x0a0F49…9fECC3280 USDC From 0xd952bE…39555abf to 0x59bB6D…905A6f9b0 USDC From 0x60Df8a…55Ef39aB to 0x4b1D69…94C3f1480 USDT From 0x6905F4…9Cb569BA to 0xcC1ff4…d88DFDb80 USDC From 0xF63b7F…baED004a to 0x504e11…5cb584D40 USDT From 0x4181a1…60769188 to 0x4BF074…88f497160 USDC From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0xC3A5C8…9630642A to 0x63B5BD…1d9d1c8d0 USDC From 0x071980…4fFAa940 to 0x16C4ac…23C52Ce90 BUSD From 0xE31178…360ff098 to 0xd952Be…B5555abF0 USDC From 0x51EDD7…adA13F14 to 0xC3F84E…f2F5a6020 USDC From 0xaC1129…6501C7E4 to 0x34fD0d…6F9a14750 USDC From 0x25E6A0…60Ed3906 to 0xAE9732…3Cce59050 USDT From 0xA25558…9ebd59A6 to 0xFA08C0…21c95B810 USDT From 0x50BE13…80e56772 to 0xFacE8f…5c19DF760 USDT From 0x21e30f…b0c577dF to 0xacb1d0…1c26a9c10 USDT From 0xC64185…52d81E80 to 0xBC5fe3…96424DDE0 USDC From 0x58A849…8c624150 to 0x2c66b7…b2d4eF120 USDC From 0x5237eB…8A4768b6 to 0xF072ed…2Ca318d70 USDC From 0x895cF9…F443381A to 0x04fC6f…F3020AA50 USDC From 0xA23f92…60e02C92 to 0x193C1A…dC53EDB80 USDC From 0x1ba558…97C07B70 to 0x828625…58a7CB250 USDC From 0x897b42…e85308fa to 0xA73505…C2d2aC150 USDT From 0x066672…4e078432 to 0xA74524…A513E2CB0 USDT From 0x9dC127…1CDF6DB4 to 0xB7A745…05924BF40 USDC From 0xBbEF92…f22a7384 to 0xFE4B6d…883792E90 USDT From 0x98a3c5…ba54d09B to 0xBEd821…30DbB7130 USDT From 0x0c5d2A…f0A85470 to 0x4583fd…a5276DA00 USDT From 0x55F089…BAb44088 to 0x339E8F…530563d10 USDC From 0xBd337e…C5e1Ca28 to 0x927E0e…5083a58F0 DAI From 0x9EeC9A…AD82c5f4 to 0x526922…E27B5fFD0 USDT From 0xA3eE9e…FDcCCA44 to 0x0D1152…75a7718E0 USDT From 0xBED019…602204a2 to 0xc2D3F5…840EeF910 USDC From 0xA1E51c…a5517a9a to 0x184Fa5…9A7a1a360 USDC From 0x060F9a…efd67Fe6 to 0x420c47…5fc7e4FB0 USDT From 0xd52450…A20ae6B8 to 0x654fb0…648E774c0 USDT From 0xd0BE2b…ee802316 to 0x6a0F3C…163233350 USDC From 0xC85A31…F3E540e4 to 0xa8565B…C0bb97410 USDC From 0xEdD917…9975f2Bb to 0xA3Fb22…E995f7800 USDC From 0xDa1DCa…89981Dfb to 0x017F1d…cb3B288A0 USDT From 0x04326f…63A3BD5B to 0x50eC5d…925f96AB0 USDT From 0xECDB0E…DBD587f8 to 0x3CC936…23aECF180 USDC From 0xb9b0Da…B0EC2bE4 to 0x27fd43…A660C9b40 USDT From 0x87c0Fa…B1b1e168 to 0xd3B541…8A63DeB60 USDT From 0xd13499…99e8bC30 to 0x8b924B…a5680A340 USDT From 0x391af0…0eFdAd18 to 0x30C72C…eaC3F7A00 USDC From 0x0ce41b…19a031c0 to 0xCB2fab…C9D279820 USDC From 0xBc8a14…CdEF243b to 0x8644eE…015874060 USDC From 0x74b2Dd…B1F6E198 to 0x4d53e0…81e0C7700 USDT From 0x5a4288…9AF9dFAb to 0x32DeC6…941d58E40 USDC From 0x9eA5b0…0bA72a1A to 0x557B65…726c60920 USDT From 0x2d07d5…9444D980 to 0x4e6E66…080164310 USDT From 0x689762…Fc81D1D2 to 0xAf63e3…4Fe493E50 USDT From 0x67D4f5…8bd83d36 to 0x3CC936…23aECF180 USDC From 0x4c7b5c…7F3706A6 to 0x2d4FB0…22e7f19a0 USDC From 0xd9985f…01E26B74 to 0xb009Ab…351679740 USDC From 0xE2dde5…3e96bE36 to 0x4a2e73…3A610F9F0 USDC From 0xa3fe12…6592e14B to 0x51Ab35…2ad2b75F0 USDT From 0xC83449…8AD8610F to 0xECec87…2c25BA960 USDC From 0x60896e…55692A76 to 0x9337fa…A6e189C30 USDC From 0x4B17de…7058AE0F to 0x7f6129…9D4C688E0 USDC From 0xD15491…6c8dc6f0 to 0x779e14…66a983760 USDT From 0x90D546…EE254050 to 0x2Ef9B5…bb4293Ec0 USDT From 0x84Cf88…02271Ca2 to 0x84c7CC…06221ca20 USDC From 0x9d3c29…C43f114a to 0xE186BA…8A7476F60 USDC From 0x76B919…c8352C1B to 0xB88F1b…8A80a8B80 USDC From 0xc5c9d9…f8493f20 to 0xBBB15a…3E3F05600 USDC From 0x5b0aA4…3fc6A528 to 0x921fE8…8f6134B10 USDC From 0x2d8c3c…D3a04aff to 0x7Ce9dA…5df3b4e60 USDT From 0x3FF95b…EF006B16 to 0x5783dC…E40125da0 USDC From 0x352550…D9EDf3Ff to 0xb142eB…d88CFB690 USDC From 0x1DB10A…5C8D8E2B to 0x738cf6…b03121Ea0 USDC From 0xEceBA0…4Dc785d4 to 0x3611c3…7aEd98640 USDC From 0xb94480…57F5473A to 0x20703d…80ee61370 USDC From 0xf59577…d9BfD7AA to 0x6eE596…0b77b4030 USDT From 0xb2DAb2…a161Bd16 to 0x6EbCC6…ac2d0de30 USDT From 0x3C8A05…d832b220 to 0x0DFAd1…CE3D36970 USDC From 0x8CCc07…43E6f794 to 0xd04143…57D57d900 USDT From 0xcbf16c…415078df to 0x9349Ef…7145B9250 USDC From 0xfE67a9…E88d1498 to 0xb8cC23…A264d4300 USDC From 0x4C4450…3e2A9F48 to 0x8BA716…E6CFeA590 USDC From 0x34E389…7A178dB4 to 0x04f9b1…553Bd96F0 USDC From 0xa4B8de…3A7D984a to 0x2A0b9d…b668a98b0 USDT From 0x7f3247…1eF1C532 to 0x716c21…9cb06dCa0 USDC From 0x062445…78b2dBbF to 0xA9d1E0…781D3e430 USDC From 0x476549…cE2ac364 to 0x49A2EF…DA098F1a0 USDT From 0x516a1F…803250Db to 0x32C2Ac…9567A6000 USDC From 0x94DcbB…0CA67f0F to 0xc1332D…E1BFDFfE0 USDT From 0x5d9a7c…f641E050 to 0x0577b2…7b2208dF0 USDC From 0x7F1E8d…1bAF8040 to 0x59029f…FC3294240 USDC From 0x62d7b9…F35a27bB to 0x1F77B7…e68d8d6c0 USDC From 0xa2BeA7…664200A0 to 0xB99fCA…79623cf50 USDC From 0x61f97a…A34adBcA to 0x33A64D…4594fa890 USDC From 0x495264…Ba9419Cf to 0x7ba354…9ED786630 USDC From 0x474ac5…D9478FBB to 0x6b020a…d7fEaB0d0 USDT From 0x28f8Cf…60D0d7B0 to 0xD73b4E…1e43c9F60 USDT From 0x02aB8f…59030f52 to 0x937bf0…27257D8A0 USDC From 0x570394…AA63bD3b to 0x1B4ECe…D065ce2b0 USDC From 0x7310a6…DC785B98 to 0xF3D8A4…86A707F00 USDC From 0xb9368b…4bEe22df to 0x489AbB…2070fdd90 USDT From 0xee5B5B…db80047A to 0xB5Ff65…94CA38f00 USDC From 0xfaffFA…A5BB42d6 to 0xEA30CC…7426D5E10 USDC From 0xd22bAB…5F071e48 to 0xF193FE…f1B24e720 USDT From 0x2165e9…Ff06dB38 to 0xe18BBD…AFF92Ff90 USDT From 0xa2e900…e859Da96 to 0x451b98…1aBB77200 DAI From 0x0de010…9A9B7e38 to 0xB5E49E…30FdF7B40 USDC From 0x7c5Ae1…f76aFD0a to 0x27a7bf…035b5Ef90 DAI From 0x54F90d…78E5347A to 0x1D4a87…54bec3Ba0 DAI From 0xAd0Bfe…785b7dEA to 0xE4F0Ee…6b2A10850 USDC From 0x7cd456…7598E2b2 to 0xe89922…194d5b9B0 USDT From 0x6Ff791…425A5E0A to 0xDeEDdf…ca5598530 USDT From 0xE40644…861fdabf to 0x8e8F4f…c7dB87b30 USDC From 0xdea6ce…1F8A12c6 to 0x69C649…673219dc0 USDT From 0x505D98…DAb98552 to 0xaCac82…76301B380 DAI From 0xee235E…c6B5d978 to 0x823E59…23a450Ae0 BUSD From 0x3C9c84…A7CC450B to 0xA2C75e…B3B717eF0 USDT From 0x845B8C…179a1cbF to 0x52A256…002ec8560 USDC From 0x3732B8…297D9eEf to 0x136ee2…DB9c153c0 USDC From 0xBc9288…8c18fdD0 to 0x1bAC08…7cd3f3da0 USDT From 0x3a65fC…a54CC06f to 0xcBd089…2146b88B0 USDC From 0xbD2C16…91da0cA0 to 0x99870D…659aF1e20 USDT From 0x4cD995…e8764FAA to 0xf0005b…95CcBA250 USDT From 0x7d523f…3CDc0f4b to 0x933757…ee390Ef30 USDT From 0xDC8Cc2…65825dc0 to 0xeF21e3…b567926f0 USDC From 0xD25039…C33Bb15F to 0x9e7264…A06d641E0 USDC From 0x2eA392…1Acf31A0 to 0xdBdd68…38ACC2940 USDC From 0x53395E…deE71736 to 0xca1325…2808EEa10 DAI From 0x18B318…72160942 to 0x554256…BFB7D0b10 USDC From 0x5BCbdf…D9204F72 to 0x2b1Bed…cB58c7aF0 USDT From 0x01D83a…01b779a4 to 0xEe650B…F80847160 USDC From 0xE8b309…0CBC38F4 to 0xA5e8e6…DbC8441d0 USDC From 0x9644Cb…D4EB6996 to 0x382CF8…39da462E0 USDT From 0xb36A21…DEAc9302 to 0x8850b9…b9DeC5FB0 USDC From 0x39f3Dc…Cb66553a to 0xaDE184…2FA60f1e0 USDC From 0xD86e3A…6b1A1BC2 to 0x3B6e70…77fDE22a0 USDT From 0xD5B48d…4b08020F to 0xA9d1E0…781D3e430 USDT From 0x6EC10B…5782efc8 to 0x7F280e…c13811850 DAI From 0x621949…aB006E54 to 0xc8BE05…372A0d380 USDC From 0xd0DCD7…6d2D0A12 to 0x413f57…a438F27F0 USDT From 0xEdD917…9975f2Bb to 0x6A28fa…94cb16b90 USDC From 0x6C73E9…14F8696f to 0x5D6826…306f0fae0 USDC From 0x4eAF39…5400DbAB to 0xD1Ce96…499106180 USDC From 0x5B8Db9…fb36da2B to 0x43840D…ad1B62080 USDC From 0x5d1ac8…5609cBc4 to 0x4c9F62…0df4f5FE0 USDT From 0xAA2145…cC71c46a to 0xCeDa41…cE7c2d2b0 USDT From 0xd45BD7…7811e704 to 0xa8F421…D3DfDCE00 USDT From 0x69771C…c26258aA to 0xA6FD35…D7A8D6960 USDC From 0x2d1F78…6c9953B0 to 0x348C18…0Fb98BBB0 USDT From 0x87b635…B55BE792 to 0x714CA4…464781aa0 USDC From 0x89A33f…95741DB8 to 0xAb2B05…035703F50 USDT From 0x6b7194…CA615Aff to 0x61b7b5…fE610cA90 USDT From 0x886F00…7eFDB8BA to 0x2814AF…5AE026030 USDC From 0xCfF335…442bFF32 to 0x504434…dDbA6d5c0 USDT From 0x123fBF…858468e0 to 0xb1e60d…c3be88080 USDT From 0x69771C…c26258aA to 0x8FF662…407c6E300 USDC From 0xd58eD4…989F397b to 0x935DC5…E41dd6F30 USDC From 0xbAC523…1baeE20a to 0xE0c81d…BDF4C2E50 USDC From 0xD1C87E…dD0C8Be0 to 0xbE795D…F89A86210 USDT From 0x7857c3…30976234 to 0x480df4…B482BFCB0 USDC From 0x713E09…361B5796 to 0xE1aF11…3dBB82900 USDC From 0xdd69B8…96d65bBb to 0xd0E337…b65c7c2c0 USDC From 0x4b55bF…caeFCd8f to 0x3b6277…3A33A9eE0 USDT From 0x188388…340CF6C2 to 0x43C18d…7622390a0 USDC From 0x078254…B4cA2BEf to 0x9B766D…bA090F840 USDT From 0x2DfF7A…12806534 to 0xf929a0…6B79a19C0 USDC From 0x62BCa8…2D2Abb02 to 0xB587eA…B1Bd62dc0 USDT From 0x1b3F86…24D2D104 to 0xe5BA44…AD21dc700 USDT From 0xc200C1…3a29F026 to 0xaC2100…50AB2C200 USDT From 0xBDC668…7D7F0994 to 0x2D69e0…CF807a890 USDT From 0x66baFc…03067156 to 0xC2B26D…E031C6CE0 USDC From 0x06FA60…f397615A to 0x997C75…B7bbeBcc0 USDC From 0x50BE13…80e56772 to 0xb6ff40…73eef84A0 USDT From 0x47A33A…10A6c406 to 0x7C50Ad…7473088f0 USDC From 0xd96632…59f2c226 to 0xCDcDfd…cea392340 USDT From 0x665d8b…5380E004 to 0x955Fc1…3d9BB55A0 USDC From 0x968CBf…a88f5A6b to 0x50F585…7802C6f70 USDT From 0x139e33…E63C49f0 to 0xf35e26…72A710940 USDT From 0x7B4e47…632bB4A2 to 0xC51238…5992e85d0 USDC From 0xDb55e9…842C365b to 0x4Ee0D6…90CeE2Ce0 USDC From 0x55EbFe…bfBc4f36 to 0xEFC235…a01Aa85B0 USDC From 0x274a3b…f931caEA to 0x4b7a64…181aA6Aa0 BUSD From 0xE8ADbf…68afc078 to 0xd71328…A6AA3a6F0 USDC From 0xAA2145…cC71c46a to 0xCeDa41…cE7c2d2b0 USDT From 0x855b14…5b4cA7eF to 0xE1e071…eC2c1dbC0 USDT From 0x608125…7239Fe80 to 0xEF9Ab0…10a4aC830 USDC From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x588738…03AB7122 to 0x9df514…FaA784330 USDC From 0xf0A6B3…297fe8f4 to 0xD4b88c…D4dDb65e0 USDC From 0xAf05f3…61D8b544 to 0xf16a99…Ecf783aE0 USDC From 0x4eD9c6…00420780 to 0x713D68…5191142A0 USDC From 0x6684b3…76694fE2 to 0xd5fbDa…dC292d470 USDT From 0xD7f7fD…69Ac5D3B to 0xaf46F7…8a467a080 USDC From 0xA354Be…6bC3f064 to 0x01ef35…C72617BA0 USDT From 0xc4D300…D4Bb0296 to 0xaA0932…E4faF8bA0 USDT From 0x396E9b…ba939aEa to 0xE1aF11…3dBB82900 DAI From 0x5BCbdf…D9204F72 to 0x17E320…fD20be380 USDT From 0x5fc386…59805612 to 0x663A71…018d00A30 USDC From 0x21FfBA…51C8F326 to 0x68B6b4…e01be6b30 USDT From 0x7eA96A…a175401b to 0xB1c80C…C3eD9BC20 USDT From 0xE2c6c3…55397394 to 0xd1D9BB…3f4F36970 USDC From 0x8f5bd2…4aa88754 to 0xdeE252…FcCfBB6C0 USDC From 0xBb1471…E67979Ba to 0x850e38…1F598dB90 USDC From 0x99f08F…C9858CB4 to 0x402bDA…B7bca54A0 USDC From 0x2D71bC…59D449a6 to 0x40d4A1…09bc8Dc80 USDC From 0xbF9C41…69889Ea6 to 0xAaa522…2622B86c0 USDC From 0x4d891D…06370f96 to 0x44a04c…A7B5Bf410 USDT From 0xA13D21…0Fd44122 to 0x5c18c5…6b03Ec9C0 USDC From 0xe600E5…D4534398 to 0x98aF79…88Dc407c0 USDT From 0xB26389…173Abdc6 to 0x611305…B5d92d260 USDT From 0x66AaC7…EDe54e7B to 0x10990B…768A7D990 USDC From 0xA720C9…D8F985cF to 0xB78acA…17555faF0 USDC From 0x586960…fe1ae8BB to 0x9979B6…24333E850 USDT From 0x9A419D…6260bf32 to 0x738cf6…b03121Ea0 USDC From 0x037c69…e4162390 to 0x2d877b…1432C4fB0 USDT From 0xdaF0ad…B2f9dF84 to 0xFd297E…c14D896f0 USDT From 0x8d6fDc…50f98EfF to 0x715cb9…Ee07077A0 DAI From 0x5eCfE7…AfC7cc04 to 0xB8D0F5…e3BB36dB0 USDT From 0x5596c6…087B202F to 0x785dd8…162c25c70 USDT From 0x3584A2…A70C57a8 to 0xFeefBC…AF0441790 USDC From 0xc52a48…87e16674 to 0xAf134e…e723699B0 USDT From 0x5627fF…4D291DAf to 0x333506…49cdc6480 USDC From 0x803b62…Ca61Ba22 to 0x9d672a…3BeF83700 USDT From 0xb02a5F…05b11Fa4 to 0x10C6c8…F5d914c30 DAI From 0xe30D32…167fC822 to 0x81294a…eF7958210 USDT From 0x62020C…cF3EE83a to 0x90fEDB…685038fD0 USDC From 0x6de7Fb…0f69991B to 0xA5A211…9016dA550 DAI From 0x7Fed61…0bF64AA2 to 0xa2c640…8F6CBA250 USDC From 0xc3EEd3…9ccAF688 to 0xD27Bfa…BFE3a7070 USDC From 0x801e01…5d7ab3A6 to 0x41D3D3…47F587b30 USDC From 0xC09749…E97670e8 to 0x049031…285cFffc0 USDC From 0x6d903d…4582dC9A to 0x1e00f8…e91835BB0 USDC From 0xE75d6C…b1Eae7Af to 0x342850…82CC7b370 USDT From 0xfDb6B0…0a784324 to 0x647b09…563a48B60 USDC From 0x9bCE10…ed6DA990 to 0x13bc98…2300c2B80 DAI From 0xB732Ea…C420EA0a to 0x831504…aC5E77B80 USDC From 0x0ce41b…19a031c0 to 0xCB2fab…C9D279820 USDC From 0xEE529c…7d96c850 to 0x85B48D…C1c358320 USDC From 0xe17FFF…103cD062 to 0x76A025…2ff2547B0 USDT From 0xBBd4f1…1567B23a to 0x7FA991…eE2552E50 USDC From 0xC89108…489B3228 to 0xA9d1E0…781D3e430 USDC From 0xe88B07…87a28088 to 0x1Db6Ad…6D6d42720 USDC From 0xC85A31…F3E540e4 to 0x9cC0F3…ab5D43B70 USDC From 0xc49B5B…932E64A0 to 0x35E13a…F5d173CF0 USDC From 0x89Df67…a95d04cA to 0x9DB760…359C4B470 USDC From 0x063398…33b36458 to 0x770a27…955D799a0 USDC From 0xC1E8E1…3D01972A to 0xA76606…5A6Bf4Bb0 USDC From 0x012380…f0320d28 to 0x8Cb1cD…10b934280 DAI From 0xC29249…221d94e8 to 0xeD8D7F…dF763fd20 USDC From 0xEA8B04…6C11DcBa to 0xF337a2…91ed265f0 USDC From 0x1c3B08…954f3620 to 0xc7C3bB…18caC9960 USDT From 0x56D1C7…0997e3cf to 0xA9d1E0…781D3e430 USDT From 0xEEA474…6372dc54 to 0xC51d58…0378Aef90 USDT From 0x0f22A9…92445c08 to 0xfbD4C8…6DcF30760 USDT From 0x7F91f4…3bc78d20 to 0x994625…c1b3C8c70 USDC From 0xe9c522…28844c22 to 0xE33583…Cbd1A7E30 USDT From 0xea5915…57803E64 to 0x7102BA…6C819B990 DAI From 0x3b3667…98B7A620 to 0x09A49d…d4E5F3cF0 USDT From 0x6CD3cd…2C99a04f to 0x3E32f1…3Fd805A50 USDC From 0xb507Fb…084E8b94 to 0x8c9b03…Ae91D0Bf0 USDT From 0xEe61e8…Ab87FAfa to 0xeCE421…528852C10 USDT From 0xA650FE…C03DbeD8 to 0x0d45E7…b68d732D0 DAI From 0xfe2Cf5…ec25579F to 0x5f2a11…c7E563Bc0 USDC From 0x4c2B5b…969C95D8 to 0x8954CE…204bed670 USDT From 0x3FF95b…EF006B16 to 0x5783dC…E40125da0 USDC From 0xD7f041…6f0e5caF to 0x0616C2…cF9A34Fd0 USDT From 0xB226E2…0AacC98a to 0xb3E6c1…815d1D0A0 USDC From 0x50e3E0…e1f7aED2 to 0xBE12A6…500cA5080 USDT From 0xA07E4f…39e4F682 to 0xCE9EFE…DbBCeCb90 USDC From 0x39f049…646ec762 to 0xD2a43e…abbA91690 USDC From 0x90D123…60C5A32F to 0x064b75…e39A94800 USDC From 0xDCE61F…D11CA95f to 0xf58fdE…2a7bf43c0 USDC From 0xa40C02…9760e318 to 0x8fE2B2…E5EFB91d0 USDT From 0x1dF342…EcD60F38 to 0xA9d1E0…781D3e430 USDC From 0x06178d…DaCfB5A4 to 0xBC5292…4Ebb78d00 USDC From 0x4A7771…Da84c3e6 to 0x37cb2B…43dEA4870 USDC From 0xA1f565…EC9Cf688 to 0xB804e9…2276eD360 USDC From 0x70aF84…6c645f2f to 0x6bE984…B4A5f2Ae0 USDC From 0xBb1471…E67979Ba to 0x8f724f…95EA6Cab0 USDC From 0xD0d542…0F2Cd858 to 0x97814b…5154A18E0 USDC From 0xc58C53…2b015D2a to 0xF0Ea7F…28bDaD460 USDT From 0xc83faF…B9029378 to 0x30A122…3976372D0 USDC From 0xA773b1…8cE00692 to 0x1b20b2…0B1192020 USDC From 0x2b2e2b…0E608338 to 0x99870D…659aF1e20 USDT From 0x060F9a…efd67Fe6 to 0x48f8a2…3f89E0240 USDT From 0xf90B86…9A5F9396 to 0xDdC307…BA0F8ec50 USDT From 0x474ac5…D9478FBB to 0x19eeC5…d042DF5F0 USDT From 0x474ac5…D9478FBB to 0x756B49…DdF5e9Bd0 USDT From 0xb30D62…eF8cb3E8 to 0xF50cc9…0B9878150 USDC From 0xcc3684…154D6Daa to 0x25e33e…100Be9890 USDC From 0x25FC43…58aa4954 to 0x41b39A…172637DA0 USDC From 0xE3D9D7…0f8f8a5f to 0x277268…194d46CA0 USDC From 0x0c0855…BD4258CF to 0x5cD136…Be55aDDF0 USDT From 0xcCC66D…06aa8d80 to 0xAA51db…651615D70 USDC From 0x8aD864…8eCaA4E4 to 0x896672…f005E2100 DAI From 0x89B867…41919DCB to 0x527702…C81B18e50 USDT From 0x1b4d0d…1E791A74 to 0x2753ed…3d67aF630 USDT From 0x78E465…E7f61096 to 0xdb0288…9a3932080 USDT From 0xEfaB3c…D0D3f408 to 0xeE9d20…90Ba01630 USDC From 0xA9BfF5…ddFa52D6 to 0xC71F1e…abA95A160 USDC From 0x75982C…0Ec85558 to 0xd9C55C…6f5b85AB0 USDC From 0x711d50…0ea3e124 to 0xbdC8Ae…37CbF5cd0 USDT From 0x86eE08…f70aDFCF to 0x95224F…2A4311050 USDC From 0x3d8827…7052D9a0 to 0xc85846…4C642E260 USDC From 0x5550F2…D7A21868 to 0xcCEb05…44E9F7510 USDT From 0x25faC3…25058350 to 0xc869F9…FC1c62B70 USDC From 0x88DDf1…4002b052 to 0x331bCC…0CD4F7800 USDT From 0x2E63bB…2623309B to 0x2099a9…c02587160 DAI From 0xf93Fa0…80d3807a to 0x06b44d…BcAD18e80 USDC From 0xbe898d…5Df0E6B0 to 0x6135e7…deD96B9A0 USDT From 0x19d039…1D9309eF to 0xA9d1E0…781D3e430 USDC From 0x69B239…12f8218B to 0xb19D40…8A2d0C7a0 USDT From 0xeB2fE6…1f8CA3B2 to 0xA5a7A4…4691eef70 USDC From 0xF9B0CA…d69Cf6Aa to 0x110ee6…6a7e41B30 USDT From 0x019213…8a604a4f to 0xAaAECb…7e440D490 USDC From 0x98CE27…18701CA0 to 0x43868E…2B2e33230 USDC From 0x2E476F…C711c078 to 0xdF6552…c7eB59a30 USDT From 0x711EC3…99d5ABc8 to 0x4C85c3…C6939d560 USDT From 0x98DF1D…796Af672 to 0xb3e41F…b1195FFa0 USDC From 0x6e22c1…50E1df66 to 0xef7fF2…30A895760 USDT From 0x5fa810…60A887F6 to 0x6C4CBe…1aa0F8E40 DAI From 0xa464bF…DD015D36 to 0xb509df…d9073aa60 USDC From 0x756375…cF47Ab0f to 0x0beA21…F7fECd420 USDT From 0x80Bf79…FF6B6900 to 0x9901e5…2d138d070 USDC From 0xf653f3…26bB7872 to 0xc6ee74…3ef914D70 USDC From 0x1bE8b8…b7546D2a to 0x2f7146…181426070 USDC From 0x92F827…e6556bDf to 0x25A8C0…5b1555ed0 USDT From 0xBF60b3…E865B76B to 0x1c20E5…4f475E1F0 USDC From 0xD7493A…A64C5D98 to 0x7116D4…A095497B0 USDC From 0x98bAE0…61b80E40 to 0xCA67dA…1cA8Ee5B0 USDC From 0x3584A2…A70C57a8 to 0xFeefBC…AF0441790 USDC From 0x28996D…D8DFef86 to 0x53E121…CF9477810 USDT From 0x45C283…0c2D7748 to 0x7b4576…1d34FCB10 USDC From 0x608a93…ADbcb7E0 to 0xE7334E…3eC1f12C0 USDT From 0x39c90d…A379d4a4 to 0xEC0cF6…811Cda9b0 USDC From 0x25f8fD…7e385968 to 0xf72A59…E91603730 USDT From 0x433a31…66Dd37Fb to 0x596438…2e3549590 USDC From 0xA2eB9f…bfA874A8 to 0xA32BCF…8f1B9C7d0 USDC From 0x892d48…5784b052 to 0x40408C…E426069c0 USDC From 0xde1374…B3B66C4a to 0xcfe87B…FB5E654A0 USDT From 0xA5b7C1…A7d8984a to 0xbb0d60…32e3002B0 DAI From 0x14f9D0…5B4ccEEa to 0xA9d1E0…781D3e430 USDT From 0x7A1f5C…5Bd6ca86 to 0xd30E66…119C98690 BUSD From 0xf8A3F0…628aEA64 to 0x731309…08aB4D2A0 USDT From 0x5D5807…4534374B to 0x9E62aD…3a4a800D0 USDT From 0x76DcD1…627607Df to 0x17b208…EbFd9EB00 USDT From 0xC44fD1…33a5291F to 0xf99bC8…1f7f57B80 USDT From 0xF9F655…8704A02A to 0x9716DF…E5aEB98E0 USDC From 0xA788C8…f6eb1074 to 0x821b73…891BBA300 USDT From 0xdF6503…0451F896 to 0x3C9EC1…BfF082050 USDC From 0xE0c9eC…C9FC0c72 to 0x954daB…193000f60 USDC From 0x9d7185…828Cc76b to 0x97d49F…dbDD42480 USDC From 0x9643Ca…ca4fa26a to 0x3a052a…0450f5340 USDC From 0x9de0BD…D5682D08 to 0xFb1972…8A1ff2F70 USDT From 0x6ce9d4…2E0AeCC8 to 0xCDEFa0…C5b7Fa960 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.681094338317335 eth 0.681094338317335 ETH
0xcc6365…82a4cb84	16804219	Sat, Mar 11, 2023 10:22 AM	0x28f8Cf…60D0d7B0	From 0x28f8Cf…60D0d7B0 to 0xd73dCe…d31CC9f625797.349313 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004734302215666583 eth 0.004734302215666583 ETH
0x6986e7…48e3fa3b	16804131	Sat, Mar 11, 2023 10:04 AM	0x9029a9…94392391		0x28f8Cf…60D0d7B0	0.0277166 eth 0.0277166 ETH	0.001764 eth 0.001764 ETH
0xe3da28…1f5c917f	16769652	Mon, Mar 6, 2023 1:37 PM	0xdfdeE1…4Fe630ec	From 0x15AC6A…F5D3b19F to 0xF6E8B7…02ee85460 USDT From 0x8a8b9C…5E78225A to 0x5555A9…7F23248b0 USDT From 0x671EB8…F55e5130 to 0x9Dc11A…653a0Cf90 USDT From 0xDb3420…8677eecB to 0xF44AF3…82bA35390 USDT From 0x49D81A…d65183A6 to 0x0Dd0a5…30b4D7030 USDT From 0x9fae22…9A49C640 to 0x7D18FC…609F10410 USDT From 0x08E0F1…ACdee3f0 to 0x676E6A…E39531130 USDT From 0x8c5cA6…428C1790 to 0x294F27…6ca183E60 USDT From 0x13df5D…97D94546 to 0x705DC1…6f1Ab1790 USDC From 0x40860f…beB94964 to 0x5eDF42…1d450b4F0 USDT From 0x803D68…B47Cb76B to 0x7D846C…C6F457fd0 USDT From 0xF7D2E3…E8aF457b to 0xA9d1E0…781D3e430 USDC From 0x28f8Cf…60D0d7B0 to 0xed18f7…84c97e020 USDT From 0x30E583…04CD5746 to 0x82F0b0…252F36BA0 USDT From 0xA360e0…4425B0B0 to 0x8c08EB…ffA068cf0 USDT From 0x2B00Ca…5A0f083a to 0x699575…ea14Ac230 USDT From 0x10d4df…60c753BF to 0xDc1CEb…afB9F9F80 USDT From 0x857D88…6F58A7c8 to 0x1184A1…825711130 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.016147971710906473 eth 0.016147971710906473 ETH
0xfd6fb8…10053d41	16769648	Mon, Mar 6, 2023 1:36 PM	0x28f8Cf…60D0d7B0	From 0x28f8Cf…60D0d7B0 to 0xed181B…C7Ab7e025000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003140514965371141 eth 0.003140514965371141 ETH
0x56df8c…8d6eb4f0	16735083	Wed, Mar 1, 2023 4:54 PM	0x28f8Cf…60D0d7B0	From 0x28f8Cf…60D0d7B0 to 0xA8dB1f…eC8362aa300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00363468800235943 eth 0.00363468800235943 ETH
0x7b793c…b3161f3a	16726081	Tue, Feb 28, 2023 10:31 AM	0x673D4f…8bb11742	From 0x673D4f…8bb11742 to 0x28f8Cf…60D0d7B01539 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0008991255 eth 0.0008991255 ETH
0xc1b944…bdde11ef	16697912	Fri, Feb 24, 2023 11:31 AM	0x673D4f…8bb11742	From 0x673D4f…8bb11742 to 0x28f8Cf…60D0d7B06262 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0020985055 eth 0.0020985055 ETH
0x3a5a8f…9d38a9b1	16697399	Fri, Feb 24, 2023 9:46 AM	0x28f8Cf…60D0d7B0	From 0x28f8Cf…60D0d7B0 to 0x201eE9…32195368498.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001754916984306572 eth 0.001754916984306572 ETH
0xebf646…adb10d0f	16697215	Fri, Feb 24, 2023 9:08 AM	0x91359B…90EF8E02	From 0x3be063…926036dE to 0xCB8BB5…81F9CF0d0 USDT From 0x28f8Cf…60D0d7B0 to 0x201E45…7f0F53680 USDT From 0x6642bd…c174e488 to 0x0b945c…6C5e7A090 USDT From 0x8484fB…71C8150E to 0xB6143C…7B61f98b0 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.002765043 eth 0.002765043 ETH
0xe4690e…4498163d	16697182	Fri, Feb 24, 2023 9:01 AM	0x28f8Cf…60D0d7B0	From 0x28f8Cf…60D0d7B0 to 0x201eE9…32195368576.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002192315167486508 eth 0.002192315167486508 ETH
0xcd9256…ebc682f7	16697154	Fri, Feb 24, 2023 8:56 AM	0x673D4f…8bb11742	From 0x673D4f…8bb11742 to 0x28f8Cf…60D0d7B0748 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0021896075 eth 0.0021896075 ETH
0x88ce38…856926db	16657981	Sat, Feb 18, 2023 8:47 PM	0x673D4f…8bb11742	From 0x673D4f…8bb11742 to 0x28f8Cf…60D0d7B01033 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000968289 eth 0.000968289 ETH
0x397d31…89b9b431	16617734	Mon, Feb 13, 2023 5:25 AM	0x000000…c8abf0EE	From 0x28f8Cf…60D0d7B0 to 0x958d5D…6E984B9a0 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000722872648109898 eth 0.000722872648109898 ETH
0x98f39c…24402a4b	16614713	Sun, Feb 12, 2023 7:16 PM	0x1BeB3e…4F4CcB0F	From 0x673D4f…8bb11742 to 0x28fb73…aE6fd7B00 USDT From 0xF8743A…4DbaBD75 to 0xFf59Bd…dc1AC5600 USDC From 0xf22bB2…008e3747 to 0x7DC0f4…201C143D0 USDT From 0x6A5Aa6…1E71C499 to 0x20C342…920d0Aa30 USDT From 0xc0c00D…7BA748C7 to 0xDd8A72…7b8117aB0 USDT From 0x5bB8dA…Fbbf1905 to 0xB16d0C…D4e9f9850 USDT From 0xEb7157…d8A0A24a to 0x8298c7…001DeB530 USDC From 0x9d0315…6f24072D to 0x0EC684…41fBB1890 USDT From 0xD7ebb3…03551D32 to 0x9860B7…E212Dd000 USDT From 0x636164…535070C5 to 0x878Ffa…6167350A0 WETH From 0xAb9F4D…55d79387 to 0xbF7A02…B7e32B090 USDC From 0x76CB4B…e548C664 to 0x1ee169…E0F5ba590 USDT From 0x0AB992…22F650e6 to 0x19fd09…6EeDCCb90 USDT From 0x2256E6…43b33Ad7 to 0xd34381…4881743A0 USDT From 0x4816FE…072894b4 to 0x71c695…eb1da0bA0 USDT From 0x0853FF…D27060Ee to 0xB07460…da42Bf360 USDT From 0x28f8Cf…60D0d7B0 to 0x958247…d8A74b9a0 USDT From 0x39996F…2d9F8B91 to 0x5531f1…4baEB4270 USDC From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0x59a9Bb…A5914166 to 0x8B73cd…aF1BB5490 USDT From 0xec4447…cB27Bf7B to 0x05E8Ee…5c7D4E800 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xEefcF7…6025A0A5 to 0x4Ac36b…5Bc9abeE0 USDT From 0xdf5c06…1a81e6Ec to 0xBcAb80…001881aD0 USDT From 0x98feC8…Df650572 to 0x8A3aB0…37AA934a0 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.009125858476837135 eth 0.009125858476837135 ETH
0xc06fbd…bf342eba	16614705	Sun, Feb 12, 2023 7:15 PM	0xFfFfe7…f717FFF0	From 0x849647…4936C9d3 to 0xb8daA4…Dead1D780 USDC From 0xEF113A…68e0ff10 to 0xf8721C…ad7C01330 USDT From 0x19D26F…0F3Ea629 to 0xF65434…D5DEdeD90 USDT From 0xD7ebb3…03551D32 to 0x986888…9B12Dd000 USDT From 0x3a0f3c…94beE0E5 to 0xE39676…85b489a70 USDC From 0xE05135…39d98bcF to 0x74dE5d…ec0166310 USDC From 0x87E3ed…33b5d9B8 to 0x5478F5…b613c7410 USDT From 0x32f33D…F06B646d to 0xD2A510…673ea3B80 USDT From 0x98feC8…Df650572 to 0x8A3ef8…9Aaa934a0 USDT From 0x59CB96…d9586048 to 0x6fbB3A…A787805b0 USDT From 0xDF1024…185Bad76 to 0x23cb0e…7b647bB10 USDT From 0xc33FC0…88F995C4 to 0x7622dc…c8bce52e0 USDT From 0x1bbaa8…F9f7bCc4 to 0x4EC89C…7eeE27110 USDT From 0x8fb7F5…753f2A09 to 0x608abd…E74365Fe0 BUSD From 0x6f657A…B6F6Ac3c to 0x3416cF…fD3527c60 USDC From 0xeA1707…D865Ec3d to 0xB4e16D…EF28c9DC0 USDC From 0x641725…E11C9f5E to 0x14E850…c198F3340 USDT From 0xDD1C72…F38E736b to 0x10DBD2…F16231f70 USDT From 0xC8bC56…B4e3BA0f to 0x679D99…7AAE50250 USDT From 0x098361…2048cb3c to 0x22035D…4D9eD5E40 USDT From 0x673D4f…8bb11742 to 0x28fBF5…12F7D7B00 USDT From 0x0AB992…22F650e6 to 0x19F273…63eDCcB90 USDT From 0xcCe7b9…e5c9AC85 to 0x9bed2e…015FFbC90 USDT From 0xf6f2B3…fbF5F856 to 0x948F99…04A0Ab8e0 USDT From 0x0A02Fc…A493fcA3 to 0x594009…D973ECAD0 USDT From 0x0DAfcc…D400597e to 0xB3E9A3…8813f0160 USDT From 0x28f8Cf…60D0d7B0 to 0x9582A9…B1b84B9A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01041219685469502 eth 0.01041219685469502 ETH
0x449c9e…21c68a66	16614701	Sun, Feb 12, 2023 7:14 PM	0x673D4f…8bb11742	From 0x673D4f…8bb11742 to 0x28f8Cf…60D0d7B01564 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000829746 eth 0.000829746 ETH
0x6b8df5…3aead51e	16597650	Fri, Feb 10, 2023 10:06 AM	0x0aE531…0E8d66fa	From 0x7bc8bA…935199e2 to 0xEDC8e6…B50CF2fb0 USDT From 0x8A8FE0…E4146CAe to 0xB25B3b…974311800 USDT From 0x5e26d9…445f9627 to 0x8b0af6…7Ddc49800 USDT From 0x9C3B9A…19118f59 to 0x56aD44…c601CA2A0 USDT From 0xb71F66…E174d5ca to 0x1b5Ea5…6ceA47840 USDC From 0x855BeB…972C5A4D to 0x46cedf…Bc0c52370 USDT From 0x3559e2…27f5E37b to 0x81BD1e…Bbd8C4Ef0 USDT From 0xcCb497…7AdC3481 to 0xb73B65…5018c9dd0 USDT From 0x586876…4Ea23956 to 0x635471…D513a04F0 USDT From 0x458406…2E44ba71 to 0x795F2f…82a642270 USDT From 0xb8253d…849e0374 to 0x71a907…e5AC44450 USDT From 0xF1ED72…62b60340 to 0xd66bBa…18DD01360 USDT From 0x054f60…2dB9deFC to 0x29b7Bf…60044BFd0 USDC From 0x533Cd7…86EB2aC0 to 0x0A6d67…73276Fe40 USDT From 0x3Df8f4…9e8006cD to 0xfC0b8F…35A14f3a0 USDT From 0xEc66a0…13C1d6a9 to 0xbC96D2…45F3bFED0 USDC From 0xAD896C…D5429B45 to 0xe8B042…d69F33750 USDC From 0x1A2bc3…50309F1E to 0x69e2de…C93c10420 DAI From 0x42D17b…6846E2CD to 0xd8e841…60b144F10 USDT From 0xcfdA0B…d670533B to 0xAb6126…c53D9Dc80 USDT From 0x5B14C0…A25D26a2 to 0x138F7F…1B57A9b00 USDT From 0xA3563C…8630567a to 0xdD81aC…bAc801b60 USDT From 0x28f8Cf…60D0d7B0 to 0x9585F5…80e84B9A0 USDT From 0x338B80…bdD8A5BD to 0x52f048…FE690eDc0 USDT From 0x50E7e9…f5A880C8 to 0x9553a4…F933Dc020 USDC	0xb35ae0…e1B0608c	0 eth 0 ETH	0.0100337957786235 eth 0.0100337957786235 ETH

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