Address 0x29bc96F34b2Dc07658EF775721e65C9c453957c1

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
0x9b8388…f50df8ed	16693333	Thu, Feb 23, 2023 8:00 PM	0x859754…660b7189	From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT From 0x21490f…E1248477 to 0xA7E667…4076E4220 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x787B88…3B00C6cA to 0x314cAA…7Eca353e0 USDC From 0x72059c…4cbb10E7 to 0xD28f1b…00B163a10 USDC From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x407C72…168675cA to 0x40324D…5cFBA2eB0 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x8CEF0f…949a6422 to 0xdB11E8…A4e483BC0 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0x4f74CB…deC8cd31 to 0x3196c6…352568060 USDT From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021214273859020968 eth 0.021214273859020968 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
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
0xc4a66b…66af1ea7	16693300	Thu, Feb 23, 2023 7:53 PM	0x859754…660b7189	From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xCD531A…9531Ca7b to 0xe7f5d1…ffd36c6C0 USDC From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x6397f3…7b205B46 to 0x1DE730…1e837c9B0 USDT From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x7E97a9…A5D0603C to 0xce6e8F…c4c36A8d0 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x2Db1D8…8aecF652 to 0xC09960…598c47bE0 USDC From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x858C85…7b002FD4 to 0x79D56b…77462b3D0 USDT From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0xFE5718…0928Ad2F to 0x0420c6…7ba2b0bc0 USDC From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0xB02f13…847A0a3E to 0x3C374f…1e74502D0 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0xE1E73C…b863b054 to 0xD11756…393C82670 USDT From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0x004f74…693a6395 to 0x3E003a…01Cacf260 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0xCD5c3D…E7f8992e to 0x0A6771…c97777920 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04273335120731095 eth 0.04273335120731095 ETH
0x80e241…7f9e3f4e	16693293	Thu, Feb 23, 2023 7:52 PM	0x859754…660b7189	From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x23EC55…97927bdD to 0xb507Fb…084E8b940 USDT From 0x9dC46c…D3f1f184 to 0xCc0061…ba3037fd0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0x53Eb3E…260e7336 to 0xbf737D…41F642620 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xFD5c1C…9351FC59 to 0xAb841B…428415730 DAI From 0xB9ea5c…1a0D3954 to 0x4a8695…84CC64f40 USDT From 0x1c917e…12438059 to 0x04c9d2…aBc11B5E0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0xd5FBDa…De292d47 to 0x2Dc2f5…03503B2d0 USDT From 0xA66864…4819534e to 0x2DD11E…4F3aC2d20 DAI From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x872a22…39D8c7f7 to 0x0c95D0…B62216B10 USDC From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xcc1464…99E3a1fE to 0x249e20…2cA84b3B0 USDT From 0x5E82E5…9893E1b4 to 0x9ca2F8…f23DE02c0 USDC From 0xf860CD…49F93d8f to 0x05CdB1…Ea25eb3d0 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0xdc1683…21a3042D to 0xD4B69e…C35383420 USDC From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03968629027498032 eth 0.03968629027498032 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
0x06e504…e564a319	16693270	Thu, Feb 23, 2023 7:47 PM	0x859754…660b7189	From 0x93a5a8…3b635c02 to 0x9B4A09…d68bfB280 USDT From 0xe5106e…1AFd105B to 0x57fd3B…0390e6000 USDT From 0x21490f…E1248477 to 0xA7E608…9354E4220 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x1DaAB5…5D081152 to 0x46AaBE…434a8BbE0 USDC From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0xA1bF12…076bD9da to 0xc17986…8bf324210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01931388363424966 eth 0.01931388363424966 ETH
0xa1d5fc…712137b5	16693259	Thu, Feb 23, 2023 7:44 PM	0x859754…660b7189	From 0x7Fc5Bc…5421B914 to 0xa14Db0…59D778eF0 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x38944e…2AB9f5A5 to 0xe05Cd0…cB7b4eF10 USDC From 0x14c401…D3117328 to 0xA92902…ee3395000 USDC From 0xa46029…2bf259F5 to 0xF06371…b4b8680a0 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0xB129F1…ba7db974 to 0x6C7fA9…2f45ed4C0 USDC From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x200401…79F1Baf0 to 0x8e59eb…6AF3545C0 USDT From 0x6C092d…9B185749 to 0x07A883…17Fe42010 USDC From 0x73F1ea…21D6fd5A to 0xd5FBDa…De292d470 USDT From 0x2Db1D8…8aecF652 to 0xC09960…598c47bE0 USDC From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0xD56E9A…7D247122 to 0x059129…30b2b36c0 USDC From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x5aCa4B…9d53EBAa to 0xd86D40…6336Fc1B0 USDC From 0xd82006…0ace6986 to 0xc8D616…1B99c5060 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0xCf35d4…0F1BE43c to 0x8eA8E4…c747A1730 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0x1E0fB8…4FDE950d to 0xF0C4C2…532755090 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022294474344340415 eth 0.022294474344340415 ETH
0xbcee18…34263676	16693248	Thu, Feb 23, 2023 7:42 PM	0x859754…660b7189	From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0xE6A49e…E88477ba to 0x8E9a39…3C86D12c0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x75a0b1…768F82F9 to 0xad6eaa…02eD88620 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x33522e…6F1FB3f8 to 0x8f7e73…23aAf1F40 USDT From 0x3d652A…B9a57675 to 0x5D6A5c…3a7F8afF0 SHIB From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0xfdA96c…66cAa211 to 0xFdd1a5…F5f8945a0 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0x39f492…e1176418 to 0x1a5f59…6Cac1cb40 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020289659056032805 eth 0.020289659056032805 ETH
0xda5459…ce1150a0	16693238	Thu, Feb 23, 2023 7:40 PM	0x859754…660b7189	From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0xD56E9A…7D247122 to 0x059129…30b2b36c0 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0x756375…cF47Ab0f to 0x270fEe…fE6c9a490 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x1B142f…6f7D9fFE to 0xbaC893…8498E20A0 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x93a5a8…3b635c02 to 0x9B4A09…d68bfB280 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021951458440070487 eth 0.021951458440070487 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
0x8a1139…c6ec4dbe	16693218	Thu, Feb 23, 2023 7:36 PM	0x859754…660b7189	From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x6d707F…CC8d4997 to 0xc7FA87…15e694150 USDC From 0x3de15f…1F502b30 to 0xBd8deb…e2160b430 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0x98c37c…76cf2e67 to 0x80F06B…2A6D500A0 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0xbA6554…AB3fbDF1 to 0xbAc027…6795d1E70 USDT From 0x49dD2D…d40307Be to 0x6c0132…472F40050 USDT From 0xB75690…8706b020 to 0x84c19e…14E1022C0 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0x14c401…D3117328 to 0xA92902…ee3395000 USDC From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x6Df281…6260f903 to 0xbef182…6B396c530 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x464845…97E25980 to 0x817851…fABA179d0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020830955242726396 eth 0.020830955242726396 ETH
0x61ae0f…5f46e5e1	16693208	Thu, Feb 23, 2023 7:34 PM	0x859754…660b7189	From 0xd8880d…2385c571 to 0xf23234…8E1086290 USDT From 0x84B72e…B2d393Fb to 0x019DC1…0442967D0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xC65890…904f2Caa to 0xd5FBDa…De292d470 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0xf2f71C…9b5818aD to 0xCa5d9E…cE3fF0Fa0 BUSD From 0xa078c9…2EA57bC5 to 0xA9BfF5…ddFa52D60 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0xBD648a…040E36C1 to 0xaa364c…C1Cd530b0 USDC From 0x756375…cF47Ab0f to 0x7fFef2…0eFe44160 USDT From 0x272209…Fb0e7816 to 0xEdD917…9975f2Bb0 USDT From 0x90025E…00952CCa to 0xB539B6…5C6749590 USDC From 0x7C5179…604ea2cd to 0x6C0B38…71174A7E0 USDC From 0x4102b6…7F6E5e82 to 0x169056…2f660bBc0 USDT From 0x4c2727…9aF603FA to 0x64246d…e4a8C5690 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02169490282290896 eth 0.02169490282290896 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
0x297177…34a7d483	16693177	Thu, Feb 23, 2023 7:28 PM	0x859754…660b7189	From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x66E092…738aE7bC to 0x7eC8F8…544220770 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x363C3c…Eb38E0EA to 0x732192…07Be79E00 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0xf96218…21D913cB to 0x64728F…92A729070 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0xbf2d58…7266b466 to 0x878455…52c4eb370 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x028575…36Cd0A02 to 0xDEc1Fc…F84A4FAD0 USDC From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0xF8aa22…8f7D8315 to 0x55D40E…5e3D4a260 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0x9B0D14…9001C2d4 to 0x95DFa9…715F8a000 USDC From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04042838880931014 eth 0.04042838880931014 ETH
0x9aa632…68599da1	16693166	Thu, Feb 23, 2023 7:26 PM	0x859754…660b7189	From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0xFe9A04…1e35f235 to 0x5FC899…40aA55130 USDT From 0xf96218…21D913cB to 0x64728F…92A729070 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0xa53745…70E6E0Da to 0x6aEb23…dc00A6920 USDT From 0xE0a616…307AdF21 to 0xcAc8ff…ab6286730 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x0608f5…2D4d9DdC to 0xCA195F…231a97750 USDT From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xcB9dB1…F3378270 to 0xfc7D15…f136FAc80 USDT From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0xFcb0c1…973bd770 to 0x47827A…932E97a20 BUSD From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0xB3abDa…3081D1A0 to 0x264bC1…699Dd4750 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT From 0xaD9E44…9f275d22 to 0xcd506F…830032af0 DAI From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0x46f852…EB3ed1fD to 0xb507Fb…084E8b940 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x335c88…21fDFb92 to 0xc44bf6…B5aC09C30 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0x504533…9399f21D to 0x1E037f…197aAd1B0 USDC From 0x7d26b6…ca1a5e4e to 0xAFfcb7…97B21b960 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03956976217639089 eth 0.03956976217639089 ETH
0x53532c…63799178	16693158	Thu, Feb 23, 2023 7:24 PM	0x859754…660b7189	From 0x335c88…21fDFb92 to 0xc44bf6…B5aC09C30 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x3f54ec…faD643ce to 0xb16841…B69B32b70 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x05CdB1…Ea25eb3d to 0x69231D…D79f23F40 USDT From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT From 0x363C3c…Eb38E0EA to 0x404f62…faAc13010 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x028575…36Cd0A02 to 0xDEc1Fc…F84A4FAD0 USDC From 0xD2CCa3…BDdd7987 to 0x4Bb5E5…46eb04120 USDC From 0xD16E4c…BFaE53f5 to 0x9D0dc4…12cdE3380 DAI From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0x1E7452…9BCDb558 to 0xb7b3cC…9c55E54d0 USDT From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0x53Eb3E…260e7336 to 0x507820…79E628c80 USDT From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0xCF6A3c…79983825 to 0xf0a601…3b9B19190 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x063eD6…9dcbCFFf to 0xf431df…e07e52550 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x80F849…F3F004f8 to 0x78441F…91AE25f30 USDC From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0xF7dFad…02774605 to 0xBA71a5…ACF93Ba90 USDC From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x66E092…738aE7bC to 0x7eC8F8…544220770 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04005738858338603 eth 0.04005738858338603 ETH
0x711c3b…c352dff5	16693148	Thu, Feb 23, 2023 7:22 PM	0x859754…660b7189	From 0x75a2dF…19b9a93A to 0xa5924d…13a3182D0 USDC From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x063eD6…9dcbCFFf to 0xf431df…e07e52550 USDC From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x66E092…738aE7bC to 0x7eC8F8…544220770 USDT From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0x694c0B…09Bc0FB3 to 0x45dd57…55f703e90 USDT From 0x028575…36Cd0A02 to 0xD9239c…5D66E8FA0 USDC From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0x28F6A1…E6F277Fb to 0x085202…5670552a0 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021862994133235374 eth 0.021862994133235374 ETH
0x33483f…7133d10d	16693142	Thu, Feb 23, 2023 7:21 PM	0x859754…660b7189	From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x1F925b…66Fc52f4 to 0x8eFa53…e48Ee18e0 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0xD16E4c…BFaE53f5 to 0x9D0dc4…12cdE3380 DAI From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x2F1f7F…952a77Cc to 0xc76447…CfdA06e90 USDT From 0x363C3c…Eb38E0EA to 0x404f62…faAc13010 USDT From 0x6BB551…90C752d9 to 0x33566c…e9d758360 USDT From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0x77227B…e6dE85ce to 0xef9E55…01C707990 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x5427F0…efC20Ba4 to 0xCbffd3…a66A02180 USDC From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0xf96218…21D913cB to 0x64728F…92A729070 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02228326454984564 eth 0.02228326454984564 ETH

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