Address 0x2BDc430e93676d76ae73D233728aCdB328525f8F

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4e514e…5bd88175	16601693	Fri, Feb 10, 2023 11:38 PM	0xFfFfe7…f717FFF0	From 0xd34d98…5027e205 to 0x793301…6252Bc470 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x150aD4…86c55fe6 to 0xABbcB5…c91511dF0 USDT From 0x0016bb…8e3B923E to 0xa94BFa…9AF5ae690 USDC From 0x8861bf…516D62d6 to 0x1F1745…D9ee40830 DAI From 0xc3577d…10838657 to 0x7cC660…b35014080 USDT From 0x97d881…c3F929aE to 0x166eFA…715E6Ffc0 USDT From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x49545d…5BE39FBb to 0x976746…3428b6a90 USDC From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x1bfa2f…35d30E4F to 0x61A69f…2f35587D0 USDT From 0xee50Db…cE899DBa to 0xECfa9c…Db7F2eE10 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xF7a5B0…1ADbCD80 to 0x898804…F6Db1c5A0 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xd8F8a4…618e1AD4 to 0x07d3aa…3D8aA85E0 USDT From 0xc26C80…71BFbAEC to 0x73B57b…dF27E9CF0 USDT From 0x81BAb6…5CF0318F to 0x7deaCe…5fB4b2c80 USDC From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0xf0d731…89684F79 to 0x304E10…4d3B75960 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x504F38…c24b0Eca to 0x5B5c84…c0efa7D80 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0x02ed01…a65f88aB to 0x2622e1…05c6681a0 USDT From 0xc2fC23…01469f27 to 0xA9D1E0…771D3E430 USDT From 0x8F61a8…654f4DCa to 0x2FafDF…b54fED970 USDT From 0x5f7021…9396D9f3 to 0xD1Ff20…a342F93c0 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0xb81F83…0BD04512 to 0x3B17E9…02A098790 USDC From 0x35E484…0D61691b to 0x91C21E…73f8d34b0 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x611305…e9d92d26 to 0x4eAE03…168571100 USDT From 0x7e4da2…2483130f to 0xCB57F6…90a0f0A00 USDT From 0x6e6a5A…6e5D7a07 to 0xCeAB1A…A38505890 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018723911225837383 eth 0.018723911225837383 ETH
0x353364…4a9f09bb	16601683	Fri, Feb 10, 2023 11:36 PM	0xFfFfe7…f717FFF0	From 0x3BfB25…F39879F8 to 0xAE3B54…03b0d9b10 USDT From 0xc3577d…10838657 to 0x7cC660…b35014080 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x8dD353…a4C00941 to 0xa3Dc91…68Ae05760 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0x2622E1…2AC6681A to 0xA9D1E0…771D3E430 USDT From 0x9239dF…7957b3c3 to 0xCb9c57…0B93dfeB0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x45EC75…EbD36cB8 to 0x171F7D…EBf026320 USDC From 0x36c4f7…C5566fe3 to 0xdB2Fd9…102ba46f0 USDT From 0x3dCD8D…32006ac3 to 0xdB2Fd9…102ba46f0 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0xc05ff1…42Ed17fF to 0xC8DBD5…CE25D4De0 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xFE5718…0928Ad2F to 0x04F63B…41179C0F0 USDC From 0xC333E8…D294F771 to 0xa29E96…129C4fF50 USDC From 0xB24638…4E61F572 to 0xf5525d…fEA92EaB0 USDT From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0x38B45D…599244A1 to 0x020398…Cb24a7700 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0xE3670a…5fDb26C4 to 0x3cAc90…3A280A2A0 USDT From 0xE1dFFA…Fda3581A to 0x1EF564…286020170 USDC From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x02ed01…a65f88aB to 0x2622e1…05c6681a0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014065458435787104 eth 0.014065458435787104 ETH
0x1521c9…c0af05e8	16601675	Fri, Feb 10, 2023 11:35 PM	0xFfFfe7…f717FFF0	From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0xc3577d…10838657 to 0x7cC660…b35014080 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x66930A…46901Cee to 0xFA9e74…093d77280 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x504F38…c24b0Eca to 0x5B5c84…c0efa7D80 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0xB24638…4E61F572 to 0xf5525d…fEA92EaB0 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0x35E484…0D61691b to 0x91C21E…73f8d34b0 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x5d2dF7…2c15C18a to 0x834be9…Bf4698040 USDC From 0x983e36…11ab59b0 to 0xA62219…9d731C0D0 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0xc05ff1…42Ed17fF to 0xC8DBD5…CE25D4De0 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x749823…0Fc2c5b3 to 0xa299C0…662A5e1A0 USDT From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0x3BfB25…F39879F8 to 0xAE3B54…03b0d9b10 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0xd34d98…5027e205 to 0x793301…6252Bc470 USDT From 0x38B45D…599244A1 to 0x020398…Cb24a7700 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x8dD353…a4C00941 to 0xa3Dc91…68Ae05760 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0x81BAb6…5CF0318F to 0x7deaCe…5fB4b2c80 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01218985303050234 eth 0.01218985303050234 ETH
0x68dc8b…f16f6e55	16601665	Fri, Feb 10, 2023 11:33 PM	0xFfFfe7…f717FFF0	From 0x55C8ae…6d2719a2 to 0xaD3eE9…04BDAF4A0 USDC From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0xa29E96…869C4FF5 to 0x85464B…9d399a9C0 USDC From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xee50Db…cE899DBa to 0xECfa9c…Db7F2eE10 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0xAF29Ff…C24F1252 to 0x3416cF…fD3527c60 USDT From 0xFD32De…1e1c31b6 to 0x386114…9a7094d10 USDT From 0x36c4f7…C5566fe3 to 0xdB2Fd9…102ba46f0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x1bfa2f…35d30E4F to 0x61A69f…2f35587D0 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0xe367dE…2fc0888d to 0x70210B…DeE2D77C0 USDT From 0xA3dc91…4dAE0576 to 0xA2AAC2…af2bb2380 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0x81dA5c…DA245c89 to 0xF5491F…76C4b40B0 USDT From 0x1023F1…12cdAeb8 to 0x914437…c6DCC2060 USDT From 0x77e125…a6206A8C to 0xa3F14c…55597fD70 USDC From 0xC333E8…D294F771 to 0xa29E96…129C4fF50 USDC From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xa41D39…42927Dcd to 0xA1B8BD…C055Dc280 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x7F4a75…10141908 to 0x8a9Db2…b57c56760 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x3dCD8D…32006ac3 to 0xdB2Fd9…102ba46f0 USDT From 0xeeC0Ed…cA927405 to 0xAf29fF…b04F12520 USDT From 0x7BE495…d0e66Cfb to 0x3F140F…F3B0551f0 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02120760651275785 eth 0.02120760651275785 ETH
0xf4420d…5b2142a3	16601658	Fri, Feb 10, 2023 11:31 PM	0xFfFfe7…f717FFF0	From 0x3a16Be…CD438c2E to 0xF7Fd0d…79Ec575b0 USDT From 0xE4E3b8…BDcEc870 to 0x82726c…8895d2D10 USDT From 0xe367dE…2fc0888d to 0x70210B…DeE2D77C0 USDT From 0x043f42…F3b4A524 to 0x4cf838…C20161c90 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x310a4d…99f2CC56 to 0x1d7E25…15012c260 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0x3dCD8D…32006ac3 to 0xdB2Fd9…102ba46f0 USDT From 0xA6c20a…c2C94A05 to 0xD67fbE…9Bf223060 USDT From 0xC96E5f…02a40Aff to 0x27Fd43…7760C9B40 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0x613B3e…e6AEe30B to 0x676D3E…10Ea603C0 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xACbd4A…d9bB8A54 to 0x27Fd43…7760C9B40 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x9033cb…1B0e9D4A to 0x397FF1…9547aCA00 USDC From 0x77e125…a6206A8C to 0xa3F14c…55597fD70 USDC From 0x1bfa2f…35d30E4F to 0x61A69f…2f35587D0 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x0eC162…0974b0E3 to 0x2a03f5…269939750 USDT From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x33f348…a740b845 to 0x0eC366…690Ab0e30 USDT From 0xa29E96…869C4FF5 to 0x85464B…9d399a9C0 USDC From 0x1D7eF1…820f2C26 to 0x96D1ea…8bA87d270 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01511328057149435 eth 0.01511328057149435 ETH
0x1725bf…075b2754	16601648	Fri, Feb 10, 2023 11:29 PM	0xFfFfe7…f717FFF0	From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0xd5FBDa…De292d47 to 0xfED801…251800D70 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0x10dD9b…cE9C10E6 to 0xb087eb…e56967130 USDC From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x81BAb6…5CF0318F to 0x7deaCe…5fB4b2c80 USDC From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xFed8ee…E3eE00D7 to 0x1540D7…F239Eba90 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0x36c4f7…C5566fe3 to 0xdB2Fd9…102ba46f0 USDT From 0xa29E96…869C4FF5 to 0xC6085a…AA8DC5Dc0 USDC From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x7DD0dC…F19EC70c to 0x2B485b…74e0348c0 USDC From 0xee50Db…cE899DBa to 0xECfa9c…Db7F2eE10 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0xc05ff1…42Ed17fF to 0xC8DBD5…CE25D4De0 USDT From 0x051ACf…9704Ac50 to 0x20F0EC…8022A3020 USDT From 0x4125d2…22b80508 to 0xd99589…401dbcc20 DAI From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01523770632885444 eth 0.01523770632885444 ETH
0xab872c…f9b61d2f	16601641	Fri, Feb 10, 2023 11:28 PM	0xFfFfe7…f717FFF0	From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x7aA6A2…168C4972 to 0x4F0F63…d37ac12c0 USDC From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0De1D…ead788d80 USDT From 0x8861bf…516D62d6 to 0x1F1745…D9ee40830 DAI From 0x5A1eB4…Fe2eb515 to 0x1cedD9…1c399dB10 USDC From 0x94143F…a9b0a1ae to 0x1909Bf…34df516c0 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x49545d…5BE39FBb to 0x976746…3428b6a90 USDC From 0xc05ff1…42Ed17fF to 0xC8DBD5…CE25D4De0 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xb9Eb99…90c11B6C to 0x4945CE…Ebab982B0 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0xAb6341…9746f908 to 0x2bA54C…5820dDde0 USDC From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0xee50Db…cE899DBa to 0xECfa9c…Db7F2eE10 USDT From 0x538C58…066B535F to 0xE081D0…5F6102C00 USDC From 0x3BfB25…F39879F8 to 0xAE3B54…03b0d9b10 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x1023F1…12cdAeb8 to 0x914437…c6DCC2060 USDT From 0x04F581…aeC1A63A to 0x9F2763…9509A6b00 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0xC8dBd5…d025d4dE to 0x439325…50bEd26D0 USDT From 0x36c4f7…C5566fe3 to 0xdB2Fd9…102ba46f0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x683EF0…78b0ad5b to 0x4945CE…Ebab982B0 USDC From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02640417575635596 eth 0.02640417575635596 ETH
0xd0a6ac…3a62ec57	16601632	Fri, Feb 10, 2023 11:26 PM	0xFfFfe7…f717FFF0	From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x7BC91f…3D7e5304 to 0x56f08c…386D47A10 USDT From 0xb1E090…DB953e76 to 0x7bC932…E9D453040 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x411f70…961a9218 to 0x5427fE…C7da18200 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0xF635C5…FBb8999E to 0x88520a…027Fd2050 USDT From 0xc7C99C…91003202 to 0xAe43ac…44fC23fb0 USDC From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xB6a73c…f40BB002 to 0xDAcEa8…6D0dC81a0 USDT From 0x102909…B85cA3b4 to 0xe1C6F7…21871E160 USDT From 0x1Af6be…6A201B3B to 0x1675d0…4839A3860 USDT From 0x0D4b4A…E7A03e85 to 0x25e0E8…37ceAb050 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0x1bfa2f…35d30E4F to 0x61A69f…2f35587D0 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x7F4a75…10141908 to 0x8a9Db2…b57c56760 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0xd8F8a4…618e1AD4 to 0x07d3aa…3D8aA85E0 USDT From 0x085718…286E925E to 0x324203…3bf181dE0 USDT From 0x75f29C…d7F18688 to 0xD50c26…524eBd4e0 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x81BAb6…5CF0318F to 0x7deaCe…5fB4b2c80 USDC From 0xA1b8bD…ce55DC28 to 0xb54562…4E5E3C0a0 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x085026…9DFb1D28 to 0x198Ea9…8D9691e90 USDC From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0xB3b4f4…8C8601A6 to 0xd3f889…32DdC32E0 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xF75Ea8…aEb3CD3B to 0x77Fa4A…fC80E5FD0 USDT From 0x10Dc70…9782E54f to 0x559f96…5C637D180 USDC From 0xE3670a…5fDb26C4 to 0x3cAc90…3A280A2A0 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xA68361…bd9e5878 to 0xA64AE0…57236E610 USDT From 0xee50Db…cE899DBa to 0xECfa9c…Db7F2eE10 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x815947…693098bD to 0xa73Ce4…27BBD44e0 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x2100Be…3EE9022B to 0x77Fc12…237E65070 USDT From 0xA3dc91…4dAE0576 to 0x12464d…33bA5E7c0 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x2e1855…37Bd9F50 to 0xdd63eb…F18eF8A30 USDC From 0x86b7E5…bEFEa360 to 0x25A855…e80177d50 USDT From 0x49545d…5BE39FBb to 0x976746…3428b6a90 USDC From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0xAb6341…9746f908 to 0x2bA54C…5820dDde0 USDC From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.026466091527267536 eth 0.026466091527267536 ETH
0xb2289a…addc0129	16601623	Fri, Feb 10, 2023 11:24 PM	0xFfFfe7…f717FFF0	From 0xF841A8…bbEE2857 to 0x0005d8…9f7291b80 DAI From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x455cd9…85c15700 to 0x69D91b…209818D50 USDC From 0xFE5718…0928Ad2F to 0xcCDEAa…F0230E970 USDC From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0xE05a5d…38a04980 to 0x1607f0…7ff4B43B0 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x8442b1…5263e49c to 0xD46fcC…022A28370 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0x5d1ED0…12A93140 to 0x983873…94d2f6790 USDT From 0xCbff0B…d8cE6f73 to 0x8861BF…576d62d60 DAI From 0xb6ce9b…f0aAfEA7 to 0x4cF1CB…22909CF20 USDC From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x3e39BF…411736d9 to 0x7f8692…0072B6D00 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0xf9E38d…21fE2CDb to 0x6571D6…7829d85f0 USDC From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01340542499317224 eth 0.01340542499317224 ETH
0x3fbf6b…f5174e40	16601614	Fri, Feb 10, 2023 11:22 PM	0xFfFfe7…f717FFF0	From 0xE081ab…F2eCEB97 to 0x80B3d3…991E42760 USDC From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x02D304…4Ab28E73 to 0xb8C166…78cB92280 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0xfba3c3…3Db3De03 to 0xb7eb75…376c045b0 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x04F581…aeC1A63A to 0x9F2763…9509A6b00 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x7F4a75…10141908 to 0x8a9Db2…b57c56760 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0xE7ba68…5b14494c to 0x4273cb…1Ef738e70 USDC From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017598389995909073 eth 0.017598389995909073 ETH
0xa1b4ec…c345c5c1	16601607	Fri, Feb 10, 2023 11:21 PM	0xFfFfe7…f717FFF0	From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0xd34d98…5027e205 to 0x793301…6252Bc470 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x02D304…4Ab28E73 to 0xb8C166…78cB92280 USDT From 0xB24638…4E61F572 to 0xf5525d…fEA92EaB0 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0x060aF6…12f5510D to 0xF97da0…824eA0640 USDC From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0x04F581…aeC1A63A to 0x9F2763…9509A6b00 USDT From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x504F38…c24b0Eca to 0x5B5c84…c0efa7D80 USDT From 0xFbE87d…392124a0 to 0x9008D1…1F60AB410 DAI From 0x49545d…5BE39FBb to 0x976746…3428b6a90 USDC From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0xA3dc91…4dAE0576 to 0x12464d…33bA5E7c0 USDT From 0xd8F8a4…618e1AD4 to 0x07d3aa…3D8aA85E0 USDT From 0x051ACf…9704Ac50 to 0xa40A1d…36C4644b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020976923655613256 eth 0.020976923655613256 ETH
0x073a9c…06218885	16601599	Fri, Feb 10, 2023 11:19 PM	0xFfFfe7…f717FFF0	From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x02D304…4Ab28E73 to 0xb8C166…78cB92280 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x504F38…c24b0Eca to 0x5B5c84…c0efa7D80 USDT From 0xDDD6bC…EAdB13F2 to 0xE3d9a2…c6a50D0b0 USDC From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0xB24638…4E61F572 to 0xf5525d…fEA92EaB0 USDT From 0x73DFB3…286b84D6 to 0x9bc7c1…FBb420B40 USDC From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x7f7F3c…4e216fFa to 0x013Bdf…6da478ba0 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xd34d98…5027e205 to 0x793301…6252Bc470 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0x04F581…aeC1A63A to 0x9F2763…9509A6b00 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xd8F8a4…618e1AD4 to 0x07d3aa…3D8aA85E0 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0x85C925…04EC1738 to 0x422e92…0AA130DC0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xB3b4f4…8C8601A6 to 0xd3f889…32DdC32E0 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0x49545d…5BE39FBb to 0x976746…3428b6a90 USDC From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xc7F85f…6Cce9b8F to 0x81E6eE…44cE9DD10 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x81E797…458A9dD1 to 0xB7f43E…E2C7803e0 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0x312C92…Da4A22ba to 0x431905…90f4c8900 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x04023C…5D1Bd2EC to 0x10234A…90ADa3B40 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02855587504033478 eth 0.02855587504033478 ETH
0x93f6ba…04102cfa	16601590	Fri, Feb 10, 2023 11:18 PM	0xFfFfe7…f717FFF0	From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x340740…35305097 to 0xbbcF56…fdF8E5390 USDC From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0xa75a75…485C2773 to 0x5E98Ec…436F44d30 USDC From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0xd5FBDa…De292d47 to 0x16AaCe…d90f31eA0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0x5E98ec…436f44D3 to 0xDBBfd5…004A94490 USDC From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0x73C3A5…D858EADe to 0xcc091a…C58AEd510 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x456e19…B2946775 to 0x8d4Fb3…610Ddf200 USDC From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x1FbC88…A63FfA3e to 0x101F70…956893b40 DAI From 0x7F4a75…10141908 to 0x8a9Db2…b57c56760 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xdf32cB…8E89766b to 0xC854a9…E0d0ae690 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0xd8F8a4…618e1AD4 to 0x07d3aa…3D8aA85E0 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x41554d…9C739348 to 0x556362…7d3840D20 USDC From 0x02D304…4Ab28E73 to 0xb8C166…78cB92280 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.027438584631849137 eth 0.027438584631849137 ETH
0x145e57…d573201e	16601579	Fri, Feb 10, 2023 11:15 PM	0xFfFfe7…f717FFF0	From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x681d57…47242f33 to 0xEA5915…0c927eAa0 USDC From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x02D304…4Ab28E73 to 0x604a09…81AB4F2a0 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0x0c7004…3844B718 to 0xF58297…BB1C0e450 USDT From 0x1BaE80…B6146271 to 0x6AF409…5795E3EC0 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x4D0Ec0…60Aac509 to 0x51778F…4eDE62e40 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x35fFBc…cc6121aa to 0x647982…c966A0720 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0x02D304…4Ab28E73 to 0xb8C166…78cB92280 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0x1c0BAB…c33b779D to 0x683eF0…23B0AD5B0 USDC From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x060F9a…efd67Fe6 to 0xD4b890…b6AC41bE0 USDT From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT From 0x8442b1…5263e49c to 0xD46fcC…022A28370 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xB24638…4E61F572 to 0xf5525d…fEA92EaB0 USDT From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0xAb6341…9746f908 to 0x2bA54C…5820dDde0 USDC From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0xaaFdC2…B6329dd9 to 0x834Fe1…bEb579AA0 USDT From 0x539C55…400CddB6 to 0x52486C…7EDce68D0 DAI From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0x7f7F3c…4e216fFa to 0x013Bdf…6da478ba0 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDC From 0x49545d…5BE39FBb to 0xB8bC81…D4BB72300 USDC From 0xfBBB00…9d81d44F to 0xC04154…4FFaCEC80 USDT From 0x8b3383…C48f6331 to 0xEadF6E…25B127f90 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0xBB21A3…6aFb686E to 0xA77c88…c837bBc10 USDC From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0x6c73b1…C2ABaCa7 to 0xB1be63…5151c1e90 USDT From 0x9AA654…3De86687 to 0x91061b…33E55b670 USDC From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0x0D4b4A…E7A03e85 to 0x25e0E8…37ceAb050 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03436646787895136 eth 0.03436646787895136 ETH
0x4d715a…3d0dcb19	16601572	Fri, Feb 10, 2023 11:14 PM	0xFfFfe7…f717FFF0	From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0x2Db1D8…8aecF652 to 0xE87891…67F258490 USDC From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x8442b1…5263e49c to 0xD46fcC…022A28370 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0xAb6341…9746f908 to 0x2bA54C…5820dDde0 USDC From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x35fFBc…cc6121aa to 0x647982…c966A0720 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012853179093912821 eth 0.012853179093912821 ETH
0x8b5073…bccb32b9	16601565	Fri, Feb 10, 2023 11:13 PM	0xFfFfe7…f717FFF0	From 0xE18c72…b2eE8ce6 to 0x1F8a9b…F3b7f5750 BUSD From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xECd862…5031eeAb to 0x1eD0Bf…C9218E180 USDT From 0xd6911F…Eab37108 to 0xEa1cB3…12d043db0 USDT From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0xAb6341…9746f908 to 0x2bA54C…5820dDde0 USDC From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x9EDCAd…22123581 to 0x210c05…8a73d9550 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x35fFBc…cc6121aa to 0x647982…c966A0720 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0x3F5E2F…678f1a83 to 0x935f64…a34205B50 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0xd8F8a4…618e1AD4 to 0x07d3aa…3D8aA85E0 USDT From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x6f29B2…7069805b to 0xC1FE79…957988820 USDT From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x8442b1…5263e49c to 0xD46fcC…022A28370 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x4eB161…E6C9546B to 0x60e843…86f4a41D0 USDC From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02771857188273657 eth 0.02771857188273657 ETH
0x29e825…0964c9f5	16601558	Fri, Feb 10, 2023 11:11 PM	0xFfFfe7…f717FFF0	From 0xBe71f9…12Af4B5f to 0x2E0EEE…19a5E43C0 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0xa7A686…12b68605 to 0x55932e…F0a2DC240 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x4302C2…e9e3658d to 0xE081Ab…46eceb970 USDC From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0xb9e5Ab…10350606 to 0xf5D78a…6426dD680 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x14c8c8…c34Ea222 to 0x60df80…6a529D6c0 USDT From 0x9EDCAd…22123581 to 0x210c05…8a73d9550 USDT From 0x58FDF0…Fb81ab41 to 0xb9e5ab…543506060 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x6f29B2…7069805b to 0xC1FE79…957988820 USDT From 0x854696…f14f20E9 to 0xfC41bE…C748ebbf0 USDC From 0x157Ae9…D6eAafD1 to 0x3f99A8…38c6eC470 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x559Ecc…32fDDC24 to 0x3cc936…1FAecF180 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018869565817528505 eth 0.018869565817528505 ETH
0xd2c150…23dbeeb5	16601552	Fri, Feb 10, 2023 11:10 PM	0xFfFfe7…f717FFF0	From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x6f29B2…7069805b to 0xC1FE79…957988820 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0xD63C1D…9666C16b to 0x1437C4…d2fbB89A0 USDC From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x5A317b…4565ECc0 to 0xc69185…c8A38A920 USDC From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0x889291…A88413b0 to 0xA9B66a…C115fa900 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0xE0B202…EE30Db4A to 0x45ad78…26144f320 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x9AA654…3De86687 to 0x91061b…33E55b670 USDC From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x47da74…B216B225 to 0xB54179…8DD3C0650 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x9EDCAd…22123581 to 0x210c05…8a73d9550 USDT From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.026646509476964227 eth 0.026646509476964227 ETH
0x9a3ead…90fabeb1	16601545	Fri, Feb 10, 2023 11:09 PM	0xFfFfe7…f717FFF0	From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x1D0a43…1225B709 to 0x22f8B3…5de89aF50 USDT From 0x689359…7Ce78d96 to 0x3416cF…fD3527c60 USDC From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xA5DAC7…30b3b2bc to 0x6C4CbE…8ca0F8E40 DAI From 0x0049F8…2cc6Ad89 to 0x0F86EE…f742543E0 USDC From 0x6bd3e8…195Ea01c to 0x4C69c0…7c218CC80 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0xD93F00…8b69E44e to 0x8f8B2D…6078eba40 USDC From 0x9EDCAd…22123581 to 0x210c05…8a73d9550 USDT From 0xD63C1D…9666C16b to 0x1437C4…d2fbB89A0 USDC From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x7f7F3c…4e216fFa to 0x013Bdf…6da478ba0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x98DB3a…9DdEEF8B to 0x345DC7…4EEc7B3e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017199492844940815 eth 0.017199492844940815 ETH
0x6997af…71711fd5	16601535	Fri, Feb 10, 2023 11:07 PM	0xFfFfe7…f717FFF0	From 0x9642EE…4bA2Bab8 to 0xc95996…5D94e2610 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x0DaA7a…8D271cE8 to 0x74dE5d…ec0166310 USDT From 0xf93F74…99BdBA29 to 0xF58297…BB1C0e450 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x67F912…B75Fd0A3 to 0x399620…7f747BaD0 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x13AC34…343d1ab0 to 0x40D1B5…3B18B0990 USDC From 0x6f29B2…7069805b to 0xC1FE79…957988820 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xE727c9…98274F5D to 0x5E55C2…ef76fc4c0 USDC From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0x9Bb437…30de0E18 to 0x432FDF…44b78f4A0 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x604494…d567C548 to 0xB9A270…2Be403CB0 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x8eB228…19e16868 to 0xcCa3D3…24bA46220 USDC From 0x9A74Da…31740D7A to 0xFFE818…77085a630 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x22C40F…2fd9737a to 0x2eBEAC…2b6B392E0 USDC From 0x433Faa…1AACF1CF to 0x9Bd704…1D1126AB0 USDT From 0xa38cDB…333d16ED to 0x5589e9…90B4410b0 USDC From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xaC237C…b2cde33f to 0x74dE5d…ec0166310 USDC From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0x1cD9eC…fcb6a2cA to 0x8db826…8EBFa9090 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04909570838696348 eth 0.04909570838696348 ETH

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