Address 0x2E2D6dC3617D6EffbB51F22a43da2f63dda9A0db

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xae8ee6…5c5cb397	16690670	Thu, Feb 23, 2023 11:01 AM	0x859754…660b7189	From 0x5Da9aC…E5dC000A to 0x7d692F…99D368140 USDC From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x945BCF…5cfaB927 to 0x0DA400…2088931A0 USDT From 0x629174…75D9585C to 0xB0D32b…2325c78c0 USDT From 0x2845d3…f6aE9be8 to 0x7502D3…80dC88E30 USDC From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x76cFf0…0E5D2cf0 to 0xd57B79…157119210 USDC From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT From 0xB8DAa4…14aD1d78 to 0x799000…7dEd7ac10 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x34B34c…5EcD6DBA to 0xd82688…646c88470 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0xf10888…137F6EE3 to 0x519cf9…eD0848e40 USDT From 0xfB68E1…83264954 to 0x221043…Ca2c23E00 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0x65341D…60616498 to 0x044c6d…C87bDB540 USDC From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0xE6A9D2…13b68C02 to 0xA8ef87…00E100cC0 USDT From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x090AAC…8A3A4446 to 0x1b613B…A89b01e00 USDC From 0x9E51Bd…8095dca1 to 0x54f0a7…86ABFe8F0 USDT From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0x5287F8…7c0974aF to 0xE640fb…3Dc925d90 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x7Ecb1D…DE07B29f to 0x9c2d76…852D03890 USDC From 0x4FAB23…bb4563ee to 0xC6E8bf…723a98A50 USDT From 0xBC6175…0ffb57e5 to 0x739Eca…15a7F8360 USDT From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT From 0x76A839…534b2A34 to 0x34C361…CcE7268C0 USDC From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0xaD4BbE…053D30E3 to 0xB03EB5…4de2E6Df0 USDT From 0x26f8EC…80fef2ba to 0xd1bE2B…A2A7E3360 USDT From 0x423BD2…38EB40d3 to 0x29070d…05956DD60 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0x063F59…56B70eF8 to 0xCF8550…48B19C0c0 USDT From 0x97d881…c3F929aE to 0xb1b833…46Dae5e80 USDT From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0xE7D9B0…5E51e4DF to 0x5888C2…525008670 DAI From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0xBA193a…10a19BEA to 0xF63320…aBaEf31A0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028593546487349828 eth 0.028593546487349828 ETH
0x495121…21615d97	16690661	Thu, Feb 23, 2023 11:00 AM	0x859754…660b7189	From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x9E0aA9…46Bb4C3e to 0xeA3617…635014490 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0x5287F8…7c0974aF to 0xE640fb…3Dc925d90 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0x4E0efE…07F545fc to 0x340878…67a89b5C0 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0x2845d3…f6aE9be8 to 0x7502D3…80dC88E30 USDC From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0xda0Bcc…c4303f81 to 0x188351…Ec6dB9d10 USDC From 0x69e068…fC46D8EA to 0x56ad1A…f7A90d4F0 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0x2A6dE5…855B2C22 to 0x72813b…8161beA20 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xf10888…137F6EE3 to 0x519cf9…eD0848e40 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x76A839…534b2A34 to 0x34C361…CcE7268C0 USDC From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x756375…cF47Ab0f to 0x2B34bf…21429F0a0 USDT From 0xffd763…6cED50F1 to 0xa8056b…0c3C746C0 WETH From 0x9E51Bd…8095dca1 to 0x54f0a7…86ABFe8F0 USDT From 0x0548Fb…d375D197 to 0x425362…470C113b0 USDT From 0xBA193a…10a19BEA to 0xF63320…aBaEf31A0 USDC From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0x423BD2…38EB40d3 to 0x29070d…05956DD60 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x79D722…bD5Ee127 to 0xa715FD…518A8C560 USDT From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x5626C6…e988C346 to 0xD84da7…52738E310 USDC From 0x796672…16BcEf3F to 0xF381fD…B16c2fB50 USDC From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x3EEBBE…9119b659 to 0x8b76A4…147C3b4F0 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0xfB68E1…83264954 to 0x221043…Ca2c23E00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025335493036475577 eth 0.025335493036475577 ETH
0xf54b03…03689978	16690651	Thu, Feb 23, 2023 10:58 AM	0x859754…660b7189	From 0x3EEBBE…9119b659 to 0x8b76A4…147C3b4F0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x66D410…c4C52cd1 to 0x780858…e556EE9B0 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0x2161f8…e80e16c7 to 0xbDEeBf…E7530Dc30 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0x2Bb88d…1C681bA1 to 0x4D36Df…8C6647000 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x8db746…bcB3B6C4 to 0xbA1768…D16C4f770 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x756375…cF47Ab0f to 0x2B34bf…21429F0a0 USDT From 0x03ad98…7C76FA97 to 0x61EA6B…a50d537a0 USDT From 0x7D9B7D…e81D87d8 to 0xCfBd15…31d1a3C00 DAI From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0x75565C…4DFd1394 to 0x1955eB…62e8E2700 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0xda0Bcc…c4303f81 to 0x188351…Ec6dB9d10 USDC From 0xf10888…137F6EE3 to 0x519cf9…eD0848e40 USDT From 0x39788a…F926841D to 0x53a762…6a83d0Dc0 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x892638…1D37e890 to 0xF51775…3670BEc70 USDC From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT From 0x78af13…Cc258Ac6 to 0x279aFB…E1cd41E10 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x156045…6E55E3fC to 0x3eaFAc…9AbB53980 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0x2fa395…6D93BEAE to 0xC5806B…C0d2632B0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x5287F8…7c0974aF to 0xE640fb…3Dc925d90 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0x6F5b7a…162f095b to 0xb7e058…FceB1AD70 USDT From 0x00D574…125Bd8a3 to 0x2c18AB…B3401B450 USDT From 0xf766Cb…F4e276e6 to 0x31c4A0…218430370 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x016606…4B4049Ee to 0xEF5EBb…bC2d2d390 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022798264074689958 eth 0.022798264074689958 ETH
0xb3d579…bf97ece3	16690642	Thu, Feb 23, 2023 10:56 AM	0x859754…660b7189	From 0x5bAF85…9693f097 to 0xDBF5E9…221dC0800 DAI From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0xDdfc3D…ADe6AE9a to 0xc57b74…CfBdABcd0 USDT From 0x5fa5f6…FF1C3c2b to 0x712E2d…83A30fDB0 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0xCf296c…1992b713 to 0xaf9654…Fc13D56E0 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x81aED1…d8A608b1 to 0x3Be6B8…Cf28A2910 USDC From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x223feB…C6D84803 to 0x97D04B…E48B506a0 USDT From 0x6F5b7a…162f095b to 0xb7e058…FceB1AD70 USDT From 0xc82A59…4DCD46cf to 0x09304a…1AE13a970 USDC From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x9E8dD9…A8Fa1947 to 0x5BCbdf…D9204F720 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x441894…29F522Ec to 0xE85d5e…D23A2B1b0 USDC From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0x975A6a…e05bFfc9 to 0xEbBFbd…881a92480 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0x00D574…125Bd8a3 to 0x2c18AB…B3401B450 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0x03ad98…7C76FA97 to 0x61EA6B…a50d537a0 USDT From 0x55D41a…924f9D33 to 0x10Dcd6…433117B60 USDT From 0xda0Bcc…c4303f81 to 0x188351…Ec6dB9d10 USDC From 0x28869f…84520741 to 0x1E5d0E…F6A6BcfE0 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x233418…c26Ae55e to 0x9acfa4…4743A0340 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0x892638…1D37e890 to 0xF51775…3670BEc70 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024570953921608706 eth 0.024570953921608706 ETH
0x3d1a48…59faf471	16690632	Thu, Feb 23, 2023 10:54 AM	0x859754…660b7189	From 0xe9fF4e…bDb0B7A8 to 0x6333A1…18d0704B0 USDC From 0x75ADec…a8E15eC6 to 0x8da7a7…2c4A6ef60 USDT From 0x7D91cC…325d5653 to 0x897b42…e85308fa0 USDT From 0xe7fCc5…319beFDE to 0x652e98…3dd833C90 USDT From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x3E7619…0Dc4BF68 to 0x051ACf…9704Ac500 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x223feB…C6D84803 to 0x97D04B…E48B506a0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x81aED1…d8A608b1 to 0x3Be6B8…Cf28A2910 USDC From 0x9239dF…7957b3c3 to 0x91b505…cba1f85A0 USDT From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x016606…4B4049Ee to 0x9a1fba…5d145F300 USDC From 0xDa861D…Ff1dAe09 to 0x160cAC…b1b1C6B80 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0x9E0aA9…46Bb4C3e to 0xeA3617…635014490 USDT From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0xD16E4c…BFaE53f5 to 0x5B0cA2…16D8872E0 USDT From 0x8b8a4a…75A9D329 to 0xD6E864…8921A9c20 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x8b68E4…5c7e8f99 to 0x396457…D6df46960 USDC From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xa9Af3A…F943CB5D to 0x2B57bc…90B6E7180 USDC From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x2F1f7F…952a77Cc to 0x0d0c3c…585Eeb770 USDC From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x4C79c9…0Fa77C4f to 0x011913…8129Ec430 USDT From 0x027Ea4…1b6B0a4A to 0x3C8025…AF41AF470 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025162818594223323 eth 0.025162818594223323 ETH
0x2d965f…a3659fdf	16690620	Thu, Feb 23, 2023 10:51 AM	0x859754…660b7189	From 0x2845d3…f6aE9be8 to 0x7502D3…80dC88E30 USDC From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0xaf9654…Fc13D56E to 0xCf296c…1992b7130 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0xCDb248…3e615bf6 to 0xedE0eB…32F6b6950 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0x9E51Bd…8095dca1 to 0x54f0a7…86ABFe8F0 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0xdDc5Db…80EaFeC3 to 0x000477…04B3F6150 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0xB6AB03…2e2d377E to 0x7da5b3…D635B2000 USDC From 0x57eE71…405666e0 to 0xb00C80…E447D55b0 USDC From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0x2F006c…968aFd46 to 0x382fFC…BF282bA10 SHIB From 0xDdfc3D…ADe6AE9a to 0xc57b74…CfBdABcd0 USDT From 0x7E8ac9…4C88bc37 to 0xE5A037…B87A169f0 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013724225760630576 eth 0.013724225760630576 ETH
0x1bff56…03bf0252	16690608	Thu, Feb 23, 2023 10:49 AM	0x859754…660b7189	From 0x2771CF…EF5E1243 to 0x39b12E…83334aEa0 USDT From 0x00D574…125Bd8a3 to 0x2c18AB…B3401B450 USDT From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0x18aC33…4540E2D5 to 0x8f7269…Ae6FcA730 USDT From 0xDa861D…Ff1dAe09 to 0x160cAC…b1b1C6B80 USDT From 0x223feB…C6D84803 to 0x97D04B…E48B506a0 USDT From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x608125…7239Fe80 to 0x6a7487…a8dFf57e0 USDC From 0x2Ce9f4…3Aa74983 to 0x2822B5…BdE6f2B80 USDT From 0x97285f…b802Cc71 to 0x1b8844…3cD05ed60 USDT From 0xA9BfF5…ddFa52D6 to 0xDBF3d0…472Cf2e70 USDT From 0x96e618…613aA363 to 0xe94220…9C1447Fb0 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x1Eb93B…D1e373fB to 0x7A8Cc3…1699d2bB0 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x2F1f7F…952a77Cc to 0x0d0c3c…585Eeb770 USDC From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x0076E5…10ac7f55 to 0x714F53…eB8cf3bC0 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xcCD976…63dd5EAC to 0xB55449…1e3012460 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.011889266458233424 eth 0.011889266458233424 ETH
0x2228fb…794e39c6	16690600	Thu, Feb 23, 2023 10:47 AM	0x859754…660b7189	From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x482105…1B3176D3 to 0x4549cc…d2aC4dB50 USDT From 0xc0d6DA…8DAa0B65 to 0xA0c3Fa…fB7D10030 USDT From 0x5d466d…a7C0Fa8E to 0x0bb12d…238053380 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0xBC44F6…fed3d9fe to 0x28e57b…43B1083d0 USDT From 0xaa364c…C1Cd530b to 0xb7e24d…39256cee0 USDT From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x10E3Fb…48d009B9 to 0xEa0e61…14523aDa0 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x28869f…84520741 to 0x1E5d0E…F6A6BcfE0 USDT From 0xFD070f…0b86e04B to 0xBb27FE…9A9bA70e0 USDT From 0x9574D9…E1a28431 to 0x1f7a07…0321f8840 USDT From 0x26f8EC…80fef2ba to 0xd1bE2B…A2A7E3360 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0xefEA31…0236d3Ff to 0x356b1E…C8E114430 USDT From 0x7E8ac9…4C88bc37 to 0xE5A037…B87A169f0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01364371399830877 eth 0.01364371399830877 ETH
0x146d1d…ba97ccdc	16690590	Thu, Feb 23, 2023 10:45 AM	0x859754…660b7189	From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x9233B4…7161a4E4 to 0xFf30F0…9C7d76bB0 USDT From 0x6AFCC2…7C344012 to 0x518781…d71c47320 USDT From 0x2Df033…d47DF593 to 0xCDe658…14675f9e0 USDT From 0x942481…03d6ad24 to 0x50BE13…80e567720 USDT From 0xcED92F…b0D41ce0 to 0x852203…834Ab5D70 USDC From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0xA7F8bB…acb66b5F to 0x6F71CC…80ebB9320 USDT From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0xb161a4…6A1fa59f to 0xF08Ec0…98a6Beb20 USDT From 0x2Ce9f4…3Aa74983 to 0x2822B5…BdE6f2B80 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0x66a73E…92d4d724 to 0x607c7C…08cA027A0 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x26f8EC…80fef2ba to 0xd1bE2B…A2A7E3360 USDT From 0xf15409…f7B6B50D to 0xFEf39E…d627c4da0 USDC From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0x7E8ac9…4C88bc37 to 0xE5A037…B87A169f0 USDT From 0x5d0045…D00d0E72 to 0x408728…CC8428090 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013775593346966148 eth 0.013775593346966148 ETH
0x9eb715…8665d89c	16690580	Thu, Feb 23, 2023 10:43 AM	0x859754…660b7189	From 0xe9fF4e…bDb0B7A8 to 0x6333A1…18d0704B0 USDC From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0x773344…Be055677 to 0xA33956…E3D266340 USDC From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0xd7Aa9b…F31664fC to 0x81DbD3…7d3BCf380 USDT From 0x4C79c9…0Fa77C4f to 0x011913…8129Ec430 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0xCa71Db…3e2c540B to 0xD1b2c4…db9Bc2000 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x2Ce9f4…3Aa74983 to 0x2822B5…BdE6f2B80 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0x5fa5f6…FF1C3c2b to 0x712E2d…83A30fDB0 USDT From 0x7023DA…e2e0062D to 0xB1D6c5…Eb2ABa730 USDC From 0x607357…2b78027A to 0x66a73E…92d4d7240 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0xe95cF6…f7d1CE3d to 0x8939Bc…CC00F6390 USDC From 0xf15409…f7B6B50D to 0xFEf39E…d627c4da0 USDC From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0xCE0ef4…F6476d57 to 0x6E4239…bFBEC8450 USDT From 0xB3fc4b…B5626287 to 0xf1027e…966427Fb0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01245804109270628 eth 0.01245804109270628 ETH
0x5372c9…6ed2c47d	16690565	Thu, Feb 23, 2023 10:40 AM	0x859754…660b7189	From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x7F9265…eA7fD432 to 0x2bE5d2…d5a066290 USDC From 0x8D7F0D…e3cdd080 to 0xB0bB3a…f3385F450 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0xb79aAC…42Bd47E2 to 0x781CBb…de9624a50 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0x651B28…c0D3Ef21 to 0xd366F2…2Be6E9780 USDT From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0x156045…6E55E3fC to 0x3Ea2Cf…ca6c53980 USDT From 0x629174…75D9585C to 0xB0D32b…2325c78c0 USDT From 0x3fA180…d9c1127e to 0x4c3A04…661c2d010 USDT From 0x065B50…c9f0412E to 0x2E52c0…1f6774900 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x7A35aD…437650bC to 0x3828DA…7BF27a870 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x3bE964…B923f4D1 to 0xa65b97…07c1B1190 USDT From 0x78af13…Cc258Ac6 to 0x279aFB…E1cd41E10 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x650588…28b6CEB4 to 0xd5FBDa…De292d470 USDT From 0xe9fF4e…bDb0B7A8 to 0x6333A1…18d0704B0 USDC From 0xaa364c…C1Cd530b to 0xb7e24d…39256cee0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01435872296394735 eth 0.01435872296394735 ETH
0x14c3de…0208b7ac	16690548	Thu, Feb 23, 2023 10:37 AM	0x859754…660b7189	From 0x861c68…52076ba1 to 0x2D25E2…1cdc1A600 USDC From 0x482105…1B3176D3 to 0x4549cc…d2aC4dB50 USDT From 0x398fbD…33685432 to 0xcdF3ff…4B7a015F0 USDT From 0xcED92F…b0D41ce0 to 0x852203…834Ab5D70 USDC From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0x50B3Fd…6022Fe04 to 0x6775D6…293EbC970 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0x604321…2391cEE2 to 0x61Fd16…9a28529D0 USDT From 0xd18d2b…41d42B08 to 0xB8d28f…ACA1FC740 USDT From 0x63128A…850d72Dd to 0x32C514…68bCa5e00 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0x66930A…46901Cee to 0xD15C97…bb8287570 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0xA9BfF5…ddFa52D6 to 0xDBF3d0…472Cf2e70 USDT From 0x4C804e…6Ce1a864 to 0x46B6b7…062f7E520 DAI From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x629174…75D9585C to 0xB0D32b…2325c78c0 USDT From 0x6A065F…f467A72e to 0x6C5F02…871F7E780 USDT From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0x78af13…Cc258Ac6 to 0x279aFB…E1cd41E10 USDT From 0x9233B4…7161a4E4 to 0xFf30F0…9C7d76bB0 USDT From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x8C038F…22Ba6bCa to 0xf38D78…6DE48F760 USDC From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0xDa861D…Ff1dAe09 to 0x160cAC…b1b1C6B80 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0x30008E…C605dFAF to 0x3E6CA7…D47F42De0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x63eeD3…9B90ffF1 to 0x7742AA…498830610 USDC From 0xE3c918…99aEaEbe to 0xcc7404…61CDE6cB0 USDT From 0x5626C6…e988C346 to 0xD84da7…52738E310 USDC From 0x454A21…b207D85A to 0xEE8B45…E8f9BCDE0 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0xe9fF4e…bDb0B7A8 to 0x6333A1…18d0704B0 USDC From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025597373863123024 eth 0.025597373863123024 ETH
0xce5774…bfe01078	16690538	Thu, Feb 23, 2023 10:35 AM	0x859754…660b7189	From 0xaa364c…C1Cd530b to 0xb7e24d…39256cee0 USDT From 0x46252C…E61f3Ce1 to 0x47da74…B216B2250 USDC From 0x31Fc2c…a0Ca35EF to 0xd637A0…0bAfA35A0 USDT From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x290ce5…1CB7765c to 0xE4b49E…1F42aa920 USDT From 0x12C1Ab…4147514e to 0x827417…3fc237130 USDT From 0x22879e…c3D45ef1 to 0x5DE561…A0a1Ed230 USDT From 0x1E85f8…AC17617A to 0x664BbC…4BB494a50 USDT From 0x8B82c9…8241Ef60 to 0xB035B0…51c79Eeb0 USDT From 0xfB68E1…83264954 to 0x221043…Ca2c23E00 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x87Ee18…b60F721d to 0xA84beA…e4d063BD0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0xe3cACA…9126B951 to 0x75D544…c8E6CC7A0 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0x63128A…850d72Dd to 0x32C514…68bCa5e00 USDT From 0x832cfc…062D9C62 to 0x9984fB…9e7182B40 USDT From 0x90eB67…83a6c3AE to 0xBFCeE2…43b6DC450 USDT From 0x36d1d2…eefb2533 to 0x4DF914…386761700 USDT From 0x5e44e9…3b0453Ca to 0xD8a2E9…F18B23420 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.012700649420444476 eth 0.012700649420444476 ETH
0x94f287…482080fd	16690530	Thu, Feb 23, 2023 10:33 AM	0x859754…660b7189	From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x5287F8…7c0974aF to 0xE640fb…3Dc925d90 USDT From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0x391c0e…5D44Ec9A to 0x0E2330…c1941D120 USDC From 0x6A065F…f467A72e to 0x6C5F02…871F7E780 USDT From 0x2Db1D8…8aecF652 to 0xc3C3b9…93a9480B0 USDC From 0x5815Ff…6b52e160 to 0x3fD8D4…267C72d70 USDT From 0x99E96a…467A8989 to 0x38AF58…85DfC21b0 USDT From 0x66D410…c4C52cd1 to 0x4cBbFA…4C847f430 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0xA9BfF5…ddFa52D6 to 0xDBF3d0…472Cf2e70 USDT From 0x90eB67…83a6c3AE to 0xBFCeE2…43b6DC450 USDT From 0x63128A…850d72Dd to 0x32C514…68bCa5e00 USDT From 0xd2a73A…8d7C038d to 0x233A25…0f6ae55E0 USDT From 0x9E618f…f33BA098 to 0x844441…0B8B48Ac0 USDT From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0xfEe092…E0F00BF3 to 0x651B28…c0D3Ef210 USDT From 0x69d223…5D668A32 to 0x77EFC2…ee2807c00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.012523220686122482 eth 0.012523220686122482 ETH
0x8d18c9…9dafd247	16690520	Thu, Feb 23, 2023 10:31 AM	0x859754…660b7189	From 0x441894…29F522Ec to 0xE85d5e…D23A2B1b0 USDC From 0x1E85f8…AC17617A to 0x664BbC…4BB494a50 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x844441…0B8B48Ac to 0x3f8c3e…5a6E993F0 USDT From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0xaa364c…C1Cd530b to 0xb7e24d…39256cee0 USDT From 0x7E8ac9…4C88bc37 to 0xE5A037…B87A169f0 USDT From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x2D25E2…1cdc1A60 to 0x810A78…5e8407ad0 USDC From 0x418b77…f4F4d424 to 0x7c550e…004E97140 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0x3bCEd6…07F38EBE to 0xb41383…059A28360 USDT From 0xA9BfF5…ddFa52D6 to 0xDBF3d0…472Cf2e70 USDT From 0x62c0c1…9605d26E to 0x84a632…01D5f5120 USDT From 0x63128A…850d72Dd to 0x32C514…68bCa5e00 USDT From 0xCE0B93…4E897aDE to 0x4AbC37…6CE7Db9F0 USDC From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x66D410…c4C52cd1 to 0x4cBbFA…4C847f430 USDT From 0x69d223…5D668A32 to 0x77EFC2…ee2807c00 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0xCEa427…17D38D2a to 0x1A25C2…cC403C030 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x0f266D…4F5853ab to 0x72E15B…4aE8ebA40 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x987260…1c25F0F6 to 0x9f8804…49df1C860 USDC From 0x999002…D50CaFed to 0x4840d7…d2D8bA1E0 USDT From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x78af13…Cc258Ac6 to 0x279aFB…E1cd41E10 USDT From 0x48Aeae…940268dC to 0xf7D2Ab…38b7fAc90 USDT From 0x6F5b7a…162f095b to 0xb7e058…FceB1AD70 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x6f4046…119aB361 to 0x752131…057B01A60 USDC From 0x844441…0B8B48Ac to 0x5EC5F4…9ed11A970 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024924763166948024 eth 0.024924763166948024 ETH
0x4f1a87…eade28a1	16690507	Thu, Feb 23, 2023 10:29 AM	0x859754…660b7189	From 0xbb309C…daCb4b05 to 0xeF4875…e9Ade1410 USDT From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x3bc7D4…9C2001fD to 0x868534…26C7f3e50 USDT From 0x54B501…B044d2A8 to 0x4fD13A…2a46DcB50 USDT From 0x43a6E0…385b7F78 to 0x9E8D1B…e9b819470 USDT From 0x064Db2…78ec7fDf to 0xA7B736…5A9e306C0 USDT From 0x1BeD9E…3e8254Ca to 0x6FEcD2…218aE2480 USDT From 0x30008E…C605dFAF to 0x3E6CA7…D47F42De0 USDT From 0x7Ac724…A6A5C1C5 to 0xcc85a3…d74f4AA30 USDT From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x2Bb88d…1C681bA1 to 0x4D36Df…8C6647000 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x5594Cb…c00C4247 to 0xB15bEC…0603892F0 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x69d223…5D668A32 to 0x77EFC2…ee2807c00 USDT From 0x66Ad2D…07d4D724 to 0xD64Ffe…CB02Ed740 USDT From 0xE3c918…99aEaEbe to 0xDbA7c7…6942E99a0 USDT From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0x756375…cF47Ab0f to 0xea3597…b52C49f90 USDT From 0x0fA71D…00990B8F to 0x79bE9E…3e537F640 USDT From 0x8BfE6D…F560e15E to 0x16ac37…e03345480 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x1c849c…9e4E17ee to 0xeeC0Ed…cA9274050 USDT From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013941965447752017 eth 0.013941965447752017 ETH
0xb78432…41519231	16690496	Thu, Feb 23, 2023 10:26 AM	0x859754…660b7189	From 0xE3c918…99aEaEbe to 0xDbA7c7…6942E99a0 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x290ce5…1CB7765c to 0xE4b49E…1F42aa920 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x3bc7D4…9C2001fD to 0x868534…26C7f3e50 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0xF91442…1DB9b9dA to 0xA1c4bD…0758E0DB0 USDT From 0x78af13…Cc258Ac6 to 0x279aFB…E1cd41E10 USDT From 0x7E8ac9…4C88bc37 to 0xE5A037…B87A169f0 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x5F5dF5…7c92b449 to 0x8BE661…5f1893380 USDT From 0x0e3a69…4D84aB42 to 0x7E47Cf…7C1F304c0 USDT From 0x2F1f7F…952a77Cc to 0x0d0e66…4e03Eb770 USDC From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0xD86e3A…6b1A1BC2 to 0x332565…78AE817f0 USDT From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0x88c2C6…c89Efc45 to 0xA989c9…aB8B62C20 USDT From 0x163131…2014CcB6 to 0xD2C41a…802aB60a0 USDT From 0x519D48…63e5fb78 to 0xc1F378…b667fDa00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.012938193950382012 eth 0.012938193950382012 ETH
0xe149d4…e77d5e95	16690487	Thu, Feb 23, 2023 10:25 AM	0x859754…660b7189	From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0xb161a4…6A1fa59f to 0xf08Ab6…8Fc2Beb20 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0x2FB8bc…9E778a20 to 0x41fcD3…B1d9928f0 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0x064Db2…78ec7fDf to 0x32a3ba…9c198f540 USDT From 0xF853A4…19cEa334 to 0x84EB6f…B77083A70 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0xe213A0…aE80579c to 0x97285f…b802Cc710 USDT From 0x22EafF…de92faF3 to 0xE15286…a0ceaf550 USDT From 0xC9cD0f…bDD76c04 to 0x48B0d0…69E03B880 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0xB50415…9109bf7f to 0xf09eB5…d44601A50 USDC From 0xc47d33…4FF9571D to 0x105c35…4F9520360 USDT From 0x010743…D88dAAc1 to 0x589203…4fda22370 USDC From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x31327B…c8704717 to 0x223e16…69b3CC240 USDT From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0x474ac5…D9478FBB to 0x1A4007…D7aC39780 USDT From 0xF12B9e…0b62BCC5 to 0xA30e55…Cdc5c0710 USDT From 0x999002…D50CaFed to 0x4840d7…d2D8bA1E0 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0xB3fc4b…B5626287 to 0xf1027e…966427Fb0 USDC From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x02Bf6C…B95e6af9 to 0xbc4B11…1CfcEbA80 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0xD2B212…7a7d2Fe0 to 0x3bCEd6…07F38EBE0 USDT From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x66930A…46901Cee to 0xD15C97…bb8287570 USDT From 0x0E3f26…6667b32D to 0xe6581d…9eAc0B9B0 USDT From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x9890F5…5e69FFFD to 0x11c480…bF2323F40 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0xDF3F5C…39C5c0E1 to 0x2F5092…78d97c880 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0x498f77…65781FaB to 0xa38119…235030Ae0 USDT From 0x602Df9…1d33633e to 0x675e9d…238D7aA80 USDC From 0xDF3F5C…39C5c0E1 to 0x2F5bC8…11b07C880 USDT From 0x50B3Fd…6022Fe04 to 0x6775D6…293EbC970 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0xe2Abba…289C5FBe to 0x786326…6cbAeb8F0 QNT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025278716880765807 eth 0.025278716880765807 ETH
0xede94f…ba8c49ed	16690478	Thu, Feb 23, 2023 10:23 AM	0x859754…660b7189	From 0x6A065F…f467A72e to 0x6C5F02…871F7E780 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0x120EbF…681dAF74 to 0x12c4FB…2AAB2A4c0 USDC From 0x419334…dC1079a9 to 0xaf45f4…FF60CE370 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x28a9E0…243bC831 to 0xC9b054…83B484e60 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x663E28…79FaFe19 to 0x370952…6B99F2670 USDT From 0x6E4B46…526f9624 to 0x2E2D6d…dda9A0db0 USDT From 0xC88F76…4710e7B1 to 0x7676cb…2568cC5B0 USDT From 0xa392e9…666efd4C to 0xd4b79e…97172f210 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x0332f5…72CFDFaE to 0x0528f6…C086D1C10 USDT From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0x3De815…f9504051 to 0xb30181…a164472B0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x8091aC…60ED2BeB to 0xe23575…d216E0310 USDT From 0x0b6f3E…004E058F to 0x0De38E…B28201340 USDT From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0xE8feA2…9729464d to 0x8ADC8E…757b7ec20 USDC From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013589049398950972 eth 0.013589049398950972 ETH
0x44707e…6dd0a070	16690476	Thu, Feb 23, 2023 10:22 AM	0x859754…660b7189	From 0x849A02…7994Ad96 to 0xE527cC…Ae54E05F0 USDT From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x131C00…8cD61A20 to 0x7E9A92…07782aCa0 USDT From 0xCDb248…3e615bf6 to 0xedE0eB…32F6b6950 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0x105c35…4F952036 to 0xc47d33…4FF9571D0 USDT From 0x57eE71…405666e0 to 0xb00C80…E447D55b0 USDC From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x756375…cF47Ab0f to 0xea3597…b52C49f90 USDT From 0xE384Af…6337Ee99 to 0x93FF8F…1CB8D3D20 USDC From 0x59283a…470F1447 to 0x0c5A3B…AC4194750 USDT From 0xdBdB85…2C5bDDDD to 0xDF0693…9738027b0 USDT From 0xea6F25…4004661C to 0xc577Df…bE2b8E490 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x3B903B…7bAD1042 to 0x67Aaf9…c8C6F1EA0 USDT From 0x08f35C…9eDcDf84 to 0xC59560…2e794A110 USDT From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0x00D574…125Bd8a3 to 0x2c18AB…B3401B450 USDT From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0xbbd009…1Ef55feF to 0xBfc1B9…062e086f0 USDC From 0xfB68E1…83264954 to 0x221043…Ca2c23E00 USDT From 0xDD6aD1…184491b4 to 0x73106f…dA796b270 USDT From 0xD16E4c…BFaE53f5 to 0xC150e2…dd5F96660 USDT From 0x1Eb93B…D1e373fB to 0x7A8Cc3…1699d2bB0 USDT From 0x482105…1B3176D3 to 0x3caB08…Fc2d74270 USDT From 0x0ecdFC…4c7614f9 to 0xD4A218…4E4fF4490 USDT From 0x999002…D50CaFed to 0x4840d7…d2D8bA1E0 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0x133D59…d2859038 to 0xce9D74…C9b1BfD20 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0x065B50…c9f0412E to 0x2E52c0…1f6774900 USDT From 0x9233B4…7161a4E4 to 0xFf30F0…9C7d76bB0 USDT From 0x6274C7…11EDb7eb to 0x4e2474…6Aa4a4ba0 USDT From 0x0e3a69…4D84aB42 to 0x7E47Cf…7C1F304c0 USDT From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0xe3cACA…9126B951 to 0x75D544…c8E6CC7A0 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0xe8B6D9…9dCE8337 to 0x61EA6B…a50d537a0 USDT From 0x2E2D6d…dda9A0db to 0x6E4B46…526f96240 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0x79D722…bD5Ee127 to 0xa715FD…518A8C560 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.023736378947323545 eth 0.023736378947323545 ETH

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