Address 0x2a69D46164b06cAC2101fF114Bf8e18AEB277E3B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x03cb8b…9f4865d7	16798581	Fri, Mar 10, 2023 4:21 PM	0xC6B45F…39B42A30	From 0x3DF691…1aA710B0 to 0x2789aD…cc6858760 USDT From 0x9030a1…A6fcd800 to 0x64c05e…Fa70B9550 USDT From 0xc323F3…a30117eF to 0xF3Fcfb…cbEd71cC0 USDT From 0x649dEc…CDcbeA48 to 0xc3C58D…02FB4F3F0 USDT From 0xcD1190…aB69276a to 0xb0363b…5E39434d0 USDT From 0x7E339F…5f681ED4 to 0x12d5c6…269DCD0B0 USDT From 0x59eb85…956E0e0F to 0x699546…4e23896d0 USDC From 0xa046FD…7622Db2b to 0x66A913…b1af70Dc0 USDC From 0x4e98bB…E9bf1B70 to 0x0fFDe5…3b34750B0 USDT From 0x19bd44…Ba2CCb0a to 0x3d6c3e…B54FD87C0 USDT From 0xa546D2…0BcB7942 to 0x27B319…ae41006d0 USDC From 0xb7EDe7…26A41E12 to 0x688816…4903C1fD0 BUSD From 0xF0CaEF…fA443BEA to 0x14278B…E367D6e90 USDT From 0x09c488…23827bA6 to 0xFCd4d7…4077C7Fd0 USDT From 0x474ac5…D9478FBB to 0x51f6f9…AcE35A080 USDT From 0x825953…3FdAdC52 to 0x641725…061C9f5E0 USDT From 0x13df5D…97D94546 to 0x4F4c5e…011b73920 USDC From 0x5a57cf…73f40110 to 0x0AEEE2…b88804f20 USDT From 0x293F5D…2f8a2802 to 0xeC4486…d5AF8B7e0 USDT From 0xB52EDe…b01270E4 to 0x11dbF1…E706b5be0 USDC From 0xB0063A…80429e52 to 0xC8bcAb…aC8b35860 USDT From 0xc1527b…A038B718 to 0xE5975d…0f79DBC10 USDT From 0x12D68F…292938aB to 0x0d8BB6…29c374760 USDC From 0x16c41C…dee4092F to 0xDc39e7…13F8F79E0 USDT From 0x1ce255…d3376066 to 0x67bdC1…df6E92eb0 USDT From 0x479B8E…0a0159F8 to 0x98754E…9B0486920 USDT From 0x464845…97E25980 to 0x1f8cee…93495e900 USDT From 0x9032AE…94eAf3f0 to 0x2b0DdB…991c99fC0 USDC From 0xdB3e5b…D3Be41e6 to 0xBda885…D4C71F9b0 USDT From 0x0E688F…58259098 to 0xEFA904…F82aa92C0 USDT From 0xF76AD8…4d25101b to 0x0eC47C…64F435ad0 USDT From 0x62963E…71c5ce52 to 0x0255f8…161d97620 USDC From 0xf6f7CD…354C3Db6 to 0xd35c72…c40a0Ef30 USDT From 0x93854d…3659dDf0 to 0x5836Cc…85fc89120 USDC From 0x100CEc…C52A1868 to 0xAb2f24…6Dd337510 USDC From 0xf93511…7C5885D4 to 0xa6248e…8d5a75C40 USDT From 0x40818d…b8913242 to 0xD96203…3DB560160 USDT From 0x2A61a2…4EccAa64 to 0x63C1dE…718Db68e0 USDT From 0xc986cd…108cC1a4 to 0xf058Cb…A7335a9d0 USDC From 0xcc1Dc4…74d19Ab2 to 0x8EA9DC…D18bB7CA0 USDT From 0xF8bf05…8d2c0190 to 0xDbfB00…F98AD0A60 USDT From 0xF78f5b…6CFE2000 to 0x85D1e4…2A3edDa60 USDT From 0x8398aA…0846b91b to 0xF93510…4F5F28450 USDT From 0x335c88…21fDFb92 to 0x864887…7C445d570 USDT From 0xBfc1B9…062e086f to 0x4AdC78…0a94dC340 USDT From 0xF4ec8f…42D77354 to 0x19FF96…32a5c0470 USDT From 0xeb864C…730cF4D8 to 0x23A3E2…9BD39E860 USDT From 0x0f8552…d7E5a09B to 0xDD63eb…6B8EF8A30 USDT From 0xea3F7D…7F8b3618 to 0x671eB8…AF5e51300 USDT From 0x64bA41…Ea5782e6 to 0x37f4f0…9F4Df74f0 USDT From 0x67d195…7916c27B to 0xD5b4F4…26782d9e0 USDT From 0x74AA53…01406828 to 0xa29e96…929c4FF50 USDC From 0x3F595a…0689bA32 to 0x5279C4…D470d4950 USDT From 0x2935dB…Fb7A4B0a to 0x09997B…7B5000940 USDT From 0x06FA60…f397615A to 0x997C75…B7bbeBcc0 USDT From 0xb8EbFE…c3e00Cfb to 0x55614f…8114C5aE0 USDT From 0x90a7CF…b86F66dA to 0x27E35f…F3fd6A2C0 USDT From 0xA7F5f6…abB86c8F to 0xB6Dd6f…5bA6899c0 USDT From 0xC69dD3…F743c114 to 0xb8C839…D1E1e0Dc0 USDT From 0xB97C53…a3c51Fe4 to 0xa71452…39Fe157c0 USDT From 0xE18D36…75f2d302 to 0x13b3a8…2D6E544D0 USDT From 0xA1947d…fF208936 to 0x7a3863…bC7650Bc0 USDT From 0xd5935d…b8820bf2 to 0x594A78…0A271BcF0 USDC From 0x7B3D04…e521738a to 0xCdBcF2…b7cFabFA0 USDT From 0x862f79…f2d77978 to 0xEc0904…2D0f52240 USDT From 0x66eD72…C4a9b9F2 to 0x4D41e7…340090530 USDT From 0xdb3be1…04dc022A to 0x0C21A6…067AFb7C0 USDT From 0x6D35C6…052E478F to 0x910a25…65C3080f0 USDC From 0x8093aC…bf13CF0B to 0x81d2A0…C2b86D400 USDC From 0x4C1370…934E506B to 0xc0e993…6c6EfAA70 USDT From 0x97b4b0…938E2046 to 0xDa1bF6…57ddb26D0 USDT From 0x74C5B2…60d977c0 to 0x7Ae851…3e6A91330 USDT From 0x2a69D4…EB277E3B to 0x013729…60FF912D0 USDT From 0x39FAD8…8bF1D32b to 0x3C4AF9…7f4dBc3c0 BUSD From 0x674763…7E9378b0 to 0x571267…6a9165180 USDT From 0xD51A49…C425B18a to 0x51bB1E…57a9c3EC0 USDT From 0x21515f…D8a63Bba to 0xA60aaF…69b15B230 USDC From 0xe0B12a…2CfFc588 to 0xa4967F…c63efaD40 USDC From 0x00379e…B4ef146a to 0x4Ee9B2…1011a9Ed0 USDC From 0xaa42c8…0d8fFD52 to 0x3D3999…886aeDDD0 USDT From 0x64bA41…Ea5782e6 to 0xE9016F…60A44B2b0 USDT From 0x5C5D9B…5aEF6578 to 0x3A39Af…DC013cAf0 USDT From 0x47172A…9B694a2B to 0xbc70D0…1eaadd920 USDT From 0x795bC9…8e630ccb to 0xaBc166…F6A5C9D30 USDT From 0x0743C0…d6051DAa to 0x6574e7…537d574D0 USDC From 0xd2Db1F…A3a7E34a to 0x5f973F…742d0e5b0 USDT From 0x59126c…7AdaBB6F to 0xF9aF11…4B4E911c0 USDT From 0x5eD667…a2A9467f to 0xD740fa…3DF8BEbd0 USDC From 0x467cb7…1a86E99b to 0x07fA1d…1254f0d70 USDC From 0x0Ecf3b…7Dc66834 to 0x859c1e…159E624f0 USDC From 0xA9BfF5…ddFa52D6 to 0x5Af5C2…754887970 USDT From 0xc40591…0Ac245cB to 0x91E1ff…E24E69F60 USDT From 0x4aB49A…E0091976 to 0x0b3150…8caFa0DB0 USDT From 0x1A78Df…dC8a46a6 to 0x25F7Df…B14fB8a60 USDT From 0xA75cBC…F82a2892 to 0x095695…C3b199fE0 USDC From 0x65a34A…9Af544Aa to 0x8E37D3…b68431A30 USDT From 0xB54c17…75Af2Cf0 to 0x756D7d…faF4E7160 USDT From 0xcED92F…b0D41ce0 to 0x7fA858…751fe6b60 USDT From 0x27c170…d40F7850 to 0x1ca45C…54D7ff0F0 USDC From 0x3E3Efe…c9CdB36F to 0x05c27c…B3C7A2970 USDC From 0xB7A58B…FD8577c6 to 0xE5f6CA…b80a4bA20 USDT From 0x1E5903…2074815B to 0x02B6BD…B7F4f3FF0 USDC From 0xD64Ffe…CB02Ed74 to 0xd668C6…1D57A3580 USDT From 0x293723…D14079F4 to 0x9EB858…2b1987AE0 DAI From 0x0382F8…D8c838A4 to 0xBd7529…2e4841F00 USDT From 0x787B88…3B00C6cA to 0x4b51D9…F83e78F70 USDC From 0xa0eC2b…F225A458 to 0x8Eb871…89Ad3F230 USDT From 0x9853c3…000758C8 to 0x6eeE29…028A05960 USDT From 0x8D79C9…56b8cE10 to 0xCd6Ae1…Fd81Cc1F0 USDT From 0x1795E9…9DA90718 to 0x46af8e…37410e6b0 USDC From 0xc28466…81c5d07b to 0x18383d…D6ce90E70 USDT From 0xE8B154…aA009a32 to 0x8fFCC8…951111270 USDT From 0xdF2f37…6c45beA6 to 0xE12Fc8…d37b9E100 USDT From 0xa3Ad5F…5B9d9bDB to 0xe89367…f97955A60 USDT From 0xbF9C41…69889Ea6 to 0x533721…8939a2b20 USDC From 0xDb281a…4Ce74610 to 0xE951c5…207CC66B0 USDT From 0x2Db1D8…8aecF652 to 0xcF6579…ccaD9ccc0 USDC From 0x1ce255…d3376066 to 0x67A42f…3129B8130 USDT From 0x1503AC…558fdaf4 to 0x53f5f4…9c2565b50 USDT From 0x1884D9…420e8f5f to 0xaf78D4…8C568Cf60 USDT From 0x4DCDAf…F145cd70 to 0xD6E233…3504f8b80 USDT From 0xCaAE93…954C15dA to 0x11be9e…f8bB13090 USDT From 0x3F4f0c…52E3E0CA to 0x84c340…A4C383D80 USDT From 0xd952bE…39555abf to 0xbB1482…4a7346650 USDT From 0x927D3e…587568Ef to 0x842eA8…67ACdB520 USDC From 0x211999…7D8086FA to 0xc14a73…a62d448E0 DAI From 0xAF8106…f4b6E12F to 0x28d077…0934E61E0 USDT From 0xD0Ca6b…944e8ED0 to 0x6c4256…A2A277eC0 USDC From 0xD7efCb…36E817e4 to 0x233C2A…2538830f0 DAI From 0xb76051…86c2E3e0 to 0xAAdE3a…5b491C9B0 USDT From 0x5Fc729…ccBB662a to 0xaA65cc…1e9dbFaD0 USDT From 0x6a5A67…333C85aF to 0x5329b2…960639990 USDT From 0x6945E0…7543751a to 0x458b70…8c06DBF70 USDC From 0x9872F9…238A056a to 0x2B5c71…a75110Ea0 USDT From 0xCA1daE…d462Cc38 to 0x7c28CF…bFfe80E90 USDT From 0x849A02…7994Ad96 to 0x3EEc11…d5b1dEE30 USDT From 0xcac2e6…FAa67556 to 0x1bAC08…7cd3f3da0 USDT From 0xad6eaa…02eD8862 to 0x63b487…E38096890 USDT From 0xc35c6F…C6F42b8f to 0x6F61cF…BF2706C70 USDC From 0x1BEe92…3A55317a to 0x010E56…DbA8f20f0 USDT From 0x8fece8…141aEA3A to 0x66BB96…9CD3e42C0 USDC From 0x3c5de4…2FfeE0B6 to 0xCF0078…8867eEe00 USDT From 0x5343e0…9e09D94b to 0x9bb6cb…F2e26B650 USDT From 0xf35e6B…74805310 to 0x01d350…3dafa2F30 USDT From 0xe02d82…D95b0414 to 0x8353c5…1333C9950 USDT From 0x8D1272…61ADE7CA to 0xB01A06…4052B0450 USDC From 0xc6483a…D2C51820 to 0x188942…515dEa9C0 USDT From 0x66a724…ed891B10 to 0x99D53E…f53982150 USDT From 0x0a41ef…d0c93174 to 0xe3370c…31e687430 USDT From 0xAe4169…9664e5d6 to 0x155f00…9375968e0 USDT From 0x8D772D…23917922 to 0x876123…E08015b80 USDC From 0x2C4CB6…42583dCB to 0x531372…8406FFf20 USDC From 0x9E3711…6e6C9068 to 0x8D6482…ad54D8B70 USDT From 0xC53fe2…276e6b10 to 0x7F70dE…9eA6e6a50 USDT From 0xB9b151…32c4f9c4 to 0xDc2CbC…375Fa0be0 USDT From 0x838E54…BA9Cd4Cb to 0xa07317…c45979A00 USDT From 0x3d57C4…c77AC26f to 0x034B46…Bbc9B1e00 USDC From 0x19B1D9…18Ed046f to 0x170BCC…c110df160 USDC From 0x1F1D53…D3455D12 to 0x76fE32…422091F70 USDT From 0x0F4392…7363eDC4 to 0xf268c8…29ab13CD0 USDT From 0x0CeA90…FD0864c0 to 0x4b8f67…f118ac7b0 USDT From 0xE10CD3…0b2a814F to 0x063F59…c6b70eF80 USDT From 0x50BE13…80e56772 to 0xfe7e0b…a7EB11B40 USDC From 0xE0B202…EE30Db4A to 0x2EA41a…47a8dB5E0 USDT From 0x7e0200…e94b883B to 0xe69Ce6…19FCe4890 USDC From 0xA9BfF5…ddFa52D6 to 0x5424eD…B7Fdd6F30 USDT From 0xab90Ae…8C96bBD2 to 0x07f7EE…490418450 USDT From 0x6A5852…24941074 to 0xc5c2D0…5f8BEf0A0 USDT From 0x15EAA3…5Ee6575A to 0xA9d1E0…781D3e430 USDT From 0x643961…8dA6d6a6 to 0x13D353…08b3202A0 USDT From 0x9afb24…70499a6f to 0x0f6381…6aB350d90 USDT From 0x44F879…7D2A44C4 to 0xfa2371…5C4EFC190 USDT From 0xa40284…D480C640 to 0xf8F59A…46ba2C410 USDC From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDC From 0x787B88…3B00C6cA to 0x078Dff…1BEA317b0 USDC From 0x7d157a…bD42B0f2 to 0xff6556…F17FB70d0 USDT From 0x83Ac86…C413EB86 to 0xF5491f…6Fc4b40b0 USDT From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0x86ef89…Fe43ae9f to 0xa92D9A…1674121C0 USDT From 0xd8F205…E13969EF to 0x4e76DF…4141Be9E0 USDT From 0x270756…3541faD6 to 0xf0A077…E6aBec030 USDT From 0xF3fa1a…e0A7Ba7A to 0x88AAfb…c95c8A310 USDT From 0x464845…97E25980 to 0x8271E4…886bb1D00 USDT From 0x5B430F…7894AE2F to 0x61Ab3D…5c7Bd18c0 USDC From 0xbF0c80…93C92f44 to 0x77F1Da…2e616a8A0 USDT From 0x23e29D…7A6C1378 to 0x1CbaCE…7E83C5040 USDT From 0x6E694a…7Cfdd1F2 to 0x1bAC08…7cd3f3da0 USDT From 0x4ddD87…c60c7e12 to 0x1bAC08…7cd3f3da0 USDT From 0xB97C53…a3c51Fe4 to 0x26DEf4…52B349990 USDT From 0xd85A78…bE387202 to 0x416B79…41a17A370 USDT From 0x6f29B2…7069805b to 0x0dD499…67a6Fcf90 USDT From 0x1e60A1…27Ff7612 to 0x8E590b…891891770 USDT From 0x1598b1…08F55e0a to 0x7951ec…aE6Bd6810 USDT From 0x00Ea27…F82Aaa6F to 0x525A3e…0A2cFdD00 USDT From 0x979aD3…ac465642 to 0x785DE8…1b8b06640 USDT From 0x7E96cE…948Fba88 to 0xd5fbDa…dC292d470 USDT From 0xc15fc4…09597e08 to 0x41DFd2…179Cb4090 USDC From 0xe50cc3…8499d01b to 0x09EF5a…0bF91cbf0 USDT From 0xBf6443…3a8eb982 to 0xFC4aE7…D6Ee1AAd0 USDT From 0xFf1F6C…7C002C44 to 0xB2bBdB…7F0Ac4Ba0 USDT From 0x056719…572c2430 to 0x190f78…a4b4aAd90 USDT From 0x7B9531…0fB91DB6 to 0xBef0a6…E9D0a7CE0 USDT From 0xAb2160…Ab5311c6 to 0x610b63…861f455e0 USDT From 0x1799c7…d8Cb82B4 to 0xA9d1E0…781D3e430 USDC From 0x61b2a7…d7d3A230 to 0x1732aF…aC4dd5b90 USDC From 0xCE7951…6C9EE3A6 to 0xdFbc6B…c2141f8C0 USDC From 0x31Fc2c…a0Ca35EF to 0x42C9e5…88b793e50 USDT From 0x673D4f…8bb11742 to 0x892420…5d2d4E1D0 USDT From 0xd43eE6…70A69A20 to 0xBB37D5…19CB4b050 USDT From 0xdA54cF…2BBC1A08 to 0x694a29…24712B1b0 USDT From 0xA3eE9e…FDcCCA44 to 0x149B90…fE7dE7740 USDT From 0x859C1E…559E624F to 0x859c1e…159E624f0 USDT From 0xbcce65…d8dF6310 to 0x7e760d…3b6A497C0 USDT From 0xFE5718…0928Ad2F to 0xB353f7…D700e3050 USDC From 0x12c5CF…ca7c6f7a to 0xCfbc98…103038290 USDT From 0x936B2F…9dDAEb08 to 0xA9d1E0…781D3e430 USDT From 0x979aD3…ac465642 to 0xefC399…17d604620 USDT From 0x019d39…DE0E2B7b to 0xa36a54…83871FE50 USDT From 0x4432CF…13701434 to 0x227E2d…560aEF770 USDT From 0xb507Fb…084E8b94 to 0x9e0fD6…75Ec28030 USDC From 0x537607…8e077b50 to 0xDd2004…378043aB0 USDT From 0x75CAF5…695a951B to 0x5B54dD…9EFC7Bba0 USDT From 0x033859…F871Be14 to 0xF5491f…6Fc4b40b0 USDT From 0x9e0667…057b14Df to 0x580294…a3F59B1C0 USDT From 0x270756…3541faD6 to 0x4B7CdA…0F0f8ba80 USDT From 0x50186b…4516bE22 to 0x87B42F…84B0E67C0 USDT From 0xd87feF…eB347aA8 to 0x795e23…E522FDF10 USDT From 0xD918B0…7Bd91B70 to 0x778B67…C771DDB70 USDT From 0xB6977E…385Fcd62 to 0x72ad6D…9ff174F40 USDT From 0xc6A5d5…a8B389a2 to 0x0aA5c6…A9FF333D0 USDT From 0x8Db5AA…3a7ACAcB to 0xA42260…4ae621210 USDT From 0x3B6B97…F80e1346 to 0x120239…eb253eEf0 USDT From 0xa08819…981B277B to 0x3DFA4f…ABfee5C90 USDT From 0x1615F2…d52C4af2 to 0xb06Bc6…7D3F10aF0 USDT From 0xf3c8B2…415E6a4B to 0x42f358…8B8f4Ca40 USDT From 0xc4A39c…a7d128C4 to 0x949024…1De9380F0 USDT From 0x6Ab3cc…28CDC20F to 0x484967…05171aC40 USDC From 0x96fC78…b39461E4 to 0x70d889…288d13290 USDT From 0xff6B73…D5EEdf0f to 0xC386A4…4f0f95680 USDT From 0x542d16…7c2f04b6 to 0x9abE07…b262C9870 USDT From 0xCAe6f1…08d7EA9F to 0x1a7c87…d5Fca59F0 USDT From 0xE5a22b…437d4694 to 0xC81501…823614730 USDT From 0xAA1966…feF105CA to 0x371f1F…c32E86B10 USDT From 0x1A6b9F…BC88F7c0 to 0xCc351d…85aA9A060 USDT From 0x7320a4…F445b1cb to 0x72542f…bC2866310 USDT From 0x5f9F26…1720f474 to 0x0cC335…9daFC82D0 USDT From 0x98DB3a…9DdEEF8B to 0x61d316…291F6dAc0 USDT From 0x6679D0…5BaEfa90 to 0xD14E95…7a73E4e90 USDT From 0x051ACf…9704Ac50 to 0x192a56…cBE299bB0 USDT From 0x92154b…691b7944 to 0x82396e…c167771f0 USDC From 0x8bAd86…00afC8e8 to 0x77905f…85DDED720 USDT From 0x787B88…3B00C6cA to 0x1F8451…9CAB2EE30 USDC From 0x8da751…8d15477f to 0x303C0f…5d6192E40 USDT From 0x526d88…c9c9CD04 to 0x49d9Aa…D6C6E6550 USDT From 0x98DB3a…9DdEEF8B to 0xEC78f0…85639DE20 USDT From 0x1c4F15…6AD743c8 to 0xc1454C…72D86f2B0 USDT From 0xd35214…f99D8100 to 0x5Dea59…935Df1120 USDC From 0x3db580…358796A2 to 0x6853c9…655964c60 USDC From 0x333a3C…F8377A7A to 0x7E343E…69bF8A380 USDC From 0xF17821…0dD4d00a to 0xbbaF69…36b34a510 USDC From 0xB538b7…51A4F87B to 0x4e09e8…564840460 USDT From 0x98d83a…24C03580 to 0x1F69E9…fcc421EF0 USDC From 0x830299…fDfE3ed0 to 0x3D5194…FC6181040 USDT From 0xf60d0B…1FC5Fa40 to 0x6a16C4…25aDa2240 USDT From 0x4d7550…267e041B to 0x1c6732…eDb3c2f90 USDC From 0x5C63A3…617faF02 to 0xFbfeB4…3406901f0 USDT From 0x1f2bE5…b192977b to 0x31a91A…D14d68c90 USDT From 0xaa364c…C1Cd530b to 0x249844…8Ed38C230 USDT From 0x98cD19…004c7DbF to 0x99Dd7B…4be7e0F00 USDC From 0x23C46f…FB41714a to 0x0A7b65…b830384C0 USDC From 0xa8e24f…63c3c5DB to 0x08C269…bB3441fa0 USDC From 0xC9cD0f…bDD76c04 to 0x20cAcB…5E2980960 USDT From 0x96b5f7…a57650C4 to 0x3b5484…74Bc7dc60 USDT From 0x0090E1…306dc0a8 to 0x420274…5648Da160 USDT From 0x0B1b4C…7765280b to 0x15279d…5DC9Fe6b0 USDT From 0xD9d6B7…ABB4AB50 to 0x74C201…91Eb826D0 USDT From 0xcA51F8…1A4e80dB to 0x8e4Fd0…425262980 USDT From 0x78FE7f…1fDA24c6 to 0xD7aA9B…7C1664fC0 USDT From 0xB73454…C14F598f to 0x61a495…54159a060 USDT From 0xD5BD28…09AFD610 to 0xa5E0eE…50217a240 USDT From 0xCE96DC…055ce7f2 to 0xFA4630…7ca035D50 USDT From 0xFE9184…B69B13b8 to 0x3C0229…765FE7C60 USDT From 0xB52EDe…b01270E4 to 0x7e0013…760b73f50 USDT From 0xd5e1c9…24d9c8af to 0xB6bae9…72Cc2DFa0 USDC From 0xBfd599…0E45D2b0 to 0x271241…297c870B0 USDC From 0xD7c07e…f135078F to 0x922D2F…52b0AD2e0 USDT From 0xD56E9A…7D247122 to 0x86366e…feBa82FF0 USDC From 0x01fA18…0B2225aB to 0x92E929…Dbb2B7860 USDT From 0x5784cF…b921F610 to 0x850e38…1F598dB90 USDT From 0xD77324…3a47E828 to 0x21F88d…744a06f00 USDT From 0xC39816…E9dbE242 to 0x501D63…869333860 USDC From 0xAfc53d…Ec3FF7D4 to 0x28CEE3…Da00C64F0 USDT From 0x9BA18E…3793169f to 0x745ad1…A23312940 USDT From 0x00eB5f…e3BD3D3F to 0x5e4ED6…5c0453Ca0 USDT From 0x5be727…31433206 to 0xA9d1E0…781D3e430 USDC From 0x3a735F…c6015D34 to 0xA4Fdf4…aC176D180 USDT From 0xC3e229…056bf898 to 0xf496cf…3998C1A40 USDT From 0x9D04CF…e9e3D990 to 0x8A2568…7CC09F380 USDT From 0x8aF07d…2d134016 to 0x5faB56…bf995c010 USDT From 0xc8D616…1B99c506 to 0x7e85fb…13B9821e0 USDT From 0x5159CE…DAc726B4 to 0x69c051…c05325820 USDT From 0xeEaA95…81564e52 to 0xe914Cc…31c9AE570 USDT From 0x36912F…D8F30702 to 0xBf14a3…9510Bc800 USDT From 0x0a0EB1…6f09AE6f to 0x0234c3…DEF9B0950 USDT From 0x61c542…43FBC474 to 0x57455E…9766F1130 USDT From 0xe05bcF…97375d22 to 0x67A30d…B08b60070 USDT From 0x66497d…dF344e40 to 0xcDc819…1b668d7f0 USDT From 0x04fBa8…C2e2935B to 0xA9d1E0…781D3e430 USDC From 0x1ce255…d3376066 to 0x76275A…50d790b40 USDT From 0x13df5D…97D94546 to 0xD1d2D1…9905e4190 USDC From 0x78dC3c…88A6a204 to 0x13c89c…C3438e830 USDT From 0xa0bcD4…69280072 to 0xC804b8…64e422990 USDT From 0x6ff4C1…367703af to 0x637b38…B9A68Fe90 USDT From 0x89124C…9569B8f6 to 0xbd9dac…3af15beD0 USDT From 0x88fd1D…02BCA99f to 0xA5AEC3…Fb653aDc0 USDT From 0xf9e782…5D47BCF6 to 0xbF11fd…C9e447bb0 USDT From 0xEb4260…26BC681B to 0xd9c81A…0af0eab20 USDT From 0x884B2d…242EECCf to 0xE87C8f…9c5B2a160 USDT From 0x895a23…Ecd454b8 to 0x7F1Aa3…828971220 DAI From 0x2759bC…F3fF1aD8 to 0xE231A3…D4A29A310 USDT From 0x45e729…472FF650 to 0xF4fCc6…0619c8290 USDT From 0xBEc28A…ea0b43Bf to 0x7F3761…8C5FAE960 USDT From 0xc8AF1e…BcBed036 to 0x06899c…10cc93280 USDT From 0x474ac5…D9478FBB to 0x81356e…C0421D590 USDT From 0x61b2a7…d7d3A230 to 0x9Da385…CE0030eE0 USDT From 0xfC573e…7D0C78b0 to 0x2e73E2…53b7b8420 USDT From 0xCc351d…B0aa9a06 to 0xd4D9b6…b76c8Ba30 USDT From 0x861A99…DEDE5858 to 0x6Da264…7E21aC860 USDT From 0xB05A15…06464666 to 0x9f1269…4FFDc9b90 USDT From 0xE13459…9B304900 to 0xb243E6…86f3DEDe0 USDT From 0xb631E7…764Cb398 to 0x6bbF99…a833c08C0 USDT From 0x897b42…e85308fa to 0xB82D96…06Fa30ac0 USDT From 0x0B609e…3FAff8E6 to 0x1F2466…AC0dC0b90 USDC From 0x582bd8…87B2208a to 0xa7B2e5…46C0Cb060 USDC From 0x0F6bBD…d5716510 to 0xd408ED…028884580 USDT From 0xa5B540…bd39DBBf to 0xA486C2…1aDb2f5C0 USDT From 0x27899f…9EE60FD6 to 0xccd7C9…765566BB0 USDT From 0x0539c0…4cAB12E2 to 0xfeEd91…8b14a7dc0 USDT From 0x14cc64…b37cD41F to 0x5b3812…D45111630 USDT From 0xeAF02c…1a1fE7f0 to 0x0D90Aa…E017197C0 USDT From 0x0eb3Dd…05D50F14 to 0xb94CEA…489f6a1F0 USDT From 0xa8315E…91803542 to 0x852dc1…0b76B6a90 USDT From 0xD9dd87…b99977eb to 0x7Bf0A3…Ac6bA4120 USDT From 0xa82Cae…32720B16 to 0x9Fe890…a021545b0 USDT From 0xCc631b…03633b6B to 0x3E8e09…7f32B46A0 USDT From 0x53088F…95b981ff to 0x011837…08618c9B0 USDT From 0xb9Fa14…DAa2033f to 0x173e7c…4F3f4eB70 USDT From 0xbd380e…8d6Ee924 to 0x78DE58…C760f6020 USDT From 0xDEb8a7…2E68c6C4 to 0x5178a4…562a53880 USDT From 0xAd473c…ecbeb8fB to 0xaD63C1…716b408d0 USDT From 0x42bD95…BE1949E2 to 0xC39CEa…2733aC8D0 USDC From 0xF627A7…c9F3730F to 0xC40896…c073133e0 USDT From 0xCA706d…f4029AFb to 0x0C1DBe…628C681b0 USDT From 0x54B8e1…0f6aFB60 to 0x5eF9B7…F6197eb20 USDT From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0xa98B1F…96d9154B to 0x6af647…f0A887c00 USDT From 0xF3Dd92…80aFBE5b to 0xF59DA8…c4ad9d5C0 USDT From 0x924e08…42602588 to 0x9db24a…ee3d7B9a0 USDT From 0xc151c9…a9DEc764 to 0xcf4b81…18401D440 USDT From 0xEc6157…6cb8B784 to 0xe10510…4B2A39F80 USDT From 0xe02d82…D95b0414 to 0x1CE57A…3d9a188F0 USDT From 0x06D302…5a25DD4f to 0x4E7263…6E7eF98f0 USDC From 0xded2b0…AbC17AD0 to 0x592381…7b8bFE140 USDT From 0x1F14bE…245992e8 to 0x882dD1…489264630 USDC From 0x5961b8…8F461642 to 0xEE82eE…fB25a0E30 USDT From 0xDeA68E…01428782 to 0xF5491f…6Fc4b40b0 USDT From 0x6F0caD…C35Cd76a to 0x5522F2…33b204160 USDT From 0x0a80b0…d4A177dF to 0x0A75A9…b505661D0 USDT From 0x608E1c…3B43f580 to 0xA47270…8Df2d8420 USDC From 0x21697E…851AC0c2 to 0x2fa277…279F2a5b0 USDC From 0xBb5489…29Ba2AcF to 0xAC3E32…eE2623c80 USDC From 0x53106a…05881594 to 0x64a000…c75bd1D20 USDT From 0x1Eaf80…d61b80b2 to 0xdD5A79…7Dcc70830 USDT From 0xCdBcF2…76CfABFA to 0x7c1137…2bFD568B0 USDT From 0xEe2167…d350f8E6 to 0x2CDCED…c9AFDDaa0 USDC From 0x4226A3…2dAA02a4 to 0x288B0D…ED1714850 USDT From 0xb81ee9…8F3d6D4f to 0xB679c9…Fa0E97980 USDT From 0x6Ac977…32e7cB24 to 0x1bAC08…7cd3f3da0 USDT From 0x21d4bc…90e83F18 to 0x44357D…7dC2FF0f0 USDC From 0x537607…8e077b50 to 0x74eE5c…6b161A6D0 USDT From 0xf74e4c…be28fCd4 to 0x391537…5Af250650 USDC From 0x2aD570…796D8E90 to 0x6FB304…7770c7aD0 USDC From 0xb88Abe…86A28fb2 to 0x77D052…9C0bdb710 USDT From 0x265822…Fe9B4020 to 0x144a71…7f03Db3c0 USDT From 0x2b2B7f…1Ee82c32 to 0xF41491…7b1b04890 USDC From 0xac55fb…CbF2A59B to 0x8310E3…3785CA570 USDT From 0x2B68dA…e2b04062 to 0x2b6BdD…C85240620 USDC From 0x7c89B3…b8a2C7B0 to 0xB28329…516994190 USDT From 0x396fF1…d56D354a to 0x290AF3…68eCa4A80 USDT From 0x4aEB66…8C06576B to 0x854ec8…16680CFb0 USDT From 0xd952bE…39555abf to 0x7C673C…0F9A9d280 USDT From 0xbe367a…4e138F68 to 0xa8CE28…F5B3263C0 USDT From 0xd9d23D…76d00188 to 0x2876CD…7fb137A90 USDT From 0x909F6f…3E2419F6 to 0x185539…2E3267E90 USDT From 0x63e107…4a5090E0 to 0xE06ABC…422e64b10 USDT From 0x3dE84B…7fAfc35A to 0xdCeDdF…ad475aB60 USDT From 0xeF4a00…6321266a to 0xA0eF0F…0cAF406a0 USDT From 0xD6BDe8…6538e6E6 to 0x9D111A…058F65680 USDC From 0x6f2343…21974BBA to 0x62CEE6…cda1AB9e0 USDT From 0x2Dd5b1…4E6182Bb to 0xD09e43…141D88780 USDT From 0x8CCc07…43E6f794 to 0xd04143…57D57d900 USDT From 0x326223…F593A8E8 to 0x1b83b1…3ee512d90 USDT From 0x93d628…74AD9218 to 0x9b2d79…10091A140 USDC From 0x1BD5F9…91969c6F to 0xC453C3…170057780 USDT From 0xfA3b32…d525E544 to 0x54f927…8482B7460 USDC From 0xa8C348…9bca5F6f to 0x756375…1E47AB0F0 USDT From 0x40A21a…ec361fc8 to 0x50Ae2B…937525E60 USDT From 0x659d20…68f7cf1b to 0xA17932…2a8Aaa9B0 USDT From 0x027FD8…C2ab35f4 to 0x75a542…72bB7d460 USDT From 0x11f35d…B2AB17Fa to 0x48489D…2cAbbDb40 USDT From 0xAb22fd…d68A90d8 to 0xDF859f…150af0A80 USDC From 0xb4C94f…49626286 to 0x91Efd8…0EecA38c0 USDT From 0xeb9e1D…1E60124f to 0x84F1Ed…3BA806670 USDT From 0x85699c…be25cde8 to 0x74197C…0fa7dd370 USDT From 0xdd87d8…873d4FF2 to 0x6D4662…14B914d40 USDT From 0x85b5EA…4DE10D0A to 0x0BA8d1…Fcd300690 USDT From 0xD7355C…39F5dB86 to 0x595c99…9b5a7ECF0 USDT From 0x2b9a87…B997B2b8 to 0x390e36…5eABB8850 USDC From 0xF4bF24…6F7Be862 to 0x830029…156ec64E0 USDT From 0x17B6af…aA004dF8 to 0x035A30…7E3451210 USDT From 0x84a1aF…f8D77EB4 to 0x2D0ED5…2FF5fCB60 USDT From 0x756e9C…1eE297E6 to 0xCFBf18…683C7CF50 USDT From 0x26e30C…51251294 to 0xfAE4D8…4fcd004f0 USDT From 0xeADe5F…7AECe468 to 0x204F12…Ba69a2Ed0 DAI From 0xb57dec…08617A76 to 0x6966CE…A0336BE50 USDC From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0x98DB3a…9DdEEF8B to 0x1E3459…7282321d0 USDT From 0x0ec82e…D8d4F180 to 0x33198E…43ca6BEd0 USDT From 0xfD5E07…2Bc18466 to 0xEE5DfF…cE44eC3C0 USDC From 0xC57FA3…D5FcCfd0 to 0x00A06d…937d5f290 USDT From 0x7e6230…D90A7f9f to 0x29A64d…EA9041C70 USDC From 0xb816F4…9f00cD54 to 0x7f5c3D…Ed383d2F0 USDT From 0xBC2519…938b6d80 to 0xdA9fA8…cC3c4ec00 USDC From 0xc90310…7aF6d7d4 to 0xa850a8…a3A551880 USDT From 0xb6Bed5…E273a108 to 0xdA108e…e7e5D0520 USDT From 0x52aF5B…3fadf072 to 0x99ec77…5d7cd7520 USDT From 0xBE9BEc…d00dC928 to 0x46F4C4…cB4EBf760 DAI From 0x328b13…f02f6De8 to 0xe6195B…652884Fb0 USDT From 0x9727e4…64477D9a to 0x74E992…46AfE4740 USDC From 0x518781…d71c4732 to 0x6afcB9…De6940120 USDT From 0x2162C3…9714af62 to 0x0ed213…26ea00DD0 USDT From 0x3f158B…7bd33cb4 to 0x1CCBc1…b5f770600 USDT From 0x7Cbd21…19B6216B to 0x5fa307…5Bd580bc0 USDT From 0x17a9A0…B1A4Abd8 to 0xF023Cf…882857fc0 USDT From 0x2d1F78…6c9953B0 to 0x641166…4379E32d0 USDT From 0x277834…995EF4e0 to 0xBFF5E3…638CbD4a0 USDC From 0x2A869d…8273eEfb to 0x3712CA…29809f960 USDT From 0x6f29B2…7069805b to 0x8083D2…875986C00 USDT From 0x6E68ea…F667E58a to 0x1E0FdF…D9B0C48d0 USDT From 0x9fBDf2…9158be1a to 0xBfcAA3…FDc7cA4e0 USDT From 0x756375…cF47Ab0f to 0xB85529…62B47a230 USDT From 0x8D344A…5368E56B to 0x9239df…0957b3C30 USDT From 0xEFcaae…1ef1DFe6 to 0xB56919…2881a6AD0 USDC From 0x27899f…9EE60FD6 to 0x8E2000…4AbEeBf80 USDT From 0x98DB3a…9DdEEF8B to 0x0c4147…C3acBd8f0 USDT From 0xB475bC…30CC019F to 0x57E6e4…F55e31fc0 USDT From 0xf774F4…48657248 to 0x6Fbb09…07C4681c0 USDC From 0xB7B6b1…044178e4 to 0x78f451…325e48010 USDC From 0x8f7e73…23aAf1F4 to 0x16a198…CC145c940 USDT From 0x44356f…1274C338 to 0xb75ec8…182730e90 USDT From 0x4C2148…9360133f to 0xabB7F0…3714685f0 USDT From 0x758E22…Cb8EF7c4 to 0x49f17a…2151621E0 USDT From 0xD20D91…B58A4cdF to 0x8fFCC8…951111270 USDT From 0xD4B69e…C3538342 to 0xc28A7F…739f144C0 USDC From 0x5Da2bD…43567AB0 to 0xf72e13…1e33000F0 USDT From 0xC47a87…B78a5cC0 to 0x630EcC…6Efa18650 USDT From 0x22b67a…DBc09178 to 0x28350c…BD4a673C0 USDT From 0xf8145d…6ABC2E52 to 0x355D78…f8320b130 USDT From 0xc34523…719792ba to 0x443a5e…73c8F0e80 USDT From 0xF74711…AC04871F to 0x96fDC6…A8ac0bcD0 USDT From 0x6C1a2c…e1305eD8 to 0x314cff…9576B5F20 USDT From 0x849A02…7994Ad96 to 0x8C437D…498FDd4a0 USDT From 0x4f93fe…78E9F760 to 0x647c50…fab8f6e10 USDT From 0xFBAcf5…36030e1A to 0x6304D3…cf9530350 USDC From 0xe52F94…A94DC032 to 0x5d0e44…dcAB0c910 USDT From 0x96E1e3…3d8EB1c4 to 0xDFAC32…6336C2C50 USDT From 0xbB919A…D6b96E6B to 0xbFC0cB…4747F3430 USDT From 0x4382B1…7F21F304 to 0xAb1d79…B6B5886A0 USDT From 0x778E85…2b09E3a4 to 0xfd2510…Dd864b650 USDT From 0xf30aE4…63dC0264 to 0xdE4898…FeDE38590 USDT From 0xa8F335…9EE03D14 to 0xF461Eb…b8211F650 USDT From 0x4DE1Cc…D4D4a3AF to 0xFC6BC6…785E135b0 USDT From 0xecc833…433AbA88 to 0x9D9ca7…6b0C0c540 USDT From 0x010e56…48A8F20F to 0x61A3eC…5F7e13a40 USDT From 0xf0F98A…Ec5DF1D6 to 0x353b67…4403a1bd0 USDT From 0x9975C1…d18B43f4 to 0x6dB5E3…fa5373990 USDT From 0xf4C10b…347dAB94 to 0x15eaE3…6e6B3A1A0 USDT From 0x36CCAc…24b4B332 to 0xbfb5F2…B84A5f310 USDC From 0xb18dc2…340ABf48 to 0x12eb9c…aC05d6Be0 USDT From 0x21c69b…9C0d6Cc8 to 0x05689c…f0d7486e0 USDT From 0xf83912…514cE4F6 to 0xB88b57…efdd4c870 USDT From 0x3784B0…Ceaad46f to 0x3F41A1…a1a6E5df0 USDT From 0x900251…8a839dA8 to 0x83C996…269778F10 USDT From 0x52d4Ee…0d42939a to 0x05c945…E35BE7ba0 DAI From 0x01993F…68F9E1f2 to 0x42a56F…a81591060 USDT From 0x4f6Dcb…09766cEB to 0x484741…54C74b700 USDT From 0xb3b92b…13a0E778 to 0x667932…4706ad6a0 USDT From 0x6F0caD…C35Cd76a to 0x5522F2…33b204160 USDT From 0xa2ad9e…8c090Dab to 0xeBd6Cf…09c5d70f0 USDT From 0xF7010D…270983a2 to 0xDdCEaA…164E097b0 USDT	0xD1E924…f2c28A2f	0 eth 0 ETH	0.37783443433988 eth 0.37783443433988 ETH
0xa41ddc…2e2d1ee4	16798253	Fri, Mar 10, 2023 3:14 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0x013F34…5965912D238.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002335415873535655 eth 0.002335415873535655 ETH
0x9ddf65…d1e92f77	16798252	Fri, Mar 10, 2023 3:14 PM	0x34Ba6A…d34aD92F		0x2a69D4…EB277E3B	0.0054292651378512 eth 0.0054292651378512 ETH	0.000779561254122 eth 0.000779561254122 ETH
0x3bbc70…dd88e12c	16747216	Fri, Mar 3, 2023 10:52 AM	0x87f9Cd…04734C54	From 0x56D46c…02FfdF72 to 0x275e49…22b7d3cE0 USDT From 0x2a69D4…EB277E3B to 0xA951d1…d3bE780d0 USDT From 0x41F0e5…90054E24 to 0xD921Af…277Ca6340 USDT From 0xB03c4d…Ec113Ff4 to 0x88278F…C5b6ba890 USDT From 0x23AD98…44cb09c4 to 0xDF3162…68D9184a0 USDC From 0x2F75Ca…3f5e9B64 to 0x0FB1AD…F9a40A760 USDT From 0xc3D8E5…57E90d7B to 0xc8751D…2237711b0 USDT From 0x3F1418…3bf50f88 to 0xCAaE37…c215C68C0 USDC From 0x73A5C4…d629c030 to 0xA3ec63…29ef8C7f0 USDT From 0x4fAC7f…9bDcE578 to 0x0529CE…b474f1770 USDT From 0x385D51…250e5b6A to 0x3A88ae…D7B5A2a00 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.005681501544143766 eth 0.005681501544143766 ETH
0x6135e3…45fb1673	16747213	Fri, Mar 3, 2023 10:52 AM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0xa95048…1a5F780D84.9177 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001411184222659328 eth 0.001411184222659328 ETH
0x0b9e02…2231873e	16741465	Thu, Mar 2, 2023 3:27 PM	0x87f9Cd…04734C54	From 0x7aa0F6…275F691F to 0xd5B4F4…f9782D9e0 USDT From 0x61B5bf…98D0aD06 to 0x013a02…da27D0370 USDC From 0x9C08be…7E5ED7a2 to 0x17079D…050de53E0 USDT From 0x756375…cF47Ab0f to 0xd12963…9Db970140 USDT From 0x2a69D4…EB277E3B to 0x8F9D57…C0e28b510 USDT From 0x23909b…CAf3dc62 to 0x4C6E4f…9e5fB1050 USDT From 0x232857…bDD034EB to 0x47ea0A…4A61f7F80 USDT From 0xEB8afA…0eB3Cf78 to 0xE14c5d…225Fa8570 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.006613134571987566 eth 0.006613134571987566 ETH
0xb3c3b9…f5254f30	16741459	Thu, Mar 2, 2023 3:26 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0x8F9D6e…2c398b51529.717131 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002056443761553318 eth 0.002056443761553318 ETH
0x8aeb83…2f417168	16720276	Mon, Feb 27, 2023 3:58 PM	0x87f9Cd…04734C54	From 0x3e708D…5f2ba84B to 0x3cE9A3…420De06b0 USDT From 0xeF6fB2…9875C0d2 to 0x02076c…531655800 USDC From 0x88119A…cD8e6c7B to 0x00DF5c…2eFf80470 USDC From 0x2a69D4…EB277E3B to 0x883cbf…6bB516f20 USDT From 0x19141F…96EA4F5f to 0x569263…63EbfE2c0 USDT From 0x8b0463…a55F9f62 to 0x52614A…2a87dF3c0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.004446366717670535 eth 0.004446366717670535 ETH
0x27b2d0…f56fbce1	16720272	Mon, Feb 27, 2023 3:58 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0x883665…68ac16f250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001645534948895961 eth 0.001645534948895961 ETH
0x5f7a97…13c15f99	16720271	Mon, Feb 27, 2023 3:57 PM	0x34Ba6A…d34aD92F		0x2a69D4…EB277E3B	0.0037857917305807 eth 0.0037857917305807 ETH	0.000554687322609 eth 0.000554687322609 ETH
0x82c2d6…2c3b0f61	16634520	Wed, Feb 15, 2023 2:44 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0x7310fa…CAB7938550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00230353911246182 eth 0.00230353911246182 ETH
0xf22a91…3e84237f	16634095	Wed, Feb 15, 2023 1:19 PM	0x573C52…3Be4a2d4	From 0xE7Fce7…aB618859 to 0x0b3F6d…87C0DbDa0 USDC From 0x111b58…5749ED92 to 0x0BF605…3df9ABd00 USDT From 0x110A4b…C011B145 to 0x45Ae18…9f27E8BA0 USDT From 0x2D8b03…9D10D617 to 0x9dC73E…86c7cd9b0 USDT From 0xf8a68a…164DE441 to 0x981285…32e44B250 USDC From 0x2a69D4…EB277E3B to 0x5D1078…0Fda15680 USDT From 0xB254aA…468b55A9 to 0x791956…65c85E530 USDT From 0x749bd6…432Ebc8A to 0x44334f…51Cb8EEF0 USDT From 0x751468…4A69eBf0 to 0xb8Ee99…65Bb7e8C0 USDC From 0x4240Ef…b3f2A91C to 0xeE8CF4…d3782Ef00 USDT From 0x47da74…B216B225 to 0x751468…4869EbF00 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.008449899654605604 eth 0.008449899654605604 ETH
0x1fc29f…4abb5f30	16634091	Wed, Feb 15, 2023 1:18 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0x5d1055…A92E1568267.895413 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00211845820930085 eth 0.00211845820930085 ETH
0x9fc02c…386bdec9	16634090	Wed, Feb 15, 2023 1:18 PM	0x34Ba6A…d34aD92F		0x2a69D4…EB277E3B	0.0049630491492336 eth 0.0049630491492336 ETH	0.000706882369053 eth 0.000706882369053 ETH
0x6f5caf…a3ae4c87	16591823	Thu, Feb 9, 2023 3:34 PM	0xFfFfe7…f717FFF0	From 0x8E27f8…955BEcb9 to 0xBb40E8…8E00e8D10 USDT From 0xa9dc12…A3EdcF98 to 0xCb8a3B…8046B0880 USDT From 0xb3FC09…f4b2d937 to 0x2a6d6E…BF666EEa0 USDT From 0xe70794…0F74A0ea to 0x5b9F06…50a435990 USDT From 0xf0C042…fdCBAaDb to 0x5e962A…2AEaDed60 USDT From 0xEafcBD…be749483 to 0x860510…Cf56afe50 USDT From 0x09dcE4…29A16867 to 0x2EE24F…46f381440 USDC From 0x58b9CE…e4Da1B87 to 0xD12d91…C4d4E9df0 USDC From 0x2a69D4…EB277E3B to 0x344b38…60d55a210 USDT From 0x63F271…Fd5947Ec to 0xb00E57…F14157550 USDT From 0x0537d0…865d3B6C to 0x5e4345…aeCf46c30 USDT From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDT From 0x279DDb…92BC665A to 0x1b6f82…1Fe882700 USDT From 0x8CE8fC…93FE3659 to 0xA77c88…0337bBc10 DAI From 0x344Ba4…4C785a21 to 0x76079F…8f557fE70 USDT From 0x285463…85E36De5 to 0x53449E…0Df35aB90 USDT From 0xf38897…57B2425E to 0xf1F8B3…6FB65F140 USDT From 0x6005Dc…C7e8b601 to 0xD704b7…F9F8E9A00 USDT From 0x9a1b39…E74fE161 to 0x20DB46…A66B99040 USDT From 0x02CceE…2707F336 to 0xdD76A3…32d933F10 BUSD	0xC3F13c…486cb71b	0 eth 0 ETH	0.01559307670101168 eth 0.01559307670101168 ETH
0x48d904…8edf9d56	16591820	Thu, Feb 9, 2023 3:33 PM	0xFf7733…78b21cb6	From 0x2a69D4…EB277E3B to 0x3447cF…88385a210 USDT From 0x044a0A…E4fe68F4 to 0xCc8eA1…26f403F60 USDT From 0xc3BEfC…eE110495 to 0x22Fc37…B56012960 USDT From 0x1dE7c0…50835847 to 0x5A9D05…609ecC890 USDT From 0xc0aA99…050A89dF to 0x093044…1aA6F29B0 BUSD From 0x47a2A0…8C0bCb1F to 0x9211CC…2DCB89Bd0 USDC From 0x0b5eAF…Eadb1F8b to 0x1E469d…DE519a3A0 USDT From 0xFc8549…BFA40cDe to 0xB70eEf…d0a2D0Fe0 USDT From 0xe361f0…a2623Fa9 to 0xcBCE40…57F592F80 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.008371907480573076 eth 0.008371907480573076 ETH
0xf47e77…d64b20ad	16591817	Thu, Feb 9, 2023 3:33 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0x344Ba4…4C785a21323.310701 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00209006865177975 eth 0.00209006865177975 ETH
0xed79c5…d1ac70ee	16583961	Wed, Feb 8, 2023 1:07 PM	0xFfFfe7…f717FFF0	From 0x7Ad222…21f50673 to 0x79cA00…8746Cb8B0 USDT From 0xdF5972…0eBb0c90 to 0xb5ee25…FcefDae50 USDT From 0x3bE750…CD114146 to 0x4ad8D9…Aeb92Fc60 USDT From 0x719df1…D2fB7208 to 0x9AFa28…639728a80 USDT From 0x145fE0…64576820 to 0x5CcF38…bc7EFC6e0 USDT From 0x36Effd…44C16aC6 to 0x3BE750…D11141460 USDT From 0x6Ab0Ee…1B1dCCEa to 0x94be3b…e7D2F6df0 USDT From 0x65B28A…b765b6Db to 0x48dfc7…9bBCDA410 USDT From 0xD6FBaE…7fEad6a0 to 0x11b815…637697F60 USDT From 0x382B52…342BaAD6 to 0x700FC8…494351b00 USDT From 0xC101Bd…f4813C57 to 0x16b68B…da429aa70 USDT From 0xAD348e…7d986d52 to 0x016502…85dd8bAb0 USDT From 0xE2E8fE…5C36bf80 to 0xc2e9f2…E1Ba25f80 DAI From 0x7cbfE5…E4F8e14D to 0x88e6A0…dA3F56400 USDC From 0x48dFc7…95bCda41 to 0x19743D…e7fA5a980 USDT From 0x3B3d4C…D645C35e to 0x777744…B634e1160 USDT From 0x364DF0…331E0EbC to 0xbB08F4…0014639D0 USDT From 0x09F25C…8B5d378a to 0x022043…0E2fC8f90 USDT From 0x6C0814…646E94CC to 0x4E68CC…ef0dFa360 USDT From 0xb18E9e…Daa51507 to 0xf713B6…beDF3e300 USDT From 0x4aE830…1aB2d820 to 0x541EF4…62f0a91e0 USDT From 0x79A27B…Dcd84d34 to 0x0D4a11…401f18520 USDT From 0xf8ea83…b1e7f2b0 to 0x0EfBBe…5F9729fc0 USDT From 0x9bf14E…287ab0dd to 0xc3f1A6…dD4655610 USDT From 0xAAfCb6…C15dB190 to 0x545499…81a7Ba190 USDT From 0xCe0A42…b4B8e8a4 to 0x61a69f…A635587D0 DAI From 0x2a69D4…EB277E3B to 0xB0E3ab…F2353acE0 USDT From 0x87C6f6…80Fa4f8c to 0x0D4a11…401f18520 USDT From 0xBb27FE…9A9bA70e to 0xFd06c1…3986e04b0 USDT From 0xED5e25…1f5709c4 to 0xc48C3A…ECAb35b90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01480987602291087 eth 0.01480987602291087 ETH
0x8514e8…2fde0119	16583957	Wed, Feb 8, 2023 1:06 PM	0x2a69D4…EB277E3B	From 0x2a69D4…EB277E3B to 0xB0e333…cb873ACE1481.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001533864863484238 eth 0.001533864863484238 ETH
0x22ffe3…d2c434a1	16583956	Wed, Feb 8, 2023 1:06 PM	0x34Ba6A…d34aD92F		0x2a69D4…EB277E3B	0.003572448436946 eth 0.003572448436946 ETH	0.00051341159058 eth 0.00051341159058 ETH

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