Address 0x2d9BBD851D406f5a59eb580018051AdAa792baCb

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbd5b58…7d9385d6	16804816	Sat, Mar 11, 2023 1:23 PM	0x6D8d12…B4399679	From 0xBf2AEd…3F23c94F to 0xA67705…5e97b5Fb0 USDC From 0x7fF6a7…9785c1E0 to 0x436887…71c08ef40 USDC From 0xb40ea0…A79d41b4 to 0x9bb3C1…1cBCdAb40 USDT From 0xF0a16e…2036eC9f to 0x6Cb7d5…DD43B66b0 USDT From 0xaD077A…4A448DaB to 0xe4Ff87…589BBa340 USDC From 0xB44a89…Aa8C3C3A to 0xdfAe6a…50DA17e90 USDT From 0xc57e6e…38657260 to 0xb76CB4…E42c1d7C0 USDC From 0x71FF19…736Cf9f4 to 0x664238…0679F7570 USDC From 0x0eb4CB…b8d6Ef7a to 0xf13B13…3C7e54d10 DAI From 0xd45431…81fdeBD0 to 0x9337fa…A6e189C30 USDC From 0x6b0c07…be6de828 to 0x194946…69edF6570 USDC From 0x5e2008…15fb83eb to 0x0E2a6f…0Ee485b20 USDT From 0x0f10A3…d2639328 to 0x86aE21…E54af6a10 DAI From 0x838c74…869e69F2 to 0x13c89c…C3438e830 USDT From 0xdd8e2D…B5aF427a to 0x8D0E8d…0022D7580 USDT From 0xA2c759…95565114 to 0xE95c50…67386Fef0 USDC From 0x0cD4fF…8E6AafA4 to 0x7A959F…145Ee9830 USDT From 0x48b9C6…493B2164 to 0x26a8f0…0175296e0 USDT From 0x0D7955…9572ad8B to 0x3e8E5e…61A6958b0 USDT From 0x2AeD7c…2Eb24962 to 0xC58C53…2b015D2a0 USDC From 0x57F5fB…8480f3f8 to 0xBA6Bd5…AfB0898E0 USDC From 0x9df6e6…57420602 to 0x8462b4…38c3bcb60 USDT From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0xd554A6…199d0900 to 0xa8f308…33a354990 USDC From 0x787B88…3B00C6cA to 0xeb5Cce…8Aa878490 USDC From 0x60BED7…5b484224 to 0x55F089…7bb440880 USDC From 0x51EDD7…adA13F14 to 0xc3F8d4…4Fb1a6020 USDC From 0x599297…69608942 to 0x2cA2BA…b9B6bEF30 USDC From 0xb8B7D2…45f8d462 to 0x842eA8…67ACdB520 USDC From 0x5687ac…05DBCc8B to 0x2d5a3a…F4564b1C0 USDT From 0x1a1c8e…f5154944 to 0x58E892…af13Bd8B0 USDT From 0x9Bb7CD…531F83EF to 0xC88f76…2710e7b10 USDT From 0x6C43E2…F1527058 to 0x1e0CAD…702aE2590 DAI From 0xba9Fbb…9f6fFC2a to 0xF0cF6b…E2F05Faa0 USDC From 0x1bdb75…6227fC9b to 0x9df6e6…974206020 USDT From 0x467423…bD4990fA to 0x7aB4b8…638DA50D0 USDC From 0xa8874b…62D45a62 to 0xB86960…3a3BB73f0 USDT From 0xd952bE…39555abf to 0xE2757C…4670A8eA0 USDT From 0x066672…4e078432 to 0xA74524…A513E2CB0 USDT From 0x437305…07c36a18 to 0x1B7651…eFf1fA110 USDT From 0x69C451…24a75b4f to 0x347f0E…958977880 USDC From 0x1F3706…edFC520f to 0x2a2D44…69889D680 DAI From 0x5F4252…1eafC65A to 0xfFA519…22DA30b30 USDC From 0xDDA0e2…79250AeB to 0x115C85…b4ED9eAB0 USDC From 0xE5D03b…591942db to 0x17721C…532D4A2f0 USDT From 0x560be1…e211c736 to 0x27fd43…A660C9b40 USDT From 0x744c6f…985Dd274 to 0x335c88…91fdfb920 USDT From 0xeE9f37…716c5bB2 to 0x453698…9281A18D0 USDC From 0x5a0492…DB7Bc06a to 0xEB8d86…bcc89d5D0 USDT From 0xD2A881…FC96A808 to 0x7B54c5…A32894a10 DAI From 0x916C17…AdF76530 to 0x7bcd25…9c4398090 USDT From 0xEae133…4c0605D4 to 0x8d4D02…E6AB56b50 USDT From 0xEB4bee…aCD50A36 to 0x749fAd…e1ED1d440 USDT From 0xbe9A72…56EC0a58 to 0xB8D0F5…e3BB36dB0 USDT From 0x72647C…EAd40E46 to 0xAE4AA6…DD54b27B0 USDC From 0xcCC66D…06aa8d80 to 0xAA51db…651615D70 USDT From 0x35a988…A904b444 to 0x889bb4…8aC5D5aF0 USDC From 0x96E1e3…3d8EB1c4 to 0xD26B13…e4ADa6dF0 USDT From 0xc3f8D4…74B1A602 to 0x6edF96…a81c50480 USDC From 0x060F9a…efd67Fe6 to 0x035A30…7E3451210 USDT From 0xDB9338…c354811f to 0x61A3eC…5F7e13a40 USDT From 0xE8577c…ff1c56c0 to 0x81955f…c18c660f0 USDC From 0x15878e…A294c9fF to 0x1C2e9F…5D2E36080 USDC From 0x07bED2…8203cb00 to 0x8DA14c…13D12a040 DAI From 0x46a0B4…Fd0FF100 to 0x7EF216…39D1E5280 USDC From 0xB6C361…0a8Ce5AF to 0x86BC46…AcB0e22F0 USDT From 0x52d21e…31c90146 to 0xC9eB37…23F0e7170 USDC From 0xFE5718…0928Ad2F to 0xBa9651…5A7d74c10 USDC From 0xDa5d54…E548fdC2 to 0xbE327f…B89222030 USDT From 0x10dD9b…cE9C10E6 to 0xb08c64…b1B667130 USDC From 0x58395C…891DB0E2 to 0x31266e…99A9afcD0 USDC From 0x1B63C8…A9da856F to 0x2BEdBa…FE5c710d0 USDC From 0xf08Ad1…1713ac9A to 0x20936a…88fC9C110 USDC From 0xe6848f…aAC9c510 to 0x882ECE…7894B7Ee0 USDC From 0x828E0C…44b84d0b to 0xd2Eb1A…655498950 USDC From 0xD44591…8De78026 to 0x98DffD…AEC9eFA50 USDT From 0xe8af24…3Ea48326 to 0x81f724…b52C35a70 USDC From 0xf3Ab8B…c3300362 to 0x98B0c1…D0FFb7120 USDT From 0x3C7402…e04686AF to 0xB2f8B7…d52273b80 USDC From 0x64fc83…45259d82 to 0x4B3c5B…B246c8c80 USDT From 0x5c2D0E…9bF56820 to 0xC6E73F…313A67940 USDC From 0xaa364c…C1Cd530b to 0x09A06D…AE2635f80 USDT From 0x32A187…F7D2C9C6 to 0x3fc675…E7d4E9140 USDC From 0xaA60B4…781d23A8 to 0x6090e7…7d23A4b50 USDT From 0x953BDd…B4587f90 to 0xD443F0…Ef0d395B0 USDT From 0xB8DAa4…14aD1d78 to 0x8626BA…1dB9CCb90 DAI From 0x75964d…c7d1715A to 0x1d745d…Cc202cE70 USDC From 0xc4D300…D4Bb0296 to 0x83604f…921C57670 USDT From 0xA0Fa9d…0187C82B to 0x28F466…37B1B2750 BUSD From 0xa2b36a…0383F7eA to 0x2099a9…4f887B1A0 USDC From 0x808253…62e30276 to 0xF82ceE…c8a631D90 DAI From 0x11Ace0…2b3e30D4 to 0x7E357F…6473DdBb0 USDC From 0xdaA648…0a7fBd00 to 0xa4FCB4…c6Dc81e10 USDT From 0x8a5E4D…b365FC64 to 0x5AF5EC…175dF03a0 USDT From 0xf5830F…4a9f7478 to 0x655cb5…5784DE460 USDT From 0x6A6eFe…79070268 to 0x81B0c2…21d16Eba0 USDT From 0xa7238e…94CD313f to 0x96baBB…49c5E2470 USDC From 0x9C4B42…A0009ed6 to 0x77a889…a30761bE0 USDC From 0xA0bfbA…ad700F8B to 0x86F1ae…666912DA0 USDT From 0xb507Fb…084E8b94 to 0x6d2E84…33B660f50 USDT From 0x61A0E0…D5203F72 to 0x9068b0…2eCb73810 USDC From 0xf0A6B3…297fe8f4 to 0xA300d5…81d6A5090 USDC From 0xd9F76C…eB7fF7DB to 0xFc9b27…1f199F3A0 USDT From 0xDa6Bf2…C04BC11b to 0xAE5f86…7dCCF3b20 DAI From 0x1b8282…49B2c222 to 0xC1A32a…ad3fda840 USDC From 0x5f0C34…28F1a144 to 0xE956ba…7f088a410 USDC From 0xf432Ce…aF331AEF to 0x1DE820…04ac50AB0 USDC From 0x5fD2Db…e7119d9A to 0xE92256…dFCbEf5b0 USDC From 0xB1FEc9…6bbCA9e6 to 0x6C3447…e7A42e220 USDC From 0xB90974…38DC1268 to 0x799250…0bac7af30 USDC From 0x1b540d…535625b6 to 0x857DFF…EF2C26E00 USDT From 0xA29AB9…5768eC52 to 0x17537b…6045fa640 USDC From 0x87f383…7A1EdCC8 to 0x0Fd05f…658E9b930 USDC From 0x31b26e…FE9B41Df to 0xF26C56…194D4b8e0 USDT From 0x46Cc29…2253f07b to 0x5ACFb5…23EA04B60 USDC From 0xa8F335…9EE03D14 to 0x9335e2…3de3705b0 USDT From 0xEEA474…6372dc54 to 0xC51d58…0378Aef90 USDT From 0xa76752…505227C0 to 0xDf8Dd5…c8602Cb30 USDT From 0x0aA8F4…8463a7f2 to 0xe16823…e4d3ad9A0 USDT From 0x8AA417…80F9926B to 0xc35612…CE0ff7AE0 USDC From 0xeD7B48…4c8F135B to 0x2878cB…0BE8EC850 USDT From 0x01fb86…f4DbE44a to 0x37d8D3…00804b8b0 USDC From 0x61A3Ec…e67E13A4 to 0x958a46…417e95490 USDT From 0x2C2A00…7Fb87f60 to 0x5f585e…ca504e2a0 USDC From 0x8f7e73…23aAf1F4 to 0x05EaF6…421Ef3E90 USDT From 0xd8ed5f…A5aefb20 to 0x4aD98A…f1b4B9ab0 USDC From 0xee1B43…2f322672 to 0x25aa5f…00293B1E0 USDC From 0x165156…6bc2AD5F to 0xcB2011…C414988D0 USDT From 0xf9F3E6…1C4bF162 to 0x18033d…0bb983030 USDC From 0x003A57…061a6338 to 0x56b541…bb86F2870 USDC From 0x10F0B1…f56f2De8 to 0xA9d1E0…781D3e430 USDC From 0x72D1BE…3629c110 to 0xB4E8C1…50D0708A0 DAI From 0x79c6c2…b9470a56 to 0x10aD19…948c61b80 USDT From 0x56B49E…7aE6AB7F to 0x486308…959B92880 USDT From 0xE5Bf5c…2b0B44ab to 0xd399d0…26C2A4040 USDC From 0xB03beB…974a3102 to 0xC42f9e…6883c9880 USDT From 0x63DFE4…cEF8Ffc4 to 0x634B40…19a448CE0 USDT From 0x1452ca…902553Fa to 0x59fEB9…2bD396e20 USDC From 0x9d1DaC…0401B2F2 to 0x7D98C6…581048620 USDC From 0x6679D0…5BaEfa90 to 0xD14abd…334CE4E90 USDT From 0xd8b07B…12Df24Ff to 0xFa5CD4…D6F9322d0 USDC From 0x7609D9…D0E90c12 to 0xD59968…F792F1580 USDC From 0x3904c5…70fC0372 to 0xe35873…BE84a6d60 USDC From 0xC4cf16…11007B10 to 0x6E7AAB…dC5F63980 USDC From 0x75a4d9…296D4C60 to 0x67974e…e4A9790E0 USDT From 0x4AbFC8…dad94EB6 to 0xA9d1E0…781D3e430 USDC From 0x7d25ca…10e8b2f4 to 0x8C6f8D…C1D576c40 USDC From 0xBd5D8f…3620Fc9B to 0x231919…821F25b20 USDC From 0x436441…2c227a6f to 0x64E15D…661CEa220 USDC From 0x3b0BCD…DcE77FA2 to 0x3CFa43…e34f8c390 USDT From 0x31d3Eb…189E26d0 to 0x3BfF53…022e25610 USDT From 0x0f4dD8…9a421F5a to 0x6F914a…036B192D0 USDC From 0x66C49e…d018223F to 0x88FeA8…2D0081AB0 USDT From 0x3FAAd2…2fE6CeB4 to 0x6a7dC1…6Ea1f7710 DAI From 0xD86e3A…6b1A1BC2 to 0x41E521…6F8093440 USDT From 0x135450…240950D8 to 0xa86939…eeCb882d0 USDC From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 USDT From 0x585795…A6DDd662 to 0x1cd0a4…941f588E0 USDT From 0x76E65a…80f55310 to 0x27fd43…A660C9b40 USDT From 0x41ec5C…091A6be4 to 0x322f9A…E11Ca1450 DAI From 0xde4aE1…C8284842 to 0x4AA421…cc0450160 DAI From 0xb7b9Ec…005da14b to 0x41F263…1e3Ad4580 USDT From 0x49bD5E…3B671Dc8 to 0xA9d1E0…781D3e430 USDC From 0x491dE0…9A19Bbc8 to 0x522d29…9F045Bbe0 USDT From 0xD56E9A…7D247122 to 0xC3D58A…311E39bC0 USDC From 0xA93254…00FB55ca to 0x8C1471…aDCFf11B0 USDT From 0xc30f3A…15DC4b76 to 0x40D8dF…986181cC0 USDT From 0x3Dc542…e4A4BBDb to 0x23Cee8…a5eB2f250 USDC From 0xeEB2FC…3b455a68 to 0x33301A…55e5907d0 USDC From 0x8d056a…FF6d3796 to 0x84E58c…1a06f8B00 DAI From 0xA8FC92…DDcE599a to 0x0000a8…c9Bc4B8F0 USDT From 0x75A908…30166D20 to 0xa339e2…AFc864680 USDC From 0x29B1BC…e639e4b4 to 0x0762C6…14c781B00 USDC From 0x78de58…B560f602 to 0x0E3611…1c2F9C210 USDT From 0x75964d…c7d1715A to 0x1d7160…a3b12cE70 USDC From 0x608125…7239Fe80 to 0xB73174…4aC952170 USDC From 0x423E74…04665E56 to 0xf77474…7e2f667F0 USDT From 0xFF3923…5E827384 to 0xC9f529…6fD76a110 USDT From 0x711d50…0ea3e124 to 0x4Bf908…da5b5cCd0 USDT From 0xa29683…45C2c74A to 0x0b4857…9e0E39AD0 USDT From 0x7320a4…F445b1cb to 0xDE8f96…80d625f40 DAI From 0x649d88…4F3940F2 to 0x61Ab3D…5c7Bd18c0 USDT From 0x1444dE…90Cb52b2 to 0xaE719C…4d735F4E0 USDC From 0x4C6704…302e1498 to 0xC0d131…6cc334d10 USDT From 0xB69633…A639D790 to 0xCb1369…876C4A6f0 USDT From 0xCf61aD…15cbc7d8 to 0xa1fBEb…99008f7f0 USDC From 0x15a097…86c6BDC0 to 0x83836B…96bbA96B0 USDC From 0xF0ae43…bd1a2FF6 to 0x90cbCA…Cf7734f00 USDC From 0x98A48e…4cE1C3FB to 0xC315FB…43007AEa0 USDT From 0xE66778…0dDa1244 to 0x5c3B88…1b3044670 USDC From 0x544546…D5819638 to 0x9405cA…4Bb3543b0 USDC From 0xe33Df4…4b5F4938 to 0x50c3ac…25Bb065c0 USDT From 0xAa2863…477B6926 to 0xa3E284…97c875380 USDC From 0x68301f…5DdA10c2 to 0x321d0a…c9fB9d0B0 USDT From 0x2d9BBD…a792baCb to 0xc5e22D…B3Bc3f240 USDT From 0xFA9365…a8412c6a to 0xcc1915…828E83620 USDC From 0x7f2F85…9399F0D6 to 0xc3c897…0c12Ef4A0 USDT From 0x38fdB1…EfA2a76A to 0x85f124…06579eC50 USDT From 0x88d037…77dBe9e6 to 0x98CAC0…b02029560 DAI From 0x582B1f…5AbE3c2b to 0xf3eed0…Ce5D38150 USDT From 0x3bCbA9…A56e5874 to 0x6e4059…678816600 USDC From 0x940810…7DFBa354 to 0x0Cb4Df…83C995880 USDT From 0x23d6ea…3a79ed6a to 0xc16BdF…0758e7Ec0 USDT From 0xEFe94f…cdeEF31F to 0xC9Cb81…17f144580 USDC From 0x474D67…0b089B82 to 0x225a99…3de4f8930 USDC From 0x778338…639acAFA to 0xA92a01…C6bdE2930 USDC From 0x9C3c6c…2A0E37EF to 0xC37489…fbbF30F60 USDC From 0x9C7a67…bcc0b0cf to 0x68E6F7…638aA6420 USDC From 0x75Ee4d…045b2bff to 0x8cBE30…3BA1a5dD0 USDT From 0xcd796c…CfAbEeF0 to 0xa79f3a…dc6987080 USDC From 0x6C7D8b…8f19D4A4 to 0x8a0D6c…4b67642d0 USDT From 0xd548D7…BCeC92e4 to 0xc05494…D7195D260 USDC From 0x85135F…f8B16cf8 to 0x53122B…03E06b8c0 USDT From 0x71Fc11…34Ed85a2 to 0x822189…BDb76cde0 USDC From 0x43072B…23AB32F6 to 0xc02620…c36605a10 USDC From 0x26ef2B…A99732dA to 0xA3Fb22…E995f7800 USDT From 0xC55EdD…5BA7E7fa to 0x24582C…1B17EcFc0 USDT From 0xf0A3f1…514F871A to 0xDB6A5a…975612f20 USDC From 0x7d8D2c…08f97e8F to 0x633a50…44e539630 USDC From 0x3f2913…5Efc6946 to 0x6723d8…86c083690 USDC From 0x06bE8b…95e23A54 to 0x3183a0…643764920 USDC From 0x3EC69E…40354b08 to 0xb52916…9bF789190 USDC From 0xBAf0E8…46126d6F to 0x596d76…BA88dB720 USDC From 0x36C5C4…1F2c8676 to 0x96fDC6…A8ac0bcD0 USDT From 0x4A7771…Da84c3e6 to 0x37cb2B…43dEA4870 DAI From 0xE5D03b…591942db to 0x66b95A…Eeca55140 USDT From 0x2789ad…7C685876 to 0x0E3F37…f03b44630 USDT From 0x99655b…f7a1634f to 0x9EDcad…B2fE44850 USDC From 0x817e91…a2a84300 to 0x2927a4…8D5421ac0 USDT From 0x037d67…0B14B3af to 0xB8BA36…A41ad7EF0 USDC From 0xCDF952…42F206b6 to 0x95388f…c75F9AbB0 USDT From 0x706939…217Dbd5f to 0x85e416…12Db6Ec70 USDT From 0x1836a0…65e06A84 to 0xa07AeF…E059C2E30 USDC From 0x85334b…3fD909a0 to 0x98B5FA…5A41F9900 USDT From 0x891975…E4A029d6 to 0x672025…a0E4067f0 USDC From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0x290f43…ACb62d20 to 0x3aaa72…558b49240 USDC From 0x990D35…6725B186 to 0x09ac35…887B7eBa0 USDC From 0xB22422…26759b52 to 0x87Cf61…ca9BC01D0 USDC From 0x6eC668…7675b70f to 0xB14FBA…87294D540 USDT From 0xd8Dc26…f40762b4 to 0xADf249…714340180 USDC From 0x10D930…3229DdB2 to 0x13a126…f4AA3c5A0 USDC From 0xd8b07B…12Df24Ff to 0x1a6Fd2…CBa3a6DC0 USDC From 0xe49ad0…7f44eB16 to 0x1b1a4D…Af7a064f0 USDT From 0x1e8eBA…A64C91e2 to 0xC66B55…e8e5d07E0 USDC From 0xf0132b…EaE1a32a to 0x6256D8…CFEAebe60 USDC From 0x0A91A5…90af7c6A to 0x9109A3…Bef03E810 USDC From 0x06FA60…f397615A to 0x997C75…B7bbeBcc0 USDT From 0x29f5d4…e8209746 to 0xbB2cd9…e7D22C970 USDC From 0x051ACf…9704Ac50 to 0xb16c0B…1Cc8002a0 USDT From 0xA7f657…7FF99e38 to 0xa011FA…4588F4f90 USDT From 0x5BCbdf…D9204F72 to 0xB7e39e…dAD3454C0 USDT From 0xA5b7C1…A7d8984a to 0xbb0d60…32e3002B0 DAI From 0x0bB01D…2D5e322a to 0x944599…2EF0D7d40 USDT From 0x976D3e…95ccA892 to 0xf8A7e8…fc94026e0 USDC From 0x2208ac…0BD18728 to 0xAeC31E…57c4E0130 USDT From 0x1C5401…328335bf to 0xEA5556…23d8b6360 USDT From 0x30f557…757Da878 to 0x899364…EB33d4540 USDT From 0xE86831…CD82d602 to 0xBa2f14…Cf52559c0 USDC From 0x11acc6…7527Cb98 to 0xB270D3…D170Ea890 USDC From 0xCbd3dF…C477692F to 0x572e37…a188d1240 USDC From 0xA71B17…1862f776 to 0x7c59a3…96ED521c0 USDC From 0x4828c3…190FF6C6 to 0xdc3470…257Bd8310 USDT From 0xD9464b…7b4742e0 to 0x7E0558…99e066a60 USDC From 0xfD8A71…c21efb6B to 0xe3C87c…722832250 USDC From 0x400a5f…A186698F to 0x325dB6…AAbe50F60 USDC From 0x687c32…154b3E24 to 0x86AEe2…E42C9Cf30 USDT From 0x3C9d51…771e4784 to 0x7C5222…a9eC21920 USDC From 0xF83181…E76d3be6 to 0x86e284…998fA6660 DAI From 0xFcd092…b0DBE512 to 0xA2A0f2…1DB671470 USDT From 0x402f82…d000BEB2 to 0xb7fe80…38F1eea90 USDT From 0xe3EF9c…6616Dce8 to 0x642007…9aa5536b0 USDT From 0x5627fF…4D291DAf to 0xBeFde6…dE4B688B0 USDC From 0x4D2579…2F89AEA2 to 0xdc57bC…19f6AE270 USDC From 0xC1534A…05D75Ef0 to 0x15E656…81533b2d0 USDT From 0xD9055e…a053d364 to 0x909189…DfcE43710 USDT From 0xDF87BD…5042b70b to 0x079069…Fe3D58D40 USDC From 0xd343c9…C98C94AF to 0xB1357D…b312772c0 USDC From 0x53832B…C8F3265B to 0xbB6f6e…F8DC34fE0 USDC From 0x6dA8b1…846a420b to 0xe37404…5c63678c0 USDC From 0x0EB33d…86876D1a to 0xeAa308…144e5c080 DAI From 0x160FFc…6aa1536a to 0xCd3499…5A08916A0 DAI From 0xAEe52b…7c660c88 to 0xAb5f3D…B2D353730 USDC From 0xF615aA…5C1Fd312 to 0x42290E…4fFa1bf80 USDC From 0xcCfdb2…9406869a to 0x3442BC…0d107a920 USDC From 0xe0c53E…18d034ff to 0x1b9070…92dd1f3C0 USDC From 0x50BE13…80e56772 to 0x7Cd9A4…91112C5b0 USDT From 0xA91565…bC036D02 to 0x065aD7…B18b411B0 USDT From 0xdB719F…4626968b to 0x508B44…74B08ed80 USDT From 0x65B28A…b765b6Db to 0x350E23…bf52390C0 USDT From 0x064D9e…1dab8188 to 0x1aa7E6…f1dbC3a10 USDC From 0x50BE13…80e56772 to 0xA5915C…9F7527Ff0 USDT From 0x1DcAA5…188Dbab0 to 0xF1D526…359026e60 USDC From 0x136C0D…E1C9062a to 0x801a60…6815557f0 USDC From 0x403466…894b8bB6 to 0xFC1Ca9…80aE56980 USDC From 0xf5440D…97EFDc40 to 0x55EFb5…A154C0610 USDC From 0x3c12C1…4a629708 to 0x00da76…B541e7Fe0 USDC From 0x07B268…501b4F7b to 0x738cf6…b03121Ea0 DAI From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0xb896d1…B866D4D2 to 0xCa79a6…441F430E0 USDC From 0xb14896…ddd029fA to 0x026Cd4…A84BDeaa0 USDT From 0x243824…7cA1EC2a to 0xb6651e…a08ec23D0 USDT From 0xbf30c6…a15B822A to 0x55280d…1eA228ac0 USDT From 0xd1DE5c…78cDD236 to 0x6D22a6…3C4dF5240 USDC From 0x2790b4…Ff0152fa to 0x3176Ab…8F0d8e1b0 USDC From 0xc18cA7…5470649a to 0x8f7d28…c4939F620 USDC From 0x329434…0e30cCbb to 0x33A64D…4594fa890 USDC From 0x54b376…36cd8272 to 0x5Bfd8C…4a2968880 USDC From 0xcBD20C…3003c1E2 to 0xD3A9B0…Da6Af6250 USDT From 0xd206f2…2bC7Db0a to 0x47b6f3…91Ae70AE0 USDT From 0x22E4f7…eD3298e2 to 0x24FEA3…aC1A8D1e0 USDC From 0xF47D81…52B83F48 to 0xd8a01F…E99506460 USDC From 0x9847d0…4C600abF to 0xb7F793…D3307ea60 USDT From 0x0A6FDb…110924EB to 0x6B8Ecc…c7476B690 USDC From 0x69ccFE…557a00f4 to 0xbCeBE1…6afADa060 USDT From 0x097121…4f8d68e0 to 0x27D932…967c10930 USDC From 0xa34f1b…E5cB1AA4 to 0x5665A3…D2AaA5540 USDC From 0xB63a61…585c9496 to 0x527220…B37D95080 USDC From 0xCe422b…41FcAd52 to 0x02BF16…d55f64F90 USDC From 0x1Dbc9A…e11FC966 to 0x9614b3…8853bDAf0 USDC From 0xB9aB9d…D3a399f4 to 0x9e09B3…c38fB2240 USDC From 0xcD4053…4c8364D6 to 0x9d16c4…B42Be6da0 USDC From 0xF5e8D0…BBA8c978 to 0xcaba76…76A504CF0 USDC From 0xbCAF51…4D584abf to 0x2E2135…D25C84a00 USDC From 0xBcBa88…d4b2cDB6 to 0x862Af2…116a8f7f0 USDT From 0x09A407…6e58d86f to 0x7495fA…DA4683860 USDT From 0x80f396…d8cd2E7A to 0x82939B…8c69377a0 USDC From 0x772433…eCA97638 to 0xBa2f14…Cf52559c0 USDC From 0x7fc7e8…9d8B3362 to 0x53e099…04202ca20 USDT From 0x27899f…9EE60FD6 to 0xC4134C…E283a3b80 USDT From 0xcED92F…b0D41ce0 to 0x7820e2…050483fF0 USDT From 0xe5580c…225886cA to 0xc3a8cD…abC594C60 USDC From 0xc3Ba25…59d74732 to 0xEf5F38…644C52840 USDC From 0x7e1377…59aA087B to 0xAb5994…2909572E0 USDC From 0xEEBA88…197c6586 to 0xF48d58…109e741F0 USDC From 0xcA0bAC…648A82eB to 0x0c5250…03eC4A630 USDC From 0xC8f395…DdE66F40 to 0x9E8CB1…44a3b3dA0 USDC From 0x4d5f21…5bC466E2 to 0x582769…6B20EF960 USDT From 0xeD4061…ca50Fe12 to 0xb674F5…0bbe8C650 USDT From 0x41F02d…07ee86BA to 0x897834…5c147AA30 USDC From 0x23De7F…19fCef80 to 0x07843e…493654bF0 USDT From 0x05386b…A9063aC6 to 0xC19F6a…b021454F0 USDC From 0xeb1ab6…d6fD8882 to 0xA9916a…5b0a8C990 USDT From 0xAEc71D…3996b548 to 0xd64412…9d0d882d0 USDC From 0x71e99d…A95Ac44b to 0x416605…33d646C30 USDT From 0x5A67B0…B99Dde8f to 0xCdaC08…d66F42b70 USDC From 0x480106…5A0c1f3F to 0x84185a…DeB99aF90 USDC From 0xE59b59…279231c2 to 0xeA264d…aC0441A60 USDC From 0x97DDf8…E619A922 to 0xcff199…184d109A0 USDC From 0xd8856c…F1919272 to 0xDCBc1A…F4D736fC0 USDT From 0x361bAf…886f0758 to 0xf8ac6A…099a4e580 DAI From 0x376DA7…14F2b404 to 0xD3BF26…D896EdbF0 USDC From 0x59Dcd5…38252682 to 0x1B98bC…8242ACD90 DAI From 0x40B99a…1bE7170f to 0xDcfdd9…829ec3280 USDT From 0x8C127A…39b70742 to 0x5E1519…53B35EdF0 USDC From 0xDb96fe…C9119534 to 0x1bAC08…7cd3f3da0 USDT From 0xC6E76F…7b68e276 to 0xfDE5E3…66C3Ee450 USDC From 0x6e7F7f…7f87215F to 0xE68eD8…a370Ca510 USDT From 0xC9a2C6…8AB08400 to 0xB5bFc0…4CD3B4070 USDT From 0xA053D1…0015fD10 to 0xC53fa4…b3EAA0350 USDC From 0x6aCb7B…036e6f64 to 0x96fDC6…A8ac0bcD0 USDT From 0xb80fC4…5E71A618 to 0xD66227…82b7DB8E0 USDC From 0xe9Da6F…7E0FD480 to 0x6D1Fdb…F464cb8f0 USDT From 0x1251ca…69bEa126 to 0xabB7F0…3714685f0 USDT From 0x967366…4F77cb04 to 0x3CC936…23aECF180 USDC From 0xb95553…00711B5B to 0xBa2f14…Cf52559c0 USDC From 0xDA4Cf2…6423C5d2 to 0x1162a2…6eF4230C0 USDC From 0xC34Ce9…d9F59A70 to 0xA9d1E0…781D3e430 USDT From 0x5C6497…0CAe0dd2 to 0xeeC0ED…f59274050 USDT From 0x79aE6D…419911eB to 0x8B2750…32C992640 USDC From 0x6b749E…ab7346F6 to 0x95dd44…0eAdc0720 USDT From 0xa76752…505227C0 to 0xDf8Dd5…c8602Cb30 USDT From 0x6c699E…18B923aB to 0x66a579…85c252660 USDT From 0xB840fe…e4c9a500 to 0xC57741…f06A9B850 USDT From 0x2cdD02…9A354316 to 0xfa6660…D3098Edb0 USDT From 0x90CA71…45c4740A to 0x278C45…E2aa98f10 USDC From 0x7C27e3…9B0Ef7e8 to 0xbC2050…A33eB08F0 USDT From 0x383477…b5C4BE26 to 0x7B50cD…5B0478d50 USDT From 0xcED92F…b0D41ce0 to 0x0f520d…cfaa7F470 USDC From 0xced7A6…e8D830b2 to 0x20ff1b…92622AF60 USDT From 0x0280Ea…B557654F to 0x063A10…89A49A730 USDT From 0x8798b9…50108D20 to 0x2862cC…C4116A860 USDC From 0xff5E34…a685Bb14 to 0x1Ba471…6e16c9a70 USDC From 0xBE362a…18706828 to 0x0C4D21…2d7ACe980 USDT From 0xE0dFEb…aF3c118A to 0xE31E11…6E0119a60 USDC From 0x4a45B3…71132608 to 0x38ecF9…0Dc326d80 USDT From 0xc0Fe91…C060aFBb to 0xaCfCFE…612270530 USDC From 0xfa6660…76098eDb to 0x37A92A…B71B29CA0 USDC From 0x66394f…9a7Bde2f to 0x91bdB1…A3FDa9dF0 USDC From 0x8f28f5…03922F0b to 0xB5a919…FB663EbC0 DAI From 0x5A7857…f0BD60Bf to 0x5c5040…0DB7B72E0 USDT From 0x7758d7…d5e1945f to 0x501c47…Bb2aF1600 DAI From 0x892573…38b39b3f to 0x33aF77…272Ab4940 USDC From 0xdd06df…eEb8c36F to 0x2D6e54…bE967bdB0 USDT From 0x0F683e…CB1Cf888 to 0x87D042…df37EeAA0 USDT From 0xF41c27…6A0FDDf8 to 0xFAc65d…67F9B3930 USDC From 0x2a7899…8235d95B to 0xCCAA0C…B1fEFB800 USDT From 0xAA2145…cC71c46a to 0xCeDa41…cE7c2d2b0 USDT From 0x66C49e…d018223F to 0x09235f…56c5d64A0 USDC From 0x9B5bA0…AA56fa6f to 0xFE3357…E807b8250 USDT From 0xbDE114…c0bcC180 to 0xB64AF9…f69f32c00 USDT From 0x118363…684c6672 to 0x4B3b49…53173eBF0 DAI From 0xC8Fede…2B1795F8 to 0xE7C471…F8F30b680 DAI From 0x909BC9…6879Bd3B to 0xd3E6d6…b03DB0160 DAI From 0x66C49e…d018223F to 0x043274…485f61700 USDT From 0xb6c50C…2227A28A to 0x71c9B7…c8A54c4d0 USDC From 0xC8a57F…6c372C34 to 0x135A8A…c181b0000 USDT From 0xAfc53d…Ec3FF7D4 to 0x1F77dF…C16Fb1670 USDT From 0x66C49e…d018223F to 0xB97a65…702956d80 USDT From 0x4C5911…3fc6C1F0 to 0x5c9DFb…d233A17f0 USDC From 0x0f22A9…92445c08 to 0x2776Cf…86f2E5400 USDT From 0x5cCC24…Eb2AA0fF to 0xE5036a…AD7608140 USDC From 0x7264a3…42a84148 to 0xE635df…589870a60 USDC From 0x38B722…387f23FB to 0x689BAB…5980a24C0 USDT From 0x5E65CB…A48fBb0b to 0x8fFCC8…951111270 USDC From 0xcA8898…b3C09312 to 0x56cf29…0d6327D30 USDC From 0x063398…33b36458 to 0x9F1147…BF08D7bB0 USDT From 0xb1fB67…E2d4e876 to 0x204908…2b68A06f0 USDT From 0xad4654…F5B2dd16 to 0x0dc8F2…BFAF3C780 USDC From 0x494191…6909D04f to 0x6FE5c5…Cd94c1C00 USDT From 0x93aD96…9Dba5320 to 0x2C5Db9…345EAd640 USDC From 0x95b619…255cb7b4 to 0x3e83bF…646b45a40 USDT From 0x81309a…AccaeB6b to 0x2EacE5…6E3118300 USDC From 0x8D2bA0…18C27Efb to 0xCE4E08…5539A23c0 USDC From 0x881FE9…ed94eC0a to 0x99870D…659aF1e20 USDC From 0x9e0135…A094DfE8 to 0xBCF43F…3020B4e60 USDC From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 DAI From 0xc32400…C4d217AF to 0xB63d3B…E82e51da0 USDC From 0xa8F335…9EE03D14 to 0x9335e2…3de3705b0 USDT From 0x71AA8f…4eb40a1B to 0x1CAeEF…030229040 USDC From 0x65Ba1E…4fCFC814 to 0x01Ef86…9B0019cf0 USDC From 0xA506CB…60e24f60 to 0x8AD747…8839C0240 USDC From 0x5df4F6…FE7b2cd2 to 0xE3b0E7…aC526fa10 USDC From 0x985C3e…5d52b432 to 0xd3D1B4…8f7dd0040 USDC From 0xC86E51…7e5e619a to 0xB5Ddd1…AB7F206b0 USDT From 0x31798E…daE5464B to 0xc5e404…Cf9053290 USDC From 0x47eD57…BC9419af to 0x70Fe3D…2f80351f0 USDC From 0x755401…5f1bCaeF to 0xb42A15…F1e0c18C0 USDC From 0x68EEb3…126f99F6 to 0x801d54…877730650 USDT From 0xcED92F…b0D41ce0 to 0x338e13…2e23aE500 USDT From 0xB790de…49c3BC12 to 0xb1325b…24E7ef610 USDT From 0x1f8099…AB73B096 to 0xe1939B…7Cdb1a1B0 USDC From 0x862936…7Dcd52a4 to 0x89BE36…D66B88080 USDC From 0x07843E…b23654Bf to 0x23d7fD…7498ef800 DAI From 0x80AF37…EBF736e4 to 0xF52605…883CA2c70 USDT From 0x50BE13…80e56772 to 0x5F221C…2a7F017B0 USDC From 0x27899f…9EE60FD6 to 0x947037…63Bc98b30 USDT From 0x107F61…03524c34 to 0x21f6f5…0eDBa5520 USDC From 0xDb9776…a7791a50 to 0x22eC06…a21e08330 USDC From 0x012380…f0320d28 to 0x8cB1Cd…10B934280 DAI From 0xd1eb10…397e793F to 0x8b5CDE…0e7A29970 USDC From 0x476e90…0ea69DF8 to 0x5fF777…De50EEb50 USDC From 0x7f2e63…4A244160 to 0x921C73…AbD8b4860 DAI From 0xdDb23d…4D155BFb to 0x572483…5A9b01C60 USDC From 0x43e34B…23932066 to 0xeeC0ED…f59274050 USDT From 0x84e516…01839182 to 0x2fCc19…da17988C0 USDC From 0x15903c…3ccC8c92 to 0x4aC54F…08dFE1670 USDC From 0x2f33cB…3E19F720 to 0x945C31…154884020 USDT From 0x15083F…07EB9404 to 0x8B26E1…E1ADecD50 USDC From 0x10Eba6…06a1a146 to 0x9233ce…8b246A2B0 USDC From 0x0b5226…09E166b0 to 0x46E845…DA5943770 USDT From 0x188BF2…b748320f to 0xCf5846…682d609e0 USDT From 0xF5B370…E2b2396F to 0xc07f76…0141CEDC0 USDT From 0x1599f9…900276A4 to 0x3291e9…b54B2B370 USDC From 0x0FA979…5d5E55A2 to 0x93E277…b34E52680 USDC From 0x7c291f…9B3D45e8 to 0xba5B64…89b1A0900 USDC From 0x756375…cF47Ab0f to 0xB80eca…7dF3772F0 TUSD From 0xA8Bc55…8dEf2f98 to 0xc3Db96…3d8126310 USDC From 0xc961e3…EeD1bFB8 to 0x2309De…F92Fc4000 USDC From 0xb7aCa4…634063E4 to 0xbf5552…49a892580 USDC From 0x8329D7…3A5c0218 to 0xEce3C9…aF5Dc1060 USDC From 0x4C722d…4D8203e2 to 0xeAf924…c0d90b4D0 USDC From 0x0A8618…98369052 to 0x766182…8b42CeF60 USDC From 0x3D3f1c…3a1E6314 to 0x11aB97…478a18BB0 USDC From 0xB2673d…6319047B to 0x58fc07…1DFB84b20 USDC From 0x3AA16C…a4591566 to 0x8251d6…C4D7d6140 USDT From 0x2030bF…24Fd9e30 to 0x950cFA…06b02FF90 USDC From 0xf8f570…a4c353A2 to 0xbc3a85…A91Ac3d20 USDC From 0x4477cB…9A6f3df4 to 0xd1f1ec…025c69980 USDT From 0xfD849D…ef0F557b to 0xF4E284…99BE4BFF0 USDC From 0x860044…C95d6116 to 0x37EB4d…1EE986E40 USDC From 0x101C03…47f033EA to 0x16B069…012f489C0 USDC From 0xE2F75f…5b11b768 to 0xA9d1E0…781D3e430 USDC From 0x2B7dfA…c7730988 to 0xe16C61…8279dDCe0 USDC From 0x6aBbd8…a48bec1a to 0xD0e720…42a8296a0 USDC From 0xd30889…Eff8036B to 0xA643F9…ABC8b0Ff0 USDC From 0xDe5986…9a78715F to 0x737865…9e13961E0 USDC From 0xD14Db3…4babe194 to 0xE2552f…8B9a20AC0 USDT From 0x23De7F…19fCef80 to 0x07843e…493654bF0 USDT From 0xb567b1…09AD9890 to 0x086920…F4c6a5990 USDT From 0x743bbc…D2E59146 to 0x0b8018…62eeEa760 USDC From 0x208b83…bC6E84e8 to 0x4deC65…443145AF0 USDC From 0xCC2e60…0768F4b2 to 0x506c1e…9D88311f0 USDC From 0xe82993…1B883e24 to 0x035C4C…017cf8e80 USDT From 0x1BfB70…bAdE71C6 to 0x619ebE…2C7B017c0 USDT From 0xB592B6…4acd8890 to 0x757DA0…8a750FB60 USDC From 0x5c7E53…57AC7D68 to 0xEE51e4…C89606580 USDC From 0xc5a4e0…21D761cf to 0x401FFe…eD88088E0 USDC From 0x75e11d…df7B108A to 0x85c5D1…Cf2e4d710 DAI From 0x0A2aD0…485CDd80 to 0xAC1f9b…0c0800d20 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6627170145136202 eth 0.6627170145136202 ETH
0xa6d146…83cd628f	16804328	Sat, Mar 11, 2023 11:44 AM	0x2d9BBD…a792baCb	From 0x2d9BBD…a792baCb to 0xc5E207…c8823f24228.990546 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00466712839895744 eth 0.00466712839895744 ETH
0x113b49…83a49486	16804310	Sat, Mar 11, 2023 11:40 AM	0x4976A4…e2eb2327		0x2d9BBD…a792baCb	0.0088 eth 0.0088 ETH	0.001388547325872 eth 0.001388547325872 ETH
0x4d32d8…2ab9d312	16804235	Sat, Mar 11, 2023 11:25 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x2d9BBD…a792baCb50.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003335219930439197 eth 0.003335219930439197 ETH
0xaea39a…22acf449	16683868	Wed, Feb 22, 2023 1:04 PM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0x2d9BBD…a792baCb122.626746 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001244619 eth 0.001244619 ETH
0x275b15…46c0ace0	16149866	Fri, Dec 9, 2022 10:35 PM	0x2d9BBD…a792baCb		0x208831…BcaC9d12	0.7886288091428649 eth 0.7886288091428649 ETH	0.00048319627566 eth 0.00048319627566 ETH
0xfb456b…c6b6c307	15947861	Fri, Nov 11, 2022 5:06 PM	0x2d9BBD…a792baCb		0xE291cc…5c0ad342	0.40851 eth 0.40851 ETH	0.000845651789619 eth 0.000845651789619 ETH
0xa722e3…0bbfd853	15946646	Fri, Nov 11, 2022 1:02 PM	0x2d9BBD…a792baCb		0x8BCeaA…700C7C04	0.41901771 eth 0.41901771 ETH	0.0003976156674 eth 0.0003976156674 ETH
0x63495b…323fcaa0	15694267	Fri, Oct 7, 2022 7:54 AM	0xEA674f…6B898ec8		0x2d9BBD…a792baCb	0.007815947875543834 eth 0.007815947875543834 ETH	0.000118007296806 eth 0.000118007296806 ETH
0xdffe6e…14c8d5b8	15536899	Thu, Sep 15, 2022 6:44 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.104030037 eth 0.104030037 ETH	0.000237595236795 eth 0.000237595236795 ETH
0x330ad4…f295efe7	15519077	Mon, Sep 12, 2022 7:11 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.120361238 eth 0.120361238 ETH	0.000168103139946 eth 0.000168103139946 ETH
0x3e940c…965f04d2	15507124	Sat, Sep 10, 2022 7:44 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.135477262 eth 0.135477262 ETH	0.000221051283243 eth 0.000221051283243 ETH
0xd85e7c…56ecb287	15488380	Wed, Sep 7, 2022 6:49 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.100720457 eth 0.100720457 ETH	0.00029894285211 eth 0.00029894285211 ETH
0x967bcc…2f4a7f09	15463530	Sat, Sep 3, 2022 7:25 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.117713121 eth 0.117713121 ETH	0.000128608829706 eth 0.000128608829706 ETH
0xe4404d…393d39cb	15438414	Tue, Aug 30, 2022 7:01 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.12320647 eth 0.12320647 ETH	0.000202668636597 eth 0.000202668636597 ETH
0x6fe951…4de38a6c	15419700	Sat, Aug 27, 2022 7:10 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.116847109 eth 0.116847109 ETH	0.000106033431966 eth 0.000106033431966 ETH
0x618983…aafc4d09	15388342	Mon, Aug 22, 2022 7:05 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.107703982 eth 0.107703982 ETH	0.000109856085465 eth 0.000109856085465 ETH
0xda8cee…cd1b01ea	15375537	Sat, Aug 20, 2022 6:34 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.104831274 eth 0.104831274 ETH	0.00014827898379 eth 0.00014827898379 ETH
0x1bb5d0…fcdf7850	15363059	Thu, Aug 18, 2022 6:55 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.136056763 eth 0.136056763 ETH	0.000120763071576 eth 0.000120763071576 ETH
0x013ef3…80780f0b	15343938	Mon, Aug 15, 2022 6:27 AM	0xcd1Ca8…E1290AF2		0x2d9BBD…a792baCb	0.10160983 eth 0.10160983 ETH	0.000259000999929 eth 0.000259000999929 ETH

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