Address 0x322Af81C9bc25C3C8c5E8c7F620cf14dBa001aB9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x852707…07872bfc	16437597	Thu, Jan 19, 2023 2:33 AM	0xC4C30A…1A689329	From 0x009a97…415Fe182 to 0x3c014C…9f16b6df0 USDT From 0xAeDf5E…F9c84771 to 0x83837e…e0E5B5540 USDT From 0xFB4B1A…20836006 to 0x54D41D…77cc01900 USDC From 0x344963…e6e5Cc83 to 0x6187be…6dD0CaE20 USDT From 0xe563D6…0EbBE89E to 0xf67eAd…D85C1D050 USDT From 0x71f41f…5e0731fa to 0x162B13…83cF2f7b0 USDC From 0xEc3206…14BdC83b to 0x845793…9A5E36070 USDT From 0xc603a9…8Fe0434f to 0x793afa…133D00960 USDT From 0x41f105…3aBc3f9b to 0x10D881…D4e50B660 USDT From 0x6d5853…Dc9690Ec to 0x22b3A8…7694d0AB0 USDT From 0x3Ce9a3…4f0De06b to 0xe5c122…20cf87Da0 USDT From 0xb14305…6029D74D to 0xF7F94C…a1dCADf50 USDT From 0x20E5D2…f2f34Ed5 to 0xdD85b0…AB51aB4f0 USDT From 0x3c06F9…CA74D7a8 to 0x0Eb1f5…0c46C3D70 USDT From 0x6813fb…1A88043E to 0xE0898E…b6F553930 USDT From 0x66C130…ddB131f3 to 0x142478…a2868e950 USDT From 0xAC5D18…05fE14f1 to 0x629787…6E27340b0 USDC From 0x3F4315…a143C16C to 0x02D7EA…7C84B6770 USDT From 0xfB2C45…Ff8FC01B to 0xF59ae6…Eb7f661f0 USDT From 0x03C766…a7760b3B to 0x6Ed614…Ae32E3eD0 USDT From 0x4DC8F5…6B9dE24E to 0xd9c4fB…9abAe9dd0 USDT From 0x34A64a…4195E791 to 0xd38674…145F26Bf0 USDC From 0xE4e0Fe…d51203d7 to 0x7EdEF5…b140bA720 USDT From 0xeB175b…83464Ea6 to 0x2090BA…4A0F3d9E0 USDT From 0xA5859D…3EC48094 to 0xBC5C4e…30F9cc840 USDT From 0x3C8c37…07361602 to 0x06062B…D777B89c0 USDT From 0xAf312b…7d9d0c01 to 0x745B7f…6B11D7430 USDC From 0xA46a5e…c4afE2E8 to 0xf9bE97…Af8296500 USDT From 0xaee850…0C01296E to 0x0f4083…26D25a900 USDT From 0xaE4282…55d3E6ba to 0x494e62…49D190E90 USDT From 0x8f8B2D…fC78Eba4 to 0x06D6Cb…686B89140 USDC From 0x33BC17…758D62d3 to 0xF91794…ec02528d0 USDT From 0x91f99c…34983c47 to 0xF7be0C…996530DE0 USDC From 0xa18E44…1d273805 to 0x115829…79817c670 DAI From 0x227fA6…1e2dC1Ec to 0x40428d…647a01010 USDT From 0x77F2B6…5b72F20C to 0xAF9a62…75f37A370 USDC From 0x6e740d…44BDF9fc to 0x18f965…bb593F480 USDT From 0xbd0aF3…0645E83F to 0xC27FFa…3e5a14290 USDT From 0xe58E98…284e7EFD to 0x463E70…3FBaFced0 USDT From 0x87598e…bA9ec3fF to 0xD9854F…b870A8720 USDT From 0xCff9e7…E02A404A to 0x6a9E07…24166b470 USDC From 0x995CC1…742781c5 to 0x6e7250…e3337f660 USDC From 0x27CF07…DD37E58C to 0x97Bed4…45d896fd0 USDT From 0xc9C4d6…0f6F8836 to 0x30242A…a9eD0C8b0 USDT From 0xE7216a…0173693f to 0x2259E2…BAE97b710 USDT From 0xE464f9…42127583 to 0xa3e2F9…C72222E30 USDT From 0xAC9da7…797Fc5ab to 0x877d24…97c8c4740 USDT From 0x0C55Dd…cb296Eb1 to 0x988649…82EF8ce10 USDT From 0x7A2BCe…f24494eD to 0xDC01BA…5641bc010 USDT From 0x9db1B8…eAd0dBDA to 0x02306a…6D1BE7A80 USDT From 0x6DE847…D9069BF2 to 0x11b6a3…0247C9f00 USDT From 0x622297…9fEFb2d2 to 0x1b73bD…0673Fec50 BUSD From 0x0edb4d…30f7156C to 0xaefc2d…864dE8E10 DAI From 0xeE9df4…6203458A to 0xc1e543…1bA21f230 USDT From 0xD6c7C3…d61990ed to 0x10294F…93087b580 USDC From 0x1F925b…66Fc52f4 to 0x6017Ff…8F74ECeb0 USDT From 0xFCB700…4ee3c3d0 to 0xcDA6cb…838338560 USDT From 0xe63952…6fAd54A1 to 0x9E0d64…1824A1b60 USDC From 0xB96596…99e8a258 to 0xdB595a…4e8E58EE0 USDC From 0x52ADf9…c0546b6a to 0xAEB7F1…E0ab63320 USDT From 0x1691c0…8F9fabB6 to 0xBd1d3f…A2B1cE050 USDT From 0x48cd93…95487014 to 0x32fFe0…8fb4e6c10 BUSD From 0x3CD9e8…2e46b12a to 0xeB5D70…77cd74520 USDT From 0x3D70fd…8a96f012 to 0x9F9306…a4AAF97D0 USDT From 0x824BbB…fA7a1f6E to 0x123fa2…aD3A6e670 USDT From 0x601394…042eE2a0 to 0x4C465f…68070b6C0 USDT From 0xcAd89B…F104351B to 0x888c05…FEce547c0 USDT From 0xC688EF…205CdBe8 to 0x2aC422…70CF5f1d0 USDT From 0xcb29df…6BFF994A to 0x724452…b72610B30 USDT From 0xbC4E40…b4E05a4D to 0x1571F0…78B2F34f0 USDC From 0x56Fb46…3C1AEC7c to 0xDD6877…e0bE219a0 USDT From 0x5F9a6f…F5007Db6 to 0x1D5674…FC1910990 USDC From 0x0B0EE8…3DB7fb89 to 0xf3F55E…BEcc64920 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xa381A9…8140111c to 0x284A15…4C17Bf270 USDT From 0x5D3Fa0…aFCA7681 to 0xec3eBA…C78da86A0 USDT From 0x267674…6f99c481 to 0xe84F9e…2Ec55F530 USDT From 0x7EB507…583f6ba3 to 0x928D0E…681088620 USDT From 0x746f21…6226cF38 to 0xb4a673…7650ba5b0 USDT From 0xAe3fD2…7c87EA82 to 0xC6D2F5…F063e80c0 USDC From 0xA96ba4…2F2932d9 to 0x919d18…81ba7E4e0 USDC From 0x9F318F…f08ba7ed to 0x371474…2bc950DE0 USDC From 0x05C984…7913A400 to 0x888CbA…A58a3d500 USDT From 0x3a94Ec…8a4cC707 to 0x33d5d9…C12a2c410 USDC From 0x7C5288…6ef3FDc1 to 0x5d315d…9E4A7B290 USDC From 0x493c79…E2a208D1 to 0x27D1FF…339AebFf0 USDT From 0x5aAc13…aEabFEf7 to 0x594C52…f1f17CDF0 USDC From 0xf60667…9a3A4c76 to 0x14e3cb…07197c4E0 USDT From 0xd20Dde…F53868Df to 0xE19898…808fD49A0 USDT From 0xD5ef77…8EA6331F to 0x22b978…6d7FD57D0 USDT From 0x14dCAe…326e0bF9 to 0xb359e2…45DfA7310 USDT From 0xfB922B…B7f154be to 0x07d94C…0404b7Dc0 USDT From 0x7b829c…c540EB18 to 0x5c3578…E739eEB50 USDT From 0xd1E94C…5fBC2641 to 0x932feB…831662340 USDT From 0x9Dc2f2…27F0AB15 to 0x8DCFC0…E829C1240 USDT From 0x44a879…03F15508 to 0xa1dAC0…0C5eca3d0 WBTC From 0xCa0c9e…11d46023 to 0x48f2C4…c2c3Ec3d0 USDT From 0xDFf382…74277036 to 0xc1B796…1f04853c0 USDT From 0x087bc9…A2EF4607 to 0x25f341…F323d6600 USDT From 0xAD896C…D5429B45 to 0x23713e…B4B0E60c0 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.05395872083611578 eth 0.05395872083611578 ETH
0x7cbe0d…deea2938	16434216	Wed, Jan 18, 2023 3:13 PM	0x258207…BB7a7856	From 0x1F6d88…33166D92 to 0xb7F7E5…9487871a0 USDT From 0x3bE9D4…d5B73298 to 0x9a5307…0E1993120 USDT From 0xd3739e…32e0C751 to 0xd19124…9F71155D0 USDT From 0x43D455…fC09Cfd1 to 0x783b74…e221e8520 USDC From 0x59F957…8b6c4801 to 0xd61c54…DE323cf80 USDT From 0x95ff18…19901f49 to 0xE043ce…3D876EA60 USDT From 0xB18546…0a1A78f0 to 0x40B9EA…38D3Dc950 USDT From 0x0a2a0b…23d856a4 to 0x100aE1…C9e44B980 USDC From 0xA9c806…2B11e123 to 0x3e9c48…757B71670 USDT From 0x7D5052…7444F4B9 to 0xbe6417…325690c40 USDC From 0x687558…D61279F1 to 0x8fF0D3…F795635A0 USDT From 0xD41EDC…2fe1B7fE to 0xc61345…94a16D570 USDT From 0xc97cFC…ad28491C to 0x50b72A…cd240f860 USDT From 0x1248Fe…F157a981 to 0x0116A7…20fE62550 USDC From 0x0eA05e…e0531607 to 0xaC7272…D5Ef987E0 USDC From 0x23E401…DE1B4E0c to 0x0Bf93B…cB09e8650 USDT From 0x691534…504e4a31 to 0xE184b7…1Ff557990 USDT From 0xCAc86b…3a42e23A to 0x2e7fc8…a5b92F1a0 USDT From 0xB02C81…04a4f5B7 to 0x1251D1…C883dC4A0 USDT From 0xC97252…bF7465A1 to 0x56a5A2…054ef7650 USDT From 0x5dBAf1…4207644C to 0xD22100…a2cd72F40 USDT From 0x177445…4103d3b9 to 0x34094c…59D9e3520 USDC From 0xD91A62…A5145dAf to 0x26831f…18f224Ec0 USDT From 0xF07DD1…c897D174 to 0x8Ca522…700E5a660 USDC From 0xfA97e8…931e5Ee9 to 0xe0F6aE…4D5167cf0 USDT From 0x54cd3D…19De7d96 to 0x05b6d6…9d50a9Ab0 USDT From 0x7da2E2…300f1F5C to 0x78f1aD…198d26F30 USDT From 0x7bFc91…7da85429 to 0x5B9e45…5Bd245C30 USDC From 0x5cd658…8FFD9279 to 0x51490c…D1bf9B600 USDT From 0x50AE2B…917525E6 to 0x3C3e87…DFF6Be150 USDT From 0xF13fA9…699070DD to 0x35216D…c8F608bd0 USDT From 0xd150F2…0D4535fc to 0x2C18aD…A0427D540 USDT From 0xAE8ac1…4F2285a1 to 0x9b504D…F8df6ec50 USDT From 0x598f2f…Fb0A4349 to 0x7F9eb2…F5A3bfe20 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x1C7C70…bb680c16 to 0x30eAd8…d192eb290 USDT From 0x9A5A44…72372664 to 0x6c1d97…EBECEE5C0 USDT From 0x2a0028…9fc481e3 to 0xD5C97C…Ca693FC60 USDT From 0x3d47B9…8130c3B0 to 0x12ba1A…15e143ee0 USDT From 0xaB6f67…f26577A5 to 0x724BB5…Bfa38d330 USDT From 0xbED0eb…8F67A10b to 0xbA86d1…66Ec91710 USDT From 0x819cAE…53E3b407 to 0x694910…10C25f610 USDT From 0xB757f5…3cA6ADE9 to 0x948013…B4E770C40 USDT From 0x5b0CeA…249A1756 to 0xa7Cbc3…B3aF14850 USDT From 0x3f568B…2825B6E6 to 0x39A134…b163D2450 USDT From 0x360FA2…CB8B0639 to 0x25265c…459eF6580 USDC From 0xA2E018…8f092A20 to 0x578646…2906e4bD0 USDT From 0x741E4C…61260cB0 to 0xffca75…1950Ee420 USDC From 0xb65c5e…40ABFd81 to 0xE6A9dc…25443AbA0 USDT From 0xf1a64f…D8C9523B to 0x740c56…c73f418F0 USDC	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020287257103571613 eth 0.020287257103571613 ETH
0xcc1d33…3918d1e3	16433688	Wed, Jan 18, 2023 1:27 PM	0x44B0CE…dDB7faA3	From 0x361BB0…F4230501 to 0xF8b2aE…D9B0dde80 USDT From 0xFB5c87…b816fcFF to 0xF8A672…8ACEDe080 USDC From 0xf3bc97…f97F81aB to 0x7e2a29…1f51B0de0 USDC From 0xef0b06…bC589743 to 0x63B006…4b2C3dCb0 USDC From 0x2D25E2…1cdc1A60 to 0xe53eA6…78DB29520 USDC From 0x1024Ff…238794dd to 0xD6bCF6…49C57FB70 USDT From 0x94c642…A6f06De4 to 0x421A72…C898630f0 MATIC From 0x48004f…8687949F to 0x0598F6…e3B04d410 DAI From 0x3e6FfF…A2DDcC58 to 0x184fEe…ECdBC9Ef0 USDC From 0x3867b9…3cC6D89b to 0x12570B…75a07B260 USDT From 0x76a43a…800A46b1 to 0xC5C970…887401090 USDT From 0xEE6300…Ee5a7324 to 0x0B6B28…03EB539d0 USDC From 0x09B419…0e00D316 to 0x33C2fc…82e3Dcc00 USDT From 0xD6bCF6…49C57FB7 to 0x1024Ff…238794dd0 USDT From 0x76a43a…800A46b1 to 0xc826C4…90C0cC8E0 USDT From 0x4E4F39…B6f65682 to 0x0299D1…418Fe7430 USDT From 0xD5437C…821E0A34 to 0x999167…f3a880eF0 USDC From 0x6A9bc3…e72fFa38 to 0x83bEBC…03e087Ef0 USDC From 0xceD462…43a18009 to 0x39955a…8de1e8910 USDC From 0x5539BF…fdc0094a to 0x5C6Ac4…a5e5abB60 USDT From 0xDD6fA0…bB8c4E95 to 0xdF8a63…77649F4E0 USDT From 0x64E7fD…6307B868 to 0x68b05e…f0C44dD80 USDC From 0x5F7988…D24bCcf8 to 0xd0f6A8…8C512a480 USDC From 0xee8B11…9Da8F27B to 0xf16d21…56486BE30 USDT From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0x31219B…464E94B6 to 0x7Eb77b…F516b99D0 USDC From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0xFfBc73…3F514ea6 to 0x0e2cCF…c847EAEf0 USDT From 0x0e2cCF…c847EAEf to 0xFfBc73…3F514ea60 USDT From 0x5788ac…D4A566cA to 0x22a5c4…591907210 USDT From 0x69C09e…d5d52931 to 0xE8B691…c61bf7e90 USDT From 0xAd04c2…5210b7D1 to 0x44FFAF…1f1534FE0 USDT From 0x936355…07C2b575 to 0x62b7A3…754EEC4f0 USDT From 0xde3468…db325942 to 0x12C959…A31b92980 USDT From 0xBF9422…F2E4951f to 0xdC5142…697797Bf0 USDC From 0xFe80Be…40ec03bC to 0x64D9e1…ABD6C2a80 BUSD From 0xAd0030…15998F74 to 0x25BEC6…5af5dA400 USDC From 0x34105b…27D7d9e4 to 0x8fBEF8…8409886c0 USDT From 0x8c3A36…8Ba08e26 to 0xab7969…87FD55C00 USDT From 0x98DAE3…6dd06893 to 0x151004…f1841AFd0 USDT From 0x83de19…F7aE8BF9 to 0xb18c78…99EA9bd60 USDT From 0x687558…D61279F1 to 0x8fF0D3…F795635A0 USDT From 0xA2E018…8f092A20 to 0x578646…2906e4bD0 USDT From 0xd150F2…0D4535fc to 0x2C18aD…A0427D540 USDT From 0x0a2a0b…23d856a4 to 0x100aE1…C9e44B980 USDC From 0x741E4C…61260cB0 to 0xffca75…1950Ee420 USDC From 0x85DB5d…558aB258 to 0xC87127…A49887e80 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xD41EDC…2fe1B7fE to 0xc61345…94a16D570 USDT From 0xac03A8…CA04D2D3 to 0x00AeeE…09e5D08A0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01793712871161167 eth 0.01793712871161167 ETH
0x6839eb…20fbfcc4	16433355	Wed, Jan 18, 2023 12:20 PM	0x44B0CE…dDB7faA3	From 0x9003AD…673F3d05 to 0xE38033…97D6266d0 USDT From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0xc35c6F…C6F42b8f to 0x6557e6…55F6076b0 USDC From 0x387f91…872AD6a3 to 0x96f230…d75869cA0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0xb07Ded…8d85eE23 to 0xE9CEA2…2769bf8e0 USDT From 0x7c5885…3a9cC738 to 0x6e0E1e…24399A0E0 USDT From 0xD5437C…821E0A34 to 0x999167…f3a880eF0 USDC From 0xa8134E…ead89ba7 to 0x6fc034…9185105a0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0x6A9bc3…e72fFa38 to 0x83bEBC…03e087Ef0 USDC From 0x0a2a0b…23d856a4 to 0x100aE1…C9e44B980 USDC From 0x171bbD…A0156104 to 0x72E2a9…E3Af184E0 USDT From 0xCeC43A…436fdD00 to 0xb436ce…f3D5D1820 USDT From 0x3867b9…3cC6D89b to 0x12570B…75a07B260 USDT From 0xFe80Be…40ec03bC to 0x64D9e1…ABD6C2a80 BUSD From 0x83de19…F7aE8BF9 to 0xb18c78…99EA9bd60 USDT From 0xdE069f…a7537688 to 0x2e2A34…95cd17040 USDT From 0x361BB0…F4230501 to 0xf8B3da…771fDde80 USDT From 0xf54031…31Acd976 to 0xae3DD1…7857Aad90 USDT From 0x0eA05e…e0531607 to 0xaC7272…D5Ef987E0 USDC From 0xfc4a74…cC112650 to 0x86Ca89…F5590Fa80 USDT From 0xA2E018…8f092A20 to 0x578646…2906e4bD0 USDT From 0x2cAB78…1586E1f5 to 0xcc8F90…C028e9630 USDC From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xb48Df0…306eF05A to 0x691534…504e4a310 USDT From 0x5788ac…D4A566cA to 0x22a5c4…591907210 USDT From 0xee8B11…9Da8F27B to 0xf16d21…56486BE30 USDT From 0xCB062b…57bBb90b to 0x31e162…4011E6890 USDT From 0x64E7fD…6307B868 to 0x68b05e…f0C44dD80 USDC From 0xef0b06…bC589743 to 0x63B006…4b2C3dCb0 USDC From 0x67ffC3…2b2DA312 to 0x871b38…46E220570 USDT From 0xFB5c87…b816fcFF to 0xF8A672…8ACEDe080 USDC From 0x0f0BAf…aeD29F0A to 0x086AdC…5f97eF820 USDT From 0xD41EDC…2fe1B7fE to 0xc61bB4…1ACC6d570 USDT From 0xf3bc97…f97F81aB to 0x7e207e…e318b0DE0 USDC From 0x6AbBf3…89656DDF to 0xF7e430…9AD2D2e50 USDT From 0x5cd658…8FFD9279 to 0x51490c…D1bf9B600 USDT From 0xceD462…43a18009 to 0x39955a…8de1e8910 USDC From 0x5dD7De…28a7a614 to 0xeBCEa5…09431dBb0 USDT From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0xEE6300…Ee5a7324 to 0x0B6B28…03EB539d0 USDC From 0x7e6338…6EFCf410 to 0xf5D9De…DF25c9630 USDT From 0x408414…48eEE791 to 0xEfb3D3…b332C8660 USDT From 0xDdDbf2…98f7FF18 to 0x4d4aA1…a1161ab70 USDT From 0xFFC987…BF23b248 to 0x94b75a…240257640 USDC From 0xaeec24…C5Ee5F2C to 0xFd552F…9f51669D0 USDT From 0xc247c4…4165a589 to 0x9c889f…5C14F31a0 WETH From 0xA03D3c…dC578000 to 0xe1192e…01fb95AC0 USDC From 0xad1845…2C52Ddd4 to 0xFA13ad…3ad33E5E0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.02032363139560973 eth 0.02032363139560973 ETH
0x66fd74…328ec15a	16431967	Wed, Jan 18, 2023 7:42 AM	0x4418a1…73FbB11C	From 0x861443…5482Ecb1 to 0xB49c9a…0240a6BC0 USDC From 0x7591B4…610b4BC6 to 0x5a5143…f5042BF20 USDT From 0x8992c2…86F9E634 to 0xa13919…939a55b90 USDC From 0x1d86d3…Ef88b5dc to 0x568d1A…879585840 USDT From 0xb20dE2…B9bC4C8B to 0x18e62D…811CceF50 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xC2A30f…8689B17E to 0xD35b17…39Bc283E0 USDC From 0x7a07De…ad9F8FFE to 0x49CC90…042Be8C90 USDT From 0x73C28C…27184014 to 0x2c27c8…A67Df8DC0 USDT From 0xA90302…515b16c6 to 0xE77846…9363005b0 USDT From 0x9e60C7…f2e278f0 to 0xcd0923…f68A64560 USDT From 0x400BEa…De6946B7 to 0x6Ce3e3…82bf117a0 USDT From 0xc5ED45…Cf07c863 to 0x293E4f…93A81A3E0 USDC From 0xC216B4…8E2EEE07 to 0x0756cf…a90c72650 USDT From 0x77e625…3F2807C0 to 0x890f57…eC7dF2f20 USDC From 0xABC397…C4f2641A to 0x6A34cC…A0D9d6c00 USDT From 0x29Aa42…d688F748 to 0xc93c9D…174955fB0 DAI From 0x38a5b5…7fEfe745 to 0x6C617C…C77895A90 USDT From 0x023753…1702AF35 to 0xDf5FED…0FFc2c630 USDT From 0x5CBBbB…4fd3D160 to 0x2f3BcC…0a3886a30 USDC From 0x69e95E…816d647B to 0xA020bE…46a06d2d0 USDC From 0x37C673…d5ee623f to 0xaE9463…6Dc382F00 USDT From 0xb95B92…Bd2496aE to 0x7C950E…2bea1ea30 USDT From 0xB4D758…b2c2cae0 to 0x1c1b60…b01a33b20 USDT From 0xAccd1e…E89899c5 to 0x217F56…8ceE320B0 USDC From 0x36F901…4A250eE9 to 0xAA1E1D…1c52B9390 USDT From 0x772f76…03201225 to 0xc9583e…AC66F1580 USDC From 0x1835F6…BEF0f6e5 to 0x09D533…8390e91D0 USDC From 0x11cA7e…D00A026F to 0x731557…C556328c0 USDT From 0x44Acd0…9D28b276 to 0x75Ab13…66215b990 USDT From 0x458101…0FAA5B2A to 0x29Fd21…D0ca55C50 USDT From 0xC68d43…a06D84C2 to 0x63475e…a55Cef710 USDT From 0x831A73…fb3ff5Ff to 0x05077d…DD11ab590 USDT From 0xeB4B30…561D3079 to 0x4E19c5…B0F7210D0 USDC From 0xbd94d4…e978228b to 0xFd340b…2Ea7d6430 USDC From 0x80711b…9A8F2A98 to 0xa7B2e6…BEFDe45F0 USDT From 0x330840…5e7b26Ba to 0xc3E95D…b966a7690 USDT From 0x0C0996…C9B6B9Ac to 0x99eFc2…0223F6CE0 USDT From 0x45c9Df…8d033f02 to 0x2F4eFD…cE9042650 USDC From 0x8C7069…11cCD672 to 0x86201d…4eb6053A0 USDC From 0x20E5D2…f2f34Ed5 to 0xB682e2…956FDDd90 USDT From 0x83a43d…8010a6D2 to 0xD34Bb9…50e0209E0 USDC From 0x3B0433…9C6E0781 to 0x87Cae1…fBCD86660 USDT From 0x373Fb8…30d2c3AF to 0x529336…ed45129f0 USDC From 0xC7F4cF…1938a85f to 0x25759B…CB3eC80D0 USDT From 0x7A027A…96697864 to 0x831fF3…58e967af0 USDT From 0xA4d94c…38Af771C to 0x6D1AAD…6FA69F0a0 USDT From 0x0c00eA…cd83fe6B to 0xd57A53…25B06D520 USDT From 0x93B209…FEb90D58 to 0xb95BDe…255365840 USDC From 0x3E3Efe…c9CdB36F to 0x5607f5…363457050 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.016462623219231292 eth 0.016462623219231292 ETH
0x4f411a…88fe0813	16430153	Wed, Jan 18, 2023 1:37 AM	0x4418a1…73FbB11C	From 0xDbb2d1…7C1dD766 to 0x80979f…A0e2A0ff0 USDT From 0xa2Eb09…aDDBb460 to 0xf47193…0D43CeeA0 USDC From 0x669b88…2c403926 to 0xBceE2b…86C99C2c0 USDT From 0x3F9cea…5c651CC4 to 0xB750D4…ec9F15050 USDC From 0x56e466…7e8c4bd1 to 0x7cA625…03475a940 USDT From 0x3047C3…C2184501 to 0xac10f5…1B7d53Eb0 USDT From 0xd89c0b…17fb6640 to 0x93c957…DD3023f40 DAI From 0x328aBB…4D2F6F36 to 0xe42DA2…DB1a3CdF0 USDC From 0xA65c42…0C0FeeD6 to 0x0c2F44…0dC07d9D0 USDT From 0x92e091…508908fC to 0x53806b…9D5e6B670 USDT From 0xE60A3B…271Bf844 to 0xf6C1c9…A640a2Ea0 USDT From 0x7EdcA4…89446ca2 to 0x1348A4…f99D73ae0 USDT From 0x94ED67…A4FB6325 to 0x8B68f0…242b7c1f0 USDT From 0x484e50…Ec957414 to 0xA3a43C…c1AF1CeD0 USDT From 0xe580c0…5FE3A456 to 0x394ce6…61ba1C850 USDT From 0xCBFE61…b0CDA1F1 to 0x4A8A9b…1CD02b3a0 USDT From 0xb4D00f…b0ac21fB to 0x9C6C6b…66D5E2600 USDT From 0x26aA69…2d03cf62 to 0x1e2270…3210d07F0 USDT From 0x4D7564…1FAd8bA6 to 0xa70BBe…3c043cB00 USDT From 0xFba1C7…F529EaAC to 0x443c62…0292dD170 USDT From 0x43baB4…195382B7 to 0x71FDCe…6B1A09160 USDC From 0xb522cA…3F3719B1 to 0xA9E767…74840f970 USDT From 0x772300…9D13af1B to 0x94578D…139fb9270 USDC From 0xaF0cb5…4fD643f0 to 0x911f73…e7e440b10 USDT From 0x2e89ED…1f36F98D to 0xeFF3D1…1c7574fd0 USDT From 0xe2Cb28…f9e89BBc to 0xf1000a…8FeF53FA0 USDT From 0x1Ded6a…b82104aD to 0x15237a…e39D69110 USDT From 0x7428f4…9D76B81b to 0x33E311…965329680 USDT From 0xF0f0c4…498C9f3E to 0x74554B…0B44FCbC0 USDT From 0x2B84B9…B463A0B3 to 0x5A94E9…937470Bc0 USDT From 0xE763B7…087e0a90 to 0x1Bb935…815a0FFe0 USDC From 0x1190F7…d75c7313 to 0x19D0Ef…1831715d0 USDT From 0x5794e3…9e16Dd5d to 0x02D024…8cbf00540 USDC From 0x311Fdb…57729E9d to 0x936C57…d6762a590 USDT From 0x5Dfc48…78D70914 to 0xb2961f…69D3245a0 USDT From 0x6ED40A…bAe30288 to 0x6Fd5f0…554d23Fa0 USDT From 0xb6F03b…f9925466 to 0xD90047…33099C7E0 USDC From 0x3f4aa5…3A84FC65 to 0x2FF655…04D4E2C60 USDT From 0xB25FA8…8e725E9e to 0x06540d…CAC8A8530 USDT From 0xb327D8…57d3eaA5 to 0xcABF54…F25C687F0 USDT From 0xF44Af3…3eBa3539 to 0x33b519…90ad976d0 USDT From 0x3fcA56…1AB797D4 to 0xD9BCF4…E043712D0 USDT From 0x3B0433…9C6E0781 to 0x87Cae1…fBCD86660 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x30426f…dE00f80e to 0xb0fDd2…f3d168a20 USDT From 0xC2A30f…8689B17E to 0xD35b17…39Bc283E0 USDC From 0xb36eF8…1Da554ae to 0x55486D…5c3252810 USDT From 0x1835F6…BEF0f6e5 to 0x09D533…8390e91D0 USDC From 0xf97877…9C90CD60 to 0x5b2fF5…0985E7180 USDC From 0x831A73…fb3ff5Ff to 0x05077d…DD11ab590 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.021591454039907077 eth 0.021591454039907077 ETH
0x147359…6a38501f	16430076	Wed, Jan 18, 2023 1:22 AM	0x4418a1…73FbB11C	From 0xbD0AC4…d03F18C5 to 0xa8CA4D…569316E30 DAI From 0xDaC667…4DC835bF to 0x4E547C…eC698e720 USDT From 0x3047C3…C2184501 to 0xac10f5…1B7d53Eb0 USDT From 0xb96527…25053EA5 to 0xB63F7C…c6032Dd10 USDT From 0x98418a…55Ca5d74 to 0x54FC55…1a202eCa0 USDT From 0x5C4Abf…Cac3cfee to 0x4A71cE…29681b2A0 USDC From 0x4C1A9c…63a4211F to 0xB72cCc…9511Aa3A0 USDT From 0x7fA09F…e339459F to 0x09CD75…9f3803E10 USDT From 0x1150eC…51Ca75dD to 0x6d8ca2…60237A860 USDC From 0xb6F03b…f9925466 to 0xD90047…33099C7E0 USDC From 0x7A027A…96697864 to 0x831fF3…58e967af0 USDT From 0xEC38B4…e8e66042 to 0xE8cbFA…d042F6500 USDC From 0x3fcA56…1AB797D4 to 0xD9BCF4…E043712D0 USDT From 0xC7F4cF…1938a85f to 0x25759B…CB3eC80D0 USDT From 0x569BC6…C4fEE5aA to 0xf176Ec…1a90a4440 USDT From 0xCBFE61…b0CDA1F1 to 0x4A8A9b…1CD02b3a0 USDT From 0x94ED67…A4FB6325 to 0x8B68f0…242b7c1f0 USDT From 0x9F7CFE…C5F5491d to 0xeFEF41…585cd17E0 USDT From 0x932844…db359C20 to 0x9Bc724…e4bC37c20 USDC From 0xDbb2d1…7C1dD766 to 0x80979f…A0e2A0ff0 USDT From 0xcb29df…6BFF994A to 0x724452…b72610B30 USDT From 0x5794e3…9e16Dd5d to 0x02D024…8cbf00540 USDC From 0x43baB4…195382B7 to 0x71FDCe…6B1A09160 USDC From 0xf167DD…772A8ffb to 0x359D2a…Fad65B760 USDC From 0x221ca5…1c76Fdc6 to 0x873c5A…B0146b0B0 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xF44Af3…3eBa3539 to 0x33b519…90ad976d0 USDT From 0xf97877…9C90CD60 to 0x5b2fF5…0985E7180 USDC From 0x0C0996…C9B6B9Ac to 0x99eFc2…0223F6CE0 USDT From 0x779296…BCebCB61 to 0xd2Ac46…2FBfea3D0 USDC From 0x669b88…2c403926 to 0xBceE2b…86C99C2c0 USDT From 0x363eDC…BBCe2542 to 0x02dD9d…b0038Ae50 USDT From 0xa2Eb09…aDDBb460 to 0xf47193…0D43CeeA0 USDC From 0x2e89ED…1f36F98D to 0xeFF3D1…1c7574fd0 USDT From 0xABC397…C4f2641A to 0x6A34cC…A0D9d6c00 USDT From 0x297f48…1CB53125 to 0x2BE9bB…dc0331080 USDT From 0xb36eF8…1Da554ae to 0x55486D…5c3252810 USDT From 0x28006C…1ceaB7ab to 0xC2293D…20fBadde0 USDC From 0xB4D758…b2c2cae0 to 0x1c1b60…b01a33b20 USDT From 0xE763B7…087e0a90 to 0x1Bb935…815a0FFe0 USDC From 0x4Cd8Ab…34cb78AC to 0x165726…a3b47Ac10 USDT From 0x29Aa42…d688F748 to 0xc93c9D…174955fB0 DAI From 0x965B64…547BeCC5 to 0x646a66…bc53df9C0 USDC From 0x7EdcA4…89446ca2 to 0x1348A4…f99D73ae0 USDT From 0x262914…bd186Be8 to 0x8f28c4…ba0dc8050 USDT From 0x02D304…4Ab28E73 to 0x20F53f…f6aaF40e0 USDT From 0x37C673…d5ee623f to 0xaE9463…6Dc382F00 USDT From 0xD51689…15dABFaC to 0xc7186e…2f27CAbD0 USDT From 0xB25FA8…8e725E9e to 0x06540d…CAC8A8530 USDT From 0x8C7069…11cCD672 to 0x86201d…4eb6053A0 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.023532347458860667 eth 0.023532347458860667 ETH
0x7a361a…e168b324	16429745	Wed, Jan 18, 2023 12:16 AM	0x1ec922…65D6aA52	From 0xA60401…5D89c970 to 0x4E1C93…3A6959C20 BUSD From 0x32A7B9…14e4D121 to 0xf93DA3…5F02E26c0 USDC From 0x5Cbb7d…d2ccc21f to 0xDC8bdD…5553bD240 USDC From 0xBAf67F…a89e00c8 to 0xc1c98c…747b38Cf0 USDT From 0x773b52…7235B884 to 0x7d4574…5a3610190 USDT From 0x4723AF…3F387955 to 0x4499a8…03271fa40 USDT From 0x66d1d0…313D0C67 to 0x2C4292…D4ca60dA0 USDC From 0x9433CD…104802DA to 0xD6d1d9…311d1E4c0 USDT From 0xa6f7Df…20F679c4 to 0x3BC96f…014e3dbC0 USDT From 0x63DD88…51be102B to 0x9e689B…aFeaa8290 USDT From 0x5AACe8…99B5a12f to 0x2f4be0…772E44900 USDT From 0x17dc3c…93c7dc14 to 0x0325d9…C37977e80 USDC From 0x6A9bc3…e72fFa38 to 0x83bEBC…03e087Ef0 USDC From 0xEE7d68…e0Fb4161 to 0x79a894…C4b4e8e40 USDT From 0x29374c…970A1E39 to 0x6E9537…Db33c2170 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x4B27FC…98586440 to 0x4b26F9…A36F72420 USDT From 0x1C45aB…b3Ac473d to 0x3d6fCd…970256430 USDT From 0x85Ca95…ed16fACF to 0x92d959…CED103890 USDT From 0x22B9E4…327Ab6eA to 0x307d63…2FE3687c0 USDC From 0x9A1Cbb…6077A447 to 0x88e041…D439853F0 USDT From 0xc3F712…A56C06F5 to 0x35959b…3aF998310 WETH From 0x6aCC3F…047CC607 to 0x655853…52980a730 USDT From 0xdF7031…2C4376cf to 0xf847c6…8a31a6fd0 USDT From 0xE8F740…b6b4cb75 to 0x951A06…4b7E98200 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.0126920117322248 eth 0.0126920117322248 ETH
0xb66e4e…945dab7c	16429653	Tue, Jan 17, 2023 11:57 PM	0x1ec922…65D6aA52	From 0x9C962A…Cd173aC1 to 0xB06cFc…B499c7680 USDT From 0xeB73C6…C800C6aA to 0xda02bC…b59c2eC10 USDT From 0x870e35…Db50CA4d to 0x587b8a…625D866c0 USDT From 0x3aD353…70dE8D6f to 0x2a2E24…946034b20 USDC From 0x282799…9406BC3d to 0x5549fA…c4f338C20 USDC From 0x4151e7…e848c40c to 0x9cbDCC…30eAF01b0 USDC From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0x063a10…8Ba49A73 to 0x4dE96F…507538D00 USDT From 0x49c291…3eFaC746 to 0xA62188…782640a10 USDC From 0x311Fdb…57729E9d to 0x936C57…d6762a590 USDT From 0x43b182…A421B1e9 to 0x3D2737…e8e7C9850 USDC From 0x22C280…bB6A4D3d to 0x4C6E20…18E445130 USDT From 0xb631E8…bC134706 to 0x5fDd9E…0a7243EB0 USDC From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xb4F389…bFD66a35 to 0x802849…0631a1cd0 USDC From 0x9952ae…e391AB6E to 0x2E2056…773673820 USDC From 0xBc4316…b8eb6b76 to 0x5EeB7F…77Df34280 USDC From 0x55dCab…E24Dd1f0 to 0x94499e…Ed05aC100 USDT From 0x7fA09F…e339459F to 0x09CD75…9f3803E10 USDT From 0xEE4AAf…aA2382cE to 0x79618d…3A4225340 USDT From 0xD64Ffe…CB02Ed74 to 0xBE531c…e2694CC60 USDT From 0xF87097…0369eCc5 to 0x6f583e…A2D0BB030 USDC From 0x0DF2D8…A2E533DE to 0xC2fB03…c4a968320 USDT From 0x40500D…7D44bcBB to 0x4b45EE…9fE512120 USDT From 0xb51e2e…D82bf08F to 0xb92569…4Ecb988a0 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.014025828139923424 eth 0.014025828139923424 ETH
0x233d0d…6dd14b90	16429647	Tue, Jan 17, 2023 11:56 PM	0x1ec922…65D6aA52	From 0x02D304…4Ab28E73 to 0x1168A2…45bbe7Cc0 USDT From 0xD7Aa6b…79598920 to 0xe47134…8453fFCd0 USDT From 0x399D08…A3857370 to 0x527839…B392234f0 USDC From 0xFacE8f…5919dF76 to 0x539516…556F9A4e0 USDC From 0x773b52…7235B884 to 0x7d4574…5a3610190 USDT From 0xDaC667…4DC835bF to 0x4E547C…eC698e720 USDT From 0x4D6d9c…7984f25e to 0x6F1a75…EaB2b31b0 USDC From 0xa634D8…7D45998a to 0x40D790…0F29B22d0 BUSD From 0x0A6217…C5037e44 to 0xce0306…aDe183820 USDC From 0x22B9E4…327Ab6eA to 0x478206…aeF48B810 USDC From 0x0DfC10…263e88cc to 0x722470…f34881cd0 USDT From 0x74B9E2…35C57D13 to 0x9A2906…342306190 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x89C586…53BFA0fD to 0x8Af4E9…BaBd05390 USDT From 0xf49Db6…8746b65E to 0x3B4B85…2ad3aB620 USDT From 0xf710E1…7E170715 to 0xa42195…cb905e770 USDT From 0xD64Ffe…CB02Ed74 to 0x13DA39…1077616E0 USDT From 0x6BF87D…A9541d0F to 0xeDcEAE…606e76510 USDT From 0x89C586…53BFA0fD to 0x5b61f1…2aAA13B30 USDT From 0x1E1327…F2e788DC to 0x512eBE…2BeA7bA60 USDT From 0xfF1d08…8ECb43f5 to 0x700b28…bbbd62550 USDT From 0x092BF6…50B43469 to 0xD3725c…0d3446fA0 USDC From 0x5385B5…54082A96 to 0xc7375d…B053Ce840 USDC From 0x4FD571…8dffDE5c to 0xE50111…D3955eC90 USDC From 0x29374c…970A1E39 to 0x6E9537…Db33c2170 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.013909333171985587 eth 0.013909333171985587 ETH
0x807dfe…2869ef90	16429605	Tue, Jan 17, 2023 11:47 PM	0x1ec922…65D6aA52	From 0x49c291…3eFaC746 to 0xA62188…782640a10 USDC From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0x57E661…c4ed8179 to 0xad4b79…Be19a96d0 USDC From 0xeB73C6…C800C6aA to 0xda02bC…b59c2eC10 USDT From 0xB25FA8…8e725E9e to 0x06540d…CAC8A8530 USDT From 0x46d58A…9931dCa8 to 0x2C5dF4…35042B450 USDC From 0x7Ca20F…57e0CfD2 to 0xb9507A…58De6Bae0 USDC From 0x43b182…A421B1e9 to 0x3D2737…e8e7C9850 USDC From 0x7A5A11…1A90767f to 0x89c68A…10EF16180 USDT From 0x311Fdb…57729E9d to 0x936C57…d6762a590 USDT From 0xF87097…0369eCc5 to 0x6f583e…A2D0BB030 USDC From 0xEFf0c1…Eb65A2B5 to 0x80C5dF…5b2E907F0 USDC From 0x9f9c5B…15bF5269 to 0xb6086B…0C3F806C0 USDT From 0x03E61d…4d21764B to 0x77b711…5Bb252BC0 USDT From 0xEE4AAf…aA2382cE to 0x79618d…3A4225340 USDT From 0x7E46CA…C1E31407 to 0xE5d5aF…926900380 USDC From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x44DfF9…afbEa6eE to 0x8816b9…e29630890 USDC From 0x565dbD…8665CA2B to 0x78fdab…8073a22a0 USDT From 0xb631E8…bC134706 to 0x5fDd9E…0a7243EB0 USDC From 0x0DF2D8…A2E533DE to 0xC2fB03…c4a968320 USDT From 0xE49e81…4ce11B2E to 0xcE5eFc…4685634b0 USDT From 0x40500D…7D44bcBB to 0x4b45EE…9fE512120 USDT From 0x36d227…A3A38a63 to 0x35A2D1…902C0B7d0 USDC From 0xD64Ffe…CB02Ed74 to 0xBE531c…e2694CC60 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012931779031067464 eth 0.012931779031067464 ETH
0x506c60…7f7ea773	16429578	Tue, Jan 17, 2023 11:42 PM	0x1ec922…65D6aA52	From 0xED0e4C…138e37fA to 0x34C9d3…fa0bC1590 USDT From 0xee5B5B…db80047A to 0x2D78Af…684117de0 USDC From 0xD668c6…1957A358 to 0x25150C…09468De30 USDT From 0x08353f…518342E8 to 0xc83475…Ed42BB660 DAI From 0x513D3c…9c0554bF to 0x59b550…73E4F3c10 USDC From 0xD484F9…C95DCb23 to 0x871F2B…4a9c669F0 USDT From 0xF7a5B0…1ADbCD80 to 0xAB7A52…0a22028E0 USDT From 0x0259bb…73Ce5722 to 0xFD098A…981Ce1910 USDC From 0x49c291…3eFaC746 to 0xA62188…782640a10 USDC From 0xBAf67F…a89e00c8 to 0xc1c98c…747b38Cf0 USDT From 0x6ff4C1…367703af to 0x729Cf3…7D5D09010 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x39dED4…3af27177 to 0xF71fe2…5336b9F90 USDT From 0xa8e678…aEB1EA1D to 0x0eA0e9…e5879B3F0 USDT From 0x22B9E4…327Ab6eA to 0x307d63…2FE3687c0 USDC From 0xf49Db6…8746b65E to 0x3B4B85…2ad3aB620 USDT From 0x8a5E4D…b365FC64 to 0xB8599e…7d0182040 USDT From 0x08353f…518342E8 to 0xc83475…Ed42BB660 DAI From 0x22B9E4…327Ab6eA to 0x478206…aeF48B810 USDC From 0x1E1327…F2e788DC to 0x512eBE…2BeA7bA60 USDT From 0x5d12b4…5E0EE5fa to 0x564497…Aa05dFFA0 USDT From 0x899309…01F5754c to 0xc76375…d18915520 USDC From 0x3BA708…29a156Ad to 0x3f5ab2…4f6f56500 USDT From 0x66d1d0…313D0C67 to 0x2C4292…D4ca60dA0 USDC From 0x0A6217…C5037e44 to 0xce0306…aDe183820 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01330799956411686 eth 0.01330799956411686 ETH
0xcf9982…06a09801	16429575	Tue, Jan 17, 2023 11:41 PM	0x1ec922…65D6aA52	From 0x8778a3…8C92542B to 0x4e7110…aC42E72F0 USDT From 0x0EE219…62EA5475 to 0x222938…5acc8d280 USDT From 0x775ff3…1923D371 to 0x037a71…796eF4D20 USDT From 0x3BA708…29a156Ad to 0x3f5ab2…4f6f56500 USDT From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xdefe0D…9cC3Dc6f to 0x398DbA…6469eCc30 USDT From 0xcc644F…530A15EE to 0xaEf1f8…e62677fD0 USDT From 0x7E46CA…C1E31407 to 0x3aA06F…2266229a0 USDC From 0x762B2d…7a86b134 to 0x69D2B9…37a33C960 USDT From 0x0B30F5…FDb4E09F to 0xa1781B…C869919b0 USDT From 0x896370…a0518A8B to 0x06a1C2…ccc10D220 USDT From 0x1CA7F5…46c4699c to 0x85E4a0…c81cBdEf0 USDT From 0xA3B472…7D8e9BAb to 0xC2d94A…395B71920 USDT From 0x941A57…2195BDAe to 0x4DB0Da…749287E60 USDT From 0x762B2d…7a86b134 to 0x69D2B9…37a33C960 USDT From 0x7Ca20F…57e0CfD2 to 0xb9507A…58De6Bae0 USDC From 0xC27bf5…cD02Fb31 to 0x5357b0…b6Bf183b0 USDT From 0x08353f…518342E8 to 0xc83475…Ed42BB660 DAI From 0x61184A…7A8ACb04 to 0x811571…7fa4107C0 USDT From 0x4c9B9A…647ACd11 to 0x9DC4bB…a70CAB510 USDC From 0x4a2Ab4…6276eA0c to 0x23c814…0cA1C77F0 USDT From 0x4e2949…2189aa28 to 0x891d69…DaC232A70 USDT From 0x12464D…95BA5e7c to 0x640114…43fF1ec60 USDT From 0x4917aD…46Cd1f10 to 0x023942…50996cf60 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.014804559104173607 eth 0.014804559104173607 ETH
0x3969ec…b3bf9aa3	16429574	Tue, Jan 17, 2023 11:41 PM	0x1ec922…65D6aA52	From 0x7E46CA…C1E31407 to 0xE5d5aF…926900380 USDC From 0x36d227…A3A38a63 to 0x35A2D1…902C0B7d0 USDC From 0xE49e81…4ce11B2E to 0xcE5eFc…4685634b0 USDT From 0xb631E8…bC134706 to 0x5fDd9E…0a7243EB0 USDC From 0x0EE219…62EA5475 to 0x222938…5acc8d280 USDT From 0xD64Ffe…CB02Ed74 to 0xBE531c…e2694CC60 USDT From 0xD484F9…C95DCb23 to 0x871F2B…4a9c669F0 USDT From 0x3D20a3…9b7C2761 to 0x3BB32E…B2f359F00 USDT From 0xe47691…dc33EB1B to 0x75E080…b7C1b5450 USDC From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0x7Ca20F…57e0CfD2 to 0xb9507A…58De6Bae0 USDC From 0x6eac0D…026B742d to 0x051a5a…ceBDe1180 USDC From 0x50120D…B20EEc95 to 0x10314B…1c7C60950 USDT From 0x79234C…d785A50D to 0xa5fAa3…E8E710C80 USDT From 0xcc644F…530A15EE to 0xaEf1f8…e62677fD0 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xb631E8…bC134706 to 0x5fDd9E…0a7243EB0 USDC From 0xF87097…0369eCc5 to 0x6f583e…A2D0BB030 USDC From 0x49c291…3eFaC746 to 0xA62188…782640a10 USDC From 0x7BaCb4…CB506a19 to 0x6F1C80…3c427F770 USDC From 0x7E46CA…C1E31407 to 0xE5d5aF…926900380 USDC From 0x1CA7F5…46c4699c to 0x85E4a0…c81cBdEf0 USDT From 0xEFf0c1…Eb65A2B5 to 0x5AB230…60d59cA70 USDC From 0x899309…01F5754c to 0xc76375…d18915520 USDC From 0xBE2Da7…d051633a to 0x1b1370…E894Be9d0 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.01355089880568438 eth 0.01355089880568438 ETH
0x16d139…cbe02965	16429530	Tue, Jan 17, 2023 11:32 PM	0x1ec922…65D6aA52	From 0x0EE219…62EA5475 to 0x222938…5acc8d280 USDT From 0x9a7150…8148510c to 0x2cd8D7…320CE8cd0 BUSD From 0xD484F9…C95DCb23 to 0x871F2B…4a9c669F0 USDT From 0x7E46CA…C1E31407 to 0xE5d5aF…926900380 USDC From 0x9F7CFE…C5F5491d to 0xeFEF41…585cd17E0 USDT From 0x1CA7F5…46c4699c to 0x85E4a0…c81cBdEf0 USDT From 0xa8e678…aEB1EA1D to 0x0eA0e9…e5879B3F0 USDT From 0xda843e…e6f04a23 to 0x7B7A9E…a77F7Cce0 USDC From 0x7E46CA…C1E31407 to 0x3aA06F…2266229a0 USDC From 0x0B30F5…FDb4E09F to 0xa1781B…C869919b0 USDT From 0x336F6B…15aEcA67 to 0x17D39A…07bBA2060 USDC From 0xaf135e…f7Fd91b7 to 0x439117…BA642Fd40 USDT From 0x96a343…6256925b to 0xA098E9…5887Fd200 USDT From 0x50120D…B20EEc95 to 0x10314B…1c7C60950 USDT From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0x896370…a0518A8B to 0x06a1C2…ccc10D220 USDT From 0xcc644F…530A15EE to 0xaEf1f8…e62677fD0 USDT From 0x4e2949…2189aa28 to 0x891d69…DaC232A70 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xAAe110…e3797A52 to 0x54A9f1…dF0113740 USDT From 0xF87097…0369eCc5 to 0x6f583e…A2D0BB030 USDC From 0x77D3Fd…F48c659d to 0x089845…b123f7460 DAI From 0xdefe0D…9cC3Dc6f to 0x398DbA…6469eCc30 USDT From 0x899309…01F5754c to 0xc76375…d18915520 USDC From 0x7Ca20F…57e0CfD2 to 0xb9507A…58De6Bae0 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.015393418374743856 eth 0.015393418374743856 ETH
0x202ed0…c5ac18fc	16429349	Tue, Jan 17, 2023 10:56 PM	0x1ec922…65D6aA52	From 0x7AdC1e…De6E7Dd0 to 0x98DAa1…7Bd60f410 USDC From 0xaB4537…abeb8a1e to 0xc8b491…e6D696fB0 USDT From 0xA1C99D…90e97a02 to 0xae906d…720bABCB0 USDT From 0xdc91a1…d421B216 to 0xdCb7fA…EDE42E710 USDT From 0x57F1eB…Ba513acC to 0xfC703a…c5E55ffD0 USDT From 0x11F0D2…93F91348 to 0x4b87b7…98D20bFd0 USDT From 0xBB6D8A…69836aF1 to 0x40aDF2…9f64319c0 USDT From 0xcBF286…060f0eF6 to 0x102f58…9CB6990A0 USDC From 0x942F2D…11aC5BC1 to 0x29A481…2Cf44c850 USDC From 0x4e2949…2189aa28 to 0x891d69…DaC232A70 USDT From 0x24df6c…064334a1 to 0x6C72F8…1d9136260 USDC From 0x6e8314…083fA8D8 to 0xBBe8e5…5Af74Ed90 USDT From 0x312B63…a28420Bb to 0x54254d…f0C6f6520 USDC From 0x4941ad…0ED6745e to 0x891dC4…9aAa949E0 USDC From 0x088504…Bf166530 to 0x61EFE9…B294FEd80 USDT From 0xEAD5d9…85316Dc1 to 0x03F366…ecC596590 USDT From 0xE67508…c8CA23cc to 0xA50587…B00bB5Ae0 USDC From 0x1ba6B8…99A8967D to 0xFeB1F3…c88788Ed0 USDC From 0xa06029…465bb336 to 0xbE725B…45F14c6e0 USDT From 0xbd1069…A311879A to 0x932d2c…EbCa0ce90 USDT From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0x2632B3…ad7BE1ba to 0x02a2db…0100C8EB0 USDT From 0xEf6cce…EDf85A2A to 0x5017B9…3be2B0790 USDT From 0x22879e…c3D45ef1 to 0x72F91e…092b040F0 USDT From 0x1309c0…7356A352 to 0xaC079e…d8f708330 USDC	0xED9D4d…91DE6a04	0 eth 0 ETH	0.012028652316240588 eth 0.012028652316240588 ETH