Address 0x3473342A85b807ce3c1736E051759Da006c63e00

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf7da5e…9b017f64	16693245	Thu, Feb 23, 2023 7:42 PM	0x859754…660b7189	From 0x935f64…ce4205b5 to 0xeCB4Fd…c21BFA8F0 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x347334…06c63e00 to 0xBEac6D…58F2cC770 USDT From 0x3B74D4…6C83d6b7 to 0xE07217…491E7E870 USDT From 0xC3423d…644F5518 to 0xFe157A…C95a7e0c0 USDT From 0x3F4dd4…38BcCa75 to 0x12752f…2D0E7E450 USDC From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x416A4D…0d822C12 to 0xBF81A5…8504FaB70 USDT From 0x886639…806d62D6 to 0x1939e1…0281f1f80 DAI From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x63eba0…Ad45bCCb to 0x52BFaF…894235290 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x05bB0e…0A74eb01 to 0xED872e…F3F1d6fF0 USDT From 0x244ff5…98C66BC1 to 0x97B7a3…5Ad053150 USDT From 0x036eF7…2F265f46 to 0x56f207…cABF67c00 USDT From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0x648Da5…701AE82c to 0x118A4F…a4D185e60 USDT From 0xB2a10a…B7d598ed to 0xbB4D1D…2863aD1D0 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0xea8BA8…55465Bf3 to 0xf9Be39…81c9f79C0 USDT From 0x648Da5…701AE82c to 0x118468…2E7485e60 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01926599045538339 eth 0.01926599045538339 ETH
0x9d7370…6cfe428f	16690694	Thu, Feb 23, 2023 11:06 AM	0x859754…660b7189	From 0x0edaA0…6243aFF4 to 0x6253c2…046073220 USDT From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0x30008E…C605dFAF to 0x3E6CA7…D47F42De0 USDT From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x2728D0…87A50c73 to 0xc0024F…5D1518C50 USDT From 0xCB22B6…0176FFFE to 0xA400Dd…Cc689c1B0 USDT From 0xda911B…865d01fC to 0x27bcD4…cda54FE40 USDT From 0xeE1C10…f58Ae800 to 0x1C3181…80d48C5B0 USDT From 0x1Eb93B…D1e373fB to 0x7A8Cc3…1699d2bB0 USDT From 0x8E241c…231f028e to 0xaeffa6…e5AB0cE00 USDC From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0x58bE8E…58aeBFAF to 0x0FfC7A…67659bC60 USDT From 0xe02d82…D95b0414 to 0x3d7F9a…Eb4985fA0 USDT From 0x0f266D…4F5853ab to 0x72E15B…4aE8ebA40 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x50Ac52…0B74B017 to 0x8e761C…29fD18a50 USDT From 0x4c81fF…C06ec6b2 to 0x07eF87…96eC4E090 USDT From 0x332038…B873c695 to 0xE00C34…6Ce1c9600 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x223feB…C6D84803 to 0x97D04B…E48B506a0 USDT From 0x27bcD4…cda54FE4 to 0xf6a7D2…71561b580 USDT From 0x3EEBBE…9119b659 to 0x808A44…1F80fDb30 USDT From 0x25aBe6…E1386292 to 0xBdB6CC…6185bEC50 USDT From 0x5d0045…D00d0E72 to 0x408728…CC8428090 USDT From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x133D59…d2859038 to 0xce9D74…C9b1BfD20 USDT From 0xbc3948…C855d659 to 0x7d9161…8D2296150 USDT From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0xbED4a5…7558eB43 to 0x19D6b4…BF299dD10 USDT From 0x5d06aa…6047Aa73 to 0x5D773b…07D77Be40 USDT From 0x42596F…dC1B9aCE to 0xF5A594…024D22dd0 USDT From 0x26352D…89272621 to 0xe27509…601188a00 USDT From 0x063F59…56B70eF8 to 0xCF8550…48B19C0c0 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x482105…1B3176D3 to 0x4549cc…d2aC4dB50 USDT From 0x1E85f8…AC17617A to 0x664B83…bdA994A50 USDT From 0xc4D300…D4Bb0296 to 0xFf3387…756AdBd50 USDT From 0x016606…4B4049Ee to 0xb2D791…37E750F20 USDT From 0x0B151f…25E65155 to 0x1C45aB…b3Ac473d0 USDT From 0x36d1d2…eefb2533 to 0x34752e…e39b3c780 USDT From 0xB3fc4b…B5626287 to 0xf1027e…966427Fb0 USDC From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0x5c8494…07A974a5 to 0x17C1Ee…E5a1C5AE0 USDC From 0x347334…06c63e00 to 0x060F9a…efd67Fe60 USDT From 0x54B501…B044d2A8 to 0xBEF911…e438D22d0 USDT From 0x0e3a69…4D84aB42 to 0x7E47Cf…7C1F304c0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.023659341161499165 eth 0.023659341161499165 ETH
0x252a85…0d495112	16690239	Thu, Feb 23, 2023 9:35 AM	0x859754…660b7189	From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x027Ea4…1b6B0a4A to 0xF8F72e…1308A65E0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0xA689C0…d2A832ED to 0x31EE5a…1ae11aB70 USDT From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x347334…06c63e00 to 0x012c64…6F9A4fBf0 USDT From 0xD17C63…25000FEf to 0x4cba52…0193106a0 USDT From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0xe8B6D9…9dCE8337 to 0xc5E80A…366064f10 USDT From 0xD5e696…1E028082 to 0xa11f72…892640170 USDT From 0xa0e798…db645FB9 to 0x6d01F4…cB1A7f620 USDT From 0x5d466d…a7C0Fa8E to 0xEDda5F…Ff87e1280 USDT From 0x3De815…f9504051 to 0xb3068b…aF2a472B0 USDT From 0x756375…cF47Ab0f to 0x504F6D…ecBB1c590 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0xF6D4a0…79Dd41F2 to 0x1BFda5…1b6aE8230 USDT From 0x79D722…bD5Ee127 to 0xa715FD…518A8C560 USDT From 0x91c1C6…796A2450 to 0x1cDa1B…567FdFA00 USDT From 0x482105…1B3176D3 to 0x3caB08…Fc2d74270 USDT From 0x2895D5…E546f92a to 0x4cbd07…Fa61f0ED0 USDC From 0x990900…8Da13C40 to 0xbc775E…EFBAB00C0 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013029758690713324 eth 0.013029758690713324 ETH
0xf12827…679f1b3a	16688148	Thu, Feb 23, 2023 2:32 AM	0x859754…660b7189	From 0xA5C798…773C7997 to 0xEfe457…9EDCEd540 USDT From 0xdb4E84…EB0a68ab to 0xd22Ef5…cD1cFCB50 USDC From 0x8e5634…F0AEbBea to 0x473C64…3937350B0 USDT From 0x7ff9d9…33d200f9 to 0x00Ae09…F487E03d0 USDC From 0x5d21A4…A0AcBBad to 0xc34ca2…2902b89f0 USDC From 0x88EB56…A7E36A3F to 0xbAA1Da…48dcb1Bf0 USDT From 0xa8Aa90…BA73b8c8 to 0x4E4bfb…19B387350 USDC From 0x6E1B82…73096703 to 0x8bc36f…231Af56d0 DAI From 0x9F0A86…8D632762 to 0x42B494…702E31580 USDT From 0x999002…D50CaFed to 0xc17002…5c8aE7810 USDT From 0x853823…ecc53fbf to 0x08b45E…59347A270 USDT From 0xc35c6F…C6F42b8f to 0xF97415…2C9415490 USDC From 0xB5e0D6…3a4902C7 to 0x0229f3…20383eF00 USDT From 0xFA79dd…3C53E3A3 to 0xFF1f6B…c09A323F0 USDT From 0xFD95dc…4A9F790B to 0x502A4A…A3c0be820 USDT From 0xdD1555…E59Cc095 to 0x440FDB…c341a84f0 USDT From 0x8624b0…a9098255 to 0x2f3398…bCA199Da0 USDT From 0xE72bfa…F2A76ec3 to 0x42F258…C6c61Ef90 USDC From 0x9A36f1…f454d2aD to 0x180a63…9EF91dB10 USDC From 0xd7Aa9b…F31664fC to 0xd4a417…d1D88D610 USDT From 0xa82A01…251f80a6 to 0x832459…F717269f0 BUSD From 0x188B32…9a24F76a to 0x463993…59A8dFe60 USDT From 0x2Cc394…e4F83C46 to 0x48d328…9db098840 USDT From 0x4b9c8e…2882AD4d to 0xDb0C37…ba069aE10 USDT From 0x4FacD9…27141E11 to 0x8d0B3C…1B8c32C60 USDT From 0xB0a072…221ad80C to 0x4224DC…830ad5290 USDC From 0x87C116…1E3DbdeE to 0x422058…C1441E4c0 USDC From 0x3EEBBE…9119b659 to 0xb80A08…ff73C08c0 USDT From 0x24141c…609fc5D1 to 0x9914c4…E0Ce92140 USDC From 0x1CFBA9…e51Da2C3 to 0xeDC753…CB5e96880 USDT From 0x45aFB4…d7fe5595 to 0x50bC8b…95f9cccA0 USDT From 0x0b6f3E…004E058F to 0x33B394…36ee9d990 USDT From 0x3Ca057…5f985604 to 0x2463BE…71b1370b0 USDC From 0x5b13eE…f96C1bEf to 0x18E699…Ba73659b0 USDC From 0xa0871D…dDBc79b6 to 0x453EB9…3AD553800 USDT From 0xf7A531…07C600b1 to 0xF5EF48…9400Dd4D0 USDT From 0xf1C68F…C5c71056 to 0x616fD1…fe12cB1d0 USDT From 0xD48FaE…77D1ac5f to 0xD9A1A9…76a74e840 USDC From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0x67aDeD…2b57E74A to 0xBe041c…77cEBE1E0 USDT From 0xA6C88a…72a4C706 to 0x15aD9b…c14Dd7CC0 USDC From 0x8A8FE0…E4146CAe to 0x8B9f61…673c64650 USDT From 0xEf6b7A…fA7367aA to 0x8d74f2…03548C690 USDT From 0xD431E6…06eA7EDF to 0x9AC41A…0427C6140 USDC From 0xB58666…3E6E7b07 to 0xF884C6…aece47f70 USDT From 0xd150F2…0D4535fc to 0xca004a…967b1fB10 USDT From 0x8f3D13…EFa9Df27 to 0x12C5b6…e4F3DADD0 USDC From 0x117838…9E82628a to 0x6d005E…0a4B31A80 USDC From 0xaA5c1d…8cFac584 to 0x9527ff…33d0538A0 USDT From 0xebB27b…B068E0Ea to 0x8984B7…832bc3630 USDT From 0x0b2784…6a36c3DC to 0x77e562…5DD0F00d0 USDC From 0x13C057…92a267b7 to 0x56A830…962FaB7F0 USDC From 0xa046FD…7622Db2b to 0x63EBA4…4582c09A0 USDC From 0x2B71D7…965F46c9 to 0xC012D8…9A9833Fe0 USDT From 0xA1DA27…37207501 to 0x01B6d3…CB564Bd30 USDT From 0xe47781…F42A1cab to 0xa71432…817Df19C0 USDT From 0x192CbE…65e7CF25 to 0x4C7efe…9dadC1C20 USDT From 0x24B23b…26057b10 to 0xeC2428…C0337Ca40 USDC From 0xB8DECE…4866839f to 0xBF8771…8ceFDcA90 USDT From 0x215718…Cfff1ebA to 0x0ACA47…9a98cBA60 USDT From 0x3a16Be…CD438c2E to 0x79B9Ea…554e6B450 USDT From 0xc84740…79D14C5D to 0x9584f5…089F24340 USDT From 0x16056e…AC4574dA to 0x34cC3a…54a430650 USDT From 0x0ccB1F…E4876067 to 0x0f1619…6c0AB9d00 USDT From 0xAf74a1…945a50e6 to 0x48b791…F73E71C10 USDC From 0x338468…21C75E36 to 0xeA2bf7…23164C7c0 USDC From 0x16b390…a940dA5f to 0xc2e038…D569594a0 DAI From 0xAD3501…ef837BDd to 0x46967D…B831F1C70 USDT From 0x3315B7…01fcD75f to 0x1aFEE1…dcdad1D00 USDT From 0x6b706d…0f8AEA84 to 0xEcC882…3988e75F0 USDT From 0xAc3A6F…41e07c37 to 0xd494A0…D799F6880 USDT From 0x347334…06c63e00 to 0xBEac6D…58F2cC770 USDT From 0xFBFc58…b7c58fcf to 0xf7113F…B34553D10 USDT From 0x5e91cE…30C76ca7 to 0xd81D6D…E20AaDEc0 USDT From 0xa9fD65…05F8c84f to 0x240D6d…F9f864b10 USDC From 0xD1A20A…A4795D69 to 0x611305…e9d92d260 USDT From 0x069Acf…e46b4E95 to 0x6d565C…48Cd21760 USDT From 0x937925…7B2984b6 to 0x8Bc6A2…9CE07A280 USDT From 0x66D410…c4C52cd1 to 0x03688d…0BE7764f0 USDT From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0x8E91C5…B3E330AA to 0x84B406…dE74BaF20 USDC From 0x8d94A1…95ac2CA9 to 0xC355Fb…15d998Ce0 USDT From 0x140bEC…D37d9B8E to 0x776700…75644C6A0 USDC From 0x4aC0a4…419577fc to 0x4d406B…Fe19c0c50 USDC From 0x27b42e…c2Bc381d to 0xd1121e…10C68e700 USDT From 0xc28cBC…2BC62f0C to 0x64715c…914951a10 USDT From 0x184351…80aEC040 to 0x9d1636…147850eE0 USDT From 0x8D1a93…A3b5d950 to 0xeaAf11…2ace47A50 USDC From 0x97E12B…5b3d8457 to 0x7cDfaF…e18e02630 USDT From 0xcED92F…b0D41ce0 to 0xc2a9EB…D5a747d60 USDT From 0xF37D3c…5a3d5f79 to 0x190233…0C863fdC0 USDT From 0xB643A4…79118d9C to 0x45C4AA…9603EA080 USDT From 0xb00Ad8…4cF61447 to 0x7CBaC1…a55611570 USDC From 0x065B50…c9f0412E to 0xDFFdCB…57F4acDf0 USDT From 0xBC6175…0ffb57e5 to 0x822b7e…FD11e9A20 USDT From 0xa609B5…eB4896df to 0xE49Bea…CD2195910 USDT From 0x5427F0…efC20Ba4 to 0x25FB1c…1287F27d0 USDC From 0x5D729f…559e95D9 to 0x4073De…984c52A60 USDT From 0x3aE992…032ec2d4 to 0x122f63…33E123AF0 USDT From 0x422539…270F3d56 to 0x6FA687…ead7B40b0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.06799659896191418 eth 0.06799659896191418 ETH
0xfe41d6…78068dcc	16688132	Thu, Feb 23, 2023 2:29 AM	0x859754…660b7189	From 0x91643B…f0c51110 to 0xE42876…A93593EB0 USDT From 0x1Db4e8…eD6664BC to 0xA06330…784126300 USDT From 0x3f68aF…494781fc to 0x44bc74…2d6d6D280 USDC From 0x00E796…20622170 to 0x75BA96…D2478d820 USDC From 0x8B770c…3dB33cBc to 0x652471…1F3086D50 USDT From 0x440C3B…43520adE to 0x7282c7…21A51D410 USDC From 0x14B650…05ac7Efb to 0x52af06…4639C7600 USDT From 0x1235fA…a83067B4 to 0xe4327e…85717CEa0 DAI From 0xc28cBC…2BC62f0C to 0x64715c…914951a10 USDT From 0x333560…922d5129 to 0x88CC5c…4aC8c2fA0 USDC From 0x66C61F…3D8084A5 to 0x55d8dA…05cbA4E10 USDC From 0xAf74a1…945a50e6 to 0x48b791…F73E71C10 USDC From 0x5D5DF0…BF844830 to 0x11403e…C07f3E150 USDT From 0x1ba561…A634874F to 0x50c958…AE03078a0 USDT From 0x017D0F…0C585FD6 to 0x02c2D1…4837325A0 USDC From 0xec2883…9e88C22B to 0x5Ff21C…94009a2c0 USDT From 0x4c2b35…EDeF5352 to 0xF78cB4…E20631980 USDC From 0x2C0059…E6591ca3 to 0x5AF4EF…39BE1d3E0 USDT From 0x90eB67…83a6c3AE to 0xfa57FC…79c7f1AD0 USDT From 0xB0a072…221ad80C to 0x4224DC…830ad5290 USDC From 0x16b390…a940dA5f to 0xc2e038…D569594a0 DAI From 0xF02324…d30f7F41 to 0x24399A…d66D1bB30 USDC From 0x5d21A4…A0AcBBad to 0xc34ca2…2902b89f0 USDC From 0x2f8312…DaCf5471 to 0x3c66f0…dd30B7F10 USDT From 0x6fAF6d…4b3F833f to 0x5bE586…eB3Ca62B0 USDC From 0x7A6721…34B835eB to 0x06d8bb…986f69750 USDC From 0x937925…7B2984b6 to 0x8Bc6A2…9CE07A280 USDT From 0x6B12D4…8613fF56 to 0xE9DDaB…5D9497d80 USDT From 0xAF460C…af37bf60 to 0xbcc191…B8c7c66B0 USDT From 0x24B23b…26057b10 to 0xeC2428…C0337Ca40 USDC From 0x5427F0…efC20Ba4 to 0x25FB1c…1287F27d0 USDC From 0xDB5C65…36414a4B to 0x1B3d24…691631E50 USDC From 0x2f1C5D…6D9C31E7 to 0x74F6eE…549300BB0 USDC From 0x4a1307…3820c475 to 0x11995D…019653f90 USDT From 0x503DD7…625f014D to 0x339AB0…0c1f49B10 USDT From 0xFBFc58…b7c58fcf to 0xf7113F…B34553D10 USDT From 0xD3474B…d1D08137 to 0x8EB52c…8F5507560 USDC From 0xf867C4…dd8EB304 to 0xDA3345…77eBd7b10 USDC From 0x2Cc394…e4F83C46 to 0x48d328…9db098840 USDT From 0x97C013…E5374ff4 to 0x819Dc4…9E22A24F0 USDC From 0xd7Aa9b…F31664fC to 0xd4a417…d1D88D610 USDT From 0xb95A2B…Ba468E84 to 0xd9A71e…1891B9380 USDT From 0x97E12B…5b3d8457 to 0x7cDfaF…e18e02630 USDT From 0x30528C…807896E3 to 0x1A3B5B…18E37Fa90 USDC From 0x019F63…ED465a62 to 0x88cBE1…5540796c0 USDT From 0x24141c…609fc5D1 to 0x9914c4…E0Ce92140 USDC From 0xc8bE3e…96c8C619 to 0x2910dc…9ECAE4260 USDT From 0x6511D8…91526cbf to 0x9b82B6…5F68cE160 USDC From 0xA5422c…6323ac68 to 0x7864b1…7C178feE0 USDT From 0xA6C88a…72a4C706 to 0x15aD9b…c14Dd7CC0 USDC From 0xf16B17…Df483ae7 to 0x89d033…838C7e410 USDC From 0xfA7708…719Dad49 to 0x957743…77Fb90F10 USDT From 0x67d383…4A0e59bB to 0x40FfDD…d9CBADc30 USDT From 0x8279Fb…BD60D7dB to 0x98Fc45…A83Cc9d80 USDC From 0x1Ff0AB…Eb74f7d4 to 0xB82121…4D6C73030 USDC From 0x1Bec8F…aC566e55 to 0x588625…08a967120 USDC From 0xE149CC…c17E3317 to 0xB9111b…63E0762A0 USDT From 0x88F8b3…4dC817c2 to 0x26215c…9D8C9a9B0 USDC From 0xFbD12e…A8c780e0 to 0xA563eb…1D8Cb1560 USDT From 0xB68Bdd…b831a9E8 to 0x9724B7…0719A7130 USDC From 0x22a4cD…266C6d0c to 0x8FB139…502aE26a0 USDT From 0xBf8B7c…27d82471 to 0xA31C01…C7DE3a9C0 USDC From 0x35Bb08…259bABaB to 0xAd76fb…b7B9e4C50 USDT From 0x3Ca057…5f985604 to 0x2463BE…71b1370b0 USDC From 0xBEac6D…58F2cC77 to 0x347334…06c63e000 USDT From 0xB5546d…f8A1a754 to 0xC41948…2F943A7E0 USDT From 0x18739C…C000d730 to 0x017e53…AFBbC00e0 USDC From 0x29Aa42…d688F748 to 0xd0B4b5…f7607F7c0 USDT From 0xFE550D…a816B377 to 0x66e28D…102Cca600 USDC From 0x5d1a27…3Ab1c03F to 0x99A1d8…d78760060 USDT From 0x5c4395…371A4db2 to 0x84aee1…92E664a00 USDT From 0x3aB6D1…2A6aB81A to 0x65E3B0…87E6a4AD0 USDT From 0x52BEFD…FA146d43 to 0xC63989…0a747bB60 DAI From 0x0ccB1F…E4876067 to 0x0f1619…6c0AB9d00 USDT From 0xAdC96A…355D29B4 to 0xA1dc3C…4BC1284B0 USDC From 0x2A5625…D25d477D to 0x5411E0…8dbbfE430 USDC From 0xd8FaC1…9F9283fc to 0xeF0812…4D2178f30 USDC From 0x317f14…4225D3Ea to 0x38B911…6D60170A0 USDT From 0x184351…80aEC040 to 0x9d1636…147850eE0 USDT From 0xA006E8…9118A67e to 0x7b7f93…eD2213C10 USDT From 0x63346B…547Fa800 to 0x7567a8…6E554Ff70 USDT From 0x317bf2…28E2d8E7 to 0x9bB78D…9D8a790d0 USDT From 0xEF9FE6…B7478a2F to 0xbCCb60…248089390 USDT From 0x3Ebee1…672A4448 to 0x32E476…4a02CA7B0 USDT From 0x0DfC10…263e88cc to 0x62D398…44e645CE0 USDT From 0x2AcDC0…Ef0448B8 to 0x72989E…301F673a0 USDC From 0x2AC4bE…6879f036 to 0x2b2263…800f7A7c0 USDC From 0x4FacD9…27141E11 to 0x8d0B3C…1B8c32C60 USDT From 0xADbCCB…f01727C0 to 0x9274e3…C9A4b2cb0 USDT From 0xb00Ad8…4cF61447 to 0x7CBaC1…a55611570 USDC From 0x2F28B2…fF0f00b7 to 0xB04A9F…0ADB702C0 USDT From 0xaF7dFf…8834400d to 0x4Ee6bE…7DB2658c0 USDC From 0xB49146…bfD6ea4f to 0xee50F0…692937470 USDT From 0xF67729…BA257141 to 0xaff094…AD3Fe6C90 USDT From 0x9CfaE0…7b5AA6E9 to 0x677036…7EDE10320 USDT From 0xd6F3C7…4fa0B06F to 0x592dc1…eB593FdC0 DAI From 0x4e776E…5C82bf37 to 0x12C3d0…4cC6418b0 USDC From 0xd316F6…03554f2e to 0xc1d22e…550fBb100 USDT From 0xBC6175…0ffb57e5 to 0x822b7e…FD11e9A20 USDT From 0x9E5ED7…526b7cc8 to 0x1c05E1…A0C03d7f0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.07419748997919112 eth 0.07419748997919112 ETH
0xd19938…0384221c	16686406	Wed, Feb 22, 2023 8:39 PM	0x845ac2…DB334822	From 0x3f438e…4f5D4261 to 0x1063A9…f7d615770 USDT From 0x38457C…628F11e7 to 0x947520…79D6657B0 USDT From 0x6717ef…601E7A23 to 0xAEe641…4b993c030 USDT From 0xa21A16…2310F556 to 0x457CB6…A0dB98Fe0 USDC From 0x636Db2…b15fC470 to 0x3e76bC…615eF72d0 USDT From 0xe8620b…65e3c4C3 to 0xF7B81A…041756F60 USDT From 0xb2c3A0…85937169 to 0x16E597…0D6eD8eD0 USDC From 0x50BfEc…19858AD7 to 0x2519c5…e42Cc5560 USDT From 0x347334…06c63e00 to 0xBEac6D…58F2cC770 USDT From 0xCcE5aB…46d88487 to 0x0B7bCf…36Dc748B0 USDC From 0x34Bb44…d81eD914 to 0x7D0b65…bbcA9a460 USDT From 0x37f094…eCCd53cb to 0x38B9d2…42EE59C40 USDC From 0xa5f074…002A9c97 to 0x14c401…D31173280 USDC From 0x8384cC…Aab435fC to 0x0Aca6C…B109a0e20 USDT From 0x1937CF…f4e38FaA to 0x41BBfC…3b5c16360 USDC From 0xF4E758…Ce25f363 to 0x92d78E…6f9581790 USDC From 0xCcE5aB…46d88487 to 0x0b7157…8662748b0 USDC From 0x3dC2e8…301Cde8f to 0x0a1770…74c2c4Fb0 USDC From 0x23Ed64…77885F0B to 0x474ac5…D9478FBB0 USDT From 0x3e8A40…4C34eC09 to 0xb4dCc7…86bAd44D0 DAI From 0xEdd3b2…3A05c755 to 0xCA876a…f93B4DF30 USDT From 0x7Ad1B4…dF05FeF8 to 0xb2Bf87…4DECACA50 USDT From 0x2DB950…e4ecF652 to 0x389505…51dde42C0 USDC From 0x682Bd7…7636724F to 0x86c1a6…29fa3fD60 USDT From 0x8384cC…Aab435fC to 0x0Ac3B6…ccA0a0e20 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02114997884363429 eth 0.02114997884363429 ETH
0x852932…5f5a5284	16685711	Wed, Feb 22, 2023 6:19 PM	0x845ac2…DB334822	From 0x72c8B7…BE8E4a58 to 0x9F8fbf…f9ec53a30 USDC From 0xf9bFdE…b080903d to 0xcEF452…c62c84530 USDC From 0x1bC6Cf…07b51aA4 to 0xDc6c00…671048250 USDT From 0x82dE13…eb9ba452 to 0x59Cb7b…1C2752650 USDT From 0x82897a…325924ff to 0xD3ED93…4DC534FF0 USDT From 0x58203b…839AcA2f to 0x32Df84…A0F677a50 USDT From 0xcEDFa7…88C5d5A0 to 0x0f9824…F3820c940 USDT From 0x676Aec…0ED375F7 to 0x0AEf0A…7F949FD30 USDT From 0xD3c8DA…829f956D to 0xf62315…e732875C0 USDT From 0x3f4aa5…3A84FC65 to 0xEf068d…797D673D0 USDT From 0x4012F3…84e54AA5 to 0x955764…E0747fC00 USDT From 0xc2F7DF…320FD952 to 0x8296E6…56C8C85D0 USDT From 0x5BDDE5…1E40A125 to 0x4201bC…42e0456D0 USDT From 0x50BE13…80e56772 to 0xcfe13D…D92E7c190 USDC From 0x0f9824…F3820c94 to 0xcEDFa7…88C5d5A00 USDT From 0x134E45…bc0Ca917 to 0xE99f90…e6806a700 USDC From 0xB90974…38DC1268 to 0x799FE8…A5AC7aF30 USDC From 0x06bA88…2E6e5C94 to 0x2ebb77…6Bf5473C0 USDT From 0x3aFBb2…A403401c to 0x1A0649…17D1B6EB0 USDT From 0x6BdCDb…76a595B5 to 0xf62315…e732875C0 USDT From 0x40919D…e1B0BBE9 to 0x4E6F86…127008770 USDT From 0x63d23c…5A2D84ff to 0xB8967C…fC6B08700 USDT From 0x983873…71d2f679 to 0xC6D67f…1A47b4fd0 USDT From 0x347334…06c63e00 to 0xc9064e…fB7E90350 USDT From 0x2F28B2…fF0f00b7 to 0xB0484a…CBd4702C0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02354140682529332 eth 0.02354140682529332 ETH
0xe3fb2d…787fc4df	16684214	Wed, Feb 22, 2023 1:15 PM	0x845ac2…DB334822	From 0x0be864…c647a09b to 0x3e132B…a84c5B4c0 USDC From 0x92D47B…f4257771 to 0xe19992…f9B706260 USDT From 0x94FBf2…5945AAc5 to 0xC56a78…3Dd636640 USDT From 0xBE5Ca3…6D242f22 to 0x02d205…2Af938170 USDT From 0xB31e71…97e98E75 to 0x23018F…562060FE0 USDT From 0xC54114…FD1BcdeC to 0xC8dD2e…205C331c0 USDT From 0x152b43…a313eA22 to 0x139Ec0…585932310 USDC From 0x3B2D9f…71314c1c to 0xfc8867…6A6280Fe0 USDC From 0xCfc40E…fbE8B630 to 0xF5817C…17180b400 USDT From 0x27899f…9EE60FD6 to 0x70A907…aF0c7a6E0 USDT From 0xA5DEb2…F1BA8deD to 0x428CeA…e94566550 USDT From 0xd2Bcd6…5575Aeb8 to 0x6E787A…CE1Ef02e0 USDT From 0x69236E…5E9D067a to 0x470Ba5…778Dc8820 USDT From 0xBe4871…0FA19eE9 to 0x2DE2bb…7345028d0 USDT From 0xe6fA4b…7d7EA02B to 0x0100B3…1931C8fe0 USDT From 0x614043…182852Df to 0xf03e27…6966194D0 USDT From 0x6234B9…1cC51a01 to 0x2F8632…Ecf69a060 USDC From 0x347334…06c63e00 to 0xC12aa5…914653690 USDT From 0xaD4BbE…053D30E3 to 0x92685D…F39cFe050 USDT From 0x9B6aDD…7B0caE66 to 0x550138…a3D9140a0 USDT From 0xa123dD…C515d1e4 to 0xE23bEd…EF0ec3750 USDC From 0x1F6C1D…dd6fcA6a to 0x1f848e…E7AEB3630 USDT From 0x672252…90644f73 to 0x1dFdde…0f3a97F50 USDT From 0xa0e798…db645FB9 to 0x298978…3098EbA20 USDT From 0x58ab26…1DA1443F to 0x6AD9F0…BcDB97130 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.015240390724233223 eth 0.015240390724233223 ETH
0xb685e9…2a5716ba	16683310	Wed, Feb 22, 2023 10:11 AM	0x845ac2…DB334822	From 0x836A6B…Ce51B63d to 0x35AC9d…1D448cd50 USDT From 0xf69980…28727ee1 to 0xc835A0…F9b73b990 USDT From 0x347334…06c63e00 to 0x012c64…6F9A4fBf0 USDT From 0x7a1654…1a645CAa to 0xa68310…3F1cbDD30 DAI From 0x4bCcBb…75A0A6E1 to 0x3a477C…7677486F0 USDT From 0x30b5f8…30A11222 to 0xb7e269…1121Ad880 USDC From 0xa5360c…a8310fB7 to 0x4BE53e…563365DC0 USDT From 0x2E09e2…850032C2 to 0xbf65Bb…138eB9820 USDT From 0x43794c…2b819A31 to 0x502819…80e5C1ca0 USDT From 0x06D9Db…6822F8A5 to 0x228426…b70eB47F0 USDC From 0x28b0f6…FFCeee7e to 0xbb37d5…0cCb4B050 USDT From 0xfFd798…99e86B9e to 0x7f0430…1FbA04410 USDT From 0x2b1409…C5E78Caa to 0xB58187…AfD569860 USDT From 0x8a4fcC…D5DaD682 to 0xd7155F…064BB4b40 USDT From 0xEAB739…cA187F85 to 0x7467ab…B7af54Dc0 USDT From 0x762490…C7FAe99B to 0xF869D7…816546560 USDT From 0x5b3443…7C22e996 to 0x90bA1E…40c02Ea40 USDT From 0x423BD2…38EB40d3 to 0x593472…3Db299FA0 USDT From 0xb263B6…c1c811cd to 0xe76343…429d4aD10 USDT From 0x9E0aA9…46Bb4C3e to 0xAbb5C9…BbB87DcF0 USDT From 0x803866…C41A7d29 to 0x05ef9b…2CAaB4890 USDT From 0xf60608…1495d96a to 0xc1032E…8CDa44780 USDT From 0x75AB16…9ABa32d1 to 0x4B2F42…c58888E90 USDT From 0x6d5B3b…51E3669c to 0x70F046…bA56F99D0 USDT From 0xBF7B51…bCa89fe1 to 0x4413D5…574A78D70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01665562769630136 eth 0.01665562769630136 ETH
0xad415c…666aefe8	16682280	Wed, Feb 22, 2023 6:42 AM	0x845ac2…DB334822	From 0xdb0067…63d37339 to 0x798686…C396e9710 USDT From 0x9E47Dc…a2Cb6245 to 0x49C202…46469B270 USDC From 0xE02f96…e71a3dc1 to 0xfbe779…c358A3640 USDC From 0xa884fa…4373cf5A to 0x296A5c…f0F17ffe0 USDT From 0x9a895A…fA3AA423 to 0x679824…ED6206eb0 USDT From 0xf2818f…2c702587 to 0x128104…a0BC96600 USDC From 0xfB15e0…93A3cB06 to 0xFCe680…1171D5Db0 WETH From 0x1963D7…713dC413 to 0x335f55…55c97F250 USDT From 0x186b74…54dD1C40 to 0x971860…639952570 USDT From 0xbaFfb6…0f40d389 to 0xCc0061…ba3037fd0 USDT From 0x28D07f…19B43A80 to 0xB55453…6eE5950A0 USDT From 0xF0d1c9…1a767Bcb to 0x71c495…7810b0800 USDT From 0x275499…170919B3 to 0xa8f421…57dfdcE00 USDT From 0x33bd8D…59C3977e to 0x74655C…2D4B942E0 GALA From 0x1C4007…5fa69b61 to 0xf426a5…34C9298a0 USDT From 0x7De368…3A557329 to 0x4B7aED…9fF64F0D0 USDT From 0xDdCB89…0DFd6c1A to 0xFd7cE6…A007Eba80 USDT From 0xb42232…95079612 to 0xCc0061…ba3037fd0 USDT From 0x9BaBfD…F193169F to 0x7901b8…0C357c3F0 USDT From 0xC77819…C21f0C35 to 0x543Ab4…C8a837560 USDT From 0x4aE184…8d031BD1 to 0x1EF73a…9bDAf37d0 USDC From 0x347334…06c63e00 to 0x012c64…6F9A4fBf0 USDT From 0xE02f96…e71a3dc1 to 0xa1C71a…582881710 USDC From 0x640f0a…C5F55c2f to 0x37609b…2594f9750 USDT From 0x849A02…7994Ad96 to 0xB77851…8684A9790 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014305314813501582 eth 0.014305314813501582 ETH
0xedffa7…cc905841	16681303	Wed, Feb 22, 2023 3:24 AM	0x845ac2…DB334822	From 0x7CC7cf…7B501408 to 0x4F57cE…084Fe3d60 USDT From 0xcfD9a0…c185cf2D to 0x14c401…D31173280 USDT From 0x186b74…54dD1C40 to 0x1730C0…0e3ba7DF0 USDT From 0x96398F…abf67889 to 0x16917c…9C6E9FE50 USDT From 0x157ceB…3a390a99 to 0x8380C6…122b52790 USDC From 0xC88F76…4710e7B1 to 0x78DE83…301787750 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x7CC7cf…7B501408 to 0x69B3E8…9984c1670 USDT From 0x63c2e9…e46a3685 to 0x6B2Dab…558228FA0 USDC From 0x86F425…B91367Ac to 0x51d60c…C198eAF40 USDT From 0x7E650C…6431b784 to 0x22e1a8…e90637b20 APE From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT From 0xEF579c…625F10A0 to 0xB0f210…d159F6cA0 CRV From 0xbb8D20…77473A8C to 0xa25E0F…9d9775ca0 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0xAC5D18…05fE14f1 to 0x6Dd778…1610b38F0 USDC From 0x633FA9…54c13449 to 0x1A5B1e…53Dd486A0 USDT From 0x670291…86A43B64 to 0xba50db…beB81e540 USDC From 0xea059D…64d8726b to 0x322e8C…c69D61AC0 USDC From 0x6ca37e…b7067C7C to 0x1287a1…a8DBdAb70 USDT From 0x4a4D96…fDF2889a to 0xc3AF96…5fbB87b30 USDC From 0x35f470…4846bE66 to 0x4b83f2…387a58540 USDC From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x347334…06c63e00 to 0x8D3E39…0e9b50850 USDT From 0xC88F76…4710e7B1 to 0xFaECc4…C9510FdF0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.014613586197684767 eth 0.014613586197684767 ETH
0x840641…3e04909a	16680859	Wed, Feb 22, 2023 1:53 AM	0x845ac2…DB334822	From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x0D83b8…D5271aE5 to 0x7985a4…3d1fC8380 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0xaEd69c…55C8C2b9 to 0x5CE1a4…4ef5b5870 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x581cb1…08499E36 to 0x2448bc…834672650 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0x347334…06c63e00 to 0x060F9a…efd67Fe60 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6ca37e…b7067C7C to 0x1287a1…a8DBdAb70 USDT From 0xB22422…26759b52 to 0x88d679…e9Bd42790 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01344064130430388 eth 0.01344064130430388 ETH
0x85939f…a2018a60	16679170	Tue, Feb 21, 2023 8:11 PM	0x845ac2…DB334822	From 0xF09e1B…5C3cfD80 to 0xb50002…c8988d8F0 USDT From 0xAc9b6C…E389c9c9 to 0xFEB2B9…Dd8892230 USDT From 0xf9F62A…F2223df9 to 0xad93a6…E043aCeb0 USDT From 0xb51210…CCbB5dd8 to 0x657b23…3BA74e2D0 USDT From 0x482CdE…58bE8bA2 to 0x5135B2…6F7165b00 USDT From 0x2c4B5a…546E96F3 to 0xe935c3…A607BF770 USDT From 0x20dC30…648A9483 to 0x6bCb53…Eb412eEd0 USDT From 0x3B13C1…70eF1c08 to 0xbdEbf6…473CABE70 USDT From 0xCB5180…87dEb139 to 0x890B21…7aA5E0780 USDT From 0xCB8C1f…d1e7e403 to 0x1E52C6…2C58481b0 WETH From 0x347334…06c63e00 to 0xC12aa5…914653690 USDT From 0x624740…2C24Be9C to 0x1B7934…0921Ca2e0 USDT From 0xfe4E18…6dae618b to 0x44e7Bb…DBb79Ef50 USDT From 0xBC6175…0ffb57e5 to 0x207fE2…58B284320 USDT From 0x954Fc4…4A47d886 to 0x98617D…20634a590 BUSD From 0x408374…D86CECc4 to 0xd1D2aE…657B73bA0 USDT From 0xE6a455…C91C94b5 to 0x648550…505dE9090 USDT From 0xe3E484…2Ade9232 to 0x5C5011…3dc1338d0 USDC From 0x657b23…3BA74e2D to 0xb51210…CCbB5dd80 USDT From 0xad93a6…E043aCeb to 0xf9F62A…F2223df90 USDT From 0x9ECB6B…b07A0C9B to 0x1DD1Da…57A4A8060 USDC From 0x2309E1…44727aaA to 0xfB1Be9…3EA597C10 USDT From 0x09FF59…3C8eD834 to 0x213498…EeF819Cb0 USDC From 0x8091aC…60ED2BeB to 0x690E00…fc9B2aa00 USDT From 0xfB1Be9…3EA597C1 to 0x2301F5…982E7aaA0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.017742347917746103 eth 0.017742347917746103 ETH
0x3cf312…870703cf	16677979	Tue, Feb 21, 2023 4:10 PM	0x845ac2…DB334822	From 0x6c2Cb9…e75e1164 to 0x6C203F…625E11640 USDT From 0x808Db2…BDCc7F42 to 0x3b3b10…89a8fD730 USDT From 0x9E3CF7…92F07D18 to 0xAC0e98…8B7999210 USDT From 0xB3A3Ff…6d3238fc to 0x648fCE…9Db652780 USDT From 0x916be5…Baad0d9d to 0x2bC084…0babFf920 USDC From 0x8FafEf…e0D35E93 to 0x97CF65…34a6A9a30 USDT From 0xD1ccFf…1878458a to 0x26fE1F…7FC50e2F0 USDT From 0x5a7C7F…c9826c41 to 0xA9BfF5…ddFa52D60 USDT From 0x6DE7c5…10bbcB4C to 0xbE5a9e…fbA1D0600 USDT From 0x782bB1…166c0f50 to 0x7049e4…Ff890Cef0 USDC From 0xA2Bb34…0ddFFc72 to 0x034992…f3FD12a90 USDC From 0xAfd2aB…9EB5c5bC to 0xaf9117…3e78af4C0 USDT From 0x364142…B474Ac9A to 0x6813fb…1A88043E0 USDT From 0xEE3941…fCE19E0D to 0x8AbAB9…EaBF54030 USDT From 0x3930c8…fC582120 to 0xBFb48E…c762ac990 USDT From 0x3A05A7…dE3404B4 to 0x004f74…693a63950 USDC From 0xE8C220…1CD3E3B0 to 0x78F894…05C6f48C0 USDT From 0xa2556c…d2Eb78C9 to 0x30d8Aa…B8EA3f430 USDT From 0x9555Cf…F26e33b3 to 0x52AeC3…5ea7AE770 WETH From 0xAcADAc…94c72dd4 to 0x389505…51dde42C0 USDC From 0xFd7Ff5…fd287B83 to 0xdf47f1…97f828B70 USDT From 0xD1ccFf…1878458a to 0x26fE1F…7FC50e2F0 USDT From 0xc6af85…a07D241D to 0x43Ab24…8d7Bf21a0 USDT From 0x58b704…05925023 to 0x7ba9df…D052b5A40 USDT From 0x347334…06c63e00 to 0x8D3E39…0e9b50850 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.020084712049041248 eth 0.020084712049041248 ETH
0xa2b6ce…dd1a21fa	16677973	Tue, Feb 21, 2023 4:09 PM	0x845ac2…DB334822	From 0x05AFda…55b65dfC to 0x4302C2…e9e3658d0 TUSD From 0x6e3B0D…752dE821 to 0x331bCC…32D4F7800 USDT From 0x19aa8f…609BFbf5 to 0x8C635e…A0771eBf0 USDT From 0xdc3297…51A70BCe to 0xC11e8A…f41635e80 USDT From 0x07C9bF…cfBDDA76 to 0xA8B87d…Afea9cd70 WETH From 0xd3956B…Ef39045c to 0x2C4D95…48b124B80 USDC From 0xa2556c…d2Eb78C9 to 0x30d8Aa…B8EA3f430 USDT From 0x6c2Cb9…e75e1164 to 0xCB386e…a31CdB8f0 USDT From 0x164740…e94d1697 to 0xC57b86…3A2B5DB10 USDT From 0x731D15…E58AC87E to 0x015197…8DB99c840 USDT From 0xEE3941…fCE19E0D to 0x8AbAB9…EaBF54030 USDT From 0x03F04b…57E419b2 to 0xcf86Be…b3070AB00 USDC From 0xa09AA6…0BAE4307 to 0xbC0e7a…0C55e6410 USDT From 0x03b011…C27d8Eb3 to 0xFD6f7b…E6CAF3A90 USDT From 0x347334…06c63e00 to 0x8D3E39…0e9b50850 USDT From 0x717E01…f9D4a5b1 to 0x284Eea…7478A0d20 USDT From 0x6813fb…1A88043E to 0x364E81…8D47Ac9A0 USDT From 0x3930c8…fC582120 to 0xBFb48E…c762ac990 USDT From 0xd24E4a…458c3E5b to 0xD8a2E9…F18B23420 USDT From 0x326A39…6a905093 to 0x1BA0ca…AA5a5a2F0 USDT From 0xC62cF0…15d337D9 to 0xE2763d…3b208C020 USDC From 0x20ec98…eaD7FbC5 to 0x4687D5…Da8f01690 USDT From 0xFc0822…5df1E6Da to 0x182113…cE2cE10d0 USDT From 0x005ce1…BdB3623F to 0x8842B7…637903a60 USDT From 0x9cB32F…4255FC85 to 0xD7985F…A400Da7C0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02093076876380516 eth 0.02093076876380516 ETH
0x68598d…9a295ba6	16677627	Tue, Feb 21, 2023 2:59 PM	0x845ac2…DB334822	From 0xF9b752…D0319650 to 0xf7404d…AD06A88F0 USDT From 0xC51B0F…199F717f to 0xa28577…d7fe51DA0 USDT From 0x90F382…4DA74b99 to 0xb0c442…252147720 DAI From 0xffd763…6cED50F1 to 0x5a09FC…bf8492990 WETH From 0xb0ffA4…7dfEBEdF to 0xc4B832…AC79528b0 STETH From 0x8a7510…6b6fCE0F to 0x970bF9…0965920b0 USDT From 0x58b704…05925023 to 0xa52DBD…67b170710 USDT From 0x347334…06c63e00 to 0xBEac6D…58F2cC770 USDT From 0x01D87d…d7b2e22d to 0x275d35…1FE314b60 USDT From 0x46a547…d0b8042C to 0x07d37B…354c1Cdd0 USDT From 0x167A66…207977bD to 0x85B49F…2bF2CbC20 USDT From 0x945BCF…5cfaB927 to 0x033105…829727000 WBTC From 0x432Ac5…2c06d4E1 to 0x4D840a…afFbe0Ef0 USDT From 0xae5ffE…Aa3E9Ada to 0xAAfB61…01628D360 USDC From 0x94b677…ddE6fe85 to 0x9C3B9A…19118f590 USDT From 0x591A9D…81f14dE7 to 0x357e4f…5d6FF8270 USDT From 0x62ED28…5eDd0490 to 0x485A5e…9aAa1f870 USDC From 0xbd5783…b3cd14b0 to 0xB092cE…1aD8198f0 USDT From 0x3F76Db…003Cc9eE to 0x3b220f…12dBe5F50 USDT From 0xE9Bb11…D7224EA8 to 0x857C66…73e51A300 USDT From 0x553FdC…2acA44Cf to 0x1317b5…5436b4A90 USDT From 0xe9Da6F…7E0FD480 to 0x6d1a2D…Cd64cb8f0 DAI From 0x8EF9f0…E99Da662 to 0x033fc7…2Eb725310 USDC From 0x8c345E…D79F5171 to 0x74CfEa…009613460 USDT From 0x1d3ed4…477A4BCA to 0x39696E…7ea547890 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.021839519315487645 eth 0.021839519315487645 ETH
0x369da3…c1116d29	16677492	Tue, Feb 21, 2023 2:32 PM	0x845ac2…DB334822	From 0x36c5e8…28e781D9 to 0xC98Bc6…2202e0070 USDC From 0xd1a807…40206CF2 to 0xBe585c…8f1B11F60 USDT From 0xAe03aC…0e82cDEB to 0xcCfb4a…b2AAB8eA0 USDT From 0x4fEBa4…3fA64BA8 to 0xebc18d…1f21F6Ff0 USDT From 0x1eb10E…c1894643 to 0x13C89c…2d438E830 USDT From 0x04bDe9…8b6B41C1 to 0x0eD5B4…7D2F5BdE0 USDC From 0xF41cE7…e1045693 to 0x49C5d0…B38d4d300 USDT From 0xe4aB5D…ad23A53d to 0x16c41C…dee4092F0 USDT From 0x12AED9…2C521DcE to 0x57bd98…821123480 USDC From 0xCB7081…033400b8 to 0xC7c7C6…d68E50140 USDT From 0x7145Cd…5F42d826 to 0x2C1993…9380663E0 USDT From 0x922240…c72095BA to 0xe467b1…32f330300 USDT From 0xc6e2a7…7bB7772b to 0xB0bB3a…f3385F450 USDT From 0xF68E63…2B933Ec8 to 0xeE61F5…C0620E070 USDT From 0xBF6738…070429F9 to 0xFd9B8d…Bcdf6DCd0 USDT From 0x033049…60B0Cd2A to 0xc58Bb7…5D4E7c720 USDT From 0x7da5Fa…aA35b8D7 to 0xEEA121…F5bB41e70 USDT From 0x9ec71e…02662267 to 0x3c72Ee…D8b4D9f80 USDT From 0x347334…06c63e00 to 0xBEac6D…58F2cC770 USDT From 0x3c24Db…c926409c to 0xF8ccDe…bE6de1900 USDT From 0x148964…71F5c922 to 0xE9fe87…2a311D610 USDT From 0x9560B3…C80a7b28 to 0x849A02…7994Ad960 USDT From 0x140D6e…1EeF6400 to 0x5e4C23…febA54150 USDT From 0x628279…12ae3F53 to 0x92035c…be1331d20 USDT From 0x6FE259…1694c1C0 to 0x744c6f…985Dd2740 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.023693304818482263 eth 0.023693304818482263 ETH
0x5ed37d…4b6707ab	16676299	Tue, Feb 21, 2023 10:32 AM	0x845ac2…DB334822	From 0x2b0176…989e72C4 to 0x34C678…b3b35E2B0 USDC From 0x4f0179…696A1513 to 0x5BCbdf…D9204F720 USDT From 0x4B46f0…47ca4545 to 0x26Efec…c80CB3350 USDT From 0xb76849…4F6Caaf0 to 0xC16002…151Fa3ED0 USDT From 0xAC5c36…C0730395 to 0xc58Bb7…5D4E7c720 USDT From 0xE1EF4e…a08931f8 to 0xD4B69e…C35383420 USDC From 0xCBa3d5…7722d425 to 0x4468AF…44fbF5c10 USDC From 0x01a2c2…8eD1b179 to 0x71864d…9418f2500 USDT From 0xAE50F4…aA11713d to 0x4cd645…4FfE59C80 USDC From 0x063B7E…80a8A0d1 to 0x9239dF…7957b3c30 USDT From 0xb77D85…C1Be8369 to 0x4F9598…f8196A2D0 USDT From 0x482e45…5A3176d3 to 0xBbeee9…2E9122470 USDT From 0x5f90C7…c8A78C47 to 0xBF7153…669dB9680 USDT From 0xf65b25…d4fdb594 to 0x92eC5e…8a3BFf7F0 USDT From 0x400f25…BadE2F39 to 0xD30b43…9bFF4ad90 USDC From 0x46F787…76bdBDE0 to 0x53F758…926E4aa60 USDT From 0x282cE9…46B415a8 to 0x389fE4…D324bad30 USDT From 0xEd99d8…0c0CbF05 to 0x858F99…84AAa83d0 USDT From 0xBc14ec…8eAAe028 to 0xBF7153…669dB9680 USDT From 0x87101D…5533a575 to 0x2E5E6b…58d1750C0 USDT From 0x43bAC8…A13912B0 to 0xe38c7F…92FA00350 USDT From 0x2A46f0…e3a321f0 to 0x17Ed3c…CB99a7060 USDT From 0x347334…06c63e00 to 0x060F9a…efd67Fe60 USDT From 0xEc8d32…55c9A564 to 0xcf3c7B…32d3f2B60 USDT From 0x211A0B…9188ea98 to 0x641725…E11C9f5E0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.025029953690793322 eth 0.025029953690793322 ETH
0x3d8422…7a90bc02	16676092	Tue, Feb 21, 2023 9:50 AM	0x845ac2…DB334822	From 0x05aFf5…6E267C4d to 0x751153…03a1cEc80 USDT From 0x2838b8…b6209e6b to 0x56bf09…3FCbb9a50 USDT From 0x93Cd8D…2ab11261 to 0xa56007…89B20D1D0 USDT From 0xd0800e…F35F07cf to 0xead8eD…b432ADbD0 USDT From 0x1094Aa…09d3AC62 to 0xea61aB…306f0eB00 USDC From 0x6599Fa…79b08039 to 0x2B532A…8cE6f55C0 USDT From 0x347334…06c63e00 to 0xC12aa5…914653690 USDT From 0x460516…1AA615D7 to 0x88912A…aF2a0d0E0 USDC From 0x98074C…72614Dd5 to 0xD717e6…a22688D90 USDT From 0x04DEd9…227239f8 to 0x4da86E…0b7Cc2390 USDT From 0xb55B3B…38116415 to 0x39Cce4…8838691a0 USDT From 0x87BCB2…be793f4f to 0xD1Fa6c…d64E2B0f0 USDT From 0x2aB514…E8A63551 to 0xd84C95…3bC86d590 USDT From 0xb5A6F8…C740d02B to 0x77227B…e6dE85ce0 USDT From 0x8F44d2…68E8364E to 0xAAC33d…071072990 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.008843621219474473 eth 0.008843621219474473 ETH
0xc42015…04855317	16659525	Sun, Feb 19, 2023 1:58 AM	0x845ac2…DB334822	From 0x7D7bF0…4e2Facd5 to 0x5245DB…2eEe459D0 USDC From 0xEA3aA5…8895eFeE to 0xe26434…82a518F60 USDC From 0xb7909e…b3a8789F to 0x414e73…0dFc63Ea0 USDT From 0xAcaf7B…2143be67 to 0x34D1d0…b23D870c0 USDT From 0x01fa2d…3566A2E5 to 0x995588…3Acea0E10 USDT From 0x8d68c5…B9C17c52 to 0x4C34e0…088B7d390 USDT From 0xa64555…393c54de to 0x9Bb383…deAb1b0e0 MANA From 0x165Ba1…a8639ed2 to 0x525B88…5Ade04C20 HEX From 0x26fb32…Faf86E47 to 0x9eA7ed…85D8663D0 USDT From 0x09605b…6Ee2d32d to 0x538E19…d44C0F810 USDT From 0x4c37DA…379Af489 to 0x29aae3…6720189D0 BLUR From 0xBEac6D…58F2cC77 to 0x347334…06c63e000 USDT From 0xb86294…75Fdd952 to 0x19981b…0829F7d70 USDT From 0xAEe37A…28249F0d to 0x7Bc512…C08f11A60 WETH From 0x0e6196…c0b14655 to 0x046a2A…8b1b3E930 USDC From 0x340740…35305097 to 0xac7eEB…D8Dc3beA0 USDT From 0x7FeD9A…f22eFdd3 to 0xF09FF2…6810bc600 USDT From 0x35C92a…AF950A69 to 0x0211e6…6110467d0 WETH From 0xa3452B…8c4b8B27 to 0x3E4960…4235cCBD0 DAI From 0xffd763…6cED50F1 to 0x0045A6…29cB15690 WETH From 0x4C7c66…Cd0c8Ee4 to 0x8fB950…4C0127080 USDC From 0x79Ef2c…989feC94 to 0x5d2FE9…9c3979b60 USDC From 0x1dbfA8…74518f39 to 0x90f805…dd72Aa040 USDC From 0x65754A…d5f17536 to 0x710405…f1b7b63C0 USDT From 0x1d86d3…Ef88b5dc to 0xE98893…e0047c9D0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.009922150156202448 eth 0.009922150156202448 ETH