Address 0x34Cff7af5E67384c23Cc26360D7025891a707b6d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb04ec4…1f6ea4a3	18133283	Thu, Sep 14, 2023 8:19 AM	0x7bdE8A…27bd44D5	From 0x193f8D…caf55E52 to 0x319049…56F69812369003.00000000006 UЅDТ From 0x193f8D…caf55E52 to 0x319049…56F698120 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0.1269 ЕТН From 0x93B36C…ab6cd11a to 0x20aF94…C6bB73eb33000 UЅDС From 0x93B36C…ab6cd11a to 0x20aF94…C6bB73eb0 USDC From 0x193f8D…CaF55E52 to 0x319049…56F69812369003.00000000006 UЅDТ From 0x193f8D…CaF55E52 to 0x319049…56F698120 USDT From 0x462228…47Ac1834 to 0x2D19cb…2a94D55310 UЅDС	0x220f9E…37a48177	0 eth 0 ETH	0.001743826299645825 eth 0.001743826299645825 ETH
0xb0c02c…1a2b89d8	16691688	Thu, Feb 23, 2023 2:27 PM	0xC16Acf…F1eec182	From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0x04dd23…f7240F80 to 0x26fE62…51cdb3970 USDC From 0x2F1f7F…952a77Cc to 0x0Db1e4…64c5a6F50 USDT From 0xB0bB3a…f3385F45 to 0x96D416…508eD14f0 USDT From 0x30E288…27F4babf to 0x4a676D…b72557E50 USDT From 0x762490…C7FAe99B to 0xe84F3c…61B4B0dE0 USDT From 0xD30b43…9bFF4ad9 to 0x34BB44…701Ed9140 USDT From 0xb65750…Dd1B28b6 to 0x4CeA02…Cc1400520 USDT From 0x13C89c…2d438E83 to 0x8ae720…679162500 USDT From 0xD6f283…203E914a to 0x9d7ef2…fA83904D0 USDT From 0xd5FBDa…De292d47 to 0x6233E7…7728A4A70 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0xe4f7A7…F04658Aa to 0x7883d2…91e047f80 USDC From 0xe23156…180A2dc2 to 0xf84D98…2b03bf190 USDT From 0xA6F120…b972E9db to 0x2e7513…4b6487740 USDT From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0xb69c9a…A149e8DE to 0x98f6DD…28986bb50 USDC From 0x9C6A77…91F1767e to 0xAAb8E0…D23A0d6C0 USDT From 0x6a2573…5410cB52 to 0xDbA131…2aF43BA90 USDT From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0xE72F12…2b4A46Cb to 0xf4122c…18Ee3C1A0 USDT From 0xa9F053…3681E50d to 0x47819b…0E06CbCC0 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0xeACC97…d62B7509 to 0x67f2f5…1C08C2410 USDT From 0x2C57Ea…441693fd to 0xdfbB88…e6324D790 USDC From 0x74cE08…92E8D6E0 to 0x0e64d0…b9Db37F90 USDC From 0x8f7e73…23aAf1F4 to 0x3352C3…b363b3f80 USDT From 0x4f3A21…a47E47dA to 0x7163Fe…193a51e80 USDC From 0xffDe9C…dAbC039b to 0x42B13c…33d0539C0 USDC From 0xBf52D9…54E0030B to 0xDd0552…4D80B7950 USDT From 0xD16dBd…e84f1957 to 0x94eCbB…dd572e230 USDC From 0x849A02…7994Ad96 to 0xD7014e…1f81B6A90 USDT From 0x0E3f26…6667b32D to 0x7bB038…4a483eAD0 USDT From 0x0be2b1…38595910 to 0x98db3a…f5DEEF8B0 USDC From 0x0f56bf…D4398436 to 0x306262…DABAe4170 USDC From 0xAc2aAB…b610Ef03 to 0xE2A50c…7E6f7c1d0 USDT From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x40564C…2d73f7E1 to 0x4d7EA6…Da5102d80 USDC From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0x8329D7…3A5c0218 to 0x5F25BE…29f1D47B0 USDC From 0xD16E4c…BFaE53f5 to 0xeB399b…F59D0C6F0 USDC From 0x67BFaE…1d5f681E to 0x5529D7…81ec8E8d0 USDT From 0xDbec10…9a323b68 to 0x88DA66…3123Dfd70 DAI From 0x16FD0E…721c6084 to 0x93bf81…cd10Afe30 USDC From 0x32E89c…4a1eE483 to 0x92Ac55…9Ed3032D0 USDC From 0xbb6241…f786ec48 to 0x475B65…08F895930 USDT From 0xeA75E6…40e55845 to 0x3c7cE2…310e8a620 USDC From 0xafE75c…2337913c to 0xa73B53…5c94Fd1d0 USDT From 0x881368…35F319F4 to 0xB28C06…0baB12460 USDT From 0xe7c92F…eBdae61C to 0x2c59E1…98a093B70 USDT From 0xa14Db0…59D778eF to 0xa63581…DBdBA2f90 USDC From 0x5f4b30…F408a354 to 0x4a487F…4BbAfC8e0 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0xFb1b0C…dcBdED9b to 0xB9b8E8…57763ED40 USDT From 0xeB81A1…cbC7f3b6 to 0x95ce6D…c61aA5EF0 USDT From 0xeeC0Ed…cA927405 to 0xA17176…dBbA79B20 USDT From 0x30008E…C605dFAF to 0x125C47…0B8aef4A0 USDT From 0x275f12…516F8D6d to 0xd86e3A…311a1bC20 USDC From 0x226044…dFA317Be to 0x508386…e368F8840 USDC From 0x38c1b1…26F66c63 to 0x6016b8…14a4C5540 USDT From 0xB2a314…45729f0e to 0xA2071E…AFbAe1010 USDC From 0x836A6B…Ce51B63d to 0xB5767F…12C17C3C0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x49BA73…12477560 to 0xD5FbDa…21292D470 USDT From 0xE096f8…360C1415 to 0x26504f…d4176f6e0 USDT From 0x2Db1D8…8aecF652 to 0xd21325…993B2c630 USDC From 0x7305FA…8AA88378 to 0x11bB27…57e357220 USDC From 0x9d6130…a7AeC879 to 0x83a2d1…CE6386B20 USDC From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0xA4271E…6944df68 to 0x32b6eA…4e07B3c10 USDT From 0x27899f…9EE60FD6 to 0x4e4eC8…AA197C1b0 USDC From 0x91793b…355Bbb8b to 0xDA369f…E868d3e30 USDT From 0xC88F76…4710e7B1 to 0xbaa1b8…2417d8960 USDT From 0xE8e600…72E69F54 to 0xa96bD2…419676610 USDC From 0xcED92F…b0D41ce0 to 0x858997…F50020C50 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0xa302E4…D8aD4C36 to 0xc838EB…334195080 USDT From 0x6e8feD…F64b6D0e to 0xb80733…a6055b230 USDT From 0xeEf3a3…ca74b7d0 to 0x08a041…6F887d840 USDC From 0xe02d82…D95b0414 to 0xAcf36C…A5130dE10 USDT From 0x8ffC2F…2Ab02D3a to 0xb74a48…774f01330 USDT From 0xBA71a5…ACF93Ba9 to 0xf7dF6f…032F46050 USDC From 0x3D4f4f…Bce8857f to 0x121039…0E040a5c0 USDC From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0xad5238…940e7E28 to 0x2e9FE7…679Ad88F0 USDC From 0xd7Aa9b…F31664fC to 0xC1980a…1bfa29100 USDT From 0x2728D0…87A50c73 to 0x423fCe…4a2D0C380 USDT From 0x75D208…dcD76307 to 0xb91198…8C48F8E00 USDT From 0x6399b7…6E83168C to 0xB7ca3F…9aE4bbD20 USDT From 0xede216…0FE640BE to 0xf0e42b…28d629550 USDC From 0xf6F08D…f011DaE1 to 0x071077…2793270F0 USDT From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0x47a618…EFE28D72 to 0xBB2fF6…F943B9c80 USDT From 0xf1bf9e…7277191B to 0x7ee248…11CD06640 USDT From 0xf10888…137F6EE3 to 0x6DEd49…83d965870 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0xC728DE…F7dC3E98 to 0xC5d627…C06146850 USDC From 0x803866…C41A7d29 to 0xA3300d…4a07d3570 USDT From 0xe22619…0cBd3576 to 0x8358D8…7d56e3180 USDT From 0x6C7fA9…2f45ed4C to 0x6c70c7…AE54ED4C0 USDC From 0xd952bE…39555abf to 0x49D5CD…6e89A23e0 USDC From 0x6D804e…6B50734e to 0xeCc22f…7ECCF3670 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xe71555…Ce812459 to 0xd67c4c…9f0151100 USDT From 0x8eA8E4…c747A173 to 0x706198…51EDeBbe0 USDC From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0xa7B69a…c6B60d4a to 0xBcabdb…d8166Ec10 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0xF2a391…BCda31e6 to 0x08b0F7…74cCD6130 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0xF8956f…FEBcc4be to 0x39F07C…1419E9cB0 USDT From 0x4B9640…b965fb2a to 0x1F733C…cFBb3B7b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.12662534969265984 eth 0.12662534969265984 ETH
0x9e50f3…2e01a4dc	16691664	Thu, Feb 23, 2023 2:23 PM	0xC16Acf…F1eec182	From 0x8329D7…3A5c0218 to 0x5F25BE…29f1D47B0 USDC From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0x46b158…2A7D3950 to 0x125a8F…9043fE9E0 USDT From 0x67BFaE…1d5f681E to 0x5529D7…81ec8E8d0 USDT From 0x64224b…e11ea767 to 0x56faA0…1e6B046D0 USDT From 0x6A6eFe…79070268 to 0x9Da1a0…da7C93830 USDT From 0xf6F08D…f011DaE1 to 0x071077…2793270F0 USDT From 0xe02d82…D95b0414 to 0x3D09c9…F845fa710 USDT From 0x14c401…D3117328 to 0xe7fAbe…D18727410 USDT From 0x228Be6…105Ac5ED to 0xE680cD…52BfF1F40 USDT From 0xcED92F…b0D41ce0 to 0xb1f427…67605DB70 USDT From 0x86626F…191F22f6 to 0x21C5aD…59daA6440 USDC From 0x18937b…870F20a2 to 0x0Aa5c6…29Ff333d0 USDT From 0x27935b…079c201e to 0x9a10A6…AA5C8ceb0 USDC From 0xc4652a…339c2B92 to 0xb3276d…7EF79cb80 USDT From 0xd3eDe3…B5982c84 to 0x6Df37E…49B843b50 USDC From 0x6399b7…6E83168C to 0xB7ca3F…9aE4bbD20 USDT From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0xC728DE…F7dC3E98 to 0xC5d627…C06146850 USDC From 0x803866…C41A7d29 to 0xA3300d…4a07d3570 USDT From 0x2Db1D8…8aecF652 to 0xd21325…993B2c630 USDC From 0x2a2357…F0fa3519 to 0x171E16…f9f97Ccf0 USDT From 0x3D4f4f…Bce8857f to 0x121039…0E040a5c0 USDC From 0x6C3847…08AebF32 to 0x285e50…c185AEA60 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0xE60B83…79DDA315 to 0x66e3A2…5ca3fBa70 USDT From 0xA91340…0f91158a to 0xea6718…084c7F770 USDT From 0x1d2ca0…8BAe7EE3 to 0x112e47…425d77400 USDT From 0x5175d1…C3EEd37A to 0xbb0491…7cbce1470 USDT From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0x756375…cF47Ab0f to 0x9B15D4…c332Bd940 USDT From 0xA4271E…6944df68 to 0x32b6eA…4e07B3c10 USDT From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x2E56db…c324d861 to 0x98278d…d2B2B4DB0 USDT From 0x2F1f7F…952a77Cc to 0x0Db1e4…64c5a6F50 USDT From 0x030513…FA78933f to 0x5D2Ec2…741f5e710 USDT From 0x16FD0E…721c6084 to 0x93bf81…cd10Afe30 USDC From 0xe23156…180A2dc2 to 0xf84D98…2b03bf190 USDT From 0x69c153…B0B648d5 to 0xB2bF47…f40808b40 USDT From 0xafE75c…2337913c to 0xa73B53…5c94Fd1d0 USDT From 0x682A5f…c44AB274 to 0x2DAaF2…1c9FD2ac0 USDT From 0x226044…dFA317Be to 0x508386…e368F8840 USDC From 0xAcbA17…F231b8E0 to 0xd3b96D…11541c8E0 USDT From 0x1ce3A7…A46E4752 to 0x64bE72…DA3691dE0 USDT From 0xa4B1b3…EbfFcAc9 to 0x7DeB5D…D63c42Cb0 USDT From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0xede216…0FE640BE to 0xf0e42b…28d629550 USDC From 0x63caA8…CD7E440F to 0xC1703D…481834Ff0 USDT From 0x066d09…830f9E16 to 0x12A1B2…4be0C6300 USDT From 0xB1455F…f03f3f54 to 0xa7d4eD…c66eb9750 USDT From 0x8017A1…fd00C06f to 0xdb5385…f66A3b190 USDT From 0x331717…0054c59C to 0xdfF636…33fb89fF0 USDT From 0x35Ba26…87BfA04C to 0x64fC9D…9774E6CA0 USDC From 0x004f87…608625A9 to 0xD5c58E…6dd8B1580 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0x77eEEB…5516393E to 0xAcd244…C40C74550 USDT From 0xec722E…e300a26D to 0xEc3E43…8Ee26d580 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0x974eC9…7fbE9ae7 to 0x50746f…11141a9C0 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x2C57Ea…441693fd to 0xdfbB88…e6324D790 USDC From 0x881368…35F319F4 to 0xB28C06…0baB12460 USDT From 0xFb1b0C…dcBdED9b to 0xB9b8E8…57763ED40 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0xF26f39…D1aF756D to 0x44a18E…f1a584950 USDT From 0xd5FBDa…De292d47 to 0x6233E7…7728A4A70 USDT From 0x537AC9…982788fa to 0x5BB8da…E0BF19050 USDT From 0xa7B69a…c6B60d4a to 0xBcabdb…d8166Ec10 USDT From 0xd952bE…39555abf to 0x49D5CD…6e89A23e0 USDC From 0x02E404…72208b04 to 0x0aA5c6…b7Ff333d0 USDT From 0x63c07e…7d839B56 to 0x787ab8…2Bd6D12a0 USDT From 0xD6A99B…060aC1Ab to 0xD6BC2A…84E337a50 USDC From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0x37D08C…2b30CC2B to 0xB18ecB…141691070 USDC From 0x52eD35…12543B1D to 0x7e8E29…0D7476810 USDC From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0x48fF40…A0aD2E53 to 0xDb36c5…eA119B4B0 USDT From 0xad5238…940e7E28 to 0x2e9FE7…679Ad88F0 USDC From 0x6e8feD…F64b6D0e to 0xb80733…a6055b230 USDT From 0xD16E4c…BFaE53f5 to 0x078611…E7b38a710 USDT From 0xDe5b7D…a1B288a4 to 0xb20a23…0b1619e00 USDT From 0x474ac5…D9478FBB to 0x5Ff47d…de39883C0 USDT From 0xa302E4…D8aD4C36 to 0xc838EB…334195080 USDT From 0xA0478D…836cb969 to 0x1a4539…9bDF04EC0 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0x9C6A77…91F1767e to 0xAAb8E0…D23A0d6C0 USDT From 0xC88F76…4710e7B1 to 0xbaa1b8…2417d8960 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0x05CdB1…Ea25eb3d to 0xF860A8…baD03d8F0 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x4f3A21…a47E47dA to 0x7163Fe…193a51e80 USDC From 0xc7B366…C2Ffe6C3 to 0x95E31b…EAB6F4610 USDT From 0xB0bB3a…f3385F45 to 0x96D416…508eD14f0 USDT From 0xa9F053…3681E50d to 0x47819b…0E06CbCC0 USDT From 0x2728D0…87A50c73 to 0x423fCe…4a2D0C380 USDT From 0xdEEaEf…450112B4 to 0x006A9b…accAD9800 USDT From 0xC61206…2bDEA64c to 0xea929C…8624E29C0 USDT From 0xFEb7f3…F06B875B to 0xEC9A0c…348684f30 USDC From 0x6D804e…6B50734e to 0xeCc22f…7ECCF3670 USDT From 0x464845…97E25980 to 0x9b6a38…E620Cb420 USDT From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0xB52EDe…b01270E4 to 0x8Bc591…4De8d8Bb0 USDT From 0x2c13FB…25e2a557 to 0x66957d…1d4D34e60 USDC From 0x6aCE46…C6Df0173 to 0x460557…8a9eE4690 USDT From 0xf10888…137F6EE3 to 0x6DEd49…83d965870 USDT From 0x4B9640…b965fb2a to 0x1F733C…cFBb3B7b0 USDT From 0xc064ef…16CaB766 to 0x45BD35…c012c39d0 USDT From 0x5e2406…F446c862 to 0x120D33…25DF114d0 USDT From 0x3b4e75…799bE373 to 0xb0C3fF…dda5a7E00 USDT From 0x8eA8E4…c747A173 to 0x706198…51EDeBbe0 USDC From 0xfaF1c2…2ccB947f to 0x8eB871…9BAD3f230 USDC From 0xe7c92F…eBdae61C to 0x2c59E1…98a093B70 USDT From 0xF3cd0b…34eA0bA3 to 0x98007b…91f7Caa00 USDT From 0xBAfEbb…F7A7AA65 to 0xd85C28…cF8f36300 USDT From 0xb69c9a…A149e8DE to 0x98f6DD…28986bb50 USDC From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0xd1eDdB…fDDFa0eF to 0xF3Cd0B…54ea0BA30 USDT From 0x4c72cb…11c17f08 to 0x67CBd1…b386322D0 USDC From 0x92aEe3…Adabd15b to 0xd7a0cf…40Ea8fb50 USDC From 0xBA71a5…ACF93Ba9 to 0xf7dF6f…032F46050 USDC From 0x0f56bf…D4398436 to 0x306262…DABAe4170 USDC From 0x5e991D…f13405CA to 0xAE4169…ed64E5D60 USDT From 0x3Af13B…9A895D02 to 0x709B5c…4872A2000 USDT From 0xFFe57B…ca8C1c72 to 0x0FA41B…E936d68f0 USDT From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0x75D208…dcD76307 to 0xb91431…B86cf8e00 USDT From 0xB05e3c…012Fcf88 to 0xc62259…727a9Fa80 USDT From 0x430973…E127F948 to 0x316458…7979EFe00 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0x2c13FB…25e2a557 to 0x66957d…1d4D34e60 USDT From 0x8f7e73…23aAf1F4 to 0x3352C3…b363b3f80 USDT From 0x55D741…4E314A05 to 0x9b693B…BEFe8E0F0 USDT From 0x0E3f26…6667b32D to 0x7bB038…4a483eAD0 USDT From 0xe4f7A7…F04658Aa to 0x7883d2…91e047f80 USDC From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0x6f1a55…d46Ee1bE to 0xe3baf1…Dd637aE20 USDC From 0xd7Aa9b…F31664fC to 0xC1980a…1bfa29100 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xF06371…b4b8680a to 0xa46AeC…95f259F50 USDT From 0x5b9c60…b0c63552 to 0x9574E7…B09a4a0a0 DAI From 0x549029…604d4C96 to 0x62C797…CE44B7b20 USDC From 0xeeC0Ed…cA927405 to 0xA17176…dBbA79B20 USDT From 0xaED094…76B14173 to 0x8683B5…6E6960210 USDT From 0x5b9c60…b0c63552 to 0x9574E7…B09a4a0a0 DAI From 0x608125…7239Fe80 to 0x24a50E…c77b91ff0 USDC From 0xdD8550…970D722B to 0x039ec3…C40A27660 USDC From 0x40564C…2d73f7E1 to 0x4d7EA6…Da5102d80 USDC From 0x44ae07…D0f1b06C to 0x560969…41bFdfA50 USDC From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0xD86e3A…6b1A1BC2 to 0x758dc9…e31D51100 USDC From 0xcCC988…FDDF3Fbf to 0xcCb826…E73460C00 USDT From 0x6a2573…5410cB52 to 0xDbA131…2aF43BA90 USDT From 0xe22619…0cBd3576 to 0x8358D8…7d56e3180 USDT From 0x91793b…355Bbb8b to 0xDA369f…E868d3e30 USDT From 0x0ecdFC…4c7614f9 to 0x28A3A4…E28a3F4C0 USDT From 0xB2a314…45729f0e to 0xA2071E…AFbAe1010 USDC From 0x86626F…191F22f6 to 0x762f9E…ae4Da6880 USDC From 0xB2bf47…d00808b4 to 0xF87082…3934b0680 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x74cE08…92E8D6E0 to 0x0e64d0…b9Db37F90 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.1970439395206361 eth 0.1970439395206361 ETH
0x09b8be…14c9ad8f	16691639	Thu, Feb 23, 2023 2:17 PM	0xC16Acf…F1eec182	From 0xC728DE…F7dC3E98 to 0xC5d627…C06146850 USDC From 0xE8e600…72E69F54 to 0xa96bD2…419676610 USDC From 0xb69c9a…A149e8DE to 0x98f6DD…28986bb50 USDC From 0x756375…cF47Ab0f to 0x7BAd35…6742fe840 USDT From 0xD86e3A…6b1A1BC2 to 0x57189a…FD8828560 USDT From 0xa7B69a…c6B60d4a to 0xBcabdb…d8166Ec10 USDT From 0xE54a6a…3a545255 to 0xF8940e…018ef06C0 USDT From 0xAb4Ae3…19a93885 to 0x7cd248…fEB560830 USDT From 0xa302E4…D8aD4C36 to 0xc838EB…334195080 USDT From 0x2F1f7F…952a77Cc to 0x0Db1e4…64c5a6F50 USDT From 0xdD8550…970D722B to 0x039ec3…C40A27660 USDC From 0x4D2fFb…0525990D to 0x58ACC2…d59c7B250 USDT From 0x1317b5…5436b4A9 to 0xfB94b5…119A8d000 USDT From 0x86b13D…a0480108 to 0xE105e7…4B37997e0 USDC From 0x96E1e3…3d8EB1c4 to 0xAeEBE8…Ddc5360A0 USDT From 0x5b9c60…b0c63552 to 0x9574E7…B09a4a0a0 DAI From 0x983873…71d2f679 to 0x09F3A2…68df96940 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0x9C6A77…91F1767e to 0xAAb8E0…D23A0d6C0 USDT From 0xFb1b0C…dcBdED9b to 0xB9b8E8…57763ED40 USDT From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0x52eD35…12543B1D to 0x7e8E29…0D7476810 USDC From 0xf1bf9e…7277191B to 0x7ee248…11CD06640 USDT From 0x2728D0…87A50c73 to 0x423fCe…4a2D0C380 USDT From 0xC333E8…D294F771 to 0x6ab5e4…9678eECa0 USDT From 0x75D208…dcD76307 to 0xb91431…B86cf8e00 USDT From 0x74cE08…92E8D6E0 to 0x0e64d0…b9Db37F90 USDC From 0x226044…dFA317Be to 0x508386…e368F8840 USDC From 0x8ffC2F…2Ab02D3a to 0xb74a48…774f01330 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0x0ecdFC…4c7614f9 to 0x28A3A4…E28a3F4C0 USDT From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0x2Db1D8…8aecF652 to 0xd21325…993B2c630 USDC From 0x049773…D1D1b0EC to 0x0A0f59…e9404C940 USDT From 0x16FD0E…721c6084 to 0x93bf81…cd10Afe30 USDC From 0x1991b1…a9C41f43 to 0x9c8a68…22FD97710 USDC From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x6a2573…5410cB52 to 0xDbA131…2aF43BA90 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0xd244F9…0b0e74eD to 0x75A889…9F39a49C0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x2a2357…F0fa3519 to 0x171E16…f9f97Ccf0 USDT From 0xf10888…137F6EE3 to 0x6DEd49…83d965870 USDT From 0xB0bB3a…f3385F45 to 0x96D416…508eD14f0 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0xD16dBd…e84f1957 to 0x94eCbB…dd572e230 USDC From 0xD30b43…9bFF4ad9 to 0x25D1a1…E084549e0 USDC From 0x897B98…CF13Afa2 to 0x3CFd78…19e47AeD0 USDC From 0x1E434B…c17305c9 to 0xf3bEDC…9d645b6e0 USDT From 0xF8956f…FEBcc4be to 0x39F07C…1419E9cB0 USDT From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0x90e6a1…26cA312B to 0x353e31…85044Cb70 USDT From 0x67BFaE…1d5f681E to 0x5529D7…81ec8E8d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.054287098180725565 eth 0.054287098180725565 ETH
0x602da5…5033db32	16691629	Thu, Feb 23, 2023 2:15 PM	0xC16Acf…F1eec182	From 0xfBD8B4…b6DeC1aB to 0x4f02C8…e700FDe60 USDT From 0x6399b7…6E83168C to 0xB7ca3F…9aE4bbD20 USDT From 0x48fF40…A0aD2E53 to 0xDb36c5…eA119B4B0 USDT From 0x67BFaE…1d5f681E to 0x5529D7…81ec8E8d0 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0x5D0484…Ac865F2F to 0x74334A…053b61700 USDC From 0x63c07e…7d839B56 to 0x787ab8…2Bd6D12a0 USDT From 0x79D409…B3cB9B20 to 0x408ADf…bA8b838E0 USDT From 0xF8956f…FEBcc4be to 0x39F07C…1419E9cB0 USDT From 0xbdD4F8…D32160F7 to 0x7C1137…5cFd568B0 USDT From 0xFb1b0C…dcBdED9b to 0xB9b8E8…57763ED40 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xe92bfD…d0677856 to 0xd028d8…75aF80c70 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0x849A02…7994Ad96 to 0xcC8eDe…0E686F0A0 USDT From 0x0ecdFC…4c7614f9 to 0x28A3A4…E28a3F4C0 USDT From 0xc0fDAA…1685EE09 to 0xA5b50e…4ddd2FDa0 USDC From 0x875f8f…6c6E249C to 0x520695…334014020 USDC From 0xcE0CFd…7A737372 to 0x4335E6…Ec31A41D0 USDT From 0x331717…0054c59C to 0xdfF636…33fb89fF0 USDT From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x983873…71d2f679 to 0x09F3A2…68df96940 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x63128A…850d72Dd to 0xC78cc2…d00172cc0 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x6a2573…5410cB52 to 0xDbA131…2aF43BA90 USDT From 0x27105a…F53412C8 to 0xe858d0…C8daF6D50 USDT From 0xdcD989…3a04358C to 0x95D19e…959213b20 USDT From 0x327197…5e0BaBB7 to 0x70210b…D1e2D77c0 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0xa7D0C1…990823A2 to 0x2Df788…C0Df9FD70 USDT From 0x16FD0E…721c6084 to 0x93bf81…cd10Afe30 USDC From 0x8ffC2F…2Ab02D3a to 0xb74a48…774f01330 USDT From 0x1f78Af…1ec43b7b to 0xa8f421…84dFDce00 USDT From 0x41D6a2…dEe1A3f0 to 0xD91975…Eba367a50 USDT From 0xAc2aAB…b610Ef03 to 0xE2A50c…7E6f7c1d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03141854378513368 eth 0.03141854378513368 ETH
0x76d774…71212225	16691619	Thu, Feb 23, 2023 2:13 PM	0xC16Acf…F1eec182	From 0x542b2c…a00cF652 to 0xB8E1C3…3525F1Fd0 USDT From 0x909e9C…fD7638b7 to 0x57C11C…AA048C6B0 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0xcdB36F…842F5ceE to 0x14231C…ad9fAb670 USDC From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xA91340…0f91158a to 0x7f8f8B…2eb1430c0 USDT From 0x743009…Ee4aD3E5 to 0xd1EDDb…EEDfa0Ef0 USDT From 0x5f4b30…F408a354 to 0x7261fD…729a0fB00 USDT From 0xd7Aa9b…F31664fC to 0xC1980a…1bfa29100 USDT From 0xC5a0b8…0a896170 to 0xBAD2ae…36b254530 USDT From 0xc7B366…C2Ffe6C3 to 0x95E31b…EAB6F4610 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0xe50cc3…8499d01b to 0x7c68E8…4fB2c3C80 USDT From 0xce1325…57093B42 to 0x1a4A8d…6C376E6E0 USDT From 0x409dE9…b98669C9 to 0x4aB8E4…52E37c700 USDT From 0xb26624…1876236C to 0xB90329…7Fb6A0a40 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0xD86e3A…6b1A1BC2 to 0x57189a…FD8828560 USDT From 0x48fF40…A0aD2E53 to 0xDb36c5…eA119B4B0 USDT From 0x836A6B…Ce51B63d to 0x0090BF…B3d1C2290 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x76fA78…0bcf43B6 to 0x0B0fF3…ef79b3e60 USDT From 0x0D79e6…1e617d4b to 0xfE85D7…8Ff0773e0 USDT From 0x0E3f26…6667b32D to 0x7bB038…4a483eAD0 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xC728DE…F7dC3E98 to 0xC5d627…C06146850 USDC From 0xDEC819…71a45096 to 0x149075…D82074130 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.021749425270553565 eth 0.021749425270553565 ETH
0xc9141e…daad5160	16691612	Thu, Feb 23, 2023 2:12 PM	0xC16Acf…F1eec182	From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0xb227C4…E6b3Ca03 to 0xeA8Bee…5e8dffB60 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xe02d82…D95b0414 to 0x0A91e5…d24042950 USDT From 0xD86e3A…6b1A1BC2 to 0x57189a…FD8828560 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xabe92f…D6423932 to 0x39e17f…847134930 USDT From 0x608125…7239Fe80 to 0x24a50E…c77b91ff0 USDC From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0x5567Ad…72C10949 to 0xd2e51B…fBbB0C2b0 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0x9D78F8…dAc45540 to 0x04772a…252D0e5C0 USDT From 0x75b7D0…1eb73169 to 0xa7B813…c6eC4D170 USDT From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0x0C55Dd…cb296Eb1 to 0x6b1CA5…3a750eb00 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0xAc2aAB…b610Ef03 to 0xE2A50c…7E6f7c1d0 USDT From 0x8D9e0f…976a4535 to 0xBDa76c…be7cB40a0 USDT From 0x836A6B…Ce51B63d to 0xFA4494…0c0fbb410 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0x6EDF96…a11C5048 to 0x3B31b0…41b7a6740 USDT From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0xC3E11B…5bcf0140 to 0x95A8F3…44eB49F30 USDC From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0x40564C…2d73f7E1 to 0x4d7EA6…Da5102d80 USDC From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x5b9c60…b0c63552 to 0x9574E7…B09a4a0a0 DAI From 0xDc5c6D…934F5059 to 0x8550b0…A4dD55F80 USDT From 0x3Af13B…9A895D02 to 0x709B5c…4872A2000 USDT From 0xFEb7f3…F06B875B to 0xEC9A0c…348684f30 USDC From 0xC88F76…4710e7B1 to 0xbaa1b8…2417d8960 USDT From 0x92aEe3…Adabd15b to 0xd7a0cf…40Ea8fb50 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.026061751900503808 eth 0.026061751900503808 ETH
0x9f78fe…d07ca51f	16691603	Thu, Feb 23, 2023 2:10 PM	0xC16Acf…F1eec182	From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0x3170c0…4EAD92DA to 0xcCCeDf…d4F6DaA20 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0xc064ef…16CaB766 to 0x45BD35…c012c39d0 USDT From 0x48fF40…A0aD2E53 to 0x39fAA2…4427C7960 USDC From 0x0C55Dd…cb296Eb1 to 0x6b1CA5…3a750eb00 USDT From 0x684d33…392C4730 to 0x9D2fbF…E6E964bF0 USDC From 0xB0bB3a…f3385F45 to 0x96D416…508eD14f0 USDT From 0x909e9C…fD7638b7 to 0x57C11C…AA048C6B0 USDT From 0x836A6B…Ce51B63d to 0xFA4494…0c0fbb410 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0xa7B69a…c6B60d4a to 0xBcabdb…d8166Ec10 USDT From 0x1ce3A7…A46E4752 to 0x64bE72…DA3691dE0 USDT From 0x2E56db…c324d861 to 0x98278d…d2B2B4DB0 USDT From 0x7AA7a9…19b62c12 to 0x0Af4BC…02e9Be420 USDT From 0x4D2fFb…0525990D to 0x58ACC2…d59c7B250 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0x92aEe3…Adabd15b to 0xd7a0cf…40Ea8fb50 USDC From 0xD16dBd…e84f1957 to 0x94eCbB…dd572e230 USDC From 0x949024…2de9380F to 0xcE1325…A9093B420 USDT From 0x6aCE46…C6Df0173 to 0x460557…8a9eE4690 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDC From 0xfFf8cb…ED1973ee to 0x8D50eD…bb8d75B80 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0x474ac5…D9478FBB to 0x454eb0…f5aFe7c80 USDT From 0xC88F76…4710e7B1 to 0xbaa1b8…2417d8960 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0x1317b5…5436b4A9 to 0xfB94b5…119A8d000 USDT From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0x4f3A21…a47E47dA to 0x12A4C6…3100219d0 USDC From 0x9b797b…9FdC0c24 to 0x432087…d36D18b20 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xAD37D0…916559eB to 0x069acf…2E6B4e950 USDT From 0xA01411…32b4df6A to 0x6139E4…de1b0a750 USDC From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0xD86e3A…6b1A1BC2 to 0x57189a…FD8828560 USDT From 0xF896d7…1AaC88B5 to 0x9894Cd…9CC44b890 USDC From 0x9D78F8…dAc45540 to 0x04772a…252D0e5C0 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0x904ecd…9AbB7149 to 0x7bC8BA…E35199e20 USDT From 0x32bCc1…58cC392e to 0xDeB01B…cCCf69Bf0 USDT From 0xDBD198…712339C3 to 0x1dF440…61c52cB30 USDT From 0x3Af13B…9A895D02 to 0x709B5c…4872A2000 USDT From 0xe7c92F…eBdae61C to 0x2c59E1…98a093B70 USDT From 0xeeC0Ed…cA927405 to 0x1C844D…BE7d17eE0 USDT From 0x2330cB…DA4b060D to 0xf29f1a…6Bc1e49d0 USDT From 0x69D80f…694Ae8b9 to 0x26D6d7…4EEF10810 USDT From 0xe02d82…D95b0414 to 0x0A91e5…d24042950 USDT From 0x226044…dFA317Be to 0x508386…e368F8840 USDC From 0x549029…604d4C96 to 0x62C797…CE44B7b20 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04270723556963067 eth 0.04270723556963067 ETH
0x726c7e…b66348a6	16691595	Thu, Feb 23, 2023 2:09 PM	0xC16Acf…F1eec182	From 0x63128A…850d72Dd to 0x089C1B…80E133f20 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0x5A20D2…0F71dB94 to 0x281192…D5d1e5990 USDC From 0x608125…7239Fe80 to 0x24a50E…c77b91ff0 USDC From 0x482105…1B3176D3 to 0x924543…3f10E5b20 USDT From 0x9481C1…2fC66470 to 0xa0F805…E6787Fe50 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x32bCc1…58cC392e to 0xDeB01B…cCCf69Bf0 USDT From 0xF8956f…FEBcc4be to 0x39F07C…1419E9cB0 USDT From 0x756375…cF47Ab0f to 0x7BAd35…6742fe840 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0x06442d…21DBabCD to 0xA6f120…9972e9db0 USDT From 0x24d734…358e3cc1 to 0xb69FdF…2BD5E73C0 USDC From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x74cE08…92E8D6E0 to 0x0e64d0…b9Db37F90 USDC From 0xb06AA7…fEA3e05D to 0x1e6D13…2BA1370d0 USDT From 0xfb93FC…664fCEEC to 0xa8557a…21fAd33A0 USDC From 0x96E1e3…3d8EB1c4 to 0xAeEBE8…Ddc5360A0 USDT From 0x90D7c7…4e751cBA to 0x89e872…A969bD2F0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.017667610674192827 eth 0.017667610674192827 ETH
0xaec34e…645680cf	16691586	Thu, Feb 23, 2023 2:07 PM	0xC16Acf…F1eec182	From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0x9481C1…2fC66470 to 0xa0F805…E6787Fe50 USDT From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0x2DC8A0…4440817f to 0xBAD5c9…963c830d0 USDT From 0xb69c9a…A149e8DE to 0x98f6DD…28986bb50 USDC From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0xfa547d…7E48b314 to 0xD98380…67ededfd0 USDT From 0x24d734…358e3cc1 to 0xb69FdF…2BD5E73C0 USDC From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0x65cbba…8002ad2A to 0x738cf6…b43121Ea0 USDC From 0x96E1e3…3d8EB1c4 to 0xAeEBE8…Ddc5360A0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x7d628e…8E3d750b to 0x0e1185…0548033f0 USDT From 0xFEb7f3…F06B875B to 0xEC9A0c…348684f30 USDC From 0xd7Aa9b…F31664fC to 0xAE3491…91b10bB60 USDT From 0xA6F120…b972E9db to 0x2e7513…4b6487740 USDT From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x608125…7239Fe80 to 0x24a50E…c77b91ff0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.014239932806374657 eth 0.014239932806374657 ETH
0x61a41f…f1211d85	16691573	Thu, Feb 23, 2023 2:04 PM	0xC16Acf…F1eec182	From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0xD4B69e…C3538342 to 0xA09981…4Ecf81350 USDC From 0xfDB316…d0966d0A to 0x60ca20…756359d10 USDT From 0x61Bf33…50503F0A to 0x956472…EBDF51170 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0x32bCc1…58cC392e to 0xDeB01B…cCCf69Bf0 USDT From 0x3a0fa0…aaFefBDA to 0x539eDb…6b4F1b7d0 USDT From 0xD16E4c…BFaE53f5 to 0x078611…E7b38a710 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0xC49E71…BD22e12d to 0xe0bB11…fbFB6daA0 USDT From 0x3D4f4f…Bce8857f to 0x121039…0E040a5c0 USDC From 0xCFAb3a…547fa9c7 to 0x82B9aC…710805830 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0x4CB713…54bA3459 to 0x2ad445…268C5D7E0 USDC From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x6399b7…6E83168C to 0xB7ca3F…9aE4bbD20 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0x18aC33…4540E2D5 to 0x7412e7…4A9883380 USDT From 0xD86e3A…6b1A1BC2 to 0x57189a…FD8828560 USDT From 0x847617…09C8De15 to 0xFE0eA7…7C1756590 USDT From 0xF28E1B…a720085f to 0xAD6EAa…1ced88620 USDT From 0xDEFaEB…24eCBc3E to 0x454eD4…45Ac507f0 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x06442d…21DBabCD to 0xA6f120…9972e9db0 USDT From 0x2a2357…F0fa3519 to 0x171E16…f9f97Ccf0 USDT From 0x66E092…738aE7bC to 0x33A2FC…dDf507FB0 USDC From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x6e8feD…F64b6D0e to 0xb80733…a6055b230 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0x2F1f7F…952a77Cc to 0x0Db1e4…64c5a6F50 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0xF26f39…D1aF756D to 0x44a18E…f1a584950 USDT From 0x91793b…355Bbb8b to 0xDA369f…E868d3e30 USDT From 0xebc18d…1f21F6Ff to 0x25e311…5C7700220 USDC From 0x26037D…Bd0686D2 to 0x29A60d…1b0eAB6F0 USDT From 0x1E41D3…B6E2883d to 0xaDC097…270e49d60 USDT From 0x482105…1B3176D3 to 0x924543…3f10E5b20 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0xFFe57B…ca8C1c72 to 0x0FA41B…E936d68f0 USDT From 0xAb4Ae3…19a93885 to 0x7cd248…fEB560830 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02949455325340844 eth 0.02949455325340844 ETH
0x7d9813…855b68bc	16691563	Thu, Feb 23, 2023 2:02 PM	0xC16Acf…F1eec182	From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0xC49E71…BD22e12d to 0xe0bB11…fbFB6daA0 USDT From 0x452a12…eCc6b1Fd to 0x580120…9dcCdDF10 USDT From 0x2F1f7F…952a77Cc to 0x0Db1e4…64c5a6F50 USDT From 0x1317b5…5436b4A9 to 0xfB94b5…119A8d000 USDT From 0xFEb7f3…F06B875B to 0xEC9A0c…348684f30 USDC From 0xD86e3A…6b1A1BC2 to 0x57189a…FD8828560 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xa14Db0…59D778eF to 0x1087eB…d43413e10 USDT From 0x3D4f4f…Bce8857f to 0x121039…0E040a5c0 USDC From 0xFFe57B…ca8C1c72 to 0x0FA41B…E936d68f0 USDT From 0x5AcABC…A7920818 to 0xEA7bb2…A858Cfe00 DAI From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x2dB835…C94b4aC8 to 0x101dDF…7a7e11940 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0x6e8feD…F64b6D0e to 0xb80733…a6055b230 USDT From 0xFF025D…289198fB to 0x296fa6…A62233Dd0 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT From 0x32bCc1…58cC392e to 0xDeB01B…cCCf69Bf0 USDT From 0xF26f39…D1aF756D to 0x44a18E…f1a584950 USDT From 0x02AfD0…84Ea4d7a to 0x7167f6…cECc73980 USDT From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0xAb4Ae3…19a93885 to 0x7cd248…fEB560830 USDT From 0x2a2357…F0fa3519 to 0x171E16…f9f97Ccf0 USDT From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0x3af630…Ea0b3322 to 0x92DDF6…D3d294420 USDT From 0xF8956f…FEBcc4be to 0x39F07C…1419E9cB0 USDT From 0x88Ee14…7870782e to 0x3A0Fa0…67fefBDA0 USDT From 0xbb79b1…22B8E245 to 0x0f89D6…636B65110 USDC From 0x06442d…21DBabCD to 0xA6f120…9972e9db0 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0x18aC33…4540E2D5 to 0x7412e7…4A9883380 USDT From 0xb06AA7…fEA3e05D to 0x35aA13…Ea53Ce450 USDT From 0xF896d7…1AaC88B5 to 0x9894Cd…9CC44b890 USDC From 0xc064ef…16CaB766 to 0x45BD35…c012c39d0 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x8f7e73…23aAf1F4 to 0xbaD7cE…90653f010 USDT From 0x72E526…82062F73 to 0xd8e3d8…16Ca38F00 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.027186539768480313 eth 0.027186539768480313 ETH
0xbf2a06…c636059d	16691551	Thu, Feb 23, 2023 2:00 PM	0xC16Acf…F1eec182	From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0xd3D575…322a6FC1 to 0x5242c0…8E4E75c20 USDT From 0x849A02…7994Ad96 to 0x966E61…32E958000 USDT From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0x7cdFc4…36e46083 to 0x4919F6…C0EEeE2E0 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0x4D2fFb…0525990D to 0x58ACC2…d59c7B250 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0x1ce3A7…A46E4752 to 0x64bE72…DA3691dE0 USDT From 0x50BE13…80e56772 to 0x4f83ca…67eE5DFB0 USDT From 0x8f7e73…23aAf1F4 to 0xbaD7cE…90653f010 USDT From 0xe71555…Ce812459 to 0xd67c4c…9f0151100 USDT From 0x608125…7239Fe80 to 0xfBbf13…7c379a5b0 USDC From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x3D9B15…380a7699 to 0xD5fCE8…695dd5320 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0x46A0f9…EcB8042C to 0x259a65…8c1B960d0 USDT From 0x05CdB1…Ea25eb3d to 0x6D8bd1…07Fd6D6B0 USDT From 0x48fF40…A0aD2E53 to 0x39fAA2…4427C7960 USDC From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x50f5B2…00825d9D to 0xc68E73…9eeB418B0 USDT From 0xa9F053…3681E50d to 0x47819b…0E06CbCC0 USDT From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0x7d628e…8E3d750b to 0x0e1185…0548033f0 USDT From 0x6aCE46…C6Df0173 to 0x460557…8a9eE4690 USDT From 0x5bae43…D824Cf07 to 0xAaBB21…aEF0A82D0 USDT From 0xaa364c…C1Cd530b to 0xAD94A5…3604D0870 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0xc10b28…0719b9Fa to 0x56DcC7…695E47250 USDT From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0xDBD198…712339C3 to 0x1dF440…61c52cB30 USDT From 0x9D78F8…dAc45540 to 0x04772a…252D0e5C0 USDT From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0x608125…7239Fe80 to 0x24a50E…c77b91ff0 USDC From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0xc7B366…C2Ffe6C3 to 0x95E31b…EAB6F4610 USDT From 0x5aC288…0092243f to 0x0c2A9E…92F80d5D0 USDT From 0x226044…dFA317Be to 0x508386…e368F8840 USDC From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0x3FE2AC…8ec8011B to 0x1679F5…c2C3CDa30 USDC From 0x32bCc1…58cC392e to 0xDeB01B…cCCf69Bf0 USDT From 0x165F9d…a7461E2D to 0x6c1e8A…0171A2D30 USDT From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0xd7Aa9b…F31664fC to 0xAE3491…91b10bB60 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0x60a0e0…BC701bAF to 0x7407D5…2bA85E7E0 USDT From 0x22783E…6e6E57A5 to 0x505082…6c40C3580 USDT From 0xae8CAe…770b6167 to 0xe3F9d3…3bB5b04a0 USDT From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0x6e8feD…F64b6D0e to 0xb80733…a6055b230 USDT From 0x6399b7…6E83168C to 0xB7ca3F…9aE4bbD20 USDT From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0x0b6f3E…004E058F to 0xce0Df8…3Df8048F0 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0xA6F120…b972E9db to 0x2e7513…4b6487740 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x61B25C…d6e85754 to 0x107865…65332BC70 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0x2f17Fa…8CC031df to 0x0A1674…0ac05eDC0 USDT From 0x96E1e3…3d8EB1c4 to 0xAeEBE8…Ddc5360A0 USDT From 0xAfc53d…Ec3FF7D4 to 0x9F11E8…e12183c20 USDT From 0x495D17…de3fb7bC to 0xD95441…6a006DF20 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03815572950363006 eth 0.03815572950363006 ETH
0xb64310…94373087	16691538	Thu, Feb 23, 2023 1:57 PM	0xC16Acf…F1eec182	From 0x482105…1B3176D3 to 0x924543…3f10E5b20 USDT From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0xB0bB3a…f3385F45 to 0x0d0856…2805688a0 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0x29Af90…2dfeDCba to 0xF17c92…0101a95F0 USDT From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0xb42697…56f301dE to 0xeE4A25…54e3fAf70 USDT From 0x28EC38…c0Dd2E6D to 0xc98230…B8c347830 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xC3F2F9…075D5B0b to 0xCA95b4…61d35a800 USDC From 0x16f866…dF43Faaf to 0x97F6E1…64dA2A4F0 USDT From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0x4c2B5b…969C95D8 to 0x5c1843…a809123A0 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0xdF5972…0eBb0c90 to 0x821818…73752c960 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0x8765c2…B6F58851 to 0x7393CB…6f869F640 USDT From 0xd7Aa9b…F31664fC to 0xAE3491…91b10bB60 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0x23F7aA…327ef716 to 0x4c4522…deB872d90 USDC From 0xeE61F5…C0620E07 to 0x77dA96…5F2b25170 USDT From 0xd41A20…8f028d7a to 0x98a30d…0432e65E0 USDC From 0x912ce9…1ec1d209 to 0xB03155…a7b911C40 USDC From 0xa9F053…3681E50d to 0x47819b…0E06CbCC0 USDT From 0x3FE2AC…8ec8011B to 0x1679F5…c2C3CDa30 USDC From 0xaAaEb2…d2c56a10 to 0xd16Dbd…EC4f19570 USDC From 0xec21aa…2fF5896e to 0x3C5766…DBf943650 USDT From 0xC61206…2bDEA64c to 0xEf9ab0…a5a4ac830 USDC From 0x474ac5…D9478FBB to 0x066a84…1FF5CB3b0 USDT From 0x14c401…D3117328 to 0xD43955…cA0608BE0 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02154658705648231 eth 0.02154658705648231 ETH
0xf7a407…6080ce96	16691523	Thu, Feb 23, 2023 1:54 PM	0xC16Acf…F1eec182	From 0x79628F…1D676329 to 0x7C0B62…5244c3e10 USDT From 0x04181A…0CF13A73 to 0x9e4Eaf…34085dcC0 USDC From 0xBB5787…F2C4CC6c to 0x161160…0B046C860 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x99446F…Ea23Ac4e to 0x4aeEe2…465826e90 USDT From 0x287121…a79261F5 to 0xe4E35E…39F6Ed020 USDT From 0x6ac733…D7aA2DEc to 0xC6a414…190e82880 USDT From 0xA18700…Aaf14bba to 0x5b4847…9816fC4D0 USDT From 0x2a2357…F0fa3519 to 0x171E16…f9f97Ccf0 USDT From 0xC3F2F9…075D5B0b to 0xCA95b4…61d35a800 USDC From 0xa14Db0…59D778eF to 0x5c40d6…a164e0670 USDT From 0xE49684…932693dd to 0xad271A…4a5abF480 USDT From 0x0f0BAf…aeD29F0A to 0xAd233c…192412Ab0 USDT From 0x27a240…3fFa0669 to 0x5266c9…59fb3a950 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0x19E9bB…c2753260 to 0xbe6012…4fea57C70 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0xbEeBdB…9c7Bf181 to 0xEe8FF7…901ba2A30 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0xb69c9a…A149e8DE to 0x98f6DD…28986bb50 USDC From 0x949024…2de9380F to 0xb4dB3D…633f5e3f0 USDC From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xc03384…ff944441 to 0x5df571…2f01Cf480 USDT From 0x108BDF…10804F08 to 0x85DFfA…44f923fF0 USDT From 0xe71555…Ce812459 to 0xd67c4c…9f0151100 USDT From 0xB18719…6d45F76b to 0x347Ad5…B7529b510 USDT From 0x7Be569…F14f6FF2 to 0x05C03F…57ED37520 USDT From 0x226044…dFA317Be to 0x1aEEEC…80D0b4410 USDC From 0xA22b0d…Eac4950C to 0xF75F75…b3b673Da0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02206317548771741 eth 0.02206317548771741 ETH
0xcee3ac…b1711673	16691508	Thu, Feb 23, 2023 1:51 PM	0xC16Acf…F1eec182	From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0xd794c5…3fe6366B to 0x5f6efb…C1dF05760 USDT From 0x14c401…D3117328 to 0x85C446…c310daE80 USDC From 0x935f64…ce4205b5 to 0x77fF9a…72E0FBfC0 USDT From 0x331717…0054c59C to 0xdfF636…33fb89fF0 USDT From 0x6aCE46…C6Df0173 to 0x460557…8a9eE4690 USDT From 0x3D4f4f…Bce8857f to 0x121039…0E040a5c0 USDC From 0x3b7b4F…86FC269d to 0xdAc19D…3817BBD90 USDT From 0xF26f39…D1aF756D to 0x44a18E…f1a584950 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0x430973…E127F948 to 0x316458…7979EFe00 USDT From 0xa14Db0…59D778eF to 0x6Ff18A…2086f2510 USDT From 0xC6E282…8e66F75a to 0xAD49B0…5E55e1F40 USDT From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0x06Da43…cD006546 to 0x32E6D7…aE254F910 USDC From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0x44Cc37…92E4AeE9 to 0xe66898…E429FB820 USDT From 0x8b5f18…5685D66C to 0xf4B655…DeD705640 USDT From 0x1a9F36…128a546F to 0xed9D8d…06A99d910 USDT From 0x820a83…213b00fb to 0x168857…F0Ddd6c90 USDT From 0x2868B6…109A773e to 0x5B770a…1BAB9aC10 USDT From 0x07DFc3…cf84425E to 0xb336f1…EfCC6cd30 DAI From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x92aEe3…Adabd15b to 0xd7a0cf…40Ea8fb50 USDC From 0x9C3B9A…19118f59 to 0x5848B0…C6FEfCc90 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0xdF5972…0eBb0c90 to 0x821818…73752c960 USDT From 0x0b6f3E…004E058F to 0xce0Df8…3Df8048F0 USDT From 0x48fF40…A0aD2E53 to 0x39fAA2…4427C7960 USDC From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0x8f7e73…23aAf1F4 to 0xbaD7cE…90653f010 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0xc064ef…16CaB766 to 0x45BD35…c012c39d0 USDT From 0x9727bB…FbEfF97e to 0x3fC5EE…723aCd120 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0x1D380C…EF5d55d1 to 0xF5491F…76C4b40B0 USDT From 0xC12aa5…91465369 to 0x075327…a035b6910 USDT From 0x8765c2…B6F58851 to 0x7393CB…6f869F640 USDT From 0x596445…D2de84d9 to 0xAdC2c6…3A69A5670 USDT From 0xa29E96…869C4FF5 to 0x71638d…FB0289Df0 USDC From 0x1E41D3…B6E2883d to 0xaDC097…270e49d60 USDT From 0x8b23C8…DE11875b to 0x99d0Bb…e68876690 USDT From 0x05a3FB…ad0A2756 to 0x13C3C0…8f4B34310 USDT From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x19EB89…cb1A497d to 0x46bcce…68D1fbfE0 USDT From 0x2615fd…092fA042 to 0x3c2Be2…cEf7e4F30 USDC From 0x9aF7c7…17fF5e5D to 0x568b04…C0A66f170 USDC From 0xDd84D5…D05D1953 to 0x79cE92…33e377BE0 USDC From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0xa29E96…869C4FF5 to 0x9a201E…a257e92E0 USDT From 0x849A02…7994Ad96 to 0x966E61…32E958000 USDT From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xE19ae0…a9C64264 to 0xD82fBa…97Ab800a0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03553946315990288 eth 0.03553946315990288 ETH
0xe63cd6…17189e39	16691500	Thu, Feb 23, 2023 1:49 PM	0xC16Acf…F1eec182	From 0x96E1e3…3d8EB1c4 to 0xAeEBE8…Ddc5360A0 USDT From 0xA470F6…6E49af83 to 0xc1718D…CaBeaB8d0 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0xEb0A3B…626De55a to 0x98D2c1…33C1CFBF0 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x596445…D2de84d9 to 0xAdC2c6…3A69A5670 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xC12aa5…91465369 to 0x075327…a035b6910 USDT From 0x587eeF…99Aa3f0e to 0xA53465…c2a17Be10 USDT From 0x7016A6…44Edc202 to 0x653CB3…40cfB74E0 DAI From 0xBcda74…60977EA0 to 0xeeAda0…89F431c30 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x08ef1a…F676BA95 to 0xd3CAF6…9762038C0 USDT From 0xc47DD8…1AC14de1 to 0xd8d805…d2bbf3A10 USDT From 0x8E2cf5…b12CBa41 to 0x888275…aE672b040 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0xDBD198…712339C3 to 0xF2fb4D…7D97Fc090 USDT From 0x8f9800…2ff02Cf9 to 0x19BE78…942287f60 USDT From 0x608125…7239Fe80 to 0xfBbf13…7c379a5b0 USDC From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0x8f7e73…23aAf1F4 to 0xbaD7cE…90653f010 USDT From 0x2615fd…092fA042 to 0x3c2Be2…cEf7e4F30 USDC From 0x3D20a3…9b7C2761 to 0x58CCCE…78F79aef0 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0xB545dc…ba3Fdf9F to 0xeD434a…996910430 USDT From 0x9aF7c7…17fF5e5D to 0x568b04…C0A66f170 USDC From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x8b5f18…5685D66C to 0xf4B655…DeD705640 USDT From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0x14c401…D3117328 to 0x85C446…c310daE80 USDC From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x93564F…BD63332E to 0xf728DA…184B91780 USDT From 0xc8555d…8f1cFd78 to 0xb1731D…59b185E10 USDT From 0x06171d…a72B129e to 0x096c5E…A60b8E580 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x892037…B3ea9588 to 0x432F6a…25Fa308d0 USDT From 0xc8372d…770cE691 to 0x9eeBC3…48D3069f0 USDT From 0xC6E282…8e66F75a to 0xAD49B0…5E55e1F40 USDT From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT From 0x91879F…ebc76fc3 to 0xd7F723…BFA68a7a0 USDT From 0x144CB8…39C8DfD1 to 0xCb5B34…422a7a5A0 USDT From 0x430973…E127F948 to 0x316458…7979EFe00 USDT From 0x849A02…7994Ad96 to 0x966E61…32E958000 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x820a83…213b00fb to 0x168857…F0Ddd6c90 USDT From 0xebc18d…1f21F6Ff to 0x25e311…5C7700220 USDC From 0x4356d5…1183491E to 0x19A306…5D12267D0 USDT From 0x48fF40…A0aD2E53 to 0x39fAA2…4427C7960 USDC From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0x4f3A21…a47E47dA to 0x9B1752…D4C2b8000 USDC From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0x3b7b4F…86FC269d to 0xdAc19D…3817BBD90 USDT From 0xA18700…Aaf14bba to 0x5b4847…9816fC4D0 USDT From 0x331717…0054c59C to 0xdfF636…33fb89fF0 USDT From 0x05CdB1…Ea25eb3d to 0xDEF496…eeF7Ec720 USDT From 0xcD61f5…D62afb2c to 0xef44C9…9fDEf1820 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e33f…ba73d4A00 USDT From 0xD30b43…9bFF4ad9 to 0x8CF49a…1FcfD5F10 USDT From 0x384fAD…e0d05324 to 0xF78f65…2D025f7E0 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0x06Da43…cD006546 to 0x32E6D7…aE254F910 USDC From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x8b23C8…DE11875b to 0x99d0Bb…e68876690 USDT From 0x08a1b0…aeDAbE7C to 0xf40355…E46c60f10 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04625474876586317 eth 0.04625474876586317 ETH
0xa0b555…65ad90a1	16691492	Thu, Feb 23, 2023 1:48 PM	0xC16Acf…F1eec182	From 0x034992…f3FD12a9 to 0x7c6748…7090d3270 USDT From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x293cb2…d9A89149 to 0xdA3831…2746507C0 USDT From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0xd794c5…3fe6366B to 0x8Fa45D…fA749Ca00 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0xb0F059…9BA78988 to 0x20910F…88914FE90 USDC From 0x596445…D2de84d9 to 0xAdC2c6…3A69A5670 USDT From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0xD2b85E…Ad085F07 to 0xD02272…e46c278b0 USDT From 0x9A9792…190DF94C to 0xa8bC94…BFfe2fec0 USDT From 0x8DC04e…2486f5f4 to 0xb6ee23…2c46416B0 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x43B57c…eb3955FF to 0x1ceFc2…10eD87AB0 USDT From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xe22619…0cBd3576 to 0x18aB77…59BAaffE0 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0xb27548…AeC5Da83 to 0xF2584e…538248A30 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0x833C42…0e69e800 to 0xFa3E58…4CCf2ee70 USDT From 0xF8CD17…7c13D040 to 0x3B5625…193CdcfE0 USDC From 0x820a83…213b00fb to 0x168857…F0Ddd6c90 USDT From 0x155A22…2c37781b to 0x787875…75960f010 USDT From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0xC12aa5…91465369 to 0x075327…a035b6910 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019257886851112224 eth 0.019257886851112224 ETH
0x12a9b7…6f6dcaa0	16691485	Thu, Feb 23, 2023 1:46 PM	0xC16Acf…F1eec182	From 0x1626a7…28430Ba3 to 0x1d0533…77C3A9030 USDT From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT From 0x91147D…0E09cD41 to 0x2d22f9…C661b1a90 USDT From 0xA69D50…1b88ac7D to 0x0F0C86…A47737930 USDT From 0x5BCbdf…D9204F72 to 0x584dad…f2E7b1970 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0xe8EEc1…9D56B8fF to 0xe7bBdA…5BACe88C0 USDT From 0x1150eC…51Ca75dD to 0x7a4b10…BF0c4B6F0 USDT From 0x9A2294…A4691AF7 to 0x734990…9a956cee0 USDT From 0xC61206…2bDEA64c to 0x5B3eF6…645594EC0 USDC From 0x6aCE46…C6Df0173 to 0x460557…8a9eE4690 USDT From 0x788bf4…1609235c to 0x02f8d8…5c7067560 USDT From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT From 0x9A9792…190DF94C to 0xa8bC94…BFfe2fec0 USDT From 0x72C122…87C1A793 to 0xCa84C5…71570e2c0 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0x046C9d…fea3D72e to 0x63128A…650D72DD0 USDT From 0x7c7ba9…c6251224 to 0xE1605f…A23aff580 USDT From 0x0140A3…74BA8c8c to 0x717598…8dA92d1C0 USDT From 0x3005B7…e980f5b7 to 0xedd8CA…5b5fB9560 USDT From 0xCB95B5…D65A95CA to 0x1c502E…815625860 USDC From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0xc67226…91B7afEf to 0x6335D3…9B6165290 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x36989e…eF8e25fD to 0x27Fd43…dc60C9B40 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x4A5392…4ABD487e to 0x27Fd43…dc60C9B40 USDT From 0x84Bc91…9F7d34F2 to 0xa449bc…48B5dc5C0 USDT From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x034992…f3FD12a9 to 0x7c6748…7090d3270 USDT From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0x50f5B2…00825d9D to 0xc68E73…9eeB418B0 USDT From 0x1E41D3…B6E2883d to 0xaDC097…270e49d60 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0216333402674462 eth 0.0216333402674462 ETH
0x05ac94…bc4a8881	16691464	Thu, Feb 23, 2023 1:42 PM	0xC16Acf…F1eec182	From 0x430973…E127F948 to 0x316458…7979EFe00 USDT From 0x6EDF96…a11C5048 to 0x3B31b0…41b7a6740 USDT From 0xC61206…2bDEA64c to 0x30Aa77…B9e6d6020 USDT From 0xc049F5…374f0A3A to 0x852Dc1…0076b6A90 USDT From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0x31e401…D2F65db1 to 0xc9dBD8…8d0cdA660 USDT From 0x1150eC…51Ca75dD to 0x7a4b10…BF0c4B6F0 USDT From 0x4b9c8e…2882AD4d to 0xa10fa4…000Af99d0 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0xc064ef…16CaB766 to 0x45BD35…c012c39d0 USDT From 0x5BCbdf…D9204F72 to 0x6CEb80…899216bF0 USDT From 0xa9694a…Ccc5CFF8 to 0x45B0D1…9Bb45Bd90 BUSD From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0xA18700…Aaf14bba to 0x121E24…f37eF4690 USDT From 0x9A9792…190DF94C to 0xa8bC94…BFfe2fec0 USDT From 0x482105…1B3176D3 to 0x924543…3f10E5b20 USDT From 0xC12aa5…91465369 to 0x075327…a035b6910 USDT From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT From 0x9c224B…906c4C80 to 0x65E136…2D327C940 USDT From 0x203Ad0…C1AEe3F1 to 0xf8cd17…0c13D0400 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0x0f0BAf…aeD29F0A to 0xAd233c…192412Ab0 USDT From 0x7D0d64…6AeB86d6 to 0x0790BB…371979790 USDT From 0x756375…cF47Ab0f to 0x42e0EE…6461B1120 USDT From 0x9C3B9A…19118f59 to 0x5848B0…C6FEfCc90 USDT From 0xF8CD17…7c13D040 to 0x14c401…E81173280 USDC From 0x4EDf61…5cAAFb45 to 0xa1297c…a22Ae3430 DAI From 0xafE75c…2337913c to 0xa73B53…5c94Fd1d0 USDT From 0x60a30F…144B5F63 to 0x5ebDA3…6b3aAC860 USDT From 0xe340B0…bE34Dc83 to 0xeBc18d…6C21F6fF0 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0x84b5c3…5bF3254c to 0xB5a145…59cce0E90 USDT From 0xca5Fd8…F8cfAc06 to 0xa2781e…17c7383d0 USDC From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0x4A6BD1…2b3DB4F4 to 0xba8a1b…7162f63b0 USDT From 0x05CdB1…Ea25eb3d to 0x2E36Da…4D4bFa4a0 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0x016606…4B4049Ee to 0x29faF0…d09615100 USDT From 0x82d761…6Cf87763 to 0x647273…3602DE300 USDC From 0x7EB507…583f6ba3 to 0x0Ca757…38FC6D8A0 USDT From 0x18aC33…4540E2D5 to 0x7412e7…4A9883380 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x857dbC…73949795 to 0xf8cd17…0c13D0400 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.026406583185532025 eth 0.026406583185532025 ETH

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