Address 0x378A4BE13B5D1e5F5477D5365cECaaf2E2f12Bc4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x51c4b4…4e9afd28	16793354	Thu, Mar 9, 2023 9:36 PM	0xf45f7e…d7A6300b	From 0xA335AD…F6563C60 to 0xb5F12A…28EA3bEF0 USDT From 0x835C74…15C839c0 to 0x983873…0Ad2F6790 USDT From 0x464845…97E25980 to 0x8ef1A6…908BB4730 USDT From 0x82aD85…4E0A2F90 to 0x11EFF1…A87E889A0 USDC From 0x03b924…87db6112 to 0xA9d1E0…781D3e430 USDT From 0x9E19E1…625504d2 to 0xA9d1E0…781D3e430 USDT From 0x957042…B791A57F to 0xA9d1E0…781D3e430 USDT From 0x1A0B51…f384d974 to 0xDc7412…44280CfB0 USDC From 0xe9502f…B8E7b78a to 0x189750…A2126bD10 USDC From 0x0A656F…918BC1e2 to 0xEfA58D…d3AA83460 USDC From 0x49C986…7475F79f to 0x3d7EcD…2bD404780 USDT From 0x36cc7B…f3F2ffc6 to 0xBFB138…70E71c380 USDT From 0x6aD08D…7c3922Da to 0xadd154…3270190d0 USDC From 0x757DC0…99A851Ab to 0x0be600…f089bB950 USDT From 0xD11F4C…c95a9786 to 0xA9d1E0…781D3e430 USDT From 0xA1afb0…71BF5286 to 0xA1c2DD…052cA6040 USDC From 0x60535A…EFb3473b to 0x1661Da…EE48A6A60 USDC From 0x756375…cF47Ab0f to 0xfD2B78…Fc23C6530 USDT From 0x1e73a1…EB529506 to 0xe98a09…953ccCF50 USDT From 0xB67295…0552B5f8 to 0x7C00a5…239a13CE0 USDC From 0x77e625…3F2807C0 to 0xca6F4a…Df01CB040 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0x93D5DE…e41f0b5F to 0x562183…f9bd669f0 USDC From 0x9030a1…A6fcd800 to 0xF79cF7…eD70039B0 USDT From 0x66f0f3…b2040082 to 0x9bF7A7…275146770 USDC From 0xcb0A23…3F68EE74 to 0x781Cad…BDa9b8520 USDT From 0xBE8c84…aB64c6Df to 0x72E068…038784040 USDT From 0x1a0986…2f62F666 to 0x240265…709479980 USDC From 0xda51a4…576D6ecA to 0x0AD468…B3CBf6730 USDT From 0x4086fB…33F7f4CF to 0xeFAf3c…Da2432460 USDC From 0x9733AE…b3f68AE2 to 0xCF2bC7…feB1E82d0 USDT From 0x77e625…3F2807C0 to 0xBAE69C…66E789ac0 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x9733AE…b3f68AE2 to 0xCF2bC7…feB1E82d0 USDT From 0x235D87…ee3561d6 to 0x0ABb6A…22EF28f30 USDC From 0x1a95bB…80208B78 to 0x62459a…36f660e70 USDT From 0xb507Fb…084E8b94 to 0x51C843…B8e705670 USDT From 0xcc9FAf…C3F6F860 to 0x447d21…4321305A0 USDT From 0xbC8Daf…33339FDa to 0xce1415…737542920 USDT From 0xbFc9a1…3F1C2fd0 to 0x746053…4c10bCE90 USDC From 0x757DC0…99A851Ab to 0x301f3c…C123CC9E0 USDT From 0xC94e11…554EfdDB to 0x5a92ff…E0B91ff80 USDC From 0x787B88…3B00C6cA to 0x755A26…390C5fb70 USDC From 0x5B5ECf…e09B2E9F to 0x71c324…C033b6cA0 USDT From 0xd1CC27…33B5725A to 0xF43304…25E1ACAB0 USDT From 0xD3CCBE…3e73DF86 to 0x297127…3baFe2dB0 USDT From 0xbd4073…35DD4dEA to 0x767907…7d69052c0 USDC From 0x856281…707446E6 to 0x43af9B…140712590 USDT From 0xE7e9fA…35716166 to 0xb08db2…1B4230d30 USDC From 0x5E4AAC…046d6712 to 0x1FD2a9…0509f9650 USDT From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 USDC From 0x20D927…1FD03884 to 0x680c85…3ACEeB990 USDC From 0xD7f7fD…69Ac5D3B to 0x1bAC08…7cd3f3da0 USDC From 0x6B1cde…c490BBBA to 0xe48399…7e842a7F0 DAI From 0xe71D91…cdDa88ea to 0xa00924…32c8AfE20 USDT From 0x42AE1d…f0799B8A to 0x0c1ACC…5bDbF5a70 USDT From 0x8ebf0c…6d8f7cc0 to 0xC789f4…24E2078F0 USDT From 0x6d2032…56bE2448 to 0xf3f6d2…8Ee6f40E0 USDT From 0xd3Adc9…ED7d83F8 to 0xc56feb…4B95574f0 USDT From 0xD1507a…97D4768A to 0x7df143…E28b75810 USDC From 0x0f22A9…92445c08 to 0x513EeE…A0872a180 USDT From 0x0b431a…223A76cA to 0x682062…8F961b2d0 USDC From 0x316F81…089Fc32a to 0x04acaE…43bD39380 USDT From 0x0eA2d1…89db7D9b to 0xaCa413…64A62d330 USDT From 0x2A26E5…56b285A4 to 0x15947d…55df173b0 USDT From 0xE29339…377C004F to 0x51a74c…246902290 USDC From 0x04055A…edd20B44 to 0xd046BE…e5497EA60 USDC From 0xf762A9…c84Fed3b to 0x27E96b…944fa2670 USDT From 0x3cc0d5…3a0266C2 to 0xf9ee37…9257dB3A0 USDC From 0x4cC924…B54DDC88 to 0xE6e3dd…E66e48c00 DAI From 0xe84F81…cd92EB80 to 0xAa22d9…648F69920 USDC From 0x6FE6f5…DB21A1C8 to 0x8EcF30…a31648530 USDC From 0xb9BdA4…5fb8AA0a to 0x38B278…20e49fe00 USDT From 0xd43eE6…70A69A20 to 0x9b346D…B824e2E10 USDT From 0x7B0063…3fb10720 to 0x7EF9Af…5fAF717F0 USDT From 0x293e8B…6e926db6 to 0x2da9b0…733cd3ac0 USDT From 0xA1cA89…5d78A604 to 0xCbD012…8d5a28810 USDC From 0x03C91E…8Bd6806F to 0x842d58…E3A9FaCC0 USDT From 0x0AeB9d…4511b370 to 0xA9d1E0…781D3e430 USDT From 0xF1CD5b…b287Ff72 to 0x744b4d…500A05300 USDC From 0x4Fa19D…6BC4EA26 to 0xB28BdD…e2b8cFa20 USDT From 0x6b7860…e2947eBb to 0xff4364…4c29Ec880 USDT From 0xe45FF9…7Fa9BCAB to 0xA9d1E0…781D3e430 USDT From 0x6b8031…5b992A24 to 0x7726a3…e927e5520 USDC From 0xc57947…96908d94 to 0x03508B…be4D6D160 USDT From 0xe50cc3…8499d01b to 0x8cb249…dE6dbDa30 USDT From 0xF7aAb7…54E8f6B6 to 0x14cb96…Db83B8AF0 USDT From 0xDE142e…31b36b6f to 0xA9d1E0…781D3e430 USDT From 0x82fFA6…4d155c38 to 0xA9d1E0…781D3e430 USDT From 0xA09D2D…c031EefA to 0xA9d1E0…781D3e430 USDT From 0x91b899…15fd7f30 to 0xA9d1E0…781D3e430 USDT From 0xDFd80c…0D338636 to 0x48D1C4…0B9AF51b0 USDT From 0x0F60Da…31169C82 to 0xB335A3…510cE2f10 USDT From 0x930737…604991B8 to 0xA0fE20…c1fE63090 USDC From 0x2026f2…31C8D080 to 0x178A3c…37b465D40 USDT From 0xeEA18c…8B05b17F to 0x520341…93b5d4f80 USDC From 0xA4a6ef…1BC4cb54 to 0x854B46…fa3ad3170 USDC From 0x150F14…c0325190 to 0xB20215…9cfa66900 USDT From 0xdfE253…1B5f3D3B to 0xd4d31F…83948FC00 USDC From 0x158AF6…7870Bd3F to 0x016030…85bF6b9d0 USDT From 0xBf52D9…54E0030B to 0xB11532…63cc3db00 USDT From 0x9795a0…89E3FA00 to 0xD2aA5B…1668d5210 USDC From 0x60A181…A0e335Ea to 0x18035f…1E079B3b0 USDC From 0x5D124E…4138E8fF to 0xcA9767…4FfEA33c0 USDT From 0x329401…2378325F to 0x8da7fE…9A69F31A0 USDC From 0x9550e6…85A770df to 0x7DF8Eb…c72922080 USDC From 0x781E3E…Cdf13A14 to 0x4e0D85…44a073Da0 USDT From 0x6b2Ab1…fcc6c184 to 0x36829b…2DE2fEbE0 USDC From 0xfEFf02…4c5C72e4 to 0xd93b05…F5Eae3DD0 USDC From 0x8ebf0c…6d8f7cc0 to 0xAf025e…D1E6a9CB0 USDC From 0xf923DA…35b3C568 to 0xD4682c…7830525B0 USDT From 0xe78109…51144f64 to 0xDF5Cb0…8ec90CEd0 USDT From 0xB8F0B5…600FF7F2 to 0x25EF0D…94e722cD0 USDC From 0xd36F4c…C2Bfb81a to 0x6C8592…B3ed0BD20 USDC From 0x085026…9DFb1D28 to 0xaD072D…A5b04C410 USDC From 0xC7f17E…aAA22096 to 0x8A2C9e…dA8f3D0C0 USDC From 0x9FCCAC…d69aA7Ea to 0x228612…307145E90 USDC From 0xc7641B…204818a6 to 0xb94588…88dbFd3a0 USDT From 0xb01b5e…71278A4A to 0x8A741d…92ec07E20 USDT From 0x7CB353…656Cc086 to 0x46Fa50…059266550 USDT From 0x760748…46dD1F84 to 0xB71433…A0fE86950 USDC From 0x6fE028…7A01C10A to 0x1c2A04…d7f225B30 USDT From 0x77e625…3F2807C0 to 0xbdd220…04496A880 USDT From 0xDf2Cd9…f61a6c32 to 0x6C5bB7…D91AE5310 USDT From 0x9152cc…eA6F8d8A to 0xD87578…a8eA345e0 USDC From 0xe2828E…38eF741a to 0xFC052e…cDe7be2A0 USDC From 0x4B17de…7058AE0F to 0x7f6129…9D4C688E0 USDC From 0x2B1E19…804a2560 to 0xdF3d15…8d1A63Ff0 USDT From 0x20fd5F…100F17Eb to 0x71C433…c66858eb0 USDT From 0xBF1396…6E12609b to 0xe263Fe…159f6F090 USDT From 0xb1dcBB…16Ced9B8 to 0x678fCd…1f893A3B0 USDT From 0x5bb6D4…BB9E2Cb4 to 0x977a05…2CA1C68D0 USDT From 0xF6ebDc…10A2a57B to 0x7dcfCf…949aaE880 USDT From 0x1B8280…DaD7f83f to 0x64AFCC…D8deAC090 USDT From 0x2E5EC1…289a44Af to 0x99E150…0B6d2ac90 USDT From 0x14916D…af072694 to 0x5c5dF6…14bB61580 USDT From 0x91a14c…0E209AdA to 0x745Bda…78b74F560 USDC From 0xf96861…664bF014 to 0x7511A4…77eBc1890 USDC From 0x94c3c4…300f13D4 to 0x474ac5…94478FBB0 USDT From 0x3fDbcd…8C7b9C8A to 0x97D991…dA1fF2A00 USDC From 0xc6c72E…D0c2429F to 0x2a963D…247C080D0 USDT From 0x0A81ca…cA1837e4 to 0x2Df885…6b76EAEc0 USDC From 0xfcE2dD…B173A63a to 0x4D8e6b…84185C750 USDT From 0x76B204…1FfD3eC2 to 0xA9d1E0…781D3e430 USDT From 0x81c4D9…5008bEAB to 0xED0bBB…4FF3fAF30 BUSD From 0x83a4bd…Aa3eD4df to 0x2B7757…3CF80be30 USDC From 0x4B054E…65e64dF6 to 0x77Bc3D…AFFFaFC50 USDC From 0x69D27C…CCBd7e3a to 0xaBF1B4…04ac08A90 USDT From 0x5C3AD1…610d869b to 0x1bFC4f…41Dc9a590 USDT From 0x9EABEb…08152dfA to 0xBb9F6F…bf4f50840 USDT From 0xE2A73A…7b0f0aFb to 0x6B0d9F…A8d085810 USDC From 0xe7bBBd…3B61a268 to 0xFD9DF5…2Da033200 USDC From 0x3ebB8c…12cDfa9A to 0xA9d1E0…781D3e430 USDT From 0x088504…Bf166530 to 0x48Fd6e…a70fF3c30 USDT From 0x0e7742…fe272642 to 0xdE0f99…f1B8173C0 USDC From 0xe02d82…D95b0414 to 0x74a1ED…ec0b0C780 USDT From 0xBEDB32…3722f746 to 0x731309…08aB4D2A0 USDT From 0x3E318c…86587aB4 to 0xB33315…766F0D4D0 USDT From 0x3778eF…605a8ffB to 0x5ECc02…2f16A9A20 USDT From 0xe8157F…e2097544 to 0x48767e…DF7711040 USDT From 0x57e89b…a39a4fbF to 0xec32D7…57c63dC30 USDT From 0xab148b…58C7c4F4 to 0x9BB47F…74c9ff150 USDT From 0xc717B5…236723DA to 0xA9d1E0…781D3e430 USDT From 0xBF9c78…BC57A240 to 0xDAa526…1b98AA760 USDT From 0xde1437…0f348186 to 0x5cdC3f…B5F6a3d80 BUSD From 0x25b79b…E288Af08 to 0xc56feb…4B95574f0 USDT From 0x1b5552…F88B8618 to 0xA9d1E0…781D3e430 USDT From 0xcfb3e3…336a650F to 0xC8FB76…564779280 USDC From 0xEdD917…9975f2Bb to 0xFBda30…33C1fB820 USDT From 0x204C0e…516b92Db to 0x046D5D…e653591c0 USDT From 0xc4E39e…2FAE69A0 to 0x8Dad3c…415F854a0 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0xF6ebDc…10A2a57B to 0x8b0c2f…20016C660 USDT From 0x74eF40…c982FB50 to 0xFe7E57…99a2D6890 USDT From 0x360f26…5DB4d8eA to 0x1bAC08…7cd3f3da0 USDT From 0x67604F…996d3b3A to 0x6aa81d…9D34401B0 USDC From 0x1c6cc8…A63c3fab to 0xC12EA6…ABA1652E0 USDT From 0x4F8A35…49a134aF to 0x4acCE2…0879aff90 USDT From 0xdBD5a6…23c61C92 to 0xC48c77…B3CEF0C50 USDC From 0x8403AC…Eb69836f to 0x0153b1…8A4B2F4d0 USDT From 0x7b58F5…D5925794 to 0x462085…5D8C78b70 USDT From 0x3217fD…616B9d0b to 0xb49FE5…d1AEb8f00 USDT From 0xEDB2F3…263E7E2f to 0x9C6B05…F45492760 USDC From 0x811E68…E56Fc0eb to 0x0e5981…b7d2af990 USDT From 0x486dbF…Df49a5Df to 0x1E42eE…1ba685E60 USDT From 0xfD0588…d2ea82Df to 0xF5491f…6Fc4b40b0 USDT From 0x82BdFf…0d8B0B98 to 0x8CAAC2…9Cea97760 USDT From 0xE29339…377C004F to 0x51a74c…246902290 USDC From 0xBbA4D6…e51cCFB2 to 0xA9d1E0…781D3e430 USDT From 0x352166…FFa546D6 to 0xacf39f…3F39eB8b0 USDT From 0x19f522…b6696e46 to 0x4D6Dcf…8fAD16890 DAI From 0xaDa438…D04EdabB to 0xc7A255…97037Afb0 USDT From 0x89A0Bd…CCF2Ad42 to 0x0E182C…c938DB290 USDT From 0x54a201…81d27796 to 0xFaa0B2…D11a21070 USDC From 0x4E37B9…bB5D943B to 0x74f8a9…87fCf1d00 USDT From 0xBDD79d…Fd9591B2 to 0xbD65e7…c04314Dc0 USDT From 0x2c50c7…7Ae0F684 to 0x4e185F…9eE8210d0 USDC From 0x8A8b6f…965C9328 to 0x54Ec09…42eDcbee0 USDT From 0x326480…83567f12 to 0x92696c…fF383A670 USDT From 0x5c9eb9…b2b2F602 to 0x2717e9…2E079E7b0 USDT From 0xB6E935…71Ee08A2 to 0xe23858…f65CDA950 USDT From 0x0f183c…d08e9364 to 0x57B86C…7a118F7b0 USDT From 0x9030a1…A6fcd800 to 0x26253f…de2CBDc40 USDC From 0xd2Ec4D…3f903a26 to 0xCFB8dd…B87Ae9C20 USDC From 0x08ebD0…390D0E4b to 0xF1eC6e…f10b7B160 USDT From 0x8A7d90…DA66eaef to 0x891e51…Ea12DB560 USDT From 0x62f563…2F008Cb4 to 0x54f85d…C6B5eFc40 USDC From 0xe50cc3…8499d01b to 0x8cb249…dE6dbDa30 USDT From 0x8403AC…Eb69836f to 0x79027C…4EC7944F0 USDT From 0xBFB437…e438cD6f to 0xdc5c86…939335dc0 USDC From 0x4fBfB0…05477012 to 0x0B3A1b…17Ee76Ec0 USDC From 0xcCaBDC…B1D2CB34 to 0x5d148d…4Be839550 USDC From 0x5F3A29…f1b1da3B to 0xB804Cc…E3c378370 USDT From 0x869CD6…3917D134 to 0x671d9b…dfAfCeFF0 USDT From 0xF29bDB…397a1d5f to 0xA9d1E0…781D3e430 USDT From 0xceB69F…d0Ae66ea to 0x029dc2…5D2Bc18c0 USDT From 0xBdCD88…76e74AfB to 0x4e102c…701793880 USDT From 0x781667…1E24f8bA to 0x2100E3…4e9485280 USDT From 0xA79919…8C9978f2 to 0x8C648f…1555A9d50 USDT From 0xf09011…A2d9E732 to 0x552885…c724efC00 USDT From 0xC78aA1…051410dF to 0xD9aAAA…aBA07B7D0 USDC From 0xEF113A…68e0ff10 to 0xf8721C…ad7C01330 USDC From 0x07b8C9…9757b8eB to 0xdDb0B5…26930c8b0 USDT From 0xa04cd8…4053d0C4 to 0xF5491f…6Fc4b40b0 USDT From 0x0C548D…c15ea60A to 0x786F60…E7A426f80 USDT From 0xa78D84…554a9098 to 0x41D3D3…47F587b30 USDC From 0x9086cE…1183fb0F to 0xf50a2c…b7873A0F0 USDT From 0x4603c4…ba45a79a to 0x969B02…7AE40EE20 USDC From 0x849326…06eFde4F to 0x90A806…d0332B5c0 USDT From 0x94844b…B25328dF to 0x65056B…1c7fC8220 USDT From 0xC8bC56…B4e3BA0f to 0xd5A264…df1070CC0 USDT From 0x7567CF…ecD354cF to 0x7282b3…e28DFDeb0 USDC From 0xB3fd3b…1620FF2F to 0xD6b105…baF49E230 USDC From 0x7e188A…8B07a3e0 to 0x6f9E0f…23e5238d0 USDT From 0xc6c72E…D0c2429F to 0x2a963D…247C080D0 DAI From 0x9e3ef8…0BBfB5f0 to 0xE0de1d…e4D788D80 USDT From 0x690a73…Fd05f84F to 0xe21520…b79eFe4C0 USDT From 0x2d8cFA…975AA5B8 to 0xC0f99B…1e32a89A0 USDT From 0x1A0B51…f384d974 to 0xDc7412…44280CfB0 DAI From 0x22e443…91e6d166 to 0x481679…0D9532Df0 USDT From 0x60A181…A0e335Ea to 0x18035f…1E079B3b0 USDC From 0xBDD79d…Fd9591B2 to 0xbD65e7…c04314Dc0 USDT From 0xb12BD5…9d8c4C18 to 0x787b88…bF00c6ca0 USDT From 0x27899f…9EE60FD6 to 0xE7Bbbd…ee61a2680 USDC From 0xC65184…929228AF to 0xA9d1E0…781D3e430 USDT From 0x2E3589…88b95088 to 0xea8438…70f3972a0 USDT From 0x1A0B51…f384d974 to 0xDc7412…44280CfB0 USDT From 0x57e89b…a39a4fbF to 0x8A3546…50585e7F0 USDT From 0x84f31E…618977aF to 0x8915F9…BA7D7FBA0 USDT From 0x486dbF…Df49a5Df to 0xb4B171…B29B6f310 USDT From 0xe02d82…D95b0414 to 0xD0e6C6…3e81F5230 USDT From 0x398469…64f41d70 to 0x8A84c3…459666E40 USDT From 0x210Db2…B6e94E36 to 0xA9d1E0…781D3e430 USDT From 0x16Dcc5…38A208fb to 0x2D15B9…f751b4A40 USDT From 0x89b358…744F576B to 0xa43c75…10BeC2740 USDC From 0x96E1e3…3d8EB1c4 to 0x7a996A…62FB98ba0 USDT From 0x9EB5be…2F150712 to 0x4B25F8…b668863e0 USDT From 0xD43b57…2cE13cEA to 0x5dd697…C05037270 USDT From 0x298558…bE6cce14 to 0x033e22…BcF0CEcD0 USDT From 0xdCa09b…3591899f to 0xc5Df55…5B1074540 USDT From 0x390A1a…f70475ab to 0xC46ade…F875c4C60 USDT From 0xb19007…8E56FA18 to 0x4E76D5…9350142E0 USDT From 0x83a4bd…Aa3eD4df to 0x2B7757…3CF80be30 USDC From 0x757DC0…99A851Ab to 0x301f3c…C123CC9E0 USDT From 0x4Fa19D…6BC4EA26 to 0xB6801c…320C61EB0 USDT From 0xC825B0…C1c18962 to 0x6A60b2…ab583Fe70 USDC From 0x371a1f…c0C75494 to 0xf198b9…aD4CAC4E0 USDT From 0x601B06…37e0fFaa to 0x8514Ca…875096e90 USDC From 0x2b216D…16c98172 to 0x1bAC08…7cd3f3da0 USDT From 0x464845…97E25980 to 0x8ef1A6…908BB4730 USDT From 0x99c2d5…62D797b6 to 0x3FF97c…e49305BD0 USDT From 0x58187B…2919C8CB to 0x62Cb95…EDF427890 USDC From 0xB858B3…972b32DF to 0x180a34…D0B198ae0 USDT From 0x25593A…3C1B53D6 to 0xE315a6…d6E26A8E0 USDT From 0x2F8E2e…E57dFf6A to 0xe481F3…ac420f450 USDT From 0x284F7a…9a8FE5A2 to 0x19f457…C610ECDD0 USDC From 0x77e625…3F2807C0 to 0x64Fd60…Ef0c7b500 USDT From 0xc14b63…aB9A4042 to 0x731309…08aB4D2A0 USDT From 0x864563…6941c1A4 to 0xe5230a…e390e9d00 USDT From 0xAe4615…635854e8 to 0x43E10D…B5ebc7aF0 USDT From 0xE6a8e6…8af26198 to 0x8C5Bd8…9f3148030 USDT From 0x0f4dAA…87f2392a to 0xeF79c9…08D47a320 USDC From 0xf88c6F…2db40cB8 to 0xd03803…38456C920 USDT From 0x07651c…3cbB0552 to 0xBE17c2…291ba1d00 USDC From 0xf9Ec47…EE31A152 to 0x99E203…bE1F8a390 USDT From 0xD11F4C…c95a9786 to 0xA9d1E0…781D3e430 USDT From 0x4e49d0…e3f60632 to 0xC45D9C…622dd74E0 USDT From 0x38FCCc…Fe700610 to 0x10890E…7953986d0 USDT From 0x5b8598…9CAa0a14 to 0x015520…b343eC160 USDC From 0x5B430F…7894AE2F to 0xb6Ea34…6EdB27a80 USDC From 0x3d1f19…416e7F4f to 0x291De4…f13849080 USDT From 0x485076…7231dfB8 to 0x731309…08aB4D2A0 USDT From 0xC35169…407de82F to 0x983815…805A158d0 USDC From 0xd00705…B813cBB6 to 0x50aa62…F0f6bC2f0 USDC From 0xB2A194…0baC9746 to 0x61b7b5…fE610cA90 USDT From 0x121A61…8A87A28A to 0xF40d97…Fe24e00c0 DAI From 0x756375…cF47Ab0f to 0xE77765…DE37b5200 USDT From 0x520636…97086cC6 to 0x0d55aE…0679f6530 USDT From 0x06520D…2d22C8c4 to 0x3ec9b4…137Fcd4A0 USDT From 0x89708A…0f2e596B to 0x0E4445…25A1d06B0 USDC From 0xc56F9E…c949574f to 0xeA1498…322F97f90 USDT From 0x3AB23C…48B6d038 to 0x731309…08aB4D2A0 USDT From 0xD978cC…8C74a3bB to 0x42fF5c…20ae4DbF0 USDT From 0x486dbF…Df49a5Df to 0x755247…65dAB31C0 USDT From 0xf69C4C…6d85042a to 0xECAc54…8bB170070 USDC From 0xad6eaa…02eD8862 to 0x53EE71…5098D6f20 USDC From 0x7F1381…23Fafa6f to 0xFd3562…997617020 USDT From 0x835Fd6…9f7729e8 to 0xA5952e…26A4FaDf0 USDT From 0xc6EEad…496De394 to 0xE14E55…b12Ae82c0 USDC From 0x487eB5…92520792 to 0x2621CD…89e0BB6B0 USDT From 0x911c0A…58ca6A26 to 0x62C6FC…E8dE11460 USDC From 0xF7431d…D4858940 to 0x30eca7…34DFC7730 USDT From 0xA335AD…F6563C60 to 0x5dC65A…C0A2FB330 USDT From 0xCa71Db…3e2c540B to 0xd1A52c…28D315c50 USDC From 0xA38A5d…e980807b to 0x249543…BDeD4b3B0 USDT From 0x99ec9E…DB105A0B to 0x47AB2b…1e5b47810 USDT From 0xB223a9…cD73B278 to 0xA347e3…01bB42610 USDT From 0x3ECD6A…0659ffCb to 0x582b32…787945E20 USDC From 0xcb0A23…3F68EE74 to 0x0998d9…6bf3E3410 USDT From 0xd912C1…Dc194e14 to 0x881F9F…A69559140 USDC From 0xcccb24…b7f8d6c6 to 0x357024…8Db11e850 USDT From 0x601B06…37e0fFaa to 0x65B978…7d337BD90 USDC From 0x6E735B…31E7A66a to 0x466426…98a966f60 USDT From 0x80C68D…2B293D7A to 0x0910d5…07C5840a0 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x040DEE…6241D21F to 0xA9d1E0…781D3e430 USDT From 0x411df2…Dc1a9A2a to 0xE3Bcab…B19aa1bf0 USDC From 0x2AD9d2…1Ba078f4 to 0x731309…08aB4D2A0 USDT From 0xe50cc3…8499d01b to 0x8cb249…dE6dbDa30 USDT From 0xb6c6bf…86EeC9b4 to 0x567afF…4e939C810 USDT From 0xc6c72E…D0c2429F to 0x2a963D…247C080D0 USDT From 0x8B4C08…8478f57F to 0xA9d1E0…781D3e430 USDT From 0x23009D…9E5F55a2 to 0x9b0e2e…19a1F3400 USDC From 0x2dc6a2…049F611b to 0xBCC25F…E4c7C66b0 USDT From 0x94dD90…640f9576 to 0x330e57…30aA56990 USDT From 0x734714…B146872f to 0x83d63A…75bD65090 USDC From 0xdC35ec…Db299322 to 0x404571…00598CDD0 USDT From 0xaDCD7e…89AC1420 to 0xE4C7B9…e6FBBE1c0 USDC From 0x77f532…4D7b4452 to 0xCF359B…19F010C90 USDT From 0x7BA0De…C4879032 to 0x41aD28…2CFFf1230 USDT From 0x77e625…3F2807C0 to 0x7923FE…Bc5609960 USDT From 0xc48178…fF335982 to 0xA9d1E0…781D3e430 USDT From 0x5C52F5…bd8B7244 to 0x07d855…8f161a4D0 USDT From 0x95f377…5EF3f47F to 0x91A861…38749aDa0 USDT From 0xCdE79C…82cb76D4 to 0x535e10…D1F419e80 USDT From 0x890088…bBeb080F to 0x220a50…264e65cd0 USDC From 0xE13fae…e2ef321f to 0x2dc6A2…E79f611b0 USDT From 0xb8A8c0…5C0787Eb to 0x3cc9F0…110948790 DAI From 0xA4380F…063d2316 to 0xcd95b1…f16c245B0 USDT From 0x3EB302…9aE46026 to 0xA9d1E0…781D3e430 USDT From 0x279d84…8e52014A to 0xc2A9FF…b4D740910 USDC From 0xa3289d…2D6a309f to 0xEc4675…9C1480E60 USDC From 0xad2bD2…3247e588 to 0x662DA0…31436e2a0 USDT From 0xA798A4…10Df6F82 to 0x0bfb46…902e449d0 USDT From 0x35365f…406D0324 to 0x5E45D9…93F246dc0 USDC From 0x0647ea…333f15Bb to 0x6746E7…6B1C14420 USDC From 0x8b0463…a55F9f62 to 0xadd3d7…dCF0Db6b0 USDT From 0xf55a63…f07d1Cff to 0xF63143…71e44C4a0 USDT From 0x8462fB…D9Cf31c8 to 0xE02D82…4a5B04140 USDT From 0x389E30…d0F6ef5F to 0x5461d8…CBbb48770 USDT From 0x3c3582…c9A3Aad6 to 0x54bc69…1594dF8D0 USDT From 0xBCc25f…e3C7c66B to 0xaf460C…E337bf600 USDT From 0x82BdFf…0d8B0B98 to 0x4D050B…07A767eA0 USDT From 0xd30889…Eff8036B to 0xa147DA…CD0bf51a0 USDC From 0x4548D6…Ffe05346 to 0x74Fe1C…E382F6CA0 USDC From 0x9d5285…D4d5d400 to 0x760A7a…56Ee399e0 BUSD From 0xffe40d…C6B9CEeA to 0x8c138A…783E913D0 USDT From 0xaDCD7e…89AC1420 to 0xE4C7B9…e6FBBE1c0 USDC From 0x8Db5AA…3a7ACAcB to 0xE3aFF1…7B976F350 USDT From 0x0Cdf1D…3A021C08 to 0xbd8562…6f160b430 USDT From 0x05Ee93…f38360E0 to 0xC7E090…637B5eD40 USDC From 0xB7A330…a2E8469b to 0xDdEAfe…7115e8f30 USDT From 0x68009E…Fb3131A2 to 0xa4d6b7…2024Ffb30 USDT From 0x7F7139…BF62997A to 0x69DE31…015825670 USDT From 0xa22fe3…98F0081a to 0x0BbA37…37a51a6e0 USDC From 0xe06A9B…fA5fb79B to 0x818441…eAEE36ea0 USDT From 0xFe6644…8D9F27BF to 0xaF8110…0eBdE12F0 USDT From 0xf5fcC4…262c9C0b to 0x6Ff6D9…38E0Eb9c0 USDT From 0x46D931…00594Fc0 to 0x14067C…21a64a4E0 USDT From 0x4B35aF…1fC0Cb26 to 0xBcbE11…C850923E0 USDC From 0xbA2b83…fF791880 to 0x3Be6d2…6e23A8dd0 USDC From 0xdBB210…0e8a3fdB to 0xbFe7B5…C845eEE70 USDT From 0x2d3B22…375b32BA to 0xB71870…0A01de8B0 USDT From 0x29efab…eF48c8Da to 0x66d592…F268B15a0 USDT From 0xa08Fd1…58D62aFa to 0x6b9353…46C6AC640 USDC From 0x54B501…B044d2A8 to 0xF64c01…ECe286520 USDT From 0xA506A0…28c4b6F4 to 0xA9d1E0…781D3e430 USDT From 0x14332a…6667E820 to 0xA9d1E0…781D3e430 USDT From 0xb2c937…7BED1F16 to 0xAeFbc0…68Ce861B0 USDT From 0x84FB35…1A491f30 to 0x4CBE6C…62785A390 USDT From 0x378A4B…E2f12Bc4 to 0x0a2036…e92172B90 USDT From 0x8827f8…971E507F to 0x503049…949744140 USDC From 0x2Db1D8…8aecF652 to 0x078643…74f175560 USDC From 0x38b9D4…008B40C0 to 0x58BFE9…158257F20 USDC From 0xA775cb…155bf7f4 to 0xA9d1E0…781D3e430 USDT From 0x881224…0155baD6 to 0x83113f…4F35B2a50 USDT From 0x58e2FD…Ac32Ce68 to 0x64Aab5…0BEDCdAD0 DAI From 0x54B501…B044d2A8 to 0xF64c01…ECe286520 USDT From 0x2feB87…9A5AD618 to 0xe295Cc…942796400 USDT From 0xA6f3dD…4b416ABF to 0x588CFE…3572Af4d0 USDT From 0xbc9F91…72521ffB to 0x0F050d…2cF9f57c0 USDT From 0x359980…0D774CfA to 0x0DE96B…3eF6a8500 USDC From 0xe50cc3…8499d01b to 0x8cb249…dE6dbDa30 USDT From 0xd154d9…C2D11864 to 0xFFF188…772183dC0 USDT From 0x5BCbdf…D9204F72 to 0x3CE8cb…6546b8950 USDT From 0xEc217e…0d696924 to 0xA9d1E0…781D3e430 USDT From 0x14c401…D3117328 to 0x55B1b7…726286450 USDT From 0xb1B050…07ee975B to 0x82b461…851938e00 USDT From 0xedC34F…AB1fbD64 to 0xeF1cDA…D7428b350 USDT From 0xC97cfd…1Ce15b82 to 0x8f2e4a…99cFde1D0 USDC From 0x775C10…C33Fd75b to 0xdc8517…f093d2020 USDC From 0xc8428c…d6de58a6 to 0xA9d1E0…781D3e430 USDT From 0x8ebf0c…6d8f7cc0 to 0x8f4748…4e5F33160 USDC From 0xB77C70…37e26536 to 0x35a932…55e633870 USDT From 0x486dbF…Df49a5Df to 0xb4B171…B29B6f310 USDT From 0x6117d2…7B4FB126 to 0xc0A27E…C9B0B58D0 USDC From 0x25F89C…7AaBc098 to 0x787576…ae50CC810 USDC From 0x000075…b6061488 to 0x0000A0…F9fF71210 USDT From 0xceB69F…d0Ae66ea to 0xc3C08a…85c414170 USDT From 0x22aB0C…922d9A4F to 0xe8b4BD…55376aC40 USDC From 0x486dbF…Df49a5Df to 0xE9Ec60…483938950 USDT From 0xcb1585…6AE9eAF4 to 0xbBdFBD…40A830540 USDT From 0x4C195a…30B99916 to 0xEda604…663817dd0 USDC From 0xD56E9A…7D247122 to 0xB6a7f0…096967fb0 USDC From 0xb96349…67e77a5B to 0xC25c62…2Dd0574b0 USDC From 0x3cc0d5…3a0266C2 to 0xe41305…450024E10 USDC From 0xC010Bc…784522d6 to 0x6fd394…FAB11FED0 USDT From 0xceB69F…d0Ae66ea to 0x476068…c8EF5f7c0 USDT From 0x79672f…Bb94c1Da to 0x561673…8eDb95F10 USDC From 0x787B88…3B00C6cA to 0x50DbBc…2FdB2D290 USDT From 0x68c2A0…1562a706 to 0xA6d43e…784b4eB70 USDT From 0x8a07d5…C2e5596b to 0x731309…08aB4D2A0 USDT From 0xf5fcC4…262c9C0b to 0x6Ff6D9…38E0Eb9c0 USDT From 0x510b05…D31CF2bF to 0xfBb609…3E1a49020 USDT From 0x85FDB3…22B31416 to 0x865946…a3e4d4d00 USDT From 0x7f32eb…42e477B2 to 0x3606B1…DFcE91ff0 USDC From 0xb1507D…B315f794 to 0x731309…08aB4D2A0 USDT From 0xFf593b…74087Ca6 to 0xC858Aa…34Dc4D2E0 USDT From 0xf8ea83…b1e7f2b0 to 0x48C7f1…6f279B330 USDT From 0x70AF46…bAD997b6 to 0x71Dd04…Ee9a0ea80 USDT From 0xAECec0…9254EB00 to 0xa4b779…7004759f0 USDT From 0x8C646a…dd4f9F6b to 0xB58D8B…B48B00C00 DAI From 0xA5859D…3EC48094 to 0x70514F…9a4054250 USDT From 0xDdC3A9…F576f3ab to 0xc89145…b555e6bE0 USDT From 0x2fD798…3e93D5b8 to 0x89409D…D9787cb00 DAI From 0xF6ebDc…10A2a57B to 0x61b7b5…fE610cA90 USDT From 0x932fa8…8Efc72a4 to 0xA9d1E0…781D3e430 USDT From 0x91c1C6…796A2450 to 0x523dB5…3Cd27a420 USDT From 0x2E07cd…34E94f88 to 0xD6Dc94…3F558AE90 USDC From 0x525bD3…E3606c06 to 0x12711d…8C58257F0 USDT From 0xBb97eA…84B52da8 to 0xA9d1E0…781D3e430 USDT From 0xD997Df…8003c3a4 to 0x128Fa9…4cDd14DB0 USDT From 0xd93fc9…AddB3be8 to 0x12cB72…067591cc0 USDT From 0xDBA33b…a242A2fF to 0x796775…C58D2e390 USDT From 0x0F61F8…acb44664 to 0xC85b0C…7E367C220 USDT From 0x05Ee93…f38360E0 to 0xC7E090…637B5eD40 USDC From 0x757DC0…99A851Ab to 0xa59488…22dF65C00 USDT From 0xDB65c7…b8537214 to 0xc757C9…1c9A79640 USDC From 0xC12E2a…4A14e5B0 to 0xc63Cd0…1bd36e770 USDT From 0xCD8dF5…6E31E54B to 0x85Be11…159025CF0 USDC From 0x714FB0…69F15E6f to 0x960639…85a801920 USDT From 0x4B1387…42E91a76 to 0xa67123…5B3F142D0 USDT From 0x45e729…472FF650 to 0x0Bbd54…5e1C4f640 USDT From 0x9C8d9d…C280A5A2 to 0x6DAe57…96951f9c0 USDT From 0x5358a9…bA10BC14 to 0xac6771…31FBa8E10 USDC From 0xB75690…8706b020 to 0x1D0388…e18361880 USDC From 0xA1afb0…71BF5286 to 0xA1c2DD…052cA6040 USDC From 0xCB6BBE…bDf33d70 to 0x416e1b…FE5e0a190 USDC From 0x7567CF…ecD354cF to 0x7282b3…e28DFDeb0 USDC From 0x89747F…25A8c638 to 0xA9d1E0…781D3e430 USDT From 0x01377c…05D46D5a to 0x01789C…100E0b0B0 USDT From 0x910D79…BA664764 to 0x61Ab3D…5c7Bd18c0 USDC From 0x11Dd94…5Ad8847A to 0xc91A80…B38A25950 USDT From 0xD7587E…bF154882 to 0xA9d1E0…781D3e430 USDT From 0x91a14c…0E209AdA to 0xf0d433…821564a00 USDT From 0x20B7A5…Bb182cE0 to 0xC90a5d…Cf6a56310 USDC From 0x129569…00015Af2 to 0x835C07…55f139c00 USDT From 0x42C3eC…27CB4444 to 0x08b150…B8cE4C8F0 USDT From 0xa5D008…09C12daB to 0x0c37Bc…752EfAAB0 USDC From 0xB987c6…076b8700 to 0xDF50c9…2B8071750 USDC From 0xB530c3…2549634A to 0xA9d1E0…781D3e430 USDT From 0xCd5401…766511A4 to 0x84F8E4…9bCC7B3b0 USDT From 0x9aEf47…9810aC42 to 0xd039a6…b80f4b1f0 USDC From 0x3E8F7b…84898762 to 0x552427…77BEf77D0 USDT From 0x2E5EC1…289a44Af to 0x9B8d16…80Fb29f60 USDC From 0x4bc51C…d9294300 to 0x0b37c8…eBb16A8f0 DAI From 0x969AD5…eE5e09d6 to 0x4C6943…192f8b0a0 DAI From 0x8ebf0c…6d8f7cc0 to 0x912A11…476cB2Fb0 USDT From 0x2f9135…328995A8 to 0x29503A…cFc2854f0 USDC From 0x53bB5e…4B932be0 to 0x88020c…5D3163590 USDC From 0x77e625…3F2807C0 to 0x9139a0…BE8eE0930 USDT From 0x129569…00015Af2 to 0xC5336a…47B6Ed9E0 USDT From 0x9cc26D…dEE1eA7A to 0xA9d1E0…781D3e430 USDT From 0x9b1acD…6fd48e68 to 0xf87cDe…1F9eC1B00 USDC From 0xF21a05…85cAACA4 to 0x5DcAfd…4328d3c80 USDT From 0x0f183c…d08e9364 to 0x39f897…Ebb350700 USDT From 0xFa9065…72553790 to 0x18bd1f…d008af740 USDT From 0x5922f8…586df4f8 to 0x3Bb1Ab…946FFb2a0 USDT From 0x9125F4…81c84DE6 to 0xA9d1E0…781D3e430 USDT From 0xd43eE6…70A69A20 to 0x3D97eD…a96E42e70 USDT	0x11972d…0b0459eB	0 eth 0 ETH	0.5453324608888316 eth 0.5453324608888316 ETH
0x47a683…314dba22	16793150	Thu, Mar 9, 2023 8:55 PM	0x301801…91E020d1	From 0x378A4B…E2f12Bc4 to 0x0A2036…E12172B9288.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004323158212929184 eth 0.004323158212929184 ETH
0xe3fc0c…b4934460	16793148	Thu, Mar 9, 2023 8:54 PM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x378A4B…E2f12Bc4288.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004545950550459133 eth 0.004545950550459133 ETH
0x9148d3…c3f4925e	16775978	Tue, Mar 7, 2023 10:57 AM	0xdfdeE1…4Fe630ec	From 0x90bA6b…422b460f to 0x16dB14…3DD6BAC70 USDT From 0x948833…94bA0b92 to 0x1bb0c7…9951b7Fb0 USDT From 0xFC4aeb…3cddD334 to 0x52D40D…e5379B6E0 USDT From 0x6C7985…92dE40d4 to 0xE1c602…e6Bb2f4f0 USDC From 0xcdFa4C…9bF561D8 to 0x35fbA7…Fc26f4610 USDT From 0x054F1E…BD063244 to 0xB0399e…83bb95eF0 USDT From 0x941882…42607708 to 0x3adA6f…a22bC02b0 USDT From 0x378A4B…E2f12Bc4 to 0x0a2036…e92172B90 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.005170991920597668 eth 0.005170991920597668 ETH
0x5910c3…70ae0ee1	16775975	Tue, Mar 7, 2023 10:57 AM	0x301801…91E020d1	From 0x378A4B…E2f12Bc4 to 0x0A2036…E12172B9290.07 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001099280967764772 eth 0.001099280967764772 ETH
0xd7989b…8362bc35	16775972	Tue, Mar 7, 2023 10:56 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x378A4B…E2f12Bc4290.07 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001595450053982468 eth 0.001595450053982468 ETH
0x31a9e7…ae63c6f0	16775929	Tue, Mar 7, 2023 10:47 AM	0xdfdeE1…4Fe630ec	From 0xA5b020…55CA0686 to 0x6F35CE…Aad70DE00 USDT From 0x378A4B…E2f12Bc4 to 0x0a2036…e92172B90 USDT From 0x7A3b5B…2b93a1e0 to 0xd583AE…b15D96880 USDT From 0xdB3827…34393d82 to 0xC37374…dcAEDD390 USDT From 0xCcffA7…360AeE5A to 0x7198eF…36413Bf10 USDT From 0x0f60FB…ba27ecD8 to 0x077962…91a4235A0 USDT From 0x2759bC…F3fF1aD8 to 0x1aD738…757a5e2F0 USDT From 0xAE48a9…DfA06bA0 to 0x8106D8…cc17AcfD0 USDT From 0x30c91E…57E1a0B8 to 0x634AfA…017F5C0c0 USDT From 0xe2D1Dc…1e0623F4 to 0x115C5C…486A90860 USDT From 0x7Ee248…0bCD0664 to 0x318f0f…c3640AFA0 USDT From 0x835087…3155A720 to 0x8E9D0D…9b7311360 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.006411919794201276 eth 0.006411919794201276 ETH
0xddf14c…9cdffbfc	16775924	Tue, Mar 7, 2023 10:46 AM	0x301801…91E020d1	From 0x378A4B…E2f12Bc4 to 0x0A2036…E12172B9290.07 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001600658378300994 eth 0.001600658378300994 ETH
0x8a1b40…1c116731	16775921	Tue, Mar 7, 2023 10:46 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x378A4B…E2f12Bc4290.07 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001538537374467519 eth 0.001538537374467519 ETH
0x9d35d8…512180bc	16708965	Sun, Feb 26, 2023 12:51 AM	0x301801…91E020d1	From 0x378A4B…E2f12Bc4 to 0x301801…91E020d16075.211079 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000953613132620186 eth 0.000953613132620186 ETH
0xd86053…b5300531	16643610	Thu, Feb 16, 2023 8:14 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc47.329694 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002925986029230262 eth 0.002925986029230262 ETH
0xcbc322…fdc3e46c	16642720	Thu, Feb 16, 2023 5:15 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc465.081366 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002030122559249848 eth 0.002030122559249848 ETH
0x199697…214cf51e	16641938	Thu, Feb 16, 2023 2:38 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc45.847997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001822666937979808 eth 0.001822666937979808 ETH
0xe6cf6e…1a401dfd	16629542	Tue, Feb 14, 2023 9:03 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc4239.337247 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004126468396501766 eth 0.004126468396501766 ETH
0x099d5e…37361046	16626652	Tue, Feb 14, 2023 11:20 AM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc447.797119 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000650186340928558 eth 0.000650186340928558 ETH
0x00b889…6e8ea35c	16622298	Mon, Feb 13, 2023 8:44 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc4591.962021 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001163106465465007 eth 0.001163106465465007 ETH
0x60776c…b3a241bd	16621220	Mon, Feb 13, 2023 5:06 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc4221.442495 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001730346822829394 eth 0.001730346822829394 ETH
0xfa31cd…fded58bb	16599500	Fri, Feb 10, 2023 4:18 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc4988.736618 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001653297588740644 eth 0.001653297588740644 ETH
0x5deec9…1bbe51fa	16596675	Fri, Feb 10, 2023 6:50 AM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc4700.070923 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000893572965045194 eth 0.000893572965045194 ETH
0xf86c3e…f626ad57	16593622	Thu, Feb 9, 2023 8:37 PM	0x17F1a5…4718b986	From 0x17F1a5…4718b986 to 0x378A4B…E2f12Bc41327.114889 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00230163783929065 eth 0.00230163783929065 ETH

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