Address 0x3CD115C039f26443a0E29133c6417d74d1Ee3942

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbfbc65…10602707	16693076	Thu, Feb 23, 2023 7:07 PM	0xC16Acf…F1eec182	From 0x26352D…89272621 to 0x71e5FB…73E8E64e0 USDT From 0x897b42…e85308fa to 0xF2470B…DeA00b4D0 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0x70c06f…25Bf523F to 0xbbceE3…f74a69900 USDT From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x4B5900…7330f5f4 to 0xBD371E…42DC2D1a0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0xcB9dB1…F3378270 to 0xfC75e9…4B36FAc80 USDT From 0x56c549…8bCc6ebC to 0x8DaBc0…88079b0C0 USDC From 0xe07498…F556D940 to 0xED243e…FD6e5e450 USDC From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x1b0028…2954a94F to 0x8295e7…0d85607d0 USDC From 0xb6A31d…a32630DC to 0x3D17Cb…cde19f8e0 USDT From 0x561673…63Db95F1 to 0x41D3D3…52f587b30 USDC From 0x65eC76…BA85f32B to 0xe50e33…0D03aAe40 USDT From 0x8958E7…A592A9B5 to 0x088217…23106Ecd0 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0x849A02…7994Ad96 to 0x8958e7…C192A9b50 USDT From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0xA5DEb2…F1BA8deD to 0xa127C7…9bf9924C0 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x063eD6…9dcbCFFf to 0xf431C6…330D52550 USDC From 0xc2d284…E96D4f6d to 0x3E0a11…A050f5a20 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0xaE471a…d66c8969 to 0x66FA28…102c212C0 USDT From 0xbf2d58…7266b466 to 0x8784b9…84BEeB370 USDT From 0xD19443…5a421Aaf to 0x3e2E1a…eff470C90 USDT From 0x9f7446…74594a85 to 0x1328D0…f4a05f090 USDT From 0x363C3c…Eb38E0EA to 0x7E6f76…E9A78E910 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0xcaa0B8…4658A73D to 0x6BCbDf…1CE93f4a0 USDT From 0xf96218…21D913cB to 0x6472AC…393B29070 USDT From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0x58bA9b…e692fB34 to 0xe04fb2…2E4E882a0 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0xc21fb4…E5AC888c to 0x305171…f27B76aD0 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0x3948c1…Df4Ccb7B to 0xa9a381…0557494C0 USDT From 0xA27cc0…F00253Ec to 0x387Fe4…563C3DF00 USDC From 0xd0e81B…bBEe358d to 0x8166B5…52A79a4d0 USDT From 0x3f54ec…faD643ce to 0xb16AC9…Cc9b32b70 USDT From 0x9123b4…086037Dc to 0xC4301d…25329b090 USDT From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0xB05A85…9ce9157f to 0x8b1735…f06eD5f10 USDC From 0x0E84ff…85258B65 to 0x77Dc3f…A2E5cE080 USDT From 0x91Fa4C…A973D238 to 0x52f9Ab…cAAF21f00 USDC From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0xb46643…BE78B6a1 to 0x8D3650…48cB50390 USDT From 0x335c88…21fDFb92 to 0xc44Bc2…96a209C30 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.057140194199644605 eth 0.057140194199644605 ETH
0x8eab85…fc83de18	16693065	Thu, Feb 23, 2023 7:05 PM	0xC16Acf…F1eec182	From 0xd66254…a28D695f to 0x063F59…20B70ef80 USDT From 0x756375…cF47Ab0f to 0x8366b8…0C33Ac2a0 USDT From 0xEC0a0F…6007381E to 0xdE2cDC…53B669A80 USDT From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0xb46643…BE78B6a1 to 0x8D3650…48cB50390 USDT From 0x787B88…3B00C6cA to 0xe60a20…9E17262b0 USDC From 0xF29DD1…9E3Dbe5c to 0x815CA7…172E7f9a0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x941aa5…F6BccedD to 0x076BB5…92aa781F0 USDC From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0x8958E7…A592A9B5 to 0x088217…23106Ecd0 USDT From 0xaE471a…d66c8969 to 0x66FA28…102c212C0 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x8A518f…8683023B to 0x8aEF89…C2849C490 USDC From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x77227B…e6dE85ce to 0xEF9E61…4CA107990 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0xB05A85…9ce9157f to 0x8b1735…f06eD5f10 USDC From 0xAe9F5D…5E23d591 to 0xE80F6b…c5CbEa1A0 USDT From 0x40b21c…8B81dC1b to 0x0B394B…c0EEE3e10 USDT From 0xF29DD1…9E3Dbe5c to 0x815CA7…172E7f9a0 USDT From 0x849A02…7994Ad96 to 0x8958e7…C192A9b50 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0xA5DEb2…F1BA8deD to 0xa127C7…9bf9924C0 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xe07498…F556D940 to 0xED243e…FD6e5e450 USDC From 0xa49d08…6C3ae7Ec to 0xf2f395…41010BD30 USDT From 0x546ce4…5b3205E7 to 0xe78490…c508C19D0 USDT From 0x6698f4…Fd1f79d9 to 0x4580cb…E77283A50 USDC From 0xe02d82…D95b0414 to 0x4fEfE8…F08503c70 USDT From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x6A5591…B4a19F51 to 0xC8668e…BEED2ff80 USDC From 0xceD831…A8F04f6b to 0x831a58…119B64dE0 USDT From 0xbf2d58…7266b466 to 0x8784b9…84BEeB370 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0xd86D40…6336Fc1B to 0x083055…7F2bbD060 USDC From 0xDd5Cc0…25B649D8 to 0xE071df…EE5999BD0 USDT From 0x58bA9b…e692fB34 to 0xe04fb2…2E4E882a0 USDT From 0x3948c1…Df4Ccb7B to 0xa9a381…0557494C0 USDT From 0x64367d…fA49Be50 to 0x36DDBB…5a1476Ad0 USDT From 0x407C72…168675cA to 0xd8ac2E…B95A9ae00 USDT From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0xD19443…5a421Aaf to 0x3e2E1a…eff470C90 USDT From 0xfDBD73…674f239a to 0xD3f593…4fab2C420 USDC From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT From 0x4BEF42…28B7AF5B to 0xED67BF…1Ef5E3420 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0x063eD6…9dcbCFFf to 0xf431C6…330D52550 USDC From 0xc21fb4…E5AC888c to 0x305171…f27B76aD0 USDT From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0x14c401…D3117328 to 0x9E8Abb…16d745bF0 USDC From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0xa94296…e8f32F2b to 0x251A9C…2cB9515d0 USDT From 0x1b0028…2954a94F to 0x8295e7…0d85607d0 USDC From 0xceB69F…d0Ae66ea to 0xcaA871…2802C89C0 USDT From 0x335c88…21fDFb92 to 0xc44Bc2…96a209C30 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xEF4E12…9df9d026 to 0x53B1dc…0919eC5b0 USDT From 0xA27cc0…F00253Ec to 0x387Fe4…563C3DF00 USDC From 0xC5d3dc…90F8454d to 0xC0DdC7…Bbee9d440 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0xf327F1…F5cFc634 to 0xd68068…2b1727bf0 USDT From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0xe02d82…D95b0414 to 0xdBcF1A…26757A3E0 USDT From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0xc633E3…4836E60c to 0x0B2f27…BF22AAf30 USDT From 0xffeCC4…67346548 to 0x774c7d…5d9A46300 USDT From 0x3b5484…B2BC7dc6 to 0xfD2670…ab89CC330 USDC From 0x91Fa4C…A973D238 to 0x52f9Ab…cAAF21f00 USDC From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0x737aF3…8b86373B to 0x1e6ac3…9FCDcc6b0 USDC From 0xb76e86…1EAa823b to 0x73aD22…b0F632550 DAI From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x608125…7239Fe80 to 0x98a57A…99B8aC500 USDC From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0x4d73A9…129ABa25 to 0xe3c464…9C2e866a0 USDT From 0x548A9F…36a77f0A to 0x7fC3aE…855806a00 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.08656243060343252 eth 0.08656243060343252 ETH
0xe3ee08…7d593bd6	16693059	Thu, Feb 23, 2023 7:04 PM	0xC16Acf…F1eec182	From 0x70c06f…25Bf523F to 0xbbceE3…f74a69900 USDT From 0x318A72…8d26E72B to 0x9C235d…32fdC3d20 USDT From 0x6A5591…B4a19F51 to 0xf59936…9f31da460 USDC From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x2C621f…30c86aCe to 0x594009…D973ECAD0 USDT From 0x74a915…3602A200 to 0x883071…9a77255f0 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x461704…0778a70C to 0x156C67…8fF1A3b50 USDT From 0x6EDF96…a11C5048 to 0x6B0015…0E950C700 USDT From 0xd0e81B…bBEe358d to 0x8166B5…52A79a4d0 USDT From 0xcB9dB1…F3378270 to 0xfC75e9…4B36FAc80 USDT From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0x4B5900…7330f5f4 to 0xBD371E…42DC2D1a0 USDT From 0x363C3c…Eb38E0EA to 0x7E6f76…E9A78E910 USDT From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0x56c549…8bCc6ebC to 0x8DaBc0…88079b0C0 USDC From 0x26352D…89272621 to 0x71e5FB…73E8E64e0 USDT From 0x2BcbbA…e0D19b9b to 0x22153a…16e096a70 USDT From 0xe07498…F556D940 to 0xED243e…FD6e5e450 USDC From 0xB05A85…9ce9157f to 0x8b1735…f06eD5f10 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xc44Fc4…d1AD1D8B to 0x6FFa5E…532dee400 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.025637573322503396 eth 0.025637573322503396 ETH
0xf3ea23…2cfae169	16693051	Thu, Feb 23, 2023 7:02 PM	0xC16Acf…F1eec182	From 0xBeA186…7727e3c9 to 0xe02d82…005B04140 USDT From 0x9A9792…190DF94C to 0x94a3AF…907e380d0 USDT From 0x77227B…e6dE85ce to 0xEF9E61…4CA107990 USDT From 0xCC5aC7…a3ee245D to 0x97Fbb4…Bb5D3cA10 USDT From 0x016606…4B4049Ee to 0x5De440…3762EC330 USDT From 0x56c549…8bCc6ebC to 0x8DaBc0…88079b0C0 USDC From 0x98a57A…24b8aC50 to 0xd52Fa1…1322C36d0 USDT From 0xEFbA2d…25b1fa88 to 0x7FF1A8…6316DCEb0 USDT From 0xffeCC4…67346548 to 0x774c7d…5d9A46300 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0xb4571C…beCcdd60 to 0xfE4618…163dEf240 USDT From 0xe07498…F556D940 to 0xED243e…FD6e5e450 USDC From 0xF29DD1…9E3Dbe5c to 0x815CA7…172E7f9a0 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xd86D40…6336Fc1B to 0x083055…7F2bbD060 USDC From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x756375…cF47Ab0f to 0x8366b8…0C33Ac2a0 USDT From 0x0025fd…bBF1e528 to 0x509d89…9309b7e90 DAI From 0x4B5900…7330f5f4 to 0xBD371E…42DC2D1a0 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xd0e81B…bBEe358d to 0x8166B5…52A79a4d0 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x9F08d3…D2FA8A98 to 0x27Fd43…dc60C9B40 USDT From 0x9A9792…190DF94C to 0x94a3AF…907e380d0 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x02C058…6052A24F to 0xcbB838…a7efA3750 USDT From 0x3Ca9AF…3dc12C89 to 0xd5CC17…B74019150 USDT From 0xc21fb4…E5AC888c to 0x434681…BeC0941A0 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xB75690…8706b020 to 0x399352…A10B66370 USDC From 0x9660a8…D79FFA28 to 0x77B9bc…8170546f0 USDC From 0xeB87c0…Ae42dE56 to 0x65ec76…3f85F32b0 USDT From 0x7B7256…2F7F3351 to 0x26BD65…3149d64a0 USDC From 0x474ac5…D9478FBB to 0x3BA00F…6a21E42E0 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDC From 0xC0A86f…6f511261 to 0x75DB0F…6F52e8680 USDT From 0x5569Ad…7e38b7b1 to 0x630f6d…6cc6d0660 USDT From 0x849A02…7994Ad96 to 0x8958e7…C192A9b50 USDT From 0x37Ed64…39AC1654 to 0x697374…039497cd0 USDT From 0xb46643…BE78B6a1 to 0x8D3650…48cB50390 USDT From 0x55A387…70199e40 to 0x34300C…BE0A3cE00 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xf327F1…F5cFc634 to 0xd68068…2b1727bf0 USDT From 0x74a915…3602A200 to 0x883071…9a77255f0 USDT From 0xEC0121…56a37C49 to 0x9a5579…31a32b890 USDT From 0xd1c0d8…F55c3d45 to 0xAb8c82…BcE02Aa00 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05216771527950552 eth 0.05216771527950552 ETH
0x22dce9…be89b4ef	16693046	Thu, Feb 23, 2023 7:01 PM	0xC16Acf…F1eec182	From 0x063eD6…9dcbCFFf to 0xf431C6…330D52550 USDC From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x9afB86…385ACF23 to 0x9988C0…5bd9dC560 USDT From 0x4BEF42…28B7AF5B to 0xED67BF…1Ef5E3420 USDT From 0x3b5484…B2BC7dc6 to 0xfD2670…ab89CC330 USDC From 0x3AD515…8340ae14 to 0xa614F3…C1d5d2CD0 USDC From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0xdeB2F8…993974ed to 0x78b500…aF6b60E00 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT From 0xB4d349…Cf2E4cBa to 0xBff5E3…588Cbd4a0 BUSD From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x363C3c…Eb38E0EA to 0x7E6f76…E9A78E910 USDT From 0x335c88…21fDFb92 to 0xc44Bc2…96a209C30 USDT From 0x58bA9b…e692fB34 to 0xe04fb2…2E4E882a0 USDT From 0x11D896…C499bAbf to 0xA232F6…4f0869450 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0xD19443…5a421Aaf to 0x3e2E1a…eff470C90 USDT From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0x3948c1…Df4Ccb7B to 0xa9a381…0557494C0 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x6698f4…Fd1f79d9 to 0x4580cb…E77283A50 USDC From 0x9B2867…5cdA7c14 to 0x18Cd08…22A9d2040 USDC From 0x9F6176…Be8Bffbb to 0x3A256E…33f317CD0 USDC From 0xc2d284…E96D4f6d to 0x3E0a11…A050f5a20 USDT From 0x33ef6E…8034Fc3f to 0x90299d…06bA5fEC0 USDT From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x1b0028…2954a94F to 0x8295e7…0d85607d0 USDC From 0x26352D…89272621 to 0x71e5FB…73E8E64e0 USDT From 0xc633E3…4836E60c to 0x0B2f27…BF22AAf30 USDT From 0xcB9dB1…F3378270 to 0xfC75e9…4B36FAc80 USDT From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0xA766E0…Bf99b23d to 0x853DA7…bEf696A00 USDT From 0x5911EE…0eA24f04 to 0x92f97e…cF58884B0 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0xb6A31d…a32630DC to 0x3D17Cb…cde19f8e0 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x47da74…B216B225 to 0xCf5D47…32c9a20C0 USDT From 0xA5DEb2…F1BA8deD to 0xa127C7…9bf9924C0 USDT From 0x5BCbdf…D9204F72 to 0x9E8d1b…07b819470 USDT From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x2BcbbA…e0D19b9b to 0x22153a…16e096a70 USDT From 0x833ED6…3E969272 to 0x3e6261…285cBA450 USDC From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xaE471a…d66c8969 to 0x66FA28…102c212C0 USDT From 0x016606…4B4049Ee to 0x56a0D4…11168F760 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xFcb0c1…973bd770 to 0x4782a1…d54297A20 BUSD From 0x548A9F…36a77f0A to 0x7fC3aE…855806a00 USDT From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xAe9F5D…5E23d591 to 0xE80F6b…c5CbEa1A0 USDT From 0xf96218…21D913cB to 0x6472AC…393B29070 USDT From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x786bDB…A7d2D8f1 to 0x21586e…BBE43DF80 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB75…9E591edb0 USDT From 0x514712…F2f5f205 to 0x770E4D…90225Ea10 USDT From 0x14c401…D3117328 to 0x9E8Abb…16d745bF0 USDC From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0xECE791…ba0A7268 to 0xc39F2f…Bc79d63A0 USDC From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0x608125…7239Fe80 to 0x98a57A…99B8aC500 USDC From 0xD16E4c…BFaE53f5 to 0x0488Dc…c481AB250 USDT From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0xD70EBA…7c250c0b to 0x95D863…36326c6d0 USDT From 0xceB69F…d0Ae66ea to 0xcaA871…2802C89C0 USDT From 0x9B7d63…c895F62B to 0xad52D3…4Db955490 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0x72BEF5…Cca23b62 to 0xF9914c…A7f1F02E0 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x91Fa4C…A973D238 to 0x52f9Ab…cAAF21f00 USDC From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0xEF4E12…9df9d026 to 0x53B1dc…0919eC5b0 USDT From 0x737aF3…8b86373B to 0x1e6ac3…9FCDcc6b0 USDC From 0x407C72…168675cA to 0xd8ac2E…B95A9ae00 USDT From 0xe02d82…D95b0414 to 0xdBcF1A…26757A3E0 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0x2108c5…fDE9750A to 0xAc4031…E9cA8eBA0 USDT From 0xbf2d58…7266b466 to 0x8784b9…84BEeB370 USDT From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x787B88…3B00C6cA to 0xe60a20…9E17262b0 USDC From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.11084472657003192 eth 0.11084472657003192 ETH
0xa6d8ca…6f5d5c95	16693033	Thu, Feb 23, 2023 6:59 PM	0xC16Acf…F1eec182	From 0x8C4Fb6…24B78914 to 0x1b8B8c…7479A3EE0 USDT From 0x9B72b6…a3120824 to 0xfca924…4ACFd8fb0 USDT From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0xF29DD1…9E3Dbe5c to 0x815CA7…172E7f9a0 USDT From 0xD19443…5a421Aaf to 0x3e2E1a…eff470C90 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0x87951c…7e2041F7 to 0x928742…2B7A41B20 USDT From 0x87A76A…9C17F52a to 0x5F8348…CF621E020 USDC From 0xd86D40…6336Fc1B to 0x083055…7F2bbD060 USDC From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0x0F2B4a…aE1f0ECa to 0x8cbd5B…cadD06b80 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0xA5DEb2…F1BA8deD to 0xa127C7…9bf9924C0 USDT From 0x060169…417caB60 to 0xdCb8EC…4211332a0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xb76e86…1EAa823b to 0x73aD22…b0F632550 DAI From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x74a915…3602A200 to 0x883071…9a77255f0 USDT From 0xD30b43…9bFF4ad9 to 0x7aF8A9…87F2B0400 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x004f87…608625A9 to 0x049f36…341aA9fe0 USDT From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB75…9E591edb0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02676369590419008 eth 0.02676369590419008 ETH
0x91a6f3…2a7ff758	16693023	Thu, Feb 23, 2023 6:57 PM	0xC16Acf…F1eec182	From 0xD16E4c…BFaE53f5 to 0x0488Dc…c481AB250 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0xEC0a0F…6007381E to 0xdE2cDC…53B669A80 USDT From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x6698f4…Fd1f79d9 to 0x4580cb…E77283A50 USDC From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x546ce4…5b3205E7 to 0xe78490…c508C19D0 USDT From 0x407C72…168675cA to 0xd8ac2E…B95A9ae00 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x270438…80480004 to 0x41D3D3…52f587b30 USDC From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xd86D40…6336Fc1B to 0x083055…7F2bbD060 USDC From 0x7B7256…2F7F3351 to 0x26BD65…3149d64a0 USDC From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0xb76e86…1EAa823b to 0x73aD22…b0F632550 DAI From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0x54B501…B044d2A8 to 0x5Db4fe…30C794290 USDT From 0x3948c1…Df4Ccb7B to 0xa9a381…0557494C0 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0x756375…cF47Ab0f to 0xaD67FC…db70Ec7e0 USDT From 0xe72553…DC17F9aC to 0xccD2fc…e1f1d1020 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0xc3cb31…3bB05Bad to 0x3023A0…0540A9eC0 USDT From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0xd6e23F…EC1F5BE0 to 0x405caB…56E9F0F40 USDT From 0xd5FBDa…De292d47 to 0xFcDD6E…c07eAa030 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.042577224971842 eth 0.042577224971842 ETH
0xe15eda…814f4e26	16693015	Thu, Feb 23, 2023 6:55 PM	0xC16Acf…F1eec182	From 0x3B4B6c…0fB5578c to 0x6703AB…F29C99580 DAI From 0x10a432…CA58e495 to 0xC85643…ca10a87a0 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x8A518f…8683023B to 0x8aEF89…C2849C490 USDC From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xd5FBDa…De292d47 to 0xFcDD6E…c07eAa030 USDT From 0x0a6a71…4E1c6894 to 0xcC1A6F…9726c1300 USDC From 0xc053FC…9e737866 to 0x318a63…E8B5e72B0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x756375…cF47Ab0f to 0xaD67FC…db70Ec7e0 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x9A56B9…61370C4F to 0x4d0986…27d0C9200 USDT From 0x5911EE…0eA24f04 to 0x92f97e…cF58884B0 USDT From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0xc633E3…4836E60c to 0x0B2f27…BF22AAf30 USDT From 0x5D729f…559e95D9 to 0x8c3810…942c37240 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0xb76e86…1EAa823b to 0x73aD22…b0F632550 DAI From 0xEcD27d…09A70d96 to 0x09043A…6CB3F24A0 USDT From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0xd86D40…6336Fc1B to 0x083055…7F2bbD060 USDC From 0x01CAf5…fA38AF6a to 0x1Cc37E…E96317110 USDC From 0x181e65…5B2B40f8 to 0x34a883…c4fe7F810 USDT From 0xC39f2f…1679D63A to 0x2aA367…B4E527F80 USDC From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0x162FFC…65b93704 to 0x0D75C5…5737Bb590 USDC From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x195af8…23AF4b32 to 0x68d8e5…2ca8898a0 USDT From 0xB02f13…847A0a3E to 0xCB4E49…Da7143070 USDT From 0x9BaE7B…24C2F190 to 0xda19bf…a5119b710 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0xe72553…DC17F9aC to 0xccD2fc…e1f1d1020 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0x98a57A…24b8aC50 to 0xd52Fa1…1322C36d0 USDT From 0xCd9e09…434F5F75 to 0x5797F7…b1Cd99A70 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.055239396007619936 eth 0.055239396007619936 ETH
0xeaa015…84231a52	16693005	Thu, Feb 23, 2023 6:53 PM	0xC16Acf…F1eec182	From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x787B88…3B00C6cA to 0xe60a20…9E17262b0 USDC From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x3948c1…Df4Ccb7B to 0xa9a381…0557494C0 USDT From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0xceB69F…d0Ae66ea to 0xcaA871…2802C89C0 USDT From 0xD4e3F2…ECBB14b7 to 0x8195Cc…858d063e0 USDT From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x5CF24F…00e285ab to 0x108bf6…440395E20 USDC From 0x781a5d…DFD2C58f to 0xF5491F…76C4b40B0 USDT From 0x162FFC…65b93704 to 0x0D75C5…5737Bb590 USDC From 0xD16E4c…BFaE53f5 to 0x0488Dc…c481AB250 USDT From 0x071250…301C2282 to 0x73b57b…Db27E9Cf0 USDT From 0x5911EE…0eA24f04 to 0x92f97e…cF58884B0 USDT From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x26352D…89272621 to 0x71e5FB…73E8E64e0 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0xFe2027…4ddB2deE to 0x373590…1028a8b40 USDT From 0x063a61…c3b9bbA3 to 0x1D1428…46092A0C0 USDC From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x7dfEFb…e03228dD to 0x7819Ac…248f956e0 USDC From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0x093178…9B3Fa2c3 to 0xD5FbDa…21292D470 USDT From 0x229463…e543fC61 to 0x8529ca…9fd0127d0 USDT From 0x8295e7…Ba85607d to 0x1b0028…7954A94F0 USDC From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x7d628e…8E3d750b to 0x80d47D…8FA04A920 USDT From 0xcB9dB1…F3378270 to 0x30372D…b8119DDc0 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0x016606…4B4049Ee to 0x56a0D4…11168F760 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0x14c401…D3117328 to 0x9E8Abb…16d745bF0 USDC From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0x902125…CA2d3edf to 0xe1bb05…674B347d0 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0x8452c2…D8A6cC88 to 0xF71A9B…cdf7Bf920 USDC From 0xD19443…5a421Aaf to 0x3e2E1a…eff470C90 USDT From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0xfA8f88…7b96b980 to 0xD06614…8bA317c30 USDT From 0x5D729f…559e95D9 to 0x8c3810…942c37240 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0xc633E3…4836E60c to 0x0B2f27…BF22AAf30 USDT From 0xF43cf4…828180B5 to 0x9566af…569885870 USDT From 0xb76e86…1EAa823b to 0x73aD22…b0F632550 DAI From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xc56407…31841aEA to 0x2e72D5…42AF43960 USDC From 0xFcb0c1…973bd770 to 0x4782a1…d54297A20 BUSD From 0xD2C112…Df5eaCe3 to 0x8940d3…1a0b8E460 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x0a6a71…4E1c6894 to 0xcC1A6F…9726c1300 USDC From 0xcD61f5…D62afb2c to 0x30f073…32914B940 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x181e65…5B2B40f8 to 0x34a883…c4fe7F810 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05886842106334812 eth 0.05886842106334812 ETH
0x6c238b…f91d5fa8	16692992	Thu, Feb 23, 2023 6:50 PM	0xC16Acf…F1eec182	From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x36B306…acA2fA44 to 0xd3e2b9…047665A10 USDC From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x9aad2a…af891E96 to 0x6713ce…347427cE0 DAI From 0x489a72…b5743A87 to 0xc2ea1A…5aAD7F750 USDC From 0x62f4Ef…6aF67866 to 0x2C9543…61F510600 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x5713c3…5B8c9DaD to 0x9b3276…17708a2b0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0xA7fEB3…6ACEc15D to 0xf70529…11d89C4C0 USDC From 0x7713E0…efDf6aBa to 0xeE3177…943F79e30 USDT From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x70d32C…6C83397c to 0xfd80c0…eDBF89720 USDT From 0x5a0492…DB7Bc06a to 0x0A0B7d…38290Fb80 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0x181e65…5B2B40f8 to 0x54Ca1D…c94201380 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0xD354DB…e853D05F to 0xE231eC…177d1A380 USDT From 0xe02d82…D95b0414 to 0xdBcF1A…26757A3E0 USDT From 0x981c14…c5f0F077 to 0x23d5ee…46b5cA310 USDT From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT From 0x5911EE…0eA24f04 to 0x92f97e…cF58884B0 USDT From 0x389640…a2b9F5A5 to 0xf42b83…Ca72a43E0 USDT From 0x5e3FF0…91B71299 to 0x4Bc11B…DdaFCbbD0 USDT From 0x6156c9…aFC7Bb75 to 0x460b30…b7bA940B0 USDC From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x67550a…dCD3c45B to 0xB1bE63…1F51C1e90 USDT From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x5bdf85…8e03F7Ef to 0xb743B5…79556C240 DAI From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x5f5CfC…9124FBD2 to 0x9279cA…453BB6Ee0 USDT From 0xE78e5a…a4eC07E3 to 0x964313…5DDd3cB50 USDT From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0xF52DAa…7DaDa5d5 to 0xF68B54…a2bd6c230 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0xABC63f…51878E0A to 0x8Dea58…2b37752c0 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05206632970966627 eth 0.05206632970966627 ETH
0x7e21ed…26b20590	16692982	Thu, Feb 23, 2023 6:48 PM	0xC16Acf…F1eec182	From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xc1514A…024180fB to 0x85F94B…706fc21d0 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x749b47…F5f71799 to 0x91B654…Af6d12150 USDC From 0xc441ac…82Cf09C3 to 0x5D2b5b…77f7A5790 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0xf3469D…d0C1bD1a to 0x89775C…524bA09e0 USDC From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xbC0b49…44Ce97Dc to 0x04E16e…C483EffB0 USDC From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x097A94…90f79C5f to 0x9f11f0…6c7700e10 USDC From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0xbD7514…2Af1489F to 0x58a288…73974AC80 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0xa68A97…F60b24bC to 0x6C47C4…041479e80 USDT From 0x1460f2…52CAF306 to 0x7c6e40…fA89B83D0 USDT From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0xA7fEB3…6ACEc15D to 0xf70529…11d89C4C0 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05222720346965861 eth 0.05222720346965861 ETH
0x93bf45…868c3984	16692964	Thu, Feb 23, 2023 6:44 PM	0xC16Acf…F1eec182	From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0x162FFC…65b93704 to 0x0D75C5…5737Bb590 USDC From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x006C5D…09707788 to 0x5b1130…7bCBcCca0 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0xFDD2fd…D243c282 to 0xCc6A42…7A6b02610 USDT From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x6156c9…aFC7Bb75 to 0x460b30…b7bA940B0 USDC From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x0a6a71…4E1c6894 to 0xcC1A6F…9726c1300 USDC From 0x849A02…7994Ad96 to 0x520267…E5089b900 USDT From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0x4bEE39…28D95664 to 0x4E41f0…34226EE80 USDT From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0x14c401…D3117328 to 0x9E8Abb…16d745bF0 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x8452c2…D8A6cC88 to 0xF71A9B…cdf7Bf920 USDC From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0xa622AA…ff6176C4 to 0xb59299…4E2c01B10 USDC From 0x6E9647…aA789D03 to 0x4CE55b…f717b5880 USDT From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x546ce4…5b3205E7 to 0xe78490…c508C19D0 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0xd5FBDa…De292d47 to 0xFcDD6E…c07eAa030 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0x566b4f…05c220B9 to 0x53527C…8b2f4F8F0 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDC From 0x11cfc9…9b899191 to 0x84bE86…a009202c0 USDC From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x1b0028…2954a94F to 0x8295e7…0d85607d0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04883121567435662 eth 0.04883121567435662 ETH
0xfc98a6…fb104854	16692956	Thu, Feb 23, 2023 6:43 PM	0xC16Acf…F1eec182	From 0xE78e5a…a4eC07E3 to 0x964313…5DDd3cB50 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x2eCD66…cE4f74e2 to 0x1BAc08…53d3f3DA0 USDT From 0x756375…cF47Ab0f to 0x3475dC…8C1e397c0 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0x5f5CfC…9124FBD2 to 0x9279cA…453BB6Ee0 USDT From 0x0a6a71…4E1c6894 to 0xcC1A6F…9726c1300 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0xCD6258…67280F1C to 0x231544…D8E26a260 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0xBBC8A9…F68C3d7C to 0xD09644…65F4a27f0 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x162FFC…65b93704 to 0x0D75C5…5737Bb590 USDC From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xebd9dC…9BD08fBE to 0x0AF0cC…34ADAeBC0 USDT From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x7567CF…ecD354cF to 0x7282B3…458DFdeB0 USDC From 0x566b4f…05c220B9 to 0x53527C…8b2f4F8F0 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0xEf9ab0…d0A4Ac83 to 0x1e0CAD…702aE2590 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x6747F1…A9E672c9 to 0x47Df30…c4294bf30 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0x849A02…7994Ad96 to 0x520267…E5089b900 USDT From 0x11cfc9…9b899191 to 0x84bE86…a009202c0 USDC From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0x95c3fb…73F2e3a3 to 0x7510ba…f9De71e00 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0xd5FBDa…De292d47 to 0xFcDD6E…c07eAa030 USDT From 0x004f87…608625A9 to 0x049f36…341aA9fe0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xd9cb29…Ed07E493 to 0xC8e949…65b4B1290 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04478653743518161 eth 0.04478653743518161 ETH
0x58f88e…199ff583	16692945	Thu, Feb 23, 2023 6:41 PM	0xC16Acf…F1eec182	From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xA9d1b5…13Df1992 to 0x28FbD4…1e2591350 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x653274…9b5181e4 to 0x86D669…7BBC12Ee0 USDC From 0x33ef6E…8034Fc3f to 0x90299d…06bA5fEC0 USDT From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0xf46c29…C2799e2a to 0xC8eedb…1492b7fd0 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0xb43810…91E68Fb7 to 0x85F2C4…4bA9c0E90 USDT From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0xc20eEF…ce133795 to 0x481669…BDDd39b60 USDC From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x566b4f…05c220B9 to 0x53527C…8b2f4F8F0 USDT From 0x016606…4B4049Ee to 0x56a0D4…11168F760 USDT From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x64755A…CC492BAC to 0xED3679…971Db1400 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x1998c5…161b2cf6 to 0x058263…6fF724380 USDT From 0x8299c0…f02CAe13 to 0xd0267F…c0486f2c0 USDT From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0xe558C3…66874A9D to 0xe95b31…280a70FC0 USDC From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0xB02f13…847A0a3E to 0xCB4E49…Da7143070 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x181e65…5B2B40f8 to 0x54Ca1D…c94201380 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05715141661199464 eth 0.05715141661199464 ETH
0x3b2d24…3162eb8c	16692938	Thu, Feb 23, 2023 6:39 PM	0xC16Acf…F1eec182	From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0x1460f2…52CAF306 to 0x7c6e40…fA89B83D0 USDT From 0x858de5…A542D06d to 0x231544…D8E26a260 USDT From 0x25E64C…f71076B4 to 0xE98570…ac23814C0 USDT From 0xdf19Ad…331c291b to 0x3d6E48…3AeBdf360 USDT From 0x181D19…EF432765 to 0xE1DE09…dc4672290 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0x64755A…CC492BAC to 0x08Fda3…F864F55d0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xdf0687…14729294 to 0x238A30…545d2b5d0 USDT From 0x0a58F8…6121c9cC to 0x713a49…D6Fd272C0 USDC From 0xdeadbc…f5121854 to 0x300cc1…1D2530F70 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xa0139e…530e6536 to 0xc283f1…7dE6c72a0 USDT From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0xd7132F…13391994 to 0x4C8cB1…52dDA3c40 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x091771…512f9dF4 to 0xa3f86D…02eeC4660 USDT From 0x7d628e…8E3d750b to 0x80d47D…8FA04A920 USDT From 0xB9f198…0e8872bb to 0x45b210…87923b190 USDT From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0xabed5F…f0EcE975 to 0x4B065c…EBB9b9500 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04798462286766919 eth 0.04798462286766919 ETH
0x174092…e67ef392	16692911	Thu, Feb 23, 2023 6:34 PM	0xC16Acf…F1eec182	From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0x756375…cF47Ab0f to 0xA2343b…93f086e70 USDT From 0xA8Ab9A…EcB79017 to 0xf646D9…E4086DAe0 USDT From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0x016606…4B4049Ee to 0x56a0D4…11168F760 USDT From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x729DB7…B5040e90 to 0xAb1d79…B6B5886A0 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0x34c670…5e1C52f2 to 0xDC794f…DD5d9dB60 USDT From 0x13b98A…c3ABD6B9 to 0xcF1F26…9d6753580 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0x2036f6…999a7501 to 0x363879…3e6413aC0 USDT From 0x1B91e2…dFdDd443 to 0x32c7fe…87C9A42b0 USDT From 0xCf8907…d37C4d07 to 0x9B8dAb…8743E4B60 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xf9e782…5D47BCF6 to 0xBa80c3…8606CD500 USDT From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0x1998c5…161b2cf6 to 0x058263…6fF724380 USDT From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x5D729f…559e95D9 to 0x8c3810…942c37240 USDT From 0x62Dd7f…3FC1ff17 to 0x478705…7843bF0b0 USDT From 0x5f5CfC…9124FBD2 to 0x9279cA…453BB6Ee0 USDT From 0x045ece…4532E5DF to 0x1689a0…f57020000 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0x72067B…E1a61917 to 0x2c278d…Acb30b050 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03302435324455344 eth 0.03302435324455344 ETH
0x998dce…8c688cab	16692898	Thu, Feb 23, 2023 6:31 PM	0xC16Acf…F1eec182	From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0x028575…36Cd0A02 to 0x98Ed1f…C43a68820 USDC From 0x662494…f10df993 to 0xbCE061…6b4308a20 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0x06c1aa…076B0e01 to 0x0ceaF2…363B2CCa0 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0x909bcD…d7110d1a to 0xAe441A…78dE81140 USDC From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x80D4C9…96Aa4a92 to 0x23f1b3…56d8901f0 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0x14c401…D3117328 to 0xfF3cd1…32c9132A0 USDT From 0x31a64B…cCD53701 to 0x30Ca1D…254519BC0 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xdf9219…Cff72e4d to 0xC9f529…aDD76a110 USDC From 0x404EAB…b26aC376 to 0xBcCf88…6bbbaed50 USDC From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0x97290A…7cF914cC to 0xf646D9…E4086DAe0 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x756375…cF47Ab0f to 0xA2343b…93f086e70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03989893792125552 eth 0.03989893792125552 ETH
0x16f376…67021d74	16692880	Thu, Feb 23, 2023 6:28 PM	0xC16Acf…F1eec182	From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x5237eB…8A4768b6 to 0x4D18b9…5295F5890 USDT From 0xF93dc6…006f3989 to 0xb464dE…8B0673B00 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0xD35579…73bbbb6d to 0x58Eb1E…7B5a006B0 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0x14c401…D3117328 to 0xfF3cd1…32c9132A0 USDT From 0x66883b…76AC4ABc to 0x31AD45…8B4556580 USDT From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0xa8f1f3…d971c16f to 0x07a26D…947a26b80 USDT From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x99A800…80A1ae15 to 0x47d962…883a456f0 USDT From 0xa0139e…530e6536 to 0xc283f1…7dE6c72a0 USDT From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0xF7B6f1…71De8f06 to 0xa19ca9…16077e2d0 USDT From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x35cD1a…Eb57aEd3 to 0x9ecaF8…E6533c6F0 USDC From 0xC7AFc2…1aBbaDc5 to 0xF19Fb3…E26F61980 DAI From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0x18a8c4…8770ACB4 to 0x645306…f94d90210 USDC From 0x1DbcB2…3A366cc3 to 0x9a9792…890dF94C0 USDT From 0xFaeA94…D42873d8 to 0x7C8e6E…8Ef5ae440 USDT From 0xcED92F…b0D41ce0 to 0xd36fc7…0d0F2D5c0 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x920dFE…560ADeBd to 0xD5FbDa…21292D470 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0xfaAF15…A08F5A87 to 0x378Ee5…7CE4799a0 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.033947885919577814 eth 0.033947885919577814 ETH
0x897991…54b43d74	16692872	Thu, Feb 23, 2023 6:26 PM	0xC16Acf…F1eec182	From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0x0219Ab…384A7eC0 to 0xF1978C…3E2372FD0 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x716b22…5431Db98 to 0xb0399E…4BBB95EF0 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0xED5e25…1f5709c4 to 0x66c296…43D16F410 USDT From 0xA2A048…2ab4C037 to 0x71D316…82E9F3090 USDC From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0xB309bC…B2796863 to 0xec9BD7…0A40ab0D0 USDC From 0x2815EE…F68976B7 to 0xF327f1…f6CFc6340 USDT From 0x800515…894fda6D to 0xF6949F…3f1d945D0 USDC From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0x36B306…acA2fA44 to 0xd3e2b9…047665A10 USDC From 0xA5DAC7…30b3b2bc to 0xF6949F…3f1d945D0 USDC From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x3fc5b7…712FD0fe to 0x38c496…B8cb93100 USDC From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x18a8c4…8770ACB4 to 0x645306…f94d90210 USDC From 0x4c044c…AFE103C0 to 0x967Ea8…0b276fea0 USDT From 0xf11B0E…48A6029E to 0x577081…4A75B6050 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x5237eB…8A4768b6 to 0x4D18b9…5295F5890 USDT From 0x028575…36Cd0A02 to 0xdf8bf6…BC0d05310 USDC From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0x05E8B5…e98F42c6 to 0x282Df3…E57Cda5B0 USDT From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0xE3bbfA…Dbed5071 to 0x36E977…A6334aA00 USDC From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0xa0139e…530e6536 to 0xc283f1…7dE6c72a0 USDT From 0x9604e3…558A7cd9 to 0xdf92Cc…306F2E4d0 USDC From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x90e6a1…26cA312B to 0x3b939A…daAe7ae40 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03456373214619968 eth 0.03456373214619968 ETH
0xc4fb8c…06b0c94c	16692862	Thu, Feb 23, 2023 6:24 PM	0xC16Acf…F1eec182	From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0x800515…894fda6D to 0x509d89…9309b7e90 DAI From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0xE3bbfA…Dbed5071 to 0x36E977…A6334aA00 USDC From 0xACA096…EcC72dd4 to 0xE081aB…f8Eceb970 USDC From 0x90e6a1…26cA312B to 0x3b939A…daAe7ae40 USDT From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0x028575…36Cd0A02 to 0xdf8bf6…BC0d05310 USDC From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0xAe9F5D…5E23d591 to 0x729422…0a710E900 USDT From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019563620973331575 eth 0.019563620973331575 ETH

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