Address 0x3b99A713EE79dD4459eb6b51dddFBf6d01F384Bc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x72e1b7…e4d6563d	16653365	Sat, Feb 18, 2023 5:11 AM	0x845ac2…DB334822	From 0x1d2230…A0368d9D to 0x0a52D2…F0B4a7d50 USDT From 0x662494…f10df993 to 0xBce746…3C4308A20 USDC From 0x61C083…4665B517 to 0x486964…3ce963e80 USDT From 0xf154F5…D49DcD77 to 0xEdF2c4…C1431Ca20 USDT From 0xB52EDe…b01270E4 to 0x7e0315…1a0b73F50 USDT From 0xfd5325…1C5c27A3 to 0x7438C1…A3bD03a20 USDT From 0xb0399E…fEbb95ef to 0x216eac…7A9b5db10 USDT From 0x44FC55…de53bf11 to 0xdEb4A0…2675f7190 USDT From 0xdBEe55…bBb5550B to 0xc33240…16F995c40 USDT From 0x8991C7…4c596AE1 to 0xE2dc8a…C23809720 USDT From 0x5881AB…09f98141 to 0x553e2F…d5EDe4540 USDC From 0x872035…A9B8aa55 to 0x893cE8…7435aba50 USDT From 0x859961…B8C37EbF to 0x4d2977…8C7c5dd60 USDT From 0x59bFbF…6877f1e3 to 0xFEB947…f5eC950a0 USDT From 0x9BCd43…091F83B0 to 0x355A8e…249D46520 USDT From 0x1dd5Fc…31A84D1B to 0x798814…4c29Be980 USDT From 0x52Eee4…589f1785 to 0x7b021b…fA2e0DB50 USDT From 0xeC490E…C22E9D53 to 0x8B2BF1…2E5B3C480 USDT From 0x90265B…3d480623 to 0xA9f9b4…9CbaB37E0 USDT From 0xEb8253…b2e5fb00 to 0xC13aFC…E595A32f0 USDT From 0xD4B69e…C3538342 to 0x0707b9…0A90E64C0 USDC From 0x2Bb88d…1C681bA1 to 0x807477…39F2e1110 USDT From 0xa35Ab9…f29764e5 to 0x4f4152…4d5E94B50 USDT From 0x54c51C…7F044896 to 0x8427Bd…55EaF78F0 USDC From 0x4ed932…51C24d6A to 0x0bEb13…28Cb6f6e0 USDT From 0x27253E…a3d1935F to 0x688bfd…E77412Dc0 DAI From 0x7118c9…1eC28BDd to 0x5BF870…00291B090 USDT From 0x9dC003…9CBdC3DF to 0x9DF83F…342DbB170 USDT From 0xB284EA…95d01c34 to 0x0586c6…354BACB10 USDT From 0x259565…059519ba to 0x87B49D…720F6B1B0 USDT From 0xD583E4…FC02C6e0 to 0x4547bB…a13cEa760 USDT From 0xdB347D…10d86c2d to 0xBcDE78…a00751F90 USDT From 0xb421dF…bdac36a5 to 0x2ccF13…e4A1f0740 USDT From 0x4bF901…DA033D4C to 0xBa56Bd…46B4C0A00 USDC From 0x92F911…4FA53930 to 0xF1a37d…0707cBE10 USDT From 0x16a0D4…41672746 to 0xA4413E…E2d8c4D80 DAI From 0x25b962…B34d2e1B to 0xFf11dE…120265200 USDT From 0x4747c7…318a4dC4 to 0x1430F6…9954b9Af0 USDT From 0x0bb45a…44Af1D14 to 0x3Cf356…054a40D00 USDC From 0x5dFE30…ed796F6F to 0xe2067f…B1F5748a0 USDT From 0xAfa7B6…E3292E5E to 0xDa686f…3e3D999a0 USDT From 0x40D168…3aE052C1 to 0x52c01d…08a66F6A0 USDT From 0x31A544…869C0624 to 0x432ae1…a8eE5c6e0 USDT From 0xdf47f1…97f828B7 to 0xFd7Ff5…fd287B830 USDT From 0xc6085A…1a8dC5dC to 0x0F4ed3…0e7E90a40 USDT From 0xaFf1BF…bD106610 to 0x37558A…801d35f50 USDT From 0xC6C590…9b1cb1b9 to 0x016079…412efFd20 USDC From 0xC37704…1e86acaC to 0xDaC3CD…0c1ddAF50 USDT From 0xCc89eF…823cb63B to 0x0B923b…c057C10F0 USDT From 0xE40672…0effcC72 to 0xDD135d…dE16bE330 USDT From 0xd7A536…f49D3C3e to 0x480D90…554f6E2D0 USDT From 0x6F9273…F8803a36 to 0xA1723D…a2DB77d50 BUSD From 0x837E0E…Fb30d697 to 0xB0B600…Fe704C420 USDT From 0xDA85Cc…c7F55DD6 to 0x439946…B3BBA0ae0 USDT From 0xCA32aE…6fc5C086 to 0x23173B…77F77aB50 USDT From 0xD11152…1d251DBc to 0x8EBbEC…A35B83bc0 USDC From 0x3156B8…75c480C1 to 0x24e33F…33Ef2CB40 USDC From 0x81AD66…89F3D9DE to 0x133E4e…c02982d10 USDT From 0xeA64EA…342b6Ef2 to 0xa3147F…E882c96b0 USDC From 0x0fB03f…0901eeeA to 0x663ce3…4079E47D0 USDC From 0xeF596e…c802dC16 to 0xe94a7f…d27e82700 USDT From 0x9319f1…892c6270 to 0x973868…2F4dC9cb0 USDC From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x486334…2D9edFA2 to 0xC4Fd16…b00730640 USDT From 0x9B19ea…9a4e2CbB to 0xAdC4F8…5C364DDE0 USDT From 0x24D956…5FbFeAA8 to 0x2295D3…b304e82A0 USDT From 0x4aB387…3C004223 to 0x463358…Cc0025880 USDT From 0xC840f2…E3718725 to 0x0aBC16…A00D43C60 USDT From 0xd8106f…09200aeb to 0xf8E8FF…60a882650 USDT From 0xD1a62B…849833eD to 0xb58bEd…4C42C1D80 USDT From 0xf7131f…3B94f759 to 0x2b2cD6…940aF25a0 USDT From 0xC3c29D…FE16b6d9 to 0xD79fBb…C0479E180 USDC From 0x8CF6DF…28B45641 to 0x6f359f…f2518B830 USDT From 0xe7a2Ee…4Edd0762 to 0xd5A94F…6E5828dd0 USDT From 0x23e5f4…0d3068E3 to 0xde4300…1CA60Ffc0 USDT From 0x9C6A77…91F1767e to 0xE3FaDE…cD616D910 USDT From 0x68C7E7…fc7543fa to 0x87B54f…21aE73BE0 USDT From 0xEF3C53…2798e70e to 0x888816…0092072F0 USDT From 0x793EFB…56775157 to 0xC33901…22D36DD50 USDT From 0x66d276…5ea6751b to 0xC8DFAb…5628Fb370 USDT From 0xcbb859…71d38815 to 0x5b03eB…0Cd6A88d0 USDC From 0x90E16E…a90118b8 to 0xBF061f…7f58e1960 USDT From 0x17702f…3185F921 to 0x87FE18…5bad09e90 USDT From 0x9a5648…81481D08 to 0xC4F703…2FfbAbC30 USDT From 0x194Abe…45386494 to 0xE84196…921bfe650 USDT From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x6FE176…cF5E3199 to 0x5F2E92…A7807d2D0 USDT From 0xFdBD92…F0FD111B to 0xD78701…e80A82830 USDT From 0x4177bB…316b69D9 to 0xcCFB1e…868528aB0 USDT From 0x5C7052…19a77bdf to 0xA549e4…dd665aed0 USDT From 0xfbcb8A…36CEf39C to 0x6863A5…63E089A50 USDT From 0x6fcaBD…6B9b105A to 0x6116D6…a1D92D260 USDT From 0x2fb650…Db7B8d34 to 0x64A530…c138cAe40 USDT From 0x73d9E6…bc14F7d2 to 0x540E8E…74f48D6C0 USDT From 0x392448…Cd7BcB3d to 0x84Bbc2…7c16598f0 USDC From 0x9d247C…f28c6311 to 0x36Df04…47Fb25330 USDT From 0x909bcD…d7110d1a to 0x07e749…89D15c2d0 USDT From 0x525a41…B9480860 to 0x99B5A9…8A5540B90 USDT From 0x971E5c…8A3a685A to 0x9c11A6…A046368e0 USDT From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x6cC37e…A6BD1CDD to 0x9BA3c3…41C2F1900 USDT From 0x6B6D47…7BD966f9 to 0xdD96c3…c51C3a830 USDT From 0x8808F8…699da859 to 0x4049E5…BA5210980 USDT From 0x6c4E07…0629C7d8 to 0x2341bc…B8C1D0900 USDT From 0x211e76…3C2AF4a7 to 0x16f9D9…aAD51E390 USDT From 0x24Ae2F…83f4E60a to 0x903e1e…cA567E7c0 USDC From 0x77264b…D5982A2c to 0x9caB0f…295eb1a60 USDT From 0x8aB642…fb9ca119 to 0x6289e4…6B9edc670 USDT From 0xFe157A…C95a7e0c to 0x00b5D2…F79dd8850 USDT From 0xcc4c6c…0cA38806 to 0x1e6C64…7223375e0 USDT From 0x25436C…2D9182B3 to 0x94DA6d…11Bd65930 USDT From 0x876935…9a3C92bD to 0xAe373A…BddE8Fc30 USDC From 0x9D6175…2B42df5a to 0x25B01f…5C4D2e1b0 USDT From 0x9319F0…8fcbE272 to 0xFf9512…d423d3F80 USDT From 0xb7545c…8D552F54 to 0x50ae84…5A7525E60 USDT From 0x004258…3e824C9c to 0x94c69e…07D279910 USDT From 0x0b92df…9c7eE77D to 0x96877a…522EC2510 USDT From 0x538d6D…0A8F1bAB to 0x096Ab3…0A0203E90 USDC From 0xf8A9B0…7e3040f0 to 0x9A3A56…Da2b04360 USDC From 0xFA5E2D…2a080E00 to 0xE94b46…098490920 USDT From 0x1CF347…4A40d89e to 0x117026…DfeaDB850 USDT From 0xdebb5B…0E584899 to 0x07d149…2DB79c490 USDT From 0xD0bBbC…eb49127b to 0xB3340e…5f08FCe10 USDT From 0x54a5e8…48e85b4c to 0x3BC726…f6b05aAF0 USDT From 0xDe8f40…37543CFD to 0xAf6655…C981A66C0 USDT From 0xB4EC3b…371Db63C to 0x077Ba1…aBDd0Ee70 USDT From 0xC9A45a…DC866487 to 0x363117…7696BFC70 USDC From 0xA41824…23C3898C to 0xC8e852…27F89cbf0 USDT From 0x1214FC…5055fB2c to 0x18Ab94…759D39a70 USDT From 0x83B174…a50a7cBF to 0xe9A743…816EA0240 USDT From 0x163e32…1989c5D1 to 0x30a551…fCde65dc0 USDT From 0x1cBa1D…05749fBD to 0x420bC3…a048dA160 USDT From 0x51fD44…eF78809a to 0x175D4b…69f8F78b0 USDC From 0x05eb00…9687059B to 0x81269e…e1bB4e640 USDT From 0xeab8Ac…090ef104 to 0xFE302d…BF5A58E90 USDC From 0x079780…7c3ebaad to 0x2ba2aC…529cCea30 USDT From 0x80b939…1328C572 to 0x5b00C7…ae9a17560 USDT From 0x6D4422…af57cd55 to 0xD58De6…16b974130 USDT From 0x83Abe0…429FeA96 to 0x0e4Ab2…80b6FEd20 USDC From 0x85e1EA…344EA131 to 0x406C51…779002c80 USDC From 0x985433…FEab6DDE to 0xcA9c1e…b1ded4fD0 USDT From 0xC8ed01…4B826eB1 to 0x935131…FA0b61860 USDT From 0x5402A7…8607e214 to 0x723C46…860B65750 USDT From 0x184b38…519ABDa2 to 0x6a2E11…37Fd64A90 USDT From 0x4dD2bA…8F1b90D0 to 0x2b1726…BbaF32A70 USDT From 0x915Ba9…85a786bC to 0x990dB4…EA7174750 USDT From 0x4624c1…bFab2D24 to 0x5e7bFd…8da4999f0 USDC From 0xec5c78…25D58635 to 0x2C07D9…69eC946C0 USDC From 0x02b4a8…A6c1FDCf to 0x8C45F4…01498a840 USDT From 0x0fff63…a9f4D0b7 to 0x133a2b…461dA7DD0 USDC From 0xc7800C…C8b82f84 to 0xf8462D…930897160 USDT From 0xfDe2Cf…E104193B to 0x08DB4C…65AeE6c90 USDC From 0x5f6639…6B354313 to 0xdC70Ce…Ef10e53C0 USDT From 0x41D6a2…dEe1A3f0 to 0xd9143b…14a367A50 USDT From 0x479721…9D99b46F to 0x0F5B4B…7239772f0 USDC From 0x339fA6…5e183F85 to 0xbd217b…6F5D7C830 USDT From 0xe4De2a…37F8846C to 0x5F0e80…DEE4E7cf0 BUSD From 0x0cAf83…B60677c4 to 0xd0B861…B9d50C190 USDT From 0xfBc014…bf8DA706 to 0x78584B…8C183C7c0 USDT From 0xeFb185…d1e77d35 to 0x2c5618…4296Bb6B0 USDT From 0xcA9E0E…d7F8ADD1 to 0xD91755…f78Bcb580 USDT From 0xCDA7D5…d104EcfC to 0xA5030C…dD88c7030 USDT From 0xF91694…91453cb5 to 0x1b677f…e5fEDd6F0 USDT From 0x2BAe4d…F2d449Cd to 0x4fb7ae…d189BBB20 USDT From 0x9d068f…8614e11D to 0x7Ac28f…b038e5610 USDC From 0xc536ff…C634eB84 to 0xf67c4a…74Acd0450 USDT From 0xa9F074…36E3C4eb to 0x68A928…5dB8fbFd0 USDT From 0xC28E57…b03cFd4D to 0xb8c808…c72194fF0 USDT From 0x71083D…3623ea7B to 0x2b6f1a…426492f90 USDT From 0x93c29B…81880071 to 0x72b4A9…5546EBDa0 USDC From 0x055315…DEd85607 to 0xB2E439…6b1D3ABe0 USDT From 0xaa364c…C1Cd530b to 0x86AC34…B4705FEC0 USDT From 0xCec588…d40e85f4 to 0x4144F0…57EF9c400 USDT From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0xcf1Ba0…058a5B8A to 0x6B5EE0…3AAea1cF0 USDC From 0xB173E5…25D9A26d to 0x4bbbD4…1eD7Bc380 USDT From 0x08504A…0AaB5489 to 0xbc9377…E5f268F10 USDT From 0x4F00a1…0E67C5a3 to 0x41f0f9…e03FFBe40 USDC From 0x1eF6B8…ef3C043a to 0x66293b…faeBfBf70 USDT From 0xEb0A3B…626De55a to 0xf63D2B…fC3F69270 USDT From 0x52b9e9…cCe22d68 to 0x48d2d7…58D316010 USDC From 0x8f9B68…EaE7b57E to 0xa1601A…39a2BbBe0 USDT From 0x6eF403…644aBE86 to 0xd19f97…fCACa6a30 USDT From 0xD40F6d…cb9BD82d to 0xcd6952…1D8584a50 USDT From 0x1cc6D8…6C8C24d0 to 0x8b47F3…949beE730 USDC From 0xB8C879…2ba560bF to 0x4080f0…69b949640 USDT From 0x488d34…047A1bd9 to 0xac190F…2ceD9f700 USDT From 0x1C9e46…8e3b32FD to 0xB0f3b5…6A18Bb640 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.08414981018080495 eth 0.08414981018080495 ETH
0xd4be51…b7f8d599	16653341	Sat, Feb 18, 2023 5:06 AM	0x845ac2…DB334822	From 0x1DdEfA…CD25052C to 0x2DB45a…Ae7c12BD0 USDT From 0x28D07f…19B43A80 to 0xB55453…6eE5950A0 USDT From 0x6BA0eF…D61638B1 to 0x34cD96…A2d54a1e0 USDT From 0xDa7f27…1d0535Ff to 0xa85EB5…22D70e970 USDT From 0x280164…ba5691CD to 0x8ea8e1…4e629Fe70 USDT From 0xdf646c…B8404DEc to 0x94564B…466F3CBe0 USDT From 0xD583E4…FC02C6e0 to 0x4547bB…a13cEa760 USDT From 0x39a140…2A3ABC25 to 0x786015…a8A937490 USDT From 0xA168A2…227B93C8 to 0x82Bdb6…8d7733930 USDT From 0xe58161…b4b112A4 to 0x055F6a…F7d8253C0 USDC From 0x124724…72CdD067 to 0x21716F…8Ac3540f0 USDT From 0x4cc48B…E80c0a11 to 0xe6Bfd2…81616d880 USDC From 0x6C8254…2E491E15 to 0xa35717…FF9764E50 USDT From 0xf154F5…D49DcD77 to 0xEdF2c4…C1431Ca20 USDT From 0xB4788b…FAf0D651 to 0x46eAbc…607935C70 USDT From 0x375acb…1c1d35F5 to 0x882249…e169BD260 USDT From 0x9d47Fd…2B2Eb03B to 0x6dDEA6…15F4C6770 USDT From 0xd13F4f…0eAC6FCA to 0xE2Ee78…177ef9Da0 USDT From 0xd512d3…28C64c6d to 0xF4638c…Ad211F650 USDC From 0xf3D161…8FFB53d9 to 0x163e25…94d98b1B0 USDT From 0xAaC2F8…38934666 to 0xb19696…AC7D76580 USDT From 0x10dBd2…8a6231F7 to 0x0e9e30…d627Df540 USDT From 0xd03eBA…BBC01943 to 0xb1F94f…8340b7AB0 USDT From 0xBcbC4E…3c05D0e3 to 0x8B8138…369389Ec0 USDT From 0xf1d93d…B86561e7 to 0x644D68…efeaC0430 USDT From 0x4d1790…18588b58 to 0x73B32D…0DAF8dcf0 USDT From 0xc9aedD…d35a105D to 0xef170e…FBf33d710 USDT From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0x611305…e9d92d26 to 0x0a8AA3…E139E2110 USDT From 0x6dF8C3…FAFCD49c to 0x580F70…f4ccdDF10 USDT From 0xF0cCcf…6a35dE70 to 0xCcC699…86D7ac710 USDT From 0xD5C6ab…80fFC5cE to 0x5eA980…3cd0a7530 USDT From 0xfBdF78…841BFa4E to 0x07a7F4…32449caD0 USDT From 0xad8e2d…23d15c80 to 0xd03820…0Fe0C2A70 USDC From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0xc8e256…48f89cBF to 0xB0b1Ed…3A385F450 USDT From 0xA494f1…6FF74A52 to 0x93B3D0…718D68270 USDT From 0x03d86A…c3D521bD to 0xc687D8…4ca6815c0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a7B65…FeCe70920 BUSD From 0xE297C7…fbc96Ed7 to 0x2943Fd…C95b9C340 USDT From 0xf6234B…Af5134a2 to 0xCE15D9…fC1c2dDB0 USDT From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0x1f257a…749fb052 to 0x70EA96…8F6B14320 USDT From 0x245c81…094391F6 to 0x3e716D…2160Bc8E0 USDT From 0xd05440…2a8F281d to 0xBb9c62…010D62710 USDT From 0x880022…17b11770 to 0x49A778…2df90FEA0 USDC From 0x1d2230…A0368d9D to 0x0a52D2…F0B4a7d50 USDT From 0x66DB15…6EE8C6a4 to 0x74DBaa…C51E4C260 BUSD From 0x38a7e0…949c5aFc to 0xff7930…2B6c5e8e0 USDT From 0x8b0B6e…b7861469 to 0x5E885D…22274ECE0 DAI From 0xf8bC6A…88364B8E to 0xe9C2E9…B6EB36520 USDT From 0x12Efb2…a1629b39 to 0x88E20C…E3c9800D0 USDT From 0x52Eee4…589f1785 to 0x7b021b…fA2e0DB50 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT From 0x0CEFe0…185AB266 to 0xd0662d…32393B790 USDC From 0x2e4fA5…5eA292fd to 0xC2Cd68…705dc16d0 USDT From 0x7D0F56…C699cEc1 to 0x4C18b1…f1E5D4dd0 USDT From 0xA8cB3D…4BF3aA1f to 0x6723b4…86b3A7C10 USDT From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0xe30e67…9762d7aF to 0x56afaA…2D7923990 USDT From 0xCef2D0…CD6e9EBD to 0x0dFe2E…884446d80 USDC From 0x7a01BB…A79f7479 to 0x55b745…2710fAE90 USDT From 0x5E103b…05F5e164 to 0xEC2B99…9846b4840 USDT From 0x6870fb…c2D9B084 to 0xf223B9…3861aD8d0 USDT From 0x457cE6…92421377 to 0x58499f…fD54E1980 USDT From 0xBb3d57…07b00B89 to 0xB8a156…0be306090 USDT From 0x476DB8…0FD0E162 to 0x10D025…1d4b86e80 USDT From 0xe02d82…D95b0414 to 0xd40C45…5f123ebf0 USDT From 0xA47110…9Dd42e11 to 0x71b531…15c2c46B0 USDT From 0x1b71CF…C68ef1D1 to 0xE8C012…80FC11440 USDT From 0x81891F…739616e3 to 0x00792E…66ad003E0 USDC From 0xad79cD…F3d47758 to 0x005a37…c957A1050 USDT From 0x7B9507…23e11167 to 0x9B78a9…0395F62B0 USDT From 0xF445d2…f3e8cA1b to 0x7D87bF…6C1185f20 USDT From 0x01c68B…2B6fc60e to 0x871812…346d04c90 USDT From 0x91F4aD…Da2e4118 to 0xE42B99…46dA46470 USDT From 0x5AD33F…D1fAfB37 to 0x2a3BFA…BE2A02D80 USDT From 0x381ba5…C5E3f3E7 to 0x63870b…a0ceD2A90 USDT From 0xb8cA7F…17E58a66 to 0xf31dc1…C39e31350 USDC From 0xfb26e8…8Ed37621 to 0x89196a…aA1cB3390 USDT From 0xcb4494…05d5d2b5 to 0x783128…D1480c1b0 USDC From 0x8C74eD…8954E250 to 0xA4f139…66Fc517c0 USDT From 0x637189…8Ac0b761 to 0x444A0b…A47fd0240 USDT From 0xbB2F81…7A39DaDF to 0x00a212…C5B07a9c0 USDT From 0xE7216a…0173693f to 0xC7E752…1b7ebC0C0 USDT From 0xA5C47E…6Bca2Ba7 to 0x3bf623…3Ac47Cd10 USDT From 0xa02742…4A6309bf to 0x665408…8E34312E0 USDT From 0x7b1CDA…357F273C to 0x258fa7…852956350 USDT From 0x59AE26…82374131 to 0x14378c…b384ca4A0 USDC From 0xc4505e…ee5f56a3 to 0x5d3EDc…ee54779A0 USDC From 0xf7131f…3B94f759 to 0x2b2cD6…940aF25a0 USDT From 0x6D5DB4…06e3669C to 0xa18538…07947cFD0 USDT From 0xC2A30f…8689B17E to 0x0B8995…e3E642BE0 USDC From 0x5f0c10…7A865986 to 0x5ff190…f174Df850 USDT From 0x67D845…0f981FBC to 0xA59bF1…050252D40 USDC From 0x15C2d6…cdDBB6E2 to 0x62A45C…6035cE200 USDT From 0xD86fE4…964e3e01 to 0x4E90d7…1DfB6f730 USDT From 0xF31C2A…8AeFC9C2 to 0x6b9D4e…E19D29660 USDT From 0xdf47f1…97f828B7 to 0xFd7Ff5…fd287B830 USDT From 0xb39C00…B58E29af to 0x767466…aaF76a730 USDT From 0x6D17B3…CBa870dc to 0xaa3412…41cd530B0 USDT From 0x919321…ae11487d to 0x010416…2e8177500 USDT From 0x2615eB…104742A2 to 0xf1A828…Bd339FD70 USDC From 0x27Cb92…53ee9373 to 0x11b9EC…0c679c580 USDT From 0xB14c98…40EFD70d to 0xc78B7A…80ca68c40 USDT From 0x2e434E…7dc3Cd11 to 0xA7DA61…311209190 USDT From 0x531CD7…4E256d0f to 0xC9A964…A6026c880 USDT From 0x048e71…884115cf to 0x816a5e…62a948130 USDT From 0xd3b032…fB0ab889 to 0x51D51d…d3DB4f6c0 USDT From 0xc23329…eC7e024e to 0x6D2816…F67F302b0 USDC From 0x124966…Fd73762c to 0x282b7e…6C43B99D0 USDT From 0x3258ac…01098890 to 0xab72B7…5CBb5F8c0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0xA61664…2732426F to 0x840F46…Bc81E5480 USDT From 0x34f219…13F29197 to 0xF6BFed…2a3B6bB90 USDT From 0xd678eD…F4266f6b to 0xb5Cf8F…E14E49aA0 USDT From 0x82dd19…25E161f9 to 0xf7D037…F4EC4e5F0 USDT From 0x685b37…CeE89BD8 to 0x081206…8F97b7ef0 USDT From 0xDCCcb4…b4a8bC96 to 0x531581…1f1E80120 USDT From 0xE66280…6FeB36D0 to 0x6f6563…8E507F260 USDT From 0x7fA82C…0a277DA4 to 0x34d496…01f3595C0 USDT From 0xd1F14B…47c1cc41 to 0xa227C2…3a9cd0150 USDT From 0x51f0A6…64C18932 to 0x6F5CC8…636FEdBf0 USDT From 0x8757Ce…3f875B0e to 0xDc6c9e…Ba14e49e0 USDT From 0x5E2C46…3Fc8e3A7 to 0x581F54…8c14e3110 USDT From 0x1F44A8…Fc13F8A7 to 0x3c6d7F…449e73030 USDT From 0xaeec24…C5Ee5F2C to 0xfd5Dde…4857669D0 USDT From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0x549DFD…f2A6BD6C to 0x170d3b…F5455ff10 USDT From 0x6f99Aa…26298f47 to 0x691F0A…D60A105a0 USDT From 0xadaD01…A79272C2 to 0x41D52C…D5F587B30 USDC From 0x194Abe…45386494 to 0xE84196…921bfe650 USDT From 0x054E05…2d2EA162 to 0xE1F0dB…aBBe65d70 USDT From 0xb421dF…bdac36a5 to 0x2ccF13…e4A1f0740 USDT From 0x3c86c2…7872a9B8 to 0xd073F2…6212e83E0 USDT From 0x15F558…385Ee02c to 0x0C83e6…Ac6B3c2c0 USDT From 0xa2512e…115c10BB to 0xdd3e37…E25Fd6d70 USDT From 0x1bFC65…B4986fED to 0xB4223f…B19C149d0 USDT From 0x42c1c3…B62657C6 to 0xc1deD2…5a35b6770 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x9C3B9A…19118f59 to 0xC7166E…70B122080 USDT From 0xcE6C7D…DFd33781 to 0xB27ccc…76A134930 USDC From 0xEED21a…8B01819D to 0x747d09…45Ef934E0 USDT From 0x16a0D4…41672746 to 0xA4413E…E2d8c4D80 DAI From 0xd7cc62…49fa1907 to 0x27ac02…3B22D6270 USDT From 0x386425…3397E9d8 to 0x812A52…b0867C290 USDT From 0x63e5F8…3e24D1c2 to 0x7Fc807…B2A418860 WETH From 0xEa5b1F…f25Cf697 to 0x58C42e…F4E54EA30 USDT From 0xeFee86…934E4Ee1 to 0x0Efca3…eA0F01FB0 USDT From 0x986891…2F6fdc6f to 0xc02047…b44363270 USDT From 0x0c00eA…cd83fe6B to 0xd57011…38c46D520 USDT From 0x43B57c…eb3955FF to 0x36ef51…e6b4ae420 USDT From 0xe47781…F42A1cab to 0x56579f…4234e8dB0 USDT From 0xDebb5E…b83E0a68 to 0xe076cB…Cfb186Df0 USDT From 0x599D8F…d12b5e4B to 0x04CaEC…BA4E54290 USDC From 0x87BCB2…be793f4f to 0xaBDF3D…155bb4d30 USDT From 0xeFc715…Db43318b to 0xF81f3c…65Bf48e60 USDT From 0x87AA98…D3e68a4c to 0x42fa99…AA3891340 USDT From 0x267dCF…694F72fb to 0x2c01D5…41B837CB0 USDC From 0x3Cb248…37fC0672 to 0x905CD0…00eF158c0 USDC From 0xbb253d…87853c6D to 0xB8c128…34FC55580 USDT From 0xe1d927…0a1a7A78 to 0x909b43…D9110d1A0 USDT From 0x80Fe53…Da220Fbd to 0xD88C52…746b5D6d0 USDC From 0x77ee62…854Ed234 to 0x98B1C2…13b80e400 USDC From 0x8f9B68…EaE7b57E to 0xa1601A…39a2BbBe0 USDT From 0x569066…8f624A10 to 0xc7E570…c8C0EA460 USDT From 0x37f094…eCCd53cb to 0x38B9d2…42EE59C40 USDC From 0x8C4beb…AD03E5E3 to 0x9AbaF0…36BFC6490 USDC From 0x9C0C2f…63B231b9 to 0x4F852a…c3Fe55B00 USDT From 0xc6085A…1a8dC5dC to 0x0F4ed3…0e7E90a40 USDT From 0x813E97…0E5E634B to 0x909b43…D9110d1A0 USDT From 0xDDB4ba…b540068c to 0x42608F…0F1a9C7d0 USDT From 0x99BDCf…425540B9 to 0x6B10e2…348Ca1520 USDT From 0x5943CB…d0220667 to 0xD59dc9…4D8a1ccD0 USDT From 0x74db2E…Db41A7Fd to 0xebA55c…78fB44D70 USDT From 0x004363…9E8594e6 to 0x2A3C13…c7Bb15CF0 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0x944344…F2AAc97F to 0x9c49A4…6987a4fD0 USDT From 0x39d483…E52531aE to 0x5D2215…79B937940 USDT From 0xe90e19…8D0882b2 to 0x41F202…0928a8020 USDT From 0x00d2e0…27bdbF87 to 0x521166…1b09E0880 USDT From 0xF88D68…5550A69b to 0xc6A01D…227Eb1dE0 USDT From 0x6981Be…cd2d49FF to 0xed7427…46Bd27300 USDT From 0xE3bE5d…6a65F902 to 0x78A9EA…137118160 USDT From 0x632A29…B56D48Bf to 0x42d35E…f945bC210 USDT From 0x1e1060…1f81d6Be to 0xe13c18…9beF321f0 USDT From 0xEF7345…9D8Eb12A to 0xEbe086…C128865b0 USDT From 0x24195D…4936cccb to 0x313826…8c7Cf16a0 USDT From 0xba16a2…cfeeAA82 to 0x3bb810…38A18F230 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.07835169405835891 eth 0.07835169405835891 ETH
0xd9fc6f…7ba20cfa	16653327	Sat, Feb 18, 2023 5:03 AM	0x845ac2…DB334822	From 0xA8779c…Ff4E119b to 0x038a8f…a75497610 USDT From 0x096a6C…d6a812eF to 0x46Cf21…0053F07b0 USDC From 0x4dbf06…166005e5 to 0x824eFD…465635b20 USDT From 0x6b649d…9d113E5A to 0xF59e35…B993e5c10 USDC From 0xbb320e…c538F6E1 to 0xf5711F…a4B940e10 USDT From 0xe1Af4E…711D0d2A to 0xA26aD6…1439b5870 USDT From 0x2a6C0B…64E7282F to 0x7bffF7…4cA33F520 USDT From 0xAD6f84…D6B65fC2 to 0x03066A…3105f1280 USDT From 0xB173E5…25D9A26d to 0x4bbbD4…1eD7Bc380 USDT From 0x60e1a6…054adebE to 0x0aeF66…299026670 USDT From 0x4EF953…4CC437bA to 0x91939e…62c3EaC20 USDT From 0x5c0eCD…73BDb4a0 to 0x70f7b0…1694f3090 USDC From 0x32f0e6…A0676641 to 0x9dbDe8…22E8924d0 USDC From 0x602485…c45C264f to 0x64eEF9…308ebAc90 USDT From 0xBb2FF6…1243B9C8 to 0xDE8ac7…33543cFd0 USDT From 0x664d66…45dE8bf1 to 0xEBBF94…0e1bC6470 USDT From 0xfFb328…95B982B6 to 0x5c5Fd6…04e36b780 USDT From 0xB52EDe…b01270E4 to 0x7e0315…1a0b73F50 USDT From 0x6f7c35…C3eE1293 to 0xaB583c…3fef66E10 USDT From 0x4e0fC7…209a0774 to 0x26b9b5…9a6fDE820 USDT From 0xc27b31…C26A9B7B to 0x1c0A73…17eC510a0 USDT From 0x25318f…8Be4E376 to 0xfaA9d0…64A547Af0 USDT From 0xa12038…f093F777 to 0x74b96E…9A4a9E840 USDT From 0xb49534…6698B14d to 0x0406A2…75eAFe440 BUSD From 0x4a8f7b…9525204B to 0xFdE1C5…9801A1340 USDT From 0xd28c08…81f34BF3 to 0xb2A5D6…aE89bbe10 USDT From 0x894d60…087A738E to 0x2439dB…3f82f5BA0 USDT From 0xA697C8…53ce5F72 to 0x1B32F2…569235aB0 USDT From 0xa64567…02b444AB to 0x14D472…93Be1eA90 USDT From 0xaBf492…935e21bc to 0x50D954…09FBa3Ab0 USDC From 0x679B41…305b80b2 to 0x92Ab71…25f5181e0 USDC From 0x53aCF9…768BB87D to 0x6aA1e5…9c7d2AF40 USDC From 0xF37aBE…383874A6 to 0xF71864…0d6058400 USDT From 0x9a7353…24014B9F to 0x90dCbc…208C8B6c0 USDT From 0x079780…7c3ebaad to 0x2ba2aC…529cCea30 USDT From 0xD32681…263BdCc9 to 0xA9F321…0b8027c60 USDT From 0x3a735F…c6015D34 to 0x84035E…9Ce249ca0 USDT From 0xAd04c2…5210b7D1 to 0x44f9f6…366d34fE0 USDT From 0xCD41e0…e4ad7760 to 0xE221A1…51bD35760 USDT From 0xc29c61…9F7E1A46 to 0x2061BA…181e91aF0 USDT From 0xF4D4Ef…3D6d2143 to 0x5A2e1f…cd0f87240 USDT From 0xE88F1C…82f7e8Fa to 0x839E27…f47361C90 USDT From 0xFacFdD…9ee8B237 to 0x63adcf…9C192e5E0 USDT From 0x035A30…60345121 to 0x27d9FB…491e14c60 USDT From 0x614C55…3b38F10F to 0xC4D383…3656430D0 USDT From 0x28d63f…dE17FE1B to 0x75fB8B…d4Cb607D0 USDT From 0xc5C689…D095559a to 0xd9FECc…c78dF5b80 USDT From 0x453a94…09d9E05F to 0x38001B…0f1a3A020 USDT From 0x03ad98…7C76FA97 to 0x0880CF…ec26307A0 USDT From 0xC28E57…b03cFd4D to 0xb8c808…c72194fF0 USDT From 0x88be86…F04CA9FD to 0xB46cdc…B2c26Bdb0 USDC From 0x2168C5…729B5db1 to 0xD04313…E174024a0 USDT From 0x178995…72998736 to 0x67f1F8…1468B89a0 USDT From 0x03E61d…4d21764B to 0x77b18F…04A552BC0 USDT From 0x5d9b6b…e1bCe297 to 0xc1c4fA…93021BcB0 USDT From 0x34ED08…1da84333 to 0xb01f76…B4CA51E10 USDT From 0xa3d9f4…9EFBe33e to 0xABD669…338F8aDC0 USDT From 0x77b85E…d1a552BC to 0x7b602F…D2459Cee0 USDT From 0x9220cf…b44d01Dd to 0x2cF057…3ad4252A0 USDC From 0xbF76B8…3d686DdA to 0x6a75E6…068c987F0 USDT From 0x98e61a…f6430F0B to 0x1e3094…f8BFe5aA0 USDC From 0xcfdA0B…d670533B to 0x1FBf85…A60db8FE0 USDT From 0xef7BA2…35BcF030 to 0xc5B5b9…C24f69AE0 USDT From 0xa0Ff10…2542098d to 0xDC32c9…5C4bD03E0 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0xed9dbE…2e4b1ebc to 0xa673F0…0e13aDd50 USDT From 0x0d99db…7ec33CA6 to 0xa1874d…59c0AF8D0 USDC From 0x4C5743…B086b279 to 0x4413D5…574A78D70 USDT From 0x0b1CB2…8b00e825 to 0x87F875…937a7B430 USDC From 0x971D8D…11499288 to 0x55D2A2…554a9E220 WETH From 0x307b8A…771040F9 to 0x1E67c2…015A91710 USDT From 0xC8Be49…BfA06A81 to 0x2a0711…c8C46C8D0 USDC From 0x24e765…EC580172 to 0x3eC52A…744C05d30 USDT From 0xF2E823…dd109321 to 0x02D340…89520E150 USDT From 0x80A30B…E62E1B75 to 0x91121d…8989383a0 USDC From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0xC163Fb…44b4E5F4 to 0x006849…957077880 USDT From 0x682c6e…9FB068de to 0x84228A…238F34130 USDT From 0x8a0fc0…c06B11D6 to 0x6c2E90…0AdeB2D90 USDC From 0xBBC6D6…C5c62A49 to 0x657b84…ec6C7Ddd0 USDT From 0xe077e7…73644c1A to 0x7bc541…9661e08e0 USDT From 0x8064fA…D4361494 to 0xf0Cb02…F9f877190 USDC From 0x321d64…c5769118 to 0xFAac81…ba1181500 USDT From 0x954818…FF8f8F83 to 0x7e0605…27E3478B0 USDC From 0x18ee29…62B91D77 to 0xC2144f…01E8E8480 USDT From 0xf1C68F…C5c71056 to 0x3A2Edd…c81139730 USDT From 0xad2ABA…D88BcB64 to 0x2F937F…8F2c70020 USDT From 0x971E5c…8A3a685A to 0x9c11A6…A046368e0 USDT From 0x194Abe…45386494 to 0xE84196…921bfe650 USDT From 0xD76391…4EdE8A13 to 0x3495bA…FE7AA2f90 USDT From 0x1909a4…D9F631Ff to 0xD13724…7eE4dd510 USDT From 0x4b8f2E…da8f1D8C to 0x9C0D22…74Ea717B0 USDT From 0xf9B48E…939dCFA0 to 0x8cCF85…3fE6F7940 USDT From 0x43D6B2…88D1105e to 0xc31D76…eFeAF05D0 USDT From 0x42c1c3…B62657C6 to 0xc1deD2…5a35b6770 USDT From 0xAaC2F8…38934666 to 0xb19696…AC7D76580 USDT From 0xa82fa7…9C21FF49 to 0x48ABf8…F00c71b40 USDT From 0x339fA6…5e183F85 to 0xbd217b…6F5D7C830 USDT From 0xE8F740…b6b4cb75 to 0x7E0BB3…49b58BAD0 USDT From 0x7B3D04…e521738a to 0x2b1409…C5E78Caa0 USDT From 0xF34F80…17D5AbB0 to 0x4e42F9…59a4dF6e0 USDC From 0xA28c66…c7f83D39 to 0x74474a…aB5dd2740 USDT From 0xE8eD6E…8cC277F9 to 0x1fd369…F179F19a0 USDT From 0xf7dBe1…1cEc4e5F to 0x641559…2Cdae4690 USDT From 0xbfd6C7…A96043Ad to 0xC98e8f…F96e38cd0 USDT From 0xF2FcBd…2f08F812 to 0xa113CE…9DD8FB740 USDT From 0x792d7A…eD79899F to 0xd00b84…0430157f0 USDT From 0xa481a0…3D0C6fF1 to 0x551C3d…79ee28210 USDT From 0x4e4277…1A9aF17c to 0xBe2049…8c0bE6270 USDT From 0xC62b97…FE862269 to 0x4F8045…1E57aDfb0 USDT From 0xc81493…790B7A55 to 0xB65689…0EB5a6D70 USDT From 0x12A53C…190Cb12B to 0xAED717…B0a707b20 USDT From 0x07E12e…34f86A60 to 0x72450f…7E320CB80 USDT From 0xF6e7D0…BB929f8d to 0x85C3B8…AD15e3c10 USDT From 0xe17f74…7250F1c5 to 0x941dbd…e4b2C95D0 USDT From 0x43326A…F1B3ae28 to 0x708569…b35052F40 USDT From 0xc17D04…22035A40 to 0xa74Ed8…CbB9db890 USDC From 0xb507Fb…084E8b94 to 0xCf3A72…b350585a0 USDT From 0x7fA253…94A9F8e5 to 0x78BBA9…57232f2B0 USDT From 0x27da07…C3a320c3 to 0x46aC01…19410e6b0 USDC From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0xb6499B…E47c7040 to 0xc255dB…B67F2f4B0 USDT From 0xF53223…1667d461 to 0x74C4C7…ea72F4410 USDC From 0x0659f2…4c8171FA to 0x1f6c19…017Fa31F0 USDC From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x6E324f…55bC1E4d to 0xacBcEE…1A8899FB0 USDT From 0x6352bc…e01D28C0 to 0x8d92a7…996a45350 USDT From 0x8f1b2A…3709Bf4A to 0x7e37DF…738CeB470 USDT From 0xf31EDC…C3a164e0 to 0x64605b…1e1b1ec80 USDC From 0xFA3840…B9751891 to 0x600B8E…9e324f180 USDC From 0x43eEcC…aa53a111 to 0x71E38f…fbd49D5B0 USDC From 0x03d86A…c3D521bD to 0xc687D8…4ca6815c0 USDT From 0x87b635…B55BE792 to 0x714db1…474781Aa0 USDC From 0xfA212a…D5B9C72f to 0x90a86d…64511bF00 USDT From 0xa4f1aD…6dfc517c to 0xA1Ba33…7Cf39a3B0 USDT From 0x18442D…2C0216A3 to 0x0DAE53…c19Cdc1f0 USDT From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0x49cFE0…3da1b70C to 0xd36701…CCfF37920 USDC From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0x17790e…67a87592 to 0x15F818…B3cB5F3a0 USDT From 0x6BC1ae…53c2A643 to 0x659157…1E43Ba4C0 USDT From 0x2FB5f4…0b7d09Bf to 0x69985E…Cf374EE30 USDC From 0x6C176f…A61DC01b to 0x01F7E3…2aEAbF300 USDT From 0xD61512…36Ac363B to 0xb6be1A…F44296AA0 USDT From 0x64fA73…D21f0Fa7 to 0xb75248…3F552F540 USDT From 0xc8e256…48f89cBF to 0xB0b1Ed…3A385F450 USDT From 0x88e66a…d364Dd45 to 0x301e50…4ad117840 USDT From 0x40Db3A…554Ea876 to 0x712663…917baf310 USDT From 0xAe65f1…3d56a0d6 to 0xf8D583…aCb9aB1f0 USDC From 0x1E8867…Fa215ca6 to 0x09ACE7…ecE5f3cf0 USDT From 0x476DB8…0FD0E162 to 0x10D025…1d4b86e80 USDT From 0x0000A0…60ff7121 to 0x000ff4…9b0614880 USDT From 0x788657…8B155944 to 0xbF5B0B…4eE0030B0 USDT From 0x4C2D1a…E618720C to 0x3B21f1…bf6E82D80 USDT From 0x4C21d9…1Cb6946F to 0x9d5652…85ed58220 USDT From 0xDAf861…92FD6371 to 0xe75C91…A9889f570 USDT From 0xe46282…8546F4f3 to 0xa442De…38773Fbd0 USDC From 0x774033…1167b2f8 to 0x58ba65…5dB48aC40 USDT From 0x7CA1ed…8fF3097a to 0x6CEc41…0DBa751d0 USDT From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x375acb…1c1d35F5 to 0x882249…e169BD260 USDT From 0xBC5024…00835d89 to 0x09733c…1b2b51c60 USDT From 0x4c57be…Ac18B078 to 0x8759aE…0350C1350 USDT From 0xa9020c…72ec875C to 0xD56E64…399003a00 USDT From 0x2c0fAC…D440Bd8E to 0x0deC21…43ecb6350 USDT From 0xf1d93d…B86561e7 to 0x644D68…efeaC0430 USDT From 0x2FFA03…9439f09f to 0x9AC303…c868c78b0 USDT From 0x410222…4ec0Fbae to 0xfB89c0…9B66eC050 USDT From 0x4A2B7a…6Cc02529 to 0xb954c9…1A2496ae0 USDT From 0xDEb8a7…2E68c6C4 to 0xe14D1D…A3F40c0a0 USDC From 0xAD38E7…3E515a64 to 0xF6ab4C…eCacf5e10 USDC From 0x048e71…884115cf to 0x816a5e…62a948130 USDT From 0x05294f…805C0082 to 0x73CeB4…EA20c8cE0 USDT From 0xd40764…90481De9 to 0x9938b3…545dE9cd0 USDT From 0xC5A96d…1F0443d5 to 0x675344…9dD3c45b0 USDT From 0xd58111…367A2A0E to 0x365a1C…1098800b0 USDT From 0x814679…1aa08E9e to 0x34E18F…c5D0107E0 USDT From 0xf4C968…c102eDfC to 0x137237…e75DFb540 USDT From 0x7100e1…2Ec69A66 to 0x48b7E0…aB49f2FA0 USDT From 0xdebb5B…0E584899 to 0x07d149…2DB79c490 USDT From 0x641725…E11C9f5E to 0x5230E0…a4EA30F30 USDT From 0x0b26Ac…9f6987c6 to 0x021d1a…1F4A7eC00 USDC From 0x2030eA…7Bcb529c to 0xBB7619…2EFFf0500 USDC From 0x9eaaEB…88add1ac to 0x1a1075…54aD3f640 USDT From 0x7E4763…6f4052E5 to 0xa833A3…F955CE0B0 DAI From 0x4a97b3…648b582B to 0xbC4c96…ca643DcD0 USDT From 0xd1Ad14…5b282a32 to 0xfb1BE8…910ec4570 USDT From 0xa35828…0cbD2B54 to 0x9897f8…940ecd110 USDT From 0x2Cc1c4…22036361 to 0x22D1E9…8ec256cb0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.08695915456894622 eth 0.08695915456894622 ETH
0x4534e3…8f085594	16653234	Sat, Feb 18, 2023 4:44 AM	0x845ac2…DB334822	From 0xDB8feF…8F02cF4f to 0xE6792B…3Eebbdf20 USDT From 0x31A544…869C0624 to 0x432ae1…a8eE5c6e0 USDT From 0x6c8eD7…19811f4E to 0xB4512A…5258490F0 USDC From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0xcF2D89…494af1B9 to 0xD5F8B3…d87501510 USDT From 0xB63390…aBbb2aD8 to 0xb014c9…ab013A050 USDC From 0x5f1BE0…745B5078 to 0x66de40…d3Cf9d6E0 USDT From 0x9EC98F…15d5Ac99 to 0x2457e4…84e430eA0 USDT From 0x0Ef826…f10F01fB to 0x583233…F6C048700 USDT From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0x728125…3403f78c to 0xf83c3A…adf584C80 USDT From 0xa88D54…29Eaab5E to 0x51A241…adB9b61e0 USDT From 0xb8b19e…678B28Dd to 0x4B4376…EFe77e6C0 USDT From 0xe99b25…74cAd99A to 0x62ca25…a55Aba700 USDT From 0xeE338A…c6837Ab3 to 0x9e23bF…615FB41D0 USDT From 0x1623F1…14B45f1b to 0xC91cB3…3FC81E8E0 USDC From 0xBcA91C…67cD9FCB to 0x8473a0…549397f40 USDT From 0x7fc55d…b7545397 to 0xc29b55…46D2E1D70 USDT From 0x781001…eEa2ED78 to 0x9f363A…597dACF00 USDT From 0x4e4277…1A9aF17c to 0xBe2049…8c0bE6270 USDT From 0xEcCf13…d7C3C580 to 0xac4e2E…959a4b240 USDC From 0x7eD4EF…7b5eE632 to 0x46cedf…Bc0c52370 USDT From 0x8E5b34…71793092 to 0xfc1666…5c6Ecbc60 USDT From 0xfe905b…b08d3a6E to 0xB0d079…afA680F40 USDT From 0xFd6FFD…9096876c to 0x8551cF…6Cac7F880 USDT From 0x6c16b5…de9b5D99 to 0xd4B5B2…a75eA42d0 USDT From 0x44415f…765654EC to 0xa5B345…A339Dbbf0 USDT From 0xF31c8d…F0D1CC64 to 0x0c37f1…290DFC9f0 USDT From 0xA6E202…A8cfd73e to 0x82BA05…4f8B0B980 USDT From 0x17916B…88e176EA to 0x87E4d7…a97EC4440 USDT From 0x7b977A…Dbe2Ac39 to 0xC66F7d…D6688d2d0 USDC From 0xF20506…30837433 to 0xC0BC48…Eee605130 AGIX From 0x7B9507…23e11167 to 0x9B78a9…0395F62B0 USDT From 0xca448b…7b24106C to 0x776897…B1287bb40 USDT From 0x26C92b…0707684e to 0x218EF1…242B94890 USDT From 0x1C9e46…8e3b32FD to 0xB0f3b5…6A18Bb640 USDT From 0xfEF978…Bdd1A011 to 0x99eF18…cdA5be310 USDT From 0x682A2F…477e109e to 0xE39A26…9738A9D80 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x29D632…0dBEF167 to 0xA4B65f…9E7d984A0 USDT From 0x4C69C0…7E218cc8 to 0xE40C77…c91f14480 USDT From 0x09043a…17b3f24A to 0x42d976…c2a2E7440 USDC From 0xcD1e18…e5F9948b to 0xdb14b5…5cf7E2170 USDT From 0x657609…E3B3EDf1 to 0xE89015…b46288060 USDT From 0xD2BEd9…1c68810d to 0xA3D2A8…041208A00 USDT From 0x1f4256…50c26098 to 0x159F00…d663417D0 USDC From 0x4b7C9F…e8234f82 to 0x144ecb…3f8AA61f0 USDT From 0x3a7AE9…09B25BD3 to 0x314034…8d46DC140 USDT From 0xF34ad3…D67aAA5f to 0x297D0f…f6D703e70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02132348238224666 eth 0.02132348238224666 ETH
0xc35864…4f707fa3	16653186	Sat, Feb 18, 2023 4:35 AM	0x845ac2…DB334822	From 0x16a027…4E46fa83 to 0x316451…1c8f3a660 USDT From 0x9b248e…34eDC35e to 0xeA88c4…3bDc6Ea70 USDT From 0xeA343E…D9Ecb9E5 to 0x6f8C99…842A702C0 USDT From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0x134586…da08B351 to 0x4B3523…fcd3E7160 USDT From 0x29D78A…27381CF4 to 0x832Ed8…1a84eb300 USDC From 0xeD09E2…68817117 to 0x054A0A…8786C3A50 USDC From 0x79B7df…3e8eE36E to 0x9e4725…8351b3D90 USDT From 0x793EFB…56775157 to 0xC33901…22D36DD50 USDT From 0xC94306…FD4Ee4Cb to 0x74De26…7A0466310 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x0d8B13…9fC98C16 to 0x086A2f…B1215fb20 USDT From 0x665Cb2…149d6c99 to 0x33A7Fe…3D31baD80 USDT From 0x09c410…2b7d967D to 0x8c0F32…7CfC8ee50 USDT From 0x28D07f…19B43A80 to 0xB55453…6eE5950A0 USDT From 0x913c36…cEC9A06A to 0x53317D…8833022e0 USDT From 0xEAF287…B29A800e to 0xb62305…E484DFa20 USDT From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0x08126B…AE10F5B0 to 0x51f3d9…fF4f051f0 USDT From 0xB96C54…a50a5994 to 0xd924cd…4C3F7c150 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0x99BDCf…425540B9 to 0x6B10e2…348Ca1520 USDT From 0x3A5a1e…94404c85 to 0x175c48…C8Df1A0A0 USDT From 0x7100e1…2Ec69A66 to 0x48b7E0…aB49f2FA0 USDT From 0xb49534…6698B14d to 0x0406A2…75eAFe440 BUSD From 0xF9Eabe…7CFc9501 to 0x3700d7…E98eE8980 USDC From 0x25318f…8Be4E376 to 0xfaA9d0…64A547Af0 USDT From 0xd9de73…a536216e to 0x47D33D…d008cc2a0 USDC From 0xBfeb81…A02A2637 to 0x5AE5C8…E6d110c40 USDC From 0x737dE5…cD245BCb to 0x686520…DFBC6C960 USDT From 0x0789A3…40fa8DAA to 0xac3682…4Ac613d60 USDC From 0xCef2D0…CD6e9EBD to 0x0dFe2E…884446d80 USDC From 0xBe43Fb…D6EACee6 to 0x6919B6…150303ec0 USDT From 0xDD3Be0…8C80C98B to 0xCe98f7…c168f5750 USDC From 0xfeaf1A…DEFfABfF to 0x72Ca21…d85F71d30 USDT From 0x579b57…db7D800C to 0xf132b7…25347b820 USDC From 0x79ebf4…6626ffa3 to 0x774Aef…E57CFC030 DAI From 0x5Be12B…91Ce8398 to 0xA7a040…6bd307c90 USDC From 0xd4B890…6aAC41be to 0xc121ff…514653690 USDT From 0x4e4277…1A9aF17c to 0xBe2049…8c0bE6270 USDT From 0xA84beA…e4d063BD to 0x87Ee18…b60F721d0 USDT From 0x7d89c8…474328E9 to 0xEFEEDd…F0aa55a00 USDT From 0xCb5845…F4b10340 to 0x398da0…8649C3a30 USDT From 0x333d93…75AF1422 to 0xB7647B…E5764CC70 USDT From 0xFb6b47…5eDCDaDe to 0x05ea3D…9350EEb70 USDC From 0x8C7cCc…87dD7D9D to 0x5254f7…764808600 USDT From 0x96587E…125b369C to 0x909A3E…267638b70 USDT From 0x17916B…88e176EA to 0x87E4d7…a97EC4440 USDT From 0x0b26Ac…9f6987c6 to 0x021d1a…1F4A7eC00 USDC From 0x4dbf06…166005e5 to 0x824eFD…465635b20 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.022039404257665537 eth 0.022039404257665537 ETH
0xa4b86a…482f769d	16653141	Sat, Feb 18, 2023 4:26 AM	0xA6a00F…dDA22C12	From 0x43523b…230c8fc5 to 0xD69727…119b60940 USDT From 0x9d5513…925F3416 to 0x49D301…C6Ba386c0 USDC From 0xf68046…6862e460 to 0xB11354…2966368e0 USDC From 0x6B6D47…7BD966f9 to 0xdD96c3…c51C3a830 USDT From 0xD86e3A…6b1A1BC2 to 0x7E390f…753096970 USDT From 0x1f257a…749fb052 to 0x70EA96…8F6B14320 USDT From 0x95910f…e3405212 to 0xaA5596…606814db0 USDC From 0xF5839C…C17d418a to 0xa914Ae…421EB5D80 USDC From 0xCe9933…C4d74c48 to 0x42EC98…4062E9a90 USDT From 0xec7296…BBF81166 to 0x96dfC8…d8aB878B0 USDT From 0xbb2044…B8Ef53D0 to 0x77dA1a…3Bf59f7A0 USDT From 0xbF76B8…3d686DdA to 0x6a75E6…068c987F0 USDT From 0xaC2239…148F8840 to 0xF64015…339D16BF0 USDT From 0xF2E823…dd109321 to 0x02D340…89520E150 USDT From 0xa486d1…47e1400C to 0x2277bB…5d0AEF770 USDT From 0xEb6071…b0015B78 to 0x98ea4b…0Bd76BA80 USDT From 0x8FfcC8…a5111127 to 0x5586e6…5CAB09040 USDT From 0xc8cc0D…7CBaC680 to 0x8d9f04…11a75eF70 USDT From 0xB12D7c…1c836218 to 0x1aCDb3…1207C0b00 USDT From 0xE91536…72B9f83B to 0xFf6037…d0041d980 USDT From 0x12750A…695CBda0 to 0xCbF0f2…722DF8C20 USDT From 0xDa7f27…1d0535Ff to 0xa85EB5…22D70e970 USDT From 0x58c216…cE8F30Be to 0x9a1f54…d9CAc5c90 USDT From 0x375412…0863d12B to 0x52052a…EaA2E1e50 USDT From 0x7118c9…1eC28BDd to 0x5BF870…00291B090 USDT From 0xd09dEb…6e2637de to 0xB3Ac01…cE9911210 USDT From 0x638535…d02088B8 to 0x8e1805…0e1870960 USDT From 0xc7800C…C8b82f84 to 0xf8462D…930897160 USDT From 0xF1F9ad…41415ddc to 0x72F0C7…8fF115d60 USDT From 0x7eF788…37B64eD0 to 0x52D147…dFC83b280 USDT From 0x293B58…77E3178B to 0x95cCBc…F743c2CA0 USDC From 0x6870fb…c2D9B084 to 0xf223B9…3861aD8d0 USDT From 0xdA9ED4…6Ed96286 to 0x496a4D…F741fC320 USDT From 0x23e5f4…0d3068E3 to 0xde4300…1CA60Ffc0 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0xBAb2aD…04461db4 to 0x8C4318…e173759c0 USDT From 0x50FE28…9E6de90c to 0x1BF212…8B9feaA50 USDT From 0x7409B6…E369D8C4 to 0xeB168a…5b00Adf80 USDT From 0x23531B…549F1fDC to 0x566bA5…633dbC250 USDT From 0x7feca0…c0BCB8b0 to 0xcFbA12…2cFf76E60 USDT From 0x2c74f5…1b8ac9D4 to 0x0f2212…2D14da0e0 USDT From 0xC88F76…4710e7B1 to 0x8f56B0…fAC8be160 USDT From 0x36E171…d40148D2 to 0x3eC52A…744C05d30 USDT From 0x4C4965…434F4518 to 0x9Ac0F7…5060B0710 USDT From 0xe4F5b2…1A6573f4 to 0xBbfF82…7C37D2390 USDT From 0xD3223a…E3765E7C to 0x059051…f31647270 USDT From 0x099642…ef84df45 to 0x9dD9C2…6b0a8E260 USDC From 0x408374…D86CECc4 to 0xd1D2aE…657B73bA0 USDT From 0x5D715f…58c1f767 to 0xcB0De2…34B35aED0 USDT From 0x6D584E…eC7De6D7 to 0xf7E423…8D43E7950 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02274647240031815 eth 0.02274647240031815 ETH
0x7bdfa2…359db147	16653062	Sat, Feb 18, 2023 4:10 AM	0xA6a00F…dDA22C12	From 0x0A9c2f…37f9Fa66 to 0x46aC01…19410e6b0 USDT From 0xbc70c3…99F2ccDE to 0xA216BB…3134aE150 BLUR From 0xD4a09D…78239bB7 to 0xD1EaC4…990d897d0 USDT From 0xa1e723…C4fA3Fe7 to 0x4D7828…9cA8BF010 USDC From 0x05704a…97bE361E to 0x10E923…653614080 USDT From 0xEC658f…0dd28dDc to 0x558d36…853E81620 USDC From 0x04752a…b267F139 to 0x8d4655…4BCAEb170 USDT From 0x87B0b0…30DFd6Cf to 0x8b6EF2…cedfD3a30 USDT From 0xf1dD33…25373b40 to 0xfe30C9…5A3A6d020 USDC From 0x859919…A9754B9D to 0x555998…008c79800 USDT From 0xf63791…7801AE66 to 0x7cc891…c5e4DC9b0 USDT From 0xad8e2d…23d15c80 to 0xd03820…0Fe0C2A70 USDC From 0x373590…8528a8B4 to 0x2Fd5F2…7791851c0 USDT From 0xC1F672…1D746a8C to 0xf67917…ecFaE0790 USDT From 0x4B74a2…4Ff64F0D to 0xea98aB…3c39ac080 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0x9d247C…f28c6311 to 0x36Df04…47Fb25330 USDT From 0xE5cec4…C3171637 to 0x49C277…C05F70000 USDT From 0xDF4Dcc…E62B006a to 0x48BC51…74103bCF0 USDT From 0x568800…456c8215 to 0x2c9EC3…D29280Cb0 USDT From 0x04748C…cE340c6e to 0xFB9137…68E53e900 USDT From 0x453a94…09d9E05F to 0x38001B…0f1a3A020 USDT From 0xC138E7…C3FBDdb0 to 0x4e634b…10d69B3D0 USDT From 0x5fB6EF…C1c16b65 to 0x35226B…fc3191a10 USDT From 0x6460Ce…8d30B3eE to 0x4ff152…c5978f260 USDT From 0x711bdA…97688d20 to 0x014594…243dA74C0 USDC From 0xb39C00…B58E29af to 0x767466…aaF76a730 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0xF06015…8F9E6587 to 0x57Da28…865c10e50 USDT From 0x3bD98F…82315a00 to 0xb54303…9af52cbc0 USDT From 0x9c313b…1e9278F4 to 0xEe3633…939a91380 USDT From 0x86C964…c1b3FD31 to 0x8164b9…cBBacFbB0 USDT From 0xAc5637…8D0ab88a to 0x89bB77…881772df0 USDC From 0x9943d4…58da9cA0 to 0x87FDA7…0999Fe290 USDT From 0x4622c8…26aA73A4 to 0x703E6C…1A43eD3F0 USDC From 0xD5bD90…DE8557a9 to 0x61fA19…473572c50 USDT From 0xDd0f94…B89cb8Ab to 0x14E66c…07a2CC720 USDC From 0xB7f84f…68DD1C49 to 0xDB011F…AFFf1B350 USDT From 0x7fF6a7…9785c1E0 to 0xdD6f8a…A88Ef8a30 USDC From 0xF27ec9…1797dfad to 0xe9bECF…0F2dff790 USDT From 0x54B501…B044d2A8 to 0x0B67CE…Ca32B64F0 USDT From 0x52b9e9…cCe22d68 to 0x48d2d7…58D316010 USDC From 0x5C7ccE…5cE3C799 to 0x4d2ec5…D417aec30 USDT From 0x554404…24aEC363 to 0x9ef7Ae…8Bdb83970 USDT From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0x0cAEeb…9FA3c641 to 0xc824d6…FA46aD580 USDT From 0x20729C…370FbA53 to 0xB3c208…c27391270 USDT From 0xE65C5E…aB5a0CCA to 0x13Fd85…66855e7e0 USDT From 0x25EA32…2726489B to 0xD1A007…D7d868D20 USDT From 0x71deA0…1c2DdDCF to 0xb1914E…077Cb5500 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.0243589817971466 eth 0.0243589817971466 ETH
0x314f4b…1cd7754a	16652985	Sat, Feb 18, 2023 3:54 AM	0xA6a00F…dDA22C12	From 0x28970A…39Cf57bc to 0xED43A4…85d0D5c30 USDC From 0x8E5b34…71793092 to 0xfc1666…5c6Ecbc60 USDT From 0xE72fA9…350d6171 to 0x202111…9bB950140 USDT From 0x992546…74C1E88e to 0xE3C1A7…1d34FbaD0 USDT From 0xbfBa8A…085beb1e to 0xE64177…b36D34e50 USDC From 0xd04d2E…b274024A to 0xBC36C2…e419d4120 USDT From 0x53328E…83b0E4eD to 0x6e51D7…b4239ca60 USDT From 0xB06199…2e9ffdB1 to 0x438196…44721bB40 USDC From 0xfA212a…D5B9C72f to 0x90a86d…64511bF00 USDT From 0xF3B53C…7dcD66D5 to 0x70CC07…A4014d860 USDT From 0x011C99…58f9911f to 0xd5EC6F…e7A2EE480 USDC From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0xeC3f8D…86822a5B to 0x2818f7…607Ef54c0 USDT From 0x9809f5…43E23130 to 0x520E66…aDba40b60 USDT From 0x659662…A2deBc02 to 0xbf2469…cdA2AE390 USDC From 0xeFCB60…f1f24775 to 0x90c791…DaFa8fcA0 USDC From 0xa832b8…e3ce7b85 to 0x0418D6…4BF13BE30 USDC From 0xdd83fa…59Deaa3e to 0xF4Aa27…682586510 USDT From 0x69f1f4…2fB87927 to 0x2bE1E4…8ec9F3DD0 USDT From 0x79AB1c…Ba9ed746 to 0xa8dFca…8853d93E0 USDT From 0x8B14F8…1f921E3A to 0x8e3896…95d50F0a0 USDC From 0xBeD821…ABDBb713 to 0x66c154…e83f99E80 USDT From 0xA68DB7…010450B8 to 0x474Bce…d2E362760 USDT From 0x102FB7…a86D78c6 to 0x9D16C6…B56316fA0 USDT From 0xD14f76…0f2Ce4f7 to 0x90A4b5…5e6346840 USDC From 0xDCe5e5…54C7A506 to 0xf9aC9C…288F97140 USDT From 0x5B199E…4dCaEb0B to 0x94458b…36f0d7d40 USDT From 0xC545D0…60a0360b to 0x0934FB…54E6F2dF0 USDT From 0x3c5116…08d37e38 to 0x1788ea…9Bec137a0 USDT From 0xdc83E7…a74dd94D to 0xA25A5F…1389C4200 USDT From 0x73AFaB…0fcD5A39 to 0xaF26D1…5C3adA1f0 USDT From 0xBfCC74…564DE12F to 0x0D5F2a…C9e215270 USDT From 0x2682a6…FDD49ca4 to 0x1F4C0F…39224Ea40 USDT From 0x4E48EA…605E1a06 to 0xe81EBA…f4e2ebC10 USDT From 0x053DBA…139aDa3A to 0x1DC72E…55293FfC0 USDT From 0x51Be6c…4B8DD387 to 0xB4907E…e89c3FDd0 USDT From 0x2AD663…7feedcCb to 0xf1152a…c8fD88d10 USDT From 0xAC656B…b47bAC12 to 0xf8D9A3…1228F1BF0 USDC From 0x579b57…db7D800C to 0xf132b7…25347b820 USDC From 0xfc1D7c…DD5Ef427 to 0xFf33D5…b0a101260 USDT From 0x71deA0…1c2DdDCF to 0xb1914E…077Cb5500 USDT From 0xaebc05…ddc62F19 to 0x2dBC86…9d53ae970 USDT From 0xAF37F9…B5A0e358 to 0xe506BE…E157EDD20 USDT From 0xa19216…7d355a9F to 0x64ca61…622CcE500 USDT From 0x96FEcc…000Ba396 to 0xBACe86…23bBF2770 BUSD From 0x52aF5B…3fadf072 to 0x231DA4…cb9a26270 USDT From 0x27bcD4…cda54FE4 to 0x25122a…8f568De30 USDT From 0x421329…37c03963 to 0xBB9bA2…C052619d0 USDC From 0x9FF75F…f01ec08c to 0x4B9B5C…E2a5E27a0 USDT From 0xDc056C…5806D8fd to 0x921142…28A9d34e0 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.021429439016594175 eth 0.021429439016594175 ETH
0x9b8b97…93c7a193	16652975	Sat, Feb 18, 2023 3:52 AM	0xA6a00F…dDA22C12	From 0xD0168a…80f83147 to 0xE6b70f…8bC9B2440 USDC From 0x2F1228…5114f1F5 to 0x2CD50D…7571852C0 USDT From 0x264b5B…CD13790F to 0xee335b…6CcE9E9c0 USDT From 0xfA270D…BCb39FB0 to 0xaeCf03…f357b9b10 USDC From 0x1E4F07…5341324f to 0x084FfA…8b6588550 USDC From 0x3eb97E…1F5c53f5 to 0x1D235B…99df6ec80 USDT From 0x8D48B6…5FD649FA to 0x195356…c30c80f50 USDT From 0xce0372…1db10FAB to 0x285Ff2…7471C3D00 USDT From 0x2bb3A8…8aced53a to 0xA4304C…73792c6c0 USDT From 0x761672…10795c19 to 0xc58F29…848a15e70 USDC From 0xD14f76…0f2Ce4f7 to 0x90A4b5…5e6346840 USDC From 0x4C5743…B086b279 to 0x4413D5…574A78D70 USDT From 0xF29c3e…4DB802c5 to 0xF9E5F5…FA004CCc0 USDT From 0xeD09E2…68817117 to 0x054A0A…8786C3A50 USDC From 0x4B74a2…4Ff64F0D to 0xea98aB…3c39ac080 USDT From 0x57167D…684CF31f to 0x4B8077…556b0E7a0 USDT From 0x3002E0…897178bA to 0xb47aBd…36d44F350 USDC From 0x1E8867…Fa215ca6 to 0x09ACE7…ecE5f3cf0 USDT From 0xD7ebb3…03551D32 to 0x6cfD25…77395AAC0 USDT From 0xBc9285…6DCc6Df6 to 0xD48EEc…5FdF8b180 USDT From 0xa902Fd…BcfD1D77 to 0xb42C5c…b1Bdc36B0 USDT From 0xEd5850…61299549 to 0xd23680…E83b75240 USDT From 0x5cF55B…dC054d96 to 0x20Bb85…6541327e0 USDT From 0x7eeFe7…799b1c18 to 0xFAA636…03587F260 USDT From 0xAF37F9…B5A0e358 to 0xe506BE…E157EDD20 USDT From 0x4fc62c…2Aaa4fB1 to 0x5bF2b2…e6bc58B80 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x992546…74C1E88e to 0xE3C1A7…1d34FbaD0 USDT From 0xf6f144…BFB4ABb7 to 0x2bb394…1e2AcE020 USDC From 0x421329…37c03963 to 0xBB9bA2…C052619d0 USDC From 0xc1DF1e…2f3DBC1a to 0xD25fd2…8c1BB3640 USDT From 0x0d0Ff6…d0A31964 to 0x844134…9E8B48ac0 USDT From 0xAe2ea5…66bf56B2 to 0xC2bE82…f3f52B270 USDT From 0x8991C7…4c596AE1 to 0xE2dc8a…C23809720 USDT From 0xa03671…B516C73e to 0x95d186…65127CE50 USDT From 0x40D168…3aE052C1 to 0x52c01d…08a66F6A0 USDT From 0x988112…F12450fC to 0xd14316…C03739550 USDT From 0xeA64EA…342b6Ef2 to 0xa3147F…E882c96b0 USDC From 0xe14B79…d6F2b8A0 to 0xa15538…6018b4E30 USDT From 0x75f8A7…eA0B2BE5 to 0xFe6689…FB153f800 DAI From 0x9943d4…58da9cA0 to 0x87FDA7…0999Fe290 USDT From 0x89D1A9…1C259A4e to 0xf0fFB6…5512b2B40 USDT From 0xb237e2…A0509576 to 0xaea1c9…f5Be78A80 USDC From 0x4747c7…318a4dC4 to 0x1430F6…9954b9Af0 USDT From 0xcd3c42…950Eac49 to 0xd1c4a2…d25F173A0 USDT From 0x0744AB…fF6f7942 to 0x010244…6b5A42aA0 USDT From 0xf3e5D6…57D6E93C to 0x14A409…5Eca14240 USDC From 0xa5cA9e…92e8A434 to 0x3c724b…803d9b600 USDT From 0x686ca0…bae089a5 to 0xf6F992…E8f5F8560 USDT From 0x9e994D…19410281 to 0x16e2A2…ee4393720 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.022122004286864 eth 0.022122004286864 ETH
0x8c77b2…660ed2b3	16652860	Sat, Feb 18, 2023 3:29 AM	0xA6a00F…dDA22C12	From 0x01Fd2f…6A689db8 to 0x92e8D3…B33353580 USDT From 0xD59F53…D68CCA12 to 0x66E9BB…A907dAd50 USDC From 0xcFceF7…026DBf04 to 0x2D252B…E8eC95D00 USDT From 0xFB55eE…15111940 to 0x87101D…5533a5750 USDT From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0x0b0FF3…6d79b3e6 to 0xe849a1…B1727B7e0 USDT From 0x85266F…9b6e753b to 0x94C802…d094B44D0 USDT From 0xa6fC88…237E8d14 to 0xecCF29…893abA880 USDT From 0xFb606e…07AEC98a to 0x98482C…C33Aa1310 USDC From 0x342fF4…9EDB8EeA to 0xffe502…f88b1da00 USDT From 0x3d5e61…91ECD982 to 0x888273…453042D80 USDC From 0xB06199…2e9ffdB1 to 0x438196…44721bB40 USDC From 0xd2Ece3…755FCd77 to 0xE9952a…113BD90f0 USDT From 0xa07C45…A4fD62d4 to 0x22E645…F6C406700 USDT From 0xAaB952…9fCF6e18 to 0xf0bC5f…617330fA0 USDT From 0x6b649d…9d113E5A to 0xF59e35…B993e5c10 USDC From 0x7C3b3A…bbFc6780 to 0x4306d5…02b76a110 USDT From 0xc72731…aA0782C9 to 0xBA3898…CcfFd8Ad0 USDT From 0x2E8449…693108Dc to 0x511d17…92DF7a060 USDC From 0x053AA4…De829E24 to 0xd641C6…a8B4a0050 USDT From 0x07F5A2…F899d8Dc to 0xc0DE41…F8CdC54D0 USDC From 0xcd7FcF…6160cB35 to 0x7a84C9…E72b8CFd0 WETH From 0xf83E72…B0Cf850c to 0xA883A2…29eAAB5e0 USDT From 0xe1619C…35d7D4B4 to 0x926da3…87a7881e0 USDC From 0x49B1CE…17E1B4E1 to 0x619c46…7e7B017C0 USDT From 0xC4098B…C4d1FB6F to 0x94F9B9…fb8f0F3A0 USDT From 0x1921F2…73f1d491 to 0xba6C24…41599C3b0 USDT From 0xc4505e…ee5f56a3 to 0x5d3EDc…ee54779A0 USDC From 0xBfeb81…A02A2637 to 0x5AE5C8…E6d110c40 USDC From 0x77F864…D1164B0a to 0xA5160c…024A723D0 USDT From 0xBcA91C…67cD9FCB to 0x8473a0…549397f40 USDT From 0x81916E…9817C0Be to 0xEB18c8…23Fe84310 USDT From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x83B174…a50a7cBF to 0xe9A743…816EA0240 USDT From 0x3e9329…844bE68c to 0xF98Bd3…A135BC650 USDT From 0x3aE0A4…82C98f14 to 0xb3C077…992fCfC10 USDC From 0xa886D1…4D9955a8 to 0x56666E…59efF2200 USDT From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0x343386…FF0B7c63 to 0x05613f…fE3Fe59F0 USDT From 0x6A5F11…f9126774 to 0x4adb98…e2125Ebb0 USDT From 0x260A4C…38447A7B to 0xD16671…95D5E5380 USDT From 0x307b8A…771040F9 to 0x1E67c2…015A91710 USDT From 0xc04be0…859c1487 to 0xe138A5…5447522A0 USDT From 0x38a908…331bb109 to 0x006617…49cAD9800 USDT From 0xFb4a6B…D956DDAB to 0xbF4238…92c52C920 USDT From 0x8D9e0f…976a4535 to 0x3b7479…8346d3610 USDT From 0x5EB7ae…Ec08EA6E to 0x998A58…a428eAc90 USDT From 0x93dE46…6fE3cAc4 to 0xa55c22…9777Ab990 USDT From 0x012348…1972f44a to 0xC13347…1B7594590 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.025563173903233 eth 0.025563173903233 ETH
0xcf317b…931f55b1	16652538	Sat, Feb 18, 2023 2:23 AM	0xf8806a…13322A00	From 0x28Bc12…2C9B865e to 0x162BC3…750Be1C80 USDT From 0x0a517D…85263A9E to 0x30cF40…Dc5Dd9260 USDT From 0xe5342d…08Ba85b5 to 0xaf5F9F…1AD13b120 USDC From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0x3683a1…84C3aFD3 to 0xb86C02…2c164B530 USDT From 0x33Fe16…42bd0f8d to 0x2ed010…cBbDECF20 USDC From 0x426359…9DF17AeD to 0x817e92…8b81fEae0 USDT From 0xCA32aE…6fc5C086 to 0x23173B…77F77aB50 USDT From 0xe56D5C…3E50BC46 to 0x2BD9AD…D8aD59c70 USDT From 0x22ec4d…98B46dae to 0x019F2D…41BB70690 USDT From 0xC8BF4D…12340f44 to 0xF5f726…66DEd89f0 USDT From 0xcD509f…E2ad3f1B to 0x5B6A81…1B1E83810 USDT From 0x662494…f10df993 to 0xBce746…3C4308A20 USDC From 0x9145ac…35FBC82D to 0x284f8D…9931C5D70 USDT From 0x8E5b34…71793092 to 0xfc1666…5c6Ecbc60 USDT From 0xdDB367…8A3F0fEa to 0x67fC38…545A77cE0 USDT From 0x7D0fBe…9E118BD7 to 0x123735…Ec75A2220 USDT From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0x836A6B…Ce51B63d to 0x7586Df…b36785Be0 USDT From 0xF2Bb84…1F0819a8 to 0xB314A4…A72170360 USDC From 0xa35Ab9…f29764e5 to 0x4f4152…4d5E94B50 USDT From 0x486334…2D9edFA2 to 0xC4Fd16…b00730640 USDT From 0x8640e0…39283F15 to 0x067301…C75DF6F90 USDT From 0x6fcaBD…6B9b105A to 0xeAFc37…8A7494830 USDT From 0x03Be75…26d0f8c7 to 0x79beB2…2B8eE36e0 USDT From 0xbf6a39…390429F9 to 0x00f10A…6ec2F6480 USDT From 0x634f2c…8CDdE87D to 0xb0D09c…C5d9A1De0 USDT From 0x5D9De9…a9dC56CF to 0xe3645e…fec0888d0 USDT From 0xe5E6ED…61654480 to 0xA52713…217b12dc0 USDC From 0xDaa9Ee…1CF7625c to 0x885820…7DebF2ec0 USDT From 0xc8cc0D…7CBaC680 to 0x8d9f04…11a75eF70 USDT From 0xCB026b…9Bd1bd2a to 0x37c0F5…c8B1476f0 USDC From 0x658029…85342793 to 0xb54b62…33Ed4ce10 USDC From 0x985433…FEab6DDE to 0xcA9c1e…b1ded4fD0 USDT From 0x0bB527…EBe53DF3 to 0xFEB79e…CC6dFeF70 USDT From 0xD0bBbC…eb49127b to 0xB3340e…5f08FCe10 USDT From 0xFc1894…805caF66 to 0xCfb6e0…283C7cF50 USDT From 0x201F43…9244b13B to 0x101b13…bf2e02C20 USDT From 0xD86e3A…6b1A1BC2 to 0x2C1020…e03EB28D0 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0xFd6FFD…9096876c to 0x8551cF…6Cac7F880 USDT From 0xB987c6…076b8700 to 0xFC6bf0…A2edbd0F0 USDT From 0xCF2e5a…d3a09b5D to 0x48B67B…9BD2dF1f0 USDC From 0xc89fE9…43cAb970 to 0xf87d28…96b986540 USDC From 0xF9Eabe…7CFc9501 to 0x3700d7…E98eE8980 USDC From 0x788C43…e0dc0380 to 0x7C45E7…3D40672d0 USDT From 0x85266F…9b6e753b to 0x94C802…d094B44D0 USDT From 0x23D5e2…A38D05D8 to 0xC2888F…adbc40780 USDT From 0x9D8553…998f8F51 to 0x5Ccc56…7050e7050 USDT From 0x5fFaC8…C9577020 to 0x63b927…C5a31F800 USDC	0x43a6ee…c46e35c4	0 eth 0 ETH	0.025641457410741957 eth 0.025641457410741957 ETH
0xe76607…8197d16f	16652529	Sat, Feb 18, 2023 2:21 AM	0xf8806a…13322A00	From 0x3e8A40…4C34eC09 to 0xb4dCc7…86bAd44D0 DAI From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x95D799…D59277bc to 0x43b913…043955FF0 USDT From 0x252185…cC9D2F61 to 0x6cD068…768aa6140 USDT From 0xdc8e6c…C409F8fC to 0xcf78d9…D7795D1b0 USDT From 0xad79cD…F3d47758 to 0x005a37…c957A1050 USDT From 0x709C7d…Ff684ca1 to 0x1E8E78…73B800420 USDT From 0x90b94F…0dE46D27 to 0xc17b04…536b8C820 USDT From 0x09043a…17b3f24A to 0x42d976…c2a2E7440 USDC From 0xCc89eF…823cb63B to 0x0B923b…c057C10F0 USDT From 0x3a6b6E…3e88E78a to 0x5bd526…989629B10 USDT From 0x0b4543…C440D662 to 0x0D5c6d…e0e108C20 USDT From 0xDd0f94…B89cb8Ab to 0x14E66c…07a2CC720 USDC From 0x4ed93D…Ea06c1Ec to 0x3ACA6B…f9eef3490 USDT From 0x71b4F5…0AAE922c to 0xa9222c…4d50ccAb0 USDT From 0x9B19ea…9a4e2CbB to 0xAdC4F8…5C364DDE0 USDT From 0xb821Fc…aD6933bc to 0x9995e8…342994F20 USDT From 0xe9Ec82…99bFfE0F to 0xA6Ddf9…57336fe80 USDC From 0x4C2D1a…E618720C to 0x3B21f1…bf6E82D80 USDT From 0x1f4256…50c26098 to 0x159F00…d663417D0 USDC From 0x9DBF25…B17dDE09 to 0x7385Ea…689588ab0 USDT From 0xDCA633…2012bbAa to 0xFD9F11…7f094ee60 USDT From 0x4B7d58…0a96D480 to 0x1D68e6…A82134E40 USDT From 0xa15f67…AcC91aec to 0xBEc7E1…Ee785b580 USDT From 0xE2D2CE…322909fD to 0x10fAb0…0D7Fcc340 USDC From 0x329a8e…BdD8C042 to 0x9Bada0…A1e184fF0 USDT From 0xa983D7…9Dccb955 to 0x8715B1…075C1de30 USDC From 0x4d1790…18588b58 to 0x73B32D…0DAF8dcf0 USDT From 0x81B8A8…0C160D51 to 0x0e9666…0B0D9a200 USDT From 0xEBe695…30A47a2b to 0x383Be2…47c4be260 USDT From 0x64EcD4…bcD7224d to 0x4769C1…66f080570 USDT From 0xF9Eabe…7CFc9501 to 0x3700d7…E98eE8980 USDC From 0xc7EBD4…ca390CE4 to 0xdc4Cbc…779913a70 USDT From 0xAFf6B9…4Ca0F047 to 0x964f42…62a2bab80 USDT From 0x7c1a01…b1C5360f to 0x4E7065…Fce51E090 USDC From 0xab775e…15E6a0B1 to 0xE9ba0E…8b7ce6BC0 USDT From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0xcA8701…2C78C9bD to 0x2dB698…EBf068d00 USDC From 0x92DCC3…6d863929 to 0xaf99B6…320a98620 USDT From 0xBBC6D6…C5c62A49 to 0x657b84…ec6C7Ddd0 USDT From 0x260A4C…38447A7B to 0xD16671…95D5E5380 USDT From 0xF6e7D0…BB929f8d to 0x85C3B8…AD15e3c10 USDT From 0x9943d4…58da9cA0 to 0x87FDA7…0999Fe290 USDT From 0xA354Be…6bC3f064 to 0x335214…6fC97F250 USDT From 0xDFBe6A…a52CE523 to 0x053d84…2bB0c8010 USDC From 0xeE4296…e11ac946 to 0x8cdA29…A77b35Dd0 USDT From 0x079d5a…821142fb to 0x53010d…DC7Ef42F0 USDT From 0xa29b77…F4A8B5d0 to 0x9A1C79…4a37ffa30 USDC From 0x7b8e00…1ae086b4 to 0x629359…0fb1cc820 USDT From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC	0x43a6ee…c46e35c4	0 eth 0 ETH	0.024760023282571837 eth 0.024760023282571837 ETH
0x768d25…90642938	16652411	Sat, Feb 18, 2023 1:57 AM	0x431922…6dB42218	From 0x31351c…95Cdf29a to 0xfD06E6…4db898BF0 USDT From 0x662871…a8fecE9E to 0x5fa414…7321FC1a0 USDT From 0x5b790C…9f69cCF4 to 0x523759…7402e0EE0 USDT From 0xA21704…C7ED8233 to 0x43724a…A5665c270 USDT From 0x091B21…E0Ec5F6D to 0x05EC21…E187059b0 USDT From 0x329a8e…BdD8C042 to 0x9Bada0…A1e184fF0 USDT From 0x124966…Fd73762c to 0x282b7e…6C43B99D0 USDT From 0xe6415F…9478fCCD to 0xb82b4d…7C9e03740 USDT From 0xA2bCA8…80a0b6a8 to 0x6Dc9C1…07E886Ea0 USDT From 0x0CF4ab…bB6BD71c to 0xB008Bb…ffec17C20 USDT From 0x709119…F541071e to 0x840d66…FfB2275B0 USDT From 0xc2feCf…392A2b8e to 0xC129FB…E74C712C0 USDT From 0x5171d0…f83e7f0d to 0x32D803…b8A9AF510 USDT From 0xA01C5d…2747B5C2 to 0xF4EE69…6604e6E90 USDT From 0x0a8631…4EC95C3D to 0x643d2D…dC306c360 USDT From 0xd7cc62…49fa1907 to 0x27ac02…3B22D6270 USDT From 0x02d461…a771A32D to 0x7717c4…502bb5890 USDT From 0xeC31e7…769A85f7 to 0x0a2B9E…4E2890940 USDT From 0xAAfB61…01628D36 to 0xae5ffE…Aa3E9Ada0 USDC From 0x10B89C…f148E1e6 to 0x6F7AE3…696666660 USDC From 0x97d549…1C47e22F to 0xDFaDcF…617410b10 USDC From 0x79f6bE…071c0179 to 0x1fCf79…ae75c3910 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0x00501D…44a9EdF2 to 0xE26009…bE3357860 USDT From 0xD32681…263BdCc9 to 0xA9F321…0b8027c60 USDT From 0x6d34f0…FfD2F9D6 to 0x5549Cf…f96548D50 USDC From 0x9C0C2f…63B231b9 to 0x4F852a…c3Fe55B00 USDT From 0x8dd929…d1A55fB1 to 0xD7717E…22ba492C0 USDT From 0x27B6e2…1767Cbfe to 0x2Eb2fc…9De125fd0 USDT From 0x664635…5482aB7F to 0xc6aA1B…c0E3c12C0 USDT From 0x2E51b9…F48f6c0b to 0x45c757…1F2F729c0 USDC From 0x0a57CE…56dd1Ff5 to 0xBb3127…9C93AEaF0 USDT From 0xbe12A6…5E0ca508 to 0xB87611…f017C7c60 USDT From 0xC1C887…9e3B14A7 to 0xa614c8…0025856F0 USDT From 0x33a25a…D2A9c349 to 0x7cfaD5…056E264B0 USDC From 0x996BE4…B40355c0 to 0x318D38…B838ff510 USDT From 0x997895…03a40344 to 0xa58b97…C0bBF49c0 USDT From 0xf5f2C8…09992a12 to 0xa85d86…D20E50Ec0 USDT From 0xfCFa70…a340e140 to 0xe5481C…0b6bdF880 USDC From 0x3156B8…75c480C1 to 0x24e33F…33Ef2CB40 USDC From 0x0Ffa2E…b5655CC2 to 0x22dB08…C54936eA0 USDT From 0xFbcA2e…CD330A81 to 0xbb56fD…0f25a2870 USDT From 0xc053FC…9e737866 to 0xB8F5FB…7e3723810 USDT From 0xC2A30f…8689B17E to 0x0B8995…e3E642BE0 USDC From 0x61E78c…3bC763B3 to 0x41003b…69101D400 USDT From 0xF4734A…679543B5 to 0x031885…a47f83b50 USDC From 0x6041FB…bf2C2047 to 0x6cfA98…750722750 USDC From 0xef9ee3…92483712 to 0xE996dd…4F4882020 USDT	0xA665b7…eE001cb2	0 eth 0 ETH	0.02783350088128537 eth 0.02783350088128537 ETH
0xc801f1…cbe411d8	16648360	Fri, Feb 17, 2023 12:13 PM	0x402407…E9155DAA	From 0xA8cB3D…4BF3aA1f to 0x6723b4…86b3A7C10 USDT From 0xFc6493…CB2aC186 to 0x0cEe76…FF0e54120 USDT From 0xd5FBDa…De292d47 to 0x650588…28b6CEB40 USDT From 0x4e4277…1A9aF17c to 0xBe2049…8c0bE6270 USDT From 0x0593E7…F1fE1F92 to 0x40B884…96d3CF720 DAI From 0x714E78…B8c45075 to 0xa52D56…7d1952c10 USDT From 0xdf47f1…97f828B7 to 0xfd76ed…35767B830 USDT From 0xAE48a9…DfA06bA0 to 0xE92B63…95f9f1ce0 USDT From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0x6A9295…De89Cc2B to 0xDF50b1…6dbb0c900 USDT From 0xf23234…8E108629 to 0x17eb1A…9877Eec20 USDT From 0x5BCbdf…D9204F72 to 0x176c62…184Ea51A0 USDT From 0x43C11D…93032B21 to 0x55f6E1…20B7A2230 USDT From 0xf08183…C0C84eC3 to 0xf60466…af15a6B90 USDT From 0x2920d3…079349c1 to 0x6D8610…f274bb660 USDT From 0x0593E7…F1fE1F92 to 0x40B884…96d3CF720 USDT From 0xec8737…AaaE73a1 to 0x4F2df2…485D1e320 USDT From 0x9B7B25…8790c42D to 0x3b4fFF…5389735e0 USDT From 0xb1e3f6…293759e3 to 0xf60466…af15a6B90 USDT From 0xAfc18C…607F9Db5 to 0x57a578…E7b190400 USDT	0xfC3aCb…58B4B010	0 eth 0 ETH	0.009298113133288289 eth 0.009298113133288289 ETH
0x74bb5a…b2b9cadb	16648356	Fri, Feb 17, 2023 12:13 PM	0x402407…E9155DAA	From 0x6fd991…f3a76783 to 0x321DA1…f3e97f4E0 USDT From 0x9B7B25…8790c42D to 0x79856B…2B10ad4F0 USDT From 0x3B964a…D9f384Bc to 0x16706f…d91e8d520 USDT From 0xDd0E17…A8DF6d93 to 0xAB8723…065BFAe30 USDT From 0xD8c0eE…Cf1AA656 to 0x0b32d1…Ff7E27AF0 USDT From 0x198466…1B147266 to 0x91410D…234d77820 USDT From 0xD71119…73cC6492 to 0x80bD62…c0BF4B6c0 USDC From 0xe7c92F…eBdae61C to 0x366b81…e4B777880 USDT From 0x88C1f3…C65025e8 to 0x714264…4De954dc0 USDC From 0xf2f71C…9b5818aD to 0x9B3025…ee715A9b0 BUSD From 0xd00D84…405cac30 to 0xDED0b0…d1d9365C0 USDT From 0xa995f3…9Cd9DE30 to 0x4144F0…57EF9c400 USDT From 0xa2F6bF…072C54A6 to 0xa89780…C547F9380 USDT From 0x198466…1B147266 to 0x91410D…234d77820 USDT From 0x8a0fc0…c06B11D6 to 0x6c2E90…0AdeB2D90 USDC From 0x80b939…1328C572 to 0x5b00C7…ae9a17560 USDT From 0x83EB9c…42828C26 to 0x018cFB…99Ec605e0 USDT From 0x57092B…1D16e7de to 0xa744Bf…fce12dF80 BUSD From 0x1670Cf…7F298d52 to 0x3b99A7…01F384Bc0 USDT From 0xB29479…5c4241c5 to 0x2Ad745…fF83f3F80 WETH	0xfC3aCb…58B4B010	0 eth 0 ETH	0.010723434825060952 eth 0.010723434825060952 ETH

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