Address 0x3bE9D4390E619a939f40977a2172CaAEd5B73298

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f3b6c…76042d3f	16643103	Thu, Feb 16, 2023 6:32 PM	0x8067d0…39FD5996	From 0x560CE9…1Af12916 to 0x0D4A11…Ea1F18520 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0xe4Eb31…aD193c75 to 0x3416cF…fD3527c60 USDT From 0xaBE2a6…0373AAFB to 0xFdF903…3EFE02d50 USDT From 0xe53922…b247ffE5 to 0x44d836…094DD82c0 USDT From 0x6354d4…6EaA3631 to 0xE2f9d2…22fED3130 USDT From 0xEe75b2…93c6Da85 to 0x7904C1…2387963d0 USDT From 0xE5350E…B3df1941 to 0x7Ff94c…2F5cc3540 USDT From 0x7FB550…70638C4E to 0xFd9EfA…202cc9E40 USDT From 0xE2f9d2…e6fed313 to 0xeDbC23…Cd6D8c0a0 USDT	0x947888…285D276f	0 eth 0 ETH	0.010044861712307684 eth 0.010044861712307684 ETH
0x0d517d…283b1bcc	16631178	Wed, Feb 15, 2023 2:31 AM	0x6c06Ee…7F7969d8	From 0x113309…8EF34e30 to 0xE0230A…5251d7970 USDC From 0x4e9d74…c1698283 to 0xD8fCc5…8728E7E00 USDC From 0x75fb8a…DE6EB1ae to 0x8b35d5…245399130 USDT From 0xF06F3D…e5381513 to 0x4EF623…4CeF7AA80 USDC From 0xa89b2E…6EEdA69F to 0x1b1B9f…9897d1670 USDT From 0x3bD362…64Cb3681 to 0xfbc4f8…1ED1A3Ec0 USDT From 0x293B58…77E3178B to 0x95cCBc…F743c2CA0 USDC From 0x9158FC…dC0E9b7C to 0x3c6965…973c65ab0 USDT From 0xb94480…57F5473A to 0x2074ab…8DEE61370 USDC From 0x0c5Bb7…7ce1ceFe to 0x916179…Fb4fe9c60 USDT From 0xbAbF89…0e45719A to 0x00Ad88…D777F1eC0 BUSD From 0x608125…7239Fe80 to 0x5c7fbe…99714FC00 USDC From 0x5CC2a9…0BadFEc4 to 0x945884…b10f4e7e0 USDT From 0xA3dc91…4dAE0576 to 0x1245C2…47Ba5e7c0 USDT From 0xD3F873…71baC7f9 to 0x1e68DB…cc7368C20 USDC From 0xD8D6fF…f253cEF0 to 0x921483…BE9411C10 USDT From 0xCa5bB3…2b399Ea7 to 0xe93Af9…d8B732360 USDT From 0xd5FBDa…De292d47 to 0xd60EBd…0EDce41F0 USDT From 0x3d4439…E48348be to 0x815fc0…F347dd080 USDC From 0x8b8C25…0e9389eC to 0x5b8A64…84Ed76070 USDT From 0x240917…B5E68421 to 0xc66ea4…2018035D0 USDT From 0xC3B220…3C30633D to 0x3c0890…bF3c4E6a0 BLUR From 0xe8C302…B113bBa9 to 0x6Cd43c…47798b030 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT	0x972c6D…1c32F90B	0 eth 0 ETH	0.02023216202338694 eth 0.02023216202338694 ETH
0xc4dde7…4fee7f1a	16631173	Wed, Feb 15, 2023 2:30 AM	0x573C52…3Be4a2d4	From 0x0429d0…7b851515 to 0xA68786…af7e672c0 USDT From 0xfbD94f…E67D1D1A to 0xfB2c9A…8f379cfa0 USDC From 0xd368Cf…F99bb2f4 to 0x76F11D…152ea1100 USDT From 0x669784…60082f04 to 0x88e6a0…0E3f56400 USDC From 0x5CC2a9…0BadFEc4 to 0x945241…F80f4e7E0 USDT From 0xff3c03…648097F5 to 0xFE0DdA…d09B52d80 USDT From 0x71Cc0B…6a5aBC64 to 0xa4f978…fD9DB6DD0 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDC From 0x9D9DE0…C87F16c0 to 0xf0DfE2…578f1D1F0 USDT From 0xF06F3D…e5381513 to 0x4EFf4C…7EEf7aa80 USDC From 0xdD1555…E59Cc095 to 0x11B815…037697f60 USDT From 0x242a1b…b12CfF8c to 0x7858E5…7A75d4bF0 USDT From 0x227fA6…1e2dC1Ec to 0x404D63…fa2101010 USDT From 0x34A863…e9217452 to 0x949deE…0ff20f2c0 USDT From 0x15a0F4…A4507406 to 0xBfCD86…f923d6AD0 USDC From 0xe8C302…B113bBa9 to 0x6cd472…D82f8b030 USDT From 0x839d46…E2Bd0242 to 0x17890d…f61Ed4a50 USDC From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDT From 0xa89b2E…6EEdA69F to 0x1b1bA8…c6fdD1670 USDT From 0x4eB0a5…cDe2D7cC to 0x11B815…037697f60 USDT From 0x0Cd93E…0e2cEb0C to 0xA77C88…1d37BbC10 USDC From 0xc9AfCc…aa6C3Ca9 to 0x951401…F5c5c44D0 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0xC57FA3…D5FcCfd0 to 0xee09cb…916d58Cf0 USDT From 0xD8D6fF…f253cEF0 to 0x921417…f9Cb11C10 USDT From 0x232122…7FD23D0D to 0x380F2A…a13c0eE20 USDT From 0xc2FA4c…d98734D3 to 0xee49B8…Ed48CD290 USDC From 0x03885c…A6cE9FB5 to 0x155d8C…dd9D9ece0 USDT From 0x79BB04…953c6bBb to 0x9006EE…67975f3f0 USDT From 0x300841…05f613C1 to 0x57d497…D63423100 USDT From 0x505D79…1b00756C to 0x3416cF…fD3527c60 USDT From 0x0A26cc…2d429070 to 0x3C0229…aa5Fe7C60 USDT From 0x71544b…750F01E9 to 0x5Cc420…3781000B0 USDT From 0x5903bf…198A189f to 0x170F27…b4a329980 USDT From 0x47B0e2…78D11faf to 0xBfCD86…f923d6AD0 USDC From 0xa46D49…Cd8c8Bcf to 0x88e6a0…0E3f56400 USDC From 0x912fD2…41477bA0 to 0x92eD49…BC954ceA0 USDT From 0x43c13A…84050571 to 0xf5eDA5…94d17E0A0 USDT From 0xe2f5E1…5B8EDC0C to 0xA9D1E0…771D3E430 USDT From 0x36005d…0957d123 to 0x731309…80ab4D2a0 USDT From 0x7499D1…2043b26E to 0x03E04F…6FB583820 USDT From 0xB0eBf8…562adDe6 to 0x2722e8…088421550 USDT From 0x699076…846aDF83 to 0x4A1434…aAc3650d0 USDT From 0x46fB07…553B73f8 to 0xc1Bd77…A302FD950 USDT From 0xA3dc91…4dAE0576 to 0x12464d…33bA5E7c0 USDT From 0x1F1c03…D1C5e2df to 0xCd404D…3469538E0 USDT From 0xcE9a42…F18Dcd72 to 0xE10D6A…92e160940 USDT From 0x210220…Db30594a to 0x88e6a0…0E3f56400 USDT From 0x9422Fc…65Baf714 to 0x2E31BC…42D189120 USDT From 0x4e9d74…c1698283 to 0xd8FC12…d725e7e00 USDC From 0x03aE1A…774B9D3e to 0x96fdC6…b5Ac0bCD0 USDT From 0xeB73C6…C800C6aA to 0x9F00F6…25565B760 USDT From 0xe7FAF3…8428E856 to 0xBfCD86…f923d6AD0 USDT From 0xdbD08d…9AF35700 to 0x6571D6…7829d85f0 USDC From 0xf22Df6…d3db5c4c to 0xc841B2…e5dD49C40 USDC From 0x50AE2B…917525E6 to 0x0b8398…3098FB410 USDT From 0x19a44a…5D4C435d to 0x3C0229…aa5Fe7C60 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDC From 0x2bA67d…B80E11D3 to 0x515a89…e0bA1A810 USDT From 0xaFc174…Cab52C14 to 0xcb0e0a…9bbd806C0 USDC From 0xc1e62e…1A91E890 to 0xF5491F…48c4B40B0 USDT From 0x6ac625…dBF20FEd to 0x88e6a0…0E3f56400 USDC From 0xdc9EC6…C9De5a09 to 0xd7DB4C…a8E2257b0 USDT From 0x4A337d…A168d087 to 0x0B3E87…44B96C590 USDC From 0xf40F5A…EFdfa432 to 0x2b4140…1812a41C0 USDT From 0x645De6…AC1a22bE to 0x199511…80Aa5E670 USDT From 0x1F45C0…49374fE1 to 0x38e93f…40f18bbb0 USDC From 0x0c5Bb7…7ce1ceFe to 0x9161DB…094FE9C60 USDT From 0xC5C758…5c483867 to 0x88e6a0…0E3f56400 USDC From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0x900ADE…36A4cA4d to 0x5d0726…966453E60 USDC From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDC From 0x5311E3…24365856 to 0x99870D…0e9aF1e20 USDT From 0x608125…7239Fe80 to 0x5C7Fda…A1034fC00 USDC From 0x4624c1…bFab2D24 to 0x5e7D09…28a4999F0 USDC From 0x788776…d1a39383 to 0x3BA7B4…7920A4660 USDT From 0x3bD362…64Cb3681 to 0xFBC5F6…72d1A3EC0 USDT From 0x20fEdC…D88D4547 to 0xb243E6…4df3dEdE0 USDT From 0x8DBe8c…3BA237FB to 0x7cc596…f1d02Ff00 USDC From 0xb6aA74…9E461EE2 to 0x04D484…3a7239F80 USDT From 0x4C154a…A8b02ed5 to 0x6dF571…645a35bC0 USDT From 0x19f4D6…aBa81E1e to 0x0b3F6d…87C0DbDa0 USDC From 0xD2E924…8902958c to 0xF5491F…48c4B40B0 USDT From 0xf69375…50A15778 to 0xBfCD86…f923d6AD0 USDC From 0xd6b435…07a61F37 to 0x01d759…F105F9D60 USDT From 0x8b8C25…0e9389eC to 0x5b80a6…28ed76070 USDT From 0x06a22C…9f150fF0 to 0x42c2Ce…D74a89af0 USDT From 0xD8D6fF…f253cEF0 to 0x921417…f9Cb11C10 USDT From 0x0aca44…668e7B3C to 0xB9cCEF…0E6ace9A0 USDT From 0x632A29…B56D48Bf to 0xC3F43C…05F41dB90 USDT From 0xc07b9D…EF1c7efd to 0xD36Ce7…915c41670 USDT From 0x18C184…E9d50a95 to 0x79a763…31d460a40 USDC From 0x04f885…F5FDB1d4 to 0x55A9Cc…2e9E44030 USDT From 0x74E497…99d61D7A to 0x1d604e…180A7cfF0 USDT From 0xe5057E…4018A473 to 0xBC4934…6A04c4300 USDT From 0x95705B…dC17EE84 to 0x7fb610…De6eb63C0 USDC From 0x6E9628…170AC14f to 0x48F3FE…bFD2ec3d0 USDT From 0x1fcd9d…ECb73287 to 0x7eF788…87B64Ed00 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0x502819…80e5C1ca to 0x3416cF…fD3527c60 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.07076153436088564 eth 0.07076153436088564 ETH
0x547e70…bf9a9cff	16631163	Wed, Feb 15, 2023 2:28 AM	0x6c06Ee…7F7969d8	From 0x2B80D8…CE4EE22E to 0xBd3328…89E015960 USDT From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT From 0xFc0930…8add8797 to 0xB3c847…065110aA0 USDT From 0x3e64EF…f33e7F33 to 0xd6B6DE…8CC1818E0 USDT From 0x2773c7…902357C1 to 0xFdA59b…dcE19E5F0 USDT From 0x18C184…E9d50a95 to 0x79Ae96…44d460A40 USDC From 0x125161…e32a671C to 0x1cacD5…178c6Eeb0 USDC From 0xD6293f…E6f2F259 to 0x72dBbe…823211670 USDT From 0x71b8F4…a0697598 to 0x96eF0C…898eB1c40 USDT From 0xe935c3…A607BF77 to 0x2c4B5a…546E96F30 USDT From 0xBD2B53…9f8cdFC6 to 0x6b1862…4F750EB00 USDT From 0x54dC67…5CC44BA7 to 0x277C3C…DA159D8a0 USDC From 0x821CF4…5a4588Ff to 0x6b4cfC…8db6520f0 USDT From 0xC9237E…a09B9e91 to 0x8480eF…1ec159900 USDC From 0x3bD362…64Cb3681 to 0xfbc4f8…1ED1A3Ec0 USDT From 0x787B88…3B00C6cA to 0x153A80…446C34020 USDC From 0x167B7F…f3a1116a to 0x29eC1b…AC33915B0 USDT From 0xC679dd…4D5147f5 to 0xfABE46…77fde2070 USDT From 0xD500D9…052B6edB to 0x0a9824…3511B8550 USDT From 0x916CB7…207baF0E to 0xd87F22…7F60547e0 USDT From 0xdbeb1A…F341e44D to 0x9Ce835…c2D796240 USDT From 0xF2908e…0e9128B2 to 0x523379…b0A92b6d0 USDT From 0xf2BB84…ac704426 to 0x4127Cb…2FCE47930 USDT From 0x307e60…eB92a9aD to 0x3C65D0…D7b7abF00 BUSD From 0x730989…6a75D5b1 to 0x5Dc45f…858EC1d20 USDT	0x972c6D…1c32F90B	0 eth 0 ETH	0.019817314679620272 eth 0.019817314679620272 ETH
0x9515e6…652308fa	16631159	Wed, Feb 15, 2023 2:27 AM	0x573C52…3Be4a2d4	From 0x87534f…3C091771 to 0xc2E6fD…FD508cca0 USDT From 0x8cE86a…bD59b26c to 0x442199…BD80f1C60 USDT From 0x242a1b…b12CfF8c to 0xB8d88b…Fe165B9b0 USDT From 0xeB4B30…561D3079 to 0x4e185f…e9e8210d0 USDC From 0xE767CB…ab0A23E8 to 0x3dEfc8…6a652B6b0 USDC From 0x1d4e62…784ecEF2 to 0x9F7A96…383E22C80 USDT From 0x73ADa7…3e3db739 to 0xd2234a…4543E6280 USDT From 0x34300C…4a0a3Ce0 to 0xB9e22c…3074582f0 USDT From 0x1dAa36…572dc49a to 0x38fe5c…8fd5485f0 USDC From 0xF3b7e1…84D940a6 to 0xc88F1e…D8EB0fc10 USDT From 0xAccc62…b86E6D47 to 0xc181D6…D8c364b00 USDT From 0x9F66Dd…8efB92cD to 0xe6b659…1310Ee7A0 BUSD From 0x8EdD15…Ad552dD1 to 0xBBb8c7…182Eb69c0 USDT From 0x482105…1B3176D3 to 0x08B463…62Ec34A30 USDT From 0xBD2B53…9f8cdFC6 to 0x6b1CA5…3a750eb00 USDT From 0xB02f13…847A0a3E to 0xd8b18F…eFae463F0 USDT From 0xbc17a5…9b0e8B6b to 0xa4f978…fD9DB6DD0 USDT From 0xba0c91…8760E12A to 0xEe5511…7BBBE88A0 USDT From 0x8C74eD…8954E250 to 0xA4F1ad…89fc517C0 USDT From 0x09E471…FBB369D3 to 0x11B815…037697f60 USDT From 0xC4815e…36b60cF5 to 0x3416cF…fD3527c60 USDT From 0xb2B60B…E5279A47 to 0x39D034…E37E94d70 BUSD From 0xe935c3…A607BF77 to 0x2c49E0…ce6e96F30 USDT From 0x73ad74…9a687dea to 0x7FA237…F1Fd6F680 USDT From 0x3634c7…16497543 to 0x7177CA…587FB82C0 USDT From 0xC50Da0…50C5D684 to 0x96fdC6…b5Ac0bCD0 USDT From 0x787B88…3B00C6cA to 0xbfAa55…cB9D79590 USDC From 0xC2B541…4958782B to 0xdE2982…7A7e2E980 USDC From 0x088504…Bf166530 to 0x4A1434…aAc3650d0 USDT From 0x402A7C…60cEba9D to 0xA9D1E0…771D3E430 USDT From 0x839d46…E2Bd0242 to 0x88e6a0…0E3f56400 USDC From 0xaeeAc5…7529bB01 to 0x96fdC6…b5Ac0bCD0 USDT From 0x9642EE…4bA2Bab8 to 0xc95996…5D94e2610 USDT From 0x62Da7e…4B8b1652 to 0x96fdC6…b5Ac0bCD0 USDT From 0x016606…4B4049Ee to 0x106d5b…CB72F91c0 USDT From 0x0C0CBf…FB3be916 to 0x11B815…037697f60 USDC From 0x7c7B21…FE422a6b to 0xb0e053…1Ba480A20 USDT From 0x2773c7…902357C1 to 0xFDa5DF…1Be19e5F0 USDT From 0xA1FfC7…bFa75492 to 0x668763…e3d83cF70 USDT From 0xb5F3D1…444cdB09 to 0xa1fd5C…9EdC33800 USDC From 0xaA680b…717dA34D to 0x96fdC6…b5Ac0bCD0 USDT From 0xB8e623…65F1CEDF to 0xb94E40…8Ea256470 USDT From 0x63C34B…50166a58 to 0x9008d1…D660ab410 USDT From 0x18C6cF…55EfDCc9 to 0x0b3F6d…87C0DbDa0 USDC From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 BUSD From 0x7D0fBe…9E118BD7 to 0x98087e…0F3c69ed0 USDT From 0x44E946…f8B79Ef5 to 0xE40B91…e94Cc1cA0 USDT From 0x3eE471…2a354C84 to 0x8b6FA8…648E3E540 USDT From 0xC9237E…a09B9e91 to 0x84879c…F9C159900 USDC From 0xBce99F…A4f42331 to 0x96fdC6…b5Ac0bCD0 USDT From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0xBb27FE…9A9bA70e to 0x0D4A11…Ea1F18520 USDT From 0x77C608…9Aff1c2A to 0x74dE5d…ec0166310 USDT From 0x2E3C5a…5abD9514 to 0xA77C88…1d37BbC10 USDT From 0x1E5401…709eD4E9 to 0xfAC170…882351d90 USDC From 0x0b0676…55C5C95E to 0x0b06bb…5d33F1410 USDT From 0xbe2252…778f86f0 to 0xC7731D…0D1A0b070 USDC From 0xAe2b5b…0601e98D to 0x8c5d9E…2d5be3270 USDT From 0x705D5B…3e0fc8DE to 0xe56d09…6B88a5370 USDT From 0xC841b2…15DD49C4 to 0x5FeD7b…4ccaeC160 USDC From 0xA596bc…b18aE800 to 0x860BCc…6391D5BD0 USDT From 0x167B7F…f3a1116a to 0x29E5b3…4B33915b0 USDT From 0x2b485b…CeE0348c to 0xDb007E…6EdF5E0C0 USDC From 0xC679dd…4D5147f5 to 0xfab469…AAFde2070 USDT From 0xB827a2…F9CB40FC to 0x6f531c…761683320 USDT From 0x0947A8…0A9E5b3e to 0x11f8B7…14c47B190 USDT From 0xb5A4b9…d628B59b to 0x1c12f7…41CeA8C40 BUSD From 0x9e3ef8…0BBfB5f0 to 0xE0dE1D…5Ad788d80 USDT From 0x4A9F3B…Db32FB8f to 0x191bFf…F7B911550 USDT From 0x4423Ac…e7412F4a to 0x0b3F6d…87C0DbDa0 USDT From 0xB583b6…f7f9Fd53 to 0x663d2F…Cb1cA0770 USDT From 0x8c7f52…B1deE215 to 0xdEF171…2b6fee570 USDT From 0x08e0C9…d8E6D68E to 0x70466b…dD3A45800 USDT From 0x86Ad68…BF243095 to 0xc5DD8e…2e78bC890 USDT From 0x54dC67…5CC44BA7 to 0x277c0f…08909D8a0 USDC From 0xcB6130…40f11316 to 0xB94D00…ACa91D930 USDC From 0x3c48Bc…27f21237 to 0x75fB8a…1C6eB1aE0 USDT From 0x8Ca77e…a6217c71 to 0xEe3355…F1b988C10 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0x416961…4Fa94360 to 0x0682Ac…47DDAe060 USDT From 0x8C71d4…943513a9 to 0x1714e1…52CC59450 USDT From 0x5A78D1…4545ddD4 to 0xB4e16D…EF28c9DC0 USDT From 0x18C184…E9d50a95 to 0x79a763…31d460a40 USDC From 0x9BCd43…091F83B0 to 0x355c3f…b29d46520 USDT From 0xB60d9F…6087fb47 to 0xb50F47…b29029C10 USDT From 0x594d51…6661d790 to 0x93F5Af…EE0F44890 USDC From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0x6e1505…758F6e6c to 0x47Cd85…F3e820d50 USDC From 0xDdB78a…c5395D94 to 0x6571D6…7829d85f0 USDC From 0x9c7B8A…7f6Ef617 to 0x028f31…0d21c8D30 USDT From 0xd9eDa8…b1d323A3 to 0x6085C5…cdcf662D0 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0xdbeb1A…F341e44D to 0x9cEF58…82D796240 USDT From 0x7E16BF…65820867 to 0x88e6a0…0E3f56400 USDC From 0x45f252…140c7643 to 0xf76D8d…B1AceE930 USDT From 0xe467b1…32f33030 to 0x6EF81d…480fF4620 USDT From 0xEe9565…5c3d7160 to 0xCC1AA0…13b9C92a0 USDC From 0xb53196…7b6d7295 to 0x1C1577…f82266c10 USDC From 0xD6293f…E6f2F259 to 0x72dBE7…9Fd711670 USDT From 0x13ccB6…AfbD941e to 0x7CeE9C…C878A6040 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.0754874454633551 eth 0.0754874454633551 ETH
0xba064d…c79b7f9d	16631144	Wed, Feb 15, 2023 2:24 AM	0x6c06Ee…7F7969d8	From 0xD8D6fF…f253cEF0 to 0x921483…BE9411C10 USDT From 0x396C24…b37D58cd to 0x38Aeae…979C5afc0 USDT From 0x004f74…693a6395 to 0x31c52F…665dB30b0 USDT From 0x3124CD…E01575B1 to 0x36F124…b3C3182d0 USDT From 0x6DE847…D9069BF2 to 0x11b43a…B821C9f00 USDT From 0xe02d82…D95b0414 to 0x2F3051…9dD065050 USDT From 0xeB73C6…C800C6aA to 0xD5cE81…F7C671590 USDT From 0x74E497…99d61D7A to 0x1d6f8F…Cf0a7CfF0 USDT From 0x606364…c8E83AaB to 0x3dAfb1…cEab615e0 USDT From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT From 0xB91d50…cA2900dB to 0xf7b0c5…df7467040 USDT From 0xf5491f…66c4b40B to 0xD1918E…9e7C763F0 USDT From 0xA02D34…f11B84Aa to 0xAe1eCf…a260C07f0 USDT From 0x8460BA…e3a6F2C7 to 0x6Bc5e6…3EC164ec0 USDT From 0x02E7da…4bf69057 to 0x47B7f3…108F26D60 USDC From 0xeeC0Ed…cA927405 to 0x7db63E…2518FAfb0 USDT From 0x6D7C38…44564aAE to 0xfdb112…69Fd111B0 USDT From 0x70e169…4164BfcA to 0x157090…78BAEEDA0 USDT From 0xFD8d89…83dfcB30 to 0x54A597…31D1117e0 USDT From 0x111BB8…88431111 to 0xAd307E…5abaCdf00 USDC From 0x311722…9256F216 to 0xA4a024…191C09650 USDT From 0x20729C…370FbA53 to 0xB3c208…c27391270 USDT From 0xd4B890…6aAC41be to 0x012ca8…b1f84Fbf0 USDT From 0xaB1a41…57dCa16b to 0x179918…8A4849150 USDC From 0xDDAad9…555972eD to 0x903d54…8A4605290 USDT	0x972c6D…1c32F90B	0 eth 0 ETH	0.018848464211392923 eth 0.018848464211392923 ETH
0x5722ee…aab241cd	16631139	Wed, Feb 15, 2023 2:23 AM	0x573C52…3Be4a2d4	From 0x70e169…4164BfcA to 0x15767a…0aBAEeDa0 USDT From 0x278BfD…14F017Cd to 0xf3C50F…b46198520 USDC From 0x073564…17a4766C to 0x3C0229…aa5Fe7C60 USDT From 0x4D1aBE…B3cB5e02 to 0xa8f421…f3dFDcE00 USDT From 0xb82F64…D8e4EaBe to 0xfF29c4…1f0510520 USDT From 0x51200A…2c089fDa to 0xa98Df9…F91490a10 USDC From 0xed4f7e…1e9C01de to 0x3416cF…fD3527c60 USDT From 0x2Fae9B…cb32e639 to 0x4063b0…4C04FEf20 USDC From 0x52132A…F1D9b3b6 to 0x35cF94…a22b284D0 BUSD From 0xA02D34…f11B84Aa to 0xae1E26…D03ec07f0 USDT From 0x2a0652…E8d7132D to 0xA9D1E0…771D3E430 USDT From 0x004f74…693a6395 to 0x31C594…0653b30B0 USDT From 0x8460BA…e3a6F2C7 to 0x6bC4B5…65c164Ec0 USDT From 0x67645b…c0C7E349 to 0xB22422…00759B520 USDT From 0x92b4a0…c2792127 to 0x3e55CC…06Ad48530 USDT From 0x77879D…53c6531d to 0x3C0229…aa5Fe7C60 USDT From 0x08ffa4…a18BE978 to 0x829100…47408Bdd0 USDT From 0x53FDa6…b1496e51 to 0xd81C0D…3FA91Ffc0 USDC From 0x2FB5f4…0b7d09Bf to 0x699f6c…37374ee30 USDC From 0x4009E4…2762C059 to 0x06da0f…481845530 USDT From 0x7264a3…42a84148 to 0x8531d8…a4F5c2cB0 USDC From 0x1b3970…ceEde93F to 0x84d99a…d4C4e9B10 USDT From 0xdD1555…E59Cc095 to 0x88e6a0…0E3f56400 USDT From 0x7aCd92…a206EAF7 to 0x2054cb…c5FA9F3d0 USDT From 0x311722…9256F216 to 0xA4Ad54…221C09650 USDT From 0xb9323F…586922c1 to 0x3C0229…aa5Fe7C60 USDT From 0x8659de…EDc5BD5B to 0xE5a7c8…a8EF2a120 USDT From 0x92b4a0…c2792127 to 0x14Fb20…cb7f822a0 USDT From 0x216FDB…52354Ee9 to 0x3041Cb…8d466f5F0 USDT From 0x5c81B1…726a5674 to 0xd5504F…A0B98bFd0 USDC From 0xb2DAb2…a161Bd16 to 0x0df84c…1B7AC5700 USDT From 0xfba674…0e6534e0 to 0x72127D…e892364c0 USDT From 0x20729C…370FbA53 to 0xB3CB41…4B7391270 USDT From 0xE08dDd…1f62b7a9 to 0x3c4042…864d12370 USDT From 0x1B0A0d…354848d1 to 0x63cd60…f8B8c4060 USDT From 0xDdF33D…26A60431 to 0x88e6a0…0E3f56400 USDC From 0xf5dc7B…6794262A to 0xC0E6Ca…843d55B00 USDT From 0x52C97a…Fa281C82 to 0xE40B91…e94Cc1cA0 USDT From 0x8F7c3a…EDfE2A4A to 0x74dE5d…ec0166310 USDC From 0xeeC0Ed…cA927405 to 0x7Db688…6e5FFAfB0 USDT From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0x3bE0Af…f0970AD7 to 0x168ffE…88f995930 USDT From 0x9409B7…277d57E7 to 0x73667c…7b5876ed0 USDC From 0xDf172f…f233D0D8 to 0x7BDe62…670Ca5640 USDT From 0xEBd377…1563f627 to 0x15376c…A0D0d6040 USDT From 0xEdD917…9975f2Bb to 0x0382bF…Eb9853650 USDT From 0x7Ee0c6…65C00b12 to 0x96fdC6…b5Ac0bCD0 USDT From 0x5fEe3E…c3C873ea to 0xAc2239…4e8F88400 USDT From 0xA15189…dBf85BbB to 0xbd493d…90f11e000 USDT From 0xC0A510…e187fEd0 to 0x794e6c…41B075F20 USDT From 0x929C63…8ad03381 to 0x0151b7…8a6eE6B90 USDT From 0x798F0b…bEaDE5d1 to 0x8EA07f…Af4D69570 DAI From 0xb37D39…860ebc66 to 0x29dceC…8aD06E540 USDT From 0xAF9e17…cE23E3ea to 0xa1a423…3CF2e4e50 USDT From 0xc0300f…106aBef5 to 0x909B79…8959B6450 USDT From 0x608125…7239Fe80 to 0xdEb6E3…8979F1080 USDC From 0x1E5401…709eD4E9 to 0xfAC170…882351d90 USDC From 0xb43658…E2e4A779 to 0x442199…BD80f1C60 USDT From 0xe224CC…744d89Ce to 0x407952…69c05Eb00 USDT From 0x8Ca77e…a6217c71 to 0xEe3355…F1b988C10 USDT From 0xE6A199…7F54EeEc to 0x28eD5e…72B2f3450 USDT From 0xB8d9ac…754Dc02f to 0xa749e5…9971BC6f0 USDT From 0x0b89C5…4d7251c1 to 0x74dE5d…ec0166310 USDT From 0x524719…489C2db0 to 0x539cF2…3aF631D10 USDC From 0xDDAad9…555972eD to 0x9036B1…bC4605290 USDT From 0xc89b3c…027BFDFd to 0xA77C88…1d37BbC10 USDC From 0xd7B857…35Eb0F43 to 0x6853F5…b8e8110A0 USDC From 0xC55EdD…5BA7E7fa to 0x9Ae63B…1e27D2020 USDC From 0xaB1a41…57dCa16b to 0x1797C3…6F4849150 USDC From 0x9d05b0…27de1716 to 0xc1Cf1f…24A863fB0 USDT From 0xC36ED8…431D57aD to 0x96EE63…F57B02160 USDT From 0x832668…6235cA9D to 0x397FF1…9547aCA00 USDT From 0x2c804C…C1dAC3d0 to 0x065EC3…d650df780 USDT From 0x209dE3…f3Afe0C6 to 0x3C0229…aa5Fe7C60 USDT From 0x13ccB6…AfbD941e to 0x7CeE9C…C878A6040 USDT From 0x59952F…A885739D to 0x8794E1…aA57C5DF0 USDT From 0xB5aa61…d678e831 to 0xF5491F…48c4B40B0 USDT From 0xfa8A19…2278C195 to 0xC0e7fE…1Dc65afC0 USDC From 0xA6d66B…b12f8A26 to 0xFc8589…ccB20CDe0 USDT From 0x3E7c4E…69619DaB to 0x2b1568…0dBe8b650 USDT From 0x821be1…0928bF45 to 0xBd54d2…9b7e7dB40 USDC From 0x36D244…0eDC7841 to 0x442199…BD80f1C60 USDT From 0x7641C1…730e4aa8 to 0x11f8B7…14c47B190 USDT From 0x6b4331…7D58a64E to 0x291D0A…FcC357700 USDC From 0x04f885…F5FDB1d4 to 0x55A9Cc…2e9E44030 USDT From 0x3A8bC0…4b45d6a1 to 0x3C0229…aa5Fe7C60 USDT From 0x984781…8c10b269 to 0xd72798…bc5b27360 USDT From 0x611305…e9d92d26 to 0x36A94a…70DcF5350 USDT From 0xb86425…0da6C107 to 0x502372…174d58C40 USDC From 0x7B5B5D…51966B7A to 0x060bDB…1318330D0 USDT From 0xE73995…AC60Bc81 to 0x6557B4…480a8d990 USDT From 0xb0dA22…901804ac to 0xBe83e7…EFeba82F0 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0xaFc174…Cab52C14 to 0x51ff92…23e541dc0 USDC From 0x74E497…99d61D7A to 0x1d604e…180A7cfF0 USDT From 0xC57b86…3A2B5DB1 to 0xFc4b0E…AeAedf820 USDT From 0xD7f620…30b64d76 to 0x2Fa034…A59cD4300 USDT From 0x433CaC…9EEad02e to 0x4129Df…0bdcC9Ac0 USDT From 0x2e97Ba…9374b79b to 0x6571D6…7829d85f0 USDC From 0x5BD1FF…a9cd03cd to 0xc335F6…1e3EDD780 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.07434017358117198 eth 0.07434017358117198 ETH
0x9769d7…c94ba9dd	16631115	Wed, Feb 15, 2023 2:18 AM	0x6c06Ee…7F7969d8	From 0x004f74…693a6395 to 0xed3a08…84D658290 USDC From 0xbf2d58…7266b466 to 0xeB086d…06FbEF470 USDT From 0x28BC56…E34F88E0 to 0xC87Ab0…6492edcd0 USDT From 0xFb0d42…6211ada8 to 0x442114…5A6ef1c60 USDT From 0x8051b3…7BB43131 to 0x637D1d…4f23eAdb0 USDT From 0x689916…Ec83657A to 0xBa7790…8a23Ef260 USDC From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT From 0xEf5f5B…3398fCEF to 0xa2Cc52…33bbf35d0 USDT From 0x47da74…B216B225 to 0x968885…4C6dee4E0 USDT From 0x33E23C…26aeC5A3 to 0x3898b8…0aDDe42c0 USDC From 0xf40F5A…EFdfa432 to 0x2B4457…7012a41C0 USDT From 0xd5FBDa…De292d47 to 0xAa4AfE…498776F40 USDT From 0x647f29…BCD6C5ab to 0x7ca7E0…Ffc2b1A00 USDT From 0x607dA6…95931B3B to 0x8d7f5f…319770a20 USDT From 0x41339d…105EBB1C to 0x3b2cD9…eCD3253C0 USDC From 0x37e076…b3d32Bfb to 0xFC7611…Ed65b29C0 USDT From 0xc29DDD…5195C49A to 0x616B7A…064212960 USDT From 0xB3EE0e…E18D06D8 to 0xdEBe0b…EDb214eb0 USDC From 0x613B3e…e6AEe30B to 0x676EF3…C831603c0 USDT From 0x893C4F…E05fc8DD to 0xde01DD…62B571000 USDT From 0xBf7b6B…68ADAA07 to 0xC89184…3276f8890 USDC From 0xC2B541…4958782B to 0xde27f6…1e7E2E980 USDC From 0x1B0efb…C75ffcdA to 0xCa8FEA…e862019A0 USDC From 0x96ceb7…1FF40Fc3 to 0x39c9a0…60962D390 USDT From 0x80CEAc…957Db073 to 0x655130…fcE9a9D20 USDC	0x972c6D…1c32F90B	0 eth 0 ETH	0.02037324636585754 eth 0.02037324636585754 ETH
0xee1551…4e397241	16631111	Wed, Feb 15, 2023 2:17 AM	0x573C52…3Be4a2d4	From 0x47da74…B216B225 to 0x96880c…B529eE4E0 USDT From 0x004f74…693a6395 to 0xEd3A00…6Cc758290 USDC From 0x82287C…6D54fe54 to 0x7122DB…2ffbd0e00 USDC From 0x25f769…0C5c20df to 0xA9D1E0…771D3E430 USDC From 0x0D83b8…D5271aE5 to 0x0E5A20…5983c4fd0 USDT From 0x097DfF…c6252fD6 to 0x3416cF…fD3527c60 USDT From 0xbf2d58…7266b466 to 0xeb0833…0C6FeF470 USDT From 0xC3a1f1…70248CE7 to 0xB523C0…5b6464000 USDC From 0xa4D1F7…031fa37D to 0x74dE5d…ec0166310 USDT From 0x82287C…6D54fe54 to 0x3416cF…fD3527c60 USDC From 0x48a4E7…F340256C to 0x4a5582…377b6b8e0 USDT From 0xB618EA…9D9412ef to 0xf34FF8…0d8b714E0 USDT From 0xf39931…9D59fD3e to 0x1DdE7B…4e5122D40 USDC From 0xade098…1d5f0e1f to 0xF5491F…48c4B40B0 USDT From 0x7CF811…B32Dba28 to 0xedCe24…C01780EB0 USDT From 0xE3A50a…60F313E7 to 0x45e873…aAd734F30 USDC From 0x6f30e9…5421433C to 0x1b6246…47d297790 USDT From 0x3aef63…B90Ab533 to 0xa6C8A5…740a04080 USDT From 0xD9b930…350AC40D to 0xa96044…4A25D9D30 USDC From 0xa26bDF…09F2A29d to 0x3C0229…aa5Fe7C60 USDT From 0x96ceb7…1FF40Fc3 to 0x39C6Cb…d7962d390 USDT From 0xd5FBDa…De292d47 to 0xaA4aD4…DBA776f40 USDT From 0xC16168…33E76613 to 0x63EB23…B9F889260 USDT From 0xc52B09…0af079Af to 0x3416cF…fD3527c60 USDT From 0x2E3C5a…5abD9514 to 0x84d99a…d4C4e9B10 USDT From 0x7Aa335…65c3c12d to 0x7F78Cf…16B123C20 USDC From 0xcb6953…ad0025FF to 0xbd792E…81cfFCd40 DAI From 0x045601…73217e67 to 0x1486f6…5FA057230 USDC From 0xcD6b2F…8Ee2c8f2 to 0x5E35c4…e0D915f40 USDC From 0xBf7b6B…68ADAA07 to 0xC891AA…7264f8890 USDC From 0x607dA6…95931B3B to 0x8D7D0a…A49770A20 USDT From 0xa5f339…b6867728 to 0xB4e16D…EF28c9DC0 USDT From 0x80CEAc…957Db073 to 0x655Ea9…13e9A9d20 USDC From 0x1D0a4f…81bB949f to 0x3857FE…7a4dE4710 USDC From 0xe8eDCc…D6cd98c5 to 0xA9D1E0…771D3E430 USDC From 0xB27f45…C438CaD0 to 0x213137…3eA3d3180 USDT From 0xA2E018…8f092A20 to 0x052d4f…991F4D680 USDT From 0xB3EE0e…E18D06D8 to 0xDEBbB3…aeb214EB0 USDC From 0x41339d…105EBB1C to 0x3B2034…f8D3253c0 USDC From 0x07261b…E0Fd3271 to 0x268ef1…a3Fc43A20 USDT From 0xe9D002…3bc01EA5 to 0x4Bc11B…DdaFCbbD0 USDT From 0xbd1f47…85615957 to 0x06d466…5396D0390 USDT From 0x1AA8D5…a68d50Ee to 0x63CC51…eb182CA50 USDT From 0x060364…fb0746B9 to 0xeb2598…03F8A0470 USDT From 0x6EDfb0…820Eed46 to 0x11B815…037697f60 USDT From 0x946090…fD0374bc to 0x31FC2C…0cCa35EF0 USDT From 0x315369…088e5F64 to 0xc9b057…0aF553110 USDT From 0xC2B541…4958782B to 0xdE2982…7A7e2E980 USDC From 0x6C9409…96124A82 to 0x11B815…037697f60 USDT From 0xAcFFe3…5Fa6A474 to 0x3416cF…fD3527c60 USDC From 0xEf5f5B…3398fCEF to 0xA2c992…CcBbF35d0 USDT From 0x9475DA…0eaA9455 to 0x442199…BD80f1C60 USDT From 0x8051b3…7BB43131 to 0x637d83…FeA3eadB0 USDT From 0xC57FA3…D5FcCfd0 to 0xee09cb…916d58Cf0 USDT From 0x81f6b8…11010240 to 0xA77C88…1d37BbC10 USDT From 0xCB3593…f76c797e to 0x88e6a0…0E3f56400 USDC From 0x50eC64…D263FA13 to 0x8B8c25…D39389eC0 USDT From 0xd7086D…23FD298c to 0xA9D1E0…771D3E430 USDT From 0xc315dd…A71Caf3E to 0x96fdC6…b5Ac0bCD0 USDT From 0x1b3970…ceEde93F to 0x84d99a…d4C4e9B10 USDT From 0xB7C123…4fF7FEB6 to 0xA9D1E0…771D3E430 USDT From 0xF113C0…d0ff1df6 to 0xA9D1E0…771D3E430 USDT From 0x5390B0…116e462F to 0x3416cF…fD3527c60 USDT From 0xce0a14…8dCDD5f4 to 0x66B77c…124197DF0 USDT From 0xE1Cc38…183550c8 to 0x88e6a0…0E3f56400 USDC From 0x3089c3…0359C5AF to 0x825042…Eb0e33Fd0 USDC From 0xf40F5A…EFdfa432 to 0x2b4140…1812a41C0 USDT From 0x79A96B…3c8c28d3 to 0x38fe5c…8fd5485f0 USDT From 0x2A7685…a344DA6F to 0x74dE5d…ec0166310 USDC From 0xC5ce6F…CA50Cbed to 0x3416cF…fD3527c60 USDC From 0x1B0efb…C75ffcdA to 0xCA87d4…8662019A0 USDC From 0x3D5AE9…e31EaF36 to 0x84d99a…d4C4e9B10 USDT From 0x0eD05f…e96866C1 to 0x352733…1f70ab510 USDT From 0x31d4f2…94DbCa97 to 0x731309…80ab4D2a0 USDT From 0x33E23C…26aeC5A3 to 0x389505…7eDDE42c0 USDC From 0xAd1DfE…99C27D76 to 0x3416cF…fD3527c60 USDC From 0xC54e8B…6582b395 to 0x563814…f45771800 USDC From 0x9A27d5…eb85cbBF to 0x3f2Bf2…B59767E50 USDT From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0xF26f39…D1aF756D to 0x69aFCE…18A3964f0 USDT From 0x647f29…BCD6C5ab to 0x7Ca77F…1560b1a00 USDT From 0xf7ab4C…aC951a6c to 0x84d99a…d4C4e9B10 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDC From 0x689916…Ec83657A to 0xBa7767…1cCDEf260 USDC From 0xde9F75…6EceA39d to 0xBFA60d…8E8009A20 USDT From 0xFb0d42…6211ada8 to 0x442199…BD80f1C60 USDT From 0x613B3e…e6AEe30B to 0x676d39…0431603C0 USDT From 0xD6a59A…1d6b2Eb8 to 0xA9D1E0…771D3E430 USDT From 0x62D428…Bf7f58B1 to 0x62D428…7c7f58b10 USDT From 0x0f4003…46f623Eb to 0x7858E5…7A75d4bF0 USDT From 0xbDE114…c0bcC180 to 0xf0a100…cA1AFfd80 USDC From 0x4f456e…4cDAdFF7 to 0x96fdC6…b5Ac0bCD0 USDT From 0x8407F5…2539D55f to 0x58faF1…3a86e7Dd0 USDC From 0xb86294…75Fdd952 to 0x7d39AD…f7163caA0 USDT From 0x9ead5E…73387c13 to 0xaf0B00…b350506b0 USDT From 0xb47db5…Bfc12FD1 to 0x27Fd43…7760C9B40 USDT From 0x37e076…b3d32Bfb to 0xFC7cF8…9865b29C0 USDT From 0xc29DDD…5195C49A to 0x616B2E…6a7212960 USDT From 0xF25b91…95cFd849 to 0xbC172a…d5fCe1400 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.0718976883960996 eth 0.0718976883960996 ETH
0xbacae3…fdd2d9fc	16618640	Mon, Feb 13, 2023 8:27 AM	0xf0845b…F397d673	From 0x122Af2…585617eC to 0x181994…c10CB9700 USDT From 0x9475FF…ABaD5954 to 0xCbC08D…E4ae0CD70 USDT From 0x895a36…0a207bdA to 0x61AB3D…316FD18C0 USDT From 0x4F9598…f8196A2D to 0x43fD3d…6b554f800 USDT From 0xa2d83F…fBcbCa23 to 0x0bACF1…0989aD060 USDT From 0x129ab3…a8dE49D7 to 0xEe2D97…5B0791D20 USDC From 0x641725…E11C9f5E to 0xb0f94c…622aCeE70 USDT From 0x955104…21821438 to 0x53A2d2…19f6D3900 USDT From 0x1Dd552…D8F32F91 to 0x51f635…aE2177420 USDT From 0xC3b5f5…C8d27301 to 0xf623BF…4a57Bbc10 USDC From 0x72dF09…457bD54f to 0x31ee95…407003660 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba8f7…5bbfad060 USDT From 0x4e7D8f…21ABAffD to 0xe18A10…91A096Ba0 USDT From 0xaec05A…551ca7F1 to 0x54Ba3e…918b7d060 USDT From 0xDcF571…1D1F6705 to 0x071551…f0922A7B0 USDC From 0xDcF571…1D1F6705 to 0x07105b…b6aF2a7B0 USDC From 0x72dF09…457bD54f to 0x31Efc1…5e3103660 USDT From 0x35fFBc…cc6121aa to 0x595D07…68cf1EeD0 USDT From 0x4Bc7DC…CB9bE2F5 to 0x9027aF…da27d4930 USDT From 0xE9e77b…a348a63f to 0x7cB55a…51608Bcb0 USDT From 0x08731F…07B11418 to 0x7c5b71…0e40ca680 BUSD From 0xb9C7D4…593Df432 to 0x5DD318…ff8549810 USDT From 0x261AC6…eddC51C0 to 0x0c0142…f6092ef60 USDT From 0xdA0bd0…2B5BAb82 to 0x556d7E…c7B081090 USDC From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT	0xD4f315…6D00C302	0 eth 0 ETH	0.008043160521238428 eth 0.008043160521238428 ETH
0x2825b6…561a2028	16618635	Mon, Feb 13, 2023 8:26 AM	0xFfFfe7…f717FFF0	From 0x122Af2…585617eC to 0x1819fb…18E5b9700 USDT From 0x5F5237…d17ccDA3 to 0x2f97b0…C243534a0 USDT From 0x16D730…BC5D4406 to 0x9EC9cd…2799827c0 USDT From 0x261AC6…eddC51C0 to 0x0C0857…b9092Ef60 USDT From 0x72dF09…457bD54f to 0x31E209…0F7003660 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0x4D9283…E9c3d1a8 to 0x6571D6…7829d85f0 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba426…acbfAD060 USDT From 0xEbf31A…e20D8a13 to 0x6d88E1…EF84B2410 BUSD From 0x181044…3F4bb970 to 0xA77C88…1d37BbC10 USDT From 0x129ab3…a8dE49D7 to 0xee272e…DF0791d20 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.004728084993042552 eth 0.004728084993042552 ETH
0xfccb87…d5cf2fb3	16618633	Mon, Feb 13, 2023 8:26 AM	0xf0845b…F397d673	From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT From 0xB39C9d…B7be1208 to 0xB8F325…9c245bB40 USDT From 0x261AC6…eddC51C0 to 0x0c0142…f6092ef60 USDT From 0xBEac6D…58F2cC77 to 0x130626…90c6f4070 USDT From 0x53239D…A732e43f to 0x380de7…c1863a460 USDT From 0x5a92e7…95384C9c to 0xd3557C…F348c1e30 USDT From 0xbbD01b…61De91B4 to 0x2caA55…7B6E587E0 USDC From 0xcA50c3…51406e5c to 0xfFAD87…2b6930C90 USDT From 0xBb27FE…9A9bA70e to 0xFD070f…0b86e04B0 USDT From 0xE6A199…7F54EeEc to 0x08519A…De26524a0 USDT From 0xcA50c3…51406e5c to 0xFfA156…152b30C90 USDT From 0x1FF91c…478b58C5 to 0x927112…57fb30e60 USDC From 0xcA50c3…51406e5c to 0xfFA316…67C630C90 USDT From 0xC3b5f5…C8d27301 to 0xf628A1…bC46bbc10 USDC From 0x53239D…A732e43f to 0x380920…83FE3a460 USDT From 0xb9C383…FCa6C8F2 to 0xEA13EE…934b23cD0 COMP From 0xad6eaa…02eD8862 to 0xd61FfA…01d0c1300 USDC From 0x9003AD…673F3d05 to 0x6B51e4…01b6b35f0 USDT From 0x6B5873…65B6B35F to 0x226410…d8Fd4ebc0 USDT From 0x87b46a…499A8554 to 0xac71c5…433576B40 USDT From 0xFC583c…4e61E36a to 0x242B93…Eecdf46D0 USDC From 0x050179…2fE2b15C to 0x618605…2ceD77690 USDC From 0x63bE49…C3b43BcC to 0x759178…14c8bad90 WETH From 0x5a92e7…95384C9c to 0xd353EE…1530C1E30 USDT From 0xB840fe…e4c9a500 to 0xcb80Ab…a51F32A40 USDT	0xD4f315…6D00C302	0 eth 0 ETH	0.00715975836521825 eth 0.00715975836521825 ETH
0xa33d1a…a17441ca	16618628	Mon, Feb 13, 2023 8:25 AM	0xFfFfe7…f717FFF0	From 0xad6eaa…02eD8862 to 0xD61a36…bDd0c1300 USDC From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0x261AC6…eddC51C0 to 0x0C0857…b9092Ef60 USDT From 0x87b46a…499A8554 to 0xac716e…5BF276b40 USDT From 0x1FF91c…478b58C5 to 0x927710…ecFb30e60 USDC From 0x4423Ac…e7412F4a to 0x7122DB…2ffbd0e00 USDT From 0xbc87d1…B7e8571D to 0x62bdE8…8e57Ef2D0 BUSD From 0xBEac6D…58F2cC77 to 0xe7B48e…d26e7E2a0 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0x79A27B…Dcd84d34 to 0x3041Cb…8d466f5F0 USDT From 0x72eba2…81a8BF76 to 0x11B815…037697f60 USDT From 0xC3b5f5…C8d27301 to 0xf623Fd…b042bBC10 USDC From 0x2d360c…7571C82C to 0xe66B31…Cc1337500 USDT From 0xB840fe…e4c9a500 to 0xCb80FB…Ac4732a40 USDT From 0x7A6A88…1e0aB048 to 0x567A7E…37CA9c810 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00566000304631755 eth 0.00566000304631755 ETH
0x181eb5…c4e5978d	16618623	Mon, Feb 13, 2023 8:24 AM	0xf0845b…F397d673	From 0x261AC6…eddC51C0 to 0x0c0142…f6092ef60 USDT From 0x1B0a39…c48b1417 to 0xbC731E…A9A98e080 USDT From 0xc4Bf74…1540Be6f to 0x58AC33…879B4AC80 USDT From 0x34105b…27D7d9e4 to 0x38A902…cFe9E5160 USDT From 0x746bCC…43976963 to 0x3268EF…e429120A0 USDT From 0xaa3729…63F19175 to 0x858e2B…C4e449760 USDC From 0x8b23C8…DE11875b to 0x881747…E77269620 USDT From 0x3d7457…0535d6ED to 0xe65E07…3f37b9C10 USDT From 0xC82986…1A1D24F1 to 0xCcA15D…7B5430730 USDT From 0xe8B6D9…9dCE8337 to 0x7f47B7…7bA5D1bc0 USDT From 0x7177ca…677FB82C to 0xd336e9…4021C7770 USDT From 0xad6eaa…02eD8862 to 0xd61FfA…01d0c1300 USDC From 0x1FF91c…478b58C5 to 0x927112…57fb30e60 USDC From 0x4D0E2A…8eB0E457 to 0x34389F…50C811fe0 USDC From 0x237760…b5246E14 to 0xad4c16…d71A4c810 USDT From 0x3bE9D4…d5B73298 to 0xB2daAf…5EEd595c0 USDT From 0x63bE49…C3b43BcC to 0xC5C8B1…114f5B160 WETH From 0x7898E8…29b81635 to 0xc7a39D…F68AE74b0 USDT From 0x7177ca…677FB82C to 0xD337F1…2f91C7770 USDT From 0x746bCC…43976963 to 0x326896…3e96120a0 USDT From 0x651B28…c0D3Ef21 to 0xA15db1…cec8B8F00 USDT From 0x97B58A…36E596FD to 0xe87606…133f0B4E0 USDT From 0x4dBe2B…0DF8abAc to 0xe553f4…20A783e00 USDC From 0x3bE9D4…d5B73298 to 0xb2dDf8…0734595c0 USDT From 0x4dBe2B…0DF8abAc to 0xE55bEd…40DE83e00 USDC	0xD4f315…6D00C302	0 eth 0 ETH	0.00733698915796217 eth 0.00733698915796217 ETH
0xc7b2b2…050e9ac3	16618617	Mon, Feb 13, 2023 8:23 AM	0xFfFfe7…f717FFF0	From 0x8b23C8…DE11875b to 0x88173b…Ed8969620 USDT From 0x3bE9D4…d5B73298 to 0xB2d513…09Ed595c0 USDT From 0x261AC6…eddC51C0 to 0x0C0857…b9092Ef60 USDT From 0x1FF91c…478b58C5 to 0x927710…ecFb30e60 USDC From 0x7B8B5f…d226a7fE to 0xf2750e…d77723480 USDT From 0x4dBe2B…0DF8abAc to 0xe553Eb…324B83e00 USDC From 0x9d149F…c070f2f1 to 0x7122DB…2ffbd0e00 USDT From 0x517ed3…0D94A5e4 to 0x3A73eC…47FDDfe70 USDT From 0xe8B6D9…9dCE8337 to 0x7F4701…8de4d1bC0 USDT From 0xad6eaa…02eD8862 to 0xD61a36…bDd0c1300 USDC From 0x83dE72…EF07C1A1 to 0x738633…845581f60 USDT From 0x79A27B…Dcd84d34 to 0x0D4A11…Ea1F18520 USDT From 0xC82986…1A1D24F1 to 0xCca1dF…2A7230730 USDT From 0x651B28…c0D3Ef21 to 0xa15DA2…E5c6B8f00 USDT From 0x881E1a…98726962 to 0xA9D1E0…771D3E430 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005785026253890624 eth 0.005785026253890624 ETH
0x420045…3f497aa1	16618616	Mon, Feb 13, 2023 8:23 AM	0xFf7733…78b21cb6	From 0x3bE9D4…d5B73298 to 0xB2ddcD…939d595C0 USDT From 0xFE31D9…1158cf44 to 0x8FBEEF…29bc52980 USDT From 0x4dBe2B…0DF8abAc to 0xe55bd9…a77b83e00 USDC From 0x517ed3…0D94A5e4 to 0x3a7AB9…b8efdfe70 USDT From 0x12cdc1…a41c7225 to 0xA5bea7…C98B9e250 BUSD From 0x0D083D…06572802 to 0x87a9C3…517b98470 USDC From 0x7177ca…677FB82C to 0xD336f0…3FF1c7770 USDT From 0x237760…b5246E14 to 0xAd4C1F…0C974c810 USDT From 0x954cFb…ad648f04 to 0xfB3276…d8AC8Ffc0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004333571892855 eth 0.004333571892855 ETH
0x2d4388…49d48926	16618613	Mon, Feb 13, 2023 8:22 AM	0x3bE9D4…d5B73298	From 0x3bE9D4…d5B73298 to 0xb2d513…71ed595c10138 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00071496389643102 eth 0.00071496389643102 ETH
0xdc9a2d…f353ddf5	16618602	Mon, Feb 13, 2023 8:20 AM	0xF9D3be…5A39f9cd		0x3bE9D4…d5B73298	0.02 eth 0.02 ETH	0.000342748695135 eth 0.000342748695135 ETH
0x91e426…e75025df	16612431	Sun, Feb 12, 2023 11:38 AM	0xE0C32C…6c838017	From 0x8f9800…2ff02Cf9 to 0x773a34…15121EeB0 USDT From 0x438C9f…8ACe481C to 0x463B57…D9eb9D8B0 USDT From 0x5F0024…51a677F7 to 0x424acD…0450A6Be0 USDC From 0xaCCcCB…766855f3 to 0x44294B…98ad074c0 DAI From 0x24d31E…e76f9679 to 0x2de292…12b9A5f30 USDT From 0x80b074…f9D88429 to 0x7a23C6…b84494ED0 USDT From 0x9F2c07…35cfAf27 to 0xBa90E4…d9cE16630 USDT From 0x0Be83b…6879039B to 0x665834…6Eb660400 USDT From 0x5f2363…4AE109E3 to 0x672Eda…Ee4F8cbA0 USDT From 0x9eb055…754E486C to 0xa964F9…83ec11340 USDT From 0x16520a…Ec62263b to 0x0D0fa3…2f1292fE0 USDT From 0x9390DD…79dC81bD to 0xaEEbBE…53ab1aC90 USDT From 0xeB66f9…d7Abfe9A to 0xE71EF5…d1BE920D0 USDT From 0xB20CA4…0FC73583 to 0x6eAC5a…73871eA00 USDT From 0x50a28A…e68E24BF to 0x33a4f2…85353bBC0 USDT From 0xd6BA42…6Be3bF7F to 0xAE6eef…E0aE03F20 USDT From 0x55e975…7deC30F8 to 0x698680…26eC27140 USDT From 0xBAc5Aa…f724Ac5f to 0x237425…DD5164030 USDT From 0x50329d…F17A1f7f to 0x116C60…fA84a11b0 USDT From 0x3bE0Af…f0970AD7 to 0x56db7a…a0f5dF720 USDT From 0xfdEFbf…8F82cb41 to 0x36FC0E…24f157E40 USDT From 0x0a09dd…559DDE13 to 0xE0632f…2bfa26Fd0 USDC From 0x2999a5…F258821A to 0xCB7842…2589eafD0 USDT From 0xdDb2A3…75F1F14A to 0x7F7275…2845d3BC0 USDT From 0x0b5822…5B07284F to 0x500CBa…1477a4AB0 USDT From 0x04cD59…f76A0FFf to 0xf46bf4…A36765460 USDT From 0x55e975…7deC30F8 to 0x698CA0…110727140 USDT From 0xd6F649…900Fb4F2 to 0x4797F1…68d0a9240 USDT From 0xf47663…80305c4F to 0x382760…C01198b40 USDT From 0xaCCcCB…766855f3 to 0x76876C…47957B310 DAI From 0x36b15b…3442DBf4 to 0x689d51…6c8bD2560 USDC From 0x0Be83b…6879039B to 0x665AA9…8Bc660400 USDT From 0xd3FB31…5bE8B65F to 0xfC96C5…89F9d65A0 USDT From 0xd2Db1F…A3a7E34a to 0x58C70c…48E89AEF0 USDT From 0xB638bb…55d5E65f to 0x7D25b4…aD9e74850 QNT From 0x31A7eC…614C9400 to 0x6BF49a…d4EeF5930 USDC From 0x61e798…80A4ed92 to 0x21CE0c…cA4D0b0f0 USDT From 0x611305…e9d92d26 to 0x4dACAd…194eEc810 USDT From 0x478681…b3Bc9FCb to 0xC48b48…4c18D8960 USDT From 0xc0ff54…043EED73 to 0xC5D93E…9d2aF7610 USDT From 0xFd17B3…0571b2b4 to 0xdbF8DA…00c435130 USDT From 0xF0E28C…039dd5a9 to 0xf06bd8…f4a864830 USDC From 0xE0B7A1…721F483C to 0xb87Eb7…99cabAf10 USDT From 0x4486b5…20513408 to 0x6DAC71…F8E727C70 USDT From 0x1963AD…a3B4c643 to 0x5E1235…8B4686a50 USDC From 0xdc9FCf…6B811A7A to 0xdd5C2E…830fBe330 USDT From 0x54Dd3d…464ccAc6 to 0xA543bF…562428B30 USDT From 0xA22a72…1f5401eD to 0xF144eC…b2Aac7080 USDT From 0x0D420E…Ae46Db8b to 0x9560A3…9A56be6D0 USDC From 0x611305…e9d92d26 to 0x4dA5D2…264eEC810 USDT From 0xdF5972…0eBb0c90 to 0x1F85F0…4d18eD570 USDT From 0xF9aA8F…C4718d54 to 0x676cf4…0b6f64750 USDT From 0x889972…142FACe2 to 0xBBdCA0…8DC9B7fe0 USDC From 0x9390DD…79dC81bD to 0xAeE6f6…34561aC90 USDT From 0x438C9f…8ACe481C to 0x4632B0…cf049D8B0 USDT From 0x3fD898…820B2352 to 0x635821…80Ecd76B0 USDC From 0x39F019…eFe82111 to 0xfEa3Af…8d57A57e0 USDT From 0x403225…DF5Cf7A8 to 0x707Af6…ea41661c0 MATIC From 0x79D3e0…719C534a to 0x293cd0…6879647F0 USDC From 0xA195eD…7adDCbd7 to 0xe2d7fc…f74e0B3E0 USDC From 0x76A82e…E11045d6 to 0x331502…3C2EF8940 USDT From 0x2B2EbA…53c81bfE to 0x540744…8404e3dE0 SHIB From 0xbc2B12…729176eb to 0x84294f…7202F1650 USDT From 0xdDaE4c…8a5b3308 to 0x23468B…E55f8E800 USDT From 0xf01f5e…32e4FD4D to 0xfAf2e1…87292F6c0 USDT From 0x6f36aA…a11156d2 to 0x682c7d…9262065C0 USDT From 0x73f998…79a75DA9 to 0x0e6806…a158600b0 USDT From 0xaCCcCB…766855f3 to 0x4423e5…6955074C0 DAI From 0xB398FF…c8151FEb to 0xcBA0a9…0F2d47c90 1INCH From 0x0B302A…84Df4B17 to 0xb378E5…832c4fde0 USDT From 0x3bE9D4…d5B73298 to 0x56D35e…F210F1a00 USDT From 0xaCCcCB…766855f3 to 0x768A7B…1d7f7b310 DAI From 0x507Ae5…0d4E198F to 0x2d0b19…E67cdA040 USDC From 0x00C065…638Dc5Ec to 0xB401a3…4BEd94Cb0 USDT From 0x2263A9…49EAAc80 to 0x758955…9e67A72F0 USDT From 0x9F2c07…35cfAf27 to 0xbA9584…d1ce16630 USDT From 0xd38F4E…fBDFc03c to 0x87b676…faAB74E90 USDT From 0x8e62F4…28FAA2b3 to 0x0D3E00…95b7854C0 USDT From 0x2faFB6…cbB07641 to 0x059051…f31647270 USDT From 0xc76b73…485966C3 to 0xA22905…79e801ed0 USDT From 0xAD1cC8…311812a6 to 0x19689b…69dCa2970 USDT From 0xA200Ab…AB3D3e9E to 0xB827E5…1A2Ccc8f0 USDC From 0x31A7eC…614C9400 to 0x6bf995…4e99F5930 USDC From 0xFf97cB…87fe8d51 to 0x1561Ce…63CCbb010 USDC From 0x3cB70C…33994B57 to 0x5Cff23…706A279C0 USDT From 0x17bF12…E9951eaA to 0x98204b…f504Bff00 USDT From 0x234246…32afA7cc to 0x259C17…CF294cb70 USDT From 0x4447A9…c038e130 to 0xf600f0…B64b94be0 USDT From 0x480fb6…D4d22996 to 0x8ce509…740A674E0 VRA From 0x366670…A2cEca35 to 0x8e0C3e…5c53f7430 USDT From 0x1Af23F…D3a57276 to 0xB362F7…E4F315a40 USDT From 0x3eD734…CcD9394D to 0x2262FB…38224e5E0 USDC From 0xA195eD…7adDCbd7 to 0xE2DB43…a8B80B3e0 USDC From 0x0682aC…A5DDaE06 to 0xc0176F…577Bc3f60 USDT From 0xFc2695…FFcd6e20 to 0xe0B3CE…317795400 USDT From 0xB398FF…c8151FEb to 0xcbaeFc…8d2D47c90 1INCH From 0x2faFB6…cbB07641 to 0x059051…f31647270 USDT From 0xCb75CE…32fdeaFd to 0x8f1Bc7…B00811270 USDT From 0xc7Fc26…5894C04C to 0xa24cd4…19F2f3600 USDT From 0x58B805…18D7B1F7 to 0x381e2f…23F74d260 USDT	0xdAecF5…5Bd0edf8	0 eth 0 ETH	0.028124116965650214 eth 0.028124116965650214 ETH
0x2c527b…8cc84242	16612381	Sun, Feb 12, 2023 11:28 AM	0xFf7733…78b21cb6	From 0x3bE9D4…d5B73298 to 0x56d3e8…9Df6F1A00 USDT From 0x61999f…2646C236 to 0x173828…5A69F36b0 USDC From 0x456249…82e3C128 to 0x9eEb90…61a81b050 USDT From 0xf47663…80305c4F to 0x38274E…679A98B40 USDT From 0x48B135…52763698 to 0x980F02…377396CA0 USDT From 0xB8fA79…D5806F9B to 0xE9A6e4…2314b9F40 USDT From 0x889972…142FACe2 to 0xbBdc90…4833B7Fe0 USDC From 0x9390DD…79dC81bD to 0xaEe640…9FBB1AC90 USDT From 0x5DFdf8…8539530e to 0xe9E59f…0043D2de0 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.003555672040705878 eth 0.003555672040705878 ETH

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