Address 0x3da9Dc4598d660F557CBc1dCb665d3b5fA34c361

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b7e37…86cd07a2	16607394	Sat, Feb 11, 2023 6:45 PM	0x46bCef…30801B6c	From 0x80Ac85…B2BE4fE6 to 0x0A9A8d…354e5a450 USDC From 0xcA0549…016efebA to 0x73Fc7F…16dd9f850 USDT From 0x51a391…20ac6645 to 0xa97092…EF6EB5bB0 USDT From 0x730CD0…a1ec9837 to 0xA5AAD8…bbaC7FaB0 USDT From 0xf8Ede8…5d296DeE to 0x4076d7…7c1E16720 USDC From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0x07F358…b744EE32 to 0xC0D514…5533e6Be0 USDT From 0x83084d…5b3C0046 to 0xA8da1E…DdDF66060 DAI From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0xf53e5b…B95d396f to 0xDAEB02…4578f2320 USDT From 0xA88C5A…cB28310f to 0xC42F2f…642EF24E0 USDT From 0x088504…Bf166530 to 0x61e21c…3eA1FeD80 USDT From 0x43591e…33a0EcAd to 0xf035dc…f40AA9A90 USDC From 0x96c942…d74b1312 to 0x5216Ba…93c6937D0 USDT From 0x7134eA…9D38B044 to 0xf18C33…cFaa99730 USDC From 0x6f4513…0885aD2e to 0x4B15EF…64cfD1a30 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0x8a37F0…28Fd0712 to 0x552563…3fA3DE520 USDT From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x50c199…72522DE5 to 0x182562…B4EFe7440 USDT From 0xe24066…BA906CDF to 0xDcB8F4…D01f2e710 USDT From 0x2047e5…dc318Ac0 to 0x6c0CD0…5425FbdE0 USDT From 0x09f343…F072f0Ed to 0x6b43A7…34deb1850 USDT From 0xA7C358…40dd6Cf3 to 0xA192C6…D0f3B8FD0 USDT From 0xA8136C…4238a043 to 0xA54562…fCF93D800 USDT From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0xaF8347…8BB3328B to 0x2420E0…a12D4C620 USDT From 0x811a41…DEf0f722 to 0x410E5A…d310Ab910 USDT From 0xa4217D…f6f9C68b to 0x121628…7B1Ec2410 USDC From 0xD3E0A2…7Dd314b3 to 0x45567e…039363F70 USDT From 0x462eA4…6504b568 to 0xFaeF55…86d5a3020 USDT From 0xCB8B67…9DC98643 to 0x71B118…36bEC9140 USDT From 0xD4B69e…C3538342 to 0xB89353…d28247560 USDC From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0xa6BfE4…d17E643a to 0x36D27D…0ff29E990 USDC From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0x5334e3…C87ccF77 to 0xA48050…eB14B9080 USDC From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0x70aF84…6c645f2f to 0xe45cD4…2b81399c0 USDC From 0xB60C61…8e3F545C to 0x7E2179…138D32550 USDC From 0x6461b4…EfBAC950 to 0x5F8D17…E41cF5320 DAI From 0x3e0c9A…0f9d021E to 0xe1bb0a…70E9B99E0 USDC From 0xc5fce6…2aDE0499 to 0xB12Ba4…C501c2490 USDT From 0xd63ea7…34382a6e to 0xA564f5…c6E842060 USDC From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0x98DB3a…9DdEEF8B to 0x2cC76E…1c135aEb0 USDC From 0x5cebce…b699FE44 to 0xb4390c…4F4C94990 USDC From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0x624884…8b53B6B0 to 0x16256E…9D73f0480 DAI From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0xAc5951…A1065201 to 0x8D528d…D6d287c90 USDC From 0xE4e81a…621b9113 to 0x918d13…0B81Affb0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xf9e782…5D47BCF6 to 0x77f483…95C675860 USDT From 0xfC0f2d…a1603f04 to 0xEffc65…F0d4387E0 USDT From 0x7324cf…c55247E6 to 0x9422E1…36CBd2440 USDT From 0x07510e…585AEEB8 to 0xD52248…52b501910 USDC From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0xdF5972…0eBb0c90 to 0xaDE2F7…40b91cd40 USDT From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0x6fbE81…a019F350 to 0xabcB37…a125cd630 USDC From 0xCc2015…212F9Ebe to 0x991DDD…663eeA9B0 USDT From 0x390E5d…317234e5 to 0xAE4b0A…65890f400 USDC From 0x3ddc04…946565d9 to 0x53e73F…3c07ecf60 USDC From 0xbbA186…34f61aAE to 0xe9B9b9…88020eB70 BUSD From 0xfefAFE…de847F12 to 0x7626e4…Db54804A0 USDT From 0x64755A…CC492BAC to 0x1f857B…e704d6570 USDT From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT From 0x8bc6b1…eC1237A8 to 0x8159C1…923b97560 USDT From 0xF3B664…C478b7cC to 0x3ca0A5…D1dDF8F70 USDT From 0x06A579…a317C57E to 0x06Fa4d…f4cD09990 USDT From 0x05C9F5…2EcC3A4B to 0x973543…0d86912F0 USDT From 0xfaD601…D142454f to 0x4B62f2…94C3A3f20 USDT From 0x242a1b…b12CfF8c to 0xB8d88b…600B5B9B0 USDT From 0x5b55f0…b79d0241 to 0xA9d193…952A3e430 USDT From 0x9133a7…9AD23eB5 to 0x3dE94F…f9d3165C0 USDT From 0x5871e1…b980Cf75 to 0xfE2A85…A50821fD0 USDT From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xd63ea7…34382a6e to 0xa561de…94d742060 USDC From 0xc5168a…b807eDD2 to 0x2b42c5…13E0348C0 USDT From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0x5cebce…b699FE44 to 0xb4390c…4F4C94990 USDC From 0xd5FBDa…De292d47 to 0x1452e9…c15862af0 USDT From 0x3777C9…Aae02f23 to 0x2717E8…c9549C120 USDT From 0x8A69Bd…420c0676 to 0x85253A…cb76B6A90 USDT From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0xa97B99…Dc6Eb5bb to 0xe6F575…a2dbd7700 USDT From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0xEcEfeb…f167F36c to 0x93Dd53…5193CaC40 USDT From 0x3Af13B…9A895D02 to 0x74dcba…cc3699b70 USDT From 0xd63ea7…34382a6e to 0xA56E48…5E2542060 USDC From 0xC88F76…4710e7B1 to 0x0BCefa…8e97b57f0 USDT From 0xC1C887…9e3B14A7 to 0xCeF2e4…91804Cdd0 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.02944110045792716 eth 0.02944110045792716 ETH
0xd9ac1f…0356bf86	16607385	Sat, Feb 11, 2023 6:43 PM	0x46bCef…30801B6c	From 0xa26D55…818956C1 to 0xaC768c…79bD280D0 USDC From 0xBaaebb…F6cf1B78 to 0x16D922…e9b0c4E70 USDC From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0xA2bCA8…80a0b6a8 to 0x4EbAbb…05c6409a0 USDT From 0xbBA982…e9dBf971 to 0xA749a6…A7Fb011B0 USDC From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0x6f4513…0885aD2e to 0x4B15EF…64cfD1a30 USDT From 0xBDc35C…90A23a9C to 0x20030c…51B8779E0 USDT From 0x83084d…5b3C0046 to 0xA8da1E…DdDF66060 DAI From 0xf8Ede8…5d296DeE to 0x40760F…b77316720 USDC From 0x18AE49…Be9bC3F9 to 0x84a448…bdE6F5120 USDT From 0xa26D55…818956C1 to 0xaC7F1e…e8b8280d0 USDC From 0xC6d3Ca…fA94ee97 to 0x1E87Ed…8217617A0 USDT From 0x6b9df4…5e9d2966 to 0x6493aE…45F0EE590 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0xbbA186…34f61aAE to 0xe9B9b9…88020eB70 BUSD From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT From 0x70aF84…6c645f2f to 0xe45cD4…2b81399c0 USDC From 0x838c9f…6Df7352f to 0x9c1311…261C185a0 USDT From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0x730CD0…a1ec9837 to 0x3734ba…8f9580140 USDT From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0x64755A…CC492BAC to 0x1f857B…e704d6570 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x47da74…B216B225 to 0xfFF211…697F4EEb0 USDT From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT From 0x50c199…72522DE5 to 0x182562…B4EFe7440 USDT From 0x05C9F5…2EcC3A4B to 0x973543…0d86912F0 USDT From 0xEdD917…9975f2Bb to 0x6282E1…0fC2C2E90 USDT From 0xa4217D…f6f9C68b to 0x121628…7B1Ec2410 USDC From 0xdF5972…0eBb0c90 to 0xaDE2F7…40b91cd40 USDT From 0xC1C887…9e3B14A7 to 0xCeF2e4…91804Cdd0 USDT From 0x474ac5…D9478FBB to 0x5FfB06…5a39883C0 USDT From 0xfC0f2d…a1603f04 to 0xEffc65…F0d4387E0 USDT From 0xAc5951…A1065201 to 0x8D528d…D6d287c90 USDC From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0xe7E679…AB2a9219 to 0x508690…056246630 USDT From 0xe7E679…AB2a9219 to 0x9d5381…bD6Deea90 USDT From 0x7E00E8…3acc58eD to 0xdd7d9a…a44b92190 USDC From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0xE4e81a…621b9113 to 0x147a63…cd9EEdB90 USDT From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0xBaaebb…F6cf1B78 to 0x16D674…4688c4E70 USDC From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0xe7E679…AB2a9219 to 0x9d50EF…B678EeA90 USDT From 0x40d1DD…1D3D3416 to 0x3FC495…6c7363280 USDT From 0x58ef0D…2CdDE760 to 0x40C9c5…92Ec68a70 BUSD From 0xE7c565…7d60a7Db to 0x9bC6F6…090A4A650 BUSD From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0xaF8347…8BB3328B to 0x2420E0…a12D4C620 USDT From 0x3104e6…B4361E7D to 0xf93dfc…46c1e6920 USDC From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0x2047e5…dc318Ac0 to 0x6c0CD0…5425FbdE0 USDT From 0xa97B99…Dc6Eb5bb to 0xe6F575…a2dbd7700 USDT From 0xf53e5b…B95d396f to 0xDAEB02…4578f2320 USDT From 0x088504…Bf166530 to 0x61e21c…3eA1FeD80 USDT From 0x80Ac85…B2BE4fE6 to 0x0A9A8d…354e5a450 USDC From 0x4b65D3…26febA8C to 0xc5F9f7…0350F1b20 DAI From 0xF12D15…150151c4 to 0x5B5558…A1ec02410 USDT From 0x9bD704…4A1126ab to 0x6fC799…399B105A0 USDT From 0xA7C358…40dd6Cf3 to 0xA192C6…D0f3B8FD0 USDT From 0xc56a72…05d6f6e3 to 0x51aec7…E6ac66450 USDT From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0xfefAFE…de847F12 to 0x7626e4…Db54804A0 USDT From 0xfaD601…D142454f to 0x4B6b57…3cB4a3f20 USDT From 0xc5168a…b807eDD2 to 0x2b42c5…13E0348C0 USDT From 0x462eA4…6504b568 to 0xFaeF55…86d5a3020 USDT From 0x53289e…8A2DBe78 to 0xe51858…16b988C80 USDT From 0xb94De9…861e6937 to 0xB65956…202637770 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0xF3B664…C478b7cC to 0x3ca0A5…D1dDF8F70 USDT From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0x3e0c9A…0f9d021E to 0xe1bb0a…70E9B99E0 USDC From 0x5BCbdf…D9204F72 to 0x4c12B8…BDD56abD0 USDT From 0x730CD0…a1ec9837 to 0x60DDF1…4aAcbA690 USDT From 0x09f343…F072f0Ed to 0x6b43A7…34deb1850 USDT From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0x3ddc04…946565d9 to 0x53e73F…3c07ecf60 USDC From 0x96c942…d74b1312 to 0x5216Ba…93c6937D0 USDT From 0x06A579…a317C57E to 0x06F6a2…0C3909990 USDT From 0x5871e1…b980Cf75 to 0xfE2A85…A50821fD0 USDT From 0x08ffa4…a18BE978 to 0x4b80A4…9Dae02A40 USDT From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0x51a391…20ac6645 to 0xa97092…EF6EB5bB0 USDT From 0xDA95cA…3f5d75eB to 0x47CD5F…68974d360 USDC From 0x40d1DD…1D3D3416 to 0x3fC0A9…aacC63280 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0xB60C61…8e3F545C to 0x7E2179…138D32550 USDC From 0x0351F3…AF15241D to 0x93BeD6…eBB3FA5b0 LINK From 0xad3E56…F704645a to 0x9954E4…9a7Bb2f90 USDC From 0x3777C9…Aae02f23 to 0x2717E8…c9549C120 USDT From 0x7324cf…c55247E6 to 0x9422E1…36CBd2440 USDT From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0x7E00E8…3acc58eD to 0xdD7628…36e492190 USDC From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0xD3E0A2…7Dd314b3 to 0x45567e…039363F70 USDT From 0x811a41…DEf0f722 to 0x410E5A…d310Ab910 USDT From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.032962855866546 eth 0.032962855866546 ETH
0xab0943…a9a58981	16607368	Sat, Feb 11, 2023 6:40 PM	0x46bCef…30801B6c	From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0xfC0f2d…a1603f04 to 0xEffc65…F0d4387E0 USDT From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0x2047e5…dc318Ac0 to 0x6c0CD0…5425FbdE0 USDT From 0xF2750E…A1772348 to 0xa911Cd…542759F50 USDT From 0x07510e…585AEEB8 to 0xD52248…52b501910 USDC From 0x43591e…33a0EcAd to 0xf035dc…f40AA9A90 USDC From 0x1d0d9d…6bcBfbf8 to 0x6DE7f8…4d3C5E1a0 USDT From 0xCc2015…212F9Ebe to 0x991DDD…663eeA9B0 USDT From 0xa7Ac9F…8E8C05d3 to 0xf936C1…2B0999790 USDC From 0xb94De9…861e6937 to 0xB65956…202637770 USDT From 0x64755A…CC492BAC to 0x1f857B…e704d6570 USDT From 0x51a391…20ac6645 to 0xa97092…EF6EB5bB0 USDT From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0x89c222…4190DD0f to 0xB45249…795B6Cc90 USDT From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT From 0x390E5d…317234e5 to 0xAE4b0A…65890f400 USDC From 0xcf32d0…1e3aC8d1 to 0x42F25D…a279CE300 USDC From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0x80Ac85…B2BE4fE6 to 0x0A9A8d…354e5a450 USDC From 0xc5fce6…2aDE0499 to 0xB12Ba4…C501c2490 USDT From 0x89c222…4190DD0f to 0xB45495…5E466cc90 USDT From 0xcf32d0…1e3aC8d1 to 0x42f9A9…dF14ce300 USDC From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0xe5d7A5…5a45Fe05 to 0xd8B8ba…7Ed527120 USDT From 0xa4217D…f6f9C68b to 0x121628…7B1Ec2410 USDC From 0x3Af13B…9A895D02 to 0x74dcba…cc3699b70 USDT From 0x6f4513…0885aD2e to 0x4B15EF…64cfD1a30 USDT From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0x730CD0…a1ec9837 to 0x9227cb…f914A2100 USDT From 0x90127D…63EEDA7C to 0x5319B6…Ff394E020 USDC From 0xbbA186…34f61aAE to 0xe9B9b9…88020eB70 BUSD From 0xad3E56…F704645a to 0x9954E4…9a7Bb2f90 USDC From 0x89c222…4190DD0f to 0xB456cB…d2696cC90 USDT From 0xe24066…BA906CDF to 0xDcB8F4…D01f2e710 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0x96c942…d74b1312 to 0x5216Ba…93c6937D0 USDT From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0xA2bCA8…80a0b6a8 to 0x4EbAbb…05c6409a0 USDT From 0x50c199…72522DE5 to 0x182562…B4EFe7440 USDT From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0xA88C5A…cB28310f to 0xC42F2f…642EF24E0 USDT From 0x58ef0D…2CdDE760 to 0x40C9c5…92Ec68a70 BUSD From 0x624884…8b53B6B0 to 0x16256E…9D73f0480 DAI From 0x5871e1…b980Cf75 to 0xfE2A85…A50821fD0 USDT From 0x7324cf…c55247E6 to 0x9422E1…36CBd2440 USDT From 0x2BAeb4…abB53cB3 to 0xB9c163…11AC07ff0 USDT From 0x09f343…F072f0Ed to 0x6b43A7…34deb1850 USDT From 0xe5d7A5…5a45Fe05 to 0xd8B679…a16127120 USDT From 0xf53e5b…B95d396f to 0xDAEB02…4578f2320 USDT From 0xB60C61…8e3F545C to 0x7E2179…138D32550 USDC From 0xCFBc89…bcFf6f99 to 0xf9c3CD…D1F13e900 USDT From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0xe5d7A5…5a45Fe05 to 0xD8Bb79…A92027120 USDT From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0xD7c3c3…9Ff0106b to 0x556406…c808f09e0 USDT From 0xa6BfE4…d17E643a to 0x36D27D…0ff29E990 USDC From 0xbBA982…e9dBf971 to 0xA749a6…A7Fb011B0 USDC From 0x8a37F0…28Fd0712 to 0x552563…3fA3DE520 USDT From 0x1d0d9d…6bcBfbf8 to 0x6De506…f0e25e1A0 USDT From 0x585491…048C8a9d to 0x0624Cb…49d6a9350 USDT From 0x349E68…3c7AA2f9 to 0x4325Ba…Ff14AA260 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0xDb2f75…c08b5315 to 0x89d07D…1371B23B0 USDT From 0xD7c3c3…9Ff0106b to 0x556c08…4d17F09e0 USDT From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0xfaD601…D142454f to 0x4B62f2…94C3A3f20 USDT From 0xD3E0A2…7Dd314b3 to 0x45567e…039363F70 USDT From 0xe7E679…AB2a9219 to 0x508690…056246630 USDT From 0xC6d3Ca…fA94ee97 to 0x1E87Ed…8217617A0 USDT From 0x22A3f2…5551Ae5a to 0xc35c42…01592a450 USDT From 0xa97B99…Dc6Eb5bb to 0xe6F575…a2dbd7700 USDT From 0xc56a72…05d6f6e3 to 0x51aec7…E6ac66450 USDT From 0xcA0549…016efebA to 0x73Fc7F…16dd9f850 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0xEcD27d…09A70d96 to 0x090cC1…43B3f24a0 USDT From 0xe45218…F3d6db32 to 0xd1baCF…E94626550 DAI From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0xBDc35C…90A23a9C to 0x20030c…51B8779E0 USDT From 0x8bc6b1…eC1237A8 to 0x8159C1…923b97560 USDT From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x8A69Bd…420c0676 to 0x85253A…cb76B6A90 USDT From 0x08ffa4…a18BE978 to 0x4b80A4…9Dae02A40 USDT From 0x7134eA…9D38B044 to 0xf18860…8Db499730 USDC From 0x811a41…DEf0f722 to 0x410E5A…d310Ab910 USDT From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0x26eB1c…5c84fDeA to 0x2e3820…b4fD69f80 WETH From 0x016606…4B4049Ee to 0xB01A4c…827581260 USDT From 0xa3d9f4…9EFBe33e to 0x3aC190…d4D2b2Be0 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.03503657263832939 eth 0.03503657263832939 ETH
0x0a5836…18e92c76	16607353	Sat, Feb 11, 2023 6:37 PM	0x46bCef…30801B6c	From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0x683300…9DE20CF1 to 0x8b661A…bC7547800 USDC From 0x6f4513…0885aD2e to 0x4B15EF…64cfD1a30 USDT From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0xBDc35C…90A23a9C to 0x20030c…51B8779E0 USDT From 0xE6A199…7F54EeEc to 0x1b54E1…Ba2223B20 USDT From 0xEcD27d…09A70d96 to 0x090cC1…43B3f24a0 USDT From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0xa4217D…f6f9C68b to 0x121628…7B1Ec2410 USDC From 0x09f343…F072f0Ed to 0x6b43A7…34deb1850 USDT From 0xF3B664…C478b7cC to 0x3ca0A5…D1dDF8F70 USDT From 0x349E68…3c7AA2f9 to 0x4325Ba…Ff14AA260 USDT From 0xC6d3Ca…fA94ee97 to 0x1E87Ed…8217617A0 USDT From 0xa97B99…Dc6Eb5bb to 0xe6F575…a2dbd7700 USDT From 0x11A244…3dEbAE2d to 0xd43e46…d4E96e950 USDT From 0x0C0857…74092Ef6 to 0x5CFE19…260cF0Ab0 USDT From 0x2047e5…dc318Ac0 to 0x6c0CD0…5425FbdE0 USDT From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0x8A1a39…B378a056 to 0xC3a22C…59CCbFc40 USDT From 0x3567e6…0aa1108d to 0x7d4dec…664eCdC50 USDC From 0x50c199…72522DE5 to 0x182562…B4EFe7440 USDT From 0x9dC11A…7a3A0cF9 to 0xB32466…7bd3EAa50 USDT From 0xAEb840…Fb2e8148 to 0xDEF0F8…42466Ee00 USDT From 0x11A244…3dEbAE2d to 0xD4372d…13Bf6E950 USDT From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xcA0549…016efebA to 0x73Fc7F…16dd9f850 USDT From 0x462eA4…6504b568 to 0xFaeF55…86d5a3020 USDT From 0x3ddc04…946565d9 to 0x53e73F…3c07ecf60 USDC From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT From 0xa6BfE4…d17E643a to 0x36D27D…0ff29E990 USDC From 0xbBA982…e9dBf971 to 0xA749a6…A7Fb011B0 USDC From 0xe7E679…AB2a9219 to 0x508690…056246630 USDT From 0x1771F7…9B9eaa23 to 0x882Dc5…3695478C0 USDT From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0x51a391…20ac6645 to 0xa97092…EF6EB5bB0 USDT From 0xAdAf03…F6511B7C to 0x570751…F011656D0 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0x05C9F5…2EcC3A4B to 0x973543…0d86912F0 USDT From 0x5871e1…b980Cf75 to 0xfE2A85…A50821fD0 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x70aF84…6c645f2f to 0xe45cD4…2b81399c0 USDC From 0xc56a72…05d6f6e3 to 0x51aec7…E6ac66450 USDT From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0x624884…8b53B6B0 to 0x16256E…9D73f0480 DAI From 0xc5168a…b807eDD2 to 0x2b42c5…13E0348C0 USDT From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0xdF5972…0eBb0c90 to 0x304f20…9b48d1b30 USDT From 0xA7C358…40dd6Cf3 to 0xA192C6…D0f3B8FD0 USDT From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0xB02f13…847A0a3E to 0xc4fdC2…98Ecd4Eb0 USDT From 0xc5fce6…2aDE0499 to 0xB12Ba4…C501c2490 USDT From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0xa3d9f4…9EFBe33e to 0x3aC190…d4D2b2Be0 USDT From 0x6b9df4…5e9d2966 to 0x6493aE…45F0EE590 USDT From 0x7AA0DE…E09d451C to 0x180d90…d1C383470 USDT From 0x8bc6b1…eC1237A8 to 0x8159C1…923b97560 USDT From 0x7f7180…73Fcd30E to 0x2b7350…79D2a72C0 USDT From 0x07510e…585AEEB8 to 0xD52248…52b501910 USDC From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0x64755A…CC492BAC to 0x1f857B…e704d6570 USDT From 0xfC0f2d…a1603f04 to 0xEffc65…F0d4387E0 USDT From 0xbEB8d8…63cCbC31 to 0xe8619a…6dD6D2AF0 WETH From 0xE6A199…7F54EeEc to 0x1b5704…743123B20 USDT From 0x811a41…DEf0f722 to 0x410E5A…d310Ab910 USDT From 0xf53e5b…B95d396f to 0xDAEB02…4578f2320 USDT From 0x3B2291…6670340D to 0x1A5c5f…b4C9E9590 USDT From 0x3Af13B…9A895D02 to 0x74dcba…cc3699b70 USDT From 0x8A69Bd…420c0676 to 0x85253A…cb76B6A90 USDT From 0xA2bCA8…80a0b6a8 to 0x4EbAbb…05c6409a0 USDT From 0xfefAFE…de847F12 to 0x7626e4…Db54804A0 USDT From 0x318cBF…eE44eFFE to 0x0B948C…5f87B99d0 USDC From 0x43591e…33a0EcAd to 0xf035dc…f40AA9A90 USDC From 0x730CD0…a1ec9837 to 0x60d81E…0d4456580 USDT From 0x6b9df4…5e9d2966 to 0x2A6d33…71B322300 USDT From 0x07F358…b744EE32 to 0xC0D514…5533e6Be0 USDT From 0x58ef0D…2CdDE760 to 0x40C9c5…92Ec68a70 BUSD From 0x08ffa4…a18BE978 to 0x4b80A4…9Dae02A40 USDT From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0xBEac6D…58F2cC77 to 0xCc57E2…E84aA89c0 USDT From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0x9119e8…98081e9F to 0xa3C093…Bb49bdeC0 USDT From 0x683300…9DE20CF1 to 0x8B6385…7ECd47800 USDC From 0x76e975…AF945db8 to 0xC1286b…0Eb910170 USDT From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0x53289e…8A2DBe78 to 0xe51858…16b988C80 USDT From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0x9bD704…4A1126ab to 0x6fC799…399B105A0 USDT From 0x7324cf…c55247E6 to 0x9422E1…36CBd2440 USDT From 0xad3E56…F704645a to 0x9954E4…9a7Bb2f90 USDC From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.03509032833271702 eth 0.03509032833271702 ETH
0xd4341d…be2ac739	16607345	Sat, Feb 11, 2023 6:35 PM	0x46bCef…30801B6c	From 0xc3f13f…3D4Ea4c1 to 0xe69Ea6…9D0849B30 USDC From 0xa3d9f4…9EFBe33e to 0x3aC190…d4D2b2Be0 USDT From 0x3ddc04…946565d9 to 0x53e73F…3c07ecf60 USDC From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0x624884…8b53B6B0 to 0x16256E…9D73f0480 DAI From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0x703273…15D53362 to 0xb3f282…536C7E720 USDC From 0xF3B664…C478b7cC to 0x3ca0A5…D1dDF8F70 USDT From 0xC6d3Ca…fA94ee97 to 0x1E87Ed…8217617A0 USDT From 0xBEac6D…58F2cC77 to 0xCc57E2…E84aA89c0 USDT From 0xdF5972…0eBb0c90 to 0x7D92Dd…e49D78220 USDT From 0xd5FBDa…De292d47 to 0x2F2A49…3B7388f50 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0xBf3256…867CD781 to 0xFE2104…998e025D0 WETH From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0x1771F7…9B9eaa23 to 0x882D9B…058D478C0 USDT From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x9dC11A…7a3A0cF9 to 0xB32466…7bd3EAa50 USDT From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0x50c199…72522DE5 to 0x182562…B4EFe7440 USDT From 0xc3f13f…3D4Ea4c1 to 0xe699b9…21A149B30 USDC From 0xEafcBD…be749483 to 0x7AA399…859BaA3A0 USDT From 0x22A3f2…5551Ae5a to 0xc35464…26572A450 USDT From 0x7f7180…73Fcd30E to 0x2b766D…32dfa72c0 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xfefAFE…de847F12 to 0x7626e4…Db54804A0 USDT From 0xa97B99…Dc6Eb5bb to 0xe6F575…a2dbd7700 USDT From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0xc56a72…05d6f6e3 to 0x51aec7…E6ac66450 USDT From 0x6b9df4…5e9d2966 to 0x649aF5…32dbeE590 USDT From 0xA88C5A…cB28310f to 0xC42F2f…642EF24E0 USDT From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0x6b9df4…5e9d2966 to 0x171D57…CCe0625d0 USDT From 0x9F4F8D…13d061c6 to 0xAdB21a…76879b220 USDC From 0x6f4513…0885aD2e to 0x4B15EF…64cfD1a30 USDT From 0xc5168a…b807eDD2 to 0x2b42c5…13E0348C0 USDT From 0x53289e…8A2DBe78 to 0xe51858…16b988C80 USDT From 0x09f343…F072f0Ed to 0x6b43A7…34deb1850 USDT From 0xD56B6E…6df3F462 to 0x9bfF4b…545f72d70 USDC From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0xBDc35C…90A23a9C to 0x20030c…51B8779E0 USDT From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0xe24066…BA906CDF to 0xDcB8F4…D01f2e710 USDT From 0x43591e…33a0EcAd to 0xf035dc…f40AA9A90 USDC From 0xAEb840…Fb2e8148 to 0xDEF0F8…42466Ee00 USDT From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT From 0x22A3f2…5551Ae5a to 0xc35c42…01592a450 USDT From 0x8a37F0…28Fd0712 to 0x552563…3fA3DE520 USDT From 0xfC0f2d…a1603f04 to 0xEffc65…F0d4387E0 USDT From 0x7AA0DE…E09d451C to 0x180166…de6383470 USDT From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0x3Af13B…9A895D02 to 0x74dcba…cc3699b70 USDT From 0x3Aa920…C342e83d to 0x7c9a20…D1e03f090 USDT From 0x8A69Bd…420c0676 to 0x85253A…cb76B6A90 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0x3147d0…6f5F2e68 to 0xcf1DFb…9b9e144c0 WETH From 0x6b9df4…5e9d2966 to 0x6493aE…45F0EE590 USDT From 0x6E9F2D…0B8D6b34 to 0xFb1098…b0d998560 USDT From 0xf53e5b…B95d396f to 0xDAEB02…4578f2320 USDT From 0xEcD27d…09A70d96 to 0x09088f…8BC6f24a0 USDT From 0xEafcBD…be749483 to 0x7aa891…fEe4aA3A0 USDT From 0xAdAf03…F6511B7C to 0x570220…cA3c656D0 USDT From 0xf47663…80305c4F to 0x38252f…404a98b40 USDT From 0xe7E679…AB2a9219 to 0x508690…056246630 USDT From 0xad3E56…F704645a to 0x9954E4…9a7Bb2f90 USDC From 0xF12D15…150151c4 to 0x5B5558…A1ec02410 USDT From 0x8FfcC8…a5111127 to 0xa0Fea1…4D0D5a6D0 USDT From 0x1ad601…49627DFD to 0xcE4D0F…008850F70 USDC From 0x22A3f2…5551Ae5a to 0xC357ce…94272A450 USDT From 0x3Aa920…C342e83d to 0x7c94a5…55aC3F090 USDT From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0x07510e…585AEEB8 to 0xD52248…52b501910 USDC From 0xD8D6fF…f253cEF0 to 0x2b2f73…a69EF0650 USDT From 0x349E68…3c7AA2f9 to 0x4325Ba…Ff14AA260 USDT From 0x7f7180…73Fcd30E to 0x2B7572…5A0AA72C0 USDT From 0xA7C358…40dd6Cf3 to 0xA192C6…D0f3B8FD0 USDT From 0x04fcFb…92169c0F to 0x60fa4D…22DcF6Fe0 USDC From 0x76e975…AF945db8 to 0xC1286b…0Eb910170 USDT From 0xa4217D…f6f9C68b to 0x121628…7B1Ec2410 USDC From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0x0C0857…74092Ef6 to 0x5CFE19…260cF0Ab0 USDT From 0x58ef0D…2CdDE760 to 0x40C9c5…92Ec68a70 BUSD From 0x05C9F5…2EcC3A4B to 0x973543…0d86912F0 USDT From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0xCc2015…212F9Ebe to 0x991DDD…663eeA9B0 USDT From 0xb94De9…861e6937 to 0xB65956…202637770 USDT From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT From 0xbBA982…e9dBf971 to 0xA749a6…A7Fb011B0 USDC From 0x6A09F5…14c7D33D to 0x6b4D43…e795479E0 WETH From 0x08ffa4…a18BE978 to 0x4b80A4…9Dae02A40 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.033294217708747735 eth 0.033294217708747735 ETH
0xab7d18…4a52a88e	16607337	Sat, Feb 11, 2023 6:34 PM	0x46bCef…30801B6c	From 0x2c21CD…80527388 to 0x22F9C1…7D888C180 USDT From 0x8bc6b1…eC1237A8 to 0x8159C1…923b97560 USDT From 0x0dCc63…6947A26C to 0x7a63Ec…28eD28Ff0 USDC From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT From 0x462eA4…6504b568 to 0xFaeF55…86d5a3020 USDT From 0x8a37F0…28Fd0712 to 0x552563…3fA3DE520 USDT From 0xc5fce6…2aDE0499 to 0xB12Ba4…C501c2490 USDT From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0x0c4C51…81521d60 to 0x3A0DCC…2e9e67C40 USDC From 0xbD33eb…6b563c0a to 0x3Da1a1…E88EC3610 USDC From 0x390E5d…317234e5 to 0xAE4b0A…65890f400 USDC From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x50c199…72522DE5 to 0x182562…B4EFe7440 USDT From 0x70aF84…6c645f2f to 0xe45cD4…2b81399c0 USDC From 0x703273…15D53362 to 0xb3f282…536C7E720 USDC From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x6E9F2D…0B8D6b34 to 0x724877…e585Ec090 USDT From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0x77227B…e6dE85ce to 0x2617ee…9eef46bc0 USDT From 0x7324cf…c55247E6 to 0x9422E1…36CBd2440 USDT From 0x3B2291…6670340D to 0x1a5568…82c9e9590 USDT From 0xbC8Daf…33339FDa to 0xdE494B…Cf1c09340 USDT From 0xc5168a…b807eDD2 to 0x2b42c5…13E0348C0 USDT From 0x0C0857…74092Ef6 to 0x5CFE19…260cF0Ab0 USDT From 0xfC0f2d…a1603f04 to 0xEffc65…F0d4387E0 USDT From 0x6E9F2D…0B8D6b34 to 0xA132f9…7Be4B9840 USDT From 0xa6BfE4…d17E643a to 0x36D27D…0ff29E990 USDC From 0xC6d3Ca…fA94ee97 to 0x1E87Ed…8217617A0 USDT From 0xA2bCA8…80a0b6a8 to 0x4EbAbb…05c6409a0 USDT From 0xa85764…f9FB4060 to 0x37E91b…487Be0810 USDT From 0x9F4F8D…13d061c6 to 0xadB000…43069b220 USDC From 0xcA0549…016efebA to 0x73Fc7F…16dd9f850 USDT From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT From 0xd1142F…07fe960b to 0x2CAB8e…c59a4A020 USDT From 0x09f343…F072f0Ed to 0x6b43A7…34deb1850 USDT From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0xdF5972…0eBb0c90 to 0x7D92Dd…e49D78220 USDT From 0x093Ab9…b49098d4 to 0xb98011…e34AA7910 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0x9204eA…fb871976 to 0x878B5f…fd5ebB4b0 DAI From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0x43591e…33a0EcAd to 0xf035dc…f40AA9A90 USDC From 0x811a41…DEf0f722 to 0x410E5A…d310Ab910 USDT From 0xd1142F…07fe960b to 0x2CAD85…f2324A020 USDT From 0xc3f13f…3D4Ea4c1 to 0xE691F3…74C949B30 USDC From 0x730CD0…a1ec9837 to 0xA3D4dE…0B5E3F820 USDT From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0x51a391…20ac6645 to 0xa97092…EF6EB5bB0 USDT From 0xd5FBDa…De292d47 to 0x82565D…60767c890 USDT From 0x6E9F2D…0B8D6b34 to 0xA13248…5b8AB9840 USDT From 0xbBA982…e9dBf971 to 0xA749a6…A7Fb011B0 USDC From 0x07F358…b744EE32 to 0xC0D514…5533e6Be0 USDT From 0x77227B…e6dE85ce to 0x261b5A…Aaef46bc0 USDT From 0x05C9F5…2EcC3A4B to 0x973543…0d86912F0 USDT From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0xBEac6D…58F2cC77 to 0xCc57E2…E84aA89c0 USDT From 0x6f4513…0885aD2e to 0x4B15EF…64cfD1a30 USDT From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0xb94De9…861e6937 to 0xB65956…202637770 USDT From 0xcc7aFd…92CBC4Ba to 0x38bC27…8fE943710 USDT From 0x6b9df4…5e9d2966 to 0x171fF1…4ce0625D0 USDT From 0x53289e…8A2DBe78 to 0xe51858…16b988C80 USDT From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0xA88C5A…cB28310f to 0xC42F2f…642EF24E0 USDT From 0x20870F…7B5D7Ac3 to 0xf2dC8E…9A4AF8Ad0 STETH From 0x8A69Bd…420c0676 to 0x85253A…cb76B6A90 USDT From 0x9bD704…4A1126ab to 0x6fC799…399B105A0 USDT From 0x1771F7…9B9eaa23 to 0x882b29…a2A6478c0 USDT From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x08ffa4…a18BE978 to 0x4b80A4…9Dae02A40 USDT From 0xfefAFE…de847F12 to 0x7626e4…Db54804A0 USDT From 0x64755A…CC492BAC to 0x1f857B…e704d6570 USDT From 0x69F7c6…c00df28C to 0xa993f5…A5B0a7CC0 BUSD From 0x58ef0D…2CdDE760 to 0x40C9c5…92Ec68a70 BUSD From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0x6b9df4…5e9d2966 to 0x17114E…889c625d0 USDT From 0xf47663…80305c4F to 0x38252f…404a98b40 USDT From 0xD8D6fF…f253cEF0 to 0x2b2f73…a69EF0650 USDT From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0x76e975…AF945db8 to 0xC1286b…0Eb910170 USDT From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0x6E9F2D…0B8D6b34 to 0x724aC7…3B68eC090 USDT From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0x9dC11A…7a3A0cF9 to 0xB32466…7bd3EAa50 USDT From 0x3Af13B…9A895D02 to 0x74dcba…cc3699b70 USDT From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0x349E68…3c7AA2f9 to 0x4325Ba…Ff14AA260 USDT From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0xe24066…BA906CDF to 0xDcB8F4…D01f2e710 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0xCc2015…212F9Ebe to 0x991DDD…663eeA9B0 USDT From 0xe7E679…AB2a9219 to 0x508690…056246630 USDT From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.036417269003295755 eth 0.036417269003295755 ETH
0xa02357…ea6ae254	16607329	Sat, Feb 11, 2023 6:32 PM	0x46bCef…30801B6c	From 0x5785b1…676d2C9d to 0xFA9143…D45275150 PAXG From 0x5785b1…676d2C9d to 0x38699d…bDBdf6f40 PAXG From 0x05C9F5…2EcC3A4B to 0x973543…0d86912F0 USDT From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0xc5fce6…2aDE0499 to 0xB12Ba4…C501c2490 USDT From 0x8A69Bd…420c0676 to 0x85253A…cb76B6A90 USDT From 0xe24066…BA906CDF to 0xDcB8F4…D01f2e710 USDT From 0x548fB6…9658bDbD to 0xF46ad3…5cE9f72f0 USDC From 0x35567e…F6eED842 to 0xCbef26…9F4110C80 USDC From 0xE5D493…07DADf8E to 0x98c78b…dF9BB63E0 WETH From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0xbf2d58…7266b466 to 0x256be0…9bca601F0 USDT From 0x187a78…97d60C6B to 0xd8c475…333a73080 USDT From 0xc1746B…2B19C23d to 0xb82997…77f23c110 USDT From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0xF1B64B…856b814D to 0x714928…d4f15e6F0 USDT From 0x2047e5…dc318Ac0 to 0x6c0CD0…5425FbdE0 USDT From 0xf47663…80305c4F to 0x38252f…404a98b40 USDT From 0x060F9a…efd67Fe6 to 0xCc57E2…E84aA89c0 USDT From 0xa85764…f9FB4060 to 0x37E91b…487Be0810 USDT From 0x50BfEc…19858AD7 to 0x2519c5…e42Cc5560 USDT From 0x58ef0D…2CdDE760 to 0x40C9c5…92Ec68a70 BUSD From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0x624884…8b53B6B0 to 0x16256E…9D73f0480 DAI From 0x703273…15D53362 to 0xb3f282…536C7E720 USDC From 0xfefAFE…de847F12 to 0x7626e4…Db54804A0 USDT From 0xE4e81a…621b9113 to 0x9B0A68…27f8eE7a0 USDC From 0x8a37F0…28Fd0712 to 0x552563…3fA3DE520 USDT From 0xA88C5A…cB28310f to 0xC42F2f…642EF24E0 USDT From 0xBEac6D…58F2cC77 to 0xCc57E2…E84aA89c0 USDT From 0xa6BfE4…d17E643a to 0x36D27D…0ff29E990 USDC From 0x462eA4…6504b568 to 0xFaeF55…86d5a3020 USDT From 0xC6d3Ca…fA94ee97 to 0x1E87Ed…8217617A0 USDT From 0xbBA982…e9dBf971 to 0xA749a6…A7Fb011B0 USDC From 0xE8CC35…3755cE7a to 0x629CA9…4e4D0D950 USDC From 0xa4217D…f6f9C68b to 0x121628…7B1Ec2410 USDC From 0xf140dd…2964a3FD to 0x013EEe…37d684050 USDT From 0xcA0549…016efebA to 0x73Fc7F…16dd9f850 USDT From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x7A89f5…a8e6CA09 to 0x92ECdC…8837451C0 USDT From 0xA2bCA8…80a0b6a8 to 0x4EbAbb…05c6409a0 USDT From 0xF43377…425766E3 to 0xAf62FD…839507a60 USDC From 0x7BA0b5…4f65F350 to 0xEDf43b…b0ce0CA20 USDT From 0xc56a72…05d6f6e3 to 0x51aec7…E6ac66450 USDT From 0x0C0857…74092Ef6 to 0x5CFE19…260cF0Ab0 USDT From 0x47da74…B216B225 to 0xa2e14E…e67326D20 USDC From 0x0FfF24…47447288 to 0xBBcd90…Ca2C5e7f0 USDT From 0xB60C61…8e3F545C to 0x7E2179…138D32550 USDC From 0x74c641…5a75D24C to 0xDB5A1F…03Ff69310 APE From 0x730CD0…a1ec9837 to 0x6cB685…f0dA00c00 USDT From 0x69F7c6…c00df28C to 0xa993f5…A5B0a7CC0 BUSD From 0xc56a72…05d6f6e3 to 0x51aC7D…b38266450 USDT From 0xB8001C…4A361ec1 to 0x5Aa5C5…3C9438030 USDT From 0x3Ed9E8…90a9b47c to 0x2bb6c3…D498D72D0 USDT From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0xD25170…9FE3A74F to 0x5F824a…4867F6620 USDT From 0x7324cf…c55247E6 to 0x9422E1…36CBd2440 USDT From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0x43591e…33a0EcAd to 0xF03fF5…C08DA9A90 USDC From 0x64755A…CC492BAC to 0x1f857B…e704d6570 USDT From 0xc5168a…b807eDD2 to 0x2b42c5…13E0348C0 USDT From 0x954e15…a9D5E7b0 to 0xd55067…9984F5600 USDT From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0xcc7aFd…92CBC4Ba to 0x38bC27…8fE943710 USDT From 0xf53e5b…B95d396f to 0xDAEB02…4578f2320 USDT From 0x8d6EC6…FF346114 to 0xBc4a25…9a7a6ab20 USDT From 0x0dCc63…6947A26C to 0x7a6FA9…23d928Ff0 USDC From 0xaC1e45…FA44f297 to 0xa32Ff1…e34F08230 WETH From 0x08ffa4…a18BE978 to 0x4b80A4…9Dae02A40 USDT From 0xD8D6fF…f253cEF0 to 0x2b2f73…a69EF0650 USDT From 0xF3B664…C478b7cC to 0x3ca0A5…D1dDF8F70 USDT From 0xc1f7Fe…98F4d031 to 0xabb8A6…108325E50 SHIB From 0x9bD704…4A1126ab to 0x6fC799…399B105A0 USDT From 0x1C3186…4e7bC0D4 to 0x6f7D17…39a0413F0 USDT From 0xa3d9f4…9EFBe33e to 0x3aC190…d4D2b2Be0 USDT From 0x9dC11A…7a3A0cF9 to 0xB32466…7bd3EAa50 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x390E5d…317234e5 to 0xAE4b0A…65890f400 USDC From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0x70aF84…6c645f2f to 0xe45cD4…2b81399c0 USDC From 0x1771F7…9B9eaa23 to 0x17798D…149EaA230 USDT From 0xCc2015…212F9Ebe to 0x991DDD…663eeA9B0 USDT From 0xAEb840…Fb2e8148 to 0xDEF0F8…42466Ee00 USDT From 0xBDc35C…90A23a9C to 0x20030c…51B8779E0 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT From 0x51a391…20ac6645 to 0xa97092…EF6EB5bB0 USDT From 0x664EB6…e04758c7 to 0x4bA9F8…1165AAD30 USDT From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0x349E68…3c7AA2f9 to 0x4325Ba…Ff14AA260 USDT From 0xbbA186…34f61aAE to 0xe9B9b9…88020eB70 BUSD From 0x07F358…b744EE32 to 0xC0D514…5533e6Be0 USDT From 0x241f3e…4441316C to 0xa0289A…3244f9360 USDC From 0xdF5972…0eBb0c90 to 0x7D92Dd…e49D78220 USDT From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0x0be2b1…38595910 to 0x98Db60…93deeF8b0 USDT From 0x43591e…33a0EcAd to 0xf035dc…f40AA9A90 USDC From 0x954e15…a9D5E7b0 to 0xd55067…9984F5600 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.03734668849265451 eth 0.03734668849265451 ETH
0xc13fdd…0e9f8744	16602872	Sat, Feb 11, 2023 3:35 AM	0x3Cc37B…600Be783	From 0xb447a0…D389E77E to 0x8fd867…2810f9E10 USDC From 0xC1C887…9e3B14A7 to 0x969602…AcF3542b0 USDT From 0xa25E0F…9d9775ca to 0x64d3ED…cb052d140 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xA94ccD…7Da1C98e to 0x015f3f…ba70F5BC0 USDT From 0x9C3B9A…19118f59 to 0x575DFD…47730a030 USDT From 0xe0f1B3…9292A960 to 0x3Babbf…5520A4660 USDT From 0x59c2cF…D2fba743 to 0x85E09C…0F75f6350 USDT From 0xcc9D23…D639805d to 0x68D233…5261827d0 USDT From 0x641725…E11C9f5E to 0xE657d2…AEFa38E30 USDC From 0xB8f8F4…fd8ad04a to 0x1A8047…8d935B5c0 USDT From 0xd9d5C6…33ADff3d to 0xCf3CCf…9EB82C680 USDT From 0x40D677…D831FA20 to 0xD4D652…d98B83D20 USDT From 0x3bc0bc…a9ec9CCa to 0x1180Fd…7F123Fb40 USDT From 0x66930A…46901Cee to 0x325A23…59f6420B0 USDT From 0x35bbCf…2C698d02 to 0x2897a3…764E546F0 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0xBE5988…D33f6452 to 0xc594dF…935958f90 USDT From 0xF26f39…D1aF756D to 0xa7eec7…53a7E63F0 USDT From 0x289049…675Ff0FE to 0x1EFE42…b13C043A0 USDT From 0xf35A95…D1C97E72 to 0xd63A3b…844eCf920 USDT From 0x32355E…2279BD20 to 0x7d03f2…ce118bd70 USDT From 0xa19216…7d355a9F to 0x9AEe16…5e72031E0 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x2c0997…a11d3873 to 0x5D47cd…c24b1C7B0 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.00977584138287148 eth 0.00977584138287148 ETH
0x6e0c3a…cba26c16	16602860	Sat, Feb 11, 2023 3:32 AM	0x3Cc37B…600Be783	From 0x0665DF…75578A72 to 0x11402d…0DaD7dbf0 USDT From 0x8bECE3…cf5F0e5B to 0xe60E4B…D70c04d90 USDC From 0xaeFf4F…c59DC206 to 0x4250bd…53938B740 USDC From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0xA7C358…40dd6Cf3 to 0x43F958…20204f5f0 USDT From 0x1190f8…07666Fa9 to 0x2FafDc…8dA3F3D10 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0x25AF8A…56735F9C to 0xeB25c0…7F96d17d0 USDC From 0xcB9dB1…F3378270 to 0x303a68…42c99DdC0 USDT From 0x2c0997…a11d3873 to 0x5D47cd…c24b1C7B0 USDT From 0x8bECE3…cf5F0e5B to 0xEFED23…113628b00 USDC From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x476DB8…0FD0E162 to 0x10ddea…fd1E86E80 USDT From 0xb71C38…9aAE535d to 0xe60cDB…E8c346720 USDC From 0x3bf6E0…29958c02 to 0xf95c3b…b7dFE9D80 USDC From 0xe9ce5B…C2A2096D to 0x53EcDD…06F4CD010 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0xAc763d…E1102112 to 0x36312d…F1F22bc80 USDT From 0x124bf7…45a84F2c to 0x815f74…6bAe81D50 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0x43cD69…809835C4 to 0x035630…ae24C1d00 USDT From 0x6FDCE4…1a09e79b to 0x3bbB1e…59CEbb3E0 USDT From 0x20F5E1…9dFD094b to 0x66d1Fb…CEBf44E00 USDC From 0x7324cf…c55247E6 to 0x8F4CB3…3441A9A50 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.011102382029838377 eth 0.011102382029838377 ETH
0x8abcc4…f43df271	16602850	Sat, Feb 11, 2023 3:30 AM	0x3Cc37B…600Be783	From 0xc1726a…46B21759 to 0x9589ca…2128DCe50 USDT From 0x8bECE3…cf5F0e5B to 0x73c763…53a79EC70 USDC From 0xe9ce5B…C2A2096D to 0x53EcDD…06F4CD010 USDT From 0x482B15…A8274584 to 0x78B236…Dcb5D8ba0 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x1d047C…Effb83c6 to 0xE25681…c8444f0A0 USDT From 0x124bf7…45a84F2c to 0x815f74…6bAe81D50 USDT From 0x1D41F6…07Bb0C24 to 0x793DD9…9de5Ef940 USDT From 0x2FF809…7560d9aF to 0x4cB415…B82D4f970 DAI From 0x706d15…AD9A997b to 0x765439…4932a7cA0 USDT From 0xfB2C45…Ff8FC01B to 0x74eff6…4FF103Ca0 USDT From 0xA7C358…40dd6Cf3 to 0x43F958…20204f5f0 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xB840fe…e4c9a500 to 0x74c091…8A07D6800 USDT From 0x9759Cb…3F18Ea75 to 0xB43Dd9…12e4a7790 USDT From 0x59319c…08A006dc to 0x2A3bA2…aCF5cBA20 USDT From 0xB840fe…e4c9a500 to 0x74caac…35b8D6800 USDT From 0x21Ab83…F27302fe to 0xb00835…EB6757550 USDT From 0xdf68D9…f753BdEa to 0x6c2DcD…F393aA8E0 USDT From 0x8bECE3…cf5F0e5B to 0x73c165…4A229ec70 USDC From 0x89357a…3b531367 to 0x240d0A…070A480A0 USDT From 0x2c0997…a11d3873 to 0x5D47cd…c24b1C7B0 USDT From 0xab54c8…eDCF1BD0 to 0xe876a2…76767E030 USDT From 0xa88D54…29Eaab5E to 0x215d59…FA97c2dC0 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.011508714461401353 eth 0.011508714461401353 ETH
0x579e2c…8cf1e17f	16602839	Sat, Feb 11, 2023 3:28 AM	0x3Cc37B…600Be783	From 0x07F250…0f1D6dCD to 0xc7068e…eEcE00930 USDT From 0x6ffbC4…7D6616Fe to 0xb919Ee…6D0e762D0 USDT From 0xc580Dc…78f79666 to 0x61a59f…2D98587D0 USDT From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI From 0xadb1b1…252c49D8 to 0xD2b67E…a87078Ad0 USDT From 0x0De66F…46Cb51AF to 0x9A604A…0894395A0 USDT From 0x89357a…3b531367 to 0x240d0A…070A480A0 USDT From 0xe9ce5B…C2A2096D to 0x53EcDD…06F4CD010 USDT From 0x2eee84…D0A2113b to 0x36BeD2…F724a0dF0 USDT From 0xf10888…137F6EE3 to 0x660FE3…d86fe7670 USDT From 0xA66EEa…2c98f114 to 0xE0b48F…9F701F3b0 USDT From 0x5966cF…2567F176 to 0x6993d7…7dC6C83e0 USDT From 0xC06e4F…4fE503cB to 0x5634Ed…8d7cf6450 USDT From 0x1eeBE2…68CFF5a6 to 0xD7262f…bB9AA1a70 USDT From 0xCaA764…72aA884a to 0xA2587E…f79775Ca0 USDT From 0xcDB8C8…5A969728 to 0x18C1Ec…5C720a950 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0xA9b49E…552ecb46 to 0xD4c451…DF64e39B0 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0x4A1E53…A600C914 to 0x0C598C…F3d022020 USDT From 0x2Db1D8…8aecF652 to 0x35003c…66bb83200 USDC From 0x9759Cb…3F18Ea75 to 0xB43Dd9…12e4a7790 USDT From 0xA0Bd9c…e82AEc80 to 0x093E15…889ec0410 USDT From 0xd88BE8…965565f6 to 0x16772b…280b7C400 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC	0xf6d384…D749036b	0 eth 0 ETH	0.009886127102287508 eth 0.009886127102287508 ETH
0xca7bc9…fb614dd7	16602831	Sat, Feb 11, 2023 3:27 AM	0x3Cc37B…600Be783	From 0x3809D6…6D6773c1 to 0xB2D33D…Bb44bC3b0 USDT From 0x2b5900…9e5E3E6B to 0xB348cE…B5E196810 USDT From 0xD65DA1…e0099f3b to 0xaC1f7a…A13939f00 USDT From 0x2eee84…D0A2113b to 0x36BeD2…F724a0dF0 USDT From 0x4A1E53…A600C914 to 0x0C598C…F3d022020 USDT From 0xCaA764…72aA884a to 0xA2587E…f79775Ca0 USDT From 0x51C617…757d7CD4 to 0x6a4a12…48515b240 USDT From 0x5b6911…77281a65 to 0x499e56…A139b0f40 USDT From 0x63A925…26678455 to 0x4B53c8…45eFcD8F0 USDT From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0xC06e4F…4fE503cB to 0x5634Ed…8d7cf6450 USDT From 0x3A3878…EDf010ce to 0x88068B…1094Ff7b0 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x0eb3Dd…05D50F14 to 0x7Dc732…2D839f220 USDT From 0xB8001C…4A361ec1 to 0x8F1D99…0808080E0 USDT From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0x0De66F…46Cb51AF to 0x9A604A…0894395A0 USDT From 0x09dE90…A12EF446 to 0x07Cab0…0a7daf8C0 USDC From 0xA9b49E…552ecb46 to 0xD4c451…DF64e39B0 USDT From 0xA7C358…40dd6Cf3 to 0x43F958…20204f5f0 USDT From 0xBcc59B…8f5086F3 to 0xbe7A24…5D8451DD0 USDC From 0x9759Cb…3F18Ea75 to 0xB43Dd9…12e4a7790 USDT From 0xab746D…0c8B6928 to 0x5e4AE8…89BA54150 USDT From 0x169f81…ea318705 to 0xa3F439…Bf136BB30 USDC From 0x59A72C…e2E9307D to 0x02d3dB…f9B28E730 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.010017868908897944 eth 0.010017868908897944 ETH
0x8330a7…74c7f551	16602823	Sat, Feb 11, 2023 3:25 AM	0x3Cc37B…600Be783	From 0x37E79F…93cc4682 to 0xC647C3…cc1c90870 USDT From 0xC06e4F…4fE503cB to 0x5634Ed…8d7cf6450 USDT From 0x289049…675Ff0FE to 0x1EFE42…b13C043A0 USDT From 0xe367dE…2fc0888d to 0x632d50…60F8c58C0 USDT From 0x8a737d…67670144 to 0x40dB22…d827DFdC0 USDT From 0x6805E4…2cCB2dC4 to 0xA4D6D9…200BCA530 USDT From 0xA8Cf52…3DA7C9dc to 0x28D58F…8b7Df5710 USDT From 0x54f528…2d10ccC4 to 0x6BA6c6…546ea6e50 USDT From 0x0De66F…46Cb51AF to 0x9A604A…0894395A0 USDT From 0xa25E0F…9d9775ca to 0x64d3ED…cb052d140 USDT From 0x4473F8…E52D0A15 to 0xbd2e8D…13BA59330 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0x012c64…6F9A4fBf to 0xc22758…956EF52f0 USDT From 0x59319c…08A006dc to 0x2A3bA2…aCF5cBA20 USDT From 0x2c804C…C1dAC3d0 to 0xacCb6b…99099a810 USDT From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0x5966cF…2567F176 to 0x6993d7…7dC6C83e0 USDT From 0x587eeF…99Aa3f0e to 0xa53B10…f5A17BE10 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0xd9d5C6…33ADff3d to 0xCf3CCf…9EB82C680 USDT From 0x1E7031…d2C14fac to 0x7122Ad…1e4cd0e00 USDT From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0x4ba3b6…A2269583 to 0x797D40…b60f1eDa0 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.008453241427490798 eth 0.008453241427490798 ETH
0x69e8af…7e038395	16602816	Sat, Feb 11, 2023 3:24 AM	0x3Cc37B…600Be783	From 0xB8f8F4…fd8ad04a to 0x1A8047…8d935B5c0 USDT From 0xA8Cf52…3DA7C9dc to 0x28D58F…8b7Df5710 USDT From 0x40F0dd…3Dd20667 to 0x3bfD5c…4a2e25610 USDC From 0x63A925…26678455 to 0x4B53c8…45eFcD8F0 USDT From 0x4CaC38…e209B7e1 to 0xE3d146…19c635cA0 USDC From 0x1d047C…Effb83c6 to 0xE25681…c8444f0A0 USDT From 0x59A72C…e2E9307D to 0x02d3dB…f9B28E730 USDT From 0x4473F8…E52D0A15 to 0xbd2e8D…13BA59330 USDT From 0x41827A…02e68191 to 0x322070…07227Ba50 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x3791f9…6B314CB0 to 0x69966b…381605D30 USDT From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0x0De66F…46Cb51AF to 0x9A604A…0894395A0 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0x289049…675Ff0FE to 0x1EFE42…b13C043A0 USDT From 0x59319c…08A006dc to 0x2A3bA2…aCF5cBA20 USDT From 0x713F06…400B80c0 to 0xE631E8…C55b1FDE0 USDT From 0x7A0cdE…55e5ae39 to 0xe61580…1651AEfF0 USDT From 0xA9b49E…552ecb46 to 0xD4c451…DF64e39B0 USDT From 0x012c64…6F9A4fBf to 0xc22758…956EF52f0 USDT From 0x587eeF…99Aa3f0e to 0xa53B10…f5A17BE10 USDT From 0xA7C358…40dd6Cf3 to 0x43F958…20204f5f0 USDT From 0x387dCD…5b5770C8 to 0x129B6B…89f0c2D70 USDT From 0xa25E0F…9d9775ca to 0x64d3ED…cb052d140 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.009669241847068143 eth 0.009669241847068143 ETH
0xca5a0d…b20f555e	16602809	Sat, Feb 11, 2023 3:22 AM	0x3Cc37B…600Be783	From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xe49F03…9Cc82142 to 0x673B2b…3eAe7aBd0 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0xA7C358…40dd6Cf3 to 0x43F958…20204f5f0 USDT From 0x012c64…6F9A4fBf to 0xc22758…956EF52f0 USDT From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0x608410…8e58709A to 0x66A72c…80E819aD0 USDT From 0x4473F8…E52D0A15 to 0xbd2e8D…13BA59330 USDT From 0x5AEF9d…D3481952 to 0x9774dD…f68602A60 USDT From 0x3791f9…6B314CB0 to 0x69966b…381605D30 USDT From 0x04768c…85E675Fa to 0x3Ef8EB…36130BFe0 USDC From 0x06417B…014A6965 to 0x8D777f…70394e890 USDT From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0x59A72C…e2E9307D to 0x02d3dB…f9B28E730 USDT From 0xc8E3C3…C16465bB to 0x1020C5…6Fda4F830 USDT From 0x40F0dd…3Dd20667 to 0x3bfD5c…4a2e25610 USDC From 0xb99CC7…e23249cc to 0xB45372…006e9Af50 DAI From 0xD65DA1…e0099f3b to 0xaC1f7a…A13939f00 USDT From 0x202079…8767D39d to 0x32B9E5…50a26Bb70 USDT From 0xE2c346…074d8b9F to 0x43F341…4256859f0 USDT From 0x63A925…26678455 to 0x4B53c8…45eFcD8F0 USDT From 0x715793…7f0a5206 to 0x9B7a5E…f27e50650 USDT From 0xc8E3C3…C16465bB to 0xF92b3f…076521F60 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.008950291527821693 eth 0.008950291527821693 ETH
0xc8f875…22d3c81a	16602803	Sat, Feb 11, 2023 3:21 AM	0x3Cc37B…600Be783	From 0xe1E8Bc…8ce9310c to 0x3f5a83…53b7E8c40 USDT From 0x2eee84…D0A2113b to 0x36BeD2…F724a0dF0 USDT From 0x99acB3…0eC1d5E5 to 0xf18a3F…b803995B0 USDT From 0xA9BfF5…ddFa52D6 to 0x3f8cA9…2A29B8BA0 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x744c6f…985Dd274 to 0xcf9EeD…FEC7FC790 USDT From 0x8aa190…099B2e4f to 0xE86315…eE41EA910 USDT From 0xe9ce5B…C2A2096D to 0x53EcDD…06F4CD010 USDT From 0x17721c…332D4A2f to 0xf44B1D…a84e47B00 USDT From 0x124bf7…45a84F2c to 0x815f74…6bAe81D50 USDT From 0xd9d5C6…33ADff3d to 0xCf3CCf…9EB82C680 USDT From 0xadb1b1…252c49D8 to 0xD2b67E…a87078Ad0 USDT From 0x3A3878…EDf010ce to 0x88068B…1094Ff7b0 USDT From 0x59c2cF…D2fba743 to 0x85E09C…0F75f6350 USDT From 0x9125F9…33a333B3 to 0x99E668…47079FE70 USDC From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0x608125…7239Fe80 to 0x7182d2…92797d570 USDC From 0x6352bc…e01D28C0 to 0x43c8Bb…64FA99f60 USDT From 0xA94ccD…7Da1C98e to 0x015f3f…ba70F5BC0 USDT From 0xA0Bd9c…e82AEc80 to 0x093E15…889ec0410 USDT From 0x4A1E53…A600C914 to 0x0C598C…F3d022020 USDT From 0x482B15…A8274584 to 0x78B236…Dcb5D8ba0 USDT From 0x45a22A…3A9463c1 to 0x99DF05…C06074ab0 USDC From 0xA8Cf52…3DA7C9dc to 0x28D58F…8b7Df5710 USDT From 0x89357a…3b531367 to 0x240d0A…070A480A0 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.009071925783836364 eth 0.009071925783836364 ETH
0xfd96ad…3c366ada	16602793	Sat, Feb 11, 2023 3:19 AM	0x3Cc37B…600Be783	From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0x77227B…e6dE85ce to 0x26552a…2B8661750 USDT From 0x4A1E53…A600C914 to 0x0C598C…F3d022020 USDT From 0x482B15…A8274584 to 0x78B236…Dcb5D8ba0 USDT From 0x7A0cdE…55e5ae39 to 0xe61580…1651AEfF0 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x8b0463…a55F9f62 to 0x8e54E3…e6b5480d0 USDT From 0xD65DA1…e0099f3b to 0xaC1f7a…A13939f00 USDT From 0xA94ccD…7Da1C98e to 0x015f3f…ba70F5BC0 USDT From 0xca353A…fed69CFD to 0x78b99A…1b42Fa360 USDT From 0x77227B…e6dE85ce to 0x26591D…592d61750 USDT From 0x2eee84…D0A2113b to 0x36BeD2…F724a0dF0 USDT From 0xA7C358…40dd6Cf3 to 0x43F958…20204f5f0 USDT From 0x5899E1…2063a81B to 0x8978CC…15c04DDC0 USDC From 0xe49F03…9Cc82142 to 0x673B2b…3eAe7aBd0 USDT From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0xD4f60a…726C6d25 to 0x4C0978…03eC77CD0 USDT From 0xE2c346…074d8b9F to 0x43F341…4256859f0 USDT From 0x6352bc…e01D28C0 to 0x43c8Bb…64FA99f60 USDT From 0x4CaC38…e209B7e1 to 0xE3d146…19c635cA0 USDC From 0x63A925…26678455 to 0x4B53c8…45eFcD8F0 USDT From 0xBE5988…D33f6452 to 0xc594dF…935958f90 USDT From 0x06417B…014A6965 to 0x8D777f…70394e890 USDT From 0x7AFC12…905a12a9 to 0xD42c54…31E5B4B60 USDC From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI	0xf6d384…D749036b	0 eth 0 ETH	0.008547555576891163 eth 0.008547555576891163 ETH
0xe8a26f…adc524dd	16602784	Sat, Feb 11, 2023 3:17 AM	0x3Cc37B…600Be783	From 0x59319c…08A006dc to 0x2A3bA2…aCF5cBA20 USDT From 0xDCF4DE…6C8f9dDC to 0x146aF2…3f0adA5A0 USDT From 0x59a2Ee…730688e0 to 0xA9B0E1…bf2EcB460 USDT From 0x54f528…2d10ccC4 to 0x4d84C7…8ddbCf130 USDT From 0x7c58D0…9924fF3c to 0x643cE1…2961cAc70 USDT From 0xC06e4F…4fE503cB to 0x5634Ed…8d7cf6450 USDT From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0x6352bc…e01D28C0 to 0x43c8Bb…64FA99f60 USDT From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI From 0x3809D6…6D6773c1 to 0xB2D33D…Bb44bC3b0 USDT From 0x02F4f2…ebCE5F02 to 0xC97259…824D58900 USDT From 0xC138E7…C3FBDdb0 to 0x4e634b…10d69B3D0 USDT From 0x8b0463…a55F9f62 to 0x8e54E3…e6b5480d0 USDT From 0x1d047C…Effb83c6 to 0xE25681…c8444f0A0 USDT From 0x182D9D…B68F75b3 to 0x653bbe…44DBD0500 WETH From 0xc0c78D…90F3FF8B to 0x767DF4…2ad2D5390 USDT From 0xAFf6B9…4Ca0F047 to 0x606129…096B1c5a0 USDT From 0xF81C87…b7Ce8Db3 to 0x5E61F4…811F32B90 USDC From 0x57CC67…3B1d1e3d to 0xc2dB51…9cAccf380 USDC From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0x59A72C…e2E9307D to 0x02d3dB…f9B28E730 USDT From 0x3c884B…9930D424 to 0x652C4B…3e181f490 USDT From 0xf7dd4a…Cb4AA85F to 0xc250c3…84fBd3b30 USDC From 0x4291d2…0c6C08EE to 0x30CAE2…0F9301BE0 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.009368777074954345 eth 0.009368777074954345 ETH
0xcfabc2…9c75d701	16602774	Sat, Feb 11, 2023 3:15 AM	0x3Cc37B…600Be783	From 0x26004d…562B2C70 to 0xdEDA7A…3A82701D0 USDC From 0x3A3878…EDf010ce to 0x88068B…1094Ff7b0 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC From 0xE0dfC3…ecF68C9a to 0x3e0C88…4bE135280 USDC From 0xd9d5C6…33ADff3d to 0xCf3CCf…9EB82C680 USDT From 0xEc1aA5…42A2497c to 0x58005B…972bE2C80 USDT From 0x12464D…95BA5e7c to 0xcd4d5e…62a4410a0 USDT From 0xA7af38…93cDc403 to 0x06a44f…D9e276c80 USDC From 0xe1E8Bc…8ce9310c to 0x3f5a83…53b7E8c40 USDT From 0x40F0dd…3Dd20667 to 0x3bfD5c…4a2e25610 USDC From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0x0e3989…975BfE17 to 0xC6C9CC…aC8E5E620 USDT From 0x715793…7f0a5206 to 0x9B7a5E…f27e50650 USDT From 0x2Ac08C…9247E06C to 0x18ca32…136601AC0 USDC From 0xD65DA1…e0099f3b to 0xaC1f7a…A13939f00 USDT From 0x59d471…92D62dbc to 0xe61022…5890d4Ec0 USDC From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI From 0xb71C38…9aAE535d to 0xe60cDB…E8c346720 USDC From 0xd88BE8…965565f6 to 0x16772b…280b7C400 USDT From 0xef36A1…87daD644 to 0x92ff5D…5ec9e4480 USDT From 0x4291d2…0c6C08EE to 0x30CAE2…0F9301BE0 USDT From 0x1d047C…Effb83c6 to 0xE25681…c8444f0A0 USDT From 0x01416E…752eA66F to 0xb64E57…327006960 USDT From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0x5b6911…77281a65 to 0x499e56…A139b0f40 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.009685770961284638 eth 0.009685770961284638 ETH
0xbad849…772cae66	16602766	Sat, Feb 11, 2023 3:14 AM	0x3Cc37B…600Be783	From 0xb71C38…9aAE535d to 0xe60cDB…E8c346720 USDC From 0x756375…cF47Ab0f to 0x91bA20…DC9Dac2D0 USDT From 0x7CaC6c…2ABaB042 to 0xF25D69…c0Dc92a20 USDC From 0x2BC5fF…6D70414b to 0x8e1A8e…BA81455A0 USDC From 0xeB6BD7…Fb3bc928 to 0x8A5fE2…16F877530 USDT From 0x501A2B…5E48E2b2 to 0x0167f7…62176A7b0 BUSD From 0xA3F14C…23597FD7 to 0xe66b16…F56F37500 USDC From 0xab746D…0c8B6928 to 0x5e4AE8…89BA54150 USDT From 0xd9d5C6…33ADff3d to 0xCf3CCf…9EB82C680 USDT From 0xa9b66A…D315Fa90 to 0xfe9915…C5665f510 USDT From 0x01416E…752eA66F to 0xb64E57…327006960 USDT From 0x482B15…A8274584 to 0x78B236…Dcb5D8ba0 USDT From 0x3A3878…EDf010ce to 0x88068B…1094Ff7b0 USDT From 0x4835e0…c14734F2 to 0xc5a97A…Ed30eC100 BUSD From 0x59d471…92D62dbc to 0xe61022…5890d4Ec0 USDC From 0x5b6911…77281a65 to 0x499e56…A139b0f40 USDT From 0xEc1aA5…42A2497c to 0x58005B…972bE2C80 USDT From 0x459Bb0…8f039685 to 0x583824…c16FaCa00 USDT From 0xd88BE8…965565f6 to 0x16772b…280b7C400 USDT From 0x4291d2…0c6C08EE to 0x30CAE2…0F9301BE0 USDT From 0x37E79F…93cc4682 to 0xc64E9f…7b4690870 USDT From 0xE9f5d5…C86F42E6 to 0x73b7E5…e5A5b2F40 USDC From 0x1d047C…Effb83c6 to 0xE25681…c8444f0A0 USDT From 0x715793…7f0a5206 to 0x9B7a5E…f27e50650 USDT From 0xbD33eb…6b563c0a to 0x3da9Dc…fA34c3610 USDC	0xf6d384…D749036b	0 eth 0 ETH	0.009528180356856392 eth 0.009528180356856392 ETH

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