Address 0x40ec5B330366407901fcC235DD5d402c9B5BbbDF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd74a8f…24743d3b	16655220	Sat, Feb 18, 2023 11:27 AM	0x8067d0…39FD5996	From 0xCCCE36…6f0F02b0 to 0x1E7611…23c7fF9A0 USDT From 0x8Fbc55…FC9ba302 to 0x36feCE…f8da57E40 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0x97E12B…5b3d8457 to 0xB3c5B2…03De23090 USDT From 0x787B88…3B00C6cA to 0xF1218D…09eD95970 USDC From 0xeDd9c7…0a05c755 to 0x95Ff25…b8f4300d0 USDT From 0x9b03AF…b3229715 to 0xCAa64a…fA07aBAc0 USDT From 0x5b560A…1335dA08 to 0x23F2fD…F6bE34690 USDT From 0x261283…08723dF4 to 0x649Abd…852529750 USDT From 0x56c576…91eA7F51 to 0xD1379B…D3397b020 USDT From 0xd7FB19…d5A6FA29 to 0x912fd2…21477Ba00 DAI From 0x043274…485f6170 to 0x565463…2961D1820 USDT From 0x83f76A…98a6e2bD to 0xB83d7E…bF66F60A0 USDT From 0xC62b97…FE862269 to 0x4f8C9b…F157AdFB0 USDT From 0x1e7a3E…68D75241 to 0x81e5fB…EFa02E0E0 USDT From 0x6CFE31…bB3E1822 to 0x37f5bE…3740252b0 USDC From 0x017e21…e3CdA0eA to 0xdE64Cf…81e7c4370 USDT From 0x89536F…75415BDe to 0x7F5804…81a4EC570 USDC From 0x4EF953…4CC437bA to 0x9191a7…FAC3EAC20 USDT From 0xe3c9b2…c353fcF2 to 0xD5fbda…2d292D470 USDT From 0x40Db3A…554Ea876 to 0x71274f…Ff7BaF310 USDT From 0xCD9E42…C3ac212d to 0x061cEf…085d94BD0 USDT From 0x5D5047…5FBF1965 to 0xD7aF3a…2625B4a80 USDT From 0x117Bd2…9cB471A8 to 0xDfc211…4D3673Da0 USDT From 0x060F9a…efd67Fe6 to 0x523553…B30894800 USDT From 0xa486d1…47e1400C to 0x227E2d…1E0aeF770 USDT From 0x091EEe…4F1F455B to 0x0aA4d8…e3937CFb0 USDC From 0x6B2b29…9B7690a7 to 0x1eB411…e2F0eE2E0 USDT From 0x717E01…f9D4a5b1 to 0x538C4e…D2DF39Be0 USDT From 0xb544dd…2C6575c5 to 0x789f6a…A293a8E40 USDT From 0x476DB8…0FD0E162 to 0x10D6C8…eb4b86e80 USDT From 0x7eeFe7…799b1c18 to 0xFAAb66…30587F260 USDT From 0xf15409…f7B6B50D to 0xFeFCaf…b927c4da0 USDC From 0x12cc05…b76eCac1 to 0x1bb11C…82A285ff0 USDT From 0xf426a5…34C9298a to 0x5e15ea…e4e4d9650 USDT From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0x6aedA9…D36f9F60 to 0xb8EfA7…62a2Aa400 DAI From 0xa7b489…C7e23E52 to 0xe1a25C…9bdcb1c20 USDT From 0x3F23D0…2a844eD9 to 0x0138B9…5D48a9530 USDC From 0x05C6eE…964C33C2 to 0x0b3Da7…c994d9920 USDT From 0x030B93…576D222A to 0x2baF8b…517ebb4F0 USDT From 0x73C28C…27184014 to 0x37da4f…838b6E320 USDT From 0xE40672…0effcC72 to 0xdD1b8d…7616bE330 USDT From 0x4AAc27…D0CC6414 to 0x17Db72…7bdF73440 USDT From 0xE8b309…0CBC38F4 to 0xA5e8e6…F1C8441D0 USDC From 0x836A6B…Ce51B63d to 0x758C55…E56785Be0 USDT From 0xA7272f…A3522bD7 to 0xd8BBDB…D9B1b8960 USDT From 0xD07ce9…4cEb8882 to 0x0B0fF3…ef79b3e60 USDT From 0x300B28…03BC7158 to 0xab2E03…F24Abb650 USDT From 0x642E43…c2Cfa509 to 0x1f5D8c…B2f6fd2E0 USDC From 0x662E28…89E11087 to 0x1E3A56…5cA888e30 USDT From 0xd5CdBA…9119Fd2f to 0x51a5d0…0992b45A0 USDT From 0x6c9F42…a2c72661 to 0x10044d…33A9FB190 USDC From 0xFB5c87…b816fcFF to 0xd8F5d7…0F2133EE0 USDC From 0xc9ae40…dcA09f6C to 0x58f7D3…49Dea5a90 USDT From 0xD984F2…3065A872 to 0x1Db4c4…DC0a8A740 USDT From 0xD69137…A62d1317 to 0x23C7e5…58B2C77f0 USDT From 0xC81fc2…054CaFec to 0xa13Bd3…B0B6682f0 USDT From 0x9239dF…7957b3c3 to 0xDD2FF6…d56943280 USDT From 0xC333E8…D294F771 to 0xA29e96…809C4ff50 USDT From 0xE6A199…7F54EeEc to 0x28eD5e…72B2f3450 USDT From 0xb0C05b…B73Ea142 to 0x52Fb57…Ae9BC5960 USDT From 0xDcAB37…7C3CF2C3 to 0xB2509d…6097145f0 USDT From 0x871979…549D4B7B to 0x84a2f7…24945D9D0 USDC From 0x30862b…c1ee1e3E to 0x77B324…88345E960 USDT From 0x950D9B…4B8C44BF to 0x856f19…8e11dEbB0 USDT From 0x8935F8…4435AbA5 to 0x9E4cD3…91b4b47d0 USDT From 0x207BB5…535678C4 to 0xf037b5…29Ee79d40 USDT From 0x711C01…3500D24D to 0x1bF68a…67cB489a0 USDT From 0xcAaD03…Fa315203 to 0x7311A3…979079E80 USDC From 0xeFc715…Db43318b to 0xF81b78…cDBf48E60 USDT From 0x4863fC…b0Fd58f2 to 0x58aB04…FDdde1FA0 USDT From 0x4B5d05…b89c198e to 0xEaF2CB…b4b89B8A0 USDC From 0x84285a…AA3c0d89 to 0x2567ED…7b17bbCc0 USDT From 0xdBfC1c…c9fE3C37 to 0x611dfC…618485E30 USDT From 0xBEc9AD…06F15c12 to 0x7b216D…f5562b960 USDT From 0x748D96…aCA852DB to 0x48C2e5…Fd27E3110 USDT From 0x2Fd3E2…e1401C9A to 0x0fD213…612846660 USDC From 0x81Db0b…88b1cB33 to 0xEC5E5C…92FCd86E0 USDT From 0x0e9677…1b27df54 to 0x0C743f…8949Fbf60 USDT From 0x6558d0…2c8ccCe5 to 0xA35f53…0a04Dc7D0 USDT From 0xf15D70…2ddd3171 to 0xf5a1Dd…b9DE97960 USDT From 0x3b8bD6…56b7dC6D to 0x18482F…5fe972D40 USDT From 0xb6d936…BBb1f9f9 to 0xA77C88…1d37BbC10 USDT From 0x45aa8C…a1fC428D to 0xEe4296…e91AC9460 USDT From 0x7B2403…6569E9c9 to 0x9ccBa1…CE62A23a0 USDT From 0x563D9A…6f322D3E to 0x035A20…6df4D7130 USDT From 0xE9Bb11…D7224EA8 to 0x3a5d72…30ef9bAD0 USDT From 0x73d9E6…bc14F7d2 to 0x540e8F…05f48D6c0 USDT From 0xfaa9f3…4C63bA97 to 0xD5B4F4…22782D9e0 USDT From 0x885ba5…82F36DC5 to 0x7AecA2…c8d449cc0 USDT From 0xF34ad3…D67aAA5f to 0x2970CE…c1D703e70 USDT From 0xCFC1D3…bf68cb86 to 0x35d844…c1acfB2c0 USDT From 0xB8c008…982194FF to 0x50231b…0A94050E0 USDT From 0xbcfC9C…54C10C09 to 0x930828…B366cC3a0 USDT From 0x159747…955AA856 to 0x5b3491…43Ad37A10 USDT From 0x88d99c…a9049874 to 0x96DD78…DE654e860 USDT From 0x17b6F7…8ABf6317 to 0xaFd3Df…34daA3d80 USDT From 0x2F2bf6…54865c31 to 0x69ba8d…9041a3E80 USDT From 0x5CE1a4…4ef5b587 to 0xf72578…4443d3B50 USDT From 0xe6973A…7ecF96FF to 0xB0dF80…E52777df0 USDC From 0xC12aa5…91465369 to 0x523553…B30894800 USDT From 0x67a66d…21D399d3 to 0x88e6a0…0E3f56400 USDC From 0x475b65…24F89593 to 0xFA3407…75BA1d330 USDT From 0x0c5E15…18B3180A to 0xF2a0Ee…57d7C4D70 USDT From 0x0D47B5…3609Df97 to 0xf2750e…d77723480 USDT From 0x5d9b6b…e1bCe297 to 0xC1CE4f…10021BCb0 USDT From 0x556912…Fc9677e9 to 0x150dfC…674e6CC80 USDC From 0xC5A3eA…e287563E to 0xb4E16D…Cb28c9Dc0 USDT From 0xbF2b93…89cCdFB1 to 0x5b0C6F…f9D6A88D0 USDT From 0xE6F54B…b589fF9E to 0x88d8C8…430BBFce0 USDT From 0xeA78a5…84107E8f to 0xF646D9…6D086DaE0 USDT From 0x2e434E…7dc3Cd11 to 0x06B127…57E865860 USDT From 0xba6E56…b5b60781 to 0xfC09B9…87a5a0230 USDT From 0x5e828f…5a17aBB3 to 0x2C7DAe…CCd3F9880 USDC From 0x4C21d9…1Cb6946F to 0x9d5FFa…1Ced58220 USDT From 0xb27548…AeC5Da83 to 0xF2584e…C68248a30 USDT From 0x02276e…12A5F9a3 to 0xaa37e5…Cb6a93050 USDC From 0x669b88…2c403926 to 0x8e8cA3…7C22BB390 USDT From 0x12A307…8e4ef97A to 0x476F02…943334640 USDT From 0xfCedD0…232Bf317 to 0xdccb0f…00f8fF710 USDC From 0xF895B3…2561f12B to 0x5fC4fc…37254f1B0 USDC From 0x907427…0d1Eb8CE to 0xC88F76…0c10E7B10 USDT From 0xfBdF78…841BFa4E to 0x07a9e4…A6449CAd0 USDT From 0x7e9936…2899eaA9 to 0xa7C358…43dD6Cf30 USDT From 0x46aF25…F2682Fd6 to 0xF354c2…Ff4435BC0 USDT From 0x662494…f10df993 to 0xbCE061…6b4308a20 USDC From 0xF1649c…4fEAF77b to 0xf367aC…C8E6d5b00 USDT From 0xFc8ab5…1668c49b to 0x73Dc53…9DFd0e2f0 USDT From 0x1991b1…a9C41f43 to 0x56f147…c2c6F5D40 USDC From 0x83bbBe…Ea7F1b63 to 0x57412d…514Bd36f0 USDT From 0x52334D…5540b231 to 0x128dd6…3e76D5840 USDC From 0x0909E0…5F5EA76d to 0x80cf8E…BfD7CF1F0 USDT From 0xe50edf…A211dbDe to 0xB5A0EA…4dF68e8d0 USDT From 0x94A95E…C5F4c8B1 to 0x4878c8…4A6B8F2A0 USDT From 0x756375…cF47Ab0f to 0xe0a56c…486b172c0 USDT From 0x1959D5…9bc1C7f8 to 0x40ec5B…9B5BbbDF0 USDT From 0x659662…A2deBc02 to 0xBF2B86…faA2aE390 USDC From 0xBc761e…6B4A3417 to 0x7C2ce5…671A43c40 USDC From 0xFa937B…5C6e9DB9 to 0x2B3Ee3…776849620 USDC From 0x898101…f6926D31 to 0x6571D6…7829d85f0 USDT From 0xd15863…c77c4797 to 0x2e1fEF…AbdD1C9a0 USDT From 0xed6336…eA0Bd91e to 0x29CE53…8f81EBc70 USDT From 0x8D48B6…5FD649FA to 0x195482…6C0c80F50 USDT From 0x92698D…B9880daB to 0x236720…F1c6Ee150 USDC From 0x996BE4…B40355c0 to 0x318F9e…3438ff510 USDT From 0x34D574…D3a03ce2 to 0x8E155D…fd8DB3CC0 USDT From 0x3b4e75…799bE373 to 0x9f1d4A…49fEF8780 USDT From 0x939880…4E1f289a to 0x8c0d5c…cAF78BBD0 USDT From 0x0b26Ac…9f6987c6 to 0x0219AB…3F4A7eC00 USDC From 0x6C9ee1…A344935d to 0x15f34C…1a8220AC0 USDT From 0xb35B18…2b40b253 to 0xfa5BdB…AF7B93D40 USDT From 0xfFB2e8…A2B5d978 to 0x62815c…871D951A0 USDT From 0x4E4351…0ABB9e56 to 0xA4794B…6b29B0550 USDT From 0x2B80D8…CE4EE22E to 0xbD3443…6de015960 USDT From 0x6fCA4c…dD7A1749 to 0xDB9A49…5aECA7f20 USDT From 0xafBf12…29883726 to 0x0C8493…B1471b870 USDT From 0x0ffD88…B27469f9 to 0x99556D…63B9Ad470 USDT From 0x0379f2…7E3797e4 to 0x0D4A11…Ea1F18520 USDT From 0xD64Ffe…CB02Ed74 to 0x4Df5e7…f97dc38A0 USDT From 0xf2e172…2033aD2c to 0x4C152F…E81510000 USDT From 0xCD5Fb8…B29B3cd4 to 0xF66f9b…7B9CA36C0 USDT From 0xB4342B…6E0D8eE2 to 0x01D679…12CACc1D0 USDT From 0x29a8B0…944dc256 to 0x627b2B…b289D4BC0 USDT From 0xd75F04…CCc16a4E to 0xe91DA8…13aFb44F0 USDC From 0x3EEBBE…9119b659 to 0x765300…1173184a0 USDT From 0x5fd82c…36221E03 to 0xEaaACc…7F8730C70 USDT From 0xB56e5E…15DFC3Be to 0xE037dC…2A02E85e0 USDT From 0x05CdB1…Ea25eb3d to 0x7F6237…07c59eA00 USDT From 0xb8e594…096fEEbA to 0x38CAAE…488b9cfB0 USDT From 0x56f72F…95890AfC to 0xAbc4Df…E66Fb4390 USDT From 0x2781A1…1E60b10a to 0x92E929…89B2B7860 USDT From 0x41FDB2…C71544Ba to 0x7a2052…dD1b959F0 USDT From 0x700db8…34877f15 to 0xcd9B58…27e3B2de0 USDT From 0xDCCcb4…b4a8bC96 to 0x531076…A41e80120 USDT From 0xE71978…1518f211 to 0xBA275d…4b9a25af0 USDT From 0x756375…cF47Ab0f to 0xe0a56c…486b172c0 USDT From 0xfE40A7…E1Ca6fE5 to 0x3F7d01…8A1E323A0 USDT From 0x798a07…E0F33500 to 0x6F3999…c5902c750 USDC From 0x3cf05B…349B19d7 to 0x21d803…9Dcdd2f40 USDT From 0xe026b4…c2B7CeBF to 0x76807B…090680870 USDT From 0xA5ad70…91797412 to 0x8BE9e2…3B1cE9990 USDT From 0x89c7DD…49F6902F to 0x09E4D1…820925880 USDT From 0x8640e0…39283F15 to 0x06706C…3B5dF6f90 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0x21C63d…0622BEFe to 0x7122DB…2ffbd0e00 USDC From 0x0b057C…F0a11f57 to 0xaEBC05…b4c62f190 USDT From 0x69d223…5D668A32 to 0xA30130…6A02D2C30 USDT From 0x0C55Dd…cb296Eb1 to 0x6Be55b…2c6915680 USDT From 0x5fEe3E…c3C873ea to 0xAC2239…1b8F88400 USDT From 0xA68361…bd9e5878 to 0xa3d4B0…FFEf1FeD0 USDT From 0xC24D16…d7d1C483 to 0x5427Fe…93da18200 USDT From 0x16a027…4E46fa83 to 0x3164eB…7C8F3A660 USDT From 0xfeb7eA…4D1331d8 to 0x064DB2…23EC7fDf0 USDC From 0xD3223a…E3765E7C to 0x059dde…fB1647270 USDT From 0x17b6F7…8ABf6317 to 0xaFd3Df…34daA3d80 USDT From 0xF2F16c…000876Fc to 0xF7f57B…c2047AF10 USDT From 0x7EAD70…F2298a1B to 0x20567D…a45E13190 USDT From 0xa545F2…3B4b0D05 to 0x526867…23f1B98c0 USDC From 0xE96573…Cb7a92EE to 0x44356f…7574c3380 USDT From 0x169056…2f660bBc to 0x8A843A…fc06b21F0 USDT From 0xF2908e…0e9128B2 to 0x17b6d3…766989ad0 USDT From 0x78D282…633dfBda to 0x1689A0…067020000 USDC From 0xc21641…9ab9d511 to 0x5AeB71…852647080 USDT From 0x4dbca7…bd29f6b5 to 0x143bC5…3035174d0 USDC From 0xa328D4…D7e3f43D to 0xAA9A33…6dB122c50 USDT From 0x8b3316…a9Bc5F86 to 0x92e36B…4b37451C0 USDT From 0x62b54F…b2E8E358 to 0x3041Cb…8d466f5F0 USDT From 0xBc8fCB…97D4a209 to 0x54c39A…9C8bA7490 USDC From 0x9E5ED7…526b7cc8 to 0x8e61C3…2e2412000 USDC From 0x25E6d4…0766bE7f to 0x39704d…C72b68230 USDT From 0x2701AC…82E4F47F to 0x334cb3…2673CFA70 USDT From 0x1953F8…946A8BA4 to 0x2fED35…F7Da7AD30 USDT From 0x296aC1…4D81843F to 0x69443d…f8601d560 USDC From 0xf31EDC…C3a164e0 to 0x6466cA…891b1ec80 USDC From 0xA66aF1…D7D244aa to 0xad6EE7…E48E98A50 USDC From 0x67D845…0f981FBC to 0xA598dF…010252d40 USDC From 0x2f0F16…2D9420c6 to 0x42c1c3…bf2657C60 USDT From 0x9B7a05…866632da to 0xb29B1B…C5722bbF0 USDT From 0x3af630…Ea0b3322 to 0x396353…4a2A9b2f0 USDC From 0xF2Bb84…1F0819a8 to 0xB31c38…1b2170360 USDC From 0x30A184…1B69fE95 to 0xb9D4b4…2c9B360a0 USDT From 0x78FE7f…1fDA24c6 to 0x34BF40…bc41FCf40 USDT From 0x96e618…613aA363 to 0xB5D0c1…c13Fc1D90 USDT From 0x092BF6…50B43469 to 0xE49312…a9E596890 USDC	0x947888…285D276f	0 eth 0 ETH	0.09863102583895351 eth 0.09863102583895351 ETH
0xc806ea…b5ccf354	16655159	Sat, Feb 18, 2023 11:15 AM	0x8067d0…39FD5996	From 0xEB293f…F260d8C1 to 0xA94cCd…91A1C98E0 USDT From 0x37C148…1BfeefFb to 0x5F8c10…049797cb0 USDT From 0xf96fa8…7A6DC24F to 0x1cc545…D47854B10 USDC From 0x0744AB…fF6f7942 to 0x010b6B…3f5A42AA0 USDT From 0xE21520…2d9eFE4c to 0x097718…4edaC38a0 USDT From 0x7b515c…0e997D28 to 0x398446…69a6aC8d0 USDT From 0x7b1CDA…357F273C to 0x986891…9A6fdc6F0 USDT From 0xF34ad3…D67aAA5f to 0x2970CE…c1D703e70 USDT From 0x9220da…D1101EcA to 0x3416cF…fD3527c60 USDC From 0x8E5b34…71793092 to 0xfc104a…526ECBC60 USDT From 0xCB2230…CF64a916 to 0xeC1E01…ae2931720 USDT From 0xb2FEeE…d0D45da0 to 0x26A702…bC5889ed0 USDT From 0x3d4439…E48348be to 0x8151FD…7747dD080 USDC From 0xe1937f…7f3Da7C3 to 0xbeEB78…92E3C4210 USDC From 0x2Cf4bB…4A2926FD to 0x781730…B0456adC0 USDC From 0x9239dF…7957b3c3 to 0xcF235F…17B4972f0 USDT From 0xCbc796…DdcAE969 to 0x99A584…C3B5788f0 DAI From 0xf3514A…0D9B6c43 to 0x33713f…645590650 USDT From 0xed1Fa4…27D2cE0A to 0x591314…D81014B40 USDC From 0x4906Bb…f4eDedD7 to 0x2cA15B…3997fcEE0 USDT From 0x2F4d0d…3Fbe1670 to 0xc0eeBe…1fff71850 USDT From 0x80e61A…318b731B to 0x952FCC…4f10ae310 USDT From 0x6D476c…D1c5b234 to 0x9E6BfE…f81c34CE0 USDT From 0xaDAEB8…95849550 to 0xeFEd37…9De5ECF80 USDC From 0x822854…ddCD9f8C to 0x42375b…A2384A020 USDT From 0x23d23D…aE90C0C7 to 0x6C16B5…A49B5d990 USDC From 0x508504…c1Bf33f6 to 0x5d3708…aEEB72920 USDT From 0x59BDEA…1fAf5418 to 0x054044…9AcF10b20 USDT From 0xa4D1f1…Fe2b12A5 to 0x84d99a…d4C4e9B10 USDT From 0x611dfc…0B8485E3 to 0x44a8C5…D418700B0 USDT From 0x82908E…0e607779 to 0x8e8fe4…E65932690 USDC From 0x40bf9b…544419Cf to 0xB17D84…373D15de0 USDC From 0xA4d066…d40fC4dc to 0xD89244…50A4dDD70 USDT From 0xc1B96f…9Fb198f2 to 0x4133d7…F9d7B2940 USDC From 0x0E9028…78d37448 to 0xA652EE…71DeA3840 USDT From 0xD42bD5…715678E4 to 0x11B815…037697f60 USDT From 0xf3AB3a…56F5F829 to 0x088C60…8914B4c90 USDT From 0x2845d3…f6aE9be8 to 0x2D1871…8cE0Db2d0 USDT From 0xc00218…7d1e716A to 0xE35C78…65930e700 USDT From 0x207B92…d1540902 to 0x67d15c…F8dCD30B0 USDT From 0xb84218…2aB8Ec25 to 0x6126FD…5FB3bF570 USDC From 0xD36d51…7f24EBCd to 0x009beC…a24DD9A00 USDT From 0xDa763A…B522aFE4 to 0xBB4F12…636cB95c0 USDT From 0x5B14C0…A25D26a2 to 0x138D58…2057A9B00 USDT From 0xAf9e9D…5516e0d3 to 0xfcb9D5…2cc14dAD0 USDC From 0x682f73…be9f2881 to 0xDeA93e…06316eED0 USDT From 0x410222…4ec0Fbae to 0xfb839F…3c66ec050 USDT From 0x651B28…c0D3Ef21 to 0xA15B65…85F1b8f00 USDT From 0xe478C3…511f758f to 0xfca032…258370730 USDC From 0x3A38fF…c65433aa to 0x74dE5d…ec0166310 USDT From 0x13EA4c…a44Bbf81 to 0x8aD599…80b6E6D80 USDC From 0xC5A3eA…e287563E to 0xb4E16D…Cb28c9Dc0 USDT From 0x29d21f…0141c6D1 to 0x0F6669…707B394e0 USDT From 0x02697C…74F063b2 to 0x532d47…d24eF7E60 USDT From 0xC75d45…613Ed741 to 0x9c5d7E…19C366DC0 USDT From 0x04c2a3…5076b01D to 0xbEEC54…cE83e74a0 USDC From 0x3a7AE9…09B25BD3 to 0x3144D6…7B46DC140 USDT From 0xaDcA18…a07D86F2 to 0xa99246…e5E50fB70 USDC From 0xBc761e…6B4A3417 to 0x1DeBae…7383311D0 USDC From 0xF1f2f8…Dd092F66 to 0x696ed1…b5be90eC0 USDT From 0x1feaD5…01Fde826 to 0xF966dd…01C4C5410 USDC From 0xF55CAc…37DE5708 to 0xAbb223…C3D5986D0 USDT From 0x0e01e4…Ba6989c5 to 0x1d9A05…F94B89ca0 USDT From 0xf7778d…aB6037b7 to 0xa3b85C…396CD9480 USDT From 0xf3070a…B228aE20 to 0x0a518D…bc06d1000 USDT From 0x7769b9…cBC63Ae1 to 0xeaF7Dc…75Ac51310 USDT From 0x0C8493…b0471b87 to 0xF3BFc8…C8dbA3Eb0 USDT From 0xa1D7C4…2F30912C to 0x0354B8…B3ae83640 USDT From 0x59a9Bb…A5914166 to 0x8b7E82…361Bb5490 USDT From 0x531CD7…4E256d0f to 0xC9A10b…a8026C880 USDT From 0x8cC8f5…434A7050 to 0xDF0481…9D2F8FCE0 USDT From 0x897b42…e85308fa to 0x6DeFC5…f379132a0 USDT From 0xd6AB2F…f58B9396 to 0xF0Eac2…8e76Db9B0 USDT From 0x2E8449…693108Dc to 0x511D5d…EDdF7a060 USDC From 0x52156C…5A3a26Ef to 0xaB1879…69088EEE0 USDT From 0x4D1044…21224c10 to 0x935F93…7C13AE190 USDT From 0xf15D70…2ddd3171 to 0xf5a1Dd…b9DE97960 USDT From 0x395601…6E27E9d2 to 0x4aECa0…f9216B0C0 USDT From 0x476549…cE2ac364 to 0x49a2Ef…9F098F1A0 USDT From 0x515F7B…0B229A44 to 0x11B815…037697f60 USDC From 0xb3Bc59…633C31B1 to 0x420A84…919aD5660 USDT From 0x5CE1a4…4ef5b587 to 0xf72578…4443d3B50 USDT From 0xe37549…13e291e8 to 0x58eb1E…065a006B0 USDT From 0xdDa6de…51E00AAF to 0xE02D82…6c5B04140 USDT From 0xD6718f…cf6E2AD5 to 0x1C0D59…50727aA50 USDT From 0x8C4beb…AD03E5E3 to 0x9aB322…D0bFc6490 USDC From 0xbf795a…E33539E0 to 0xA4a0E2…323F775E0 USDT From 0x25EfA2…6ab747C8 to 0x1F7d56…D8c1a1660 USDT From 0x51f0A6…64C18932 to 0x6F5891…F86feDbf0 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0xA94ccD…7Da1C98e to 0x7Ed3dD…77869C860 USDT From 0x2ccCd5…54ba3A50 to 0x31f667…753351E20 USDC From 0xC28E57…b03cFd4D to 0xB8c008…6a2194Ff0 USDT From 0xA8136C…4238a043 to 0xa540F1…4cF93D800 USDT From 0xDed8D0…03647371 to 0xA3f56B…D3A4679a0 USDT From 0x04483C…c7F646B7 to 0x128019…7d6f11d90 USDT From 0x0D2eA2…0BDDe4d3 to 0x298898…ae4f719B0 USDT From 0x40577b…A02Cf2fA to 0x0E432C…9eEde3290 USDT From 0xe99b25…74cAd99A to 0x62C397…375aBA700 USDT From 0x0b380B…73788585 to 0x7eCec8…5273eE210 USDT From 0xDfD8c4…e4CB23c4 to 0xaAc281…1Bc66A0f0 USDT From 0x52C792…F160C7De to 0x84bb4D…3ccFa8840 USDT From 0x1af1Cf…F550c42d to 0x08d185…2482D5e90 USDC From 0x69d223…5D668A32 to 0xA30130…6A02D2C30 USDT From 0x7eb493…4573148D to 0xa664f0…871e1c040 USDT From 0x557458…98509450 to 0xa1cEc9…4cE47A390 USDC From 0x726326…AaFc3b18 to 0xF70097…Bb9edee60 USDC From 0x0b66f2…801AFFe4 to 0xb6973E…7fd746e90 USDT From 0xECa622…b216EaDD to 0x3416cF…fD3527c60 USDT From 0x31EBE4…8D98616f to 0x7F5B0A…eE99132A0 USDT From 0x09605b…6Ee2d32d to 0xaBca48…298eA2080 USDT From 0x29fF9b…5D9b7c6d to 0x4Aeb0e…d1b47f590 USDT From 0xbC62ee…3557a93e to 0x5eB469…2EE7a0480 USDC From 0x6078A7…c136a9E9 to 0x06B93c…87576f410 USDT From 0xCef2D0…CD6e9EBD to 0x0dF34E…Fc4446D80 USDC From 0xbfBa8A…085beb1e to 0xE6410c…e76d34E50 USDC From 0xc5A7B9…952f26fa to 0x408d83…bA17D45F0 USDC From 0xF1F9ad…41415ddc to 0x72FcDd…D9f115D60 USDT From 0xc935F5…D0364F11 to 0xa14EfC…2C474B9B0 USDT From 0x46d235…A307910c to 0xB284F1…d27370a50 USDC From 0x754AF2…42e8faC3 to 0x5E03b5…1b3DF9Cf0 USDC From 0xF54dc0…4BF206F7 to 0xF1eA3d…694E81Ee0 USDT From 0xD0168a…80f83147 to 0xE6b7dA…06c9B2440 USDC From 0xB769af…7F02E857 to 0x6bf004…d65c4cbB0 USDT From 0x7ae63b…b06A26E3 to 0x247456…8ee5c8Cd0 USDT From 0xc03a27…539fC703 to 0xa2a515…Ea1a251e0 USDT From 0x4d45c9…A60FF1F7 to 0xe8b1Be…44dF124C0 USDT From 0x65c1f7…5DBDF6Ee to 0xCB4fE5…cbB19BC50 USDT From 0xAeABEF…26488d20 to 0xdAbe93…F0fFB5D10 USDT From 0x6EDF96…a11C5048 to 0x5A5C6e…1223Ba520 USDT From 0xb20B91…3Bc36476 to 0x9b139d…110730570 USDC From 0x91E542…62a70A68 to 0xe73518…635AaEc80 USDT From 0xE014BC…2c69fcEb to 0x0D80dF…1615a39B0 USDT From 0xe43f9C…075B201e to 0x83A8b4…7c03a8b80 USDC From 0xCaf9Ad…945873Fe to 0xf761B7…304c1b260 USDT From 0x1E6ee6…2F14FC97 to 0x11B815…037697f60 USDT From 0x8EBB84…868a4cd8 to 0xc68396…580c2C130 USDC From 0x5b8bA2…EB404d4e to 0x218973…45b09Ab90 USDT From 0x7aF8A9…F4f2b040 to 0x34BB44…701Ed9140 USDT From 0xB48635…95Fd2DfF to 0x3E7feb…8ea095f10 USDT From 0x23C158…12162FB5 to 0x98B205…D0b50F340 USDT From 0x6B3A5e…BE45da30 to 0xF3Ab3a…1df5F8290 USDT From 0x181d90…5cC08d6a to 0xA9D1E0…771D3E430 USDT From 0x03675f…E0c57b3E to 0xc0ebD6…38d2cb9E0 USDC From 0xd96420…e451Bf0A to 0x989a0D…1d41a6aa0 USDT From 0xD96c50…CCC4D86C to 0xd970d1…4D1108A70 USDT From 0xa54408…4320DF84 to 0xBf52d9…0ae0030B0 USDT From 0x1dc7A5…B05fb4ab to 0x1eDB6b…f1F9A07f0 USDC From 0xe57bE4…49b7317B to 0x1d1670…ba49f4bb0 USDC From 0x964D06…d382057A to 0x49DA66…b9ab541E0 USDT From 0x2Ce9f4…3Aa74983 to 0x1ab0FE…9E06aC0E0 USDC From 0x6e6972…DD896762 to 0x045E74…7f1415930 DAI From 0x0bf8f1…FAf48812 to 0xfBfc9d…Fc1325690 USDT From 0x422D02…6b1d4e1e to 0x121d44…b15e5EF00 USDT From 0xd76Db3…1e8214aF to 0x23311E…441C5Ae10 USDC From 0x56665A…Ce2CdD39 to 0x0eC82e…92d4f1800 USDT From 0x53f626…B018B695 to 0xd5a05f…6C97CBE10 USDT From 0xB72116…3d209E8D to 0xB69310…2C69c3a20 USDT From 0x4e4277…1A9aF17c to 0xbE2902…650Be6270 USDT From 0xCAfC93…2B60aDDE to 0x08a041…6F887d840 USDT From 0x71FA67…86110C89 to 0x9fB3D8…0E6baB190 USDT From 0x540FD9…25cF658e to 0xab2E03…F24Abb650 USDT From 0x261AC6…eddC51C0 to 0x88dAE9…ad3044A40 USDT From 0x441799…D235306b to 0x1ef68e…95e784c50 USDT From 0x87DE74…14180F7f to 0x88e6a0…0E3f56400 USDC From 0xB6D4e8…78726Bd6 to 0xA9D1E0…771D3E430 USDT From 0x4d5197…230a597E to 0x4058F0…217f2d6d0 USDT From 0x82E06e…d96Be2E8 to 0x87FfBB…0391e8620 USDC From 0xbA8AE7…8f3E62C7 to 0xc51C35…2010B7bb0 USDC From 0x8a286C…bB6BDA7E to 0xaf0B00…b350506b0 USDC From 0xd92a74…323f7c15 to 0x88A78c…A8CE8Ad60 USDT From 0x24d964…c228C5bC to 0x964B95…52acA5050 USDT From 0x7E4a23…6b47EA5c to 0x413258…002eA2bF0 USDT From 0x12902C…b45029Cf to 0x40ec5B…9B5BbbDF0 USDT From 0x0d99AC…dBC553C9 to 0xD1bf56…c7dB184a0 USDT From 0x7202a3…D58012a6 to 0x1E4e26…5CdB84350 USDT From 0xACC2F1…DDbEbAa0 to 0x0781c7…61b836f40 USDT From 0xf1C68F…C5c71056 to 0x3a2E5C…661139730 USDT From 0x5A33f4…f60Cce31 to 0x32EA6a…3bb642740 USDT From 0x65D2Cd…d89E5f5a to 0x9DaD0F…b89050B80 USDT From 0x9dB0C8…ba4BE5F3 to 0x135fc3…82989b1E0 USDT From 0x3c86c2…7872a9B8 to 0xD07054…CC12E83E0 USDT From 0x92E698…C84D398b to 0xA9F1CF…7c9a7D010 USDT From 0xE99ba3…93b0c8A9 to 0xd7e71E…0ADE1DfB0 USDT From 0x063F59…56B70eF8 to 0x5171b5…C6F17bB50 USDT From 0x17c15D…ea8937b9 to 0x61A69f…2f35587D0 USDT From 0xe82993…1B883e24 to 0xC94D34…fD794b2f0 USDT From 0x24A29d…5c6F8Bc3 to 0x4BcECD…8D40eBB70 USDC From 0xC7E573…6d69A66c to 0xc58BB7…e34e7c720 USDT From 0x837E0E…Fb30d697 to 0xb0bEA4…eE704C420 USDT From 0x83B174…a50a7cBF to 0xe9aa85…5B6EA0240 USDT From 0x3609fb…A80aA1C3 to 0x89CBaD…5f2Dc4D90 USDC From 0x4b69eb…3056b4EF to 0x7a4c40…09c71CdD0 USDT From 0xF097b3…dF5d73eb to 0xdEBb5b…045848990 USDT From 0xa56763…10102B88 to 0x10bE2c…cE56C01d0 USDT From 0xf795B5…13C1733E to 0x11B815…037697f60 USDT From 0xcfdA0B…d670533B to 0x1FB928…7F0dB8FE0 USDT From 0xf1dD33…25373b40 to 0xFe3e01…C03a6d020 USDC From 0x283EDD…264b5890 to 0x533b2A…0DEF928c0 USDT From 0x8ef6Da…3498415c to 0x07e9AA…e27249a20 USDC From 0x2f0F16…2D9420c6 to 0x42c1c3…bf2657C60 USDT From 0x388d1b…a1a096A0 to 0x1a28Ed…509b6E3b0 USDT From 0xeaeB53…252C58cC to 0xC49b5b…3d2e64a00 USDC From 0xf31EDC…C3a164e0 to 0x6466cA…891b1ec80 USDC From 0xaec05A…551ca7F1 to 0x54B35b…70227d060 USDT From 0x10Fb11…682227cC to 0xB445E8…289882C20 USDT From 0x52f06e…32Ffb2A1 to 0x183675…fe8F1BA70 USDT From 0xF6B7bf…703B6bb9 to 0x64EF6B…CF1A702A0 USDT From 0x42fD83…3D7D8b04 to 0xFB8131…9632858e0 USDT From 0xD5fF53…E97Dc724 to 0x88e6a0…0E3f56400 USDC From 0x8954CE…2C4BED67 to 0x8d6ee4…E7871D0E0 USDT From 0x5fd82c…36221E03 to 0xEaaACc…7F8730C70 USDT From 0xb6Bed5…E273a108 to 0x67bec0…37eBe5320 USDT From 0x204192…eeF353F1 to 0x1Cfd37…e68045e30 USDT From 0x56318e…4B178959 to 0xc3372F…17EcAEdF0 USDT From 0x670c84…700a5139 to 0x0A3212…F02570F20 USDT From 0x524719…489C2db0 to 0x539cF2…3aF631D10 USDC From 0x2CE120…31ab131c to 0xC7f55B…Bc998cA80 USDT From 0xf704B5…8620668c to 0xC8fac2…052cD2710 USDC From 0xe4FAB5…aD025fFe to 0xcdd14f…fCDd14e50 USDT From 0xe528ce…58a7cc69 to 0xeCe421…Fe8852c10 USDT From 0x4C6bce…37140606 to 0x0F6C87…d5d7345d0 USDT From 0xA0d3cf…79B35070 to 0x880FfA…4851eB990 USDT From 0x8AF1Cc…a490c14a to 0xAf103f…957e7c320 USDT From 0xA6Da2C…2855eBaD to 0x50A6cc…4D0e06d00 USDT	0x947888…285D276f	0 eth 0 ETH	0.09280997381846909 eth 0.09280997381846909 ETH
0x9ad305…7c92f1ed	16652644	Sat, Feb 18, 2023 2:45 AM	0x8067d0…39FD5996	From 0x7d89c8…474328E9 to 0xEFEA79…9aAA55A00 USDT From 0x415F5C…D889Ba7F to 0x659FCE…5F83Dd120 USDT From 0xb39C00…B58E29af to 0x76742a…Fdf76a730 USDT From 0xB8Bd8f…139eD7C2 to 0x40ec5B…9B5BbbDF0 USDC From 0x3b7B8B…5EEd203B to 0x7198Ef…17413bF10 USDT From 0x6cC37e…A6BD1CDD to 0x9bae7b…48C2f1900 USDT From 0x685b37…CeE89BD8 to 0x081f8e…4d97b7EF0 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…d5855E7E0 USDT From 0x90560B…a5b2eF9B to 0x54E5b9…0038AAe80 USDT From 0x4b5F32…C58eb1B9 to 0x2b1d93…d1E12aBe0 USDT From 0x910b47…62e87708 to 0x0Edbdc…eb887C220 USDT From 0x3ab6D2…36276Fb5 to 0xbb7870…Ba2B0D320 USDT From 0x0C55Dd…cb296Eb1 to 0x6f55f0…635C92730 USDT From 0x3Ec83e…E662a605 to 0x05c0a3…46AACb060 USDC From 0xA28c66…c7f83D39 to 0x744C6f…D05Dd2740 USDT From 0x6862E6…c91ff205 to 0x1423FA…fa7dA1920 USDC From 0x02FD4B…E0864AE6 to 0xBb4Da1…b791FE060 USDT From 0x4A5AB7…218B22c0 to 0xc40231…7168F4D20 USDC From 0xBbB62C…93d41918 to 0x31d57e…30aE42ff0 USDT From 0x0cAf83…B60677c4 to 0xD0B97E…74D50C190 USDT From 0xc6fC60…6292Cf9A to 0xF04811…49A735130 USDT From 0xB284EA…95d01c34 to 0x05835D…ED4BaCB10 USDT From 0xAE6671…6F7FdeB3 to 0x8bB275…606D41ef0 USDT From 0x4d45c9…A60FF1F7 to 0xe8b1Be…44dF124C0 USDT From 0xBe1d63…5760F84C to 0xF55f71…a6387afA0 USDC From 0x93040a…DC82132d to 0x1c7b17…469BcfA60 USDT From 0x627a39…7129b516 to 0xc315DD…581cAF3e0 USDT From 0x2719c0…F031e3B6 to 0x2a0A56…18783e000 USDT From 0xeA7d38…3c6D6821 to 0x6b4b60…bCbDf44C0 USDC From 0x2339D4…B90E4985 to 0x315e00…7Aad375A0 USDT From 0x5bE35D…F8c0C7e8 to 0x780D35…7462Bac40 USDT From 0x1af1Cf…F550c42d to 0x08d185…2482D5e90 USDC From 0xE9E6d5…6B4a437D to 0xf96861…Af4Bf0140 DAI From 0x07Ec21…e6D15C2D to 0x8fC806…1F399b960 USDT From 0xef7BA2…35BcF030 to 0xc5B3A8…574F69ae0 USDT From 0xb237e2…A0509576 to 0xAEA8eE…8BBe78A80 USDC From 0x067987…9E7979BE to 0xb51795…A5cd1C980 USDT From 0x7bc8bA…935199e2 to 0xd1a12f…abD868D20 USDT From 0x5f5636…A2281c66 to 0x9F860B…16ED16Ad0 USDT From 0x083801…fc0685eC to 0xdFaadb…5E532fb50 DAI From 0xE8F740…b6b4cb75 to 0x7E0b31…C1B58bAD0 USDT From 0x549A18…9045cF78 to 0x47eEe1…B1f4f0C30 USDT From 0x3C36C8…B6163923 to 0xB2Fb62…3C0410c70 USDT From 0xc3b6F7…F98c6E74 to 0xD60Ee5…AAE780210 USDT From 0x2A152b…0D959303 to 0x06CdD6…D4ACB79a0 USDT From 0xf107B9…CA3ef064 to 0x8b5a36…8F734f4C0 USDT From 0xB1869E…141d0ea0 to 0x9B5799…32866a960 USDT From 0xBdcA2c…cD019329 to 0xf95fae…866eE0fC0 USDT From 0x94A95E…C5F4c8B1 to 0x4878c8…4A6B8F2A0 USDT From 0xcF431d…Bab55244 to 0x53309B…da25dE4F0 USDT From 0x162a57…010bE1C8 to 0x059D29…0d8Fd4Cd0 USDT From 0xD1Fb68…dCF4f4cC to 0xF85E7a…4015C3800 USDT From 0x525a41…B9480860 to 0xcb386E…0f1CDb8F0 USDT From 0xCBAe08…5E8068e9 to 0xE8A62c…A7Ed08B40 USDC From 0x6AD0E3…9724AAA3 to 0xbfCD45…5bEcbA330 USDT From 0xD4e9Ec…A83a8459 to 0x29e581…54db1b6f0 USDT From 0x4cf8C0…2e16F68B to 0x935796…8A9F63790 USDT From 0x983e36…11ab59b0 to 0x11B815…037697f60 USDT From 0x6C8254…2E491E15 to 0xA35AB9…389764e50 USDT From 0xD22a4F…f8F5dD1E to 0xBAA92f…616d22180 USDT From 0x6c9F42…a2c72661 to 0x10044D…1CA9FB190 USDC From 0x09F41B…7a904C20 to 0x4a9C6B…d495f87F0 USDT From 0xA61664…2732426F to 0x840aEA…C381E5480 USDT From 0x96404a…96c44e15 to 0x809ADc…bdb6492a0 USDC From 0x449933…F3006fC3 to 0xAE9ACD…56f4Aa660 USDC From 0x2d8435…AD66451C to 0x8c25fF…FD1F7CA70 USDT From 0xDE929d…cA897d46 to 0x3610Df…36644EF80 USDT From 0xa5A98A…73296c2D to 0xF5491F…48c4B40B0 USDC From 0x77b85E…d1a552BC to 0x7b64E8…E0459Cee0 USDT From 0x3DC6a7…cd1A7Aa1 to 0xC5c182…06c109530 USDT From 0xB757d0…a4247e7b to 0x77a01f…cBe5111F0 USDT From 0x33A4C0…91124517 to 0x144e79…8aC4c5FC0 USDC From 0xF79774…8EE25f96 to 0x751809…0D242C0f0 USDT From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0xac39d8…9d52373c to 0x44970C…61170A9D0 USDT From 0xbAA555…36fA95e0 to 0x14BC1C…DD6419d10 USDT From 0x47c5a0…D4Ab677D to 0xAd5edA…EB71B8b90 USDC From 0x7354A4…c0C4fB7E to 0x8d8735…9cC876A50 USDC From 0x24Bad0…5F9e1f69 to 0x83cCDB…0AAcD8730 USDT From 0x8757Ce…3f875B0e to 0xDc6D77…3f14e49E0 USDT From 0x86eA1b…868a6201 to 0x9AF9eE…c7C0BbF70 USDC From 0xAf9e9D…5516e0d3 to 0xfcb9D5…2cc14dAD0 USDC From 0x7b0145…968Bafa3 to 0x71543E…8B97231D0 DAI From 0x1E8867…Fa215ca6 to 0x09A49d…0eE5F3Cf0 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x3bC71C…A7ae3176 to 0xb01370…BFF2965D0 USDT From 0x1B4ECE…5D65CE2B to 0xCe32d2…e729F3370 USDC From 0x589407…5e2D4F6B to 0xF8cd17…9513d0400 USDC From 0xe64ab1…0b83099F to 0x46ce35…560c52370 USDT From 0x01d98D…855c9F92 to 0x4c815b…d9f79A9a0 USDT From 0x6F4A77…A0f15F33 to 0x4d6b66…3d79c55b0 USDT From 0xF1F9ad…41415ddc to 0x72FcDd…D9f115D60 USDT From 0x079780…7c3ebaad to 0x2ba8eA…4D9cceA30 USDT From 0xf5F45f…4a6FCb79 to 0x045fB7…680F7f1E0 USDT From 0x7b1CDA…357F273C to 0x258234…DA2956350 USDT From 0xbdD4F8…D32160F7 to 0xce212D…c20e24D30 USDT From 0xBAA7bc…3CD166d0 to 0x08b150…B8cE4C8F0 USDT From 0x8F3474…FA19C1E5 to 0x28D4b5…d5cAdF740 USDT From 0x71a802…CDB6b7B7 to 0x34a513…7dcfDdfa0 USDT From 0x4E7c1a…E84d6b9a to 0x4E8fc9…B301A7eC0 USDC From 0x557458…98509450 to 0xa1CEc9…4ce47A390 USDC From 0xCE909F…B5242F08 to 0x39325B…046A20370 USDT From 0x4b8f2E…da8f1D8C to 0x9c0e46…b1ea717B0 USDT From 0x43CDae…F12Aa3Bf to 0x8B21D0…1eaa440E0 USDT From 0xA57707…93980647 to 0x61B25c…dDe857540 USDT	0x947888…285D276f	0 eth 0 ETH	0.05465282052911414 eth 0.05465282052911414 ETH
0x1f3c62…f17768c2	16652529	Sat, Feb 18, 2023 2:21 AM	0x8067d0…39FD5996	From 0x614C55…3b38F10F to 0xC4d29A…b756430d0 USDT From 0xbF5Ef3…0702E6e6 to 0x040203…21b598FB0 USDT From 0xF2791e…4Ab4A4f0 to 0x40ec5B…9B5BbbDF0 USDC From 0x4F46CA…2CEE73EB to 0x7b45e6…5F8d90530 USDT From 0x53328E…83b0E4eD to 0x6E50D3…38239cA60 USDT From 0xF86558…3dBe6b54 to 0x90261C…A46d41100 USDC From 0xBc9285…6DCc6Df6 to 0xd4859F…13df8B180 USDT From 0xe3924b…953d9142 to 0xB710c1…c713b5cd0 USDT From 0x091EEe…4F1F455B to 0x0aA4d8…e3937CFb0 USDC From 0x95d37e…48F26Cc0 to 0x445A49…8066B7CC0 USDT From 0x6Df08A…7546922B to 0x5a372b…BE9E3C210 USDT From 0x376FA5…1B07EDe1 to 0xf5C72A…69CA693F0 USDT From 0xd01e9b…5900AE57 to 0x9D3Fc1…8d8612930 USDT From 0xB06843…790ebC43 to 0x5900e9…4b1470B60 USDT From 0xC59E01…87C31219 to 0x1875D4…e34D37380 USDT From 0xd27152…008b435c to 0xf2791E…AdB4A4f00 USDC From 0xFc4dF8…49705980 to 0xCf56Ea…C26fbde40 USDT From 0x7185a7…F729331C to 0xEb1d00…66C1c6520 USDT From 0xfB4955…4073886A to 0xED7b35…aeC6F4c30 USDT From 0x58abFe…460b4154 to 0x5BBF74…b3e882170 USDC From 0xBAA7bc…3CD166d0 to 0x08b150…B8cE4C8F0 USDT From 0x2887e6…20F4F3d9 to 0xce3575…860C7F5c0 USDT From 0xfb26e8…8Ed37621 to 0x8917c9…011cb3390 USDT From 0x2168C5…729B5db1 to 0xd04D2e…5274024A0 USDT From 0x4279d5…21Bf85f2 to 0x7E7093…160257F60 USDC From 0x397eAD…87bAc1f1 to 0x2Bc0e4…480EdD0F0 USDC From 0xf31EDC…C3a164e0 to 0x6466cA…891b1ec80 USDC From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0x16a0D4…41672746 to 0xA44B7a…9ed8C4d80 DAI From 0x1C9e46…8e3b32FD to 0xB0f83f…B818BB640 USDT From 0x099642…ef84df45 to 0x9dd6e6…2c0a8e260 USDC From 0x82E06e…d96Be2E8 to 0x87FfBB…0391e8620 USDC From 0x0e01e4…Ba6989c5 to 0x1d9A05…F94B89ca0 USDT From 0x8F0577…a0292e1b to 0x4eC415…D84ed0B30 USDC From 0x6aedA9…D36f9F60 to 0xb8EfA7…62a2Aa400 DAI From 0xf8CA7A…925Eee8c to 0x778E87…f23582940 USDT From 0x4cb6F0…6197d3d9 to 0xe789c5…8D1FEFd10 USDC From 0x8C7cCc…87dD7D9D to 0x525a41…F24808600 USDT From 0x9E70e1…eE63a282 to 0x4F812c…E008a7590 BUSD From 0x70f062…477d4941 to 0x36b15b…D842DBF40 USDT From 0xD90ee7…190F7A41 to 0xD01F80…99163bbE0 USDT From 0xD4e9Ec…A83a8459 to 0x29e581…54db1b6f0 USDT From 0x0659f2…4c8171FA to 0x1f644c…007fA31F0 USDC From 0xF74240…678c0E85 to 0x073cbf…A298baC70 USDT From 0x979B5f…F0B7ca2f to 0xc01d84…8A3e52770 USDT From 0x5D9De9…a9dC56CF to 0xe367DE…12c0888d0 USDT From 0x8EC31c…45741c2b to 0x28D903…b0B4F9110 USDC From 0xf3aA89…ED417521 to 0x1Cf347…C440d89E0 USDT From 0xCB386e…a31CdB8f to 0xc9Ae51…961fBbFE0 USDT From 0xCBAe08…5E8068e9 to 0xE8A62c…A7Ed08B40 USDC From 0xF1d8b1…46b8A259 to 0x3a735f…36015D340 USDT From 0x280164…ba5691CD to 0x8eaB42…55629fE70 USDT From 0xE7216a…0173693f to 0xC7Ef7A…587ebc0c0 USDT From 0x8762d8…82571a59 to 0x814f1b…E6AeDeB10 USDT From 0xD71119…73cC6492 to 0x02980F…bAcCdB430 USDC From 0xc47C07…5C685246 to 0x92Bc38…a589Db0D0 BUSD From 0x54f128…03E1F9fe to 0xc60284…F70C5ce60 USDT From 0x10421f…2E82C2eE to 0xab4770…44e825300 USDT From 0xdA22cC…70982b24 to 0xA18C1B…F556E8Ca0 USDC From 0xBe1d63…5760F84C to 0xF55f71…a6387afA0 USDC From 0x2bA5A8…8C753317 to 0x3F1cDc…00bEF4b20 USDC From 0x49cFE0…3da1b70C to 0xd36721…c1fF37920 USDC From 0xf8F59d…FCf36F40 to 0xd50CbE…abe0D5D60 USDT From 0xbe922E…263d7E95 to 0x90500c…bFA6F7D20 USDT From 0x261408…da7fE90B to 0xdb602c…fFb0dF370 USDT From 0x36A55F…2179e4B8 to 0xaA1e52…75b09cb60 USDT From 0xc8B364…c659a18b to 0x143a15…56Af6CcE0 USDC From 0x649d40…57F0ee59 to 0x9E3A80…A09701540 USDT From 0xA7272f…A3522bD7 to 0xD8bBdb…60B1B8960 USDT From 0x7bf707…7B65CEed to 0x933c70…bf6E895e0 USDT From 0xac9351…70C05756 to 0xB00aEd…FeEc17c20 USDT From 0x0a47aA…41F43737 to 0xF7CA94…0C86b04f0 USDT From 0x096a6C…d6a812eF to 0x46CC29…2753f07b0 USDC From 0xe02Aa3…78AC11D4 to 0xb3DD55…3b63e9f90 USDT From 0x58f537…a707BD8F to 0x9a7a0c…775860BB0 USDC From 0xA78F27…464d52AC to 0xE7C583…601614d20 USDT From 0xB14c98…40EFD70d to 0xC78ab9…17ca68c40 USDT From 0x68e5eB…C778704C to 0xa307cb…F69617850 USDC From 0x8808F8…699da859 to 0x40488D…765210980 USDT From 0x64fA73…D21f0Fa7 to 0xB7545c…50552F540 USDT From 0x2Df03e…B687635E to 0x970018…9a8CE6320 USDT From 0x2591c1…5eaD1F19 to 0x6D930e…024483240 USDT From 0x6352bc…e01D28C0 to 0x8D9E0F…956a45350 USDT From 0x39F89b…566C72E3 to 0x4C3570…4F33384E0 USDT From 0x0F374A…83b092B9 to 0x3F54B6…49685D4d0 USDT From 0x6ee2F1…cEf3D4dF to 0xc8d965…5E047feC0 USDC From 0xDf5119…Dbc364E2 to 0xD127CD…6d5506180 USDC From 0x34c3f5…4fb2749c to 0x581553…2433614b0 USDT From 0x003BBE…83a14C53 to 0xF5c44b…0d639d5c0 USDC From 0x94b792…AA91790d to 0x9A1805…a801F75E0 USDT From 0x8E60C2…AEBCC543 to 0xB3C990…ceA73Cf30 USDC From 0xB1231A…e6Bfed23 to 0x3074E5…39e3EdCD0 USDC From 0xba1d61…88917Ea6 to 0x5ce63F…1cF857120 USDC From 0x22cb0f…97dac62c to 0x6a5542…62a4ad860 USDT From 0xcE6C7D…DFd33781 to 0xB271fC…fda134930 USDC From 0xb252C1…F450d06A to 0x694A2b…71BbfDcf0 USDC From 0xC4D29a…4356430d to 0x166f04…8C3E97690 USDT From 0xC8ed01…4B826eB1 to 0x93553e…dC0b61860 USDT From 0x44E946…f8B79Ef5 to 0xE40B91…e94Cc1cA0 USDT From 0xfE6612…cb7BbDA9 to 0x0f632d…b4035f8c0 USDC From 0xf6f144…BFB4ABb7 to 0x2bB74b…422aCe020 USDC From 0xDe8f40…37543CFD to 0xaf664B…6081A66C0 USDT From 0x9c2F78…16ED3d15 to 0x1Cde2b…C4F27d9D0 USDT From 0x71BA88…5eF973FF to 0x3D62B0…8bF8a85c0 USDT From 0xb6499B…E47c7040 to 0xC259D0…d47f2f4B0 USDT From 0x0C6C93…eE16EfcB to 0xdd2683…9ff910f20 USDT From 0x6500b9…a552DEFf to 0x60E4F6…3b7763000 USDT From 0x6269FB…3F6bE0Cc to 0xa5Bdfb…13d168150 USDT From 0x333d93…75AF1422 to 0xB76A66…22764Cc70 USDT From 0x90560B…a5b2eF9B to 0x54E5b9…0038AAe80 USDT From 0x455E14…1A98045d to 0x52bFaf…a94235290 USDT From 0xAce0AE…eb7957E6 to 0xc0Ec5e…5A2B709b0 USDC From 0xb39C00…B58E29af to 0x76742a…Fdf76a730 USDT From 0xc0e39F…8278cFB9 to 0x10bd7c…30Bac7D30 USDT	0x947888…285D276f	0 eth 0 ETH	0.05820664589670446 eth 0.05820664589670446 ETH
0xa86665…c588dd04	16652098	Sat, Feb 18, 2023 12:54 AM	0x8067d0…39FD5996	From 0x71083D…3623ea7B to 0x2b6D6B…496492F90 USDT From 0xF15136…e6f3318a to 0x688Df2…Bb7eD7eE0 USDC From 0xab6e99…393d9DC8 to 0x7F931C…54bae17A0 USDT From 0x330738…901EEFF2 to 0x212254…Be6FB1B30 USDT From 0x4c57be…Ac18B078 to 0x875A76…0850c1350 USDT From 0x217aA5…BF28eb81 to 0xC7FFa6…3F9521550 USDC From 0x4CEd2e…9c44A17E to 0x447182…E867A73C0 DAI From 0xEC01cB…01B54e0f to 0xa28b23…290E62f60 USDT From 0x8D1a93…A3b5d950 to 0xad45b9…7FDF6f540 USDC From 0x23129F…f555Ce64 to 0xE2B771…E1d8E17d0 USDT From 0x02cDCC…08E9bEF6 to 0x6bBB33…736Cc0240 USDT From 0xb5Ca17…e722F342 to 0xd09095…cEF235Ef0 USDT From 0x9d917e…6b86D345 to 0x71Af33…9E3c81800 USDT From 0xE41E42…51B4e587 to 0x0f7160…03b53C650 USDT From 0x4d7128…85b049eE to 0xEAA7E8…FBAC67eC0 USDC From 0xcBB632…D660f10E to 0x4c815b…d9f79A9a0 USDT From 0x7fA82C…0a277DA4 to 0x34d8f1…9Ef3595C0 USDT From 0xde037B…872F92AF to 0x74B39F…D81f3d790 USDT From 0x1F2704…6E4361c4 to 0x210220…9a30594a0 USDT From 0xfE6cfD…583C764B to 0x0903f7…6fcD39Cb0 USDC From 0xba1d61…88917Ea6 to 0x5ce63F…1cF857120 USDC From 0xd1Ad14…5b282a32 to 0xFb1189…430EC4570 USDT From 0xCAF80c…62adc47F to 0x4c3E17…87638b9b0 USDT From 0x35fFC4…8294BC23 to 0xb28CC5…a60C18170 USDC From 0x012348…1972f44a to 0xC1321A…9F7594590 USDT From 0x1466C3…E7ca087a to 0x42d7dE…8A647D9e0 USDT From 0x4a7Ff4…D586E625 to 0xEeEb58…29b768410 USDT From 0x84285a…AA3c0d89 to 0x2567ED…7b17bbCc0 USDT From 0x9c313b…1e9278F4 to 0xEE344D…f69a91380 USDT From 0x61B25C…d6e85754 to 0xE297c7…11C96ED70 USDT From 0x81891F…739616e3 to 0x007479…35ad003e0 USDC From 0x048f2D…02C11C0f to 0x8a4057…82AFcbF30 USDC From 0xd0a13c…e9F1baD6 to 0xb4132D…AFDA4FC70 USDT From 0x0d0Ff6…d0A31964 to 0x844441…E48b48ac0 USDT From 0xe3984C…62c6027E to 0x27D70f…56362eC10 BUSD From 0xa57b5a…887cA848 to 0x7178Cd…590b5F9D0 USDT From 0x44a9Cf…Be3f0421 to 0x44a990…80a804210 USDT From 0xD98dDc…86b56f2B to 0x61CaaF…0a1110420 USDT From 0xa88D54…29Eaab5E to 0x51A8e1…a2B9B61e0 USDT From 0xA31C4B…274ADd72 to 0x4849D6…E8b5afE20 USDT From 0x5B14C0…A25D26a2 to 0x138D58…2057A9B00 USDT From 0x880fFa…b551EB99 to 0x09C410…797D967d0 USDT From 0x7CA7Ff…76654a8b to 0x5E4ed6…1f0453CA0 USDT From 0x63D6bA…D484a26e to 0x40ec5B…9B5BbbDF0 USDT From 0x1A32B5…4A91A960 to 0x3416cF…fD3527c60 USDT From 0xBC9668…3AcF5122 to 0xBC9668…b2Cf51220 USDT From 0x4622c8…26aA73A4 to 0x703294…2d43eD3F0 USDC From 0x6b9df4…5e9d2966 to 0xe30695…DC1738d50 USDT From 0xb7A8dd…1daBD592 to 0xDc86fC…7cD87A090 USDT From 0x781001…eEa2ED78 to 0x9F3586…DD7DacF00 USDT From 0x5d93F5…d8049015 to 0x3d642d…E45E0cD60 USDT From 0xbAD880…DafeF3e1 to 0x091F58…8a4A24300 USDT From 0x58a849…E10fA2AD to 0x323993…dCcf842d0 USDT From 0xCD88f7…3b83DE8e to 0xA5DAc7…59b3B2bc0 USDT From 0xDed8D0…03647371 to 0xA3f56B…D3A4679a0 USDT From 0xDb2f75…c08b5315 to 0x815874…a2d686BF0 USDT From 0x9a7353…24014B9F to 0x90D625…EF8C8B6c0 USDT From 0x65ccDD…196F4121 to 0x03824b…9F6A6c460 USDT From 0xF6B7bf…703B6bb9 to 0x64EF6B…CF1A702A0 USDT From 0x6f8Fb2…0EF29b08 to 0xc54c00…66ff0bb10 USDT From 0x387854…4CE220c4 to 0x1DbC19…027bac420 USDT From 0x3156B8…75c480C1 to 0x24e1ae…6BEF2cb40 USDC From 0x748c8f…4B56c8e8 to 0x5b5ecf…0f9b2E9f0 USDC From 0x57167D…684CF31f to 0x4B8359…206B0E7a0 USDT From 0x1209ea…b08Ef5eD to 0x99736e…0F221b1E0 USDT From 0x5bbDbD…AdDef595 to 0xCeE8C2…0E7353940 USDC From 0x0FCf8a…E6e0b43d to 0x2bD658…5b94640a0 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x23e5f4…0d3068E3 to 0xdE4204…CDa60Ffc0 USDT From 0x252185…cC9D2F61 to 0x6cdD72…958Aa6140 USDT From 0x4c01d8…c0843132 to 0x069ACF…Ab6B4E950 USDT From 0x561f55…b03263F5 to 0xAd6EaA…A8Ed88620 USDC From 0x4C2c4E…67ab0d1B to 0xA84eC4…7EBa46D50 USDC From 0x34f219…13F29197 to 0xf6b7bf…803B6BB90 USDT From 0x115afe…d977EDdE to 0x74dE5d…ec0166310 USDT From 0x6352bc…e01D28C0 to 0x8D9E0F…956a45350 USDT From 0x4E48EA…605E1a06 to 0xE81128…45e2EBC10 USDT From 0x7C5b8d…2e02CD6D to 0x4AFd1D…9cBbA91f0 USDT From 0x58eB1e…7D5A006B to 0x7DfDDb…dE6f1Fc90 USDT From 0xA69D50…1b88ac7D to 0xBe9D18…339310D50 USDT From 0x600492…1714C3B5 to 0xaA12f9…906d31E50 USDT From 0x4177bB…316b69D9 to 0xCcfAED…6E8528AB0 USDT From 0x46a7Ef…A52899AC to 0x5E820E…D69Daf1d0 USDT From 0x22F8b3…28E89AF5 to 0xE297c7…11C96ED70 USDT From 0xc6a414…080e8288 to 0xB86282…D1164b530 USDT From 0xbB3F31…CD51E896 to 0xAD2977…154B55D30 USDT From 0x143916…fDc560E1 to 0x85c995…1015E3c10 USDT From 0x3D390E…b7b393Fa to 0x997F13…e0E6be340 USDT From 0xc2feCf…392A2b8e to 0xC12d2a…044C712c0 USDT From 0xEa3e8D…91D33d38 to 0xd54661…7eb5716C0 USDT From 0xd5FBDa…De292d47 to 0x861cAd…E00c21D80 USDT From 0x90560B…a5b2eF9B to 0x54E5b9…0038AAe80 USDT From 0x4e4277…1A9aF17c to 0xbE2902…650Be6270 USDT From 0x201F43…9244b13B to 0x10147C…9d2e02C20 USDT From 0x6F1fc9…b03d2473 to 0xbE8Be9…38A5960a0 USDT From 0x52b9e9…cCe22d68 to 0x48dAAb…41D316010 USDC From 0x3609fb…A80aA1C3 to 0x89CBaD…5f2Dc4D90 USDC From 0x2cbcA0…3aDe72C7 to 0x8AD9B7…03B093d80 USDT From 0x591251…612048eB to 0x638fbF…854AE9A60 USDC From 0x93dE46…6fE3cAc4 to 0xA55c9B…Ef77Ab990 USDT From 0x7643bf…B932b6df to 0x73B57b…dF27E9CF0 USDT From 0x50BE13…80e56772 to 0xeDD46E…BA4643da0 USDT From 0xf8bC6A…88364B8E to 0xe9CF0B…62EB36520 USDT From 0x5e7CEe…F38644ca to 0x12f49a…5Bd6E6C20 USDT From 0x814679…1aa08E9e to 0x34eB22…75d0107E0 USDT	0x947888…285D276f	0 eth 0 ETH	0.06664719412437783 eth 0.06664719412437783 ETH
0xe31378…399c4ff7	16650255	Fri, Feb 17, 2023 6:39 PM	0x8067d0…39FD5996	From 0x3519eE…296164c6 to 0x318478…9e01d6C10 USDC From 0xb87992…1F34EDac to 0x9c5f90…124010410 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x5738d2…D78Ab8ed to 0xA4ecC5…220583930 USDT From 0xD55e62…4EF72433 to 0x081714…7D53236E0 USDC From 0xFc6532…2e29ae58 to 0xEF42F8…3cbD116A0 USDT From 0xCC768e…2a9140a2 to 0x8671eD…1E5358220 USDT From 0x638c26…21bC4072 to 0x1C11a4…7652F3b30 USDC From 0x94CacC…12e13709 to 0x2f1Bd7…27Aa0be70 USDT From 0xee6350…47A12975 to 0x9c714B…D7CA55520 USDT From 0x16A6e7…4F5BB70C to 0x8029D4…fcE3f8c10 USDT From 0x9c1820…782EF951 to 0xC25c63…c2c062010 USDC From 0x81916E…9817C0Be to 0xEB1B48…6FfE84310 USDT From 0x13DFeD…eA80D8a6 to 0x5b0B08…2EB88cf30 USDT From 0xCC5aC7…a3ee245D to 0x73613c…a602B60d0 USDT From 0xFE5718…0928Ad2F to 0xc37A99…dA37Ad100 USDC From 0x5e9554…EecB2b9F to 0x34Ea72…503B11E10 USDT From 0x78B536…5518Ab3d to 0x668763…e3d83cF70 USDT From 0x113309…8EF34e30 to 0xe02b31…7E51D7970 USDC From 0xaDE3EE…3e7A9f45 to 0x85Af18…977F778B0 USDT From 0xeB73C6…C800C6aA to 0xedD6F4…6860A7aa0 USDT From 0x7932D7…65954a51 to 0x40ec5B…9B5BbbDF0 USDC From 0x757DC0…99A851Ab to 0x3010bf…53D6cc9e0 USDT From 0x0354b8…98AE8364 to 0x91Eeb6…ABbEBa8d0 USDT From 0x41Fffa…8Dd16a02 to 0xA9D1E0…771D3E430 USDT From 0xf3469D…d0C1bD1a to 0xb77e08…4010b08d0 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0x5FA462…19c1b3D5 to 0xf0e9F1…A0Df808C0 USDC From 0x756375…cF47Ab0f to 0x41ff0B…dBaa6a020 USDT From 0x7A3416…9Ade3063 to 0x66935B…3121Ed160 USDT From 0x96a63E…167a4756 to 0x7D9161…262296150 USDT From 0x1861D6…EAa10540 to 0xf34060…56A145Af0 USDT From 0xC3f715…9a1b2987 to 0xB0C78e…78e60E570 USDT From 0xD6c458…01b25bcB to 0x01b835…CAfF91a20 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x094238…67dc7dc4 to 0x7932D7…a6954A510 USDC	0x947888…285D276f	0 eth 0 ETH	0.03443296377216212 eth 0.03443296377216212 ETH
0xeb058d…c7e6e21e	16648780	Fri, Feb 17, 2023 1:38 PM	0x8067d0…39FD5996	From 0x467A54…99060339 to 0x88e6a0…0E3f56400 USDC From 0x491E7c…38686F47 to 0x61b0bF…5fc1D8780 USDC From 0x093F92…6b0749C6 to 0x05B510…D25DcA950 USDT From 0x798F0b…bEaDE5d1 to 0x8eA18C…505669570 DAI From 0x836A6B…Ce51B63d to 0x19ca3E…433479BA0 USDT From 0x5B6580…2C73BF7f to 0x40ec5B…9B5BbbDF0 USDT From 0x51A731…bf9CFcEe to 0xEc3206…C8bdc83B0 USDT From 0x7FA741…856e1930 to 0x43168e…1ef03b710 USDT From 0xdc5d28…e5B90265 to 0x51a731…379cfcEE0 USDT From 0x295c57…0A2a984e to 0x022C6E…A2153eAb0 USDT From 0xbac121…6259f537 to 0x63c734…a6660A4d0 USDT From 0xf9DF56…ff3E5Ca6 to 0x548470…87055AE80 USDT From 0x51986f…1C7f0946 to 0x6EbFdC…033D1Be20 USDT From 0xD30b43…9bFF4ad9 to 0x87A3BD…Ecfda0cf0 USDT From 0xc771fe…8c7C3d68 to 0xE421d0…5E45E17f0 USDT From 0x621256…259444DB to 0x0a1A37…D21D99e30 USDT From 0x47885D…E13bAED6 to 0x743C70…D89cFa0b0 USDC From 0x05Bf26…0696Ca95 to 0x06da0f…481845530 USDT	0x947888…285D276f	0 eth 0 ETH	0.009802056083420095 eth 0.009802056083420095 ETH
0xb681df…7979b491	16648438	Fri, Feb 17, 2023 12:29 PM	0x8067d0…39FD5996	From 0x026Bab…b0F232E0 to 0x698Edb…A579EB2C0 USDT From 0xc5068b…6Dea1E92 to 0x237760…37246e140 USDT From 0x686A37…64CC2760 to 0xb9b55d…8772708A0 USDT From 0x042DcF…D78847bd to 0x3AF630…6c0b33220 USDT From 0xD64f0A…92fbb146 to 0x420952…9a9bF61B0 USDT From 0x241f59…A25020aB to 0x40ec5B…9B5BbbDF0 USDT From 0xd952bE…39555abf to 0xA70065…01Cc19510 USDC From 0x6e087B…3A13479D to 0x1E8b3c…84135a7E0 USDT From 0x1218Ac…e65925b2 to 0x979035…D82eD1b60 USDT From 0x300841…05f613C1 to 0x57d489…183423100 USDT From 0x0d99AC…dBC553C9 to 0xd1bf56…f4dB184a0 USDT From 0x241f59…A25020aB to 0x40ec5B…9B5BbbDF0 USDT From 0x846a8f…9d5c3DEa to 0xdCA97d…A004eA030 USDT	0x947888…285D276f	0 eth 0 ETH	0.00665282302216347 eth 0.00665282302216347 ETH
0x8828b1…c9752c20	16647130	Fri, Feb 17, 2023 8:03 AM	0x8067d0…39FD5996	From 0x19ea76…80213c2b to 0x6e9411…02ee41640 USDT From 0x50dF1E…f9fbA3Ab to 0x2E7186…cB79725B0 USDC From 0x292c6D…d14C4C4b to 0x40ec5B…9B5BbbDF0 USDC From 0x8b8cEb…04781F41 to 0xcaf175…8B3Ac5f50 USDT From 0x0B5a06…9B1e8a28 to 0xa52059…35879AFA0 USDT From 0xd2Ece3…755FCd77 to 0xE99360…923bd90F0 USDT From 0x3bc2A6…4841112C to 0xAab46F…af743A4a0 USDT From 0xB14c98…40EFD70d to 0xC78ab9…17ca68c40 USDT From 0x40143c…25d4ce0a to 0xD871ff…154c961C0 USDT From 0xaD5F28…5Dd975Fb to 0x82fE43…6DEDe0320 DAI From 0x713F06…400B80c0 to 0x00775f…410200a00 USDT From 0x0996c8…7531CA14 to 0x3DE3A7…693111950 USDT	0x947888…285D276f	0 eth 0 ETH	0.00736674747433254 eth 0.00736674747433254 ETH
0x1bf0ed…7e3d0a0c	16646823	Fri, Feb 17, 2023 7:02 AM	0x8067d0…39FD5996	From 0xd9bC4a…45766957 to 0x0D4A11…Ea1F18520 USDT From 0x3d4439…E48348be to 0x8151FD…7747dD080 USDC From 0x511261…Df54214d to 0xd54cc5…Bf9081660 USDT From 0x9A2657…706E47b9 to 0xF646D9…6D086DaE0 USDT From 0xe02d82…D95b0414 to 0x7c0896…7845f8Dd0 USDT From 0x2759bC…F3fF1aD8 to 0xfeFc8F…D7c90e5b0 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0x82BC74…228EAe71 to 0x25fDA6…A8f6c6E60 USDT From 0x1d27b9…f5db2b8b to 0xE431F5…7e1EEEf30 USDT From 0x9Fc6eE…EDd3020A to 0x1c707f…e319C56c0 USDC From 0xd54Cc5…c2908166 to 0x40ec5B…9B5BbbDF0 USDT From 0x77884B…9B49eA8e to 0x9Fc6ee…58d3020a0 USDC From 0xE7B28D…059Eed90 to 0xE02D82…6c5B04140 USDT	0x947888…285D276f	0 eth 0 ETH	0.007514840186565 eth 0.007514840186565 ETH
0xa2686d…ea7bc58e	16646633	Fri, Feb 17, 2023 6:24 AM	0x8067d0…39FD5996	From 0x847175…089397F4 to 0x749cc4…0e163d8B0 USDT From 0x009bFA…6F0a3373 to 0xF0332F…7f9b87930 USDT From 0xE21520…2d9eFE4c to 0x097718…4edaC38a0 USDT From 0x46980C…1F77D2AF to 0x00Ea78…153324020 DAI From 0x7cE892…C3E3e1eD to 0x7122DB…2ffbd0e00 USDT From 0xD8D6fF…f253cEF0 to 0x74C749…8372F4410 USDC From 0x00E453…8B8C2402 to 0xfb76e9…3Af0627E0 DAI From 0xC8C088…88Faa4B3 to 0x40ec5B…9B5BbbDF0 USDT From 0xfE918E…809f5198 to 0xc9722a…A7F65a640 USDT From 0x9dC11A…7a3A0cF9 to 0xeaFb8c…26a603D60 USDT	0x947888…285D276f	0 eth 0 ETH	0.006168863819092845 eth 0.006168863819092845 ETH
0xac262d…df9c455e	16645599	Fri, Feb 17, 2023 2:54 AM	0x8067d0…39FD5996	From 0x5D54D2…d17F69e8 to 0x68272b…09bfc5430 USDT From 0x0B5a06…9B1e8a28 to 0xa52059…35879AFA0 USDT From 0x2cA072…75131a0B to 0xBF128c…917a0ec00 USDT From 0xFFDA47…96b1A50D to 0x3bAC53…2C1781AF0 USDT From 0x169056…2f660bBc to 0xbCF124…59b149b00 USDT From 0x38cd31…0e9Ffb26 to 0x72abe0…c401138C0 USDT From 0xC8a553…28f0D745 to 0x40ec5B…9B5BbbDF0 USDT From 0xf61d74…21bc4813 to 0x1aF22D…E89bd8C50 USDT From 0x8a8606…02EC1451 to 0x1baB11…91535A3d0 USDC From 0xB398FF…c8151FEb to 0xBDcD88…cbE74AfB0 USDT	0x947888…285D276f	0 eth 0 ETH	0.006517958688538096 eth 0.006517958688538096 ETH
0xd350ee…11029e7c	16641380	Thu, Feb 16, 2023 12:46 PM	0x8067d0…39FD5996	From 0x75161B…2dB9B974 to 0x03f3cc…d60803D00 USDT From 0xA9BdBd…52a503E7 to 0x4C152F…E81510000 USDT From 0x756375…cF47Ab0f to 0x48E2Fa…Ddd442700 USDT From 0x720Ba2…1B15952D to 0xA77C88…1d37BbC10 USDT From 0xa21905…6fB8b724 to 0x9e461A…F108b74e0 USDT From 0x9E0aA9…46Bb4C3e to 0x8C37d1…6Da2EeDC0 USDT From 0x3E8aD2…BdC88d9b to 0x9a016C…e6BD1c540 USDT From 0xb35d33…84Ae1591 to 0x88e6a0…0E3f56400 USDT From 0xF1dDB0…2974d182 to 0x5f3409…A8266D740 USDT From 0x940Ae7…E9AA5667 to 0xB0125F…C84374C80 USDT From 0x75AcA9…4E561D71 to 0x284477…Ef31C5D70 USDT From 0xdd344C…47E626fE to 0xd3ecF6…B1D353700 USDT From 0xe2C8f3…8e0Ea721 to 0x5eFB08…29C2e4EB0 USDC From 0xaf8a57…7fD30F9C to 0x7a2127…F693B8600 USDT From 0x5c9514…F37c584d to 0x61Ee7f…11580DD90 USDT From 0x067C60…3496E716 to 0x22A6bB…1eAb59580 USDT From 0xcEe5c0…b6FB93ED to 0x0DB79B…4169eB3f0 USDT From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDC From 0x643A63…9C0DE4a4 to 0x46d659…3f4EFEB30 USDT From 0xf72e6F…91f44E13 to 0x043aA1…AdF257e80 USDT From 0xA9526D…83bF5461 to 0x0bbf85…4EEA414C0 USDT From 0xe2D1Dc…1e0623F4 to 0x20a0Ce…6213D7550 USDT From 0xe88bA0…75b5c9B8 to 0xE5FaFD…466B777C0 USDT From 0xEd31E6…eb08c72D to 0x481F79…8194Ee650 USDC From 0x67C0fc…059bbc7A to 0x9Db9bf…5d05EAB30 USDT From 0x862606…2684BEb4 to 0xE158d1…67963c1e0 BUSD From 0x24f8D9…f3Bc1ae5 to 0xaf0B00…b350506b0 USDC From 0x474ac5…D9478FBB to 0x5Ff47d…de39883C0 USDT From 0x728340…8c7DE785 to 0x61Fff1…00d919130 USDC From 0xe2cfE9…30983f49 to 0xb9FEB8…1d977c940 USDT From 0xD678F0…7Dd669d7 to 0x01a647…A0029d1B0 USDT From 0x70868F…0095d1cd to 0xc93626…9fe1094d0 USDC From 0x99208C…0147Dd3C to 0x347e95…1A8e9aD60 USDT From 0x9E3993…60cb0da9 to 0x64052F…D060F2780 USDT From 0xA00AAD…6a19bF57 to 0x986012…45CfaBed0 USDC From 0x346cA0…6aD5CF45 to 0x8Ca77E…AF217C710 USDT From 0x756375…cF47Ab0f to 0x8D939D…96Cd49Fc0 USDT From 0x220E2f…F0AA45A1 to 0xaf5ac3…741E06810 USDT From 0x6AfD8C…Eff75431 to 0x357e4f…906Ff8270 USDT From 0x664d66…45dE8bf1 to 0xebbc67…d01BC6470 USDT From 0x7b57a2…491508E3 to 0x26Bb5D…3Ec267Ba0 USDT From 0x3Fc5e0…BD946265 to 0xA245Ab…62eFc9b50 USDT From 0x03bCBB…18180d4a to 0x5bCbDf…DF204f720 USDT From 0x189eee…A82e0c83 to 0x4eB76a…72DCAe460 USDT From 0x8786a7…23dBD5F0 to 0xae89ab…62c25AB10 USDT From 0xCe7E86…1525dBA5 to 0x62Fa4c…fa89d3F00 USDT From 0x8981a5…4069974e to 0x492b7e…f5a705d00 USDT From 0x38033d…EBA0ade2 to 0x7f8f8b…7DB1430C0 USDT From 0x56FAa0…076b046d to 0x1ee231…a79AF0C80 USDT From 0xf8b24D…cCf5f7D6 to 0xD394Bf…0a27a1370 USDT From 0xC12aa5…91465369 to 0x73ed86…87572B330 USDT From 0xD4B69e…C3538342 to 0x9dd590…65e7998A0 USDC From 0x6b9369…916868F5 to 0xC0111E…3747FBAF0 USDT From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2eCd99a70 BUSD From 0xcE2C4E…cE73CBd5 to 0x650D59…4157871E0 USDT From 0x847c94…1eC17388 to 0x88e6a0…0E3f56400 USDC From 0xc935F5…D0364F11 to 0xa14EfC…2C474B9B0 USDT From 0x66D99b…40cb088e to 0x358a58…5115C5C90 USDT From 0xfA732D…9F1627b4 to 0xBfCD86…f923d6AD0 USDT From 0x4cb6F0…6197d3d9 to 0xB4e16D…EF28c9DC0 USDC From 0x04954e…9222fF28 to 0x11B815…037697f60 USDT From 0x236e06…80D3D839 to 0x20a4C1…2B19E2D10 USDC From 0x9c091f…965b608E to 0xbbd27D…E19E39070 USDT From 0x2a3007…6A30e904 to 0x22f9Dc…dA178C180 USDC From 0x2345C3…389AB625 to 0xBfCD86…f923d6AD0 USDT From 0xa9c8bE…e20C86dA to 0x30dd4F…1e7124e20 USDT From 0xc5d082…f7E74342 to 0x2FFAc2…4dd2B38A0 USDC From 0x1A32DC…81Ff839F to 0x40ec5B…9B5BbbDF0 USDC From 0xcc2e32…41229AA0 to 0x88e6a0…0E3f56400 USDC From 0x3Af13B…9A895D02 to 0x84d99a…d4C4e9B10 USDT From 0x7F88A0…6bB6cE14 to 0xFC41eB…Fa68B33D0 USDT From 0x2B64f0…85d2E884 to 0x96fdC6…b5Ac0bCD0 USDT From 0x1007b4…1abb816E to 0x9eD0D1…116e3A010 USDT From 0x71b26B…95C84421 to 0xbfA475…34D7148f0 USDT From 0x45CBf9…A9b7B63F to 0x27Fd43…7760C9B40 USDT From 0x5Fda5D…dEec8A7E to 0x9Ca757…0AE47C550 USDC From 0x29a60d…7B0eaB6f to 0x3307b4…c43d85710 USDT From 0x9967f5…660f5F00 to 0xbF5402…Ec06F1cA0 USDT From 0xf8F392…08299063 to 0x88e6a0…0E3f56400 USDC From 0x8eC4dE…52DB1f77 to 0xa011fA…8988f4F90 USDT From 0xAE48a9…DfA06bA0 to 0x799B2B…b1847cc00 USDT From 0x36899A…0319c3aB to 0xBb3FD3…b393AEAF0 USDT From 0x5750c5…08Ebc405 to 0x96BE59…5d88a66d0 USDT From 0x38E55F…f59Cd442 to 0x3A2A4e…43bd6a830 USDT From 0x151094…814983Bf to 0x88e6a0…0E3f56400 USDC From 0xFeb47f…5f29075B to 0xcD457D…e38A163d0 USDT From 0xEC1e01…04293172 to 0x11B7BD…4a0898290 USDT From 0x579951…cC8Fe799 to 0x71d8aD…7b401D660 USDT From 0x3Fc5e0…BD946265 to 0xA245Ab…62eFc9b50 USDT From 0x0E688F…58259098 to 0xC8D195…0b3F68940 USDT From 0x29a60d…7B0eaB6f to 0xb57eE8…fac3792f0 USDT From 0xbD6fa6…d91b5d39 to 0x9ad144…3B4a3cD40 USDT From 0x8E1617…D4e65939 to 0x395541…39219EA10 USDT From 0x622BCc…7B3DA4e8 to 0xb50860…825eA7510 USDT From 0xea1273…dbeb650d to 0x22CCea…12B5504d0 USDT From 0x6D5Be1…F2A48ed0 to 0x0b1B6B…553d4D010 USDC From 0x77BA4b…164eD358 to 0xd21797…63CD91520 USDT From 0x340401…8c2F90F3 to 0x85123B…2FeE001E0 USDT From 0x9239dF…7957b3c3 to 0x5e24b7…421cC8330 USDT	0x947888…285D276f	0 eth 0 ETH	0.05515631682172796 eth 0.05515631682172796 ETH
0x43367d…d624e1d0	16641297	Thu, Feb 16, 2023 12:29 PM	0x8067d0…39FD5996	From 0xfBF20f…aB0dfC79 to 0xB99822…18A99fa60 USDT From 0xDE30ba…512F26a8 to 0x638B14…e85D8C170 USDT From 0x4A53DB…533f07B6 to 0xF80153…8E0a42590 USDT From 0x16a0D4…41672746 to 0xA44B7F…6685c4d80 DAI From 0xAD388c…02ae2Ad1 to 0x686d0d…539959b10 USDT From 0x50186b…4516bE22 to 0xae324F…4342fC220 USDT From 0x6cC37e…A6BD1CDD to 0x9bae7b…48C2f1900 USDT From 0x9Ae63B…C127D202 to 0x40ec5B…9B5BbbDF0 USDT From 0xc58Bb7…5D4E7c72 to 0xfBeA18…2Ad3b47B0 USDT From 0x88af98…C1C06bA2 to 0x599b1e…67ba72000 USDT From 0x4249e2…E4b287d9 to 0x321911…44140b160 USDT From 0xcbFA27…84C19e14 to 0x4E056D…bB37b79f0 USDT From 0x527C21…993D1696 to 0xC303E8…f165f72D0 USDT From 0xC12aa5…91465369 to 0x4B6f3A…10b412a10 USDT From 0xAd04c2…5210b7D1 to 0x141bda…AD57C1460 USDT From 0xbC5f35…e2361Eb9 to 0x16EF9A…3e61ED300 USDT From 0xd76b5b…E552fd9e to 0x6a3B1b…891732cD0 USDT From 0x30B1E1…6a5CC600 to 0x732897…F6141C160 USDT From 0x71d8bE…a2031D66 to 0x659F8e…aF59C1880 USDT From 0x2B0823…86136DdB to 0x623bDe…4c3533f30 USDT From 0xD4f182…8C36ebD6 to 0x98B401…624FcaeD0 USDT From 0x1eF206…A972d300 to 0x7122DB…2ffbd0e00 USDT From 0x1ddaA2…CE534d44 to 0x06da0f…481845530 USDT From 0x7Ce301…C2943349 to 0x492a84…5eB1Bf360 USDT From 0x8F7Df0…8CD52e1d to 0x273545…5c7b4ba00 USDT From 0xa36b34…d9F49D49 to 0x1E9bfE…50fb18C90 USDC From 0x436Ffb…46eE5cAD to 0x6cA50b…12998DEe0 USDT From 0x7Ef664…7Cb3Cc3f to 0x13D565…A980ab510 USDT From 0x4E9d33…036bF711 to 0xA9D4Cc…a563a0CA0 USDT From 0x892bE5…b9b48eAe to 0xBD29E7…056E00050 USDT From 0x8b23C8…DE11875b to 0xd33689…8F2110870 USDT From 0x2a04Cd…56982bC9 to 0x6121c0…718A95350 USDT From 0xB8001C…4A361ec1 to 0x840f30…6ACDbDC20 USDC From 0x4D4b60…b6054965 to 0x54020e…6F6f03c20 USDT From 0xf49A17…79c29222 to 0x2db07e…CdbABb050 USDT From 0xe5144C…5979216F to 0x7dD668…39D3Df910 USDC From 0x64435b…14eaC043 to 0x60d27D…D241a1320 USDT From 0xd01225…6bf9a93e to 0x885B6D…ad4071690 USDT From 0xAcfa44…B97cE1B7 to 0x2A9896…C65F61230 USDT From 0x866C52…C685915E to 0x11B815…037697f60 USDC From 0xb84708…5C403292 to 0x4e4b79…7AD3e61d0 USDT From 0xCe6B1b…96139BE5 to 0x3EE18B…D58Fa5850 USDC From 0xA30004…73752D57 to 0x108250…796E6DdD0 USDT From 0x538289…6cCbBDC9 to 0xa47Fb9…560b21660 USDT From 0x53Dfca…340b9096 to 0x743009…234ad3E50 USDT From 0x2dDC84…e6A74cd3 to 0x3416cF…fD3527c60 USDT From 0xaD7FD5…55b71c39 to 0xe6E92b…567254100 USDT From 0xb8E9Cc…4456696B to 0xE1B282…eE79ba470 USDT From 0x4e9385…4C9e49bf to 0x1BDCfC…c4Dbd2120 USDT From 0x844887…e897A39C to 0xBF79F2…B445BD040 USDT From 0x598191…ba305494 to 0x8bCD20…ECf5628a0 USDT From 0x2C6dED…Aceb9d1B to 0x53F87e…D6C6948D0 USDT From 0x702A18…91638E14 to 0xD1d2d1…E905E4190 USDC From 0x0743B7…386Fba7B to 0x8c7dF6…9d2ae51D0 USDT From 0x0Ea24F…7b64eEB9 to 0xfE6e33…7EfCE67A0 USDT From 0x2fa8e9…B6a492eC to 0x63b806…0E272A510 USDC From 0x8B1146…c78bE0A0 to 0xA9D1E0…771D3E430 USDT From 0xfefAFE…de847F12 to 0x46038e…70912F000 USDC From 0xE3495b…cB8637dF to 0x069ACF…Ab6B4E950 USDT From 0xF4e5C0…5e9fE74e to 0x2C295F…984c12A70 USDT From 0x85469e…5e5dA796 to 0x8E5E33…65C8b0d90 USDT From 0x2be61d…9E331177 to 0xD13298…e60820560 USDC From 0xF33fB6…2C1002C6 to 0x6C00AF…F8Ea585e0 USDT From 0x0B8713…a59f5DE6 to 0x6d8e9B…3F3d8Dd30 USDC From 0x2882cf…05cfB10d to 0xc844E3…6AdeC1e50 USDT From 0xE50eDa…c998EbE0 to 0x0A7b3c…F1D890290 USDC From 0x5a5B5A…FC8A2Bac to 0x24d3e2…3E6046640 USDT From 0x2Df033…d47DF593 to 0xCdeC07…eb675F9E0 USDT From 0x58cB16…a9f08519 to 0x1c7132…2fAe95930 USDT From 0x682A2F…477e109e to 0xE3986f…2F38a9d80 USDT From 0x6686B0…6B458807 to 0x2878cB…49e8eC850 USDT From 0x1BdCCB…0b451586 to 0x765f6D…954Bf2b10 USDT From 0xE37bC4…4dA60E70 to 0x09b28C…390B83350 USDT From 0x793813…08aDa8E7 to 0x11B815…037697f60 USDT From 0x052a78…8AD91313 to 0x8dec9e…b7c95a9F0 USDT From 0x4bb7f4…006fb506 to 0x55E4D1…A8dDBCe70 USDT From 0xcBB632…D660f10E to 0x4c815b…d9f79A9a0 USDT From 0xa7caE6…d7671358 to 0x62a2cb…B615D3150 USDT From 0x8c4057…3862f44F to 0xd18918…2F6071Ba0 USDT From 0x9793eF…905B0A16 to 0xA40BB1…7Dd1f5c50 USDC From 0x9B1485…aEdfD4AE to 0x3F7AE9…1Dc3018E0 USDT From 0x75C23D…8c454B90 to 0xAFc53D…6B3Ff7D40 USDT From 0x63b806…06272a51 to 0x397FF1…9547aCA00 USDT From 0x2AA713…41496391 to 0x030255…e0D70a2E0 USDT From 0x71A9ad…b1D3787b to 0x4AD8d9…92B92fC60 USDT From 0xCD5Bc9…08d3C732 to 0xF3B53c…62cd66D50 USDT From 0x7A3863…3D7650BC to 0x44C950…2D5933c90 USDT From 0xc709e2…9114f2ef to 0x623655…346d7adf0 USDT From 0x97EC61…DE517036 to 0xBa29bE…bbEB72890 USDT From 0x446cc2…554A9Ab4 to 0x7a2052…dD1b959F0 USDT From 0x6AF01f…35516Cc2 to 0x3A665F…251354140 USDT From 0xC8dc9c…7a690192 to 0xD9FCC3…4dFfcF930 USDT From 0x4791ff…34B128e4 to 0xDdA5Df…14B50cFb0 USDT From 0xc6Ef9b…f7fb1b08 to 0x3416cF…fD3527c60 USDT From 0x12444c…4F735F2e to 0x8b7F7B…30211c480 USDC From 0x26cA0f…bbF51B03 to 0xabb62a…aA1624cc0 USDT From 0xE18e93…0e2EB833 to 0xD5a0Ff…40BC94d00 USDT From 0x5495F4…51ac116e to 0x051b95…cB21B2C80 USDT From 0xCc4694…273E115e to 0x7dDCeb…6BEc64120 USDT From 0x111e38…bed72ff9 to 0x0D4A11…Ea1F18520 USDT	0x947888…285D276f	0 eth 0 ETH	0.05216088060100368 eth 0.05216088060100368 ETH
0x648e4f…b9d63f6b	16638163	Thu, Feb 16, 2023 1:58 AM	0x8067d0…39FD5996	From 0x9239dF…7957b3c3 to 0xF68c38…fC53F37a0 USDT From 0x554F8a…6d107417 to 0x0D4A11…Ea1F18520 USDT From 0x15006f…99844878 to 0x803b3A…04D862140 USDT From 0xAAF4D3…dC41d8A1 to 0x956fF5…8C412ADf0 USDT From 0xdD1555…E59Cc095 to 0x440fEB…D1f0a84f0 USDT From 0x785bE7…E74fd1f2 to 0x4cfeca…4AB16D480 USDT From 0x62B55D…9dcB7e80 to 0x21B72D…C931B5930 USDT From 0x0AE11C…2196DEaa to 0xcd9f24…2F378e6e0 USDC From 0xBbF0Ca…77B4579c to 0xD8427e…4d166F8A0 USDT From 0xEFE20B…68dB6a4B to 0x00c43a…72890A490 USDT From 0xd01e9b…5900AE57 to 0x160Fc5…89066b4D0 USDT From 0x6BA034…06ea7d48 to 0x9131BA…d799f9900 USDT From 0x7759a7…c22CF7a9 to 0x10B232…a07A438F0 USDC From 0xBBe193…56764ed9 to 0x87B49A…5f38Adda0 USDT From 0x586362…e314c597 to 0x1D5854…79c51bb00 USDT From 0xE10B62…640FC176 to 0xf86489…7BD4f83D0 USDT From 0x69d0fF…805C28eF to 0xB474E4…23506D1b0 USDT From 0x4e8959…d6cE5463 to 0xFEeF22…8db55E6B0 USDT From 0x9239dF…7957b3c3 to 0xF68c38…fC53F37a0 USDT From 0x13CaF4…fF2294C5 to 0xF5491F…48c4B40B0 USDT From 0xd90B99…357F7C49 to 0x9239dF…b157B3C30 USDT From 0x6A6671…d6Dd77Bb to 0x6A661C…fE5b77Bb0 USDT From 0x5290A4…8b2420E6 to 0x7E3AbE…4e8D46Ad0 USDC From 0x300BF8…FBc9d3fa to 0x845a99…8c50C9c50 USDT From 0x76a886…A1Fd2d8D to 0x06da0f…481845530 USDT From 0x93B687…Dd3350c4 to 0x65Fd8C…82fF68060 USDT From 0x6AE291…83b7fC63 to 0xcd88F7…7B83de8e0 USDT From 0xC12aa5…91465369 to 0x1C2DDd…51c097250 USDT From 0xb47215…Ab6E6d1B to 0x8d9011…845913C60 USDT From 0xe92A00…0859C540 to 0x864194…4D233c270 USDT From 0x9239dF…7957b3c3 to 0xF68c38…fC53F37a0 USDT From 0x440cFF…7736A84F to 0xDfAA75…cbb600b80 USDT From 0x5aaF51…f3E3b525 to 0x40ec5B…9B5BbbDF0 USDT From 0xe95953…2Ae8662D to 0x9008d1…D660ab410 USDC From 0x27A6EA…6ecb2351 to 0x69E062…37d724B80 USDT From 0x722BA6…A95C501e to 0x99A584…C3B5788f0 USDT From 0x846976…455C21d8 to 0x38fee5…61DA485f0 USDC From 0x2c7474…70008D11 to 0x87d48a…5f1334DD0 USDC From 0x69a39A…d0993f88 to 0x4d39CB…f257fa8c0 USDT From 0x00C43A…b5890a49 to 0x01Fd2F…6E689db80 USDT From 0x54cfE1…53e9ac0a to 0xFf9468…ec23D3f80 USDT From 0x95f715…73189303 to 0x2fA395…Be93Beae0 USDT From 0x090D3B…b25C4a40 to 0x5bc383…a2a3c9200 USDT From 0xCD88f7…3b83DE8e to 0xd9c1Ed…44D621020 USDT From 0xf78b99…a8E9B6c4 to 0xFf9468…ec23D3f80 USDT From 0x1f95f4…8eb1Dd67 to 0xB79446…5E8A618f0 USDC From 0x5139Ad…31Bb399c to 0xE703fD…6653C84b0 USDT From 0x6A6671…d6Dd77Bb to 0x6A661C…fE5b77Bb0 USDT From 0xA76ee0…8B89cf68 to 0x03262A…07ea42550 USDT From 0xcFbD40…A7E35214 to 0x9239dF…b157B3C30 USDT From 0xC05F7C…47181791 to 0x77Df3a…95F59f7a0 USDT From 0xD30b43…9bFF4ad9 to 0x0D44Bc…C01e26da0 USDT From 0x1EE4E1…18D8Fe36 to 0x9239dF…b157B3C30 USDT	0x947888…285D276f	0 eth 0 ETH	0.04022820006084976 eth 0.04022820006084976 ETH
0x55cbf8…a73b8af5	16637329	Wed, Feb 15, 2023 11:10 PM	0x8067d0…39FD5996	From 0x64755A…CC492BAC to 0xfb0d86…6fDA55140 USDT From 0xa328D4…D7e3f43D to 0xAA9A33…15b122C50 USDT From 0xE22031…4C37B291 to 0x526Ecb…D7Db655C0 USDT From 0x3F4f0c…52E3E0CA to 0xf61f55…6156a4d50 USDT From 0x16FCD4…dbD51E39 to 0x8f952C…86397Ff90 USDT From 0x0f7005…C8749045 to 0x48A4E7…7B40256c0 USDT From 0x48a4E7…F340256C to 0x6c3D4e…3fEB7BB90 USDT From 0x069Ec3…D757A412 to 0xd46f3b…9f8e82C50 USDT From 0x6bdac4…D3b4f6b7 to 0x40ec5B…9B5BbbDF0 USDT From 0x9fa858…6A515713 to 0xBCa966…721881Ad0 DAI From 0x3A939E…3f264e53 to 0x2Ae797…d84A03060 USDT From 0xBB4da1…7991fe06 to 0x04c6Df…3DcC85840 USDT From 0x5816aA…6D8129F4 to 0xb6a732…09253FB10 USDT From 0x605993…f613eFcb to 0xB5e32d…20f4E27a0 USDT From 0xCdBcF2…76CfABFA to 0xbAA7Bc…3BD166d00 USDT From 0xF2Bb84…1F0819a8 to 0xB31c38…1b2170360 USDC From 0x9076eC…B7079AC6 to 0x73C28c…8A1840140 USDT From 0x0dF640…3B32e7D8 to 0x0fdAaB…4448D8670 USDC	0x947888…285D276f	0 eth 0 ETH	0.016247404659512677 eth 0.016247404659512677 ETH
0x090c82…dab46995	16637313	Wed, Feb 15, 2023 11:07 PM	0x8067d0…39FD5996	From 0x462085…4a8c78b7 to 0xDc5719…C6Fe4E0C0 USDT From 0x9b03AF…b3229715 to 0xCAa64a…fA07aBAc0 USDT From 0x7D8635…Cc5F306D to 0xEeFF3e…185eeC6A0 USDT From 0xEe8814…571A0513 to 0xc8Fac0…1207A9800 USDT From 0x9Ae63B…C127D202 to 0x40ec5B…9B5BbbDF0 USDC From 0xC55EdD…5BA7E7fa to 0x9Ae63B…1e27D2020 USDC From 0x2Db1D8…8aecF652 to 0x522683…Cc3E8CbC0 USDC From 0x7022ba…018a71A1 to 0x462085…e78C78B70 USDT From 0x16FCD4…dbD51E39 to 0x8f952C…86397Ff90 USDT From 0x773514…76d7CDCb to 0x88e6a0…0E3f56400 USDC From 0xD527F5…7d2a1dB6 to 0xA9D1E0…771D3E430 USDT	0x947888…285D276f	0 eth 0 ETH	0.01232132532868412 eth 0.01232132532868412 ETH
0x7b4d82…c9612487	16633225	Wed, Feb 15, 2023 9:23 AM	0x573C52…3Be4a2d4	From 0x081638…e8b9e196 to 0x0ec465…3A55dBD80 USDC From 0x5b770a…6Dab9aC1 to 0xA30e55…65c5C0710 USDT From 0x9b5809…916D1cD7 to 0x02D304…3Ab28E730 USDT From 0x955104…21821438 to 0xed9D8d…06A99d910 USDT From 0xF1Ef2a…1cE526Ad to 0x799416…de83c9F00 USDT From 0x01Da8B…34153529 to 0x88e6a0…0E3f56400 USDC From 0xA2E242…B18742C2 to 0xEf22c7…421cba9B0 USDC From 0xe072c0…2a47Ba02 to 0x05bE69…305C0D350 USDT From 0x20f9dd…eF019887 to 0x6571D6…7829d85f0 USDC From 0xE0B46F…1D999991 to 0xE1d8A9…152a04700 USDT From 0xeF22C7…351CbA9B to 0x40ec5B…9B5BbbDF0 USDC From 0xf8aDe6…Eb960537 to 0xF1b92B…bE497A230 USDC From 0xeBA60F…37CB983f to 0x02D304…3Ab28E730 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.007422211934866144 eth 0.007422211934866144 ETH
0x1eb754…4a70ea12	16628620	Tue, Feb 14, 2023 5:57 PM	0x573C52…3Be4a2d4	From 0xCdA619…27275cD3 to 0x38Df0B…cB5090940 USDT From 0xB0399d…14229D18 to 0xA58627…c0DDA86d0 DAI From 0x095B26…815488a9 to 0x755290…42d69C400 USDC From 0x0cf1C2…81dBAF07 to 0xf07E4e…9DaB553C0 USDC From 0x6ea6A9…7045F656 to 0xF1E93b…c6f95CA20 USDT From 0x0B8398…1098FB41 to 0x7185a7…6729331C0 USDT From 0x0e6ac8…4FEAb876 to 0x20e952…19e702010 USDT From 0x03262a…27eA4255 to 0x05D3aE…6F503Bf70 USDT From 0x9DaD47…54128c8A to 0xaf71Bc…599c5B960 BUSD From 0x577B1a…313f6c11 to 0x40ec5B…9B5BbbDF0 USDC From 0x0cf1C2…81dBAF07 to 0xE93d81…6154239d0 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.00640965633797216 eth 0.00640965633797216 ETH
0x9db2f2…9b37f56e	16626819	Tue, Feb 14, 2023 11:54 AM	0x573C52…3Be4a2d4	From 0xfd3f88…3FF71BA9 to 0xF84FA1…91EF8C170 USDT From 0x2f547b…c91502bc to 0x3dAF95…5f618dF40 USDT From 0x430d6d…07221527 to 0x914127…102840130 USDC From 0xd4B890…6aAC41be to 0xC12aA5…394653690 USDT From 0xbDC423…642A207c to 0x823387…B1d351fe0 USDT From 0xFA8375…ddB885Eb to 0x8Bbc03…4331Fd680 BUSD From 0xD6FE39…215E977D to 0x16891F…d3B340950 USDT From 0xE5350E…B3df1941 to 0x40ec5B…9B5BbbDF0 USDC From 0x7449b0…0454afAf to 0xF9195a…FfD1208c0 USDT From 0x70DE4B…B4d44dD8 to 0x135fc3…82989b1E0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.003965748110144829 eth 0.003965748110144829 ETH

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