Address 0x434b43d2e2D91EDE5f30a2Bb36D193a2444a1Cf0

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xea7574…31c4802d	16534608	Wed, Feb 1, 2023 2:37 PM	0x6A3728…3a203339	From 0x56f850…18A2E226 to 0x9a96d0…9CFdfb670 USDT From 0x24293e…93Bf0afd to 0x58740C…Af0a3F0E0 USDT From 0x9c5871…4c33Bdc0 to 0xE54974…a37Aa3e90 USDC From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x52f0a9…C5f0E7DA to 0x5c97B6…B1791f7c0 USDT From 0x42F5aa…fC4a2b75 to 0x8a21Bb…892060b40 USDT From 0x42F5aa…fC4a2b75 to 0xdb4F60…771073d70 USDT From 0xE21FC3…a6f65679 to 0xbE4012…c441F2C50 USDT From 0xb7f9f4…d42Caf21 to 0xdA79B4…b647d33a0 USDT From 0x0e34f7…2F8b16cc to 0xDd14F9…4A8c3cD30 USDT	0x750Dfd…f673ef3E	0 eth 0 ETH	0.005161984708866822 eth 0.005161984708866822 ETH
0x41cb83…82c4c100	16443948	Thu, Jan 19, 2023 10:51 PM	0xee48aF…fab46fdb	From 0x066EA5…8718D939 to 0x7f0DFA…b265D0910 USDC From 0x37B43B…5424c029 to 0xF3Df83…8d1DE1b50 USDC From 0xF1c7F3…9B7af338 to 0xe9542C…c855607a0 USDT From 0x036BFa…8C73e2E6 to 0x60E311…Fc838d7A0 USDT From 0xF8d84B…c68b9037 to 0xF9e612…F439d99F0 USDT From 0x8951D6…5FECA460 to 0x41A8d0…799727C50 USDT From 0x2A3837…0Cf5cbA2 to 0xC1a32a…942aC5Ad0 USDC From 0xDEB9aA…c9748B37 to 0x84877c…1DEa05590 USDC From 0x6e2dCD…4dd7Cc87 to 0xA4e918…9B2c6dEe0 USDT From 0xc2297F…8C754822 to 0x28c3C3…32421D600 USDT From 0x3113fA…5909665c to 0x970562…Ee6fd70D0 USDT From 0x3eC911…49743e62 to 0x2B8642…FB2855Dd0 USDT From 0x6B9740…D437950b to 0x2F76b0…136c4dd40 USDT From 0x7F656f…de5308DF to 0x07Ab1e…18707D070 USDT From 0x1761fB…7e7DCDc4 to 0x1aE8B8…A03A603a0 USDT From 0x083fc1…c5f54E45 to 0x861130…991BcbD90 USDC From 0x157053…d688334e to 0x314cDa…9f6BCb980 USDT From 0xd62a38…20A6cC40 to 0x13F090…E32A86230 USDC From 0x30e926…7782C079 to 0x1f043f…6ad3E4620 USDT From 0x28D2E4…b9C1b516 to 0x078Ce5…AfB28Abd0 USDT From 0xC3A115…43813444 to 0x8c7B98…C73e73F10 USDT From 0x6136d6…28e4564C to 0xcE9AcB…657D1E360 USDT From 0x0be7ce…4c591434 to 0x93CEE3…39B9dae80 USDC From 0x831A73…fb3ff5Ff to 0xD31Af9…04c8DAa80 USDT From 0xa70f65…6d430DE2 to 0x922050…0C0B61a60 USDT From 0x9281aF…f2077708 to 0xddf5cc…8ddAf1fd0 USDT From 0x62fC79…02F4fa30 to 0x0E1fA1…5E5E01420 USDC From 0x6bAAD8…0D13c9fd to 0x02a741…98e158bf0 USDT From 0x6Bb2a0…3cF3374E to 0x19eBA0…c504D8B50 USDT From 0xE60B52…DDea4604 to 0xD228B0…cB45cae10 USDT From 0x1D693a…019FFceb to 0x009393…00109b030 USDC From 0xF5D604…e5312B59 to 0xc8589E…9F11F85a0 USDT From 0xA0AD1a…F500853f to 0x21EE77…4Ef033ed0 USDT From 0x92df6e…648aa75d to 0xB0C851…Dab78B960 USDT From 0x02D304…4Ab28E73 to 0xAced81…3c3b412b0 USDT From 0x3F4315…a143C16C to 0x66fF97…786a3F4B0 USDT From 0x7F4a75…10141908 to 0xBe753c…2795FE4C0 USDT From 0xec0c64…C0066a01 to 0x98A2e5…eb498cbE0 USDT From 0x8b23C8…DE11875b to 0x644C7b…70573eE50 USDT From 0xDa1860…7606F79A to 0xB25fd4…6D6e996D0 USDT From 0x9ed4F6…99F8F8B8 to 0x67Ee80…47d0c56b0 USDC From 0xec0c64…C0066a01 to 0x0E19e6…f86aEf090 USDT From 0x92df6e…648aa75d to 0x5d249B…5e604CaC0 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x93c7D0…e3A21e55 to 0x861E5c…158D86ec0 USDC From 0x166642…5CCa562b to 0x23a693…5ADa6F060 USDT From 0xFf1ea4…6B246A04 to 0xf856D6…5B3Fc7040 USDT From 0xB60C61…8e3F545C to 0x9C28aB…aC241C050 USDT From 0xfE05bA…740FAADE to 0x31Fbc8…477fcCb00 USDC From 0x891238…c80d32A7 to 0xe491B5…6395f6cf0 USDT From 0xa486d1…47e1400C to 0x2272A4…F3F1ef770 USDT From 0x17e96E…AF8cC6a6 to 0x311C64…2817168E0 USDC From 0xc0E59d…Bf6e725D to 0x5b7618…85cD51CC0 USDT From 0xeaae15…b5707eA5 to 0x10777B…ccCCC6610 USDC From 0x338620…8085f1c5 to 0x4bDa44…742f369E0 USDT From 0x51fc5d…0099E29F to 0x2c21Ca…BC303cBD0 USDT From 0x271Bb8…533bD58C to 0xCECBc9…c0f94E200 USDT From 0xe80968…7518a81a to 0x786356…f993f8190 USDT From 0x737E02…726BF160 to 0x37392a…7B5856720 USDT From 0x53328E…83b0E4eD to 0x6E5042…b7F39ca60 USDT From 0x22B9E4…327Ab6eA to 0x888e00…aE996e3F0 USDC From 0x5774EB…6d38048D to 0x37062c…826d40560 USDC From 0xC4518f…49247861 to 0x4e8719…48Cc29Cf0 USDT From 0x4291d2…0c6C08EE to 0x11ce2b…3264f5cC0 USDT From 0x7B0D43…63bb09A2 to 0xD6C07c…915cbc260 USDT From 0x0af937…2F032776 to 0x759EfA…52978a520 USDT From 0xCB46fe…299F7453 to 0x1BeA14…A398D4150 USDT From 0x46fcc3…EB5C3EDD to 0xc6e398…Dc00E3a30 USDC From 0x0fAbd3…64A2C01d to 0xb259aE…A4825e9E0 USDT From 0x02560D…60b35BC4 to 0x11B7cc…5D17ed860 USDT From 0xc80F8e…8bF3b186 to 0xB2760a…d8fc02e50 USDT From 0x7a5662…5B2F1A98 to 0x04DcE6…81e9b2d20 USDT From 0x5797CE…fc31b291 to 0xc7F857…aa0d75eE0 USDC From 0x4b9547…598ba276 to 0xAdbEd8…8142BDc40 USDT From 0x3e3DAe…b0D99b36 to 0xc3cbE8…C019A8d10 BUSD From 0x2A1A6B…c4F795CF to 0x32e25c…de2244E90 USDC From 0xF45671…c12E5405 to 0x998590…dcfc5a140 USDC From 0xFf9e97…aDcE6D29 to 0x0a0a5c…Ac6b67f40 USDT From 0x051c36…147F17d3 to 0x2Db33a…006Dd3F90 USDT From 0xE0282E…e6f61EA6 to 0xC43678…5B26E60D0 USDT From 0x3B1B4b…d20A7066 to 0xc9061E…C9F7038A0 USDC From 0xf23B06…73c982fF to 0x1e2E8e…97CCA36d0 USDT From 0x095209…fF515d4E to 0x67c9b3…71443E1D0 USDC From 0x50526A…b3dd666D to 0x626c59…1635b9B00 USDT From 0xAa859c…eBb868B0 to 0xaa0A5E…5dDaEE0d0 USDT From 0x440455…918513BB to 0x719cA1…32DCd8610 USDT From 0x33fe55…33fC4532 to 0x5a16fe…E21CD5980 USDT From 0xEb8Cb3…a5F9e92C to 0x803B65…b8B2c1F10 USDC From 0xa7Db38…E44fD8e0 to 0xcbe6cA…25F9fDC00 USDT From 0x42fAC6…555970CA to 0xE84E55…626722Db0 USDC	0x641038…93974Ecc	0 eth 0 ETH	0.0306850011219828 eth 0.0306850011219828 ETH
0xe4f691…c1fb7393	16441865	Thu, Jan 19, 2023 3:52 PM	0xD6c390…7d3899Ec	From 0x1761fB…7e7DCDc4 to 0x1aE8B8…A03A603a0 USDT From 0xaf0D9a…e3776AEf to 0x9DCE37…2D6cb4b10 USDT From 0x9f22e1…FA7b5B18 to 0x92954d…85D34d870 USDT From 0x3Ebee1…672A4448 to 0x009559…239875190 USDT From 0x103c8E…A18AB1EF to 0x77946F…323DdA840 USDC From 0x0da44E…9921Fe11 to 0x4CDf67…ff034A480 USDT From 0x7F4a75…10141908 to 0xBe753c…2795FE4C0 USDT From 0x88942F…C0696d7C to 0x355C70…5218C1580 USDT From 0x891238…c80d32A7 to 0xe491B5…6395f6cf0 USDT From 0x737E02…726BF160 to 0x37392a…7B5856720 USDT From 0x02560D…60b35BC4 to 0x11B7cc…5D17ed860 USDT From 0xa486d1…47e1400C to 0x2272A4…F3F1ef770 USDT From 0x30e926…7782C079 to 0x1f043f…6ad3E4620 USDT From 0xc80F8e…8bF3b186 to 0xB2760a…d8fc02e50 USDT From 0xDe1158…4C9EA296 to 0x5C075c…6d230b200 USDC From 0x771f92…791E5470 to 0x30e9c6…285455740 USDT From 0x30e7e8…02945574 to 0x771466…4F8E54700 USDT From 0x28D2E4…b9C1b516 to 0x078Ce5…AfB28Abd0 USDT From 0x31d0c5…9dAc7798 to 0x364897…9A2E0EbC0 USDT From 0x154159…571a0E23 to 0x066B17…69bC481E0 USDT From 0x4291d2…0c6C08EE to 0x11ce2b…3264f5cC0 USDT From 0xc4c508…69444EbD to 0x8dA048…0745477F0 USDT From 0x47090c…b236687a to 0x6af914…EcaEd9560 USDT From 0x266C9e…ec6a6822 to 0x36e5B2…d2a077620 USDT From 0x3eC911…49743e62 to 0x2B8642…FB2855Dd0 USDT From 0x2d6861…274a8b0C to 0x7249E0…34eD56790 USDT From 0x3EAe30…f42b7BdB to 0x04F86C…1D9080E40 USDT From 0x04D24C…7b664Ab6 to 0x0E27B7…4D9Daa580 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x85E419…2472377E to 0x1f3B55…32a9291b0 USDT From 0x4b9547…598ba276 to 0xAdbEd8…8142BDc40 USDT From 0x6bAAD8…0D13c9fd to 0x02a741…98e158bf0 USDT From 0xe80968…7518a81a to 0x786356…f993f8190 USDT From 0x266669…D02b96E6 to 0xBe74db…B85202Ca0 USDT From 0xe5B6Db…9544D96a to 0xA61FD2…8cfa4Bf00 USDC From 0x23a6B9…c67a6F06 to 0x330F32…9610Fe750 USDT From 0xB60C61…8e3F545C to 0x9C28aB…aC241C050 USDT From 0x58E99d…7Ed41Cd8 to 0x061994…257a8B220 USDC From 0xcED21f…69e169cf to 0x1b6dB3…a64769c60 USDT From 0x22B9E4…327Ab6eA to 0x888e00…aE996e3F0 USDC From 0x33fe55…33fC4532 to 0x5a16fe…E21CD5980 USDT From 0x98110e…a706B7bB to 0x2f188f…056F50fB0 USDT From 0x12A264…92Fb89f0 to 0x4FA3a5…D7204bCD0 USDC From 0x649d40…57F0ee59 to 0x1883ab…C97c6Ab40 USDT From 0x1C1947…3aC42217 to 0xfE7c9f…5163a53A0 USDT From 0xF1452A…2a675c72 to 0xe28916…eb0817730 USDT From 0x6468Ad…46a8065D to 0xb4EDCB…0585FeA30 USDT From 0x29D8Ee…E8027833 to 0x42a80c…20A843490 USDT From 0x5797CE…fc31b291 to 0xc7F857…aa0d75eE0 USDC From 0xFf9e97…aDcE6D29 to 0x0a0a5c…Ac6b67f40 USDT From 0xd62a38…20A6cC40 to 0x13F090…E32A86230 USDC From 0x627Be1…8329366D to 0x4b79d1…5e7DA1e60 USDC From 0x440455…918513BB to 0x719cA1…32DCd8610 USDT From 0xeaae15…b5707eA5 to 0x10777B…ccCCC6610 USDC From 0x143F43…99e52514 to 0x64779d…292b88730 USDT From 0x7CEb45…59169D8F to 0xbDAa16…4244810E0 USDC From 0xd3Ecd9…7d3E589c to 0xe66d43…32170cD90 USDC From 0x5774EB…6d38048D to 0x37062c…826d40560 USDC From 0x7B0D43…63bb09A2 to 0xD6C07c…915cbc260 USDT From 0x66e2aE…6Ea17ad6 to 0xF810f2…650f5cdd0 USDT From 0x1B9267…40Cb92A2 to 0x08f6B7…Fc365da90 USDT From 0x195782…c27A48C0 to 0xeC5a35…80496B2E0 USDT From 0x17e96E…AF8cC6a6 to 0x311C64…2817168E0 USDC From 0x26Fea6…3B7Cb60d to 0x506ECb…3b07297A0 USDT From 0x99507e…6E612075 to 0xAc508d…D29e500E0 USDC From 0xaFC112…6d23b341 to 0xCFa7e9…F2d7d8290 DAI From 0xB8aeA6…13E1D490 to 0x530962…319981fF0 USDT From 0x6B9740…D437950b to 0x2F76b0…136c4dd40 USDT From 0xc0E59d…Bf6e725D to 0x5b7618…85cD51CC0 USDT From 0x1D693a…019FFceb to 0x009393…00109b030 USDC From 0x3E275f…81175a34 to 0x2620a3…7B0039140 USDT From 0x70799b…63Ac61E5 to 0x1B49dB…8f7B3f6a0 USDC From 0xec0c64…C0066a01 to 0x98A2e5…eb498cbE0 USDT From 0x6a053b…ca5e8737 to 0x8E3595…1f40aFBC0 USDT From 0x8b23C8…DE11875b to 0x644C7b…70573eE50 USDT From 0xF87979…10bC7014 to 0x20928F…B52C84fb0 DAI From 0x0be7ce…4c591434 to 0x93CEE3…39B9dae80 USDC From 0xec0c64…C0066a01 to 0x0E19e6…f86aEf090 USDT From 0x3113fA…5909665c to 0x970562…Ee6fd70D0 USDT From 0x831A73…fb3ff5Ff to 0xD31Af9…04c8DAa80 USDT From 0xFB8d6F…894b88e7 to 0x211726…8db541100 USDT From 0xA0AD1a…F500853f to 0x21EE77…4Ef033ed0 USDT From 0x166642…5CCa562b to 0x23a693…5ADa6F060 USDT From 0xDc8a51…05Feb6b1 to 0x005701…0CE07ABc0 USDT From 0xD5C261…DDE602A3 to 0x1a08Ff…31C9d6C80 USDT From 0x3a9455…a9F4CF3A to 0x88dF05…894D1e730 USDT From 0x31447d…8cFbcB98 to 0x7F42f4…20e0a3070 USDT From 0x157053…d688334e to 0x314cDa…9f6BCb980 USDT From 0x78d13d…Cd74d60b to 0x9D7e0f…7b1B0cB60 USDT From 0x3571C5…C01C8d5C to 0x34884a…5468D7Be0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.04280946226664501 eth 0.04280946226664501 ETH
0x2664b0…9c107116	16433251	Wed, Jan 18, 2023 11:00 AM	0xEB5e06…a398316A	From 0x48b0a8…7461C606 to 0xE46548…a9966A980 USDT From 0xCBFE61…b0CDA1F1 to 0x4a8a8E…918E2b3a0 USDT From 0xD740e3…75cFbE1F to 0x02C215…C5d5fFA60 USDT From 0x77f382…367D1412 to 0x607f68…3493Dd1F0 USDT From 0x9a9b20…A417B829 to 0x09C9A5…81f956500 USDT From 0x5D7aAa…77c80B37 to 0x69d209…9707197f0 USDC From 0xb6a739…82d61CBd to 0xb544C4…C058ab4E0 USDT From 0x2C330a…34e6Dd28 to 0xc302EF…3719C4D10 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x790285…4Ce2dABc to 0x8CFB6e…A858C7D90 USDT From 0xC9Ca16…fAbf5CBC to 0xae186C…7cbdD5510 USDT From 0x93888a…03e23A72 to 0xE4e271…67fd09A00 USDC From 0x850E2A…FB030260 to 0x968B87…Aa71253d0 BUSD From 0x91cA48…38605671 to 0x2B9B37…df55e4350 USDT From 0x1511E1…1e6f1c21 to 0x7b391a…d4F3b2D70 USDT From 0xcC3FBA…Af46Dd5a to 0x0ACe7a…11d124AE0 USDT From 0xC1f28e…F26A929A to 0x581984…3BA2285f0 USDC From 0x89Ac06…3d71e60E to 0x198Cde…81A93D150 USDC From 0xF1B64B…856b814D to 0x546d17…6F3147AE0 USDT From 0x5B5Ad2…76AfEa57 to 0x943B46…f82008e20 USDC From 0x0dB1C0…FdD8E1CF to 0xb46A8B…3Be6f66A0 BUSD From 0x2CE6DC…a361300c to 0x575d9D…18F1eCB20 WBTC From 0xf189eB…1Bc5F1f7 to 0x2C08a3…c85b34040 USDT From 0x2c269b…eF5947f2 to 0x58F444…bBc1C92E0 USDT From 0x9FAfCb…58bC21AD to 0xEC3A59…DD2E79290 USDT From 0x686ba1…36668230 to 0x7196D7…cBDB53520 USDC From 0x15B38B…22f25382 to 0xE4dBdF…356E9F410 USDT From 0x563a30…85D9C5c0 to 0x494983…28cE3e660 USDT From 0x9C09ba…53c44e81 to 0x4f3B7d…B2d6985A0 USDC From 0x115C5c…486a9086 to 0xaD1047…c42f0F680 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0153708493514814 eth 0.0153708493514814 ETH
0x75fcb5…b606791f	16432435	Wed, Jan 18, 2023 8:16 AM	0xEB5e06…a398316A	From 0xbBEE3d…f81d34a8 to 0x908619…E45960340 USDC From 0xBaFa51…F9521D12 to 0xbff2d9…e778118B0 USDT From 0x476DB8…0FD0E162 to 0xeFebcC…071151820 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x34f713…77bcf2aa to 0xf6339f…28D44A940 USDT From 0xb211C8…1Ed29e60 to 0x5900A9…e5eC2c980 USDC From 0x11B7BD…02089829 to 0x45c155…99d72B230 USDT From 0xDf244d…CE5665D6 to 0x082249…7641ea060 USDC From 0x006a9b…a3CAD980 to 0xc66ED8…50687e8b0 USDT From 0xD945a9…EF88dC08 to 0xFb4DEe…1d733d2A0 USDT From 0xCb5E8D…d3590FaC to 0xD66a18…6f4910cC0 USDT From 0x5D7aAa…77c80B37 to 0x69d209…9707197f0 USDC From 0x2Fc617…20B3befe to 0x95dF71…89AD790c0 USDC From 0xa0Ff10…2542098d to 0xfCc392…2785f4760 USDT From 0x0aB502…F12d4642 to 0x6f45DA…8b13AcCb0 USDC From 0x92Aa7b…8be820E3 to 0x75Fd84…405Eb1aE0 USDC From 0x63545a…B9F590A4 to 0xD02011…E9aBc2690 USDC From 0x102229…f30E7b58 to 0x8CB269…AF3ae39a0 USDC From 0xe8E17a…0497F41e to 0xBBD10b…E88A806e0 USDC From 0xdc9FBB…411553b9 to 0x7089FB…7DA32C570 USDC From 0x8B1e36…044F64da to 0xafBEac…9CE950f50 USDC From 0x6bB31d…CffA555d to 0x330D11…94C429830 WBTC From 0x689dd1…b485C54A to 0x3d3BaD…596A97540 USDC From 0xd148D7…8b791302 to 0x31270B…D97316Fc0 USDC From 0x3Cb1d1…bb707409 to 0xc1fD1F…92aB65aF0 WBTC From 0xdd6D33…28adb65E to 0xb02132…681753790 USDC From 0x8eB228…19e16868 to 0xcCA238…AE7846220 USDC From 0xFFB1E2…a729530F to 0x9D23ee…CE6B5Fd80 USDC From 0x3096EA…1af4d1a1 to 0xD743Df…3535aAC60 USDT From 0x38dd6C…6f6109F1 to 0xD35731…7a10A2B30 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0097998024573675 eth 0.0097998024573675 ETH
0xb9c4c3…36e5cb6f	16432106	Wed, Jan 18, 2023 7:10 AM	0xEB5e06…a398316A	From 0x01Fd2f…6A689db8 to 0x5851bc…aE475ec60 USDT From 0x2Fc617…20B3befe to 0x95dF71…89AD790c0 USDC From 0xe15Aae…a6c57d8F to 0xfA1A80…b5ca7e630 USDT From 0x24Df58…EA61FEEa to 0x7A6af5…631D34590 USDC From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0xBd5cf7…b5e7f158 to 0x88e2cB…C43128150 USDT From 0x006a9b…a3CAD980 to 0xc66ED8…50687e8b0 USDT From 0x4fec6e…669E0794 to 0xc009Ff…E5125c760 USDT From 0x1BDF4f…15041a93 to 0xcF8600…35e81B400 USDT From 0xaF76ce…a84693F6 to 0x93AC89…29033e6C0 USDT From 0x5ff734…92Cf78b7 to 0x061C34…cBfCd4f80 USDT From 0x1805F3…3393dfcB to 0xCE95B1…895B88B60 USDC From 0xdA2239…75D975BA to 0x005fB5…591180E10 USDC From 0xBddd4A…Db42340D to 0x439AD6…4FEBA0AE0 USDT From 0xDb10F3…B6f28Fb9 to 0x46e031…A12cD22b0 USDC From 0xCaFD47…B3526F49 to 0x4F9D96…d0E96a2d0 USDT From 0xbBEE3d…f81d34a8 to 0x908619…E45960340 USDC From 0x7af22D…d08AaAB9 to 0x1e8663…647E715c0 USDT From 0xb96AB9…8373ca30 to 0xDC7477…b1c491C80 USDC From 0xE5A7dA…4b7cc33C to 0x085C39…c93836480 USDT From 0x34f713…77bcf2aa to 0xf6339f…28D44A940 USDT From 0xBE921E…471df90d to 0x71e33B…408E97a20 USDT From 0x43Fa1E…e831Fa5B to 0x85AF32…95519ec50 USDC From 0xD945a9…EF88dC08 to 0xFb4DEe…1d733d2A0 USDT From 0xfc2494…4BAF4233 to 0x8dcFD3…9947E5c00 USDC From 0x0aB502…F12d4642 to 0x6f45DA…8b13AcCb0 USDC From 0x476DB8…0FD0E162 to 0xeFebcC…071151820 USDT From 0xF5C72A…75CA693f to 0x167AC5…A6f73B5C0 USDT From 0x05d261…A23aD515 to 0xfcF858…Fc323c970 USDT From 0x48123d…0b0a89a8 to 0x10D597…4e3CeE250 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0099371405656512 eth 0.0099371405656512 ETH
0xe1861d…19a8c705	16431914	Wed, Jan 18, 2023 6:31 AM	0xEB5e06…a398316A	From 0x05d261…A23aD515 to 0xfcF858…Fc323c970 USDT From 0x80Ab5F…56a6C1c7 to 0xb91BeE…563757830 USDC From 0x617e8C…6fC68C93 to 0x332015…88a9a8B50 USDC From 0x033296…97B80C67 to 0x2B58ad…DD50dd4b0 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0x8a904F…EE75394b to 0xE69Dfc…576CBC780 USDT From 0x7af22D…d08AaAB9 to 0x1e8663…647E715c0 USDT From 0x43Fa1E…e831Fa5B to 0x85AF32…95519ec50 USDC From 0x2fb650…Db7B8d34 to 0x64ad35…BCf8CAe40 USDT From 0x545E62…3875755e to 0x51FD97…0a060F4e0 USDC From 0xF5C72A…75CA693f to 0x167AC5…A6f73B5C0 USDT From 0x01Fd2f…6A689db8 to 0x5851bc…aE475ec60 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0xCaFD47…B3526F49 to 0x4F9D96…d0E96a2d0 USDT From 0xDb10F3…B6f28Fb9 to 0x46e031…A12cD22b0 USDC From 0x0ecdFC…4c7614f9 to 0xef6FE6…9C7B09A10 USDT From 0xB8e0Ce…0AC720B1 to 0x9709B5…49CcE6320 USDT From 0xd57228…a6e1e5b9 to 0x442490…0f03BC0d0 BUSD From 0x9dC11A…7a3A0cF9 to 0x4b558B…B83FcD8F0 USDT From 0x5b20e7…89A7A82d to 0x1b9F9a…11396AD70 USDC From 0x027525…0a80CCB2 to 0xEF7D0D…C8a78E4B0 USDT From 0xBE921E…471df90d to 0x71e33B…408E97a20 USDT From 0xE248db…22bb95CF to 0xFbeAa0…eC97F5370 USDT From 0xd83eB4…dc9A39bD to 0x657007…5CFe23680 USDC From 0x790439…0f43dB84 to 0xCa96B8…5873Dd190 USDC From 0x28D2E4…b9C1b516 to 0x3D53D5…7319b43f0 USDT From 0x16EfD8…e9f40e35 to 0x51E3e1…6FfB21dF0 USDT From 0x6D325B…3899a6Af to 0xB71229…3EB0Dd9f0 USDT From 0x69E75D…003C907c to 0xA993a1…5af37be10 DAI From 0xD945a9…EF88dC08 to 0xFb4DEe…1d733d2A0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011631603981161752 eth 0.011631603981161752 ETH
0xc707df…af9b49cc	16431741	Wed, Jan 18, 2023 5:56 AM	0xEB5e06…a398316A	From 0x0aB502…F12d4642 to 0x6f45DA…8b13AcCb0 USDC From 0x30b127…44Bf6A38 to 0x737DAc…80caD7730 USDT From 0x4fec6e…669E0794 to 0xc009Ff…E5125c760 USDT From 0x7298Ed…FE8D0E6A to 0x435d83…e88f61130 USDC From 0x74F9E6…4A9567b9 to 0x68B720…F95813f30 BUSD From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x80Ab5F…56a6C1c7 to 0xb91BeE…563757830 USDC From 0xE2A82c…Bd41FBEC to 0x12562c…3378B6660 USDC From 0xEA0E71…79c133B1 to 0x6F939C…95c53F750 USDC From 0x3828DA…7BF27a87 to 0x504AE0…aBaB0ecA0 USDT From 0xfc2494…4BAF4233 to 0x8dcFD3…9947E5c00 USDC From 0x2fb650…Db7B8d34 to 0x64ad35…BCf8CAe40 USDT From 0xbBEE3d…f81d34a8 to 0x908619…E45960340 USDC From 0xE5A7dA…4b7cc33C to 0x085C39…c93836480 USDT From 0xD12b78…15dD759d to 0x6bB508…aFa27D780 USDC From 0xc0E59d…Bf6e725D to 0x3736B1…067f08170 USDT From 0x0a90E1…8C3fffB5 to 0x005b53…24814E890 USDC From 0xF2E3a5…A5Bd3123 to 0xf098C2…09B04fcE0 USDT From 0x1DE44C…37d89317 to 0xe6d9be…336450470 USDT From 0xCC57Ba…C2cA0B74 to 0x87086A…09Ec95a50 USDT From 0x3f5cDC…10E03b9c to 0xcC2225…aF3Ff0ed0 USDT From 0xF5C72A…75CA693f to 0x167AC5…A6f73B5C0 USDT From 0xA28F5f…F2555600 to 0xB1289C…4d0398A30 USDC From 0xe15Aae…a6c57d8F to 0xfA1A80…b5ca7e630 USDT From 0xAc261b…E1a5DB7C to 0x544371…4cc002D60 USDT From 0xD76391…4EdE8A13 to 0x722968…8112451a0 USDT From 0x7A5A11…1A90767f to 0x89c669…657a16180 USDT From 0x34f713…77bcf2aa to 0xf6339f…28D44A940 USDT From 0x43Fa1E…e831Fa5B to 0x85AF32…95519ec50 USDC From 0xCC9EB9…a944199f to 0x4E16b1…400A029b0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009802191299904575 eth 0.009802191299904575 ETH
0xa30bcd…a2073b91	16431394	Wed, Jan 18, 2023 4:47 AM	0xEB5e06…a398316A	From 0x80Ab5F…56a6C1c7 to 0xb91BeE…563757830 USDC From 0x36d1d2…eefb2533 to 0x0FE726…47f3F3040 USDT From 0xe33d5E…f64d6c5e to 0x6531E1…754503ff0 USDT From 0x0f7Bff…384c9254 to 0xecB85E…EB15F8DD0 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x3828DA…7BF27a87 to 0x504AE0…aBaB0ecA0 USDT From 0xF2E3a5…A5Bd3123 to 0xf098C2…09B04fcE0 USDT From 0xE2A82c…Bd41FBEC to 0x12562c…3378B6660 USDC From 0x060f5B…9F24FB5c to 0xC82AFC…3D4866280 USDT From 0x05d261…A23aD515 to 0xfcF858…Fc323c970 USDT From 0xbBEE3d…f81d34a8 to 0x908619…E45960340 USDC From 0xEA0E71…79c133B1 to 0x6F939C…95c53F750 USDC From 0x3d3E3B…CE217f2e to 0x0771f2…d95F9a350 USDT From 0x43ca4d…68FA99F6 to 0x16cdaB…97Ca33750 USDT From 0xE5A7dA…4b7cc33C to 0x085C39…c93836480 USDT From 0x516538…A766ACdb to 0xC11936…a48216050 USDC From 0x67550a…dCD3c45B to 0x015717…daA55Bf20 USDT From 0x2Fc617…20B3befe to 0x95dF71…89AD790c0 USDC From 0x0B6d85…35457c10 to 0x374f19…D9547C220 USDT From 0x545E62…3875755e to 0x51FD97…0a060F4e0 USDC From 0x2fb650…Db7B8d34 to 0x64ad35…BCf8CAe40 USDT From 0xCc2c8d…6D8eeA1a to 0x443Dc7…6D9158f70 USDT From 0x93b6E2…be914D0d to 0xA418a5…Ce6BeB590 USDT From 0xF90405…3882BF3B to 0x6b2483…Fc1b4f5a0 USDT From 0xBbE4B9…dF65A465 to 0x6C2d5e…43090D640 USDT From 0xCC57Ba…C2cA0B74 to 0x87086A…09Ec95a50 USDT From 0xf84d10…e96DE3aE to 0xf304ab…6d8f75360 USDC From 0x617e8C…6fC68C93 to 0x332015…88a9a8B50 USDC From 0x8a904F…EE75394b to 0xE69Dfc…576CBC780 USDT From 0x5f1a0C…72F2cD04 to 0x32F8a9…2a5863050 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010496693629993418 eth 0.010496693629993418 ETH
0x6d4f70…d026a9e8	16431335	Wed, Jan 18, 2023 4:35 AM	0xEB5e06…a398316A	From 0x4151e7…e848c40c to 0x3d66eE…3CeE6FC20 USDC From 0xbc1cb7…5ddf17DF to 0xfECbc0…3dF5224f0 USDT From 0xfc2494…4BAF4233 to 0x8dcFD3…9947E5c00 USDC From 0x6ce848…5d94deee to 0x2510Fa…B642a1650 USDC From 0xe33d5E…f64d6c5e to 0x6531E1…754503ff0 USDT From 0x90534b…A85182F1 to 0x63161A…0EacE65e0 USDT From 0x0f7Bff…384c9254 to 0xecB85E…EB15F8DD0 USDT From 0x97B58A…36E596FD to 0xbEf163…648c17890 USDT From 0xFe5C30…966bB087 to 0x30D28E…3aE52B6C0 USDT From 0x3d3E3B…CE217f2e to 0x0771f2…d95F9a350 USDT From 0xCb5E8D…d3590FaC to 0xD66a18…6f4910cC0 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x36e127…D48470F5 to 0x92EA8D…0745d23f0 USDT From 0xBda2CC…0fCD9E95 to 0x82f83c…FdF74e3D0 USDC From 0xE48feC…766d0cdD to 0x410328…5a42DaBE0 USDC From 0x476DB8…0FD0E162 to 0xeFebcC…071151820 USDT From 0x2Ea0B4…8CEE7103 to 0xecc3BB…aa6604bB0 USDT From 0x061268…0faCD4f8 to 0x724253…aA7D56790 USDT From 0xc4f9bF…dbfFd96C to 0xdd1428…9564bed90 USDC From 0x3118d2…B8784c63 to 0x45f0A9…E89F6EF50 USDT From 0x357Ae0…1DBFA59c to 0x96f59d…b52E96e40 USDC From 0x8a8606…02EC1451 to 0x1baeBC…3db35a3d0 USDC From 0x36fECe…27dA57e4 to 0x585c55…3C517D9d0 USDT From 0x7503E9…B167C8A0 to 0x0309D9…1dcbFa010 USDC From 0x060f5B…9F24FB5c to 0xC82AFC…3D4866280 USDT From 0xF9A4C2…8d522d8f to 0xD99d80…7fEc4F660 USDC From 0x5CFef8…2A38dBFf to 0x7B831B…ED8865540 USDC From 0xF2E3a5…A5Bd3123 to 0xf098C2…09B04fcE0 USDT From 0x50297E…9E5CCbd9 to 0xce4c52…f94c270d0 USDC From 0xD12b78…15dD759d to 0x6bB508…aFa27D780 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0100427165279731 eth 0.0100427165279731 ETH
0xa766d5…eaa511be	16431291	Wed, Jan 18, 2023 4:26 AM	0xEB5e06…a398316A	From 0x686ba1…36668230 to 0x7196D7…cBDB53520 USDC From 0x80Ab5F…56a6C1c7 to 0xb91BeE…563757830 USDC From 0x1F3195…1746eC53 to 0x6df10a…f6e3a3930 USDC From 0x2502cf…AD0Ed19F to 0x84E332…Ad916d960 USDT From 0xD87D09…5A1f40E8 to 0x3334D0…1e1078740 USDT From 0x25bf34…593eb463 to 0x6Ce4c2…AEa0f4290 USDT From 0xd34e8B…d6Af3f96 to 0x98Ffa6…83BE19b70 BUSD From 0x2dB495…E3464D0f to 0x9930Ea…d71109100 USDC From 0x33ab78…4ad23488 to 0x6d4baD…f6e671F30 USDC From 0x27ce5C…583A4Ff1 to 0xDcE961…2675dE020 USDC From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x1C95E7…CF569439 to 0x44d205…36EEa6eE0 USDC From 0xdbfB0F…e6918a73 to 0x4DCc03…4f8E4fD50 BUSD From 0x019555…07Bb7069 to 0xa2e9D2…0a310ED10 USDT From 0xBa5A9D…163b1E77 to 0xaF6173…00f09E680 USDC From 0xEFc549…9ee9D713 to 0xf98808…a8288B360 USDC From 0xF968c4…5FfC4889 to 0xfe0C75…7C5105ec0 USDC From 0xE06de5…4C93A3AD to 0x6976A1…E5392e550 USDC From 0xaF722e…BF4E71C5 to 0xdc83B2…219774060 USDT From 0xA7C358…40dd6Cf3 to 0x1D14d6…BC8842300 USDT From 0x7c5945…Ef798557 to 0x55b67b…Be93a9E90 USDC From 0x862733…cAbCcd57 to 0x700C10…7d760da90 USDT From 0x0e22A4…3909B983 to 0x86215D…b49cCd570 USDT From 0x859E10…FF6Aa4eb to 0x2bD8BE…85Bd59C70 USDT From 0x83c8Df…e1Df5Ac4 to 0x6204Cd…3D2B4ad50 USDT From 0x2892D6…263ee708 to 0xc73A67…41B01eb10 USDT From 0x1a5202…44dF5C99 to 0x169e12…AF96aEb40 USDT From 0x87B827…22b1b797 to 0xa0A192…ac7818120 USDT From 0xBd6506…7033562B to 0xEFed98…0eE4Fb2b0 USDT From 0x7d9C29…fa6Bc035 to 0x4E244f…3a2fB35B0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011620892702763952 eth 0.011620892702763952 ETH
0x736a43…7121ccdb	16431268	Wed, Jan 18, 2023 4:21 AM	0xEB5e06…a398316A	From 0x2c030E…1b09119a to 0x94310c…cED106Ba0 USDC From 0xF968c4…5FfC4889 to 0xfe0C75…7C5105ec0 USDC From 0x427b3C…BB922AAB to 0x8130c2…5C2337BB0 USDT From 0xbBEE3d…f81d34a8 to 0x908619…E45960340 USDC From 0xC101Bd…f4813C57 to 0x092528…53157Ef70 USDT From 0xC101Bd…f4813C57 to 0x6C1134…846a63310 USDT From 0xC101Bd…f4813C57 to 0x7C9d05…4C4aB6350 USDT From 0xDb531f…70C12176 to 0xe6a753…3Eb110E60 USDT From 0xC101Bd…f4813C57 to 0xa49518…046748c60 USDT From 0xC101Bd…f4813C57 to 0xE0075B…10F354f30 USDT From 0x5205F1…047261DF to 0x27FB31…C8a5d5630 USDT From 0xC101Bd…f4813C57 to 0xBEaEaA…d51182aE0 USDT From 0x3D5f30…b6cCcc28 to 0x96Be74…c5C0C1Bf0 USDT From 0xe76436…cca4b3bf to 0x39a662…008503fc0 USDT From 0xe5a3e6…45722601 to 0xE76532…5584B3bF0 USDT From 0xda39E4…F9B4b1E7 to 0x74b7E7…1DEA08270 USDT From 0x7B3D04…e521738a to 0x724afE…d6eA074e0 USDT From 0xD47B6c…48FbFBe0 to 0xf4d39B…697C58DA0 USDT From 0xee8929…C68363De to 0xD597f4…1F63c3290 USDT From 0x7547aD…8E8b5105 to 0x805499…3256b10f0 USDT From 0xF4dd74…e76C58da to 0xD477d7…522BfBe00 USDT From 0x1C29fF…2C7035FD to 0x50CFBA…e74DA9bC0 USDT From 0x4b44eb…d511ad4B to 0x253c5F…789e68Cb0 USDT From 0x7b04AE…0f19a8DE to 0x23EbA1…7644F7C60 USDT From 0x3904eF…370286D1 to 0xFf2feB…2A54f8560 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x21A018…e5e2F123 to 0x245bfb…50003e020 USDT From 0x72Ad6d…eEf174f4 to 0x793689…2d4100960 USDT From 0x7C4F27…707a9c5a to 0x4115F4…CEE9262A0 USDT From 0xA90837…E9a61D6c to 0x80AE7a…91Cb07e30 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010526259137367242 eth 0.010526259137367242 ETH
0x60f52d…2d5db5f2	16422779	Mon, Jan 16, 2023 11:57 PM	0x46Fe2e…B65f84d2	From 0xD80e39…250FeF5B to 0x471005…e27a0D050 BUSD From 0xE67065…8d3ccDE3 to 0x040DF9…68DdF8660 USDC From 0x40B99a…1bE7170f to 0xeA5e24…C90b5b790 USDT From 0x0f0F48…408880A5 to 0xD0B16B…A2a113230 USDT From 0x536e75…e66ea769 to 0xD54Cd9…f4edF0CC0 USDT From 0x5D1474…2872998D to 0xc9B0b5…cA283abD0 USDT From 0x748D96…aCA852DB to 0x48C733…8187e3110 USDT From 0x02cDCC…08E9bEF6 to 0x718d79…1B457A070 USDT From 0xC4cf16…11007B10 to 0x1a6A8c…15e53Cf10 USDT From 0xd51315…54aA0c99 to 0x52c2e0…d5A755030 USDT From 0xc2cDea…6059f975 to 0x241231…98Cfae6A0 USDT From 0xeDdc78…C32eaBb1 to 0x7Ba849…f53370C60 USDT From 0x489447…DfEE1B6F to 0xEa07DF…eD762a0a0 USDC From 0x509201…59ECAbD6 to 0x0D3df2…9af2498F0 USDC From 0xE34759…0A2cfef1 to 0x68D551…57cca4720 USDT From 0x315e00…E9Ad375A to 0x95fB2E…181B0C3C0 USDT From 0xCDF6A6…cE2415f3 to 0x055A90…cEc819730 USDC From 0x8e691F…9721d732 to 0x54BDED…639D0DD80 USDC From 0xa8f421…57dfdcE0 to 0xE3e130…9525DcCc0 USDT From 0x36d1d2…eefb2533 to 0xb1f3FA…B5F6eBce0 USDT From 0xA78F27…464d52AC to 0x691039…5f8e69060 USDT From 0xeA7Ed7…1eD0CF4E to 0xfc5D61…b49021740 USDC From 0x6813fb…1A88043E to 0x078aea…BA2423030 USDT From 0x08E0F1…ACdee3f0 to 0xF93f96…1Ba89c380 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.015266668705447 eth 0.015266668705447 ETH
0xd55189…2cb46476	16422767	Mon, Jan 16, 2023 11:54 PM	0x46Fe2e…B65f84d2	From 0xcC233A…5E7A719A to 0x03755c…67c475b40 USDT From 0x08E0F1…ACdee3f0 to 0xF93f96…1Ba89c380 USDT From 0x6813fb…1A88043E to 0x078aea…BA2423030 USDT From 0x509201…59ECAbD6 to 0x0D3df2…9af2498F0 USDC From 0xeA7Ed7…1eD0CF4E to 0xfc5D61…b49021740 USDC From 0x315e00…E9Ad375A to 0x95fB2E…181B0C3C0 USDT From 0x8c9E5c…C15F6cB0 to 0x078c17…aeF818610 USDT From 0xE34759…0A2cfef1 to 0x68D551…57cca4720 USDT From 0xa8f421…57dfdcE0 to 0xE3e130…9525DcCc0 USDT From 0xA78F27…464d52AC to 0x691039…5f8e69060 USDT From 0x4844b8…d8453e99 to 0x2CC0D5…154Fd19a0 USDC From 0x8e691F…9721d732 to 0x54BDED…639D0DD80 USDC From 0xdd33C4…8572b862 to 0xAc0691…32550f710 USDT From 0x75DbeC…B8deE416 to 0xC399d3…0DEF732c0 USDC From 0x63bE84…8Dce4AeB to 0x69B250…66A3e7600 USDC From 0x63D3A4…A2C260F3 to 0xAe3cb5…06f6c8FD0 USDT From 0x489447…DfEE1B6F to 0xEa07DF…eD762a0a0 USDC From 0x026375…433AE010 to 0xFF79BF…29b975100 USDC From 0xCDF6A6…cE2415f3 to 0x055A90…cEc819730 USDC From 0xB4a9a3…213a2434 to 0xbd12e5…d32080720 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x36d1d2…eefb2533 to 0xb1f3FA…B5F6eBce0 USDT From 0x2ad202…d00e32A5 to 0xFcC282…50AE870c0 USDT From 0xeDdc78…C32eaBb1 to 0x7Ba849…f53370C60 USDT From 0xd248Ef…8313e3AC to 0xE2ee1D…c68eB6580 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.013985073392222028 eth 0.013985073392222028 ETH
0x3f12f9…8fe87e1c	16422754	Mon, Jan 16, 2023 11:52 PM	0x46Fe2e…B65f84d2	From 0x75DbeC…B8deE416 to 0xC399d3…0DEF732c0 USDC From 0x6813fb…1A88043E to 0x078aea…BA2423030 USDT From 0x509201…59ECAbD6 to 0x0D3df2…9af2498F0 USDC From 0x33D84E…A9B2d54c to 0x50c910…139B065C0 USDT From 0xCDF6A6…cE2415f3 to 0x055A90…cEc819730 USDC From 0x026375…433AE010 to 0xFF79BF…29b975100 USDC From 0x63bE84…8Dce4AeB to 0x69B250…66A3e7600 USDC From 0x315e00…E9Ad375A to 0x95fB2E…181B0C3C0 USDT From 0x41B5D9…48EFb89E to 0x7312da…14570dE50 USDC From 0x489447…DfEE1B6F to 0xEa07DF…eD762a0a0 USDC From 0xeA7Ed7…1eD0CF4E to 0xfc5D61…b49021740 USDC From 0xA78F27…464d52AC to 0x691039…5f8e69060 USDT From 0xCBdC67…c917F8aF to 0xbAB4D7…FF3912AE0 USDC From 0x8e691F…9721d732 to 0x54BDED…639D0DD80 USDC From 0x996fE5…59D3501f to 0x1e395d…57a451730 USDT From 0xB4a9a3…213a2434 to 0xbd12e5…d32080720 USDT From 0x63D3A4…A2C260F3 to 0xAe3cb5…06f6c8FD0 USDT From 0x4844b8…d8453e99 to 0x2CC0D5…154Fd19a0 USDC From 0x8c9E5c…C15F6cB0 to 0x078c17…aeF818610 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0xE34759…0A2cfef1 to 0x68D551…57cca4720 USDT From 0x08E0F1…ACdee3f0 to 0xF93f96…1Ba89c380 USDT From 0xa8f421…57dfdcE0 to 0xE3e130…9525DcCc0 USDT From 0xdd33C4…8572b862 to 0xAc0691…32550f710 USDT From 0xAD1d56…1d5AE0DF to 0x133B76…db1bBEFf0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.014281342674828664 eth 0.014281342674828664 ETH
0xf4b978…2c5ed49e	16422740	Mon, Jan 16, 2023 11:49 PM	0x46Fe2e…B65f84d2	From 0xf35A95…D1C97E72 to 0xE639E8…Af0edd150 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0xE67065…8d3ccDE3 to 0x040DF9…68DdF8660 USDC From 0x315e00…E9Ad375A to 0x95fB2E…181B0C3C0 USDT From 0x6813fb…1A88043E to 0x078aea…BA2423030 USDT From 0x0eA05e…e0531607 to 0xAc7282…0E89987E0 USDC From 0x63bE84…8Dce4AeB to 0x69B250…66A3e7600 USDC From 0x02cDCC…08E9bEF6 to 0x718d79…1B457A070 USDT From 0x3844Cb…90CEf3C4 to 0x134210…d625d16f0 USDT From 0x75DbeC…B8deE416 to 0xC399d3…0DEF732c0 USDC From 0x297c7E…DdbDe1c0 to 0xe42090…11CA46470 USDT From 0x4844b8…d8453e99 to 0x2CC0D5…154Fd19a0 USDC From 0x8e691F…9721d732 to 0x54BDED…639D0DD80 USDC From 0x843C6E…24F44123 to 0x6b4f09…f4a7c3020 USDC From 0x30cA59…83e30A65 to 0xF26D8b…5EEa61aF0 USDC From 0x641725…E11C9f5E to 0x4d20E3…921c5dD60 USDT From 0xeDdc78…C32eaBb1 to 0x7Ba849…f53370C60 USDT From 0xbf98b7…84F0d2AB to 0xcD5FFA…45E333430 USDC From 0xd639c1…7BBb1940 to 0x41CDe1…4037f7690 USDT From 0xE34759…0A2cfef1 to 0x68D551…57cca4720 USDT From 0x1B9ab5…44473D8C to 0x48E9a8…F442b87a0 USDC From 0xBc4316…b8eb6b76 to 0x6126b7…8332e25F0 USDT From 0x87aC66…3d03A914 to 0xD9A268…4E422A2A0 USDT From 0x536e75…e66ea769 to 0xe373e6…AE254F180 USDT From 0x5D1474…2872998D to 0xc9B0b5…cA283abD0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.015149378764350204 eth 0.015149378764350204 ETH
0xa4f7d1…ff1d7b7d	16422713	Mon, Jan 16, 2023 11:43 PM	0x46Fe2e…B65f84d2	From 0x099262…30a48E7D to 0x104E74…0d95C6950 USDT From 0xE3B62d…faE3ad07 to 0xc53FD5…4Fae070E0 USDC From 0x641725…E11C9f5E to 0x2383ab…4E1F4e2F0 USDT From 0xF14154…C78Aa09b to 0x26407B…7e9376C60 USDC From 0x536e75…e66ea769 to 0xe373e6…AE254F180 USDT From 0xE2F6bf…Ca67c933 to 0xf21932…16e14b060 USDT From 0x9F3707…b9296d00 to 0x013F4c…8FA5a24e0 USDT From 0x2D21ba…a057a741 to 0x3a16e6…d48aC43D0 USDT From 0x3e5010…37E6eb61 to 0x2fEBE4…F60181ff0 USDT From 0x605431…d02f2B6b to 0x452DD8…Ad7e6aB30 USDT From 0x44061E…dD0e6081 to 0x0Bf13e…332ef1170 BUSD From 0x7Ae5F4…937185A4 to 0x3b78fb…526c17840 USDC From 0xF3aC1e…86C4Ff92 to 0xf6B75a…D6FdEE1e0 USDT From 0xEA7725…2d7dd619 to 0xDF9895…cdadAdC40 USDC From 0x971E5c…8A3a685A to 0xeA034B…0B5Ba3bB0 USDC From 0x8AB56e…Ba1dA115 to 0xC43603…bFE334660 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x0ec98c…BCFBB189 to 0xf4a26A…4f82A3B50 USDT From 0x48C2E5…A827E311 to 0x1ac5c1…8Fc0a6c20 USDT From 0x93bb7B…99CeC6CE to 0x38cff4…ff4e69d60 USDC From 0xF61aB8…c5AE5A8c to 0xb060Bd…74957aaF0 USDT From 0xBDB39e…b668BD92 to 0x2e3438…7744eA300 USDT From 0x00cAda…dD865151 to 0x799bAe…D4d62F450 USDC From 0x373f90…4a94E1BB to 0xF93abC…F3A07f1b0 USDT From 0xDd9Ac2…4C0a3170 to 0x989543…1B87b1Ce0 USDC	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.015358375653389208 eth 0.015358375653389208 ETH
0xf4ba72…edab2aa2	16422642	Mon, Jan 16, 2023 11:29 PM	0x46Fe2e…B65f84d2	From 0x35d2d3…f74dD9f8 to 0x24E0ea…395061780 USDT From 0xfE6D91…2fdF4465 to 0x390eDC…5a9351280 USDC From 0x44061E…dD0e6081 to 0x0Bf13e…332ef1170 BUSD From 0x57bAFf…a1A2D2Ef to 0xeDb94C…2DD6CE6B0 USDC From 0xC18efB…8F2F0Dc3 to 0x014211…A7a8d67f0 USDC From 0xafe9E5…52AC4bAD to 0xBDb1A1…c29808390 USDT From 0x87258B…341E6B0A to 0x91c3aA…7113804B0 USDT From 0x731c28…38D365dB to 0xF7D131…425223390 USDT From 0xc391d1…49a0c4Ea to 0x5D9a5a…41C6ceA90 USDT From 0x36bBD1…A1F053e8 to 0x67605C…54c8B3160 USDT From 0xD3aF78…cEdE604c to 0x6eC17e…eCb78bA70 USDT From 0x8e691F…9721d732 to 0x54BDED…639D0DD80 USDC From 0xb28754…318299F0 to 0xd1f073…399EA4de0 USDT From 0xB00E1d…4DF7dDB6 to 0x1B0df9…73762d0a0 USDC From 0xc0bA92…B6e1df18 to 0xb18b93…74021F8d0 USDC From 0xbbE74d…78294AD0 to 0xD98B69…1C032C810 USDT From 0xBFf4E9…C7aCf09F to 0x38C033…80196f8E0 USDT From 0xab7969…87FD55C0 to 0x6A5e2F…7b3e2ce60 USDT From 0xD67f96…479Cf81F to 0x60a96E…886F7A0F0 USDT From 0xB9e63A…B08c209F to 0xEC2BfF…784bAFd20 USDT From 0x277F86…c7D26895 to 0x784ef6…5339fBF80 USDT From 0xD84cc8…2793a7DB to 0x60B5F2…4d750C2c0 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0xc77bA2…6B520759 to 0xDB40C1…5D117CF70 USDT From 0xf5777E…5d148B85 to 0xCdc8ad…aA9cBEcd0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.02444669778046638 eth 0.02444669778046638 ETH
0xb98956…2e4fc354	16421650	Mon, Jan 16, 2023 8:09 PM	0x46Fe2e…B65f84d2	From 0x57bAFf…a1A2D2Ef to 0xeDb94C…2DD6CE6B0 USDC From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x77158D…3D78d79F to 0x3eA909…94D862d30 USDC From 0x477D5E…dc51F814 to 0xBfB3a8…55A8c0b20 USDC From 0x731c28…38D365dB to 0xF7D131…425223390 USDT From 0x6A5d8C…8AbE2cE6 to 0x4bC47e…F6A5dCd90 USDT From 0x05E6A7…ea6EDF71 to 0xD6De3B…d1D2D2540 USDT From 0xc77bA2…6B520759 to 0xDB40C1…5D117CF70 USDT From 0xc8Dd0a…Fa1244B2 to 0xAa0539…359dE2850 USDT From 0xee5E62…DEbA2a6A to 0xdDbE42…bb1a52Ba0 USDT From 0x36bBD1…A1F053e8 to 0x67605C…54c8B3160 USDT From 0x4dCFCb…459597ED to 0x80Eab1…fC1E4D370 USDT From 0x3292a8…82F4D9D8 to 0x42DFC2…3345Bffa0 USDT From 0x15B48C…E9e638F0 to 0x890C73…54c31eA10 USDT From 0xBB127a…5cD9A1Eb to 0x617a3D…D181BE750 USDT From 0x948fA8…9caf07D4 to 0xA6B009…8ac071530 USDT From 0x36bE64…57f9bA60 to 0x596C87…D86e84D90 USDT From 0xF854af…9c2eb786 to 0xe97215…4f7722bF0 USDT From 0x5Cc4B2…E2baa441 to 0xdE7ec3…B3DA5D460 USDT From 0x63A925…26678455 to 0x4b5b72…9E8FCD8f0 USDT From 0xBFf4E9…C7aCf09F to 0x38C033…80196f8E0 USDT From 0xC18efB…8F2F0Dc3 to 0x014211…A7a8d67f0 USDC From 0xf5777E…5d148B85 to 0xCdc8ad…aA9cBEcd0 USDT From 0xc0bA92…B6e1df18 to 0xb18b93…74021F8d0 USDC From 0xB9e63A…B08c209F to 0xEC2BfF…784bAFd20 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.012547882927717337 eth 0.012547882927717337 ETH
0x5fc4bc…62d1c4e2	16411907	Sun, Jan 15, 2023 11:28 AM	0x226EB3…6e926Aa4	From 0x4fd350…56afE3AC to 0x6c7C3F…13Ce22470 USDT From 0xcBDB00…71bb6385 to 0xb1432b…43C3d1330 USDT From 0xa58582…651346F7 to 0x141609…88f8141f0 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0x755387…78353475 to 0xD0EDfb…A47B8E620 USDC From 0x765557…8c40393b to 0xc7be38…454881720 USDT From 0xC65F06…B75b1F85 to 0x9Ce264…Ef25d8050 USDC From 0xDe275B…b4c8Ddb1 to 0xeE8eDC…195eb3B20 USDT From 0x6f531c…7A168332 to 0xA524bc…A593F96f0 USDT From 0x402e1F…2C01Ce72 to 0xe28DCE…3B70627a0 USDT From 0xf05874…e736365a to 0x609583…b3fba7b70 USDT From 0xea848D…3e79FC04 to 0x957707…790EB3A90 USDC From 0xd7Aa9b…F31664fC to 0x06E309…218CF3E10 USDT From 0x1365D5…fdeCBe49 to 0xcB3042…53C4db680 USDC From 0xE4a97e…9094Bd12 to 0x92D941…23b8c2570 USDT From 0x7420c6…4e420D89 to 0x3c80EF…0B7955890 USDT From 0x0c97b3…95AdA7C5 to 0xA5d83C…5643eEfB0 USDC From 0x682f73…be9f2881 to 0x63A4Fb…f5EcAf090 USDT From 0xE546eC…0662C343 to 0x7A5382…F5Acfab90 USDC From 0x8fbF77…5e20710a to 0xa634D7…57E521ee0 USDT From 0xFe7a48…fa4839B4 to 0x7e9caE…3835EFA10 USDT From 0x4f4553…3828bFA4 to 0xE65628…167e03570 USDT From 0xEf8cec…Ea554345 to 0xc9dd61…A9Ed652E0 USDT From 0xAc9aa3…08ad063F to 0x531c01…81577D070 USDT From 0x27C0dD…f5254714 to 0xE96b23…ce577AcC0 USDT From 0x2De595…e19Ea18b to 0xf57c45…B9baC1D20 USDT From 0x67cA13…b20b39fd to 0xa3Ce15…45BbC0360 USDT From 0x3C0ba2…f0D68A95 to 0x890e4e…5dE155260 USDT From 0xb77bC3…0d932814 to 0xf859dE…3739cD9B0 USDT From 0xACF990…DEc88458 to 0x41186C…f4A199E10 USDT From 0x49fb4d…82D6263D to 0x4D0277…9f370A990 USDT From 0xCD5460…595E7516 to 0x2dbF9D…3d899CCc0 USDT From 0x402e1F…2C01Ce72 to 0x263119…6a7893230 USDT From 0xa4B30c…bcFA55D9 to 0x979cCB…9B3B0A160 USDT From 0xdBdB85…2C5bDDDD to 0x930c9C…2b8781E00 USDT From 0x02D304…4Ab28E73 to 0x7884B5…5D2BFd3A0 USDT From 0x830664…135333Af to 0x8af00D…6f6a0aDe0 USDT From 0xBC5E59…73a9D105 to 0xA3Ce4F…D6E8fBaA0 USDC From 0xc2CCd5…82356677 to 0xC4CC25…9d6E63300 USDT From 0x23fd63…b0fc346f to 0x72A880…f7De50850 USDT From 0x57f44F…1b1D3B2C to 0x236883…1Fa88e100 USDC From 0xf5A347…b57cf6A1 to 0x993f2B…5a8E744e0 USDT From 0xF9C0ea…5bEcC42D to 0xDA6a71…fD302E4e0 USDC From 0x201409…aeBEcd30 to 0x08f8c2…b514eE860 USDT From 0x4542eB…F7f0885e to 0xAB76B4…e3e0A3CC0 USDC From 0xA6096C…8C1cC35B to 0x6a4eE9…b6A3DB600 USDC From 0xd6b1b8…e5f084b8 to 0xE724E0…5019E91d0 USDT From 0x3b7a29…818fEc8e to 0x72481b…8BCD56790 USDT From 0xeBAD6d…03bC2A26 to 0x0bA963…8FCcFcEf0 USDC From 0x41F9fb…2904fE0B to 0x919e58…b971DCe50 DAI	0xabDdF7…e5eBC39F	0 eth 0 ETH	0.01317590616457584 eth 0.01317590616457584 ETH

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