Address 0x43d9FDF7Ee5cb3f79ff0ba5b54B630e13A08Eb2a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf369ec…3fb42f39	16593124	Thu, Feb 9, 2023 7:56 PM	0xDd2A3E…D710F530	From 0xfc9543…F148589a to 0x60dCD1…dEF31Ae80 USDT From 0x787794…DfaA90A2 to 0xdef426…964DCEFa0 USDT From 0xd4bA83…7193316d to 0xaF3EBB…Fa2213B10 USDT From 0x849A02…7994Ad96 to 0xBCe699…94686d0a0 USDT From 0x077E81…18F6a1bB to 0x564dDb…DDE79aFb0 USDT From 0x52aF5B…3fadf072 to 0xba561c…8f1B4e290 USDT From 0x4c8e67…B8bd8223 to 0x68eE12…23090Ad70 USDT From 0xE49e81…4ce11B2E to 0xcE5FbF…15AE634b0 USDT From 0x4ba3b6…A2269583 to 0x79714c…Dc561EDa0 USDT From 0x2C582F…fC96BB6b to 0xEa52a8…554E42E60 USDT From 0x9D8553…998f8F51 to 0xBbfF82…7C37D2390 USDT From 0xAC656B…b47bAC12 to 0x06913A…488b9AA00 USDC From 0x706254…0adDACD1 to 0x3C1A80…788817750 USDT From 0x71F368…e0bf3bF9 to 0xe9D316…8163af550 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0x9F902B…23f5B692 to 0xEc9c45…c129Cd050 USDT From 0xD1aeaf…67491316 to 0xCc5b60…3fCe214d0 USDT From 0x9cA10C…0c0E69a8 to 0x8cB04A…5EcE2cdB0 DAI From 0x077E81…18F6a1bB to 0xbceFBb…68E54E410 USDT From 0xE94F9a…13849092 to 0xfA5f2B…d1080E000 USDT From 0x3EEBBE…9119b659 to 0x0259d0…a87B0aF90 USDT From 0xC2608b…76407d83 to 0xe18A10…91A096Ba0 USDT From 0x077E81…18F6a1bB to 0xC3A55A…89439E130 USDT From 0x9E3DE2…236b923e to 0xe2fd1f…96FED3130 USDT From 0x5BCbdf…D9204F72 to 0xE0DE65…529e88D80 USDT From 0x1839CE…9d62A989 to 0xf74051…B09b6fa70 USDC From 0xFfA293…FC827297 to 0xD38113…55D538350 USDT From 0x4e77D4…d551B78D to 0x0089A0…4b25028F0 USDT From 0x482Bfe…1BB52FF8 to 0x5F63F5…c43543130 USDT From 0xA22b0d…Eac4950C to 0xf75602…EDB673dA0 USDT From 0xF011ae…9957B5eC to 0xff1d47…9539c6550 USDT From 0x95Ece1…8fDb1c19 to 0x1DADCb…EE2264110 USDC From 0x20C425…f2a06e07 to 0x914225…8ab318fC0 USDT From 0x76Fc6A…d2B341c3 to 0xD92e9F…f893b7F20 USDT From 0x6aabC7…12A20a17 to 0xf3ce73…1b90D6Fd0 USDT From 0x6D8A36…a5d278dC to 0x4b21a4…5e006c200 USDT From 0x0B4D29…E2e991Ba to 0x577Ccc…04e61a240 USDT From 0x45869d…BC992B57 to 0xA97f3C…EbC42E770 USDC From 0x4081A8…5d81D381 to 0x0F8D27…18B9255a0 USDT From 0x282399…86D6b35C to 0xA49ad3…204108Fb0 USDT From 0x024128…4632fcE3 to 0xE22512…034d89CE0 USDT From 0xD385ab…0FD53835 to 0xaF13d8…5825169a0 USDT From 0xfCe7b6…13EE9dc3 to 0x055B2d…6C6c30f80 USDC From 0x9125F9…33a333B3 to 0x437Be1…271835190 USDC From 0xb81F8f…2a06C3f4 to 0xb82b4d…7C9e03740 USDT From 0x077E81…18F6a1bB to 0x863D7b…16eF56750 USDT From 0x5F49d0…7c17620E to 0x063c98…875D0DFb0 USDC From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0xcCdD96…6D7FF2dB to 0xCC3512…2Cf0e6990 USDT From 0xfefAFE…de847F12 to 0xec7005…F21131Ee0 USDT	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.041058049562521695 eth 0.041058049562521695 ETH
0xd1cf64…a71182d2	16593103	Thu, Feb 9, 2023 7:52 PM	0xDd2A3E…D710F530	From 0x1FA54a…c97496ad to 0xb8e300…A1e00CfB0 USDT From 0x0F7494…b58c10f2 to 0x60612d…A089165B0 USDC From 0x07E687…08B7246C to 0xE962ca…C6665Bdb0 USDT From 0xbFf00B…e4048F17 to 0xDEf422…9525b7ec0 USDT From 0xb36eF8…1Da554ae to 0xe907C3…Df0882b20 USDT From 0xe3De9A…25Db61D5 to 0x0b93C3…3c2E30910 USDC From 0xA9E867…a51a88F4 to 0xB37F1A…5AEBfB160 USDT From 0x84d6ee…1176dD8e to 0x441C8a…4805bE500 USDT From 0x954ACC…0481Ad3F to 0xFaF7AC…19EE5B1c0 USDT From 0xc8E3C3…C16465bB to 0x102a95…9e424f830 USDT From 0xB02f13…847A0a3E to 0xAB00A5…B3D6390e0 USDT From 0x14887f…565952E5 to 0xb63494…D93F3C370 USDT From 0x024128…4632fcE3 to 0xE22512…034d89CE0 USDT From 0x2338c6…8E34A94d to 0x0cE16E…7367A58E0 USDT From 0x42dC47…88C02AD1 to 0x9F5852…2200db930 WETH From 0xf140dd…2964a3FD to 0x2b29Db…Fd9F60Da0 USDT From 0xc8B7e8…567Fd2c1 to 0xDA2a3F…Ce64B8210 USDT From 0xcc1F98…F3c4c7Cb to 0x0EE43e…9A0Ae9970 USDT From 0x87eBf2…69769033 to 0xd94a43…3Bb5ac2f0 USDT From 0xA6145e…703cd3ea to 0xe9370A…E4afC66b0 USDT From 0xa42ba3…D154B5E6 to 0x986cD2…91C4B5960 USDT From 0x5a5B5A…FC8A2Bac to 0xc029F4…2FAAe0460 USDT From 0x3f4aa5…3A84FC65 to 0x4C050D…83A584d10 USDT From 0x2FF809…7560d9aF to 0x4cb681…C2cA4f970 DAI From 0xbF7D4B…0c2f52e8 to 0x7D0322…d0b2A2a70 USDT From 0x063a10…8Ba49A73 to 0x7094f3…9C10C3210 USDT From 0x496deF…5E41Fc32 to 0x90b615…1f68C5610 USDT From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0xd5FBDa…De292d47 to 0x2e00a0…8d7E9c280 USDT From 0x0C5CEa…83f881c2 to 0x358E52…8FAD5Bc40 USDT From 0xDBF5E9…221dC080 to 0x637565…8316c2830 USDC From 0xFa2A03…6b637848 to 0xCCFB75…e0996E0D0 USDT From 0x8408cf…14a6dDE9 to 0x464AF3…6064B84E0 USDC From 0xb64d45…92Dd0947 to 0xF4C988…DE989F340 USDT From 0xE5a787…787a914C to 0xC50b2a…2c727A760 USDT From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0x1a0E2D…8a5a1e03 to 0x4C4099…3658ACe60 USDT From 0xe1E8Bc…8ce9310c to 0x3f5a83…53b7E8c40 USDT From 0x820a83…213b00fb to 0xa15c3F…8C0a1a3E0 USDT From 0xb6aA74…9E461EE2 to 0xc58629…67b3F7610 USDT From 0x501A2B…5E48E2b2 to 0xD6CAad…21eb6F7B0 USDT From 0xe9E4b2…c0C6A160 to 0xD187bC…6e096f400 USDT From 0xc94A39…03c1F673 to 0x9607E1…Dc5ec0880 USDT From 0x55079C…F674ae95 to 0x23DcB0…9CaF06d50 USDT From 0x731F32…F256F4F6 to 0xB9Fd7a…F17DF6490 USDT From 0x913ef1…71628f4C to 0xEF3eF8…2801122B0 USDC From 0x259565…059519ba to 0x06328f…FaB70ef80 USDT From 0x756375…cF47Ab0f to 0x3F6061…10D70C8B0 USDT From 0xF3C8c7…992d53E8 to 0x06e236…00b138620 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.044262359352381715 eth 0.044262359352381715 ETH
0x7bb189…c42962fd	16593082	Thu, Feb 9, 2023 7:48 PM	0xDd2A3E…D710F530	From 0xBF81A5…8504FaB7 to 0x4A1579…980704440 USDT From 0x0F7494…b58c10f2 to 0x60612d…A089165B0 USDC From 0x73BFB7…7A2F403a to 0x8f54D8…8F8886710 USDC From 0xA253C8…2974F477 to 0x6fD290…d4Fe9CED0 USDC From 0x4b06b6…f9d824FE to 0x296Afb…611579610 USDC From 0x5B5A92…f270afCD to 0xA502dC…aBb9859F0 USDC From 0xC82539…2E45D818 to 0xFb3BBa…3EF3F4D30 USDT From 0x0792C1…cA522eE8 to 0xd0E29B…BE382f110 USDT From 0x085026…9DFb1D28 to 0xb34604…01B488c00 USDC From 0x63cC42…2b6AE040 to 0x874e41…6c82A1ad0 USDC From 0x8a737d…67670144 to 0x40dB22…d827DFdC0 USDT From 0x250B2c…2a4D1Ce3 to 0x7530a9…5BF031780 USDT From 0xA2Fa2d…0a31da5C to 0xd4AcA9…33A517D10 USDC From 0xcc7aFd…92CBC4Ba to 0xf3B7fA…A51065980 USDT From 0x34e602…D0C12C0A to 0xD9714b…A04e1ADd0 USDT From 0x711281…2B45E161 to 0x3f61C8…0F22E8200 USDC From 0x944174…62247381 to 0xcc2F56…e12f9eBe0 USDT From 0x2Fd3E2…e1401C9A to 0x43BD2d…BF47Ba660 USDT From 0x95e2d5…5Dd5D858 to 0xf2bCC8…7A7044260 USDT From 0xeBE88B…fbbE1048 to 0xf44965…8E3cFAc40 USDT From 0xB8001C…4A361ec1 to 0xdE2a0D…aF5B46f10 USDT From 0x8809B9…2D94FF7B to 0xE52977…347D7FcE0 USDT From 0x5d4279…D8CB02dC to 0x2850BC…060583910 USDT From 0x94801c…10E67527 to 0xed3A07…C35FdBcb0 USDT From 0x01416E…752eA66F to 0xf1d328…946561E70 USDT From 0x09011b…66E973AD to 0x131dEA…f6E9b0760 USDT From 0x482f87…bA831c6a to 0x46C844…2e5A190F0 USDT From 0x423269…87a507DB to 0x7aF357…4964ad060 USDT From 0x2338c6…8E34A94d to 0x0cE16E…7367A58E0 USDT From 0x6B7d82…Ba2e88E7 to 0x61fe0b…82e966FA0 USDT From 0x66930A…46901Cee to 0x992492…17C387370 USDT From 0xA88287…5f7c9A69 to 0x51B643…EB8dD3870 USDT From 0x8B0b31…86D5441b to 0x0881c0…d383d45d0 USDT From 0x8d94A1…95ac2CA9 to 0x76cF45…38d0E6580 USDT From 0x1786D0…806Ff668 to 0x07E601…6b7beA630 USDT From 0xf8f261…5325EA11 to 0x75D969…3200eE6f0 USDT From 0x5B5A92…f270afCD to 0xA502dC…aBb9859F0 USDC From 0x09011b…66E973AD to 0x131dEA…f6E9b0760 USDT From 0x55079C…F674ae95 to 0x23DcB0…9CaF06d50 USDT From 0xEd6692…B359bD95 to 0x1B5690…eE3C2EC70 USDC From 0x94801c…10E67527 to 0xBBf66B…a677552b0 USDT From 0xea56aF…9f9c45C8 to 0x38beEA…5A9968310 USDC From 0xE4e996…FdDbf762 to 0x470259…2c36687a0 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0xbDE114…c0bcC180 to 0x07e89f…84Bf22E00 USDC From 0xEBb40c…0D0a03C9 to 0x5663E4…09Df423F0 USDT From 0xDB0888…2F299DAA to 0xe93ECb…E107BF770 USDT From 0x3D9EC3…BF3213b0 to 0x42a3d7…156a87960 USDT From 0x07E687…08B7246C to 0xE962ca…C6665Bdb0 USDT From 0x2Db1D8…8aecF652 to 0xe7FD70…02DC26030 USDC	0x2E0E2a…68dcd84E	0 eth 0 ETH	0.033040143998249734 eth 0.033040143998249734 ETH
0x2f8190…127cb3e3	16592857	Thu, Feb 9, 2023 7:02 PM	0x959CD3…A05BaED4	From 0x5150E5…C7894cAd to 0x9C8532…a246ec820 USDT From 0xbD017D…AFd0a472 to 0x89191d…A9fe27b30 WETH From 0x344B88…86aea191 to 0xb00a86…A5DEaC6F0 USDC From 0x0314F4…F33d0F3C to 0x733A89…6dD4C2A30 USDT From 0xcc1F98…F3c4c7Cb to 0x0EE43e…9A0Ae9970 USDT From 0xB32a22…0b014d5A to 0x8bB200…f5Fb23810 USDT From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0xB96C54…a50a5994 to 0x7544b5…9F5701030 USDT From 0x1939e1…0281f1f8 to 0x19C524…A77Ba57b0 USDC From 0x024128…4632fcE3 to 0xE22512…034d89CE0 USDT From 0xEd0c18…0B80754f to 0xD3eeB3…4aEBFE290 USDT From 0x819791…e111D574 to 0x88aEf5…6D9cd32e0 USDT From 0x7Ff2D1…1888c29d to 0x15297B…a67a690E0 USDT From 0x2DBF48…5753AE97 to 0x8ce153…9afBf38b0 USDT From 0xF8149D…7262c847 to 0x41C716…939523260 USDC From 0x16a027…4E46fa83 to 0x829951…d52e7F000 USDT From 0x20E5D2…f2f34Ed5 to 0x2870ee…295d64b60 USDT From 0x4E8ffd…f44BC4F5 to 0xe90818…a16d6A4f0 USDT From 0x59F957…8b6c4801 to 0xf9EB83…15576b940 USDT From 0x95dA4B…219bE51a to 0xe50E93…de133C2b0 USDT From 0x745c3F…462A0e65 to 0x7F8720…989DdaEE0 USDT From 0x458406…2E44ba71 to 0x0a460E…B588B1510 USDT From 0xF5cCBC…7cFF5E6b to 0xc013D4…e2fC07Ba0 USDC From 0xD2C83B…1e8DcF91 to 0x03c634…1cbfEAAB0 USDT From 0xAcEd6f…E659be2A to 0x069924…C36b4E950 USDT From 0x11A011…2Fce0520 to 0xdBD3fa…8d260E3E0 USDT From 0xe3D2a9…F237DC57 to 0xDD47C3…8e073B040 USDC From 0x3D5355…D0572e42 to 0xd9a2E2…b39735600 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0x189D81…7Cf506bb to 0xeE9753…ddCC457d0 USDC From 0x45Cb56…B2D9A9b4 to 0x06c6F6…b16d24270 USDT From 0xcB9dB1…F3378270 to 0x3031bB…2b119ddc0 USDT From 0x862c8c…132ca422 to 0x8A9372…E22890720 USDT From 0xABAeb8…3faEd82d to 0x069ecB…C20e9EF80 USDT From 0x2f92c8…880E00be to 0x549Bf8…CA882F920 USDC From 0x3e8A40…4C34eC09 to 0xb4dCc7…86bAd44D0 DAI From 0x199db9…D74Bf209 to 0xb9C6e3…0e2b97d90 USDT From 0x43cD69…809835C4 to 0x035FA7…fe48C1d00 USDT From 0x771f07…25297707 to 0xbaAf50…76FC53300 USDT From 0x3bf6E0…29958c02 to 0xf95325…913fE9d80 USDC From 0xEC01cB…01B54e0f to 0xBc9c30…013849fe0 USDT From 0xFd4805…eCbcd845 to 0xF934A8…e0725B5D0 USDT From 0x162B6e…40d7701e to 0x8CC1AE…c3bF27c00 USDT From 0xf45458…CAeb613c to 0xF60716…a4ae94be0 USDT From 0x62d26d…50E7c645 to 0x28CBBE…bE2968Df0 USDC From 0xeA97d1…bbfeeABf to 0x1462CF…66d9DA5a0 USDT From 0xCE52f2…d8ae634b to 0x56FF13…6B3f67850 USDT From 0x75fb8a…DE6EB1ae to 0x0C2B5D…267e3Eb10 USDT From 0x8E3304…Cf770260 to 0x195356…c30c80f50 USDT From 0x1839CE…9d62A989 to 0xf74051…B09b6fa70 USDC	0x27778E…8734770C	0 eth 0 ETH	0.057960597 eth 0.057960597 ETH
0x9f7c06…844e9a53	16592832	Thu, Feb 9, 2023 6:57 PM	0x959CD3…A05BaED4	From 0x05f7A8…59e6a39C to 0x9A2AE0…465407BA0 USDT From 0xb7A7eb…93200cD2 to 0xdf847E…cDF61DD20 USDT From 0xFbA416…3B91b244 to 0xe2EF2f…7329A5410 USDT From 0xDe2De0…91d2F84D to 0x84d93A…140D112e0 USDT From 0xCD9361…57b44911 to 0x027EE7…AbDa70450 USDT From 0xF8CD17…7c13D040 to 0x14C442…565E73280 USDC From 0x7c3206…5b79C587 to 0x6ae20e…4e2b30C20 USDT From 0x5B33f2…5CDAdD1B to 0x4f7CF0…fC2BcD2E0 USDC From 0x6abFF2…B2686035 to 0x3a787d…5F5E76C90 USDT From 0x0ec98c…BCFBB189 to 0xf4A792…3812a3B50 USDT From 0x862c8c…132ca422 to 0x8A9372…E22890720 USDT From 0xc64b62…89775dca to 0xDD47C3…8e073B040 USDT From 0x9b04EA…019c7085 to 0x3C1684…4afEf6690 USDC From 0x198cB6…1593e091 to 0xb44250…4268878D0 USDT From 0x35F456…09ed2964 to 0xD00caE…f5fbE0Dc0 USDC From 0x509A26…2aD604b7 to 0x632d50…60F8c58C0 USDT From 0x807C9D…3e72547F to 0x6AF542…A40213140 USDT From 0xc52a48…87e16674 to 0xAF15F8…1423699b0 USDT From 0x682f73…be9f2881 to 0xdc0861…473E36D50 USDT From 0x339851…C52b9Fc1 to 0x424BF4…E664F2d40 USDC From 0x6BCD9b…337D9CE8 to 0x789336…ADB816350 USDT From 0x6cC37e…A6BD1CDD to 0x041d7d…1Ec4f39A0 USDT From 0xb81F8f…2a06C3f4 to 0xb82b4d…7C9e03740 USDT From 0x308433…1104F99A to 0xCd163d…Bc8e551b0 USDT From 0x5Bd8a0…92598747 to 0xE28522…65E82AD10 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0xeA97d1…bbfeeABf to 0x1462CF…66d9DA5a0 USDT From 0xa70040…Fa392ED2 to 0xE8287c…2F7Bb68e0 USDT From 0x1DBAD5…01ED801E to 0xD4bA43…cCac41bE0 USDT From 0x52BFaF…89423529 to 0x619F6C…AE7CF5d30 USDT From 0xd0b97E…cbd50C19 to 0x0f0cA2…207737930 USDT From 0xfF5Fd7…9E191A17 to 0xA06330…363366650 USDT From 0x935f64…ce4205b5 to 0xc0ed3A…D16F50560 USDT From 0x9ff101…157C97B2 to 0x060673…545bb26F0 USDT From 0xf09fEf…ebC4EbdA to 0xD646cD…147C9CeE0 WETH From 0xfFb328…95B982B6 to 0x7cD32e…76E060330 USDT From 0xC3449c…1ECf99D0 to 0x3c44A9…3D174F9e0 USDT From 0x691094…BdCf503e to 0xd5B0e8…fB1c76120 BUSD From 0xFB93E1…Ef12273F to 0xAF2D08…D22d3B020 BUSD From 0x26817D…32a4EEd4 to 0xd4BE7A…9C30cFED0 USDT From 0x63717C…B25B2f95 to 0x51A241…adB9b61e0 USDT From 0x802325…860085ba to 0x018F72…F97ebcEb0 USDT From 0xAE54d4…95544cf2 to 0xcc5DA3…4aee245d0 USDT From 0x6C3B07…d4A8FBDA to 0xd686E0…05883Eda0 USDT From 0xe6C237…7A2362a5 to 0x18c1b8…24C786B60 USDT From 0x069797…c7DB0d69 to 0x0Df97A…3a785c410 USDC From 0xB0C6Bb…B9853D7a to 0xa8e11e…d1ffDF6e0 USDT From 0xbAb586…C7e62261 to 0x626D5A…9432A9CA0 USDT From 0x9D8553…998f8F51 to 0xBbfF82…7C37D2390 USDT From 0x66752F…d03F66c2 to 0xD891A3…c354d7210 USDT	0x27778E…8734770C	0 eth 0 ETH	0.04771270049699335 eth 0.04771270049699335 ETH
0xb07e14…29c7497b	16592821	Thu, Feb 9, 2023 6:55 PM	0x959CD3…A05BaED4	From 0x0e0816…060323CD to 0xD8d321…712a64300 USDT From 0xE55246…33ea8E06 to 0x5ec304…30f869150 USDC From 0x5C5D9B…5aEF6578 to 0x4a3042…d2A345D40 USDT From 0x206A23…b9AAe803 to 0xC90980…58Ebe9790 USDT From 0x8659de…EDc5BD5B to 0xE5aC85…97ef2a120 USDT From 0x6F04F3…a06BAaAb to 0xe1f282…aF3233230 USDT From 0x8daa23…a852499c to 0x331D95…d988E33F0 USDT From 0xF26f39…D1aF756D to 0x6083aF…4C914d930 USDT From 0x5bbDbD…AdDef595 to 0xcEE6ab…9B7353940 USDC From 0x20C425…f2a06e07 to 0x914225…8ab318fC0 USDT From 0x502105…36879478 to 0xCDd436…d749BfE30 USDC From 0x9ac05F…AE5E4C7C to 0x75Fa0c…7Ee223A60 USDT From 0xa8AF5C…35445F0f to 0x642dc5…441EA7670 USDT From 0x89D1A9…1C259A4e to 0x6594D1…fFd47d270 USDT From 0xda43c5…96bE246c to 0x335214…6fC97F250 USDT From 0xdE03cc…059D8bC3 to 0xE5f27F…AE4a0Be20 USDT From 0x66E77C…25427a4b to 0x9377E2…09AcD7580 USDT From 0x4E6014…877510BB to 0xcF00ac…E7b8F6290 USDT From 0x579C2B…8748A2C3 to 0x54ab90…40C2215E0 BUSD From 0x91Aa27…493F376f to 0x99Be84…6EF06F8d0 USDT From 0x6DC1D6…aeC9B715 to 0x908826…e84D7B6E0 USDC From 0x5cd658…8FFD9279 to 0x514C57…Ad8a9B600 USDT From 0x21499E…d76a9431 to 0x6b59D2…768dcb780 USDC From 0x6C3B07…d4A8FBDA to 0x701BEe…f2E86D0A0 USDT From 0x9E0ccb…F6916076 to 0xc50bb8…6eD6De660 USDT From 0x825FA2…c8d2c725 to 0xcFf55e…09940b590 USDT From 0x423269…87a507DB to 0x7aF357…4964ad060 USDT From 0x2aBCe6…6bF4e9fE to 0xdF9095…D30eaAa60 USDT From 0x90FBA3…1b27255C to 0xcD8A20…30920C050 USDT From 0xCE52f2…d8ae634b to 0x56FF13…6B3f67850 USDT From 0x944dcb…dEB3ac3F to 0xFb4A57…db17DB490 USDC From 0xEFE20B…68dB6a4B to 0x00C316…46890a490 USDT From 0x32D8E3…595F886A to 0x133c98…FAde5B400 USDT From 0x6C3B07…d4A8FBDA to 0x719bFD…7d65cE190 USDT From 0xdD423F…e8675539 to 0x76A7e0…4caE5bFe0 USDT From 0x95e2d5…5Dd5D858 to 0xf2bCC8…7A7044260 USDT From 0x45Cb56…B2D9A9b4 to 0x06c6F6…b16d24270 USDT From 0x1f56f5…be8e0C29 to 0x4D0eb5…54AD12060 USDT From 0x124966…Fd73762c to 0x282b7e…6C43B99D0 USDT From 0xBd2581…d2a20761 to 0x9B2eB0…40f9E01C0 USDT From 0x3d1Ee9…083E7A37 to 0xB931B3…eF79d91e0 USDT From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0x639BE1…54bb1d9C to 0xE61227…B78B0D640 USDC From 0x4A97A8…B7C143ec to 0xf8B3ad…5bf65e990 USDT From 0x867414…bCb550b3 to 0xb1F3E6…e552aBE50 USDT From 0x700BBb…cA873efc to 0xd0a8DF…28b68f340 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0x6C3B07…d4A8FBDA to 0x2B9BB7…e6f6270a0 USDT From 0xEB293f…F260d8C1 to 0xa94BAd…B2A1c98E0 USDT From 0xDF21EC…f238F630 to 0xdF2579…9238F6300 USDT	0x27778E…8734770C	0 eth 0 ETH	0.04299792974234861 eth 0.04299792974234861 ETH
0x732749…16d85398	16592800	Thu, Feb 9, 2023 6:51 PM	0x959CD3…A05BaED4	From 0x1d7F8a…4e5C9f7f to 0x157f6b…7160Aa0A0 USDC From 0x66E77C…25427a4b to 0x9377E2…09AcD7580 USDT From 0xF5cCBC…7cFF5E6b to 0xc013D4…e2fC07Ba0 USDC From 0xB52Aa9…f94Ad855 to 0x872465…671A7A640 USDT From 0x54c39a…BC8ba749 to 0x42AaCf…31799b8A0 USDC From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0xf37995…f73ca2e0 to 0x82a948…95CfB0a70 USDT From 0x9e5030…A5447178 to 0xa2bc87…FEa0f7730 USDT From 0xa3d67D…07f095B0 to 0xa28E0C…dE80Aa100 USDT From 0xF8149D…7262c847 to 0x41C716…939523260 USDC From 0xC634cE…6780Fdd2 to 0x5637dE…F9491D420 USDT From 0xf58e13…F36D6871 to 0x6C966D…491A1bf20 USDT From 0x1f6fa2…3abe8dED to 0x695BB2…6fe70EEA0 USDT From 0x9014d6…55fa8439 to 0x8EdFBc…983F334F0 USDT From 0x85ACAe…42a24629 to 0x42176B…674452240 USDT From 0x62d02b…9a29e92C to 0x6aF0ae…6B2ddAFb0 USDC From 0xd82254…92de74fB to 0x7D139D…61cCCd900 USDC From 0x228Be6…105Ac5ED to 0xE68862…1bbfF1F40 USDT From 0x77222A…A8f994D7 to 0xAd26c3…835abF480 USDT From 0x2fD7a1…dD7D7935 to 0x1956d5…2e19CCEf0 WETH From 0x8428A5…bb36A563 to 0xeA3958…8F045B920 USDT From 0xDfb1eC…2E7E269C to 0xfac445…f63e0eB50 USDT From 0xD125A7…5435752A to 0x7AD901…01c892D00 USDT From 0xD7Deb7…be67DEa3 to 0x628402…6eFa5F6C0 USDC From 0x280673…55A5ba5B to 0xeD9a3a…16a99D910 USDT	0x27778E…8734770C	0 eth 0 ETH	0.019577138261111595 eth 0.019577138261111595 ETH
0x802bd5…103e8080	16592699	Thu, Feb 9, 2023 6:30 PM	0xa5FC56…dEf2B195	From 0xC25a73…99555e80 to 0xDb2FF4…746cD1390 USDT From 0x0be2b1…38595910 to 0xaad198…B08d34D30 USDT From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0x24C6E4…1B34ebc8 to 0x62e440…3C2add7b0 USDC From 0xe7BA10…637A1469 to 0x3dAd7f…e93De8bc0 USDT From 0xC2e37c…FF8c28bb to 0x3186Ad…cAC2a10e0 USDC From 0x2A1DF6…B6767E63 to 0xF021E2…B67653310 LINK From 0x37edA8…6D7Be081 to 0x2e23e8…772E955f0 USDT From 0x1cb55f…6C59B682 to 0xCA303f…65d69cFD0 USDT From 0x5f380c…962853aF to 0xe488c2…6DFC33b10 USDT From 0x8766ba…18A007c0 to 0x231912…F1138AaA0 USDT From 0x9cD44c…5a361FEE to 0x0d6296…CfdE7E590 USDT From 0xe231Ec…127D1A38 to 0x55175d…33bd8a810 USDT From 0x24e9ab…65e2D089 to 0x06328f…FaB70ef80 USDT From 0xA76ee0…8B89cf68 to 0xf946e9…0FAe23240 USDT From 0x82871F…7aA64D0a to 0x6EAcF9…6d45f6560 USDT From 0x1e206c…200c061f to 0xDc3f4D…09eda6720 USDT From 0xebA096…B2189676 to 0xF0991F…E965Cb9B0 USDT From 0xDEa804…f6C73dAA to 0x25B84b…A1E74Fb10 USDC From 0x9535FC…b28Fd3D8 to 0x6b14CD…765907880 USDT From 0x6eF403…644aBE86 to 0xd19f97…fCACa6a30 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0x753b51…d9F2EE07 to 0x7e37DF…738CeB470 USDT From 0x8DefA2…25304cc6 to 0xc63E19…e14316C20 USDC From 0x95E20a…f5E9a758 to 0xA22113…eC944B450 USDT	0x04987b…2d91251E	0 eth 0 ETH	0.02102915919172073 eth 0.02102915919172073 ETH
0xb153f0…766f2ce9	16592658	Thu, Feb 9, 2023 6:22 PM	0xa5FC56…dEf2B195	From 0x35A7c8…848a7420 to 0x4d0dcA…dCa767EA0 USDT From 0xA3cDA9…3b27F836 to 0x43d9FD…3A08Eb2a0 USDT From 0x9C3B9A…19118f59 to 0xf1628D…9A3A77E80 USDT From 0x00C065…638Dc5Ec to 0xB40AF4…A10394Cb0 USDT From 0xA1aD61…6900a4C5 to 0x482De9…e12994b10 USDT From 0xEaDADf…e4C355c7 to 0x1DC251…49A5e6d90 USDT From 0xc045E6…2DC4E0d9 to 0x4E12ab…E91e2F110 USDT From 0x2CCF46…73A1f074 to 0x6fC799…399B105A0 USDT From 0xCB386e…a31CdB8f to 0x99B5A9…8A5540B90 USDT From 0xeB87c0…Ae42dE56 to 0x65e80B…4185f32B0 USDT From 0xd0674D…D8Fe0aD3 to 0xa43E70…8768fCFF0 USDT From 0x07Ec21…e6D15C2D to 0xc3E14E…5bA294260 USDT From 0x6BCD9b…337D9CE8 to 0x789336…ADB816350 USDT From 0xD6718f…cf6E2AD5 to 0x1c0741…65727aa50 USDT From 0x08e00A…90e22fD0 to 0x0199a6…b0F9e1f20 USDT From 0xedcbdB…300cf2Fb to 0x7BCacD…345199E20 USDT From 0x93D0Ec…38DB80b8 to 0xe61022…5890d4Ec0 USDC From 0xf58e13…F36D6871 to 0x6C966D…491A1bf20 USDT From 0xEd6692…B359bD95 to 0x1B5690…eE3C2EC70 USDC From 0x4a8775…4D7fa402 to 0x99979d…B119661b0 USDT From 0xe231Ec…127D1A38 to 0x55175d…33bd8a810 USDT From 0x55459F…0913f320 to 0x7769a6…eBc4ae750 USDC From 0x8C1921…69a8146f to 0xB91303…Adc85D1C0 USDT From 0x89B8A8…b7958fd0 to 0x1dd852…3E2F1Ee30 USDT From 0x0af0cC…24AdaEBc to 0x109C46…0BF3d4990 USDT	0x04987b…2d91251E	0 eth 0 ETH	0.021702705052562263 eth 0.021702705052562263 ETH
0x1f9396…1a1cd374	16559374	Sun, Feb 5, 2023 2:43 AM	0xD02237…6B1b6162	From 0xD0f8A0…12B4ae87 to 0x43dfFE…D465eb2A0 USDT From 0xB9f503…f47D0a5f to 0xd578F5…e92B16990 USDC From 0x781322…268Ce6Da to 0x3E19D8…9820B4730 USDT From 0x79Ef2c…989feC94 to 0xA3162E…aE07f23D0 USDC From 0xD0f8A0…12B4ae87 to 0x43d9FD…3A08Eb2a0 USDT From 0x3Ce9a3…4f0De06b to 0x46ea6B…a5e9DAC30 USDT From 0x614387…1fc4711C to 0x6b4852…5cdB64070 USDC From 0xD9F5b7…17012fC2 to 0x26aAA2…1bd652B30 USDC From 0x79Ef2c…989feC94 to 0xA31892…E370F23D0 USDC From 0xB9f503…f47D0a5f to 0xD57392…DcdD16990 USDC	0xc434fe…2296B985	0 eth 0 ETH	0.004230819301169566 eth 0.004230819301169566 ETH