Address 0x4502491140aB698B3681C22bd8b0c77b6f2D54dC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0bd7b0…97336cd5	16644337	Thu, Feb 16, 2023 11:40 PM	0x8067d0…39FD5996	From 0x50E2c9…3bb5ce3a to 0x607360…9E88175E0 USDT From 0x24D5e0…D5300433 to 0x3f0Ec6…054c04A10 USDT From 0x251772…A5fE25Df to 0xA77C88…1d37BbC10 USDT From 0x83bbBe…Ea7F1b63 to 0xA42ca8…37cfC9070 USDT From 0x8462b4…92C3Bcb6 to 0x92B994…ab5985D20 USDT From 0xA68361…bd9e5878 to 0x7B2FaA…d16aF3c10 USDT From 0x7e7e26…e18294B0 to 0x5E347a…6c6D0c490 USDT From 0x9A4ca4…BD93f7Ce to 0x11B815…037697f60 USDT From 0x86f409…0Eec54Cb to 0x88e6a0…0E3f56400 USDC From 0x47A737…35e2b4d4 to 0x0D4A11…Ea1F18520 USDT From 0x935f64…ce4205b5 to 0xA19E8A…f48B06690 USDT From 0x370062…a18EE898 to 0x480Fb6…76d229960 USDC From 0x839E6b…128263a6 to 0xD050e0…3eF3805d0 USDT From 0x7D0fBe…9E118BD7 to 0x17C6fe…eB5711910 USDT From 0xb962ca…ddf96148 to 0x5777D9…EE9E21680 USDC From 0x4Bc71c…209c176F to 0xcD0d81…Dd6859B80 USDT From 0x79fa39…02D4B701 to 0x2E0070…eA77508A0 USDT From 0x37f129…92b8E349 to 0x79FD74…485b9fB30 USDT From 0x37609b…2594f975 to 0x3F09da…b14679930 USDT From 0x652104…21eCE226 to 0xfC8A12…e418E7600 USDC From 0xC5Bd18…70AAd515 to 0x9008d1…D660ab410 USDC From 0xf7DA46…B545Da47 to 0x257097…69c517DC0 USDT From 0xcb21C1…69029f0c to 0xFE295F…76fc69c60 USDT From 0xF7D4E7…0578189d to 0x88e6a0…0E3f56400 USDC From 0xcED92F…b0D41ce0 to 0xa208C5…40ADF4090 USDT From 0x065eB5…4702Ab6b to 0xAa30bc…1CaFd9b70 USDC From 0xF94874…27254561 to 0x0D4A11…Ea1F18520 USDT From 0x03A47C…1D76e960 to 0xC97252…887465A10 USDT From 0xE30cB4…089c0572 to 0xc5822c…F8b3f7610 USDT From 0x61D675…68e20Cb9 to 0x1b922B…c6bAe1510 USDC From 0x8d8F3e…05359ddE to 0xd87f68…F9bdAa260 USDT From 0x189D38…5D494892 to 0x2b5c43…9E7e07760 USDT From 0x6d19e5…4C10d133 to 0xBC6860…6418C10E0 USDT From 0x66930A…46901Cee to 0x0A868d…b1E6Da840 USDT From 0x101348…0B60f25A to 0x74dE5d…ec0166310 USDT From 0x69c153…B0B648d5 to 0x8462b4…99c3BcB60 USDT From 0x9943d4…58da9cA0 to 0x87F3E8…5899fe290 USDT From 0x2Db1D8…8aecF652 to 0xe7fD42…475B26030 USDC From 0x8f74b3…ade3dE9B to 0x8D9d59…7417CD320 USDC From 0x5193ee…c444981E to 0xA85E96…507CBA5f0 USDT From 0xcB14e8…6Ac61603 to 0x8F844f…3FC7E1590 USDC From 0x1D66C9…C0903520 to 0x5547bE…1c65b1f60 USDC From 0xedAB61…d77e7aAa to 0x6b9353…20c6ac640 USDT From 0x96822d…88A09D5C to 0x4e4DE7…F7442F8A0 USDT From 0xC4098B…C4d1FB6F to 0x94Fd5d…CA8f0f3A0 USDT From 0x251772…A5fE25Df to 0xA77C88…1d37BbC10 USDT From 0xc52068…321A6084 to 0xd5F00E…4478f2750 USDT From 0xa486d1…47e1400C to 0x227E2d…1E0aeF770 USDT From 0x97A433…79Bbe099 to 0x8F1973…18029D130 USDT From 0xA0ED77…F83F921B to 0xecdf8d…43878FCe0 USDC From 0x2719c0…F031e3B6 to 0x2a0A56…18783e000 USDT From 0xb0F427…381738f5 to 0x6f55f0…635C92730 USDT From 0x38cd31…0e9Ffb26 to 0x72aBE0…DF01138C0 USDT From 0x3f4aa5…3A84FC65 to 0x72cF30…F980C3140 USDT From 0x8D3F15…50749Ef5 to 0x8F6Ebb…e6EcCf4F0 USDT From 0xDa7f27…1d0535Ff to 0xa85B8E…d3D70e970 USDT From 0x1E4F07…5341324f to 0x0845Dc…726588550 USDC From 0x2845d3…f6aE9be8 to 0x6870ab…296406Bf0 USDT From 0xF1e530…30eae03E to 0x11B815…037697f60 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba426…49Bfad060 USDT From 0xAd18FC…b2b92AbD to 0xF0A34e…99504f390 USDT From 0x79fa39…02D4B701 to 0x2E0070…eA77508A0 USDT From 0x5f4b30…F408a354 to 0x9C005b…67e539a30 USDT From 0xbC5022…96fa01CE to 0xB940B9…37f032200 USDT From 0x9D5439…58A615dC to 0x7122DB…2ffbd0e00 USDT From 0x924f2b…73b2A231 to 0x62C397…375aBA700 USDT From 0x894d60…087A738E to 0x243f22…0d82F5BA0 USDT From 0xB5a4fe…d05f0661 to 0x96a63E…717A47560 USDT From 0xDfbce6…22430622 to 0x0304d0…F53BfA010 USDC From 0xECB949…FD126e66 to 0x9008d1…D660ab410 USDC From 0xF22C62…283576cb to 0x628089…f4F31e890 USDT From 0x887B06…174579cA to 0x25D214…d5C1d1eD0 USDT From 0xD86239…97f29FeD to 0x9eA947…4BE1A08A0 USDT From 0xcED92F…b0D41ce0 to 0xE6746c…3bB24DA80 USDT From 0xA51125…7262946F to 0xEA8e4d…b27cCCDF0 USDT From 0x4656AA…0D902347 to 0x15999f…E6ed5fee0 BUSD From 0x578C84…54332975 to 0x06A780…10cb9f760 USDC From 0x29157f…798A891F to 0xA79C2F…Df9Bbf140 USDT From 0x957DC3…42721F7b to 0xde5FD1…3119D23f0 USDT From 0xb894e6…2Dde4C35 to 0x5b5a92…3170afcd0 USDC From 0xFf3f59…742a612A to 0x450249…6f2D54dC0 USDT From 0x46DA2d…59D45bcF to 0xd38BA9…7BC32D8B0 USDT From 0x679A26…9E5dc408 to 0x5777D9…EE9E21680 USDC From 0x5B5A92…f270afCD to 0xA5025f…21F4859F0 USDC From 0xEd1dA3…01Ab6428 to 0xF5EcE4…91cC0c1A0 USDC From 0x7796f2…26791967 to 0x339d62…1990F80C0 USDT From 0x9159A1…cA7a9f3D to 0xA9D1E0…771D3E430 USDC From 0xe21565…B999C791 to 0xC5D19d…DE9d8Ff20 USDT From 0xD94914…916CD6e4 to 0x13D565…A980ab510 USDT From 0x17Fb9a…d139e764 to 0x222a76…50acd2860 USDT From 0x2Ce9f4…3Aa74983 to 0x58deb8…42d6F2dC0 USDT From 0xea56aF…9f9c45C8 to 0x810eB5…81e82E850 USDC From 0x6D8A36…a5d278dC to 0x4B2823…CB006c200 USDT From 0x083a75…d57739f8 to 0xfBDDE2…7a91B1350 USDT From 0xbd7b65…7Bddb1c7 to 0x11B815…037697f60 USDC From 0xb1Ab15…32fBdB2e to 0x250C9c…2666eAcC0 USDT From 0x5BCbdf…D9204F72 to 0x31715b…D13E4aaD0 USDT From 0x67f695…db221c30 to 0x2b7b21…3f4599860 USDT From 0x45EB45…75A1fEb5 to 0xaf0B00…b350506b0 USDC From 0xAba1Aa…3eD7c6BE to 0xd5D437…520295c00 USDT	0x947888…285D276f	0 eth 0 ETH	0.11297484558510315 eth 0.11297484558510315 ETH
0x485012…7020da29	16641473	Thu, Feb 16, 2023 2:05 PM	0x8067d0…39FD5996	From 0xC61206…2bDEA64c to 0x5701c9…CC0DFe6C0 USDT From 0x07c2a1…a5FC88e6 to 0xe0a28d…6133ae290 USDC From 0x24F8bc…b951C763 to 0x4ab043…004514Aa0 USDT From 0xB24ee2…B332fC7A to 0xe11970…0F4195AC0 USDT From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x44D29F…fe2eB432 to 0x98E440…4a2150890 USDT From 0xb27548…AeC5Da83 to 0x87B49A…5f38Adda0 DAI From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0x671c13…93a752A7 to 0xC218ce…affC92010 USDT From 0x51C071…64F952aD to 0x5a730B…7B884A920 USDT From 0xbeDBAc…17a4D431 to 0xc775CE…8107276B0 USDT From 0x8204fB…2F4cb635 to 0x569E57…4e722DfE0 USDC From 0xA011fa…4288f4F9 to 0x33C750…bFF259480 USDT From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDT From 0x1a5761…AaFc887e to 0x9D0a06…af7Fcd160 USDC From 0x088Cc9…06Aed9fe to 0x7682A5…f1dB0fF70 USDT From 0xb7795b…D50252A8 to 0xE77076…139FCe8b0 USDC From 0x3c24C8…3d26409C to 0x7DEB16…D3A8f0120 USDT From 0xcE6C7D…DFd33781 to 0xB271fC…fda134930 USDC From 0x848081…66b5dbc2 to 0x5f0413…49369dF70 USDT From 0xcF6131…094185B4 to 0x3683A1…0EC3afD30 USDT From 0xE6A199…7F54EeEc to 0x941A51…3DAfaf780 USDT From 0x30Ca1D…1f4519BC to 0x3C324E…CA3583B60 USDT From 0x2c8e31…90522a44 to 0x0139fd…Acb0DeE80 USDT From 0x3Ec83e…E662a605 to 0x05C0A3…38AAcB060 USDC From 0x01eEC6…9004934a to 0xA9D1E0…771D3E430 USDC From 0x7c65f7…84441d30 to 0xe6A40f…841E706b0 DAI From 0xD7bD4B…9a0DBDE7 to 0x73ae40…3F1c9d8B0 USDT From 0xe9Ac36…642e7057 to 0xe66B31…Cc1337500 USDT From 0x391Bf6…7F4b4952 to 0x48d173…a59119A10 USDC From 0xa2BdEB…5F659930 to 0xEeBB9a…187987aA0 USDC From 0xd4a10b…30b33513 to 0x30acD6…91C891490 DAI From 0x97b95a…3C47dAE3 to 0x852Dc1…0076b6A90 USDT From 0x7af3d4…e8397d1a to 0xe3DB63…f3C86afa0 USDC From 0x0321CF…2e08E824 to 0x3db6C6…Ac61A5c80 USDT From 0x1746F2…57eBB2Cd to 0x4d759F…156b707a0 USDT From 0xd0FF6B…bB997050 to 0xb15830…b4b56BDa0 USDT From 0x71707a…21b8f374 to 0x992F31…bB4D5D8F0 USDT From 0x21c8B6…7fD2F9ff to 0xFA8dBf…9CaE7e6C0 USDC From 0x8572D6…3732145C to 0x11B815…037697f60 USDC From 0x6773FC…555d2C7B to 0x69f0ec…0731Bc860 USDC From 0xe315eB…50A92F1c to 0xa5f98d…B0dC8E580 USDT From 0x5F319A…7Fd25Eca to 0x3416cF…fD3527c60 USDT From 0x983873…71d2f679 to 0x382940…6C504Cc20 USDT From 0xF26f39…D1aF756D to 0x9b8A37…27C783c50 USDT From 0x53B802…83bc0988 to 0x42655f…17508a6d0 USDC From 0x87D74E…c60162E5 to 0x0D4A11…Ea1F18520 USDT From 0x42C3eC…27CB4444 to 0x0b89f6…c1500E770 USDT From 0x154536…1b2157a5 to 0xEE3321…8b4543030 USDT From 0x07dF78…3bDbd2Ad to 0x27Fd43…7760C9B40 USDT From 0x4dCbB1…A812f8B8 to 0xA77C88…1d37BbC10 USDC From 0xA68DB7…010450B8 to 0x48fa9E…feF4d2580 USDT From 0x9338Ed…21430E45 to 0xd456b8…52f0d9800 USDT From 0x2845d3…f6aE9be8 to 0x77D43D…d4D275360 USDT From 0x1725AF…f04018C1 to 0x6dFD23…33f096220 USDT From 0x8da751…8d15477f to 0x6D5BE1…fDA48ed00 USDT From 0xfaA360…4258fCee to 0x252314…b10e452A0 USDT From 0xA5C9Db…0226d276 to 0xF19ba5…E4af5bb00 USDT From 0xF093b9…B369EB88 to 0x2170aA…9b54528F0 USDT From 0x5D0B8d…534F60a1 to 0x283f3a…E26a63330 USDT From 0x0746C1…CDa7Ecd0 to 0x09A800…3eE3391B0 USDT From 0x887868…4EC7F631 to 0x3c1440…52Bcca860 USDT From 0x5f7E0b…430220Ec to 0x34d8f1…9Ef3595C0 USDT From 0x38334A…17f92D09 to 0x20Ebd8…1Cdd3e320 USDT From 0xf20E6e…44d89Ae1 to 0x674C91…eDEB41850 DAI From 0xDb7016…5D85308F to 0x631703…24104baf0 USDT From 0xe88388…09FE2388 to 0x3416cF…fD3527c60 USDC From 0x095a21…62564756 to 0x27Fd43…7760C9B40 USDT From 0xfBc014…bf8DA706 to 0x785a38…d3183c7c0 USDT From 0xc8FaC0…1007a980 to 0xE13241…6CCA5Dc10 USDT From 0x75AcA9…4E561D71 to 0x9145AC…D5fbC82D0 USDT From 0x79297C…F415Ab70 to 0x493C92…888A7fb60 USDT From 0x71e861…70f0ecc5 to 0x81727D…aef5aab60 USDC From 0x21fEF5…958BC36B to 0x570584…aF62fC970 USDT From 0x1cD9eC…fcb6a2cA to 0x8db826…8EBFa9090 USDC From 0x34d174…68F9Bc3A to 0xBc5822…8d0F174e0 USDT From 0x1A4622…97F251C6 to 0x975781…7496FD1A0 USDC From 0x75A4a2…955B8832 to 0xF64aA4…54F56dAe0 USDT From 0xc16f0C…1e398462 to 0xc6eF9a…f603fEFd0 USDC From 0x0e988D…50976E6E to 0xB4b42c…910305160 USDT From 0x92DCC3…6d863929 to 0xAF971f…490a98620 USDT From 0xE8eeD3…A8D2CbCC to 0xFE752c…de335d680 USDT From 0x661e6a…aD773c5f to 0x60D0Db…2F9D54370 USDT From 0xFc69f2…541BFd51 to 0x0aBbEd…186404b90 USDT From 0x9d4872…a7e4d3AD to 0x8c9c63…45F2d2650 USDT From 0x48D5e9…7B459978 to 0x9C9505…A029463D0 USDC From 0x527C21…993D1696 to 0xC303E8…f165f72D0 USDT From 0x0273b3…10907Ba4 to 0xF86102…234551890 USDT From 0xFF9D54…4131C40E to 0x0deF12…37AC094D0 USDT From 0x27941c…61042F13 to 0x3C1Ac7…713a58db0 USDT From 0xE0adCc…f9Ed5ae0 to 0x74dE5d…ec0166310 USDT From 0x060F9a…efd67Fe6 to 0xA3C72d…bf08e90c0 USDT From 0x806622…c1F066e6 to 0x555A60…A6d163d60 USDT From 0x144Ec2…CB40DE24 to 0xdb4c7D…F3Bd0f090 USDT From 0x80D38B…1104E4F2 to 0x957530…78A93D750 USDT From 0x3EEBBE…9119b659 to 0xf34E5d…8451FcAd0 USDT From 0xf7397A…C557445d to 0xD656e1…A30dAF060 USDT From 0xDdaAD5…DB4F3f8A to 0x39F019…6bE821110 USDT From 0xFD5c1C…9351FC59 to 0x0d80a2…d4efFde30 DAI From 0x22B1ac…1f990ef2 to 0x641725…3b1c9F5E0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05970702804562694 eth 0.05970702804562694 ETH
0x882b99…910e1a7c	16641463	Thu, Feb 16, 2023 2:02 PM	0x8067d0…39FD5996	From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0xc4D300…D4Bb0296 to 0x1c364C…3d7Fc1610 USDT From 0x9fD7b4…E98a5619 to 0xc76F32…B9832F3c0 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0xD568F3…ed403f7B to 0x93BD6e…4572F2E80 USDC From 0x66E092…738aE7bC to 0x33a2Fc…19f507fb0 USDT From 0xc4D300…D4Bb0296 to 0xe57C97…27480FC80 USDT From 0x0bEf5b…5DCB6f6E to 0x86C398…77F00fa80 USDT From 0xD8Af2f…b5106BF9 to 0x11B815…037697f60 USDT From 0x230d23…CE6a2508 to 0x673D4f…6DB117420 USDT From 0x1F0F12…67162Eed to 0x9d322C…026Cc8A20 USDT From 0xe95308…2fA96e2d to 0xfA8A6A…511509720 USDT From 0x2Ff518…02d124B4 to 0x767C5F…0573505D0 USDT From 0xFBAcf5…36030e1A to 0x6304D3…cf9530350 USDC From 0x38961a…21Af5350 to 0x31ecDa…7C5926f30 USDT From 0x2798FB…be5ff955 to 0x459090…728aaeD10 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0xa8f421…57dfdcE0 to 0xe3E4e5…B445DCcC0 USDT From 0xd7BE55…Df035258 to 0xF6626e…2dF402C00 USDT From 0x209caa…f099D5a7 to 0xcB97b5…44CCc4690 USDT From 0xC30759…A8b8479e to 0xA9E4d7…808e4A8E0 USDT From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x453323…Bd0B3b48 to 0x4dff3A…686EEfD50 USDT From 0xaFf1BF…bD106610 to 0xa58783…Ff94360A0 USDT From 0xEc0e0C…0734ff70 to 0x6ad20A…74674E450 USDC From 0xC1C887…9e3B14A7 to 0xA614f1…0d57856F0 USDT From 0xE2b43f…90621567 to 0xA77C88…1d37BbC10 USDT From 0x76616E…99d7eD7e to 0xB23dbc…1F8973390 USDT From 0x335f55…55c97F25 to 0x758Ae4…2154e5e90 USDT From 0xe271f4…d1c46685 to 0x072923…8Ac42E210 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xdDAf27…8CFe9D83 to 0xa666b2…9456929b0 USDC From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0xFeac6d…830ca5c6 to 0xE7d64e…c0a25F2f0 USDT From 0x07D0BA…853b45e7 to 0xD5fbda…2d292D470 USDT From 0x3fF187…105646C3 to 0xDf76f4…17D37D710 USDT From 0x8F874B…6F813811 to 0xF40F5A…08Dfa4320 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x605b46…d728158C to 0x6cA50b…12998DEe0 USDT From 0x2fa395…6D93BEAE to 0x56faF2…535e66320 USDT From 0xe703FD…4b53c84b to 0xBF0AA2…6621a62E0 USDT From 0x089A94…C1606305 to 0xFc7Bd2…e210A1010 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x47da74…B216B225 to 0x627280…7Cf753ff0 USDT From 0x02E6D9…b39dFD95 to 0xE18F79…6c30017A0 USDC From 0xc5c216…E2411218 to 0x44383E…3912D9330 USDT From 0xCFe87b…c85E654A to 0xb69ded…00FB8B1f0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x67E022…58B65f04 to 0x09032B…Df28DD760 USDT From 0xFf1118…cA3C58D6 to 0x33b887…8A56976d0 USDT From 0x051ACf…9704Ac50 to 0xF17675…B8EbA3060 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0x5F1656…C4a80b7a to 0x456744…D8c306640 USDT From 0x559160…Ff9408F4 to 0xA07B7d…AA0c62D40 USDT From 0xbaD437…208598A4 to 0x977D77…247d82900 USDT From 0x902AC5…4eED2d13 to 0xD86e82…c117f2210 USDT From 0x9ef8C6…1839b278 to 0x4505D5…2391F9AE0 USDT From 0xAD1960…5e0042d7 to 0x4ceD10…864B9eF50 USDT From 0x76d639…55A68E76 to 0x716bcF…7e387AD60 USDT From 0x974C91…E5F9A13d to 0x974C91…A4f9A13d0 USDT From 0xc2feCf…392A2b8e to 0xC12D2A…154c712C0 USDT From 0xE6A199…7F54EeEc to 0x4e2a70…4f847b6C0 USDT From 0x00ef69…b5EF25bb to 0x88F1ac…9cC9d20e0 USDT From 0xa29E96…869C4FF5 to 0xC333e8…ef94F7710 USDT From 0x85E8cC…0199bdeF to 0x67F440…B091FE5B0 USDT From 0x3Af13B…9A895D02 to 0x0D4A11…Ea1F18520 USDT From 0x38a908…331bb109 to 0x921a1B…48A527c90 USDT From 0x169E37…23F94187 to 0x3416cF…fD3527c60 DAI From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x1cE44b…c4b6f91D to 0xEB33f3…fC8136f50 USDT From 0x456325…0255e039 to 0x90e7f0…1e7F93360 USDT From 0xb5C45C…c8d2B6Ce to 0x65ec76…7985f32B0 USDT From 0x764a0b…be2858F5 to 0x137aD0…2741fF140 USDT From 0x142D75…d28F1E63 to 0x22a15B…4976e9150 USDT From 0xB33DCe…9Bebe279 to 0x3041Cb…8d466f5F0 USDT From 0x52e855…6c6CB8e7 to 0x238996…634df8ea0 USDT From 0x7b3aFc…72ca41AF to 0x085718…496e925e0 USDT From 0x4e329D…2Cc0c170 to 0x55F124…15B80eD40 USDT From 0x014720…4C5d9B97 to 0x7fb576…C9F490590 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x8981a5…4069974e to 0xefb2BC…5D4926D40 USDT From 0xBEac6D…58F2cC77 to 0x5b1b9f…0766b0940 USDT From 0x331bCC…32D4F780 to 0x6e304c…9E2de8210 USDT From 0x6bCE52…3f31ab7c to 0x8ffCc8…C41111270 USDC From 0x6abFF2…B2686035 to 0x21c6bb…9f7F6b0e0 USDT From 0x8df942…312d5962 to 0x96fdC6…b5Ac0bCD0 USDT From 0xde29C2…aBa15800 to 0xa80846…beEFde5A0 USDT From 0x110A4b…C011B145 to 0x8B739B…C3C067b90 DAI From 0xFECeb5…71f696B0 to 0xb243E6…4df3dEdE0 USDT From 0x6F5b7a…162f095b to 0x3ae70D…cE394c1a0 USDT From 0xC618ad…5813811A to 0x556994…4881A76d0 USDT From 0xc16aDd…20565d8c to 0x6571D6…7829d85f0 USDT From 0x72E526…82062F73 to 0x7b0C6b…83713c400 USDT From 0xeEC1bE…e49447b7 to 0xE6e3f9…dB1bEACE0 USDT From 0xC12aa5…91465369 to 0x99BfB3…21a74FcC0 USDT From 0xeE01c9…8a8098e0 to 0x7f0654…a6e717A90 USDT From 0xdf5A20…28883a89 to 0x5F7934…6fE126700 USDT From 0x4B6F3A…22B412A1 to 0x6e5B8e…47d5B56f0 USDT From 0xA5B04e…968B72Ee to 0x11B815…037697f60 USDT From 0xbd80D0…bf158321 to 0x75Dfa0…9beE404B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05894262227346669 eth 0.05894262227346669 ETH
0x3302b9…c603601e	16641387	Thu, Feb 16, 2023 1:47 PM	0x8067d0…39FD5996	From 0xA43A14…D1a79F5C to 0x6c0c69…1a7bC1180 USDT From 0x48490B…40D5787f to 0x15A864…A5429de80 USDT From 0xBc86B3…dCE39914 to 0x88e6a0…0E3f56400 USDT From 0xB02C81…04a4f5B7 to 0x9cF535…22aeF4b00 USDT From 0x83c8f1…75a39B6F to 0x5Be7a5…B7a34D350 USDT From 0xb9C062…392cB62e to 0xE1B4E4…45959D8a0 USDC From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D1E0…771D3E430 USDT From 0x1bB214…8a12a18B to 0x9Ca871…f6E32e310 USDT From 0xFE53cB…e163cd4B to 0xe441E1…01b3A9c10 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0xf4ba25…9A66045A to 0xD63303…d5B0a2120 USDT From 0x69A8fD…2806b045 to 0x602E19…5463B28C0 USDT From 0x87D48a…Ad1334DD to 0xb2EaA3…371264E20 USDC From 0xB9f3B2…13234c32 to 0x187A0A…161795260 USDC From 0xCCEfA6…997a9c37 to 0xba1222…506Bf2c80 USDC From 0xc8C446…4289b48E to 0xB81a2f…D2870f6b0 USDT From 0xda10Ff…60e2e7F2 to 0x4945CE…7Eab982B0 USDT From 0x1dd5Fc…31A84D1B to 0x7989dF…4C29bE980 USDT From 0x071d32…6d1b6a57 to 0x99A584…C3B5788f0 USDT From 0x6F49B6…eF403094 to 0xa3abDd…29DBAD3a0 USDC From 0x028f16…F313E84b to 0x139fd9…48064Cf80 USDT From 0x228cd9…86a62106 to 0x22648C…54154eBc0 USDT From 0x8b6132…9Da3DD8a to 0xA36171…0b9923D90 DAI From 0xa7B69a…c6B60d4a to 0xB2088a…F41E05b10 USDT From 0xA6446C…eA559e39 to 0x93636A…cc7098d70 USDT From 0xBBe193…56764ed9 to 0x0BaE80…5fA8D5980 USDT From 0x4C5743…B086b279 to 0x441532…CA4a78d70 USDT From 0x0c46E4…7c23Ace5 to 0x7d56F4…42a71F5e0 USDT From 0xf4ba25…9A66045A to 0xD63303…d5B0a2120 USDT From 0xd91b64…B2e3A56d to 0x9008d1…D660ab410 USDT From 0x8B8B64…c48F93C1 to 0x1b1C5A…49F72ecb0 USDT From 0x2a4276…8171644a to 0x28Ce9b…0Dc883B70 USDC From 0x9cD89C…6a53bc20 to 0xF47400…Ef480CA10 DAI From 0x58CdFe…94813cD5 to 0x7924a3…2230f4030 USDT From 0x146d88…EB582892 to 0x885D07…996D68F60 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0x9d1cfF…F19a9493 to 0x7eA2be…15329D290 USDT From 0x4F134c…412202DB to 0xcC5f5A…A0c3e4880 USDC From 0x31403c…444e7Fdd to 0x1Dc206…F1CD1C9c0 USDT From 0x7fEd91…D67649aC to 0xd63869…36b03eFA0 USDT From 0x2Bb3C2…1e16d08A to 0x3416cF…fD3527c60 USDT From 0x7a05Ee…b7b7aF2e to 0xd85b1B…6Cf48a230 USDT From 0xBfae5d…3613c284 to 0x3416cF…fD3527c60 USDC From 0x8134ee…e72E405e to 0xaf0B00…b350506b0 USDC From 0x61D11d…9D885674 to 0xa4f978…fD9DB6DD0 USDT From 0x73E1D2…1D0Fbb52 to 0xf8dE0c…0e074d700 USDT From 0x99F440…1e0D00AD to 0xB67723…bB82a8d60 USDT From 0xa85B8e…CFD70e97 to 0xeF3bb8…d181EF910 USDT From 0xAF81fB…1002F3ac to 0x3F5EC7…90364fc40 USDT From 0x04653B…541CB7E1 to 0x068B3E…7b5D3DdD0 USDT From 0xf31923…97D25007 to 0x06FEFf…bbC382130 USDT From 0x2D0FEE…02F7Ceb1 to 0xbaEd69…0F210D9f0 USDT From 0x3e64EF…f33e7F33 to 0x51c7D5…b7C995760 USDT From 0xF807A9…d0B91c61 to 0x7dDCeb…6BEc64120 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x54C277…1DbDa73C to 0x261AC6…E3dC51c00 USDT From 0xC3D3A0…992AdA36 to 0xCB4c3b…C3B4a5b70 USDC From 0x258494…9dE0D995 to 0x95cB7e…b53c1d0F0 USDT From 0xBbF2e0…e09Ca7dB to 0xff0614…Ec70e1050 USDT From 0x74AA53…01406828 to 0xdDB27a…0f4F39f70 USDT From 0x36eA33…e3B54789 to 0xbaE60E…370d09Fc0 USDT From 0xbdF5A9…f59CD7E4 to 0xA77C88…1d37BbC10 USDT From 0x3c44EE…678F9728 to 0x30F533…a93b1BB90 USDC From 0x67b3c3…00A074Aa to 0xD47D2F…D448fe5B0 USDT From 0x220E2f…F0AA45A1 to 0xaf5ac3…741E06810 USDT From 0xba1E15…D135f9d6 to 0x27Fd43…7760C9B40 USDT From 0x62F008…1d23A94a to 0xa4f978…fD9DB6DD0 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xEc7D4e…e0950982 to 0x40FbC3…d777C8540 USDT From 0xaa364c…C1Cd530b to 0x385D01…D10995a60 USDT From 0xD61A36…74D0c130 to 0x31e788…65ca386A0 USDC From 0x174878…7359C44c to 0x88e6a0…0E3f56400 USDC From 0xFABfbC…0312d89b to 0xaA1680…10ebb1c00 USDT From 0xE60a82…8Ff19868 to 0xb9aCCF…40797FCf0 USDT From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0xb37101…54155Ad6 to 0x74D108…618670C30 USDT From 0xC88F76…4710e7B1 to 0x34077f…E0f3d1e70 USDT From 0xC563D8…0F4108aA to 0x60594A…fB45A2700 DAI From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0xf867C4…dd8EB304 to 0xe88Dc9…c5D0bC940 USDC From 0x439d8C…4056bD74 to 0xDF8dd5…1c602CB30 USDT From 0x5Cc52a…747f3d50 to 0x81DB0b…D8b1CB330 USDT From 0x050f59…be9ffC34 to 0x728070…6d60Fb9E0 USDT From 0xDE0fA5…F919015E to 0x051933…597a17780 BUSD From 0x016606…4B4049Ee to 0x3883eB…6B2516140 USDT From 0xc539D7…D864Bd9E to 0xB78235…503e4df50 USDT From 0x46246A…46Ab990d to 0xAe4A79…67E8C21b0 USDC From 0xE1ecf9…8509B8D8 to 0x3058eF…3b835D730 DAI From 0x5F760c…59eE191C to 0x38961a…10Af53500 USDT From 0xaec05A…551ca7F1 to 0x54B35b…70227d060 USDT From 0xA20eb7…168E2cCd to 0x11B815…037697f60 USDT From 0x36E1E9…ed97eD60 to 0xC16235…C117B7a80 USDC From 0xbbE74d…78294AD0 to 0x3F9130…0Be4B96e0 USDT From 0xb2e7Ea…A1E89775 to 0x8C1DB6…F889fbEc0 USDC From 0xE88dC7…e0a9EacF to 0xbD903b…d78c20430 USDT From 0xea3Ce0…D40dBbD2 to 0x232e23…6248533E0 USDT From 0x8370F8…2129A4c8 to 0x70210B…DeE2D77C0 USDT From 0x6773bc…8f83a9fa to 0x96fdC6…b5Ac0bCD0 USDT From 0x8b01Cc…9CF11d64 to 0xF41008…Ca942CBd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05635188597517164 eth 0.05635188597517164 ETH
0x05e737…81e4bd7c	16641358	Thu, Feb 16, 2023 1:41 PM	0x8067d0…39FD5996	From 0x81C689…c1C4f85e to 0x35D2D0…B2c4F6440 USDT From 0xc1C241…eD517784 to 0x636D3c…fae195120 USDT From 0x607dA6…95931B3B to 0x8D7D0a…A49770A20 USDT From 0x46A93A…D3Df5fac to 0x43d7B2…8AF19bC30 USDT From 0x82BdFf…0d8B0B98 to 0x4D050b…33a767EA0 USDT From 0x90e6a1…26cA312B to 0x6cCAB3…1d31722A0 USDT From 0xA64f22…859082F8 to 0xc25e22…ba1395070 DAI From 0xDb2f75…c08b5315 to 0xF6C313…93B6ae8b0 USDT From 0x143027…7aB4E106 to 0x0Fd926…3288b4AE0 BUSD From 0x19DB5D…704Dd8b6 to 0xF95f75…0415A88f0 USDT From 0x530902…5ee62e4e to 0xe9e127…e79a3D2a0 USDT From 0x660088…6EA965F1 to 0x789b08…E8C70B2d0 USDT From 0x3F71dd…A30d8186 to 0x864094…767b36D20 USDT From 0xFaEE32…f874BB18 to 0x094448…0E66a4f40 USDT From 0xA78756…3bC2d60d to 0x2354cF…51dd664E0 USDT From 0xD64Ffe…CB02Ed74 to 0xF7ffD5…1c26a6A60 USDT From 0xe1ade0…8FF46710 to 0x195e28…11aaaC0c0 USDT From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDT From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDC From 0x44c1D4…4b7832a9 to 0x55AceE…60CeC6cb0 USDT From 0x4B6F3A…22B412A1 to 0x6e5B8e…47d5B56f0 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0xDf8DD5…fE602Cb3 to 0x380bC6…C51Cb8140 USDT From 0x117D68…7B7FdB74 to 0x8f041a…A1fE788F0 USDT From 0xdF5972…0eBb0c90 to 0x46F690…9be7602E0 USDT From 0x58c216…cE8F30Be to 0x9a163B…c8CaC5C90 USDT From 0x11eF46…6C8C458A to 0x553Ce4…45a0C8fF0 USDT From 0x208c2c…9CbCC297 to 0x77cAc0…30524C160 USDT From 0x788cA5…87588515 to 0xEfCEc8…7b1Ae7240 USDT From 0x060F9a…efd67Fe6 to 0x7762B7…E25e37630 USDT From 0x08642F…20F409E2 to 0x7BC375…AF0a816a0 USDT From 0x453323…Bd0B3b48 to 0x4dff3A…686EEfD50 USDT From 0x2Cf21f…Da22D5Ec to 0x0D5932…e6e01ef70 USDT From 0x4D1aBE…B3cB5e02 to 0xa8f421…f3dFDcE00 USDT From 0xb59Cf5…8e122f12 to 0xd483F2…9b36dE240 USDT From 0xDEb8a7…2E68c6C4 to 0xE14C34…1Df40c0A0 USDC From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x1E9756…20e8C226 to 0xa299c0…602A5E1A0 USDT From 0xF9b752…D0319650 to 0x0e70D0…Ff119Ec40 USDT From 0x612745…60B34f65 to 0x5ea3de…88de105a0 USDT From 0x4BEdB7…AfD7263b to 0x2e8e31…81301D060 USDT From 0xf10888…137F6EE3 to 0x8A6e61…bEd5d7fD0 USDT From 0x479B8E…0a0159F8 to 0xdEbae6…25aDfC4A0 USDT From 0xD9e950…c3d569a5 to 0x67D553…5Df230D40 USDT From 0xBf4514…D9281300 to 0x0bF17D…c8C347130 USDC From 0xB5A7e0…73c5143c to 0x885C9B…1F8C02D90 USDT From 0xD4B69e…C3538342 to 0xfe86F1…5f902e940 USDC From 0x7b515c…0e997D28 to 0x71e2cC…92EF8e570 USDT From 0xA94ccD…7Da1C98e to 0x7Ed3dD…77869C860 USDT From 0xe0E8D0…0Cd3A562 to 0x93719a…0ffFC02A0 USDC From 0x611305…e9d92d26 to 0x78038E…C44782da0 USDT From 0x7B9531…0fB91DB6 to 0xbEf0a6…C2d0a7cE0 USDT From 0x0c5Bb7…7ce1ceFe to 0x9161DB…094FE9C60 USDT From 0xe5a1C4…e7cDDBb3 to 0x35093B…6C9D193e0 USDT From 0x5c7E51…5eeb6e54 to 0x3cDE46…d008EcF30 USDT From 0xF85e7A…8115c380 to 0x3aDd39…BD0497150 USDT From 0x888E5f…Cc454C88 to 0xf7565e…0060a5660 USDT From 0x7a3A95…49675844 to 0x5b68f3…73a08aFB0 USDT From 0x05f870…2a9Bc372 to 0xb97fd9…6758B1300 USDT From 0x79d772…9b5327A2 to 0x6cA50b…12998DEe0 USDT From 0xb65c5e…40ABFd81 to 0xD8CC36…DD4292530 USDT From 0x2909D3…59a1f05d to 0xE7B0cE…2D9d216c0 USDC From 0xeDaC6c…0713d068 to 0x935f64…a34205B50 USDT From 0x169056…2f660bBc to 0x221fBf…b0342Cbc0 USDT From 0xb544dd…2C6575c5 to 0x789F6A…1993A8E40 USDT From 0xb7029F…340442cc to 0x6EdF96…F61C50480 USDT From 0x2511C6…A7511f98 to 0x1a3530…99F747750 USDT From 0xab775e…15E6a0B1 to 0x9b26D1…3207B1d80 USDT From 0x7aC049…A5DCA4C4 to 0x70de2e…85B34bc00 USDT From 0x948833…94bA0b92 to 0xf9C27D…c280E5bf0 USDT From 0xe2cc17…c2610b22 to 0xaF396B…992213b10 USDT From 0x4d050b…3bA767Ea to 0x6c99ED…E417E1870 USDT From 0x26352D…89272621 to 0xbf786d…C2F0bfD90 USDT From 0x78463F…4Fd43b90 to 0x07888c…877436890 USDT From 0xA4020d…B03e1478 to 0xBc7595…DDD401a10 USDT From 0x1FBc5E…5CfcA87E to 0x0b3F6d…87C0DbDa0 USDT From 0xBDc35C…90A23a9C to 0xdf04B8…3236734d0 USDT From 0x1A28E2…0a2B45DC to 0x127bd6…F8e39Cd90 USDT From 0xec13A2…E61B0524 to 0x1Db374…59fC5a000 USDT From 0x8100aC…d09AC98a to 0x887B06…114579ca0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0xBcA91C…67cD9FCB to 0x847175…e89397F40 USDT From 0x195482…340c80f5 to 0xdbc1dF…616923b70 USDT From 0xde1374…B3B66C4a to 0xCc724f…028CcaFf0 USDT From 0x2f00ec…69f6Fb36 to 0x9008d1…D660ab410 USDC From 0xbf786D…C9F0BFD9 to 0x1c3332…b097b2820 USDT From 0x3777C9…Aae02f23 to 0x271eBC…b7549C120 USDT From 0x64E478…7abBfFD4 to 0x6cA50b…12998DEe0 USDT From 0x39eAb2…32fCa1d3 to 0xf14Cd0…Eee1bf720 USDT From 0x2D6Dbb…bF3677F9 to 0xEe9762…7427457d0 USDT From 0x1f6985…6276bFBE to 0x2e8e31…81301D060 USDT From 0x4c7ca5…8c09305f to 0x852Dc1…0076b6A90 USDT From 0x0b6f3E…004E058F to 0x9604d0…0dd6A4870 USDT From 0xEe7261…f05E565B to 0x249687…D8D1d2cc0 USDT From 0x463c43…294dB128 to 0x56e718…b3Ef19640 USDT From 0xE3c17C…4Cdf4fEa to 0x3D97eD…DA6E42E70 USDT From 0x18bCc0…B11b0096 to 0x66E092…0f8ae7bC0 USDT From 0xd7334f…a1Ef1f6b to 0xE186B6…63Fc055d0 USDC From 0x31059a…Cb298b80 to 0x430f74…7e6AFac80 USDT From 0x62978A…D67fab56 to 0xc5fF37…93a117270 USDT	0x947888…285D276f	0 eth 0 ETH	0.063804228945345 eth 0.063804228945345 ETH
0x9e2c3f…6cdb6ee3	16641317	Thu, Feb 16, 2023 1:33 PM	0x8067d0…39FD5996	From 0xe02d82…D95b0414 to 0x2Ab5A6…3FC2eBa60 USDT From 0xb2aA5f…5a119f06 to 0x4E7ecB…7d9324120 USDT From 0x85C9fB…0517aD1F to 0xDA805d…da6AEc8f0 USDT From 0xCB3dEF…7D2c2FE0 to 0x026C92…8E808Aaa0 USDT From 0xD01BcC…28ac9cCF to 0x87EBC4…180F3c8E0 USDT From 0xc5d082…f7E74342 to 0xa4451c…a4B054290 USDC From 0x98bAE0…61b80E40 to 0xCA67da…FAa8EE5b0 USDC From 0xC12aa5…91465369 to 0x8DA36C…d96DcF7f0 USDT From 0x3D5AE9…e31EaF36 to 0xA77C88…1d37BbC10 USDT From 0x33d232…f1d9735F to 0x4849D6…E8b5afE20 USDT From 0xCDafE0…cc51CA5D to 0x27EbBE…9caBd61D0 USDT From 0x56985B…22B91321 to 0x491B97…5B9b59eC0 USDT From 0xceA077…88591070 to 0x6de161…33ff149d0 USDC From 0x38feee…ED46cecD to 0x247899…5a9792f20 USDC From 0x0fff63…a9f4D0b7 to 0x133755…C21da7Dd0 USDC From 0xa4f472…1Fc8860A to 0x53AEc3…7284e2a10 USDT From 0x954ce1…966F9b17 to 0xcE746C…8280B8140 USDT From 0x089A94…C1606305 to 0xA77C88…1d37BbC10 USDT From 0xA9E2D1…a798f341 to 0xEE91cd…72154B5b0 USDT From 0x834098…06D785aE to 0x03a4Ee…7faF48320 USDT From 0xf3e36a…4F7d5899 to 0x714B84…6AFA8f290 USDT From 0x945e9a…1dD505C0 to 0x655A76…290C070B0 USDT From 0x3F6AA1…146357B9 to 0x1ba263…319a541e0 USDC From 0x1bAc08…07D3f3Da to 0x1BB919…5286AFe60 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0x9f538d…32eF3a25 to 0x66E092…0f8ae7bC0 USDT From 0x0b93fE…BfaFE627 to 0xE3C25A…50ad1B490 USDT From 0xFd6611…7ED94b1c to 0x157D3c…A3364BDa0 USDT From 0x53c1A5…727Ab069 to 0x4a9fae…AF23437c0 USDT From 0xE308A4…20E67488 to 0x88e6a0…0E3f56400 USDC From 0x10CD58…1080b2E6 to 0x305D2A…067CC2fE0 USDT From 0x419334…dC1079a9 to 0xaF459f…018bce370 USDT From 0x66bd15…84BfBb68 to 0xDdC232…2425bC920 USDT From 0x87D050…Eb531252 to 0x4dE941…f8c7422C0 USDT From 0x05CdB1…Ea25eb3d to 0x369356…3AAcD93c0 USDC From 0x0A6FBa…6Ecb8b75 to 0x9eeFF2…25aEF1f10 USDT From 0x002C12…eA0b5f86 to 0x8b2fD2…5e8809a10 USDT From 0x756375…cF47Ab0f to 0x98A711…6B5dE62D0 USDT From 0xd84C95…3bC86d59 to 0x2AB302…5aBe35510 USDT From 0xEBC1F4…24468208 to 0xa53465…9ca17be10 USDT From 0x08cE90…6781EF39 to 0xFd6C2d…F1fab54f0 USDT From 0x325bA3…189a1F19 to 0x84d99a…d4C4e9B10 USDC From 0x7B9507…23e11167 to 0x9b7d63…A195f62B0 USDT From 0xc646B4…C9eD4667 to 0x84d99a…d4C4e9B10 USDT From 0x26c795…b6fea660 to 0x25beD3…DC726fff0 USDC From 0x66c119…E9643b9f to 0x2d8DDa…315B79070 USDT From 0x7dAeDd…525AC37a to 0x2f58f1…8a070C4f0 USDT From 0xEf9ab0…d0A4Ac83 to 0x1e0CAD…702aE2590 USDT From 0xE83cc0…1204183E to 0xF26036…4ef767d70 USDT From 0x06d323…29f813BB to 0x419887…fD8680E80 USDT From 0xF55464…C16b36AF to 0x22dA91…3f76af750 USDT From 0xd30889…Eff8036B to 0xbb5e63…D31ce1D40 USDC From 0x76B2C3…36EAd611 to 0xC8cc24…dB199F490 USDT From 0x390b4E…cff33C74 to 0x894d60…C47A738e0 USDT From 0x89B196…0d6e2b26 to 0x36D9fb…B87244160 USDT From 0xB64a69…41700696 to 0x8D8a0B…41F59e1D0 USDT From 0x6D1ECb…1cb8d749 to 0x84e311…002225360 USDT From 0xaA4A10…9bd85355 to 0x496530…c1f355E50 USDT From 0xaec05A…551ca7F1 to 0x3416cF…fD3527c60 USDT From 0x60e1a6…054adebE to 0x0ae54b…4c9026670 USDT From 0x37EC36…B36dA132 to 0x9BA583…dCDB186d0 USDC From 0xB0bB3a…f3385F45 to 0x2F67B0…296380080 USDT From 0xdE6bA1…c9A5dff5 to 0x8208C4…c4e4Af740 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0xD275E5…8e610701 to 0xbCCA60…4A96263c0 USDC From 0xE7aA29…5ABeEBBF to 0x22FB79…AB6C91Ee0 USDT From 0xe2cfE9…30983f49 to 0xb9FEB8…1d977c940 USDT From 0x51Bb17…6826e741 to 0xD88C5b…658474e10 USDT From 0xC6eBB4…d05536A1 to 0xC9AF49…d44584ea0 USDT From 0xaFb7Ed…01901D16 to 0x577081…0775b6050 USDT From 0xc7246d…A1Ec12dD to 0x7D2e49…53e2a3420 USDT From 0x431eCA…7C90f59B to 0x06da0f…481845530 USDT From 0xBe43Fb…D6EACee6 to 0x691cf4…d40303eC0 USDT From 0xF7B5Ac…b1F457F3 to 0xf6B48C…7B6601af0 USDT From 0x15715b…872261B7 to 0x36c7F6…37BDE4BF0 USDC From 0x3a0790…9efb86DC to 0xf90d2b…3dc4812e0 USDC From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0x02e992…2883655D to 0x209cbC…363Ffd410 USDT From 0xaa364c…C1Cd530b to 0x0C23f1…0E5B88850 USDT From 0x468Af1…7B1F2bf4 to 0x4a42dc…7b97070f0 USDT From 0x4d050b…3bA767Ea to 0xd9486A…dE3fab300 USDT From 0x5135eA…C414644e to 0x0ffe2a…3619c57c0 USDT From 0xc2F42f…FF34335d to 0x6bEB9e…141e033E0 USDT From 0x9FbA07…695dEfc4 to 0x12FF4E…3B36cB720 USDT From 0xA36bFE…5573b528 to 0x311a5E…87e164680 USDT From 0x5BCbdf…D9204F72 to 0x5AC288…dD92243F0 USDT From 0x94F2e3…3fcd9181 to 0x0e80F0…6407B0C60 USDT From 0x1e0586…a58Bb0D4 to 0x3DD952…84a9bFf20 USDT From 0xAeBc3B…3366694C to 0x600985…3A910E870 USDC From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0xAF664B…E081A66C to 0x249525…968283Ae0 USDT From 0x71d8bE…a2031D66 to 0x7404F7…3a2B231C0 USDT From 0xB49268…2D89007f to 0x11B815…037697f60 USDT From 0x913A69…1da72435 to 0x875246…d6EED5040 USDT From 0x813e4b…0BcF3fC9 to 0x35A7C8…8A8a74200 USDT From 0xf49f4D…8A8ABF86 to 0x824e04…E8c1F60d0 USDT From 0x608328…30f6e5DD to 0x824BD6…8725E3B40 USDT From 0x3D07C7…c83dCE84 to 0xc55Edd…53a7E7fA0 USDT From 0x0dbdfb…3B9F274c to 0x2E20cC…5096759C0 USDT From 0xDBaAc5…35f8f36f to 0xa7634C…048F44b30 USDT	0x947888…285D276f	0 eth 0 ETH	0.05483631920040065 eth 0.05483631920040065 ETH
0x44e72d…fabdf0b8	16641244	Thu, Feb 16, 2023 1:19 PM	0x8067d0…39FD5996	From 0x254096…0880e001 to 0x841902…Ee2B942d0 USDT From 0x33D84E…A9B2d54c to 0xd984f2…5e65a8720 USDT From 0x72a6CA…9206f873 to 0xf7364f…f1D523400 USDT From 0x7fB610…Df6eb63C to 0x4f1581…D418EE6D0 DAI From 0x30BB9d…cCDC6DE6 to 0xe53F72…db4A34e60 USDT From 0x1B5F8c…65367FbF to 0xBDDB01…996a90000 USDT From 0x76Ad8B…B4a16EA1 to 0xEE25aD…806A8d2e0 USDT From 0xa87a67…A6E2fefD to 0xA9D1E0…771D3E430 USDT From 0x8FfcC8…a5111127 to 0xD0dDBF…b8481C460 USDT From 0x556FBa…bbC893d9 to 0xcD71cF…a501821a0 USDT From 0x3C5DAF…349D450A to 0x815327…B7d0E8e40 USDT From 0x253C26…C4100438 to 0x71CEfb…C38183BF0 USDT From 0xe6Cbda…3681dd5c to 0x60f53c…Eec26f290 USDT From 0xf6eed9…7cCe0Fe4 to 0xa7D688…151209190 USDT From 0x515d52…6097c753 to 0x256605…140e12d30 USDT From 0x66930A…46901Cee to 0x1A5c80…07b275860 USDT From 0xfa22Ba…f61e2859 to 0xd33073…C9089d800 USDT From 0xFEEDC4…3270f76F to 0xa2998d…79d865De0 USDC From 0xC11e1C…1Ac9601C to 0xb5bC14…4Ea9cD9d0 USDC From 0xa85B8e…CFD70e97 to 0xeF3bb8…d181EF910 USDT From 0xE1ecf9…8509B8D8 to 0x3058eF…3b835D730 DAI From 0x40D20A…0f27DfdC to 0x4cE30B…8f81f6C00 USDT From 0xc1B96f…9Fb198f2 to 0x4133d7…59d7b2940 USDC From 0xAc010E…0f2835A0 to 0x8aD599…80b6E6D80 USDC From 0x37edA8…6D7Be081 to 0x2e2266…492E955F0 USDT From 0x6E8255…72d22a1F to 0x0ac402…DB495f6E0 USDC From 0x3c1757…6F8c30eE to 0x8ffCc8…C41111270 USDT From 0x401055…EA3aCc21 to 0x74dE5d…ec0166310 USDT From 0xc4D300…D4Bb0296 to 0x55f337…048159890 USDT From 0x4DB96f…0510D2BC to 0x6B4F55…0E862C000 USDT From 0x73ACF3…Ac9fDb7c to 0x30989A…a4d4FDCc0 USDT From 0xd55328…14A75883 to 0xc9553a…4135eebB0 USDC From 0x221f2a…fd7E2CbC to 0x840f34…313cb9680 USDT From 0x3B59DC…fD71fb2e to 0x630b64…c031790d0 USDT From 0xDfc66B…7d654C8F to 0x0ae406…4403c2720 USDT From 0xc4Bf74…1540Be6f to 0x58A288…E0974Ac80 USDT From 0x35965F…55D1cB48 to 0x9eed11…40A199800 USDT From 0xaB3B96…537Ad18a to 0xc1b620…81b4d8750 BUSD From 0xb27548…AeC5Da83 to 0xe0D38E…68Ad45E40 USDT From 0x74C895…9495a323 to 0x6cA50b…12998DEe0 USDT From 0x596445…D2de84d9 to 0x4bef97…4D9FA4300 USDT From 0x36e053…9A7a4444 to 0x121B4e…8e0721910 USDT From 0xAE48a9…DfA06bA0 to 0x2f4767…6D1BDA710 USDT From 0x05CdB1…Ea25eb3d to 0x676752…85B73fF30 USDC From 0x321684…F4b215b9 to 0x43d0b6…026CFf9B0 USDT From 0x163e32…1989c5D1 to 0x30a707…3DDE65dC0 USDT From 0x047d84…44128eF2 to 0x3E7550…95fd25500 USDT From 0xAf9033…6631c6B1 to 0x2216D7…9EeF297e0 USDT From 0xf47fef…Ffe15e0B to 0x1689A0…067020000 USDT From 0xdeF158…E4B85BEd to 0x06a2A6…7a75c78D0 USDT From 0x111e38…bed72ff9 to 0x7F0e31…2A5da96C0 USDT From 0x063a10…8Ba49A73 to 0x70931d…2910C3210 USDT From 0x6E7474…189A318c to 0xB3E038…cFd2b0900 USDC From 0xBB289b…011B968a to 0xA77C88…1d37BbC10 USDC From 0x112C9e…75682213 to 0xCc4116…A469E3f30 USDT From 0xee116B…38284475 to 0xb40654…DC2eb3970 USDT From 0x135a77…a46f857d to 0x03559e…B3E40C1F0 USDT From 0x512fce…0eC0f5F3 to 0xba1222…506Bf2c80 USDC From 0x135AD1…682cD0c6 to 0x23A3Ef…0e5112DC0 USDT From 0x5F7b1a…e58a07F4 to 0x069ACF…Ab6B4E950 USDT From 0x7e8b4C…1A31023b to 0x569263…14EBfE2C0 USDT From 0x54ff58…E65A872b to 0xB74307…9FD630CA0 USDT From 0xE3c17C…4Cdf4fEa to 0xe8E309…3d0a367f0 USDT From 0x5C1481…F360FC26 to 0x3416cF…fD3527c60 USDT From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x6168b4…CA627931 to 0x74dE5d…ec0166310 USDT From 0xBB289b…011B968a to 0xAD30F7…8c33CDf00 USDC From 0x4a657D…0781a8E5 to 0x8e9D0D…727311360 USDC From 0xA695d9…18DE5dB6 to 0xC95F71…d6da89C40 USDT From 0xA174CA…F465cc67 to 0xfcBDAa…9a72E3310 USDT From 0xcAB841…8Af52565 to 0x367E59…ef4CD4B70 USDC From 0x2e167B…f7DdBabC to 0x0F7F01…2e720A200 USDC From 0x6b7Aa3…1E298F99 to 0x88e6a0…0E3f56400 USDC From 0x58CAA9…41F2eD0C to 0x093d5F…0ccC6Af10 USDC From 0x157c42…F95062F3 to 0x24C718…c11011d90 USDT From 0x756375…cF47Ab0f to 0x967239…77668c7a0 USDT From 0x8657a2…Dd8e2723 to 0x04612a…280523b90 USDT From 0x2199CD…f74eC3F2 to 0x47917E…034D28e40 USDT From 0x828b3D…6d849bbB to 0xb7B4BB…ac8A07FC0 USDT From 0x2916F5…e6D0Ae91 to 0x8aD599…80b6E6D80 USDC From 0x322c62…adFDA724 to 0xFF192A…2968DA6A0 USDC From 0xe703FD…4b53c84b to 0xBF0AA2…6621a62E0 USDT From 0xaa6330…2C3727c2 to 0xCa1444…300D5Ce20 USDT From 0x26FD3d…06a88C49 to 0x6bE6D3…C9Ee4b750 USDT From 0x9F64bF…58EAB80D to 0xf11A9C…2820DF180 USDT From 0xc94a57…43AF3cE2 to 0xd760Ad…7e549aEa0 USDT From 0x13eA42…5A9eE0bc to 0xcC3ae3…B4F22EE10 USDT From 0x48211A…947f5B37 to 0xdCF0FA…18Db51480 USDT From 0x6B7F1C…63dF097d to 0x669A3a…f95B42980 USDT From 0xc4D300…D4Bb0296 to 0x579FB7…7D12e7990 USDT From 0x7FA270…90B886Cf to 0x4E68CC…ef0dFa360 USDT From 0x70C610…176913aE to 0x0D4A11…Ea1F18520 USDT From 0x83d684…d2A251b4 to 0xB2ff87…9154C4700 USDT From 0x369a08…50261837 to 0xa7a0B5…63b5125b0 USDT From 0xB398FF…c8151FEb to 0x96D97d…F50e744d0 USDT From 0x395601…6E27E9d2 to 0x4AECA0…1e216b0C0 USDT From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDC From 0x75161B…2dB9B974 to 0x03f3cc…d60803D00 USDT From 0xb666B4…244b0276 to 0xC74979…F37D9AfD0 USDT From 0x7766f6…eEd62819 to 0xE64F6e…C56482590 USDT	0x947888…285D276f	0 eth 0 ETH	0.05289328508388506 eth 0.05289328508388506 ETH
0xefb33b…d25df9e6	16599407	Fri, Feb 10, 2023 4:59 PM	0xFfFfe7…f717FFF0	From 0x348c18…04b98BbB to 0x544D19…241F16B20 USDT From 0xAE48a9…DfA06bA0 to 0xA8a79D…e638672d0 USDT From 0xCD17D0…7d076eeC to 0xD77388…d7B408350 USDT From 0x72BC2D…6bb0B093 to 0x2d123A…9ACd92B10 USDT From 0x39696E…7ea54789 to 0x1d3BE7…c57a4bCa0 USDT From 0x1D3D53…86A78Ba8 to 0x0DC674…46C859080 USDT From 0x8726dF…6D779262 to 0xc0cD1e…81BE80580 USDT From 0xbAA555…36fA95e0 to 0xBEB196…29508b3D0 USDT From 0x01c68B…2B6fc60e to 0x871f14…C86D04C90 USDT From 0x942f8a…c0d8dCCe to 0x92EfaA…b46f41420 USDT From 0xB5A5ED…D3017a86 to 0xDF9fC8…806F38650 USDT From 0x4C8c9A…28cFE164 to 0x3de271…1b463B840 USDC From 0xe0f1B3…9292A960 to 0x3BA7B4…7920A4660 USDT From 0x9Ee81D…26BA9401 to 0x51Db59…3Ce2Dc420 USDT From 0xAE6671…6F7FdeB3 to 0xefAD83…C082d5730 USDT From 0x757fe5…15052e33 to 0xA34Cb0…70cB196C0 USDT From 0x5C7052…19a77bdf to 0xA54058…72805AED0 USDT From 0xA5407C…1a665AED to 0x74dE5d…ec0166310 USDT From 0x12464D…95BA5e7c to 0xbFE72c…5519Df150 USDT From 0xA63d16…1cBc9F58 to 0x85779f…a3318c780 USDT From 0xdeA366…D1fd01Fb to 0x1856DE…F747c3470 USDT From 0x4aB043…B84514aA to 0x6E9723…bF3D4B7d0 USDT From 0x86D1f0…F8129003 to 0x869289…0464e94D0 USDT From 0xD4f381…e40066E3 to 0x2033D9…83511Db00 USDT From 0x920945…222537B6 to 0x050e7b…731D01680 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…770e4a280 USDT From 0x50DE19…42dc2632 to 0x1Aef26…dA8077C90 USDC From 0x827D85…f7D92e73 to 0xc061ab…26E56D0e0 USDT From 0x0071c5…8cf58aFd to 0x59Cb67…E4bC198D0 USDC From 0x5237eB…8A4768b6 to 0xD4fB3d…Df4666e30 USDT From 0xF3995E…D1BB4444 to 0x6DA1b5…4afF05440 USDT From 0x215e70…276D36c5 to 0x663b2a…50AC0ba80 USDT From 0x481eAD…34e8658c to 0x3777c9…41e02f230 USDT From 0x5C41e6…15706E49 to 0x1F7254…97ADf0440 USDT From 0xd77130…99c2A385 to 0xb27837…7EEC02E50 USDT From 0x2c7030…73C621B4 to 0x1BA9d3…6164Fac10 USDC From 0xb00A29…0DC52B1C to 0x46112b…Ba296c360 USDC From 0xd77388…20B40835 to 0xb5986A…d58F5ac20 USDT From 0x23Ed8e…66e25f0B to 0x37aDd0…29Af51120 USDT From 0xBe4871…0FA19eE9 to 0x244ae5…82D6012f0 USDT From 0x57BDA8…09D7Ec78 to 0xf5ac1d…0B6590Cf0 USDT From 0x765F66…A7d17992 to 0x290Dbe…427792590 USDT From 0x51a391…20ac6645 to 0xec3e43…EDe26d580 USDT From 0xa13527…0EF6B832 to 0x2fE3c4…85329A150 USDT From 0x7D96c7…Dd22D70C to 0xa5Bdfb…13d168150 USDT From 0x6aD2c2…4dF0dfA5 to 0x8b9FEf…7958d9390 USDT From 0xf0911B…740d3B74 to 0xBDf241…D86D631A0 USDC From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0xadf939…19c2c51e to 0x296Cb0…b7A12eBe0 USDT From 0xBfce0C…e02D9bcA to 0xFd6990…6843C90e0 USDT From 0x0Fc73A…4C134aC5 to 0xF0a8Fb…DF73ffEd0 USDT From 0x127354…6eF92065 to 0x8703c7…C12a6b560 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x096997…b0A3e220 to 0xB4009E…e8a1A3740 USDT From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0x34f219…13F29197 to 0xf6B7BF…0B3b6BB90 USDT From 0x449455…8E266B55 to 0xA50eEB…AFd6c4B10 USDT From 0xF690E8…8Fac16FA to 0x2C821C…7d6fD0980 USDC From 0x611305…e9d92d26 to 0x58E417…88f76B9F0 USDT From 0xF495d1…7e00dbe5 to 0xe27440…96dD11110 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.049581725823948715 eth 0.049581725823948715 ETH
0x459d5f…2b506236	16599400	Fri, Feb 10, 2023 4:58 PM	0xFfFfe7…f717FFF0	From 0xf8dbbD…CA77690b to 0x26C079…a601f4690 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x50DE19…42dc2632 to 0x1Aef26…dA8077C90 USDC From 0x449455…8E266B55 to 0xA50eEB…AFd6c4B10 USDT From 0x4aB043…B84514aA to 0x6E9723…bF3D4B7d0 USDT From 0xF690E8…8Fac16FA to 0x2C821C…7d6fD0980 USDC From 0xA9d202…c8D182FF to 0xC46C20…351042620 USDT From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0xadf939…19c2c51e to 0x296Cb0…b7A12eBe0 USDT From 0x34f219…13F29197 to 0xf6B7BF…0B3b6BB90 USDT From 0x7e9296…529bEbf9 to 0x88e6a0…0E3f56400 USDC From 0x935f64…ce4205b5 to 0xDf0802…af33912E0 USDT From 0x8Fe0B8…E577d14D to 0xF00b7F…95D6f96d0 USDT From 0xe0f1B3…9292A960 to 0x3BA7B4…7920A4660 USDT From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0x5C41e6…15706E49 to 0x1F7254…97ADf0440 USDT From 0x5237eB…8A4768b6 to 0x8d437E…91FF96Eb0 USDT From 0x757fe5…15052e33 to 0xA34Cb0…70cB196C0 USDT From 0xbAA555…36fA95e0 to 0xBEB196…29508b3D0 USDT From 0x127354…6eF92065 to 0x8703c7…C12a6b560 USDT From 0xA94a6e…070BED1e to 0x00E626…b376da360 USDT From 0x39696E…7ea54789 to 0x1d3BE7…c57a4bCa0 USDT From 0x0Fc73A…4C134aC5 to 0xF0a8Fb…DF73ffEd0 USDT From 0x371AFf…0bECFFAE to 0xDA2f65…784d244D0 USDT From 0x2c7030…73C621B4 to 0x1BA9d3…6164Fac10 USDC From 0xE3C5aB…bE90A399 to 0x523b77…1A83e0640 USDC From 0xb2BAAd…C00420cf to 0x38f07e…d5600ABc0 USDT From 0xF3995E…D1BB4444 to 0x6DA1b5…4afF05440 USDT From 0xB64C49…Bb694A96 to 0x4302b5…DeafaC880 USDT From 0xa13527…0EF6B832 to 0x2fE3c4…85329A150 USDT From 0xB5A5ED…D3017a86 to 0xDF9fC8…806F38650 USDT From 0xAe5C2A…fA5e4203 to 0x940B99…982Bcf370 USDT From 0x51a391…20ac6645 to 0xec3e43…EDe26d580 USDT From 0x481eAD…34e8658c to 0x3777c9…41e02f230 USDT From 0xAE48a9…DfA06bA0 to 0xA8a79D…e638672d0 USDT From 0x7D96c7…Dd22D70C to 0xa5Bdfb…13d168150 USDT From 0x3B53e4…a3Cb4451 to 0xC9bF49…E02Be0110 USDT From 0x37E79F…93cc4682 to 0xC6498e…591C90870 USDT From 0xe55Eec…002A7323 to 0x91B118…465703740 USDC From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0x86D1f0…F8129003 to 0x869289…0464e94D0 USDT From 0xE42b71…b18bb342 to 0x843c6E…46f441230 USDT From 0xCD17D0…7d076eeC to 0xD77388…d7B408350 USDT From 0xdeA366…D1fd01Fb to 0x1856DE…F747c3470 USDT From 0x124F5C…BD0C0abf to 0x2390F4…6AF04A780 USDT From 0xd77130…99c2A385 to 0xb27837…7EEC02E50 USDT From 0xBe4871…0FA19eE9 to 0x244ae5…82D6012f0 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…770e4a280 USDT From 0x66930A…46901Cee to 0x87df47…8377f3fD0 USDT From 0x38E000…178326EE to 0xb34BBD…Bd3796810 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04115454106743643 eth 0.04115454106743643 ETH
0x82aa72…50ddeb68	16599392	Fri, Feb 10, 2023 4:56 PM	0xFfFfe7…f717FFF0	From 0x4b55bF…caeFCd8f to 0x7C13C7…770e4a280 USDT From 0x121E24…1d7EF469 to 0xA4EBC8…796439550 USDT From 0x8a737d…67670144 to 0x6164a5…e41a7cf30 USDT From 0xB64C49…Bb694A96 to 0x4302b5…DeafaC880 USDT From 0xB5A5ED…D3017a86 to 0xDF9fC8…806F38650 USDT From 0x481eAD…34e8658c to 0x3777c9…41e02f230 USDT From 0x14a1eC…73ef9cDb to 0x6Cb56b…F079Ac740 USDT From 0x5C41e6…15706E49 to 0x1F7254…97ADf0440 USDT From 0x51a391…20ac6645 to 0xec3e43…EDe26d580 USDT From 0xCC286f…941a90F0 to 0xfAdDEb…E32c531e0 USDT From 0xe50cc3…8499d01b to 0xdc9392…93c6fE7f0 USDT From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0x50DE19…42dc2632 to 0x1Aef26…dA8077C90 USDC From 0x124F5C…BD0C0abf to 0x2390F4…6AF04A780 USDT From 0x86D1f0…F8129003 to 0x869289…0464e94D0 USDT From 0x3e501E…F7149059 to 0x6B3563…f1a6eea40 USDT From 0x7D96c7…Dd22D70C to 0xa5Bdfb…13d168150 USDT From 0x34f219…13F29197 to 0xf6B7BF…0B3b6BB90 USDT From 0xBe4871…0FA19eE9 to 0x244ae5…82D6012f0 USDT From 0x757fe5…15052e33 to 0xA34Cb0…70cB196C0 USDT From 0x169056…2f660bBc to 0xFb0aC6…F8E25aB70 USDT From 0x13df5D…97D94546 to 0xcbb891…7Fc2a0a00 USDC From 0x0Fc73A…4C134aC5 to 0xF0a8Fb…DF73ffEd0 USDT From 0xa6DFA9…FBe14537 to 0xA1b90e…BD0950520 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x38E6c9…01bD3369 to 0xAA4972…0AbACe250 USDT From 0xd85D3D…eB9bEfeE to 0xd6643B…957a755a0 USDT From 0xA55667…109AB485 to 0x6a0e99…42918A2e0 USDT From 0x6ff4C1…367703af to 0x1bac08…1cd3f3DA0 USDT From 0x371AFf…0bECFFAE to 0xDA2f65…784d244D0 USDT From 0x1Dd6bD…12bb3b05 to 0x5f98Cd…CE89c76a0 USDT From 0xAe5C2A…fA5e4203 to 0x940B99…982Bcf370 USDT From 0x2991b1…c50E760C to 0x22f9Dc…dA178C180 USDC From 0x4aB043…B84514aA to 0x6E9723…bF3D4B7d0 USDT From 0xe27109…9f8EA1FB to 0x3DcB80…59828bDd0 USDC From 0xa13527…0EF6B832 to 0x2fE3c4…85329A150 USDT From 0xA94a6e…070BED1e to 0x00E626…b376da360 USDT From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0xC8CC96…1133E76A to 0xf5D588…0bc751e30 USDT From 0xF3995E…D1BB4444 to 0x6DA1b5…4afF05440 USDT From 0x57d52D…F918a4e9 to 0x60C4C0…5c74f2F50 USDT From 0xB3D7b7…b78DE9Fc to 0xE5d39B…257d244a0 USDC From 0x9DE7Df…185Ea6Db to 0x42d799…431717080 USDT From 0xAE48a9…DfA06bA0 to 0xA8a79D…e638672d0 USDT From 0x788cA5…87588515 to 0x4dd85e…e81836380 USDT From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0xDF2e39…Ed45f623 to 0x7C3206…1979c5870 USDT From 0xadf939…19c2c51e to 0x296Cb0…b7A12eBe0 USDT From 0x39696E…7ea54789 to 0x1d3BE7…c57a4bCa0 USDT From 0xf8dbbD…CA77690b to 0x26C079…a601f4690 USDT From 0x7b0508…F23e9D97 to 0x39bdf6…d87cf6Dc0 USDT From 0x4A5341…DeEf6D38 to 0x09f592…3319abfC0 USDT From 0xdeA366…D1fd01Fb to 0x1856DE…F747c3470 USDT From 0xFA6191…7326a60a to 0x11a441…F6AaD3a30 USDT From 0x449455…8E266B55 to 0xA50eEB…AFd6c4B10 USDT From 0xCD17D0…7d076eeC to 0xD77388…d7B408350 USDT From 0xE7c8c3…613f128a to 0xC9F7e3…41f570220 USDC From 0xd77130…99c2A385 to 0xb27837…7EEC02E50 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0xDA2F65…394d244d to 0xF24Fd2…1a9385840 USDT From 0x46Ce35…B20c5237 to 0x90Dd07…e7581F630 USDT From 0xE42b71…b18bb342 to 0x843c6E…46f441230 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.05289675516820536 eth 0.05289675516820536 ETH
0xa55d67…e15230ac	16599385	Fri, Feb 10, 2023 4:55 PM	0xFfFfe7…f717FFF0	From 0x8a737d…67670144 to 0x6164a5…e41a7cf30 USDT From 0x34f219…13F29197 to 0xf6B7BF…0B3b6BB90 USDT From 0x8Fac84…78661F4c to 0x9B6bfa…5D8f09C10 USDC From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0xAE48a9…DfA06bA0 to 0xA8a79D…e638672d0 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x0Fc73A…4C134aC5 to 0xF0a8Fb…DF73ffEd0 USDT From 0x449455…8E266B55 to 0xA50eEB…AFd6c4B10 USDT From 0x481eAD…34e8658c to 0x3777c9…41e02f230 USDT From 0x8bB63b…EA8289f8 to 0x04eE7C…16C254B50 USDC From 0xadf939…19c2c51e to 0x296Cb0…b7A12eBe0 USDT From 0x756375…cF47Ab0f to 0xb543b9…5937b1f10 USDT From 0xFA6191…7326a60a to 0x11a441…F6AaD3a30 USDT From 0xa13527…0EF6B832 to 0x2fE3c4…85329A150 USDT From 0xB5A5ED…D3017a86 to 0xDF9fC8…806F38650 USDT From 0x4aB043…B84514aA to 0x6E9723…bF3D4B7d0 USDT From 0xDF2e39…Ed45f623 to 0x7C3206…1979c5870 USDT From 0x611305…e9d92d26 to 0x58E417…88f76B9F0 USDT From 0x86D1f0…F8129003 to 0x869289…0464e94D0 USDT From 0x17FD08…64a3c509 to 0x38e000…618326ee0 USDT From 0xD30b43…9bFF4ad9 to 0x3f504D…141F5d2E0 USDT From 0xA55667…109AB485 to 0x6a0e99…42918A2e0 USDT From 0xCC286f…941a90F0 to 0xfAdDEb…E32c531e0 USDT From 0x38E000…178326EE to 0x1955FB…7b32E2D30 USDT From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0x7D96c7…Dd22D70C to 0xa5Bdfb…13d168150 USDT From 0x5B6F52…f22aC1B0 to 0x220662…13908A770 USDT From 0x757fe5…15052e33 to 0xA34Cb0…70cB196C0 USDT From 0x071EeE…0A2F0A3d to 0x891b95…3557e6370 USDC From 0xdc9cD6…c1b7c07B to 0x0f1CF1…70bA442f0 USDT From 0x00d67F…2a3b1D0d to 0x0812d5…b3A6426E0 USDT From 0x0beA21…73fecd42 to 0x8fF50E…349c9d440 USDT From 0x50DE19…42dc2632 to 0x1Aef26…dA8077C90 USDC From 0x8Ace4c…ACd6D82B to 0xB8AF9c…EE8B248E0 USDT From 0xB55D7b…79238456 to 0x1B11f9…5Ed470620 USDT From 0xDA2F65…394d244d to 0xF24Fd2…1a9385840 USDT From 0x9c032D…764f8949 to 0x8aCE4c…3BD6D82B0 USDT From 0x3f568B…2825B6E6 to 0x5f0A1b…053d576B0 USDT From 0x3e501E…F7149059 to 0x6B3563…f1a6eea40 USDT From 0xCD17D0…7d076eeC to 0xD77388…d7B408350 USDT From 0x828c2E…aBb00c3E to 0x054cF4…0682785d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03526659405530929 eth 0.03526659405530929 ETH
0x299b3f…494eef80	16599377	Fri, Feb 10, 2023 4:53 PM	0xFfFfe7…f717FFF0	From 0x4aB043…B84514aA to 0x6E9723…bF3D4B7d0 USDT From 0x57d52D…F918a4e9 to 0x60C4C0…5c74f2F50 USDT From 0x6FbC7d…1A34028F to 0x7e0e20…dbF0aF9D0 USDT From 0x09c410…2b7d967D to 0x089e2E…4020E8590 USDT From 0x128bdC…dB04587c to 0x4E137B…76E469520 USDT From 0x75f23C…dC25Cb17 to 0x1ADd3e…2a31E6bB0 USDT From 0xDF2e39…Ed45f623 to 0x7C3206…1979c5870 USDT From 0x029ac2…B1F50e21 to 0x164940…1d84B2230 USDT From 0xB5A5ED…D3017a86 to 0xDF9fC8…806F38650 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…D159D6170 USDT From 0xd77130…99c2A385 to 0xb27837…7EEC02E50 USDT From 0xF3995E…D1BB4444 to 0x6DA1b5…4afF05440 USDT From 0x17FD08…64a3c509 to 0x38e000…618326ee0 USDT From 0xB9CB90…eD4fC024 to 0x99870D…0e9aF1e20 USDT From 0xCa41A5…40F10F2C to 0xDEF171…1B6fee570 USDT From 0xAf15a5…2FF2BBe6 to 0x14bb16…9A21cD610 USDT From 0xd85D3D…eB9bEfeE to 0xd6643B…957a755a0 USDT From 0xc0AdA8…FADAFa9b to 0xcc24b7…4cc440510 USDT From 0x121E24…1d7EF469 to 0xA4EBC8…796439550 USDT From 0xC07414…001d17cd to 0x4E68CC…ef0dFa360 USDT From 0xCC286f…941a90F0 to 0xfAdDEb…E32c531e0 USDT From 0xdc9cD6…c1b7c07B to 0x0f1CF1…70bA442f0 USDT From 0xF690E8…8Fac16FA to 0x2C821C…7d6fD0980 USDC From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0x096997…b0A3e220 to 0xB4009E…e8a1A3740 USDT From 0xe9e91d…c5bC3F7a to 0xb7F9F4…DE2CAF210 USDT From 0xDA2F65…394d244d to 0xF24Fd2…1a9385840 USDT From 0x794464…8284330E to 0xCa41a5…f2F10f2C0 USDT From 0xFA6191…7326a60a to 0x11a441…F6AaD3a30 USDT From 0xA07d16…60095313 to 0x7ef788…3fb64ED00 USDT From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0x3e501E…F7149059 to 0x6B3563…f1a6eea40 USDT From 0xf8dbbD…CA77690b to 0x26C079…a601f4690 USDT From 0xadf939…19c2c51e to 0x296Cb0…b7A12eBe0 USDT From 0x5C41e6…15706E49 to 0x1F7254…97ADf0440 USDT From 0xD6FE39…215E977D to 0x16891F…d3B340950 USDT From 0xE42b71…b18bb342 to 0x843c6E…46f441230 USDT From 0x51a391…20ac6645 to 0xec3e43…EDe26d580 USDT From 0xdeA366…D1fd01Fb to 0x1856DE…F747c3470 USDT From 0xe50cc3…8499d01b to 0xdc9392…93c6fE7f0 USDT From 0xCD17D0…7d076eeC to 0xD77388…d7B408350 USDT From 0x7D96c7…Dd22D70C to 0xa5Bdfb…13d168150 USDT From 0x34f219…13F29197 to 0xf6B7BF…0B3b6BB90 USDT From 0x99d84C…7e458573 to 0x87dc59…5c28983d0 USDT From 0x713Fa1…2Af856Ae to 0x34d3db…1C5985D00 USDT From 0x46Ce35…B20c5237 to 0x90Dd07…e7581F630 USDT From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0xA55667…109AB485 to 0x6a0e99…42918A2e0 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x756375…cF47Ab0f to 0xAb6727…8CAdeED40 USDT From 0xAEe9A7…A8300069 to 0x3e864b…03386d670 USDT From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0x7D3112…18A09c1d to 0x91556b…EB3b20A60 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0xA8c701…140b9837 to 0xE41D9a…76B7330D0 USDT From 0x5aA293…82ebd3fD to 0x8AD087…4234f6880 USDT From 0x6D5Be1…F2A48ed0 to 0xcB96b1…897F353E0 USDT From 0xb7f9f4…d42Caf21 to 0xB4797c…D2e7B9300 USDT From 0x39696E…7ea54789 to 0x1d3BE7…c57a4bCa0 USDT From 0x7b0508…F23e9D97 to 0x39bdf6…d87cf6Dc0 USDT From 0x713Fa1…2Af856Ae to 0x023c08…7232E1ba0 USDT From 0x371AFf…0bECFFAE to 0xDA2f65…784d244D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.05229580459198416 eth 0.05229580459198416 ETH
0x998ee6…cd13aca6	16599370	Fri, Feb 10, 2023 4:51 PM	0xFfFfe7…f717FFF0	From 0x641755…4bfF865d to 0x2309De…9b2FC4000 USDC From 0x84Ee47…03143D28 to 0x75C1D9…1A199abD0 USDT From 0x57d52D…F918a4e9 to 0x60C4C0…5c74f2F50 USDT From 0x17FD08…64a3c509 to 0x38e000…618326ee0 USDT From 0xd77130…99c2A385 to 0xb27837…7EEC02E50 USDT From 0xdc9cD6…c1b7c07B to 0x0f1CF1…70bA442f0 USDT From 0x51a391…20ac6645 to 0xec3e43…EDe26d580 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0x757fe5…15052e33 to 0xA34Cb0…70cB196C0 USDT From 0x9306Ed…46a8E569 to 0x8B5C54…C0fDba840 USDT From 0xDF9fc8…8F6f3865 to 0x72ad6d…29F174F40 USDT From 0x965B64…547BeCC5 to 0xaeA629…D1B47A000 USDC From 0xbAA555…36fA95e0 to 0xBEB196…29508b3D0 USDT From 0xdeA366…D1fd01Fb to 0x1856DE…F747c3470 USDT From 0x735922…1171Cf7e to 0x733299…8F4e53710 USDT From 0x0Aed9a…68Dc9150 to 0x63A395…4C43aFa80 USDT From 0x2759bC…F3fF1aD8 to 0x0aEF54…C83491500 USDT From 0x5fDcdb…561c22ae to 0xccE1AB…F42efA7e0 USDT From 0xf20d01…f5CBa9f0 to 0x787575…d81af36E0 USDT From 0xF690E8…8Fac16FA to 0x2C821C…7d6fD0980 USDC From 0xc5822c…aAB3f761 to 0x6E2DcD…34D7cc870 USDT From 0xA94a6e…070BED1e to 0x00E626…b376da360 USDT From 0x0C1382…3eDbc318 to 0x5B5296…F1A4E9040 USDC From 0xbe78E6…49a8E92c to 0x138AF5…1026Fa440 USDT From 0x521833…2bde604B to 0xB80cAC…f8eaB2140 DAI From 0x15EcBD…95892B51 to 0x711bDa…D7688d200 USDC From 0xB8001C…4A361ec1 to 0xbE3392…a1196a960 USDC From 0x87C33f…80a9904D to 0x746464…a230AAB50 USDT From 0x389640…a2b9F5A5 to 0xe91C6C…eE4D89100 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…770e4a280 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x449455…8E266B55 to 0xA50eEB…AFd6c4B10 USDT From 0x827D85…f7D92e73 to 0xc061ab…26E56D0e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.029974079639410664 eth 0.029974079639410664 ETH
0xb5cf1a…ec027810	16599361	Fri, Feb 10, 2023 4:50 PM	0xFfFfe7…f717FFF0	From 0x4e97b5…36F18618 to 0x2d6023…7bBb688B0 USDC From 0x91d97B…4e65A69a to 0xe60d8A…C26e70F80 USDC From 0xbAA555…36fA95e0 to 0xBEB196…29508b3D0 USDT From 0x3D5AE9…e31EaF36 to 0xA77c88…0337bBc10 USDT From 0xF690E8…8Fac16FA to 0x2C821C…7d6fD0980 USDC From 0xEB2A98…E75701a3 to 0x035a30…BB3451210 USDT From 0xf20d01…f5CBa9f0 to 0x787575…d81af36E0 USDT From 0x83a4bd…Aa3eD4df to 0x88e6a0…0E3f56400 USDC From 0x0071c5…8cf58aFd to 0x59Cb67…E4bC198D0 USDC From 0x5A4a72…ac282a91 to 0xb8bd33…fEbA02550 USDC From 0x07FD39…4ddDB1a0 to 0xB4e16D…EF28c9DC0 USDC From 0x675C90…df3424F1 to 0xa5537e…EdaF4b590 USDC From 0x121E24…1d7EF469 to 0xA4EBC8…796439550 USDT From 0x7F2878…1B8e37dE to 0xf2503A…4fA153dD0 USDT From 0xA55667…109AB485 to 0x6a0e99…42918A2e0 USDT From 0x39E3Df…40D1c27A to 0x6A54a6…b80c1C0C0 USDT From 0xb65b2d…BEF43CfF to 0xB2a444…2F4dD9130 USDT From 0xeFC79F…bB7f2d6a to 0xD3acf5…Da6364a80 USDT From 0xc3Ce4b…9e1DDDbf to 0xc3f61d…cE1cCf630 USDT From 0x68A642…1f485BFC to 0xF50278…97f84e570 USDT From 0x51a391…20ac6645 to 0xec3e43…EDe26d580 USDT From 0xA63d16…1cBc9F58 to 0x85779f…a3318c780 USDT From 0x040CEd…F082f5a4 to 0x88e6a0…0E3f56400 USDC From 0x4E5a9B…655D730f to 0xDBf5E9…631Dc0800 USDT From 0xA94a6e…070BED1e to 0x00E626…b376da360 USDT From 0xe50cc3…8499d01b to 0xdc9392…93c6fE7f0 USDT From 0x7B3D04…e521738a to 0xceAd92…Eef4748d0 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x371AFf…0bECFFAE to 0x8ad7Ee…B9c30cEe0 USDT From 0x4611f7…eb067483 to 0x96E4ef…264A9E390 USDC From 0x14EE9c…E6534504 to 0xA77c88…0337bBc10 USDT From 0xd77130…99c2A385 to 0xb27837…7EEC02E50 USDT From 0x59CB67…19bC198D to 0xB4e16D…EF28c9DC0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03221979604986015 eth 0.03221979604986015 ETH
0x01f555…92b8148a	16599339	Fri, Feb 10, 2023 4:45 PM	0xFfFfe7…f717FFF0	From 0x4167F0…358aB70B to 0x6a23b1…cDE67f320 USDT From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0xefd517…0AA54Fc7 to 0x11B815…937697F60 USDT From 0xDbD390…7CEA96B3 to 0x0bF04B…5F9B445c0 USDT From 0x827D85…f7D92e73 to 0xc061ab…26E56D0e0 USDT From 0x5f26e2…B212e5ea to 0x342Ff4…52DB8eEa0 USDT From 0x32e37c…739BdB5c to 0xfEAf1A…d8FfaBfF0 USDT From 0xf02CF6…190262fd to 0xfC09EF…7AD0Eda10 USDT From 0xc392cc…049009de to 0xB9888A…CC3CFAAf0 USDT From 0xb79923…1ae432B3 to 0x10f33c…4c4CB4780 USDC From 0x15EcBD…95892B51 to 0x711bDa…D7688d200 USDC From 0x0ec82e…D8d4F180 to 0x8Dc99a…38193B2f0 USDT From 0xf9a287…208F9714 to 0xb086a4…686f1ac00 USDT From 0x0F0a00…0304f998 to 0x155865…D39Fa3250 USDT From 0x735922…1171Cf7e to 0x733299…8F4e53710 USDT From 0x11553c…1a1741eA to 0xE8EF51…bF7ceA090 USDT From 0x09c410…2b7d967D to 0x089e2E…4020E8590 USDT From 0x39E3Df…40D1c27A to 0x446845…B78F60890 USDT From 0xbe78E6…49a8E92c to 0x138AF5…1026Fa440 USDT From 0x7F0073…4602E433 to 0xedD1f5…fF705D250 USDC From 0xB64C49…Bb694A96 to 0x4302b5…DeafaC880 USDT From 0x121E24…1d7EF469 to 0xA4EBC8…796439550 USDT From 0x1f356C…4cB7cFEe to 0x491D9F…868CF4b80 USDC From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x8726dF…6D779262 to 0xc0cD1e…81BE80580 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0x62D428…Bf7f58B1 to 0x3416cF…fD3527c60 USDT From 0x3717D3…95d1b01d to 0xb26BeD…8Be9a4300 USDC From 0x2816f2…07A4783f to 0x39720b…7f949ce90 USDT From 0x399398…00399076 to 0x0b137B…C44ba0B30 USDT From 0x1EfDC9…fD8E59C7 to 0xdD8857…2Af5B5020 USDT From 0x52fD2E…12B6d47b to 0x0e58B5…ebaA0DF20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03288837014462192 eth 0.03288837014462192 ETH
0xc68043…f140049f	16599331	Fri, Feb 10, 2023 4:43 PM	0xFfFfe7…f717FFF0	From 0x121E24…1d7EF469 to 0xA4EBC8…796439550 USDT From 0xF1d554…322D3b51 to 0x6fb417…eBdBdC150 USDC From 0x5f26e2…B212e5ea to 0x342Ff4…52DB8eEa0 USDT From 0x09c410…2b7d967D to 0x089e2E…4020E8590 USDT From 0xdeA366…D1fd01Fb to 0x1856DE…F747c3470 USDT From 0x873D35…28c0Be75 to 0x1Dc80b…ba185F290 USDC From 0x552a6f…B569eC3B to 0xd790f3…0F89D77F0 USDT From 0xDF9fc8…8F6f3865 to 0x72ad6d…29F174F40 USDT From 0xAB0dc1…4B0cE6d0 to 0x7Bd493…D33Fc2190 BUSD From 0x17FD08…64a3c509 to 0x38e000…618326ee0 USDT From 0x8726dF…6D779262 to 0xc0cD1e…81BE80580 USDT From 0x129569…00015Af2 to 0xdAD7eC…1C54C7A10 USDT From 0x2816f2…07A4783f to 0x39720b…7f949ce90 USDT From 0xf9a287…208F9714 to 0xb086a4…686f1ac00 USDT From 0x1EfDC9…fD8E59C7 to 0xdD8857…2Af5B5020 USDT From 0xbe78E6…49a8E92c to 0x138AF5…1026Fa440 USDT From 0xF37D3c…5a3d5f79 to 0xfe2bDd…E9fE21b10 USDT From 0x1B0A0d…354848d1 to 0x63cd60…f8B8c4060 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0x32e37c…739BdB5c to 0xfEAf1A…d8FfaBfF0 USDT From 0x55c17e…B8b3c231 to 0x894428…36615B300 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0xBBF12c…A237d239 to 0x46F553…2967dF670 USDT From 0x01c68B…2B6fc60e to 0x871f14…C86D04C90 USDT From 0x7D3112…18A09c1d to 0x91556b…EB3b20A60 USDT From 0x0D7157…bF89F7D6 to 0x557632…5A7eAC200 USDC From 0x735922…1171Cf7e to 0x733299…8F4e53710 USDT From 0xC841b2…15DD49C4 to 0xaf0B00…b350506b0 USDC From 0x43B57c…eb3955FF to 0x132BfF…2f0F84900 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.024255206726056352 eth 0.024255206726056352 ETH
0x00f405…cb00b373	16599321	Fri, Feb 10, 2023 4:41 PM	0xFfFfe7…f717FFF0	From 0x1EfDC9…fD8E59C7 to 0xdD8857…2Af5B5020 USDT From 0x5cBf1f…E17f651d to 0x1a3B3b…60B3E08C0 USDT From 0x7D3112…18A09c1d to 0x91556b…EB3b20A60 USDT From 0x12464D…95BA5e7c to 0x48925f…4877Ce230 USDT From 0x8c6649…978c089F to 0x7C7B26…4A31A4820 USDT From 0x9c373A…705c0b23 to 0xFFADdD…bDD889820 USDT From 0x9Ea811…Cf19Ab7A to 0x4dd13F…18e6fbad0 USDT From 0xAB0dc1…4B0cE6d0 to 0x7Bd493…D33Fc2190 BUSD From 0x09c410…2b7d967D to 0x089e2E…4020E8590 USDT From 0x121E24…1d7EF469 to 0xA4EBC8…796439550 USDT From 0x965B64…547BeCC5 to 0xaeA629…D1B47A000 USDC From 0x2816f2…07A4783f to 0x39720b…7f949ce90 USDT From 0x7A8192…4cd625E5 to 0x2286dB…d0c75e4A0 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0xf9a287…208F9714 to 0xb086a4…686f1ac00 USDT From 0x17FD08…64a3c509 to 0x38e000…618326ee0 USDT From 0x8FfcC8…a5111127 to 0x1944Fc…1b3a962A0 USDT From 0x252be9…A1FE97BF to 0x36b0fA…72d478a90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012641215343017076 eth 0.012641215343017076 ETH
0x5bf073…997cdd74	16599309	Fri, Feb 10, 2023 4:39 PM	0xFfFfe7…f717FFF0	From 0xe50cc3…8499d01b to 0xdc9392…93c6fE7f0 USDT From 0xaAf900…c8F836e6 to 0x474aCA…D3bc90620 USDT From 0x159d44…3003c96F to 0xC9f529…3ED76A110 USDT From 0x8102B9…fe192D6a to 0xf8b667…E6319a090 USDT From 0xBC9898…8AD318dA to 0x517A0D…09E6FCd70 USDC From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0x641755…4bfF865d to 0x2309De…9b2FC4000 USDC From 0x61aA65…5928861E to 0x33e091…2B799f510 USDT From 0xCcCD61…5E60E4D9 to 0x4B3339…2efaB9860 USDC From 0x66E092…738aE7bC to 0x1255f6…9F4f08220 USDT From 0x6dBec4…588b91Bb to 0xD34FFd…4a7A6db10 USDT From 0x05CdB1…Ea25eb3d to 0xf8cCdE…1d6De1900 USDC From 0x32e37c…739BdB5c to 0xfEAf1A…d8FfaBfF0 USDT From 0xBBF12c…A237d239 to 0x46F553…2967dF670 USDT From 0x8aC9Fc…B6E168Ca to 0x48171c…243C065A0 USDC From 0x87C33f…80a9904D to 0x97800E…3C4bB1a90 USDT From 0xEB293f…F260d8C1 to 0x2BAE4D…f3D449Cd0 USDT From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0x13FF83…4AdB5E3A to 0xd33051…97fe9Da50 USDT From 0x15EcBD…95892B51 to 0x711bDa…D7688d200 USDC From 0x140085…ECe09bA3 to 0x2EA264…855Eb4170 USDT From 0xc5F0CC…f1aB7357 to 0x5f93d0…87fCAbDd0 USDT From 0x6f6eE1…1949a1E9 to 0xBA5C1d…18177d8F0 USDT From 0xC5ebF5…370CFa05 to 0x1a5b43…29B6E66f0 USDT From 0x626EA8…85d80aB2 to 0x5C23fc…F9A231800 USDT From 0x6A0e99…47918a2E to 0x4aE830…7cB2d8200 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0xcc25fB…b3c2E502 to 0x8Ecd7a…14864BEa0 USDC From 0xD6a179…6A1d7859 to 0xA9b067…927008740 USDC From 0x72c8B7…BE8E4a58 to 0x9f8a2B…59EC53A30 USDC From 0x189174…08f56D79 to 0x54e1fB…D7d9D5820 USDT From 0x9A7d66…D0737be8 to 0xd2A6bb…E4edb32a0 USDT From 0xfCFa70…a340e140 to 0xe54b55…7d6BdF880 USDC From 0x8c6649…978c089F to 0xF697B0…3757787B0 USDT From 0x214357…6e4668A7 to 0xd4D82F…8b57bE910 USDC From 0x9B0593…6340Ce7F to 0x9c5f10…A61831f70 USDT From 0xA55667…109AB485 to 0x6a0e99…42918A2e0 USDT From 0x8f6854…50B4Ad0d to 0x2446aB…bfb3ab3F0 USDC From 0x8b0136…7c3d56e8 to 0x9f3b4B…82c2dfB80 USDT From 0x0Ff496…9cF2Ca6B to 0xFf8Fd7…5568805a0 USDT From 0x5A3C5b…B8BdAcC0 to 0x84F1c1…B4FC517e0 USDT From 0x3b4Bd9…1cDFf51a to 0x9dF433…9ffb2bca0 USDC From 0x611305…e9d92d26 to 0x9c03b3…c671F0eC0 USDT From 0x096997…b0A3e220 to 0xB4009E…e8a1A3740 USDT From 0xf327F1…F5cFc634 to 0xEE844B…86166e7E0 USDT From 0x3399cd…046b16EF to 0x74dE5d…ec0166310 USDT From 0x6D5Be1…F2A48ed0 to 0xcB96b1…897F353E0 USDT From 0x686127…317A6A8e to 0x7D1D2b…b628374a0 USDT From 0x75528B…d6e2f3Ec to 0x3067c3…80Fe76A00 USDC From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0x91646c…DA51382b to 0x3de0f1…6394cC8c0 USDT From 0xa3eE53…5092f487 to 0x0C535c…e9a0ceAD0 USDC From 0xE8c39F…821aa2BD to 0x1828c0…02dc6e4C0 USDT From 0xeD7B48…4c8F135B to 0x808804…a76Fd3630 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0x3b5272…664F243D to 0xe5B80a…Ec8611670 USDT From 0x713Fa1…2Af856Ae to 0x023c08…7232E1ba0 USDT From 0x004f74…693a6395 to 0x2e2ac3…55a8E4F90 USDC From 0x8726dF…6D779262 to 0xd9fa5E…FFE14fC30 USDT From 0x94a49a…285eDa94 to 0x0D39F4…058719e20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03930720289745534 eth 0.03930720289745534 ETH
0xaa1fed…d1a271d4	16599301	Fri, Feb 10, 2023 4:37 PM	0xFfFfe7…f717FFF0	From 0x8FfcC8…a5111127 to 0x1944Fc…1b3a962A0 USDT From 0x09c410…2b7d967D to 0x089e2E…4020E8590 USDT From 0x0627B5…0b769ebB to 0xbBe193…9c764eD90 USDT From 0x641755…4bfF865d to 0x2309De…9b2FC4000 USDC From 0xc3B684…0Fe6FD6c to 0x11B815…937697F60 USDT From 0xD6FE39…215E977D to 0x16891F…d3B340950 USDT From 0x72c8B7…BE8E4a58 to 0x9f8a2B…59EC53A30 USDC From 0xBBF12c…A237d239 to 0x46F553…2967dF670 USDT From 0xEB293f…F260d8C1 to 0x2BAE4D…f3D449Cd0 USDT From 0x626EA8…85d80aB2 to 0x5C23fc…F9A231800 USDT From 0xb7aCa4…634063E4 to 0x862D85…593062490 USDT From 0xCcCD61…5E60E4D9 to 0x4B3339…2efaB9860 USDC From 0x775DB4…DF624732 to 0x824784…97718f7b0 USDT From 0xBC9898…8AD318dA to 0x517A0D…09E6FCd70 USDC From 0xA7C358…40dd6Cf3 to 0x2177C1…DfdcfE350 USDT From 0xec21aa…2fF5896e to 0x0d4a11…0C1f18520 USDT From 0x9D0f37…4718A119 to 0x6733f3…7806b9790 USDT From 0xA4eBc8…a6643955 to 0xbBe193…9c764eD90 USDT From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0xD6F617…B7dB0618 to 0xbBe193…9c764eD90 USDT From 0x30A184…1B69fE95 to 0xb9D4b4…2c9B360a0 USDT From 0xc5822c…aAB3f761 to 0x6E2DcD…34D7cc870 USDT From 0x01416E…752eA66F to 0xf1d93D…bB6561e70 USDT From 0xfCFa70…a340e140 to 0xe54b55…7d6BdF880 USDC From 0x2FCA5d…2F95d698 to 0xF38F29…CCD9592E0 USDT From 0x8726dF…6D779262 to 0xd9fa5E…FFE14fC30 USDT From 0xEC976b…7b29CD05 to 0x7B30a6…32e8f9a10 USDT From 0x3b4Bd9…1cDFf51a to 0x9dF433…9ffb2bca0 USDC From 0xd34d98…5027e205 to 0xD593C5…58A088CF0 USDT From 0xaF5AC3…A61E0681 to 0xbBe193…9c764eD90 USDT From 0xBe4871…0FA19eE9 to 0x244ae5…82D6012f0 USDT From 0x408404…7083f72D to 0xbBe193…9c764eD90 USDT From 0x32e37c…739BdB5c to 0xfEAf1A…d8FfaBfF0 USDT From 0x8f6854…50B4Ad0d to 0x2446aB…bfb3ab3F0 USDC From 0xA95498…4Ce78f0B to 0xbBe193…9c764eD90 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0xc5F0CC…f1aB7357 to 0x5f93d0…87fCAbDd0 USDT From 0x6C6E46…51e4cF89 to 0x2D2A88…733F55680 USDT From 0x159d44…3003c96F to 0xC9f529…3ED76A110 USDT From 0xe02a60…0514569E to 0xd7EFA9…35683e4e0 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x4cBA52…793D21dB to 0xa076F0…936247C40 USDT From 0x770F70…Cf23075A to 0x3416cF…fD3527c60 USDC From 0x46C067…B4516a96 to 0x5bF599…d31AD7310 USDT From 0xeB4B30…561D3079 to 0xbBe193…9c764eD90 USDT From 0xb0D9F4…DE0F441c to 0xbBe193…9c764eD90 USDT From 0x8bBcB0…A71FFA61 to 0x689359…e5E78D960 USDC From 0x20c4f5…98910235 to 0xbBe193…9c764eD90 USDT From 0x675C90…df3424F1 to 0xa5537e…EdaF4b590 USDC From 0x3d4e0D…e5CfFD84 to 0xbBe193…9c764eD90 USDT From 0xf561A8…FDaBF5BE to 0x1Bb910…703268Bb0 USDT From 0xaAf900…c8F836e6 to 0x474aCA…D3bc90620 USDT From 0x94a49a…285eDa94 to 0x0D39F4…058719e20 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0x9A7d66…D0737be8 to 0xd2A6bb…E4edb32a0 USDT From 0x3104e6…B4361E7D to 0xbBC8a9…038c3d7C0 USDT From 0x42d2b0…0002e1c8 to 0xbBe193…9c764eD90 USDT From 0x05CdB1…Ea25eb3d to 0xf8cCdE…1d6De1900 USDC From 0x1d3991…78F9506A to 0x305423…69F059380 USDC From 0x0e5bA8…3249748e to 0xbBe193…9c764eD90 USDT From 0x61aA65…5928861E to 0x33e091…2B799f510 USDT From 0xcb96b1…0c34e583 to 0xaC8138…365bf93a0 USDT From 0x686127…317A6A8e to 0x7D1D2b…b628374a0 USDT From 0x096997…b0A3e220 to 0xB4009E…e8a1A3740 USDT From 0x9B0593…6340Ce7F to 0x9c5f10…A61831f70 USDT From 0x500487…4ADa1d23 to 0x50E855…4e7D40Cf0 USDT From 0x596489…2f41FAE6 to 0x062568…6088eAc10 DAI From 0xD2d51C…dD95EeF5 to 0x8010bF…3b6815eE0 USDT From 0xf327F1…F5cFc634 to 0xEE844B…86166e7E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.045878716047612865 eth 0.045878716047612865 ETH
0xb5ee77…308e05ad	16599294	Fri, Feb 10, 2023 4:36 PM	0xFfFfe7…f717FFF0	From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0x034992…f3FD12a9 to 0x0CF1C2…FbdbAf070 USDC From 0x8FfcC8…a5111127 to 0x1944Fc…1b3a962A0 USDT From 0x21210f…D05A7AE1 to 0x15Ba16…C9A01b4b0 DAI From 0xfdf802…6d9194EB to 0xeBBB31…6FeDAB370 USDT From 0xF6f156…85190f4b to 0xA0a664…2AE41Aca0 USDT From 0x2a9A9e…9f9C96b7 to 0xD3acf5…Da6364a80 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0x521833…2bde604B to 0xB80cAC…f8eaB2140 DAI From 0x65DE0b…14E19D7b to 0xE8CF76…9f1083110 USDT From 0x8102B9…fe192D6a to 0xf8b667…E6319a090 USDT From 0x183600…F08C9Ce4 to 0x1991E2…188386d00 USDT From 0x94a49a…285eDa94 to 0x0D39F4…058719e20 USDT From 0xc5822c…aAB3f761 to 0x6E2DcD…34D7cc870 USDT From 0x26513B…98d83123 to 0x7EF918…E88113B80 USDT From 0xBC9898…8AD318dA to 0x517A0D…09E6FCd70 USDC From 0xaAf900…c8F836e6 to 0x474aCA…D3bc90620 USDT From 0x7D3112…18A09c1d to 0x91556b…EB3b20A60 USDT From 0xDf8DD5…fE602Cb3 to 0x450249…6f2D54dC0 USDT From 0x2816f2…07A4783f to 0x39720b…7f949ce90 USDT From 0x86D1f0…F8129003 to 0x869289…0464e94D0 USDT From 0x34c3f5…4fb2749c to 0xCCe49e…1Ea1c7d20 USDT From 0xA3CE86…C2224fDB to 0x99b542…707BcbcE0 USDT From 0x5C41e6…15706E49 to 0x1F7254…97ADf0440 USDT From 0x419786…2Ca3035d to 0xdE1bAf…35563fa20 USDT From 0x46C067…B4516a96 to 0x5bF599…d31AD7310 USDT From 0xD4e9Ec…A83a8459 to 0xa19D72…F64A27220 USDT From 0x09c410…2b7d967D to 0x089e2E…4020E8590 USDT From 0x8607d5…e9605Af5 to 0xa07ECf…7682d5E70 USDT From 0xd34d98…5027e205 to 0x8fb75e…1a1E58BB0 USDT From 0x39696E…7ea54789 to 0x1d3BE7…c57a4bCa0 USDT From 0x442CA2…16d8A2dC to 0xd1D69E…3243BeF60 USDT From 0x9B0593…6340Ce7F to 0x9c5f10…A61831f70 USDT From 0xcd3c42…950Eac49 to 0x85ef49…9fBe5ed40 USDT From 0x4ec9d1…c8b8995C to 0xA77c88…0337bBc10 USDC From 0xBBF12c…A237d239 to 0x46F553…2967dF670 USDT From 0x37E79F…93cc4682 to 0xC6498e…591C90870 USDT From 0x965B64…547BeCC5 to 0xaeA629…D1B47A000 USDC From 0xD0CBc1…7fE951E0 to 0xe0179D…AB129B9e0 USDT From 0x9Ea811…Cf19Ab7A to 0x4dd13F…18e6fbad0 USDT From 0x3F0dB4…fDDf166B to 0xAc6cB0…c69041E00 USDT From 0x7A8192…4cd625E5 to 0x2286dB…d0c75e4A0 USDT From 0x132BFF…6C0F8490 to 0x88B2c1…2f3214350 USDT From 0x05CdB1…Ea25eb3d to 0xf8cCdE…1d6De1900 USDC From 0x6aD11F…fa61a1A4 to 0x6B4a06…357A01c80 USDT From 0xA7C358…40dd6Cf3 to 0x2177C1…DfdcfE350 USDT From 0x806671…Cb6E55f1 to 0x833AE7…39F8f23a0 USDT From 0xF03bD5…E0C979b9 to 0xC2585C…d3e66F720 USDT From 0xd85D3D…eB9bEfeE to 0xd6643B…957a755a0 USDT From 0x8f6854…50B4Ad0d to 0x2446aB…bfb3ab3F0 USDC From 0x3104e6…B4361E7D to 0xbBC8a9…038c3d7C0 USDT From 0xCC286f…941a90F0 to 0xfAdDEb…E32c531e0 USDT From 0x0C1382…3eDbc318 to 0x5B5296…F1A4E9040 USDC From 0x9D0f37…4718A119 to 0x6733f3…7806b9790 USDT From 0x8bBcB0…A71FFA61 to 0x689359…e5E78D960 USDC From 0x17FD08…64a3c509 to 0x38e000…618326ee0 USDT From 0x897b42…e85308fa to 0xa69214…3C0cCbD50 USDT From 0x9A4ca4…BD93f7Ce to 0x7122DB…2ffbd0e00 USDT From 0xdc9cD6…c1b7c07B to 0x0f1CF1…70bA442f0 USDT From 0x666bD4…1EAe3430 to 0xD19b42…a600A8BC0 USDT From 0x8da751…8d15477f to 0x805121…7e0d444f0 USDT From 0x0F0a00…0304f998 to 0x155865…D39Fa3250 USDT From 0xAB0dc1…4B0cE6d0 to 0x7Bd493…D33Fc2190 BUSD From 0xbe78E6…49a8E92c to 0x138AF5…1026Fa440 USDT From 0x1EfDC9…fD8E59C7 to 0x9b328D…B06E41bF0 USDT From 0x064211…c703E55E to 0x1E28b4…E973b9670 USDT From 0x0FDC3f…048A59FF to 0x3Ce9A3…D90De06b0 USDT From 0x016606…4B4049Ee to 0x39a2A0…F6C4faFB0 USDT From 0xe45227…68B35d27 to 0x98C42c…B61F0f4d0 USDT From 0x006faa…60B1F54C to 0xBA2F14…3a52559C0 USDC From 0x883189…F1F11f14 to 0x124EC8…C58Dd5aE0 USDT From 0x8eedb2…671A8CCf to 0x97A4Dc…353E39b40 USDT From 0xCB8ff7…0D52e30A to 0x0FBF12…1De8c2DC0 USDT From 0x8766ba…18A007c0 to 0x231628…04138AAA0 USDT From 0x61aA65…5928861E to 0x33e091…2B799f510 USDT From 0x34Bb44…d81eD914 to 0x8102B9…00192D6A0 USDT From 0x59b7C1…0ce9C863 to 0x90CFE1…f1Ec3DB20 USDT From 0xCcCD61…5E60E4D9 to 0x4B3339…2efaB9860 USDC From 0x9b3ace…85A52beb to 0x2F004E…c06c560c0 USDT From 0x42122A…9d74091D to 0x4E0f08…484d41510 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xB4A7D6…D3835467 to 0x3211A3…e63eD3C40 USDT From 0x626EA8…85d80aB2 to 0x5C23fc…F9A231800 USDT From 0xC1332d…9bbfDffE to 0xc1c6a7…C7Ded9D90 USDT From 0x888418…0Ae8543F to 0x713977…196723a10 USDC From 0xD945a9…EF88dC08 to 0xEe9705…1Ca0Fe180 USDT From 0xc5F0CC…f1aB7357 to 0x5f93d0…87fCAbDd0 USDT From 0xd77275…953f5374 to 0x1D0928…307175B10 USDT From 0xd34085…FB3BfEa9 to 0xa8b24A…D39ed53f0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.05837213019026704 eth 0.05837213019026704 ETH

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