Address 0x50926bEaaFC63d6f8A34d5085835e4d512d7980c

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
0x4ade75…c5327237	16611511	Sun, Feb 12, 2023 8:33 AM	0xE0C32C…6c838017	From 0xfcA882…8aAbB0cF to 0xB0f884…6069f1710 USDT From 0x61B25C…d6e85754 to 0x107874…8D332Bc70 USDT From 0xEA5883…40Ad41F8 to 0xA64B16…A0236E610 USDT From 0x4bAe0C…be1853E7 to 0xb62305…E484DFa20 USDT From 0xe6cD24…4610F24c to 0xD135a9…58e8BC300 USDT From 0x50186b…4516bE22 to 0xAE3BC3…B442fC220 USDT From 0x7AAb3f…352cCFA6 to 0x1D2776…4c3537CA0 USDC From 0x386425…3397E9d8 to 0xf2d307…C14580740 USDT From 0x5fA2b7…2d3392A9 to 0x2cbe4a…c65FE8600 WETH From 0xA94ccD…7Da1C98e to 0x7EDC3B…7f869c860 USDT From 0xd85D3D…eB9bEfeE to 0x8Ee524…20A641d50 USDT From 0x087869…F9ED1054 to 0x13713d…0741fF140 USDT From 0x7F9274…3f6838be to 0x38aAe3…991BB1090 USDT From 0xE371ca…2f4Ce23D to 0xeB7D9D…3e6D48400 USDC From 0x377544…A0Ec6C61 to 0x232d77…930340190 USDT From 0xA3F14C…23597FD7 to 0xA03049…C97fF6F20 USDC From 0xF4b4d3…4E46D023 to 0x6c7EA7…1A811a010 USDT From 0xEaeb50…B17723F5 to 0xE3d5A1…D68f5c500 USDT From 0x9F7216…153B3E31 to 0xAEA604…ce488d200 USDT From 0xDB9338…c354811f to 0xFC657d…E029Ae580 USDT From 0xeF2A0D…134E0171 to 0x85a1c7…E37da6Ad0 USDC From 0xf20C63…FcAe6E97 to 0x302401…Ef3D210e0 USDT From 0xAb4eA9…CAd58D5B to 0x910c01…0cFfDD6D0 USDT From 0xE63B2c…69fC7CDb to 0x1Aef5E…76FbeE460 USDT From 0xBACb4d…254a0D00 to 0x449153…5FbD71Aa0 WETH From 0x012c64…6F9A4fBf to 0xbCc2FB…14D3eDD20 USDT From 0x1a0E2D…8a5a1e03 to 0xC3Fa58…C2BD54050 USDT From 0xA809AE…74c37499 to 0x509b7c…276D55f50 USDT From 0xA0a0b9…e8128f78 to 0xc7E086…124F6cA90 USDC From 0xC12aC5…dBB91017 to 0x3E5FE0…528c217d0 USDT From 0x7D80ED…A371DC45 to 0x125Ec3…95f654Ba0 USDT From 0xA0a0b9…e8128f78 to 0xC7EcE3…49eb6ca90 USDC From 0xAD896C…D5429B45 to 0x06D595…70f9B27a0 USDC From 0x434D20…9C5301A7 to 0x5B0DE5…E4808ADe0 USDC From 0xf93B43…c978beCE to 0x042579…c8B35E6E0 USDT From 0xb00E57…14415755 to 0x409cb7…99DE19ae0 USDT From 0x700391…3455843E to 0xFB2700…0DD0A4750 USDT From 0x25318f…8Be4E376 to 0xAD0616…D89043e30 USDT From 0xE63B2c…69fC7CDb to 0x1aE8fd…a5b2EE460 USDT From 0x3C50EA…0488E9D6 to 0xa75e70…CfE01fE90 USDT From 0xA4d94c…38Af771C to 0xae708E…772712890 USDT From 0x65A958…6730F1EA to 0x76A6C1…5beD9dd90 USDT From 0xD5B4F4…2a782D9E to 0xc1DdF8…C3Cf914A0 USDT From 0x8FfcC8…a5111127 to 0xeE11fB…f8227e020 USDT From 0x7b171C…4326E92d to 0x28C937…13bB1D600 USDT From 0xb83F2c…aCBF0344 to 0xF8f274…056FeaAA0 USDT From 0xE43E88…625E6b49 to 0x7475db…45e5482b0 USDT From 0xd24cb8…65928708 to 0x61A7f0…F27e13A40 USDT From 0x84d400…4cE2Ab27 to 0x56B762…D7e4dfE10 USDT From 0x80dC16…b8d60fB7 to 0x0eD08c…8a1f26A90 USDT From 0x400974…9eC6963d to 0x3E2DDE…0c3e28090 USDT From 0x05dEc7…87907238 to 0x13d4b2…3d709F680 USDT From 0x9A7DE7…04421228 to 0x655572…c61996180 USDT From 0x68b6b4…661be6B3 to 0xE3e5E6…749c4fA50 USDT From 0x1dC08a…67A5E6D9 to 0x0cf860…f86f0E790 USDT From 0x908d26…5b8273f4 to 0x9Db403…4267a4810 USDT From 0xA1f0CB…5fB804Ac to 0xeE6A9D…e723891f0 USDT From 0x2Ac712…0Ed66265 to 0x5A1b84…C4503Ee60 USDT From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0x7ADDFA…A0C892D0 to 0x0909cC…B4e973ad0 USDT From 0xD52F63…0aE98227 to 0x1685F8…dd0e95920 USDT From 0x813769…26b23dfF to 0x0b6070…59b4278E0 USDT From 0x54DA33…004C8CB8 to 0x4b7Dba…3D9A37660 USDC From 0xdC711E…7d010a66 to 0xB84717…d74032920 USDT From 0x80406c…35321053 to 0x069b2D…060206ed0 USDT From 0xBf511d…C28b5b70 to 0x91765A…f72e08760 USDT From 0xd7D8c3…6d0B6b33 to 0xB1611a…33A848060 USDT From 0x0cb13B…8F103cbB to 0x45a214…DF9764E00 USDT From 0xd574a0…F3CC31C9 to 0xf9dB02…18C8341E0 USDT From 0xBACb4d…254a0D00 to 0x156007…FD208E210 WETH From 0x23289B…Bd034019 to 0x7cD32e…76E060330 USDT From 0x8B5095…439AcAbc to 0xFbB5C1…830344eA0 USDT From 0x282399…86D6b35C to 0xa495cc…a9D508FB0 USDT From 0x65B28A…b765b6Db to 0xC9aFf5…74e5DBEf0 USDT From 0x1AeaF3…335804A8 to 0xFfe611…Fd4512A10 USDT From 0xa8f421…57dfdcE0 to 0xC7Fa61…9F7beE7d0 USDT From 0x6f29B2…7069805b to 0xD3Ff65…4B3c07a00 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0x5C5D9B…5aEF6578 to 0x0184a8…7D59Eeb90 USDT From 0x7eBbaC…15ae2D8A to 0x4F7752…4C8191ce0 USDC From 0xFB8d6F…894b88e7 to 0x211535…461541100 USDT From 0x32ed4C…b34e6325 to 0x28cD21…888fa9c40 USDT From 0xB8001C…4A361ec1 to 0x922183…a570Ea060 USDT From 0x4BeE0d…bb18431C to 0xB3Bda2…1222DbC40 USDT From 0x1ab9Db…5FD51434 to 0x25387a…81e4E3760 USDT From 0xBACb4d…254a0D00 to 0xC83f5A…52463E160 WETH From 0xEf6Ca3…aF2Ebbf9 to 0x168c20…2Ecb4bF50 USDT From 0x060F9a…efd67Fe6 to 0x26C35C…eC9937cf0 USDT From 0xE371ca…2f4Ce23D to 0xEb7D12…0bA348400 USDC From 0x6528C4…E1d06941 to 0x3ee01F…D0BeFB430 USDT From 0x91De6c…207246Ca to 0x877995…3304e71D0 USDC From 0x618fFD…21272bD7 to 0xe0F12A…4757941b0 USDT From 0x61A3Ec…e67E13A4 to 0x958874…327e95490 USDT From 0x885A54…cC8AB1c9 to 0x2b4105…B0dBE7480 USDT From 0xF113ae…e68263dc to 0x532676…814ef7e60 USDT From 0xc045E6…2DC4E0d9 to 0x4E12ab…E91e2F110 USDT From 0x8559b5…a210a365 to 0xf0578f…9ec2eF3C0 USDT From 0x0b7F26…927a13DF to 0xFBeB0B…D88F93160 USDT From 0x8175B1…5836DE3b to 0xd14197…6D31FFeE0 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT	0xdAecF5…5Bd0edf8	0 eth 0 ETH	0.02893511604174013 eth 0.02893511604174013 ETH
0x86fceb…64d056f6	16611505	Sun, Feb 12, 2023 8:32 AM	0xE0C32C…6c838017	From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xb00E57…14415755 to 0x409cb7…99DE19ae0 USDT From 0x867E70…aa5Af8aC to 0x15D428…12D747300 STETH From 0x4812b4…93df4F38 to 0xd7feB6…0513eD4c0 USDT From 0x05dEc7…87907238 to 0x13d4b2…3d709F680 USDT From 0xE43E88…625E6b49 to 0x7475db…45e5482b0 USDT From 0xA3F14C…23597FD7 to 0xA03049…C97fF6F20 USDC From 0xaF4DC8…83762A08 to 0xda7E44…051cEFB80 USDT From 0xAb4eA9…CAd58D5B to 0x910c01…0cFfDD6D0 USDT From 0xF3443E…07614dB0 to 0x7f98a5…0B6b5e050 APE From 0xfe5A5C…2039E671 to 0x82053C…6B3b00Fb0 USDT From 0x31fcCD…b251639a to 0xcC5222…37c867d70 USDT From 0x23289B…Bd034019 to 0x7cD32e…76E060330 USDT From 0xaF4DC8…83762A08 to 0xda7C60…37C5Efb80 USDT From 0x756375…cF47Ab0f to 0x84958D…DDF671820 USDT From 0x919670…d3F3270a to 0x292C20…0b076d7c0 DAI From 0xC12aa5…91465369 to 0x211206…C088aa5b0 USDT From 0xa8f421…57dfdcE0 to 0xC7Fa61…9F7beE7d0 USDT From 0x84d400…4cE2Ab27 to 0x56B762…D7e4dfE10 USDT From 0x2Ac712…0Ed66265 to 0x5A11fb…89993ee60 USDT From 0x25318f…8Be4E376 to 0xAD0616…D89043e30 USDT From 0xA94ccD…7Da1C98e to 0x7EDC3B…7f869c860 USDT From 0xbB4D1D…2863aD1D to 0xb2D9d1…AD82Bf840 USDT From 0xA809AE…74c37499 to 0x509891…7AD955F50 USDT From 0xF113ae…e68263dc to 0x532676…814ef7e60 USDT From 0x50186b…4516bE22 to 0xAE3BC3…B442fC220 USDT From 0x908d26…5b8273f4 to 0x9Db403…4267a4810 USDT From 0x32ed4C…b34e6325 to 0x28cD21…888fa9c40 USDT From 0xDDbd07…209A52BA to 0x602fDA…918751cA0 USDT From 0xC91bDf…E2342F08 to 0x237c8B…7EefA33F0 USDC From 0x1dC08a…67A5E6D9 to 0x0cf860…f86f0E790 USDT From 0xf20C63…FcAe6E97 to 0x302401…Ef3D210e0 USDT From 0x8B5095…439AcAbc to 0xFbB5C1…830344eA0 USDT From 0xeF2A0D…134E0171 to 0x85a1c7…E37da6Ad0 USDC From 0x021Ae5…2D19Cf35 to 0x92E9F8…f2B3b7860 USDT From 0xfBB9A7…Ee0344EA to 0x18A212…7262fcA90 USDT From 0x8559b5…a210a365 to 0xf0578f…9ec2eF3C0 USDT From 0x0d20eF…32851cbC to 0x49fcD8…f4F785230 DAI From 0xCDF4Cf…BB1ecacB to 0xF8784e…890fCc630 USDT From 0xd85D3D…eB9bEfeE to 0x8Ee524…20A641d50 USDT From 0x91De6c…207246Ca to 0x877995…3304e71D0 USDC From 0x4655EB…3029254d to 0xb60e15…82ce806C0 USDT From 0xf93B43…c978beCE to 0x042531…Bf925e6E0 USDT From 0x0dE5eD…9Ce29d47 to 0x6F22f2…4c69805B0 USDT From 0x6528C4…E1d06941 to 0x3ee01F…D0BeFB430 USDT From 0x377544…A0Ec6C61 to 0x232d77…930340190 USDT From 0x087869…F9ED1054 to 0x13713d…0741fF140 USDT From 0x021Ae5…2D19Cf35 to 0x92E9F8…f2B3b7860 USDT From 0xf41faC…B978AD41 to 0x6c1178…3138750b0 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT From 0x555e36…b84bcd6A to 0x896f1e…732ABD890 USDT From 0xF65961…Cb7AeD0D to 0xF7f3b0…4BD98F930 USDT From 0xA809AE…74c37499 to 0x509891…7AD955F50 USDT From 0x4812b4…93df4F38 to 0xD7fb33…102deD4c0 USDT From 0xaF4DC8…83762A08 to 0xdA7569…af15EFB80 USDT From 0x885A54…cC8AB1c9 to 0x2b4105…B0dBE7480 USDT From 0x8b3316…a9Bc5F86 to 0xe30c26…E89C05720 USDT From 0xb83F2c…aCBF0344 to 0xF8f274…056FeaAA0 USDT From 0x549DFD…f2A6BD6C to 0x170d3b…F5455ff10 USDT From 0x5376b6…A5539681 to 0x2820D7…F2d6B35c0 USDT From 0xDB9338…c354811f to 0xFC657d…E029Ae580 USDT From 0x1BEe92…3A55317a to 0x010160…68A8f20F0 USDT From 0x651B28…c0D3Ef21 to 0xE222a3…FeA828770 USDT From 0x0A633C…f6f3516b to 0x52c41F…880e383a0 USDT From 0x8B5095…439AcAbc to 0xB57FeB…b52018d10 USDT From 0xdC711E…7d010a66 to 0xB84717…d74032920 USDT From 0x813769…26b23dfF to 0x0b6070…59b4278E0 USDT From 0x78e4f9…8Ec7d42e to 0xC075eF…447857510 USDT From 0x1a0E2D…8a5a1e03 to 0xC3Fa58…C2BD54050 USDT From 0x9F7216…153B3E31 to 0xAEA604…ce488d200 USDT From 0x33b887…C356976d to 0x585A60…C3dDD6620 USDT From 0xAD896C…D5429B45 to 0x06D595…70f9B27a0 USDC From 0x8CeDA5…e218b601 to 0x23aacD…081829250 USDT From 0x6492C5…8D02d9c3 to 0x82a514…427400A90 USDT From 0x6e2dCD…4dd7Cc87 to 0x2ff9df…aEE87B5E0 USDT From 0x62DDE0…eF973EF9 to 0x72A5d9…37F174F40 USDT From 0x012c64…6F9A4fBf to 0xbCc2FB…14D3eDD20 USDT From 0xbB4D1D…2863aD1D to 0xD0B2f5…dfE5F0940 USDT From 0x1E6f58…035Bb00D to 0x5063D1…3dAEdD6A0 BUSD From 0x4BeE0d…bb18431C to 0xB3Bda2…1222DbC40 USDT From 0x525a41…B9480860 to 0xcB35BA…011cdb8F0 USDT From 0x1ab9Db…5FD51434 to 0x25387a…81e4E3760 USDT From 0x65A958…6730F1EA to 0x76A6C1…5beD9dd90 USDT From 0xAeF878…06bd77fd to 0x8f095F…c156caBd0 USDT From 0x78e4f9…8Ec7d42e to 0xC073b9…c07957510 USDT From 0x9E51Bd…8095dca1 to 0xe0d416…56407F5c0 USDT From 0x80dC16…b8d60fB7 to 0x0eD08c…8a1f26A90 USDT From 0xC9cD0f…bDD76c04 to 0x78257f…7F25334f0 USDT From 0x060F9a…efd67Fe6 to 0x26C35C…eC9937cf0 USDT From 0xeAF02c…1a1fE7f0 to 0xDDc59c…B3a966540 USDT From 0x54DA33…004C8CB8 to 0x4B715e…13e037660 USDC From 0x6f29B2…7069805b to 0xD3Ff65…4B3c07a00 USDT From 0x2Ac712…0Ed66265 to 0x5A11fb…89993ee60 USDT From 0x700585…35c30Ef9 to 0x7da5Fa…aA35b8D70 USDT From 0x7B5016…D94047EB to 0x915E4B…820E9B7C0 USDT From 0x9A6480…B56D02f6 to 0xAf3755…346922940 USDT From 0xb8F394…83CE5bb4 to 0xDaaFDb…840a2C410 USDT From 0x0Fc73A…4C134aC5 to 0x3BFf0c…82aaFbD20 USDT From 0x8B5095…439AcAbc to 0xFbBC36…D77244eA0 USDT From 0x8B5095…439AcAbc to 0xFbB5C1…830344eA0 USDT	0xdAecF5…5Bd0edf8	0 eth 0 ETH	0.024855527010192995 eth 0.024855527010192995 ETH
0x82702a…e48dd46e	16602255	Sat, Feb 11, 2023 1:31 AM	0xd05444…9ceac7b0	From 0xa219e0…2A1E7eB8 to 0x757a72…206b7f960 USDC From 0x7bF8eE…5FE84Dfe to 0x0dD627…9988fFce0 USDP From 0xD8F9b9…F0bC5821 to 0x7bf123…dB2073760 USDC From 0x8Fa932…B8370f76 to 0x036C38…4336e2Ec0 USDT From 0x3D8FC1…4C4aBf61 to 0x59771a…72d1c15E0 USDT From 0x599426…9574E6F4 to 0xC7fB6C…913De4FB0 USDT From 0xbF664b…9aF5C446 to 0xda8845…2a7aec8f0 USDT From 0xcb21C1…69029f0c to 0x2f5dBB…f1c55fc90 USDT From 0xAFe184…64d4AD5D to 0x8E57A4…7ad7d1C10 USDT From 0xcb21C1…69029f0c to 0x2f5fC9…5FE35fc90 USDT From 0x256a9f…427bB6Df to 0x98a34B…2aB07E380 USDT From 0xBEac6D…58F2cC77 to 0x1C2C51…5ac097250 USDT From 0x84a7A8…B1E1695D to 0xaA2D4F…56D32e090 USDC From 0xbA3269…A6775Dcd to 0x88E6B7…5C0056400 USDC From 0x69f76b…807Ae41E to 0xbB7B0c…635bEE210 DAI From 0x6FbAA3…11cEd0dE to 0x64A530…c138cAe40 USDT From 0xcb21C1…69029f0c to 0x2f589d…4b665FC90 USDT From 0x44Ad1d…f3462864 to 0x610d8d…F226d86B0 DAI From 0x071226…38983E67 to 0x889bb8…e14AC3C60 USDT From 0x69D6f8…14AAA6a9 to 0x8c6a30…b88fDbbF0 USDC From 0xD6d283…02C7ECC1 to 0xBA31D9…A6775Dcd0 USDC From 0x9faBDB…188B48e0 to 0x13EB34…6009f8420 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0x58791B…FAAe4f17 to 0x911560…681409310 USDC From 0xAe20Aa…98c04d71 to 0x4A1404…6364650D0 DAI	0xa85583…fA8B7EBa	0 eth 0 ETH	0.008749343688936905 eth 0.008749343688936905 ETH
0x013d04…79667042	16597427	Fri, Feb 10, 2023 9:21 AM	0x8a06a1…A6A66174	From 0x8E3eE3…35aF8827 to 0x3AfD52…0a0B33220 USDT From 0x2A316b…788A6595 to 0x87Bb24…0707cE9E0 USDT From 0xD16E4c…BFaE53f5 to 0xf8Da6B…1D4485bC0 USDT From 0x569066…8f624A10 to 0xc7E570…c8C0EA460 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xBDc133…2c067b03 to 0x27109A…147FcCE70 USDT From 0x7489dc…F5c171C2 to 0x71Bfdc…7440aE170 USDT From 0xd0DaD6…8BF93301 to 0x8A4606…C40911c20 USDT From 0x7fEaD6…aF3fac50 to 0xdc16af…C355AA680 USDT From 0x6C0d92…4A738a5f to 0x053966…E09285160 USDC From 0x632A29…B56D48Bf to 0xD58c8c…F86C96880 USDT From 0x13b98A…c3ABD6B9 to 0x5552dB…cC4b382A0 USDT From 0xdfad8d…013a0a70 to 0x4655f7…2F11b1630 USDT From 0xac7a05…e68f1119 to 0x396643…629c641d0 USDT From 0xc539D7…D864Bd9E to 0xFc7e29…1CC3528e0 USDT From 0xB659Dc…6A535Df6 to 0x361c7a…284f8b060 USDT From 0xB00AeD…cAec17c2 to 0xFbdA67…b691B1350 USDT From 0x8da751…8d15477f to 0x303388…946192e40 USDT From 0x60fF55…64aC3d76 to 0xCc46BB…5bCA72D10 USDT From 0x4FD991…14443082 to 0x65E9fB…651c28780 USDT From 0x84038e…cE612c25 to 0x5F7E1E…35dadb880 USDC From 0x608117…a480eDA3 to 0x2ced8B…ABB41F610 USDC From 0x948F99…62a0aB8e to 0xB2f136…b09631450 USDT From 0x4A8A8e…2AB17461 to 0x8F2f3B…B9A7C9410 USDT From 0x3f0dFb…75c85f32 to 0x81EFA5…b0f660A30 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.013906446478768604 eth 0.013906446478768604 ETH
0xcec4da…757e0535	16597416	Fri, Feb 10, 2023 9:18 AM	0x8a06a1…A6A66174	From 0xc0EebE…0FFf7185 to 0x9e6E3d…19E7d52d0 USDT From 0x2722e8…09842155 to 0x6AF203…28A214f80 USDT From 0x61b2a7…d7d3A230 to 0xF7901B…3C9402810 USDC From 0x886b4D…50559ae1 to 0x68A847…d29Ce5790 USDT From 0x15a097…86c6BDC0 to 0x65d9c7…CC498F150 USDC From 0x84EB6f…B77083A7 to 0x76B572…cc8B876d0 USDT From 0x371AFf…0bECFFAE to 0xEEf561…C651A9e10 USDT From 0x2Ea25E…9eda7390 to 0x501CeF…60c0C0Ae0 USDT From 0xc9aedD…d35a105D to 0xC591f2…98B573c90 USDT From 0x09783B…8C5801F8 to 0x0FC267…71FED8670 USDT From 0x0435Ad…0B9E8801 to 0x42c2B6…a22657C60 USDT From 0xFde7FF…343fD238 to 0x0afca8…1b7D71350 DAI From 0xb867a6…11B55cE4 to 0xE1C794…8d9daCF40 USDT From 0x24ca12…db7b4373 to 0x89fe28…8FA068370 USDT From 0x202097…21640754 to 0x9Ce835…c2D796240 USDT From 0xcfB226…ccebD281 to 0x69508D…d85635cD0 USDT From 0x53239D…A732e43f to 0x80EAb6…b987E4b70 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xeb5eD6…B0107351 to 0xEc4126…2f5eA1780 USDC From 0xBe6C55…Fdc45f70 to 0x617adc…9079fDfB0 USDC From 0xe87a45…90F17D75 to 0x480dc9…344Fc1970 USDT From 0x921a1b…49A527c9 to 0x9FB08A…dCfD31aA0 USDT From 0xA976d9…a440E7b9 to 0x1F515e…4E1350b10 USDC From 0x1b006B…89577636 to 0xCefFBB…D128Ab310 USDT From 0x484F2d…AdF97b1B to 0x0b683d…bC63D9D10 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.012394731457876208 eth 0.012394731457876208 ETH
0x497e31…d115a8af	16597391	Fri, Feb 10, 2023 9:13 AM	0x8a06a1…A6A66174	From 0x464845…97E25980 to 0x7139f5…C46e279A0 USDT From 0x6112CC…b9D3aF1c to 0x3c47f6…330344360 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xcd5Def…827F05b3 to 0xCC4C20…bCbC1c630 USDT From 0xb327D8…57d3eaA5 to 0x0fEff1…23dc4A3A0 USDT From 0x4D79fa…965a17Fd to 0xc72D8f…4Bd2D8200 USDT From 0x8E3eE3…35aF8827 to 0x3AfD52…0a0B33220 USDT From 0xCfc07b…2A36305C to 0x9a8293…4Ce737fc0 USDT From 0x0cb13B…8F103cbB to 0xB16d0C…D4e9f9850 USDT From 0x92eE61…58EEA4EA to 0x1d42Fe…f56eB6D40 USDT From 0xaf9751…9B3C8cb2 to 0xdDD1f8…4bAC8a5B0 USDT From 0x6112CC…b9D3aF1c to 0x3C4f5B…789C44360 USDT From 0x67655E…CE985d35 to 0x9aFA07…1D513a6A0 USDC From 0xb0399E…fEbb95ef to 0x1f0fE1…6997f6f00 USDT From 0xeae708…E04E632E to 0xecC722…51D693Af0 USDT From 0x43C11D…93032B21 to 0xF80157…62553E570 USDT From 0x974f4B…d6275828 to 0x7D0D7e…89678C150 USDT From 0x50BfEc…19858AD7 to 0x2519c5…e42Cc5560 USDT From 0x1Ed34A…Cc6d3681 to 0xea2a10…4f05C92A0 USDT From 0x476549…cE2ac364 to 0x49ad69…18098F1a0 USDT From 0x948F99…62a0aB8e to 0xB2f136…b09631450 USDT From 0xa11f72…89264017 to 0xcaF0b3…6EfE91110 USDT From 0x886b4D…50559ae1 to 0x68A847…d29Ce5790 USDT From 0x2151C9…7BCdf964 to 0x314DD7…1aD742a50 USDT From 0x16bB7f…5c9a81Ad to 0xE3C53B…09e721890 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01236761297604394 eth 0.01236761297604394 ETH
0x3d37ca…d38dbdab	16597328	Fri, Feb 10, 2023 9:01 AM	0x8a06a1…A6A66174	From 0x7eCeC8…01C8a1E2 to 0xc7D862…cFdF81590 USDT From 0x2b72eB…224D9026 to 0xD53C0e…34dCC8B10 USDT From 0x5D5Ad6…6c79E7F1 to 0x876820…B21430980 USDT From 0x110A4b…C011B145 to 0x45ac3e…e427E8bA0 DAI From 0x115F5e…183fC983 to 0xa85EB5…22D70e970 USDT From 0xEc6Bc1…749eaF19 to 0x74FAac…EE7a9f420 USDT From 0x6320EB…4435D3CC to 0xD3467f…2227e2050 USDT From 0xb65c5e…40ABFd81 to 0x4AAa9B…69FAaf310 USDT From 0x687558…D61279F1 to 0x9484DC…9B5fc7010 USDT From 0x798116…150480D7 to 0x8BEf67…00DfA8f50 USDC From 0xaE8bD4…98CffE75 to 0xbd18f1…0070cE050 USDT From 0x0ff719…32b7bdEc to 0xD9c4Ce…F6F54aeA0 USDT From 0x53D413…6b4bCf6a to 0x4CDf9A…b89909860 USDC From 0x798116…150480D7 to 0x8Be1ea…A46fA8f50 USDC From 0xe87a45…90F17D75 to 0x480dc9…344Fc1970 USDT From 0x4709bb…1301b26D to 0xDdEa73…dE50F1Bb0 USDT From 0x8EF0cB…a60966cC to 0x59B389…1f459D620 USDT From 0xF14BbF…54AA7826 to 0x290574…413Bc9170 USDT From 0x1080d3…51636B4E to 0x5fb06b…41509aDA0 USDT From 0x292dF4…F76459DF to 0x995a46…7f6a24930 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xcD4458…10a4410a to 0xf1EF13…67b603400 USDT From 0xfdFB8C…1c4508e4 to 0x3F7638…E8D5b4520 USDT From 0xC394f0…Cb0Ab198 to 0xac89d9…4c1Ef1Cb0 USDT From 0x210525…307919F0 to 0xc0A2D6…8323093A0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.012374567632090983 eth 0.012374567632090983 ETH
0x92fdc9…8158d480	16597280	Fri, Feb 10, 2023 8:51 AM	0x8a06a1…A6A66174	From 0x03ad98…7C76FA97 to 0x5734C3…5044Cb580 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0x371337…Db2d728E to 0x8C45F4…01498a840 USDT From 0xD5c1C8…DBe55038 to 0x48DA1b…D8A388300 USDT From 0x51ec1f…7Cd1d828 to 0xCC9905…17Dc617b0 USDT From 0xf85185…5229c18f to 0x110CE9…F7FA0B3b0 USDT From 0x3Bd9F8…4D00DB58 to 0x40bDF7…ad68468A0 USDC From 0x01993F…68F9E1f2 to 0x78Ad3D…89f920c90 USDT From 0x027Ea4…1b6B0a4A to 0x6985a4…3Ff1ABc00 USDT From 0xf10888…137F6EE3 to 0xa1FB1F…019d82B60 USDT From 0xa67a23…62f97399 to 0x67f528…0991FE5B0 USDT From 0x5b6987…12E14BFd to 0x6d76E4…BE128e2d0 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x669a02…96A1B88f to 0x764ddA…9fc0F66F0 USDT From 0xa809d6…bFCA411D to 0x0f5104…E8563A1A0 USDC From 0x0BD4eD…6d7eE685 to 0x3974cD…45075BFE0 USDT From 0x9A7d66…D0737be8 to 0x8208F1…0Eb7Cc550 USDT From 0x6fc7C0…E4DFD350 to 0xE02BaA…3DFB91760 USDT From 0xb867a6…11B55cE4 to 0xE1C794…8d9daCF40 USDT From 0x1F8Efc…0823D4F1 to 0x75671b…458e9f060 USDT From 0x7B9531…0fB91DB6 to 0xd8AACc…97075c120 USDT From 0x744c6f…985Dd274 to 0xf70477…24158bd30 USDT From 0x96b608…3d3E4223 to 0xaf7594…8c50691E0 USDT From 0x3C8c37…07361602 to 0x86c4e9…9762e27E0 USDT From 0x9a84Ce…8169EcdB to 0x13A669…E1BC71dc0 USDC	0x685D2b…04dE57Fa	0 eth 0 ETH	0.011387794198906268 eth 0.011387794198906268 ETH
0x7c8eca…dee4a2f8	16597271	Fri, Feb 10, 2023 8:49 AM	0x8a06a1…A6A66174	From 0xDd53ee…91B27869 to 0x1393fF…e6de70920 USDT From 0x2d4B4e…59d20793 to 0x272990…0CA0688F0 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xa67a23…62f97399 to 0x67f528…0991FE5B0 USDT From 0xab83d1…9D7238B4 to 0xf93266…d93c5eC40 USDT From 0xEcfACF…d8c39AE6 to 0x0e65Be…Ca1f175A0 USDT From 0x5210fD…32E8b804 to 0x9AEE2c…4be5E2920 USDT From 0xcF96DF…eEBF4EBF to 0x109AA7…345D72d00 USDT From 0x085a9A…d562D90e to 0xee1C99…ABF3e2990 USDT From 0x200307…70193E29 to 0x825406…87f185940 USDT From 0x371337…Db2d728E to 0x8C45F4…01498a840 USDT From 0x42246d…8a3F92f9 to 0x37EA8d…6E5FC6B30 USDT From 0xC12aa5…91465369 to 0xD610BB…041729950 USDT From 0x9fF226…2b96bC63 to 0xE0BB46…3B4462010 USDT From 0xaf6171…607e8100 to 0x368EB0…F4B49c3a0 USDT From 0xBD3443…f8e01596 to 0xbf75A7…20855a370 USDT From 0x11F0D2…93F91348 to 0x2516C3…4eedbC6f0 USDT From 0x4A81E1…35d05C06 to 0x542884…c6f8DFE70 USDT From 0x5dd201…88186833 to 0xF5b9a2…F108382a0 USDT From 0x4b323f…2A91348E to 0x49Ff9D…67dA08E00 USDT From 0x4B8985…ffaE02A4 to 0xFCD4B0…9796733f0 USDT From 0x6488B9…d197eb4E to 0x2a73fB…c4D2e85A0 USDC From 0x730CD0…a1ec9837 to 0x182Ad5…1b754F350 USDT From 0x44cECc…C4fab24d to 0xc8C29D…cC89b48e0 USDT From 0x3cDc07…9Ade7fEa to 0x1d4B72…5cb1453E0 USDC	0x685D2b…04dE57Fa	0 eth 0 ETH	0.011000098474628328 eth 0.011000098474628328 ETH
0x60d7e7…489b93c3	16597261	Fri, Feb 10, 2023 8:47 AM	0x8a06a1…A6A66174	From 0x1444fB…43Dc8832 to 0x1f188c…aB6e077C0 USDC From 0x2bAC93…00134b3e to 0xe2383B…797D1a380 USDT From 0x7Ef9cA…36442165 to 0xAE6210…d12c86010 USDT From 0x1F8Efc…0823D4F1 to 0x756FEe…c0769F060 USDT From 0xeeEc71…a064Bb87 to 0xAE8fac…5dc25Ab10 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT From 0xd656E1…110dAF06 to 0x62A249…d523DE060 USDT From 0x569066…8f624A10 to 0xc7E570…c8C0EA460 USDT From 0x2d4B4e…59d20793 to 0x272990…0CA0688F0 USDT From 0x3CeB49…A8C4C734 to 0x5220ba…4E700ba00 USDT From 0xb032C0…21A79C5D to 0x23897B…aFef37760 USDT From 0xBef75d…966c1789 to 0xaDB775…e99622aA0 USDT From 0x9Ef501…1b1f38b7 to 0x2187e5…5853db1c0 USDT From 0xf1290F…3d9cde3D to 0xDc750D…e6fB32f50 USDT From 0x531d89…7C1DAe31 to 0xEFC219…0BC0861D0 USDT From 0x687558…D61279F1 to 0x9487f5…008ac7010 USDT From 0x938CeC…fFeB31AD to 0xbc3512…09f0AA3C0 USDT From 0x1d36B2…baC75aa5 to 0x24Fe04…f04432b40 USDT From 0x169056…2f660bBc to 0xb8cD51…3DE038Fa0 USDT From 0xEdA4FD…2d1899B5 to 0xF8894E…f68a214f0 USDT From 0x210e8c…C2793C83 to 0x21099a…8F793c830 USDT From 0xD25170…9FE3A74F to 0xd0d509…f16763770 USDT From 0x562859…C117559f to 0xE128cb…65818D2b0 USDC From 0x2A316b…788A6595 to 0x87Bb24…0707cE9E0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010699396619546754 eth 0.010699396619546754 ETH
0x5d4d2c…19039681	16597221	Fri, Feb 10, 2023 8:39 AM	0x8a06a1…A6A66174	From 0x43C11D…93032B21 to 0xF800b5…Bd2e3e570 USDT From 0x7Ef9cA…36442165 to 0xAE6210…d12c86010 USDT From 0x0aeeE2…d18804F2 to 0x2Be601…Ac06ADC60 USDT From 0x529E09…3450DB05 to 0xfddd0c…7e70Ee670 USDT From 0x24D175…7a24B629 to 0xeF82df…7f0A2C390 USDT From 0xd225E6…0bFe2358 to 0xc6Abde…400e82880 USDT From 0x77729B…Ae2f248e to 0xa94BAd…B2A1c98E0 USDT From 0x99BDCf…425540B9 to 0x878577…1bdbD5f00 USDT From 0x03ad98…7C76FA97 to 0x256D53…4eDc900F0 USDT From 0xA31B09…187617d7 to 0x0BeC7C…429416110 USDT From 0x65A958…6730F1EA to 0x700AEF…0855843e0 USDT From 0x445060…4A5ba412 to 0x239FEb…1Cd10E770 USDT From 0x1A4521…daAcd085 to 0xF01aBa…371BF0E50 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0x9fF226…2b96bC63 to 0xE0BB46…3B4462010 USDT From 0x558B40…329390A3 to 0x958Df5…Aa4295490 USDT From 0x3AC662…E3984B4b to 0x986C3e…cbfcd5310 USDT From 0x24b0af…e05f6fa4 to 0xbA801F…DB093C1D0 USDT From 0x89C2E5…37981DA4 to 0xE5C74D…4BAE4Bb50 USDT From 0x5100b9…2e3D28c2 to 0x0D8BBE…04A73C460 USDT From 0x6152C3…4d21954E to 0x2A0B04…896Cd3810 USDT From 0xc9aedD…d35a105D to 0xC591f2…98B573c90 USDT From 0xDE7c27…d94526B4 to 0xFb9465…3f8e14350 USDC From 0x19C3CC…8Ef5e1BC to 0xAfff76…7C30ab200 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.011443436390752992 eth 0.011443436390752992 ETH
0xf48397…f020ae9c	16597213	Fri, Feb 10, 2023 8:38 AM	0x8a06a1…A6A66174	From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0x34f713…77bcf2aa to 0xF6CBeb…DdA50b9d0 USDT From 0xc09F9b…ABcB567a to 0xB20E7D…0ee272770 USDT From 0x759B7e…134052a7 to 0x683C49…26a0cc910 USDT From 0xA71a7b…859728F0 to 0x3fa36f…cA9307080 USDT From 0x16056e…AC4574dA to 0xb411e9…6da88F7b0 USDT From 0x52A258…EE9fC4F8 to 0x5d8a32…De4b9e7d0 USDC From 0xec7559…0870bdF0 to 0xC5D48C…AF9d8Ff20 USDT From 0xC12aa5…91465369 to 0x6Ed879…5AF5a8dE0 USDT From 0x55F089…BAb44088 to 0x5D11cf…AC4A271B0 USDC From 0x7DD5C0…15007e9B to 0x1D5b41…7AfF3Dc10 USDT From 0x210525…307919F0 to 0xc0A2D6…8323093A0 USDT From 0x202097…21640754 to 0x9Ce835…c2D796240 USDT From 0xF9eE7d…A5576B94 to 0xB6b106…0873a1080 USDT From 0xB48095…8aAe8f26 to 0x26A5CB…167D77410 USDT From 0xc41D0D…3A78076B to 0x013120…5393c83f0 USDT From 0xE4e81a…621b9113 to 0xeF8630…2c0fD2950 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0x44cECc…C4fab24d to 0xc8C29D…cC89b48e0 USDT From 0xc91e44…099c38Fc to 0xFd718f…4507eba80 USDT From 0x29aB10…c450d567 to 0xdA9554…58bbaF750 USDT From 0xf1290F…3d9cde3D to 0xDc750D…e6fB32f50 USDT From 0xCF1acb…3CAaA93b to 0x5A22A3…0D7FfDbD0 USDT From 0xb7C33d…c5bD5253 to 0x94Bbe9…0d9D48180 USDT From 0x42246d…8a3F92f9 to 0x37EA8d…6E5FC6B30 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010960675062969874 eth 0.010960675062969874 ETH
0x161ba1…1d1d3bce	16597204	Fri, Feb 10, 2023 8:36 AM	0x8a06a1…A6A66174	From 0x2b8559…573d3625 to 0x75A946…e6B731A10 USDT From 0xE40644…861fdabf to 0xDE6C6e…7825a0f50 USDT From 0x35bf61…FD054ed8 to 0x5b4C6E…fF3AAd2d0 USDT From 0x820a83…213b00fb to 0xaA0bdB…739Ad2360 USDT From 0xF464d8…9b7f3f39 to 0xb54D68…B36575c50 USDT From 0x698B9D…BAdD4116 to 0xA6bc84…45f7Da770 USDC From 0x2DBF48…5753AE97 to 0xfbE8ff…16DF353f0 USDT From 0xdfad8d…013a0a70 to 0x4655f7…2F11b1630 USDT From 0xc4Bf74…1540Be6f to 0xACCca3…36bb6C2F0 USDT From 0x744c6f…985Dd274 to 0xf70477…24158bd30 USDT From 0x611C97…8fCbc75b to 0x9b919a…aFAEDE7a0 USDT From 0xE4e81a…621b9113 to 0xeF8630…2c0fD2950 USDT From 0x1FcEd1…BF9B235f to 0x30C935…36EB7DCf0 USDT From 0x6320EB…4435D3CC to 0xD3467f…2227e2050 USDT From 0x0F0C86…26773793 to 0xE3E6DA…76B723090 USDT From 0xBA7Bf0…bb7e5886 to 0x12fdc7…2973d7A50 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0x4B8985…ffaE02A4 to 0xFCD4B0…9796733f0 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xf69Ef7…b42d6d19 to 0x346fd9…843B3A5E0 USDT From 0x97d881…c3F929aE to 0x16662a…845e6fFc0 USDT From 0x586E7a…B0B53a89 to 0x088f19…7Fbd959e0 USDT From 0xC965a1…F47079F5 to 0x091fD5…660890D10 USDT From 0xD8D6fF…f253cEF0 to 0x6C7cd2…b7ABAcA70 USDC From 0x230453…e1E02ad0 to 0xf5A67C…6908F9b70 BUSD	0x685D2b…04dE57Fa	0 eth 0 ETH	0.011458942933344193 eth 0.011458942933344193 ETH
0x61a1c7…79a7256d	16597191	Fri, Feb 10, 2023 8:33 AM	0x8a06a1…A6A66174	From 0x5FB5E5…CedB9268 to 0x52D235…44fd250a0 USDC From 0xEcfACF…d8c39AE6 to 0x0e65Be…Ca1f175A0 USDT From 0x73C28C…27184014 to 0x5b747E…83Ab9AC10 USDT From 0x9e3ef8…0BBfB5f0 to 0x85e177…F4Ae0Bb00 USDT From 0xEE30bC…34782691 to 0x551439…dEAa21500 USDC From 0xAbb223…c7D5986d to 0x382A0B…1EF27a870 USDT From 0x7D56F4…d0A71f5e to 0x1F9ae9…Ee5F83E30 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xC261B0…A04e3cC8 to 0x7F258b…14c8f3450 USDT From 0xe367dE…2fc0888d to 0x632d50…60F8c58C0 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0x669a02…96A1B88f to 0x764ddA…9fc0F66F0 USDT From 0x886b4D…50559ae1 to 0x68A847…d29Ce5790 USDT From 0x03ad98…7C76FA97 to 0x256D53…4eDc900F0 USDT From 0x1Ed34A…Cc6d3681 to 0xea2a10…4f05C92A0 USDT From 0x01aAa8…8a883cc9 to 0x2e0C33…07a8D8990 USDT From 0xec7e4c…8999E7c8 to 0x9d96a4…72Cd7F1b0 USDT From 0x820a83…213b00fb to 0x3d8E2C…31bf9b1E0 USDT From 0x96b608…3d3E4223 to 0xaf7594…8c50691E0 USDT From 0xFacFdD…9ee8B237 to 0x2FAf9E…ab58E3050 USDT From 0xed09C3…4fd0c2F3 to 0xBd9d29…d48eEB0e0 USDT From 0x19B7ff…c0fFE4D1 to 0xf52928…711c3c9a0 USDT From 0x031B32…D9a8A352 to 0xb2DfB1…b06A3ddC0 USDT From 0xA99591…2A236739 to 0x475aB5…ba88DEFA0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01160060355258277 eth 0.01160060355258277 ETH
0xcb3907…9282c06d	16597179	Fri, Feb 10, 2023 8:31 AM	0x8a06a1…A6A66174	From 0x5C1f50…0B402a60 to 0x0452C4…14294F620 USDT From 0x04dBc7…4DCF99Ca to 0xD9089D…15dEBE2c0 USDC From 0xDC94E0…5Bbe38AF to 0xB83C19…0dFF290F0 USDT From 0x54Eb40…629aAc93 to 0x9B9f9C…20e1273C0 USDT From 0x475aE0…f839dEfA to 0xA99989…062367390 USDC From 0x6188Fb…FfE4CAe2 to 0xB0B735…cfd6f4c10 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xf20d01…f5CBa9f0 to 0x787dd2…1F1af36e0 USDT From 0x36747a…6d5Ac231 to 0xfE71ed…75b835Bc0 USDC From 0x7DD5C0…15007e9B to 0x1D5b41…7AfF3Dc10 USDT From 0x25A571…C066088c to 0x3347C0…396b30200 USDT From 0x5210fD…32E8b804 to 0x9AEE2c…4be5E2920 USDT From 0x73A878…7729CEe3 to 0x62a13b…823798960 USDC From 0x015686…1CE55bF2 to 0x02fE05…BC4b14Da0 USDT From 0x01993F…68F9E1f2 to 0x78Ad3D…89f920c90 USDT From 0xee3A09…0EEaf56f to 0xBd7Cc9…47f8d95f0 USDT From 0xc52a48…87e16674 to 0xAF15F8…1423699b0 USDT From 0x611C97…8fCbc75b to 0x9b919a…aFAEDE7a0 USDT From 0x44cECc…C4fab24d to 0xc8C29D…cC89b48e0 USDT From 0x186b74…54dD1C40 to 0x30b33E…82bf6A380 USDT From 0x1310E0…807DFB2c to 0xF8500F…c2b61a680 USDT From 0x2DBF48…5753AE97 to 0xfbE8ff…16DF353f0 USDT From 0x96b608…3d3E4223 to 0xaf7594…8c50691E0 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0x0CF4ab…bB6BD71c to 0x6CA8D0…6301D3dc0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01153970856421034 eth 0.01153970856421034 ETH
0x9e595f…9ecc2d6a	16597160	Fri, Feb 10, 2023 8:27 AM	0x8a06a1…A6A66174	From 0xcF431d…Bab55244 to 0xc32ca6…954B27F90 USDT From 0xEcfACF…d8c39AE6 to 0x0e65Be…Ca1f175A0 USDT From 0xad6eaa…02eD8862 to 0x9A2132…09226E420 USDC From 0xC965a1…F47079F5 to 0x091fD5…660890D10 USDT From 0x52A258…EE9fC4F8 to 0x5d8a32…De4b9e7d0 USDC From 0x42c1c3…B62657C6 to 0x7989E6…099594900 USDT From 0x5fDcdb…561c22ae to 0xCcECac…2E2EFa7e0 USDT From 0xE36490…b8ec5D6d to 0xFec182…2Ee1dDd60 USDC From 0xa0D6a7…b477d3De to 0x94ECB5…21D628160 USDT From 0xf1290F…3d9cde3D to 0xDc750D…e6fB32f50 USDT From 0xa67a23…62f97399 to 0x67f528…0991FE5B0 USDT From 0xc7Edf6…44C0EA46 to 0x708658…8A78854e0 USDT From 0xdd63eB…928ef8a3 to 0x07D9B7…248545e40 USDC From 0x06394D…B0722D57 to 0x606140…a6ED32630 USDT From 0xc6553b…BfCa80C1 to 0x88D2eb…7b199EA50 USDC From 0x0Bbf85…d8EA414C to 0xB81f3B…53f048a10 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xb541F6…29C91D89 to 0x29bee3…8b8418340 USDT From 0xF70d9f…5D158bD3 to 0x8CEB97…F14ceAc30 USDT From 0x3Ed13F…aBFcf55c to 0x0B2D89…867f92760 USDC From 0x3eDA5A…cf4C192b to 0x9Fdd0d…aE9323480 DAI From 0x20F9B2…a1Cf43e6 to 0x8D777f…70394e890 USDT From 0xe9A705…880d6e9D to 0x037033…6ed7bA840 USDT From 0xe00846…40950B29 to 0x1CD002…50b6A2Ca0 USDC From 0x387B30…820e5Fe2 to 0x1f2A66…52130B630 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010161776570569271 eth 0.010161776570569271 ETH
0x829c1e…e6a31538	16597130	Fri, Feb 10, 2023 8:21 AM	0x8a06a1…A6A66174	From 0xc09F9b…ABcB567a to 0xB20E7D…0ee272770 USDT From 0x115F5e…183fC983 to 0xa85EB5…22D70e970 USDT From 0x398B5A…dE34CAC0 to 0x46E7ca…0dE31F0E0 USDT From 0xe367dE…2fc0888d to 0x632d50…60F8c58C0 USDT From 0x3c18d4…172704F2 to 0x0C6877…e4cfea550 USDT From 0xe01919…528CB82D to 0x007960…d6D9feB50 USDT From 0x2b8559…573d3625 to 0x75A946…e6B731A10 USDT From 0xf85185…5229c18f to 0x110CE9…F7FA0B3b0 USDT From 0xBA7Bf0…bb7e5886 to 0x12fdc7…2973d7A50 USDT From 0x90C60c…Cf985EC3 to 0x8C31C4…319A65da0 USDT From 0x6488B9…d197eb4E to 0x2a73fB…c4D2e85A0 USDC From 0x0Ab3Fb…70923e37 to 0x56b88D…85d2a1DD0 USDT From 0x4A8A8e…2AB17461 to 0x8F2f3B…B9A7C9410 USDT From 0x5fDcdb…561c22ae to 0xCcECac…2E2EFa7e0 USDT From 0x50F292…39895aD0 to 0x4f358f…6153b6360 USDT From 0xE7530c…96C2988E to 0xA1B123…A86Bd9dA0 USDT From 0x0Afd8e…5932FBDa to 0x275FAB…576740760 USDT From 0x63cC42…2b6AE040 to 0x845b1A…247D92690 USDC From 0x611305…e9d92d26 to 0xB19Ce1…22FDC2130 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0x84F3Eb…B6199796 to 0x5375Bf…9C2788FA0 USDT From 0xbdf177…5dfD11C6 to 0x41e5d0…173E3ceA0 USDC From 0x4d908a…4A297F7F to 0xBF7E8a…25D50a900 USDT From 0xed09C3…4fd0c2F3 to 0xBd9d29…d48eEB0e0 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010431121113487369 eth 0.010431121113487369 ETH
0x0e85e0…f829b1ea	16597108	Fri, Feb 10, 2023 8:17 AM	0x8a06a1…A6A66174	From 0xB24ee2…B332fC7A to 0xA028cD…2Cb42cCb0 USDT From 0x7802a8…Ba2811b7 to 0x7f8161…82D07BC70 USDT From 0x756375…cF47Ab0f to 0x170A76…974CB7cf0 USDT From 0x79DE80…7AC3b546 to 0x66B09a…39D396940 USDT From 0x484F2d…AdF97b1B to 0x0b683d…bC63D9D10 USDT From 0x52A258…EE9fC4F8 to 0x5d8a32…De4b9e7d0 USDC From 0x9b5463…A568F17A to 0xe39cd1…1CDbE7220 USDT From 0x44a622…E5349b03 to 0x000Ec3…49A5e4ba0 USDT From 0x2dE315…c6c18a3A to 0x36DAFB…1ea677970 USDT From 0x527c19…cdF45BD3 to 0x4a4029…e7a44fCd0 USDT From 0xc09F9b…ABcB567a to 0xB20E7D…0ee272770 USDT From 0xc54C00…5dFf0bb1 to 0x1813E4…1F0bF89e0 USDT From 0xDbFC25…d1319b4e to 0x537BFC…d1077B500 USDT From 0x1D2A9D…97C40f9d to 0xF6bC3e…2a8Aa4D90 USDT From 0x475aE0…f839dEfA to 0xA99989…062367390 USDC From 0xeDEfFb…a4e1124c to 0x201887…a78FBEfe0 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xF70d9f…5D158bD3 to 0x8CEB97…F14ceAc30 USDT From 0xf10888…137F6EE3 to 0x4da26B…D15a0CF90 USDT From 0x893C4F…E05fc8DD to 0x6089b2…6939FE800 USDT From 0x25f850…9f9a55D5 to 0xBbfb74…9f18A5420 USDT From 0x486b00…92c736C4 to 0x15307d…dCa9fE450 USDT From 0x5CF1b4…8FbbDb82 to 0x04A040…D5E45AC50 USDT From 0x8F1047…c0cFF36D to 0x212C7B…53DAFf900 USDC From 0xb06259…02509798 to 0xAc7C27…898F11190 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01063150570605801 eth 0.01063150570605801 ETH
0x44c245…3044e124	16597089	Fri, Feb 10, 2023 8:13 AM	0x8a06a1…A6A66174	From 0x29aB10…c450d567 to 0xdA9554…58bbaF750 USDT From 0x5dBAf1…4207644C to 0xBD45C3…2790e5DD0 USDT From 0xbB4D1D…2863aD1D to 0x8F12Ba…Ef9207eF0 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xed09C3…4fd0c2F3 to 0xBd9d29…d48eEB0e0 USDT From 0xc52a48…87e16674 to 0xAF15F8…1423699b0 USDT From 0x085a9A…d562D90e to 0xee1C99…ABF3e2990 USDT From 0x987Aa5…d86D236A to 0xEd7504…F18218360 USDT From 0xC1C887…9e3B14A7 to 0x3be0dF…30D117230 DAI From 0x79DE80…7AC3b546 to 0x66B09a…39D396940 USDT From 0x297Bbc…65d74Cf9 to 0x0BA27D…2Aa8d5980 USDC From 0x2dE315…c6c18a3A to 0x36DAFB…1ea677970 USDT From 0x73C28C…27184014 to 0x5b747E…83Ab9AC10 USDT From 0xEcfACF…d8c39AE6 to 0x0e65Be…Ca1f175A0 USDT From 0x51C617…757d7CD4 to 0x6a4a12…48515b240 USDT From 0xbF9C41…69889Ea6 to 0x01f453…69a76c1C0 USDT From 0xbea02B…a2361107 to 0x3BA334…F30d64d60 USDT From 0xEF1eA5…A6dDCD38 to 0x5828c4…9c8847c10 USDT From 0x1b4612…ACf4Cd55 to 0x47e4a8…662051160 DAI From 0x39b5CD…E783a427 to 0x6e3A7c…4ab65aDf0 USDT From 0x3c18d4…172704F2 to 0x0C6877…e4cfea550 USDT From 0x608117…a480eDA3 to 0x2ced8B…ABB41F610 USDC From 0xA73498…e304386C to 0x0eF14B…F109Bca00 USDT From 0xFed8ee…E3eE00D7 to 0x154934…a139eBa90 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01140789819985139 eth 0.01140789819985139 ETH
0xea7d89…302ef104	16597073	Fri, Feb 10, 2023 8:10 AM	0x8a06a1…A6A66174	From 0xE0a616…307AdF21 to 0x4d8a64…9F330ff40 USDT From 0xA0E159…16332B57 to 0x554F22…0b4C5aF20 USDT From 0xAfdE62…649a4d7a to 0x2613A7…A4dc51c00 USDT From 0xee1D2E…a1F3e299 to 0xC4C0C2…60444EBD0 USDT From 0x03ad98…7C76FA97 to 0x20E23d…F638f84b0 USDT From 0xFacFdD…9ee8B237 to 0x2FAf9E…ab58E3050 USDT From 0x5CF1b4…8FbbDb82 to 0x04A040…D5E45AC50 USDT From 0x792458…0954Dd34 to 0x50926b…12d7980c0 USDT From 0xC965a1…F47079F5 to 0x091fD5…660890D10 USDT From 0x458406…2E44ba71 to 0x31bF87…5830ce0e0 USDT From 0xA73498…e304386C to 0x0EFc7d…811ABCa00 USDT From 0x9239dF…7957b3c3 to 0x1D3e7C…225E6D400 USDT From 0x647885…4e3c5f62 to 0xC1cf3D…04A863Fb0 USDT From 0x8078Ba…3a3e3642 to 0xaBB6af…0edd65240 USDT From 0xA74352…99a5191D to 0xc69B27…b902ed680 USDC From 0xFed8ee…E3eE00D7 to 0x154934…a139eBa90 USDT From 0x84FD32…B4adbF73 to 0xBAF485…5223eDf90 USDT From 0x61459D…Cb699aaE to 0xD16E0e…A6E9AD670 USDT From 0xFcB220…Db32c099 to 0xaB5D53…B638b5450 USDT From 0xA71a7b…859728F0 to 0x3fa36f…cA9307080 USDT From 0x085a9A…d562D90e to 0xee1C99…ABF3e2990 USDT From 0xDaDBBf…9D5adA56 to 0x6b43De…9aCa2E210 USDT From 0xCE70b2…5C511B04 to 0xde1AB4…Ae0f30ED0 USDT From 0x1C8889…0988fE20 to 0x3F5071…5bD4E8480 WETH From 0xe3272b…d1253A03 to 0x11b43a…B821C9f00 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.013751373320917196 eth 0.013751373320917196 ETH

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