Address 0x509D895eEFE9E00cEb206E6aEeFDb9ba3509B7e9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3a4f9e…3dba9e85	16692113	Thu, Feb 23, 2023 4:53 PM	0xC16Acf…F1eec182	From 0xe40659…8B129171 to 0x933A74…5119BCa20 USDT From 0x04C079…40957058 to 0x55fC69…5b981d510 USDT From 0x0fA477…4C568236 to 0x8eD5CB…C3D7D2350 USDT From 0xE5Cc1A…82DE9368 to 0x80E90e…db467A910 USDT From 0x2B43E0…689E1dFC to 0x665690…1a691F6B0 USDT From 0xA24aa4…79154C1F to 0x2fB435…8DF052c60 USDT From 0x25eBCF…5CC04bbf to 0x52583B…622BA3240 USDT From 0x9DE7Df…185Ea6Db to 0x34FBd5…597d0D410 USDT From 0x48e6d4…B8A31229 to 0xBD2E72…C4953d5D0 USDT From 0x6e6a5A…6e5D7a07 to 0x97E658…7F69C79C0 USDT From 0xa21A16…2310F556 to 0xf9E5DB…3DE622ed0 USDC From 0xC45C93…243908FB to 0xE9d21a…8deef8470 USDT From 0x7ae63b…b06A26E3 to 0x22C69d…4C4404720 USDT From 0xC11C18…1859959C to 0xfb32d1…14C3b8560 USDC From 0x135972…f4E9AD47 to 0x335e00…4A7b1D360 USDT From 0x530D0f…16F7864e to 0x3A3460…F733BffC0 USDT From 0x664665…1eF5d0Ba to 0x22d5BC…D5251e860 USDC From 0x06FF4D…167174e9 to 0xcf71A6…08ac34840 USDT From 0x881368…35F319F4 to 0xB28C06…0baB12460 USDT From 0xFfBc73…3F514ea6 to 0x8C9d68…C5fC59140 USDT From 0xE726fC…72660cF2 to 0xf3F055…F471a0860 USDC From 0x20F9B2…a1Cf43e6 to 0xA8abff…6974a1570 USDT From 0x116dbD…5a5fC61E to 0xB9cb00…62D8c1c10 USDC From 0x08830b…41e83e43 to 0x2f27de…D2ebc1f70 USDC From 0x471661…936E5219 to 0x79C010…820D62bE0 USDC From 0x27935b…079c201e to 0x9a10A6…AA5C8ceb0 USDC From 0x75D208…dcD76307 to 0xb91198…8C48F8E00 USDT From 0x0D79e6…1e617d4b to 0xFE85ba…4309773E0 USDT From 0x8116C0…DcD94985 to 0xBdF773…AE5ADb220 USDT From 0xb3256f…323f02a3 to 0x49F55c…84f785230 DAI From 0x9E0aA9…46Bb4C3e to 0xC82308…F2AeE5920 USDT From 0xB9Cb00…aed8C1c1 to 0x6476bF…db6DB54E0 USDC From 0x004f87…608625A9 to 0xD5c58E…6dd8B1580 USDT From 0x27C218…c70D08A8 to 0x9e0199…D6eed9Fe0 USDT From 0x1dC614…4Ffed175 to 0xa5EEB9…e9E6B1e90 USDT From 0x2481Fe…aC514c2A to 0xA56402…4028877e0 USDC From 0x4c72cb…11c17f08 to 0x67CBd1…b386322D0 USDC From 0xBF81A5…8504FaB7 to 0x416a89…6A7A2c120 USDT From 0xb94019…078F4d66 to 0xF9C5b5…00e9cE880 USDT From 0xA64433…ca210411 to 0x99A256…A4882B5b0 USDT From 0x111111…8bd61e5c to 0xD17448…9158eaFD0 USDT From 0x8dd4C2…C14d7C8F to 0xc94e46…Dd2166780 USDT From 0x2Ce9f4…3Aa74983 to 0x9A8b10…069911210 USDT From 0x069Acf…e46b4E95 to 0xBc1662…df19C6730 USDT From 0xF26f39…D1aF756D to 0xea7FdB…dF8b5CBA0 USDT From 0xdE7c1a…32Ce191D to 0xD3AB3d…1E23E31c0 USDT From 0x673D4f…8bb11742 to 0xae48a9…35A06BA00 USDT From 0x230d23…CE6a2508 to 0x673D4F…C7b117420 USDT From 0x04C079…40957058 to 0xA07d57…856c3f920 USDT From 0x2D47f5…26Cb4803 to 0xA08eA0…BF56905a0 USDT From 0x5Dc96A…73244F60 to 0x655ee5…8bEB4Dc80 USDT From 0x482105…1B3176D3 to 0x4F6c7c…ba64B1500 USDT From 0xAc2aAB…b610Ef03 to 0xE2A50c…7E6f7c1d0 USDT From 0x8aB642…fb9ca119 to 0x628f9E…C29Edc670 USDT From 0x9d0848…351126e5 to 0x1355aa…696718f80 USDT From 0x871ea2…bF33A575 to 0xe41528…67270B8C0 USDT From 0x6dc421…D55D035E to 0x8607a7…e93F86b30 USDT From 0x68140D…8CdCb2D3 to 0xbE70Cf…7B13f0c30 USDT From 0xE07217…491E7E87 to 0x3B7ECC…3283d6B70 USDT From 0x06a22C…9f150fF0 to 0x77F998…E593C3730 USDT From 0xc89dED…E1815597 to 0x577081…4A75B6050 USDC From 0xd7Aa9b…F31664fC to 0xC26bE6…722b03570 USDT From 0x683E60…b8b2c301 to 0xCF5846…E22d609e0 USDT From 0x028575…36Cd0A02 to 0xaCD758…9EED49640 USDC From 0x983873…71d2f679 to 0x04528F…914e169d0 USDT From 0x39389a…8344C472 to 0xf20db9…112c78070 USDT From 0xDdD1Dd…13Bff8A3 to 0x31E3c1…eb4214170 USDC From 0x348545…e432f72c to 0xaD825F…85BB18f10 USDT From 0xC76044…efBa2D04 to 0x70f0eB…64b7CE160 USDC From 0xd9563A…52B787E0 to 0xDa234b…8ba4d5200 USDT From 0x5427F0…efC20Ba4 to 0x0f6F42…1569C3450 USDC From 0xb323b7…eA314fE2 to 0xc833B4…2c925f9f0 USDT From 0x556d40…210Ba3a7 to 0x313042…ba0E4f590 USDT From 0x3633B7…3de65103 to 0x0D2C28…5A8B2a2e0 USDT From 0x8020f9…3008F5eF to 0xA6CDC5…85AfBBB30 USDT From 0x864e50…8C23EB00 to 0xFb339C…e49447Eb0 USDC From 0x06164E…e5B52662 to 0x9Ae21C…5aE42E6c0 USDT From 0x049b8c…1Bc69328 to 0x4a5c68…05cb314A0 USDT From 0xE7E78d…12Aa0482 to 0x048172…1E70E3290 USDT From 0x8020f9…3008F5eF to 0x8129C0…C2B7E3fc0 USDT From 0xB31d6e…3fD4FEef to 0xeCDeff…14c778910 USDC From 0x474ac5…D9478FBB to 0x76C023…f08cC26a0 USDT From 0x65A958…6730F1EA to 0xbF98D1…DfAec8710 USDT From 0x27e35f…afFd6a2c to 0xDA187A…560d095F0 USDT From 0xBe351D…38A850Ff to 0xA3b016…29c9403c0 USDC From 0x129388…504a80C9 to 0x6351D5…03cF8B480 USDT From 0x674066…C9DDbfE8 to 0xFfDd32…466A780E0 USDT From 0x30008E…C605dFAF to 0xeD053C…9201c73c0 USDT From 0xf745b1…ce9526DA to 0xfA0C4b…Bb69bdd40 USDT From 0xA8cB3D…4BF3aA1f to 0x37CAC7…E53b95A50 USDT From 0xC6B5CA…8159A2A6 to 0x577081…4A75B6050 USDT From 0x2Db1D8…8aecF652 to 0x3a188E…1b01770D0 USDC From 0xB9b151…32c4f9c4 to 0x757C98…8607ed2F0 USDT From 0x49132e…394e5cCa to 0xA9d1e0…D01D3E430 USDT From 0x842cab…E0764216 to 0x7cC90d…f48622E70 USDT From 0x5Dd999…31e8882f to 0x661f98…78406b780 USDT From 0x01F0A7…347D53fe to 0xC05778…2e7017640 USDT From 0xe4f7A7…F04658Aa to 0x788307…14a247f80 USDC From 0x45b239…08aef8f6 to 0x21f43C…f81706750 USDT From 0xCCB9D0…2E8fe7e1 to 0x45EBa9…F136d2750 USDC From 0xa4eCfB…c275d99B to 0xccDE96…90cbeCCb0 USDT From 0x748A5e…D16372e7 to 0x40426c…B571324B0 USDT From 0x303c0f…4F6192E4 to 0x0f6D09…F3Ae17820 USDC From 0xF5dA89…3B83b70B to 0x2Db9AA…d112A5330 USDT From 0x4E7fAF…714CB308 to 0xAD2c55…7586ff590 USDT From 0x90f5a3…97808b61 to 0x509D89…3509B7e90 DAI From 0xeC31e7…769A85f7 to 0x60bECE…27C43D780 USDT From 0x01F0A7…347D53fe to 0xC05778…2e7017640 USDT From 0x4DA0Ce…ddA0DBF8 to 0x9361f9…365699430 USDC From 0xC88F76…4710e7B1 to 0x315E80…0b948Dfd0 USDT From 0x9C3B9A…19118f59 to 0x398B5A…2734cac00 USDT From 0x433Faa…1AACF1CF to 0x9bD704…331126Ab0 USDT From 0x66930A…46901Cee to 0x42d798…4c2721CA0 USDT From 0xad2ABA…D88BcB64 to 0x8A4384…33D122060 USDT From 0xb05192…4E5f6929 to 0xCe6176…2c2ee53f0 USDC From 0x786132…96D911e5 to 0xA9879C…94b4a4640 USDT From 0xB1455F…f03f3f54 to 0xb1fc19…e54671610 USDT From 0x60a0e0…BC701bAF to 0x7407D5…2bA85E7E0 USDT From 0x97c65c…80ef0702 to 0xdD0Cfd…6A25c7520 USDT From 0x54E0b7…71e741E1 to 0xb57968…968521710 USDC From 0xC61206…2bDEA64c to 0xD99668…a645847D0 USDT From 0x2Fc617…20B3befe to 0xECe90B…4b8D27a60 USDC From 0x83Ced3…c48a12cD to 0x393FA2…4485417b0 USDT From 0xB9C0BE…Ba922085 to 0xCF9148…5f87EdB80 USDC From 0x4acCA9…51eD641C to 0xF1B1B0…59dfd3770 USDT From 0xef364e…B42155e5 to 0x92b04a…A9765D150 USDC From 0x755422…AE94c2c1 to 0xDEC220…FF88058f0 USDT From 0x883b06…c306219B to 0x7E37D1…c320355E0 USDT From 0x1f3215…940A1376 to 0xC2871d…2fe9eEc80 USDT From 0x38f1B1…229d4DDF to 0xf1bbD3…8a287b450 USDC From 0x470198…022CFCDb to 0x3D891B…6866c5cD0 USDT From 0xb8dad4…D746a440 to 0x8607a7…e93F86b30 USDT From 0xDf8DD5…fE602Cb3 to 0x6491AB…942f9E1e0 USDT From 0x02Ab44…db7FA3a0 to 0x5049Ec…7C43b3810 USDT From 0x82d387…e7d134F3 to 0x015C57…3373DE550 USDT From 0x2Df033…d47DF593 to 0x63837C…0878644F0 USDT From 0x32E89c…4a1eE483 to 0x92Ac55…9Ed3032D0 USDC From 0x8b01d1…FDdC4980 to 0xd71dac…c2c893f00 USDT From 0xb631E7…764Cb398 to 0x8A7028…DbD237910 USDT From 0x0f1352…68892824 to 0x4AB61B…41Bc3c970 USDT From 0xcC9962…d6069EfB to 0x7808A4…1541757b0 USDC From 0x5239fA…ad4636d7 to 0x4Ee0D6…62cEE2cE0 USDC From 0x088504…Bf166530 to 0x61E216…d0A1fED80 USDT From 0xa8e6ec…63955ea6 to 0xba13b4…196a91730 USDT From 0x2BAa08…3D46e90f to 0xE467cd…81C575640 USDT From 0x1F0F12…67162Eed to 0x7Ac740…9Cf52F740 USDT From 0x1b1A05…4a6C4B84 to 0x63a395…5643afa80 USDT From 0xE09a3C…b0537eD9 to 0x38CaE9…82b7Eb4F0 USDT From 0x05CdB1…Ea25eb3d to 0xb06dE3…3D016BB40 USDT From 0x2fa395…6D93BEAE to 0x6A5e50…2C1B54070 USDT From 0xdebb5B…0E584899 to 0x07Dd08…27B79C490 USDT From 0x3083ED…105e8988 to 0x5C26e5…7f064c290 USDT From 0xCc0061…ba3037fd to 0xC377F0…76710C510 USDT From 0xA52059…e1879aFa to 0xC5a0e2…4349EBc60 USDT From 0xCfB784…be16fa35 to 0x765038…F5E514390 USDT From 0x095B26…815488a9 to 0x3A4cdd…B60Ca8b20 USDT From 0x71fd15…3852FA01 to 0x2f008a…5e24aA750 USDC From 0xb4D00f…b0ac21fB to 0x30Df07…1C07B2aC0 USDT From 0xcDC3f5…8cE02911 to 0x7E2894…23c541f00 USDT From 0x561792…3d1c5f46 to 0xEE83Ce…e55C43eF0 USDT From 0x3e252F…d1083424 to 0x1ce3d9…64df81130 USDC From 0xA9BfF5…ddFa52D6 to 0x3A8868…ad038a140 USDT From 0xD52495…717fC1A8 to 0xA2ec61…e4E3fF2f0 USDT From 0xFBa0B8…27bA0Fd8 to 0xf5d559…e05F9d990 USDT From 0x39cBd0…D9cD89f5 to 0x311b00…C04852860 USDC From 0xb4D647…026c9a14 to 0xa539AF…348A04520 USDC From 0xA53838…4Bb95623 to 0x4DB98D…a53396aC0 USDT From 0xD94F0C…7F67D562 to 0xe200AF…F6506F440 USDC From 0x685Bac…22AF97eC to 0xCf304F…b40873DE0 DAI From 0xe4B1ff…6D26B2D4 to 0x0daB07…BAc80D3C0 USDT From 0xcED92F…b0D41ce0 to 0x11D30A…ec0a77f60 DAI From 0xD57F72…46AFE1f0 to 0x95Eb51…a5938dC90 USDT From 0x8D79C9…56b8cE10 to 0xCd6Ae1…Fd81Cc1F0 USDT From 0x085026…9DFb1D28 to 0x05Fb57…D9CBa7270 USDC From 0x524719…489C2db0 to 0x30d431…24CC54250 USDC From 0xFf4F71…20FD6954 to 0xa6692a…23f3F5460 USDT From 0xee3DC8…f7d5FB5E to 0xde3b63…2b7E694f0 USDT From 0x6E4B46…526f9624 to 0xdd8412…74be94c90 USDT From 0xAD9845…44076560 to 0x8C282B…375927820 USDT From 0x51Bb17…6826e741 to 0xeD4f18…807993D20 USDT From 0xAb4Ae3…19a93885 to 0x7cdfC4…29e460830 USDT From 0xbA4eCf…34B126Eb to 0x8329d7…f85c02180 USDC From 0x002C12…eA0b5f86 to 0x78bB20…8bD9cB820 USDT From 0x29cCB1…cB32c813 to 0x99C4dA…9E7a0DAA0 USDT From 0x608125…7239Fe80 to 0x757add…991769100 USDC From 0x17Fb47…857407de to 0x5cB808…238042A70 USDT From 0xA814c7…a4cb4437 to 0x77Fd57…90E3c7f30 USDT From 0x5C41e6…15706E49 to 0x5049Ab…0c3B93360 USDT From 0xFeE4E8…14a56560 to 0x53237b…3672162f0 USDT From 0x487c96…400309B9 to 0x0Bf10b…F9246EBC0 USDT From 0xe3472B…1d4A0F08 to 0xB3dD41…55fAD8C20 USDT From 0xA01AA2…Fe7F2256 to 0x3C7A3D…6Fd77F210 USDC From 0x9C87A9…DB1c6D94 to 0x9fC25e…5460319B0 USDT From 0xf970Aa…aEb82322 to 0x724F26…697486790 USDT From 0x065B50…c9f0412E to 0x56D5ac…e4b42FA40 USDT From 0x314712…5A368FF0 to 0x1Cf04b…b631a3f00 USDT From 0x5161B7…E575b888 to 0x014C0D…A94105500 USDC From 0xE07217…491E7E87 to 0x3B7ECC…3283d6B70 USDT From 0x5528D8…14ebd5e2 to 0x05297e…60a741080 USDT From 0x57f99c…05Ea4C88 to 0x174fcd…567eFaF10 USDT From 0x2E4C6E…4B0c4A26 to 0xf6A30C…4fAf71550 USDT From 0x48e6d4…B8A31229 to 0x7C8e9A…9e493Ed40 USDT From 0x323200…F34eDB26 to 0xfA874b…58A8C14c0 USDC From 0xc7b660…6447Eb2a to 0x6217ac…3C2B10Bb0 USDT From 0xe22619…0cBd3576 to 0x4C38D0…86D8f55f0 USDT From 0x26352D…89272621 to 0x0269D7…95483f780 USDT From 0x82d387…e7d134F3 to 0x015C57…3373DE550 USDT From 0x161ccC…944AD9d9 to 0x2E1FC7…0ba616e00 USDT From 0x31Fc2c…a0Ca35EF to 0x725dcc…4B85530a0 USDT From 0xa70040…Fa392ED2 to 0xfBBCb9…33A9B5b00 USDT From 0x4849d6…89b5AFE2 to 0x711De6…18C3FF320 USDT From 0x07D018…6b2166FC to 0x201c55…82F9f5560 USDT From 0x2fB361…1B1e6856 to 0xdbe611…379200FF0 USDT From 0x7124E3…7D6e45c3 to 0xD7256e…eA3a59220 USDT From 0x70FA33…50458f60 to 0x9E20c1…6ce7CB9E0 DAI From 0x2211ee…d6874F2d to 0x6B9353…8BC6Ac640 USDT From 0xede216…0FE640BE to 0xf0e42b…28d629550 USDC From 0xb5A8cF…1CCfE0E9 to 0x2F7D66…2003AF890 USDT From 0x5FE8B0…da201470 to 0x221D7A…Fd7b4F2D0 USDT From 0xE07217…491E7E87 to 0x3B7ECC…3283d6B70 USDT From 0x3E6F89…7BA28d9F to 0x3132B4…146dc6d60 USDT From 0xad06d9…9041a012 to 0xa9b160…65493B910 USDT From 0x27C218…c70D08A8 to 0x9e0199…D6eed9Fe0 USDT From 0x61e216…60a1Fed8 to 0x8774Ec…aDfF11400 USDT From 0x0543bA…4CF1d923 to 0x04FC6D…1DAc7a2d0 USDT From 0x8f66D9…45b1BDC7 to 0x71EdFa…f2b8D67b0 USDT From 0x0EC99E…bEb8B6C9 to 0x6A2cCD…70Bf6a560 USDT From 0xD05fbE…83BBAf31 to 0x5f3554…6Bd8189D0 USDC From 0x72d3d7…A2926072 to 0x181758…fD5cF93c0 USDT From 0xCC286f…941a90F0 to 0xFaddeB…F92C531E0 USDT From 0x470198…022CFCDb to 0x31DA7C…024d11Ea0 USDT From 0x9c942c…9Ad64B09 to 0x2b0067…4feF12DB0 USDC From 0x36192A…4A325CF4 to 0x886abB…Af20E3230 DAI From 0x67d475…28C1c54e to 0xE517F6…1026E3550 DAI From 0xC00CD9…b37277e9 to 0xE68c4a…96d242380 USDC From 0xCA5b87…15F8206b to 0x3d6A26…B5d694090 USDT From 0xC88F76…4710e7B1 to 0x458d5f…1c52b6590 USDT From 0x27A3Ea…049Ccaf5 to 0x7b957c…351dd73b0 USDC From 0x7CDC1a…3454c884 to 0xF5491F…76C4b40B0 USDT From 0xA1D5dE…4cDEec7d to 0x7AE681…A862F8Ad0 BUSD From 0x454844…fcA4FA69 to 0x769b24…693714e90 USDT From 0x935f64…ce4205b5 to 0xAaEA31…fFdB1b180 USDT From 0x95654A…eF629818 to 0xD144aB…Cbe636E00 USDC From 0xe6cF1a…aF71DD71 to 0xf8Bbc4…d63645Df0 USDT From 0x98b1fF…39bde39B to 0x56328F…10AC187f0 USDC From 0xf3464b…Cf51Ad40 to 0xF9CD6E…8F1B372D0 USDC From 0xBF05b5…56ab15c0 to 0x75AcA9…46561d710 USDT From 0x7449b0…0454afAf to 0xF9195a…FfD1208c0 USDT From 0xa92624…c1eA5842 to 0xff3eEf…BC4DE1C90 USDT From 0x17B75c…8b412835 to 0xD4d5eB…7a904dC20 USDT From 0xAdAf03…F6511B7C to 0x3eD232…A67683420 USDT From 0xf41e5e…F19A3010 to 0x2665c6…0d19AD870 USDT From 0xE9e77b…a348a63f to 0xE8bEe7…54dCC16C0 USDT From 0x95b657…8094E00f to 0x61A92a…CDc24EF20 DAI From 0x28d32c…75D11366 to 0x7432E6…6511c9800 USDT From 0x5Bc8aF…FBbb3d68 to 0x924A16…7462b2B40 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.2675269481812874 eth 0.2675269481812874 ETH
0xd0059e…d82b84bd	16688117	Thu, Feb 23, 2023 3:26 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe80c8E…6393aFB30.05 USDT From 0xe80c8E…6393aFB3 to 0x5D8034…016197A70.05 USDT From 0xe008e4…1200a0c2 to 0xEd9d6a…9040D7230.075 USDT From 0xEd9d6a…9040D723 to 0x73D55D…6ae8d6720.075 USDT From 0xe008e4…1200a0c2 to 0xD2D3A7…907D03370.0436 USDC From 0xD2D3A7…907D0337 to 0x86377e…81AB0A560.0436 USDC From 0xe008e4…1200a0c2 to 0x2753ED…A067Af633.71 USDT From 0x2753ED…A067Af63 to 0xe67084…7b0dc4623.71 USDT From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.015317 DAI From 0x509D89…3509B7e9 to 0x197472…bA9C01440.015317 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.010863197547432792 eth 0.010863197547432792 ETH
0x349ea8…01926d87	16688114	Thu, Feb 23, 2023 3:25 AM	0xC16Acf…F1eec182	From 0xb78136…8c3d797e to 0xE93381…4f99241a0 DAI From 0x18482F…C6e972d4 to 0x8ef91d…E0ABadE90 USDC From 0x930849…F1312671 to 0x19c09a…43b934FB0 USDC From 0x66D23F…D7CF9d6e to 0xda25CD…454c39010 USDT From 0xE72bfa…F2A76ec3 to 0x42f28a…B8901Ef90 USDC From 0xAdC96A…355D29B4 to 0xa1dc0C…461F284b0 USDC From 0xd60764…579aB092 to 0xE93381…4f99241a0 DAI From 0x186413…306dbdF5 to 0xE93381…4f99241a0 DAI From 0x8f2C57…1c362E5A to 0xE93381…4f99241a0 DAI From 0x56b834…157Cf401 to 0xdBd80a…B6aeB6E70 USDC From 0x8Ab4F4…10bCb95B to 0xd8C779…f8Fd53CB0 DAI From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0xd8FaC1…9F9283fc to 0xeF08a9…222178f30 USDC From 0xbF7D4B…0c2f52e8 to 0x7d05E3…51B2a2A70 USDT From 0xC261B0…A04e3cC8 to 0x3C1341…03B819B60 USDC From 0xf917db…E53c4dF4 to 0x997242…99e034130 USDC From 0x493b10…2dee4F5F to 0x73c64A…e9dC70BF0 USDC From 0x197472…bA9C0144 to 0x509D89…3509B7e90 DAI From 0xa21A16…2310F556 to 0x282330…bE1Fe56E0 USDC From 0x69d6FC…2d3c12ED to 0x6A8646…B37259920 USDC From 0x6F9ceE…2E0f2037 to 0x5F074E…2e05Ba040 USDC From 0xd5f6f2…eaE63A3f to 0x407b0E…0c6695B20 USDC From 0x29a633…B9277f26 to 0x8f6eAC…7d12Fad80 USDT From 0x8A8FE0…E4146CAe to 0x8b9a53…aC3C64650 USDT From 0x8D1a93…A3b5d950 to 0xEaaf5B…5DD047A50 USDC From 0xA6c243…Be8341fA to 0xEC0C07…a86e54840 USDC From 0x85A138…FAc9E902 to 0xAcDd41…25Cf3ABb0 USDC From 0x1CFBA9…e51Da2C3 to 0xEdC77c…498a96880 USDT From 0x06D302…5a25DD4f to 0x3DECd4…7F5695EA0 USDC From 0x2e75c0…e1c65c0d to 0xeba81f…60af07120 USDC From 0x794309…9143CD60 to 0xD67BdB…11c204940 USDC From 0x5d21A4…A0AcBBad to 0xC34c25…a89Cb89f0 USDC From 0x665a43…aa6f656a to 0x7148D4…E19B43810 USDC From 0xE30cD5…4F0980B9 to 0x1928c2…41Bb3A250 USDC From 0x2A5625…D25d477D to 0x54111c…760AfE430 USDC From 0x338468…21C75E36 to 0xEA28Df…14164c7C0 USDC From 0x058f63…1f34d44d to 0x092512…8fCf9De10 USDC From 0x8Fa50b…a201A1F1 to 0x2Ec2Fd…2729aD7c0 USDC From 0x7ff9d9…33d200f9 to 0x00aE63…96D7E03D0 USDC From 0x237820…b6c1875B to 0x399E2e…78A2Cc890 USDT From 0xb3412a…6db9CfBE to 0xd80C06…9620304f0 USDC From 0x326A67…4e48a96e to 0x4FAe5d…C4662fA80 USDT From 0x9348CB…67aC06cc to 0xFcb5C3…E021d7E20 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03435012191993348 eth 0.03435012191993348 ETH
0x41aab7…1e37a864	16688009	Thu, Feb 23, 2023 3:03 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xBA9B63…1B7c86700.04999 USDT From 0xBA9B63…1B7c8670 to 0x9CdFA5…bC4F19020.04999 USDT From 0xe008e4…1200a0c2 to 0xEfcA16…79b0B6160.01 USDT From 0xEfcA16…79b0B616 to 0x3ab28b…FD5929AB0.01 USDT From 0xe008e4…1200a0c2 to 0x45ACea…A1e2E1650.04313 USDT From 0x45ACea…A1e2E165 to 0x06d323…29f813BB0.04313 USDT From 0xe008e4…1200a0c2 to 0x1A949F…cF89CE070.0207 USDT From 0x1A949F…cF89CE07 to 0x7E769E…69A15d040.0207 USDT From 0xe008e4…1200a0c2 to 0xEd5A0D…1ee594710.038357 USDT From 0xEd5A0D…1ee59471 to 0x37cA6A…fc1e52D50.038357 USDT From 0xe008e4…1200a0c2 to 0xB45BAa…ca6b01100.01 USDC From 0xB45BAa…ca6b0110 to 0x8905fb…8B9028110.01 USDC From 0xe008e4…1200a0c2 to 0xe8044f…054AFCd00.09986 USDC From 0xe8044f…054AFCd0 to 0xA87AD7…bfe103A50.09986 USDC From 0xe008e4…1200a0c2 to 0x897186…474224840.0109 USDT From 0x897186…47422484 to 0x611305…e9d92d260.0109 USDT From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.118828 DAI From 0x509D89…3509B7e9 to 0x5a7624…724b2b0d0.118828 DAI From 0xe008e4…1200a0c2 to 0xAbb7f0…0214685F0.029403 USDT From 0xAbb7f0…0214685F to 0x1251ca…69bEa1260.029403 USDT From 0xe008e4…1200a0c2 to 0x1c5442…e2fF434b0.032 USDT From 0x1c5442…e2fF434b to 0x6C26A0…597755540.032 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.019958481545991856 eth 0.019958481545991856 ETH
0x52af03…bc0a8db4	16688008	Thu, Feb 23, 2023 3:03 AM	0xC16Acf…F1eec182	From 0x9085c2…f72B842b to 0xfc473B…24541b4c0 USDT From 0xf6bD9A…67CD7b72 to 0x09D4D1…0e80DA850 USDT From 0x3E9832…a7596eF9 to 0x20dAd8…14fdD4180 USDT From 0x31891f…b3291972 to 0x4a0306…aF25bE150 USDC From 0xa68910…e1375CF2 to 0x1B8733…2354875F0 USDC From 0xCDE50E…4435BBD9 to 0x25463e…6DC729020 BUSD From 0xcF242F…1B7Ede8b to 0xD94B25…3F285a2f0 USDT From 0x58E735…0580000C to 0xb30036…99d61f4f0 USDT From 0x8C635e…A0771eBf to 0x00f3Bd…E4d7E9710 USDT From 0xD63d22…8E421DA8 to 0x917eaD…E8baA32d0 USDC From 0x9CfaE0…7b5AA6E9 to 0x677e0C…17De10320 USDT From 0xd6F3C7…4fa0B06F to 0x5927D3…8A593Fdc0 DAI From 0x88EB56…A7E36A3F to 0xbAA18c…C4e8b1BF0 USDT From 0xf628a9…34e76903 to 0x50f9Df…9aC506750 USDT From 0xD3213d…ad3c1033 to 0x9EDB29…a007F9800 USDC From 0xdE7c1a…32Ce191D to 0xc4D324…8472B6AB0 USDT From 0x9ECB6B…b07A0C9B to 0x6F4cA6…A869304D0 USDC From 0x4eB022…Fa31Fe6e to 0x1191AA…4b9ef10C0 USDT From 0x0f56bf…D4398436 to 0x0FA853…cB0810f80 USDC From 0x2cdA70…6bBE2FE7 to 0x226d31…7418e03f0 USDC From 0x7d4e1A…9679B37A to 0xD08d3a…712F0bCD0 USDT From 0x05a027…032cBF71 to 0xcE4dFf…6716Ef220 USDC From 0x8f3D13…EFa9Df27 to 0x12C5DD…D2BfDaDD0 USDC From 0x990976…9eA61230 to 0x2C02e5…b65087B70 USDT From 0x370CF2…090Fd60c to 0xf8a442…E355ec790 DAI From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0xC1E549…59f1F2aD to 0x12829A…ADA7DEAB0 USDC From 0x5073f9…f9C3e3BE to 0xEbB94e…662D076F0 USDC From 0xBa9388…913aAb47 to 0xAe071A…7180CfdD0 USDT From 0xB58666…3E6E7b07 to 0xf883e8…25Ce47f70 USDT From 0xfa1eFB…34c0Aaa5 to 0xaa8834…1544Ac8c0 USDC From 0xeFEfEC…290c7085 to 0xe26da3…34D34bF40 USDT From 0x86377e…81AB0A56 to 0xD2d3a6…0A9103370 USDC From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0x016606…4B4049Ee to 0xd965D9…587D415D0 USDT From 0x5D729f…559e95D9 to 0x407364…876f52A60 USDT From 0x376BA2…D33004B7 to 0x38d474…43Bb91700 USDT From 0x981f3A…29D62B06 to 0x397cF7…b48e83920 USDT From 0x191AB6…0A2ECdDA to 0xEE6DD8…7b3d45820 USDC From 0x29Aa42…d688F748 to 0xd0BCAE…02607F7C0 USDT From 0x016606…4B4049Ee to 0xfD6f37…59FA3B0e0 USDT From 0x48df58…b5ebE91B to 0x7F9991…9fAdCd600 USDT From 0xdb4E84…EB0a68ab to 0xD22fE9…101cfcb50 USDC From 0xFF6E95…7fcB5197 to 0x0Ca7f6…2095eF3C0 USDC From 0xCFEBfC…AbFf2694 to 0x5EDC73…75dea2220 USDT From 0xdd79dC…a63aC01c to 0xB97da1…833d2f660 USDT From 0x690EBb…6D82144E to 0x997ab3…97cCdd250 USDT From 0x23b7CB…440F1f09 to 0x434Af8…62a028290 USDC From 0xeAC506…905E8b0A to 0xf50dFD…505b807c0 DAI From 0x6511D8…91526cbf to 0x9b82FC…3c68Ce160 USDC From 0x172866…3620E2e0 to 0xB2D457…Ee6316930 USDC From 0x34D94A…BD37C580 to 0x3b056C…085C5d980 USDT From 0xf1dED4…3c5E8a74 to 0x1fd1a2…D4FA3B200 USDC From 0x2C0059…E6591ca3 to 0x5af658…4Ebe1d3E0 USDT From 0x8e5634…F0AEbBea to 0x473405…bC37350B0 USDT From 0x3315B7…01fcD75f to 0x1aFE36…8865D1D00 USDT From 0x4FacD9…27141E11 to 0x8D0Bf2…f99032C60 USDT From 0x2D4CEc…502F102c to 0xE1bc9a…8d7C4FeD0 BUSD From 0xBf8B7c…27d82471 to 0xa31Cf0…5Ec83A9c0 USDC From 0x317f14…4225D3Ea to 0x38BD9F…3760170A0 USDT From 0x794309…9143CD60 to 0xD67BdB…11c204940 USDC From 0xE0C762…833664cc to 0xDD3804…aFd790990 USDT From 0x6F90f1…594db55C to 0xcf158F…05B970190 USDT From 0x1647de…7c88Caa2 to 0x74EFd6…53A0E6920 USDT From 0xF7610e…390f78A0 to 0xD23459…c2eF3E670 USDC From 0x27b42e…c2Bc381d to 0xd11A4D…Cfc68E700 USDT From 0x44C239…33C90D2b to 0x32CA6C…1D6B3Cbd0 USDC From 0xEE5CE0…9108f22d to 0x65717f…Ff5b64600 USDC From 0x73D0fe…DC3B0873 to 0x164322…E3a98EdB0 USDT From 0x2e75c0…e1c65c0d to 0xeBa81F…3DAF07120 USDC From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0xc5fa8D…35136B47 to 0x05005e…83379A830 DAI From 0x8d94A1…95ac2CA9 to 0xc35527…19Cd98Ce0 USDT From 0x18482F…C6e972d4 to 0x8ef91d…E0ABadE90 USDC From 0x6D0BAE…7E348144 to 0xBA10aF…eac81D0D0 USDT From 0x754620…133A6d1e to 0xC73B91…541a6B1e0 USDT From 0xEf6b7A…fA7367aA to 0x8d73d6…0f548c690 USDT From 0xC6b291…2f81AB1e to 0x890Aa5…3D2fbAC20 USDT From 0x3Ca057…5f985604 to 0x2463A3…62dC370B0 USDC From 0x88F8b3…4dC817c2 to 0x262149…c7b99a9B0 USDC From 0x44B081…2130e9c7 to 0x4EE74d…0D7431090 USDT From 0x7F524a…Eddeb2F4 to 0x940Ec5…AFfE38D10 USDT From 0x6c73BA…E881d9fC to 0xc2b5a0…De62aBC30 USDT From 0xA6C88a…72a4C706 to 0x15Add1…DBE1d7cC0 USDC From 0x0D83b8…D5271aE5 to 0x2b652B…9600F6250 USDT From 0xeFe3a0…ba5Ef59B to 0x134257…870d8DB40 USDT From 0x05a3FB…ad0A2756 to 0x99ecB5…9C6FF90C0 USDT From 0xcD89Ec…d255348b to 0x216d0f…2b617c330 USDT From 0x2aad70…1bBC4F51 to 0x4Bb0F7…E83046e60 USDT From 0x7c5699…4A84efFc to 0x03C647…F50164Ec0 USDT From 0xb631E7…764Cb398 to 0xE0F50f…97E3215c0 USDT From 0x00E796…20622170 to 0x75B365…30478d820 USDC From 0xEb8253…b2e5fb00 to 0xc65406…02388c970 USDT From 0x02a54E…857a9357 to 0x4bbA09…E8e038fA0 USDT From 0xc1F793…9C0B834A to 0x092f95…400687160 USDT From 0x5cB87d…995914ae to 0x9f7EC3…d4bC38CE0 USDT From 0xB99f93…44cEE70a to 0x28D5Cf…1D213E4c0 USDT From 0x9E8C69…58DE102e to 0x9A8A10…9DC7e4C60 USDT From 0x1dc563…63d95Ee3 to 0x6D1eaA…d9B75CE50 USDT From 0xA28025…8380aa10 to 0x0cC166…b3eb29760 USDT From 0x47C0A2…ab0Ee4b6 to 0x5FD1b2…418b868B0 USDC From 0x3aB6D1…2A6aB81A to 0x65e123…14e6a4aD0 USDT From 0xdAda70…165B4b78 to 0xe80c60…1b9626150 USDT From 0x1206F1…0c0a40fD to 0x7aF226…c62dF31F0 USDT From 0xbcbF82…77e02BBA to 0x5A2c2E…70f886bA0 USDC From 0x1B55Af…f8925688 to 0x82bdFF…4a8B0b980 USDC From 0x4aeFc7…eD9B54CB to 0x0E7385…76Bc837c0 USDC From 0xbF54c9…b59fF69a to 0xe60F55…A141e9020 USDC From 0x31Fc2c…a0Ca35EF to 0x680f38…6ba5d44F0 USDT From 0x017D0F…0C585FD6 to 0x02ce3b…7e37325a0 USDC From 0x24B23b…26057b10 to 0xEC246C…C3E07ca40 USDC From 0x596EB7…6A4344E5 to 0xe4E101…20262A560 USDT From 0x5D8034…016197A7 to 0xe80c8E…6393aFB30 USDT From 0x3aE992…032ec2d4 to 0x122f16…B10A23AF0 USDT From 0xa0871D…dDBc79b6 to 0x453e6c…7c3053800 USDT From 0xB98C95…0221FDa4 to 0xCb0DdE…ea2504940 USDT From 0xf7A531…07C600b1 to 0xF5EF56…3ba3DD4D0 USDT From 0xaF05d5…ca0386b1 to 0xB2874f…5571396F0 USDT From 0xa6642E…fb9de55A to 0x3cb5e8…3A3C3f9F0 USDC From 0x134125…DF37CE85 to 0x36A22A…0da7656B0 USDT From 0xccBb04…E91f3E08 to 0xFD0FF5…715947050 USDT From 0xa2C291…650d78E4 to 0xCc5bba…100D71960 USDT From 0x608125…7239Fe80 to 0x524036…64d9dA410 USDC From 0x722Fe1…359F72DC to 0x0c7303…A3DED8c20 USDT From 0xD3474B…d1D08137 to 0x8eB596…A75e07560 USDC From 0x902E30…394c8A93 to 0x9D153B…C65513390 USDT From 0xe67084…7b0dc462 to 0x2753ed…E267af630 USDT From 0xc35c6F…C6F42b8f to 0xf97464…c62015490 USDC From 0x653903…d0e16DD3 to 0x07E9FA…6566CE4D0 USDT From 0xAffa6e…263108a8 to 0xE10bf6…9e7003C00 USDC From 0x140bEC…D37d9B8E to 0x776728…06544c6A0 USDC From 0x326A67…4e48a96e to 0x4FAe5d…C4662fA80 USDT From 0x184351…80aEC040 to 0x9D1557…6D7850EE0 USDT From 0x275365…E5674076 to 0x1Adba8…E640d3E40 USDT From 0x36d1d2…eefb2533 to 0x29d3fD…13633b940 USDT From 0x6DEB9f…f794Be55 to 0xC50F75…69113cf90 USDT From 0x1961B4…B74Fa531 to 0xc7c206…F42413eb0 USDT From 0x67aDeD…2b57E74A to 0xBE04a1…f880Be1e0 USDT From 0x85452E…966f1FC3 to 0x646096…0068bF930 USDT From 0x19D26F…0F3Ea629 to 0xB92cd6…816721340 USDT From 0xF554aB…d411E6E3 to 0x53557f…d0E633CB0 USDC From 0xA5422c…6323ac68 to 0x7862BA…3f178fEE0 USDT From 0xB643A4…79118d9C to 0x45C446…7ffFeA080 USDT From 0x75f16e…925e7b33 to 0x2537a3…5FE63ACA0 USDT From 0xFd770e…3794e55a to 0x60dD63…987053f50 USDT From 0x838E54…BA9Cd4Cb to 0x9E15a5…65650fE90 USDT From 0x3A315B…fdeA9aC2 to 0x1F8156…50032AF70 USDT From 0x92F341…462aa560 to 0x0cccdB…eD168Bbd0 USDT From 0xe0Da4c…9A407F5c to 0x878610…7eD493540 USDT From 0x8EdBCd…0E4f9Bf3 to 0x4B6d0b…0a0d55D10 BUSD From 0x5a7624…724b2b0d to 0x509D89…3509B7e90 DAI From 0x15D9Ea…67d5d27F to 0xC7C708…7e1E727B0 USDT From 0x317bf2…28E2d8E7 to 0x9bB601…EA8a790D0 USDT From 0x77cC64…Bd2847D4 to 0x3D06b0…404eE1C10 USDT From 0x15Be86…acF357A6 to 0x3180b3…B755A8D70 DAI From 0xbAD880…DafeF3e1 to 0x2c0494…5B7A972e0 USDT From 0x5a813b…9f03F051 to 0x391f31…49A57F810 USDC From 0x46CC2c…AB405f9A to 0xC2dB95…67a9aa520 USDT From 0xE26462…2B66B4d6 to 0xDdA8dB…5B20BBd00 USDT From 0xB5e0D6…3a4902C7 to 0x022a9A…0D383EF00 USDT From 0x3b2be2…EB0E4d89 to 0xDF13c9…f4e9439A0 USDT From 0x236E4f…fa696934 to 0x3093b0…356751000 USDC From 0x237820…b6c1875B to 0x399E2e…78A2Cc890 USDT From 0x3a16Be…CD438c2E to 0x79b991…c7396b450 USDT From 0x155e2B…5a5C2AD5 to 0x136Baa…b1C130140 USDT From 0x7dd169…878A33e3 to 0xd64c2A…31C5340B0 USDT From 0x1B9bb4…42e765B7 to 0xB70433…b09807250 USDC From 0xEeE900…42C9517d to 0x9E037c…8B37B99D0 USDT From 0x0b6f3E…004E058F to 0x33b31b…C6C79D990 USDT From 0xc28cBC…2BC62f0C to 0x647194…CF7651a10 USDT From 0xaf134E…3d23699B to 0x244640…698aeDAd0 USDT From 0x367DCd…9135eB7f to 0xC88Be4…b106b2D10 USDT From 0x69092D…fbD7F0a6 to 0xd94B76…B14bcd6A0 USDC From 0xe29Fd4…Bc2c9e00 to 0x9e4379…66746f200 USDT From 0xAFc665…AA3B29D9 to 0xf13E45…94D3a9110 USDT From 0x340ba7…477880E0 to 0xB5BB15…8af1B70b0 USDC From 0xFbD12e…A8c780e0 to 0xa5634d…9170b1560 USDT From 0x1A0722…45F26603 to 0xD64773…05C62D640 USDT From 0xf917db…E53c4dF4 to 0x997242…99e034130 USDC From 0xbf26E5…5c80370E to 0x4D0A51…5D64680d0 USDT From 0x5427F0…efC20Ba4 to 0x25FB1A…C4D0F27D0 USDC From 0x6F9ceE…2E0f2037 to 0x5F074E…2e05Ba040 USDC From 0x1797d4…FD2569f9 to 0x0dF74B…8CEbcA580 USDC From 0xD431E6…06eA7EDF to 0x9AcE29…5827C6140 USDC From 0x88e24B…ADb73B29 to 0xCf7560…1D5021860 USDT From 0xFA79dd…3C53E3A3 to 0xFf1FcF…5E9a323F0 USDT From 0x6b1607…7fd9b344 to 0x94E4a5…536fe3430 USDT From 0x8Fc643…B83CEE6F to 0xd50f71…C1Deb7F90 USDT From 0x9Bc097…74a7DCab to 0x768f51…3c031a660 USDT From 0x6dc887…a6A39d16 to 0xE706Cd…0aD3aa120 USDT From 0xdD1555…E59Cc095 to 0x440fEB…D1f0a84f0 USDT From 0x63128A…850d72Dd to 0x2Cb77c…41BFE18a0 USDT From 0x927746…55f3d980 to 0x4d570D…1cfD0dCE0 USDT From 0x69236E…5E9D067a to 0x470ce0…D6aec8820 USDT From 0x11377E…C133Bf63 to 0x24d1C0…9ff2c5Bc0 USDT From 0x052c97…Df617dE1 to 0x0A697E…287dc2050 USDT From 0x63346B…547Fa800 to 0x756DD7…a0554ff70 USDT From 0xD16E4c…BFaE53f5 to 0x9392b7…2d63721a0 USDT From 0x8dBbAA…F1fA84B9 to 0x31Ad95…cB6b673E0 USDT From 0x4c2b35…EDeF5352 to 0xf7836f…630631980 USDC From 0x756375…cF47Ab0f to 0x1199db…87eBabE60 USDT From 0x8624b0…a9098255 to 0x2F3C4C…bbA199dA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.13148679634207008 eth 0.13148679634207008 ETH
0x1df44c…065a6e72	16687184	Thu, Feb 23, 2023 12:17 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe9c7d7…c236D94B0.0499 USDT From 0xe9c7d7…c236D94B to 0x714c20…1532c0260.0499 USDT From 0xe008e4…1200a0c2 to 0x08C8C6…189d52160.02999 USDT From 0x08C8C6…189d5216 to 0x80e74c…98ee4D370.02999 USDT From 0xe008e4…1200a0c2 to 0x7F1454…24cB20B30.032 USDT From 0x7F1454…24cB20B3 to 0xeE61F5…C0620E070.032 USDT From 0xe008e4…1200a0c2 to 0xA52AeA…865Dc0F40.0667 USDT From 0xA52AeA…865Dc0F4 to 0x051ACf…9704Ac500.0667 USDT From 0xe008e4…1200a0c2 to 0x4989Fb…65B065BA0.07137 USDT From 0x4989Fb…65B065BA to 0x80e74c…98ee4D370.07137 USDT From 0xe008e4…1200a0c2 to 0xfa425c…57a81CBC0.05 USDT From 0xfa425c…57a81CBC to 0x767684…8f7D4bb50.05 USDT From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.011558 DAI From 0x509D89…3509B7e9 to 0x0025fd…bBF1e5280.011558 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.01348434396638041 eth 0.01348434396638041 ETH
0x2dc0f3…e84fe4b3	16687182	Thu, Feb 23, 2023 12:16 AM	0xC16Acf…F1eec182	From 0x57461f…910F113d to 0xE2DaaB…CEa25e810 USDT From 0xB7B3D7…a0aFd298 to 0xd15932…3B6F77840 USDT From 0x3b2be2…EB0E4d89 to 0xDF13c9…f4e9439A0 USDT From 0x91646c…DA51382b to 0x75861e…45F4fdae0 USDT From 0x190ef3…8E1E1808 to 0x898236…eEaE8E7F0 USDC From 0x3903B3…00de23dF to 0xd49f5b…4ceE5e2c0 USDT From 0x9BCd43…091F83B0 to 0xBf449F…6c0D941d0 USDC From 0xe79033…A86fd7d3 to 0x27513A…14D9186c0 USDT From 0x9DB012…D911C711 to 0x6D0AE7…5a8703550 DAI From 0x1Af23F…D3a57276 to 0x301376…390D30Ae0 USDT From 0x6b33F9…42cC2FA0 to 0x8e09FE…3235654D0 USDT From 0x67d383…4A0e59bB to 0x40FF14…C241AdC30 USDT From 0x3D9dC3…9540Cd59 to 0x647056…e141a12E0 USDT From 0xF409eE…CE443dA6 to 0xA961D1…BF531b160 USDT From 0x09eb41…0a7b4463 to 0x9585c6…9Bb5a8360 USDC From 0x2465aE…7BdA8789 to 0x936b80…c0BFE1030 USDT From 0xf7A531…07C600b1 to 0xF5EF56…3ba3DD4D0 USDT From 0x3b2a07…C86dd669 to 0x31A64B…58D537010 USDT From 0x23A083…9318D474 to 0xe73029…Ff70a8c20 USDT From 0x88F8b3…4dC817c2 to 0x262149…c7b99a9B0 USDC From 0xE3D411…8E5b1fbF to 0xE2f81f…415579030 USDT From 0x787B88…3B00C6cA to 0x314c25…a43f353E0 USDC From 0x22CdAF…3fe979d9 to 0x5F6e15…AE14BB790 USDT From 0xa072c7…a2865860 to 0xc52bd1…0ADeE1270 USDC From 0x4bc2b1…fd28c157 to 0xf9d7A7…1F57D1740 DAI From 0xD53e85…d437Bf0c to 0x4474eB…C887EfF50 USDT From 0x78e359…E53DAEe8 to 0x70274f…dF83dBBf0 USDC From 0xfe2b51…0a2c6327 to 0x3e1eb2…b17BeB720 USDC From 0xaa364c…C1Cd530b to 0xD15bbb…409945670 USDT From 0x8eb3EF…80cc556B to 0xF80999…B6a600a10 USDT From 0x34735C…f74d703C to 0x7AE659…070f1FFF0 USDT From 0xc390a1…e44d56d0 to 0x869Be8…A1E1BBA60 USDT From 0xA24aa4…79154C1F to 0x0A8130…3CF95fC90 USDT From 0xe3604F…0F8eA828 to 0x3571f1…57A24f610 USDT From 0x02a54E…857a9357 to 0x4bbA09…E8e038fA0 USDT From 0x19fDA0…82B0D1dE to 0x8914cD…e7D983CD0 USDT From 0xfd2482…B05C48f6 to 0x25fe87…5887371b0 USDT From 0x68F5b5…4725d110 to 0x17694B…F3c053E80 USDT From 0x85A138…FAc9E902 to 0xAcdD41…5ecF3abb0 USDC From 0x9348CB…67aC06cc to 0xFcb5C3…E021d7E20 USDC From 0x0C3B93…Abf3Cb56 to 0x542dBA…00236D770 USDC From 0x31Ec14…425500E8 to 0x04D515…A570a7830 USDT From 0xf43ADa…53251EB3 to 0xd2271f…8876Ba980 USDT From 0xB99f93…44cEE70a to 0x28D5Cf…1D213E4c0 USDT From 0x9F0A86…8D632762 to 0x42b6C3…672e31580 USDT From 0xA1D5dE…4cDEec7d to 0x7Ae66B…9bf2F8Ad0 BUSD From 0xF091f3…Fc51DE2e to 0x9ba7f0…F78B758B0 USDC From 0xbf000f…9093A73d to 0x01E879…BBe435Ea0 USDT From 0x48c9ab…68953FCa to 0x0e0584…4eE4e30e0 USDT From 0xdD1555…E59Cc095 to 0x440fEB…D1f0a84f0 USDT From 0x62963E…71c5ce52 to 0x112085…0eAf0b270 USDC From 0xB14aa7…47D669F0 to 0x7B8AfB…9768EEf70 USDT From 0x6F90f1…594db55C to 0xcf158F…05B970190 USDT From 0xCBC73A…296FCF4F to 0x044674…6a0aeE940 USDT From 0xE23a53…e140cbAF to 0x6e2904…d96d358f0 USDT From 0x00C663…D3bfa62f to 0x8ce58b…85D1E9490 USDT From 0x4f93fe…78E9F760 to 0xa506F6…d33284570 USDT From 0x019F63…ED465a62 to 0x88cbab…8FCC796c0 USDT From 0xE258A0…E525Aed9 to 0x60FC85…531027410 USDT From 0xd75eaB…b4A2c3E2 to 0x6Aaad3…a59d336D0 USDC From 0x8b23C8…DE11875b to 0xc465a2…636efEb70 USDT From 0x81a300…2221cd19 to 0x20333c…2bc8c8b90 USDT From 0xB87a31…888Ba90B to 0x027df3…c8a1FdFe0 USDC From 0xea8c0C…520797A5 to 0x31Bbfb…E5A965090 USDT From 0x9B7E3E…BA0CE76C to 0x6F19D9…B221fDd50 USDT From 0xe09A53…a5eA9b66 to 0x19eA52…34Bbbc870 USDC From 0x0025fd…bBF1e528 to 0x509D89…3509B7e90 DAI From 0x3937b2…8aFB09a2 to 0x55dfF6…ca5276220 USDT From 0xF8D069…Cb7cdC22 to 0xA6a0a0…186B29fd0 USDT From 0xb22ad5…967837c2 to 0xB5a48A…318DcFf80 USDT From 0xcBC3f3…Bf22EF92 to 0x0e9805…1865e0550 USDC From 0xd5FBDa…De292d47 to 0x6233E7…7728A4A70 USDT From 0x422539…270F3d56 to 0x6fA628…c89fB40B0 USDT From 0x1961B4…B74Fa531 to 0xc7c206…F42413eb0 USDT From 0x8Fc643…B83CEE6F to 0xd50f71…C1Deb7F90 USDT From 0x4dFe74…177F2853 to 0x1FF0f2…a3A1DA2B0 USDT From 0xcc9Fd6…B7D329d1 to 0xEEb89e…6A94491d0 USDT From 0xeACC97…d62B7509 to 0x67f2F5…3A08c2410 USDT From 0x427b3C…BB922AAB to 0xa3765C…3920f2900 USDT From 0x34F249…a32d0f25 to 0xF43A48…630895060 USDT From 0x3CD629…33Dd0CC7 to 0x1bC92B…78347F9f0 USDC From 0x5f3429…3462e0d7 to 0xC19704…1827dD7D0 USDC From 0xec234d…3A79eBD4 to 0x5a9dE2…BA8EcFC90 USDT From 0x616837…8cb74AAd to 0x5CE98c…8be2a3110 USDT From 0xe1ee64…cF6C93a3 to 0x0C9315…a8719b920 USDT From 0xc6B0fa…30917330 to 0x14387e…Cc67ce350 USDT From 0x895a23…Ecd454b8 to 0x02BfCd…484d6A840 USDC From 0x058f63…1f34d44d to 0x092512…8fCf9De10 USDC From 0x6E6d10…207e8215 to 0x2BFCeA…6f00FD950 USDT From 0xAB6b2f…82f58967 to 0x054965…2B04b1390 USDC From 0xE9d17f…6d67dc24 to 0xe80B65…aF067bDb0 USDT From 0x15Be86…acF357A6 to 0x3180b3…B755A8D70 DAI From 0x2567Ed…9417BBCC to 0x197039…E5028B9A0 USDT From 0x6e6e7b…93BfA15a to 0x8D9011…585913c60 USDT From 0x13eEfE…D0e01434 to 0xce756d…BF45f6b50 USDT From 0x5237eB…8A4768b6 to 0x8455a3…5Fe8b59e0 USDT From 0xD63d22…8E421DA8 to 0x917eaD…E8baA32d0 USDC From 0x3b92f7…6566f7e9 to 0x48626C…7DED9b000 USDT From 0xF89082…f268f881 to 0x79e0cd…32B63db00 USDT From 0xcC500C…5A0954cC to 0xb99E05…B34BB20D0 USDC From 0x3a9C66…9ba1cD7D to 0xF62296…199993390 USDT From 0x452905…9BCBdBe3 to 0x62B91f…F9c684740 USDC From 0x9854cf…967825ba to 0xaAD6EA…b9b12eB00 USDT From 0xC59fc8…34880644 to 0x804beC…4E0E11e50 DAI From 0x3f68aF…494781fc to 0x44bc1f…881D6D280 USDC From 0x5Da2bD…43567AB0 to 0xA418C1…DA444f150 USDT From 0x881368…35F319F4 to 0x78f198…C2a790fA0 USDT From 0xC37E1f…D162A2d3 to 0x66bf50…2A52feed0 USDC From 0x804970…37b088f8 to 0xDc9B63…31D0709B0 USDT From 0x8D87d0…6d76a69B to 0xAac894…81B5f6A70 USDT From 0x56f850…18A2E226 to 0xE9f82a…7805ff6F0 USDT From 0xdE67bB…0737DE66 to 0x562700…17a126b00 USDC From 0x663675…b6AFaF09 to 0xB75954…5c6479eE0 USDT From 0x1196D6…68e750Ea to 0x28A998…D400B00A0 BUSD From 0x88A536…32AB77d6 to 0xfb52Ff…394507d80 USDC From 0xF2f017…45DbB65c to 0x5B9825…0f40fae00 USDT From 0xEC21e0…260Eb856 to 0x89baC9…c5481B190 USDT From 0x48fF40…A0aD2E53 to 0xdD73EB…6C752e610 USDT From 0x65B28A…b765b6Db to 0x0e5b02…64fEa4B60 USDT From 0x376BA2…D33004B7 to 0x38d474…43Bb91700 USDT From 0x4ffd8b…83f131CD to 0xE89C97…7bA1e6690 USDT From 0x69845A…7693e63e to 0xaD5574…5a3779c30 USDT From 0x8056a2…3cEDB165 to 0x04B697…C3aa8AEC0 USDT From 0x641f89…634f6e06 to 0x6A8DA1…C6875Bae0 DAI From 0x0c24F9…E998BC33 to 0xfC1FcA…B34c124c0 USDT From 0x238B59…8662227e to 0x6DC11A…F49D211A0 USDC From 0x361856…6DFBAa98 to 0xa20C92…71BA5CF70 USDT From 0x990991…499327Fd to 0xb54B0f…dC9bB3B90 USDT From 0x318aE0…5704da25 to 0x85e634…912Df1160 USDC From 0x9f7446…74594a85 to 0xDf9Fbe…293597440 USDT From 0xC0A74C…0f669aDC to 0x8EF682…909E471A0 USDT From 0xE4f24D…119Ed0cD to 0xF41C7f…d64A1c160 USDC From 0xa93d08…ebe052ed to 0xBB03C5…71F7a9a60 USDT From 0xFCc6BC…9d4bC7F3 to 0x7e9f03…4032659E0 USDT From 0xa8Aa90…BA73b8c8 to 0x4E4792…d9B387350 USDC From 0x333560…922d5129 to 0x88cC68…4F3Ec2fa0 USDC From 0x7b6Fd0…EBe7F6Cc to 0x08E6D4…55eEc67d0 USDT From 0x68b6b4…661be6B3 to 0x34c4a3…79745c510 USDT From 0x22163b…c8F8a556 to 0xb84c39…754C92a80 USDT From 0x9645B7…49c0e1C7 to 0x09d2f0…4Ff3570B0 USDT From 0x1D6d62…b11aBaB5 to 0xadbef2…359e6abe0 USDT From 0x41c7CD…3e41575c to 0xeECE1a…893f7E9D0 USDC From 0xfFD888…2A1A57a1 to 0xEC6C8e…975A460E0 BUSD From 0x39e3dF…Aa0f28D8 to 0xc66dC0…313117630 USDC From 0xb8E9Cc…4456696B to 0x5DA7DC…cF753ce50 USDT From 0x96DEc2…99AB878B to 0x2dF4EC…FA1e19A70 USDT From 0xd5d413…9FB0d0fE to 0xAf65A6…C9d552340 USDC From 0x73038c…258de9B0 to 0x1a8E53…1A91b6ee0 USDC From 0x838E54…BA9Cd4Cb to 0x9E15a5…65650fE90 USDT From 0x096b20…8338b139 to 0xCafd73…916C03830 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.11697177336296385 eth 0.11697177336296385 ETH
0xbc8f4e…32f567db	16686617	Wed, Feb 22, 2023 10:22 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xEA7966…FEB6A0eF0.045 DAI From 0xEA7966…FEB6A0eF to 0x7bDF63…Aa864cbb0.045 DAI From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.013982 DAI From 0x509D89…3509B7e9 to 0xBA1DE1…D91EF8EE0.013982 DAI From 0xe008e4…1200a0c2 to 0xBBE193…55764ed90.501989 USDT From 0xBBE193…55764ed9 to 0xaF5AC3…A61E06810.501989 USDT From 0xe008e4…1200a0c2 to 0x1b8B8c…7479A3EE0.01999 USDT From 0x1b8B8c…7479A3EE to 0x8C4Fb6…24B789140.01999 USDT From 0xe008e4…1200a0c2 to 0xc6557C…2527E4ca0.02102 USDT From 0xc6557C…2527E4ca to 0x8C7cCc…87dD7D9D0.02102 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.010636518500740912 eth 0.010636518500740912 ETH
0x328d51…b5862a93	16686615	Wed, Feb 22, 2023 10:22 PM	0xC16Acf…F1eec182	From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0xBA1DE1…D91EF8EE to 0x509D89…3509B7e90 DAI From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0xe9f4F9…53E4A650 to 0x29A60d…1b0eAB6F0 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0xD16E4c…BFaE53f5 to 0xFaC2B8…BE37F8130 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x3a0735…86c39732 to 0x0c8e85…B41C18cA0 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x3394F1…4517269f to 0xdF27dD…bf54E8400 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0xFb197c…20Ac821D to 0x6F1C3c…8a48eA060 USDT From 0x9DE7Df…185Ea6Db to 0x4D58E3…BC204Caa0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.017649199630587736 eth 0.017649199630587736 ETH
0xc55219…153b02fd	16686546	Wed, Feb 22, 2023 10:08 PM	0xC16Acf…F1eec182	From 0xFaa0c5…1f5E23C0 to 0xF2355c…51cEA3110 USDC From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0xceB69F…d0Ae66ea to 0xB24638…1761F5720 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0xA5DAC7…30b3b2bc to 0x509D89…3509B7e90 DAI From 0x0fc394…f0474881 to 0xf47655…397d40c90 USDC From 0xfcb2AE…6CE326fc to 0x2cC127…7E0dAFf00 USDC From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x676553…9E352915 to 0xE13648…8425C6FD0 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0xD57De9…de71DB77 to 0x34E323…FbE13B4e0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01734296626575576 eth 0.01734296626575576 ETH
0xd89b7b…93d0b5b2	16686546	Wed, Feb 22, 2023 10:08 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2f6A07…87D2ce450.05 USDT From 0x2f6A07…87D2ce45 to 0xC1BeeF…913C909A0.05 USDT From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.029956 DAI From 0x509D89…3509B7e9 to 0xA5DAC7…30b3b2bc0.029956 DAI From 0xe008e4…1200a0c2 to 0xa29E96…129C4fF50.018 USDT From 0xa29E96…129C4fF5 to 0x288C5D…e7FA0b570.018 USDT From 0xe008e4…1200a0c2 to 0x186bD9…4EA982E80.0136 USDT From 0x186bD9…4EA982E8 to 0xAAa486…110F81B70.0136 USDT From 0xe008e4…1200a0c2 to 0xDcE2BA…52804aBF0.09392 USDT From 0xDcE2BA…52804aBF to 0x180BcB…23CC4EcE0.09392 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01368049479644988 eth 0.01368049479644988 ETH
0x1a7ffa…7c67c9e9	16686310	Wed, Feb 22, 2023 9:20 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xAaF864…051b67ea0.05 USDC From 0xAaF864…051b67ea to 0xE5350E…B3df19410.05 USDC From 0xe008e4…1200a0c2 to 0xd4e8de…6386337a0.01 DAI From 0xd4e8de…6386337a to 0x9C571A…57Acef070.01 DAI From 0xe008e4…1200a0c2 to 0x36BC04…9e35195c0.0235 USDC From 0x36BC04…9e35195c to 0x11afCa…e2cba2De0.0235 USDC From 0xe008e4…1200a0c2 to 0x6b5068…D945D0ED0.015 USDC From 0x6b5068…D945D0ED to 0x1186F3…767C15810.015 USDC From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.22973 DAI From 0x509D89…3509B7e9 to 0xAe20Aa…98c04d710.22973 DAI From 0xe008e4…1200a0c2 to 0x1D8B2F…0883dAB60.040323 DAI From 0x1D8B2F…0883dAB6 to 0x436002…988362A60.040323 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.018274664280383535 eth 0.018274664280383535 ETH
0x1b88d7…8d170037	16686307	Wed, Feb 22, 2023 9:19 PM	0xC16Acf…F1eec182	From 0xAe72Ee…0ae10957 to 0x285690…6Aaa52240 USDC From 0x5d3d82…4A9EFD03 to 0x9e9c82…9a8A90F80 USDT From 0xB02f13…847A0a3E to 0xc8CC24…1F199f490 USDT From 0xE5350E…B3df1941 to 0xAaF864…051b67ea0 USDC From 0x296344…f5b290cb to 0x8fB430…077908610 USDT From 0x72E526…82062F73 to 0x1B5104…f0Cbb8170 USDT From 0x8FfcC8…a5111127 to 0x6C1C1c…9b2E2b2e0 USDT From 0xAe20Aa…98c04d71 to 0x509D89…3509B7e90 DAI From 0x99A707…C4c9aFfe to 0x742A0A…1534da550 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.010940089263602508 eth 0.010940089263602508 ETH
0x2db8bb…8ec7c5eb	16686039	Wed, Feb 22, 2023 8:25 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x806c65…0E5B05BF0.01473 DAI From 0x806c65…0E5B05BF to 0xcF7571…1B0D5Dda0.01473 DAI From 0xe008e4…1200a0c2 to 0xE05CD0…8E7b4ef10.07412 USDT From 0xE05CD0…8E7b4ef1 to 0x5797F7…2bCD99A70.07412 USDT From 0xe008e4…1200a0c2 to 0x80b0A1…82F9FBdb0.015 USDT From 0x80b0A1…82F9FBdb to 0xe22619…0cBd35760.015 USDT From 0xe008e4…1200a0c2 to 0xb93862…cDA2461c0.08544 USDC From 0xb93862…cDA2461c to 0x5dfdEe…18690EaE0.08544 USDC From 0xe008e4…1200a0c2 to 0x9e2188…2c269A2A0.089 USDC From 0x9e2188…2c269A2A to 0xa4A653…Ed41F2ce0.089 USDC From 0xe008e4…1200a0c2 to 0x55a4C9…2100396A0.0218 USDT From 0x55a4C9…2100396A to 0x14c401…D31173280.0218 USDT From 0xe008e4…1200a0c2 to 0x4dE6ba…be6130e20.040525 USDT From 0x4dE6ba…be6130e2 to 0xd59571…664c6D890.040525 USDT From 0xe008e4…1200a0c2 to 0x47fdcE…B33EaCeC0.0119 USDC From 0x47fdcE…B33EaCeC to 0x05CdB1…Ea25eb3d0.0119 USDC From 0xe008e4…1200a0c2 to 0xe8cA3d…7358F6500.09871 USDC From 0xe8cA3d…7358F650 to 0x871285…B9D2AB110.09871 USDC From 0xe008e4…1200a0c2 to 0x9e6da7…c3C9522b0.0429 USDT From 0x9e6da7…c3C9522b to 0xb46643…BE78B6a10.0429 USDT From 0xe008e4…1200a0c2 to 0xfb4D72…976A0C8f0.04349 USDC From 0xfb4D72…976A0C8f to 0x9Bf2d9…1dD5D9c30.04349 USDC From 0xe008e4…1200a0c2 to 0xC82539…9545D8180.07794 USDT From 0xC82539…9545D818 to 0x25E975…E8678E1C0.07794 USDT From 0xe008e4…1200a0c2 to 0x49ddA0…Ceba386c0.075 USDC From 0x49ddA0…Ceba386c to 0x47EcFB…2642ACC20.075 USDC From 0xe008e4…1200a0c2 to 0xb925ED…1A01878d0.025 USDC From 0xb925ED…1A01878d to 0x4C8c9A…28cFE1640.025 USDC From 0xe008e4…1200a0c2 to 0xb93afd…405533630.05 USDC From 0xb93afd…40553363 to 0x040232…5Cf0AFa40.05 USDC From 0xe008e4…1200a0c2 to 0xC89B07…471Ad8eA0.05954 USDC From 0xC89B07…471Ad8eA to 0xdfbDB9…1D63B18F0.05954 USDC From 0xe008e4…1200a0c2 to 0x8A8c42…CF92d1050.03227 USDT From 0x8A8c42…CF92d105 to 0xA31209…540552900.03227 USDT From 0xe008e4…1200a0c2 to 0xB869dC…7B2905370.08333 USDT From 0xB869dC…7B290537 to 0xd6F649…900Fb4F20.08333 USDT From 0xe008e4…1200a0c2 to 0xCA0C9e…45d460230.04533 USDT From 0xCA0C9e…45d46023 to 0x43523b…230c8fc50.04533 USDT From 0xe008e4…1200a0c2 to 0xE27996…A7252b160.0202 USDT From 0xE27996…A7252b16 to 0xE971D9…9a4bcC540.0202 USDT From 0xe008e4…1200a0c2 to 0xc51877…E040b5bb0.07 USDT From 0xc51877…E040b5bb to 0x160bf8…355817fc0.07 USDT From 0xe008e4…1200a0c2 to 0xEfBF2e…569034030.03501 USDT From 0xEfBF2e…56903403 to 0xd5FBDa…De292d470.03501 USDT From 0xe008e4…1200a0c2 to 0x9b9792…964EfF540.1 USDT From 0x9b9792…964EfF54 to 0xe02d82…D95b04140.1 USDT From 0xe008e4…1200a0c2 to 0x3ca3aE…Bf7FD1fF0.05 USDT From 0x3ca3aE…Bf7FD1fF to 0x401982…c986bE1b0.05 USDT From 0xe008e4…1200a0c2 to 0xcb8B16…6Ca937a50.0438 USDT From 0xcb8B16…6Ca937a5 to 0x47da74…B216B2250.0438 USDT From 0xe008e4…1200a0c2 to 0xa36D13…8b98c6B60.025 USDT From 0xa36D13…8b98c6B6 to 0xb285B2…E7cBc4F30.025 USDT From 0xe008e4…1200a0c2 to 0xA9d1E0…A91d3e430.09891 USDT From 0xA9d1E0…A91d3e43 to 0x59723c…692a0b840.09891 USDT From 0xe008e4…1200a0c2 to 0x623C81…d88f3A920.012192 USDC From 0x623C81…d88f3A92 to 0x14350B…03335d3F0.012192 USDC From 0xe008e4…1200a0c2 to 0xE51221…426De69C0.045 DAI From 0xE51221…426De69C to 0x34d397…555cA9A90.045 DAI From 0xe008e4…1200a0c2 to 0x1e550E…5d87476b0.08 USDT From 0x1e550E…5d87476b to 0x9c2D04…c7A63d670.08 USDT From 0xe008e4…1200a0c2 to 0x654207…fDE58a010.043275 USDT From 0x654207…fDE58a01 to 0x5b8498…28Dd4b860.043275 USDT From 0xe008e4…1200a0c2 to 0x403737…1dA16BAf0.042238 USDT From 0x403737…1dA16BAf to 0xb05f0E…9cB31D9E0.042238 USDT From 0xe008e4…1200a0c2 to 0x2b263f…069EF0650.019 USDT From 0x2b263f…069EF065 to 0xD8D6fF…f253cEF00.019 USDT From 0xe008e4…1200a0c2 to 0xCEA7cA…6a075d220.085 USDT From 0xCEA7cA…6a075d22 to 0x1AF702…4d1e64f30.085 USDT From 0xe008e4…1200a0c2 to 0x2dD635…0E712b420.021177 USDT From 0x2dD635…0E712b42 to 0xdA6e46…BEe1039D0.021177 USDT From 0xe008e4…1200a0c2 to 0x0E7806…8f2df0Af0.04 USDC From 0x0E7806…8f2df0Af to 0x6bd149…76152bC40.04 USDC From 0xe008e4…1200a0c2 to 0xfAe93b…654CA4960.015489 USDT From 0xfAe93b…654CA496 to 0x1AF702…4d1e64f30.015489 USDT From 0xe008e4…1200a0c2 to 0x3E033a…744F59D30.01 USDT From 0x3E033a…744F59D3 to 0x7175FC…044C36AB0.01 USDT From 0xe008e4…1200a0c2 to 0x30008E…8f05DfaF0.014 USDT From 0x30008E…8f05DfaF to 0xD7f818…2Dc93BaE0.014 USDT From 0xe008e4…1200a0c2 to 0xe91dd7…C23CA48e0.038 USDT From 0xe91dd7…C23CA48e to 0x464845…97E259800.038 USDT From 0xe008e4…1200a0c2 to 0x57d381…9E5641090.02 USDT From 0x57d381…9E564109 to 0xe2056c…Dd1C559C0.02 USDT From 0xe008e4…1200a0c2 to 0xe0b202…fF30db4A0.07 USDC From 0xe0b202…fF30db4A to 0xFD5d82…EdF142CE0.07 USDC From 0xe008e4…1200a0c2 to 0x4BD578…636DC4Dc0.026 USDT From 0x4BD578…636DC4Dc to 0x715978…9DA6bc060.026 USDT From 0xe008e4…1200a0c2 to 0x1aeeEC…eb63A4930.21 USDT From 0x1aeeEC…eb63A493 to 0xEBC1F4…244682080.21 USDT From 0xe008e4…1200a0c2 to 0x2868B6…E49a773E0.04168 USDT From 0x2868B6…E49a773E to 0x1B8f44…93252Ba30.04168 USDT From 0xe008e4…1200a0c2 to 0xCA3828…869d34B20.05 USDT From 0xCA3828…869d34B2 to 0xd99481…eF8111F50.05 USDT From 0xe008e4…1200a0c2 to 0x960520…920D5c590.054 USDT From 0x960520…920D5c59 to 0xd6F649…900Fb4F20.054 USDT From 0xe008e4…1200a0c2 to 0xE5Fd29…b5F43edc0.03 USDT From 0xE5Fd29…b5F43edc to 0x5A5128…36c857220.03 USDT From 0xe008e4…1200a0c2 to 0x9Fc77c…f27c61090.015 USDT From 0x9Fc77c…f27c6109 to 0xbC49c5…23eB56670.015 USDT From 0xe008e4…1200a0c2 to 0x1564fb…4Ca21e870.015 USDT From 0x1564fb…4Ca21e87 to 0x755f97…1E22a3170.015 USDT From 0xe008e4…1200a0c2 to 0xC8Ad23…1f083Df40.03793 USDT From 0xC8Ad23…1f083Df4 to 0x61b2a7…d7d3A2300.03793 USDT From 0xe008e4…1200a0c2 to 0x8B58C8…421c19950.03096 USDT From 0x8B58C8…421c1995 to 0xA36684…08f9694D0.03096 USDT From 0xe008e4…1200a0c2 to 0x788CA5…b05885150.5 USDT From 0x788CA5…b0588515 to 0xB02f13…847A0a3E0.5 USDT From 0xe008e4…1200a0c2 to 0xc4650B…fb0CFeB70.01479 USDT From 0xc4650B…fb0CFeB7 to 0x8b23C8…DE11875b0.01479 USDT From 0xe008e4…1200a0c2 to 0xFeAEaF…4D071Df60.0203 USDC From 0xFeAEaF…4D071Df6 to 0x0c0211…314ad8b30.0203 USDC From 0xe008e4…1200a0c2 to 0x575b83…44F61E4b2.3 USDC From 0x575b83…44F61E4b to 0x33566c…e9d758362.3 USDC From 0xe008e4…1200a0c2 to 0x806531…C89c2F160.045 USDC From 0x806531…C89c2F16 to 0x4677b5…F0509A470.045 USDC From 0xe008e4…1200a0c2 to 0xF5b489…FF203ba60.06952 USDT From 0xF5b489…FF203ba6 to 0x8e002C…87fe624F0.06952 USDT From 0xe008e4…1200a0c2 to 0x0F4392…B563eDc40.065 USDT From 0x0F4392…B563eDc4 to 0xF84Fa1…5bEF8C170.065 USDT From 0xe008e4…1200a0c2 to 0xF8A71D…8FE92a520.08 USDT From 0xF8A71D…8FE92a52 to 0x7F30fc…aE1b73eB0.08 USDT From 0xe008e4…1200a0c2 to 0xD2dC28…8AF295DC0.0125 USDT From 0xD2dC28…8AF295DC to 0x1307F6…B9Bc91050.0125 USDT From 0xe008e4…1200a0c2 to 0x454b9E…E36edebc0.01 USDT From 0x454b9E…E36edebc to 0x1Ba916…427F569A0.01 USDT From 0xe008e4…1200a0c2 to 0x479cEc…A08bA9240.01 USDT From 0x479cEc…A08bA924 to 0xd6F649…900Fb4F20.01 USDT From 0xe008e4…1200a0c2 to 0xbD37Ba…A0fBBb7F0.02 USDT From 0xbD37Ba…A0fBBb7F to 0xf1f5A6…F5b03E0c0.02 USDT From 0xe008e4…1200a0c2 to 0x1fA578…bED8933D0.05316 USDT From 0x1fA578…bED8933D to 0xa55fd2…D0a0706C0.05316 USDT From 0xe008e4…1200a0c2 to 0x92b83D…ff05641f0.01 USDT From 0x92b83D…ff05641f to 0x02dB4c…e2C8A0540.01 USDT From 0xe008e4…1200a0c2 to 0x238BC1…00F570f40.0198 USDT From 0x238BC1…00F570f4 to 0xe02d82…D95b04140.0198 USDT From 0xe008e4…1200a0c2 to 0x315660…Cc99c09e0.072 USDT From 0x315660…Cc99c09e to 0xb7d71b…4619e37f0.072 USDT From 0xe008e4…1200a0c2 to 0xBF81A5…f304FAB70.02 USDT From 0xBF81A5…f304FAB7 to 0xbF05b5…d80478D60.02 USDT From 0xe008e4…1200a0c2 to 0x0fd358…08BcD6b40.015 USDT From 0x0fd358…08BcD6b4 to 0x006429…9313cef10.015 USDT From 0xe008e4…1200a0c2 to 0x1BCCda…D5d2B1760.027 USDT From 0x1BCCda…D5d2B176 to 0x169056…2f660bBc0.027 USDT From 0xe008e4…1200a0c2 to 0xd5FbdA…BB292D470.03196 USDT From 0xd5FbdA…BB292D47 to 0x4e6Cfb…DDd69b3D0.03196 USDT From 0xe008e4…1200a0c2 to 0x6dB19B…e2aC34Ae0.03 USDT From 0x6dB19B…e2aC34Ae to 0xCA8521…Bb27576a0.03 USDT From 0xe008e4…1200a0c2 to 0xeE3Bc3…0720f6570.0432 USDT From 0xeE3Bc3…0720f657 to 0x611305…e9d92d260.0432 USDT From 0xe008e4…1200a0c2 to 0x9C206E…C7011C050.114978 USDT From 0x9C206E…C7011C05 to 0xB60C61…8e3F545C0.114978 USDT From 0xe008e4…1200a0c2 to 0xCA009b…7946607b0.15 USDT From 0xCA009b…7946607b to 0x79018f…9a7033320.15 USDT From 0xe008e4…1200a0c2 to 0xf6AFaB…6E44FA010.0875 USDT From 0xf6AFaB…6E44FA01 to 0x6EDF96…a11C50480.0875 USDT From 0xe008e4…1200a0c2 to 0xC202f8…1e6A8a190.096 USDT From 0xC202f8…1e6A8a19 to 0x26F381…C179E4610.096 USDT From 0xe008e4…1200a0c2 to 0x136b5c…c14e56e40.073 USDT From 0x136b5c…c14e56e4 to 0xc3b7A6…00941c380.073 USDT From 0xe008e4…1200a0c2 to 0x84c50e…6ac39C570.027 USDT From 0x84c50e…6ac39C57 to 0x570e66…D4C4696C0.027 USDT From 0xe008e4…1200a0c2 to 0xf0739b…c95bDC8D0.0125 USDT From 0xf0739b…c95bDC8D to 0x755f97…1E22a3170.0125 USDT From 0xe008e4…1200a0c2 to 0x19AB8C…4CE7bd3e0.0694 USDT From 0x19AB8C…4CE7bd3e to 0x474ac5…D9478FBB0.0694 USDT From 0xe008e4…1200a0c2 to 0xA07805…8fa8b3960.020927 USDT From 0xA07805…8fa8b396 to 0xF84Fa1…5bEF8C170.020927 USDT From 0xe008e4…1200a0c2 to 0x34b9CB…06a7A7b30.01 USDT From 0x34b9CB…06a7A7b3 to 0x85Ca95…ed16fACF0.01 USDT From 0xe008e4…1200a0c2 to 0x3dbD8F…5B2d25070.09886 USDC From 0x3dbD8F…5B2d2507 to 0xa4A653…Ed41F2ce0.09886 USDC From 0xe008e4…1200a0c2 to 0x9764c5…bDDF4bE80.0605 USDC From 0x9764c5…bDDF4bE8 to 0xf4AA7a…8AF160ef0.0605 USDC From 0xe008e4…1200a0c2 to 0x509D89…3509B7e90.199889 DAI From 0x509D89…3509B7e9 to 0x800515…894fda6D0.199889 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.14573243521836604 eth 0.14573243521836604 ETH
0x242cc4…20d2948a	16686001	Wed, Feb 22, 2023 8:17 PM	0x509D89…3509B7e9		0x6B1754…95271d0F	0 eth 0 ETH	0.001966919273373222 eth 0.001966919273373222 ETH
0x70b240…974b6f31	16686000	Wed, Feb 22, 2023 8:17 PM	0xeFb372…C0323306		0x509D89…3509B7e9	0.0023580727500997 eth 0.0023580727500997 ETH	0.000955767731289 eth 0.000955767731289 ETH