Address 0x509d895e22D841274e016d9138FC62699309b7e9

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
0x439f2c…bbb3da7b	16701389	Sat, Feb 25, 2023 12:17 AM	0xC16Acf…F1eec182	From 0x552562…61A3De52 to 0xb884B2…A3B12A690 USDT From 0xfB3EC1…e3225dE0 to 0x0c2CB2…efE3FbC00 USDC From 0x8a37F0…28Fd0712 to 0x552562…6bA3dE520 USDT From 0x959D8c…3D7cA7Ff to 0x509d89…9309b7e90 DAI From 0x02Ca3a…D59229f2 to 0x1b2bBD…28A426b10 USDT From 0xCbbCa7…0cAe7562 to 0xbeb8Dc…B1A36f3D0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.006840895724290947 eth 0.006840895724290947 ETH
0x4cb8dc…b56ebab1	16693425	Thu, Feb 23, 2023 9:19 PM	0xC16Acf…F1eec182	From 0xFc1198…95602D41 to 0x347787…F5c667010 USDT From 0x959D8c…3D7cA7Ff to 0x509d89…9309b7e90 DAI From 0x3Fd661…Af81e3D2 to 0x9580F2…c4Aaea880 USDT From 0xd2Db1F…A3a7E34a to 0x1c81d7…B923E2af0 USDT From 0x482105…1B3176D3 to 0x737dEB…b32225A80 USDT From 0x8F61a8…654f4DCa to 0x7a3DC2…09C421F10 USDT From 0xCA876a…f93B4DF3 to 0xeDD9c7…Ac05C7550 USDT From 0xEF004A…C2033ba4 to 0x852Dc1…0076b6A90 USDT From 0x0a3AB7…eEc13df2 to 0x489E77…E8a7E5f70 USDT From 0xC49E71…BD22e12d to 0x85916c…AdCE39770 USDT From 0xC61206…2bDEA64c to 0xB70D0F…d9F8d6eD0 USDT From 0xD16E4c…BFaE53f5 to 0xAA2067…e19a9d9e0 USDT From 0x5528D8…14ebd5e2 to 0xc11B0E…60aaFDF90 USDT From 0xbfBa8A…085beb1e to 0xBe30c4…134d2Be60 USDC From 0xf97aED…c9068d4C to 0xA902Ab…CDd0b6580 USDT From 0xfa1eFB…34c0Aaa5 to 0x6DEBea…144165970 USDC From 0x787B88…3B00C6cA to 0x314c25…a43f353E0 USDC From 0xF011ae…9957B5eC to 0xC42BB0…83E321040 USDT From 0xd24a0C…F89Ac4F4 to 0x7DBaB2…4495Ac4c0 USDC From 0xCc0061…ba3037fd to 0x58FA28…5FfC12840 USDT From 0xC55EdD…5BA7E7fa to 0xfe5203…0677e5c50 USDT From 0x11D522…C4708347 to 0x79B043…A72294B90 USDT From 0x0ce73d…aba198D4 to 0xE50f93…5032dc3D0 USDC From 0x2354cF…71dd664E to 0x2A1C58…FafD7e960 USDT From 0x750c31…7A88f881 to 0x77fE0c…82B183a50 USDC From 0x30008E…C605dFAF to 0xaC416f…CeA3ec630 USDT From 0x897b42…e85308fa to 0xc3d50e…eff95fD60 USDT From 0x98C59f…fb337749 to 0xce78E9…9B1Ff9170 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd30 USDT From 0x154a29…7cF59D4f to 0x71b856…490434610 USDC From 0x8A1538…1BBeBD1e to 0xA54cEF…4dA478710 USDC From 0xa31cfD…de93197c to 0xb93c05…200761740 USDC From 0xf9Be39…81c9f79C to 0xF58742…3342e2F20 USDT From 0x474ac5…D9478FBB to 0x8BAF26…d443c5900 USDT From 0x2781fF…c0dd9d05 to 0xb01353…93567d2C0 USDT From 0x407C72…168675cA to 0x40325b…B6b4a2eB0 USDT From 0xb74E12…Ee1d6106 to 0x43DA3d…7dBd44F20 DAI From 0xd27A93…BF9d6F30 to 0x1fDe98…370c48ea0 USDC From 0x70c06f…25Bf523F to 0xC47830…6ccDa9920 USDC From 0x0DcF67…61315A42 to 0x8CB456…D8D890450 USDT From 0x270cd0…eE6ec8E1 to 0x000000…C00005250 TUSD From 0x53c1A5…727Ab069 to 0xFd3398…e2be8D290 USDT From 0x5A3F89…416F93e9 to 0x405F33…C05f24190 USDT From 0x833ED6…3E969272 to 0x1E5Db1…2CB5B7620 USDT From 0x948833…94bA0b92 to 0x1e3660…8Ff15e0F0 USDT From 0xd93EfA…4CB1008C to 0x7f0Cf1…545fBA8a0 USDT From 0x42Ed51…01FEF743 to 0xe7929A…23fA3Ba60 USDC From 0x483456…718A170d to 0xA8177b…1e575EC10 USDT From 0x8FfcC8…a5111127 to 0xA87D47…982eD9290 USDT From 0xd6D7f8…c5523a2d to 0x27C829…78F7E84F0 USDT From 0x74500d…DDA1AaC9 to 0xb2ef1e…4774037a0 USDT From 0xa21A16…2310F556 to 0x7ad9e5…eBA39ed70 USDC From 0xBee8df…6400680a to 0xdeAF28…451105260 USDT From 0x79295E…06ce959E to 0x1BD223…9bd274690 USDT From 0x028575…36Cd0A02 to 0xAC91A5…5DB8614F0 USDC From 0x51c1c5…093340cD to 0x0a8e92…Ef8e04f10 USDT From 0xa1326F…6d556833 to 0xDb9F3e…8f1512120 USDT From 0xc58Bb7…5D4E7c72 to 0xf3A077…387966cb0 USDT From 0xC0C608…18eC9Cfd to 0x34bF02…4d51abFc0 USDT From 0xCE4358…05FC8aD6 to 0x082CA0…674407000 USDT From 0xE78ADf…4b64C90F to 0x8877ea…dF66F4F60 USDT From 0xa98Da9…8C58146a to 0xaB0A39…4F45898e0 USDT From 0x49dD2D…d40307Be to 0x6c0477…126b40050 USDT From 0xdFf7ef…395BD8B6 to 0x2CBF73…B9b3d5190 USDC From 0x1b04fd…4c98E07b to 0xa11F0A…5c0D06170 USDT From 0x437E1d…847f8ea9 to 0x577924…F497B9f90 USDT From 0x89716f…0Cb19552 to 0x437331…C5e0621c0 USDC From 0x0304D0…3e3BFa01 to 0x4a408e…38aEeE190 USDC From 0x0D2D0a…380199FC to 0xab980D…fA52bFeb0 USDT From 0xE578DF…2651E267 to 0x20b968…2E64933b0 USDT From 0xd952bE…39555abf to 0xf8618C…59B96cc80 USDC From 0xCD5c3D…E7f8992e to 0x0a6901…677777920 USDT From 0xc4D300…D4Bb0296 to 0x98Eb27…3327B47B0 USDT From 0xBBe193…56764ed9 to 0x87B49a…C738AddA0 USDT From 0x063eD6…9dcbCFFf to 0x23EDd2…1e98380D0 USDC From 0x1Af587…e0611e56 to 0xe3AfaF…CFc1A1760 USDT From 0x852092…a9Ed2625 to 0x75063c…7636D03e0 USDT From 0xFAf82C…1fFbF2fa to 0x3BA773…CD0D82B90 USDC From 0x5b20e7…89A7A82d to 0x3b60e0…7d5127650 USDC From 0x8CEF0f…949a6422 to 0xdb1163…Fcaa83Bc0 USDT From 0x53Eb3E…260e7336 to 0xE27ec1…079621Ac0 USDT From 0x147DE3…da1B1730 to 0x26425D…751fFFb60 USDT From 0xbb37d5…0cCb4B05 to 0xffFfDE…0d6b3d220 USDT From 0xFc1198…95602D41 to 0x13c973…58AadE1b0 USDT From 0xB8DAa4…14aD1d78 to 0x57CfCe…ee1805340 DAI From 0xCA876a…f93B4DF3 to 0xeDD9c7…Ac05C7550 USDT From 0x6304D3…4C953035 to 0x2e323e…660617fb0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0777617598561687 eth 0.0777617598561687 ETH
0x1c15de…06931a92	16693423	Thu, Feb 23, 2023 9:18 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x87B49a…C738AddA5.5 USDT From 0x87B49a…C738AddA to 0xBBe193…56764ed95.5 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.175141 USDC From 0x738cf6…b43121Ea to 0x8afD85…9C32568f0.175141 USDC From 0xe008e4…1200a0c2 to 0x852Dc1…0076b6A90.0459 USDT From 0x852Dc1…0076b6A9 to 0xEF004A…C2033ba40.0459 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.029887 USDT From 0xA9d1e0…D01D3E43 to 0xFf1be7…B5C39aB10.029887 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.075721 DAI From 0x509d89…9309b7e9 to 0x959D8c…3D7cA7Ff0.075721 DAI From 0xe008e4…1200a0c2 to 0xbBe193…9c764eD95.513556 USDT From 0xbBe193…9c764eD9 to 0x838c54…eed79BB55.513556 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.016412929114706577 eth 0.016412929114706577 ETH
0xa0fca2…f79e2b31	16693279	Thu, Feb 23, 2023 8:49 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xBfFB81…AF2b2a5d0.01376 USDT From 0xBfFB81…AF2b2a5d to 0xBc676e…f1D480190.01376 USDT From 0xe008e4…1200a0c2 to 0x58D5E2…A02fE38b0.400001 TUSD From 0x58D5E2…A02fE38b to 0x11dbF1…9406b5Be0.400001 TUSD From 0xe008e4…1200a0c2 to 0x98278d…d2B2B4DB0.01103 USDT From 0x98278d…d2B2B4DB to 0x2E56db…c324d8610.01103 USDT From 0xe008e4…1200a0c2 to 0xaF29FF…294f12520.08145 USDT From 0xaF29FF…294f1252 to 0x983873…71d2f6790.08145 USDT From 0xe008e4…1200a0c2 to 0xFF7433…c8372b0B0.043641 USDT From 0xFF7433…c8372b0B to 0x273fCd…7C02DbAd0.043641 USDT From 0xe008e4…1200a0c2 to 0xAf844a…4FC027Da0.0385 USDC From 0xAf844a…4FC027Da to 0xB02f13…847A0a3E0.0385 USDC From 0xe008e4…1200a0c2 to 0x42E4FF…7A3669030.161362 USDT From 0x42E4FF…7A366903 to 0xAAa486…110F81B70.161362 USDT From 0xe008e4…1200a0c2 to 0x423Bd2…46EB40D30.0101 USDT From 0x423Bd2…46EB40D3 to 0xA98B15…3CE62F5d0.0101 USDT From 0xe008e4…1200a0c2 to 0x9a86B1…0107FA050.011749 USDT From 0x9a86B1…0107FA05 to 0x766DDa…79Df1A3F0.011749 USDT From 0xe008e4…1200a0c2 to 0xaC4830…942551010.05 USDT From 0xaC4830…94255101 to 0x003191…506Fa8840.05 USDT From 0xe008e4…1200a0c2 to 0xF96218…A4D913cb0.052 USDT From 0xF96218…A4D913cb to 0x85ACAe…42a246290.052 USDT From 0xe008e4…1200a0c2 to 0xd322E2…4340c8760.09518 DAI From 0xd322E2…4340c876 to 0x7EA40e…13c4050B0.09518 DAI From 0xe008e4…1200a0c2 to 0x6b4B32…f8F7033b0.41416 USDT From 0x6b4B32…f8F7033b to 0x8d412D…09caEB170.41416 USDT From 0xe008e4…1200a0c2 to 0x2a7BfF…aFB87E9f0.03952 USDT From 0x2a7BfF…aFB87E9f to 0x228749…1D42cB8B0.03952 USDT From 0xe008e4…1200a0c2 to 0xF13A26…cc3178690.1421 USDT From 0xF13A26…cc317869 to 0x371a1f…c0C754940.1421 USDT From 0xe008e4…1200a0c2 to 0x3a0E42…A4229D330.03 USDT From 0x3a0E42…A4229D33 to 0x6C0B38…71174A7E0.03 USDT From 0xe008e4…1200a0c2 to 0x311753…d655eE290.02 USDT From 0x311753…d655eE29 to 0xDFd702…2C3743B40.02 USDT From 0xe008e4…1200a0c2 to 0x5f5F98…860dBf930.121713 USDT From 0x5f5F98…860dBf93 to 0x996301…7462ddcA0.121713 USDT From 0xe008e4…1200a0c2 to 0x897B42…725308Fa0.02118 USDT From 0x897B42…725308Fa to 0x57D989…fFBA18030.02118 USDT From 0xe008e4…1200a0c2 to 0x89c171…aCd07Cdb0.013 USDT From 0x89c171…aCd07Cdb to 0xd49B09…057D5D070.013 USDT From 0xe008e4…1200a0c2 to 0x437174…F4c1AA030.334037 USDT From 0x437174…F4c1AA03 to 0x12Cb85…14c3754C0.334037 USDT From 0xe008e4…1200a0c2 to 0x5D7135…d3c66a2c0.67 USDC From 0x5D7135…d3c66a2c to 0xCD531A…9531Ca7b0.67 USDC From 0xe008e4…1200a0c2 to 0x904f23…a732Ce050.145 USDT From 0x904f23…a732Ce05 to 0x9023F1…24b27a4F0.145 USDT From 0xe008e4…1200a0c2 to 0xc525eD…dee48F3b0.01 USDT From 0xc525eD…dee48F3b to 0x563d37…3A5Fdf1D0.01 USDT From 0xe008e4…1200a0c2 to 0x4bB59c…9c1d04120.05 USDC From 0x4bB59c…9c1d0412 to 0xD2CCa3…BDdd79870.05 USDC From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.199995 USDT From 0xA9d1e0…D01D3E43 to 0xe37B71…dBa188310.199995 USDT From 0xe008e4…1200a0c2 to 0x354630…D7e598C30.018 USDC From 0x354630…D7e598C3 to 0x569C1f…cfEC5B790.018 USDC From 0xe008e4…1200a0c2 to 0xF9914c…A7f1F02E0.0137 USDT From 0xF9914c…A7f1F02E to 0x72BEF5…Cca23b620.0137 USDT From 0xe008e4…1200a0c2 to 0x40428E…0aC1324b0.08444 USDT From 0x40428E…0aC1324b to 0x748A5e…D16372e70.08444 USDT From 0xe008e4…1200a0c2 to 0xbCb85b…a4F968570.01 USDC From 0xbCb85b…a4F96857 to 0xB8DAa4…14aD1d780.01 USDC From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.01446 DAI From 0x509d89…9309b7e9 to 0x0025fd…bBF1e5280.01446 DAI From 0xe008e4…1200a0c2 to 0x4eD341…a77ae6D30.041 USDT From 0x4eD341…a77ae6D3 to 0xe02d82…D95b04140.041 USDT From 0xe008e4…1200a0c2 to 0xB5Db56…Ff1503710.2 USDT From 0xB5Db56…Ff150371 to 0xb28754…318299F00.2 USDT From 0xe008e4…1200a0c2 to 0x13830C…91e6C0AD0.078395 USDT From 0x13830C…91e6C0AD to 0x72f658…351671370.078395 USDT From 0xe008e4…1200a0c2 to 0x7c6e40…fA89B83D0.03546 USDT From 0x7c6e40…fA89B83D to 0x1460f2…52CAF3060.03546 USDT From 0xe008e4…1200a0c2 to 0x95Bece…466E76df0.08 USDT From 0x95Bece…466E76df to 0x480093…e1AFA5090.08 USDT From 0xe008e4…1200a0c2 to 0xA70A3F…2f0c3Cb00.05 USDT From 0xA70A3F…2f0c3Cb0 to 0x043A62…B68404d80.05 USDT From 0xe008e4…1200a0c2 to 0xC370f3…754Bc3B40.133433 USDC From 0xC370f3…754Bc3B4 to 0x0ddcB6…e64C28550.133433 USDC From 0xe008e4…1200a0c2 to 0xDB4308…a0eE05310.08986 USDT From 0xDB4308…a0eE0531 to 0x64755A…CC492BAC0.08986 USDT From 0xe008e4…1200a0c2 to 0x09011B…8EE973ad0.110639 USDT From 0x09011B…8EE973ad to 0x022A9a…3d383ef00.110639 USDT From 0xe008e4…1200a0c2 to 0xAa2b51…7519dc470.04 USDT From 0xAa2b51…7519dc47 to 0xac0a1F…Db30BE3d0.04 USDT From 0xe008e4…1200a0c2 to 0x74C749…8372F4411 USDC From 0x74C749…8372F441 to 0xD8D6fF…f253cEF01 USDC From 0xe008e4…1200a0c2 to 0x63a395…5643afa80.0279 USDT From 0x63a395…5643afa8 to 0x1E33a1…45f337400.0279 USDT From 0xe008e4…1200a0c2 to 0x1898c5…bB38eA730.024 USDT From 0x1898c5…bB38eA73 to 0x33474E…ea51E8120.024 USDT From 0xe008e4…1200a0c2 to 0x307158…A38A7C550.155 USDT From 0x307158…A38A7C55 to 0xaF29D5…6432eAe90.155 USDT From 0xe008e4…1200a0c2 to 0xAfD669…AF6b106b0.02 USDT From 0xAfD669…AF6b106b to 0xBc676e…f1D480190.02 USDT From 0xe008e4…1200a0c2 to 0x0FfC7A…46659Bc60.02867 USDT From 0x0FfC7A…46659Bc6 to 0x995538…54D4b68b0.02867 USDT From 0xe008e4…1200a0c2 to 0xF7929e…145c99880.01386 USDT From 0xF7929e…145c9988 to 0xBfc1B9…062e086f0.01386 USDT From 0xe008e4…1200a0c2 to 0xAcCca3…aE672Db90.033 USDT From 0xAcCca3…aE672Db9 to 0x9E3b2b…fd62B42e0.033 USDT From 0xe008e4…1200a0c2 to 0xAf0E79…99CFEa340.06 USDT From 0xAf0E79…99CFEa34 to 0x450c23…2C4f3B5a0.06 USDT From 0xe008e4…1200a0c2 to 0x019F1e…6D2a478f0.1 USDC From 0x019F1e…6D2a478f to 0xC48b8E…455D5B6C0.1 USDC From 0xe008e4…1200a0c2 to 0x2007c0…3df1bAF00.01 USDT From 0x2007c0…3df1bAF0 to 0x8e59eb…6AF3545C0.01 USDT From 0xe008e4…1200a0c2 to 0x27F515…83570ebA0.0908 USDT From 0x27F515…83570ebA to 0xcA580c…3C3Ab7eC0.0908 USDT From 0xe008e4…1200a0c2 to 0xE9DaE7…35c20f730.08445 USDT From 0xE9DaE7…35c20f73 to 0x5239fA…ad4636d70.08445 USDT From 0xe008e4…1200a0c2 to 0x0de5eD…27e29D470.0432 USDT From 0x0de5eD…27e29D47 to 0xD8C482…0f959Bf60.0432 USDT From 0xe008e4…1200a0c2 to 0x80D986…241C83Bb4 USDC From 0x80D986…241C83Bb to 0xAeA629…1dB47a004 USDC From 0xe008e4…1200a0c2 to 0x1f10a1…D900f7940.022356 USDC From 0x1f10a1…D900f794 to 0x8FfcC8…a51111270.022356 USDC From 0xe008e4…1200a0c2 to 0x970e29…a553C4100.0117 USDC From 0x970e29…a553C410 to 0x44ae07…D0f1b06C0.0117 USDC From 0xe008e4…1200a0c2 to 0x83f86e…618aF5220.014744 USDC From 0x83f86e…618aF522 to 0xed41Bb…0c97e3720.014744 USDC From 0xe008e4…1200a0c2 to 0x5CfAbC…EE3Be6c10.025 USDT From 0x5CfAbC…EE3Be6c1 to 0x15a575…dC9AAAF10.025 USDT From 0xe008e4…1200a0c2 to 0x5427f0…F6C20ba40.03 USDC From 0x5427f0…F6C20ba4 to 0x82C4F7…749AfAcc0.03 USDC From 0xe008e4…1200a0c2 to 0x282Df3…E57Cda5B0.02 USDT From 0x282Df3…E57Cda5B to 0x05E8B5…e98F42c60.02 USDT From 0xe008e4…1200a0c2 to 0x3F8A64…3751FB0A0.154709 USDC From 0x3F8A64…3751FB0A to 0x447Cbf…95E1796A0.154709 USDC From 0xe008e4…1200a0c2 to 0x2439AC…e1ed1bb30.01 USDC From 0x2439AC…e1ed1bb3 to 0xF02324…d30f7F410.01 USDC From 0xe008e4…1200a0c2 to 0xE19e6e…d6A708310.0246 USDT From 0xE19e6e…d6A70831 to 0x79C8D5…319E3A2B0.0246 USDT From 0xe008e4…1200a0c2 to 0xA52059…4C879aFa0.07 USDT From 0xA52059…4C879aFa to 0x8d70C4…8B30ac300.07 USDT From 0xe008e4…1200a0c2 to 0x8329d7…f85c02180.0435 USDC From 0x8329d7…f85c0218 to 0x94f797…8840Fc3f0.0435 USDC From 0xe008e4…1200a0c2 to 0x61E216…d0A1fED80.05011 USDT From 0x61E216…d0A1fED8 to 0x088504…Bf1665300.05011 USDT From 0xe008e4…1200a0c2 to 0x4107A0…734506B20.05 USDC From 0x4107A0…734506B2 to 0x94f9FB…9BC61c4A0.05 USDC From 0xe008e4…1200a0c2 to 0xA165dd…8441d2970.02 USDT From 0xA165dd…8441d297 to 0x65a632…27FAA2930.02 USDT From 0xe008e4…1200a0c2 to 0xfE6B8e…D82c13A90.2027 USDT From 0xfE6B8e…D82c13A9 to 0xc6a414…080e82880.2027 USDT From 0xe008e4…1200a0c2 to 0x3D7457…5935d6ed0.020975 USDT From 0x3D7457…5935d6ed to 0x8Fa443…455572e50.020975 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.14071595815267252 eth 0.14071595815267252 ETH
0x575b59…aaa10819	16693271	Thu, Feb 23, 2023 8:47 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x366bB7…215b77880.051822 USDT From 0x366bB7…215b7788 to 0xe7c92F…eBdae61C0.051822 USDT From 0xe008e4…1200a0c2 to 0xAEf7Ed…FA3226E00.012366 USDT From 0xAEf7Ed…FA3226E0 to 0x89002f…a15149020.012366 USDT From 0xe008e4…1200a0c2 to 0x11dbF1…0a06B5bE0.400001 TUSD From 0x11dbF1…0a06B5bE to 0x4302C2…e9e3658d0.400001 TUSD From 0xe008e4…1200a0c2 to 0x134bf1…5e0DC8A20.01 DAI From 0x134bf1…5e0DC8A2 to 0x2DD11E…4F3aC2d20.01 DAI From 0xe008e4…1200a0c2 to 0x74A1eD…170B0C780.05 USDT From 0x74A1eD…170B0C78 to 0xEefCE1…5D51A9E10.05 USDT From 0xe008e4…1200a0c2 to 0x3F8A64…3751FB0A0.1 USDC From 0x3F8A64…3751FB0A to 0x447Cbf…95E1796A0.1 USDC From 0xe008e4…1200a0c2 to 0x3B7341…FeDF9E270.02 USDT From 0x3B7341…FeDF9E27 to 0x5BCbdf…D9204F720.02 USDT From 0xe008e4…1200a0c2 to 0x130eCf…bA9C78840.0278 USDT From 0x130eCf…bA9C7884 to 0x99eeA4…12C570ce0.0278 USDT From 0xe008e4…1200a0c2 to 0x227FA6…772dc1ec0.03 USDT From 0x227FA6…772dc1ec to 0x1266ee…c8f019d40.03 USDT From 0xe008e4…1200a0c2 to 0x070d9e…72e146310.219861 USDC From 0x070d9e…72e14631 to 0xD97fea…227e0Bcd0.219861 USDC From 0xe008e4…1200a0c2 to 0x27ea31…d883bb920.021 USDT From 0x27ea31…d883bb92 to 0xE48c7A…dc315D1E0.021 USDT From 0xe008e4…1200a0c2 to 0xeb69f7…02a695cA0.01996 USDT From 0xeb69f7…02a695cA to 0x03cE70…EAE0eBD60.01996 USDT From 0xe008e4…1200a0c2 to 0xaAA486…600F81b70.161557 USDT From 0xaAA486…600F81b7 to 0x42AE1d…f0799B8A0.161557 USDT From 0xe008e4…1200a0c2 to 0x8683B5…6E6960210.01 USDT From 0x8683B5…6E696021 to 0xaED094…76B141730.01 USDT From 0xe008e4…1200a0c2 to 0xc3032D…5f5767430.0216 USDT From 0xc3032D…5f576743 to 0x3CE06A…5342Efb20.0216 USDT From 0xe008e4…1200a0c2 to 0x64224B…8B1ea7670.423665 USDT From 0x64224B…8B1ea767 to 0x4010Ed…32B71f840.423665 USDT From 0xe008e4…1200a0c2 to 0x3De15f…99502b300.04559 USDT From 0x3De15f…99502b30 to 0x3B983E…3e12A7E80.04559 USDT From 0xe008e4…1200a0c2 to 0x59Fb99…c292C9A10.01 USDT From 0x59Fb99…c292C9A1 to 0x5AAb2D…2DBc23910.01 USDT From 0xe008e4…1200a0c2 to 0x7fd3bB…031094F10.01298 USDT From 0x7fd3bB…031094F1 to 0x14c401…D31173280.01298 USDT From 0xe008e4…1200a0c2 to 0x84E555…1EEb01890.2 USDT From 0x84E555…1EEb0189 to 0x504958…EED669aE0.2 USDT From 0xe008e4…1200a0c2 to 0xEBb007…BFCb56880.0387 USDT From 0xEBb007…BFCb5688 to 0x52aF5B…3fadf0720.0387 USDT From 0xe008e4…1200a0c2 to 0xFaaBd1…C501EA8b0.01 USDC From 0xFaaBd1…C501EA8b to 0x928728…a1b32A7E0.01 USDC From 0xe008e4…1200a0c2 to 0x9A83f5…219B96d40.06579 USDT From 0x9A83f5…219B96d4 to 0x50BE13…80e567720.06579 USDT From 0xe008e4…1200a0c2 to 0x35842c…175e2eC20.01079 USDT From 0x35842c…175e2eC2 to 0x3Fb778…7e953cf40.01079 USDT From 0xe008e4…1200a0c2 to 0xE62363…4385c5dE0.15 USDT From 0xE62363…4385c5dE to 0x811a41…DEf0f7220.15 USDT From 0xe008e4…1200a0c2 to 0xa539AF…348A04520.02758 USDC From 0xa539AF…348A0452 to 0xb4D647…026c9a140.02758 USDC From 0xe008e4…1200a0c2 to 0xf3155D…a8A9228E0.021153 USDT From 0xf3155D…a8A9228E to 0x41b104…6C87df130.021153 USDT From 0xe008e4…1200a0c2 to 0xC76199…e763c0E10.01497 USDT From 0xC76199…e763c0E1 to 0xcB1A3B…fE557Dd50.01497 USDT From 0xe008e4…1200a0c2 to 0x872a99…eA3fC7F70.0999 USDC From 0x872a99…eA3fC7F7 to 0x0c95D0…B62216B10.0999 USDC From 0xe008e4…1200a0c2 to 0xb1329A…802f67b00.0533 USDT From 0xb1329A…802f67b0 to 0x846a8f…9d5c3DEa0.0533 USDT From 0xe008e4…1200a0c2 to 0x641725…871C9f5E0.2 USDT From 0x641725…871C9f5E to 0xB5db56…F01503710.2 USDT From 0xe008e4…1200a0c2 to 0x238A30…545d2b5d0.016243 USDT From 0x238A30…545d2b5d to 0xF3735e…49f2C6490.016243 USDT From 0xe008e4…1200a0c2 to 0xC8bFB8…E7e9a2020.01499 USDT From 0xC8bFB8…E7e9a202 to 0xf244e7…8F1Fa5aD0.01499 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.010421 DAI From 0x8861bf…306d62d6 to 0xFE5931…Ba7fd6d50.010421 DAI From 0xe008e4…1200a0c2 to 0x061464…70b344360.01 USDT From 0x061464…70b34436 to 0x84EB6f…B77083A70.01 USDT From 0xe008e4…1200a0c2 to 0xc65a62…B455629F0.037 USDT From 0xc65a62…B455629F to 0xFc0930…8add87970.037 USDT From 0xe008e4…1200a0c2 to 0x2f272A…50c8cc5d0.03679 USDT From 0x2f272A…50c8cc5d to 0x767371…394103440.03679 USDT From 0xe008e4…1200a0c2 to 0x32f139…eF0c54a60.018144 USDC From 0x32f139…eF0c54a6 to 0xb65b2d…BEF43CfF0.018144 USDC From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.199995 USDT From 0xA9d1e0…D01D3E43 to 0xe37B71…dBa188310.199995 USDT From 0xe008e4…1200a0c2 to 0x7191F2…b065F86A0.06 USDT From 0x7191F2…b065F86A to 0x52f31E…5fDDfE150.06 USDT From 0xe008e4…1200a0c2 to 0x610785…0937f9990.07 USDT From 0x610785…0937f999 to 0x4816FE…072894b40.07 USDT From 0xe008e4…1200a0c2 to 0x4A9d29…00935C920.0105 USDT From 0x4A9d29…00935C92 to 0xBBF12c…A237d2390.0105 USDT From 0xe008e4…1200a0c2 to 0xE6eB95…08c9827D0.05 USDT From 0xE6eB95…08c9827D to 0x05b919…043D65810.05 USDT From 0xe008e4…1200a0c2 to 0x8c28Ce…B3F027820.07 USDT From 0x8c28Ce…B3F02782 to 0xAD9845…440765600.07 USDT From 0xe008e4…1200a0c2 to 0xf646D9…E4086DAe0.010593 USDT From 0xf646D9…E4086DAe to 0xA8Ab9A…EcB790170.010593 USDT From 0xe008e4…1200a0c2 to 0x37AdD0…0daf51120.05 USDT From 0x37AdD0…0daf5112 to 0x3f0581…C5b98C390.05 USDT From 0xe008e4…1200a0c2 to 0x5D19F5…935b54900.01 DAI From 0x5D19F5…935b5490 to 0x70aD77…282B81620.01 DAI From 0xe008e4…1200a0c2 to 0xE1DE09…dc4672290.106989 USDT From 0xE1DE09…dc467229 to 0x181D19…EF4327650.106989 USDT From 0xe008e4…1200a0c2 to 0xE688c7…4e17d5380.06 USDT From 0xE688c7…4e17d538 to 0xf9a416…8651Cf990.06 USDT From 0xe008e4…1200a0c2 to 0x7e3E40…1DEe2Ef90.024 USDT From 0x7e3E40…1DEe2Ef9 to 0x55757A…4739d6470.024 USDT From 0xe008e4…1200a0c2 to 0xD91975…Eba367a50.01 USDT From 0xD91975…Eba367a5 to 0x41D6a2…dEe1A3f00.01 USDT From 0xe008e4…1200a0c2 to 0xf3FAde…5410595e0.0535 USDT From 0xf3FAde…5410595e to 0xf6C730…d4766ABe0.0535 USDT From 0xe008e4…1200a0c2 to 0xDC1699…7124F41a0.1 USDT From 0xDC1699…7124F41a to 0x9e2DEC…B043fa4f0.1 USDT From 0xe008e4…1200a0c2 to 0x95dd71…C68916130.08087 USDT From 0x95dd71…C6891613 to 0xbC9832…a8c1Aaf70.08087 USDT From 0xe008e4…1200a0c2 to 0xc80e37…b96605790.03174 USDT From 0xc80e37…b9660579 to 0xE78479…09A9c19d0.03174 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.03041 DAI From 0x509d89…9309b7e9 to 0x90f5a3…97808b610.03041 DAI From 0xe008e4…1200a0c2 to 0xB23C85…349E62b00.017 USDC From 0xB23C85…349E62b0 to 0x27935b…079c201e0.017 USDC From 0xe008e4…1200a0c2 to 0x4CCBAE…D8e4B0e60.045 USDT From 0x4CCBAE…D8e4B0e6 to 0xB4673C…21C26BdB0.045 USDT From 0xe008e4…1200a0c2 to 0x5Aee23…852317400.036 USDT From 0x5Aee23…85231740 to 0xebc18d…1f21F6Ff0.036 USDT From 0xe008e4…1200a0c2 to 0xfB6e2B…77E924AE0.055 DAI From 0xfB6e2B…77E924AE to 0xD137Fc…1fb5450C0.055 DAI From 0xe008e4…1200a0c2 to 0x5DEC9a…5172EA650.225505 USDT From 0x5DEC9a…5172EA65 to 0x3596e8…125680fB0.225505 USDT From 0xe008e4…1200a0c2 to 0xd66278…e36b49330.02367 USDT From 0xd66278…e36b4933 to 0xB02f13…847A0a3E0.02367 USDT From 0xe008e4…1200a0c2 to 0xEd5e25…Ca5709C40.03 USDT From 0xEd5e25…Ca5709C4 to 0xEe7261…f05E565B0.03 USDT From 0xe008e4…1200a0c2 to 0xB3BB44…9DA1F5470.08 USDT From 0xB3BB44…9DA1F547 to 0x7627CA…7A31eE3d0.08 USDT From 0xe008e4…1200a0c2 to 0x6f28DE…fC40B73f0.025 USDT From 0x6f28DE…fC40B73f to 0xF1a11F…05251bC10.025 USDT From 0xe008e4…1200a0c2 to 0x577aA2…E0Cf0C2d0.059142 USDT From 0x577aA2…E0Cf0C2d to 0x95bF81…FD5aca1d0.059142 USDT From 0xe008e4…1200a0c2 to 0x80D986…241C83Bb4 USDC From 0x80D986…241C83Bb to 0xAeA629…1dB47a004 USDC From 0xe008e4…1200a0c2 to 0xdB2Fd9…102ba46f0.01 USDT From 0xdB2Fd9…102ba46f to 0x3dCD8D…32006ac30.01 USDT From 0xe008e4…1200a0c2 to 0x0EcdFc…b77614f90.017012 USDT From 0x0EcdFc…b77614f9 to 0xf93a34…5E82D2940.017012 USDT From 0xe008e4…1200a0c2 to 0xA85466…602B30F40.03787 USDT From 0xA85466…602B30F4 to 0xbC09fD…771712C50.03787 USDT From 0xe008e4…1200a0c2 to 0x34aA1e…16f3E49D0.01799 USDT From 0x34aA1e…16f3E49D to 0xd5FBDa…De292d470.01799 USDT From 0xe008e4…1200a0c2 to 0x7Eb6f7…9Ff8608b0.042826 USDT From 0x7Eb6f7…9Ff8608b to 0x421b17…269B2A930.042826 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12181955520282249 eth 0.12181955520282249 ETH
0xb5f155…0adfc57c	16693258	Thu, Feb 23, 2023 8:44 PM	0xC16Acf…F1eec182	From 0xF80608…42B4E266 to 0x541Edc…A37583480 USDC From 0xffeCC4…67346548 to 0x774c7d…5d9A46300 USDT From 0x9E0aA9…46Bb4C3e to 0x7e0C07…cD3D02FD0 USDT From 0x255eEA…a93ec48F to 0x0234D0…88e803B50 USDT From 0x5b990C…9c53Be77 to 0x59d624…Da99b4B60 USDC From 0xE578DF…2651E267 to 0x20b968…2E64933b0 USDT From 0x122Af2…585617eC to 0x296916…cA2051b00 USDT From 0x7E769E…69A15d04 to 0xFD3A4C…Ef07AE6B0 USDT From 0xaf5b8B…2E1aBe1E to 0x69df5F…7b744Acf0 USDT From 0x897b42…e85308fa to 0xF2470B…DeA00b4D0 USDT From 0x99AbFf…5a88c8c2 to 0x015c4E…204302D20 USDT From 0x41BF62…14d367b4 to 0x81Fd5E…BB388Fc10 USDT From 0xc21fb4…E5AC888c to 0x305171…f27B76aD0 USDT From 0xbb37d5…0cCb4B05 to 0xFFf404…35353D220 USDT From 0x063eD6…9dcbCFFf to 0x23EDd2…1e98380D0 USDC From 0xd8863d…66c14f0A to 0x244faF…B2206bc10 USDT From 0x060F9a…efd67Fe6 to 0x62200F…4ed507aa0 USDT From 0x9d0Af3…Ab3ca951 to 0x169320…25842e100 USDT From 0xA27cc0…F00253Ec to 0x387Fe4…563C3DF00 USDC From 0xC0C608…18eC9Cfd to 0x34bF02…4d51abFc0 USDT From 0x833ED6…3E969272 to 0x1E5Db1…2CB5B7620 USDT From 0xFE5718…0928Ad2F to 0x042082…12AEB0bC0 USDC From 0xB02f13…847A0a3E to 0x8114c7…268dF3A30 USDT From 0x1E0fB8…4FDE950d to 0xF0C447…DdD355090 USDT From 0x89716f…0Cb19552 to 0x437331…C5e0621c0 USDC From 0xEdD917…9975f2Bb to 0x6E7f26…A57A2e4A0 USDT From 0xd24a0C…F89Ac4F4 to 0x7DBaB2…4495Ac4c0 USDC From 0xA8a6B6…B0bDaF5b to 0x936616…0c01f0Bf0 USDC From 0x2127Bc…7e038dcD to 0x92b9F6…DE92a7510 USDT From 0x28587e…346e4a2b to 0x8851F9…199f3eEA0 USDT From 0xCE4358…05FC8aD6 to 0x082CA0…674407000 USDT From 0xDf8DD5…fE602Cb3 to 0x722799…8BFA9F270 USDT From 0xcED92F…b0D41ce0 to 0x7A39A9…897965B70 USDT From 0x74a915…3602A200 to 0x883071…9a77255f0 USDT From 0x6C48Fc…10a37993 to 0xdE9268…0618Ff840 USDT From 0x849A02…7994Ad96 to 0x8958e7…C192A9b50 USDT From 0x11D522…C4708347 to 0x79B043…A72294B90 USDT From 0xB9ea5c…1a0D3954 to 0x4A8D74…f3cc64f40 USDT From 0x4B5900…7330f5f4 to 0xBD371E…42DC2D1a0 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd30 USDT From 0x58108F…57552f12 to 0x2afDD6…D139eF280 USDT From 0xF3735e…49f2C649 to 0x238A30…545d2b5d0 USDT From 0x40b21c…8B81dC1b to 0x0B394B…c0EEE3e10 USDT From 0x77227B…e6dE85ce to 0xeF9cC3…4Ec107990 USDT From 0xE78ADf…4b64C90F to 0x8877ea…dF66F4F60 USDT From 0x5ca774…6F2eBaeb to 0xD65658…C6d6671C0 USDT From 0x7458e5…F79dd66C to 0x067AAF…CbFb029e0 USDC From 0x608125…7239Fe80 to 0xdBcF1A…26757A3E0 USDC From 0x449455…8E266B55 to 0x488915…F62bc4AB0 USDT From 0x5D3c7b…017b6c77 to 0x201912…8aC8cEbb0 USDT From 0xEF4E12…9df9d026 to 0x53BCe4…F8BcEc5b0 USDT From 0x8a37F0…28Fd0712 to 0xD72bef…5b121bb30 USDT From 0x5D729f…559e95D9 to 0x4F8ef5…8c4E16e30 USDT From 0x788cA5…87588515 to 0x4A3a1c…Cb8f33b90 USDC From 0x288418…49b886Ae to 0xeBFC0c…3f83A1600 USDT From 0x14c401…D3117328 to 0xD8d44a…7CD9AF550 USDC From 0x3af630…Ea0b3322 to 0xDC0bde…8f9BdF250 USDT From 0xb4D00f…b0ac21fB to 0x1aba76…89FCC7980 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9A9000…92187dA50 USDT From 0x90f5a3…97808b61 to 0x509d89…9309b7e90 DAI From 0x482105…1B3176D3 to 0x0bf351…B6764c870 USDT From 0x2F1f7F…952a77Cc to 0xc76ea7…5f8f06e90 USDT From 0x21490f…E1248477 to 0xA7E2AE…1e76E4220 USDT From 0x695213…Fb9f013F to 0x3b4381…C726BBaf0 USDT From 0x26352D…89272621 to 0x65078f…C56273750 USDT From 0x3Fd661…Af81e3D2 to 0x9580F2…c4Aaea880 USDT From 0x11dbF1…9406b5Be to 0x58D5E2…A02fE38b0 TUSD From 0xb46643…BE78B6a1 to 0x8D3650…48cB50390 USDT From 0xd8e8C2…e32F66da to 0xc070c5…aE509Dd60 USDT From 0xD16E4c…BFaE53f5 to 0x1B8C56…D4D541020 DAI From 0xCF6A3c…79983825 to 0x2e9805…8268C0C60 USDT From 0xd2Db1F…A3a7E34a to 0x1c81d7…B923E2af0 USDT From 0x98c37c…76cf2e67 to 0x80f8eD…5dEb500a0 USDT From 0xF48433…A4f8009a to 0x2224b1…8421BA920 USDT From 0xbf2d58…7266b466 to 0xd10889…CB7d038c0 USDT From 0x464845…97E25980 to 0xD9683a…C85F76Bf0 USDT From 0x7B7256…2F7F3351 to 0x26BD65…3149d64a0 USDC From 0x892776…Af80c505 to 0x87E517…28008f1D0 USDT From 0x2d8B5E…91D182f8 to 0xAE5dD4…614d88000 USDT From 0xf4bf5D…184269D9 to 0xA10102…6F9A23020 USDT From 0x335c88…21fDFb92 to 0xe5eF13…9506ce050 USDT From 0x788cA5…87588515 to 0x27691A…4BB337E50 USDT From 0xcD61f5…D62afb2c to 0xa958CD…Bdf1bf970 USDT From 0x1dC005…8A58F916 to 0x179b26…676aAd240 USDT From 0x51c1c5…093340cD to 0x0a8e92…Ef8e04f10 USDT From 0xb27548…AeC5Da83 to 0x7f5250…FE49abe20 USDC From 0xe5106e…1AFd105B to 0x57f37d…E6BFE6000 USDT From 0xe02d82…D95b0414 to 0x7d95Ec…70854fB90 USDT From 0xC55EdD…5BA7E7fa to 0x235782…22b54f710 USDT From 0x660088…6EA965F1 to 0x789B08…E6c70B2d0 USDT From 0x787179…8Ad0649b to 0xCBCCf1…9b7e630c0 USDC From 0x862c5d…b4B28D13 to 0x83BEb6…5615053a0 USDT From 0xCbff0B…d8cE6f73 to 0x90F5a3…51808b610 USDC From 0x985770…f9B0A122 to 0xA6F701…4F8865720 USDT From 0x9103a0…098e19d1 to 0x008F8c…25dCe3170 USDT From 0xF8aa22…8f7D8315 to 0x55d421…85774a260 USDT From 0xCE0ef4…F6476d57 to 0x2f5cBb…c10b1a940 USDT From 0x93a5a8…3b635c02 to 0x9b4A6E…6B52FB280 USDT From 0x384fAD…e0d05324 to 0x410bba…eB4AaAb20 USDT From 0xCa71Db…3e2c540B to 0x0c0326…35D99a550 USDT From 0xd86D40…6336Fc1B to 0x083093…C97FBd060 USDC From 0xcc1464…99E3a1fE to 0x249Ef6…cE5a4b3b0 USDT From 0xc1aC19…a15B5C7d to 0x8E13cA…Ca760C970 USDT From 0x7fB12c…F289A647 to 0x053F40…f93C73880 USDT From 0x0A4F6e…ccc088b9 to 0x7F03C8…04C589310 USDT From 0x6E21d1…675245EC to 0xE1e73C…ae63B0540 USDT From 0xc2d284…E96D4f6d to 0x3E0a11…A050f5a20 USDT From 0xD30b43…9bFF4ad9 to 0x7AF8a9…d3f2B0400 USDT From 0x036eF7…2F265f46 to 0x56F173…846967C00 USDT From 0x1f971C…6e5F83E3 to 0xEC2e97…4Fcd885e0 USDT From 0xaD9E44…9f275d22 to 0xCD58C1…F13532af0 DAI From 0xBc761e…6B4A3417 to 0xFd73c1…B502de590 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.08816564675418188 eth 0.08816564675418188 ETH
0x684526…1877cd0d	16693226	Thu, Feb 23, 2023 8:38 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3Ba7B4…1920A4660.05208 USDT From 0x3Ba7B4…1920A466 to 0xe0f1B3…9292A9600.05208 USDT From 0xe008e4…1200a0c2 to 0x395135…46FE430c0.01 USDC From 0x395135…46FE430c to 0xdafbA3…4Dc9F4C30.01 USDC From 0xe008e4…1200a0c2 to 0x2a8F88…39AaDfE00.05258 USDT From 0x2a8F88…39AaDfE0 to 0x8FA3A9…79328ABa0.05258 USDT From 0xe008e4…1200a0c2 to 0xE081aB…f8Eceb970.07 USDC From 0xE081aB…f8Eceb97 to 0xACA096…EcC72dd40.07 USDC From 0xe008e4…1200a0c2 to 0x53547D…aF7100540.014985 USDT From 0x53547D…aF710054 to 0xbD7514…2Af1489F0.014985 USDT From 0xe008e4…1200a0c2 to 0x98aFE9…e94656730.04635 USDT From 0x98aFE9…e9465673 to 0x2C49E0…fe6E96f30.04635 USDT From 0xe008e4…1200a0c2 to 0x3338c3…e4E946180.0238 USDT From 0x3338c3…e4E94618 to 0xda0198…2905242B0.0238 USDT From 0xe008e4…1200a0c2 to 0xCC0270…89501c710.02635 USDT From 0xCC0270…89501c71 to 0xec7271…83922b840.02635 USDT From 0xe008e4…1200a0c2 to 0x5D2C2A…8351e47a0.011034 USDT From 0x5D2C2A…8351e47a to 0x7dACb0…08Ae57de0.011034 USDT From 0xe008e4…1200a0c2 to 0xdf8Dd5…3B602cB30.04 USDT From 0xdf8Dd5…3B602cB3 to 0xec5af4…207EDCfD0.04 USDT From 0xe008e4…1200a0c2 to 0x8Ee0CC…fe06a0ce0.0636 USDT From 0x8Ee0CC…fe06a0ce to 0xA7C358…40dd6Cf30.0636 USDT From 0xe008e4…1200a0c2 to 0x061206…86b0994a0.0488 USDT From 0x061206…86b0994a to 0xbf2d58…7266b4660.0488 USDT From 0xe008e4…1200a0c2 to 0x8D95A3…A5018e650.05 USDT From 0x8D95A3…A5018e65 to 0xf3BCb9…7DDc98c10.05 USDT From 0xe008e4…1200a0c2 to 0xd9BA1d…69961ba10.06 USDT From 0xd9BA1d…69961ba1 to 0x01FE05…B6a76c1c0.06 USDT From 0xe008e4…1200a0c2 to 0xCb9dA9…5997b1B60.1 USDT From 0xCb9dA9…5997b1B6 to 0x3e1460…1f382faf0.1 USDT From 0xe008e4…1200a0c2 to 0xB0D9a0…07a4c2C80.01819 USDT From 0xB0D9a0…07a4c2C8 to 0x9d1342…C43da2F40.01819 USDT From 0xe008e4…1200a0c2 to 0xc88Be4…4406B2d10.035797 USDT From 0xc88Be4…4406B2d1 to 0x367DCd…9135eB7f0.035797 USDT From 0xe008e4…1200a0c2 to 0x891f2D…d24658b30.019 USDT From 0x891f2D…d24658b3 to 0x474ac5…D9478FBB0.019 USDT From 0xe008e4…1200a0c2 to 0x852B03…f02e90730.015003 USDC From 0x852B03…f02e9073 to 0x028575…36Cd0A020.015003 USDC From 0xe008e4…1200a0c2 to 0x504966…351793360.05072 USDT From 0x504966…35179336 to 0x5C41e6…15706E490.05072 USDT From 0xe008e4…1200a0c2 to 0x61ab3d…427Bd18C0.0105 USDC From 0x61ab3d…427Bd18C to 0x53a114…14D2eb570.0105 USDC From 0xe008e4…1200a0c2 to 0x3486e0…d948961c0.08 USDC From 0x3486e0…d948961c to 0x06C094…1E6e10350.08 USDC From 0xe008e4…1200a0c2 to 0xbb37D5…9dCb4B050.01426 USDT From 0xbb37D5…9dCb4B05 to 0x762490…C7FAe99B0.01426 USDT From 0xe008e4…1200a0c2 to 0x1Ee69C…fcc2905E0.017 USDT From 0x1Ee69C…fcc2905E to 0x846a8f…9d5c3DEa0.017 USDT From 0xe008e4…1200a0c2 to 0xA29E96…859c4FF50.296601 USDT From 0xA29E96…859c4FF5 to 0x4849d6…89b5AFE20.296601 USDT From 0xe008e4…1200a0c2 to 0xD61598…f54845Bc0.02 USDT From 0xD61598…f54845Bc to 0x06a22C…9f150fF00.02 USDT From 0xe008e4…1200a0c2 to 0x4CD289…e603eC490.034 USDT From 0x4CD289…e603eC49 to 0x37F38f…9fC688760.034 USDT From 0xe008e4…1200a0c2 to 0x41D3D3…52f587b30.010001 USDC From 0x41D3D3…52f587b3 to 0x5eF520…1a0218010.010001 USDC From 0xe008e4…1200a0c2 to 0x6DaDEA…6474C5460.025203 USDT From 0x6DaDEA…6474C546 to 0x9a1805…A701F75E0.025203 USDT From 0xe008e4…1200a0c2 to 0x76E179…aca3e2220.0325 USDC From 0x76E179…aca3e222 to 0xD56E9A…7D2471220.0325 USDC From 0xe008e4…1200a0c2 to 0x195782…cF7A48c00.160784 USDT From 0x195782…cF7A48c0 to 0x433053…A160f6770.160784 USDT From 0xe008e4…1200a0c2 to 0x7e0013…870b73F50.1 USDT From 0x7e0013…870b73F5 to 0xB52EDe…b01270E40.1 USDT From 0xe008e4…1200a0c2 to 0x0aF0CC…67AdaeBc0.16 USDT From 0x0aF0CC…67AdaeBc to 0xFAe0cd…00c8F8F60.16 USDT From 0xe008e4…1200a0c2 to 0x11dbF1…0a06B5bE1 USDC From 0x11dbF1…0a06B5bE to 0x4302C2…e9e3658d1 USDC From 0xe008e4…1200a0c2 to 0xa69d50…2988aC7D0.0782 USDT From 0xa69d50…2988aC7D to 0x0F0C86…267737930.0782 USDT From 0xe008e4…1200a0c2 to 0xD92099…b5517d870.0999 USDT From 0xD92099…b5517d87 to 0xB2867c…c85CDE8B0.0999 USDT From 0xe008e4…1200a0c2 to 0xc5A96D…480443d50.134261 USDT From 0xc5A96D…480443d5 to 0xF59b32…6603B7e10.134261 USDT From 0xe008e4…1200a0c2 to 0x3AB2d8…a26Fba980.017 USDT From 0x3AB2d8…a26Fba98 to 0xFed8ee…E3eE00D70.017 USDT From 0xe008e4…1200a0c2 to 0x2fF518…87d124b40.04 USDT From 0x2fF518…87d124b4 to 0xCA8521…Bb27576a0.04 USDT From 0xe008e4…1200a0c2 to 0x1b75D3…10E8Dba20.083117 USDT From 0x1b75D3…10E8Dba2 to 0x6b457a…fEbD8C680.083117 USDT From 0xe008e4…1200a0c2 to 0x261612…b595e53D0.01 USDT From 0x261612…b595e53D to 0x2007C0…35F1Baf00.01 USDT From 0xe008e4…1200a0c2 to 0xd1F014…2135A7200.05 USDT From 0xd1F014…2135A720 to 0x56A1a3…117923990.05 USDT From 0xe008e4…1200a0c2 to 0xB585e0…AE0960780.03016 DAI From 0xB585e0…AE096078 to 0x49f55c…8eF785230.03016 DAI From 0xe008e4…1200a0c2 to 0xC62732…291E705E0.0394 USDT From 0xC62732…291E705E to 0x474ac5…D9478FBB0.0394 USDT From 0xe008e4…1200a0c2 to 0x25454c…808B7C940.013 USDT From 0x25454c…808B7C94 to 0xD25DBF…813B3Be50.013 USDT From 0xe008e4…1200a0c2 to 0xAe9689…fda3B0A70.01 BUSD From 0xAe9689…fda3B0A7 to 0x0a34ae…B64aa3B10.01 BUSD From 0xe008e4…1200a0c2 to 0xB6B858…93be23010.06693 USDC From 0xB6B858…93be2301 to 0x262d66…D817268f0.06693 USDC From 0xe008e4…1200a0c2 to 0xF820fc…56fC719a0.0183 USDT From 0xF820fc…56fC719a to 0xd26FbF…7A7A7e140.0183 USDT From 0xe008e4…1200a0c2 to 0x30C893…56c858e40.02 USDT From 0x30C893…56c858e4 to 0xe4f567…2Ad828EF0.02 USDT From 0xe008e4…1200a0c2 to 0x3e2216…430623a90.01 USDC From 0x3e2216…430623a9 to 0x89716f…0Cb195520.01 USDC From 0xe008e4…1200a0c2 to 0x69ACd6…1ce3ca8C0.02 USDT From 0x69ACd6…1ce3ca8C to 0x7e00E1…0c65b1Dd0.02 USDT From 0xe008e4…1200a0c2 to 0x469bA7…89Db60050.025023 USDT From 0x469bA7…89Db6005 to 0xdc5d28…e5B902650.025023 USDT From 0xe008e4…1200a0c2 to 0x4bEF42…30B7AF5b0.05446 USDT From 0x4bEF42…30B7AF5b to 0xA60540…577596750.05446 USDT From 0xe008e4…1200a0c2 to 0x0b5A06…301E8A280.08807 USDT From 0x0b5A06…301E8A28 to 0xE6428d…5e8104F70.08807 USDT From 0xe008e4…1200a0c2 to 0xBbbf75…E0bA07F80.0105 USDT From 0xBbbf75…E0bA07F8 to 0x87f5C7…271398b10.0105 USDT From 0xe008e4…1200a0c2 to 0xD53E57…3D3A3B110.015 USDT From 0xD53E57…3D3A3B11 to 0x96E183…c25bE18b0.015 USDT From 0xe008e4…1200a0c2 to 0xbbfFdD…337133Bb0.34965 USDT From 0xbbfFdD…337133Bb to 0x126918…4F40AD670.34965 USDT From 0xe008e4…1200a0c2 to 0xA70A3F…2f0c3Cb00.08505 USDT From 0xA70A3F…2f0c3Cb0 to 0x50c3aC…15Bb065C0.08505 USDT From 0xe008e4…1200a0c2 to 0xa61917…2f52BE690.025 USDT From 0xa61917…2f52BE69 to 0x01FE05…B6a76c1c0.025 USDT From 0xe008e4…1200a0c2 to 0x1460F2…dBcAF3060.052917 USDT From 0x1460F2…dBcAF306 to 0x889Ab2…D7daea650.052917 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.147846 DAI From 0x509d89…9309b7e9 to 0x959D8c…3D7cA7Ff0.147846 DAI From 0xe008e4…1200a0c2 to 0x42655f…b0508A6D0.050552 USDT From 0x42655f…b0508A6D to 0x53B802…83bc09880.050552 USDT From 0xe008e4…1200a0c2 to 0x99820a…4455E1000.08 USDT From 0x99820a…4455E100 to 0x012c64…6F9A4fBf0.08 USDT From 0xe008e4…1200a0c2 to 0xD77279…A896604b0.025 USDT From 0xD77279…A896604b to 0xc3ee82…Bf42E97e0.025 USDT From 0xe008e4…1200a0c2 to 0x8d3d38…0700b7980.010007 USDC From 0x8d3d38…0700b798 to 0x7451B8…90bBF93a0.010007 USDC From 0xe008e4…1200a0c2 to 0xa07904…3D0beE040.05316 USDC From 0xa07904…3D0beE04 to 0x5f580E…Ce91fc240.05316 USDC From 0xe008e4…1200a0c2 to 0x204535…7D5CC5F00.01268 USDC From 0x204535…7D5CC5F0 to 0x1FC107…FA8288C70.01268 USDC From 0xe008e4…1200a0c2 to 0x51A5d0…6F92b45A0.012 USDT From 0x51A5d0…6F92b45A to 0xd5CdBA…9119Fd2f0.012 USDT From 0xe008e4…1200a0c2 to 0x0F1518…E54c70D10.11407 USDC From 0x0F1518…E54c70D1 to 0xD37FbE…63d6A1870.11407 USDC From 0xe008e4…1200a0c2 to 0x1Bbc0f…453332c50.010581 USDT From 0x1Bbc0f…453332c5 to 0xb10506…00BeC8A50.010581 USDT From 0xe008e4…1200a0c2 to 0x921A1b…17A527C90.135471 USDT From 0x921A1b…17A527C9 to 0x803c7F…bf15D35b0.135471 USDT From 0xe008e4…1200a0c2 to 0x5a775C…33064F9b0.075 USDT From 0x5a775C…33064F9b to 0x067987…9E7979BE0.075 USDT From 0xe008e4…1200a0c2 to 0x7CD9A4…00112C5b0.06 USDT From 0x7CD9A4…00112C5b to 0x50BE13…80e567720.06 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.015 USDT From 0xA9d1e0…D01D3E43 to 0x6F8dD2…FC8041000.015 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.13965201646857145 eth 0.13965201646857145 ETH
0x989f8e…34347911	16693203	Thu, Feb 23, 2023 8:33 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x325f33…A7e1024D0.012 USDT From 0x325f33…A7e1024D to 0xfdd47C…aA99Eb040.012 USDT From 0xe008e4…1200a0c2 to 0x7C50Fc…fE4EA2cd0.042695 USDC From 0x7C50Fc…fE4EA2cd to 0x6C0B38…71174A7E0.042695 USDC From 0xe008e4…1200a0c2 to 0xc0cf43…0007EE7b0.01929 USDC From 0xc0cf43…0007EE7b to 0xa35AF6…3f50d62a0.01929 USDC From 0xe008e4…1200a0c2 to 0x82BdFf…F28B0b980.377821 USDT From 0x82BdFf…F28B0b98 to 0x394E56…2b5ED9890.377821 USDT From 0xe008e4…1200a0c2 to 0x7e2349…b48D32550.112332 USDT From 0x7e2349…b48D3255 to 0xB60C61…8e3F545C0.112332 USDT From 0xe008e4…1200a0c2 to 0xa2886c…F0E18B0C0.0202 USDT From 0xa2886c…F0E18B0C to 0xC9cD0f…bDD76c040.0202 USDT From 0xe008e4…1200a0c2 to 0xa81833…7188D7810.012006 USDT From 0xa81833…7188D781 to 0x2F7392…7424BFCC0.012006 USDT From 0xe008e4…1200a0c2 to 0x864A65…3643C97b0.042 USDT From 0x864A65…3643C97b to 0xB9Cb08…c32b97d90.042 USDT From 0xe008e4…1200a0c2 to 0x218b0F…424ff3ec0.05 USDT From 0x218b0F…424ff3ec to 0xC4856d…0A9485770.05 USDT From 0xe008e4…1200a0c2 to 0x28C4F9…1f39C15e0.01 USDC From 0x28C4F9…1f39C15e to 0x066b89…213542090.01 USDC From 0xe008e4…1200a0c2 to 0x0EcdFc…b77614f90.02987 USDT From 0x0EcdFc…b77614f9 to 0xf93a34…5E82D2940.02987 USDT From 0xe008e4…1200a0c2 to 0xD886C5…8e85C5710.0273 USDT From 0xD886C5…8e85C571 to 0xf23234…8E1086290.0273 USDT From 0xe008e4…1200a0c2 to 0xEb5c45…B22A74520.02753 USDT From 0xEb5c45…B22A7452 to 0x55C3F5…Dfa7fFAF0.02753 USDT From 0xe008e4…1200a0c2 to 0x12e943…eAF4EB730.1 USDT From 0x12e943…eAF4EB73 to 0xF482ef…2ed41ca20.1 USDT From 0xe008e4…1200a0c2 to 0x13a181…dF51E3870.01023 USDT From 0x13a181…dF51E387 to 0xcda670…2aF3ac0E0.01023 USDT From 0xe008e4…1200a0c2 to 0xE68c4a…96d242380.01 USDC From 0xE68c4a…96d24238 to 0xC00CD9…b37277e90.01 USDC From 0xe008e4…1200a0c2 to 0x793ed2…a00100960.097783 USDT From 0x793ed2…a0010096 to 0x66B97F…Fb0DC6b40.097783 USDT From 0xe008e4…1200a0c2 to 0xd66278…e36b49330.01 USDT From 0xd66278…e36b4933 to 0xB02f13…847A0a3E0.01 USDT From 0xe008e4…1200a0c2 to 0xa0aB22…fA46A8400.06 USDT From 0xa0aB22…fA46A840 to 0x50BE13…80e567720.06 USDT From 0xe008e4…1200a0c2 to 0xbd6491…391536c10.035 USDC From 0xbd6491…391536c1 to 0xaa364c…C1Cd530b0.035 USDC From 0xe008e4…1200a0c2 to 0x3C4cA9…Dd80aaB70.051 USDT From 0x3C4cA9…Dd80aaB7 to 0x00d975…BcAe2f000.051 USDT From 0xe008e4…1200a0c2 to 0xb1D24D…926d26400.060222 USDT From 0xb1D24D…926d2640 to 0x182584…f1D8060B0.060222 USDT From 0xe008e4…1200a0c2 to 0x631DAf…d10012A60.05 USDC From 0x631DAf…d10012A6 to 0xF8A84f…79E251560.05 USDC From 0xe008e4…1200a0c2 to 0xcc05Dd…72B832730.01 USDT From 0xcc05Dd…72B83273 to 0x9984fB…9e7182B40.01 USDT From 0xe008e4…1200a0c2 to 0xb0399E…4BBB95EF0.06 USDT From 0xb0399E…4BBB95EF to 0xd9ba1D…33961bA10.06 USDT From 0xe008e4…1200a0c2 to 0x9A6f8F…1D0a9e080.08378 USDC From 0x9A6f8F…1D0a9e08 to 0x5B8d13…3FFc475C0.08378 USDC From 0xe008e4…1200a0c2 to 0xeF0eA7…6563D03D0.0375 USDC From 0xeF0eA7…6563D03D to 0x111186…32343Cb70.0375 USDC From 0xe008e4…1200a0c2 to 0xD54bC7…dcDdC53D0.0253 USDT From 0xD54bC7…dcDdC53D to 0xBCcb8d…d101aDa70.0253 USDT From 0xe008e4…1200a0c2 to 0x66e092…998Ae7bC0.02768 USDC From 0x66e092…998Ae7bC to 0x389640…a2b9F5A50.02768 USDC From 0xe008e4…1200a0c2 to 0x84B796…c3aE93fb0.05 USDT From 0x84B796…c3aE93fb to 0x019DC1…0442967D0.05 USDT From 0xe008e4…1200a0c2 to 0xb8DaA4…6AaD1D780.0173 USDT From 0xb8DaA4…6AaD1D78 to 0x72E526…82062F730.0173 USDT From 0xe008e4…1200a0c2 to 0x5FD671…FE6c497c0.025804 USDT From 0x5FD671…FE6c497c to 0x266D68…30BeA0d90.025804 USDT From 0xe008e4…1200a0c2 to 0x735922…a971CF7e0.015854 USDT From 0x735922…a971CF7e to 0x850076…F685CdC40.015854 USDT From 0xe008e4…1200a0c2 to 0x90028b…0cFc2cCA0.024 USDC From 0x90028b…0cFc2cCA to 0xB539B6…5C6749590.024 USDC From 0xe008e4…1200a0c2 to 0xf1EE96…6A1f85fc0.107 USDC From 0xf1EE96…6A1f85fc to 0x4151e7…e848c40c0.107 USDC From 0xe008e4…1200a0c2 to 0xFE157a…a55A7E0C0.488288 USDT From 0xFE157a…a55A7E0C to 0x4849d6…89b5AFE20.488288 USDT From 0xe008e4…1200a0c2 to 0x37AdD0…0daf51120.05 USDT From 0x37AdD0…0daf5112 to 0x23Ed8e…66e25f0B0.05 USDT From 0xe008e4…1200a0c2 to 0xAc88C3…190BB4b90.27 USDT From 0xAc88C3…190BB4b9 to 0x1a0E2D…8a5a1e030.27 USDT From 0xe008e4…1200a0c2 to 0x3B7ECC…3283d6B70.07 USDT From 0x3B7ECC…3283d6B7 to 0xE07217…491E7E870.07 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.018 USDT From 0xA9d1e0…D01D3E43 to 0xEB09E6…28E420b80.018 USDT From 0xe008e4…1200a0c2 to 0x4722f8…575cF5b70.062 USDT From 0x4722f8…575cF5b7 to 0xCabFEd…FB39f80A0.062 USDT From 0xe008e4…1200a0c2 to 0x2722BF…a7E678160.09789 USDT From 0x2722BF…a7E67816 to 0xEdD917…9975f2Bb0.09789 USDT From 0xe008e4…1200a0c2 to 0x4eC89C…01eE27110.110508 USDT From 0x4eC89C…01eE2711 to 0xE51f8D…2A7e6B270.110508 USDT From 0xe008e4…1200a0c2 to 0xA078A1…79407bc50.0102 USDT From 0xA078A1…79407bc5 to 0xA9BfF5…ddFa52D60.0102 USDT From 0xe008e4…1200a0c2 to 0x9381AA…E7b97f8A0.05045 USDT From 0x9381AA…E7b97f8A to 0xc0C79E…52cd3e260.05045 USDT From 0xe008e4…1200a0c2 to 0x8B8B64…228f93C10.185 USDT From 0x8B8B64…228f93C1 to 0x66E092…738aE7bC0.185 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.09989 DAI From 0x509d89…9309b7e9 to 0x800515…894fda6D0.09989 DAI From 0xe008e4…1200a0c2 to 0x05eb00…6987059b0.09999 USDC From 0x05eb00…6987059b to 0x74AA53…014068280.09999 USDC From 0xe008e4…1200a0c2 to 0x43A75e…325b7F780.05615 USDT From 0x43A75e…325b7F78 to 0x9E8D1B…e9b819470.05615 USDT From 0xe008e4…1200a0c2 to 0xF1f272…1b51587B0.0743 USDT From 0xF1f272…1b51587B to 0x9Cb075…dd6D114a0.0743 USDT From 0xe008e4…1200a0c2 to 0x4C3814…8215f55f0.02996 USDT From 0x4C3814…8215f55f to 0xe22619…0cBd35760.02996 USDT From 0xe008e4…1200a0c2 to 0x0E6D87…87B1B1d40.065 USDT From 0x0E6D87…87B1B1d4 to 0x18aC33…4540E2D50.065 USDT From 0xe008e4…1200a0c2 to 0xf628A9…52e769030.010204 USDT From 0xf628A9…52e76903 to 0xAe50D1…D66737640.010204 USDT From 0xe008e4…1200a0c2 to 0x3282de…748235030.01 USDC From 0x3282de…74823503 to 0xc48B70…81670D060.01 USDC From 0xe008e4…1200a0c2 to 0x03208B…80CF0b850.01814 USDT From 0x03208B…80CF0b85 to 0xD17C63…25000FEf0.01814 USDT From 0xe008e4…1200a0c2 to 0x0f1350…af5B16e90.09 USDT From 0x0f1350…af5B16e9 to 0x7DaFa9…495513100.09 USDT From 0xe008e4…1200a0c2 to 0xbdBF49…687B08660.0751 USDT From 0xbdBF49…687B0866 to 0xF8421d…D12D39b70.0751 USDT From 0xe008e4…1200a0c2 to 0x9341b0…D75b71610.025 USDC From 0x9341b0…D75b7161 to 0xa57a0F…f169Bb690.025 USDC From 0xe008e4…1200a0c2 to 0xE14F1A…cdfCA1350.023323 USDT From 0xE14F1A…cdfCA135 to 0x3a3793…1741ecbE0.023323 USDT From 0xe008e4…1200a0c2 to 0x92E929…46B2B7860.06 USDT From 0x92E929…46B2B786 to 0x06Aaa0…9D6165ab0.06 USDT From 0xe008e4…1200a0c2 to 0x1737aE…b3EAE5040.014999 USDT From 0x1737aE…b3EAE504 to 0x908537…2D3a069c0.014999 USDT From 0xe008e4…1200a0c2 to 0x4102c8…e9475e820.01624 USDT From 0x4102c8…e9475e82 to 0x169056…2f660bBc0.01624 USDT From 0xe008e4…1200a0c2 to 0xC6588B…2d672CAA0.0199 USDT From 0xC6588B…2d672CAA to 0xd5FBDa…De292d470.0199 USDT From 0xe008e4…1200a0c2 to 0x1bB919…Bd86afE60.075 USDT From 0x1bB919…Bd86afE6 to 0x1bAc08…07D3f3Da0.075 USDT From 0xe008e4…1200a0c2 to 0x5C1CC5…e800c0A60.08281 USDT From 0x5C1CC5…e800c0A6 to 0x778175…F3D098a70.08281 USDT From 0xe008e4…1200a0c2 to 0xA6d1BA…1c0E35b80.0275 USDT From 0xA6d1BA…1c0E35b8 to 0x983873…71d2f6790.0275 USDT From 0xe008e4…1200a0c2 to 0x935Bce…39E533D80.03 USDT From 0x935Bce…39E533D8 to 0x7E5cef…Ac51Ff4f0.03 USDT From 0xe008e4…1200a0c2 to 0x5472C9…83FACC030.028 USDT From 0x5472C9…83FACC03 to 0x836A6B…Ce51B63d0.028 USDT From 0xe008e4…1200a0c2 to 0x95D863…36326c6d0.05 USDT From 0x95D863…36326c6d to 0x78062a…aeD3Ab750.05 USDT From 0xe008e4…1200a0c2 to 0x4C2D11…53f603fA0.548 USDT From 0x4C2D11…53f603fA to 0x64246d…e4a8C5690.548 USDT From 0xe008e4…1200a0c2 to 0x9E8d1b…07b819470.095 USDT From 0x9E8d1b…07b81947 to 0x5BCbdf…D9204F720.095 USDT From 0xe008e4…1200a0c2 to 0x9D2F43…Ab103e040.0778 USDC From 0x9D2F43…Ab103e04 to 0x16D5Ea…DC99A18F0.0778 USDC From 0xe008e4…1200a0c2 to 0x1F1861…5284B1c60.021058 USDT From 0x1F1861…5284B1c6 to 0x1f3215…940A13760.021058 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.15733412589358411 eth 0.15733412589358411 ETH
0x85f311…6225c38c	16693144	Thu, Feb 23, 2023 8:21 PM	0xC16Acf…F1eec182	From 0x6C48Fc…10a37993 to 0xdE9268…0618Ff840 USDT From 0x67aA12…28F2f8E8 to 0x0Ea97a…B7775a020 USDT From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xE51f8D…2A7e6B27 to 0x7bc926…8a0b88350 USDT From 0xf327F1…F5cFc634 to 0xd68068…2b1727bf0 USDT From 0xbf2d58…7266b466 to 0x8784b9…84BEeB370 USDT From 0xf6667b…B7C2F1De to 0x7a2052…f21B959f0 USDC From 0x6E21d1…675245EC to 0xE1e73C…ae63B0540 USDT From 0x335c88…21fDFb92 to 0xc44Bc2…96a209C30 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x6aE1C5…2E4A7e7a to 0x7bc1e0…3d9B3e070 USDT From 0x66E092…738aE7bC to 0x7Ec80C…aaF020770 USDT From 0x182EAD…a3E06b52 to 0x894B9C…CF5E254C0 USDT From 0xDd5Cc0…25B649D8 to 0xE071df…EE5999BD0 USDT From 0x2Db1D8…8aecF652 to 0xA93f09…5eDff7450 USDC From 0x52aF5B…3fadf072 to 0xEBb007…BFCb56880 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0x89716f…0Cb19552 to 0x437331…C5e0621c0 USDC From 0x384fAD…e0d05324 to 0x410bba…eB4AaAb20 USDT From 0xc1aC19…a15B5C7d to 0x8E13cA…Ca760C970 USDT From 0x90e6a1…26cA312B to 0x49ECC8…9170FB490 USDT From 0x8958E7…A592A9B5 to 0x088217…23106Ecd0 USDT From 0xD7B860…47311234 to 0x52FE5c…36dE97050 USDT From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0x9150dc…95727b54 to 0x84A96d…37CcC8C60 USDT From 0xeeC0Ed…cA927405 to 0x201c2e…2E8B0Cd90 USDT From 0x363893…EEf213ac to 0xFCc04F…68ee870c0 USDT From 0x1dC005…8A58F916 to 0x179b26…676aAd240 USDT From 0xcB9dB1…F3378270 to 0xfC75e9…4B36FAc80 USDT From 0x849A02…7994Ad96 to 0x8958e7…C192A9b50 USDT From 0x897b42…e85308fa to 0xF2470B…DeA00b4D0 USDT From 0x8A518f…8683023B to 0x8aEF89…C2849C490 USDC From 0x482105…1B3176D3 to 0x0bf351…B6764c870 USDT From 0xe02d82…D95b0414 to 0xfEE10B…878E69d90 USDT From 0xf4bf5D…184269D9 to 0xA10102…6F9A23020 USDT From 0x5D729f…559e95D9 to 0x4F8ef5…8c4E16e30 USDT From 0x7B7256…2F7F3351 to 0x26BD65…3149d64a0 USDC From 0xaD9E44…9f275d22 to 0x35f119…d0CDE0c90 DAI From 0x5164fB…012eAa5a to 0x29BcD8…437057c10 USDT From 0xCE0ef4…F6476d57 to 0x2f5cBb…c10b1a940 USDT From 0x0025fd…bBF1e528 to 0x509d89…9309b7e90 DAI From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0x255eEA…a93ec48F to 0x0234D0…88e803B50 USDT From 0x737aF3…8b86373B to 0x1e6ac3…9FCDcc6b0 USDC From 0x0c46E4…7c23Ace5 to 0xB26dfa…28B260140 USDT From 0x53Eb3E…260e7336 to 0x4085Fd…aAF5B12c0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03787494173295109 eth 0.03787494173295109 ETH
0x2d0245…4dbd8c2e	16693128	Thu, Feb 23, 2023 8:18 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x231544…D8E26a260.0198 USDT From 0x231544…D8E26a26 to 0x858de5…A542D06d0.0198 USDT From 0xe008e4…1200a0c2 to 0xe1428a…c22B23780.05 USDT From 0xe1428a…c22B2378 to 0x468Af1…7B1F2bf40.05 USDT From 0xe008e4…1200a0c2 to 0xA3983c…ef480A380.071 USDC From 0xA3983c…ef480A38 to 0xFE5718…0928Ad2F0.071 USDC From 0xe008e4…1200a0c2 to 0x12ad50…253d2f800.0317 USDT From 0x12ad50…253d2f80 to 0xE20413…27B5D1680.0317 USDT From 0xe008e4…1200a0c2 to 0xDD2679…b0a544f70.109887 USDT From 0xDD2679…b0a544f7 to 0xc0c00D…7BA748C70.109887 USDT From 0xe008e4…1200a0c2 to 0x65e64c…983F41320.05 USDC From 0x65e64c…983F4132 to 0xB61F94…37b911ae0.05 USDC From 0xe008e4…1200a0c2 to 0x86f594…c7b32Ddd0.01 USDC From 0x86f594…c7b32Ddd to 0xe3C3C1…c9d3095f0.01 USDC From 0xe008e4…1200a0c2 to 0xece935…79fA27a60.0238 USDC From 0xece935…79fA27a6 to 0x2Fc617…20B3befe0.0238 USDC From 0xe008e4…1200a0c2 to 0xE15f8e…F6163b6b0.01046 USDT From 0xE15f8e…F6163b6b to 0xdC711E…7d010a660.01046 USDT From 0xe008e4…1200a0c2 to 0x6BB587…b2D352d90.12 USDT From 0x6BB587…b2D352d9 to 0x33566c…e9d758360.12 USDT From 0xe008e4…1200a0c2 to 0x8d3d38…0700b7980.024 USDT From 0x8d3d38…0700b798 to 0x62eF37…a30395b30.024 USDT From 0xe008e4…1200a0c2 to 0xA34Cb0…B5CB196c0.035 USDT From 0xA34Cb0…B5CB196c to 0x641725…E11C9f5E0.035 USDT From 0xe008e4…1200a0c2 to 0xBC1AF0…2b6ADBf30.0435 USDC From 0xBC1AF0…2b6ADBf3 to 0xE079C2…1e0c98D60.0435 USDC From 0xe008e4…1200a0c2 to 0xB4F13D…81f6BEd80.06 USDT From 0xB4F13D…81f6BEd8 to 0x719125…Ac9ff86a0.06 USDT From 0xe008e4…1200a0c2 to 0xAA811a…E1c9f25e0.015854 USDT From 0xAA811a…E1c9f25e to 0x889Ab2…D7daea650.015854 USDT From 0xe008e4…1200a0c2 to 0xfca924…4ACFd8fb0.087 USDT From 0xfca924…4ACFd8fb to 0x9B72b6…a31208240.087 USDT From 0xe008e4…1200a0c2 to 0x00C8Ac…44b0783C0.025 DAI From 0x00C8Ac…44b0783C to 0x886C7e…3586e3230.025 DAI From 0xe008e4…1200a0c2 to 0x45d7d3…4fd3E3930.016829 BUSD From 0x45d7d3…4fd3E393 to 0xb0Da31…Fb0498220.016829 BUSD From 0xe008e4…1200a0c2 to 0x9619Df…D208aD1d0.048574 USDT From 0x9619Df…D208aD1d to 0x819448…BD150fb60.048574 USDT From 0xe008e4…1200a0c2 to 0xFaddeB…F92C531E0.025338 USDT From 0xFaddeB…F92C531E to 0xCC286f…941a90F00.025338 USDT From 0xe008e4…1200a0c2 to 0x0Ba38f…69EB41820.011849 USDT From 0x0Ba38f…69EB4182 to 0x1185FD…0C597AEB0.011849 USDT From 0xe008e4…1200a0c2 to 0x99f60e…6Dc64CF00.04 USDT From 0x99f60e…6Dc64CF0 to 0xFa47a5…884ad2ED0.04 USDT From 0xe008e4…1200a0c2 to 0x036bfA…8B73E2E60.029624 USDT From 0x036bfA…8B73E2E6 to 0x3129fe…be88999E0.029624 USDT From 0xe008e4…1200a0c2 to 0x6AfA3a…663c3b310.03819 USDC From 0x6AfA3a…663c3b31 to 0xfe8ecA…F3b43Fc40.03819 USDC From 0xe008e4…1200a0c2 to 0xa6f7aD…5Ca365720.015 USDT From 0xa6f7aD…5Ca36572 to 0x985770…f9B0A1220.015 USDT From 0xe008e4…1200a0c2 to 0xb7F84F…1adD1C490.598837 USDT From 0xb7F84F…1adD1C49 to 0x0077Ae…9619742f0.598837 USDT From 0xe008e4…1200a0c2 to 0x60A0e0…f7701BAF0.09879 USDT From 0x60A0e0…f7701BAF to 0xa5ed59…12a2b1E90.09879 USDT From 0xe008e4…1200a0c2 to 0x021ae9…cEee4C930.01 USDT From 0x021ae9…cEee4C93 to 0xB840fe…e4c9a5000.01 USDT From 0xe008e4…1200a0c2 to 0xf6ea53…f55b64200.05 USDC From 0xf6ea53…f55b6420 to 0x323200…F34eDB260.05 USDC From 0xe008e4…1200a0c2 to 0xCE3524…b78960110.0824 USDC From 0xCE3524…b7896011 to 0xEd4d2d…E14080D60.0824 USDC From 0xe008e4…1200a0c2 to 0x03925C…71D4579D0.015 USDC From 0x03925C…71D4579D to 0xEa71b0…696a5a120.015 USDC From 0xe008e4…1200a0c2 to 0x0136ac…D6B2c7010.05 USDT From 0x0136ac…D6B2c701 to 0x149339…65DEd8ec0.05 USDT From 0xe008e4…1200a0c2 to 0x57aA66…b644C6b60.3 USDT From 0x57aA66…b644C6b6 to 0x628546…87FBB0190.3 USDT From 0xe008e4…1200a0c2 to 0xC1321a…6a7594590.02 USDT From 0xC1321a…6a759459 to 0x012348…1972f44a0.02 USDT From 0xe008e4…1200a0c2 to 0x8234b3…35a81a240.0396 USDT From 0x8234b3…35a81a24 to 0xA14A9A…B6C8b91B0.0396 USDT From 0xe008e4…1200a0c2 to 0x60Fc21…284f1f6c1 USDT From 0x60Fc21…284f1f6c to 0xc5d761…2DBe60f51 USDT From 0xe008e4…1200a0c2 to 0xac6c0b…976b2DA00.1 USDT From 0xac6c0b…976b2DA0 to 0x68934b…5c47e21c0.1 USDT From 0xe008e4…1200a0c2 to 0x90374F…17c5dc2a0.01188 USDT From 0x90374F…17c5dc2a to 0x893F47…47eeCAde0.01188 USDT From 0xe008e4…1200a0c2 to 0x1D87e2…20f063220.0244 USDT From 0x1D87e2…20f06322 to 0x19EB89…cb1A497d0.0244 USDT From 0xe008e4…1200a0c2 to 0x4c2B5b…aB9c95d80.08 USDT From 0x4c2B5b…aB9c95d8 to 0x53d967…7609B2420.08 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.01994 DAI From 0x509d89…9309b7e9 to 0x0025fd…bBF1e5280.01994 DAI From 0xe008e4…1200a0c2 to 0x5e9DB5…671E78f10.15 USDT From 0x5e9DB5…671E78f1 to 0xEd417d…74D867BC0.15 USDT From 0xe008e4…1200a0c2 to 0x1d2Ca0…a8AE7eE30.012 USDT From 0x1d2Ca0…a8AE7eE3 to 0x6188Fb…FfE4CAe20.012 USDT From 0xe008e4…1200a0c2 to 0x2c49E0…1A6e96f30.04635 USDT From 0x2c49E0…1A6e96f3 to 0x51DEC7…5e5e348d0.04635 USDT From 0xe008e4…1200a0c2 to 0x756375…3347ab0F0.04755 TUSD From 0x756375…3347ab0F to 0xb4Ba80…c9f94d9D0.04755 TUSD From 0xe008e4…1200a0c2 to 0x266d68…2Cbea0d90.012 USDT From 0x266d68…2Cbea0d9 to 0x1d21e0…19ECF84e0.012 USDT From 0xe008e4…1200a0c2 to 0xad879b…099D81300.35 USDT From 0xad879b…099D8130 to 0x076778…ea307aC00.35 USDT From 0xe008e4…1200a0c2 to 0x03ef45…791659eB0.069 USDT From 0x03ef45…791659eB to 0xdBfFeA…73972A470.069 USDT From 0xe008e4…1200a0c2 to 0x303954…56449e270.015 USDT From 0x303954…56449e27 to 0xc8FaC0…1007a9800.015 USDT From 0xe008e4…1200a0c2 to 0x94a3AF…907e380d0.0284 USDT From 0x94a3AF…907e380d to 0x9A9792…190DF94C0.0284 USDT From 0xe008e4…1200a0c2 to 0x1523E0…F758400e0.029 USDT From 0x1523E0…F758400e to 0x5e64BF…DBc50e7F0.029 USDT From 0xe008e4…1200a0c2 to 0x67C3C6…598Cb87E0.016 USDT From 0x67C3C6…598Cb87E to 0xA6276B…6E1B279f0.016 USDT From 0xe008e4…1200a0c2 to 0x8B95c6…c85a167F0.01 USDT From 0x8B95c6…c85a167F to 0x48e6d4…B8A312290.01 USDT From 0xe008e4…1200a0c2 to 0xE5930A…Ceef587F0.044 USDC From 0xE5930A…Ceef587F to 0x04DBD6…55d674910.044 USDC From 0xe008e4…1200a0c2 to 0x063D38…9EfFF3aC0.025 USDT From 0x063D38…9EfFF3aC to 0xbcF90d…161b38290.025 USDT From 0xe008e4…1200a0c2 to 0x8E59EB…60f3545c0.251549 USDT From 0x8E59EB…60f3545c to 0xe8966c…f06731330.251549 USDT From 0xe008e4…1200a0c2 to 0xd628f7…BDB1D9a20.226577 USDT From 0xd628f7…BDB1D9a2 to 0x35b517…15b337900.226577 USDT From 0xe008e4…1200a0c2 to 0xDD32A3…948aDa370.020313 USDT From 0xDD32A3…948aDa37 to 0x065B50…c9f0412E0.020313 USDT From 0xe008e4…1200a0c2 to 0xA1705f…fe934b550.01 USDT From 0xA1705f…fe934b55 to 0x0be2b1…385959100.01 USDT From 0xe008e4…1200a0c2 to 0x65ec76…3f85F32b2 USDT From 0x65ec76…3f85F32b to 0xeB87c0…Ae42dE562 USDT From 0xe008e4…1200a0c2 to 0xf959C3…c4a0108B0.019704 USDT From 0xf959C3…c4a0108B to 0xeF4875…e9Ade1410.019704 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.0139 DAI From 0x8861bf…306d62d6 to 0x9e557f…1278e5590.0139 DAI From 0xe008e4…1200a0c2 to 0x2E636f…2401Bfe30.0749 USDC From 0x2E636f…2401Bfe3 to 0x3D0699…7c32b5C30.0749 USDC From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.109887 USDT From 0xA9d1e0…D01D3E43 to 0xDd2679…15A544f70.109887 USDT From 0xe008e4…1200a0c2 to 0x9bFA4e…bC3B2e690.035 USDT From 0x9bFA4e…bC3B2e69 to 0xE096f8…360C14150.035 USDT From 0xe008e4…1200a0c2 to 0xD4a4D2…fD0d14720.028 USDC From 0xD4a4D2…fD0d1472 to 0xD30b43…9bFF4ad90.028 USDC From 0xe008e4…1200a0c2 to 0x34BB44…861Ed9140.289 USDT From 0x34BB44…861Ed914 to 0x98A437…2aa1c67D0.289 USDT From 0xe008e4…1200a0c2 to 0xe1D3aa…1E0FD5960.04 USDT From 0xe1D3aa…1E0FD596 to 0x87EE46…0B267DCe0.04 USDT From 0xe008e4…1200a0c2 to 0x8329d7…f85c02180.019 USDC From 0x8329d7…f85c0218 to 0x86930E…4e0C12380.019 USDC From 0xe008e4…1200a0c2 to 0xE42ea1…E0da46470.05 USDT From 0xE42ea1…E0da4647 to 0x9103a0…098e19d10.05 USDT From 0xe008e4…1200a0c2 to 0xA70A3F…2f0c3Cb00.040584 USDT From 0xA70A3F…2f0c3Cb0 to 0x50c3aC…15Bb065C0.040584 USDT From 0xe008e4…1200a0c2 to 0x937700…f30BDe610.01 USDT From 0x937700…f30BDe61 to 0xfB68E1…832649540.01 USDT From 0xe008e4…1200a0c2 to 0xD87b41…2D9d7A650.424905 USDT From 0xD87b41…2D9d7A65 to 0x9dC11A…7a3A0cF90.424905 USDT From 0xe008e4…1200a0c2 to 0x1D0cBF…fd6835590.03 USDC From 0x1D0cBF…fd683559 to 0xaBF46b…cfb3371C0.03 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.14785972411213863 eth 0.14785972411213863 ETH
0xc2a142…394f3584	16693124	Thu, Feb 23, 2023 8:17 PM	0xC16Acf…F1eec182	From 0x80F849…F3F004f8 to 0x78449e…98F525F30 USDC From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0x1D2A9D…97C40f9d to 0x76E16C…9f3fD3bc0 USDT From 0x2BcbbA…e0D19b9b to 0x22153a…16e096a70 USDT From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x8a37F0…28Fd0712 to 0xD72bef…5b121bb30 USDT From 0x6E21d1…675245EC to 0xE1e73C…ae63B0540 USDT From 0x9f7446…74594a85 to 0x1328D0…f4a05f090 USDT From 0x6C48Fc…10a37993 to 0xdE9268…0618Ff840 USDT From 0x4B5900…7330f5f4 to 0xBD371E…42DC2D1a0 USDT From 0xDb2720…CCAda8fE to 0x810754…B5e9311e0 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB75…9E591edb0 USDT From 0xceB69F…d0Ae66ea to 0xcaA871…2802C89C0 USDT From 0x407C72…168675cA to 0xd8ac2E…B95A9ae00 USDT From 0x0c46E4…7c23Ace5 to 0xB26dfa…28B260140 USDT From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0xA27cc0…F00253Ec to 0x387Fe4…563C3DF00 USDC From 0xc633E3…4836E60c to 0x0B2f27…BF22AAf30 USDT From 0xc21fb4…E5AC888c to 0x305171…f27B76aD0 USDT From 0x7B7256…2F7F3351 to 0x26BD65…3149d64a0 USDC From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0xcB9dB1…F3378270 to 0xfC75e9…4B36FAc80 USDT From 0xFcb0c1…973bd770 to 0x4782a1…d54297A20 BUSD From 0xE98081…Bc256E24 to 0x95cDc2…fB04539B0 USDT From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0xBc761e…6B4A3417 to 0xFd73c1…B502de590 USDC From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0xe54c33…b397D3c4 to 0x935f64…014205b50 USDT From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0xf39efc…41d68350 to 0x3e7A88…41696A1b0 USDT From 0xcaa0B8…4658A73D to 0x6BCbDf…1CE93f4a0 USDT From 0xeeC0Ed…cA927405 to 0x201c2e…2E8B0Cd90 USDT From 0xf9e782…5D47BCF6 to 0xCD5Fc0…c1CbD7Ea0 USDT From 0x7A6597…33b089Ae to 0xe13792…0Cbf5AAD0 USDC From 0x212240…675A132E to 0x8998fb…7075b0660 USDT From 0x53Eb3E…260e7336 to 0x4085Fd…aAF5B12c0 USDT From 0x959D8c…3D7cA7Ff to 0x509d89…9309b7e90 DAI From 0x70c06f…25Bf523F to 0xbbceE3…f74a69900 USDT From 0x3ab6D2…36276Fb5 to 0x448Ce9…26f018a40 USDT From 0xb4D00f…b0ac21fB to 0x1aba76…89FCC7980 USDT From 0x13E464…bece04c9 to 0x2Fe5dB…A2Faf79f0 USDT From 0x56c549…8bCc6ebC to 0x8DaBc0…88079b0C0 USDC From 0x24b7CF…a425AC2D to 0xDCC25B…a020f4480 USDC From 0xb6A31d…a32630DC to 0x3D17Cb…cde19f8e0 USDT From 0xd8e8C2…e32F66da to 0xc070c5…aE509Dd60 USDT From 0x0a653b…b8298efd to 0x3B8212…6E1bF8Ca0 USDC From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.042663134886835166 eth 0.042663134886835166 ETH
0x025925…47d130f5	16693083	Thu, Feb 23, 2023 8:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xB2BEAa…fd3f7de30.03 USDT From 0xB2BEAa…fd3f7de3 to 0xbdbD43…7be696De0.03 USDT From 0xe008e4…1200a0c2 to 0xB74eca…520363270.013997 USDT From 0xB74eca…52036327 to 0x9306Ed…46a8E5690.013997 USDT From 0xe008e4…1200a0c2 to 0x88dfBd…e3199Ea50.108412 USDC From 0x88dfBd…e3199Ea5 to 0xB9FAAA…a904393a0.108412 USDC From 0xe008e4…1200a0c2 to 0x060Db1…b6320daE0.06 USDT From 0x060Db1…b6320daE to 0xb15830…9bb56BdA0.06 USDT From 0xe008e4…1200a0c2 to 0x95Bf91…f2afeb750.0735 USDT From 0x95Bf91…f2afeb75 to 0x44ec86…8D13E53a0.0735 USDT From 0xe008e4…1200a0c2 to 0xAB4B11…404DBCD50.035 USDT From 0xAB4B11…404DBCD5 to 0xe51E4c…075642e80.035 USDT From 0xe008e4…1200a0c2 to 0xdf610f…227A73B90.0299 USDC From 0xdf610f…227A73B9 to 0xB539B6…5C6749590.0299 USDC From 0xe008e4…1200a0c2 to 0x58c901…0c7176D80.010577 USDT From 0x58c901…0c7176D8 to 0x9103a0…098e19d10.010577 USDT From 0xe008e4…1200a0c2 to 0xAe89ab…5ec25ab10.01012 USDT From 0xAe89ab…5ec25ab1 to 0xd6E3B1…a690fd170.01012 USDT From 0xe008e4…1200a0c2 to 0x06B93c…87576f410.12 USDT From 0x06B93c…87576f41 to 0xc5d761…2DBe60f50.12 USDT From 0xe008e4…1200a0c2 to 0x5a775C…33064F9b0.01 USDT From 0x5a775C…33064F9b to 0x067987…9E7979BE0.01 USDT From 0xe008e4…1200a0c2 to 0x5797F7…b1Cd99A70.064566 USDT From 0x5797F7…b1Cd99A7 to 0xe05Cd0…cB7b4eF10.064566 USDT From 0xe008e4…1200a0c2 to 0xdF5972…44Bb0C900.010427 USDT From 0xdF5972…44Bb0C90 to 0x62BBB4…F5C048890.010427 USDT From 0xe008e4…1200a0c2 to 0x7a2052…f21B959f0.057284 USDT From 0x7a2052…f21B959f to 0x6f890B…8B178E8A0.057284 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.0687 USDT From 0xA9d1e0…D01D3E43 to 0x201080…0263e61E0.0687 USDT From 0xe008e4…1200a0c2 to 0x3aA87A…de8dfE910.03088 USDT From 0x3aA87A…de8dfE91 to 0x762490…C7FAe99B0.03088 USDT From 0xe008e4…1200a0c2 to 0xf81cE8…d1C659F20.04 USDT From 0xf81cE8…d1C659F2 to 0x0ecdFC…4c7614f90.04 USDT From 0xe008e4…1200a0c2 to 0x39Ce21…51B7a77F0.0308 USDC From 0x39Ce21…51B7a77F to 0xD30b43…9bFF4ad90.0308 USDC From 0xe008e4…1200a0c2 to 0x4849D6…91B5afe20.04 USDT From 0x4849D6…91B5afe2 to 0x1ABA6a…78A11BDB0.04 USDT From 0xe008e4…1200a0c2 to 0x7b38Ee…66079D2f0.02 USDT From 0x7b38Ee…66079D2f to 0xd725c4…bc817D370.02 USDT From 0xe008e4…1200a0c2 to 0xC8437C…569bf68D0.058 USDT From 0xC8437C…569bf68D to 0x881DAb…ad25A8a70.058 USDT From 0xe008e4…1200a0c2 to 0xf40f5A…90dFA4320.015506 USDT From 0xf40f5A…90dFA432 to 0x9D468e…4aEe1E690.015506 USDT From 0xe008e4…1200a0c2 to 0x6fa59D…f6a281E40.0469 USDC From 0x6fa59D…f6a281E4 to 0x016606…4B4049Ee0.0469 USDC From 0xe008e4…1200a0c2 to 0x4a4bB9…2bc239480.03775 USDT From 0x4a4bB9…2bc23948 to 0xF0E7F5…45E7Fc850.03775 USDT From 0xe008e4…1200a0c2 to 0x899fD5…39136fba0.0145 USDT From 0x899fD5…39136fba to 0x53Eb3E…260e73360.0145 USDT From 0xe008e4…1200a0c2 to 0x1daEb6…1e6aC4831.1 USDT From 0x1daEb6…1e6aC483 to 0x42AE1d…f0799B8A1.1 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0499 USDC From 0x738cf6…b43121Ea to 0xc3be56…615BBF470.0499 USDC From 0xe008e4…1200a0c2 to 0xA5Ee79…CBaDb1e90.012879 USDT From 0xA5Ee79…CBaDb1e9 to 0x1dC614…4Ffed1750.012879 USDT From 0xe008e4…1200a0c2 to 0xd836f6…609F317D0.014634 USDT From 0xd836f6…609F317D to 0x1ade42…296FE04f0.014634 USDT From 0xe008e4…1200a0c2 to 0xe483b0…4a6626b00.05423 USDT From 0xe483b0…4a6626b0 to 0x3b2167…890b75b30.05423 USDT From 0xe008e4…1200a0c2 to 0x24AF9f…cd1eFC4D0.175336 USDT From 0x24AF9f…cd1eFC4D to 0x704f2C…3557cD620.175336 USDT From 0xe008e4…1200a0c2 to 0xc84307…95e9Dc5a0.1 USDC From 0xc84307…95e9Dc5a to 0x4Dd5A8…2d53879F0.1 USDC From 0xe008e4…1200a0c2 to 0xF8D63D…7C49bdd70.01415 USDT From 0xF8D63D…7C49bdd7 to 0x5f26e2…B212e5ea0.01415 USDT From 0xe008e4…1200a0c2 to 0xA538Fc…a7f13b3e0.0636 USDT From 0xA538Fc…a7f13b3e to 0x47a618…EFE28D720.0636 USDT From 0xe008e4…1200a0c2 to 0x62c447…E65dfc370.048 USDT From 0x62c447…E65dfc37 to 0x2F78b6…6eF56c6f0.048 USDT From 0xe008e4…1200a0c2 to 0x1C16a6…45F29C730.01001 USDT From 0x1C16a6…45F29C73 to 0x820a83…213b00fb0.01001 USDT From 0xe008e4…1200a0c2 to 0x373590…1028a8b40.05 USDT From 0x373590…1028a8b4 to 0xFe2027…4ddB2deE0.05 USDT From 0xe008e4…1200a0c2 to 0x6aF6C7…8071d8070.035 USDC From 0x6aF6C7…8071d807 to 0x103fB5…6688B6Fe0.035 USDC From 0xe008e4…1200a0c2 to 0x31B840…81418F970.01 USDT From 0x31B840…81418F97 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0xB6D10E…b3fEc6450.0265 USDT From 0xB6D10E…b3fEc645 to 0x553fB8…56Ca44cf0.0265 USDT From 0xe008e4…1200a0c2 to 0x459CC8…a74935680.05003 USDT From 0x459CC8…a7493568 to 0x0D02D8…E20a29130.05003 USDT From 0xe008e4…1200a0c2 to 0xd4d916…0Dc03ae53.000523 USDC From 0xd4d916…0Dc03ae5 to 0xad6eaa…02eD88623.000523 USDC From 0xe008e4…1200a0c2 to 0xDC5D28…A9b902650.037252 USDT From 0xDC5D28…A9b90265 to 0x42AE1d…f0799B8A0.037252 USDT From 0xe008e4…1200a0c2 to 0x93Ec19…185913370.0275 USDC From 0x93Ec19…18591337 to 0x36993f…AAf326890.0275 USDC From 0xe008e4…1200a0c2 to 0xDB55e9…542c365B0.02 USDT From 0xDB55e9…542c365B to 0x5239fA…ad4636d70.02 USDT From 0xe008e4…1200a0c2 to 0x958F2A…bA9e6Dc40.0495 USDT From 0x958F2A…bA9e6Dc4 to 0x14c401…D31173280.0495 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.056857 DAI From 0x509d89…9309b7e9 to 0xCbff0B…d8cE6f730.056857 DAI From 0xe008e4…1200a0c2 to 0xf815DD…2532C6b30.071 USDT From 0xf815DD…2532C6b3 to 0x811D76…6E8F8Ebb0.071 USDT From 0xe008e4…1200a0c2 to 0x375B1D…83d5978f0.0416 USDT From 0x375B1D…83d5978f to 0x57879c…6FFa78EC0.0416 USDT From 0xe008e4…1200a0c2 to 0x81Cb7E…E42dB4e90.015 USDT From 0x81Cb7E…E42dB4e9 to 0x9347d6…9878D49B0.015 USDT From 0xe008e4…1200a0c2 to 0xA7fD1f…6b60Bc430.03994 USDT From 0xA7fD1f…6b60Bc43 to 0x258494…9dE0D9950.03994 USDT From 0xe008e4…1200a0c2 to 0x7f5060…8961DB090.08 USDT From 0x7f5060…8961DB09 to 0xfBF45d…25c129390.08 USDT From 0xe008e4…1200a0c2 to 0x706109…4C09EbBE0.01419 USDC From 0x706109…4C09EbBE to 0x8eA8E4…c747A1730.01419 USDC From 0xe008e4…1200a0c2 to 0x641725…871C9f5E0.062 USDT From 0x641725…871C9f5E to 0xCcDe03…1672b9230.062 USDT From 0xe008e4…1200a0c2 to 0x9D2284…1ef731750.02 USDT From 0x9D2284…1ef73175 to 0xbB2F3C…07D669740.02 USDT From 0xe008e4…1200a0c2 to 0xB1C990…ff4391d70.0515 USDT From 0xB1C990…ff4391d7 to 0x5A4A1d…a46a281E0.0515 USDT From 0xe008e4…1200a0c2 to 0x1498F6…574fd0980.0607 USDT From 0x1498F6…574fd098 to 0x3af630…Ea0b33220.0607 USDT From 0xe008e4…1200a0c2 to 0xB2d513…09Ed595c0.01 BUSD From 0xB2d513…09Ed595c to 0x849A02…7994Ad960.01 BUSD From 0xe008e4…1200a0c2 to 0x3c18D4…752704f20.2 USDT From 0x3c18D4…752704f2 to 0x44a790…EE50CD000.2 USDT From 0xe008e4…1200a0c2 to 0x879c7a…5a4369F90.01 USDC From 0x879c7a…5a4369F9 to 0xc48B70…81670D060.01 USDC From 0xe008e4…1200a0c2 to 0x656E8A…D94649E70.038903 USDT From 0x656E8A…D94649E7 to 0x1Ad040…3d0256a30.038903 USDT From 0xe008e4…1200a0c2 to 0x134487…Dbff5d670.099 USDC From 0x134487…Dbff5d67 to 0x192531…A5D072A90.099 USDC From 0xe008e4…1200a0c2 to 0x149075…D82074130.05002 USDC From 0x149075…D8207413 to 0xDEC819…71a450960.05002 USDC From 0xe008e4…1200a0c2 to 0x77ACdD…caf399870.014221 USDT From 0x77ACdD…caf39987 to 0x08c904…eD9F2ed30.014221 USDT From 0xe008e4…1200a0c2 to 0x73fA02…8777313e0.033 USDT From 0x73fA02…8777313e to 0x5BCbdf…D9204F720.033 USDT From 0xe008e4…1200a0c2 to 0x4b55bF…31EFCD8f0.04766 USDT From 0x4b55bF…31EFCD8f to 0x8c25Ff…9C1f7Ca70.04766 USDT From 0xe008e4…1200a0c2 to 0x1a844e…e03758660.099691 USDT From 0x1a844e…e0375866 to 0x0b5277…fDEC872B0.099691 USDT From 0xe008e4…1200a0c2 to 0xc1Bd77…A302FD950.04 USDT From 0xc1Bd77…A302FD95 to 0x23BdB3…00EB8D650.04 USDT From 0xe008e4…1200a0c2 to 0x85035E…7C6F40E20.05 USDT From 0x85035E…7C6F40E2 to 0xDb87cf…80910eEa0.05 USDT From 0xe008e4…1200a0c2 to 0x09F3A2…68df96940.01397 USDT From 0x09F3A2…68df9694 to 0x983873…71d2f6790.01397 USDT From 0xe008e4…1200a0c2 to 0x2a8F88…39AaDfE00.09 USDT From 0x2a8F88…39AaDfE0 to 0x8FA3A9…79328ABa0.09 USDT From 0xe008e4…1200a0c2 to 0x0537e9…2d29b6630.2 USDT From 0x0537e9…2d29b663 to 0xD8D6fF…f253cEF00.2 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.16078113463954904 eth 0.16078113463954904 ETH
0xf3ea23…2cfae169	16693051	Thu, Feb 23, 2023 8:02 PM	0xC16Acf…F1eec182	From 0xBeA186…7727e3c9 to 0xe02d82…005B04140 USDT From 0x9A9792…190DF94C to 0x94a3AF…907e380d0 USDT From 0x77227B…e6dE85ce to 0xEF9E61…4CA107990 USDT From 0xCC5aC7…a3ee245D to 0x97Fbb4…Bb5D3cA10 USDT From 0x016606…4B4049Ee to 0x5De440…3762EC330 USDT From 0x56c549…8bCc6ebC to 0x8DaBc0…88079b0C0 USDC From 0x98a57A…24b8aC50 to 0xd52Fa1…1322C36d0 USDT From 0xEFbA2d…25b1fa88 to 0x7FF1A8…6316DCEb0 USDT From 0xffeCC4…67346548 to 0x774c7d…5d9A46300 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0xb4571C…beCcdd60 to 0xfE4618…163dEf240 USDT From 0xe07498…F556D940 to 0xED243e…FD6e5e450 USDC From 0xF29DD1…9E3Dbe5c to 0x815CA7…172E7f9a0 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xd86D40…6336Fc1B to 0x083055…7F2bbD060 USDC From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x756375…cF47Ab0f to 0x8366b8…0C33Ac2a0 USDT From 0x0025fd…bBF1e528 to 0x509d89…9309b7e90 DAI From 0x4B5900…7330f5f4 to 0xBD371E…42DC2D1a0 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xd0e81B…bBEe358d to 0x8166B5…52A79a4d0 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x9F08d3…D2FA8A98 to 0x27Fd43…dc60C9B40 USDT From 0x9A9792…190DF94C to 0x94a3AF…907e380d0 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x02C058…6052A24F to 0xcbB838…a7efA3750 USDT From 0x3Ca9AF…3dc12C89 to 0xd5CC17…B74019150 USDT From 0xc21fb4…E5AC888c to 0x434681…BeC0941A0 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xB75690…8706b020 to 0x399352…A10B66370 USDC From 0x9660a8…D79FFA28 to 0x77B9bc…8170546f0 USDC From 0xeB87c0…Ae42dE56 to 0x65ec76…3f85F32b0 USDT From 0x7B7256…2F7F3351 to 0x26BD65…3149d64a0 USDC From 0x474ac5…D9478FBB to 0x3BA00F…6a21E42E0 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDC From 0xC0A86f…6f511261 to 0x75DB0F…6F52e8680 USDT From 0x5569Ad…7e38b7b1 to 0x630f6d…6cc6d0660 USDT From 0x849A02…7994Ad96 to 0x8958e7…C192A9b50 USDT From 0x37Ed64…39AC1654 to 0x697374…039497cd0 USDT From 0xb46643…BE78B6a1 to 0x8D3650…48cB50390 USDT From 0x55A387…70199e40 to 0x34300C…BE0A3cE00 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xf327F1…F5cFc634 to 0xd68068…2b1727bf0 USDT From 0x74a915…3602A200 to 0x883071…9a77255f0 USDT From 0xEC0121…56a37C49 to 0x9a5579…31a32b890 USDT From 0xd1c0d8…F55c3d45 to 0xAb8c82…BcE02Aa00 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05216771527950552 eth 0.05216771527950552 ETH
0x0d2740…5610760e	16693033	Thu, Feb 23, 2023 7:59 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe25e36…e8cc3f660.05 USDT From 0xe25e36…e8cc3f66 to 0xF3cd0b…34eA0bA30.05 USDT From 0xe008e4…1200a0c2 to 0x3Bc6b6…0c7236430.02611 USDC From 0x3Bc6b6…0c723643 to 0x8FfcC8…a51111270.02611 USDC From 0xe008e4…1200a0c2 to 0xFCc04F…68ee870c0.01135 USDT From 0xFCc04F…68ee870c to 0x51a627…b449d04C0.01135 USDT From 0xe008e4…1200a0c2 to 0xa8f421…84dFDce00.01103 USDT From 0xa8f421…84dFDce0 to 0x4D1aBE…B3cB5e020.01103 USDT From 0xe008e4…1200a0c2 to 0xb5bFBb…Ba88eB510.01138 USDT From 0xb5bFBb…Ba88eB51 to 0xF2a391…BCda31e60.01138 USDT From 0xe008e4…1200a0c2 to 0xc453F2…6dca77Cf0.13391 USDT From 0xc453F2…6dca77Cf to 0x340740…353050970.13391 USDT From 0xe008e4…1200a0c2 to 0xEa8e4D…8b7CCCDf0.04 USDT From 0xEa8e4D…8b7CCCDf to 0xA51125…7262946F0.04 USDT From 0xe008e4…1200a0c2 to 0x8B57cb…6495Dcd70.05 USDC From 0x8B57cb…6495Dcd7 to 0xA01411…32b4df6A0.05 USDC From 0xe008e4…1200a0c2 to 0xA0b2Bb…ffE9BcB50.01 USDT From 0xA0b2Bb…ffE9BcB5 to 0xd5FBDa…De292d470.01 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.12992 USDC From 0x068379…d349B7Cc to 0x7c50fC…0C4EA2CD0.12992 USDC From 0xe008e4…1200a0c2 to 0xDC1699…7124F41a0.2 USDT From 0xDC1699…7124F41a to 0x9e2DEC…B043fa4f0.2 USDT From 0xe008e4…1200a0c2 to 0x5fe97c…42C504bA0.065 USDC From 0x5fe97c…42C504bA to 0xB7A9B9…AF0410Fa0.065 USDC From 0xe008e4…1200a0c2 to 0xDf5972…0dBB0c900.0103 USDT From 0xDf5972…0dBB0c90 to 0x62BBB4…F5C048890.0103 USDT From 0xe008e4…1200a0c2 to 0x2fF518…87d124b40.271585 USDT From 0x2fF518…87d124b4 to 0xDC0121…3e3E36D50.271585 USDT From 0xe008e4…1200a0c2 to 0x047F7c…7a2a10460.1 USDT From 0x047F7c…7a2a1046 to 0xCB7600…5A3400b80.1 USDT From 0xe008e4…1200a0c2 to 0xc061ab…26E56D0e0.143939 USDT From 0xc061ab…26E56D0e to 0x827D85…f7D92e730.143939 USDT From 0xe008e4…1200a0c2 to 0x9Dae39…96F078Bd0.09997 USDC From 0x9Dae39…96F078Bd to 0xB75690…8706b0200.09997 USDC From 0xe008e4…1200a0c2 to 0x802532…Cde759820.25 USDC From 0x802532…Cde75982 to 0xE081ab…F2eCEB970.25 USDC From 0xe008e4…1200a0c2 to 0x6e21Cb…Ed60b3880.01234 USDT From 0x6e21Cb…Ed60b388 to 0xA28025…8380aa100.01234 USDT From 0xe008e4…1200a0c2 to 0xc1e89A…6963Ca740.01074 USDT From 0xc1e89A…6963Ca74 to 0x871ea2…bF33A5750.01074 USDT From 0xe008e4…1200a0c2 to 0x849B29…CFE9009F0.108345 USDT From 0x849B29…CFE9009F to 0x4dFe74…177F28530.108345 USDT From 0xe008e4…1200a0c2 to 0x3a9b51…be967B620.0233 USDT From 0x3a9b51…be967B62 to 0xF5e2E6…Bb82C9Ad0.0233 USDT From 0xe008e4…1200a0c2 to 0xFeA9A2…6185A57e0.015063 USDT From 0xFeA9A2…6185A57e to 0x3A8aB9…4f7300ec0.015063 USDT From 0xe008e4…1200a0c2 to 0x4849D6…91B5afe20.0669 USDT From 0x4849D6…91B5afe2 to 0xc574f6…1328b6490.0669 USDT From 0xe008e4…1200a0c2 to 0x71D5Cc…71C9288E0.018192 USDC From 0x71D5Cc…71C9288E to 0x207CB1…e4DF603f0.018192 USDC From 0xe008e4…1200a0c2 to 0x208Aea…a05c2e890.02289 USDC From 0x208Aea…a05c2e89 to 0xa9ac28…E839f1D30.02289 USDC From 0xe008e4…1200a0c2 to 0x7a5725…2193c8f70.012 USDT From 0x7a5725…2193c8f7 to 0x5f8cD5…7482523E0.012 USDT From 0xe008e4…1200a0c2 to 0xD61598…f54845Bc0.0498 USDT From 0xD61598…f54845Bc to 0x06a22C…9f150fF00.0498 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.0135 DAI From 0x8861bf…306d62d6 to 0xCbff0B…d8cE6f730.0135 DAI From 0xe008e4…1200a0c2 to 0x7aeCA2…40D449cC0.01975 USDT From 0x7aeCA2…40D449cC to 0x4235b3…aB8bf9910.01975 USDT From 0xe008e4…1200a0c2 to 0x277996…F7931be60.295 USDC From 0x277996…F7931be6 to 0x9AB259…1c1369c70.295 USDC From 0xe008e4…1200a0c2 to 0x27CF07…d037e58C0.0867 USDT From 0x27CF07…d037e58C to 0x97B58A…36E596FD0.0867 USDT From 0xe008e4…1200a0c2 to 0x0CCD9a…D099DF100.04221 USDC From 0x0CCD9a…D099DF10 to 0xB8F0B5…600FF7F20.04221 USDC From 0xe008e4…1200a0c2 to 0xcE6860…3942e53F0.03603 USDC From 0xcE6860…3942e53F to 0xb05192…4E5f69290.03603 USDC From 0xe008e4…1200a0c2 to 0xe690d3…1b8C300A0.376932 USDT From 0xe690d3…1b8C300A to 0xEF7345…9D8Eb12A0.376932 USDT From 0xe008e4…1200a0c2 to 0xBa80c3…8606CD500.0148 USDT From 0xBa80c3…8606CD50 to 0xf9e782…5D47BCF60.0148 USDT From 0xe008e4…1200a0c2 to 0x65ec76…3f85F32b0.267906 USDT From 0x65ec76…3f85F32b to 0x66E092…738aE7bC0.267906 USDT From 0xe008e4…1200a0c2 to 0xc4b336…C7e50e3e0.047 USDT From 0xc4b336…C7e50e3e to 0x849A02…7994Ad960.047 USDT From 0xe008e4…1200a0c2 to 0xEfBc5c…29822AFa0.010112 USDT From 0xEfBc5c…29822AFa to 0x1dFc99…1f4ae4400.010112 USDT From 0xe008e4…1200a0c2 to 0x3dC8b6…4d4326ac0.425666 USDT From 0x3dC8b6…4d4326ac to 0x36fD1a…3fA0637e0.425666 USDT From 0xe008e4…1200a0c2 to 0x6E653e…D1E1787c0.21343 USDT From 0x6E653e…D1E1787c to 0xFe157A…C95a7e0c0.21343 USDT From 0xe008e4…1200a0c2 to 0xBb9e0B…755dCc400.018352 USDT From 0xBb9e0B…755dCc40 to 0x21cEE4…352Cc65C0.018352 USDT From 0xe008e4…1200a0c2 to 0x94379c…e557bE200.0344 USDT From 0x94379c…e557bE20 to 0xA00E2A…E9479e520.0344 USDT From 0xe008e4…1200a0c2 to 0x27Fd43…dc60C9B40.0231 USDT From 0x27Fd43…dc60C9B4 to 0x3B7341…a7dF9E270.0231 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.09899 DAI From 0x509d89…9309b7e9 to 0xA5DAC7…30b3b2bc0.09899 DAI From 0xe008e4…1200a0c2 to 0x82BdFf…F28B0b980.125 USDT From 0x82BdFf…F28B0b98 to 0x3Bac53…6B1781aF0.125 USDT From 0xe008e4…1200a0c2 to 0x6DF83D…3760f9030.2495 USDT From 0x6DF83D…3760f903 to 0xbef182…6B396c530.2495 USDT From 0xe008e4…1200a0c2 to 0xF3De19…82798c120.07332 USDC From 0xF3De19…82798c12 to 0x8f584C…002dc0ee0.07332 USDC From 0xe008e4…1200a0c2 to 0x9a61ba…94242C2F0.04999 USDT From 0x9a61ba…94242C2F to 0xe43198…686c7ed50.04999 USDT From 0xe008e4…1200a0c2 to 0x7e2349…b48D32550.024865 USDT From 0x7e2349…b48D3255 to 0x55e4d1…9Dddbce70.024865 USDT From 0xe008e4…1200a0c2 to 0x8137D7…c36511b50.0199 USDT From 0x8137D7…c36511b5 to 0xFBa0B8…27bA0Fd80.0199 USDT From 0xe008e4…1200a0c2 to 0x32a570…0dE5445f0.02002 USDC From 0x32a570…0dE5445f to 0x8Cb9e3…15CCfFa90.02002 USDC From 0xe008e4…1200a0c2 to 0x26F975…b4486b530.02272 USDT From 0x26F975…b4486b53 to 0xad2ABA…D88BcB640.02272 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0375 USDC From 0x738cf6…b43121Ea to 0xfcf4f3…6A4274660.0375 USDC From 0xe008e4…1200a0c2 to 0xbbd20d…646FD89c0.05281 USDT From 0xbbd20d…646FD89c to 0x546ce4…5b3205E70.05281 USDT From 0xe008e4…1200a0c2 to 0xfE09f9…82369F5f0.015 USDT From 0xfE09f9…82369F5f to 0xF6c0Ed…5878B2E70.015 USDT From 0xe008e4…1200a0c2 to 0x45b210…87923b190.035 USDT From 0x45b210…87923b19 to 0xB9f198…0e8872bb0.035 USDT From 0xe008e4…1200a0c2 to 0x7ee248…11CD06640.011946 USDT From 0x7ee248…11CD0664 to 0xf1bf9e…7277191B0.011946 USDT From 0xe008e4…1200a0c2 to 0x1423d8…14bdab670.07819 USDT From 0x1423d8…14bdab67 to 0xcdB36F…842F5ceE0.07819 USDT From 0xe008e4…1200a0c2 to 0x034992…f0fd12A90.014 BUSD From 0x034992…f0fd12A9 to 0xa205fD…E0B3E8250.014 BUSD From 0xe008e4…1200a0c2 to 0xEAEdCd…0FF6Dd440.0464 DAI From 0xEAEdCd…0FF6Dd44 to 0xd0D628…B2378c810.0464 DAI From 0xe008e4…1200a0c2 to 0xC3157d…8cD4054D0.6 USDT From 0xC3157d…8cD4054D to 0xD8D6fF…f253cEF00.6 USDT From 0xe008e4…1200a0c2 to 0x3EfD42…6E5cDF480.141404 USDC From 0x3EfD42…6E5cDF48 to 0x48DA29…2aDC2C780.141404 USDC From 0xe008e4…1200a0c2 to 0xbbfFdD…337133Bb0.31968 USDT From 0xbbfFdD…337133Bb to 0x126918…4F40AD670.31968 USDT From 0xe008e4…1200a0c2 to 0xD7155F…bF4Bb4b40.03 USDC From 0xD7155F…bF4Bb4b4 to 0xd952bE…39555abf0.03 USDC From 0xe008e4…1200a0c2 to 0xA05426…72E601cD0.035 USDT From 0xA05426…72E601cD to 0xf6DcD5…6728C6500.035 USDT From 0xe008e4…1200a0c2 to 0xC746eF…3c42Dd850.141242 USDT From 0xC746eF…3c42Dd85 to 0x153C5b…D4a9Fe450.141242 USDT From 0xe008e4…1200a0c2 to 0x47b491…10Cad79d0.39 USDT From 0x47b491…10Cad79d to 0xE3b264…3b5aE7fC0.39 USDT From 0xe008e4…1200a0c2 to 0x04c9d2…a6c11b5E0.02 USDT From 0x04c9d2…a6c11b5E to 0x30c893…fDc858e40.02 USDT From 0xe008e4…1200a0c2 to 0x9a7D66…b0737Be80.03 USDT From 0x9a7D66…b0737Be8 to 0xb00E57…144157550.03 USDT From 0xe008e4…1200a0c2 to 0x7d0a0c…d1F933910.01 USDC From 0x7d0a0c…d1F93391 to 0xF1EE96…fd1F85Fc0.01 USDC From 0xe008e4…1200a0c2 to 0xeC20c6…3BB09ca10.069 USDC From 0xeC20c6…3BB09ca1 to 0x04da48…CBca6AC00.069 USDC From 0xe008e4…1200a0c2 to 0xe5ba11…1bD637530.010936 USDT From 0xe5ba11…1bD63753 to 0x14c401…D31173280.010936 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.17369668159051335 eth 0.17369668159051335 ETH
0xe9b4d9…3f353700	16693022	Thu, Feb 23, 2023 7:56 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbbfFdD…337133Bb0.32967 USDT From 0xbbfFdD…337133Bb to 0x126918…4F40AD670.32967 USDT From 0xe008e4…1200a0c2 to 0xa8557a…21fAd33A0.05 USDC From 0xa8557a…21fAd33A to 0xfb93FC…664fCEEC0.05 USDC From 0xe008e4…1200a0c2 to 0xBd4361…4D45f4720.03135 USDT From 0xBd4361…4D45f472 to 0xbB4D1D…2863aD1D0.03135 USDT From 0xe008e4…1200a0c2 to 0x05667A…8E83BbA20.0873 USDT From 0x05667A…8E83BbA2 to 0xADeB72…3aA1e0b70.0873 USDT From 0xe008e4…1200a0c2 to 0x60DF8a…cAeF39Ab0.02989 USDC From 0x60DF8a…cAeF39Ab to 0x8b9F8a…cfBc97C30.02989 USDC From 0xe008e4…1200a0c2 to 0xc21B0e…aFdcea420.0105 USDT From 0xc21B0e…aFdcea42 to 0x6F5b7a…162f095b0.0105 USDT From 0xe008e4…1200a0c2 to 0x0B0ff3…fc79b3E60.05456 USDT From 0x0B0ff3…fc79b3E6 to 0x76fA78…0bcf43B60.05456 USDT From 0xe008e4…1200a0c2 to 0x5f8cd5…7882523E0.03 USDT From 0x5f8cd5…7882523E to 0xd9f2E9…5D74CD510.03 USDT From 0xe008e4…1200a0c2 to 0x5A0Cc9…46825eD80.0145 USDT From 0x5A0Cc9…46825eD8 to 0x42D17b…6846E2CD0.0145 USDT From 0xe008e4…1200a0c2 to 0x9B28AF…6DcC1A140.1699 USDT From 0x9B28AF…6DcC1A14 to 0x93d628…74AD92180.1699 USDT From 0xe008e4…1200a0c2 to 0xddb27a…F54f39F70.019922 USDT From 0xddb27a…F54f39F7 to 0x74AA53…014068280.019922 USDT From 0xe008e4…1200a0c2 to 0xA61221…D032095e0.02 USDC From 0xA61221…D032095e to 0x59664a…79C634220.02 USDC From 0xe008e4…1200a0c2 to 0x5D2Ec2…741f5e710.055903 USDT From 0x5D2Ec2…741f5e71 to 0x030513…FA78933f0.055903 USDT From 0xe008e4…1200a0c2 to 0xEe1152…88beB0FB0.02 USDT From 0xEe1152…88beB0FB to 0x5bB8dA…Fbbf19050.02 USDT From 0xe008e4…1200a0c2 to 0x28C4F9…1f39C15e0.058579 USDC From 0x28C4F9…1f39C15e to 0x066b89…213542090.058579 USDC From 0xe008e4…1200a0c2 to 0x5b5eCF…d89b2E9f0.04 USDC From 0x5b5eCF…d89b2E9f to 0xf65Fef…212Fc4720.04 USDC From 0xe008e4…1200a0c2 to 0xf0d49c…74A464a00.01 USDT From 0xf0d49c…74A464a0 to 0x91a14c…0E209AdA0.01 USDT From 0xe008e4…1200a0c2 to 0x16765E…dEBe7dF20.03 USDT From 0x16765E…dEBe7dF2 to 0x246A6A…9051AF8A0.03 USDT From 0xe008e4…1200a0c2 to 0xae8e87…B7dc66E70.105418 USDT From 0xae8e87…B7dc66E7 to 0x433053…A160f6770.105418 USDT From 0xe008e4…1200a0c2 to 0x7E421e…7DE0a10c0.01 USDC From 0x7E421e…7DE0a10c to 0x020855…3c1AD15a0.01 USDC From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.199995 USDT From 0xA9d1e0…D01D3E43 to 0xe37B71…dBa188310.199995 USDT From 0xe008e4…1200a0c2 to 0x061206…86b0994a0.038 USDT From 0x061206…86b0994a to 0xbf2d58…7266b4660.038 USDT From 0xe008e4…1200a0c2 to 0x816342…43D2e3420.214479 USDT From 0x816342…43D2e342 to 0x3156E1…7D1946070.214479 USDT From 0xe008e4…1200a0c2 to 0xa7409E…36404A920.2 USDT From 0xa7409E…36404A92 to 0x641725…E11C9f5E0.2 USDT From 0xe008e4…1200a0c2 to 0xEd73f7…AEDf490B0.06 USDC From 0xEd73f7…AEDf490B to 0xF227eb…dBE2e5930.06 USDC From 0xe008e4…1200a0c2 to 0x47090c…0d36687a0.036 USDT From 0x47090c…0d36687a to 0x5CC2a9…0BadFEc40.036 USDT From 0xe008e4…1200a0c2 to 0x58c9f6…36B1591f0.100866 USDT From 0x58c9f6…36B1591f to 0xE0097E…2C90cEd70.100866 USDT From 0xe008e4…1200a0c2 to 0xccDE96…90cbeCCb0.01 USDT From 0xccDE96…90cbeCCb to 0xa4eCfB…c275d99B0.01 USDT From 0xe008e4…1200a0c2 to 0x2662d6…5dC457B90.06818 USDT From 0x2662d6…5dC457B9 to 0xD28e2e…440863690.06818 USDT From 0xe008e4…1200a0c2 to 0x04dAB0…e979b2D20.065 USDT From 0x04dAB0…e979b2D2 to 0x19a6a2…162A5f620.065 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.04 DAI From 0x509d89…9309b7e9 to 0x90f5a3…97808b610.04 DAI From 0xe008e4…1200a0c2 to 0x5e5865…E610087A0.0115 USDT From 0x5e5865…E610087A to 0x3b7b4F…86FC269d0.0115 USDT From 0xe008e4…1200a0c2 to 0xA296aC…63423C960.01 USDT From 0xA296aC…63423C96 to 0x54b811…1013F8f30.01 USDT From 0xe008e4…1200a0c2 to 0x2db74F…Ca8833500.042 USDT From 0x2db74F…Ca883350 to 0x307d35…9798789A0.042 USDT From 0xe008e4…1200a0c2 to 0x88dfBd…e3199Ea50.108412 USDC From 0x88dfBd…e3199Ea5 to 0xB9FAAA…a904393a0.108412 USDC From 0xe008e4…1200a0c2 to 0x312C85…cE8aAC640.05 USDT From 0x312C85…cE8aAC64 to 0x5BCbdf…D9204F720.05 USDT From 0xe008e4…1200a0c2 to 0xf1d93d…f86561e70.05 USDT From 0xf1d93d…f86561e7 to 0x01416E…752eA66F0.05 USDT From 0xe008e4…1200a0c2 to 0xc5B49C…F5b4f8340.0116 USDT From 0xc5B49C…F5b4f834 to 0x9659aa…54a066E90.0116 USDT From 0xe008e4…1200a0c2 to 0xE40d7c…E0055e450.010001 USDT From 0xE40d7c…E0055e45 to 0xB95Ff7…cF3144010.010001 USDT From 0xe008e4…1200a0c2 to 0x18A139…AAc701BB0.02 USDT From 0x18A139…AAc701BB to 0x44970C…60170A9d0.02 USDT From 0xe008e4…1200a0c2 to 0x6afe32…b55587700.053 USDC From 0x6afe32…b5558770 to 0xD71119…73cC64920.053 USDC From 0xe008e4…1200a0c2 to 0xb56A37…8bABCE410.0368 USDT From 0xb56A37…8bABCE41 to 0xe73487…4b49970c0.0368 USDT From 0xe008e4…1200a0c2 to 0xb4fb6b…E97b15360.020295 USDT From 0xb4fb6b…E97b1536 to 0xf53e5b…B95d396f0.020295 USDT From 0xe008e4…1200a0c2 to 0xb799A8…6fa61F320.0495 USDT From 0xb799A8…6fa61F32 to 0x1fA5bc…d582a6af0.0495 USDT From 0xe008e4…1200a0c2 to 0x024C9c…Af74737a0.099 USDT From 0x024C9c…Af74737a to 0x32106E…30408BdE0.099 USDT From 0xe008e4…1200a0c2 to 0xD459A4…19D81ae80.06366 USDT From 0xD459A4…19D81ae8 to 0x996810…a0d581E50.06366 USDT From 0xe008e4…1200a0c2 to 0x0744AA…aC7998E00.083 USDT From 0x0744AA…aC7998E0 to 0x90e6a1…26cA312B0.083 USDT From 0xe008e4…1200a0c2 to 0x0Ae340…177bDc0b0.05 USDT From 0x0Ae340…177bDc0b to 0x689359…7Ce78d960.05 USDT From 0xe008e4…1200a0c2 to 0x668a65…2D2B95a00.02 USDT From 0x668a65…2D2B95a0 to 0xdDE249…F43FC0Cd0.02 USDT From 0xe008e4…1200a0c2 to 0x26b3B8…633E9a820.024 USDC From 0x26b3B8…633E9a82 to 0xBeEcBC…1CFDD0F20.024 USDC From 0xe008e4…1200a0c2 to 0x921A1b…17A527C90.05 USDT From 0x921A1b…17A527C9 to 0x38a908…331bb1090.05 USDT From 0xe008e4…1200a0c2 to 0x66e092…998Ae7bC0.065265 USDT From 0x66e092…998Ae7bC to 0x9A9792…190DF94C0.065265 USDT From 0xe008e4…1200a0c2 to 0xAAf864…031b67EA0.044623 USDC From 0xAAf864…031b67EA to 0xE5350E…B3df19410.044623 USDC From 0xe008e4…1200a0c2 to 0x06D717…f329006A0.06521 USDC From 0x06D717…f329006A to 0x5B5A92…f270afCD0.06521 USDC From 0xe008e4…1200a0c2 to 0x22d5BC…D5251e860.01578 USDC From 0x22d5BC…D5251e86 to 0x664665…1eF5d0Ba0.01578 USDC From 0xe008e4…1200a0c2 to 0x4d2ac0…7E211c9b0.0714 USDT From 0x4d2ac0…7E211c9b to 0x14c401…D31173280.0714 USDT From 0xe008e4…1200a0c2 to 0xEA6937…74FfC7780.0198 USDC From 0xEA6937…74FfC778 to 0x9f6845…24aB38Ad0.0198 USDC From 0xe008e4…1200a0c2 to 0x49dd6c…713AbFF20.02185 USDC From 0x49dd6c…713AbFF2 to 0xFE5718…0928Ad2F0.02185 USDC From 0xe008e4…1200a0c2 to 0x31e958…830956c50.0999 USDT From 0x31e958…830956c5 to 0x5bDF21…e0960ECD0.0999 USDT From 0xe008e4…1200a0c2 to 0x5423bd…9EBF8BeC0.01586 USDT From 0x5423bd…9EBF8BeC to 0xec7271…83922b840.01586 USDT From 0xe008e4…1200a0c2 to 0x597C57…19e9a0a00.01999 USDT From 0x597C57…19e9a0a0 to 0x18Ade2…81Df11A40.01999 USDT From 0xe008e4…1200a0c2 to 0xe84aA6…80D5d08f0.0219 USDT From 0xe84aA6…80D5d08f to 0xd5De40…499C2D4c0.0219 USDT From 0xe008e4…1200a0c2 to 0x7AA323…7405CADb0.01901 USDC From 0x7AA323…7405CADb to 0xD68383…43FcA1510.01901 USDC From 0xe008e4…1200a0c2 to 0x35277C…2a166CA10.05327 USDT From 0x35277C…2a166CA1 to 0xbB4D1D…2863aD1D0.05327 USDT From 0xe008e4…1200a0c2 to 0xEd32f7…1f3d34260.01048 USDC From 0xEd32f7…1f3d3426 to 0xFE5718…0928Ad2F0.01048 USDC From 0xe008e4…1200a0c2 to 0xF328b7…87B642A50.04558 USDT From 0xF328b7…87B642A5 to 0x3B983E…3e12A7E80.04558 USDT From 0xe008e4…1200a0c2 to 0x9dAb2E…32B335F50.010007 USDT From 0x9dAb2E…32B335F5 to 0xebc18d…1f21F6Ff0.010007 USDT From 0xe008e4…1200a0c2 to 0xe61C2C…8A05DA380.0559 USDT From 0xe61C2C…8A05DA38 to 0xe12663…DceDdFE90.0559 USDT From 0xe008e4…1200a0c2 to 0xF75F75…b3b673Da0.027995 USDT From 0xF75F75…b3b673Da to 0xA22b0d…Eac4950C0.027995 USDT From 0xe008e4…1200a0c2 to 0x17EEa1…59E584760.058 USDT From 0x17EEa1…59E58476 to 0x2F272a…50c8cc5d0.058 USDT From 0xe008e4…1200a0c2 to 0xEE6157…9cd12dd60.05 USDT From 0xEE6157…9cd12dd6 to 0x566339…A99376550.05 USDT From 0xe008e4…1200a0c2 to 0xb73388…5F7c0B620.01 USDT From 0xb73388…5F7c0B62 to 0x2bB42C…150Bee5F0.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.16821196208730077 eth 0.16821196208730077 ETH
0x0f1a26…073e2b65	16692884	Thu, Feb 23, 2023 7:28 PM	0xC16Acf…F1eec182	From 0x5D729f…559e95D9 to 0x8c3810…942c37240 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xCbff0B…d8cE6f73 to 0x509d89…9309b7e90 DAI From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x7d628e…8E3d750b to 0x80d47D…8FA04A920 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0x9103a0…098e19d1 to 0x58aBDD…2C1Adb7e0 USDT From 0xD30b43…9bFF4ad9 to 0xbb225C…434C27CF0 USDC From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0xC4c1dD…E1001cE4 to 0x825ddb…0Bac054B0 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.022655410265904 eth 0.022655410265904 ETH
0xc4fb8c…06b0c94c	16692862	Thu, Feb 23, 2023 7:24 PM	0xC16Acf…F1eec182	From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0x800515…894fda6D to 0x509d89…9309b7e90 DAI From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0xE3bbfA…Dbed5071 to 0x36E977…A6334aA00 USDC From 0xACA096…EcC72dd4 to 0xE081aB…f8Eceb970 USDC From 0x90e6a1…26cA312B to 0x3b939A…daAe7ae40 USDT From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0x028575…36Cd0A02 to 0xdf8bf6…BC0d05310 USDC From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0xAe9F5D…5E23d591 to 0x729422…0a710E900 USDT From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019563620973331575 eth 0.019563620973331575 ETH
0xd75e26…074f6520	16692804	Thu, Feb 23, 2023 7:12 PM	0xC16Acf…F1eec182	From 0xe3c15f…B10e44C4 to 0x096180…182D0a4f0 USDT From 0x085026…9DFb1D28 to 0x8E6800…e3D4513f0 USDC From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0x36B306…acA2fA44 to 0xd3e27d…dc3d65A10 USDC From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0xf08Ad1…1713ac9A to 0x2D914B…6251a5320 USDT From 0x7627CA…7A31eE3d to 0xB3BB44…9DA1F5470 USDT From 0xC7efD1…fd260433 to 0xF1AC7A…5C22c5710 USDC From 0xf998E6…Ee4Fb74c to 0xd7Ea0C…86b2fcaA0 DAI From 0x391Bf7…BdA97A8a to 0x220728…09dEf6410 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0xc48B70…81670D06 to 0x879c7a…5a4369F90 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xA5DAC7…30b3b2bc to 0x509d89…9309b7e90 DAI From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0x4e1FFf…f6ca029B to 0xF87cDB…B6Fe1f0b0 USDC From 0xBacCC7…a1335249 to 0x371A1F…CdC754940 USDC From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xb3275d…9EfDaE87 to 0xc15Bc7…C2A5fDd00 USDC From 0xaFCF42…339064f6 to 0xcCB261…6179c1AC0 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0244613710387891 eth 0.0244613710387891 ETH
0x40b9fd…2cf83172	16692248	Thu, Feb 23, 2023 5:21 PM	0x509d89…9309b7e9		0x6B1754…95271d0F	0 eth 0 ETH	0.00228628299349065 eth 0.00228628299349065 ETH
0x430b7e…c3ec3c2a	16692246	Thu, Feb 23, 2023 5:20 PM	0xf9BC6b…d5C1Bb13		0x509d89…9309b7e9	0.0026083523093019 eth 0.0026083523093019 ETH	0.001101065147175 eth 0.001101065147175 ETH

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