Address 0x5298eF893564Ee4D13C32E6a20FCd7331f5E7785

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
0xebf3e3…8833bfb6	16614654	Sun, Feb 12, 2023 7:05 PM	0x1BeB3e…4F4CcB0F	From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0x9dda9A…9f3e73E9 to 0x05ADdA…112065d50 USDC From 0x416902…167333e8 to 0x6ee118…864169C40 USDT From 0x98feC8…Df650572 to 0x8A3aB0…37AA934a0 USDT From 0xAe3Ec8…3e1DddC8 to 0x731349…74E54d2A0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT From 0xD36441…59Be2bF1 to 0xEceB42…53A729E50 USDT From 0x5c5cfa…299d1546 to 0x86E0D0…3C87e8890 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x5bB8dA…Fbbf1905 to 0xB16d0C…D4e9f9850 USDT From 0xF55bE3…58538AD0 to 0x283F87…F9B3CffA0 USDC From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0xdf5c06…1a81e6Ec to 0xBcAb80…001881aD0 USDT From 0x9C3B9A…19118f59 to 0x7f2521…92f7f5600 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0xa045f4…00E63264 to 0x014a33…19b03F080 USDT From 0x8ec7cD…4579E29c to 0x103165…d972b5F10 USDT From 0xEefcF7…6025A0A5 to 0x4Ac36b…5Bc9abeE0 USDT From 0xD2178B…21D3aE97 to 0x2cDFA1…6Cdaffc50 USDT From 0x761E2d…0bc1cBdd to 0x269C2d…Fef369a50 USDC From 0x098361…2048cb3c to 0x220307…5C9ed5e40 USDT From 0x682Bd7…7636724F to 0x86c1a6…29fa3fD60 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.008490445207304667 eth 0.008490445207304667 ETH
0xc65964…df7bf3c3	16614645	Sun, Feb 12, 2023 7:03 PM	0x1BeB3e…4F4CcB0F	From 0xD36441…59Be2bF1 to 0xEceB42…53A729E50 USDT From 0x7ab8b5…bd6bBe94 to 0xf92b8D…76636B880 USDC From 0xcAA867…e8a7730A to 0xd0A998…B884bE3A0 USDT From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0x6602f3…80252F7A to 0x4D35Ef…9F2d29080 USDT From 0xDf8DD5…fE602Cb3 to 0x90fd45…2d8425150 USDT From 0x9f4A83…626900EA to 0x830d11…a31838260 USDC From 0xB7bAa3…D055E54d to 0x13b268…5B1ce2aC0 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0xdf5c06…1a81e6Ec to 0xBcAb80…001881aD0 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0x566bAA…02D7C1fC to 0x7A6663…836d7f500 USDC From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x682Bd7…7636724F to 0x86c1a6…29fa3fD60 USDT From 0xe703FD…4b53c84b to 0xE9895E…8722b7DA0 USDT From 0x482105…1B3176D3 to 0xBdca28…80A23a9C0 USDT From 0xE081ab…F2eCEB97 to 0x430237…04E3658D0 USDC From 0x78048F…24CdA3B9 to 0x6544C6…8f5FdFd90 USDT From 0x4007c7…b7412845 to 0xef954C…aDA4Ac830 USDT From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT From 0x17dd08…5F89aa3E to 0x70ff3D…32318F2e0 USDT From 0x2B63Ef…c454EcF2 to 0x599577…Ec2B5e4B0 USDC	0xE9DEc6…51216b64	0 eth 0 ETH	0.00951092639023756 eth 0.00951092639023756 ETH
0x5097d2…400a945c	16614638	Sun, Feb 12, 2023 7:01 PM	0x1BeB3e…4F4CcB0F	From 0xF37D3c…5a3d5f79 to 0x6d5AA1…e914FF5c0 USDT From 0x9f4A83…626900EA to 0x830d11…a31838260 USDC From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0x95a9FF…5D0672bB to 0xB63258…c14Cb3980 USDT From 0x4007c7…b7412845 to 0xef954C…aDA4Ac830 USDT From 0x2B63Ef…c454EcF2 to 0x599577…Ec2B5e4B0 USDC From 0x566bAA…02D7C1fC to 0x7A6663…836d7f500 USDC From 0x482105…1B3176D3 to 0xBdca28…80A23a9C0 USDT From 0x7E4f7E…36FE1A16 to 0x53Be32…9FaD12290 USDT From 0xf4105B…89814686 to 0x8D1BA8…5ef9Dea60 USDC From 0xe02d82…D95b0414 to 0x60dD01…CB8128BC0 USDT From 0x8ec7cD…4579E29c to 0x103165…d972b5F10 USDT From 0xd7Aa9b…F31664fC to 0x100690…d88A59cb0 USDT From 0x7ab8b5…bd6bBe94 to 0xf92b8D…76636B880 USDC From 0x9d0315…6f24072D to 0x0EC684…41fBB1890 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xdf5c06…1a81e6Ec to 0xBcAb80…001881aD0 USDT From 0x3d4439…E48348be to 0x815fc0…F347dd080 USDC From 0x9a5648…81481D08 to 0xDCAb47…c6e514D00 USDC From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x75CAF5…695a951B to 0x836b29…bC6119770 USDT From 0x98feC8…Df650572 to 0x8A3aB0…37AA934a0 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0xE081ab…F2eCEB97 to 0x430237…04E3658D0 USDC From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC	0xE9DEc6…51216b64	0 eth 0 ETH	0.010087044010052825 eth 0.010087044010052825 ETH
0x0608ef…f54a5c8f	16614628	Sun, Feb 12, 2023 6:59 PM	0x1BeB3e…4F4CcB0F	From 0xAc9aa3…08ad063F to 0x6281Bc…B735bE320 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0xEefcF7…6025A0A5 to 0x4Ac36b…5Bc9abeE0 USDT From 0xf22bB2…008e3747 to 0x7DC0f4…201C143D0 USDT From 0x7E769E…69A15d04 to 0xDd8A72…7b8117aB0 USDT From 0x682Bd7…7636724F to 0x86c1a6…29fa3fD60 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x196F72…471fbB56 to 0xa2D58a…af45981F0 USDT From 0x8fb7F5…753f2A09 to 0x608aF7…334365fE0 BUSD From 0xD7ebb3…03551D32 to 0x9860B7…E212Dd000 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0xE18F79…7730017A to 0xcFC784…402e57Cc0 USDT From 0x47932b…FF0E3A87 to 0x17b8f8…22D3E3aC0 USDC From 0xe703FD…4b53c84b to 0xE9895E…8722b7DA0 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x3EcceD…7AD52D4b to 0x9573a5…FE2a7b670 USDT From 0xa10F5D…38CC4c66 to 0xbAA12D…cdB50b9d0 USDC From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x17dd08…5F89aa3E to 0x70ff3D…32318F2e0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x890a84…181A37e6 to 0x4245ab…38F707970 USDC From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.009800922312638159 eth 0.009800922312638159 ETH
0x311433…72fef7c6	16614620	Sun, Feb 12, 2023 6:58 PM	0x1BeB3e…4F4CcB0F	From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0x42d9b3…29A2E744 to 0xfA1d2C…99Fa7e630 USDC From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x64F993…967f7Df4 to 0x840709…26A44eC20 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0xbDE114…c0bcC180 to 0x53cb62…32cEF3740 BUSD From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x95a9FF…5D0672bB to 0xB63258…c14Cb3980 USDT From 0x4007c7…b7412845 to 0x711777…F9aC5D990 USDT From 0x270280…A01B67D6 to 0x1c1655…1550D6f70 USDT From 0x482105…1B3176D3 to 0xBdca28…80A23a9C0 USDT From 0xf22bB2…008e3747 to 0x7DC0f4…201C143D0 USDT From 0x890642…aad36b4E to 0x52E843…E6f4605F0 USDC From 0x5DFFA9…896e5c1A to 0x5087d6…CFe98Ecf0 USDC From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0xD36441…59Be2bF1 to 0xEceB42…53A729E50 USDT From 0x7E769E…69A15d04 to 0xDd8A72…7b8117aB0 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0x48B60f…9Ff24742 to 0xB32d8f…14E33b710 USDT From 0xcED92F…b0D41ce0 to 0x7af17D…2b7664D90 DAI From 0x1f0FE3…ff97F6f0 to 0x14330e…F6b9d1150 USDT From 0x51ec1f…7Cd1d828 to 0x833595…39BEd3c60 USDT From 0xeCE85d…86A729E5 to 0x6a9B51…c017b6380 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.010392748536802398 eth 0.010392748536802398 ETH
0x618e23…5f9d4c11	16614610	Sun, Feb 12, 2023 6:56 PM	0x1BeB3e…4F4CcB0F	From 0x709183…a6131eC1 to 0xD3d4d2…FC2348f70 USDT From 0x69ca8d…c06899a4 to 0x963708…9FECA7590 USDC From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x38bdA5…398d745A to 0x4e09B7…9172F7360 USDC From 0xD36441…59Be2bF1 to 0xEceB42…53A729E50 USDT From 0x5e791c…ED03A827 to 0x3c6155…252204930 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0x8fb7F5…753f2A09 to 0x608aF7…334365fE0 BUSD From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT From 0x98feC8…Df650572 to 0x8A3aB0…37AA934a0 USDC From 0xa11248…a59a4F8A to 0xdd0bC0…040Cb8010 USDC From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0x3EcceD…7AD52D4b to 0x9573a5…FE2a7b670 USDT From 0x25824F…C7135f1C to 0x744219…04e661A90 USDT From 0xC76985…3884d50D to 0x8D8689…3141EA2F0 USDC From 0xFba125…D624240b to 0x7297dC…Ef1b8D610 USDT From 0x9BaE7B…24C2F190 to 0x6cc368…f4bd1cdD0 USDT From 0x95a9FF…5D0672bB to 0xB63258…c14Cb3980 USDT From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x8138BF…F77d4fc3 to 0xc3b91F…614394040 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.010034569084668602 eth 0.010034569084668602 ETH
0x97bcdf…6f8e8f79	16614603	Sun, Feb 12, 2023 6:54 PM	0x1BeB3e…4F4CcB0F	From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x25824F…C7135f1C to 0x7449f2…9c0E61A90 USDT From 0xee3204…954Df018 to 0x11a0a6…4f9E4F9a0 USDT From 0x270280…A01B67D6 to 0x1c1655…1550D6f70 USDT From 0xd662eC…3B543e79 to 0x5F010d…a98659860 USDT From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0xBEac6D…58F2cC77 to 0xCaa9Fa…beA7730A0 USDT From 0x23Efc1…22DC5ac3 to 0x6FF534…58f8D7050 BUSD From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0xF37D3c…5a3d5f79 to 0x6d5AA1…e914FF5c0 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x5CC2a9…0BadFEc4 to 0x7C27f3…6Dde6b1d0 USDT From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT From 0xf22bB2…008e3747 to 0x7DC0f4…201C143D0 USDT From 0x69ca8d…c06899a4 to 0x963f88…C39Da7590 USDC From 0xBaC959…3033B71F to 0x457216…669958400 WETH From 0x1f0FE3…ff97F6f0 to 0x14330e…F6b9d1150 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x482105…1B3176D3 to 0xBdca28…80A23a9C0 USDT From 0x69ca8d…c06899a4 to 0x963708…9FECA7590 USDC From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0xc33FC0…88F995C4 to 0x76274B…57BcE52e0 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.010242338054440765 eth 0.010242338054440765 ETH
0xaa4cbc…653dc095	16614594	Sun, Feb 12, 2023 6:52 PM	0x1BeB3e…4F4CcB0F	From 0x1f0FE3…ff97F6f0 to 0x14330e…F6b9d1150 USDT From 0x5D3331…5ab4dC56 to 0xE123DB…d653Ee1D0 PAXG From 0x5D3331…5ab4dC56 to 0x38699d…bDBdf6f40 PAXG From 0x3EEBBE…9119b659 to 0x1e77D0…2a3763950 USDT From 0xd662eC…3B543e79 to 0x5F010d…a98659860 USDT From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0xeA3d9B…185d1487 to 0x40bb31…b0E2f13a0 USDC From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x17dd08…5F89aa3E to 0x70ff3D…32318F2e0 USDT From 0x482105…1B3176D3 to 0xBdca28…80A23a9C0 USDT From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x012c64…6F9A4fBf to 0xF5E63C…D8af57E00 USDT From 0xa1e12d…9D3a5A47 to 0xaC25BF…44E4Bf540 QNT From 0x99F5F9…43735c9c to 0x0695a1…C1DB0d690 USDT From 0xd5FBDa…De292d47 to 0xCb2Ac4…E95B5aDC0 USDT From 0x0597f2…F24854A5 to 0xF20736…59e7e8880 USDT From 0x9c7B8A…7f6Ef617 to 0x0283C1…E921C8D30 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT From 0x7E769E…69A15d04 to 0xDd8A72…7b8117aB0 USDT From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0x5CC2a9…0BadFEc4 to 0x7C27f3…6Dde6b1d0 USDT From 0x0853FF…D27060Ee to 0xB07460…da42Bf360 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.009367206323618316 eth 0.009367206323618316 ETH
0x7423e1…a2ac44f2	16614586	Sun, Feb 12, 2023 6:51 PM	0x1BeB3e…4F4CcB0F	From 0xe126a1…Db922b4F to 0x2e5312…2ab1e8eb0 USDC From 0xA8779c…Ff4E119b to 0xEA2D05…6F896F3c0 USDT From 0xF37D3c…5a3d5f79 to 0x6d5AA1…e914FF5c0 USDT From 0x682Bd7…7636724F to 0x86c1a6…29fa3fD60 USDT From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0x66930A…46901Cee to 0x49d8aC…ddEB1a250 USDT From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0xd662eC…3B543e79 to 0x5F010d…a98659860 USDT From 0x0597f2…F24854A5 to 0xF20736…59e7e8880 USDT From 0xf4105B…89814686 to 0x8D1BA8…5ef9Dea60 USDC From 0xc33FC0…88F995C4 to 0x76274B…57BcE52e0 USDT From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0x7f7F3c…4e216fFa to 0x013002…4dBB78BA0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x9c7B8A…7f6Ef617 to 0x0283C1…E921C8D30 USDT From 0x098361…2048cb3c to 0x220307…5C9ed5e40 USDT From 0x1f0FE3…ff97F6f0 to 0x14330e…F6b9d1150 USDT From 0x0AB992…22F650e6 to 0x19fd09…6EeDCCb90 USDT From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0x11ae0d…f0F11728 to 0x00e465…8199eB370 USDC	0xE9DEc6…51216b64	0 eth 0 ETH	0.008877318811289064 eth 0.008877318811289064 ETH
0xd1ef3a…fe05e3aa	16614573	Sun, Feb 12, 2023 6:48 PM	0x1BeB3e…4F4CcB0F	From 0x2B63Ef…c454EcF2 to 0x599577…Ec2B5e4B0 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x196F72…471fbB56 to 0xa2D58a…af45981F0 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x95a9FF…5D0672bB to 0xB63258…c14Cb3980 USDT From 0x498099…b7B460e9 to 0xBff18B…c9d01a5C0 USDC From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x9a5648…81481D08 to 0xDCAb47…c6e514D00 USDC From 0xEE23cf…6eA49FA5 to 0x6C777c…18C12b210 USDT From 0xa10F5D…38CC4c66 to 0xbAA12D…cdB50b9d0 USDC From 0x06516B…1f6B5A36 to 0xa10465…5A2Ab4170 USDT From 0xFf828a…A53795B4 to 0x2DFDC8…91aAA86C0 USDC From 0x182248…21CAfEB1 to 0x67820D…287fFCdE0 USDC From 0x23204a…76977470 to 0x2ebF98…6163be470 USDT From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x608555…F10710E3 to 0x1fF609…D5a433D40 USDC From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0xE8e10A…57BCc50b to 0xe57841…8AbB10F60 USDC From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0xa696e1…F46F91c7 to 0xa7F79B…Cc55D4DA0 USDC From 0xE081ab…F2eCEB97 to 0x430237…04E3658D0 USDC From 0x416902…167333e8 to 0x6ee118…864169C40 USDT From 0x077EC0…B465E7B2 to 0xE6a79F…9B93240b0 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.00986597305405322 eth 0.00986597305405322 ETH
0x522b2d…759d4427	16614566	Sun, Feb 12, 2023 6:47 PM	0x1BeB3e…4F4CcB0F	From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xc33FC0…88F995C4 to 0x76274B…57BcE52e0 USDT From 0x23204a…76977470 to 0x2ebF98…6163be470 USDT From 0xCcfdcb…257f6C57 to 0x4043b3…1E53d4d30 USDC From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0xC8bC56…B4e3BA0f to 0x679AA7…8dAe50250 USDT From 0x416902…167333e8 to 0x6ee118…864169C40 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0x2B63Ef…c454EcF2 to 0x599577…Ec2B5e4B0 USDC From 0x7ab8b5…bd6bBe94 to 0xf92b8D…76636B880 USDC From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0x9a5648…81481D08 to 0xDCAb47…c6e514D00 USDC From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0xE8e10A…57BCc50b to 0xe57841…8AbB10F60 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0xE081ab…F2eCEB97 to 0x430237…04E3658D0 USDC From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0x95a9FF…5D0672bB to 0xB63258…c14Cb3980 USDT From 0xF0ACF4…c1deafE2 to 0x40aa88…4fa9eB240 USDC From 0x14400d…ACBA1a39 to 0xcc2d6b…4eb67AdD0 USDT From 0x196F72…471fbB56 to 0xa2D58a…af45981F0 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.00935796154547856 eth 0.00935796154547856 ETH
0x8df217…035f17ad	16614559	Sun, Feb 12, 2023 6:45 PM	0x1BeB3e…4F4CcB0F	From 0xC8bC56…B4e3BA0f to 0x679AA7…8dAe50250 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0x02D304…4Ab28E73 to 0x1bd6f7…2Ce098d20 USDT From 0x1f0FE3…ff97F6f0 to 0x14330e…F6b9d1150 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0xD16231…5a807Bc1 to 0xfe8811…13cF12270 USDT From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0xB58187…AfD56986 to 0x55473c…E404FE990 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0xD7ebb3…03551D32 to 0x9860B7…E212Dd000 USDT From 0xCB07eB…5EB35aeD to 0x5FE05B…4a64e1b10 USDT From 0xc33FC0…88F995C4 to 0x76274B…57BcE52e0 USDT From 0xCB07eB…5EB35aeD to 0x5Fe440…c90EE1B10 USDT From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x098361…2048cb3c to 0x220307…5C9ed5e40 USDT From 0xAB215c…972c2276 to 0xafcA28…9B7d7cb60 USDT From 0x7ab8b5…bd6bBe94 to 0xf92b8D…76636B880 USDC From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0x5bB8dA…Fbbf1905 to 0xB16d0C…D4e9f9850 USDT From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x95a9FF…5D0672bB to 0xB63258…c14Cb3980 USDT From 0x416902…167333e8 to 0x6ee118…864169C40 USDT	0xE9DEc6…51216b64	0 eth 0 ETH	0.009719109383525892 eth 0.009719109383525892 ETH
0x9004d0…049f65c9	16614545	Sun, Feb 12, 2023 6:42 PM	0x6Fd6EF…dA287356	From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0x196F72…471fbB56 to 0xa2D58a…af45981F0 USDT From 0x2B63Ef…c454EcF2 to 0x599577…Ec2B5e4B0 USDC From 0x074d57…FD37aE73 to 0x5d1795…12B6e3E50 USDT From 0x30A184…1B69fE95 to 0x03376d…31e885D90 USDT From 0xFba125…D624240b to 0x26375e…b02C4D900 USDT From 0xed09D6…c9bB1c1f to 0xf6462b…25A4f5A20 USDT From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x5bB8dA…Fbbf1905 to 0xB16d0C…D4e9f9850 USDT From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0x48B60f…9Ff24742 to 0xB32d8f…14E33b710 USDT From 0x196F72…471fbB56 to 0xD0c33F…A5186e220 USDT From 0x631252…dc61c46B to 0xB9B159…0aC9599A0 USDT From 0x87a26a…D2cfBa17 to 0xe4311e…Ce5BCC860 USDT From 0x7899E7…0865a3c6 to 0x73795A…f8f6AeEc0 USDT From 0x90e6a1…26cA312B to 0x42Da63…309C4F170 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0x7753B0…4C052638 to 0x0C52BC…0c199CEA0 USDT From 0x8329D7…3A5c0218 to 0x805678…50e84dE80 USDC From 0xc33FC0…88F995C4 to 0x76274B…57BcE52e0 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.008172280671045404 eth 0.008172280671045404 ETH
0xd30a07…0ea217c6	16614538	Sun, Feb 12, 2023 6:41 PM	0x6Fd6EF…dA287356	From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0x48B60f…9Ff24742 to 0xB32d8f…14E33b710 USDT From 0x09605b…6Ee2d32d to 0xaBCa71…f5FDa2080 USDT From 0x7899E7…0865a3c6 to 0x73795A…f8f6AeEc0 USDT From 0x052fAe…55eCA87a to 0xA38717…8c0480750 USDT From 0xAbb223…c7D5986d to 0xB58cec…48430d9C0 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x70aD77…282B8162 to 0x62c23E…5B9D33870 DAI From 0x87a26a…D2cfBa17 to 0xe4311e…Ce5BCC860 USDT From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0x5bB8dA…Fbbf1905 to 0xB16d0C…D4e9f9850 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xed09D6…c9bB1c1f to 0xf6462b…25A4f5A20 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0x196F72…471fbB56 to 0xa2D58a…af45981F0 USDT From 0xb38131…16Db0dcE to 0x00d72c…4C8d34Ea0 USDT From 0x90e6a1…26cA312B to 0x42Da63…309C4F170 USDT From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0x221c7c…8124C4A1 to 0xD72269…9a9E74700 USDC From 0xFba125…D624240b to 0x26375e…b02C4D900 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0x2B63Ef…c454EcF2 to 0x599577…Ec2B5e4B0 USDC From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.008377659432548454 eth 0.008377659432548454 ETH
0x11ba60…9fbbbb48	16614532	Sun, Feb 12, 2023 6:40 PM	0x6Fd6EF…dA287356	From 0x6ef8b6…d2C4909f to 0x8eEe17…f477B08C0 USDC From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0x3Db418…7Ff001b4 to 0xc5ed38…6077eE5F0 USDC From 0x48B60f…9Ff24742 to 0xB32d8f…14E33b710 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0x7869B0…4578CF95 to 0x8e444c…4b4A9E110 USDT From 0xFba125…D624240b to 0x26375e…b02C4D900 USDT From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0x3D9B15…380a7699 to 0xC57873…132B5db10 USDT From 0x27f5d6…9E5c533E to 0x789085…9365A3C60 USDT From 0x9BaE7B…24C2F190 to 0x6cc368…f4bd1cdD0 USDT From 0x87a26a…D2cfBa17 to 0xe4311e…Ce5BCC860 USDT From 0x196F72…471fbB56 to 0xa2D58a…af45981F0 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0xd7368f…F6B988Fc to 0x6E403B…E34055830 USDT From 0xbDD683…9BA095dC to 0x894e1e…386fff710 USDC From 0xA04a71…d1718e8E to 0xFCCCd1…3D9F1A930 USDT From 0x5CC2a9…0BadFEc4 to 0x7C27f3…6Dde6b1d0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0xCeC702…A21704fd to 0x8d185E…803a8DBA0 USDC From 0xD7ebb3…03551D32 to 0x9860B7…E212Dd000 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.00892187516101342 eth 0.00892187516101342 ETH
0x38df26…00718eb7	16614518	Sun, Feb 12, 2023 6:37 PM	0x6Fd6EF…dA287356	From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x147DE3…da1B1730 to 0xa31680…1677C0640 USDT From 0x6c2bb3…c9E2e269 to 0x1a9f3a…4304546F0 USDT From 0x641725…E11C9f5E to 0x23B141…531B29e30 USDT From 0x416902…167333e8 to 0x6ee118…864169C40 USDT From 0x0597f2…F24854A5 to 0xF20736…59e7e8880 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0x196F72…471fbB56 to 0xa2D19F…fAbe981f0 USDT From 0x147DE3…da1B1730 to 0xa3127e…E74bC0640 USDT From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0x682Bd7…7636724F to 0x86c1a6…29fa3fD60 USDT From 0x9BaE7B…24C2F190 to 0x6cc368…f4bd1cdD0 USDT From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0x682Bd7…7636724F to 0x86c886…3e293fD60 USDT From 0x327c23…01B9DcB8 to 0xdB4e32…A39d2CEc0 USDT From 0xb5dC10…f4A05E25 to 0x833F47…9E1cF10a0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0x850C3A…Dc31A53c to 0xF9Af6e…5bDcED800 USDT From 0xd5FBDa…De292d47 to 0xD5860E…48f462cd0 USDT From 0xd3e5b8…4debFE29 to 0xce15F5…29A53A330 USDT From 0x270280…A01B67D6 to 0x1c1655…1550D6f70 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.008249105941632731 eth 0.008249105941632731 ETH
0x49a35c…c8d51961	16614508	Sun, Feb 12, 2023 6:35 PM	0x6Fd6EF…dA287356	From 0x566bAA…02D7C1fC to 0x7A6663…836d7f500 USDC From 0x9fF226…2b96bC63 to 0x27d282…f02dA4A50 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x905C4D…d7Ad17Cd to 0x7d5e18…209e95e70 USDT From 0xf481EF…5EDe3A40 to 0x5427F5…62ff18200 USDC From 0xCeC702…A21704fd to 0x8d185E…803a8DBA0 USDC From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0xbDD683…9BA095dC to 0x894e1e…386fff710 USDC From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0xD16E4c…BFaE53f5 to 0x70CFa9…ecE1Ce620 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x9fF226…2b96bC63 to 0x27D076…eF41A4a50 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0xAbb223…c7D5986d to 0xB58cec…48430d9C0 USDT From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0x1f0FE3…ff97F6f0 to 0x14330e…F6b9d1150 USDT From 0x098361…2048cb3c to 0x220307…5C9ed5e40 USDT From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x25bf34…593eb463 to 0x7BBF65…3D23B2270 USDT From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x0853FF…D27060Ee to 0xB07460…da42Bf360 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.008916820822215179 eth 0.008916820822215179 ETH
0xbbeebe…e6365e9b	16614500	Sun, Feb 12, 2023 6:33 PM	0x6Fd6EF…dA287356	From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x642AB5…D303c64f to 0xceE18A…d8C89cfE0 USDT From 0xC8bC56…B4e3BA0f to 0x679AA7…8dAe50250 USDT From 0xb38131…16Db0dcE to 0x018454…343834dB0 USDT From 0x87a26a…D2cfBa17 to 0xe4311e…Ce5BCC860 USDT From 0xCCFb7A…05AAf1Ae to 0x25cdfb…9ed4B57a0 USDC From 0x3Db418…7Ff001b4 to 0xc5ed38…6077eE5F0 USDC From 0xa10F5D…38CC4c66 to 0xbAA12D…cdB50b9d0 USDC From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x5d6237…548A95fe to 0x05Cec1…5EDB7b0a0 USDT From 0x27bcD4…cda54FE4 to 0xcA5504…4519BF270 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0x5BCbdf…D9204F72 to 0x39E540…7C849F9C0 USDT From 0x566bAA…02D7C1fC to 0x7A6663…836d7f500 USDC From 0xE8e10A…57BCc50b to 0xe57841…8AbB10F60 USDC From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0xe2A3aa…2E6bd221 to 0x7E76D1…141094B00 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0xF9700A…c9Ae091A to 0xB748ea…a24477e70 USDT From 0x5CC2a9…0BadFEc4 to 0x7C27f3…6Dde6b1d0 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009805926023935667 eth 0.009805926023935667 ETH
0x8fe95e…ef6d85e0	16614489	Sun, Feb 12, 2023 6:31 PM	0x6Fd6EF…dA287356	From 0x3Db418…7Ff001b4 to 0xc5ed38…6077eE5F0 USDC From 0xC165Cd…20715469 to 0x674816…eD6916f10 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0x9510C9…21BCbE26 to 0x897eFF…8F78f5690 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0xF4bD56…03D2a1a8 to 0x1096C8…f54066bB0 USDT From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0xCeC702…A21704fd to 0x8d185E…803a8DBA0 USDC From 0x905C4D…d7Ad17Cd to 0xc2Ae94…7D60B3b80 USDT From 0xbDCb95…04d310b5 to 0xB29C85…466742390 USDC From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC From 0x0a9dBc…84B82086 to 0x8d4030…AD28025A0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0x566bAA…02D7C1fC to 0x7A6663…836d7f500 USDC From 0xEf5f5B…3398fCEF to 0xa2Cc52…33bbf35d0 USDT From 0x87a26a…D2cfBa17 to 0xe4311e…Ce5BCC860 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0xCCFb7A…05AAf1Ae to 0x25cdfb…9ed4B57a0 USDC From 0x7A89f5…a8e6CA09 to 0xe30c26…E89C05720 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.0092274847325423 eth 0.0092274847325423 ETH
0x924ea5…581472e4	16614480	Sun, Feb 12, 2023 6:29 PM	0x6Fd6EF…dA287356	From 0x476A56…E85f04bB to 0x9fB3D4…e8f30D9e0 USDC From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0x3D9B15…380a7699 to 0xC57873…132B5db10 USDT From 0x106B8f…1E512512 to 0x2Fd216…74D00Af60 USDC From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x8809B9…2D94FF7B to 0x9a0ccf…Cc25eb160 USDT From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x1A3380…8eDF1D25 to 0x3171a1…18cBd6be0 USDC From 0xA8779c…Ff4E119b to 0xEA2D05…6F896F3c0 USDT From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xC8bC56…B4e3BA0f to 0x679AA7…8dAe50250 USDT From 0x3e75D6…09254FF1 to 0xE30753…d4D048Da0 USDC From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0x15FeDa…b7DeAFef to 0x67cC05…c310d0dD0 USDT From 0xF6a2dE…C8046935 to 0x56B6A7…6AC90D950 USDT From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0x90e6a1…26cA312B to 0xd58aEd…02B796F20 USDT From 0x788502…395e6C75 to 0x5E3555…EABcC02c0 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.008678540351235893 eth 0.008678540351235893 ETH

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