Address 0x552Ac2Ee307cCE38c2a7936eCc08c0df560c072c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0c7372…004b281e	16438166	Thu, Jan 19, 2023 4:28 AM	0xC4C30A…1A689329	From 0x8FfcC8…a5111127 to 0x4eA17f…7C5fe6a60 USDC From 0xB0061C…e6ad5a05 to 0x096cA5…73c0b1D70 BUSD From 0x186655…8F78c9A1 to 0xd64d37…A1E587bc0 USDT From 0x00b7b8…5D2258E3 to 0x57b481…52fE3e6D0 USDC From 0x92AA5C…1532e30b to 0xC34372…0907D23E0 USDC From 0x7af177…47c75B2C to 0xBD5A88…348b7b6a0 USDC From 0xb6499B…E47c7040 to 0xc25857…1dAf2f4b0 USDT From 0x4c389C…e01Cb637 to 0x5B9A9f…63332B8B0 USDT From 0xB8FA24…32b16d24 to 0xe77abb…07b3c1D80 USDT From 0x7c4364…d930079C to 0x643F49…AD07b3530 USDT From 0xF03e35…a2f06F17 to 0x8E6410…6553f0AD0 USDT From 0xAb0a39…C445898e to 0x1b4c69…e02e7E2C0 USDT From 0x143Ca9…Ca25132B to 0xa3f934…FaD22AC20 USDT From 0xE4Cb0e…e130C4Fe to 0xABBd27…8Fc789160 DAI From 0xebCfA2…8589245A to 0xBF63cF…ce51C9c10 USDT From 0x834a25…844735a9 to 0x47F271…D1b1D94b0 USDT From 0xEa3064…472B22cd to 0x531CB2…Ec3D67F80 USDC From 0x842249…e9350be5 to 0xC2802B…F52BCA400 USDC From 0x2D73B9…e250f248 to 0xEf98D0…d18089940 USDC From 0x24a62d…F898387D to 0x9B25C8…9fcCADD90 USDT From 0x1CA7F5…46c4699c to 0x85E4a0…c81cBdEf0 USDT From 0x958a41…0F7c43D0 to 0x502CC6…93b025e50 USDT From 0xfC9DcA…73bB626A to 0xB8468b…337263350 USDT From 0x50b2Ec…DaD34416 to 0x07A033…8d5909a90 USDT From 0x4e3d49…8555Bd05 to 0xd391dc…392029730 USDC From 0x3ab28b…FD5929AB to 0x95b075…eF07D45b0 USDT From 0xD255D3…d3a994a0 to 0x256920…3B58437d0 USDT From 0x8Ae2D1…c5387693 to 0x5b42AC…686a9a890 USDT From 0xd1E94C…5fBC2641 to 0x932feB…831662340 USDT From 0x2016c2…CD73a760 to 0x5ac337…7eD8F6900 USDT From 0x1CAB45…f983e6f8 to 0xa1C426…FEeFD27f0 USDT From 0xC7E750…5620F767 to 0x19aB5c…8530dcdA0 USDT From 0xF39677…3de79B4C to 0x5b3172…22F355940 USDT From 0xc4E834…5e6B8218 to 0x7e84A5…Bc072Dd40 USDT From 0x2B8474…0943aeD4 to 0x8d480e…65794d460 USDT From 0x8c76C6…f05fc8fB to 0x973C36…3b8C38040 USDT From 0x996fd3…58513e2f to 0x3B697F…2e8116650 USDT From 0xf55d9c…d0404083 to 0x0241E3…5Df09aB20 USDC From 0xD8cc9D…6B4F9B08 to 0x583702…1118Ec7E0 USDT From 0xa3F2da…0AdC2DE1 to 0xa5a911…EB6D4be40 USDT From 0x397927…74Dd6CA7 to 0xF01600…ada8F0e50 USDT From 0x48E0Da…f5E19Cd3 to 0xB698Fb…f8298d3C0 USDC From 0xe4Cd3B…5d152F43 to 0x883E2E…2B24Fa950 USDT From 0x16664e…a4ED3d03 to 0x054739…cfCfB5560 USDC From 0x809fD3…Cb6501d3 to 0xef5dF1…5Dc606110 USDT From 0x289E5b…b84e546F to 0xa0c3B6…58B230810 USDC From 0x2b931A…3e75b3D2 to 0xB4980f…00d365eA0 USDC From 0x7596EF…3589A916 to 0xf49A28…AeF27AB30 USDT From 0x7b8e00…1ae086b4 to 0xb0D0bC…E1d494180 USDT From 0x6a2Ab2…F7061744 to 0x13Bc69…31565E390 USDC From 0x3dB7C8…522BFf54 to 0x0f87F6…736702100 USDT From 0xC41638…C1Eb5990 to 0x68e04B…129dbe1C0 USDC From 0xAC5D18…05fE14f1 to 0x629787…6E27340b0 USDC From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0x186B8b…595aE234 to 0xd3C549…eb720b8e0 USDT From 0x3D8a89…8B500808 to 0xb6c743…7D0C07560 USDC From 0x00a1A0…8430A9B9 to 0xf3eD59…5Ec914d80 USDC From 0xE378cC…3375dd27 to 0x44A741…710235BA0 USDC From 0x1E4145…3007714A to 0xD72dB6…4fCf120a0 USDC From 0x8827f8…971E507F to 0xb5EDeB…6B61f26d0 USDC From 0x76551a…8141193A to 0x452DDc…3395B4680 USDC From 0x77C055…64Dd43FE to 0x9A287c…DDD40E490 USDT From 0x4b7268…7E090f41 to 0x7CC615…903BcbE70 USDT From 0xF977AF…eDA4852a to 0x437fc0…06243aBA0 USDT From 0xDB01E9…7Db508F0 to 0x643663…d44C4C190 USDT From 0xDC8526…9350B4E9 to 0xf62D9A…84F138930 USDT From 0xa49819…5443917E to 0xcdb533…b8EA54760 USDC From 0xe2dEaC…1E1b3691 to 0xa9963F…1c9D6e8D0 USDC From 0xA4AA2F…1c1F2fD2 to 0x64ddc3…3E11f2B30 USDT From 0x8Ce25b…024cEAC3 to 0xD69819…87e0046c0 USDT From 0xcf4665…36cEeb96 to 0x07Ae49…7a972ab40 USDT From 0xDaF0C6…32A3a315 to 0x3418c4…F7c7C5b70 USDC From 0xb13f1A…7c578A1e to 0x245f12…e96ff0EE0 USDC From 0xA44672…96627DD7 to 0xd5624b…Cc803F990 USDT From 0xFE07e8…e8F24B4D to 0x0c9060…047a64650 USDT From 0x9EC267…34a226C2 to 0x809b65…34517Db00 USDT From 0x908115…d872E199 to 0x612776…4DC3F0210 USDT From 0xA220B1…eE5d1b16 to 0x010332…5Fa342Aa0 USDT From 0x69Be30…fA184001 to 0xdedDbe…59119EfC0 USDC From 0xA4B256…55CEb299 to 0xeAc566…1897a4040 USDC From 0xbd0d19…19214152 to 0x63B1C3…9ee43B470 USDT From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0x93235E…8fFFe69d to 0xF514D6…4eF097BD0 USDT From 0x6F0cf7…AD581139 to 0xa4de96…dA18771c0 USDT From 0xE36490…b8ec5D6d to 0xe108fE…B45b13Bd0 USDC From 0x57eA97…db30C8cf to 0xb7A117…c47463e40 USDT From 0xADD3d7…3cF0dB6b to 0x419057…3a281Bd70 USDT From 0x579670…3d9095db to 0x12583c…19c44e920 USDC From 0xa87fC3…48F8f092 to 0x7db1f1…1E4917980 USDT From 0x996A73…ba03DEAc to 0xAB6b6E…994f950b0 USDT From 0x8BD750…723aFE11 to 0x9c6B01…17170c0F0 USDT From 0x6E27E0…Fb846532 to 0x3d1b4D…8D397fc60 USDC From 0xae3DD1…7857Aad9 to 0xF54609…1eE1D9760 USDT From 0xDebb5E…b83E0a68 to 0x1bB64c…9535AAEd0 USDT From 0xc18B22…eB44B963 to 0x3Aa414…d45F9B740 USDC From 0x257D55…1b198A66 to 0xB4cD09…6129d88A0 USDT From 0xe45b34…EF62e58c to 0xD60f5B…1e3180210 USDT From 0xa9cdfC…B47bb87d to 0x3431fC…43E827c40 USDC From 0xF0b8ae…4361d9ee to 0x9106Aa…827FE8c70 USDT From 0xf5511e…A0097915 to 0xCA7535…144663490 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.04247365696353943 eth 0.04247365696353943 ETH
0x09f202…9b8f18e0	16438162	Thu, Jan 19, 2023 4:27 AM	0xD6c390…7d3899Ec	From 0x289E5b…b84e546F to 0xa0C312…AADc30810 USDC From 0x7a1896…9cd153A1 to 0x33a849…886599650 USDC From 0xA4B256…55CEb299 to 0xeac51A…06aDA4040 USDC From 0xDaF0C6…32A3a315 to 0x341891…2D2eC5b70 USDC From 0x02D304…4Ab28E73 to 0xF23Cf1…0fAa47860 USDT From 0xb9B951…8838770A to 0xE14313…EA69fed60 USDT From 0xb13f1A…7c578A1e to 0x245f63…a2bBf0eE0 USDC From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0x208f6a…9888A05F to 0x7bc844…9Be144530 USDT From 0x534Cb8…E3838288 to 0x6e4171…0e01e3540 USDC From 0x57eA97…db30C8cf to 0xb7a189…530063E40 USDT From 0x9Cc525…9C1726E2 to 0x3dfb53…53868CC50 USDT From 0x27415A…3cA7b706 to 0x4fA1E6…D003daaA0 USDC From 0xB8FA24…32b16d24 to 0xe77ac4…4840C1d80 USDT From 0x7af177…47c75B2C to 0xBD5a0a…256B7B6A0 USDC From 0xA44672…96627DD7 to 0xD5628c…04F03F990 USDT From 0x00a1A0…8430A9B9 to 0xF3ED8A…343914D80 USDC From 0xADD3d7…3cF0dB6b to 0x41900D…8BB91bD70 USDT From 0x5041F5…b77dA3bB to 0x1Cb7FE…cD480BD90 USDT From 0x49bfc4…C12f8281 to 0x092700…5B4da14D0 USDT From 0x6a2Ab2…F7061744 to 0x13bc1F…61685E390 USDC From 0xc4E834…5e6B8218 to 0x7E845D…9EcA2DD40 USDT From 0xda2193…C8476c12 to 0x293E76…58bA4fc00 USDC From 0x76551a…8141193A to 0x452D8e…bcE6b4680 USDC From 0xe2dEaC…1E1b3691 to 0xa99600…b23B6e8d0 USDC From 0x48E0Da…f5E19Cd3 to 0xB6984D…826F8d3c0 USDC From 0x4C53B5…C2D6Df5A to 0xC993F3…DBDEC0C30 BUSD From 0x8FfcC8…a5111127 to 0x4Ea18B…A3ffe6a60 USDC From 0xa87fC3…48F8f092 to 0x7DB105…0b1317980 USDT From 0xD4c856…160D97C6 to 0x5d31b3…1f392cd50 BUSD From 0x1CAB45…f983e6f8 to 0xa1c449…8ACad27f0 USDT From 0xA00f2B…f0CbF7eC to 0x864CbB…515e22380 USDT From 0xc3C14f…2804677e to 0xdE6F73…0236D62b0 USDC From 0x174D5A…acB8eF0d to 0xD554c6…d31Bb2fA0 USDC From 0x93235E…8fFFe69d to 0xF5144D…Ec2d97BD0 USDT From 0xD8cc9D…6B4F9B08 to 0x5837CA…4439ec7e0 USDT From 0x5a619d…5640Ad5c to 0x272FC7…3AB421550 USDT From 0x2231C8…2185a0D6 to 0xABF5eF…B5BF27040 USDC From 0x227fA6…1e2dC1Ec to 0x4042c5…400101010 USDT From 0x8c76C6…f05fc8fB to 0x973cb5…30A338040 USDT From 0xf09eB5…d44601A5 to 0xEa9725…0E9025250 USDC From 0x8A72D3…4588DD34 to 0x29eBd4…9e354Ce90 USDT From 0xF03e35…a2f06F17 to 0x8e6457…cf22f0Ad0 USDT From 0x88402C…5A5B7cF7 to 0x7Dd379…5F21dc230 USDC From 0x42B731…bb98d73c to 0x52314F…A50AFFD50 USDT From 0x1CA7F5…46c4699c to 0x85E446…6859BDEF0 USDT From 0x908115…d872E199 to 0x612748…EEEDf0210 USDT From 0xE378cC…3375dd27 to 0x44A7b9…547135BA0 USDC From 0x3dB7C8…522BFf54 to 0x0f8719…5fb402100 USDT From 0x3a05fA…Ec07305e to 0x1a9908…84eBCB620 USDT From 0x996A73…ba03DEAc to 0xAb6b4a…2b08950B0 USDT From 0x4DE80E…1Ab724AC to 0xf5C2Dc…Cc6754CC0 USDT From 0xa49819…5443917E to 0xcDB51A…148654760 USDC From 0x69Be30…fA184001 to 0xDeDD09…94a99efC0 USDC From 0xDebb5E…b83E0a68 to 0x1BB659…D40BaaEd0 USDT From 0x92AA5C…1532e30b to 0xC343dD…A632d23e0 USDC From 0x6ed3Bd…aa86CF35 to 0x209E41…5cad48140 USDC From 0x2b931A…3e75b3D2 to 0xB49811…125965Ea0 USDC From 0x2B8474…0943aeD4 to 0x8D48b7…ce9A4D460 USDT From 0x4c389C…e01Cb637 to 0x5b9afd…E53F2b8B0 USDT From 0xc18B22…eB44B963 to 0x3Aa408…79739b740 USDC From 0xebCfA2…8589245A to 0xBF63E0…Fd46c9C10 USDT From 0xf5511e…A0097915 to 0xcA753A…9aDA63490 USDC From 0x995CC1…742781c5 to 0x6e72AA…5efd7f660 USDC From 0x24a62d…F898387D to 0x9B2584…f4c2ADD90 USDT From 0xf3bc97…f97F81aB to 0x7e2A73…d1Cdb0De0 USDC From 0x0A4F6e…ccc088b9 to 0x0eB3D1…C65231A90 USDT From 0xe45b34…EF62e58c to 0xD60F50…14b780210 USDT From 0xfC9DcA…73bB626A to 0xB84617…486c63350 USDT From 0x2B921b…89B3e96c to 0x5f0346…5CB085920 USDC From 0x92b83D…A505641F to 0xa80dbE…e9B0aCce0 USDC From 0x2016c2…CD73a760 to 0x5ac393…b47AF6900 USDT From 0xCd5201…Afeb4E7e to 0x175EA4…0f3F97340 USDC From 0xAC5D18…05fE14f1 to 0x62971e…Adf8340B0 USDC From 0x834a25…844735a9 to 0x47F2a5…46f6d94B0 USDT From 0x00b7b8…5D2258E3 to 0x57B4dF…DDEA3e6D0 USDC From 0x7c4364…d930079C to 0x643f43…1EA0b3530 USDT From 0x958a41…0F7c43D0 to 0x502c30…34D025E50 USDT From 0xe023cC…22036cd4 to 0x4Eaa50…C0fdd9300 USDT From 0xDC8526…9350B4E9 to 0xF62D7f…893538930 USDT From 0xF977AF…eDA4852a to 0x437F52…Ca163AbA0 USDT From 0x186B8b…595aE234 to 0xd3c5f2…61c80b8E0 USDT From 0x0e57e2…eC653B29 to 0x99E1fb…68D8f73e0 USDT From 0x16664e…a4ED3d03 to 0x05478c…b33eb5560 USDC From 0x34D0EC…0FEb0EB1 to 0xe30130…CB7a341d0 USDC From 0x397927…74Dd6CA7 to 0xf01627…0BEbF0E50 USDT From 0xcf4665…36cEeb96 to 0x07aeb8…42E12Ab40 USDT From 0x3ab28b…FD5929AB to 0x95B090…660Dd45b0 USDT From 0x49bfc4…C12f8281 to 0xBDd916…2053eC4D0 USDT From 0x186655…8F78c9A1 to 0xd64d9f…3D3687bC0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.03886125516132818 eth 0.03886125516132818 ETH
0x393294…71784703	16437976	Thu, Jan 19, 2023 3:49 AM	0xC4C30A…1A689329	From 0x095840…A7938054 to 0x002623…9F30FBA70 USDT From 0x429A73…BC3569c8 to 0x70BEFD…3964D6a30 USDT From 0xa78F94…D1C169BF to 0x1B1E6D…2cd759010 USDT From 0x62D954…0d748e55 to 0x6eD17A…3f9Bc42e0 USDC From 0x2dd83e…96774a54 to 0x615A72…c94f62Df0 USDT From 0x77C055…64Dd43FE to 0x9A287c…DDD40E490 USDT From 0xf17812…55d2Aa3a to 0x63a73a…51310c580 USDT From 0x5469c7…46c446Fc to 0x5950B5…b2905B600 USDT From 0xbF4E7A…2F3d4B58 to 0x0bec3c…3ac56aeB0 USDT From 0x257D55…1b198A66 to 0xB4cD09…6129d88A0 USDT From 0xb16AC9…A79B32b7 to 0x550a5e…5BBb0Da10 USDT From 0xC144f3…67074b8C to 0x0E1C7d…6CD463110 USDT From 0x7b8e00…1ae086b4 to 0xb0D0bC…E1d494180 USDT From 0x86b13D…a0480108 to 0x38a80F…70D458dd0 USDT From 0xD811E1…725bE647 to 0xeA7d58…28Deb2800 USDT From 0x518598…56f7410E to 0x702676…26fe1b750 USDT From 0x18aBF6…a44871FC to 0xA0dAa0…b0fb422c0 USDC From 0x0b419a…7556B127 to 0x2ba0c1…66f594e10 USDC From 0x9Cb075…dd6D114a to 0xbe6d72…00EB5F700 USDC From 0xF461eB…98211F65 to 0x6ec83C…2e9944e40 USDT From 0x29ADca…331173b3 to 0xC26e98…E65e76D60 USDT From 0x579670…3d9095db to 0x12583c…19c44e920 USDC From 0x9Cc525…9C1726E2 to 0x3dFb32…49908cc50 USDT From 0xF3806C…6C815052 to 0xfB221e…045f2FaA0 BUSD From 0x57eA97…db30C8cf to 0xb7A117…c47463e40 USDT From 0x534Cb8…E3838288 to 0x6E41E6…CFf1e3540 USDC From 0x208f6a…9888A05F to 0x7Bc8dD…358544530 USDT From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0xb13f1A…7c578A1e to 0x245f12…e96ff0EE0 USDC From 0xfA10E4…64f85eeF to 0xF701A1…Fb371f4f0 USDT From 0xb9B951…8838770A to 0xE1435d…B9BFFed60 USDT From 0x02D304…4Ab28E73 to 0xf23c6D…41F247860 USDT From 0xDaF0C6…32A3a315 to 0x3418c4…F7c7C5b70 USDC From 0xA4B256…55CEb299 to 0xeAc566…1897a4040 USDC From 0x7a1896…9cd153A1 to 0x33a833…06Db99650 USDC From 0x979b6c…B1e25B49 to 0x644aF3…4c75F96B0 USDT From 0x289E5b…b84e546F to 0xa0c3B6…58B230810 USDC From 0xaF76ce…a84693F6 to 0x93Ac84…E9783e6C0 USDT From 0xF80d7a…dB2072A2 to 0x6A94a8…67f66e220 USDT From 0xAADE3A…fF491c9B to 0xd8B304…712A33B50 USDT From 0xEaad58…FBd279B2 to 0xC700a8…262B660b0 USDT From 0x053822…EbB88318 to 0x16eDA6…989bA2a80 USDT From 0xF89eA5…d05D5aF5 to 0x0eef2e…9c9DDe160 USDT From 0xe50B60…87266c9C to 0x998d7F…6431FFbB0 USDT From 0x3C0aD9…0F95F125 to 0x35D213…8a29176F0 USDT From 0xDf244d…CE5665D6 to 0x08229C…9CA5Ea060 USDC From 0x0d8b24…1f21A62a to 0x3526b9…595708F90 USDT From 0x4A53ad…e86b83C8 to 0x315fb9…994724730 USDC From 0x163118…403b86ad to 0xd99a41…90074fb00 USDT From 0x83c8f1…75a39B6F to 0x158C2a…4F8eE74b0 USDT From 0x0b7bB0…f96dADD7 to 0xe083E7…057D3ffB0 USDT From 0xEC2Cba…A2e1a8b3 to 0xf4d452…63AcD5970 USDT From 0x7C99C7…22F43661 to 0x377A37…fB324B670 USDT From 0x26b3dD…575baBda to 0xf453EE…32acBCd40 USDC From 0x4d3d01…CbfDE8b2 to 0x375699…6687F6680 USDT From 0xcCc467…5D87766E to 0x6cCc19…1e9977bC0 USDC From 0x06F788…A5675421 to 0x247aa2…136aD7080 USDT From 0xF29c3e…4DB802c5 to 0x4A5C9A…7EbC6dd20 USDT From 0x5833F1…B752B7e3 to 0xcdB123…10b6106A0 USDC From 0xf1Cf29…613E96f1 to 0xFE8342…1f3718dE0 USDT From 0xBb22B7…f6Ac132c to 0x3cD9a7…00f18bFB0 USDT From 0xDdc72E…238ce4C0 to 0x5460A3…a3A346Fc0 USDT From 0xa8134E…ead89ba7 to 0x6fc034…9185105a0 USDT From 0xC790Df…6c31e1ee to 0x327Ee8…04A305D70 USDT From 0x7381eB…E6Dc18BB to 0x844B0a…54269d600 USDC From 0x35f9e9…7b00A733 to 0xeA0306…c49144B00 USDT From 0xA4B256…55CEb299 to 0xc94aAB…821272D50 USDC From 0x3D975d…432C5Cc1 to 0xf0aAA4…b643fFed0 USDT From 0xa12E16…C24c1f67 to 0xfA3182…0eb490960 USDC From 0x80b939…1328C572 to 0x60502d…0c252b6b0 USDT From 0x9DfD08…935EeD6d to 0x03c74B…95FC23D80 USDC From 0x8f2c5d…288c625E to 0xA75903…856315030 USDC From 0x360FA2…CB8B0639 to 0x252Cd4…1cD2f6580 USDC From 0x2c61a1…5Feb99F3 to 0xdE7E12…6554EFE30 USDC From 0x6bDbA7…a25042B3 to 0x0bdF24…9Ca1Feb20 USDC From 0x36c4f7…C5566fe3 to 0xB7772A…9A6137eF0 USDT From 0x97F90D…222AE33b to 0x180d3a…AB5e2F700 USDC From 0x2F667B…76925BF8 to 0xf9129F…2EdCF9F20 USDT From 0x4D7564…1FAd8bA6 to 0xa70BBe…3c043cB00 USDT From 0xB472bd…FdD42b9c to 0x2339C4…76c3501a0 USDC From 0x80B62F…C153b80e to 0x6580dE…E5BE4B1c0 USDT From 0xf91a7C…c9B13c08 to 0x52dcCe…8D5baaE40 USDC From 0xfB3320…312e5CFB to 0xc4Cf4f…Ef4A5F7c0 USDT From 0x415D1F…2987A8F2 to 0x5348Ee…492588F20 USDT From 0x6558Df…C49F5F72 to 0xF0611A…d4B3f71e0 USDT From 0x2ea909…63200589 to 0xDa7540…ee1e95ca0 USDC From 0xA4f727…0a9C1eca to 0xaD99A0…3127077F0 USDT From 0xFAeBc4…9DA31679 to 0xF38F53…C6801e500 USDC From 0x186C2f…569Cc4ce to 0x94B4EE…7899AaC30 USDT From 0x692eb0…F6a03278 to 0x6B9263…F7090F8e0 USDT From 0xccc1E7…C141761f to 0x7568eA…61b5f2C70 USDC From 0xc61157…D7F042cc to 0x6FFb66…Fd96dBF70 USDT From 0xa30e0f…7b96ADEd to 0xAF5227…01e655F00 USDC From 0xF4c93c…792d9609 to 0x4a036a…A3831E080 USDT From 0xe8044F…fb4AfCd0 to 0xd34247…4Aff9eF30 USDT From 0xE65C5E…aB5a0CCA to 0x13f6E5…798f5e7E0 USDT From 0x11aC2D…9194Fc16 to 0xf80fc2…4134A4120 USDT From 0x85f6a6…2FA70ea7 to 0xb1f677…6a60d8180 BUSD From 0xB563f6…bD13d5A8 to 0x9BA097…DFdC29e40 USDT From 0xB45E77…Dd617f36 to 0xF648Cd…ABE71C330 DAI	0xF2E80A…9154DeD6	0 eth 0 ETH	0.0382294086339107 eth 0.0382294086339107 ETH
0xb2b4b7…5d9c3d16	16437926	Thu, Jan 19, 2023 3:39 AM	0xD6c390…7d3899Ec	From 0xF03761…9E047081 to 0x2b2876…7816d4950 USDT From 0x6E3C07…2AFccdB2 to 0x815DeE…1EBB00210 USDT From 0xd1379b…F3397B02 to 0xdD295b…8B1dE2e40 USDT From 0x9a7353…24014B9F to 0xe2F7C8…7B2Ed3130 USDT From 0x8CF6DF…28B45641 to 0x089210…b299c7830 USDT From 0x88d99c…a9049874 to 0xcA4409…6318a35A0 USDT From 0x35A112…eC097eFF to 0x6a5538…4816a2220 USDT From 0xE2A82c…Bd41FBEC to 0x12562c…3378B6660 USDC From 0xF0997E…1CBDd84D to 0xC10A40…23Ba13670 USDT From 0x27b0cd…581D19d3 to 0x5eF860…73DbaAcb0 USDT From 0xC7A7c2…407e6868 to 0xa3d1AA…F9676aD40 USDT From 0xD16Ca2…86A571fa to 0x111594…fca9EFAd0 USDT From 0xE36c30…e034d831 to 0xF38414…fdF85dB20 USDT From 0x2dcc41…dfE68c78 to 0x46751f…4c445d420 USDC From 0xE9aE0C…1b04259D to 0x06cC37…F25cf9090 USDC From 0xd74B23…2A7bCf96 to 0x0C1c37…Cc81ee830 USDT From 0x66e0fd…3A07d499 to 0xca3fDd…6470E0e40 USDT From 0x55ef91…CD6A9e2D to 0x5C294d…a1bCe50b0 USDT From 0xCB6749…747BD58A to 0xf12345…eAAb03Dc0 USDT From 0x4B56b8…04E1c392 to 0xB67445…914bFDAD0 USDT From 0xaAE018…7e2165a5 to 0x1Fa25f…CD48dB620 USDC From 0xe67084…7b0dc462 to 0x140CB6…b36067950 USDT From 0x0652b0…60B4E22F to 0x648D5d…7b41A1920 USDT From 0x844981…Ac255F67 to 0x377571…ce208b360 USDT From 0xE4Cb0e…e130C4Fe to 0xaBBDbC…4a7989160 DAI From 0x36847E…e35F5Fe9 to 0xB13713…FA63FAae0 USDT From 0xAE136A…2Dc205E1 to 0x4dC66e…591869590 USDT From 0xa82b41…fBC55055 to 0xb306D1…A5Df8bCA0 USDT From 0xB7302c…A9DD7639 to 0x328449…dAd3B1550 USDT From 0x4DC8F5…6B9dE24E to 0x0a393e…76368EB50 USDT From 0x4b2C40…1EF98f70 to 0x654979…68A7d46C0 USDT From 0x5a619d…5640Ad5c to 0x272FC7…3AB421550 USDT From 0xBa0E43…3B1EdDeA to 0xA3C878…6E5DF9BC0 USDT From 0xe95A77…a2161eb5 to 0x50965F…0A5f643B0 USDC From 0x813766…ea797E5E to 0x3EdB3c…84AfFCB60 USDT From 0x193E6F…b8B47fE4 to 0x95Fc9F…09C8A3240 USDC From 0x8Da7E4…5d2606D7 to 0x143112…642531080 USDC From 0xd42a6F…c9dc5DC6 to 0x8C7c25…6e0FC8fB0 USDT From 0xd6901b…04bE8734 to 0x4DC353…2dede24e0 USDT From 0xDf6676…3e0C70F5 to 0xDF3B23…58F2Cb620 USDT From 0xa6DbFC…9acA47D9 to 0x44a143…e80470170 USDT From 0x5Ef3e3…6035313B to 0x8290a6…cbff95360 USDC From 0x39aeB0…0e1d9Dff to 0x176314…641cD8620 DAI From 0x23089A…34c88676 to 0x0AdaC8…0b57C5340 USDT From 0xCbE8D6…f4AA0090 to 0xdB2021…E671968C0 USDT From 0xc44aD3…3a8ED04b to 0xce9308…fA9CE7f20 USDT From 0x72263e…bF1BC4C7 to 0x069AE9…552aB6210 USDT From 0xEc0e0C…0734ff70 to 0x6AD385…93d74E450 USDC From 0xc7cad3…23df5c60 to 0x06ca26…b36aD47C0 USDC From 0x49Da1A…b144c518 to 0x773CB0…86A1b9c40 DAI From 0x7EdcA4…89446ca2 to 0x1348CD…093873Ae0 USDT From 0x7791B5…39fDA84e to 0x30133C…7C7D19200 USDT From 0x8E9538…1BaBC491 to 0x04F94A…2c1A9ab60 USDT From 0xe1e97c…24e9E9dd to 0x732aee…32A395120 USDC From 0x9b5110…7A206ec5 to 0x74789E…14742Cda0 USDT From 0xa8134E…ead89ba7 to 0x6fC006…477b105A0 USDT From 0x8D28A0…4AC3f8D3 to 0x27b582…114d19d30 USDT From 0xf36531…115dFC41 to 0x405616…8cE796400 USDT From 0xE59ca3…B5D93671 to 0xfea456…612Ffae70 USDC From 0x8a8b9C…5E78225A to 0x3877f1…403C4CfA0 USDT From 0xD4c856…160D97C6 to 0x5d31b3…1f392cd50 BUSD From 0xaa6330…2C3727c2 to 0xca1161…5eCD5ce20 USDT From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0x853424…6FD0e319 to 0x9CBf42…a82ACf130 USDT From 0xADa386…49aD1f94 to 0x944b68…c082cf8d0 USDC From 0xff618d…0D5d3a69 to 0x02cc47…167Db79a0 USDT From 0xD04D3f…D51D1e17 to 0xBa6774…Bc4D43610 USDT From 0xf7dBe1…1cEc4e5F to 0x75A4C0…de73b4150 USDT From 0xD7940f…983f3e8F to 0x4282C2…a3945A460 USDT From 0x95c360…8274d51a to 0x0599C6…25d03A960 USDT From 0x153991…Ce82312B to 0x21E994…7C0090890 USDT From 0x68CE20…f4bA6A17 to 0x053c8E…2b21412d0 USDC From 0x07d37B…354c1Cdd to 0xC6344B…6750FdD20 USDT From 0x0c301D…b9627006 to 0x1433B8…E46b376C0 USDT From 0x0287B8…8bab7d88 to 0xcBD86A…AcB3233A0 USDT From 0xCc9698…a9B365d7 to 0xb94dCe…Cb7f6A1F0 USDT From 0x05928d…FAfc7504 to 0x32761E…3b1B11920 USDT From 0xc938Ba…dCB95EE8 to 0x6c0D2F…28efB7590 USDC From 0x5041F5…b77dA3bB to 0x1Cb7FE…cD480BD90 USDT From 0x1C9858…E798E7e6 to 0x6a3a08…85fFa26A0 USDT From 0x842249…e9350be5 to 0xc2804d…61A0CA400 USDC From 0xfED61E…05b88E39 to 0x6fe8c5…B46787590 BUSD From 0x483840…D79b25B0 to 0xC8Af6D…7B7013240 USDT From 0x5e609B…DC6089de to 0x0Dd136…E26D82360 USDT From 0xC726D4…6FEfF081 to 0x93834D…846b31ad0 USDT From 0x4687fF…DE2CEA0a to 0x0ED4Cb…950ea6a10 USDT From 0x1B2Ee6…f9630EE5 to 0xc43763…8c1824250 USDT From 0x7ae87e…eFe2f70A to 0x38Bb7B…c4f140900 USDC From 0x20fcBB…794Bd19d to 0x2875Cc…8cE9D9010 USDT From 0xc0dF62…6Be4d43D to 0xe608ED…93417a4F0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.03660227655541784 eth 0.03660227655541784 ETH
0x902ed7…442f3d33	16433869	Wed, Jan 18, 2023 2:03 PM	0x258207…BB7a7856	From 0x0A301e…01fc58c3 to 0xA4D932…823FeB380 USDT From 0x9eE457…7fce313D to 0xC2BC52…eD64b5180 DAI From 0x8baE32…6eeb5d51 to 0x7d07c1…EeEa3cEE0 USDT From 0xb96349…67e77a5B to 0x24d7F5…93a841b90 USDC From 0xda48bE…F8532832 to 0x0f8132…A2869bea0 USDC From 0xd538a8…BF7B96f2 to 0x90e6a1…26cA312B0 USDT From 0x1322B5…77a0A278 to 0xbdF585…bC01778F0 USDC From 0x09032b…Ba28dD76 to 0x4e1820…b186210d0 USDC From 0x995C6d…BE76012B to 0x4B805f…e47b59fB0 USDC From 0xC21c99…78916C45 to 0x14CF04…653767D50 USDT From 0x036365…9d1388Cc to 0xD9C9f4…2238E9dd0 USDT From 0x8244Fb…b79c52CB to 0xe1c808…155eD1f90 USDT From 0x5D5Eb6…04b37cc8 to 0x2b312f…9158fc020 USDT From 0x5a5A72…6859135F to 0x2AE153…287399730 USDT From 0xf21075…551030dA to 0xb5EE36…3255583e0 USDC From 0xc0dF62…6Be4d43D to 0xE608E2…37Ac7a4F0 USDT From 0x20fcBB…794Bd19d to 0x28757C…a6CEd9010 USDT From 0x7ae87e…eFe2f70A to 0x38BBa9…d67840900 USDC From 0x1B2Ee6…f9630EE5 to 0xC43750…8ca224250 USDT From 0x2C23e2…38f16563 to 0x5fd993…33B9702D0 USDC From 0x4687fF…DE2CEA0a to 0x0ED415…e084A6a10 USDT From 0xC726D4…6FEfF081 to 0x9383af…dDe431ad0 USDT From 0x5e609B…DC6089de to 0x0Dd1d1…F5D482360 USDT From 0x483840…D79b25B0 to 0xc8AFAB…cC4913240 USDT From 0xfED61E…05b88E39 to 0x6fE834…48dA87590 BUSD From 0x842249…e9350be5 to 0xC2802B…F52BCA400 USDC From 0x1C9858…E798E7e6 to 0x6a3aAa…DAe5A26A0 USDT From 0x5041F5…b77dA3bB to 0x1Cb78E…E19E0BD90 USDT From 0xc938Ba…dCB95EE8 to 0x6c0d4e…3808b7590 USDC From 0x05928d…FAfc7504 to 0x327616…69A711920 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x7B0847…f0C39053 to 0x2A2E88…3833EF5E0 USDT From 0x61509C…0C57B66F to 0x6c73b1…C2ABaCa70 USDT From 0xA40A6e…4AeB0Ae8 to 0x67aa9D…287E881B0 USDT From 0x0287B8…8bab7d88 to 0xcbd9E9…53d3233A0 USDT From 0x0c301D…b9627006 to 0x1433b6…646E376c0 USDT From 0x07d37B…354c1Cdd to 0xc63864…935aFDD20 USDT From 0x68CE20…f4bA6A17 to 0x053C6f…22f8412d0 USDC From 0x153991…Ce82312B to 0x21e9f3…548090890 USDT From 0x95c360…8274d51a to 0x05997c…E1B93A960 USDT From 0xD7940f…983f3e8F to 0x42826B…6FBf5a460 USDT From 0xf7dBe1…1cEc4e5F to 0x75a467…ADFDb4150 USDT From 0xD04D3f…D51D1e17 to 0xBa67fc…f5Bd43610 USDT From 0xff618d…0D5d3a69 to 0x02cC95…ebaCb79a0 USDT From 0xADa386…49aD1f94 to 0x944baA…4fCAcF8D0 USDC From 0x853424…6FD0e319 to 0x9CbF1C…9416Cf130 USDT From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0xaa6330…2C3727c2 to 0xCA11C9…62cd5ce20 USDT From 0xD4c856…160D97C6 to 0x5D31D4…DedC2CD50 BUSD From 0xcEb1F8…8A2683c9 to 0x1fdAaA…1e62D5150 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020658494638414886 eth 0.020658494638414886 ETH
0xecfaa8…f65100fa	16433809	Wed, Jan 18, 2023 1:51 PM	0xEB5e06…a398316A	From 0x51cACe…8Ad0C59f to 0x58D011…FF60A20A0 BUSD From 0xd32ED7…025BF3AF to 0xe03F9B…8aB2E85e0 USDT From 0xdf00c0…A2BD87b9 to 0xE71f51…5e4B9c170 USDT From 0xa381A9…8140111c to 0x284AC3…bB34BF270 USDT From 0x6b6fA2…F0E9c9E5 to 0x12fb3e…5323d7A50 USDT From 0x2a1fE8…3CFa5849 to 0xAb7b30…53e357480 USDC From 0xa00559…2f069adf to 0x9Fd311…0151F4d70 USDT From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0xd3C18E…7b4b6029 to 0x8B9519…F07f6cd10 USDT From 0xC90c06…79E233d9 to 0x224e1D…1F54Ab4D0 USDT From 0xA56500…5988Dc36 to 0x07F56c…f5248FCf0 USDT From 0xF33144…19b525dA to 0xC78232…54189c760 USDT From 0xEE5883…4ADd0Df9 to 0x74A2a6…AEB789DB0 USDT From 0xD9e5c0…0DB06c9b to 0xEDEb58…d8afdd6d0 USDT From 0xD49b74…fa153F93 to 0x2029FF…9c376A290 USDC From 0x197B16…5C1eEA80 to 0xD23a72…cB7bf31c0 USDT From 0xc5fce6…2aDE0499 to 0xb12681…F458c2490 USDT From 0x7fe1d4…0176Bf12 to 0xBA26F6…370be1650 USDT From 0x6ffbC4…7D6616Fe to 0xB91a37…0ebb762d0 USDT From 0x335ACa…5855154f to 0x4a81BE…0B721Aa20 USDT From 0x80711b…9A8F2A98 to 0x0e9508…a6c9cd0d0 USDT From 0x96Cb51…437c9714 to 0xA98e95…A7b9Ad050 USDT From 0x9Db805…cB27e920 to 0xff3AA1…50c625eD0 USDT From 0x47604B…1df518AE to 0x13a4Cf…fdd7B9eA0 USDT From 0xC3100d…08b6967C to 0x2ec700…Fd1f74E20 USDT From 0xEc0e0C…0734ff70 to 0x6AD385…93d74E450 USDC From 0xeF2a8A…4A6ED929 to 0x137995…40b4e2db0 USDT From 0x1788C6…73aB2865 to 0x8fdd5a…66D710C40 USDT From 0x268ba5…2c840073 to 0xa7a265…a013495B0 USDT From 0x4D15a6…6357dAa8 to 0xe9f681…AB27Ae9e0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009371804924061828 eth 0.009371804924061828 ETH
0xe708bd…e5d9a028	16433365	Wed, Jan 18, 2023 12:22 PM	0xEB5e06…a398316A	From 0xFaee5a…2c667941 to 0x867ADC…f904Cc780 USDC From 0x6e6191…1383f694 to 0xc7bE90…349624E30 USDC From 0x1cA603…395F93d9 to 0x799C86…3F83C9f00 USDT From 0x68aca6…6D2Ed257 to 0x227736…D08dC1ec0 USDT From 0xc9f453…7983C803 to 0x0a4165…9bA06e140 USDT From 0x63A61a…be8127e8 to 0x8050EE…514AC0650 USDC From 0xAb2aDB…0B20D74d to 0xC6E433…c61Eb79A0 USDT From 0xA3ae51…54f756af to 0x51C969…498995760 USDT From 0xaCdd6E…05956a30 to 0xB24fBD…8e1Fce970 USDT From 0x77CA76…e48FAbB8 to 0xa8D3d9…36517C3D0 USDC From 0x165aA4…A78f9D53 to 0xEF7fB1…Be314c9f0 USDT From 0xef416a…f3b8F549 to 0x88F669…8fE25Acb0 USDC From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0x11Bc2B…ac85fACe to 0x43ab66…c63Ce9510 USDC From 0x89Ac06…3d71e60E to 0x227507…13DCE4D60 USDC From 0xeb5C4e…FAC14EFd to 0x123281…7cbd0d240 USDT From 0xa0ac12…0E5F4Be1 to 0x1CfF06…eb7Db5F30 USDT From 0x70685A…53C6F374 to 0x1aD167…f461fABC0 USDT From 0x27C7Ee…a4047f60 to 0x92860C…3A69A4A30 USDT From 0x8312ba…71E58E95 to 0xc0FC30…5e513bF40 USDC From 0x43D6B2…88D1105e to 0xC3155C…5B3aF05d0 USDT From 0x35b63d…6C84CdE7 to 0x57a94A…47BE9D920 USDT From 0x803866…C41A7d29 to 0x84Ebba…91A5a3Ec0 USDT From 0xd150F2…0D4535fc to 0xA94912…4722454C0 USDT From 0xb49c78…bad9Bfdc to 0xF9a978…f7De911C0 USDT From 0x10320D…EA72b5f1 to 0xFE064F…46eB52D80 USDT From 0x502DFE…5472edD5 to 0xe7CfBb…5021B4170 USDC From 0x737162…6306E3C9 to 0x18c3a4…4fbdAfC90 USDT From 0x6a6119…137F77a0 to 0x7e141a…575e44B30 BUSD From 0xC06266…c60C80EF to 0x1C5AC8…1004A5Ed0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.012040661434422348 eth 0.012040661434422348 ETH
0x72b339…8ba4d9c0	16433351	Wed, Jan 18, 2023 12:20 PM	0xEB5e06…a398316A	From 0x7980F9…3010aD4f to 0x883305…941b6F5F0 USDT From 0x4170A8…35424333 to 0x55687F…D41DEa920 USDT From 0x0D55E5…351cAb6f to 0x9aa4eB…23eF54250 USDT From 0xF7b3E4…09D8f6A6 to 0x429475…Ff09897B0 USDC From 0x8Ae733…8C3F4D91 to 0x318fd9…3A2Cf9710 USDT From 0xcd76f1…cF9a6f5C to 0xC384b9…5410bA2B0 USDT From 0xcb1585…6AE9eAF4 to 0xBbd0A0…7eC830540 USDT From 0x56fE1A…b3D9a80D to 0x496Cfd…26fdd72d0 USDT From 0xD9a438…a54CC437 to 0xc337FE…7c9Fc5B80 USDC From 0x6783C1…4C5E4CD1 to 0x6e90B3…6B2ee7Aa0 USDT From 0xE91E43…00F49175 to 0xDF6aF3…Ee4Dfa4D0 USDT From 0x5Df08f…0e13A735 to 0x28A8FE…FA4f66F20 USDC From 0x975917…7f619bA0 to 0xF03Ec0…76C979b90 USDT From 0xEb14c2…3DC99fb0 to 0xA776Fb…91dB41bA0 USDT From 0x0366a4…42E680D4 to 0xA6A7f8…B4bb4bc20 USDT From 0x49114F…47F39186 to 0x5E6b9e…37A831350 USDT From 0xF8bD89…9e56f571 to 0x5BF322…286B19220 USDT From 0x01fA18…0B2225aB to 0x8f848A…037043190 USDT From 0x5f6061…307fA341 to 0x608917…f3822C0B0 USDT From 0xa56007…89B20D1D to 0xB77b5f…218a68Ee0 USDT From 0x68D771…09955d9B to 0xB10aEb…CA9333E00 USDT From 0xb06bAa…68dF6D38 to 0xBC75aa…A2264ba20 USDT From 0x794448…499786A5 to 0xfBAAdf…919e5f560 USDT From 0x8B830c…2886d27F to 0x72A5Bb…cade50850 USDT From 0x84A4C8…6f069feA to 0x0a76f6…6A31086F0 USDC From 0x716143…71dF2Db1 to 0x0977f1…f14585270 USDT From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0xaE95D3…3D6882F0 to 0x37C637…Cf7e623f0 USDT From 0x73970f…1F14D393 to 0x432D17…bcBF95980 USDT From 0xB15Dff…4673b1a8 to 0xDb885B…8FF9986C0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01239466400248828 eth 0.01239466400248828 ETH
0xb26df6…00fe1998	16433347	Wed, Jan 18, 2023 12:19 PM	0x44B0CE…dDB7faA3	From 0xaCdd6E…05956a30 to 0xb24fD0…2792Ce970 USDT From 0x47604B…1df518AE to 0x13a49B…11A8B9EA0 USDT From 0x9Db805…cB27e920 to 0xff3AAa…488225eD0 USDT From 0x96Cb51…437c9714 to 0xA98e1D…AD47ad050 USDT From 0x80711b…9A8F2A98 to 0x0e91B4…7a60cd0D0 USDT From 0xdF7E19…0A707465 to 0xA837B2…F1764F050 USDT From 0x335ACa…5855154f to 0x4A81CF…Ee4d1AA20 USDT From 0x6ffbC4…7D6616Fe to 0xB91aAc…ec12762D0 USDT From 0x7fe1d4…0176Bf12 to 0xbA22B7…29D6e1650 USDT From 0xc5fce6…2aDE0499 to 0xB1268B…74FeC2490 USDT From 0x197B16…5C1eEA80 to 0xd23a6B…6D32f31C0 USDT From 0xD49b74…fa153F93 to 0x202993…12056A290 USDC From 0xD9e5c0…0DB06c9b to 0xedEb77…a2d2dD6D0 USDT From 0xB082FC…471c4fa5 to 0x8fE18a…1c1D9dad0 WETH From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xd6816b…b432d54b to 0xD5078D…5b0Fd3890 USDT From 0xF33144…19b525dA to 0xc78011…43c89c760 USDT From 0xA56500…5988Dc36 to 0x07F140…b3708FcF0 USDT From 0xC90c06…79E233d9 to 0x22486c…98c5ab4d0 USDT From 0xd3C18E…7b4b6029 to 0x8B957F…02706CD10 USDT From 0xd06b9B…a8b71258 to 0x0af750…75E769Ba0 USDC From 0x40517c…98458cbb to 0x17ad54…958bCFB70 USDT From 0xB2460d…34388E4d to 0xE9e77b…a348a63f0 USDT From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0xa00559…2f069adf to 0x9fd0ee…8261f4d70 USDT From 0x7405fE…54C54B1C to 0x9422Fc…65Baf7140 USDT From 0x63128A…850d72Dd to 0xE58078…6f0bf7aE0 USDT From 0x2a1fE8…3CFa5849 to 0xAB7B81…29AA57480 USDC From 0x6b6fA2…F0E9c9E5 to 0x12Fbd5…EcEAd7A50 USDT From 0xa381A9…8140111c to 0x284A15…4C17Bf270 USDT From 0xdf00c0…A2BD87b9 to 0xE71f95…025f9C170 USDT From 0x0ab2b0…3f2C96d9 to 0xA2fEE0…f744f03b0 USDC From 0x0A8Ec0…B81F48B6 to 0x4d63ee…cBb68f8E0 USDT From 0xa3CD52…CcD2dB79 to 0x4cA132…17E1563F0 USDT From 0x3E062F…4a954a47 to 0xEEeCcD…d808578E0 USDC From 0xebB18d…20110Ef6 to 0x3fDe4D…440bBADf0 USDT From 0xB8e0Ce…0AC720B1 to 0x2df397…AA45635e0 USDT From 0xEF5745…A80eb9F6 to 0xa6aCe5…739744170 USDT From 0xe3F929…7E28e7b5 to 0x2405f7…397211bE0 USDT From 0x77627C…0309F3A7 to 0x8958B4…2C412F2A0 USDC From 0x0E5981…9BD2AF99 to 0x63f290…9F227E920 USDT From 0x9642EE…4bA2Bab8 to 0xAFf887…B6E8F0470 USDT From 0xb06e91…71251fA0 to 0x13E7Cb…2226F9C10 USDT From 0xb15ac8…A1Fa75D5 to 0xe41D6C…61b0FD140 USDC From 0x09605b…6Ee2d32d to 0x5381b0…0E8d0f810 USDT From 0x6acD47…5cB56Bb5 to 0x929147…45ab2d9d0 BUSD From 0xfB7780…2A690c4e to 0xb79B42…eB428fD60 USDC From 0x7ae87e…eFe2f70A to 0x38BBa9…d67840900 USDC From 0xb51e2e…D82bf08F to 0xb92569…4Ecb988a0 USDC From 0x061Bf0…64eA8B22 to 0x8003A2…9C5961290 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.019530529775846368 eth 0.019530529775846368 ETH
0x501d3d…4bc1a7ef	16433257	Wed, Jan 18, 2023 12:01 PM	0x44B0CE…dDB7faA3	From 0x76eBf8…2a8a4488 to 0x2c4B86…c71ddEe50 USDT From 0x9AF70E…Ec222f39 to 0x61BC17…Da4DB7cc0 USDC From 0xBd5cf7…b5e7f158 to 0x88e2F5…9cE428150 USDT From 0x746c80…23f10350 to 0xdEaF21…df9cE0Bd0 USDT From 0xDb7AB0…7Bfd376e to 0x748200…6B7088A90 USDT From 0xFd6BE0…038aFfEd to 0xA6d7F5…9e6f5a5F0 USDT From 0x35b28b…5F93674F to 0xe9085f…77298EEA0 USDC From 0x56373C…40cACAd5 to 0x00e626…1476DA360 USDT From 0xb95B92…Bd2496aE to 0x7C950E…2bea1ea30 USDT From 0x2AC6D8…70E21634 to 0xFf9059…6Ad8327E0 USDT From 0x1FC7B6…a1438701 to 0x67d7a0…3C09A9Fe0 USDC From 0x7E7119…0f17325d to 0x7d9142…91aCbA810 USDT From 0x220FdB…F9855223 to 0x2cad71…a51f9C640 USDT From 0x39bEB4…63285300 to 0xFEc0E4…CF72224F0 USDT From 0x134BAD…6da5475E to 0x704Cc0…84B701870 SHIB From 0xc95111…8bb5816e to 0xB73CEa…d9216a650 USDT From 0xe4C204…2beb5544 to 0xa9793B…Ce3303Ce0 USDT From 0x8FaFD0…C41A8941 to 0xD9A528…6376D1F20 USDT From 0xAeacD3…e197C2df to 0xBc9d51…db3F37Fc0 USDC From 0x6a6119…137F77a0 to 0x7e1472…16Aa44B30 BUSD From 0x56f24b…ea185955 to 0x64f664…6EC821760 SHIB From 0x737162…6306E3C9 to 0x18C3de…2bC3AFc90 USDT From 0xe54102…82454783 to 0x532D47…c14EF7E60 USDT From 0x502DFE…5472edD5 to 0xe7cF87…B4a4B4170 USDC From 0x10320D…EA72b5f1 to 0xfe0672…c07852D80 USDT From 0xb49c78…bad9Bfdc to 0xF9A6E9…e038911c0 USDT From 0xf7010E…d2362340 to 0x8F0F69…f74E48260 USDT From 0xd150F2…0D4535fc to 0xA94993…446B454c0 USDT From 0xE6788C…20533031 to 0x4AcA7a…AC55a75C0 USDT From 0x803866…C41A7d29 to 0x84EB6D…CA3ba3Ec0 USDT From 0x35b63d…6C84CdE7 to 0x57a9Cb…De959D920 USDT From 0x43D6B2…88D1105e to 0xC315A8…8FEdF05D0 USDT From 0xF88482…F865c0b5 to 0xDdbb55…e6355aC20 USDT From 0x054402…5677E6a1 to 0xF6b120…2b04AB950 USDT From 0x8312ba…71E58E95 to 0xC0FC86…Da9C3bf40 USDC From 0x27C7Ee…a4047f60 to 0x928684…bAA4A4A30 USDT From 0xf794c0…bD7b0eEd to 0x33fe55…33fC45320 USDT From 0x70685A…53C6F374 to 0x1AD14e…8D36fabc0 USDT From 0xa0ac12…0E5F4Be1 to 0x1Cf67c…132EB5F30 USDT From 0xeb5C4e…FAC14EFd to 0x123a64…c82E0D240 USDT From 0x89Ac06…3d71e60E to 0x2271D5…2704e4d60 USDC From 0x11Bc2B…ac85fACe to 0x43Ab5e…9129E9510 USDC From 0x552Ac2…560c072c to 0x09B82a…766796630 USDT From 0xef416a…f3b8F549 to 0x88Fe16…fFd45Acb0 USDC From 0x165aA4…A78f9D53 to 0xeF7f1d…6e444C9f0 USDT From 0x77CA76…e48FAbB8 to 0xa8d6aa…Cb427c3d0 USDC From 0xaCdd6E…05956a30 to 0xb2402b…8b03cE970 USDT From 0xA3ae51…54f756af to 0x51C72f…475C95760 USDT From 0xAb2aDB…0B20D74d to 0xC6E499…B306b79A0 USDT From 0xF1B64B…856b814D to 0x91b892…9aCEFC130 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.023236416190077623 eth 0.023236416190077623 ETH
0x7fbc74…a38087fe	16433252	Wed, Jan 18, 2023 12:00 PM	0x44B0CE…dDB7faA3	From 0x23a8c5…5fDA04a7 to 0xd9f078…491acf930 USDT From 0xC2C4E2…19885821 to 0x03D196…cbc10cC30 USDT From 0x85f7fD…575D6894 to 0x9AC8b7…1513a82B0 USDT From 0x1F925b…66Fc52f4 to 0x6017Ff…8F74ECeb0 USDT From 0x8E5e08…00722888 to 0xa4deF7…4F0EBb230 USDT From 0xD970D1…511108A7 to 0x203B95…E6D79bC30 USDT From 0x3b8b2D…Dee33617 to 0xa0c0Fe…8EF4f79d0 USDT From 0xE0F80e…778113f1 to 0x75a4A6…c3c059570 USDT From 0x05d261…A23aD515 to 0x94457D…d45aD7d40 USDT From 0x751858…C66C4220 to 0xd6121c…399fC1300 USDT From 0xD00929…5173A494 to 0xcb268e…478952A30 USDT From 0x46a7Ef…A52899AC to 0xd9aEbC…6A5b63b70 USDT From 0x1B486F…fd384859 to 0x6171Dc…e9B9f5B40 USDC From 0xBE921E…471df90d to 0xF85890…47CE45440 USDT From 0x29a76C…70309F16 to 0xEb0fb5…8ad496e20 USDC From 0x166EFa…235E6FFc to 0x73D8ad…AceA9DD70 USDT From 0xEFfcE1…8c5a74Fd to 0x6E9EfA…5Be0B9D60 USDT From 0x53088F…95b981ff to 0xaA6890…99f0C8350 USDT From 0x66d1d0…313D0C67 to 0x2C4292…D4ca60dA0 USDC From 0xfe395A…50065a7C to 0xB1151e…C7B399510 BUSD From 0x7Dc5CB…5638Ca52 to 0x43F37f…58379CCc0 USDT From 0xA36883…383A1902 to 0xC15D00…C4d3b3e10 USDT From 0x76FB73…c82e5bE8 to 0xb1479b…F4c14d540 USDT From 0x737162…6306E3C9 to 0xD6c441…58c9beD10 USDT From 0xFc2e7B…934E1c9f to 0xcF59d5…a054791f0 USDT From 0x5cB59f…07Adb45e to 0x2e0a35…0Eed87930 USDC From 0x63A614…948E3150 to 0x3B7847…BDe700f90 USDC From 0x7B2587…e60577d3 to 0xa09b2E…689df7f80 USDT From 0xe63098…627Fdd15 to 0x0CAff9…A24c03180 USDT From 0x0A8e90…6839e211 to 0x5949D2…2344697e0 USDT From 0xBa6bF1…7a4c2b85 to 0xDAd195…A2a2DA560 USDT From 0xB15Dff…4673b1a8 to 0xDB8205…4Ee8986c0 USDT From 0x21c0F5…31B5aff4 to 0x4D2af7…89f715270 USDT From 0xE6fd3c…e20f9cc4 to 0x984524…9BD973f20 USDT From 0x73970f…1F14D393 to 0x432dAa…3b1495980 USDT From 0xaE95D3…3D6882F0 to 0x37C644…eD89623f0 USDT From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0x716143…71dF2Db1 to 0x09778B…625885270 USDT From 0x84A4C8…6f069feA to 0x0a7E55…9d18086f0 USDC From 0x8B830c…2886d27F to 0x72AB43…6dF250850 USDT From 0x794448…499786A5 to 0xFBA6A9…aa625F560 USDT From 0xb06bAa…68dF6D38 to 0xbc75A8…6EB34BA20 USDT From 0xd3811C…aeaDcec0 to 0x513C4A…398Fe43c0 USDC From 0x163118…403b86ad to 0x441D86…26911bf90 USDT From 0x68D771…09955d9B to 0xB10a9F…99C233e00 USDT From 0xa56007…89B20D1D to 0xb77b8f…fCc668EE0 USDT From 0xC21f25…F0C85821 to 0x7C4344…0B978D440 USDT From 0x5f6061…307fA341 to 0x6089B8…9F292c0b0 USDT From 0x01fA18…0B2225aB to 0x8F8456…2E6f43190 USDT From 0xF8bD89…9e56f571 to 0x5bF1d4…6C2c19220 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.023319915594374924 eth 0.023319915594374924 ETH
0x2ed4f7…ecc27236	16433225	Wed, Jan 18, 2023 11:54 AM	0x44B0CE…dDB7faA3	From 0x7A3863…3D7650BC to 0x44caED…489E33C90 USDT From 0x1a22cb…74C75E95 to 0xa235c0…C5E566e50 USDT From 0xd69647…1C12046c to 0x8Ce25b…024cEAC30 USDT From 0x27C7Ee…a4047f60 to 0x928684…bAA4A4A30 USDT From 0x8C5D9e…255BE327 to 0x7E5c64…46B2FF4F0 USDT From 0xe230BD…7cb38De9 to 0x252668…3fCa61980 USDT From 0x2B5f5f…07fB68Ac to 0x3145dD…C0Ba96630 USDC From 0xc5ED45…Cf07c863 to 0x293E4f…93A81A3E0 USDC From 0x33e157…dB96e80d to 0x08a559…a936a1Ff0 USDT From 0x7C7baF…3652D2b6 to 0x97daf1…3E0421B30 USDT From 0xA43de5…AAF6f1ec to 0x225219…8774838a0 USDT From 0xfF13f4…64273Ad6 to 0xbb71B2…763480040 USDT From 0x2A316b…788A6595 to 0x28EdE8…4af32e6D0 USDT From 0x66343e…e1E0ea54 to 0x9dAdD2…b7Aa3d8A0 USDT From 0xa5f431…d08fdcF3 to 0x12ef73…E23D91A00 USDT From 0xb9E6D6…6C0Fa92d to 0xfa7ee5…c22eB6990 USDT From 0xAAC33d…07107299 to 0xFc3762…1904fC560 USDT From 0x4FAd13…85499a8A to 0xc3Cf10…2f2345C60 USDT From 0x25A389…264E5681 to 0x42c7f7…27CfD8dA0 USDT From 0x002FBe…F7BC1F1c to 0x5ae2cc…8c52D04a0 USDT From 0xD255D3…d3a994a0 to 0x256d68…ea49437D0 USDT From 0x24b0af…e05f6fa4 to 0xBA8922…C9d654c30 USDT From 0x7063b3…64f9Ae1b to 0xD1CDc3…32FCb0010 WETH From 0x3901b8…3e075300 to 0xFecF8d…B6A5224f0 USDT From 0x02168d…9e88a999 to 0xf9bdf9…B2AaC2AB0 USDT From 0xAD6a56…5baEEE3b to 0x7C1c5F…4C165D8f0 USDC From 0x13B5Fc…419f4024 to 0x143E43…B0869af70 USDT From 0x52Dc5D…64C83b28 to 0x139Cc6…6CF0Cb790 USDT From 0x6A4e4f…840D0Bcf to 0x0Fcb73…41Ac15820 USDC From 0xbeBD40…C82aa609 to 0x0642B1…2eFac6bd0 USDT From 0x60E23D…c91eB547 to 0xc10B46…Be75a2970 USDT From 0x4cCe94…41373179 to 0x63a0f0…63655FDc0 USDT From 0x240a0C…3FdE517E to 0x9D7DDC…D6AbF3B20 USDC From 0x00e626…1476DA36 to 0x56373C…40cACAd50 USDT From 0x061Bf0…64eA8B22 to 0x80021c…8d3B61290 USDT From 0xDef6C8…125beC9f to 0x6401b0…636b724c0 USDT From 0xe8B6D9…9dCE8337 to 0x20Ec38…5D64F84b0 USDT From 0x88193e…491De68F to 0x7d01c9…1e992f130 USDT From 0xA9B32e…3646cB46 to 0x59a2Ee…730688e00 USDT From 0x4A8A8e…2AB17461 to 0xb577dd…4f20c0c00 USDT From 0xe68546…8D058c4C to 0xB79c94…67fAF29C0 USDT From 0x278a6f…Adc1d7C5 to 0xAdfb69…fE7C4E6A0 USDT From 0x6cFa89…5BE09C0d to 0xC7d9cD…7a6DD9e60 USDT From 0xa09A4D…c7AE4307 to 0x06B819…38a765860 USDT From 0x8a7D36…030F3791 to 0xb631E7…764Cb3980 USDT From 0x73E0F8…d63b5Cc2 to 0x28d0c8…9f9A5Bf80 USDC From 0x166f04…E33e9769 to 0x1Caf44…861FD55B0 USDT From 0x3aA060…CdaDa348 to 0x52c2C3…457ea22E0 USDT From 0x098622…B2119663 to 0x552Ac2…560c072c0 USDT From 0x1D2793…2f10126d to 0xE80F38…1B9Dc27a0 USDC	0xA4f88a…F84129C6	0 eth 0 ETH	0.024703653434790713 eth 0.024703653434790713 ETH
0xfe26f5…8e7b9f87	16432666	Wed, Jan 18, 2023 10:02 AM	0xEB5e06…a398316A	From 0x23EAeE…152ba99b to 0xAF535c…a0c0d92b0 USDC From 0xf13029…9A3b2Fec to 0x89536C…92E46d520 USDC From 0x8951F2…87A46d52 to 0xF13346…A0Ab2FEc0 USDC From 0xc9679d…7E8dA9eB to 0x0be8a3…B2E83BF00 USDC From 0xd2F654…91cE3638 to 0x300D12…348e909F0 DAI From 0x6e5489…64894789 to 0x0053CF…De689D3f0 BUSD From 0x3B2623…D92d2dd7 to 0xF7a402…d58b07300 USDC From 0x1f4A6E…Dc96ebad to 0x2e1124…6acaDE960 USDC From 0x33dBeb…ba44B9Ee to 0x49ca4D…f848dDcA0 USDC From 0x428b7a…726937c9 to 0x7aa23e…0d481a750 USDC From 0xA581bB…6146e213 to 0x6Df65a…92e8F2710 USDC From 0xf5511e…A0097915 to 0xcA753A…9aDA63490 USDC From 0xb3023d…33E64558 to 0x297c2b…436175910 USDC From 0xF8C35A…24b5bE90 to 0xd50960…721db2420 USDC From 0x1FF4c7…bE622324 to 0x43457E…C47407430 USDT From 0x65C9B3…7D4943D1 to 0x83E795…3fDBF93f0 USDT From 0xfAe493…cE750822 to 0xEBd349…80E515290 USDT From 0x09b34B…78e19663 to 0xD15Be6…440f6d300 USDT From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0xA3C19f…C971d123 to 0xEdd5a5…9ba7e5E90 USDT From 0xb23AB9…f17aF8d0 to 0x3D3845…1B3FCC440 USDT From 0x3262ef…f8123d72 to 0x4004D2…5d78c9a70 USDT From 0x2BdD67…94181bAD to 0x3267fF…32523D720 USDT From 0x5990A6…62d977e1 to 0x8aae69…3f8a98Df0 USDT From 0x6F9924…B4ee3c36 to 0xc0AC11…bF787B270 USDT From 0xBAb556…C115785f to 0x328D49…49b0CC850 USDT From 0xd1AE8A…52ea2C21 to 0xE9AE9A…32852d8B0 USDT From 0x60D27d…8d41A132 to 0xab66F8…4dD6d9720 USDT From 0xF39138…6cEC8FD0 to 0xFbBDC8…CdA93bE20 USDT From 0x1B63e8…4040a2F4 to 0x61d795…d1De184f0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009631317998498643 eth 0.009631317998498643 ETH
0xe9bbb2…b89f818a	16432445	Wed, Jan 18, 2023 9:18 AM	0xFb2c0f…Df72bEA2	From 0xaAeDC1…805a9463 to 0xCeBF6d…18d0341a0 USDT From 0xCeBF6d…18d0341a to 0xaAeDC1…805a94630 USDT From 0x587CD4…dc35916d to 0x812784…8f98bBC90 USDT From 0x812784…8f98bBC9 to 0x587CD4…dc35916d0 USDT From 0x5b770a…6Dab9aC1 to 0xA30e2D…f225c0710 USDT From 0xA30e2D…f225c071 to 0x5b770a…6Dab9aC10 USDT From 0x1B63e8…4040a2F4 to 0x61DA33…376e184F0 USDT From 0x61DA33…376e184F to 0x1B63e8…4040a2F40 USDT From 0xF39138…6cEC8FD0 to 0xfBbbDD…dA393Be20 USDT From 0xfBbbDD…dA393Be2 to 0xF39138…6cEC8FD00 USDT From 0x5d536a…6B9B3424 to 0x17E780…Cd4A5e370 USDT From 0x17E780…Cd4A5e37 to 0x5d536a…6B9B34240 USDT From 0xC4Ff2f…58b2ac0B to 0x39C1b8…1B86Ed340 USDT From 0x39C1b8…1B86Ed34 to 0xC4Ff2f…58b2ac0B0 USDT From 0xDf6676…3e0C70F5 to 0xDF3ABA…40d2CB620 USDT From 0xDF3ABA…40d2CB62 to 0xDf6676…3e0C70F50 USDT From 0x32F07C…9acCFCb2 to 0xa699e8…e0C6351e0 USDT From 0xa699e8…e0C6351e to 0x32F07C…9acCFCb20 USDT From 0x60D27d…8d41A132 to 0xab64c3…Be16D9720 USDT From 0xab64c3…Be16D972 to 0x60D27d…8d41A1320 USDT From 0xd1AE8A…52ea2C21 to 0xE9AF0f…c4D52d8B0 USDT From 0xE9AF0f…c4D52d8B to 0xd1AE8A…52ea2C210 USDT From 0x338B80…bdD8A5BD to 0x52FBC5…63790EDc0 USDT From 0x52FBC5…63790EDc to 0x338B80…bdD8A5BD0 USDT From 0xD72959…1DD38fc1 to 0x2c4042…D61cB6Ab0 USDT From 0x2c4042…D61cB6Ab to 0xD72959…1DD38fc10 USDT From 0xBAb556…C115785f to 0x3284cC…0266cc850 USDT From 0x3284cC…0266cc85 to 0xBAb556…C115785f0 USDT From 0x6F9924…B4ee3c36 to 0xc0a1F7…0f887B270 USDT From 0xc0a1F7…0f887B27 to 0x6F9924…B4ee3c360 USDT From 0x5990A6…62d977e1 to 0x8AA967…E86A98df0 USDT From 0x8AA967…E86A98df to 0x5990A6…62d977e10 USDT From 0x2BdD67…94181bAD to 0x3263D2…AB723d720 USDT From 0x3263D2…AB723d72 to 0x2BdD67…94181bAD0 USDT From 0x3262ef…f8123d72 to 0x400b96…9f88c9a70 USDT From 0x400b96…9f88c9a7 to 0x3262ef…f8123d720 USDT From 0xb23AB9…f17aF8d0 to 0x3D308C…690fcC440 USDT From 0x3D308C…690fcC44 to 0xb23AB9…f17aF8d00 USDT From 0xA3C19f…C971d123 to 0xedD264…6097E5e90 USDT From 0xedD264…6097E5e9 to 0xA3C19f…C971d1230 USDT From 0x552Ac2…560c072c to 0x09B823…0B3196630 USDT From 0x09B823…0B319663 to 0x552Ac2…560c072c0 USDT From 0x09b34B…78e19663 to 0xd1545B…6DAf6D300 USDT From 0xd1545B…6DAf6D30 to 0x09b34B…78e196630 USDT From 0xfAe493…cE750822 to 0xebD63f…9Ff015290 USDT From 0xebD63f…9Ff01529 to 0xfAe493…cE7508220 USDT From 0x65C9B3…7D4943D1 to 0x83E3FC…44aBF93f0 USDT From 0x83E3FC…44aBF93f to 0x65C9B3…7D4943D10 USDT From 0x1FF4c7…bE622324 to 0x434CC1…B72407430 USDT From 0x434CC1…B7240743 to 0x1FF4c7…bE6223240 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.011390233866139191 eth 0.011390233866139191 ETH
0x3c0479…21c58782	16432440	Wed, Jan 18, 2023 9:17 AM	0xd1b9F4…675371f6	From 0x43478E…02e955Ff to 0xA00C87…e3F5ae700 USDT From 0xA620f3…3505351E to 0x32F07C…9acCFCb20 USDT From 0xDf7435…0bE2cB62 to 0xDf6676…3e0C70F50 USDT From 0xfB5228…44593BE2 to 0xF39138…6cEC8FD00 USDT From 0x6435Cc…BDbf197B to 0xB02C81…04a4f5B70 USDT From 0xc11675…d5b1D39D to 0xa21dc2…E67242960 USDT From 0x33793C…7881A5bD to 0xa58991…090E53760 USDT From 0x81f92e…13A43E20 to 0x1Ab26E…5559cd6a0 USDT From 0x321E6b…D86Fcc85 to 0xBAb556…C115785f0 USDT From 0x3248cb…93853d72 to 0x2BdD67…94181bAD0 USDT From 0xa3a10d…0ea0A774 to 0x49F59A…b98953d20 USDT From 0x1C1c84…bAA9caEe to 0xfc4e50…11E51F570 USDT From 0xe5973d…89e33944 to 0xFb1c41…918AD0110 USDT From 0x0986f1…9c819663 to 0x552Ac2…560c072c0 USDT From 0x370e6e…68033167 to 0x69906B…14Ccf2070 USDT From 0xe19FE4…f317e3B9 to 0xbaA815…28EdfD1c0 USDT From 0xa20Be7…7DAb45Df to 0xA6Fb3f…75BB97d40 USDT From 0x9E8446…58B2B42e to 0x78b6E8…31C55DF90 USDT From 0x151B20…941aFe45 to 0xE05228…8A8471950 USDT From 0x83Fe92…5322c354 to 0x29c5E3…218d6a8c0 USDT From 0x5B5EDE…a495587C to 0xcDC6f7…2EF287F70 USDT From 0x585de8…73d0395B to 0x15b38a…42A988660 USDT From 0x1072b9…1eF1DC32 to 0x7035CA…1eDaE2B70 USDT From 0xb21Ccb…15538Ae3 to 0xf981B8…239ee2C10 USDT From 0x16246B…AB97E181 to 0xcB434C…b93F12300 USDT From 0x4607B3…3034edC8 to 0xB86713…85ae69990 USDT From 0x8E1733…75387622 to 0xf6864a…a8C046e10 USDT From 0x3e0A5C…BC7373d7 to 0x8CeDA5…e218b6010 USDT From 0x04107f…F6a30336 to 0xfEc26A…B49Ff8020 USDT From 0x0626fC…7a7d71a4 to 0x3B59DC…fD71fb2e0 USDT From 0x1eEB9D…dc3399e7 to 0x561792…3d1c5f460 USDT From 0x34BB1c…4464bB14 to 0xe93426…fDA5F3000 USDT From 0xF60Cb8…2010409C to 0xD155f1…098dD3BC0 USDT From 0xD00801…64Ac7F6e to 0xdE3EFF…e497d9B50 USDT From 0x1072b9…1eF1DC32 to 0xCAedFC…36de19880 USDT From 0x756D17…02A61d71 to 0xB401cE…De32bd560 USDT From 0x7827EF…0916471B to 0x88DDf1…4002b0520 USDT From 0x1BE9C9…93f3f3DA to 0xef82F4…51E6f8120 USDT From 0x6013Ad…1b9e1BAF to 0xA30e55…Cdc5c0710 USDT From 0xC83fcC…6a632D50 to 0x64A000…EC5BD1d20 USDT From 0x8A080C…50e64D91 to 0x306A86…b1e5E3AF0 USDT From 0x730E32…0bAc1D17 to 0x5eB1e8…A01847B80 USDT From 0xeD3C67…C374229E to 0x473D31…4941b7e60 USDT From 0xc517E0…C1D55387 to 0x63E649…3d1Cce400 USDT From 0x01515F…042ace20 to 0x9B8fa8…9A4732CB0 USDT From 0xb04cD6…CCCAb774 to 0x63128A…850d72Dd0 USDT From 0x8859bf…506007a3 to 0xd68f7E…86D823450 USDT From 0xF50883…a3DEFEb8 to 0x9de0BD…D5682D080 USDT From 0x7947f8…57a51e47 to 0xF8bEE5…93eb02b80 USDT From 0x6807D3…b48d7BBa to 0xA23D64…8006c5Ba0 USDT	0xbB43e9…9216E333	0 eth 0 ETH	0.012124196 eth 0.012124196 ETH
0x06f4cd…1e0c3242	16431970	Wed, Jan 18, 2023 7:42 AM	0xEB5e06…a398316A	From 0x795A76…7283396e to 0x84f138…753440440 USDC From 0xF80d7a…dB2072A2 to 0x6a943f…a0F16E220 USDT From 0xD8cc9D…6B4F9B08 to 0x5837CA…4439ec7e0 USDT From 0x87877D…0F2BaFF6 to 0x0062C8…953dE9Cc0 USDC From 0x2f87Ea…50e7d0d4 to 0x25f33a…f7a370b40 USDC From 0x44Acd0…9D28b276 to 0x75AbaC…9D145B990 USDT From 0xa5b67B…21141DB9 to 0x788d45…F4b22a9B0 USDC From 0x5990A6…62d977e1 to 0x8aae69…3f8a98Df0 USDT From 0x35f9e9…7b00A733 to 0xEa03C8…f55144B00 USDT From 0x552Ac2…560c072c to 0x09bdB4…0A2196630 USDT From 0x69F737…CF246e18 to 0x11EF4d…FCD91aCE0 USDT From 0x43252b…884f9598 to 0x5ACa6E…EA4554E10 USDT From 0x3c18d4…172704F2 to 0x0C6358…746FeA550 USDT From 0x0DaeF8…ff4355F4 to 0xb3Ff88…9fbe81C20 USDC From 0x2F2C51…10E754c6 to 0x44ad6C…Bd41B53A0 USDT From 0x42049e…0CdF8B3d to 0x03b8Eb…e0Bb65F50 USDT From 0x85B5db…f03D9bAf to 0xB7C47e…6d4BD5EA0 USDT From 0x6a3aA3…06A6BC12 to 0x6163CF…Ce74E4930 USDT From 0xFb25b1…7805732f to 0xF9Cd1e…1881FE940 USDC From 0x606120…F97ba051 to 0x071Dd1…F37063270 USDC From 0x4Aa23d…E69bBb66 to 0x053cb9…c89f62780 USDC From 0x00f282…b9fBaEE3 to 0xb97BF2…93fE9BEa0 USDC From 0x1229e0…9236cF30 to 0xB2E9cA…6D148C070 USDT From 0x173023…a51184eA to 0x017774…3e184D490 USDT From 0xbD0AC4…d03F18C5 to 0xa8ca13…F41816E30 DAI From 0x7fA09F…e339459F to 0x09CdE8…98a703e10 USDT From 0x3144ad…11d742A5 to 0xeB1Dd2…E558f83F0 USDT From 0x0652b0…60B4E22F to 0x648D5d…7b41A1920 USDT From 0x8af7Fd…7CF2ab4a to 0x5c0879…E23ab6990 DAI From 0x68aca6…6D2Ed257 to 0x227736…D08dC1ec0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009610958784786112 eth 0.009610958784786112 ETH
0xbb9ce6…27850dfb	16431787	Wed, Jan 18, 2023 7:06 AM	0x4418a1…73FbB11C	From 0xFB3f6B…1cfa59Ea to 0x508661…6e1AB0ab0 USDC From 0x4723AF…3F387955 to 0xF799d8…a0545f960 USDT From 0xcAd89B…F104351B to 0x888eAC…4997547c0 USDT From 0x62C397…8d5abA70 to 0x69F8C6…47aE6E180 USDT From 0x54CF90…d492dF1B to 0x510760…6d74826d0 USDC From 0x35f9e9…7b00A733 to 0x7E7dDC…86DdE5580 USDT From 0xA1f470…e4057C4e to 0x27AF3C…a64Ef9eF0 USDT From 0xa2B46E…11053e79 to 0xf4cfB6…43274dfD0 USDC From 0x82872d…d6141F38 to 0x787454…440e58200 USDC From 0x493c79…E2a208D1 to 0xCc8566…E182c7070 USDT From 0xa75A1a…Dc161503 to 0x8f2c5d…288c625E0 USDC From 0xc27aC7…aCE71a13 to 0xB4b30F…5f496Ff70 GALA From 0x7035CA…1eDaE2B7 to 0x10E42E…Ac61DC320 USDT From 0x7a07De…ad9F8FFE to 0x49c207…663ae8C90 USDT From 0xF799d8…a0545f96 to 0x4723AF…3F3879550 USDT From 0x6A9E98…026B6E22 to 0xF80d7a…dB2072A20 USDT From 0x40281d…bb9C09d2 to 0x568940…7906e9710 USDC From 0x30bf53…2758340F to 0xdD5793…5d0686650 USDT From 0x63be42…8d733DcB to 0xef0b06…bC5897430 USDC From 0x737D54…1fF47225 to 0x53bBeD…E14f92540 USDC From 0x0d1E68…e03fCd17 to 0x9dA7f5…0BDcf13e0 WETH From 0x008100…B8bC8FB9 to 0x54aeA6…2a57d3210 DAI From 0x510760…6d74826d to 0x54CF90…d492dF1B0 USDC From 0x0677c6…1bdD3A0a to 0x52283A…8EF197930 USDC From 0x6fbE81…a019F350 to 0xE4dac9…DCaa0aFc0 USDT From 0xfA94e3…C3b7927b to 0x02aC60…79BEEcE40 USDC From 0xef0b06…bC589743 to 0x63be42…8d733DcB0 USDC From 0xa2B46E…11053e79 to 0xf4cAc0…4a484Dfd0 USDC From 0xbB03FA…16Ed9Ca4 to 0xD3D29D…9C9a6ad30 USDT From 0x69906B…14Ccf207 to 0x37e516…3c4831670 USDT From 0x24b0af…e05f6fa4 to 0x4623e4…31d743bc0 USDT From 0x0DaeF8…ff4355F4 to 0xb3F79f…f93781C20 USDC From 0x3c18d4…172704F2 to 0x0c664d…65aDEa550 USDT From 0x73970f…1F14D393 to 0x432E82…437C95980 USDT From 0x43252b…884f9598 to 0x5ACb21…ef3654e10 USDT From 0x69F737…CF246e18 to 0x11e991…AA211AcE0 USDT From 0x552Ac2…560c072c to 0x09b3a7…A9dB96630 USDT From 0x52283A…8EF19793 to 0x0677c6…1bdD3A0a0 USDC From 0x35f9e9…7b00A733 to 0xEa0add…6B1144b00 USDT From 0x5990A6…62d977e1 to 0x8AAa2f…326498df0 USDT From 0x3b8b2D…Dee33617 to 0xa0C672…f5ffF79D0 USDT From 0x53bBeD…E14f9254 to 0x737D54…1fF472250 USDC From 0xa5b67B…21141DB9 to 0x788228…9e942a9B0 USDC From 0x44Acd0…9D28b276 to 0x75a336…4cab5b990 USDT From 0x2f87Ea…50e7d0d4 to 0x25FcDB…233270b40 USDC From 0x87877D…0F2BaFF6 to 0x0064b6…3DFbe9cc0 USDC From 0xD8cc9D…6B4F9B08 to 0x583828…d43CEC7e0 USDT From 0xF07DD1…c897D174 to 0x8ca48B…F9385a660 USDC From 0xF80d7a…dB2072A2 to 0x6A9E98…026B6E220 USDT From 0x795A76…7283396e to 0x84ff0B…eF8440440 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.015976624313065547 eth 0.015976624313065547 ETH
0x7d351a…2a9b1331	16431782	Wed, Jan 18, 2023 7:05 AM	0x552Ac2…560c072c	From 0x552Ac2…560c072c to 0xad46A5…08bfDc9310000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000651315736342264 eth 0.000651315736342264 ETH
0xfd94a1…74525713	16431622	Wed, Jan 18, 2023 6:32 AM	0x552Ac2…560c072c	From 0x552Ac2…560c072c to 0x09b34B…78e19663333333.33 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00093382846862027 eth 0.00093382846862027 ETH
0xcfdf90…e9f1b7be	16427016	Tue, Jan 17, 2023 3:07 PM	0x172858…7BD52bc6	From 0x174D5A…acB8eF0d to 0xd5545f…0ee6b2fa0 USDC From 0x800e03…DB54Cd27 to 0x0Be48b…AF3619850 USDC From 0x085a9A…d562D90e to 0xEE1415…D120e2990 USDT From 0xA88902…Bec90224 to 0xF38845…5A7dcFBD0 USDC From 0xF79774…8EE25f96 to 0xbaF0F7…309F54a90 USDT From 0xB8ce4f…B92FF71A to 0x552a6f…B569eC3B0 USDC From 0xE51231…6B262A1f to 0x4661eb…f4de02CC0 USDT From 0x375acb…1c1d35F5 to 0x6c36CF…24792e220 USDT From 0xF79774…8EE25f96 to 0x0E1Ce5…01836Fb00 USDT From 0x610791…87DB2BF6 to 0x250E91…7bD971cc0 USDT From 0xD41170…8F657e4f to 0xcA054b…aE3393930 USDC From 0xF8cecc…42Dc671d to 0x7d7596…2388B9C00 USDT From 0xFb25b1…7805732f to 0xF9CB32…14bAfe940 USDC From 0xabC3e7…6388D340 to 0xC04bF1…Ea6F7c950 PAXG From 0xabC3e7…6388D340 to 0x38699d…bDBdf6f40 PAXG From 0xfc99DF…B3E038da to 0xCc9505…A12629670 USDT From 0xcf1472…F5489705 to 0x5e43f8…70047F260 USDT From 0xA8AFd1…71E6Edf7 to 0x599e90…D89Cd6910 WETH From 0xB0B45e…96ffF14F to 0x87136B…2E7E5fFA0 USDT From 0xeb1c35…f0472DF5 to 0x29f203…0eB673E40 USDT From 0xaf5Fc2…9e0c9a8B to 0x724a41…c616c4200 WETH From 0x7b7368…58573264 to 0x2a3Fb0…6e0B99FB0 USDT From 0x5973eF…8B09E8Ad to 0xf4B0ED…43eDaE980 USDC From 0x33FaB8…39fbc473 to 0xA21529…3feEA7a10 USDT From 0x5cb737…18D2e193 to 0x603F9D…d47364440 USDT From 0xEB2A98…E75701a3 to 0x035332…79ae51210 USDT From 0x8b4Fc3…63d0DC5C to 0xf80dcD…dcBE2E660 USDT From 0x5eb940…E28B2Ff7 to 0xf7B4eD…DB26addf0 USDC From 0xdE49AC…4f4543c1 to 0x74Fde1…785E806f0 USDC From 0xe3593B…9d8fA6cb to 0x1bb889…6F5CbCC40 USDT From 0x620467…dc47fEed to 0xa386A6…F6e86DB00 LINK From 0x1b151E…615C251E to 0x44cA6B…549fDC000 USDC From 0x25E696…8117f5C4 to 0xE83C2A…6F456a770 DAI From 0xf8a800…7094DE08 to 0xFB5c87…b816fcFF0 USDC From 0xD7812F…39346D97 to 0xb878E7…8988BDbF0 USDC From 0x9F533A…D7A00a45 to 0xd8bb63…1E04BD1b0 USDT From 0xB73f4e…c86913dA to 0xeA6CC2…8aF062220 USDC From 0xe4F5b2…1A6573f4 to 0xD16D0c…14E1E5380 USDT From 0x060f5B…9F24FB5c to 0x0A194F…2c3072eF0 USDT From 0x2F3b0B…00D50B2E to 0x2B5De6…d7FC42200 USDT From 0x3E578B…3635160B to 0x229a1A…83B666540 USDC From 0xb2B60B…E5279A47 to 0x381B8b…b273A23D0 USDC From 0x3771B3…1b8CA590 to 0x2805e3…10e796130 USDT From 0xc24A79…6cB16969 to 0xc9b938…6f9F20f70 WETH From 0x641725…E11C9f5E to 0x67E956…9bdDAbc80 USDT From 0x552Ac2…560c072c to 0xd53455…36a5C8b10 USDT From 0x0AE5bD…2b9c29CB to 0x19A75A…8Cab2b090 USDT From 0x889cC9…4EC49aF4 to 0x6C62D5…0ca8b3F70 USDT From 0x10fAa3…6f56efaF to 0x12E553…51B990cd0 USDC From 0xeA935f…20432bD0 to 0x23dF36…b5eD4Dbc0 USDT From 0xC9f9A4…7a98B601 to 0x2e5Fb6…d71C55BF0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.023665813103234776 eth 0.023665813103234776 ETH

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