Address 0x58d5E206899364B1474834a9D9FC64C0F82fe38b

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
0x9809fe…64cd3941	16677869	Tue, Feb 21, 2023 3:48 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbf1be3…24408e5D0.084 USDC From 0xbf1be3…24408e5D to 0x935f64…ce4205b50.084 USDC From 0xe008e4…1200a0c2 to 0xE13fA5…ae68c1820.012556 USDT From 0xE13fA5…ae68c182 to 0xb45dE9…C0e0bE8D0.012556 USDT From 0xe008e4…1200a0c2 to 0xE88ba0…E4b5c9B80.02699 USDC From 0xE88ba0…E4b5c9B8 to 0x92B994…FA5985D20.02699 USDC From 0xe008e4…1200a0c2 to 0xb64a69…6E7006960.05 USDT From 0xb64a69…6E700696 to 0x01416E…752eA66F0.05 USDT From 0xe008e4…1200a0c2 to 0xC212d7…543FE7780.07395 USDC From 0xC212d7…543FE778 to 0xaF05d5…ca0386b10.07395 USDC From 0xe008e4…1200a0c2 to 0xd6F539…8E56E2a60.0249 USDC From 0xd6F539…8E56E2a6 to 0xB4B62d…34363Cdb0.0249 USDC From 0xe008e4…1200a0c2 to 0x67c3c6…f78Cb87e0.057 USDT From 0x67c3c6…f78Cb87e to 0x0FccD9…59Aeb1E90.057 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.145516 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.145516 USDT From 0xe008e4…1200a0c2 to 0xFE96b0…D08880070.01 USDT From 0xFE96b0…D0888007 to 0xA09b33…cC885D400.01 USDT From 0xe008e4…1200a0c2 to 0xd8DED8…558A97110.03 USDT From 0xd8DED8…558A9711 to 0x4eD31a…b6cA48fb0.03 USDT From 0xe008e4…1200a0c2 to 0x260524…64903F1F0.0125 USDT From 0x260524…64903F1F to 0x4723AF…3F3879550.0125 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02060583002795793 eth 0.02060583002795793 ETH
0x5f38bf…e6d5ef82	16677695	Tue, Feb 21, 2023 3:13 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x112e47…975D77400.011044 USDT From 0x112e47…975D7740 to 0x5A2804…53EaF9830.011044 USDT From 0xe008e4…1200a0c2 to 0x6c4CbE…49A0f8E40.0318 DAI From 0x6c4CbE…49A0f8E4 to 0x5CF8FA…593C8eE60.0318 DAI From 0xe008e4…1200a0c2 to 0x924b25…BAC372590.0986 USDT From 0x924b25…BAC37259 to 0xe02a60…0514569E0.0986 USDT From 0xe008e4…1200a0c2 to 0x0a4E91…E7C06e140.013136 USDT From 0x0a4E91…E7C06e14 to 0xF1452A…2a675c720.013136 USDT From 0xe008e4…1200a0c2 to 0xba923e…b55cd6C60.06 USDC From 0xba923e…b55cd6C6 to 0xC88F76…4710e7B10.06 USDC From 0xe008e4…1200a0c2 to 0x77B85E…B1a552Bc0.03 USDT From 0x77B85E…B1a552Bc to 0x03E61d…4d21764B0.03 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.02 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.02 USDT From 0xe008e4…1200a0c2 to 0xc895b4…B6bca4370.08567 USDT From 0xc895b4…B6bca437 to 0x9BedDA…E3830E670.08567 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.022115697943524512 eth 0.022115697943524512 ETH
0x19e76b…31b98265	16677503	Tue, Feb 21, 2023 2:34 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa48DaE…bb7276020.19995 USDT From 0xa48DaE…bb727602 to 0xe935c3…A607BF770.19995 USDT From 0xe008e4…1200a0c2 to 0x88870f…E192074B0.055 USDC From 0x88870f…E192074B to 0xe7E806…A78787990.055 USDC From 0xe008e4…1200a0c2 to 0xD5fbda…2d292D470.15 USDT From 0xD5fbda…2d292D47 to 0xD0FBB3…98F8F0290.15 USDT From 0xe008e4…1200a0c2 to 0x0b18e1…237950220.025 USDT From 0x0b18e1…23795022 to 0xf04Bed…75862b8d0.025 USDT From 0xe008e4…1200a0c2 to 0x23D88B…4bd805da0.03 USDT From 0x23D88B…4bd805da to 0x55d614…49B150D60.03 USDT From 0xe008e4…1200a0c2 to 0xbefcD7…71ae6A320.05926 USDT From 0xbefcD7…71ae6A32 to 0x503d6A…d3BB8d1a0.05926 USDT From 0xe008e4…1200a0c2 to 0xd0851b…5f37AA950.151778 USDT From 0xd0851b…5f37AA95 to 0x2c7a41…7F8cDE7A0.151778 USDT From 0xe008e4…1200a0c2 to 0xF69B4c…f6ef58630.06692 USDC From 0xF69B4c…f6ef5863 to 0x8F8B47…81F10F5C0.06692 USDC From 0xe008e4…1200a0c2 to 0xde3D23…308671FE0.016276 USDT From 0xde3D23…308671FE to 0x42c1c3…B62657C60.016276 USDT From 0xe008e4…1200a0c2 to 0x996461…0a132de90.02288 USDT From 0x996461…0a132de9 to 0xa14Db0…59D778eF0.02288 USDT From 0xe008e4…1200a0c2 to 0x39498b…f39617eD0.025 USDC From 0x39498b…f39617eD to 0xcE6C7D…DFd337810.025 USDC From 0xe008e4…1200a0c2 to 0xB316dD…25de44050.05 USDT From 0xB316dD…25de4405 to 0x5dc45c…7100a4010.05 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.05 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.05 USDT From 0xe008e4…1200a0c2 to 0xc5702F…30f53F0e0.05585 USDT From 0xc5702F…30f53F0e to 0xe9E144…71F7FEBc0.05585 USDT From 0xe008e4…1200a0c2 to 0x23B2f0…b31D35942 USDC From 0x23B2f0…b31D3594 to 0xC333E8…D294F7712 USDC From 0xe008e4…1200a0c2 to 0xC01fe2…0062C6aa0.024375 USDT From 0xC01fe2…0062C6aa to 0x8cda0e…37c30A210.024375 USDT From 0xe008e4…1200a0c2 to 0x603E76…518606a30.06621 DAI From 0x603E76…518606a3 to 0x33694C…725255810.06621 DAI From 0xe008e4…1200a0c2 to 0x5BE88B…19ED51f50.01 USDT From 0x5BE88B…19ED51f5 to 0x43585D…7550eDbf0.01 USDT From 0xe008e4…1200a0c2 to 0x6966cE…7B336bE50.25 USDT From 0x6966cE…7B336bE5 to 0x935f64…ce4205b50.25 USDT From 0xe008e4…1200a0c2 to 0xa7432B…bAb5bc5D0.03005 USDC From 0xa7432B…bAb5bc5D to 0xeC1592…9fDf1b9e0.03005 USDC From 0xe008e4…1200a0c2 to 0xbDC7b3…0A07A9410.141 USDC From 0xbDC7b3…0A07A941 to 0x4BB215…182Efa120.141 USDC From 0xe008e4…1200a0c2 to 0x0e3027…840d16440.03 DAI From 0x0e3027…840d1644 to 0x0108B6…54d286840.03 DAI From 0xe008e4…1200a0c2 to 0x77A9db…9B63F07b0.013 USDT From 0x77A9db…9B63F07b to 0x657b23…3BA74e2D0.013 USDT From 0xe008e4…1200a0c2 to 0x01fD2F…60689dB80.1 USDT From 0x01fD2F…60689dB8 to 0x63ad3a…94925eD20.1 USDT From 0xe008e4…1200a0c2 to 0xa81833…8c88d7810.07518 USDT From 0xa81833…8c88d781 to 0x2F7392…7424BFCC0.07518 USDT From 0xe008e4…1200a0c2 to 0xD403A9…392390fC0.04436 USDT From 0xD403A9…392390fC to 0xF4BbC1…1Ed906B80.04436 USDT From 0xe008e4…1200a0c2 to 0x69236e…579d067a0.091 USDT From 0x69236e…579d067a to 0xD96F3A…65d00Ba80.091 USDT From 0xe008e4…1200a0c2 to 0x1b75d3…7Ae8DBA20.037156 USDT From 0x1b75d3…7Ae8DBA2 to 0x4A2F9d…1EAc6F2F0.037156 USDT From 0xe008e4…1200a0c2 to 0xF650b2…0517f5050.0286 USDC From 0xF650b2…0517f505 to 0x820A37…157f80660.0286 USDC From 0xe008e4…1200a0c2 to 0x87804b…3932CC400.043502 USDT From 0x87804b…3932CC40 to 0x08336E…cAc8673D0.043502 USDT From 0xe008e4…1200a0c2 to 0xe1af41…7Cd693520.05 USDT From 0xe1af41…7Cd69352 to 0x2Df2d3…03e9B6A10.05 USDT From 0xe008e4…1200a0c2 to 0x136D9b…3f4F5F5D0.07 USDT From 0x136D9b…3f4F5F5D to 0x3f4aa5…3A84FC650.07 USDT From 0xe008e4…1200a0c2 to 0x63030f…91e180A70.03854 USDC From 0x63030f…91e180A7 to 0xBfcc17…c0e383380.03854 USDC From 0xe008e4…1200a0c2 to 0xf91E92…8faf46a40.0197 USDC From 0xf91E92…8faf46a4 to 0xaF1B46…78bBb9170.0197 USDC From 0xe008e4…1200a0c2 to 0xa8Ce04…A3CC783f0.011975 USDC From 0xa8Ce04…A3CC783f to 0xA5D200…C1E8d5830.011975 USDC From 0xe008e4…1200a0c2 to 0x9E0F17…45a7e8770.389425 USDC From 0x9E0F17…45a7e877 to 0x7c26e6…27bdA5080.389425 USDC From 0xe008e4…1200a0c2 to 0xCaB12c…c9EB43560.0298 USDT From 0xCaB12c…c9EB4356 to 0x73b8B5…1291aBaC0.0298 USDT From 0xe008e4…1200a0c2 to 0x7E0013…090B73f50.1 USDT From 0x7E0013…090B73f5 to 0xB52EDe…b01270E40.1 USDT From 0xe008e4…1200a0c2 to 0x5a8F93…982AaB6d0.05644 USDT From 0x5a8F93…982AaB6d to 0xfaaD3D…526a19fa0.05644 USDT From 0xe008e4…1200a0c2 to 0xab4A41…CF1CB4A60.0328 USDT From 0xab4A41…CF1CB4A6 to 0x5fAa88…c4AdbcdC0.0328 USDT From 0xe008e4…1200a0c2 to 0x4Ed31A…25cA48fb0.05 USDT From 0x4Ed31A…25cA48fb to 0xD51829…448837420.05 USDT From 0xe008e4…1200a0c2 to 0x0161d0…4A06c1D70.011264 USDT From 0x0161d0…4A06c1D7 to 0x3F6709…42F12C3a0.011264 USDT From 0xe008e4…1200a0c2 to 0x3854bF…12a1dDc70.05408 USDT From 0x3854bF…12a1dDc7 to 0x2b3Ab5…Bb13d23E0.05408 USDT From 0xe008e4…1200a0c2 to 0xC0fF54…223eEd730.05 USDT From 0xC0fF54…223eEd73 to 0x846240…ECf26B530.05 USDT From 0xe008e4…1200a0c2 to 0x482105…183176D30.015011 USDT From 0x482105…183176D3 to 0x9fF974…C98a7A1c0.015011 USDT From 0xe008e4…1200a0c2 to 0x53289E…252dbe780.03 USDT From 0x53289E…252dbe78 to 0x952Fcc…eF10ae310.03 USDT From 0xe008e4…1200a0c2 to 0x0E1B8C…9b7C5Abb0.018 USDT From 0x0E1B8C…9b7C5Abb to 0x1DB842…5a3e57750.018 USDT From 0xe008e4…1200a0c2 to 0x5ef90A…80785F970.03 USDC From 0x5ef90A…80785F97 to 0x81d839…65C01FCc0.03 USDC From 0xe008e4…1200a0c2 to 0xf46BC1…dBaF65460.014449 USDT From 0xf46BC1…dBaF6546 to 0xad06d9…9041a0120.014449 USDT From 0xe008e4…1200a0c2 to 0x03C59d…813831450.08 USDT From 0x03C59d…81383145 to 0x6fdD55…F8e166ec0.08 USDT From 0xe008e4…1200a0c2 to 0x5443B5…9c9dF3300.019083 USDC From 0x5443B5…9c9dF330 to 0x56A201…59D291ED0.019083 USDC From 0xe008e4…1200a0c2 to 0x902968…3bcF73160.01473 USDT From 0x902968…3bcF7316 to 0xF6DC43…200Da9570.01473 USDT From 0xe008e4…1200a0c2 to 0xc837D2…5f366F110.05 USDT From 0xc837D2…5f366F11 to 0x264332…10F518bB0.05 USDT From 0xe008e4…1200a0c2 to 0xe56d3D…BE66D2920.05 USDC From 0xe56d3D…BE66D292 to 0xD4B69e…C35383420.05 USDC From 0xe008e4…1200a0c2 to 0x55421f…64BC52810.0309 USDT From 0x55421f…64BC5281 to 0xb36eF8…1Da554ae0.0309 USDT From 0xe008e4…1200a0c2 to 0xFDf0df…197675500.01032 USDT From 0xFDf0df…19767550 to 0xF77813…F88A62e10.01032 USDT From 0xe008e4…1200a0c2 to 0xDD798e…b1601e210.01005 USDC From 0xDD798e…b1601e21 to 0x6dD116…83d2f96b0.01005 USDC From 0xe008e4…1200a0c2 to 0xC8fac2…052cD2710.015 USDC From 0xC8fac2…052cD271 to 0xf704B5…8620668c0.015 USDC From 0xe008e4…1200a0c2 to 0xa77EA8…5B68CA6D0.010433 USDT From 0xa77EA8…5B68CA6D to 0xb16AC9…A79B32b70.010433 USDT From 0xe008e4…1200a0c2 to 0xb48599…FDdBF0E20.02 USDC From 0xb48599…FDdBF0E2 to 0x098e4F…7A52b3f20.02 USDC From 0xe008e4…1200a0c2 to 0xda95ca…aFd206Fb0.0992 USDT From 0xda95ca…aFd206Fb to 0xbB4D1D…2863aD1D0.0992 USDT From 0xe008e4…1200a0c2 to 0xDe9E51…6Da7ceD60.07 USDT From 0xDe9E51…6Da7ceD6 to 0x6353F6…36E1Efc80.07 USDT From 0xe008e4…1200a0c2 to 0xb88d6b…58fF1d140.03 USDC From 0xb88d6b…58fF1d14 to 0x111347…A8EC43A00.03 USDC From 0xe008e4…1200a0c2 to 0xDaC17f…30831ec70.03 USDT From 0xDaC17f…30831ec7 to 0x4D826d…bDB0007B0.03 USDT From 0xe008e4…1200a0c2 to 0xF1aF9F…E0787af50.3 USDT From 0xF1aF9F…E0787af5 to 0x01D5E2…C07B7aB40.3 USDT From 0xe008e4…1200a0c2 to 0xE43E88…625E6b490.0115 USDT From 0xE43E88…625E6b49 to 0x2B9A0E…FeC3E5550.0115 USDT From 0xe008e4…1200a0c2 to 0x17b9f5…3eC5855F0.13 USDT From 0x17b9f5…3eC5855F to 0xeF2308…AabC11950.13 USDT From 0xe008e4…1200a0c2 to 0x4C1251…FE6CF0180.01 USDT From 0x4C1251…FE6CF018 to 0x03b397…C9D84C3D0.01 USDT From 0xe008e4…1200a0c2 to 0xe9FcA2…672F1D610.0164 USDT From 0xe9FcA2…672F1D61 to 0xC0Be8e…25fC4e8E0.0164 USDT From 0xe008e4…1200a0c2 to 0xe5FBA3…07a1f1530.081 USDT From 0xe5FBA3…07a1f153 to 0x0a5229…2d48BcdC0.081 USDT From 0xe008e4…1200a0c2 to 0x399fE0…950C11590.01112 USDT From 0x399fE0…950C1159 to 0xFc7d42…2ba4b5B60.01112 USDT From 0xe008e4…1200a0c2 to 0x331ACE…Bb1928300.05435 USDT From 0x331ACE…Bb192830 to 0x9c0A3A…8430dD260.05435 USDT From 0xe008e4…1200a0c2 to 0x699a0e…8c77f6460.0285 USDT From 0x699a0e…8c77f646 to 0xaCc993…8c6d2eFc0.0285 USDT From 0xe008e4…1200a0c2 to 0x172e78…a3B75C920.02828 USDT From 0x172e78…a3B75C92 to 0x32d80e…7273DF100.02828 USDT From 0xe008e4…1200a0c2 to 0xDB9338…a854811f0.014342 USDT From 0xDB9338…a854811f to 0x012c64…6F9A4fBf0.014342 USDT From 0xe008e4…1200a0c2 to 0x84EB73…f9CeD2300.25 USDT From 0x84EB73…f9CeD230 to 0x46Ce35…B20c52370.25 USDT From 0xe008e4…1200a0c2 to 0x061cEf…085d94BD0.02532 USDT From 0x061cEf…085d94BD to 0xCD9E42…C3ac212d0.02532 USDT From 0xe008e4…1200a0c2 to 0x6E3556…d39Eb4870.03677 USDT From 0x6E3556…d39Eb487 to 0xd85b1b…8CF48a230.03677 USDT From 0xe008e4…1200a0c2 to 0x5A207D…Adde1F920.024658 USDT From 0x5A207D…Adde1F92 to 0x318FCe…F3492E670.024658 USDT From 0xe008e4…1200a0c2 to 0xF79AD2…6B484b980.01584 USDT From 0xF79AD2…6B484b98 to 0x7D974e…52c0e1070.01584 USDT From 0xe008e4…1200a0c2 to 0x6344d4…Bca075A00.01 USDT From 0x6344d4…Bca075A0 to 0x849A02…7994Ad960.01 USDT From 0xe008e4…1200a0c2 to 0x818608…8C9B07860.0999 USDT From 0x818608…8C9B0786 to 0xe714f2…Fb38F1670.0999 USDT From 0xe008e4…1200a0c2 to 0x386114…9a7094d10.05839 USDT From 0x386114…9a7094d1 to 0xFD32De…1e1c31b60.05839 USDT From 0xe008e4…1200a0c2 to 0xe4e286…8809c0180.05 USDT From 0xe4e286…8809c018 to 0xbd777a…D4C193330.05 USDT From 0xe008e4…1200a0c2 to 0x2b48D0…2C1D44750.014947 USDT From 0x2b48D0…2C1D4475 to 0xb16AC9…A79B32b70.014947 USDT From 0xe008e4…1200a0c2 to 0xCcb479…4bE450520.02889 USDT From 0xCcb479…4bE45052 to 0x5c2321…7dC43b530.02889 USDT From 0xe008e4…1200a0c2 to 0xfeF3Bf…bb40f7eF0.0506 USDC From 0xfeF3Bf…bb40f7eF to 0x75D208…dcD763070.0506 USDC From 0xe008e4…1200a0c2 to 0x6BC669…94716d5a0.05 USDT From 0x6BC669…94716d5a to 0x3A515d…6c2d6e3F0.05 USDT From 0xe008e4…1200a0c2 to 0xBCf124…72b149b00.0447 USDT From 0xBCf124…72b149b0 to 0xb507Fb…084E8b940.0447 USDT From 0xe008e4…1200a0c2 to 0xF34ff8…1d8b714e0.05 USDT From 0xF34ff8…1d8b714e to 0xB618EA…9D9412ef0.05 USDT From 0xe008e4…1200a0c2 to 0x134f84…1606f6850.01 USDC From 0x134f84…1606f685 to 0xa35f8c…DaD8e5500.01 USDC From 0xe008e4…1200a0c2 to 0x0df663…CB6BB0370.0439 USDC From 0x0df663…CB6BB037 to 0x9A1d41…4ced13400.0439 USDC From 0xe008e4…1200a0c2 to 0x24b603…62A915000.02996 USDT From 0x24b603…62A91500 to 0x4D826d…bDB0007B0.02996 USDT From 0xe008e4…1200a0c2 to 0x8d77B5…56357Ad00.010346 DAI From 0x8d77B5…56357Ad0 to 0x0a630D…59233D290.010346 DAI From 0xe008e4…1200a0c2 to 0xa011fA…8988f4F90.1 USDT From 0xa011fA…8988f4F9 to 0xd3f931…d851F2f60.1 USDT From 0xe008e4…1200a0c2 to 0x469BA7…b7db60050.01446 USDT From 0x469BA7…b7db6005 to 0x570AD7…FA80A6a30.01446 USDT From 0xe008e4…1200a0c2 to 0xc666C2…FCf87e8b0.081022 USDT From 0xc666C2…FCf87e8b to 0xaa6330…2C3727c20.081022 USDT From 0xe008e4…1200a0c2 to 0x971341…051d05B20.07 USDT From 0x971341…051d05B2 to 0xb285B2…E7cBc4F30.07 USDT From 0xe008e4…1200a0c2 to 0x02aAd9…bD954d110.0631 USDT From 0x02aAd9…bD954d11 to 0x0e0b7f…A984b3090.0631 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.2241099248729859 eth 0.2241099248729859 ETH
0x00cf41…fc741ac2	16677460	Tue, Feb 21, 2023 2:25 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x424b07…cd32192a0.01 USDT From 0x424b07…cd32192a to 0x4d050b…3bA767Ea0.01 USDT From 0xe008e4…1200a0c2 to 0x7295f9…261b8D610.115 USDT From 0x7295f9…261b8D61 to 0x0d28F6…CA946c570.115 USDT From 0xe008e4…1200a0c2 to 0xaB2c13…7795b3510.01 USDT From 0xaB2c13…7795b351 to 0x46a7Ef…A52899AC0.01 USDT From 0xe008e4…1200a0c2 to 0xd1a818…4e795D690.04068 USDT From 0xd1a818…4e795D69 to 0x611305…e9d92d260.04068 USDT From 0xe008e4…1200a0c2 to 0x2f67D7…1E66ce0E0.0331 DAI From 0x2f67D7…1E66ce0E to 0xA00E2A…E9479e520.0331 DAI From 0xe008e4…1200a0c2 to 0xfD32dE…181C31B60.023115 USDT From 0xfD32dE…181C31B6 to 0xa29E96…869C4FF50.023115 USDT From 0xe008e4…1200a0c2 to 0x4a98a9…02F9De340.012 USDC From 0x4a98a9…02F9De34 to 0x1e5cdA…62E7f4690.012 USDC From 0xe008e4…1200a0c2 to 0xB02f13…827a0A3e0.0159 USDT From 0xB02f13…827a0A3e to 0x284011…B76133240.0159 USDT From 0xe008e4…1200a0c2 to 0x70A9EC…65c45e3D0.05 USDT From 0x70A9EC…65c45e3D to 0x5F90f3…8314725e0.05 USDT From 0xe008e4…1200a0c2 to 0xcC0f2A…cE935c4A0.08799 USDT From 0xcC0f2A…cE935c4A to 0x0be2b1…385959100.08799 USDT From 0xe008e4…1200a0c2 to 0xCE7e86…E925DbA50.029 USDC From 0xCE7e86…E925DbA5 to 0x3869b4…FC30Df9E0.029 USDC From 0xe008e4…1200a0c2 to 0x9a201E…a257e92E0.035 USDT From 0x9a201E…a257e92E to 0xa29E96…869C4FF50.035 USDT From 0xe008e4…1200a0c2 to 0x56b778…485ADFe10.022769 USDT From 0x56b778…485ADFe1 to 0x16FCD4…dbD51E390.022769 USDT From 0xe008e4…1200a0c2 to 0x70f062…697D49410.07 USDT From 0x70f062…697D4941 to 0x36b15b…3442DBf40.07 USDT From 0xe008e4…1200a0c2 to 0x6E9834…273d4c6C0.02 USDT From 0x6E9834…273d4c6C to 0x4346B5…261914b00.02 USDT From 0xe008e4…1200a0c2 to 0xA15beF…2f06Aa500.040295 USDT From 0xA15beF…2f06Aa50 to 0x9390DD…79dC81bD0.040295 USDT From 0xe008e4…1200a0c2 to 0xfB5f28…208301750.08068 USDT From 0xfB5f28…20830175 to 0x7693bc…f9F60FC50.08068 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.33 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.33 USDT From 0xe008e4…1200a0c2 to 0xD590de…19a24c870.0193 USDT From 0xD590de…19a24c87 to 0x986a76…CD9116bC0.0193 USDT From 0xe008e4…1200a0c2 to 0x676752…85B73fF30.037485 USDC From 0x676752…85B73fF3 to 0x05CdB1…Ea25eb3d0.037485 USDC From 0xe008e4…1200a0c2 to 0xad9ac4…2c1d05E40.034172 USDC From 0xad9ac4…2c1d05E4 to 0x5c31E9…64c4306e0.034172 USDC From 0xe008e4…1200a0c2 to 0x63715B…D4cFbf300.07 USDT From 0x63715B…D4cFbf30 to 0x802325…860085ba0.07 USDT From 0xe008e4…1200a0c2 to 0xD3a3f4…8F48d99B0.018 USDT From 0xD3a3f4…8F48d99B to 0xe63098…4d37CCC30.018 USDT From 0xe008e4…1200a0c2 to 0xcDC222…2E6E7C760.05 USDT From 0xcDC222…2E6E7C76 to 0x7BfCBf…E943847D0.05 USDT From 0xe008e4…1200a0c2 to 0x89718F…8C0083A40.066 USDT From 0x89718F…8C0083A4 to 0x634cE1…c9BD625B0.066 USDT From 0xe008e4…1200a0c2 to 0xF5491F…48c4B40B0.09323 USDT From 0xF5491F…48c4B40B to 0x7C6223…4CC3053b0.09323 USDT From 0xe008e4…1200a0c2 to 0xf1DDb0…9174d1820.051741 USDT From 0xf1DDb0…9174d182 to 0x577aa2…57CF0C2D0.051741 USDT From 0xe008e4…1200a0c2 to 0x600B23…884a0f1A0.042735 USDT From 0x600B23…884a0f1A to 0x02168d…9e88a9990.042735 USDT From 0xe008e4…1200a0c2 to 0x3B19C9…86ae1B570.285001 USDT From 0x3B19C9…86ae1B57 to 0x327710…7026e5550.285001 USDT From 0xe008e4…1200a0c2 to 0x13B985…8C55e2170.0672 USDT From 0x13B985…8C55e217 to 0x88278f…22B6bA890.0672 USDT From 0xe008e4…1200a0c2 to 0xd656e1…110daf060.083 USDT From 0xd656e1…110daf06 to 0x51DEC7…5e5e348d0.083 USDT From 0xe008e4…1200a0c2 to 0x67EC07…68bD60720.01291 USDC From 0x67EC07…68bD6072 to 0xDF1dd8…110109740.01291 USDC From 0xe008e4…1200a0c2 to 0x4D050b…33a767EA0.013568 USDT From 0x4D050b…33a767EA to 0x8D730c…B8fF193f0.013568 USDT From 0xe008e4…1200a0c2 to 0xC333e8…ef94F7711.5 USDT From 0xC333e8…ef94F771 to 0xa29E96…869C4FF51.5 USDT From 0xe008e4…1200a0c2 to 0x99a237…141a1Bc40.01 USDT From 0x99a237…141a1Bc4 to 0x33008C…0224bDEA0.01 USDT From 0xe008e4…1200a0c2 to 0xe9E77B…1D48A63f0.0532 USDT From 0xe9E77B…1D48A63f to 0x4d050b…3bA767Ea0.0532 USDT From 0xe008e4…1200a0c2 to 0xbBE193…8d764eD91.081891 USDT From 0xbBE193…8d764eD9 to 0x2095B9…c9a5a49F1.081891 USDT From 0xe008e4…1200a0c2 to 0xAFe092…4a9398a30.087668 USDT From 0xAFe092…4a9398a3 to 0xd678eD…F4266f6b0.087668 USDT From 0xe008e4…1200a0c2 to 0xd7cEb1…A348D6570.06797 USDT From 0xd7cEb1…A348D657 to 0x6BdC52…BBa595B50.06797 USDT From 0xe008e4…1200a0c2 to 0x036BfA…0873E2e60.208445 USDT From 0x036BfA…0873E2e6 to 0x2B2754…3c6D26c90.208445 USDT From 0xe008e4…1200a0c2 to 0x78afA4…b8F920C90.04261 USDT From 0x78afA4…b8F920C9 to 0x01993F…68F9E1f20.04261 USDT From 0xe008e4…1200a0c2 to 0x51Ae59…1d53d5c30.01 USDT From 0x51Ae59…1d53d5c3 to 0x92E698…C84D398b0.01 USDT From 0xe008e4…1200a0c2 to 0xAD2977…154B55D30.333448 USDT From 0xAD2977…154B55D3 to 0x4b9c8e…2882AD4d0.333448 USDT From 0xe008e4…1200a0c2 to 0xd48bFF…Df2249200.016337 USDT From 0xd48bFF…Df224920 to 0xc8D616…1B99c5060.016337 USDT From 0xe008e4…1200a0c2 to 0x8E9F1B…E315FF430.07976 USDT From 0x8E9F1B…E315FF43 to 0x4fBB74…a24d13520.07976 USDT From 0xe008e4…1200a0c2 to 0xe5c305…9Ac72A1c0.022695 USDT From 0xe5c305…9Ac72A1c to 0x16c41C…dee4092F0.022695 USDT From 0xe008e4…1200a0c2 to 0x1186F3…dC7c15810.04931 USDC From 0x1186F3…dC7c1581 to 0x6B5068…6045D0ED0.04931 USDC From 0xe008e4…1200a0c2 to 0xD5fbda…2d292D470.0181 USDT From 0xD5fbda…2d292D47 to 0x634c26…66dCA2230.0181 USDT From 0xe008e4…1200a0c2 to 0x0E2EB9…c01CFf1B0.0574 USDT From 0x0E2EB9…c01CFf1B to 0x8FfcC8…a51111270.0574 USDT From 0xe008e4…1200a0c2 to 0xdDB27a…0f4F39f70.01999 USDT From 0xdDB27a…0f4F39f7 to 0x74AA53…014068280.01999 USDT From 0xe008e4…1200a0c2 to 0x931Ec6…59A668880.0249 USDT From 0x931Ec6…59A66888 to 0x6274C7…11EDb7eb0.0249 USDT From 0xe008e4…1200a0c2 to 0xaFB149…3c16b9230.013896 USDT From 0xaFB149…3c16b923 to 0x6Bda56…1c6bf4f60.013896 USDT From 0xe008e4…1200a0c2 to 0x112e47…975D77400.03253 USDT From 0x112e47…975D7740 to 0xA85DDA…ad3F8E9e0.03253 USDT From 0xe008e4…1200a0c2 to 0xD263dB…7DB4c1C40.06885 USDT From 0xD263dB…7DB4c1C4 to 0x273687…311cb56D0.06885 USDT From 0xe008e4…1200a0c2 to 0x51570f…a6656a1B0.07462 USDT From 0x51570f…a6656a1B to 0x1F7012…e8Dc24c70.07462 USDT From 0xe008e4…1200a0c2 to 0x6e3848…D5e184160.035 USDT From 0x6e3848…D5e18416 to 0x3CbAaE…4D04dFe30.035 USDT From 0xe008e4…1200a0c2 to 0xC3cC18…a0F609Ea0.02 USDC From 0xC3cC18…a0F609Ea to 0x226E9e…A815dB270.02 USDC From 0xe008e4…1200a0c2 to 0x0aAe2D…3DA251370.291884 BUSD From 0x0aAe2D…3DA25137 to 0x1510eF…87A8b0C30.291884 BUSD From 0xe008e4…1200a0c2 to 0xcfE87b…e85E654A0.08846 USDT From 0xcfE87b…e85E654A to 0x892bE5…b9b48eAe0.08846 USDT From 0xe008e4…1200a0c2 to 0x9a80CA…Cd6f66670.01 USDT From 0x9a80CA…Cd6f6667 to 0x39509B…BbC6Ec280.01 USDT From 0xe008e4…1200a0c2 to 0x0c2d9c…6981AC300.05049 USDT From 0x0c2d9c…6981AC30 to 0xa8B5a9…35218e7e0.05049 USDT From 0xe008e4…1200a0c2 to 0xDf81F2…5635a6A80.029 USDT From 0xDf81F2…5635a6A8 to 0x969661…9A2EEB1A0.029 USDT From 0xe008e4…1200a0c2 to 0x66E092…0f8ae7bC0.08 USDT From 0x66E092…0f8ae7bC to 0x8122E3…705907eF0.08 USDT From 0xe008e4…1200a0c2 to 0x42FD83…cc661C7f0.02966 USDT From 0x42FD83…cc661C7f to 0xD36441…59Be2bF10.02966 USDT From 0xe008e4…1200a0c2 to 0xE68b4C…aED6731d0.0698 USDT From 0xE68b4C…aED6731d to 0xd6ab00…e0aFf2f90.0698 USDT From 0xe008e4…1200a0c2 to 0xab1AEB…151270900.31 USDT From 0xab1AEB…15127090 to 0xC333E8…D294F7710.31 USDT From 0xe008e4…1200a0c2 to 0xdfFf50…F4c7C8100.0345 USDT From 0xdfFf50…F4c7C810 to 0x983873…71d2f6790.0345 USDT From 0xe008e4…1200a0c2 to 0x936A63…6dFc587b0.08 USDT From 0x936A63…6dFc587b to 0xC139A1…4EE8C9eE0.08 USDT From 0xe008e4…1200a0c2 to 0x78BE7e…8e3C5Ddf0.05 USDT From 0x78BE7e…8e3C5Ddf to 0x3edBc3…3378Ab5f0.05 USDT From 0xe008e4…1200a0c2 to 0x4F3f98…c650C8850.042 USDT From 0x4F3f98…c650C885 to 0x40E71e…00Eb73180.042 USDT From 0xe008e4…1200a0c2 to 0xb82243…e15e563b0.010259 USDT From 0xb82243…e15e563b to 0x016606…4B4049Ee0.010259 USDT From 0xe008e4…1200a0c2 to 0x981698…D41584B50.126839 USDC From 0x981698…D41584B5 to 0x45D6Cf…3AD63Cc20.126839 USDC From 0xe008e4…1200a0c2 to 0xF4b915…581BBB270.103728 USDT From 0xF4b915…581BBB27 to 0x48858f…A278688d0.103728 USDT From 0xe008e4…1200a0c2 to 0xDdDb12…CD3F500B0.0318 USDT From 0xDdDb12…CD3F500B to 0x40C1fE…f6f3d7B90.0318 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.17890376450063877 eth 0.17890376450063877 ETH
0x518a8d…aead7c61	16672988	Mon, Feb 20, 2023 11:20 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x50c9D3…273248Ac0.02 USDC From 0x50c9D3…273248Ac to 0xe08C43…021D0c6d0.02 USDC From 0xe008e4…1200a0c2 to 0xf0B898…d6A77d8D0.01 USDT From 0xf0B898…d6A77d8D to 0x47da74…B216B2250.01 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.085 BUSD From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.085 BUSD From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.010038 USDT From 0x4Fc84f…fb78e700 to 0xf6c5A5…a402C3270.010038 USDT From 0xe008e4…1200a0c2 to 0x61B25c…dDe857540.079 USDT From 0x61B25c…dDe85754 to 0xed7DA7…e2FdcE220.079 USDT From 0xe008e4…1200a0c2 to 0x60e843…86f4a41D0.05 USDC From 0x60e843…86f4a41D to 0x6AAF09…649B85A60.05 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.0093020514831171 eth 0.0093020514831171 ETH
0x6c716b…88d6fc84	16672982	Mon, Feb 20, 2023 11:19 PM	0x58d5E2…F82fe38b		0x4Fabb1…623C7C53	0 eth 0 ETH	0.001591074588972753 eth 0.001591074588972753 ETH
0x4c9982…1bcd162b	16672981	Mon, Feb 20, 2023 11:19 PM	0x69F0A0…6B927bEa		0x58d5E2…F82fe38b	0.0011943445624675 eth 0.0011943445624675 ETH	0.000594750878547 eth 0.000594750878547 ETH
0x95edef…6806b28c	16672895	Mon, Feb 20, 2023 11:01 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7deEf9…5bca16690.08876 USDT From 0x7deEf9…5bca1669 to 0x2835b0…381d8D180.08876 USDT From 0xe008e4…1200a0c2 to 0x0aD1D5…5a7959c80.021183 USDC From 0x0aD1D5…5a7959c8 to 0x8285a6…D27085290.021183 USDC From 0xe008e4…1200a0c2 to 0xE3FC43…dC00E8830.02 USDT From 0xE3FC43…dC00E883 to 0x32FCa6…a4d13bF00.02 USDT From 0xe008e4…1200a0c2 to 0xD15a4a…859B089b0.05105 USDT From 0xD15a4a…859B089b to 0x2fC8c5…3DC253E20.05105 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.159803 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.159803 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00914979691629364 eth 0.00914979691629364 ETH
0xf889a8…2bb367da	16672150	Mon, Feb 20, 2023 8:31 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3ff54b…4853114c0.01 USDT From 0x3ff54b…4853114c to 0xeF953E…e627f34e0.01 USDT From 0xe008e4…1200a0c2 to 0x289fC4…e9c647560.010218 USDT From 0x289fC4…e9c64756 to 0xF99e15…613359da0.010218 USDT From 0xe008e4…1200a0c2 to 0x3E5d1C…387F27cB0.03404 USDT From 0x3E5d1C…387F27cB to 0xB4673C…21C26BdB0.03404 USDT From 0xe008e4…1200a0c2 to 0x0F6d11…496E39960.02 USDT From 0x0F6d11…496E3996 to 0xD9e950…c3d569a50.02 USDT From 0xe008e4…1200a0c2 to 0xD0FbB3…92f8F0290.05 USDT From 0xD0FbB3…92f8F029 to 0xd92688…dabb727b0.05 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.5 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.5 USDT From 0xe008e4…1200a0c2 to 0xa299c0…602A5E1A0.04595 USDT From 0xa299c0…602A5E1A to 0xA00215…36878af90.04595 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.013304520429320536 eth 0.013304520429320536 ETH
0x64a250…a31109f6	16672084	Mon, Feb 20, 2023 8:18 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x28f7DD…D55Abe490.0115 USDT From 0x28f7DD…D55Abe49 to 0xa738FA…1E5af6730.0115 USDT From 0xe008e4…1200a0c2 to 0x202525…eD3394140.06012 USDT From 0x202525…eD339414 to 0x21396b…58f86f600.06012 USDT From 0xe008e4…1200a0c2 to 0x0f263f…E2149Aa40.01 USDC From 0x0f263f…E2149Aa4 to 0xBac9a5…aE82adD80.01 USDC From 0xe008e4…1200a0c2 to 0x33b730…8d164A570.015 USDT From 0x33b730…8d164A57 to 0x0045D4…40110A910.015 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.5 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.5 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.010096450909927793 eth 0.010096450909927793 ETH
0x797784…12753698	16670097	Mon, Feb 20, 2023 1:37 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x75BF00…e4557AD20.020998 USDT From 0x75BF00…e4557AD2 to 0x427dd6…9BDa611E0.020998 USDT From 0xe008e4…1200a0c2 to 0xeb34C4…5bC244920.04354 USDT From 0xeb34C4…5bC24492 to 0x2dE1B2…6E3E0D440.04354 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.01 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.01 USDT From 0xe008e4…1200a0c2 to 0xC0fF54…223eEd730.01 USDT From 0xC0fF54…223eEd73 to 0xEB2A98…E75701a30.01 USDT From 0xe008e4…1200a0c2 to 0xE652D6…2443722e0.047 USDT From 0xE652D6…2443722e to 0x5afa75…97EEd1C30.047 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0100576874687715 eth 0.0100576874687715 ETH
0x31a147…88768bc8	16669895	Mon, Feb 20, 2023 12:56 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa21dbC…319fa7a10.07 USDT From 0xa21dbC…319fa7a1 to 0x0e2410…cA6Fb9B30.07 USDT From 0xe008e4…1200a0c2 to 0x19D34E…de2Af18E0.071285 USDT From 0x19D34E…de2Af18E to 0x596445…D2de84d90.071285 USDT From 0xe008e4…1200a0c2 to 0xf29482…7c556A2E0.0178 USDT From 0xf29482…7c556A2E to 0xd952bE…39555abf0.0178 USDT From 0xe008e4…1200a0c2 to 0x8b4B3F…61B57df00.015945 USDT From 0x8b4B3F…61B57df0 to 0xbB4D1D…2863aD1D0.015945 USDT From 0xe008e4…1200a0c2 to 0xae89ab…62c25AB10.06 USDT From 0xae89ab…62c25AB1 to 0xeeEc71…a064Bb870.06 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.2 USDC From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.2 USDC From 0xe008e4…1200a0c2 to 0x251E4E…a26603A40.01 USDT From 0x251E4E…a26603A4 to 0x8c2c14…fc663D5d0.01 USDT From 0xe008e4…1200a0c2 to 0x86e675…fC9ADB1e0.0288 USDT From 0x86e675…fC9ADB1e to 0x871F14…526D04c90.0288 USDT From 0xe008e4…1200a0c2 to 0x2B263F…699EF0650.049 USDT From 0x2B263F…699EF065 to 0xD8D6fF…f253cEF00.049 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011777357330310437 eth 0.011777357330310437 ETH
0xc6f8d3…3993bd74	16669813	Mon, Feb 20, 2023 12:39 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x5C23fc…F9A231800.02 USDC From 0x5C23fc…F9A23180 to 0x34EDC7…48B23b300.02 USDC From 0xe008e4…1200a0c2 to 0xc0675c…6Ca8a5A30.07 USDT From 0xc0675c…6Ca8a5A3 to 0xBf891E…593c78860.07 USDT From 0xe008e4…1200a0c2 to 0x8899Dc…774e10070.0483 USDT From 0x8899Dc…774e1007 to 0x33208b…2A4156060.0483 USDT From 0xe008e4…1200a0c2 to 0x04F00B…7CA8B08B0.09887 USDT From 0x04F00B…7CA8B08B to 0xA94ccD…7Da1C98e0.09887 USDT From 0xe008e4…1200a0c2 to 0x4Ed23f…7aFc46fB0.031 USDT From 0x4Ed23f…7aFc46fB to 0x897b42…e85308fa0.031 USDT From 0xe008e4…1200a0c2 to 0x366f48…C40d61f10.024032 USDT From 0x366f48…C40d61f1 to 0x5b0CeA…249A17560.024032 USDT From 0xe008e4…1200a0c2 to 0x601de5…Da980cc00.01828 USDT From 0x601de5…Da980cc0 to 0xEC4915…0514fb680.01828 USDT From 0xe008e4…1200a0c2 to 0x0BaE80…5fA8D5980.35 USDC From 0x0BaE80…5fA8D598 to 0x297Bbc…65d74Cf90.35 USDC From 0xe008e4…1200a0c2 to 0x00c9B2…5406EeB00.075 USDC From 0x00c9B2…5406EeB0 to 0xD4B69e…C35383420.075 USDC From 0xe008e4…1200a0c2 to 0x9445DC…01Df16f50.02901 USDT From 0x9445DC…01Df16f5 to 0xb34B75…dB59C92C0.02901 USDT From 0xe008e4…1200a0c2 to 0xfC8ab6…52cC29980.32525 USDT From 0xfC8ab6…52cC2998 to 0xB29B1B…7e722bbf0.32525 USDT From 0xe008e4…1200a0c2 to 0x935D2a…502D21230.27 USDT From 0x935D2a…502D2123 to 0xF3cd0b…34eA0bA30.27 USDT From 0xe008e4…1200a0c2 to 0x4acC94…bd5c87040.0137 USDT From 0x4acC94…bd5c8704 to 0x9239dF…7957b3c30.0137 USDT From 0xe008e4…1200a0c2 to 0xF3Cd0B…54ea0BA30.31 USDT From 0xF3Cd0B…54ea0BA3 to 0xd1eDdB…fDDFa0eF0.31 USDT From 0xe008e4…1200a0c2 to 0x121E24…e87Ef4690.129604 USDT From 0x121E24…e87Ef469 to 0x531a38…EaFE09c40.129604 USDT From 0xe008e4…1200a0c2 to 0x0c9f44…3b547fAc0.012502 USDT From 0x0c9f44…3b547fAc to 0x7dB6c5…C19394E80.012502 USDT From 0xe008e4…1200a0c2 to 0x61b056…46d9f2df0.013 USDC From 0x61b056…46d9f2df to 0x26359a…9dB773610.013 USDC From 0xe008e4…1200a0c2 to 0x66E092…0f8ae7bC0.465 USDT From 0x66E092…0f8ae7bC to 0x897b42…e85308fa0.465 USDT From 0xe008e4…1200a0c2 to 0xbc4047…BF254DAC0.09 USDT From 0xbc4047…BF254DAC to 0xff7C84…779EDd500.09 USDT From 0xe008e4…1200a0c2 to 0x0D2112…b824EAB40.018823 USDT From 0x0D2112…b824EAB4 to 0x66C49e…d018223F0.018823 USDT From 0xe008e4…1200a0c2 to 0x949024…77E9380f0.025615 USDC From 0x949024…77E9380f to 0xfEA9D3…C3E48fA20.025615 USDC From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.2 USDT From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.2 USDT From 0xe008e4…1200a0c2 to 0xB1BE63…1151c1E90.1 USDT From 0xB1BE63…1151c1E9 to 0x6c73b1…C2ABaCa70.1 USDT From 0xe008e4…1200a0c2 to 0xb7b442…3f61C1830.0148 USDT From 0xb7b442…3f61C183 to 0x85549C…20bC42180.0148 USDT From 0xe008e4…1200a0c2 to 0xa00664…d9CfFBFd0.058139 USDT From 0xa00664…d9CfFBFd to 0x935D2a…642d21230.058139 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.029654566747686968 eth 0.029654566747686968 ETH
0xe1c28c…4456bdee	16669804	Mon, Feb 20, 2023 12:38 PM	0x58d5E2…F82fe38b		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001194344562467427 eth 0.001194344562467427 ETH
0xfc2eac…22fb6216	16669803	Mon, Feb 20, 2023 12:37 PM	0xA0C75d…2DD9379F		0x58d5E2…F82fe38b	0.0011492401019506 eth 0.0011492401019506 ETH	0.000559537945092 eth 0.000559537945092 ETH
0x3135c9…6225b2ee	16668406	Mon, Feb 20, 2023 7:54 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xB9E8b9…71f2E8870.01438 USDT From 0xB9E8b9…71f2E887 to 0xb7cD48…E721E4440.01438 USDT From 0xe008e4…1200a0c2 to 0x83cE8B…D57143Ec0.01908 USDC From 0x83cE8B…D57143Ec to 0x23c673…98e56d620.01908 USDC From 0xe008e4…1200a0c2 to 0x4d2886…5506d2E90.045 USDC From 0x4d2886…5506d2E9 to 0xaa364c…C1Cd530b0.045 USDC From 0xe008e4…1200a0c2 to 0xC0fF54…223eEd730.015 USDT From 0xC0fF54…223eEd73 to 0x3731ff…B734B0680.015 USDT From 0xe008e4…1200a0c2 to 0x0BaE80…5fA8D5981.5 USDT From 0x0BaE80…5fA8D598 to 0xB8c885…1237925b1.5 USDT From 0xe008e4…1200a0c2 to 0xc1711d…D55D9e380.01 USDT From 0xc1711d…D55D9e38 to 0x7De012…cE81F73F0.01 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.429 TUSD From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.429 TUSD From 0xe008e4…1200a0c2 to 0xf5Ec15…3B2257E00.014582 USDT From 0xf5Ec15…3B2257E0 to 0x060F9a…efd67Fe60.014582 USDT From 0xe008e4…1200a0c2 to 0xa05761…C00044000.02 USDT From 0xa05761…C0004400 to 0x44a04c…EdB5bF410.02 USDT From 0xe008e4…1200a0c2 to 0x63acAD…EB5061320.01 USDT From 0x63acAD…EB506132 to 0xd1671E…ED450f5A0.01 USDT From 0xe008e4…1200a0c2 to 0x8B4FfA…8bae9B670.0358 USDC From 0x8B4FfA…8bae9B67 to 0xe2484c…6e850ECA0.0358 USDC From 0xe008e4…1200a0c2 to 0x998806…8541fEB70.046 USDT From 0x998806…8541fEB7 to 0x983873…71d2f6790.046 USDT From 0xe008e4…1200a0c2 to 0x4559fc…A8C3dbE90.015 USDT From 0x4559fc…A8C3dbE9 to 0xF37D3c…5a3d5f790.015 USDT From 0xe008e4…1200a0c2 to 0x77B85E…B1a552Bc0.04 USDT From 0x77B85E…B1a552Bc to 0x03E61d…4d21764B0.04 USDT From 0xe008e4…1200a0c2 to 0x265026…2197C5070.082174 USDT From 0x265026…2197C507 to 0xe19FA8…99e10D310.082174 USDT From 0xe008e4…1200a0c2 to 0xb562CB…3aaf601b0.114 USDT From 0xb562CB…3aaf601b to 0xb507Fb…084E8b940.114 USDT From 0xe008e4…1200a0c2 to 0xa9020c…A7EC875C0.01 USDT From 0xa9020c…A7EC875C to 0xE64161…b721AD5B0.01 USDT From 0xe008e4…1200a0c2 to 0x60E1A6…6A4AdEbE0.01 USDT From 0x60E1A6…6A4AdEbE to 0x1798e2…7DAC87D80.01 USDT From 0xe008e4…1200a0c2 to 0x454A3c…D5c102740.094 USDC From 0x454A3c…D5c10274 to 0x6C95eF…8BE499700.094 USDC From 0xe008e4…1200a0c2 to 0x4E3c78…A645748B0.03499 USDT From 0x4E3c78…A645748B to 0xfDe869…8640c3B60.03499 USDT From 0xe008e4…1200a0c2 to 0xb8001C…d6361ec11.000008 USDT From 0xb8001C…d6361ec1 to 0x2A710e…0f75A6a51.000008 USDT From 0xe008e4…1200a0c2 to 0x3e9EFf…BFf526110.024664 USDT From 0x3e9EFf…BFf52611 to 0x67F86e…6E23a3120.024664 USDT From 0xe008e4…1200a0c2 to 0xd4CD68…7164e39B0.895917 USDT From 0xd4CD68…7164e39B to 0xA9b49E…552ecb460.895917 USDT From 0xe008e4…1200a0c2 to 0xA312DE…2A1575970.01497 USDT From 0xA312DE…2A157597 to 0x5fd28d…d868ba290.01497 USDT From 0xe008e4…1200a0c2 to 0xAE8Dc2…18b88A470.0104 USDT From 0xAE8Dc2…18b88A47 to 0xb27548…AeC5Da830.0104 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02649505738035712 eth 0.02649505738035712 ETH
0x895dcf…c96e4919	16668374	Mon, Feb 20, 2023 7:48 AM	0x58d5E2…F82fe38b		0x000000…cd22b376	0 eth 0 ETH	0.00114924010195065 eth 0.00114924010195065 ETH
0xbe3b6e…63ef95d0	16668372	Mon, Feb 20, 2023 7:47 AM	0xeFb372…C0323306		0x58d5E2…F82fe38b	0.0012563424775018 eth 0.0012563424775018 ETH	0.000467583492831 eth 0.000467583492831 ETH
0xf300c5…a169db62	16668358	Mon, Feb 20, 2023 7:45 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x315405…AC50f2fd0.042 USDT From 0x315405…AC50f2fd to 0xa4c1dA…693D3f6d0.042 USDT From 0xe008e4…1200a0c2 to 0x58d5E2…F82fe38b0.960906 USDC From 0x58d5E2…F82fe38b to 0x11dbF1…9406b5Be0.960906 USDC From 0xe008e4…1200a0c2 to 0x4e2722…8CB2e2590.0525 USDT From 0x4e2722…8CB2e259 to 0xC12aa5…914653690.0525 USDT From 0xe008e4…1200a0c2 to 0x585695…9EE6d5Df0.428 USDT From 0x585695…9EE6d5Df to 0xA69D50…1b88ac7D0.428 USDT From 0xe008e4…1200a0c2 to 0x0FdE06…b9f59B630.0375 USDT From 0x0FdE06…b9f59B63 to 0xB3740d…0e1c3aA00.0375 USDT From 0xe008e4…1200a0c2 to 0xdB6f10…81cfd5D00.01704 USDT From 0xdB6f10…81cfd5D0 to 0x7FacE3…589dCCf80.01704 USDT From 0xe008e4…1200a0c2 to 0xefA4A7…B92025990.015489 USDC From 0xefA4A7…B9202599 to 0xb7430d…da6304980.015489 USDC From 0xe008e4…1200a0c2 to 0xc2FC76…a00870e70.0843 BUSD From 0xc2FC76…a00870e7 to 0xa9af9a…A3d8B1580.0843 BUSD From 0xe008e4…1200a0c2 to 0xFCE3fc…0Dc77eAd0.0319 USDT From 0xFCE3fc…0Dc77eAd to 0x3af630…Ea0b33220.0319 USDT From 0xe008e4…1200a0c2 to 0x682e29…077DF7dA0.01999 USDT From 0x682e29…077DF7dA to 0x538DD1…631Cbd070.01999 USDT From 0xe008e4…1200a0c2 to 0x577aa2…18cF0c2d0.148493 USDT From 0x577aa2…18cF0c2d to 0x20B968…Fe64933b0.148493 USDT From 0xe008e4…1200a0c2 to 0xfb136d…55A5Ae8a0.02 USDT From 0xfb136d…55A5Ae8a to 0xa5B540…bd39DBBf0.02 USDT From 0xe008e4…1200a0c2 to 0x1803Fd…e3bE83470.012016 USDT From 0x1803Fd…e3bE8347 to 0x8091aC…60ED2BeB0.012016 USDT From 0xe008e4…1200a0c2 to 0xBcc15F…7bEacDf50.015 USDT From 0xBcc15F…7bEacDf5 to 0xD5B4F4…2a782D9E0.015 USDT From 0xe008e4…1200a0c2 to 0x012C64…209a4FbF0.05 USDT From 0x012C64…209a4FbF to 0xd4B890…6aAC41be0.05 USDT From 0xe008e4…1200a0c2 to 0x4a03C3…62A67b640.015 USDT From 0x4a03C3…62A67b64 to 0x069061…84f5AD200.015 USDT From 0xe008e4…1200a0c2 to 0x8d923B…b8cfE5250.0999 USDC From 0x8d923B…b8cfE525 to 0xe9a156…EE7F68060.0999 USDC From 0xe008e4…1200a0c2 to 0x3755Ca…139be78E0.03 USDC From 0x3755Ca…139be78E to 0xD64Ffe…CB02Ed740.03 USDC From 0xe008e4…1200a0c2 to 0xfE09B3…9F34f7DE0.0395 USDT From 0xfE09B3…9F34f7DE to 0x61C083…4665B5170.0395 USDT From 0xe008e4…1200a0c2 to 0xC3255b…96448CCF0.01 USDT From 0xC3255b…96448CCF to 0x9B3839…b7e18d180.01 USDT From 0xe008e4…1200a0c2 to 0xD8B48F…54b254CD0.0206 USDT From 0xD8B48F…54b254CD to 0x3af630…Ea0b33220.0206 USDT From 0xe008e4…1200a0c2 to 0xBc2850…eDb4017e0.02513 USDC From 0xBc2850…eDb4017e to 0xC16414…bB9d71130.02513 USDC From 0xe008e4…1200a0c2 to 0x3AEf0f…eBC254AA0.0131 USDT From 0x3AEf0f…eBC254AA to 0x9A9792…190DF94C0.0131 USDT From 0xe008e4…1200a0c2 to 0x1d32d2…9886507c0.05 USDT From 0x1d32d2…9886507c to 0x5b0721…9D58a31B0.05 USDT From 0xe008e4…1200a0c2 to 0x2B9952…0c6D3D0B0.028 USDT From 0x2B9952…0c6D3D0B to 0xbB4D1D…2863aD1D0.028 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.027608036234165887 eth 0.027608036234165887 ETH
0xfe3c56…fa461f5b	16668319	Mon, Feb 20, 2023 7:37 AM	0x58d5E2…F82fe38b		0xA0b869…3606eB48	0 eth 0 ETH	0.001256342477501775 eth 0.001256342477501775 ETH

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