Address 0x5Cad61d1b253ecF14c73858e7799EA2811a1C5E9

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
0x0fd4a4…2e8b9eec	16623137	Mon, Feb 13, 2023 11:32 PM	0xFfFfe7…f717FFF0	From 0x8A2c9e…708f3D0c to 0x68B346…5265fc450 USDC From 0xDCC293…4A1A2E54 to 0x210011…E16457760 USDT From 0xF6DC43…200Da957 to 0xb31d4b…FaECC1Db0 USDT From 0xF7D324…6E633F3E to 0x84E8a8…1Fe51bcF0 USDT From 0x43ce0C…Ca36C11C to 0x9529c7…77ba1E070 USDT From 0xF17529…eB651C77 to 0xD5fbda…2d292D470 USDT From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x0EfbBe…959729fC to 0xd7cc62…52FA19070 USDT From 0xb7a797…badFE13b to 0x0D4A11…Ea1F18520 USDT From 0xc55293…1Ee4C24c to 0x216e71…4Dc8D43a0 USDT From 0x2Ea25E…9eda7390 to 0xC8fDA6…C0BC4edB0 USDT From 0x131a60…92333272 to 0xF5491F…48c4B40B0 USDC From 0x25DAA8…9EbCa749 to 0xB4e16D…EF28c9DC0 USDC From 0xB59DBE…b066069B to 0xe690D5…21Ff94A30 USDT From 0xbe4c97…2aA55037 to 0x80D355…eC7ed0150 USDT From 0xC1C887…9e3B14A7 to 0x296947…16f69a290 USDT From 0x556E2d…d96a7e8B to 0x325366…FB54ae440 USDC From 0x772914…652eb4D9 to 0xB4e16D…EF28c9DC0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.009661514497192984 eth 0.009661514497192984 ETH
0xcce4b8…cf8e5942	16623134	Mon, Feb 13, 2023 11:31 PM	0x06A9E3…47be82E9	From 0xEdD917…9975f2Bb to 0xBc5994…777bb9250 USDC From 0x607dA6…95931B3B to 0x8d7158…E5b170a20 USDT From 0x5f818E…3dAaE0F0 to 0x42fA41…773Cf4bF0 USDT From 0x608a45…02384844 to 0x6D1Bd2…41b85b320 USDC From 0xcB6d96…fe4E3eF2 to 0x26fF12…014D67fe0 USDT From 0x72e21f…7850fbEe to 0xAB5798…bD19a82b0 USDT From 0x1F44A8…Fc13F8A7 to 0x3c646d…82B873030 USDT From 0xE4e81a…621b9113 to 0x742ee8…72aA479A0 USDT From 0x6DB2a8…05BA72cF to 0xfD1A49…7Be5A5FB0 BUSD From 0x5Cad61…11a1C5E9 to 0x788d93…8678539D0 USDT From 0x0EfbBe…959729fC to 0xd7Cd38…D9Fa19070 USDT From 0xEd5850…61299549 to 0xD233A0…CedE75240 USDT From 0xf1AA01…518B2e75 to 0x165f81…060407760 USDT From 0x2228f5…fd18E7F5 to 0x940D9E…3fCCEF8C0 USDT From 0x65485a…1292F852 to 0x3e8633…E3c168830 USDT From 0xc85526…9B61660b to 0xA590BA…613781a80 BUSD From 0x14ADDB…C3ca1424 to 0xf3Eedb…90A4e93c0 USDC From 0x4dCE66…8409E425 to 0x7158B0…b4F6EB4E0 USDT From 0xDd6C75…4Bb3F58E to 0xEF23cA…5B20F1B80 USDT From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0xb3275d…9EfDaE87 to 0x24d184…6C231DB80 USDT From 0x6473d8…45D58647 to 0xd04730…0Ea98d9C0 USDT From 0x2Ea25E…9eda7390 to 0xC8f58a…77bc4EDB0 USDT From 0xDc5c6D…934F5059 to 0x260ef6…97447A7b0 USDT From 0xbcfC9C…54C10C09 to 0xf772dD…e7c052e20 USDT	0x68eA68…64310acF	0 eth 0 ETH	0.01252734781819806 eth 0.01252734781819806 ETH
0x64a873…987cb85e	16623126	Mon, Feb 13, 2023 11:30 PM	0xFfFfe7…f717FFF0	From 0xE4Db15…321f73ad to 0x274889…F3d212C50 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0xC38f3B…545E1Ae2 to 0x1220D0…AB8e4Ea60 USDT From 0x36babD…a0b876A3 to 0x1bac08…44D3F3DA0 USDC From 0x4dCE66…8409E425 to 0x71571B…29f6eB4e0 USDT From 0x6C8bF5…c357B080 to 0x2228f5…8318E7f50 USDT From 0xE4e81a…621b9113 to 0x742eE7…798A479A0 USDT From 0x0EfbBe…959729fC to 0xd7cc62…52FA19070 USDT From 0x9A05f3…36c13Fe8 to 0x8D1CD5…a4165b280 USDT From 0x2228f5…fd18E7F5 to 0x940D2b…8d64eF8c0 USDT From 0xEdD917…9975f2Bb to 0xBc597a…46f2B9250 USDC From 0x5fA5Cd…B59E8598 to 0xB180a0…cf82872c0 USDT From 0x2Ea25E…9eda7390 to 0xC8fDA6…C0BC4edB0 USDT From 0xDc5c6D…934F5059 to 0x260A4c…C0447a7B0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007795221059038588 eth 0.007795221059038588 ETH
0x1175e5…c1d7789d	16623124	Mon, Feb 13, 2023 11:29 PM	0x06A9E3…47be82E9	From 0x76FE57…17572301 to 0xdC4745…2eD5bB3F0 USDT From 0x1FA23d…aAcf02Bc to 0x3E0d58…4ad43A790 USDC From 0x21A018…e5e2F123 to 0x245306…3e7f3E020 USDT From 0xF03725…a26B3cD1 to 0x0b7d81…a3C436B20 USDT From 0x0EfbBe…959729fC to 0xd7Cd38…D9Fa19070 USDT From 0x209003…92b0cBc1 to 0x584604…0503f1840 USDT From 0xd5FBDa…De292d47 to 0xc44cA0…5Ba3232e0 USDT From 0xDc5c6D…934F5059 to 0x260ef6…97447A7b0 USDT From 0x2Ea25E…9eda7390 to 0xC8f58a…77bc4EDB0 USDT From 0x5Cad61…11a1C5E9 to 0x788d93…8678539D0 USDT From 0xE49BAA…09954B70 to 0x7069F4…Fc44A36A0 USDC From 0xEd50d9…b7268F4A to 0x0636C5…81cbcFFF0 USDC From 0xD6cc97…7dd07647 to 0x7D4065…47DEB4690 USDC From 0x1d0aB8…98fa866B to 0xd4a541…abB550DE0 USDC From 0x8Da09a…5BB0c870 to 0x6d09BC…3233fE260 USDC From 0x76A59a…A6CF0547 to 0x91BdEc…E39FE68a0 USDT From 0x99F02F…25eA0717 to 0x2995d4…EebF4d670 USDT From 0x2c23d2…0053e978 to 0xe259db…48564Cd50 DAI From 0x5903bf…198A189f to 0x2c392b…0292bfCc0 USDT From 0x21A018…e5e2F123 to 0x24509b…61a03E020 USDT From 0xECd746…8c7eA536 to 0x536a12…71eC1aa90 USDC From 0x2Db1D8…8aecF652 to 0xb98a47…f43F89d80 USDC From 0xb550c1…3c606EAD to 0xe996b7…23CA6eCC0 USDC From 0x6658Dc…EcB016F2 to 0x0689BA…e9c617c60 BUSD From 0x5B5ECf…e09B2E9F to 0xCf06af…98B8a9580 USDT	0x68eA68…64310acF	0 eth 0 ETH	0.012561015164117574 eth 0.012561015164117574 ETH
0x02dc63…6947c100	16623120	Mon, Feb 13, 2023 11:28 PM	0xFfFfe7…f717FFF0	From 0x2Db1D8…8aecF652 to 0xB98a4A…C84D89d80 USDC From 0x5dEeA9…e05fe870 to 0x0FA750…A2ED29790 USDC From 0xAE48a9…DfA06bA0 to 0x04208A…E784dCFE0 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0xDc5c6D…934F5059 to 0x260A4c…C0447a7B0 USDT From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0x2Ea25E…9eda7390 to 0xC8fDA6…C0BC4edB0 USDT From 0xd5FBDa…De292d47 to 0xc44cBb…f3C4232E0 USDT From 0x1d0aB8…98fa866B to 0xD4a9D5…5C2150De0 USDC From 0x0EfbBe…959729fC to 0xd7cc62…52FA19070 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005607960524646354 eth 0.005607960524646354 ETH
0x3c4cc2…9a6dc9e0	16620133	Mon, Feb 13, 2023 1:27 PM	0x0D8035…64cd89E3	From 0x05CdB1…Ea25eb3d to 0x114330…7e5Be6FC0 USDC From 0x41C476…1e367545 to 0xa13b11…656F13220 USDT From 0x19249f…795694FD to 0x7c9c08…97006FE30 DAI From 0xc8FaC0…1007a980 to 0x2Ff133…8E8f2De60 USDT From 0x7a932A…A9825B21 to 0xD86150…d217F2210 USDT From 0xDd0E17…A8DF6d93 to 0xd2B33B…3bBe4b9f0 USDT From 0x48510d…4FEEb5D9 to 0x8A1e97…7eACD5C20 USDT From 0xAbb223…c7D5986d to 0x3629Db…E1bD4d810 USDT From 0xb0E9d1…eA2c7503 to 0x4dd7a1…fC14f1B90 USDT From 0x8c6649…978c089F to 0x4e773B…A0c99dC40 USDT From 0xD64Ffe…CB02Ed74 to 0x00980a…7c0d44EF0 USDT From 0xf246AF…2017C171 to 0xaebF46…79C4889A0 USDC From 0x7867B9…89a3d438 to 0xebf512…12FDcBfD0 USDT From 0xC333E8…D294F771 to 0x6aB53A…28fEEECA0 USDT From 0xd5aB8c…c2C11495 to 0x6b58F2…1222c3eb0 USDC From 0x5Cad61…11a1C5E9 to 0x788d93…8678539D0 USDT From 0xee10fa…af901E1a to 0xC48164…FD43A1220 USDC From 0x2E64A2…0Ebf03D8 to 0x6555F8…56fCA30C0 USDT From 0x468Af1…7B1F2bf4 to 0xE1413D…Cb2b23780 USDT From 0xFacFdD…9ee8B237 to 0xB96E3F…Df1aca980 USDT From 0x5Fc660…2E5c172E to 0x69698A…e7E194c00 USDT From 0x56B697…c237D0c5 to 0x36B859…5a8309160 USDT From 0xA6480C…f434922F to 0x7918D3…b101FcCb0 USDT From 0x0aE54b…d5902667 to 0xd0a423…f8afA75C0 USDT From 0x052548…70B8BC43 to 0x3beC1e…FffF2f3F0 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.01276568708705416 eth 0.01276568708705416 ETH
0x4c79e7…a1c89bb3	16620129	Mon, Feb 13, 2023 1:26 PM	0xFfFfe7…f717FFF0	From 0xc07f76…A141CEdC to 0x7f30fC…e41b73Eb0 USDT From 0x0aE54b…d5902667 to 0xD0a415…779dA75C0 USDT From 0x878454…05d174f6 to 0xf6Dfae…6471bb630 USDT From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0x052548…70B8BC43 to 0x3bEaF5…B16c2f3F0 USDT From 0x41C476…1e367545 to 0xA1348D…B46f13220 USDT From 0x48510d…4FEEb5D9 to 0x8A1e06…A2acd5c20 USDT From 0xC333E8…D294F771 to 0x6ab5e4…F878EEca0 USDT From 0xD64Ffe…CB02Ed74 to 0x0093Af…F00d44Ef0 USDT From 0x7a932A…A9825B21 to 0xD86e82…c117f2210 USDT From 0x7867B9…89a3d438 to 0xEbF5E8…46dbCbFD0 USDT From 0xAbb223…c7D5986d to 0x362Ef0…f3bd4D810 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007343182495751616 eth 0.007343182495751616 ETH
0x7df656…7045ddad	16620126	Mon, Feb 13, 2023 1:26 PM	0x0D8035…64cd89E3	From 0xc60943…09105a70 to 0x72feF8…00800BEa0 USDT From 0xc7cF6F…3451a30f to 0xBf1d3F…5E408E5d0 USDC From 0xEafcBD…be749483 to 0x7f526B…F976870f0 USDT From 0x5Cad61…11a1C5E9 to 0x788d93…8678539D0 USDT From 0xd37bf7…D2fAC218 to 0x22F9C1…7D888C180 USDT From 0xbf7294…04320e26 to 0xAf9144…155aB9820 USDT From 0x41C476…1e367545 to 0xa13b11…656F13220 USDT From 0xAbb223…c7D5986d to 0x3629Db…E1bD4d810 USDT From 0x33566c…e9d75836 to 0xe0F9F1…aDEe73180 USDC From 0x8FfcC8…a5111127 to 0x53206F…DB00d2990 USDT From 0x3264a0…74a44a08 to 0xeBBb9b…C6FcC5490 USDT From 0x33566c…e9d75836 to 0xe0F9F1…aDEe73180 USDC From 0x5555F2…d11aE89B to 0x0D5c6d…e0e108C20 USDT From 0xb851eB…fEE94019 to 0x5D8F7F…bb5485c10 WETH From 0xD64Ffe…CB02Ed74 to 0x00980a…7c0d44EF0 USDT From 0xF74240…678c0E85 to 0x466577…B4A67FB20 USDT From 0x9fEcc7…326D90dc to 0x56cfE2…EB7aD5860 USDC From 0x7FacE3…589dCCf8 to 0xD2dceA…525081850 USDT From 0x2F4D29…B265715F to 0x897DfE…91eDA98b0 USDC From 0x50316f…40AeF701 to 0x2d4CdD…14172cE70 USDC From 0x57aD05…923D3b6A to 0x4D752f…f673c2910 USDT From 0x48510d…4FEEb5D9 to 0x8A1e97…7eACD5C20 USDT From 0x7a932A…A9825B21 to 0xD86150…d217F2210 USDT From 0xB45143…15eAbdf4 to 0xb732c2…70Bd2C370 USDT From 0xFacFdD…9ee8B237 to 0x10a2A0…5F771Bfb0 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.013404627851012483 eth 0.013404627851012483 ETH
0x0a01af…0d1c48e4	16620117	Mon, Feb 13, 2023 1:24 PM	0xFfFfe7…f717FFF0	From 0x1A10dE…C5E92E08 to 0xb08b87…968509680 USDC From 0x0Bc59C…53f6a28b to 0x66E55c…FA2edE5d0 USDT From 0x3264a0…74a44a08 to 0xebb807…80fcc5490 USDT From 0x8BF821…f3fcb8Bf to 0x88e6a0…0E3f56400 USDC From 0x5555F2…d11aE89B to 0x0D5a78…58e108c20 USDT From 0x56B697…c237D0c5 to 0x36BC88…F1d509160 USDT From 0x9277ab…99299Ab8 to 0x17d941…7d22Ec810 USDC From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0xbE18f8…e257DB8b to 0xA77C88…1d37BbC10 USDC From 0xA040E7…611Ce6C7 to 0xB69f85…c12a4D1F0 USDT From 0x2DBF48…5753AE97 to 0xf56Ddc…E59F7d8a0 USDT From 0x1DD94b…16c37dBf to 0x2dBf48…0453ae970 USDT From 0x57aD05…923D3b6A to 0x4d70e5…d847C2910 USDT From 0xd37bf7…D2fAC218 to 0x22f9Dc…dA178C180 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010280190108207764 eth 0.010280190108207764 ETH
0xe26182…f936811b	16620115	Mon, Feb 13, 2023 1:23 PM	0x0D8035…64cd89E3	From 0x5555F2…d11aE89B to 0x0D5c6d…e0e108C20 USDT From 0x16c41C…dee4092F to 0x0bCD14…70f6A28b0 USDT From 0x927D76…4ec41d51 to 0x5C583A…301b01EE0 USDT From 0x26C92b…0707684e to 0x2181C2…0C2194890 USDT From 0x22AC51…ac837C54 to 0x722e62…B68591F20 USDC From 0x016606…4B4049Ee to 0x542f84…39F97AAF0 USDT From 0xD49638…b0914228 to 0x0c35BC…8A8915A40 USDC From 0x5BCbdf…D9204F72 to 0x489606…7c3878DC0 USDT From 0x5Cad61…11a1C5E9 to 0x788d93…8678539D0 USDT From 0xa4D20f…b8623625 to 0xdC63Fc…9a7144A70 USDT From 0xdDB585…C96E81ed to 0x00CE29…5796d24c0 USDT From 0x56B697…c237D0c5 to 0x932304…5CE8798D0 USDT From 0xE88b20…Fb0D6DC4 to 0xa39265…7f79418a0 DAI From 0x48D92E…5b57DA25 to 0x479C04…F7Fd0Ae10 USDT From 0xEafcBD…be749483 to 0x7F51ED…BaD3870f0 USDT From 0xCA7a1b…836aEdef to 0x2d07f2…30f67bF50 USDC From 0x719bdB…44c088C8 to 0x616A4E…98364D450 USDT From 0x2759bC…F3fF1aD8 to 0x327367…BdF8750e0 USDT From 0x851834…EAb7f218 to 0x8971e1…6F46cbfE0 AXS From 0x0Bc59C…53f6a28b to 0x66E415…c22edE5d0 USDT From 0xCA7a1b…836aEdef to 0x2D0798…57317Bf50 USDC From 0xE4bd96…5C1aBCa2 to 0x9975f0…0C2Cbf2a0 USDT From 0xFd2F79…643DE5a4 to 0xFa94Da…aa31fBF70 USDC From 0x4e3C39…5E7FD675 to 0x022eAD…32FaC7640 USDT From 0x3264a0…74a44a08 to 0xeBBb9b…C6FcC5490 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.01647010177408831 eth 0.01647010177408831 ETH
0x05cd3c…b7b2a6ec	16620108	Mon, Feb 13, 2023 1:22 PM	0xFfFfe7…f717FFF0	From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0xaa4373…5A77c045 to 0xF5491F…48c4B40B0 USDT From 0x48D92E…5b57DA25 to 0x4792B9…7FFD0Ae10 USDT From 0x5b88Ad…E1e73506 to 0x387105…5523E5800 USDT From 0x750654…f6091D7b to 0xA77C88…1d37BbC10 USDT From 0xE4bd96…5C1aBCa2 to 0x997B60…032cbf2a0 USDT From 0xFd2F79…643DE5a4 to 0xFa9BD5…dD31Fbf70 USDC From 0x79D722…bD5Ee127 to 0x3041Cb…8d466f5F0 USDC From 0x6Ad2d8…2C7A1adc to 0xC4C29E…631e9EF40 USDT From 0x927D76…4ec41d51 to 0x5c5876…532E01EE0 USDT From 0xCA7a1b…836aEdef to 0x2D073c…FE987BF50 USDC From 0xbDCb95…04d310b5 to 0xB29c46…916742390 USDC From 0x4792B9…43fd0AE1 to 0x1E4C68…9894C5b00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007960001526344329 eth 0.007960001526344329 ETH
0xc8c5f5…7b110e40	16619208	Mon, Feb 13, 2023 10:21 AM	0x0D8035…64cd89E3	From 0x51573a…6Ec62a68 to 0x67c0c6…F33f77060 BUSD From 0xcF431d…Bab55244 to 0x68Ba11…55C855350 USDT From 0x0163aF…8ad58822 to 0x8dDb2a…F435E1f60 USDT From 0xFDF351…3D7D0Df8 to 0xb0e7da…653e0Af90 USDC From 0xbB4D1D…2863aD1D to 0x8DC243…38690D650 USDT From 0xfe139b…F24e4C58 to 0xC231f1…946781e10 USDC From 0x7CAABb…1eAe43C8 to 0x619c46…7e7B017C0 USDT From 0xD2BdC9…93fe1D75 to 0xc3a7a2…e83757230 USDT From 0x80B62F…C153b80e to 0xed05B9…1378e8460 USDT From 0x2F921e…285476e3 to 0xa9EC05…44BD375E0 USDT From 0x0154f3…fB6c720e to 0x134ac1…86b6E09A0 USDT From 0xBfc1B9…062e086f to 0x63FfF3…44F971a90 USDC From 0x6A5F11…f9126774 to 0x74ccD9…cF4A29bc0 USDT From 0xA4dcC1…096565Db to 0x5b534a…B65cfac20 USDT From 0x5Cad61…11a1C5E9 to 0x788d93…8678539D0 USDT From 0x1eAb2F…e615BaaA to 0x317E98…E065f9070 USDT From 0x055F5f…d8f2515f to 0x9Ab976…529B06F20 USDT From 0xaAf900…c8F836e6 to 0x6a5deB…b01267740 USDT From 0xDa10c9…1085D9E4 to 0x411790…88Ed530B0 USDC From 0xFDF351…3D7D0Df8 to 0xb0E216…D5510af90 USDC From 0xa71ea9…5A476350 to 0x766330…A339262B0 USDT From 0xa71ea9…5A476350 to 0x766eB0…0914262B0 USDT From 0x6F189B…FaEE67D8 to 0xdd3049…79432B320 BUSD From 0xB9E207…d3438e17 to 0x1D9ba4…074B89Ca0 USDT From 0x2F921e…285476e3 to 0xa9e126…C1Ad375e0 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.009642788014999765 eth 0.009642788014999765 ETH
0xdc7497…add45702	16619205	Mon, Feb 13, 2023 10:21 AM	0x0D8035…64cd89E3	From 0xD2BdC9…93fe1D75 to 0xC3A65b…Fc5057230 USDT From 0xeDd9c7…0a05c755 to 0x77bDC7…A114ECD30 USDT From 0x51573a…6Ec62a68 to 0x67Cf3c…bD5977060 BUSD From 0xE1bEF1…8cB9B2b9 to 0x5D4A1D…201a71170 USDC From 0xbb8E86…C2C824d7 to 0x3f151C…4d0E26bA0 USDC From 0x5Cad61…11a1C5E9 to 0x788E5d…cfBB539D0 USDT From 0xe90e19…8D0882b2 to 0xe24fB1…535642c30 USDT From 0x210525…307919F0 to 0xc0A2D6…8323093A0 USDT From 0xDa10c9…1085D9E4 to 0x205EEe…9a78b8F10 USDC From 0xd856cE…4286771f to 0xa5cE62…Cc5e3C120 BUSD From 0x935f64…ce4205b5 to 0x89FAE4…C70e64040 USDT From 0x09b419…45eB33f4 to 0xbf46CB…DFCC43460 DAI From 0x505D98…DAb98552 to 0xEf251c…2FB3E02F0 USDC From 0xDa10c9…1085D9E4 to 0x411Ee7…4b23530B0 USDC From 0x2e621d…c5301bd4 to 0x9c3C47…93118f590 USDT From 0xe90e19…8D0882b2 to 0xE2468c…eE5142C30 USDT From 0x65dCb5…143Ee4C8 to 0x5d8434…42dB58030 USDT From 0x6f164d…17b07a48 to 0xdd75CA…36b18BFA0 USDC From 0xAE2A28…b0C6B941 to 0x76aB56…3c5708650 BUSD From 0x51573a…6Ec62a68 to 0x67cB77…948277060 BUSD From 0xD7E93D…d6ff6e90 to 0x6A9B05…9a8B444c0 USDT From 0xAE2A28…b0C6B941 to 0x76aec2…Bdd708650 BUSD From 0xDa10c9…1085D9E4 to 0x411073…a9B3530b0 USDC From 0x3CCF1a…CA6690fd to 0x6EB1f0…82944E4E0 BUSD From 0x82b15B…f3F56644 to 0xE47742…3852Bc840 USDC	0x53DFB5…60FffC04	0 eth 0 ETH	0.010748555845536911 eth 0.010748555845536911 ETH
0xb1a0f4…520b3726	16619202	Mon, Feb 13, 2023 10:20 AM	0xFfFfe7…f717FFF0	From 0x3CE48F…d5fa3439 to 0x04EAFc…e8439dd50 BUSD From 0x6A5F11…f9126774 to 0x74CEb5…CE4a29Bc0 USDT From 0xBfc1B9…062e086f to 0x63ffd0…157771A90 USDC From 0x6FA3Bb…38773138 to 0x04752A…7667f1390 USDT From 0xB9E207…d3438e17 to 0x1d9A05…F94B89ca0 USDT From 0x33730a…E08A42bB to 0x18c805…C853865d0 USDC From 0x2F921e…285476e3 to 0xa9EC04…849C375e0 USDT From 0x0154f3…fB6c720e to 0x1346A2…7FB6e09a0 USDT From 0x0163aF…8ad58822 to 0x8dDb38…ee27e1F60 USDT From 0xfe139b…F24e4C58 to 0xc2316d…3aB181E10 USDC From 0xdf5A20…28883a89 to 0x5F7934…6fE126700 USDT From 0xaAf900…c8F836e6 to 0x6A5f11…f61267740 USDT From 0x7CAABb…1eAe43C8 to 0x619EbE…117b017C0 USDT From 0x5Cad61…11a1C5E9 to 0x788294…1c78539d0 USDT From 0x04752a…b267F139 to 0x60C329…20060d990 USDT From 0xbB4D1D…2863aD1D to 0x8DC263…13230d650 USDT From 0xa71ea9…5A476350 to 0x766b78…9814262b0 USDT From 0xF212cE…CcBb686A to 0x7122DB…2ffbd0e00 USDC From 0x854875…5c0Ae5Ac to 0xB4e16D…EF28c9DC0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00965338934914416 eth 0.00965338934914416 ETH
0x9bdbab…809cf759	16619201	Mon, Feb 13, 2023 10:20 AM	0xFf7733…78b21cb6	From 0xf5D4DF…7192b4Ef to 0xFA1e1b…A0b32bA70 USDT From 0x09Da4A…F121896a to 0x6c98c0…Bb4ae4910 BUSD From 0x5f39Fe…2cBbab81 to 0x84D1b9…15A2B1650 USDC From 0x5Cad61…11a1C5E9 to 0x788eD9…D358539D0 USDT From 0xAE2A28…b0C6B941 to 0x76ab80…2Ae708650 BUSD From 0xDa10c9…1085D9E4 to 0x41105D…D523530B0 USDC From 0xD2BdC9…93fe1D75 to 0xC3A6a2…4b8757230 USDT From 0xFDF351…3D7D0Df8 to 0xB0E255…B20e0aF90 USDC From 0xe90e19…8D0882b2 to 0xe24f69…702142c30 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.00580980670843676 eth 0.00580980670843676 ETH
0xe6a6e4…9edd3312	16619198	Mon, Feb 13, 2023 10:19 AM	0x5Cad61…11a1C5E9	From 0x5Cad61…11a1C5E9 to 0x788294…B378539D2040 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000984604411661347 eth 0.000984604411661347 ETH
0xe0275f…036ba1df	16615052	Sun, Feb 12, 2023 8:25 PM	0xb4f3eb…64E74a37	From 0xb4f3eb…64E74a37 to 0x5Cad61…11a1C5E9728 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00088051820660282 eth 0.00088051820660282 ETH
0x4d7c77…a8c2bff7	16577372	Tue, Feb 7, 2023 2:03 PM	0x6dfc34…9548c0D7	From 0x6dfc34…9548c0D7 to 0x5Cad61…11a1C5E92418 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001685937361607289 eth 0.001685937361607289 ETH
0x65a8d0…fdf9c965	16520218	Mon, Jan 30, 2023 2:24 PM	0x5Cad61…11a1C5E9	From 0x5Cad61…11a1C5E9 to 0x20a71D…414FD7551000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000976069812282815 eth 0.000976069812282815 ETH
0x718321…7055a8f7	16503043	Sat, Jan 28, 2023 4:52 AM	0x5Cad61…11a1C5E9	From 0x5Cad61…11a1C5E9 to 0xE82464…9657d7d4106.603057 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000942053138783339 eth 0.000942053138783339 ETH

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