Address 0x5E3D0E86E96e26991c9CfB7706B9E6eFf5D944e7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa45872…dbebefa1	16426088	Tue, Jan 17, 2023 11:01 AM	0x172858…7BD52bc6	From 0x37eAe0…17f1D677 to 0x706f82…d6E5484d0 USDT From 0xd7d684…17b52BDF to 0x9BA90c…2B6425E70 USDT From 0xC101Bd…f4813C57 to 0x854Ab7…4ac6C2F60 USDT From 0xf0c51f…4DBC5516 to 0xb4B69C…dDf170870 USDT From 0x5E3D0E…f5D944e7 to 0xe716D7…971d2bEb0 USDT From 0xc8e256…48f89cBF to 0xb0B1Dd…5a065F450 USDT From 0x8cBFd2…3667D4F8 to 0x1aa2D9…0e8d03320 USDC From 0xA18700…Aaf14bba to 0x152801…Eb8dfE6b0 USDT From 0x051c36…147F17d3 to 0xaD613B…1FcB6d1f0 USDT From 0x398021…BafCdFdc to 0xb65d62…9bbB32210 USDT From 0xF7e8dC…69AD9006 to 0x87B949…B99f05960 USDT From 0x71d1f0…517a6B3A to 0x2E9c4D…2F66AFa10 USDT From 0x91e50D…89a08720 to 0x24d096…c3D45Ef90 USDT From 0x19f4D6…aBa81E1e to 0x5d84A4…Dbf31EDe0 USDC From 0x2F87C5…9cF06315 to 0x73A395…031764190 USDT From 0xDA4c59…97b263c1 to 0x5d254A…16056a2b0 USDT From 0x3A3aab…9F9d005B to 0xe25feC…0e93aA770 USDT From 0x54f3c0…c9004812 to 0x9DEf17…229bA7150 USDT From 0xB32BFF…1b191aa6 to 0x34cbc1…E273a2Cc0 USDC From 0x71d1f0…517a6B3A to 0x353b09…47124Be70 USDT From 0x359656…3e2e9d43 to 0x8c496e…7f16cAC90 USDT From 0xfcbD4b…8166c329 to 0xaB56fB…18a412300 USDC From 0x819cAE…53E3b407 to 0x869FBb…0522ACA20 USDT From 0x95b518…34f68d51 to 0x2E0160…455032c20 USDT From 0xfAC412…D63e0eB5 to 0x86b416…F3cA01080 USDT From 0x86b416…F3cA0108 to 0xfAC412…D63e0eB50 USDT From 0xcc9d6e…8A2b2967 to 0xfc99DF…B3E038da0 USDT From 0xb49D63…1Bda6da1 to 0xBD7b8A…0490a8F30 USDT From 0x1b50D8…a3DD2A1C to 0x3591DF…5F759D430 USDT From 0x9BA90c…2B6425E7 to 0xd7d684…17b52BDF0 USDT From 0x9AFb91…E4892ECC to 0x48605a…475FF3da0 USDT From 0xbA7B6B…deACD5E1 to 0xcD0A7E…6143c7ec0 USDT From 0xfc99DF…B3E038da to 0xcc9d6e…8A2b29670 USDT From 0xc17807…95C1119c to 0x54Fb66…94fC8BF60 USDT From 0x1Ccd82…427DC3fc to 0xa53152…AC520d4b0 USDT From 0xEA53A6…991b41F8 to 0xcBB838…4cEfa3750 USDT From 0x8cA163…F0d7B782 to 0xb60E0D…cA0dF45e0 USDT From 0xed1EE4…E437C2e6 to 0x27C873…3bCF7E7d0 USDT From 0xB1594f…2f81C271 to 0xdeD94a…2D7Ab7E40 USDT From 0x336EF4…C3F2f849 to 0x519a49…8180709C0 USDT From 0x272209…F003164F to 0xBa75B2…ea0Da9000 USDT From 0xa12C90…04DCDf9a to 0x042d3b…729e15150 USDT From 0x163E56…ba59F862 to 0xD71b18…4D3a6D320 USDT From 0x26209A…4A40c901 to 0x45441f…6553A5D60 USDT From 0xd7Aa9b…F31664fC to 0xe360C3…b02aA01f0 USDT From 0x6c679D…e21dd42B to 0xC7a1E9…063D39b20 STETH From 0x4E41b6…0872cA38 to 0x69bFC5…4F1C7A430 USDT From 0x9A54ef…30bc6F20 to 0x4c1400…b3Be05220 USDT From 0xcDa6a0…e8599456 to 0xf8Eb4C…9eC5E7da0 USDT From 0xb0B1Dd…5a065F45 to 0xc8e256…48f89cBF0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.019359447280780512 eth 0.019359447280780512 ETH
0x73b45f…86612755	16426039	Tue, Jan 17, 2023 10:51 AM	0xd1905d…8aCFfE26	From 0x93ee4d…ff5d68b2 to 0xf54344…7bc4B40b0 USDT From 0x06E06c…2Bb13862 to 0x1bf647…DEc141150 USDT From 0x9Ce941…972db7Fe to 0x958197…71d4e0700 USDT From 0x02168d…9e88a999 to 0xB39772…f16E12080 USDT From 0xdE7c1a…32Ce191D to 0xc4D085…8912B6ab0 USDT From 0x06E06c…2Bb13862 to 0xfcB463…BE4662060 USDT From 0x86D1f0…F8129003 to 0xb990F3…652647810 USDT From 0x9F7CFE…C5F5491d to 0x7c0e31…a400d1b00 USDT From 0x44de6F…cF63848f to 0x524449…916BF4B00 USDT From 0xe3a0B3…b5CF0609 to 0xC4faAc…e16dC66f0 USDT From 0x7da315…CBA42DF3 to 0x2B52eA…1F2974320 USDT From 0x8AE560…69725214 to 0xdA276a…F564C0500 USDT From 0xAc28eE…4c9CbFEE to 0x1CF5E6…3a3446820 USDT From 0xfd29f7…3EA10B79 to 0xB04C08…bBBC37AA0 USDT From 0xE863A7…7D1C398e to 0x059ABF…E181731c0 USDT From 0xfcbD4b…8166c329 to 0xaB560c…A1F712300 USDC From 0x4E41b6…0872cA38 to 0x69BF52…8CF67A430 USDT From 0xB349FD…B993dC52 to 0xF4579e…9371AF380 USDT From 0xC68c17…1a4Cc3E4 to 0x06D494…8D56DCB60 USDT From 0x797f99…818d3a4a to 0x9AE8F2…9F531Ac50 USDT From 0x666EAe…091ED6aE to 0x205B9A…C1de30960 USDT From 0xDF555A…9B76d5CF to 0xCDB2DD…1A7d868d0 USDC From 0xDDAad9…555972eD to 0x903f23…A25605290 USDT From 0x9051C2…f4c11bbA to 0xE9F4B4…711B9f9d0 USDT From 0x7E51F2…c9cbAC98 to 0xa52881…B14326De0 USDT From 0x9A54ef…30bc6F20 to 0x4c143d…fdF905220 USDT From 0xc00830…bD0c6E87 to 0xBca4A3…f8dD9fcb0 USDT From 0xbA7B6B…deACD5E1 to 0xcd0A0A…AB17c7EC0 USDT From 0xd7Aa9b…F31664fC to 0xE36005…1D9BA01f0 USDT From 0xC101Bd…f4813C57 to 0x854aEF…93D2c2F60 USDT From 0xbe922E…263d7E95 to 0x958000…aaB126880 USDT From 0xe419c9…0C4EeCCB to 0x87022a…9a88bcd90 USDT From 0x9AA53B…A8E8987a to 0x143dB6…E66750490 USDT From 0xFd5222…F8278061 to 0x36b741…aEc7BCB90 USDC From 0x48925f…3a77Ce23 to 0x5Ed5c6…52D8b1B00 USDT From 0x006a9b…a3CAD980 to 0x3FA17f…3D4e17A50 USDT From 0xDafe5F…59ca9839 to 0x894d5D…1dFA738e0 USDT From 0xf0c51f…4DBC5516 to 0xb4B615…f54c70870 USDT From 0xb49D63…1Bda6da1 to 0xBd7b1e…b99Ea8f30 USDT From 0x7A3b5B…2b93a1e0 to 0xDaF769…B29A98390 USDT From 0x95b518…34f68d51 to 0x2e0172…Cc9032C20 USDT From 0x5E3D0E…f5D944e7 to 0xe716Bf…5adB2bEb0 USDT From 0xb6511c…Ab8B3221 to 0x033a3F…635fDfae0 USDT From 0x398021…BafCdFdc to 0xb65d78…27fb32210 USDT From 0xa12C90…04DCDf9a to 0x042d96…58A515150 USDT From 0x49aA8F…D33584D8 to 0xa1295A…d37cDF9A0 USDT From 0x153C5b…D4a9Fe45 to 0xaa89D9…21DbBD950 USDT From 0x643E51…93Adf3a4 to 0x1B5E67…fc5014f80 USDT From 0xF7e8dC…69AD9006 to 0x87b9C0…58d505960 USDT From 0xED8886…eCF1f52E to 0xf9Ac0B…D5DE0B5b0 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.014682606590176672 eth 0.014682606590176672 ETH
0x74cee5…3a6539af	16425757	Tue, Jan 17, 2023 9:55 AM	0xbA5A4A…D5f18fFf	From 0x05e736…427CDBAF to 0x16d81C…D0Cd7EDb0 USDT From 0xD48d6f…659e58AD to 0xa34c6e…7b068C9C0 USDT From 0x1E5a07…9d3FF671 to 0xDd6151…F297deAE0 USDT From 0x265026…4197c507 to 0x0AAA82…b6b4A5270 USDT From 0xc302a5…76dfED21 to 0xEf72f2…2762B12a0 USDT From 0x23C8bB…14b86652 to 0x7b4C57…694490530 USDT From 0xD7f620…30b64d76 to 0x033F24…75a631B90 USDT From 0x07D6ad…74eec2aE to 0x982037…b9bf99620 USDT From 0x450195…93641953 to 0x0FaEa1…43ED8DBA0 USDT From 0x982Eeb…F39F9962 to 0x4e3474…D53F0ADC0 USDT From 0x5E3D0E…f5D944e7 to 0x1032F5…D84C65400 USDT From 0xC24E46…a6C7dA28 to 0x32f230…3205fCb20 USDT From 0xeCE56b…8CAA9796 to 0x32Cf33…65D5B2100 USDT From 0xdb0dc9…431Bd166 to 0x0aaFff…04Cc2bA10 USDC From 0x11Cefd…2fb76AeA to 0x5121dD…4e9D586B0 USDT From 0x56ECc3…10568586 to 0x88b722…027AF0D60 USDT From 0x4D7564…1FAd8bA6 to 0xa70BBe…3c043cB00 USDT From 0x024128…4632fcE3 to 0x9B3Ee7…4Ea8830F0 USDC From 0x9A6C9b…a78BB6f0 to 0x28F248…302F05130 USDC From 0x793b61…DD228B6B to 0x6F4E99…afF326670 USDT From 0x010628…1cC67750 to 0x982CE1…16F324D10 USDT From 0x48123d…0b0a89a8 to 0x10D66d…7961ee250 USDC From 0x7abD1a…753d9dB9 to 0xc01647…e662CF920 USDT From 0x45D63E…4B787d5D to 0x432318…63853c5C0 USDT From 0xca5f45…9E3Ff0fa to 0x0E0907…D53BA7CB0 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008579129172781166 eth 0.008579129172781166 ETH
0x88eabf…5accda40	16425752	Tue, Jan 17, 2023 9:54 AM	0xd1905d…8aCFfE26	From 0xbcd4a9…0376dC39 to 0xc5343D…3b692ec70 USDT From 0x11dbF1…9406b5Be to 0x110B17…cf9683420 USDT From 0x38886c…c4E5152f to 0x1FBb14…557db8fe0 USDT From 0xD74eF4…DFb984aC to 0xd8212c…7a618CeC0 USDC From 0xaee2Ae…3f72e39b to 0x266671…1c1C4F6C0 USDC From 0xeb76C7…6c8c428c to 0xf2619b…143afa2a0 USDC From 0x338942…a8C51ac3 to 0xb7f496…8Eb7bE9e0 USDC From 0x659f81…f3D47d27 to 0x5e3209…640E87630 USDT From 0x4709f7…713B2090 to 0xed6f4b…a075FdC40 USDT From 0x724793…99Ca074e to 0x42F18e…5CE0647d0 USDT From 0xC24E46…a6C7dA28 to 0x32f232…80fcFcB20 USDT From 0x4aEFd0…4e6a7Fc8 to 0xbF8545…d7B5812C0 USDC From 0x1bc638…08AB12E9 to 0xd0566A…8376763c0 USDC From 0x0b6f3E…004E058F to 0x9dd36e…2aB665150 USDT From 0xC262db…8A9e1429 to 0x7791b0…FcfeE2440 USDC From 0x6304D3…4C953035 to 0xd0F4DB…5D69FB210 USDC From 0x56ECc3…10568586 to 0x88b7ed…faf6f0D60 USDT From 0x7abD1a…753d9dB9 to 0xc01606…C295CF920 USDT From 0xaD1283…AF56c37c to 0xb991dD…DD1dA7D90 USDC From 0x937154…8a3DBa4a to 0x4D0Ed0…1558705C0 BUSD From 0x32494C…70C0c28F to 0xdB4F88…00F17Cf70 USDT From 0x153991…Ce82312B to 0x3552b3…1Bf1eAf70 USDT From 0x8C5D9e…255BE327 to 0x9764bb…5cD1544c0 USDT From 0xB9b85A…130CD308 to 0xa6E133…E74C66b60 USDC From 0xCb9762…F7064B5a to 0x98FDd1…e2e6b53b0 USDC From 0xD70aAe…E925da82 to 0x7b94b0…8bfb52Fa0 USDT From 0x5E3D0E…f5D944e7 to 0x103275…2E9c65400 USDT From 0x7B92D8…aFEb52Fa to 0x33B3FD…4136976d0 USDT From 0xCc0061…ba3037fd to 0xd2Eef0…A4D3c1dd0 USDT From 0xC66ED1…87A05002 to 0xE6f5EF…441e4ec20 USDC From 0xB06f2D…776521E9 to 0xCde57E…7C8a6a440 USDT From 0x05e736…427CDBAF to 0x16D874…248F7edb0 USDT From 0x7354A4…c0C4fB7E to 0x8d8645…A1a876A50 USDC From 0x07D6ad…74eec2aE to 0x9820C7…455f99620 USDT From 0x7554a1…A2A02863 to 0xB0155e…8bcdEa220 USDC From 0x97cF7D…21Cc4437 to 0xD71a79…57bF494A0 USDC From 0x8A24ca…5324E24E to 0xAC63B8…39869ECe0 USDC From 0x793b61…DD228B6B to 0x6F4ed0…042426670 USDT From 0xeE9df4…6203458A to 0xc1e52A…03ff1F230 USDT From 0xf4304B…0e95b3DD to 0x77a12B…c1daB9A10 USDT From 0xD48d6f…659e58AD to 0xa34c53…54Ec8c9C0 USDT From 0x0f29C7…3414DA0e to 0x296992…C6D8B99E0 USDT From 0x4886D6…21A64e04 to 0xa567b0…053AF12c0 USDT From 0x45D63E…4B787d5D to 0x4323E0…dDbE3C5C0 USDT From 0x133DF1…bE7327DA to 0x61aE91…8a7065840 USDT From 0xe077e7…73644c1A to 0x7bc100…1221e08E0 USDT From 0x396eCe…0114E8fc to 0x60C7B9…76A71C0f0 USDT From 0xc302a5…76dfED21 to 0xEf725B…44cEb12A0 USDT From 0x4D7564…1FAd8bA6 to 0xA70B8E…913c3cb00 USDT From 0x308678…d8b96143 to 0xa34368…2B3b26Fc0 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.016861204575542237 eth 0.016861204575542237 ETH
0x602efd…23e276a8	16425445	Tue, Jan 17, 2023 8:52 AM	0xbA5A4A…D5f18fFf	From 0x5643CE…537ef6eB to 0x5fFA9C…241d95FE0 USDT From 0x894999…150D738E to 0xDafe5F…59ca98390 USDT From 0xd7Aa9b…F31664fC to 0x72978b…39A419AC0 USDT From 0xb49D63…1Bda6da1 to 0xBd7387…9ba5a8f30 USDT From 0x62734c…0d07A9aC to 0x5B688f…3E4078d60 USDT From 0x3Cb9b1…76199f14 to 0x151193…411C2a2f0 USDT From 0xA9D172…1b270Bce to 0xaC070A…B5BA83180 USDT From 0x7Ca23B…F0A3Fea2 to 0x4Bdc70…C412940B0 USDT From 0x15eefC…6d451203 to 0x5112E3…7Cd54e840 USDT From 0x40eaB7…C4F41Ada to 0x1f41A3…88CCb1620 DAI From 0x295a72…074D1ede to 0x370099…5F523f380 USDT From 0x95b518…34f68d51 to 0x2e0637…5d3132C20 USDT From 0x7A3b5B…2b93a1e0 to 0xDAF791…fF8498390 USDT From 0xd7Aa9b…F31664fC to 0x40a91E…2306cbFa0 USDT From 0x42BcD3…fcFFcC94 to 0x33E6B9…EeaC35580 USDT From 0x9014d6…55fa8439 to 0x3F72B0…2D396B920 USDT From 0xa12C90…04DCDf9a to 0x042435…Ff9115150 USDT From 0x43754C…bFaf482A to 0x7DD45a…4ce3a3850 USDT From 0xC205e0…c5585e8E to 0x3fC551…05C5337a0 USDT From 0xE71F18…969A2beb to 0x5E3D0E…f5D944e70 USDT From 0x006a9b…a3CAD980 to 0x3fAe86…91Db17A50 USDT From 0xcc1Dc4…74d19Ab2 to 0x170197…67480dEA0 USDT From 0x1cBa1D…05749fBD to 0x2c2427…064b9c660 USDT From 0xDafe5F…59ca9839 to 0x894999…150D738E0 USDT From 0x739Dc9…bF5b0ED4 to 0x58Bb30…BA9e77aD0 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008476296129287506 eth 0.008476296129287506 ETH
0xdf03a1…d24b741e	16425436	Tue, Jan 17, 2023 8:50 AM	0x8B3aB4…57e756FA	From 0x9Ce941…972db7Fe to 0x958a5A…0aD4E0700 USDT From 0x958a5A…0aD4E070 to 0x9Ce941…972db7Fe0 USDT From 0x1db4c4…650a8a74 to 0x077323…2774235A0 USDT From 0x077323…2774235A to 0x1db4c4…650a8a740 USDT From 0xe3a0B3…b5CF0609 to 0xc4f5f7…3c5Dc66f0 USDT From 0xc4f5f7…3c5Dc66f to 0xe3a0B3…b5CF06090 USDT From 0xED8886…eCF1f52E to 0xF9afFB…B8fE0b5B0 USDT From 0xF9afFB…B8fE0b5B to 0xED8886…eCF1f52E0 USDT From 0x295a72…074D1ede to 0x37005a…0f693F380 USDT From 0x37005a…0f693F38 to 0x295a72…074D1ede0 USDT From 0x55d846…6684a60d to 0xB11E39…4cD7eE0B0 USDT From 0xB11E39…4cD7eE0B to 0x55d846…6684a60d0 USDT From 0x319777…99d3D83f to 0xA32dCD…B3aFc09B0 USDT From 0xA32dCD…B3aFc09B to 0x319777…99d3D83f0 USDT From 0xB1148C…7477ee0b to 0x8A84ef…43fD45ac0 USDT From 0x8A84ef…43fD45ac to 0xB1148C…7477ee0b0 USDT From 0x7a71A5…e5961A06 to 0x598bC7…f24A5a8B0 USDT From 0x598bC7…f24A5a8B to 0x7a71A5…e5961A060 USDT From 0xF7e8dC…69AD9006 to 0x87b492…21F505960 USDT From 0x87b492…21F50596 to 0xF7e8dC…69AD90060 USDT From 0x87B2d0…60750596 to 0x27CB57…a8d7e58c0 USDT From 0x27CB57…a8d7e58c to 0x87B2d0…607505960 USDT From 0x643E51…93Adf3a4 to 0x1b5F78…518014F80 USDT From 0x1b5F78…518014F8 to 0x643E51…93Adf3a40 USDT From 0x3Cb9b1…76199f14 to 0x1511f4…0A162A2f0 USDT From 0x1511f4…0A162A2f to 0x3Cb9b1…76199f140 USDT From 0x153C5b…D4a9Fe45 to 0xAA8191…631bBd950 USDT From 0xAA8191…631bBd95 to 0x153C5b…D4a9Fe450 USDT From 0x49aA8F…D33584D8 to 0xa1282B…847cDf9A0 USDT From 0xa1282B…847cDf9A to 0x49aA8F…D33584D80 USDT From 0xa12C90…04DCDf9a to 0x0424d6…54Fc15150 USDT From 0x0424d6…54Fc1515 to 0xa12C90…04DCDf9a0 USDT From 0x398021…BafCdFdc to 0xb65eef…214132210 USDT From 0xb65eef…21413221 to 0x398021…BafCdFdc0 USDT From 0xb6511c…Ab8B3221 to 0x033881…d43FDFae0 USDT From 0x033881…d43FDFae to 0xb6511c…Ab8B32210 USDT From 0x5E3D0E…f5D944e7 to 0xE71fBD…DD3B2bEb0 USDT From 0xE71fBD…DD3B2bEb to 0x5E3D0E…f5D944e70 USDT From 0x95b518…34f68d51 to 0x2E0639…768432C20 USDT From 0x2E0639…768432C2 to 0x95b518…34f68d510 USDT From 0x7A3b5B…2b93a1e0 to 0xdaf762…Ad2698390 USDT From 0xdaf762…Ad269839 to 0x7A3b5B…2b93a1e00 USDT From 0xb49D63…1Bda6da1 to 0xBd7321…566eA8F30 USDT From 0xBd7321…566eA8F3 to 0xb49D63…1Bda6da10 USDT From 0xf0c51f…4DBC5516 to 0xb4B7F7…263C70870 USDT From 0xb4B7F7…263C7087 to 0xf0c51f…4DBC55160 USDT From 0xDafe5F…59ca9839 to 0x89490D…a83A738E0 USDT From 0x89490D…a83A738E to 0xDafe5F…59ca98390 USDT From 0x006a9b…a3CAD980 to 0x3FAE42…f83e17a50 USDT From 0x3FAE42…f83e17a5 to 0x006a9b…a3CAD9800 USDT	0x18FeCB…6DDf3881	0 eth 0 ETH	0.012578334300919558 eth 0.012578334300919558 ETH
0x2ef49b…94ee802e	16425202	Tue, Jan 17, 2023 8:03 AM	0xbA5A4A…D5f18fFf	From 0xB06f2D…776521E9 to 0xCDe724…7ab76a440 USDT From 0xC66ED1…87A05002 to 0xE6F5F5…F4294eC20 USDC From 0xCc0061…ba3037fd to 0xD2ee64…3403C1dd0 USDT From 0x7B92D8…aFEb52Fa to 0x33B3b5…c67C976d0 USDT From 0x5E3D0E…f5D944e7 to 0x10385D…80Aa65400 USDT From 0xD70aAe…E925da82 to 0x7B94A9…0A7552Fa0 USDT From 0xCb9762…F7064B5a to 0x98fD90…739Ab53b0 USDC From 0xB9b85A…130CD308 to 0xA6E161…42b366B60 USDC From 0x8C5D9e…255BE327 to 0x97648a…53c3544C0 USDT From 0x153991…Ce82312B to 0x355210…26bbeaf70 USDT From 0x32494C…70C0c28F to 0xdB4f80…2BaF7CF70 USDT From 0x937154…8a3DBa4a to 0x4D0E28…3dDA705C0 BUSD From 0xaD1283…AF56c37c to 0xb9914a…F295a7d90 USDC From 0x7abD1a…753d9dB9 to 0xc01647…e662CF920 USDT From 0x56ECc3…10568586 to 0x88b722…027AF0D60 USDT From 0xEf72f2…2762B12a to 0xc302a5…76dfED210 USDT From 0x6304D3…4C953035 to 0xd0f4bb…9849fB210 USDC From 0xC262db…8A9e1429 to 0x779100…244BE2440 USDC From 0x0b6f3E…004E058F to 0x9dd3dd…a39865150 USDT From 0x1bc638…08AB12E9 to 0xD056BB…De99763c0 USDC From 0x4aEFd0…4e6a7Fc8 to 0xbF85e1…467c812C0 USDC From 0x27889f…ba6B69D1 to 0x54d663…1B4F0C9e0 USDT From 0xC24E46…a6C7dA28 to 0x32f230…3205fCb20 USDT From 0x724793…99Ca074e to 0x42F181…963E647d0 USDT From 0x4709f7…713B2090 to 0xeD6Fe3…6BD1fdC40 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008700207857999064 eth 0.008700207857999064 ETH
0x90f7a5…aa62a61e	16425177	Tue, Jan 17, 2023 7:58 AM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0x10385f…53cc654096.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000910987019816755 eth 0.000910987019816755 ETH
0x02ed59…b74007dc	16425170	Tue, Jan 17, 2023 7:57 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x5E3D0E…f5D944e716770.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000718720850597065 eth 0.000718720850597065 ETH
0xe73d2b…bd11920b	16425150	Tue, Jan 17, 2023 7:53 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x5E3D0E…f5D944e796.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000776924110841886 eth 0.000776924110841886 ETH
0x71e9b5…bf1a4899	16404628	Sat, Jan 14, 2023 11:04 AM	0x8B3aB4…57e756FA	From 0x30f1B9…f04d5D1a to 0x091F3B…0c7E0caa0 USDT From 0x664e6d…1642Ab7F to 0xc6A73E…0be3c12c0 USDT From 0xc6a5E7…4133C12C to 0x664635…5482aB7F0 USDT From 0x0bb24d…ec7a414c to 0x9462D4…5aA5eD890 USDT From 0x5125D5…d5370b66 to 0xb385F8…8ad711110 USDT From 0xc480b3…dCb39e54 to 0x5071A8…14d46cE80 USDT From 0x79DAA7…1Bb04e2F to 0x24A1Da…718b75300 USDT From 0xebA515…a8a25d1F to 0x34A881…f8fa6F4F0 USDT From 0x58998e…F23De48d to 0x95E00f…D5eC86910 USDT From 0xC6BDA6…D87B56F1 to 0x3A5593…760fA4f40 USDT From 0x194421…4A3D0E4F to 0x1e8AC1…3682761b0 USDT From 0x2D4c04…C7620793 to 0x272481…5Fa0688f0 USDT From 0x69F5d6…A7eEc4c5 to 0xF820f4…27DaA9Fe0 USDT From 0x15dc85…00946530 to 0x65ffcc…3A2223760 USDT From 0x3fF3Ba…13d646C3 to 0x12C6F4…1a2192980 USDT From 0x7AEbD4…603a26E3 to 0x3fF187…105646C30 USDT From 0x9c22b8…57B9CB3D to 0x169727…34D566400 USDT From 0x2f75F7…e396FdF4 to 0x9C2276…5A69CB3D0 USDT From 0x1Fd99f…39A7d515 to 0xcEb1F8…8A2683c90 USDT From 0x3A2dF4…AfF815B2 to 0x1F653A…867ec97C0 USDT From 0x3c4f15…31D3a335 to 0xCa4A6d…505a10300 USDT From 0x56F822…A98A046d to 0x35C673…66AD21BB0 USDT From 0xE71fBD…DD3B2bEb to 0x5E3D0E…f5D944e70 USDT From 0xEB874c…40b93912 to 0x85FDB3…22B314160 USDT From 0xbAa85D…e6607EBA to 0xa6B48c…D81dB2650 USDT From 0x576125…10EaC529 to 0x0e34f7…2F8b16cc0 USDT From 0x79510D…39Ca4cE0 to 0x19d4E4…9E751F6e0 USDT From 0xFDB504…B177A088 to 0x73b890…D56473930 USDT From 0x36B339…55B17502 to 0xFDBa18…D507a0880 USDT From 0xA53915…C76722A6 to 0x999aAF…c5105E420 USDT From 0xBEc556…7BA7bc76 to 0xccBdBe…FC7021f20 USDT From 0x9f85Ef…613b4EF4 to 0x74E497…99d61D7A0 USDT From 0x2887e7…15dC5129 to 0xbF6284…4d3045590 USDT From 0x12aA96…27Bd2F80 to 0xE20413…27B5D1680 USDT From 0x92fCa0…cd122fe6 to 0x735bD3…D95a84f70 USDT From 0xEFf90c…0e1d7252 to 0x4C9732…d20ddC620 USDT From 0xB7FF9c…64C3cAF3 to 0x3859e5…8db86d1A0 USDT From 0x2aC881…ea9572ec to 0x8dbDdE…083c36760 USDT From 0x1385C4…31F6c0Ad to 0x92aA93…7c7104D60 USDT From 0x4ba1C8…d6569583 to 0x96D25D…9e3049d40 USDT From 0xE651BD…25a4540c to 0x26863c…535Dfde60 USDT From 0x7D44aC…d758b947 to 0x0aa8A0…dc5826900 USDT From 0x830C4e…Ec2ec64E to 0x4ba3b6…A22695830 USDT From 0xb65a81…26147B6d to 0xE65069…1Cc4540C0 USDT From 0x27711A…0E936921 to 0x2F7D99…6Fa6Fdf40 USDT From 0xc00c36…CAd334aC to 0xb88b79…2a4387250 USDT From 0xbFE32e…E739df15 to 0x9CAC9d…E8C4121c0 USDT From 0x8b8532…20c6d27f to 0x0a261D…Ec38789E0 USDT From 0x633BCa…Da8ed0Dc to 0x1e615a…9655aCD70 USDT From 0x72AbcE…553d5085 to 0x8B830c…2886d27F0 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.01310597901880033 eth 0.01310597901880033 ETH
0x41ca7e…2e2b24e6	16399844	Fri, Jan 13, 2023 7:04 PM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0xE7106F…6bFb2bEb21000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002094909918151231 eth 0.002094909918151231 ETH
0x42bec6…f9356c77	16395771	Fri, Jan 13, 2023 5:25 AM	0x8B3aB4…57e756FA	From 0x146BeC…2d21c12E to 0x275cf1…8440FFDe0 USDT From 0xD7dB2F…08087f58 to 0x27315f…5cD3a26F0 USDT From 0xb92073…daDf6a58 to 0x50EaB7…94039B030 USDT From 0x349d53…Bdd62716 to 0x0b5c4a…1a86db2a0 USDT From 0x08BA2c…83003F29 to 0xf9a283…018050490 USDT From 0x2A7711…8D896308 to 0x0D1325…F09f13A50 USDT From 0x2906f4…ecCAc917 to 0x69dbE7…185bC3e90 USDT From 0x05dBAe…b5292F7e to 0xB25FA8…8e725E9e0 USDT From 0xC102a9…35096B57 to 0x4310a0…4D7cD0cb0 USDT From 0x58890F…1b62Ce20 to 0x84033e…86948c250 USDT From 0x2CbEa9…138d4e9b to 0xde3Ef7…998d29570 USDT From 0x5b7faD…cDDB129d to 0x64563F…b37eF74C0 USDT From 0xEABd87…d1637a44 to 0xd57388…A62484C60 USDT From 0xdF77D7…4a684Fd0 to 0x5b7515…443B129d0 USDT From 0xee0CAf…fd8f6492 to 0xbC2CC7…982227cc0 USDT From 0x846351…DDf3BcB6 to 0x7510Ba…F1dE71e00 USDT From 0xB3375c…1535663d to 0x1F2F50…8247EeBE0 USDT From 0xfAC499…774c6577 to 0x9887A9…77C590510 USDT From 0x16469D…4749a3a3 to 0x5E3D0E…f5D944e70 USDT From 0x56e9A2…49bE3459 to 0x164cE6…3b79A3A30 USDT From 0xFb243e…4e06070a to 0x5C9D6b…2Cd110080 USDT From 0x06Fb4E…4c940CCa to 0x4Fbc2f…478e04eB0 USDT From 0x0C21a5…4c33d3E7 to 0x999518…04aceED80 USDT From 0xa32AFB…c4D02844 to 0x3758ae…72c7B6280 USDT From 0x2d82bd…77C26bE2 to 0x87511a…c968a4aC0 USDT From 0x14Eb0D…66932016 to 0x79D75e…3E5fbf560 USDT From 0xa0a8cE…aeE7b9a8 to 0xF8956f…FEBcc4be0 USDT From 0x3bEE29…d41Bafb4 to 0xDC553b…01b441b60 USDT From 0xBf57dB…974b5b70 to 0xcFfA2C…15BFAD4c0 USDT From 0x5aB252…9F84e407 to 0xBf511d…C28b5b700 USDT From 0x751dff…8eEe71e0 to 0x85fDA3…Ff0fa6fe0 USDT From 0xd7Ac78…2eb0749F to 0xC666C2…afF87E8B0 USDT From 0x928d18…1A61E48e to 0xFadedC…9Ea9D1E20 USDT From 0x487c99…848C95f5 to 0xE35202…D6099c250 USDT From 0xF92218…c6AD20b6 to 0xE66BAa…5e00fF6c0 USDT From 0xCC0924…0A9c9531 to 0x586ed9…07f80c030 USDT From 0x39C794…1c37a77F to 0xF609F7…d15130e80 USDT From 0xd423f2…8cbEb673 to 0x5142f7…15bEc8930 USDT From 0xD8f179…CC705ec4 to 0xa6Bf11…50cB05320 USDT From 0x6a0812…2f260a5f to 0x3B3691…eB1832560 USDT From 0xfA2a35…e55EDAee to 0xfcCA13…aFB8E9430 USDT From 0xB6828E…F0d2c622 to 0x6A01E9…B3B60a5f0 USDT From 0x68a3E0…CC17D9b5 to 0xd6542b…ea2864400 USDT From 0x37d106…5313d378 to 0x816792…Ce3beb590 USDT From 0xEF35fC…d8fD348f to 0xc2081B…d2Ed495b0 USDT From 0x3e5218…5b606d01 to 0x3568dD…ca2374110 USDT From 0x0F4436…eb3d47d8 to 0xEf3713…4FD4348F0 USDT From 0x145729…7b018499 to 0x6c995D…3EEa4a750 USDT From 0x012b76…0F533AFd to 0xF1EE96…fd1F85Fc0 USDT From 0xd8F964…710bfd99 to 0xFE9dd2…25ac13Ba0 USDT	0x7F4c4A…0bb8133D	0 eth 0 ETH	0.014140967782881209 eth 0.014140967782881209 ETH
0x6e3bb6…e372c188	16394800	Fri, Jan 13, 2023 2:09 AM	0xed0AE3…c7e3040c	From 0xd6b170…bF9B7fB7 to 0x7cafB5…93051c330 USDT From 0x11948d…813949f3 to 0x3eEbAd…047ed7550 USDT From 0x5C94b5…9F4f0d6C to 0x1f8599…020E26a30 USDT From 0xd3DCa8…f7a3e735 to 0x66A33F…9d91F2A00 USDT From 0x9872A5…A0519930 to 0xf0353F…be625FB70 USDT From 0x5f087d…812F43A0 to 0x0EFc36…a004E5030 USDT From 0xda6641…695aC53a to 0x239953…81E6b2160 USDT From 0x120D60…5a48C4DF to 0xFA5Cb3…98F270310 USDT From 0x7F70DE…9bA6E6A5 to 0xF4C6cC…70c2eA240 USDT From 0x807832…0fa20324 to 0x589de2…8eE8b5360 USDT From 0xA56f61…3F262f99 to 0xBD0F14…b4FF4C4a0 USDT From 0x56b108…a2A4e746 to 0xb34aF5…3157c5460 USDT From 0x104D31…5d6e9f98 to 0x8133C1…aeF8B9B20 USDT From 0x7c6233…1cdC4113 to 0x104688…bB4E9f980 USDT From 0xc73247…4f7252Dc to 0x667E2b…2658DB030 USDT From 0xf8ea83…b1e7f2b0 to 0x669344…0da039260 USDT From 0x72dF09…457bD54f to 0x0dA0E7…5c50ca860 USDT From 0xeC0465…0f7e7e79 to 0x805600…fd7656920 USDT From 0xbAcF58…aC6e2462 to 0xF7eD13…Ebc4Cb710 USDT From 0xc2Abcb…9575DEd7 to 0x47b70E…5839E3a70 USDT From 0x8202d0…2339104D to 0xA08F09…77cB277B0 USDT From 0xceFC6a…B9d3BE87 to 0x791967…Ac44cc800 USDT From 0x641544…cd6e6C8E to 0xCFE323…e63C654a0 USDT From 0x75Aae7…10F22D04 to 0x5af978…8E6044570 USDT From 0x18D2e0…4ab7Fc6a to 0xC980Ed…7C7480710 USDT From 0x829100…87408bDD to 0x2266A8…3f74A8A00 USDT From 0x494191…6909D04f to 0x829019…16908bDD0 USDT From 0xf61d74…21bc4813 to 0x268628…1e5750360 USDT From 0x35feba…14826f61 to 0x819750…4D56BB880 USDT From 0x1B62e6…30B94594 to 0xdf8b06…4E35167E0 USDT From 0xcC059c…F1F92835 to 0x321ABB…Df2F44d30 USDT From 0x023792…9Fbb4977 to 0xF47025…0Eb38DD10 USDT From 0xdefe0D…9cC3Dc6f to 0xe8dBAB…d064d1ed0 USDT From 0x33F49b…9E02Cc1b to 0xb2C5A2…3C5786ec0 USDT From 0x6f29B2…7069805b to 0x4Bcb3F…573cFa780 USDT From 0xc580Dc…78f79666 to 0x515574…Ed90A6860 USDT From 0xbfE72C…D919DF15 to 0x4Cd050…6072bCd40 USDT From 0x65754A…d5f17536 to 0x0bb6A7…117071890 USDT From 0xdF1007…f899d070 to 0x910307…7a31460d0 WBTC From 0x88Cb0f…1df66AFF to 0x968C16…41552AF60 USDT From 0xE6CBB3…F7bAfe04 to 0x8f5852…29627d100 USDT From 0x5E3D0E…f5D944e7 to 0xE25AF7…EFEAC6780 USDT From 0x475478…377A9903 to 0xdFA2C0…56B4b55E0 USDC From 0x36F0cB…fE7fB313 to 0xD19018…4772B2f60 USDT From 0x08d846…846c0910 to 0x834aBC…3Be88b370 USDC From 0x9C98E2…EA9B50DF to 0x8285fB…101613f40 USDT From 0x8d60fa…18820Ddf to 0xFcbaC5…435eB01B0 USDT From 0x5e678e…84dF61C0 to 0x2b63AF…B30cf7020 DAI From 0x641725…E11C9f5E to 0xc4F294…029793050 USDT From 0xEcb462…e58913c2 to 0x71978a…A250fE200 USDC	0x4E4Ad7…ea7efb2C	0 eth 0 ETH	0.01470650413434542 eth 0.01470650413434542 ETH
0xc25509…06023fad	16392434	Thu, Jan 12, 2023 6:13 PM	0xd1b9F4…675371f6	From 0x34DE6a…d3e0D22E to 0x6702B2…276111140 USDT From 0x2Cb723…3624D9A5 to 0xf8BBBF…01978c170 USDT From 0xD13367…B6960d06 to 0x0d5097…994c82360 USDT From 0x0082E9…65d921B7 to 0x190cbE…b95904500 USDT From 0x559F1b…78De6d56 to 0x411064…D179cd5F0 USDT From 0x5a6fba…F77e0b89 to 0x0aa050…BD92019b0 USDT From 0xb4B2f4…aE0d5bc6 to 0xB300c8…Cc445feA0 USDT From 0xc5C210…38A5fa11 to 0x603850…163Ad7130 USDT From 0xd567ba…50863d26 to 0x400778…13d660620 USDT From 0x5E3D0E…f5D944e7 to 0xE2a02D…8F3aC6780 USDT From 0x6352bc…e01D28C0 to 0xF1EcAE…7e462C600 USDT From 0xB3E9C7…4dACCd43 to 0xC58779…5BC22B330 USDT From 0x36F0cB…fE7fB313 to 0xD114F0…7f0BB2f60 USDT From 0x195E8c…66d92A10 to 0x9C7d99…eca37f180 USDT From 0x821f30…F78E6e27 to 0x1b061E…f4EA06d60 USDT From 0xC59943…795958f9 to 0xbb4a86…8389aA770 USDT From 0xF74240…678c0E85 to 0x35E66A…576a173e0 USDT From 0xDbcaD9…94667e44 to 0x532e18…66A513Fb0 USDT From 0x27DE14…6a28a5F7 to 0x070A03…F3fceeEE0 USDT From 0xd57388…A62484C6 to 0xea0375…Ef937a440 USDT From 0xf1d074…0d06e134 to 0x780A5c…6bC6cd130 USDT From 0xBEC626…1f224de7 to 0xE11402…73564Eb40 USDT From 0x9fea10…D8A57DB3 to 0x268559…54215c160 USDT From 0xfaFA78…Cf832E04 to 0x6225A1…a1B233f30 USDT From 0x76f124…95A54BAb to 0xB80631…a02DC0920 USDT From 0x62Da6F…b4f6acD4 to 0xA80F59…9Cb8Ab5E0 USDT From 0xCc2fe4…8eCfDc4d to 0x82ACd0…1B0980930 USDT From 0xBf511d…C28b5b70 to 0x7b529A…A2BD731e0 USDT From 0xDfC690…cC0f5C36 to 0x2A4946…410Fc7AB0 USDT From 0xbf171a…a5A9533a to 0xbf1d88…2fCB527D0 USDT From 0xD5C19b…02B08AC2 to 0xdc162a…761a0f300 USDT From 0xf2aF6c…9E2fD8e7 to 0xdA2b46…49df33740 USDT From 0xCB9043…3Bf5706d to 0xcb1C0b…F9F4706d0 USDT From 0x4B28e0…8C72f0f6 to 0x521605…5A0f40b60 USDT From 0xAe8945…98703C6A to 0x7E24aD…4561b1Dd0 USDT From 0x2168C5…729B5db1 to 0x561A8e…Da8E4a100 USDT From 0x90c021…bb9056f8 to 0xf21b1e…E419EF050 USDT From 0xf3365C…075dEF6e to 0xC02859…0aFA1ca80 USDT From 0x309486…0722Fc16 to 0xcA0b69…F3ae36980 USDT From 0x5D7F34…67F75543 to 0x0303d1…ab019Cdd0 USDT From 0xb45306…5bc94D07 to 0xf92194…1097f2a60 USDT From 0x53106a…05881594 to 0x6C1Ae9…4BE769970 USDT From 0xf88bF5…22CA27DB to 0x13212B…2A0f18FA0 USDT From 0xbC104E…910aa913 to 0x100bCa…7EBF872f0 USDT From 0x96908F…94127Dc2 to 0xD21B55…451678AD0 USDT From 0x4D6f1e…290aeEb4 to 0x002685…aE6B0BbD0 USDT From 0x965Df4…d98F74AE to 0x8424f7…954070fC0 USDT From 0x834710…48C91e2D to 0xC2553F…37a838A90 USDT From 0x0F6cA3…865f2BD1 to 0xe25FDb…D1Ab48270 USDT From 0xc7c176…7D374bd6 to 0x10258A…fb768a280 USDT	0xbB43e9…9216E333	0 eth 0 ETH	0.026896827962665803 eth 0.026896827962665803 ETH
0x740f07…4a23ce1c	16392162	Thu, Jan 12, 2023 5:18 PM	0xE9F480…F3D085b2	From 0x2aa2a1…a32C22bB to 0x1DE78b…4BaA07cD0 USDT From 0xc1A1FE…4c0Ac0aa to 0xF89417…9184Abdd0 USDT From 0x566847…388a6Af1 to 0x62dA19…9Abfacd40 USDT From 0x2e1718…F858405a to 0x8cfC77…f592E3240 USDC From 0xB988FD…C33C81dE to 0x3a556d…489801860 USDC From 0x8D9255…A7ba4205 to 0x8d92Ed…236F42050 STETH From 0xae2259…2E74a49B to 0xCB816a…FcF4823B0 USDT From 0x5F7CCc…7Dd35196 to 0x245586…66e51aa70 USDT From 0x5F7CCc…7Dd35196 to 0x2455cA…0aAa1AA70 USDT From 0x0f4f68…4c7F2BB7 to 0x965dC0…36c274AE0 USDT From 0x9208a5…e75CC1ee to 0x87f8a4…7065ADCb0 USDT From 0x78048F…24CdA3B9 to 0xBeC63E…03844DE70 USDT From 0x70Ed4D…A1714E92 to 0x0bF965…92A12E100 USDT From 0xEcb462…e58913c2 to 0x719749…04CaFE200 USDC From 0x89eb7B…D4399e50 to 0xf1a72B…A426f6510 USDC From 0x641725…E11C9f5E to 0xC4f045…276893050 USDT From 0xb1B3D5…f79862EF to 0x16d87d…a654B0AD0 USDT From 0x5e678e…84dF61C0 to 0x2b63c9…b149f7020 DAI From 0xc47B40…CA4bbDa6 to 0xA3390F…Ed90f2070 USDC From 0x8d60fa…18820Ddf to 0xfCb490…56f7b01b0 USDT From 0x6352bc…e01D28C0 to 0xF18818…7a172c600 USDT From 0x9C98E2…EA9B50DF to 0x828BCe…8B6C13f40 USDT From 0xCb36af…0FeF5dc2 to 0x41Cd3F…1CbC463F0 USDT From 0x08d846…846c0910 to 0x834b82…1c208B370 USDC From 0x97294B…7CfEe993 to 0xb584a8…4B28f1970 USDC From 0x36F0cB…fE7fB313 to 0xD19bD8…99d1B2f60 USDT From 0x719F2E…45002FD0 to 0xDDC635…1B75fBB60 USDT From 0x475478…377A9903 to 0xdFA053…eda1b55e0 USDC From 0x0733c1…544504e2 to 0x3ec1c1…3D6EE7B90 USDC From 0x5E3D0E…f5D944e7 to 0xE25525…beB1C6780 USDT From 0x5EB7ae…Ec08EA6E to 0x02602a…9729aE280 USDT From 0xE6CBB3…F7bAfe04 to 0x8f5718…c5f37D100 USDT From 0xEf3713…4FD4348F to 0xE036eb…18e881900 USDT From 0x585C54…299b6f8F to 0x668b0C…76aBB5540 USDT From 0x0cccE9…f4416D7f to 0xf8Ce8B…e7ed38720 USDC From 0x88Cb0f…1df66AFF to 0x968b59…5F222aF60 USDT From 0x39b520…527c79A7 to 0xe1b4A2…Cc22A7BD0 USDT From 0x6853b5…5BA3a2F3 to 0x908505…7AeC10F50 USDT From 0xed9939…64fd025B to 0x289675…F907B56e0 LINK From 0xdDa216…Ad1b7CE1 to 0xcd68E6…157269f90 USDT From 0x0405e3…bB79f584 to 0xA476d7…F97052050 USDC From 0x64563F…b37eF74C to 0x5b7508…Be99129D0 USDT From 0x9541d0…117aA994 to 0x8721Ef…022b4cd70 USDT From 0x9CAC9d…E8C4121c to 0xfF8109…95bF3eAf0 USDT From 0xB3E9C7…4dACCd43 to 0xC57e5E…D1BF2b330 USDT From 0xBEC626…1f224de7 to 0xe176e8…4bE04EB40 USDT From 0xd567ba…50863d26 to 0x403EF9…F23f60620 USDT From 0x506b61…1246A77d to 0x1cAA65…A66d24890 USDC From 0xc6A0Ce…5CD925b3 to 0x1BC93F…6C5eB1c70 USDT From 0x0439F5…8C00eaE9 to 0x66C272…312E99e80 USDT	0x8Ca6e4…4b52AF92	0 eth 0 ETH	0.021386463 eth 0.021386463 ETH
0x071433…f899da87	16392149	Thu, Jan 12, 2023 5:16 PM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0xE25593…951ac67812842 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001214609350706031 eth 0.001214609350706031 ETH
0xeb733c…3fc0b4b0	16392131	Thu, Jan 12, 2023 5:12 PM	0x211161…A4ECE171	From 0x5fD2Db…e7119d9A to 0x95598c…fFb5c85E0 USDC From 0x0A9D1e…ab9851Fb to 0x4691Fa…232985260 USDT From 0xab7969…87FD55C0 to 0x6A5e2F…7b3e2ce60 USDT From 0x6A01E9…B3B60a5f to 0xDeC760…3da61a240 USDT From 0x34adF9…665c5177 to 0x3EF6C6…eD7be4A40 USDC From 0xA64e50…64a2c192 to 0x60eC5E…CB469e600 USDT From 0x1134Fb…0392AE6b to 0x4F9E97…a573740F0 USDT From 0xc47D6A…F4103A2F to 0xFb5a73…bF421B590 USDT From 0xBfFcD0…97A586c8 to 0x5B8cfB…9a8805Ed0 USDT From 0xd441fe…91E1C6e2 to 0x65e3fc…1E948Db80 USDT From 0x4bf020…8f3b1c15 to 0x36a04d…B142D1f40 USDC From 0x5bD392…3DE9A956 to 0x520608…937Bedb70 USDC From 0xf9a283…01805049 to 0x08b1d1…95A03F290 USDT From 0xF609F7…d15130e8 to 0x39c229…CA27a77F0 USDT From 0x030211…12D02361 to 0x509637…4Cb862Ad0 USDT From 0x0fDF99…8Ff124FF to 0xE0e301…88e881BC0 USDT From 0xC666C2…afF87E8B to 0xd7aeFF…9200749f0 USDT From 0x2938fe…7628b8E7 to 0x31af27…8C9E6D9d0 USDC From 0xeE1152…c7bEb0Fb to 0xc0e426…84193E2A0 USDT From 0xB849aa…28d47084 to 0x808F02…c2ab2d140 USDC From 0x586ed9…07f80c03 to 0xCC03f0…Ba8C95310 USDT From 0x383624…36b5Ca84 to 0xe51f27…12CbA5390 USDT From 0x1663E6…98F3C364 to 0x990001…FfD6b6190 USDT From 0xDdc72E…238ce4C0 to 0x546054…0E9446fC0 USDT From 0x87511a…c968a4aC to 0x2D8A88…e8D26BE20 USDT From 0xC666C2…afF87E8B to 0x616636…D00Ef47C0 USDT From 0x391A86…2fD3A459 to 0x64B7D8…A9846a5F0 USDC From 0xd57388…A62484C6 to 0xEab427…40A37a440 USDT From 0xfFB2e8…A2B5d978 to 0x98a84d…65537e380 USDT From 0x52B8cA…F045E903 to 0xeB4A3b…7F23F59b0 USDC From 0xE66BAa…5e00fF6c to 0xF92023…1F3D20b60 USDT From 0xbf171a…a5A9533a to 0x69d675…B45f25eD0 USDT From 0x968986…13DAeB6B to 0x1729a9…c05542d90 USDT From 0xcE6F00…76A1e8aC to 0x917515…66DeE3Da0 USDC From 0x5E3D0E…f5D944e7 to 0x1642e8…CBA9a3a30 USDT From 0x4bf020…8f3b1c15 to 0x73d66b…c51F82010 USDC From 0x3B3691…eB183256 to 0x6a029f…12D60A5F0 USDT From 0x4DB6DE…eECCBc02 to 0xC65924…332C2fD10 USDC From 0xfdD983…6f102ff7 to 0x683EF2…eC1713f70 USDT From 0xA51114…92d7ff5D to 0x0dC11D…6Ec5002F0 USDC From 0x308433…1104F99A to 0x32B01c…1B0e15800 USDT From 0x4376dc…ef00C603 to 0x7e3500…01A0355E0 USDT From 0xB25FA8…8e725E9e to 0x05D3E1…e7E92F7E0 USDT From 0x272D31…44bbDa59 to 0x104eFd…8663b8c50 USDC From 0x64F993…967f7Df4 to 0x509f6d…9b6098440 USDT From 0x847a70…9c41A43f to 0x1cCdCd…8824b8f00 USDT From 0x1C7F40…ea03f7E1 to 0xd1376d…fF2e04160 USDT From 0x182248…21CAfEB1 to 0x091f09…b2A947310 USDC From 0x683E11…2CC713f7 to 0x5817E1…Ec44CE610 USDT From 0x3672e3…0B947597 to 0x6601c5…DaE4192a0 USDT	0xAd6810…B79A293d	0 eth 0 ETH	0.02013635342916684 eth 0.02013635342916684 ETH
0xd2c535…fb2049b3	16392093	Thu, Jan 12, 2023 5:04 PM	0xE9F480…F3D085b2	From 0x3B3691…eB183256 to 0x6a0148…fB7E0a5F0 USDT From 0x4bf020…8f3b1c15 to 0x73DB0F…E82182010 USDC From 0x79f8B6…2F959dBA to 0x9299C1…953b6FC80 USDC From 0x5E3D0E…f5D944e7 to 0x164c70…01aaa3a30 USDT From 0xcE6F00…76A1e8aC to 0x917289…7D35e3DA0 USDC From 0x968986…13DAeB6B to 0x17283A…EE7C42D90 USDT From 0x4310a0…4D7cD0cb to 0xc10574…6F226b570 USDT From 0xbf171a…a5A9533a to 0x69D899…BbBd25eD0 USDT From 0xE66BAa…5e00fF6c to 0xf926eD…836520b60 USDT From 0x52B8cA…F045E903 to 0xEb42D4…AB1eF59B0 USDC From 0x956c3d…5d741E74 to 0xD2AdC7…eF0649Cf0 USDT From 0xfFB2e8…A2B5d978 to 0x98a34B…2aB07E380 USDT From 0xEA3886…Bb962f66 to 0x2c2077…cF43F4A50 USDT From 0xd57388…A62484C6 to 0xEAb5E9…76917A440 USDT From 0xde3Ef7…998d2957 to 0x2Cb6A5…b3704e9b0 USDT From 0x6206B6…7f407f2F to 0x0cDb19…59132c4F0 SAND From 0x391A86…2fD3A459 to 0x64Bd5A…2d026A5F0 USDC From 0xa0055C…657eE58B to 0x08876B…328CecB20 USDC From 0xC666C2…afF87E8B to 0x6161d9…029Ff47c0 USDT From 0x73E6c9…9268cC51 to 0xBCEDB3…35f6C40A0 USDT From 0x87511a…c968a4aC to 0x2D8287…b6686Be20 USDT From 0xa6Bf11…50cB0532 to 0xD8f75d…78855eC40 USDT From 0xDdc72E…238ce4C0 to 0x546997…a83E46Fc0 USDT From 0x1663E6…98F3C364 to 0x990146…c208b6190 USDT From 0x383624…36b5Ca84 to 0xe513DF…40ddA5390 USDT From 0x5E8A09…8f526f95 to 0x81c0de…3fC59cB20 USDT From 0x586ed9…07f80c03 to 0xCc02BA…fecF95310 USDT From 0xac5827…5730466E to 0x4B8E51…575955330 BUSD From 0xB849aa…28d47084 to 0x808821…32d72d140 USDC From 0x4c3c91…174b35d7 to 0xB7AeB7…8F61Ee830 USDT From 0xeE1152…c7bEb0Fb to 0xC0ed09…B1E93E2A0 USDT From 0x11DC27…c33b74f9 to 0x351866…F95f05bB0 USDC From 0x2938fe…7628b8E7 to 0x31A893…D6446d9D0 USDC From 0xC666C2…afF87E8B to 0xD7A3c4…3226749f0 USDT From 0x0fDF99…8Ff124FF to 0xE0eEA2…FEAb81BC0 USDT From 0x8Cf06E…b1099231 to 0x30B797…99F9C8Cc0 USDC From 0x030211…12D02361 to 0x509A6E…5fFb62AD0 USDT From 0xFbCE39…19f465b6 to 0x1a89da…EF610DE20 USDT From 0xF609F7…d15130e8 to 0x39ce62…7d28A77f0 USDT From 0x1a4e64…d99c9071 to 0xA590af…349003950 USDC From 0xf9a283…01805049 to 0x08B495…1E6E3F290 USDT From 0x7bdd71…ADFa0b86 to 0xa831C6…3a89ee330 USDT From 0x5bD392…3DE9A956 to 0x520467…eE87EDb70 USDC From 0x5142f7…15bEc893 to 0xd4252c…BA45B6730 USDT From 0x4bf020…8f3b1c15 to 0x36a81a…d68ad1f40 USDC From 0x3Fe033…Bd07da64 to 0xA4583B…0bA8F9ED0 UNI From 0x421446…c9Fa5411 to 0x21b616…40e969de0 USDC From 0xd441fe…91E1C6e2 to 0x65E562…Cfcb8DB80 USDT From 0xCfAb32…dfFE80D9 to 0xaD9Ab3…A3637F2F0 DAI From 0xBfFcD0…97A586c8 to 0x5b8344…414505eD0 USDT	0x8Ca6e4…4b52AF92	0 eth 0 ETH	0.02035788317226662 eth 0.02035788317226662 ETH
0x1a048d…7977a837	16392067	Thu, Jan 12, 2023 4:59 PM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0x164cE6…3b79A3A340301 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001133472311465161 eth 0.001133472311465161 ETH

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