Address 0x5F08427b0fdF1e2eF51A6B9feaADAc5f5E9c24c3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x671bfe…12c3b05b	16652422	Sat, Feb 18, 2023 2:00 AM	0x431922…6dB42218	From 0x3C36C8…B6163923 to 0xb2f10c…A50410c70 USDT From 0x1F2704…6E4361c4 to 0x21036e…cc30594A0 USDT From 0xc833a8…fA0AdD76 to 0x52314A…e5c05a2d0 USDC From 0x9e3a80…37970154 to 0xb3C077…992fCfC10 USDC From 0xC8569f…34e4Ae69 to 0xdF332e…D089766b0 USDT From 0xe9Ec82…99bFfE0F to 0xA6Ddf9…57336fe80 USDC From 0xD500D9…052B6edB to 0x0a9824…3511B8550 USDT From 0x81891F…739616e3 to 0x00792E…66ad003E0 USDC From 0x12C6F4…1a219298 to 0xDf7cA8…16d37d710 USDT From 0xab775e…15E6a0B1 to 0xE9ba0E…8b7ce6BC0 USDT From 0xabDc51…A0884FaE to 0xCea6Ba…f4cB34A60 USDC From 0xF8D517…E4F4Cdf4 to 0x0242E5…a1dD63780 USDC From 0x730989…6a75D5b1 to 0x5Dc45f…858EC1d20 USDT From 0x75Ce9d…4be16878 to 0x5EdF99…ec287A8B0 USDC From 0xBBC6D6…C5c62A49 to 0x657b84…ec6C7Ddd0 USDT From 0x682c6e…9FB068de to 0x84228A…238F34130 USDT From 0x21b62c…CF67A088 to 0x5a7116…3524395d0 USDC From 0xE2D2CE…322909fD to 0x10fAb0…0D7Fcc340 USDC From 0x4624c1…bFab2D24 to 0x5e7bFd…8da4999f0 USDC From 0x37d8da…359bB305 to 0x5C2651…98a231800 USDT From 0xe29b02…8c16D8B2 to 0xbe5433…7e2BAE1C0 USDT From 0xf704B5…8620668c to 0xC8f030…322Cd2710 USDC From 0x0016bb…8e3B923E to 0xa94405…7803ae690 USDC From 0x9e2DEC…B043fa4f to 0x8CEcA7…19Df5f0c0 USDT From 0xB69633…A639D790 to 0xa95F8B…F261dF010 USDT From 0xf8A9B0…7e3040f0 to 0x9A3A56…Da2b04360 USDC From 0xBaE7F6…513f7D6f to 0xfa8652…e616908f0 USDT From 0xAC656B…b47bAC12 to 0xf8D9A3…1228F1BF0 USDC From 0xFaae5E…cA2b4017 to 0x3eC4c3…3D5705fF0 USDC From 0x213F77…39e5884C to 0x4D9FBf…f2c88e290 USDT From 0xD71b59…50706d32 to 0xB7A46F…ae5F19110 USDT From 0x5C41e6…15706E49 to 0x6d3A29…1Af656FB0 USDT From 0xB643A4…79118d9C to 0x491a8b…17b2684E0 USDT From 0x27A6EA…6ecb2351 to 0x69ec65…07D724b80 USDT From 0x6B2b29…9B7690a7 to 0xF1dDAA…4574D1820 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x662494…f10df993 to 0xBce746…3C4308A20 USDC From 0x69d223…5D668A32 to 0xA304c9…1302D2C30 USDT From 0xe90e19…8D0882b2 to 0x41F202…0928a8020 USDT From 0x1CF347…4A40d89e to 0x117026…DfeaDB850 USDT From 0x90Ba17…93A03925 to 0xA11016…845669010 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT From 0x79F4aB…E9F74521 to 0xA4d901…8EC174000 USDT From 0x98eC9D…24C0038E to 0x97863e…73f88d470 USDT From 0x8603bF…fea530a5 to 0x08cA30…d04cD76E0 USDT From 0x05aD6c…e747b9b7 to 0x2525a7…7d0349180 USDT From 0x669b88…2c403926 to 0x8E8C58…0E22BB390 USDT From 0x1d2164…4a7671bc to 0xC8894B…6E1151A30 USDT From 0x124966…Fd73762c to 0x282b7e…6C43B99D0 USDT From 0x016a46…aE6C1b1C to 0xf3Ed82…C9b999120 USDC	0xA665b7…eE001cb2	0 eth 0 ETH	0.02686828557654484 eth 0.02686828557654484 ETH
0x990deb…291d82ec	16652354	Sat, Feb 18, 2023 1:46 AM	0x431922…6dB42218	From 0x1F45C0…49374fE1 to 0x38Eb7D…36F18BBB0 USDC From 0x589cE2…2bD5A709 to 0xEe74F1…a34724140 USDT From 0xD2E96b…d65dF958 to 0x6dEA2d…32069BF20 USDT From 0x03f231…eCfe553e to 0xcBc88D…6771EF2C0 USDC From 0xd512d3…28C64c6d to 0xF4638c…Ad211F650 USDC From 0x142D75…d28F1E63 to 0x22a51a…1576E9150 USDT From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0xD6718f…cf6E2AD5 to 0x1c0741…65727aa50 USDT From 0x4E3924…9fA15D21 to 0x39FEfC…d6D450ed0 USDT From 0xD3c562…B223f500 to 0x7a743F…66520c870 USDC From 0x80A30B…E62E1B75 to 0x91121d…8989383a0 USDC From 0x91804e…FF7391e2 to 0x094531…2c66A4f40 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x9969aD…fd75c738 to 0xf84E1E…651115080 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0xC6316A…Aa729319 to 0xC26bAB…9EA0E8a60 USDT From 0x64A830…a07C299f to 0x793daF…Ec805d6f0 USDC From 0xd7A536…f49D3C3e to 0x480D90…554f6E2D0 USDT From 0x452F43…2d8A9F45 to 0x4b9534…6D1c42300 USDC From 0xd497aD…50179097 to 0x74cBd1…5a9613460 USDT From 0x7E7119…0f17325d to 0xcCc939…420f02B00 USDT From 0x2F1F0E…ee12215e to 0x1d1fA7…6b3D89750 USDC From 0x9DBF25…B17dDE09 to 0x7385Ea…689588ab0 USDT From 0x1f9476…8548F3b1 to 0x6588a4…1A17EC5c0 USDT From 0x2Aa5eB…FF506446 to 0xfaE60b…48E15d6b0 USDC From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0x677841…003cafdb to 0xdE1d90…932011bf0 USDT From 0xB31d61…73f6626c to 0xA816c4…dfaBbA320 USDT From 0xFe3a47…20898905 to 0x30b1E6…39a63b2B0 USDC From 0x4914E3…Bb1E5cCD to 0xb3D1c1…369750c10 USDT From 0x4E48EA…605E1a06 to 0xe81EBA…f4e2ebC10 USDT From 0x21Ab83…F27302fe to 0xb00388…0E4157550 USDT From 0x45C218…7E72479F to 0x90EA03…f78DC2140 WETH From 0x18feC3…EaB700d0 to 0x2Fc9be…18cC5EFc0 USDC From 0xB06a1a…ab61f8d8 to 0xE17BC2…aF9CCbCA0 DAI From 0x1a95bB…80208B78 to 0x62431F…EeF660E70 USDT From 0x1A62e9…9Bb69C47 to 0xf2Fd87…5908F8120 USDT From 0xBe43Fb…D6EACee6 to 0x6919B6…150303ec0 USDT From 0x71FF19…736Cf9f4 to 0x664C12…B879F7570 USDC From 0xF1ED72…62b60340 to 0x957fc9…6c5389250 USDT From 0x3F1600…e3abD4B6 to 0x8679A1…5676e66F0 USDT From 0xca448b…7b24106C to 0x776897…B1287bb40 USDT From 0xBfeb81…A02A2637 to 0x5AE5C8…E6d110c40 USDC From 0x042DcF…D78847bd to 0x3AfD52…0a0B33220 USDT From 0xaCa43f…c4413185 to 0xBa426E…d1217E6A0 USDT From 0x4010Ed…32B71f84 to 0x56F56c…A76B046D0 USDT From 0xec2408…31Bb33Ea to 0xB0Cf8f…97e60E570 USDT From 0x4cE3B5…2302d889 to 0x28086e…0aCb493f0 USDT From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0x9190Cc…C9B84C78 to 0x0a1931…398D1BA10 USDC	0xA665b7…eE001cb2	0 eth 0 ETH	0.029477757368722445 eth 0.029477757368722445 ETH
0xd8f10d…fcba6c28	16652250	Sat, Feb 18, 2023 1:25 AM	0xe98137…3be8566c	From 0xFfab4B…c005C7D2 to 0x22f129…7eE89af50 USDT From 0x4fF337…68B3A3eD to 0x807fBE…8e8F2a980 USDT From 0x859919…A9754B9D to 0x555998…008c79800 USDT From 0x9EE00b…2c204a94 to 0x087699…EeD35bD90 USDT From 0xc4Bf74…1540Be6f to 0x58a6fb…09974ac80 USDT From 0xb211C8…1Ed29e60 to 0x3F49D7…d0af80430 USDT From 0xa15f67…AcC91aec to 0xBEc7E1…Ee785b580 USDT From 0xf96218…21D913cB to 0x85a7a3…50a246290 USDT From 0x2591c1…5eaD1F19 to 0x6d93CD…a14483240 USDT From 0x63e4F7…25e68F08 to 0x0e82c7…eBdF93EA0 USDC From 0xF1ED72…62b60340 to 0x957fc9…6c5389250 USDT From 0xa83654…1a21BF01 to 0xa485AA…4b8DbcD80 USDT From 0x912BCa…E6B39bbe to 0xC20955…fBCda8400 USDT From 0xe14B79…d6F2b8A0 to 0xa15538…6018b4E30 USDT From 0xcEfDEE…0f2010B5 to 0x283E09…cE1b58F70 USDT From 0x8E9D9c…bb6Aee8b to 0x4c0E98…1F7184D10 USDT From 0x59560D…51c0E2b7 to 0x1Cc824…Ed8b74F10 USDT From 0x3d4439…E48348be to 0x815fc0…F347dd080 USDC From 0x58E875…70560ecd to 0xA9D979…2bc832510 USDT From 0x2719c0…F031e3B6 to 0x2A0992…F7783e000 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0xC0C608…18eC9Cfd to 0xD111C3…2eFE960B0 USDT From 0x1F45C0…49374fE1 to 0x38Eb7D…36F18BBB0 USDC From 0x4cE3B5…2302d889 to 0x28086e…0aCb493f0 USDT From 0x850D6b…C0Be1ac2 to 0x113613…CF26F6cd0 USDT From 0x4da86E…0b7Cc239 to 0x186824…369Cc4ce0 USDT From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0xE12c4c…4A84b054 to 0xA34e89…2563985d0 USDT From 0x096a6C…d6a812eF to 0x46Cf21…0053F07b0 USDC From 0x6fCA4c…dD7A1749 to 0xdB9309…1DecA7F20 USDT From 0x5e828f…5a17aBB3 to 0x2C7cf3…01d3F9880 USDC From 0xb243e6…2df3deDE to 0xdc3Fd9…C5e037C80 USDT From 0x5C4339…1D0589F9 to 0x8107a3…4b9aC98A0 USDT From 0xe7a2Ee…4Edd0762 to 0xd5A94F…6E5828dd0 USDT From 0xa07C45…A4fD62d4 to 0x22E645…F6C406700 USDT From 0x5943CB…d0220667 to 0xD59dc9…4D8a1ccD0 USDT From 0xd2Db1F…A3a7E34a to 0xa81AAf…641db2730 USDT From 0x0cb196…6340C1D2 to 0xE673cF…12514e640 USDC From 0x6ae681…2a00a692 to 0x88a886…3858fFe90 USDT From 0xEc0fB8…686Ff3b3 to 0x6105Df…180F10F30 USDT From 0x2Fa0F2…3790b0C2 to 0xbf21dB…b927EDD80 USDT From 0xbCca1d…1B65A941 to 0x72471e…313fA6c00 USDT From 0x70AFaa…B6c7CBE1 to 0xCE5d80…17f9d9850 USDT From 0x9fD7b4…E98a5619 to 0xc76c2A…35832f3c0 USDT From 0xb73140…D4e17C7c to 0x0D5c6d…e0e108C20 USDT From 0x22cb0f…97dac62c to 0x6A5654…5ea4AD860 USDT From 0xb437ae…1F050F15 to 0x18FE06…6745f0a80 USDC From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC From 0x5a15e7…59944465 to 0xF84963…9C3D3d540 USDT From 0x60d61F…A4e5F8c9 to 0xFB08b8…397c0c660 USDC	0xa2e738…0214fa4C	0 eth 0 ETH	0.024443140192453396 eth 0.024443140192453396 ETH
0xbd1e04…50b2f376	16652195	Sat, Feb 18, 2023 1:13 AM	0xe98137…3be8566c	From 0xD6B7B6…dC83D578 to 0xE023c3…881a3Dc10 USDT From 0xb45a2A…8EE0B5b6 to 0xb45462…1a5111c30 USDC From 0x5A0cc9…47825ED8 to 0xe36CA6…0356a8d50 USDT From 0x61E78c…3bC763B3 to 0x41003b…69101D400 USDT From 0x8Fbc55…FC9ba302 to 0x36fB48…f7dA57E40 USDT From 0x82fA09…B64109c3 to 0x3721B9…8B7191Ae0 USDC From 0xeaeB53…252C58cC to 0xC49b19…8C2E64A00 USDC From 0xA3cDA9…3b27F836 to 0x78C783…4aCc0f300 USDT From 0x682c6e…9FB068de to 0x84228A…238F34130 USDT From 0x407266…f6E39826 to 0x217d73…574428700 USDT From 0x0914C7…d6B37407 to 0xad1913…0152ddd40 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x312270…19b825f2 to 0x48878A…fc13D8dD0 USDC From 0x701D25…DB713bf0 to 0x047FcE…7567F1390 USDT From 0x57F08b…B7987aba to 0xA07B18…cd0953130 USDT From 0xfC2877…Cbd9c13E to 0x06328f…FaB70ef80 USDT From 0x64fA73…D21f0Fa7 to 0xb75248…3F552F540 USDT From 0xBF7556…a248319e to 0x9a1074…49D57e990 USDT From 0xe1Af4E…711D0d2A to 0xA26aD6…1439b5870 USDT From 0x8f9be2…Efcc8995 to 0x21a894…B1459A030 BUSD From 0x0c1a3E…53D7f78f to 0x758b95…5704C5780 USDC From 0x59CB96…d9586048 to 0x74851d…ae5288A90 USDT From 0xac9351…70C05756 to 0xB008Bb…ffec17C20 USDT From 0x386425…3397E9d8 to 0x812A52…b0867C290 USDT From 0xa486d1…47e1400C to 0x2277bB…5d0AEF770 USDT From 0xF8149D…7262c847 to 0x771401…3b8F4c360 USDC From 0x27A6EA…6ecb2351 to 0x69ec65…07D724b80 USDT From 0x23C158…12162FB5 to 0x98Bf8E…B5b50F340 USDT From 0x77b85E…d1a552BC to 0x7b602F…D2459Cee0 USDT From 0xaaC74e…FE37bFC5 to 0x0a1f68…11EF74D20 USDT From 0x9a63D6…735f7386 to 0x87c333…6EB1e1680 USDT From 0xfFb328…95B982B6 to 0x5c5Fd6…04e36b780 USDT From 0x7eeFe7…799b1c18 to 0xFAA636…03587F260 USDT From 0x3a7AE9…09B25BD3 to 0x314034…8d46DC140 USDT From 0x6dE849…981C45CA to 0xeb4830…5D53be030 USDC From 0xAbf84b…10828546 to 0x56f32b…b8EE9e180 USDT From 0x4E48EA…605E1a06 to 0xe81EBA…f4e2ebC10 USDT From 0xB14c98…40EFD70d to 0xc78B7A…80ca68c40 USDT From 0x603C55…D949E1e8 to 0x1dECBb…EBAb2dFe0 USDT From 0x251673…6ad101Cd to 0xe7786F…5f738Ccd0 USDT From 0x6B55f3…d47ed342 to 0x6C4a9E…5DEAc4520 USDC From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0x4b5F32…C58eb1B9 to 0x2B1133…73e12ABE0 USDT From 0x0DCB08…6843dC0b to 0xc121ff…514653690 USDT From 0x89D1A9…1C259A4e to 0xf0fFB6…5512b2B40 USDT From 0x2A6a41…Fb418fF9 to 0xe156F8…5E5F1c870 USDT From 0x1E434B…c17305c9 to 0xf3babA…7f645b6E0 USDT From 0xbC62ee…3557a93e to 0x5EB7f4…c6e7a0480 USDC From 0x2096ac…F9fC3D9E to 0x1f7Fce…8521F8840 USDT From 0x0Ef1d5…d1a2c5cd to 0x64c08D…E917D9080 USDT	0xa2e738…0214fa4C	0 eth 0 ETH	0.025381959568940807 eth 0.025381959568940807 ETH
0x0a49bf…a96dccee	16652163	Sat, Feb 18, 2023 1:07 AM	0x365Bea…4909bA94	From 0xB03F7E…420d5827 to 0x012657…f04d07fb0 USDT From 0x7CCCA1…63AB8D1A to 0xF6eA75…192BD1620 USDC From 0x591251…612048eB to 0x638c7c…A14ae9A60 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x7F3A56…Ef52daeF to 0x8cd82C…6618B26E0 USDT From 0x4d7128…85b049eE to 0xEaA8B4…BdAc67ec0 USDC From 0x9d5513…925F3416 to 0x49D301…C6Ba386c0 USDC From 0xc4A643…0F694Ba1 to 0xe18A10…91A096Ba0 USDT From 0xC6316A…Aa729319 to 0xC26bAB…9EA0E8a60 USDT From 0xf1023e…34065B0C to 0x1B7009…f29C98360 USDT From 0x7BfCb3…c81c110b to 0xECd628…3dde4f050 DAI From 0xdDB367…8A3F0fEa to 0x67fC38…545A77cE0 USDT From 0x2a2357…F0fa3519 to 0x1A0a92…ad7f93780 USDT From 0x87FB35…67D46aE0 to 0xD0dABb…1a1869630 USDC From 0xc935F5…D0364F11 to 0xa14496…aa474B9b0 USDT From 0x1F7944…0c0A9Cfd to 0x929Ff3…aE89d5c70 USDC From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0x12464D…95BA5e7c to 0xb2f2CB…67e747B70 USDT From 0x901512…0640D129 to 0x66E8E3…0C5F6a550 USDC From 0x53328E…83b0E4eD to 0x6e51D7…b4239ca60 USDT From 0x61D675…68e20Cb9 to 0x1B9d3A…E6BAe1510 USDC From 0x02d114…43CB3278 to 0xCBFeb7…D45D04080 USDT From 0xD730cd…afdCA959 to 0x3D69A7…b5f8a85c0 USDC From 0x0e9677…1b27df54 to 0x0C7a50…3a49fBf60 USDT From 0x40Db3A…554Ea876 to 0x712663…917baf310 USDT From 0x4FC84F…E178e700 to 0x7b29D7…ef3C7Fe40 USDT From 0xdA2c60…208eFDC3 to 0xCD3fbd…Cdcd0d850 USDT From 0x9D6175…2B42df5a to 0x25B01f…5C4D2e1b0 USDT From 0x3b6d9F…bF8D49b4 to 0x8234d3…a77c018A0 USDT From 0x986D50…1cFCD531 to 0x8E69fc…16F9C0280 USDT From 0x79B0f0…2974341B to 0x241097…504F127C0 USDT From 0xd1Ad14…5b282a32 to 0xfb1BE8…910ec4570 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0x610682…c1f56f34 to 0x58ef03…B9D41CD80 USDC From 0x339D6c…7f98eeEa to 0xDbEE11…AC41e44d0 USDT From 0x2F41Ea…0b9065fC to 0x83C7dc…f77143ec0 USDC From 0x04f885…F5FDB1d4 to 0x55a795…389e44030 USDT From 0xf69Ef7…b42d6d19 to 0xAC9174…FF07Af610 USDT From 0x6041FB…bf2C2047 to 0x6cfA98…750722750 USDC From 0xd497aD…50179097 to 0x74cBd1…5a9613460 USDT From 0x35fFC4…8294BC23 to 0xb28DC9…c40c18170 USDC From 0xCb5845…F4b10340 to 0x398da0…8649C3a30 USDT From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 BUSD From 0xAE48a9…DfA06bA0 to 0x131dc4…601c20c20 USDT From 0x59b314…17Ad62B1 to 0xe87f63…e34Be3c00 USDT From 0x099642…ef84df45 to 0x9dD9C2…6b0a8E260 USDC From 0x6f97Dc…648d53E7 to 0xB88751…7a53A9AF0 USDC From 0x566bAA…02D7C1fC to 0xd3507C…b5c1c7f20 USDC From 0x97d549…1C47e22F to 0xDFaDcF…617410b10 USDC From 0xe9F981…37c56EF4 to 0x42D268…8197e99e0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.029642817466280967 eth 0.029642817466280967 ETH
0x5a1371…f40bf370	16652149	Sat, Feb 18, 2023 1:04 AM	0x365Bea…4909bA94	From 0x525a41…B9480860 to 0xcB35BA…011cdb8F0 USDT From 0x9f22e1…FA7b5B18 to 0xf11E79…DFb42A260 USDT From 0x600c6e…7Ca5c8B5 to 0x36b773…99f9Ba600 USDT From 0xCD0e2A…9d0ff00C to 0x015841…D4F54D5c0 USDT From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0x0cf1C2…81dBAF07 to 0xd7C1A1…C68f50820 USDC From 0xbb2044…B8Ef53D0 to 0x77dA1a…3Bf59f7A0 USDT From 0x6061D1…b53d18D4 to 0x6EAcF9…6d45f6560 USDT From 0x701D25…DB713bf0 to 0x047FcE…7567F1390 USDT From 0xC11C18…1859959C to 0xd5991f…A675B52C0 USDC From 0x627a39…7129b516 to 0xC31CA4…0a1caf3E0 USDT From 0x5Ab286…7dCd6028 to 0x86150e…A08CcB1E0 USDC From 0x1F44A8…Fc13F8A7 to 0x3c6d7F…449e73030 USDT From 0x610682…c1f56f34 to 0x58ef03…B9D41CD80 USDC From 0x6e08Ee…11f33dd0 to 0xFa1F47…7E0Bad250 DAI From 0x6eF403…644aBE86 to 0xd19f97…fCACa6a30 USDT From 0x821051…9db08Acd to 0x275FAB…576740760 USDT From 0x2cC328…ab2741bC to 0x27E83c…2B5e03f60 USDT From 0x74445b…38f17E1D to 0x998AeC…FA9AF1e20 USDC From 0x5BCbdf…D9204F72 to 0x0a8D48…69f524470 USDT From 0xFcB675…02437940 to 0x5dd04a…dF1868330 USDC From 0xdD3f37…c202988F to 0x741868…Ad811CC90 USDT From 0x392448…Cd7BcB3d to 0x84Bbc2…7c16598f0 USDC From 0x52986a…31176882 to 0x71C631…01ADe8D70 USDT From 0x690F18…d9F6d66F to 0xbB2fA5…4796A2a90 USDT From 0xa6fC88…237E8d14 to 0xecCF29…893abA880 USDT From 0xca448b…7b24106C to 0x776897…B1287bb40 USDT From 0x646bdD…12e9501B to 0x5A2119…82bA20F30 USDT From 0xBE0Faf…7B739742 to 0xDb4A50…06ce63A90 USDT From 0xEdD917…9975f2Bb to 0xC07eE4…15E6731A0 USDT From 0xa311f7…DBDcB2Ee to 0xA77C60…C127BBC10 USDC From 0x910b47…62e87708 to 0x0eDA3A…87887C220 USDT From 0x7BfCb3…c81c110b to 0xECd628…3dde4f050 DAI From 0xAD38E7…3E515a64 to 0xF6ab4C…eCacf5e10 USDC From 0xb9C062…392cB62e to 0xe1bAa5…cA959d8A0 USDC From 0xFcDA46…70A47593 to 0x3Ec7f1…46354b080 USDC From 0x33dcde…ccD56B4A to 0x927dc3…7064eD930 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x5aC288…0092243f to 0xd9EAA2…b9d323A30 USDT From 0x31BFdB…54f1f294 to 0xD7eFF8…31FfFE3C0 USDT From 0xBC02b7…F6e97906 to 0x71A148…eF6A101C0 USDT From 0x4dB238…946d32ba to 0x0e5483…1E9285FE0 USDT From 0x3683a1…84C3aFD3 to 0xb86C02…2c164B530 USDT From 0xEE95Fa…280Ba820 to 0xaCAA76…1C4131850 USDT From 0x691150…90D4BcE7 to 0x2bcfB8…f3e9B0c30 USDT From 0xa926De…6608B817 to 0x3F49D7…d0af80430 USDT From 0x2cbcA0…3aDe72C7 to 0x8Adc73…7ab093D80 USDT From 0x77ee62…854Ed234 to 0x98B1C2…13b80e400 USDC From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0xe72553…DC17F9aC to 0x2F48Ca…a874d4060 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.026744124314033245 eth 0.026744124314033245 ETH
0x80a8da…c3e14a71	16652124	Sat, Feb 18, 2023 12:59 AM	0x365Bea…4909bA94	From 0x7dCfeb…F1e29d70 to 0xf8e59d…e1f5F8070 USDC From 0x6fcaBD…6B9b105A to 0xeAFc37…8A7494830 USDT From 0x5C41e6…15706E49 to 0x6d3A29…1Af656FB0 USDT From 0x16a027…4E46fa83 to 0x316451…1c8f3a660 USDT From 0xF2908e…0e9128B2 to 0x17b3Ff…886989ad0 USDT From 0xccF343…AEb3C7E6 to 0x3dee55…F07288140 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x79ca98…5c7EBb0f to 0x4Bc286…d1AFcBBd0 USDT From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0xcA9E0E…d7F8ADD1 to 0xD91755…f78Bcb580 USDT From 0x4a7Ff4…D586E625 to 0xeeE805…d5B768410 USDT From 0x93bf8C…41816cD9 to 0xba607f…00b607810 USDT From 0xA6Da2C…2855eBaD to 0x50aebC…2D0e06d00 USDT From 0x02cDCC…08E9bEF6 to 0x6bB343…316cC0240 USDT From 0x03675f…E0c57b3E to 0xC0e594…7Ad2Cb9e0 USDC From 0xeaB88F…91c4fa78 to 0xb9a0f0…664C9bb60 USDT From 0x2a6C0B…64E7282F to 0x7bffF7…4cA33F520 USDT From 0x7A80Ba…ac559c7f to 0x7f4983…56AE80DB0 USDT From 0xD28Cd8…d5cE6aAA to 0xA77C60…C127BBC10 USDT From 0xa5cA9e…92e8A434 to 0x3c724b…803d9b600 USDT From 0xaA4A10…9bd85355 to 0x49693F…EBF355E50 USDT From 0x965B64…547BeCC5 to 0xB1d614…4BDF2C1A0 USDT From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0x08E88a…D4e8aF7E to 0xD7a95b…e6DD157d0 USDT From 0x53aCF9…768BB87D to 0x6aA1e5…9c7d2AF40 USDC From 0x912BCa…E6B39bbe to 0xC20955…fBCda8400 USDT From 0xE72fA9…350d6171 to 0x202111…9bB950140 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x7aF8A9…F4f2b040 to 0x34B13D…901ed9140 USDT From 0x21deCC…8Bc24B58 to 0x31Ad61…C944f9820 USDT From 0x09732C…181F1420 to 0x954a03…2D8F8f830 USDC From 0x19EB89…cb1A497d to 0x4a6977…0d52B7Db0 USDT From 0x0D9A20…85b84e59 to 0x6a27d7…75927C740 USDT From 0x6c16b5…de9b5D99 to 0xd4B5B2…a75eA42d0 USDT From 0x09cb32…018EDB6f to 0x046a98…d48c22F00 USDT From 0x20b516…e248e813 to 0xacfC8E…A51e95010 USDC From 0x5a97cD…CFE2e6e5 to 0x686261…E5c729cd0 USDC From 0xF53223…1667d461 to 0x74C4C7…ea72F4410 USDC From 0x2518CC…2b62A2fD to 0x6987C5…F72a82550 USDT From 0x2e013C…E4Ba4B5C to 0x2866C6…A3A082CC0 USDT From 0x6e08Ee…11f33dd0 to 0xFa1F47…7E0Bad250 DAI From 0xbF9C41…69889Ea6 to 0x01f453…69a76c1C0 USDT From 0xF1ED72…62b60340 to 0x957fc9…6c5389250 USDT From 0xc2c2eD…47C90851 to 0x984428…Ddd229440 USDC From 0x7af3d4…e8397d1a to 0xE3DecD…A7C86AFA0 USDC From 0x4C69C0…7E218cc8 to 0xE40C77…c91f14480 USDT From 0xF60E38…5Ab1d039 to 0x334220…D8EE96F20 USDT From 0x0bf8f1…FAf48812 to 0xfBfDbB…0F1325690 USDT From 0x90560B…a5b2eF9B to 0x54E7f1…9638AAe80 USDT From 0xd5FBDa…De292d47 to 0x2F4324…8CAd5ede0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.030279548587429435 eth 0.030279548587429435 ETH
0x59aae9…c64e53f0	16652080	Sat, Feb 18, 2023 12:50 AM	0x365Bea…4909bA94	From 0xab7972…5099d3B2 to 0xC234E1…Abd3d7Dd0 USDT From 0x4dB238…946d32ba to 0x0e5483…1E9285FE0 USDT From 0xaf0D5f…793f6F0d to 0xa3e483…330E36D80 USDT From 0x28F0DD…B10af75c to 0x9E0d52…CC490b470 USDC From 0xb0e9a0…80437c67 to 0xfC4cbd…2806dD110 USDC From 0x602Df9…1d33633e to 0x8D4873…0D24d1350 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0xc18c33…1c841337 to 0x71e382…63E105310 USDC From 0xcbf04B…150e3a9E to 0x593C15…0F920E3B0 USDT From 0x9A54ef…30bc6F20 to 0xd05632…6709019f0 USDT From 0x8935F8…4435AbA5 to 0x93966F…49E9ef5b0 USDT From 0x5e195c…BeB2377D to 0x82772b…8B8bed050 USDT From 0x96fC78…b39461E4 to 0xCB8cf4…4D52E30a0 USDT From 0xE4d3A1…7776F8D2 to 0xD52FEA…2B31B0180 USDC From 0x28022F…74DDc1bF to 0x9a6792…fD707a770 USDT From 0x7d9Ef0…63dadC65 to 0xB65be4…5b8b32210 USDT From 0x8C5683…0841Ed8f to 0xE3aC28…1Cc1a1760 USDT From 0xc7800C…C8b82f84 to 0xf8462D…930897160 USDT From 0xf68046…6862e460 to 0xB11354…2966368e0 USDC From 0x712037…4cA19f0d to 0x6fe52d…beCd05c30 USDC From 0x4c1539…81c7B7f3 to 0x0Db46e…1d1A12420 USDT From 0x5C5C33…46407f04 to 0x01398b…64B0Dee80 USDT From 0xdcfA78…205B20F4 to 0x9E9E21…0a6f5Ea20 USDT From 0x65ccDD…196F4121 to 0x038456…b06a6c460 USDT From 0xb39C00…B58E29af to 0x767466…aaF76a730 USDT From 0x220E2f…F0AA45A1 to 0xaF510E…9a1e06810 USDT From 0xCD0e2A…9d0ff00C to 0x015841…D4F54D5c0 USDT From 0xC59E01…87C31219 to 0x187E60…604d37380 USDT From 0x1B75D3…1ee8dBa2 to 0xFfdea8…dde86B9e0 USDT From 0xe20449…97954e6a to 0xC5E892…A856e06D0 USDC From 0xe4FAB5…aD025fFe to 0xCDD48E…91dD14e50 USDT From 0x5b990C…9c53Be77 to 0xf3E130…9BD6e93c0 USDC From 0xFb65c1…8F37589D to 0x8cfc2f…b9D1dc870 USDC From 0x7185a7…F729331C to 0xEB1060…DFc1C6520 USDT From 0xdD2654…722e3858 to 0x9324F5…aC4562340 USDT From 0x9809f5…43E23130 to 0x520E66…aDba40b60 USDT From 0x310FEa…D6A40d51 to 0x8782Fc…1671a0590 USDC From 0x24D5e0…D5300433 to 0x3F0628…554C04A10 USDT From 0xfB7C6c…83E6457e to 0x8A4A76…B5B4678E0 USDT From 0x47885D…E13bAED6 to 0x74308F…919CFa0b0 USDC From 0xE3f44F…7F616D91 to 0x46F397…Bc67DF670 USDT From 0x9C3B9A…19118f59 to 0x4c591b…5Db0AA570 USDT From 0x5237eB…8A4768b6 to 0x922796…Cc1749720 USDC From 0xBd7E04…68ea42bc to 0x80E8B2…8d2bF8Ec0 USDC From 0xcf1Ba0…058a5B8A to 0x6B5EE0…3AAea1cF0 USDC From 0x50687c…a97cE31B to 0xaA3D60…e6E6A6690 USDT From 0x831937…E9b500C6 to 0x5b0444…8d1A6c630 USDC From 0xe90e19…8D0882b2 to 0x41F202…0928a8020 USDT From 0x50BE13…80e56772 to 0x0907B6…D1F621560 USDT From 0xcf571A…3d4EEc22 to 0xf7DeA6…A6c4f6270 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.02909105107168032 eth 0.02909105107168032 ETH
0x361cf1…17b8b82d	16651932	Sat, Feb 18, 2023 12:20 AM	0x365Bea…4909bA94	From 0x8C5683…0841Ed8f to 0xE3aC28…1Cc1a1760 USDT From 0x915830…bE6a150E to 0x435036…31af2B290 USDT From 0x086F40…8Da9dD3f to 0x1D8e2d…6a43dDfE0 USDT From 0xaE635b…B2817dd9 to 0x4C759E…916548b70 USDT From 0xF2908e…0e9128B2 to 0x17b3Ff…886989ad0 USDT From 0x79426f…ae18207A to 0xbB1424…FfDAE7250 USDC From 0x293f77…99Ff5bdD to 0x218264…A7b09ab90 USDT From 0x1A62e9…9Bb69C47 to 0xf2Fd87…5908F8120 USDT From 0xB4b903…0f8281f9 to 0x68d079…8D0661dd0 USDC From 0xF5F9dF…626073a3 to 0x5C460c…9173989F0 USDT From 0xE499F0…c2d7Fb06 to 0xe94F24…35EbC3930 USDT From 0xef9ee3…92483712 to 0xE996dd…4F4882020 USDT From 0xaf0FDd…0ec1e92e to 0x49Aa3e…6b246d250 USDT From 0x5aF41f…E6831613 to 0x65B0dF…a5267C4c0 USDC From 0x566bAA…02D7C1fC to 0xd3507C…b5c1c7f20 USDC From 0xc6D2BB…fa1Db330 to 0x008d1B…d47f24100 USDT From 0xab68f5…984A8B1d to 0xEB9f41…2702271a0 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0xa0a959…113f7889 to 0xD143aD…6D636b580 USDT From 0x1B0A0d…354848d1 to 0x63C292…F7B8C4060 USDT From 0xBe505c…a83AE400 to 0xA77C60…C127BBC10 USDC From 0xf53e5b…B95d396f to 0xB4Ff63…307B15360 USDT From 0xe81B91…7ECfDF28 to 0xd19e58…085425f10 USDC From 0xAC656B…b47bAC12 to 0xf8D9A3…1228F1BF0 USDC From 0xAe569f…428Cd8C4 to 0x557333…dC938A610 USDT From 0xAc0b5D…8188E7a6 to 0x39D55F…3a2531aE0 USDT From 0x016606…4B4049Ee to 0x6Bbf21…7541E0f50 USDT From 0xd7478E…7DD4b611 to 0x5250C7…B463e0Ef0 USDT From 0x114874…B8F726BB to 0xb70C84…035557490 USDT From 0x635e1C…1c4dF852 to 0xB0c2d5…ee1408CC0 USDC From 0x415cAd…706f6996 to 0xdb9681…eCFC9a190 USDT From 0x327839…D9F59d14 to 0xD2382b…7f0a9dBe0 USDT From 0x524719…489C2db0 to 0x539127…92F631d10 USDC From 0x9bD4aB…1301E7D0 to 0x7DbfB7…343815960 USDT From 0x16891F…bBb34095 to 0x5a141d…ADAA29070 USDT From 0xa56333…57b3214B to 0x7Fdd4E…25A0293b0 USDT From 0xb9C062…392cB62e to 0xe1bAa5…cA959d8A0 USDC From 0x876935…9a3C92bD to 0xAe373A…BddE8Fc30 USDC From 0x9E795F…65a678Ac to 0x023287…D6510C100 USDC From 0xF1ED72…62b60340 to 0x957fc9…6c5389250 USDT From 0xfC3aC6…C3cCb2C6 to 0x484E16…36b5afe20 USDT From 0xccf511…CdB0221D to 0x78FA89…688cdD840 USDT From 0xA49531…91130B41 to 0x8FEca9…794A248a0 USDC From 0x7Ce301…C2943349 to 0x49288B…4DB1bF360 USDT From 0xDaa9Ee…1CF7625c to 0x885820…7DebF2ec0 USDT From 0x169B1F…238A5064 to 0xdaA8D5…758FFC900 USDT From 0xE9c417…9a1ce0eB to 0x63FeC1…0b433ef80 USDT From 0x878454…05d174f6 to 0xF6D999…a871bB630 USDT From 0xeFCB60…f1f24775 to 0x90c791…DaFa8fcA0 USDC From 0x788865…b76B5023 to 0xEB6397…67206bdE0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.034940709338960665 eth 0.034940709338960665 ETH
0x5b66f1…83baca4e	16651921	Sat, Feb 18, 2023 12:18 AM	0x365Bea…4909bA94	From 0x58A146…79171b47 to 0x3E25C5…d65fB2c50 USDT From 0x14c401…D3117328 to 0x23296D…5B7cd7FD0 USDT From 0x20bB82…94Ce133F to 0xFD2b9d…d319B3E00 DAI From 0x7eF788…37B64eD0 to 0x52D147…dFC83b280 USDT From 0x443A31…C16ffFd4 to 0x52C609…9387B7f30 USDT From 0x7023b0…D11cdB98 to 0xf18369…b7C681640 USDT From 0x47885D…E13bAED6 to 0x74308F…919CFa0b0 USDC From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0x0A9f3d…Ac6bA9ee to 0xC3cd74…5Ba65a9B0 USDT From 0xe231Ec…127D1A38 to 0xfB314D…5db3229F0 USDT From 0x8eD90d…433f2D01 to 0xd8b60e…EB307Ea00 USDC From 0xCA876a…f93B4DF3 to 0xEdd3b2…3A05c7550 USDT From 0xA09b33…cC885D40 to 0xD8CBf0…4960347c0 USDT From 0x204192…eeF353F1 to 0x1CFdC3…398045e30 USDT From 0x23D5e2…A38D05D8 to 0xC2888F…adbc40780 USDT From 0xcD1e18…e5F9948b to 0xdb14b5…5cf7E2170 USDT From 0x45f649…642B5618 to 0x135E57…26B90BB70 USDT From 0x2d31C3…C99d3161 to 0xAa8B84…e3de04160 USDT From 0xc600B1…1C39cb00 to 0x542bEc…308074A00 USDT From 0x5770Aa…a99CF21c to 0x8C3C20…74568Eb20 USDT From 0xaa3925…8508fD2E to 0xfdE829…94eADeC00 USDT From 0x39d483…E52531aE to 0x5D2215…79B937940 USDT From 0xbB2F81…7A39DaDF to 0x00a212…C5B07a9c0 USDT From 0xD1a114…6aaF3396 to 0xe34712…a173De530 USDT From 0x64A000…EC5BD1d2 to 0xFcDBAd…D2A475930 USDC From 0x46a7Ef…A52899AC to 0x5e8A94…659daF1D0 USDT From 0x5Fda5D…dEec8A7E to 0x9CaED7…6CE47c550 USDC From 0x79ca98…5c7EBb0f to 0x4Bc286…d1AFcBBd0 USDT From 0xA7272f…A3522bD7 to 0xd8BE11…c0B1b8960 USDT From 0x859919…A9754B9D to 0x555998…008c79800 USDT From 0x8e647a…73468987 to 0x1acBa7…cC7AeEF00 USDC From 0x766c74…56f25aa0 to 0x0BAd67…DC4eDa4b0 USDT From 0xF0cCcf…6a35dE70 to 0xCcC699…86D7ac710 USDT From 0xb99B87…61eC631B to 0x8E8bdD…A7562A400 USDC From 0xD14f76…0f2Ce4f7 to 0x90A4b5…5e6346840 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x93c29B…81880071 to 0x72b4A9…5546EBDa0 USDC From 0x4E48EA…605E1a06 to 0xe81EBA…f4e2ebC10 USDT From 0xF26f39…D1aF756D to 0x843987…FE9b77890 USDT From 0x35c963…A0866e21 to 0xFe1Af1…0874F9740 USDT From 0x2BAe4d…F2d449Cd to 0x4fb7ae…d189BBB20 USDT From 0x659662…A2deBc02 to 0xbf2469…cdA2AE390 USDC From 0x1FBc5E…5CfcA87E to 0x0b3FdB…3F51dBDa0 USDT From 0x787B88…3B00C6cA to 0x6C39fF…525Bb4B20 USDT From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0xA5C47E…6Bca2Ba7 to 0x947669…68CdA87e0 USDT From 0x566bAA…02D7C1fC to 0xd3507C…b5c1c7f20 USDC From 0x64fA73…D21f0Fa7 to 0xb75248…3F552F540 USDT From 0xd09dEb…6e2637de to 0xB3Ac01…cE9911210 USDT From 0x012F8d…4dc99244 to 0xdFeDA0…8DAC08690 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.028572756148867277 eth 0.028572756148867277 ETH
0x39ec03…b69485ea	16651549	Fri, Feb 17, 2023 11:02 PM	0x365Bea…4909bA94	From 0xdDB367…8A3F0fEa to 0x67fC38…545A77cE0 USDT From 0x628eE4…B28737A4 to 0xD8df7F…ae2Dc53D0 USDT From 0x355C22…e4766924 to 0xC827f2…71E866280 USDT From 0x5Cf533…2Ef401a2 to 0xBA8154…feb0D6590 USDT From 0xf1d93d…B86561e7 to 0x644D68…efeaC0430 USDT From 0x8a9DB2…617c5676 to 0x82447C…e00666720 USDT From 0xd7478E…7DD4b611 to 0x5256F0…ed06E0eF0 USDT From 0x8Fc126…9C0e1fa0 to 0x76a52f…9A6403460 USDT From 0xC970f9…a1d9427e to 0xA5d12C…5CB942980 USDT From 0xad6eaa…02eD8862 to 0x9A2132…09226E420 USDT From 0xa12E16…C24c1f67 to 0xfc47Ad…9eB20ce70 USDC From 0x3b5021…21f0A50c to 0xd3c9F6…96868AF80 USDT From 0x23D5e2…A38D05D8 to 0xC2888F…adbc40780 USDT From 0x004f74…693a6395 to 0x991B95…6D8e2a7A0 USDC From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0xd89c36…Ba3fd200 to 0x9BBF98…c78515810 USDT From 0x627a39…7129b516 to 0xC31CA4…0a1caf3E0 USDT From 0x4E48EA…605E1a06 to 0xe81EBA…f4e2ebC10 USDT From 0x22ec4d…98B46dae to 0x019F2D…41BB70690 USDT From 0xb032C0…21A79C5D to 0x766371…7dFCe2900 USDT From 0xE5F878…4874E384 to 0x732838…1dE638340 USDC From 0x2f0F16…2D9420c6 to 0x42c2B6…a22657C60 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0xc404a3…562f938d to 0xc7eeec…905f3ff30 USDT From 0xf2BB84…ac704426 to 0x4127Cb…2FCE47930 USDT From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0x1Ccf31…f6b7f22E to 0xF2A789…c8B31Bf40 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x051942…c5c03503 to 0x10ba11…1e57dc680 USDT From 0x2E8449…693108Dc to 0x511d17…92DF7a060 USDC From 0x3aaB5D…2e3fd25b to 0x431341…884A0B660 USDC From 0x9Aa0E9…54B8c4a0 to 0xf98AB2…67Bb34090 USDT From 0x37C148…1BfeefFb to 0x5F8C83…0e9797cb0 USDT From 0x68b6b4…661be6B3 to 0xf2fFb4…9B82b7150 USDT From 0x32e37c…739BdB5c to 0xfeA3df…87ffAbff0 USDT From 0xFdE2b1…099eaF80 to 0x082F21…B1b8CfA00 USDT From 0xb691E5…aD72b9f7 to 0x7192e7…3e2B7B180 USDT From 0xF53223…1667d461 to 0x74C4C7…ea72F4410 USDC From 0x27B6e2…1767Cbfe to 0x2Eb2fc…9De125fd0 USDT From 0x8C5683…0841Ed8f to 0xE3aC28…1Cc1a1760 USDT From 0x3cDFe5…B992ec7a to 0x8d0c8c…Ac8024000 USDT From 0x5d93F5…d8049015 to 0x3d61AA…8b5e0cD60 USDT From 0x5ae2cc…8c52D04a to 0xeC4ff7…9014D6690 USDT From 0x56Cf73…2B406D52 to 0xbbdEdB…389Ae1910 USDT From 0xb4A871…dc1ef9c6 to 0x546651…524Cd7930 USDT From 0xfCbda4…3795A25a to 0xF9b0D8…6c3600eF0 USDT From 0x7B9507…23e11167 to 0x9B78a9…0395F62B0 USDT From 0xb84218…2aB8Ec25 to 0x612bfD…1cB3Bf570 USDC From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0xc28cBC…2BC62f0C to 0x4091D5…57EC053a0 USDT From 0xdB3a3a…31017Abb to 0x825191…9F9810Ae0 USDT From 0xD4E3D3…17F0aF8d to 0xa5a0Ec…E72A0F0A0 USDT From 0xEc0e0C…0734ff70 to 0x055956…20f458fa0 USDT From 0x2AA713…41496391 to 0x03066d…89d70a2E0 USDT From 0xAaB952…9fCF6e18 to 0xf0bC5f…617330fA0 USDT From 0x7b8e00…1ae086b4 to 0x629359…0fb1cc820 USDT From 0x53aCF9…768BB87D to 0x6aA1e5…9c7d2AF40 USDC From 0xD4B69e…C3538342 to 0x0707b9…0A90E64C0 USDC From 0x540FD9…25cF658e to 0x776E67…d86c92920 USDT From 0x9C4877…09b62224 to 0x7b1839…588C2D760 USDT From 0xFc40da…5a06dD11 to 0x3822fD…BDB331290 USDC From 0xf9336D…BD2F77a9 to 0x0C6E7A…b7FBf68F0 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0xba1d61…88917Ea6 to 0x5ce3a9…f4F857120 USDC From 0x23C158…12162FB5 to 0x98Bf8E…B5b50F340 USDT From 0x531CD7…4E256d0f to 0xC9A964…A6026c880 USDT From 0x2f810c…EfA3439b to 0x88f3D4…0FD75b5C0 USDT From 0x1b006B…89577636 to 0xCefFBB…D128Ab310 USDT From 0x8c8b62…5255B932 to 0x65eBD1…A6319B840 USDT From 0x9fF226…2b96bC63 to 0xeE09F7…1cF1296d0 USDT From 0x40d988…cd5F7d7b to 0x6a5deB…b01267740 USDT From 0x0FeCEe…28544882 to 0x34972B…9FC03F970 USDT From 0x000000…913F18BB to 0x61626C…7C1386350 USDT From 0x2030eA…7Bcb529c to 0xBB7619…2EFFf0500 USDC From 0x65afeE…a7C4f762 to 0xC96a88…C50e4a860 USDC From 0x9A7270…E8A59ceF to 0xBa7269…867D63f40 USDC From 0x28F0DD…B10af75c to 0x9E0d52…CC490b470 USDC From 0x92d2C6…7911707A to 0x00d8B0…2C78EF990 USDC From 0x566bAA…02D7C1fC to 0xd3507C…b5c1c7f20 USDC From 0xb60874…3cCe806c to 0xE77F30…A89915070 USDT From 0xc37505…Ef567f86 to 0xA77C60…C127BBC10 USDT From 0x222d58…a8032812 to 0x35d4D4…1Cc4f6440 USDT From 0x6438C7…DD5AFA6D to 0x3fFFF7…345646c30 USDT From 0xf0Ced5…2499b13D to 0x4ccc4e…ACEb3BF50 USDT From 0x6041FB…bf2C2047 to 0x6cfA98…750722750 USDC From 0x686813…c8e7A565 to 0x7a6369…34D8688F0 USDT From 0xb0e9a0…80437c67 to 0xfC4cbd…2806dD110 USDC From 0xD500D9…052B6edB to 0x0a9824…3511B8550 USDT From 0x214420…D82Fe41F to 0xf27644…34C306070 USDT From 0x876935…9a3C92bD to 0xAe373A…BddE8Fc30 USDC From 0x2fC608…5c8aee5C to 0x9Bb95C…6F7A9a480 USDT From 0x557A53…c9938A61 to 0x7373b9…2DEC77740 USDT From 0x124724…72CdD067 to 0x21716F…8Ac3540f0 USDT From 0x134586…da08B351 to 0x4B3523…fcd3E7160 USDT From 0x70AFaa…B6c7CBE1 to 0xCE5d80…17f9d9850 USDT From 0x461E44…9aD69139 to 0x25341D…4f0593290 USDT From 0x952A36…7fA7ecfd to 0x413519…38e884820 USDC From 0xB65711…A8bfF9e1 to 0x5248bF…2DF3CF3c0 USDC From 0xaA4A10…9bd85355 to 0x49693F…EBF355E50 USDT From 0xeFa25e…9C3c7727 to 0xe53D86…Eb9C6d6F0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.08013362722133345 eth 0.08013362722133345 ETH
0x066074…636688e8	16651521	Fri, Feb 17, 2023 10:57 PM	0x365Bea…4909bA94	From 0xe24860…440a151b to 0xb98259…9bF9AF630 USDT From 0xEeeD72…95318311 to 0x48D78D…526C8C000 USDC From 0x9b88dF…b0bb077A to 0x95F012…E6A417Ba0 USDT From 0xe3924b…953d9142 to 0xB7106f…3c13B5CD0 USDT From 0x95D47C…f2e62177 to 0xCd2Eb2…35C9B7260 USDC From 0xD4b08F…670fdE63 to 0x1F6099…a6D461890 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xd9fcc3…44ffCf93 to 0x996A3F…a17Ff1170 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x012348…1972f44a to 0xC13347…1B7594590 USDT From 0xD64f0A…92fbb146 to 0x4209B0…269bf61b0 USDT From 0x8874BA…2fdd0743 to 0xF8670e…E69351890 USDC From 0xb73140…D4e17C7c to 0x0D5c6d…e0e108C20 USDT From 0x000045…2A48967f to 0x8C6755…f7C40bab0 USDC From 0x27B6e2…1767Cbfe to 0x2Eb2fc…9De125fd0 USDT From 0xF8149D…7262c847 to 0x771401…3b8F4c360 USDC From 0xea1273…dbeb650d to 0x8d4354…42f3D5410 USDC From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0xba1d61…88917Ea6 to 0x5ce3a9…f4F857120 USDC From 0x9Da617…E9c32053 to 0x23Bae5…b9B092180 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.015245678064235262 eth 0.015245678064235262 ETH
0xf65424…e24b9b7b	16651500	Fri, Feb 17, 2023 10:52 PM	0x365Bea…4909bA94	From 0x860072…B4209206 to 0x5Bb6EF…98Eb20150 USDT From 0x90e6a1…26cA312B to 0xF0DCD2…554cf1D80 USDT From 0x93dE46…6fE3cAc4 to 0xa55c22…9777Ab990 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x0cA6c2…d5F4103c to 0x08Cdb7…F14CB80f0 USDC From 0x278C88…b6187D82 to 0x4c68C6…d527Ce770 USDT From 0x386114…9B7094D1 to 0xbb30Fb…6738f6e10 USDT From 0xD1DB35…5817927f to 0xcBA145…64121A300 USDT From 0x319049…56F69812 to 0xE6D291…d92338860 USDT From 0x21deCC…8Bc24B58 to 0x31Ad61…C944f9820 USDT From 0xFfA293…FC827297 to 0xcd4d5e…62a4410a0 USDT From 0x124724…72CdD067 to 0x21716F…8Ac3540f0 USDT From 0x5D9De9…a9dC56CF to 0xe3645e…fec0888d0 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x22E6b4…5009227F to 0xeb9a0F…6Bb466C80 USDC From 0xe7a2Ee…4Edd0762 to 0xd5A94F…6E5828dd0 USDT From 0x5Be070…81325d00 to 0xB2B2ce…Ec1883640 USDT From 0x012c64…6F9A4fBf to 0xBbEc37…553Ec52c0 USDT From 0x1a95bB…80208B78 to 0x62431F…EeF660E70 USDT From 0xc5dF43…ca43d17E to 0xb16841…B69B32b70 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.01838538446469039 eth 0.01838538446469039 ETH
0xc24aec…6cb195b8	16651465	Fri, Feb 17, 2023 10:45 PM	0x365Bea…4909bA94	From 0x5f7E0b…430220Ec to 0x34d496…01f3595C0 USDT From 0xE04D2D…3d87DCd8 to 0xd1E88E…10c63cc80 USDT From 0xf1B14e…C0572908 to 0xDC1FaE…96cA41F50 USDC From 0x59b168…16080C72 to 0x039E0f…2FABE9120 USDC From 0xDf172f…f233D0D8 to 0x0656C6…adDF39770 USDT From 0x2ca40D…B3cA92A6 to 0x60e652…Cd4AdEbE0 USDT From 0x5bbDbD…AdDef595 to 0xcEE6ab…9B7353940 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x31dD73…D175A9b6 to 0x5AccA2…f5C72e210 USDT From 0xCA8Da6…4442a95C to 0x297068…06121f0B0 USDC From 0xa37461…4DCd9E4D to 0xd8ceB1…ff3861520 USDT From 0xFcB675…02437940 to 0x5dd04a…dF1868330 USDC From 0xB173E5…25D9A26d to 0x4bbbD4…1eD7Bc380 USDT From 0xFc40da…5a06dD11 to 0x3822fD…BDB331290 USDC From 0xBbB62C…93d41918 to 0x31d829…e2aE42Ff0 USDT From 0xeab8Ac…090ef104 to 0xFE302d…BF5A58E90 USDC From 0x0D31A4…71e6bf45 to 0x9b2752…59E5a7a50 USDT From 0xE42b71…b18bb342 to 0x22eB91…A9B46dAE0 USDT From 0x29a60d…7B0eaB6f to 0xEfE0Bf…28D9C9420 USDT From 0xE0a616…307AdF21 to 0xD6D681…Fe24b8d20 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.015955824485574175 eth 0.015955824485574175 ETH
0xb0500d…7a82da96	16644326	Thu, Feb 16, 2023 10:38 PM	0x39b81E…60A2E4bd	From 0xE858Ca…8A965769 to 0x6Fa89D…862997ff0 USDC From 0xc5D167…48339b3F to 0xEc4B1C…b3FBB54f0 USDC From 0xdC663B…77AFAFf0 to 0x9450FB…7e728eC50 DAI From 0xe5144C…5979216F to 0xF7E7E9…81beF4Bc0 USDT From 0xE0C103…B0c17fD1 to 0x08D2ed…F4311Fe30 USDT From 0x84eAd5…85255F3F to 0x2BEA4a…e109d9AA0 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x98F0f2…774CFd66 to 0xdf07ee…7697FF560 USDC From 0x0BEb12…6e11C04d to 0xb118D7…ea765Ce70 USDT From 0x081638…e8b9e196 to 0x0ECbe4…Af55DbD80 USDC From 0x52A183…18955a64 to 0x58E6a0…c1061fb10 USDT From 0xbb253d…87853c6D to 0xB8c128…34FC55580 USDT From 0x6C8254…2E491E15 to 0xa35717…FF9764E50 USDT From 0x496299…aC98D86e to 0x0f3FC0…fE78C72a0 USDT From 0xD07ce9…4cEb8882 to 0x0b0739…1F79b3E60 USDT From 0xe5Bc71…d475CD5A to 0x28a1f7…334f71500 USDT From 0x1444e7…46058B65 to 0x8F98F4…5119B5330 USDC From 0xF6fc74…580e5226 to 0x86E0A4…EB1FEdB00 USDC From 0x355b5f…f053507c to 0x75921e…de9EdAA70 USDT From 0xbFBC71…30D7F5E9 to 0xd16140…739C56Bc0 USDC	0x66f7bC…F52bb967	0 eth 0 ETH	0.02462734741727006 eth 0.02462734741727006 ETH
0xb23901…152156e4	16644268	Thu, Feb 16, 2023 10:26 PM	0x39b81E…60A2E4bd	From 0xb691E5…aD72b9f7 to 0x7192e7…3e2B7B180 USDT From 0x312C92…Da4A22ba to 0x605A93…D1327f660 USDT From 0x3e9dc9…80FFC410 to 0x791590…b7d791920 USDC From 0x7B061b…F4F976fc to 0xFC5858…41E06b920 USDT From 0x611dfc…0B8485E3 to 0x44a34B…F518700B0 USDT From 0x6ec3b7…0fF5DaDe to 0xe831D8…4d888C630 USDT From 0xE565D5…B06aA588 to 0xD10E54…9c9B374B0 USDC From 0x114874…B8F726BB to 0xb70C84…035557490 USDT From 0x1CB28d…8a500Ef6 to 0x55B7ea…1263736C0 USDT From 0xd225E6…0bFe2358 to 0x9d66F0…895a38fD0 USDT From 0x90e6a1…26cA312B to 0x65001B…b4C801920 USDT From 0x1113c2…Fa8b2692 to 0xA7BC85…110024A30 USDC From 0x14c401…D3117328 to 0x3DA864…1EE14aA50 USDT From 0x9fC03C…d3E8c1Ce to 0x8e5276…53Cb3dD00 USDC From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0xa63f10…5E0D5dF4 to 0x3Fc211…e23d8a2D0 USDT From 0x066f55…e4b39801 to 0x358261…688E98990 USDT From 0x0A4F6e…ccc088b9 to 0xfdE46f…81869f0D0 USDC From 0x261b91…55F7ad13 to 0x5A32A6…f91e402c0 USDT From 0x4F6296…1Ba9C861 to 0xE9c3E0…989c4C190 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.018723796172028444 eth 0.018723796172028444 ETH
0x7b1670…634e7d2c	16643729	Thu, Feb 16, 2023 8:38 PM	0xFc45a1…e8bEFb1F	From 0x7BCBdc…b8E3C0f8 to 0x9F705d…8945b8fA0 USDC From 0x3474C0…6456aDE5 to 0xeb63f7…df57f0410 USDC From 0xC1C887…9e3B14A7 to 0x5fc056…39980d900 USDT From 0x57EE3C…d0588184 to 0x9Ac456…4609694E0 USDT From 0x7F8377…969DDAee to 0xed50C5…6d0F940c0 USDT From 0xAF22AA…9dBd952C to 0x15Ae10…03943eD20 USDC From 0x42aFe5…9EAe6f02 to 0xfcA924…7bD54A9b0 USDT From 0xC666C2…afF87E8B to 0x414BCf…a45ae53A0 USDT From 0x6d7088…0ca9c971 to 0x3B9F00…256D34140 USDC From 0xE6A199…7F54EeEc to 0x7164c6…52eFE41d0 USDT From 0xF82F13…9e5Bc367 to 0x323342…E083AADe0 USDT From 0xB79bEe…4abF09e0 to 0x261D67…77F494460 WBTC From 0x12c5CF…ca7c6f7a to 0x619c46…7e7B017C0 USDT From 0x61d887…5AbA403A to 0x1af70B…87CC13A20 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0xE6A199…7F54EeEc to 0x71674D…4E04e41D0 USDT From 0xc0819E…dAd6EDEf to 0x800025…b9C615e40 USDC From 0xC1C887…9e3B14A7 to 0x5FceEE…fdeb0d900 USDT From 0x481f79…F1015fDF to 0x6d4f03…f82162890 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.023542416 eth 0.023542416 ETH
0xfd9034…74b94df9	16638094	Thu, Feb 16, 2023 1:44 AM	0x2202c0…F107eb04	From 0x5A5A61…1E82a79e to 0xDA0765…c116f7070 USDC From 0x9cD7C9…beCF770b to 0xc6a87C…805817B00 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x577656…40492d84 to 0x0F30FC…d018d9eB0 USDT From 0x432013…0B0F0dA4 to 0x92d359…0111707a0 USDT From 0xD6f283…203E914a to 0x88D8c4…A54b07810 USDT From 0x888609…0880aDA0 to 0xd7E7a0…B627D61C0 USDT From 0x60e010…1914bFdE to 0xAeBc7c…F38019F30 USDC From 0x61B9a5…69ff345B to 0x9f6353…c2F713270 USDC From 0x3c9Ea5…6Fe8f757 to 0x3ed375…cfc658110 USDC From 0x611305…e9d92d26 to 0x89Bd69…96e5E5Ac0 USDT From 0x5b990C…9c53Be77 to 0xe9eC7A…5F37892a0 USDC From 0x5b990C…9c53Be77 to 0xe9eC7A…5F37892a0 USDC From 0xc52DD5…3e8d15b6 to 0x1aBa4B…69F94dD60 USDC From 0x3c9Ea5…6Fe8f757 to 0xC36BC0…8CCaacFf0 USDC From 0x5C39bE…B3Ba61C9 to 0x672479…701aBFf40 USDT From 0xEED21a…8B01819D to 0x747d09…45Ef934E0 USDT From 0x7E7DC9…75347452 to 0x93CE8B…0A1FB2620 USDT From 0xc10212…A4c52E6e to 0xb0dD10…A65ceE510 USDT From 0x611305…e9d92d26 to 0x89b0d9…3719E5aC0 USDT From 0xC9cD0f…bDD76c04 to 0x160999…f4A85C380 USDT From 0x81aC5A…1Cdd9d80 to 0xdE92cC…b638452C0 USDC From 0xc52DD5…3e8d15b6 to 0x1AB835…B1674dD60 USDC From 0x2759bC…F3fF1aD8 to 0xC8301a…d7233aEB0 USDT From 0x1E5437…c8637585 to 0x0360Eb…e625aa2C0 BLUR	0x2a1f0F…dE680a7E	0 eth 0 ETH	0.02219344350590961 eth 0.02219344350590961 ETH
0x98da3a…4f3b518f	16628548	Tue, Feb 14, 2023 5:42 PM	0x6e9781…3e13a8Dd	From 0x5d4BEA…AdDF353c to 0xfe14Bb…c37B1B2B0 USDC From 0xb3D302…d52F5C1d to 0x88D197…c48bC3ca0 BUSD From 0x982b32…0dbbA2b3 to 0x5A8619…d86664B20 USDT From 0xa91189…2E3533a9 to 0xfFc4E6…1B4c34400 USDT From 0x42D17b…6846E2CD to 0x35e865…8EB1a6770 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x462686…14A9E710 to 0x7f2eF5…33b032AA0 USDC From 0x0080cf…8a9CFCf3 to 0x19ac40…EdeEC69B0 USDT From 0x45771b…7A36047C to 0x187bCF…71bd45410 WETH From 0x3D8E0A…9fE78cd5 to 0xABB275…80e8F2F60 USDT From 0x28f11E…Da25717b to 0x80C334…04eb4Ded0 BUSD From 0x58F277…f3685AE8 to 0x8C5eDF…1B5bE3270 USDT From 0x6EACAC…67b24CED to 0xe193Ad…399198cD0 USDT From 0xc4D300…D4Bb0296 to 0x69E26f…7A671B5B0 USDT From 0xa53C77…6b7A219D to 0x8f3053…E31E75900 WETH From 0x27C39d…8B15d535 to 0xd692B8…DBA4de470 USDT From 0x858210…eDE5Bf1b to 0xb01E54…f6eed09e0 USDT From 0xF1e82B…9F912cA6 to 0xd3174d…e40025df0 WETH From 0x0cf1C2…81dBAF07 to 0x923Df9…48d6edf30 USDC From 0x8798b9…50108D20 to 0xd04B1F…d6f5Df3A0 USDC From 0x9564c6…4Dd1DD07 to 0xd5c83b…c1E7e3990 USDC From 0x64F993…967f7Df4 to 0xdFee47…74bD4e0D0 USDT From 0x5D729f…559e95D9 to 0xcDE430…0c95E3020 USDT From 0x5D729f…559e95D9 to 0x41b576…c050f94c0 USDT From 0x6f859a…A504fD7A to 0x18333F…8B1097500 USDC	0x6C730F…9b22b987	0 eth 0 ETH	0.012469548357884871 eth 0.012469548357884871 ETH
0x13b9ec…e3d115ad	16619595	Mon, Feb 13, 2023 11:39 AM	0x0D8035…64cd89E3	From 0xDb424B…7a688112 to 0xdF411C…F9dC50F00 USDT From 0x3eb97E…1F5c53f5 to 0x1D235B…99df6ec80 USDT From 0x04752a…b267F139 to 0xA69d59…A89079A40 USDT From 0x10320D…EA72b5f1 to 0xdE6F07…b3A5dFF50 USDT From 0xc674B2…D72a904D to 0xD8A99c…54059b920 USDT From 0x43b276…1A1d7548 to 0xCBE965…0725993e0 USDC From 0xa26664…1B1941C0 to 0x8Af99D…7918E3bE0 USDT From 0xCa6944…c19cc6F9 to 0x15f940…1d145C400 DAI From 0xAD3E90…Ba72CA11 to 0x0ee9E7…0A5326B80 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x7B3D04…e521738a to 0xc170BF…434DD9Df0 USDT From 0x9e3c6f…B7f07d18 to 0xCce7dF…49a1C7d20 USDT From 0x480DE0…3422F939 to 0x219f14…343322f80 MATIC From 0x288418…49b886Ae to 0x6c5AAe…862C45380 USDT From 0x54A5d9…83462a6c to 0x0F8698…28273B010 BUSD From 0x3f90f7…F853407f to 0xED0760…a9CAcb850 USDT From 0xd432C7…486C8647 to 0x96f154…458dC1350 USDT From 0x0d6Bbb…F03fd04f to 0x2774eD…02c87E590 USDC From 0x0DEB25…B811831a to 0x7be080…0229CC5a0 USDT From 0x54BD18…80dD7467 to 0xFf5a2e…aE1cb22C0 USDT From 0x966ED2…ABDE1854 to 0x285fb7…6c7Db46D0 USDT From 0x04752a…b267F139 to 0xa69F8b…Bf5B79A40 USDT From 0x4B67cC…1807Bd39 to 0xEe0326…125029eD0 USDC From 0xD41d8B…6AC6976C to 0x68eDDE…96d621c40 USDT From 0x56E411…f0e51f6E to 0xB96855…Aee43EFF0 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.010654689377138744 eth 0.010654689377138744 ETH

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