Address 0x5b5ecfc804977F88AaAD33512948e2040f9b2E9f

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
0x4adf0c…bc0c9186	16622719	Mon, Feb 13, 2023 10:08 PM	0xFfFfe7…f717FFF0	From 0x931FfD…14faEedb to 0x5b5ecf…0f9b2E9f0 USDC From 0x47DAb4…E4F409d2 to 0xb1d763…1cbfF94d0 USDC From 0xBBe193…56764ed9 to 0x0A10D7…2fb24e0d0 USDT From 0x7C8134…7C8D3088 to 0xa0E2Df…31DEf0B40 USDC From 0xBB854a…aB03E1b1 to 0xD5fbda…2d292D470 USDT From 0xB9Cb00…aed8C1c1 to 0x3f09B5…cEfaC9290 USDC From 0xffeCC4…67346548 to 0x14831E…5c41744F0 USDT From 0xf93E08…dFC97992 to 0xBb66f8…F4fBaBA60 USDC From 0x913127…D681CD3f to 0x81f1f2…a36f630a0 USDT From 0x3F09b5…90fac929 to 0xAcFa58…76d8c0870 USDC From 0xd5FBDa…De292d47 to 0x9eC4A2…F5E90FeA0 USDT From 0x0e5bA8…3249748e to 0x4e185f…e9e8210d0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.006686929740845124 eth 0.006686929740845124 ETH
0xa3f3aa…ac5b9046	16621348	Mon, Feb 13, 2023 5:32 PM	0xFfFfe7…f717FFF0	From 0x8EBB84…868a4cd8 to 0xD5f06C…D2eed01c0 USDC From 0xCa9452…4d41aE72 to 0xcd5594…517841250 USDT From 0x95689B…aA09f4C5 to 0xf2750e…d77723480 USDT From 0xC333E8…D294F771 to 0x66E092…0f8ae7bC0 USDC From 0xCd189c…3f739BCE to 0xf2750e…d77723480 USDT From 0x37703f…5afC6829 to 0xf2750e…d77723480 USDT From 0xA72132…4D541448 to 0x88e6a0…0E3f56400 USDT From 0xDcC80A…9Ac1dC18 to 0x5b5ecf…0f9b2E9f0 USDC From 0x66c6fC…954E2ddd to 0x7122DB…2ffbd0e00 USDT From 0x72DD28…8736d5b2 to 0xe27c7b…A72200b60 USDC From 0x3DB411…8b1BbA94 to 0xdEF171…2b6fee570 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009385665858810708 eth 0.009385665858810708 ETH
0xa8e96d…01358845	16620274	Mon, Feb 13, 2023 1:55 PM	0xFfFfe7…f717FFF0	From 0x5D51f2…8B5d3314 to 0x5F5237…bd7CCDA30 USDT From 0x0eA18c…9d066D89 to 0x5b5ecf…0f9b2E9f0 USDC From 0x518918…346eA331 to 0xd43e34…87C0b7130 USDC From 0xF82F13…9e5Bc367 to 0x234246…79AFA7cc0 USDT From 0x96d5F5…a1AD59Bc to 0x88e6a0…0E3f56400 USDC From 0xb507Fb…084E8b94 to 0x51C843…80E705670 USDT From 0xD4a056…630F150e to 0xaf0F42…4636e1850 USDC From 0xAb8445…2e327217 to 0xd13Fd7…9C658FdB0 USDC From 0x7D15Fd…2d4027d9 to 0xc5DA00…A595C8860 USDT From 0x214743…5c0c325b to 0x3b5021…64F0A50c0 USDT From 0x646bdD…12e9501B to 0x5a2A47…1cBa20f30 USDT From 0x3b5021…21f0A50c to 0xcC2e74…7B04c0A10 USDT From 0xAF0F42…4136e185 to 0xd4A056…bF0F150e0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00768220749507861 eth 0.00768220749507861 ETH
0xc8c08a…81116557	16620147	Mon, Feb 13, 2023 1:30 PM	0xFfFfe7…f717FFF0	From 0xa85764…f9FB4060 to 0x37eda8…4b7bE0810 USDT From 0x70E494…95499e2b to 0xD2346F…E40A9dbe0 USDT From 0xCd5B54…484AaD78 to 0x13bF92…3c923b030 USDT From 0x111BB8…88431111 to 0xAD30F7…8c33CDf00 USDT From 0x42D17b…6846E2CD to 0xAed23c…2DA8727d0 USDT From 0x01416E…752eA66F to 0x930BdB…4FD45D8A0 USDT From 0x4b91De…14aEBC82 to 0x5b5ecf…0f9b2E9f0 USDC From 0xf918e6…Ad99370A to 0xa8f421…f3dFDcE00 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0x73cBDE…Bae16aDB to 0x469c76…6D113Aa30 USDT From 0xaA1672…CBB7cF57 to 0xD8aEDe…CF39aE1f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.006952394754173664 eth 0.006952394754173664 ETH
0xedb9d0…98778932	16619979	Mon, Feb 13, 2023 12:56 PM	0xFfFfe7…f717FFF0	From 0x33566c…e9d75836 to 0xe0f992…D3DA73180 USDC From 0xae8515…5ADc5861 to 0x17623f…7273C5a50 USDT From 0x4b70F1…f132Ba5d to 0x2F7184…51b359bc0 USDT From 0x632A29…B56D48Bf to 0xC3F43C…05F41dB90 USDT From 0x06d039…D20154A6 to 0x3416cF…fD3527c60 USDT From 0x0C827A…f2F3D272 to 0x5528D8…8FEBD5E20 USDT From 0x8A67Da…5deD0353 to 0x0c827A…d1F3d2720 USDT From 0x061d98…54687d99 to 0x1AB456…1d2232140 USDC From 0xFdD954…27eD7E92 to 0x935f64…a34205B50 USDT From 0xBdbbEC…F361c46D to 0x469c76…6D113Aa30 USDT From 0xF73677…75aDE37F to 0x7122DB…2ffbd0e00 DAI From 0x4ad19b…5b386268 to 0x5b5ecf…0f9b2E9f0 USDC From 0x2708FC…b89AF9B9 to 0xa105E4…5e91Eeea0 USDT From 0x698E18…29AD1331 to 0xBb37D5…6acB4B050 USDT From 0x568800…456c8215 to 0x2c98e3…679280cb0 USDT From 0x7c2cB0…cC8178ed to 0x0c827A…d1F3d2720 USDT From 0x128421…D2fdc021 to 0x3905bd…47a9fFb80 USDT From 0xABC6A5…a6b31992 to 0x8183ac…01A892a30 USDT From 0xbb37d5…0cCb4B05 to 0x685FE1…C6A0B25d0 USDT From 0x7A00f2…7d3760d0 to 0x2193D2…92deF8340 USDT From 0xC06266…c60C80EF to 0x091118…4B99Fc540 USDT From 0x1FD8AA…faD05496 to 0xf37a9a…f75075f90 USDT From 0xE0e7C0…6CB3673b to 0xEeb4c1…775257e30 USDT From 0x935f64…ce4205b5 to 0xBD7467…e738e1680 USDT From 0x7fB0A0…BC41bcCD to 0xe45a05…D8346C2B0 USDT From 0x0C827A…f2F3D272 to 0x5528D8…8FEBD5E20 USDT From 0xA6b8A2…383C157D to 0x5e532E…a19313E60 USDT From 0x520794…AA398f58 to 0xbE40f5…Aa7297a20 USDT From 0x45D56D…7748A54A to 0x4F72bE…615ba78A0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.012113712522733716 eth 0.012113712522733716 ETH
0xbd6b57…d1d0c6b1	16619474	Mon, Feb 13, 2023 11:15 AM	0xFfFfe7…f717FFF0	From 0xAD408b…BaD4a1c7 to 0xe050ec…2F8d46C80 USDC From 0x6A28D3…9D03E303 to 0x5b5ecf…0f9b2E9f0 USDC From 0x5B5ECf…e09B2E9F to 0x2473bB…0C6E982B0 USDC From 0x23089A…34c88676 to 0x5AB8B7…BaEBBb190 USDT From 0x016606…4B4049Ee to 0xA610fb…db7B89660 USDT From 0xcDD6ec…e0b64c1F to 0x1fBc5E…bCfCA87E0 USDC From 0x8ec21A…6c735526 to 0xF4e8aD…2171CDdF0 USDC From 0x5D19e5…273fD833 to 0x84d99a…d4C4e9B10 USDC From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xB82B70…959F1563 to 0x99A584…C3B5788f0 USDT From 0xd99589…331dBcc2 to 0x0884f5…0786132F0 DAI From 0xCa9ba7…7F27538b to 0x42Ff94…064A960F0 USDC From 0x48ba29…fa5A6778 to 0xaf0B00…b350506b0 USDT From 0x004f74…693a6395 to 0x2e2ac3…55a8E4F90 USDC From 0xFea9A2…F185A57e to 0x116b67…816ce75a0 USDT From 0x7a3452…7BE6BdB0 to 0x1DB94a…Eb5132040 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00815109475487779 eth 0.00815109475487779 ETH
0xadfbe1…e53b36b1	16616285	Mon, Feb 13, 2023 12:34 AM	0xFfFfe7…f717FFF0	From 0xe822cc…eCd67ff3 to 0x31FC2C…0cCa35EF0 USDT From 0x8ec62d…c52d6d15 to 0xdEF171…2b6fee570 USDC From 0x8FfcC8…a5111127 to 0xb4B029…C4D2dfF60 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0xdcB4d6…54ffFb32 to 0xd6D8b8…285c65C00 USDC From 0x830e0c…6CC9A543 to 0xD2dB1f…95a7E34A0 USDT From 0x876874…36958f33 to 0x1b0ee0…D135bEbc0 USDT From 0x052fAe…55eCA87a to 0xA38D3f…700480750 USDT From 0x3cBab7…70750F16 to 0xA9D1E0…771D3E430 USDT From 0x064C1B…7d7c1eB0 to 0x59b300…575709440 USDT From 0xD9046B…9789073c to 0x333b11…FF4ccf480 USDT From 0xF8743A…4DbaBD75 to 0xCA8a03…102e0Cf80 USDC From 0xC795aA…72b3ac7D to 0x787b88…bF00c6ca0 USDT From 0x1e94D9…020A1e22 to 0x55ae95…031c0fd30 USDT From 0x27935b…079c201e to 0xb23c36…5E1d62b00 USDC From 0x2C0757…F4032665 to 0x65355d…1b5b88a60 USDT From 0x643977…8F61caC7 to 0x15c487…5fa99b450 USDT From 0x983873…71d2f679 to 0xB29826…1987Fa670 USDT From 0xdC35ec…Db299322 to 0xD80278…E408EABE0 USDT From 0x0cf180…c1a466f1 to 0x5E35c4…e0D915f40 USDC From 0x31f3ad…d1D16454 to 0xf6C29A…1084b9F80 USDT From 0xA244f5…b0c944F1 to 0x9f0492…579e967e0 USDC From 0xC12aa5…91465369 to 0xa1F4D5…FD161dbD0 USDT From 0xC9de6b…53A09291 to 0x9008d1…D660ab410 USDT From 0x80bb0D…bBf44af6 to 0xB70f12…8Be8Ef060 USDC From 0x6D468e…9E5F6d91 to 0x1209B4…06e03b890 USDT From 0x54B501…B044d2A8 to 0xF651D1…B6EBd1C60 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xA8Eb42…7C67a489 to 0xaCEA11…234B6e680 USDT From 0x8FfcC8…a5111127 to 0x472CCb…f91155510 USDT From 0xdD1555…E59Cc095 to 0x9a7720…b5fD7D160 USDC From 0xe93397…6828B8a8 to 0x6Ffb13…FdA716840 USDC From 0xC897DE…27B6D20D to 0xf661fE…b3A85ae30 USDC From 0x70Fe66…fa92Df85 to 0x80ca22…6F2EbC140 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x00922a…4B480234 to 0x71e244…0a63872d0 USDT From 0xf161C7…3e474710 to 0x4FaBb9…52289a790 USDT From 0xd278a3…e7C9087B to 0x7bC688…6cD152E30 USDC From 0x7288CD…940cc12A to 0x11B815…937697F60 USDT From 0xF54c9D…A21e7173 to 0x0DfB59…f306d5970 USDT From 0x2C5EcE…CBf67cAC to 0x4c08af…43805Af80 USDT From 0xCD713F…d60aCA26 to 0x6C3562…a6FFBF8F0 USDC From 0x83a43d…8010a6D2 to 0xBD8f2E…F231537C0 USDC From 0x9C3B9A…19118f59 to 0x75170e…92F6b6720 USDT From 0xBEac6D…58F2cC77 to 0x868968…dbAF18730 USDT From 0x9f5247…9fff0ee3 to 0x22Af6f…C432c6D00 USDT From 0x4A7e8D…6143DAf0 to 0x74dE5d…ec0166310 USDC From 0x139040…52fd485F to 0x5EF338…99aE6C960 USDC From 0xaf601b…C5D6C6b5 to 0x816090…1e9Fd68C0 USDC From 0xC1C887…9e3B14A7 to 0xA614f1…0d57856F0 USDT From 0xC12aa5…91465369 to 0xa1F4D5…FD161dbD0 USDT From 0x8CcB86…0f9F978A to 0x783B10…791590610 USDT From 0xfb26e8…8Ed37621 to 0x8917c9…011cb3390 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x98DB3a…9DdEEF8B to 0x2Cc7fA…F35A5aEB0 USDC From 0xB45f93…2B92Fcc1 to 0x341601…4C1ce0820 USDC From 0x7B3D04…e521738a to 0x87CF69…EA8aA6E80 USDT From 0xc290eE…ef313dA2 to 0x67CEA3…540CF33C0 USDT From 0x756375…cF47Ab0f to 0x80FB8F…819fe71d0 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xcc8803…2c7B663C to 0x5774a8…C1cDDeA60 USDC From 0x8519C5…57e57eB6 to 0x8E78A5…5F21dd180 USDC From 0x53FdE6…4cAE9812 to 0x8C108a…244F9CdE0 USDT From 0x4C1A7c…0D2B70F6 to 0xb3A9B5…909911210 USDT From 0x99dD7B…CbE7E0f0 to 0x9a2994…4120E1BB0 USDC From 0x69B3E8…9984c167 to 0x15df4c…3d1676860 USDT From 0x1e47BF…33dEd1Cf to 0x31FC2C…0cCa35EF0 USDT From 0x16fEA4…9540C11A to 0xBC3f1F…34d9563D0 USDT From 0x6811b1…2288Cfb2 to 0x31FC2C…0cCa35EF0 USDT From 0x13B3A5…2d2D28e5 to 0x88e6a0…0E3f56400 USDT From 0x876874…36958f33 to 0x1b0ee0…D135bEbc0 DAI From 0xAdAf03…F6511B7C to 0xaeb726…054a90770 USDT From 0xd5FBDa…De292d47 to 0x2e0038…2b119C280 USDT From 0xBDE1b5…4d8b700B to 0x546e37…e877601F0 USDT From 0x674d5F…2dB2Ceb0 to 0x5F9f95…511eBa1E0 USDT From 0x11BC06…Be73d085 to 0x66D6ba…DCE879Fa0 USDC From 0x8eA974…057d5EB6 to 0xB5a6DC…899f1c6a0 USDT From 0x64271e…F00A2945 to 0x9488fF…69a16AB20 USDC From 0xe93397…6828B8a8 to 0x6Ffb13…FdA716840 BUSD From 0xA99591…2A236739 to 0x475aE0…E539defA0 USDC From 0x2A4319…9BBfF579 to 0x05bCF9…E65E18D30 USDT From 0x806218…0EE958cA to 0xa1Ed61…6F4D583b0 USDC From 0xa1De41…FD3418a8 to 0x428516…325Ef6000 USDT From 0xb29826…5B87FA67 to 0xb947bf…843C8c570 USDT From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0xfA3E7d…cAb0e0ea to 0x5b5ecf…0f9b2E9f0 USDC From 0x8e3A25…Aa95Ccde to 0x9008d1…D660ab410 USDC From 0x02D304…4Ab28E73 to 0x4A3eA0…a1CDfBa60 USDT From 0xd9A86e…75dDf97F to 0xb46c2d…a0cf77530 USDT From 0xE71219…328570f6 to 0x31FC2C…0cCa35EF0 USDT From 0x200307…70193E29 to 0x915569…8e299b510 USDT From 0xb29826…5B87FA67 to 0xb947bf…843C8c570 USDC From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xbffAF3…A18b1A26 to 0xCbEc2F…63546dF80 USDT From 0xd83eB4…dc9A39bD to 0x7122DB…2ffbd0e00 USDC From 0xE20c48…bA444020 to 0x691103…CD23FC220 USDT From 0xf61c56…5726236f to 0xd86e3A…311a1bC20 USDT From 0x2A6f8E…9bEc186A to 0x922C3b…A9AB34D90 USDT From 0xb7EB5A…1D511E37 to 0xB500E3…03400aF90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03414456509760504 eth 0.03414456509760504 ETH
0x622a70…5ba41e0d	16615811	Sun, Feb 12, 2023 10:58 PM	0xFfFfe7…f717FFF0	From 0x9124b3…34A9AdC8 to 0x90E6a1…97cA312B0 USDT From 0xda6d95…742BFC13 to 0x8a098a…e15E5CEc0 USDT From 0x733d9f…61D4C2a3 to 0xAdb35c…3fA955D80 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xB24ee2…B332fC7A to 0xA02471…64b42cCb0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x30c531…61D0209C to 0x103f2A…74f22fee0 USDT From 0x08eb40…c4b38E7E to 0xA9046D…6023F5D20 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0xE6E5B9…2541E8dF to 0x17DC44…b41DD9700 USDC From 0x8b23C8…DE11875b to 0xe111Ab…B17367fE0 USDT From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT From 0x6768A0…6531E8e5 to 0xABE6C8…Dc6Ed6200 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0xAe89ab…30c25aB1 to 0xE4a6ac…30a3e83E0 USDT From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0x7ADDFA…A0C892D0 to 0xd125a7…8535752a0 USDT From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0De1D…ead788d80 USDT From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0xfdE883…4F149555 to 0x4F0c88…0236074E0 USDC From 0x9AA654…3De86687 to 0x9B5809…aD6D1cD70 USDT From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xC909f6…82a6080E to 0x6ABFF2…6d6860350 USDT From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0xfF7c24…676C5e8e to 0x0420d8…59F3f4Ea0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013778586838182 eth 0.013778586838182 ETH
0x6d5684…df83126c	16615797	Sun, Feb 12, 2023 10:55 PM	0xFfFfe7…f717FFF0	From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xB0697F…0711F509 to 0x4b5227…B4a5573D0 USDC From 0x7ADDFA…A0C892D0 to 0xd125a7…8535752a0 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0xa5A766…1aDAE3f6 to 0x42eC21…c8C827C70 USDC From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0xEd97B9…92fBE477 to 0x7122DB…2ffbd0e00 USDC From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x5Caf34…BF41686c to 0xD52F82…d3d77A4f0 USDC From 0xB24ee2…B332fC7A to 0xA02471…64b42cCb0 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0xC909f6…82a6080E to 0x6ABFF2…6d6860350 USDT From 0x0a47aA…41F43737 to 0xEfA66e…73a53C4e0 USDT From 0xdDC9FD…aEe8B5c2 to 0x4674C7…90b39A640 USDC From 0xf10888…137F6EE3 to 0x4C626c…200d5a8e0 USDT From 0x983873…71d2f679 to 0xCa8CE4…C93c96BB0 USDC From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0x7170A9…12dB7350 to 0x03700c…eb2071D90 USDC From 0x259565…059519ba to 0x4890EB…4d1C6A830 USDC From 0x935f64…ce4205b5 to 0xa8733A…a23Ee9340 USDC From 0xfF7c24…676C5e8e to 0x0420d8…59F3f4Ea0 USDT From 0x2feE4c…7cFE4Bf2 to 0x54B501…0344D2a80 USDT From 0xD64Ffe…CB02Ed74 to 0x3C06F6…AF012aFF0 USDT From 0x26F275…56075006 to 0x5a68B8…d2237e8A0 USDC From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0xfEC01c…2B439472 to 0x05c94f…630C88720 USDT From 0x30c531…61D0209C to 0x103f2A…74f22fee0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0112759220923471 eth 0.0112759220923471 ETH
0xf0df5f…aa77310c	16615787	Sun, Feb 12, 2023 10:53 PM	0xFfFfe7…f717FFF0	From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0x703Fd1…0F033D3a to 0x935f64…a34205B50 USDT From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0x2feE4c…7cFE4Bf2 to 0x54B501…0344D2a80 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x8659de…EDc5BD5B to 0xE5a7c8…a8EF2a120 USDT From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xD64Ffe…CB02Ed74 to 0x3C06F6…AF012aFF0 USDT From 0x06Be58…c54f81af to 0x8928e7…49d156420 USDT From 0x559F20…CbdA631C to 0xEC86FE…402FC8dd0 USDT From 0xA0aeC9…84fB20fe to 0xB4BEa8…E40509D90 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0x2feE4c…7cFE4Bf2 to 0x54B501…0344D2a80 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.011014425755784344 eth 0.011014425755784344 ETH
0x114114…f5b68cea	16615779	Sun, Feb 12, 2023 10:52 PM	0xFfFfe7…f717FFF0	From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0x32eFD7…a0F58704 to 0xbFF5e3…a28cBd4A0 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x2Db1D8…8aecF652 to 0xEb1973…92C637280 USDC From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x6768A0…6531E8e5 to 0xABE6C8…Dc6Ed6200 USDT From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xC909f6…82a6080E to 0x6ABFF2…6d6860350 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009239668520795488 eth 0.009239668520795488 ETH
0x9af57d…99e77c2f	16615772	Sun, Feb 12, 2023 10:50 PM	0xFfFfe7…f717FFF0	From 0x53Eb3E…260e7336 to 0x573F4B…828b0bED0 USDT From 0x7ADDFA…A0C892D0 to 0xd125a7…8535752a0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xFc2862…65D62970 to 0x898175…18C7122F0 USDC From 0xaF8347…8BB3328B to 0x7CcC3a…93538C720 USDT From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0x474ac5…D9478FBB to 0xAb6D40…417F969F0 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.007768500611148475 eth 0.007768500611148475 ETH
0xe9ff24…1cbe28f8	16615766	Sun, Feb 12, 2023 10:49 PM	0xFfFfe7…f717FFF0	From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xAe89ab…30c25aB1 to 0xE4a6ac…30a3e83E0 USDT From 0x1D6d74…505d8209 to 0x19a1A6…93f9AeA50 USDT From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x5Caf34…BF41686c to 0xD52F82…d3d77A4f0 USDC From 0x52A258…EE9fC4F8 to 0x456E4f…ab53112c0 USDC From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0xFc2862…65D62970 to 0x898175…35c7122f0 USDC From 0x733d9f…61D4C2a3 to 0xAdb35c…3fA955D80 USDT From 0x5ab6b9…3A8C1516 to 0x11B815…937697F60 USDT From 0x983873…71d2f679 to 0xCa8CE4…C93c96BB0 USDC From 0x6ff97E…25A3ca71 to 0xb71759…cC74A0440 USDT From 0xaF8347…8BB3328B to 0x7CcC3a…93538C720 USDT From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.010754450367733192 eth 0.010754450367733192 ETH
0xfc992b…d6abad24	16615756	Sun, Feb 12, 2023 10:47 PM	0xFfFfe7…f717FFF0	From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0xd7D621…CbA22bDF to 0x121e30…D8A327F90 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0x983873…71d2f679 to 0xCa8CE4…C93c96BB0 USDC From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xd77130…99c2A385 to 0x6EeA10…9D7B866C0 USDT From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xedB63C…0ee931e4 to 0x9f6936…beF9DA450 USDT From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0xFc2862…65D62970 to 0x898175…35c7122f0 USDC From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0x72580d…0F5C42AF to 0x3e9ef3…c12107fB0 USDT From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x956F24…6B34c0FC to 0xd8beFf…1A6aB8220 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xDF1F65…713cf3eC to 0x216Fb6…ECB1a4E90 USDC From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0xc41116…2b0591E0 to 0x1e7716…8fB100C40 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0xF26f39…D1aF756D to 0x284800…5f0baC4a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016940402450216243 eth 0.016940402450216243 ETH
0x1feeff…94359b97	16615748	Sun, Feb 12, 2023 10:46 PM	0xFfFfe7…f717FFF0	From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x733d9f…61D4C2a3 to 0x16FEa4…b040c11A0 USDT From 0x666421…894EfeFB to 0xA9D1E0…771D3E430 USDT From 0xC5Ab2B…46CcE5De to 0xD7456F…216093b20 USDT From 0x5DF010…CAaE66f0 to 0xA9D1E0…771D3E430 USDT From 0x4E3cef…5d0c4f00 to 0x8Bf668…9F49Fa730 USDT From 0x93F2aa…8BC41b8e to 0x746A85…22bBFc260 USDT From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0x956F24…6B34c0FC to 0xd8beFf…1A6aB8220 USDT From 0x684aB1…3a457688 to 0xA9D1E0…771D3E430 USDT From 0xd60378…D0D32ec4 to 0xA9D1E0…771D3E430 USDT From 0x72c401…a3C4295b to 0x090167…F7194DF70 USDT From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0xedB63C…0ee931e4 to 0x9f6936…beF9DA450 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0x5Caf34…BF41686c to 0xD52F82…d3d77A4f0 USDC From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0xe80858…d6be36d1 to 0xf9C954…1Be8Daae0 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0xF0eE18…013A7Dc9 to 0xA9D1E0…771D3E430 USDT From 0xA77a76…34933605 to 0xA9D1E0…771D3E430 USDT From 0x349E68…3c7AA2f9 to 0xe2B87C…A71BB2550 USDT From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0xaF8347…8BB3328B to 0x7CcC3a…93538C720 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xe28f73…325733EE to 0xB772ee…2D61CAb00 USDT From 0x8b23C8…DE11875b to 0xe111Ab…B17367fE0 USDT From 0xC24233…E23B241b to 0xF5491F…48c4B40B0 USDT From 0x72580d…0F5C42AF to 0x3e9ef3…c12107fB0 USDT From 0xAe89ab…30c25aB1 to 0xE4a6ac…30a3e83E0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0xd336B5…17bD731f to 0x4247c2…4794d3c90 USDC From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0x961Eed…5aF1E700 to 0xce829B…2eAA4AF00 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xB03AEF…31a46d85 to 0xA9D1E0…771D3E430 USDT From 0xE0FE32…d73C68d2 to 0xC6a85C…d54eFc4c0 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x12Dce8…849615C7 to 0x484780…CE5cEf430 USDT From 0xA39B20…F4f72C56 to 0x9D7B5c…aFC1CD020 USDT From 0x047d84…44128eF2 to 0x65dCE8…9ab3EB7f0 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xd7D621…CbA22bDF to 0x121e30…D8A327F90 USDT From 0x7CA7Ff…76654a8b to 0x5E4ed6…1f0453CA0 USDT From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x0a47aA…41F43737 to 0xEfA66e…73a53C4e0 USDT From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0x3C9ECF…7B5558C2 to 0xf89f45…6455693f0 USDT From 0x4c498a…d4e1E9B8 to 0x61b7B5…5d610Ca90 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x935929…DFE0F4eB to 0xb7e450…35FdA6500 USDT From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xd77130…99c2A385 to 0x6EeA10…9D7B866C0 USDT From 0xA98cdd…4F2ab3aF to 0xA9D1E0…771D3E430 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC From 0xFc2862…65D62970 to 0x898175…35c7122f0 USDC From 0xb861F8…96f7d631 to 0xA9D1E0…771D3E430 USDT From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0289432195872688 eth 0.0289432195872688 ETH
0xd5e420…a47d4783	16615741	Sun, Feb 12, 2023 10:44 PM	0xFfFfe7…f717FFF0	From 0x67898d…045c8c90 to 0xb0F47f…3B5566d10 USDC From 0xa5A766…1aDAE3f6 to 0x42eC21…c8C827C70 USDC From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x61359a…d52B104c to 0x6c1CdE…fe03AA450 USDC From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x9DeDC1…1F34AB2F to 0x069ACF…Ab6B4E950 USDT From 0x4D0882…4c0D2906 to 0x2FB351…F53393aE0 USDT From 0x327Da3…66D50E93 to 0xBdA769…c8d4d2950 USDC From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xE0FE32…d73C68d2 to 0xC6a85C…d54eFc4c0 USDT From 0xAe89ab…30c25aB1 to 0xE4a6ac…30a3e83E0 USDT From 0x5E5Bfb…EaC22937 to 0x5Ea245…c6ba78210 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0x066270…05DDD489 to 0x8DB44B…49ACC05b0 USDT From 0xda6d95…742BFC13 to 0x8a098a…e15E5CEc0 USDT From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0xD7bD4B…9a0DBDE7 to 0x9A6ef0…0C288E200 USDT From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0x54777d…8DFB3EC3 to 0xB4e16D…EF28c9DC0 USDC From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0x5B5ECf…e09B2E9F to 0x430BAb…A9572bD80 USDC From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0xe23E71…416d86A9 to 0xd6222C…b6134f6b0 USDT From 0x8FfcC8…a5111127 to 0x3Bc6b6…0c7236430 USDT From 0x32eFD7…a0F58704 to 0xbFF5e3…a28cBd4A0 USDC From 0x4332E8…6Ba27834 to 0x88e6a0…0E3f56400 USDC From 0xaF8347…8BB3328B to 0x7CcC3a…93538C720 USDT From 0xD64Ffe…CB02Ed74 to 0x3C06F6…AF012aFF0 USDT From 0x097169…B939982f to 0x70808e…31823C500 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01822665967116048 eth 0.01822665967116048 ETH
0x6c3e80…5d113946	16615658	Sun, Feb 12, 2023 10:28 PM	0xFfFfe7…f717FFF0	From 0x210580…E3Bd4862 to 0x0A9cFb…7D4aD6000 DAI From 0x08eb40…c4b38E7E to 0xA9046D…6023F5D20 USDT From 0x29E48f…12B6663c to 0x1bBcd9…c8c095dF0 USDT From 0xbC2e3F…a87c944f to 0xdd5F1c…E14e81430 USDC From 0xe79033…A86fd7d3 to 0x569736…3789C75e0 USDC From 0x27eAB7…72FC2FA0 to 0xE87568…389D7F9f0 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x5b6987…12E14BFd to 0x6D709a…6f128E2D0 USDT From 0x5d671e…22efb4f0 to 0x2b5bE3…77E4ff840 USDT From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xEaB430…a569861d to 0xFe3885…0C369B2E0 USDC From 0xc15a58…f3155EBd to 0x2BE03D…8494583b0 USDC From 0xc85CDb…eCbCF165 to 0x795B00…42c123960 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0xC7671E…EE03cA26 to 0x6F0862…07080a940 USDT From 0x61359a…d52B104c to 0x6c1CdE…fe03AA450 USDC From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0xe37C1c…22bFe0a4 to 0x4b9968…37D02C080 USDT From 0x4b91De…14aEBC82 to 0x5b5ecf…0f9b2E9f0 USDC From 0x733d9f…61D4C2a3 to 0x16FEa4…b040c11A0 USDT From 0x93F2aa…8BC41b8e to 0x746A85…22bBFc260 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x644438…f2BedEFE to 0x348a39…9546F7A30 USDT From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0xDB8575…051D716E to 0xfa0f16…ceD6bAe30 USDC From 0xBc761e…6B4A3417 to 0x116E83…a00E9cA80 USDC From 0xC72BBE…41A3fa88 to 0x889afc…eA89ecd30 USDC From 0xeA97d1…bbfeeABf to 0xDF6Cde…7b0839750 USDT From 0xD7bD4B…9a0DBDE7 to 0x9A6ef0…0C288E200 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018035484216217517 eth 0.018035484216217517 ETH
0x0b649a…d5954b25	16615650	Sun, Feb 12, 2023 10:26 PM	0xFfFfe7…f717FFF0	From 0xc1aC19…a15B5C7d to 0xEf4591…5f6c99430 USDT From 0xbC2e3F…a87c944f to 0xdd5F1c…E14e81430 USDC From 0xD64Ffe…CB02Ed74 to 0x3C06F6…AF012aFF0 USDT From 0x24A29d…5c6F8Bc3 to 0xB4e16D…EF28c9DC0 USDC From 0xFe2037…cf81a977 to 0xa3060A…E6Fa74030 USDT From 0x1c2f38…aF6fcA0B to 0x0a3587…F35d79A30 USDC From 0x0b9B92…45D87BEF to 0xa38f4b…1580da1b0 USDT From 0x4b91De…14aEBC82 to 0x5b5ecf…0f9b2E9f0 USDC From 0x7ADC68…1A910c89 to 0xAaffCf…D33867700 USDC From 0x0cBce2…C33f2e8b to 0x647b08…d64f45400 USDT From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0xa69b12…EeFD8704 to 0x99CFcf…e1a549Ca0 USDC From 0x9583EC…b4666E4B to 0x10c1fb…f0051A5E0 USDT From 0xEaB430…a569861d to 0xFe3885…0C369B2E0 USDC From 0x2e2917…65B25202 to 0xC258cb…64b295160 USDT From 0x28B4D6…c383e696 to 0x01b884…2357c62e0 USDT From 0x4675e3…0d926D94 to 0x61A69f…2f35587D0 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0xfB183e…a5fA68Ff to 0x80f89e…a45CDe7c0 USDT From 0xc05083…F14259E9 to 0xCf8f09…1bB755310 USDT From 0xC7671E…EE03cA26 to 0x6F0862…07080a940 USDT From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xF0473F…1c0fbc01 to 0x700bbB…87873eFc0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014767056740458235 eth 0.014767056740458235 ETH
0x17c8be…4add1ca8	16615635	Sun, Feb 12, 2023 10:23 PM	0xFfFfe7…f717FFF0	From 0xc85CDb…eCbCF165 to 0x795B00…42c123960 USDT From 0x897b42…e85308fa to 0x40ff1a…b550EAa90 USDT From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x98E795…81D76bA8 to 0x2A316b…F18A65950 USDT From 0xbcE527…81a6242f to 0x8b924B…9C680A340 USDT From 0x5b6987…12E14BFd to 0x6D709a…6f128E2D0 USDT From 0x95e2d5…5Dd5D858 to 0x25aBE6…613862920 USDT From 0x206ED9…C5E55e32 to 0x7BBc60…7Ba06D780 DAI From 0x8b23C8…DE11875b to 0xe111Ab…B17367fE0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0x08eb40…c4b38E7E to 0xA9046D…6023F5D20 USDT From 0x4878c8…276b8F2a to 0x70055A…5C1ea0fa0 USDT From 0x6014b9…C04c55A0 to 0x36AD37…298318800 USDC From 0x066270…05DDD489 to 0x8DB44B…49ACC05b0 USDT From 0x644438…f2BedEFE to 0x348a39…9546F7A30 USDT From 0xB24ee2…B332fC7A to 0xA02471…64b42cCb0 USDT From 0xe80858…d6be36d1 to 0xf9C954…1Be8Daae0 USDT From 0x733d9f…61D4C2a3 to 0x16FEa4…b040c11A0 USDT From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0x4D0882…4c0D2906 to 0x2FB351…F53393aE0 USDT From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0x5826F3…95f6d242 to 0x1c2C9E…2dD010870 USDT From 0x3f4aa5…3A84FC65 to 0x20143c…98fDFaEC0 USDT From 0x3c9Ea5…6Fe8f757 to 0xbCCA60…4A96263c0 USDC From 0xe79033…A86fd7d3 to 0x569736…3789C75e0 USDC From 0x5d671e…22efb4f0 to 0x2b5bE3…77E4ff840 USDT From 0x41c5A8…aB7d950f to 0xbB60B7…b85Cc4A40 USDT From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0x68e5eB…C778704C to 0xE4ed28…B4D232030 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x325FcA…c278F5E1 to 0xEdA745…B1EfD17E0 USDT From 0xbd84EF…4922A4D3 to 0x69F750…4A1C9Bb10 USDT From 0x72c401…a3C4295b to 0x090167…F7194DF70 USDT From 0xe28f73…325733EE to 0xB772ee…2D61CAb00 USDT From 0x956F24…6B34c0FC to 0xd8beFf…1A6aB8220 USDT From 0x4360d7…788009BD to 0xA98F66…a970B3150 USDT From 0x67898d…045c8c90 to 0xb0F47f…3B5566d10 USDC From 0xD64Ffe…CB02Ed74 to 0x3C06F6…AF012aFF0 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0xBdCD88…76e74AfB to 0x8F3CDd…e9bC56fc0 USDT From 0xeA97d1…bbfeeABf to 0xDF6Cde…7b0839750 USDT From 0xAe89ab…30c25aB1 to 0xE4a6ac…30a3e83E0 USDT From 0x4b91De…14aEBC82 to 0x5b5ecf…0f9b2E9f0 USDC From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT From 0xD7bD4B…9a0DBDE7 to 0x9A6ef0…0C288E200 USDT From 0xE09ba0…3422FC9E to 0x754744…1D6Ef3A90 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02880068310576324 eth 0.02880068310576324 ETH
0xd3554c…e2822ba9	16615625	Sun, Feb 12, 2023 10:21 PM	0xFfFfe7…f717FFF0	From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0x4b91De…14aEBC82 to 0x5b5ecf…0f9b2E9f0 USDC From 0xdc1EB4…29D5EBb8 to 0x9ee81D…4aBa94010 USDT From 0xe79033…A86fd7d3 to 0x569736…3789C75e0 USDC From 0x06Be58…c54f81af to 0x8928e7…49d156420 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0xc58Bb7…5D4E7c72 to 0x802D12…4dE232C60 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0xB24ee2…B332fC7A to 0xA02471…64b42cCb0 USDT From 0xFdf6AC…4416a01c to 0x4d8363…A8A7e11f0 USDT From 0x78bB65…66a121Ee to 0x8874C4…3d5A00bC0 USDC From 0xBDc35C…90A23a9C to 0x08Bb00…240957130 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011744165655951912 eth 0.011744165655951912 ETH

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