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
0xc26692…f22c8ee2	16607395	Sat, Feb 11, 2023 6:45 PM	0xFfFfe7…f717FFF0	From 0xB08A76…CB95E759 to 0x5b5ecf…0f9b2E9f0 USDC From 0x087459…e9447580 to 0x7Cb126…F19A54D50 USDT From 0x1eAb3B…C1066855 to 0xbCCA60…4A96263c0 USDC From 0x7cCC3A…08538C72 to 0x9a7916…047F57ff0 USDT From 0x771488…977F5E16 to 0x921617…8c7179E80 USDT From 0xdF5972…0eBb0c90 to 0xffD388…a16D675f0 USDT From 0x6fbE81…a019F350 to 0xabCd4C…2025cD630 USDC From 0x7CB126…079A54D5 to 0x42eE6D…C28350a70 USDT From 0xaF8347…8BB3328B to 0x7CcC3a…93538C720 USDT From 0x7fFD85…51257E8F to 0xb24e40…65E50FAF0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.004410229762112992 eth 0.004410229762112992 ETH
0x2eb842…9baf8186	16606773	Sat, Feb 11, 2023 4:40 PM	0xFfFfe7…f717FFF0	From 0xef0a94…68Ed4144 to 0x7cb155…56B2B9380 USDC From 0x50BE13…80e56772 to 0xAD83e6…5d025fbB0 USDT From 0x49827D…88D079A0 to 0xbE0cA8…13F7bCD90 USDT From 0xDF1F65…713cf3eC to 0xA77c88…c837bBc10 USDC From 0xc2983C…1e7fDA7c to 0x02660e…6Be1fde70 USDC From 0x987270…cce1A856 to 0x99E6d5…460c6A4E0 USDC From 0x363C3c…Eb38E0EA to 0x7122DB…2ffbd0e00 USDT From 0x76CB4B…e548C664 to 0x1Ee218…B2f5ba590 USDT From 0x5B5ECf…e09B2E9F to 0xC30447…AE874D030 USDC From 0x14c401…D3117328 to 0x00F713…6Ca5D5650 USDT From 0x42434f…9f48a99d to 0x5b5ecf…0f9b2E9f0 USDC From 0x3531F5…e5AF329F to 0xC1E1d8…DE917a490 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009303705636701106 eth 0.009303705636701106 ETH
0xed85aa…1e6ca513	16602808	Sat, Feb 11, 2023 3:22 AM	0xFfFfe7…f717FFF0	From 0x147CEE…f5482626 to 0x03FfF6…0D7d46660 USDT From 0x37E79F…93cc4682 to 0xC6498e…591C90870 USDT From 0x5cd50F…6561a5Dd to 0x6BA73a…732886310 USDC From 0x17721c…332D4A2f to 0xF448ba…424E47B00 USDT From 0x456325…0255e039 to 0x0d4a11…0C1f18520 USDT From 0xA0Bd9c…e82AEc80 to 0x093785…479ec0410 USDT From 0xadb1b1…252c49D8 to 0xd2b5c5…d87078Ad0 USDT From 0x2c0997…a11d3873 to 0x5d4C2B…634b1C7b0 USDT From 0x476f3f…f344907D to 0xa1D894…272a1D290 USDT From 0x7324cf…c55247E6 to 0x8F4224…5941a9a50 USDT From 0xe9ce5B…C2A2096D to 0x53E722…F7F4CD010 USDT From 0x124bf7…45a84F2c to 0x815929…E4ae81d50 USDT From 0x895fB5…1977dfCD to 0x89a6E4…Af7C09250 USDT From 0x12a49c…8383360d to 0xA9D1E0…771D3E430 USDT From 0xa88D54…29Eaab5E to 0x215C57…4097c2dC0 USDT From 0x9aCA7A…a058db9E to 0x76A65d…1C59E2AD0 USDT From 0xab746D…0c8B6928 to 0x5e4C23…feBa54150 USDT From 0xC8dc9c…7a690192 to 0x94FC77…e9E9E3AE0 USDT From 0x3A3878…EDf010ce to 0x8809B9…ED94ff7B0 USDT From 0xe367dE…2fc0888d to 0x63212A…dDf8C58C0 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0xBC07Ef…eBD53E25 to 0x12a48f…a170360D0 USDT From 0xd5f30F…B3750151 to 0xa44E14…721BB49b0 USDT From 0xDd1B8d…0916Be33 to 0x53088F…93b981FF0 USDT From 0xe1E8Bc…8ce9310c to 0x3F5968…9cB7e8C40 USDT From 0xA94ccD…7Da1C98e to 0x015722…F670F5Bc0 USDT From 0x99acB3…0eC1d5E5 to 0xF184C2…f703995B0 USDT From 0x89357a…3b531367 to 0x240D56…750A480A0 USDT From 0xA9BfF5…ddFa52D6 to 0x3f8f7D…b129B8Ba0 USDT From 0xca353A…fed69CFD to 0x78b4b2…3042Fa360 USDT From 0x59c2cF…D2fba743 to 0x85e260…8675F6350 USDT From 0xb6fbF2…240b3698 to 0xe147Ca…8c76e1E10 USDT From 0x482B15…A8274584 to 0x78B426…90b5d8ba0 USDT From 0x6eCcCb…9D252a9F to 0x88e6a0…0E3f56400 USDC From 0x3bc0bc…a9ec9CCa to 0x118A14…48123fb40 USDT From 0x32355E…2279BD20 to 0x7D0fBE…16118bD70 USDT From 0x2b5900…9e5E3E6B to 0xB34B61…36e196810 USDT From 0xd9d5C6…33ADff3d to 0xcF3315…8EB82C680 USDT From 0x1190f8…07666Fa9 to 0x2FaF8B…0BA3f3d10 USDT From 0x744c6f…985Dd274 to 0xCF9De2…b6C7fC790 USDT From 0x98D5Db…67243af1 to 0x5b5ecf…0f9b2E9f0 USDC From 0xB83794…CD548134 to 0x4E68CC…ef0dFa360 USDT From 0xf7bf7c…7342368E to 0xE88c07…Dc1bF4F60 USDT From 0x9D1992…9f226eCd to 0x060F96…57fB78460 DAI From 0x4A1E53…A600C914 to 0x0C51c0…69D022020 USDT From 0xA8Cf52…3DA7C9dc to 0x28Db59…077DF5710 USDT From 0x0Aa516…05d3a527 to 0x8f7614…85A7aA530 USDT From 0x7A6C4c…796D7F50 to 0x960dA9…E1dFf6690 USDC From 0x6352bc…e01D28C0 to 0x43cA4d…91fa99f60 USDT From 0x00aD67…b8b07A9C to 0xa4d94c…8Eaf771c0 USDT From 0x587eeF…99Aa3f0e to 0xa53465…9ca17be10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018893122303854697 eth 0.018893122303854697 ETH
0xaa9f54…88cfb4c7	16602784	Sat, Feb 11, 2023 3:17 AM	0xFfFfe7…f717FFF0	From 0x51C617…757d7CD4 to 0x6a45F2…01515B240 USDT From 0x0Aa516…05d3a527 to 0x8f7614…85A7aA530 USDT From 0x59c2cF…D2fba743 to 0x85e260…8675F6350 USDT From 0x40F0dd…3Dd20667 to 0x3bFf53…662e25610 USDC From 0x3bc0bc…a9ec9CCa to 0x118A14…48123fb40 USDT From 0x744c6f…985Dd274 to 0xCF9De2…b6C7fC790 USDT From 0xC8dc9c…7a690192 to 0x94FC77…e9E9E3AE0 USDT From 0x3791f9…6B314CB0 to 0x69952C…F61605d30 USDT From 0xDd1B8d…0916Be33 to 0x53088F…93b981FF0 USDT From 0x903fbB…010fDd72 to 0x88e6a0…0E3f56400 USDC From 0xC545D0…60a0360b to 0xDb8bb1…d371EF1a0 USDT From 0x587eeF…99Aa3f0e to 0xa53465…9ca17be10 USDT From 0xb1984D…127D7658 to 0x6258D7…Cc1B97350 USDT From 0xadb1b1…252c49D8 to 0xd2b5c5…d87078Ad0 USDT From 0x97c219…85fC1BFf to 0x625C83…50f70Ce00 USDT From 0x06FF4D…167174e9 to 0xe70d7d…Fb36eDbD0 USDT From 0x895fB5…1977dfCD to 0x89a6E4…Af7C09250 USDT From 0xd5f30F…B3750151 to 0xa44E14…721BB49b0 USDT From 0x53088F…95b981ff to 0xb032C0…22a79C5d0 USDT From 0x5164fB…012eAa5a to 0x4A1434…aAc3650d0 USDT From 0xF0fD4D…9c12B2B4 to 0x7baF3e…2D751bc00 USDT From 0x7324cf…c55247E6 to 0x8F4224…5941a9a50 USDT From 0x00aD67…b8b07A9C to 0xa4d94c…8Eaf771c0 USDT From 0xa88D54…29Eaab5E to 0x215C57…4097c2dC0 USDT From 0x2F7DD5…c3AF62af to 0xE4AAdA…3b4aC1230 USDT From 0x5966cF…2567F176 to 0x6997f2…55c6c83e0 USDT From 0xE291d9…6184dabC to 0xd2BEd9…1668810D0 USDT From 0x99acB3…0eC1d5E5 to 0xF184C2…f703995B0 USDT From 0x46aB21…7eC58231 to 0x4A1434…aAc3650d0 USDT From 0xf81218…5C4AC8F1 to 0xe67470…d6481eF70 USDT From 0xA0Bd9c…e82AEc80 to 0x093785…479ec0410 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0x1190f8…07666Fa9 to 0x2FaF8B…0BA3f3d10 USDT From 0xb6fbF2…240b3698 to 0xe147Ca…8c76e1E10 USDT From 0x40D677…D831FA20 to 0xD4D81d…628B83D20 USDT From 0x9aCA7A…a058db9E to 0x76A65d…1C59E2AD0 USDT From 0x7A0cdE…55e5ae39 to 0xE61803…F951AefF0 USDT From 0xDe92B4…33327878 to 0x5b5ecf…0f9b2E9f0 USDC From 0xab54c8…eDCF1BD0 to 0xe87404…34767e030 USDT From 0x37E79F…93cc4682 to 0xC6498e…591C90870 USDT From 0xa4c02e…a8f5a533 to 0xF5491F…76C4b40B0 USDT From 0x78f213…3538339E to 0x8703e7…01B9EEf20 USDT From 0x147CEE…f5482626 to 0x03FfF6…0D7d46660 USDT From 0x0De66F…46Cb51AF to 0x9A6A23…aa94395a0 USDT From 0x289049…675Ff0FE to 0x1Ef6b8…1a3c043a0 USDT From 0xA989f4…70952c80 to 0x40ec5B…9B5BbbDF0 USDT From 0xe367dE…2fc0888d to 0x63212A…dDf8C58C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017524889369675566 eth 0.017524889369675566 ETH
0x761423…082458cf	16601036	Fri, Feb 10, 2023 9:26 PM	0xFfFfe7…f717FFF0	From 0xe06a2b…FF91F95c to 0xA9D1E0…771D3E430 USDT From 0x29a27E…27A3e23e to 0x0948F2…70ad681B0 USDT From 0xa21A16…2310F556 to 0x7ad9e5…eBA39ed70 USDC From 0x7f5A06…70Fd8633 to 0xA9D1E0…771D3E430 USDT From 0x66cA4f…04930630 to 0x286A26…4e6670b90 USDC From 0x7a56F3…EE3a2E54 to 0xA7994F…A36b7b740 USDC From 0xf241d3…936177b4 to 0x7ECEc8…7Cc8A1e20 USDT From 0x2CF2EA…10acB173 to 0xdA822a…6dAeB6090 USDT From 0x360C1C…38266A03 to 0x5ee5Ad…41EdA3810 USDT From 0x387f91…39019295 to 0x002b14…bf9dF00C0 USDT From 0x3fC3e3…208bAb20 to 0x50C63C…a88Af8250 USDC From 0xfE67F5…0014DBd8 to 0x474AC5…46478FBB0 USDT From 0x3b9Bcb…cD5db1C1 to 0x9079cE…1a8FB2470 USDT From 0x2671fA…5D263388 to 0xA9D1E0…771D3E430 USDT From 0x79Ef2c…989feC94 to 0xADFCb1…ccF44f140 USDC From 0xc3Bc33…786B3e05 to 0x6352bC…d01d28C00 USDT From 0x414e61…105f95C8 to 0xA9D1E0…771D3E430 USDT From 0x3D8E0A…9fE78cd5 to 0xb04530…a732a22e0 USDT From 0xDB2162…A1bF1e31 to 0x88e6a0…0E3f56400 USDC From 0x7803f0…730da802 to 0xe61AFF…c941B5d80 USDT From 0xBA3788…0fF5a1AA to 0x584c47…Af3764700 USDC From 0xE0E0F1…93aE7E41 to 0xC85cdD…Ad60a28C0 USDC From 0xE35d21…9cf9c2ae to 0x41a52a…98cD432f0 USDC From 0x7e9872…67038323 to 0x1AfA64…1a1Df9270 USDC From 0x3610dF…6B644eF8 to 0x6352bC…d01d28C00 USDT From 0x430a6A…59fD4238 to 0x5b5ecf…0f9b2E9f0 USDC From 0x45000a…A0659b5C to 0xDAcEa8…6D0dC81a0 USDT From 0xAb8C12…175d0F96 to 0xA9D1E0…771D3E430 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D1E0…771D3E430 USDC From 0x9B309B…7b258b08 to 0x94310a…E6FF99F10 USDT From 0x0E4abb…A7bB061b to 0xFF03D8…64bc188F0 USDC From 0xb7D38c…30841412 to 0x739998…BEad4acF0 USDT From 0xea10dB…5F2e0467 to 0xA9D1E0…771D3E430 USDT From 0x751f55…5f5e8178 to 0xf07289…5b4F22690 USDC From 0xf07Fb6…D9Ea2269 to 0x6571D6…7829d85f0 USDC From 0xaa364c…C1Cd530b to 0xACBFA6…D82B3Ce50 USDT From 0x06A579…a317C57E to 0xc27514…19b402a10 USDT From 0xf7bf7c…7342368E to 0xE88c07…Dc1bF4F60 USDT From 0x849A02…7994Ad96 to 0x8BB377…b797e18d0 USDT From 0x72A6c4…0795E6E3 to 0x80F33f…b4BbcDE50 USDT From 0x84434F…713bA50a to 0x86485e…430Dfa880 USDC From 0xB8001C…4A361ec1 to 0x1B2ac1…948293E30 USDT From 0x4C6c50…d780EFdE to 0xA9D1E0…771D3E430 USDT From 0xA41cCa…107635f7 to 0xA9D1E0…771D3E430 USDT From 0xaFE14d…F59c9376 to 0x731309…80ab4D2a0 USDT From 0x45cF3e…263FdA88 to 0x5c4b90…6a2Cb29A0 USDC From 0x58791B…FAAe4f17 to 0xF36c4b…3a38Da120 USDC From 0x844EEe…f8F75268 to 0xA9D1E0…771D3E430 USDT From 0xA8779c…Ff4E119b to 0xDa40a7…8b5565500 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D1E0…771D3E430 USDT From 0xBb27FE…9A9bA70e to 0xF65399…D69E3bF10 USDT From 0xbC5FD1…241BCc84 to 0x4b5519…CCC26Aa30 USDT From 0xc402Ac…D35673ac to 0xA9D1E0…771D3E430 USDT From 0x53Eb3E…260e7336 to 0x61EFE8…7B4240800 USDT From 0xA11309…76345079 to 0xe8A309…191e852A0 USDT From 0xB74335…A25830CA to 0x787b88…bF00c6ca0 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDC From 0xa6D466…deE0aAed to 0xA9D1E0…771D3E430 USDT From 0xb0FFCe…8f44873c to 0x2B9d23…2b3F62e60 USDC From 0xbE2553…06E973b8 to 0xfca587…03D7d7540 USDT From 0xFa64cD…94ca9E7c to 0xfbFD0C…33479b0e0 USDC From 0x67F912…B75Fd0A3 to 0x399620…7f747BaD0 USDT From 0x6721c0…5FAe2377 to 0x1D4504…B5ADABe80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02785046752051 eth 0.02785046752051 ETH
0x29fbbf…2d0eb77e	16600144	Fri, Feb 10, 2023 6:27 PM	0xFfFfe7…f717FFF0	From 0x8c6157…378215e0 to 0xe29C8c…FB36544C0 USDT From 0xD55fc7…6356f112 to 0x39df13…FF42bd0E0 USDT From 0x1ABe1D…b6C02178 to 0x6551D2…B058f2A30 USDC From 0xC9f256…85e56d55 to 0xC7cA06…7419B0e20 USDC From 0x7F2193…5d9B353C to 0x17612D…Db41A5290 DAI From 0xA51F2b…39d91794 to 0x4e7485…8399F21e0 USDT From 0x578270…C4b30D56 to 0x05483d…E6fD7DeB0 USDC From 0xA70f39…9DcDB193 to 0xA23c0B…7ab730410 USDT From 0xC9bB78…c8338942 to 0xF5491F…76C4b40B0 USDT From 0x6Aa24B…9d7F3a55 to 0x294316…84AEa9Ae0 USDT From 0xF27c0F…38A7e7dC to 0x5b5ecf…0f9b2E9f0 USDC From 0xB8001C…4A361ec1 to 0x9E7730…19BC1dc60 USDT From 0x349242…76162716 to 0xda5A00…fb4ef62a0 USDT From 0xB7b51a…f9ADF52C to 0x8bdc2c…4F1Ea6750 USDC From 0xA1139A…81E984FC to 0x1310d1…1FC85fB10 USDC From 0x464845…97E25980 to 0x6f611a…9b9032450 USDT From 0xC88F76…4710e7B1 to 0x930c40…2E5E2a500 USDT From 0x5f6061…307fA341 to 0x608e5B…dDD42C0B0 USDT From 0x510a7c…F5cd8d0E to 0x14D552…c2907e620 USDC From 0x391A86…2fD3A459 to 0x546C37…A07bbcAe0 USDC From 0xfe40bE…EE19f665 to 0x030158…F605f1280 USDC From 0xAd0936…de7E7a38 to 0x349254…f72127160 USDT From 0xD4E648…66C5b586 to 0x73Db21…37803FB80 USDC From 0xa651D7…dD819275 to 0xEe9183…98851c320 BUSD From 0x200977…d30FEfb0 to 0xdc037b…2b5dd1410 BUSD From 0x5B5ECf…e09B2E9F to 0x095e1E…b9B916940 USDC From 0x17AA27…67990021 to 0x804734…A4eB959b0 USDT From 0xc1D471…37592587 to 0x7d6049…BdaD2f4f0 USDT From 0x5454d7…41C5fde7 to 0x78fA57…Da35F48C0 USDT From 0xAC7818…665fCE50 to 0xAe8EeB…59A2e3070 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016265104030064034 eth 0.016265104030064034 ETH
0x3ed725…7bc5150d	16599852	Fri, Feb 10, 2023 5:29 PM	0xFfFfe7…f717FFF0	From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x07D018…6b2166FC to 0x8675e3…1C476E320 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x0be2b1…38595910 to 0xaaD5Ae…7B8d34d30 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x6f7B35…771Cd6Da to 0xA5309A…5fb31Aca0 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x4945cE…9Cab982b to 0x055181…5f8f80D40 USDC From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xA6a1b7…D0c8bE4E to 0x6D6228…f9FeDa110 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0xa530C9…AF4f1acA to 0x7bFf48…BfCd7f930 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xA40e78…BE26baA7 to 0xE88eb6…218c235D0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xCDA209…a25926A0 to 0x6824E2…b193EE8D0 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x7DF9F3…9Bfe6415 to 0x8FaD23…1C107D2B0 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0x584340…7856C995 to 0x89F417…9b7bAdd40 USDT From 0xd22D9a…E6adF9Ea to 0xf43EdF…E61918890 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xBD4c40…9D6a1f45 to 0x060b28…77368bF20 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x2660DC…A685a68D to 0x0C0b56…E5Bf1abe0 USDC From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xba3042…018ec23c to 0xDF6413…033D2b930 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x54cd3D…19De7d96 to 0xdB1aF5…40Bf0DCA0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04288429475866046 eth 0.04288429475866046 ETH
0x635666…b67a4913	16599843	Fri, Feb 10, 2023 5:27 PM	0xFfFfe7…f717FFF0	From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x3b46A5…0C6151D7 to 0xA9D1E0…771D3E430 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xe7c92F…eBdae61C to 0x2eb123…a43887420 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x5d8c5a…996dD9Ac to 0xA9D1E0…771D3E430 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0xe3F8B3…186f2944 to 0x0d4a11…0C1f18520 USDT From 0x955e00…5E10AAab to 0x731309…80ab4D2a0 USDT From 0x731b21…04842BeF to 0x97209B…a281C5b30 BUSD From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xE5e1aF…eA46ede4 to 0x12dD4f…b67Bd6D30 USDT From 0x209056…7C9fdb6a to 0xF5491F…76C4b40B0 USDT From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xC61206…2bDEA64c to 0xff2729…EAeBC6A60 USDT From 0x36fe9F…D84875A6 to 0x395110…52bEC0240 USDT From 0xc0AdA8…FADAFa9b to 0xF51dDe…aE86331c0 USDT From 0x85C0dA…B09738b3 to 0x274a5b…7949bB260 USDT From 0x21565A…55eE70A0 to 0x82bDfF…c18b0b980 USDC From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xeF0afc…119b54b9 to 0xf43EdF…E61918890 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0xB25Eae…9dbACdc2 to 0x8b987e…16eC30cd0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xabB818…F32B3B8D to 0xE9cE8B…f2574e280 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x52Ce2A…8109a9B9 to 0xa478c2…5C33Eb110 USDT From 0xF8DEB1…9981f564 to 0x307158…338a7c550 USDT From 0xFD5c1C…9351FC59 to 0x46C974…EBB256480 DAI From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x59Cc96…598914a2 to 0x9aDf4d…3CdAdb6b0 USDT From 0x82456f…8449B46F to 0x68CAd4…1108Bef70 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC From 0xB3f42c…4161ffDa to 0xac13de…2023727A0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x66930A…46901Cee to 0xF75b3a…ae47d7490 USDT From 0xd22D9a…E6adF9Ea to 0x5a141e…384F31880 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x09F57d…B8e2708a to 0x66A5B3…508a86df0 USDT From 0xFa3fC0…DE632A0c to 0x4cA6E3…21313ef10 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0xaE39cd…11451341 to 0x494E8E…6E4bB0a50 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x6Cc31b…b0e16125 to 0x3cc936…1FAecF180 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x8646cB…e1Fef956 to 0xE6fEd3…8F4303120 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0x742B27…91592099 to 0x9033E5…491BC43C0 USDC From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x53CFF5…32a4e3f4 to 0x6f52F0…8E0c1d8C0 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04417625869092029 eth 0.04417625869092029 ETH
0x037752…773f5439	16599836	Fri, Feb 10, 2023 5:25 PM	0xFfFfe7…f717FFF0	From 0xfb8B5F…0460Aca1 to 0x7AF8a9…d3f2B0400 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x151AA9…0CBF17a8 to 0x0974BC…1c0C5b730 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0xaE39cd…11451341 to 0xAc1F2C…9acd966b0 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x44B50a…2eCa260D to 0x3c32E3…36F0cD790 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0x24a9EE…c045c643 to 0x0B3f6d…dEC0DBDa0 USDT From 0xfCe8fb…E48FbAed to 0xBe4336…F466d6e20 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x9239dF…7957b3c3 to 0x330F2C…2C201A2C0 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x2759bC…F3fF1aD8 to 0xc61108…a753cC600 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0xFed8ee…E3eE00D7 to 0x1540D7…F239Eba90 USDT From 0xd5FBDa…De292d47 to 0xfED801…251800D70 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0xd22D9a…E6adF9Ea to 0x5a141e…384F31880 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.022346925674432416 eth 0.022346925674432416 ETH
0x0e1bb7…926f2554	16599829	Fri, Feb 10, 2023 5:24 PM	0xFfFfe7…f717FFF0	From 0x58325D…74521659 to 0x45b585…a5ee73B10 USDC From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x6bc608…A582C8A5 to 0xA77c88…0337bBc10 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x39E675…c2d28b55 to 0x68dBf3…75EC656B0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0xd4B890…6aAC41be to 0x060F9A…cDD67Fe60 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xed1519…fbc67537 to 0x0aC915…387d149d0 USDC From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xC1C887…9e3B14A7 to 0x3c9636…593507490 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01948061463741506 eth 0.01948061463741506 ETH
0xa1d73f…a89c0b05	16599822	Fri, Feb 10, 2023 5:23 PM	0xFfFfe7…f717FFF0	From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0xaa3f30…4b62CD24 to 0x289B4a…9A1bD7f70 USDT From 0x91Fa99…f15C79DA to 0x7cABF0…46eb652E0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x547979…4b9fE865 to 0xD8FF20…dBb0Cedc0 USDC From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8a6cbB…5381eA64 to 0x03Ca40…1156d3130 USDC From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x96A2Dd…e6c51039 to 0x104c28…8b9F5A0E0 USDC From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0x02e34f…6F52A564 to 0xa2Ea4D…c8f9BA6C0 USDC From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xB9Cb00…aed8C1c1 to 0xB4e16D…EF28c9DC0 USDC From 0x811a41…DEf0f722 to 0xE62363…eC85C5De0 USDT From 0x546ce4…5b3205E7 to 0x1460f2…51caf3060 USDT From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0274704967354678 eth 0.0274704967354678 ETH
0xd5ddbc…346485db	16599815	Fri, Feb 10, 2023 5:21 PM	0xFfFfe7…f717FFF0	From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x2079ef…CbA83934 to 0x26497E…Af720D340 USDC From 0x327ec4…Be22562a to 0x88e6a0…0E3f56400 USDC From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x39720B…9a949cE9 to 0xa29E96…129C4fF50 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0x811a41…DEf0f722 to 0xE62363…eC85C5De0 USDT From 0xFe58c9…2472BaE8 to 0xA57614…c2D59D370 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xd4B890…6aAC41be to 0xbeAC6D…04F2cc770 USDT From 0xB822c8…A5054255 to 0x74dE5d…ec0166310 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0xC61206…2bDEA64c to 0xA955f6…414bA3970 USDT From 0x546ce4…5b3205E7 to 0x1460f2…51caf3060 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x880E5f…5F18C5ab to 0x711939…4c8b37140 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x497130…C318D052 to 0x630Ecc…13fa18650 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0xd22D9a…E6adF9Ea to 0x5a141e…384F31880 USDT From 0xFed335…7e3999A5 to 0x34300C…BE0A3cE00 USDT From 0x06B23D…0E5401bc to 0xb871c7…E262ad6F0 USDC From 0xCF06F1…89FAA958 to 0x50C85E…AA5716650 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0xD2C251…604dcF83 to 0x357Ab7…F157dC260 USDC From 0x7B0BAB…822AD268 to 0x327eB5…21BC562a0 USDC From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0x54f528…2d10ccC4 to 0x6babC1…B22aA6E50 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0x546D43…775b700d to 0x10C71E…863644C80 USDT From 0xa00664…d2CFfbfd to 0xd22D9a…acAdF9Ea0 USDT From 0x6449BD…b7e54a37 to 0x8fd9Ae…966DE2750 USDT From 0x3Ad4dB…87c88793 to 0x52e566…FA59d0150 USDC From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x8809B9…2D94FF7B to 0x1f4800…CF2e10bE0 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0x1663Cd…6a82C809 to 0xb822c8…7D0542550 USDT From 0x134010…5ABdD457 to 0x2Bd635…7F9d958D0 USDC From 0xC88f1E…99EB0fc1 to 0x91a0e0…219801Bf0 USDT From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04351629706962499 eth 0.04351629706962499 ETH
0x27bae1…f93453a4	16599807	Fri, Feb 10, 2023 5:20 PM	0xFfFfe7…f717FFF0	From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0x17d84d…230fEfdf to 0x40a26b…E7669Bfc0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x7da165…3E933450 to 0x9c3998…51EafAe30 USDT From 0x2bc5f5…e86dcb89 to 0x781322…ec8ce6dA0 USDT From 0x2E29d6…A781809B to 0xA1Ba42…290Bb1E10 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0xCD531A…9531Ca7b to 0x96d416…546BD2C20 USDC From 0xe5F2F4…fd23A97C to 0x8b0D8c…e97e5b1E0 USDC From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x74DF48…5Ca53Ee7 to 0x0B0323…2EB3f8390 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01817296906100088 eth 0.01817296906100088 ETH
0x33b3a3…f85196b3	16599798	Fri, Feb 10, 2023 5:18 PM	0xFfFfe7…f717FFF0	From 0x82c56d…32C7428c to 0xfeFEd2…aE3bC3C40 USDT From 0x3156E1…7D194607 to 0xD58Fe1…7f72447d0 USDT From 0x092250…f22Ac1Cf to 0x27b73a…4266e0CD0 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x78b8f1…A25c95F6 to 0x2dDc8e…D4a570ea0 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x2bc5f5…e86dcb89 to 0x781322…ec8ce6dA0 USDT From 0x09011b…66E973AD to 0x3b2a07…956Dd6690 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xb7d71b…4619e37f to 0x4bB830…a4554D5c0 USDT From 0x111BB8…88431111 to 0xAD30F7…8c33CDf00 USDC From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x74DF48…5Ca53Ee7 to 0x0B0323…2EB3f8390 USDT From 0x2d7137…8C51040c to 0x453Fcc…85518F840 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0xC83153…C560ca78 to 0x3416cF…fD3527c60 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x656e64…f9836607 to 0xCcC254…73CA31980 USDC From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x311A5e…80E16468 to 0x0F529B…241215130 USDT From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0xF3b7e1…84D940a6 to 0xC88f1E…E6EB0fC10 USDT From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02999140859218386 eth 0.02999140859218386 ETH
0xaa5cce…0901a712	16599789	Fri, Feb 10, 2023 5:16 PM	0xFfFfe7…f717FFF0	From 0xf65E81…d9970273 to 0x8E868d…A3A447a20 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xB8330D…0bC4341c to 0x21565A…84EE70A00 USDC From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x28c9aC…e78Fa9C4 to 0x7EffdF…a2fb062C0 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x2C7880…72473649 to 0x27Fd43…7760C9B40 USDT From 0xf92BB2…2883C365 to 0x60594A…fB45A2700 USDT From 0xCB2A9B…79305aDC to 0xf68541…19aAeC9C0 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x496feB…98DBfe5E to 0xAB8F80…F530E8520 DAI From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0x30CB2c…00e19Ab5 to 0x26A0eD…00f9b7d20 USDC From 0xF3b7e1…84D940a6 to 0xC88f1E…E6EB0fC10 USDT From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT From 0x383C3b…AD6Efa57 to 0xAFc53D…6B3Ff7D40 USDC From 0x72d25e…7E32aA51 to 0x34eB22…F9D0107e0 USDT From 0xB9c638…71A34570 to 0x8724e6…c38fFc090 USDT From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC From 0x19Bd9D…5C2F423F to 0xd8CA95…f63Bca130 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0x1EE218…BBf5bA59 to 0xF65e9c…c83c02730 USDT From 0xB8D10A…6c86BE5A to 0x7122DB…2ffbd0e00 USDT From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0xe47781…F42A1cab to 0xB6f224…02eCb6CB0 USDT From 0x2bc5f5…e86dcb89 to 0x781322…ec8ce6dA0 USDT From 0xD1a62B…849833eD to 0xB58eB2…AF42c1d80 USDT From 0xD882EA…7A7bf62E to 0x45330d…0d1e972A0 USDC From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xdd4Ccd…caBf3640 to 0x08e6B1…AA8FCC390 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xC077eA…565329D6 to 0xdEBb5b…045848990 USDT From 0x743009…Ee4aD3E5 to 0xd1EDDb…EEDfa0Ef0 USDT From 0x6c698d…0131fD9f to 0x3DBCb7…2b2602b90 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0xe50cc3…8499d01b to 0x09Eb07…cDB41Cbf0 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x4b8701…c8A80594 to 0x08a8ca…28E791d40 USDC From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xa00664…d2CFfbfd to 0x99A584…C3B5788f0 USDT From 0xD3085d…3CDCF4D9 to 0x56ADbf…3BDC20B20 BUSD From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0396351738476975 eth 0.0396351738476975 ETH
0x1612dc…b1634142	16599782	Fri, Feb 10, 2023 5:15 PM	0xFfFfe7…f717FFF0	From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xB8330D…0bC4341c to 0x21565A…84EE70A00 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0x7da165…3E933450 to 0xDac174…aC32BBD90 USDT From 0x35FF4E…FEF0BA7f to 0x0B8238…cBEAa4DE0 USDT From 0x31304e…Bb466353 to 0x4A1434…aAc3650d0 DAI From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0xbDc2BD…46e0eE91 to 0x376AdF…ba588F6b0 USDC From 0x3b7b4F…86FC269d to 0x7DA5D5…d95c34500 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT From 0xe35D61…b2f0f1cb to 0xA55c55…2efEab990 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x74DF48…5Ca53Ee7 to 0x0B0323…2EB3f8390 USDT From 0xa22639…b2a7486e to 0x763254…Fa49Ec210 USDT From 0x763254…6849Ec21 to 0x072168…850741370 USDT From 0x1AA76E…5EB6956c to 0x673F5c…24C126090 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0x376524…1d668f6B to 0x4e4673…6522A0EA0 USDC From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01966666590464416 eth 0.01966666590464416 ETH
0x101a83…a045f38f	16599775	Fri, Feb 10, 2023 5:13 PM	0xFfFfe7…f717FFF0	From 0xeb5FE4…009BB32b to 0x3Def18…FFbBbaa70 USDC From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0x3E97ea…2b32d6Bf to 0x691D09…199781950 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0xac6298…C16ADbE7 to 0x14ef61…0D314c540 USDC From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x3156E1…7D194607 to 0xD58Fe1…7f72447d0 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x29BcaF…eBE88F22 to 0x771E61…51Bb56090 USDT From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x3339Ea…eF972074 to 0x415e36…5346674b0 USDT From 0xC31af8…B30eF878 to 0xDF8dd5…93602Cb30 USDT From 0x1007b4…1abb816E to 0x78af22…2Ae23eB40 USDT From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0xf3469D…d0C1bD1a to 0x89775C…804Ba09E0 USDC From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0xca0939…A894c7C3 to 0x548D7D…a20F07F40 USDT From 0x4d61fb…deb79DEA to 0x87eFa3…8466F16C0 USDT From 0x01BfD9…2F4eED0E to 0x0b1Dd8…eE2d9Bc70 USDT From 0x45B254…390f73b1 to 0x1300cb…1677b4c00 BUSD From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x709265…9Ef68685 to 0x29f3cf…C7df4F600 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xB22422…26759b52 to 0x87c210…f30Dc01D0 USDC From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT From 0x1bbBdE…27657c07 to 0x00B343…822691d60 USDT From 0xe3C376…1f3B9910 to 0x935f64…a34205B50 USDT From 0xd82254…92de74fB to 0x7D1f35…bFccCd900 USDC From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0x862a3a…6249Df39 to 0xfe20e5…C1aA6fda0 USDT From 0x5b2C5a…45c11228 to 0xD8cC31…A2f39e480 USDT From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x543Ab4…C8a83756 to 0xa15C1C…34db12730 USDT From 0x36Ab5a…a9a9a841 to 0x53EB3E…D40e73360 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x74DF48…5Ca53Ee7 to 0x0B0323…2EB3f8390 USDT From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0xC88f1E…99EB0fc1 to 0x91a0e0…219801Bf0 USDT From 0xD93835…ad84c97D to 0xF69f0F…c33bc2050 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0xF7238F…559611A9 to 0x33e45A…897969e20 USDT From 0x4F7049…8471Fb39 to 0x4f0d40…FD21230a0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x900790…fB2E34eF to 0x1Da554…8d32BFb30 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x1007b4…1abb816E to 0x78af22…2Ae23eB40 USDT From 0x84EB6f…B77083A7 to 0x5431eF…33465F7a0 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xC0d287…34b7d305 to 0x8b54e8…6069195A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0444619614395104 eth 0.0444619614395104 ETH
0x07f4c7…646a1310	16599768	Fri, Feb 10, 2023 5:12 PM	0xFfFfe7…f717FFF0	From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0xD5Bd60…dD85B8dD to 0x6c37c3…E5442E220 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0xa4a570…e51Ea13b to 0x1bac08…1cd3f3DA0 USDC From 0xF4734A…679543B5 to 0xF2A01c…5Cf250B00 USDC From 0x29BcaF…eBE88F22 to 0x771E61…51Bb56090 USDT From 0x6d39d8…3f2AA515 to 0x7D73f3…4d02938d0 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7ab551…A39396F9 to 0x2c49E0…ce6e96F30 USDT From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0xdC4E7b…5Ca68B17 to 0x87E289…81451f0C0 USDC From 0xF3b7e1…84D940a6 to 0xC88f1E…E6EB0fC10 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x3156E1…7D194607 to 0xD58Fe1…7f72447d0 USDT From 0x4d61fb…deb79DEA to 0x87eFa3…8466F16C0 USDT From 0xB8001C…4A361ec1 to 0x4E5C69…84FaB1E90 USDC From 0x4e1c80…0475a849 to 0x60cb6b…472676120 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xE4e81a…621b9113 to 0x39dfDC…4ED105F40 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x543Ab4…C8a83756 to 0xa15C1C…34db12730 USDT From 0x2Db1D8…8aecF652 to 0xB1D1f3…df4104390 USDC From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xce124a…e983a68e to 0x3a9BE3…EF4118520 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.029788642754189996 eth 0.029788642754189996 ETH
0xecfe04…9f10b325	16599759	Fri, Feb 10, 2023 5:10 PM	0xFfFfe7…f717FFF0	From 0x942Ff3…0aF3b7c1 to 0xbCA757…0c97c87B0 USDT From 0xCD531A…9531Ca7b to 0xcC618A…f64D54600 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x097b4a…A926A5A7 to 0x74E32D…b63903cA0 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8Fdd10…8511AEc7 to 0x9553F0…C959AaaB0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x06a214…F27D6E0c to 0x0B72fb…A9D8cc7F0 USDT From 0x5415Ee…17511333 to 0xC88f1E…E6EB0fC10 USDT From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0xCedfDa…2E7A5372 to 0xa20F10…b46cB6f20 USDT From 0x8F1047…c0cFF36D to 0x212c2a…63Daff900 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xdE10Af…29c1D8A3 to 0x463B05…B64bfb990 USDT From 0x703F04…26c19D1D to 0xbA6202…B55a79940 USDC From 0xbA6763…b2D67994 to 0x88e6a0…0E3f56400 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT From 0x4e24A3…F90B4E23 to 0xc192e3…164efC9A0 USDC From 0x9937f0…f72D81cF to 0xB31318…ba6dA92B0 USDC From 0x463F13…7d6e6855 to 0x738CAa…119Ecf080 USDT From 0xb8ad05…47Aa9903 to 0xCD09b4…BC61DfDa0 USDT From 0x59404D…A052d2bA to 0xd90200…a2A53bBA0 USDC From 0xE1fc48…5BBe65D7 to 0x1bac08…1cd3f3DA0 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0xa2f72D…2f2dA1B4 to 0xB628eA…5be41bdA0 USDC From 0xB9c638…71A34570 to 0x2b8861…787416c40 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x554fB9…3D7E0272 to 0xeB3200…474c24BB0 USDC From 0x2030eA…7Bcb529c to 0xbb7f17…0542F0500 USDC From 0xb4E0e7…5d632A86 to 0xf9AA8f…31718d540 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x164a4a…2f12cAD8 to 0x032B17…923CfB620 USDC From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x93971b…a09F7490 to 0xA9D1E0…771D3E430 USDT From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0x47b48D…2dba1d21 to 0xc4c205…f47e28c80 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03871800427083048 eth 0.03871800427083048 ETH
0x581f15…8ba5dc67	16599750	Fri, Feb 10, 2023 5:08 PM	0xFfFfe7…f717FFF0	From 0x022802…B4606054 to 0x018880…149d76B60 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x76EA7E…23170175 to 0x965c19…97892c1c0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xfa7d0C…71E9C0C5 to 0x69D91b…209818D50 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0x5827b0…a9553b4F to 0x44119F…Ba4CCd3c0 USDT From 0x0457b0…86745e4F to 0x9b1425…d99574A20 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xC88F76…4710e7B1 to 0x0DA3f7…56d549D70 USDT From 0x42baEc…2D576e31 to 0x26E284…5A85FdD00 USDT From 0x99f842…9871590b to 0xA00955…9de362dA0 USDT From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0x53289e…8A2DBe78 to 0xE5144B…95b988C80 USDT From 0x608125…7239Fe80 to 0xFA7d0c…6Ee9c0c50 USDC From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xF625ED…45F753B8 to 0xA9D1E0…771D3E430 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x8F1047…c0cFF36D to 0x212c2a…63Daff900 USDC From 0xC074E6…34FAC40E to 0x6571D6…7829d85f0 USDC From 0x7974C9…62eAcdd3 to 0x5a0bd6…8fbd52C90 USDT From 0xC6834A…93faF45a to 0xbd4c52…3Eed1f450 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x55c258…1939722B to 0x738cf6…b43121Ea0 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02801611323923241 eth 0.02801611323923241 ETH

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