Address 0x5d02f42c93a86d65a9d93C5C02bdffFE1158a21E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3b4e49…11873b0e	16879133	Tue, Mar 21, 2023 11:00 PM	0x5d02f4…1158a21E	From 0x5d02f4…1158a21E to 0x58b704…059250234299.883812 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000704741377655732 eth 0.000704741377655732 ETH
0xbde036…b5ce69bf	16879067	Tue, Mar 21, 2023 10:47 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x5d02f4…1158a21E4299.704512 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0008534107457827 eth 0.0008534107457827 ETH
0xac70d5…eb2f05a5	16680344	Wed, Feb 22, 2023 12:09 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCfb054…d22099DE0.019523 USDT From 0xCfb054…d22099DE to 0x131d24…2184cBFB0.019523 USDT From 0xe008e4…1200a0c2 to 0x423bd2…DCeb40d30.016463 USDT From 0x423bd2…DCeb40d3 to 0xA98B15…3CE62F5d0.016463 USDT From 0xe008e4…1200a0c2 to 0x27315F…05D3a26f0.02 USDT From 0x27315F…05D3a26f to 0x011d12…74C80D420.02 USDT From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.017014 USDT From 0x4Fc84f…fb78e700 to 0xCDbBF0…8e0bF4D80.017014 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.03571 USDT From 0x9239dF…b157B3C3 to 0x71E5F8…a97005510.03571 USDT From 0xe008e4…1200a0c2 to 0xfc84aB…86719ba10.0888 USDC From 0xfc84aB…86719ba1 to 0x165121…6208B8be0.0888 USDC From 0xe008e4…1200a0c2 to 0x18Ad31…5008d7dc0.06 USDC From 0x18Ad31…5008d7dc to 0xCC72aa…E2e716900.06 USDC From 0xe008e4…1200a0c2 to 0x4E5aCD…4cf87a1f0.01886 USDC From 0x4E5aCD…4cf87a1f to 0xd952bE…39555abf0.01886 USDC From 0xe008e4…1200a0c2 to 0xb1208F…ec3ac3440.010299 USDC From 0xb1208F…ec3ac344 to 0x80dAf8…Bb95D1C70.010299 USDC From 0xe008e4…1200a0c2 to 0xb8b328…91f7eD150.055 USDC From 0xb8b328…91f7eD15 to 0x898181…48222ee60.055 USDC From 0xe008e4…1200a0c2 to 0xC1F09E…9cE6AE1f0.01285 USDT From 0xC1F09E…9cE6AE1f to 0xBEac6D…58F2cC770.01285 USDT From 0xe008e4…1200a0c2 to 0xDBf5E9…631Dc0800.838243 USDC From 0xDBf5E9…631Dc080 to 0x61a299…3D1ec7d60.838243 USDC From 0xe008e4…1200a0c2 to 0xc10111…dae708210.049 USDC From 0xc10111…dae70821 to 0xd003Fb…fAfBe0dC0.049 USDC From 0xe008e4…1200a0c2 to 0xE9FBEb…900C630d0.06747 USDT From 0xE9FBEb…900C630d to 0x474ac5…D9478FBB0.06747 USDT From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.08 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.08 USDT From 0xe008e4…1200a0c2 to 0x881025…F608dED80.012018 USDT From 0x881025…F608dED8 to 0xbB7e88…F26DD1690.012018 USDT From 0xe008e4…1200a0c2 to 0x180673…adC380070.024943 USDT From 0x180673…adC38007 to 0xFe924B…41664b620.024943 USDT From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.0605 USDC From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.0605 USDC From 0xe008e4…1200a0c2 to 0xB23Fdd…15C424Ee0.05 USDT From 0xB23Fdd…15C424Ee to 0x69201C…6B6b98d50.05 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.09666 USDT From 0xAFa8aF…022BEC11 to 0x39C033…A0961A3B0.09666 USDT From 0xe008e4…1200a0c2 to 0xC8b604…7030C3480.01889 USDT From 0xC8b604…7030C348 to 0x981f3A…29D62B060.01889 USDT From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.07 USDT From 0x2354cF…51dd664E to 0x10BDaF…D327d5470.07 USDT From 0xe008e4…1200a0c2 to 0xa5de55…34A96FCA0.038 USDC From 0xa5de55…34A96FCA to 0x849A02…7994Ad960.038 USDC From 0xe008e4…1200a0c2 to 0x6A25f5…eF0a2b4F0.051145 USDT From 0x6A25f5…eF0a2b4F to 0x7B8748…8D519A7e0.051145 USDT From 0xe008e4…1200a0c2 to 0x8b1Bc2…c34313870.05 USDT From 0x8b1Bc2…c3431387 to 0x53Eb3E…260e73360.05 USDT From 0xe008e4…1200a0c2 to 0x7FE9e9…370D64900.0535 USDT From 0x7FE9e9…370D6490 to 0x7D1059…56A381D80.0535 USDT From 0xe008e4…1200a0c2 to 0xd9A88B…5fC610DF0.06031 USDT From 0xd9A88B…5fC610DF to 0xdF5972…0eBb0c900.06031 USDT From 0xe008e4…1200a0c2 to 0xb3Cb33…7088b6140.03477 USDC From 0xb3Cb33…7088b614 to 0x15DD6d…2A85DfAD0.03477 USDC From 0xe008e4…1200a0c2 to 0xFd5c1C…4b51fC590.015 USDT From 0xFd5c1C…4b51fC59 to 0x2eee84…D0A2113b0.015 USDT From 0xe008e4…1200a0c2 to 0xcE9ab5…825e17200.03547 USDC From 0xcE9ab5…825e1720 to 0x9AA654…3De866870.03547 USDC From 0xe008e4…1200a0c2 to 0x8A2f42…40FCba7C0.017 USDC From 0x8A2f42…40FCba7C to 0xD86e3A…6b1A1BC20.017 USDC From 0xe008e4…1200a0c2 to 0x7897C6…a60331e90.08 USDT From 0x7897C6…a60331e9 to 0xf13d5C…d4a341870.08 USDT From 0xe008e4…1200a0c2 to 0xbc09fd…301712c50.0758 USDT From 0xbc09fd…301712c5 to 0x3eC3fa…06E298350.0758 USDT From 0xe008e4…1200a0c2 to 0xF463aC…f2d7870b0.02884 USDT From 0xF463aC…f2d7870b to 0xe12663…DceDdFE90.02884 USDT From 0xe008e4…1200a0c2 to 0xB84e9B…4D738A4d0.0111 USDT From 0xB84e9B…4D738A4d to 0xCD5Bc9…08d3C7320.0111 USDT From 0xe008e4…1200a0c2 to 0x48D69D…FD84C0aD0.028749 USDC From 0x48D69D…FD84C0aD to 0x756375…cF47Ab0f0.028749 USDC From 0xe008e4…1200a0c2 to 0x58faF1…3a86e7Dd0.014731 USDT From 0x58faF1…3a86e7Dd to 0xfae861…c62548560.014731 USDT From 0xe008e4…1200a0c2 to 0x1e62aA…efd0e29A0.021943 USDC From 0x1e62aA…efd0e29A to 0xD91B9d…9B3925dE0.021943 USDC From 0xe008e4…1200a0c2 to 0xa2D07c…1CE803110.86307 USDT From 0xa2D07c…1CE80311 to 0xd4a0A6…e962dbE50.86307 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.011763 USDT From 0xF40F5A…08Dfa432 to 0xe91064…d42aE6850.011763 USDT From 0xe008e4…1200a0c2 to 0x3387e5…38dc9c3C0.017894 USDC From 0x3387e5…38dc9c3C to 0xfC6104…aa2fa9560.017894 USDC From 0xe008e4…1200a0c2 to 0xdd85B4…3acaa0F70.01856 USDT From 0xdd85B4…3acaa0F7 to 0x85c389…e64bf4f80.01856 USDT From 0xe008e4…1200a0c2 to 0xAA2f93…8E8E3c1A0.022 USDC From 0xAA2f93…8E8E3c1A to 0x7FFae9…8e6FEA1E0.022 USDC From 0xe008e4…1200a0c2 to 0x7a2052…dD1b959F0.02517 USDT From 0x7a2052…dD1b959F to 0x898002…dC934Ed60.02517 USDT From 0xe008e4…1200a0c2 to 0x976983…6A734c290.01874 USDT From 0x976983…6A734c29 to 0x0C38A3…D75157010.01874 USDT From 0xe008e4…1200a0c2 to 0xA2c280…cb7B39870.0302 USDT From 0xA2c280…cb7B3987 to 0x09605b…6Ee2d32d0.0302 USDT From 0xe008e4…1200a0c2 to 0x394aa4…466328260.01615 USDC From 0x394aa4…46632826 to 0xa474F3…7622272D0.01615 USDC From 0xe008e4…1200a0c2 to 0x3A94C7…FeF4A2a90.02 USDT From 0x3A94C7…FeF4A2a9 to 0xD9e942…ec541F630.02 USDT From 0xe008e4…1200a0c2 to 0x01E116…a3c05F880.010524 USDC From 0x01E116…a3c05F88 to 0x382fFC…BF282bA10.010524 USDC From 0xe008e4…1200a0c2 to 0x5BcbDf…68204f720.025026 USDT From 0x5BcbDf…68204f72 to 0xb66C41…97a5dCBc0.025026 USDT From 0xe008e4…1200a0c2 to 0xDF814A…3374E2020.04997 USDT From 0xDF814A…3374E202 to 0xd5FBDa…De292d470.04997 USDT From 0xe008e4…1200a0c2 to 0x0BaE80…5fA8D5981.5 USDC From 0x0BaE80…5fA8D598 to 0x297Bbc…65d74Cf91.5 USDC From 0xe008e4…1200a0c2 to 0xAf29fF…b04F12520.02596 USDT From 0xAf29fF…b04F1252 to 0x983873…71d2f6790.02596 USDT From 0xe008e4…1200a0c2 to 0x7D4bF8…50abF5530.098 USDT From 0x7D4bF8…50abF553 to 0xD717e6…a22688D90.098 USDT From 0xe008e4…1200a0c2 to 0xeFB9D8…cF1C40c10.0369 USDT From 0xeFB9D8…cF1C40c1 to 0x7E4a82…68Fb1d190.0369 USDT From 0xe008e4…1200a0c2 to 0x5c8914…115718Cc0.064734 USDC From 0x5c8914…115718Cc to 0x7B5740…76f0b2ee0.064734 USDC From 0xe008e4…1200a0c2 to 0xFcBa40…256e81A60.021 USDT From 0xFcBa40…256e81A6 to 0xf327F1…F5cFc6340.021 USDT From 0xe008e4…1200a0c2 to 0x902D78…E982138b0.0616 USDT From 0x902D78…E982138b to 0x8e002C…87fe624F0.0616 USDT From 0xe008e4…1200a0c2 to 0x2bF8f4…3E5e29100.150009 USDT From 0x2bF8f4…3E5e2910 to 0x208c27…D4904Cf40.150009 USDT From 0xe008e4…1200a0c2 to 0x17E6fA…d5236E8E0.05 USDC From 0x17E6fA…d5236E8E to 0x9D59A2…481dA02b0.05 USDC From 0xe008e4…1200a0c2 to 0x3610df…CC644eF80.11799 USDT From 0x3610df…CC644eF8 to 0x2f17fC…91b900a50.11799 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.02706 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.02706 USDT From 0xe008e4…1200a0c2 to 0xeaE60E…D44c51560.0267 USDT From 0xeaE60E…D44c5156 to 0x90e6a1…26cA312B0.0267 USDT From 0xe008e4…1200a0c2 to 0x95D863…36326c6d0.0201 USDT From 0x95D863…36326c6d to 0x976d44…41bba00d0.0201 USDT From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.024 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.024 USDT From 0xe008e4…1200a0c2 to 0x201a6b…59420cC90.02957 USDC From 0x201a6b…59420cC9 to 0xF183d7…919EfEAf0.02957 USDC From 0xe008e4…1200a0c2 to 0x474E55…aD5DcE440.0567 USDT From 0x474E55…aD5DcE44 to 0xf23234…8E1086290.0567 USDT From 0xe008e4…1200a0c2 to 0x4a6cbA…660C07980.017 USDC From 0x4a6cbA…660C0798 to 0x0De2af…25b780850.017 USDC From 0xe008e4…1200a0c2 to 0xbA5391…b8A1f3dA0.07 USDT From 0xbA5391…b8A1f3dA to 0x3cD9B8…Eadd6F440.07 USDT From 0xe008e4…1200a0c2 to 0x82BB56…d84ede8e0.015 USDT From 0x82BB56…d84ede8e to 0x9AA654…3De866870.015 USDT From 0xe008e4…1200a0c2 to 0xe57468…ae4bC0670.0123 USDT From 0xe57468…ae4bC067 to 0xFF9325…cE7986580.0123 USDT From 0xe008e4…1200a0c2 to 0xec98fd…c18a0afe0.01 USDT From 0xec98fd…c18a0afe to 0x68fd6D…c312129d0.01 USDT From 0xe008e4…1200a0c2 to 0x8b8C25…939389eC0.079312 USDT From 0x8b8C25…939389eC to 0x1d99F5…2D649B0D0.079312 USDT From 0xe008e4…1200a0c2 to 0xCFf4aa…3e46f2470.0861 USDC From 0xCFf4aa…3e46f247 to 0xCE1c5a…880FdA220.0861 USDC From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0363 USDC From 0xe0321E…2b221213 to 0x311562…162a20310.0363 USDC From 0xe008e4…1200a0c2 to 0x27Fd43…7760C9B40.01791 USDT From 0x27Fd43…7760C9B4 to 0x58Cff2…715113400.01791 USDT From 0xe008e4…1200a0c2 to 0xDB9338…a854811f0.030352 USDT From 0xDB9338…a854811f to 0x060F9a…efd67Fe60.030352 USDT From 0xe008e4…1200a0c2 to 0x77c552…3F24EC600.05 USDT From 0x77c552…3F24EC60 to 0xa3119a…039ccF6a0.05 USDT From 0xe008e4…1200a0c2 to 0x6D6526…1a1ce8D10.01225 USDC From 0x6D6526…1a1ce8D1 to 0x469df4…b0EcAEc70.01225 USDC From 0xe008e4…1200a0c2 to 0x569806…cE5a63770.0128 USDT From 0x569806…cE5a6377 to 0x5BCbdf…D9204F720.0128 USDT From 0xe008e4…1200a0c2 to 0xa311b1…CD807CD00.0199 USDT From 0xa311b1…CD807CD0 to 0x0C4BD6…0979c9C50.0199 USDT From 0xe008e4…1200a0c2 to 0x2B01AB…187972c40.05 USDC From 0x2B01AB…187972c4 to 0x34C678…b3b35E2B0.05 USDC From 0xe008e4…1200a0c2 to 0x8634Dc…517cFCd40.017 USDT From 0x8634Dc…517cFCd4 to 0xb3fd97…1652422f0.017 USDT From 0xe008e4…1200a0c2 to 0x047AEc…449E2E740.02 USDC From 0x047AEc…449E2E74 to 0x17acD8…9f6B78450.02 USDC From 0xe008e4…1200a0c2 to 0x2bf0fb…2C15B4A10.02 USDT From 0x2bf0fb…2C15B4A1 to 0xf9e3F9…65C377360.02 USDT From 0xe008e4…1200a0c2 to 0x071bd4…F260bc4a0.01245 USDT From 0x071bd4…F260bc4a to 0xE196D7…A90e75590.01245 USDT From 0xe008e4…1200a0c2 to 0x68CEBf…dD72aee20.028338 USDT From 0x68CEBf…dD72aee2 to 0xA8779c…Ff4E119b0.028338 USDT From 0xe008e4…1200a0c2 to 0xBe68fE…53BED7110.0138 USDT From 0xBe68fE…53BED711 to 0xA5c27a…656e592e0.0138 USDT From 0xe008e4…1200a0c2 to 0xfce8FB…3e8fBaed0.07 USDT From 0xfce8FB…3e8fBaed to 0xC4A5Db…A40Bf0Bb0.07 USDT From 0xe008e4…1200a0c2 to 0x58b704…709250230.05961 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.05961 USDT From 0xe008e4…1200a0c2 to 0xC0654c…5525f3e10.08 USDT From 0xC0654c…5525f3e1 to 0x05c782…eD2071f90.08 USDT From 0xe008e4…1200a0c2 to 0xF3e41f…3Eda6dcD0.01285 USDT From 0xF3e41f…3Eda6dcD to 0xd52A5A…BDD67A990.01285 USDT From 0xe008e4…1200a0c2 to 0x5e756d…AF45FE280.0157 USDT From 0x5e756d…AF45FE28 to 0x90e6a1…26cA312B0.0157 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12367419942087927 eth 0.12367419942087927 ETH
0x8b7271…7aa12dd4	16680341	Wed, Feb 22, 2023 12:08 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xf13D5C…34A341870.018043 USDT From 0xf13D5C…34A34187 to 0xaB1aB5…d4FAA9c60.018043 USDT From 0xe008e4…1200a0c2 to 0xFcBa40…256e81A60.0259 USDT From 0xFcBa40…256e81A6 to 0xf327F1…F5cFc6340.0259 USDT From 0xe008e4…1200a0c2 to 0xfcFa70…D640E1400.075 USDC From 0xfcFa70…D640E140 to 0x7a95c6…1ed42Ce60.075 USDC From 0xe008e4…1200a0c2 to 0x946c30…6395a9690.01 USDT From 0x946c30…6395a969 to 0xf9e782…5D47BCF60.01 USDT From 0xe008e4…1200a0c2 to 0xd2d498…223F96e80.015 DAI From 0xd2d498…223F96e8 to 0xb73383…01E2Dc110.015 DAI From 0xe008e4…1200a0c2 to 0x1F52bE…2e3872Fb0.02725 USDT From 0x1F52bE…2e3872Fb to 0x0f9afB…869Bf0b20.02725 USDT From 0xe008e4…1200a0c2 to 0xa8d2D4…Bb1559C90.025 USDT From 0xa8d2D4…Bb1559C9 to 0xaDdB56…941C98480.025 USDT From 0xe008e4…1200a0c2 to 0x43488A…FD75134E0.025 USDT From 0x43488A…FD75134E to 0x6D5DB4…06e3669C0.025 USDT From 0xe008e4…1200a0c2 to 0x2f254C…E05288Bc0.0411 USDT From 0x2f254C…E05288Bc to 0xD62DB6…1605CB580.0411 USDT From 0xe008e4…1200a0c2 to 0x769FA9…521dc3EA0.025 USDT From 0x769FA9…521dc3EA to 0x5BCbdf…D9204F720.025 USDT From 0xe008e4…1200a0c2 to 0x1ddfBc…BDf0f0430.03354 USDC From 0x1ddfBc…BDf0f043 to 0xf569e5…50cCd9500.03354 USDC From 0xe008e4…1200a0c2 to 0xF1090D…6ECc37870.08423 USDT From 0xF1090D…6ECc3787 to 0x0cf1C2…81dBAF070.08423 USDT From 0xe008e4…1200a0c2 to 0xFaE861…562548560.014731 USDT From 0xFaE861…56254856 to 0x870Fc1…cC16F2770.014731 USDT From 0xe008e4…1200a0c2 to 0xdCd040…7DEe97aF0.299995 USDT From 0xdCd040…7DEe97aF to 0xCd9e09…434F5F750.299995 USDT From 0xe008e4…1200a0c2 to 0x783436…19220cA60.0331 USDT From 0x783436…19220cA6 to 0x9239dF…7957b3c30.0331 USDT From 0xe008e4…1200a0c2 to 0x69eF11…b4FDD5350.0883 USDT From 0x69eF11…b4FDD535 to 0x39B35b…f0A2d2040.0883 USDT From 0xe008e4…1200a0c2 to 0xc9f1Ee…e0b559D70.0343 DAI From 0xc9f1Ee…e0b559D7 to 0xf593cc…281203760.0343 DAI From 0xe008e4…1200a0c2 to 0xbdF309…05888D020.02 USDT From 0xbdF309…05888D02 to 0xcDae75…a8c18Dd40.02 USDT From 0xe008e4…1200a0c2 to 0x756375…DF47ab0f0.01029 USDC From 0x756375…DF47ab0f to 0x2A71B1…fD655FD40.01029 USDC From 0xe008e4…1200a0c2 to 0x0eFE81…5A2777270.0298 DAI From 0x0eFE81…5A277727 to 0x52A258…EE9fC4F80.0298 DAI From 0xe008e4…1200a0c2 to 0xFB2B85…c525FfC60.02 USDT From 0xFB2B85…c525FfC6 to 0xb273e1…100c68420.02 USDT From 0xe008e4…1200a0c2 to 0x9E33FF…e538aC480.04 USDT From 0x9E33FF…e538aC48 to 0x3a043b…7c1843370.04 USDT From 0xe008e4…1200a0c2 to 0xaC1421…5f1192d00.01 USDT From 0xaC1421…5f1192d0 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0x994957…cf89AC4E0.018277 USDC From 0x994957…cf89AC4E to 0x0f959C…e13eE95B0.018277 USDC From 0xe008e4…1200a0c2 to 0x33A64D…1B94Fa890.06723 USDC From 0x33A64D…1B94Fa89 to 0x32DB4b…Fb7738060.06723 USDC From 0xe008e4…1200a0c2 to 0x19BFCe…d7937b070.05 USDT From 0x19BFCe…d7937b07 to 0xdF5972…0eBb0c900.05 USDT From 0xe008e4…1200a0c2 to 0x8d437E…91FF96Eb0.0183 USDT From 0x8d437E…91FF96Eb to 0x14c401…D31173280.0183 USDT From 0xe008e4…1200a0c2 to 0x6eA6A9…1145f6560.052 USDT From 0x6eA6A9…1145f656 to 0x4921E4…760d58d00.052 USDT From 0xe008e4…1200a0c2 to 0xCac79c…0dA06DAD0.044 USDT From 0xCac79c…0dA06DAD to 0xcca9b9…d61eE5a50.044 USDT From 0xe008e4…1200a0c2 to 0x9a80dD…d35Ee4c60.01 USDT From 0x9a80dD…d35Ee4c6 to 0x9E8C69…58DE102e0.01 USDT From 0xe008e4…1200a0c2 to 0x25808C…38f9B6960.010471 USDT From 0x25808C…38f9B696 to 0x90e6a1…26cA312B0.010471 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.013138 USDT From 0xAFa8aF…022BEC11 to 0xDbf4E0…Bf24290D0.013138 USDT From 0xe008e4…1200a0c2 to 0x7cf3f5…FB6975C60.05 USDC From 0x7cf3f5…FB6975C6 to 0x03bd4c…1681BbE00.05 USDC From 0xe008e4…1200a0c2 to 0x468c4B…3db5AE0b0.1 USDT From 0x468c4B…3db5AE0b to 0x8c76BF…77d1b8c00.1 USDT From 0xe008e4…1200a0c2 to 0x855bB1…7a14cA070.05 USDC From 0x855bB1…7a14cA07 to 0x584910…00919f690.05 USDC From 0xe008e4…1200a0c2 to 0xad00C7…14E9d98F0.08021 USDT From 0xad00C7…14E9d98F to 0x31be36…fe3e03fc0.08021 USDT From 0xe008e4…1200a0c2 to 0x1667F7…C15F8B940.048 USDT From 0x1667F7…C15F8B94 to 0x44DA29…010cB1a10.048 USDT From 0xe008e4…1200a0c2 to 0xf368D4…897d38980.0518 USDT From 0xf368D4…897d3898 to 0x71A91C…3DdCD0d70.0518 USDT From 0xe008e4…1200a0c2 to 0x2ae15b…2a98F1600.05 USDT From 0x2ae15b…2a98F160 to 0xD9EC76…1628AFAC0.05 USDT From 0xe008e4…1200a0c2 to 0x6A25f5…eF0a2b4F0.01919 USDT From 0x6A25f5…eF0a2b4F to 0x695706…bEF91C9e0.01919 USDT From 0xe008e4…1200a0c2 to 0xC38f12…5a3D5E170.0115 USDT From 0xC38f12…5a3D5E17 to 0xA9BfF5…ddFa52D60.0115 USDT From 0xe008e4…1200a0c2 to 0x1Dc096…d90855eb0.06 USDC From 0x1Dc096…d90855eb to 0x1dD429…9c47ddda0.06 USDC From 0xe008e4…1200a0c2 to 0x8a81dE…b0aA1AdF0.01 USDC From 0x8a81dE…b0aA1AdF to 0x50573A…a1320AE90.01 USDC From 0xe008e4…1200a0c2 to 0x5806f3…85D6d2110.03566 USDT From 0x5806f3…85D6d211 to 0xaFa8aF…0A2Bec110.03566 USDT From 0xe008e4…1200a0c2 to 0x038F8a…E94119030.023261 USDT From 0x038F8a…E9411903 to 0x4Ed5A4…d5ab4cD30.023261 USDT From 0xe008e4…1200a0c2 to 0x44ad1d…F04628640.241588 USDC From 0x44ad1d…F0462864 to 0x976746…4128b6A90.241588 USDC From 0xe008e4…1200a0c2 to 0x527654…4694EEF40.02954 USDC From 0x527654…4694EEF4 to 0x7AC0bB…197d3e210.02954 USDC From 0xe008e4…1200a0c2 to 0x27Fd43…7760C9B40.04155 USDT From 0x27Fd43…7760C9B4 to 0x98982c…9b0EcD110.04155 USDT From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0423 USDT From 0xe0321E…2b221213 to 0x405092…53d25cb90.0423 USDT From 0xe008e4…1200a0c2 to 0x58b704…709250230.06008 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.06008 USDT From 0xe008e4…1200a0c2 to 0xF569E5…50CCD9500.05 USDC From 0xF569E5…50CCD950 to 0x1dDFbC…7Af0F0430.05 USDC From 0xe008e4…1200a0c2 to 0x599561…1A96630E0.0315 USDT From 0x599561…1A96630E to 0xec4447…cB27Bf7B0.0315 USDT From 0xe008e4…1200a0c2 to 0x28FeEa…C166fE9B0.01 USDT From 0x28FeEa…C166fE9B to 0x73D81b…1532CCa70.01 USDT From 0xe008e4…1200a0c2 to 0x1e753F…2CB631850.0949 USDC From 0x1e753F…2CB63185 to 0x849A02…7994Ad960.0949 USDC From 0xe008e4…1200a0c2 to 0xA7fa4d…f7A5b5190.02328 USDT From 0xA7fa4d…f7A5b519 to 0xba22a2…21b598df0.02328 USDT From 0xe008e4…1200a0c2 to 0x30BC55…43a8E16c0.01 USDC From 0x30BC55…43a8E16c to 0xa00d62…078f45440.01 USDC From 0xe008e4…1200a0c2 to 0xb6638D…27F6dCBC0.025026 USDT From 0xb6638D…27F6dCBC to 0xF0dbe7…407aCD4b0.025026 USDT From 0xe008e4…1200a0c2 to 0x41B583…Aaa462970.080984 USDT From 0x41B583…Aaa46297 to 0x4137C4…795acFD30.080984 USDT From 0xe008e4…1200a0c2 to 0x185D52…F058FD250.038503 USDT From 0x185D52…F058FD25 to 0x0c2fA7…270Cc97b0.038503 USDT From 0xe008e4…1200a0c2 to 0xcB3818…80c07A3F0.0741 USDT From 0xcB3818…80c07A3F to 0xec1Be9…c5221f470.0741 USDT From 0xe008e4…1200a0c2 to 0x64e8e2…Fd5051350.01 USDT From 0x64e8e2…Fd505135 to 0x5EB7ae…Ec08EA6E0.01 USDT From 0xe008e4…1200a0c2 to 0xE0BEA7…0b4ED6f50.03001 USDT From 0xE0BEA7…0b4ED6f5 to 0x0e5b07…DF64829C0.03001 USDT From 0xe008e4…1200a0c2 to 0x6782Af…e04acA740.029996 USDT From 0x6782Af…e04acA74 to 0xB41E2d…194E3B7c0.029996 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.01254 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.01254 USDT From 0xe008e4…1200a0c2 to 0x213A06…63b28eF30.0955 DAI From 0x213A06…63b28eF3 to 0x694fD4…4E00bC950.0955 DAI From 0xe008e4…1200a0c2 to 0x525a23…712894940.09 USDT From 0x525a23…71289494 to 0x7a8315…b79fdAFf0.09 USDT From 0xe008e4…1200a0c2 to 0x1162e0…3e32e89f0.01 USDT From 0x1162e0…3e32e89f to 0x034992…f3FD12a90.01 USDT From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.04 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.04 USDT From 0xe008e4…1200a0c2 to 0xca2ca8…9b6a74fe0.03555 USDT From 0xca2ca8…9b6a74fe to 0x981f3A…29D62B060.03555 USDT From 0xe008e4…1200a0c2 to 0x69399d…926366180.038 USDT From 0x69399d…92636618 to 0x99F02F…25eA07170.038 USDT From 0xe008e4…1200a0c2 to 0xab1B62…ddce54240.06 USDT From 0xab1B62…ddce5424 to 0xC6557c…2927e4cA0.06 USDT From 0xe008e4…1200a0c2 to 0x2059C1…c15f1CC80.03 USDT From 0x2059C1…c15f1CC8 to 0xfCF393…F55A4e3d0.03 USDT From 0xe008e4…1200a0c2 to 0x946eD1…cce097F40.01875 USDC From 0x946eD1…cce097F4 to 0x4a8631…626906ee0.01875 USDC From 0xe008e4…1200a0c2 to 0xbe4672…099357BF0.08849 USDT From 0xbe4672…099357BF to 0x90e6a1…26cA312B0.08849 USDT From 0xe008e4…1200a0c2 to 0xA1bbf1…10be4ecB0.04614 USDT From 0xA1bbf1…10be4ecB to 0xaB9123…40f339A80.04614 USDT From 0xe008e4…1200a0c2 to 0xA9D7e3…0424DDC20.09 USDT From 0xA9D7e3…0424DDC2 to 0xda02fE…409ffbAc0.09 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.0687 USDT From 0xA9D1E0…771D3E43 to 0x104e1c…884F36f20.0687 USDT From 0xe008e4…1200a0c2 to 0x46D8ef…4E205d530.03601 USDT From 0x46D8ef…4E205d53 to 0x575274…4D00c31B0.03601 USDT From 0xe008e4…1200a0c2 to 0xFe24A8…fbb3d66C0.06117 USDT From 0xFe24A8…fbb3d66C to 0xf49B7D…4334d19f0.06117 USDT From 0xe008e4…1200a0c2 to 0x013A02…1927d0370.05 USDC From 0x013A02…1927d037 to 0x61B5bf…98D0aD060.05 USDC From 0xe008e4…1200a0c2 to 0x06e037…292C03c20.03847 USDT From 0x06e037…292C03c2 to 0x42E4FF…aF3669030.03847 USDT From 0xe008e4…1200a0c2 to 0x8bD418…9f30977E0.01 USDT From 0x8bD418…9f30977E to 0xcF3686…3B7Ae8fC0.01 USDT From 0xe008e4…1200a0c2 to 0x19E312…0ffF40DB0.02724 USDC From 0x19E312…0ffF40DB to 0x4C3F90…E1429e180.02724 USDC From 0xe008e4…1200a0c2 to 0x8b2E70…A65B3c480.025275 USDT From 0x8b2E70…A65B3c48 to 0xed4d3C…e9D0D5c30.025275 USDT From 0xe008e4…1200a0c2 to 0x6ff8bc…C85B9BaD0.028 USDT From 0x6ff8bc…C85B9BaD to 0x67D695…6cE070940.028 USDT From 0xe008e4…1200a0c2 to 0xF5D2bB…2342E78C0.0881 USDT From 0xF5D2bB…2342E78C to 0x6b0255…9578eDCD0.0881 USDT From 0xe008e4…1200a0c2 to 0x8BD8E1…eA3D77f00.03 USDT From 0x8BD8E1…eA3D77f0 to 0x2B0432…7f4519330.03 USDT From 0xe008e4…1200a0c2 to 0xcFb5F9…1f6c2E420.05044 USDC From 0xcFb5F9…1f6c2E42 to 0xe7e037…a27e71e30.05044 USDC From 0xe008e4…1200a0c2 to 0xc6EEAd…ad6de3940.04 USDC From 0xc6EEAd…ad6de394 to 0x450820…e0EfB3420.04 USDC From 0xe008e4…1200a0c2 to 0x33fFae…2b5dcAa51.934674 USDT From 0x33fFae…2b5dcAa5 to 0x466B72…723F1DaD1.934674 USDT From 0xe008e4…1200a0c2 to 0xeAB083…8B632c560.01 USDC From 0xeAB083…8B632c56 to 0xCd8f56…2622B9180.01 USDC From 0xe008e4…1200a0c2 to 0x38967F…890B90530.2 USDC From 0x38967F…890B9053 to 0x34C678…b3b35E2B0.2 USDC From 0xe008e4…1200a0c2 to 0xc2c247…f044EC1D0.02985 USDT From 0xc2c247…f044EC1D to 0xA98B15…3CE62F5d0.02985 USDT From 0xe008e4…1200a0c2 to 0x19BB83…34FF8dE70.039 USDC From 0x19BB83…34FF8dE7 to 0x849A02…7994Ad960.039 USDC From 0xe008e4…1200a0c2 to 0x09523f…FcC98ad40.03 USDT From 0x09523f…FcC98ad4 to 0x9C3B9A…19118f590.03 USDT From 0xe008e4…1200a0c2 to 0x3F74d0…eAeb45Ba0.05 USDT From 0x3F74d0…eAeb45Ba to 0x3eee6A…653De9C80.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12416809222781243 eth 0.12416809222781243 ETH
0x94df14…cf9d258e	16680326	Wed, Feb 22, 2023 12:05 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.04 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.04 USDT From 0xe008e4…1200a0c2 to 0x013A02…1927d0370.05 USDC From 0x013A02…1927d037 to 0x61B5bf…98D0aD060.05 USDC From 0xe008e4…1200a0c2 to 0x7897C6…a60331e90.08 USDT From 0x7897C6…a60331e9 to 0xf13d5C…d4a341870.08 USDT From 0xe008e4…1200a0c2 to 0x06e037…292C03c20.03847 USDT From 0x06e037…292C03c2 to 0x42E4FF…aF3669030.03847 USDT From 0xe008e4…1200a0c2 to 0x2bF8f4…3E5e29100.150009 USDT From 0x2bF8f4…3E5e2910 to 0x208c27…D4904Cf40.150009 USDT From 0xe008e4…1200a0c2 to 0x201a6b…59420cC90.02957 USDC From 0x201a6b…59420cC9 to 0xF183d7…919EfEAf0.02957 USDC From 0xe008e4…1200a0c2 to 0x58b704…709250230.05961 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.05961 USDT From 0xe008e4…1200a0c2 to 0x394aa4…466328260.01615 USDC From 0x394aa4…46632826 to 0xa474F3…7622272D0.01615 USDC From 0xe008e4…1200a0c2 to 0x946c30…6395a9690.01 USDT From 0x946c30…6395a969 to 0xf9e782…5D47BCF60.01 USDT From 0xe008e4…1200a0c2 to 0x6A9be8…eBd39DdB0.02 USDT From 0x6A9be8…eBd39DdB to 0xd5FBDa…De292d470.02 USDT From 0xe008e4…1200a0c2 to 0xFe24A8…fbb3d66C0.06117 USDT From 0xFe24A8…fbb3d66C to 0xf49B7D…4334d19f0.06117 USDT From 0xe008e4…1200a0c2 to 0x77c552…3F24EC600.05 USDT From 0x77c552…3F24EC60 to 0xa3119a…039ccF6a0.05 USDT From 0xe008e4…1200a0c2 to 0xc6EEAd…ad6de3940.04 USDC From 0xc6EEAd…ad6de394 to 0x450820…e0EfB3420.04 USDC From 0xe008e4…1200a0c2 to 0xC1F09E…9cE6AE1f0.01285 USDT From 0xC1F09E…9cE6AE1f to 0xBEac6D…58F2cC770.01285 USDT From 0xe008e4…1200a0c2 to 0x756375…DF47ab0f0.01029 USDC From 0x756375…DF47ab0f to 0x2A71B1…fD655FD40.01029 USDC From 0xe008e4…1200a0c2 to 0x2bf0fb…2C15B4A10.02 USDT From 0x2bf0fb…2C15B4A1 to 0xf9e3F9…65C377360.02 USDT From 0xe008e4…1200a0c2 to 0xFaE861…562548560.014731 USDT From 0xFaE861…56254856 to 0x870Fc1…cC16F2770.014731 USDT From 0xe008e4…1200a0c2 to 0x2f254C…E05288Bc0.0411 USDT From 0x2f254C…E05288Bc to 0xD62DB6…1605CB580.0411 USDT From 0xe008e4…1200a0c2 to 0x09523f…FcC98ad40.03 USDT From 0x09523f…FcC98ad4 to 0x9C3B9A…19118f590.03 USDT From 0xe008e4…1200a0c2 to 0x33A64D…1B94Fa890.06723 USDC From 0x33A64D…1B94Fa89 to 0x32DB4b…Fb7738060.06723 USDC From 0xe008e4…1200a0c2 to 0xF3e41f…3Eda6dcD0.01285 USDT From 0xF3e41f…3Eda6dcD to 0xd52A5A…BDD67A990.01285 USDT From 0xe008e4…1200a0c2 to 0x7cf3f5…FB6975C60.05 USDC From 0x7cf3f5…FB6975C6 to 0x03bd4c…1681BbE00.05 USDC From 0xe008e4…1200a0c2 to 0x1e62aA…efd0e29A0.021943 USDC From 0x1e62aA…efd0e29A to 0xD91B9d…9B3925dE0.021943 USDC From 0xe008e4…1200a0c2 to 0xc2c247…f044EC1D0.02985 USDT From 0xc2c247…f044EC1D to 0xA98B15…3CE62F5d0.02985 USDT From 0xe008e4…1200a0c2 to 0xbe4672…099357BF0.08849 USDT From 0xbe4672…099357BF to 0x90e6a1…26cA312B0.08849 USDT From 0xe008e4…1200a0c2 to 0xab1B62…ddce54240.06 USDT From 0xab1B62…ddce5424 to 0xC6557c…2927e4cA0.06 USDT From 0xe008e4…1200a0c2 to 0x43488A…FD75134E0.025 USDT From 0x43488A…FD75134E to 0x6D5DB4…06e3669C0.025 USDT From 0xe008e4…1200a0c2 to 0xA2c280…cb7B39870.0302 USDT From 0xA2c280…cb7B3987 to 0x09605b…6Ee2d32d0.0302 USDT From 0xe008e4…1200a0c2 to 0xfce8FB…3e8fBaed0.07 USDT From 0xfce8FB…3e8fBaed to 0xC4A5Db…A40Bf0Bb0.07 USDT From 0xe008e4…1200a0c2 to 0x46D8ef…4E205d530.03601 USDT From 0x46D8ef…4E205d53 to 0x575274…4D00c31B0.03601 USDT From 0xe008e4…1200a0c2 to 0x065c5F…ebDF87f00.037 USDC From 0x065c5F…ebDF87f0 to 0xE7dBE6…D879309B0.037 USDC From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.014544 USDT From 0xAFa8aF…022BEC11 to 0x7dE84E…3a7871410.014544 USDT From 0xe008e4…1200a0c2 to 0x33fFae…2b5dcAa51.934674 USDT From 0x33fFae…2b5dcAa5 to 0x466B72…723F1DaD1.934674 USDT From 0xe008e4…1200a0c2 to 0xb6638D…27F6dCBC0.025026 USDT From 0xb6638D…27F6dCBC to 0xF0dbe7…407aCD4b0.025026 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.03571 USDT From 0x9239dF…b157B3C3 to 0x71E5F8…a97005510.03571 USDT From 0xe008e4…1200a0c2 to 0x1Dc096…d90855eb0.06 USDC From 0x1Dc096…d90855eb to 0x1dD429…9c47ddda0.06 USDC From 0xe008e4…1200a0c2 to 0x5c8914…115718Cc0.064734 USDC From 0x5c8914…115718Cc to 0x7B5740…76f0b2ee0.064734 USDC From 0xe008e4…1200a0c2 to 0x8a81dE…b0aA1AdF0.01 USDC From 0x8a81dE…b0aA1AdF to 0x50573A…a1320AE90.01 USDC From 0xe008e4…1200a0c2 to 0x7a2052…dD1b959F0.02517 USDT From 0x7a2052…dD1b959F to 0x898002…dC934Ed60.02517 USDT From 0xe008e4…1200a0c2 to 0x30A3C4…E2e7E1800.09571 USDT From 0x30A3C4…E2e7E180 to 0xA3dc91…4dAE05760.09571 USDT From 0xe008e4…1200a0c2 to 0xa2D07c…1CE803110.86307 USDT From 0xa2D07c…1CE80311 to 0xd4a0A6…e962dbE50.86307 USDT From 0xe008e4…1200a0c2 to 0x1D8b20…c3744C1a0.03 USDT From 0x1D8b20…c3744C1a to 0x0d4630…d1Fa9c920.03 USDT From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.017014 USDT From 0x4Fc84f…fb78e700 to 0xCDbBF0…8e0bF4D80.017014 USDT From 0xe008e4…1200a0c2 to 0x4a6cbA…660C07980.017 USDC From 0x4a6cbA…660C0798 to 0x0De2af…25b780850.017 USDC From 0xe008e4…1200a0c2 to 0x8BD8E1…eA3D77f00.03 USDT From 0x8BD8E1…eA3D77f0 to 0x2B0432…7f4519330.03 USDT From 0xe008e4…1200a0c2 to 0x2059C1…c15f1CC80.03 USDT From 0x2059C1…c15f1CC8 to 0xfCF393…F55A4e3d0.03 USDT From 0xe008e4…1200a0c2 to 0xbc09fd…301712c50.0758 USDT From 0xbc09fd…301712c5 to 0x3eC3fa…06E298350.0758 USDT From 0xe008e4…1200a0c2 to 0x527654…4694EEF40.02954 USDC From 0x527654…4694EEF4 to 0x7AC0bB…197d3e210.02954 USDC From 0xe008e4…1200a0c2 to 0x525a23…712894940.09 USDT From 0x525a23…71289494 to 0x7a8315…b79fdAFf0.09 USDT From 0xe008e4…1200a0c2 to 0x8A2f42…40FCba7C0.017 USDC From 0x8A2f42…40FCba7C to 0xD86e3A…6b1A1BC20.017 USDC From 0xe008e4…1200a0c2 to 0x25808C…38f9B6960.010471 USDT From 0x25808C…38f9B696 to 0x90e6a1…26cA312B0.010471 USDT From 0xe008e4…1200a0c2 to 0x8b1Bc2…c34313870.05 USDT From 0x8b1Bc2…c3431387 to 0x53Eb3E…260e73360.05 USDT From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0363 USDC From 0xe0321E…2b221213 to 0x311562…162a20310.0363 USDC From 0xe008e4…1200a0c2 to 0xaC1421…5f1192d00.01 USDT From 0xaC1421…5f1192d0 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0x27315F…05D3a26f0.02 USDT From 0x27315F…05D3a26f to 0x011d12…74C80D420.02 USDT From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.024 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.024 USDT From 0xe008e4…1200a0c2 to 0xeAB083…8B632c560.01 USDC From 0xeAB083…8B632c56 to 0xCd8f56…2622B9180.01 USDC From 0xe008e4…1200a0c2 to 0x9E33FF…e538aC480.04 USDT From 0x9E33FF…e538aC48 to 0x3a043b…7c1843370.04 USDT From 0xe008e4…1200a0c2 to 0x423bd2…DCeb40d30.016463 USDT From 0x423bd2…DCeb40d3 to 0xA98B15…3CE62F5d0.016463 USDT From 0xe008e4…1200a0c2 to 0x071bd4…F260bc4a0.01245 USDT From 0x071bd4…F260bc4a to 0xE196D7…A90e75590.01245 USDT From 0xe008e4…1200a0c2 to 0x1e753F…2CB631850.0949 USDC From 0x1e753F…2CB63185 to 0x849A02…7994Ad960.0949 USDC From 0xe008e4…1200a0c2 to 0xca2ca8…9b6a74fe0.03555 USDT From 0xca2ca8…9b6a74fe to 0x981f3A…29D62B060.03555 USDT From 0xe008e4…1200a0c2 to 0xbA5391…b8A1f3dA0.07 USDT From 0xbA5391…b8A1f3dA to 0x3cD9B8…Eadd6F440.07 USDT From 0xe008e4…1200a0c2 to 0xB84e9B…4D738A4d0.0111 USDT From 0xB84e9B…4D738A4d to 0xCD5Bc9…08d3C7320.0111 USDT From 0xe008e4…1200a0c2 to 0xDBf5E9…631Dc0800.838243 USDC From 0xDBf5E9…631Dc080 to 0x61a299…3D1ec7d60.838243 USDC From 0xe008e4…1200a0c2 to 0x19BFCe…d7937b070.05 USDT From 0x19BFCe…d7937b07 to 0xdF5972…0eBb0c900.05 USDT From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.07 USDT From 0x2354cF…51dd664E to 0x10BDaF…D327d5470.07 USDT From 0xe008e4…1200a0c2 to 0xcB3818…80c07A3F0.0741 USDT From 0xcB3818…80c07A3F to 0xec1Be9…c5221f470.0741 USDT From 0xe008e4…1200a0c2 to 0xFd5c1C…4b51fC590.015 USDT From 0xFd5c1C…4b51fC59 to 0x2eee84…D0A2113b0.015 USDT From 0xe008e4…1200a0c2 to 0xCfb054…d22099DE0.019523 USDT From 0xCfb054…d22099DE to 0x131d24…2184cBFB0.019523 USDT From 0xe008e4…1200a0c2 to 0xE64401…0B3976750.126027 USDC From 0xE64401…0B397675 to 0x4F2b59…447B3C170.126027 USDC From 0xe008e4…1200a0c2 to 0x769FA9…521dc3EA0.025 USDT From 0x769FA9…521dc3EA to 0x5BCbdf…D9204F720.025 USDT From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.0605 USDC From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.0605 USDC From 0xe008e4…1200a0c2 to 0x44ad1d…F04628640.241588 USDC From 0x44ad1d…F0462864 to 0x976746…4128b6A90.241588 USDC From 0xe008e4…1200a0c2 to 0xbdF309…05888D020.02 USDT From 0xbdF309…05888D02 to 0xcDae75…a8c18Dd40.02 USDT From 0xe008e4…1200a0c2 to 0x64e8e2…Fd5051350.01 USDT From 0x64e8e2…Fd505135 to 0x5EB7ae…Ec08EA6E0.01 USDT From 0xe008e4…1200a0c2 to 0x58faF1…3a86e7Dd0.014731 USDT From 0x58faF1…3a86e7Dd to 0xfae861…c62548560.014731 USDT From 0xe008e4…1200a0c2 to 0x855bB1…7a14cA070.05 USDC From 0x855bB1…7a14cA07 to 0x584910…00919f690.05 USDC From 0xe008e4…1200a0c2 to 0x6D6526…1a1ce8D10.01225 USDC From 0x6D6526…1a1ce8D1 to 0x469df4…b0EcAEc70.01225 USDC From 0xe008e4…1200a0c2 to 0x6ff8bc…C85B9BaD0.028 USDT From 0x6ff8bc…C85B9BaD to 0x67D695…6cE070940.028 USDT From 0xe008e4…1200a0c2 to 0x18Ad31…5008d7dc0.06 USDC From 0x18Ad31…5008d7dc to 0xCC72aa…E2e716900.06 USDC From 0xe008e4…1200a0c2 to 0xBe68fE…53BED7110.0138 USDT From 0xBe68fE…53BED711 to 0xA5c27a…656e592e0.0138 USDT From 0xe008e4…1200a0c2 to 0x37AdD0…E9AF51120.01 USDT From 0x37AdD0…E9AF5112 to 0x23Ed8e…66e25f0B0.01 USDT From 0xe008e4…1200a0c2 to 0x6782Af…e04acA740.029996 USDT From 0x6782Af…e04acA74 to 0xB41E2d…194E3B7c0.029996 USDT From 0xe008e4…1200a0c2 to 0xC0654c…5525f3e10.08 USDT From 0xC0654c…5525f3e1 to 0x05c782…eD2071f90.08 USDT From 0xe008e4…1200a0c2 to 0x3387e5…38dc9c3C0.017894 USDC From 0x3387e5…38dc9c3C to 0xfC6104…aa2fa9560.017894 USDC From 0xe008e4…1200a0c2 to 0x1ddfBc…BDf0f0430.03354 USDC From 0x1ddfBc…BDf0f043 to 0xf569e5…50cCd9500.03354 USDC From 0xe008e4…1200a0c2 to 0x3A94C7…FeF4A2a90.02 USDT From 0x3A94C7…FeF4A2a9 to 0xD9e942…ec541F630.02 USDT From 0xe008e4…1200a0c2 to 0xeaE60E…D44c51560.0267 USDT From 0xeaE60E…D44c5156 to 0x90e6a1…26cA312B0.0267 USDT From 0xe008e4…1200a0c2 to 0x10641E…CDc36ce80.04973 USDT From 0x10641E…CDc36ce8 to 0xbB4D1D…2863aD1D0.04973 USDT From 0xe008e4…1200a0c2 to 0x79B0f0…A174341b0.01 USDT From 0x79B0f0…A174341b to 0x3610dF…6B644eF80.01 USDT From 0xe008e4…1200a0c2 to 0x946eD1…cce097F40.01875 USDC From 0x946eD1…cce097F4 to 0x4a8631…626906ee0.01875 USDC From 0xe008e4…1200a0c2 to 0xDB9338…a854811f0.030352 USDT From 0xDB9338…a854811f to 0x060F9a…efd67Fe60.030352 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.02706 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.02706 USDT From 0xe008e4…1200a0c2 to 0xad00C7…14E9d98F0.08021 USDT From 0xad00C7…14E9d98F to 0x31be36…fe3e03fc0.08021 USDT From 0xe008e4…1200a0c2 to 0x28FeEa…C166fE9B0.076206 USDT From 0x28FeEa…C166fE9B to 0x73D81b…1532CCa70.076206 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12020480968705945 eth 0.12020480968705945 ETH
0xbe7059…d6c28b2f	16680137	Tue, Feb 21, 2023 11:26 PM	0x8067d0…39FD5996	From 0xe91064…d42aE685 to 0xF40F5A…08Dfa4320 USDT From 0x5d02f4…1158a21E to 0x58b704…709250230 USDT From 0xA98720…588247CB to 0xbd70B6…0FD493F50 DAI From 0xC77162…8f479166 to 0x69c30C…FC82CB1C0 USDC From 0x43585b…4cb6Ca5f to 0x8e4fD0…C25262980 USDT From 0xfae861…c6254856 to 0x58faF1…3a86e7Dd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.00535375992148704 eth 0.00535375992148704 ETH
0x44a48f…db8eeb65	16680134	Tue, Feb 21, 2023 11:26 PM	0x5d02f4…1158a21E	From 0x5d02f4…1158a21E to 0x58b704…059250235961.129668 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001277233672512294 eth 0.001277233672512294 ETH
0xecee2a…cb43b557	16680122	Tue, Feb 21, 2023 11:23 PM	0x8067d0…39FD5996	From 0x016606…4B4049Ee to 0x106d5b…CB72F91c0 USDT From 0x600d93…D2e935f7 to 0x7E769e…c0A15d040 USDT From 0x575274…4D00c31B to 0x46D8ef…4E205d530 USDT From 0x1bFC65…B4986fED to 0xB4264A…D49c149D0 USDT From 0xfeFC45…A699EC8C to 0x9A68Ac…9320eFB90 USDT From 0x68e28F…2A846B98 to 0xbdB2f4…6bb61fb20 USDT From 0x0AaE9d…9e727952 to 0x0d9a2F…aD8FB7b00 USDC From 0xdE4761…DB2Bfebd to 0xfc7c18…7220aE0E0 USDT From 0x46A0f9…EcB8042C to 0xbA31f6…103579750 USDT From 0x5bcB26…07B17D5e to 0x6EE2F1…d7f3D4dF0 USDC From 0xF87fEA…a9D1B17B to 0x060cDE…5A3692Bb0 USDT From 0x6c153F…9EbFfF33 to 0x388851…F1d59edF0 USDC From 0x8b8A75…A84e0Bf0 to 0xF4d8e4…88a2300F0 USDT From 0x11B6fD…4e488234 to 0x0b6a2D…bCF371FC0 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x3a1A07…D54FcB43 to 0x33A64D…1B94Fa890 USDC From 0x255bf9…3c7baC63 to 0x124583…84E5f6E80 USDT From 0xa1a324…0e2da0F0 to 0x509678…E8F0f4A10 USDT From 0x36D012…3DeA892c to 0xAcbAB9…5d4713050 USDT From 0xD1B9F0…cA3014ef to 0xa87373…e3134E860 USDT From 0x1063E8…8AD4137a to 0xa67D0d…FfF3c5540 USDT From 0x3f68aF…494781fc to 0x156A59…228168DE0 USDC From 0xa302aC…BDF72073 to 0xE66D82…2b07D5b40 USDC From 0x5Ad7bd…927ceD9a to 0x5E8667…9a2228ae0 USDT From 0x5d02f4…1158a21E to 0x58b704…709250230 USDT From 0x311205…31a99137 to 0x7E769e…c0A15d040 USDT From 0x58Bd3b…3836e8B5 to 0x7422eD…0fa6CAB30 USDT From 0x2d31C3…C99d3161 to 0x49BA73…574775600 USDT From 0xF03b99…d1A46788 to 0x7cCd3A…913003d80 USDT	0x947888…285D276f	0 eth 0 ETH	0.019193564226168705 eth 0.019193564226168705 ETH
0x0a6506…3f3f9632	16680120	Tue, Feb 21, 2023 11:23 PM	0x5d02f4…1158a21E	From 0x5d02f4…1158a21E to 0x58b704…059250236008.58102 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001541142571198302 eth 0.001541142571198302 ETH
0x75f754…619ab725	16680068	Tue, Feb 21, 2023 11:12 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x5d02f4…1158a21E5961.129668 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001493599877629244 eth 0.001493599877629244 ETH
0x4cdad8…a8d3a465	16680055	Tue, Feb 21, 2023 11:10 PM	0x20bEea…1F8B8Eea		0x5d02f4…1158a21E	0.01 eth 0.01 ETH	0.000613505950806 eth 0.000613505950806 ETH
0xc140b7…4c1f375e	16680050	Tue, Feb 21, 2023 11:09 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x5d02f4…1158a21E6008.58102 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002239307181051924 eth 0.002239307181051924 ETH