Address 0x5e45066aB543C8C698efc8D7D12e6D1455Cf46c3

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
0x91861c…ca689567	16598033	Fri, Feb 10, 2023 11:23 AM	0x0627aC…66eb7916	From 0x3309FA…61C12071 to 0x5cc6BD…8AB0829B0 USDC From 0x931342…977E1756 to 0x484888…605623C20 USDT From 0x433Faa…1AACF1CF to 0x21931D…332230Ed0 USDT From 0xE0FE32…d73C68d2 to 0xDB83Cc…f82b71740 USDT From 0x340A1e…4fde4335 to 0x7C4d54…059D6F810 USDT From 0x7ae63b…b06A26E3 to 0x247073…8De5c8Cd0 USDT From 0x13b17C…c4685E39 to 0x483f0c…1BE480210 USDC From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0x26C079…2101f469 to 0xCCA25E…D6B166e80 USDT From 0xE578DF…2651E267 to 0xF814Ff…04E063eF0 USDT From 0xc6B4A4…AdB93f24 to 0xf5FD3c…1105c4330 USDC From 0x3C9c84…A7CC450B to 0xad2177…008551c70 USDT From 0x83bbBe…Ea7F1b63 to 0xa42441…F5Cfc9070 USDT From 0x759174…f470e354 to 0x533A3c…EF6AA6E50 USDT From 0x5b1E59…1A6e0707 to 0x136dfb…B1C9062a0 USDC From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT From 0xC6C590…9b1cb1b9 to 0x016079…412efFd20 USDC From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0xD56E9A…7D247122 to 0xf7Fb2c…57B475670 USDC From 0xBD7787…d5282EaA to 0xd1e4B3…8c44c0D30 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x555791…67455A73 to 0xd67BE8…eAfe29D70 USDT From 0x8ED7f7…8F8C06ab to 0x942d7C…7608Bf680 USDT From 0xCf3948…B357A7AB to 0xC4CaC8…ce36EF240 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.010126466676577335 eth 0.010126466676577335 ETH
0x5d168c…31844353	16598021	Fri, Feb 10, 2023 11:20 AM	0x0627aC…66eb7916	From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0xCd3019…aCC2891a to 0x8F72E4…93AaF1f40 USDT From 0x96e618…613aA363 to 0x20D348…70C286740 USDT From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT From 0x7b2EEe…06878954 to 0x3CFc43…989b19d70 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x298D26…62c0D8B6 to 0xB6274A…b9Fb46Ff0 USDC From 0x93E254…44cE0c60 to 0x3863BF…F201eA880 USDT From 0xb0aCc5…7595DAEb to 0x32c9CF…dCa7A6140 USDT From 0x7b2fAA…5E6Af3C1 to 0xa683Ab…F79e58780 USDT From 0x67Bfc4…eFE41532 to 0x58C05b…661218940 USDT From 0x779E14…86a98376 to 0x2C8C4A…9F34ed900 USDT From 0xF6e7D0…BB929f8d to 0x195f67…762551430 USDT From 0xe87055…63A82f9c to 0x23066a…ccc886760 USDT From 0x5f0c10…7A865986 to 0xFE228C…eAAa6fDa0 USDT From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0xAe58aB…ba46eF00 to 0xA6a62C…6ACbd02C0 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0xD76391…4EdE8A13 to 0xAd24FE…9aD78Bf70 USDT From 0x98DB3a…9DdEEF8B to 0xAb7030…5893eC940 USDC From 0x340A1e…4fde4335 to 0x7c7b75…9C027B3C0 USDT From 0x48Bf67…80A4E659 to 0xd9d8d2…8aB4AB500 USDT From 0xda0198…2905242B to 0xE8742E…79a82F9C0 USDT From 0x4d3F50…9D3cFd93 to 0xB73dc6…d6b2935f0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009968720719642875 eth 0.009968720719642875 ETH
0xc1373a…09d4d2f7	16598013	Fri, Feb 10, 2023 11:19 AM	0x0627aC…66eb7916	From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x340A1e…4fde4335 to 0x203ed5…69c9Fe680 USDT From 0x340A1e…4fde4335 to 0x1Ec291…524C61780 USDT From 0x36a451…817a9c77 to 0xbE7337…1cBC02AE0 USDT From 0xFaE9B1…D658e2C8 to 0x081206…8F97b7ef0 USDT From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0x779E14…86a98376 to 0x2C8C4A…9F34ed900 USDT From 0x577aa2…57CF0C2D to 0xf11B99…fA8263DC0 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0xCf3948…B357A7AB to 0xC4CaC8…ce36EF240 USDT From 0x067268…85233E49 to 0xD8083A…0aF912A90 USDT From 0xb0aCc5…7595DAEb to 0x32c9CF…dCa7A6140 USDT From 0x6C6E46…51e4cF89 to 0xE8FfD4…06a92f700 USDT From 0x63128A…850d72Dd to 0x44dF37…B4e703290 USDT From 0x9C87A9…DB1c6D94 to 0xbf7E98…24EF9cb80 USDT From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC From 0x521535…1a81E267 to 0x524669…bF09d8860 USDT From 0x9935C9…282a28f9 to 0x30cbEb…55fFE8F60 USDT From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC From 0x77c104…f6890470 to 0xCA7F04…F03CbA4d0 USDC From 0x2F21aC…23a7775D to 0xfa1B33…e4C29d170 USDT From 0xF70708…44E45f55 to 0x660373…F33604870 USDC From 0x887eD3…55C401dF to 0xFDeCb5…e84671790 USDC From 0x6a56b2…d7C533c0 to 0x826bff…B1B398AA0 USDT From 0x2DFC68…08B46531 to 0x1dc226…7Ff741790 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009496461669843269 eth 0.009496461669843269 ETH
0x1f5d2c…3bf18109	16598006	Fri, Feb 10, 2023 11:17 AM	0x0627aC…66eb7916	From 0x104D31…5d6e9f98 to 0x81363e…A698B9b20 USDC From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0x280242…a2444aE8 to 0x3fDC2F…4532831A0 USDC From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0x340A1e…4fde4335 to 0xb4E91c…9BEf461C0 USDT From 0x3F314c…8Af4eA0b to 0xBDc8a1…8d7190340 USDT From 0x779E14…86a98376 to 0x2C8C4A…9F34ed900 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT From 0xCd3019…aCC2891a to 0x8F72E4…93AaF1f40 USDT From 0xAbb223…c7D5986d to 0x77C1be…b2a020180 USDT From 0x838AA1…F0234C20 to 0x9F6247…8eB2A6d50 USDT From 0xf198BC…806B482F to 0x3CaDc2…1a38c2440 GALA From 0x887eD3…55C401dF to 0xFDeCb5…e84671790 USDC From 0x5d28C4…C73EAAF7 to 0x3d44d0…B44183400 USDT From 0xDcac4D…2335D924 to 0x92a4D7…5682a1d80 USDT From 0x7b2fAA…5E6Af3C1 to 0xa683Ab…F79e58780 USDT From 0x7b2EEe…06878954 to 0x3CFc43…989b19d70 USDT From 0x521535…1a81E267 to 0x524669…bF09d8860 USDT From 0xA8B9da…dA4df753 to 0xe88505…ea2118aa0 USDT From 0x14eD82…ebf4811A to 0xacf5F4…546Cb2D60 USDT From 0x41050C…978d1383 to 0x640440…E1909B860 USDT From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.009556958053183904 eth 0.009556958053183904 ETH
0x4ae639…6fc07cf3	16597997	Fri, Feb 10, 2023 11:15 AM	0x0627aC…66eb7916	From 0x80c0f7…B8Df3530 to 0x7AD52F…7610Cb070 USDT From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC From 0x7b6D4c…5F117ac1 to 0xC64573…e78cb0D00 USDC From 0x0bDc94…3a30Bf8c to 0xf8C0DF…9477aA400 USDT From 0x6188Fb…FfE4CAe2 to 0xdE25f4…deE605f40 USDT From 0xa0081A…53C22B69 to 0xE18611…7E42fed60 USDT From 0x11d1b5…63d2AcB0 to 0xd0e76b…699D77ee0 USDT From 0x135C91…FE11B3BE to 0x0d8b8A…1C42a49d0 USDT From 0x6a56b2…d7C533c0 to 0x826bff…B1B398AA0 USDT From 0x3F0dB4…fDDf166B to 0x13859e…aaAfa1F20 USDT From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0xB983df…c64d71F5 to 0x646324…b8B48B660 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x930008…6D2bD056 to 0x235a24…82D138300 USDC From 0xe72553…DC17F9aC to 0x7Ce13f…d458a83D0 USDT From 0x104D31…5d6e9f98 to 0x81363e…A698B9b20 USDC From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0x838AA1…F0234C20 to 0x9F6247…8eB2A6d50 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x46f800…FCA4ee9b to 0x84AA85…E0fB024f0 USDT From 0xA27A53…917efEce to 0x6F4f66…0b4Ac4020 STETH From 0x6a9750…A286eC22 to 0x89591c…A7cbb8910 USDC From 0x9e3ef8…0BBfB5f0 to 0x3d314d…1dFa73500 USDT From 0xD0099C…4EAD9416 to 0x0C4900…1979c9c50 USDT From 0xC09054…23085a8B to 0x653826…540aBb400 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.011240416755073344 eth 0.011240416755073344 ETH
0x38792a…c961bc69	16597988	Fri, Feb 10, 2023 11:14 AM	0x0627aC…66eb7916	From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0xa85c83…5A859d37 to 0x7A8a32…00F92a3b0 USDT From 0x5d5c27…Ed4b3e0f to 0xd4A042…d06d70850 USDT From 0x25593A…3C1B53D6 to 0x7E1D33…62dF13200 USDT From 0xE315a6…2ee26a8E to 0xbAeF7f…251adE5d0 USDT From 0x53Eb3E…260e7336 to 0x8b3bae…9D0435940 USDT From 0x90f072…136917c2 to 0x31CC3a…C42187E00 USDC From 0xd3e5b8…4debFE29 to 0x9Dc3f3…4D8211c90 USDT From 0x5dBAf1…4207644C to 0xBD4c28…0884e5Dd0 USDT From 0xDBBdb6…a00ACE82 to 0xDdC9C8…708e03920 DAI From 0xBE440F…Ea4e17bf to 0x4bC0A5…2cF08cb50 USDT From 0xD0099C…4EAD9416 to 0x0C4900…1979c9c50 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x14eD82…ebf4811A to 0xacf5F4…546Cb2D60 USDT From 0x5E4A74…C674430f to 0xA8Ea18…E3Bd123A0 USDT From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0xE6A199…7F54EeEc to 0xF7B885…4Bb9f67a0 USDT From 0xA7C358…40dd6Cf3 to 0x7edBa0…6C95EF6C0 USDT From 0x50e752…9d2cD9e4 to 0xD88A8D…FA0554550 USDT From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0xBBF986…EC18a542 to 0xCfb6e0…283C7cF50 USDT From 0x887eD3…55C401dF to 0xFDeCb5…e84671790 USDC From 0x5d5c27…Ed4b3e0f to 0xD4a4E0…497d70850 USDT From 0x13b17C…c4685E39 to 0x483f0c…1BE480210 USDC From 0x779E14…86a98376 to 0x2C8C4A…9F34ed900 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009296513855032723 eth 0.009296513855032723 ETH
0x2a033f…d377b3bb	16597978	Fri, Feb 10, 2023 11:12 AM	0x0627aC…66eb7916	From 0xEBE220…8b28865b to 0x597d93…76e78b350 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x6352B1…a03da811 to 0x375D2a…eB0d84bb0 USDT From 0xEefCE1…5D51A9E1 to 0xB9f189…308872BB0 USDT From 0x253E20…757561dD to 0x3a5C7a…e4d8a3b70 USDT From 0xEc720d…E825E50C to 0x48788d…C36Dd9770 USDC From 0xF28E1B…a720085f to 0xad6f74…9Eed88620 USDT From 0x276A0E…8DbBa02d to 0x8d0dD8…7A1780270 USDC From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0xA55667…109AB485 to 0x05B09b…3F08Eee10 USDT From 0x4adc2a…fA79EbE8 to 0x4EC119…131feBeE0 BUSD From 0x897b42…e85308fa to 0x4d608a…7be252C00 USDT From 0x54C25c…EeB22760 to 0xb9e080…06C11B6C0 USDC From 0x63Cd10…94C29f3c to 0xbC83a6…f960bf530 USDC From 0x433Faa…1AACF1CF to 0x21931D…332230Ed0 USDT From 0x57c6Fe…1E372675 to 0x257A69…B2125Ee60 USDT From 0x4e7Ecb…77932412 to 0xD76a9B…068214AF0 USDC From 0x417123…B94e6dC7 to 0xEdbc70…edAA34FE0 USDT From 0xa85C21…6939B660 to 0x053755…A07306cF0 USDT From 0x78f600…b548EC3f to 0x88be82…78e603460 USDT From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC From 0xEe1Beb…E40c329c to 0xEdD938…d0c7e5E90 USDT From 0x6B15fb…6276C6C8 to 0xFC7385…a33C23C70 USDT From 0x0909E0…5F5EA76d to 0x33818d…bb7E1BB70 USDT From 0x25593A…3C1B53D6 to 0x7E1D33…62dF13200 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.01000784687124339 eth 0.01000784687124339 ETH
0xb6fe0c…ad0cdf15	16597972	Fri, Feb 10, 2023 11:10 AM	0x0627aC…66eb7916	From 0x946b22…09fBb046 to 0xa39fb2…Aa8156580 USDT From 0x012c64…6F9A4fBf to 0x49edFC…423086aa0 USDT From 0x253E20…757561dD to 0x3a5C7a…e4d8a3b70 USDT From 0x5a555A…8F0A13CD to 0xFCBe85…F221CB170 USDT From 0x1B19F8…4d824d61 to 0x479E40…401e05430 USDC From 0xEf9ab0…d0A4Ac83 to 0xaC326c…671e6D7d0 USDT From 0xE315a6…2ee26a8E to 0xbAeF7f…251adE5d0 USDT From 0x0e2370…7283fcb8 to 0x40cda5…b07dA4080 USDT From 0xeE2F1a…74cf86b7 to 0x605040…db2b7B010 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x4E4F39…B6f65682 to 0x0BAd67…DC4eDa4b0 USDT From 0x59E54E…DB6B81e6 to 0x973F08…CaEb8f790 USDT From 0xa8dDbc…F6e0e5Ea to 0xb5665f…E7b51F6F0 USDT From 0x2339D4…B90E4985 to 0x018FDa…66839d250 USDT From 0x8BD750…723aFE11 to 0x2D888C…cdcb16970 USDT From 0xE17009…13409036 to 0x02b27E…e7E451770 USDC From 0x4adc2a…fA79EbE8 to 0x4eCaaA…89e2Ebee0 BUSD From 0x6352B1…a03da811 to 0x375169…69eb84bb0 USDT From 0x27e375…285C1FBF to 0x2447c5…22c540110 USDC From 0x275b7A…5aC2289F to 0x9d71e3…81DF48990 BUSD From 0x93E254…44cE0c60 to 0x3863BF…F201eA880 USDT From 0x135C91…FE11B3BE to 0xACab4e…5a8426B30 USDT From 0xeE2F1a…74cf86b7 to 0x605FC8…c2027b010 USDT From 0x774fb2…53827570 to 0x60e806…57f4A41D0 USDC From 0x0909E0…5F5EA76d to 0x33818d…bb7E1BB70 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009861644507719885 eth 0.009861644507719885 ETH
0xd44f64…bc07f6bc	16597963	Fri, Feb 10, 2023 11:09 AM	0x0627aC…66eb7916	From 0x398B5A…dE34CAC0 to 0x2fa741…bEb076410 USDT From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0x5a5B5A…FC8A2Bac to 0x7b5A94…23d09e340 USDT From 0x5b8c51…8E8990B1 to 0x5d26e3…4803b36C0 USDT From 0x84D428…dc86676A to 0x9CEE19…0F6E98140 USDT From 0x42064c…f1b46420 to 0xeb52cD…aCBfA7320 USDT From 0x4F779F…D599a0b0 to 0xadAafd…02805BA10 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0xe224ED…0499Ac73 to 0xc66c62…baf87e8b0 USDT From 0xe091b4…3a9A0913 to 0xb0745b…dB6cCF150 USDC From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0xFDD340…D570EE67 to 0xB79A4F…4ea61f320 USDT From 0xC12aa5…91465369 to 0x7A0717…bE75C47A0 USDT From 0x865e84…18476995 to 0xbd4625…073f5feC0 USDT From 0x0193E5…7e0ff886 to 0xB44F73…7309f6060 USDC From 0xF113ae…e68263dc to 0x395a90…A18315390 USDT From 0xaAf900…c8F836e6 to 0xB76CFd…A01938Ea0 USDT From 0xEf9ab0…d0A4Ac83 to 0xaC326c…671e6D7d0 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC From 0xfe04CB…2f961DA2 to 0x2B1862…04E6988C0 USDT From 0x2beF2b…6F7E5d24 to 0x5b03eB…0Cd6A88d0 USDT From 0x5b1E59…1A6e0707 to 0x136dfb…B1C9062a0 USDC From 0xAe58aB…ba46eF00 to 0xA6a62C…6ACbd02C0 USDT From 0x4E4F39…B6f65682 to 0x0BAd67…DC4eDa4b0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.008557897506148935 eth 0.008557897506148935 ETH
0xa71ec5…f015b1e6	16597953	Fri, Feb 10, 2023 11:07 AM	0x0627aC…66eb7916	From 0x1B71D4…2FB68B40 to 0xA63973…83dDB71d0 USDT From 0x439DD2…832B6dDb to 0x20be12…14e3B3EC0 USDT From 0xa8dDbc…F6e0e5Ea to 0xb5665f…E7b51F6F0 USDT From 0xe98d07…78bFccbD to 0x8bBbcE…7C6D41eF0 USDT From 0x38C256…9E61FF15 to 0xA5b190…6d429B1a0 USDT From 0x5f4b30…F408a354 to 0xB592a1…d53beDE50 USDT From 0x5B14C0…A25D26a2 to 0x409152…73fe787a0 USDT From 0xf1d5eB…d6a180F8 to 0x41Db95…a3A06c450 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x779E14…86a98376 to 0x2C8C4A…9F34ed900 USDT From 0x074e92…97481AB5 to 0x650aCE…E8AA7b3d0 USDC From 0x684f49…A3B4F113 to 0x35F88E…A9747EFC0 USDC From 0xf1d5eB…d6a180F8 to 0x13749C…1621c2fF0 USDT From 0x3eae2d…0a767e16 to 0x843d7F…F45A7F010 USDT From 0x3b7a60…B06a4aD2 to 0xB53f9b…8347Ce0D0 USDC From 0x1B13AF…05A203eD to 0x4667Dc…36Ab96aF0 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0x0E534a…8791cb6C to 0xEAbeF2…4c5e61EA0 USDT From 0xAe58aB…ba46eF00 to 0xA6a62C…6ACbd02C0 USDT From 0xDb55e9…842C365b to 0xC67B07…A3fcE4C80 USDC From 0xEefCE1…5D51A9E1 to 0xB9f189…308872BB0 USDT From 0x671d89…0DC760Db to 0x90b615…1f68C5610 USDT From 0xC12aa5…91465369 to 0x7A0717…bE75C47A0 USDT From 0xC88F76…4710e7B1 to 0x860f26…8BDBd5dd0 USDT From 0x66394f…9a7Bde2f to 0x5e600D…2ef886ea0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009610835307896831 eth 0.009610835307896831 ETH
0x727468…c00397b0	16597944	Fri, Feb 10, 2023 11:05 AM	0x0627aC…66eb7916	From 0xC12aa5…91465369 to 0x7A0717…bE75C47A0 USDT From 0x3De815…f9504051 to 0xACEB54…473632650 USDT From 0xf1d5eB…d6a180F8 to 0x7d871D…0dB9a0ab0 USDT From 0xe224ED…0499Ac73 to 0xc66c62…baf87e8b0 USDT From 0x4E89a7…C396c931 to 0xB271d9…A9b8F35f0 USDT From 0xCF1acb…3CAaA93b to 0xC7CD7D…BF8e50140 USDT From 0x2bbFD6…0dD7Ec1B to 0x1fbc19…6bf78Ca30 USDT From 0xC3c29D…FE16b6d9 to 0xD79f99…DB5b9E180 USDC From 0x1EfDC9…fD8E59C7 to 0x71A527…8c1b76490 USDT From 0x253E20…757561dD to 0x3a5C7a…e4d8a3b70 USDT From 0x862c8c…132ca422 to 0xA76316…4A2B65550 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x596445…D2de84d9 to 0x597b71…2298Ca780 USDT From 0xf97476…d2412721 to 0xeFCE4F…a9D221960 USDC From 0x07dd08…0Cb79C49 to 0xf0798a…ff90dF330 USDT From 0x0909E0…5F5EA76d to 0x33818d…bb7E1BB70 USDT From 0x586876…4Ea23956 to 0x63507A…a3b5A04f0 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0x5f0c10…7A865986 to 0xFE228C…eAAa6fDa0 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x457B90…806114B8 to 0x53d82b…0bA214db0 USDT From 0x53ac04…3b638484 to 0x80faCD…f585955D0 USDT From 0x9be803…dEAe8f1D to 0x87184A…Fb6a601f0 USDC From 0xE315a6…2ee26a8E to 0xbAeF7f…251adE5d0 USDT From 0x050847…57dffEaA to 0x7c0561…e67659900 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00919249691487204 eth 0.00919249691487204 ETH
0x7f3f4e…b01299f9	16597936	Fri, Feb 10, 2023 11:03 AM	0x0627aC…66eb7916	From 0xE1E785…09398eBF to 0x1EBb03…4cf70ACf0 USDC From 0x4d3F50…9D3cFd93 to 0xB73dc6…d6b2935f0 USDT From 0x891238…c80d32A7 to 0x75A1cb…8b561D710 USDT From 0x280242…a2444aE8 to 0x3fDC2F…4532831A0 USDC From 0x253E20…757561dD to 0x3a5C7a…e4d8a3b70 USDT From 0x25f850…9f9a55D5 to 0xbBfD5d…0a67A5420 USDT From 0xA31B09…187617d7 to 0x0Be7ad…310E16110 USDT From 0x596445…D2de84d9 to 0x597b71…2298Ca780 USDT From 0xaD4BbE…053D30E3 to 0xe81Cf0…09B3409c0 USDT From 0x6Db805…cf143281 to 0x2aD067…5E42DE190 USDC From 0xe4b0eF…614CeaBE to 0x6A3f0f…38D95E990 USDT From 0xB7f84f…68DD1C49 to 0xDB011F…AFFf1B350 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0xE0FE32…d73C68d2 to 0xDB83Cc…f82b71740 USDT From 0x2868B6…109A773e to 0x9dA810…63d33CfF0 USDT From 0x1e153c…fDE21A76 to 0x4f8dB2…edc0ba410 USDT From 0x44a849…4467E035 to 0xd41D21…34Bb21D50 USDT From 0x13855e…489D6e75 to 0xc5BEa5…B62eEb460 USDT From 0xF330C3…87a3657F to 0xe39a63…dB9c1Bf80 USDT From 0x577aa2…57CF0C2D to 0xf11B99…fA8263DC0 USDT From 0xC12aa5…91465369 to 0x7A0717…bE75C47A0 USDT From 0x457B90…806114B8 to 0x53d82b…0bA214db0 USDT From 0x887eD3…55C401dF to 0xFDeCb5…e84671790 USDC From 0x42D17b…6846E2CD to 0xF353e9…8Dc97e720 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.008990733446966872 eth 0.008990733446966872 ETH
0x24ced4…02cecf3a	16597924	Fri, Feb 10, 2023 11:01 AM	0x0627aC…66eb7916	From 0xC1BeeF…913C909A to 0x7438c7…Ee6dD3e50 USDT From 0x7b2fAA…5E6Af3C1 to 0xa683Ab…F79e58780 USDT From 0x131f29…03F67DC9 to 0xB2695A…e23AbDC60 USDT From 0x3C9c84…A7CC450B to 0xad2177…008551c70 USDT From 0x887eD3…55C401dF to 0xFDeCb5…e84671790 USDC From 0x835005…9210668b to 0xB86efe…2e1E49270 USDT From 0xe62363…6485c5dE to 0x811A4C…9Bf0F7220 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x3439cb…54eC3110 to 0xA6DD96…11e6210E0 USDT From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0x897b42…e85308fa to 0x4d608a…7be252C00 USDT From 0x699506…6A8Aaf7A to 0xd5f03F…241866Ec0 USDT From 0x8294cB…739b8533 to 0x124e90…a62818290 USDT From 0x501A2B…5E48E2b2 to 0x701F2F…20AE02da0 BUSD From 0x774fb2…53827570 to 0x60e806…57f4A41D0 USDC From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0x2868B6…109A773e to 0x9dA810…63d33CfF0 USDT From 0x306C31…fC6D6e8d to 0xE8d6FB…863258Ca0 USDT From 0xC0FDD0…8e6A77a5 to 0xC9f01b…5ff483f80 USDT From 0x42D17b…6846E2CD to 0xF353e9…8Dc97e720 USDT From 0x5C27Cf…2B3fEE29 to 0xCbdf03…0f34b71E0 USDT From 0xF113ae…e68263dc to 0x395a90…A18315390 USDT From 0x8bF874…4dE72AEE to 0x439946…B3BBA0ae0 USDT From 0xcED92F…b0D41ce0 to 0xD4775d…B97eB4E10 USDT From 0x93E0eA…689eb116 to 0xB0f3b5…6A18Bb640 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00979597174247199 eth 0.00979597174247199 ETH
0x81ac3f…1d44f340	16597913	Fri, Feb 10, 2023 10:59 AM	0x0627aC…66eb7916	From 0xB27106…9EadF172 to 0xbE5FF0…D6f25e280 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x5d1a27…3Ab1c03F to 0xD0D4c8…f63eA9760 USDT From 0x0746C1…CDa7Ecd0 to 0xBFcC61…F6918d1a0 USDT From 0xD0099C…4EAD9416 to 0x0C4900…1979c9c50 USDT From 0x3Ef269…2e1C09ab to 0xf9e6FB…e6A4A5be0 USDT From 0x5a555A…8F0A13CD to 0xFCBe85…F221CB170 USDT From 0x657648…75434353 to 0x492470…9AA705D00 USDT From 0x641725…E11C9f5E to 0x037C60…E61475b40 USDT From 0x42064c…f1b46420 to 0xeb52cD…aCBfA7320 USDT From 0x9ef8C6…1839b278 to 0x450a20…8591f9AE0 USDT From 0xC782Fb…B8713A14 to 0x94C0cA…a98B822f0 USDT From 0xe98d07…78bFccbD to 0x8bBbcE…7C6D41eF0 USDT From 0x475aE0…f839dEfA to 0x049ce5…Db582d080 USDT From 0x9743A6…0E2EAEbF to 0xb60960…432021dF0 USDT From 0x0B4D29…E2e991Ba to 0x0d20f9…620199FC0 USDC From 0x356b1E…C8E11443 to 0xefEA31…0236d3Ff0 USDT From 0x20C9bd…72CD8b3D to 0xd7aa8C…401664fc0 USDT From 0x57E4d7…60cf4469 to 0x71cb7E…27175b590 DAI From 0x92D72b…DD210813 to 0xC20D7C…80D422A40 USDT From 0x30DED0…46DA6920 to 0x56f656…e3a2e2260 USDT From 0x1EfDC9…fD8E59C7 to 0x71A527…8c1b76490 USDT From 0x651B28…c0D3Ef21 to 0xb91555…532270b90 USDT From 0x29270F…A3a7C02C to 0xF19642…303827770 USDT From 0x113804…B8e36ef5 to 0x2fdaF5…f5B7328E0 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.008925261320437992 eth 0.008925261320437992 ETH
0x652d52…93abf6ae	16597904	Fri, Feb 10, 2023 10:57 AM	0x0627aC…66eb7916	From 0x179755…74E3B451 to 0xd8dB23…F6e50Df50 USDT From 0x13855e…489D6e75 to 0xc5BEa5…B62eEb460 USDT From 0x38a93e…C8F8fe99 to 0x7B3784…02066bc60 USDC From 0x42D17b…6846E2CD to 0xF353e9…8Dc97e720 USDT From 0x8bF874…4dE72AEE to 0x439946…B3BBA0ae0 USDT From 0xB27106…9EadF172 to 0xbE5FF0…D6f25e280 USDT From 0x17A5E0…9a2D2193 to 0xa4b867…6a339D8E0 USDT From 0xFc75E9…3236FAC8 to 0x7D93D8…93425CF60 USDT From 0xD64Ffe…CB02Ed74 to 0x0a961d…1726f7980 USDT From 0xC1b339…4859FFda to 0xDF0E36…fD90E5d50 USDT From 0x766aE3…8C5A2671 to 0x1a3c1C…1A53084F0 USDT From 0xD64Ffe…CB02Ed74 to 0x0A9564…7A51f7980 USDT From 0x53ac04…3b638484 to 0x80faCD…f585955D0 USDT From 0xAbb223…c7D5986d to 0x77C1be…b2a020180 USDT From 0xEefCE1…5D51A9E1 to 0xB9f189…308872BB0 USDT From 0xBEac6D…58F2cC77 to 0x5C8FDd…16d7c34f0 USDT From 0x228826…b26175E9 to 0x5cb4d0…68Ccc21f0 USDT From 0x3De815…f9504051 to 0xaCE9F6…958832650 USDT From 0x3F0dB4…fDDf166B to 0x13859e…aaAfa1F20 USDT From 0x89a6e4…Cb7C0925 to 0x5FA1e5…Ffc1B3d50 USDT From 0x546080…a57A80B4 to 0x796517…7a4D59e30 USDT From 0x42064c…f1b46420 to 0xeb52cD…aCBfA7320 USDT From 0x4EF561…CaD69caA to 0xb3c87E…A118119C0 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x20C9bd…72CD8b3D to 0xd7aa8C…401664fc0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009735656478767224 eth 0.009735656478767224 ETH
0xa10ee2…71761ff6	16597893	Fri, Feb 10, 2023 10:54 AM	0x0627aC…66eb7916	From 0x200CE4…4e7D834f to 0x22BC86…5614B0C10 USDC From 0xF357ed…241E41De to 0xfe75d1…EA7458700 USDT From 0xAf34d2…6De52850 to 0x00Fe08…6fE30B060 USDT From 0x999EcC…26004B40 to 0x699051…1A59b0420 USDC From 0x47E9fE…03f0E670 to 0x297D4b…abFA881F0 USDC From 0x3777C9…Aae02f23 to 0x2717E8…c9549C120 USDT From 0x96ceb7…1FF40Fc3 to 0x39c9a0…60962D390 USDT From 0x769d12…dA8C9BA9 to 0x4Bb8Cd…Bfb7Bb5d0 USDT From 0x228826…b26175E9 to 0x5cb4d0…68Ccc21f0 USDT From 0x0b7049…2F82a754 to 0x346dE1…2298CF7d0 USDT From 0x769d12…dA8C9BA9 to 0x4BB4CE…236eBb5D0 USDT From 0xaa3aeA…3809AAEB to 0x2D8014…103ed6B60 USDT From 0xfBc014…bf8DA706 to 0x7e404c…a747Ea5c0 USDT From 0x87d193…8935FF37 to 0x84Fe0d…A42BAaCd0 USDT From 0xDBF5E9…221dC080 to 0x2c7455…B4008d110 USDT From 0x6D8A36…a5d278dC to 0x4B27FA…af216c200 USDT From 0x169056…2f660bBc to 0xb8cD51…3DE038Fa0 USDT From 0x09edd5…AF760eeb to 0x302f00…4220EcfF0 USDC From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x72F002…38519083 to 0xEe654d…f7d9b8770 USDT From 0xD36d51…7f24EBCd to 0x8eeBD4…95859CCc0 USDT From 0x06d323…29f813BB to 0x21b252…2B3E66020 USDT From 0x8fAC34…7af6cfFd to 0x75874c…1dFCA51C0 USDT From 0x9ef8C6…1839b278 to 0x450a20…8591f9AE0 USDT From 0x42D17b…6846E2CD to 0xF353e9…8Dc97e720 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009615953825392012 eth 0.009615953825392012 ETH
0x0c020d…536ebbe6	16597873	Fri, Feb 10, 2023 10:50 AM	0x0627aC…66eb7916	From 0x3F0dB4…fDDf166B to 0x13859e…aaAfa1F20 USDT From 0x4e048f…0bd21c14 to 0x51CF75…0FeF4A330 USDT From 0xB27106…9EadF172 to 0xbE5FF0…D6f25e280 USDT From 0xD7ebb3…03551D32 to 0xFc37cA…1E62258c0 USDT From 0xB398FF…c8151FEb to 0x48eD08…71FE8C4e0 USDT From 0xB7f84f…68DD1C49 to 0xDB011F…AFFf1B350 USDT From 0x9be803…dEAe8f1D to 0xa5020D…2d9B36560 USDC From 0x306C31…fC6D6e8d to 0xE8d6FB…863258Ca0 USDT From 0x5F90f3…8314725e to 0x993331…382a28f90 USDT From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0xA94ccD…7Da1C98e to 0x6cfD25…77395AAC0 USDT From 0x357e4f…5d6FF827 to 0x5465E3…365de92c0 USDT From 0x5a555A…8F0A13CD to 0xFCBe85…F221CB170 USDT From 0x20C9bd…72CD8b3D to 0xd7aa8C…401664fc0 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0xc94798…14a951ca to 0x15693F…94D2Ba600 USDT From 0x673D4f…8bb11742 to 0x455849…C59011e60 USDT From 0x85779f…5B318c78 to 0x4cbdB5…FF2C16830 USDT From 0x959218…9E1a28c9 to 0x6Dc9C1…07E886Ea0 USDT From 0x56ec98…D7d910D0 to 0xE2e2e0…Aa260eC90 USDT From 0x33730a…E08A42bB to 0x18cFE7…0153865d0 USDC From 0xE8192d…3587D847 to 0xAAC89d…3b69Cb780 USDT From 0xCCCE36…6f0F02b0 to 0xDd0fe6…82dF6D930 USDT From 0x55757A…4739d647 to 0x5f0DB7…413d576b0 USDT From 0x71f41f…5e0731fa to 0xda61b2…33e7707b0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.010042232819878665 eth 0.010042232819878665 ETH
0x5e0923…19f97c72	16597866	Fri, Feb 10, 2023 10:49 AM	0x0627aC…66eb7916	From 0x050847…57dffEaA to 0x7c0561…e67659900 USDT From 0x439152…a0fd412C to 0xC0EfC7…7580D91b0 USDT From 0xBBF986…EC18a542 to 0xCfb6e0…283C7cF50 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x6A5Aa6…1E71C499 to 0x48a64b…640Bb6290 USDT From 0xC672c0…0DF4e4C8 to 0x280C46…ceE11d600 USDC From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC From 0x5a555A…8F0A13CD to 0xFCBe85…F221CB170 USDT From 0xD7ebb3…03551D32 to 0xFc37cA…1E62258c0 USDT From 0xAbb223…c7D5986d to 0x77C1be…b2a020180 USDT From 0xe21b5A…4D101850 to 0xf4BE4c…a877ED4d0 DAI From 0x29270F…A3a7C02C to 0xF19642…303827770 USDT From 0xEBE220…8b28865b to 0x597d93…76e78b350 USDT From 0x2DFC68…08B46531 to 0xCC3cC6…1B3cF48f0 USDT From 0xC5085E…64500800 to 0x051c6F…5A8a36470 USDC From 0xD8Ad3C…052c03Bc to 0xed0C49…0dB2EE130 USDT From 0xE1912B…e07FFf1A to 0x4Ede54…D51BCe990 USDC From 0x4d3F50…9D3cFd93 to 0xB73dc6…d6b2935f0 USDT From 0x6a56b2…d7C533c0 to 0x826bff…B1B398AA0 USDT From 0xd1B402…6D2D0318 to 0xA3A29C…0dc9b87D0 USDC From 0x673D4f…8bb11742 to 0x455849…C59011e60 USDT From 0xB27106…9EadF172 to 0xbE5FF0…D6f25e280 USDT From 0xe3924b…953d9142 to 0xB7106f…3c13B5CD0 USDT From 0xB7f84f…68DD1C49 to 0xDB011F…AFFf1B350 USDT From 0xAcEbde…ee96ceDa to 0x846Ad2…3AF45dD00 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00909410127791945 eth 0.00909410127791945 ETH
0x620188…6734c8b6	16591827	Thu, Feb 9, 2023 2:35 PM	0xFbb125…03Ff856c	From 0xc4D300…D4Bb0296 to 0xdD18c2…b07b51A60 USDT From 0x104D31…5d6e9f98 to 0x81363e…A698B9b20 USDC From 0xF0b8ae…4361d9ee to 0xc0f4FF…353EED730 USDT From 0xFE5718…0928Ad2F to 0xE5aAeE…b109F0530 USDC From 0xa5633D…a387EB1c to 0x3b7D81…4885D6b70 USDT From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0x044a0A…E4fe68F4 to 0xCC8EaA…9Ac403F60 USDT From 0x468Af1…7B1F2bf4 to 0x2226eA…FE447cE40 USDT From 0x482105…1B3176D3 to 0xe74aA4…D6be873F0 USDT From 0x5f26e2…B212e5ea to 0xC71f86…B936D9490 USDT From 0x4dd85e…c0183638 to 0xb028a3…0b150A3E0 USDT From 0x5966cF…2567F176 to 0xD63A1b…BDF368F20 USDT From 0x02CceE…2707F336 to 0xDD78A0…FFA733F10 BUSD From 0x96D487…f88EA309 to 0xA95467…aCd51e420 USDC From 0x7C0A2c…552E1d81 to 0xB16d0C…D4e9f9850 USDT From 0xf792f9…B2459EB4 to 0x7DA94c…F77045dF0 USDC From 0x68908F…4E5b2DFD to 0x38448c…0D27E67c0 USDT From 0xdad7ec…7154C7a1 to 0x3dc406…59006aC30 USDT From 0x3D8FC1…4C4aBf61 to 0xDB8F9c…19C477A10 USDT From 0x96880c…9129eE4E to 0x238aF4…b5372b5d0 USDT From 0xEafcBD…be749483 to 0x86056d…1B3BaFe50 USDT From 0x04dB84…77da46F3 to 0x9b27A8…5Eaf1a0B0 USDT From 0x285463…85E36De5 to 0x534ceE…3a785Ab90 USDT From 0xf792f9…B2459EB4 to 0x7DAFb4…E8B445dF0 USDC From 0x223041…79cE3b88 to 0xab63A0…62598f910 USDC	0x6163B6…5A7839e3	0 eth 0 ETH	0.01879220606593532 eth 0.01879220606593532 ETH
0x064929…9cb80816	16591388	Thu, Feb 9, 2023 1:07 PM	0xFbb125…03Ff856c	From 0xe22619…0cBd3576 to 0x64010F…9317AC970 USDT From 0x0ecfA4…786F9D16 to 0x214DAa…D1a13d410 USDT From 0xD56E9A…7D247122 to 0x9AeD9D…81Ab10030 USDC From 0x016606…4B4049Ee to 0x6C5537…7554cdbd0 USDT From 0x7D37F8…5F86207C to 0xF0Df54…eDf72ae20 USDT From 0x2Db1D8…8aecF652 to 0x57d829…B14b11a30 USDC From 0x0537d0…865d3B6C to 0x5e4506…55Cf46c30 USDT From 0xBB5634…1036AaA4 to 0xA1C4Ff…95f9a5330 USDT From 0xc66BDe…6Af10141 to 0xbD64CB…B6eF28E90 USDC From 0x464845…97E25980 to 0x71A8C8…02CB16700 USDT From 0x99195B…3c3EeA9B to 0x2AACb5…B9B6abda0 USDT From 0xa32aB6…A921D782 to 0xD6f28F…Ba05500B0 USDT From 0x92E3d7…67174f96 to 0xAb2600…4372Aa280 USDT From 0x03F44B…c885380a to 0x1ec220…B3f8DAeD0 USDT From 0xeFCB60…f1f24775 to 0x992695…3D0456360 USDC From 0xBB5634…1036AaA4 to 0xa1CCCC…2b07a5330 USDT From 0x1Ad040…3d0256a3 to 0xc7E570…c8C0EA460 USDT From 0x5F29A8…4EbE481f to 0x27Bb45…E3375Fc80 USDT From 0x6a8Bce…9c11DAe8 to 0xB4d9Ff…251B65A00 USDC From 0x0543bA…4CF1d923 to 0xFD31C1…12F71Ba90 USDT From 0x41109D…C95dBcE6 to 0x818c48…9E37AD230 USDT From 0xa80cf3…2192f4F2 to 0x739Ce3…4616BC4b0 DAI From 0xE1B19D…473E4d79 to 0x517AEB…2647C0AE0 USDT From 0x464845…97E25980 to 0x4a8640…76B9133E0 USDT From 0x827B88…aa43CF87 to 0x6ad6f8…8f1403e30 USDC	0x6163B6…5A7839e3	0 eth 0 ETH	0.013518048224851344 eth 0.013518048224851344 ETH

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