Address 0x5fA03B03d6Ce7e3b6E3b7E7f9926eDBb7D9A14DA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6069b8…719f3293	16931890	Wed, Mar 29, 2023 8:53 AM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA4100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002639001837184451 eth 0.002639001837184451 ETH
0xa91600…91a7dfbd	16793372	Thu, Mar 9, 2023 9:40 PM	0xf45f7e…d7A6300b	From 0xd9993E…94FcdCA0 to 0xA9d1E0…781D3e430 USDT From 0x619c8A…6B971Fa6 to 0x67668c…975aD08D0 USDT From 0xd5Cd96…0AfEd0Eb to 0x731309…08aB4D2A0 USDT From 0x4F134c…412202DB to 0x62E6B3…0aD73A620 USDC From 0x7C3b3A…bbFc6780 to 0x430B7e…2DB76a110 USDT From 0x9080f8…a7fa7250 to 0x6BFB60…494227570 USDT From 0x0E3E52…9FFBD62B to 0x9ABa52…155aA1260 USDC From 0x676c6c…59399890 to 0xb4288c…F0e2d3E00 USDC From 0x869CD6…3917D134 to 0x671d9b…dfAfCeFF0 USDT From 0x7F7139…BF62997A to 0x52794a…7CD810460 USDT From 0x615a94…5Fb9CCB2 to 0x6C3019…92651EFA0 USDC From 0x6E7acA…59838E0F to 0x338Afb…bE4Ab8EE0 USDT From 0xE76a61…9215EdF2 to 0xd45A04…5E89F89A0 USDT From 0xa414Ea…241B6666 to 0xA9d1E0…781D3e430 USDT From 0xA888c7…506f437a to 0x1EB47b…D793e49f0 USDT From 0x436210…7F1A5D20 to 0xE2816B…DC6a1eE40 USDC From 0x0647ea…333f15Bb to 0x5a8E2D…690b9E5F0 USDC From 0x486dbF…Df49a5Df to 0xb1037b…1856683C0 USDT From 0x56982E…d2d670c6 to 0x8381d2…954558c30 USDT From 0x414bf9…ccc886Af to 0xA9d1E0…781D3e430 USDT From 0x20FfE0…06c9048a to 0xb45994…9D1aE6fA0 USDT From 0xb03F0c…C51B1aB2 to 0xaE5F85…3476790F0 USDT From 0x0bC208…95f41eA0 to 0x8AAA7F…8801FA530 USDT From 0xE4743B…E2b18388 to 0xAC4A58…3B255Cc60 USDT From 0x65aD4A…0845164A to 0xA9d1E0…781D3e430 USDT From 0x467c04…377C5284 to 0xe3adD3…13Bd09C30 USDT From 0xAfc53d…Ec3FF7D4 to 0xd4C934…31aEDd4e0 USDT From 0x4BaE68…1D34b170 to 0x32aecF…37042b2C0 USDT From 0x5b1274…a47AcCcA to 0x33713E…AFda4f5d0 USDT From 0x461624…5aaD9034 to 0x21cA56…b6cF72590 USDC From 0x0b16aa…0Bd02d14 to 0xADbD76…F88B87470 USDT From 0xffe40d…C6B9CEeA to 0x8c138A…783E913D0 USDT From 0xbda6eE…cd235b76 to 0xA7cade…f8F684FB0 USDT From 0xf930a7…7d85a83b to 0xCafB98…F81d9a790 USDC From 0xfB183e…a5fA68Ff to 0xB80b8a…d0Ecd14f0 USDT From 0x15cE9a…260F81c6 to 0xC8Be3e…95C8C6190 USDT From 0xC4f07A…5b3eB914 to 0x9765D0…3AC25D800 USDT From 0x8F61a8…654f4DCa to 0x2faf4c…4560Ed970 USDT From 0xae717C…c44FA144 to 0xd79087…6807338C0 USDT From 0xf074Cb…871E690f to 0x6323cB…8A98BC4c0 USDT From 0xc0819E…dAd6EDEf to 0x71DDC8…10fB20920 USDC From 0xA58696…213Db3a6 to 0x9Ae58d…80c26C240 USDC From 0x158AF6…7870Bd3F to 0x016030…85bF6b9d0 USDT From 0x78e9B2…5CED9334 to 0x6b9353…46C6AC640 USDT From 0x8d0ccC…00Af3e4a to 0x9a971E…34BDd1090 USDT From 0xdFF917…C9c1FeAA to 0x82bd80…3c3822ee0 USDT From 0x74A5c5…EcAaa3bB to 0x0b73eD…CD3D7cD70 USDT From 0x757DC0…99A851Ab to 0x6753DB…8e010Bb50 USDT From 0x6A77B7…4902CE50 to 0x7deCfB…20fA541F0 USDT From 0x2Db1D8…8aecF652 to 0x8e7D7a…8F2a15c20 USDC From 0x486dbF…Df49a5Df to 0xb4B171…B29B6f310 USDT From 0xd952bE…39555abf to 0xF63384…209d47F70 USDT From 0x41Fffa…8Dd16a02 to 0xA9d1E0…781D3e430 USDT From 0x61ba77…2260DaE4 to 0x629349…eb3885470 USDT From 0x22e443…91e6d166 to 0xeC6D76…Ab892bc80 USDT From 0xa6b12B…B778CeEA to 0x32EF64…Ea05a23D0 USDC From 0x3844f4…d2700766 to 0xedc974…5CB1AEf40 USDT From 0xC12E2a…4A14e5B0 to 0xc63Cd0…1bd36e770 USDT From 0xE5e1aF…eA46ede4 to 0x029655…bb3fa8FA0 USDT From 0x9795a0…89E3FA00 to 0x01a2EF…c76D7F2A0 USDC From 0xcb0A23…3F68EE74 to 0xe0B0bf…4603DF7c0 USDT From 0xE2fd9a…f3bbfC58 to 0xFDa1EB…078CaE590 USDC From 0x6DbCc2…B822B15b to 0x756375…1E47AB0F0 USDT From 0xE18f91…476e635B to 0x957F8f…49C359dB0 USDT From 0xBf52D9…54E0030B to 0xF94f00…E2993dbC0 USDT From 0x53dA40…1ABD7510 to 0x1A793A…B61b3bA10 USDT From 0x6fF057…f05E680f to 0x9f29c1…44A878000 USDT From 0x83e915…36e2ddf0 to 0x897b42…f85308fA0 USDT From 0x29C5EA…85AdFEc6 to 0xB959Df…F604C3480 USDC From 0xA20468…30d8Eda8 to 0xf5Ed47…0B08380F0 USDT From 0x0Eab70…f75f6e7A to 0xc9F703…3f5231e40 USDC From 0x897b42…e85308fa to 0x129569…00015AF20 USDT From 0xC8bC56…B4e3BA0f to 0x06735e…179C90560 USDT From 0xECD744…76d4Bc5a to 0xa6a4E0…45E692320 USDT From 0x9581Cf…d515dc92 to 0x6708e2…aaAA87b60 USDC From 0xd41ba7…DC18adCf to 0x51aF3D…41bDF3010 USDT From 0xF2A336…815b6f4a to 0xF2a3b0…cCf76f4a0 USDT From 0x0025cc…C6fC32d4 to 0x21146f…2Cbb7E200 USDT From 0x4ae5A8…56ADbCBB to 0x53015b…649609Bd0 USDC From 0x6fF5cc…F5efbb38 to 0x88Ce16…58CB49a00 USDT From 0x29855C…1740493F to 0x485483…E381DfB80 USDT From 0xf67a68…ac7028e0 to 0xd5Da77…Cf27AdD50 USDC From 0x6eABD0…42ABd942 to 0xD6d324…10207f650 USDC From 0x751D8A…323dB164 to 0x6918C2…396402500 USDC From 0xD95bd8…E9923A84 to 0x67D832…DdF271A60 USDC From 0x3ECD6A…0659ffCb to 0xA71477…F67e3E7e0 USDT From 0x98DB3a…9DdEEF8B to 0xC76cFa…28260eD20 USDT From 0x7B0063…3fb10720 to 0x53e91B…Eb25fC3A0 USDT From 0x812603…Eb9DDBF8 to 0xA9d1E0…781D3e430 USDT From 0xDFd80c…0D338636 to 0x48D1C4…0B9AF51b0 USDT From 0x0aeeE2…d18804F2 to 0xAAA81e…02AE4b3d0 USDT From 0x4e49d0…e3f60632 to 0xC45D9C…622dd74E0 USDT From 0xf5D0Ec…a3380DFF to 0xA9d1E0…781D3e430 USDT From 0xBf52D9…54E0030B to 0xF94f00…E2993dbC0 USDT From 0x7F7139…BF62997A to 0x52794a…7CD810460 USDT From 0x57cc4a…13079d78 to 0x82cF0d…40dc0DE50 USDT From 0x4D708A…5Ccf01FF to 0x97003e…66BFa4420 USDT From 0x4d050b…3bA767Ea to 0xd77275…943f53740 USDT From 0xb01b5e…71278A4A to 0x8A741d…92ec07E20 USDT From 0x9FAd01…Dc448a02 to 0x353cf8…e299059d0 USDT From 0xB4bb87…3E5d604b to 0x057AE3…14247C050 USDT From 0xF7aAb7…54E8f6B6 to 0xB5C499…F27dd0aC0 USDT From 0x969AD5…eE5e09d6 to 0x6f0345…82414b050 DAI From 0x44AfFd…380FA35F to 0xB9E8b9…25F2E8870 USDT From 0xa0Ba5e…eC759786 to 0xA9d1E0…781D3e430 USDT From 0xe52F53…C4997E6A to 0x11dbF1…E706b5be0 USDT From 0xB72dc5…fdeE6a54 to 0x4C8740…9C7009C60 USDC From 0x608125…7239Fe80 to 0xb1b086…b70221000 USDC From 0x21E580…C4661a10 to 0x9BEF21…14d8f7C50 USDT From 0x7F7139…BF62997A to 0x69DE31…015825670 USDT From 0xDcaf83…380b2832 to 0x3CbCBC…E255F5ec0 USDC From 0x50BE13…80e56772 to 0x9d0D68…eB2dAFE20 USDT From 0xd9E342…5005cF1a to 0x21aeC4…3E9f27000 USDT From 0xC4Ed27…1E17C51F to 0x2c6781…51f415490 USDT From 0x87E708…5315AfB4 to 0xd6b612…C604A6f60 USDT From 0xc4DC9C…a0B9b3CF to 0xCd843e…65C28c4E0 USDC From 0x37340F…44F943a0 to 0xA9d1E0…781D3e430 USDT From 0x957F8F…03c359DB to 0x731309…08aB4D2A0 USDT From 0xADD3d7…3cF0dB6b to 0xE1DcF5…25b17E320 USDT From 0xA335AD…F6563C60 to 0x744C95…1533a11a0 USDT From 0x635a42…9f9bee60 to 0xD201Ea…f0c420650 USDT From 0x9F2Bb9…954deE7F to 0x7AB797…3036771b0 USDT From 0x2b1C43…3D2B2e4A to 0xAB3a47…d73B86d40 USDT From 0x06137F…911d52c2 to 0x2d1495…bDC328100 USDC From 0xB47da4…2eB982F4 to 0x24bad5…2d6992B00 USDT From 0xb6Ad5d…6e495012 to 0x075e43…041669b20 USDC From 0x58187B…2919C8CB to 0x62Cb95…EDF427890 USDT From 0x23129F…f555Ce64 to 0x7F4a75…511419080 USDT From 0x0BeD01…F0579fF4 to 0xE2C0c3…08b251320 USDC From 0x27899f…9EE60FD6 to 0x482077…341064AC0 USDT From 0xeEaA95…81564e52 to 0xF22BB2…028e37470 USDT From 0xBf52D9…54E0030B to 0x91bF7C…4998518d0 USDT From 0xf78B6B…c15bB2CB to 0xD086Cc…78cEC35F0 USDT From 0x3fD94C…F34644B6 to 0x41EAD2…e5EA8b950 USDT From 0x7806C7…925cf2b4 to 0x70b365…7ac50B250 USDT From 0xfa2676…319C8f10 to 0x3D467E…3B7a56e40 USDT From 0x525808…4952F8cb to 0x48bD88…1e3Bd9130 USDT From 0x3be10a…7FF2eD30 to 0xA9d1E0…781D3e430 USDT From 0xC9cF2f…f09e4B12 to 0x66fa69…248D73b10 USDT From 0xe02d82…D95b0414 to 0x525eA8…75D7fDc50 USDT From 0x1C082d…48727554 to 0xEd1Da3…0EaB64280 USDC From 0x534EE8…C637522f to 0xce3a87…9bB67a4d0 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0x20Cc9f…788065a2 to 0xbE09FD…F312Ff540 USDT From 0x3a2Ea5…9435731F to 0x2633E2…99571f7C0 USDT From 0xADD3d7…3cF0dB6b to 0x28c286…5aa3FB860 USDT From 0xFd8ef4…337627e8 to 0xA9d1E0…781D3e430 USDT From 0xaEe294…4B184a86 to 0x377816…Dbe720f60 USDC From 0x4201A3…Dd7a8eE4 to 0xA1ab7A…37e543ac0 USDT From 0xf31D00…9aD990fb to 0xf89d16…E14Fad210 USDT From 0x0C0B2c…7B200a70 to 0xA9d1E0…781D3e430 USDT From 0x27899f…9EE60FD6 to 0xAB7F37…EAFd7dbC0 USDT From 0x757DC0…99A851Ab to 0x520FF8…0D61489d0 USDT From 0x295f09…531980CA to 0xB41930…7B4DA7E70 USDT From 0xC50E57…55D725C0 to 0xf59256…21bf91a10 USDC From 0x2291C9…3A32d624 to 0x15321A…6655BBFF0 USDT From 0xF2A336…815b6f4a to 0x149ECa…1c241e860 USDC From 0xd2Ec4D…3f903a26 to 0xCFB8dd…B87Ae9C20 USDC From 0xEe2167…d350f8E6 to 0x2CDCED…dEAfddaa0 USDC From 0xC55e74…c43493b0 to 0x48CAef…1C2F30740 USDC From 0xed6bef…99Cf4054 to 0xadc9Db…5db46c430 USDT From 0x075988…F9412c18 to 0x28af96…9C500C8B0 USDT From 0xa03c66…35A23790 to 0x1bAC08…7cd3f3da0 USDT From 0xd0f606…0A7A212b to 0x99eDEa…cA3F58dd0 DAI From 0xF2A336…815b6f4a to 0x149ECa…1c241e860 USDT From 0x165a47…18B5474B to 0xcdb58A…Db8Fb27B0 USDC From 0xCE2a46…e574CfB8 to 0xDE7fFb…12695B640 USDT From 0x6315b4…6aD4f3c6 to 0xA4a450…185529f70 USDC From 0x10eBde…77ad16aB to 0xEc9A32…738A876B0 USDC From 0xbf8474…2Ab6B710 to 0xc5da1e…e60d58640 USDC From 0xA6256d…4b94e2E2 to 0xa98093…0df2B4E50 USDT From 0x9Cda11…65e230CB to 0x5e29D8…d270f4D90 USDT From 0x033859…F871Be14 to 0xF5491f…6Fc4b40b0 USDT From 0x5a57cf…73f40110 to 0xc66894…24eBD00E0 USDT From 0xceB69F…d0Ae66ea to 0x6151dc…6Dd7fB2e0 USDT From 0xB461AA…ED2bbC3b to 0x66e8aA…0f90121E0 USDT From 0x6EDF96…a11C5048 to 0x153590…3976DdF60 USDT From 0x30e507…874DB90a to 0x3B4bDe…d4f121a50 USDC From 0xEcF5B2…51BE43da to 0xD15b44…88fF6D300 USDT From 0x6D35C6…052E478F to 0x910a25…65C3080f0 USDC From 0x16f209…a42584D4 to 0xE2E315…15fd92D40 USDT From 0x150aD4…86c55fe6 to 0x2912B1…5772daf00 USDT From 0x6C6cD6…eB8a8fa6 to 0xbbFEEF…99641cA80 USDT From 0x4831C1…24f5D926 to 0x177876…980e77700 USDC From 0x09FF59…3C8eD834 to 0xEd99fA…AbD6edc20 USDT From 0xB8F0B5…600FF7F2 to 0x25EF0D…94e722cD0 USDT From 0xF2A336…815b6f4a to 0x149ECa…1c241e860 DAI From 0x464845…97E25980 to 0x67B0c9…Fc15cAC40 USDT From 0xbBc9Ff…D8EFfCaF to 0xBD1b67…3d541fd90 USDT From 0x4673a8…Fdac0F44 to 0xE22861…b064F3350 USDC From 0xE5B6f6…486b2d4b to 0x3Fb368…618c340c0 USDT From 0x040e18…2223097F to 0xc77546…0801132E0 USDC From 0x205657…3bb4EE56 to 0x5Ecf09…E937797E0 USDT From 0xe52F53…C4997E6A to 0x11dbF1…E706b5be0 USDT From 0x3fdb2D…C0Fa3c04 to 0xD0434B…aD7cf7e10 USDT From 0x9E3710…4722Fbc4 to 0xe50bBA…18F93B200 USDT From 0x5E4AAC…046d6712 to 0x1FD2a9…0509f9650 USDT From 0xB89D7a…C61327C2 to 0x117073…4EAb74910 USDT From 0x8DB153…8f8cd2cb to 0x51aF3D…41bDF3010 USDT From 0x3A546e…80536234 to 0x150Ad4…80C55fe60 USDT From 0x8015Ff…92Fc29B6 to 0x731309…08aB4D2A0 USDT From 0x1705cf…389b0FAF to 0x15A978…9D28e5ae0 USDT From 0xddB37A…826b1108 to 0xde9FEe…12a33AD80 DAI From 0x25Acd3…b569d9C6 to 0xd189b7…942013BF0 DAI From 0xA335AD…F6563C60 to 0x56de1b…70092c480 USDT From 0x0247Ac…394AD786 to 0xfc4C60…b850eEf60 USDT From 0x9030a1…A6fcd800 to 0x65A83e…C410427b0 USDT From 0x49C986…7475F79f to 0xd060A5…C7c8773b0 USDT From 0x693B49…689aE692 to 0x826817…Fb5842240 USDT From 0x14c401…D3117328 to 0x7f64c9…9b1e63f40 USDT From 0xa0Ba5e…eC759786 to 0xA9d1E0…781D3e430 USDT From 0xB9BfF7…1243218f to 0xCe87B8…eCBDaFeA0 USDT From 0x473D31…4941b7e6 to 0xE6E907…242Fd0aa0 USDT From 0x6fF5cc…F5efbb38 to 0x88Ce16…58CB49a00 USDT From 0x0147F1…B9aDbDF8 to 0xA9d1E0…781D3e430 USDT From 0x57bc75…49D09BF8 to 0xE49f83…FE0baF0c0 USDT From 0xb65b2d…BEF43CfF to 0xaCA096…fAc72Dd40 USDT From 0x6F0Fb1…EC611aB8 to 0xC67478…1724F4120 USDC From 0x4B6c86…8dF141d8 to 0x2590f9…B0E153Eb0 USDT From 0x581b03…4DA9edc8 to 0xa0E101…352fa91e0 USDC From 0x44b71c…7aCd84b0 to 0x4efb17…Ccb012bC0 USDC From 0x88F714…72126FAB to 0xf682FC…b6fA6f440 USDC From 0x38b9D4…008B40C0 to 0x58BFE9…158257F20 USDT From 0x347C6B…ba0ebBbB to 0x731309…08aB4D2A0 USDT From 0x62BEa9…c85C22Ba to 0xA9d1E0…781D3e430 USDT From 0xDcaf83…380b2832 to 0x3CbCBC…E255F5ec0 USDC From 0x36a41F…0ECCeBb0 to 0x4b2290…865b7E090 USDT From 0xf6fDD7…38a5D2a2 to 0x0E5733…8D002D670 USDT From 0xF8CD17…7c13D040 to 0x3b5625…D73cDCFE0 USDC From 0x326480…83567f12 to 0x92696c…fF383A670 USDT From 0x41c5A8…aB7d950f to 0xbb60b7…cb5cc4a40 USDC From 0x81c4D9…5008bEAB to 0xED0bBB…4FF3fAF30 BUSD From 0x910D79…BA664764 to 0x99870D…659aF1e20 USDC From 0x911c0A…58ca6A26 to 0x62C6FC…E8dE11460 USDC From 0xbC8Daf…33339FDa to 0x7b9f8a…bbf7B67E0 USDT From 0x2515D0…54BCEaF0 to 0xC8d999…2C626BEd0 USDT From 0x25F89C…7AaBc098 to 0x787576…ae50CC810 USDC From 0x2C9340…6E89a450 to 0x2e01CE…25b55e2f0 USDC From 0x22e443…91e6d166 to 0x6c39dE…2a1f80c70 USDT From 0xBe0305…f5b47772 to 0x910C4E…c87Fe4030 USDT From 0x349fF1…08F15EF4 to 0xA9d1E0…781D3e430 USDT From 0xb597d3…761788af to 0x22A707…B5F11aE80 USDC From 0x772a01…085290eA to 0xA9d1E0…781D3e430 USDT From 0x1e73a1…EB529506 to 0xA32e5C…5257558e0 USDT From 0x18266E…61eC6a38 to 0xa3D9F4…78fBe33E0 USDT From 0x93B36C…ab6cd11a to 0xC90a5d…Cf6a56310 USDC From 0xeB0a2f…e250967b to 0x92eBbC…44C4110e0 USDC From 0x28a74A…aFF3445B to 0x2d6D8b…9A97C2A80 USDT From 0xE4D0A3…099144EA to 0x86aB70…E91BCAAE0 USDT From 0x787B88…3B00C6cA to 0x18940F…1aaE01a10 USDT From 0xd6b1b8…e5f084b8 to 0x2F4d4b…d80067190 USDT From 0x77cD79…738C9540 to 0xF5491f…6Fc4b40b0 USDT From 0xB2F595…b6d52A70 to 0x1788C6…03aB28650 USDC From 0xA76121…6D37CD88 to 0xf50dFD…505b807c0 USDT From 0x41f287…3b0fD9e0 to 0x630EcC…6Efa18650 USDT From 0x0C0a43…3d665B62 to 0xe53a9A…Fc55f5f50 USDT From 0x916122…e89C4580 to 0xf0208d…dB8062AC0 USDT From 0x602938…819C567B to 0x889291…aF8413B00 USDT From 0x635e1C…1c4dF852 to 0xB0cbA2…481408Cc0 USDC From 0x612860…C4e27A9f to 0x71dfC6…6EC57efA0 USDT From 0x744407…5c89010f to 0x09Ff59…4C8Ed8340 USDT From 0xc9f0b2…F276226A to 0xf9B682…63fe32bb0 USDT From 0x9d5285…D4d5d400 to 0x760A7a…56Ee399e0 BUSD From 0x0498E4…28A714bb to 0x80a907…EB6BF2050 USDT From 0x3288bc…121201aA to 0x1b6393…9031A27c0 USDT From 0xf46A0A…20E82160 to 0xA9d1E0…781D3e430 USDT From 0x02b702…d75879eA to 0xfa5bAD…d9a3a3BD0 USDT From 0x3AC4c0…486381f4 to 0x431495…2a0CEf9b0 USDC From 0x851C4E…A30Eed80 to 0xe213A5…6d63579c0 USDT From 0x374EaB…C8309440 to 0x1aF58f…9C68D0d90 USDT From 0x2E632e…cd0fE50B to 0xD6d324…10207f650 USDC From 0xAF0e65…3B9bfE52 to 0x209383…AE88f1070 USDT From 0x9A7d66…D0737be8 to 0x728BB5…58e8bc970 USDT From 0x4Fa19D…6BC4EA26 to 0x93134F…93CF56f10 USDT From 0xfB68E1…83264954 to 0x5975c7…f64ce58B0 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0de1d…e4D788D80 USDT From 0x272bb1…fF5D8bA4 to 0x23086F…17F5A0590 USDT From 0x535256…fCCF93aF to 0xC3Ab56…eED9Dd6d0 USDC From 0x4F134c…412202DB to 0x62E6B3…0aD73A620 USDC From 0x58E142…0b436038 to 0xA9d1E0…781D3e430 USDT From 0xDFF28E…1cc4F76b to 0xab3f1F…CD6FB79d0 USDT From 0x1cf5cd…e157AE38 to 0xb335f8…4d75663d0 USDT From 0x6F132A…5175389b to 0xBeDB32…0122f7460 USDT From 0xbFaCC1…aC7BaCca to 0x6BCb01…07F2F7980 USDT From 0x4E29aD…0A841904 to 0xC83B5B…fe9097670 USDT From 0xDBA33b…a242A2fF to 0xE35be2…E7eB24Fd0 USDT From 0x8fb1Bc…f5007a6A to 0xdcbCC3…655af2910 USDT From 0xBDB624…aBdfcc06 to 0x0c2E98…2B7a7D310 USDT From 0x6BC797…2083F62F to 0x846725…8EaDc15c0 USDC From 0x96ef8E…F9e9CcE8 to 0xD87FE8…4f5752cE0 USDT From 0x3491C3…A309484A to 0x4eD17F…AAFdB90e0 USDT From 0xD1123C…dA67023B to 0xdC355f…55C8D7310 USDC From 0xFfD0eC…Ed03194B to 0xbFcA71…38Af015d0 USDT From 0xfBdA8b…E4a9fb82 to 0xFd6E7e…196542A60 USDT From 0x0B16cB…A1447EbB to 0x4e6da6…A1A908570 USDT From 0x22400E…df8d9860 to 0x4AdC92…22A681200 USDC From 0xbd4073…35DD4dEA to 0x767907…7d69052c0 USDC From 0x0647ea…333f15Bb to 0x5a8E2D…690b9E5F0 USDT From 0x6EDF96…a11C5048 to 0x088ae4…467bB5190 USDT From 0xcd2be5…B54f55Aa to 0x14988A…78B3d2Dd0 USDT From 0xCA894d…819D3808 to 0xA9cC41…95C0Dc910 USDC From 0x5fA03B…7D9A14DA to 0xA9d1E0…781D3e430 USDT From 0x6aD4b2…be55F3cA to 0xB49908…093A95700 USDT From 0xFDFFa7…3ecECD28 to 0x326E2B…a2073f4a0 USDT From 0xB76a4F…25ccd662 to 0x3DfA6d…6AA8a86B0 USDT From 0x60A181…A0e335Ea to 0x18035f…1E079B3b0 USDC From 0x321E5F…b59253E2 to 0x3240aA…6649CB280 USDC From 0x3fDbcd…8C7b9C8A to 0x97D991…dA1fF2A00 USDC From 0xe50cc3…8499d01b to 0x8cb249…dE6dbDa30 USDT From 0xA61ad0…00F9F586 to 0x8Def3A…558CCA020 USDC From 0xd952bE…39555abf to 0xc14911…3bA681dA0 USDC From 0xE14d27…8e467bA4 to 0x2843e7…82Fe0A100 USDC From 0x911c0A…58ca6A26 to 0x62C6FC…E8dE11460 USDC From 0x3d32e3…B9E5f260 to 0x7b2f73…245141000 DAI From 0x7306aC…46026faB to 0x09fD38…9e9C27aB0 USDT From 0xeEaA95…81564e52 to 0xcfc1F0…4dB414610 USDT From 0xd5b137…5E98EadF to 0x0349EB…90fd30eA0 USDT From 0x96fc08…1b9dB960 to 0xDFEbAE…0aDB02820 USDC From 0xf5fcC4…262c9C0b to 0x36E309…b82eA9d20 USDT From 0xB987c6…076b8700 to 0xDF50c9…2B8071750 USDC From 0x5B430F…7894AE2F to 0x99870D…659aF1e20 USDC From 0x0644F3…724E7688 to 0xBE0901…682a06040 USDC From 0x9438DC…572Bdc20 to 0xBDeC67…9a4B2cbC0 USDT From 0x8d8434…05c02578 to 0x7D79eB…E5Ed4d580 USDC From 0x082fcb…Bc3a3112 to 0x620dfa…54B0D9210 USDT From 0x5F5afD…93492c48 to 0x01af7c…6ff5653D0 USDT From 0x9030a1…A6fcd800 to 0x8400e2…6E690EC00 USDT From 0xd75B58…B17540EA to 0xCce265…5A58c4Ca0 USDT From 0x88F714…72126FAB to 0xf682FC…b6fA6f440 USDC From 0xF8D1d3…bc6d9AA6 to 0xd0c57C…B0e0Bb980 DAI From 0x140350…a5aeb8Ba to 0x88b57c…9Df1b0f60 USDC From 0x9CD465…d1d3c234 to 0x1B9049…d230C4B70 USDT From 0x2B838C…6f328BB6 to 0x572E3F…843640d80 USDT From 0x389E30…d0F6ef5F to 0x3549e7…00fc3E520 USDT From 0x0cd16F…a2430736 to 0x4335E2…0c0eB9B70 USDT From 0xf24759…6A58Bcb8 to 0xD70319…9f4E5a650 USDT From 0x33566c…e9d75836 to 0x3284aC…12dE7BDB0 USDT From 0x4cBA52…793D21dB to 0xa07e0E…C5E347C40 USDT From 0x426bF9…b7cF1F74 to 0xF5491f…6Fc4b40b0 USDT From 0x2B2949…e13B3458 to 0x74ecc4…99dfA86F0 USDT From 0xF2A336…815b6f4a to 0xF2a3b0…cCf76f4a0 USDT From 0x5E6D36…20F31220 to 0x72fA95…1F3D8cb90 USDC From 0x618D2f…2c33A6Ab to 0x5BF97c…8b1bA8000 USDT From 0xACA096…EcC72dd4 to 0x4302C2…eAE3658D0 USDC From 0x50BE13…80e56772 to 0xD43f22…2c90164c0 USDT From 0xa1aE89…f4206BE4 to 0xb88d5B…271dc1690 USDC From 0x135Dbe…455C01CF to 0xEE3e56…C4f0D5C00 USDC From 0x452d78…E71AbE92 to 0x85cFc5…2214F7dA0 USDT From 0xE71a5D…5bdaa2f8 to 0x93AdC4…66aAb5970 USDT From 0xB8842D…BDD7c110 to 0xE06f8b…3d6869330 USDC From 0xF55a44…e6D6bf9A to 0x508e9f…63a02f7f0 USDC From 0x3d4f89…46bFf0bb to 0x8Ceb06…1588dA7a0 USDC From 0x3b2282…5649A75A to 0x0fA10C…9eFfA9820 USDC From 0x8F882C…Ae5EB536 to 0xF79868…a6fe23b40 USDT From 0x00BAb1…f0e1c872 to 0x9Cb8AF…6d73F7ae0 USDC From 0x6F0F9E…c4cCc5BA to 0x225191…8A912abB0 USDC From 0x8D3814…cF71a610 to 0x0601ee…1d231f500 USDT From 0x22e443…91e6d166 to 0x78Bd19…D306B8AA0 USDT From 0xC4334A…59Bdd110 to 0x2d13Dc…0fBb347b0 DAI From 0x473D31…4941b7e6 to 0xE6E907…242Fd0aa0 USDT From 0xed6bef…99Cf4054 to 0x49563e…724Dfc220 USDC From 0x6b0Cc5…29D55d76 to 0x253DC2…ff1070ba0 USDT From 0x5B5ECf…e09B2E9F to 0xbFe647…3dfF3FF90 USDT From 0xe2828E…38eF741a to 0x52F273…8b77D5eF0 USDC From 0x5C52F5…bd8B7244 to 0x07d855…8f161a4D0 USDC From 0x7ddC3D…E22279Ca to 0x6Cb556…40cAF7e50 USDT From 0x5171e8…0C81384a to 0x5cC3C8…3dC9A0e20 USDT From 0x3C34cb…8BE9f678 to 0xa9D25e…68A1F8700 USDT From 0x398ed6…323CF2B8 to 0xA9d1E0…781D3e430 USDT From 0x374FeD…3C7F7568 to 0x39b878…492544430 USDT From 0xB584d6…2b0EB040 to 0xaa208C…A310b4400 USDT From 0x6683c3…9e7254c6 to 0xA9d1E0…781D3e430 USDT From 0x7D787D…a31e9A48 to 0xC71cDa…a20cc6660 USDT From 0x39589e…888521B8 to 0x80F33f…49BBCdE50 USDT From 0xc311f8…7817e880 to 0xD5A289…b21F583D0 USDC From 0x1252b5…ED996B4a to 0x38dB6E…5936c0060 USDT From 0x5B5ECf…e09B2E9F to 0xe317E2…8aBE06330 USDC From 0x6C26Dc…182A29E6 to 0xE80a9d…4Bc907ad0 USDT From 0xdFE7BE…F2670282 to 0x3c31bb…9B8523340 USDC From 0x599E28…F936dC48 to 0x6aE70c…3c41a5690 USDT From 0x83eA42…29D82034 to 0x48729b…87a8a3170 USDT From 0xb7F031…c6F6E8e6 to 0x7E392D…DA86b9520 USDC From 0xF4a7d3…E9B0a08b to 0x4e3DF3…33F105830 USDC From 0xe9502f…B8E7b78a to 0x761d46…0AebBA350 USDC	0x11972d…0b0459eB	0 eth 0 ETH	0.38564806077423675 eth 0.38564806077423675 ETH
0x7eb673…976d6ddc	16793222	Thu, Mar 9, 2023 9:10 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E431050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004620580648506338 eth 0.004620580648506338 ETH
0x6c9b04…9f2da1e3	16792682	Thu, Mar 9, 2023 7:19 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002253039484512439 eth 0.002253039484512439 ETH
0x4f9c57…d5a2e162	16792588	Thu, Mar 9, 2023 7:00 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0033632911534048 eth 0.0033632911534048 ETH
0xe97036…8436f404	16736526	Wed, Mar 1, 2023 9:45 PM	0x87f9Cd…04734C54	From 0x89beCd…E1EE6b64 to 0xa9D1E0…e91d3E430 USDT From 0x5C6B6C…74B4AA98 to 0xF986BB…F235bC650 USDT From 0xcF8ec6…D76AFBc0 to 0xd676cf…321842720 USDT From 0x5fA03B…7D9A14DA to 0xa9D1E0…e91d3E430 USDT From 0x5FB33d…5b4643Db to 0xC7B2e0…1CA8956B0 USDC From 0x18695F…FEfCb3fa to 0xa9D1E0…e91d3E430 USDT From 0x2c087A…Bff7Fa7f to 0xeC4fFe…F4d851a90 USDT From 0x010b3e…a0817750 to 0x66E092…608aE7BC0 USDC From 0x142dFD…c771998F to 0xa9D1E0…e91d3E430 USDT From 0xd37Ca4…f4734b96 to 0xd8CB64…22abB58c0 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.007584525771111978 eth 0.007584525771111978 ETH
0xc126df…8f0372ae	16736522	Wed, Mar 1, 2023 9:45 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E432000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001382835160335499 eth 0.001382835160335499 ETH
0x45e753…e2ed254a	16735320	Wed, Mar 1, 2023 5:42 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004801263841019345 eth 0.004801263841019345 ETH
0xde1723…d795449c	16705856	Sat, Feb 25, 2023 2:21 PM	0xC16Acf…F1eec182	From 0x9d8FA8…ab7aEF86 to 0x7Cde64…874Cf0Ee0 USDT From 0xf3Ae33…c75eE2e8 to 0xec590F…2c1E78600 USDT From 0x61637B…cB7D2E12 to 0x27404e…013D499c0 USDC From 0x5fA03B…7D9A14DA to 0xa9d1E0…211d3e430 USDT From 0x1a6087…4F56e2fB to 0x3E30E5…9766610E0 USDT From 0xDD89b9…571E4836 to 0x38a927…32e592c70 USDC From 0xE25593…951ac678 to 0x60d0f2…00F31AE80 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00420532158591237 eth 0.00420532158591237 ETH
0xe6fe67…8fbfcb12	16705851	Sat, Feb 25, 2023 2:20 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E431500.011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001000050438616149 eth 0.001000050438616149 ETH
0xc56081…91d1d917	16700229	Fri, Feb 24, 2023 7:20 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA1500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001189568021731912 eth 0.001189568021731912 ETH
0x2e7e0a…93cb389f	16679589	Tue, Feb 21, 2023 9:36 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.011 USDT From 0xA9D1E0…771D3E43 to 0x5fA03B…7D9A14DA0.011 USDT From 0xe008e4…1200a0c2 to 0xc5fE85…7C7201f90.025 USDC From 0xc5fE85…7C7201f9 to 0xe11881…633F9DcA0.025 USDC From 0xe008e4…1200a0c2 to 0xa77313…6d5e80470.0112 USDT From 0xa77313…6d5e8047 to 0xA130C9…13985fd50.0112 USDT From 0xe008e4…1200a0c2 to 0xAD2977…154B55D30.64106 USDT From 0xAD2977…154B55D3 to 0x4b9c8e…2882AD4d0.64106 USDT From 0xe008e4…1200a0c2 to 0xa1E2c7…e03Dd8f70.04 USDT From 0xa1E2c7…e03Dd8f7 to 0x1cAA63…E2Fb5d9A0.04 USDT From 0xe008e4…1200a0c2 to 0x4cfeD2…b98c93300.019603 USDT From 0x4cfeD2…b98c9330 to 0x1c3C8b…EF07acBd0.019603 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0150297284214382 eth 0.0150297284214382 ETH
0x14c165…33ea7661	16679588	Tue, Feb 21, 2023 9:36 PM	0x8067d0…39FD5996	From 0x6c153F…9EbFfF33 to 0x388851…F1d59edF0 USDC From 0x9247f0…1787A7f6 to 0xA9D1E0…771D3E430 USDT From 0x1c3C8b…EF07acBd to 0x4cfeD2…b98c93300 USDT From 0x482CdE…58bE8bA2 to 0x5133AC…a87165B00 USDT From 0x1cAA63…E2Fb5d9A to 0xA1E2dE…d3B7d8F70 USDT From 0x47da74…B216B225 to 0x82B68e…3EEeccDC0 USDT From 0xA60401…5D89c970 to 0xbbf0c1…6B4c27ac0 USDT From 0x408374…D86CECc4 to 0xd1DAB8…747B73Ba0 USDT From 0x46A0f9…EcB8042C to 0xbA31f6…103579750 USDT From 0x451b8E…14CA1b7f to 0x635E50…E352bCb90 USDT From 0x5fA03B…7D9A14DA to 0xA9D1E0…771D3E430 USDT From 0xfFe379…a1551B77 to 0xA9D1E0…771D3E430 USDT From 0xba0605…a2cFea9d to 0xd97E2C…A2cDcA4e0 USDT From 0xd7E1Ab…2104d28d to 0xA9D1E0…771D3E430 USDT From 0x4FEffC…C7eA655B to 0xaf5Be4…e83C1dE60 USDT From 0xc3923e…78489F1A to 0xA9D1E0…771D3E430 USDT From 0x0d55C5…59A0dF21 to 0xA9D1E0…771D3E430 USDT From 0xF64390…BBAcfd1C to 0xA9D1E0…771D3E430 USDT From 0xE153c7…7a10D597 to 0xA9D1E0…771D3E430 USDT From 0x25b96a…72E70832 to 0xD8C954…6B052E570 USDT From 0x8091aC…60ED2BeB to 0x690128…609b2AA00 USDT From 0x677841…003cafdb to 0xDe1cA8…c02011bf0 USDT From 0x58Bd3b…3836e8B5 to 0x7422eD…0fa6CAB30 USDT From 0x70bE29…e79Ef480 to 0x425B47…F4938B740 USDC From 0x56aF56…1FA87efA to 0xA9D1E0…771D3E430 USDT From 0x804606…9A9E16bD to 0xBB1217…8ab0903a0 USDT From 0x4101f1…3Cd3b2fe to 0xdD8eeE…4b4B210b0 USDT From 0x9d0Af3…Ab3ca951 to 0x5095C6…E534f2700 USDT From 0xBDecf9…3F73C40D to 0xA9D1E0…771D3E430 USDT From 0x7E9082…23782acA to 0xA9D1E0…771D3E430 USDT From 0xE7dBE6…D879309B to 0x065c5F…ebDF87f00 USDC From 0x93c4aa…23748554 to 0xA9D1E0…771D3E430 USDT From 0x9dE184…D6ee7C65 to 0xA9D1E0…771D3E430 USDT From 0x2c42c0…EF16b821 to 0x3d8F4e…Ba8F77A80 USDT From 0xA88563…65335638 to 0xf71558…8F62D0120 USDT From 0x11D522…C4708347 to 0xeC210b…8de4bDC70 USDT From 0x9bB348…07E97d1B to 0xA9D1E0…771D3E430 USDT From 0x86ac8C…f1EA424e to 0xA9D1E0…771D3E430 USDT From 0x84DBd1…370d112E to 0xA9D1E0…771D3E430 USDT From 0x637189…8Ac0b761 to 0xC77Ccd…cF6EC72e0 USDT From 0x8B1eBf…42dEBBe0 to 0xA9D1E0…771D3E430 USDT From 0xa1a324…0e2da0F0 to 0x509678…E8F0f4A10 USDT From 0xeff0e0…999f9164 to 0xAA2636…44209aCa0 USDT From 0x58Ff2B…78a697Bb to 0xEfc2E8…6E23a2FF0 USDT From 0x0e7b27…b3033DfA to 0xA9D1E0…771D3E430 USDT From 0x05c646…b2794aEe to 0xA9D1E0…771D3E430 USDT From 0xFC2eAa…7347f368 to 0x456CBd…005D3f490 USDT From 0xcB5888…17144Ea0 to 0x5C6D82…099fb4c90 USDT From 0xB845c6…eF332C05 to 0x042337…9d7d7EB00 USDC From 0x09Cb0d…20881034 to 0xA9D1E0…771D3E430 USDT From 0x45A813…6C49Dc12 to 0xA9D1E0…771D3E430 USDT From 0x13ef9A…4C495C89 to 0xA9D1E0…771D3E430 USDT From 0x98eC9D…24C0038E to 0x9788A2…65F88D470 USDT From 0xF1F5c0…edFEbc5C to 0xe65D0f…FC4429740 USDT From 0xd9993E…94FcdCA0 to 0xA9D1E0…771D3E430 USDT From 0x10e3B3…8632D0ba to 0xa8eAEc…eD0923800 USDT From 0x6f29B2…7069805b to 0x1c986B…C018624b0 USDT From 0x44C72D…7cf8b2B6 to 0x4DEaB0…270955F10 USDC From 0x5bcB26…07B17D5e to 0x6EE2F1…d7f3D4dF0 USDC From 0x105dC4…21f706Aa to 0x66911f…75E3F9010 USDT From 0xE753e4…8249C989 to 0xB82fA2…64Dbf4C10 USDT From 0xF98C22…A3bB3409 to 0xA9D1E0…771D3E430 USDT From 0x954Fc4…4A47d886 to 0x986036…15634a590 BUSD From 0x255bf9…3c7baC63 to 0x124583…84E5f6E80 USDT From 0x51EF95…0F1aDAE9 to 0x3c36Dd…2D5D14390 USDC From 0x4b9c8e…2882AD4d to 0xAD2977…154B55D30 USDT From 0x262620…1f722c0B to 0x218a6E…9E2412Cb0 USDT From 0x1b1e04…69ab601d to 0x8e5b2b…93Bc27Ae0 USDT From 0x11A2c5…6B6E9eDA to 0x3047c3…331845010 USDT From 0xe11881…633F9DcA to 0xc5fE85…7C7201f90 USDC From 0xF9b2F1…1f6cB73D to 0x706a7A…073dcF240 USDT From 0xe3E484…2Ade9232 to 0x5c5053…27C1338d0 USDC From 0x46967D…B831F1C7 to 0xAd3807…b7837BdD0 USDT	0x947888…285D276f	0 eth 0 ETH	0.06244068018390659 eth 0.06244068018390659 ETH
0x35c02b…7c3bc150	16679582	Tue, Feb 21, 2023 9:35 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E4311000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001746637452072429 eth 0.001746637452072429 ETH
0x997796…9b3a7015	16679116	Tue, Feb 21, 2023 8:01 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA11000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002195259673672194 eth 0.002195259673672194 ETH
0xb2f372…8c087a29	16643591	Thu, Feb 16, 2023 8:10 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E43475 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0025818125 eth 0.0025818125 ETH
0x4586b6…86492501	16642666	Thu, Feb 16, 2023 5:05 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA475 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003348234601513684 eth 0.003348234601513684 ETH
0x0609e3…20198c1b	16514824	Sun, Jan 29, 2023 8:20 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E432000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000821095591032977 eth 0.000821095591032977 ETH
0x5f0202…8e6ce778	16513744	Sun, Jan 29, 2023 4:43 PM	0x490bFB…eeC762e0	From 0x490bFB…eeC762e0 to 0x5fA03B…7D9A14DA2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001067023635269116 eth 0.001067023635269116 ETH
0x4f4451…c686d176	16477566	Tue, Jan 24, 2023 3:28 PM	0x5fA03B…7D9A14DA	From 0x5fA03B…7D9A14DA to 0xA9D1e0…B81d3E43420.587076 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00210865673422073 eth 0.00210865673422073 ETH

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