Address 0x643b5AC38c53199DC999a5115a3815e374f55f10

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
0x7d0710…6cda9edb	16680793	Wed, Feb 22, 2023 1:40 AM	0x8067d0…39FD5996	From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0xF069c3…F8F173F5 to 0x8911A2…52aFB5240 USDC From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0x2F964b…7d1E511b to 0x200EA9…7fDC2c0e0 USDC From 0xcED92F…b0D41ce0 to 0x45BfCd…99AEe1A80 USDC From 0xC1C887…9e3B14A7 to 0xbCdcCe…9CaF5d480 USDT From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0x91c2B4…E2400501 to 0x0BE661…11fB1a070 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x89677E…b23a4467 to 0x5305aA…309bb2810 USDC From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT From 0x5BCbdf…D9204F72 to 0xc6b9Dd…2fCDc23b0 USDT From 0x07BE06…d0673b01 to 0x243C18…Af8Ab56E0 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x8B1284…b4F1d6f1 to 0xa1C7E9…0D4d4F7F0 USDT From 0x24Bad0…5F9e1f69 to 0x83cCDB…0AAcD8730 USDT From 0xea059D…64d8726b to 0x322B2E…269d61aC0 USDC From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0x461E44…9aD69139 to 0x253F67…F50593290 USDT From 0x0b1dD8…B82d9bC7 to 0x994a47…1b23bebd0 USDT From 0x030787…fBB36F84 to 0x243C18…Af8Ab56E0 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x436350…A12b05B1 to 0xAfe79f…D789705E0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT	0x947888…285D276f	0 eth 0 ETH	0.020248404613956866 eth 0.020248404613956866 ETH
0x0a4926…c91261b8	16680784	Wed, Feb 22, 2023 1:38 AM	0x8067d0…39FD5996	From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC From 0x2F964b…7d1E511b to 0x200EA9…7fDC2c0e0 USDC From 0x38cEc5…07fA61b2 to 0x964700…a46dE8620 DAI From 0x2b7988…8359bBFb to 0xE7141E…7Ec5E0b90 USDT From 0xFD95dc…4A9F790B to 0x6C0e4a…2Ee05e3A0 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x0b1dD8…B82d9bC7 to 0x994a47…1b23bebd0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0x19A442…cFDAdA3f to 0x0c5eEE…CE532e190 USDC From 0xFE5718…0928Ad2F to 0x61FF4B…E3F139Be0 USDC From 0xA6AA11…Ab383b69 to 0x0E32c7…Bd5Cb1920 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x91c2B4…E2400501 to 0x0BE661…11fB1a070 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0xa9cdfC…B47bb87d to 0x1513eF…641ceE200 DAI From 0xC1C887…9e3B14A7 to 0xbCdcCe…9CaF5d480 USDT From 0xea059D…64d8726b to 0x322B2E…269d61aC0 USDC	0x947888…285D276f	0 eth 0 ETH	0.014319114162204915 eth 0.014319114162204915 ETH
0x2bd00a…f2273932	16680776	Wed, Feb 22, 2023 1:37 AM	0x8067d0…39FD5996	From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x013C84…D7DAce20 to 0x93116F…9737A28A0 USDT From 0xec2Df9…dA953Dc3 to 0x7D2e32…a654515A0 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x91c2B4…E2400501 to 0x0BE661…11fB1a070 USDT From 0x0b1dD8…B82d9bC7 to 0x994a47…1b23bebd0 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xbf000f…9093A73d to 0x01e2ff…332d35ea0 USDT From 0x5BCbdf…D9204F72 to 0x5C92f3…b58912a80 USDT From 0xC1C887…9e3B14A7 to 0xbCdcCe…9CaF5d480 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0xeAa706…fFAD8118 to 0xC21660…EDF5ACb60 USDT From 0xEBd9Eb…Fc25c233 to 0x5D59C3…C8aC200A0 USDT From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0xC6a93C…ee69Cef8 to 0xbe1C74…467C285c0 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT	0x947888…285D276f	0 eth 0 ETH	0.011073868319995938 eth 0.011073868319995938 ETH
0x9825b4…49dab6dd	16680766	Wed, Feb 22, 2023 1:35 AM	0x8067d0…39FD5996	From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x91c2B4…E2400501 to 0x0BE661…11fB1a070 USDT From 0x140b93…0bFfB80A to 0xa20D98…26F98EEc0 USDC From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x140578…15F974Eb to 0x60Ccee…167d31790 USDT From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x92B9AB…Eba7910c to 0x6267d8…6e5023250 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x2Db1D8…8aecF652 to 0xe65863…891e24480 USDC From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT	0x947888…285D276f	0 eth 0 ETH	0.010335569952359484 eth 0.010335569952359484 ETH
0xa9fc8f…d93e7f1f	16680758	Wed, Feb 22, 2023 1:33 AM	0x8067d0…39FD5996	From 0xC6557c…2927e4cA to 0xf154f5…f89dcD770 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x0bB527…EBe53DF3 to 0x3FD9F5…8Af1242E0 USDT From 0xD39Ab4…6A6Cb1AF to 0xf8Cb19…9fBED1370 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x2487AF…4214f08c to 0xFFdff4…39749FE30 USDT From 0x8e002C…87fe624F to 0xf5B489…47203Ba60 USDT From 0xA541b3…e7715796 to 0x535d7b…4920d81C0 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0xB6B121…58FB06A4 to 0xBaa593…4F0D95650 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x08F8e5…90A952ce to 0xCC52A5…e7c467d70 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x704987…a0B14061 to 0xB2eb57…0d529E0F0 USDC	0x947888…285D276f	0 eth 0 ETH	0.01039698841133248 eth 0.01039698841133248 ETH
0x94050d…94201307	16680752	Wed, Feb 22, 2023 1:32 AM	0x8067d0…39FD5996	From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xC6557c…2927e4cA to 0xf154f5…f89dcD770 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x602938…819C567B to 0xA9B66a…C115fa900 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0xBbb6e8…df70cE57 to 0xb8bC7A…E1692B980 USDC	0x947888…285D276f	0 eth 0 ETH	0.011029385489073383 eth 0.011029385489073383 ETH
0x00d6e9…c6caa5bb	16680744	Wed, Feb 22, 2023 1:30 AM	0x8067d0…39FD5996	From 0xc17fa5…3ae31d34 to 0x65FFC9…651972FC0 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0xb1A5eD…7B47f815 to 0x994c89…9C6Ed7df0 USDC From 0x61cbf1…60eecd4F to 0x791Fa4…79D791920 USDC From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x6bDC26…F26D9740 to 0xc9Dd7F…99b624F00 USDC From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xC6557c…2927e4cA to 0xf154f5…f89dcD770 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0xA9BfF5…ddFa52D6 to 0xC93a4f…C2Cba8990 USDT From 0x49c97b…F7bffc56 to 0xEb07ED…Eb2d0e900 USDC From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x777fb0…294c5d79 to 0xcb134B…3408Cba60 USDC From 0xCdFaa8…b0c97544 to 0x1eEb0B…2AF96Bc60 USDT	0x947888…285D276f	0 eth 0 ETH	0.013309894380690896 eth 0.013309894380690896 ETH
0xa3798e…0d0e717d	16680735	Wed, Feb 22, 2023 1:28 AM	0x8067d0…39FD5996	From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x611305…e9d92d26 to 0xBB9507…6Bfa08900 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0xC6557c…2927e4cA to 0xf154f5…f89dcD770 USDT From 0x8855Ce…3E4C9f3C to 0x29a60d…2b0EAb6f0 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT	0x947888…285D276f	0 eth 0 ETH	0.00729265281279 eth 0.00729265281279 ETH
0xf4b76e…9948ea76	16680727	Wed, Feb 22, 2023 1:27 AM	0x8067d0…39FD5996	From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT From 0x3d221f…8802A04A to 0xd002BA…553035240 USDC From 0x0b1c08…6b782655 to 0x602DB7…b30638150 USDT From 0x2BDB23…E6541263 to 0x8FFcc8…D61111270 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x0F8DF0…f1127aB6 to 0x80984a…779459890 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0xE05C41…275B8975 to 0x86E7F8…79a515940 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0xEafcBD…be749483 to 0xbb6209…C35e8b670 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0x3327d1…97FDb7B5 to 0x1FC2fb…787ce2670 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0xC6557c…2927e4cA to 0xf154f5…f89dcD770 USDT From 0xc52068…321A6084 to 0x912e4b…5974D8dD0 USDT From 0xf40691…eB796dE0 to 0x299865…Ba3404480 USDT	0x947888…285D276f	0 eth 0 ETH	0.011487422917344052 eth 0.011487422917344052 ETH
0x035c1d…a7445554	16680716	Wed, Feb 22, 2023 1:25 AM	0x8067d0…39FD5996	From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x0F8DF0…f1127aB6 to 0x80984a…779459890 USDT From 0x689359…7Ce78d96 to 0x472CfC…0044D80a0 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0x8a9083…756A0B62 to 0xe1c18e…02Df72fd0 USDC From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0xB5a503…F1ca6C14 to 0x442c24…55B8592a0 USDC From 0x5a7624…724b2b0d to 0x509D89…6509B7E90 DAI From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0xfF2eD5…4467bdc9 to 0xfDf3ed…EA65F1d30 USDC From 0xf40691…eB796dE0 to 0x299865…Ba3404480 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x0665DF…75578A72 to 0x114bD6…e3827Dbf0 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x5F5C6f…2F9908BE to 0xE441A4…590C19370 USDC From 0x179eC5…150098AF to 0x2AFE11…fA37794D0 USDT From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT	0x947888…285D276f	0 eth 0 ETH	0.012752148521088752 eth 0.012752148521088752 ETH
0xedee6e…63d1ea2d	16680706	Wed, Feb 22, 2023 1:23 AM	0x8067d0…39FD5996	From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x308B19…Ed88354b to 0xEa7B82…8906cf370 USDC From 0x09b419…45eB33f4 to 0xBF4EDB…fF6743460 DAI From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x4E5FAf…04aE9Bcf to 0x9eDE0B…5fAaa9B30 USDT From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT From 0xb27548…AeC5Da83 to 0x937e32…4F89A42f0 USDC From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT	0x947888…285D276f	0 eth 0 ETH	0.01282648476235896 eth 0.01282648476235896 ETH
0xa53d52…75223cdd	16680700	Wed, Feb 22, 2023 1:21 AM	0x8067d0…39FD5996	From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x159365…C5BA35D7 to 0x2231C4…aAFc7bb40 USDC From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0xFb4777…59Bbd3e6 to 0xbf1Ca6…D6E554Ef0 USDC From 0x9E7626…0be93B1D to 0x060F9A…cDD67Fe60 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0xD61A36…74D0c130 to 0x56AE45…42b99D060 USDT From 0xb7b3a9…832F8c3F to 0x314eF4…C1Bd13010 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x30a3c4…08E7E180 to 0x6dB19b…A4aC34ae0 USDT From 0x61B5bf…98D0aD06 to 0x013A02…1927d0370 USDC From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT From 0xf53e5b…B95d396f to 0xB4FB6b…d87b15360 USDT From 0x8920cE…a7389171 to 0x7102aF…E9e32B0e0 USDT From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x17A5fB…909ca28a to 0x4DDF4A…9516F4bf0 USDC From 0xdC63bc…32CC65D4 to 0x2b7207…D0D044Fa0 USDT From 0x8329D7…3A5c0218 to 0x8617F1…f2a5f8900 USDC From 0xd925c0…6d4Fbe5A to 0x93c299…A6Dc69730 USDT	0x947888…285D276f	0 eth 0 ETH	0.012225445188032556 eth 0.012225445188032556 ETH
0xce10fd…b87f44a0	16680694	Wed, Feb 22, 2023 1:20 AM	0x8067d0…39FD5996	From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0xd9D70e…0E7e0c2f to 0x2Cb865…5a4A1C580 USDC From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT From 0xbB4D1D…2863aD1D to 0xA4F1ad…89fc517C0 USDC From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x73e703…E7647320 to 0xfdB9AF…2bA460290 USDT From 0x09b419…45eB33f4 to 0xBF4EDB…fF6743460 DAI From 0x95912b…561FdD14 to 0x39F8C1…59C9bf8E0 USDC From 0x3b999c…23dD59a7 to 0x2619c6…10bf5cE00 DAI From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0xB9E85A…07024cf5 to 0x396f0E…F27d217B0 USDT From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x140b93…0bFfB80A to 0xa20D98…26F98EEc0 USDC From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0101717995823926 eth 0.0101717995823926 ETH
0x9df3cd…5ad084c1	16680687	Wed, Feb 22, 2023 1:19 AM	0x8067d0…39FD5996	From 0x3b999c…23dD59a7 to 0x2619c6…10bf5cE00 DAI From 0x0E3f26…6667b32D to 0x62D54A…C9A048730 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x95912b…561FdD14 to 0x39F8C1…59C9bf8E0 USDC From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x09b419…45eB33f4 to 0xBF4EDB…fF6743460 DAI From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0x052744…293BC9CF to 0xCa02C5…516098E40 USDC From 0x6c0819…B71d161a to 0x7db5bB…05eFfFc60 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0x140b93…0bFfB80A to 0xa20D98…26F98EEc0 USDC From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT	0x947888…285D276f	0 eth 0 ETH	0.007506208759142368 eth 0.007506208759142368 ETH
0x94ae8a…dbddb45a	16680673	Wed, Feb 22, 2023 1:16 AM	0x8067d0…39FD5996	From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x8a9083…756A0B62 to 0xe1c18e…02Df72fd0 USDC From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0xCD5Bc9…08d3C732 to 0xB84e9B…4D738A4d0 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0xf40691…eB796dE0 to 0x299865…Ba3404480 USDT From 0x3b999c…23dD59a7 to 0x2619c6…10bf5cE00 DAI From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0xFDe620…E03b13be to 0x90F5a3…52808b610 USDC From 0x31216C…A448Cf9D to 0x536398…2eDa77E70 USDC From 0xC45230…34BBC349 to 0x00883F…485D866d0 USDC From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC From 0x89677E…b23a4467 to 0x5305aA…309bb2810 USDC From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0xe51939…CC717683 to 0x27Fd43…7760C9B40 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0x98F3ef…718A14d2 to 0x27Fd43…7760C9B40 USDT	0x947888…285D276f	0 eth 0 ETH	0.0150029473838346 eth 0.0150029473838346 ETH
0x8b5865…4695351c	16680664	Wed, Feb 22, 2023 1:14 AM	0x8067d0…39FD5996	From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0x6f29B2…7069805b to 0xD78652…C93aa58e0 USDT From 0xC45230…34BBC349 to 0x00883F…485D866d0 USDC From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x09b419…45eB33f4 to 0xBF4EDB…fF6743460 DAI From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x3b999c…23dD59a7 to 0x2619c6…10bf5cE00 DAI From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC From 0x373590…8528a8B4 to 0x99799D…1D36DB1c0 USDC From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0x7A8192…4cd625E5 to 0x07B7f8…d305CcBE0 USDT From 0xC1C887…9e3B14A7 to 0xa61Ab8…4925856f0 USDT From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0xf40691…eB796dE0 to 0x299865…Ba3404480 USDT From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0x73b6b3…31FCbcB8 to 0xbeF66a…2f9B0f330 USDT From 0xf9d8Ed…7451e40e to 0x069ACF…Ab6B4E950 USDT From 0x9B6aDD…7B0caE66 to 0x6bc48C…3Fb2c8db0 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0xeFe476…30832a2D to 0x4d1092…Abe8f5Bc0 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0xb7cF4d…E3cc6075 to 0xd0c3A8…60ED80200 USDT	0x947888…285D276f	0 eth 0 ETH	0.01816161280291358 eth 0.01816161280291358 ETH
0x584c83…9e7fc16a	16680654	Wed, Feb 22, 2023 1:12 AM	0x8067d0…39FD5996	From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x834a55…4280C983 to 0x70065D…F47142160 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x9B74ff…9e5420c3 to 0x722F34…2B0a3be00 USDC From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0xF5C010…dBb7C711 to 0x9bA033…1228D6540 USDT From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0x482105…1B3176D3 to 0x9Ff974…aD8A7A1C0 USDT From 0x767Fe3…1Effb030 to 0x6ED940…270aeb680 USDC From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0xeFe476…30832a2D to 0x4d1092…Abe8f5Bc0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0101505555035758 eth 0.0101505555035758 ETH
0x7f29d2…eb25e0aa	16680647	Wed, Feb 22, 2023 1:11 AM	0x8067d0…39FD5996	From 0xC1C887…9e3B14A7 to 0xa61Ab8…4925856f0 USDT From 0x633FA9…54c13449 to 0xDC0869…C5bC54730 USDT From 0x86E2d3…D48a725d to 0x96f134…4a787Fc30 USDT From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0xfF2eD5…4467bdc9 to 0xfDf3ed…EA65F1d30 USDC From 0x6ea6A9…7045F656 to 0xE6a22b…576D709B0 USDT From 0x95C81C…43053A7D to 0x37925e…494c3F780 USDT From 0xeFe476…30832a2D to 0x4d1092…Abe8f5Bc0 USDT From 0x09b419…45eB33f4 to 0xBF4EDB…fF6743460 DAI From 0x369966…7BA4C38D to 0x4e1d05…db0687e30 USDT From 0xF26f39…D1aF756D to 0x398614…851aAED90 USDT From 0x536f88…7a7F964B to 0xf87c1E…19FF3EdE0 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0xc965a8…24dECc07 to 0x690a73…6405f84f0 USDT From 0x834a55…4280C983 to 0x70065D…F47142160 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0xCD2490…1657995e to 0xAfA7b6…67292E5E0 USDT From 0xd7Aa9b…F31664fC to 0x4cb751…5dCb7cd50 USDT From 0xa1cAfA…5A89B750 to 0xebAA4b…5803Af480 USDT	0x947888…285D276f	0 eth 0 ETH	0.011162766396028223 eth 0.011162766396028223 ETH
0x270594…cb189634	16680633	Wed, Feb 22, 2023 1:08 AM	0x8067d0…39FD5996	From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x392e56…5ebDf1d5 to 0xb359C3…d7193F1b0 USDT From 0x0504dE…435cD604 to 0x09331d…1A75E9bd0 USDT From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0x3b999c…23dD59a7 to 0x2619c6…10bf5cE00 DAI From 0x95912b…561FdD14 to 0x39F8C1…59C9bf8E0 USDC From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x86bD38…B9CF8ad6 to 0x7d46Df…aD6A82F70 USDT From 0x052744…293BC9CF to 0xCa02C5…516098E40 USDC From 0x09b419…45eB33f4 to 0xBF4EDB…fF6743460 DAI From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC	0x947888…285D276f	0 eth 0 ETH	0.007556319284080784 eth 0.007556319284080784 ETH
0xd753e1…32c04eda	16680625	Wed, Feb 22, 2023 1:06 AM	0x8067d0…39FD5996	From 0x47A80f…63760a19 to 0x5e1E0B…806534bd0 USDT From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0x4bd660…e3BD3200 to 0x29a60d…2b0EAb6f0 USDT From 0x3b999c…23dD59a7 to 0x2619c6…10bf5cE00 DAI From 0x228035…DbD8bCAa to 0x94470c…28f356F80 USDT From 0xDB9b11…AfF615cd to 0x509D89…6509B7E90 DAI From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x9241f2…77843E64 to 0x8c9742…efda40aB0 USDC From 0x679482…76E1B5Bb to 0x643b5A…74f55f100 USDT From 0x373590…8528a8B4 to 0xa2Ae50…75EcE7D20 USDT From 0xf40691…eB796dE0 to 0x299865…Ba3404480 USDT From 0x0504dE…435cD604 to 0x09331d…1A75E9bd0 USDT From 0xd5FBDa…De292d47 to 0x49e4d3…3fB4cCCe0 USDT From 0xC1C887…9e3B14A7 to 0xa61Ab8…4925856f0 USDT From 0xae7cd3…b362110C to 0xf7F995…665E39100 USDT From 0x95912b…561FdD14 to 0x39F8C1…59C9bf8E0 USDC From 0x052744…293BC9CF to 0xCa02C5…516098E40 USDC	0x947888…285D276f	0 eth 0 ETH	0.01039700801492028 eth 0.01039700801492028 ETH

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