Address 0x65b2fEb637a60d7A8E9A8F4307d84aC5E7a2BCa5

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
0xa7160e…5c8b1b38	16600450	Fri, Feb 10, 2023 7:29 PM	0xB6007d…FB4f468D	From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0xcf4665…36cEeb96 to 0xCF4a09…068AF6710 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x3c580a…63c8E3B9 to 0x875821…ca9Ec3Ff0 USDT From 0xDE940d…51749069 to 0x9386dD…148320fC0 USDT From 0x11bDd7…5FFae371 to 0xCEcebF…C04689cf0 USDT From 0x4a57e1…4407AE08 to 0x3B0e98…526322640 DAI From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x76FB73…c82e5bE8 to 0x3E10a5…409df62C0 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0xFA5E2D…2a080E00 to 0x6c7Dd6…34Bfa14c0 USDT From 0x666229…A225C0b7 to 0x4a6f88…0a567DD50 USDT From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0x63128A…850d72Dd to 0x4dfF98…7ce3390c0 USDT From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0x126d53…3B5E5B92 to 0x55470d…1eBc52810 USDT From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0xb95d08…214c06b2 to 0x574443…4634Dfb90 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010584606519432344 eth 0.010584606519432344 ETH
0x0dcd96…c8720a09	16600441	Fri, Feb 10, 2023 7:27 PM	0xB6007d…FB4f468D	From 0x034992…f3FD12a9 to 0xD8dA8d…5353CEF00 USDC From 0xC7a12A…765D94F5 to 0xDDAd82…f7E510D20 USDT From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0xD55fc7…6356f112 to 0x39Dc51…1d3DBd0E0 USDT From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x788F4F…eFa14E5c to 0x192A64…34851afe0 USDT From 0xC8dBd5…d025d4dE to 0x439E8C…8406D26D0 USDT From 0x303202…03Ee4Cd5 to 0x19eed2…A8bAc92b0 USDC From 0xbD69aF…3e20D3a9 to 0x093f1B…434e71920 USDT From 0xcf4665…36cEeb96 to 0xe505B9…9621ca580 USDT From 0x389505…51dde42C to 0xAcADAc…94c72dd40 USDC From 0x935f64…ce4205b5 to 0x8291c6…C5b85a700 USDT From 0xbD69aF…3e20D3a9 to 0x0933CD…Bf2f71920 USDT From 0xF1EE96…fd1F85Fc to 0xbB42f7…202C2d3A0 USDC From 0x19d3f0…7C0bcED8 to 0x1CfdD4…10B856590 USDT From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0xADD3d7…3cF0dB6b to 0x82fc06…E03180980 USDT From 0x4B7d2e…50B7404A to 0x590e82…eC1470B60 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x70e169…4164BfcA to 0x157090…78BAEEDA0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.0100666606279617 eth 0.0100666606279617 ETH
0xab082e…dc990fc6	16600434	Fri, Feb 10, 2023 7:25 PM	0xB6007d…FB4f468D	From 0x034992…f3FD12a9 to 0xD8dA8d…5353CEF00 USDC From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x3a8Dea…563dC19E to 0xf63f5a…3ad4b27b0 USDC From 0x599D8F…d12b5e4B to 0x2b6d3B…2854Ecf20 USDC From 0x93aAaA…58B1dE93 to 0x895966…8dd36B800 DAI From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x788F4F…eFa14E5c to 0x192A64…34851afe0 USDT From 0x4B7d2e…50B7404A to 0x590e82…eC1470B60 USDT From 0x572B81…5Ae2A589 to 0x3D7695…575039380 USDC From 0x93dE46…6fE3cAc4 to 0xECEA58…1767F36c0 USDT From 0x32A2F3…8d12E8D9 to 0xfc5299…19beDBdb0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0x7D795a…F6E09d33 to 0x186356…57f12Cec0 USDT From 0xC7a12A…765D94F5 to 0x18559E…90d2f28b0 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0xEFc549…9ee9D713 to 0x51CfB7…F4A4C9780 USDC From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT From 0xF1EE96…fd1F85Fc to 0xbB42f7…202C2d3A0 USDC From 0x2Db1D8…8aecF652 to 0x943670…8c3B811D0 USDC From 0xBEac6D…58F2cC77 to 0x5CFE19…260cF0Ab0 USDT From 0xD275E5…8e610701 to 0x3ed375…cfc658110 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010980550611206622 eth 0.010980550611206622 ETH
0x376fb7…5b7da593	16600425	Fri, Feb 10, 2023 7:24 PM	0xB6007d…FB4f468D	From 0x55eF6E…822419cA to 0x1C6056…ACA590FA0 USDC From 0xFc75E9…3236FAC8 to 0x7D93D8…93425CF60 USDT From 0xcf4665…36cEeb96 to 0xafe7C4…f0de90630 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xcBf33D…A8ED160a to 0xfAEB5B…90170A730 USDT From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x599D8F…d12b5e4B to 0x2b6d3B…2854Ecf20 USDC From 0xEe96AE…bc97664a to 0xeEf20A…E3dA8A960 USDC From 0xC12aa5…91465369 to 0x12a7E9…313Aa7750 USDT From 0xcf4665…36cEeb96 to 0xc95EB9…b58c78cA0 USDT From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0x25e14a…2c795A4D to 0x39591F…f67010610 USDT From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0xC7a12A…765D94F5 to 0x25AfDb…2A108EDE0 USDT From 0xcf4665…36cEeb96 to 0xc95313…296978CA0 USDT From 0x395DAD…8caF09D4 to 0xFafe80…0C832E040 USDT From 0x32A2F3…8d12E8D9 to 0x5e40b4…588049800 USDT From 0xdad1d0…e0501124 to 0xbA97fC…9213292B0 USDC From 0x93aAaA…58B1dE93 to 0x895966…8dd36B800 DAI From 0x4B7d2e…50B7404A to 0x590e82…eC1470B60 USDT From 0x93aAaA…58B1dE93 to 0x895840…13246B800 DAI From 0x68AE44…78f49C05 to 0x59f7A2…4d5a0F810 USDC From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010145554894189442 eth 0.010145554894189442 ETH
0xb8c236…f0af72d8	16600415	Fri, Feb 10, 2023 7:22 PM	0xB6007d…FB4f468D	From 0x5B5efD…696449A2 to 0x697931…91AaAB490 USDT From 0x97f77B…70C97354 to 0xE9d0bA…50b363f60 USDC From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0xef18ae…57F90cB9 to 0xcbCDF4…1a8A08570 USDT From 0xbB4D1D…2863aD1D to 0x9272cC…72eECe200 USDT From 0x0E0033…0B076d00 to 0x53C8dc…71a4E3f40 USDT From 0x335d6f…fe5bf4F7 to 0xd25301…2295749C0 USDT From 0x25e14a…2c795A4D to 0x39591F…f67010610 USDT From 0x1DB8Ce…e13f0927 to 0xE6DA58…14F9Ac5c0 WETH From 0x501A2B…5E48E2b2 to 0xC137E8…B1bE361A0 BUSD From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x105c18…a337DC6c to 0x8CC644…4EB767b90 USDC From 0x46Eb6E…e86d5FF7 to 0xCf22ce…534aF1b90 USDT From 0x034992…f3FD12a9 to 0xD8dA8d…5353CEF00 USDC From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT From 0x4B7d2e…50B7404A to 0x590e82…eC1470B60 USDT From 0xb541F6…29C91D89 to 0x3F1A58…66A457b10 USDT From 0x9e3a80…37970154 to 0xA340dd…736B26fC0 USDC From 0x2b231F…4eD905c8 to 0x57f36C…3C4Ee1D20 USDC From 0x859961…B8C37EbF to 0x0b23Ba…3B01accE0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0x3E42Ac…094618c6 to 0x921880…4E8b89bd0 USDC From 0xC12aa5…91465369 to 0x12a7E9…313Aa7750 USDT From 0xc7871C…a383B1e3 to 0x68F413…4dc19Dd50 USDC From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010757742607246917 eth 0.010757742607246917 ETH
0x2b9872…e9c09dba	16600406	Fri, Feb 10, 2023 7:20 PM	0xB6007d…FB4f468D	From 0xeeA8Ff…5915B1e4 to 0xAE6a5c…c87FdEB30 USDT From 0xE27927…B742B488 to 0xe27570…cF42b4880 USDT From 0xBEac6D…58F2cC77 to 0x5CFE19…260cF0Ab0 USDT From 0xB4C923…c91BeD27 to 0x0Bf7b7…5A9b445C0 USDT From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0xc9B617…987FBC76 to 0xF4C5A3…058Ff3ce0 USDT From 0xa45112…86d337fF to 0x57d5EB…A2b338310 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x158AF6…7870Bd3F to 0x016E8C…E6Bf6b9d0 USDT From 0xf82Efa…87C73450 to 0x9efd47…77192c400 USDC From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0x0b1dD8…B82d9bC7 to 0x01b886…DD4eED0e0 USDT From 0x897b42…e85308fa to 0x91B887…fDcF99680 USDT From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0xf36A47…543B2fC6 to 0x7E2179…138D32550 USDT From 0x614162…2F502310 to 0x1B7a46…1Ca5ee150 USDC From 0x8B457d…aFfa73B7 to 0xF1da43…C46170080 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0xFc075B…091B6f22 to 0x03C3D1…793469390 USDC From 0xC7a12A…765D94F5 to 0x94870F…f4d4e75a0 USDT From 0x46Eb6E…e86d5FF7 to 0xCf22ce…534aF1b90 USDT From 0x800639…4f67Fe39 to 0x160C87…6B6fF1320 USDT From 0xE43949…AF2e48D2 to 0x7d2a76…16Ab7fCb0 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x80e74c…98ee4D37 to 0x1bF9d4…94C00e4F0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01118237908229926 eth 0.01118237908229926 ETH
0x25d1b9…963dbaf1	16600399	Fri, Feb 10, 2023 7:18 PM	0xB6007d…FB4f468D	From 0xF5e5d9…81cc812f to 0x4476d0…4F5D9B040 USDT From 0x3EFB62…7674441F to 0x2a7DbE…e3B85CAA0 USDT From 0x21499E…d76a9431 to 0xB29787…9ab9195d0 USDC From 0xa872D2…3213DC12 to 0x1Cd5D7…391F588E0 USDT From 0x5B5efD…696449A2 to 0x69731a…72EaaB490 USDT From 0x3E42Ac…094618c6 to 0x921880…4E8b89bd0 USDC From 0xEdD3c7…7ba03AB0 to 0xF9867a…708b7bE70 DAI From 0x30fc4A…f2eF7744 to 0x103670…c21431BB0 USDT From 0xf13DcF…B24330fa to 0x473Fc3…4E12fa1A0 USDC From 0x244d92…9796EfC0 to 0x851607…8B3A2F140 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x800639…4f67Fe39 to 0x160C87…6B6fF1320 USDT From 0x2CD2e8…5da9D0AB to 0x2c7d6D…3A8ac9D40 USDT From 0xf13DcF…B24330fa to 0x473a6d…a3bEfa1a0 USDC From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x8Fe382…73fCE9bD to 0x9406eB…0FE9E4F90 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0xf82Efa…87C73450 to 0x9efd47…77192c400 USDC From 0x0b1dD8…B82d9bC7 to 0x01b886…DD4eED0e0 USDT From 0x54f528…2d10ccC4 to 0x9a051D…4be627110 USDT From 0x201ce5…26cD6a9F to 0xF6d228…B6238F450 USDT From 0xE27927…B742B488 to 0xe27570…cF42b4880 USDT From 0x5D3871…Bcb85e9B to 0x9d9b07…4096Fd150 USDC From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x07FD39…4ddDB1a0 to 0xdCDfF7…E08C21df0 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01120675013654008 eth 0.01120675013654008 ETH
0x48f8af…bf304601	16600389	Fri, Feb 10, 2023 7:16 PM	0xB6007d…FB4f468D	From 0xFc5561…2ABEDbdb to 0xa51541…1a4f832e0 USDT From 0x206246…1fC17380 to 0x3F3Bf2…f4C10f820 USDT From 0x65bBc5…D6C04436 to 0x4C9317…d58156B10 USDC From 0x206246…1fC17380 to 0x3f3AE7…668E0F820 USDT From 0xF4DE5b…8e2C022A to 0xF2CF81…2335aB4D0 USDC From 0x8c6e2F…f0e829D2 to 0x2d4DB4…A7dAF04c0 USDT From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0xB4C923…c91BeD27 to 0x0Bf7b7…5A9b445C0 USDT From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0x9C1792…faaaCA05 to 0xD38113…55D538350 USDT From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x063a10…8Ba49A73 to 0xA72322…59540FBe0 USDT From 0xf0EC42…45CB78c3 to 0x7610dB…243F87060 USDC From 0x1adF0F…8F565F61 to 0xc8DAAc…23a194c80 USDT From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0xd88BE8…965565f6 to 0x16772b…280b7C400 USDT From 0xF2750E…A1772348 to 0x3A6074…3366bF080 USDT From 0x3238a7…dBE7A007 to 0xd59147…60C8FA180 USDT From 0x1adF0F…8F565F61 to 0xc8D318…FE5494C80 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xDE940d…51749069 to 0x9383d7…DfFA20fc0 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x8aa190…099B2e4f to 0x59DE60…640885630 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01005667382368066 eth 0.01005667382368066 ETH
0x5f21ae…f29c840f	16600382	Fri, Feb 10, 2023 7:15 PM	0xB6007d…FB4f468D	From 0xB4C923…c91BeD27 to 0x0Bf7b7…5A9b445C0 USDT From 0xf2d453…7f503F43 to 0x25F376…6D1F65E00 USDT From 0x52A8cd…f396dD83 to 0x1e21c7…A3CAFFA90 USDC From 0x4F6296…1Ba9C861 to 0xd2a958…6210a38d0 USDT From 0x3CC3B1…368a7266 to 0x62210B…a102F4320 USDT From 0xca0602…B20464eC to 0x1ee435…d70b17730 USDT From 0xFc5561…2ABEDbdb to 0xa51541…1a4f832e0 USDT From 0x163047…c7156e63 to 0x154df2…a01eF86e0 USDC From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0xd20Dde…F53868Df to 0x416Db0…1DCd826c0 USDT From 0xb2d513…71ed595c to 0xa4b09e…2B5144FD0 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0xe52F53…C4997E6A to 0x527763…2A850F130 USDC From 0x65bBc5…D6C04436 to 0x4C9317…d58156B10 USDC From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x7FD90C…a80326d4 to 0x44717a…06E1B54D0 USDT From 0x4d050b…3bA767Ea to 0xf96c2e…47048F0A0 USDT From 0xb2d513…71ed595c to 0xA4bC4B…13A644fD0 USDT From 0xf0EC42…45CB78c3 to 0x7610dB…243F87060 USDC From 0x8aa190…099B2e4f to 0x59d778…313685630 USDT From 0xcED92F…b0D41ce0 to 0x3505E3…12C616d40 USDT From 0xDE940d…51749069 to 0x9383d7…DfFA20fc0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010496403401943744 eth 0.010496403401943744 ETH
0x52f6f7…a6b83fa8	16600375	Fri, Feb 10, 2023 7:14 PM	0xB6007d…FB4f468D	From 0x7595f5…2ccE9dC0 to 0x8095F0…3E5698b50 USDT From 0xDE940d…51749069 to 0x9383d7…DfFA20fc0 USDT From 0xFc5561…2ABEDbdb to 0xa51541…1a4f832e0 USDT From 0x1b9a33…0fBBA89e to 0x07E082…cc0d27430 USDT From 0xf0EC42…45CB78c3 to 0x7610dB…243F87060 USDC From 0x064C1B…7d7c1eB0 to 0x6b1F8d…9d0a27940 USDT From 0x983EcB…47C22c90 to 0x08ff70…cb959F3E0 USDC From 0xb2d513…71ed595c to 0xF8F8CD…F1Aa68880 USDT From 0x451803…8429a876 to 0xF6f4a0…2E1ffa350 WETH From 0x2427e7…08376626 to 0x7d6d06…Ee5020350 USDT From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0xC9D82A…ba671551 to 0x3b3Ee1…18eC38350 USDT From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0x4EE426…47de4d95 to 0x26d02a…872785470 USDC From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x3C1bB5…9c9d58C3 to 0xB1394F…312A41160 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x694E93…08669954 to 0x6171fF…1f19EE920 USDC From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x4EE426…47de4d95 to 0x26d464…A5cc85470 USDC From 0xA9d1b5…13Df1992 to 0x28f8b1…C38f91350 USDT From 0xf2d453…7f503F43 to 0x25F376…6D1F65E00 USDT From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0xB4C923…c91BeD27 to 0x0Bf7b7…5A9b445C0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011233779824823513 eth 0.011233779824823513 ETH
0xa7968e…9fc3ec5b	16600367	Fri, Feb 10, 2023 7:12 PM	0xB6007d…FB4f468D	From 0x06Ef62…328e398c to 0xD226B3…89779f180 USDT From 0xCD531A…9531Ca7b to 0x6456d7…4D506e260 USDC From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0xd7Aa9b…F31664fC to 0xCd0d0c…f9ba07d70 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xf0EC42…45CB78c3 to 0x7610dB…243F87060 USDC From 0x58D279…e9B5D13d to 0x67868D…D269e2B00 USDC From 0x5CE1a4…4ef5b587 to 0x62a0ba…A58634A10 USDC From 0x89c222…4190DD0f to 0x2ADAab…Bd19D12B0 USDT From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0xE11970…A44195AC to 0xb3157b…CE37c1340 USDT From 0x788F4F…eFa14E5c to 0x192A64…34851afe0 USDT From 0xBEac6D…58F2cC77 to 0x5CFE19…260cF0Ab0 USDT From 0xB4C923…c91BeD27 to 0x0Bf7b7…5A9b445C0 USDT From 0xa872D2…3213DC12 to 0x1Cd5D7…391F588E0 USDT From 0x648F16…306F5d50 to 0x621Ad6…cD4E2fe20 USDT From 0xFc5561…2ABEDbdb to 0xa51541…1a4f832e0 USDT From 0x085026…9DFb1D28 to 0x198E9A…a62c91e90 USDC From 0x7595f5…2ccE9dC0 to 0x8095F0…3E5698b50 USDT From 0xF1EE96…fd1F85Fc to 0xbB42f7…202C2d3A0 USDC From 0xF156af…6bBaC69C to 0xd03ec4…Dff5a3a80 USDT From 0xf2d453…7f503F43 to 0x25F376…6D1F65E00 USDT From 0x24b959…90126c97 to 0xF52498…AAf9400b0 USDC From 0x69ad8B…81D4aF78 to 0x28B7c1…EBa77D470 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.0110248652081304 eth 0.0110248652081304 ETH
0x0d4394…6aea7353	16600358	Fri, Feb 10, 2023 7:10 PM	0xB6007d…FB4f468D	From 0xD30b43…9bFF4ad9 to 0x22b445…644e69890 USDC From 0x457675…2Aa5a360 to 0x0122d2…8f7c81590 USDT From 0x6423b2…313B9c9e to 0x289710…C7F882e00 USDC From 0xc6A848…cB63962f to 0xf29613…1D74A7910 USDT From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x8cc1C6…69d1dF01 to 0x757140…a45b90fb0 USDT From 0xb7CaCb…130c5dFC to 0x44713c…eF5aBf090 USDT From 0x94bFEa…5AA95E96 to 0xaD26d3…A67A92b30 USDC From 0xd5FBDa…De292d47 to 0x860C43…51E84d1d0 USDT From 0x788F4F…eFa14E5c to 0x192A64…34851afe0 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x28FC37…c3C6E465 to 0x9fa290…48F9e1b60 DAI From 0x637189…8Ac0b761 to 0xc77C15…5e10C72E0 USDT From 0x2dE9D7…1E503161 to 0x45bc10…7216dA2A0 USDT From 0x11bDd7…5FFae371 to 0xCEcebF…C04689cf0 USDT From 0x7F0D9A…9A0493A7 to 0x455449…A5594C1A0 USDT From 0x138E63…4e453dA1 to 0x1Af753…8A8301c70 USDT From 0x584202…e48675e8 to 0x7b7493…D4af8Be40 USDT From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x94bFEa…5AA95E96 to 0xAD28bd…3eD492b30 USDC From 0x2427e7…08376626 to 0x7D6788…fa8220350 USDT From 0xD4B69e…C3538342 to 0xF839CD…96Fa4eC80 USDC	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011352509372597136 eth 0.011352509372597136 ETH
0xddfa3f…758eeee6	16600351	Fri, Feb 10, 2023 7:09 PM	0xB6007d…FB4f468D	From 0x5f1a0C…72F2cD04 to 0x501f04…7136d6bb0 USDT From 0x0FB80C…b2E73D58 to 0x1cCDac…2055C5B80 USDT From 0xDE940d…51749069 to 0x9383d7…DfFA20fc0 USDT From 0x46DA2d…59D45bcF to 0xc1437f…0602948c0 USDT From 0x21499E…d76a9431 to 0xB29787…9ab9195d0 USDC From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0x0C6950…4e26F22a to 0x2Bd08D…f72df8Ab0 USDT From 0x859961…B8C37EbF to 0x0b23Ba…3B01accE0 USDT From 0xF93032…9246D7df to 0x9A7b98…de323Dd50 USDT From 0x89c222…4190DD0f to 0x2ADAab…Bd19D12B0 USDT From 0xFc5561…2ABEDbdb to 0xa51541…1a4f832e0 USDT From 0xf9d71b…EAb7D104 to 0xE94e76…0D369f680 USDC From 0x2dE9D7…1E503161 to 0x45BaCa…944ddA2A0 USDT From 0xCC1352…479F61B5 to 0x1cEd56…4786662F0 USDC From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xF93032…9246D7df to 0x9a72ea…Fe9a3Dd50 USDT From 0x7F0D9A…9A0493A7 to 0x455449…A5594C1A0 USDT From 0x870E25…9507467e to 0x1AdC14…70F1FaBc0 USDT From 0x4c2523…6f9FAB4F to 0x3bA154…6A279a7F0 USDT From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x2dE9D7…1E503161 to 0x45BBf5…9376Da2a0 USDT From 0xb7CaCb…130c5dFC to 0x44713c…eF5aBf090 USDT From 0x4C6511…429ADf6B to 0x2609Ed…744E76aa0 USDT From 0x200977…d30FEfb0 to 0xDc0885…f65Dd1410 BUSD From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01136887835790528 eth 0.01136887835790528 ETH
0xbe5598…6859420b	16600344	Fri, Feb 10, 2023 7:07 PM	0xB6007d…FB4f468D	From 0x89c222…4190DD0f to 0x2ADAab…Bd19D12B0 USDT From 0x4c2523…6f9FAB4F to 0x3bA154…6A279a7F0 USDT From 0x201ce5…26cD6a9F to 0xf6d068…f1958f450 USDT From 0x859961…B8C37EbF to 0x0b23Ba…3B01accE0 USDT From 0x870E25…9507467e to 0x1AdC14…70F1FaBc0 USDT From 0x4C6511…429ADf6B to 0x2609Ed…744E76aa0 USDT From 0x0C6950…4e26F22a to 0x2Bd08D…f72df8Ab0 USDT From 0x21499E…d76a9431 to 0xB29787…9ab9195d0 USDC From 0x21499E…d76a9431 to 0xb29D8d…bA50195D0 USDC From 0x13fF96…a8616c6a to 0xdE6F54…Ad996e280 USDT From 0x0fc5fA…B9173055 to 0xe192bF…6962Ceb60 USDT From 0x65a07f…aC4f3E4e to 0x72f2Ec…CF008CDB0 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x7F0D9A…9A0493A7 to 0x455449…A5594C1A0 USDT From 0x725512…9783b138 to 0x61E25a…550c6e690 USDT From 0x158AF6…7870Bd3F to 0x0164a9…ABDE6b9D0 USDT From 0xFe0AAd…5fbAeA12 to 0xf696E2…F094013f0 USDT From 0xc4C085…6BB64b89 to 0x7Fd9e4…8Eb455D90 USDC From 0x191423…52898e3a to 0xB40e99…E6bcE5950 BUSD From 0x200977…d30FEfb0 to 0xDc0885…f65Dd1410 BUSD From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xDE940d…51749069 to 0x9383d7…DfFA20fc0 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0xbF05b5…d80478D6 to 0x65D827…34fdD73a0 USDC From 0xb7CaCb…130c5dFC to 0x44713c…eF5aBf090 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010984043278756355 eth 0.010984043278756355 ETH
0x3a72b7…95d913f4	16600335	Fri, Feb 10, 2023 7:06 PM	0xB6007d…FB4f468D	From 0xAaFB70…2f56387B to 0xB53864…d05Ab2860 USDC From 0x0D55bF…71CBb459 to 0xD72914…81aE8f650 USDC From 0x55184C…1BceB958 to 0x5F156D…05f2cd040 USDT From 0x21499E…d76a9431 to 0xB29787…9ab9195d0 USDC From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0xfAF296…49CAEABe to 0x14fA9D…F3C2F9e00 USDT From 0x083Df0…9Bc5a257 to 0x1489d5…eaf287f60 USDC From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x187878…EF5C0419 to 0x573Cae…68f590Fb0 USDT From 0xB6a732…7A253FB1 to 0x5B45d4…d5c197270 USDT From 0x96ad1c…bcb9409B to 0x68F774…4Ca560520 USDT From 0x0b1dD8…B82d9bC7 to 0x01b886…DD4eED0e0 USDT From 0xf2d453…7f503F43 to 0x25F376…6D1F65E00 USDT From 0x10A8Ae…658959B0 to 0x747d44…C3Cce41D0 USDT From 0x200977…d30FEfb0 to 0xDc0885…f65Dd1410 BUSD From 0x0D55bF…71CBb459 to 0xD72630…A4248F650 USDC From 0xD79034…0a44cDd0 to 0x012c35…Adf785140 USDT From 0xE7B06c…1386D3eE to 0xA82EB0…6E0132840 USDT From 0xADbCCB…f01727C0 to 0x6a905c…e15Ace1E0 USDT From 0xb541F6…29C91D89 to 0x3F1A58…66A457b10 USDT From 0x7595f5…2ccE9dC0 to 0x8095F0…3E5698b50 USDT From 0x6EDF96…a11C5048 to 0x6f9d29…4B8D1A990 USDT From 0x6EDF96…a11C5048 to 0xA538D2…Af8085460 USDT From 0x10A8Ae…658959B0 to 0x7475c5…1E22e41D0 USDT From 0xE499F0…c2d7Fb06 to 0x99EF30…4f0adE4b0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01159416768690591 eth 0.01159416768690591 ETH
0xd0a242…9dd76b27	16600329	Fri, Feb 10, 2023 7:04 PM	0xB6007d…FB4f468D	From 0x0FB80C…b2E73D58 to 0xC6604C…66BEfD190 USDT From 0x0daF42…cD37bb62 to 0x1a6729…d705965E0 USDC From 0x0daF42…cD37bb62 to 0x1a6AD4…9831965E0 USDC From 0xbb75bF…30eeA719 to 0xC1A89f…f3C3071e0 DAI From 0xD79034…0a44cDd0 to 0x012c35…Adf785140 USDT From 0x892f6d…9b7808bA to 0xc2cD70…5633a56C0 USDC From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x135C91…FE11B3BE to 0xB240E6…9b195efa0 USDT From 0x7F5250…f649aBE2 to 0x86ad49…d58acAae0 USDC From 0xB6a732…7A253FB1 to 0x5B45d4…d5c197270 USDT From 0x0FB80C…b2E73D58 to 0xC66147…6694FD190 USDT From 0x7595f5…2ccE9dC0 to 0x8095F0…3E5698b50 USDT From 0xdd4Ccd…caBf3640 to 0x08e006…7e8fcc390 USDT From 0x9a99Cf…20d16413 to 0xf61641…7D70027b0 USDT From 0xADbCCB…f01727C0 to 0x6a9DfB…9254cE1e0 USDT From 0x200977…d30FEfb0 to 0xDc0885…f65Dd1410 BUSD From 0x501A2B…5E48E2b2 to 0x1A57B5…5751B7Ef0 USDC From 0x7A89f5…a8e6CA09 to 0xfdDF33…F86572AD0 USDT From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0x50BE13…80e56772 to 0xe6999e…AB7d8B920 USDT From 0xceB69F…d0Ae66ea to 0x9EA153…3C89828C0 USDT From 0x7F5250…f649aBE2 to 0x86ab1e…36b6CaAe0 USDC From 0x892f6d…9b7808bA to 0xC2CbaF…82c0A56c0 USDC From 0xBe8C1d…4170c1ac to 0x35B2e4…DE84cDE70 USDT From 0xADbCCB…f01727C0 to 0x6A92Ae…dc70ce1E0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.0116507089387779 eth 0.0116507089387779 ETH
0xae68de…0c350c6a	16600321	Fri, Feb 10, 2023 7:03 PM	0xB6007d…FB4f468D	From 0xB6a732…7A253FB1 to 0x5B45d4…d5c197270 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xD79034…0a44cDd0 to 0x012c35…Adf785140 USDT From 0x13b98A…c3ABD6B9 to 0x69CA57…887097FC0 USDT From 0x200977…d30FEfb0 to 0xDc0885…f65Dd1410 BUSD From 0x0C6950…4e26F22a to 0x2Bd08D…f72df8Ab0 USDT From 0x36cc7a…BA1a8A8E to 0x1ba2F3…58a2f3Da0 USDT From 0xbAb586…C7e62261 to 0x90e271…764E8e230 USDT From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0xD30b43…9bFF4ad9 to 0x22b445…644e69890 USDC From 0xdd4Ccd…caBf3640 to 0x08e006…7e8fcc390 USDT From 0xa072c7…a2865860 to 0x3D439E…5016CF2B0 USDC From 0x3E42Ac…094618c6 to 0x921880…4E8b89bd0 USDC From 0x58D279…e9B5D13d to 0x6780c0…21b3e2b00 USDC From 0x788F4F…eFa14E5c to 0x064b02…495c87FE0 USDT From 0x6cA7A9…A7F8bB73 to 0x31Ee20…DBE79d220 USDC From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x849A02…7994Ad96 to 0xe8C670…16CB621D0 USDC From 0x2bd83d…B2Dd02B6 to 0x0e5AdC…9D7EDF530 USDT From 0x89c222…4190DD0f to 0x2ADAab…Bd19D12B0 USDT From 0x6d7D48…1eeCf199 to 0x68cd1b…1B72AEe20 USDT From 0x7595f5…2ccE9dC0 to 0x809419…31c898b50 USDT From 0x813e4b…0BcF3fC9 to 0x243129…088764E50 USDT From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0x158AF6…7870Bd3F to 0x016E8C…E6Bf6b9d0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.012962043823200448 eth 0.012962043823200448 ETH
0x7b9a1e…411335d2	16600313	Fri, Feb 10, 2023 7:01 PM	0xB6007d…FB4f468D	From 0x7EB969…22bB43a6 to 0x3F32F6…d3F2373A0 WETH From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0xdd4Ccd…caBf3640 to 0x08e006…7e8fcc390 USDT From 0x9eA011…ccf6408e to 0x618785…d7ef27590 USDC From 0x2427e7…08376626 to 0x871802…ad9123050 USDT From 0x0C6950…4e26F22a to 0x2Bd08D…f72df8Ab0 USDT From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0xa072c7…a2865860 to 0x3d48dc…6C28CF2B0 USDC From 0x7F0D9A…9A0493A7 to 0x455449…A5594C1A0 USDT From 0x21499E…d76a9431 to 0xB29787…9ab9195d0 USDC From 0xD92131…177f9109 to 0x204069…CC59AEBB0 USDC From 0x27227A…80256dd3 to 0x591705…A447A2880 USDT From 0x89c222…4190DD0f to 0x2ADAab…Bd19D12B0 USDT From 0xB6a732…7A253FB1 to 0x5B45d4…d5c197270 USDT From 0x8e4fD0…c3526298 to 0xa331fb…8C563c600 USDT From 0x9787C1…f30d5ef6 to 0x4DB146…535093f80 USDC From 0xf0EC42…45CB78c3 to 0x7610dB…243F87060 USDC From 0x579C2B…8748A2C3 to 0x54ab90…40C2215E0 BUSD From 0x601A63…99bAf623 to 0x300B0b…77770E9C0 USDC From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x9eA011…ccf6408e to 0x618313…E13B27590 USDC From 0x55e4d1…9Dddbce7 to 0x9ec238…AEfd2dcC0 USDT From 0x90C886…8E291016 to 0xA883A2…29eAAB5e0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.01447605857964045 eth 0.01447605857964045 ETH
0x16c9a4…0e5aa45e	16600305	Fri, Feb 10, 2023 7:00 PM	0xB6007d…FB4f468D	From 0x579C2B…8748A2C3 to 0x54ab90…40C2215E0 BUSD From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0xF81F8B…098a5E52 to 0x5a9937…B4c3CC970 USDC From 0xdd4Ccd…caBf3640 to 0x08e006…7e8fcc390 USDT From 0x30FF85…77CC1c46 to 0x6815BE…938d310D0 USDC From 0x69e95E…816d647B to 0xa02c72…14996D2D0 USDC From 0x43eEcC…aa53a111 to 0x0E6103…884EC5150 USDC From 0x0C6950…4e26F22a to 0x2Bd08D…f72df8Ab0 USDT From 0xD35bFA…50C1C7F2 to 0x566c1f…03d7c1fC0 USDC From 0x788F4F…eFa14E5c to 0x064dee…77D487fe0 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x89c222…4190DD0f to 0x2ADAab…Bd19D12B0 USDT From 0x22B1C3…c94E6989 to 0xf694ad…246b35580 USDC From 0x8c4638…2690612f to 0xf99DDf…164483CD0 USDC From 0x55eF6E…822419cA to 0x1C6056…ACA590FA0 USDC From 0xFA256B…f69EFA50 to 0x60283d…6FA1485c0 BUSD From 0x0Bbf85…d8EA414C to 0xBF209E…BC7e440A0 USDT From 0x2427e7…08376626 to 0x871802…ad9123050 USDT From 0x55e4d1…9Dddbce7 to 0x9ec238…AEfd2dcC0 USDT From 0x90C886…8E291016 to 0xA883A2…29eAAB5e0 USDT From 0xB4288c…68E2D3E0 to 0x5864D5…36A017cB0 USDC From 0xB6a732…7A253FB1 to 0x5B45d4…d5c197270 USDT From 0xb5095B…88E2c394 to 0xF1DE2D…0351A7700 USDC From 0x861369…8EeEc25b to 0xfDD6D2…9D43c2820 USDT From 0x7F0D9A…9A0493A7 to 0x455449…A5594C1A0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.011966466285873462 eth 0.011966466285873462 ETH
0x73ff00…b4f43ade	16600297	Fri, Feb 10, 2023 6:58 PM	0xB6007d…FB4f468D	From 0x50BE13…80e56772 to 0x4e4645…6C58bE350 USDT From 0xa17638…Cc3Eb0F2 to 0xC7466d…e47aCD080 USDT From 0x7D6B94…AF528136 to 0x65b2fE…E7a2BCa50 USDT From 0x77e625…3F2807C0 to 0x522745…B1227f5E0 USDT From 0xe250fd…59444F0A to 0x0dfd2b…8E0C036D0 USDT From 0x30CB2c…00e19Ab5 to 0x26A064…e7Dab7D20 USDC From 0x33Ad6A…20d136c9 to 0xD780E8…882790f70 USDT From 0xADbCCB…f01727C0 to 0xCb37b9…2bf054A20 USDT From 0xa17638…Cc3Eb0F2 to 0xc74621…BABDcd080 USDT From 0xD906F8…203075f4 to 0x512b59…9D99AAeb0 USDT From 0x58CF0b…7D7C13ec to 0x063fcf…813878220 USDT From 0x0C6950…4e26F22a to 0x2Bd08D…f72df8Ab0 USDT From 0x98DB3a…9DdEEF8B to 0x226ae8…bD1589550 USDT From 0xb9c610…DE17b7a6 to 0x5c3B6e…4E158aB80 DAI From 0x30CB2c…00e19Ab5 to 0x26A064…e7Dab7D20 USDC From 0xb9c610…DE17b7a6 to 0x5c3B6e…4E158aB80 DAI From 0xB8001C…4A361ec1 to 0x9C9426…24D804fE0 USDT From 0x11bDd7…5FFae371 to 0xCEcebF…C04689cf0 USDT From 0x579C2B…8748A2C3 to 0x54ab90…40C2215E0 BUSD From 0x8Fe382…73fCE9bD to 0x801853…43Cf844e0 USDT From 0xb631E7…764Cb398 to 0x805c88…e8964B980 USDT From 0xF4DE5b…8e2C022A to 0xF2Ca87…537eab4d0 USDC From 0xdd4Ccd…caBf3640 to 0x08e006…7e8fcc390 USDT From 0x4a57e1…4407AE08 to 0x56a48f…B52De39c0 DAI From 0x85376A…F6e3aCa1 to 0xBE24f7…0D92FB650 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.010270504769263973 eth 0.010270504769263973 ETH

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