Address 0x668FE5EeAFd9Bf3500C226A33eA70db5a6ac4ABc

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
0x73deef…6a992153	16683126	Wed, Feb 22, 2023 9:33 AM	0x845ac2…DB334822	From 0x67C631…D7A6FC02 to 0x9372d6…bf1ed3fE0 USDT From 0xDaE7C2…2E829A96 to 0xa20C68…4ab64c590 USDT From 0x39561e…fe21Bd79 to 0xd98930…A96e6F7e0 USDT From 0x8766a0…7AB11763 to 0xae0379…243545270 USDC From 0xc6B153…912B56F1 to 0x73397F…45B02eC90 USDT From 0x713F06…400B80c0 to 0x007254…c40200a00 USDT From 0x8B651c…Db5Bd04c to 0x1cAFB0…254e409F0 USDT From 0x350ebB…7ed3072a to 0xf0945f…54e501200 USDT From 0x514212…7010Bd6D to 0x0DFe67…225C68d60 USDC From 0x36d1d2…eefb2533 to 0x84b5E0…36d4254c0 USDT From 0xe90ea4…5BB9Cf36 to 0x86a6CF…6E3418f00 USDT From 0x3be8D3…04b73298 to 0x72263e…bF1BC4C70 USDT From 0xc11D61…1c157691 to 0x709f37…ea6d60900 USDC From 0x85F19B…5Fa39681 to 0x2e206B…e39F30CF0 USDT From 0x4bCcBb…75A0A6E1 to 0x3a477C…7677486F0 USDT From 0x2fa57e…Ed8790Cf to 0x92Ee02…0BedA1310 USDT From 0x224203…5ED98D94 to 0x8e4fD0…c35262980 USDT From 0xB913E5…200E762D to 0xeB6782…35DEc0Bd0 USDT From 0x34D3d2…0b0EEF3e to 0x50722B…25B4409d0 USDT From 0x17Fb47…857407de to 0xAE0167…457F38210 USDT From 0xcC94ed…16890270 to 0x4dF87D…fF3554570 BUSD From 0x464845…97E25980 to 0xD702e4…6CE5a1720 USDT From 0xB913E5…200E762D to 0xeB6106…96f5C0bD0 USDT From 0xd67a95…25fE7e51 to 0x99cA6a…e52068480 USDT From 0x668FE5…a6ac4ABc to 0x31aD45…274556580 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01581177140238992 eth 0.01581177140238992 ETH
0x24f8cb…e2342f4c	16603271	Sat, Feb 11, 2023 4:56 AM	0x2C4722…C8bf6668	From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xe64477…33143247 to 0xB2968F…Db3C294b0 USDT From 0x15Eb38…50dfCD25 to 0xd7Dc3d…47A22bdf0 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0xeE1C10…f58Ae800 to 0x1c3337…0Ba18C5b0 USDT From 0x4EA49e…7d6c2160 to 0x0033F1…fF1483580 USDT From 0x8D9e0f…976a4535 to 0x1843ef…08B6E7FE0 USDT From 0x40F8e3…eC2c4BF2 to 0xc575ca…Ae1a896D0 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0x93e605…95D9AE10 to 0xB85Eac…84De19800 USDT From 0x9e3ef8…0BBfB5f0 to 0x9d567F…0BdCF63C0 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0xd262b9…B0Ee6fB1 to 0x841c38…9b736fDc0 USDC From 0xd58106…fF63be75 to 0x9A8fC9…394F642E0 USDC From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x227d49…37C74136 to 0x846E4C…85Adc15c0 USDC From 0x72c8B7…BE8E4a58 to 0x9F8fbf…f9ec53a30 USDC From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x608125…7239Fe80 to 0xe382E8…D4E117230 USDC From 0xaa364c…C1Cd530b to 0x5792Aa…858EAf810 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.0088629663512985 eth 0.0088629663512985 ETH
0xb01767…442ea6b3	16603258	Sat, Feb 11, 2023 4:53 AM	0x2C4722…C8bf6668	From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0xA14D52…b2a495b8 to 0x28FE3E…0b696f8C0 USDC From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC From 0xbAb586…C7e62261 to 0xe005e1…D40Cd2FD0 USDT From 0xEfcC0E…Fa086Ed8 to 0x8AcAA5…4424Eaca0 USDC From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0x8a904F…EE75394b to 0x9b49a9…1d43CF070 USDT From 0x30A184…1B69fE95 to 0xf7DF18…95a2C30d0 USDT From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0x6DB19B…F1aC34aE to 0xFdeF1b…36525f3b0 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x756375…cF47Ab0f to 0xF5e7a7…355Fa8990 USDT From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0x153C5b…D4a9Fe45 to 0x91A0CC…867C44c60 USDT From 0xf6f7CD…354C3Db6 to 0x0c2b60…9E2b2c300 USDT From 0xF113ae…e68263dc to 0x4eAdc6…20697b4f0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xd8dc24…7Bf5011e to 0x796b66…8DcCF2F20 USDT From 0xFD5c1C…9351FC59 to 0x017280…6880F5ad0 DAI From 0x29C77B…45cD43F0 to 0xA9C94d…8163848d0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008322923742072436 eth 0.008322923742072436 ETH
0x7ef8ea…16435185	16603251	Sat, Feb 11, 2023 4:52 AM	0x2C4722…C8bf6668	From 0x867731…2D14909c to 0xA9DBb7…e63F3e430 USDC From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0xB4F010…572C01cc to 0x978482…cab3d3300 USDT From 0x6DB19B…F1aC34aE to 0xFdeF1b…36525f3b0 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0x1B594b…32cbDBF9 to 0x00Ec3f…9B865C060 USDC From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x7F9265…eA7fD432 to 0x2D511e…4e18724f0 USDC From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0x153C5b…D4a9Fe45 to 0x91A0CC…867C44c60 USDT From 0xf6f7CD…354C3Db6 to 0x0c2b60…9E2b2c300 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0x72c8B7…BE8E4a58 to 0x9F8fbf…f9ec53a30 USDC From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0x61ffF1…D3d91913 to 0xF99455…6B3D3De60 USDT From 0xd262b9…B0Ee6fB1 to 0x841c38…9b736fDc0 USDC From 0x004258…3e824C9c to 0xc4465C…7e8ca9580 USDT From 0x1C9520…54438059 to 0x3CBcCF…392bE6230 USDT From 0x78b6E8…31C55DF9 to 0x286Caf…399A773e0 USDT From 0x965F2C…2bB5a79e to 0xa1150A…0a5F86B70 USDT From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0x1B594b…32cbDBF9 to 0x00E037…336E5C060 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00948408327407302 eth 0.00948408327407302 ETH
0x60cb21…2f0ac45d	16603242	Sat, Feb 11, 2023 4:50 AM	0x2C4722…C8bf6668	From 0x004719…5a7a69a9 to 0xA979D1…dA27C6010 USDT From 0xbef9f7…35ef4fe5 to 0x2E9937…7b855Eb70 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x7510Ba…F1dE71e0 to 0x7F74B4…D975237f0 USDC From 0xd1Bf40…22C135c6 to 0x474352…8e3C01690 USDC From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0x5C9558…4cAF9725 to 0x450b82…44eF47270 USDT From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC From 0x611305…e9d92d26 to 0x58e3D2…eef76B9f0 USDT From 0xF0CaEF…fA443BEA to 0x142E70…f567d6E90 USDT From 0xCeC702…A21704fd to 0x13B379…A1C98E820 USDC From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0x1C9520…54438059 to 0x3CBcCF…392bE6230 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0x004258…3e824C9c to 0xc4465C…7e8ca9580 USDT From 0x965F2C…2bB5a79e to 0xa1150A…0a5F86B70 USDT From 0x30A184…1B69fE95 to 0xf7DF18…95a2C30d0 USDT From 0xcc8e2D…692F8FDb to 0x64142A…341415Be0 DAI From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x78b6E8…31C55DF9 to 0x286Caf…399A773e0 USDT From 0xC59743…918096C2 to 0xF0A3Cb…33FB36920 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.010653821928334225 eth 0.010653821928334225 ETH
0xba50ee…e3edb745	16603234	Sat, Feb 11, 2023 4:48 AM	0x2C4722…C8bf6668	From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0x78b6E8…31C55DF9 to 0x286Caf…399A773e0 USDT From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0x119855…EFe1C4B6 to 0x7208f3…640864040 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xF0CaEF…fA443BEA to 0x142E70…f567d6E90 USDT From 0xe62363…6485c5dE to 0x811A4C…9Bf0F7220 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0x1C9520…54438059 to 0x3CBcCF…392bE6230 USDT From 0x454132…C29f2e4e to 0x59107B…C8FDd27E0 USDC From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0x965F2C…2bB5a79e to 0xa1150A…0a5F86B70 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x15Eb38…50dfCD25 to 0xd7Dc3d…47A22bdf0 USDT From 0x9fF226…2b96bC63 to 0x859F2f…5E9e624F0 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0xfc4a74…cC112650 to 0xF92243…4838A0830 USDT From 0x53Eb3E…260e7336 to 0xBF7AbC…c0f0BfD90 USDT From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC From 0x30A184…1B69fE95 to 0xf7DF18…95a2C30d0 USDT From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008930542025086224 eth 0.008930542025086224 ETH
0x5c4769…dd6cb0b6	16603227	Sat, Feb 11, 2023 4:47 AM	0x2C4722…C8bf6668	From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0x15Eb38…50dfCD25 to 0xd7Dc3d…47A22bdf0 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0x71f21b…c8Cf1e8d to 0x41A963…4269Fafb0 USDT From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC From 0x78b6E8…31C55DF9 to 0x286Caf…399A773e0 USDT From 0xeD07e0…0b1A7b1D to 0x0cE04B…d0317F000 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0x8260aB…373bc184 to 0x2b63c1…0aC0ECf20 USDC From 0x56f850…18A2E226 to 0x6Ff541…023DdC120 USDT From 0xA3F14C…23597FD7 to 0xe66b16…F56F37500 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xb94019…078F4d66 to 0x162A19…e8FDbCfd0 USDT From 0xD64Ffe…CB02Ed74 to 0xA2e514…d0A9878C0 USDT From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0x60F7F1…7B39041C to 0xd40D12…45b49Bb80 USDT From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0x53Eb3E…260e7336 to 0xBF7AbC…c0f0BfD90 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009368181024218976 eth 0.009368181024218976 ETH
0x4fe79c…c6208874	16603218	Sat, Feb 11, 2023 4:45 AM	0x2C4722…C8bf6668	From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0xA14D52…b2a495b8 to 0x28FE3E…0b696f8C0 USDC From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0x37a4a6…0C401F16 to 0x4496D8…247F21010 USDC From 0x8726dF…6D779262 to 0xD9F546…C6664Fc30 USDT From 0xA9C385…3c5d4E07 to 0xebe582…Ee8abD4d0 USDT From 0x60F7F1…7B39041C to 0xd40D12…45b49Bb80 USDT From 0xec5ab9…7f3273E0 to 0xd5b36B…57FD0b510 USDT From 0x9e3ef8…0BBfB5f0 to 0x922186…4E9C40C20 USDT From 0xD64Ffe…CB02Ed74 to 0xA2e514…d0A9878C0 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x12464D…95BA5e7c to 0x83412D…04D785Ae0 USDT From 0x9720C8…10D3d441 to 0x12EeC1…0543Ef920 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0x05C9F5…2EcC3A4B to 0xe065D0…525E833C0 USDT From 0x1f2E77…D726650A to 0x18136d…5A00F3bD0 USDT From 0x30A184…1B69fE95 to 0xf7DF18…95a2C30d0 USDT From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009517960096477816 eth 0.009517960096477816 ETH
0x635c32…41fd9c24	16603210	Sat, Feb 11, 2023 4:44 AM	0x2C4722…C8bf6668	From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT From 0xA14D52…b2a495b8 to 0x28FE3E…0b696f8C0 USDC From 0x9bD704…4A1126ab to 0x7C3137…E1547d9c0 USDT From 0xa346F2…Fc6B26Fc to 0x5EB7f4…c6e7a0480 USDC From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC From 0xF0CaEF…fA443BEA to 0x142E70…f567d6E90 USDT From 0x5BCbdf…D9204F72 to 0x569883…006A63770 USDT From 0x618fFD…21272bD7 to 0xF1e1b4…101335290 USDT From 0x72c8B7…BE8E4a58 to 0x9F8fbf…f9ec53a30 USDC From 0xb9c74E…4c87968a to 0x02C483…b2429d750 USDC From 0xf7aBc6…39914E5d to 0xd76C94…4f889a3C0 USDC From 0xec5ab9…7f3273E0 to 0xd5b36B…57FD0b510 USDT From 0xD64Ffe…CB02Ed74 to 0xA2e514…d0A9878C0 USDT From 0xc257Fd…EaD35626 to 0x3d7DA4…1306D6ed0 USDT From 0xFD5c1C…9351FC59 to 0x017280…6880F5ad0 DAI From 0xEafcBD…be749483 to 0x8E1e13…3d7674370 USDT From 0xd8dc24…7Bf5011e to 0x796b66…8DcCF2F20 USDT From 0x926fC4…f7B6318A to 0xac59cE…D14B50370 USDC From 0xe01d8D…df0a8644 to 0xceA115…fAD5ADcC0 USDC From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0x95d0f9…2A81a5c5 to 0xC4BfFC…80d140ae0 USDT From 0x30CB2c…00e19Ab5 to 0x7ea27C…7d5C9D290 USDC From 0xBc9342…AaF4Dad0 to 0x293E0e…5CB0fE6d0 USDT From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00940951360518033 eth 0.00940951360518033 ETH
0xde9327…c1e50ac5	16603202	Sat, Feb 11, 2023 4:42 AM	0x2C4722…C8bf6668	From 0x4B556e…9B589855 to 0x38EA9b…6341d7830 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x30c893…fDc858e4 to 0x04cbdc…95641b5e0 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x2B4893…b1F361BB to 0xAdBC88…79F5DB490 USDC From 0x4f8C9b…9d57AdFB to 0xD08bF8…5968F5450 USDT From 0x12464D…95BA5e7c to 0x83412D…04D785Ae0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0x9422Fc…65Baf714 to 0x96ff1f…2d21c4280 USDT From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xD64Ffe…CB02Ed74 to 0xA2e514…d0A9878C0 USDT From 0xFBb957…07707eE2 to 0x929cea…e5d3d4E90 USDT From 0xC12aa5…91465369 to 0xE415f9…A94EEcCb0 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x9036B1…2f460529 to 0xbB4a99…4663ad1d0 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009040110590375888 eth 0.009040110590375888 ETH
0xd27608…9c0a2dbf	16603192	Sat, Feb 11, 2023 4:40 AM	0x2C4722…C8bf6668	From 0x449FA2…ccbdD38f to 0xB560A9…933437Fb0 BUSD From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0x39cd88…3aD72f3B to 0xe695B9…881315210 BUSD From 0x97e3F3…591C8142 to 0xa706f6…120c3Cb00 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x37a4a6…0C401F16 to 0x4496D8…247F21010 USDC From 0x31aD45…27455658 to 0x0A1A88…5502Bb8d0 USDT From 0xF7a5B0…1ADbCD80 to 0x8981C0…88Db1c5A0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0xE074F1…121D4daF to 0x836e99…B9A9596d0 USDT From 0x67dd5A…40bAc28b to 0x3d4757…189129080 USDT From 0xf8c860…FC2a9717 to 0xb1c4B7…A8ed9BC20 USDT From 0xbAb586…C7e62261 to 0xe005e1…D40Cd2FD0 USDT From 0x43Dbc9…943d7cA1 to 0xfAcca0…Dd5d0eb50 USDT From 0x5e26d9…445f9627 to 0x8b0af6…7Ddc49800 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0xBe4871…0FA19eE9 to 0x244cf6…92D6012F0 USDT From 0x86C830…9C023B88 to 0x5c24e3…2DECF69c0 USDC From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0xbAb7dE…CCf38C69 to 0x702A11…81815CF30 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.010010257003427765 eth 0.010010257003427765 ETH
0xcd250b…b8098b51	16603185	Sat, Feb 11, 2023 4:39 AM	0x2C4722…C8bf6668	From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xfc4a74…cC112650 to 0xF92243…4838A0830 USDT From 0xEafcBD…be749483 to 0x8E1e13…3d7674370 USDT From 0x91384D…9d917EF6 to 0xC0de9f…73ed015a0 USDC From 0x9E3DE2…236b923e to 0xe2fd1f…96FED3130 USDT From 0x65A8F0…BC077675 to 0xB4e127…aD8FC9Dc0 USDC From 0xc5F0CC…f1aB7357 to 0x5f9954…1CFCAbdD0 USDC From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0x12464D…95BA5e7c to 0x83412D…04D785Ae0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0xB0D252…F12768C9 to 0x4bE045…03D0EE590 WBTC From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x0D9A20…85b84e59 to 0x9f8A40…D338b7840 USDT From 0x298eeC…201DDe86 to 0x165F31…370620410 USDC From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0xd2c51A…0A50A739 to 0xCAAAae…ab2Ef7dF0 USDT From 0x9036B1…2f460529 to 0xbB4a99…4663ad1d0 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.010224608568797424 eth 0.010224608568797424 ETH
0xb2106d…a3477b2a	16603176	Sat, Feb 11, 2023 4:37 AM	0x2C4722…C8bf6668	From 0x32355E…2279BD20 to 0x225a90…8fb8AF1a0 USDT From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0x3bE9D4…d5B73298 to 0x56D35e…F210F1a00 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0x31aD45…27455658 to 0x0A1A88…5502Bb8d0 USDT From 0xE074F1…121D4daF to 0x836e99…B9A9596d0 USDT From 0xf8c860…FC2a9717 to 0xb1c4B7…A8ed9BC20 USDT From 0xA3F14C…23597FD7 to 0xe66b16…F56F37500 USDC From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x4a8775…4D7fa402 to 0x39DDdb…86605C3C0 USDC From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT From 0x50B4a6…B2219693 to 0xF95aeC…ea9Df7Eb0 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0x474ac5…D9478FBB to 0x02637b…c1128d310 USDT From 0x598A52…76a8DaE6 to 0xD75282…2e8b76390 USDT From 0x25cD1d…D11E22A5 to 0xe10623…81F8dFCc0 USDC From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0x973F89…dbC229F2 to 0x7f091D…210784bf0 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008855194369374028 eth 0.008855194369374028 ETH
0xc5e00d…694457b7	16603169	Sat, Feb 11, 2023 4:35 AM	0x2C4722…C8bf6668	From 0x58c216…cE8F30Be to 0x9a1f54…d9CAc5c90 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0xd8dc24…7Bf5011e to 0x796b66…8DcCF2F20 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0xeA3d9B…185d1487 to 0x279399…bBe1cead0 USDC From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x598A52…76a8DaE6 to 0xD75282…2e8b76390 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0xADE878…D31e3853 to 0x8Fa657…c8A7b9840 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xE074F1…121D4daF to 0x836e99…B9A9596d0 USDT From 0x31aD45…27455658 to 0x0A1A88…5502Bb8d0 USDT From 0x35bbCf…2C698d02 to 0x2897a3…764E546F0 USDT From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT From 0x22C40F…2fd9737a to 0x2Eb4c4…0e6b392E0 USDC From 0xe56D5C…3E50BC46 to 0x2DA45F…6919D5D00 USDT From 0x32355E…2279BD20 to 0x225a90…8fb8AF1a0 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0x5BCbdf…D9204F72 to 0x584DA0…81A1b1970 USDT From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.010353181718019232 eth 0.010353181718019232 ETH
0x753262…cee45fbf	16603162	Sat, Feb 11, 2023 4:34 AM	0x2C4722…C8bf6668	From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0xbE5a9e…fbA1D060 to 0xc25D2e…2E5DdEc80 USDT From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0x656b90…59EDe755 to 0xed00B9…EAafCB850 USDC From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0x4E3F9f…10D514a7 to 0x966947…c6d8cA7d0 USDT From 0xaf9117…3e78af4C to 0xAfD47e…C22ac5bC0 USDT From 0x1485E1…ad1Ee282 to 0x951fF9…Aa16502C0 USDC From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0xd912c2…42064022 to 0x6C78f0…606574970 USDT From 0x261b91…55F7ad13 to 0x8F0851…326536900 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0x86C830…9C023B88 to 0x5c24e3…2DECF69c0 USDC From 0xE4e81a…621b9113 to 0x457cFb…5F90bb1e0 USDT From 0xc5F0CC…f1aB7357 to 0x5f9954…1CFCAbdD0 USDC From 0x8408cf…14a6dDE9 to 0x4645E6…2facB84E0 USDC From 0xc7da6c…e06472b2 to 0x6A3161…73d89D950 USDT From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009203876724083664 eth 0.009203876724083664 ETH
0x094921…f2dc82b4	16603154	Sat, Feb 11, 2023 4:32 AM	0x2C4722…C8bf6668	From 0x89B7fF…8332B9B7 to 0xe0695e…A0b655010 USDC From 0xA1f0CB…5fB804Ac to 0xb296a2…d9FE2Af30 USDT From 0x4010Ed…32B71f84 to 0xb6c94c…31B620660 USDT From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x2F7392…7424BFCC to 0x24884A…001c574E0 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0xd1676a…9Ed5E538 to 0x85d8Fc…533eddA60 USDT From 0x6a6DcB…6B808F30 to 0x57c760…72b641300 USDC From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0xf8c860…FC2a9717 to 0xb1c4B7…A8ed9BC20 USDT From 0x119c6B…b7BbFF59 to 0xF7fF3e…c06BbA6E0 USDC From 0xA14D52…b2a495b8 to 0x28FE3E…0b696f8C0 USDC From 0x9759Cb…3F18Ea75 to 0xB43Dd9…12e4a7790 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0xB539B6…5C674959 to 0x50d20E…a48B6EE10 USDC From 0x35E379…369414B5 to 0x335793…c743315d0 USDC From 0xA9C385…3c5d4E07 to 0xebe582…Ee8abD4d0 USDT From 0xC1c214…b96A2Fd4 to 0x8BbC63…3AF678660 USDT From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0x912fD2…41477bA0 to 0x0D2466…d481693B0 DAI From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009405530557416324 eth 0.009405530557416324 ETH
0x0a86ff…5831de2a	16603144	Sat, Feb 11, 2023 4:30 AM	0x2C4722…C8bf6668	From 0xA1f0CB…5fB804Ac to 0xb296a2…d9FE2Af30 USDT From 0x9Bc5b9…7F50a670 to 0x6cefDB…7f6850df0 USDT From 0x84a159…86464709 to 0x761628…cA28a2070 USDC From 0xD69137…A62d1317 to 0x23c402…9C77C77f0 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0xE9043E…2778c271 to 0x7cA00a…3671c8D30 USDT From 0x357e4f…5d6FF827 to 0x464f37…0E35f46B0 USDT From 0x236e06…80D3D839 to 0x6Ed05b…4E39341e0 USDC From 0x012c64…6F9A4fBf to 0x1C2C51…5ac097250 USDT From 0x0B2f20…D497453f to 0xbD0124…b58be7E20 USDT From 0x35E379…369414B5 to 0x335793…c743315d0 USDC From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0x5e987a…1f5dc7E1 to 0x221751…0F1004280 USDC From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0x0f1A5A…04eEF07F to 0xfAe91c…C823856A0 USDT From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x728138…938EDe28 to 0xdea7c6…4eCAB2B60 USDC From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0x8976b1…6c30ACC1 to 0x6e2c2C…6d9d7e7A0 USDT From 0x71A6DA…a795Bd3f to 0xB8AB5f…c01134c60 USDC From 0xEafcBD…be749483 to 0x8E1e13…3d7674370 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x2F7392…7424BFCC to 0x24884A…001c574E0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008933948075761268 eth 0.008933948075761268 ETH
0xcf020c…ed1adc15	16603136	Sat, Feb 11, 2023 4:28 AM	0x2C4722…C8bf6668	From 0x86f446…477B9BBc to 0xc37C9e…45E790050 USDT From 0xEC1E3A…b41dF2B4 to 0xeecC15…8DCEA6760 DAI From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT From 0xC12aa5…91465369 to 0x57E5fB…3473c7Ab0 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0xf8c860…FC2a9717 to 0xb1c4B7…A8ed9BC20 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0x20F5E1…9dFD094b to 0x66d1Fb…CEBf44E00 USDC From 0x9759Cb…3F18Ea75 to 0xB43Dd9…12e4a7790 USDT From 0x82D543…47dc2523 to 0x11080b…Df2D58Fd0 USDC From 0xA14D52…b2a495b8 to 0x28FE3E…0b696f8C0 USDC From 0x35E379…369414B5 to 0x335793…c743315d0 USDC From 0xB8f8F4…fd8ad04a to 0x1A8047…8d935B5c0 USDT From 0x35bbCf…2C698d02 to 0x2897a3…764E546F0 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x455Ba4…68C34E0d to 0xdbd7ca…F95D31330 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0x31aD45…27455658 to 0x0A1A88…5502Bb8d0 USDT From 0xFD9F97…82911189 to 0xFe7947…63de12580 USDT From 0xE074F1…121D4daF to 0x836e99…B9A9596d0 USDT From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009124473044577744 eth 0.009124473044577744 ETH
0xff54e5…4b987443	16603130	Sat, Feb 11, 2023 4:27 AM	0x2C4722…C8bf6668	From 0xEC1E3A…b41dF2B4 to 0xeecC15…8DCEA6760 DAI From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0x4b6077…9E0468FF to 0xA302F6…03C5c0710 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x4964e9…8015B3A0 to 0x29dF2B…38A5c07a0 USDC From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0x455Ba4…68C34E0d to 0xdbd7ca…F95D31330 USDT From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0x35E379…369414B5 to 0x335793…c743315d0 USDC From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0xA9C385…3c5d4E07 to 0xebe582…Ee8abD4d0 USDT From 0x369966…7BA4C38D to 0x2bdE03…99A9674a0 USDT From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0xBe4871…0FA19eE9 to 0x244cf6…92D6012F0 USDT From 0xd1676a…9Ed5E538 to 0x85d8Fc…533eddA60 USDT From 0x9CC15a…1721c68B to 0xb09807…5f101F080 USDT From 0xB96596…99e8a258 to 0x0FD38b…935Cc0020 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008896303500868933 eth 0.008896303500868933 ETH
0x2561c3…08cd9d89	16603124	Sat, Feb 11, 2023 4:26 AM	0x2C4722…C8bf6668	From 0xbE5a9e…fbA1D060 to 0xc25D2e…2E5DdEc80 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0x524f49…66BD2EEe to 0xc0287d…3cd991590 DAI From 0x9CdFA5…bC4F1902 to 0x0dbcE9…e483F4620 USDT From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0x656b90…59EDe755 to 0xed00B9…EAafCB850 USDC From 0xAa8CFC…43C2D571 to 0x9AAC3d…275e37aa0 USDT From 0x6ffbC4…7D6616Fe to 0xb919Ee…6D0e762D0 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0xaf134E…3d23699B to 0xacBcEE…1A8899FB0 USDT From 0xB4F010…572C01cc to 0x978482…cab3d3300 USDT From 0xC12aa5…91465369 to 0xA86fEa…28dA329c0 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0xB96596…99e8a258 to 0x0FD38b…935Cc0020 USDC From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0xec21aa…2fF5896e to 0x3c586e…5AF943650 USDT From 0x9Bc5b9…7F50a670 to 0x6cefDB…7f6850df0 USDT From 0xb71C38…9aAE535d to 0xe60cDB…E8c346720 USDC From 0x1C9520…54438059 to 0x3CBcCF…392bE6230 USDT From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0xBe4871…0FA19eE9 to 0x244cf6…92D6012F0 USDT From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00901189186996329 eth 0.00901189186996329 ETH

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