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
0x9f52ed…2e256134	16603118	Sat, Feb 11, 2023 4:25 AM	0x2C4722…C8bf6668	From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0x012c64…6F9A4fBf to 0x1C2C51…5ac097250 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0x6ffbC4…7D6616Fe to 0xb919Ee…6D0e762D0 USDT From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0xB96596…99e8a258 to 0x0FD38b…935Cc0020 USDC From 0xAa8CFC…43C2D571 to 0x9AAC3d…275e37aa0 USDT From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0x9CC15a…1721c68B to 0xB096a4…571b1f080 USDT From 0x9CdFA5…bC4F1902 to 0x0dbcE9…e483F4620 USDT From 0x656b90…59EDe755 to 0xed00B9…EAafCB850 USDC From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0x45874b…a062C557 to 0xEEb4B5…726C49940 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x71d3fE…6d9cf7d4 to 0xdc714C…d05983810 USDT From 0xec21aa…2fF5896e to 0x3c586e…5AF943650 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0xb71C38…9aAE535d to 0xe60cDB…E8c346720 USDC From 0xAb6341…9746f908 to 0x2ba6c8…fD20dDDe0 USDC From 0xbef9f7…35ef4fe5 to 0x2E9937…7b855Eb70 USDT From 0xB4F010…572C01cc to 0x978482…cab3d3300 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008608837375098802 eth 0.008608837375098802 ETH
0x895ae5…0795d780	16603111	Sat, Feb 11, 2023 4:23 AM	0x2C4722…C8bf6668	From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0xa9069c…510E0A1b to 0xC67f39…30f536470 USDT From 0xC7c4dD…f3a84F0F to 0xB6A850…43461EE20 USDT From 0x3809D6…6D6773c1 to 0xB2D33D…Bb44bC3b0 USDT From 0x60c3A1…1f8d99C1 to 0x987E7D…Db8a056a0 USDT From 0x6ffbC4…7D6616Fe to 0xb919Ee…6D0e762D0 USDT From 0x45874b…a062C557 to 0xEEb4B5…726C49940 USDT From 0x40d119…239e2Cda to 0x92E9F8…f2B3b7860 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xAa8CFC…43C2D571 to 0x9AAC3d…275e37aa0 USDT From 0x6E3170…9c44653a to 0x97E92b…ec7459670 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0xFD9F97…82911189 to 0xFe7947…63de12580 USDT From 0x7D0fBe…9E118BD7 to 0x08b921…Edce4C8f0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x9CdFA5…bC4F1902 to 0x0dbcE9…e483F4620 USDT From 0xf6591f…Ed1d3B60 to 0x647f71…2E68dBC30 USDT From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008450444221817389 eth 0.008450444221817389 ETH
0x3ad92d…30d70fe2	16603105	Sat, Feb 11, 2023 4:22 AM	0x2C4722…C8bf6668	From 0x8673c4…F21D6AF7 to 0x24A08c…80A992570 VRA From 0x0B2f20…D497453f to 0xbD0124…b58be7E20 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0x17721c…332D4A2f to 0xf44B1D…a84e47B00 USDT From 0x86B164…05f39025 to 0xf39e98…d18AffB70 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0x6E3170…9c44653a to 0x97E92b…ec7459670 USDT From 0xFD9F97…82911189 to 0xFe7947…63de12580 USDT From 0x7A0cdE…55e5ae39 to 0xe61580…1651AEfF0 USDT From 0x9E3DE2…236b923e to 0xe2fd1f…96FED3130 USDT From 0xDbF05C…89986A76 to 0xe3465c…712cBE170 USDT From 0x7BA1c9…d58C4Bb4 to 0x88d0F8…7977ea790 USDT From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0x289fc4…ADC64756 to 0x8F92C5…2BE8867d0 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xc3B684…0Fe6FD6c to 0xB4e127…aD8FC9Dc0 USDC From 0x47B167…C78BD28f to 0x4C1cfB…7E95F2fF0 USDC From 0xA2bCA8…80a0b6a8 to 0x6dC8C2…96F286Ea0 USDT From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x89357a…3b531367 to 0x240d0A…070A480A0 USDT From 0x02D304…4Ab28E73 to 0xe908f9…45eE71aF0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009181861049876176 eth 0.009181861049876176 ETH
0x876448…038538b5	16603097	Sat, Feb 11, 2023 4:21 AM	0x2C4722…C8bf6668	From 0xC7c4dD…f3a84F0F to 0xB6A850…43461EE20 USDT From 0x9f6f6A…478D5e50 to 0xd57D80…09334C860 USDC From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0x7D0fBe…9E118BD7 to 0x08b921…Edce4C8f0 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x50186b…4516bE22 to 0x0b3FdB…3F51dBDa0 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0x9E3DE2…236b923e to 0xe2fd1f…96FED3130 USDT From 0x0B2f20…D497453f to 0xbD0124…b58be7E20 USDT From 0x6E3170…9c44653a to 0x97E92b…ec7459670 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0x6ffbC4…7D6616Fe to 0xb919Ee…6D0e762D0 USDT From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xF7a5B0…1ADbCD80 to 0x8981C0…88Db1c5A0 USDT From 0x7A0cdE…55e5ae39 to 0xe61580…1651AEfF0 USDT From 0x89357a…3b531367 to 0x240d0A…070A480A0 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008990166998897728 eth 0.008990166998897728 ETH
0xc22f58…4df16b5c	16603088	Sat, Feb 11, 2023 4:19 AM	0x2C4722…C8bf6668	From 0x455Ba4…68C34E0d to 0xdbd7ca…F95D31330 USDT From 0x9988Ac…78B0B3d5 to 0xE73F8a…5eA44a3b0 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0xB05fA8…09069dbf to 0x87A4C1…5FEebA170 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0xF26f39…D1aF756D to 0xb480C4…9B528f260 USDT From 0x38A7AD…5B5A4eBE to 0xdb7CC8…96CAfc5C0 USDT From 0x8ec86A…d480e9A5 to 0x57f2F7…324239140 USDC From 0x11d41F…1f17071c to 0xC5f9D1…164B85ec0 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xB96596…99e8a258 to 0x0FD38b…935Cc0020 USDC From 0x70F046…bA56F99D to 0xB27FF1…EC7cE9a10 USDT From 0x6E3170…9c44653a to 0x97E92b…ec7459670 USDT From 0x35bbCf…2C698d02 to 0x2897a3…764E546F0 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0x45874b…a062C557 to 0xEEb4B5…726C49940 USDT From 0xF7a5B0…1ADbCD80 to 0x8981C0…88Db1c5A0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0x099635…82aD6173 to 0xe10CE9…371e93aA0 USDT From 0x9988Ac…78B0B3d5 to 0xE73377…5BC34a3b0 USDT From 0xbAb586…C7e62261 to 0xe005e1…D40Cd2FD0 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009426661808906896 eth 0.009426661808906896 ETH
0x67ab0a…8b4c9812	16603080	Sat, Feb 11, 2023 4:17 AM	0x2C4722…C8bf6668	From 0x7f109b…8Bb7A8e1 to 0xd1Aa83…69aF33960 USDT From 0x8d9897…5c68Fd86 to 0x625867…03e6772B0 USDC From 0x7E99e8…BB0db1d8 to 0x581C83…06F79b720 USDT From 0x35bbCf…2C698d02 to 0x2897a3…764E546F0 USDT From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0x8A4060…D14e4A82 to 0x807777…29AA916c0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x0B2f20…D497453f to 0xbD0124…b58be7E20 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0x1fc360…3394DB0A to 0x2b0866…Ab3d04300 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xA4ADAD…E3d8ec57 to 0x39F1a8…2F8A5a8F0 USDC From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x5eAD57…9BEfa7bC to 0x588BC7…eA4ad3540 USDC From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0x9E5FAC…c8d82497 to 0x393bbF…6a010d750 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00898408604162124 eth 0.00898408604162124 ETH
0x0e50d6…829c3315	16603073	Sat, Feb 11, 2023 4:16 AM	0x2C4722…C8bf6668	From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x66F4Dd…e92D0EB5 to 0x40f082…32D41E3e0 USDC From 0x7513d4…73489d74 to 0xFC5629…7b0740a70 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x77227B…e6dE85ce to 0x26552a…2B8661750 USDT From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0x06a2A6…8875c78D to 0xac050C…fEbDe7a60 USDT From 0x065B50…c9f0412E to 0x566c5C…cCBDceCB0 USDT From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT From 0x7f109b…8Bb7A8e1 to 0xd1Aa83…69aF33960 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0x012c64…6F9A4fBf to 0x1C2C51…5ac097250 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0x0B2f20…D497453f to 0xbD0124…b58be7E20 USDT From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0x2743D2…AE37bD28 to 0xa3ca85…EAf4dC5D0 USDT From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI From 0x4980e1…e5662FEf to 0x8B6d22…d0777ba20 USDT From 0x3b5272…664F243D to 0xe5b672…Ce8611670 USDT From 0xFfD0eC…Ed03194B to 0x6F6810…5DD17dCC0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008768457641013055 eth 0.008768457641013055 ETH
0xce1b66…cb1bace8	16603065	Sat, Feb 11, 2023 4:14 AM	0x2C4722…C8bf6668	From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0x4980e1…e5662FEf to 0x8B6d22…d0777ba20 USDT From 0xec21aa…2fF5896e to 0x3c586e…5AF943650 USDT From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0x04a78d…0cD4d407 to 0x231aDd…d5Ff0A3d0 USDC From 0x32eFD7…a0F58704 to 0xBfF9B5…4008Bd4A0 USDT From 0x6352bc…e01D28C0 to 0x43c8Bb…64FA99f60 USDT From 0xC7c4dD…f3a84F0F to 0xB6A850…43461EE20 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xc00000…fe57fd34 to 0x821819…48dE96b30 USDC From 0x59a2Ee…730688e0 to 0xA9B0E1…bf2EcB460 USDT From 0xa4bb11…53c03C09 to 0x8870B3…3c4579CA0 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x756c3a…3FEDe4e4 to 0xb3a7E5…936799710 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0x4D6aD5…06244D87 to 0x46C3a1…e13052370 USDT From 0x6ffbC4…7D6616Fe to 0xb919Ee…6D0e762D0 USDT From 0xB8f8F4…fd8ad04a to 0x1A8047…8d935B5c0 USDT From 0x4b6077…9E0468FF to 0xA302F6…03C5c0710 USDT From 0x7D0fBe…9E118BD7 to 0x08b921…Edce4C8f0 USDT From 0xb429ec…5B8bae7a to 0xB2F066…73cBFB4b0 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0xC3ee6B…93d82C27 to 0xF73a67…25248e6a0 DAI From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009043427304385978 eth 0.009043427304385978 ETH
0xf7e856…a1700750	16603056	Sat, Feb 11, 2023 4:12 AM	0x2C4722…C8bf6668	From 0x2a2877…5F6312de to 0xD21382…d035338D0 USDC From 0xF7a5B0…1ADbCD80 to 0x8981C0…88Db1c5A0 USDT From 0x3809D6…6D6773c1 to 0xB2D33D…Bb44bC3b0 USDT From 0x4003CA…F31d25d1 to 0xf1750F…9B5BD1140 USDT From 0x05e373…525959ad to 0x90085f…a43Fab410 USDC From 0xAb6341…9746f908 to 0x2ba6c8…fD20dDDe0 USDC From 0xDd1B8d…0916Be33 to 0x53012A…C8B981FF0 USDT From 0x744c6f…985Dd274 to 0xcf9EeD…FEC7FC790 USDT From 0xec21aa…2fF5896e to 0x3c586e…5AF943650 USDT From 0x7c8db7…8C8Ca35B to 0x40F7BB…13CE4d9b0 USDT From 0x3b5272…664F243D to 0xe5b672…Ce8611670 USDT From 0x7A0cdE…55e5ae39 to 0xe61580…1651AEfF0 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0x4b6077…9E0468FF to 0xa30245…4Af5c0710 USDT From 0x2b1e97…041a2f32 to 0x60986d…79C5784B0 USDC From 0xb429ec…5B8bae7a to 0xB2F066…73cBFB4b0 USDT From 0x642B51…ecB42406 to 0x3e98c5…FaAdD39E0 USDT From 0x3D21AB…146301AC to 0x3B98a0…E6f614430 USDT From 0x8B55E9…c054aDbc to 0xBB68F8…627092260 USDC From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x59a2Ee…730688e0 to 0xA9B0E1…bf2EcB460 USDT From 0x5dd7C3…A5132Ad6 to 0x9BF18e…D9630B3a0 USDC From 0x7D0fBe…9E118BD7 to 0x08b921…Edce4C8f0 USDT From 0xE46ed6…CDABEE0c to 0xDE3a1c…7Fb186A80 USDT From 0xcf3881…37ed264a to 0xbA0780…4584eb730 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00899077575812684 eth 0.00899077575812684 ETH
0xffaff1…d416ab48	16603047	Sat, Feb 11, 2023 4:10 AM	0x3Cc37B…600Be783	From 0xfa46dc…E4b515b3 to 0x8c83c6…1fB5920D0 USDC From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xB8f8F4…fd8ad04a to 0x1A8047…8d935B5c0 USDT From 0x256a9f…427bB6Df to 0x6A9766…16CA56130 USDT From 0x5cd50F…6561a5Dd to 0x6ba49B…552886310 USDC From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0xDd1B8d…0916Be33 to 0x53012A…C8B981FF0 USDT From 0x4c2149…B4Db47A9 to 0x317f5e…E06FfB7e0 USDC From 0x40F0dd…3Dd20667 to 0x3bfD5c…4a2e25610 USDC From 0x9f7446…74594a85 to 0x8eC681…9b6be29c0 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0x7c8db7…8C8Ca35B to 0x40f079…e5C74d9B0 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.00546461861423636 eth 0.00546461861423636 ETH
0x687165…b72e8fa6	16603041	Sat, Feb 11, 2023 4:09 AM	0x3Cc37B…600Be783	From 0xF0fD4D…9c12B2B4 to 0x7bA4Bc…0F751bC00 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xDd1B8d…0916Be33 to 0x53012A…C8B981FF0 USDT From 0xC9F4Ba…cF11E4d2 to 0xE94923…E744bAd90 USDC From 0xAb6341…9746f908 to 0x2ba6c8…fD20dDDe0 USDC From 0x7D0fBe…9E118BD7 to 0x08b921…Edce4C8f0 USDT From 0xe64051…E9e9C9Cf to 0x7Dd24d…42F7f35a0 USDC From 0xA9BfF5…ddFa52D6 to 0x3f8cA9…2A29B8BA0 USDT From 0xF26f39…D1aF756D to 0x00aF6d…C20574010 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x455Ba4…68C34E0d to 0xdbd7ca…F95D31330 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0xB8f8F4…fd8ad04a to 0x1A8047…8d935B5c0 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0x6E3170…9c44653a to 0x97E92b…ec7459670 USDT From 0xbE5a9e…fbA1D060 to 0xc25D2e…2E5DdEc80 USDT From 0xcA4fD7…7596D11d to 0x804ef0…12098c020 USDC From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0xA0Bd9c…e82AEc80 to 0x093E15…889ec0410 USDT From 0x3bc0bc…a9ec9CCa to 0x1180Fd…7F123Fb40 USDT From 0x756c3a…3FEDe4e4 to 0xb3a7E5…936799710 USDT From 0xd5FBDa…De292d47 to 0xee453C…0B5060Cb0 USDT	0xf6d384…D749036b	0 eth 0 ETH	0.009145319669034584 eth 0.009145319669034584 ETH
0x322f32…bf2fd288	16599915	Fri, Feb 10, 2023 5:42 PM	0xB6007d…FB4f468D	From 0xDd3a8a…9B489f98 to 0x02f34B…af458F290 USDT From 0x776109…10c4AE75 to 0xF96C78…2478DF3a0 USDC From 0x96A13d…c548c07c to 0xf82F85…FF10185f0 USDT From 0x8Df03B…38ee5C43 to 0x2Fd42f…B00566850 USDC From 0xA9B6BD…47ebeC52 to 0x023E50…5753A19d0 USDT From 0x0f1272…646C4523 to 0x5cA628…5650f4c00 USDT From 0x6F1E6A…e8A126EA to 0x39D5Eb…Cd1b5a630 USDT From 0x10F766…20dEdE5C to 0x27ac02…3B22D6270 USDT From 0x158FAe…1b2fd477 to 0x9F5ca2…985a41140 USDT From 0xc833a8…fA0AdD76 to 0x52314A…e5c05a2d0 USDC From 0x2bcBfB…Ea342126 to 0xFa2680…ffe0bE680 USDT From 0xdC527F…A7aB8c74 to 0xd08C14…06712d100 USDC From 0x59c2cF…D2fba743 to 0x85E09C…0F75f6350 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x4d908a…4A297F7F to 0x4592F9…91253D280 USDT From 0xad6eaa…02eD8862 to 0x75a0b1…768F82F90 USDC From 0xFF9325…cE798658 to 0xb2d4AE…1fCE1E8c0 USDT From 0x1d047C…Effb83c6 to 0xE25681…c8444f0A0 USDT From 0x126918…4F40AD67 to 0x06a4B9…e47d6E0C0 USDT From 0x002b14…C89dF00C to 0x80bC20…a15E7dF30 USDT From 0x880b23…DB618B14 to 0x7c8d1f…ab8BBa950 USDC From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT From 0xEafcBD…be749483 to 0x640323…37E1d26d0 USDT From 0x54f528…2d10ccC4 to 0x6bA2Ee…F52aA6e50 USDT From 0x678121…3D68C3f7 to 0x274828…AD65D59c0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.014393888500934683 eth 0.014393888500934683 ETH
0x9a480f…a6fa0fa1	16599906	Fri, Feb 10, 2023 5:40 PM	0xB6007d…FB4f468D	From 0xbDc2BD…46e0eE91 to 0x14a3c4…EC50935c0 USDC From 0x6BCBdf…72e93f4a to 0xFC0a18…3EAbEc2e0 USDT From 0x7850cc…681aC018 to 0xC17403…7c551E300 USDT From 0xDc5c6D…934F5059 to 0x203871…32825fF50 USDT From 0x678121…3D68C3f7 to 0x274828…AD65D59c0 USDT From 0x8f9800…2ff02Cf9 to 0x29bA90…04760E710 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x0E0033…0B076d00 to 0xC40EFF…Ef1F3E6e0 USDT From 0xC1B850…E85CeaA8 to 0x601218…681F10E60 USDT From 0x4c0a27…Eb0CCEa7 to 0x7958e7…aDD271490 USDT From 0x8Df03B…38ee5C43 to 0x2Fd42f…B00566850 USDC From 0x7Dca91…d327Be05 to 0x15fb66…c94302Ba0 USDT From 0xFF9325…cE798658 to 0xb2d4AE…1fCE1E8c0 USDT From 0x458406…2E44ba71 to 0x2DA4A2…8B8AeCD40 USDT From 0x59c2cF…D2fba743 to 0x85E09C…0F75f6350 USDT From 0xF3aC1e…86C4Ff92 to 0x5a81b1…45D80C8C0 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0xDBF5E9…221dC080 to 0xB3F2a4…b0DDEf5B0 USDT From 0xb00E57…14415755 to 0x1D0dD0…92fB83c60 USDT From 0x4d908a…4A297F7F to 0x4592F9…91253D280 USDT From 0xa415D9…9f764d14 to 0xC05d9b…B006f0C20 DAI From 0x002b14…C89dF00C to 0x80bC20…a15E7dF30 USDT From 0x1a5931…80809874 to 0xb813e1…9f32A9dB0 USDT From 0xc833a8…fA0AdD76 to 0x52314A…e5c05a2d0 USDC From 0x158FAe…1b2fd477 to 0x9F5ca2…985a41140 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.013282193166036136 eth 0.013282193166036136 ETH
0x6a88dc…3ceb62a8	16599899	Fri, Feb 10, 2023 5:38 PM	0xB6007d…FB4f468D	From 0xcafE39…13bCf14F to 0xcf0bFf…AF809AD50 USDT From 0x85464B…6E399A9C to 0x418648…E9c018Bf0 USDC From 0xdE49ae…eCE1EdCb to 0x8cCF85…3fE6F7940 USDT From 0xDBF5E9…221dC080 to 0xB3F2a4…b0DDEf5B0 USDT From 0x7850cc…681aC018 to 0xC17403…7c551E300 USDT From 0x086980…60215FB2 to 0x76C833…5848C6640 USDT From 0x8Df03B…38ee5C43 to 0x2Fd42f…B00566850 USDC From 0xF89900…dF930C12 to 0xa57872…b107Fa8B0 WETH From 0x0E0033…0B076d00 to 0xC40EFF…Ef1F3E6e0 USDT From 0xBFed4D…1d035859 to 0xF2272e…113615Ed0 USDC From 0xb00E57…14415755 to 0x1D0dD0…92fB83c60 USDT From 0x023B84…Ff7Dc76D to 0xab3b84…E379d89F0 USDT From 0xDd3a8a…9B489f98 to 0x02f34B…af458F290 USDT From 0xF3aC1e…86C4Ff92 to 0x5a81b1…45D80C8C0 USDT From 0xC88F76…4710e7B1 to 0xa5d33B…Fdf581d20 USDT From 0xE34f58…61A8cEE8 to 0xa91efF…B7e955620 WETH From 0x6F1E6A…e8A126EA to 0x39D5Eb…Cd1b5a630 USDT From 0xfb8B5F…0460Aca1 to 0x3Dc956…260dC0a90 USDT From 0x9A9792…190DF94C to 0x9aE282…6a6B64410 USDT From 0xfbcEEA…4b5cBAE7 to 0xa501d8…12e37b0A0 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0xa52636…E8Fed0aE to 0xA01F0A…c18B55c10 USDC From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x9a63D6…735f7386 to 0x87c333…6EB1e1680 USDT From 0xC1B850…E85CeaA8 to 0x601218…681F10E60 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.013507483965618898 eth 0.013507483965618898 ETH
0x5c425e…b03d5912	16599889	Fri, Feb 10, 2023 5:36 PM	0xB6007d…FB4f468D	From 0x678121…3D68C3f7 to 0x274828…AD65D59c0 USDT From 0xDBF5E9…221dC080 to 0xB3F2a4…b0DDEf5B0 USDT From 0x48985d…f9102721 to 0xe7e6FE…bD35C6320 WETH From 0xb41DE0…298FF1dd to 0xf38D79…0d7342170 USDT From 0x05B472…E5688114 to 0xFE0f36…a2619ec30 USDT From 0x935f64…ce4205b5 to 0x771592…3b4899780 USDT From 0x9C1240…F040c83f to 0x7F1158…A9009aB10 USDT From 0x1a5931…80809874 to 0xb813e1…9f32A9dB0 USDT From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT From 0x5bB8dA…Fbbf1905 to 0x78b99A…1b42Fa360 USDT From 0x9a63D6…735f7386 to 0x87c333…6EB1e1680 USDT From 0x75Ee4d…045b2bff to 0xBc0413…145E10FF0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x497fb1…8EDc5AE6 to 0xFF5eFf…e56252BE0 USDT From 0x31Fc2c…a0Ca35EF to 0xF0c1F4…FfB5C2790 USDT From 0x0F7494…b58c10f2 to 0x960e41…fb45De340 USDC From 0x20F5E1…9dFD094b to 0x66d1Fb…CEBf44E00 USDC From 0x9c7454…c820e457 to 0x92903A…8771524c0 USDC From 0x9A9792…190DF94C to 0x9aE282…6a6B64410 USDT From 0xA9B6BD…47ebeC52 to 0x023E50…5753A19d0 USDT From 0xB18b40…9Ece42c9 to 0xe426c7…84262a560 USDC From 0xb41DE0…298FF1dd to 0xF38E2d…b5Ce42170 USDT From 0x022A5e…Dda3BFdB to 0x8057BB…472ABc650 LINK From 0xD6C61f…54321676 to 0xA06EB6…cBB837220 APE From 0xd4a869…7d7F40Be to 0xD3d8de…10AfAf7C0 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.014743118156237064 eth 0.014743118156237064 ETH
0x8d24cb…a6ad314b	16599883	Fri, Feb 10, 2023 5:35 PM	0xB6007d…FB4f468D	From 0x0F7494…b58c10f2 to 0x960e41…fb45De340 USDC From 0xDbb2d1…7C1dD766 to 0x904965…7B4309DC0 USDT From 0xDBF5E9…221dC080 to 0xB3F2a4…b0DDEf5B0 USDT From 0xe9994a…0f7dBc6D to 0x5a638e…075Ca56F0 USDT From 0x9c7454…c820e457 to 0x92903A…8771524c0 USDC From 0x678121…3D68C3f7 to 0x274828…AD65D59c0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT From 0x43840f…6164B952 to 0x73b7E5…e5A5b2F40 USDT From 0x9a63D6…735f7386 to 0x87c333…6EB1e1680 USDT From 0x935f64…ce4205b5 to 0x93D808…78bb62e50 USDC From 0xA163d0…49864d1a to 0x73A321…41A579D20 USDT From 0x9A9792…190DF94C to 0x9aE282…6a6B64410 USDT From 0x5bB8dA…Fbbf1905 to 0x78b99A…1b42Fa360 USDT From 0x004f74…693a6395 to 0xe786B0…DADb9Cc50 USDC From 0xe9994a…0f7dBc6D to 0x59B9E2…885709440 USDT From 0x7850cc…681aC018 to 0xC17403…7c551E300 USDT From 0x1a5931…80809874 to 0xb813e1…9f32A9dB0 USDT From 0x64755A…CC492BAC to 0x1269D3…508a31F30 USDT From 0x673D4f…8bb11742 to 0xb6428B…a7694a960 USDT From 0xcf7129…74c2541B to 0x42F9f4…418ccecF0 USDT From 0xe9994a…0f7dBc6D to 0x5A6367…1E29A56F0 USDT From 0xCc3aA6…33Fff48F to 0x39D55F…3a2531aE0 USDT From 0xd57B68…80cAa998 to 0xDF3269…5507D1800 USDT From 0xd57B68…80cAa998 to 0xDf315f…2a36D1800 USDT	0xc94ce5…6FD3fCa1	0 eth 0 ETH	0.0134510689200416 eth 0.0134510689200416 ETH
0xf00245…cb1ab6ff	16599875	Fri, Feb 10, 2023 5:33 PM	0x76Ca95…17e55Ec4	From 0xDBF5E9…221dC080 to 0xB3F2a4…b0DDEf5B0 USDT From 0xe7c92F…eBdae61C to 0x5B1289…c9d6B7930 USDT From 0x5D729f…559e95D9 to 0x316d53…7D803a350 USDT From 0x63DFE4…cEF8Ffc4 to 0x10d7eD…33845ce20 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0x05CdB1…Ea25eb3d to 0x717541…Fe2984eb0 USDC From 0x20EE42…72A1b80b to 0x58C892…9CA137000 USDT From 0x458406…2E44ba71 to 0x2DA4A2…8B8AeCD40 USDT From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT From 0x4d908a…4A297F7F to 0x4592F9…91253D280 USDT From 0x28a5c7…02f5d90D to 0x4547bB…a13cEa760 USDT From 0x21Dd5c…a9Dafbe3 to 0xea83b8…F6690cBC0 USDT From 0x0F7494…b58c10f2 to 0x960e41…fb45De340 USDC From 0xbDc2BD…46e0eE91 to 0x14a3c4…EC50935c0 USDC From 0x6AE291…83b7fC63 to 0x844360…5fa4eDD80 USDT From 0x96358d…3679c071 to 0x650D1d…C07A76930 USDC From 0x939264…0E402a00 to 0x41B7Bd…84D837960 USDT From 0x9c7454…c820e457 to 0x92903A…8771524c0 USDC From 0x5bB8dA…Fbbf1905 to 0x78b99A…1b42Fa360 USDT From 0x1a5931…80809874 to 0xb813e1…9f32A9dB0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x7850cc…681aC018 to 0xC17403…7c551E300 USDT From 0xF5319C…f2349D68 to 0x32348c…2a68616E0 USDC From 0x77222A…A8f994D7 to 0xAd26c3…835abF480 USDT From 0x1Be5cB…06A4f157 to 0xB75beA…5b86314f0 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.015128319917302208 eth 0.015128319917302208 ETH
0xa23089…9574463a	16599866	Fri, Feb 10, 2023 5:32 PM	0x76Ca95…17e55Ec4	From 0x711bdA…97688d20 to 0xD8849A…6e7bF62E0 USDC From 0xE6FDBf…7EE302D7 to 0x09ba77…392E7F770 USDT From 0x99BDCf…425540B9 to 0x78b99A…1b42Fa360 USDT From 0x06a214…F27D6E0c to 0xb4435D…ED73387d0 USDT From 0xc0201f…51119cd5 to 0x82A30d…9Ac7089d0 USDT From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0x238a30…505D2B5d to 0x0CBdcD…bD4F84230 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xbDc2BD…46e0eE91 to 0x14a3c4…EC50935c0 USDC From 0xb97f04…91F550C2 to 0xD85F96…b8BB6C440 USDT From 0x458406…2E44ba71 to 0x2DA4A2…8B8AeCD40 USDT From 0x5f1B39…0aE9B99c to 0x64dFfd…0134966B0 DAI From 0xdE49ae…eCE1EdCb to 0x8cCF85…3fE6F7940 USDT From 0xebc18d…1f21F6Ff to 0x9DAb2a…b53935f50 USDT From 0x04fA55…ADdB80fd to 0xbA5878…e703E5DF0 USDT From 0x96358d…3679c071 to 0x650D1d…C07A76930 USDC From 0x28a5c7…02f5d90D to 0x4547bB…a13cEa760 USDT From 0x0F7494…b58c10f2 to 0x960e41…fb45De340 USDC From 0x9A9792…190DF94C to 0x9aE282…6a6B64410 USDT From 0x85464B…6E399A9C to 0x418648…E9c018Bf0 USDC From 0x77222A…A8f994D7 to 0xAd26c3…835abF480 USDT From 0x63DFE4…cEF8Ffc4 to 0x10d7eD…33845ce20 USDT From 0xe93f64…731871bA to 0xb79fc3…297a17d90 USDT From 0xe3270B…105D79C8 to 0xA40977…4126bAa70 USDT From 0xFF9325…cE798658 to 0xb2d4AE…1fCE1E8c0 USDT	0x2128B9…7fb18b46	0 eth 0 ETH	0.017704073302516783 eth 0.017704073302516783 ETH
0xaebb4b…74f871c4	16599858	Fri, Feb 10, 2023 5:30 PM	0x76Ca95…17e55Ec4	From 0x6AE291…83b7fC63 to 0x844360…5fa4eDD80 USDT From 0x28a5c7…02f5d90D to 0x4547bB…a13cEa760 USDT From 0x4d908a…4A297F7F to 0x4592F9…91253D280 USDT From 0x27935b…079c201e to 0x28399a…02b8A59d0 USDC From 0x7D805B…f1148868 to 0x4117bd…771A92180 USDT From 0x5374D5…9878A488 to 0x341d6A…Ad5828400 QNT From 0x6F1E6A…e8A126EA to 0x39D5Eb…Cd1b5a630 USDT From 0x10276c…664E4aA9 to 0x45203f…Ad1D85C20 USDC From 0xF80228…224a58c7 to 0x224bD3…72E37Cf70 USDT From 0xfbcEEA…4b5cBAE7 to 0xa501d8…12e37b0A0 USDT From 0x64AAB5…0aEdcDaD to 0x7BC028…ebB65Eb80 DAI From 0xC1B850…E85CeaA8 to 0x601218…681F10E60 USDT From 0x3Aa920…C342e83d to 0xa83A31…06BeD6480 USDT From 0x596445…D2de84d9 to 0x19F40e…cFD4a0880 USDT From 0x54f528…2d10ccC4 to 0x6bA2Ee…F52aA6e50 USDT From 0xC82539…2E45D818 to 0xf664f9…82Ea54b50 USDT From 0x7E7119…0f17325d to 0xb825a3…75c09Bf20 USDT From 0x983873…71d2f679 to 0x0E12d6…Ca30b48A0 USDC From 0x16458F…10014e4C to 0xe4C4bf…aa8014240 USDC From 0xD0E2D7…185AfeEA to 0x97966d…f6E3fA000 USDC From 0x96A13d…c548c07c to 0xf82F85…FF10185f0 USDT From 0x8A2Ab2…ad2675Eb to 0x108145…f8e7872f0 USDT From 0x004f87…608625A9 to 0x3Fa779…2785a1150 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x9097B4…761b613b to 0xC6dA11…2D62CbF50 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.01968650205788437 eth 0.01968650205788437 ETH
0x024fc6…f7e6fb42	16599851	Fri, Feb 10, 2023 5:28 PM	0x76Ca95…17e55Ec4	From 0xD0E2D7…185AfeEA to 0x97966d…f6E3fA000 USDC From 0x4d908a…4A297F7F to 0x4592F9…91253D280 USDT From 0x80cDd1…B36607C1 to 0xB5D8C4…717705BF0 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x6AE291…83b7fC63 to 0x844360…5fa4eDD80 USDT From 0xfbcEEA…4b5cBAE7 to 0xa501d8…12e37b0A0 USDT From 0x6B62B8…D57766A5 to 0x573aA8…8410981d0 USDT From 0x66930A…46901Cee to 0xF3E987…38d583480 USDT From 0x3Aa920…C342e83d to 0xa83A31…06BeD6480 USDT From 0xf00828…984126AB to 0x6a18B0…4085580B0 BUSD From 0x6F1E6A…e8A126EA to 0x39D5Eb…Cd1b5a630 USDT From 0x6e5A7D…cACeC972 to 0xBA43a6…0de1f78F0 USDT From 0x0304D0…3e3BFa01 to 0xF98Bd3…A135BC650 USDT From 0x54f528…2d10ccC4 to 0x6bA2Ee…F52aA6e50 USDT From 0x9097B4…761b613b to 0xC6dA11…2D62CbF50 USDC From 0xfddb0a…14c55FBd to 0xA843B8…97B4f1700 USDT From 0x611305…e9d92d26 to 0x961A39…e946F42B0 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0x7D805B…f1148868 to 0x4117bd…771A92180 USDT From 0xAA5518…fE6814db to 0x220128…654882990 USDC From 0xE6A199…7F54EeEc to 0xa01255…6b0616Ae0 USDT From 0x694E93…08669954 to 0x213b3f…a4215caC0 USDC From 0xe3C5f1…0a22852e to 0xE08186…9003F54a0 USDC From 0x5f1B39…0aE9B99c to 0x64dFfd…0134966B0 DAI From 0x694E93…08669954 to 0x213D1a…90aD5Cac0 USDC	0x2128B9…7fb18b46	0 eth 0 ETH	0.01798172983124052 eth 0.01798172983124052 ETH

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