Address 0x66BeC43fbEFa62Ad8F1a8dDc50C579FD806B4fa9

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
0xe5fbb6…ef924f65	16898785	Fri, Mar 24, 2023 5:16 PM	0x66BeC4…806B4fa9		0xa4C797…25C14d10	0.2468 eth 0.2468 ETH	0.000724147334526 eth 0.000724147334526 ETH
0xe201b9…b1ca7ab5	16432222	Wed, Jan 18, 2023 7:33 AM	0x66BeC4…806B4fa9	From 0x66BeC4…806B4fa9 to 0xbddD54…edE771f81642.7 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00108902021116875 eth 0.00108902021116875 ETH
0xb5b78f…edcce9b5	16432149	Wed, Jan 18, 2023 7:18 AM	0x66BeC4…806B4fa9	From 0x66BeC4…806B4fa9 to 0x08fa51…f034aB223000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001239010396001685 eth 0.001239010396001685 ETH
0x21ec8e…1c4afad4	16428596	Tue, Jan 17, 2023 7:25 PM	0xEB5e06…a398316A	From 0xCDdA0a…3C17f91a to 0x92b937…368036F70 USDT From 0xf3e652…FE269532 to 0xD65519…Eb6B0A980 USDT From 0x3f3142…bfaB3EBC to 0x831031…85111e710 USDC From 0xFC9E9a…332F513A to 0x10C2D8…8c22Bed50 USDC From 0xd312d4…48E0206f to 0x3cb7DA…c1dC8c360 USDT From 0x000845…1eC661A7 to 0x04a2B6…acc4029a0 USDC From 0x9d7E3e…445652A7 to 0xbeCA86…1716012a0 USDT From 0xAe9513…a8bE9B5c to 0x1eff18…68354cB40 USDC From 0xAEb2DA…E7e99f3B to 0x2E2F4B…481EfEA10 DAI From 0x7C94B9…BaEa46bc to 0x465FF3…125D1FB40 USDT From 0x6a6119…137F77a0 to 0x7e141a…575e44B30 BUSD From 0xF38b26…8195b693 to 0x8B991b…6493004d0 USDT From 0x2B28cF…e9C3EB86 to 0x40e2B2…91B0BEc30 USDT From 0xe694Eb…26d73ef7 to 0x1255dB…A0EE65910 USDT From 0x8A8FE0…E4146CAe to 0x2715ac…9cdEdb520 USDT From 0x66BeC4…806B4fa9 to 0x674729…a5C125D10 USDC From 0xd3cfd5…cAE273AB to 0xD2207d…CC8951620 USDC From 0xD7Aa6b…79598920 to 0xe471A8…23E6FFCD0 USDT From 0x329cd7…53eE2685 to 0xE4B799…50B1438C0 USDC From 0x8C267C…8D8AD606 to 0x08a8DD…048459bA0 BUSD From 0x681fB9…ED7A0f32 to 0xE33fcD…B0ACF35c0 USDT From 0x01FDCd…33c8E72c to 0xE3E1Ea…4629655F0 USDT From 0x5Ad7bd…927ceD9a to 0x5e8152…4c1228ae0 USDT From 0x689916…Ec83657A to 0x849b32…268dFDE90 USDT From 0x929774…ba983c89 to 0x81461c…F1104E1a0 USDT From 0xFa5841…7DAeF1DE to 0xd993Fa…486809Ee0 USDT From 0x838AeA…D6a9A654 to 0x5924e1…Bf7a8d660 USDC From 0xc17D04…22035A40 to 0x3BcBE9…306E18780 USDT From 0xAd04c2…5210b7D1 to 0xFaC13e…03DA1b590 USDT From 0x3575cf…B44C6422 to 0x1DDFDB…88E28e390 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014001816724294458 eth 0.014001816724294458 ETH
0x0ea778…faa555e5	16428541	Tue, Jan 17, 2023 7:14 PM	0xEB5e06…a398316A	From 0x66BeC4…806B4fa9 to 0xF1b961…eC6F13300 USDC From 0x552702…D4f36c86 to 0xA62270…bF63dca30 USDT From 0x1D2113…72A18dbC to 0x365267…0C8F7E8f0 USDT From 0x674a25…7e1e84ec to 0x0f4275…d50cD0720 USDC From 0x086063…12031273 to 0xED6ac4…10a3878a0 USDT From 0x66820b…6997ACb0 to 0x403aC7…B034213b0 BUSD From 0x63EB7B…4E50d51b to 0xC943d5…97F85a550 USDT From 0x3A121f…c01cf636 to 0xA51aCc…832F69b70 USDT From 0xf60DC2…c9DC4907 to 0x2c7d31…82D08d110 USDT From 0x524d92…907f3FbC to 0x8C2d2A…537311530 USDC From 0x48925f…3a77Ce23 to 0x5Ed5c6…52D8b1B00 USDT From 0x7A3bC0…046e1860 to 0x7b80C9…B540eB180 USDT From 0x55dF57…bC5784d6 to 0xa7b201…FA0a02110 USDT From 0x63789d…0DDbFc2C to 0x84d1B8…c3B15F560 USDT From 0x3D975d…432C5Cc1 to 0x3Bf0E6…15fafbD20 USDT From 0xe529b6…A4Ed8b9d to 0xE11e42…067E6f310 USDT From 0xa5212A…5c3326De to 0x00a8Dd…2D207a9c0 USDT From 0xE33AA2…59d15f95 to 0x1596a0…263557c00 USDC From 0xe86324…8f7b9792 to 0x09C4fd…09b6B73E0 USDC From 0xa8134E…ead89ba7 to 0x6fC006…477b105A0 USDT From 0xA18700…Aaf14bba to 0x15238b…066AFE6b0 USDT From 0xe09F04…2c5e4dFD to 0x5Cc378…Fdc9abfE0 USDC From 0xedC7dc…0795949c to 0x047ab8…4898efa10 USDT From 0x3d82a1…DF317444 to 0xc4dd71…3928B1730 USDC From 0xc4c508…69444EbD to 0xE1fDC8…ed4AA3DA0 USDT From 0x7e0603…CEEF9803 to 0x5Ea5BC…5d0583750 USDT From 0xcd9A69…b01352cd to 0x5393A5…EB836B800 USDT From 0x8CeDA5…e218b601 to 0x3e4aA5…517973D70 USDT From 0x1262ec…7ecE4d29 to 0x0993ed…254000940 USDT From 0xDCc0c8…957c1De0 to 0xB3E112…7f20721F0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.018141891044642047 eth 0.018141891044642047 ETH
0x4f8a0f…742a203b	16428237	Tue, Jan 17, 2023 6:12 PM	0x731904…dC755951	From 0x4DE1Cc…D4D4a3AF to 0x98B927…663ff4680 USDT From 0xD7Aa6b…79598920 to 0xe47134…8453fFCd0 USDT From 0xd3cfd5…cAE273AB to 0xd2201f…295B51620 USDC From 0x66BeC4…806B4fa9 to 0x674762…f99625D10 USDC From 0x8A8FE0…E4146CAe to 0x27159d…4800db520 USDT From 0xe694Eb…26d73ef7 to 0x12551f…04f965910 USDT From 0xFE2883…05AE5291 to 0x486605…fEED87e60 WETH From 0x2B28cF…e9C3EB86 to 0x40E26A…eBF1BEC30 USDT From 0xBDc35C…90A23a9C to 0xc3a79d…F0138daE0 USDT From 0xF38b26…8195b693 to 0x8B99D6…eAE9004d0 USDT From 0x64d442…56385dE2 to 0x15cd6f…59E09bA00 USDT From 0x6a6119…137F77a0 to 0x7e1472…16Aa44B30 BUSD From 0x7C94B9…BaEa46bc to 0x465FD7…188D1Fb40 USDT From 0x3380FB…C8dEf3b7 to 0x8bB6ce…a00877980 DAI From 0x641725…E11C9f5E to 0x83683E…2163f26F0 USDT From 0x458101…0FAA5B2A to 0x29Fd21…D0ca55C50 USDT From 0xAEb2DA…E7e99f3B to 0x2E2f3F…09b7fEa10 DAI From 0xAe9513…a8bE9B5c to 0x1EfFF2…11624CB40 USDC From 0x9d7E3e…445652A7 to 0xBeCab6…BeE3012A0 USDT From 0x000845…1eC661A7 to 0x04A250…11aD029A0 USDC From 0xd312d4…48E0206f to 0x3cB7F0…0Dcc8c360 USDT From 0xFC9E9a…332F513A to 0x10C2D5…0029bed50 USDC From 0x3f3142…bfaB3EBC to 0x831082…1E471E710 USDC From 0xf3e652…FE269532 to 0xD6556b…ECa80a980 USDT From 0xCDdA0a…3C17f91a to 0x92b9C3…B26936f70 USDT From 0xa63ce3…4B871209 to 0x96B7a6…70634CE70 USDT From 0x4868Ab…6d55c0EC to 0x57C0a2…EB54186b0 USDT From 0xCA5398…9f4BFBd7 to 0x3E2192…4aE961650 USDC From 0x024210…Cf012EeD to 0x4Ac540…6D1813110 USDC From 0x3af630…Ea0b3322 to 0xe9B5F6…E5b77f1D0 USDT From 0x7bdf77…6f2FCF60 to 0x9Cee7d…bb2AaA450 USDC From 0x628DA0…627DbE35 to 0x33878C…A8Ce3aFb0 USDC From 0xC37D66…2abE15d5 to 0xD19Cf8…8D9De1910 USDT From 0x4FD571…8dffDE5c to 0xE50111…D3955eC90 USDC From 0x88Cb0f…1df66AFF to 0x8D5455…0D55197F0 USDT From 0xf667B7…9C22DEc5 to 0xA4B2DF…0b8BAb8b0 USDT From 0x383624…36b5Ca84 to 0x9B5798…55F26a960 USDT From 0x617e8C…6fC68C93 to 0x33206B…692cA8B50 USDC From 0xB47919…36A6287c to 0xD6aA34…d76265F70 USDC From 0xf91000…F21f2a87 to 0x06aDC5…bb1557ac0 WETH From 0x7d2Fc4…535c0aCf to 0xd9b45F…851F95ED0 USDT From 0x074d57…FD37aE73 to 0x9e4Bce…2aa4536C0 USDT From 0x8f3DCc…37fe2Cd8 to 0x327F03…90c023a00 USDT From 0xF88482…F865c0b5 to 0xDdbb55…e6355aC20 USDT From 0x87985A…E27857DB to 0xEafBcc…BA84A4d70 USDC From 0xA138c9…90eEA410 to 0x708480…3cF23d6f0 USDT From 0xd9046f…6b71EFaf to 0xbD5307…6112E5Fd0 USDT From 0xEaad58…FBd279B2 to 0x08b627…E16c3e3C0 USDT From 0xFAeBc4…9DA31679 to 0xE4fB23…65E9f2840 USDC From 0x21fEF5…958BC36B to 0x1C13b2…2c876C380 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.028537309188666808 eth 0.028537309188666808 ETH
0x606d4a…c9d237fc	16428203	Tue, Jan 17, 2023 6:06 PM	0xEB5e06…a398316A	From 0xf30b91…9A54b35e to 0x974051…18Bcc4000 USDT From 0x7a8C5a…DB5cA77b to 0x688821…F3673d6d0 USDT From 0xc14e6B…1B9CBD41 to 0x8dE954…4407365e0 USDC From 0xF278DF…e9C7f3Bb to 0x4AcbCd…952085560 USDT From 0x6a6119…137F77a0 to 0x7e141a…575e44B30 BUSD From 0xEaad58…FBd279B2 to 0x00b8C2…359376270 USDT From 0x074d57…FD37aE73 to 0x9E4b49…D5B7536c0 USDT From 0x79e593…f9c96F55 to 0xba4201…975da4350 USDT From 0x3683E0…7BFA8e7b to 0xb764e3…F89a45120 USDC From 0xeee4fA…4cbF6A68 to 0x61B276…E710aD060 USDC From 0x4868Ab…6d55c0EC to 0x57c046…D7C8186b0 USDT From 0xB47919…36A6287c to 0xd6AAe2…253765F70 USDC From 0x570154…74e30118 to 0xe41f23…FA0c3e2F0 USDT From 0x66BeC4…806B4fa9 to 0x674729…a5C125D10 USDC From 0x8f3DCc…37fe2Cd8 to 0x327F03…839623A00 USDT From 0xFC9E9a…332F513A to 0x10C2D8…8c22Bed50 USDC From 0xAEb2DA…E7e99f3B to 0x2E2F4B…481EfEA10 DAI From 0x7e1C5d…E6Ef55A2 to 0x039e9E…ad0CDdF80 USDT From 0xd3cfd5…cAE273AB to 0xD2207d…CC8951620 USDC From 0xCDdA0a…3C17f91a to 0x92b937…368036F70 USDT From 0x87985A…E27857DB to 0xEafb0b…a3c5A4D70 USDC From 0x48db64…B5b57147 to 0x937C4F…987612f30 DAI From 0x4FD571…8dffDE5c to 0xE50194…528D5Ec90 USDC From 0xC37D66…2abE15d5 to 0xd19C2c…2420E1910 USDT From 0x617e8C…6fC68C93 to 0x332015…88a9a8B50 USDC From 0x66D061…d3fDDf21 to 0x4432b5…c8CCE5f80 USDC From 0x4Fc2Ac…29fEE034 to 0x3A6f39…28644bC70 USDT From 0x3af630…Ea0b3322 to 0xe9B597…ee677F1d0 USDT From 0xf3e652…FE269532 to 0xD65519…Eb6B0A980 USDT From 0xf62315…e732875C to 0x3127b8…c548999e0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.020489244389636695 eth 0.020489244389636695 ETH
0x17bc43…b1ffeef7	16428178	Tue, Jan 17, 2023 6:01 PM	0x731904…dC755951	From 0xE33AA2…59d15f95 to 0x159607…CB1957C00 USDC From 0xa5212A…5c3326De to 0x00A8a7…52E37A9c0 USDT From 0xF3a576…9924C655 to 0x520A75…b5206d5F0 USDT From 0xe529b6…A4Ed8b9d to 0xe11EAf…7cac6F310 USDT From 0x3D975d…432C5Cc1 to 0x3BF05c…94B5FBd20 USDT From 0x63789d…0DDbFc2C to 0x84d118…b6095F560 USDT From 0x55dF57…bC5784d6 to 0xA7b2d9…fDB002110 USDT From 0x7A3bC0…046e1860 to 0x7b808A…57dEeb180 USDT From 0x48925f…3a77Ce23 to 0x5ED581…C7e0B1b00 USDT From 0x524d92…907f3FbC to 0x8C2d11…299D11530 USDC From 0xf60DC2…c9DC4907 to 0x2C7D69…B4b28D110 USDT From 0x3A121f…c01cf636 to 0xa51A90…7B5a69B70 USDT From 0x63EB7B…4E50d51b to 0xC94375…94685a550 USDT From 0x73E0F8…d63b5Cc2 to 0x809cf9…b3094CC30 USDC From 0x66820b…6997ACb0 to 0x403A2B…386E213b0 BUSD From 0xA4dCfa…Ab2Cbb23 to 0x99b55C…f16cC5120 USDT From 0x086063…12031273 to 0xED6a11…344c878a0 USDT From 0x674a25…7e1e84ec to 0x0F4276…e93eD0720 USDC From 0x1D2113…72A18dbC to 0x3652A7…1D3E7e8F0 USDT From 0x2bF8F0…72DbF75d to 0xB19A8A…364a343c0 USDC From 0x552702…D4f36c86 to 0xA622Ea…23fadCa30 USDT From 0x66BeC4…806B4fa9 to 0xf1b945…c6a313300 USDC From 0x87E3ed…33b5d9B8 to 0x547fe4…4D4dC7410 USDT From 0xAccd1e…E89899c5 to 0x217F56…8ceE320B0 USDC From 0xD6A4De…BF3D4c41 to 0xe57bcc…3369B1a80 USDC From 0xDB01E9…7Db508F0 to 0x1f4089…5132DaB70 USDT From 0x4F942E…053Bb643 to 0xd86C4c…311f486B0 USDT From 0x6f6D04…6CF93f0D to 0x38af69…5A6403e80 USDC From 0xE067DB…42608C73 to 0xA9Bc4F…62d2731b0 USDT From 0xe47781…F42A1cab to 0x2AF07a…4338C0500 USDT From 0xa99472…bEB18b64 to 0x0d5554…54c755AD0 USDT From 0x6ED40A…bAe30288 to 0x6Fd5f0…554d23Fa0 USDT From 0x911171…A7e9B828 to 0x121A49…eEF5876e0 USDT From 0x60fCB8…28c5C08D to 0xd184d9…65d0522A0 USDT From 0x061497…20953658 to 0x869a8A…4557274c0 USDC From 0xf850E4…57B61a68 to 0x5B5AE5…2c0aFB310 USDT From 0xF4EB52…78ddDEE9 to 0xe734ea…D60936520 USDC From 0x77fcE6…4F1a515d to 0x77F62C…9DB5ad100 USDT From 0xaCa43f…c4413185 to 0xBA410F…1fa67e6A0 USDT From 0x9aa907…172bd8BB to 0xd6c8a4…A498Ca8E0 USDC From 0x20C4Bc…227951F0 to 0x1CC18f…102b1D6D0 USDT From 0x461a10…33a72EE7 to 0x1Acea1…23C3f2130 USDT From 0xb06bAa…68dF6D38 to 0xbc75A8…6EB34BA20 USDT From 0x70c06f…25Bf523F to 0xc841c3…699956340 USDT From 0x834a25…844735a9 to 0x998C2d…F5f0f1e20 USDT From 0xed193f…C1c9Fb7A to 0x97b4c1…9E117E350 USDT From 0xb6ce39…F3dAF26e to 0x24bc73…a7A8F2f20 USDC From 0x673190…07f1d80a to 0xc05a7B…19A6ffb00 USDC From 0x408f4e…8a50e9BF to 0x9FbcFA…aD87573a0 USDT From 0xae02F4…6f047575 to 0xAaD3E0…1bb7467e0 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.03636942352892936 eth 0.03636942352892936 ETH
0xbd9140…fd68d8ee	16428164	Tue, Jan 17, 2023 5:58 PM	0xEB5e06…a398316A	From 0x0d3b0a…BAeA25BC to 0x4F69eb…109bEe460 BUSD From 0xB0CEF9…a2b23122 to 0x0b5A82…e20941f10 USDT From 0x8CeDA5…e218b601 to 0x3e4aA5…517973D70 USDT From 0x3A3aab…9F9d005B to 0xE257ca…9584aA770 USDT From 0x561792…3d1c5f46 to 0x42BD90…6BCD27d30 USDT From 0xb4147d…4F01A32a to 0xbF3aF5…f22C7F080 USDT From 0x3A8353…Fb074E2b to 0xEb335A…42f285c10 USDC From 0xC59943…795958f9 to 0xDc4318…3Ddc38f00 USDT From 0xbFf39d…C160fC50 to 0xb20C64…590278080 BUSD From 0x1F0F12…67162Eed to 0xC3F19C…D7C4B17b0 USDT From 0xAeccD3…272467ec to 0x4FDbd2…214904560 USDT From 0x3EaDA6…46f83919 to 0x24c9D3…244Dd0aF0 USDT From 0xe0523b…63A88868 to 0xAFAf87…Ee4D40710 USDT From 0x2127Bc…7e038dcD to 0x7577F2…52fB03FD0 USDT From 0x3AafC9…cD838fC3 to 0xbDeF92…03730Dc30 USDT From 0x1f4387…24Ba5c1a to 0x0f0370…70842DC70 USDT From 0x9cD44c…5a361FEE to 0x0D6CD3…266e7e590 USDT From 0x4f8C9b…9d57AdFB to 0xAA4d45…42C853550 USDT From 0x66BeC4…806B4fa9 to 0xAc3a5c…2eEE96a80 USDC From 0xdDa3a1…20e125cF to 0x0e8605…3a349eAE0 USDT From 0x0f1dc9…54266A30 to 0x89D1e3…364740480 USDT From 0xC687Be…075B2590 to 0x89D489…B6D740480 USDT From 0x339eb7…2a2151c2 to 0x89d6d8…87b740480 USDT From 0x708B53…354d7BEc to 0x89D26f…D51740480 USDT From 0xfeb444…8544215A to 0x89D936…611740480 USDT From 0xbA7B6B…deACD5E1 to 0xcd0A0A…AB17c7EC0 USDT From 0x6f81b1…0280C1d7 to 0x760eEB…55732BE20 USDT From 0xA96c49…57eBe016 to 0x769913…08C8C2040 USDT From 0xCB386e…a31CdB8f to 0x99b888…268540B90 USDT From 0x1dC08a…67A5E6D9 to 0x794067…bf3786a50 USDT From 0x70c4bb…7f3e62bA to 0x182CcE…3e9AC2160 USDT From 0x4CC3Fc…1ceB3bf5 to 0xb4DD1C…5A968EDF0 USDT From 0x8e851f…485569d0 to 0xcc935B…f53c49870 USDC From 0x3bdF00…2a55A141 to 0xe0FB5d…8Abc68d20 USDT From 0xFbC68F…aEe87Ec9 to 0x2f5BB3…42Fc2a440 USDT From 0xA2B4F8…717DBe3E to 0x6DA6fF…c72DE1d20 USDT From 0x8e228F…64543062 to 0x063355…e6df67da0 USDT From 0xDa74CF…16F72125 to 0xF11AbA…937CA1400 USDT From 0x0b8e6D…66DeF992 to 0x2f9A75…Fa5aD2910 USDT From 0x07F84f…0168a3e3 to 0xcf55D8…325fBde40 USDT From 0x5f8c7F…eca5D497 to 0xC03629…F012e1a80 USDT From 0x73D49F…2B739dD7 to 0xc28b6F…f6A974390 USDC From 0x57F4Ac…F31550C1 to 0x4289C1…00ae45150 USDC From 0xA563e5…C303f612 to 0xa84527…b5369EEE0 USDT From 0x611dfc…0B8485E3 to 0xCbA24a…90621A300 USDT From 0xa099f5…05173105 to 0x84a782…Aaea637d0 USDT From 0x5Cbb7d…d2ccc21f to 0xa6C1e9…EAfC34f00 USDT From 0xb28853…420b1a77 to 0x4487EF…412134080 USDT From 0x45AE73…F2C92f26 to 0xE4e912…986Bf7620 USDT From 0xb3a85A…Fd5927DB to 0xe90d10…C3BAD0330 USDT From 0x686ca0…bae089a5 to 0xfBc866…bA1ef39C0 USDT From 0x8358a5…Bd7c311b to 0xFdc356…cA1B8E760 USDC From 0xbf2665…19a540Fa to 0x4F956e…240B47120 USDC From 0x6CA22c…dccE975E to 0xaa7395…165846810 USDT From 0xF55f15…29851427 to 0x01FeAa…1FD497550 USDC From 0xC9237E…a09B9e91 to 0xa855d7…936BEE980 USDT From 0x79CB38…905897Ef to 0x019C29…b1aDDAaE0 USDC From 0x7070Cd…cD228aA6 to 0x883dAD…08181d890 USDT From 0xa51bBF…D0fBAebD to 0x2bc3D1…e6a30Ef80 USDT From 0xE01D33…4E3CdeE3 to 0xaE8c38…1ee25aB10 USDT From 0x123300…89635dA2 to 0x89053B…Ac3B07570 USDC From 0x51ae59…9a53d5c3 to 0x9F7D55…1c299a350 USDT From 0x11cA7e…D00A026F to 0x731582…17Ff328c0 USDT From 0xCC871a…9d36ca14 to 0x47CB00…375820d50 USDT From 0x6d0BC7…3a33c7FF to 0xD9F302…55DfcF930 USDT From 0x9AE16d…974Fd0e5 to 0x856654…d88Df59B0 USDT From 0xAE54d4…95544cf2 to 0xaeCA4c…9d9467EC0 USDT From 0x3fa829…138aCD77 to 0x484460…444B62080 USDC From 0xe6Ebe5…BAd924bB to 0x750b46…663110210 USDT From 0x1D2113…72A18dbC to 0x365267…0C8F7E8f0 USDT From 0xE60A3B…271Bf844 to 0xf6c1DC…05cDa2Ea0 USDT From 0xB0B45e…96ffF14F to 0x009837…9ff7a8720 USDT From 0xC30203…F29884Ab to 0x44bA82…F820DF5D0 USDT From 0xf57871…2871d86F to 0x18D53C…3A4856620 USDT From 0x58c059…371430Bc to 0xE1ceD2…6C42bbb10 USDT From 0x5150E5…C7894cAd to 0x372FFd…9D5BEb2A0 USDT From 0x0040bF…55248650 to 0x89DCFb…6a4740480 USDT From 0x947b9a…8Bd57699 to 0x89DbC2…Ec1740480 USDT From 0xBB9Ed4…2096c98A to 0x89DB02…C5b740480 USDT From 0xa5D673…9De4Bef2 to 0x89d11f…bA8740480 USDT From 0x3a2021…59C406B7 to 0x89dA23…87f740480 USDT From 0x394786…c2a25086 to 0x89d7D4…DE8740480 USDT From 0x8930F9…6cb21Be3 to 0x89dE9F…5Bb740480 USDT From 0x09ad86…7fA007Dd to 0x89d954…0C7740480 USDT From 0xC9f9A4…7a98B601 to 0x2E5fb2…bE5055bF0 USDT From 0x889cC9…4EC49aF4 to 0x6c62Cb…9BFFb3f70 USDT From 0x2F3b0B…00D50B2E to 0x2B5DE3…51a042200 USDT From 0xe4F5b2…1A6573f4 to 0xD16d1B…D755e5380 USDT From 0x9F533A…D7A00a45 to 0xd8bB12…f819bd1b0 USDT From 0xD7812F…39346D97 to 0xB87225…E946BdBF0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.05108364671398912 eth 0.05108364671398912 ETH
0xc19912…b02e917c	16428158	Tue, Jan 17, 2023 5:57 PM	0xEB5e06…a398316A	From 0x9E695B…dbD6bb0e to 0xca1F80…9E4c9c9b0 USDC From 0x700db8…34877f15 to 0xa5e651…dF8B8C3c0 USDT From 0x9036B1…2f460529 to 0xbb4D2B…8123AD1D0 USDT From 0xb99F27…97B64781 to 0x635F71…1ED0CE0D0 USDT From 0x10Dcd6…433117B6 to 0x55d07E…84EF9D330 USDT From 0xea4F0a…C85Ba04d to 0xf0785f…08044BC50 DAI From 0x0A4F6e…ccc088b9 to 0x91E70D…28EA663b0 DAI From 0xf5ffb1…7434756c to 0xF7368A…D7C989AE0 USDT From 0x0f266D…4F5853ab to 0x0c48Bf…94f9D9390 USDT From 0xB00014…4a0f1823 to 0xa23049…7c72a8590 USDT From 0x2D25E2…1cdc1A60 to 0x1d0E1C…a704B31a0 USDC From 0xB2100E…797cCEc7 to 0x26537E…889De75d0 USDC From 0x39Aa72…BE66Ce6f to 0xCc8100…27B4195c0 USDT From 0xDA4c59…97b263c1 to 0x5d22F5…72056a2B0 USDT From 0x2730ef…B208e333 to 0x39DDeE…7e0d0A250 USDC From 0x359656…3e2e9d43 to 0x8c4980…13Accac90 USDT From 0x262914…bd186Be8 to 0xF788F3…AA483fFB0 USDT From 0x0Db273…1078A497 to 0xB6dfBe…5cdd4F8F0 USDT From 0xff97e3…02237586 to 0x51C7ba…006D3C2C0 USDT From 0x28D2E4…b9C1b516 to 0x5e0F26…0CBF02b40 USDT From 0x8A8FE0…E4146CAe to 0xDf24A2…05dDb4FE0 USDT From 0x7B2403…6569E9c9 to 0x99Dc71…73578F6E0 USDT From 0xe600E5…D4534398 to 0xad74f7…b61C86890 USDT From 0x0e916E…F2eE6D53 to 0x68C974…501707650 USDT From 0xff61Ae…aAca2149 to 0x614558…1F851dD50 USDC From 0x28Bc12…2C9B865e to 0x1621c7…6F3bE1C80 USDT From 0x1643B8…1d2693D4 to 0xCf6a8A…AB5c40a60 USDT From 0x812F49…E5162479 to 0x0dBd47…22b8A4970 USDT From 0x554C99…463569A0 to 0x34d935…9b53d04D0 USDT From 0x093C91…019779c7 to 0xc35D6f…3A33a80E0 DAI From 0x504a0a…5aBE51fc to 0x0b810e…30d8fb410 USDT From 0x9F7216…153B3E31 to 0xAea724…Bb588D200 USDT From 0x88736F…c6511190 to 0x1777F0…2C3f02AD0 USDT From 0x9A54ef…30bc6F20 to 0x4c143d…fdF905220 USDT From 0x31da1b…ab650Af5 to 0x5DD8A2…28049CC70 USDT From 0x5fbBdA…7e427097 to 0x6FDe7A…D90172520 USDC From 0x66f2cE…8c174D47 to 0x38A3A9…f7F3E5160 USDT From 0xabBaf9…14E0502E to 0x1AcBa2…bd80A6C20 USDT From 0x1c7359…0eC0a6BD to 0x9ae4F8…742a5B7f0 USDC From 0xF5382B…65F1Ea0E to 0x3AEF96…2f6d75100 USDT From 0x4DB4FD…eaA429F2 to 0x6A856a…84Ea6b970 USDC From 0x8cBFd2…3667D4F8 to 0x1Aa47f…D24303320 USDC From 0xC205e0…c5585e8E to 0x3fC501…Dd6a337a0 USDT From 0x3c3ebE…82287A23 to 0x9952a1…56D36F270 USDC From 0xDBAf21…B8E083c2 to 0xeA1Da7…Edb0B0170 USDT From 0xD1b874…4d9b381f to 0x1c2636…1CAdFf460 USDC From 0xA3D539…f41208a0 to 0xe8A934…8d17FAe00 USDT From 0xf75e98…E71cbf87 to 0x42175A…10B5C1d30 USDC From 0xc2e6DA…EfBFD4c5 to 0x0F4cf7…84fdddc20 USDC From 0x8a0c5a…5a68E897 to 0x36f2AE…9043Db8f0 USDT From 0xfd9062…01E68FA1 to 0x71abAb…2A59fE5C0 USDC From 0xb7480d…297C7377 to 0xf721b4…73a26a7f0 DAI From 0x8dcC58…8b847190 to 0xF274d1…F3caa5cd0 USDT From 0xC4c2CF…dBdcFe37 to 0xdb3639…c281fdaE0 USDT From 0xfE2799…43c60e6B to 0xb840Bb…3a7c982B0 USDT From 0xB96596…99e8a258 to 0x0FdA67…DE6cC0020 USDC From 0x88cf6c…0aD8C848 to 0x60786F…0a776B5D0 USDT From 0xA4370f…dd9F6D51 to 0x40207E…fc7D9B8C0 USDT From 0x0B0EE8…3DB7fb89 to 0x74C127…4eb0c4010 USDT From 0xEF116F…c7183879 to 0x9cC1D6…2515A56F0 USDT From 0x793eFC…2de6Fc69 to 0x455764…1A7eEfA90 USDT From 0x178691…B097905a to 0x870E9F…53A8BCd90 USDT From 0x780d94…27e3AdB9 to 0x462387…046473530 BUSD From 0x44eD88…5e300C63 to 0x73Fe19…357d1d170 USDT From 0xcb29df…6BFF994A to 0x7244F3…8D1310b30 USDT From 0xC6bEc5…9594F55D to 0xe44920…aD392dA70 USDT From 0x3Fbf76…17A8A186 to 0x51a75c…025Bd74b0 USDT From 0x06c232…d5Da0184 to 0xb30984…31E8aF720 USDC From 0x9254aE…F71870D3 to 0xA702a7…517f79Ff0 USDT From 0x16c41C…dee4092F to 0x6D6215…3f32eC480 USDT From 0x43D455…fC09Cfd1 to 0xD2b649…09CEf2070 USDC From 0xE13fA5…BA68C182 to 0x0F29C9…a82853aB0 USDT From 0xaca77B…e7C2749e to 0x0b14dD…78ae06450 USDT From 0x97e3F3…591C8142 to 0x2A2c51…07f3ef5e0 USDT From 0x59EC74…29D87A2C to 0x19903F…85a4EB040 USDT From 0xb75715…e71c3D0d to 0xf91fbC…8AB13c080 USDC From 0x714FB0…69F15E6f to 0x46D22e…fB214b5E0 USDT From 0xbC5022…96fa01CE to 0xc850a2…99288dd70 USDT From 0xc3DD7F…b63FF22A to 0xDA17FA…c3E05aec0 USDC From 0x9BA90c…2B6425E7 to 0xd7DCED…B3222bDf0 USDT From 0x7d42E3…5BB92736 to 0xe8E7Db…21a23F0B0 USDT From 0x08E0F1…ACdee3f0 to 0xAe09fF…514fa7f70 USDT From 0xB52EDe…b01270E4 to 0xFa2240…52ce5DCb0 USDT From 0x69e95E…816d647B to 0xA020C7…353a6D2d0 USDC From 0x97b4b0…938E2046 to 0xF7a519…ee5BCd800 USDT From 0xd1676a…9Ed5E538 to 0x31359f…639Fa1250 USDT From 0x13074c…34c3e33a to 0xCB0524…d1bEE94E0 USDC From 0x870e35…Db50CA4d to 0x9834E2…B8DD53c20 USDT From 0x66BeC4…806B4fa9 to 0xF1b961…eC6F13300 USDC From 0x1Ca2A2…E31A9A19 to 0xE2d4B5…28bf4C720 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.0481041085355115 eth 0.0481041085355115 ETH
0x9f4df1…2fca3e98	16427683	Tue, Jan 17, 2023 4:21 PM	0x731904…dC755951	From 0xb68D57…151a896e to 0x8C4B61…027Ab7F60 USDT From 0x29d34c…3d3CDB09 to 0x228E15…0aCe1cb90 USDT From 0x5F75b1…4dAd6f68 to 0x9F07F1…0Df51Db20 USDT From 0x1c4916…f8368880 to 0xc3B003…91c2A8520 USDT From 0x0d1E68…e03fCd17 to 0x382A17…5e9305140 WETH From 0xbE9Bfd…F0559ef5 to 0x2E0927…C5C361480 USDC From 0x395Cc9…Af635B47 to 0x407206…980841a10 USDT From 0x70df62…0B094777 to 0xEB71eF…4Eb5E7Ac0 USDT From 0xe7B75B…5D6a1A49 to 0x626EF0…B267A4a80 WETH From 0x024210…Cf012EeD to 0x4AC7c8…0dB813110 USDC From 0x25cC05…3dDb610B to 0x694163…d0e4a1030 USDT From 0xEaad58…FBd279B2 to 0x08B85B…60FC3e3C0 USDT From 0x87985A…E27857DB to 0xeaF04E…cBEEa4D70 USDC From 0xCDdA0a…3C17f91a to 0x92Bb02…468436F70 USDT From 0xd3cfd5…cAE273AB to 0xd22B01…143F51620 USDC From 0xFB505A…3F66185D to 0xaCdd03…f62DE4eb0 WETH From 0x7e1C5d…E6Ef55A2 to 0x0393E7…c313ddf80 USDT From 0xAEb2DA…E7e99f3B to 0x2E2eeb…0886Fea10 DAI From 0xe02a60…0514569E to 0x694e20…66b879E90 USDT From 0xFC9E9a…332F513A to 0x10c354…4A0aBED50 USDC From 0x8f3DCc…37fe2Cd8 to 0x32784E…E24823a00 USDT From 0x66BeC4…806B4fa9 to 0x67491A…0F8a25D10 USDC From 0x570154…74e30118 to 0xe41557…96c63E2F0 USDT From 0xB47919…36A6287c to 0xd6A678…FEd665f70 USDC From 0x29d6a4…d086a16E to 0x6FcD78…6771E5430 WETH From 0x4868Ab…6d55c0EC to 0x57C74a…2e93186b0 USDT From 0xeee4fA…4cbF6A68 to 0x61B5Fb…2f62aD060 USDC From 0x3683E0…7BFA8e7b to 0xB7628E…c5fB45120 USDC From 0x79e593…f9c96F55 to 0xBa406A…6714A4350 USDT From 0x074d57…FD37aE73 to 0x9E4f5f…36AE536c0 USDT From 0xEaad58…FBd279B2 to 0x00B95C…5bD476270 USDT From 0x0aB502…F12d4642 to 0x48680B…0DF6C0eC0 USDT From 0xb45dE9…C0e0bE8D to 0x9c12E4…85fAc3C40 USDT From 0x6a6119…137F77a0 to 0x7e1cF4…5e8544B30 BUSD From 0xda2803…3177Bf2C to 0xD26C66…1016D64E0 WETH From 0x1982ac…D54F7E5D to 0x068D09…4402DcD50 USDT From 0xfB695B…AD340994 to 0x2B3E21…5dD28F420 WETH From 0x2eebA9…BAc145f8 to 0xc751D2…9Ec02B4E0 USDT From 0x559160…Ff9408F4 to 0x052BE0…ecB5dB650 USDC From 0x844feC…7bc07184 to 0x5ec8E3…9A22c3130 USDC From 0xF278DF…e9C7f3Bb to 0x4ACb5C…E63685560 USDT From 0x1b598A…D613FAD9 to 0x6891DB…E5E2A0990 USDC From 0x72C2BE…F391C03E to 0x92F447…4Db1E88f0 USDT From 0xc14e6B…1B9CBD41 to 0x8DEa74…6CfC365e0 USDC From 0x4DD91b…62B37a4F to 0xA9A540…7fCbF4890 USDT From 0x3D44Ff…c7e88340 to 0x819901…879581c50 USDT From 0xb29Db3…7de31463 to 0xaB07A9…789502ee0 USDT From 0x0D39D1…708a96c7 to 0x3737eB…B2B6A1E10 USDT From 0xA7Ad42…8121858F to 0xfE8778…dD16dF980 WETH From 0xDfEe5E…71d60B90 to 0x613E47…09d268800 AGIX	0x1822C2…90b85a27	0 eth 0 ETH	0.03763605279684499 eth 0.03763605279684499 ETH
0xd9bc9a…92e6e455	16427665	Tue, Jan 17, 2023 4:17 PM	0x66BeC4…806B4fa9	From 0x66BeC4…806B4fa9 to 0x6749ca…42a125d13000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002854831199524824 eth 0.002854831199524824 ETH
0x888da5…7ee685ce	16427602	Tue, Jan 17, 2023 4:05 PM	0x731904…dC755951	From 0x6078C4…13476B5d to 0x59ec92…DDB3bEe80 USDT From 0xe8635a…2cc1A149 to 0x7a825e…a515CA090 USDT From 0x398021…BafCdFdc to 0xb65d62…9bbB32210 USDT From 0x1e0AA2…7C576aBF to 0x9d1Bc4…338E70f60 USDT From 0x752593…622B14cb to 0x4558F0…805e94460 USDC From 0x3EaDA6…46f83919 to 0x617293…244Cc00A0 USDT From 0x2fa338…6Ee9a34c to 0xd8A229…C3a09b920 USDT From 0xfB29E4…676fd25D to 0x892d31…12988EAE0 USDT From 0x02168d…9e88a999 to 0xb3972e…1c5e12080 USDT From 0x1b50D8…a3DD2A1C to 0x359962…63389d430 USDT From 0x87aa6f…8d04373b to 0xC48392…E914DcBE0 USDT From 0x230E3d…4CeedC51 to 0x5fbE0B…39aC420A0 USDT From 0xFF5316…834b0476 to 0xCb2FE8…9264a6790 WETH From 0x059B1d…EdF79c5f to 0xdC093a…93f036D50 USDT From 0x168d88…fecB4BF5 to 0xFf5533…4a601B660 USDT From 0xE863A7…7D1C398e to 0x059a60…D1aB731C0 USDT From 0xAc28eE…4c9CbFEE to 0x1cF5A4…B56e46820 USDT From 0xa7a3AA…e3Fd563D to 0xDEdB35…eF8B8Ea90 USDT From 0xf189eB…1Bc5F1f7 to 0x2c0f29…e2c234040 USDT From 0xfAC412…D63e0eB5 to 0x86b6b8…8BDA01080 USDT From 0x24d06e…99aF5eF9 to 0x91e090…415d87200 USDT From 0xA64433…ca210411 to 0xea4c4a…Eb9AE0600 USDT From 0x7428f4…9D76B81b to 0x33E311…965329680 USDT From 0x637ecA…fB7EE1a4 to 0x89370B…7261990F0 USDC From 0xB295D0…d33c294b to 0xE8548f…Ce0f891F0 USDT From 0xdE3E74…0FD39DEB to 0xf54904…cF2cA4190 USDT From 0xa99472…bEB18b64 to 0x0d544A…CC8655Ad0 USDT From 0x93ee4d…ff5d68b2 to 0xf54346…16d1B40B0 USDT From 0x046728…96e58f55 to 0x654129…F182dfD90 USDT From 0xC101Bd…f4813C57 to 0x854Ab7…4ac6C2F60 USDT From 0x728A8a…42e91C81 to 0x2cEA42…3822D8e90 USDT From 0x987cFD…D2102f1d to 0x2bF9Ef…d8eEda300 USDT From 0x1Ccd82…427DC3fc to 0xa53081…13ef0D4B0 USDT From 0x319aF5…2492bA98 to 0x0F4186…42Efe3EB0 USDT From 0x5d12b4…5E0EE5fa to 0xaE1836…99a40aB50 USDT From 0x543C05…2012ceDd to 0x4259a1…2Aced44e0 USDT From 0x2A316b…788A6595 to 0x9AA3C5…9e381D1b0 USDT From 0xDb10F3…B6f28Fb9 to 0xC38C75…3A85729B0 USDT From 0x641725…E11C9f5E to 0x75C2a2…c9f0D1ab0 USDT From 0x6B9D73…868C2190 to 0x7DB410…44dF802b0 USDT From 0x029A8f…4a32f00c to 0xa7ddD1…C4E4300e0 USDT From 0x18E248…Ff69B962 to 0x389B3C…4b5C8F8f0 USDC From 0x0A4F6e…ccc088b9 to 0x445911…593e1ffB0 DAI From 0x1Ca2A2…E31A9A19 to 0xE2Dd6f…9Aa84c720 USDT From 0x66BeC4…806B4fa9 to 0xf1B89d…9B1213300 USDC From 0x870e35…Db50CA4d to 0x983861…Da2053c20 USDT From 0x420F3f…626c7cBB to 0x3fF885…82a0ba230 USDC From 0xC7bAb3…9a382524 to 0x800771…5Eb4582d0 USDT From 0x13074c…34c3e33a to 0xcB0B81…cBDEE94e0 USDC From 0xB389B4…56ef8A72 to 0x511c32…74b767800 USDT	0x1822C2…90b85a27	0 eth 0 ETH	0.05274592223599596 eth 0.05274592223599596 ETH
0x2a2079…0af03f9a	16427559	Tue, Jan 17, 2023 3:56 PM	0x66BeC4…806B4fa9	From 0x66BeC4…806B4fa9 to 0xf1b895…817f13303000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002627340988877067 eth 0.002627340988877067 ETH
0x37f4df…28160e6f	16427039	Tue, Jan 17, 2023 2:12 PM	0x172858…7BD52bc6	From 0xdDa3a1…20e125cF to 0x0e86C7…c7D59EAe0 USDT From 0x66BeC4…806B4fa9 to 0xac3A0D…1d6696a80 USDC From 0x4f8C9b…9d57AdFB to 0xAA4D84…539153550 USDT From 0x9cD44c…5a361FEE to 0x0d6C42…bE317e590 USDT From 0x1f4387…24Ba5c1a to 0x0f032a…b5522Dc70 USDT From 0x3AafC9…cD838fC3 to 0xbDEfBC…C00E0dc30 USDT From 0x5fa1b8…45cC5CA0 to 0x230799…51A1Ac940 USDT From 0x720a6C…9dE19824 to 0x27De21…aB8eF0A90 USDC From 0x356C04…2390BA99 to 0xD78469…A608F1650 USDT From 0xF91DD2…0B7C2292 to 0xe89e6A…cd0b2c200 USDT From 0x2127Bc…7e038dcD to 0x75773F…247403Fd0 USDT From 0x2B5C71…6c5110ea to 0x0Fb26F…E80461b80 USDT From 0xe0523b…63A88868 to 0xafaf75…f9c640710 USDT From 0x8D33Ee…33a915c7 to 0xe06776…71E68c730 USDT From 0x5dBAf1…4207644C to 0xd14E94…8Ae79D810 USDT From 0x4C2148…9360133f to 0xb3B560…Eb1c4b960 USDT From 0xC0D843…18A75d8f to 0x2608d6…Fa827cbF0 USDT From 0xd248Ef…8313e3AC to 0xd73A6e…905C17b10 USDT From 0x97608a…Dde23f2b to 0x6be23d…5A54043C0 USDT From 0x163E56…ba59F862 to 0xc59548…2a1158f90 USDT From 0x3af630…Ea0b3322 to 0x376a68…A8752A870 USDT From 0x0Ae9d8…4db1D571 to 0xCa5d16…c1A61EaB0 USDC From 0xf73216…EB8be2C5 to 0x828b8c…5866c63b0 USDC From 0xc3b78F…018c86A0 to 0x804F3b…45737E030 USDC From 0x66C4BF…76B3b7Bc to 0xa0a287…7C59437C0 USDT From 0xeDdc78…C32eaBb1 to 0x0FE044…89Edb23A0 USDT From 0xD2e51a…08e5c1dD to 0x0ECa6d…90eA530b0 USDT From 0x66C130…ddB131f3 to 0x142478…a2868e950 USDT From 0xb45dE9…C0e0bE8D to 0x65E739…7eC508Eb0 USDT From 0x756c3a…3FEDe4e4 to 0xB3a968…ACA999710 USDT From 0xBd2D6b…602aFa15 to 0xFDDfcB…5dF541e90 USDT From 0xE0B7A1…721F483C to 0xB87898…CebCBAf10 USDT From 0x7e2097…d7619855 to 0x65F32c…99126DA20 USDT From 0x8762d8…82571a59 to 0xBFf033…3ae0Cca60 USDT From 0x1b11C1…3427C8C7 to 0x769808…416C34c80 USDT From 0xF1Ef2a…1cE526Ad to 0xf7F6bD…205F3b880 USDT From 0x22aB00…cbf4A1fe to 0x36836e…08988e7b0 USDC From 0x8d7439…E060d34B to 0x99EE3D…896eC0E30 USDT From 0x13100a…51E9B076 to 0xe9A4c6…ae4768530 USDT From 0x30426f…dE00f80e to 0x379875…c10013dd0 USDT From 0xBbE4B9…dF65A465 to 0x6C2a89…038a0d640 USDT From 0xb06bAa…68dF6D38 to 0xbc75A8…6EB34BA20 USDT From 0xE067DB…42608C73 to 0xA9Bc4F…62d2731b0 USDT From 0x6d9d15…9Db538E1 to 0xD16c56…79372ca20 USDT From 0x0139Fd…86b0dee8 to 0x8D4dA6…7F994D460 USDT From 0xAf4dB5…3a163F5C to 0xeD8AcF…524252c80 USDT From 0xcc1564…20f7Cb85 to 0xA57Cfe…91f872D10 USDT From 0xd6b772…5C536761 to 0x2541d1…4073d5540 USDT From 0xF7642F…f9dbe35b to 0x043828…8407a6250 AGIX From 0x36d1d2…eefb2533 to 0x32e21B…2993289a0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.01925047976341175 eth 0.01925047976341175 ETH
0x99b1d6…6bdb991f	16426972	Tue, Jan 17, 2023 1:58 PM	0xd1905d…8aCFfE26	From 0x60fE8c…349CaD00 to 0xac754C…Ef6Be7C80 USDT From 0x0D5101…182Da198 to 0xF37A1b…8Be7aAC20 USDT From 0xD41170…8F657e4f to 0xCA0573…1C5193930 USDC From 0xC8C65f…7a3580cB to 0x74149B…7f85EC170 USDT From 0x43D455…fC09Cfd1 to 0xc5594f…57805fE50 USDC From 0x033296…97B80C67 to 0x2B58ad…DD50dd4b0 USDC From 0x645E38…cDA7c750 to 0xC23314…f403fc460 USDC From 0xBFb48E…c762ac99 to 0x52A61C…6435D9050 USDT From 0xeaA0d9…2da35EEA to 0x85d0a8…94C46A970 USDT From 0x97608a…Dde23f2b to 0x6bE2EB…3C73043c0 USDT From 0x756c3a…3FEDe4e4 to 0xb3A908…894799710 USDT From 0x889cC9…4EC49aF4 to 0x6c62Cb…9BFFb3f70 USDT From 0x3c24C8…3d26409C to 0x7DEa6F…f918F0120 USDT From 0x0Bb3DA…476458f4 to 0x3bc386…9e56f9CA0 USDT From 0xe3593B…9d8fA6cb to 0x1Bb8F6…cC47BCC40 USDT From 0x0139Fd…86b0dee8 to 0x8d4dBc…248a4d460 USDT From 0xCc9698…a9B365d7 to 0x209519…FcB5a49f0 USDT From 0x1f4387…24Ba5c1a to 0x0f0370…70842DC70 USDT From 0xdDa3a1…20e125cF to 0x0e8605…3a349eAE0 USDT From 0xF8cecc…42Dc671d to 0x7D75Ed…3205b9C00 USDT From 0x7a102B…15A702D1 to 0xDcCd38…9F90a6400 USDT From 0xf68a0f…0184AE72 to 0x9d27cc…CEBC63110 USDT From 0xFd04a5…2008Edd1 to 0x3A5F7C…04e1d1a50 USDT From 0xaA4A10…9bd85355 to 0xb030F3…d81638810 USDT From 0xF8ccDe…bE6de190 to 0xDeb501…f2BA2D130 USDT From 0x00C43A…b5890a49 to 0x55F27A…81Ec98420 USDT From 0x13cFFc…8f2e4193 to 0x51Bd69…58Bed3930 USDT From 0xD5ef77…8EA6331F to 0x0ADdcB…96aC18d40 USDT From 0xAF5D68…bA4dD266 to 0xAa646E…49BcE8850 USDC From 0x07F84f…0168a3e3 to 0xcf55D8…325fBde40 USDT From 0xF85e7A…8115c380 to 0x3CBd42…A1863aa20 USDT From 0xf1290F…3d9cde3D to 0xdC7dD0…584B32f50 USDT From 0xfF02D9…824c1DCC to 0x84f354…817Cb2fA0 USDT From 0xd6b772…5C536761 to 0x25412E…0BDdd5540 USDT From 0xC0D843…18A75d8f to 0x2608Bc…449d7CbF0 USDT From 0xd16295…b1E6d639 to 0xB59E31…2Cb8f0Ce0 USDC From 0x5Caf34…BF41686c to 0x136BD5…2e1EF45F0 USDT From 0xFE2419…47a45777 to 0x4bEc68…9617B8660 USDT From 0x59740E…94d93567 to 0xd4FC2B…90c139120 USDT From 0x9c69A2…C1C70841 to 0x82f2Eb…7Bf7c4240 USDC From 0x5dBAf1…4207644C to 0xd14e86…41679d810 USDT From 0xcc1564…20f7Cb85 to 0xa57c0B…320472D10 USDT From 0x30b95C…Cec40638 to 0xdC1eCa…5d23Ca010 USDT From 0xD2e51a…08e5c1dD to 0x0ecAFA…D74b530B0 USDT From 0x66BeC4…806B4fa9 to 0xAc3a5c…2eEE96a80 USDC From 0xe0523b…63A88868 to 0xAFAf87…Ee4D40710 USDT From 0x3AafC9…cD838fC3 to 0xbDeF92…03730Dc30 USDT From 0x7e2097…d7619855 to 0x65f374…409c6dA20 USDT From 0x9c69A2…C1C70841 to 0x2e269D…f7e47Ddf0 USDC From 0x1b11C1…3427C8C7 to 0x76984a…34F034c80 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.019886809227899305 eth 0.019886809227899305 ETH
0x098ca3…0e07157f	16426244	Tue, Jan 17, 2023 11:33 AM	0x172858…7BD52bc6	From 0x1E8b3c…72135A7E to 0xF3fF22…F261DBbc0 USDT From 0x0BA56c…213d3029 to 0x04B611…3DC41B7C0 USDT From 0x8d50ff…30dF8eC5 to 0xA29d8a…F2A41E5c0 USDT From 0x8097bC…6bec3aD4 to 0x5Cb8fE…c82800790 USDT From 0x483840…D79b25B0 to 0xCE5d92…3Dc3c1F20 USDT From 0xC6a93C…ee69Cef8 to 0xdE4689…BE7BEdcB0 USDT From 0x7149E4…a8A298d9 to 0x62C4Fe…36aA07d70 USDC From 0x029E6b…F613A935 to 0x9f8763…1Bf52df80 USDT From 0xD9C1A8…A74EE368 to 0x9c9257…C5c04D130 USDT From 0x9c69A2…C1C70841 to 0x443D71…19Db51670 USDC From 0x1d08FE…888210FE to 0xeF78Ae…59F122ec0 USDT From 0x55dF57…bC5784d6 to 0xA7b2d9…fDB002110 USDT From 0x1B2979…5558A0e4 to 0x48F42A…AEb2Ec3d0 USDT From 0x2d1dd4…45CbC388 to 0xc979F6…732a070A0 DAI From 0x929f31…8AE94930 to 0x04fadd…2f58B5ed0 USDC From 0x826755…15Ff74c5 to 0x6F3b71…af518B830 USDT From 0x3fdb2D…C0Fa3c04 to 0xB51Aa0…b5199a3F0 USDT From 0x4982A0…F6Ac4640 to 0xD24c4d…2258960E0 USDT From 0x2127Bc…7e038dcD to 0x757265…e0FA03Fd0 USDT From 0xb29Db3…7de31463 to 0x7793ae…54cB5B0d0 USDT From 0x13b891…B95166d8 to 0x039e6a…C119bF000 USDT From 0x12C76F…f2e55Be1 to 0x9beEf4…3CF7c4B50 USDT From 0xbe1200…09B0285C to 0xC6a93C…ee69Cef80 USDT From 0x956a73…fc954f76 to 0x56769F…A07d081A0 USDC From 0x110Bb9…8378f374 to 0x241722…ca5DA4A10 USDC From 0xf8F7c3…0eA71fAA to 0xE9b471…6d90E12c0 WETH From 0xFe49f3…60aF2BeD to 0xB43CaE…E2ad98F40 USDT From 0x526fA4…a9566e56 to 0x930E01…005C7A080 USDT From 0x1a4a8D…91376e6e to 0xc5dE41…680960f50 USDT From 0x596272…DCB7CE27 to 0x8f9EF4…fF37867d0 USDT From 0x3AafC9…cD838fC3 to 0xBDEe59…D4750dc30 USDT From 0xEC38B4…e8e66042 to 0xE8cbFA…d042F6500 USDC From 0xf4c8BA…40dFdF2a to 0x3A2908…981F38b60 USDC From 0x56f850…18A2E226 to 0xC9AAF1…cdD4F7150 USDT From 0xe0523b…63A88868 to 0xafAde2…481b40710 USDT From 0x13cFFc…8f2e4193 to 0x51Bd1E…E419d3930 USDT From 0xAFa57D…5b610c6D to 0x2d8847…C002Ae640 USDT From 0x69CB9f…3b45bD21 to 0x8b3273…244EE1c40 USDC From 0x1e1f1F…139c8518 to 0x026f17…D02401030 USDT From 0x51baB3…798ed393 to 0x039373…5B33529C0 USDT From 0x271D73…83450Ed0 to 0xB36A08…d2789C810 USDC From 0x24F8bc…b951C763 to 0x959F8a…DB388bD70 USDT From 0x7e1181…9d36fdF3 to 0x23e84E…73Cce0eD0 USDT From 0x0C548D…c15ea60A to 0x98CB8F…dd3cb3A40 USDT From 0x111EB4…8ef9eFad to 0xc44Fba…0ff826870 USDT From 0x66BeC4…806B4fa9 to 0xAC321B…45F896A80 USDC From 0xD2e51a…08e5c1dD to 0x0Ec1D6…f9b4530b0 USDT From 0x30b95C…Cec40638 to 0xDC1400…38BaCA010 USDT From 0xBC60c2…E41F269e to 0xAA4296…e5F243b20 USDT From 0xc709e2…9114f2ef to 0x716320…cD3230770 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.017057347961188248 eth 0.017057347961188248 ETH
0xf3258a…4b3d9c29	16426214	Tue, Jan 17, 2023 11:27 AM	0x66BeC4…806B4fa9	From 0x66BeC4…806B4fa9 to 0xac329D…76dE96A83000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001228018112291934 eth 0.001228018112291934 ETH
0xa4184b…ca19f4b9	16419737	Mon, Jan 16, 2023 1:46 PM	0x46Fe2e…B65f84d2	From 0xBA41BC…E0fB8894 to 0xB13ed7…74E2baBb0 USDT From 0x1AB1F9…25F30aF6 to 0xB808Bc…70e61EC10 USDT From 0xf2fb74…2aC4F69c to 0xe07234…DE4aDFEa0 USDT From 0x02E6D9…b39dFD95 to 0xbd4fE7…37152D490 USDT From 0x66BeC4…806B4fa9 to 0x2D40b2…005E9e3e0 USDC From 0x3d1306…77d3BEF7 to 0xCc1cF4…2B3374a90 USDC From 0x66e8D3…F87645B9 to 0xF5c354…4B3fF7490 USDT From 0x28e57b…43B1083d to 0x14EA46…e49b93990 USDT From 0x2aCEBa…2DEA767c to 0x8733Fc…3EbD6B0b0 USDT From 0x849A02…7994Ad96 to 0x3d62Fd…dE66750e0 USDT From 0xf35A95…D1C97E72 to 0x66Dce5…754f9D6e0 USDT From 0xCEB5B5…7E5EDd40 to 0xFa2816…eE516f2C0 USDC From 0x320769…c539d629 to 0xb40cdb…8c6cE5950 USDT From 0xA94ccD…7Da1C98e to 0xCeb05b…f770341A0 USDT From 0x8e9091…032d2aA3 to 0xf7dFBB…fC103a950 USDT From 0x2c6a52…057B5c02 to 0xD4812c…B51832C50 USDC From 0xA139f9…1A1B9357 to 0x553Bd1…7531Fa900 USDT From 0x32d80e…7273DF10 to 0x172554…C5875C920 USDT From 0x3881A0…9C40103b to 0xEaD859…54c6FbF90 USDT From 0x6Df08A…7546922B to 0x5A3971…728E3C210 USDT From 0x31d604…ae351dF5 to 0x99d962…a340a3Bc0 USDT From 0xeB95e4…D121BebD to 0xD1a964…79525fe60 USDT From 0x7Ff1A8…ca16dCEb to 0x6a8b2e…296b01Ff0 USDT From 0x5DE503…91DBE047 to 0xC4Bf92…932F8d8a0 USDT From 0x74AA53…01406828 to 0x331b70…C828F26a0 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.007100944819812928 eth 0.007100944819812928 ETH
0x00f9f2…f2821f06	16419563	Mon, Jan 16, 2023 1:11 PM	0x88d74E…4CC68796	From 0x31d604…ae351dF5 to 0x99D9e8…EC00A3Bc0 USDT From 0x6Df08A…7546922B to 0x5A395C…f5bb3c210 USDT From 0x3881A0…9C40103b to 0xEAd104…DcdFFbF90 USDT From 0x32d80e…7273DF10 to 0x1725b7…Ba6D5C920 USDT From 0xA139f9…1A1B9357 to 0x553b2a…304eFa900 USDT From 0x2c6a52…057B5c02 to 0xd481e2…870832c50 USDC From 0xE0B202…EE30Db4A to 0xE6E58e…0Ff87d2F0 USDT From 0x8e9091…032d2aA3 to 0xF7Df33…C7263a950 USDT From 0x78A1A5…c2CDBC5B to 0x0C6516…c204955f0 USDT From 0xA94ccD…7Da1C98e to 0xCeB0DB…EE06341A0 USDT From 0x320769…c539d629 to 0xB40c2A…fb0DE5950 USDT From 0xCEB5B5…7E5EDd40 to 0xFA220E…B36c6F2c0 USDC From 0x3D55CC…9fD0179F to 0x8168cF…F40a75B50 USDT From 0xf35A95…D1C97E72 to 0x66DC6D…eA0c9d6E0 USDT From 0x849A02…7994Ad96 to 0x3D621e…db61750E0 USDT From 0x2aCEBa…2DEA767c to 0x8733e9…39bF6B0B0 USDT From 0x28e57b…43B1083d to 0x14eA1e…6d9293990 USDT From 0x66e8D3…F87645B9 to 0xf5C3b0…c141F7490 USDT From 0xcbF361…3e2C411F to 0xB27F11…Cf93DA830 USDT From 0x3d1306…77d3BEF7 to 0xCc1c8F…26C174a90 USDC From 0x66BeC4…806B4fa9 to 0x2D40bF…19829E3e0 USDC From 0x02E6D9…b39dFD95 to 0xbd4F1C…bA032d490 USDT From 0xf2fb74…2aC4F69c to 0xE07296…a7f5dfeA0 USDT From 0x1AB1F9…25F30aF6 to 0xb8083a…34a01Ec10 USDT From 0xBA41BC…E0fB8894 to 0xB13EfF…e7EeBaBB0 USDT	0xE86aa2…1bd748fD	0 eth 0 ETH	0.007977922562983348 eth 0.007977922562983348 ETH

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