Address 0x67f4405227c34AA848983C7A5FB590531f91Fe5b

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
0x413fa6…536acdd8	18112564	Mon, Sep 11, 2023 10:37 AM	0x67f440…1f91Fe5b	From 0x67f440…1f91Fe5b to 0x200823…6777eafe910 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0009599725616151 eth 0.0009599725616151 ETH
0xfaeda3…9a7ddb6e	16692585	Thu, Feb 23, 2023 5:29 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xDc458b…6aa007960.055 USDT From 0xDc458b…6aa00796 to 0xbB4D1D…2863aD1D0.055 USDT From 0xe008e4…1200a0c2 to 0xccAb3B…ECCe228A0.0922 USDT From 0xccAb3B…ECCe228A to 0x53Eb3E…260e73360.0922 USDT From 0xe008e4…1200a0c2 to 0x0d5A19…b0bAA5460.05 DAI From 0x0d5A19…b0bAA546 to 0xba16e2…3A35FCfb0.05 DAI From 0xe008e4…1200a0c2 to 0xC7AF17…CcA22f120.07 USDT From 0xC7AF17…CcA22f12 to 0x0BD815…34E47Ae20.07 USDT From 0xe008e4…1200a0c2 to 0x93D37B…9583c9340.05 USDT From 0x93D37B…9583c934 to 0x177Cc0…FB3288450.05 USDT From 0xe008e4…1200a0c2 to 0x5797F7…b1Cd99A70.5 USDT From 0x5797F7…b1Cd99A7 to 0x42AE1d…f0799B8A0.5 USDT From 0xe008e4…1200a0c2 to 0x6911b0…f18d406F0.015329 USDT From 0x6911b0…f18d406F to 0xe5FBe4…049E0e9A0.015329 USDT From 0xe008e4…1200a0c2 to 0x3914af…67613a6D0.038825 USDT From 0x3914af…67613a6D to 0x9bD704…4A1126ab0.038825 USDT From 0xe008e4…1200a0c2 to 0x1BAc08…53d3f3DA0.06594 USDC From 0x1BAc08…53d3f3DA to 0x1Bd758…8690b51C0.06594 USDC From 0xe008e4…1200a0c2 to 0xA299c0…4b2A5e1a0.07267 USDT From 0xA299c0…4b2A5e1a to 0xB57430…f44e30F00.07267 USDT From 0xe008e4…1200a0c2 to 0x539eDb…6b4F1b7d0.024925 USDT From 0x539eDb…6b4F1b7d to 0x3a0fa0…aaFefBDA0.024925 USDT From 0xe008e4…1200a0c2 to 0xA890B9…6Ea17FfA0.0435 USDT From 0xA890B9…6Ea17FfA to 0x493C92…978a7Fb60.0435 USDT From 0xe008e4…1200a0c2 to 0x2995C7…8eF640ae0.0998 USDT From 0x2995C7…8eF640ae to 0xc17D04…22035A400.0998 USDT From 0xe008e4…1200a0c2 to 0x7f7929…2B4706cd0.020688 USDT From 0x7f7929…2B4706cd to 0x53Eb3E…260e73360.020688 USDT From 0xe008e4…1200a0c2 to 0x1db381…5Fbec7650.0441 USDT From 0x1db381…5Fbec765 to 0x6EDF96…a11C50480.0441 USDT From 0xe008e4…1200a0c2 to 0xF3Bc96…6af458cd0.053223 USDT From 0xF3Bc96…6af458cd to 0x3400fd…95FDC17A0.053223 USDT From 0xe008e4…1200a0c2 to 0x6DF1f0…a65e5b190.0577 USDT From 0x6DF1f0…a65e5b19 to 0x983873…71d2f6790.0577 USDT From 0xe008e4…1200a0c2 to 0xccaa1B…9816c1fd0.084 USDT From 0xccaa1B…9816c1fd to 0xeB44af…4d2ED78D0.084 USDT From 0xe008e4…1200a0c2 to 0xC2297F…e97548220.045 USDT From 0xC2297F…e9754822 to 0xB0fb15…BCcCe5220.045 USDT From 0xe008e4…1200a0c2 to 0x8B6EB0…9A283Bd50.016351 USDT From 0x8B6EB0…9A283Bd5 to 0x47399D…CbE3ac270.016351 USDT From 0xe008e4…1200a0c2 to 0xFE373D…fa81FE2D0.03286 USDC From 0xFE373D…fa81FE2D to 0x42D17b…6846E2CD0.03286 USDC From 0xe008e4…1200a0c2 to 0x1036a3…c7825c090.05 USDC From 0x1036a3…c7825c09 to 0x50770e…E03cBFC00.05 USDC From 0xe008e4…1200a0c2 to 0x4335E6…Ec31A41D0.06 USDT From 0x4335E6…Ec31A41D to 0x3170c0…4EAD92DA0.06 USDT From 0xe008e4…1200a0c2 to 0x30d93f…946C7D5D0.04 USDT From 0x30d93f…946C7D5D to 0xD8dC64…5CE71d8F0.04 USDT From 0xe008e4…1200a0c2 to 0x161B95…4e5d7A9B0.06277 USDT From 0x161B95…4e5d7A9B to 0x1Ad040…3d0256a30.06277 USDT From 0xe008e4…1200a0c2 to 0xA0d3cF…fFB350700.571361 USDT From 0xA0d3cF…fFB35070 to 0x3bD98F…82315a000.571361 USDT From 0xe008e4…1200a0c2 to 0xe3f0B8…661c36320.01 USDT From 0xe3f0B8…661c3632 to 0x05A51F…21488dA20.01 USDT From 0xe008e4…1200a0c2 to 0xE71809…eFfb9C170.0161 USDT From 0xE71809…eFfb9C17 to 0x1221c2…26623d030.0161 USDT From 0xe008e4…1200a0c2 to 0x8550B0…73dd55f80.045273 USDT From 0x8550B0…73dd55f8 to 0xDc5c6D…934F50590.045273 USDT From 0xe008e4…1200a0c2 to 0xDB9338…bf54811F0.03269 USDT From 0xDB9338…bf54811F to 0xC12aa5…914653690.03269 USDT From 0xe008e4…1200a0c2 to 0xc71a2A…E260CaBd0.084 USDT From 0xc71a2A…E260CaBd to 0x4e0A4C…352113b50.084 USDT From 0xe008e4…1200a0c2 to 0x8561ed…ca909fbE0.054436 USDT From 0x8561ed…ca909fbE to 0x05CdB1…Ea25eb3d0.054436 USDT From 0xe008e4…1200a0c2 to 0xb6890C…4b4007170.03 USDT From 0xb6890C…4b400717 to 0x4F2716…784742680.03 USDT From 0xe008e4…1200a0c2 to 0xEE3CD2…84CE9E9c0.3 USDT From 0xEE3CD2…84CE9E9c to 0x264b5B…CD13790F0.3 USDT From 0xe008e4…1200a0c2 to 0x54d408…4D01D4840.021058 USDT From 0x54d408…4D01D484 to 0x1f3215…940A13760.021058 USDT From 0xe008e4…1200a0c2 to 0x322eD4…440C45780.0513 USDT From 0x322eD4…440C4578 to 0x08e0C9…d8E6D68E0.0513 USDT From 0xe008e4…1200a0c2 to 0x8B95c6…c85a167F0.01 USDT From 0x8B95c6…c85a167F to 0x48e6d4…B8A312290.01 USDT From 0xe008e4…1200a0c2 to 0x039ec3…C40A27660.05 USDC From 0x039ec3…C40A2766 to 0xdD8550…970D722B0.05 USDC From 0xe008e4…1200a0c2 to 0xa64433…0a2104110.010152 USDT From 0xa64433…0a210411 to 0x9A9792…190DF94C0.010152 USDT From 0xe008e4…1200a0c2 to 0x71D3AD…8dB58c300.092 USDC From 0x71D3AD…8dB58c30 to 0x67f440…1f91Fe5b0.092 USDC From 0xe008e4…1200a0c2 to 0x187eFF…5c2f9D8e0.085 USDC From 0x187eFF…5c2f9D8e to 0x6E4047…D3480fff0.085 USDC From 0xe008e4…1200a0c2 to 0xC8BC33…1a86Ca5d0.200025 USDC From 0xC8BC33…1a86Ca5d to 0xe52F53…C4997E6A0.200025 USDC From 0xe008e4…1200a0c2 to 0x24F709…E14FE0010.12 USDC From 0x24F709…E14FE001 to 0xDCD2a5…5ad6b5dc0.12 USDC From 0xe008e4…1200a0c2 to 0xd4a6C8…5d9FC3770.048337 USDT From 0xd4a6C8…5d9FC377 to 0x6624DA…a06d377d0.048337 USDT From 0xe008e4…1200a0c2 to 0xfE5718…0328Ad2f0.263 USDT From 0xfE5718…0328Ad2f to 0x8B8B64…c48F93C10.263 USDT From 0xe008e4…1200a0c2 to 0x589213…847404e20.05489 USDT From 0x589213…847404e2 to 0x8ace04…aEb5cf660.05489 USDT From 0xe008e4…1200a0c2 to 0x8e5a6E…Bcc2f7432 USDT From 0x8e5a6E…Bcc2f743 to 0x366670…A2cEca352 USDT From 0xe008e4…1200a0c2 to 0xfC3F22…6ed8cfaE0.07922 USDT From 0xfC3F22…6ed8cfaE to 0x5f26e2…B212e5ea0.07922 USDT From 0xe008e4…1200a0c2 to 0x335C88…2AFdfB920.08 USDT From 0x335C88…2AFdfB92 to 0x1aEeeC…6663a4930.08 USDT From 0xe008e4…1200a0c2 to 0x77B324…40345e960.013643 USDT From 0x77B324…40345e96 to 0x30862b…c1ee1e3E0.013643 USDT From 0xe008e4…1200a0c2 to 0xE8966c…036731330.251559 USDT From 0xE8966c…03673133 to 0xa29E96…869C4FF50.251559 USDT From 0xe008e4…1200a0c2 to 0x3177c6…54498D520.05 USDC From 0x3177c6…54498D52 to 0xc97239…63c1D4f30.05 USDC From 0xe008e4…1200a0c2 to 0x7511bf…D87B5DA70.02136 USDC From 0x7511bf…D87B5DA7 to 0x926129…CB7294c60.02136 USDC From 0xe008e4…1200a0c2 to 0xEf0aFC…4A9B54B90.44142 USDT From 0xEf0aFC…4A9B54B9 to 0xa00664…d2CFfbfd0.44142 USDT From 0xe008e4…1200a0c2 to 0xC0e270…b17d346e0.054 USDT From 0xC0e270…b17d346e to 0xe398B1…1BC267e30.054 USDT From 0xe008e4…1200a0c2 to 0xA2ec61…e4E3fF2f0.065 USDT From 0xA2ec61…e4E3fF2f to 0xD52495…717fC1A80.065 USDT From 0xe008e4…1200a0c2 to 0x5c7E53…90aC7d680.099999 USDT From 0x5c7E53…90aC7d68 to 0x90b4c3…f4B6AB430.099999 USDT From 0xe008e4…1200a0c2 to 0x2E06a2…CeE5AccE0.128906 USDT From 0x2E06a2…CeE5AccE to 0x562CFc…4f04d4ba0.128906 USDT From 0xe008e4…1200a0c2 to 0x8eaee9…46bf268D0.221783 USDT From 0x8eaee9…46bf268D to 0x9a1805…A701F75E0.221783 USDT From 0xe008e4…1200a0c2 to 0x5fcF1e…6B9F9AA40.866418 USDT From 0x5fcF1e…6B9F9AA4 to 0xA0d3cf…79B350700.866418 USDT From 0xe008e4…1200a0c2 to 0xBdf8B4…a90345280.03763 USDT From 0xBdf8B4…a9034528 to 0x335f55…55c97F250.03763 USDT From 0xe008e4…1200a0c2 to 0x81B0A9…80505Dd50.0524 USDT From 0x81B0A9…80505Dd5 to 0xDf8DD5…fE602Cb30.0524 USDT From 0xe008e4…1200a0c2 to 0x1aC951…4B99D2470.02 USDT From 0x1aC951…4B99D247 to 0xFCB700…4ee3c3d00.02 USDT From 0xe008e4…1200a0c2 to 0x085B6E…9d12AB4c0.01333 USDT From 0x085B6E…9d12AB4c to 0x5d5bd6…D67c742B0.01333 USDT From 0xe008e4…1200a0c2 to 0x439fce…065f38860.05074 USDT From 0x439fce…065f3886 to 0x006C5D…097077880.05074 USDT From 0xe008e4…1200a0c2 to 0xBd4361…4D45f4720.02749 USDT From 0xBd4361…4D45f472 to 0xbB4D1D…2863aD1D0.02749 USDT From 0xe008e4…1200a0c2 to 0x330D4b…1f6ad5eD0.02 USDT From 0x330D4b…1f6ad5eD to 0xa374c1…3e94cb380.02 USDT From 0xe008e4…1200a0c2 to 0x46b1ea…7aEF640C0.01794 USDT From 0x46b1ea…7aEF640C to 0xbB4D1D…2863aD1D0.01794 USDT From 0xe008e4…1200a0c2 to 0x1B56DA…2B9306D60.02 USDT From 0x1B56DA…2B9306D6 to 0x4218Ad…467E785c0.02 USDT From 0xe008e4…1200a0c2 to 0x2673C5…Cee28C110.01311 USDT From 0x2673C5…Cee28C11 to 0x5BCbdf…D9204F720.01311 USDT From 0xe008e4…1200a0c2 to 0x679EFb…896408D80.1 USDC From 0x679EFb…896408D8 to 0x77222A…A8f994D70.1 USDC From 0xe008e4…1200a0c2 to 0x4DdbA6…C0816E4e0.01155 USDC From 0x4DdbA6…C0816E4e to 0x97b1aF…3755ed540.01155 USDC From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.0995 DAI From 0x8861bf…306d62d6 to 0xAA17C2…36541Dca0.0995 DAI From 0xe008e4…1200a0c2 to 0x8bbcb0…Bd1FFA610.024695 USDC From 0x8bbcb0…Bd1FFA61 to 0x689359…7Ce78d960.024695 USDC From 0xe008e4…1200a0c2 to 0x298898…DD4f719b0.051246 USDT From 0x298898…DD4f719b to 0x1336D5…312982D10.051246 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.18418023361566385 eth 0.18418023361566385 ETH
0x3df5e7…5888f2c5	16691786	Thu, Feb 23, 2023 2:47 PM	0xC16Acf…F1eec182	From 0xA9F404…B0A959E1 to 0x8cDE3F…F70101E10 USDT From 0x0f1352…68892824 to 0x4AB61B…41Bc3c970 USDT From 0xea059D…64d8726b to 0xad28B4…35De01D40 USDC From 0x6D0BAE…7E348144 to 0xd05c2D…00CDB9510 USDT From 0x6BC797…2083F62F to 0x9C4a25…1CaBba8D0 USDC From 0x328af3…2E2ed408 to 0xF5491F…76C4b40B0 USDT From 0x482105…1B3176D3 to 0x9cDa6c…5Fdd21F70 USDT From 0xBc761e…6B4A3417 to 0x4C0279…Ec2b11c20 USDC From 0x75D208…dcD76307 to 0xb91198…8C48F8E00 USDT From 0xD6f283…203E914a to 0x9d7ef2…fA83904D0 USDT From 0x44ae07…D0f1b06C to 0x1B4dB4…aFd172d90 USDC From 0x16f866…dF43Faaf to 0x97F6E1…64dA2A4F0 USDT From 0xA1E212…2290C438 to 0xcd57Cf…20Cb42200 USDT From 0xa21A16…2310F556 to 0x51cc19…0eA073fd0 USDC From 0xede216…0FE640BE to 0xf0e42b…28d629550 USDC From 0x8058f4…A2Cf2D2b to 0x8576e8…b46987E90 USDC From 0x51AE0B…2031dC6f to 0xc83D6e…B4c155ca0 USDT From 0xA4dcC1…096565Db to 0xDb7a1d…f7A16d900 USDT From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0x0E3f26…6667b32D to 0x7bB038…4a483eAD0 USDT From 0x51723e…c2FB147b to 0xd6cFCf…b8b922090 BUSD From 0xaec05A…551ca7F1 to 0x54B35b…70227d060 USDT From 0xC634cE…6780Fdd2 to 0x2A6DE5…D25b2c220 USDT From 0x331370…404B51B5 to 0x95C76a…2451D2B20 USDT From 0x70aD77…282B8162 to 0x5D19F5…935b54900 DAI From 0x1478A3…459fe345 to 0xF8b27f…9802b4840 USDT From 0x09011b…66E973AD to 0x64216b…b0f9253d0 USDT From 0xB0E8bB…dc9b9790 to 0x8635a5…8cc3728E0 USDT From 0x51AE0B…2031dC6f to 0xc83D6e…B4c155ca0 USDT From 0x471661…936E5219 to 0x79C010…820D62bE0 USDC From 0x6a2573…5410cB52 to 0xDbA131…2aF43BA90 USDT From 0x91804e…FF7391e2 to 0x1BF320…F0a332740 USDT From 0x8Cb25a…9A9a95AC to 0xa3Df70…1FB966b20 USDT From 0xf9CA73…fd6F6357 to 0xD4F91C…937d0C480 USDT From 0x0f56bf…D4398436 to 0x306262…DABAe4170 USDC From 0x5427F0…efC20Ba4 to 0x6EC79D…c27258c20 USDC From 0xECf7Cc…9d8415e5 to 0x35a1b9…8a199a590 USDT From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0x156119…353FCaE2 to 0x5241D3…8ED668380 USDT From 0x50d947…833d48A3 to 0xA0A1D6…a7397E880 USDT From 0xb8AAD8…fa18C8CA to 0x533721…Ff98379d0 USDT From 0x9C655C…b45e2bDB to 0xA25c32…9A31627F0 DAI From 0xa88D54…29Eaab5E to 0x66ee3D…06E7F4590 USDT From 0xBa4070…Ba930147 to 0x3E8FBd…53Ebc7b80 USDT From 0x42Ac66…AF6A8796 to 0x699eec…73Cf1DF50 USDT From 0xfb9b69…B73995Ff to 0xeea253…8AA24bc70 USDC From 0xd7Aa9b…F31664fC to 0xC1980a…1bfa29100 USDT From 0x8ffC2F…2Ab02D3a to 0xb74a48…774f01330 USDT From 0x004f87…608625A9 to 0xD5c58E…6dd8B1580 USDT From 0x881Df0…741fBf71 to 0x12bdc5…189C06140 USDT From 0x264b5B…CD13790F to 0xee3Cd2…c3Ce9e9c0 USDT From 0xd952bE…39555abf to 0x59564A…46E800D90 USDC From 0xFc69f2…541BFd51 to 0x0886c2…06cdB2600 USDT From 0xE30A9e…3d53DAC5 to 0xeFdfe5…819DBD5c0 USDT From 0x44ae07…D0f1b06C to 0x673Fde…7406E2750 USDC From 0xAa12F9…876D31E5 to 0xC72AC8…7665D4050 USDT From 0x8eA8E4…c747A173 to 0x706198…51EDeBbe0 USDC From 0x8ee1aB…E6249614 to 0x2fAF8a…589a1ADc0 USDT From 0xe4f7A7…F04658Aa to 0x7883d2…91e047f80 USDC From 0xCE8FDB…48987FA1 to 0x9B1588…8B472B230 USDT From 0x4B9640…b965fb2a to 0x1F733C…cFBb3B7b0 USDT From 0x2481Fe…aC514c2A to 0xA56402…4028877e0 USDC From 0xc58Bb7…5D4E7c72 to 0x897018…85Ecb8d30 USDT From 0x2868B6…109A773e to 0xbB0491…8ebCe1470 USDT From 0x4D1aBE…B3cB5e02 to 0x24C9ED…27D680d10 USDT From 0xFb1b0C…dcBdED9b to 0xB9b8E8…57763ED40 USDT From 0xa89891…b196f6da to 0x947a9E…601D1C950 USDT From 0x983873…71d2f679 to 0xfA932E…1773E4600 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0x5Cd14E…084Ec07c to 0xcFAc53…02C5FcCB0 DAI From 0x1336D5…312982D1 to 0x394e56…3F5Ed9890 USDT From 0x14c401…D3117328 to 0xB618b2…cc7714160 USDT From 0x006C5D…09707788 to 0x13b544…4cc121590 USDT From 0xcED92F…b0D41ce0 to 0x858997…F50020C50 USDT From 0x487c96…400309B9 to 0x0Bf10b…F9246EBC0 USDT From 0xd8bFE0…3849F8cd to 0x1001F2…7fC847cA0 USDT From 0x23200b…e6556748 to 0xDe6d04…6815a9D00 USDT From 0x1266ee…c8f019d4 to 0x227FA6…772dc1ec0 USDT From 0x2C57Ea…441693fd to 0xdfbB88…e6324D790 USDC From 0x6E4B46…526f9624 to 0xdd8412…74be94c90 USDT From 0x049b8c…1Bc69328 to 0x4a5c68…05cb314A0 USDT From 0x430973…E127F948 to 0x316458…7979EFe00 USDT From 0xAc2aAB…b610Ef03 to 0xE2A50c…7E6f7c1d0 USDT From 0xb75eC8…d52730e9 to 0x28c9ac…cE8FA9c40 USDT From 0x002C12…eA0b5f86 to 0x78bB20…8bD9cB820 USDT From 0x065B50…c9f0412E to 0x56D5ac…e4b42FA40 USDT From 0xa1Ab7a…f7E543Ac to 0x9666Cd…c199E6F50 USDC From 0x2354cF…71dd664E to 0x754E4C…8988A4330 USDT From 0xEC07fB…43D2cdA9 to 0x1967c1…c7924b8F0 USDT From 0xCD531A…9531Ca7b to 0xf36c02…80E5C20e0 USDC From 0xE5350E…B3df1941 to 0x769621…8EFb0db00 USDT From 0xA01AA2…Fe7F2256 to 0x3C7A3D…6Fd77F210 USDC From 0x753b51…d9F2EE07 to 0x7e3699…788cEb470 USDT From 0x1150eC…51Ca75dD to 0x7a4E7a…9c284B6F0 USDT From 0x5f4b30…F408a354 to 0x4a487F…4BbAfC8e0 USDT From 0x836A6B…Ce51B63d to 0x636DFB…e5C317Fb0 USDT From 0x64755A…CC492BAC to 0xD19473…887ae3670 USDT From 0xB0bB3a…f3385F45 to 0x96D416…508eD14f0 USDT From 0x780A98…9CE7c7B3 to 0xb6F9E7…277565350 USDT From 0x611305…e9d92d26 to 0x6eeEc2…dD61943C0 USDT From 0xB52EDe…b01270E4 to 0x8Bc591…4De8d8Bb0 USDT From 0x7EB507…583f6ba3 to 0x73b8b5…7291abAC0 USDT From 0x737b50…Ba546792 to 0x494350…30646cB40 USDC From 0x4ec4E3…48623296 to 0x7Eb10a…2Cd5e2610 USDC From 0xa88552…fD10B1AA to 0x908C19…CBc9218e0 USDC From 0xf134ca…061a54ae to 0xf92aFF…c6a621590 USDT From 0x67f440…1f91Fe5b to 0x71d3Ad…3Fb58C300 USDC From 0x9E60D6…03078f21 to 0x817A60…eE6B1CA40 USDT From 0x72E526…82062F73 to 0xa05819…66C6fdA40 USDT From 0x16056e…AC4574dA to 0xf2f82C…D6c250C90 USDT From 0xa9F053…3681E50d to 0x47819b…0E06CbCC0 USDT From 0x40564C…2d73f7E1 to 0x4d7EA6…Da5102d80 USDC From 0xa302E4…D8aD4C36 to 0xc838EB…334195080 USDT From 0x314712…5A368FF0 to 0x1Cf04b…b631a3f00 USDT From 0x651B28…c0D3Ef21 to 0x0927d6…960689920 USDT From 0xED45FF…44814189 to 0x37da2B…fAa9EF650 USDT From 0xC88e47…A86aA4dB to 0x832A15…C31Cc7da0 USDT From 0x1118bc…d5D3fB00 to 0xB8dAc8…e2C31Ab30 DAI From 0x01416E…752eA66F to 0xf1d93d…f86561e70 USDT From 0x756375…cF47Ab0f to 0x9B15D4…c332Bd940 USDT From 0xe7c92F…eBdae61C to 0x366bb7…3b5b77880 USDT From 0x803866…C41A7d29 to 0xA3300d…4a07d3570 USDT From 0x6b0305…8bA88191 to 0x04457f…d2Cad0D60 USDT From 0xCB548b…d5F5E480 to 0x38f5df…8a1d062a0 USDT From 0xCfe8cc…7e6F7582 to 0xAF7E8C…0B67a6540 USDT From 0x881368…35F319F4 to 0xB28C06…0baB12460 USDT From 0x30C90D…61f3F6D1 to 0x5C216a…eD4e77c60 USDT From 0x572EA8…1F2F2BA2 to 0x57879c…e9fa78ec0 USDT From 0xf10888…137F6EE3 to 0x6DEd49…83d965870 USDT From 0x92aEe3…Adabd15b to 0xd7a0cf…40Ea8fb50 USDC From 0x3633B7…3de65103 to 0x0D2C28…5A8B2a2e0 USDT From 0xf3464b…Cf51Ad40 to 0xF9CD6E…8F1B372D0 USDC From 0x5f26e2…B212e5ea to 0xfC3F22…6ed8cfaE0 USDT From 0xEB1704…65456cE3 to 0x638DfD…911B7F130 USDT From 0x1ce3A7…A46E4752 to 0x64bE72…DA3691dE0 USDT From 0xcf282f…b553f8a0 to 0x03A807…F84D6d740 USDC From 0xDf2Cd9…f61a6c32 to 0xDC13BD…bC79a2820 USDT From 0xD16dBd…e84f1957 to 0x97A37A…11384B700 USDC From 0x8f7e73…23aAf1F4 to 0x3352C3…b363b3f80 USDT From 0x6EDF96…a11C5048 to 0x528160…3F8250f70 USDT From 0x36192A…4A325CF4 to 0x886abB…Af20E3230 DAI From 0xDc96Ab…0957F690 to 0xe712C0…9d22ffDA0 USDC From 0x96E1e3…3d8EB1c4 to 0x701A72…9d0EF4990 USDT From 0x9D7b9B…0CD670b8 to 0xb42E38…2566d82f0 USDT From 0x482105…1B3176D3 to 0x55a462…849992f20 USDT From 0x468Af1…7B1F2bf4 to 0xe1428a…c22B23780 USDT From 0x1a9436…4f3eb58E to 0x8fe8aF…5D0d1ffc0 USDT From 0x9AA654…3De86687 to 0x9f410c…13B7f9630 USDT From 0xC445C2…c54a1fc9 to 0x16C9EB…13832c990 USDC From 0x886C7e…3586e323 to 0x00C8Ac…44b0783C0 DAI From 0x84215f…419db606 to 0x8BD997…BEb5a0150 USDT From 0x609Da3…6980A53B to 0xc49163…bB215Db60 USDC From 0xD16dBd…e84f1957 to 0x94eCbB…dd572e230 USDC From 0xE09a3C…b0537eD9 to 0x38CaE9…82b7Eb4F0 USDT From 0xb05192…4E5f6929 to 0xCe685f…8104e53F0 USDC From 0x169056…2f660bBc to 0x4102c8…e9475e820 USDT From 0x6D804e…6B50734e to 0xeCc22f…7ECCF3670 USDT From 0xf6F08D…f011DaE1 to 0x13ab6a…99a15d830 USDT From 0x3e252F…d1083424 to 0x1ce3d9…64df81130 USDC From 0xa9ac28…E839f1D3 to 0x208Aea…a05c2e890 USDC From 0xD8D6fF…f253cEF0 to 0x025d97…3755893d0 USDT From 0x27935b…079c201e to 0x9a10A6…AA5C8ceb0 USDC From 0x5Bc8aF…FBbb3d68 to 0x924A16…7462b2B40 USDT From 0x38c1b1…26F66c63 to 0x6016b8…14a4C5540 USDT From 0xFFe57B…ca8C1c72 to 0x0FA41B…E936d68f0 USDT From 0x42Ac66…AF6A8796 to 0x5fE895…ebA25c9f0 USDT From 0xB1D24D…796d2640 to 0x21C050…A95B87120 USDT From 0x9C6A77…91F1767e to 0xAAb8E0…D23A0d6C0 USDT From 0x32E89c…4a1eE483 to 0x92Ac55…9Ed3032D0 USDC From 0x30008E…C605dFAF to 0x125C47…0B8aef4A0 USDT From 0xdC50fB…4904ad4A to 0xec6b8b…2f7841030 USDT From 0x3bD98F…82315a00 to 0xa0d3CF…94B350700 USDT From 0x9036B1…2f460529 to 0xBb4d1D…cd63ad1d0 USDT From 0xe7c92F…eBdae61C to 0x2c59E1…98a093B70 USDT From 0x2F3fa0…27Ae9865 to 0x9DA632…C32A8f370 USDC From 0x74cE08…92E8D6E0 to 0x0e64d0…b9Db37F90 USDC From 0x04dd23…f7240F80 to 0x926129…727294c60 USDC From 0x012348…1972f44a to 0xC1321a…6a7594590 USDT From 0xEdD917…9975f2Bb to 0x6c6efc…6E70A5070 USDT From 0x98f1Dd…4B05D100 to 0x2cbD69…0150789c0 USDT From 0x474ac5…D9478FBB to 0xD800d1…b191A46f0 USDT From 0x974eC9…7fbE9ae7 to 0x50746f…11141a9C0 USDT From 0xFa1b47…c3CD9f10 to 0xa15AaA…CF7511110 USDT From 0xD1BaD0…7C77fD55 to 0xEd9d8D…0fA99d910 USDT From 0x608125…7239Fe80 to 0x44b74B…6Bc78cBD0 USDC From 0xa5d5A0…68EDC151 to 0x4DE36c…3Ca6cA240 USDC From 0x6e8feD…F64b6D0e to 0xb80733…a6055b230 USDT From 0xB02f13…847A0a3E to 0x1eAa49…8F7673A40 USDT From 0xB1D24D…796d2640 to 0x5d10d2…5626B8c40 USDT From 0xb69c9a…A149e8DE to 0x98f6DD…28986bb50 USDC From 0x8116C0…DcD94985 to 0xBdF773…AE5ADb220 USDT From 0xe23156…180A2dc2 to 0xf84D98…2b03bf190 USDT From 0x1BbDc7…24e11BB4 to 0x9eEFc5…4b76e8F70 USDT From 0xAb4Ae3…19a93885 to 0x7cd248…fEB560830 USDT From 0x5C41e6…15706E49 to 0x5049Ab…0c3B93360 USDT From 0x085026…9DFb1D28 to 0x8aAd06…204C98Af0 USDC From 0x03330f…3E04820C to 0xE0E565…4A4f4dF70 USDT From 0x14c401…D3117328 to 0x712ff7…8519d8160 USDT From 0xd6F649…900Fb4F2 to 0x960520…920D5c590 USDT From 0xCaC79c…17A06DaD to 0xC11282…234F148B0 USDC From 0xe71555…Ce812459 to 0xd67c4c…9f0151100 USDT From 0xEC658f…0dd28dDc to 0x558296…5b3E81620 USDC From 0x2Db1D8…8aecF652 to 0xd21325…993B2c630 USDC From 0x97B58A…36E596FD to 0x27CF07…d037e58C0 USDT From 0x1B74Ae…8B17571C to 0x47090c…0d36687a0 USDT From 0x549029…604d4C96 to 0x62C797…CE44B7b20 USDC From 0x67BFaE…1d5f681E to 0x5529D7…81ec8E8d0 USDT From 0x762490…C7FAe99B to 0xe846C4…C48db0dE0 USDT From 0x0EC99E…bEb8B6C9 to 0x6A2cCD…70Bf6a560 USDT From 0x028575…36Cd0A02 to 0xb05A13…16aD03570 USDC From 0xC89c6D…02f7A320 to 0x76cA05…1Ecb0BF80 USDT From 0xce41dF…8942e484 to 0x159365…2DBa35D70 USDC From 0xF8956f…FEBcc4be to 0x39F07C…1419E9cB0 USDT From 0x8D79C9…56b8cE10 to 0xCd6Ae1…Fd81Cc1F0 USDT From 0x4f1581…cd18EE6d to 0x9dd29d…E48274740 USDT From 0x91793b…355Bbb8b to 0xDA369f…E868d3e30 USDT From 0x48fF40…A0aD2E53 to 0xDb36c5…eA119B4B0 USDT From 0x52aF5B…3fadf072 to 0xBa56d9…7a484E290 USDT From 0xBf52D9…54E0030B to 0xA18668…A5f9CB5e0 USDT From 0x0F0C86…26773793 to 0xa69d50…2988aC7D0 USDT From 0x25eBCF…5CC04bbf to 0x5252A1…4f74A3240 USDT From 0x3be6e8…5fA5A595 to 0x9Bad52…4cC82DcE0 USDC From 0xEF20f2…e9eE6814 to 0xf599E0…ae83F1f80 USDT From 0x6b0305…8bA88191 to 0x04457f…d2Cad0D60 DAI From 0x7D1347…c21C4249 to 0x118625…bE48Db7b0 USDT From 0x4c72cb…11c17f08 to 0x67CBd1…b386322D0 USDC From 0x3Af13B…9A895D02 to 0x709B5c…4872A2000 USDT From 0x24C6E4…1B34ebc8 to 0x46E364…6d465C8B0 USDT From 0x132BFF…6C0F8490 to 0xb83Db7…E3C9F2050 USDT From 0x2E56db…c324d861 to 0x98278d…d2B2B4DB0 USDT From 0x1cD0a4…741f588e to 0x1dca4d…c00E988e0 USDT From 0x01FE05…B6a76c1c to 0xa61917…5852Be690 USDT From 0xA6F120…b972E9db to 0x2e7513…4b6487740 USDT From 0x16FD0E…721c6084 to 0x93bf81…cd10Afe30 USDC From 0x4f3A21…a47E47dA to 0x7163Fe…193a51e80 USDC From 0x3D4f4f…Bce8857f to 0x121039…0E040a5c0 USDC From 0xd5FBDa…De292d47 to 0x6233E7…7728A4A70 USDT From 0x2577d4…660e88Ee to 0x0f49B0…0E3e36450 USDT From 0x97B58A…36E596FD to 0x2bae4d…fdD449Cd0 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0x08C5D7…f73ACE1a to 0xa7E07d…80E982A80 USDT From 0x9D78F8…dAc45540 to 0x04772a…252D0e5C0 USDT From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0x56A1a3…11792399 to 0xd1F014…2135A7200 USDT From 0x085026…9DFb1D28 to 0x69CC6D…6bf228920 USDC From 0xdfBb88…26324D79 to 0xAA56A6…AA75cdBb0 USDC From 0x0fA477…4C568236 to 0x8eD5CB…C3D7D2350 USDT From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0x3a9C66…9ba1cD7D to 0x9f3290…3f2Dd4400 USDT From 0x09FA6F…05331a21 to 0x64755A…E8492BaC0 USDT From 0xE8e600…72E69F54 to 0xa96bD2…419676610 USDC From 0x9d6130…a7AeC879 to 0xecfC65…4FE907610 USDC From 0x701A24…fD9B4065 to 0xF7D011…f12D87DE0 USDC From 0x98d33f…681868ae to 0x2AB6AB…2986f0190 USDC From 0x699Eec…44CF1df5 to 0x4FAB23…694563ee0 USDT From 0x26352D…89272621 to 0xcf4B81…9F401d440 USDT From 0x26DC76…2612a3Bb to 0xDD6B46…1358065e0 USDT From 0xb65750…Dd1B28b6 to 0x4CeA02…Cc1400520 USDT From 0xFF9325…cE798658 to 0xB2D1c8…30cE1e8c0 USDT From 0x4da621…7Fba5eB2 to 0xCb7600…8C3400B80 USDT From 0xB31d6e…3fD4FEef to 0xeCDeff…14c778910 USDC From 0x90E6Bc…0a719C70 to 0xf8bea3…faAC78A30 USDC From 0xdFf636…71Fb89fF to 0x30e507…664db90A0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.38102712 eth 0.38102712 ETH
0x45b82a…58575770	16691768	Thu, Feb 23, 2023 2:44 PM	0x67f440…1f91Fe5b	From 0x67f440…1f91Fe5b to 0x71d3AD…7Cb58c3092 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.005534133942951792 eth 0.005534133942951792 ETH
0xebc99f…ae32cdeb	16678130	Tue, Feb 21, 2023 4:41 PM	0x8067d0…39FD5996	From 0x72E526…82062F73 to 0x33A39E…E98AfB5F0 USDT From 0xB748B2…e5901037 to 0xBAb586…1fE622610 USDT From 0x5fa810…60A887F6 to 0x13e0B8…36b0b6790 USDC From 0x1fD7DA…0eCFeF60 to 0x10B1dA…c79456820 USDC From 0xCB4074…8D65922A to 0x5B81a6…54D80a110 USDT From 0x4302C2…e9e3658d to 0x05aFC3…1A255DfC0 TUSD From 0x51a775…F297A780 to 0xA9C385…ad5D4E070 USDT From 0x0e5203…7Ff3c6D2 to 0x07888c…877436890 USDT From 0x9fcD2B…296E3A82 to 0x71cedc…780246550 USDT From 0x0e2672…227B33A7 to 0x19fDA0…9Ab0D1dE0 USDT From 0x171c53…fD084282 to 0xe190bB…10115D0D0 USDT From 0xF3a55E…3350c493 to 0xaD6051…c44D8f5F0 USDT From 0xf6c5A5…a402C327 to 0x4Fc84f…fb78e7000 USDT From 0x8a2e52…aC88370f to 0x580120…6CCcDdf10 USDT From 0x72F0f1…c075E09f to 0x461bc8…7B48025b0 USDT From 0x13e0b8…1AB0B679 to 0xaE20aa…B8c04D710 USDC From 0x306E4e…109e53af to 0x96fdC6…b5Ac0bCD0 USDT From 0x28D2Ee…4D199E5e to 0x8439Da…89C51b8A0 USDT From 0x657947…8322946d to 0x224334…9325f75e0 USDC From 0x9de0BD…D5682D08 to 0xF58EcE…f6D7feb80 USDT From 0x730D8d…c7643507 to 0x49729e…8Dbd63240 USDT From 0xC7E865…c800E697 to 0x7bf09A…7Cb9A68D0 USDT From 0x31dF8E…8E1F1F63 to 0xBc3c48…5f8927510 USDT From 0x38F704…c908b9B6 to 0x27a488…A338c68D0 USDC From 0xfD26c9…d457230E to 0xe521B2…3301B0220 USDC From 0xCdbedf…443E9A13 to 0xF646d9…a0086DAE0 USDC From 0xC1A2f7…A4d7dbaF to 0x9b4157…A72255d00 USDT From 0x5d9374…9Ef99c3D to 0x7c6F74…495b68aa0 USDT From 0xAf5813…756e4933 to 0x33c5eb…e900b9580 USDT From 0x995318…0395963F to 0xcDA45F…aa8aAe6d0 USDC From 0xA2501E…Ee8A1f62 to 0x4980Ed…9D74373f0 USDT From 0xC68c17…1a4Cc3E4 to 0x96fdC6…b5Ac0bCD0 USDT From 0x01c605…dEF858B8 to 0x641725…3b1c9F5E0 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0x4C5C52…570b32D9 to 0x2152CD…C828ac520 USDC From 0x4D8693…DB788B15 to 0x1Dc08A…38A5e6d90 USDT From 0x880819…dCbD5D92 to 0x7c23A3…2eDE6B1D0 USDC From 0x1Ef00E…2Cf5fD29 to 0xB45BDf…Ca57B2280 USDC From 0x9c1491…6e286877 to 0xA9D1E0…771D3E430 USDT From 0xcA3Ae0…626954b6 to 0xc91e11…Bc58ee3f0 USDT From 0x242dd3…5E6f6c16 to 0xA29e96…809C4ff50 USDT From 0x609C15…1Ec9b77F to 0xd27b97…5D9Cd7060 USDT From 0x001ebd…eEA96985 to 0x9e9c82…9a8A90F80 USDT From 0x36b15b…3442DBf4 to 0x68905C…1f8Bd2560 USDC From 0x50BE13…80e56772 to 0x5c532F…dc86f2Cd0 USDC From 0xBb7423…1d25d127 to 0xaAC52f…8c0f6B560 USDT From 0x973594…B89939Ca to 0x33b887…8A56976d0 USDT From 0xb301D4…808E0F47 to 0x4f29d2…384B1a690 USDT From 0x1CA08d…576e5da7 to 0x6B7171…784cbA270 USDC From 0x78F894…05C6f48C to 0xE8c287…F8D3E3b00 USDT From 0x67f440…1f91Fe5b to 0x5C7e53…62Ac7d680 USDT From 0x73e79D…db9C61dB to 0xa54408…d820Df840 USDT From 0xD7C383…4DdEB628 to 0xF585A1…8465ddEA0 USDT From 0x7AbF0d…21D58fcd to 0xC82539…2d45D8180 USDT From 0xf79e1a…fdEB4d1a to 0xEfE40A…9595d82a0 USDT From 0x717E01…f9D4a5b1 to 0xf0dE91…FC47b9220 USDT From 0xfC573e…7D0C78b0 to 0x73F1ed…01C126D70 USDT From 0x127b12…06f17719 to 0x96fdC6…b5Ac0bCD0 USDT From 0x50BE13…80e56772 to 0x887CB0…8886b0640 USDT From 0x27572a…e8e314b6 to 0x243C18…Af8Ab56E0 USDT From 0xE8CC7C…2aaB0c46 to 0x91c935…729AA0Ad0 USDT From 0xB7a26c…225dBBa5 to 0x112e47…975D77400 USDT From 0xEd73FC…693C68E6 to 0xd3CB4E…940573ab0 USDT From 0x838A48…D79CFA79 to 0x5957cC…11b7e3920 USDT From 0xD32271…BcA37087 to 0x54B501…0344D2a80 USDT From 0x624D48…b89d4407 to 0x2b88c6…66d6BE890 USDT From 0x3e3cCe…c11A6cB1 to 0x32DD99…567d67DB0 USDC From 0xF9Fa67…bb7dD62f to 0x83C493…5DF68e9D0 USDT From 0x11F0D2…93F91348 to 0xc6CEFB…993e71620 USDT From 0x827309…E79A4f9E to 0x42d17b…4E46e2Cd0 USDT From 0xc7d9A8…5972b675 to 0xf2e35A…1854A7eF0 USDT From 0x3a9a76…c80B1fab to 0xAbc902…f5117a4b0 USDT From 0x97CD24…B3f33bcd to 0x1bac08…44D3F3DA0 USDT From 0x648fCE…9Db65278 to 0xB3a467…d73238fC0 USDT From 0x903f4a…5eA582d4 to 0x68840c…cba43b380 USDC From 0xb3275d…9EfDaE87 to 0x24Db19…4b3C1Db80 USDT From 0xB618EA…9D9412ef to 0xF34ff8…1d8b714e0 USDT From 0xD1c42f…7c94EC11 to 0x8C1eFC…87Bb2D8D0 USDT From 0x388C6C…BEFEfc57 to 0x5583DB…38e3A61f0 USDT From 0x431e13…528a83BD to 0x64908E…217f892B0 USDT From 0xce718e…9703b108 to 0xA3d9F4…91fbe33E0 USDT From 0x4146a4…790f5077 to 0xe578df…FA51e2670 USDT From 0x49505E…0847b379 to 0x7592CB…f5a837770 USDT From 0xEEE167…3c5b3566 to 0x8dD5d3…6d84fb980 USDT From 0x6E5C2d…26710261 to 0x54B501…0344D2a80 USDT From 0xD32271…BcA37087 to 0x54B501…0344D2a80 USDT From 0x9831F5…00425Afe to 0xAe63C8…1080e03C0 USDT From 0x480093…e1AFA509 to 0xb3fD97…E652422F0 USDT From 0x26A232…f945D458 to 0x7132B4…0fa6A1160 USDC From 0x43b33d…5aBa2bE9 to 0xF8C2F5…1e47A4db0 USDT From 0x8517a6…11beb50C to 0x852f7e…f841D19F0 USDT From 0x8B79F2…6891DFda to 0x5D6720…D21598f30 USDT From 0x605645…72121d77 to 0x10B1dA…c79456820 USDC From 0xaaE331…944C8D20 to 0xfF1743…6bF79acd0 USDT From 0x4069Fa…D2290484 to 0x4Af316…7afB5fC10 USDT From 0x951b92…A57294c3 to 0x970933…0e29eFc70 USDC From 0x1BAD54…e829F9fa to 0x6cf51F…A999266c0 USDC From 0xF44Af3…3eBa3539 to 0x4c1429…3821649a0 USDT From 0xa02a7c…d36a21aA to 0x41797b…8124AE330 DAI From 0x9A27d5…eb85cbBF to 0x3f2BF2…169767e50 USDT	0x947888…285D276f	0 eth 0 ETH	0.09307800777565939 eth 0.09307800777565939 ETH
0x963420…7a39c577	16677978	Tue, Feb 21, 2023 4:10 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfF6E73…402118340.01 USDC From 0xfF6E73…40211834 to 0xC42792…e1F6D34F0.01 USDC From 0xe008e4…1200a0c2 to 0x6B7171…784cbA270.09949 USDC From 0x6B7171…784cbA27 to 0x1CA08d…576e5da70.09949 USDC From 0xe008e4…1200a0c2 to 0x8C1eFC…87Bb2D8D0.1 USDT From 0x8C1eFC…87Bb2D8D to 0xD1c42f…7c94EC110.1 USDT From 0xe008e4…1200a0c2 to 0x03B061…4b868EB30.03 USDT From 0x03B061…4b868EB3 to 0xFD6f7b…E6CAF3A90.03 USDT From 0xe008e4…1200a0c2 to 0x665c7a…d77163680.03175 USDT From 0x665c7a…d7716368 to 0xb5Cf91…87C9b8590.03175 USDT From 0xe008e4…1200a0c2 to 0x174dEE…1E39BEa70.0463 USDT From 0x174dEE…1E39BEa7 to 0xa7c312…89F481390.0463 USDT From 0xe008e4…1200a0c2 to 0x37C014…E66503fF0.0235 USDT From 0x37C014…E66503fF to 0xe24066…BA906CDF0.0235 USDT From 0xe008e4…1200a0c2 to 0x1b75d3…7Ae8DBA20.035247 USDT From 0x1b75d3…7Ae8DBA2 to 0x3a3793…1741ecbE0.035247 USDT From 0xe008e4…1200a0c2 to 0x3641ba…7eDDAC9A0.07 USDT From 0x3641ba…7eDDAC9A to 0x6813fb…1A88043E0.07 USDT From 0xe008e4…1200a0c2 to 0x0513a5…7b8f3E470.07 USDT From 0x0513a5…7b8f3E47 to 0x4Ec5B7…f972BB870.07 USDT From 0xe008e4…1200a0c2 to 0x94B792…fe91790D1.98094 USDT From 0x94B792…fe91790D to 0xa00664…d2CFfbfd1.98094 USDT From 0xe008e4…1200a0c2 to 0xd24087…7a8C3e5B0.021 USDT From 0xd24087…7a8C3e5B to 0xD8a2E9…F18B23420.021 USDT From 0xe008e4…1200a0c2 to 0x83C493…5DF68e9D0.02199 USDT From 0x83C493…5DF68e9D to 0xF9Fa67…bb7dD62f0.02199 USDT From 0xe008e4…1200a0c2 to 0x4980cc…b850373F0.013744 USDT From 0x4980cc…b850373F to 0xA2501E…Ee8A1f620.013744 USDT From 0xe008e4…1200a0c2 to 0x916bD4…5cB40D9d0.05 USDC From 0x916bD4…5cB40D9d to 0x2bC084…0babFf920.05 USDC From 0xe008e4…1200a0c2 to 0xc62C64…513337D90.05 USDC From 0xc62C64…513337D9 to 0xE2763d…3b208C020.05 USDC From 0xe008e4…1200a0c2 to 0x494aA8…49b351bE0.01 USDC From 0x494aA8…49b351bE to 0x6e6a5A…6e5D7a070.01 USDC From 0xe008e4…1200a0c2 to 0x3b5EfE…1CAB7F4C0.02318 USDT From 0x3b5EfE…1CAB7F4C to 0x152596…54956c530.02318 USDT From 0xe008e4…1200a0c2 to 0xB1BE63…1151c1E90.5 USDT From 0xB1BE63…1151c1E9 to 0xD8D6fF…f253cEF00.5 USDT From 0xe008e4…1200a0c2 to 0x39CF8e…0c7903ba0.0957 USDT From 0x39CF8e…0c7903ba to 0x836A6B…Ce51B63d0.0957 USDT From 0xe008e4…1200a0c2 to 0x2B1474…0b7A08a30.0101 USDC From 0x2B1474…0b7A08a3 to 0x7fc9F0…DdB2138b0.0101 USDC From 0xe008e4…1200a0c2 to 0x2cc2ca…665e785A0.040211 USDT From 0x2cc2ca…665e785A to 0x6C203F…625E11640.040211 USDT From 0xe008e4…1200a0c2 to 0x4c1429…3821649a0.06 USDT From 0x4c1429…3821649a to 0xF44Af3…3eBa35390.06 USDT From 0xe008e4…1200a0c2 to 0x242Dd3…9E6F6C160.01 USDT From 0x242Dd3…9E6F6C16 to 0xD30b43…9bFF4ad90.01 USDT From 0xe008e4…1200a0c2 to 0xF585A1…8465ddEA0.01 USDT From 0xF585A1…8465ddEA to 0xD7C383…4DdEB6280.01 USDT From 0xe008e4…1200a0c2 to 0xe5c305…9Ac72A1c0.05994 USDT From 0xe5c305…9Ac72A1c to 0xC5Da00…2995c8860.05994 USDT From 0xe008e4…1200a0c2 to 0x03F0C9…4b9419B20.05 USDC From 0x03F0C9…4b9419B2 to 0xcf86Be…b3070AB00.05 USDC From 0xe008e4…1200a0c2 to 0xb93F80…5569e7060.01699 USDT From 0xb93F80…5569e706 to 0x53Eb3E…260e73360.01699 USDT From 0xe008e4…1200a0c2 to 0x5C7e53…62Ac7d680.269923 USDT From 0x5C7e53…62Ac7d68 to 0x67f440…1f91Fe5b0.269923 USDT From 0xe008e4…1200a0c2 to 0x887CB0…8886b0640.014949 USDT From 0x887CB0…8886b064 to 0x50BE13…80e567720.014949 USDT From 0xe008e4…1200a0c2 to 0x87825C…cDF0f0b00.035 USDT From 0x87825C…cDF0f0b0 to 0xBCBC1D…2C14916B0.035 USDT From 0xe008e4…1200a0c2 to 0x1ebe45…6aB36fbf0.04791 USDT From 0x1ebe45…6aB36fbf to 0xD4e9Ec…A83a84590.04791 USDT From 0xe008e4…1200a0c2 to 0x284333…EbBaa0d20.08 USDT From 0x284333…EbBaa0d2 to 0x717E01…f9D4a5b10.08 USDT From 0xe008e4…1200a0c2 to 0xFD7618…Fc287b830.02 USDT From 0xFD7618…Fc287b83 to 0xdf47f1…97f828B70.02 USDT From 0xe008e4…1200a0c2 to 0x9427F9…F1cE32050.04629 USDC From 0x9427F9…F1cE3205 to 0x2A7E94…6eD6f2b20.04629 USDC From 0xe008e4…1200a0c2 to 0x3DFC49…69f7EA3D0.049 USDT From 0x3DFC49…69f7EA3D to 0x9DE7Df…185Ea6Db0.049 USDT From 0xe008e4…1200a0c2 to 0x4f44D7…D696139a0.02 USDT From 0x4f44D7…D696139a to 0x03Bca6…99708eB30.02 USDT From 0xe008e4…1200a0c2 to 0x8353F4…06B204460.01002 USDT From 0x8353F4…06B20446 to 0xD8744d…F9370d110.01002 USDT From 0xe008e4…1200a0c2 to 0xdf9f77…9F8697440.05 USDT From 0xdf9f77…9F869744 to 0x1500b6…7daF4A800.05 USDT From 0xe008e4…1200a0c2 to 0x1Eb204…472346F60.0716 USDT From 0x1Eb204…472346F6 to 0x142406…E3b742950.0716 USDT From 0xe008e4…1200a0c2 to 0x67aC89…0D25e4A50.0347 USDT From 0x67aC89…0D25e4A5 to 0x142C49…96Be55F80.0347 USDT From 0xe008e4…1200a0c2 to 0xDa90E0…635365BB0.14 USDT From 0xDa90E0…635365BB to 0xd0b97E…cbd50C190.14 USDT From 0xe008e4…1200a0c2 to 0x20aaF9…49634fC10.036 USDT From 0x20aaF9…49634fC1 to 0xeD09E2…688171170.036 USDT From 0xe008e4…1200a0c2 to 0x81b75c…712640070.044 USDC From 0x81b75c…71264007 to 0xC1e690…54D523fF0.044 USDC From 0xe008e4…1200a0c2 to 0x566849…9b9024230.026 USDT From 0x566849…9b902423 to 0xe02d82…D95b04140.026 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.08169305297777535 eth 0.08169305297777535 ETH
0x4d7282…696247d7	16677972	Tue, Feb 21, 2023 4:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xD1CCa3…5c4d458A0.017 USDT From 0xD1CCa3…5c4d458A to 0x26fE1F…7FC50e2F0.017 USDT From 0xe008e4…1200a0c2 to 0x068379…dc49b7cc0.573299 USDC From 0x068379…dc49b7cc to 0x67f440…1f91Fe5b0.573299 USDC From 0xe008e4…1200a0c2 to 0x37C014…E66503fF0.0235 USDT From 0x37C014…E66503fF to 0xe24066…BA906CDF0.0235 USDT From 0xe008e4…1200a0c2 to 0x3a0548…a30B04b40.05 USDC From 0x3a0548…a30B04b4 to 0x004f74…693a63950.05 USDC From 0xe008e4…1200a0c2 to 0xB6E1CF…ae24861c0.0976 USDC From 0xB6E1CF…ae24861c to 0x866328…4Ed762A30.0976 USDC From 0xe008e4…1200a0c2 to 0x5C7e53…62Ac7d680.287666 USDT From 0x5C7e53…62Ac7d68 to 0x1DF9da…065052910.287666 USDT From 0xe008e4…1200a0c2 to 0xdc7885…4479F07b0.01 USDT From 0xdc7885…4479F07b to 0x8a033c…16Ab6Bd60.01 USDT From 0xe008e4…1200a0c2 to 0x369966…74A4c38d0.01195 USDT From 0x369966…74A4c38d to 0x565207…11cF83430.01195 USDT From 0xe008e4…1200a0c2 to 0x5D6794…383698f30.01427 USDT From 0x5D6794…383698f3 to 0x8B79F2…6891DFda0.01427 USDT From 0xe008e4…1200a0c2 to 0xb22422…2F759b520.01 USDC From 0xb22422…2F759b52 to 0x6AEB49…CFE129870.01 USDC From 0xe008e4…1200a0c2 to 0x27Cf07…0037E58c0.03 USDT From 0x27Cf07…0037E58c to 0x22530C…5f9999F50.03 USDT From 0xe008e4…1200a0c2 to 0xa2bB50…9DA8fC720.010632 USDC From 0xa2bB50…9DA8fC72 to 0x034992…f3FD12a90.010632 USDC From 0xe008e4…1200a0c2 to 0x03F0C9…4b9419B20.05 DAI From 0x03F0C9…4b9419B2 to 0xcf86Be…b3070AB00.05 DAI From 0xe008e4…1200a0c2 to 0x8C1eFC…87Bb2D8D0.1 USDT From 0x8C1eFC…87Bb2D8D to 0xD1c42f…7c94EC110.1 USDT From 0xe008e4…1200a0c2 to 0x566849…9b9024230.026 USDT From 0x566849…9b902423 to 0xe02d82…D95b04140.026 USDT From 0xe008e4…1200a0c2 to 0x782b4C…07570F500.0289 USDC From 0x782b4C…07570F50 to 0x7049e4…Ff890Cef0.0289 USDC From 0xe008e4…1200a0c2 to 0x6DF129…D993453B0.03 USDT From 0x6DF129…D993453B to 0x675433…C1b6BDAb0.03 USDT From 0xe008e4…1200a0c2 to 0x53E26F…4a09cCF50.025 USDT From 0x53E26F…4a09cCF5 to 0x5528D8…14ebd5e20.025 USDT From 0xe008e4…1200a0c2 to 0xc6aCEF…a57d241d0.062 USDT From 0xc6aCEF…a57d241d to 0x43Ab24…8d7Bf21a0.062 USDT From 0xe008e4…1200a0c2 to 0x1ebe45…6aB36fbf0.04791 USDT From 0x1ebe45…6aB36fbf to 0xD4e9Ec…A83a84590.04791 USDT From 0xe008e4…1200a0c2 to 0xF585A1…8465ddEA0.01 USDT From 0xF585A1…8465ddEA to 0xD7C383…4DdEB6280.01 USDT From 0xe008e4…1200a0c2 to 0x5a7C39…48Eb6c410.03234 USDT From 0x5a7C39…48Eb6c41 to 0xA9BfF5…ddFa52D60.03234 USDT From 0xe008e4…1200a0c2 to 0x6C203F…F65E11640.02 USDT From 0x6C203F…F65E1164 to 0x6C203F…625E11640.02 USDT From 0xe008e4…1200a0c2 to 0xCF7038…aE5f148D0.0146 USDT From 0xCF7038…aE5f148D to 0x37E6E2…8052f79d0.0146 USDT From 0xe008e4…1200a0c2 to 0x9c3f21…7d71684F0.0265 USDT From 0x9c3f21…7d71684F to 0x2b2ce8…2f718FC70.0265 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.04640506406425161 eth 0.04640506406425161 ETH
0x54a962…10d932ef	16677968	Tue, Feb 21, 2023 4:08 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x6De421…9fbbcB4C0.05221 USDT From 0x6De421…9fbbcB4C to 0xbE5a9e…fbA1D0600.05221 USDT From 0xe008e4…1200a0c2 to 0x06a4a4…2d4ba4050.01 USDC From 0x06a4a4…2d4ba405 to 0xb38e2F…255A9BAa0.01 USDC From 0xe008e4…1200a0c2 to 0xB1BE63…1151c1E90.5 USDT From 0xB1BE63…1151c1E9 to 0xD8D6fF…f253cEF00.5 USDT From 0xe008e4…1200a0c2 to 0x5C7e53…62Ac7d680.269923 USDT From 0x5C7e53…62Ac7d68 to 0x67f440…1f91Fe5b0.269923 USDT From 0xe008e4…1200a0c2 to 0xe30A9E…AE53dAC50.051773 USDT From 0xe30A9E…AE53dAC5 to 0xfb55e2…578C01750.051773 USDT From 0xe008e4…1200a0c2 to 0x20EC8C…719afbC50.0115 USDT From 0x20EC8C…719afbC5 to 0x4687D5…Da8f01690.0115 USDT From 0xe008e4…1200a0c2 to 0x05aFC3…1A255DfC0.4 TUSD From 0x05aFC3…1A255DfC to 0x4302C2…e9e3658d0.4 TUSD From 0xe008e4…1200a0c2 to 0x731681…378AC87E0.02 USDT From 0x731681…378AC87E to 0x015197…8DB99c840.02 USDT From 0xe008e4…1200a0c2 to 0x51deEA…889DB9Cf0.027 USDC From 0x51deEA…889DB9Cf to 0x4D3092…c09bbd420.027 USDC From 0xe008e4…1200a0c2 to 0xc62C64…513337D90.05 USDC From 0xc62C64…513337D9 to 0xE2763d…3b208C020.05 USDC From 0xe008e4…1200a0c2 to 0x5957cC…11b7e3920.0596 USDT From 0x5957cC…11b7e392 to 0x838A48…D79CFA790.0596 USDT From 0xe008e4…1200a0c2 to 0x6e304c…9E2de8210.04624 USDT From 0x6e304c…9E2de821 to 0x331bCC…32D4F7800.04624 USDT From 0xe008e4…1200a0c2 to 0x474AC5…46478FBB0.0394 USDT From 0x474AC5…46478FBB to 0x370062…a18EE8980.0394 USDT From 0xe008e4…1200a0c2 to 0xf1A4AA…a45FeF1A0.0872 USDC From 0xf1A4AA…a45FeF1A to 0xaa364c…C1Cd530b0.0872 USDC From 0xe008e4…1200a0c2 to 0x5eda28…0B13CD650.05 USDT From 0x5eda28…0B13CD65 to 0x3b3b10…89a8fD730.05 USDT From 0xe008e4…1200a0c2 to 0xa150f5…fa860ED90.017 USDC From 0xa150f5…fa860ED9 to 0x19E312…05Ff40Db0.017 USDC From 0xe008e4…1200a0c2 to 0x16473B…b79516970.0345 USDT From 0x16473B…b7951697 to 0xC57b86…3A2B5DB10.0345 USDT From 0xe008e4…1200a0c2 to 0xeE72Fe…B2947e790.271 USDC From 0xeE72Fe…B2947e79 to 0x18f4c1…A257770f0.271 USDC From 0xe008e4…1200a0c2 to 0x87825C…cDF0f0b00.035 USDT From 0x87825C…cDF0f0b0 to 0xBCBC1D…2C14916B0.035 USDT From 0xe008e4…1200a0c2 to 0xD39509…F93f045c0.06 USDC From 0xD39509…F93f045c to 0x2C4D95…48b124B80.06 USDC From 0xe008e4…1200a0c2 to 0xd6d113…4072b3Af0.033919 USDC From 0xd6d113…4072b3Af to 0x42EcAb…D3f8A9400.033919 USDC From 0xe008e4…1200a0c2 to 0xee39f5…bC139e0d0.0115 USDT From 0xee39f5…bC139e0d to 0x8AbAB9…EaBF54030.0115 USDT From 0xe008e4…1200a0c2 to 0xe17512…63B783590.04477 USDT From 0xe17512…63B78359 to 0x24B40F…23173cD70.04477 USDT From 0xe008e4…1200a0c2 to 0xAca096…aCC72dD40.159984 USDC From 0xAca096…aCC72dD4 to 0x389505…51dde42C0.159984 USDC From 0xe008e4…1200a0c2 to 0x7E33eD…594b58ed0.0122 USDT From 0x7E33eD…594b58ed to 0xbF431b…A134D6020.0122 USDT From 0xe008e4…1200a0c2 to 0x242Dd3…9E6F6C160.01 USDT From 0x242Dd3…9E6F6C16 to 0xD30b43…9bFF4ad90.01 USDT From 0xe008e4…1200a0c2 to 0x6C203F…F65E11640.14 USDT From 0x6C203F…F65E1164 to 0xCB386e…a31CdB8f0.14 USDT From 0xe008e4…1200a0c2 to 0x9e3c6f…BEf07d180.04659 USDT From 0x9e3c6f…BEf07d18 to 0xAC0e98…8B7999210.04659 USDT From 0xe008e4…1200a0c2 to 0x57F08b…f7987ABA0.021722 USDT From 0x57F08b…f7987ABA to 0x48C2E5…A827E3110.021722 USDT From 0xe008e4…1200a0c2 to 0xC36Db4…14bFfb4e0.050635 USDC From 0xC36Db4…14bFfb4e to 0xE0B202…EE30Db4A0.050635 USDC From 0xe008e4…1200a0c2 to 0x41797b…8124AE330.05067 DAI From 0x41797b…8124AE33 to 0xa02a7c…d36a21aA0.05067 DAI From 0xe008e4…1200a0c2 to 0x8FA459…FCD35e930.015 USDT From 0x8FA459…FCD35e93 to 0x97CF65…34a6A9a30.015 USDT From 0xe008e4…1200a0c2 to 0x03B061…4b868EB30.03 USDT From 0x03B061…4b868EB3 to 0xFD6f7b…E6CAF3A90.03 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.01667 USDT From 0xA9D1E0…771D3E43 to 0x9c1491…6e2868770.01667 USDT From 0xe008e4…1200a0c2 to 0x03F0C9…4b9419B20.05 USDC From 0x03F0C9…4b9419B2 to 0xcf86Be…b3070AB00.05 USDC From 0xe008e4…1200a0c2 to 0xB3a467…d73238fC0.05 USDT From 0xB3a467…d73238fC to 0x648fCE…9Db652780.05 USDT From 0xe008e4…1200a0c2 to 0x068379…dc49b7cc0.02 USDC From 0x068379…dc49b7cc to 0xE8ceBa…eAc880aa0.02 USDC From 0xe008e4…1200a0c2 to 0xb22422…2F759b520.0299 USDC From 0xb22422…2F759b52 to 0x6AEB49…CFE129870.0299 USDC From 0xe008e4…1200a0c2 to 0x39308A…803321200.08369 USDT From 0x39308A…80332120 to 0xBFb48E…c762ac990.08369 USDT From 0xe008e4…1200a0c2 to 0x6C16B5…A49B5d990.01152 USDC From 0x6C16B5…A49B5d99 to 0x64A000…EC5BD1d20.01152 USDC From 0xe008e4…1200a0c2 to 0x517A0D…09E6FCd70.03 USDC From 0x517A0D…09E6FCd7 to 0xBC9898…8AD318dA0.03 USDC From 0xe008e4…1200a0c2 to 0x5583DB…38e3A61f0.015 USDT From 0x5583DB…38e3A61f to 0x388C6C…BEFEfc570.015 USDT From 0xe008e4…1200a0c2 to 0x78F894…8fc6f48C0.082 USDT From 0x78F894…8fc6f48C to 0x5454d7…41C5fde70.082 USDT From 0xe008e4…1200a0c2 to 0xEd5fb7…F5A1a9790.0758 USDT From 0xEd5fb7…F5A1a979 to 0x1b3F84…961C2dD30.0758 USDT From 0xe008e4…1200a0c2 to 0xfB75c4…92A6CE980.01485 USDT From 0xfB75c4…92A6CE98 to 0xEE95Fa…280Ba8200.01485 USDT From 0xe008e4…1200a0c2 to 0xaf5ac3…741E06810.12092 USDT From 0xaf5ac3…741E0681 to 0x034992…f3FD12a90.12092 USDT From 0xe008e4…1200a0c2 to 0xe9Ad62…ed481eE20.011 USDT From 0xe9Ad62…ed481eE2 to 0xbA0B88…6F1B35010.011 USDT From 0xe008e4…1200a0c2 to 0x3F504D…681F5d2e0.353497 USDT From 0x3F504D…681F5d2e to 0xD30b43…9bFF4ad90.353497 USDT From 0xe008e4…1200a0c2 to 0xfC080e…7Df1E6Da0.01 USDT From 0xfC080e…7Df1E6Da to 0x182113…cE2cE10d0.01 USDT From 0xe008e4…1200a0c2 to 0xF34ff8…1d8b714e0.05342 USDT From 0xF34ff8…1d8b714e to 0xB618EA…9D9412ef0.05342 USDT From 0xe008e4…1200a0c2 to 0x33b887…8A56976d0.103825 USDT From 0x33b887…8A56976d to 0x973594…B89939Ca0.103825 USDT From 0xe008e4…1200a0c2 to 0x1C75FA…97Fe5cF70.02 USDC From 0x1C75FA…97Fe5cF7 to 0xe64C85…4917D4eB0.02 USDC From 0xe008e4…1200a0c2 to 0x123b0e…d175A2220.04624 USDT From 0x123b0e…d175A222 to 0x7D0fBe…9E118BD70.04624 USDT From 0xe008e4…1200a0c2 to 0x808D4b…d9757F420.05 USDT From 0x808D4b…d9757F42 to 0x3b3b10…89a8fD730.05 USDT From 0xe008e4…1200a0c2 to 0x3479eb…90C63e000.02 USDT From 0x3479eb…90C63e00 to 0x8D3E39…0e9b50850.02 USDT From 0xe008e4…1200a0c2 to 0xadB347…2C5ad10e0.03616 USDT From 0xadB347…2C5ad10e to 0xe8acDa…8F0249e30.03616 USDT From 0xe008e4…1200a0c2 to 0x81b75c…712640070.044 USDC From 0x81b75c…71264007 to 0xC1e690…54D523fF0.044 USDC From 0xe008e4…1200a0c2 to 0xe5c305…9Ac72A1c0.05994 USDT From 0xe5c305…9Ac72A1c to 0xC5Da00…2995c8860.05994 USDT From 0xe008e4…1200a0c2 to 0x19Aa0a…219AFBF50.05 USDT From 0x19Aa0a…219AFBF5 to 0x8C635e…A0771eBf0.05 USDT From 0xe008e4…1200a0c2 to 0xa09a4D…dfae43070.01 USDT From 0xa09a4D…dfae4307 to 0xbC0e7a…0C55e6410.01 USDT From 0xe008e4…1200a0c2 to 0x38055B…1821A4D50.05 USDT From 0x38055B…1821A4D5 to 0x01a635…BF0143740.05 USDT From 0xe008e4…1200a0c2 to 0xdc3D5c…71F0E19a0.0298 USDT From 0xdc3D5c…71F0E19a to 0xaa364c…C1Cd530b0.0298 USDT From 0xe008e4…1200a0c2 to 0x20aaF9…49634fC10.036 USDT From 0x20aaF9…49634fC1 to 0xeD09E2…688171170.036 USDT From 0xe008e4…1200a0c2 to 0xA255De…b1F078C90.0272 USDT From 0xA255De…b1F078C9 to 0x30d8Aa…B8EA3f430.0272 USDT From 0xe008e4…1200a0c2 to 0xd13F43…3927BC640.05994 USDT From 0xd13F43…3927BC64 to 0xC5Da00…2995c8860.05994 USDT From 0xe008e4…1200a0c2 to 0xdC3D88…2Ba70BCe0.01 USDT From 0xdC3D88…2Ba70BCe to 0xC11e8A…f41635e80.01 USDT From 0xe008e4…1200a0c2 to 0x778F54…b2e545940.09794 USDT From 0x778F54…b2e54594 to 0x474a73…De94CAe70.09794 USDT From 0xe008e4…1200a0c2 to 0xd24087…7a8C3e5B0.021 USDT From 0xd24087…7a8C3e5B to 0xD8a2E9…F18B23420.021 USDT From 0xe008e4…1200a0c2 to 0x5900e9…4b1470B60.03 USDT From 0x5900e9…4b1470B6 to 0x4B7d2e…50B7404A0.03 USDT From 0xe008e4…1200a0c2 to 0xAbE0D8…aA69282C0.013 USDT From 0xAbE0D8…aA69282C to 0x4eFd55…fB0176bB0.013 USDT From 0xe008e4…1200a0c2 to 0xFE6644…759F27bF0.0484 USDT From 0xFE6644…759F27bF to 0x299478…23532B280.0484 USDT From 0xe008e4…1200a0c2 to 0x83C493…5DF68e9D0.02199 USDT From 0x83C493…5DF68e9D to 0xF9Fa67…bb7dD62f0.02199 USDT From 0xe008e4…1200a0c2 to 0x24Db19…4b3C1Db80.019397 USDT From 0x24Db19…4b3C1Db8 to 0xb3275d…9EfDaE870.019397 USDT From 0xe008e4…1200a0c2 to 0xB45dE9…52E0Be8d0.034176 USDT From 0xB45dE9…52E0Be8d to 0x67c3C6…D28cb87e0.034176 USDT From 0xe008e4…1200a0c2 to 0x5A46bf…ad2b95900.03545 USDT From 0x5A46bf…ad2b9590 to 0xD4e9Ec…A83a84590.03545 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1343557962119218 eth 0.1343557962119218 ETH
0xc19738…74ccecea	16677956	Tue, Feb 21, 2023 4:05 PM	0x67f440…1f91Fe5b	From 0x67f440…1f91Fe5b to 0x5c7E53…57AC7D68269923 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002085985753785287 eth 0.002085985753785287 ETH
0x87fcde…33cb40ec	16677942	Tue, Feb 21, 2023 4:03 PM	0x67f440…1f91Fe5b	From 0x67f440…1f91Fe5b to 0x068379…6149b7cc573299 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003206094199821513 eth 0.003206094199821513 ETH
0xb445dc…87fcd501	16676892	Tue, Feb 21, 2023 12:31 PM	0x802a77…d64F6cd6	From 0x802a77…d64F6cd6 to 0x67f440…1f91Fe5b3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001304526135417618 eth 0.001304526135417618 ETH
0x33f16c…278222ed	16676190	Tue, Feb 21, 2023 10:10 AM	0x85E8cC…0199bdeF	From 0x85E8cC…0199bdeF to 0x67f440…1f91Fe5b81344.57 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001476088239553767 eth 0.001476088239553767 ETH
0x7c797d…67f02461	16675782	Tue, Feb 21, 2023 8:47 AM	0x40361c…16dC99A5	From 0x40361c…16dC99A5 to 0x67f440…1f91Fe5b200270.32 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002657254948152516 eth 0.002657254948152516 ETH
0x3dcb92…2d0e26c2	16675698	Tue, Feb 21, 2023 8:30 AM	0x3D62b0…4Bf8a85c	From 0x3D62b0…4Bf8a85c to 0x67f440…1f91Fe5b300000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001419603241910325 eth 0.001419603241910325 ETH
0x75971b…c10ebe1e	16675191	Tue, Feb 21, 2023 6:48 AM	0xEFD2e2…3A484fec	From 0xEFD2e2…3A484fec to 0x67f440…1f91Fe5b574 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001612701388757501 eth 0.001612701388757501 ETH
0x7437dd…89a44343	16674939	Tue, Feb 21, 2023 5:57 AM	0x05C2af…AC7Cbd11	From 0x05C2af…AC7Cbd11 to 0x67f440…1f91Fe5b72828.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00123796512518625 eth 0.00123796512518625 ETH
0x536fbf…f1df0a2f	16669289	Mon, Feb 20, 2023 10:54 AM	0x26232E…d51bf1dD	From 0x26232E…d51bf1dD to 0x67f440…1f91Fe5b188000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001099965959491959 eth 0.001099965959491959 ETH
0xdd573b…8801e556	16649504	Fri, Feb 17, 2023 4:07 PM	0x67f440…1f91Fe5b	From 0x67f440…1f91Fe5b to 0x068379…6149b7cc1314321 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00375957273080832 eth 0.00375957273080832 ETH
0xea1c0c…a814d586	16649503	Fri, Feb 17, 2023 4:06 PM	0x8067d0…39FD5996	From 0x4723AF…3F387955 to 0x8a4899…675234C20 USDT From 0x40B41d…0B2fE10E to 0x9E1694…C796c5520 USDT From 0xF7CD64…84c160bA to 0x0b659f…15f55CE70 DAI From 0x3AB66D…eaa15Cdb to 0x11B815…037697f60 USDT From 0x270740…D78C0e9D to 0x25e115…41ba81Dc0 USDT From 0xcb6d27…cc1F5391 to 0xC6dc8F…3b1B209d0 USDT From 0x0535BE…16a242FE to 0xB84836…72BD2D280 USDT From 0x3F76Db…003Cc9eE to 0x417feE…31e8FC7D0 USDT From 0xd04Fa3…DA2511B1 to 0x908D63…70e9e6950 USDT From 0x15BDd8…86350152 to 0xCBBC5D…093b74a80 USDC From 0xf128c1…D558306b to 0x8fDe2C…411361750 USDT From 0x7FD8BB…C501Bfa3 to 0xc80b17…b78408DF0 USDT From 0xEA5883…40Ad41F8 to 0x55d741…44314A050 USDT From 0x5BCbdf…D9204F72 to 0x500D29…885BF8640 USDT From 0x50BE13…80e56772 to 0x80b5C6…6cae2C640 USDT From 0x5a060D…e5b162a3 to 0x4723AF…2F3879550 USDT From 0x8fBaFC…53555d6C to 0xC9f529…aDD76a110 USDT From 0xFbE87d…392124a0 to 0x9008d1…D660ab410 USDC From 0x1d38Bb…2253B898 to 0x0462Fc…ac65eC290 USDT From 0x67f440…1f91Fe5b to 0x068379…dc49b7cc0 USDC From 0x645De6…AC1a22bE to 0x9f27Bb…45fcef860 USDT From 0x381114…3FFf7E6f to 0xEAB46d…D94DF24f0 USDT From 0x9AF16C…72c4F917 to 0x7F0EC4…B67E5b010 USDT From 0xf1e184…Fac5D372 to 0x1ABF97…3Dc704850 USDT From 0xcF2D89…494af1B9 to 0xd5F30F…d27501510 USDT	0x947888…285D276f	0 eth 0 ETH	0.022317534878779695 eth 0.022317534878779695 ETH
0x2ecdb3…50f310dc	16649498	Fri, Feb 17, 2023 4:05 PM	0x60df85…3e2C975d	From 0xAF5282…1f2182AE to 0x3312C3…caa23C500 USDT From 0xbC8250…82893D68 to 0x48f41d…Ae634D450 USDT From 0x4d1790…18588b58 to 0x73B32D…0DAF8dcf0 USDT From 0x7CCCA1…63AB8D1A to 0xF6eA75…192BD1620 USDC From 0x2044a8…a1ECccDb to 0x00E317…72bd3D3F0 DAI From 0x8FfcC8…a5111127 to 0x54ed74…e8Db07C10 USDT From 0x2F1EDE…8c6c6dc0 to 0xDBF045…F06D09eB0 USDT From 0x608125…7239Fe80 to 0x8866df…8d2453590 USDC From 0xF320Dc…6276bf07 to 0xCf4Fe7…9eE25cfE0 USDC From 0x918E22…2555a8D1 to 0x4865Df…211DFbC70 SHIB From 0xEA5883…40Ad41F8 to 0x55DA32…D7314a050 USDT From 0xCF1acb…3CAaA93b to 0x58a6fb…09974ac80 USDT From 0x2dE104…e0B1fAaD to 0xe8cEc3…8cc880aa0 USDT From 0x219F97…869b732f to 0x4732e3…609d3f570 USDC From 0x67f440…1f91Fe5b to 0x068E84…6e49B7cc0 USDC From 0x26186d…1D7681bA to 0x98D6E1…66fAe9ce0 USDT From 0x200B03…69921557 to 0x243C43…d6a3B56e0 USDT From 0x051b4b…77691827 to 0xeEdADc…D925d4b90 USDT From 0x3a545a…6a1fCb20 to 0xF52678…36AfcC7A0 USDT From 0xeDF7a5…3E03BD7a to 0xDa6957…47B092540 USDC	0xa3d1ca…8A78132b	0 eth 0 ETH	0.018990189224204167 eth 0.018990189224204167 ETH

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