Address 0x738cf6904c6709D052358D0D6540511Cb43121Ea

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
0x61c616…1575cbf9	16701339	Sat, Feb 25, 2023 12:07 AM	0xC16Acf…F1eec182	From 0xf2c6Ea…f30ef81f to 0x439F9D…2C88eadc0 USDC From 0x41D6a2…dEe1A3f0 to 0xD91975…Eba367a50 USDT From 0x0Ded86…e4750F48 to 0x61b7E1…3253B7CC0 USDT From 0x8afD85…9C32568f to 0x738cF6…7B3121Ea0 USDC From 0x9086b4…c5E9b3E0 to 0x738cf6…b43121Ea0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0056860128805172 eth 0.0056860128805172 ETH
0x2ddc04…23c2f76e	16694861	Fri, Feb 24, 2023 2:10 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x046ddA…116157aa0.0129 USDT From 0x046ddA…116157aa to 0xE33a4b…1013Cb120.0129 USDT From 0xe008e4…1200a0c2 to 0x8e9091…b12d2aa30.06 USDT From 0x8e9091…b12d2aa3 to 0x712Ff7…8A19D8160.06 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.09681 USDC From 0x738cf6…b43121Ea to 0xBb92C8…12d8ea240.09681 USDC From 0xe008e4…1200a0c2 to 0x1d2Ca0…a8AE7eE30.06669 USDT From 0x1d2Ca0…a8AE7eE3 to 0xb507Fb…084E8b940.06669 USDT From 0xe008e4…1200a0c2 to 0xB3BB44…9DA1F5470.1 USDT From 0xB3BB44…9DA1F547 to 0x1a9B6F…2BBA67000.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.010965546142181265 eth 0.010965546142181265 ETH
0x305228…ccccb0f0	16694850	Fri, Feb 24, 2023 2:08 AM	0xC16Acf…F1eec182	From 0xb507Fb…084E8b94 to 0x1d2Ca0…a8AE7eE30 USDT From 0xAd9C69…fA4953C2 to 0x3CFb58…7090b3a00 USDT From 0x608125…7239Fe80 to 0x71970D…C13B0a520 USDC From 0xBb92C8…12d8ea24 to 0x738cf6…b43121Ea0 USDC From 0x0c3708…55773110 to 0xf2c724…1A3362140 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0048639003231798 eth 0.0048639003231798 ETH
0xd7205f…befdb1d4	16694850	Fri, Feb 24, 2023 2:08 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x51406C…e7AE72C30.0264 USDT From 0x51406C…e7AE72C3 to 0x562CFc…4f04d4ba0.0264 USDT From 0xe008e4…1200a0c2 to 0xB9135d…3768585e0.02375 USDT From 0xB9135d…3768585e to 0xDeb701…FD4fa3ef0.02375 USDT From 0xe008e4…1200a0c2 to 0xB3BB44…9DA1F5470.1 USDT From 0xB3BB44…9DA1F547 to 0x1a9B6F…2BBA67000.1 USDT From 0xe008e4…1200a0c2 to 0x296D89…5FbBA84F0.035 USDT From 0x296D89…5FbBA84F to 0x252924…987D34c40.035 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.640009 USDC From 0x738cf6…b43121Ea to 0x517bb3…498C36980.640009 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.0094770562816314 eth 0.0094770562816314 ETH
0x154461…915b094a	16694846	Fri, Feb 24, 2023 2:07 AM	0xC16Acf…F1eec182	From 0xDeb701…FD4fa3ef to 0xB9135d…3768585e0 USDT From 0x42BcD3…fcFFcC94 to 0xba6aBb…e4E489c40 USDT From 0x8d57aA…363E36E0 to 0xE486dB…cb2D354D0 USDT From 0x517bb3…498C3698 to 0x738cf6…b43121Ea0 USDC From 0x712Ff7…8A19D816 to 0x8e9091…b12d2aa30 USDT From 0xe9581A…Ff4929b4 to 0x33A64D…c094Fa890 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.005282263014319485 eth 0.005282263014319485 ETH
0xd177b2…b2262687	16694844	Fri, Feb 24, 2023 2:07 AM	0xC16Acf…F1eec182	From 0x29b82D…2D925262 to 0x738cf6…b43121Ea0 USDC From 0x880022…17b11770 to 0x2EaE22…9cadb7b60 USDC From 0x26eC8b…Db7a0D22 to 0x33A64D…c094Fa890 USDC From 0x1a9B6F…2BBA6700 to 0xB3BB44…9DA1F5470 USDT From 0x7CC3d9…739eEA66 to 0x123A72…0c39C8Ff0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00509788933491356 eth 0.00509788933491356 ETH
0xd09d21…4376672e	16693427	Thu, Feb 23, 2023 9:19 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.199995 USDT From 0xA9d1e0…D01D3E43 to 0xe37B71…dBa188310.199995 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.041536 USDC From 0x738cf6…b43121Ea to 0x851DA9…9cA091CE0.041536 USDC From 0xe008e4…1200a0c2 to 0xE1DE09…dc4672290.03 USDT From 0xE1DE09…dc467229 to 0x181D19…EF4327650.03 USDT From 0xe008e4…1200a0c2 to 0x852Dc1…0076b6A90.01501 USDT From 0x852Dc1…0076b6A9 to 0x4c7ca5…8c09305f0.01501 USDT From 0xe008e4…1200a0c2 to 0x256b77…d010E78d0.01 BUSD From 0x256b77…d010E78d to 0xca5f45…9E3Ff0fa0.01 BUSD	0xe008e4…1200a0c2	0 eth 0 ETH	0.014840313350074434 eth 0.014840313350074434 ETH
0x1c15de…06931a92	16693423	Thu, Feb 23, 2023 9:18 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x87B49a…C738AddA5.5 USDT From 0x87B49a…C738AddA to 0xBBe193…56764ed95.5 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.175141 USDC From 0x738cf6…b43121Ea to 0x8afD85…9C32568f0.175141 USDC From 0xe008e4…1200a0c2 to 0x852Dc1…0076b6A90.0459 USDT From 0x852Dc1…0076b6A9 to 0xEF004A…C2033ba40.0459 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.029887 USDT From 0xA9d1e0…D01D3E43 to 0xFf1be7…B5C39aB10.029887 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.075721 DAI From 0x509d89…9309b7e9 to 0x959D8c…3D7cA7Ff0.075721 DAI From 0xe008e4…1200a0c2 to 0xbBe193…9c764eD95.513556 USDT From 0xbBe193…9c764eD9 to 0x838c54…eed79BB55.513556 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.016412929114706577 eth 0.016412929114706577 ETH
0x221d3b…2fb232d7	16693416	Thu, Feb 23, 2023 9:17 PM	0xC16Acf…F1eec182	From 0x53c1A5…727Ab069 to 0xFd3398…e2be8D290 USDT From 0x14c401…D3117328 to 0x311F1d…1A4002970 USDC From 0xE1F29D…0127aA99 to 0xd3E54d…851c22e90 USDT From 0xC0C608…18eC9Cfd to 0x34bF02…4d51abFc0 USDT From 0xB8DAa4…14aD1d78 to 0x57CfCe…ee1805340 DAI From 0xf71A8d…260d403C to 0x15632B…FF1279560 USDC From 0xBe16ce…4c3d2008 to 0xaFdE4F…6ECeA7d30 USDT From 0x42Ed51…01FEF743 to 0xe7929A…23fA3Ba60 USDC From 0xD0Ca5a…82846a29 to 0x188A30…1efD17400 USDT From 0x2177dB…dDa9fb85 to 0x16b546…070AA7A00 USDT From 0xd6D7f8…c5523a2d to 0x27C829…78F7E84F0 USDT From 0x8afD85…9C32568f to 0x738cf6…b43121Ea0 USDC From 0x05CdB1…Ea25eb3d to 0xcE2F2b…84d938b50 USDT From 0xbfBa8A…085beb1e to 0xBe30c4…134d2Be60 USDC From 0xCE4358…05FC8aD6 to 0x082CA0…674407000 USDT From 0xdde02a…3207eef7 to 0x12976D…4a93B9950 USDC From 0x7F5250…f649aBE2 to 0x904CeA…Eaa6B8210 USDC From 0xFE5718…0928Ad2F to 0x2E0513…Bf9866580 USDC From 0x399352…f10b6637 to 0x738cf6…b43121Ea0 USDC From 0x842D36…f66fC4ef to 0x409a95…678e3cCF0 USDC From 0x611305…e9d92d26 to 0x099Bc8…0c839DCE0 USDT From 0x5ca774…6F2eBaeb to 0xD65658…C6d6671C0 USDT From 0xd24a0C…F89Ac4F4 to 0x7DBaB2…4495Ac4c0 USDC From 0x1DaAB5…5D081152 to 0x46A569…6d238BBE0 USDC From 0x1D41F6…07Bb0C24 to 0x1557C2…a32769E20 USDC From 0xCa71Db…3e2c540B to 0x0c0326…35D99a550 USDT From 0x70c06f…25Bf523F to 0xC47830…6ccDa9920 USDC From 0xbE72d4…FE431F58 to 0xFBbFDc…AB90dc200 USDC From 0x13c2e5…eF5F77a1 to 0x3e1DBA…7aF4eeD70 USDC From 0xE578DF…2651E267 to 0x20b968…2E64933b0 USDT From 0xB545dc…ba3Fdf9F to 0xeD434a…996910430 USDT From 0x2Db1D8…8aecF652 to 0xA93f09…5eDff7450 USDC From 0x4B5320…d9e8940b to 0x738cf6…b43121Ea0 USDC From 0xd27A93…BF9d6F30 to 0x1fDe98…370c48ea0 USDC From 0xdFf7ef…395BD8B6 to 0x2CBF73…B9b3d5190 USDC From 0xe7c92F…eBdae61C to 0xbeB0a7…9427ec220 USDT From 0xEF4E12…9df9d026 to 0x53BCe4…F8BcEc5b0 USDT From 0x41A70a…9A78E06f to 0x561159…7a281a830 USDT From 0x7eeFe7…799b1c18 to 0xFAab66…12587F260 USDT From 0x724795…46afa5d7 to 0x82B296…2b02aC1A0 USDT From 0xF011ae…9957B5eC to 0xC42BB0…83E321040 USDT From 0x20892e…Ee9c3295 to 0xb911Ad…838C08b00 USDT From 0x833ED6…3E969272 to 0x1E5Db1…2CB5B7620 USDT From 0xCD5c3D…E7f8992e to 0x0a6901…677777920 USDT From 0xb1e2B3…b99303e3 to 0x738cf6…b43121Ea0 USDC From 0x864d8E…3B9048e2 to 0xCDef82…D4910BF20 USDC From 0x787B88…3B00C6cA to 0x314c25…a43f353E0 USDC From 0xa98Da9…8C58146a to 0xaB0A39…4F45898e0 USDT From 0x085026…9DFb1D28 to 0xE2a2A2…0a1065C10 USDC From 0x507620…05A17fB4 to 0x738cf6…b43121Ea0 USDC From 0xD544cF…C45ba951 to 0xEd32d7…27ecc99F0 USDC From 0x98EeAE…e8017978 to 0x99d9C2…c25d602C0 USDC From 0x851DA9…9cA091CE to 0x738cf6…b43121Ea0 USDC From 0xA1bF12…076bD9da to 0xc1704f…DFa024210 USDT From 0xAD1dDf…Eb806d3c to 0x80588d…d74DE0550 USDC From 0xD16E4c…BFaE53f5 to 0xAA2067…e19a9d9e0 USDT From 0x898c69…Cb3597E8 to 0x734EB2…2Ce6C8dd0 USDC From 0x7b0768…Ef21915e to 0x852Dc1…0076b6A90 USDT From 0xcED92F…b0D41ce0 to 0x1Aeb40…241AC71e0 USDT From 0x53Eb3E…260e7336 to 0xE27ec1…079621Ac0 USDT From 0x91Fa4C…A973D238 to 0x52FA73…682C21F00 USDC From 0xd952bE…39555abf to 0xf8618C…59B96cc80 USDC From 0xb37fBC…b2d28DbD to 0x6904cE…E0484BE00 USDC From 0x755f97…1E22a317 to 0xfB6916…B80A3C150 USDC From 0xF74834…91B24110 to 0x995616…d799B5F60 USDT From 0xD717e6…a22688D9 to 0x835659…F7169Fe00 USDT From 0xC49E71…BD22e12d to 0x85916c…AdCE39770 USDT From 0x0A4F6e…ccc088b9 to 0x7F03C8…04C589310 USDT From 0xE78ADf…4b64C90F to 0x8877ea…dF66F4F60 USDT From 0xa29E96…869C4FF5 to 0xc6085A…208Dc5Dc0 USDT From 0xB0cb46…297C25Dd to 0x7f2dE6…96D2e6690 USDT From 0x3325Aa…f73e97b7 to 0xD26f16…1879dF680 USDT From 0x0D2D0a…380199FC to 0xab980D…fA52bFeb0 USDT From 0x5b20e7…89A7A82d to 0x3b60e0…7d5127650 USDC From 0xA8a6B6…B0bDaF5b to 0x936616…0c01f0Bf0 USDC From 0x99AbFf…5a88c8c2 to 0x01531c…a84e02d20 USDT From 0x154a29…7cF59D4f to 0x71b856…490434610 USDC From 0xdde02a…3207eef7 to 0xf5C11C…a408dB8D0 USDC From 0xF48433…A4f8009a to 0x2224b1…8421BA920 USDT From 0x063eD6…9dcbCFFf to 0x23EDd2…1e98380D0 USDC From 0xb74E12…Ee1d6106 to 0x43DA3d…7dBd44F20 DAI	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0737462247852785 eth 0.0737462247852785 ETH
0x1e6cfe…b4c9f3da	16693415	Thu, Feb 23, 2023 9:16 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.01 USDT From 0xA9d1e0…D01D3E43 to 0x711D77…881D3DBa0.01 USDT From 0xe008e4…1200a0c2 to 0x852Dc1…0076b6A90.03252 USDT From 0x852Dc1…0076b6A9 to 0xa8315E…918035420.03252 USDT From 0xe008e4…1200a0c2 to 0xFAab66…12587F260.04 USDT From 0xFAab66…12587F26 to 0x7eeFe7…799b1c180.04 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.06 USDC From 0x738cf6…b43121Ea to 0x4B5320…d9e8940b0.06 USDC From 0xe008e4…1200a0c2 to 0xbBe193…9c764eD90.600209 USDT From 0xbBe193…9c764eD9 to 0x0e5bA8…3249748e0.600209 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.013751362709662152 eth 0.013751362709662152 ETH
0x4ff3e8…bfa26a16	16693406	Thu, Feb 23, 2023 9:15 PM	0xC16Acf…F1eec182	From 0x862c5d…b4B28D13 to 0x83BEb6…5615053a0 USDT From 0x449455…8E266B55 to 0x40E924…e54326850 USDT From 0x985770…f9B0A122 to 0xA6F701…4F8865720 USDT From 0xb74E12…Ee1d6106 to 0x43DA3d…7dBd44F20 DAI From 0xe0b1D1…91eF652F to 0x69D99F…16BA6e090 USDT From 0x17f7e4…e279F5D3 to 0x738cf6…b43121Ea0 USDC From 0xe11600…2aF5f084 to 0x00781d…01146F380 USDT From 0x063eD6…9dcbCFFf to 0x23EDd2…1e98380D0 USDC From 0x90e6a1…26cA312B to 0xc7Ff1D…b757c8450 USDT From 0xcED92F…b0D41ce0 to 0xdA284E…d4C7c5920 USDT From 0x651B28…c0D3Ef21 to 0x1277F2…81Ec406C0 USDT From 0x5b20e7…89A7A82d to 0x3b60e0…7d5127650 USDC From 0xF8aa22…8f7D8315 to 0x55d421…85774a260 USDT From 0xF48433…A4f8009a to 0x2224b1…8421BA920 USDT From 0x147DE3…da1B1730 to 0x26425D…751fFFb60 USDT From 0xbE72d4…FE431F58 to 0xFBbFDc…AB90dc200 USDC From 0xd6D7f8…c5523a2d to 0x27C829…78F7E84F0 USDT From 0xE1F29D…0127aA99 to 0xd3E54d…851c22e90 USDT From 0xA8a6B6…B0bDaF5b to 0x936616…0c01f0Bf0 USDC From 0x387dCD…5b5770C8 to 0xcD6a00…428905B20 USDT From 0xf10888…137F6EE3 to 0xC560C6…79aCA4BC0 USDT From 0x898c69…Cb3597E8 to 0x734EB2…2Ce6C8dd0 USDC From 0xE78ADf…4b64C90F to 0x8877ea…dF66F4F60 USDT From 0x1E0fB8…4FDE950d to 0xF0C447…DdD355090 USDT From 0xEF4E12…9df9d026 to 0x53BCe4…F8BcEc5b0 USDT From 0x5ca774…6F2eBaeb to 0xD65658…C6d6671C0 USDT From 0x37c90e…0527Ec0b to 0x8666d9…5BFE2ab40 USDT From 0xd2Db1F…A3a7E34a to 0x1c81d7…B923E2af0 USDT From 0x717242…6D42cfEC to 0xF029E5…86CEDe680 USDT From 0x842D36…f66fC4ef to 0x409a95…678e3cCF0 USDC From 0xD0Ca5a…82846a29 to 0x188A30…1efD17400 USDT From 0x8F61a8…654f4DCa to 0x7a3DC2…09C421F10 USDT From 0xCE4358…05FC8aD6 to 0x082CA0…674407000 USDT From 0x77227B…e6dE85ce to 0xeF9cC3…4Ec107990 USDT From 0xdFf7ef…395BD8B6 to 0x2CBF73…B9b3d5190 USDC From 0xdde02a…3207eef7 to 0x12976D…4a93B9950 USDC From 0xcAC3AC…35736564 to 0xF769ba…954CA3a00 USDT From 0x8502b3…60F727e6 to 0x1916F4…B1B6CcA70 USDT From 0x0D2D0a…380199FC to 0xab980D…fA52bFeb0 USDT From 0x833ED6…3E969272 to 0x1E5Db1…2CB5B7620 USDT From 0x05CdB1…Ea25eb3d to 0xcE2F2b…84d938b50 USDT From 0xaf5b8B…2E1aBe1E to 0x69df5F…7b744Acf0 USDT From 0x91Fa4C…A973D238 to 0x52FA73…682C21F00 USDC From 0x1DaAB5…5D081152 to 0x46A569…6d238BBE0 USDC From 0x53Eb3E…260e7336 to 0xE27ec1…079621Ac0 USDT From 0xc4D300…D4Bb0296 to 0x98Eb27…3327B47B0 USDT From 0x859A3d…32CFcEF6 to 0xF5491F…76C4b40B0 USDT From 0xbfBa8A…085beb1e to 0xBe30c4…134d2Be60 USDC From 0x437E1d…847f8ea9 to 0x577924…F497B9f90 USDT From 0x2Db1D8…8aecF652 to 0xA93f09…5eDff7450 USDC From 0xb84244…Ab44df99 to 0xc98839…0D0189be0 USDT From 0xF011ae…9957B5eC to 0xC42BB0…83E321040 USDT From 0xa1326F…6d556833 to 0xDb9F3e…8f1512120 USDT From 0x8ace04…aEb5cf66 to 0xb17caD…8AF31A710 USDT From 0xE578DF…2651E267 to 0x20b968…2E64933b0 USDT From 0xC55EdD…5BA7E7fa to 0xfe5203…0677e5c50 USDT From 0x611305…e9d92d26 to 0x099Bc8…0c839DCE0 USDT From 0xd24a0C…F89Ac4F4 to 0x7DBaB2…4495Ac4c0 USDC From 0xC0C608…18eC9Cfd to 0x34bF02…4d51abFc0 USDT From 0xD83112…2E4FA6E0 to 0x3F30FE…3718EecD0 USDT From 0x53c1A5…727Ab069 to 0xFd3398…e2be8D290 USDT From 0x73fD56…53AcC506 to 0x21228e…c32F70050 USDT From 0x2127Bc…7e038dcD to 0x92b9F6…DE92a7510 USDT From 0xf9e782…5D47BCF6 to 0x5F7926…48b11E950 USDT From 0xEdD917…9975f2Bb to 0x53B5d7…796C62a10 USDT From 0x129569…00015Af2 to 0xC9cbfE…5B83B2340 USDT From 0xd46F22…5B16E1fF to 0xE24484…C33a061D0 USDT From 0x31d1c3…0d2eae81 to 0x25921f…8E7Cb8030 DAI From 0xf2725e…D3C34CB1 to 0x54dc0B…ba2309ac0 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd30 USDT From 0x99AbFf…5a88c8c2 to 0x01531c…a84e02d20 USDT From 0xd952bE…39555abf to 0xf8618C…59B96cc80 USDC From 0x2177dB…dDa9fb85 to 0x16b546…070AA7A00 USDT From 0x3325Aa…f73e97b7 to 0xD26f16…1879dF680 USDT From 0x42Ed51…01FEF743 to 0xe7929A…23fA3Ba60 USDC From 0x41A70a…9A78E06f to 0x561159…7a281a830 USDT From 0x20892e…Ee9c3295 to 0xb911Ad…838C08b00 USDT From 0x0a3AB7…eEc13df2 to 0x489E77…E8a7E5f70 USDT From 0xCf3689…1E9EfAc3 to 0xe4c5FE…8880ff7a0 USDC From 0x595847…5F6035a4 to 0xE570Bd…84DEA4660 DAI From 0x3BA194…dc279a7F to 0x6E375C…A2aBD3b30 USDT From 0x0B0fa3…1655405A to 0x21917c…4c5bcB520 USDT From 0x7F5250…f649aBE2 to 0x904CeA…Eaa6B8210 USDC From 0x14c401…D3117328 to 0x311F1d…1A4002970 USDC From 0xf959c3…40A0108b to 0x60813A…519048e10 USDT From 0x21490f…E1248477 to 0xA7E2AE…1e76E4220 USDT From 0x2354cF…71dd664E to 0x2A1C58…FafD7e960 USDT From 0xbf2d58…7266b466 to 0xd10889…CB7d038c0 USDT From 0xa98Da9…8C58146a to 0xaB0A39…4F45898e0 USDT From 0x852092…a9Ed2625 to 0x75063c…7636D03e0 USDT From 0x154a29…7cF59D4f to 0x71b856…490434610 USDC From 0xF3Cf4F…a30a97Ed to 0x1edfFE…3e8EcCbD0 USDC From 0x5528D8…14ebd5e2 to 0xc11B0E…60aaFDF90 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9A9000…92187dA50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.08330106946636762 eth 0.08330106946636762 ETH
0x025925…47d130f5	16693083	Thu, Feb 23, 2023 8:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xB2BEAa…fd3f7de30.03 USDT From 0xB2BEAa…fd3f7de3 to 0xbdbD43…7be696De0.03 USDT From 0xe008e4…1200a0c2 to 0xB74eca…520363270.013997 USDT From 0xB74eca…52036327 to 0x9306Ed…46a8E5690.013997 USDT From 0xe008e4…1200a0c2 to 0x88dfBd…e3199Ea50.108412 USDC From 0x88dfBd…e3199Ea5 to 0xB9FAAA…a904393a0.108412 USDC From 0xe008e4…1200a0c2 to 0x060Db1…b6320daE0.06 USDT From 0x060Db1…b6320daE to 0xb15830…9bb56BdA0.06 USDT From 0xe008e4…1200a0c2 to 0x95Bf91…f2afeb750.0735 USDT From 0x95Bf91…f2afeb75 to 0x44ec86…8D13E53a0.0735 USDT From 0xe008e4…1200a0c2 to 0xAB4B11…404DBCD50.035 USDT From 0xAB4B11…404DBCD5 to 0xe51E4c…075642e80.035 USDT From 0xe008e4…1200a0c2 to 0xdf610f…227A73B90.0299 USDC From 0xdf610f…227A73B9 to 0xB539B6…5C6749590.0299 USDC From 0xe008e4…1200a0c2 to 0x58c901…0c7176D80.010577 USDT From 0x58c901…0c7176D8 to 0x9103a0…098e19d10.010577 USDT From 0xe008e4…1200a0c2 to 0xAe89ab…5ec25ab10.01012 USDT From 0xAe89ab…5ec25ab1 to 0xd6E3B1…a690fd170.01012 USDT From 0xe008e4…1200a0c2 to 0x06B93c…87576f410.12 USDT From 0x06B93c…87576f41 to 0xc5d761…2DBe60f50.12 USDT From 0xe008e4…1200a0c2 to 0x5a775C…33064F9b0.01 USDT From 0x5a775C…33064F9b to 0x067987…9E7979BE0.01 USDT From 0xe008e4…1200a0c2 to 0x5797F7…b1Cd99A70.064566 USDT From 0x5797F7…b1Cd99A7 to 0xe05Cd0…cB7b4eF10.064566 USDT From 0xe008e4…1200a0c2 to 0xdF5972…44Bb0C900.010427 USDT From 0xdF5972…44Bb0C90 to 0x62BBB4…F5C048890.010427 USDT From 0xe008e4…1200a0c2 to 0x7a2052…f21B959f0.057284 USDT From 0x7a2052…f21B959f to 0x6f890B…8B178E8A0.057284 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.0687 USDT From 0xA9d1e0…D01D3E43 to 0x201080…0263e61E0.0687 USDT From 0xe008e4…1200a0c2 to 0x3aA87A…de8dfE910.03088 USDT From 0x3aA87A…de8dfE91 to 0x762490…C7FAe99B0.03088 USDT From 0xe008e4…1200a0c2 to 0xf81cE8…d1C659F20.04 USDT From 0xf81cE8…d1C659F2 to 0x0ecdFC…4c7614f90.04 USDT From 0xe008e4…1200a0c2 to 0x39Ce21…51B7a77F0.0308 USDC From 0x39Ce21…51B7a77F to 0xD30b43…9bFF4ad90.0308 USDC From 0xe008e4…1200a0c2 to 0x4849D6…91B5afe20.04 USDT From 0x4849D6…91B5afe2 to 0x1ABA6a…78A11BDB0.04 USDT From 0xe008e4…1200a0c2 to 0x7b38Ee…66079D2f0.02 USDT From 0x7b38Ee…66079D2f to 0xd725c4…bc817D370.02 USDT From 0xe008e4…1200a0c2 to 0xC8437C…569bf68D0.058 USDT From 0xC8437C…569bf68D to 0x881DAb…ad25A8a70.058 USDT From 0xe008e4…1200a0c2 to 0xf40f5A…90dFA4320.015506 USDT From 0xf40f5A…90dFA432 to 0x9D468e…4aEe1E690.015506 USDT From 0xe008e4…1200a0c2 to 0x6fa59D…f6a281E40.0469 USDC From 0x6fa59D…f6a281E4 to 0x016606…4B4049Ee0.0469 USDC From 0xe008e4…1200a0c2 to 0x4a4bB9…2bc239480.03775 USDT From 0x4a4bB9…2bc23948 to 0xF0E7F5…45E7Fc850.03775 USDT From 0xe008e4…1200a0c2 to 0x899fD5…39136fba0.0145 USDT From 0x899fD5…39136fba to 0x53Eb3E…260e73360.0145 USDT From 0xe008e4…1200a0c2 to 0x1daEb6…1e6aC4831.1 USDT From 0x1daEb6…1e6aC483 to 0x42AE1d…f0799B8A1.1 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0499 USDC From 0x738cf6…b43121Ea to 0xc3be56…615BBF470.0499 USDC From 0xe008e4…1200a0c2 to 0xA5Ee79…CBaDb1e90.012879 USDT From 0xA5Ee79…CBaDb1e9 to 0x1dC614…4Ffed1750.012879 USDT From 0xe008e4…1200a0c2 to 0xd836f6…609F317D0.014634 USDT From 0xd836f6…609F317D to 0x1ade42…296FE04f0.014634 USDT From 0xe008e4…1200a0c2 to 0xe483b0…4a6626b00.05423 USDT From 0xe483b0…4a6626b0 to 0x3b2167…890b75b30.05423 USDT From 0xe008e4…1200a0c2 to 0x24AF9f…cd1eFC4D0.175336 USDT From 0x24AF9f…cd1eFC4D to 0x704f2C…3557cD620.175336 USDT From 0xe008e4…1200a0c2 to 0xc84307…95e9Dc5a0.1 USDC From 0xc84307…95e9Dc5a to 0x4Dd5A8…2d53879F0.1 USDC From 0xe008e4…1200a0c2 to 0xF8D63D…7C49bdd70.01415 USDT From 0xF8D63D…7C49bdd7 to 0x5f26e2…B212e5ea0.01415 USDT From 0xe008e4…1200a0c2 to 0xA538Fc…a7f13b3e0.0636 USDT From 0xA538Fc…a7f13b3e to 0x47a618…EFE28D720.0636 USDT From 0xe008e4…1200a0c2 to 0x62c447…E65dfc370.048 USDT From 0x62c447…E65dfc37 to 0x2F78b6…6eF56c6f0.048 USDT From 0xe008e4…1200a0c2 to 0x1C16a6…45F29C730.01001 USDT From 0x1C16a6…45F29C73 to 0x820a83…213b00fb0.01001 USDT From 0xe008e4…1200a0c2 to 0x373590…1028a8b40.05 USDT From 0x373590…1028a8b4 to 0xFe2027…4ddB2deE0.05 USDT From 0xe008e4…1200a0c2 to 0x6aF6C7…8071d8070.035 USDC From 0x6aF6C7…8071d807 to 0x103fB5…6688B6Fe0.035 USDC From 0xe008e4…1200a0c2 to 0x31B840…81418F970.01 USDT From 0x31B840…81418F97 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0xB6D10E…b3fEc6450.0265 USDT From 0xB6D10E…b3fEc645 to 0x553fB8…56Ca44cf0.0265 USDT From 0xe008e4…1200a0c2 to 0x459CC8…a74935680.05003 USDT From 0x459CC8…a7493568 to 0x0D02D8…E20a29130.05003 USDT From 0xe008e4…1200a0c2 to 0xd4d916…0Dc03ae53.000523 USDC From 0xd4d916…0Dc03ae5 to 0xad6eaa…02eD88623.000523 USDC From 0xe008e4…1200a0c2 to 0xDC5D28…A9b902650.037252 USDT From 0xDC5D28…A9b90265 to 0x42AE1d…f0799B8A0.037252 USDT From 0xe008e4…1200a0c2 to 0x93Ec19…185913370.0275 USDC From 0x93Ec19…18591337 to 0x36993f…AAf326890.0275 USDC From 0xe008e4…1200a0c2 to 0xDB55e9…542c365B0.02 USDT From 0xDB55e9…542c365B to 0x5239fA…ad4636d70.02 USDT From 0xe008e4…1200a0c2 to 0x958F2A…bA9e6Dc40.0495 USDT From 0x958F2A…bA9e6Dc4 to 0x14c401…D31173280.0495 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.056857 DAI From 0x509d89…9309b7e9 to 0xCbff0B…d8cE6f730.056857 DAI From 0xe008e4…1200a0c2 to 0xf815DD…2532C6b30.071 USDT From 0xf815DD…2532C6b3 to 0x811D76…6E8F8Ebb0.071 USDT From 0xe008e4…1200a0c2 to 0x375B1D…83d5978f0.0416 USDT From 0x375B1D…83d5978f to 0x57879c…6FFa78EC0.0416 USDT From 0xe008e4…1200a0c2 to 0x81Cb7E…E42dB4e90.015 USDT From 0x81Cb7E…E42dB4e9 to 0x9347d6…9878D49B0.015 USDT From 0xe008e4…1200a0c2 to 0xA7fD1f…6b60Bc430.03994 USDT From 0xA7fD1f…6b60Bc43 to 0x258494…9dE0D9950.03994 USDT From 0xe008e4…1200a0c2 to 0x7f5060…8961DB090.08 USDT From 0x7f5060…8961DB09 to 0xfBF45d…25c129390.08 USDT From 0xe008e4…1200a0c2 to 0x706109…4C09EbBE0.01419 USDC From 0x706109…4C09EbBE to 0x8eA8E4…c747A1730.01419 USDC From 0xe008e4…1200a0c2 to 0x641725…871C9f5E0.062 USDT From 0x641725…871C9f5E to 0xCcDe03…1672b9230.062 USDT From 0xe008e4…1200a0c2 to 0x9D2284…1ef731750.02 USDT From 0x9D2284…1ef73175 to 0xbB2F3C…07D669740.02 USDT From 0xe008e4…1200a0c2 to 0xB1C990…ff4391d70.0515 USDT From 0xB1C990…ff4391d7 to 0x5A4A1d…a46a281E0.0515 USDT From 0xe008e4…1200a0c2 to 0x1498F6…574fd0980.0607 USDT From 0x1498F6…574fd098 to 0x3af630…Ea0b33220.0607 USDT From 0xe008e4…1200a0c2 to 0xB2d513…09Ed595c0.01 BUSD From 0xB2d513…09Ed595c to 0x849A02…7994Ad960.01 BUSD From 0xe008e4…1200a0c2 to 0x3c18D4…752704f20.2 USDT From 0x3c18D4…752704f2 to 0x44a790…EE50CD000.2 USDT From 0xe008e4…1200a0c2 to 0x879c7a…5a4369F90.01 USDC From 0x879c7a…5a4369F9 to 0xc48B70…81670D060.01 USDC From 0xe008e4…1200a0c2 to 0x656E8A…D94649E70.038903 USDT From 0x656E8A…D94649E7 to 0x1Ad040…3d0256a30.038903 USDT From 0xe008e4…1200a0c2 to 0x134487…Dbff5d670.099 USDC From 0x134487…Dbff5d67 to 0x192531…A5D072A90.099 USDC From 0xe008e4…1200a0c2 to 0x149075…D82074130.05002 USDC From 0x149075…D8207413 to 0xDEC819…71a450960.05002 USDC From 0xe008e4…1200a0c2 to 0x77ACdD…caf399870.014221 USDT From 0x77ACdD…caf39987 to 0x08c904…eD9F2ed30.014221 USDT From 0xe008e4…1200a0c2 to 0x73fA02…8777313e0.033 USDT From 0x73fA02…8777313e to 0x5BCbdf…D9204F720.033 USDT From 0xe008e4…1200a0c2 to 0x4b55bF…31EFCD8f0.04766 USDT From 0x4b55bF…31EFCD8f to 0x8c25Ff…9C1f7Ca70.04766 USDT From 0xe008e4…1200a0c2 to 0x1a844e…e03758660.099691 USDT From 0x1a844e…e0375866 to 0x0b5277…fDEC872B0.099691 USDT From 0xe008e4…1200a0c2 to 0xc1Bd77…A302FD950.04 USDT From 0xc1Bd77…A302FD95 to 0x23BdB3…00EB8D650.04 USDT From 0xe008e4…1200a0c2 to 0x85035E…7C6F40E20.05 USDT From 0x85035E…7C6F40E2 to 0xDb87cf…80910eEa0.05 USDT From 0xe008e4…1200a0c2 to 0x09F3A2…68df96940.01397 USDT From 0x09F3A2…68df9694 to 0x983873…71d2f6790.01397 USDT From 0xe008e4…1200a0c2 to 0x2a8F88…39AaDfE00.09 USDT From 0x2a8F88…39AaDfE0 to 0x8FA3A9…79328ABa0.09 USDT From 0xe008e4…1200a0c2 to 0x0537e9…2d29b6630.2 USDT From 0x0537e9…2d29b663 to 0xD8D6fF…f253cEF00.2 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.16078113463954904 eth 0.16078113463954904 ETH
0x0d2740…5610760e	16693033	Thu, Feb 23, 2023 7:59 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe25e36…e8cc3f660.05 USDT From 0xe25e36…e8cc3f66 to 0xF3cd0b…34eA0bA30.05 USDT From 0xe008e4…1200a0c2 to 0x3Bc6b6…0c7236430.02611 USDC From 0x3Bc6b6…0c723643 to 0x8FfcC8…a51111270.02611 USDC From 0xe008e4…1200a0c2 to 0xFCc04F…68ee870c0.01135 USDT From 0xFCc04F…68ee870c to 0x51a627…b449d04C0.01135 USDT From 0xe008e4…1200a0c2 to 0xa8f421…84dFDce00.01103 USDT From 0xa8f421…84dFDce0 to 0x4D1aBE…B3cB5e020.01103 USDT From 0xe008e4…1200a0c2 to 0xb5bFBb…Ba88eB510.01138 USDT From 0xb5bFBb…Ba88eB51 to 0xF2a391…BCda31e60.01138 USDT From 0xe008e4…1200a0c2 to 0xc453F2…6dca77Cf0.13391 USDT From 0xc453F2…6dca77Cf to 0x340740…353050970.13391 USDT From 0xe008e4…1200a0c2 to 0xEa8e4D…8b7CCCDf0.04 USDT From 0xEa8e4D…8b7CCCDf to 0xA51125…7262946F0.04 USDT From 0xe008e4…1200a0c2 to 0x8B57cb…6495Dcd70.05 USDC From 0x8B57cb…6495Dcd7 to 0xA01411…32b4df6A0.05 USDC From 0xe008e4…1200a0c2 to 0xA0b2Bb…ffE9BcB50.01 USDT From 0xA0b2Bb…ffE9BcB5 to 0xd5FBDa…De292d470.01 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc0.12992 USDC From 0x068379…d349B7Cc to 0x7c50fC…0C4EA2CD0.12992 USDC From 0xe008e4…1200a0c2 to 0xDC1699…7124F41a0.2 USDT From 0xDC1699…7124F41a to 0x9e2DEC…B043fa4f0.2 USDT From 0xe008e4…1200a0c2 to 0x5fe97c…42C504bA0.065 USDC From 0x5fe97c…42C504bA to 0xB7A9B9…AF0410Fa0.065 USDC From 0xe008e4…1200a0c2 to 0xDf5972…0dBB0c900.0103 USDT From 0xDf5972…0dBB0c90 to 0x62BBB4…F5C048890.0103 USDT From 0xe008e4…1200a0c2 to 0x2fF518…87d124b40.271585 USDT From 0x2fF518…87d124b4 to 0xDC0121…3e3E36D50.271585 USDT From 0xe008e4…1200a0c2 to 0x047F7c…7a2a10460.1 USDT From 0x047F7c…7a2a1046 to 0xCB7600…5A3400b80.1 USDT From 0xe008e4…1200a0c2 to 0xc061ab…26E56D0e0.143939 USDT From 0xc061ab…26E56D0e to 0x827D85…f7D92e730.143939 USDT From 0xe008e4…1200a0c2 to 0x9Dae39…96F078Bd0.09997 USDC From 0x9Dae39…96F078Bd to 0xB75690…8706b0200.09997 USDC From 0xe008e4…1200a0c2 to 0x802532…Cde759820.25 USDC From 0x802532…Cde75982 to 0xE081ab…F2eCEB970.25 USDC From 0xe008e4…1200a0c2 to 0x6e21Cb…Ed60b3880.01234 USDT From 0x6e21Cb…Ed60b388 to 0xA28025…8380aa100.01234 USDT From 0xe008e4…1200a0c2 to 0xc1e89A…6963Ca740.01074 USDT From 0xc1e89A…6963Ca74 to 0x871ea2…bF33A5750.01074 USDT From 0xe008e4…1200a0c2 to 0x849B29…CFE9009F0.108345 USDT From 0x849B29…CFE9009F to 0x4dFe74…177F28530.108345 USDT From 0xe008e4…1200a0c2 to 0x3a9b51…be967B620.0233 USDT From 0x3a9b51…be967B62 to 0xF5e2E6…Bb82C9Ad0.0233 USDT From 0xe008e4…1200a0c2 to 0xFeA9A2…6185A57e0.015063 USDT From 0xFeA9A2…6185A57e to 0x3A8aB9…4f7300ec0.015063 USDT From 0xe008e4…1200a0c2 to 0x4849D6…91B5afe20.0669 USDT From 0x4849D6…91B5afe2 to 0xc574f6…1328b6490.0669 USDT From 0xe008e4…1200a0c2 to 0x71D5Cc…71C9288E0.018192 USDC From 0x71D5Cc…71C9288E to 0x207CB1…e4DF603f0.018192 USDC From 0xe008e4…1200a0c2 to 0x208Aea…a05c2e890.02289 USDC From 0x208Aea…a05c2e89 to 0xa9ac28…E839f1D30.02289 USDC From 0xe008e4…1200a0c2 to 0x7a5725…2193c8f70.012 USDT From 0x7a5725…2193c8f7 to 0x5f8cD5…7482523E0.012 USDT From 0xe008e4…1200a0c2 to 0xD61598…f54845Bc0.0498 USDT From 0xD61598…f54845Bc to 0x06a22C…9f150fF00.0498 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.0135 DAI From 0x8861bf…306d62d6 to 0xCbff0B…d8cE6f730.0135 DAI From 0xe008e4…1200a0c2 to 0x7aeCA2…40D449cC0.01975 USDT From 0x7aeCA2…40D449cC to 0x4235b3…aB8bf9910.01975 USDT From 0xe008e4…1200a0c2 to 0x277996…F7931be60.295 USDC From 0x277996…F7931be6 to 0x9AB259…1c1369c70.295 USDC From 0xe008e4…1200a0c2 to 0x27CF07…d037e58C0.0867 USDT From 0x27CF07…d037e58C to 0x97B58A…36E596FD0.0867 USDT From 0xe008e4…1200a0c2 to 0x0CCD9a…D099DF100.04221 USDC From 0x0CCD9a…D099DF10 to 0xB8F0B5…600FF7F20.04221 USDC From 0xe008e4…1200a0c2 to 0xcE6860…3942e53F0.03603 USDC From 0xcE6860…3942e53F to 0xb05192…4E5f69290.03603 USDC From 0xe008e4…1200a0c2 to 0xe690d3…1b8C300A0.376932 USDT From 0xe690d3…1b8C300A to 0xEF7345…9D8Eb12A0.376932 USDT From 0xe008e4…1200a0c2 to 0xBa80c3…8606CD500.0148 USDT From 0xBa80c3…8606CD50 to 0xf9e782…5D47BCF60.0148 USDT From 0xe008e4…1200a0c2 to 0x65ec76…3f85F32b0.267906 USDT From 0x65ec76…3f85F32b to 0x66E092…738aE7bC0.267906 USDT From 0xe008e4…1200a0c2 to 0xc4b336…C7e50e3e0.047 USDT From 0xc4b336…C7e50e3e to 0x849A02…7994Ad960.047 USDT From 0xe008e4…1200a0c2 to 0xEfBc5c…29822AFa0.010112 USDT From 0xEfBc5c…29822AFa to 0x1dFc99…1f4ae4400.010112 USDT From 0xe008e4…1200a0c2 to 0x3dC8b6…4d4326ac0.425666 USDT From 0x3dC8b6…4d4326ac to 0x36fD1a…3fA0637e0.425666 USDT From 0xe008e4…1200a0c2 to 0x6E653e…D1E1787c0.21343 USDT From 0x6E653e…D1E1787c to 0xFe157A…C95a7e0c0.21343 USDT From 0xe008e4…1200a0c2 to 0xBb9e0B…755dCc400.018352 USDT From 0xBb9e0B…755dCc40 to 0x21cEE4…352Cc65C0.018352 USDT From 0xe008e4…1200a0c2 to 0x94379c…e557bE200.0344 USDT From 0x94379c…e557bE20 to 0xA00E2A…E9479e520.0344 USDT From 0xe008e4…1200a0c2 to 0x27Fd43…dc60C9B40.0231 USDT From 0x27Fd43…dc60C9B4 to 0x3B7341…a7dF9E270.0231 USDT From 0xe008e4…1200a0c2 to 0x509d89…9309b7e90.09899 DAI From 0x509d89…9309b7e9 to 0xA5DAC7…30b3b2bc0.09899 DAI From 0xe008e4…1200a0c2 to 0x82BdFf…F28B0b980.125 USDT From 0x82BdFf…F28B0b98 to 0x3Bac53…6B1781aF0.125 USDT From 0xe008e4…1200a0c2 to 0x6DF83D…3760f9030.2495 USDT From 0x6DF83D…3760f903 to 0xbef182…6B396c530.2495 USDT From 0xe008e4…1200a0c2 to 0xF3De19…82798c120.07332 USDC From 0xF3De19…82798c12 to 0x8f584C…002dc0ee0.07332 USDC From 0xe008e4…1200a0c2 to 0x9a61ba…94242C2F0.04999 USDT From 0x9a61ba…94242C2F to 0xe43198…686c7ed50.04999 USDT From 0xe008e4…1200a0c2 to 0x7e2349…b48D32550.024865 USDT From 0x7e2349…b48D3255 to 0x55e4d1…9Dddbce70.024865 USDT From 0xe008e4…1200a0c2 to 0x8137D7…c36511b50.0199 USDT From 0x8137D7…c36511b5 to 0xFBa0B8…27bA0Fd80.0199 USDT From 0xe008e4…1200a0c2 to 0x32a570…0dE5445f0.02002 USDC From 0x32a570…0dE5445f to 0x8Cb9e3…15CCfFa90.02002 USDC From 0xe008e4…1200a0c2 to 0x26F975…b4486b530.02272 USDT From 0x26F975…b4486b53 to 0xad2ABA…D88BcB640.02272 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0375 USDC From 0x738cf6…b43121Ea to 0xfcf4f3…6A4274660.0375 USDC From 0xe008e4…1200a0c2 to 0xbbd20d…646FD89c0.05281 USDT From 0xbbd20d…646FD89c to 0x546ce4…5b3205E70.05281 USDT From 0xe008e4…1200a0c2 to 0xfE09f9…82369F5f0.015 USDT From 0xfE09f9…82369F5f to 0xF6c0Ed…5878B2E70.015 USDT From 0xe008e4…1200a0c2 to 0x45b210…87923b190.035 USDT From 0x45b210…87923b19 to 0xB9f198…0e8872bb0.035 USDT From 0xe008e4…1200a0c2 to 0x7ee248…11CD06640.011946 USDT From 0x7ee248…11CD0664 to 0xf1bf9e…7277191B0.011946 USDT From 0xe008e4…1200a0c2 to 0x1423d8…14bdab670.07819 USDT From 0x1423d8…14bdab67 to 0xcdB36F…842F5ceE0.07819 USDT From 0xe008e4…1200a0c2 to 0x034992…f0fd12A90.014 BUSD From 0x034992…f0fd12A9 to 0xa205fD…E0B3E8250.014 BUSD From 0xe008e4…1200a0c2 to 0xEAEdCd…0FF6Dd440.0464 DAI From 0xEAEdCd…0FF6Dd44 to 0xd0D628…B2378c810.0464 DAI From 0xe008e4…1200a0c2 to 0xC3157d…8cD4054D0.6 USDT From 0xC3157d…8cD4054D to 0xD8D6fF…f253cEF00.6 USDT From 0xe008e4…1200a0c2 to 0x3EfD42…6E5cDF480.141404 USDC From 0x3EfD42…6E5cDF48 to 0x48DA29…2aDC2C780.141404 USDC From 0xe008e4…1200a0c2 to 0xbbfFdD…337133Bb0.31968 USDT From 0xbbfFdD…337133Bb to 0x126918…4F40AD670.31968 USDT From 0xe008e4…1200a0c2 to 0xD7155F…bF4Bb4b40.03 USDC From 0xD7155F…bF4Bb4b4 to 0xd952bE…39555abf0.03 USDC From 0xe008e4…1200a0c2 to 0xA05426…72E601cD0.035 USDT From 0xA05426…72E601cD to 0xf6DcD5…6728C6500.035 USDT From 0xe008e4…1200a0c2 to 0xC746eF…3c42Dd850.141242 USDT From 0xC746eF…3c42Dd85 to 0x153C5b…D4a9Fe450.141242 USDT From 0xe008e4…1200a0c2 to 0x47b491…10Cad79d0.39 USDT From 0x47b491…10Cad79d to 0xE3b264…3b5aE7fC0.39 USDT From 0xe008e4…1200a0c2 to 0x04c9d2…a6c11b5E0.02 USDT From 0x04c9d2…a6c11b5E to 0x30c893…fDc858e40.02 USDT From 0xe008e4…1200a0c2 to 0x9a7D66…b0737Be80.03 USDT From 0x9a7D66…b0737Be8 to 0xb00E57…144157550.03 USDT From 0xe008e4…1200a0c2 to 0x7d0a0c…d1F933910.01 USDC From 0x7d0a0c…d1F93391 to 0xF1EE96…fd1F85Fc0.01 USDC From 0xe008e4…1200a0c2 to 0xeC20c6…3BB09ca10.069 USDC From 0xeC20c6…3BB09ca1 to 0x04da48…CBca6AC00.069 USDC From 0xe008e4…1200a0c2 to 0xe5ba11…1bD637530.010936 USDT From 0xe5ba11…1bD63753 to 0x14c401…D31173280.010936 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.17369668159051335 eth 0.17369668159051335 ETH
0xfe5b4b…29870700	16692980	Thu, Feb 23, 2023 7:48 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x48e6D4…b7A312290.05949 USDT From 0x48e6D4…b7A31229 to 0x941F20…fE5Ca4910.05949 USDT From 0xe008e4…1200a0c2 to 0xbb37D5…9dCb4B050.0509 USDT From 0xbb37D5…9dCb4B05 to 0x9103a0…098e19d10.0509 USDT From 0xe008e4…1200a0c2 to 0x1e0047…EE187FD50.0105 USDC From 0x1e0047…EE187FD5 to 0xE924C0…70a91D1d0.0105 USDC From 0xe008e4…1200a0c2 to 0x85D4dc…24Be23fF0.08962 USDT From 0x85D4dc…24Be23fF to 0x108BDF…10804F080.08962 USDT From 0xe008e4…1200a0c2 to 0xCB1C95…63c8dbA40.412133 USDT From 0xCB1C95…63c8dbA4 to 0xf62315…e732875C0.412133 USDT From 0xe008e4…1200a0c2 to 0xd63451…E9d549490.1 USDT From 0xd63451…E9d54949 to 0x3Aa223…BD35fE910.1 USDT From 0xe008e4…1200a0c2 to 0xd628F7…39b1d9A20.02 USDC From 0xd628F7…39b1d9A2 to 0x35b517…15b337900.02 USDC From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.04933 DAI From 0x8861bf…306d62d6 to 0xa643d1…9DEAc1b40.04933 DAI From 0xe008e4…1200a0c2 to 0x9DD29d…648274740.01036 USDT From 0x9DD29d…64827474 to 0x4f1581…cd18EE6d0.01036 USDT From 0xe008e4…1200a0c2 to 0xAfD669…AF6b106b0.0395 USDC From 0xAfD669…AF6b106b to 0x57eD22…d297D3450.0395 USDC From 0xe008e4…1200a0c2 to 0x543aB4…5da837560.087626 USDT From 0x543aB4…5da83756 to 0xDb10F3…B6f28Fb90.087626 USDT From 0xe008e4…1200a0c2 to 0x5B3FA8…9bA7f6B90.800161 USDC From 0x5B3FA8…9bA7f6B9 to 0x7Ea90A…B512FC7f0.800161 USDC From 0xe008e4…1200a0c2 to 0x77a91f…3d5b5FF90.05 USDT From 0x77a91f…3d5b5FF9 to 0x9A2441…65FcDe860.05 USDT From 0xe008e4…1200a0c2 to 0x36a451…a67A9c770.017301 USDT From 0x36a451…a67A9c77 to 0x9a1805…A701F75E0.017301 USDT From 0xe008e4…1200a0c2 to 0xFDE2B1…F89Eaf800.03538 USDT From 0xFDE2B1…F89Eaf80 to 0x5f26e2…B212e5ea0.03538 USDT From 0xe008e4…1200a0c2 to 0xC67DEd…5C38Ef6A0.07 USDT From 0xC67DEd…5C38Ef6A to 0x9198ec…3c41df410.07 USDT From 0xe008e4…1200a0c2 to 0xAAb30e…e0EbfD960.0115 USDT From 0xAAb30e…e0EbfD96 to 0xF27fc1…1b1E9D1A0.0115 USDT From 0xe008e4…1200a0c2 to 0x729902…696a406E0.01 USDT From 0x729902…696a406E to 0x9e889c…b0fA380e0.01 USDT From 0xe008e4…1200a0c2 to 0x7e8E29…0D7476810.04 USDC From 0x7e8E29…0D747681 to 0x52eD35…12543B1D0.04 USDC From 0xe008e4…1200a0c2 to 0x2b6aEd…9846f95F0.03 USDT From 0x2b6aEd…9846f95F to 0xD1BcaE…8897332b0.03 USDT From 0xe008e4…1200a0c2 to 0x545E04…b4E9CDC20.09 USDT From 0x545E04…b4E9CDC2 to 0x803c7F…bf15D35b0.09 USDT From 0xe008e4…1200a0c2 to 0x0A0aBe…5a4117660.03836 USDT From 0x0A0aBe…5a411766 to 0xC32a1b…423B18A30.03836 USDT From 0xe008e4…1200a0c2 to 0xEaDC7a…5b50c5CA0.03368 USDT From 0xEaDC7a…5b50c5CA to 0x1cE618…633c433f0.03368 USDT From 0xe008e4…1200a0c2 to 0x558296…503e81620.099 USDC From 0x558296…503e8162 to 0xEC658f…0dd28dDc0.099 USDC From 0xe008e4…1200a0c2 to 0x383F28…706cD9bc0.02 USDT From 0x383F28…706cD9bc to 0xf5525d…8eA92EaB0.02 USDT From 0xe008e4…1200a0c2 to 0x7B4576…2d34Fcb11.604029 USDC From 0x7B4576…2d34Fcb1 to 0x821a08…de535E801.604029 USDC From 0xe008e4…1200a0c2 to 0x598dA9…9fd0E2Dd0.0453 USDT From 0x598dA9…9fd0E2Dd to 0x8e4fD0…c35262980.0453 USDT From 0xe008e4…1200a0c2 to 0xa3b32E…7Ae68D280.09479 USDT From 0xa3b32E…7Ae68D28 to 0x13e764…9d30f9c10.09479 USDT From 0xe008e4…1200a0c2 to 0x0766c8…B208F3c60.052 USDT From 0x0766c8…B208F3c6 to 0x0c6e73…7C4fa4750.052 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.199995 USDT From 0xA9d1e0…D01D3E43 to 0xe37B71…dBa188310.199995 USDT From 0xe008e4…1200a0c2 to 0x0F6A60…59753f6b0.02 USDT From 0x0F6A60…59753f6b to 0x634f2c…8CDdE87D0.02 USDT From 0xe008e4…1200a0c2 to 0xf15b7F…00bDCD040.0313 USDT From 0xf15b7F…00bDCD04 to 0x954e2A…61C739e10.0313 USDT From 0xe008e4…1200a0c2 to 0xCabf8c…9f49981A0.05859 USDT From 0xCabf8c…9f49981A to 0x7F9991…B94c9D600.05859 USDT From 0xe008e4…1200a0c2 to 0xDfF8F2…52E6484D0.04426 USDT From 0xDfF8F2…52E6484D to 0x03aB67…35b7160A0.04426 USDT From 0xe008e4…1200a0c2 to 0x8234b3…35a81a240.01 USDT From 0x8234b3…35a81a24 to 0xA14A9A…B6C8b91B0.01 USDT From 0xe008e4…1200a0c2 to 0xDfc211…7f3673Da0.2 USDT From 0xDfc211…7f3673Da to 0x117Bd2…9cB471A80.2 USDT From 0xe008e4…1200a0c2 to 0x418EE9…7C227bf50.2 USDT From 0x418EE9…7C227bf5 to 0xe231Ec…127D1A380.2 USDT From 0xe008e4…1200a0c2 to 0xEE7c8a…242Ca36e0.8 USDC From 0xEE7c8a…242Ca36e to 0x7B4576…FD34FcB10.8 USDC From 0xe008e4…1200a0c2 to 0xF8b27f…9802b4840.0591 USDT From 0xF8b27f…9802b484 to 0x1478A3…459fe3450.0591 USDT From 0xe008e4…1200a0c2 to 0xa066De…166CC4000.04589 USDT From 0xa066De…166CC400 to 0x2c41Cd…fBc319130.04589 USDT From 0xe008e4…1200a0c2 to 0xAb97d8…dDcA73f20.0429 USDC From 0xAb97d8…dDcA73f2 to 0xebc18d…1f21F6Ff0.0429 USDC From 0xe008e4…1200a0c2 to 0x7BfcBf…8443847D0.05435 USDT From 0x7BfcBf…8443847D to 0xa885D7…607a3ecd0.05435 USDT From 0xe008e4…1200a0c2 to 0xE4cb6F…8CE21CB50.030777 USDT From 0xE4cb6F…8CE21CB5 to 0xcFE752…E09cCFbe0.030777 USDT From 0xe008e4…1200a0c2 to 0x87ed7f…64Cdc7e50.0122 USDC From 0x87ed7f…64Cdc7e5 to 0xe68225…4A0CD4b70.0122 USDC From 0xe008e4…1200a0c2 to 0x63e4B6…9b7b74210.0155 USDT From 0x63e4B6…9b7b7421 to 0x888094…0EcdCa560.0155 USDT From 0xe008e4…1200a0c2 to 0x111706…d81aAd930.0656 USDT From 0x111706…d81aAd93 to 0xF27687…81f85F960.0656 USDT From 0xe008e4…1200a0c2 to 0x9a9792…890dF94C0.277538 USDT From 0x9a9792…890dF94C to 0x1DbcB2…3A366cc30.277538 USDT From 0xe008e4…1200a0c2 to 0x7F5E81…6534Cd2e0.03 USDT From 0x7F5E81…6534Cd2e to 0x6EDF96…a11C50480.03 USDT From 0xe008e4…1200a0c2 to 0x52A258…c89fc4F80.05 USDT From 0x52A258…c89fc4F8 to 0x4A7DCE…1E31581C0.05 USDT From 0xe008e4…1200a0c2 to 0x0CBf2E…8A9653460.0167 USDC From 0x0CBf2E…8A965346 to 0x798636…d996fc3E0.0167 USDC From 0xe008e4…1200a0c2 to 0x29a6cC…a1ED36f00.0208 USDC From 0x29a6cC…a1ED36f0 to 0xE6A576…4dDf66290.0208 USDC From 0xe008e4…1200a0c2 to 0xdA9248…4a9B18370.0524 USDT From 0xdA9248…4a9B1837 to 0xe73487…4b49970c0.0524 USDT From 0xe008e4…1200a0c2 to 0x08F29E…e37824870.01 USDT From 0x08F29E…e3782487 to 0xE83d3A…a020F28C0.01 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.01 USDC From 0x738cf6…b43121Ea to 0x2C4C6f…e175f9b70.01 USDC From 0xe008e4…1200a0c2 to 0x833E5A…537439630.049 USDT From 0x833E5A…53743963 to 0x3F9B65…9f0E61CF0.049 USDT From 0xe008e4…1200a0c2 to 0x6c70c7…AE54ED4C0.03 USDC From 0x6c70c7…AE54ED4C to 0x6C7fA9…2f45ed4C0.03 USDC From 0xe008e4…1200a0c2 to 0xDBCFf9…b1378c440.0119 USDT From 0xDBCFf9…b1378c44 to 0x19EB89…cb1A497d0.0119 USDT From 0xe008e4…1200a0c2 to 0x4335E6…Ec31A41D0.0111 USDT From 0x4335E6…Ec31A41D to 0xcE0CFd…7A7373720.0111 USDT From 0xe008e4…1200a0c2 to 0xa0dCab…D2B96C370.05 USDT From 0xa0dCab…D2B96C37 to 0xA6B3a4…860e4A060.05 USDT From 0xe008e4…1200a0c2 to 0x594572…da1096ed0.0412 USDT From 0x594572…da1096ed to 0xDE30ba…512F26a80.0412 USDT From 0xe008e4…1200a0c2 to 0x69CC6D…6bf228920.03663 USDC From 0x69CC6D…6bf22892 to 0x085026…9DFb1D280.03663 USDC From 0xe008e4…1200a0c2 to 0x5A502A…672C7e800.05 USDT From 0x5A502A…672C7e80 to 0x7Ec957…6C5395b70.05 USDT From 0xe008e4…1200a0c2 to 0x9D3B55…F6d9C4EF0.039824 USDT From 0x9D3B55…F6d9C4EF to 0xaD75b8…1919961F0.039824 USDT From 0xe008e4…1200a0c2 to 0xC9ffe0…d75E29120.05319 USDT From 0xC9ffe0…d75E2912 to 0xB8bfA0…E536e0430.05319 USDT From 0xe008e4…1200a0c2 to 0xA04cb1…ba01A9790.0825 USDT From 0xA04cb1…ba01A979 to 0x63F4a2…bfAc1e270.0825 USDT From 0xe008e4…1200a0c2 to 0xf87A1e…4089D91c0.03805 USDC From 0xf87A1e…4089D91c to 0x5797F7…2bCD99A70.03805 USDC From 0xe008e4…1200a0c2 to 0xe5086f…0957eDD20.025 USDT From 0xe5086f…0957eDD2 to 0xAF37F9…B5A0e3580.025 USDT From 0xe008e4…1200a0c2 to 0x63eB57…3a40bcCb0.01 USDT From 0x63eB57…3a40bcCb to 0x52BFaF…894235290.01 USDT From 0xe008e4…1200a0c2 to 0x3B7ECC…3283d6B70.07 USDT From 0x3B7ECC…3283d6B7 to 0xE07217…491E7E870.07 USDT From 0xe008e4…1200a0c2 to 0xd6e3b1…c890fd170.035 USDT From 0xd6e3b1…c890fd17 to 0x20bfD3…D278b9Fe0.035 USDT From 0xe008e4…1200a0c2 to 0x517a0D…E3E6fCd70.03 USDC From 0x517a0D…E3E6fCd7 to 0xBC9898…8AD318dA0.03 USDC From 0xe008e4…1200a0c2 to 0xDa461b…C7f110250.0208 USDT From 0xDa461b…C7f11025 to 0x90e6a1…26cA312B0.0208 USDT From 0xe008e4…1200a0c2 to 0x13eB17…2618c7850.03482 USDT From 0x13eB17…2618c785 to 0x47da74…B216B2250.03482 USDT From 0xe008e4…1200a0c2 to 0x5806B1…4326D0b20.05502 USDT From 0x5806B1…4326D0b2 to 0xB14D5d…e94048020.05502 USDT From 0xe008e4…1200a0c2 to 0xFA17F3…3A401A6b0.01587 USDC From 0xFA17F3…3A401A6b to 0xb11317…8E0662990.01587 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.15937583098733493 eth 0.15937583098733493 ETH
0xceb9cb…b361e677	16692967	Thu, Feb 23, 2023 7:45 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xC03c15…0f2FA5C50.05099 USDT From 0xC03c15…0f2FA5C5 to 0x52A258…EE9fC4F80.05099 USDT From 0xe008e4…1200a0c2 to 0x1a5f59…04aC1cb40.015219 USDT From 0x1a5f59…04aC1cb4 to 0xFe157A…C95a7e0c0.015219 USDT From 0xe008e4…1200a0c2 to 0x9c8865…F6Fa7D3A0.06997 USDT From 0x9c8865…F6Fa7D3A to 0x019DC1…0442967D0.06997 USDT From 0xe008e4…1200a0c2 to 0xA9CE28…4b5d40a90.02302 USDT From 0xA9CE28…4b5d40a9 to 0x704117…6EdaAF250.02302 USDT From 0xe008e4…1200a0c2 to 0x453B11…f78aD6450.0244 USDT From 0x453B11…f78aD645 to 0xB02f13…847A0a3E0.0244 USDT From 0xe008e4…1200a0c2 to 0xD2ED4e…d78e382b0.0384 USDC From 0xD2ED4e…d78e382b to 0x26c39C…5681b7960.0384 USDC From 0xe008e4…1200a0c2 to 0x6BdC52…c0A595B50.09264 USDT From 0x6BdC52…c0A595B5 to 0xf62315…e732875C0.09264 USDT From 0xe008e4…1200a0c2 to 0x32b7Cb…353585B50.0585 USDT From 0x32b7Cb…353585B5 to 0x122Af2…585617eC0.0585 USDT From 0xe008e4…1200a0c2 to 0x5E8254…79af04100.05 USDT From 0x5E8254…79af0410 to 0xa269E5…8F79D42A0.05 USDT From 0xe008e4…1200a0c2 to 0x941953…b099CEDd0.07375 USDC From 0x941953…b099CEDd to 0x8FE025…7B88011A0.07375 USDC From 0xe008e4…1200a0c2 to 0xafC452…0f5Ba4560.02 USDC From 0xafC452…0f5Ba456 to 0xd836e1…3443f5860.02 USDC From 0xe008e4…1200a0c2 to 0x5ED1ab…1BB887460.02 USDT From 0x5ED1ab…1BB88746 to 0x461704…0778a70C0.02 USDT From 0xe008e4…1200a0c2 to 0x8Bc591…4De8d8Bb0.1 USDT From 0x8Bc591…4De8d8Bb to 0xB52EDe…b01270E40.1 USDT From 0xe008e4…1200a0c2 to 0xeB08c7…96FFa2390.01 USDT From 0xeB08c7…96FFa239 to 0x301673…C71883580.01 USDT From 0xe008e4…1200a0c2 to 0x844fc4…43a4edd80.1 USDT From 0x844fc4…43a4edd8 to 0x7E769E…69A15d040.1 USDT From 0xe008e4…1200a0c2 to 0x238A30…545d2b5d0.01 USDT From 0x238A30…545d2b5d to 0xCBe67d…eCDD79C40.01 USDT From 0xe008e4…1200a0c2 to 0xA3E630…b2B3393E0.054 USDT From 0xA3E630…b2B3393E to 0x954D28…AB3542Ab0.054 USDT From 0xe008e4…1200a0c2 to 0x6BEda0…f5E9041C0.022053 USDT From 0x6BEda0…f5E9041C to 0x18Ade2…81Df11A40.022053 USDT From 0xe008e4…1200a0c2 to 0x058479…528c4EdF0.014475 USDC From 0x058479…528c4EdF to 0xafA64E…f1E7662A0.014475 USDC From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.06 USDC From 0x738cf6…b43121Ea to 0x6e3751…561288ef0.06 USDC From 0xe008e4…1200a0c2 to 0x16BC54…86D0501F0.025 USDC From 0x16BC54…86D0501F to 0xa29E96…869C4FF50.025 USDC From 0xe008e4…1200a0c2 to 0x0E5BA8…2349748e0.3 USDT From 0x0E5BA8…2349748e to 0x676Aec…0ED375F70.3 USDT From 0xe008e4…1200a0c2 to 0x9a10Df…51208cEB0.04 USDC From 0x9a10Df…51208cEB to 0x27935b…079c201e0.04 USDC From 0xe008e4…1200a0c2 to 0x3fe4ED…32189C040.299806 USDT From 0x3fe4ED…32189C04 to 0x41f6e6…5D56d5f90.299806 USDT From 0xe008e4…1200a0c2 to 0x43538b…563E916d0.072 USDT From 0x43538b…563E916d to 0xF2400A…715055630.072 USDT From 0xe008e4…1200a0c2 to 0x9d602f…1A4489250.045 USDT From 0x9d602f…1A448925 to 0x14f601…3DF4b9e30.045 USDT From 0xe008e4…1200a0c2 to 0x089e2e…1E20e8590.01216 USDT From 0x089e2e…1E20e859 to 0x09c410…2b7d967D0.01216 USDT From 0xe008e4…1200a0c2 to 0x8e9ec0…17Bf73e50.01 USDT From 0x8e9ec0…17Bf73e5 to 0x84285a…AA3c0d890.01 USDT From 0xe008e4…1200a0c2 to 0xbBe193…9c764eD90.090516 USDT From 0xbBe193…9c764eD9 to 0x0e5bA8…3249748e0.090516 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.02 USDT From 0xA9d1e0…D01D3E43 to 0xb53cFf…2109E5520.02 USDT From 0xe008e4…1200a0c2 to 0x879AcB…a2efe88D0.01992 USDT From 0x879AcB…a2efe88D to 0x1255F6…C74f08220.01992 USDT From 0xe008e4…1200a0c2 to 0x1DE69C…31A164F80.0998 USDT From 0x1DE69C…31A164F8 to 0x8f9B68…EaE7b57E0.0998 USDT From 0xe008e4…1200a0c2 to 0x563215…2481Df1D0.036687 USDT From 0x563215…2481Df1D to 0x56734B…7776DE3b0.036687 USDT From 0xe008e4…1200a0c2 to 0x7CEc98…c1087E360.051 USDT From 0x7CEc98…c1087E36 to 0x868569…1cFAe95E0.051 USDT From 0xe008e4…1200a0c2 to 0x578Ba1…2a55E4bD0.02 USDT From 0x578Ba1…2a55E4bD to 0xA2E018…8f092A200.02 USDT From 0xe008e4…1200a0c2 to 0x095d29…Afb626C90.0151 DAI From 0x095d29…Afb626C9 to 0x3F62E4…E45333AF0.0151 DAI From 0xe008e4…1200a0c2 to 0x17E1cB…B5b4B1a00.05 USDT From 0x17E1cB…B5b4B1a0 to 0x584aA3…F3d3F1840.05 USDT From 0xe008e4…1200a0c2 to 0xF5491F…76C4b40B0.033 USDT From 0xF5491F…76C4b40B to 0xe2E5e2…FA13Dc420.033 USDT From 0xe008e4…1200a0c2 to 0xeEf5E1…70AB7D960.02 USDT From 0xeEf5E1…70AB7D96 to 0x311753…D255EE290.02 USDT From 0xe008e4…1200a0c2 to 0x8E6800…e3D4513f0.0219 USDC From 0x8E6800…e3D4513f to 0x085026…9DFb1D280.0219 USDC From 0xe008e4…1200a0c2 to 0x4E7F58…E639e1120.01 USDC From 0x4E7F58…E639e112 to 0xceC771…8bA539cF0.01 USDC From 0xe008e4…1200a0c2 to 0x0C8148…C04298E10.233351 USDT From 0x0C8148…C04298E1 to 0x577aa2…57CF0C2D0.233351 USDT From 0xe008e4…1200a0c2 to 0x0Da22d…b0b190b60.1 USDT From 0x0Da22d…b0b190b6 to 0x8A4899…6C5234c20.1 USDT From 0xe008e4…1200a0c2 to 0xe82CEa…5cF3d3470.07849 USDT From 0xe82CEa…5cF3d347 to 0xcd4317…D501A1070.07849 USDT From 0xe008e4…1200a0c2 to 0x6e9723…e13D4b7D0.0504 USDT From 0x6e9723…e13D4b7D to 0x4aB043…B84514aA0.0504 USDT From 0xe008e4…1200a0c2 to 0x29a6cC…a1ED36f00.021 USDC From 0x29a6cC…a1ED36f0 to 0xE6A576…4dDf66290.021 USDC From 0xe008e4…1200a0c2 to 0xb0399E…4BBB95EF0.045 USDT From 0xb0399E…4BBB95EF to 0x716b22…5431Db980.045 USDT From 0xe008e4…1200a0c2 to 0x6DF49C…BAb5950F0.01837 USDT From 0x6DF49C…BAb5950F to 0x849A02…7994Ad960.01837 USDT From 0xe008e4…1200a0c2 to 0x6BE1B3…b2B853Ef0.01 USDC From 0x6BE1B3…b2B853Ef to 0x5c785e…A08782eF0.01 USDC From 0xe008e4…1200a0c2 to 0x26B48a…1e75cd5C0.01 USDT From 0x26B48a…1e75cd5C to 0xDcDfC0…6A8163380.01 USDT From 0xe008e4…1200a0c2 to 0x90E6AC…6F4e8e230.0572 USDT From 0x90E6AC…6F4e8e23 to 0xB748B2…e59010370.0572 USDT From 0xe008e4…1200a0c2 to 0xA29E96…859c4FF50.9 USDT From 0xA29E96…859c4FF5 to 0xC333E8…D294F7710.9 USDT From 0xe008e4…1200a0c2 to 0x56DF37…fC51fE340.034 USDT From 0x56DF37…fC51fE34 to 0x5D715f…58c1f7670.034 USDT From 0xe008e4…1200a0c2 to 0xDC1699…7124F41a0.2 USDT From 0xDC1699…7124F41a to 0x9e2DEC…B043fa4f0.2 USDT From 0xe008e4…1200a0c2 to 0xFF586E…F74375E20.090148 USDT From 0xFF586E…F74375E2 to 0x73b8B5…1291aBaC0.090148 USDT From 0xe008e4…1200a0c2 to 0x72f658…3b1671370.072759 USDT From 0x72f658…3b167137 to 0x3D74Dd…b76E35bC0.072759 USDT From 0xe008e4…1200a0c2 to 0xbb37D5…9dCb4B050.0137 USDT From 0xbb37D5…9dCb4B05 to 0x9103a0…098e19d10.0137 USDT From 0xe008e4…1200a0c2 to 0x8B95c6…c85a167F0.07318 USDT From 0x8B95c6…c85a167F to 0x48e6d4…B8A312290.07318 USDT From 0xe008e4…1200a0c2 to 0xC90B69…12dCF49e0.05 USDT From 0xC90B69…12dCF49e to 0x3fF187…105646C30.05 USDT From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.02518 DAI From 0x8861bf…306d62d6 to 0xA5DAC7…30b3b2bc0.02518 DAI From 0xe008e4…1200a0c2 to 0xc69c7E…13ea1f510.03 USDT From 0xc69c7E…13ea1f51 to 0x5BCbdf…D9204F720.03 USDT From 0xe008e4…1200a0c2 to 0x0DfD6b…a90c036D0.01079 USDT From 0x0DfD6b…a90c036D to 0xe24fd7…232B40a70.01079 USDT From 0xe008e4…1200a0c2 to 0x6D51b8…423351be0.09489 USDT From 0x6D51b8…423351be to 0xEE5A4B…130103c40.09489 USDT From 0xe008e4…1200a0c2 to 0xF6C6ab…DC3B862E0.015 USDT From 0xF6C6ab…DC3B862E to 0xD9Aecb…065C09B90.015 USDT From 0xe008e4…1200a0c2 to 0xee75D4…7CeA36Fd0.01482 USDT From 0xee75D4…7CeA36Fd to 0x67CBD1…3386322D0.01482 USDT From 0xe008e4…1200a0c2 to 0xB3d081…a0b8c4890.010001 USDC From 0xB3d081…a0b8c489 to 0x62C4eE…6DDf30320.010001 USDC From 0xe008e4…1200a0c2 to 0xe9264b…c8C5cCA10.04002 USDT From 0xe9264b…c8C5cCA1 to 0xDa9664…3F8CBca00.04002 USDT From 0xe008e4…1200a0c2 to 0x8197a8…eE6F1a770.05111 USDC From 0x8197a8…eE6F1a77 to 0xFE5718…0928Ad2F0.05111 USDC From 0xe008e4…1200a0c2 to 0xe4bc94…B2dBfe1D0.02383 USDT From 0xe4bc94…B2dBfe1D to 0xE01ce4…4B2Ba8890.02383 USDT From 0xe008e4…1200a0c2 to 0x2fF518…87d124b40.02 USDT From 0x2fF518…87d124b4 to 0xF95c6D…A2c91b340.02 USDT From 0xe008e4…1200a0c2 to 0x33f58c…70A0cC1c0.034 USDT From 0x33f58c…70A0cC1c to 0x5BCbdf…D9204F720.034 USDT From 0xe008e4…1200a0c2 to 0xf190F9…0887F0030.015 USDT From 0xf190F9…0887F003 to 0x78f125…d314462b0.015 USDT From 0xe008e4…1200a0c2 to 0x0Ad054…A59F49eB0.01 USDT From 0x0Ad054…A59F49eB to 0x4a6d8C…dE74e0570.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.14823376272240513 eth 0.14823376272240513 ETH
0x5a5eb4…aad9fe05	16692890	Thu, Feb 23, 2023 7:30 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9d602f…1A4489250.075 USDT From 0x9d602f…1A448925 to 0xD468f3…BAD9aBdb0.075 USDT From 0xe008e4…1200a0c2 to 0x31eab3…ECe4Ba5D0.032172 USDT From 0x31eab3…ECe4Ba5D to 0x1Ad040…3d0256a30.032172 USDT From 0xe008e4…1200a0c2 to 0x068379…d349B7Cc1.434348 USDC From 0x068379…d349B7Cc to 0x5c7E53…57AC7D681.434348 USDC From 0xe008e4…1200a0c2 to 0xE291C2…8aBBC8660.014 USDT From 0xE291C2…8aBBC866 to 0xDf8DD5…fE602Cb30.014 USDT From 0xe008e4…1200a0c2 to 0x8eB871…9BAD3f230.076728 USDT From 0x8eB871…9BAD3f23 to 0xa14Db0…59D778eF0.076728 USDT From 0xe008e4…1200a0c2 to 0x0c8042…3ebB7ee00.0231 USDT From 0x0c8042…3ebB7ee0 to 0xFBd482…2D3574D10.0231 USDT From 0xe008e4…1200a0c2 to 0x9349Ef…7145B9250.0998 USDT From 0x9349Ef…7145B925 to 0x50e341…8dbaFcC80.0998 USDT From 0xe008e4…1200a0c2 to 0xb5E4E1…f68627220.12 USDT From 0xb5E4E1…f6862722 to 0x38170F…137B61730.12 USDT From 0xe008e4…1200a0c2 to 0x661f98…78406b780.02 USDT From 0x661f98…78406b78 to 0x5Dd999…31e8882f0.02 USDT From 0xe008e4…1200a0c2 to 0x89AB98…58Aa883b0.01 USDC From 0x89AB98…58Aa883b to 0x98D539…063375550.01 USDC From 0xe008e4…1200a0c2 to 0x41b0d1…5F59B89E0.078 USDC From 0x41b0d1…5F59B89E to 0x731E08…D6270De50.078 USDC From 0xe008e4…1200a0c2 to 0x4A33dc…6466011d0.016242 USDT From 0x4A33dc…6466011d to 0x42Ac66…AF6A87960.016242 USDT From 0xe008e4…1200a0c2 to 0xA0bD1d…9E00B8Ed0.035 USDT From 0xA0bD1d…9E00B8Ed to 0xf61018…D5ffcd2C0.035 USDT From 0xe008e4…1200a0c2 to 0x78062A…49D3ab750.05 USDT From 0x78062A…49D3ab75 to 0x5A33f4…f60Cce310.05 USDT From 0xe008e4…1200a0c2 to 0x222E9F…78A6f96D0.05 USDT From 0x222E9F…78A6f96D to 0xa8a79d…cF38672D0.05 USDT From 0xe008e4…1200a0c2 to 0xD263DB…77b4C1C40.0327 USDT From 0xD263DB…77b4C1C4 to 0x273687…311cb56D0.0327 USDT From 0xe008e4…1200a0c2 to 0xC6d7E3…4c71a5500.04 USDC From 0xC6d7E3…4c71a550 to 0xc45a41…F555A1770.04 USDC From 0xe008e4…1200a0c2 to 0x5924af…A88429CC0.06 USDC From 0x5924af…A88429CC to 0xce1559…A1EFF39C0.06 USDC From 0xe008e4…1200a0c2 to 0x6217ac…3C2B10Bb0.6475 USDT From 0x6217ac…3C2B10Bb to 0xc7b660…6447Eb2a0.6475 USDT From 0xe008e4…1200a0c2 to 0xA2071E…AFbAe1010.04 USDC From 0xA2071E…AFbAe101 to 0xB2a314…45729f0e0.04 USDC From 0xe008e4…1200a0c2 to 0x7ca315…Fb5448310.05 USDT From 0x7ca315…Fb544831 to 0x5f580E…Ce91fc240.05 USDT From 0xe008e4…1200a0c2 to 0xE41586…F34a0b8c0.0496 USDT From 0xE41586…F34a0b8c to 0x871ea2…bF33A5750.0496 USDT From 0xe008e4…1200a0c2 to 0x2A9501…b1B3A8390.23208 USDT From 0x2A9501…b1B3A839 to 0xBf52D9…54E0030B0.23208 USDT From 0xe008e4…1200a0c2 to 0x610785…0937f9990.07 USDT From 0x610785…0937f999 to 0x4816FE…072894b40.07 USDT From 0xe008e4…1200a0c2 to 0x3C7A3D…6Fd77F212 USDC From 0x3C7A3D…6Fd77F21 to 0xA01AA2…Fe7F22562 USDC From 0xe008e4…1200a0c2 to 0xC37fbe…Db401C070.07612 USDT From 0xC37fbe…Db401C07 to 0xc91A4a…0c0D23B90.07612 USDT From 0xe008e4…1200a0c2 to 0x4Dc4Ba…ba41da890.04129 USDT From 0x4Dc4Ba…ba41da89 to 0xE427B4…faE279650.04129 USDT From 0xe008e4…1200a0c2 to 0xCB9e56…847BFfc20.02 USDT From 0xCB9e56…847BFfc2 to 0xd1f014…fDe98C270.02 USDT From 0xe008e4…1200a0c2 to 0x818d66…b5fA3D3C0.048897 USDT From 0x818d66…b5fA3D3C to 0xEFBA91…17A7Ab270.048897 USDT From 0xe008e4…1200a0c2 to 0x86AB70…091BcaAe0.05 USDT From 0x86AB70…091BcaAe to 0xf8A395…03cD35990.05 USDT From 0xe008e4…1200a0c2 to 0x228749…C042Cb8B0.012 USDT From 0x228749…C042Cb8B to 0x27D91D…cCd230Ed0.012 USDT From 0xe008e4…1200a0c2 to 0x7B4576…2d34Fcb10.0391 USDT From 0x7B4576…2d34Fcb1 to 0x821a08…de535E800.0391 USDT From 0xe008e4…1200a0c2 to 0xC1bEeF…a43C909a0.02 USDT From 0xC1bEeF…a43C909a to 0x74AA53…014068280.02 USDT From 0xe008e4…1200a0c2 to 0x59Fb99…c292C9A10.04108 USDT From 0x59Fb99…c292C9A1 to 0x5AAb2D…2DBc23910.04108 USDT From 0xe008e4…1200a0c2 to 0xb56a0A…2E5157F90.02 USDT From 0xb56a0A…2E5157F9 to 0xe5c4e1…8B0de20D0.02 USDT From 0xe008e4…1200a0c2 to 0x24C41E…e31F1B410.05 USDT From 0x24C41E…e31F1B41 to 0xf51461…E50f8Aa70.05 USDT From 0xe008e4…1200a0c2 to 0x8d3d38…0700b7980.047958 USDT From 0x8d3d38…0700b798 to 0xE5F52A…384A0be20.047958 USDT From 0xe008e4…1200a0c2 to 0x8b8d1D…2535d9b70.0233 USDT From 0x8b8d1D…2535d9b7 to 0xE25EBd…0ac676E10.0233 USDT From 0xe008e4…1200a0c2 to 0xa146de…A51437a70.04 USDT From 0xa146de…A51437a7 to 0x07888c…E77436890.04 USDT From 0xe008e4…1200a0c2 to 0x1a4A8d…6C376E6E0.09745 USDT From 0x1a4A8d…6C376E6E to 0xce1325…57093B420.09745 USDT From 0xe008e4…1200a0c2 to 0xd0C81E…61496e220.022187 USDT From 0xd0C81E…61496e22 to 0xa2dfce…BD45981F0.022187 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.011756 USDT From 0xA9d1e0…D01D3E43 to 0xD54249…61297d5a0.011756 USDT From 0xe008e4…1200a0c2 to 0x297007…a9A92f9F0.318 USDT From 0x297007…a9A92f9F to 0xC57b86…3A2B5DB10.318 USDT From 0xe008e4…1200a0c2 to 0xc6546E…8c2223bB0.079 USDT From 0xc6546E…8c2223bB to 0xeEaA95…81564e520.079 USDT From 0xe008e4…1200a0c2 to 0x36B8aD…4549E74F0.0387 USDC From 0x36B8aD…4549E74F to 0x9a645A…294b78cb0.0387 USDC From 0xe008e4…1200a0c2 to 0xf986Bb…7035Bc650.01636 USDT From 0xf986Bb…7035Bc65 to 0xeDD370…64AD1B160.01636 USDT From 0xe008e4…1200a0c2 to 0x738cf6…b43121Ea0.0398 USDC From 0x738cf6…b43121Ea to 0x25464c…00ce5c330.0398 USDC From 0xe008e4…1200a0c2 to 0x26504f…d4176f6e0.03245 USDT From 0x26504f…d4176f6e to 0xE096f8…360C14150.03245 USDT From 0xe008e4…1200a0c2 to 0xe9e77b…b748A63F0.0169 USDT From 0xe9e77b…b748A63F to 0x470198…022CFCDb0.0169 USDT From 0xe008e4…1200a0c2 to 0xAA913A…F81662f20.123381 USDT From 0xAA913A…F81662f2 to 0x7595f5…2ccE9dC00.123381 USDT From 0xe008e4…1200a0c2 to 0x9eB558…6D858a6f0.024825 USDT From 0x9eB558…6D858a6f to 0x30106C…Ea8Bc0cD0.024825 USDT From 0xe008e4…1200a0c2 to 0xcFD9b9…97e76F6C0.017 USDT From 0xcFD9b9…97e76F6C to 0x881368…35F319F40.017 USDT From 0xe008e4…1200a0c2 to 0x4432b0…03f457570.035555 USDC From 0x4432b0…03f45757 to 0x983873…71d2f6790.035555 USDC From 0xe008e4…1200a0c2 to 0x69c044…6544A40a0.05 USDC From 0x69c044…6544A40a to 0x42BC9A…1D5fcEaD0.05 USDC From 0xe008e4…1200a0c2 to 0x38D58E…3464dD790.015815 USDT From 0x38D58E…3464dD79 to 0xd1B402…6D2D03180.015815 USDT From 0xe008e4…1200a0c2 to 0xF9C879…E38F18550.082 USDT From 0xF9C879…E38F1855 to 0x57177c…75c435CE0.082 USDT From 0xe008e4…1200a0c2 to 0xa71273…D50F255B0.09142 USDT From 0xa71273…D50F255B to 0x375B1d…bdd5978f0.09142 USDT From 0xe008e4…1200a0c2 to 0x4e8F80…8d8975960.072 USDT From 0x4e8F80…8d897596 to 0x9dFf2d…75e19d190.072 USDT From 0xe008e4…1200a0c2 to 0x7b7d87…Dc98D81c0.018 USDT From 0x7b7d87…Dc98D81c to 0x5D8d2f…2b1f187D0.018 USDT From 0xe008e4…1200a0c2 to 0x7688CF…25a5DE100.089291 USDT From 0x7688CF…25a5DE10 to 0xa3E9d7…e20e36d80.089291 USDT From 0xe008e4…1200a0c2 to 0x5E2431…CC8209A00.015887 USDT From 0x5E2431…CC8209A0 to 0xF3B53C…7dcD66D50.015887 USDT From 0xe008e4…1200a0c2 to 0x95C772…484d10a20.2999 USDC From 0x95C772…484d10a2 to 0x89F86B…b126B8960.2999 USDC From 0xe008e4…1200a0c2 to 0x36FD1a…c2A0637e0.335666 USDT From 0x36FD1a…c2A0637e to 0xDC0121…3e3E36D50.335666 USDT From 0xe008e4…1200a0c2 to 0x9Df308…B02FC8030.3009 USDT From 0x9Df308…B02FC803 to 0x0589a9…Cf7b11F60.3009 USDT From 0xe008e4…1200a0c2 to 0x9dAb2E…32B335F50.010555 USDT From 0x9dAb2E…32B335F5 to 0x04C079…409570580.010555 USDT From 0xe008e4…1200a0c2 to 0x174fcd…567eFaF10.03222 USDT From 0x174fcd…567eFaF1 to 0x57f99c…05Ea4C880.03222 USDT From 0xe008e4…1200a0c2 to 0x31B840…81418F970.01 USDT From 0x31B840…81418F97 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0xc0f809…172313520.04 USDC From 0xc0f809…17231352 to 0xcd7979…206f9a440.04 USDC From 0xe008e4…1200a0c2 to 0x1354Ef…312263950.010533 USDT From 0x1354Ef…31226395 to 0xa80DA5…91c23Fba0.010533 USDT From 0xe008e4…1200a0c2 to 0x721A37…fa79Ca6B0.04499 USDT From 0x721A37…fa79Ca6B to 0x0C4BD6…0979c9C50.04499 USDT From 0xe008e4…1200a0c2 to 0x8aAD06…0D4C98aF0.05126 USDC From 0x8aAD06…0D4C98aF to 0x085026…9DFb1D280.05126 USDC From 0xe008e4…1200a0c2 to 0x992546…1CC1e88E0.02543 USDT From 0x992546…1CC1e88E to 0x968532…4bF19B940.02543 USDT From 0xe008e4…1200a0c2 to 0x19dd07…c2A597890.0105 USDT From 0x19dd07…c2A59789 to 0x84B32C…9e57666d0.0105 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.14667776460401183 eth 0.14667776460401183 ETH
0xf56189…b0388d22	16692500	Thu, Feb 23, 2023 6:12 PM	0xC16Acf…F1eec182	From 0xc3be56…615BBF47 to 0x738cf6…b43121Ea0 USDC From 0x31Fc2c…a0Ca35EF to 0x810D79…DD4C915d0 USDT From 0x9a7E1f…AdE64acb to 0x3Bf175…b172CDC60 USDT From 0x280164…ba5691CD to 0xFD9bAB…357451dB0 USDT From 0x5D59c3…8Fac200a to 0x3864B8…cc3e8BcE0 USDT From 0xFFC40A…E480DAC8 to 0x7Febd8…71Bffe1A0 USDT From 0xE3eBba…6387BC86 to 0x738cf6…b43121Ea0 USDC From 0xf5525d…8eA92EaB to 0x383fcD…23A3D9bc0 USDT From 0x5Cd14E…084Ec07c to 0x5BBA0A…EC127b4A0 DAI From 0x9e889c…b0fA380e to 0x729902…696a406E0 USDT From 0x68BdD4…42e4a589 to 0x3b3A72…45C225330 USDT From 0x305Af4…e1E53c04 to 0xe56deC…3a9281bb0 USDT From 0x1987E9…CDEf3ba3 to 0xD11A59…6076497f0 USDC From 0xc29570…b9c573Ef to 0xC91491…53E9acb20 USDT From 0x1bb702…c44cc7B3 to 0x738cf6…b43121Ea0 USDC From 0xF67729…BA257141 to 0xd7e58B…FD23Fb470 USDT From 0x7069B6…3152d58a to 0x2924E7…083FBeAc0 USDC From 0x053E8a…640ec618 to 0xd6BFCE…f8Ff1E520 USDT From 0x4950dc…Cd8E790a to 0x2D3c29…786447e30 USDT From 0x6e3751…561288ef to 0x738cf6…b43121Ea0 USDC From 0xdafbA3…4Dc9F4C3 to 0x395135…46FE430c0 USDC From 0x8D1a93…A3b5d950 to 0x462005…54405C910 USDC From 0x25436C…2D9182B3 to 0x199737…F12A182D0 USDT From 0x482105…1B3176D3 to 0x66ebb3…81e35c220 USDT From 0xa067fB…12f00f06 to 0xd578a4…E51046430 USDC From 0x93d628…74AD9218 to 0x9b284c…39731A140 USDT From 0x756375…cF47Ab0f to 0x35E2B8…c0727Bc10 USDT From 0x2B4A7f…29F94641 to 0x738cf6…b43121Ea0 USDC From 0x0bC335…6DC90881 to 0x980C48…7188eddB0 USDT From 0x627aF9…52F90e08 to 0x42ec47…1169f1Fb0 USDT From 0xCFAb3a…547fa9c7 to 0xC4795e…0D1F27b80 USDT From 0xd52450…A20ae6B8 to 0xbD417a…7d5e51860 USDT From 0x84EB6f…B77083A7 to 0x061464…70b344360 USDT From 0xA6B3a4…860e4A06 to 0xa0dCab…D2B96C370 USDT From 0x5427F0…efC20Ba4 to 0x6DC72C…35303AF40 USDC From 0x6708b4…6821BEd7 to 0xF654a5…4190c4720 USDC From 0x384bcd…0a9163cc to 0xD5bEc9…dDbc8DCC0 USDT From 0x016606…4B4049Ee to 0x9969f8…1B44Ca330 USDT From 0xa6a74C…60232cEc to 0x20d6c1…6D06C9820 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03660979971109857 eth 0.03660979971109857 ETH
0xdb0520…f2240370	16692491	Thu, Feb 23, 2023 6:10 PM	0xC16Acf…F1eec182	From 0xFCB700…4ee3c3d0 to 0x1ac923…21c1d2470 USDT From 0x053E8a…640ec618 to 0xd6BFCE…f8Ff1E520 USDT From 0x6E4047…D3480fff to 0x187eFF…5c2f9D8e0 USDC From 0x6296c4…f929B724 to 0x00aA4C…BE6CA31c0 USDC From 0x384bcd…0a9163cc to 0xD5bEc9…dDbc8DCC0 USDT From 0xC1C887…9e3B14A7 to 0xE02822…34F066A00 USDT From 0x9a7E1f…AdE64acb to 0x3Bf175…b172CDC60 USDT From 0x016606…4B4049Ee to 0x9969f8…1B44Ca330 USDT From 0xD8D6fF…f253cEF0 to 0x74C749…8372F4410 USDC From 0x29a8B0…944dc256 to 0xDC2723…0A2b6eD10 USDT From 0x970018…dA194561 to 0x311E1E…05423Bfb0 USDT From 0x3af630…Ea0b3322 to 0xf68396…9b82F2510 USDT From 0x7069B6…3152d58a to 0x2924E7…083FBeAc0 USDC From 0x2C4C6f…e175f9b7 to 0x738cf6…b43121Ea0 USDC From 0x20Ec8f…7eD0c154 to 0x270613…9fd228Cd0 USDT From 0x13A987…eEa2b320 to 0x5Cc95C…EFd75afF0 USDT From 0xe45b5b…2c0c5122 to 0x1b09b7…eBCA0fdf0 USDT From 0x615427…609f9405 to 0x456852…81d1084D0 USDT From 0xF44389…C6ef56d5 to 0xB401e9…352c09230 USDC From 0xceC771…8bA539cF to 0x4E7F58…E639e1120 USDC From 0x25436C…2D9182B3 to 0x199737…F12A182D0 USDT From 0x36d1d2…eefb2533 to 0x6840c5…e1D23D540 USDT From 0x8D1a93…A3b5d950 to 0x462005…54405C910 USDC From 0xF8D614…14842074 to 0x7e46d5…c10b62F00 USDT From 0xF67729…BA257141 to 0xd7e58B…FD23Fb470 USDT From 0xc8cc0D…7CBaC680 to 0x6D07CF…5538a9E40 USDT From 0xa162cd…C27606D5 to 0xe73458…66bFe1FF0 USDC From 0x482105…1B3176D3 to 0x66ebb3…81e35c220 USDT From 0x787B88…3B00C6cA to 0xf7eb2e…9B75B6990 USDC From 0x124F5C…BD0C0abf to 0xF5D19e…dFF34a8B0 USDT From 0xa067fB…12f00f06 to 0xd578a4…E51046430 USDC From 0xec7271…83922b84 to 0xcC0297…c4091C710 USDT From 0x26c39C…5681b796 to 0xD2ED94…4dCd382b0 USDC From 0x03D92a…04499162 to 0x42Bf54…dFeDcC440 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03479747068328543 eth 0.03479747068328543 ETH
0x815801…82d742a5	16692486	Thu, Feb 23, 2023 6:09 PM	0xC16Acf…F1eec182	From 0x25EfA2…6ab747C8 to 0x6Aee28…3d8E28E60 USDT From 0x2E4C6E…4B0c4A26 to 0xF6Ac14…724671550 USDT From 0x97b1aF…3755ed54 to 0x4DdbA6…C0816E4e0 USDC From 0x26352D…89272621 to 0xba5dEC…a97CE5760 USDT From 0x12Cb85…14c3754C to 0x437174…F4c1AA030 USDT From 0xC7985f…E5a9b501 to 0x738cf6…b43121Ea0 USDC From 0x62DF05…C60B46Ad to 0x231544…D8E26a260 USDT From 0xEa71b0…696a5a12 to 0x6B6a43…2A2CB17A0 USDC From 0xC32a1b…423B18A3 to 0x0a0A74…3E9217660 USDT From 0xD30b43…9bFF4ad9 to 0xD4a4D2…fD0d14720 USDC From 0x028575…36Cd0A02 to 0x980ed3…47a3dB920 USDC From 0x5aE1F0…c7a241a8 to 0x5AD778…e607C4350 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0x196599…8c9a11CB to 0x1AbBb2…3dE671a90 USDT From 0xB4673C…21C26BdB to 0x4CCBAE…D8e4B0e60 USDT From 0x909e9C…fD7638b7 to 0x780494…1774Fc590 USDT From 0xA01411…32b4df6A to 0x8B572d…78dADcD70 USDC From 0xbD6B35…7A70f6C0 to 0x8792d8…9Bc5dD940 USDT From 0x5a1990…BbECe1Fa to 0x738cf6…b43121Ea0 USDC From 0x02b702…d75879eA to 0x942014…77b6Fc670 USDT From 0xCc813E…d13c0eaf to 0x738cf6…b43121Ea0 USDC From 0xc4D300…D4Bb0296 to 0x5772E5…91b1Ab3c0 USDT From 0x0C2FeE…7468E371 to 0x992692…3BA9d4680 USDT From 0x9103a0…098e19d1 to 0xbb37D5…9dCb4B050 USDT From 0x504958…EED669aE to 0x84E555…1EEb01890 USDT From 0x902136…2baeD129 to 0xCE7622…777A5f0b0 USDT From 0x3dCD8D…32006ac3 to 0xDB2fd9…982BA46F0 USDT From 0xE10314…871b0067 to 0xC52047…8e7BA13B0 USDT From 0x1a0E2D…8a5a1e03 to 0xAc88Bd…867Eb4b90 USDT From 0xf5525d…8eA92EaB to 0x383fcD…23A3D9bc0 USDT From 0x556b1C…74739Ac4 to 0x90e416…3c37c65C0 USDC From 0xa6a74C…60232cEc to 0x20d6c1…6D06C9820 USDC From 0x65cbba…8002ad2A to 0x738cf6…b43121Ea0 USDC From 0x2354cF…71dd664E to 0x749649…1615Ef260 USDT From 0xf31D00…9aD990fb to 0x6A2eB4…468a515a0 USDT From 0x48fF40…A0aD2E53 to 0x591544…A207463d0 USDT From 0x1209ea…b08Ef5eD to 0x4dFc66…1F60cC940 USDT From 0xB14792…d3e6a328 to 0x738cf6…b43121Ea0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03775372071650958 eth 0.03775372071650958 ETH
0x0b6db6…98fad593	16692369	Thu, Feb 23, 2023 5:45 PM	0xC16Acf…F1eec182	From 0xCFAb3a…547fa9c7 to 0xC4795e…0D1F27b80 USDT From 0xd5823D…63c4de9b to 0xb8aA56…0536770F0 USDC From 0xfcf4f3…6A427466 to 0x738cf6…b43121Ea0 USDC From 0xa067fB…12f00f06 to 0x64Dc77…Ae7119Cc0 USDC From 0x8Fc643…B83CEE6F to 0xabF7A6…9A0ce7C90 USDT From 0x83b9d5…dA91ffFC to 0x0263D4…682924b20 USDT From 0x902136…2baeD129 to 0xCE7622…777A5f0b0 USDT From 0x43E473…2A92C5C4 to 0x3E0F68…30E2643E0 USDC From 0x627aF9…52F90e08 to 0x42ec47…1169f1Fb0 USDT From 0x028575…36Cd0A02 to 0x80bd49…cC28a1580 USDC From 0xd952bE…39555abf to 0x1bb792…d74CC5160 USDC From 0x2882cf…05cfB10d to 0xC84C8f…6299C1e50 USDT From 0xf10888…137F6EE3 to 0x4ae8F5…1E1B43e50 USDT From 0x1e20e8…1107e53F to 0x0f1d58…c27A80c40 USDT From 0x3af630…Ea0b3322 to 0xf68396…9b82F2510 USDT From 0x5d21A4…A0AcBBad to 0xf2CfdE…e2d6aaca0 USDC From 0x53f0b0…27Dcc9c3 to 0xE1b11D…8d65d9F50 USDC From 0x7E8b45…e3e9069D to 0x2e38ab…Db3476450 USDC From 0x895c8D…F9A743dE to 0x59C161…D0892fCC0 USDC From 0x530D0f…16F7864e to 0x3A34b3…4E9Ebffc0 USDT From 0x028575…36Cd0A02 to 0xaCD758…9EED49640 USDC From 0x55757A…4739d647 to 0x7E3eD1…80172eF90 USDT From 0xb50695…d7461A49 to 0xDF3430…Ade6CdA70 USDC From 0x6296c4…f929B724 to 0x00aA4C…BE6CA31c0 USDC From 0x430973…E127F948 to 0x68D90c…5D1573650 USDT From 0x68BdD4…42e4a589 to 0x3b3A72…45C225330 USDT From 0x546ce4…5b3205E7 to 0xc80E08…7Cef05790 USDT From 0x3761C6…3d7eDDC5 to 0xFA2705…f7D96D980 USDC From 0xF8D614…14842074 to 0x7e46d5…c10b62F00 USDT From 0xEdD917…9975f2Bb to 0x2722BF…a7E678160 USDT From 0x2E4C6E…4B0c4A26 to 0xF6Ac14…724671550 USDT From 0x67C631…D7A6FC02 to 0x5d2dB3…C78e80Bb0 USDT From 0x25464c…00ce5c33 to 0x738cf6…b43121Ea0 USDC From 0x280164…ba5691CD to 0xFD9bAB…357451dB0 USDT From 0xB61712…a8Cb2810 to 0xEfcA8a…E4F9d67C0 USDC From 0x0bC335…6DC90881 to 0x980C48…7188eddB0 USDT From 0xA5D168…4Ec5faDD to 0x8981A5…F069974E0 USDT From 0x575026…C01bd2D2 to 0x863ab1…DDFF5c8c0 USDC From 0x8B5C83…18aC4c6c to 0x84c420…8BD35ba40 USDT From 0xFFC40A…E480DAC8 to 0x7fEA40…11e0fe1a0 USDT From 0x29a8B0…944dc256 to 0xDC2723…0A2b6eD10 USDT From 0xa4F9F5…3B37f8B5 to 0x90021F…E1A6944c0 USDT From 0xC4eB5A…b42F405E to 0x2Bc8C1…9AC275890 USDT From 0xd190cE…f7A5a40c to 0x069acf…2E6B4e950 USDT From 0xe02d82…D95b0414 to 0xbF940f…CF2CE81A0 USDT From 0x11F760…8aE3C41b to 0x6AC977…a4E7cB240 USDT From 0x3EEBBE…9119b659 to 0x5Cd065…A88ab1430 USDT From 0xc4D300…D4Bb0296 to 0x5772E5…91b1Ab3c0 USDT From 0x065f3B…32f042A3 to 0x7cF4d9…989654920 USDC From 0x90e6a1…26cA312B to 0x0744C7…C6fa98E00 USDT From 0xb43810…91E68Fb7 to 0x8d3152…7cc62d050 USDT From 0x2B959d…9640AC7d to 0xD25308…2c2F688E0 USDC From 0xa6a74C…60232cEc to 0x20d6c1…6D06C9820 USDC From 0x82A4F9…569641bD to 0x653E10…8fAEAbd30 USDT From 0x161ccC…944AD9d9 to 0x2E1FC7…0ba616e00 USDT From 0x983873…71d2f679 to 0x4432b0…03f457570 USDC From 0xa21A16…2310F556 to 0xf9E5DB…3DE622ed0 USDC From 0xCfc40E…fbE8B630 to 0x13425D…c9E5e89D0 USDT From 0x842cab…E0764216 to 0x7cC90d…f48622E70 USDT From 0xaa364c…C1Cd530b to 0x06cD9e…eBACDC130 USDT From 0xf0cac7…0434631c to 0x3E36aB…fF2D1c4A0 USDT From 0xfEf9E3…dc91F7D1 to 0x27f611…F50EFbC00 USDC From 0x935f64…ce4205b5 to 0x28b2B5…680199D20 USDT From 0xA88902…Bec90224 to 0xD6ad60…E55a1B3e0 USDC From 0x6dA9fd…1489a469 to 0xcFeaaf…87433F150 USDT From 0x8D1a93…A3b5d950 to 0x414AB1…847a73C50 USDC From 0xe02d82…D95b0414 to 0x8A3a05…532caD910 USDT From 0x081502…D588e8b2 to 0xA87e97…6809d4cB0 DAI From 0x1209ea…b08Ef5eD to 0x4dFc66…1F60cC940 USDT From 0x96e618…613aA363 to 0xBb8E07…6F3E13B60 USDT From 0x27935b…079c201e to 0x695675…DA262b5e0 USDC From 0x8AbAB9…EaBF5403 to 0x112aB3…3c8A967A0 USDT From 0x1ad078…69200f1f to 0x756375…3347ab0F0 USDT From 0x2F4874…80aD5edE to 0xa3d51C…E36DEc390 USDT From 0x5427F0…efC20Ba4 to 0x0f7c42…fA295f210 USDC From 0x5EB8d0…d14Aa51E to 0x227D33…D7Ec532a0 USDT From 0x5baD32…f87a51A9 to 0x25C8A3…822De09E0 USDT From 0xd9563A…52B787E0 to 0xDa234b…8ba4d5200 USDT From 0x384bcd…0a9163cc to 0xD5bEc9…dDbc8DCC0 USDT From 0x5Dc96A…73244F60 to 0x655ee5…8bEB4Dc80 USDT From 0x31Fc2c…a0Ca35EF to 0x725dcc…4B85530a0 USDT From 0xD301d1…E0A0aB75 to 0x1B6986…751025340 USDC From 0xb8E9Cc…4456696B to 0xcC8d9b…9186fBB80 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.08346565439175536 eth 0.08346565439175536 ETH

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