Address 0x746b68Edc19623751aC714020e7EB31c2aE75c1A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xae525f…30f40a9e	16687101	Wed, Feb 22, 2023 11:00 PM	0xC16Acf…F1eec182	From 0xf60Afa…150Db901 to 0xc89190…4F0B47BE0 USDT From 0x05b64d…d4b34E28 to 0xFf3665…5B3900380 USDT From 0x2D4222…9d41B352 to 0xB1b0c0…9911a0c60 USDC From 0xDE6020…4Abf615C to 0xD813d2…6564C5740 USDT From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0xC8Cc24…6f199f49 to 0x0F5f30…889fe2c10 USDT From 0xD16E4c…BFaE53f5 to 0x19D359…5210c4C10 USDT From 0xf426a5…34C9298a to 0x1C482F…E00e9B610 USDT From 0xb6be71…54cb60df to 0x11F998…c76f68bf0 USDC From 0x542053…7ff7C86e to 0x6D3B21…49BB90F90 USDT From 0x57008A…8d7B323E to 0x7c9Fae…4CaeA6890 USDT From 0x2e748f…F292e189 to 0xFb249A…69E1BD3D0 USDT From 0xd11011…f3Cea0B5 to 0x099132…EDA5fd9c0 USDT From 0x06FF4D…167174e9 to 0xcf71A6…08ac34840 USDT From 0xA7C358…40dd6Cf3 to 0x652ECC…A8F5a9210 USDT From 0x80D439…4Dc2cd27 to 0x6592Fc…89661c0b0 USDC From 0xAa7261…6A1C5DCe to 0x466453…C5ebC6AB0 USDT From 0x936Ada…0ba3f841 to 0x410AaD…22665A110 USDT From 0xC1a5eF…1D10aafe to 0x65aB4e…0933437C0 USDT From 0x9BCd43…091F83B0 to 0xBf449F…6c0D941d0 USDC From 0x8329D7…3A5c0218 to 0x91B9d6…adC9d84f0 USDC From 0x182248…21CAfEB1 to 0xbDa988…78D159A00 USDC From 0x5526fb…c0ac55aa to 0x20306f…5b4539070 USDC From 0x0c0208…203E10c1 to 0x13Dbf3…A7F0a8240 USDT From 0xaF9431…e82752FC to 0x85A4dA…96F92b670 USDT From 0x47C0A2…ab0Ee4b6 to 0x5FD1b2…418b868B0 USDC From 0x756375…cF47Ab0f to 0x63b56f…71bDbC2e0 USDT From 0xFBFc58…b7c58fcf to 0xF7149e…684553D10 USDT From 0x6746E6…0B7a49e1 to 0x8d7f57…FfDb835f0 USDT From 0x624fad…47769b33 to 0x95A1d3…d77F206E0 USDT From 0x94D3Df…22a652EB to 0x9eb3b4…058F1F550 USDC From 0xB04fa1…3867730E to 0x701711…E357200e0 USDT From 0x641f89…634f6e06 to 0x6A8DA1…C6875Bae0 DAI From 0x2b4Cde…B3c9BF04 to 0x095431…801AaAA90 USDC From 0x51E187…973B2610 to 0x2F9184…E14b7B2d0 BUSD From 0x7f49f6…373fC6bF to 0x53d5fc…205B5B560 USDT From 0xda43c5…96bE246c to 0x7A358f…05a8eB2a0 USDT From 0x554192…8d95daf2 to 0x73376C…25F6b2440 USDT From 0xF3fcFb…Cced71cC to 0x4fEFB3…2aE1D8200 USDT From 0x18aC33…4540E2D5 to 0xe8a962…dAd817Fa0 USDT From 0xa93d08…ebe052ed to 0xBB03C5…71F7a9a60 USDT From 0x4dFe74…177F2853 to 0x1FF0f2…a3A1DA2B0 USDT From 0x8FE0d8…cfF3bD1C to 0x555B6E…847a1Fd10 USDT From 0xB8aD0c…405D1C20 to 0xBF88f3…5d91a2280 USDT From 0x66D410…c4C52cd1 to 0x036863…33fA764f0 USDT From 0xb14896…ddd029fA to 0x884Df6…5cC6E38e0 USDT From 0x1196D6…68e750Ea to 0x28A998…D400B00A0 BUSD From 0x44cFea…199814E8 to 0x012f2c…D5Bf7d970 USDT From 0x159E94…3842ADab to 0x3d5E7E…4F971F900 USDT From 0xa7Db38…E44fD8e0 to 0xB12274…22f74DA20 USDT From 0x73Bb86…FFE38eb2 to 0x6998a7…1d6D2C280 USDT From 0x340ba7…477880E0 to 0xB5BB15…8af1B70b0 USDC From 0xfDB9B3…0C46d08a to 0xc10627…840C4D310 USDT From 0xc9B0c3…35ef2c6b to 0xF2c75f…639FA6aA0 USDT From 0x9B7E3E…BA0CE76C to 0x6F19D9…B221fDd50 USDT From 0x2bAFD5…B91fc3b7 to 0xE30363…5bEebFF40 USDT From 0x05a027…032cBF71 to 0xcE4dFf…6716Ef220 USDC From 0xAB205B…FA3AB68E to 0xAD7874…6a739Aeb0 BUSD From 0x17acD8…9f6B7845 to 0x047ff2…54EA2E740 USDC From 0xC88F76…4710e7B1 to 0x3DD305…4BBF48170 USDT From 0x5c8472…2DcF3773 to 0x6A4080…7D7Cd74B0 USDC From 0x3A3e78…EF346410 to 0xb8eabE…bff6d6250 USDT From 0xa21B9d…84b4b57B to 0x8b877B…5c24B1C50 USDT From 0x308B19…Ed88354b to 0xEa7B82…8906cf370 USDC From 0xcF6131…094185B4 to 0x5b766A…691Ca7e20 USDT From 0xfe2b51…0a2c6327 to 0x3e1eb2…b17BeB720 USDC From 0xFaC6Ae…3772bCF9 to 0x1702C3…5b9B78880 USDT From 0xcAe04D…67c7D25E to 0x1969C5…8A76865D0 USDC From 0xc530C8…9ec560A1 to 0xF5491f…D2C4b40b0 USDT From 0x2569b6…F05872c5 to 0xBAfE95…4ab4dE800 USDT From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0xbcd87d…2E4d5fCb to 0x70e09C…27a937880 USDT From 0x47d264…9A119307 to 0x8ACb35…408164150 USDC From 0xf140dd…2964a3FD to 0x9700b6…a470Bdc10 USDT From 0x8D1a93…A3b5d950 to 0x4fE25a…b5Cfee160 USDC From 0x17773C…435e8b35 to 0x44542F…C6f2E7400 USDC From 0xFfBA19…508baB2e to 0x8d58EA…FA9989020 USDT From 0x238B59…8662227e to 0x6DC11A…F49D211A0 USDC From 0x903E51…946eb1F8 to 0x672C65…65296bE70 DAI From 0xe84e97…1462FeCb to 0x892eB3…4DFE35600 USDT From 0x6972Bf…6cE21Ae8 to 0xf60604…8C92052E0 USDT From 0xcb183b…40DfE12a to 0xbD537C…5D36f5fc0 USDT From 0xF67729…BA257141 to 0xaFf062…3b46e6c90 USDT From 0xF528d8…c24C090c to 0x8023Df…1FE50e4a0 USDT From 0x921a1b…49A527c9 to 0xF396BD…657416AB0 USDT From 0x23A083…9318D474 to 0xe73029…Ff70a8c20 USDT From 0x754a41…8c63224d to 0xc25972…C8B1563b0 USDT From 0x09eb41…0a7b4463 to 0x9585c6…9Bb5a8360 USDC From 0x188B32…9a24F76a to 0x46393F…89A8dFE60 USDT From 0xd9f2E9…5D74CD51 to 0x831Ca1…Bcd023E40 USDT From 0xF58856…11F1D1eD to 0x5CFFCe…9fdAA4600 USDT From 0x754620…133A6d1e to 0xC73B91…541a6B1e0 USDT From 0xA32680…4ACb2508 to 0x22a3c3…0DF828630 USDT From 0xd38572…c9F4228c to 0x68333E…aCf7D6560 USDT From 0x2f8A98…1A2B14dc to 0x42CcEB…88386c0E0 USDC From 0xB8DECE…4866839f to 0xbF825C…4BEfdCa90 USDT From 0x66E00D…8497dAB8 to 0xA2528E…EF9906cb0 USDC From 0x5Da2bD…43567AB0 to 0xA418C1…DA444f150 USDT From 0x220d8A…7149ebB9 to 0x873a5f…7Daa0AEC0 USDC From 0xB5AAF6…3F3eA7F5 to 0x0ef99f…B88216f90 USDT From 0x228035…DbD8bCAa to 0x27ccC3…9F50De330 USDT From 0x23A6f3…fB266335 to 0xCE266B…2900D5E70 USDT From 0xebB27b…B068E0Ea to 0x8984CE…402Bc3630 USDT From 0x4810c6…C0CAE76A to 0x044b49…6Da9eF030 USDT From 0xDa0Cf6…268779B9 to 0xBAf244…687e2BC90 USDT From 0xA3eBba…25Cd2a90 to 0x0239f1…EAFfF8070 USDC From 0x6132a2…9b551632 to 0xB378b3…eC2833F00 USDC From 0x1A83A7…0a325282 to 0x871013…c7e127960 USDT From 0x3EA354…83aaCBF4 to 0x0518d0…F83D5CC70 USDT From 0xA1DA27…37207501 to 0x01b789…C8564Bd30 USDT From 0xaFAab9…40BB9143 to 0xd77011…E13126990 USDC From 0xCC850a…b666fA2C to 0xbae5F3…e2D6a4b30 USDC From 0xCdA2a7…F5e5f5aa to 0xe2E58b…f3e34Da10 USDT From 0x1EfDcd…1936ca28 to 0xd481D1…339F80300 USDT From 0x6e6e7b…93BfA15a to 0x8D9011…585913c60 USDT From 0x3a2Ec2…43EdCd34 to 0x4819b5…AB70Bd080 USDC From 0xc536ff…C634eB84 to 0x1B730e…FF3aE64f0 USDT From 0x7DeE38…A240AA4C to 0xb9a8c4…E62feC950 USDC From 0x234d34…96D6f8A8 to 0x1A2204…d7d3745c0 USDC From 0x477509…c6B0bb43 to 0xAC2683…bE2d38650 USDT From 0x8e36bD…B961D6b1 to 0x8E5D72…8c4aB12e0 USDC From 0xc4B7BE…8bca303b to 0x807DD5…917F57250 USDT From 0xda6ad7…F4314591 to 0x22aa3f…e31B92Ff0 USDC From 0xC2Ef0B…dc871a7f to 0x27380A…F67C9d670 USDC From 0x746b68…2aE75c1A to 0xd49fa7…21bEeAbe0 USDC From 0x1dc563…63d95Ee3 to 0x6D1eaA…d9B75CE50 USDT From 0xdeD1f9…32593594 to 0xd5eb7B…4bb2143C0 USDT From 0x3834Ac…78881C79 to 0x0572F9…d06d66580 USDT From 0xE4f24D…119Ed0cD to 0xF41C7f…d64A1c160 USDC From 0x3315B7…01fcD75f to 0x1aFE36…8865D1D00 USDT From 0x73bCeE…aCa5b2F4 to 0x0d00Ec…1417de1A0 USDC From 0xC57b86…3A2B5DB1 to 0xD856B5…1338470f0 USDT From 0x94FeC0…032BeF64 to 0xB9f9C0…C351960a0 USDT From 0x301137…41D56408 to 0x9613Ff…0c47342F0 USDT From 0xF156af…6bBaC69C to 0x9619BB…0cfD062e0 USDT From 0xd7435F…29367D83 to 0x1Ff5B9…b2755F510 USDT From 0xCb2e9B…E6cB62e0 to 0x5f45B8…1Eb5196F0 USDC From 0xaFa8aF…0A2Bec11 to 0x899df2…E769f2b20 USDT From 0x937925…7B2984b6 to 0x8bCa9E…A3E07A280 USDT From 0x563872…811a9402 to 0x925dA7…64841B520 USDC From 0xc6B0fa…30917330 to 0x14387e…Cc67ce350 USDT From 0x84293B…3e69Bc0F to 0x195aB5…42A6d9350 USDT From 0x1143D1…67d5f85D to 0xdf8306…4F1257740 USDC From 0x73038c…258de9B0 to 0x1a8E53…1A91b6ee0 USDC From 0xc1B587…C416A58c to 0x97F6F6…Aa57125B0 USDT From 0xe7202c…399952Ef to 0xa3fB45…b5FFaa470 USDT From 0xBf52D9…54E0030B to 0x9fF4f4…9Ee8e3690 USDT From 0xA00f2B…f0CbF7eC to 0xEc43c3…d06e663E0 USDT From 0x4b9c8e…2882AD4d to 0xdb0c12…6fED9AE10 USDT From 0xfC2877…Cbd9c13E to 0x890CC0…83E0671f0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.10136309615251782 eth 0.10136309615251782 ETH
0x620f55…da053841	16687076	Wed, Feb 22, 2023 10:55 PM	0x845ac2…DB334822	From 0xE11970…A44195AC to 0x6D0DBD…c23B7eAb0 USDC From 0x00Cf13…464fD784 to 0x1dB016…78A59DA80 USDT From 0x038905…2e1675aD to 0xCF83f2…698422aa0 USDC From 0x71Cefb…F98183BF to 0x133D98…e11d17eC0 USDT From 0x45DDE0…c2631d20 to 0x43B4aB…5c9A15a30 USDC From 0xA7C358…40dd6Cf3 to 0xc86984…6ec651460 USDT From 0xD09095…87f235EF to 0xeF4fc9…70BAab110 USDT From 0xE0a616…307AdF21 to 0xd72Ddf…FB4886dE0 USDT From 0x7d2Fc4…535c0aCf to 0xD7dFf8…17C66D220 USDT From 0xAdC96A…355D29B4 to 0xA1dc3C…4BC1284B0 USDC From 0x927746…55f3d980 to 0x4D588a…AEfD0DCe0 USDT From 0x19bA40…A7b20148 to 0x1388Da…5dc456e10 USDC From 0x4b9c8e…2882AD4d to 0xDb0C37…ba069aE10 USDT From 0x44cFea…199814E8 to 0x012a2b…ffBF7D970 USDT From 0x9E82b1…CCeF9cc2 to 0x013C5A…7A58251a0 USDC From 0x847617…09C8De15 to 0xe1c312…7900e7120 USDT From 0xA24aa4…79154C1F to 0x0A8356…7ef95fc90 USDT From 0xa374c1…3e94cb38 to 0x330089…936AD5eD0 USDT From 0x57008A…8d7B323E to 0x7C9BC1…EFaEa6890 USDT From 0x6f2313…800691F4 to 0x118731…A62A47D90 USDT From 0x3bdF00…2a55A141 to 0x0EE2dF…BD221A2b0 USDT From 0x746b68…2aE75c1A to 0xD49F88…F1aaEabe0 USDC From 0x48df58…b5ebE91B to 0x7F992F…c735CD600 USDT From 0xc6B0fa…30917330 to 0x1438CF…e5C7Ce350 USDT From 0xb29080…63BC9576 to 0x82F191…C16eD6a60 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01865460867908728 eth 0.01865460867908728 ETH
0x04984f…361f94c5	16687055	Wed, Feb 22, 2023 10:51 PM	0xC16Acf…F1eec182	From 0x5d12b4…5E0EE5fa to 0x52547F…1E382C4B0 USDT From 0xF2067a…25d2f344 to 0xCcdc24…9d81119a0 USDT From 0x22CdAF…3fe979d9 to 0x5F6e15…AE14BB790 USDT From 0x808fAA…95F784CA to 0xE9A350…dC4058570 USDC From 0xb541C2…306e701b to 0xf8EC62…8A147dB80 USDC From 0x2d886a…Dc68CC40 to 0x7DA4a2…dD6e0BCa0 USDT From 0x4e776E…5C82bf37 to 0x12c79E…a3c6418B0 USDC From 0xD68693…0f9C8A09 to 0x8B8399…7189980f0 USDC From 0xBebd62…42C457cf to 0xfC85cc…a4beC2DB0 USDT From 0x3E9832…a7596eF9 to 0x20dAd8…14fdD4180 USDT From 0xf5511e…A0097915 to 0xCA7a70…C45663490 USDC From 0x34735C…f74d703C to 0x7AE659…070f1FFF0 USDT From 0x746b68…2aE75c1A to 0xd49fa7…21bEeAbe0 USDC From 0x2390f4…67F04A78 to 0x35463c…8DC4Ee550 USDT From 0xd12D4e…54BaE6F9 to 0x4d5bF5…eD8D71250 USDT From 0x67d383…4A0e59bB to 0x40FF14…C241AdC30 USDT From 0x2c23d2…0053e978 to 0xE5d368…0118F6f00 DAI From 0xd4F5D7…fCaD1ac2 to 0x055f7f…Dfe417B60 USDT From 0xC0Be8e…25fC4e8E to 0xB0180e…4dC7d5730 USDT From 0x7798f9…c81e0C23 to 0x358F98…b8Cd32530 USDT From 0x554192…8d95daf2 to 0x73376C…25F6b2440 USDT From 0x03E02a…33daE986 to 0x72C977…63DACFE80 USDT From 0x5006F9…1816657A to 0xc95b4d…Fd29f2630 USDT From 0x27bcD4…cda54FE4 to 0xc3ae53…E037d9040 USDT From 0x403659…87119A88 to 0x0fD019…43Becb100 USDC From 0x1ef41d…FB66DA11 to 0xa3A4cD…7E44B4e70 USDT From 0x0B8398…1098FB41 to 0xA60c42…D5E0f7Bb0 USDT From 0x3d1139…0ADe1d47 to 0x801D8E…78f1CEbe0 USDC From 0x3a3711…b15881CE to 0x5a08cd…1027C6cA0 USDT From 0x9d5282…dB64F78B to 0x3f3981…38B9ba690 USDT From 0xB8DECE…4866839f to 0xbF825C…4BEfdCa90 USDT From 0xF5562F…B310FC36 to 0xd8f346…2fd6A4170 USDC From 0x23321A…EA1060c7 to 0x6Bba56…172F67440 USDC From 0x533ED7…8007aeA3 to 0x5d7774…cb281Ce50 USDC From 0xC8f47A…9C6F82ff to 0x27F4ad…aD9BD3fF0 USDC From 0xcBC3f3…Bf22EF92 to 0x0e9805…1865e0550 USDC From 0x1c389F…e5094Aa0 to 0xdEA061…345820aB0 USDT From 0x405B0C…CeCe1c4B to 0xC363F2…f185861f0 USDC From 0xaA5c1d…8cFac584 to 0x952a0c…9Bd0538A0 USDT From 0x3937b2…8aFB09a2 to 0x55dfF6…ca5276220 USDT From 0xccCf23…EdFd7b9f to 0xc77Ec3…c98a2EE90 USDT From 0x8A00b4…14ff7C26 to 0x39e464…f7D41ED90 USDC From 0x2eAEc9…Cbfcb941 to 0xD4f783…C59cdA600 USDT From 0x41c7CD…3e41575c to 0xeECE1a…893f7E9D0 USDC From 0x990991…499327Fd to 0xb54B0f…dC9bB3B90 USDT From 0x918aA5…1b975F47 to 0xfD0071…d2c7aa0a0 USDT From 0x887cf4…930BbD10 to 0x0d3f46…1922aAEA0 USDT From 0x8624b0…a9098255 to 0x2F3C4C…bbA199dA0 USDT From 0x1E8b3c…72135A7E to 0x3e442A…84821C3E0 USDT From 0x96E1e3…3d8EB1c4 to 0x654e81…3922ed1F0 USDT From 0x361856…6DFBAa98 to 0xa20C92…71BA5CF70 USDT From 0xA6c243…Be8341fA to 0xEC0C07…a86e54840 USDC From 0xC8dA5f…190Ea38A to 0x866F1F…3Bd6b0170 USDT From 0x6fF088…3E4Fd5E5 to 0xF483C1…FfB400D00 USDT From 0x917bE6…B8AC12C6 to 0x0cF42a…9ca7fd220 USDC From 0x162B6e…40d7701e to 0x5408B7…8c3C37b80 USDT From 0x8947Cb…84621F75 to 0xAa7ae9…B00596680 USDT From 0x3E14B4…aB3b79d1 to 0xdA48eD…54176AAE0 DAI From 0x87511a…c968a4aC to 0x1CFc84…4FB5C7FA0 USDT From 0xa067fB…12f00f06 to 0x2c6E00…215160cd0 USDC From 0x009a97…415Fe182 to 0x0C6b39…B79E236b0 USDT From 0xf426a5…34C9298a to 0x1C482F…E00e9B610 USDT From 0x8056a2…3cEDB165 to 0x04B697…C3aa8AEC0 USDT From 0x3f66d0…e42e77f4 to 0x2b702E…fa8f5d760 USDT From 0x9F8b96…1A14C477 to 0xA0BE6B…2287EB010 USDC From 0x5DD3e5…B97382c6 to 0x94A231…15B97BFF0 USDC From 0x58C208…E13d1a89 to 0xEbc0Ca…fA56F7710 USDT From 0xc67B59…70291813 to 0x6C1615…027A863d0 USDT From 0x963671…B32e2ebB to 0x3F62C0…446d6E150 USDC From 0x5D5DF0…BF844830 to 0x114043…4b7f3E150 USDT From 0xD86e3A…6b1A1BC2 to 0xcc5199…6813782A0 USDT From 0x66e422…FEbb422d to 0xbBBd30…279d50050 USDT From 0xc9D54E…9445F2b1 to 0x64C25e…384d4d720 USDT From 0x7a4f2d…0C839c6f to 0x879b58…0E6748Ee0 USDT From 0xF409eE…CE443dA6 to 0xA961D1…BF531b160 USDT From 0xe7c92F…eBdae61C to 0x6cE6b3…85e168940 USDT From 0x27D431…87958016 to 0xB33d3d…bA8268270 USDT From 0xCb80E3…5033a724 to 0xB7C28f…dCc3Bc200 USDT From 0xb3b44D…f7146BB8 to 0x441c65…B761f1560 USDT From 0x6dc421…D55D035E to 0x1d6B8b…2c9Ba09E0 USDT From 0xF26f39…D1aF756D to 0x316234…F19ca7790 USDT From 0x2F1f7F…952a77Cc to 0xD50a08…8F9499b90 DAI From 0xc29Dd7…2B625b44 to 0x8455Dc…072af0120 USDC From 0xf43ADa…53251EB3 to 0xd2271f…8876Ba980 USDT From 0xE6A49e…E88477ba to 0xB5911a…629fd9c60 USDT From 0xC93e2C…Df47a92e to 0x34E8C0…0D7A3ef60 USDC From 0xF528d8…c24C090c to 0x8023Df…1FE50e4a0 USDT From 0x4C299b…8AD0215C to 0xB289F5…007ee61E0 USDT From 0xb7b3a9…832F8c3F to 0x314e5A…483E13010 USDT From 0x8Ac7A3…0945f5a9 to 0x935f64…C24205B50 USDT From 0x390e26…66Ab0b34 to 0x07C8e6…b88156250 USDT From 0x19E4c8…3ebdf178 to 0xF5B46A…808eF6ba0 USDT From 0xa22A8E…83C1D322 to 0x470d2f…3914D9A70 USDC From 0x52BEFD…FA146d43 to 0xC633d5…20747bb60 DAI From 0x8B770c…3dB33cBc to 0x65257C…A83086D50 USDT From 0x937925…7B2984b6 to 0x8bCa9E…A3E07A280 USDT From 0x5d8AD7…4A7614C2 to 0x2fA7D2…9650AD6f0 USDT From 0x62fC79…02F4fa30 to 0x0a0f93…0AB0f9180 USDT From 0x4d27de…4ce9a43D to 0x190700…Fb1523830 USDC From 0xC08ac3…dA5460F2 to 0x2BC226…486732030 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.07971905598713615 eth 0.07971905598713615 ETH
0x7712c4…38a73409	16685568	Wed, Feb 22, 2023 5:50 PM	0x845ac2…DB334822	From 0xca5ba9…85A490d5 to 0x6D8575…f90fF10d0 USDT From 0x66e9A3…D8382B76 to 0x22ef28…2D8CE39d0 USDT From 0xA4f1b1…EC53a577 to 0x879928…9ddA8F680 USDT From 0x369966…7BA4C38D to 0x49a9c5…182389730 USDT From 0x9E8dD9…A8Fa1947 to 0x5BCbdf…D9204F720 USDT From 0x8b3881…b8A57943 to 0x390299…045735490 USDT From 0x836251…f4d426D8 to 0xd1Fb72…3Ed44F630 USDT From 0xe7a2Ee…4Edd0762 to 0x983d10…FBe397DD0 USDT From 0x1B1Dec…164a50BA to 0x7298cd…590081b20 USDC From 0x2f7598…e2FB60cf to 0xa8Fb87…9425C2630 USDT From 0x519D48…63e5fb78 to 0x9c998e…239D143f0 USDT From 0x0F7Ca2…eaD95636 to 0xd5FBDa…De292d470 USDT From 0x80e964…0F64AEbb to 0x9dC439…1332FD3D0 USDT From 0x4aC0a4…419577fc to 0x4d406B…Fe19c0c50 USDC From 0x34ABD6…127Acd5f to 0xDd9D58…F33cdA0A0 USDT From 0x58b704…05925023 to 0xa6F0a2…a714638B0 USDT From 0x746b68…2aE75c1A to 0xd49b60…c181EABe0 USDC From 0x38985f…2a508234 to 0x1F1967…9F2BBCF20 USDT From 0x1eBDBC…82531b0F to 0xC1614a…F8Dcf08a0 USDT From 0x7F2835…1717F329 to 0x0F9a08…e89d4ceA0 USDC From 0x384fAD…e0d05324 to 0x7CFD99…4E42F4aC0 USDT From 0x50e118…FdC1a65C to 0xA87a5b…0c040B220 USDC From 0x6b78dF…4017D50c to 0x060F9a…efd67Fe60 USDT From 0x8981a5…4069974e to 0x569233…4C2143350 USDT From 0x67f702…3101bdE2 to 0x2C6e5C…221BC2bF0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.019094573197133494 eth 0.019094573197133494 ETH
0x67feef…883ef93c	16685564	Wed, Feb 22, 2023 5:49 PM	0x845ac2…DB334822	From 0x7b989c…f920cEE4 to 0x1Ca3Bd…3E7A83E30 USDT From 0x4aeD45…d8bD531f to 0xcf3c5F…AdFEf5080 USDT From 0x3DB794…9eCd29c1 to 0xA55E20…1a1F0Ce20 USDT From 0xDA178b…05C0D268 to 0x7aD0c4…3DCD8D730 USDT From 0x0A1272…2A788cf5 to 0xB91468…cB9380960 USDC From 0x756375…cF47Ab0f to 0x227d12…B226E96b0 USDT From 0xaeCecE…aBBF97cb to 0xdffdA7…8b8697e10 USDC From 0xb28ec6…F7b3c5d5 to 0xdbDF70…36Aeb6e70 USDC From 0x445e40…DAA23De9 to 0x737359…56467bEe0 USDT From 0xD62CD1…f4C0BB48 to 0xBC83D9…3E41AC320 USDT From 0x1c6819…0e549a56 to 0x8487B4…723BE0ed0 USDT From 0xF64D04…3222597D to 0x80d498…AEA8a9d10 USDT From 0x970018…dA194561 to 0xB63e7c…5F06568D0 USDT From 0x78f5BD…8B50e6F9 to 0x3e059C…EdEA0e960 USDT From 0xf4DE3A…18150B8F to 0x9e09F6…597dA2B00 USDT From 0x622742…6a030F82 to 0x731EBB…41A7D0870 USDC From 0x746b68…2aE75c1A to 0xD49F88…F1aaEabe0 USDC From 0xB8b900…422B6f78 to 0x242D66…18b887880 USDT From 0xB1A1b4…f7c8e9fa to 0x7Ba6D3…FaC34BB40 USDT From 0x82dE13…eb9ba452 to 0x59Cb7b…1C2752650 USDT From 0xe30695…CA1738D5 to 0x50A080…26E4bd720 USDT From 0xC3F5E9…b8bD5405 to 0xB00174…579030ec0 USDT From 0x1E209E…63169684 to 0xA30e6C…0DB97bF00 USDT From 0x6cDcD0…CF551775 to 0x2e49b7…5F3822430 USDT From 0xE758a5…83038e26 to 0xa82F8e…4f4c1a430 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.023022453889030483 eth 0.023022453889030483 ETH
0x754497…4f69fc10	16685556	Wed, Feb 22, 2023 5:48 PM	0xC16Acf…F1eec182	From 0x8407b6…4Ce249cA to 0x09011b…B0e973AD0 USDT From 0x1B1Dec…164a50BA to 0x729871…a90081B20 USDC From 0x694Cc7…622d677c to 0x9B8dAb…CB43e4b60 USDT From 0x1e53A5…c4036bd1 to 0x6C663D…61e2DE010 USDT From 0x62Be46…a4752c9d to 0x03f902…C87bCf290 USDC From 0xF64D04…3222597D to 0x80d752…A729a9d10 USDT From 0xaA5488…0027190D to 0xab40b7…c37927890 USDT From 0x746b68…2aE75c1A to 0xd49fa7…21bEeAbe0 USDC From 0x0ECE7c…59a9f176 to 0x07f006…a7Ad68d40 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.010681183079901672 eth 0.010681183079901672 ETH
0xc1191c…ed5b8bfe	16685554	Wed, Feb 22, 2023 5:47 PM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0xD494Cd…2481EAbe1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002914475933833182 eth 0.002914475933833182 ETH
0xee41cf…b45e3c03	16683477	Wed, Feb 22, 2023 10:45 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0xc244CD…0dF089CE28935.800200286474 KINE	0xCbfef8…c785F05D	0 eth 0 ETH	0.00119146891785543 eth 0.00119146891785543 ETH
0xcb9321…785e8035	16683369	Wed, Feb 22, 2023 10:23 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x74de5d…940166313000 USDC From 0x74de5d…94016631 to 0xB4e16d…Ec28C9Dc2973.75 USDC From 0xB4e16d…Ec28C9Dc to 0xB34dAa…CFd1384a1.8079631291976226 WETH From 0xB34dAa…CFd1384a to 0x74de5d…9401663128935.800200286474 KINE From 0x74de5d…94016631 to 0x2aCf35…82f07c4526.25 USDC From 0x74de5d…94016631 to 0x746b68…2aE75c1A28935.800200286474 KINE	0x881D40…C08D300C	0 eth 0 ETH	0.00665152094664452 eth 0.00665152094664452 ETH
0x4d7a4f…376e548a	16683355	Wed, Feb 22, 2023 10:20 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x74de5d…940166311000 USDC From 0x74de5d…94016631 to 0x56178a…37345Bf9992.57 USDC From 0x56178a…37345Bf9 to 0x74de5d…940166318914.534032401458 REN From 0x74de5d…94016631 to 0x2aCf35…82f07c457.43 USDC From 0x74de5d…94016631 to 0x746b68…2aE75c1A8914.534032401458 REN	0x881D40…C08D300C	0 eth 0 ETH	0.006255751646447622 eth 0.006255751646447622 ETH
0x19207f…df002f5c	16683237	Wed, Feb 22, 2023 9:56 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x74de5d…940166313000 USDC From 0x74de5d…94016631 to 0x397FF1…d347ACa02973.75 USDC From 0x397FF1…d347ACa0 to 0xFfA98A…a5CD24051.810417904981008 WETH From 0xFfA98A…a5CD2405 to 0x74de5d…940166315620.5549804769635 POLS From 0x74de5d…94016631 to 0x2aCf35…82f07c4526.25 USDC From 0x74de5d…94016631 to 0x746b68…2aE75c1A5620.5549804769635 POLS	0x881D40…C08D300C	0 eth 0 ETH	0.00749920154809635 eth 0.00749920154809635 ETH
0x981a99…edc47dd7	16683132	Wed, Feb 22, 2023 9:34 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x74de5d…940166311000 USDC From 0x74de5d…94016631 to 0x56178a…37345Bf9992.57 USDC From 0x56178a…37345Bf9 to 0x74de5d…94016631261.65956841809765 BADGER From 0x74de5d…94016631 to 0x2aCf35…82f07c457.43 USDC From 0x74de5d…94016631 to 0x746b68…2aE75c1A261.65956841809765 BADGER	0x881D40…C08D300C	0 eth 0 ETH	0.009595735388557626 eth 0.009595735388557626 ETH
0x7fdce9…5f4da75e	16683023	Wed, Feb 22, 2023 9:12 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x74de5d…940166315000 USDC From 0x74de5d…94016631 to 0x56178a…37345Bf94962.85 USDC From 0x56178a…37345Bf9 to 0x74de5d…94016631391361085.6644539 SHIB From 0x74de5d…94016631 to 0x2aCf35…82f07c4537.15 USDC From 0x74de5d…94016631 to 0x746b68…2aE75c1A391361085.6644539 SHIB	0x881D40…C08D300C	0 eth 0 ETH	0.005351856471955295 eth 0.005351856471955295 ETH
0x97f0b1…0dc06738	16682809	Wed, Feb 22, 2023 8:29 AM	0x845ac2…DB334822	From 0x6F85bf…735e32D4 to 0xe50549…b577e52a0 USDC From 0xC2A30f…8689B17E to 0x0B8995…e3E642BE0 USDC From 0xa3A3d5…059d9bdb to 0x3a0f3c…94beE0E50 USDC From 0x80640c…713fD935 to 0xA8cB3D…4BF3aA1f0 USDT From 0x38aD27…82521F9A to 0x983873…71d2f6790 USDT From 0x08f35C…9eDcDf84 to 0xEB37cb…7475De7B0 USDT From 0x746b68…2aE75c1A to 0x92daf8…82B3473C0 USDC From 0xa3df37…858b5124 to 0x8329D7…3A5c02180 USDC From 0x29b9EE…4446BD10 to 0x78Bb0b…da32D9Be0 USDT From 0x8FfcC8…a5111127 to 0x8CBdE2…6c9343eb0 USDT From 0x392e56…5ebDf1d5 to 0x326085…0ce3E8500 USDC From 0xd61FfA…01d0c130 to 0x844441…0B8B48Ac0 USDT From 0x0DE93b…360A89B6 to 0xc3F43c…F5F41dB90 USDT From 0x33d9F8…58FFD388 to 0x5D715f…58c1f7670 USDT From 0x89a498…b16450E5 to 0x29b9EE…4446BD100 USDT From 0x0C00ac…B0746358 to 0x20b516…e248e8130 USDC From 0xCBe54e…9B581991 to 0xD0D6a0…123a91eF0 USDT From 0xaD4BbE…053D30E3 to 0x0952A9…840B23640 USDT From 0x2584B9…9df314e5 to 0x889b1E…030352130 USDT From 0x299b84…6dBF84Cc to 0x096540…A29779790 USDC From 0xC29534…4139185b to 0x1657f3…1325CcfF0 USDT From 0xC5b056…Be108C26 to 0x5fb30D…46626b6b0 USDC From 0x29Cf59…1522Adf4 to 0x00cAfA…0715C9960 USDC From 0x8FfcC8…a5111127 to 0xfFC530…9Fe50A8b0 USDT From 0x09104C…DfA5386b to 0xf01341…01321e9C0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014640828039940752 eth 0.014640828039940752 ETH
0x893859…76c832a8	16682802	Wed, Feb 22, 2023 8:27 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x92D8d1…14B3473C1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001886770846830978 eth 0.001886770846830978 ETH
0x9b1a79…453b2fb0	16682781	Wed, Feb 22, 2023 8:23 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x746b68…2aE75c1A1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001318553317274424 eth 0.001318553317274424 ETH
0xf45d5f…5b922b42	16682615	Wed, Feb 22, 2023 7:49 AM	0x746b68…2aE75c1A	From 0x746b68…2aE75c1A to 0x74de5d…94016631100 USDC From 0x74de5d…94016631 to 0x3041Cb…44466f5f99.125 USDC From 0x3041Cb…44466f5f to 0x74de5d…9401663199.07969 USDT From 0x74de5d…94016631 to 0x2aCf35…82f07c450.875 USDC From 0x74de5d…94016631 to 0x746b68…2aE75c1A99.07969 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.005227686828174132 eth 0.005227686828174132 ETH
0xdacc3d…c10b4a3f	16682615	Wed, Feb 22, 2023 7:49 AM	0x746b68…2aE75c1A		0xA0b869…3606eB48	0 eth 0 ETH	0.001443066862076903 eth 0.001443066862076903 ETH
0x080b25…c95dcf63	16682163	Wed, Feb 22, 2023 6:19 AM	0xFc40d1…FF387e08		0x746b68…2aE75c1A	0.122 eth 0.122 ETH	0.000555682846278 eth 0.000555682846278 ETH
0xd81452…56207e2d	16682149	Wed, Feb 22, 2023 6:16 AM	0xFc40d1…FF387e08	From 0xFc40d1…FF387e08 to 0x746b68…2aE75c1A41734 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001526558621173443 eth 0.001526558621173443 ETH

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