Address 0x74De5D448DFDE8Fa279F465227c550531A016631

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
0xe86f69…aa79aa50	16580212	Wed, Feb 8, 2023 12:34 AM	0xFfFfe7…f717FFF0	From 0x756375…cF47Ab0f to 0x2e1e6F…4E7b2D3e0 USDT From 0x9507c0…4FeE9A41 to 0xd51a44…92FAAe460 USDT From 0xA94181…d8A454A0 to 0xC19C0b…2618580A0 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDT From 0x000000…Ee416B40 to 0xE0554A…6F32939f0 USDC From 0xD1669A…9Ca54F41 to 0x40a462…218307330 USDT From 0x56178a…37345Bf9 to 0x74De5D…1A0166310 DAI From 0xF7FB52…71197567 to 0x044725…11b2b21B0 USDC From 0xD51a44…1bfAAE46 to 0x607a60…5ae4A82b0 USDT From 0x42842C…c5616AAc to 0xb4e16D…3e28C9dc0 USDC From 0x17C1Ae…4539aba5 to 0x75631B…7A7A1d910 USDT From 0x137198…C28a4DB4 to 0x382fFC…BB282Ba10 USDC From 0x9b4823…4c089789 to 0x69738a…4ac1d4DC0 USDC From 0x4b6991…800f25e3 to 0x3134Bd…1574440e0 USDT From 0x9170E5…12b1eb65 to 0x300560…D6aDf7520 USDT From 0xFbE87d…392124a0 to 0x90079e…Cc47Ab410 DAI From 0x8B8737…09ebEe1d to 0x077746…68E2ee430 USDT From 0x53B802…83bc0988 to 0xd37BBe…19aD71460 USDT From 0x000000…E54e8987 to 0x65717f…0B5b64600 USDC From 0x73cE60…3D4e2083 to 0xAF0b00…e950506B0 USDT From 0x4bB092…8cCc5c13 to 0xE94Cfc…18B44c110 USDT From 0x5BCbdf…D9204F72 to 0x4b6991…600f25E30 USDT From 0x9008D1…0560ab41 to 0x56178A…4B345Bf90 DAI From 0x608125…7239Fe80 to 0x2B3C0B…54f5Ec950 USDC From 0x0c3DE4…e3859D3E to 0x5b0e03…8a108aDE0 USDC From 0x2A6812…7bf7f1f8 to 0xb4e16D…3e28C9dc0 USDC From 0x4177D1…99D18218 to 0x397C4B…4e74aCA00 USDC From 0x2fa395…6D93BEAE to 0x13e28f…Facb40B20 USDT From 0x93c23a…5acAFf53 to 0x9A21cf…9B226e420 USDT From 0x4Ef393…C5E9b5dE to 0x5e50eB…2b2D15bB0 USDC From 0x98D1d7…1A7e1847 to 0xb55965…3a8045aA0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.021731015809053657 eth 0.021731015809053657 ETH
0x45be8a…b193056c	16580190	Wed, Feb 8, 2023 12:30 AM	0xFfFfe7…f717FFF0	From 0x89808C…Fb25fCDC to 0x8B1cf7…38a804a90 USDC From 0xDEF171…176FEe57 to 0x1f143c…e7c768070 USDC From 0x73b6b3…31FCbcB8 to 0xB7C87e…1F8e5ee10 USDT From 0x2A7B13…35D65627 to 0x88e614…65B756400 USDC From 0x25318f…8Be4E376 to 0xAD0951…f09043e30 USDT From 0x98D1d7…1A7e1847 to 0x74aBe2…ac16CD800 USDT From 0x1F1469…13496807 to 0xDEf159…6B82EE570 USDC From 0x14bb16…a621cD61 to 0x74cEDf…9aafA83E0 USDT From 0x216fB6…9DB1a4E9 to 0xeF1c6e…1d54bF6b0 USDC From 0x7EA2be…5E329d29 to 0xfb5300…aC7349820 USDC From 0x84D99A…19c4e9b1 to 0xA77c88…0337bBc10 USDC From 0x700fc8…014351b0 to 0x0d4a11…791f18520 USDT From 0xF2be87…32C01573 to 0x12D4E0…82a40eF80 USDT From 0xe219a1…A154E8Eb to 0x84d99A…dFc4E9b10 USDT From 0x84D99A…19c4e9b1 to 0xA77c88…0337bBc10 USDT From 0x060F9a…efd67Fe6 to 0xEbd377…1963F6270 USDT From 0x315353…2FD179Be to 0xA4dCFA…0B2CbB230 USDT From 0x2D8719…96f5228b to 0x6571D6…2029d85f0 USDC From 0x56178a…37345Bf9 to 0x74De5D…1A0166310 USDC From 0x335836…A07136b7 to 0x9D76Da…5481C5C30 USDC From 0x06da0f…0A184553 to 0x111419…E1B105820 USDT From 0x14bb16…a621cD61 to 0x74cEDf…9aafA83E0 USDT From 0x000000…00999283 to 0x5de462…Fe6Ac8950 USDC From 0x26602B…6F29E069 to 0x6571D6…2029d85f0 USDC From 0x9Db9e0…8648425B to 0x983738…983B59b00 USDT From 0xCc3aA6…33Fff48F to 0xBe5291…E8e745610 USDT From 0x4bB092…8cCc5c13 to 0x1Cd926…049a794e0 USDT From 0xEdD917…9975f2Bb to 0x0907e9…1C06FfEB0 USDC From 0xD87DBB…6460547e to 0x916cb7…Df7BAF0E0 USDT From 0xC1C887…9e3B14A7 to 0x95afB9…CB9c3DC40 USDT From 0x45CDEc…DDE6673E to 0xA77c88…0337bBc10 USDC From 0x3EeAE4…c2D62689 to 0x74De5D…1A0166310 USDC From 0x6f2343…21974BBA to 0x7d48A6…1a05dE200 USDC From 0x006FFf…93d1B12c to 0x84d99A…dFc4E9b10 USDC From 0xAAfCb6…C15dB190 to 0xbe15BC…D43820080 USDT From 0x119C7B…d228bf0E to 0x88e614…65B756400 USDC From 0x6CC8ed…Be38571E to 0x61aB3d…717bd18C0 USDT From 0x4c6514…6DE91d57 to 0x9C8306…248d67D70 DAI	0xC3F13c…486cb71b	0 eth 0 ETH	0.029173822061596525 eth 0.029173822061596525 ETH
0x15116c…875b82c5	16580183	Wed, Feb 8, 2023 12:28 AM	0xFfFfe7…f717FFF0	From 0x91C16e…2DbE2b6c to 0x24A5d1…859ecD8F0 USDC From 0x81eEa4…f68f945c to 0x15DD2A…275960700 USDC From 0x945BCF…5cfaB927 to 0x0B3F6d…3FC0dBDa0 USDC From 0x99C9fc…3E884bE1 to 0x34B033…66f7fBaC0 USDC From 0xD05A8e…DF1845Df to 0x0F400C…f840Bb7e0 USDT From 0x2D1B12…3d7620F5 to 0x48e054…47A257030 USDT From 0x9BF2f4…2C60f2B4 to 0xeF1c6e…1d54bF6b0 USDC From 0x000000…2D935e7D to 0xE0554A…6F32939f0 USDC From 0x78BacD…62f2A412 to 0xb4e16D…3e28C9dc0 USDC From 0xFE5718…0928Ad2F to 0x16C930…78d526070 USDC From 0x99a584…89b5788f to 0xb86799…7eF01ef90 USDC From 0x608125…7239Fe80 to 0xeC3Fbc…bBB87C5F0 USDC From 0x22F9dC…5C178C18 to 0xE0554A…6F32939f0 USDC From 0x33658F…311d9263 to 0x65C386…52799aBF0 USDC From 0x7EA2be…5E329d29 to 0x336E4C…702492630 USDC From 0x75906D…7581Cc79 to 0x14bb16…9A21cD610 USDT From 0x61e229…46f46780 to 0x74De5D…1A0166310 USDC From 0x14bb16…a621cD61 to 0x000000…CF0088b80 USDT From 0x839d46…E2Bd0242 to 0x7122Db…0BFBD0E00 USDT From 0x6bde31…F8c88D60 to 0xE19352…5ff398cD0 USDT From 0x5aA135…7c295C61 to 0xeF1c6e…1d54bF6b0 USDC From 0x893C4F…E05fc8DD to 0xCa23A0…f25B7F080 USDT From 0x2B87fb…582516E9 to 0x34166E…9e9727c60 USDC From 0xB0F4a7…F0ba409B to 0x0d4a11…791f18520 USDT From 0x56178a…37345Bf9 to 0x60594a…bD45a2700 DAI From 0x73b6b3…31FCbcB8 to 0x811de1…aE0e35460 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0xF38447…54273e0f to 0x92ce88…4567CAA60 USDT From 0x6CC8ed…Be38571E to 0x99870D…339AF1e20 USDT From 0x9ceEFF…75C5Ad99 to 0x22f9DC…40178c180 USDC From 0x92e929…8BB2b786 to 0x3f2839…10A2DbA50 USDT From 0x84121c…63Bc320E to 0xfC27DF…d3b873330 USDT From 0x5083b1…BDDb3bF2 to 0xD62E8d…CC797Ce40 USDC From 0xE85904…13CEA26E to 0x9Af232…c2513ff10 USDC From 0x56178a…37345Bf9 to 0x7122Db…0BFBD0E00 USDT From 0x9240e1…2393a23D to 0x3F0907…1674C9290 USDC From 0xe70B68…7234156c to 0x99C993…EADc4bE10 USDC From 0x27a4e7…98235322 to 0x12231c…81BcE3600 USDC From 0x0087BB…ce00bf27 to 0x88e614…65B756400 USDC From 0x0B3F6D…82C0DBda to 0x111419…E1B105820 USDC From 0x0B3F6D…82C0DBda to 0x111419…E1B105820 USDC From 0x9Daeb0…f0689936 to 0x7122Db…0BFBD0E00 USDT From 0x3416cF…113527C6 to 0x2b8acC…41fA16e90 USDC From 0xdf5c06…1a81e6Ec to 0x546605…31802b670 USDT From 0xf8b721…aa254Fd0 to 0xa478c2…5C33Eb110 DAI From 0x3666f6…4AC5f18a to 0xb9fAC6…cEE87BCD0 USDC From 0x0B5B17…B3dCFC79 to 0xE19352…5ff398cD0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03451379177682044 eth 0.03451379177682044 ETH
0xc4a46f…3dd39d98	16580168	Wed, Feb 8, 2023 12:25 AM	0xFfFfe7…f717FFF0	From 0xa47B1F…ccD80ba6 to 0xb4e16D…3e28C9dc0 USDC From 0xb9013E…084dbaDd to 0x34166E…9e9727c60 USDT From 0xd90621…AFEe1e18 to 0xB6466A…Da57a3050 USDT From 0x95A4BA…162A4AA7 to 0x11b815…637697F60 USDT From 0x5083b1…BDDb3bF2 to 0xD62E8d…CC797Ce40 USDC From 0x807cF9…f0D9bD38 to 0xDEf159…6B82EE570 USDC From 0x14D8Dc…0620292d to 0x568244…12309a0F0 USDC From 0x304b15…49394344 to 0xFC9A2B…4eed38a20 USDC From 0xFf29D3…20058086 to 0xeF1c6e…1d54bF6b0 USDT From 0x6f2343…21974BBA to 0x7d48A6…1a05dE200 USDC From 0x1939e1…0281f1f8 to 0x4a1434…6Cc3650d0 DAI From 0x38EA45…510BD783 to 0x42db18…c84d54090 USDT From 0xF7FB52…71197567 to 0x044725…11b2b21B0 USDC From 0x41d3D3…63f587B3 to 0xAebCC4…693485d90 USDC From 0x13522D…B5cAf5C6 to 0xD90447…92b71e180 USDT From 0xBA1222…566BF2C8 to 0xDEf159…6B82EE570 USDC From 0x9Fd968…71932348 to 0x90079e…Cc47Ab410 DAI From 0x0000E0…00000000 to 0x74De5D…1A0166310 DAI From 0x05f425…a545ad8f to 0x1c4B73…C01e13a60 USDT From 0xA10c7C…29539400 to 0xc18Cf3…9670beDa0 DAI From 0x3416cF…113527C6 to 0xdEF185…b1a05EFf0 USDT From 0x83E6e8…8b8B0B07 to 0xb4e16D…3e28C9dc0 USDC From 0x3F6117…6AB0E820 to 0xf7Fb52…2B1975670 USDC From 0x742E8d…9E79c4Fb to 0xBd2Fd8…57a290D90 USDT From 0xe92478…09D4aC24 to 0x88e614…65B756400 USDC From 0x000000…c80088B8 to 0x14bb16…9A21cD610 USDT From 0x92e929…8BB2b786 to 0x3f2839…10A2DbA50 USDT From 0x4c6514…6DE91d57 to 0x93Cf51…D881b9480 DAI From 0x0f4dD8…9a421F5a to 0x5E352c…661C15F40 USDC From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0xa73da6…5df0bBd0 to 0x88e614…65B756400 USDC From 0x13522D…B5cAf5C6 to 0xD90447…92b71e180 USDT From 0x2E8135…b0414226 to 0x2B0cd0…6E164ccA0 USDC From 0x58745f…79F11622 to 0xb9e2A5…4c3b1b6c0 USDC From 0x7c764b…8093EF69 to 0x0d4a11…791f18520 USDT From 0x40ec5B…4e5BbbDf to 0x033029…0a8FAc570 USDC From 0x9507c0…4FeE9A41 to 0xE0554A…6F32939f0 USDC From 0x000000…2D935e7D to 0x65717f…0B5b64600 USDC From 0xe8B672…6AD712f4 to 0xbc5253…87A2CbB10 USDT From 0x6fB6C7…7A08dea4 to 0xE5d8a3…AA211BE10 USDT From 0x0087BB…ce00bf27 to 0xE0554A…6F32939f0 USDC From 0xee9762…7727457D to 0x354737…391d02850 USDT From 0xc186fA…1048bEda to 0xa10C7C…275394000 DAI From 0x1467f0…6078b2b9 to 0x3FA5DB…Ddb8641d0 USDC From 0xe219a1…A154E8Eb to 0x7122Db…0BFBD0E00 USDC From 0x258494…9dE0D995 to 0x8446Ab…e2a512590 USDT From 0x780D35…8662Bac4 to 0x22eC4D…86b46dAe0 USDT From 0x4A758D…512fAE91 to 0x84d99A…dFc4E9b10 USDT From 0x9008D1…0560ab41 to 0xbA1222…b36bF2C80 DAI From 0x45CDEc…DDE6673E to 0x111111…6e43097d0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03668704253415369 eth 0.03668704253415369 ETH
0x347af7…3830eda6	16580135	Wed, Feb 8, 2023 12:19 AM	0xFfFfe7…f717FFF0	From 0x98a556…CaF3DBe9 to 0x198c79…1Ed5c9010 DAI From 0x2D8719…96f5228b to 0x6571D6…2029d85f0 USDC From 0x4c3C16…b3128abb to 0x81Afb9…2aC4cc500 USDC From 0xF19037…B6999365 to 0x3927D5…99FC67cf0 USDC From 0xf52682…8A0fE629 to 0x7fE6C7…82eAEa300 USDT From 0xe6341B…9Cd32934 to 0x74De5D…1A0166310 USDC From 0x95A4BA…162A4AA7 to 0x04151F…C472f21D0 USDT From 0x945BCF…5cfaB927 to 0x90079e…Cc47Ab410 USDT From 0x84D99A…19c4e9b1 to 0xA889D3…916c76470 USDT From 0x3f7E13…47324026 to 0x382fFC…BB282Ba10 USDC From 0xe219a1…A154E8Eb to 0x84d99A…dFc4E9b10 USDT From 0xFE5718…0928Ad2F to 0xA27f1A…10b64FEA0 USDC From 0x6571d6…0029D85F to 0x111689…558AF2D80 USDC From 0x0973Ae…20bc581a to 0x86FaD2…DC31b78f0 USDT From 0x945BCF…5cfaB927 to 0xE66bB4…DFe237500 USDC From 0x3416cF…113527C6 to 0x767aF5…7757376e0 USDT From 0x5f65f7…cEf1e932 to 0xa169aA…9535f5390 DAI From 0x683632…33373E68 to 0xE92583…ad61A66d0 USDT From 0xA3B946…60AF1A10 to 0x74De5D…1A0166310 USDC From 0x000000…2D935e7D to 0x65717f…0B5b64600 USDC From 0x000000…240f594e to 0xdE681a…04706e280 USDT From 0x143186…b054B9AF to 0x5A54a4…4eF6856F0 USDT From 0xAB9F4f…15B64eBc to 0x0eaE04…A0D030000 USDC From 0x487Aec…ca670296 to 0xaEc803…d9c46ddc0 USDT From 0x9822C7…1CE751F9 to 0x11b815…637697F60 USDT From 0x331e43…7d064eA7 to 0x471613…C3cCd1E30 USDT From 0xA77C88…5537bBc1 to 0xbA1222…b36bF2C80 USDC From 0xc7BEE9…A78cE1cC to 0xd16aE9…53F617990 USDT From 0xedACa8…1D1360D8 to 0x000D63…38f31A200 USDC From 0x000000…c80088B8 to 0x65717f…0B5b64600 USDT From 0xE558f0…05f78964 to 0x64da91…745EA5770 USDC From 0xd0b97E…cbd50C19 to 0x887364…9Bc40DE60 USDT From 0x4177D1…99D18218 to 0xb4E19a…5318C9dc0 USDC From 0x2D8719…96f5228b to 0x6571D6…2029d85f0 USDC From 0x75f2aA…C903b743 to 0x11b815…637697F60 USDT From 0x487Aec…ca670296 to 0xaEc803…d9c46ddc0 USDT From 0xDdF33D…26A60431 to 0xaF198a…d4E2882b0 USDC From 0xE5e242…55A773fD to 0x3F0907…1674C9290 USDT From 0x8Fda35…7750AC4F to 0x6571D6…2029d85f0 USDC From 0xebE200…d3ef4332 to 0x88e614…65B756400 USDC From 0x0B4dDe…35d6fEd7 to 0x90079e…Cc47Ab410 USDC From 0x7559fF…6b5D2d8C to 0x89ea58…E45960F20 USDT From 0x000000…e6aF1979 to 0x65717f…0B5b64600 USDC From 0x5083b1…BDDb3bF2 to 0x0B9033…edF3d2A20 USDC From 0x0A10d7…2Fb24e0d to 0xf9A416…aF51Cf990 USDT From 0xA11309…76345079 to 0x61aB3d…717bd18C0 USDT From 0x0B8713…a59f5DE6 to 0x6d8e9B…373D8dd30 USDC From 0x9bbb51…CCEd8dD0 to 0x000000…d9935e7D0 USDC From 0x1cD926…529A794E to 0x000000…CF0088b80 USDT From 0x9008D1…0560ab41 to 0x7122Db…0BFBD0E00 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03531885372834098 eth 0.03531885372834098 ETH
0x07dfeb…e050d1c0	16580121	Wed, Feb 8, 2023 12:16 AM	0xFfFfe7…f717FFF0	From 0x84D99A…19c4e9b1 to 0xA889D3…916c76470 USDC From 0x4F4495…548D56A5 to 0x59C046…69EB90320 USDC From 0x7CCd71…4baE5344 to 0x7CC08D…4A7053440 USDT From 0x0087BB…ce00bf27 to 0x88e614…65B756400 USDC From 0x5BCbdf…D9204F72 to 0x7243Cf…BB452cEa0 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0x650f13…fcACf115 to 0x3dC477…ada72b1d0 USDT From 0x9822C7…1CE751F9 to 0x0d4a11…791f18520 USDT From 0x5CeDCe…8F00Da90 to 0x920c03…11C7063D0 USDT From 0x48A4C6…FBf63f12 to 0x111111…6e43097d0 USDC From 0xF8CD17…7c13D040 to 0x14c401…b91173280 USDT From 0x65B28A…b765b6Db to 0x1D6D08…c8c09Dac0 USDT From 0xCC850a…b666fA2C to 0xD50979…C8D049d20 USDT From 0xb13f1A…7c578A1e to 0x245B6a…677BF0EE0 USDC From 0x464845…97E25980 to 0xA116db…4bc60C3a0 USDT From 0xD13367…B6960d06 to 0xd8dEe6…aBf0783d0 USDT From 0x7CCd71…4baE5344 to 0x7CC08D…4A7053440 USDT From 0x4C85c3…e6939d56 to 0xf681af…09A4431E0 USDC From 0x810425…BC420031 to 0x0d4a11…791f18520 USDT From 0xEB393a…4c0F6685 to 0x11b815…637697F60 USDT From 0x05e373…525959ad to 0x90079e…Cc47Ab410 USDC From 0xc7BEE9…A78cE1cC to 0x0E20Ca…D55DCeBB0 USDT From 0xF422Da…201baa55 to 0xc60e20…a576c1720 USDC From 0x641928…43a9AF08 to 0x059314…D04440F90 USDC From 0x7122db…3BFbD0E0 to 0x72B20D…0FfE78340 USDT From 0x52C717…E679B43F to 0x890B89…5d6D8FDF0 USDT From 0xA77C88…5537bBc1 to 0xe219A1…B954e8eB0 USDT From 0x945BCF…5cfaB927 to 0x90079e…Cc47Ab410 USDC From 0x776ae4…e7156f66 to 0x397C4B…4e74aCA00 USDC From 0x9008D1…0560ab41 to 0x7122Db…0BFBD0E00 USDC From 0xD30b43…9bFF4ad9 to 0x0A10d7…72B24E0d0 USDT From 0x36d1d2…eefb2533 to 0xe17eC4…3A6544450 USDT From 0x9008D1…0560ab41 to 0x7122Db…0BFBD0E00 USDC From 0x1221f3…444eE360 to 0xb4E19a…5318C9dc0 USDC From 0x618fFD…21272bD7 to 0x288439…d39826A20 USDT From 0xAF0B00…3B50506B to 0xaD324A…9424Cdf00 USDC From 0xcB9dB1…F3378270 to 0xfC79BD…271fFAc80 USDT From 0xc6Aa10…Dca659CA to 0x1a71b2…d665b3280 USDC From 0xcc8803…2c7B663C to 0x600904…464577ef0 USDC From 0x4085cA…39948366 to 0x74De5D…1A0166310 USDT From 0x324ec7…e6b4069D to 0x8671af…A96351270 USDC From 0x798498…f370Aa04 to 0xd4B2b5…2bC7Ab9A0 USDC From 0xd910BD…90FAcA53 to 0x11b815…637697F60 USDT From 0x3A4aA2…8F5d25E2 to 0x65717f…0B5b64600 USDC From 0x35b4c0…19628240 to 0x06DA0f…741845530 USDT From 0x14c401…D3117328 to 0xfFF008…76f235DC0 USDT From 0x8f7e73…23aAf1F4 to 0xe5CC78…38C782750 USDT From 0x1cD926…529A794E to 0x88FC63…DB00b0420 USDT From 0xd12b9e…5e5730fd to 0x0d4a11…791f18520 USDT From 0xDEF171…176FEe57 to 0xE05bb4…f067939f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03557697598150493 eth 0.03557697598150493 ETH
0xa4a39b…bf0d0481	16580110	Wed, Feb 8, 2023 12:14 AM	0xFfFfe7…f717FFF0	From 0x9008D1…0560ab41 to 0xE05bb4…f067939f0 USDC From 0x9Daeb0…f0689936 to 0x7122Db…0BFBD0E00 DAI From 0x9822C7…1CE751F9 to 0x7122Db…0BFBD0E00 USDT From 0x8100C9…9DD62951 to 0xD3642c…2a659a130 USDT From 0xBa99C6…B1656ffd to 0xeb3F16…0a9c789B0 USDC From 0x333d93…75AF1422 to 0xB76a66…C5764cc70 USDT From 0xf10888…137F6EE3 to 0x510f35…0Ba820480 USDT From 0x56178a…37345Bf9 to 0x8d9CB2…C5F913C60 USDT From 0xB02f13…847A0a3E to 0xb6776A…EC3Ae4630 USDT From 0x12B31F…FF5984Fb to 0x1e07bB…9A70d55D0 USDT From 0x0B4dDe…35d6fEd7 to 0x90079e…Cc47Ab410 USDC From 0x03159F…DD7a4cF1 to 0x811Bac…63aCCF4F0 USDT From 0x389640…a2b9F5A5 to 0x173ce5…d3488a070 USDC From 0x8D9011…5e5913c6 to 0xF7c70C…93f987500 USDT From 0x691094…BdCf503e to 0xd5B662…891c76120 USDC From 0xa787F0…0CAc9406 to 0xdE681a…04706e280 USDC From 0x7122db…3BFbD0E0 to 0x72B20D…0FfE78340 USDC From 0x000000…E54e8987 to 0x17890D…f11ED4a50 USDC From 0xE0554a…6d32939F to 0xE081bd…c616F54A0 USDC From 0x169BF7…a616E33b to 0xa787f0…00Ac94060 USDC From 0xa6a688…Af99203e to 0xA6a3dA…5eAa203e0 USDC From 0x8E27f8…955BEcb9 to 0xBb4B98…231bE8D10 USDT From 0xA77C88…5537bBc1 to 0x88e614…65B756400 USDC From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC From 0xDd3932…8502c79F to 0xb4E19a…5318C9dc0 USDC From 0x86d531…5640bBE7 to 0xd6978D…099b60940 USDT From 0xBcca60…4F96263C to 0xDe6D55…5cdDA5320 USDC From 0xdE606e…39Afa532 to 0x535023…df1784970 USDC From 0x19e5Ce…9fa72515 to 0x562dfd…1d7a1b2d0 USDC From 0xAa0C53…333c70B9 to 0x691094…b5cF503E0 USDC From 0x935f64…ce4205b5 to 0x918783…d9F55F490 USDC From 0x3666f6…4AC5f18a to 0xA6a3dA…5eAa203e0 USDC From 0x0a3E76…64c0e7E9 to 0x32344E…bAA5674A0 USDT From 0x22F9dC…5C178C18 to 0x920c03…11C7063D0 USDT From 0xa29E96…869C4FF5 to 0xC6085a…AA8DC5Dc0 USDC From 0x4A91f2…557a614B to 0xBa4E85…1725c4d50 USDC From 0x331e43…7d064eA7 to 0x552cf5…0b4592b50 USDT From 0x13A877…068A199d to 0x55Fb5B…d0bdBB020 USDC From 0x56178a…37345Bf9 to 0x74De5D…1A0166310 USDC From 0x7EA2be…5E329d29 to 0x13A883…9802199d0 USDC From 0x5083b1…BDDb3bF2 to 0xD62E8d…CC797Ce40 USDC From 0xAB9F4f…15B64eBc to 0x00004A…7a7800000 USDC From 0x756375…cF47Ab0f to 0xc5385d…25fA61Ff0 USDT From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0x331e43…7d064eA7 to 0x8c3959…81b39D8c0 USDT From 0xAd599d…B3D89F56 to 0x0A01aA…390808bf0 USDC From 0x3b5484…B2BC7dc6 to 0xe5aA90…ff248F6F0 USDT From 0xACCd7B…37dbC8F0 to 0x509d89…9309b7e90 DAI From 0x09131f…D8eC4f7d to 0xc88f76…7C10e7b10 USDT From 0xc4cdA4…B4a9fD55 to 0x84d99A…dFc4E9b10 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04005718283795374 eth 0.04005718283795374 ETH
0x319d90…1af86601	16580100	Wed, Feb 8, 2023 12:12 AM	0xFfFfe7…f717FFF0	From 0x477D6f…cbAC10A6 to 0x594d41…4deD91d40 USDC From 0x0E7718…FE520ad1 to 0xc43B7B…B766B29a0 USDC From 0x280aA2…bf1e89Fc to 0x9Ca9F7…2C1Bc5C00 BUSD From 0xD225da…fc8afA41 to 0xCEe97B…87d1180d0 USDT From 0x1cD926…529A794E to 0x0d4a11…791f18520 USDT From 0xc68D20…925E0403 to 0x41d3d3…77f587b30 USDC From 0x83E6e8…8b8B0B07 to 0xA77c88…0337bBc10 USDC From 0xA77C88…5537bBc1 to 0x88e614…65B756400 USDC From 0x4c3C16…b3128abb to 0xa3B421…D25C1A100 USDC From 0x7122db…3BFbD0E0 to 0x48A4c6…D4f63f120 USDC From 0xD54e4f…c2889477 to 0xA2c4AD…d44E0aa60 USDT From 0xDEF171…176FEe57 to 0xE05bb4…f067939f0 USDT From 0xA69bab…2056e78C to 0x88e614…65B756400 USDC From 0x703b12…02f9432f to 0x1Cd926…049a794e0 USDT From 0x9008D1…0560ab41 to 0xAF0b00…e950506B0 USDC From 0x1Bf68A…93cb489a to 0x0E012C…0d7f29Ac0 USDT From 0x691094…BdCf503e to 0xd5B662…891c76120 USDC From 0x3Aa370…D73C7e0F to 0x74De5D…1A0166310 USDC From 0x389640…a2b9F5A5 to 0x173ce5…d3488a070 USDC From 0xca56C8…ef8e458B to 0x3f5c8D…432015E60 USDT From 0x5f65f7…cEf1e932 to 0xAea513…E9eA9e7b0 USDC From 0x111689…528Af2d8 to 0x279631…fbb8CeB60 USDC From 0xA3B946…60AF1A10 to 0xa3B421…D25C1A100 USDC From 0xd2bB39…7dEDC785 to 0x65717f…0B5b64600 USDC From 0xF841A8…bbEE2857 to 0xd37BBe…19aD71460 USDC From 0x006FFf…93d1B12c to 0xA77c88…0337bBc10 USDC From 0xc4cdA4…B4a9fD55 to 0x3Aa370…0C3C7E0F0 USDC From 0xA69bab…2056e78C to 0x88e614…65B756400 USDC From 0x7122db…3BFbD0E0 to 0x48A4c6…D4f63f120 USDT From 0x9008D1…0560ab41 to 0xAF0b00…e950506B0 USDC From 0x7EBa63…6EDf8Ac5 to 0x90079e…Cc47Ab410 USDC From 0x7122db…3BFbD0E0 to 0x48A4c6…D4f63f120 USDC From 0x607083…0d4BA82b to 0xf4F684…A20a57C80 USDT From 0x8EB871…0aAD3f23 to 0x57cb51…e850946E0 USDT From 0xe65276…0A4c0331 to 0x71f34B…027F17270 BUSD From 0x3d4309…DEDc79fc to 0xc5CE26…4A53fA7A0 USDC From 0x1B2e09…82d05C96 to 0x27Fd43…7760C9B40 USDT From 0xF841A8…bbEE2857 to 0xd37BBe…19aD71460 USDC From 0x8a6ab4…117D775C to 0xb4E19a…5318C9dc0 USDC From 0x7122db…3BFbD0E0 to 0x48A4c6…D4f63f120 USDT From 0x3d4309…DEDc79fc to 0x3d434e…1E7779Fc0 USDC From 0xE0554a…6d32939F to 0xCD424B…22d913780 USDC From 0x5B0d25…Ce808Ade to 0xeF1c6e…1d54bF6b0 USDC From 0xe219a1…A154E8Eb to 0x7122Db…0BFBD0E00 USDC From 0x920C03…63C7063d to 0x5cEdCE…4f00dA900 USDT From 0x206A00…1EefBEF5 to 0xb4E19a…5318C9dc0 USDC From 0x9bbb51…CCEd8dD0 to 0xeF1c6e…1d54bF6b0 USDC From 0xC9f931…df7D61aD to 0x22f9DC…40178c180 USDT From 0x1D6e27…C328E21b to 0x7122Db…0BFBD0E00 USDT From 0xf230bB…A4746DC8 to 0x29886a…15a35d7b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.040106769702802914 eth 0.040106769702802914 ETH
0x072002…edbf5971	16580053	Wed, Feb 8, 2023 12:02 AM	0xFfFfe7…f717FFF0	From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x3311bf…AdBd15b4 to 0x331cb5…158615B40 USDC From 0x02f9b3…6799E6ea to 0x95fC87…80fA84aa0 USDC From 0x85Ab41…4e586f41 to 0x85ab8A…96286F410 USDC From 0xAa5bF9…A33BE2CE to 0xaa56Ab…6903E2Ce0 USDC From 0xCb10cD…445Da1F7 to 0x100a38…1c4D4B980 USDC From 0xd314d0…dd8349D8 to 0x397C4B…4e74aCA00 USDC From 0xFF74DA…77ED78F7 to 0x33A64D…b894FA890 USDC From 0x09Ba5A…7faCd151 to 0x09b5eB…fa81d1510 USDC From 0x26439a…AbeFbd80 to 0x6f7bb8…aC8053230 USDC From 0xCb6a1F…94506C50 to 0x74De5D…1A0166310 USDC From 0x0c78E3…0d0a75F7 to 0x96fdC6…49ac0bCd0 USDT From 0x14EDfF…C18A04AE to 0x1Bac08…0dd3F3da0 USDT From 0xdfD338…E070F781 to 0xDfd338…3170f7810 USDC From 0xDF6174…25A7A19f to 0xd05448…C46F45dF0 USDT From 0x1b0C46…3cBfBbe0 to 0x1B0c46…34BfBbE00 USDC From 0x2fcC02…fDFbD1DD to 0x2fcc02…66fbd1dd0 USDC From 0x7DD4d6…5D8074Bc to 0x3b5117…6d18B9670 USDC From 0xf3e5D6…57D6E93C to 0x46b532…4be0f5Ae0 USDC From 0xc045E6…2DC4E0d9 to 0xeF1c6e…1d54bF6b0 USDC From 0xdE606e…39Afa532 to 0xDe6D55…5cdDA5320 USDC From 0x7Dacfc…c375890B to 0xe2b053…aBF248300 DAI From 0xcAC82e…2733865b to 0x3041cB…C0466F5f0 USDC From 0x1c3BEc…2D35059A to 0xeF1c6e…1d54bF6b0 USDC From 0x5Bd8a0…92598747 to 0x5Bd3bd…561a87470 USDC From 0x455494…68464524 to 0x4A7969…9D855E610 USDT From 0xCbff39…60EC61a6 to 0x347801…99B109600 USDT From 0x4d6348…734f537e to 0x9239Df…eb57B3c30 USDT From 0x08BB3E…2Ac2EF88 to 0xd3aeD2…5D6d89150 USDC From 0x2F1a13…73e45f49 to 0xc8F596…009718320 USDC From 0x03c04B…e584fFBC to 0x03C0f4…23BefFBC0 USDC From 0x3BD3ce…E42Fb548 to 0xb4E19a…5318C9dc0 USDC From 0x99202a…4A166696 to 0x99248b…074066960 USDC From 0x22fFF1…80CE7203 to 0xE62E97…90E7f1c30 USDT From 0xb4dc63…fb27B1C6 to 0xcc7dCD…f17Ea67E0 USDC From 0x60eDc5…b383D9e3 to 0x88e614…65B756400 USDC From 0xBb8Fe7…8E38EbAa to 0x4AA831…8ae604220 USDC From 0x841202…93dCcD13 to 0x8f1770…22FB04020 USDT From 0x8d81EE…023cAB65 to 0x596e9A…7a08FAE60 USDC From 0xF53732…169e83EB to 0xF530d0…B8c083eB0 USDC From 0xF53732…169e83EB to 0xF530d0…B8c083eB0 USDC From 0x27905E…2B01F3A0 to 0x57357b…62B405fB0 USDC From 0x6f2343…21974BBA to 0x88a215…Ac6fE39F0 USDT From 0x44f863…47230168 to 0xE26524…a445b0780 USDT From 0x3A5593…760fA4f4 to 0x733D8D…13082EC90 USDT From 0x95Df3E…4325d899 to 0x95df18…3fb0D8990 USDC From 0x3f5C21…9c1e9389 to 0x8b043d…365468880 BUSD From 0x57E8c5…69aCaA7e to 0xDE6F37…6a868F4B0 USDT From 0xE2844B…B7E82ad1 to 0xE2840f…BF1B2AD10 USDC From 0x8264e9…90Ae790e to 0x826E0c…ef7e790e0 DAI	0xC3F13c…486cb71b	0 eth 0 ETH	0.04085627097869936 eth 0.04085627097869936 ETH
0x56b40f…3e9ec23a	16579991	Tue, Feb 7, 2023 11:50 PM	0xFfFfe7…f717FFF0	From 0xD64Ffe…CB02Ed74 to 0xE8E3BA…63DFf62e0 USDT From 0x12750A…695CBda0 to 0x173242…6184d86A0 USDT From 0xA39B36…973435ea to 0x74De5D…1A0166310 USDC From 0x7ABb96…E647584e to 0xB1C133…775b70000 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x152c16…733229b2 to 0xBfCD86…f923d6AD0 USDT From 0x674E30…C65E4185 to 0x7395c8…95cFBc4B0 DAI From 0xbFd3F0…1a063c6C to 0x1C8859…3d4e0f2E0 USDC From 0xdE606e…39Afa532 to 0xDe6D55…5cdDA5320 USDC From 0xdeA5D3…962AcC0C to 0x07888C…9C7436890 USDT From 0x722e94…5aCa1851 to 0x88e614…65B756400 USDC From 0x93e029…6e035f2E to 0x65717f…0B5b64600 USDC From 0xd38572…c9F4228c to 0x68333E…aCf7D6560 USDT From 0xBeA70d…CA409E3c to 0x9e6fB2…FbD9088e0 USDT From 0x7B7736…E15e3f66 to 0x3F614A…1b1cE8200 USDC From 0x79D92B…7fb44889 to 0xB09901…4990a7D00 USDT From 0x83B174…a50a7cBF to 0x578533…ed55e3450 USDT From 0x30123e…D1705DB6 to 0x0B3F6d…3FC0dBDa0 USDC From 0xa6A22b…dFd8D03E to 0x648fa9…fbE1aa610 USDC From 0x092c76…342D9d4b to 0x30ecD7…8E715cdc0 DAI From 0x2Ad14c…3812f02b to 0xBfCD86…f923d6AD0 USDT From 0xdeA5D3…962AcC0C to 0xE0A616…707aDf210 USDT From 0x91f100…78665692 to 0xA53F4e…B5D96e580 USDC From 0x8874BA…2fdd0743 to 0x8874ba…EFdD07430 USDC From 0xd6B69e…068f299B to 0xb4E19a…5318C9dc0 USDC From 0x692844…92e78cB0 to 0x605793…5163A2700 DAI From 0x1ED79E…7e7e0627 to 0x75324E…DF6f80470 USDT From 0x8eB228…19e16868 to 0x8eb228…11E168680 USDC From 0xe9E4E7…0Fa5B92d to 0x762694…9004a6610 USDT From 0xAeB291…8Bc76032 to 0x65717f…0B5b64600 USDC From 0xb4dc63…fb27B1C6 to 0xb4d3F4…8534B1c60 USDC From 0x228B03…6053FAE1 to 0xb4E19a…5318C9dc0 USDC From 0x63a39d…B52bc7b9 to 0x2FAAFD…8A69276C0 USDT From 0x42AE1d…f0799B8A to 0xAaA486…BF0F81b70 USDT From 0x013fB7…2f31813e to 0x01322C…c9A1813e0 USDC From 0x27C7a7…4c678B13 to 0x27C7A7…4e678b130 USDC From 0x8F3979…D5E59763 to 0x8f393E…026297630 USDC From 0xBD950C…1076a0DB to 0xBD9373…f290a0Db0 BUSD From 0x7A0700…46E83193 to 0xe219A1…B954e8eB0 USDC From 0x95Df3E…4325d899 to 0x7ea2Be…ED329D290 USDC From 0xe52F53…C4997E6A to 0x5275c1…9a850F130 USDT From 0x813728…a89B0e26 to 0x397C4B…4e74aCA00 USDC From 0x4233c3…BE12Da8a to 0x798DDB…55A3aA040 USDC From 0x539beC…396B40aF to 0xb4E19a…5318C9dc0 USDC From 0x65e030…788bDA53 to 0x65e17c…ef3fdA530 USDC From 0x09Ba5A…7faCd151 to 0x09b5eB…fa81d1510 USDC From 0x1c1798…16d17c31 to 0x17c6FE…CB5711910 USDT From 0x935f64…ce4205b5 to 0x0C30dB…963F19b10 USDT From 0xAD2a57…A9972149 to 0x6e6A7A…3E8F70Df0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03555657974170002 eth 0.03555657974170002 ETH
0x160553…2284c2a9	16579955	Tue, Feb 7, 2023 11:43 PM	0xFfFfe7…f717FFF0	From 0xD87BA8…0F63d144 to 0x0331cF…819da03D0 USDT From 0x983e36…11ab59b0 to 0xa62219…fd731c0D0 USDT From 0x7A0700…46E83193 to 0xB4f4a1…DDd5EcbB0 USDC From 0x9239dF…7957b3c3 to 0x9d16A0…9aCEBB1C0 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x994840…534f8Ab7 to 0xA712EE…4b3dAc830 USDT From 0x39f673…2FBE3c6c to 0xc70B09…Dc128b100 USDT From 0x085026…9DFb1D28 to 0x4c954f…d4d2BA650 USDC From 0x9aEC96…858457f5 to 0xd75143…04148bEb0 USDT From 0xE394d1…bc7f583B to 0x84F7fF…7090E0180 USDT From 0xE6A1f6…136A25eF to 0x68B81c…e331Fc450 USDC From 0x756375…cF47Ab0f to 0x4ff16C…C6a941a50 USDT From 0xA6811C…44F73b04 to 0xdD63Eb…Ab8ef8A30 USDT From 0x8fEEaa…58f67bFe to 0x33fEd2…8D3336750 DAI From 0xe070B3…276B96CC to 0x88e614…65B756400 USDC From 0xDf8DD5…fE602Cb3 to 0x082D3B…0ea582390 USDT From 0xE10314…871b0067 to 0x9A7D33…8E2494eE0 USDT From 0x66E092…738aE7bC to 0xA02a18…99af4A9B0 USDC From 0xe9ae76…2c5213F5 to 0x9239Df…eb57B3c30 USDT From 0x3A384c…7304DfD0 to 0x52f710…08D39B320 USDT From 0x6Bd0E7…4bADe8BB to 0x111689…558AF2D80 USDC From 0x536b8D…F2E9B7e3 to 0x74De5D…1A0166310 USDC From 0x9Df012…f9Ec5f50 to 0x88e614…65B756400 USDC From 0x1958B2…c081A8EE to 0x51E386…0A1BBf7B0 USDT From 0xad3EE9…bDBdaf4a to 0x55C7A3…5A6519A20 USDC From 0xC5ca9D…C418208D to 0x34F9a2…c28B55050 USDT From 0xF27008…22AE1Ac4 to 0x9239Df…eb57B3c30 USDT From 0x73b6b3…31FCbcB8 to 0x93C298…aEc2A8750 USDT From 0xe07e76…E392b5A9 to 0x65717f…0B5b64600 USDC From 0x13A2Aa…5b579767 to 0x3DBba5…ff395f5B0 USDT From 0x7CB564…def2Ebf9 to 0x8c19F1…0832c4110 DAI From 0x142243…212b731B to 0x98637b…9AC609c60 USDT From 0x888c1B…c9D94297 to 0xB60795…1F163FC30 USDC From 0x9DE57b…88faB50b to 0x4d7b74…135D33FF0 USDC From 0x68f3D3…9e4bC31f to 0x597812…BBEf7CDF0 USDT From 0x949024…2de9380F to 0x2290e2…369967850 USDT From 0x491050…67684B09 to 0x3B754d…27df36570 USDC From 0x123E55…Ebd017F4 to 0xD9ea88…F11600470 USDT From 0x171A00…413317ec to 0x42aE1D…35799B8A0 USDT From 0x611ddd…8bddbB58 to 0xb4E19a…5318C9dc0 USDC From 0x88d142…390D0617 to 0xbfc893…4a22Ca4e0 USDT From 0x82EC68…B1B43D1c to 0x4B7868…c4A9A1E60 USDC From 0xbFd3F0…1a063c6C to 0x1C8859…3d4e0f2E0 USDC From 0xd688D1…1947BaBe to 0x9239Df…eb57B3c30 USDT From 0x487Aec…ca670296 to 0xaEc803…d9c46ddc0 USDT From 0xF960d7…30E04649 to 0x88e614…65B756400 USDC From 0xaCD20F…9bA0145A to 0xAF0b00…e950506B0 USDC From 0x705Cbb…c50bA11F to 0x8F8645…13B775660 USDT From 0x060F9a…efd67Fe6 to 0x26cABA…299937CF0 USDT From 0xF38d17…14DD891D to 0x34166E…9e9727c60 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03527983133136858 eth 0.03527983133136858 ETH
0xa89eec…8f4e0d71	16579907	Tue, Feb 7, 2023 11:33 PM	0xFfFfe7…f717FFF0	From 0xf3e5D6…57D6E93C to 0x2660DC…c585A68d0 USDC From 0x3a16Be…CD438c2E to 0x4FA2Ee…e6b9aA6A0 USDT From 0xd9242f…c4B4a7F3 to 0x74De5D…1A0166310 DAI From 0xd9242f…c4B4a7F3 to 0xAF0b00…e950506B0 DAI From 0x26f623…2F1810CC to 0x8575e5…4Ad998360 USDC From 0x98bE9f…139fC9cb to 0xA9D1E0…771D3E430 USDC From 0xAD2a57…A9972149 to 0x0020EF…076F11D40 USDC From 0xb1a6f8…6c82F2aA to 0x98Be9F…739Fc9cB0 USDC From 0xeC484F…0cd8518B to 0x65717f…0B5b64600 USDC From 0x435ECa…bA32B52b to 0x43595B…5723B52b0 USDC From 0x9F5F7B…67D0b81a to 0x88e614…65B756400 USDC From 0x454Ae0…47eA7e29 to 0x88e614…65B756400 USDC From 0x7AFC12…905a12a9 to 0x0A4850…e3bFE26E0 USDC From 0x435ECa…bA32B52b to 0x43595B…5723B52b0 USDC From 0x8d9048…A8f9046b to 0x0eD6D4…46afeC880 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0157424141555701 eth 0.0157424141555701 ETH
0xe55212…6a05f474	16579875	Tue, Feb 7, 2023 11:27 PM	0xFfFfe7…f717FFF0	From 0xC58651…46E795AB to 0x851866…942E76890 USDC From 0xF97f75…CF2dcEBb to 0xF97824…64A9ceBB0 USDC From 0xd7D5aB…2e5915a9 to 0x88e614…65B756400 USDC From 0x62C1a5…5EcEF0c0 to 0x74De5D…1A0166310 USDC From 0x20EADf…731576A4 to 0xC3d095…1b02882F0 DAI From 0xB56113…69570Ae1 to 0x2c804c…61dAC3D00 USDT From 0x4b810b…6B9e308A to 0x74De5D…1A0166310 USDC From 0xca315F…13789Fa8 to 0xEe05c3…a3DEFcB00 USDT From 0x23297d…7143702b to 0x6571D6…2029d85f0 USDC From 0xb65985…4f5Aa55c to 0xB2E3E1…F7CeD99d0 USDC From 0x488844…095A8056 to 0x4dd032…dD9Ff14D0 USDT From 0x2c804C…C1dAC3d0 to 0x74c03d…8d8F31d20 USDT From 0xe0A043…73C99336 to 0xC24502…1e2C8f3a0 USDC From 0xCe36Ae…235D4919 to 0x55c70F…9cb525DE0 USDC From 0xfCedD0…232Bf317 to 0x6EbA19…3B6D449B0 USDT From 0xF2e9E1…75E5967e to 0xB337B1…a2BA30170 USDC From 0xA12E75…ABBAC123 to 0xb4E19a…5318C9dc0 USDC From 0x1AF702…4d1e64f3 to 0x9625c8…13684F750 USDT From 0x47da74…B216B225 to 0x8565ed…816639070 USDT From 0xF97f75…CF2dcEBb to 0xF97824…64A9ceBB0 USDC From 0x6eBa19…4B6D449B to 0xd54F50…b22D69C80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0181585242129736 eth 0.0181585242129736 ETH
0x463747…925d56f6	16579858	Tue, Feb 7, 2023 11:23 PM	0xFfFfe7…f717FFF0	From 0x1b9508…D2e0B3A0 to 0x14E55a…565A229B0 USDC From 0x42C3eC…27CB4444 to 0x0B89D9…62Db0e770 USDT From 0x99d7DD…EE3da6a6 to 0x7c6e40…7689B83d0 USDT From 0xF65434…e7DEDED9 to 0x4a1434…6Cc3650d0 DAI From 0x124f77…ac884a9f to 0xDf6cde…E40839750 USDT From 0xB02f13…847A0a3E to 0xC478BF…5B28b0f10 USDT From 0x370DE6…A55B3e87 to 0xaD324A…9424Cdf00 BUSD From 0x96E1e3…3d8EB1c4 to 0x16Fc3b…50Db8C0b0 USDT From 0x56A59D…Fea0406A to 0xCD9bc6…3BCfe3390 USDT From 0x13F739…0b70CFC4 to 0xeCd29A…5cd957a20 BUSD From 0xA5DAC7…30b3b2bc to 0x509d89…9309b7e90 DAI From 0x370DE6…A55B3e87 to 0x370d7b…BA993E870 BUSD From 0x17554b…A516ae45 to 0xA4108a…8CF2D9060 USDT From 0xD6a24B…2ec29Cd6 to 0xC09061…165bAC440 USDC From 0xD30b43…9bFF4ad9 to 0x123E55…eFd017F40 USDT From 0x3C907b…bAbCF6b2 to 0xE2bc9b…9CdBc7A30 USDT From 0x24F060…F93353b5 to 0x9F7Ac8…7221B91e0 USDT From 0xcE6F00…76A1e8aC to 0x1253Ae…F26e52810 USDT From 0xE4E1db…08dd7786 to 0x580b91…48cE01940 USDT From 0xfCedD0…232Bf317 to 0xdccB0f…BEf8Ff710 USDT From 0xEdD917…9975f2Bb to 0xbe0f8b…cd72daDF0 USDT From 0x8BF924…c046bA1E to 0x8bF925…5208bA1E0 DAI From 0x546433…3942CFB0 to 0x9842F2…CFe81F090 USDT From 0xBe0f06…A792DaDf to 0x140139…D7dF1cc00 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D1E0…771D3E430 USDT From 0x8BF924…c046bA1E to 0x8bF925…5208bA1E0 DAI From 0x1b0232…53A3CD8A to 0x489fa2…f0FD08cb0 USDT From 0xF37D3c…5a3d5f79 to 0x66c4A0…2Ed3D7270 USDT From 0x060F9a…efd67Fe6 to 0xAC0677…4bB033Bd0 USDT From 0x098749…05Eb28B5 to 0x42B195…28894aB40 USDT From 0x91ca23…4AaCbFD3 to 0x530541…9767B2810 USDC From 0xF26f39…D1aF756D to 0x7BBD09…211B3E120 USDT From 0x747426…672ace3f to 0x182B6b…f4aBF6390 USDT From 0x38CDdc…b7f5ab53 to 0x38C46E…C0f0aB530 DAI From 0x3DDFF9…f0F208a4 to 0xb9449a…2B2A3Eea0 USDT From 0x564393…8A89aEE9 to 0x124f77…31884a9F0 USDT From 0xB7a5B6…94e702bE to 0x765CB2…5bE9D8b80 USDT From 0x890a3A…9D51BfF7 to 0xEa11D4…85473A0b0 USDT From 0x370DE6…A55B3e87 to 0x74De5D…1A0166310 BUSD From 0x38CDdc…b7f5ab53 to 0x38C46E…C0f0aB530 DAI From 0x0f6A60…8f753f6b to 0x3C907b…33BCf6b20 USDT From 0xe808Fc…6397fD2a to 0xc3f1eb…521147630 USDT From 0xec2Df9…dA953Dc3 to 0xF0147B…980E91140 USDT From 0x64DfB0…4d9d2B46 to 0x18925C…Bd18A3730 USDT From 0xA77D88…6deAe2d9 to 0x5101dA…9feAE76E0 USDT From 0x983873…71d2f679 to 0xAf29fF…714F12520 USDT From 0xE291d9…6184dabC to 0xD2BeD9…fc68810D0 USDT From 0x997cc0…52ef6b49 to 0x54BFfA…E502f4bA0 USDT From 0x23A5eF…f5798C03 to 0x71811f…22feC3d20 USDC From 0xa740C5…2a049B96 to 0x9530A4…917daD070 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03903418128386405 eth 0.03903418128386405 ETH
0xaea000…fd34aff7	16579839	Tue, Feb 7, 2023 11:20 PM	0xFfFfe7…f717FFF0	From 0xCE8FDB…48987FA1 to 0xdC04F1…3f076dAd0 USDC From 0x679797…01eF03b4 to 0x3ab153…bc208BEB0 USDT From 0x171c53…fD084282 to 0xE190Bb…5e115D0D0 USDT From 0x76FB73…c82e5bE8 to 0x81ADD7…2963Fb0A0 USDT From 0xEA29B5…A8896F3C to 0x00830D…18550Da80 USDT From 0x462eA4…6504b568 to 0xFAE35D…2449a3020 USDT From 0xC99FA8…c739C60c to 0xA2d491…008630d10 USDC From 0x9648b9…7C3Ce65C to 0x1461dc…5E84Dbbc0 USDT From 0xd94486…8eA8f5AB to 0xfde962…b6EADEc00 USDT From 0x776B51…EDb81C1F to 0x8bF925…5208bA1E0 USDC From 0x72F7D3…a964BA34 to 0x99368b…2ba021030 USDT From 0xe3824D…56b59a86 to 0x2d648a…FF9EE1660 USDC From 0x8Fc643…B83CEE6F to 0xD91256…29723ACf0 USDT From 0xA8779c…Ff4E119b to 0xeA29B5…29896F3c0 USDT From 0x13C9a1…bE45D4D5 to 0x036B49…bd1D66370 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xC563D8…0F4108aA to 0xC56fa1…5aa608AA0 DAI From 0xD5aA23…54283C6b to 0x5EB41f…5895404A0 USDT From 0x150782…f28777D4 to 0x72C9DC…0433F45F0 USDT From 0x1AF702…4d1e64f3 to 0x311Ed7…233516220 USDT From 0x8bf9cE…feF8648A to 0x74De5D…1A0166310 DAI From 0xE291d9…6184dabC to 0xfDFe47…6e91801D0 USDT From 0x7Ed716…c838e23B to 0x80a5B1…d6056F410 USDT From 0xA88902…Bec90224 to 0x76BAc4…0A5eCF730 USDC From 0xCD531A…9531Ca7b to 0xC1d93A…0E3E1FA60 USDC From 0x5BCbdf…D9204F72 to 0x4a279C…E6F9dB110 USDT From 0x28373b…f3e6Ca92 to 0x0785e5…56449B1e0 USDT From 0xcBAbC0…51Ebd398 to 0x1De723…f7814d110 USDT From 0x282c4e…ceD312e8 to 0x719f4d…2e7236930 USDC From 0x66930A…46901Cee to 0x9b8301…Bd52EdEA0 USDT From 0x7C3b3A…bbFc6780 to 0x430B7e…64B76A110 USDT From 0xE074F1…121D4daF to 0xb2f582…dfaeAf8D0 USDT From 0x89059c…DaEE9c1d to 0xaC96f3…C2907be60 USDC From 0xC563D8…0F4108aA to 0xC56fa1…5aa608AA0 DAI From 0xBAE530…87803d53 to 0x90a801…fdDBA22E0 USDT From 0x39B4f6…f2DB3838 to 0xB42189…22DE72E30 USDT From 0x085026…9DFb1D28 to 0x22603F…F1eBb3FB0 USDC From 0x215c57…8097c2dC to 0x4C43f1…Bd2D387b0 USDT From 0xDC00ad…9E7d6DAd to 0x935f64…a34205B50 USDC From 0xCdBcF2…76CfABFA to 0xe291d9…6484dabc0 USDT From 0x48e234…26E36837 to 0x87CF69…708aA6E80 USDT From 0xF2750E…A1772348 to 0x085CB3…DeA9891f0 USDT From 0xF7Adf2…D6E99432 to 0xFfe846…95b12fFc0 USDT From 0x40153f…61101817 to 0x14E55a…565A229B0 USDC From 0xB8C535…f6E8fbeb to 0xCB2E17…22644a6D0 USDC From 0xEF615a…A8061383 to 0x61aB3d…717bd18C0 USDT From 0xC52112…bFCD862E to 0xD4649e…672Ce77c0 USDT From 0x3B14b6…88bB1EEA to 0x0de4dE…6C9a5FB30 USDC From 0x074388…F32a04E5 to 0x150710…082e77d40 USDT From 0xB8001C…4A361ec1 to 0xf7C5f6…17479dea0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03529076439781972 eth 0.03529076439781972 ETH
0xdd0653…5d5fcfde	16579665	Tue, Feb 7, 2023 10:45 PM	0xFfFfe7…f717FFF0	From 0xaf72C6…4868B36e to 0x804426…Fd2E632C0 USDC From 0x3F09b5…90fac929 to 0xc9AE00…eE7cBCac0 USDC From 0xd36954…c02Fc29a to 0x529aB9…B5103fd00 USDC From 0x2DBF48…5753AE97 to 0x8cE276…F1fBf38B0 USDT From 0x7Fae0B…fcb2f7b6 to 0x922681…dea434d90 USDC From 0x474ac5…D9478FBB to 0xD2c2De…172581820 USDT From 0xBc761e…6B4A3417 to 0x3A6a25…c0d198150 USDC From 0x2815EE…F68976B7 to 0xF327F1…13cFC6340 USDT From 0xE1AAF6…884Ed8c7 to 0x4084C8…Cd3683660 USDT From 0xd3B65d…177D21eA to 0x538819…908B16Fa0 USDT From 0x94DffA…A379fA68 to 0xDab2b9…714994270 USDC From 0xC586eC…4E7E627b to 0x922681…dea434d90 USDC From 0x77ad3a…86AC65d1 to 0x000000…100088b80 USDT From 0x162141…AC37D3E3 to 0x0408A4…7F912aA30 USDT From 0xCDB49b…c9F2106A to 0xbB036A…F16d352D0 USDC From 0xEa5168…884495D5 to 0xeA52b2…3e7C95d50 USDT From 0xB00C35…D69e5290 to 0x922681…dea434d90 USDC From 0xecb4ae…BBe66Ef9 to 0x922681…dea434d90 USDC From 0xC790Df…6c31e1ee to 0x06516b…C76b5a360 USDT From 0xC52D16…90f9e6D8 to 0x27193F…FB5325D30 USDT From 0xC72b0C…d8459D70 to 0x1DBa76…F716c0630 USDT From 0xB3EE0e…E18D06D8 to 0xDebb24…08AE14Eb0 USDC From 0x060BDB…C318330d to 0xdA9AfA…0ead3a610 USDC From 0xd7Aa9b…F31664fC to 0x2617C5…3c461a780 USDT From 0x32258D…3442A94F to 0xDeb130…3899A2BC0 DAI From 0x5913Bc…a9De8e36 to 0x589D12…BC002c150 USDT From 0x3Ac739…801275e4 to 0x4ECDa6…9caB148b0 USDT From 0xEEB815…DdB4DAa7 to 0x629cC3…B200c7ca0 USDC From 0x9cDCE7…c593EffF to 0x188ffE…530fA5440 USDC From 0xAfA563…a896Be70 to 0x344170…07c868f90 USDC From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0x1e6dFC…f645CBf4 to 0xaBcD47…3321758F0 USDC From 0xf9ed32…aB752184 to 0x5b14c0…575D26A20 USDT From 0x8EDBe2…67703c00 to 0x74De5D…1A0166310 USDT From 0xFF9401…2d767652 to 0xD3f64B…dd4877ac0 USDT From 0xA81011…F27Eb72d to 0x944Fd4…1723c7d10 USDT From 0xE586fE…5560FFd5 to 0x443a5C…AE3FCaCc0 USDT From 0xF6a242…F2261eB7 to 0xf6A44c…e3dd1Eb70 USDT From 0x3D6e84…6D214d32 to 0x8e31cA…6F6099760 USDT From 0xF3d84d…6Beb4353 to 0x069AcF…C16B4e950 USDT From 0x028575…36Cd0A02 to 0xE61034…61016aEf0 USDC From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0xf52605…463ca2c7 to 0xb07DC4…5A2C6F500 USDT From 0xDe2De0…91d2F84D to 0x84dbD1…380D112E0 USDT From 0x756375…cF47Ab0f to 0xC08011…c087A1140 USDT From 0x9DD5CB…e1b4F34a to 0xDD9BFa…d525f0120 USDT From 0x352CEB…31379d65 to 0x352654…2Bbd9d650 USDT From 0x26179d…430a1A78 to 0x11b815…637697F60 USDT From 0xB3EE0e…E18D06D8 to 0xDebb24…08AE14Eb0 USDC From 0xA059FC…5C85F502 to 0xA05062…0eE8F5020 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.044046093656871774 eth 0.044046093656871774 ETH
0xb54c0f…95ee8567	16579650	Tue, Feb 7, 2023 10:42 PM	0xFfFfe7…f717FFF0	From 0x3715Db…8A1a0614 to 0xC3c107…Fec089bE0 USDT From 0x0c3c9e…00fE1e31 to 0x57E457…607bC0B50 USDT From 0x88d712…91A0BA33 to 0x202891…2756aDb00 USDT From 0x30e507…874DB90a to 0x713fb4…136a12240 USDT From 0x25a6Ad…DF5B45D0 to 0x59a72C…7fe9307d0 USDT From 0x86Ac36…5A689146 to 0x6571D6…2029d85f0 USDT From 0xF6a242…F2261eB7 to 0x74De5D…1A0166310 USDT From 0x1540d7…2F39EBa9 to 0xD5FbDa…e6292d470 USDT From 0x8F6E8E…6922dCBD to 0x8f6eA2…9736DCbd0 USDT From 0x3Ac739…801275e4 to 0x11b815…637697F60 USDT From 0x0516cC…baBfd94B to 0xa53560…D272cab20 USDT From 0x1bF41b…8dC1862e to 0x8EA9E0…6A777E0a0 USDT From 0x9C1792…faaaCA05 to 0x38c16F…D6aC2C6C0 USDT From 0x5d06aa…6047Aa73 to 0x09Cba3…690F35b90 USDT From 0xb09D6f…2A637DB5 to 0xDEf159…6B82EE570 USDT From 0x77550C…0e9FAE42 to 0xF5491F…76C4b40B0 USDT From 0x78aC09…641475DC to 0x0415fb…92c4F39a0 USDT From 0xFed8ee…E3eE00D7 to 0x154684…36fAebA90 USDT From 0x8F6E8E…6922dCBD to 0x8f6eA2…9736DCbd0 USDT From 0xD2eBAd…E9505883 to 0xd2eEaF…953f58830 USDT From 0x00BDb5…9Ae374eD to 0x1522B5…7e28e4280 USDT From 0x48fF40…A0aD2E53 to 0xE21d94…38FeBFf90 USDT From 0x74b225…627DF387 to 0x67fA70…F7f4FdA70 USDT From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x4a99AF…bBFf4746 to 0xF1aB8e…B22107590 USDT From 0xD2eBAd…E9505883 to 0xd2eEaF…953f58830 USDT From 0xcED92F…b0D41ce0 to 0x3db792…4AF2C71C0 USDT From 0x5CeDCe…8F00Da90 to 0x920937…c7C7063d0 USDT From 0x2Ce755…C3D81b01 to 0xa41A3E…D35a55080 USDT From 0xddc039…8fD15EEF to 0x61aB3d…717bd18C0 USDT From 0x1a9B5f…acc4ABCA to 0x1CdE8C…b6E3794e0 USDT From 0x94dD90…640f9576 to 0x9F8256…CA0249030 USDT From 0x9F82Ed…9C224903 to 0xAaFcB6…d05dB1900 USDT From 0xFF9401…2d767652 to 0xD3f64B…dd4877ac0 USDT From 0xf40691…eB796dE0 to 0x5D06aa…7247Aa730 USDT From 0xeB1630…fA009E0b to 0x4A8C93…C3b5476a0 USDT From 0xFF9401…2d767652 to 0xD3f64B…dd4877ac0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.033604036707494754 eth 0.033604036707494754 ETH

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