Address 0x74a2F90a5615Fd04c0e2B778AE7BAffc7ea189db

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x61ad8b…d0fc0887	16437964	Thu, Jan 19, 2023 2:47 AM	0xC4C30A…1A689329	From 0xAe3fD2…7c87EA82 to 0xC6D2F5…F063e80c0 USDC From 0x5C73bc…a75E08b4 to 0xf48b06…CA057A000 USDC From 0xba4B76…F32c22d3 to 0xa7F25a…79f87EbA0 USDT From 0xc7cad3…23df5c60 to 0x06cA0D…c279D47c0 USDC From 0xac3E8d…92AE1874 to 0x724b9e…264E8f6b0 USDT From 0xdf7F9D…bC848C2c to 0x568De1…95BC08580 USDT From 0x5a372b…889e3C21 to 0x101270…BA78b9570 USDT From 0x87862c…e30E5610 to 0xff44EE…fDa251340 USDC From 0xad6c1C…Cf82F0b2 to 0xea8C6F…6631dff60 USDC From 0xeF9303…bf016d75 to 0xcf443B…B6B2F4900 USDT From 0x5FBfb0…e5022481 to 0x06e7A8…d63CFAF50 USDT From 0x70c06f…25Bf523F to 0xc841c3…699956340 USDT From 0x7552D2…1587b067 to 0xb5aa88…9776cD5D0 USDT From 0xF409eE…CE443dA6 to 0xAC3d8D…0f3db57e0 USDT From 0x70Eda2…456d69Bb to 0x6443a0…1a3131210 USDC From 0x6D325B…3899a6Af to 0x5FB5CB…833D61700 USDT From 0x9AE0b5…170031c8 to 0xb68132…151b87f10 USDC From 0xE485F6…1e916b7b to 0xC3EAee…8E2C9ad10 USDT From 0x2d0FDb…54Fad980 to 0x28970A…39Cf57bc0 USDT From 0x4e3eD0…8A9A9919 to 0x9Ca01d…718445Ed0 DAI From 0xe260e6…B9980d0F to 0xF43555…604815860 USDT From 0x6c332a…4BD1A821 to 0xBE5aB1…4c7cd3fE0 USDT From 0x18C804…82034225 to 0x73Db90…E9fE62710 USDT From 0x574308…1B485b49 to 0x61578F…200de00c0 USDT From 0x2A8329…30AA6a13 to 0x8fA79d…786812560 USDC From 0xc0fbCA…FF59E3ba to 0xB30eD3…BE2fCd030 USDT From 0x45c7C3…B43b23a2 to 0x713617…38B673830 USDT From 0x0b2dac…c32015A3 to 0x7F60eA…5dc227aa0 USDC From 0xdf84bD…82Cb6557 to 0x018b4D…Ad575f480 USDC From 0xe21012…06b759F8 to 0x7212ab…3D1c30470 USDT From 0xf42CEF…94ae089E to 0xF1ef9c…50CC26aD0 USDT From 0x160880…D72Eb43B to 0x66a176…0414a5F30 USDC From 0xCB386e…a31CdB8f to 0xDeEeCF…B210006d0 USDT From 0xC7A7c2…407e6868 to 0xA3D14B…BDd86aD40 USDT From 0xac0CB0…869470da to 0x5f061f…Ef55EA840 USDC From 0x41f105…3aBc3f9b to 0x10D881…D4e50B660 USDT From 0xdaE63c…fFbea12D to 0x72bcd5…b79c41e70 USDT From 0x4b0d34…bBcD86f2 to 0x953B0C…e6e7DC680 USDT From 0x14cc64…b37cD41F to 0xE06Dae…BBD13f3E0 USDT From 0x6FaDCa…605cb858 to 0xc9c5Dd…f9382e1c0 USDT From 0x8CCc07…43E6f794 to 0xb6Ba7b…5075A1080 USDT From 0xFc25A2…f6Fae213 to 0x396a9A…81666F940 USDC From 0xD1ca31…1C7124F5 to 0x29cEe8…295203c10 USDT From 0x7432cC…835a2a5d to 0x8bAB49…857400390 USDT From 0xd74B23…2A7bCf96 to 0x0C1C5C…fd51Ee830 USDT From 0x7552D2…1587b067 to 0xb5aa88…9776cD5D0 USDT From 0x0232ad…e6D9C191 to 0xB559Fa…bff3AC4a0 USDT From 0xAD269e…3408e44b to 0xB99188…E91D3Cf50 USDT From 0x85E8cC…0199bdeF to 0x67Fa17…4EE2fe5b0 USDT From 0x0332f5…72CFDFaE to 0x58b7cE…8a5CD3040 USDT From 0xB62822…f1C1B0EB to 0xba90Ee…E070B48F0 USDT From 0x5B4378…C2E40Fd5 to 0x73Ba54…5DF72Be20 USDT From 0x6DBdb3…52f2b565 to 0xd7481E…E4F17a7f0 USDC From 0x3821ce…Ff9c0878 to 0x4Ba744…b5c6B5ec0 USDT From 0xA7C358…40dd6Cf3 to 0x1d6462…18b931e50 USDT From 0xE2A82c…Bd41FBEC to 0x12569E…5803b6660 USDC From 0x599fa6…82d7E4de to 0x80353C…0D8891320 USDC From 0x1dfb37…23E35301 to 0x0C8BB8…a17eD9860 USDT From 0xAF95ac…cf8E4D2f to 0xf0627A…26FBd6830 USDC From 0xBe7732…5f967deD to 0xdC06A9…6e78A0ea0 USDC From 0x266de1…36b1Ba29 to 0x0aeAb4…Fde829cB0 USDT From 0x134bf1…060dc8a2 to 0x9Bc7d7…bA15676E0 DAI From 0xdCb49F…D3a4840B to 0xb500d1…62296F290 USDT From 0xD8eB09…192cc9cf to 0x755E28…b40C1Cc40 BUSD From 0xf8D4df…95DeEc87 to 0xd30Be5…007D44A80 USDT From 0xB539B6…5C674959 to 0x9dD773…12A355670 USDC From 0x2F825A…90060860 to 0xA00275…3348F7ec0 USDT From 0x5A6046…c0D063fC to 0x9059BC…ecA14CcD0 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xB3b554…2DB4dFAB to 0x0ad42e…d7B097f90 USDC From 0x4DC8F5…6B9dE24E to 0xd9c4fB…9abAe9dd0 USDT From 0x48cd93…95487014 to 0x32fFe0…8fb4e6c10 BUSD From 0x18412d…bF9F98C2 to 0x042E9a…946647bd0 USDT From 0xEce773…0F96A99E to 0x76D710…0C31CEC90 USDT From 0xFD90F2…d7f3A168 to 0xfD0559…596D204C0 USDT From 0x683675…7b3E7BBA to 0xA4EfD6…BA1bf34a0 USDT From 0xeD0A68…2b47eDB1 to 0xbde881…5A3337760 USDC From 0xc136F1…E3a1f7B7 to 0xc6F052…92adb0BF0 USDC From 0x7b6Fd0…EBe7F6Cc to 0x3B9eD9…7CC5b1c10 USDT From 0x49379b…87E71D31 to 0xd81c24…BFd9b2310 USDT From 0x2cb848…21E286d9 to 0xc9A3e0…713f9f6c0 USDT From 0x7f3d55…D1a6504f to 0x3c8098…D2AfcAE90 USDC From 0x2729c6…1E313974 to 0xd07397…05Ef65dF0 USDC From 0x5fA764…94BcA664 to 0xB0BC79…5B462C530 USDT From 0x1BD856…eC4a2d19 to 0x279921…2a0dDC840 USDT From 0x4805f9…DF9B384C to 0x3974D7…501853C90 USDT From 0x35370C…b29770B7 to 0x91D1d2…0f7bcEb10 USDC From 0xF2400A…71505563 to 0x17D654…3c87bcB10 USDT From 0xbC2266…0687B554 to 0x24e406…4509f5940 USDC From 0x8D0eE8…08761326 to 0xa2AfEC…B652fb090 USDT From 0x1ee847…d61b7C8A to 0x212A4F…e7A736300 USDC From 0x51BAB4…a2692743 to 0x94886C…de35ab8e0 USDT From 0x4fBbBA…A65Cea00 to 0x6DDe97…9DED5D1C0 USDC From 0x9Ee9ae…336049B3 to 0x23BaEd…B3fae0810 USDT From 0x87862c…e30E5610 to 0xFF4A34…1B5451340 USDC From 0xC2C4E2…19885821 to 0x03D196…cbc10cC30 USDT From 0x9F0A86…8D632762 to 0x884b20…9af8309f0 USDT From 0xAA4B5A…61faa968 to 0xE2757C…1670A8Ea0 USDT From 0x133558…42593Da1 to 0xC60631…c98E0a000 USDT From 0x8fe0e1…FD71AC8d to 0xD622Dd…8eED03f80 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.03885633066668682 eth 0.03885633066668682 ETH
0x317d69…b932a424	16437579	Thu, Jan 19, 2023 1:30 AM	0xC4C30A…1A689329	From 0xd0A1F3…41Ce7e1B to 0xb29042…212e294B0 USDT From 0xe1df93…CCcf01F5 to 0x4ba5b6…B33989b40 USDC From 0xd53a59…EBBF05DF to 0x8aa699…Ca73e68B0 SHIB From 0xfdD983…6f102ff7 to 0x8cCc2E…AFeff7940 USDT From 0x764896…B4ec3d9e to 0x6a840F…5c3f12630 USDT From 0x97bC1c…E8e9A05B to 0xdBACF9…1E91d0060 USDC From 0x1D07b5…eab32aC9 to 0xc0aE64…A68360c60 USDT From 0xf6cC52…4D99a627 to 0xf95769…F31829C90 USDT From 0x16c41C…dee4092F to 0x3f623b…54C83a4e0 USDT From 0xF268C8…9cab13cD to 0xe3fC41…4e1bf5360 USDT From 0xD0a077…7a303cc1 to 0xcc4cB5…F327F9570 USDT From 0xeBFd66…714CE571 to 0x18B2D5…D50a17400 USDT From 0xE2508f…cA8f2D46 to 0xc0221D…75eC029A0 USDC From 0x42eb3D…2D98d841 to 0xFA13B5…66157E630 USDT From 0xDFb946…857b883C to 0xb6FA0E…3F08C7380 USDT From 0x2E455D…2C671406 to 0x57B8d4…a26f3c1C0 USDT From 0xD64Ffe…CB02Ed74 to 0x9BE4f4…39F5018E0 USDT From 0xFB899d…a0ED402a to 0x0D4cdB…8950a0760 USDT From 0x5F42Ba…b8CD6308 to 0xbb208F…58Caf2060 USDC From 0xFa4FC4…2ce06199 to 0x0079f9…b9d76f900 DAI From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xa49819…5443917E to 0xcdb533…b8EA54760 USDC From 0x2EF078…22ec35a2 to 0x6f386D…6Ac596bD0 USDC From 0x86dADE…A4556587 to 0x28FD28…6eC4A8f20 BUSD From 0x363D77…f06560E2 to 0x5BBb29…aaE31bDA0 USDT From 0x72C122…87C1A793 to 0x70c72a…54eBd1290 USDT From 0xDdC232…4725BC92 to 0x005E83…68F2a36c0 USDT From 0x5b4550…c99471FD to 0x37cB8E…f85220d80 USDT From 0x85469e…5e5dA796 to 0x803dA2…895714CC0 USDT From 0xa24446…52F483ad to 0x413e46…B42D61150 USDT From 0x186B8b…595aE234 to 0xd3C549…eb720b8e0 USDT From 0x58FA8A…635c69AD to 0x06f80e…c4F7A1360 USDC From 0x62C6f3…25D4aCF7 to 0x3Bf4b2…77eeFBD20 USDT From 0x60ad33…C1f789B9 to 0xd2DF9c…baDE97960 USDC From 0xC51447…37250851 to 0x5E513c…b6d238400 APE From 0x7b6a07…a92f4Ca5 to 0xe8c8f0…Cb8716120 USDC From 0x24a62d…F898387D to 0x9B25C8…9fcCADD90 USDT From 0x61B61A…cc7D37Ee to 0xD5991D…b0C0cDa30 USDC From 0x6CBEaD…0124748b to 0x3Bd4A6…60aa134e0 USDT From 0xBB1E2D…236cE484 to 0x230886…1a4732A40 USDT From 0x0b4543…C440D662 to 0xbC48E5…30D6bFD90 USDT From 0x5bF4CA…50fcf59c to 0xb04D73…965eedDa0 USDT From 0x4C53B5…C2D6Df5A to 0xC993eA…5bc7C0c30 BUSD From 0xdefe0D…9cC3Dc6f to 0xb1a582…8f017EF90 USDT From 0xA00f2B…f0CbF7eC to 0x864C8F…AbBc22380 USDT From 0x811b08…8D7bbe33 to 0xDb5722…938421760 USDT From 0x83A2b6…28C01Cb2 to 0xE5656F…DE6C3E4D0 USDT From 0x7063b3…64f9Ae1b to 0x0B7502…c97C16FD0 WETH From 0x8b4Fc3…63d0DC5C to 0xf8DFD8…4163e0650 USDT From 0x480fb6…D4d22996 to 0x7eA10f…56c2F3840 USDC From 0xf1c623…260030fe to 0x630463…C927C1970 USDT From 0x27935b…079c201e to 0xB7B1a7…45C0cDB30 USDC From 0x4F7739…A0Fb26Dc to 0xB22712…f89C9CA00 USDT From 0x9c8570…36eAdaFb to 0x1fc028…8b8CA5f50 USDT From 0x05ED62…133a9699 to 0x10AeAc…69a2A6660 USDT From 0x42633d…AEA9B853 to 0xaC0EaA…A37c44000 BUSD From 0xb2fe69…a6178f81 to 0xeb2Efc…33050D420 USDC From 0x731bE2…4421855B to 0x435DC5…46520aFb0 USDC From 0x3D507f…0E19B43f to 0xE40f4e…A477d19B0 USDT From 0x1BE537…D1C80D4b to 0x844846…3680906c0 USDC From 0x4F9598…f8196A2D to 0x43F779…c05E4f800 USDT From 0xD0B4a1…52fAab76 to 0x984c9c…8257A5BC0 USDT From 0xe8e890…2886364e to 0x7C0187…1B16B5f70 USDT From 0x4BeA62…41F08585 to 0x61469F…bCE23e6b0 USDC From 0x9D45aa…eC38964c to 0x05Adc3…71a766A90 USDT From 0x4aB043…B84514aA to 0x8199d0…7Ff3d5740 USDT From 0x8FfcC8…a5111127 to 0x4eA17f…7C5fe6a60 USDC From 0x5fF62F…3214472F to 0x424CbC…e84c494e0 USDC From 0x7057d9…9Eb6E0E0 to 0x654bf7…48c66cf60 USDT From 0x3dEeC9…7730874D to 0xD40BF0…9A48189D0 USDC From 0xF27F0f…40924dd9 to 0xbbD741…5e814EFc0 USDT From 0xA62572…05a647e2 to 0xbce8cF…0E4A4a8c0 USDC From 0xF07DD1…c897D174 to 0x8Ca522…700E5a660 USDC From 0x6f7982…95f278ed to 0x718229…C074F4E30 USDT From 0xa3bC1b…68A7F3dE to 0x6be386…904Af3070 USDC From 0xDa5Cd8…6D3F4a69 to 0xFEd65f…818771060 USDC From 0xf628a9…34e76903 to 0xf0d18c…525b581c0 USDT From 0xFF57E8…ac8DA283 to 0xAC9263…CBc6063f0 USDT From 0x7D2E58…E1FF17f0 to 0x8436Bc…EC0bC83A0 USDC From 0x0973Ae…20bc581a to 0x33c40F…541339940 USDT From 0xF44Af3…3eBa3539 to 0x33b519…90ad976d0 USDT From 0x2F28B2…fF0f00b7 to 0xe576ee…B744a23c0 USDT From 0xe06Ed6…5C4e3f3E to 0x1c7169…0bf3eCdc0 USDT From 0x41827A…02e68191 to 0xf1F39f…C62EFfe90 USDT From 0xC7E750…5620F767 to 0x19aB5c…8530dcdA0 USDT From 0x3D507f…0E19B43f to 0xbb2b9e…284c67A80 USDT From 0x220472…c844C1d7 to 0x4C43A2…631C873C0 USDT From 0xC41638…C1Eb5990 to 0x68e04B…129dbe1C0 USDC From 0x1F9657…641ffdD8 to 0x4C22b8…aa0112130 USDC From 0x321E5F…b59253E2 to 0x324b59…0695CB280 USDT From 0xaeFf4F…c59DC206 to 0x425c31…0Feb8b740 USDC From 0xdCb49F…D3a4840B to 0x940DAe…e7467d760 USDT From 0x89D673…b1374048 to 0x3cA766…828e396f0 USDT From 0xf2B4A3…4DF7a9cb to 0x0AE64B…1BC7259d0 USDC From 0x83e90C…04B9C507 to 0xA0fa7d…C47103240 USDC From 0x3E02bC…F9aa4561 to 0x9cB030…Bf1867aE0 USDT From 0xB12D7c…1c836218 to 0x1Ac068…66deC0b00 USDT From 0xA7C358…40dd6Cf3 to 0x447af9…21ce69D30 USDT From 0x95279e…41217800 to 0xc509bd…6a50D47b0 USDC From 0xdd33C4…8572b862 to 0xbDcD38…f8471e630 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.04667410501635706 eth 0.04667410501635706 ETH
0xaf7950…3cf7ad94	16437355	Thu, Jan 19, 2023 12:45 AM	0x70128C…b53B73DF	From 0x8050FB…51218E56 to 0xbe77B4…1704873A0 USDC From 0xFD5c1C…9351FC59 to 0xDb3986…7072E7790 DAI From 0x17d0Fc…C266b230 to 0x5A6727…95E3ad5C0 USDT From 0x6AFF97…C6c0Bf25 to 0xca7404…122993910 USDT From 0x83AFCE…0a5c1124 to 0xcc2BdB…DD2395f80 USDC From 0x412318…92B20007 to 0xe1580f…0c13a0270 USDT From 0x8FaFD0…C41A8941 to 0xD9A528…6376D1F20 USDT From 0xCBe444…ac4486e7 to 0xD7dd9B…0dd3579b0 USDC From 0xd6947c…43DE5D86 to 0x4C2418…a19d65D70 USDC From 0x53088F…95b981ff to 0xaa616C…843AC8350 USDT From 0x1640e9…cCae1A4c to 0x4CD9B7…3C4c0F7f0 USDC From 0x387a98…A16c4CFA to 0xbd3847…a9ba4f2B0 USDT From 0xD616f5…e3cC09c6 to 0x32647a…03CE91c10 USDT From 0x1B3Db0…EFDAE436 to 0xa73dE5…7a14dadd0 USDC From 0x844887…e897A39C to 0x1c4487…58c501c50 USDT From 0x0fc241…1E77AFbc to 0x67053C…1aD721d40 USDT From 0xC10898…6Fc2BeE2 to 0x7e2F95…5F8498C40 USDT From 0x8BD750…723aFE11 to 0x9c6B01…17170c0F0 USDT From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0x4fD45C…7Cc43C6E to 0x307C03…0c5e74850 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x9FAfCb…58bC21AD to 0xeC3A91…1b4879290 USDT From 0x830805…BF211a72 to 0x1693C5…fFff2c8b0 USDC From 0x0EED9F…63D3E0b9 to 0xd85c29…71D781D10 USDC From 0x97c65c…80ef0702 to 0x549170…be6107C30 USDT From 0x39906E…4353c744 to 0x846080…C27278Fb0 USDT From 0xA42516…1cB9110a to 0x7A4CC0…4057a6b40 USDC From 0x8739a5…9ee37d94 to 0x3F85d8…C8e6D3fA0 USDT From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0x2EF078…22ec35a2 to 0x6f386D…6Ac596bD0 USDC From 0x04c36D…96464E14 to 0x8FC5F6…960D20450 USDC From 0xA15A67…dC66CB17 to 0x58C708…fCC4cAF70 USDC From 0x4b5F32…C58eb1B9 to 0x2B8d6a…d63d514b0 USDT From 0x642a92…579bb454 to 0x3b52a6…cE36fb2E0 USDT From 0xC660e2…c2438f4A to 0xd7E082…70BB4BaA0 USDT From 0xC10898…6Fc2BeE2 to 0x4b2698…a75aDE6D0 USDT From 0x656Dca…0a9CB5dD to 0x993af4…Cfdc7e550 USDC From 0x4720c6…1EBAFb0F to 0x624794…058e7F7f0 USDC From 0x43052e…06d67c5F to 0x2917a3…3b51c7C20 USDT From 0xDEB6c8…de27AF45 to 0x23A33c…70Df134d0 USDC From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0x731eac…8E78d18f to 0x6E5Abd…B778FD260 USDT From 0x30426f…dE00f80e to 0x565733…5f1FfEC90 USDT From 0x018165…9a140537 to 0xeeA04A…1aF735680 USDT From 0x3758ae…72c7B628 to 0xdBd3A0…066Bde760 USDT From 0xe6C237…7A2362a5 to 0x4a2E6E…6dbB674E0 USDT From 0x4Fe56c…3F142bbc to 0xB9D347…39F9c7840 USDT From 0x51Ab38…Ee451AF6 to 0x8D65A4…27C29db90 USDT From 0xeA22AA…db560F97 to 0xa9543C…2AF677E50 USDC From 0x13eA42…5A9eE0bc to 0x40aEdC…7aA91C990 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.022313307501094393 eth 0.022313307501094393 ETH
0x799ee5…83e46f22	16437160	Thu, Jan 19, 2023 12:06 AM	0x70128C…b53B73DF	From 0x1c416E…036fd952 to 0x8EAc81…399785650 USDT From 0xae68EF…9509c631 to 0x77bAa5…8045BD2E0 USDC From 0x4929C5…E7a6f464 to 0x0B3696…E1Db5a2C0 USDT From 0x68c068…F207B035 to 0xE43d2e…9f9d380e0 USDC From 0x88E975…65f8982C to 0x701bd4…811ae7730 USDT From 0x574308…1B485b49 to 0x61578F…200de00c0 USDT From 0xe8791f…0B29aBc5 to 0x72E78d…92069ede0 USDC From 0xbDc9cf…2360C165 to 0x55CBb4…bf24bDc50 USDC From 0xd6Ac5c…5a8906ca to 0x145b53…7A7c1F4b0 USDT From 0x7F8377…969DDAee to 0xc2f0A4…D1b7FD940 USDT From 0x9b722e…7fF2F0CB to 0x7DFA3c…8F8F059F0 USDT From 0x356C04…2390BA99 to 0xd786f2…8abaf1650 USDT From 0x5a858c…b207c194 to 0xe8B40c…86bf93a80 USDT From 0x28128a…64C348b7 to 0x5a10e2…a50c75640 USDT From 0x7F8377…969DDAee to 0x3f79b1…6539FB520 USDT From 0xC98a48…FF559AFA to 0xF68041…978cfC220 USDT From 0x76bf7b…B5D99d4B to 0x10e435…e3A1Bc450 USDC From 0x869c95…FE5744Be to 0x4A4a4c…87a798180 USDC From 0xEB2987…f9740651 to 0xC4fa10…022a09fd0 USDT From 0x30C27B…Fb0ed5a4 to 0xF7ddA4…e10498360 USDT From 0x62936E…aF03b125 to 0xf59EF7…39220B9a0 USDT From 0x8A953F…735AE31b to 0xCE7DEf…6c5e94dd0 USDC From 0x714FB0…69F15E6f to 0xFA1D54…48779f100 USDT From 0xd7F416…2bF894Fa to 0x4A6198…8E3448ec0 USDT From 0x9f07ad…8Afd4cb3 to 0xF451Fd…a0f64CA60 USDC From 0x6DD685…34Aa0d32 to 0x2f671c…b1df9F050 USDC From 0x7A0AC8…8d4AE194 to 0xf7A780…eE9f09B30 USDC From 0x0a1EA3…76F2d5e5 to 0x3cd87B…f42B23340 USDT From 0x8050FB…51218E56 to 0xbe77B4…1704873A0 USDC From 0x1444dE…90Cb52b2 to 0xae7e4F…9BC35F4e0 USDC From 0x905d79…6f8B0d0B to 0x7b282B…635250040 USDT From 0x836C4a…29c0B89c to 0x3B012b…382F8FE50 USDT From 0x65F759…BFAAD700 to 0x2382B0…4FCD364e0 USDC From 0x43B57c…eb3955FF to 0x231999…7A3973030 USDT From 0x86D1f0…F8129003 to 0x790C8b…14931b310 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xe6122E…535436f0 to 0x1B618C…5cf8E1bC0 USDT From 0xAe3fD2…7c87EA82 to 0xC6D2F5…F063e80c0 USDC From 0x731eac…8E78d18f to 0x6E5Abd…B778FD260 USDT From 0x83E214…1D3Bf93F to 0x5891D3…180E04E20 USDT From 0xeA22AA…db560F97 to 0xa9543C…2AF677E50 USDC From 0xf00c6e…f9087b21 to 0xDEbcae…58d74a720 USDC From 0xA00f2B…f0CbF7eC to 0x864C8F…AbBc22380 USDT From 0x43052e…06d67c5F to 0x2917a3…3b51c7C20 USDT From 0xA5C798…773C7997 to 0x7fA950…0Bc5102B0 USDT From 0x6AFF97…C6c0Bf25 to 0xca7404…122993910 USDT From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0xb306C8…9C064c4c to 0xaEA40e…e90181170 USDT From 0xAADE3A…fF491c9B to 0xd8B304…712A33B50 USDT From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC	0x749C32…76A8Efd4	0 eth 0 ETH	0.027078402625964313 eth 0.027078402625964313 ETH
0x413335…7dd52768	16437088	Wed, Jan 18, 2023 11:51 PM	0x70128C…b53B73DF	From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x7207Db…44510cEB to 0xd8C398…ed9bD9420 USDC From 0x659b0E…6726eFDd to 0x77343d…765F29930 USDT From 0x295C50…Bc42E2F2 to 0xB83d56…F46Aea610 USDT From 0x077D4E…c7Be25f6 to 0x0A2672…e5CFe30a0 USDC From 0xdd33C4…8572b862 to 0x5e6f2b…585700840 USDT From 0x8f2c5d…288c625E to 0xA75903…856315030 USDC From 0x7da315…CBA42DF3 to 0x2B5212…E3fF74320 USDT From 0x773468…239deBAF to 0x655491…3adbCBd40 USDT From 0x6B4E80…449a2245 to 0x6FFb26…9fe2164D0 USDT From 0x78616B…a42017f5 to 0xf21FA1…149E7eDf0 USDT From 0x9170E5…12b1eb65 to 0xF47599…93Ef48Fa0 USDT From 0x7FF23b…f2B8Adee to 0xFDabB4…61B05A3b0 USDC From 0x30C27B…Fb0ed5a4 to 0xF7ddA4…e10498360 USDT From 0xD00929…5173A494 to 0xcB216E…046152A30 USDT From 0x9C4728…142907B6 to 0x3Bd610…45bd16FF0 USDT From 0x3d3007…3A2BFCCc to 0x7aA321…dE82b7CD0 USDT From 0x472390…DDFE59Eb to 0xf652f9…B104a3280 USDC From 0x586018…5C004345 to 0xa2BFEE…Bce169D40 USDT From 0xbb1342…77e90029 to 0xAb45f3…Ad56E4130 USDT From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0xe1760E…20714eB4 to 0x8ab768…aF77C50F0 USDT From 0x34c8aC…bCdF5e8F to 0x829C5F…2eAC66Ad0 USDC From 0x88a254…FC0675aC to 0x646644…943302970 USDC From 0x16EfD8…e9f40e35 to 0x51E3a1…2Ac421DF0 USDT From 0x0aB502…F12d4642 to 0xDCd4E6…71d3a2eB0 USDT From 0xd026B0…54ba9C24 to 0xcE4257…70d2175e0 USDT From 0x9C00a2…d28Cc7f0 to 0xfeFfe9…16D592FF0 USDC From 0x045D77…59a4B9F1 to 0x9eAabD…666b3C470 USDC From 0x41b0D8…e3d83796 to 0xA57e39…3083A6B30 USDT From 0xDEEBdd…92F12153 to 0x5dBD2b…73b7B1570 USDC From 0x0B8398…1098FB41 to 0x3c3928…e3B41aC30 USDT From 0x9969aD…fd75c738 to 0xeA580F…F1A73e8b0 DAI From 0x52C7e2…597EEb8E to 0xA52A18…3CaF018D0 USDC From 0x42eb3D…2D98d841 to 0xFA13B5…66157E630 USDT From 0x8E6707…6D452217 to 0x238F2b…D1B326410 USDC From 0x6D7136…59F9b0e3 to 0xfC156a…5542aF660 USDT From 0xbAb586…C7e62261 to 0xdC8eC8…3009FEd30 USDT From 0xE77fa4…a5E59956 to 0x9dF184…b96DfbFe0 USDC From 0x136Ee9…0F7d0966 to 0x2E35C5…D1539f7b0 USDC From 0x480fb6…D4d22996 to 0x99A56e…975820B50 BUSD From 0x1b2044…287Cf1cc to 0xB5E527…9eF6D8D70 USDT From 0x633597…1623d774 to 0xe00688…22F537C60 USDT From 0x63eAf0…664Aa567 to 0x4c0359…4bf61ff90 USDC From 0xf39673…449Cc31E to 0x1d52ec…1a289aC20 USDC From 0x8FfcC8…a5111127 to 0x4eA17f…7C5fe6a60 USDC From 0x6eFf59…E3dc5473 to 0xEB89eB…dF4f5c6a0 USDC From 0x929E46…8F166C58 to 0xe05112…D94cCbc70 USDC From 0x329567…6B4878b4 to 0x5EFE99…2FBf313b0 USDC From 0x1fcbcb…12479EBa to 0x4A06e3…b3A1eF480 USDC	0x749C32…76A8Efd4	0 eth 0 ETH	0.0292880075525685 eth 0.0292880075525685 ETH
0x57decf…80015abb	16437029	Wed, Jan 18, 2023 11:39 PM	0x70128C…b53B73DF	From 0x10142C…e661F99A to 0xE87663…431c2Fe10 USDT From 0xFD5c1C…9351FC59 to 0xc3A668…17Df28560 USDT From 0xE24838…e8c5a361 to 0xF5720d…15Cb31Ac0 USDT From 0x27454d…e0fb9E9B to 0x258350…36Be9cda0 USDT From 0xf39673…449Cc31E to 0x1d52ec…1a289aC20 USDC From 0x938CeC…fFeB31AD to 0xBCA655…E4C19Fcb0 USDT From 0xBCe341…6F69cC0c to 0xbA00E1…5D17Ddea0 USDT From 0x6eFf59…E3dc5473 to 0xEB89eB…dF4f5c6a0 USDC From 0x7eC998…5B0d4CA7 to 0xae5963…Fc9e4cf20 USDT From 0x5DAB80…5d65B61E to 0xfdb2b9…F8b5C2F50 USDT From 0x91261a…3c145967 to 0x1c7d63…1427f91F0 USDT From 0x55f987…bb37636C to 0xD20F85…0a992dBa0 USDT From 0x43D6B2…88D1105e to 0xC315A8…8FEdF05D0 USDT From 0x6EF487…5d14a4BB to 0x61f762…Cb7119290 USDT From 0x8E6707…6D452217 to 0x238F2b…D1B326410 USDC From 0x54f0Ff…Bb419591 to 0x2C2530…e03F241E0 USDT From 0xD1298b…F44AA4a8 to 0x9ae347…54E1b8800 USDT From 0xf90898…62b49543 to 0xcdA179…567C187E0 USDC From 0x119c6B…b7BbFF59 to 0xEa4ED0…f3D0C1C20 USDC From 0xe52088…5a36654B to 0xe4A393…0cA8B9AB0 USDT From 0x07B8F3…8EE991E8 to 0x4E3D3C…218973B40 USDC From 0x800e2A…4C4F602F to 0x8A7eB0…2265121E0 USDT From 0x336F4d…AcB53486 to 0x2a9Cc1…1b0A6f200 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xC5ae95…51529a4A to 0x3033ca…1A3E9DdC0 USDT From 0xC55ca5…332D2C1C to 0xC6F0eC…5AAD85E00 USDT From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0x329567…6B4878b4 to 0x5EFE99…2FBf313b0 USDC From 0xD29844…c43B84B5 to 0x975f09…741432fa0 USDC From 0x023753…1702AF35 to 0xDf5FED…0FFc2c630 USDT From 0x4D4493…90F70B70 to 0xCF477B…FB4192260 BUSD From 0x9C4728…142907B6 to 0x3Bd610…45bd16FF0 USDT From 0xa09A4D…c7AE4307 to 0x06B819…38a765860 USDT From 0xf87E30…A48494d2 to 0xc01dBF…0e0Be16F0 USDT From 0x01894e…cc0763dc to 0xe1E159…51f5e9DD0 USDC From 0xC79D76…686e7D0d to 0x992f26…93C75c740 USDC From 0xa4d484…3b18505B to 0x043DAe…A02D04d80 USDT From 0x8FfcC8…a5111127 to 0x4eA17f…7C5fe6a60 USDC From 0x97CF65…34a6A9a3 to 0x8Fa150…955D5e930 USDT From 0x4f115F…ddFdf19d to 0x85128A…692A57Df0 USDC From 0x472390…DDFE59Eb to 0xf652f9…B104a3280 USDC From 0x9562da…232EC413 to 0xcD2fBF…31A377850 USDT From 0x66878A…e766e4BA to 0x9aAEC1…6Fa343750 USDT From 0x1fcbcb…12479EBa to 0x4A06e3…b3A1eF480 USDC From 0x7C7baF…3652D2b6 to 0x97daf1…3E0421B30 USDT From 0x6D7136…59F9b0e3 to 0xfC156a…5542aF660 USDT From 0xeD0A68…2b47eDB1 to 0xbde881…5A3337760 USDC From 0x1C9e46…8e3b32FD to 0x0E1d4e…66caF3760 USDT From 0xf18fD4…3713C8ba to 0x7D8972…263BCf720 USDT From 0x88a254…FC0675aC to 0x646644…943302970 USDC	0x749C32…76A8Efd4	0 eth 0 ETH	0.018441546234756752 eth 0.018441546234756752 ETH
0xb2a045…eae23137	16434418	Wed, Jan 18, 2023 2:54 PM	0x258207…BB7a7856	From 0x54e6FF…80877810 to 0xCd6E13…bcF2E8e80 USDT From 0x72263e…bF1BC4C7 to 0x069a36…f8dcb6210 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x8430b4…17DCF5CC to 0x31ee0F…A6e580a30 USDT From 0xbdDB01…386a9000 to 0x6d0D49…93bf13350 USDC From 0xA2ddE6…88085A92 to 0xa536E9…6c1c6ed90 USDT From 0xA32D6c…F9AE9C41 to 0xBD7843…7b0D20b90 USDT From 0x97c566…C4b5D75F to 0x9d4895…9b5A10150 USDC From 0x9B9620…6Eb9d26b to 0x2dB041…620C53bB0 USDC From 0xa25CC5…7d4842cE to 0xd3f01d…4eA8fc1b0 USDC From 0x0Ff358…D1B00c10 to 0x263505…D1F8D5ac0 USDT From 0xb72FBB…F3a09657 to 0x5760Fb…5f10C5290 USDT From 0xf49841…6C6a13E2 to 0xB489A5…09d9426F0 USDT From 0x7a932A…A9825B21 to 0x1AB63e…F400Cd6A0 USDT From 0xd62705…1a005CF4 to 0x6f27dC…7d99084a0 USDC From 0x5B4378…C2E40Fd5 to 0x73Ba54…5DF72Be20 USDT From 0xD3e24d…13C09396 to 0x3177d4…bDe618f20 USDT From 0xb95657…670f3fD4 to 0x4a4BF8…BeA4914B0 USDT From 0x0EED9F…63D3E0b9 to 0xD85e82…BbA481d10 USDC From 0x5d3fDb…3e970e2E to 0x157b71…3cCCcD1B0 USDT From 0xF0b8ae…4361d9ee to 0x9106Aa…827FE8c70 USDT From 0x3c35a4…5C84efd6 to 0x8ebe00…895b5b110 USDT From 0x330840…5e7b26Ba to 0xc3E95D…b966a7690 USDT From 0x304C4d…99735E51 to 0x9C63D0…DD6795460 DAI From 0x5Cc791…34E83afa to 0x6F201b…3906E4770 SHIB From 0xa00eD5…b172E001 to 0xFd9DBb…50A7f31b0 USDT From 0xa38DF5…12e65378 to 0xd16293…B925455a0 USDT From 0xa809d6…bFCA411D to 0x0F5404…0F323a1A0 USDC From 0x115C0f…1598Ef98 to 0x2c167C…e3675A760 USDT From 0x4D2af7…89f71527 to 0x21C3F4…C139aFF40 USDT From 0x6048A8…8a471B6f to 0x403755…B4bcbfbe0 USDT From 0x864691…568425B1 to 0x1DF031…EEC63E360 USDT From 0xf7dBe1…1cEc4e5F to 0xcaF666…1b01689c0 USDT From 0x7A1055…05a781fC to 0xeA7e3a…B2F876980 USDT From 0x578684…202856d5 to 0x547d99…48e8413A0 USDC From 0xCBB179…31C6Ad8A to 0x5AB554…68E7D88C0 USDT From 0x2a7c61…13D931CA to 0xDE44cE…ea70dB7B0 STETH From 0xD6A4De…BF3D4c41 to 0xe57bcc…3369B1a80 USDC From 0xb36eF8…1Da554ae to 0x55486D…5c3252810 USDT From 0x326A67…4e48a96e to 0x7aDCb3…F3e8a85d0 USDT From 0xDe84BD…5d8e7EcC to 0x16442F…7db6fC5A0 USDT From 0xEf376c…98F70eE7 to 0x6A0869…900E939e0 USDC From 0x2b6c47…cCE159B6 to 0xd7E88E…26FD01150 USDT From 0xd1676a…9Ed5E538 to 0x313518…1c78a1250 USDT From 0x915938…8C45679A to 0x920251…2423cBef0 USDT From 0x5b4550…c99471FD to 0x37cB8E…f85220d80 USDT From 0xb7a66f…8E3933b2 to 0x805Bb5…2A67B18b0 USDT From 0x10Aa67…D29356f5 to 0xCC7cA8…73052ABD0 USDT From 0x6a2Ab2…F7061744 to 0x13Bc69…31565E390 USDC From 0x2cCBC7…9B0B2661 to 0x8A688D…2F7695ab0 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.021279474549251956 eth 0.021279474549251956 ETH
0x079c88…57ba3d26	16434368	Wed, Jan 18, 2023 2:44 PM	0x258207…BB7a7856	From 0x4D4493…90F70B70 to 0xCF477B…FB4192260 BUSD From 0x9Ee9ae…336049B3 to 0x23BaEd…B3fae0810 USDT From 0x30C27B…Fb0ed5a4 to 0xF7ddA4…e10498360 USDT From 0xe7F881…0239fCDD to 0x0706d9…d878B00E0 USDT From 0x7C7baF…3652D2b6 to 0x97daf1…3E0421B30 USDT From 0xf3D59F…6b55D58b to 0x25e910…4Fe510ed0 USDC From 0x7b90EC…c6b783Fd to 0x9d851e…1F5F57850 USDC From 0x6DBdb3…52f2b565 to 0xD740fE…51C17A7F0 USDC From 0x45D72b…3951a7fE to 0x84080e…0051553b0 USDT From 0xc10233…a872e3eE to 0xAe4F92…FE7262370 USDT From 0x99C2d0…FB939263 to 0xBAC92D…A5E30D740 USDT From 0x12db9D…266e0cEE to 0x5c9127…17A7333A0 USDT From 0xe52088…5a36654B to 0xe4A393…0cA8B9AB0 USDT From 0x0B8398…1098FB41 to 0x3c3928…e3B41aC30 USDT From 0x4E2257…8c81Da24 to 0x5C8025…74c9e3F80 USDC From 0xe09237…4532902e to 0x99cb35…591a89dC0 USDT From 0xb11274…6FA3C592 to 0xC7c096…48A7dDF30 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x26176B…461B8B9D to 0xf33901…76c500620 USDC From 0x9E4489…4C3d095E to 0x0486D8…66b6819d0 USDC From 0xB7B5ce…9D32Ec07 to 0x8b5a33…f369B1530 USDC From 0xD7Aa6b…79598920 to 0x46a9f7…14D30E6B0 USDT From 0xa1F2C8…b705EfA5 to 0x02ce45…0C8b11F00 QNT From 0xe6C237…7A2362a5 to 0x0453Ad…016688A70 USDT From 0x7207Db…44510cEB to 0xd8C398…ed9bD9420 USDC From 0x2F825A…90060860 to 0xA00275…3348F7ec0 USDT From 0xaf31C6…90C9ecAC to 0xeA31E2…23C814870 USDC From 0x6EbcC6…4b2d0dE3 to 0xcA7161…08e473370 USDT From 0xB12A4C…c73E6C9C to 0x2732d0…b3A7b2550 USDT From 0xAe743D…8C01D43a to 0xdA9228…59B844c10 USDT From 0x748b31…Eacb73DD to 0xAD4C96…E63eDC930 USDT From 0x91261a…3c145967 to 0x1c7d63…1427f91F0 USDT From 0x6D5Be1…F2A48ed0 to 0x5d01B7…34be58E50 USDT From 0x87eBf2…69769033 to 0xc9ccC0…5567f3280 USDT From 0xCa93E3…fE35b256 to 0x301DfE…A1dc17840 USDT From 0x1C9e46…8e3b32FD to 0x0E1d4e…66caF3760 USDT From 0x771325…Bea3A112 to 0x6Ebb5A…07e860A10 USDT From 0x7eC998…5B0d4CA7 to 0xae5963…Fc9e4cf20 USDT From 0x9c8570…36eAdaFb to 0x1Fc64D…1b25A5f50 USDT From 0xAbBd43…FA719686 to 0x051c1c…cA00638E0 USDT From 0x1b7563…CEE0d1C0 to 0x53D439…C01B36de0 USDC From 0xe2D67F…7d72e76D to 0xE4Ae5d…Fd3AB9320 USDT From 0x43523b…230c8fc5 to 0xca0547…8E6a60230 USDT From 0x510115…42b45ABd to 0x28ca10…dCFbAe270 USDT From 0x39e3dF…Aa0f28D8 to 0xC6659A…091317630 USDC From 0xbc266E…3c891348 to 0x44a7c5…71517ba70 USDC From 0xDE539C…87097777 to 0xfb5d47…373D55f20 USDT From 0x52C4bf…3922A22e to 0x3AAFfe…0fEba3480 USDT From 0x995de0…9c747234 to 0x5B9030…aCa0dd360 USDT From 0x04A9A9…C0D4029A to 0xf7b941…3813aFBC0 USDC	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020245224766524513 eth 0.020245224766524513 ETH
0x653d60…07362961	16433861	Wed, Jan 18, 2023 1:02 PM	0x258207…BB7a7856	From 0x6aEd76…7817E04b to 0x44541b…7ede7dB60 USDC From 0x8CeDA5…e218b601 to 0x3e4A73…051673D70 USDT From 0x16Bc2E…aaaC929c to 0xDFf8A3…A58dF9580 USDC From 0xDAd248…66Ef5082 to 0x9e7d51…AE4917140 USDT From 0xe7886A…440fC5d3 to 0xCB4836…251BcE690 USDT From 0x358943…cC471D89 to 0x68E256…999eDE8a0 USDC From 0x283C8A…740DFdAD to 0x79E962…4Ae630370 USDC From 0x1F657B…13C72858 to 0xA56077…37980D1D0 USDT From 0xf74B35…0A73EeA9 to 0x668ccB…a17e250a0 USDT From 0x87877D…0F2BaFF6 to 0x006223…d50Be9cc0 USDC From 0xFA3407…63Ba1D33 to 0xaedb42…636Ec2B90 USDT From 0x51c448…563072A2 to 0xa0Abd6…aF73415a0 DAI From 0xE067DB…42608C73 to 0xa61E12…6f4771D70 USDT From 0x9B9620…6Eb9d26b to 0x2dB041…620C53bB0 USDC From 0x6f7FC4…24F6BBDb to 0xfF16E9…82F76D210 USDT From 0x6a2Ab2…F7061744 to 0x13Bc69…31565E390 USDC From 0x4D2af7…89f71527 to 0x21C3F4…C139aFF40 USDT From 0xA56500…5988Dc36 to 0x07F515…557e8fcF0 USDT From 0x2D26ec…C068ab99 to 0xeB0046…fdD737300 USDC From 0xED678e…2D583242 to 0x5b56B6…B3D9a7d80 USDT From 0x330840…5e7b26Ba to 0xc3E95D…b966a7690 USDT From 0x6335F4…8c25fe36 to 0x89D673…b13740480 USDT From 0x2cCBC7…9B0B2661 to 0x8A688D…2F7695ab0 USDT From 0x4A6BD1…2b3DB4F4 to 0xe4bA27…032356F00 USDT From 0xD53A28…7dB5e119 to 0x012a00…beD424650 USDC From 0xD3e24d…13C09396 to 0x3177d4…bDe618f20 USDT From 0x722b69…78fa082D to 0x60e7d3…D9aCF1cD0 USDC From 0x1d045A…3D0Be6D9 to 0x0c5BeC…15A62aE20 USDT From 0xec13A2…E61B0524 to 0x1DBbF9…041D5a000 USDT From 0x85b0f3…A4Ec2adA to 0xef1A34…D629d2910 USDT From 0x2a7c61…13D931CA to 0xDE44cE…ea70dB7B0 STETH From 0x424958…4eCDAF42 to 0x6be3de…4B2E72c10 USDT From 0xB8e0Ce…0AC720B1 to 0x2df397…AA45635e0 USDT From 0xd1676a…9Ed5E538 to 0x313518…1c78a1250 USDT From 0xa38DF5…12e65378 to 0xd16293…B925455a0 USDT From 0xF9A6C0…1634108C to 0x37A69f…e48691170 USDT From 0xA56077…37980D1D to 0x1F657B…13C728580 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x2BdD67…94181bAD to 0x326771…E8903d720 USDT From 0x80e74c…98ee4D37 to 0x732C9D…8EE1c28C0 USDT From 0x5d3fDb…3e970e2E to 0x157b71…3cCCcD1B0 USDT From 0x8E53eb…bF2b9547 to 0x2AA353…46e71C520 USDT From 0x0A6FBa…6Ecb8b75 to 0x74B851…3C29c59A0 USDT From 0x97c566…C4b5D75F to 0x9d4895…9b5A10150 USDC From 0x4147e0…E4469B3A to 0x010743…A02B77500 USDC From 0x0721fE…2fd0b7Dc to 0xfB922B…B7f154be0 USDT From 0x18EaC4…c61ea3Aa to 0x85d154…254E3C010 ALBT From 0xDe84BD…5d8e7EcC to 0x16442F…7db6fC5A0 USDT From 0x35c3e9…e718E247 to 0xeB18Da…8257c6520 USDT From 0x3c35a4…5C84efd6 to 0x8ebe00…895b5b110 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020869878323808287 eth 0.020869878323808287 ETH
0x9307f8…6f0dbb85	16433847	Wed, Jan 18, 2023 12:59 PM	0x258207…BB7a7856	From 0x05294f…805C0082 to 0xCD4be5…0730B1560 USDT From 0xa09A4D…c7AE4307 to 0x06B819…38a765860 USDT From 0x4D107C…37914282 to 0xcCA2C7…36a2E9830 USDT From 0xB24680…827b1994 to 0xf263a2…FD9dD8C20 USDT From 0xae3c44…449dd5FE to 0x4ca233…A6aBe4dB0 USDT From 0x8F1047…c0cFF36D to 0x0Bbe76…3917b9400 USDC From 0x52C4bf…3922A22e to 0x3AAFfe…0fEba3480 USDT From 0x7eC998…5B0d4CA7 to 0xae5963…Fc9e4cf20 USDT From 0x992554…D7F5fB6c to 0xB302c3…AcA3be2a0 USDT From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0x2b589C…638E7432 to 0x7da315…CBA42DF30 USDT From 0x166f04…E33e9769 to 0x1CAdf4…51a7d55b0 USDT From 0xDE539C…87097777 to 0xfb5d47…373D55f20 USDT From 0x1670aD…092D68e3 to 0x14A66D…a38aC4020 USDC From 0xe7F881…0239fCDD to 0x0706d9…d878B00E0 USDT From 0xDD4Ba4…6E4C6E4D to 0x39cBB6…6d9951aa0 USDT From 0x9E4489…4C3d095E to 0x0486D8…66b6819d0 USDC From 0x7207Db…44510cEB to 0xd8C398…ed9bD9420 USDC From 0xe2D67F…7d72e76D to 0xE4Ae5d…Fd3AB9320 USDT From 0xA951c1…255Bfe73 to 0xe5d6CE…0e0329750 USDT From 0x5ae2cc…8c52D04a to 0x0036e7…2dB51f1C0 USDT From 0x017570…FdF307F4 to 0xaeB677…25E85A0c0 USDT From 0xc73247…4f7252Dc to 0x68c436…afBA05190 USDT From 0x995de0…9c747234 to 0x5B9030…aCa0dd360 USDT From 0x29a60d…7B0eaB6f to 0x04599C…72d4B2c10 USDT From 0xb40E78…C43678df to 0xBdD890…14083a410 USDT From 0x75dcA5…d33BA0e9 to 0x07b48d…1e7eD5C20 USDT From 0x1C9e46…8e3b32FD to 0x0E1d4e…66caF3760 USDT From 0x963135…0d5adE7E to 0xa434AF…2B700b3b0 USDT From 0x6f7FC4…24F6BBDb to 0xfF16E9…82F76D210 USDT From 0xF0E8ee…ea27b651 to 0x7C9ABD…9B8930B00 USDT From 0x1f4A6E…Dc96ebad to 0x2E113F…f1d3De960 USDC From 0xB64C49…Bb694A96 to 0x4304E4…d5dfaC880 USDT From 0x000a25…5cb57c11 to 0x836238…bd0aEa6A0 DAI From 0x7C7baF…3652D2b6 to 0x97daf1…3E0421B30 USDT From 0x355b5f…f053507c to 0xd94082…F17D9c780 USDT From 0xf3D59F…6b55D58b to 0x25e910…4Fe510ed0 USDC From 0x4D4493…90F70B70 to 0xCF477B…FB4192260 BUSD From 0x12db9D…266e0cEE to 0x5c9127…17A7333A0 USDT From 0x45D72b…3951a7fE to 0x84080e…0051553b0 USDT From 0xFEdC52…f5ef0CD1 to 0xC48324…7Bf4fB6e0 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xb5b4c9…fFf63bE9 to 0x7058cA…0A8733760 USDC From 0x6EbcC6…4b2d0dE3 to 0xcA7161…08e473370 USDT From 0xD9e5c0…0DB06c9b to 0xedEb77…a2d2dD6D0 USDT From 0x5a38Ae…0354E6b3 to 0xDe894C…2Cebd6Ce0 USDT From 0xD7Aa6b…79598920 to 0x46a9f7…14D30E6B0 USDT From 0x830930…faaCFd0e to 0xC3C6CC…Af122e080 USDT From 0xeF2a8A…4A6ED929 to 0x13796b…09d6E2db0 USDT From 0xCa93E3…fE35b256 to 0x301DfE…A1dc17840 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.017595915533806326 eth 0.017595915533806326 ETH
0xd74967…6aa362bb	16433392	Wed, Jan 18, 2023 11:28 AM	0x44B0CE…dDB7faA3	From 0x34A64a…4195E791 to 0xd38F89…14BA26BF0 USDC From 0xe7886A…440fC5d3 to 0xCB4836…251BcE690 USDT From 0xD93901…DdFa7239 to 0x38cC5d…4e0c3EFC0 USDT From 0xa8177B…5E575ec1 to 0xAA265a…32a585030 USDT From 0x23EAeE…152ba99b to 0xAF534a…19d6D92b0 USDC From 0xD7FeE1…67398Fe5 to 0x12A2ac…A47ACcE40 USDT From 0x05a3FB…ad0A2756 to 0x143e9A…79A060E10 USDT From 0xCcBA6B…E7c4B6fd to 0x85dd4b…9Cc625dB0 USDC From 0x1E8b3c…72135A7E to 0x8cB274…9B2C0AbF0 USDT From 0xbbdA17…5f0eaC1b to 0x1f8651…6d7457DA0 USDT From 0x5D9De9…a9dC56CF to 0x39B2B1…59501fA40 USDT From 0x682D9e…eC640659 to 0x6a7a14…EE4Fa91E0 USDT From 0x0427D0…59B4cC8B to 0xaCcF39…8EB5Aa460 USDT From 0xc938Ba…dCB95EE8 to 0x6c0d4e…3808b7590 USDC From 0x8baE32…6eeb5d51 to 0x7d07c1…EeEa3cEE0 USDT From 0x1e0586…a58Bb0D4 to 0xE7B985…9b824c7E0 USDT From 0xAF664B…E081A66C to 0x2c4850…667296f30 USDT From 0x844981…Ac255F67 to 0x377582…377A8B360 USDT From 0xE5350E…B3df1941 to 0x7FFd02…8EFCC3540 USDT From 0x1B2Ee6…f9630EE5 to 0xC43750…8ca224250 USDT From 0x3c3ebE…82287A23 to 0x995266…32e46f270 USDC From 0xDA81c0…F521Fda9 to 0xd2e611…6143dce90 USDT From 0x47B49f…b773233e to 0x01De7F…36E632860 USDT From 0x420d5F…33c7769b to 0x41c1cf…24f020D10 BUSD From 0x63545a…B9F590A4 to 0xD02004…8d06C2690 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x772FB0…36a3aC2a to 0xebAdF0…562ea8fd0 USDC From 0x4a10f9…beA11517 to 0x25EacC…4c3e489b0 USDT From 0x21Ed51…7Cd8edbf to 0xBA562a…50FFa5B60 USDT From 0x911171…A7e9B828 to 0x121A49…eEF5876e0 USDT From 0x2687c0…7bd610d0 to 0x55182c…F0868A560 USDT From 0xA9c806…2B11e123 to 0x3E9712…314C71670 USDT From 0xFDeA75…762131c0 to 0x616b01…0a8d86350 USDT From 0x16c41C…dee4092F to 0xF5d9c7…050684610 USDT From 0xB8A00E…2A2F392d to 0xeCa154…d7e0EBbf0 USDT From 0xc73247…4f7252Dc to 0x68c436…afBA05190 USDT From 0xe93426…fDA5F300 to 0x346366…E84BbB140 USDT From 0xF70d9f…5D158bD3 to 0x521EfE…3D11eACC0 USDT From 0xF0b8ae…4361d9ee to 0x9106Aa…827FE8c70 USDT From 0x2456F8…c8c24A92 to 0x50281B…0e9F1ea00 USDT From 0x97e3F3…591C8142 to 0x2a2C55…1119eF5E0 USDT From 0xf40D76…C8ff4f57 to 0x271e4D…2bf6d8440 USDT From 0x26b86F…9baeE73C to 0x5C6f3F…bcEDd3810 USDC From 0xfF7c24…676C5e8e to 0x1919c8…207BFdCb0 USDT From 0x2Af9A6…f182Bb17 to 0x591a85…Bafcaa5e0 USDC From 0x55Ae0a…A6cF896C to 0x69d8fb…D793605A0 BUSD From 0x3e83dF…2864f986 to 0x355626…e98463A30 USDT From 0x49E149…Ca280E90 to 0xD1e1a7…0fec94Bc0 USDC From 0x3778eF…605a8ffB to 0x913469…cD6113870 USDT From 0x8a8b9C…5E78225A to 0x0BF668…f3a1F9E20 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.018360452169265167 eth 0.018360452169265167 ETH
0xb26df6…00fe1998	16433347	Wed, Jan 18, 2023 11:19 AM	0x44B0CE…dDB7faA3	From 0xaCdd6E…05956a30 to 0xb24fD0…2792Ce970 USDT From 0x47604B…1df518AE to 0x13a49B…11A8B9EA0 USDT From 0x9Db805…cB27e920 to 0xff3AAa…488225eD0 USDT From 0x96Cb51…437c9714 to 0xA98e1D…AD47ad050 USDT From 0x80711b…9A8F2A98 to 0x0e91B4…7a60cd0D0 USDT From 0xdF7E19…0A707465 to 0xA837B2…F1764F050 USDT From 0x335ACa…5855154f to 0x4A81CF…Ee4d1AA20 USDT From 0x6ffbC4…7D6616Fe to 0xB91aAc…ec12762D0 USDT From 0x7fe1d4…0176Bf12 to 0xbA22B7…29D6e1650 USDT From 0xc5fce6…2aDE0499 to 0xB1268B…74FeC2490 USDT From 0x197B16…5C1eEA80 to 0xd23a6B…6D32f31C0 USDT From 0xD49b74…fa153F93 to 0x202993…12056A290 USDC From 0xD9e5c0…0DB06c9b to 0xedEb77…a2d2dD6D0 USDT From 0xB082FC…471c4fa5 to 0x8fE18a…1c1D9dad0 WETH From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0xd6816b…b432d54b to 0xD5078D…5b0Fd3890 USDT From 0xF33144…19b525dA to 0xc78011…43c89c760 USDT From 0xA56500…5988Dc36 to 0x07F140…b3708FcF0 USDT From 0xC90c06…79E233d9 to 0x22486c…98c5ab4d0 USDT From 0xd3C18E…7b4b6029 to 0x8B957F…02706CD10 USDT From 0xd06b9B…a8b71258 to 0x0af750…75E769Ba0 USDC From 0x40517c…98458cbb to 0x17ad54…958bCFB70 USDT From 0xB2460d…34388E4d to 0xE9e77b…a348a63f0 USDT From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0xa00559…2f069adf to 0x9fd0ee…8261f4d70 USDT From 0x7405fE…54C54B1C to 0x9422Fc…65Baf7140 USDT From 0x63128A…850d72Dd to 0xE58078…6f0bf7aE0 USDT From 0x2a1fE8…3CFa5849 to 0xAB7B81…29AA57480 USDC From 0x6b6fA2…F0E9c9E5 to 0x12Fbd5…EcEAd7A50 USDT From 0xa381A9…8140111c to 0x284A15…4C17Bf270 USDT From 0xdf00c0…A2BD87b9 to 0xE71f95…025f9C170 USDT From 0x0ab2b0…3f2C96d9 to 0xA2fEE0…f744f03b0 USDC From 0x0A8Ec0…B81F48B6 to 0x4d63ee…cBb68f8E0 USDT From 0xa3CD52…CcD2dB79 to 0x4cA132…17E1563F0 USDT From 0x3E062F…4a954a47 to 0xEEeCcD…d808578E0 USDC From 0xebB18d…20110Ef6 to 0x3fDe4D…440bBADf0 USDT From 0xB8e0Ce…0AC720B1 to 0x2df397…AA45635e0 USDT From 0xEF5745…A80eb9F6 to 0xa6aCe5…739744170 USDT From 0xe3F929…7E28e7b5 to 0x2405f7…397211bE0 USDT From 0x77627C…0309F3A7 to 0x8958B4…2C412F2A0 USDC From 0x0E5981…9BD2AF99 to 0x63f290…9F227E920 USDT From 0x9642EE…4bA2Bab8 to 0xAFf887…B6E8F0470 USDT From 0xb06e91…71251fA0 to 0x13E7Cb…2226F9C10 USDT From 0xb15ac8…A1Fa75D5 to 0xe41D6C…61b0FD140 USDC From 0x09605b…6Ee2d32d to 0x5381b0…0E8d0f810 USDT From 0x6acD47…5cB56Bb5 to 0x929147…45ab2d9d0 BUSD From 0xfB7780…2A690c4e to 0xb79B42…eB428fD60 USDC From 0x7ae87e…eFe2f70A to 0x38BBa9…d67840900 USDC From 0xb51e2e…D82bf08F to 0xb92569…4Ecb988a0 USDC From 0x061Bf0…64eA8B22 to 0x8003A2…9C5961290 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.019530529775846368 eth 0.019530529775846368 ETH
0x637f21…44cf643e	16433264	Wed, Jan 18, 2023 11:02 AM	0x44B0CE…dDB7faA3	From 0xb7aCa4…634063E4 to 0xd1fD32…A72Ab14a0 USDT From 0x32FCa6…a4d13bF0 to 0x8F8C35…a97F988D0 USDT From 0xc3507E…4AadCc8b to 0x070BE0…8B6100E60 USDT From 0x43D6B2…88D1105e to 0xc312fB…2950F05D0 USDT From 0x9D4dE8…4Be01015 to 0x97c566…C4b5D75F0 USDC From 0xD60dF8…2e527e1b to 0xe3F045…1b6a1c450 USDT From 0xb0358F…9d0495Ef to 0x72C122…87C1A7930 USDT From 0xAD269e…3408e44b to 0xB99188…E91D3Cf50 USDT From 0x4cd87c…34a5297C to 0x5B7685…F9e000bC0 USDT From 0xc66D38…E98e6455 to 0xbc8953…60c164450 USDT From 0x493c79…E2a208D1 to 0xac73CB…4e0d73a60 USDT From 0x63545a…B9F590A4 to 0xD02004…8d06C2690 USDC From 0x8E1617…D4e65939 to 0x70b5fE…1c5107760 BUSD From 0xC38877…51C0bA2B to 0xcd76f1…cF9a6f5C0 USDT From 0x26b86F…9baeE73C to 0x5C6f3F…bcEDd3810 USDC From 0xbf2d58…7266b466 to 0x0b546d…AdF2b6210 USDT From 0x56ee21…f883Df9f to 0xa3F353…37EA62b30 USDT From 0x5D9De9…a9dC56CF to 0x39B2B1…59501fA40 USDT From 0xbF9C41…69889Ea6 to 0x458633…912FBd0B0 USDT From 0x56f24b…ea185955 to 0xbcB3dC…dedcaCf80 SHIB From 0xCcBA6B…E7c4B6fd to 0x85dd4b…9Cc625dB0 USDC From 0xe93426…fDA5F300 to 0x346366…E84BbB140 USDT From 0x772FB0…36a3aC2a to 0xebAdF0…562ea8fd0 USDC From 0xe7886A…440fC5d3 to 0xCB4836…251BcE690 USDT From 0x6f069C…76F35F8f to 0x10af1B…C7247d6f0 USDT From 0x163118…403b86ad to 0x32E36D…ee3E09cB0 USDT From 0x47B49f…b773233e to 0x01De7F…36E632860 USDT From 0x841105…9cD8c0ea to 0xdC2219…a7a7E9De0 USDT From 0xDb531f…70C12176 to 0x124b6d…746489570 USDT From 0xF0b8ae…4361d9ee to 0x9106Aa…827FE8c70 USDT From 0xC45A52…380D42DD to 0x237e31…19d86aAB0 USDC From 0xfF7c24…676C5e8e to 0x1919c8…207BFdCb0 USDT From 0x4929C5…E7a6f464 to 0x09430C…505a6c0C0 USDT From 0x3c3ebE…82287A23 to 0x995266…32e46f270 USDC From 0xEf376c…98F70eE7 to 0x6A0869…900E939e0 USDC From 0x61e216…60a1Fed8 to 0x4A87a4…bc6A2C5E0 USDT From 0xbE4099…461E7c07 to 0xC18133…342A35F30 LINK From 0xDc9886…d12F36D5 to 0xEcfACF…d8c39AE60 USDT From 0x704DAE…A8DDA858 to 0x620EB3…79c090CD0 USDT From 0xDA81c0…F521Fda9 to 0xd2e611…6143dce90 USDT From 0x911171…A7e9B828 to 0x121A49…eEF5876e0 USDT From 0xE0D543…87674616 to 0x7cD597…00D25B6e0 USDT From 0xE14BEf…De5209B0 to 0x257fda…6a0082230 USDT From 0xd74B23…2A7bCf96 to 0x1F45E4…0D195c1A0 USDT From 0x59b7C1…0ce9C863 to 0x356653…78A944b90 USDT From 0x38e5d4…69Aff74a to 0x87efef…E4cA721D0 USDT From 0x49E149…Ca280E90 to 0xD1e1a7…0fec94Bc0 USDC From 0xF67b20…804dbA5a to 0xB22354…9a5d9E4E0 USDT From 0xe80968…7518a81a to 0x786BeA…214ff8190 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.022477868014446716 eth 0.022477868014446716 ETH
0xaea8dc…b1c84738	16431989	Wed, Jan 18, 2023 6:46 AM	0x4418a1…73FbB11C	From 0x0632e9…14A449a8 to 0x43dC5b…5F4832C00 USDT From 0x1c0eDB…D68b3339 to 0x2ba345…BCfdBfE50 USDT From 0x942c94…dB48c92e to 0xcD77fa…A3081AC70 USDC From 0x5d1a27…3Ab1c03F to 0xd0D737…3C81a9760 USDT From 0xA339F0…24f26Fa4 to 0xdA9c14…21Af8a040 USDC From 0x959FdB…9c20270F to 0x290aC6…25F4f9f90 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x2319dE…142558c1 to 0x1e9761…378A47300 USDC From 0x44aad2…88638284 to 0x8E966e…CE7b09E10 USDC From 0x09f0F2…006F1C2a to 0x408b60…32a1E5100 USDC From 0xEE7d68…e0Fb4161 to 0x79a894…C4b4e8e40 USDT From 0x4E51cb…4f306bA9 to 0x296eDD…340061750 USDT From 0xe628BC…67Fce9ED to 0x2175CE…98059Cda0 USDC From 0xA81833…8188d781 to 0xd22e75…44f1DD1e0 USDT From 0x9E3711…6e6C9068 to 0xA0604a…29ccC1360 USDT From 0x140a76…3F0AF407 to 0xd274Ee…d75BB5050 USDC From 0x3D975d…432C5Cc1 to 0x3BF05c…94B5FBd20 USDT From 0x396fF1…d56D354a to 0x269965…477102c40 USDT From 0x7ED3DD…2Cb94424 to 0x90026b…f65881600 USDT From 0x5a28e4…11891759 to 0x1E2430…e610d9EC0 USDT From 0xA0d3cf…79B35070 to 0x04549f…8a61C5c20 USDT From 0xE9aE0C…1b04259D to 0x06cC7E…670aF9090 USDC From 0xE460C8…d0996e9D to 0x8c0E7e…48D8Bf460 USDC From 0xf66137…bE5b764C to 0x73B95a…75EB7b220 USDC From 0x75EcE9…5EBe2bb6 to 0x116b33…04A3f43E0 BUSD From 0x3Df8f4…9e8006cD to 0xd04776…AF1A024a0 USDT From 0x96531d…6ec3e56a to 0x12bc7D…23A2dF3F0 USDT From 0x5DbA7c…54688e79 to 0x572052…6FFBA8440 SHIB From 0x28006C…1ceaB7ab to 0xCDc357…6b311F1a0 USDC From 0x231e87…df8E86CB to 0x53C281…1b040C690 USDC From 0xa2DD1e…75E3D148 to 0x53B802…bc50323E0 USDC From 0x6edBB5…22DFC33E to 0x5C9020…a259e2380 USDT From 0x123300…89635dA2 to 0x890D80…d06507570 USDC From 0xFFDA47…96b1A50D to 0xFBdAf5…e040b12D0 USDT From 0xAE54d4…95544cf2 to 0x76a1E1…bdE046b10 USDT From 0x4F9181…031A87C5 to 0xd567ad…c78923110 USDC From 0x552a6f…B569eC3B to 0xB8c79e…1d9aF71a0 USDC From 0x7Dc5CB…5638Ca52 to 0x43F37f…58379CCc0 USDT From 0x8Da7E4…5d2606D7 to 0x143182…81eB31080 USDC From 0x4E8E71…22Af00DF to 0x7d991E…6eaC8b940 USDT From 0x517E13…DFf82a24 to 0x23b582…D1FD8d650 USDC From 0x6Afeb1…fDdf1314 to 0x807C9D…3e72547F0 USDT From 0xdAddDE…706e9336 to 0x5D54bC…65A45fFC0 USDT From 0x15C2d6…cdDBB6E2 to 0xBa18F0…A4028eDd0 USDT From 0x6BfD71…9D83Fe10 to 0x62FFbD…4e672a480 USDT From 0x2a1fE8…3CFa5849 to 0xABa80D…D283F33b0 USDC From 0xb2B60B…E5279A47 to 0x3811dE…9F48a23d0 USDC From 0x8903cF…fDAB597d to 0x605c59…fBf511b30 USDT From 0x673560…daD7Be7C to 0x43131B…814EeaF20 USDC From 0x6EfE34…e372BeD1 to 0xc2163D…7c78eE070 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.015771306947648445 eth 0.015771306947648445 ETH
0x0a8a48…81c5e869	16431984	Wed, Jan 18, 2023 6:45 AM	0x4418a1…73FbB11C	From 0xB840fe…e4c9a500 to 0x0167da…3FA0250E0 USDT From 0xcBA853…10121A30 to 0x49caa3…535C996F0 USDT From 0x4a97b3…648b582B to 0x488E63…cE205aD50 USDT From 0xF202b4…Ea5d8178 to 0xf7AA3f…04bDd1270 USDT From 0x99264E…368fB080 to 0xaDF188…1aC808bF0 USDC From 0xE0D543…87674616 to 0x7cD597…00D25B6e0 USDT From 0x2Bb98a…9237ee08 to 0xe61516…091ac9580 USDT From 0x07DF39…c5Ee30A7 to 0x284B09…8A11fc860 USDC From 0xD1BDd5…95E99182 to 0x9334ED…4CeCE4600 USDT From 0x52283A…8EF19793 to 0x0677c6…1bdD3A0a0 USDC From 0x762B2d…7a86b134 to 0x69D2B9…37a33C960 USDT From 0x63bD2d…44627058 to 0xF9D34E…5F323C150 USDC From 0x756c3a…3FEDe4e4 to 0xB3a968…ACA999710 USDT From 0x5F42D5…1bB4948A to 0x8b4fE7…51CEb1a70 USDC From 0x0DfC10…263e88cc to 0x722470…f34881cd0 USDT From 0x0b66f2…801AFFe4 to 0x3B66EF…5478E60D0 USDT From 0x44DfF9…afbEa6eE to 0x8816b9…e29630890 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x04a75D…70B4f3D7 to 0xBbFd99…2cC5d2390 USDT From 0xc3507E…4AadCc8b to 0x070BE0…8B6100E60 USDT From 0x849737…B57473C8 to 0x8DFa72…4ACb6C2F0 USDT From 0xc7Dc92…39a7e8F6 to 0x99027F…145CE4A40 WETH From 0x0A4F6e…ccc088b9 to 0x11aA71…2694DB4b0 USDC From 0x55e4d1…9Dddbce7 to 0x9C27DE…aC9e1C050 USDT From 0x0D4b4A…E7A03e85 to 0xD6531b…b97577780 USDT From 0x352310…6a98CcFd to 0xEa30c6…33b4B9d40 USDT From 0x2293a3…980E6654 to 0xa06c3e…1F2153De0 USDC From 0xd3811C…aeaDcec0 to 0x69Dc51…877030610 USDC From 0xC65487…dfc966DF to 0xce2B61…a98027210 USDT From 0x965B64…547BeCC5 to 0x9846c5…bC2ab7260 USDC From 0x0139Fd…86b0dee8 to 0x8D4dA6…7F994D460 USDT From 0x0DaeF8…ff4355F4 to 0x347975…fcAfE38B0 USDC From 0xc66BDe…6Af10141 to 0xbD621b…459528E90 USDT From 0xF4b4d3…4E46D023 to 0xe634e8…5172dd150 USDT From 0x67F86e…6E23a312 to 0xb65779…84a33C1A0 USDT From 0x524d92…907f3FbC to 0x8C2d11…299D11530 USDC From 0x7A577d…670569E4 to 0x2Dc7de…f9420f5e0 USDC From 0x0Df81E…9660eaC8 to 0x15BCD3…34269ed00 USDT From 0xb9C3A9…9EFAbA90 to 0xE64556…5676BB2a0 USDT From 0x174D5A…acB8eF0d to 0xd5545f…0ee6b2fa0 USDC From 0x3e3d94…bbdf200f to 0x8cCe16…AFaa021c0 USDT From 0x9B8fa8…9A4732CB to 0x013265…c17AcE200 USDT From 0x05fC92…50D5c6cF to 0x6a949f…2a6c90aa0 USDT From 0xB36E50…Ee4f812c to 0xa011C3…24A6cDF50 USDT From 0xC11e8A…f41635e8 to 0x38F87A…0Ee5b5170 USDT From 0x97c219…85fC1BFf to 0x2C476C…4d7A63500 USDT From 0x7f3490…17F8e194 to 0x325B38…DB2300870 USDC From 0x352310…6a98CcFd to 0xd027Ad…579273e10 USDT From 0x4De9c1…1b40F591 to 0x304175…Ea88725c0 USDT From 0xF79774…8EE25f96 to 0xBaf5c3…cf9454a90 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014894403429657924 eth 0.014894403429657924 ETH
0xad7a8f…e235708e	16427145	Tue, Jan 17, 2023 2:33 PM	0x172858…7BD52bc6	From 0xE4B01c…4F220538 to 0xa6122c…f83980440 USDT From 0xd300f1…010c6173 to 0x331726…08fD15460 DAI From 0x01ca25…bb7D44D1 to 0x73fc86…0B6E1D170 USDT From 0x27CF07…DD37E58C to 0xd9896D…bb6A6f2B0 USDT From 0xe62363…6485c5dE to 0x81150a…cf3Ef7220 USDT From 0x77f638…750C98AA to 0xb5E286…2665f4090 USDT From 0xA0d3cf…79B35070 to 0x9A687f…19DF08A80 USDT From 0x81d744…7C8FEB01 to 0x1BA265…885273000 USDT From 0x67F86e…6E23a312 to 0xC0E2aB…2c2697790 USDT From 0xDd0AEe…aA592380 to 0xd650E7…09AA45200 USDT From 0x4723EE…6146434A to 0xF7c4c9…3AFFAa9E0 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x434726…40D40743 to 0xBcc604…19e8A73E0 USDT From 0xde71C3…E2a5eeC7 to 0x582bEC…B4383Bdf0 USDT From 0x304B94…c062330D to 0x210C7C…494274C50 USDT From 0x8e6150…9b20ea22 to 0x005F82…206680e10 DAI From 0xBaba0d…b28dFa99 to 0x56a71e…472004Cf0 USDT From 0xF39397…9CFE7091 to 0xE9A18a…34937f4f0 USDT From 0xB70a88…0eacaEb8 to 0x5d4dE3…935D100c0 USDT From 0xd450F7…47a30B27 to 0x8E94fE…638411360 USDC From 0x2A2920…04dcEbeD to 0xe6Eb59…97269b740 USDT From 0x8b23C8…DE11875b to 0x434984…B37F25e80 USDT From 0xAa0bc9…F818284f to 0xb539E1…43e7d7aD0 USDT From 0x941035…c7F3a754 to 0xbC363B…E2084ef20 USDT From 0x0F400f…d5Fcd072 to 0x15CE2e…65eF2a360 USDC From 0x936075…b04D02f2 to 0xce3F34…5cDC0E680 DAI From 0x5735b4…968A68CC to 0x6d0E09…063022350 USDC From 0x0Ef826…f10F01fB to 0x1E10FE…0C91893C0 USDT From 0x055338…e027dd0b to 0x64913E…af94202f0 USDT From 0x11A244…3dEbAE2d to 0xF6035a…4D3Ae5600 AGIX From 0xF38b26…8195b693 to 0x04C04E…26Ce85840 USDT From 0x96Edc2…2CcDC480 to 0xE092CC…7fc082490 USDT From 0xbf6a39…390429F9 to 0x2bD9C8…0B1998770 USDT From 0x510799…46944236 to 0x9a6943…663caAa50 USDT From 0x8A39D0…034683E2 to 0x193cA5…1B23396D0 USDC From 0x7337Da…F3d50496 to 0x7ad10b…6d4BC32D0 USDC From 0xE3995B…E72eE593 to 0xa617be…4Cc87e300 USDC From 0x33415D…86c3EC1E to 0x611A1a…A2CA17390 BUSD From 0x832Dc7…a05B73Bf to 0x6620E9…22c81F920 USDT From 0x708f9a…9Cdec4e9 to 0x4a4Cd5…61fbC0C90 USDT From 0xAEbc95…742A594f to 0x311367…050B665c0 USDT From 0x87AA98…D3e68a4c to 0x42Fc5c…104491340 USDC From 0xAeBc3B…3366694C to 0x600e47…96240E870 USDC From 0xc457F5…3C6EE238 to 0x4d4B95…d25881600 USDT From 0xe62cfF…225469f8 to 0xB8A6c8…78e6faa10 USDT From 0x142655…aEc0F632 to 0xe8B674…ed1D70C20 USDT From 0x9FA02c…5Cb481B6 to 0x12Ff79…8faADffE0 USDC From 0x8bb00b…7a99ADFD to 0x12bE92…914E40A80 USDT From 0x969AD5…eE5e09d6 to 0xa89aC1…F069f3490 DAI From 0xB840fe…e4c9a500 to 0x0167da…3FA0250E0 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.031862083535667794 eth 0.031862083535667794 ETH
0x38cf59…3c061177	16426405	Tue, Jan 17, 2023 12:05 PM	0x172858…7BD52bc6	From 0x1cBa1D…05749fBD to 0x1E2c19…539F72370 USDT From 0x456333…2672704A to 0x6af6B3…2af15F720 USDC From 0x1Ae377…fed10382 to 0x5d5064…3B5cb7fE0 USDT From 0x7E7119…0f17325d to 0x0772BB…79a1A1Bb0 USDT From 0xA293b0…7fC7b77b to 0x221E61…a223fDC60 USDT From 0x5cc029…81c39360 to 0xECA93F…86E0cdB40 USDT From 0x5B14C0…A25D26a2 to 0xb10626…E05102E40 USDT From 0xF67b1D…58e4d3F3 to 0x6Bf8a7…21EdBFCF0 USDT From 0xfD8A71…c21efb6B to 0x519A3F…EabB12270 USDC From 0x8E8b45…2eAbD8ce to 0x6De2B2…4358a2580 USDC From 0x4C2D1a…E618720C to 0x3b2Db4…6BAE82D80 USDT From 0x9Ce941…972db7Fe to 0x95815f…a2bEe0700 USDT From 0xafD2ea…A31CaA22 to 0x2783f7…A632204C0 USDT From 0xdBa63F…e93b3e38 to 0xB4993A…07076da10 USDT From 0xe62363…6485c5dE to 0x81150a…cf3Ef7220 USDT From 0xCf264e…dd6A4aF8 to 0xF8740d…C66F2aC80 USDT From 0x8A39D0…034683E2 to 0x193cA5…1B23396D0 USDC From 0xc38954…46835cb8 to 0x6cc2b0…4b7519950 USDT From 0xD1BDd5…95E99182 to 0x933556…df5BE4600 USDT From 0x7B45e6…6A8d9053 to 0x23C365…F78D66520 USDT From 0x5650d4…A1a1BA01 to 0x67Faca…d754A3120 USDT From 0xc7f613…008A6285 to 0x93bB76…E9E823E50 USDC From 0x1c0eDB…D68b3339 to 0x2BA142…A91DBfE50 USDT From 0xc360E1…5Dc9cdeA to 0xE779E1…39AAfd230 USDT From 0x396B6c…c60760fa to 0x0d167C…46ECa4df0 USDT From 0xA7aDbC…F66199eC to 0x00cd7b…062012AA0 USDC From 0xD4d656…0145E23A to 0x10A308…d9563Ae80 USDT From 0xB7Bcf1…96Bff810 to 0xf96F37…54b927320 USDT From 0x2A2920…04dcEbeD to 0xe6Eb59…97269b740 USDT From 0x0a1EA3…76F2d5e5 to 0x506dE3…cD4F13030 USDT From 0x4263A7…e7C06975 to 0x15f6b9…166843b90 USDT From 0x8e6150…9b20ea22 to 0x005F82…206680e10 DAI From 0xb0b179…bBE7b9C9 to 0x7b5C59…E3EdC0470 USDT From 0xF39397…9CFE7091 to 0xE9A18a…34937f4f0 USDT From 0xc457F5…3C6EE238 to 0x4d4B95…d25881600 USDT From 0x63E649…3d1Cce40 to 0x29405b…8cc925860 USDT From 0x4D1262…c39C113E to 0x9C1792…faaaCA050 USDT From 0xd450F7…47a30B27 to 0x8E94fE…638411360 USDC From 0xE4B01c…4F220538 to 0xa6122c…f83980440 USDT From 0x941035…c7F3a754 to 0xbC363B…E2084ef20 USDT From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x28e57b…43B1083d to 0x1c0a66…638433390 USDT From 0xfD8fB5…80e97f6A to 0x90577C…bCD5E94E0 USDT From 0x3914aF…54613a6d to 0xebf28c…22E674e90 USDT From 0x142655…aEc0F632 to 0xe8B674…ed1D70C20 USDT From 0xD5ef77…8EA6331F to 0x22b978…6d7FD57D0 USDT From 0xE5C305…77c72a1c to 0xbfeB0F…d3361C420 USDT From 0x33415D…86c3EC1E to 0x611A1a…A2CA17390 BUSD From 0xf4280B…2156b8D8 to 0x55b081…B31787760 USDT From 0xD740e3…75cFbE1F to 0xC93C7e…96b310480 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.015619258153793864 eth 0.015619258153793864 ETH
0x3c3d51…b0abd01c	16425752	Tue, Jan 17, 2023 9:54 AM	0xbA5A4A…D5f18fFf	From 0xA293b0…7fC7b77b to 0x221E61…a223fDC60 USDT From 0xe1efe0…Ad0Fc702 to 0xccd4E1…CC5a6F6D0 USDC From 0xF39397…9CFE7091 to 0xE9A18a…34937f4f0 USDT From 0x411771…3A907c36 to 0x9830B4…eb287A3B0 USDT From 0x1cBa1D…05749fBD to 0x1E2c19…539F72370 USDT From 0xA22a72…1f5401eD to 0x1B40c2…4a2f9f190 USDT From 0xCf264e…dd6A4aF8 to 0xF8740d…C66F2aC80 USDT From 0x456333…2672704A to 0x6af6B3…2af15F720 USDC From 0xdBa63F…e93b3e38 to 0xB4993A…07076da10 USDT From 0xF57D78…D6D779D9 to 0x5f34BF…AC44edAF0 USDT From 0x4d126E…637f3638 to 0x788cA5…875885150 USDT From 0x37BA8C…965834A3 to 0xc8Ba2E…c7E2C8F70 USDT From 0xc457F5…3C6EE238 to 0x4d4B95…d25881600 USDT From 0xE4B01c…4F220538 to 0xa6122c…f83980440 USDT From 0x8E8b45…2eAbD8ce to 0x6De2B2…4358a2580 USDC From 0x33415D…86c3EC1E to 0x611A1a…A2CA17390 BUSD From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x5650d4…A1a1BA01 to 0x67Faca…d754A3120 USDT From 0x9Ce941…972db7Fe to 0x95815f…a2bEe0700 USDT From 0x4C2D1a…E618720C to 0x3b2Db4…6BAE82D80 USDT From 0xe62363…6485c5dE to 0x81150a…cf3Ef7220 USDT From 0x061268…0faCD4f8 to 0x4B5d00…BA85cd8f0 USDT From 0xd1c2B7…0c5F173A to 0x8b08b8…a0a969620 USDT From 0x859919…A9754B9D to 0x555829…177c79800 USDT From 0xfD8fB5…80e97f6A to 0x90577C…bCD5E94E0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00858375050515192 eth 0.00858375050515192 ETH
0x09ab36…2edde4ba	16425196	Tue, Jan 17, 2023 8:02 AM	0xbA5A4A…D5f18fFf	From 0x11Cefd…2fb76AeA to 0x5121dD…4e9D586B0 USDT From 0x4828c3…190FF6C6 to 0xFfd544…eB3417440 USDT From 0xc0c78D…90F3FF8B to 0x149A42…1E0827D60 USDT From 0x94DD6b…5249c531 to 0x767cC7…6534E5360 USDC From 0x9D2a95…C6BD284e to 0xA4225a…6C73757c0 BUSD From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x244d64…84AE6727 to 0x2B340a…BF58aD680 ILV From 0x859919…A9754B9D to 0x555829…177c79800 USDT From 0x19905e…3F29f8dD to 0x8722AB…b5E5AB010 USDT From 0x0C0dA0…DB45fced to 0xdf695b…Dd3Ecc640 USDT From 0x03f9d7…ccd34665 to 0xecEE92…e80Df36C0 USDT From 0x265026…4197c507 to 0x0aaCD6…6fafa5270 USDT From 0xC82766…B8d780F6 to 0xBA729F…FF12a92c0 USDT From 0x5fC565…f0167b18 to 0xa6D2a4…9d74A6c10 USDC From 0xc7f613…008A6285 to 0x93bB76…E9E823E50 USDC From 0xA5D200…C1E8d583 to 0xCF8E41…18e0Bb790 USDC From 0xA293b0…7fC7b77b to 0x221E61…a223fDC60 USDT From 0x420337…7f53c139 to 0x02D478…353355580 USDT From 0x1F9d95…B27Ff894 to 0x036177…456469270 USDT From 0xa85764…f9FB4060 to 0x37E7CC…a5fae0810 USDT From 0x8bb00b…7a99ADFD to 0x12bE92…914E40A80 USDT From 0x90f667…4019A50F to 0x4f8847…07D9E5630 USDT From 0xF67b1D…58e4d3F3 to 0x6Bf8a7…21EdBFCF0 USDT From 0x0DF2D8…A2E533DE to 0xC2fB03…c4a968320 USDT From 0x96Edc2…2CcDC480 to 0xE092CC…7fc082490 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008310541954121925 eth 0.008310541954121925 ETH
0xfb60d5…62718034	16424856	Tue, Jan 17, 2023 6:54 AM	0xbA5A4A…D5f18fFf	From 0x50BE13…80e56772 to 0xea274c…8a9E4Ba80 USDT From 0x94DD6b…5249c531 to 0x767cC7…6534E5360 USDC From 0x055338…e027dd0b to 0x64913E…af94202f0 USDT From 0xA293b0…7fC7b77b to 0x221E61…a223fDC60 USDT From 0xa99dBD…00079b70 to 0x33b8Fd…2B9dAcC30 USDT From 0x7337Da…F3d50496 to 0x7ad10b…6d4BC32D0 USDC From 0xEE5883…4ADd0Df9 to 0x74a2F9…7ea189db0 USDT From 0x6Edaf2…92c48CD6 to 0x6FcEB1…C492105A0 USDT From 0xf9665A…64f31274 to 0x764855…Ed80C51a0 USDT From 0xea7de0…7Ec43b85 to 0x23281a…28e1702B0 USDC From 0x7D54C7…ebB0486A to 0xd3683d…89d2eBCd0 USDT From 0x5258Ef…Efd045Fb to 0x0cF1E8…661C66F10 USDC From 0x96Edc2…2CcDC480 to 0xE092CC…7fc082490 USDT From 0x604a6e…f8Afa1a0 to 0x279ef9…1DBA94160 USDC From 0x859919…A9754B9D to 0x555829…177c79800 USDT From 0x76612c…FDE2f36F to 0x957aD8…d235BcC70 USDT From 0x9D2a95…C6BD284e to 0xA4225a…6C73757c0 BUSD From 0x2846c0…89218A16 to 0xCE1777…6C5b17ce0 USDT From 0xc0c78D…90F3FF8B to 0x149A42…1E0827D60 USDT From 0x552Ac2…560c072c to 0xd53455…36a5C8b10 USDT From 0xd0a52e…C6c93eb5 to 0xf10014…806683f80 USDT From 0x8bb00b…7a99ADFD to 0x12bE92…914E40A80 USDT From 0x5fC565…f0167b18 to 0xa6D2a4…9d74A6c10 USDC From 0x8E8b45…2eAbD8ce to 0x6De2B2…4358a2580 USDC From 0xfD8A71…c21efb6B to 0x519A3F…EabB12270 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007881715826161984 eth 0.007881715826161984 ETH

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