Address 0x78b9Ec3F735ec99BF30e65c25078d88270DaE80f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa8ca15…ed874928	16635133	Wed, Feb 15, 2023 3:48 PM	0x573C52…3Be4a2d4	From 0x0582DD…0617652D to 0xADd3D7…A0f0db6b0 USDT From 0x713b42…F0cF7202 to 0x4AB387…FC0042230 USDT From 0x553fB8…56Ca44cf to 0x3E1460…3A382FaF0 USDT From 0x31Fc2c…a0Ca35EF to 0x62A435…064EE0240 USDT From 0x7c2c4b…9175dda5 to 0x8B8a75…F24E0BF00 USDT From 0x974eC9…7fbE9ae7 to 0x0D4A11…Ea1F18520 USDT From 0x34dd4B…a8326391 to 0xc24125…18cd54B40 USDT From 0x502B61…35B3Ed59 to 0x20c019…06DCabe30 USDT From 0x52536f…BB3F91cE to 0x397FF1…9547aCA00 USDT From 0x6A1150…a1c47782 to 0x3EE18B…D58Fa5850 USDT From 0xBd7E04…68ea42bc to 0x80E3E1…A52Bf8ec0 USDC From 0xF2750E…A1772348 to 0xC8bF2a…e6b12Faa0 USDT From 0x77f998…df93C373 to 0xDC486C…E897A87f0 USDT From 0xFb22FA…e2e6111b to 0x03e4fa…aED4ac700 USDT From 0x837E0E…Fb30d697 to 0xb0bEA4…eE704C420 USDT From 0x320dcd…c4766645 to 0x8c449D…60498A840 USDT From 0xA204D4…E9d94fac to 0x8B7598…5F341c750 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xA14877…253AC69b to 0xa2Ea4D…c8f9BA6C0 USDC From 0xe12d9c…9541F245 to 0x9b1B46…0F4083940 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.022465852572422847 eth 0.022465852572422847 ETH
0xd1a498…64dbd743	16614009	Sun, Feb 12, 2023 4:55 PM	0xFfFfe7…f717FFF0	From 0x83B8CD…d21f70ed to 0x6bdbbb…826Ba9D80 USDT From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0x28c9aC…e78Fa9C4 to 0x843123…3113c4e50 USDT From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT From 0x98DB3a…9DdEEF8B to 0x9e4592…523A32650 USDT From 0x3a16Be…CD438c2E to 0xAED00a…d9b663360 USDC From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x9C3B9A…19118f59 to 0x0E8681…c19F55950 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x6dF67f…14504338 to 0x64BB4B…9f28dAC00 USDT From 0x78b6E8…31C55DF9 to 0x9E3b2b…3662b42E0 USDT From 0xBEc837…34Cf0375 to 0xD5b99f…B74c92050 USDT From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0xcCe93D…EaE5faCf to 0xCfb226…2EeBd2810 USDT From 0x3feCB9…90B1c11c to 0xde8d9E…bC992c740 USDC From 0x7640B5…fAc2b27C to 0x6440BA…FdcEA2df0 USDT From 0x768172…63c35182 to 0xDDB537…83B57B300 USDC From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0xdcC516…5bAd18dc to 0x691883…130633e80 USDT From 0x845003…329D275f to 0x3Ba9B6…Fa1890580 USDT From 0xf4b6c7…A8B3B53e to 0x3FC758…4FBC56D70 USDT From 0x3bc0bc…a9ec9CCa to 0x8B1577…d7f7Fe4E0 USDT From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0x01b2Fc…B9017CbB to 0x903bc4…86A4E3e80 USDT From 0x76FB73…c82e5bE8 to 0xbca26a…F5eE30850 USDT From 0x5c099D…02077D4C to 0xA66B4d…5755b3Ab0 USDC From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0xaf906e…099aEbF4 to 0x2ED1C5…1b8A43040 USDT From 0x3d4439…E48348be to 0x8151FD…7747dD080 USDC From 0x34105b…27D7d9e4 to 0x38a78A…5103e5160 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xC2585C…cAE66F72 to 0x69B3AB…BB885F2B0 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0x1Dd6bD…12bb3b05 to 0x5f98Cd…CE89c76a0 USDT From 0xA0478D…836cb969 to 0x09043A…76b3F24A0 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x7D0fBe…9E118BD7 to 0xc25E09…8825a17C0 USDT From 0x938647…2620018d to 0x14468E…c7f237Ab0 USDT From 0xD23560…deBcaf2d to 0xcdB97e…5Aff2E270 USDT From 0x612373…141D4686 to 0x28442d…040C30b20 USDT From 0x2CB5Bd…3852a158 to 0x123b90…02e530A60 USDC From 0x5FDe3D…37f41B60 to 0x966C7A…3D854Aa00 USDT From 0x41c5A8…aB7d950f to 0xbB60B7…b85Cc4A40 USDT From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0x611305…e9d92d26 to 0x61971B…7880ab840 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x63368E…61DA7C7D to 0x528409…7353743e0 USDT From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0xA94ccD…7Da1C98e to 0xb68607…8dFaDDd90 USDT From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0x052548…70B8BC43 to 0x3F0ffb…d1Ef68200 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0xcED92F…b0D41ce0 to 0x8CC1C6…04D1Df010 USDT From 0x1E09A9…C8d2d745 to 0x83756b…56bE55a40 USDT From 0x40E575…57b99046 to 0x708f0E…a8b756770 USDT From 0xe7E679…AB2a9219 to 0x867312…751B63CD0 USDT From 0xB7f84f…68DD1C49 to 0x1928c6…ac4CD7960 USDT From 0x618fFD…21272bD7 to 0x1F97B6…3dE6d3500 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0x8f70b6…Af01A82B to 0x472D0D…F98eEaef0 USDT From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC From 0x0B15dD…Ff69F0fe to 0x01CAb8…B49D19200 USDC From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0x0077Ae…9619742f to 0x4c0ceC…43ff3EEc0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.025697708288468967 eth 0.025697708288468967 ETH
0x295621…8ed79202	16614003	Sun, Feb 12, 2023 4:54 PM	0xFfFfe7…f717FFF0	From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0xc078CC…5358a5Bc to 0xA9D1E0…771D3E430 USDT From 0x2CB5Bd…3852a158 to 0x123b90…02e530A60 USDC From 0x34105b…27D7d9e4 to 0x38a78A…5103e5160 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0xdcC516…5bAd18dc to 0x691883…130633e80 USDT From 0x35A112…eC097eFF to 0x552973…d1b065050 USDT From 0x474ac5…D9478FBB to 0xc078cC…9158a5Bc0 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0xD8C149…126eFB88 to 0x16B43b…0d6f71480 USDC From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xA0478D…836cb969 to 0x09043A…76b3F24A0 USDT From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0xf4b6c7…A8B3B53e to 0x3FC758…4FBC56D70 USDT From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT From 0xcCe93D…EaE5faCf to 0xCfb226…2EeBd2810 USDT From 0x7640B5…fAc2b27C to 0x6440BA…FdcEA2df0 USDT From 0x938647…2620018d to 0x14468E…c7f237Ab0 USDT From 0xF9134B…0684593e to 0x3F0741…92781F0c0 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0x4AF984…d20995E8 to 0xcE0EC1…E7ADe30D0 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0xBEc837…34Cf0375 to 0xD5b99f…B74c92050 USDT From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0xD23560…deBcaf2d to 0xcdB97e…5Aff2E270 USDT From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0x83B8CD…d21f70ed to 0x6bdbbb…826Ba9D80 USDT From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0x35b149…8C099354 to 0xcaF6c8…9c427b7e0 USDT From 0x78b6E8…31C55DF9 to 0x9E3b2b…3662b42E0 USDT From 0x948833…94bA0b92 to 0xAd49A5…ceFa8cfF0 USDT From 0x8634ba…bfAFd4Dd to 0x4d90a9…eaFf6e3c0 USDT From 0x7D0fBe…9E118BD7 to 0xc25E09…8825a17C0 USDT From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0x989b3c…d39FC45d to 0x7eA2be…15329D290 USDC From 0x220b38…471Fe191 to 0x1402b0…8AdBf15b0 USDT From 0x3bc0bc…a9ec9CCa to 0x8B1577…d7f7Fe4E0 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0972a9B80 USDT From 0x2354cF…71dd664E to 0xc2DA00…25CEaabe0 USDT From 0x5c099D…02077D4C to 0xA66B4d…5755b3Ab0 USDC From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0x565319…8831c3f0 to 0xA4064E…f9ae24B80 USDC From 0x40E575…57b99046 to 0x708f0E…a8b756770 USDT From 0x006C5D…09707788 to 0xaB8d15…56D79aF20 USDT From 0x467F2c…b4F1294c to 0xd1dC69…DD8caAD70 USDC From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0xB7f84f…68DD1C49 to 0x1928c6…ac4CD7960 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0x28c9aC…e78Fa9C4 to 0x843123…3113c4e50 USDT From 0xA94ccD…7Da1C98e to 0xb68607…8dFaDDd90 USDT From 0xba1247…cc7628B5 to 0x194d17…7704321c0 USDC From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x90e6a1…26cA312B to 0x26e4D6…71F44b430 USDT From 0x76FB73…c82e5bE8 to 0xbca26a…F5eE30850 USDT From 0x612373…141D4686 to 0x28442d…040C30b20 USDT From 0x41c5A8…aB7d950f to 0xbB60B7…b85Cc4A40 USDT From 0xaf906e…099aEbF4 to 0x2ED1C5…1b8A43040 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0x63368E…61DA7C7D to 0x528409…7353743e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.025979244829750395 eth 0.025979244829750395 ETH
0xa46d0f…b04679b3	16613994	Sun, Feb 12, 2023 4:52 PM	0xFfFfe7…f717FFF0	From 0x481237…58126E70 to 0xa95398…AB3507bB0 USDC From 0x182248…21CAfEB1 to 0x07A5ed…318B3F5b0 USDC From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0x28c9aC…e78Fa9C4 to 0x843123…3113c4e50 USDT From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0x845003…329D275f to 0x3Ba9B6…Fa1890580 USDT From 0x35b149…8C099354 to 0xcaF6c8…9c427b7e0 USDT From 0x63368E…61DA7C7D to 0x528409…7353743e0 USDT From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0x618fFD…21272bD7 to 0x1F97B6…3dE6d3500 USDT From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0x09043a…17b3f24A to 0x9008d1…D660ab410 USDT From 0x7640B5…fAc2b27C to 0x6440BA…FdcEA2df0 USDT From 0x637b7d…bF7969f5 to 0x09011b…B0e973AD0 USDT From 0x3bc0bc…a9ec9CCa to 0x8B1577…d7f7Fe4E0 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0xB7f84f…68DD1C49 to 0x1928c6…ac4CD7960 USDT From 0xba1247…cc7628B5 to 0x194d17…7704321c0 USDC From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0xD23560…deBcaf2d to 0xcdB97e…5Aff2E270 USDT From 0xF9134B…0684593e to 0x3F0741…92781F0c0 USDT From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0x6CaFa1…555a0169 to 0xcDA671…B24855230 USDT From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0x76FB73…c82e5bE8 to 0xbca26a…F5eE30850 USDT From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0x948833…94bA0b92 to 0xAd49A5…ceFa8cfF0 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0xA94ccD…7Da1C98e to 0xb68607…8dFaDDd90 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0x8634ba…bfAFd4Dd to 0x4d90a9…eaFf6e3c0 USDT From 0x35A112…eC097eFF to 0x552973…d1b065050 USDT From 0x90e6a1…26cA312B to 0x26e4D6…71F44b430 USDT From 0x78b6E8…31C55DF9 to 0x9E3b2b…3662b42E0 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0972a9B80 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xf4b6c7…A8B3B53e to 0x3FC758…4FBC56D70 USDT From 0x41c5A8…aB7d950f to 0xbB60B7…b85Cc4A40 USDT From 0xdcC516…5bAd18dc to 0x691883…130633e80 USDT From 0x83B8CD…d21f70ed to 0x6bdbbb…826Ba9D80 USDT From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC From 0x052548…70B8BC43 to 0x3F0ffb…d1Ef68200 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x5c099D…02077D4C to 0xA66B4d…5755b3Ab0 USDC From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0x40E575…57b99046 to 0x708f0E…a8b756770 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0x938647…2620018d to 0x14468E…c7f237Ab0 USDT From 0x4AF984…d20995E8 to 0xD4d916…f1c03AE50 USDT From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x59d917…8caB9fB9 to 0xB8De77…f4c51A930 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x2CB5Bd…3852a158 to 0x123b90…02e530A60 USDC From 0xA66B4D…4255b3Ab to 0x738cf6…b43121Ea0 USDC From 0x34105b…27D7d9e4 to 0x38a78A…5103e5160 USDT From 0xBEc837…34Cf0375 to 0xD5b99f…B74c92050 USDT From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x0077Ae…9619742f to 0x4c0ceC…43ff3EEc0 USDT From 0xA0478D…836cb969 to 0x09043A…76b3F24A0 USDT From 0xaf906e…099aEbF4 to 0x2ED1C5…1b8A43040 USDT From 0x006C5D…09707788 to 0xaB8d15…56D79aF20 USDT From 0xd29878…c0C4E658 to 0xD74540…564fB1b70 USDT From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0x612373…141D4686 to 0x28442d…040C30b20 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0x220b38…471Fe191 to 0x1402b0…8AdBf15b0 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xc744Cf…49E87b8c to 0x5E35C4…76D915f40 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03153300099584199 eth 0.03153300099584199 ETH
0xb1e916…7dc2cfae	16613986	Sun, Feb 12, 2023 4:50 PM	0xFfFfe7…f717FFF0	From 0xc73576…dCc5d75e to 0xc6Ab0b…5379bFb20 USDC From 0x35A112…eC097eFF to 0x552973…d1b065050 USDT From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0xBb507e…359099f3 to 0xA3d9F4…cdFbe33E0 USDT From 0x948833…94bA0b92 to 0xAd49A5…ceFa8cfF0 USDT From 0x90e6a1…26cA312B to 0x26e4D6…71F44b430 USDT From 0x2CB5Bd…3852a158 to 0x123b90…02e530A60 USDC From 0x474ac5…D9478FBB to 0xeb6C9c…eC5A18700 USDT From 0xe7c92F…eBdae61C to 0xf642a7…fD80B4600 USDC From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0xcCe93D…EaE5faCf to 0xCfb226…2EeBd2810 USDT From 0x76FB73…c82e5bE8 to 0xbca26a…F5eE30850 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x83B8CD…d21f70ed to 0x6bdbbb…826Ba9D80 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0xf4b6c7…A8B3B53e to 0x3FC758…4FBC56D70 USDT From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0x938647…2620018d to 0x14468E…c7f237Ab0 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0972a9B80 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xaf906e…099aEbF4 to 0x2ED1C5…1b8A43040 USDT From 0xF9134B…0684593e to 0x3F0741…92781F0c0 USDT From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0x612373…141D4686 to 0x28442d…040C30b20 USDT From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0x9793eF…905B0A16 to 0xFf29d3…670580860 USDT From 0x6a8Bce…9c11DAe8 to 0xe1c3C3…e6Aae7120 USDC From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x787B88…3B00C6cA to 0x8c9374…0A6B2f8d0 USDC From 0x41c5A8…aB7d950f to 0xbB60B7…b85Cc4A40 USDT From 0x7D0fBe…9E118BD7 to 0xc25E09…8825a17C0 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0x3bc0bc…a9ec9CCa to 0x8B1577…d7f7Fe4E0 USDT From 0x28c9aC…e78Fa9C4 to 0x843123…3113c4e50 USDT From 0x34105b…27D7d9e4 to 0x38a78A…5103e5160 USDT From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0x165104…F6Ad9717 to 0x0714dE…e84af88B0 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0xcED92F…b0D41ce0 to 0xc12C4a…9cb3c3820 USDT From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0x40E575…57b99046 to 0x708f0E…a8b756770 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0xBEc837…34Cf0375 to 0xD5b99f…B74c92050 USDT From 0x0077Ae…9619742f to 0x4c0ceC…43ff3EEc0 USDT From 0x9cBb41…92349e55 to 0xDCd096…0f2A67860 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0x052548…70B8BC43 to 0x3F0ffb…d1Ef68200 USDT From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0x9AA654…3De86687 to 0x1Ff90b…4331E10e0 USDC From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0xba1247…cc7628B5 to 0x194d17…7704321c0 USDC From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0x481237…58126E70 to 0x3416cF…fD3527c60 USDC From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x5c099D…02077D4C to 0xA66B4d…5755b3Ab0 USDC From 0x006C5D…09707788 to 0xaB8d15…56D79aF20 USDT From 0xdcC516…5bAd18dc to 0x691883…130633e80 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0x5819F4…5d79e398 to 0x18fa4e…acCcc3B90 USDC From 0x7640B5…fAc2b27C to 0x6440BA…FdcEA2df0 USDT From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0x8634ba…bfAFd4Dd to 0x4d90a9…eaFf6e3c0 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x88AECA…910fA7a2 to 0xE35a24…678e747D0 USDT From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0x8D6372…C0a6c608 to 0x92bb02…0a5fCef40 USDT From 0x78b6E8…31C55DF9 to 0x9E3b2b…3662b42E0 USDT From 0x9C9C45…c3a6616a to 0x399F8A…8C34896a0 USDC From 0x35b149…8C099354 to 0xcaF6c8…9c427b7e0 USDT From 0x935f64…ce4205b5 to 0xA8dEde…0842DE2d0 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0x9e3ef8…0BBfB5f0 to 0x498487…4b5A8B110 USDT From 0x1E09A9…C8d2d745 to 0x83756b…56bE55a40 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03200500956620632 eth 0.03200500956620632 ETH
0x52d851…fb5c40d4	16613977	Sun, Feb 12, 2023 4:48 PM	0xFfFfe7…f717FFF0	From 0x061cee…b18A0A5c to 0xC3C325…6753f7F50 USDT From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC From 0x2Fa6E4…5F132B35 to 0x2F071B…A5a7968C0 USDC From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0x5a7522…bfE7ce51 to 0x9e516C…cfD9a08d0 USDT From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0x976eb8…d311544C to 0x478c0b…95fd54a20 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x8FfcC8…a5111127 to 0x0Fa004…B800FbD60 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0xbc324d…6E06A2F8 to 0xD0DAB2…cAa285aB0 USDC From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0xA66B4D…4255b3Ab to 0x738cf6…b43121Ea0 USDC From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0xd96318…b74fbEB5 to 0x935f64…a34205B50 USDC From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00852833308153758 eth 0.00852833308153758 ETH
0xabf047…d53ee898	16613969	Sun, Feb 12, 2023 4:47 PM	0xFfFfe7…f717FFF0	From 0x006C5D…09707788 to 0xaB8d15…56D79aF20 USDT From 0xAB8D15…D2d79aF2 to 0x5AC850…0A51EbF90 USDT From 0x7148c9…2442d826 to 0xbB5106…6c087bd30 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x1928C6…Aa4Cd796 to 0x815327…B7d0E8e40 USDT From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x5c099D…02077D4C to 0xA66B4d…5755b3Ab0 USDC From 0xe02A10…79014AE0 to 0xFE952B…E3E6dAF00 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x23b0E0…3c2EC86d to 0x0A386a…B4Ee5A6e0 USDT From 0xA66B4D…4255b3Ab to 0x738cf6…b43121Ea0 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0xba1247…cc7628B5 to 0x194d17…7704321c0 USDC From 0x9944a6…e3a80A07 to 0x8C810c…D627dffc0 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00852833512262468 eth 0.00852833512262468 ETH
0x5519ec…e6576819	16613963	Sun, Feb 12, 2023 4:46 PM	0xFfFfe7…f717FFF0	From 0x0A9C86…5AC0E93C to 0xe14661…5d3188430 USDC From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x76FB73…c82e5bE8 to 0x24BA40…EbA0b01B0 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x2D772d…F0aCEE91 to 0xc550c8…8B6105cD0 USDT From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0x618fFD…21272bD7 to 0x1F97B6…3dE6d3500 USDT From 0x3531F5…e5AF329F to 0xC1E1D8…5c917a490 USDT From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0x50BE13…80e56772 to 0x3f35Dd…94b0c9850 USDT From 0x61D675…68e20Cb9 to 0x1b922b…29bAE1510 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x0A4644…a82Be0B8 to 0x15fe9d…73C3b48f0 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0x4daD1b…B7f7Ab97 to 0xEcd750…8E6d337b0 USDT From 0x5BCbdf…D9204F72 to 0x039166…4b85A36f0 USDT From 0x90e6a1…26cA312B to 0x26e4D6…71F44b430 USDT From 0x052548…70B8BC43 to 0x4551cf…A78551150 USDT From 0x06858C…65708d47 to 0xE2c119…f09db79f0 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01151139969105903 eth 0.01151139969105903 ETH
0x2c869e…f45aec85	16613955	Sun, Feb 12, 2023 4:44 PM	0xFfFfe7…f717FFF0	From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0x7640B5…fAc2b27C to 0x6440BA…FdcEA2df0 USDT From 0x2fe366…D3a144DE to 0x56a798…36d745660 USDC From 0x220b38…471Fe191 to 0x1402b0…8AdBf15b0 USDT From 0xbCffee…DAa0f6EE to 0xBe505B…EDd2eF840 USDC From 0x7b989c…f920cEE4 to 0x1Ca29c…B7c783e30 USDT From 0x76FB73…c82e5bE8 to 0x3e1C24…7d9Df62C0 USDT From 0xba1247…cc7628B5 to 0x194d17…7704321c0 USDC From 0xaeE835…05CB8d8E to 0x4c0ceC…43ff3EEc0 USDT From 0x4E5Dd3…6756D7ac to 0x2142Ed…9Bd2245a0 USDT From 0x2354cF…71dd664E to 0xF10dc0…5B2635Db0 USDT From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0xD23560…deBcaf2d to 0xcdB97e…5Aff2E270 USDT From 0x938647…2620018d to 0x14468E…c7f237Ab0 USDT From 0xA94ccD…7Da1C98e to 0xd92411…2193B7F20 USDT From 0xF9134B…0684593e to 0x3F0741…92781F0c0 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xa1FBa3…667aD679 to 0xc822e9…3e0ECbA80 USDT From 0x1E09A9…C8d2d745 to 0x83756b…56bE55a40 USDT From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x40E575…57b99046 to 0x708f0E…a8b756770 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x873180…7dE15419 to 0x0c50b5…fC58787B0 USDT From 0x312C92…Da4A22ba to 0x431905…90f4c8900 USDT From 0xdcC516…5bAd18dc to 0x691883…130633e80 USDT From 0x83B8CD…d21f70ed to 0x6bdbbb…826Ba9D80 USDT From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0xee9482…9aed9c59 to 0x0166a7…71570Cf90 USDC From 0xf4b6c7…A8B3B53e to 0x3FC758…4FBC56D70 USDT From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0x948833…94bA0b92 to 0xAd49A5…ceFa8cfF0 USDT From 0xdC23b2…46c0be4D to 0x5f4a65…a8fd00810 USDT From 0x976eb8…d311544C to 0x87028f…f9aC95A50 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0xF011ae…9957B5eC to 0x5c8618…71D7c34F0 USDT From 0xD57B08…8F128f2c to 0x7bAecf…b9260dD10 USDC From 0x17815a…17396810 to 0x7FFEd8…C11497b90 USDC From 0x34105b…27D7d9e4 to 0x38a78A…5103e5160 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0xd83eB4…dc9A39bD to 0x7122DB…2ffbd0e00 USDC From 0x411a7e…F700014f to 0x6B3245…E09B07a30 USDT From 0x35b149…8C099354 to 0xcaF6c8…9c427b7e0 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0xDD4f00…0607796c to 0xB20a37…167b65010 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0xA0A11E…Da8319a9 to 0x74dE5d…ec0166310 USDT From 0x2eF5A8…2ffbc1fc to 0x8eb871…F4aD3f230 USDT From 0x3bc0bc…a9ec9CCa to 0x8B1577…d7f7Fe4E0 USDT From 0x612373…141D4686 to 0x28442d…040C30b20 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0x336107…AFE5B3bD to 0x02729F…5639d5B70 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0xF5ED1D…e0d6BF98 to 0x6E5Be8…99fd072C0 USDC From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0x35A112…eC097eFF to 0x552973…d1b065050 USDT From 0x7D0fBe…9E118BD7 to 0xc25E09…8825a17C0 USDT From 0xcCe93D…EaE5faCf to 0xCfb226…2EeBd2810 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0972a9B80 USDT From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0xaf906e…099aEbF4 to 0x2ED1C5…1b8A43040 USDT From 0x90e6a1…26cA312B to 0x26e4D6…71F44b430 USDT From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02729346529924605 eth 0.02729346529924605 ETH
0xdc5a02…1e203272	16613946	Sun, Feb 12, 2023 4:42 PM	0xFfFfe7…f717FFF0	From 0x63fcE0…900bE7D2 to 0x6a8966…1131F3fB0 USDT From 0xfCB332…4Ad2DC91 to 0xee4F0c…fBF6B0300 DAI From 0x63014A…5fd558B5 to 0x1B17D4…668f01140 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0x8BD90B…7737eb87 to 0x1762dd…DEBDAA670 USDT From 0xf3b53B…52793454 to 0xB09476…C24ccec50 USDT From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x61D675…68e20Cb9 to 0x1b922b…29bAE1510 USDC From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x3ce757…C7ab66a7 to 0xcf4B81…9d401d440 USDC From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0x3A3e78…EF346410 to 0xf710c1…442e564B0 USDC From 0x95a11D…1A0014E3 to 0xb41A27…047631F90 USDC From 0x7640B5…fAc2b27C to 0x6440BA…FdcEA2df0 USDT From 0x8e3291…94fe0f67 to 0xA5A674…c32feB090 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xC9525E…D2401D5E to 0x411A6D…229A014f0 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x0EBDda…9e89b8ee to 0x763e4c…60E6BCe10 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x018165…9a140537 to 0x1F0033…cef89Ced0 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x20a6bE…Cc914c64 to 0xdEF171…2b6fee570 USDT From 0xFA256B…f69EFA50 to 0x602968…ACA1485c0 BUSD From 0xd833bF…192EEF69 to 0xBDACb5…99a1660A0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.012100792145236777 eth 0.012100792145236777 ETH
0x81f9cf…3fd059e6	16613935	Sun, Feb 12, 2023 4:40 PM	0xFfFfe7…f717FFF0	From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x4b8382…94855d2E to 0xA1c27c…0F133d090 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0xF9134B…0684593e to 0x3F0741…92781F0c0 USDT From 0xdC23b2…46c0be4D to 0x5f4a65…a8fd00810 USDT From 0x8D6372…C0a6c608 to 0x92bb02…0a5fCef40 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0xaf906e…099aEbF4 to 0x2ED1C5…1b8A43040 USDT From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0xBB57C1…bB72c7A9 to 0xa5D2b3…cc2E2eD10 USDC From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0x220b38…471Fe191 to 0x1402b0…8AdBf15b0 USDT From 0x7148c9…2442d826 to 0xF6Dc54…A9C6d5F20 USDT From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0x3b17e0…029Bd875 to 0xf9d9A1…deb502dB0 USDC From 0xF011ae…9957B5eC to 0x5c8618…71D7c34F0 USDT From 0xa7c312…89F48139 to 0x174dEE…1E39BEa70 USDT From 0xf4b6c7…A8B3B53e to 0x3FC758…4FBC56D70 USDT From 0x9049f5…038aE598 to 0x4aE830…7cB2d8200 USDC From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0xD23560…deBcaf2d to 0xcdB97e…5Aff2E270 USDT From 0x74BFb4…11fF2C16 to 0x28911c…5ce14F1d0 USDC From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x7b07ac…4c57a3E9 to 0x43Acc3…09e80e6f0 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x938647…2620018d to 0x14468E…c7f237Ab0 USDT From 0x28c9aC…e78Fa9C4 to 0x843123…3113c4e50 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0xaC64B7…AF665703 to 0xD35988…5cE581940 USDT From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0x1E09A9…C8d2d745 to 0x83756b…56bE55a40 USDT From 0x4BeE0d…bb18431C to 0xb3BEDE…9322DbC40 USDT From 0xF0473F…1c0fbc01 to 0x700bbB…87873eFc0 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0xf51284…84e76138 to 0x990275…74C388100 USDT From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0x1c64dA…1ad9647E to 0x6660D0…e9a8FeFB0 USDT From 0x3B990a…23CA06dc to 0x9049f5…B28aE5980 USDC From 0xF694d9…6432B397 to 0x06da0f…481845530 USDT From 0xA94ccD…7Da1C98e to 0xd92411…2193B7F20 USDT From 0x948833…94bA0b92 to 0xAd49A5…ceFa8cfF0 USDT From 0xaa3f30…4b62CD24 to 0xba6051…208e3bD80 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.022006203452702353 eth 0.022006203452702353 ETH
0xfcc083…0ea1df8e	16613926	Sun, Feb 12, 2023 4:38 PM	0xFfFfe7…f717FFF0	From 0xB6B8dC…C022438F to 0xe3608f…5B27f2Ca0 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0xcf2AD8…3496638C to 0x8607D0…86D201700 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0xd632E8…36c05970 to 0x09043A…76b3F24A0 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x7a56F3…EE3a2E54 to 0x21F7CA…C5a8796c0 USDC From 0x35A112…eC097eFF to 0x552973…d1b065050 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0x1E09A9…C8d2d745 to 0x83756b…56bE55a40 USDT From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0x28c9aC…e78Fa9C4 to 0x843123…3113c4e50 USDT From 0xA92148…4E30DcCA to 0xc13940…5D2c39770 USDC From 0xD23560…deBcaf2d to 0xcdB97e…5Aff2E270 USDT From 0x8D6372…C0a6c608 to 0x92bb02…0a5fCef40 USDT From 0xF9134B…0684593e to 0x3F0741…92781F0c0 USDT From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x449Fe1…4069e138 to 0x7E2DC3…7025323a0 USDT From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0xdC23b2…46c0be4D to 0x5f4a65…a8fd00810 USDT From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0xA94ccD…7Da1C98e to 0xd92411…2193B7F20 USDT From 0x948833…94bA0b92 to 0xAd49A5…ceFa8cfF0 USDT From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0x8ebF72…60023206 to 0xF5DF94…0343A06F0 USDT From 0xba0c00…51EFa57d to 0xa24f34…7107C2cE0 USDC From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0xed7DA7…e2FdcE22 to 0x22f8B3…5de89aF50 USDT From 0x889Ad2…6aa7ea4e to 0xb90251…D40274De0 USDT From 0x075B1A…3924aC96 to 0x40f828…7032535d0 USDC From 0x69dbE7…185bC3e9 to 0x52Be6C…54A0DE920 USDT From 0xDe2De0…91d2F84D to 0xF51284…cDe761380 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.014419830757338863 eth 0.014419830757338863 ETH
0x97c3b5…6940a02a	16613911	Sun, Feb 12, 2023 4:35 PM	0xFfFfe7…f717FFF0	From 0x7a93d1…3Ad6E5F1 to 0x299596…7B80DD650 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0xc34F0F…0019F1a8 to 0x56020D…a889a2310 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x7b07ac…4c57a3E9 to 0xf3c724…Ab9D18fA0 USDT From 0x8ebF72…60023206 to 0xF5DF94…0343A06F0 USDT From 0x8D6372…C0a6c608 to 0x92bb02…0a5fCef40 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xb28754…318299F0 to 0x71C870…6C48E1190 USDT From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xA053Db…35dC34b1 to 0xA1A2D5…06e07c380 USDT From 0x9e3ef8…0BBfB5f0 to 0x7A9378…3110e5F10 USDT From 0xC1e7EB…e397F5d7 to 0xe26fF8…1D7E3a170 USDC From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x2B63Ef…c454EcF2 to 0x320af9…387c2E1f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00805795006357591 eth 0.00805795006357591 ETH
0x1dd80c…5bd7fe8a	16613898	Sun, Feb 12, 2023 4:32 PM	0xFfFfe7…f717FFF0	From 0x269868…c43bA062 to 0x228711…Dcbc74810 USDC From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0xB0522B…B06D9460 to 0xDB47bF…7f91c0250 USDT From 0xAab980…832367cd to 0xACf537…4dC785430 USDT From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0xb6ce39…F3dAF26e to 0xf81F8B…7b8a5E520 USDC From 0xC1e7EB…e397F5d7 to 0xE266a1…6B4e3A170 USDC From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0x28c9aC…e78Fa9C4 to 0x7EffdF…a2fb062C0 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0x1E09A9…C8d2d745 to 0x83756b…56bE55a40 USDT From 0xd11455…386F17e8 to 0x576803…848FE9aD0 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0x349E68…3c7AA2f9 to 0xe2B87C…A71BB2550 USDT From 0x788776…d1a39383 to 0xA34c7A…34548D9d0 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0xf9e782…5D47BCF6 to 0xD5aa23…77283c6b0 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0xBEac6D…58F2cC77 to 0xF89444…66D4ABdd0 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0xdC23b2…46c0be4D to 0x5f4a65…a8fd00810 USDT From 0x78FCFA…7D60e178 to 0x9ff101…3a7c97B20 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0xCB2A9B…79305aDC to 0x093178…e13fa2C30 USDT From 0x3eb97E…1F5c53f5 to 0x1d2FfC…c61b6ec80 USDT From 0x782146…2bB52b6B to 0x8CD376…0Cd9fed90 USDT From 0x9B60A3…170A9f16 to 0x035778…e4499EC90 DAI From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0x085448…4891e18f to 0x37A54b…3b4C220f0 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xd01287…0E109D12 to 0x1AA383…1EDE11810 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013956826229970402 eth 0.013956826229970402 ETH
0x06a510…4439bf6a	16613880	Sun, Feb 12, 2023 4:29 PM	0xFfFfe7…f717FFF0	From 0x535F4A…2049C963 to 0x31EB59…27f02C930 USDC From 0xC74b20…0895546A to 0x938f97…61b381750 USDC From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xa95FE5…ab0a090f to 0x5BCC6E…5D94D1120 DAI From 0x6c9A0D…38756b02 to 0x612b15…Af7F30ef0 USDT From 0x273fCd…7C02DbAd to 0x9Eb436…a95D71260 USDT From 0x349E68…3c7AA2f9 to 0xe2B87C…A71BB2550 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0xf5637B…3C66500F to 0xe9A705…6A0d6e9D0 USDT From 0xaD2E33…6b241148 to 0xE4067B…584aE7400 USDT From 0xF56Bbf…55c7B2F0 to 0x21C829…27f50b0f0 USDT From 0xb327D8…57d3eaA5 to 0xEF183a…0ef33D710 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0x007739…214fBf2a to 0x170707…4eFeD0B10 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0xD16E4c…BFaE53f5 to 0xa95a90…74cC090F0 DAI From 0x344963…e6e5Cc83 to 0xa61dB6…Ec192CBD0 USDT From 0xA50cDD…4C56a9d6 to 0xA50222…1Af96efB0 USDC From 0x54aC86…1527FE9C to 0xDbD5E8…45B806040 USDT From 0x78FCFA…7D60e178 to 0x9ff101…3a7c97B20 USDT From 0x04c9d2…aBc11B5E to 0x22a482…6839cE7e0 USDT From 0x7B2832…633c7Fe4 to 0xf320c8…5be518860 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0x3a3793…1741ecbE to 0x1b75D3…10E8Dba20 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0x7D456d…80232145 to 0x53295D…b5B8C0F60 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0x4C36fF…47E7cf21 to 0x3EE434…70d01d680 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xE6493b…18067221 to 0x3cc936…1FAecF180 USDT From 0xBEac6D…58F2cC77 to 0xF89444…66D4ABdd0 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0xd5905B…805c9640 to 0x743285…277Aba000 USDT From 0x899539…8CA16E96 to 0x099743…830f08610 USDT From 0x7b07ac…4c57a3E9 to 0x51c703…A5b3c3830 USDT From 0xC1e7EB…e397F5d7 to 0xE266a1…6B4e3A170 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0143852740567516 eth 0.0143852740567516 ETH
0x11a246…15a1c529	16613867	Sun, Feb 12, 2023 4:26 PM	0xFfFfe7…f717FFF0	From 0x7D456d…80232145 to 0x53295D…b5B8C0F60 USDT From 0x349E68…3c7AA2f9 to 0xe2B87C…A71BB2550 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x3a3793…1741ecbE to 0x1b75D3…10E8Dba20 USDT From 0x9893a7…960e5366 to 0x13f417…Fe0304cc0 USDT From 0x7B2832…633c7Fe4 to 0xf320c8…5be518860 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xC1e7EB…e397F5d7 to 0xE266a1…6B4e3A170 USDC From 0xE0FE32…d73C68d2 to 0xC6a85C…d54eFc4c0 USDT From 0x286a21…847F776E to 0xf8Ad65…aC91C3320 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0x85464B…6E399A9C to 0xe02011…00aC1Cb00 USDT From 0x3006cB…a381DB1D to 0xD5eD34…401Ed5100 USDT From 0xd0f172…9E630cb9 to 0x2cBa40…b45dc7010 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x4Dd5A8…2d53879F to 0x62FCff…A22ce5a60 USDC From 0x07a518…547af8C1 to 0x24CC6a…5CAe15730 USDT From 0x53Dc54…DFDf66E2 to 0x14c0AF…08cE04bc0 USDT From 0x929802…Ce6747Af to 0x598204…8a38346D0 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x9B309B…7b258b08 to 0x94310A…6eff99f10 USDT From 0xB578df…0412Ea41 to 0x88A727…04e788480 USDT From 0xaD2E33…6b241148 to 0xE4067B…584aE7400 USDT From 0x825Fa9…F8DB3f8b to 0x513612…44e23e630 USDT From 0x8e4fD0…c3526298 to 0xF64615…b5d3cc290 USDT From 0xBEac6D…58F2cC77 to 0xF89444…66D4ABdd0 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0xd952bE…39555abf to 0xEb831e…08Af68c80 USDT From 0x56Cb0e…fDd05fEE to 0xdBEA4C…D8dd9D3E0 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0xEDc25A…8402B9EA to 0x098a1F…693be1bC0 USDT From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x72BbE2…3Fa56976 to 0xA181cC…C1C91EDe0 USDC From 0xD7bD4B…9a0DBDE7 to 0x9A6ef0…0C288E200 USDT From 0x344963…e6e5Cc83 to 0xa61dB6…Ec192CBD0 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0x78FCFA…7D60e178 to 0x9ff101…3a7c97B20 USDT From 0xBacF2F…3954FE13 to 0x818eb0…7D8f54f70 USDT From 0x48Ea3c…bB188a67 to 0xaf0B00…b350506b0 USDC From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xb327D8…57d3eaA5 to 0xEF183a…0ef33D710 USDT From 0xf38694…Fe8F3660 to 0xC06202…CE6E61a20 USDT From 0xF29343…9121e558 to 0x88e6a0…0E3f56400 USDC From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0173347354874255 eth 0.0173347354874255 ETH
0x144896…fda17b0e	16613856	Sun, Feb 12, 2023 4:24 PM	0xFfFfe7…f717FFF0	From 0x2dCc77…030De008 to 0x61b7B5…5d610Ca90 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x349E68…3c7AA2f9 to 0xe2B87C…A71BB2550 USDT From 0xdDd7eA…7Ebe9F0a to 0x26349B…8D6Cfd9a0 USDT From 0xb429ec…5B8bae7a to 0x71A852…9A673B6f0 USDT From 0xaD2E33…6b241148 to 0xE4067B…584aE7400 USDT From 0x3a3793…1741ecbE to 0x1b75D3…10E8Dba20 USDT From 0x23383A…bd6EEdAF to 0x99a949…65FDADa20 USDT From 0xC5Da00…2995c886 to 0x372BdF…40196D2c0 USDT From 0xF9Eabe…7CFc9501 to 0x370062…018ee8980 USDC From 0xE0FE32…d73C68d2 to 0xC6a85C…d54eFc4c0 USDT From 0xD7bD4B…9a0DBDE7 to 0x9A6ef0…0C288E200 USDT From 0x72BbE2…3Fa56976 to 0xA181cC…C1C91EDe0 USDC From 0xB578df…0412Ea41 to 0x88A727…04e788480 USDT From 0xBEac6D…58F2cC77 to 0xF89444…66D4ABdd0 USDT From 0x27CccC…87e1E3F2 to 0x6b6239…B46faf110 USDT From 0xd0f172…9E630cb9 to 0x2cBa40…b45dc7010 USDT From 0x5c6f90…c1f35f2e to 0x1A0e2D…BC5A1e030 USDT From 0x14C0AF…BCCe04bc to 0x220b38…E71fe1910 USDT From 0x7B2832…633c7Fe4 to 0xf320c8…5be518860 USDT From 0xCB2A9B…79305aDC to 0x093178…e13fa2C30 USDT From 0x2f897a…D00A873a to 0xC332FB…B3Bde8920 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x344963…e6e5Cc83 to 0xa61dB6…Ec192CBD0 USDT From 0x2967B3…336Ca63A to 0x3c13c7…06F4fe720 USDT From 0x56Cb0e…fDd05fEE to 0xdBEA4C…D8dd9D3E0 USDT From 0xA1bF12…076bD9da to 0x97dD4A…8F5974A20 USDT From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0x78FCFA…7D60e178 to 0x9ff101…3a7c97B20 USDT From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0xb327D8…57d3eaA5 to 0xEF183a…0ef33D710 USDT From 0xe7E679…AB2a9219 to 0xfaC412…0d3e0eb50 USDT From 0xEDc25A…8402B9EA to 0x098a1F…693be1bC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01213478151720637 eth 0.01213478151720637 ETH
0x3e7870…49edbd6c	16613841	Sun, Feb 12, 2023 4:21 PM	0xFfFfe7…f717FFF0	From 0x2207d1…f41007f6 to 0xA9D1E0…771D3E430 USDC From 0x72BbE2…3Fa56976 to 0xA181cC…C1C91EDe0 USDC From 0xa9d4df…15B88820 to 0x0D4A11…Ea1F18520 USDT From 0xb96527…25053EA5 to 0xd01e9B…0900AE570 USDC From 0x945DcA…666F3cbe to 0x45a4F7…7617d3960 USDT From 0x90eB67…83a6c3AE to 0x700848…cfA4284D0 USDT From 0xFA189C…31fA7E63 to 0x19771b…fb246F930 USDT From 0x05C698…4B4fC295 to 0xbdd8f2…5ac0ee730 USDC From 0xA195F4…Ba6Ff3B9 to 0xfea293…EcDE70A70 USDC From 0xbdD163…e581Ee73 to 0xB4e16D…EF28c9DC0 USDC From 0xF67e22…8c10c912 to 0x2DA8Bb…BC94fE350 USDC From 0x641725…E11C9f5E to 0x6997f2…55c6c83e0 USDT From 0xa86a41…0Dde3cA7 to 0xcDf62E…46a391B70 USDC From 0x743bC2…E48b33dA to 0x9F65D8…a06eA1980 USDC From 0x865933…C518Bf4b to 0xBbde62…46465b980 USDC From 0xAc010E…0f2835A0 to 0x5AcA68…dEFbb1970 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0xE4e81a…621b9113 to 0x432A14…0e0a092C0 USDT From 0x78bEEF…F85A72Ad to 0x2d6D8b…9A97C2A80 USDT From 0x41379B…167A7c0a to 0x88e6a0…0E3f56400 USDC From 0x1Eab21…9C61F4C3 to 0x501913…363F30D30 USDT From 0xB8001C…4A361ec1 to 0xb44572…Fce888ca0 BUSD	0xC3F13c…486cb71b	0 eth 0 ETH	0.009347840440397595 eth 0.009347840440397595 ETH
0x2acfdb…f1af4203	16613832	Sun, Feb 12, 2023 4:19 PM	0xFfFfe7…f717FFF0	From 0x8Dbb83…F512B5C6 to 0x34c59F…422813480 USDC From 0x5A0Bc3…0355F311 to 0xEB84aA…1E8538d60 USDC From 0x4E6180…F38CB468 to 0x06da0f…481845530 USDT From 0x10397d…E155E1eE to 0x7858e5…3675d4bF0 USDT From 0x5C4Df8…575F9Aa1 to 0x77FCfb…114edAb90 USDC From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x54cB06…A68836e9 to 0xf4F47D…DB1261060 USDC From 0x464845…97E25980 to 0xbf6C15…2A9fbc260 USDT From 0xB4ba58…d0cB393f to 0x4305A1…6a0578Eb0 USDT From 0x70e896…6e435a1C to 0xAB2843…6Cd92e270 USDC From 0xf40F5A…EFdfa432 to 0x2b4140…1812a41C0 USDT From 0x3978C0…0373Ae50 to 0x27315F…05D3a26f0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005304976143931764 eth 0.005304976143931764 ETH
0xd02989…6b93e8ec	16606641	Sat, Feb 11, 2023 4:14 PM	0xFfFfe7…f717FFF0	From 0x6867BA…C159D6e4 to 0x46C1dB…5792e70E0 USDT From 0x891376…c50EC97F to 0x77bdb3…0828fcF10 USDT From 0x0Ecf3b…7Dc66834 to 0x859C1e…519E624f0 USDT From 0x7A2BCe…f24494eD to 0xE0F807…4d71Bd670 USDT From 0x5D729f…559e95D9 to 0x207E40…C84DF93F0 USDT From 0x7E46CA…C1E31407 to 0x78b9Ec…70DaE80f0 USDC From 0x76CB4B…e548C664 to 0x67DcbB…4Ae837080 USDT From 0x338B80…bdD8A5BD to 0x0E6AdE…fD67dD430 USDT From 0xb06bAa…68dF6D38 to 0xbC7C80…80a64ba20 USDT From 0xBCcE69…74Ca83aE to 0x56a9f5…7B14F1000 USDT From 0x6df1b4…DE32aA02 to 0xFC4675…9b9637B20 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01028998348888896 eth 0.01028998348888896 ETH

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