Address 0x79b7Df873e1d349C4EC2b19e6Bf293d4A48Ee36E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0fe905…52d991bb	16641498	Thu, Feb 16, 2023 1:10 PM	0x8067d0…39FD5996	From 0x8e4fD0…c3526298 to 0x29Ed30…032B15d50 USDC From 0x29aB10…c450d567 to 0xdA916f…c4bbAf750 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0x7F428B…781A25d1 to 0xa85B8E…d3D70e970 USDT From 0x1AD9a0…D6c68AbB to 0x2265aa…667fDFAF0 BUSD From 0xf96861…664bF014 to 0x65C1E7…AADa347A0 USDC From 0x30357a…83786427 to 0xF9Ed3D…C15573470 USDT From 0x530902…5ee62e4e to 0xe9e127…e79a3D2a0 USDT From 0x77e625…3F2807C0 to 0xf50e20…8B9102C80 USDT From 0x6D94F2…C9E31e12 to 0x7C471b…73165Ddc0 USDT From 0xb9C383…FCa6C8F2 to 0x33566C…5dD758360 USDC From 0x6058c1…93e7C1a1 to 0x5f3C62…4Ae61AB50 USDC From 0x7D86c2…e9bdae5a to 0x88E38d…F1B2646A0 USDC From 0xbDe15d…6D21d963 to 0x88e6a0…0E3f56400 USDC From 0x282ECd…8dD8d4F9 to 0x8E611b…3975DeEE0 USDT From 0xaec05A…551ca7F1 to 0x11B815…037697f60 USDT From 0xc2c2eD…47C90851 to 0x984EAA…f3d229440 USDC From 0x286f30…75Ca5bAA to 0x6142c5…ac877fd80 USDT From 0x9f179f…1E0c4163 to 0xef9eF6…33F81Ad00 USDC From 0x4d4eC8…Eb05548d to 0x74dE5d…ec0166310 USDT From 0x6E5Fd9…1d027247 to 0xA00aAD…E919bF570 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x17715B…F5A2E87c to 0x927AB1…7142F3010 USDC From 0x3dfDBc…6DE09e7a to 0x0a47ef…00e839f10 USDT From 0x72caF5…e7c9911c to 0xdc26A4…46521f850 USDT From 0x1A616f…B25DE548 to 0x4502dD…4dE160070 USDT From 0xe3Ed7C…2a4025bD to 0x74dE5d…ec0166310 USDT From 0xD1113F…554F0400 to 0x5cE4d8…890e23Bc0 USDT From 0x622BCc…7B3DA4e8 to 0xb50860…825eA7510 USDT From 0x686813…c8e7A565 to 0x7a6A33…A8d8688F0 USDT From 0xFf5326…BEF1C6cd to 0x3A58DD…12aB3D880 USDT From 0x6543b3…4e90051C to 0xAD72F1…6bE17Eb50 USDC From 0x7966D5…C635A9b9 to 0xA9D1E0…771D3E430 USDT From 0x4ade96…cFdc4B50 to 0xA9D1E0…771D3E430 USDT From 0xfB8a8e…2bF97fcd to 0x3666F6…19C5F18a0 USDT From 0x9239dF…7957b3c3 to 0xA3bCfA…033CbF840 USDT From 0x8Ff812…055e9b14 to 0x8928e7…49d156420 USDC From 0xa19d66…f3E5eee8 to 0x69641F…E91071E40 USDC From 0x7CCCA1…63AB8D1A to 0xE71809…56fB9c170 USDT From 0x45aa8C…a1fC428D to 0x58b121…7bab5d390 USDT From 0x00C43A…b5890a49 to 0x01Fd2F…6E689db80 USDT From 0xd4B890…6aAC41be to 0xbeAC6D…04F2cc770 USDT From 0x96a661…56EEEd8A to 0x5F4047…5C675fd50 USDC From 0x9Fb946…991CF2F9 to 0x0D4A11…Ea1F18520 USDT From 0x000A48…12b3f0b0 to 0xD94356…e0F8Cb770 USDC From 0xA0E648…bf9ba051 to 0xFEed08…039C3d360 USDT From 0x905257…34398Ea0 to 0xFdb5ef…461684aB0 USDT From 0xC963DC…46aE5c87 to 0x82bdFF…4a8B0b980 USDT From 0x93E098…11059E1e to 0xf42f1C…88B8cEb50 USDT From 0x459Bb0…8f039685 to 0x11B815…037697f60 USDT From 0xc8fd9d…04A47a13 to 0x2e8e31…81301D060 USDT From 0x9Fb946…991CF2F9 to 0x11B815…037697f60 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x454bE7…aB3cEa76 to 0xD3c2ad…6C5C5ff40 USDT From 0xd30889…Eff8036B to 0xbb5e63…D31ce1D40 USDC From 0x6EDF96…a11C5048 to 0xaDE456…20eBeb730 USDT From 0x2a56eb…1490e549 to 0xD1a156…92fB161c0 USDT From 0x5F8DEE…D967925B to 0xd06cA8…c2Dd31230 USDT From 0xe231Ec…127D1A38 to 0x55122B…bcbD8A810 USDT From 0x6Afc9E…37a8fcE3 to 0xf79774…94E25F960 USDT From 0x8f7A49…A45061f1 to 0x6cAc0e…0c6f9d360 USDT From 0x2Cb17e…6D0B9A20 to 0x11B815…037697f60 USDT From 0x4c152F…07151000 to 0x457e6C…6c52aec80 USDT From 0x78bb6F…dC17c699 to 0x6b1Af0…4941686c0 USDC From 0xeE61F5…C0620E07 to 0x0f88f4…f5CCBBb30 USDT From 0x9BA18E…3793169f to 0xa6173A…9A23c0890 USDT From 0xF27ec9…1797dfad to 0xe9b9d7…662dfF790 USDT From 0xcEBB75…6a1F4e9c to 0x9260A6…1ec26E3d0 USDC From 0x3fe10D…0c02A63D to 0xeDebf6…0cd7Cc090 USDC From 0x2d09E2…1862Fb8c to 0x74a25a…60Bc14440 USDT From 0xfB5Ffb…8E70Dff2 to 0xFcc04f…56Ee870c0 USDT From 0xE11959…Df47cBA8 to 0x11B815…037697f60 USDT From 0x88788E…1ffb3283 to 0x8Fa0Ee…69fe8D160 USDT From 0xAa71bb…CD300395 to 0x885C9B…1F8C02D90 USDT From 0xd00Fd5…13c837bC to 0x2E4e26…d50622430 USDT From 0x888E1B…8DEfB2bB to 0x9e54cA…FeFDFEE40 USDC From 0x484A12…a426AFF3 to 0x848143…30922B540 USDT From 0xB93bF9…f0ca3052 to 0x085a41…863AF8570 USDT From 0x74E01f…e6854ca0 to 0x7D6932…B8DDCb040 USDT From 0xa58991…090E5376 to 0x338B80…58d8A5bd0 USDT From 0xf19aeB…71858Ba4 to 0xaf0B00…b350506b0 USDC From 0x80a7b5…a2eC0fb6 to 0x0C1276…7b1473Ca0 USDC From 0x3F0dB4…fDDf166B to 0xAc6CB0…A19041E00 USDT From 0x546ce4…5b3205E7 to 0xa96E28…b3e335C10 USDT From 0x3c86c2…7872a9B8 to 0xD07054…CC12E83E0 USDT From 0xBa1A82…53cd2A1D to 0x03f5BB…83753bAE0 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0x9239dF…7957b3c3 to 0xa7F25A…177fD9510 USDT From 0xF97eae…0492D162 to 0xb74cc6…65AD1cFA0 USDT From 0x3d3D2A…871fe0fF to 0x133471…cc7D93de0 USDT From 0x912fD2…41477bA0 to 0xdA115F…417caA0D0 USDC From 0xD76793…b1282b36 to 0x4bC415…54E1741E0 USDT From 0xBf2CaE…c11A119E to 0x99Ac38…cb5Eb77E0 USDT From 0x8AD7eE…b9C30ceE to 0x41e962…1185D5F90 USDT From 0x4B2EF7…42061E7A to 0x997090…f95cAbCF0 DAI From 0xEe9265…713A4f80 to 0x3b3d49…77E6beaF0 USDT From 0x0Ab3Fb…70923e37 to 0x70a2a9…cCC57D2d0 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0x3167Fa…a08a2666 to 0x4023AE…B02dc8Fd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.056212997830937875 eth 0.056212997830937875 ETH
0x17bbe5…07f8a9e6	16641465	Thu, Feb 16, 2023 1:03 PM	0x8067d0…39FD5996	From 0x2aa2a1…a32C22bB to 0xe4e607…6C8ff1A30 USDT From 0xCa435e…aC90A519 to 0x08acB3…34C46ae50 USDT From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0x7C6F74…025b68aa to 0x4B1c8c…7001Be640 USDC From 0x474ac5…D9478FBB to 0x5Ff47d…de39883C0 USDT From 0xBa7e8b…58B2F1ED to 0x81F794…E3FfAfE20 USDT From 0x2c42c0…EF16b821 to 0x13d210…F6Bf882c0 USDT From 0x7cae80…B61E5A94 to 0x52292f…8083Dee80 USDT From 0x48B098…e16987E4 to 0xA2678d…C8c849aF0 USDT From 0xF26f39…D1aF756D to 0x3d243D…eE34256e0 USDT From 0x988112…F12450fC to 0xD140a8…3e3739550 USDT From 0x2A6a41…Fb418fF9 to 0xE1539D…065F1C870 USDC From 0xeFb185…d1e77d35 to 0x2c582F…4796bB6b0 USDT From 0xCC850a…b666fA2C to 0xe02486…DdBE8Bf80 USDC From 0x2D94B6…83585d15 to 0x0b350d…BF35C0Fd0 USDT From 0x971b10…9ce72831 to 0x24449d…3E4672650 USDT From 0xE64161…b721AD5B to 0x99dC8D…8fd5B31c0 USDT From 0x6E4F75…b85A51b9 to 0xCEE284…B297180D0 USDT From 0x0ea1FA…8db3B510 to 0x836c69…0309087A0 USDC From 0xb5C440…033474fB to 0xCEE284…B297180D0 USDC From 0xeB7079…adCdb0C8 to 0xB7413a…45F6Ec370 DAI From 0xE559d8…e00a6daC to 0x1DC614…BfFED1750 USDT From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0x053FA6…54D35617 to 0x8cd87e…239BcEE80 USDT From 0x79AB0d…50F25336 to 0xB1c80c…63eD9BC20 USDT From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0xeC4d50…a88f8073 to 0xf6080d…d3F928160 USDT From 0xffA9Fa…D506A000 to 0x88e6a0…0E3f56400 USDT From 0x49836D…573678b5 to 0x847c1a…2c28A7280 USDT From 0x0Cb7A8…d1b10C70 to 0x626435…5c7d96780 USDC From 0x628f6B…294D986D to 0xC435Aa…F993BeBd0 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0xfce0F0…CDe5d6aB to 0xCF7935…2063b0930 USDT From 0xfd0af2…D7577f51 to 0xE052ee…6183B4B00 BUSD From 0xDF76f4…16D37D71 to 0x6F99AA…45298f470 USDT From 0x57689c…41466aF7 to 0x0Df6c6…35F04ce30 USDT From 0x1DA572…9EcE062D to 0xAEFf78…0D8C66650 USDC From 0x4Db547…272e866C to 0x74dE5d…ec0166310 USDC From 0x3386f8…652Ffabe to 0x01d3c7…88C814220 USDC From 0x23647e…dCEB9760 to 0x819199…E95c9a890 USDT From 0x4945cE…9Cab982b to 0x055181…5f8f80D40 USDC From 0x28fdd8…F79161E7 to 0x1ed9bD…45b337C80 USDT From 0x0fa794…116bc057 to 0x367Cfb…b773B4D70 USDT From 0x622d10…c7C3bD39 to 0x4E68CC…ef0dFa360 USDT From 0xBf52D9…54E0030B to 0xA18668…A5f9CB5e0 USDT From 0x1A4056…2D130bC9 to 0x93a2DC…110577D30 USDT From 0x985433…FEab6DDE to 0xf18Bc0…B3b0d7FF0 USDT From 0x3d4686…ce47d7DC to 0x0485c0…f7f2391D0 USDT From 0xe19B41…2Dee7c55 to 0x4E68CC…ef0dFa360 USDT From 0x3F0231…F92a8825 to 0xC69043…03d4B18F0 USDC From 0x55220A…cdCbe9FF to 0xd7B53a…50C30B090 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xC1C887…9e3B14A7 to 0x1E6cb2…0f803c0D0 USDT From 0x30150D…5DbE0733 to 0xeC6e2C…92d588fe0 USDT From 0x78FB3D…505Dd602 to 0x4Ae906…8F4d9Ac90 USDC From 0x73b8B5…1291aBaC to 0xb4F3Eb…04E74a370 USDT From 0xE18A59…83120907 to 0x88e6a0…0E3f56400 USDC From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0x6304D3…4C953035 to 0xD0F8cc…6409FB210 USDT From 0x0851aF…C741965C to 0xe445E6…4Ba1658C0 USDC From 0xd30889…Eff8036B to 0xbb5e63…D31ce1D40 USDC From 0x6AF01f…35516Cc2 to 0x3A665F…251354140 USDT From 0x15e2f1…07ae2563 to 0xfbAf54…72F8461C0 USDT From 0xF497A0…bBD72E63 to 0xc181cf…4E6fdD7e0 USDT From 0x781b98…a956449D to 0xA9D1E0…771D3E430 USDC From 0xe8117a…05121EBe to 0x0f91A8…9AEff30B0 USDC From 0x8d6ba8…28Ab74B1 to 0xFcc04f…56Ee870c0 USDT From 0xEe7a7c…cc04429a to 0xb71154…C24E5A390 USDT From 0x71d8bE…a2031D66 to 0x31617c…3B91235E0 USDT From 0x6BDAe0…8c75E98C to 0xb913F1…312Ce3400 USDT From 0x19EB89…cb1A497d to 0x69E3B5…CD7185030 USDT From 0x61c994…70cfA330 to 0x99CDF3…e5E3d27d0 USDT From 0xBBe193…56764ed9 to 0xa56ffB…71A274d90 USDT From 0x3F00Fd…9c7aE08E to 0x3F0e4D…005A56B30 USDT From 0xCa5042…D8CeF3D6 to 0x64285a…FC1107D30 USDC From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0xe6973A…7ecF96FF to 0xB0dF80…E52777df0 USDC From 0x0B54B9…132C9c93 to 0xB4e16D…EF28c9DC0 USDT From 0x06Ef76…5278faF5 to 0x2a6A0D…06293d490 USDT From 0x608125…7239Fe80 to 0x6dc159…5608d5500 USDC From 0xFe7BF6…F0De1258 to 0x3093Ec…Ea9875A70 USDT From 0xE3FC43…DD00E883 to 0x32Fca6…37d13bf00 USDT From 0xd9dBE8…2aa3e010 to 0x1689A0…067020000 USDT From 0x8EE069…a868fb79 to 0xDF8dd5…1c602CB30 USDT From 0xBF05b5…56ab15c0 to 0x56E466…768c4Bd10 USDT From 0xCc6995…1482C565 to 0x49d150…8e226f5d0 USDT From 0x2e97b8…eB20CbF7 to 0x321911…44140b160 USDT From 0x9c091f…965b608E to 0xb8B325…35623Fe70 USDT From 0x5c5B97…C6c27fBB to 0x57879c…e9fa78ec0 USDC From 0x6206eB…fB751b5b to 0x322E72…62bCF7e10 USDC From 0xF76c7a…dcADE497 to 0xC8671f…0DD833b90 USDC From 0x4156Ca…e3833116 to 0x40143C…2FD4CE0A0 USDT From 0x4785e4…8a5647a3 to 0x67Db9A…611Fb6Cb0 USDT From 0xe22619…0cBd3576 to 0xE5E5e4…FeDbaB1C0 USDT From 0x8d7e58…964Dd4F4 to 0x6D1e02…6bDE36930 USDT From 0x48b7A8…776524Fc to 0x11B815…037697f60 USDT From 0x9042b2…6756EF4b to 0xf6080d…d3F928160 USDT From 0x3f3ba5…Fb5D6c0A to 0x4CC3C4…8eeD5eA70 USDC From 0x2DFC68…08B46531 to 0xE3F44f…fA616d910 USDT From 0x4f1581…cd18EE6d to 0x662374…9eaF33A80 USDT	0x947888…285D276f	0 eth 0 ETH	0.06069213987218522 eth 0.06069213987218522 ETH
0xae7572…b3bca29b	16641432	Thu, Feb 16, 2023 12:56 PM	0x8067d0…39FD5996	From 0x1bB214…8a12a18B to 0xBAf5Ea…278527E30 USDT From 0x33f49D…04f9B51f to 0xC86A1d…7920765F0 USDT From 0x012c64…6F9A4fBf to 0xDB9338…a854811f0 USDT From 0x6bD0aa…37770646 to 0x508C9F…6D2258450 USDT From 0x7f5674…345eAD5a to 0x7122DB…2ffbd0e00 USDT From 0xbB4D1D…2863aD1D to 0x718171…B2672f2f0 USDT From 0x6BCBdf…72e93f4a to 0xc2b59C…dDe97eC90 USDT From 0xbF110F…99822d5d to 0x699806…e5cD91ED0 USDT From 0x763966…A11F3705 to 0xecefEb…1c67F36c0 USDT From 0x8a30A7…e27059a9 to 0x11B815…037697f60 USDT From 0xbf3904…fF4938cC to 0x99A584…C3B5788f0 USDC From 0x9F5bbf…641A3251 to 0x6BE655…329b34B90 USDT From 0xD6c2A4…10e9EF6B to 0x31cED7…3Cd34aBB0 USDT From 0xd5BD03…17D29A25 to 0xC0Aa40…961f8E4c0 USDT From 0x111e38…bed72ff9 to 0x0D4A11…Ea1F18520 USDT From 0x71d8bE…a2031D66 to 0x88a157…5063B0aF0 USDT From 0xeFb185…d1e77d35 to 0xF23975…DA59eb0C0 USDT From 0x3ece51…D725BD93 to 0xef0B61…41F4a4C20 USDT From 0xeF1337…bfd79610 to 0xb6fF03…D24665fa0 USDT From 0x069797…c7DB0d69 to 0x0DFbe7…d6785c410 USDC From 0x79ca3a…132dCB8B to 0x311a5E…87e164680 USDT From 0xc779C4…8B883276 to 0xC5d73A…c79CAc720 USDC From 0xe6EbcC…eB92BD68 to 0x31D958…b3e4d99B0 USDT From 0xA01411…32b4df6A to 0x41c22A…0ED252720 USDC From 0x25318f…8Be4E376 to 0xfaAe66…5cA547AF0 USDT From 0x85f2DC…FDD6a4d8 to 0xB8001c…4C361ec10 USDT From 0xeE2AbF…3c283e4e to 0x999812…CA9FfA8a0 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0x2D0FEE…02F7Ceb1 to 0xF79cD1…e2C7dc3D0 USDT From 0xd99E1e…8C5F2975 to 0x581f03…4E3B58240 USDT From 0x16caeb…3B1085dA to 0xD38f4e…c4DfC03C0 USDT From 0x9F0A86…8D632762 to 0x3bacC7…4510C7e90 USDT From 0xb7d3C2…D8252c9B to 0x5dab37…256fEeE50 USDC From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDC From 0xc92980…24380324 to 0x88e6a0…0E3f56400 USDC From 0xaEC9B9…9E982D58 to 0x1947B0…586376Ab0 USDT From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0x776Fa5…2BEf53E8 to 0x43A85A…6F7eB4ab0 USDT From 0x397F2c…524CA7B6 to 0xF8f82d…519F64030 USDT From 0x133170…31bE74D4 to 0x5777D9…EE9E21680 USDC From 0xC88F76…4710e7B1 to 0x52B035…3Bd113Dd0 USDC From 0x91aa9e…7e02e470 to 0x3416cF…fD3527c60 USDT From 0x78BeDE…31178C9C to 0x61b7B5…5d610Ca90 USDT From 0x2Db1D8…8aecF652 to 0x30489E…20A1841C0 USDC From 0x7b2747…47457785 to 0x103EE4…e5D96a2C0 USDC From 0x0D57a7…8DC1E979 to 0x6f8400…3aDC482a0 USDC From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x9A93dd…E1825953 to 0x7dDCeb…6BEc64120 USDT From 0x7A0cdE…55e5ae39 to 0xaa96bb…3f18640a0 USDT From 0xeF03B3…B2b5b019 to 0x1bac08…44D3F3DA0 USDC From 0x30c783…4B4626df to 0x7d15FD…cf4027D90 USDT From 0xb9FF6f…a92463FA to 0x53572d…6971b4990 USDC From 0x86978E…B15B294E to 0x1D1369…1587f3aB0 USDT From 0xe230c4…2adFfB1F to 0x778bAd…fD5d941a0 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0x6AAd4B…7401532d to 0xaf0B00…b350506b0 USDT From 0x1013de…f26Fbb34 to 0xd86239…4FF29FEd0 USDT From 0xD089e6…A4fFEfaA to 0x1bac08…44D3F3DA0 USDC From 0xbb8e30…140d4F8a to 0x9ac374…611BC3F90 USDT From 0xe8B6D9…9dCE8337 to 0x333c9E…9433721e0 USDT From 0xb8825E…6B1b6192 to 0x42B42a…D69f1f280 USDT From 0x76BcC4…A245915A to 0x0B9eF3…380a54050 USDC From 0x4C9F25…4B29DA0D to 0xb90c0e…c29E13430 USDC From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x216Ce1…2b7bb93E to 0x50De19…60dc26320 USDT From 0x477d05…E8B04139 to 0xE0394C…6990cA6A0 USDT From 0x7AaBd1…A1178890 to 0x11B815…037697f60 USDT From 0x07aeb4…6bE948c3 to 0x12a0d0…aCF909a50 USDT From 0x683E60…b8b2c301 to 0xdC635b…Eb621AB50 USDT From 0xE1ecf9…8509B8D8 to 0x3058eF…3b835D730 DAI From 0x0Af6Fd…7c3FbC52 to 0x1b4862…482796cB0 USDT From 0x36cc7B…f3F2ffc6 to 0xba1222…506Bf2c80 USDC From 0x2199Dc…051673a6 to 0x8CE55E…25df5f0c0 USDT From 0x872259…503afe4F to 0x962276…4302434c0 USDT From 0x245AAF…cd7840EE to 0x70797F…39D695c90 USDC From 0x464845…97E25980 to 0x995931…c54F06180 USDT From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x9744De…B0375809 to 0x104fF1…28a2e0470 USDT From 0x6e8CCB…FBCa5f90 to 0xff9bb4…86d957Bf0 USDT From 0xbdF5A9…f59CD7E4 to 0xA77C88…1d37BbC10 USDT From 0xCa5042…D8CeF3D6 to 0x64285a…FC1107D30 USDC From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0x9e3ef8…0BBfB5f0 to 0x9E8d1b…20b819470 USDT From 0x76563c…3B51C3Ad to 0x35EB2f…4c8F247E0 USDT From 0x3f3429…1Cf1D4F0 to 0xCEE284…B297180D0 USDT From 0xFfAB14…BE012C64 to 0x9008d1…D660ab410 USDC From 0xCA949b…8c69D969 to 0xaC56De…71266fEd0 USDC From 0x2d5a6d…04B416DF to 0x1C9052…2743EAe20 USDC From 0x03ad98…7C76FA97 to 0x1A21c9…2E5B3bCe0 USDT From 0x952A2f…9b85069D to 0xFBEe9d…118f93160 USDT From 0xcB0487…CD4D99c4 to 0x92bFF7…146Ecc970 USDT From 0xfd2688…7791a857 to 0xeBc6CF…43A3E5c50 USDT From 0x26352D…89272621 to 0xbf786d…C2F0bfD90 USDT From 0xCe6b5e…3b254a2b to 0x6024A2…e3CCeB880 USDC From 0x4f5Cb6…DA1973F8 to 0x6d8A36…38d278dC0 USDT From 0xF476E3…a05B53C9 to 0xb2C36e…3fD4d9920 USDT From 0x435Da6…079C3165 to 0xFDF4b4…F95188d90 USDT From 0x4bF529…7A9b4c15 to 0xff2A4e…d694A0730 USDT From 0xE6A199…7F54EeEc to 0x8e2b6F…9544bdBB0 USDT From 0x2C1993…9380663E to 0x7b1cC9…c783718a0 USDT	0x947888…285D276f	0 eth 0 ETH	0.06128695511019113 eth 0.06128695511019113 ETH
0x94b1b6…af246ae2	16631971	Wed, Feb 15, 2023 5:10 AM	0x573C52…3Be4a2d4	From 0xcaC88d…73a18cbE to 0x311722…8056f2160 USDT From 0x73b8B5…1291aBaC to 0x3e2E0f…71bd18000 USDT From 0xBEac6D…58F2cC77 to 0x8DA36C…d96DcF7f0 USDT From 0xe3D8B0…dB0A1482 to 0x861148…b29D36A30 USDC From 0x79D5Bd…1e541918 to 0x9758Dd…112dDA980 USDT From 0x9fF226…2b96bC63 to 0x6365a3…f43B5D850 USDT From 0x7eB250…8c10A3bd to 0x6ffBc4…7a6616fE0 USDT From 0xde9F75…6EceA39d to 0xBFA60d…8E8009A20 USDT From 0x9c091f…965b608E to 0x1937c1…506aaAd80 USDT From 0x3f21DB…F31d68F5 to 0xe50C0D…52775B380 USDT From 0xF9Fa67…bb7dD62f to 0x83c493…e8F68e9d0 USDT From 0xe2A3aa…2E6bd221 to 0x7E7E26…Fe8294b00 USDT From 0x894936…a6CD6E50 to 0x4945CE…7Eab982B0 USDC From 0xf89a37…755A297A to 0x79b7Df…A48Ee36E0 USDT From 0x6683b4…0DE8FF20 to 0x3D42FD…df9651520 USDT From 0x79B7df…3e8eE36E to 0x9e43Db…0551b3d90 USDT From 0x9CC15a…1721c68B to 0xeBeeD0…dBfd36730 USDT From 0x35dafB…244eF503 to 0x7E717e…a18CF26d0 USDT From 0x46A93A…D3Df5fac to 0x43d7B2…8AF19bC30 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.00946143846753346 eth 0.00946143846753346 ETH
0x86ac5d…3377cbbc	16629696	Tue, Feb 14, 2023 9:33 PM	0x573C52…3Be4a2d4	From 0xa27EE6…656A9278 to 0xBC87C5…C746CD710 USDT From 0x159365…C5BA35D7 to 0xCE41DF…9042E4840 USDC From 0x4FBe2E…98c78886 to 0xfa9Fc6…FB3c082E0 USDT From 0x7E976d…e21A4a65 to 0xd562C6…e6F096B70 USDC From 0xE82542…d3932Bd5 to 0x02F3dc…e30E62130 USDC From 0x85C6C5…a9FAB30B to 0xA9D1E0…771D3E430 USDC From 0x2A2B77…196494a0 to 0x761Ea3…72fB9Ea00 USDC From 0x7AC5d0…64C953FE to 0x48d173…a59119A10 USDT From 0x087459…e9447580 to 0x836Cf1…215DF64d0 USDT From 0x25432d…2BA1F70f to 0xA9D1E0…771D3E430 USDC From 0xcD6466…88D6C482 to 0xA9D1E0…771D3E430 USDC From 0x4e7Ecb…77932412 to 0xA292b7…085205Ee0 USDC From 0x350A2A…c71cec11 to 0xA77C88…1d37BbC10 USDT From 0xAfa7B6…E3292E5E to 0x304BBa…527f996d0 USDT From 0x53b357…4dDa98D1 to 0xA9D1E0…771D3E430 USDC From 0x792DB1…853e1B13 to 0x3416cF…fD3527c60 USDC From 0x0331c1…589DAFc8 to 0x09Fd99…6F2D03290 USDT From 0x6C39F7…8bbaf953 to 0x4aA421…4A0450160 DAI From 0xa295A7…3b4b5aEB to 0x1A769F…cdb0e9820 USDT From 0x05D6D4…b384E007 to 0x7aE7FA…B2D4ce4B0 USDT From 0xCF8464…0cf0dB4D to 0x9ff101…3a7c97B20 USDT From 0xD16E4c…BFaE53f5 to 0x92d6F0…1c5662940 USDC From 0xB27f45…C438CaD0 to 0x213137…3eA3d3180 USDT From 0xF82F13…9e5Bc367 to 0x6a5D8c…91bE2Ce60 USDT From 0x33c6b7…908B85fd to 0x38fe5c…8fd5485f0 USDC From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0x63AAa6…F309AF69 to 0xA9D1E0…771D3E430 USDC From 0xff92A6…2e065a89 to 0xA9D1E0…771D3E430 USDC From 0x9Dda18…f41FE7b1 to 0x6e93D6…86E3e1550 USDT From 0x6357FA…2aa74DBC to 0xA9D1E0…771D3E430 USDC From 0x8e62F4…28FAA2b3 to 0x09011b…B0e973AD0 USDT From 0x2a030f…78ED04Bb to 0x1851F1…a0CF33fA0 USDT From 0x72dF09…457bD54f to 0x31E209…0F7003660 USDT From 0xFd5ed5…8b75d7D6 to 0xA9D1E0…771D3E430 USDC From 0x383df1…05ffAF08 to 0xA9D1E0…771D3E430 USDC From 0xC138E7…C3FBDdb0 to 0x4e6cfb…DBD69B3D0 USDT From 0x9778CD…1c9fD734 to 0x008ae7…BeC8de9b0 USDC From 0x062445…78b2dBbF to 0xA9D1E0…771D3E430 USDC From 0x11acc6…7527Cb98 to 0x74dE5d…ec0166310 USDC From 0xEedfAE…b1dA87BF to 0x4f2605…4A889D220 USDT From 0x889a2f…12b4D77A to 0xA9D1E0…771D3E430 USDC From 0x5f6061…307fA341 to 0x47a9ed…aae57FF40 USDT From 0xf9a416…8651Cf99 to 0x9f7517…7CF6d33F0 USDT From 0xB0F0e8…D414f9Ef to 0xA9D1E0…771D3E430 USDC From 0x5B5A92…f270afCD to 0x5216f6…F9f60E390 USDC From 0x1d640B…4778079B to 0xA9D1E0…771D3E430 USDC From 0x21798c…b5BDBeae to 0xA9D1E0…771D3E430 USDC From 0xC545D0…60a0360b to 0x093A8C…66E6f2Df0 USDT From 0xD8AB71…7C059B92 to 0x7bC8BA…E35199e20 USDT From 0x5b4aaD…fea875c9 to 0xE34E74…3068caF50 USDT From 0x8Fc806…Fe399B96 to 0xB67BDD…e62F25ec0 USDC From 0xD18D2D…b1ebE2bb to 0xA9D1E0…771D3E430 USDC From 0xb06AA7…fEA3e05D to 0x070e1F…5b8c751a0 USDT From 0x00ef2D…aD131599 to 0xA9D1E0…771D3E430 USDT From 0x1192E0…B4D8A696 to 0xA9D1E0…771D3E430 USDC From 0x955807…1d37E5Ca to 0x107d8d…16daba7d0 USDT From 0xC67f6f…e4dF5A0c to 0x000000…Cb5e9f560 USDC From 0x5f5636…A2281c66 to 0x60be86…6ae17a500 USDT From 0xe71D91…cdDa88ea to 0x183580…CC3b72150 USDT From 0x9Ab1E8…AD6CEF5D to 0xA9D1E0…771D3E430 USDT From 0xEaC486…3ed81Fba to 0xA9D1E0…771D3E430 USDC From 0xe2b940…cE22E36F to 0x11B815…037697f60 USDT From 0x8C23D5…53360bcE to 0x948a02…785169A40 USDC From 0x0F75d1…6b96922D to 0x59C673…D4ff11C00 USDT From 0xf7d12A…09C3d520 to 0xA9D1E0…771D3E430 USDC From 0x47da74…B216B225 to 0xb94918…F08eD3e20 USDC From 0x25eF8e…8A35Fc59 to 0x7Aa37e…c1FEa31A0 USDT From 0x76Ee27…b4927C18 to 0x122Af2…eA5617EC0 USDT From 0xD4a056…630F150e to 0xaf0F42…4636e1850 USDC From 0x1D1AF1…ff4cF54C to 0x88e6a0…0E3f56400 USDT From 0x9fDCCa…C8Bd5bee to 0xA9D1E0…771D3E430 USDC From 0x4aDd6e…8EDa7e37 to 0xA9D1E0…771D3E430 USDC From 0xdC15a9…21dC75fA to 0xA9D1E0…771D3E430 USDC From 0x51778F…19De62E4 to 0xA35AB9…389764e50 USDT From 0x4852ea…9904b21E to 0x84d99a…d4C4e9B10 USDT From 0x1cD9eC…fcb6a2cA to 0x8db826…8EBFa9090 USDC From 0xE3C3b3…eEe987A3 to 0xA9D1E0…771D3E430 USDC From 0x9E1908…871DBd1a to 0xA9D1E0…771D3E430 USDC From 0x2D0dA3…4A44c81F to 0x5ae3c7…874B55520 USDT From 0x5C2391…4Ee621eB to 0xb83B23…4A896f470 USDT From 0xcAF191…Dd5d60fF to 0xA9D1E0…771D3E430 USDC From 0x642E92…448718cA to 0xA9D1E0…771D3E430 USDC From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0x09011b…66E973AD to 0xd14d7B…235617E10 USDT From 0xf4f228…801Cf725 to 0xA9D1E0…771D3E430 USDC From 0x39fc5A…4F37a4C1 to 0xfaE861…662548560 USDT From 0x88d293…a54b0781 to 0xD6f283…583e914a0 USDT From 0xD8C4C4…2C24FFc5 to 0xA9D1E0…771D3E430 USDC From 0xb15F77…801a659C to 0x962fbd…A62d69220 USDT From 0x5b9B7A…8a0bC995 to 0x3416cF…fD3527c60 USDC From 0xb1a939…66fDE456 to 0xA9D1E0…771D3E430 USDC From 0x162102…39eDb4e8 to 0xA9D1E0…771D3E430 USDC From 0x4Ba681…A2D87C3F to 0x11B815…037697f60 USDT From 0x959cDf…dA88c766 to 0xA9D1E0…771D3E430 USDC From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb0650 USDT From 0x761672…10795c19 to 0xc58E89…5A8a15E70 USDC From 0xa0a3D4…b4B4F3C2 to 0xA9D1E0…771D3E430 USDC From 0xBBC8A9…F68C3d7C to 0xFFdff4…39749FE30 USDT From 0xDF11d5…0fB28874 to 0xE775b8…0e9E3C4d0 USDC From 0x477d05…E8B04139 to 0x11B815…037697f60 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.14457728 eth 0.14457728 ETH
0x84c849…343bebb3	16624325	Tue, Feb 14, 2023 3:30 AM	0xFfFfe7…f717FFF0	From 0xC8FB99…A5b51117 to 0x8aD599…80b6E6D80 USDT From 0x461c0D…5334cFfe to 0x92bB36…Af1E21270 USDT From 0xFf7433…17372B0b to 0x6ce969…280de3420 USDT From 0x679129…b29517A3 to 0xF4CeC8…20e0bB080 USDT From 0xb2ceA0…0887510d to 0xA941B7…5283230c0 USDT From 0xd5FBDa…De292d47 to 0x3fcCEe…2C2B9Cab0 USDT From 0x96A08c…0bFa6493 to 0xF5529a…e08D10770 USDT From 0xADD3d7…3cF0dB6b to 0x13E464…cCCE04C90 USDT From 0xf40F5A…EFdfa432 to 0x2b4140…1812a41C0 USDT From 0xA388b6…F68D8992 to 0x3C0c72…DB1100360 USDC From 0xaf994E…b171e897 to 0xb7Fb14…3d4ee52D0 USDT From 0x50BE13…80e56772 to 0x6f871f…E9D7ff260 USDT From 0x80D439…4Dc2cd27 to 0x9804D6…2581bCfA0 USDC From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0x03540E…B23aa99A to 0xFc7A5f…889AF4d00 USDT From 0xaCdd6E…05956a30 to 0xC712fF…43C47e980 USDT From 0xf1B78F…A5a76028 to 0x5e3402…8F4c1B410 USDT From 0x66393C…F9aa3f33 to 0x45cB09…38d40AEE0 USDT From 0xd84203…59A2092B to 0x023B66…20E497D50 USDT From 0x645De6…AC1a22bE to 0x618527…436094520 USDC From 0x2b3Ab5…Bb13d23E to 0xD77Fb9…00bEE87D0 USDT From 0x41ee60…21c20E3e to 0xF5491F…48c4B40B0 USDT From 0x929C63…8ad03381 to 0x925EC5…bcC066Eb0 USDT From 0x8665e3…D611C15d to 0x0B5964…713dbdc20 USDC From 0x0E7D30…0DDc26Fb to 0x776e1e…04B495cd0 USDT From 0x496FBF…a8273Fe9 to 0x54ef5A…82e7BE8D0 USDT From 0xEfC465…4E4aF429 to 0xB0cDB6…c78dCA4a0 USDC From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb0650 USDT From 0x969862…DB099eaD to 0x40A232…5b4E02730 USDT From 0x4945cE…9Cab982b to 0x055181…5f8f80D40 USDT From 0xC639Bf…66aAD8ec to 0x40EB1A…5Fc91Fff0 USDT From 0x6E7C90…49Ab32D0 to 0xDbd553…dFbc64760 USDT From 0xf1D3F5…e4968fd4 to 0xf9aA8F…b4718D540 USDT From 0x2B3254…02987b11 to 0x06c571…7c66b41B0 USDT From 0x36d1d2…eefb2533 to 0x4059Aa…11ACf5Ff0 USDT From 0x1e7F8d…21Fff7aD to 0xc7c4FD…D342DB4c0 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0xa98629…F81C547f to 0x8843a2…189473330 USDC From 0xCd05Cc…8C021Bb8 to 0xd4e87a…6AB3eB1E0 USDC From 0x01C2c7…3abB46B9 to 0x27F01a…5368A94E0 USDT From 0xCf824d…0dCcECE2 to 0x3dae7D…88e1f6560 USDT From 0x7CF811…B32Dba28 to 0xedCe24…C01780EB0 USDT From 0xAb95a0…E2493043 to 0x032B17…A03CFB620 USDC From 0x17a61c…6759E332 to 0x74dE5d…ec0166310 USDC From 0xAe559e…b6f2e298 to 0xd3a6c0…90A479De0 USDT From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC From 0x1209ea…b08Ef5eD to 0x99736E…d7221b1e0 USDT From 0x6A82b1…fD76255B to 0x5E35c4…e0D915f40 USDC From 0x3bc2A6…4841112C to 0xAab46F…af743A4a0 USDT From 0x5D653d…011a6CCD to 0x927b51…5451eD820 USDC From 0xFbcA2e…CD330A81 to 0xbB55d0…6F25a2870 USDT From 0xdeBB55…1e2E98a7 to 0xABc1c4…55A5d9650 USDT From 0x24ca12…db7b4373 to 0x9E9A2b…53e5745d0 USDT From 0x4B97B0…ACecd6E3 to 0xe8B79d…561cb4CF0 USDC From 0x699269…889A0DA1 to 0x75bFea…d7aD4dE70 USDT From 0xf002cD…dA4932ef to 0x0cE452…d76173410 BUSD From 0x4D0Ec0…60Aac509 to 0x51778F…4eDE62e40 USDT From 0x51B50c…211D29eC to 0xAd1328…72FBA6100 USDT From 0xEe7a7c…cc04429a to 0xb71154…C24E5A390 USDT From 0x85b919…6Ea1d1d6 to 0x57aD97…dA6247C20 USDC From 0x23c05F…91560089 to 0x8ffCc8…C41111270 USDT From 0x4D2CCc…b23003f3 to 0x11B815…037697f60 USDT From 0x5a4628…43a73F26 to 0x7aE7FA…B2D4ce4B0 USDT From 0xE56EbF…40921657 to 0x131Ca3…94b0356E0 USDT From 0x2CC289…a7557437 to 0x3c75a3…A63476F90 USDT From 0x474ac5…D9478FBB to 0x744E85…2BDB92040 USDT From 0xb29826…5B87FA67 to 0xb947Bf…C73c8c570 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D1E0…771D3E430 USDT From 0xE21dd6…46018514 to 0x74dE5d…ec0166310 USDT From 0xf002cD…dA4932ef to 0x0cE452…d76173410 BUSD From 0xecABB7…dFA8d0F2 to 0x356720…917539dD0 USDT From 0x240618…dC1C4AAe to 0xdf4DA9…5Ed63B100 USDC From 0x7Ad1B4…dF05FeF8 to 0x661E6A…58773C5F0 USDT From 0x3c48Bc…27f21237 to 0xAf11F9…855BE8210 USDC From 0xB979Cf…38f6d56B to 0x43e399…eF59fa9C0 USDT From 0x52CC49…6F45fA40 to 0x04752A…7667f1390 USDT From 0xF2e28A…75F6786d to 0x18A622…a8Ff09f50 DAI From 0x4e8959…d6cE5463 to 0xfeef22…9AB55E6B0 USDT From 0xF40D87…A3e23Af0 to 0x719bd7…A852B54E0 USDT From 0x4852ea…9904b21E to 0x9C86b2…B0D3B1750 USDC From 0x3a16Be…CD438c2E to 0xa668Ce…6B23BADc0 USDC From 0xc34664…188D4e5c to 0xb32bD5…10E33B710 USDT From 0xffeCC4…67346548 to 0x1597c4…899f1f400 USDT From 0x5fE9D3…E4654192 to 0x4eF76C…Ae5982C90 USDT From 0x035A30…60345121 to 0x8dA751…FC15477f0 USDT From 0xdA9ED4…6Ed96286 to 0x496DEF…7141fC320 USDT From 0xE64161…b721AD5B to 0xd7EbB3…Ef551D320 USDT From 0xb7b46F…5Dff67a2 to 0xa8937a…37D120770 USDT From 0xAfc53d…Ec3FF7D4 to 0x896dfB…B48cA7C30 USDT From 0xE124b6…5A16bDbF to 0x2d6D8b…9A97C2A80 USDT From 0xCb5FB9…9c79054E to 0x9e6ecE…f75465e30 USDT From 0x8948bf…16deEa02 to 0xB67Aa9…C3d09b3E0 USDT From 0xB65ceB…C8f86aBe to 0xd01e9B…0900AE570 USDC From 0x935f64…ce4205b5 to 0x9651f0…ba56Ad510 USDT From 0x501095…9216bd03 to 0x338983…230DD3B20 USDC From 0x261b79…C6E89B77 to 0x205046…D8FDf9030 USDT From 0x53239D…A732e43f to 0x2Ef2Da…d2863f2F0 USDC From 0xfAF305…22dF00bd to 0x74dE5d…ec0166310 USDC From 0xBDc35C…90A23a9C to 0x1BdDb0…E5750a610 USDT From 0x8d437e…DEFF96Eb to 0xbc0E7a…9c55E6410 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03234330408491433 eth 0.03234330408491433 ETH
0x54d36b…fe997941	16624287	Tue, Feb 14, 2023 3:23 AM	0xFfFfe7…f717FFF0	From 0x0D2D0a…380199FC to 0x8b2E70…A65B3c480 USDT From 0xe0380a…E814a02A to 0x95E0E9…b8f6a9290 USDC From 0xDc4d0D…92df691B to 0x9613C2…BD7c04590 USDC From 0x641725…E11C9f5E to 0x037183…f71475b40 USDT From 0x821eBb…a3241CE7 to 0x85673c…1916338a0 USDC From 0x027Ea4…1b6B0a4A to 0x9A49B4…A9eff3590 USDT From 0x8b695F…c7D0B0ac to 0x5D35AE…C68F67770 USDC From 0x7DBd67…570F7416 to 0xF5491F…48c4B40B0 USDT From 0xb86746…8Bd022FF to 0x8470dd…b1aA40a10 USDC From 0xAcB7cf…aF900d52 to 0x0D4A11…Ea1F18520 USDT From 0x3c5116…08d37e38 to 0x17863D…1aec137a0 USDT From 0xE124b6…5A16bDbF to 0x2d6D8b…9A97C2A80 USDT From 0x774bB9…5e6Ef79F to 0x9008d1…D660ab410 USDC From 0xA7C358…40dd6Cf3 to 0x90E71b…D5fc26f10 USDT From 0xCD2490…1657995e to 0xAfA7b6…67292E5E0 USDT From 0x8f6762…0a8A1cB7 to 0xD3B88A…151D91350 USDT From 0xdA2a33…86F67960 to 0x9158eb…20C0517B0 USDT From 0x814D60…67dff8dD to 0xAf4DC3…15b78C480 USDC From 0xa77007…5b3abF4c to 0xa478c2…5C33Eb110 USDT From 0x936fF2…e1258219 to 0x1C92D0…1eF2Ee900 USDT From 0x64BB49…86086432 to 0x9c0e1D…60c947cB0 USDT From 0x2C5eEA…08C93f84 to 0xfD4753…f08Cac3B0 USDC From 0xf9C7BF…BFE19b71 to 0x27b693…e4DC2Af10 USDT From 0xc91234…2E445EE2 to 0x4cffBa…8D5c75970 USDT From 0x674066…C9DDbfE8 to 0xfFdD32…296a780E0 USDT From 0x1A5087…33AB2423 to 0xFCC0BB…88E986D80 USDT From 0x66D410…c4C52cd1 to 0x706D92…36E4280c0 USDT From 0x6002EB…Eb1c1C51 to 0x3416cF…fD3527c60 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0xdC23b2…46c0be4D to 0x5f4a65…a8fd00810 USDT From 0xA89B2b…D850d1ba to 0xAf126D…Caa0DCE90 USDC From 0x051B80…ED67CB2F to 0x7F770E…2475237f0 USDT From 0x29B79A…b5d05B84 to 0xA1B242…708a0D250 USDT From 0x821eBb…a3241CE7 to 0x85673c…1916338a0 USDC From 0x043006…6Ac5De28 to 0x3222e9…69E237760 USDC From 0x73Da40…FEaF7252 to 0x5E35c4…e0D915f40 DAI From 0x6EDfb0…820Eed46 to 0xF713c7…54DC9AD40 USDC From 0x8329D7…3A5c0218 to 0xA244D9…b66E375F0 USDC From 0x461c0D…5334cFfe to 0x92bB36…Af1E21270 USDT From 0xF17529…eB651C77 to 0xD5fbda…2d292D470 USDT From 0xFbb222…3b46d976 to 0x345aeD…5376f46d0 USDT From 0x98dFd1…D6D17995 to 0x946BD6…9A98f9130 USDT From 0x883bB8…581251bF to 0xD6c7d6…0f61539B0 USDT From 0xE7f41c…cC4DeB0F to 0x9a29DA…e56B47B90 USDT From 0xdCd605…C57A2592 to 0x063f59…CBb70EF80 USDT From 0xA342D3…9700F4e6 to 0x11B815…037697f60 USDT From 0xDe3F61…7b06E81F to 0xF5491F…48c4B40B0 USDC From 0xC12aa5…91465369 to 0x81f318…4c33086e0 USDT From 0xad6eaa…02eD8862 to 0x1F90B5…c31f3B4b0 USDC From 0x961241…f3aA2AC9 to 0x3416cF…fD3527c60 USDT From 0x016606…4B4049Ee to 0x047e60…6Ed90E5C0 USDT From 0xB1D6dE…0517beec to 0xA9D1E0…771D3E430 USDT From 0x4C2b15…b0FcFB69 to 0x2E0070…eA77508A0 USDT From 0x065B50…c9f0412E to 0x956765…ba0280470 USDT From 0x68E15c…8d106E84 to 0x4b46FB…0f4Ef07b0 USDT From 0xd8de8e…c2abbe08 to 0x88e6a0…0E3f56400 USDC From 0xdea5Ce…867b0101 to 0x06da0f…481845530 USDT From 0xD6F617…B7dB0618 to 0xbBE193…8d764eD90 USDT From 0x9239dF…7957b3c3 to 0x963636…bdE578F10 USDT From 0x12eBB0…c1f0438E to 0xeBfa0D…E6885B660 USDT From 0x8470Dd…58aA40a1 to 0x787b88…bF00c6ca0 USDC From 0xB9994a…E03A1c0A to 0xE7cbe5…Cc55061E0 USDC From 0x027Ea4…1b6B0a4A to 0x5635e0…9DE2b7b00 USDT From 0x787B88…3B00C6cA to 0x2467E1…AA3f5Bd60 USDC From 0x409d04…Cc3d5F77 to 0x5B770a…fFAb9ac10 USDT From 0x99E609…67498bAA to 0xB4e16D…EF28c9DC0 USDC From 0x37e945…36E95298 to 0x11B815…037697f60 USDT From 0x84886E…96549e8B to 0xB68181…2ccb9d6D0 USDT From 0xc0D765…eb706CA0 to 0x738cf6…b43121Ea0 USDC From 0x618246…dF5543a6 to 0x14B8b1…3121E5Ca0 USDT From 0x428EF6…36B4F98D to 0x57CDBC…51Db8C6b0 USDT From 0xd5FBDa…De292d47 to 0x67b1C2…eFD977740 USDT From 0xe0380a…E814a02A to 0x60D329…D73632E00 USDC From 0x949666…9cb1835b to 0xA77C88…1d37BbC10 USDT From 0xF0F14f…2EA5Db61 to 0xb6977e…e25fcd620 USDT From 0xED59A7…8d852900 to 0xA26E73…adCc4A040 USDC From 0xb9d9F9…D47eD946 to 0x7c0f04…8CaB32720 USDT From 0xECD44D…BAcB5b7b to 0x8ffCc8…C41111270 USDC From 0x2Db1D8…8aecF652 to 0xc0DC7D…58956cA00 USDC From 0x756375…cF47Ab0f to 0xc62341…8506AD830 USDT From 0xc34664…188D4e5c to 0xb32bD5…10E33B710 USDT From 0x7B2832…633c7Fe4 to 0xf320c8…5be518860 USDT From 0x420a84…269aD566 to 0xF012E3…DF8D92a10 USDT From 0x639292…f9208abC to 0xB2e1d1…3465AC8B0 USDC From 0x495384…19D399b3 to 0x53C756…B865Dc7F0 USDT From 0x787B88…3B00C6cA to 0x97273B…b152c1f30 USDC From 0xc7Edf6…44C0EA46 to 0x70874b…FD96854e0 USDT From 0x380130…4A415894 to 0x83FDe0…0BF057a70 USDT From 0x941614…4bbcd4bf to 0x440C04…4CaA6FA40 USDC From 0x8CeDA5…e218b601 to 0x23ae00…261829250 USDT From 0x86A415…68996688 to 0xa7952E…522EA2fE0 USDC From 0xc957C9…3d3c1531 to 0x8c7570…58E8c7680 USDC From 0xD9952D…73710333 to 0xb962c5…B444905c0 USDC From 0x289049…675Ff0FE to 0x1ef6b8…C53c043A0 USDT From 0x402FC6…6E71C285 to 0x99A584…C3B5788f0 USDC From 0xD1F014…2535A720 to 0x6aC3a7…9ab257e30 USDT From 0x057421…eB5aDa8e to 0x99A584…C3B5788f0 USDT From 0xE18A4F…beA63d96 to 0xB4e16D…EF28c9DC0 USDC From 0xb9CF8c…6f3123FE to 0x948F99…04A0Ab8e0 USDT From 0x72F7D3…a964BA34 to 0x7122DB…2ffbd0e00 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04000882319530113 eth 0.04000882319530113 ETH
0x4c115e…e1f718bb	16622778	Mon, Feb 13, 2023 10:20 PM	0xFfFfe7…f717FFF0	From 0x404460…dd482e32 to 0xE081Ab…46eceb970 USDC From 0x2Bb8E6…F0f2C7E1 to 0x408007…8e0eA5840 USDT From 0x653Acf…3fa28a6B to 0x3416cF…fD3527c60 USDC From 0x7be0C1…de19C6d6 to 0xD448e6…2d95f0300 USDT From 0x98DB3a…9DdEEF8B to 0xDF92bF…916Fffc90 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0x045B3b…913261EB to 0x062633…11B401FB0 USDT From 0x5f0FCf…A46D4B39 to 0x7122DB…2ffbd0e00 USDC From 0xCDdA0a…3C17f91a to 0x6761d6…cECA76690 USDT From 0xE081ab…F2eCEB97 to 0x676AeC…6AD375F70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00480182233374288 eth 0.00480182233374288 ETH
0x29f1a1…3eed85f7	16620382	Mon, Feb 13, 2023 2:17 PM	0xFfFfe7…f717FFF0	From 0xFAb5FD…609A1711 to 0x09b131…CE46F1FF0 DAI From 0xB49224…3c962914 to 0x00CEf0…9926D24C0 USDT From 0xe8fFEd…de2aa6f5 to 0xD51Bc7…e243160e0 USDT From 0x1Fe287…65e13629 to 0xA77C88…1d37BbC10 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D1E0…771D3E430 USDC From 0x2aCd02…381e9b0C to 0x75E8de…13bE71630 USDT From 0x497fb1…8EDc5AE6 to 0x48DA09…7B5b14060 USDT From 0x90C886…8E291016 to 0xa88d54…deeAaB5E0 USDT From 0x02b6dE…35425073 to 0x397FF1…9547aCA00 USDT From 0x04dd23…f7240F80 to 0x9823Dd…e38D45890 USDC From 0xB7FF21…08daF5C9 to 0xEE35D8…20cC33da0 USDT From 0x0c505A…b9cb7a6e to 0x07FD58…A35DBC3c0 USDT From 0x0fA477…4C568236 to 0x8eD5CB…C3D7D2350 USDT From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0x78D048…eb64d351 to 0x994b20…B17CfF420 USDT From 0x2D8b03…9D10D617 to 0x4715c4…Bf1826590 USDT From 0xD7ADF7…25E0f388 to 0x11B815…037697f60 USDT From 0xf5F463…ac43e2fc to 0xf032aB…25774C410 USDC From 0x36d1d2…eefb2533 to 0x50b6bF…D08fd1630 USDT From 0x0E2F99…C85b167d to 0x0f86FB…721fFb100 USDC From 0x91c41F…3976b509 to 0x0A83aa…a7C0Fd830 USDT From 0x877D76…A5f54E4A to 0x708e45…4dd028A00 USDT From 0x468Af1…7B1F2bf4 to 0x4a42dc…7b97070f0 USDT From 0x07D0BA…853b45e7 to 0xD5fbda…2d292D470 USDT From 0x982c77…C3874589 to 0xA75d3D…d841CB4d0 USDC From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0xFE705A…73fdd950 to 0x88aF21…A0AeBFe70 BUSD From 0x9872F9…238A056a to 0xF84FA1…91EF8C170 USDT From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01619521684828866 eth 0.01619521684828866 ETH
0x444363…de44f7c2	16620371	Mon, Feb 13, 2023 2:15 PM	0xFfFfe7…f717FFF0	From 0xD9f1e1…A3465829 to 0x3B7e35…15e388260 USDT From 0xC2142d…d81C66B1 to 0x2A5C08…2Acd1d9E0 USDT From 0xd5FBDa…De292d47 to 0xAC204f…4AeF13270 USDT From 0x89a2c3…f2E057bE to 0x635AcA…D52A48010 USDT From 0x466009…47CD9A8c to 0x1C6037…c17E495B0 USDT From 0x03Be75…26d0f8c7 to 0x79b7Df…A48Ee36E0 USDT From 0x33152f…4E734790 to 0xAEbC7f…24E80d2C0 USDC From 0x30d8Aa…B8EA3f43 to 0x7122DB…2ffbd0e00 USDC From 0xd952bE…39555abf to 0xB196dB…F35F27360 USDC From 0x0C3D1D…4B8Aed9A to 0x9A94F3…4245f2680 USDT From 0x9a94F3…ed45F268 to 0x15279d…e5c9Fe6B0 USDT From 0x6EDF96…a11C5048 to 0x49b7A7…2aad26600 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00703555482948288 eth 0.00703555482948288 ETH
0x943b3d…e7044281	16620337	Mon, Feb 13, 2023 2:08 PM	0xFfFfe7…f717FFF0	From 0xb827BE…f238375C to 0xEe7041…66e397B50 USDT From 0xf89a37…755A297A to 0x79b7Df…A48Ee36E0 USDT From 0x4d3F50…9D3cFd93 to 0x5829D5…4854C4200 USDT From 0xcED92F…b0D41ce0 to 0xeA0E22…6fC7336e0 USDT From 0xF8ff33…98C7a491 to 0x2c2551…02C54C3e0 USDC From 0x169056…2f660bBc to 0x8cDa7a…1D750C260 USDT From 0x66930A…46901Cee to 0x60545d…F6E04C4e0 USDT From 0xF3cd0b…34eA0bA3 to 0x1B72a6…b88Bcb520 USDT From 0x7fAB7E…50b90ecc to 0x4C152F…E81510000 USDT From 0x80D401…A53A090f to 0x5A39BD…217882890 USDC From 0x09104C…DfA5386b to 0x4B689F…8a05690F0 USDT From 0x2B3593…41162A24 to 0x8407B6…DCE249CA0 USDT From 0x77d803…DF94A6ef to 0xc4936d…88aaa5830 USDT From 0x8407b6…4Ce249cA to 0x09011b…B0e973AD0 USDT From 0x7B3D04…e521738a to 0x1e664B…7428F1460 USDT From 0x30f819…a016fD6d to 0x4403D5…AcBe6c7b0 USDT From 0xFFE3Cc…8e181937 to 0xf2750e…d77723480 USDT From 0x66930A…46901Cee to 0xcD3B3E…4E8A00FE0 USDT From 0x39720B…9a949cE9 to 0x676AeC…6AD375F70 USDT From 0x957540…d3729014 to 0x4b5261…f621d2260 USDT From 0x5FEDed…202BFC15 to 0x2AC2d2…6700675c0 USDT From 0xB35e27…306b4d8E to 0xA77C88…1d37BbC10 USDC From 0x800960…DC62D828 to 0x7122DB…2ffbd0e00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013917763494321169 eth 0.013917763494321169 ETH
0x3daae0…438803f9	16619537	Mon, Feb 13, 2023 11:27 AM	0xFfFfe7…f717FFF0	From 0xF05574…7f9cc039 to 0x74dE5d…ec0166310 USDT From 0x947a21…C13DdEc5 to 0x7Ada18…8B3399f40 BUSD From 0xE00e05…5178C151 to 0x469c76…6D113Aa30 USDC From 0x4d050b…3bA767Ea to 0x26C079…a601f4690 USDT From 0x7ef96E…63e928ef to 0x79b7Df…A48Ee36E0 USDT From 0x231314…9e9d99FC to 0x88e6a0…0E3f56400 USDC From 0x469C76…A1113aa3 to 0x92bB89…12c5099E0 USDC From 0x2A82d9…79Ff905E to 0xfc7A90…42cAB5B60 USDT From 0x4A8F01…7eCc4276 to 0x11C369…Aad418710 USDT From 0x1CbB23…299B758a to 0x0fdAaB…4448D8670 USDT From 0xBBd21e…35b1172d to 0x7122DB…2ffbd0e00 DAI From 0xAF8586…18369ce3 to 0x5E35c4…e0D915f40 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005726846203218702 eth 0.005726846203218702 ETH