Address 0x7C13C7988f0701E27894694E1b2baf2E140e4a28

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcff051…e0a2c79f	16939173	Thu, Mar 30, 2023 9:28 AM	0x7C13C7…140e4a28		0x35698D…00d98dEf	0.0015323386471256 eth 0.0015323386471256 ETH	0.000624468296298 eth 0.000624468296298 ETH
0x0b8e3d…8a7c2336	16830374	Wed, Mar 15, 2023 2:35 AM	0xD56403…CbF4f27a	From 0x00962d…c6F7a872 to 0x13Bf31…306e2f660 USDC From 0xD86e3A…6b1A1BC2 to 0xaF876B…4F68C93E0 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0x96556b…e6a7dD98 to 0xf7c474…298c616c0 USDT From 0x8c0f11…c7ab8164 to 0x84ad94…153b533A0 USDT	0x356865…292D467f	0 eth 0 ETH	0.004109154168997563 eth 0.004109154168997563 ETH
0x577e4a…ff23ed36	16683893	Wed, Feb 22, 2023 12:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x8B7887…72BaC88a0.0105 USDT From 0x8B7887…72BaC88a to 0xAD2618…6A18C3520.0105 USDT From 0xe008e4…1200a0c2 to 0x7C13C7…140e4a280.01 USDT From 0x7C13C7…140e4a28 to 0x4b55bF…caeFCd8f0.01 USDT From 0xe008e4…1200a0c2 to 0x158BA5…3595702e0.0121 USDT From 0x158BA5…3595702e to 0x912c9B…0FD0881e0.0121 USDT From 0xe008e4…1200a0c2 to 0xb6dc32…693D4f8F0.0101 USDT From 0xb6dc32…693D4f8F to 0x0Db273…1078A4970.0101 USDT From 0xe008e4…1200a0c2 to 0xaf6C98…cC9Ec38B0.05 USDT From 0xaf6C98…cC9Ec38B to 0x651B28…c0D3Ef210.05 USDT From 0xe008e4…1200a0c2 to 0x9a21Ce…0ed062910.01 USDT From 0x9a21Ce…0ed06291 to 0x49406B…530Bb4B40.01 USDT From 0xe008e4…1200a0c2 to 0xbd89C8…AF37cDA40.04486 USDC From 0xbd89C8…AF37cDA4 to 0x5FA462…19c1b3D50.04486 USDC From 0xe008e4…1200a0c2 to 0xAFc104…7906830D0.05616 USDT From 0xAFc104…7906830D to 0xdDe1dA…A7AF63380.05616 USDT From 0xe008e4…1200a0c2 to 0x621f46…093411030.08104 USDT From 0x621f46…09341103 to 0xac0CB0…869470da0.08104 USDT From 0xe008e4…1200a0c2 to 0xb2494B…1c9C8E4D0.02 USDT From 0xb2494B…1c9C8E4D to 0xE9e77b…a348a63f0.02 USDT From 0xe008e4…1200a0c2 to 0xA583D3…A4ad243c0.0918 USDT From 0xA583D3…A4ad243c to 0xe02d82…D95b04140.0918 USDT From 0xe008e4…1200a0c2 to 0xDbC1F4…1BA1b17A0.04 USDT From 0xDbC1F4…1BA1b17A to 0x204192…eeF353F10.04 USDT From 0xe008e4…1200a0c2 to 0x4F7F9A…7f8920370.015 DAI From 0x4F7F9A…7f892037 to 0x78A5Bb…887De3bB0.015 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.015900787574199843 eth 0.015900787574199843 ETH
0x5f8a4b…e86cbec8	16683891	Wed, Feb 22, 2023 12:09 PM	0x8067d0…39FD5996	From 0xC88F76…4710e7B1 to 0x8a5933…A2F085aA0 USDT From 0xE23347…04230956 to 0x0B6315…977B3CfC0 USDC From 0x45Cb09…0Fd40aee to 0x758c62…eaBAe4C20 USDT From 0xD64Ffe…CB02Ed74 to 0x9772A4…A2F23E050 USDT From 0x2c4c01…4cf44c7C to 0x82671f…Eb4e27450 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0xaA8AD4…84Bf76cD to 0x200b03…509215570 USDT From 0xEafcBD…be749483 to 0x26119b…1BFAfFFD0 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0xF9A6C0…1634108C to 0x5df29c…Fb7136C00 USDT From 0x8D33Ee…33a915c7 to 0xc0CDC2…c3Afb70d0 USDT From 0xBe4871…0FA19eE9 to 0x2dEf77…D445028d0 USDT From 0x78A5Bb…887De3bB to 0x4F7F9A…7f8920370 DAI From 0xC88F76…4710e7B1 to 0x05a400…78C37E080 USDT From 0xEb8253…b2e5fb00 to 0xC65eaC…a2838C970 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0x8f2CfA…5627D0eE to 0x0A9938…6d11b8550 USDT From 0xbbE74d…78294AD0 to 0x9AA3D6…5d5472A90 USDT From 0xd2d11F…23f4B2e9 to 0x8bd412…5b9d98aD0 USDT From 0xE9e77b…a348a63f to 0xb2494B…1c9C8E4D0 USDT From 0x94FBf2…5945AAc5 to 0xc56Aa5…FbD636640 USDT From 0x15464f…80eEe45b to 0x62D19a…31cE423A0 BUSD From 0xe6fA4b…7d7EA02B to 0x010392…1231c8fE0 USDT From 0x878C43…605fA516 to 0xc370f3…704bC3b40 USDT From 0xECf16F…cC1784c2 to 0xfafFA1…1bd64De60 USDT From 0xdDe1dA…A7AF6338 to 0xAFc104…7906830D0 USDT From 0x204192…eeF353F1 to 0xDbC1F4…1BA1b17A0 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0xe8B6D9…9dCE8337 to 0x84eF87…0d1eB8cC0 USDT From 0x651B28…c0D3Ef21 to 0xaf6C98…cC9Ec38B0 USDT From 0xfEf342…6c9159E7 to 0x30CA97…cDC41bbF0 USDC From 0x186b74…54dD1C40 to 0x173793…903Ba7dF0 USDT From 0x72E526…82062F73 to 0xFCe1F3…7FaF42550 USDT From 0x0CD483…0ac6F173 to 0x3355e9…577a2a670 USDT From 0x4f4E6e…49c07aA7 to 0xB604c2…c057C0a30 USDT From 0xdd63eB…928ef8a3 to 0x07d56A…718545E40 USDT	0x947888…285D276f	0 eth 0 ETH	0.018672195432527294 eth 0.018672195432527294 ETH
0x3c3d25…10a58963	16676355	Tue, Feb 21, 2023 10:43 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x761728…Ef8a3ad80.09979 USDT From 0x761728…Ef8a3ad8 to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0xE0042F…62ada6710.0294 USDC From 0xE0042F…62ada671 to 0xca4FD8…19c122720.0294 USDC From 0xe008e4…1200a0c2 to 0x921a1B…48A527c90.05 USDT From 0x921a1B…48A527c9 to 0x38a908…331bb1090.05 USDT From 0xe008e4…1200a0c2 to 0x26a3E9…29BaCfC00.014 USDT From 0x26a3E9…29BaCfC0 to 0x596EB7…6A4344E50.014 USDT From 0xe008e4…1200a0c2 to 0x6581Fa…64e997940.1 USDT From 0x6581Fa…64e99794 to 0x4c0Ad5…9EEc77cd0.1 USDT From 0xe008e4…1200a0c2 to 0xe9FcA2…672F1D610.028329 USDT From 0xe9FcA2…672F1D61 to 0x247A0b…F71dC5C00.028329 USDT From 0xe008e4…1200a0c2 to 0xb7e61b…4E7b92Fd0.073 USDT From 0xb7e61b…4E7b92Fd to 0x611305…e9d92d260.073 USDT From 0xe008e4…1200a0c2 to 0x1743Fc…bC67F2900.0585 USDC From 0x1743Fc…bC67F290 to 0x37D08C…2b30CC2B0.0585 USDC From 0xe008e4…1200a0c2 to 0x7039Dc…08E0bB7B0.3 USDC From 0x7039Dc…08E0bB7B to 0x072c33…b818b2170.3 USDC From 0xe008e4…1200a0c2 to 0xDd360E…6BFDeAdd0.0125 USDT From 0xDd360E…6BFDeAdd to 0x4627a9…e961fdC50.0125 USDT From 0xe008e4…1200a0c2 to 0x14964F…31F89f810.05 BUSD From 0x14964F…31F89f81 to 0x858F99…84AAa83d0.05 BUSD From 0xe008e4…1200a0c2 to 0x31E209…0F7003660.0255 USDT From 0x31E209…0F700366 to 0x72dF09…457bD54f0.0255 USDT From 0xe008e4…1200a0c2 to 0xd0f322…C15ad7700.1 USDT From 0xd0f322…C15ad770 to 0xbB3F31…CD51E8960.1 USDT From 0xe008e4…1200a0c2 to 0x194C07…9B9281Bf0.014726 USDC From 0x194C07…9B9281Bf to 0x36648D…Ba56e9370.014726 USDC From 0xe008e4…1200a0c2 to 0x39A895…a8A11ABD0.088 USDT From 0x39A895…a8A11ABD to 0xa94b3C…f17e5C240.088 USDT From 0xe008e4…1200a0c2 to 0x56DfB4…3D752dDA0.013518 USDC From 0x56DfB4…3D752dDA to 0xcb433f…7F11ed400.013518 USDC From 0xe008e4…1200a0c2 to 0x671C13…94a752A70.025 USDT From 0x671C13…94a752A7 to 0xbC17FB…790A54BC0.025 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.119939 USDT From 0xA9D1E0…771D3E43 to 0x5C2aB5…D4fC4D530.119939 USDT From 0xe008e4…1200a0c2 to 0x556095…A48D9DED0.09979 USDT From 0x556095…A48D9DED to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0x556095…A48D9DED0.09979 USDT From 0x556095…A48D9DED to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0x25bb87…a4e893D40.02 USDT From 0x25bb87…a4e893D4 to 0x60869f…050655a40.02 USDT From 0xe008e4…1200a0c2 to 0x06f03A…B2C878300.02001 USDT From 0x06f03A…B2C87830 to 0x727Bc0…fb56C4650.02001 USDT From 0xe008e4…1200a0c2 to 0x6bb2CF…0Aa851eF0.0179 USDT From 0x6bb2CF…0Aa851eF to 0xECf15b…7dA0336d0.0179 USDT From 0xe008e4…1200a0c2 to 0xFe2386…95d977060.0292 USDT From 0xFe2386…95d97706 to 0x58De75…c29E5b390.0292 USDT From 0xe008e4…1200a0c2 to 0x0fD271…ac1416930.0738 USDT From 0x0fD271…ac141693 to 0x8B6189…2BD22c7E0.0738 USDT From 0xe008e4…1200a0c2 to 0xaC592d…84C029a40.078 USDT From 0xaC592d…84C029a4 to 0x65A958…6730F1EA0.078 USDT From 0xe008e4…1200a0c2 to 0x84fB7d…A15B8bf40.01 USDT From 0x84fB7d…A15B8bf4 to 0xCBf004…CE7A0Abd0.01 USDT From 0xe008e4…1200a0c2 to 0xe02f96…481a3dC10.011001 USDT From 0xe02f96…481a3dC1 to 0xD6B7B6…dC83D5780.011001 USDT From 0xe008e4…1200a0c2 to 0x761728…Ef8a3ad80.09979 USDT From 0x761728…Ef8a3ad8 to 0x94dD90…640f95760.09979 USDT From 0xe008e4…1200a0c2 to 0x75af82…1A89c9820.02 USDT From 0x75af82…1A89c982 to 0xD8D6fF…f253cEF00.02 USDT From 0xe008e4…1200a0c2 to 0xcC3ae3…B4F22EE10.04 USDT From 0xcC3ae3…B4F22EE1 to 0x0F70c1…4F326b800.04 USDT From 0xe008e4…1200a0c2 to 0x63C87b…1362bc0e0.05 USDT From 0x63C87b…1362bc0e to 0xa4cd74…c5d104a10.05 USDT From 0xe008e4…1200a0c2 to 0xC0336c…ABfCF5320.07 USDC From 0xC0336c…ABfCF532 to 0x31Fc2c…a0Ca35EF0.07 USDC From 0xe008e4…1200a0c2 to 0x33d539…aE0E9Ae30.05 USDT From 0x33d539…aE0E9Ae3 to 0x9610c2…3A6a94290.05 USDT From 0xe008e4…1200a0c2 to 0x7C13C7…140e4a280.01 USDT From 0x7C13C7…140e4a28 to 0x4b55bF…caeFCd8f0.01 USDT From 0xe008e4…1200a0c2 to 0x0fD271…ac1416930.021 USDT From 0x0fD271…ac141693 to 0xC216B4…8E2EEE070.021 USDT From 0xe008e4…1200a0c2 to 0xee11db…75C7dd240.0294 USDC From 0xee11db…75C7dd24 to 0xe004bB…bDeAa6710.0294 USDC From 0xe008e4…1200a0c2 to 0x12f24b…215D7b9A0.022692 USDT From 0x12f24b…215D7b9A to 0xc7cb12…89b6250c0.022692 USDT From 0xe008e4…1200a0c2 to 0x4A0bb2…39b5d9A50.01 USDT From 0x4A0bb2…39b5d9A5 to 0x6C176f…A61DC01b0.01 USDT From 0xe008e4…1200a0c2 to 0x33d539…aE0E9Ae30.05 USDT From 0x33d539…aE0E9Ae3 to 0x9610c2…3A6a94290.05 USDT From 0xe008e4…1200a0c2 to 0x0726E5…d141358b0.01 USDT From 0x0726E5…d141358b to 0xaa3Cf4…0bE48CED0.01 USDT From 0xe008e4…1200a0c2 to 0x7e283b…3F94d7A20.05 USDT From 0x7e283b…3F94d7A2 to 0xb507Fb…084E8b940.05 USDT From 0xe008e4…1200a0c2 to 0xddD9CE…f0514bE60.03 USDC From 0xddD9CE…f0514bE6 to 0xaE2462…4bD0107C0.03 USDC From 0xe008e4…1200a0c2 to 0x863072…13bC52140.05 USDT From 0x863072…13bC5214 to 0xe21565…B999C7910.05 USDT From 0xe008e4…1200a0c2 to 0xE15B42…7972d0990.05 USDC From 0xE15B42…7972d099 to 0xf77229…0E47e5290.05 USDC From 0xe008e4…1200a0c2 to 0xc5D761…0ebe60f50.3 USDT From 0xc5D761…0ebe60f5 to 0x9C9a76…6aCCDaf50.3 USDT From 0xe008e4…1200a0c2 to 0xe9bDa2…84E551660.09 USDC From 0xe9bDa2…84E55166 to 0xD4B69e…C35383420.09 USDC From 0xe008e4…1200a0c2 to 0x9A21cf…9B226e422.862038 USDC From 0x9A21cf…9B226e42 to 0xad6eaa…02eD88622.862038 USDC From 0xe008e4…1200a0c2 to 0xDA8bDc…F3d34cDA0.03763 USDT From 0xDA8bDc…F3d34cDA to 0xB6C43f…670D22400.03763 USDT From 0xe008e4…1200a0c2 to 0x52e858…1298f3040.15 USDT From 0x52e858…1298f304 to 0x6BB6b8…E65431380.15 USDT From 0xe008e4…1200a0c2 to 0xc51a54…1d984a4A0.016 USDT From 0xc51a54…1d984a4A to 0xE65928…E10fC47B0.016 USDT From 0xe008e4…1200a0c2 to 0x9543CC…B249DD670.03 USDT From 0x9543CC…B249DD67 to 0x527C78…9D72032c0.03 USDT From 0xe008e4…1200a0c2 to 0xcC3410…3437fD730.0101 USDT From 0xcC3410…3437fD73 to 0xfA96Ca…8d13F3770.0101 USDT From 0xe008e4…1200a0c2 to 0xff4F6c…aA22B9970.025 USDC From 0xff4F6c…aA22B997 to 0x90ADa1…9De5c60a0.025 USDC From 0xe008e4…1200a0c2 to 0x58B1E4…d2D204780.099 USDT From 0x58B1E4…d2D20478 to 0x849A02…7994Ad960.099 USDT From 0xe008e4…1200a0c2 to 0x11C74F…0862fAc70.0495 USDT From 0x11C74F…0862fAc7 to 0x258494…9dE0D9950.0495 USDT From 0xe008e4…1200a0c2 to 0x73739E…6fd655170.025 USDT From 0x73739E…6fd65517 to 0xaa364c…C1Cd530b0.025 USDT From 0xe008e4…1200a0c2 to 0x3db51f…c065413E0.05 USDT From 0x3db51f…c065413E to 0x9562da…232EC4130.05 USDT From 0xe008e4…1200a0c2 to 0xcCa3D3…24bA46220.01 USDC From 0xcCa3D3…24bA4622 to 0x8eB228…19e168680.01 USDC From 0xe008e4…1200a0c2 to 0x56E466…C58c4BD10.15 USDT From 0x56E466…C58c4BD1 to 0xB7f84f…68DD1C490.15 USDT From 0xe008e4…1200a0c2 to 0x8De6b4…bBCe29830.05919 USDT From 0x8De6b4…bBCe2983 to 0xe1e3d2…75ef6d240.05919 USDT From 0xe008e4…1200a0c2 to 0x988022…200c7ba20.255 USDT From 0x988022…200c7ba2 to 0x22dCEE…bFD58e1e0.255 USDT From 0xe008e4…1200a0c2 to 0x96EB22…4A1e4A070.05 USDT From 0x96EB22…4A1e4A07 to 0x482105…1B3176D30.05 USDT From 0xe008e4…1200a0c2 to 0xb059ce…28baD0AD0.09551 USDT From 0xb059ce…28baD0AD to 0x2907d3…6611cB3F0.09551 USDT From 0xe008e4…1200a0c2 to 0xE0cd0B…6536e3470.053 USDT From 0xE0cd0B…6536e347 to 0x27746D…a6e8962D0.053 USDT From 0xe008e4…1200a0c2 to 0xBb4AC0…C78F0fBc0.06 USDT From 0xBb4AC0…C78F0fBc to 0xD5a9df…0CAbF1fC0.06 USDT From 0xe008e4…1200a0c2 to 0x07Cef6…00f977c50.019459 USDC From 0x07Cef6…00f977c5 to 0xFE95cE…7617EDdF0.019459 USDC From 0xe008e4…1200a0c2 to 0xbc06ab…57226D9b0.08334 USDC From 0xbc06ab…57226D9b to 0xaD590c…9C7648b70.08334 USDC From 0xe008e4…1200a0c2 to 0x42378E…62f9dfA80.010857 USDT From 0x42378E…62f9dfA8 to 0x36cee5…35c0a72B0.010857 USDT From 0xe008e4…1200a0c2 to 0x658463…729Df7520.022091 USDT From 0x658463…729Df752 to 0x01E673…09006B6D0.022091 USDT From 0xe008e4…1200a0c2 to 0x6569d6…f937c1C60.015 USDT From 0x6569d6…f937c1C6 to 0xDC1148…892EC02d0.015 USDT From 0xe008e4…1200a0c2 to 0xBd5AA6…3A5eb5450.025 USDT From 0xBd5AA6…3A5eb545 to 0x651B28…c0D3Ef210.025 USDT From 0xe008e4…1200a0c2 to 0xDd360E…6BFDeAdd0.026 USDT From 0xDd360E…6BFDeAdd to 0x4627a9…e961fdC50.026 USDT From 0xe008e4…1200a0c2 to 0xc90b69…15DcF49E0.014993 USDT From 0xc90b69…15DcF49E to 0x012D2C…E14d07Fb0.014993 USDT From 0xe008e4…1200a0c2 to 0x5B5BdB…7137eE100.01462 USDT From 0x5B5BdB…7137eE10 to 0x56e466…7e8c4bd10.01462 USDT From 0xe008e4…1200a0c2 to 0x52F74b…aBfb77A50.02115 USDT From 0x52F74b…aBfb77A5 to 0x7C13c7…F50e4A280.02115 USDT From 0xe008e4…1200a0c2 to 0x2cfa1A…1A3efa1c0.036 USDT From 0x2cfa1A…1A3efa1c to 0x540a4B…58b64D5b0.036 USDT From 0xe008e4…1200a0c2 to 0x261965…8C099AfE0.0116 USDC From 0x261965…8C099AfE to 0xd952bE…39555abf0.0116 USDC From 0xe008e4…1200a0c2 to 0x92a027…28cf79440.011266 USDT From 0x92a027…28cf7944 to 0x52cCa3…8d5C65eA0.011266 USDT From 0xe008e4…1200a0c2 to 0xAD475C…B2a36b1D0.058 USDT From 0xAD475C…B2a36b1D to 0xA22d9D…21944B450.058 USDT From 0xe008e4…1200a0c2 to 0xdbe873…e65C817f0.04 USDT From 0xdbe873…e65C817f to 0xC3246E…52d99d1A0.04 USDT From 0xe008e4…1200a0c2 to 0x037183…f71475b40.04 USDT From 0x037183…f71475b4 to 0xA94ccD…7Da1C98e0.04 USDT From 0xe008e4…1200a0c2 to 0xc53e49…b859bb5b0.05 USDT From 0xc53e49…b859bb5b to 0x0DE7A4…e45F6e0c0.05 USDT From 0xe008e4…1200a0c2 to 0x6E8D02…06038b390.05 USDT From 0x6E8D02…06038b39 to 0xeA5906…5bcCCB230.05 USDT From 0xe008e4…1200a0c2 to 0xF44D35…a3DCBa490.0135 USDT From 0xF44D35…a3DCBa49 to 0x1C7C70…bb680c160.0135 USDT From 0xe008e4…1200a0c2 to 0x82ff0E…8ed223450.025 USDT From 0x82ff0E…8ed22345 to 0x7d58A7…b6aB208c0.025 USDT From 0xe008e4…1200a0c2 to 0x422A00…7d1a3Dba0.0677 USDT From 0x422A00…7d1a3Dba to 0xC55EdD…5BA7E7fa0.0677 USDT From 0xe008e4…1200a0c2 to 0xC574b2…b17343Be0.02 USDC From 0xC574b2…b17343Be to 0xecf5dA…78D723440.02 USDC From 0xe008e4…1200a0c2 to 0xb8d3f8…882471bf0.013 USDT From 0xb8d3f8…882471bf to 0x9f6cfF…fED8618E0.013 USDT From 0xe008e4…1200a0c2 to 0xfAff31…8ac506E10.01 USDT From 0xfAff31…8ac506E1 to 0x44b142…8E04c9e80.01 USDT From 0xe008e4…1200a0c2 to 0x439803…5098BD150.034833 USDT From 0x439803…5098BD15 to 0xdf7F9D…bC848C2c0.034833 USDT From 0xe008e4…1200a0c2 to 0x8D3d38…b900B7980.01575 USDT From 0x8D3d38…b900B798 to 0xE5F52A…384A0be20.01575 USDT From 0xe008e4…1200a0c2 to 0x6EaD68…6DBe0E600.01 USDT From 0x6EaD68…6DBe0E60 to 0x6fcaBD…6B9b105A0.01 USDT From 0xe008e4…1200a0c2 to 0x7C4bB4…0e0973660.149031 USDT From 0x7C4bB4…0e097366 to 0x1ff5E4…1551B2c60.149031 USDT From 0xe008e4…1200a0c2 to 0xeE5EDc…A78A53fa0.010012 USDC From 0xeE5EDc…A78A53fa to 0x611434…77D8D43E0.010012 USDC From 0xe008e4…1200a0c2 to 0x34A3ef…68a6a0250.02483 USDT From 0x34A3ef…68a6a025 to 0x7dB092…54EDe2A80.02483 USDT From 0xe008e4…1200a0c2 to 0xc88F1e…D8EB0fc10.148068 USDT From 0xc88F1e…D8EB0fc1 to 0x91a0e0…0E9801bF0.148068 USDT From 0xe008e4…1200a0c2 to 0xD2f2f3…6c0f09D70.038701 USDT From 0xD2f2f3…6c0f09D7 to 0x1e382d…9594C8340.038701 USDT From 0xe008e4…1200a0c2 to 0xFc6532…ce29ae580.069348 USDT From 0xFc6532…ce29ae58 to 0xDB9338…c354811f0.069348 USDT From 0xe008e4…1200a0c2 to 0xFEd8Ee…1CEe00d70.02367 USDT From 0xFEd8Ee…1CEe00d7 to 0xd5FBDa…De292d470.02367 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1359328778981522 eth 0.1359328778981522 ETH
0xeaf9f9…511778b8	16670022	Mon, Feb 20, 2023 1:21 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7C13C7…140e4a280.01 USDT From 0x7C13C7…140e4a28 to 0x4b55bF…caeFCd8f0.01 USDT From 0xe008e4…1200a0c2 to 0xC1D551…9b465DB10.02673 USDT From 0xC1D551…9b465DB1 to 0x0d2bB9…f97de7c60.02673 USDT From 0xe008e4…1200a0c2 to 0x4AC545…fAA4101c0.08982 USDC From 0x4AC545…fAA4101c to 0xb27548…AeC5Da830.08982 USDC From 0xe008e4…1200a0c2 to 0x9B1750…8f03A6610.010337 USDT From 0x9B1750…8f03A661 to 0xcA6751…4D5DB7c00.010337 USDT From 0xe008e4…1200a0c2 to 0xE600e5…085343980.050046 USDT From 0xE600e5…08534398 to 0x04cf67…35c7e6e20.050046 USDT From 0xe008e4…1200a0c2 to 0x9B1750…8f03A6610.010614 USDT From 0x9B1750…8f03A661 to 0xa0D60B…D78BC90c0.010614 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.012707094848286945 eth 0.012707094848286945 ETH
0xa1c23f…1f3d6c1f	16670019	Mon, Feb 20, 2023 1:21 PM	0x7C13C7…140e4a28		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001842193056576393 eth 0.001842193056576393 ETH
0xf20155…fc9b159c	16670017	Mon, Feb 20, 2023 1:20 PM	0x158386…4825003B		0x7C13C7…140e4a28	0.004 eth 0.004 ETH	0.000759948961128 eth 0.000759948961128 ETH
0x01025c…b125fa3b	16642512	Thu, Feb 16, 2023 4:34 PM	0x8067d0…39FD5996	From 0xF6372a…130c7100 to 0x870240…2616F7840 USDC From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0x054F1E…BD063244 to 0xC18101…DFC58Bf80 USDT From 0x5ad9fE…5b4c445A to 0xb8682e…40CDf0030 USDT From 0x814655…788Bf63F to 0xf4Fe36…Db41c7C00 USDC From 0xF17bD9…a582B322 to 0x11B815…037697f60 USDT From 0xa02742…4A6309bf to 0x66589B…5834312e0 USDT From 0x2BF302…E0207255 to 0x105951…d0C1c12d0 USDC From 0x2B294e…cb20eC5f to 0x05Cd1d…E36510A20 USDT From 0xBdCD88…76e74AfB to 0xE7B0cE…2D9d216c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.014096884874627383 eth 0.014096884874627383 ETH
0x7e2e05…b4170a91	16641817	Thu, Feb 16, 2023 2:14 PM	0x8067d0…39FD5996	From 0x9632aa…D4b09df6 to 0x95B5A3…00688b710 USDC From 0x0b1dD8…B82d9bC7 to 0x0D4A11…Ea1F18520 USDT From 0xb1b8cA…eeB82217 to 0xC05D50…09F785580 USDT From 0x5061Ce…779d1F4E to 0xB2F7d2…B55E19940 USDT From 0xA9d202…c8D182FF to 0x3416cF…fD3527c60 USDT From 0x1dDF2A…682e6D1c to 0x5e641E…C56178410 USDT From 0xD86e3A…6b1A1BC2 to 0x263FE7…099e1ef70 USDC From 0xEc6Bc1…749eaF19 to 0x0c7E1B…79cA0C8B0 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0xE10801…948Ff67f to 0xdd63eb…F18eF8A30 USDT From 0x6bE265…4c363fD2 to 0xaf0B00…b350506b0 USDC	0x947888…285D276f	0 eth 0 ETH	0.01091135418944045 eth 0.01091135418944045 ETH
0xe7f00c…8680d3c7	16641342	Thu, Feb 16, 2023 12:38 PM	0x8067d0…39FD5996	From 0x82BdFf…0d8B0B98 to 0x4D050b…33a767EA0 USDT From 0xd91b64…B2e3A56d to 0x9008d1…D660ab410 USDT From 0x05CdB1…Ea25eb3d to 0x23E7c6…5dBd3E9f0 USDC From 0x7F4E3c…1dCd607A to 0xA1666c…9C854aFD0 USDT From 0x5427DD…6277A70E to 0x192dB7…4F2Ab4f30 USDT From 0x93B4Aa…b4c80990 to 0x7a2052…dD1b959F0 USDT From 0x961598…392894A6 to 0x0B7575…52c7ab5f0 USDT From 0x813949…f6445624 to 0x227Fa6…ce2DC1Ec0 USDT From 0x742454…eF04DFBE to 0x96fdC6…b5Ac0bCD0 USDT From 0x0cDf2F…332193D8 to 0x227e03…7f6C05480 USDT From 0x060F9a…efd67Fe6 to 0x5b1b9f…0766b0940 USDT From 0xA75EDE…5737C6EA to 0x6914fC…7cecF8e10 USDT From 0xB913E5…200E762D to 0x103D71…6401334D0 USDT From 0x4ec7e7…5E00b7C2 to 0x08DAEe…22740E590 USDT From 0xd0CD8e…6b80595A to 0x3bD07b…5985aC530 USDC From 0x0D5a78…2ce108C2 to 0xd51689…86DAbfAC0 USDT From 0x4A53DB…533f07B6 to 0xF80153…8E0a42590 USDT From 0xC6BF05…9d4EbC4A to 0x9008d1…D660ab410 USDT From 0xEA29B5…A8896F3C to 0x7Ec8e5…fBE8f5Cd0 USDT From 0xDacb14…61e0f86F to 0xE66402…Df1347BE0 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0xeFd6Cf…7cedd516 to 0xC790f3…58c9bDB70 USDT From 0xBFD0e6…A49D1024 to 0x25a855…C50177D50 USDT From 0x1FDC2D…f9FD974B to 0x3BD6f1…F20685810 USDT From 0x05CdB1…Ea25eb3d to 0x856CAF…0d289Fbe0 USDT From 0x14Ad52…994e883b to 0x7bC5Aa…B099Da900 USDT From 0xa70FEC…993Ea8B2 to 0x32A167…4753C5530 USDT From 0x064Db2…78ec7fDf to 0x1C3703…afefeE900 USDT From 0xae77f7…ff2F7DC9 to 0x2707b2…A06c1f9e0 USDC From 0xFaEE32…f874BB18 to 0x094448…0E66a4f40 USDT From 0x436149…c6F725b2 to 0x20A960…666c72cf0 USDT From 0x53f0b0…27Dcc9c3 to 0x81418c…46802a530 USDT From 0x788cA5…87588515 to 0xEfCEc8…7b1Ae7240 USDT From 0xB950e0…C63816dB to 0x939f7c…c082451C0 USDC From 0x847a70…9c41A43f to 0x4988b3…26f3633A0 USDT From 0x21C8dc…32c6b1Be to 0x1231de…2d6F4EAe0 USDC From 0xF68e61…Bf945A03 to 0xbB8344…Dd3FbA930 USDC From 0xcf1666…7933bc2a to 0xc2Df54…2CB86FE30 USDT From 0x1e3846…7EDc5D5b to 0x2c03e0…4f9c507a0 USDT From 0x6d19e5…4C10d133 to 0xBC6860…6418C10E0 USDT From 0xf04823…FaF23e47 to 0x2e8e31…81301D060 USDT From 0x60d61F…A4e5F8c9 to 0xFB0c97…c47c0c660 USDC From 0xE1ecf9…8509B8D8 to 0x1c315D…8E62d8DE0 DAI From 0x9E6ed2…205A65E3 to 0x9533a1…CbDdE3670 USDC From 0xEfD3Cd…b227dE60 to 0x88e6a0…0E3f56400 USDC From 0x498435…15B8D761 to 0xB76F42…515bB2e00 USDT From 0xB4F24f…316BDE03 to 0x2e8e31…81301D060 USDT From 0xE66BAa…5e00fF6c to 0x87B49A…5f38Adda0 USDT From 0xf02AB5…922655cc to 0x480045…8f598D7d0 USDT From 0xdD1555…E59Cc095 to 0x440fEB…D1f0a84f0 USDT From 0x04c6DF…40Cc8584 to 0xcc2015…e92F9eBE0 USDT From 0x3af630…Ea0b3322 to 0x23DEF2…A3fCfC540 USDT From 0x3c0714…6310A080 to 0x502089…62c1313a0 USDT From 0xAEaeE4…9A2bB9be to 0x876E20…3319977C0 USDC From 0xC1AfAd…Dd7652a8 to 0x10f32b…614Fb4580 USDT From 0x2F66B3…41e02427 to 0x88e6a0…0E3f56400 USDT From 0xC12aa5…91465369 to 0x1F7567…9d6c74390 USDT From 0xA5C2eD…a1F45Fe0 to 0x560EB5…9d66bCB40 USDC From 0x99208C…0147Dd3C to 0x347e95…1A8e9aD60 USDT From 0x652bCC…d1461E82 to 0xB9B90b…0A1f97d70 USDT From 0x86371a…b6ae75EC to 0xbb5e63…D31ce1D40 USDC From 0xceAd03…8A63A8e6 to 0x988429…8d4529F70 USDT From 0x79A27B…Dcd84d34 to 0x0D4A11…Ea1F18520 USDT From 0xAa12F9…876D31E5 to 0xF54748…E5bDD50e0 USDT From 0xf2ae9F…98E815F9 to 0xA9D1E0…771D3E430 DAI From 0x8e4170…68BEA559 to 0x138535…9128c6eE0 USDT From 0xEb95BC…A2362fE3 to 0x41FE10…760566630 USDT From 0xf130ce…A13D7CB8 to 0xE09962…6456EF3B0 USDT From 0x18412d…bF9F98C2 to 0xA3BE5c…19b3f1050 USDT From 0xD61A36…74D0c130 to 0x31e788…65ca386A0 USDT From 0x0B5a06…9B1e8a28 to 0xa52059…35879AFA0 USDT From 0xaA1EbA…C5A61649 to 0x573374…586cf5730 USDT From 0x35965F…55D1cB48 to 0x9eed11…40A199800 USDT From 0x2691F8…652E7ff7 to 0x96fdC6…b5Ac0bCD0 USDT From 0xB8001C…4A361ec1 to 0xb8Fa71…A426b8f90 USDT From 0xdD891b…E0eB61FC to 0x10270D…1952Be9e0 USDT From 0xf7dBe1…1cEc4e5F to 0x6415fC…6eDaE4690 USDT From 0x8b23C8…DE11875b to 0x434c5a…923ac0630 USDT From 0x2Ebcd2…853424D6 to 0xc59fa6…9EbD0d660 BUSD From 0x577aa2…57CF0C2D to 0x9ef8c6…7e39b2780 USDT From 0x7FA9dC…7458d92b to 0x2E8a1E…7b7922600 USDT From 0xC55EdD…5BA7E7fa to 0x20F0eC…2422a3020 USDC From 0xD86e3A…6b1A1BC2 to 0x971605…D616e0f70 USDT From 0xD8D6fF…f253cEF0 to 0x025d97…1955893d0 USDT From 0xE6A199…7F54EeEc to 0x2EA9E5…a58EaE150 USDT From 0x611434…77D8D43E to 0xB69472…5F45c9A90 USDC From 0xE3c17C…4Cdf4fEa to 0x659F8e…aF59C1880 USDT From 0x6BA415…F3e8E3c6 to 0x74dE5d…ec0166310 USDT From 0xFA7440…9d9C175D to 0x3cB62e…298Da76b0 USDT From 0x5826F3…95f6d242 to 0x8aE785…766CA83D0 USDT From 0x91f6f6…D4aF3E19 to 0x1b2492…aB199f0a0 USDC From 0x098763…22F04E36 to 0x4E68CC…ef0dFa360 USDT From 0x75Ab49…2e4D59E8 to 0x6E69B6…5D60f2EE0 USDC From 0x9424b4…0580Bd43 to 0x3777c9…41e02f230 USDT From 0x6C4536…86946B79 to 0x78F648…47fda1Bc0 USDT From 0x1bbaa8…F9f7bCc4 to 0xCD8d5D…5d556BeE0 USDT From 0xb1Ab15…32fBdB2e to 0x382e69…D9BcbA6e0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0x87ffa8…3C7a7B43 to 0x682b40…f3eD61600 USDC	0x947888…285D276f	0 eth 0 ETH	0.0604747589139084 eth 0.0604747589139084 ETH
0x5c9ab4…c46d69ce	16641338	Thu, Feb 16, 2023 12:37 PM	0x8067d0…39FD5996	From 0x335f55…55c97F25 to 0x758Ae4…2154e5e90 USDT From 0x3AdD39…05049715 to 0xF85E7a…4015C3800 USDT From 0xd6F649…900Fb4F2 to 0x479CEC…E88Ba9240 USDT From 0x5D5047…5FBF1965 to 0xb7a5F8…e75F19110 USDT From 0x9AD67A…8dCA0b57 to 0x74dE5d…ec0166310 USDT From 0x13C89c…2d438E83 to 0xaf0D9A…4B776aeF0 USDT From 0x05348d…D750F817 to 0xCf8440…f066095B0 USDC From 0x2Fc617…20B3befe to 0x0201D7…82Ba94dC0 USDC From 0x9793eF…905B0A16 to 0x4BB092…3Ecc5c130 USDT From 0xD078E0…14649677 to 0x487C22…8cF04fBa0 USDC From 0xEa7A79…30Bd15b4 to 0xd558b6…2321f9380 USDC From 0xE32255…32Ad79AD to 0x0dd96A…1A62F3f20 DAI From 0x8a85c2…D1E14E84 to 0x3AA370…413C7e0f0 USDT From 0x07e1b2…6F501EE3 to 0xE7b4eb…bF34453B0 USDT From 0x426bed…c741ec9F to 0x39A895…a8A11ABD0 USDT From 0xC28B72…DA851f52 to 0x18FD21…3581e8Cf0 USDT From 0x44ad54…fEB15226 to 0x081f8e…4d97b7EF0 USDT From 0xC4eB5A…b42F405E to 0x442E83…BbAe9A2C0 USDT From 0x9Ed97e…2fb2bE77 to 0x51ae54…60e56d400 USDT From 0x2457E9…584fe396 to 0x983873…94d2f6790 USDT From 0x19EB89…cb1A497d to 0x69E3B5…CD7185030 USDT From 0x2835b0…381d8D18 to 0xcb8FA3…F60f519D0 USDT From 0xDb2f75…c08b5315 to 0xF6C313…93B6ae8b0 USDT From 0x1A4521…daAcd085 to 0x2C2778…d4C33FC20 USDT From 0x057b0F…29de4889 to 0x3416cF…fD3527c60 USDT From 0x111e38…bed72ff9 to 0x7F0e31…2A5da96C0 USDT From 0xb5FFDd…ED51c3CA to 0x1bac08…44D3F3DA0 USDC From 0xe3bABf…9930D052 to 0x1fB0fd…39268cA00 USDT From 0xB65fe0…3679b940 to 0x484f2D…fdf97B1b0 USDT From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0xF6D618…8a03A7ed to 0xCD8d5D…5d556BeE0 USDT From 0x5C87ec…f50165ec to 0xE532B0…F42df3040 DAI From 0x94F204…c2b2F7F3 to 0x4E68CC…ef0dFa360 USDC From 0x942F2D…11aC5BC1 to 0x6571D6…7829d85f0 USDC From 0xa601A6…1F506814 to 0x0F75aF…A7A738c80 DAI From 0xB8DAa4…14aD1d78 to 0x4F91F7…7C77B6100 USDT From 0xEc7D4e…e0950982 to 0x40FbC3…d777C8540 USDT From 0xddef8a…ecaF4122 to 0x668763…e3d83cF70 USDT From 0xf26759…E804329E to 0x92E929…89B2B7860 USDT From 0xe990D7…30AF7367 to 0x4cB67E…Bd88F6eF0 USDT From 0x4BCDFC…1650989E to 0x787b88…bF00c6ca0 USDT From 0x3552CC…373786e6 to 0xAB76eD…D1a5adE50 USDC From 0xF5Dff2…6d1f8461 to 0xec192c…26A99Ba70 USDT From 0xc00830…bD0c6E87 to 0x7C13C7…140e4a280 USDT From 0xBFa5C8…167aba87 to 0x3b3397…92eb5Ddb0 USDT From 0xCb64b0…F6b85197 to 0xcD02ff…d4D723630 USDT From 0x45CBf9…A9b7B63F to 0x27Fd43…7760C9B40 USDT From 0x6871FD…99C9E7BA to 0x72e8e2…13fD99df0 USDT From 0x91491E…5381523a to 0x7122DB…2ffbd0e00 USDT From 0x9a27Ce…5b439E0a to 0x5382Cc…995bBdc90 USDT From 0x788cA5…87588515 to 0x64e12c…cFE5F32f0 USDT From 0x4D2CCc…b23003f3 to 0x11B815…037697f60 USDT From 0x959614…D38c9589 to 0x404460…CA482e320 USDC From 0x29F0c1…d6C744B5 to 0xF4F947…753262cD0 USDT From 0xBfDa2a…bdb0d167 to 0x0A9A4d…c92a22A60 USDT From 0xBE416A…703b4EB9 to 0x66E092…0f8ae7bC0 USDT From 0x6B5873…65B6B35F to 0x22648C…54154eBc0 USDT From 0x498435…15B8D761 to 0xB8E11B…94b436680 USDT From 0x8954CE…2C4BED67 to 0x8d6ee4…E7871D0E0 USDT From 0x66D410…c4C52cd1 to 0xFce9bc…aBA8C9Bd0 USDT From 0xD7ED50…9CeB05dc to 0xe9Cbf2…Fe9480F30 USDC From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x9A9792…190DF94C to 0x7dcA45…3D7657620 USDT From 0x58b8ce…C5c7Cea0 to 0x2A316b…F18A65950 USDT From 0x6C1434…79fA3bE3 to 0xB91B53…B0279BB30 USDT From 0x849BC6…C162Eb47 to 0x57ff22…C8146aA40 USDT From 0xbbE8a2…4D996bB2 to 0xB7f3Db…008401C80 USDT From 0xDCdBA4…97c43e7b to 0xA55AfD…A2EE48CC0 USDT From 0xD56E9A…7D247122 to 0x09361e…1fCcf0580 USDC From 0x5164fB…012eAa5a to 0x87b094…91F73d190 USDT From 0xC25488…F4cEC10e to 0x55d287…864F9D330 USDT From 0xD8EFE8…ef69804E to 0x3C9252…522fBD8b0 USDT From 0xffB65C…c9741C9E to 0x88e6a0…0E3f56400 USDC From 0x244a95…1B317e1d to 0x2F8067…407f7bCD0 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDC From 0x608125…7239Fe80 to 0xE6bcBa…0543C93f0 USDC From 0xfc1D7c…DD5Ef427 to 0xFf3941…78a101260 USDT From 0x7c767d…7dd5a3fb to 0xD8Ba39…B4508eB30 USDT From 0xD024cC…9b771116 to 0x2d52Da…07337A4f0 USDT From 0xca448b…7b24106C to 0x776C10…1A287bb40 USDT From 0xe026b4…c2B7CeBF to 0x6A9eC3…Fd4cDC560 USDC From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDT From 0x67CB2d…69EA0433 to 0x82922c…5B05914E0 USDT From 0x5E1257…108D811B to 0x5C89fC…6E34B4080 USDC From 0xD16E4c…BFaE53f5 to 0xA8a1A7…9ea2aB560 DAI From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0xEdD917…9975f2Bb to 0x3376e4…7a5ca6960 USDT From 0x3F76Db…003Cc9eE to 0x45AD98…013A13C40 USDT From 0x9A4ca4…BD93f7Ce to 0xCc6771…EAeB6a750 USDT From 0x37A516…2A8934c6 to 0x2d5766…10eCcfC40 USDC From 0xFB2db9…bD982234 to 0x64D199…d7d52D980 USDT From 0x4d985A…F23ca78a to 0xf66464…3095Cb990 USDT From 0x0a47aA…41F43737 to 0xf7Ca94…5886b04F0 USDT From 0xa8cDAB…0Cc3cf23 to 0x1bBA95…89B5fDA50 USDC From 0x85C674…e7b1dd78 to 0x052986…CAa529190 USDT From 0x404577…fAE1dD07 to 0xc788d3…144369040 USDT From 0xdb9ce9…6413B373 to 0xe4438b…3E9479b30 USDT From 0x2b86E7…71392Ef2 to 0xdA0859…3A8B27e40 USDT From 0xee1D2E…a1F3e299 to 0xa0e69F…C5A912540 USDT From 0xadB8a8…106B073f to 0x167Da6…E5C13DF60 USDT	0x947888…285D276f	0 eth 0 ETH	0.060341062573824496 eth 0.060341062573824496 ETH
0x4ca903…293e17d6	16635580	Wed, Feb 15, 2023 5:17 PM	0x8067d0…39FD5996	From 0xc0f549…3EFbd4B7 to 0x9ea29E…1e8A0E060 USDT From 0x4E3924…9fA15D21 to 0x9f8cff…06D65B080 USDC From 0xb6402F…fCc1BB9d to 0xd13177…41929DE50 USDC From 0xc82EAf…77Af0A52 to 0xc9a753…7B782dEd0 USDC From 0x1129E4…019aDa14 to 0x3E5252…fe4B37470 USDT From 0xF94602…658C86Da to 0x02444B…0828644C0 USDT From 0xc00830…bD0c6E87 to 0x7C13C7…140e4a280 USDT From 0x242ca0…A381f814 to 0x013e39…9091e4640 USDT From 0xC59743…918096C2 to 0xeaf6a1…05A944ED0 USDT From 0x62C397…8d5abA70 to 0xeE5206…62D984f80 USDT From 0x76875D…8Eb2C2F5 to 0x4D80bb…49935a200 USDT From 0x66E092…738aE7bC to 0xC333e8…ef94F7710 DAI From 0xD88B66…a1BAd413 to 0xc31832…C17f008A0 USDT From 0x20A78e…bE152A62 to 0x714338…072d123D0 USDT From 0xEafcBD…be749483 to 0x7C6043…846A15C10 USDT From 0xd46dCF…b3db494b to 0x327CB6…c390a86b0 USDC From 0x25443f…904Ce5A6 to 0x5E65Cb…2c8fbb0b0 USDT From 0x9e3a80…37970154 to 0xB3CEE6…982FCFc10 USDC From 0x2Db178…cBAeB5B1 to 0x8d28a0…b1C3f8d30 USDT From 0x5bb547…EC10CcE5 to 0x8237f2…89bc79080 USDC From 0x41827A…02e68191 to 0xD94356…e0F8Cb770 USDC From 0x2127Bc…7e038dcD to 0x5CC2A9…DbAdFec40 USDT From 0x648317…F3d350e6 to 0x0A26B4…FAaFB1aa0 USDT From 0x19E312…05Ff40Db to 0xA4F1ad…89fc517C0 USDT From 0x2E887a…21506dC7 to 0x5673Af…09451f0A0 USDT	0x947888…285D276f	0 eth 0 ETH	0.028427861700612737 eth 0.028427861700612737 ETH
0xafd1da…889f681d	16635570	Wed, Feb 15, 2023 5:15 PM	0x8067d0…39FD5996	From 0x19E312…05Ff40Db to 0xA4F1ad…89fc517C0 USDT From 0x1129E4…019aDa14 to 0x3E5252…fe4B37470 USDT From 0x6BDAe0…8c75E98C to 0xDCA9F8…1B2f1aE50 USDT From 0x2Db1D8…8aecF652 to 0x2aCaE4…c7C2dA790 USDC From 0xD02FE9…C2AA0Eaf to 0x3416cF…fD3527c60 USDT From 0x4Dd5A8…2d53879F to 0x62FCff…A22ce5a60 USDC From 0xcE5769…cD96b586 to 0xce575A…F31BB5860 USDT From 0xB05fA8…09069dbf to 0xC2801A…6CF5E2b90 USDT From 0xc73494…A4bcd9Ce to 0xb0D9A0…9bA4C2c80 USDT From 0x10c765…7c6a24B6 to 0xad3c3b…Dc2443e10 USDC From 0xc00830…bD0c6E87 to 0x7C13C7…140e4a280 USDT From 0x9239dF…7957b3c3 to 0x02dE61…983F0cd70 USDT From 0x91B805…aCCEA824 to 0x762925…8e6a90e00 USDC From 0x6e4F66…9262B981 to 0x7bCfde…7a8d4D840 USDT From 0xb703d6…a2957B5a to 0xcDF6d6…3de2A8730 USDC From 0x583eC5…4e121C07 to 0xeAb817…839a8f490 USDT From 0x4C9DfD…9f0ABe1D to 0xeE9482…19ED9C590 USDC From 0x456325…0255e039 to 0x0D4A11…Ea1F18520 USDT From 0xE63427…afC33EFF to 0x99870D…0e9aF1e20 USDT From 0x063F59…56B70eF8 to 0xd992fb…f5121c320 USDT From 0x5C7052…19a77bdf to 0x8d4ba2…170422330 USDT From 0xdd5696…3d0d48b9 to 0x5C7e53…62Ac7d680 USDT From 0x64A29b…89283Afc to 0x07888c…877436890 USDT From 0xcADE28…f4b8CB26 to 0xdEDeAC…40Fa3a250 USDC From 0xc24c57…aE41BCb0 to 0x74dE5d…ec0166310 USDT From 0x641725…E11C9f5E to 0x037183…f71475b40 USDT From 0xf34B14…3772FEc1 to 0x06F4B1…e312A1360 USDC From 0x641e1d…Fd1CcA77 to 0xdc8DC9…4aEe6E130 USDT From 0xF542F6…399C0379 to 0xBDDB01…996a90000 USDT From 0x6EBcbD…d913F6D1 to 0xF28e84…88c456410 USDC From 0xaa58d6…982c8030 to 0x1EF0B9…c7aDa30d0 USDT From 0xd46dCF…b3db494b to 0x88e6a0…0E3f56400 USDC From 0xAB31AE…3B712E13 to 0x3B4837…5394dF920 USDT From 0x82dd19…25E161f9 to 0xF7Dbe1…C1Ec4E5F0 USDT From 0xa60253…9474faB0 to 0xB1eDd6…6E3D0f190 USDT From 0x68b241…aba16982 to 0xd10119…312A53230 USDT From 0xaa6330…2C3727c2 to 0x592cFE…c41abFf40 USDT From 0xCf1DCE…3Ce5b6ac to 0x65343C…0FcF4A6a0 DAI From 0xCBB179…31C6Ad8A to 0xfE696B…86DF5C210 USDT From 0x4aB457…5b6d6F6c to 0x302115…a475B3830 USDC From 0x1B6567…00D9ec15 to 0x4a00f2…56DB27B10 BUSD From 0x4c39F0…786Bcda3 to 0xCd60F4…66e283200 USDT From 0xd50a86…9CAAb08f to 0xF5491F…48c4B40B0 USDT From 0xe2816B…db6A1eE4 to 0x738cf6…b43121Ea0 USDC From 0x0B0EE8…3DB7fb89 to 0xeEb7cc…2064B3ea0 USDT From 0x87b46a…499A8554 to 0xcA3C2A…9907caFD0 USDT From 0x8382a4…FaAb1114 to 0x0D4A11…Ea1F18520 USDT From 0x663c7C…2177Fb6d to 0x731309…80ab4D2a0 USDT From 0xbb6241…f786ec48 to 0x475B65…08F895930 USDT From 0x20E5D2…f2f34Ed5 to 0x31dB93…D99ed6820 USDT From 0xDfA1A0…E62A28A4 to 0x20F56c…ee0729D70 USDT From 0x29a60d…7B0eaB6f to 0x4758b6…b55D24E00 USDT From 0x2aB410…e434bbD9 to 0x6EeA10…9D7B866C0 USDT From 0x93A893…4Cc9fF25 to 0x816d61…fDb71A090 USDT From 0x80C90B…94322269 to 0xbBA242…E1aa4C920 USDT From 0xC84d61…dd9A2e2A to 0xAEd485…De72f3400 USDT From 0xCC14a7…D94Ff6a0 to 0x36F02B…2ea947900 USDT From 0x857B00…C65Ed34D to 0x66934C…5FE9afB60 USDT From 0xED7593…15d8077f to 0x27Fd43…7760C9B40 USDT From 0xCa3d9F…afCA187D to 0xaADC03…B1D2028f0 USDT From 0xeFAb75…4dfdBA47 to 0x397FF1…9547aCA00 USDC From 0x20A78e…bE152A62 to 0x714338…072d123D0 USDT From 0x651B28…c0D3Ef21 to 0x1b15b7…152Bc7ed0 USDT From 0xd3DF98…C63E0546 to 0xFD6f7B…08caF3A90 USDT From 0x64E796…2AAA8A2D to 0xC60911…C122b0Ca0 USDT From 0x2Db1D8…8aecF652 to 0x6F3372…698De2030 USDC From 0xd3561d…3962925f to 0x0a7Ee6…7f4BB07A0 USDC From 0x52334D…5540b231 to 0xe5399D…3481f3040 DAI From 0x376FA5…1B07EDe1 to 0x9194EC…3F6EE8dB0 USDC From 0xDb2f75…c08b5315 to 0xEE916d…fC86C6300 USDT From 0x7BcfdE…a98d4D84 to 0xA79C2F…Df9Bbf140 USDT From 0x8bE9E2…311ce999 to 0x76875D…fdb2C2F50 USDT From 0x883b06…c306219B to 0x54c7F8…61b3F19A0 USDT From 0x979773…8B1c68D6 to 0xD7aA9b…471664fC0 USDT From 0x5ec598…d0cB0C6E to 0x5CcD46…E9b8c6D60 USDT From 0xA12E17…66DE3E20 to 0xe8379b…836Bc6230 USDT From 0x2FCb3A…8c4Dd538 to 0xcbB038…2cDd8b200 USDT From 0x73372f…A192F28A to 0xEb1014…CaD531300 USDT From 0x5fEe3E…c3C873ea to 0xAc2239…4e8F88400 USDT From 0xB398FF…c8151FEb to 0xC4F0Ff…1125F1750 USDT From 0xE49684…932693dd to 0xd144AB…F8e636E00 USDC From 0x2Cc701…74312E1e to 0x356686…B8fa97cc0 USDT From 0xD77324…3a47E828 to 0x7f109B…8eB7A8E10 USDT From 0x5B5ECf…e09B2E9F to 0x5E573D…035ab0780 USDC From 0x82B898…b550d3Ae to 0xaE658e…316565190 USDT From 0xb26B04…31EC063D to 0xfd0Ec0…6d5A15d30 USDC From 0x6D4422…af57cd55 to 0xd58424…31B974130 USDT From 0x219254…517947Cc to 0x80FF88…f38F1Cce0 USDT From 0x290e89…F2360C07 to 0xE593e6…Ff5D2eeD0 USDT From 0x6b4135…f746AbA4 to 0xb449b1…c83BC1A00 USDT From 0xF82F13…9e5Bc367 to 0x234246…79AFA7cc0 USDT From 0xcEe34d…87c6B9a8 to 0xDE97C3…30Ad18820 BUSD From 0xaF8347…8BB3328B to 0xE67CFE…b633E4450 USDT From 0xf847a6…333D3d54 to 0xE0b957…f07cD9320 USDC From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0x8A545E…9319C7Ce to 0x99195b…7d3Eea9b0 USDT From 0x756375…cF47Ab0f to 0xc33613…6C054e430 USDT From 0x4009E4…2762C059 to 0xC6e36f…2Cfd4Cd40 USDT From 0x91a0e0…0E9801bF to 0xc88F1e…D8EB0fc10 USDT From 0xFA79F3…7E4b86c7 to 0xF41703…966bBB880 USDT	0x947888…285D276f	0 eth 0 ETH	0.11205176383447557 eth 0.11205176383447557 ETH
0xafdb3c…40537944	16635521	Wed, Feb 15, 2023 5:05 PM	0x8067d0…39FD5996	From 0xb8BA64…2a349819 to 0x01355F…1Dd7dC670 USDT From 0x1228a8…0988e80d to 0xC3388E…209BC4980 USDT From 0xff3c03…648097F5 to 0xFE0DdA…d09B52d80 USDT From 0xc3E366…CE6F2532 to 0x510363…4c9F09150 USDT From 0xe6882e…8eB2dEC8 to 0x38Cf8E…8599dfe60 BUSD From 0x560203…8AF24F99 to 0x13300b…33dE5B400 DAI From 0x9C7395…820310D4 to 0xeC7C77…8460DDC10 USDT From 0xF1dF82…fB7Af193 to 0xDC793E…93B306a50 USDT From 0xc00830…bD0c6E87 to 0x7C13C7…140e4a280 USDT From 0x335f55…55c97F25 to 0x3DB7B5…60Ee61e60 USDT From 0xaa9e43…E4CE458e to 0x23d869…04F164990 USDT From 0x81BDcF…1E08fC84 to 0x88e6a0…0E3f56400 USDC From 0x1E2733…E84dA622 to 0x3EDF9E…E84634Dc0 USDT From 0xcF56ea…976fBDE4 to 0x5Be35D…89C0c7e80 USDT From 0xcF457F…3aBB7a5C to 0xD77324…f247e8280 USDT From 0x04aE43…3c4530fc to 0xb53632…4d711D400 USDT From 0x0E9F7B…0277252B to 0x8E8BD0…13Aa2A400 USDC From 0x64E796…2AAA8A2D to 0xC60911…C122b0Ca0 USDT From 0xF4122C…1fEe3c1A to 0xD3A248…AfaF05c40 USDT From 0xEff067…b68352c1 to 0xD5fbda…2d292D470 USDT From 0x6FA57A…293dE0EA to 0x07c9a9…0F8102F00 USDT From 0x993dbC…C0659c25 to 0xC76A49…21bD1C570 USDT From 0x141577…178E47f1 to 0x88e6a0…0E3f56400 USDT From 0xa55C9b…e877ab99 to 0x1E680e…762899E70 USDT From 0x16FCD4…dbD51E39 to 0x8f952C…86397Ff90 USDT From 0x6c3F9b…79E826F4 to 0x74dE5d…ec0166310 USDT From 0xe9d5E9…0eDBeE27 to 0x3416cF…fD3527c60 USDC From 0x8c632A…e3E9c344 to 0x88e6a0…0E3f56400 USDT From 0x2386bB…21fFC602 to 0xf5Fd8E…7DCD37c40 USDT From 0x0fF1C7…6c8b73Ec to 0x05F336…d20bCd000 USDT From 0xd5FBDa…De292d47 to 0x0ff076…BeBB61890 USDT From 0x2da7ED…015a515D to 0xA42fF0…c97E0d4e0 USDT From 0x08cF0b…5663F145 to 0xf609a4…884576AA0 USDT From 0x87173f…46729283 to 0x84d99a…d4C4e9B10 USDT From 0x211B2D…8E3f2A10 to 0x11B815…037697f60 USDT From 0xaE0c99…73ab879C to 0xB22422…00759B520 USDC From 0xf5F45f…4a6FCb79 to 0x045fB7…680F7f1E0 USDT From 0x2C2903…91f9E4db to 0xc88bbf…1499b9910 USDT From 0xbd558a…59006C7b to 0x21feF5…0D8Bc36b0 USDT From 0x892bE5…b9b48eAe to 0xED9134…4B0383500 USDT From 0x339A31…36D69223 to 0x82bdFF…4a8B0b980 USDC From 0x1e3Fc8…D74f6E45 to 0x9Aaeb7…Ae2A69c40 USDT From 0x77DD52…69Ab980F to 0xDB31ad…95DE77A00 USDC From 0x6DCB43…0d814b56 to 0x38E05A…314a031b0 USDT From 0xCFe87b…c85E654A to 0x15C156…c56127860 USDT From 0x36d1d2…eefb2533 to 0xaF418e…139A93730 USDT From 0xf475B2…3a8D2cd0 to 0xc3C57f…078b55bd0 USDT From 0x597151…47Cd5389 to 0x216fD9…59f02c060 USDT From 0x8cb5E2…b199dde4 to 0xbdf5A9…c49cD7E40 USDT From 0x30Ca1D…1f4519BC to 0xE935c3…2f07Bf770 USDT From 0x486BbE…7eA2bC22 to 0x13eD7C…EF9DDbd20 USDT From 0x7CF334…AFF28a09 to 0xA9D1E0…771D3E430 USDT From 0xD88B66…a1BAd413 to 0xc31832…C17f008A0 USDT From 0x366410…8765C5e5 to 0xA77C88…1d37BbC10 USDT From 0xc1e24B…5b91E217 to 0xA36793…9399CCE20 USDT From 0xA4271E…6944df68 to 0xa4aE11…134407F90 USDT From 0x53ac04…3b638484 to 0xe22619…E9bD35760 USDT From 0x126918…4F40AD67 to 0x912217…5c9a46620 USDT From 0x662494…f10df993 to 0xbCE061…6b4308a20 USDC From 0x4e8a40…d418046E to 0xa1a38a…01b121520 USDT From 0xA0E648…bf9ba051 to 0x3056Ae…041544540 USDT From 0xb99E5a…1B283ef0 to 0x9F0e38…00445CcF0 USDT From 0x9bC720…eEE37B72 to 0x42235a…1c0060F10 USDT From 0xaF616d…9DD0E0f6 to 0x5B4140…Fac6a34e0 USDC From 0x2c5b9f…43ABB5F3 to 0x7122DB…2ffbd0e00 USDT From 0x066bF3…3d8AAAAA to 0xE638c9…f08C081b0 USDC From 0xFc751e…2C47B55F to 0x1c75b9…08C1820A0 USDT From 0xCF1acb…3CAaA93b to 0x919321…2511487d0 USDT From 0x433722…44314b78 to 0x0dfDE9…53a200e20 USDC From 0xe01d19…EFFef93A to 0x91382b…aDE6A2640 USDT From 0xcFD712…fC8ead61 to 0xF7Dbe1…C1Ec4E5F0 USDT From 0x7063C2…8faad92f to 0xE26CE7…c376Dc1B0 USDC From 0xe892A3…E1D0F84f to 0xAd27B9…aA97e4900 USDC From 0xc916AA…3f72297b to 0x6F5B7A…0e2F095b0 USDT From 0x474ac5…D9478FBB to 0xDa389B…5330dCea0 USDT From 0x72BEF5…Cca23b62 to 0xF99883…D51Df02e0 USDT From 0x90FF89…94e31cA6 to 0x2058f7…824Fb8f10 USDC From 0x313f89…30346220 to 0x11B815…037697f60 USDT From 0xF7ABE0…722931F5 to 0xaE4367…B13110f80 USDC From 0xa5cFcE…97445668 to 0x61aB3d…717bd18C0 USDT From 0xB90974…38DC1268 to 0x4bA9f5…01300EFb0 USDC From 0x790971…414599bd to 0xEcd716…96E3b6b10 USDC From 0xa5E0Ec…Ee9a4798 to 0x92ab87…96e0181E0 USDC From 0x6C0B38…71174A7E to 0x67F440…B091FE5B0 USDC From 0xd5FBDa…De292d47 to 0xFed8eE…a5ee00D70 USDT From 0x608125…7239Fe80 to 0xF98E36…d16309620 USDC From 0x5abFDD…21439fe7 to 0xA8Ded7…173CDeCd0 USDT From 0xa97A79…2399F982 to 0x4261aD…a202Da3e0 USDT From 0xa14Db0…59D778eF to 0x66930a…47901Cee0 USDT From 0x41339d…105EBB1C to 0x3B2034…f8D3253c0 USDC From 0xB480BF…6d44518B to 0xc00928…86f334ac0 USDT From 0x452BC9…E6F11350 to 0xabB571…0d9100a30 USDT From 0x821FD8…d4151A3E to 0xDaC17f…30831ec70 USDT From 0xad6EE7…088E98a5 to 0xa66af1…48D244aa0 USDC From 0x5d536a…6B9B3424 to 0xad46a5…E6bfDc930 USDT From 0x6C65D8…D9AfA2d1 to 0xA880B7…2523D5600 USDC From 0xB8001C…4A361ec1 to 0xD72e54…AD4923220 USDC From 0x08E0F1…ACdee3f0 to 0x6D1eAB…c9075E1b0 USDT From 0xDC5807…225754e7 to 0x058B67…ff4aB76d0 USDT From 0x6D2a59…E3C01838 to 0x46d8f1…2Bc04b5E0 USDT	0x947888…285D276f	0 eth 0 ETH	0.1012516188069796 eth 0.1012516188069796 ETH
0x2bee71…79578d2e	16635502	Wed, Feb 15, 2023 5:02 PM	0x8067d0…39FD5996	From 0x496eb7…99F8B754 to 0xFeE75B…A81Dc3670 USDC From 0x5aBc25…2b5d2C4b to 0xE56F3f…43F71d1f0 USDT From 0x569066…8f624A10 to 0xc7Edf6…69C0eA460 USDT From 0x4423Ac…e7412F4a to 0x7122DB…2ffbd0e00 USDT From 0xF0ACF4…c1deafE2 to 0x0E3c6B…efE568AB0 USDC From 0x55DD81…AC05E7d7 to 0xA2fE20…371129570 USDT From 0xBbF9Fc…72109B5D to 0x3416cF…fD3527c60 USDC From 0xea1273…dbeb650d to 0xa612d6…fc6fE8540 USDC From 0x651B28…c0D3Ef21 to 0x5f37c2…FC5f02980 USDT From 0x892bE5…b9b48eAe to 0xcfE87b…e85E654A0 USDT From 0xEa916D…b05b7BED to 0xF5491F…48c4B40B0 USDT From 0x081432…048dDBc8 to 0xf4A890…ac441d390 USDT From 0xE2b43f…90621567 to 0x6571D6…7829d85f0 USDT From 0xe4bEA9…F033aC2A to 0x63637F…72981f2a0 USDC From 0xE3FC43…DD00E883 to 0x32Fca6…37d13bf00 USDT From 0xA14A9A…B6C8b91B to 0xD20128…519600b10 USDC From 0xa2B178…e2F94dFA to 0xbEE9Fd…ed305e0d0 USDT From 0xB31d61…73f6626c to 0xa819aA…F7abBA320 USDT From 0xAe3C67…0582C9D3 to 0x0Cd535…20c010600 DAI From 0xE2c329…21aBd761 to 0x8d70c4…3c30ac300 USDT From 0xbcd87d…2E4d5fCb to 0x3845ee…5a27294C0 USDT From 0xc00830…bD0c6E87 to 0x7C13C7…140e4a280 USDT From 0xeaB88F…91c4fa78 to 0x827A23…8d6E53990 USDT From 0x81D8Fb…0B916c06 to 0x9f92c2…785aF5510 USDT From 0xBDc35C…90A23a9C to 0x78Fb85…4B87dFa00 USDT From 0x74CBfF…7c3f7a19 to 0x17EEa1…59E584760 USDT From 0x002C12…eA0b5f86 to 0x911a9f…E6C5Df4a0 USDT From 0xD64Ffe…CB02Ed74 to 0x531b21…A6Be57070 USDC From 0xD11152…1d251DBc to 0x8eB5aD…d35b83Bc0 USDC From 0xcd1666…fD0E292b to 0xBb37D5…6acB4B050 USDT From 0x404460…dd482e32 to 0xCccC8d…8fc5a4BE0 USDC From 0xCB405F…8857859c to 0x11B815…037697f60 USDT From 0xBdCD88…76e74AfB to 0x2D7a32…9a193de30 USDT From 0x89F223…911c5ee3 to 0x457E13…02b7DE090 USDT From 0x0e6ac8…4FEAb876 to 0x11B815…037697f60 USDT From 0xC84d61…dd9A2e2A to 0xAEd485…De72f3400 USDT From 0x9A4ca4…BD93f7Ce to 0x7122DB…2ffbd0e00 USDT From 0x1F15b3…E4d92710 to 0x339f83…Ad44c1920 USDT From 0x7Ca4C8…339A0914 to 0xBADADe…24527e310 USDT From 0x935f64…ce4205b5 to 0x0CE821…f0b1189c0 USDT From 0x7Ca4C8…339A0914 to 0xBADADe…24527e310 USDT From 0x02d205…2Af93817 to 0x7122DB…2ffbd0e00 USDT From 0xF4122C…1fEe3c1A to 0xD3A248…AfaF05c40 USDT From 0xca0fC4…5775Fb87 to 0xa3F2a0…6203A2D10 USDT From 0xbb6241…f786ec48 to 0xe8eec1…6156B8FF0 USDT From 0x0655ad…F52fD4bE to 0xd7D641…2F7647A30 USDC From 0x4849d6…89b5AFE2 to 0xa29E96…129C4fF50 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0xd4822b…71e278bb to 0x11B815…037697f60 USDT From 0x5788ac…D4A566cA to 0x22aCC6…5e8a07210 USDT From 0x14224f…ec346DB8 to 0xbfC24e…4ccE7b070 USDC From 0xdd63eB…928ef8a3 to 0x07d56A…718545E40 USDT From 0xF156af…6bBaC69C to 0x82A631…4EC7089d0 USDT From 0x829227…5b8fFF7d to 0x3aAB77…8C3B92eB0 USDT From 0x6466cA…d21b1ec8 to 0x88e6a0…0E3f56400 USDC From 0x849A02…7994Ad96 to 0x50c5aC…9c27bA3C0 BUSD From 0x020cA6…98A35872 to 0x11B815…037697f60 USDT From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0x42D1d2…5e5835b9 to 0xcFFB4a…0E95Cbda0 USDT From 0x970524…c6e1b51d to 0xbc0E7a…9c55E6410 USDT From 0xf2bAfa…FFdEA84e to 0x5b5ecf…0f9b2E9f0 USDC From 0x238a30…505D2B5d to 0xAE54D4…e0544Cf20 USDT From 0xFE5718…0928Ad2F to 0xaA5518…Ae6814DB0 USDC From 0xb3D302…d52F5C1d to 0x88d14b…D800C3Ca0 BUSD From 0xAbfCe8…2a76f511 to 0x41c876…B17FE8fD0 USDT From 0xE33F58…996C10DA to 0x7122DB…2ffbd0e00 DAI From 0xeE61F5…C0620E07 to 0x47016E…e8bB58230 USDT From 0xA6b7cD…4fdBf300 to 0x644f25…47B4f96b0 USDC From 0xDF76f4…16D37D71 to 0x6F99AA…45298f470 USDT From 0x293467…6567664D to 0x640c0d…Ba69e0270 USDC From 0xCe590C…bE7A15bC to 0x127f5F…cbB74EEF0 USDC From 0x87b46a…499A8554 to 0x8AB8a9…2C0c77a00 USDT From 0xdd63eB…928ef8a3 to 0x07d56A…718545E40 USDT From 0xD56E9A…7D247122 to 0x244f00…6d99D6690 USDC From 0xC333E8…D294F771 to 0xa29E96…129C4fF50 USDC From 0xb59Cf5…8e122f12 to 0x6Df448…1343aF640 USDT From 0xcD1e18…e5F9948b to 0xDb10D2…4df7e2170 USDT From 0xcD4053…4c8364D6 to 0xA77C88…1d37BbC10 USDT From 0xE6b0aC…f3d19C37 to 0x0c46e4…8323Ace50 DAI From 0x1d9AaD…F5a21F40 to 0x8aD599…80b6E6D80 USDT From 0x79f98a…Bc9f9287 to 0x7122DB…2ffbd0e00 USDT From 0xdF2e9b…bBE0BB0c to 0x341201…67fbC7cd0 USDT From 0xD45866…370B4C82 to 0x9e9223…8C3206B80 USDT From 0x30103B…B3d11784 to 0x7A8F3d…Ae5Cf7700 USDT From 0x3cC299…ABf9b25a to 0x5ABf28…4A28bB1A0 USDT From 0xE8fF21…eC485Cb3 to 0xBc9C77…A337514B0 USDC From 0xDBaAc5…35f8f36f to 0xa7634C…048F44b30 USDT From 0xe7892e…92718D08 to 0x731309…80ab4D2a0 USDT From 0x1220D0…A58e4ea6 to 0xa3a646…94da5C820 USDT From 0x1a6F07…085CD14d to 0xD396E5…BDfe86070 USDT From 0x4B64D1…ee7c6685 to 0xe0B34c…4e515F240 USDT From 0x1E65D1…72d036f6 to 0x60a0E2…565B06C20 BUSD From 0x9A9792…190DF94C to 0x66E092…0f8ae7bC0 USDT From 0xd5FBDa…De292d47 to 0x4CB5D7…7aea1F3E0 USDT From 0xD5B6EE…A7932cA6 to 0xa36bd0…27848aA30 USDT From 0x7ae63b…b06A26E3 to 0x247456…8ee5c8Cd0 USDT From 0x219254…517947Cc to 0x364DF0…881E0ebC0 USDT From 0xe99043…cF4CA124 to 0xd4A555…c101ED1e0 USDC From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0xfDe2Cf…E104193B to 0x08d1aA…fCAEE6C90 USDC	0x947888…285D276f	0 eth 0 ETH	0.09252779204436166 eth 0.09252779204436166 ETH
0xe3ac6b…48e99b33	16620264	Mon, Feb 13, 2023 1:53 PM	0xFfFfe7…f717FFF0	From 0xb47557…5271AFe3 to 0xEacC1A…1937D4F00 USDT From 0x90bA1A…049985EB to 0xe7fC47…cd8d3D810 USDC From 0x0d7798…693bdE70 to 0x92B606…d2Bc0b360 USDT From 0xb4c536…6b4ca942 to 0x756b28…86CF98F00 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0xD9789c…f1573978 to 0xE9dE8f…f8d3e2E90 USDT From 0xc8F8C7…cdbF2373 to 0x1ADCEc…17538d2A0 DAI From 0x454734…c298fAF6 to 0x3416cF…fD3527c60 USDC From 0xe1bf3B…0a232c99 to 0xf2a1ed…A87c9a240 USDT From 0x3a6b6E…3e88E78a to 0x739e7C…A023358C0 USDT From 0x1E1bE2…D2c73Aff to 0x9e5c98…153545c30 USDT From 0xDcac4D…2335D924 to 0x945Dca…686F3CBE0 USDT From 0xe367dE…2fc0888d to 0x63212A…dDf8C58C0 USDT From 0xF3F859…55123B25 to 0x1ae7CC…c819aaE00 USDT From 0x9A10c6…59A0d720 to 0x11222a…dfC0202b0 USDT From 0x74AA53…01406828 to 0x163e56…F359F8620 USDT From 0x648011…f7206Dac to 0xD52604…36d740c50 USDC From 0x482105…1B3176D3 to 0x495898…258671da0 USDT From 0xcc8803…2c7B663C to 0x7122DB…2ffbd0e00 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01016009189943354 eth 0.01016009189943354 ETH
0xe785c4…dfb4ea3f	16620258	Mon, Feb 13, 2023 1:52 PM	0xFfFfe7…f717FFF0	From 0x87B299…Afc11B14 to 0x05E030…c069350a0 DAI From 0x4aAf23…f5055AaF to 0xe0554a…8032939F0 USDC From 0x8c1881…EC2B9558 to 0x181E5E…1A74f3530 BUSD From 0xb7920A…Bee9e281 to 0xbBD329…62f013E30 USDC From 0x74AA53…01406828 to 0x163e56…F359F8620 USDT From 0x54acD8…B6585208 to 0x53B32b…117fE21e0 USDT From 0xB4C6C8…28Ba105F to 0xA4e227…dB59d7e60 USDT From 0x8A1e06…F6AcD5c2 to 0x0c3A29…223e6d350 USDC From 0x584313…5a62887F to 0x4dd032…dD9Ff14D0 USDC From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0x2BAe4d…F2d449Cd to 0x59BCa0…EFB982B90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006801026342156375 eth 0.006801026342156375 ETH
0x3f3448…38868a1d	16620251	Mon, Feb 13, 2023 1:51 PM	0xFfFfe7…f717FFF0	From 0x1a4D96…AC857778 to 0x4C152F…E81510000 USDT From 0x883b06…c306219B to 0xcA3C2A…9907caFD0 USDT From 0x0b1dD8…B82d9bC7 to 0x95AED6…ecAA08950 USDT From 0x267dC4…AFF12445 to 0x056ECF…b5790fF00 BUSD From 0xfd4727…8Fb42b65 to 0xbC2C18…ac7709B80 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…140e4a280 USDT From 0x4c242E…Ea6e3522 to 0x58A288…E0974Ac80 USDT From 0xD7f620…30b64d76 to 0x807720…51D8fF8C0 USDT From 0xFf7433…17372B0b to 0x6ce969…280de3420 USDT From 0xa034Da…625EBA68 to 0x11B815…037697f60 USDT From 0xd4aCC9…6f5C3eF9 to 0x5c43c7…78d2aCB10 USDT From 0xfe617E…6BF591d2 to 0xf29011…4490d0130 USDT From 0xeEff9d…9cb0F3Fd to 0x4543Ce…6b76f39e0 USDT From 0xcED92F…b0D41ce0 to 0xEeaA8E…9966700a0 USDT From 0xEA6450…555bDE62 to 0x0C8042…7FbB7ee00 USDT From 0x935f64…ce4205b5 to 0x2FCFB1…A8b74Df90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007490165102398809 eth 0.007490165102398809 ETH
0x7c9ea6…fb07d809	16612778	Sun, Feb 12, 2023 12:47 PM	0xFfFfe7…f717FFF0	From 0xBEac6D…58F2cC77 to 0x7148c9…8B42d8260 USDT From 0xF9D73e…c597bE52 to 0x52C1A1…118Ae8EA0 USDT From 0x038B0f…FE99936E to 0xeD6836…33c30c1d0 USDT From 0x4d47Fa…f937352e to 0x6332e6…163E1A280 USDC From 0xFe4931…B2dAC2E6 to 0x6B86dE…D5aa7dc90 USDT From 0x9142E6…41B3De6D to 0xdb57E2…a40de98d0 USDT From 0xd1E94C…5fBC2641 to 0x1A9721…64575c820 USDT From 0xA81fc5…5dA05055 to 0x828eA2…7a10aB390 USDT From 0xBa463D…35E17f88 to 0x59B1d2…48E205DD0 USDT From 0x66D23F…D7CF9d6e to 0x76c6d9…5cFae09b0 USDT From 0x8CeCf7…fF57bC58 to 0xb5A7E0…cFC5143C0 USDT From 0x50a28A…e68E24BF to 0x33AF1f…f6FA3BBc0 USDT From 0x11c514…d1a65644 to 0x0BefAe…8c71E5310 USDT From 0x329E53…8B12d9f3 to 0x7917F8…14DFc2B40 USDC From 0x67F86e…6E23a312 to 0x871B38…D6E220570 USDT From 0x1E4F07…5341324f to 0x0845Dc…726588550 USDC From 0x3a7A1E…b9b54fd9 to 0xb5C377…4cA9605D0 USDT From 0x26359a…9dB77361 to 0x61b056…46d9f2df0 USDC From 0xc8C446…4289b48E to 0xa8f421…f3dFDcE00 USDT From 0x3FEb95…a99Ab5F8 to 0x65CD2B…FD952C600 USDT From 0x74d21F…C73EB5e9 to 0x406043…1703E35c0 USDT From 0xB213Ca…beFA906B to 0x620fb0…e31Bbe980 USDT From 0x803e7A…2734f4E8 to 0xc4f8FF…1402Fb6d0 USDC From 0x0EDAa3…6b5f2f83 to 0xEAE1d6…aCF9b1b70 USDT From 0xD5Bd60…dD85B8dD to 0xa0747b…27989e740 USDC From 0x905257…34398Ea0 to 0xFdb5ef…461684aB0 USDT From 0x1E3cCd…Ebae8185 to 0xB0d277…45bD13e20 USDT From 0x7fb967…863B79A6 to 0x4b8Ee9…0E9D30ee0 USDT From 0x618fFD…21272bD7 to 0xeb174b…792612970 USDT From 0x3e5022…B28C217D to 0x49e31A…bbc02C470 USDT From 0xfF02D9…824c1DCC to 0xE55C7E…2c9A97fB0 USDT From 0xEafcBD…be749483 to 0xb096f2…8c2e99050 USDT From 0x0A8e90…6839e211 to 0xA2e80e…Fde5dD100 USDT From 0x897b42…e85308fa to 0x0d2da9…2Bb7cA940 USDT From 0x682f73…be9f2881 to 0x63a06C…913CaF090 USDT From 0x6c4148…e2eea7Dc to 0x6CB09E…5bEd80b10 USDT From 0x6eDCf4…e6633501 to 0xda01b1…1411E3c50 USDT From 0x004363…9E8594e6 to 0xC5cE41…16d1E4890 USDT From 0x44a04c…EdB5bF41 to 0xFE2bDd…02fE21b10 USDT From 0x0eb3Dd…05D50F14 to 0xA94cCd…91A1C98E0 USDT From 0x04c9d2…aBc11B5E to 0x1E3A56…5cA888e30 USDT From 0x5886E3…d6155748 to 0x476888…32bD6fA00 USDT From 0xEA5883…40Ad41F8 to 0xA64AE0…57236E610 USDT From 0x9A7DE7…04421228 to 0x655FB2…2B1996180 USDT From 0xF37D3c…5a3d5f79 to 0x010703…82F3DFFA0 USDT From 0x281a2A…70917A89 to 0xEfcb7d…fa4a157C0 USDT From 0x50BE13…80e56772 to 0x8C26ae…9366Ca270 USDT From 0xeFBB9D…0d421502 to 0x0a623e…e250bA9d0 USDT From 0xefCb7D…744a157c to 0xa8136c…De38a0430 USDT From 0x9Ad928…dAB2a504 to 0x606E5F…8087851e0 USDT From 0xf96218…21D913cB to 0x77Dbe5…914d3Ccf0 USDT From 0x234e06…bC94AF3C to 0x0D4A11…Ea1F18520 USDT From 0xd0c956…dc39B45D to 0x779e1E…aCA893600 USDT From 0x9E0aA9…46Bb4C3e to 0xA6f37e…6011ED150 USDT From 0xBFD0e6…A49D1024 to 0xeA9902…1B2B17ac0 USDT From 0xDcD03d…e1599F0d to 0x04328A…521324aC0 USDT From 0xB58187…AfD56986 to 0x929DBC…70B34d870 USDT From 0x29085a…0d5b4E6c to 0xE7B0cE…2D9d216c0 USDC From 0xf20C63…FcAe6E97 to 0x30204c…aa3d210E0 USDT From 0xd52450…A20ae6B8 to 0xBf62e9…509F91cB0 USDT From 0x71184A…0dF4dBf9 to 0x74dE5d…ec0166310 USDT From 0x8B5C83…18aC4c6c to 0x84c420…8BD35ba40 USDT From 0xB618EA…9D9412ef to 0x5E9B3F…05DAf4A10 USDT From 0x282ECd…8dD8d4F9 to 0x8E611b…3975DeEE0 USDT From 0x813ACA…7BB8d3E3 to 0x2C1bA9…8F44f5260 USDC From 0xAa573f…dbfCa055 to 0xB4e16D…EF28c9DC0 USDC From 0x88CcEA…C016acde to 0x549B80…cbE16fc80 USDT From 0xBca6fF…EEcA4dd9 to 0xfcD46b…0fE46e150 USDC From 0x9f2504…53f2589E to 0x8f2273…1B7D6B250 USDT From 0xd92411…5e93B7f2 to 0xBC1973…cE86909F0 USDT From 0xA68DB7…010450B8 to 0x313631…c5aF2a2E0 USDT From 0x335Bad…115961D1 to 0x14dB5c…0F1662250 USDT From 0x939723…e4f87E81 to 0xf8C64c…f0FE5E380 USDT From 0xBfC0CB…4847f343 to 0xB507fB…064E8b940 USDT From 0xA8e9e7…0814bC2a to 0x0789AA…9C50F1670 USDC From 0x935f64…ce4205b5 to 0xbDc35c…6da23A9C0 USDT From 0xDE4E41…22007b9a to 0x1fA366…77a6242d0 USDT From 0x591935…adEc982F to 0x1689A0…067020000 USDC From 0x1E71a5…e63f1Df9 to 0x52e0b0…2582D9440 USDC From 0x9580FF…3e49b6BD to 0xA8eF36…72a2864D0 USDT From 0xE41E42…51B4e587 to 0x0f7160…03b53C650 USDT From 0x00bcaD…91EcA2EC to 0xCacFcB…789A70ac0 USDT From 0xC40c12…584073fF to 0x8EF0cB…bf0966CC0 USDT From 0xB579B3…F05475B3 to 0x4831C4…7B0F52490 USDT From 0x386425…3397E9d8 to 0xF2d01f…644580740 USDT From 0xC88F76…4710e7B1 to 0x5cF33b…FBEd36F60 USDT From 0xA3D539…f41208a0 to 0xe8A965…1e07Fae00 USDT From 0x4Dff3A…3A6Eefd5 to 0x3aC8B0…FeD2b2be0 USDT From 0x891238…c80d32A7 to 0x7C0a2C…c32e1D810 USDT From 0xb45D4D…505111C3 to 0x400a10…Fa7DC1270 USDC From 0x78e4f9…8Ec7d42e to 0xc07A9b…F67857510 USDT From 0x168639…7941a40e to 0x7C13C7…140e4a280 USDT From 0x4447A9…c038e130 to 0xF60231…31Ae94be0 USDT From 0x0Ed2aE…DF1f26a9 to 0xA700f8…f67936740 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x64fc83…45259d82 to 0x4e4B79…06d3e61D0 USDT From 0x462E10…dea62422 to 0x3c13a5…168817750 USDC From 0x87DeF0…022989e2 to 0x0b915f…544C163a0 USDT From 0x60adD5…2F2CcE08 to 0xe2c1AF…AbaaeE7e0 USDC From 0xEc1aA5…42A2497c to 0x5809B3…332bE2c80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03334795765117355 eth 0.03334795765117355 ETH

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