Address 0x7b7d46D6bd4AA8B55Aa8C5E53F1e4D3625aF8BE4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbc2da3…6b27737a	16600402	Fri, Feb 10, 2023 7:19 PM	0xFfFfe7…f717FFF0	From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x55562A…8D4563C9 to 0x1d69C3…2bF67DE30 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x614162…2F502310 to 0x1b7a85…BAC3EE150 USDC From 0x21499E…d76a9431 to 0xb29468…f2b9195D0 USDC From 0xa872D2…3213DC12 to 0x1CD0A4…211f588E0 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x39dB37…8640CD87 to 0xF5491F…76C4b40B0 USDC From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x65256f…5305b503 to 0x2354cF…51dd664E0 USDT From 0xC7a12A…765D94F5 to 0x9487Cc…EC87E75a0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0xeeA8Ff…5915B1e4 to 0xae6671…127fdeB30 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0x200977…d30FEfb0 to 0xdc037b…2b5dd1410 BUSD From 0xE27927…B742B488 to 0xE27927…d842b4880 USDT From 0xe8179E…DC5A028d to 0x88e6a0…0E3f56400 USDC From 0xd003Fb…fAfBe0dC to 0x3672D5…4A8F4A990 USDT From 0x80e74c…98ee4D37 to 0x1BFf55…F0DC0e4f0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x8Ff3F0…5c1201c9 to 0xB9438b…f607362B0 USDT From 0xf6C731…D0a50b9d to 0xfa9Fc6…FB3c082E0 USDT From 0xF93032…9246D7df to 0x9A7BCc…4b9a3dD50 USDT From 0xfA5361…5a8ca517 to 0x569803…e6f26aa50 USDC From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x7FD90C…a80326d4 to 0x24F6Fa…9CBe4DB60 USDT From 0x9ECB6B…b07A0C9B to 0x2307fE…80b8aC940 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0xC12aa5…91465369 to 0x12a9Ff…293aA7750 USDT From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x7D6B94…AF528136 to 0x65b6cB…57A2BCa50 USDT From 0x0D8B49…547Aa7E7 to 0xB4e16D…EF28c9DC0 USDC From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x1115CE…2aCD8D0C to 0x58B4bb…1e6bB2290 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0xf36A47…543B2fC6 to 0x7e2349…518D32550 USDT From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0xcF8ec6…D76AFBc0 to 0xB8cd29…8Bdf85210 USDT From 0x222abf…996e6829 to 0x2354cF…51dd664E0 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x5a3f72…381AeE6d to 0x11540d…1DBDbAAA0 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x7A3013…5960F92D to 0xa05f3C…3bBbA5980 USDT From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT From 0x8B457d…aFfa73B7 to 0xF1Dad4…831970080 USDT From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0xBEac6D…58F2cC77 to 0x5CF78d…940Cf0AB0 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x367cE3…14e14A99 to 0x88BD4d…93E603460 USDT From 0x4B7d2e…50B7404A to 0x5900e9…4b1470B60 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0x30B6Ff…058381b1 to 0xC8F8e6…F47258fA0 USDT From 0xa05f3C…50BBA598 to 0x703B12…e0F9432F0 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.028244406221885777 eth 0.028244406221885777 ETH
0x232e77…c98cc9f1	16600393	Fri, Feb 10, 2023 7:17 PM	0xFfFfe7…f717FFF0	From 0x0b5F39…CcA2b621 to 0x9B8dAb…CB43e4b60 USDT From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x6E6d10…207e8215 to 0x2fe083…34F47a740 USDT From 0x4B7d2e…50B7404A to 0x5900e9…4b1470B60 USDT From 0xD8D6fF…f253cEF0 to 0x6C73b1…5AABaCa70 USDC From 0xDE940d…51749069 to 0x938d4f…71fA20fC0 USDT From 0x9C1792…faaaCA05 to 0xd385aB…39D538350 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xEA0E95…4Bb5F638 to 0x6571D6…7829d85f0 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT From 0x07FD39…4ddDB1a0 to 0xDCdC47…396721DF0 USDC From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0xFc5561…2ABEDbdb to 0xa510AD…E04F832e0 USDT From 0x30fc4A…f2eF7744 to 0x1032BA…7F2231bb0 USDT From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x3EFB62…7674441F to 0x2A7d02…2EC75caA0 USDT From 0xf13DcF…B24330fa to 0x473Ff8…52a1FA1a0 USDC From 0xBD9aED…527C056f to 0xa140c2…98be788C0 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT From 0x01462B…148B2E36 to 0x8928e7…49d156420 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xf0EC42…45CB78c3 to 0x761a08…9c3F87060 USDC From 0x244d92…9796EfC0 to 0x851c39…44302F140 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xbDb037…B0902D33 to 0xDF8dd5…93602Cb30 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0xD35bFA…50C1C7F2 to 0x566bAA…52D7c1FC0 USDC From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0x835FBE…3ac72665 to 0x3416cF…fD3527c60 USDT From 0xa872D2…3213DC12 to 0x1CD0A4…211f588E0 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x8a2734…12EA5728 to 0x61aB3d…717bd18C0 USDC From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x21Dd5c…a9Dafbe3 to 0x2102C2…921A53B60 USDT From 0xeeA8Ff…5915B1e4 to 0xae6671…127fdeB30 USDT From 0x38E678…Bd4754d5 to 0x51B56c…Fc7052aB0 USDC From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0xf36A47…543B2fC6 to 0x7e2349…518D32550 USDT From 0x599D8F…d12b5e4B to 0x2b63EF…cD54ECf20 USDC From 0x7D6B94…AF528136 to 0x65b6cB…57A2BCa50 USDT From 0xE27927…B742B488 to 0xE27927…d842b4880 USDT From 0xb2d513…71ed595c to 0x3491fa…724Ccfc30 USDT From 0x54f528…2d10ccC4 to 0x9a0e20…7fbe27110 USDT From 0x46DA2d…59D45bcF to 0xc14710…8002948C0 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0x98DB3a…9DdEEF8B to 0xECaB62…93f8Da0C0 USDT From 0x90322e…c3eb31AE to 0xB0AfD9…459A36960 USDC From 0x5D3871…Bcb85e9B to 0x9d9B40…F41CFD150 USDC From 0x501A2B…5E48E2b2 to 0x2cb9E6…ed25cE090 USDC From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.028451273047638635 eth 0.028451273047638635 ETH
0xe0ae13…a6d0e403	16600383	Fri, Feb 10, 2023 7:15 PM	0xFfFfe7…f717FFF0	From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x5a3f72…381AeE6d to 0x11540d…1DBDbAAA0 USDT From 0x66930A…46901Cee to 0x93f1Cc…c2bAC22e0 USDT From 0x1B788B…F5AFC89e to 0x800639…f367Fe390 USDT From 0xE27927…B742B488 to 0xE27927…d842b4880 USDT From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xF2750E…A1772348 to 0x3A603a…394BBF080 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT From 0x50B73d…15020320 to 0x2455cb…b597C50b0 USDT From 0x53Eb3E…260e7336 to 0x2a3D27…712cdd3c0 USDT From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0x3a603A…BE4Bbf08 to 0xe26155…4C40B8c10 USDT From 0x3f968c…111E1E8A to 0xDEF171…1B6fee570 USDT From 0xeeA8Ff…5915B1e4 to 0xae6671…127fdeB30 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x6c5674…ac86513d to 0x9008D1…1F60AB410 USDC From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0xbD42b2…D7B31297 to 0xaedB00…915Fb8A10 USDC From 0x0c1a3E…53D7f78f to 0x7eA2be…15329D290 USDC From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x21499E…d76a9431 to 0xb29468…f2b9195D0 USDC From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x21Dd5c…a9Dafbe3 to 0x2102C2…921A53B60 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0x9C1792…faaaCA05 to 0xd385aB…39D538350 USDT From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x482105…1B3176D3 to 0x49fDfc…68cA727b0 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0x5F2386…E0762dC5 to 0x2Bdb23…e15412630 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x90322e…c3eb31AE to 0xB0AfD9…459A36960 USDC From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0x4B7d2e…50B7404A to 0x5900e9…4b1470B60 USDT From 0x616156…d9B1e524 to 0xcdC8a4…6BF86Ed80 USDC From 0x0c1a3E…53D7f78f to 0x7eA2be…15329D290 USDC From 0x93aAaA…58B1dE93 to 0xE6C2aa…E2Bf07110 DAI From 0xf36A47…543B2fC6 to 0x7e2349…518D32550 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.022948182010079633 eth 0.022948182010079633 ETH
0x9d8af5…0acee938	16600375	Fri, Feb 10, 2023 7:14 PM	0xFfFfe7…f717FFF0	From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0xaeCD9E…59233604 to 0xCC8213…767628680 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x005AD9…0f3310b5 to 0xD9F560…eAdd88670 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x5a3f72…381AeE6d to 0x11540d…1DBDbAAA0 USDT From 0x463F5d…ba39a4Ba to 0x21d5E8…3ba07E920 USDT From 0x4E44Be…58E48673 to 0x56592f…C4e647480 USDT From 0x33D93c…43b77C5c to 0xE05856…05B3dc5d0 USDC From 0x0bC208…95f41eA0 to 0x11Cf38…A8982a290 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0xa7d2a9…C3F3A687 to 0x6e33e5…29F5bF590 DAI From 0x311562…162a2031 to 0x5A0465…eA8128310 USDT From 0x59ddB7…31088563 to 0xA9D1E0…771D3E430 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x90322e…c3eb31AE to 0xB0AfD9…459A36960 USDC From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0xeeA8Ff…5915B1e4 to 0xae6671…127fdeB30 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x1f7690…704fb984 to 0x9Ee149…2E6F94D40 USDC From 0x503764…f9BAAD49 to 0xaECd41…40eA36040 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0xf36A47…543B2fC6 to 0x7e2349…518D32550 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0xCD8A8D…159cD5ED to 0x4F0246…5a5Cb0C40 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x969AEb…6Ad15a83 to 0x4cb0f7…53be97740 USDT From 0xD5de75…7ee28544 to 0x84d99a…d4C4e9B10 USDT From 0x197472…bA9C0144 to 0x4A1434…aAc3650d0 DAI From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01863913770063852 eth 0.01863913770063852 ETH
0x13c023…af7c8f6d	16600369	Fri, Feb 10, 2023 7:12 PM	0xFfFfe7…f717FFF0	From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT From 0xDBA65f…7CB6D47D to 0x89Cf9E…397c3E340 TUSD From 0xf99750…2846114E to 0x47289B…F678793C0 USDT From 0x9364d4…2148f564 to 0x23aa66…25798F840 USDC From 0xb7CaCb…130c5dFC to 0x447216…CC5abf090 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0xb2d513…71ed595c to 0xf8F197…879868880 USDT From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT From 0x800639…4f67Fe39 to 0x16084A…1F6Ff1320 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0x8FA292…e8e8ae4A to 0xF5491F…76C4b40B0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0x2e6347…424C88b5 to 0xf13d57…60671fF40 USDT From 0x983EcB…47C22c90 to 0x08f3c0…D2449f3e0 USDC From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0x2D1871…AbC14862 to 0x9D278F…032191170 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.010414032193626127 eth 0.010414032193626127 ETH
0xd6de6d…3a30466a	16600361	Fri, Feb 10, 2023 7:11 PM	0xFfFfe7…f717FFF0	From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT From 0x2D9a7d…82cBAff0 to 0x98B5a2…311a6c4f0 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x335f55…55c97F25 to 0x18D8aC…5f80669e0 USDT From 0xb7CaCb…130c5dFC to 0x447216…CC5abf090 USDT From 0x085026…9DFb1D28 to 0x198Ea9…8D9691e90 USDC From 0x30780E…4323eB06 to 0xa7b54c…B054DC3d0 USDT From 0xBF81A5…8504FaB7 to 0x6D01ec…4079d6f20 USDT From 0x7D6B94…AF528136 to 0x65b6cB…57A2BCa50 USDT From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0x7F0D9A…9A0493A7 to 0x455921…95594c1a0 USDT From 0xADbCCB…f01727C0 to 0x6A9203…395ACE1e0 USDT From 0x0D33Bc…5AF627D7 to 0x3f1a8c…34A457B10 USDT From 0xEC2B21…5676905b to 0x9364d4…3148f5640 USDC From 0xaaa2A9…4937f0a7 to 0x7282B3…458DFdeB0 USDC From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xCD531A…9531Ca7b to 0x645614…8E776e260 USDC From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0xcED92F…b0D41ce0 to 0xc7FCF7…D44d2d2b0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0xD30b43…9bFF4ad9 to 0x22B1C3…cF4E69890 USDC From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0x06Ef62…328e398c to 0xd22CC5…C2Bd9f180 USDT From 0x3806ff…8f486f40 to 0x25b6A0…aA235cC40 USDC From 0xDe2De0…91d2F84D to 0xF51284…84e761380 USDT From 0x648F16…306F5d50 to 0x621a07…10762fe20 USDT From 0x3F0609…7F04C469 to 0xeAb68C…c225b4550 USDC From 0xE11970…A44195AC to 0xb3186F…5237c1340 USDT From 0x529896…Af00f29D to 0x6FBBb1…653F692F0 USDT From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01410065881796187 eth 0.01410065881796187 ETH
0x955e1b…01254b84	16600352	Fri, Feb 10, 2023 7:09 PM	0xFfFfe7…f717FFF0	From 0x034992…f3FD12a9 to 0xd8D6Ff…1753CeF00 USDC From 0x37fbBb…ca543971 to 0x99Be2A…5d94E3570 USDC From 0x7067c7…851e723b to 0xD6253D…ebb0a7e60 USDT From 0x39fe78…4AD9B5fd to 0xC9f529…3ED76A110 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0xFA79dd…3C53E3A3 to 0x70FB28…1942E8a70 USDT From 0xaaa2A9…4937f0a7 to 0x3416cF…fD3527c60 USDC From 0xaF97a0…977e0F48 to 0x4C152F…E81510000 USDT From 0x335f55…55c97F25 to 0x3F8f89…68024E570 USDT From 0x490A90…05946F4d to 0xC9f529…3ED76A110 USDT From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0x32DCb4…63a9a26D to 0xC9f529…3ED76A110 USDT From 0xf2d453…7f503F43 to 0x25F436…A51f65E00 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0xe250fd…59444F0A to 0x0Dfd6B…6d0C036d0 USDT From 0xD35bFA…50C1C7F2 to 0x566bAA…52D7c1FC0 USDC From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0xFd9570…2A1c5A15 to 0xb0F34F…2065F1a70 USDC From 0xbe13D6…2073f646 to 0xf2E325…c4868Cc80 USDC From 0xd5FBDa…De292d47 to 0x860Cb2…7A074d1D0 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT From 0x2427e7…08376626 to 0x7d6709…83d420350 USDT From 0x1913bB…f7Ffb517 to 0xC9f529…3ED76A110 USDT From 0x941212…D2fE7fDE to 0x523Cb0…69c056660 USDT From 0xA65c42…0C0FeeD6 to 0x1866E1…509525400 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x46DA2d…59D45bcF to 0xc14710…8002948C0 USDT From 0x94bFEa…5AA95E96 to 0xAd284f…fFcb92B30 USDC From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x637189…8Ac0b761 to 0xc77CE3…3f7ac72E0 USDT From 0x314158…Ee1De8fc to 0xC9f529…3ED76A110 USDT From 0x3Ea32E…66FEc9a3 to 0xC9f529…3ED76A110 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0xbf55FB…3AC35636 to 0x35DA18…486abe220 USDT From 0x45e089…f4b288fD to 0xC9f529…3ED76A110 USDT From 0x2fedeE…015efC9d to 0xC9f529…3ED76A110 USDT From 0x2C2794…f31AC9c4 to 0xC9f529…3ED76A110 USDT From 0xfe8f09…FA96a6c2 to 0xDCa211…977CF0Ab0 USDC From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.021033251850677805 eth 0.021033251850677805 ETH
0x91b2f7…2a7fbf37	16600337	Fri, Feb 10, 2023 7:06 PM	0xFfFfe7…f717FFF0	From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x5903bf…198A189f to 0x170f27…55a329980 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x725512…9783b138 to 0x61ee4C…4BE76E690 USDT From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x2f0400…5AD5Fb53 to 0xEA6463…de1cDC750 USDT From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0xe250fd…59444F0A to 0x0Dfd6B…6d0C036d0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x13fF96…a8616c6a to 0xDe6FAE…487F6E280 USDT From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x312C92…Da4A22ba to 0x431905…90f4c8900 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0xd4D350…775d6513 to 0x2A1aa4…496Bd52e0 USDC From 0x52aF5B…3fadf072 to 0x708a95…5353eD1a0 USDT From 0x87be2D…B63bf09E to 0xD001D5…a9e383cb0 BUSD From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0xCC1352…479F61B5 to 0x7122DB…2ffbd0e00 USDC From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x7D6B94…AF528136 to 0x65b6cB…57A2BCa50 USDT From 0xADbCCB…f01727C0 to 0x6A9203…395ACE1e0 USDT From 0xf2d453…7f503F43 to 0x25F436…A51f65E00 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0xf0EC42…45CB78c3 to 0x761a08…9c3F87060 USDC From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x579C2B…8748A2C3 to 0x54a70e…1CC2215e0 BUSD From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x90C886…8E291016 to 0xA88d54…6deaAB5E0 USDT From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0x5A2564…672A4309 to 0x01609c…d9B822D50 USDC From 0xca31Df…18D5481d to 0x983873…94d2f6790 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT From 0x870E25…9507467e to 0x1ad15C…39f1FaBC0 USDT From 0x708eAB…14AAED1A to 0x350fAE…CebE562A0 USDT From 0x6c73b1…C2ABaCa7 to 0xE11970…Bc4195ac0 USDC From 0x610682…c1f56f34 to 0x12d21E…33469B5E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01990138019320221 eth 0.01990138019320221 ETH
0x7ab58e…039b3f6f	16600329	Fri, Feb 10, 2023 7:04 PM	0xFfFfe7…f717FFF0	From 0x3288bc…121201aA to 0x0cfDF0…40aB13210 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xa872D2…3213DC12 to 0x1CD0A4…211f588E0 USDT From 0x26a03e…BAE4d1c2 to 0x9FCc23…c0317C760 USDT From 0x725512…9783b138 to 0x647AF5…589022700 USDT From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0xf2d453…7f503F43 to 0x25F436…A51f65E00 USDT From 0x8703c7…962a6B56 to 0xf38fB2…B1EbB04a0 USDT From 0x2D2C62…31e4956B to 0xAdAEa5…49E000a20 USDT From 0x005AD9…0f3310b5 to 0xD9F560…eAdd88670 USDT From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0xe250fd…59444F0A to 0x0Dfd6B…6d0C036d0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0x089A94…C1606305 to 0xFc7Bd2…e210A1010 USDT From 0xca31Df…18D5481d to 0x983873…94d2f6790 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0xb631E7…764Cb398 to 0x805659…Cf964b980 USDT From 0x942459…74CbD244 to 0x8F4224…5941a9a50 USDT From 0xBEac6D…58F2cC77 to 0x5CF78d…940Cf0AB0 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x3Fbf76…17A8A186 to 0x318434…B6824afA0 USDT From 0x21499E…d76a9431 to 0xb29468…f2b9195D0 USDC From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x881B50…197e9179 to 0xB5feef…39b6ceFB0 USDT From 0xB8001C…4A361ec1 to 0x752078…613c24780 USDC From 0x6EDF96…a11C5048 to 0x11E74c…23B9eAdE0 USDT From 0x81EF94…F0c763a7 to 0xdc68BC…22D157a20 USDC From 0x7Bf79E…3443D596 to 0x207121…B37Ce7c10 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x870E25…9507467e to 0x1ad15C…39f1FaBC0 USDT From 0x90C886…8E291016 to 0xA88d54…6deaAB5E0 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x55e4d1…9Dddbce7 to 0x9EC9bc…d9fd2dCC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02044791352176406 eth 0.02044791352176406 ETH
0x5e12b0…34212bb8	16600321	Fri, Feb 10, 2023 7:03 PM	0xFfFfe7…f717FFF0	From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0x9ea115…70f2828C to 0xa4108A…8af2D9060 USDT From 0x501A2B…5E48E2b2 to 0x1a5785…54F1B7eF0 USDC From 0xDE8c27…22806CaF to 0x8d6871…1Aeb40BF0 USDT From 0x3288bc…121201aA to 0x0cfDF0…40aB13210 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0x6689D4…b0D9Cd6C to 0x3D0322…124704EC0 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0xb541F6…29C91D89 to 0x3f1a8c…34A457B10 USDT From 0xe250fd…59444F0A to 0x0Dfd6B…6d0C036d0 USDT From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0xceB69F…d0Ae66ea to 0x9ea115…70f2828c0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0x55eF6E…822419cA to 0x1C6f6c…2fA590fa0 USDC From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x1De7D4…7f7e4d82 to 0x35c8a8…B2dF846D0 USDT From 0xaC7ACd…4e2B730A to 0xcfe885…83b637E50 USDT From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0x005AD9…0f3310b5 to 0xD9F560…eAdd88670 USDT From 0x881B50…197e9179 to 0xB5feef…39b6ceFB0 USDT From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xBEac6D…58F2cC77 to 0x5CF78d…940Cf0AB0 USDT From 0x0B6877…dE31376b to 0x183C30…67b7F8880 USDT From 0xDE940d…51749069 to 0x938d4f…71fA20fC0 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x135C91…FE11B3BE to 0xB24C00…c3075efa0 USDT From 0xf2d453…7f503F43 to 0x25F436…A51f65E00 USDT From 0xb631E7…764Cb398 to 0x805659…Cf964b980 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x942459…74CbD244 to 0x8F4224…5941a9a50 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0x3Fbf76…17A8A186 to 0x318434…B6824afA0 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x3a9C66…9ba1cD7D to 0xAC7abc…8e59730A0 USDT From 0x439bA1…B2F15640 to 0x0a1a84…55eF74d20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019459256454074217 eth 0.019459256454074217 ETH
0x017819…a745b4a6	16600314	Fri, Feb 10, 2023 7:01 PM	0xFfFfe7…f717FFF0	From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x1f7690…704fb984 to 0x807826…936754280 USDC From 0x04504e…fe886517 to 0x3f4101…22919f460 USDT From 0x813e4b…0BcF3fC9 to 0x243250…6D8764E50 USDT From 0xFd9570…2A1c5A15 to 0xb0F34F…2065F1a70 USDC From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0x201f40…F97674ef to 0x1bac08…1cd3f3DA0 USDT From 0xa8DA60…e8b9902D to 0xF6728C…1dFaE0790 USDT From 0x1b907d…37f15692 to 0xBB7638…E324495B0 USDT From 0x02E6d2…e6626f2D to 0xBf05B5…EF0478d60 USDC From 0x807826…03675428 to 0x756375…3347ab0F0 USDC From 0x618fFD…21272bD7 to 0x5B0C15…328BA4590 USDT From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0x9ce715…1525FD2f to 0xd77324…0947E8280 USDT From 0x870E25…9507467e to 0x1ad15C…39f1FaBC0 USDT From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0xaC90E4…413F5b3a to 0x577081…0775b6050 USDC From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xc1F854…1b7f99B3 to 0x8e4C37…D7Df392C0 USDT From 0x849A02…7994Ad96 to 0xe8C6B9…1d79621d0 USDC From 0xADbCCB…f01727C0 to 0xcB3266…A3f054a20 USDT From 0x942459…74CbD244 to 0x8F4224…5941a9a50 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0xF89fe1…5C65102A to 0xBB7638…E324495B0 USDT From 0xDE940d…51749069 to 0x938d4f…71fA20fC0 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x3288bc…121201aA to 0x0cfDF0…40aB13210 USDT From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x11377E…C133Bf63 to 0x5668CE…8D3727800 USDT From 0x5C41e6…15706E49 to 0x7793eb…9f8E45bb0 USDT From 0x3Fbf76…17A8A186 to 0x318434…B6824afA0 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0x201ce5…26cD6a9F to 0xF6D1e3…34958f450 USDT From 0x47B6E3…3AeFE4d8 to 0x308f11…DC3635020 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0xf2d453…7f503F43 to 0x25F436…A51f65E00 USDT From 0xe06C96…39ddF43d to 0xBB7638…E324495B0 USDT From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0xBEac6D…58F2cC77 to 0x5CF78d…940Cf0AB0 USDT From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0x7eD3A3…61d06FCa to 0xc57b86…482b5dB10 USDT From 0xcC27a3…75a629f3 to 0xBB7638…E324495B0 USDT From 0xbAb586…C7e62261 to 0x90E6AC…6F4e8e230 USDT From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02368776809441866 eth 0.02368776809441866 ETH
0x5610f7…aaed1069	16600306	Fri, Feb 10, 2023 7:00 PM	0xFfFfe7…f717FFF0	From 0xf2d453…7f503F43 to 0x25F436…A51f65E00 USDT From 0x8A8b6f…965C9328 to 0x0A6fc5…62aEeA220 USDT From 0xBEac6D…58F2cC77 to 0x5CF78d…940Cf0AB0 USDT From 0x99F02F…25eA0717 to 0xf5f45F…436fCb790 USDT From 0xD30b43…9bFF4ad9 to 0x22B1C3…cF4E69890 USDC From 0x3Fbf76…17A8A186 to 0x318434…B6824afA0 USDT From 0xc94A02…A710857F to 0xf6C202…5f6edD500 USDT From 0x3288bc…121201aA to 0x0cfDF0…40aB13210 USDT From 0xCAfC93…2B60aDDE to 0x08a041…0D887D840 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x201ce5…26cD6a9F to 0xF6D1e3…34958f450 USDT From 0x9A2913…d5E60476 to 0xe1e8bc…54e9310c0 USDT From 0x9ce715…1525FD2f to 0xd77324…0947E8280 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0x61a3cf…1f0Dd156 to 0xcB5749…FCe037EF0 USDC From 0x942459…74CbD244 to 0x8F4224…5941a9a50 USDT From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0x158AF6…7870Bd3F to 0x016030…19Bf6b9d0 USDT From 0xFd9570…2A1c5A15 to 0xb0F34F…2065F1a70 USDC From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0x200977…d30FEfb0 to 0xdc037b…2b5dd1410 BUSD From 0x11377E…C133Bf63 to 0x5668CE…8D3727800 USDT From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0x870E25…9507467e to 0x1ad15C…39f1FaBC0 USDT From 0xF01c75…f543Af34 to 0x22d132…113f3c5B0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0x335c88…21fDFb92 to 0xc94d71…d815857F0 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0xbAb586…C7e62261 to 0x90E6AC…6F4e8e230 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0xDE940d…51749069 to 0x938d4f…71fA20fC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016991063992025712 eth 0.016991063992025712 ETH
0x503baf…7559cdf8	16600295	Fri, Feb 10, 2023 6:58 PM	0xFfFfe7…f717FFF0	From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT From 0x31C8BA…57000072 to 0xAD6B8C…e864e7410 USDT From 0xADbCCB…f01727C0 to 0xcB3266…A3f054a20 USDT From 0xAFd698…C41d17B6 to 0xD02D17…Ff436dc80 USDC From 0x13b98A…c3ABD6B9 to 0x296388…8d991DB00 USDT From 0xDE940d…51749069 to 0x938d4f…71fA20fC0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x90C886…8E291016 to 0xA88d54…6deaAB5E0 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x005AD9…0f3310b5 to 0xD9F560…eAdd88670 USDT From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0x938647…2620018d to 0x96cfDd…5a43D6AB0 USDT From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0x7F0D9A…9A0493A7 to 0x455921…95594c1a0 USDT From 0x33208b…2A415606 to 0x0FE6e6…DbB8285D0 USDT From 0x7b3be7…9Af14F5D to 0x52F6Cf…114604a20 USDT From 0xb3B6f5…DA66dc01 to 0x5461D4…601c44230 USDT From 0x5BCbdf…D9204F72 to 0xCb2b5C…b30d04950 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008593559984202791 eth 0.008593559984202791 ETH
0x769f1b…5aeb6d0e	16600287	Fri, Feb 10, 2023 6:56 PM	0xFfFfe7…f717FFF0	From 0x8D9e0f…976a4535 to 0xC9759B…4182fc3E0 USDT From 0x7d3084…385581C2 to 0x8AB156…A73E55910 USDC From 0x5B1823…19A18557 to 0x0D55e1…67c2B4590 USDC From 0x579C2B…8748A2C3 to 0x54a70e…1CC2215e0 BUSD From 0xea523a…59258866 to 0xa73A01…dE5c9c8e0 USDT From 0x201ce5…26cD6a9F to 0xF6D1e3…34958f450 USDT From 0x8aE0E9…b0Bd062b to 0xE65475…Cc429bB60 USDT From 0xbbE74d…78294AD0 to 0xe69bEc…f2cF9E4d0 USDT From 0xfe8f09…FA96a6c2 to 0x3E08f6…41Ad5c030 USDC From 0x55e4d1…9Dddbce7 to 0x9EC9bc…d9fd2dCC0 USDT From 0x030911…5F0a989D to 0x37c6F6…3921d9bB0 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x90C886…8E291016 to 0xA88d54…6deaAB5E0 USDT From 0x44EA6F…6Fa6d084 to 0xf5B18E…6593a5Cc0 USDT From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0xbC8250…82893D68 to 0x4f3d17…4B99b8d80 USDT From 0x050f59…be9ffC34 to 0x6ff15b…61579B8a0 USDT From 0xADbCCB…f01727C0 to 0x0D9A20…C0B84E590 USDT From 0xD1a00f…c0384516 to 0x8dE3f0…9D91437A0 USDC From 0xFA256B…f69EFA50 to 0x602968…ACA1485c0 BUSD From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0xB02f13…847A0a3E to 0x5DA5C2…059CeEE40 USDT From 0x7F0D9A…9A0493A7 to 0x455921…95594c1a0 USDT From 0x22E320…F9EE4b26 to 0x9Efd25…75c728d90 USDC From 0x200977…d30FEfb0 to 0xdc037b…2b5dd1410 BUSD From 0x31C8BA…57000072 to 0xAD6B8C…e864e7410 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0xAFd698…C41d17B6 to 0xD02D17…Ff436dc80 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.013605812393545344 eth 0.013605812393545344 ETH
0xbb541f…82970ec7	16600279	Fri, Feb 10, 2023 6:54 PM	0xFfFfe7…f717FFF0	From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0xc4C085…6BB64b89 to 0x7fD2E4…afB455d90 USDC From 0x201ce5…26cD6a9F to 0xF6D1e3…34958f450 USDT From 0xF81F8B…098a5E52 to 0x5A93ef…8e38CC970 USDC From 0x813e4b…0BcF3fC9 to 0x056256…0f3fe59f0 USDT From 0x720c03…C6Ba3a37 to 0x4629df…b227ba3f0 USDT From 0x58CF0b…7D7C13ec to 0x0e8c29…6A05F3820 USDT From 0x43cf96…9f17FCF0 to 0xD6Ead8…cB68911F0 USDT From 0x90C886…8E291016 to 0xA88d54…6deaAB5E0 USDT From 0x31fcCD…b251639a to 0x5b74ff…add0c7d20 USDT From 0xAc5b37…ec12625B to 0x090ad8…E346C8530 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x8A8b6f…965C9328 to 0x0A6fc5…62aEeA220 USDT From 0xD30b43…9bFF4ad9 to 0x22B1C3…cF4E69890 USDC From 0x7F0D9A…9A0493A7 to 0x455921…95594c1a0 USDT From 0x60C5FD…9C9D1683 to 0x8CB08D…B8F79C270 USDT From 0x21499E…d76a9431 to 0xb29468…f2b9195D0 USDC From 0x579C2B…8748A2C3 to 0x54a70e…1CC2215e0 BUSD From 0xFA256B…f69EFA50 to 0x602968…ACA1485c0 BUSD From 0x22E320…F9EE4b26 to 0x9Efd25…75c728d90 USDC From 0x24f270…85aE87eE to 0xd355E7…73dD17870 USDT From 0xb5095B…88E2c394 to 0xF1d45F…Bd7FA7700 USDC From 0x0E4cbE…94E483d4 to 0x8C4C7F…8db9759c0 USDT From 0x22B1C3…c94E6989 to 0xF69067…CF0735580 USDC From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0x53Eb3E…260e7336 to 0x6b5E25…65Dce57E0 USDT From 0x2bDF20…952df8Ab to 0xe097e8…6cCB61410 USDT From 0x55e4d1…9Dddbce7 to 0x9EC9bc…d9fd2dCC0 USDT From 0x810480…26a312b1 to 0xF29B9b…52c12a140 USDT From 0x0E8161…eb07f382 to 0x4f1Fa6…48FB9b640 USDT From 0x482105…1B3176D3 to 0x9f4786…6A90C6CD0 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016395156593325785 eth 0.016395156593325785 ETH
0xa1a29b…8fd0c3b7	16600265	Fri, Feb 10, 2023 6:52 PM	0xFfFfe7…f717FFF0	From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0xEdD917…9975f2Bb to 0x95f803…6fA417bA0 USDT From 0xb9d84e…8D765A96 to 0xf1EFf1…9729c8840 USDC From 0x942459…74CbD244 to 0x8F4224…5941a9a50 USDT From 0x80dAf8…Bb95D1C7 to 0x22dAe2…997d2f400 USDT From 0xACA096…EcC72dd4 to 0x898581…786c2eE60 USDC From 0xE89191…179baF99 to 0x1A89F4…b25a1F8A0 USDT From 0xFd9570…2A1c5A15 to 0xb0F34F…2065F1a70 USDC From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x8329D7…3A5c0218 to 0x9eC5E3…C0B6f8560 USDC From 0xc06744…cE212B12 to 0x9e7457…ac5f90030 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0x898181…48222ee6 to 0xEa2cBE…872991190 USDC From 0xD35bFA…50C1C7F2 to 0x566bAA…52D7c1FC0 USDC From 0xAFd698…C41d17B6 to 0xD02D17…Ff436dc80 USDC From 0x695Cc6…B88B48A3 to 0x8FE3f9…13216Caf0 USDT From 0x938647…2620018d to 0x96cfDd…5a43D6AB0 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0x3288bc…121201aA to 0x0cfDF0…40aB13210 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x855134…Cd317693 to 0x5b74ff…add0c7d20 USDT From 0x89Eb6E…cbdC9090 to 0x02CCC6…cD3D84BF0 USDT From 0x122Af2…585617eC to 0x7Ba1c9…328c4BB40 USDT From 0x579C2B…8748A2C3 to 0x54a70e…1CC2215e0 BUSD From 0xD1a00f…c0384516 to 0x8dE3f0…9D91437A0 USDC From 0xe15897…F3d6a1C4 to 0x0F38c9…f40064570 USDT From 0xe250fd…59444F0A to 0x0Dfd6B…6d0C036d0 USDT From 0x78A35c…025aDee8 to 0x27238f…74e3230f0 USDT From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0xdd4Ccd…caBf3640 to 0x08e6B1…AA8FCC390 USDT From 0xB4C923…c91BeD27 to 0x0Bf04b…379B445c0 USDT From 0x881B50…197e9179 to 0xB5feef…39b6ceFB0 USDT From 0xCAfC93…2B60aDDE to 0x08a041…0D887D840 USDT From 0x35c963…A0866e21 to 0xb0966e…D1A8C0290 USDT From 0x2b0AAB…c51dB07B to 0x82bDfF…c18b0b980 USDT From 0x14B650…05ac7Efb to 0x2B4837…fc280Df40 USDT From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0x77e625…3F2807C0 to 0x522875…09227F5E0 USDT From 0x9ce715…1525FD2f to 0xd77324…0947E8280 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.021978840014947106 eth 0.021978840014947106 ETH
0x1117bb…2a75d25d	16600257	Fri, Feb 10, 2023 6:50 PM	0xFfFfe7…f717FFF0	From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0x849A02…7994Ad96 to 0x5B672D…11BE25fC0 USDC From 0xD1a00f…c0384516 to 0x8dE3f0…9D91437A0 USDC From 0x1a6d45…4180ef80 to 0x8eA286…ba6D07630 USDT From 0xcB1384…D5F6e9b0 to 0x99A584…C3B5788f0 USDT From 0xdd4Ccd…caBf3640 to 0x08e6B1…AA8FCC390 USDT From 0x2759bC…F3fF1aD8 to 0xA21A2C…b4842E280 USDT From 0x89Eb6E…cbdC9090 to 0x02CCC6…cD3D84BF0 USDT From 0xBb3885…A738178a to 0xB53c58…b126E5520 USDT From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0x7f4094…3150a307 to 0x48c1DA…b0B98b910 USDT From 0x1A028D…a33d86DE to 0x8AB156…A73E55910 USDC From 0xbE9D2F…92bF0540 to 0x39FbB1…79DC458e0 USDT From 0x962889…16c8c8e6 to 0x67CEA3…540CF33C0 USDC From 0x77e625…3F2807C0 to 0x522875…09227F5E0 USDT From 0x1DbcB2…3A366cc3 to 0x9A9792…f90DF94C0 USDT From 0x260185…2049D2FE to 0x439bA1…17F156400 USDT From 0x9ce715…1525FD2f to 0xd77324…0947E8280 USDT From 0x5aC878…05949f7e to 0xe9E453…04937Ecb0 USDC From 0x8e9a62…840BD12C to 0x4623b7…8CC001460 USDT From 0x610517…A7B8bE2e to 0xf12C1D…F152335c0 USDT From 0xAFd698…C41d17B6 to 0xD02D17…Ff436dc80 USDC From 0xD35bFA…50C1C7F2 to 0x566bAA…52D7c1FC0 USDC From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0xAc7D94…8E890693 to 0x5437Fd…A8FE21980 USDC From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013765064907278664 eth 0.013765064907278664 ETH
0xe17296…b7bff9e5	16600249	Fri, Feb 10, 2023 6:48 PM	0xFfFfe7…f717FFF0	From 0x3Fbf76…17A8A186 to 0x318434…B6824afA0 USDT From 0xAFd698…C41d17B6 to 0xD02D17…Ff436dc80 USDC From 0x89Eb6E…cbdC9090 to 0x02CCC6…cD3D84BF0 USDT From 0x725512…9783b138 to 0x3EE18B…D58Fa5850 USDT From 0x0447f2…E531De36 to 0xA77a07…aC59aeB40 USDT From 0xa5E165…9872DfFd to 0xefAcf0…7BF03b460 USDT From 0x7f4094…3150a307 to 0x48c1DA…b0B98b910 USDT From 0xbcba34…8cadB248 to 0xd70AeF…234176120 USDC From 0x434f80…Ba47d9aD to 0x2680F0…43f8A2180 USDT From 0xF6f156…85190f4b to 0xA0a664…2AE41Aca0 USDT From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0xA7B7bF…D4345569 to 0xA2eD07…1196fba00 USDT From 0x0cFAD0…412dD320 to 0x6B9353…44c6ac640 USDT From 0x9ce715…1525FD2f to 0xd77324…0947E8280 USDT From 0xAba7A2…66D10f43 to 0x7a2da1…4c23Df800 USDT From 0x9Ce249…5BFcE370 to 0x0F38c9…f40064570 USDT From 0x5A775C…9a064f9b to 0x067987…c77979bE0 USDT From 0x24f270…85aE87eE to 0xd355E7…73dD17870 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0x89BFD1…5602f36b to 0x56e2d9…d4FF97b60 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0xC94139…b6D3a744 to 0x7122DB…2ffbd0e00 USDT From 0x29a60d…7B0eaB6f to 0x359206…5cdEe2A70 USDT From 0x327D8F…034695d9 to 0x1C69a0…133F29E90 USDC From 0xD79034…0a44cDd0 to 0x012c4a…74f785140 USDT From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0xD35bFA…50C1C7F2 to 0x566bAA…52D7c1FC0 USDC From 0xa6625D…Dc5fb303 to 0xB22422…00759B520 USDT From 0xA776A1…8613AeB4 to 0x9D5513…145F34160 USDT From 0x440848…C82caa8B to 0xDDaAD9…a65972Ed0 USDT From 0xD1a00f…c0384516 to 0x8dE3f0…9D91437A0 USDC From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0xC5B6B1…DFde2245 to 0xCEe284…8697180d0 USDT From 0xFF51fB…d537a9C8 to 0x0AeB70…C265b59E0 USDC From 0xbE9D2F…92bF0540 to 0x39FbB1…79DC458e0 USDT From 0xB8001C…4A361ec1 to 0x242cC2…a10E5e4b0 USDT From 0x77e625…3F2807C0 to 0x522875…09227F5E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017162048223694753 eth 0.017162048223694753 ETH
0xb346e0…b09cbd4e	16600242	Fri, Feb 10, 2023 6:47 PM	0xFfFfe7…f717FFF0	From 0x77e625…3F2807C0 to 0x522875…09227F5E0 USDT From 0x1f466E…29CBB8C5 to 0x6f21F6…65A28Ea20 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x63128A…850d72Dd to 0x31957b…31708bEa0 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0xbE9D2F…92bF0540 to 0x39FbB1…79DC458e0 USDT From 0xAFd698…C41d17B6 to 0xD02D17…Ff436dc80 USDC From 0x9ce715…1525FD2f to 0xd77324…0947E8280 USDT From 0xB58187…AfD56986 to 0x724793…96Ca074E0 USDT From 0x98DB3a…9DdEEF8B to 0x37C074…940AaC6D0 USDT From 0xdb2E21…93A8Ca5C to 0xA91156…51F4c8260 USDT From 0x24f270…85aE87eE to 0xd355E7…73dD17870 USDT From 0x0fc5fA…B9173055 to 0xE19306…77F7Ceb60 USDT From 0xD1a00f…c0384516 to 0x8dE3f0…9D91437A0 USDC From 0x89BFD1…5602f36b to 0x56e2d9…d4FF97b60 USDT From 0x58D279…e9B5D13d to 0x678765…52b3e2b00 USDC From 0x3Fbf76…17A8A186 to 0x318434…B6824afA0 USDT From 0xF6f156…85190f4b to 0xA0a664…2AE41Aca0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009583543693257913 eth 0.009583543693257913 ETH
0xb44270…f5ae79f0	16600232	Fri, Feb 10, 2023 6:45 PM	0xFfFfe7…f717FFF0	From 0x4340B2…c2EB8800 to 0xc78986…e93Eb6e40 USDT From 0x24f270…85aE87eE to 0xd355E7…73dD17870 USDT From 0xC350bA…92C25096 to 0x6c0d4F…F7fd7BB40 USDC From 0xc4D300…D4Bb0296 to 0x31057B…C47a07Ee0 USDT From 0x8216B8…6F7EB497 to 0x3C41ce…943a99580 USDC From 0xE499F0…c2d7Fb06 to 0x99ed13…390Ade4B0 USDT From 0x54A70e…65C2215E to 0x579C2B…8748a2c30 BUSD From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xc658F0…EeCB5CEd to 0xc78986…e93Eb6e40 USDT From 0x201ce5…26cD6a9F to 0xF6D1e3…34958f450 USDT From 0x13b98A…c3ABD6B9 to 0x296388…8d991DB00 USDT From 0x584202…e48675e8 to 0x7b7d46…25aF8BE40 USDT From 0x37D051…9Ca99Ce3 to 0x617b6D…c81aC75D0 USDT From 0x870E25…9507467e to 0x1ad15C…39f1FaBC0 USDT From 0x915275…E7Eaf31A to 0xc55299…2730a44C0 USDC From 0x122Af2…585617eC to 0x7Ba1c9…328c4BB40 USDT From 0xCAfC93…2B60aDDE to 0x08a041…0D887D840 USDT From 0x7cD973…0A1397C6 to 0x882196…27AB42C30 USDT From 0x6d7D48…1eeCf199 to 0x68ceBf…7a72AeE20 USDT From 0x813e4b…0BcF3fC9 to 0x056256…0f3fe59f0 USDT From 0x3a16Be…CD438c2E to 0x5780a4…10cc51170 USDC From 0x045B3b…913261EB to 0x062633…11B401FB0 USDT From 0x22E320…F9EE4b26 to 0x9Efd25…75c728d90 USDC From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0x7FAe2A…C69581dC to 0x1891E9…Fa5827A80 USDC From 0x163047…c7156e63 to 0x154d10…8448F86e0 USDC From 0x625913…146A637F to 0x130A84…EeEa807a0 USDC From 0xd91abc…E2597919 to 0x269E6c…a0Bd16d30 USDT From 0x5f1a0C…72F2cD04 to 0x501934…AEe9d6bB0 USDT From 0x89Eb6E…cbdC9090 to 0x02CCC6…cD3D84BF0 USDT From 0xe3BA8d…269b2A88 to 0x002862…302231340 USDC From 0x54f528…2d10ccC4 to 0xFce143…4790A96d0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01832587022577181 eth 0.01832587022577181 ETH

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