Address 0x8134F0A1b8efC92D5BDB5d178f739Ae16a93a80F

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
0x443298…01039f12	16614484	Sun, Feb 12, 2023 6:30 PM	0x6Fd6EF…dA287356	From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0x1E09A9…C8d2d745 to 0x83752b…8bBe55a40 USDT From 0x12464D…95BA5e7c to 0x640356…f5001ec60 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0xBE362a…18706828 to 0x7Fb3e5…eeDA34630 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0xD16E4c…BFaE53f5 to 0x87258A…955a7c1c0 USDT From 0x060F9a…efd67Fe6 to 0xEbdA81…1663f6270 USDT From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0x61637B…cB7D2E12 to 0x274078…3b02499C0 USDC From 0x23204a…76977470 to 0x2ebF98…6163be470 USDT From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0xa2dfce…BD45981F to 0xD0CD5B…5c346e220 USDT From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x591C36…6a9B954b to 0x8BBFE0…2024fcFf0 BUSD From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0x73d9E6…bc14F7d2 to 0x540E8E…74f48D6C0 USDT From 0x42eb3D…2D98d841 to 0xfA1d2C…99Fa7e630 USDT From 0x90e6a1…26cA312B to 0xBce1cE…30b9E6D60 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009290694684623296 eth 0.009290694684623296 ETH
0x97e4ac…d98159ff	16614476	Sun, Feb 12, 2023 6:29 PM	0x6Fd6EF…dA287356	From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x0C0dA0…DB45fced to 0x63679c…02E03c1F0 USDT From 0x23204a…76977470 to 0x2ebF98…6163be470 USDT From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT From 0xb94De9…861e6937 to 0xB65956…202637770 USDT From 0xd85399…c3eFD61D to 0x546CdD…dd7CBE410 USDT From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x95f528…740AaB8F to 0x782346…8af799850 USDC From 0xbccA38…F73bfa0E to 0xfE2Ec7…B897B0190 USDT From 0x905C4D…d7Ad17Cd to 0x58B802…44708d1F0 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x7C55f7…8999e132 to 0xed456f…096a927d0 USDC From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0x060F9a…efd67Fe6 to 0xEbdA81…1663f6270 USDT From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0xd85399…c3eFD61D to 0x5463b1…f761be410 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0x09c52B…C9aD7381 to 0x0E1a22…2F6B2e6b0 USDC From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009320997724391725 eth 0.009320997724391725 ETH
0x9ccc36…98ad496f	16614469	Sun, Feb 12, 2023 6:27 PM	0x6Fd6EF…dA287356	From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0x2f9789…1FfF8Dc1 to 0x20d3E3…7E7d42Fc0 USDC From 0x2FA0E7…90d41ef0 to 0x84c2E7…405723Cd0 USDT From 0x09c52B…C9aD7381 to 0x0E1a22…2F6B2e6b0 USDC From 0xB8001C…4A361ec1 to 0x479c41…1491eDa50 USDT From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x5a230E…a9093075 to 0x52A577…9D19837a0 USDT From 0xb94De9…861e6937 to 0xB65956…202637770 USDT From 0xF37D3c…5a3d5f79 to 0x6d5AA1…e914FF5c0 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0xBE362a…18706828 to 0x7Fb3e5…eeDA34630 USDT From 0xed09D6…c9bB1c1f to 0xf6462b…25A4f5A20 USDT From 0x42eb3D…2D98d841 to 0xfA1d2C…99Fa7e630 USDT From 0x23204a…76977470 to 0x2ebF98…6163be470 USDT From 0x060F9a…efd67Fe6 to 0xEbdA81…1663f6270 USDT From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0x88A157…1163B0AF to 0x698eB9…1a2e13310 USDT From 0x59CB96…d9586048 to 0x6fb1f2…0487805b0 USDT From 0xe9B5d8…f532f840 to 0x595614…F1a41AC90 USDC From 0x87a26a…D2cfBa17 to 0xe4311e…Ce5BCC860 USDT From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.008916932915281632 eth 0.008916932915281632 ETH
0x6c826a…013c3ba7	16614457	Sun, Feb 12, 2023 6:25 PM	0x6Fd6EF…dA287356	From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0xFba125…D624240b to 0xBFDcab…4eB7c6570 USDT From 0x65A958…6730F1EA to 0xcd9A83…7492D3ad0 USDT From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x1E09A9…C8d2d745 to 0x83752b…8bBe55a40 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0xf6f2B3…fbF5F856 to 0x94837C…59a0Ab8E0 USDT From 0x5373c6…0d6c4988 to 0xbCFAC1…758973340 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0xA2B043…8A51CCf7 to 0xcEdc4e…00d41CE00 USDC From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0xC165Cd…20715469 to 0x674816…eD6916f10 USDT From 0xEA29B5…A8896F3C to 0x7ECE71…c8E8F5cD0 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0x7010b1…C7Df30A3 to 0xfe98c2…7373C43C0 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.00828202731152196 eth 0.00828202731152196 ETH
0xc3f4dc…69be0a7a	16614449	Sun, Feb 12, 2023 6:23 PM	0x6Fd6EF…dA287356	From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x90e6a1…26cA312B to 0xd58aEd…02B796F20 USDT From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0x64cb1b…8469767B to 0x5e5FF0…51Dda9120 USDT From 0xAFFb5F…F5f9711D to 0x5d66Fd…6143Dd040 WETH From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0xCeC702…A21704fd to 0x8d185E…803a8DBA0 USDC From 0x31891f…b3291972 to 0x4A085d…1125be150 USDC From 0x31891f…b3291972 to 0x4A0E6f…8d94BE150 USDC From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC From 0xA2B043…8A51CCf7 to 0xcEdc4e…00d41CE00 USDC From 0xfbcEEA…4b5cBAE7 to 0x307094…6D7212830 USDT From 0xC165Cd…20715469 to 0x674816…eD6916f10 USDT From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0xBCF955…b8897334 to 0x814E96…0fe126470 USDT From 0x0597f2…F24854A5 to 0xF20736…59e7e8880 USDT From 0xE6a234…0199F185 to 0xB6C5C9…8FAE66040 USDC From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0x6352bc…e01D28C0 to 0x8d92a7…996a45350 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0xbDCb95…04d310b5 to 0xB29C85…466742390 USDC From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x3b8bD6…56b7dC6D to 0xEcd75A…F6A70d960 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.008961123191137793 eth 0.008961123191137793 ETH
0xea5bde…011bd422	16614441	Sun, Feb 12, 2023 6:22 PM	0x6Fd6EF…dA287356	From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0xf140dd…2964a3FD to 0x25A87a…35Cd281E0 USDT From 0xE8e10A…57BCc50b to 0xe57841…8AbB10F60 USDC From 0xfDBD32…bF143f08 to 0xC3b7FC…7b536f690 DAI From 0xf107B9…CA3ef064 to 0x80C04b…68f5c1bd0 USDT From 0x3b8bD6…56b7dC6D to 0xEcd75A…F6A70d960 USDC From 0xA2B043…8A51CCf7 to 0xcEdc4e…00d41CE00 USDC From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0xB02C81…04a4f5B7 to 0xe712bB…262a70F60 USDT From 0x84DC0a…6170f3aE to 0xe193Ad…399198cD0 USDC From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0x26352D…89272621 to 0x32C7f5…9F5089aE0 USDT From 0xCeC702…A21704fd to 0x8d185E…803a8DBA0 USDC From 0x948d30…C8a5EB68 to 0x4C661d…910a434B0 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0x586E09…8057c941 to 0x6AdB5f…8FA06E7d0 USDT From 0x5886E3…d6155748 to 0xaC5295…932Cd58D0 USDT From 0x7C55f7…8999e132 to 0xed456f…096a927d0 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.009123373109546359 eth 0.009123373109546359 ETH
0x9480ee…6f331695	16614432	Sun, Feb 12, 2023 6:20 PM	0x6Fd6EF…dA287356	From 0x063a10…8Ba49A73 to 0x7094f3…9C10C3210 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0xeA63F1…6fd5d3cd to 0x84ACf3…ADEfD89a0 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0xbdB850…ce800Cb3 to 0x2eF849…483A37b10 DAI From 0xCc8E47…C06a0aEF to 0x4ECE37…a56dc8680 USDC From 0xC8bC56…B4e3BA0f to 0x679AA7…8dAe50250 USDT From 0xE8e10A…57BCc50b to 0xe57841…8AbB10F60 USDC From 0x091CA5…633FD730 to 0x6b8044…cB15bE500 USDT From 0xE2a8f6…Ae8a8f74 to 0x0c6Ad3…B09049140 USDC From 0xBE362a…18706828 to 0x7Fb3e5…eeDA34630 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x9127af…1C24d14A to 0xE30757…6c83fe160 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x845003…329D275f to 0x3bA64d…D61890580 USDT From 0x879CE8…A3FFB88D to 0x72ac54…42E8f78F0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xD36441…59Be2bF1 to 0xEceB42…53A729E50 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x90e6a1…26cA312B to 0xd58aEd…02B796F20 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.009570950386845616 eth 0.009570950386845616 ETH
0xaea3a1…939bfcea	16614426	Sun, Feb 12, 2023 6:19 PM	0x6Fd6EF…dA287356	From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0xD46307…3315E68D to 0x5298eF…1f5E77850 USDT From 0xf107B9…CA3ef064 to 0x80C04b…68f5c1bd0 USDT From 0xA2B043…8A51CCf7 to 0xcEdc4e…00d41CE00 USDC From 0x586E09…8057c941 to 0x6AdB5f…8FA06E7d0 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x8676f0…7682C64E to 0xF57E76…7A5f48420 USDT From 0x3EEBBE…9119b659 to 0x97E2D1…999a31A00 USDT From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0x7C55f7…8999e132 to 0xed456f…096a927d0 USDC From 0xe36699…A42dD645 to 0x29A0d5…6d506e9b0 USDT From 0x091CA5…633FD730 to 0x6b8044…cB15bE500 USDT From 0x90e6a1…26cA312B to 0xd58aEd…02B796F20 USDT From 0xb61475…0F4a8C54 to 0xe51776…49B652550 USDC From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0xCeC702…A21704fd to 0x8d185E…803a8DBA0 USDC From 0x1B4fF6…FAB95882 to 0x24F0bA…f743BAdC0 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x2d185a…5421c960 to 0xa61B7f…B8761c960 USDC From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.01024552540998975 eth 0.01024552540998975 ETH
0x39b163…1b09d443	16614419	Sun, Feb 12, 2023 6:17 PM	0x6Fd6EF…dA287356	From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0xA28498…283BeACb to 0x9c913F…9317Fd2E0 USDT From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0xB6F76b…e57151C0 to 0x32DF82…0a768D990 USDT From 0x3F96CF…6C313035 to 0xbeB74d…4a1781070 HDRN From 0x09c52B…C9aD7381 to 0x0E1a22…2F6B2e6b0 USDC From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x091CA5…633FD730 to 0x6b8044…cB15bE500 USDT From 0x42eb3D…2D98d841 to 0xfA1d2C…99Fa7e630 USDT From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0xAfc53d…Ec3FF7D4 to 0x45F2a0…3eaF91280 USDT From 0x4d050b…3bA767Ea to 0x673acB…bc6E9d600 USDT From 0x2D7C92…81e05897 to 0x8e7Ff8…155536Af0 USDC From 0xCAEd9b…BfE32Eb2 to 0x01fEBe…0898F54d0 USDT From 0xA8779c…Ff4E119b to 0xEA2D05…6F896F3c0 USDT From 0x6ef8b6…d2C4909f to 0x8eEe17…f477B08C0 USDC From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0xE47b7D…5c310cD9 to 0x4228D6…e3E0b4670 HEX From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0xD1835d…3c6b3531 to 0x6e9509…016AA5Aa0 STETH	0x2Eed23…1042336b	0 eth 0 ETH	0.010663725096271457 eth 0.010663725096271457 ETH
0xaf1a17…533d2378	16614409	Sun, Feb 12, 2023 6:15 PM	0x6Fd6EF…dA287356	From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x90e6a1…26cA312B to 0xd58aEd…02B796F20 USDT From 0xBEc837…34Cf0375 to 0xD5B27a…1b4C92050 USDT From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x4E7c1a…E84d6b9a to 0x4e83f7…B801a7ec0 USDC From 0x2F8a9b…762B38a0 to 0x912148…B868790C0 USDT From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x23204a…76977470 to 0x2ebF98…6163be470 USDT From 0x879CE8…A3FFB88D to 0x72ac54…42E8f78F0 USDT From 0xD3E0A2…7Dd314b3 to 0xB31052…1A6a34A30 USDT From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0x80FE17…5e792b8E to 0x81B9a6…B87f23Bf0 USDC From 0xEf5f5B…3398fCEF to 0xa2Cc52…33bbf35d0 USDT From 0x6ef8b6…d2C4909f to 0x8eEe17…f477B08C0 USDC From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0xF2750E…A1772348 to 0x91E87E…0aD447150 USDT From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.0112741217343574 eth 0.0112741217343574 ETH
0xb0a523…ee608bc3	16614400	Sun, Feb 12, 2023 6:13 PM	0x6Fd6EF…dA287356	From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0xf319be…62a9385B to 0x1F03e4…95C3922B0 USDC From 0xd5FBDa…De292d47 to 0xe02F9a…8a0812f20 USDT From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0x6ef8b6…d2C4909f to 0x8eEe17…f477B08C0 USDC From 0xf21c05…eEcA25e5 to 0x90F5A3…F30519fB0 USDT From 0x4aB043…B84514aA to 0x6e9070…e13d4B7D0 USDT From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0x7db343…C6b6B41F to 0xBc4D08…7Cb687480 USDT From 0x6352bc…e01D28C0 to 0x8d92a7…996a45350 USDT From 0xbdd65A…7396d08E to 0xf9C4F3…9aFdC9970 USDC From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0xf319be…62a9385B to 0x1f0281…b6D1922B0 USDC From 0x2F8a9b…762B38a0 to 0x912148…B868790C0 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0xEf5f5B…3398fCEF to 0xa2Cc52…33bbf35d0 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.010819666760216846 eth 0.010819666760216846 ETH
0xae1bcf…7dfe7052	16614391	Sun, Feb 12, 2023 6:12 PM	0x6Fd6EF…dA287356	From 0xbB4D1D…2863aD1D to 0x238f13…74de670B0 USDT From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0x2F8a9b…762B38a0 to 0x912148…B868790C0 USDT From 0xa2b314…56Bb35c1 to 0x81Dc4b…7B64D3290 USDT From 0x643977…8F61caC7 to 0x688C0C…3871D6650 USDT From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x611305…e9d92d26 to 0xa74c9f…e9D70c040 USDT From 0x5C5D9B…5aEF6578 to 0x245Fe2…D9Db68D00 USDT From 0x4d050b…3bA767Ea to 0x8Aa326…EB01A24F0 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0x6ef8b6…d2C4909f to 0x8eEe17…f477B08C0 USDC From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0xEF113A…68e0ff10 to 0xF8734F…167c01330 USDT From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x7C55f7…8999e132 to 0xed456f…096a927d0 USDC From 0x4aB043…B84514aA to 0x6e9070…e13d4B7D0 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x9D3947…Bb458dfC to 0x4A4606…3183a5040 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.01124335986236928 eth 0.01124335986236928 ETH
0x8b296c…d2cc2351	16614383	Sun, Feb 12, 2023 6:10 PM	0x6Fd6EF…dA287356	From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0xF30feE…C8667c00 to 0x544717…96667d860 WETH From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0xf22bB2…008e3747 to 0xD7ee74…EE7960e70 USDT From 0x761962…B56ad90b to 0x3983A5…c85305550 USDC From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0xdd4156…0650F24E to 0xDA3913…F633eb940 USDT From 0x266ddC…8B566154 to 0xd654De…155c37470 USDT From 0x052548…70B8BC43 to 0x3f09a1…f2ef68200 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0x7C55f7…8999e132 to 0xed456f…096a927d0 USDC From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x14c401…D3117328 to 0xCeF2e4…91804Cdd0 USDT From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0x02D304…4Ab28E73 to 0xB8c48e…00CB92280 USDT From 0xE24962…081A6Cd8 to 0x001B8c…e74eb0b60 USDT From 0x1a0982…62CeD07d to 0xc7d38D…48cF96b70 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.01222844450594976 eth 0.01222844450594976 ETH
0xa56a02…d5a593bb	16614374	Sun, Feb 12, 2023 6:08 PM	0x6Fd6EF…dA287356	From 0x9C3B9A…19118f59 to 0x751250…70f6b6720 USDT From 0x862F2a…2EEBe964 to 0x30f784…F7C9c95C0 USDC From 0x95a75e…35588122 to 0x372d4c…3dAAbD670 USDC From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0xCe6b5e…3b254a2b to 0x602ef3…D3cCEb880 USDC From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0xd52450…A20ae6B8 to 0x27F7D0…5Cf9500F0 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x29a60d…7B0eaB6f to 0x24B591…EaB0fca20 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x02D304…4Ab28E73 to 0xB8c48e…00CB92280 USDT From 0x8634ba…bfAFd4Dd to 0x4d9f25…E4FF6E3c0 USDT From 0x873D35…28c0Be75 to 0x1dc892…1c185f290 USDC From 0xb8edF3…2BED076C to 0xDb3896…d7490EaF0 USDT From 0x95a75e…35588122 to 0x372f30…61F7BD670 USDC From 0x052548…70B8BC43 to 0x3f09a1…f2ef68200 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0xAfc53d…Ec3FF7D4 to 0x45F2a0…3eaF91280 USDT From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x1b75c6…740f1e76 to 0x87B29e…11e9d97A0 USDT From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0xDB1C38…4B9Bc23A to 0x4Ec07D…935249840 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.012688620508222396 eth 0.012688620508222396 ETH
0xb7acb0…4e7688be	16614365	Sun, Feb 12, 2023 6:06 PM	0x6Fd6EF…dA287356	From 0x377F49…8493f5Ba to 0xa92B14…355fF2330 USDT From 0x905C4D…d7Ad17Cd to 0x70fB2f…bB8feDb30 USDT From 0x5373c6…0d6c4988 to 0xbCFAC1…758973340 USDT From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x0Df1dD…627a06E5 to 0x5dd77f…5eC15d770 USDT From 0x3EEBBE…9119b659 to 0x97E2D1…999a31A00 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0x99A8D5…Db6dc8d5 to 0x6e4ffd…1beC6C570 USDC From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x3EA64F…04Ce5216 to 0xd5F19b…8e041EC60 USDT From 0x627a39…7129b516 to 0x50C3cD…5Cf1d8390 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0xB8001C…4A361ec1 to 0x1665dd…229F3b990 USDT From 0x204192…eeF353F1 to 0x9a4b98…3f8dA7D60 USDT From 0x15FeDa…b7DeAFef to 0x67c2Ea…6F68d0Dd0 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0x1Af23F…D3a57276 to 0x52AaD9…9C695c020 USDT From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x3F295f…094c9d0d to 0x42B978…E414e8F80 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.013074932342592617 eth 0.013074932342592617 ETH
0xe9f685…408df846	16614357	Sun, Feb 12, 2023 6:05 PM	0x6Fd6EF…dA287356	From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0xb00Ad8…4cF61447 to 0x01712a…E703e9670 USDC From 0x1Ba916…427F569A to 0xE86dd2…1234ddaB0 USDT From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0x1Af23F…D3a57276 to 0x52AaD9…9C695c020 USDT From 0xa203d6…b7129B18 to 0xdD2Ac2…c17340DA0 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0x377F49…8493f5Ba to 0xa92706…E3ecf2330 USDT From 0x14c401…D3117328 to 0x58F1CA…51685ae80 USDT From 0x99A8D5…Db6dc8d5 to 0x6e4ffd…1beC6C570 USDC From 0x5c099D…02077D4C to 0xa66765…5855B3ab0 USDC From 0x42fC86…8c176c7C to 0x7F7f43…254fFd960 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x91ad79…7D8F1FAF to 0xc73651…5d62228C0 USDT From 0x879CE8…A3FFB88D to 0x72ac54…42E8f78F0 USDT From 0x95a75e…35588122 to 0x9D8BAE…4c887a820 USDC From 0x8C5D9e…255BE327 to 0x1e65f9…892899e70 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x204192…eeF353F1 to 0x9a4b98…3f8dA7D60 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0xE393C6…27eb4E53 to 0x12D199…912AFd820 USDT From 0xFD5c1C…9351FC59 to 0x428f2f…7BA4587d0 DAI From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.013280902560070687 eth 0.013280902560070687 ETH
0x4c06cb…f75069bc	16614349	Sun, Feb 12, 2023 6:03 PM	0x6Fd6EF…dA287356	From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0x7B48cC…328a13a3 to 0xa08A67…2Ce717400 USDC From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x63368E…61DA7C7D to 0x528650…9953743E0 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x2F8a9b…762B38a0 to 0x912148…B868790C0 USDT From 0xA585a5…AA0ba141 to 0x1ea3DC…8eD877d70 USDC From 0x21B764…361C6B28 to 0xc02C42…cF5682F10 USDT From 0x09c52B…C9aD7381 to 0x0E1a22…2F6B2e6b0 USDC From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0x9B7E3E…BA0CE76C to 0x311d3f…F735171F0 USDT From 0x66E284…2b4687C3 to 0x835203…8DD9a8Eb0 USDC From 0xf26621…014FD8c2 to 0xB24aE4…057b19940 USDT From 0x7177ca…677FB82C to 0x68C4a2…24f3DE320 USDT From 0x0DBE99…1CAAc8c7 to 0x356874…64913AE70 USDT From 0x204192…eeF353F1 to 0x9a4b98…3f8dA7D60 USDT From 0x99A8D5…Db6dc8d5 to 0x6e4ffd…1beC6C570 USDC From 0xE5Ae54…d1DFd286 to 0x5822DF…50FDdD430 USDT From 0x60CB6B…e2267612 to 0x3f256f…Fb4c9d0D0 USDT From 0x7D805B…f1148868 to 0x06BE09…a32675f50 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x50BE13…80e56772 to 0x08784c…08eB8e680 USDT From 0x586E09…8057c941 to 0x6AdB5f…8FA06E7d0 USDT From 0xf0480e…2C011D46 to 0xe554d9…06552eb70 USDC From 0x780F33…0a5A11dF to 0x5dE66F…34535ce40 STETH	0x2Eed23…1042336b	0 eth 0 ETH	0.014308073223997594 eth 0.014308073223997594 ETH
0x507341…eb08428d	16614339	Sun, Feb 12, 2023 6:01 PM	0x6Fd6EF…dA287356	From 0x5c099D…02077D4C to 0xa66765…5855B3ab0 USDC From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0xCCFb7A…05AAf1Ae to 0x25C8fE…3473B57A0 USDC From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x94e9aF…F8D62816 to 0x80A34E…6f9923f90 USDT From 0x0e5C0E…0aaB51A6 to 0x73C29F…0eE42f6F0 USDC From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x7CEfA8…1892001B to 0xd0fAC8…32Ad7B430 USDC From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0xAd64d1…53075aEE to 0x48A68B…00df5C4F0 USDT From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x29a60d…7B0eaB6f to 0xa928DA…70588A9a0 USDT From 0xbDCb95…04d310b5 to 0xB29C85…466742390 USDC From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0x3EEBBE…9119b659 to 0x97E2D1…999a31A00 USDT From 0x26004d…562B2C70 to 0xb62C49…Eba818AC0 USDC From 0x1615F2…d52C4af2 to 0x05e55F…fcDAAC610 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.015570784409148136 eth 0.015570784409148136 ETH
0xe51fd4…182ca389	16614331	Sun, Feb 12, 2023 6:00 PM	0x6Fd6EF…dA287356	From 0xdcC516…5bAd18dc to 0x691Ce6…510633e80 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0x0B15dD…Ff69F0fe to 0x01C592…459d19200 USDC From 0x26BA26…C929ec9d to 0x24F6B4…42C145340 USDT From 0x579809…8211255a to 0xFc6309…23A1004c0 USDC From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x14c401…D3117328 to 0x58F1CA…51685ae80 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x17FD08…64a3c509 to 0xB348cE…B5E196810 USDT From 0xB2f555…65e747b7 to 0x36499B…EdC7E8360 USDT From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0x8FfcC8…a5111127 to 0x7514A7…aDcee7B10 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0xB3e9EF…b6C6FD37 to 0xDF0493…C671Df010 USDT From 0x2F4874…80aD5edE to 0xB2E439…6b1D3ABe0 USDT From 0x3EEBBE…9119b659 to 0x97E2D1…999a31A00 USDT From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0x5c099D…02077D4C to 0xa66765…5855B3ab0 USDC From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT From 0xbDCb95…04d310b5 to 0xB29C85…466742390 USDC	0x2Eed23…1042336b	0 eth 0 ETH	0.009559696878674247 eth 0.009559696878674247 ETH
0xb62912…3db8ad6f	16614323	Sun, Feb 12, 2023 5:58 PM	0x6Fd6EF…dA287356	From 0xE9620f…dd2143F5 to 0xcD76E8…204382Ba0 USDT From 0x14c401…D3117328 to 0x58F1CA…51685ae80 USDT From 0xcf3174…66FEf508 to 0xD6BA17…3313b1140 USDT From 0xe7E679…AB2a9219 to 0x867684…5C1b63cD0 USDT From 0x6A5e23…a3bC6051 to 0xF3245d…e31ee48A0 USDC From 0x1dC08a…67A5E6D9 to 0x9026dE…482D3eDF0 USDT From 0x6A5e23…a3bC6051 to 0xf321Cc…865BE48A0 USDC From 0x3a0f3c…94beE0E5 to 0xe39708…1eb489A70 USDC From 0x7c437E…953a3E4D to 0x8faFc8…a10Cd4f80 USDT From 0x2b4140…2212a41C to 0x533EDe…fCB762C30 USDT From 0xA966CA…2425c93b to 0x8134F0…6a93a80F0 USDT From 0x4F9598…f8196A2D to 0x55B3d1…f20ff6150 USDT From 0x4C2D1a…E618720C to 0xc92532…46d82d560 USDT From 0x702849…Ca3F1EfE to 0x6320f1…953842430 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0xC9cD0f…bDD76c04 to 0x4B14Dd…6165FB750 USDT From 0x60be86…3Ce17A50 to 0x6E3290…9E9813F10 USDT From 0x3EEBBE…9119b659 to 0x97E2D1…999a31A00 USDT From 0x97C16d…3Adc9380 to 0x729483…9a650d690 USDT From 0x35A112…eC097eFF to 0x55250e…6bb065050 USDT From 0x535F4A…2049C963 to 0x31eeC3…e5f02C930 USDC From 0xEbEA1a…C0cc159b to 0x995d65…2b189D4b0 USDT From 0x1Ba916…427F569A to 0xE86dd2…1234ddaB0 USDT From 0x0B15dD…Ff69F0fe to 0x01C592…459d19200 USDC From 0x0261Ac…cfbe240e to 0xFC6b64…364B1a980 USDT	0x2Eed23…1042336b	0 eth 0 ETH	0.00873753941028645 eth 0.00873753941028645 ETH

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