Address 0x85496c7EEc8fb9cEC95c9293dBD7d3C963E2623a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xab7cc3…a47671c7	16651085	Fri, Feb 17, 2023 9:28 PM	0x8067d0…39FD5996	From 0x344DC6…F29B0645 to 0x31a544…519C06240 USDT From 0x356C5d…0DDBe7b3 to 0x158299…c3CB8f6C0 USDT From 0xe7962A…32fcFeB8 to 0x992C85…961157090 USDT From 0x124724…72CdD067 to 0x2177ED…23C3540f0 USDT From 0x600B23…8a4a0F1A to 0xda2476…6bF742Ed0 USDT From 0xb49534…6698B14d to 0x040DB6…F4EAFE440 BUSD From 0x8b695F…c7D0B0ac to 0x5D35AE…C68F67770 USDC From 0xba1d61…88917Ea6 to 0x5ce63F…1cF857120 USDC From 0x7B0D43…63bb09A2 to 0xdAB86C…cf6607870 USDT From 0x904AE8…6f61ba5c to 0xd1888D…d9A487C60 USDT From 0xFd8702…792E5a7b to 0x5BE876…Be3Da5690 USDT From 0xb28529…a0889cF8 to 0x8c42D6…7d6Bf14D0 USDT From 0x52986a…31176882 to 0x71Cb25…5faDE8D70 USDT From 0x2044a8…a1ECccDb to 0x00eb5f…e3BD3d3f0 DAI From 0xE9c417…9a1ce0eB to 0x63F870…F5433EF80 USDT From 0x49B1CE…17E1B4E1 to 0x619EbE…117b017C0 USDT From 0xFfA293…FC827297 to 0xcd4458…C3a4410a0 USDT From 0xfD6927…BaE8D484 to 0xbCE31b…9c074A8C0 USDT From 0xE8eD6E…8cC277F9 to 0x1FDa6C…9d79F19a0 USDT From 0x9A1f20…aed57E99 to 0x748765…B440A7180 USDT From 0x14c401…D3117328 to 0xFfF0eC…201135dC0 USDT From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0x7B9531…0fB91DB6 to 0xbEf0a6…C2d0a7cE0 USDT From 0x4624c1…bFab2D24 to 0x5e7D09…F8A4999F0 USDC From 0x36323B…bf5E9aBe to 0xA42Ba3…b254B5e60 USDT From 0x79f6bE…071c0179 to 0x1fC737…9275C3910 USDT From 0x1Ccf31…f6b7f22E to 0xf2AB85…b4B31Bf40 USDT From 0x044478…717097b4 to 0x2D33E2…1AdFf77A0 USDT From 0xc7800C…C8b82f84 to 0xf841b2…CB0897160 USDT From 0x6d34f0…FfD2F9D6 to 0x554C4f…E26548D50 USDC From 0x7CA7Ff…76654a8b to 0x5E4ed6…1f0453CA0 USDT From 0x89F158…CeC956Da to 0x436AB0…Eb49e2E20 USDC From 0x50B371…76Cb6Fff to 0xf19200…7BCFe1aB0 USDT From 0xF97890…87A58624 to 0x8e4125…c9aDD96A0 USDT From 0x81916E…9817C0Be to 0xEB1B48…6FfE84310 USDT From 0x051942…c5c03503 to 0x10b44A…1f57DC680 USDT From 0x5Fda5D…dEec8A7E to 0x9Ca757…0AE47C550 USDC From 0x77F864…D1164B0a to 0xA5199D…314A723d0 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…d5855E7E0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a72E0…ceCE70920 BUSD From 0x9dC11A…7a3A0cF9 to 0xb327D8…98D3EAa50 USDT From 0x32BddF…660614D9 to 0x1573a4…33fcD8D10 USDC From 0xD4B69e…C3538342 to 0x070006…5190E64C0 USDC From 0xe72553…DC17F9aC to 0x2F49f6…ff74D4060 USDT From 0x6c16b5…de9b5D99 to 0xd4B658…Ca5ea42D0 USDT From 0xAa0449…6F139a5c to 0xaA01Ed…4494D5E90 USDT From 0x92d2C6…7911707A to 0x00d185…4078eF990 USDC From 0x964e8A…6291a2CE to 0x1Dc08A…38A5e6d90 USDT From 0x5a40E3…b4d7b20D to 0xd58f2F…988DA6E30 USDT From 0xA31C4B…274ADd72 to 0x4849D6…E8b5afE20 USDT From 0xA6fd7F…3A0cEB24 to 0x50aab1…Fe914E6f0 USDT From 0x839e43…D01ACF03 to 0x1B485A…DFeB375b0 USDC From 0x8EBB84…868a4cd8 to 0xc68396…580c2C130 USDC From 0x24e765…EC580172 to 0x3EC65a…294c05d30 USDT From 0xaF5AC3…A61E0681 to 0xbBE193…8d764eD90 USDT From 0x0f95b3…d83eBA34 to 0x684fb1…f3D152f30 USDT From 0x366670…A2cEca35 to 0x8E5a6e…92c2F7430 USDT From 0xAA4b23…838E8704 to 0x9e183D…79b032560 USDC From 0x648314…4408A98C to 0x636903…72FdE0Bd0 USDT From 0x0Bc59C…53f6a28b to 0x90af4c…483b3d480 USDT From 0x878454…05d174f6 to 0xf6Dfae…6471bb630 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x0b4543…C440D662 to 0x0D5a78…58e108c20 USDT From 0x37a811…099b6992 to 0xc5fb63…1DF6cfD50 USDT From 0x9c3363…D54BF04f to 0x5bEF5d…78878f2F0 USDT From 0xbCD935…EEFBAC61 to 0xf9e782…3447bCf60 USDT From 0x7CCCA1…63AB8D1A to 0xf6e593…442Bd1620 USDC From 0x4C2d11…32F603Fa to 0x4fBF32…68aD7a910 USDT From 0xF0f1f0…A80CEd66 to 0xCff8c7…5245026c0 USDT From 0xa2512e…115c10BB to 0xDD3262…1e5Fd6D70 USDT From 0x9BE9d9…2f863B7b to 0xEc9bd7…a040AB0D0 USDC From 0xF16b92…036Ce7D9 to 0x210da5…40060bA80 USDT From 0x7A05E7…D14610D5 to 0x024773…8011361a0 USDT From 0xdb73c2…4b2221F0 to 0x088dEC…64D868700 USDC From 0xF7824c…A06291C6 to 0xe81E90…5b821B470 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x2deAD1…5Be7E5D0 to 0xF26621…7D4fd8c20 USDT From 0x96B751…66d1a9e5 to 0xc2a488…5666357b0 USDC From 0x5c5B97…C6c27fBB to 0x57879c…e9fa78ec0 USDC From 0xCc9C0C…2c53A13F to 0x0D4A11…Ea1F18520 USDT From 0xFE53cB…e163cd4B to 0xe441E1…01b3A9c10 USDT From 0x9E795F…65a678Ac to 0x0232C5…c6510c100 USDC From 0x4F1D59…CF4440FF to 0x3466d7…D5cDF3890 DAI From 0xD76EbE…e101D410 to 0xe26afb…1667c23d0 USDT From 0x372C61…343E5b2c to 0xd85ea7…1C397F950 USDT From 0x1953F8…946A8BA4 to 0x2fED35…F7Da7AD30 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x6986eB…4B684D55 to 0x117531…15f418d50 BUSD From 0x72411B…e219EbFe to 0xFc573E…360C78B00 USDT From 0x910b47…62e87708 to 0x0Edbdc…eb887C220 USDT From 0xE77DC1…4D595584 to 0xa3431a…279795560 USDT From 0xa926De…6608B817 to 0x3F4292…8Faf80430 USDT From 0xe077e7…73644c1A to 0x7bC035…9861E08e0 USDT From 0x3f4aa5…3A84FC65 to 0x4c0758…A27184d10 USDT	0x947888…285D276f	0 eth 0 ETH	0.10824339938728104 eth 0.10824339938728104 ETH
0xffa029…6a6983b0	16651049	Fri, Feb 17, 2023 9:20 PM	0x8067d0…39FD5996	From 0x20729C…370FbA53 to 0xB3CB41…4B7391270 USDT From 0x1255F6…C74f0822 to 0xBAD880…3bfEf3e10 USDT From 0x5f3084…39810E6B to 0xbD73e6…Be5FbF1d0 USDC From 0xae02F4…6f047575 to 0xBa525E…fEBc651A0 USDT From 0xE5cec4…C3171637 to 0x49C24f…765F70000 USDT From 0x015c57…7a73DE55 to 0x26C079…a601f4690 USDT From 0xfBdF78…841BFa4E to 0x07a9e4…A6449CAd0 USDT From 0x2E8449…693108Dc to 0x511D5d…EDdF7a060 USDC From 0x1E80C9…608B6088 to 0x35D2D0…B2c4F6440 USDT From 0x711EC3…99d5ABc8 to 0x78fF42…768cDD840 USDT From 0x93c29B…81880071 to 0x72b060…C546EBda0 USDC From 0x9BE9d9…2f863B7b to 0xEc9bd7…a040AB0D0 USDC From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xD4B69e…C3538342 to 0x070006…5190E64C0 USDC From 0x8E9D9c…bb6Aee8b to 0x4c0758…A27184d10 USDT From 0x614C55…3b38F10F to 0xC4d29A…b756430d0 USDT From 0x878454…05d174f6 to 0xf6Dfae…6471bb630 USDT From 0xAa0449…6F139a5c to 0xaA01Ed…4494D5E90 USDT From 0xF461eB…98211F65 to 0xD8f392…d1F9b20d0 USDC From 0x4201A3…Dd7a8eE4 to 0xa1ab7a…FfE543Ac0 USDT From 0x2e4fA5…5eA292fd to 0xc2C1C5…4e5Dc16d0 USDT From 0xD4E3D3…17F0aF8d to 0xA5AEfb…342A0f0A0 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0xc91234…2E445EE2 to 0x4Cf8c0…7F7875970 USDT From 0x124bf7…45a84F2c to 0x815929…E4ae81d50 USDT From 0x22d45E…0EF05eC0 to 0xD58084…FC148dA80 USDT From 0x0FCf8a…E6e0b43d to 0x2bD658…5b94640a0 USDT From 0x6c16b5…de9b5D99 to 0xd4B658…Ca5ea42D0 USDT From 0xEF0b38…A26a2749 to 0x42B6fa…559469850 USDT From 0xb691E5…aD72b9f7 to 0x719Da8…942B7b180 USDT From 0xf68046…6862e460 to 0xb1178F…cf66368e0 USDC From 0x737dE5…cD245BCb to 0x6865A5…92BC6c960 USDT From 0x2659E7…3d3689E6 to 0xeBD6D3…D5A37bC80 USDT From 0xFE53cB…e163cd4B to 0xe441E1…01b3A9c10 USDT From 0xfBBABc…058179F0 to 0xd869A0…F3F45be50 USDT From 0x6986eB…4B684D55 to 0x117531…15f418d50 BUSD From 0x774033…1167b2f8 to 0x58Bb0f…F8b48ac40 USDT From 0xC5A96d…1F0443d5 to 0x67550a…30D3c45b0 USDT From 0xf10888…137F6EE3 to 0x2Fbf02…952074590 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0x7023b0…D11cdB98 to 0xF182bF…b5C681640 USDT From 0xa1D7C4…2F30912C to 0x0354B8…B3ae83640 USDT From 0x3dC1C5…e4924F1C to 0x5C322a…CAA916B40 USDT From 0x27A6dE…0c95faAD to 0x8a9DB2…ff7C56760 USDT From 0x95D47C…f2e62177 to 0xCd2705…F9c9b7260 USDC From 0x420090…937c2Bfa to 0x89DE9D…751c9F670 USDC From 0xD2F133…AcfC0bAE to 0x74483e…34F1E4f10 USDT From 0xB6016d…1D4E99f4 to 0x7D714a…3BBE75380 USDC From 0xc551b3…077A1Acf to 0xfC6128…AEde677E0 USDT From 0x08f35C…9eDcDf84 to 0x0B9F97…B0c3f3C40 USDT From 0x9f22e1…FA7b5B18 to 0xf11DdE…73B42a260 USDT From 0xCDa9BF…F52C01f6 to 0x3Ece04…5C906Ee00 USDC From 0xDef6C8…125beC9f to 0x640B7C…5d2D724C0 USDT From 0x9e3ef8…0BBfB5f0 to 0x482F87…6A831c6a0 USDT From 0xF7824c…A06291C6 to 0xe81E90…5b821B470 USDT From 0xFb65c1…8F37589D to 0x8cFE38…EFD1dc870 USDC	0x947888…285D276f	0 eth 0 ETH	0.050082673087589326 eth 0.050082673087589326 ETH
0x5e1b0c…ff679897	16650945	Fri, Feb 17, 2023 8:59 PM	0x8067d0…39FD5996	From 0x7d60C3…82e1E592 to 0x14EdE2…9E7bF7F90 USDT From 0xa37461…4DCd9E4D to 0xd8cb40…fb3861520 USDT From 0xc16aDd…20565d8c to 0xB4B315…4A40Ae620 USDT From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0x0dfcc2…B9CfdaFA to 0x0bA509…D24Eda4b0 USDT From 0x774033…1167b2f8 to 0x58Bb0f…F8b48ac40 USDT From 0x23d23D…aE90C0C7 to 0x6C16B5…A49B5d990 USDC From 0x2044a8…a1ECccDb to 0x00eb5f…e3BD3d3f0 DAI From 0x444aa3…124A89F5 to 0xde8Ebf…3aaFD6ce0 USDT From 0xad8e2d…23d15c80 to 0xd03640…ade0c2A70 USDC From 0x73b6b3…31FCbcB8 to 0xb4F62B…1c1F680B0 USDT From 0xC970f9…a1d9427e to 0xa5db78…66B942980 USDT From 0x31A544…869C0624 to 0x432C26…07Ee5C6E0 USDT From 0xEC5f47…7bFe5b6b to 0xF5491F…48c4B40B0 USDT From 0xbAD880…DafeF3e1 to 0x091F58…8a4A24300 USDT From 0x1169e3…f90AC129 to 0x7Fdcc7…26278ef90 USDC From 0x648314…4408A98C to 0x636903…72FdE0Bd0 USDT From 0x416369…81A2fc6D to 0x6be0DC…6e1884EF0 USDT From 0x2Bb3C2…1e16d08A to 0x11B815…037697f60 USDT From 0x626fF9…4BD57e3C to 0x6AE414…F32e9E370 USDC From 0x1255F6…C74f0822 to 0xbAd880…fCFef3E10 USDT From 0xe7a2Ee…4Edd0762 to 0xD5AD21…965828Dd0 USDT From 0x4F01ea…4d1F582C to 0x706743…22A2ca490 USDT From 0xFb65c1…8F37589D to 0x8cFE38…EFD1dc870 USDC From 0x0FeCEe…28544882 to 0x349221…7cC03F970 USDT From 0xb327D8…57d3eaA5 to 0x986a51…78245b5a0 USDT From 0x1A32B5…4A91A960 to 0x11B815…037697f60 USDT From 0x832Ee4…F73E28Ca to 0x1375A5…573328820 USDC From 0xad8523…1e83fd9f to 0xfcafe9…D2E2Ecb00 BUSD From 0xCB0B88…D7508120 to 0x77e5C9…cB4a959A0 USDC From 0x01c68B…2B6fc60e to 0x871f14…a36d04C90 USDT From 0x944344…F2AAc97F to 0x9C41E1…E287a4FD0 USDT From 0xf3D161…8FFB53d9 to 0x163D1C…58D98b1B0 USDT From 0xA94ccD…7Da1C98e to 0x015722…6970F5Bc0 USDT From 0x3EcceD…7AD52D4b to 0x9578Eb…f22A7B670 USDT From 0x145fE0…64576820 to 0x5cc79F…2bC4FC6E0 USDT From 0x1A32B5…4A91A960 to 0x11B815…037697f60 USDT From 0xd6AB2F…f58B9396 to 0xF0Eac2…8e76Db9B0 USDT From 0xa8e2E5…c1841CD3 to 0x18C88D…95578B070 USDC From 0xeC4360…24E21363 to 0xE9f981…04C56ef40 USDT From 0x1Ccf31…f6b7f22E to 0xf2AB85…b4B31Bf40 USDT From 0xCDA7D5…d104EcfC to 0xa50dA1…5C88c7030 USDT From 0x1B0A0d…354848d1 to 0x63cd60…f8B8c4060 USDT From 0x1cBa1D…05749fBD to 0x420274…9148da160 USDT From 0x24e765…EC580172 to 0x3EC65a…294c05d30 USDT From 0x96B751…66d1a9e5 to 0xc2a488…5666357b0 USDC From 0x0e75Ff…F38D2ff0 to 0x920945…622537B60 USDT From 0xA2deef…d2809dF7 to 0xf39dD8…23fDB5800 USDT From 0x996391…2896C757 to 0xeA702B…35c4E17C0 USDT From 0x363C3c…Eb38E0EA to 0xb3e7e9…082adfc20 USDT From 0xfaFA78…Cf832E04 to 0x623bDe…4c3533f30 USDT From 0x5b1146…E6ad7C5b to 0x11D522…f47083470 USDT From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0x000000…913F18BB to 0x616BF2…e81386350 USDT From 0x9faDBD…30Ae0a9e to 0x83F5AD…44A736bA0 USDT From 0xa0Ff10…2542098d to 0xdc325F…5c4Bd03e0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0538666962978557 eth 0.0538666962978557 ETH
0x05c43e…a4ac9dd3	16650758	Fri, Feb 17, 2023 8:21 PM	0x8067d0…39FD5996	From 0xf90898…62b49543 to 0xcdA45b…b23D187E0 USDC From 0x39b2b1…45D5bbfA to 0x3f82a0…30745B0D0 USDT From 0x85D51f…D19A94Bf to 0xf013c6…dE554C250 USDT From 0x0B5a06…9B1e8a28 to 0xa52059…35879AFA0 USDT From 0x6c71Fd…7244d073 to 0xDBf14b…8993de900 USDC From 0xcc1F98…F3c4c7Cb to 0x59fF90…2b1ead000 USDT From 0xe69eBD…Fa4EDD5C to 0xFd78df…126d821D0 USDT From 0xd7Aa9b…F31664fC to 0xC93678…5929fff70 USDT From 0x2C9878…5a7A22cf to 0xA77C88…1d37BbC10 USDC From 0x3596e8…125680fB to 0x5DEC9a…5172EA650 USDT From 0x4C85c3…e6939d56 to 0xF681AF…51A4431e0 USDC From 0xB83a4E…60E45Bbb to 0xd46E13…FE101be00 USDT From 0x33593d…c9de0742 to 0x1D8c92…1833057C0 USDC From 0x0427AB…c9DE9E70 to 0xDfcC7a…cF88CfAB0 USDT From 0x0A50d5…aBb4a7d5 to 0xd944c4…1255A76E0 USDT From 0xC0175A…61c4DC51 to 0x88BD4D…40e603460 USDT From 0x01c68B…2B6fc60e to 0x871f14…a36d04C90 USDT From 0x000000…913F18BB to 0x616BF2…e81386350 USDT From 0xC40600…8408e513 to 0xA1240C…1Ea0e2CA0 USDT From 0xCC1aA0…f2B9C92a to 0xee9565…5B3D71600 USDC From 0x98FDC4…3B251eAC to 0xBbFC81…B7e238aE0 DAI From 0x566339…A9937655 to 0xee687a…99512Dd60 USDT From 0xabDc51…A0884FaE to 0xCEAA79…F7cB34a60 USDC From 0xBB4da1…7991fe06 to 0x04c6Df…3DcC85840 USDT From 0xB91d50…cA2900dB to 0xf7bd1E…a77467040 USDT From 0x305b5D…667Cf46D to 0x8D412D…9ccAEB170 USDT From 0x8cc166…aD8C78E0 to 0xB37D31…5A5185950 USDT From 0xba5D03…0eb8F218 to 0x29646a…e13d318B0 USDT From 0x1A71F2…38782f97 to 0xcD5832…7e2761010 USDT From 0x21B0Cf…0365C18B to 0x2e5268…93dA9d3B0 USDT From 0xae3D9a…acdE8fC3 to 0xa3F14c…e3597fd70 USDC From 0xd6AB2F…f58B9396 to 0xF0Eac2…8e76Db9B0 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x186367…669f5505 to 0x372AAc…598f505D0 USDC From 0x7F29dD…05c8f345 to 0x6c506d…7782C6C90 USDT From 0x771C67…89B61bbf to 0x7a6c7f…d656a6950 USDC From 0x4473Cd…11Fe6049 to 0x3f09B5…cEfaC9290 USDC From 0xA8604F…7293A2fE to 0x3b7a60…B66A4ad20 USDC From 0xD71b59…50706d32 to 0xb7a5F8…e75F19110 USDT From 0xb327c2…703C8b26 to 0x2C9131…Ea5622cF0 USDC From 0x43e592…F0F75B74 to 0x335d30…41767FEF0 USDC From 0x77F864…D1164B0a to 0xA5199D…314A723d0 USDT From 0x30357a…83786427 to 0xF9Ed3D…C15573470 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x7c6bf2…84e95B8c to 0x17c44E…8fA3a9C70 USDT From 0xf6234B…Af5134a2 to 0xce170d…1a1C2Ddb0 USDT From 0xa35bbA…d901acdB to 0xB7fa8b…14BF93530 USDT From 0x0D7028…475a82f3 to 0xd8E97E…D685a1a00 USDC From 0x1A2922…7EEb7F2f to 0x37B8bF…2b1072af0 USDT From 0x2B9A0E…FeC3E555 to 0x035a30…BB3451210 USDT From 0x063a10…8Ba49A73 to 0x70931d…2910C3210 USDT From 0x301a72…464D1920 to 0x682F73…699F28810 USDT From 0xCC768e…2a9140a2 to 0x8671eD…1E5358220 USDT From 0x1ab850…89D34ECf to 0x62FCff…A22ce5a60 USDT From 0x25EA32…2726489B to 0x904ECD…Ebbb71490 USDT From 0xc68EE5…43d292BA to 0x82686a…416678500 USDT From 0xE9bE5f…B893c414 to 0xc4EB5a…702F405E0 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x5F1656…C4a80b7a to 0x456744…D8c306640 USDT From 0x00501D…44a9EdF2 to 0xe2696A…703357860 USDT From 0x7b8e00…1ae086b4 to 0x629af7…dFb1CC820 USDT From 0x96a63E…167a4756 to 0x7D9161…262296150 USDT From 0x6b649d…9d113E5A to 0xF59588…8A93e5C10 USDC From 0xa2A722…a407baE8 to 0xc21755…50a617A60 USDT From 0xA7272f…A3522bD7 to 0xD8bBdb…60B1B8960 USDT From 0x543B09…1aa396d4 to 0x86af8c…42e3cb870 USDT From 0x44eBba…58D89029 to 0x453f7a…9ec750E60 USDT From 0xAE48a9…DfA06bA0 to 0x13145B…3D1C20C20 USDT From 0xb87834…7d17C7C6 to 0x30DeD0…6EDa69200 USDT From 0x6973f7…Dd4Ba65A to 0x9265e6…EFA3808d0 USDT From 0x4d3A33…85437c55 to 0x686dfe…365803a90 USDT From 0x389527…245696f3 to 0xa4d20F…E46236250 USDT From 0x50AE2B…917525E6 to 0x806D17…1a375b5E0 USDT From 0x6F0cf7…AD581139 to 0xa4d94c…8Eaf771c0 USDT From 0xd1824D…29F5fF7A to 0xb36D1b…4F37629c0 USDT From 0x52986a…31176882 to 0x71Cb25…5faDE8D70 USDT From 0x15EcBD…95892B51 to 0x711bDa…D7688d200 USDC From 0xef2dA6…1528C279 to 0x9813fE…c985dF250 USDT From 0x52A258…EE9fC4F8 to 0x3021B7…F1c61F740 USDT From 0xF56128…1f429Abd to 0x16C1D8…050dD2fC0 USDC From 0xD8c0eE…Cf1AA656 to 0x82aC56…6f55E16e0 USDT From 0xa3180a…336EAAE6 to 0x54aDA7…3b2be8700 USDC From 0x0123e6…1AaFf2b6 to 0x24199c…03d325b80 USDT From 0x65D2Cd…d89E5f5a to 0x9DaD0F…b89050B80 USDT From 0xb49534…6698B14d to 0x040DB6…F4EAFE440 BUSD From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0x632A29…B56D48Bf to 0x42D7B0…8545bC210 USDT From 0x2B34d9…29385695 to 0xfDd39D…7b1c5F930 USDT From 0xAC656B…b47bAC12 to 0xF8DE3E…1428F1bF0 USDC From 0xe1b86F…27a76cF0 to 0xb23FFA…308f16d80 USDT From 0x0dC3E1…8012f9c4 to 0x74dE5d…ec0166310 USDT From 0xB70174…248561ca to 0xC7e2D2…6473AaD20 USDC From 0xc66263…5E55EfB0 to 0x7AE978…3Aa834930 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0xE2A0Be…4e7a0eba to 0x5966cF…bd67F1760 USDT From 0x515786…F5965c45 to 0x84Bd61…97B268110 USDT From 0x23204a…76977470 to 0xbBE36A…CfF490330 USDT From 0x1F7Da9…c4137877 to 0x9d9Ae1…c48c19170 USDT	0x947888…285D276f	0 eth 0 ETH	0.1259890588313568 eth 0.1259890588313568 ETH
0x04efe5…58fe0dbe	16650741	Fri, Feb 17, 2023 8:17 PM	0x8067d0…39FD5996	From 0xFDdB7F…429C48b5 to 0xCD0aE4…3D38dAb80 USDT From 0xEB1E7c…87693421 to 0x934f9C…4E62Af020 USDT From 0x7f7180…73Fcd30E to 0x014c8c…3423BC150 USDT From 0x1A2F7c…478f34E5 to 0xC0F1E0…2588A0300 USDT From 0xE37Db3…a755301A to 0xf311a6…63669D400 USDT From 0x19242D…aB3e3525 to 0x87a219…605Ce6420 USDT From 0x7156ed…F87026Be to 0x3D1aC1…Cd2a8D910 USDC From 0x79c6c2…b9470a56 to 0x22bEF9…669332890 USDT From 0xDebb5E…b83E0a68 to 0xE07bc5…f0b186df0 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x4a9147…b95EBcAA to 0x5d038e…F56821F70 USDT From 0x5BCbdf…D9204F72 to 0xFCF66a…f60Cb99e0 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0x13b734…F511CB55 to 0x5FA462…Bdc1b3D50 USDC From 0xfe0e00…EDd39adA to 0xFd2298…0b4DC9CD0 USDC From 0x5132f2…600F7fD1 to 0x294545…E5A84E9D0 USDC From 0xF097b3…dF5d73eb to 0xdEBb5b…045848990 USDT From 0x822cEA…2711e9A2 to 0xA67ECc…9321Dd820 BUSD From 0x2A43e4…f63B4499 to 0x92fEEC…82f664980 USDT From 0x802325…860085ba to 0x95f3CF…46fEbbaa0 USDT From 0x1D07b5…eab32aC9 to 0x676D29…C17c2B4b0 DAI From 0x15D28D…fb0d354a to 0x221E40…A71297D40 USDT From 0x441532…4F4A78d7 to 0x61aB3d…717bd18C0 USDT From 0x90d128…1Cb8341A to 0x8e6a58…cAf9C0280 USDT From 0x93bAcF…f8026fba to 0xa42a22…9F1B626d0 USDT From 0xFA189C…31fA7E63 to 0xCBB2D5…3D8ce7B10 USDT From 0xE565D5…B06aA588 to 0xd10229…809B374B0 USDC From 0x705D5B…3e0fc8DE to 0xE56D09…2988a5370 USDT From 0x12D21e…d8469B5e to 0x0182E6…0A59Eeb90 USDT From 0xf134ca…061a54ae to 0x87a01A…8E0dA3F70 USDT From 0x2cC328…ab2741bC to 0x27e64C…1a5E03F60 USDT From 0x13CaF4…fF2294C5 to 0xaE8B39…4ee7F4240 USDT From 0x1e8AE5…cc49eB09 to 0x29b67D…aD610cD80 USDT From 0xd8a230…Da02A144 to 0xB4e619…C9000D510 USDT From 0x8D913E…06615130 to 0x9EB40B…0cb67Edb0 USDT From 0xF011ae…9957B5eC to 0x2B9A0e…B0c3e5550 USDT From 0x402C1a…B8C18A2e to 0xBF067f…2CDA032B0 USDT From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0x6f97Dc…648d53E7 to 0xB88451…3E53A9aF0 USDC From 0x3C907b…bAbCF6b2 to 0x5d3D82…4b9eFD030 USDT From 0xC0A510…e187fEd0 to 0x794E52…248E75F20 USDT From 0xc935F5…D0364F11 to 0xa14EfC…2C474B9B0 USDT From 0xd46419…03CFe3c1 to 0x7B4f6d…Fad0b6B00 USDT From 0x894483…e4FDf688 to 0xEfE40A…9595d82a0 USDT From 0xEF0b38…A26a2749 to 0x42B6fa…559469850 USDT From 0xAcc4f3…daF6Ca96 to 0xF646D9…6D086DaE0 USDT From 0xa49a83…53D5e90F to 0x5f6e21…7E698eF60 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0x2B0C43…a7EFb184 to 0xab425C…224A2E000 USDT From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0xf847a6…333D3d54 to 0x1E7277…78F05D190 USDT From 0x60C96B…5d3C865B to 0x8Df63e…4De08C740 USDC From 0x9D13cF…3CFf81aA to 0xD6b51d…eDDbCeBe0 USDT From 0xEeBe5e…2469548a to 0x0Cd879…FD9Cd3ce0 USDT From 0xC840f2…E3718725 to 0x0ab4B7…3d0d43C60 USDT From 0x58D6cb…14b9dB39 to 0x0D39F4…058719e20 USDT From 0x34d8F1…56f3595c to 0x52dc5d…1Dc83b280 USDT From 0xe78a6E…7527F90E to 0xc54c00…66ff0bb10 USDT From 0xad8e2d…23d15c80 to 0xd03640…ade0c2A70 USDC From 0xFf7433…17372B0b to 0x48925f…Ea77CE230 USDT From 0x4d7128…85b049eE to 0xEAA7E8…FBAC67eC0 USDC From 0x67cA13…b20b39fd to 0x5048f1…2353a8FD0 USDT From 0x5A0445…dA9083a1 to 0x7f5c3D…33383D2F0 USDT From 0xe72553…DC17F9aC to 0x2F49f6…ff74D4060 USDT From 0x006429…9313cef1 to 0xd086a0…5827B3250 USDT From 0x50e447…c1d93A77 to 0xc84129…b2B24BFA0 BUSD From 0x352e02…cC6Bb2ea to 0x676aEC…Fed375f70 USDT From 0x069a40…6Ebbc14D to 0x9e9dC7…480040DA0 USDT From 0xb16066…4B66331e to 0xE0097e…5A90CED70 USDT From 0x4EBfa9…2CCC1779 to 0xccFF8e…5742fbAc0 USDC From 0x2EC9Fa…7daE781c to 0x7b7D46…fBAF8bE40 USDT From 0x7B0D43…63bb09A2 to 0xdAB86C…cf6607870 USDT From 0x4BcDa1…682Adb91 to 0xFf3C03…BC8097F50 USDT From 0xEC096c…0028F0C6 to 0x2B1FF6…27c138730 USDT From 0x2845d3…f6aE9be8 to 0xD96Bc9…Eed1abE00 USDT From 0xCF5Df2…33C72309 to 0x96F1D7…ea8DC1350 USDC From 0x9891D5…a578252F to 0xd47443…5b9Bc2f20 USDT From 0x5655a6…5f34E8DB to 0xa37784…47b846bc0 USDT From 0x4B1294…a86C0821 to 0xD1E985…7Ec217D80 USDC From 0x29238A…2E809Ad1 to 0xA1AF1C…4812697a0 USDC From 0xaa1430…Fcbdbd4E to 0xc34C9a…edF6DecA0 USDT From 0x3a9A34…28dA6414 to 0x3152D8…d94E2A1F0 USDC From 0xE92ebF…D1fA7447 to 0x85B986…27416C7F0 USDT From 0x6BC797…2083F62F to 0x846725…6aadC15c0 USDC From 0x431e13…528a83BD to 0x64908E…217f892B0 USDT From 0xFd6611…7ED94b1c to 0x157d3c…B5364bdA0 USDT From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0x1A71F2…38782f97 to 0xcD5832…7e2761010 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0x4F1D59…CF4440FF to 0x3466d7…D5cDF3890 DAI From 0xC25488…F4cEC10e to 0x55d287…864F9D330 USDT From 0xd7Aa9b…F31664fC to 0x978Ea2…5eb3d3300 USDT From 0x751153…03a1cEc8 to 0x1e6224…712BCD1f0 USDT From 0x250c9c…ca66EACc to 0x862c8C…152ca4220 USDT From 0x144Ec2…CB40DE24 to 0xdb4c7D…F3Bd0f090 USDT From 0xF1461a…33cA79f2 to 0x588dba…6A0BF0980 USDT From 0x08504A…0AaB5489 to 0xbC9E2e…d9f268F10 USDT From 0x8A1012…4a839797 to 0x7A2d3a…47977D6f0 USDC From 0x14Dae3…bFae6Ca6 to 0xd3b62B…2Bb2AB700 USDC	0x947888…285D276f	0 eth 0 ETH	0.13929570103351568 eth 0.13929570103351568 ETH
0x8b46bd…70e22624	16650725	Fri, Feb 17, 2023 8:14 PM	0x8067d0…39FD5996	From 0x66f791…51e0b07B to 0x7951a7…b2Ab3bBd0 USDC From 0xD67A1d…f5Fe29d7 to 0xc68eB2…efE45D330 USDT From 0xC66DE4…9936DD60 to 0xD9A6cF…E787e55b0 USDC From 0xA1d8e8…aa20623D to 0xDb39E5…931596A00 USDT From 0x675134…3D89A70d to 0x9ef1Ef…14db83970 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0x65D2Cd…d89E5f5a to 0x9DaD0F…b89050B80 USDT From 0x79426f…ae18207A to 0xbB1f56…2cdAE7250 USDC From 0xfBdF78…841BFa4E to 0x07a9e4…A6449CAd0 USDT From 0x983873…71d2f679 to 0x425374…9065d0fD0 USDT From 0x0cf208…4b48451E to 0x475623…653EE72f0 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0x6F32E4…702D62D5 to 0xeCa6E3…fcc93d5C0 USDC From 0x011C99…58f9911f to 0xD5E5b3…ADa2Ee480 USDC From 0xe4f567…2Ad828EF to 0xaed021…8E2268820 USDT From 0xF143F9…02FCA07b to 0xA3180A…1a6eAAE60 USDT From 0x2208CA…18638536 to 0x19fd70…01b85F450 USDC From 0xD64f0A…92fbb146 to 0x420952…9a9bF61B0 USDT From 0xD8D498…FFCe905a to 0x137EED…Cf96F3020 USDC From 0xCC1aA0…f2B9C92a to 0xee9565…5B3D71600 USDC From 0xBCa3Ea…1Eee4885 to 0x7A0a5F…9c28B0390 USDT From 0x2D4562…7d58FeEd to 0x37b27b…fc2Ce9a80 USDC From 0x2C98e3…CF9280cb to 0x163791…a5ACbA2c0 USDT From 0xFA8431…B488e181 to 0x6FD8aB…4652Cc9C0 USDT From 0x812853…b06a6070 to 0x60D92D…B9ddaEd40 USDT From 0x0e9677…1b27df54 to 0x0C743f…8949Fbf60 USDT From 0xdeBB55…1e2E98a7 to 0xABc1c4…55A5d9650 USDT From 0xaB1a41…57dCa16b to 0x1797C3…6F4849150 USDC From 0xa12752…DaB357aD to 0x31FCbB…4315DF0B0 USDT From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0x5Be12B…91Ce8398 to 0xa7a169…DAD307C90 USDC From 0x9a5648…81481D08 to 0xc4Fd60…9aFbaBC30 USDT From 0x72F969…51D3C2D6 to 0x8DF2E9…41ad5D6F0 USDT From 0x88Db06…83953fd3 to 0x25041d…f6f691960 USDT From 0xE6A199…7F54EeEc to 0x516844…0931937C0 USDT From 0xeA6316…2Bb1Be0c to 0xc94dBD…Aa6fb2Df0 USDC From 0xAa0449…6F139a5c to 0xaA01Ed…4494D5E90 USDT From 0x826E41…c3709365 to 0x128dd6…3e76D5840 USDC From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0x8f59bF…A3776265 to 0xb2BFDD…4Cb2845e0 USDC From 0xfE918E…809f5198 to 0xc9722a…A7F65a640 USDT From 0x5770Aa…a99CF21c to 0x8c3B68…e2568eb20 USDT From 0x822cEA…2711e9A2 to 0xA67ECc…9321Dd820 BUSD From 0xa55C9b…e877ab99 to 0x0c301D…5B6270060 USDT From 0x1ebEc4…B072860C to 0xA671AC…0649B7520 USDT From 0x78eb9A…4D829F65 to 0x46410d…5e4035940 USDT From 0x212240…675A132E to 0x65355d…1b5b88a60 USDT From 0x2F4eaa…6a3Fb6BD to 0x3416cF…fD3527c60 USDC From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0x9239dF…7957b3c3 to 0xdD5366…fD3d2CdE0 USDT From 0x9E70e1…eE63a282 to 0x4F812c…E008a7590 BUSD From 0xc935F5…D0364F11 to 0xa14EfC…2C474B9B0 USDT From 0x1dfb37…23E35301 to 0x5a535a…357b3b200 USDT From 0xF0473F…1c0fbc01 to 0x700bbB…87873eFc0 USDT From 0x34dd4B…a8326391 to 0x8d5B10…ACA112AA0 USDT From 0x328D71…33E631e9 to 0x0C190F…7B452B9E0 USDT From 0xB5a563…fc40d02b to 0x77227b…53De85CE0 USDT From 0x404460…dd482e32 to 0xc16eAd…cc7a303A0 DAI From 0x8cbb17…dCcd0abf to 0xFA1798…E9EADEA30 USDT From 0xB7bAa3…D055E54d to 0x13bc90…D61ce2Ac0 USDT From 0xE081ab…F2eCEB97 to 0x676aEC…Fed375f70 USDT From 0x42d9b3…29A2E744 to 0x09043A…76b3F24A0 USDC From 0xB8224C…Ddb787BB to 0xfaF6b5…71fe723e0 USDT From 0x3a16Be…CD438c2E to 0x53B8c0…8f4cbFd10 USDT From 0x2EC9Fa…7daE781c to 0x7b7D46…fBAF8bE40 USDT From 0x181441…7110ae19 to 0x756375…3347ab0F0 USDT From 0xcEfDEE…0f2010B5 to 0x283258…C31B58F70 USDT From 0x39b2b1…45D5bbfA to 0x3f82a0…30745B0D0 USDT From 0x1d25BF…8A6Bc99c to 0x9F4A83…6f6900eA0 USDC From 0x8808F8…699da859 to 0x40488D…2B5210980 USDT From 0xEC096c…0028F0C6 to 0x2B1FF6…27c138730 USDT From 0x6049Ab…8fb32a4d to 0x624A43…6DAad8f30 USDT From 0x5a40E3…b4d7b20D to 0xd58f2F…988DA6E30 USDT From 0x790D46…c1326Ed3 to 0x427880…633E58E00 USDC From 0xb4A871…dc1ef9c6 to 0x546913…E54Cd7930 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x2E887a…21506dC7 to 0x5673Af…09451f0A0 USDT From 0x2d5766…84eccFc4 to 0x38d8bf…4b548B330 USDC From 0x402C1a…B8C18A2e to 0xBF067f…2CDA032B0 USDT From 0xe57bE4…49b7317B to 0x1D1670…dd49f4bB0 USDC From 0xFf7433…17372B0b to 0x48925f…Ea77CE230 USDT From 0xeab8Ac…090ef104 to 0xFE3ea1…f95A58e90 USDC From 0x1BdCCB…0b451586 to 0x76508c…D9Def2B10 USDT From 0x2c576B…be1C4fFF to 0x052B10…1509cC520 USDT From 0x483927…e8A5253d to 0xF4B9b0…FDeca2930 USDC From 0x51153C…2099f51c to 0x41b248…ED9440C90 USDT From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0xCf42Df…D3e9fb68 to 0x6d5dB4…04E3669c0 USDT From 0x8613cD…18457e43 to 0x858DcA…A12950340 USDT From 0xB7Dccd…0ac5E06d to 0xE1FC9c…6A894F350 USDT From 0x18e197…71B77fE9 to 0x3eEa0f…a9D7B3290 USDT From 0xf10888…137F6EE3 to 0xeB4496…3190E1250 USDT From 0xA6c48E…85c49D40 to 0xCD690D…F010c6500 USDT From 0x1b71CF…C68ef1D1 to 0xE8c1d9…9eFC11440 USDT From 0x926CbC…9201cfbD to 0xb37824…94899B1F0 USDT From 0x1bd24b…bA7B6343 to 0x8E3A98…e3F26d7a0 USDT From 0x7BA0b5…4f65F350 to 0x38930d…5d42ACf40 USDT From 0xc2FA4c…d98734D3 to 0xee49B8…8048cD290 USDC From 0x6fc91c…cBd4Fcfa to 0x349E68…847aA2F90 USDT	0x947888…285D276f	0 eth 0 ETH	0.13216296477711453 eth 0.13216296477711453 ETH
0xb9d463…8da6497e	16650607	Fri, Feb 17, 2023 7:50 PM	0x8067d0…39FD5996	From 0x592393…09b34791 to 0x999E1B…668F7c560 USDC From 0xaa1430…Fcbdbd4E to 0xc34C9a…edF6DecA0 USDT From 0x41B0ce…5eC4e6DC to 0xf81F8B…0c8A5E520 USDC From 0x6fc91c…cBd4Fcfa to 0x349E68…847aA2F90 USDT From 0x402C1a…B8C18A2e to 0xBF067f…2CDA032B0 USDT From 0x363C3c…Eb38E0EA to 0xb3e7e9…082adfc20 USDT From 0xa35Ab9…f29764e5 to 0x4f490C…f65e94b50 USDT From 0xF80283…3AEA8D8d to 0xC02BfC…2a6f5a940 USDT From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0xF8ccDe…bE6de190 to 0x3c24C8…3F26409C0 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0xCF5Df2…33C72309 to 0x96F1D7…ea8DC1350 USDC From 0x1cE70C…B3fC7692 to 0xA45D7d…06f8C08C0 USDT From 0x9a5648…81481D08 to 0xc4Fd60…9aFbaBC30 USDT From 0xd46834…B31ab236 to 0x308257…C276148E0 USDT From 0x8613cD…18457e43 to 0x858DcA…A12950340 USDT From 0x7148c9…2442d826 to 0x6cb400…9Fd922d70 USDT From 0x09043a…17b3f24A to 0x42d9B3…E1A2E7440 USDC From 0x8A1012…4a839797 to 0x7A2d3a…47977D6f0 USDC From 0xD71b59…50706d32 to 0xb7a5F8…e75F19110 USDT From 0x250c9c…ca66EACc to 0x862c8C…152ca4220 USDT From 0xD8D498…FFCe905a to 0x137EED…Cf96F3020 USDC From 0x7e46d5…210b62f0 to 0x4c50Cd…355A85d80 USDT From 0x53F06e…0CE9CEa7 to 0x90D1B3…D558817a0 USDT From 0xc1cF1f…8cA863fb to 0x6fc908…dcf4E7a90 USDT From 0xf1B241…91532883 to 0x27A40E…67B337AB0 USDC From 0x7290Cb…6819Dc23 to 0x8d73c4…D62c53C30 USDT From 0xf68046…6862e460 to 0xb1178F…cf66368e0 USDC From 0x9220cf…b44d01Dd to 0xcdc25A…F770200c0 USDC From 0x511F71…aDdc1726 to 0x3416cF…fD3527c60 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x58D6cb…14b9dB39 to 0x0D39F4…058719e20 USDT From 0xB32BFF…1b191aa6 to 0xf26CC2…24b7b7b20 USDC From 0xB48635…95Fd2DfF to 0x106fF1…964352FA0 USDT From 0x5ACCe7…00c72e21 to 0x69a34B…4a868C730 USDT From 0x9E70e1…eE63a282 to 0x4F812c…E008a7590 BUSD From 0xDBaAc5…35f8f36f to 0xa7634C…048F44b30 USDT From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0xDAE9f5…57498a66 to 0xf1b241…015328830 USDC From 0x4ccf7F…88b1801A to 0xe1dB0e…d71d049f0 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0x4E6F86…12700877 to 0xc1Cf1f…24A863fB0 USDT From 0xA94ccD…7Da1C98e to 0x015722…6970F5Bc0 USDT	0x947888…285D276f	0 eth 0 ETH	0.041197373704826734 eth 0.041197373704826734 ETH
0x5f3894…3157d4ee	16650579	Fri, Feb 17, 2023 7:44 PM	0x8067d0…39FD5996	From 0xD30b43…9bFF4ad9 to 0x1c95e7…D05694390 USDC From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT From 0xdc1142…4dF44a9c to 0x907A62…03A272610 USDC From 0x44eBba…58D89029 to 0x453f7a…9ec750E60 USDT From 0x7d2402…e602547E to 0x4723AF…2F3879550 USDT From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDT From 0x2fc876…7f7720F0 to 0xc613Ee…616C64E90 USDC From 0x431e13…528a83BD to 0x64908E…217f892B0 USDT From 0x6a29Be…fCB8b2dd to 0xa7368D…666bf8700 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0x798FfE…e60B3762 to 0x212960…074381d30 USDC From 0x8Fbc55…FC9ba302 to 0x36feCE…f8da57E40 USDT From 0xA7C358…40dd6Cf3 to 0x652eCC…45F5a9210 USDT From 0xf17aEc…7d9bC211 to 0x25aD4F…C1d3aB1B0 USDT From 0x53Eb3E…260e7336 to 0xf71148…52C8A5940 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xF8545f…62b2b86E to 0xcbdB68…5f7b353F0 USDT From 0x7A05E7…D14610D5 to 0x024773…8011361a0 USDT From 0x35b517…15b33790 to 0xd628f7…47b1D9A20 USDT From 0xaED485…cd72F340 to 0x336350…E3BfF0D90 USDT From 0x76D1F8…2618DcC0 to 0x11B815…037697f60 USDT From 0xB22422…26759b52 to 0x2bB6bF…87E431e70 USDT From 0x2BF31b…3E1Cc810 to 0xfB1ac2…B0bB70140 USDT From 0x180df9…975236c7 to 0x25F3D8…aA4E4daE0 USDT From 0xedfe21…165bA0dA to 0xC0f6fc…976B2b510 USDT From 0xe59A8b…c131bbBC to 0x9a10C6…69a0D7200 USDT From 0xcEfDEE…0f2010B5 to 0x283258…C31B58F70 USDT From 0xF2E130…134B6d72 to 0x47090C…f636687a0 USDC From 0x0fB03f…0901eeeA to 0x663c3C…5d79E47D0 USDC From 0x839085…9762C2B8 to 0x4AbCc4…78d4Fb690 USDT From 0xF542F6…399C0379 to 0xBdDb01…376a90000 USDT From 0x8C9721…fba1DFaF to 0xb67009…0A04e8E90 USDT From 0x5738d2…D78Ab8ed to 0xA4ecC5…220583930 USDT From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0x3683a1…84C3aFD3 to 0xB86282…D1164b530 USDT From 0x5D9De9…a9dC56CF to 0xe367DE…12c0888d0 USDT From 0xfFa29A…8A766bE6 to 0x097caf…8052cCd60 USDT From 0x7d9161…8D229615 to 0xB5a4Fe…065F06610 USDT From 0xF97890…87A58624 to 0x8e4125…c9aDD96A0 USDT From 0x015c57…7a73DE55 to 0x26C079…a601f4690 USDT From 0x8A1012…4a839797 to 0x7A2d3a…47977D6f0 USDC From 0x705D5B…3e0fc8DE to 0xE56D09…2988a5370 USDT From 0xC66b39…2844c846 to 0xbf2C38…09B86a670 USDC From 0x3c86c2…7872a9B8 to 0xD07054…CC12E83E0 USDT From 0xd1A411…9a1c1e20 to 0xFaf310…3Db77cb30 USDT From 0xA8e517…9FD2794b to 0x047F50…58DEBA240 USDT From 0x87598e…bA9ec3fF to 0xd984f2…5e65a8720 USDT From 0x23fE7b…7de16B5d to 0x518801…469990D50 USDT From 0x1d1e8B…24021E21 to 0x20Ebd8…1Cdd3e320 USDT From 0x009d35…Ddc561F6 to 0xE29e0b…d74B165d0 USDC From 0xa2F6bF…072C54A6 to 0xd5dD41…f73aDB390 USDT From 0xF89ED1…EBf4778b to 0xFf1294…89150E630 USDT From 0x59560D…51c0E2b7 to 0x1Ccda6…168B74F10 USDT From 0x0dfcc2…B9CfdaFA to 0x0bA509…D24Eda4b0 USDT From 0x9991A7…a6660d9a to 0x73472D…Ead769f50 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0xa2512e…115c10BB to 0xDD3262…1e5Fd6D70 USDT From 0x99b542…f07bcBcE to 0xaf466a…6Fd3B2Da0 USDT From 0x5Fc660…2E5c172E to 0x36E0fe…39b4Ae420 USDT From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0x44C7C1…EE16275d to 0xF156AF…63BAc69c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.04708284060837328 eth 0.04708284060837328 ETH
0xe93402…9436f2f6	16650565	Fri, Feb 17, 2023 7:41 PM	0x8067d0…39FD5996	From 0x27387a…0cce955d to 0x96eD68…62be43900 BUSD From 0xbd558a…59006C7b to 0x21feF5…0D8Bc36b0 USDT From 0xC6557c…2927e4cA to 0xaB1b62…94Ce54240 USDT From 0xcc5110…c4e2dAD1 to 0x327710…1B26E5550 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0x352e02…cC6Bb2ea to 0x676aEC…Fed375f70 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0x6F0cf7…AD581139 to 0xa4d94c…8Eaf771c0 USDT From 0x87598e…bA9ec3fF to 0xd984f2…5e65a8720 USDT From 0x173b39…F1f752E2 to 0x8D3d38…b900B7980 USDT From 0xD9e942…ec541F63 to 0xB149Ff…6210aEf10 USDT From 0xf7aC64…032Df350 to 0x243C18…Af8Ab56E0 USDT From 0xfa7038…29745685 to 0x0BA158…d7F0922e0 USDT From 0x3c86c2…7872a9B8 to 0xD07054…CC12E83E0 USDT From 0x6b649d…9d113E5A to 0xF59588…8A93e5C10 USDC From 0x608125…7239Fe80 to 0xeC3Fbc…bBB87C5F0 USDC From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0x011C99…58f9911f to 0xD5E5b3…ADa2Ee480 USDC From 0xd1A411…9a1c1e20 to 0xFaf310…3Db77cb30 USDT From 0x914437…61dcc206 to 0x6Bfe9c…F00a0Fa20 USDT From 0x658029…85342793 to 0x4b8719…e7f610c20 USDC From 0xB0c7c2…F3319168 to 0x49EBa1…118f2d970 USDT From 0x3c1E14…Da53FB8F to 0xb7681B…bE8e71930 USDT From 0x5f7E0b…430220Ec to 0x34d8f1…9Ef3595C0 USDT From 0x845490…7505D8B7 to 0x7868Ee…BA9760970 USDT From 0xaB5A5e…86e1A863 to 0x07E156…13fee9150 USDT From 0x2d36E6…C0b77AEE to 0xb3aB91…fA6799710 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0xd7Aa9b…F31664fC to 0x978Ea2…5eb3d3300 USDT From 0x0497a9…531b692c to 0x32974B…710DEe270 USDT From 0x38a908…331bb109 to 0x006A9B…04cAd9800 USDT From 0x811a41…DEf0f722 to 0xE62363…b585C5De0 USDT From 0x540FD9…25cF658e to 0x776983…a86c92920 USDT From 0xa5698C…efb23aa5 to 0x8B9B01…9e1bE4f70 USDC From 0x2D870a…4949b9D0 to 0x6b246c…14fdE54D0 USDT From 0x46967D…B831F1C7 to 0xAd3807…b7837BdD0 USDT From 0x81916E…9817C0Be to 0xEB1B48…6FfE84310 USDT From 0xe764Bc…6C934A08 to 0x523154…E5c431F10 USDT From 0x2A6E07…53825463 to 0xb48756…a4b76cBD0 USDT From 0x37AedE…995c03ea to 0x3f09B5…cEfaC9290 USDT From 0xb87834…7d17C7C6 to 0x30DeD0…6EDa69200 USDT From 0x23204a…76977470 to 0xbBE36A…CfF490330 USDT From 0x92E3CA…AbcdE7C1 to 0x739491…c872a7690 USDT From 0x40d988…cd5F7d7b to 0x6A5f11…f61267740 USDT From 0x4BcDa1…682Adb91 to 0xFf3C03…BC8097F50 USDT From 0x25816a…B26Cb6BF to 0x6D02Ad…F0d4c5Ab0 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x8808F8…699da859 to 0x40488D…2B5210980 USDT From 0xd0a13c…e9F1baD6 to 0xb4132D…AFDA4FC70 USDT From 0x8c8b62…5255B932 to 0x65E8A5…f1319b840 USDT From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0x832Ee4…F73E28Ca to 0x1375A5…573328820 USDC From 0xDF1F65…713cf3eC to 0x1E8888…f629D4600 USDC From 0x79D409…B3cB9B20 to 0x408ADf…bA8b838E0 USDT From 0x4B1294…a86C0821 to 0xD1E985…7Ec217D80 USDC From 0x344D8F…d3f2cf90 to 0x4c815b…d9f79A9a0 USDT From 0x08504A…0AaB5489 to 0xbC9E2e…d9f268F10 USDT	0x947888…285D276f	0 eth 0 ETH	0.04278388253524075 eth 0.04278388253524075 ETH
0xf4e667…27d6bfb3	16650529	Fri, Feb 17, 2023 7:34 PM	0x8067d0…39FD5996	From 0x2dE104…e0B1fAaD to 0xE8ceBA…aEc880AA0 USDT From 0x79f6bE…071c0179 to 0x1fC737…9275C3910 USDT From 0xfE918E…809f5198 to 0xc9722a…A7F65a640 USDT From 0x811a41…DEf0f722 to 0xE62363…b585C5De0 USDT From 0x9AA654…3De86687 to 0x054510…54871C040 USDT From 0xFe157A…C95a7e0c to 0x00b5C6…cb9dd8850 USDT From 0x566bAA…02D7C1fC to 0xd35BfA…51C1C7f20 USDC From 0x113309…8EF34e30 to 0xe02b31…7E51D7970 USDC From 0x9991A7…a6660d9a to 0x73472D…Ead769f50 USDT From 0xc4A643…0F694Ba1 to 0xE183A4…dFa096bA0 USDT From 0x10315A…B8EB92CC to 0xa26E73…3fcC4a040 USDC From 0xA5C47E…6Bca2Ba7 to 0x947CA8…4BCda87e0 USDT From 0x58eB1e…7D5A006B to 0x7DfDDb…dE6f1Fc90 USDT From 0x3d43E6…EA8BC68E to 0x689bE5…a9a7eFb30 USDT From 0x1EE218…BBf5bA59 to 0xbCa985…081FDbA00 USDT From 0x241f59…A25020aB to 0x2F48aF…86e392590 USDT From 0x38360E…6E324893 to 0xdC1142…CAF44a9c0 USDC From 0x64fA73…D21f0Fa7 to 0xB7545c…50552F540 USDT From 0x431e13…528a83BD to 0x64908E…217f892B0 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0372A9b80 USDT From 0xf847a6…333D3d54 to 0x1E7277…78F05D190 USDT From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT From 0x32eC85…4C13a4ec to 0xd6B4d8…83f2E6F60 USDT From 0xcf1Ba0…058a5B8A to 0x6B55d6…a9AEA1cf0 USDC From 0x7d9161…8D229615 to 0xB5a4Fe…065F06610 USDT From 0x9944a6…e3a80A07 to 0xF08aD1…fC13ac9A0 DAI From 0x5D9De9…a9dC56CF to 0xe367DE…12c0888d0 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xfBdF78…841BFa4E to 0x07a9e4…A6449CAd0 USDT From 0x37A516…2A8934c6 to 0x2D5766…F4EcCfc40 USDC From 0xdE7c1a…32Ce191D to 0xC4D324…2872b6ab0 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0xb691E5…aD72b9f7 to 0x719Da8…942B7b180 USDT From 0x0d7c0F…B33d3Da3 to 0x87087B…E21Ba07c0 USDT From 0x53aCF9…768BB87D to 0x6Aac51…4b7D2Af40 USDC From 0x8c8b62…5255B932 to 0x65E8A5…f1319b840 USDT From 0xE65928…E10fC47B to 0xb4F3Eb…04E74a370 USDT From 0x44C7C1…EE16275d to 0xF156AF…63BAc69c0 USDT From 0xCF5Df2…33C72309 to 0x96F1D7…ea8DC1350 USDC From 0x4B7d2e…50B7404A to 0x5900e9…4b1470B60 USDT From 0x5526fb…c0ac55aa to 0x203003…285B39070 USDC From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0x52ea14…6eAD1a4a to 0x22aE27…7429C7Fc0 USDT From 0xeE6a38…688710BA to 0xb30D13…4b360d9D0 USDC From 0x7BA0b5…4f65F350 to 0x38930d…5d42ACf40 USDT From 0x82b720…3413aC92 to 0x0d5479…Ca2a52bC0 USDT From 0x4E51cb…4f306bA9 to 0x296879…E1FD61750 USDT From 0x3ddc04…946565d9 to 0x53e2dE…0a07ECF60 USDC From 0x2cbcA0…3aDe72C7 to 0x8AD9B7…03B093d80 USDT From 0xf5EEFF…251C5141 to 0x61d02d…7d8755Fc0 USDT From 0x5A0445…dA9083a1 to 0x7f5c3D…33383D2F0 USDT From 0xAf34d2…6De52850 to 0x3ec85c…894d55010 USDT From 0x835005…9210668b to 0xb86c34…701E49270 USDT From 0x0139Fd…86b0dee8 to 0xDDD65e…Ea29ae560 USDT From 0x544b00…3aB89b6B to 0x8407b6…6bE249Ca0 USDT From 0x658029…85342793 to 0x4b8719…e7f610c20 USDC From 0x6AF01f…35516Cc2 to 0x3A665F…251354140 USDT From 0x8A2e3d…49a381aa to 0x7898e8…e3B816350 USDT From 0xc66263…5E55EfB0 to 0x7AE978…3Aa834930 USDT From 0xE92ebF…D1fA7447 to 0x85B986…27416C7F0 USDT From 0x8E1617…D4e65939 to 0x395541…B5219ea10 USDT From 0x832Ee4…F73E28Ca to 0x1375A5…573328820 USDC From 0x659f81…f3D47d27 to 0x89d1A9…A4259a4E0 USDT From 0x2A43e4…f63B4499 to 0x92fEEC…82f664980 USDT	0x947888…285D276f	0 eth 0 ETH	0.05284684083032172 eth 0.05284684083032172 ETH
0xf3b7ca…f726ddd3	16650452	Fri, Feb 17, 2023 7:19 PM	0x8067d0…39FD5996	From 0x41B0ce…5eC4e6DC to 0xf81F8B…0c8A5E520 USDC From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xDab86C…f7660787 to 0xA0A1D6…a7397E880 USDT From 0x60d61F…A4e5F8c9 to 0xFB0c97…c47c0c660 USDC From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0xb49534…6698B14d to 0x040DB6…F4EAFE440 BUSD From 0xe87597…90031799 to 0x35D2D0…B2c4F6440 USDC From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0xE8e8bf…F389cF96 to 0xfdA3a1…736486580 USDC From 0x82b737…0a67630b to 0xA809F5…381dBae40 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0x6b649d…9d113E5A to 0xF59588…8A93e5C10 USDC From 0xb327D8…57d3eaA5 to 0x986a51…78245b5a0 USDT From 0x27CabE…50aec80a to 0x7Fa1D7…308F43460 USDT From 0x38d49e…1cC4D61d to 0xDf76f4…17D37D710 USDT From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0x971Afc…5506c516 to 0xA79C2F…Df9Bbf140 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x36CAEa…06AD67d1 to 0x8BC4f4…Afa55CA50 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0xfe77a4…75677978 to 0x7122DB…2ffbd0e00 USDT From 0xb2d21c…E59Ca1FA to 0xd5C1c8…FBe550380 USDT From 0x1d1e8B…24021E21 to 0x20Ebd8…1Cdd3e320 USDT From 0x200117…8285f3B9 to 0x1E3795…17Aca5960 USDC From 0xa5698C…efb23aa5 to 0x8B9B01…9e1bE4f70 USDC From 0x00846F…acb2879e to 0x0b3F6d…87C0DbDa0 USDT From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0xF89ED1…EBf4778b to 0xFf1294…89150E630 USDT From 0x15abb6…1543dE48 to 0x33566C…5dD758360 USDC From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x443A31…C16ffFd4 to 0x52C55F…Cc87B7F30 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x1840C9…2d24f0aE to 0xD47d11…20A288cd0 USDC From 0xf9405F…Cf400c20 to 0x4dE941…f8c7422C0 USDC From 0x32eC85…4C13a4ec to 0xd6B4d8…83f2E6F60 USDT From 0x293B58…77E3178B to 0x95C4c5…d243c2ca0 USDC From 0xf9336D…BD2F77a9 to 0x0c6376…89FBf68F0 USDT From 0xB42738…fC4A38b1 to 0x910b47…9de877080 USDT From 0xD55e62…4EF72433 to 0x081714…7D53236E0 USDC From 0x462085…4a8c78b7 to 0xEEEc71…7d64bb870 USDT From 0x919dE5…40e0c3cB to 0x33f18b…8a96910E0 DAI From 0x7b2747…47457785 to 0x103ee4…87d96a2C0 USDC From 0xEc0e0C…0734ff70 to 0x055BE4…19F458FA0 USDT From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDT From 0xCC768e…2a9140a2 to 0x8671eD…1E5358220 USDT From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0xEb877a…1E100258 to 0xd3216E…E113dF2C0 USDC From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0x5Fc660…2E5c172E to 0x36E0fe…39b4Ae420 USDT	0x947888…285D276f	0 eth 0 ETH	0.04555125161008816 eth 0.04555125161008816 ETH
0xd55c0f…cd4eb975	16646599	Fri, Feb 17, 2023 6:17 AM	0x8067d0…39FD5996	From 0xC9d8D6…73167b22 to 0x58855e…C8a43bf90 USDC From 0xaCa43f…c4413185 to 0xcdB4b3…5bbD40030 USDT From 0x349557…7eBfc87b to 0x74dE5d…ec0166310 USDT From 0x938CeC…fFeB31AD to 0xBca91c…88cD9Fcb0 USDT From 0x200307…70193E29 to 0xCb180b…F5B6e51E0 USDT From 0x196d01…E89B4b2A to 0xD5A7E6…9b12Fc470 USDT From 0x4bb75E…e5E5DE7f to 0xFD8125…979b52D60 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2eCd99a70 USDT From 0x5c785e…A08782eF to 0xCe32d2…e729F3370 USDC From 0x670291…86A43B64 to 0xbA51b8…b7b81E540 USDC From 0x0d0Ff6…d0A31964 to 0x844441…E48b48ac0 USDT From 0x312270…19b825f2 to 0x488fEF…1013d8dD0 USDC From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT	0x947888…285D276f	0 eth 0 ETH	0.00833853780081374 eth 0.00833853780081374 ETH
0x4364ba…6ce7fe4a	16646588	Fri, Feb 17, 2023 6:15 AM	0x8067d0…39FD5996	From 0xaCa43f…c4413185 to 0xcdB4b3…5bbD40030 USDT From 0xe7accF…007715Cb to 0x2a2220…C218eAB80 USDT From 0x655eFe…C37bb325 to 0x61ACDa…5DbF2b920 USDC From 0x924384…b7933ECa to 0x89E39F…D0AAF0510 USDC From 0x2868B6…109A773e to 0x60a0e0…40701baf0 USDT From 0x5c785e…A08782eF to 0xCe32d2…e729F3370 USDC From 0x0d0Ff6…d0A31964 to 0x844441…E48b48ac0 USDT From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0x840cC9…3521eE04 to 0x74dE5d…ec0166310 USDT From 0x312270…19b825f2 to 0x488fEF…1013d8dD0 USDC From 0x046Bf0…24b48219 to 0xab52DA…2c369d7E0 USDC From 0xC40600…8408e513 to 0xA1240C…1Ea0e2CA0 USDT From 0x61Acda…5ABf2b92 to 0xA9D1E0…771D3E430 USDC From 0xf2BB84…ac704426 to 0x2a52F1…5B4319D70 USDT From 0xE297C7…fbc96Ed7 to 0x294626…a64b9c340 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT	0x947888…285D276f	0 eth 0 ETH	0.008682124886086391 eth 0.008682124886086391 ETH
0x907d39…25ad336b	16646574	Fri, Feb 17, 2023 6:12 AM	0x8067d0…39FD5996	From 0x05CdB1…Ea25eb3d to 0x676752…85B73fF30 USDC From 0x28FA40…8Caa8A0E to 0xCBdECa…b2843aE30 USDT From 0xa21FBE…c8e2BbBe to 0xb70b87…F795078F0 USDT From 0x72E526…82062F73 to 0x0a8290…1Bb275A30 USDT From 0x9Cd1b3…38714cB0 to 0x006009…95A04b1d0 USDT From 0x6D7EAc…446C1dF7 to 0xDF8F8e…2426D07E0 USDT From 0xaCa43f…c4413185 to 0xcdB4b3…5bbD40030 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x0887fa…7d747870 to 0x7f011D…E53499A40 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0xbd777a…D4C19333 to 0x0D4A11…Ea1F18520 USDT From 0x5C41e6…15706E49 to 0xC4060f…AC13E5130 USDT From 0x4bb75E…e5E5DE7f to 0xFD8125…979b52D60 USDT From 0x4E380d…0E74a7aE to 0xe4A580…B317f9750 USDT From 0x60E3Ce…9b8C45Aa to 0x88e6a0…0E3f56400 USDC	0x947888…285D276f	0 eth 0 ETH	0.008450035211114855 eth 0.008450035211114855 ETH
0x7d75ed…a03a73d8	16646567	Fri, Feb 17, 2023 6:10 AM	0x8067d0…39FD5996	From 0x2893bF…858637df to 0x64CD05…1EB43a960 USDT From 0x752c80…b234f38A to 0x27D0fd…6054c95c0 USDC From 0x05CdB1…Ea25eb3d to 0x676752…85B73fF30 USDC From 0x4BDa7d…ce42A994 to 0x2d1002…029768830 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x2f1441…2c71f699 to 0xA19A67…5C3c57770 USDC From 0xF26f39…D1aF756D to 0xDD2FF6…d56943280 USDT From 0xD6B8F0…b4a6526D to 0xB7BcF3…4e057bd60 USDC From 0x0E71D4…5705814F to 0xA9D1E0…771D3E430 USDT From 0x796789…8919a951 to 0xB10280…F27D8C320 USDC From 0x6dE483…9524f926 to 0x84c4b4…B21d851c0 USDT From 0xD11152…1d251DBc to 0x8eB5aD…d35b83Bc0 USDC From 0x64CD05…C9B43a96 to 0x1590eE…75Ed76600 USDT	0x947888…285D276f	0 eth 0 ETH	0.009952574382194077 eth 0.009952574382194077 ETH
0x814243…ae537686	16646552	Fri, Feb 17, 2023 6:07 AM	0x8067d0…39FD5996	From 0x9239dF…7957b3c3 to 0x1cFbaF…051c7CD50 USDT From 0x641725…E11C9f5E to 0x1e5a67…3de54Ab90 USDC From 0x2d5A9E…307ac32A to 0xA9D1E0…771D3E430 USDC From 0x4bb75E…e5E5DE7f to 0xFD8125…979b52D60 USDT From 0x81B8A8…0C160D51 to 0x0E9737…980D9A200 USDT From 0x47da74…B216B225 to 0x57F0e2…c6913c6C0 USDT From 0x7B7D46…B5Af8Be4 to 0xF986BB…5C35BC650 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x1eF6B8…ef3C043a to 0x993dbC…d7659c250 USDT From 0xbA8AE7…8f3E62C7 to 0xc51C35…2010B7bb0 USDC From 0x8D87f4…970f94AF to 0xE31A54…4a943A0C0 USDT From 0x060F9a…efd67Fe6 to 0x7Ee705…80ed420D0 USDT From 0x21a335…Da473cb1 to 0x1A15f4…76Ad3f640 USDT From 0x502819…80e5C1ca to 0xBFC80d…1f4710210 USDC From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x73b8B5…1291aBaC to 0x1445D8…A18aa61f0 USDT	0x947888…285D276f	0 eth 0 ETH	0.009120889944380935 eth 0.009120889944380935 ETH
0x8a2a80…161ddc28	16646540	Fri, Feb 17, 2023 6:05 AM	0x8067d0…39FD5996	From 0xC8F9D2…cAe13004 to 0x64FC83…0A259d820 USDT From 0x235803…0D8dC809 to 0x4A62dA…3ab0a4e60 USDT From 0x4bb75E…e5E5DE7f to 0xFD8125…979b52D60 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x952Fcc…eF10ae31 to 0x53289E…252dbe780 USDT From 0x6AfD8C…Eff75431 to 0xFC1Eea…2Fc8dB670 USDT From 0x21a335…Da473cb1 to 0x1A15f4…76Ad3f640 USDT From 0x7BfBAa…bec05878 to 0xcb5049…9d804EEC0 USDT From 0x59AB05…fe310Be6 to 0x5aCF0F…3432743E0 USDT From 0x73b8B5…1291aBaC to 0x1445D8…A18aa61f0 USDT From 0x81B8A8…0C160D51 to 0x0E9737…980D9A200 USDT	0x947888…285D276f	0 eth 0 ETH	0.0063676347663838 eth 0.0063676347663838 ETH
0x5d8d19…371e0188	16644448	Thu, Feb 16, 2023 11:02 PM	0x8067d0…39FD5996	From 0x9944a6…e3a80A07 to 0xF08aD1…fC13ac9A0 USDC From 0xB8001C…4A361ec1 to 0x1bB1cE…03c8E35D0 USDT From 0x73b8B5…1291aBaC to 0x1445D8…A18aa61f0 USDT From 0xECaA86…21a6e8F9 to 0xF3D970…89Df99De0 USDC From 0x821C8e…1D2e3C96 to 0xC53b87…9805E1100 USDT From 0x7753B0…4C052638 to 0x583B1D…233e246f0 USDT From 0x91c2B4…E2400501 to 0x0bE661…4Bfb1a070 USDT From 0x4950dc…Cd8E790a to 0x2D3c29…786447e30 USDT From 0xbC4934…2d04c430 to 0x0f240a…C5FF31740 USDT From 0xC45230…34BBC349 to 0x00883F…e25D866d0 USDC From 0x3CfD59…7edE25a6 to 0x987D21…7aF3e5340 USDT From 0x3E775f…5F429764 to 0x219a22…897FC3eA0 BUSD From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x9D23a2…95a3fc87 to 0x1E0AA2…99576aBf0 USDT	0x947888…285D276f	0 eth 0 ETH	0.013812185840782308 eth 0.013812185840782308 ETH
0xb79665…04040c25	16644433	Thu, Feb 16, 2023 10:59 PM	0x8067d0…39FD5996	From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0x4e22D0…aB12628f to 0x42E5ce…a46B401E0 USDT From 0xc45b3E…1552B5b8 to 0x945bCF…1CFAB9270 USDC From 0x2FA7a4…3c69F608 to 0x11B815…037697f60 USDT From 0x2044a8…a1ECccDb to 0x00eb5f…e3BD3d3f0 DAI From 0x1297d9…D7FabE2C to 0x53489c…477784750 BUSD From 0x95A447…dad0C7A1 to 0x11B815…037697f60 USDT From 0xE30cB4…089c0572 to 0xc5822c…F8b3f7610 USDT From 0xa12592…33FE4AD9 to 0xCD0baC…6B264F750 USDT From 0x7753B0…4C052638 to 0x583B1D…233e246f0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0107977900911598 eth 0.0107977900911598 ETH
0x3fd907…bdf95b44	16636074	Wed, Feb 15, 2023 6:57 PM	0x8067d0…39FD5996	From 0x0b6f3E…004E058F to 0xAA7924…5a74DD310 USDT From 0x4F8377…A8Fe55B0 to 0x600276…C7F4eF360 USDT From 0x5CfC0A…Ec2DB029 to 0x0e63E8…F53FDa600 USDC From 0x90534b…A85182F1 to 0xbADbbe…0D9e22280 USDT From 0x5D729f…559e95D9 to 0x316DC9…17373a350 USDT From 0xd15863…c77c4797 to 0x6571D6…7829d85f0 USDT From 0x8eD90d…433f2D01 to 0x62A56b…03EF2a750 USDT From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xF202b4…Ea5d8178 to 0x5F760c…80ee191C0 USDT From 0xA94ccD…7Da1C98e to 0x015722…6970F5Bc0 USDT From 0x0e63c7…55E5dA60 to 0x4E68CC…ef0dFa360 USDC From 0x70AF46…bAD997b6 to 0x7883E2…01f292d10 USDT From 0x6602f3…80252F7A to 0x4d3560…A12D29080 USDT From 0x742466…72c666e9 to 0x75D7C9…663487380 USDT From 0x678E79…83b16445 to 0x784D34…31B235110 USDT From 0x46A257…4f5d16A5 to 0x63128A…bc0d72dd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.01406708296041234 eth 0.01406708296041234 ETH

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