Address 0x85D264913F9AcD73104148F3cbB5C262deCdfdDD

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
0xb27c90…08023cd2	16607136	Sat, Feb 11, 2023 5:53 PM	0x46bCef…30801B6c	From 0xAe9B2b…662e7d1C to 0xa8e649…6c0923800 USDT From 0x744D55…248812B6 to 0xe088D8…C82Ff7770 USDT From 0xD32eCe…d2007C07 to 0x44566d…bb38C8540 USDT From 0x60EB8d…cd393F07 to 0x891C35…050D32A70 USDT From 0x2E1F5D…5D53946B to 0xBb3566…6C315B4D0 USDT From 0x6eDCf4…e6633501 to 0xdA0865…9611E3c50 USDT From 0x54f528…2d10ccC4 to 0xeaAcC9…71375a5c0 USDT From 0x730CD0…a1ec9837 to 0xF285d8…02e92b9E0 USDT From 0x811a41…DEf0f722 to 0x410E5A…d310Ab910 USDT From 0x4C9F25…4B29DA0D to 0xb908A9…b49E13430 USDC From 0x768CD8…5141Bc03 to 0x197C38…8A841b160 USDC From 0xE8bf9F…8bA3B756 to 0xAf22Fb…A988736f0 USDT From 0x349E68…3c7AA2f9 to 0x4325Ba…Ff14AA260 USDT From 0x400974…9eC6963d to 0x3E2DDE…0c3e28090 USDT From 0x288418…49b886Ae to 0xcE55Bd…8d0812680 USDT From 0x414Bad…17bE28B7 to 0x74AC2c…Fb21dDAE0 USDT From 0xfc9543…F148589a to 0x69e068…fC46D8EA0 USDT From 0xcA0549…016efebA to 0x73Fc7F…16dd9f850 USDT From 0x4E8576…8DD976Be to 0xeb2CB8…9F32fFd40 USDT From 0x22F8b3…28E89AF5 to 0x6e9E42…e016E9a30 USDT From 0x01930d…963752Fb to 0x84A692…B90f5d3A0 USDC From 0x94346C…1D529fcB to 0x3104c6…60638cc10 USDC From 0x69F7c6…c00df28C to 0xa993f5…A5B0a7CC0 BUSD From 0xBDc35C…90A23a9C to 0x74E91D…D1E995b40 USDT From 0xDCA633…2012bbAa to 0x12F8Dd…9a9E9c000 USDT From 0x43AF8f…e4C5b602 to 0xFa546f…Df47e5930 USDC From 0xa85764…f9FB4060 to 0x37E91b…487Be0810 USDT From 0x69c153…B0B648d5 to 0x4F0F96…E31C2D6c0 USDT From 0xC21c99…78916C45 to 0x14cF1E…49B367D50 USDT From 0x95a11D…1A0014E3 to 0x5a822B…220f3Ce70 USDC From 0x0dc674…17C85908 to 0x8798AC…4B42d6650 USDT From 0xA5E801…7A5CF1ca to 0x55CF2F…62678B5E0 USDC From 0x33474E…ea51E812 to 0x189928…1938ea730 USDT From 0xB8001C…4A361ec1 to 0xdE2a0D…aF5B46f10 USDT From 0x3777C9…Aae02f23 to 0x2717E8…c9549C120 USDT From 0x624884…8b53B6B0 to 0x16256E…9D73f0480 DAI From 0xc5fce6…2aDE0499 to 0xB12Ba4…C501c2490 USDT From 0x178138…9074e0a9 to 0x6c45fD…865270580 USDC From 0x9f5E7e…6Ec37385 to 0x313892…FD114B540 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x494830…97b7d9fA to 0x42f3F7…Ffd48b7d0 USDT From 0xE947d1…58e64C85 to 0x124FeA…fC6Fc4960 USDC From 0x6A5d8C…8AbE2cE6 to 0x4916f1…50EeEE2e0 USDT From 0x13A58e…29154467 to 0x83698D…2C9566b60 USDT From 0x77729B…Ae2f248e to 0x2F78eE…0924BFcc0 USDT From 0x1D3D53…86A78Ba8 to 0x0dC1F8…b9c859080 USDT From 0x812721…1b867C29 to 0x6B512e…c17Ed3420 USDC From 0xd01e9b…5900AE57 to 0x6C73c2…5e44d0730 USDT From 0x8bc6b1…eC1237A8 to 0x8159C1…923b97560 USDT From 0x2B8fa1…d82596Ad to 0xAd3962…5B04645a0 USDC From 0xAEb840…Fb2e8148 to 0xDEF0F8…42466Ee00 USDT From 0x50BfEc…19858AD7 to 0x2519c5…e42Cc5560 USDT From 0x99BDCf…425540B9 to 0xeB22Eb…3760d8C10 USDT From 0x4C85c3…e6939d56 to 0xF6862C…B8A4431E0 USDC From 0xbDb037…B0902D33 to 0xDf8958…0F602Cb30 USDT From 0x903FD9…D063D2A4 to 0xdEe2A1…E1Db19420 USDC From 0x9dC11A…7a3A0cF9 to 0xB32466…7bd3EAa50 USDT From 0x8f6df4…f9608cF2 to 0x2f5F03…3a8054050 USDT From 0x63D180…4f73F0BD to 0x2a074D…54309Ca90 USDC From 0xc8b78f…9CE5B6a2 to 0x72A288…9E5D4Fb80 USDT From 0x68934b…5c47e21c to 0x3d93Af…f30a76990 USDT From 0x5903bf…198A189f to 0x1700D8…5Fa329980 USDT From 0xec5ab9…7f3273E0 to 0xd5b36B…57FD0b510 USDT From 0xF6F373…d5014Ac9 to 0x357a68…f77bBBF40 USDC From 0x8da751…8d15477f to 0xB8fd64…d4Ce5Bb40 USDT From 0x390E5d…317234e5 to 0xAE4b0A…65890f400 USDC From 0x4FAB23…bb4563ee to 0xc11340…5eB65Ccc0 USDT From 0x45f46D…2e7F6eF5 to 0x976AD1…0F11544c0 USDT From 0x01Aeab…306D7076 to 0x7D1A26…9Ce0989D0 USDC From 0x1656fd…B3fECEeD to 0xf5d403…9392B4Ef0 USDT From 0x976eb8…d311544C to 0x870800…87AC95A50 USDT From 0x1460f2…52CAF306 to 0x7E7590…f3D5fcEc0 USDT From 0x38a908…331bb109 to 0x1E6410…58CFC6eD0 USDT From 0x3ddc04…946565d9 to 0x53e73F…3c07ecf60 USDC From 0x5BCbdf…D9204F72 to 0x2937c8…5B8A28020 USDT From 0x349728…f72671C8 to 0xDf8958…0F602Cb30 USDT From 0xe24066…BA906CDF to 0xDcB8F4…D01f2e710 USDT From 0x288418…49b886Ae to 0xcE524D…f87212680 USDT From 0x462eA4…6504b568 to 0xFaeF55…86d5a3020 USDT From 0xa2AaC2…5B2bb238 to 0x83412D…04D785Ae0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x565459…7225e3e5 to 0x38694D…af97E9d80 USDT From 0xB31d61…73f6626c to 0x7F4dED…9b1419080 USDT From 0x8373Ce…92cA3098 to 0xb02E6e…6E07389c0 USDT From 0xA34487…90505A66 to 0xc211C2…e621c54e0 USDT From 0xB60C61…8e3F545C to 0x7E2179…138D32550 USDC From 0xdD4D04…8EAed81c to 0xfC5777…73e0709c0 USDT From 0x23Ed8e…66e25f0B to 0x37A5cC…61Af51120 USDT From 0xad3E56…F704645a to 0x9954E4…9a7Bb2f90 USDC From 0xBF05b5…56ab15c0 to 0xb29897…59d1312a0 USDT From 0x7b1CDA…357F273C to 0x5d76df…730e31D40 USDT From 0x63cf73…D121b74a to 0x523dF5…2788f6F10 USDC From 0x56E411…f0e51f6E to 0x547E6f…C85ff6390 USDT From 0xA88C5A…cB28310f to 0xC42F2f…642EF24E0 USDT From 0x52A258…EE9fC4F8 to 0x68555B…031b82c70 USDT From 0xE6FDBf…7EE302D7 to 0x09ba77…392E7F770 USDT From 0xbbDd1b…50022CA0 to 0x0EB2C6…e0eb9B600 USDT From 0x90eB67…83a6c3AE to 0x911768…8F7A165f0 USDC From 0xbC34C1…Def0AA3c to 0xC20269…813cC1970 USDT From 0x071226…38983E67 to 0x889bb8…e14AC3C60 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.033816209155533 eth 0.033816209155533 ETH
0x91129f…c2c9c801	16607121	Sat, Feb 11, 2023 5:50 PM	0x46bCef…30801B6c	From 0x0dc674…17C85908 to 0x8798AC…4B42d6650 USDT From 0x8329D7…3A5c0218 to 0x4d3958…757267950 USDC From 0xba0c00…51EFa57d to 0xDC049C…664878dC0 USDC From 0xb2f78C…5177177d to 0x871355…b85Cc9cd0 USDC From 0xc2fE73…39227e2a to 0xdC0712…Df0F5B650 USDT From 0x8329D7…3A5c0218 to 0xD14EA8…9cF103EA0 USDC From 0x463755…e8416f55 to 0x24C780…821d91980 USDT From 0x04dd23…f7240F80 to 0x5F17C3…63424CD90 USDC From 0x474ac5…D9478FBB to 0xC5fcaf…21D82Fe00 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xb936f6…271b7e0e to 0x9326B9…6e6ABA9e0 USDT From 0xfe5067…26656Fd1 to 0x7e2CB1…068Eb9E20 USDC From 0xA88C5A…cB28310f to 0xc42331…e865F24e0 USDT From 0xB91d50…cA2900dB to 0xFAD92d…247B71640 USDT From 0xC63317…E96aB719 to 0x05528C…81cDB5340 USDT From 0x04C079…40957058 to 0x1EbA1C…318945300 USDT From 0x90E16E…a90118b8 to 0xa7dfA9…fFe109190 USDT From 0x253Fa2…0cDb4e75 to 0xEA3407…78111a300 WETH From 0xe851C8…39f91966 to 0xe41C52…222842140 USDT From 0x01F6C3…58BfcC60 to 0x297422…b9b10B5d0 USDC From 0x42020B…00F31740 to 0x0533AF…A701c1570 USDC From 0xcC32Ab…E4e1C0b9 to 0x5361e7…84d142aE0 USDT From 0x8Fc643…B83CEE6F to 0x7d054a…5CD355810 USDT From 0xFe58c9…2472BaE8 to 0x31567d…a56DC09e0 USDT From 0xcB9dF5…FaF7e081 to 0xF781Ab…c5b4E3F30 USDC From 0x9e9150…b2a83FA9 to 0xaedFCe…acD8ca940 USDT From 0xcA0549…016efebA to 0x73F2c0…56c29F850 USDT From 0xE74837…8c27a920 to 0x6571E3…ff02d85F0 USDT From 0x756375…cF47Ab0f to 0x347596…3Ab1397c0 USDT From 0x072a4f…6a37b895 to 0xf496F7…0F700a1B0 USDT From 0x44a04c…EdB5bF41 to 0x6248F0…3dAfA3D20 USDT From 0xa88D54…29Eaab5E to 0xdd4B0f…4807796c0 USDT From 0x7BAdda…1485F31D to 0x65CBe9…b0238AF50 USDC From 0x29a60d…7B0eaB6f to 0x319aD6…78f10F480 USDT From 0x5632e1…0475d933 to 0x353875…eFDa09d30 USDC From 0xB8001C…4A361ec1 to 0xcE2453…0d43EDa80 USDT From 0x747B56…BDaA137f to 0x1C8218…A4aC8E920 USDC From 0x4C3C4c…2B2D3f0f to 0xFAafEC…2b9A87b20 LINK From 0x6A5d8C…8AbE2cE6 to 0x491439…b45feE2E0 USDT From 0xc2fE73…39227e2a to 0x2b7Ff7…a62D77A40 USDT From 0xa4b17c…c38D13d6 to 0x49ecC1…D9622ADD0 MATIC From 0x68f8Ef…f8fdf1eb to 0x1675e0…1697007a0 USDC From 0xf8F7c3…0eA71fAA to 0x27a427…30DeDb220 WETH From 0x174eA3…4221bdFB to 0x15cdE6…E5A7f25a0 USDC From 0x075b71…8d9Eda7c to 0xaaE8aa…Cf0892920 QNT From 0x9e411D…a808A465 to 0x058E59…422B3A130 USDT From 0xd5FBDa…De292d47 to 0x7e072a…aA18C4C40 USDT From 0xF2067a…25d2f344 to 0xB9304F…dE0974190 USDT From 0x8C8e6f…1381c37F to 0x53a0b4…149b2d150 USDT From 0x11BFC8…4E100917 to 0xad7666…62933Ec50 USDC From 0x83f9E5…fB81112E to 0x9a2bDE…52C30a960 USDT From 0x1C29fF…2C7035FD to 0x638E00…Cef9a4580 USDT From 0xD3C2Fc…1ec40c63 to 0x3d07a9…1AC539D10 BUSD From 0x482105…1B3176D3 to 0xcbb311…670AdCf00 USDT From 0xDCA633…2012bbAa to 0x12F8Dd…9a9E9c000 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0x7CDE77…6c0eDf8b to 0x5FCc58…2f2817e80 USDT From 0xB02f13…847A0a3E to 0x98b98C…f7d12dd00 USDT From 0x54f528…2d10ccC4 to 0xaE8754…968F3d720 USDT From 0xf2f81b…Dda69Af3 to 0xa1Fe77…48CfE6f70 USDC From 0xa2AaC2…5B2bb238 to 0x83412D…04D785Ae0 USDT From 0xC12aa5…91465369 to 0x56410c…FDcA828e0 USDT From 0xAfc53d…Ec3FF7D4 to 0xCdf5DE…1205df2B0 USDT From 0x2759bC…F3fF1aD8 to 0xCa78b5…C2D9148b0 USDT From 0x747B56…BDaA137f to 0xA1cB8B…FF45cbAb0 USDT From 0x19fDF9…43246B7c to 0x79BaaF…f6dd00580 DAI From 0x1dC005…8A58F916 to 0x179628…1BaDAd240 USDT From 0x787B88…3B00C6cA to 0x359b39…908be2810 USDC From 0x0979dD…b2810D18 to 0x856B27…b90059390 BUSD From 0x9e9150…b2a83FA9 to 0xAeDe7d…B1F2Ca940 USDT From 0xd170dE…cbB7b5f2 to 0xDb2f75…c08b53150 USDT From 0x5FA971…25955020 to 0xA50661…c56bF94F0 USDC From 0x2b26dA…D33AEF0B to 0xCDDb20…2bc030200 WETH From 0x291BE1…BECA7895 to 0xa24fd4…CbB4FeF50 MATIC From 0x613415…bC293b43 to 0x1Af6F5…7ADD80A00 USDC From 0xAB8e85…d3b0026C to 0x5F6e69…98953c9b0 USDC From 0xEA8b48…e394f997 to 0xb77ebE…0245058D0 USDT From 0xEe4535…B10cD4a1 to 0x96e317…0967F0060 USDT From 0xD3Fc73…576370A2 to 0x2BaBAE…CAEDaEAC0 USDT From 0xeE61F5…C0620E07 to 0xB0Ea32…1E392c580 USDT From 0x7FB2Be…F9DA3463 to 0x840BdD…7483466E0 USDT From 0x8c5E34…a60A1249 to 0xaa964D…4fE656b90 USDT From 0x0DcF67…61315A42 to 0x149FCb…200C455B0 USDT From 0xa045f4…00E63264 to 0x8E247A…43958D020 USDT From 0xc33FC0…88F995C4 to 0x211539…62d744E50 USDT From 0xa0700F…30442DD1 to 0x001eD5…BfaEA4590 USDT From 0xf64e6e…E64DaaC6 to 0x4F098c…593f2D6c0 USDT From 0x12464D…95BA5e7c to 0x83412D…04D785Ae0 USDT From 0x63DdF1…B22Ce719 to 0x2238E6…3A11bD700 GALA From 0x987270…cce1A856 to 0xEbcE23…475C08670 USDC From 0xB8001C…4A361ec1 to 0xa51A8B…8A0cdeb10 USDC From 0x84097c…09396931 to 0x2aD78e…2539e78A0 USDT From 0xd4a869…7d7F40Be to 0xD3d8de…10AfAf7C0 USDT From 0x8329D7…3A5c0218 to 0xEEA63b…4532f7d70 USDC From 0x411b66…06deF17a to 0x455080…616e8C150 USDT From 0xfefAFE…de847F12 to 0x762FD0…42DD804A0 USDT From 0x98D8d0…E44F5Ed4 to 0x9b7d84…Bfa077600 USDT From 0x440787…24B8D242 to 0x2c2035…9fED9C7C0 USDT From 0xd6fa16…c5016190 to 0x4959Db…96D46EdB0 USDT From 0x8da751…8d15477f to 0xB8fd64…d4Ce5Bb40 USDT	0x9727d5…bCB393Da	0 eth 0 ETH	0.03410648551353636 eth 0.03410648551353636 ETH
0x677ecd…76344d12	16601842	Sat, Feb 11, 2023 12:08 AM	0x5dDc80…C4694300	From 0xe50cc3…8499d01b to 0xdc9D64…d4C6fE7F0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xE81AB3…32df3C34 to 0x771453…8e2977070 USDT From 0x6411aB…4593617D to 0x494932…f709d04F0 USDT From 0xaB8310…476B72c1 to 0x99D7E3…Ae3e17670 USDC From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0x35E484…0D61691b to 0x91c478…d04AD34b0 USDT From 0x02ed01…a65f88aB to 0x26229F…85C6681a0 USDT From 0x8861bf…516D62d6 to 0x1f1B8b…1cEE40830 DAI From 0x31A29D…b03C8A5C to 0x77134a…a9F47C7B0 USDT From 0x35F456…09ed2964 to 0xD00caE…f5fbE0Dc0 USDT From 0xb6f21a…6cc96196 to 0xB3232e…fFCAb6170 USDT From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0x08B150…E8Ce4c8f to 0x7b35Cf…7E21738a0 USDT From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0xad2ABA…D88BcB64 to 0x08fce0…E9A1DBaA0 USDT From 0x178d8F…f605a793 to 0x9f0dB6…101FEc980 USDC From 0xa85764…f9FB4060 to 0x35E39F…F4fD11310 USDT From 0x5a17C6…d1d47ECA to 0x1083f6…1b377b640 USDC From 0xE081ab…F2eCEB97 to 0x266E0f…D685a68D0 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0x7c8209…8C45b0D0 to 0x1ba2F3…58a2f3Da0 USDC From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0x5d703C…e70E31D4 to 0xd0c8F4…145822210 USDT From 0x539C55…400CddB6 to 0x524a23…4fdcE68D0 DAI	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.0107474876228902 eth 0.0107474876228902 ETH
0xaec487…a99ee674	16601833	Sat, Feb 11, 2023 12:06 AM	0x5dDc80…C4694300	From 0x0Df3D0…D289A1B6 to 0xfd8838…61dFcb300 USDT From 0x7C8454…DdC52B0C to 0xCe4c47…C8C959160 USDC From 0xE6A199…7F54EeEc to 0x744b69…0a21A9fc0 USDT From 0x02ed01…a65f88aB to 0x26229F…85C6681a0 USDT From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0xBd5533…39940a01 to 0xBE2b5f…76c846d20 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xc05ff1…42Ed17fF to 0xC8D4FA…9E4ED4de0 USDT From 0x561792…3d1c5f46 to 0x83F635…37b36cf70 USDT From 0xa8177B…5E575ec1 to 0x16662a…845e6fFc0 USDC From 0x7F533b…44A9a760 to 0xB156c4…cf4288fE0 USDT From 0xad2ABA…D88BcB64 to 0x08fce0…E9A1DBaA0 USDT From 0x1C867B…F57FD9D9 to 0x6B9B93…4D4aF1B20 USDT From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0xf0A48b…1FE30Aa5 to 0x581205…03De96Cd0 USDT From 0xc26C80…71BFbAEC to 0x73b543…b227e9cF0 USDT From 0x7F4a75…10141908 to 0x8A9768…957C56760 USDT From 0x6f29B2…7069805b to 0x52AB1c…572cFf4a0 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0x08B150…E8Ce4c8f to 0x7b35Cf…7E21738a0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011123844721701028 eth 0.011123844721701028 ETH
0x905f4c…4bc7b6b3	16601826	Sat, Feb 11, 2023 12:05 AM	0x5dDc80…C4694300	From 0x8f855a…8D86fBC2 to 0x9eDeb5…191235810 USDT From 0x49F4e9…60459e37 to 0x35E642…b49BB3060 USDT From 0xa2AaC2…5B2bb238 to 0x6dB336…1DaC34ae0 USDT From 0xc26C80…71BFbAEC to 0x73b543…b227e9cF0 USDT From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0xAAa486…110F81B7 to 0x399B3F…5687C53f0 USDT From 0x8cFEd0…7c517CE8 to 0x0B7798…c3E6b6050 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0x561792…3d1c5f46 to 0x83F635…37b36cf70 USDT From 0xBd5533…39940a01 to 0xBE2b5f…76c846d20 USDT From 0x3a1D24…8e692B65 to 0x6f2CFe…aF0437430 USDT From 0x849A02…7994Ad96 to 0x4aecf8…DFDb51810 USDC From 0xF2d01f…8B458074 to 0xA1321f…21BA09590 USDC From 0xBa13b4…216A9173 to 0x72022E…159C30C30 USDT From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0xD95677…8E6EC8dA to 0x68404D…0e7845710 USDC From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xa2cff9…5e5c9ed5 to 0x31aF52…0a3C8A5c0 USDT From 0x504F38…c24b0Eca to 0x5b5c8d…03Efa7d80 USDT From 0x0a5CD2…81a28585 to 0xED9E83…B7eD645b0 USDT From 0xDeb701…FD4fa3ef to 0xb914B9…8168585E0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xC1C887…9e3B14A7 to 0x08E5ab…96E0835A0 USDT From 0x9da1a0…E77C9383 to 0xDC85b7…7cc37B2A0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.012160320681046027 eth 0.012160320681046027 ETH
0x6c48b9…0eb237f6	16601818	Sat, Feb 11, 2023 12:03 AM	0x5dDc80…C4694300	From 0xc26C80…71BFbAEC to 0x73b543…b227e9cF0 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0x504F38…c24b0Eca to 0x5b5c8d…03Efa7d80 USDT From 0xa2AaC2…5B2bb238 to 0x6dB336…1DaC34ae0 USDT From 0xCc0647…330d7353 to 0x715050…c371685A0 USDC From 0x55Cc31…76e28614 to 0x71A40F…8db5f5880 USDC From 0x1023F1…12cdAeb8 to 0x91453D…bbDcc2060 USDT From 0xC702C6…26a96b91 to 0xfd82BD…6F9b1CBB0 USDT From 0x756375…cF47Ab0f to 0x347596…3Ab1397c0 USDT From 0x2EeA82…369Cf2C8 to 0xe3EE9e…378D30520 USDC From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0xC1C887…9e3B14A7 to 0x08E5ab…96E0835A0 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0x586D0B…FBa914B8 to 0xAa5E9a…034C8Ea60 USDT From 0xd34d98…5027e205 to 0x793F46…B652bC470 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0xC7D7a6…17C5e4F1 to 0x5Ef87B…F2C5A3A10 USDT From 0x611305…e9d92d26 to 0x88AB7A…e4A223d70 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xFed8ee…E3eE00D7 to 0x154934…a139eBa90 USDT From 0x8dD353…a4C00941 to 0xA3d42c…C6Ae05760 USDT From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0x8861bf…516D62d6 to 0x1f1B8b…1cEE40830 DAI	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.012090006843796264 eth 0.012090006843796264 ETH
0x9f0c68…041d6f43	16601811	Sat, Feb 11, 2023 12:02 AM	0x5dDc80…C4694300	From 0x611305…e9d92d26 to 0x88AB7A…e4A223d70 USDT From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0xD6B7B6…dC83D578 to 0x6029d0…9C33633E0 USDC From 0x6180E4…325349B0 to 0x20b9D1…4c80791b0 USDT From 0x504F38…c24b0Eca to 0x5b5c8d…03Efa7d80 USDT From 0x24Bda2…3DB2162C to 0x26d4a1…3f221c0C0 USDT From 0x6e4512…f4EfB4ae to 0x952FAc…C7C083390 USDT From 0xA41C04…28bC0818 to 0xB7EF94…3E009D090 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0x8861bf…516D62d6 to 0x1f1B8b…1cEE40830 DAI From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0xC702C6…26a96b91 to 0xfd82BD…6F9b1CBB0 USDT From 0xC1C887…9e3B14A7 to 0x08E5ab…96E0835A0 USDT From 0xa2cff9…5e5c9ed5 to 0x31aF52…0a3C8A5c0 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0xA5Cd7A…6D909379 to 0x07DfcE…8F90A9De0 USDT From 0x54aC13…3273d602 to 0x841F4A…1E37759c0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xf561A8…FDaBF5BE to 0x1468A3…dBCAF3060 USDT From 0x788F4F…eFa14E5c to 0xC889A1…9F10e7B10 USDT From 0xa2cff9…5e5c9ed5 to 0x31af26…D7a68a5c0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.010595759309539377 eth 0.010595759309539377 ETH
0x4a50be…5b924a25	16601804	Sat, Feb 11, 2023 12:00 AM	0x5dDc80…C4694300	From 0x8861bf…516D62d6 to 0x1f1B8b…1cEE40830 DAI From 0xBEac6D…58F2cC77 to 0xF89Da3…32D4abdD0 USDT From 0xEE23cf…6eA49FA5 to 0x7c148a…1A79adE60 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0xD87e5e…E3bd07A4 to 0x47e428…B8fc81470 USDT From 0x1C867B…F57FD9D9 to 0x6B9B93…4D4aF1B20 USDT From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0x28f35D…242250cB to 0x3f838a…b722d0220 USDC From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0x089C31…1C2b9ccD to 0x9B3B99…700c222f0 USDT From 0x0c9822…5c36EfD9 to 0x93D0f2…F70D6D060 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0xC45d9C…842dd74e to 0xaeF0BE…67E2364f0 USDT From 0xf561A8…FDaBF5BE to 0x1468A3…dBCAF3060 USDT From 0xC702C6…26a96b91 to 0xfd82BD…6F9b1CBB0 USDT From 0xc05ff1…42Ed17fF to 0xc8d24e…8d25d4dE0 USDT From 0xe963d9…97bF27D0 to 0x95F182…D03F112B0 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0xE81AB3…32df3C34 to 0x771453…8e2977070 USDT From 0xdF5972…0eBb0c90 to 0xE7Beee…F9D257010 USDT From 0xa56333…57b3214B to 0x47Bda9…80E0ba300 USDT From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0xAAa486…110F81B7 to 0x399B3F…5687C53f0 USDT From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.01061722286375207 eth 0.01061722286375207 ETH
0xa37f03…9addfaf9	16601796	Fri, Feb 10, 2023 11:59 PM	0x5dDc80…C4694300	From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0x8dD353…a4C00941 to 0xA3d42c…C6Ae05760 USDT From 0x9f7446…74594a85 to 0x8eCfB3…7d79e29c0 USDT From 0x586D0B…FBa914B8 to 0xAa5E9a…034C8Ea60 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0xBB1E2D…236cE484 to 0xf9eE70…855f62280 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0xe50cc3…8499d01b to 0xdc9D64…d4C6fE7F0 USDT From 0xFed8ee…E3eE00D7 to 0x154934…a139eBa90 USDT From 0x2Ce9f4…3Aa74983 to 0x265EDB…79398F240 USDT From 0x501A2B…5E48E2b2 to 0x4DF8E9…390A5A500 USDC From 0xcB77Dd…5741c49a to 0xCFa635…0140593A0 USDT From 0x6180E4…325349B0 to 0x20b9D1…4c80791b0 USDT From 0x2A6435…660f6369 to 0x2Ce775…04e37b1B0 USDC From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xf561A8…FDaBF5BE to 0x1468A3…dBCAF3060 USDT From 0x6f29B2…7069805b to 0x52AB1c…572cFf4a0 USDT From 0xbb1471…Cc502fa8 to 0x311A27…58f845E00 USDT From 0x0c9822…5c36EfD9 to 0x93D0f2…F70D6D060 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0xa8177B…5E575ec1 to 0x16662a…845e6fFc0 USDC From 0x8861bf…516D62d6 to 0x1f1B8b…1cEE40830 DAI From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011203605446789378 eth 0.011203605446789378 ETH
0x992fe0…61cf233e	16601790	Fri, Feb 10, 2023 11:58 PM	0x5dDc80…C4694300	From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0xdF5972…0eBb0c90 to 0xE7Beee…F9D257010 USDT From 0x577aB4…D020F7b9 to 0x3C4EaF…1bb67B8d0 USDT From 0x75Ee4d…045b2bff to 0xbC0f11…874210ff0 USDT From 0x6f29B2…7069805b to 0x52AB1c…572cFf4a0 USDT From 0x178d8F…f605a793 to 0x9f0dB6…101FEc980 USDC From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0xbb1471…Cc502fa8 to 0x311A27…58f845E00 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x6180E4…325349B0 to 0x20b9D1…4c80791b0 USDT From 0x8f855a…8D86fBC2 to 0x9eDeb5…191235810 USDT From 0x1Fe7E6…1641808E to 0x2e6A30…7a05DB2E0 USDT From 0xB9E025…DF2F6501 to 0x6571E3…ff02d85F0 USDC From 0xbA147F…73664aee to 0x29Aa0f…b60EAb6f0 USDC From 0xB24638…4E61F572 to 0xf5540D…82A92EAB0 USDT From 0xF9c106…623475DD to 0xD76d8C…0203C86d0 USDT From 0xe50cc3…8499d01b to 0xdc9D64…d4C6fE7F0 USDT From 0x504F38…c24b0Eca to 0x5b5c8d…03Efa7d80 USDT From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0xDeb701…FD4fa3ef to 0xb914B9…8168585E0 USDT From 0x9A4ca4…BD93f7Ce to 0x7122Ad…1e4cd0e00 USDT From 0xb81F83…0BD04512 to 0x3B1732…54A098790 USDC From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0xE81AB3…32df3C34 to 0x771453…8e2977070 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.01087716408014721 eth 0.01087716408014721 ETH
0xc7c38d…96337909	16601781	Fri, Feb 10, 2023 11:56 PM	0x5dDc80…C4694300	From 0x6f29B2…7069805b to 0x52AB1c…572cFf4a0 USDT From 0xbb1471…Cc502fa8 to 0x311A27…58f845E00 USDT From 0xf9c903…2Ad97773 to 0xDb2FF4…746cD1390 USDT From 0xC8FB99…A5b51117 to 0xB4e127…aD8FC9Dc0 USDC From 0xad2ABA…D88BcB64 to 0x08fce0…E9A1DBaA0 USDT From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0x24Bda2…3DB2162C to 0x26d4a1…3f221c0C0 USDT From 0xecd341…8d651b3D to 0x18FF3a…Ed124dd20 USDT From 0x060F9a…efd67Fe6 to 0xD4bA43…cCac41bE0 USDT From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT From 0x6180E4…325349B0 to 0x20b9D1…4c80791b0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x879Ed1…c8748aE2 to 0x798Bcf…3d512a960 USDT From 0xcF8ec6…D76AFBc0 to 0xB8c893…34df85210 USDT From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0xA94ccD…7Da1C98e to 0x04F686…0Da8b08B0 USDT From 0x5a17C6…d1d47ECA to 0x1083f6…1b377b640 USDC From 0xc26C80…71BFbAEC to 0x73b543…b227e9cF0 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0x295C50…Bc42E2F2 to 0xbc9567…9F44F40F0 USDT From 0xE81AB3…32df3C34 to 0x771453…8e2977070 USDT From 0xe50cc3…8499d01b to 0xdc9D64…d4C6fE7F0 USDT From 0xF7a5B0…1ADbCD80 to 0x8981C0…88Db1c5A0 USDT From 0x52aF5B…3fadf072 to 0xf2DDa6…d2E51d230 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.009539808827855791 eth 0.009539808827855791 ETH
0x73b0d4…2f226028	16601769	Fri, Feb 10, 2023 11:53 PM	0x5dDc80…C4694300	From 0xE81AB3…32df3C34 to 0x771453…8e2977070 USDT From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0xBd5533…39940a01 to 0xBE2b5f…76c846d20 USDT From 0xC45d9C…842dd74e to 0xaeF0BE…67E2364f0 USDT From 0xa8177B…5E575ec1 to 0x16662a…845e6fFc0 USDC From 0x1c0BAB…c33b779D to 0x6838a3…a7b0aD5b0 USDC From 0xa56333…57b3214B to 0x47bcbc…efFBBA300 USDT From 0x0be2b1…38595910 to 0xCc0eE4…C3935C4a0 USDT From 0xaB8310…476B72c1 to 0x99D7E3…Ae3e17670 USDC From 0xa29E96…869C4FF5 to 0x854A08…ef399a9c0 USDC From 0xbb1471…Cc502fa8 to 0x311A27…58f845E00 USDT From 0x5D9878…f108AbDe to 0xA4169b…9eE35F040 USDT From 0xcC3b41…6060f40A to 0xaE98f9…6C97CE520 USDT From 0x59a3eB…4AD24E99 to 0x5b5129…53a1d7c70 USDT From 0x6e4512…f4EfB4ae to 0x952FAc…C7C083390 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xecd341…8d651b3D to 0x18FF3a…Ed124dd20 USDT From 0xD94e87…804e5BE2 to 0x03B3E6…bb21573e0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x6bd3e8…195Ea01c to 0x4c6d7b…4d218Cc80 USDT From 0x4f8C9b…9d57AdFB to 0xaa4935…1Bd853550 USDT From 0x02ed01…a65f88aB to 0x26229F…85C6681a0 USDT From 0x41D0aB…CD296CEC to 0xdb149E…3D7f74AE0 USDC From 0xa56333…57b3214B to 0x88AaAe…a6baceF20 USDT From 0x7F4a75…10141908 to 0x8A9768…957C56760 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.0100858564923725 eth 0.0100858564923725 ETH
0xaf4293…d91a43aa	16601758	Fri, Feb 10, 2023 11:51 PM	0x5dDc80…C4694300	From 0x7f8Efc…a5d07BC7 to 0xE6A135…E1DC9E9F0 USDC From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0x77e125…a6206A8C to 0xA3f955…49597fD70 USDC From 0x7d9161…8D229615 to 0x34DE13…A43263910 USDT From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT From 0x7e1181…9d36fdF3 to 0xDeFDfE…378Cd67e0 USDT From 0x08B150…E8Ce4c8f to 0x7b35Cf…7E21738a0 USDT From 0x0Df3D0…D289A1B6 to 0xfd8838…61dFcb300 USDT From 0x3dCD8D…32006ac3 to 0xDB22C1…fE2ba46f0 USDT From 0x26352D…89272621 to 0x8c06C8…287F3B0E0 USDT From 0x37eeEe…bE5b666C to 0x5777df…1fB621680 USDC From 0xA94ccD…7Da1C98e to 0x04F686…0Da8b08B0 USDT From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xad2ABA…D88BcB64 to 0x08fce0…E9A1DBaA0 USDT From 0xC42887…b2682fd2 to 0x31d1e4…D84d11EA0 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xd34d98…5027e205 to 0x793F46…B652bC470 USDT From 0xB24638…4E61F572 to 0xf5540D…82A92EAB0 USDT From 0xcB77Dd…5741c49a to 0xCFa635…0140593A0 USDT From 0x4473F8…E52D0A15 to 0x5574A6…06aDB6F00 USDT From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0x060F9a…efd67Fe6 to 0xD4bA43…cCac41bE0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.01017816597443738 eth 0.01017816597443738 ETH
0x738230…8dc83e12	16601751	Fri, Feb 10, 2023 11:50 PM	0x5dDc80…C4694300	From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0xd34d98…5027e205 to 0x793F46…B652bC470 USDT From 0x3BfB25…F39879F8 to 0xae3A4a…18B0D9B10 USDT From 0x295C50…Bc42E2F2 to 0xbc9567…9F44F40F0 USDT From 0xbb1471…Cc502fa8 to 0x311A27…58f845E00 USDT From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT From 0x1847E2…C35AdE29 to 0x7D972F…082296150 USDT From 0xB8001C…4A361ec1 to 0xCc6218…9169Baf30 USDC From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0xC702C6…26a96b91 to 0xfd82BD…6F9b1CBB0 USDT From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0xaC1e45…FA44f297 to 0x23b5Eb…7686Ebfc0 WETH From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0x7f8Efc…a5d07BC7 to 0xE6A135…E1DC9E9F0 USDC From 0x2A6435…660f6369 to 0x2Ce775…04e37b1B0 USDC From 0xad2ABA…D88BcB64 to 0x08fce0…E9A1DBaA0 USDT From 0x04D9fC…bA2D5eA4 to 0x0A2b81…28AFb1Aa0 USDT From 0xB24638…4E61F572 to 0xf5540D…82A92EAB0 USDT From 0x38B45D…599244A1 to 0x0208C1…da24a7700 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xF2d01f…8B458074 to 0xA1321f…21BA09590 USDC From 0x6a4105…186393bf to 0xf5c011…1A0B406f0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011464297821848638 eth 0.011464297821848638 ETH
0xed4a68…aff5c078	16601738	Fri, Feb 10, 2023 11:47 PM	0x5dDc80…C4694300	From 0xd8F8a4…618e1AD4 to 0x07D937…898Aa85E0 USDT From 0x3dCD8D…32006ac3 to 0xDB22C1…fE2ba46f0 USDT From 0xc05ff1…42Ed17fF to 0xc8d24e…8d25d4dE0 USDT From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0x7e1181…9d36fdF3 to 0xDeFDfE…378Cd67e0 USDT From 0x59CB96…d9586048 to 0x74851d…ae5288A90 USDT From 0x79DB39…20344a53 to 0x74De26…7A0466310 USDC From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xb6C105…B371C1C0 to 0xf35d10…1ADb81D90 USDT From 0x539C55…400CddB6 to 0x524a23…4fdcE68D0 DAI From 0x35E484…0D61691b to 0x91c865…8af8d34B0 USDT From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0x8f855a…8D86fBC2 to 0x9eDeb5…191235810 USDT From 0x77e125…a6206A8C to 0xA3f955…49597fD70 USDC From 0x9e3ef8…0BBfB5f0 to 0x5D8Ff5…868B2Fe20 USDT From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0x990218…76Fabc9E to 0xFA9909…7dfa0e230 USDC From 0x7F4a75…10141908 to 0x8A9768…957C56760 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0xb81F83…0BD04512 to 0x3B1732…54A098790 USDC From 0x12464D…95BA5e7c to 0xbFe5D5…9A19dF150 USDT From 0xB24638…4E61F572 to 0xf5540D…82A92EAB0 USDT From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0x7f1400…f2b475e2 to 0xbb2F6D…876b50250 USDC From 0xE11970…A44195AC to 0xf5e871…1bcb628a0 BUSD	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.0121265598025155 eth 0.0121265598025155 ETH
0x299475…79a49a49	16601730	Fri, Feb 10, 2023 11:46 PM	0x5dDc80…C4694300	From 0xc05ff1…42Ed17fF to 0xc8d24e…8d25d4dE0 USDT From 0x889291…A88413b0 to 0xA9b42e…6415Fa900 USDT From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0xE11970…A44195AC to 0xf5e871…1bcb628a0 BUSD From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0xAb6341…9746f908 to 0x2ba6c8…fD20dDDe0 USDC From 0x4f8C9b…9d57AdFB to 0xaa4935…1Bd853550 USDT From 0x04D9fC…bA2D5eA4 to 0x0A2b81…28AFb1Aa0 USDT From 0xaB8310…476B72c1 to 0x99D7E3…Ae3e17670 USDC From 0x5a17C6…d1d47ECA to 0x1083f6…1b377b640 USDC From 0x3dCD8D…32006ac3 to 0xDB22C1…fE2ba46f0 USDT From 0x8cFEd0…7c517CE8 to 0x0B7798…c3E6b6050 USDT From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0xb6C105…B371C1C0 to 0xf35d10…1ADb81D90 USDT From 0x59CB96…d9586048 to 0x74851d…ae5288A90 USDT From 0xd8F8a4…618e1AD4 to 0x07D937…898Aa85E0 USDT From 0x73DFB3…286b84D6 to 0x9bc70B…583c20b40 USDC From 0x7F4a75…10141908 to 0x8A9768…957C56760 USDT From 0x539C55…400CddB6 to 0x524a23…4fdcE68D0 DAI From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0x35E484…0D61691b to 0x91c865…8af8d34B0 USDT From 0x38B45D…599244A1 to 0x0208C1…da24a7700 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.014600289190851 eth 0.014600289190851 ETH
0x36642d…00578b87	16601721	Fri, Feb 10, 2023 11:44 PM	0x5dDc80…C4694300	From 0x04F581…aeC1A63A to 0x9F2415…C409a6B00 USDT From 0xA94ccD…7Da1C98e to 0x04F686…0Da8b08B0 USDT From 0x27227A…80256dd3 to 0x591705…A447A2880 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0x889291…A88413b0 to 0xA9b42e…6415Fa900 USDT From 0xd8F8a4…618e1AD4 to 0x07D937…898Aa85E0 USDT From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0x0Df3D0…D289A1B6 to 0xfd8838…61dFcb300 USDT From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0x990218…76Fabc9E to 0xFA9909…7dfa0e230 USDC From 0x65DE0b…14E19D7b to 0xE8c6ba…1e1083110 USDT From 0xaB8310…476B72c1 to 0x99D7E3…Ae3e17670 USDC From 0x1460f2…52CAF306 to 0x7C63d8…Cd89b83d0 USDT From 0x515491…3C44EBD8 to 0x8becb9…08eAF92E0 USDT From 0x35E484…0D61691b to 0x91c865…8af8d34B0 USDT From 0x7d9161…8D229615 to 0x34DE13…A43263910 USDT From 0xc05ff1…42Ed17fF to 0xc8d24e…8d25d4dE0 USDT From 0x8dD353…a4C00941 to 0xA3d42c…C6Ae05760 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0xAb6341…9746f908 to 0x2ba6c8…fD20dDDe0 USDC From 0x55Cc31…76e28614 to 0x71A40F…8db5f5880 USDC From 0x1A32B5…4A91A960 to 0x341625…d3c727c60 USDT From 0xD94e87…804e5BE2 to 0x03B3E6…bb21573e0 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.01409754487246708 eth 0.01409754487246708 ETH
0x4890f6…488a247c	16601711	Fri, Feb 10, 2023 11:42 PM	0x5dDc80…C4694300	From 0x515491…3C44EBD8 to 0xa07ebF…420286860 USDT From 0x0c9822…5c36EfD9 to 0x93D0f2…F70D6D060 USDT From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0x3dCD8D…32006ac3 to 0xDB22C1…fE2ba46f0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0x4473F8…E52D0A15 to 0x5574A6…06aDB6F00 USDT From 0x6DE847…D9069BF2 to 0x150199…d26d82290 USDT From 0x86bC46…adb0E22F to 0x9A9C8d…5b0dF94c0 USDT From 0x48fF40…A0aD2E53 to 0x8D429D…3A37e75a0 USDT From 0x0049F8…2cc6Ad89 to 0x0F8664…9b42543E0 USDC From 0x48c693…bc0FfD58 to 0xff98f1…4e063aC20 USDT From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0x6180E4…325349B0 to 0x20b9D1…4c80791b0 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0x86b7E5…bEFEa360 to 0x25AB3C…Bd0177d50 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0xe367dE…2fc0888d to 0x7026aF…31e2d77c0 USDT From 0xffd763…6cED50F1 to 0x36BB27…fA6Fc5020 WETH From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0x7e1181…9d36fdF3 to 0xDeFDfE…378Cd67e0 USDT From 0x27227A…80256dd3 to 0x591705…A447A2880 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.01195317366831168 eth 0.01195317366831168 ETH
0x82d909…8b2b69fe	16601704	Fri, Feb 10, 2023 11:40 PM	0x5dDc80…C4694300	From 0x122889…b3373035 to 0x11201e…04BD381b0 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x1bfa2f…35d30E4F to 0x61aB1F…1935587d0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x81BAb6…5CF0318F to 0x7De646…7Ab4b2c80 USDC From 0x4A8A8e…2AB17461 to 0x65ee0f…C66833340 USDT From 0x27227A…80256dd3 to 0x591705…A447A2880 USDT From 0x0Df3D0…D289A1B6 to 0xfd8838…61dFcb300 USDT From 0x36c4f7…C5566fe3 to 0xDB22C1…fE2ba46f0 USDT From 0x889291…A88413b0 to 0xA9b42e…6415Fa900 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0x0be2b1…38595910 to 0xCc0eE4…C3935C4a0 USDT From 0xC42887…b2682fd2 to 0x31d1e4…D84d11EA0 USDT From 0xE196D7…A90e7559 to 0xA72450…6c7e3dA50 USDT From 0x7D805B…f1148868 to 0x4117bd…771A92180 USDT From 0x539C55…400CddB6 to 0x524a23…4fdcE68D0 DAI From 0xC88F76…4710e7B1 to 0x07D788…a4a607200 USDT From 0xb81F83…0BD04512 to 0x3B1732…54A098790 USDC From 0x7f8Efc…a5d07BC7 to 0xE6A135…E1DC9E9F0 USDC From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0xc26C80…71BFbAEC to 0x73b543…b227e9cF0 USDT From 0x1D0a43…1225B709 to 0x22f129…7eE89af50 USDT From 0x77e125…a6206A8C to 0xA3f955…49597fD70 USDC From 0xee50Db…cE899DBa to 0xeCfd70…5b7f2eE10 USDT From 0xFed8ee…E3eE00D7 to 0x154934…a139eBa90 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.011162490202406236 eth 0.011162490202406236 ETH
0xcbcc0c…d11d09c3	16601696	Fri, Feb 10, 2023 11:39 PM	0x5dDc80…C4694300	From 0xaB8310…476B72c1 to 0x99D7E3…Ae3e17670 USDC From 0xa55C9b…e877ab99 to 0x93d75f…6de3cac40 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0xa29E96…869C4FF5 to 0x854A08…ef399a9c0 USDC From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0x3aDb93…c5119dfD to 0x540849…8E0D9c730 USDT From 0x7F4a75…10141908 to 0x8A9768…957C56760 USDT From 0x7D805B…f1148868 to 0x4117bd…771A92180 USDT From 0x3BfB25…F39879F8 to 0xae3A4a…18B0D9B10 USDT From 0xAb6341…9746f908 to 0x2ba6c8…fD20dDDe0 USDC From 0xe94E58…aABD0A7D to 0x61bfe5…92610Ca90 USDT From 0xecd341…8d651b3D to 0x18FF3a…Ed124dd20 USDT From 0xD8D6fF…f253cEF0 to 0x75A6FD…5A89C9820 USDT From 0x996040…d87Ff117 to 0x85D264…deCdfdDD0 USDT From 0x6f29B2…7069805b to 0x52AB1c…572cFf4a0 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0x77e125…a6206A8C to 0xA3f955…49597fD70 USDC From 0xB24638…4E61F572 to 0xf5540D…82A92EAB0 USDT From 0xC45d9C…842dd74e to 0xaeF0BE…67E2364f0 USDT From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0x0Df3D0…D289A1B6 to 0xfd8838…61dFcb300 USDT From 0x65DE0b…14E19D7b to 0xE8c6ba…1e1083110 USDT From 0xC333E8…D294F771 to 0xa2930a…689C4ff50 USDC From 0xFD6f7b…E6CAF3A9 to 0x5f0BC4…F11b47a40 USDT From 0xE81AB3…32df3C34 to 0x771453…8e2977070 USDT	0xeF8Ed4…14174bbd	0 eth 0 ETH	0.010697093329779151 eth 0.010697093329779151 ETH

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