Address 0x86214bF48c0a2E6f31FD7bB9dB4796E2f3900f55

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc8077f…b9fe9293	16632964	Wed, Feb 15, 2023 8:30 AM	0x573C52…3Be4a2d4	From 0x362Ef0…0abd4D81 to 0x0eB3DD…94d50F140 USDT From 0x49E31A…d5c02C47 to 0x8CcfEE…C43b44Bd0 USDT From 0x9239dF…7957b3c3 to 0x139a90…e8f9d6ed0 USDT From 0x8B6006…29967F88 to 0xcd5b54…224Aad780 USDT From 0x8B6006…29967F88 to 0xcd5b54…224Aad780 USDT From 0xE74B4F…50F85E11 to 0x362Ef0…f3bd4D810 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x2f1F2B…b3F35a89 to 0xeFc9db…b02084540 USDT From 0x70E532…A06B1432 to 0x8b6006…93967f880 USDT From 0xbD8e53…25425BEF to 0x58B8B7…558505aA0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.005556560022253185 eth 0.005556560022253185 ETH
0x38ba78…bd21e7d5	16631168	Wed, Feb 15, 2023 2:29 AM	0x6c06Ee…7F7969d8	From 0x36d1d2…eefb2533 to 0x13e4fa…A5ACC0310 USDT From 0x502819…80e5C1ca to 0xBfc81c…2a7E10210 USDT From 0x8C71d4…943513a9 to 0xf5b956…bE916aE10 USDT From 0xFaf270…06419277 to 0x19cEF6…11C3021D0 USDC From 0x66e422…FEbb422d to 0xb57D3C…3bee363b0 USDC From 0x20A78e…bE152A62 to 0x714F48…912d123d0 USDT From 0x13c2e5…eF5F77a1 to 0x568409…1B6B028f0 USDC From 0x5BCbdf…D9204F72 to 0x4c12B8…BDD56abD0 USDT From 0x86214b…f3900f55 to 0xD0574a…BD1845DF0 USDC From 0x016a46…aE6C1b1C to 0xf3Ed82…C9b999120 USDC From 0x79BB04…953c6bBb to 0x90042d…78975f3F0 USDT From 0xe02d82…D95b0414 to 0xB34C60…91F4B3580 USDT From 0x93675c…55327233 to 0xF9818b…E6CEbe890 USDT From 0x9422Fc…65Baf714 to 0x2e3C67…56D189120 USDT From 0xb284B2…7a9Ce754 to 0x5Dc45f…858EC1d20 USDT From 0x92DCC3…6d863929 to 0xaf99B6…320a98620 USDT From 0xf7DA46…B545Da47 to 0x90943d…D0C048a30 USDT From 0xF26f39…D1aF756D to 0x8E0969…cD0EEcbd0 USDT From 0x0aca44…668e7B3C to 0xB9CB9F…536aCe9a0 USDT From 0x0addA8…7f1D6185 to 0x2c01D5…41B837CB0 USDT From 0x6E9628…170AC14f to 0x48fc2c…8ed2eC3D0 USDT From 0xAA1BA0…432a77a9 to 0xF36344…62e09b690 USDT From 0x30DED0…46DA6920 to 0xC2073B…01B8bbbd0 USDT From 0x935f64…ce4205b5 to 0x3D4D70…4a2a4bDe0 USDT From 0xB02f13…847A0a3E to 0xd8b18A…9882463f0 USDT	0x972c6D…1c32F90B	0 eth 0 ETH	0.01889367009242075 eth 0.01889367009242075 ETH
0x099cb7…dfe8d48c	16631164	Wed, Feb 15, 2023 2:28 AM	0x573C52…3Be4a2d4	From 0x866E86…B521a99C to 0xBc86BD…A11561df0 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x13c2e5…eF5F77a1 to 0x56863A…0e6B028F0 USDC From 0xE6d5e0…1ad58252 to 0x98156E…C317E1860 USDT From 0x016a46…aE6C1b1C to 0xF3E7F0…71b999120 USDC From 0x3f4e3F…DaA06406 to 0xe9910f…C92cB67b0 USDC From 0x414E0A…32bbFfbD to 0x01df8B…a8C9F9AB0 USDT From 0x1B6282…E1039779 to 0x11B815…037697f60 USDT From 0x462085…4a8c78b7 to 0xc0d1c2…f158FaE50 USDT From 0x0aca44…668e7B3C to 0xB9cCEF…0E6ace9A0 USDT From 0xade098…1d5f0e1f to 0xF5491F…48c4B40B0 USDT From 0xb284B2…7a9Ce754 to 0x5dC98a…ad8EC1d20 USDT From 0x5aaF51…f3E3b525 to 0x48d173…a59119A10 USDC From 0xCbdA39…C1401Ad3 to 0x743a0B…1Ec62e430 USDT From 0x033024…688530a0 to 0xEA3A2D…0566c2960 USDT From 0xA06520…0A5587C4 to 0xaAfDa5…cE6Df11c0 USDT From 0x82287C…6D54fe54 to 0x155BC8…AF24aAF00 TUSD From 0x3b5484…B2BC7dc6 to 0xCD03e1…7dE4A5aC0 USDT From 0x5f3084…39810E6B to 0xbD73e6…Be5FbF1d0 USDC From 0x36d1d2…eefb2533 to 0x13e47B…E820c0310 USDT From 0x3bE0Af…f0970AD7 to 0x168ffE…88f995930 USDT From 0x59AE87…F7BD9D5B to 0xA9D1E0…771D3E430 USDT From 0x670aFd…5Ec7E158 to 0x667BA8…259C7c400 USDT From 0x689359…7Ce78d96 to 0xe3bCAB…4a9AA1bf0 USDC From 0x5BCbdf…D9204F72 to 0x4C12c9…5F2c6aBd0 USDT From 0x34D3d2…0b0EEF3e to 0x507655…e5B4409d0 USDT From 0x524719…489C2db0 to 0x539cF2…3aF631D10 USDC From 0x1B56dA…149306d6 to 0x397b5f…22daB3880 USDT From 0xEE91da…9E024662 to 0x6571D6…7829d85f0 USDC From 0x9Da2Bb…aCF77b08 to 0x09A218…b2663B9e0 USDT From 0x66e422…FEbb422d to 0xB57013…59EE363B0 USDC From 0xf7DA46…B545Da47 to 0x909338…FaC048A30 USDT From 0x502819…80e5C1ca to 0xbFc80A…1e8510210 USDT From 0xdc1EB4…29D5EBb8 to 0x9ee81D…4aBa94010 USDT From 0xAd5b74…a0250a3F to 0xA9D1E0…771D3E430 USDT From 0xaA1672…CBB7cF57 to 0xD8aEDe…CF39aE1f0 USDC From 0x6E9628…170AC14f to 0x48F3FE…bFD2ec3d0 USDT From 0xd7Aa9b…F31664fC to 0x4191b5…301fCA480 USDT From 0x68c74F…54B5d122 to 0xc797D6…c5dcE4360 USDT From 0x0addA8…7f1D6185 to 0x2c0eB6…62B837cb0 USDT From 0xFA9e64…9D4f7e1E to 0x63a313…9d2E8aDc0 USDT From 0x2BAe4d…F2d449Cd to 0x4fB79B…5189bBb20 USDT From 0x5CC2a9…0BadFEc4 to 0x945241…F80f4e7E0 USDT From 0x8bBCBe…ED377EeA to 0xEDc25a…0002B9eA0 USDT From 0xb919d5…3c93490f to 0x802C3a…1c5B2bE00 USDT From 0x79F346…aB9a3BEc to 0x6659f6…2558C9c70 USDT From 0xE9448D…11632BC6 to 0x5D38E4…1cC0acA80 USDT From 0x4d80b3…81175512 to 0x9008d1…D660ab410 USDT From 0xE6A1fF…878C1900 to 0xC7e992…0c5F3fF30 USDT From 0xc1DF1e…2f3DBC1a to 0x7df974…20042A1E0 USDT From 0xCbD967…44327f40 to 0x3Cf361…8Ff7eD9d0 USDC From 0x284213…6744132E to 0x96fdC6…b5Ac0bCD0 USDT From 0x0447f2…E531De36 to 0x95CbBf…39DC247C0 USDT From 0x1321e9…6d459D7c to 0xFcBF29…EBBAB5010 USDT From 0x4dE70f…798EeAcd to 0xeB5eD6…1323D1C70 USDT From 0xe02d82…D95b0414 to 0xb34cDA…f8A1b3580 USDT From 0x7aCd92…a206EAF7 to 0x2054cb…c5FA9F3d0 USDT From 0xa683C1…4c79AC2B to 0x8129d4…f3788E5F0 USDC From 0x44E946…f8B79Ef5 to 0xE40B91…e94Cc1cA0 USDT From 0x9422Fc…65Baf714 to 0x2E31BC…42D189120 USDT From 0x7aE7fA…72d4CE4b to 0x5a4628…87a73f260 USDT From 0xF26f39…D1aF756D to 0x8e091A…F8aceCBd0 USDT From 0x5EB469…b1E7a048 to 0x601E9F…F2714F0A0 USDT From 0x4e7Cc8…B579703d to 0x4dF1D1…8e541Aa80 USDT From 0x5a10e7…65D8fB94 to 0xA82f91…0d27910A0 USDT From 0xEBAF14…60afBB81 to 0x3416cF…fD3527c60 USDT From 0x20A78e…bE152A62 to 0x714338…072d123D0 USDT From 0x699f6C…41374EE3 to 0xE591F7…76a435190 USDC From 0x6E9f8d…D514eF92 to 0xA9D1E0…771D3E430 USDT From 0x93675c…55327233 to 0xf981d4…AA33be890 USDT From 0x8DfC6B…f63A6DDD to 0x3416cF…fD3527c60 USDC From 0x5BDbe4…555e0F78 to 0xa4f978…fD9DB6DD0 USDT From 0xf1dED4…3c5E8a74 to 0x1fd1C8…20753B200 USDC From 0xB7b3B3…96f40c1C to 0x11B815…037697f60 USDT From 0x582576…CbE8B729 to 0x436A85…DE5a520a0 USDT From 0x369CCB…Fc3Fa157 to 0xA8E73c…Afd95C080 USDC From 0x02E6d2…e6626f2D to 0xBf05B5…EF0478d60 USDC From 0xaCDcaA…1Ea29971 to 0x74dE5d…ec0166310 USDT From 0xac44BD…C130eD8b to 0x7eA2be…15329D290 USDC From 0x59f1f1…D5157C8C to 0x580120…6CCcDdf10 USDT From 0xfd3562…f9761702 to 0x9E2F82…f8D944ed0 USDT From 0x483927…e8A5253d to 0xF4B9b0…FDeca2930 USDC From 0xc51c0F…C174E10b to 0x9BdadD…8748dC230 USDC From 0xFb4777…59Bbd3e6 to 0x92ab87…96e0181E0 USDC From 0x412562…D0cE4793 to 0xF2bB84…1D7044260 USDT From 0xC5C758…5c483867 to 0x11B815…037697f60 USDC From 0x969AEb…6Ad15a83 to 0x4CB67B…f27297740 USDT From 0x0b380B…73788585 to 0x7EcEC8…Df73Ee210 USDC From 0x268ceB…54530787 to 0xAdE852…7AE543170 USDT From 0x32F7F8…539b4552 to 0x889AD2…69A7EA4E0 USDT From 0x5C4Df8…575F9Aa1 to 0xe5892f…61dFabFe0 USDT From 0xc7E992…855f3ff3 to 0x442199…BD80f1C60 USDT From 0x0Ae905…Ad037078 to 0xB9cCEF…0E6ace9A0 USDT From 0x92DCC3…6d863929 to 0xAF971f…490a98620 USDT From 0x5E1215…c7368C56 to 0xC10c9E…b33BC7a70 USDT From 0x8FfcC8…a5111127 to 0xB83e8E…AB4f3F800 USDC From 0x756375…cF47Ab0f to 0xF446f9…bB664f010 USDT From 0x481d0b…BcCa3f0B to 0x3C0229…aa5Fe7C60 USDT From 0x63D773…1BbeC258 to 0x7122DB…2ffbd0e00 USDT From 0x3db80c…36EEE216 to 0xe6195b…Ae2884fb0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.07264161179797446 eth 0.07264161179797446 ETH
0xcb3427…a65294f2	16631129	Wed, Feb 15, 2023 2:21 AM	0x6c06Ee…7F7969d8	From 0xFE5718…0928Ad2F to 0x26C252…6B9a941e0 USDC From 0x0c5Bb7…7ce1ceFe to 0x916179…Fb4fe9c60 USDT From 0xD61A36…74D0c130 to 0xBdb9eF…Ae61c46d0 USDT From 0x044601…1a99875c to 0xd3CBd5…0f675d250 USDT From 0x650296…2e9Cd626 to 0xFc3aA3…d5BAC7330 BLUR From 0xA2bCA8…80a0b6a8 to 0x6Dc9C1…07E886Ea0 USDT From 0x0b370C…c2D9EEA1 to 0x414230…d1469b3A0 USDT From 0xf10888…137F6EE3 to 0xcdc6DC…3e507bA30 USDT From 0x42F8ff…d440647D to 0xce2893…7C0E24D30 USDT From 0x86214b…f3900f55 to 0xD0574a…BD1845DF0 USDC From 0x4f23f9…e16E9d22 to 0xa91F92…67c8c1B80 USDT From 0x1cbDC6…6C814B2a to 0x81Bb3f…19158C840 USDT From 0x29a60d…7B0eaB6f to 0xB7a487…B504132C0 USDC From 0xa93d08…ebe052ed to 0xFC1825…Cac9c89C0 USDT From 0x935f64…ce4205b5 to 0x3D4D70…4a2a4bDe0 USDT From 0x73970f…1F14D393 to 0x637A04…E7a565F20 USDT From 0x111BB8…88431111 to 0xAd307E…5abaCdf00 USDC From 0xCD5Fb8…B29B3cd4 to 0xc21Be6…1c2eee070 USDT From 0xa2AaC2…5B2bb238 to 0xfeA2cd…f23d81670 USDT From 0x85Bb34…83416b08 to 0x6DBba1…4B7e4e6F0 USDC From 0x016a46…aE6C1b1C to 0xf3Ed82…C9b999120 USDC From 0x6c0819…B71d161a to 0x4a758b…4A808CD70 USDT From 0x004f74…693a6395 to 0xf72b80…0AA44b450 USDC From 0x35A112…eC097eFF to 0x16633e…Ef1B4E350 USDT From 0xe0b8fC…b556466E to 0x6d7416…302412980 USDC	0x972c6D…1c32F90B	0 eth 0 ETH	0.021273904819612017 eth 0.021273904819612017 ETH
0x30b617…6961cc20	16631125	Wed, Feb 15, 2023 2:20 AM	0x573C52…3Be4a2d4	From 0xA226b0…bd685fb3 to 0x88e6a0…0E3f56400 USDC From 0x1c30Ba…d23bE83f to 0x0D4A11…Ea1F18520 USDT From 0x3b5484…B2BC7dc6 to 0xCD03e1…7dE4A5aC0 USDT From 0xa47D1C…E562Bd47 to 0x62c2cD…8B9B310e0 USDT From 0xC50d7d…Ee91D46B to 0xa299c0…602A5E1A0 USDT From 0xbD6fa6…d91b5d39 to 0x4C0ec4…5DE3A9270 USDT From 0xF70B4E…7dFaa369 to 0x5bE39a…F5a330f80 USDT From 0x0b370C…c2D9EEA1 to 0x4147E0…e3469b3a0 USDT From 0x6eE782…3D6b23Cf to 0xC771F1…6e23ff710 DAI From 0x178995…72998736 to 0x67f29c…7168b89A0 USDT From 0xFe58c9…2472BaE8 to 0x1F64d2…1764dF000 USDT From 0x970136…7d202018 to 0x0654C3…F83AAaBE0 USDT From 0x846269…51C2FAdf to 0x88e6a0…0E3f56400 USDC From 0xFE5718…0928Ad2F to 0x26c2EA…4D35941E0 USDC From 0x251A9c…6aB9515d to 0xB94cEA…649f6A1f0 USDT From 0x935f64…ce4205b5 to 0x3d4DA7…BBe24bde0 USDT From 0x1a9187…2BEf4B3C to 0x2fE3c4…85329A150 USDT From 0x726417…8668BCc6 to 0xB3E0e8…C45649490 USDT From 0x502819…80e5C1ca to 0x3416cF…fD3527c60 USDT From 0x111BB8…88431111 to 0xAD30F7…8c33CDf00 USDC From 0x29c372…4ceb05cA to 0xC1350d…77160efa0 USDT From 0xE929B8…20d3F285 to 0x74dE5d…ec0166310 USDT From 0xCD5Fb8…B29B3cd4 to 0xC216b4…4F2eEE070 USDT From 0x18C6cF…55EfDCc9 to 0x0b3F6d…87C0DbDa0 USDC From 0x448c65…ba445700 to 0x3C5fbe…46C9a3790 USDT From 0xdD1555…E59Cc095 to 0x38fe5c…8fd5485f0 USDT From 0x016a46…aE6C1b1C to 0xF3E7F0…71b999120 USDC From 0x3b5021…21f0A50c to 0xD3c277…0C868Af80 USDT From 0xA164af…16d41099 to 0x62B3cD…3c62600E0 USDT From 0x7bDF63…Aa864cbb to 0x9F9bff…E2B9A1000 DAI From 0xC679dd…4D5147f5 to 0xfab469…AAFde2070 USDT From 0x0c1a3E…53D7f78f to 0x38fe5c…8fd5485f0 USDC From 0x73970f…1F14D393 to 0x637524…E2A565f20 USDT From 0x6fffE6…71ee1078 to 0x258494…02e0D9950 USDT From 0xf9Be39…81c9f79C to 0x66AF91…B71930430 USDT From 0x5A33f4…f60Cce31 to 0x32EA6a…3bb642740 USDC From 0xA6c48E…85c49D40 to 0xCD690D…F010c6500 USDT From 0x1f2bE5…b192977b to 0x77F234…8C0a27280 USDT From 0x6f36aA…a11156d2 to 0x682F0d…9a2E065C0 USDT From 0x40C89A…3B5E7614 to 0x1E57F8…c60b64520 USDT From 0x1C867B…F57FD9D9 to 0x6B9cC1…204AF1B20 USDT From 0x676741…2edB2FFc to 0x67b6aC…F189b9B80 USDT From 0xbCeD05…DBE2b43d to 0x88e6a0…0E3f56400 USDC From 0xBd05e8…a3e90E42 to 0x4b6991…790F25E30 USDC From 0xa2AaC2…5B2bb238 to 0xfea29d…912081670 USDT From 0x6EDfb0…820Eed46 to 0x7122DB…2ffbd0e00 USDT From 0x09043a…17b3f24A to 0x9008d1…D660ab410 USDT From 0xdD6106…6E1035d7 to 0x285dC4…170448d10 USDT From 0x581bE2…4861d749 to 0x51778F…4eDE62e40 USDT From 0xe379AD…d157c182 to 0x7122DB…2ffbd0e00 USDT From 0x4BEdB7…AfD7263b to 0x442199…BD80f1C60 USDT From 0x07756b…2fD22215 to 0xa299c0…602A5E1A0 USDT From 0x4676f6…30aC2d12 to 0xe987B8…99d2868d0 USDT From 0xD61A36…74D0c130 to 0xbDbbEC…3361C46D0 USDT From 0xc733b2…e2973D46 to 0x27Fd43…7760C9B40 USDT From 0x676B1b…63dABA1d to 0xd73178…066EA1000 USDT From 0xBc2A67…3F70394f to 0x0D4A11…Ea1F18520 USDT From 0xDCF7b9…2e6a30f7 to 0xA9D1E0…771D3E430 USDT From 0xd5FBDa…De292d47 to 0xd6e8F2…f52e15De0 USDT From 0xA2bCA8…80a0b6a8 to 0x6dcCF0…4Be886ea0 USDT From 0x85Bb34…83416b08 to 0x6dBbB9…fcf74E6F0 USDC From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDT From 0xFf04b0…c376a601 to 0xFcBF29…EBBAB5010 USDT From 0x822c10…10f0Dd08 to 0xF5491F…48c4B40B0 USDT From 0x395309…f43Ea992 to 0x3416cF…fD3527c60 USDT From 0x03B284…485011BE to 0xFa3c27…0b97DD420 USDT From 0x040AB3…A9dDD832 to 0x671074…73554F370 USDC From 0x822766…d0C4bbf6 to 0xA9D1E0…771D3E430 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0x7B4051…9A95CE3B to 0x212330…4EF329Ba0 USDT From 0x8329D7…3A5c0218 to 0xA244D9…b66E375F0 USDC From 0xf10888…137F6EE3 to 0xcdc6B9…CB357ba30 USDT From 0x00AeeE…09e5D08A to 0xE5E625…B2cB44800 USDC From 0x42F8ff…d440647D to 0xCE212D…160E24D30 USDT From 0x352e02…cC6Bb2ea to 0xB84929…602a68A70 USDT From 0x657648…75434353 to 0xefb2BC…5D4926D40 USDT From 0x156382…64815bF1 to 0xF40F5A…08Dfa4320 USDT From 0x910630…Fa71aA50 to 0x8d5b10…06A112AA0 USDT From 0x1FfEb2…aF1449cb to 0x11B815…037697f60 USDT From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0xB8c885…1237925b to 0x0BaE80…5fA8D5980 USDT From 0xE0841e…8A2ff777 to 0x3000D7…09c0b9560 USDT From 0x8bBCBe…ED377EeA to 0xEDc25a…0002B9eA0 USDT From 0x2cAe5B…1d9fB030 to 0x3C0229…aa5Fe7C60 USDT From 0x613B3e…e6AEe30B to 0x676d39…0431603C0 USDT From 0xDf8DD5…fE602Cb3 to 0xbd8805…81b4107C0 USDT From 0xcCDd06…3905B8CC to 0x5321E9…CF07b7430 USDC From 0x7641C1…730e4aa8 to 0x11f8B7…14c47B190 USDT From 0x68470E…95ae4261 to 0x3C0229…aa5Fe7C60 USDT From 0xA8136C…4238a043 to 0xa540F1…4cF93D800 USDT From 0xe02d82…D95b0414 to 0x613d94…373422Fb0 USDT From 0xEB9076…B7f0FF7C to 0x5AC396…6F2150d30 USDT From 0x004f74…693a6395 to 0xf72be7…F35C4B450 USDC From 0xD6293f…E6f2F259 to 0x72dBE7…9Fd711670 USDT From 0x961Eed…5aF1E700 to 0xce829B…2eAA4AF00 USDT From 0x6D7B25…97dBFd41 to 0xFF6556…FE7fB70d0 USDT From 0x6D7C38…44564aAE to 0xFDBd92…1efD111b0 USDT From 0xa2b6B2…Ad7a8976 to 0x557A53…C7938a610 USDT From 0x95BE91…5fAA9735 to 0xF5491F…48c4B40B0 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.07070381137580899 eth 0.07070381137580899 ETH
0x7047db…fe00c7f7	16621026	Mon, Feb 13, 2023 4:27 PM	0xD875B5…5261a321	From 0xA68DB7…010450B8 to 0xD7b0A4…87E102Ea0 USDT From 0x091720…0E44B25D to 0x394e14…252995960 USDT From 0xF5c8DC…04CdbE17 to 0x53Ad7b…1bEDD2640 MATIC From 0x603e76…d18606a3 to 0x876334…ada448c80 DAI From 0x124fF2…622CBD06 to 0xCA20Ac…611AbebD0 USDC From 0x063a10…919e6767 to 0xe41405…B73CaAef0 USDT From 0x1bB6E9…60a0fF79 to 0x67D916…8E0E59Bb0 MANA From 0x1D2A9D…97C40f9d to 0xb2bE42…8F88984f0 USDT From 0x33d247…1b1B4DeE to 0xBFb9dA…a4dd4bC60 USDC From 0x1DB94A…E7513204 to 0x644cD9…B69D602C0 USDT From 0x86214b…f3900f55 to 0xD0574a…BD1845DF0 USDC From 0x96E1e3…3d8EB1c4 to 0x33B000…7f59bA400 USDT From 0x50A210…c91c190f to 0xa738Ad…1B8E0C800 BUSD From 0x137791…e6fd8cb8 to 0x54a8cC…EC3bE0cD0 USDT From 0x682c6e…9FB068de to 0x842307…66b634130 USDT From 0xD1a62B…849833eD to 0xb58bEd…4C42C1D80 USDT From 0x091720…0E44B25D to 0x394DEb…9B3495960 USDT From 0x927A1d…CD9DbEC1 to 0x0aAc97…c7dBe7070 USDT From 0xc2bB91…B924C39B to 0x6AF43d…d3508bfA0 USDT From 0x690F18…d9F6d66F to 0x6091A1…F8aaF3B10 USDT From 0xe258f9…15F7F101 to 0x613039…E3919a1A0 USDC From 0x812313…C1c8EEe5 to 0xF80860…9f9dF2320 USDC From 0xB31d6e…3fD4FEef to 0x4fd1E8…B23263740 USDC From 0xE2C3DA…1bdf95bb to 0x633c77…2A3a69820 BUSD From 0x9C135b…6CA579BE to 0x2078f9…778446c50 WETH	0x88a568…041B37C5	0 eth 0 ETH	0.01609301109056921 eth 0.01609301109056921 ETH
0x72658f…2681ad4d	16621019	Mon, Feb 13, 2023 4:26 PM	0xFfFfe7…f717FFF0	From 0x682c6e…9FB068de to 0x842317…3eE034130 USDT From 0x1f356C…4cB7cFEe to 0x491D9f…368cF4B80 USDT From 0x1D2A9D…97C40f9d to 0xb2Be64…5b6d984f0 USDT From 0x2aB588…6333EA83 to 0x95F502…4B33fAaF0 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x812313…C1c8EEe5 to 0xF808C4…3777F2320 USDC From 0x091720…0E44B25D to 0x394Ef9…ECE195960 USDT From 0x1DB94A…E7513204 to 0x644402…EE9D602c0 USDT From 0xD1a62B…849833eD to 0xB58eB2…AF42c1d80 USDT From 0xA68DB7…010450B8 to 0xD7B0dF…56CC02Ea0 USDT From 0xb7d3C2…D8252c9B to 0x5dab37…256fEeE50 USDC From 0x6AF614…8f338bfA to 0x965285…83dFCA3B0 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0xc2bB91…B924C39B to 0x6aF41B…5DeF8bFA0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009585312187431859 eth 0.009585312187431859 ETH
0x69454b…db5cbbe9	16621016	Mon, Feb 13, 2023 4:25 PM	0xD875B5…5261a321	From 0x507fb0…f20FC593 to 0x75C9d1…FFd04c4d0 USDT From 0xB88E53…F233Bd9a to 0x168E76…b92919bC0 USDT From 0x053405…44E935fD to 0xc38135…212D02910 USDT From 0x1DB94A…E7513204 to 0x644cD9…B69D602C0 USDT From 0xe4F5b2…1A6573f4 to 0x0ecB1c…266f9D160 USDT From 0xDf74f2…D0e18169 to 0x44d467…94458f3E0 USDT From 0x5e0c7D…a90F8db2 to 0x2a4E6a…1918Fa2D0 USDT From 0x9C1792…faaaCA05 to 0xCaBb1a…eE2BA9C80 USDT From 0xC1e7EB…e397F5d7 to 0xe26378…5C7e3A170 USDC From 0x86214b…f3900f55 to 0xD0574a…BD1845DF0 USDC From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0x64755A…CC492BAC to 0x29888D…70C67a630 USDT From 0xBfCC74…564DE12F to 0x570800…ae8690660 USDT From 0x2354cF…71dd664E to 0xda36Fc…128409590 USDT From 0x86EDfF…556f205D to 0x078EAb…C2F7e68E0 USDC From 0xbdb16D…79E3aFBf to 0x5d624C…7bA9c5870 BUSD From 0xBACbcd…EE7C75A2 to 0x7CeC1B…C79433490 USDT From 0x063a10…919e6767 to 0xE984a1…297Fe70b0 USDT From 0x25fd78…73966001 to 0xe31923…571B6bCa0 USDC From 0xe639BB…68Bd9773 to 0x86848d…875b3D140 USDT From 0x3c457f…AaB52eaf to 0x21b22A…922A21Ec0 USDT From 0x9720C8…10D3d441 to 0x12e847…D4BfeF920 USDT From 0x9da1a0…E77C9383 to 0xf16d0a…352d13550 USDT From 0xD1a62B…849833eD to 0xb58bEd…4C42C1D80 USDT From 0xc13Bb1…cb95a32f to 0xCF91b4…fFfa1B080 USDT	0x88a568…041B37C5	0 eth 0 ETH	0.015615604787029268 eth 0.015615604787029268 ETH
0x228590…a24188cc	16621011	Mon, Feb 13, 2023 4:24 PM	0xFfFfe7…f717FFF0	From 0xE71978…1518f211 to 0xbA2e83…a59a25aF0 USDT From 0xbdb16D…79E3aFBf to 0x5D6eFF…Aca9C5870 BUSD From 0x67790D…0A2ab5C2 to 0x13663E…e263D6500 USDC From 0xF60397…1f30b726 to 0x097f8E…3a5d2FB00 USDT From 0xBfCC74…564DE12F to 0x570ad3…680990660 USDT From 0xBACbcd…EE7C75A2 to 0x7cE301…Ce9433490 USDT From 0xc13Bb1…cb95a32f to 0xCF94C8…13FA1B080 USDT From 0xE4e81a…621b9113 to 0xdEF171…2b6fee570 USDC From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x2354cF…71dd664E to 0xda3641…937f09590 USDT From 0xD1a62B…849833eD to 0xB58eB2…AF42c1d80 USDT From 0xa8Fec3…f7533E16 to 0x5E35c4…e0D915f40 USDC From 0xe4F5b2…1A6573f4 to 0x0ecfa4…4E6F9d160 USDT From 0xDf74f2…D0e18169 to 0x44d1C0…03458F3e0 USDT From 0x9720C8…10D3d441 to 0x12e810…8c85Ef920 USDT From 0x7093F1…2eA9c2A1 to 0x9A1C72…dB24Be740 USDT From 0x8Dfc9C…5B5BcbC1 to 0xc0029F…C9b934Ac0 USDC From 0xe51b69…51a0e891 to 0xF63B8E…c6d62Ca30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012192728214119177 eth 0.012192728214119177 ETH
0x1e25f9…3ba9df09	16619517	Mon, Feb 13, 2023 11:23 AM	0x0D8035…64cd89E3	From 0xba4738…DC983723 to 0xaf15cb…3347f5c50 USDT From 0x3d4f89…46bFf0bb to 0x8cE10c…3928Da7a0 USDC From 0xA8B9da…dA4df753 to 0x71BD70…91f2C46B0 USDT From 0x596445…D2de84d9 to 0xFb9284…0BfadB320 USDT From 0xDf74f2…D0e18169 to 0xeD0eA9…bDc098cd0 USDT From 0xA8B9da…dA4df753 to 0x71b531…15c2c46B0 USDT From 0x29fc52…3DFd0784 to 0x44c06C…4ab295750 USDC From 0x51aFf6…D517FAf7 to 0xd9DD5C…6dE65D7E0 USDT From 0xc1aC19…a15B5C7d to 0xEf4578…131D99430 USDT From 0x1e2924…DF1b2eFE to 0x6D55d2…74A7d6130 BUSD From 0x98F088…693f9b7b to 0xB3C04B…40eE3F4D0 USDT From 0xc7ec35…18d8f80F to 0x73F27c…a40d22CB0 USDT From 0xa5cAFB…9BEbb13B to 0x457dd3…9D79f7ad0 USDC From 0x7eF788…37B64eD0 to 0x52d5b9…82123b280 USDT From 0x714FD0…c4D59f8C to 0x8621fF…ed2CA4220 USDT From 0x2DEd0C…bFa34C4e to 0x717a2b…bEc3dC410 USDC From 0xD275E5…8e610701 to 0xac4466…60C75db60 USDT From 0x8FfcC8…a5111127 to 0x1a7432…E16aC2840 USDT From 0x86214b…f3900f55 to 0xD0574a…BD1845DF0 USDC From 0x1325e1…3a7b264C to 0x791723…08A86B980 USDT From 0x6F8E0C…Ab73019a to 0x8a4222…4C155a240 BUSD From 0x98F088…693f9b7b to 0xB3C78F…377f3F4d0 USDT From 0x2f13d3…354EF104 to 0xAf28AF…923BC79B0 USDC From 0x5e7e97…222C4a98 to 0x39d908…5DC5350C0 USDT From 0x40143c…25d4ce0a to 0x3Ee9e8…397eC6a60 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.010760118784834837 eth 0.010760118784834837 ETH
0x80b116…9079164d	16619511	Mon, Feb 13, 2023 11:22 AM	0xFfFfe7…f717FFF0	From 0x082435…81b17607 to 0x184b1C…85778C150 USDT From 0x98F088…693f9b7b to 0xB3C7E3…b43D3f4d0 USDT From 0xB00080…169030eC to 0x5db3F3…5E0E8Ee80 USDT From 0x004Ca1…8A3C5a23 to 0x9fF3F0…798ba9d10 USDT From 0xBEE970…9e8D4d37 to 0x5E35c4…e0D915f40 USDT From 0x8FfcC8…a5111127 to 0x1a76Cc…B16AC2840 USDT From 0xc1aC19…a15B5C7d to 0xEf4591…5f6c99430 USDT From 0xD275E5…8e610701 to 0xAC44F2…A97B5Db60 USDT From 0x21379a…F6e680b7 to 0xA77C88…1d37BbC10 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x570584…3b62fc97 to 0x489F78…5385934f0 USDT From 0xf6e918…9Bebf19d to 0x11B815…037697f60 USDT From 0x21379a…F6e680b7 to 0xA77C88…1d37BbC10 USDT From 0x2cc7fA…9B5a5aeb to 0xEcD44d…5CCB5b7B0 USDT From 0xBEE970…9e8D4d37 to 0x5E35c4…e0D915f40 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00711812728191927 eth 0.00711812728191927 ETH
0x00a9a8…14b439c0	16619508	Mon, Feb 13, 2023 11:22 AM	0x0D8035…64cd89E3	From 0x34DA61…C5B1e140 to 0x18D7f5…F57C4C410 BUSD From 0xC8dBd5…d025d4dE to 0xb4300b…04786aF70 USDT From 0x3d1139…0ADe1d47 to 0x2bc931…16B71E790 USDC From 0x714FD0…c4D59f8C to 0x8621fF…ed2CA4220 USDT From 0x653577…8AD78d46 to 0x1FeAD6…1288b1940 USDT From 0x06933d…2fC998b5 to 0x265f28…75B3052d0 USDT From 0x63a15A…5eed9942 to 0xe005aE…b978c1510 USDC From 0xe7F881…0239fCDD to 0xdcaaAf…eF77D9240 USDT From 0xe02d82…D95b0414 to 0x899187…2393E04f0 USDT From 0xF3F5E7…45327406 to 0xd3ed85…98faE55F0 USDC From 0xDf74f2…D0e18169 to 0xeDa79b…E90621C40 USDT From 0x86214b…f3900f55 to 0xD0574a…BD1845DF0 USDC From 0xEF1A42…0194828a to 0x302c27…2340a9EC0 USDT From 0x469C76…A1113aa3 to 0x92B218…0e15099e0 DAI From 0x84d400…4cE2Ab27 to 0x03fc66…7385380a0 USDT From 0x34DA61…C5B1e140 to 0x18d333…2c144C410 BUSD From 0x7E5078…3F4F7134 to 0xbFD535…5b0961250 PAXG From 0x7E5078…3F4F7134 to 0x38699d…bDBdf6f40 PAXG From 0x61F251…05B5Dfb1 to 0x220883…c26300de0 USDC From 0x1444cf…CEf78e31 to 0x67880C…6E8887440 USDT From 0xC333E8…D294F771 to 0xaB1Ac4…BaF170900 USDC From 0xfE8f31…9F4cF95d to 0x069Bd9…9D535B250 USDC From 0x2b11A7…33F2F95E to 0x087B8D…dfDc692f0 USDT From 0x5bA94d…2ddAe274 to 0xAfc12f…e75EA4240 USDT From 0xF3F5E7…45327406 to 0xD3E276…2Dc6E55f0 USDC From 0x8F5f7B…075f78Ed to 0x2e2213…1435c7aC0 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.011440756958919456 eth 0.011440756958919456 ETH
0x3e8e9c…d07fdc08	16619504	Mon, Feb 13, 2023 11:21 AM	0xFfFfe7…f717FFF0	From 0x61F251…05B5Dfb1 to 0x22087a…fc5100de0 USDC From 0x082Cb1…9Abca303 to 0x90A42d…540f4bD20 USDT From 0x4c173D…6443225a to 0x71D9C9…A54476B30 USDT From 0xEB55F0…30aB1E34 to 0x74dE5d…ec0166310 USDC From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x84d400…4cE2Ab27 to 0x03F44b…5885380a0 USDT From 0x653577…8AD78d46 to 0x1fe583…8C99B1940 USDT From 0xD05A8e…DF1845Df to 0x4857c5…30cA23c20 USDC From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0xC333E8…D294F771 to 0xab1AEB…151270900 USDC From 0xC8dBd5…d025d4dE to 0xb43FAB…9Caf6af70 USDT From 0xa29E96…869C4FF5 to 0xC333e8…ef94F7710 USDC From 0xF3F5E7…45327406 to 0xD3E20D…09D3e55f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.006882828785782626 eth 0.006882828785782626 ETH
0xa4ebc5…1278bfe2	16619500	Mon, Feb 13, 2023 11:20 AM	0x86214b…f3900f55	From 0x86214b…f3900f55 to 0xD05A8e…DF1845Df2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001339582424063985 eth 0.001339582424063985 ETH
0xed1f17…e2492536	16591623	Thu, Feb 9, 2023 1:54 PM	0x245404…994A056b		0x86214b…f3900f55	0.20931109218874197 eth 0.20931109218874197 ETH	0.000580414830576 eth 0.000580414830576 ETH
0x228994…347136a2	16591616	Thu, Feb 9, 2023 1:52 PM	0x245404…994A056b	From 0x245404…994A056b to 0x86214b…f3900f552300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00135692126993533 eth 0.00135692126993533 ETH
0x2166f7…0a9069b8	16591615	Thu, Feb 9, 2023 1:52 PM	0x245404…994A056b	From 0x245404…994A056b to 0x86214b…f3900f559336.917927 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001412322549090873 eth 0.001412322549090873 ETH

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