Address 0x8a7a336adeB3e0c82995Dd3cfFc1F6b28e480183

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd94229…a0d2db36	16693010	Thu, Feb 23, 2023 6:54 PM	0xC16Acf…F1eec182	From 0xa0139e…530e6536 to 0xc283f1…7dE6c72a0 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x1a5D07…bF630338 to 0x142efB…35C3491d0 USDC From 0x1F925b…66Fc52f4 to 0x8EfA32…17F7e18e0 USDT From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0x335c88…21fDFb92 to 0xc44Bc2…96a209C30 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0x407C72…168675cA to 0xd8ac2E…B95A9ae00 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0x5BCbdf…D9204F72 to 0xF96218…A4D913cb0 USDT From 0xDd5Cc0…25B649D8 to 0xE071df…EE5999BD0 USDT From 0xEF0782…Bf0bBea7 to 0xE0e4ed…4B7fD8920 USDT From 0xF43cf4…828180B5 to 0x691AB3…2b03888b0 USDT From 0xe07498…F556D940 to 0xED243e…FD6e5e450 USDC From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x566b4f…05c220B9 to 0x53527C…8b2f4F8F0 USDT From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0x7713E0…efDf6aBa to 0xeE3177…943F79e30 USDT From 0xE1dE09…A7467229 to 0x5F7537…6536466a0 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x03b9E1…D87D638d to 0x8329d7…f85c02180 USDC From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0xcD61f5…D62afb2c to 0x30f073…32914B940 USDT From 0xEC0a0F…6007381E to 0xdE2cDC…53B669A80 USDT From 0xe02d82…D95b0414 to 0xdBcF1A…26757A3E0 USDT From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0xE53B52…b95aDE3F to 0xF105eF…667D96160 USDC From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0xBaAB2A…0E7FC5dB to 0xd15040…B6D2fC9f0 USDT From 0x0C0f3E…7312c279 to 0x4DCE0D…4dE5c2B30 USDT From 0x5a6e23…5f20874e to 0x347Edb…179eBf500 USDT From 0x464845…97E25980 to 0x286A60…Cca45db60 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0xf96218…21D913cB to 0x6472AC…393B29070 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0x33ef6E…8034Fc3f to 0x90299d…06bA5fEC0 USDT From 0x8295e7…Ba85607d to 0x1b0028…7954A94F0 USDC From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x7a05Ee…b7b7aF2e to 0xAe48a9…a1a06bA00 USDT From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0x3C6c6B…45b16453 to 0x06Dde6…eEfc003b0 USDT From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0xD2C112…Df5eaCe3 to 0x8940d3…1a0b8E460 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x36d1d2…eefb2533 to 0xeEAfCa…7496A8480 USDT From 0x9F6176…Be8Bffbb to 0x3A256E…33f317CD0 USDC From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0x548A9F…36a77f0A to 0x7fC3aE…855806a00 USDT From 0x2BcbbA…e0D19b9b to 0x22153a…16e096a70 USDT From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x389640…a2b9F5A5 to 0xf42b83…Ca72a43E0 USDT From 0x4EeAde…25e23224 to 0xBf27BB…ECe182Ed0 DAI From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0x47da74…B216B225 to 0xCf5D47…32c9a20C0 USDT From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xd6e23F…EC1F5BE0 to 0x405caB…56E9F0F40 USDT From 0xE47fd6…5B6f7bDA to 0x58Dc85…0Ed27c360 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0x5f5CfC…9124FBD2 to 0x9279cA…453BB6Ee0 USDT From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0xA7fEB3…6ACEc15D to 0xf70529…11d89C4C0 USDC From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0xbe3992…6524120A to 0x16332b…77415fcF0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.06985652927054724 eth 0.06985652927054724 ETH
0x47df46…610259ea	16693002	Thu, Feb 23, 2023 6:52 PM	0xC16Acf…F1eec182	From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xe643d4…827c6810 to 0x3DB8F7…B6A4C5310 USDC From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0x756375…cF47Ab0f to 0x4B74A4…596357460 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0xa64B0e…E3e34734 to 0x48d5E9…EF4599780 USDC From 0xEC0a0F…6007381E to 0xdE2cDC…53B669A80 USDT From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x1dbc33…05978aCd to 0x1CE93E…333bC5430 USDC From 0x181e65…5B2B40f8 to 0x54Ca1D…c94201380 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0x90b5B3…2377a649 to 0x469b33…00c738a30 USDT From 0x42D17b…6846E2CD to 0x5A0Cc9…46825eD80 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x448749…3943C455 to 0x49b327…68a008E80 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT From 0xA7fEB3…6ACEc15D to 0xf70529…11d89C4C0 USDC From 0xE1dE09…A7467229 to 0x5F7537…6536466a0 USDT From 0xE050a3…ea1f6836 to 0xD2B443…DF6C2F250 USDT From 0x96BEDb…3afA21C8 to 0x4ED741…448672620 USDT From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x5bdf85…8e03F7Ef to 0xb743B5…79556C240 DAI From 0x7713E0…efDf6aBa to 0xeE3177…943F79e30 USDT From 0x36B306…acA2fA44 to 0xd3e2b9…047665A10 USDC From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0x2BcbbA…e0D19b9b to 0x22153a…16e096a70 USDT From 0x063eD6…9dcbCFFf to 0xf431C6…330D52550 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xe02d82…D95b0414 to 0xdBcF1A…26757A3E0 USDT From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0x7a05Ee…b7b7aF2e to 0xAe48a9…a1a06bA00 USDT From 0x5f5CfC…9124FBD2 to 0x9279cA…453BB6Ee0 USDT From 0x389640…a2b9F5A5 to 0xf42b83…Ca72a43E0 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04770875492383829 eth 0.04770875492383829 ETH
0x6c238b…f91d5fa8	16692992	Thu, Feb 23, 2023 6:50 PM	0xC16Acf…F1eec182	From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x36B306…acA2fA44 to 0xd3e2b9…047665A10 USDC From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x9aad2a…af891E96 to 0x6713ce…347427cE0 DAI From 0x489a72…b5743A87 to 0xc2ea1A…5aAD7F750 USDC From 0x62f4Ef…6aF67866 to 0x2C9543…61F510600 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x5713c3…5B8c9DaD to 0x9b3276…17708a2b0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC From 0xA7fEB3…6ACEc15D to 0xf70529…11d89C4C0 USDC From 0x7713E0…efDf6aBa to 0xeE3177…943F79e30 USDT From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x70d32C…6C83397c to 0xfd80c0…eDBF89720 USDT From 0x5a0492…DB7Bc06a to 0x0A0B7d…38290Fb80 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0x181e65…5B2B40f8 to 0x54Ca1D…c94201380 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0xD354DB…e853D05F to 0xE231eC…177d1A380 USDT From 0xe02d82…D95b0414 to 0xdBcF1A…26757A3E0 USDT From 0x981c14…c5f0F077 to 0x23d5ee…46b5cA310 USDT From 0x8FfcC8…a5111127 to 0xF72680…DAEdAdFb0 USDT From 0x5911EE…0eA24f04 to 0x92f97e…cF58884B0 USDT From 0x389640…a2b9F5A5 to 0xf42b83…Ca72a43E0 USDT From 0x5e3FF0…91B71299 to 0x4Bc11B…DdaFCbbD0 USDT From 0x6156c9…aFC7Bb75 to 0x460b30…b7bA940B0 USDC From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x67550a…dCD3c45B to 0xB1bE63…1F51C1e90 USDT From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x5bdf85…8e03F7Ef to 0xb743B5…79556C240 DAI From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x5f5CfC…9124FBD2 to 0x9279cA…453BB6Ee0 USDT From 0xE78e5a…a4eC07E3 to 0x964313…5DDd3cB50 USDT From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0xF52DAa…7DaDa5d5 to 0xF68B54…a2bd6c230 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0xABC63f…51878E0A to 0x8Dea58…2b37752c0 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05206632970966627 eth 0.05206632970966627 ETH
0x7e21ed…26b20590	16692982	Thu, Feb 23, 2023 6:48 PM	0xC16Acf…F1eec182	From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xc1514A…024180fB to 0x85F94B…706fc21d0 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x749b47…F5f71799 to 0x91B654…Af6d12150 USDC From 0xc441ac…82Cf09C3 to 0x5D2b5b…77f7A5790 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0xf3469D…d0C1bD1a to 0x89775C…524bA09e0 USDC From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0xbC0b49…44Ce97Dc to 0x04E16e…C483EffB0 USDC From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x097A94…90f79C5f to 0x9f11f0…6c7700e10 USDC From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0xbD7514…2Af1489F to 0x58a288…73974AC80 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0xD2CCa3…BDdd7987 to 0x4bB59c…9c1d04120 USDC From 0xa68A97…F60b24bC to 0x6C47C4…041479e80 USDT From 0x1460f2…52CAF306 to 0x7c6e40…fA89B83D0 USDT From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0xA7fEB3…6ACEc15D to 0xf70529…11d89C4C0 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0xe558C3…66874A9D to 0x21Fc7A…142CD7550 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05222720346965861 eth 0.05222720346965861 ETH
0xad2c51…daeae7b7	16692973	Thu, Feb 23, 2023 6:46 PM	0xC16Acf…F1eec182	From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xE1dE09…A7467229 to 0xbEF0bf…C70e00150 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0xbe3992…6524120A to 0x16332b…77415fcF0 USDC From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0x3B7341…a7dF9E27 to 0x27Fd43…dc60C9B40 USDT From 0x4EeAde…25e23224 to 0xBf27BB…ECe182Ed0 DAI From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x004f87…608625A9 to 0x049f36…341aA9fe0 USDT From 0x546ce4…5b3205E7 to 0xe78490…c508C19D0 USDT From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x566b4f…05c220B9 to 0x53527C…8b2f4F8F0 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0xd5FBDa…De292d47 to 0xFcDD6E…c07eAa030 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0x1b0028…2954a94F to 0x8295e7…0d85607d0 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x6156c9…aFC7Bb75 to 0x460b30…b7bA940B0 USDC From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0xE6b88B…3A205ca8 to 0xD53825…7Ca348a00 USDT From 0x11cfc9…9b899191 to 0x84bE86…a009202c0 USDC From 0xF82F13…9e5Bc367 to 0x2A91F6…3bD9D1330 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0x162FFC…65b93704 to 0x0D75C5…5737Bb590 USDC From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0x898aAe…dfcCf90b to 0x844C3F…430616F80 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0x581b03…4DA9edc8 to 0x75a1c1…94aF77Fc0 USDC From 0xea6F25…4004661C to 0xc57612…EE2b8E490 USDT From 0x33ef6E…8034Fc3f to 0x90299d…06bA5fEC0 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0x5D729f…559e95D9 to 0x8c3810…942c37240 USDT From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xdf19Ad…331c291b to 0x3d6E48…3AeBdf360 USDT From 0x5A951f…EdAc4D5F to 0x14E866…2B11Ae300 DAI From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0x0a6a71…4E1c6894 to 0xcC1A6F…9726c1300 USDC From 0xc633E3…4836E60c to 0x0B2f27…BF22AAf30 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.061945466239176246 eth 0.061945466239176246 ETH
0xe0b3d8…dd850f81	16692962	Thu, Feb 23, 2023 6:44 PM	0xC16Acf…F1eec182	From 0x96D922…b5B9167f to 0x294bA2…4488409f0 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x0a58F8…6121c9cC to 0x0fE97d…79932E410 USDC From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0xCF3Ca8…a59f0f4c to 0x1d89e4…6F7925aA0 USDT From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0x53a114…14D2eb57 to 0x61ab3d…427Bd18C0 USDC From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x64e69a…0bfBb335 to 0xA3699A…0B7CAD1b0 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0x004f87…608625A9 to 0x049f36…341aA9fe0 USDT From 0xA6c0c5…bA27af81 to 0xc8eF7B…241F90A00 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xB02f13…847A0a3E to 0xCB4E49…Da7143070 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0xFcb0c1…973bd770 to 0x4782a1…d54297A20 BUSD From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0xf56F5a…Fea0a9A9 to 0xb8d650…A5a3D4150 USDC From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x6efAF8…b21946F3 to 0xEF2099…5BB274d60 USDC From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03076709557391316 eth 0.03076709557391316 ETH
0x822572…7d9ce620	16692954	Thu, Feb 23, 2023 6:42 PM	0xC16Acf…F1eec182	From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0x0a58F8…6121c9cC to 0x713a49…D6Fd272C0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x14c401…D3117328 to 0x9E8Abb…16d745bF0 USDC From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x1b0028…2954a94F to 0x8295e7…0d85607d0 USDC From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0x36B306…acA2fA44 to 0xd3e2b9…047665A10 USDC From 0xEC74cD…BD3FA2F9 to 0xbC17fB…710A54BC0 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0x4EeAde…25e23224 to 0xBf27BB…ECe182Ed0 DAI From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x063eD6…9dcbCFFf to 0xf431C6…330D52550 USDC From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0xB02f13…847A0a3E to 0xCB4E49…Da7143070 USDT From 0x9B72b6…a3120824 to 0xfca924…4ACFd8fb0 USDC From 0xbC8Daf…33339FDa to 0x7b9f8a…bbf7B67E0 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.040939319068370915 eth 0.040939319068370915 ETH
0x58f88e…199ff583	16692945	Thu, Feb 23, 2023 6:41 PM	0xC16Acf…F1eec182	From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xA9d1b5…13Df1992 to 0x28FbD4…1e2591350 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x653274…9b5181e4 to 0x86D669…7BBC12Ee0 USDC From 0x33ef6E…8034Fc3f to 0x90299d…06bA5fEC0 USDT From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0xf9e782…5D47BCF6 to 0xf3C16e…90f501270 USDT From 0x3314Bd…2514378B to 0xefC342…BE9E71170 USDT From 0xf46c29…C2799e2a to 0xC8eedb…1492b7fd0 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x2D1b42…9Afbec93 to 0xdF6477…198Ca1f60 USDT From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0xb43810…91E68Fb7 to 0x85F2C4…4bA9c0E90 USDT From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0xc20eEF…ce133795 to 0x481669…BDDd39b60 USDC From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x566b4f…05c220B9 to 0x53527C…8b2f4F8F0 USDT From 0x016606…4B4049Ee to 0x56a0D4…11168F760 USDT From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x64755A…CC492BAC to 0xED3679…971Db1400 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x1998c5…161b2cf6 to 0x058263…6fF724380 USDT From 0x8299c0…f02CAe13 to 0xd0267F…c0486f2c0 USDT From 0x474ac5…D9478FBB to 0xFD3947…FB2765730 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x00AeeE…09e5D08A to 0x0D087a…336BF9180 USDT From 0xe558C3…66874A9D to 0xe95b31…280a70FC0 USDC From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0x63d7B2…2c0c63B2 to 0x2957F1…9408833a0 USDT From 0xE0B202…EE30Db4A to 0x40eb4F…b32655010 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0xAADD4F…FBF8ddA3 to 0x83672f…F41ee7310 USDT From 0xB02f13…847A0a3E to 0xCB4E49…Da7143070 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x181e65…5B2B40f8 to 0x54Ca1D…c94201380 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05715141661199464 eth 0.05715141661199464 ETH
0x3b2d24…3162eb8c	16692938	Thu, Feb 23, 2023 6:39 PM	0xC16Acf…F1eec182	From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0x1460f2…52CAF306 to 0x7c6e40…fA89B83D0 USDT From 0x858de5…A542D06d to 0x231544…D8E26a260 USDT From 0x25E64C…f71076B4 to 0xE98570…ac23814C0 USDT From 0xdf19Ad…331c291b to 0x3d6E48…3AeBdf360 USDT From 0x181D19…EF432765 to 0xE1DE09…dc4672290 USDT From 0x5748A4…E062bBEc to 0xbDE41D…014fB0800 USDT From 0x64755A…CC492BAC to 0x08Fda3…F864F55d0 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xdf0687…14729294 to 0x238A30…545d2b5d0 USDT From 0x0a58F8…6121c9cC to 0x713a49…D6Fd272C0 USDC From 0xdeadbc…f5121854 to 0x300cc1…1D2530F70 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xF26f39…D1aF756D to 0xff9C9a…0e8186240 USDT From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0x82ABB5…2cA40062 to 0x854ff4…01efda290 USDC From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xa0139e…530e6536 to 0xc283f1…7dE6c72a0 USDT From 0x7B7256…2F7F3351 to 0x26Bd74…6582d64a0 USDC From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0xd7132F…13391994 to 0x4C8cB1…52dDA3c40 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x06417B…014A6965 to 0x428F3F…aB7B4B980 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x091771…512f9dF4 to 0xa3f86D…02eeC4660 USDT From 0x7d628e…8E3d750b to 0x80d47D…8FA04A920 USDT From 0xB9f198…0e8872bb to 0x45b210…87923b190 USDT From 0x065B50…c9f0412E to 0xe6E40b…1DF139E20 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0xabed5F…f0EcE975 to 0x4B065c…EBB9b9500 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0x9120C1…1d5D702D to 0x01EBDE…6b3Bb02C0 USDC From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04798462286766919 eth 0.04798462286766919 ETH
0x2b4feb…ec9dd7ab	16692921	Thu, Feb 23, 2023 6:36 PM	0xC16Acf…F1eec182	From 0x8FfcC8…a5111127 to 0x3Bc6b6…0c7236430 USDC From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0x14c401…D3117328 to 0xfF3cd1…32c9132A0 USDT From 0x7c8E6e…8dF5ae44 to 0xFCc04F…68ee870c0 USDT From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x404EAB…b26aC376 to 0xBcCf88…6bbbaed50 USDC From 0xcB0485…4aaBb77c to 0x0D11ff…b68A19d70 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x66E092…738aE7bC to 0xF3F14B…e9f11fF60 USDC From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x016606…4B4049Ee to 0x56a0D4…11168F760 USDT From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x10A8Ae…658959B0 to 0x97eB0B…561A9ce60 USDC From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x756375…cF47Ab0f to 0xA2343b…93f086e70 USDT From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0xD16E4c…BFaE53f5 to 0xf5B9c7…836261a70 USDT From 0x0DfC10…263e88cc to 0x28dE54…75e5aBF90 USDT From 0xa6B295…95654211 to 0x8B5a56…bd0223aa0 BUSD From 0xDBF5E9…221dC080 to 0x912329…927F702D0 USDC From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xB9d8D9…0e7EfF9e to 0xEf6F0d…07eF9a8d0 USDC From 0xAeA629…1dB47a00 to 0x80D986…241C83Bb0 USDC From 0x9a679e…44753087 to 0x6B1f08…3c108Cfa0 USDC From 0xD3234c…30941917 to 0x9AA51F…EFc39D230 USDC From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0xf46c29…C2799e2a to 0xC8eedb…1492b7fd0 USDT From 0x64755A…CC492BAC to 0xFDDf18…02B6E5200 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x8B8bFe…D965800a to 0x468b83…106dbF6e0 USDT From 0xA5227A…A4D9Fd0b to 0x60eD30…110Ee1620 USDC From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0x70E09C…89a93788 to 0xa8779C…8A4e119B0 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0x7e2644…808093bA to 0xBF080A…644aB7AA0 USDT From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0x36d1d2…eefb2533 to 0xeEAfCa…7496A8480 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04611811929982264 eth 0.04611811929982264 ETH
0x65bbc0…b442c6f1	16692913	Thu, Feb 23, 2023 6:34 PM	0xC16Acf…F1eec182	From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0x7d628e…8E3d750b to 0x80d47D…8FA04A920 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0x028575…36Cd0A02 to 0xD9233e…Ce51E8Fa0 USDC From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0xB59902…96d0284F to 0x266C62…4C8648740 USDT From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0xB9d8D9…0e7EfF9e to 0xEf6F0d…07eF9a8d0 USDC From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x404EAB…b26aC376 to 0xBcCf88…6bbbaed50 USDC From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0xD16E4c…BFaE53f5 to 0xf5B9c7…836261a70 USDT From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0xD76989…F24CA2D8 to 0xCD6201…CEFb0f1C0 USDT From 0xBBfFDD…CD7133BB to 0x947374…Babf5F260 USDT From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x36d1d2…eefb2533 to 0xeEAfCa…7496A8480 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0x0DfC10…263e88cc to 0x28dE54…75e5aBF90 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0x4AeC1D…1FcEe548 to 0x4d5B2A…3Df631D70 USDT From 0x14c401…D3117328 to 0xfF3cd1…32c9132A0 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0x6EDF96…a11C5048 to 0x266805…573de3880 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x36B306…acA2fA44 to 0xd3e2b9…047665A10 USDC From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0x19AA92…9B11B00A to 0x8467C7…E1925beF0 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E5C…63d2A05F0 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0xf46c29…C2799e2a to 0xC8eedb…1492b7fd0 USDT From 0x3325Aa…f73e97b7 to 0xc46B37…8Db24a9F0 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x70E09C…89a93788 to 0xbcD87d…FE4D5FcB0 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x9BaE7B…24C2F190 to 0xda19bf…a5119b710 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0xEF0782…Bf0bBea7 to 0xE0E7d6…71BeD8920 USDT From 0xabed5F…f0EcE975 to 0x4B065c…EBB9b9500 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x5427F0…efC20Ba4 to 0xCBffD9…9C7A02180 USDC From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0x6EDF96…a11C5048 to 0xcf16E7…e8DAeCa30 USDT From 0x4EeAde…25e23224 to 0xBf27BB…ECe182Ed0 DAI From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0x3e0c59…19Ee564e to 0xCbc6D6…a59FfA2A0 USDC From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05899540789397853 eth 0.05899540789397853 ETH
0xb5e930…7146dbfb	16692905	Thu, Feb 23, 2023 6:33 PM	0xC16Acf…F1eec182	From 0x4AeC1D…1FcEe548 to 0x4d5B2A…3Df631D70 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0x70E09C…89a93788 to 0xbCD87D…224D5FCb0 USDT From 0xf6f744…6929bE90 to 0x06403E…76d5B7FC0 USDC From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0x0Ec47c…6aF435ad to 0xcEe736…97B8Ac940 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0x028575…36Cd0A02 to 0x98Ed1f…C43a68820 USDC From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x8D9e0f…976a4535 to 0xCd8933…05E86a2E0 USDT From 0x6EDF96…a11C5048 to 0xcf16E7…e8DAeCa30 USDT From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x05CdB1…Ea25eb3d to 0x692353…B88723F40 USDT From 0x3a16Be…CD438c2E to 0xA72C1A…9519190f0 USDT From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0xd2a8e9…18F8cca5 to 0xc4FC31…127588060 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x4f1E5B…0165d6E4 to 0xa9C41e…2ceAAaA30 USDT From 0x14c401…D3117328 to 0xfF3cd1…32c9132A0 USDT From 0x53Eb3E…260e7336 to 0x6E6022…95De797d0 USDT From 0xcED92F…b0D41ce0 to 0x6EdeB2…994015110 USDT From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0xf46c29…C2799e2a to 0xC8eedb…1492b7fd0 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0xC44Ef9…33A7748d to 0x069acf…2E6B4e950 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0x64755A…CC492BAC to 0xFDDf18…02B6E5200 USDT From 0x1460f2…52CAF306 to 0x99d7Dd…c53dA6a60 USDT From 0x0DfC10…263e88cc to 0x28dE54…75e5aBF90 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x1460f2…52CAF306 to 0x7c6e40…fA89B83D0 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xa0139e…530e6536 to 0xc283f1…7dE6c72a0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.043108404472915765 eth 0.043108404472915765 ETH
0x998dce…8c688cab	16692898	Thu, Feb 23, 2023 6:31 PM	0xC16Acf…F1eec182	From 0xF2067a…25d2f344 to 0xE22Fd3…0DddA7700 USDT From 0xD717e6…a22688D9 to 0x2aFa81…D4B38BCE0 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0x46ea52…D9Dd5b98 to 0xeb206F…b26CBB6f0 USDC From 0x611305…e9d92d26 to 0x97A752…4CAa581a0 USDT From 0x028575…36Cd0A02 to 0x98Ed1f…C43a68820 USDC From 0x662494…f10df993 to 0xbCE061…6b4308a20 USDC From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0x06c1aa…076B0e01 to 0x0ceaF2…363B2CCa0 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0x909bcD…d7110d1a to 0xAe441A…78dE81140 USDC From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xC2960C…2aA54a0a to 0xBB2219…1cAb445f0 USDT From 0x80D4C9…96Aa4a92 to 0x23f1b3…56d8901f0 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x968B7c…85Bf364f to 0x503141…a3d491010 USDT From 0xE95E36…658246d3 to 0xB1e275…61fb03E30 USDC From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0x5237eB…8A4768b6 to 0x7d92D9…C88E318f0 USDT From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDC From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x5D4510…f206555E to 0xa80516…0Ad02eca0 DAI From 0x0B91E7…3e35A583 to 0x60F3d1…3f33eCb30 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0x1B7E97…A99b0c99 to 0x276105…7D6F91D70 USDC From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0xA68719…4090e265 to 0x3CD115…d1Ee39420 USDT From 0x1d8fB3…3eB6fc59 to 0xe4B0E5…DD56a7130 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0x14c401…D3117328 to 0xfF3cd1…32c9132A0 USDT From 0x31a64B…cCD53701 to 0x30Ca1D…254519BC0 USDT From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0xd16b6b…D06ACAF1 to 0x463a1a…C42451a00 USDC From 0xdf9219…Cff72e4d to 0xC9f529…aDD76a110 USDC From 0x404EAB…b26aC376 to 0xBcCf88…6bbbaed50 USDC From 0xE7Eb11…65944e65 to 0xce2497…344C732F0 USDC From 0x97290A…7cF914cC to 0xf646D9…E4086DAe0 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x756375…cF47Ab0f to 0xA2343b…93f086e70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03989893792125552 eth 0.03989893792125552 ETH
0x0f1a26…073e2b65	16692884	Thu, Feb 23, 2023 6:28 PM	0xC16Acf…F1eec182	From 0x5D729f…559e95D9 to 0x8c3810…942c37240 USDT From 0xB1E406…9F6568a9 to 0xCB9772…785414a30 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0xc4D300…D4Bb0296 to 0xD25289…0104aFc30 USDT From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x2354cF…71dd664E to 0x42A6A4…44FA6e510 USDT From 0xCbff0B…d8cE6f73 to 0x509d89…9309b7e90 DAI From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x7d628e…8E3d750b to 0x80d47D…8FA04A920 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0xdCDe8d…d535D412 to 0x00ef8b…5A45EFEB0 USDC From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0x9103a0…098e19d1 to 0x58aBDD…2C1Adb7e0 USDT From 0xD30b43…9bFF4ad9 to 0xbb225C…434C27CF0 USDC From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT From 0xC4c1dD…E1001cE4 to 0x825ddb…0Bac054B0 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.022655410265904 eth 0.022655410265904 ETH
0xe89d57…7db97c25	16692875	Thu, Feb 23, 2023 6:27 PM	0xC16Acf…F1eec182	From 0xa616B9…71479fFd to 0xF1CF3B…3A33fb830 USDC From 0xceD831…A8F04f6b to 0x7aeCA2…40D449cC0 USDT From 0x13e764…9d30f9c1 to 0xa3b32E…7Ae68D280 USDT From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0xfdddef…273d462C to 0x03F5a3…c0F4B19F0 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0x2E1512…cf2FB15c to 0xBc0e7a…D255e6410 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x49d716…4E9Cd436 to 0xEC68a4…861c50220 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0xBC6175…0ffb57e5 to 0x441038…ccca0fB10 USDT From 0xE6A576…4dDf6629 to 0x29a6cC…a1ED36f00 USDC From 0x55cdaC…0fC092FA to 0x7d8775…89AC8de20 USDC From 0xAAAB08…1dF089B5 to 0x3d3a5F…cBd478000 USDT From 0x2A0DA8…3ECEDbB0 to 0x3e59a8…c1b66D920 USDT From 0x756375…cF47Ab0f to 0xA2343b…93f086e70 USDT From 0xB840fe…e4c9a500 to 0x021Ab8…fFf34c930 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0x0DfC10…263e88cc to 0x28dE54…75e5aBF90 USDT From 0x36294E…57F3a9f0 to 0x3E6B63…d743402F0 USDT From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xfB68E1…83264954 to 0x937700…f30BDe610 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0xac22ab…65295f00 to 0xdB4050…c3B967340 USDC From 0xabed5F…f0EcE975 to 0x4B065c…EBB9b9500 USDT From 0x4AeC1D…1FcEe548 to 0x4d5B2A…3Df631D70 USDT From 0x348545…e432f72c to 0x5765E8…dbb63E090 USDT From 0x4137C4…795acFD3 to 0x41b1dD…a48562970 USDT From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x0a58F8…6121c9cC to 0x713a49…D6Fd272C0 USDC From 0x1998c5…161b2cf6 to 0x058263…6fF724380 USDT From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0x4da713…e0416e0E to 0xd71b0E…8c8dd75B0 USDC From 0xA83048…035687dE to 0x1a15e1…8C771cF90 USDC From 0x569C1f…cfEC5B79 to 0x354630…D7e598C30 USDC From 0x6352bc…e01D28C0 to 0x8D9E0F…956a45350 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT From 0x4167b5…da2a8E5C to 0x847588…992a46d00 USDC From 0x8FE025…7B88011A to 0x941953…b099CEDd0 USDC From 0x34300C…4a0a3Ce0 to 0x981DDA…4674d6e50 USDT From 0xf82fFE…dc207D7e to 0xBaA8DA…911E88100 USDC From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x30A184…1B69fE95 to 0x4E0c94…18bd8cF60 USDT From 0x6EDF96…a11C5048 to 0xcf16E7…e8DAeCa30 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x13c824…c895f6C0 to 0x426B81…1dd16f520 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04331802060404425 eth 0.04331802060404425 ETH
0xe11bb5…9d0ee631	16692866	Thu, Feb 23, 2023 6:25 PM	0xC16Acf…F1eec182	From 0x937700…2d0bdE61 to 0xfB68e1…952649540 USDT From 0xa57a0F…f169Bb69 to 0x934162…EA4571610 USDC From 0xA647Ee…f5c87Cb3 to 0x4a5785…abda37ee0 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0xa616B9…71479fFd to 0xF1CF3B…3A33fb830 USDC From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT From 0xF7B6f1…71De8f06 to 0xa19ca9…16077e2d0 USDT From 0x4EC89C…d1ee2711 to 0xCC0595…3461E6260 USDT From 0x21a2ef…03538Bff to 0x1cCa4b…9454D5640 USDT From 0x66cc66…81faF1b2 to 0x84e413…b40Bc24c0 USDT From 0x0a34ae…B64aa3B1 to 0xaE96E2…c6b9B0a70 BUSD From 0xEefCE1…5D51A9E1 to 0x74A1eD…170B0C780 USDT From 0xbC21cB…D11037fA to 0x40eAEb…31539a6F0 USDT From 0xD16E4c…BFaE53f5 to 0x8725DB…e3237C1C0 USDT From 0x7FB2Be…F9DA3463 to 0x57D7d2…1C30FAe30 USDT From 0x756375…cF47Ab0f to 0xA2343b…93f086e70 USDT From 0xf327F1…F5cFc634 to 0x2815EE…418976B70 USDT From 0x4507c5…307A9cA5 to 0xcD6c78…C48886C10 USDT From 0x31fcCD…b251639a to 0x0C5FAc…9b8BD59c0 USDT From 0x459b65…4b732703 to 0x8B4294…C2e0385B0 USDT From 0x0f2CD0…28641a0f to 0x265822…6e9B40200 USDT From 0xebc18d…1f21F6Ff to 0xa9179B…551A66280 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0x61ff23…77934fAa to 0xCd8191…655C36E30 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0xA5Cd7A…6D909379 to 0x07DF02…B690a9dE0 USDT From 0x063eD6…9dcbCFFf to 0x50Bd9f…b71057010 USDC From 0x6EDF96…a11C5048 to 0xcf16E7…e8DAeCa30 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x4AeC1D…1FcEe548 to 0x4d5B2A…3Df631D70 USDT From 0xdB14ae…A2334F4B to 0x095e38…CC6173620 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0318692326592556 eth 0.0318692326592556 ETH
0x512f43…8c7b6fe1	16692854	Thu, Feb 23, 2023 6:22 PM	0xC16Acf…F1eec182	From 0x8FfcC8…a5111127 to 0x780445…773076D90 USDT From 0xF2400A…71505563 to 0x43538b…563E916d0 USDT From 0x0a34ae…B64aa3B1 to 0xaE96E2…c6b9B0a70 BUSD From 0xb27548…AeC5Da83 to 0xE8F870…5256B9190 USDT From 0x39788a…F926841D to 0x93FFB6…523cF9F70 USDT From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0x0DfC10…263e88cc to 0x28dE54…75e5aBF90 USDT From 0xc02D24…a1b7143f to 0x9f1E16…063e54310 USDT From 0x2Db1D8…8aecF652 to 0x85f770…3a6F57700 USDC From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT From 0xA0DF01…b8e688AB to 0x451EbE…d77c5E130 USDC From 0x26352D…89272621 to 0xD24db9…c2622B8F0 USDT From 0x90eB67…83a6c3AE to 0xCEBa62…02ce34370 USDT From 0x8c4057…3862f44F to 0xF96f60…7C0F6a1f0 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x35Ba26…87BfA04C to 0x31DF85…9344d9200 USDC From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0xCEfdF0…86b82C28 to 0xdA90BC…0E9819150 USDT From 0x756375…cF47Ab0f to 0x626AB4…9F4b6d7A0 USDC From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0x803c7F…bf15D35b to 0x545E04…b4E9CDC20 USDT From 0xbDE114…c0bcC180 to 0xc5dFbB…7D71CDA80 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.021406914530736128 eth 0.021406914530736128 ETH
0x6fdcd3…98466035	16692832	Thu, Feb 23, 2023 6:18 PM	0xC16Acf…F1eec182	From 0xabed5F…f0EcE975 to 0x4B065c…EBB9b9500 USDT From 0x36B306…acA2fA44 to 0xd3e27d…dc3d65A10 USDC From 0x4AeC1D…1FcEe548 to 0x4d5B2A…3Df631D70 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0x126918…4F40AD67 to 0xbbfFdD…337133Bb0 USDT From 0xe11600…2aF5f084 to 0x023201…4f0A0c8A0 USDT From 0x4EC89C…d1ee2711 to 0x2eA0b4…65EE71030 USDT From 0xf54DF2…1Bbb7974 to 0x4c4A39…4E59800D0 USDT From 0x3B534e…97485077 to 0x02C058…3b52A24f0 USDT From 0x9E3b2b…fd62B42e to 0xAcCca3…aE672Db90 USDT From 0xffeCC4…67346548 to 0xf10391…eCd45e240 USDT From 0x3d14aa…12283f2B to 0xA299c0…4b2A5e1a0 USDT From 0x498dc2…FA27758f to 0x23d869…04F164990 USDT From 0x1460f2…52CAF306 to 0x61ab3d…427Bd18C0 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xea6F25…4004661C to 0xc747Ac…50C9cFC30 USDT From 0x8B1577…a5F7fE4e to 0x111a2F…7f80B0370 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0xA7C358…40dd6Cf3 to 0xd38572…F8F4228c0 USDC From 0x5446Ef…0d0BEFBb to 0xDd2f9A…FAbAa02d0 USDC From 0x628546…87FBB019 to 0xa5D6f6…FEE181120 USDT From 0xab93E8…7D1f684F to 0xc2423A…0Eab31Cd0 USDT From 0xC5fE80…A7b26BA7 to 0xFe1D07…c4DDe43A0 USDC From 0xcFbB15…5936c78d to 0x16728D…4276457D0 USDT From 0x010b3e…a0817750 to 0x66e092…998Ae7bC0 USDT From 0x375B1d…bdd5978f to 0xa71273…D50F255B0 USDT From 0x889Ab2…D7daea65 to 0x1460f2…51caf3060 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.024808241256629355 eth 0.024808241256629355 ETH
0x236e4b…46976752	16692814	Thu, Feb 23, 2023 6:14 PM	0xC16Acf…F1eec182	From 0xADFC57…079aA599 to 0xaAA655…7C6dbdCE0 USDC From 0xabed5F…f0EcE975 to 0x4B065c…EBB9b9500 USDT From 0xe3c15f…B10e44C4 to 0x096180…182D0a4f0 USDT From 0xc45a41…F555A177 to 0x94C0DA…3cc41be50 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x3b2622…ACC4c461 to 0x4849F2…549077370 USDC From 0xF84Fa1…5bEF8C17 to 0x182584…bcd8060B0 USDT From 0xBeEcBC…1CFDD0F2 to 0x26b3B8…633E9a820 USDC From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0xE0a616…307AdF21 to 0xa014b1…6a75741D0 USDT From 0x19EB89…cb1A497d to 0xB4FB79…313E29450 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0x135EFE…571a524e to 0x07FAcb…b47d56E20 USDT From 0xb4Ba80…c9f94d9D to 0x756375…3347ab0F0 TUSD From 0x6Bf117…086FF60a to 0x55427D…AB04fe990 USDT From 0x61ff23…77934fAa to 0xdf8Dd5…3B602cB30 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019115007769651363 eth 0.019115007769651363 ETH
0xd75e26…074f6520	16692804	Thu, Feb 23, 2023 6:12 PM	0xC16Acf…F1eec182	From 0xe3c15f…B10e44C4 to 0x096180…182D0a4f0 USDT From 0x085026…9DFb1D28 to 0x8E6800…e3D4513f0 USDC From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0x36B306…acA2fA44 to 0xd3e27d…dc3d65A10 USDC From 0x9a99Cf…20d16413 to 0xF20d09…DEe89FD40 USDT From 0xf08Ad1…1713ac9A to 0x2D914B…6251a5320 USDT From 0x7627CA…7A31eE3d to 0xB3BB44…9DA1F5470 USDT From 0xC7efD1…fd260433 to 0xF1AC7A…5C22c5710 USDC From 0xf998E6…Ee4Fb74c to 0xd7Ea0C…86b2fcaA0 DAI From 0x391Bf7…BdA97A8a to 0x220728…09dEf6410 USDT From 0xB99324…45eEd341 to 0xEA40f7…729FD6fC0 USDC From 0x1952f5…d76c954D to 0x1EE831…cd3981180 USDC From 0x430973…E127F948 to 0x68DCC2…b99573650 USDT From 0xE748B8…cBa91E7D to 0xB2bc94…21B5bC9b0 USDC From 0xc48B70…81670D06 to 0x879c7a…5a4369F90 USDC From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0xA5DAC7…30b3b2bc to 0x509d89…9309b7e90 DAI From 0xC9DfDd…cD571977 to 0xB4553b…4a5A31750 USDT From 0x4e1FFf…f6ca029B to 0xF87cDB…B6Fe1f0b0 USDC From 0xBacCC7…a1335249 to 0x371A1F…CdC754940 USDC From 0x7AA0DE…E09d451C to 0x1c7d22…B2e0a8A20 USDT From 0xb3275d…9EfDaE87 to 0xc15Bc7…C2A5fDd00 USDC From 0xaFCF42…339064f6 to 0xcCB261…6179c1AC0 USDT From 0xFdd1a5…F5f8945a to 0xfDA948…27bda2110 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0244613710387891 eth 0.0244613710387891 ETH

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