Address 0x929CbDbd96D9d8D53E381B322E3F76d46c71524c

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
0x2b0cec…fd5e412d	16599902	Fri, Feb 10, 2023 5:39 PM	0xFfFfe7…f717FFF0	From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x20F5E1…9dFD094b to 0x66D058…D7BF44e00 USDC From 0x678121…3D68C3f7 to 0x27406e…F865D59C0 USDT From 0x5797F7…2bCD99A7 to 0x4Adf44…A86778250 USDC From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xA9B6BD…47ebeC52 to 0x0238AA…8853a19D0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0x158FAe…1b2fd477 to 0x9f5C64…2B5a41140 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x59c2cF…D2fba743 to 0x85E260…d175f6350 USDT From 0x78cb7E…fd19F767 to 0xC27F28…4E0E25770 USDC From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x6e5A7D…cACeC972 to 0xBa4d6B…BbE1F78F0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xDd3a8a…9B489f98 to 0x02FDB0…5d458f290 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x086980…60215FB2 to 0x76Cb4b…f548C6640 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0xDBF5E9…221dC080 to 0xb3F923…63DdeF5B0 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0x75Ee4d…045b2bff to 0xBc0434…d04210FF0 USDT From 0xb00E57…14415755 to 0x1D047C…A5Fb83C60 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT From 0x497fb1…8EDc5AE6 to 0xfF5174…996252BE0 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0x0E0033…0B076d00 to 0xC40bA7…4f1f3e6e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02198298366677635 eth 0.02198298366677635 ETH
0x8fb83e…8d677b69	16599894	Fri, Feb 10, 2023 5:37 PM	0xFfFfe7…f717FFF0	From 0x99BDCf…425540B9 to 0x78b4b2…3042Fa360 USDT From 0x086980…60215FB2 to 0x76Cb4b…f548C6640 USDT From 0xA9B6BD…47ebeC52 to 0x0238AA…8853a19D0 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x497fb1…8EDc5AE6 to 0xfF5174…996252BE0 USDT From 0x785FA5…4FeAc354 to 0xD5c541…e170C4Cd0 USDT From 0x0E0033…0B076d00 to 0xC40bA7…4f1f3e6e0 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0xFE7CD0…560e384E to 0x086980…6C215FB20 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x75Ee4d…045b2bff to 0xBc0434…d04210FF0 USDT From 0xb00E57…14415755 to 0x1D047C…A5Fb83C60 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x5bB8dA…Fbbf1905 to 0x78b4b2…3042Fa360 USDT From 0xC88F76…4710e7B1 to 0xa5D3E6…4c2C81D20 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x9a63D6…735f7386 to 0x87c0Fa…B2B1e1680 USDT From 0xF2750E…A1772348 to 0xc1Eb5b…2Ad9AD690 USDT From 0xBb98F2…5D52619d to 0x1F2392…b57EE9C40 BUSD From 0x5797F7…2bCD99A7 to 0x4Adf44…A86778250 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x158FAe…1b2fd477 to 0x9f5C64…2B5a41140 USDT From 0xDBF5E9…221dC080 to 0xb3F923…63DdeF5B0 USDT From 0x678121…3D68C3f7 to 0x27406e…F865D59C0 USDT From 0x20F5E1…9dFD094b to 0x66D058…D7BF44e00 USDC From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT From 0x6e5A7D…cACeC972 to 0xBa4d6B…BbE1F78F0 USDT From 0x78cb7E…fd19F767 to 0xC27F28…4E0E25770 USDC From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI	0xC3F13c…486cb71b	0 eth 0 ETH	0.023171621151450276 eth 0.023171621151450276 ETH
0x79edda…f7075910	16599885	Fri, Feb 10, 2023 5:35 PM	0xFfFfe7…f717FFF0	From 0xDbb2d1…7C1dD766 to 0x9044E3…014309dc0 USDT From 0x20F5E1…9dFD094b to 0x66D058…D7BF44e00 USDC From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x9a63D6…735f7386 to 0x87c0Fa…B2B1e1680 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0xa77007…5b3abF4c to 0x0d4a11…0C1f18520 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0x678121…3D68C3f7 to 0x27406e…F865D59C0 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xDBF5E9…221dC080 to 0xb3F923…63DdeF5B0 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0xC38d61…148566f1 to 0xaf0B00…b350506b0 USDT From 0xd4a869…7d7F40Be to 0xD3d8c7…F978AF7c0 USDT From 0x5bB8dA…Fbbf1905 to 0x78b4b2…3042Fa360 USDT From 0x75Ee4d…045b2bff to 0xBc0434…d04210FF0 USDT From 0xa573B0…0f4151bF to 0x963039…F17135dB0 USDC From 0xb41DE0…298FF1dd to 0xf38dc8…9A8142170 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x4AF46A…61562904 to 0x619d9b…63c0c4F00 USDC From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01322017144309706 eth 0.01322017144309706 ETH
0xd646c2…de5d20b8	16599877	Fri, Feb 10, 2023 5:34 PM	0xFfFfe7…f717FFF0	From 0xB79d77…95e0F752 to 0x74b9E2…26C57D130 USDT From 0xD0E2D7…185AfeEA to 0x9795A0…22e3FA000 USDC From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x5bB8dA…Fbbf1905 to 0x78b4b2…3042Fa360 USDT From 0x74B9E2…35C57D13 to 0x6854A4…16780E4d0 USDT From 0x322389…2306a5b1 to 0x7D5a96…D4E940E70 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0x2759bC…F3fF1aD8 to 0x56989e…7671F52b0 USDT From 0xDbb2d1…7C1dD766 to 0x9044E3…014309dc0 USDT From 0xe325B3…c20227C0 to 0x6B9353…44c6ac640 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xb00E57…14415755 to 0x1D047C…A5Fb83C60 USDT From 0xF26f39…D1aF756D to 0x8A6E61…Ded5d7FD0 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x0E0033…0B076d00 to 0xC40bA7…4f1f3e6e0 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0xd57B68…80cAa998 to 0xdF3286…c36Dd1800 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x9a63D6…735f7386 to 0x87c0Fa…B2B1e1680 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x497fb1…8EDc5AE6 to 0xfF5174…996252BE0 USDT From 0xd22D9a…E6adF9Ea to 0xf43EdF…E61918890 USDT From 0x147DE3…da1B1730 to 0xF44382…B409822c0 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x64755A…CC492BAC to 0x126978…e6FC31f30 USDT From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x5690e6…E06b1aA2 to 0xd0D6a0…9F3a91Ef0 USDT From 0xe9994a…0f7dBc6D to 0x59B397…0b5409440 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x2354cF…71dd664E to 0xE483fb…5113241D0 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x995362…58EC30d9 to 0x55f19b…f12005140 USDC From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x7eA462…30f5b8F0 to 0x7Fa795…578cbb940 USDT From 0xac9558…52d867b3 to 0x71eC4c…e86A04620 USDC From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0xC40Ba7…481f3E6e to 0x794f17…42E4c8540 USDT From 0xDF2040…411239eA to 0x29f3aA…c1F039F90 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0xDBF5E9…221dC080 to 0xb3F923…63DdeF5B0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.033218128187067944 eth 0.033218128187067944 ETH
0x33126d…8f463fc6	16599870	Fri, Feb 10, 2023 5:32 PM	0xFfFfe7…f717FFF0	From 0x6F86c2…F9e55Fd7 to 0x29639B…2A4b52110 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0x16891F…bBb34095 to 0xCc9Abe…Fe61A3cB0 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x05CdB1…Ea25eb3d to 0x7175BB…0e5E84EB0 USDC From 0x316d4d…6C8d3A35 to 0x88BD4d…93E603460 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xe7c92F…eBdae61C to 0x5b122f…5B6BB7930 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x5D729f…559e95D9 to 0x316DC9…17373a350 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0xDBF5E9…221dC080 to 0xb3F923…63DdeF5B0 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x7a2ED8…FDda9E4C to 0x88e6a0…0E3f56400 USDC From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0x0E0033…0B076d00 to 0xC40bA7…4f1f3e6e0 USDT From 0x9a63D6…735f7386 to 0x87c0Fa…B2B1e1680 USDT From 0x99BDCf…425540B9 to 0x78b4b2…3042Fa360 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x20EE42…72A1b80b to 0x58c8a2…548e37000 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x20a6bE…Cc914c64 to 0x7122DB…2ffbd0e00 USDT From 0x313457…ED615794 to 0xF5491F…76C4b40B0 USDT From 0x787B88…3B00C6cA to 0x68DC1d…9Fe9F3d80 USDC From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03437194923099936 eth 0.03437194923099936 ETH
0x9bea5b…d0370c03	16599861	Fri, Feb 10, 2023 5:31 PM	0xFfFfe7…f717FFF0	From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xFD5c1C…9351FC59 to 0x4809E9…CC65C0df0 DAI From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0xAa6CC9…d2D95E7a to 0x2128dd…8345Ad360 USDC From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x1CaDBc…7D7F3278 to 0xA9D1E0…771D3E430 USDT From 0x829e08…B6b898B5 to 0x99C910…25C18CeA0 USDC From 0xDbb2d1…7C1dD766 to 0x9044E3…014309dc0 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xf523DD…69212145 to 0xb9EB99…eaC11B6C0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xD0E2D7…185AfeEA to 0x9795A0…22e3FA000 USDC From 0x670841…A3cd507c to 0x6D6228…f9FeDa110 USDT From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0xF56Bbf…55c7B2F0 to 0x21C8CF…0dF90B0F0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x0be2b1…38595910 to 0xaaD5Ae…7B8d34d30 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0x2BC1A8…15eAF8A6 to 0xd5bEF0…35fd0B510 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0xB8D10A…6c86BE5A to 0x7122DB…2ffbd0e00 USDT From 0x54f528…2d10ccC4 to 0x6babC1…B22aA6E50 USDT From 0x013A03…322Db3Bf to 0x44c9F1…0BFc4EB10 USDC From 0x570e93…8673075d to 0x4634ea…128A913D0 USDT From 0xA40e78…BE26baA7 to 0xE88eb6…218c235D0 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x5A6c89…520B4c21 to 0x9b9022…c07F8f910 USDC From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xd22D9a…E6adF9Ea to 0xf43EdF…E61918890 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x6AE291…83b7fC63 to 0x844fC4…7cA4EDD80 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0x1b32ec…017aB0B2 to 0xa893B8…72220EF00 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0x0cf1C2…81dBAF07 to 0x250e07…3D22aa030 USDC From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x811a41…DEf0f722 to 0xE62363…eC85C5De0 USDT From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x238a30…505D2B5d to 0xAe54d4…90544cF20 USDT From 0x2fefC5…07bb0e36 to 0x9EAadC…1B03d1aC0 USDT From 0x767A8E…c2B7c013 to 0x6AF7a1…f4C882350 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x99BDCf…425540B9 to 0x78b4b2…3042Fa360 USDT From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x8bF649…a7Fdb30F to 0x7A923E…f6BE10980 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0xb0C884…D05e4B23 to 0xb6D062…5175B6910 USDT From 0xd7435F…29367D83 to 0x7E989C…7D7597530 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0xD30b43…9bFF4ad9 to 0x42aE1d…60799B8A0 USDC From 0x2B4893…b1F361BB to 0xAdb2EB…8D07dB490 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.06295805710780378 eth 0.06295805710780378 ETH
0x3ed725…7bc5150d	16599852	Fri, Feb 10, 2023 5:29 PM	0xFfFfe7…f717FFF0	From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x07D018…6b2166FC to 0x8675e3…1C476E320 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x0be2b1…38595910 to 0xaaD5Ae…7B8d34d30 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x6f7B35…771Cd6Da to 0xA5309A…5fb31Aca0 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x4945cE…9Cab982b to 0x055181…5f8f80D40 USDC From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xA6a1b7…D0c8bE4E to 0x6D6228…f9FeDa110 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0xa530C9…AF4f1acA to 0x7bFf48…BfCd7f930 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xA40e78…BE26baA7 to 0xE88eb6…218c235D0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xCDA209…a25926A0 to 0x6824E2…b193EE8D0 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x7DF9F3…9Bfe6415 to 0x8FaD23…1C107D2B0 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0x584340…7856C995 to 0x89F417…9b7bAdd40 USDT From 0xd22D9a…E6adF9Ea to 0xf43EdF…E61918890 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xBD4c40…9D6a1f45 to 0x060b28…77368bF20 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x2660DC…A685a68D to 0x0C0b56…E5Bf1abe0 USDC From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xba3042…018ec23c to 0xDF6413…033D2b930 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x54cd3D…19De7d96 to 0xdB1aF5…40Bf0DCA0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04288429475866046 eth 0.04288429475866046 ETH
0x635666…b67a4913	16599843	Fri, Feb 10, 2023 5:27 PM	0xFfFfe7…f717FFF0	From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x3b46A5…0C6151D7 to 0xA9D1E0…771D3E430 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xe7c92F…eBdae61C to 0x2eb123…a43887420 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x5d8c5a…996dD9Ac to 0xA9D1E0…771D3E430 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0xe3F8B3…186f2944 to 0x0d4a11…0C1f18520 USDT From 0x955e00…5E10AAab to 0x731309…80ab4D2a0 USDT From 0x731b21…04842BeF to 0x97209B…a281C5b30 BUSD From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xE5e1aF…eA46ede4 to 0x12dD4f…b67Bd6D30 USDT From 0x209056…7C9fdb6a to 0xF5491F…76C4b40B0 USDT From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xC61206…2bDEA64c to 0xff2729…EAeBC6A60 USDT From 0x36fe9F…D84875A6 to 0x395110…52bEC0240 USDT From 0xc0AdA8…FADAFa9b to 0xF51dDe…aE86331c0 USDT From 0x85C0dA…B09738b3 to 0x274a5b…7949bB260 USDT From 0x21565A…55eE70A0 to 0x82bDfF…c18b0b980 USDC From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xeF0afc…119b54b9 to 0xf43EdF…E61918890 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0xB25Eae…9dbACdc2 to 0x8b987e…16eC30cd0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xabB818…F32B3B8D to 0xE9cE8B…f2574e280 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x52Ce2A…8109a9B9 to 0xa478c2…5C33Eb110 USDT From 0xF8DEB1…9981f564 to 0x307158…338a7c550 USDT From 0xFD5c1C…9351FC59 to 0x46C974…EBB256480 DAI From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x59Cc96…598914a2 to 0x9aDf4d…3CdAdb6b0 USDT From 0x82456f…8449B46F to 0x68CAd4…1108Bef70 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC From 0xB3f42c…4161ffDa to 0xac13de…2023727A0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x66930A…46901Cee to 0xF75b3a…ae47d7490 USDT From 0xd22D9a…E6adF9Ea to 0x5a141e…384F31880 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x09F57d…B8e2708a to 0x66A5B3…508a86df0 USDT From 0xFa3fC0…DE632A0c to 0x4cA6E3…21313ef10 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0xaE39cd…11451341 to 0x494E8E…6E4bB0a50 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x6Cc31b…b0e16125 to 0x3cc936…1FAecF180 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x8646cB…e1Fef956 to 0xE6fEd3…8F4303120 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0x742B27…91592099 to 0x9033E5…491BC43C0 USDC From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x53CFF5…32a4e3f4 to 0x6f52F0…8E0c1d8C0 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04417625869092029 eth 0.04417625869092029 ETH
0x4c9f54…86626be3	16599834	Fri, Feb 10, 2023 5:25 PM	0xFfFfe7…f717FFF0	From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x300B28…03BC7158 to 0xe7bB22…212408000 USDT From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x624E49…2B4364C5 to 0xD77E86…7cc543ec0 USDC From 0x880b23…DB618B14 to 0x51d16b…fc4448200 USDC From 0x3dD42E…83E36872 to 0xA9D1E0…771D3E430 USDT From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x6e5A7D…cACeC972 to 0xBa4d6B…BbE1F78F0 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x54f528…2d10ccC4 to 0x6babC1…B22aA6E50 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xE6A199…7F54EeEc to 0xd61E8C…8178b5eB0 BUSD From 0xbCE0aE…c0f14B7d to 0x7B589c…56a6DEce0 USDC From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0x31304e…Bb466353 to 0x6C4CbE…8ca0F8E40 DAI From 0x44c84a…96994c4C to 0x632Ac3…bbeC7a490 USDT From 0x8c5E34…a60A1249 to 0x524c7C…e889C5B90 USDT From 0x0c0e9f…f6E5c778 to 0x1E793f…8aAe5b970 USDT From 0x9c9Ef1…0821F4DF to 0xA9D1E0…771D3E430 USDT From 0xFb90e8…fAAbd52F to 0x602dF9…9433633e0 USDT From 0x3EEBBE…9119b659 to 0x77732F…4b11Fa630 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0xDbb2d1…7C1dD766 to 0x9044E3…014309dc0 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0xE4e81a…621b9113 to 0xE9fEA8…0F63F03A0 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0xeF0afc…119b54b9 to 0xf43EdF…E61918890 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x23145f…85a1f82D to 0x6abF18…d8958d7b0 USDT From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0xa54FbA…1d92C863 to 0x6F7c13…40a3D6Da0 USDT From 0x5E8896…900AED59 to 0x2d17D8…1aC6eA8F0 USDT From 0x1619ad…32EfE450 to 0x307158…338a7c550 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xE4e81a…621b9113 to 0x855b90…2F62D6610 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.030828925689593775 eth 0.030828925689593775 ETH
0xa2f932…26bc6c2c	16599827	Fri, Feb 10, 2023 5:24 PM	0xFfFfe7…f717FFF0	From 0x6F5141…4596dddF to 0xafDda3…59E7b05c0 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0x6e5A7D…cACeC972 to 0xBa4d6B…BbE1F78F0 USDT From 0xe6Bf22…58De4090 to 0xcBf278…345CbB530 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x0be2b1…38595910 to 0xaaD5Ae…7B8d34d30 USDT From 0xA97769…DF0bCF0A to 0x57E0b5…e5Bd41060 USDC From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0x8eb0DE…356F4A4F to 0x1D5A1c…bF2c8B360 USDT From 0xfD380B…2f6790e5 to 0xf36bC2…dCbf2D6A0 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xA17620…08da13f4 to 0x3cc936…1FAecF180 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0xd4FB76…0EBC6556 to 0x8B427d…24d01Ce30 USDT From 0x3bffe9…c156A97E to 0xA82fa7…aE21FF490 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0x5237eB…8A4768b6 to 0x0F66d9…8dF75E310 USDC From 0xcED92F…b0D41ce0 to 0x2fbf96…6f99002B0 USDT From 0xcED92F…b0D41ce0 to 0x9e1BDd…b4b8a1A90 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xB18b40…9Ece42c9 to 0xE426c6…515f2a560 USDC From 0x88E138…f4B0038C to 0x531CAb…3A5F576b0 USDT From 0xeF0afc…119b54b9 to 0xf43EdF…E61918890 USDT From 0x91652d…53aceDd1 to 0x915aBf…F12F8E0D0 USDT From 0x335f55…55c97F25 to 0x4C754b…9ceeA20b0 USDT From 0x9e1037…2D2146a9 to 0xa5d294…A99ac29A0 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xC8db9B…ce6f5D8E to 0xA69516…Ab7BB35a0 USDC From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xDb2f75…c08b5315 to 0xF6C313…93B6ae8b0 USDT From 0x903d4a…E205C18E to 0xA1A2D5…06e07c380 USDT From 0x2cDEBC…cD669F78 to 0xfd380b…066790e50 USDT From 0x77b38d…Cf24C09e to 0x770EcF…75919F110 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xBAc569…86A64DD1 to 0x0A430D…95D300E00 USDT From 0x63128A…850d72Dd to 0xe6be14…F7D040900 USDT From 0x971D8f…618a4432 to 0x96fdC6…b5Ac0bCD0 USDT From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x87ecd0…8f5446EC to 0x731309…80ab4D2a0 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0xAE6671…6F7FdeB3 to 0x8c5F91…D7DF12490 USDT From 0xc00830…bD0c6E87 to 0x847175…e89397F40 USDT From 0x3e67e9…3956d464 to 0x281299…47e664e50 USDT From 0xdcE656…58a0BB54 to 0x971dF7…988644320 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03109748447588133 eth 0.03109748447588133 ETH
0x76e654…5d15e456	16599820	Fri, Feb 10, 2023 5:22 PM	0xFfFfe7…f717FFF0	From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x6e5A7D…cACeC972 to 0xBa4d6B…BbE1F78F0 USDT From 0x8809B9…2D94FF7B to 0x61971b…6e80aB840 USDT From 0x0E688F…58259098 to 0x06da0f…481845530 USDT From 0xA3e6f0…59e85077 to 0xAcE446…82E2314b0 USDC From 0xd18afD…3355CB67 to 0x1bac08…1cd3f3DA0 USDC From 0x628961…9635be32 to 0x1ef49D…69e0B9670 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0xD1118e…91C16945 to 0x935f64…a34205B50 USDT From 0xCD531A…9531Ca7b to 0x44E96D…78d077750 USDC From 0x8eb0DE…356F4A4F to 0x1D5A1c…bF2c8B360 USDT From 0xfFe818…24085A63 to 0x2A4B2c…d0981B750 USDT From 0x69a3E3…d6b0B72c to 0xF5491F…76C4b40B0 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xB12667…0983bD18 to 0x936A36…3eE910660 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0x8a64d4…47BcF9c0 to 0x091E06…f22f2b360 USDT From 0xF2750E…A1772348 to 0x2d28C7…41756D910 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x7c155D…793BE3d1 to 0xFFE818…77085a630 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x8F51d9…930D2E1c to 0x491556…F43F3f080 USDT From 0x45ABAe…9aDE1Ea5 to 0x7ebdc2…5D26A7670 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020802027556231617 eth 0.020802027556231617 ETH
0x8ea9ce…cac0039c	16599813	Fri, Feb 10, 2023 5:21 PM	0xFfFfe7…f717FFF0	From 0x07510D…7153C46A to 0x41F263…ea3Ad4580 USDT From 0xd82254…92de74fB to 0x7D1f35…bFccCd900 USDC From 0x17718E…2F5f02ad to 0x69c09e…cCd529310 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0xA35C49…9d7e82a3 to 0x5729aE…251d2C340 USDT From 0x8D48B6…5FD649FA to 0xC88f1E…E6EB0fC10 USDT From 0x21Dd5c…a9Dafbe3 to 0x32195A…940836B60 USDT From 0x8eb0DE…356F4A4F to 0x1D5A1c…bF2c8B360 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x799c14…AD8Cc48d to 0x5a6C0f…e6F54c210 USDC From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xCD531A…9531Ca7b to 0xABC56B…A9d64f4A0 USDC From 0x72d25e…7E32aA51 to 0x34eB22…F9D0107e0 USDT From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x23901B…A0d10e77 to 0x445060…C05bA4120 USDT From 0x8a6cbB…5381eA64 to 0x03Ca40…1156d3130 USDC From 0x2C6004…64d312c5 to 0x069ACF…Ab6B4E950 USDT From 0xE00CE9…070557C4 to 0x0d4a11…0C1f18520 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x325524…D35E6740 to 0xE18b31…8A877f6d0 USDT From 0x58325D…74521659 to 0x45b585…a5ee73B10 USDC From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0xA9BfF5…ddFa52D6 to 0x920c7f…7300474d0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x6f68ff…B06A49a7 to 0xFa5e4d…B0C03F280 USDT From 0xeC0Ec2…c09D6Fc9 to 0x363F1B…f1b427400 USDT From 0xc58Bb7…5D4E7c72 to 0x5C4e39…A4a44afb0 USDT From 0x0c5d2A…f0A85470 to 0x3b7cb9…794B699f0 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0xEa158C…E11eA10A to 0x1b4bE6…D52d59C30 USDC From 0x3b2a07…C86dd669 to 0x0d2Bb9…EF7DE7C60 USDT From 0x67247A…d7c29Df9 to 0xd98C45…B8D3BBf70 USDC From 0x0457b0…86745e4F to 0x9b1425…d99574A20 USDC From 0xCeC767…495991c8 to 0xAeb548…F402237E0 USDC From 0xcb0D36…6eAb02a9 to 0x028171…f25b68A30 DAI From 0x80fC1D…59F5D8C7 to 0x2123DB…587744aE0 USDC From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x628961…9635be32 to 0x122889…603730350 USDT From 0x094023…8f6631bD to 0x069ACF…Ab6B4E950 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0x99195B…3c3EeA9B to 0xA2D3e9…41c9BcB90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.034626774046536545 eth 0.034626774046536545 ETH
0xa24b64…aa5a8015	16599803	Fri, Feb 10, 2023 5:19 PM	0xFfFfe7…f717FFF0	From 0x6e8469…B59CAC7A to 0x69fAA6…E9953E6a0 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x46f553…2967df67 to 0x73479F…Fc8387600 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0xCB2A9B…79305aDC to 0xf68541…19aAeC9C0 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x15a823…a23de02D to 0x189A66…ECD37CeF0 USDC From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0x6f657A…B6F6Ac3c to 0x990FeF…4F5C9aAe0 USDC From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x1Bc7eD…dCF17E55 to 0x9ff439…fE7B5C4A0 USDC From 0xDDE1Db…e02Fd7Ee to 0x36e274…73B9f9590 USDT From 0x53de46…8488853D to 0x08f346…11fb70C90 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x583b1d…Bd3e246F to 0x6B7633…927A5Ac10 USDT From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0x6AE291…83b7fC63 to 0x844fC4…7cA4EDD80 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x674D69…9b25EbC9 to 0xf44a6D…B3745F390 USDC From 0xd82254…92de74fB to 0x7D1f35…bFccCd900 USDC From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0x02C47E…A7Ff6e27 to 0x4A4523…7cCb5F930 USDC From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x58325D…74521659 to 0x5E35C4…76D915f40 USDC From 0x4E6014…877510BB to 0x251A9C…2cB9515d0 USDT From 0x1ABe1D…b6C02178 to 0x943d39…1fEdE68D0 USDC From 0x8a6cbB…5381eA64 to 0x03Ca40…1156d3130 USDC From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0x99BDCf…425540B9 to 0x78b4b2…3042Fa360 USDT From 0x8b0463…a55F9f62 to 0x5FCd3F…AC7E0c2e0 USDT From 0x164a4a…2f12cAD8 to 0x7Dc484…55a0AF3F0 USDC From 0xeF0afc…119b54b9 to 0x5a141e…384F31880 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x0AddaC…b530f49c to 0xA83554…bB283F850 DAI From 0x33d3D5…B1fC67D5 to 0x2c5d24…77F9353c0 USDT From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0xF654Cb…b6b49C7F to 0xaf0B00…b350506b0 USDC From 0xD85aF3…4FbB6c44 to 0x8A98bc…42a58e7B0 USDT From 0xe62363…6485c5dE to 0x811a41…dEF0f7220 USDT From 0xa00664…d2CFfbfd to 0xEf0aFC…4A9B54B90 USDT From 0x6BAD0b…7E1b2e04 to 0x8Fe0Ed…6d04B5E00 USDT From 0x7EfF7d…2Dbb3A5d to 0xa7e2c5…1904f6f00 BUSD From 0xF9793b…c1a13087 to 0xF4b795…75c35dc20 USDT From 0x8d8397…EBBf1fD5 to 0x237D4F…f84cF62e0 USDT From 0x0c93FE…35fC1773 to 0xA179F5…af1713F40 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0x0457b0…86745e4F to 0x9b1425…d99574A20 USDC From 0x24E689…ADaec72C to 0x45c875…3C4037Df0 USDT From 0x31366a…1a57173C to 0xDF8dd5…93602Cb30 USDT From 0xF8d46f…98DF293f to 0xe4e93f…bf9E94A60 USDT From 0xC1AfAd…Dd7652a8 to 0x10f32b…614Fb4580 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0x450c23…2C4f3B5a to 0xAF0E4C…2654EA340 USDT From 0x883189…F1F11f14 to 0x124EC8…C58Dd5aE0 USDT From 0xd9Fa5E…82E14FC3 to 0xc0cD1e…81BE80580 USDT From 0xaa725E…6625e276 to 0xC895FD…97DFA02c0 USDT From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0xDbb2d1…7C1dD766 to 0x9044E3…014309dc0 USDT From 0xC9cD0f…bDD76c04 to 0xE47745…012C9F380 USDT From 0x72d25e…7E32aA51 to 0x34eB22…F9D0107e0 USDT From 0x07510D…7153C46A to 0x69D468…47510c510 USDT From 0x0C5510…c70F7670 to 0x7674f8…c2D0c3F20 USDT From 0x8cb5E2…b199dde4 to 0xf0f60d…091a2e210 USDT From 0x754a41…8c63224d to 0xc25972…C8B1563b0 USDT From 0xaa3f30…4b62CD24 to 0x289B4a…9A1bD7f70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04709667503427759 eth 0.04709667503427759 ETH
0x06b43a…e9e470e7	16599793	Fri, Feb 10, 2023 5:17 PM	0xFfFfe7…f717FFF0	From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0x226CF3…C58F0013 to 0x96aE8F…4ddfa1280 USDC From 0x8fEdbE…6C500CA9 to 0x0B3f6d…dEC0DBDa0 USDT From 0x0FfC7A…67659bC6 to 0x1836bF…40E31Bbb0 USDT From 0x45B254…390f73b1 to 0x1300cb…1677b4c00 BUSD From 0xB02f13…847A0a3E to 0xe36dCC…629eeB2D0 USDT From 0x7eD8Da…33D6548b to 0x935f64…a34205B50 USDC From 0xebAFFa…aF786200 to 0x59d29c…43956fb60 USDC From 0x801a8B…8D0857aF to 0x4a712f…774478800 USDC From 0xBb98F2…5D52619d to 0x1F2392…b57EE9C40 BUSD From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xd9Ca90…154bDDf2 to 0x945e3D…9B86bd0A0 USDT From 0x63128A…850d72Dd to 0xc22EDE…4D77f2df0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012396724142677056 eth 0.012396724142677056 ETH
0x403c73…b3258011	16599784	Fri, Feb 10, 2023 5:15 PM	0xFfFfe7…f717FFF0	From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0x8a6cbB…5381eA64 to 0x03Ca40…1156d3130 USDC From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x9C1cd3…F288A44F to 0x08Fb83…cB779f570 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xaa3f30…4b62CD24 to 0x289B4a…9A1bD7f70 USDT From 0x8eb0DE…356F4A4F to 0x1D5A1c…bF2c8B360 USDT From 0x3E97ea…2b32d6Bf to 0x691D09…199781950 USDT From 0xdB3aA7…5fd32a7c to 0x0d6321…1b14c1940 USDT From 0xe00712…505767f5 to 0x1F53e5…e8e8E1A40 USDC From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0xbf2d58…7266b466 to 0x2696cA…d6f2c8680 USDT From 0x7ac346…C0e2c183 to 0x55109F…F69390270 USDC From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x2696c0…1557c868 to 0xA9D1E0…771D3E430 USDT From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x21d791…B3A463EE to 0x85aed7…29bfb7aD0 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x6BAD0b…7E1b2e04 to 0x8Fe0Ed…6d04B5E00 USDT From 0x3156E1…7D194607 to 0xD58Fe1…7f72447d0 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x4d61fb…deb79DEA to 0x87eFa3…8466F16C0 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0xb2c937…7BED1F16 to 0x5e0b28…1fd4a34e0 USDT From 0x543Ab4…C8a83756 to 0xa15C1C…34db12730 USDT From 0x58325D…74521659 to 0x5E35C4…76D915f40 USDC From 0x05E6A7…ea6EDF71 to 0xC7D7a6…66C5E4f10 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xbDc2BD…46e0eE91 to 0x3e82e8…732537390 USDC From 0x674c42…5060B5FD to 0x634266…Ac50D6dd0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.028662268352119033 eth 0.028662268352119033 ETH
0x101a83…a045f38f	16599775	Fri, Feb 10, 2023 5:13 PM	0xFfFfe7…f717FFF0	From 0xeb5FE4…009BB32b to 0x3Def18…FFbBbaa70 USDC From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0x3E97ea…2b32d6Bf to 0x691D09…199781950 USDT From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0xac6298…C16ADbE7 to 0x14ef61…0D314c540 USDC From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x3156E1…7D194607 to 0xD58Fe1…7f72447d0 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x29BcaF…eBE88F22 to 0x771E61…51Bb56090 USDT From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x3339Ea…eF972074 to 0x415e36…5346674b0 USDT From 0xC31af8…B30eF878 to 0xDF8dd5…93602Cb30 USDT From 0x1007b4…1abb816E to 0x78af22…2Ae23eB40 USDT From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0xf3469D…d0C1bD1a to 0x89775C…804Ba09E0 USDC From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0xca0939…A894c7C3 to 0x548D7D…a20F07F40 USDT From 0x4d61fb…deb79DEA to 0x87eFa3…8466F16C0 USDT From 0x01BfD9…2F4eED0E to 0x0b1Dd8…eE2d9Bc70 USDT From 0x45B254…390f73b1 to 0x1300cb…1677b4c00 BUSD From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x709265…9Ef68685 to 0x29f3cf…C7df4F600 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xB22422…26759b52 to 0x87c210…f30Dc01D0 USDC From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT From 0x1bbBdE…27657c07 to 0x00B343…822691d60 USDT From 0xe3C376…1f3B9910 to 0x935f64…a34205B50 USDT From 0xd82254…92de74fB to 0x7D1f35…bFccCd900 USDC From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0x862a3a…6249Df39 to 0xfe20e5…C1aA6fda0 USDT From 0x5b2C5a…45c11228 to 0xD8cC31…A2f39e480 USDT From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x543Ab4…C8a83756 to 0xa15C1C…34db12730 USDT From 0x36Ab5a…a9a9a841 to 0x53EB3E…D40e73360 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x74DF48…5Ca53Ee7 to 0x0B0323…2EB3f8390 USDT From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0xC88f1E…99EB0fc1 to 0x91a0e0…219801Bf0 USDT From 0xD93835…ad84c97D to 0xF69f0F…c33bc2050 USDT From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0xF7238F…559611A9 to 0x33e45A…897969e20 USDT From 0x4F7049…8471Fb39 to 0x4f0d40…FD21230a0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x900790…fB2E34eF to 0x1Da554…8d32BFb30 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x1007b4…1abb816E to 0x78af22…2Ae23eB40 USDT From 0x84EB6f…B77083A7 to 0x5431eF…33465F7a0 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xC0d287…34b7d305 to 0x8b54e8…6069195A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0444619614395104 eth 0.0444619614395104 ETH
0x07f4c7…646a1310	16599768	Fri, Feb 10, 2023 5:12 PM	0xFfFfe7…f717FFF0	From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xaD2B60…08585116 to 0xE69292…19438a200 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0xD5Bd60…dD85B8dD to 0x6c37c3…E5442E220 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0xa4a570…e51Ea13b to 0x1bac08…1cd3f3DA0 USDC From 0xF4734A…679543B5 to 0xF2A01c…5Cf250B00 USDC From 0x29BcaF…eBE88F22 to 0x771E61…51Bb56090 USDT From 0x6d39d8…3f2AA515 to 0x7D73f3…4d02938d0 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7ab551…A39396F9 to 0x2c49E0…ce6e96F30 USDT From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0xdC4E7b…5Ca68B17 to 0x87E289…81451f0C0 USDC From 0xF3b7e1…84D940a6 to 0xC88f1E…E6EB0fC10 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x702Ca7…12D5ec56 to 0xC6dE80…0bD965E00 USDT From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x3156E1…7D194607 to 0xD58Fe1…7f72447d0 USDT From 0x4d61fb…deb79DEA to 0x87eFa3…8466F16C0 USDT From 0xB8001C…4A361ec1 to 0x4E5C69…84FaB1E90 USDC From 0x4e1c80…0475a849 to 0x60cb6b…472676120 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xE4e81a…621b9113 to 0x39dfDC…4ED105F40 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x543Ab4…C8a83756 to 0xa15C1C…34db12730 USDT From 0x2Db1D8…8aecF652 to 0xB1D1f3…df4104390 USDC From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xce124a…e983a68e to 0x3a9BE3…EF4118520 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.029788642754189996 eth 0.029788642754189996 ETH
0xecfe04…9f10b325	16599759	Fri, Feb 10, 2023 5:10 PM	0xFfFfe7…f717FFF0	From 0x942Ff3…0aF3b7c1 to 0xbCA757…0c97c87B0 USDT From 0xCD531A…9531Ca7b to 0xcC618A…f64D54600 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x097b4a…A926A5A7 to 0x74E32D…b63903cA0 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x8Fdd10…8511AEc7 to 0x9553F0…C959AaaB0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x06a214…F27D6E0c to 0x0B72fb…A9D8cc7F0 USDT From 0x5415Ee…17511333 to 0xC88f1E…E6EB0fC10 USDT From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0xCedfDa…2E7A5372 to 0xa20F10…b46cB6f20 USDT From 0x8F1047…c0cFF36D to 0x212c2a…63Daff900 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xdE10Af…29c1D8A3 to 0x463B05…B64bfb990 USDT From 0x703F04…26c19D1D to 0xbA6202…B55a79940 USDC From 0xbA6763…b2D67994 to 0x88e6a0…0E3f56400 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xfd5325…1C5c27A3 to 0xe6A9C0…BCDC9E9F0 USDT From 0x4e24A3…F90B4E23 to 0xc192e3…164efC9A0 USDC From 0x9937f0…f72D81cF to 0xB31318…ba6dA92B0 USDC From 0x463F13…7d6e6855 to 0x738CAa…119Ecf080 USDT From 0xb8ad05…47Aa9903 to 0xCD09b4…BC61DfDa0 USDT From 0x59404D…A052d2bA to 0xd90200…a2A53bBA0 USDC From 0xE1fc48…5BBe65D7 to 0x1bac08…1cd3f3DA0 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0xa2f72D…2f2dA1B4 to 0xB628eA…5be41bdA0 USDC From 0xB9c638…71A34570 to 0x2b8861…787416c40 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x554fB9…3D7E0272 to 0xeB3200…474c24BB0 USDC From 0x2030eA…7Bcb529c to 0xbb7f17…0542F0500 USDC From 0xb4E0e7…5d632A86 to 0xf9AA8f…31718d540 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x164a4a…2f12cAD8 to 0x032B17…923CfB620 USDC From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0x93971b…a09F7490 to 0xA9D1E0…771D3E430 USDT From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0x47b48D…2dba1d21 to 0xc4c205…f47e28c80 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03871800427083048 eth 0.03871800427083048 ETH
0x581f15…8ba5dc67	16599750	Fri, Feb 10, 2023 5:08 PM	0xFfFfe7…f717FFF0	From 0x022802…B4606054 to 0x018880…149d76B60 USDT From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x76EA7E…23170175 to 0x965c19…97892c1c0 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xfa7d0C…71E9C0C5 to 0x69D91b…209818D50 USDC From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0x5827b0…a9553b4F to 0x44119F…Ba4CCd3c0 USDT From 0x0457b0…86745e4F to 0x9b1425…d99574A20 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xC88F76…4710e7B1 to 0x0DA3f7…56d549D70 USDT From 0x42baEc…2D576e31 to 0x26E284…5A85FdD00 USDT From 0x99f842…9871590b to 0xA00955…9de362dA0 USDT From 0x6e8469…B59CAC7A to 0x96A13d…9a48C07c0 USDT From 0x53289e…8A2DBe78 to 0xE5144B…95b988C80 USDT From 0x608125…7239Fe80 to 0xFA7d0c…6Ee9c0c50 USDC From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0xAA5518…fE6814db to 0x220F4A…294882990 USDC From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0xF625ED…45F753B8 to 0xA9D1E0…771D3E430 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x8F1047…c0cFF36D to 0x212c2a…63Daff900 USDC From 0xC074E6…34FAC40E to 0x6571D6…7829d85f0 USDC From 0x7974C9…62eAcdd3 to 0x5a0bd6…8fbd52C90 USDT From 0xC6834A…93faF45a to 0xbd4c52…3Eed1f450 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x55c258…1939722B to 0x738cf6…b43121Ea0 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02801611323923241 eth 0.02801611323923241 ETH
0x75c8b7…695da579	16599744	Fri, Feb 10, 2023 5:07 PM	0xFfFfe7…f717FFF0	From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xb2BAAd…C00420cf to 0x88e6a0…0E3f56400 USDC From 0x9B6961…20C11e9c to 0x121dE3…dd3850e50 USDC From 0x4F7804…5dE42E14 to 0x4D6D1A…5d034ac60 USDT From 0xd18afD…3355CB67 to 0x7122DB…2ffbd0e00 USDC From 0x4974B9…1e85C17A to 0x52Dd8C…70A1727F0 USDT From 0x7831B8…8b253410 to 0xb2BaAD…Db0420CF0 USDC From 0x417ca9…f63aa700 to 0x89c586…18BFA0FD0 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0xC077eA…565329D6 to 0xdEBb5b…045848990 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x739794…935cCFF1 to 0xe3c9B1…F8D897830 USDT From 0x2190F2…A80B9153 to 0x23297D…0443702B0 USDC From 0xbb8e30…140d4F8a to 0xa688b5…982f4AeF0 USDT From 0x8F1047…c0cFF36D to 0x212c2a…63Daff900 USDC From 0x4d61fb…deb79DEA to 0x87eFa3…8466F16C0 USDT From 0xE4b801…5FfDAF75 to 0x4C744A…3692e5D50 USDC From 0x69ed3f…d8A18602 to 0x86fAbA…B064F4B00 USDC From 0x145969…0CE18499 to 0x7f30fC…e41b73Eb0 USDT From 0x74DF48…5Ca53Ee7 to 0x0B0323…2EB3f8390 USDT From 0x1944FC…9C3A962A to 0x299F29…db20821a0 USDT From 0x66c433…D0776b6B to 0xceD321…B1D953720 USDT From 0xa5633D…a387EB1c to 0xf38b26…F495b6930 USDT From 0xC88F76…4710e7B1 to 0x768F8f…0e8fa8C50 USDT From 0x8329D7…3A5c0218 to 0x55cB0c…C40E722B0 USDC From 0xB7fb14…664eE52D to 0x5D1A27…46b1C03f0 USDT From 0xCD3180…1dd142df to 0x9FB13f…d2D0a8890 USDT From 0xA7409e…34404A92 to 0x36FD1a…c2A0637e0 USDT From 0x517bb3…498C3698 to 0x738cf6…b43121Ea0 USDC From 0xB8D10A…6c86BE5A to 0x0d4a11…0C1f18520 USDT From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x028575…36Cd0A02 to 0x328b12…8f0E28a30 USDC From 0x06a214…F27D6E0c to 0x2F6A07…17D2CE450 USDT From 0xDbefB8…8537B910 to 0xDBf5E9…631Dc0800 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03436455978032767 eth 0.03436455978032767 ETH

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