Address 0x9476Dbcd70C5b9F970aAE2baCBB0840aB9d6657B

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
0x49be74…0ca060a2	16686718	Wed, Feb 22, 2023 9:43 PM	0xC16Acf…F1eec182	From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x439152…a0fd412C to 0x62e97E…EfB58E640 USDC From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x6e5A7D…cACeC972 to 0x171885…c6Eaf7840 USDT From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x36d1d2…eefb2533 to 0xA02db8…864D316D0 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x053E8a…640ec618 to 0xd6BFCE…f8Ff1E520 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0xbccd8f…78e6A301 to 0xdE32EF…Fb2A63870 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01257776534300895 eth 0.01257776534300895 ETH
0x7033c7…2008965d	16686706	Wed, Feb 22, 2023 9:40 PM	0xC16Acf…F1eec182	From 0x2Ce9f4…3Aa74983 to 0xb3896d…476f20AC0 USDT From 0x166143…02Ef99c5 to 0x379768…971Ef43F0 USDT From 0x053E8a…640ec618 to 0xd6BFCE…f8Ff1E520 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0xE5D735…9E5FEB2b to 0x7AAfEC…2b061D2B0 USDC From 0xD3eaC9…71C534fF to 0xA9D1E0…871D3e430 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x2B4041…4559815f to 0xc41046…22C3B1A60 USDC From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x7a1b82…d1bFBDE8 to 0x7215eb…e519cf270 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x7d5cE1…c62ee52F to 0x069AcF…526b4e950 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.013330327812516 eth 0.013330327812516 ETH
0x7ac850…ee0c8924	16686699	Wed, Feb 22, 2023 9:39 PM	0xC16Acf…F1eec182	From 0x38AF58…85DfC21b to 0x880397…C4D00C430 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0xB02f13…847A0a3E to 0xF77447…39Bfc6e40 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x9476dB…AcD6657B to 0xf2CF21…BA6B38D40 USDT From 0x778B67…3371dDB7 to 0x1B7fa8…a86E6bBA0 USDT From 0x99F440…1e0D00AD to 0xB67723…1582A8d60 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x728F5c…eE0834F7 to 0x124724…2dcDd0670 USDT From 0x053E8a…640ec618 to 0xd6BFCE…f8Ff1E520 USDT From 0x57eA8E…5c98160b to 0x27dB18…AA08d8a00 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x8050FB…51218E56 to 0xbE7CBF…8489873a0 USDT From 0xB24638…4E61F572 to 0xb37b61…E74E69F50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01444409583941894 eth 0.01444409583941894 ETH
0x8677af…3c6d4081	16686692	Wed, Feb 22, 2023 9:37 PM	0xC16Acf…F1eec182	From 0x2DD1A6…22E46610 to 0x102F60…e7337c4d0 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0xD16E4c…BFaE53f5 to 0xC57b86…0E2B5db10 USDT From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x0Befb7…d09C54fd to 0x6C73b1…62abACa70 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x7a1b82…d1bFBDE8 to 0x7215eb…e519cf270 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0xc3b6cA…a36993c7 to 0xD9A8D6…69F62F3b0 USDT From 0xD6c5af…52CB6F7b to 0x9fF910…4eE9cFa30 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x053E8a…640ec618 to 0xaB9399…a2EdC2DC0 USDT From 0xf08669…BDbb6c80 to 0xF5491f…D2C4b40b0 USDT From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.012849362547267824 eth 0.012849362547267824 ETH
0x4c78d3…574a8298	16686684	Wed, Feb 22, 2023 9:36 PM	0xC16Acf…F1eec182	From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0xD16E4c…BFaE53f5 to 0xC57b86…0E2B5db10 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x8FfcC8…a5111127 to 0x4f6dd6…4c280b740 USDC From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x08B4D0…b340E2c4 to 0x9AB454…0F5Ee1e80 USDT From 0xbccd8f…78e6A301 to 0xdE32EF…Fb2A63870 USDT From 0x895B9C…4e302Eb8 to 0x13f3D0…c455C7460 USDC From 0xA2bCA8…80a0b6a8 to 0xfF1294…D6150E630 USDT From 0xc3b6cA…a36993c7 to 0xD9A8D6…69F62F3b0 USDT From 0x38AF58…85DfC21b to 0x880397…C4D00C430 USDT From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x7a1b82…d1bFBDE8 to 0x7215eb…e519cf270 USDT From 0x728F5c…eE0834F7 to 0x124724…2dcDd0670 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x053E8a…640ec618 to 0xaB9399…a2EdC2DC0 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0xf6C730…d4766ABe to 0xf3fADE…3110595E0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.015682209251523464 eth 0.015682209251523464 ETH
0x2ab875…3bf938f6	16686673	Wed, Feb 22, 2023 9:34 PM	0xC16Acf…F1eec182	From 0x3B4B6c…0fB5578c to 0xf3f4c5…03A413180 USDC From 0x82BdFf…0d8B0B98 to 0x404460…4b482E320 DAI From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x053E8a…640ec618 to 0xaB9399…a2EdC2DC0 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0xe9f4F9…53E4A650 to 0xBDFCDc…e2f5Bde00 USDT From 0xB63aAc…2E5F7270 to 0x9c2586…Fa62f5230 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x74b2fc…3A6ABFB3 to 0x134125…DA37CE850 USDC From 0x6c2a21…F27d89e5 to 0xD144Fb…9dc697c30 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x813266…12B687a2 to 0xe2C4E7…FB2A1a360 USDT From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x7a1b82…d1bFBDE8 to 0x7215eb…e519cf270 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0xaCDEC8…a4bc9dAE to 0x3bdC7a…B6D20e2a0 USDT From 0xA2bCA8…80a0b6a8 to 0xfF1294…D6150E630 USDT From 0xbccd8f…78e6A301 to 0xdE32EF…Fb2A63870 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0xc3b6cA…a36993c7 to 0xD9A8D6…69F62F3b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0178210868767233 eth 0.0178210868767233 ETH
0xce0cf2…d91719e6	16686660	Wed, Feb 22, 2023 9:31 PM	0xC16Acf…F1eec182	From 0x7bDF63…Aa864cbb to 0xaa6e94…34B8779f0 DAI From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0xc3b6cA…a36993c7 to 0xD9A8D6…69F62F3b0 USDT From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x1Ad5bc…c7A6ace4 to 0x700030…72C3488f0 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x7a1b82…d1bFBDE8 to 0x7215eb…e519cf270 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00991134253847753 eth 0.00991134253847753 ETH
0xdb9f5a…558f3395	16686639	Wed, Feb 22, 2023 9:27 PM	0xC16Acf…F1eec182	From 0xf85342…1852694C to 0xB51e89…6882B6980 BUSD From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x4De41D…c279aD12 to 0x568a3A…b42cC0dE0 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x596445…D2de84d9 to 0x8bC536…496622880 USDT From 0x0be2b1…38595910 to 0x98Db3a…85dEef8b0 USDT From 0xFaa0c5…1f5E23C0 to 0x614B4b…0ca7eDe70 USDC From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x14c401…D3117328 to 0x07657b…38E8DC170 USDC From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01238815426011559 eth 0.01238815426011559 ETH
0xc25624…5b1bc74c	16686629	Wed, Feb 22, 2023 9:25 PM	0xC16Acf…F1eec182	From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0xd3d2bE…6C7E5Fe6 to 0xCB4b52…11253A1c0 USDC From 0x764189…8259C7EB to 0xF5491f…D2C4b40b0 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x8c6df0…99a26deE to 0x4E0036…353aF3e00 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0x7b24CF…2B5Cc7a9 to 0xDF8dd5…1c602CB30 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0xB24638…4E61F572 to 0xb37b61…E74E69F50 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01267829250854089 eth 0.01267829250854089 ETH
0x39e0c0…acc46d44	16686622	Wed, Feb 22, 2023 9:23 PM	0xC16Acf…F1eec182	From 0x8bc6b1…eC1237A8 to 0x3484a7…9b94F5FC0 USDT From 0xa3a216…1a6FC22F to 0x1bc3aE…48F3de450 USDT From 0x9239dF…7957b3c3 to 0x459595…4B6fAeC00 USDT From 0x80e74c…98ee4D37 to 0x73296b…478Bc28c0 USDT From 0xd25175…d94CC1A4 to 0x145969…72E184990 USDT From 0xB9AFb6…a1a17aa3 to 0xcfAF10…c5392f400 USDC From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x5BCbdf…D9204F72 to 0x2E6BE0…11949FC90 USDT From 0x550fBC…E9116710 to 0xFBC5b8…a8FBcd880 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0xB24638…4E61F572 to 0xb37b61…E74E69F50 USDT From 0x749cC4…Fd163D8B to 0x828500…F1A38A3b0 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0xdc1506…D71e0029 to 0xDF6Cde…7b0839750 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x1652d1…38C8E1EE to 0xD2C71b…C205e7270 USDT From 0x9B6a6b…7a4Aff1D to 0x61Bc5B…6E8e05Fb0 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x1F7254…43Adf044 to 0x295790…d73c55260 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x6f29B2…7069805b to 0xCE2Ebf…76Dc44560 USDT From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.021909014005391792 eth 0.021909014005391792 ETH
0x328d51…b5862a93	16686615	Wed, Feb 22, 2023 9:22 PM	0xC16Acf…F1eec182	From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0xBA1DE1…D91EF8EE to 0x509D89…3509B7e90 DAI From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0xe9f4F9…53E4A650 to 0x29A60d…1b0eAB6F0 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0xD16E4c…BFaE53f5 to 0xFaC2B8…BE37F8130 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x3a0735…86c39732 to 0x0c8e85…B41C18cA0 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x3394F1…4517269f to 0xdF27dD…bf54E8400 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0xFb197c…20Ac821D to 0x6F1C3c…8a48eA060 USDT From 0x9DE7Df…185Ea6Db to 0x4D58E3…BC204Caa0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.017649199630587736 eth 0.017649199630587736 ETH
0x490c9d…a762382b	16686607	Wed, Feb 22, 2023 9:20 PM	0xC16Acf…F1eec182	From 0x7bDF63…Aa864cbb to 0xEA7966…FEB6A0eF0 DAI From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x88d99c…a9049874 to 0x963F97…d9fb4b590 USDT From 0x0b2A03…76b30542 to 0xC05e49…C82C44F80 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x5C2aB5…D4fC4D53 to 0xA9d1E0…A91d3e430 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x324142…dD9F1e51 to 0xA9d1E0…A91d3e430 USDT From 0x58108F…57552f12 to 0xf955f5…650b3Eb40 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01699794313555395 eth 0.01699794313555395 ETH
0x07cbd5…2afad530	16686600	Wed, Feb 22, 2023 9:19 PM	0xC16Acf…F1eec182	From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x9C3c6c…2A0E37EF to 0x148358…089ecDfE0 USDT From 0x01C97c…81F07175 to 0x0805a6…061d249F0 USDT From 0xADe19b…b971a35d to 0xd0c81e…Ae496e220 USDT From 0xA8b679…8950EBDc to 0xfbA314…605953A30 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x6d4eBB…33Dbacdc to 0xA65a93…bc8dfCE00 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x6f29B2…7069805b to 0xe0b68A…11C5E79a0 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…5286AFe60 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x343611…F1d4E45e to 0x4e0334…27506eCa0 USDC From 0xA6932e…E8976c12 to 0x89fb73…6B1a4bAe0 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0xB24638…4E61F572 to 0xb37b61…E74E69F50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.015797549734608254 eth 0.015797549734608254 ETH
0x6a8140…6fbec5f9	16686592	Wed, Feb 22, 2023 9:17 PM	0xC16Acf…F1eec182	From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x52CB16…25F75503 to 0x7A66cb…d61A82750 USDT From 0x682Bd7…7636724F to 0x86CA1A…fCFA3FD60 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x9C3c6c…2A0E37EF to 0x148358…089ecDfE0 USDT From 0xd79Edd…4Ca38413 to 0x5d505d…7a5637350 USDC From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x477509…c6B0bb43 to 0xAC2683…bE2d38650 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x87b49A…d538aDda to 0xAd6EaA…A8Ed88620 USDT From 0xD86e3A…6b1A1BC2 to 0xcc5199…6813782A0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.015108697553931348 eth 0.015108697553931348 ETH
0x080959…5ce6ce83	16686584	Wed, Feb 22, 2023 9:16 PM	0xC16Acf…F1eec182	From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x8405F9…132c209b to 0x16b6bf…580711e90 USDC From 0x67EF79…4E96E3aC to 0x27315F…35D3A26F0 USDT From 0x2f671a…3D4C69f4 to 0x7576aC…6738B7190 DAI From 0x128B0a…4369F665 to 0x41d3d3…EaF587b30 USDC From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0xBBe193…56764ed9 to 0x87B49A…5f38Adda0 USDT From 0x557882…E4b3b133 to 0xDD4458…AaF7dd7f0 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0xd79Edd…4Ca38413 to 0x5d505d…7a5637350 USDC From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x911601…47Edc4A4 to 0xE31389…C28b71210 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x7DA7cd…5b5b8aE3 to 0xB0227b…1CFb43BC0 USDC From 0x0A9D1e…ab9851Fb to 0x2b513e…4759Fdb50 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01896776195832081 eth 0.01896776195832081 ETH
0x494e90…a779c582	16686577	Wed, Feb 22, 2023 9:14 PM	0xC16Acf…F1eec182	From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0xa4a570…e51Ea13b to 0x1bac08…1cd3f3DA0 USDC From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x929C63…8ad03381 to 0x3bd59a…337778100 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT From 0x5862C7…34009b2f to 0x8753f4…cE9668a20 USDC From 0x6EDF96…a11C5048 to 0xbd1B9b…9d6d4A4d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.011414981238834524 eth 0.011414981238834524 ETH
0x2924e3…45e53109	16686565	Wed, Feb 22, 2023 9:12 PM	0xC16Acf…F1eec182	From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x9B6aDD…7B0caE66 to 0x5508e8…8Fd9140A0 USDT From 0xCD1529…8911593f to 0xFfAc95…F131a0430 USDT From 0x7bee77…38cAF454 to 0x01e23c…839239fB0 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0xD30b43…9bFF4ad9 to 0xd76d51…Ef67ba230 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0xf967b4…6e7C02fa to 0x1a1158…59a64e4E0 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0xC0D97D…91074271 to 0x29BA17…660b14120 USDT From 0xA289E7…89A6180D to 0x633b9F…13c551eB0 USDC From 0xf344d2…2607D432 to 0x0840DF…7Ef0f6C20 USDT From 0xC0C608…18eC9Cfd to 0x4BC215…CF4024f50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.011791986041316215 eth 0.011791986041316215 ETH
0xd5e329…26055d2d	16686558	Wed, Feb 22, 2023 9:10 PM	0xC16Acf…F1eec182	From 0xd9F311…50Dc7A03 to 0x1798e2…1DAC87d80 USDT From 0xD6D6cA…61db728E to 0x163d34…cD47FEda0 USDC From 0xceB69F…d0Ae66ea to 0xB24638…1761F5720 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x40992d…0d81e86c to 0x010FEF…68714e4f0 USDC From 0x608125…7239Fe80 to 0xD18DCE…1664785D0 USDC From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x198C1F…043c07cD to 0x1C32b0…8638B4BC0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01093192046359875 eth 0.01093192046359875 ETH
0xc55219…153b02fd	16686546	Wed, Feb 22, 2023 9:08 PM	0xC16Acf…F1eec182	From 0xFaa0c5…1f5E23C0 to 0xF2355c…51cEA3110 USDC From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0xceB69F…d0Ae66ea to 0xB24638…1761F5720 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0xA5DAC7…30b3b2bc to 0x509D89…3509B7e90 DAI From 0x0fc394…f0474881 to 0xf47655…397d40c90 USDC From 0xfcb2AE…6CE326fc to 0x2cC127…7E0dAFf00 USDC From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x442303…c952476F to 0x61B7b5…0F610Ca90 USDC From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0xe8620b…65e3c4C3 to 0xF7Ba0A…6B1756F60 USDT From 0x676553…9E352915 to 0xE13648…8425C6FD0 USDC From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0xD57De9…de71DB77 to 0x34E323…FbE13B4e0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01734296626575576 eth 0.01734296626575576 ETH
0xba28d7…42721ef2	16686536	Wed, Feb 22, 2023 9:06 PM	0xC16Acf…F1eec182	From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x42AE1d…f0799B8A to 0x6948ba…D60847050 USDT From 0x983873…71d2f679 to 0x34359B…159c48620 USDT From 0xceB69F…d0Ae66ea to 0xB24638…1761F5720 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0x38457C…628F11e7 to 0x9476Db…B9d6657B0 USDT From 0x0c93FE…35fC1773 to 0xa17620…BFDa13F40 USDT From 0x756375…cF47Ab0f to 0xFf06D2…12D6F0f20 USDT From 0xFBc02f…2493EAB6 to 0xF9dc32…CdB86B700 USDT From 0xAAa486…110F81B7 to 0x186bD9…4EA982E80 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca50 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.015185828170626829 eth 0.015185828170626829 ETH

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