Address 0x96F12aA72CD993CAFB2C49cF1D6C9c77a1787Fc3

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
0x0247ea…e5633867	16680919	Wed, Feb 22, 2023 2:05 AM	0x845ac2…DB334822	From 0xF1A83A…168B2e75 to 0xd8A967…B27FA3f10 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x936f51…c151aCBB to 0x87D2d9…4d738f140 USDT From 0x9C5A0B…79D2B8a3 to 0xd2bD10…17A9090A0 USDT From 0xc67B59…70291813 to 0x6c17c6…F445863D0 USDT From 0x58b704…05925023 to 0xB50bfE…1958eb780 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x8630BB…8eFD97Fe to 0x3168F9…206D79cF0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xC55EdD…5BA7E7fa to 0xF738EA…4D2E09640 USDT From 0x38cEc5…07fA61b2 to 0x9647Ec…Ca6dE8620 DAI From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x39F7D0…1Ea0E581 to 0x55aa4F…E81B2CB80 USDT From 0x1255F6…C74f0822 to 0xd9254B…a9C9Be5A0 USDT From 0xB15E5c…E0128C5a to 0x901DF2…164b14460 USDT From 0x984781…8c10b269 to 0x3D0D22…c1B12b2c0 USDT From 0x55A000…412A2cB8 to 0x39F7D0…1Ea0E5810 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x3a16Be…CD438c2E to 0x9c9a8b…6805CDa80 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xea059D…64d8726b to 0x322e8C…c69D61AC0 USDC From 0x1255F6…C74f0822 to 0x4Ed127…cdD044bC0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.018566561845443613 eth 0.018566561845443613 ETH
0xa716d4…9cd33fcc	16680906	Wed, Feb 22, 2023 2:03 AM	0x845ac2…DB334822	From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xd6924d…89795DC6 to 0x4E746c…41545E6F0 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x9b2a16…746025BD to 0xd8A967…B27FA3f10 USDT From 0x6ca37e…b7067C7C to 0x1287a1…a8DBdAb70 USDT From 0x96398F…abf67889 to 0x16917c…9C6E9FE50 USDT From 0x0233E0…7D3E4aae to 0x3372dC…560e2f590 USDT From 0xaE2331…261E18Ce to 0xfc1e88…73f2BdE20 USDC From 0xC8921C…8D236F15 to 0x601502…1f3024ab0 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT From 0x87D2d9…4d738f14 to 0x936d75…cCe9Acbb0 USDT From 0x60Ee21…82328012 to 0x7E537C…57f2a1F50 USDC From 0xE08907…04d144e8 to 0x49FFC8…4Afd6a810 BLUR From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0x9b9669…b516Ac8a to 0x81C6Da…C1E224000 USDC From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0xC8921C…8D236F15 to 0x601502…1f3024ab0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01986331432070192 eth 0.01986331432070192 ETH
0x7a3c60…221de5ef	16680897	Wed, Feb 22, 2023 2:01 AM	0x845ac2…DB334822	From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0xfcdc7b…4667C8B1 to 0x7bCACD…452a989D0 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0xFFa84d…Fe1be61C to 0x613248…B0EA16320 USDC From 0x96398F…abf67889 to 0x16917c…9C6E9FE50 USDT From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x8b8cEb…04781F41 to 0xCaf408…b23Ac5f50 USDT From 0x9b9669…b516Ac8a to 0x81C6Da…C1E224000 USDC From 0xFFa84d…Fe1be61C to 0x007B22…74BE67280 USDC From 0x6ca37e…b7067C7C to 0x1287a1…a8DBdAb70 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x58b704…05925023 to 0xe38129…6D1e97610 USDT From 0xCcA30A…13584622 to 0x8eB228…19e168680 USDC From 0x4ce0F9…a54a1929 to 0xd36EBe…75bFa2620 WETH From 0xca74eE…7b0E4910 to 0xbB3d77…48AbE9cC0 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01668496720948475 eth 0.01668496720948475 ETH
0xc5a2ad…b5f165fd	16680889	Wed, Feb 22, 2023 1:59 AM	0x845ac2…DB334822	From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xe6341B…9Cd32934 to 0xd49474…ACF69ED70 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x335c88…21fDFb92 to 0x28C7a0…288b69490 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x58b704…05925023 to 0xBE4967…295D86360 USDT From 0x5d170C…05821b46 to 0x73E521…30670d900 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x9b9669…b516Ac8a to 0x81C6Da…C1E224000 USDC From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x2F964b…7d1E511b to 0x200652…e4DC2c0E0 USDC From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0xaE2331…261E18Ce to 0xfc1e88…73f2BdE20 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01687304245916376 eth 0.01687304245916376 ETH
0x35a105…2c959223	16680881	Wed, Feb 22, 2023 1:58 AM	0x845ac2…DB334822	From 0xb3b44D…f7146BB8 to 0x14fC40…fDCfCa640 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0x8b8cEb…04781F41 to 0xCaf408…b23Ac5f50 USDT From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0xA25d73…C0668fe9 to 0xc9A872…79b2F67e0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0xbAE51f…6f9ba4B3 to 0xCC850a…b666fA2C0 USDC From 0x3372dC…560e2f59 to 0x0233E0…7D3E4aae0 USDT From 0xaD4BbE…053D30E3 to 0xe81Cf0…09B3409c0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0xEdD917…9975f2Bb to 0x3126b3…61E85a150 USDT From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x2F964b…7d1E511b to 0x200652…e4DC2c0E0 USDC From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01792276336381839 eth 0.01792276336381839 ETH
0xd2f1cc…3f47067e	16680865	Wed, Feb 22, 2023 1:54 AM	0x845ac2…DB334822	From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xAC656B…b47bAC12 to 0x06913A…488b9AA00 USDC From 0x2fA059…5A4f0253 to 0xAC656B…b47bAC120 USDC From 0xDDE518…eB2A735C to 0xBc2923…895656F30 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x4101f1…3Cd3b2fe to 0xED3eFE…95AE99540 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x9b9669…b516Ac8a to 0x81C6Da…C1E224000 USDC From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0xaE2331…261E18Ce to 0xfc1e88…73f2BdE20 USDC From 0xcC1B6d…3bAD8530 to 0xd247C2…FC10f84B0 USDT From 0x886c0F…1f5A03D2 to 0xD95984…3dB5a8420 USDT From 0xB840fe…e4c9a500 to 0x9822Ea…D4B7D0Ca0 USDT From 0xe6341B…9Cd32934 to 0xd49474…ACF69ED70 USDC From 0x628f6B…294D986D to 0xC43eFc…6993bEBd0 USDT From 0x2F964b…7d1E511b to 0x200652…e4DC2c0E0 USDC From 0x2448bc…83467265 to 0x581cb1…08499E360 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.014852950961574064 eth 0.014852950961574064 ETH
0x840641…3e04909a	16680859	Wed, Feb 22, 2023 1:53 AM	0x845ac2…DB334822	From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x0D83b8…D5271aE5 to 0x7985a4…3d1fC8380 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0xaEd69c…55C8C2b9 to 0x5CE1a4…4ef5b5870 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x581cb1…08499E36 to 0x2448bc…834672650 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0x347334…06c63e00 to 0x060F9a…efd67Fe60 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x6ca37e…b7067C7C to 0x1287a1…a8DBdAb70 USDT From 0xB22422…26759b52 to 0x88d679…e9Bd42790 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01344064130430388 eth 0.01344064130430388 ETH
0x709d43…30acc1b9	16680853	Wed, Feb 22, 2023 1:52 AM	0x845ac2…DB334822	From 0x9CAdD3…9D2807a2 to 0x2BC9D9…4b82CE3e0 USDC From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0x6ca37e…b7067C7C to 0x1287a1…a8DBdAb70 USDT From 0xf77E88…F27f8e8e to 0xb75c5e…8dAF60860 USDT From 0x425814…62656D83 to 0x4b81dD…1Fd55D550 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x3A7d85…791Fe8e5 to 0x625D48…0A8dBbDb0 USDT From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT From 0x58b704…05925023 to 0x03a267…EAB9e57B0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x2Db1D8…8aecF652 to 0x1F3673…332F6Ac60 USDC From 0xf8EC52…A5C5d4ad to 0x6fcFa6…A284fF900 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.010875567244197982 eth 0.010875567244197982 ETH
0x5ef89e…e87b8a6e	16680844	Wed, Feb 22, 2023 1:50 AM	0x845ac2…DB334822	From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x6180E4…325349B0 to 0x060e69…06e92B610 USDT From 0x16056e…AC4574dA to 0x79c239…9aD935Ad0 USDT From 0x9239dF…7957b3c3 to 0x7a392e…b606d10d0 USDT From 0x0DE2dC…20cb07E9 to 0x857201…DC85Dd770 USDT From 0x0c78fD…9C7EDb7a to 0x48D3bd…880774820 USDT From 0x56A07C…1cb99D06 to 0xD61A36…74D0c1300 USDT From 0xaCdd6E…05956a30 to 0x4a6bAB…4E16136a0 USDT From 0xcC1B6d…3bAD8530 to 0xd24bf5…28f4f84B0 USDT From 0xa906Ef…4DFaC17C to 0x55409D…417451e90 USDC From 0xA9BfF5…ddFa52D6 to 0x210270…07bFFe600 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xEdF2c4…C1431Ca2 to 0xf154F5…D49DcD770 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0xaD4BbE…053D30E3 to 0xe81Cf0…09B3409c0 USDT From 0x3A7d85…791Fe8e5 to 0x625D48…0A8dBbDb0 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x2Db1D8…8aecF652 to 0x91EB5a…8a6ED2800 USDC From 0x2bAC93…00134b3e to 0xf5943F…513D2BCa0 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0xf8EC52…A5C5d4ad to 0x6fcFa6…A284fF900 USDC From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013547568970118495 eth 0.013547568970118495 ETH
0x33aacc…cf87d4be	16680834	Wed, Feb 22, 2023 1:48 AM	0x845ac2…DB334822	From 0x68F5b5…4725d110 to 0x1761d0…E3c053E80 USDT From 0x6f29B2…7069805b to 0x9a1df8…A33909ec0 USDT From 0x56F56c…A76B046D to 0x4010Ed…32B71f840 USDT From 0x68F5b5…4725d110 to 0x176B65…ecE853e80 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x554c5a…25975aB4 to 0x64719f…6243E5a40 USDC From 0x1e1124…1eb363E0 to 0xCe64b2…71f3F2690 WETH From 0xaD4BbE…053D30E3 to 0xe81Cf0…09B3409c0 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x2bAC93…00134b3e to 0xf5943F…513D2BCa0 USDT From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x0fa859…C49Cce7c to 0xb59413…e07B537E0 USDC From 0x2BC9D9…4b82CE3e to 0x9CAdD3…9D2807a20 USDC From 0xe12663…DceDdFE9 to 0x73b1bd…e73cED350 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x72Cf8C…1c2778c7 to 0xd4A507…53EdC42c0 USDC From 0xc6E63e…6BEcb8B6 to 0x69Ad68…8c82A3F00 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xC15c6E…B0f254c3 to 0x66514e…e2AD4Dca0 USDT From 0x38cEc5…07fA61b2 to 0x9647Ec…Ca6dE8620 DAI From 0x8329D7…3A5c0218 to 0xF357b5…EE5C0b170 USDC From 0x95eC09…14370501 to 0x14c401…D31173280 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.012603345630782801 eth 0.012603345630782801 ETH
0x9a6c8d…10fdcb50	16680820	Wed, Feb 22, 2023 1:45 AM	0x845ac2…DB334822	From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x2728D0…87A50c73 to 0xF67655…Ef7952e60 USDT From 0x9B6aDD…7B0caE66 to 0x6bc3D8…00B2C8Db0 USDT From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0xd7F35C…041C4a1D to 0xa29E96…869C4FF50 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x536f88…7a7F964B to 0xF873cB…31FF3EdE0 USDT From 0xa93d08…ebe052ed to 0xBb044A…5dF7a9A60 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xD717e6…a22688D9 to 0x9330F0…0bBCda580 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0xC3866D…48FAf003 to 0x8ABB4E…9B7bE3140 USDC From 0x1fEE33…aC57B59b to 0xfb73D4…3B411d7f0 WETH From 0xa09AA6…0BAE4307 to 0xbC0e7a…0C55e6410 USDT From 0xffeCC4…67346548 to 0xED7347…19C6F4C30 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xD717e6…a22688D9 to 0x9330E6…2389Da580 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0xD8c265…4c29CA02 to 0xaa364c…C1Cd530b0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01264127387962584 eth 0.01264127387962584 ETH
0x16c302…829e9e69	16680814	Wed, Feb 22, 2023 1:44 AM	0x845ac2…DB334822	From 0xEbC52e…049bD347 to 0x74500d…DDA1AaC90 USDT From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x38cEc5…07fA61b2 to 0x9647Ec…Ca6dE8620 DAI From 0x65C4B6…eABEceA9 to 0x3C0954…32bc31620 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x145bB4…08CA7B34 to 0x0aeeE2…d18804F20 USDT From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0xea059D…64d8726b to 0x322e8C…c69D61AC0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x608125…7239Fe80 to 0xF9Ff60…c668b88d0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0x2F964b…7d1E511b to 0x200652…e4DC2c0E0 USDC From 0x160499…322b52fd to 0x554c5a…25975aB40 USDC From 0x8D1a93…A3b5d950 to 0x6be0bD…7a0057d40 USDC From 0xe53922…b247ffE5 to 0x97E359…1f53b2700 USDT From 0x19A442…cFDAdA3f to 0x0c5cDa…3E532e190 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013435156257401845 eth 0.013435156257401845 ETH
0x311146…5e8527d7	16680804	Wed, Feb 22, 2023 1:42 AM	0x845ac2…DB334822	From 0x554c5a…25975aB4 to 0x1609d8…E36b52fd0 USDC From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0xa696e1…F46F91c7 to 0x28Ec6c…2145B02a0 USDT From 0xc6b956…9053C23B to 0x5BCbdf…D9204F720 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x1fEE33…aC57B59b to 0x672adb…D2A9269C0 WETH From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0xb1474D…e30c4d28 to 0xde0EA6…612D7b750 USDT From 0x25341D…4f059329 to 0x461E44…9aD691390 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0xb5b309…0343C907 to 0xEA452A…1273D30a0 USDT From 0x5b8117…0bAA016E to 0xd5FBDa…De292d470 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xe02d82…D95b0414 to 0x148571…516e65740 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xa03875…DD877F37 to 0x9d1803…370F03EB0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0xa696e1…F46F91c7 to 0x28E545…5445b02a0 USDT From 0x642dc5…441EA767 to 0xa8AF5C…35445F0f0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01352301609157118 eth 0.01352301609157118 ETH
0x8074eb…068f9088	16680797	Wed, Feb 22, 2023 1:41 AM	0x845ac2…DB334822	From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xcED92F…b0D41ce0 to 0x45BF61…2810E1a80 USDC From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x01e261…5aB935eA to 0xbf000f…9093A73d0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x4B7d13…411787f0 to 0xE7dBE6…D879309B0 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0x65C4B6…eABEceA9 to 0x3C095a…33BC31620 USDC From 0x6A4e4f…840D0Bcf to 0x0fC0fc…3C7D15820 BUSD From 0xFDc45b…71CD8e0B to 0xeeC0Ed…cA9274050 USDT From 0x59783A…D8f9A778 to 0x5BCbdf…D9204F720 USDT From 0xea059D…64d8726b to 0x322e8C…c69D61AC0 USDC From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01467772129012744 eth 0.01467772129012744 ETH
0x55b6ec…551b054d	16680790	Wed, Feb 22, 2023 1:39 AM	0x845ac2…DB334822	From 0x602Df9…1d33633e to 0x821F0C…79821Eb50 USDC From 0x9036B1…2f460529 to 0x6617d0…f509638d0 USDT From 0xbf000f…9093A73d to 0x01e261…5aB935eA0 USDT From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x2bdD8f…c2c2bFd6 to 0x9a50dF…aBAD8e130 USDT From 0x0b1dD8…B82d9bC7 to 0x994BdB…6123BebD0 USDT From 0xC1C887…9e3B14A7 to 0xBCd061…EeAf5D480 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x580f80…A5354998 to 0x11Dc6c…bB6D4CD60 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x580f80…A5354998 to 0x11d3c3…c36F4Cd60 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xcA9C5D…0CDfF91a to 0x4B219f…D6250E120 WETH From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xffd763…6cED50F1 to 0x7B4A12…3c334D4B0 WETH From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xB4fA31…EF533FE2 to 0x3a3054…050382Ed0 USDC From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013517113818590953 eth 0.013517113818590953 ETH
0x43cd1b…52e2b508	16680784	Wed, Feb 22, 2023 1:38 AM	0x845ac2…DB334822	From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x48df58…b5ebE91B to 0x7F992F…c735CD600 USDT From 0xbcbF82…77e02BBA to 0xB66eB1…d9E7B3400 USDC From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0xC55EdD…5BA7E7fa to 0x18F6A0…392037c50 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0x48df58…b5ebE91B to 0x7F9449…eE97cD600 USDT From 0x5BCbdf…D9204F72 to 0x5c924d…3aea12a80 USDT From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x6A4e4f…840D0Bcf to 0x0FcBB9…7c2915820 BUSD From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x6A4e4f…840D0Bcf to 0x0fC0fc…3C7D15820 BUSD From 0xbf000f…9093A73d to 0x01E3Bb…C0e435EA0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0xA3a7f5…b91546fc to 0x687197…E02bfe330 USDC From 0x507C3A…2C9ce797 to 0x4e2975…9Ea7A5040 WETH From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0xf651CC…35Ea3Bf1 to 0xFef961…cF1034610 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x8a9083…756A0B62 to 0xE1cBC3…49df72fd0 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013973043567709736 eth 0.013973043567709736 ETH
0x99c487…b74f9eb7	16680777	Wed, Feb 22, 2023 1:37 AM	0x845ac2…DB334822	From 0x724595…d3c06802 to 0x519E66…a7d40Fe00 WETH From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x58b704…05925023 to 0x969F1E…63eA78480 USDT From 0xa21A16…2310F556 to 0x767f30…9EBeB0300 USDC From 0x156e81…0525F04d to 0x330dec…cA6B503b0 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x95912b…561FdD14 to 0x39F85C…38C9BF8e0 USDC From 0xa696e1…F46F91c7 to 0x28E6Aa…A2DFb02A0 USDT From 0x664416…002cDa75 to 0xe63a0f…A8FEFF7F0 USDT From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0xD6B7B6…dC83D578 to 0x6029d0…9C33633E0 USDC From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x436350…A12b05B1 to 0xaFE0fA…9d89705E0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI From 0x09b419…45eB33f4 to 0xbf480E…d16743460 DAI From 0x633FA9…54c13449 to 0xdC091f…cCbc54730 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xfB15e0…93A3cB06 to 0xdfb079…57e397150 WETH From 0x58b704…05925023 to 0xbdC403…d3bC844d0 USDT From 0x664416…002cDa75 to 0xe63C1D…13d0Ff7f0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01293658283981161 eth 0.01293658283981161 ETH
0x4ea7de…db25281a	16680769	Wed, Feb 22, 2023 1:35 AM	0x845ac2…DB334822	From 0x2F7dAf…7C7634eC to 0x1920e5…Bb2C89740 USDC From 0xF8cBCE…986cD137 to 0xD39Ab4…6A6Cb1AF0 USDT From 0x62655e…Ec502325 to 0x92B9AB…Eba7910c0 USDT From 0xd8ea29…5B2619Bc to 0x3C301C…92A9CB020 WETH From 0xEB0ACc…4364d302 to 0x7a9182…b92323810 USDT From 0xcD8Cb3…0d285C1f to 0x539d34…eDfF24E60 USDT From 0x2F964b…7d1E511b to 0x200652…e4DC2c0E0 USDC From 0xEB0ACc…4364d302 to 0x7A930D…C17323810 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x58b704…05925023 to 0x1830D6…ae0EAAC90 USDC From 0x8EB52c…8F550756 to 0xD3474B…d1D081370 USDC From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x24Bad0…5F9e1f69 to 0x83c32e…f6Acd8730 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x89677E…b23a4467 to 0x530821…c69bB2810 USDC From 0xBb697c…5f5e8b67 to 0xEafcBD…be7494830 USDT From 0x86bD38…B9CF8ad6 to 0x7D4084…506A82f70 USDT From 0x2F7dAf…7C7634eC to 0x192B19…1a2789740 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x6ea6A9…7045F656 to 0xE6a88a…0a6D709B0 USDT From 0x1Da18f…929a4B13 to 0x56b217…DeF684450 USDT From 0xf43F2F…219aeF10 to 0xeFe476…30832a2D0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x3b999c…23dD59a7 to 0x2610B0…1EBf5Ce00 DAI	0x6c5319…F2AAd593	0 eth 0 ETH	0.013600219033101763 eth 0.013600219033101763 ETH
0x615fe5…a95b62ac	16680762	Wed, Feb 22, 2023 1:34 AM	0x845ac2…DB334822	From 0x92B9AB…Eba7910c to 0x62655e…Ec5023250 USDT From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0xD39Ab4…6A6Cb1AF to 0xF8cBCE…986cD1370 USDT From 0xE5C31e…797f8275 to 0x8f7e73…23aAf1F40 USDT From 0xbAa5EF…2F0d9565 to 0xB6B121…58FB06A40 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x58b704…05925023 to 0xA152b2…32640D4c0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0xf26020…af48597f to 0x58fa38…21E5AE540 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x91c2B4…E2400501 to 0x0be9B4…0FFb1a070 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x70795f…c1F5ced8 to 0x0E6629…D6FC24ec0 USDC From 0xC3399e…d594f771 to 0x66E092…738aE7bC0 USDT From 0x3FDf18…AcF1242E to 0x0bB527…EBe53DF30 USDT From 0x140b93…0bFfB80A to 0xA2059C…03f98Eec0 USDC From 0xb1b91C…7c95bC15 to 0x6075A2…92b9eA600 USDC From 0x0E3f26…6667b32D to 0x62D143…f5a048730 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0xD39Ab4…6A6Cb1AF to 0xF8C3aF…6eaad1370 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0xbD966A…b5F15BeD to 0xD61A36…74D0c1300 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01324615154388582 eth 0.01324615154388582 ETH
0x501662…07a2bc6f	16680756	Wed, Feb 22, 2023 1:33 AM	0x845ac2…DB334822	From 0x86E2d3…D48a725d to 0x96F12a…a1787Fc30 USDT From 0x0bB527…EBe53DF3 to 0x3FDf18…AcF1242E0 USDT From 0xB6B121…58FB06A4 to 0xbaA53C…662B95650 USDT From 0x6f29B2…7069805b to 0xd78245…313aA58e0 USDT From 0x8B3315…1a809913 to 0x75fb8a…DE6EB1ae0 USDT From 0xea059D…64d8726b to 0x322e8C…c69D61AC0 USDC From 0xE7AE06…61449aa1 to 0xf0a3a4…BaB666970 USDT From 0x7A8192…4cd625E5 to 0x07b504…8d05CCBE0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xC6557c…2927e4cA to 0xf15503…5E9dcD770 USDT From 0xd7Aa9b…F31664fC to 0x4cb1Eb…07CB7cD50 USDT From 0x4e6b04…Cf73c3A4 to 0x4852ea…9904b21E0 USDT From 0xae7cd3…b362110C to 0xF7f90e…045e39100 USDT From 0x679482…76E1B5Bb to 0x643C57…Caf55f100 USDT From 0x791590…b7d79192 to 0x61cbf1…60eecd4F0 USDC From 0x228035…DbD8bCAa to 0x94467F…74F356f80 USDT From 0xBbb6e8…df70cE57 to 0xB8bb65…D6692b980 USDC From 0xcaF72a…FFFe9111 to 0x5a6a67…51eBcB9f0 USDT From 0x482105…1B3176D3 to 0x9ff0e8…A38a7A1c0 USDT From 0xb1A5eD…7B47f815 to 0x994c34…6097d7dF0 USDC From 0x06464c…0C1FabbA to 0x4e40aE…DC4A2E930 USDT From 0xb7cF4d…E3cc6075 to 0xD0CCf3…18Ed80200 USDT From 0x4e6b04…Cf73c3A4 to 0x4852ea…9904b21E0 USDT From 0xB6B121…58FB06A4 to 0xbAa5EF…2F0d95650 USDT From 0xFF9D94…3ccFed20 to 0x84295a…142975f10 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01271890009593624 eth 0.01271890009593624 ETH

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