Address 0x98C23E9Da96B2875933A54960c38a3474fE16f5C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b75f1…244e85b9	16653740	Sat, Feb 18, 2023 6:26 AM	0x8067d0…39FD5996	From 0xFf56B2…Cb646b52 to 0xBc041f…125E94880 USDC From 0x4d7128…85b049eE to 0xEAA7E8…FBAC67eC0 USDC From 0x461E44…9aD69139 to 0x253F67…F50593290 USDT From 0xc6D2BB…fa1Db330 to 0x00897E…6C7f24100 USDT From 0x8417D2…511d5dBc to 0x1b1e52…BF6E75C00 USDT From 0x09C5ee…439dd8DD to 0x9791c2…3a7407860 USDT From 0x92F911…4FA53930 to 0xF1A41A…2507CbE10 USDT From 0x5770Aa…a99CF21c to 0x8c3B68…e2568eb20 USDT From 0xD86fE4…964e3e01 to 0x4E9AAA…37fB6F730 USDT From 0xCa5042…D8CeF3D6 to 0x64285a…FC1107D30 USDC From 0x019DC1…0442967D to 0x3BD68A…0340CF840 USDT From 0xB89F8f…8fd2a566 to 0x0973AE…3eBc581A0 USDT From 0xe0e04B…a4b1E61e to 0xd840f6…0Ea7b9A90 USDT From 0xa91189…2E3533a9 to 0x3F1600…e2AbD4b60 USDT From 0xaba9FA…BAFC6DC5 to 0x2E6cc7…471081760 USDT From 0xD3CEFb…b6C50D95 to 0x76a26D…9f0fC4Bf0 USDT From 0xAa0449…6F139a5c to 0xaA01Ed…4494D5E90 USDT From 0xA8779c…Ff4E119b to 0x0383D7…3d5497610 USDT From 0xC3D3A0…992AdA36 to 0xCb42F0…A9e2A5B70 USDC From 0xf8F59d…FCf36F40 to 0xd50CbE…abe0D5D60 USDT From 0xBE0Faf…7B739742 to 0xdB4F32…32CE63A90 USDT From 0x15Def1…727CB903 to 0xdda9B1…12f4F17C0 USDC From 0x000813…d077538C to 0xB64D6c…96Ad8E810 USDT From 0x0b370C…c2D9EEA1 to 0x4147E0…e3469b3a0 USDT From 0x9BaE7B…24C2F190 to 0xaaB899…0E1Fed6B0 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0xb94d1F…865E3Eea to 0x1D21E0…41Ecf84e0 USDT From 0xb5D249…b0F944a0 to 0xC9cC46…BCe32f1C0 USDT From 0x05eb00…9687059B to 0x8128ac…55Bb4E640 USDT From 0x0DB79B…3869EB3F to 0xc61206…d1dEa64c0 USDT From 0x3Db418…7Ff001b4 to 0xc5e5aF…Ea77EE5f0 USDC From 0xE9E6d5…6B4a437D to 0xf96861…Af4Bf0140 DAI From 0xB7EB35…764F1a0F to 0xA18700…4CF14BBA0 USDT From 0x39b2b1…45D5bbfA to 0x3f82a0…30745B0D0 USDT From 0xfB4955…4073886A to 0xED7b35…aeC6F4c30 USDT From 0x71e616…2eBC0A01 to 0xc43ba1…D93B567E0 USDT From 0x709119…F541071e to 0x840676…05B2275b0 USDT From 0x33Fe16…42bd0f8d to 0x2ED9c3…e6bdEcF20 USDC From 0x6D7161…a4950EdC to 0xa520E7…8c7d45DC0 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0xaeec24…C5Ee5F2C to 0xfd5802…0c57669d0 USDT From 0x5943CB…d0220667 to 0xD59e8b…9D8a1CcD0 USDT From 0x8093aC…bf13CF0B to 0x0A0229…F5E946f20 USDC From 0xf39931…9D59fD3e to 0x1DdE7B…4e5122D40 USDC From 0x4C126B…F6aa8615 to 0x1CBace…1483c5040 USDT From 0x3Ebee1…672A4448 to 0x72C725…a248f4e80 USDT From 0x43D6B2…88D1105e to 0xc31926…3FeaF05D0 USDT From 0x3001A4…06fb244a to 0x2afDA1…F22A203D0 USDT From 0xa2AaC2…5B2bb238 to 0x6dB19b…A4aC34ae0 USDT From 0x22cb0f…97dac62c to 0x6a5542…62a4ad860 USDT From 0x742d4b…7e642ECE to 0x159d2E…0Dd4fDee0 USDT From 0xd87B41…DD9D7a65 to 0x847175…e89397F40 USDT From 0xF7CD64…84c160bA to 0x0b659f…15f55CE70 DAI From 0xfB7C6c…83E6457e to 0x8a4f55…48B4678E0 USDT From 0xFd8702…792E5a7b to 0x5BE876…Be3Da5690 USDT From 0x6b2617…2e03FCB2 to 0xDe1edc…b11cD76E0 USDT From 0x24D5e0…D5300433 to 0x3f0Ec6…054c04A10 USDT From 0x9e9C82…108A90F8 to 0x634F2c…8BdDe87D0 USDT From 0x53aCF9…768BB87D to 0x6AAC51…727d2AF40 USDC From 0xdaf665…4fed20DD to 0x0c75A7…1a77953c0 USDT From 0x4a7Ff4…D586E625 to 0xEeEb58…29b768410 USDT From 0x2Ee56E…2A2B384B to 0x601026…3c696A5C0 USDC From 0x053Fc5…06289Bd7 to 0xFf040b…76d803aB0 USDT From 0x115091…e45b9918 to 0xDb301f…c9db92660 USDT From 0x2AD663…7feedcCb to 0xf1192f…Fafd88d10 USDT From 0xE91E43…00F49175 to 0xdF6c3C…D68DfA4d0 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0x7d3ecD…B8981D5d to 0x98C23E…4fE16f5C0 USDC From 0xBC5024…00835d89 to 0x097eC2…Aa2b51c60 USDT From 0xAF3a1f…d536FAb9 to 0x53acfD…3EfeaB4A0 USDT From 0xa447b8…55F99d67 to 0x6cA59A…e30E95C40 USDT From 0x2deAD1…5Be7E5D0 to 0xF26621…7D4fd8c20 USDT From 0x4A5AB7…218B22c0 to 0xc40231…7168F4D20 USDC From 0x1bdd69…2cA9BD87 to 0x75A6EC…dF58c8620 USDT From 0xa482d9…18F25E0a to 0x86C640…2A62E27E0 USDT From 0xe507A1…5d5e92Ef to 0xe99f7D…D27c31390 USDT From 0x0a8e83…98Aa97D9 to 0xD5B4F4…22782D9e0 USDT From 0xab775e…15E6a0B1 to 0xe9B7BF…9e7cE6bc0 USDT From 0xb991Eb…7DC24567 to 0xE631cd…1216E51a0 BUSD From 0x07255A…162e1f13 to 0x4b8f2e…948f1d8c0 USDT From 0xfA270D…BCb39FB0 to 0xAeC3E6…5F57B9b10 USDC From 0xd53FDa…B9DCc8b1 to 0xbED821…A2DBb7130 USDT From 0x1c926b…D29E2b99 to 0x352959…E2D3F9C50 USDT From 0xbD1DFD…A727acb3 to 0x6D5BE1…fDA48ed00 USDT From 0x026223…2376bFc1 to 0xb0b209…4462Da520 USDT From 0xcB14e8…6Ac61603 to 0x8F844f…3FC7E1590 USDC From 0x895497…1ad95495 to 0xC039cD…b0D90AD50 USDT From 0x8D54cF…52B2Bbf5 to 0x7D1262…5a3196b60 USDT From 0x7aC049…A5DCA4C4 to 0x70de2e…85B34bc00 USDT From 0xB824df…657114F9 to 0x710725…135Af1990 USDT From 0x4f5Cb6…DA1973F8 to 0x6d8A36…38d278dC0 USDT From 0x33152f…4E734790 to 0xaebc7f…84E80d2c0 USDC From 0x36381C…80d2A22C to 0xbD9c2a…f1698ed50 USDT From 0x0e2410…cA6Fb9B3 to 0x24D3e2…0a6046640 USDT From 0x7DD100…fACdb20B to 0x1e229E…80a13C580 USDT From 0x916c64…7ccc1E8a to 0x0a32a7…325D929B0 DAI From 0x4e9385…4C9e49bf to 0x1BDCfC…c4Dbd2120 USDT From 0x599aB9…bcA59561 to 0x59Ac9A…118810440 USDT From 0xc47C07…5C685246 to 0x92Bc38…a589Db0D0 BUSD From 0xbdD4F8…D32160F7 to 0xce212D…c20e24D30 USDT From 0xE1d94b…b4B3afA1 to 0x0dC3e1…3d12f9c40 USDC From 0xA28384…4b286cC5 to 0x6411aB…4B93617D0 USDT From 0x931006…769C724d to 0x987774…6Ab2cA3d0 USDT From 0x3c9AA7…81504867 to 0xE9f240…DEBD88190 USDT From 0xBcbC4E…3c05D0e3 to 0x8B8c25…D39389eC0 USDT From 0x3D74f8…4801566E to 0x14d9b8…31A00bA30 USDT From 0x9eb400…EF39DccA to 0x611305…59d92D260 USDT From 0xfc1D7c…DD5Ef427 to 0xfF3941…f8A101260 USDT From 0xEa3e8D…91D33d38 to 0xd54661…7eb5716C0 USDT From 0xB9E207…d3438e17 to 0x1d9A05…F94B89ca0 USDT From 0xaBEC17…26fdf56F to 0x3cB202…692BE6230 USDT From 0x773A47…4303537e to 0xAee412…C0A7F6Bf0 USDT From 0x3980dE…528CACD8 to 0x56a7ba…95A1d0950 USDT From 0x8640e0…39283F15 to 0x06706C…3B5dF6f90 USDT From 0x42BcD3…fcFFcC94 to 0xCa979E…085E4CB40 USDT From 0x159747…955AA856 to 0x5b3491…43Ad37A10 USDT From 0xE4d3A1…7776F8D2 to 0xd52DB0…7C31B0180 USDC From 0x25b962…B34d2e1B to 0xFf113F…EB0265200 USDT From 0xbd1159…1b56500f to 0xC86A1d…7920765F0 USDT From 0x525a41…B9480860 to 0x99BDCF…455540B90 USDT From 0x93c29B…81880071 to 0x72b060…C546EBda0 USDC From 0x455E14…1A98045d to 0x52bFaf…a94235290 USDT From 0x2Bb88d…1C681bA1 to 0x807232…cBF2e1110 USDT From 0x3A5BCA…52F09cAD to 0xb2fEEE…E0D45DA00 USDT From 0xBE6116…4c5784e9 to 0x533cd8…8914aE4d0 USDT From 0x54db78…867d569D to 0xc9194E…A05861F00 USDT From 0x2a2357…F0fa3519 to 0x1a037F…9F7f93780 USDT From 0x90534b…A85182F1 to 0xbADbbe…0D9e22280 USDT From 0xfE6612…cb7BbDA9 to 0x0f632d…b4035f8c0 USDC From 0x8A8FE0…E4146CAe to 0xdF2596…890DB4FE0 USDT From 0xdB347D…10d86c2d to 0xBCD1c6…190751f90 USDT From 0xe6415F…9478fCCD to 0xb8253D…0f9E03740 USDT From 0x8e6a58…8AF9C028 to 0x1346A2…7FB6e09a0 USDT From 0x71BA88…5eF973FF to 0x3D62B0…8bF8a85c0 USDT From 0x2fb650…Db7B8d34 to 0x64Af34…1b38Cae40 USDT From 0x28022F…74DDc1bF to 0x9a671C…9e707A770 USDT From 0xB987c6…076b8700 to 0xfC60b6…1cEDbd0F0 USDT From 0x6DE847…D9069BF2 to 0x11Bb00…cB21C9F00 USDT From 0x5fd82c…36221E03 to 0xEaaACc…7F8730C70 USDT From 0x4A53DB…533f07B6 to 0xF80153…8E0a42590 USDT From 0xdA03D2…8eD6DeBE to 0xBa80a7…8B4840150 USDT From 0x24D0bf…3639c4E8 to 0x27cc33…9571Eb3f0 USDT From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0x7D519C…75c2CA36 to 0xf695A4…a9E5FB7A0 USDC From 0xBBe3e5…c4347D76 to 0xd8cf56…056fD5410 USDT From 0x194Abe…45386494 to 0xe84952…071bfe650 USDT From 0xa1FBa3…667aD679 to 0xc822e9…3e0ECbA80 USDT From 0x797916…5852F142 to 0xbC173E…7d666bB00 USDC From 0x566bAA…02D7C1fC to 0xd35BfA…51C1C7f20 USDC From 0xd03eBA…BBC01943 to 0xb1fd50…eA40b7ab0 USDT From 0x36A55F…2179e4B8 to 0xaA1e52…75b09cb60 USDT From 0x8a0fc0…c06B11D6 to 0x6c27Ac…11Deb2d90 USDC From 0x2390f4…67F04A78 to 0x73f77a…649349C90 USDT From 0x07Ec21…e6D15C2D to 0x8fC806…1F399b960 USDT From 0x0a517D…85263A9E to 0x30C524…d95Dd9260 USDT From 0xC521Fa…b382e7A3 to 0x0420d8…59F3f4Ea0 USDC From 0xd7cc62…49fa1907 to 0x27A347…e122d6270 USDT From 0x371E73…A8ba94CA to 0xfC25db…5E6d16Aa0 USDT From 0xA6Da2C…2855eBaD to 0x50A6cc…4D0e06d00 USDT From 0x1cBa1D…05749fBD to 0x420274…9148da160 USDT From 0xf4D1d0…8D4aC3CD to 0x0aa534…53e810490 USDC From 0xAF4Ff6…aF2F6EbE to 0x635659…2beBf5E10 USDT From 0x24195D…4936cccb to 0x313679…6a7CF16a0 USDT From 0xEC658f…0dd28dDc to 0x558296…5b3E81620 USDC From 0xC1F672…1D746a8C to 0xF6728c…fCFaE0790 USDT From 0xb96349…67e77a5B to 0xc25c62…d1D0574B0 USDC From 0x319529…B600a2be to 0x954DBD…5d6248b60 USDC From 0xc235f5…B8A3b363 to 0x601A5E…2b689Cc80 USDC From 0x39a140…2A3ABC25 to 0x786462…B4a937490 USDT From 0x4bfFCF…fE5a4f37 to 0xE05228…868471950 USDT From 0xf8CA7A…925Eee8c to 0x778E87…f23582940 USDT From 0xB56e5E…15DFC3Be to 0xE037dC…2A02E85e0 USDT From 0x417dC5…e635e752 to 0xDC1142…4Df44a9c0 USDC From 0x7d1d16…FF5c1096 to 0xEE2aDF…9080afbd0 USDT From 0x7155d6…Ba65D870 to 0x370086…026635900 USDC From 0xC8Be49…BfA06A81 to 0x2A09a5…11C46C8D0 USDC From 0xDd4296…2c9e77CA to 0x28307C…A8ed63960 USDT From 0x582576…CbE8B729 to 0x436A85…825a520A0 USDT From 0x59b168…16080C72 to 0x039E7D…b6AbE9120 USDC From 0xD86e3A…6b1A1BC2 to 0xDeb0Fc…19424f450 USDT From 0x5f6639…6B354313 to 0xdc79ed…5910E53C0 USDT From 0x9220cf…b44d01Dd to 0x2cF083…4dD4252A0 USDC From 0x5788ac…D4A566cA to 0x22aCC6…5e8a07210 USDT From 0x863e3A…AEff8481 to 0x2dA450…3fac62a20 USDT From 0x0A50d5…aBb4a7d5 to 0xd944c4…1255A76E0 USDT From 0xa70567…f8bcBac9 to 0xe655fb…6337B9C10 USDT From 0xD3223a…E3765E7C to 0x059dde…fB1647270 USDT From 0x03bb9c…5a262780 to 0x54F25c…9de426E00 USDT From 0x1991b1…a9C41f43 to 0x56f147…c2c6F5D40 USDC From 0xC37704…1e86acaC to 0xdAc401…321dDAF50 USDT From 0xb65985…4f5Aa55c to 0x0fA9AF…f3C4Eb760 USDC From 0xee6a7b…85f79924 to 0x4Ff337…6CB3a3ed0 USDT From 0xe1d927…0a1a7A78 to 0x909bCD…3C110d1a0 USDT From 0xdcfA78…205B20F4 to 0x9E938b…f16F5EA20 USDT From 0xc23329…eC7e024e to 0x6D2D62…187f302b0 USDC From 0xE6dFc0…A5233886 to 0x0cAff9…224C03180 USDT From 0x324566…03675B67 to 0x09A86f…4AaBFc0E0 USDT From 0x3b55CF…50a55400 to 0x2D3BB8…6e53fd420 USDT From 0x48c521…8336745f to 0x95e2D5…55D5D8580 USDT From 0x3dD8E5…7eaA1C48 to 0x2E75C0…E5C65c0D0 USDC From 0x2B9A0E…FeC3E555 to 0xE43E88…625E6b490 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0x337a38…2306D1fb to 0xf76b17…365014Ef0 USDC From 0xEc9adF…Dc55adf4 to 0x48307c…4DAda7B70 USDT From 0x25C2f5…5c19f0c2 to 0x5D671E…9CEFB4F00 USDT From 0xEA6787…23ACca1e to 0x661676…280123710 USDT From 0xf820Fc…EcfC719A to 0x01Bc68…d3037E7b0 USDT From 0x0272Ec…eC2e6feC to 0xaEbCC7…579047190 USDC From 0x4C2c4E…67ab0d1B to 0xa84ec4…49ba46d50 USDC From 0x9B175a…7f6D84Ed to 0x0aD0BD…5cCEa66b0 USDT From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0xD57b9F…D9B83E2f to 0x02FDB0…bd458F290 USDT From 0x4F46CA…2CEE73EB to 0x7b45e6…5F8d90530 USDT From 0x259565…059519ba to 0x87b97e…e20f6B1B0 USDT From 0xD69137…A62d1317 to 0x23C7e5…58B2C77f0 USDT From 0xb5875b…85e4f2D6 to 0x21490F…612484770 USDT From 0xF85e7A…8115c380 to 0x3aDd39…BD0497150 USDT From 0xa71ea9…5A476350 to 0x766b78…9814262b0 USDT From 0xD263dB…C9B4C1c4 to 0x853424…60d0E3190 USDT From 0x1f90D0…9d44A8E7 to 0xa56763…40102B880 USDT From 0xF97890…87A58624 to 0x8e4125…c9aDD96A0 USDT From 0xC8dc9c…7a690192 to 0xEbd212…E572f5760 USDT From 0x2C5386…71048C4b to 0xaf664B…6081A66C0 USDT From 0x243f22…0b82F5BA to 0x7cd8a5…27A35b6E0 USDT From 0x99F02F…25eA0717 to 0x1d6a8b…d4b3e3D60 USDT	0x947888…285D276f	0 eth 0 ETH	0.15657712225622547 eth 0.15657712225622547 ETH
0xc8d229…4483868a	16649559	Fri, Feb 17, 2023 4:18 PM	0x8067d0…39FD5996	From 0x31c7ee…99747541 to 0x954F54…A665fA510 USDT From 0x977E20…e3b942B3 to 0x1fa750…0f41B9950 USDT From 0x88CC7E…91dD0eCe to 0x98C23E…4fE16f5C0 USDC From 0xf75441…f882d749 to 0x852Dc1…0076b6A90 USDT From 0x5c7E53…57AC7D68 to 0xBebc44…CB2fF1C70 USDC From 0x51cF5b…E456A8e9 to 0xf35a95…51c97e720 USDT From 0x7fA253…94A9F8e5 to 0x78bB14…55232F2b0 USDT From 0x6Bde13…449007CB to 0xBaB3a4…21F7B8350 USDT From 0x761947…c16182ed to 0x9B8dAb…CB43e4b60 USDT From 0xCcDE4a…0ee2E8F7 to 0x2cFa4D…DD6C335F0 USDT From 0x465636…7dB95B24 to 0x948267…768fd5d50 USDT From 0x09c410…2b7d967D to 0x8c09EA…f5fc8EE50 USDT From 0x01416E…752eA66F to 0xb64a69…6E7006960 USDT From 0x0383D7…83549761 to 0x4dDFE3…8c1300Bd0 USDT From 0x54B501…B044d2A8 to 0xDFAF00…979CaD780 USDT From 0xF268C8…9cab13cD to 0x6fd1EE…1639D8750 USDT From 0x66930A…46901Cee to 0xF75b3a…ae47d7490 USDT From 0x04752a…b267F139 to 0x8D412D…9ccAEB170 USDT From 0x8C09ea…15fC8Ee5 to 0xb65b2D…E6F43cff0 USDT From 0x99041b…3fbeeef3 to 0x74dE5d…ec0166310 USDT	0x947888…285D276f	0 eth 0 ETH	0.020851950504848064 eth 0.020851950504848064 ETH
0xd68efd…fbc33e86	16649544	Fri, Feb 17, 2023 4:15 PM	0x8067d0…39FD5996	From 0x7f9C88…81C58ed6 to 0x98C23E…4fE16f5C0 USDC From 0x2c2a98…5E0E6d49 to 0x658d61…563064c90 USDT From 0xCcDE4a…0ee2E8F7 to 0x2cFa4D…DD6C335F0 USDT From 0xe3593B…9d8fA6cb to 0x0b33E9…ECdBc0240 USDT From 0x2209A7…7Dc8a3Da to 0x06da0f…481845530 USDT From 0xA2c1bD…B98688c6 to 0xD5fbda…2d292D470 USDT From 0x65bf0B…d9ACC7AD to 0x36D4C9…812C12530 USDT From 0x119177…2b1dDb0c to 0x65BF0B…8aaCc7aD0 USDT From 0xA30e55…Cdc5c071 to 0x1eB411…e2F0eE2E0 USDT From 0x060F9a…efd67Fe6 to 0x050c5C…dE6951330 USDT From 0x34f947…2A692C29 to 0x5C3577…260219d40 USDC From 0x079780…7c3ebaad to 0x2ba8eA…4D9cceA30 USDT From 0x54B501…B044d2A8 to 0xDFAF00…979CaD780 USDT From 0x8E976e…309b8f0E to 0x54B501…0344D2a80 USDT From 0x6A5F11…f9126774 to 0x4ad58E…f3125ebB0 USDT From 0xFDc0AD…18D005F0 to 0xe0Fa06…3C8289A40 USDT From 0x2b1223…23E5e808 to 0x7F2810…786Bd6f00 USDT From 0x0B33E9…EfDBc024 to 0x92E929…89B2B7860 USDT From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0xeB910B…f411Cc44 to 0x83b471…9CcF7aE30 USDC From 0x72Bf07…3cA16757 to 0xCEE284…B297180D0 USDC From 0x00D574…125Bd8a3 to 0x2c1456…A1401B450 USDT	0x947888…285D276f	0 eth 0 ETH	0.027409508015070912 eth 0.027409508015070912 ETH
0x8cc271…ed3a5c83	16649380	Fri, Feb 17, 2023 3:42 PM	0x8067d0…39FD5996	From 0x28A99A…efd440E1 to 0x738cf6…b43121Ea0 USDC From 0xF88D68…5550A69b to 0xC6a4bc…3f7Eb1dE0 USDT From 0x573Ab4…acDbb697 to 0xb327b6…60C381300 USDC From 0xDBC198…A13bE016 to 0x1b7eCD…6669EEbd0 USDT From 0x8FcB72…2fC575F4 to 0xAbc902…f5117a4b0 USDT From 0xc70cbE…f304ddD0 to 0x082833…36354FaD0 DAI From 0x4138E5…CBC5E626 to 0x5fa6a0…a39991230 USDT From 0x29Aa2e…98Ef58df to 0xaf0B00…b350506b0 USDT From 0x68934b…5c47e21c to 0x01B9b4…C75A5E330 USDT From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0x93C730…8bE5423c to 0x35fDAA…a10F85140 USDT From 0x89EBca…e6eAEEc6 to 0x01AEBC…CBE9E44b0 USDT From 0xd28000…f2669242 to 0x7122DB…2ffbd0e00 USDT From 0x2BB4b8…64Cf1D71 to 0x98C23E…4fE16f5C0 USDC	0x947888…285D276f	0 eth 0 ETH	0.012324371360971502 eth 0.012324371360971502 ETH
0x8e1fef…9373bfff	16649341	Fri, Feb 17, 2023 3:34 PM	0x8067d0…39FD5996	From 0x99b613…1fEa23a4 to 0x55CCD6…f9db3F7b0 USDC From 0x18feC3…EaB700d0 to 0x2fca32…e4cC5efc0 USDC From 0x8cc1C6…69d1dF01 to 0x74c99f…8d29a83E0 USDT From 0x2354cF…71dd664E to 0xB66c57…7F867FFF0 USDT From 0x35f426…0AEFaABC to 0xd7AA25…50e3c2890 USDC From 0x83B8CD…d21f70ed to 0x6bdbbb…826Ba9D80 USDT From 0x8b19AB…1B484fDA to 0x883e5d…75Ed51EE0 USDT From 0xCD5Fb8…B29B3cd4 to 0xC216b4…4F2eEE070 USDT From 0x50cC50…2948eC7C to 0x026BAb…C1F232E00 USDT From 0x651B28…c0D3Ef21 to 0xe53FF3…2a3fB8030 USDT From 0x4624c1…bFab2D24 to 0x5e7D09…F8A4999F0 USDC From 0xf3d0Cb…3058B7CB to 0x98C23E…4fE16f5C0 USDC From 0xaFfa2d…891d35a9 to 0x139246…Df53934C0 USDT From 0xa0E803…47A8eD6b to 0x747A8E…FdBA2c630 USDC	0x947888…285D276f	0 eth 0 ETH	0.013222569779955923 eth 0.013222569779955923 ETH
0xefcc0a…906ab977	16645432	Fri, Feb 17, 2023 2:20 AM	0x8067d0…39FD5996	From 0x6a5503…F2fC56ff to 0xa299c0…602A5E1A0 USDT From 0x899E5c…1a2F9F95 to 0x651e5c…779a81070 USDT From 0x713b42…F0cF7202 to 0x94cC99…D49Aa40B0 USDT From 0x66883b…76AC4ABc to 0x31Ad45…A84556580 USDT From 0x58a298…1F8B15eA to 0x77d0A4…1BB075f30 USDC From 0x19fCcb…488f2AE6 to 0x88BD4D…40e603460 USDT From 0xCe9D5f…B9247373 to 0xb9A626…9AE3d1bE0 USDT From 0x53df06…62F91Cef to 0x83571A…03009E3D0 USDC From 0xC1C887…9e3B14A7 to 0x23204A…5a9774700 USDT From 0x1c214B…7a8FA45a to 0x420234…f501ab090 USDC From 0xA64433…ca210411 to 0xe43d6F…42423c410 USDT From 0xfe905b…b08d3a6E to 0xB0D96e…39A680F40 USDT From 0x0Bc59C…53f6a28b to 0x90af4c…483b3d480 USDT From 0xBb27FE…9A9bA70e to 0xF65399…D69E3bF10 USDT From 0x9BB86A…f746eC8F to 0x88e6a0…0E3f56400 USDT From 0x5a48fE…234b8AA3 to 0x4982a0…88aC46400 USDT From 0xbE41e9…e1b039dC to 0x27Fd43…7760C9B40 USDT From 0x91a481…C787C254 to 0x08F28A…60914b560 USDT From 0xEd2421…3B2fA2Bd to 0xCa2FC7…D9679a2c0 USDT From 0x78B4B2…4B42fA36 to 0xa70A3f…a10c3cb00 USDT From 0xD16E4c…BFaE53f5 to 0x8725DB…e3237C1C0 USDT From 0x81691d…9Adae33D to 0x8adabF…45a4eb4e0 USDT From 0xDD3Be0…8C80C98B to 0xce9c84…7668f5750 USDC From 0x30D5A3…00C4c012 to 0x98848C…625e3D3f0 USDT From 0xdD0C97…709d54c6 to 0x218973…45b09Ab90 USDT From 0x5b0704…821EdC1f to 0xe66B31…Cc1337500 USDC From 0xC51956…b2944cd3 to 0x4b8A01…eEC423690 USDT From 0x6352bc…e01D28C0 to 0x79B0f0…A174341b0 USDT From 0x1feBb7…b86D8493 to 0x718a30…4b60919e0 USDT From 0xB08A4B…Bd5051fB to 0x70B031…2584370e0 USDT From 0xdBA1f0…Dc6568e9 to 0x19FCcb…4F8F2Ae60 USDT From 0x756375…cF47Ab0f to 0x28A0d8…F435b3F50 USDT From 0xc4E8C0…d5206E89 to 0xb9C0BD…6C8a78ee0 USDT From 0x03207f…9B72E2a5 to 0xc0cFA2…9a201e020 USDT From 0x7cc660…36501408 to 0x20FEdc…af8D45470 USDT From 0xC55EdD…5BA7E7fa to 0xd49137…489B14Ad0 USDT From 0x72f974…5d713E61 to 0xc52bC2…F44b6aE80 USDT From 0x243D7F…689Fa099 to 0xeD2421…F62Fa2bD0 USDT From 0xa328D4…D7e3f43D to 0xAA9a33…a8b122c50 USDT From 0x66D410…c4C52cd1 to 0x9E4BCC…ba62D4830 USDT From 0x5b5C16…Edc9877b to 0x0b3F6d…87C0DbDa0 DAI From 0x5aC288…0092243f to 0xD9edA8…b0D323a30 USDT From 0xcE9c84…9668F575 to 0xbbD7cf…06A4eD550 USDC From 0x75c8E2…06aDcf45 to 0x205e94…122FB8F10 USDC From 0xad6eaa…02eD8862 to 0xd4d916…0Dc03ae50 USDC From 0x33C3aa…0Ad1bb39 to 0x85CaB6…1514Ea050 USDT From 0xA853E3…14139734 to 0x16D33a…d50d57980 USDT From 0xC5D7FD…57f35DA7 to 0x0A2d4f…899cCb1D0 USDC From 0xe02d82…D95b0414 to 0xf770c0…0C81B2f80 USDT From 0xcDDb2d…5a0d47dE to 0xc751A7…Aa7d59cb0 USDT From 0x5bB8dA…Fbbf1905 to 0x78b4b2…Fb42FA360 USDT From 0x027FCA…cA4d4107 to 0x98C23E…4fE16f5C0 USDT From 0x420234…6501ab09 to 0xA9D1E0…771D3E430 USDC From 0x2C44D5…2f983BaF to 0xF6728c…fCFaE0790 USDT From 0x29C106…6bE902E5 to 0xf7962f…933469b30 USDC From 0xce41dF…8942e484 to 0x74dE5d…ec0166310 USDC From 0xa346F2…Fc6B26Fc to 0x9006EE…67975f3f0 USDT From 0xB97031…Beb327E5 to 0x77316a…645caA060 USDT	0x947888…285D276f	0 eth 0 ETH	0.030524635083855965 eth 0.030524635083855965 ETH
0xd565c3…88442a8b	16638314	Thu, Feb 16, 2023 2:28 AM	0x8067d0…39FD5996	From 0xE35202…D6099c25 to 0x022398…40Fe81140 USDT From 0x35aed7…c457e950 to 0xab40bA…84fa9A4A0 USDC From 0x5d2F24…5C9840a7 to 0x8Ab3Eb…3f21fFD50 USDC From 0x0cb196…6340C1D2 to 0xE67e43…8B514e640 USDC From 0x6Ade44…75BCB36c to 0x474AC5…46478FBB0 USDT From 0x79D75e…3E5fbf56 to 0xa214D7…989c397f0 USDT From 0x05d7d4…C5297B3C to 0xBeB6d3…161961960 DAI From 0xe67e43…11514E64 to 0x98C23E…4fE16f5C0 USDC From 0x7f1aF0…712Cca77 to 0x1eE422…DF13C2740 USDT From 0x2dba35…d2c58d53 to 0x637c0C…6d86fF9f0 USDT From 0x5ACdAe…Ef229f78 to 0x66C49E…1718223f0 USDT From 0x8FfcC8…a5111127 to 0x6B65D8…0789Ef940 USDT From 0x03c3b5…bD20372f to 0x61A21B…c6c065840 USDT From 0xD0Dfab…EC8e8F7d to 0xCC8A43…6C86e3890 USDT From 0x1Ea91F…DF195c9A to 0x61aB3d…717bd18C0 BUSD From 0xcc8803…2c7B663C to 0x88e6a0…0E3f56400 USDC From 0x3A7d85…791Fe8e5 to 0x2C55Ce…4A633E500 USDT From 0xd97f11…84BC34F6 to 0x0e8AfA…96695F9b0 USDT From 0xfbcb8A…36CEf39C to 0x686CA0…9Ae089a50 USDT From 0x5a372b…889e3C21 to 0x6ad622…560db36c0 USDT From 0xf10888…137F6EE3 to 0xeDe070…f7F9f02C0 USDT	0x947888…285D276f	0 eth 0 ETH	0.01615831744054806 eth 0.01615831744054806 ETH
0x2cc6fd…b3d4ef27	16637528	Wed, Feb 15, 2023 11:50 PM	0x8067d0…39FD5996	From 0xa59fb0…7B60235C to 0xB2689b…cC8994cC0 USDT From 0x473d3a…80b5188c to 0x98C23E…4fE16f5C0 USDC From 0xCa41A5…40F10F2C to 0xbB289b…011b968a0 USDC From 0x6840AA…8418cD7c to 0xF81e26…D89C53530 USDC From 0x603e76…d18606a3 to 0x876a11…17c048c80 USDC From 0x2759bC…F3fF1aD8 to 0x124041…bEA9De200 USDT From 0x9A54ef…30bc6F20 to 0x957031…86a284310 USDT From 0x163DA5…9f025e30 to 0xF1c7Ba…F69cA4E80 USDT From 0xEC46DD…516C9c3F to 0xA77C88…1d37BbC10 USDC From 0xbC5022…96fa01CE to 0xB940B9…37f032200 USDT	0x947888…285D276f	0 eth 0 ETH	0.009648336238900847 eth 0.009648336238900847 ETH
0x781739…32dddb62	16637302	Wed, Feb 15, 2023 11:05 PM	0x8067d0…39FD5996	From 0xEB6608…c8778Fb8 to 0x60FE01…aa970d900 USDT From 0xa75308…51D9EA36 to 0x8aD599…80b6E6D80 USDC From 0x13739B…5a50Cb8E to 0x672713…ef8283300 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0x691094…BdCf503e to 0xd5B662…891c76120 USDC From 0xC12Aa0…FCBa6D82 to 0x11B815…037697f60 USDT From 0xF2Bb84…1F0819a8 to 0xB31c38…1b2170360 USDC From 0x5a168F…D697f226 to 0x6A9B1b…8cafD7910 BUSD From 0xd6b170…bF9B7fB7 to 0xE367De…a4c0888D0 USDT From 0xe4B54d…43BaF5FA to 0xBc5FD1…FC1BCC840 USDT From 0x86b7E5…bEFEa360 to 0x263958…EeC67b010 USDT From 0x5583Bb…7510E8F2 to 0x6571D6…7829d85f0 USDC From 0x158deb…7361eEFc to 0x98C23E…4fE16f5C0 USDC	0x947888…285D276f	0 eth 0 ETH	0.01332959502438302 eth 0.01332959502438302 ETH
0xe1beaa…e3a7da3c	16631170	Wed, Feb 15, 2023 2:29 AM	0x573C52…3Be4a2d4	From 0x2759bC…F3fF1aD8 to 0x23ddBd…0d31582A0 USDT From 0x627a39…7129b516 to 0xc315DD…581cAF3e0 USDT From 0x1e53A5…c4036bd1 to 0xb6dC7B…D459084C0 USDT From 0xB0fb15…BCcCe522 to 0x7122DB…2ffbd0e00 USDT From 0x2815EE…F68976B7 to 0xF327f1…f6CFc6340 USDT From 0x8C5786…f05EeeeF to 0x98fEf6…b76ceA0D0 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0x0e4695…2DeE8291 to 0x314853…212141b50 USDT From 0x8A9793…85bFeEDF to 0xA9D1E0…771D3E430 USDT From 0x312C92…Da4A22ba to 0x431905…90f4c8900 USDT From 0x682A2F…477e109e to 0xE3986f…2F38a9d80 USDT From 0x240D56…a70A480a to 0x892BE5…72B48eaE0 USDT From 0x1f0dc3…2c4B608F to 0xf0566c…69Fd0Ba40 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0x6413b1…8f76fFCa to 0xA1fcE2…1e00aA650 USDT From 0x8Ca77e…a6217c71 to 0xEe3355…F1b988C10 USDT From 0x41761f…2E59995A to 0xC582E2…a24A3d280 USDC From 0x9336E6…6Cdd0beD to 0x98C23E…4fE16f5C0 USDC From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0x0D66c4…2a55E656 to 0x88e6a0…0E3f56400 USDC From 0xc13Bb1…cb95a32f to 0xCF94C8…13FA1B080 USDT From 0xa29E96…869C4FF5 to 0xC6085a…AA8DC5Dc0 USDT From 0x793742…D85eb96C to 0x46e71e…9cf3DF3B0 USDT From 0xBea177…Dd739B49 to 0xBfD92d…46b7c79a0 USDT From 0x40c73c…1D60E018 to 0xA29B05…eb37Fe4E0 USDC From 0x4C47b4…Ff58ACe6 to 0xccF850…76996E0d0 USDT From 0x7A750d…eB520c87 to 0xe4d356…9dEE497d0 USDT From 0xF59588…F593e5c1 to 0x909bCD…3C110d1a0 USDC From 0xc47df5…1e5BCd3a to 0x5f9B0a…8cFA67ED0 USDT From 0x19698D…5D8f777c to 0x1962C0…D043777C0 USDT From 0xFd8702…792E5a7b to 0x67645B…67C7E3490 USDT From 0x3eD12e…91F60DBD to 0x3416cF…fD3527c60 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDC From 0xa36b34…d9F49D49 to 0x1E9bfE…50fb18C90 USDC From 0xD11152…1d251DBc to 0x8eB5aD…d35b83Bc0 USDC From 0xaeAff1…fB7482f3 to 0x48d173…a59119A10 USDC From 0xef764B…c3E3F8dB to 0x7122DB…2ffbd0e00 USDC From 0x3CE2c0…40fe3b39 to 0xf50dFD…505b807c0 USDT From 0xCa5bB3…2b399Ea7 to 0xe93985…29B732360 USDT From 0x566bAA…02D7C1fC to 0x45D63E…41787D5D0 USDC From 0xb284b5…1424D69b to 0xBfCD86…f923d6AD0 USDT From 0x7F0170…B225d091 to 0xF8FaA0…B10AB70D0 USDC From 0x240917…B5E68421 to 0xc66E3C…0825035D0 USDT From 0x994447…caDc7bbe to 0x545358…aF6Fdf260 USDT From 0x432013…0B0F0dA4 to 0x92d2C6…C811707a0 USDT From 0xE1A9f5…93140b2c to 0xDf9Fbe…293597440 USDT From 0xC88F76…4710e7B1 to 0x238bf3…df33A8FE0 USDT From 0x2e76d1…d16E9cEa to 0xE1D731…7b15B61d0 USDC From 0xA4cB5F…4e7f56cb to 0xcD1182…5b1077870 USDC From 0x5347bE…d061FA95 to 0x90A36a…0aa6cEe10 USDC From 0x44C30f…C89efF43 to 0xBfCD86…f923d6AD0 USDT From 0x4e8b55…68241dee to 0x489e61…Ac3c1B680 USDT From 0xEED21a…8B01819D to 0x74716d…2AEf934E0 USDT From 0xd6978d…B49B6094 to 0xebD9EB…f025c2330 USDT From 0xcA8701…2C78C9bD to 0x2Db567…9bF068d00 USDC From 0xb058B1…27656c0C to 0x87D6bE…Bf5e50160 USDC From 0xa43084…218f38CD to 0x11f8B7…14c47B190 USDT From 0xd3e5b8…4debFE29 to 0x731F39…E073099c0 USDT From 0xC6426d…370bD76a to 0xe3b472…684278680 USDT From 0x6460Ce…8d30B3eE to 0x4FFFE8…0b978f260 USDT From 0x8B14F8…1f921E3A to 0x8E3717…20d50f0A0 USDC From 0x9158FC…dC0E9b7C to 0x3c6534…3B3c65ab0 USDT From 0xC8FB99…A5b51117 to 0xD3A2E0…8044F36C0 USDC From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDC From 0x6B244F…35087Dc0 to 0x78cb87…75768CB30 USDT From 0x011C99…58f9911f to 0xD5e5B3…b4A2ee480 USDC From 0x9c7B8A…7f6Ef617 to 0x028f31…0d21c8D30 USDT From 0xedFA49…02A85411 to 0xB3891B…7998b1210 USDC From 0x49E3B5…C16abEb3 to 0x945bCF…1CFAB9270 USDT From 0x07daEd…36D56B20 to 0x6571D6…7829d85f0 USDC From 0x8F052d…b0359Fd7 to 0x28f330…579f73a00 USDT From 0x9f8311…6dEF1165 to 0x45AF6C…Ef33082F0 USDT From 0x547557…89581f84 to 0x0b3F6d…87C0DbDa0 USDC From 0xFDa0b0…1a33126f to 0xA9D1E0…771D3E430 USDC From 0xdE860c…B5BC9397 to 0xfdb466…d66f2AC70 USDT From 0xBBe193…56764ed9 to 0x4314df…ff5403870 USDT From 0xBfae5d…3613c284 to 0xDe36a1…146515BB0 USDC From 0xc1F793…9C0B834A to 0x7B5Bb7…A1dB9D1D0 USDT From 0x6eC896…37Cec998 to 0x6e1fbE…1DC8427b0 USDC From 0xFe2027…4ddB2deE to 0x3416cF…fD3527c60 USDT From 0xE297C7…fbc96Ed7 to 0xEb6608…40778fB80 USDT From 0x433cF9…4dEC2dc6 to 0x57F126…50dd31c10 USDT From 0x060F9a…efd67Fe6 to 0x612aAA…dE21F9ce0 USDT From 0xd89c36…Ba3fd200 to 0x9BBAD5…b48515810 USDT From 0xF2A3EB…098F9191 to 0xd5BdF6…f3ACE29f0 USDC From 0x633109…33a48137 to 0x74F8b8…F55CeC810 USDT From 0x6e1505…758F6e6c to 0x47Cd85…F3e820d50 USDC From 0xB7E39E…5AD3454c to 0xBA8b04…31a553A60 USDT From 0x0FfC7A…67659bC6 to 0x58B4ED…6EaeBfaf0 USDT From 0x3d4439…E48348be to 0x8151FD…7747dD080 USDC From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0xB7b3B3…96f40c1C to 0xAB9769…B4B79Ac90 USDT From 0xb9ccef…086aCe9a to 0x579248…76c4c1850 USDT From 0x293B58…77E3178B to 0x95C4c5…d243c2ca0 USDC From 0x22b018…7A6E66c3 to 0x0d08CF…2417eba40 USDC From 0x0200CD…34231B71 to 0xa689c0…71A832ed0 USDT From 0xc7f44A…20200C42 to 0x11B815…037697f60 USDT From 0x96ceb7…1FF40Fc3 to 0x39C6Cb…d7962d390 USDT From 0xc00Cd1…B80f75EC to 0x11b4e1…337887680 USDT From 0x49e571…8c1d83Ac to 0x3CbB00…BC0F21190 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.07390573636295734 eth 0.07390573636295734 ETH
0x7268c3…8ce06ad7	16631095	Wed, Feb 15, 2023 2:14 AM	0x573C52…3Be4a2d4	From 0xce92a2…67d011f1 to 0xC80b90…ff15CFe20 USDC From 0xaa49d6…Cb1cf6FC to 0x57CEc8…7FA47c4C0 USDC From 0x88A927…F279Ba47 to 0xA77C88…1d37BbC10 USDC From 0x9a25d7…543C2b31 to 0x803A2B…282874c20 USDC From 0xeA3952…492C6A2A to 0x234E2C…E65F8C570 USDC From 0xC1C887…9e3B14A7 to 0x102FB7…7C6D78C60 USDT From 0x9F485B…60C926E8 to 0x3C0229…aa5Fe7C60 USDT From 0x201F94…fE67E9fB to 0x6571D6…7829d85f0 USDC From 0x21deCC…8Bc24B58 to 0x31a3a4…bc44f9820 USDT From 0x30370A…5cf2B52C to 0x3416cF…fD3527c60 USDT From 0xf69C4C…6d85042a to 0xeCa4E9…53CA70070 USDC From 0xC2B541…4958782B to 0xdE2982…7A7e2E980 USDC From 0x849A02…7994Ad96 to 0x21751A…D637cB830 USDC From 0xe5d72a…0158D436 to 0xA9D1E0…771D3E430 USDT From 0x387271…e7cCbB5F to 0x4f522F…Ba790b790 USDT From 0x1574C2…e344c085 to 0x99A584…C3B5788f0 USDT From 0x87E370…a4A74939 to 0x14c700…cCF574300 USDC From 0x58FDF0…Fb81ab41 to 0x376817…2756D6240 USDT From 0x680695…C3BaFfAa to 0x251A9C…2cB9515d0 USDT From 0x48fF40…A0aD2E53 to 0x169227…264b57900 USDC From 0x694E93…08669954 to 0x6D00c0…11F846E90 USDT From 0x474ac5…D9478FBB to 0x800528…bA5158910 USDT From 0x488210…167A9f7F to 0x3041Cb…8d466f5F0 USDC From 0x9f7ADf…4aE699EF to 0x88e6a0…0E3f56400 USDC From 0x777dF4…B5435d1C to 0x844887…2297a39c0 USDT From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0x5B5ECf…e09B2E9F to 0x0711A7…c8ee0DB60 USDC From 0x67b21F…301D377d to 0x25e9AC…8b7dc4F00 USDT From 0xD7922C…56568B3D to 0x571842…B14c71A50 USDC From 0x24815C…fa603Cfc to 0x442199…BD80f1C60 USDT From 0x77F7a0…63B3D454 to 0x74dE5d…ec0166310 USDT From 0x13FEc6…424D0D17 to 0xA2254D…01d1c7AB0 USDC From 0x8DfC6B…f63A6DDD to 0x3041Cb…8d466f5F0 USDC From 0xB82657…51A93057 to 0xF1E040…c12b39040 USDT From 0x9a5648…81481D08 to 0xC4fDeF…5AFBabC30 USDT From 0xa9020c…72ec875C to 0xd5690f…D59003A00 USDT From 0x5e791c…ED03A827 to 0xBf8FB4…6BeF0cCc0 USDT From 0xf83E72…B0Cf850c to 0xa88d54…deeAaB5E0 USDT From 0xA1A9ac…5062F22b to 0x81cAC3…6dDc9a450 USDT From 0xb7fFD1…59a7bE9e to 0x92ab87…96e0181E0 USDC From 0x8CE79e…73d3fA37 to 0x6FbA37…39161Eb30 USDT From 0x89ABE9…C04a1492 to 0x79903D…B471e69c0 USDT From 0xD385ab…0FD53835 to 0xfB32e6…CC89229f0 USDT From 0x0055D4…7204dbAb to 0x99A584…C3B5788f0 USDT From 0x5BCbdf…D9204F72 to 0xE0dE1D…5Ad788d80 USDT From 0x013f2a…Cc4ed6AE to 0x1784CA…f069469b0 USDC From 0x4eB0a5…cDe2D7cC to 0x98Bb95…C9c99F090 USDT From 0xDCCcb4…b4a8bC96 to 0x531076…A41e80120 USDT From 0xFD7008…f7Ff3FEa to 0x98C23E…4fE16f5C0 USDC From 0xc58Bb7…5D4E7c72 to 0x4cE196…d5a4Bb330 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDC From 0x432013…0B0F0dA4 to 0x92d2C6…C811707a0 USDT From 0xb70059…4CB0dd17 to 0xD9007b…73E226AF0 USDT From 0xBdBc25…eb33D5C1 to 0x34b8e8…B47f05c30 USDT From 0x004f74…693a6395 to 0xbeFE6b…726f47Cf0 USDC From 0x0BE638…EEDa7E67 to 0xF72292…93a5DdF90 USDT From 0xEE5CE0…9108f22d to 0x65717f…Ed5b64600 USDC From 0x62fD29…5FE0F3e3 to 0x21d874…18e688790 USDC From 0x13ca2c…88607C37 to 0x88e6a0…0E3f56400 USDC From 0x93f459…9F90d01C to 0x1aE0bE…78e49edD0 USDC From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0x54B501…B044d2A8 to 0x8EcDaD…F92296200 USDT From 0xC1F794…e9c3B5d4 to 0x3416cF…fD3527c60 USDC From 0x311753…D255EE29 to 0x389A35…058Da0f70 USDT From 0xfbD94f…E67D1D1A to 0xfB2c9A…8f379cfa0 USDC From 0x4B2FA2…DeD2554f to 0x34Ea72…503B11E10 USDT From 0x74B818…Be1ba299 to 0xef484c…2A8758E40 USDT From 0x60a2C8…041d7E41 to 0xf62A71…b289761C0 USDC From 0x45a227…389764E0 to 0x148ca3…D5B27d960 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x3b7a60…B06a4aD2 to 0x84d99a…d4C4e9B10 USDT From 0x80F419…8217F29d to 0x88e6a0…0E3f56400 USDC From 0x1f507A…A26d1c92 to 0x3416cF…fD3527c60 USDT From 0x4EEE8c…99A1698F to 0x3C0229…aa5Fe7C60 USDT From 0x13899a…6aa7D553 to 0x3416cF…fD3527c60 USDT From 0xcd4b04…7C6133BA to 0x74dE5d…ec0166310 USDT From 0x8cFEd0…7c517CE8 to 0x0B776D…5de6B6050 USDT From 0xE499F0…c2d7Fb06 to 0xe94e17…fAEBc3930 USDT From 0x3Db418…7Ff001b4 to 0xc5e5aF…Ea77EE5f0 USDC From 0xeFe750…7aA7173C to 0x6571D6…7829d85f0 USDT From 0xf782f0…554f8397 to 0xFF1F2b…576804550 USDC From 0x2354cF…71dd664E to 0xe70ec0…a0BEE54f0 USDT From 0x50BE13…80e56772 to 0x9f66dD…AafB92Cd0 USDT From 0x4cce14…4d1e53A4 to 0xF2a0Ee…57d7C4D70 USDT From 0x6EDfb0…820Eed46 to 0x0b3F6d…87C0DbDa0 USDT From 0xC37704…1e86acaC to 0xdAc401…321dDAF50 BUSD From 0x3B9013…eCF1f784 to 0x88e6a0…0E3f56400 USDT From 0x6Deb97…9476dFd9 to 0x0a9916…51a64b5a0 USDT From 0x9CC15a…1721c68B to 0xeBeeD0…dBfd36730 USDT From 0x9bCFE2…19c2C0E3 to 0x990823…ca724Ef70 USDC From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0x3f4e3F…DaA06406 to 0xe9910f…C92cB67b0 USDC From 0x7aC737…59DA1E23 to 0x3416cF…fD3527c60 USDC From 0x9C3B9A…19118f59 to 0x75170e…92F6b6720 USDT From 0x8B544c…E57df761 to 0xaD7308…E48837a80 USDC From 0x2Db1D8…8aecF652 to 0xCf48aF…6000C7C00 DAI From 0x98a0ef…D26e500e to 0x3416cF…fD3527c60 USDC From 0xB4dBA4…E8768edf to 0xD92a74…523F7C150 USDT From 0xEf5f5B…3398fCEF to 0xA2c992…CcBbF35d0 USDT From 0xceD831…A8F04f6b to 0xaC10C3…792628D90 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.06917193484111074 eth 0.06917193484111074 ETH
0x0257d8…bc7ae744	16623165	Mon, Feb 13, 2023 11:37 PM	0xFfFfe7…f717FFF0	From 0x64271e…F00A2945 to 0x9488fF…A0A16aB20 USDC From 0xE05384…B305E88c to 0x98C23E…4fE16f5C0 USDC From 0x1444fB…43Dc8832 to 0x1f13f0…866e077C0 USDC From 0x5daab2…dF4D7B01 to 0xd85baD…15540Cda0 USDT From 0x217a50…56ae9c20 to 0x6571D6…7829d85f0 USDC From 0x871b38…46E22057 to 0xDF69bd…5E9A239f0 USDT From 0xb50b24…F913D008 to 0x09A563…B5b707D40 USDT From 0x1C9De6…c2ecADC5 to 0x5B949a…8Dde06cc0 USDT From 0x86111A…424C4cDf to 0x7b9a5D…395781F40 USDT From 0xF26f39…D1aF756D to 0x570ED6…702310170 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005459553985531095 eth 0.005459553985531095 ETH
0x0efb76…027dd8de	16621416	Mon, Feb 13, 2023 5:46 PM	0xFfFfe7…f717FFF0	From 0x952404…9f0Ec750 to 0xb56dDc…9269a1670 USDT From 0x273498…Fee9093c to 0x8792dC…A2abB1430 USDT From 0xC4E026…4932C533 to 0x5B3962…1cd6D48A0 USDT From 0xB618EA…9D9412ef to 0xf34FF8…0d8b714E0 USDT From 0x72DD28…8736d5b2 to 0x7122DB…2ffbd0e00 USDT From 0x36d049…3c83E363 to 0x32D1Ab…c5223ae20 USDT From 0xc5D131…7F2FB52D to 0x98C23E…4fE16f5C0 USDT From 0x66e392…1693c96F to 0x88e6a0…0E3f56400 USDC From 0x49c15D…73793D35 to 0x9aCC5c…A37D65030 USDT From 0x06a2A6…8875c78D to 0x99Af93…2f6D43A80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007648312634908377 eth 0.007648312634908377 ETH
0x8a39d7…79d8fcb7	16621066	Mon, Feb 13, 2023 4:35 PM	0xFfFfe7…f717FFF0	From 0xaEc1F3…2815D648 to 0x02A11B…d0A9F0760 USDT From 0xFB1b77…f630a0fE to 0x3e596d…10c27b240 USDT From 0x3C8a14…aAEdE424 to 0xCd30A9…ecbeB07B0 USDT From 0xb75877…209dFf50 to 0x8E8A27…249Bd3430 USDC From 0x6E5c20…fC82E53d to 0xddEF1F…e91ab9F70 USDC From 0x0c505A…b9cb7a6e to 0x70352e…BE3409E50 USDT From 0x5E4c56…Aa5bCcbF to 0xA75eAA…91c3D8b40 USDT From 0x756375…cF47Ab0f to 0xA8eA51…9dB0cFB70 USDT From 0x50A210…c91c190f to 0xA73861…16E90C800 BUSD From 0x596878…39639636 to 0x91c8d0…fd64e53f0 USDT From 0x1e20e8…1107e53F to 0x0f1D46…e20680c40 USDT From 0x5adE44…d9214A8B to 0x3328Ca…Ed52D5410 USDC From 0x289F9c…3A3A371d to 0xCD2b30…95f104300 USDT From 0x23F57E…d011b4C5 to 0xeF4aec…96cce32D0 USDC From 0xf98cE4…CED32B1C to 0xd5bEF0…35fd0B510 USDC From 0x72DD28…8736d5b2 to 0xE2739b…Bd0600B60 USDT From 0x2BA56A…55e0000d to 0xCEE284…B297180D0 USDT From 0x6C9409…96124A82 to 0xCe7671…F3624c5b0 USDT From 0x0F6e92…eB446b29 to 0xd3e495…a4Eb54f70 USDC From 0x2e17De…442d60ae to 0x81EFe7…e2ac983d0 USDT From 0xE05384…B305E88c to 0x98C23E…4fE16f5C0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.016783931196314102 eth 0.016783931196314102 ETH
0x441896…ab619876	16619109	Mon, Feb 13, 2023 10:02 AM	0xFfFfe7…f717FFF0	From 0x6e073C…371aa43d to 0x7767fE…B9f320aB0 USDC From 0x0E688F…58259098 to 0xC8D195…0b3F68940 USDT From 0x9036B1…2f460529 to 0xD4ee6E…1252F3330 USDT From 0x0154f3…fB6c720e to 0x1346A2…7FB6e09a0 USDT From 0xf24759…6A58Bcb8 to 0xd35b23…F276B0420 USDT From 0xF29c3e…4DB802c5 to 0xF9eB86…d2004ccC0 USDT From 0xeC86d3…E48B65Fc to 0x8CEA74…2546f0d70 USDT From 0xE074F1…121D4daF to 0x440717…3031bC3e0 USDT From 0xa93548…B6f5dc04 to 0x333d7f…6b1Bb84a0 USDC From 0xBbE8b4…8885dE3e to 0x98C23E…4fE16f5C0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00514913927474506 eth 0.00514913927474506 ETH
0x3081b7…729bb690	16618952	Mon, Feb 13, 2023 9:30 AM	0xFfFfe7…f717FFF0	From 0x21a58B…495861A6 to 0x52F4c7…3754CEa20 BUSD From 0x5a5B5A…FC8A2Bac to 0x24d3e2…3E6046640 USDT From 0xc85CDb…eCbCF165 to 0x795b00…B1C123960 USDT From 0x3e7e86…339a810D to 0xA9D1E0…771D3E430 USDT From 0x15f1bb…27e801Ad to 0xccdCD2…4D305Ce30 USDC From 0x6997F2…B8C6c83e to 0x411344…5DE2b0830 USDT From 0x264D36…6d965007 to 0x78e908…a9D4A9740 USDC From 0xf7333C…898b75Cd to 0x98C23E…4fE16f5C0 USDT From 0x2B65Dc…853158a5 to 0x651095…b93c5a320 USDT From 0x631fd3…D96F74fb to 0xFEFeb8…E8F1CA140 USDT From 0x7Cc5d5…A343bDe5 to 0xA9D1E0…771D3E430 USDT From 0x2b0D71…f330020e to 0x93C0B3…D7EF31890 USDT From 0xf5F701…02Bd7f42 to 0x74dE5d…ec0166310 USDC From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDC From 0xB913E5…200E762D to 0x82D894…A899f6Fc0 USDT From 0xf7333C…898b75Cd to 0x98C23E…4fE16f5C0 USDT From 0xcc8803…2c7B663C to 0x7122DB…2ffbd0e00 USDC From 0x924E49…33D4e41E to 0xA9D1E0…771D3E430 USDT From 0xd64bdd…e0964137 to 0xa5C769…960e99700 BUSD From 0xe71D8c…8929d580 to 0x22f9Dc…dA178C180 USDT From 0xaE8E87…aADC66e7 to 0x006f21…De6648090 USDT From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT From 0x62e106…bCec65bf to 0xD49Ad3…A7B4f3640 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020394315833444213 eth 0.020394315833444213 ETH
0x0caa82…fbca29e5	16618943	Mon, Feb 13, 2023 9:28 AM	0xFfFfe7…f717FFF0	From 0xf1C562…4Ef2b34A to 0x0D4A11…Ea1F18520 USDT From 0x06B23D…0E5401bc to 0xbCCA60…4A96263c0 USDC From 0x4980e1…e5662FEf to 0x8b6e6b…4C777bA20 USDT From 0x58908B…6218b536 to 0xA9D1E0…771D3E430 USDT From 0x0fd5c4…11b5431E to 0x0F53dB…31Adb4a30 USDC From 0x3ddaE5…2637757e to 0x98C23E…4fE16f5C0 USDC From 0x3634c7…16497543 to 0x7177CA…587FB82C0 USDT From 0x05CdB1…Ea25eb3d to 0xdDDBe2…6484121E0 USDC From 0x6C43E2…F1527058 to 0x1E0CAD…312Ae2590 USDT From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009106033562256996 eth 0.009106033562256996 ETH
0x0871c0…94ed63ac	16618855	Mon, Feb 13, 2023 9:11 AM	0xFfFfe7…f717FFF0	From 0x8da751…8d15477f to 0x80711B…F68F2A980 USDT From 0x695Cc6…B88B48A3 to 0x7ebED0…675cBeb90 USDT From 0x07D0b0…81ABe378 to 0x156c4A…e672cE190 BUSD From 0xBEac6D…58F2cC77 to 0x13001B…4dd4F4070 USDT From 0xaFDfD8…d570dE03 to 0xb50860…825eA7510 USDT From 0xDE96f1…18FF06BD to 0x7bEC5b…55752eE10 USDT From 0xe02d82…D95b0414 to 0xd3C9E4…30caFaa20 USDT From 0x18B952…4ee588aA to 0x88e6a0…0E3f56400 USDC From 0xbB4D1D…2863aD1D to 0x59aed2…29756C490 USDT From 0x6E5134…98F5DcB4 to 0x3C0229…aa5Fe7C60 USDT From 0x7Ea90A…B512FC7f to 0x98C23E…4fE16f5C0 USDC From 0x2E09e2…850032C2 to 0x36dc9D…6bdF02030 USDT From 0x88ad39…a950Ba7B to 0x9660A8…6d9FFa280 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005460467861000166 eth 0.005460467861000166 ETH
0x8e1bb0…40fdd8e3	16618322	Mon, Feb 13, 2023 7:23 AM	0xFfFfe7…f717FFF0	From 0x7Ea90A…B512FC7f to 0x98C23E…4fE16f5C0 USDC From 0xDe46af…30783F9d to 0x34eB22…75d0107E0 USDT From 0xe03e42…e4242349 to 0x501E50…eD1C6Aa50 USDT From 0x586E09…8057c941 to 0x6Ad0f4…85A06e7D0 USDT From 0x0073eC…3213785c to 0x5830a8…3A2356180 DAI From 0xb28754…318299F0 to 0x154e9D…6305A7910 USDT From 0xa29E96…869C4FF5 to 0x5Fb698…57Cf70970 USDC From 0x561f55…b03263F5 to 0xD4d916…f1c03AE50 USDT From 0x2DA6ec…5819d5D0 to 0xE2146a…ae25Bd040 USDT From 0x577B54…0f2d2BeE to 0x0274ff…bE2919e00 USDC From 0xE9670b…89fbe424 to 0xBE2965…32b08a380 DAI	0xC3F13c…486cb71b	0 eth 0 ETH	0.004742877222727056 eth 0.004742877222727056 ETH