Address 0x99c9fc46CEb256E3C30f3ba3A13f5dDB1c884Be1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8cf8b9…7cf04cd9	16649296	Fri, Feb 17, 2023 3:25 PM	0x8067d0…39FD5996	From 0xcc8803…2c7B663C to 0x7122DB…2ffbd0e00 USDC From 0x0C8042…91bb7Ee0 to 0xB97e02…9bA5beF70 USDT From 0xaC2bC9…7777f6bc to 0xC27461…a5d610460 USDC From 0xDe2073…9bB9Bb24 to 0x66C649…c8f6697d0 USDC From 0xB97E02…91A5bEf7 to 0x02f4f2…43CE5f020 USDT From 0xc318E0…ea0f48db to 0xD5fbda…2d292D470 USDT From 0x6B6c51…AFf1dB16 to 0x99c9fc…1c884Be10 USDC From 0x52aF5B…3fadf072 to 0x226b4c…56F8b21D0 USDT From 0xd5FBDa…De292d47 to 0xFB104B…734610d80 USDT From 0xdB3a3a…31017Abb to 0x82521B…7F9810Ae0 USDT From 0xa152a3…62269e0D to 0x2437d9…6Fb7Ff920 USDT From 0x3dfDBc…6DE09e7a to 0x0A47eF…39e839f10 USDT From 0xd5FBDa…De292d47 to 0xFB104B…734610d80 USDT From 0x31b602…0d00CC12 to 0x9008d1…D660ab410 USDC	0x947888…285D276f	0 eth 0 ETH	0.011463172400943815 eth 0.011463172400943815 ETH
0xd0b516…965dc178	16645349	Fri, Feb 17, 2023 2:04 AM	0x8067d0…39FD5996	From 0x6ffbC4…7D6616Fe to 0x863244…E15506800 USDT From 0x46223d…A1751520 to 0xa5d22A…d1d1c8D10 USDC From 0x0FE3cC…4FFd8139 to 0xf58705…3Edb0F690 USDT From 0x9F3707…b9296d00 to 0xCB21c1…60029F0c0 USDT From 0x66883b…76AC4ABc to 0x31Ad45…A84556580 USDT From 0x142c67…B0067753 to 0x54DAbb…C16A4c0a0 USDC From 0xb9Ef4D…fBcb2E9A to 0x8a57e9…60826c020 USDT From 0x0DA7de…161214C2 to 0xa478c2…5C33Eb110 DAI From 0xD976E5…CE0459D5 to 0x61b7B5…5d610Ca90 USDC From 0x984781…8c10b269 to 0x3D067D…e0732b2c0 USDT From 0x87b97e…210f6B1b to 0x4c742d…67b9AF440 USDT From 0x637524…0bA565f2 to 0x6a9467…b9d603e70 USDT From 0x790D24…99F9DfEA to 0x9F3707…38296d000 USDT From 0x346cA0…6aD5CF45 to 0x8Ca77E…AF217C710 USDT From 0xD20820…7D359c92 to 0x99c9fc…1c884Be10 USDT From 0x32C536…fc6D3e9C to 0x96e23e…3728A4520 USDC From 0x886bd4…74f757D3 to 0x74eed5…1aC5D2300 USDT From 0x483927…e8A5253d to 0xF4B9b0…FDeca2930 USDC From 0xBE6116…4c5784e9 to 0x533cd8…8914aE4d0 USDT From 0xcc6387…5bE3d05f to 0xb633a1…5Ea286490 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0x5e59B4…566401dE to 0x5EA872…C4E6313d0 USDC From 0xe9B0e8…Cc3edBBc to 0xaD559D…a2Ac9FD80 USDT From 0x183120…7d7A37cD to 0x74dE5d…ec0166310 USDT From 0x0DA7de…161214C2 to 0xa478c2…5C33Eb110 DAI From 0x6f29B2…7069805b to 0xCb04F8…7e5a77300 USDT From 0x58abFe…460b4154 to 0x5BBF74…b3e882170 USDC From 0x9AF7Cd…242F6A34 to 0xCfb226…2EeBd2810 USDT From 0x8363cd…cfF2D071 to 0xCA5169…180355890 USDT From 0x7D0fBe…9E118BD7 to 0x17C6fe…eB5711910 USDT From 0x3B517b…C07Ea2a7 to 0x8F0eFA…73C9C0250 USDT From 0x5b990C…9c53Be77 to 0xF3E5D6…e1d6E93C0 USDC From 0xeca36e…5Cca37F7 to 0xFA7DDD…fd8f78cB0 USDT From 0x4Bcf86…5ee9406f to 0x30A19b…C187530D0 USDT From 0xfa7DDd…188F78cb to 0xf8c68a…E14714d20 USDT From 0x9eC3c9…1131E01a to 0x2E80A6…03666b5A0 USDT From 0xcD4053…4c8364D6 to 0x7122DB…2ffbd0e00 USDT From 0x8a57e9…59826c02 to 0x8BF663…7B67fe9c0 USDT From 0xa68528…B587D752 to 0x888142…d52FFE840 USDC From 0x7B3D04…e521738a to 0x7D0fBE…16118bD70 USDT From 0x51C2A5…686D9176 to 0x8F95CD…734Dc31B0 USDC From 0xc2FA4c…d98734D3 to 0xEE49b8…2A48cD290 USDC From 0xf50448…04AC0fB1 to 0xf20bf7…e188AE560 USDT From 0x2b5F4A…C0E5C1CB to 0x8f1371…81a36e0B0 USDT From 0x712BE1…75aff0e7 to 0xEEa419…1D5875C20 USDT From 0x5F2145…25E12CC3 to 0x6C5a96…8B2c48740 USDC From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0x561792…3d1c5f46 to 0x32E25d…e256DF2f0 USDT From 0x464845…97E25980 to 0x6AAAb2…e6915a400 USDT From 0xEe650F…A755C6b4 to 0x0D443C…d43107a10 USDT From 0x3d0d0b…Cf772b2c to 0x74dE5d…ec0166310 USDT From 0x9239dF…7957b3c3 to 0x9538A6…5fEC26540 USDT From 0x6fc91c…cBd4Fcfa to 0x4f8C9b…F157AdFB0 USDT From 0x3fcA56…1AB797D4 to 0x05661A…b9e36add0 USDT From 0xa0a959…113f7889 to 0x294Cfa…9542cBA70 USDT From 0x59a661…a420705D to 0xC13747…945cC49B0 USDC From 0xC8fdA6…CfBC4eDb to 0x4a2F9D…84Ac6F2f0 USDT From 0x2ca40D…B3cA92A6 to 0x60E1A6…6A4AdEbE0 USDT From 0x31a13E…8AB0ff0a to 0x1289B5…9bD279050 USDC From 0x09c410…2b7d967D to 0x8c09EA…f5fc8EE50 USDT From 0x43F1B2…274d17Ad to 0x584CA9…60D5dAB50 USDT From 0x48a4E7…F340256C to 0x3869FA…D077429e0 USDT From 0x7d6fAd…2115AA76 to 0x0C8F35…8Edd54CC0 USDC From 0xD97E5e…B9D2F120 to 0xF5491F…48c4B40B0 USDC From 0x3B517b…C07Ea2a7 to 0x8F0eFA…73C9C0250 USDT From 0x735922…1171Cf7e to 0xC8fDA6…C0BC4edB0 USDT From 0xa0a959…113f7889 to 0x0B7A24…29EA023c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.03399943397740236 eth 0.03399943397740236 ETH
0x127112…9cafced0	16641509	Thu, Feb 16, 2023 1:12 PM	0x8067d0…39FD5996	From 0x6f8e34…4ff55E9A to 0x596445…04de84d90 USDT From 0xffB65C…c9741C9E to 0x88e6a0…0E3f56400 USDT From 0xf83711…cb193a20 to 0x124a67…4726a6F00 USDT From 0xBF1674…B62201B4 to 0x7122DB…2ffbd0e00 USDT From 0x0597C8…d5E23757 to 0x60e843…86f4a41D0 USDC From 0x9239dF…7957b3c3 to 0x9D9278…403CA57D0 USDT From 0x31A2D0…74a35b97 to 0xa75723…747a61B40 USDT From 0x465267…093C9Aa7 to 0x8B4Fc3…eAd0Dc5C0 USDT From 0xc58283…1a7d2b24 to 0x3416cF…fD3527c60 USDT From 0x14B48F…10087Daf to 0x0138B9…5D48a9530 USDT From 0x449816…d66E156f to 0x99c9fc…1c884Be10 USDT From 0x43DF52…366b445e to 0x9Da649…9E4221210 USDT From 0xBfDC01…c9b7FC21 to 0x13df2b…Dc524A460 USDT From 0xfbB038…E34c4B5b to 0x6cB009…1359E51d0 USDC From 0x7404f7…2a2B231C to 0xA9D1E0…771D3E430 USDC From 0xdDAf27…8CFe9D83 to 0xa666b2…9456929b0 USDC From 0x4740d0…ee2eC1d2 to 0xF44a6f…f3B447260 USDT From 0x9305C9…Ec6B45D1 to 0x408B23…F8786A9d0 USDT From 0xf6Acd0…B2acF5e1 to 0x7758E5…72340c500 USDC From 0x33D84E…A9B2d54c to 0xd984f2…5e65a8720 USDT From 0x45B210…fC923b19 to 0x4eB845…D6EC3De60 USDT From 0x439d8C…4056bD74 to 0xeD3D54…E8350f440 USDT From 0x70EC4a…f0b0Af93 to 0xF01533…8A448Bb60 USDT From 0x611dfc…0B8485E3 to 0x44a8C5…D418700B0 USDT From 0x852dc1…C576B6A9 to 0x5e8254…80af04100 USDT From 0x843298…9B61E7a6 to 0x11Bb00…cB21C9F00 USDT From 0x40E779…1A881809 to 0xd6978a…0bc329e30 USDC From 0x55CF97…6F58D4C9 to 0x2f9f48…922561990 USDC From 0xeFc715…Db43318b to 0xF81b78…cDBf48E60 USDT From 0x8DdF61…86403bf8 to 0x03Ec71…55EbDdf90 USDT From 0xfcB8E2…2Ac16eCA to 0x2015EE…E7b8bB130 USDT From 0x55Cc31…76e28614 to 0x1eb213…4c71e35c0 USDC From 0xbC0e7a…0C55e641 to 0xa09a4D…dfae43070 USDT From 0x29C106…6bE902E5 to 0xF7962f…8C3469B30 USDT From 0x3e64EF…f33e7F33 to 0x51c7D5…b7C995760 USDT From 0x737dE5…cD245BCb to 0x6865A5…92BC6c960 USDT From 0x6BDAe0…8c75E98C to 0xb913F1…312Ce3400 USDT From 0x07F49C…8Ca6c592 to 0x970eb5…f1baE3500 USDC From 0x4e8fc9…eC01a7EC to 0x3bED76…AEfBaFB40 USDC From 0xfb08BD…b6C2C0b5 to 0xe13cd7…27474E580 USDT From 0xdDa47a…4cd5c004 to 0xcd2C71…F40dfcD50 USDT From 0xb1CD99…819753fd to 0x7eA2be…15329D290 USDC From 0x12377b…6C35f891 to 0xCe92B4…3024C49e0 USDT From 0x69C1a5…898B17dF to 0xA77C88…1d37BbC10 USDC From 0x5b9B7A…8a0bC995 to 0x0b3F6d…87C0DbDa0 USDT From 0xfa593d…1A75D574 to 0x964DE8…3046112e0 USDT From 0xE8e309…A30a367f to 0xf1E21d…19cf2DEC0 USDT From 0xB52EDe…b01270E4 to 0x8Bc591…4De8d8Bb0 USDT From 0x553B11…7fc64b55 to 0x4426df…C5071c460 USDC From 0xE29494…8c83d9C2 to 0x722387…9DAbE5130 USDT From 0x595c04…6f74Bbd8 to 0x9A60A8…6450316B0 USDT From 0x15Db41…e699c30F to 0x3f1Ecc…b7521f930 USDT From 0x6EDF96…a11C5048 to 0x81bFa1…52bd5dB20 USDT From 0x16c1Ab…604Dac95 to 0xe4E9AB…58e5A2af0 USDC From 0xe02d82…D95b0414 to 0x433B53…965DC9660 USDT From 0x90d0a6…8DD2B750 to 0x11B815…037697f60 USDC From 0x112C9e…75682213 to 0xaD1B34…a0F9bBD10 USDT From 0xedB63C…0ee931e4 to 0x9f6936…beF9DA450 USDT From 0x068C6a…6ce3d678 to 0x11B815…037697f60 USDT From 0x400DFb…1FFD22E7 to 0xE9eCd6…Eb0Cbe2c0 USDT From 0xE5bE22…1856FF93 to 0xd5373E…991A36720 USDT From 0xF5d191…63Ddb681 to 0x7858E5…7A75d4bF0 USDT From 0x346cA0…6aD5CF45 to 0x8Ca77E…AF217C710 USDT From 0x8FfcC8…a5111127 to 0xe3c423…74AF2d070 USDC From 0xd4B890…6aAC41be to 0x060F9A…cDD67Fe60 USDT From 0xB4f712…0E6C4485 to 0x8Cfda3…F28f1b5c0 USDT From 0x7Ce301…C2943349 to 0x492a84…5eB1Bf360 USDT From 0xC1f7b0…8f5749b4 to 0xb9Cb08…d92B97D90 USDT From 0xa832D2…dC83CE09 to 0x61cc03…604d95690 USDT From 0x789f84…4c950e87 to 0x9610c2…016a94290 USDT From 0x1dB0e7…Db3Bf161 to 0xe0BBdd…9bBb65650 USDT From 0xE72fA9…350d6171 to 0x202352…e4B950140 USDT From 0xB3F0bE…00f9fBC0 to 0x99A584…C3B5788f0 USDT From 0xAd04c2…5210b7D1 to 0xF2127e…E51384D50 USDT From 0x776c24…18fe5F64 to 0xd1C70F…54E75Cfb0 USDC From 0x0c49c1…330faD3F to 0xdA0859…3A8B27e40 USDT From 0xE9bE5f…B893c414 to 0xc4EB5a…702F405E0 USDT From 0x4c1043…EDbAE07A to 0x2E7D81…E0290b8E0 USDC From 0x1f6963…c198F4Fd to 0x76Cd1D…9b43Cd7C0 USDT From 0xD56E9A…7D247122 to 0x09361e…1fCcf0580 USDC From 0x44cECc…C4fab24d to 0x9EB7a8…fF96915c0 USDT From 0x5A793F…bB81ca9b to 0xD5fbda…2d292D470 USDT From 0x11EfDc…8e1339de to 0x0e376A…B1EBF58f0 USDT From 0xbF9C41…69889Ea6 to 0x91e1A1…D5b9B3A60 USDC From 0x2Da129…46BBA748 to 0x11B815…037697f60 USDT From 0x743009…Ee4aD3E5 to 0xd1EDDb…EEDfa0Ef0 USDT From 0x1C9858…E798E7e6 to 0x4816fe…112894B40 USDT From 0xce1325…57093B42 to 0x1A4A8d…Ef376E6e0 USDT From 0xFf9d81…37A07Dce to 0xe875DE…960D14EF0 USDT From 0x8b65Be…889E9bb7 to 0x8C6E38…555629fa0 USDT From 0x4Bf9c7…71a1CC92 to 0x39C05e…53B51A3b0 USDT From 0x37C10C…0BcBaecA to 0x4Cc64E…98c169150 USDT From 0x4833ed…4520fd37 to 0x61aB3d…717bd18C0 USDT From 0xC34174…8EaC1315 to 0x86BEd8…fFbBF01A0 USDT From 0x0a3f21…C4889EB0 to 0x18c6Cf…F5eFdCc90 USDT From 0x19FC73…d7Ad3c92 to 0xba0877…96a793500 USDT From 0x882837…F6d538C4 to 0xf2750e…d77723480 USDT From 0xdA19e1…b61ad98A to 0x1a8EBd…030e9aFC0 USDT From 0x1FBc5E…5CfcA87E to 0x0b3F6d…87C0DbDa0 USDC From 0x05c066…B3B347E7 to 0x3C0229…aa5Fe7C60 USDT	0x947888…285D276f	0 eth 0 ETH	0.056028450834866246 eth 0.056028450834866246 ETH
0x0cbc49…6c456b73	16641492	Thu, Feb 16, 2023 1:08 PM	0x8067d0…39FD5996	From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0x718BB9…9048cec5 to 0x7Aee15…d12A54B10 USDT From 0xd77b45…181bdc70 to 0x3b0c9A…Bf523Dba0 USDT From 0xb71286…EcC4aE35 to 0xFaA0d8…3bA3f7BB0 USDC From 0xeDaf14…481a918e to 0xDAbBD4…C96f821b0 USDT From 0x9fF226…2b96bC63 to 0xAD2ABA…228bcb640 USDT From 0x4e4dED…04034F49 to 0xbBEEE9…eE9122470 USDT From 0x75161B…2dB9B974 to 0x03f3cc…d60803D00 USDT From 0x36381C…80d2A22C to 0xbD9c2a…f1698ed50 USDT From 0x7d5D9D…8de53864 to 0xa2e20f…8C73b45c0 USDC From 0x151AA9…0CBF17a8 to 0x097cfc…C8Cc5b730 USDC From 0xef4D3C…D67aD6e8 to 0x1aee3f…7d53DC400 USDT From 0xD4B69e…C3538342 to 0x9627b5…5B70cF5A0 USDC From 0xe82EaE…31befe99 to 0x7dC025…eC7651960 USDT From 0x07DF02…0d90a9dE to 0xA9D1E0…771D3E430 USDT From 0x992439…4E3d9B1B to 0x879AEA…A38c82da0 USDT From 0x621256…259444DB to 0x0a1A37…D21D99e30 USDT From 0x36fD1a…3fA0637e to 0x3dC8b6…4d4326ac0 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x1fC355…47f42B2F to 0x065B50…1Af0412E0 USDT From 0x2fa395…6D93BEAE to 0x363c3b…76AF59c50 USDT From 0xA46a4E…04A9a9Ad to 0x526Eb0…D4B77B5C0 USDT From 0xf4A461…68d1115B to 0x6af53a…c4A3AFE00 USDT From 0x111A50…Be310124 to 0x711875…F00A5b150 USDT From 0xeFF993…687E3a55 to 0x96ee3a…B5F4a10a0 USDT From 0xba89ec…Eaa9E820 to 0xc9110E…c60f917b0 USDT From 0xdE8eBf…AaaFd6ce to 0xb969b9…97A4A0620 USDT From 0xE4c8cc…48bD6D2a to 0x56C359…23A70F030 USDT From 0x626365…69acF92D to 0x11B815…037697f60 USDT From 0xc263EC…40d511D5 to 0x54cB83…5cD27D0e0 USDC From 0xe8acDa…8F0249e3 to 0xAdb347…af5AD10E0 USDT From 0x50B0BA…5cbf1605 to 0x321911…44140b160 USDT From 0x1e4E1d…4431ACc2 to 0x11B815…037697f60 USDT From 0xb74255…16f750FC to 0x11B815…037697f60 USDT From 0xdF5972…0eBb0c90 to 0x287c50…b76Ce26F0 USDT From 0xDa76a1…45786ff3 to 0x2e8e31…81301D060 USDT From 0xf72292…45A5DDf9 to 0x1bac08…44D3F3DA0 USDC From 0xe1939b…Ecdb1A1b to 0x233565…2f5A95220 USDT From 0x6Fe5c5…fB94C1c0 to 0xB5CDC8…764e49aa0 USDT From 0xd21596…F55af841 to 0x0C3456…9743D8Eb0 USDC From 0xf9e530…6980E8Ae to 0x2D438f…CeA963a00 USDT From 0xBc761e…6B4A3417 to 0xd1BebF…dc35BaFB0 USDC From 0xCCEfA6…997a9c37 to 0xba1222…506Bf2c80 USDC From 0xAD269e…3408e44b to 0xB99fcA…e5623cf50 USDT From 0x8462b4…92C3Bcb6 to 0x4507e8…A02FFD8d0 USDT From 0x1f7272…d30DD7bD to 0xCC1Df8…E0C3787F0 USDT From 0xd2F3C2…e449B843 to 0x856b8f…4B9A165c0 USDT From 0xA1563b…cE807B51 to 0x74dE5d…ec0166310 USDC From 0xA6905E…7131Edec to 0xBf912C…4c4B6C6c0 USDC From 0x74A65f…F2C1A7d8 to 0x757a22…412625880 USDT From 0xdf1691…14F8B97C to 0x99c9fc…1c884Be10 USDT From 0x4cb6F0…6197d3d9 to 0xB4e16D…EF28c9DC0 USDC From 0x14ABEe…d3aea14e to 0x6ffA51…8166D40F0 USDT From 0xa2F6bF…072C54A6 to 0xd5d3D4…8cb1dB390 USDT From 0x45B210…fC923b19 to 0x64678E…Eea427310 USDT From 0x163118…403b86ad to 0x3Fa6b9…078c197f0 USDT From 0x5c8955…F938Ad16 to 0x64827c…d043e25B0 USDT From 0x421582…87776412 to 0xc42A8b…0985d4940 USDT From 0x8De901…2871eF32 to 0xB8001c…4C361ec10 USDC From 0xF7B5Ac…b1F457F3 to 0xf6B48C…7B6601af0 USDT From 0x746f21…6226cF38 to 0xa961FA…FEBBC4210 USDT From 0x01975a…CfeD9390 to 0x5720Da…418bDe530 USDT From 0x1b8F61…3df7f709 to 0x493c4f…8db95D2B0 USDT From 0x6F1e5f…5064868E to 0x4081e7…599f87690 USDT From 0x5a4b48…FCF7e197 to 0x7d2038…764Cc38B0 USDT From 0x1fb778…a5285059 to 0x4E8fbe…A8BF04210 USDT From 0xe315eB…50A92F1c to 0xa5f98d…B0dC8E580 USDT From 0x95BE91…5fAA9735 to 0xF5491F…48c4B40B0 USDT From 0xE16059…309c643d to 0x688b5d…A61A783B0 USDT From 0x01Fd2f…6A689db8 to 0x7A9A91…5d1009770 USDT From 0x7b049f…4a9E2824 to 0xA22A72…f85401ed0 USDT From 0xcFd985…605eCf2d to 0xbf5b5C…A097CC350 USDT From 0x006c8F…2Eee29E2 to 0x88e6a0…0E3f56400 USDT From 0xe23E71…416d86A9 to 0xd6222C…b6134f6b0 USDT From 0x95E606…0DD309b4 to 0x845ca5…404B221f0 USDT From 0xd5FBDa…De292d47 to 0x5278Df…891818e50 USDT From 0x94a7e3…A527180f to 0x87E781…A70f721D0 USDT From 0x5DFB1c…B6404E45 to 0xBDf2c1…54603A520 USDT From 0x80CEAc…957Db073 to 0x655Ea9…13e9A9d20 USDC From 0x45be5E…4f20C84B to 0xA6480c…ab34922F0 USDT From 0xbf3904…fF4938cC to 0x9FB3Ca…10a2024D0 USDC From 0xc7B366…C2Ffe6C3 to 0x460a0A…1cbF1d730 USDT From 0xC1B850…E85CeaA8 to 0xA7162d…08F907B50 USDT From 0x44A8C5…9718700b to 0x875C37…d433BFfe0 USDT From 0xF7B5Ac…b1F457F3 to 0xf6B48C…7B6601af0 USDT From 0x5b990C…9c53Be77 to 0x11F5F8…C83efF380 USDC From 0x2CD113…2871852c to 0x6b2B29…FB7690A70 USDT From 0x8D33Ee…33a915c7 to 0xC0Cdc2…4eAFb70d0 USDT From 0xf3469D…d0C1bD1a to 0xb77E08…C010B08D0 USDT From 0xd68f7E…86D82345 to 0xE5FaFD…466B777C0 USDT From 0x9239dF…7957b3c3 to 0x9F1eBD…95ecc9c90 USDT From 0xec2f74…8BF2a6aD to 0x9bf956…dc8359F20 USDT From 0x16BE79…0637501C to 0x11B815…037697f60 USDT From 0x8eB228…19e16868 to 0xB4e16D…EF28c9DC0 USDC From 0x7CCCA1…63AB8D1A to 0x7122DB…2ffbd0e00 USDT From 0xC333E8…D294F771 to 0xab1AEB…151270900 USDT From 0x088C17…cbD96764 to 0x96F108…8DE395020 USDT From 0xee0678…F1504c09 to 0x41D7DF…1AD3198c0 USDT From 0x68AF96…10b8fBFd to 0xa9F074…31e3C4Eb0 USDT From 0x7Fe70e…F75a73AB to 0x2f4223…1abE571D0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05724377625680284 eth 0.05724377625680284 ETH
0xde422b…db73f85a	16641424	Thu, Feb 16, 2023 12:55 PM	0x8067d0…39FD5996	From 0xC8dc9c…7a690192 to 0xD9FCC3…4dFfcF930 USDT From 0x9239dF…7957b3c3 to 0x6362C7…a7A633fe0 USDT From 0x5a5B5A…FC8A2Bac to 0xfBDDE2…7a91B1350 USDT From 0xafe4A0…499E7167 to 0xF5491F…48c4B40B0 USDT From 0x36d1d2…eefb2533 to 0x2c6343…db0648750 USDT From 0xC0420A…5d39801E to 0x9008d1…D660ab410 USDC From 0xa8f421…57dfdcE0 to 0x8E1251…6c5520B20 USDT From 0x1E59df…db2cB1cB to 0x0151B9…70f4BeBB0 USDC From 0xc42b44…9914190c to 0x7858E5…7A75d4bF0 USDC From 0x4655D3…059990F0 to 0xBfCD86…f923d6AD0 USDT From 0x1CC9Ac…7b885Ba5 to 0x8D8a0B…41F59e1D0 USDT From 0x89536F…75415BDe to 0x5Ed2F2…5Abc429F0 USDC From 0x60d61F…A4e5F8c9 to 0xFB0c97…c47c0c660 USDC From 0xBcA91C…67cD9FCB to 0x847175…e89397F40 USDT From 0x17cade…649F2ee6 to 0xA9D1E0…771D3E430 USDT From 0x533FD7…FCa88b33 to 0x97929f…173D11c70 USDT From 0xEadE81…b0645aa7 to 0x14BB16…3121CD610 USDT From 0x70867E…0b9573C5 to 0xB4e16D…EF28c9DC0 USDC From 0x6aadAE…4d7CDa42 to 0x0A46f5…C0225DD80 USDT From 0xeba2e3…30b71937 to 0x0cDcA8…Dfcd759d0 USDT From 0x5b990C…9c53Be77 to 0xcaA547…109CFF550 USDC From 0x74A65f…F2C1A7d8 to 0x757a22…412625880 USDT From 0x205F26…3280166d to 0xbC92f8…6468986b0 USDT From 0x9Cd1b3…38714cB0 to 0x396060…a082bbe00 USDT From 0xfF2dFC…f21eF577 to 0xE55a19…C833bBc70 USDT From 0x04f7F0…8a552D4f to 0x5aA86A…bcD939970 USDT From 0x6F8E0C…Ab73019a to 0x8A4770…58155a240 BUSD From 0x8CCc07…43E6f794 to 0x1df9Da…0A5052910 USDT From 0x90f5a3…97808b61 to 0x4A1434…aAc3650d0 USDC From 0x2Fc617…20B3befe to 0x425Fe7…2c73F5170 USDC From 0xd88F02…c9a72876 to 0x385ee0…159fadd00 USDT From 0xC2eE7a…11f6Ab71 to 0x61b25C…d6E857540 USDT From 0x869560…85a5b4bE to 0x22a763…6AF0ff300 USDT From 0x753b47…12B5b4BA to 0xe03815…ef8f9B5C0 BUSD From 0xf3464b…Cf51Ad40 to 0xF9CD6E…8F1B372D0 USDC From 0xBDc35C…90A23a9C to 0x3b939A…daAe7ae40 USDT From 0xFf1743…dbf79acD to 0x0726ed…085d03ff0 USDT From 0x6dE9F9…E3A35274 to 0x3eD3B4…662258110 USDT From 0xe1e6a4…43933e2d to 0x7Ee948…3Edc90980 USDC From 0xF26f39…D1aF756D to 0xF21ad0…35dF56C10 USDT From 0x60FC21…a44f1F6c to 0xa00664…d9CfFBFd0 USDT From 0xA57035…57fa8baf to 0x1124E9…a08375f80 USDT From 0x6906BE…Ad2aBDC3 to 0x96fdC6…b5Ac0bCD0 USDT From 0x17b75E…A4aDf1F1 to 0xD94914…A06Cd6e40 USDT From 0x87b49A…d538aDda to 0xE66baA…8100Ff6c0 USDC From 0xe6973A…7ecF96FF to 0xB0dF80…E52777df0 USDC From 0x863105…CD114193 to 0x74dE5d…ec0166310 USDT From 0x166642…5CCa562b to 0x52A095…37A505ea0 USDT From 0x2F4c13…e6106048 to 0x6163E1…C09c94Ca0 DAI From 0x012c64…6F9A4fBf to 0x612aAA…dE21F9ce0 USDT From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0xff0367…F281471B to 0x7122DB…2ffbd0e00 USDT From 0xe14B79…d6F2b8A0 to 0xf27a0A…F6d510420 USDT From 0x9eC410…cfE9836D to 0x36a5E5…Ed0b76c70 USDT From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDT From 0x172cdC…4Cc30fDB to 0x3C0229…aa5Fe7C60 USDT From 0x73341e…ed00E6f9 to 0xBfCD86…f923d6AD0 USDT From 0x5e4142…221724d7 to 0xb4f8a1…4B99ADD10 USDT From 0xB58218…dc031817 to 0x22648C…54154eBc0 USDT From 0x927D76…4ec41d51 to 0x66E32E…1C35b63c0 USDT From 0xd51Eb3…505b11b5 to 0x641698…acA0ff600 USDT From 0x18a25C…0AD636BB to 0x3416cF…fD3527c60 USDC From 0x280dEd…DEf2b581 to 0x3416cF…fD3527c60 USDC From 0xd9451D…76DCDe56 to 0xd3f280…6c0a0F250 USDT From 0x44E946…f8B79Ef5 to 0xE40B91…e94Cc1cA0 USDT From 0xbCD935…EEFBAC61 to 0xf9e782…3447bCf60 USDT From 0x2C5873…8ADEa9dB to 0x08731e…05F09Ac80 USDT From 0xc90B69…3CDCF49E to 0xA4AD2a…c1dA74340 USDT From 0xD16E4c…BFaE53f5 to 0x2b314b…3CD99A980 DAI From 0x7F4E3c…1dCd607A to 0xA1666c…9C854aFD0 USDT From 0x9536E1…d5c35492 to 0x121ea4…3a3285fc0 USDT From 0xc31523…014B1D8d to 0xaf0B00…b350506b0 USDT From 0xa046FD…7622Db2b to 0xB41930…7B4DA7E70 USDT From 0x16911c…f0CAc2e5 to 0x8B6c9f…2c4053590 USDC From 0x756375…cF47Ab0f to 0x09Af37…AC0951120 USDT From 0x671790…F00C4584 to 0x60E29F…D70761A60 USDT From 0x5B554c…0e46E303 to 0x098763…33F04E360 USDT From 0xB8001C…4A361ec1 to 0xCcbb62…c69262C20 USDT From 0x96CFDd…bC43D6Ab to 0x611305…59d92D260 USDT From 0xbE9064…7d9e28b7 to 0x0b3F6d…87C0DbDa0 USDC From 0x9CC15a…1721c68B to 0xeBeeD0…dBfd36730 USDT From 0x1B47d7…Cc6c1149 to 0x854a98…4AdB93B80 USDT From 0x721ebd…2f191E0f to 0xe83275…13b4183e0 USDT From 0x9D2791…767CFC56 to 0xF602D5…9ff58f0A0 USDT From 0xd170E3…074649D3 to 0xEe09aF…c33104a30 USDT From 0xf7DA46…B545Da47 to 0x684f3c…49E0ff190 USDT From 0xF8B190…92F65e99 to 0xf1dDb0…4674d1820 USDT From 0xcD8D5d…71556BEE to 0xE35C81…9599A6Cb0 USDT From 0x01F4CD…8cC179C9 to 0x61aB3d…717bd18C0 USDT From 0xF3Ec3B…14CCd221 to 0xA1296d…3b39ff8A0 USDT From 0x66b55D…cB62f1E4 to 0xB87834…e817C7c60 USDT From 0x7fC09B…6f16E5E7 to 0x5E077c…0231099b0 USDT From 0xF9a705…06c8324E to 0xE136ED…80B1507b0 USDT From 0x33321e…25F2BeeF to 0x32941E…7892eD020 USDC From 0x907073…FDF81054 to 0x4C03c1…f015f6CE0 USDT From 0xc47C07…5C685246 to 0x92Bc38…a589Db0D0 BUSD From 0x75C8b0…6CEb1B5b to 0x10563C…5F1395C30 USDT From 0xf26621…014FD8c2 to 0x5d5c51…6e3207700 USDT From 0xc20490…53f341EC to 0x88e6a0…0E3f56400 USDC From 0xdf1691…14F8B97C to 0x99c9fc…1c884Be10 USDC	0x947888…285D276f	0 eth 0 ETH	0.0623043588143044 eth 0.0623043588143044 ETH
0x147d1d…7b5de340	16641414	Thu, Feb 16, 2023 12:53 PM	0x8067d0…39FD5996	From 0x2CBA71…065C1b83 to 0x321911…44140b160 USDT From 0x1128B4…Fd89C6d1 to 0x8d4261…E8ca4d4e0 USDT From 0xDa01B1…8a11e3c5 to 0x6411aB…4B93617D0 USDT From 0x891238…c80d32A7 to 0x0cf208…6248451E0 USDT From 0x2845d3…f6aE9be8 to 0x77D43D…d4D275360 USDT From 0x7d860f…Cc206a73 to 0x9bf7B4…421643220 USDC From 0xB8001C…4A361ec1 to 0x85ac11…F2c9489A0 USDT From 0x0593E7…F1fE1F92 to 0x40B217…CB75CF720 DAI From 0x5D0B8d…534F60a1 to 0xb10391…5ef3DAB00 USDT From 0xA55667…109AB485 to 0xDa8b36…4769F2190 USDT From 0x2C32d3…28B21A46 to 0x353a7C…0241cc0E0 USDC From 0x40BCb6…F70540f7 to 0x4EB2a4…90AF497D0 BUSD From 0xF3a9F2…64C8795c to 0x76dB92…7EcADCC00 USDT From 0xE5a67B…FC5af05F to 0xA46142…5aB008550 USDT From 0x55ac0a…199291D9 to 0xDc0154…C2CD40780 USDT From 0xC4E36b…064d7F2d to 0x89dfc1…0c4D82Ae0 USDT From 0x7dD668…92d3DF91 to 0xA9D1E0…771D3E430 USDC From 0xFF51FF…A0424565 to 0x9a0776…553c24FD0 USDT From 0xcc8803…2c7B663C to 0xB4e16D…EF28c9DC0 USDC From 0x32BddF…660614D9 to 0x1573a4…33fcD8D10 USDC From 0xb334ef…2fc44Bb5 to 0xCEcF0e…36d5aa150 USDT From 0xDF4Dcc…E62B006a to 0x48b6Cb…01103bCF0 USDT From 0xd7BE55…Df035258 to 0xF6626e…2dF402C00 USDT From 0xBEac6D…58F2cC77 to 0xe69E9E…809aEC1c0 USDT From 0xDF76f4…16D37D71 to 0x43B57c…Bc3955Ff0 USDT From 0x111e38…bed72ff9 to 0xb20BD5…8B8364050 USDT From 0x3F62E4…E45333AF to 0x9196DA…Dd8b11c30 USDC From 0xb624aD…27b01658 to 0xc252EB…131F51050 USDT From 0x691534…504e4a31 to 0xDE9907…B025aAFd0 USDT From 0x34d174…68F9Bc3A to 0xA68821…6402aC570 USDT From 0xEFED37…9fE5eCF8 to 0xB20983…e2b9c4110 USDC From 0x7C13c7…F50e4A28 to 0x847175…e89397F40 USDT From 0x7d211f…47a6057b to 0x6A8D64…d8c5E1aa0 USDT From 0x349EA5…359cF013 to 0x676DB7…c71334110 USDT From 0xA14A9A…B6C8b91B to 0xD20128…519600b10 USDC From 0xF50610…3805348F to 0xa539e8…3109CAb20 USDT From 0x32E89c…4a1eE483 to 0xC1Be71…5B7075910 USDT From 0xBdb97C…2354A6a9 to 0x66f2bB…F318C9ac0 USDT From 0xf90CFC…60d4A7CD to 0xF34d4b…6278AB920 USDT From 0xB9424F…A21124b0 to 0x3cFf3f…0F2bE9900 USDT From 0xc6F126…116ca619 to 0x0c301D…5B6270060 USDT From 0xc17D04…22035A40 to 0xADB396…5A8571870 USDT From 0x08504A…0AaB5489 to 0x6DeADE…d8D255760 USDT From 0xbc3B6E…F248A6e8 to 0xc57BFB…7ea7C4510 USDT From 0xcD5954…20FA3CBB to 0x248cf8…66Df3f320 USDC From 0x8e5eb8…c2E246b9 to 0x397FF1…9547aCA00 USDT From 0xB96a5E…Ccb557cf to 0x8063f2…a4A7abD40 USDT From 0xBbcDd2…91E83395 to 0xAfAd95…45Fa762a0 USDT From 0x60f828…1C317bb4 to 0x9E0C8E…3aDb95630 BUSD From 0xdf1691…14F8B97C to 0x99c9fc…1c884Be10 USDT From 0xb9C062…392cB62e to 0xE1B4E4…45959D8a0 USDC From 0xCDc132…c761D50b to 0x986D4A…5b1763Bd0 USDT From 0xC95086…0DA24FE8 to 0xDE69D2…1125a0f50 USDT From 0xF28E1B…a720085f to 0xAd6EaA…A8Ed88620 USDT From 0x680176…5DCf55f4 to 0x354474…35f82Ab10 USDT From 0x86371a…b6ae75EC to 0xbb5e63…D31ce1D40 USDC From 0x921F8d…f0017C25 to 0x6Ef74E…70074e390 USDT From 0x424040…60139C90 to 0x18d3DA…9cCE56620 USDT From 0x9422Fc…65Baf714 to 0x7871F0…0960354e0 USDT From 0x751858…C66C4220 to 0xD61a36…bDd0c1300 USDT From 0xD17f2E…20bD501b to 0x01aDb0…ba32098e0 USDT From 0x66930A…46901Cee to 0x9308E1…26BdD5950 USDT From 0x43a79F…38e86A90 to 0xff44E0…0242d13F0 USDT From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0xFf1118…cA3C58D6 to 0x33b887…8A56976d0 USDT From 0x018539…420F6F72 to 0x8c9c63…45F2d2650 USDT From 0xc93626…ccE1094d to 0xA9D1E0…771D3E430 USDC From 0x7c38e7…41d35234 to 0x15d49d…64825e6B0 USDT From 0x3D3357…3Ef0e6Ca to 0xaA12f9…906d31E50 USDT From 0xEdda17…87F9F238 to 0x4A2006…47e78Dd90 USDT From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0x5D1d0D…2305b13a to 0x3913AE…3f5d64040 USDT From 0x8d412D…09caEB17 to 0x4DA86e…347Cc2390 USDT From 0x666Ed7…00f55C9b to 0x84E0ca…9d93B8a30 USDT From 0x6DE847…D9069BF2 to 0x3b9992…FAf11B7c0 USDT From 0x202FcF…0F2B6cF7 to 0xdEF171…2b6fee570 USDC From 0x4C436B…5152fe6E to 0x495Ef4…9De842e20 USDT From 0x605186…3519a834 to 0x260A02…F55CeB6C0 USDC From 0xFc1d61…B4F87211 to 0x926cBc…2b01cFbd0 USDT From 0x128447…303F0936 to 0x9C3b9A…A4118f590 USDT From 0x1764c1…F501C7D7 to 0x88e6a0…0E3f56400 USDC From 0xe5a709…E26Be49F to 0xaCB6d0…638899fb0 USDT From 0xd83E04…7D49112E to 0x8928e7…49d156420 USDT From 0x589407…5e2D4F6B to 0xF8cd17…9513d0400 USDC From 0x983873…71d2f679 to 0x5b7451…8E2AcE260 USDT From 0x68baB0…A18EE60e to 0x8d28a0…b1C3f8d30 USDT From 0xfBc014…bf8DA706 to 0x785a38…d3183c7c0 USDT From 0xA22d9D…21944B45 to 0x25f8Fd…143859680 USDT From 0x935f64…ce4205b5 to 0x139DfD…Ef19aabf0 USDT From 0x43152a…A0D2E9C2 to 0x756375…3347ab0F0 USDT From 0x456325…0255e039 to 0x7122DB…2ffbd0e00 USDT From 0x542b2c…a00cF652 to 0x98fed0…7E853C360 USDT From 0xfEC68a…af911bEf to 0x5Eddfa…7Acd1a6B0 USDT From 0x17718E…2F5f02ad to 0x69c09e…cCd529310 USDT From 0xFc69f2…541BFd51 to 0x0886c2…06cdB2600 USDT From 0x96587E…125b369C to 0x909e9C…127638B70 USDT From 0x8b3aC0…2B253770 to 0x1C2Fd3…b202E5ca0 USDT From 0xe559a8…cF722667 to 0x852Dc1…0076b6A90 USDT From 0x1b96d7…12d67d6d to 0x50c593…24fEb42c0 USDC From 0x08cE90…6781EF39 to 0xFd6C2d…F1fab54f0 USDT	0x947888…285D276f	0 eth 0 ETH	0.06074124537625599 eth 0.06074124537625599 ETH
0x0770cf…8241c6eb	16641304	Thu, Feb 16, 2023 12:31 PM	0x8067d0…39FD5996	From 0x6686B0…6B458807 to 0x9C8a5C…4De428690 USDT From 0x02704d…3D2f4792 to 0xcc56ac…1D3134340 USDT From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0x5D69eF…5Db68397 to 0x3E5A82…8A125F090 USDT From 0xB53A5a…39120dd1 to 0x6aF63d…51892A250 USDT From 0xcF7C93…23926FAB to 0xdEF171…2b6fee570 USDC From 0xf768D9…E9d38AE8 to 0x2e8e31…81301D060 USDT From 0x6A29ba…15910851 to 0xb1dd68…c61033090 USDT From 0xE8bf9F…8bA3B756 to 0xeaf02C…B71fE7f00 USDT From 0x99922d…C0c11C25 to 0x74dE5d…ec0166310 USDT From 0xa5B540…bd39DBBf to 0xa853f0…20E71f0c0 USDT From 0xc22Fce…4b4aF9C2 to 0xF601cD…fD34095F0 USDT From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0xab83d1…9D7238B4 to 0x1c286f…A6354D5B0 USDT From 0xfEC68a…af911bEf to 0x5Eddfa…7Acd1a6B0 USDT From 0x6D93D2…fA4ffd95 to 0x6dE5FC…e3F61f480 USDT From 0x250791…79644b5A to 0xfAC423…b497C6790 USDT From 0x321684…F4b215b9 to 0x43d0b6…026CFf9B0 USDT From 0x1897E1…C17c55CD to 0x712A88…95fF01E40 USDT From 0x665c8e…BbD46567 to 0xB1b8ca…87B822170 USDT From 0x23300c…f52b1150 to 0xFe13a6…9E0bcF970 USDT From 0x75AcA9…4E561D71 to 0x9145AC…D5fbC82D0 USDT From 0xB0063A…80429e52 to 0xec192c…26A99Ba70 USDT From 0xd147a4…4140E80A to 0xAb8Ed5…b4d1877F0 USDT From 0x477d05…E8B04139 to 0x9a834b…c9fFBe4d0 USDT From 0xB10D90…b91C41CE to 0xE06110…BD5B227B0 USDT From 0x400974…9eC6963d to 0x11B815…037697f60 USDT From 0x824302…7c5a99eE to 0x7e67c0…2C3b1E250 USDT From 0x6fcaBD…6B9b105A to 0x8e6102…681E41600 USDT From 0xF1dDB0…2974d182 to 0xf1D60b…bfA371490 USDT From 0xA9F360…0C73EB8C to 0x99c9fc…1c884Be10 USDT From 0x14c401…D3117328 to 0x636acf…d75d7Fd60 USDT From 0x355b5f…f053507c to 0x7597F3…329EdAa70 USDT From 0x28e57b…43B1083d to 0x9b7d63…A195f62B0 USDT From 0xCc78E9…2467588f to 0x6c7A6E…b44aC8f00 USDC From 0xF07D68…644e2397 to 0xf31bF3…c38963270 USDT From 0xe30695…CA1738D5 to 0xd2D51c…4C95eef50 USDT From 0xE13e46…5b019394 to 0x3E2235…ad0024340 USDT From 0x486dbF…Df49a5Df to 0x6A8881…4Dbd6D470 USDT From 0xa1EC6F…2cd4f39A to 0xAFc53D…6B3Ff7D40 USDT From 0xeDD370…64AD1B16 to 0xF986BB…5C35BC650 USDT From 0xD6389a…51f368f2 to 0x26cE0f…A307831d0 USDT From 0x8A0620…8a1Fffa8 to 0x06da0f…481845530 USDC From 0x648f65…91CAD562 to 0xB4e16D…EF28c9DC0 USDT From 0x3D5355…D0572e42 to 0xD9a738…819735600 USDT From 0x5f5636…A2281c66 to 0x60be86…6ae17a500 USDT From 0x0ea215…e003f666 to 0xBfCD86…f923d6AD0 USDT From 0x9A0067…21718bb6 to 0x3f29F1…d305C0260 USDT From 0x284151…EDA1e069 to 0xA364B3…FA2e58Eb0 USDT From 0x03E750…faAB05D8 to 0xb4D045…3d0738800 USDT From 0x0272A8…c7D062C9 to 0xD5fbda…2d292D470 USDT From 0x6dE9F9…E3A35274 to 0x3eD3B4…662258110 USDT From 0x4810c6…C0CAE76A to 0x0De66F…92cB51af0 USDT From 0x74eE03…0fb58457 to 0x935f64…a34205B50 USDT From 0x67790D…0A2ab5C2 to 0x136A96…fd90D6500 USDC From 0x768e6c…A8942183 to 0xF6264a…26a816340 USDT From 0xD7beb3…9179a277 to 0xB84708…534032920 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDC From 0x002CDB…2e809024 to 0xf2750e…d77723480 USDT From 0x338942…a8C51ac3 to 0x92ab87…96e0181E0 USDC From 0xA852B1…6E217415 to 0x3416cF…fD3527c60 USDC From 0xA8d38E…a976212C to 0x331361…E5062D6a0 USDT From 0x6d4Ac2…9823528A to 0x9008d1…D660ab410 DAI From 0x356b1E…C8E11443 to 0xbc5022…ABfa01CE0 USDT From 0xb631E7…764Cb398 to 0xc7FC26…5894C04C0 USDT From 0xE3d615…F9D35D27 to 0xE04DDd…906791480 USDT From 0xD4B69e…C3538342 to 0xBb5aB8…12676B1C0 USDC From 0x7737D3…49d3906A to 0x397FF1…9547aCA00 USDC From 0xD8D6fF…f253cEF0 to 0xB1BE63…1151c1E90 USDT From 0x754DE2…C35dB4E6 to 0x72e526…1b062f730 USDT From 0xc0ff54…043EED73 to 0xc5822c…F8b3f7610 USDT From 0x786462…62A93749 to 0x205a1A…F3B15dee0 USDT From 0x837052…05850a4b to 0xA9FA2c…0aea69170 USDT From 0xF314BE…DA54f6d6 to 0x64739d…28B597800 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0x06B93c…80576f41 to 0x366670…08cecA350 USDT From 0xB02f13…847A0a3E to 0xA1a1eE…1d115b080 USDT From 0xd53FDa…B9DCc8b1 to 0x8de9F7…2dA21da70 USDT From 0x2103D6…0Bd59943 to 0x624315…6E58a1A00 USDT From 0x9239dF…7957b3c3 to 0x92DC8f…727C2E140 USDT From 0x7EB9A8…de2BCCD1 to 0xc54a44…FB7072eC0 USDT From 0xc4D300…D4Bb0296 to 0x3682E5…081DE8Be0 USDT From 0xa9eE26…A4d258F5 to 0x11B815…037697f60 USDT From 0xA14A9A…B6C8b91B to 0xD20128…519600b10 USDC From 0x25189D…32E46726 to 0x10b203…EB7dbc490 USDT From 0x4008B1…Cd3b0D59 to 0x2815e5…862DBF460 USDT From 0xbC31cc…ab71F45d to 0x13E1F2…803B50100 USDT From 0xBC7C31…FbDD45B7 to 0xce07E6…9741cB0C0 USDC From 0x7814aD…63C84170 to 0x80bcF3…A54D50F50 USDT From 0xA8Cf52…3DA7C9dc to 0x48D082…DF6C8C000 USDT From 0xC2A30f…8689B17E to 0x0B8fCB…B7E642Be0 USDC From 0x473d3a…80b5188c to 0x7eA2be…15329D290 USDC From 0x9c5B53…45B61373 to 0x817aeB…E785fF070 USDC From 0xf6477B…c60a5d1C to 0xC74AdA…Cdb61f7B0 USDT From 0x468Af1…7B1F2bf4 to 0x4a42dc…7b97070f0 USDT From 0xB22422…26759b52 to 0x2bB7F0…dEB531e70 USDC From 0x304AD6…89F11db2 to 0xF5491F…48c4B40B0 USDT From 0x671c13…93a752A7 to 0xee5A13…8daA7feF0 USDT From 0x61D23a…47cb50a0 to 0x8d70c4…3c30ac300 USDT	0x947888…285D276f	0 eth 0 ETH	0.05357373236467288 eth 0.05357373236467288 ETH
0xb7b6f9…e76bbecc	16641284	Thu, Feb 16, 2023 12:27 PM	0x8067d0…39FD5996	From 0x185d8C…6F504CA4 to 0x75236a…70e6226e0 USDT From 0xa311f7…DBDcB2Ee to 0x397FF1…9547aCA00 USDC From 0x21c780…1B3C586c to 0xA30904…3D308aed0 USDT From 0xf6477B…c60a5d1C to 0xD6ef98…E806AD520 USDT From 0x08642F…20F409E2 to 0x7BC375…AF0a816a0 USDT From 0x1cE44b…c4b6f91D to 0xEB33f3…fC8136f50 USDT From 0x62FA4C…d089d3f0 to 0x859919…51754b9d0 USDT From 0xF3b04f…F1fDae7C to 0x65ec76…7985f32B0 USDT From 0xA673Cc…2706d137 to 0x74dE5d…ec0166310 USDT From 0xb0900D…8CEc91B0 to 0x31de21…19f17C380 USDT From 0xb5ac89…586E3285 to 0x8d6Ba8…a0Ab74B10 USDT From 0x5983EE…E99D9855 to 0xb21419…e483afe30 USDT From 0x12fcEb…1e87cAC2 to 0x17c44E…8fA3a9C70 USDT From 0x666b5C…9e6eba00 to 0x10FDb8…Bb90B9d20 USDT From 0x55EeAA…77F28327 to 0xd908e7…e318De480 USDT From 0x4999eA…b4bF5c6e to 0x71d53C…EED613fB0 USDT From 0xdc411D…Dc6bd322 to 0x560af4…040215d00 USDC From 0xe8B6D9…9dCE8337 to 0x792841…e63D66660 USDT From 0x203098…d33C43B3 to 0x994f5e…5004A6950 USDT From 0x8cCd3b…1Fe51b9D to 0x74dE5d…ec0166310 USDC From 0xf651e6…Cb55bF22 to 0x1fA366…77a6242d0 USDT From 0xC3246E…52d99d1A to 0xfeDae1…c6F355eC0 USDT From 0xC4562A…826117E7 to 0xA8bA2C…31580c250 USDC From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0xBEac6D…58F2cC77 to 0x5b1b9f…0766b0940 USDT From 0xf26F8b…C90b7928 to 0x92E929…89B2B7860 USDT From 0x515687…b2A74Ff9 to 0x6bDD62…E18C3bD30 USDT From 0x8e1C82…26e2366E to 0x16995a…fE55ef410 USDT From 0xa255Bb…a4cdd302 to 0x8daA2A…Bb3962790 USDT From 0x4Fd5bE…99780B51 to 0x2e8e31…81301D060 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x5E14A3…EC971739 to 0xe64Dd2…74B5172D0 USDT From 0x80a7b5…a2eC0fb6 to 0x0C1276…7b1473Ca0 USDC From 0x00511F…c9c6C22A to 0xd814C9…8aFF94500 USDT From 0xC12aa5…91465369 to 0x1ad59c…7e8423B70 USDT From 0xcc8803…2c7B663C to 0xa5c475…2679087f0 USDC From 0x4D9a3F…56aB398c to 0x4E68CC…ef0dFa360 USDT From 0xbf2d58…7266b466 to 0xb6b9CF…5d9d522E0 USDC From 0xbd777a…D4C19333 to 0x0D4A11…Ea1F18520 USDT From 0x2CFE09…9828a445 to 0xF0E8b0…9e4ec38C0 USDT From 0xAB961d…090219E6 to 0x17c1E5…386Cc5ae0 USDC From 0xB1455F…f03f3f54 to 0x5B8901…90dF2f680 USDT From 0x6361A6…bF319B0D to 0x5116e2…61C7804B0 USDT From 0x829Aee…2a391611 to 0xf5b02e…bF63f4aD0 USDT From 0x1489D7…179673ca to 0x3C0229…aa5Fe7C60 USDC From 0xBA750c…c0d2EEDB to 0xf29011…4490d0130 USDC From 0x57021e…087e5294 to 0xA9D1E0…771D3E430 USDT From 0x26a533…dc7D7741 to 0xe18d3C…56737a280 USDT From 0x85d742…76dDBAd8 to 0x3416cF…fD3527c60 USDT From 0xAf15a5…2FF2BBe6 to 0x14BB16…3121CD610 USDT From 0x910a80…d5aDd643 to 0xe2C6B2…ff86cD840 USDT From 0xC4D8fb…e68e549D to 0xeDd4e7…6f04ea360 USDT From 0xE3c17C…4Cdf4fEa to 0x75F8a7…950b2be50 DAI From 0x2728D0…87A50c73 to 0x48c9c2…e8d422270 USDT From 0x5fa810…60A887F6 to 0x85f9F0…32b86F860 USDC From 0x4f5Cb6…DA1973F8 to 0x6d8A36…38d278dC0 USDT From 0x6aac17…Eeaa8ac9 to 0x07888c…877436890 USDT From 0xda43c5…96bE246c to 0x3bec9f…522Eae4a0 USDT From 0x3bC7bd…fd0f2fAE to 0x5C770E…85cE499F0 USDT From 0xd30889…Eff8036B to 0xbb5e63…D31ce1D40 USDC From 0x96e618…613aA363 to 0x059cB7…e20e37570 USDC From 0x473B25…0A21BaE4 to 0x84d070…6dE4Cf5E0 USDT From 0x0812d5…F3A6426E to 0xbe3527…a305F9970 USDT From 0x7796f2…26791967 to 0x339d62…1990F80C0 USDT From 0x06a214…F27D6E0c to 0x126918…7440ad670 USDT From 0xf7D7E3…9049Dd84 to 0x27e35F…F6fD6a2C0 USDT From 0x0eb3Dd…05D50F14 to 0xEf7345…298Eb12A0 USDT From 0xb86282…80164B53 to 0x6Ffa6a…Bffaf18E0 USDT From 0x68729A…7aC46050 to 0x9008d1…D660ab410 USDT From 0x541e68…974eBaA1 to 0xB528C1…451371E10 USDT From 0x897b42…e85308fa to 0x772692…B4fc75A40 USDT From 0x3552CC…373786e6 to 0xAB76eD…D1a5adE50 USDC From 0xb6eb69…CC4b5388 to 0xF8E986…3B6926180 USDT From 0xdaA916…b3cd4bc0 to 0xFa4395…419323670 USDT From 0x8eB228…19e16868 to 0xB4e16D…EF28c9DC0 USDC From 0x9D05AF…32bCECe3 to 0xB517bC…B4Cf86be0 USDT From 0x6E7318…398E80c0 to 0xFc90C6…8a9502370 USDT From 0x36A6CC…3507aedB to 0x7c99fD…A7e5fE440 USDT From 0x48211A…947f5B37 to 0x3074b5…3C5B9F6d0 USDT From 0x0bF0E3…D7CbB31d to 0x5AFE26…9B5412220 USDT From 0xf524E2…CAa05edc to 0x6Ff2Ac…95f209930 USDT From 0x8DF7e2…06bAACf4 to 0x0BeB12…8811C04D0 USDT From 0xD9F083…14027e82 to 0x88e6a0…0E3f56400 USDC From 0xD74dcB…A2b26D59 to 0xAdFf76…93e8427D0 USDT From 0x6434b4…6500bb4a to 0x2928B8…83E05fA90 USDT From 0x40F404…56c985f7 to 0xF875B4…9E36DB200 USDC From 0xF31bf3…cF896327 to 0x8C06F7…d72e87480 USDT From 0xbb1Da8…Cd3EDac0 to 0xf58705…3Edb0F690 USDT From 0x3C6e74…320f7fac to 0xB8001c…4C361ec10 BUSD From 0xAC3d5c…C307B8e7 to 0xA7E365…f8E74cEe0 USDT From 0xdf1691…14F8B97C to 0x99c9fc…1c884Be10 USDC From 0xbfeC05…Ee338f55 to 0x8ffCc8…C41111270 USDC From 0xe56D5C…3E50BC46 to 0x2bd0e6…eeaD59C70 USDT From 0xF22489…4261AD8d to 0x1Df6C0…95ad17eA0 USDT From 0x9d4747…A902B9c5 to 0x0D4A11…Ea1F18520 USDT From 0xd5FBDa…De292d47 to 0xDC55E4…E99292d90 USDT From 0x08cE90…6781EF39 to 0xFd6C2d…F1fab54f0 USDT From 0x673D4f…8bb11742 to 0x1D3800…cfdeb6E30 USDT From 0xcfbF18…f93c7CF5 to 0x1f90D0…1244a8e70 USDT From 0x7af3d4…e8397d1a to 0xe3DB63…f3C86afa0 USDC	0x947888…285D276f	0 eth 0 ETH	0.05450459170287206 eth 0.05450459170287206 ETH
0xb164fe…90745ece	16636593	Wed, Feb 15, 2023 8:42 PM	0x8067d0…39FD5996	From 0x297b84…b5d4D629 to 0x7122DB…2ffbd0e00 USDC From 0x2C6780…06CeB63D to 0x5993f7…7E5951f90 USDC From 0xB9ea5c…1a0D3954 to 0x288EF1…3ab91BEd0 USDT From 0xc2cabb…Ebc5cf4D to 0x99c9fc…1c884Be10 USDC From 0xc8Fbdc…fE1C7189 to 0xb182dC…692517870 USDT From 0xD1c4ba…7fEe828e to 0x88e6a0…0E3f56400 USDC From 0x3ddc75…6b8c0f93 to 0x0b3F6d…87C0DbDa0 USDC From 0xDF946F…c7b2bBd6 to 0x74dE5d…ec0166310 USDT From 0x99C7C0…8d75c2C9 to 0x9E1c2B…953Cb6c70 USDC From 0x8460BA…e3a6F2C7 to 0x6bC4B5…65c164Ec0 USDT From 0xca7ACA…206014e7 to 0xA77C88…1d37BbC10 USDC From 0x8a737d…67670144 to 0x5bE907…bD492ab70 USDT From 0xb650AD…7e29E8f8 to 0x9B9c7e…D48300E10 USDC From 0x6f4635…156cAdF3 to 0x7988bb…E653fe850 USDC	0x947888…285D276f	0 eth 0 ETH	0.020707518554685153 eth 0.020707518554685153 ETH
0xbf6a31…1d47d799	16635500	Wed, Feb 15, 2023 5:01 PM	0x8067d0…39FD5996	From 0x08D1aA…caaeE6c9 to 0xD7EDe5…caEc0e7D0 USDC From 0x1AC4A4…32c8D3dc to 0xB6Cbeb…EF28dad80 USDT From 0xc516EE…3BBcA11a to 0x8E3201…12fF84820 USDC From 0x1ABA6a…78A11BDB to 0x4849D6…E8b5afE20 USDT From 0xD56E9A…7D247122 to 0x244f00…6d99D6690 USDC From 0xD30b43…9bFF4ad9 to 0x242dd3…946F6C160 USDT From 0xe9d5E9…0eDBeE27 to 0x3416cF…fD3527c60 USDC From 0x42AE1d…f0799B8A to 0x5BEEB3…4dD2Bf310 USDC From 0x935f64…ce4205b5 to 0xb55656…f5eB25A30 USDT From 0x5c7E53…57AC7D68 to 0x068379…dc49b7cc0 USDT From 0x14641F…8d6d5878 to 0x9Baa17…474741b20 USDT From 0x9a45D7…Fb1331fC to 0xc6ae7B…8A8C47770 BUSD From 0xe12d9c…9541F245 to 0xB8Ba64…433498190 USDT From 0xDC062B…B25E1A4e to 0x8bCFFC…9FA8993C0 USDT From 0x47ac55…390B794D to 0x2c072D…2Bc561de0 BUSD From 0x7C43aC…1CDd32d9 to 0x7A46E3…60Cf5E320 USDC From 0x07a9D3…5a5a043d to 0xeff31d…2cEd98D80 USDT From 0x682Bd7…7636724F to 0x0D4A11…Ea1F18520 USDT From 0x6315d7…6E0221c9 to 0x24bFE6…d0cE9c060 USDT From 0x0d4893…4ba3c530 to 0xe52190…2920CFFC0 USDC From 0x891e2a…fC319B08 to 0x665C3a…167571f80 USDT From 0x29F0c1…d6C744B5 to 0x202fdc…f5ccbe490 USDT From 0xCD0A3a…e80482C4 to 0x012C64…209a4FbF0 USDT From 0x68c068…F207B035 to 0xA77C88…1d37BbC10 USDC From 0x641725…E11C9f5E to 0x9eaEF3…586C4Df20 USDT From 0xd4A6c8…C99Fc377 to 0x6FCaBD…699b105A0 USDT From 0xE6A199…7F54EeEc to 0x6f023A…1dCBD2820 USDT From 0xD616f5…e3cC09c6 to 0x389beA…2bbe385A0 USDT From 0xD16E4c…BFaE53f5 to 0x2809AF…A3f811510 USDC From 0x7BFa5A…91B30F8e to 0xcf7AeD…1cE9821C0 USDT From 0x4009E4…2762C059 to 0xC6e36f…2Cfd4Cd40 USDT From 0x40ca9C…C59DE705 to 0x69c9C3…6Bda4C4d0 USDT From 0xf1D41B…D9d5B7F4 to 0xC9E8c5…0509D37d0 USDC From 0x142c67…B0067753 to 0x54DAbb…C16A4c0a0 USDC From 0x4Ae6FA…085EdBbc to 0x22f3d2…07637B7e0 USDT From 0xfe1a18…26E75fe0 to 0x4c750B…8C1D956C0 USDT From 0xD88B66…a1BAd413 to 0xc31832…C17f008A0 USDT From 0xa3FCF3…849ccB39 to 0xF8a7bc…cA78B4080 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0x794F46…CcE9bC6f to 0xA77C88…1d37BbC10 USDT From 0xf51284…84e76138 to 0x80df1a…ecC6FCeb0 USDT From 0xB850c3…2bC222Ff to 0xee4B54…9e4eb6830 USDC From 0x14c401…D3117328 to 0x583571…D80Dae050 USDT From 0xb08da0…ebe08228 to 0xA9D1E0…771D3E430 USDC From 0xE3aDfF…A0fbf3E4 to 0x746169…D4deF5490 USDT From 0x641B84…c2E05C64 to 0xA8d831…66dCe1400 USDT From 0x1A290c…84f6c8a5 to 0x74dE5d…ec0166310 USDC From 0x646Ea2…BFd28C6d to 0xEdF7F5…Df760E240 USDT From 0x096c80…0Bc0b767 to 0x64354f…f864a2070 USDC From 0xe07E48…Ae273f4e to 0x99c9fc…1c884Be10 USDT From 0x8b8a9b…80395910 to 0x87c124…0088c5480 USDT From 0x9fA8Df…57240FE6 to 0xE703fD…6653C84b0 USDT From 0x46c8eb…1aB12A20 to 0x83D533…3819BF8C0 USDC From 0x2c2843…68E54555 to 0x33f1ba…3F1afA3C0 USDT From 0x17923B…237bcB29 to 0xA824D8…989E630f0 USDT From 0xDC5807…225754e7 to 0x99a63f…B5D3C7c90 USDT From 0x82b528…Cae4eCe7 to 0x443818…5190e37c0 USDT From 0x6e3345…F2Ea2a50 to 0xe6f792…F7d3A25e0 USDC From 0x9ba1d5…a2D43e4D to 0x5d0B8D…f84f60A10 USDT From 0x3FE2AC…8ec8011B to 0xe5356C…4c7886E40 USDC From 0x622c7e…1b9d763b to 0x840fE1…244e82600 USDT From 0x74Ab86…e47C960d to 0x38fe5c…8fd5485f0 USDC From 0x6624DA…a06d377d to 0xd4a6C8…5d9FC3770 USDT From 0xB8001C…4A361ec1 to 0x48066c…284FC1970 USDT From 0x790ca2…89Da3A37 to 0x909A89…f1dcb8c60 USDT From 0xe99c12…71672476 to 0xc4EB5a…702F405E0 USDT From 0x13CD3B…9Ce030a9 to 0x5ab654…e1e02c4B0 USDT From 0x299a61…3658964a to 0x4869D0…5AA5e8240 USDT From 0xF48236…57DC32EB to 0x2cF527…9d482E990 USDC From 0x5C7052…19a77bdf to 0x8d4ba2…170422330 USDT From 0xae77f7…ff2F7DC9 to 0x2707b2…A06c1f9e0 USDC From 0x4b6508…CA512487 to 0x77df2F…B1bFDc520 USDT From 0xbadf1C…31515c36 to 0xfc868E…106A621A0 USDC From 0x948833…94bA0b92 to 0x279eA7…95411A470 USDT From 0xbb120F…8929D6B6 to 0xA77C88…1d37BbC10 USDC From 0x52334D…5540b231 to 0xe5399D…3481f3040 DAI From 0xCD0A3a…e80482C4 to 0x012C64…209a4FbF0 USDT From 0xbC3B7B…a483521E to 0x88e6a0…0E3f56400 USDC From 0x337a38…2306D1fb to 0xf76b17…365014Ef0 USDC From 0xa2BB50…D6a8fc72 to 0x2EC793…Da05c1A40 USDC From 0xEB86Cd…77BB36Ca to 0x11B815…037697f60 USDT From 0xa7B69a…c6B60d4a to 0xbF3aEA…3F5817850 USDT From 0xbf5402…c406f1CA to 0x77715b…e9a2F8Ce0 USDT From 0x868730…E46c41EB to 0x082284…9f3C92360 USDT From 0x615C34…96d732F7 to 0x7858E5…7A75d4bF0 USDT From 0xC88F76…4710e7B1 to 0x76308e…b1ed3D3e0 USDT From 0x338942…a8C51ac3 to 0xe5399D…3481f3040 USDC From 0x14dff3…c389c7dD to 0x3b0F1F…FEd0A4dd0 USDT From 0x5a989D…aaDF6CEc to 0x11B815…037697f60 USDT From 0x123fBF…858468e0 to 0xc7Cdae…C4F5cAb50 USDC From 0x813E97…0E5E634B to 0x16fF7D…DB4093f70 USDC From 0x5773A3…6b038C63 to 0x56b23f…94c1C2Fb0 DAI From 0x2Aa2b0…728dbb99 to 0xA9D1E0…771D3E430 USDT From 0xAB26f7…E6aa6d34 to 0xBC9ce9…96731a180 USDT From 0x0a88a8…28597A30 to 0xa74412…789010fF0 USDC From 0x2CFE09…9828a445 to 0xF0E8b0…9e4ec38C0 USDT From 0x3B36Cb…cB70b7Ea to 0x65AA3B…4C7ADc150 USDC From 0xEe094B…ea6370Df to 0x5b5a92…3170afcd0 USDC From 0x3af630…Ea0b3322 to 0xbB53A8…553b1c500 USDT From 0x7A3Dea…FC45d1B0 to 0x1Ac9de…7E1f2B870 USDT	0x947888…285D276f	0 eth 0 ETH	0.09429779369582411 eth 0.09429779369582411 ETH
0x1373b7…ff80a086	16625005	Tue, Feb 14, 2023 5:47 AM	0xFfFfe7…f717FFF0	From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x397927…74Dd6CA7 to 0xf014B2…741bf0e50 USDT From 0x9F63E0…A1B2a6d5 to 0x838Aa1…91234c200 USDT From 0xDb2bc6…E8Bef50A to 0xa6e392…1d237d940 USDT From 0x25189D…32E46726 to 0x39c694…ec2d31F90 USDT From 0x7b98a9…F8c20d24 to 0x99c9fc…1c884Be10 USDT From 0xC5a0e2…ff49EBc6 to 0x25189d…46e467260 USDT From 0x684BC5…6AaC5cF8 to 0xb6B16A…6593F7B40 USDT From 0xf014b2…421bF0E5 to 0x4c2148…2960133F0 USDT From 0xec7296…BBF81166 to 0x96DeC2…5dAb878B0 USDT From 0xC12aa5…91465369 to 0xa1F4D5…FD161dbD0 USDT From 0xD7B5C4…44880b09 to 0x4CCf7F…A2B1801A0 USDT From 0x18d531…19D34345 to 0x679178…43e501040 USDC From 0x838AA1…F0234C20 to 0x2E6941…C96154DC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005040573876657536 eth 0.005040573876657536 ETH
0x62077d…1997e7b0	16624930	Tue, Feb 14, 2023 5:32 AM	0xFfFfe7…f717FFF0	From 0x912C14…59e2A16d to 0x22FcdA…D2Dc18E90 USDC From 0x7B2832…633c7Fe4 to 0xf320c8…5be518860 USDT From 0x13F551…9Bdc0777 to 0xdEF171…2b6fee570 USDC From 0xee79DF…412BAd5F to 0x243AC1…44aa56fD0 USDC From 0x96A08c…0bFa6493 to 0xAD46E9…faF0DFdB0 USDC From 0x8B1284…b4F1d6f1 to 0xA1C7e9…D54d4f7f0 USDT From 0xa13Ee4…C375b875 to 0x99c9fc…1c884Be10 USDC From 0x611305…e9d92d26 to 0x8B1284…B4F1d6F10 USDT From 0xAA891f…5c59B73e to 0x709F37…976D60900 USDC From 0xaf86D5…88cFDD83 to 0x200DFf…7B9FC6890 USDT From 0x3E6099…5B2673C0 to 0x99A584…C3B5788f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00435416275840917 eth 0.00435416275840917 ETH
0xe4e30b…311ea7c1	16624276	Tue, Feb 14, 2023 3:21 AM	0xFfFfe7…f717FFF0	From 0xf40691…eB796dE0 to 0x5D06AA…9647AA730 USDT From 0x68b6b4…661be6B3 to 0xe3e6B8…Db9c4fA50 USDT From 0xbEc762…E4959003 to 0xdEF171…2b6fee570 USDC From 0xda380C…819eb4bB to 0x25EFA4…ddF01b330 USDT From 0xC2b21f…8D846F8E to 0x1C4c1F…D85880850 USDC From 0x357e4f…5d6FF827 to 0x546b0d…555De92C0 USDT From 0xD11152…1d251DBc to 0x8eB5aD…d35b83Bc0 USDC From 0x9239dF…7957b3c3 to 0x9ED79b…8C76cB900 USDT From 0xD3e24d…13C09396 to 0xc237e5…9f6582510 USDT From 0x32355E…2279BD20 to 0x7D0fBE…16118bD70 USDT From 0xe07808…82dF39f9 to 0x473A9A…3D51B5F50 USDC From 0x3d57C4…c77AC26f to 0x74dE5d…ec0166310 USDC From 0xAEE2B9…5ed3db7f to 0x1e84A5…41af156f0 USDT From 0xcEfDEE…0f2010B5 to 0x283258…C31B58F70 USDT From 0x76eD44…a63F3037 to 0xf29343…D421e5580 USDC From 0x2a9aC1…Ae311C68 to 0xcA89EA…b56e4A550 USDC From 0xbB4D1D…2863aD1D to 0x0F8cce…C6bFeD6a0 USDC From 0x1f257a…749fb052 to 0x70E532…196B14320 USDT From 0x4c6514…6DE91d57 to 0x4F8d9b…6B06F1420 USDC From 0xfd3562…f9761702 to 0x09a3eE…F6DF20740 USDC From 0x9858A6…83Ea259d to 0x4945CE…7Eab982B0 USDT From 0xcb5FC9…700aE124 to 0xefa843…5Bf0ae9c0 USDT From 0x6dF0Ea…A2c6f160 to 0x229893…526770D10 USDT From 0xdc5275…5a09291C to 0x5D4279…76248d1d0 USDT From 0x858C85…7b002FD4 to 0x4b2eE3…c545403F0 USDT From 0x015F1B…b964F1C5 to 0x5d91cE…9B523b900 USDT From 0x2C5eEA…08C93f84 to 0xFE7dF1…86EfF3570 USDT From 0x952385…d44FbF9F to 0x895134…36951dcF0 USDC From 0xE25DbC…41577dbf to 0x416dee…1663F0d50 USDT From 0x40415B…Df9cF263 to 0xFa707B…Ddebf8740 USDT From 0xBDc35C…90A23a9C to 0x1BdDb0…E5750a610 USDT From 0x023924…fcED7727 to 0xcC0061…4f3037fd0 USDT From 0x75B6BD…Db37C01D to 0xD8F381…7d82AE1B0 USDC From 0x11Fd61…F988150a to 0x71c724…4f9eEE5D0 USDC From 0xF26f39…D1aF756D to 0x99bE00…7d4936C00 USDT From 0xdd59d5…C8965A9C to 0xcBf25D…015ECcd20 USDC From 0xcD4b14…04A8b16C to 0x92E929…89B2B7860 USDT From 0xB02953…6EBb8aC6 to 0x159130…18097c380 USDT From 0x57EE3C…d0588184 to 0xF8a625…5849bD350 USDT From 0x3D8FC1…4C4aBf61 to 0xe567D5…Ccf270Bc0 USDT From 0x186A22…b2f3EaD1 to 0x935f64…a34205B50 USDT From 0x25443f…904Ce5A6 to 0x1FF12C…01cF65dE0 USDC From 0xbFDf17…2b956811 to 0x2BAE4D…f3D449Cd0 USDT From 0x3d4e0D…e5CfFD84 to 0xbBE193…8d764eD90 USDT From 0xcD5775…FC8D5Dd5 to 0xc988fF…B1d18EEA0 USDT From 0xB20D6c…0A37b752 to 0x25c963…943099920 USDT From 0x0EF6bf…6c1fFB5C to 0x5224A6…EB9749df0 USDT From 0xC1daB5…85C50eEF to 0xf7725B…B2a71f2f0 USDC From 0xEf22fe…e7573a4f to 0x87b0Ca…e907ce9e0 USDT From 0x16A396…9E5B1269 to 0x44FAfB…17B8D3480 USDT From 0xfbaeBC…65774f3F to 0x99c9fc…1c884Be10 DAI From 0x4cb126…7500298b to 0x88e6a0…0E3f56400 USDT From 0x3D5AE9…e31EaF36 to 0xa305f3…5610AD450 USDT From 0xBCEA5b…1bef94f3 to 0x8183db…87CF92A30 USDT From 0x568800…456c8215 to 0x2c98e3…679280cb0 USDT From 0xA02000…d0dE8269 to 0x61aB3d…717bd18C0 USDC From 0x03ad98…7C76FA97 to 0x160e14…6cBc45990 USDT From 0x6ab27A…6192e4c5 to 0x450298…a8E1C7a80 USDT From 0x10e63F…d6E3acdd to 0x7a2052…dD1b959F0 USDT From 0x6c07A1…4Ade5996 to 0xB4e16D…EF28c9DC0 USDC From 0xafb1CA…3667f611 to 0x1071e2…15E470290 USDT From 0x81cE0C…80Ca8cf1 to 0x3416cF…fD3527c60 USDC From 0x4B8985…ffaE02A4 to 0xfcDFD5…6896733F0 USDT From 0x641725…E11C9f5E to 0xeE68D9…80B5a30E0 USDT From 0x027Ea4…1b6B0a4A to 0xf87Bf8…384223590 USDT From 0xC2Bf59…c2f1d1F2 to 0xd8A306…d2E56Cb10 USDT From 0x732Fb4…2aB1CEf5 to 0x5EFf77…00820b480 DAI From 0x296D17…253824D9 to 0x63bb61…248300040 USDT From 0x10e82e…1792eC97 to 0x7122DB…2ffbd0e00 USDC From 0x3aB9Dc…1CE30e60 to 0x99A584…C3B5788f0 USDC From 0xDD1E57…8760fe98 to 0x1c55E7…dF1e46700 USDT From 0xb09D6f…2A637DB5 to 0x0b3F6d…87C0DbDa0 USDT From 0xC2e37c…FF8c28bb to 0xe3FC83…001b97c50 USDC From 0xCa25d8…89720a7e to 0xa6C5ea…4046B09A0 USDT From 0x89B335…3706dF92 to 0xA9D1E0…771D3E430 USDT From 0x2e1cc9…7F0f2fc3 to 0x05104E…d96160ae0 USDT From 0x02fEF8…fD2D4802 to 0x668763…e3d83cF70 USDT From 0xc87593…9e6A4869 to 0x8D9dA5…EC9456590 USDT From 0xf53Dd0…1b61BC25 to 0x3416cF…fD3527c60 USDT From 0xec566c…3CdC1b9f to 0x154689…Bbc2BA770 USDC From 0x87BCB2…be793f4f to 0xaBDc12…D35BB4D30 USDT From 0xa9020c…72ec875C to 0xd5690f…D59003A00 USDT From 0x24195D…4936cccb to 0x082EC4…57161AcB0 USDT From 0x7c3206…5b79C587 to 0x6AE63c…BD2b30C20 USDT From 0x54807C…13c39f8c to 0xa01875…AD0a5Be20 USDT From 0xB8001C…4A361ec1 to 0xAdB291…38e54C4F0 USDT From 0x5BCbdf…D9204F72 to 0x1a1C86…Ba7D9D490 USDT From 0xB9E207…d3438e17 to 0x1d9A05…F94B89ca0 USDT From 0xD0Db40…C84990e7 to 0x9f13BD…afebb85D0 USDT From 0x8CeDA5…e218b601 to 0x23ae00…261829250 USDT From 0x060F9a…efd67Fe6 to 0x612aAA…dE21F9ce0 USDT From 0x1F752B…dfCecbf8 to 0x0cF59D…aa189f460 USDT From 0xaCdd6E…05956a30 to 0xf30949…7AacfD5b0 USDT From 0x7d89c8…474328E9 to 0xEFEA79…9aAA55A00 USDT From 0xc3Ae55…f9dC1ebd to 0x6eA6A1…EA23Ef8F0 USDT From 0x23Fe98…B69DDFCC to 0x8681a1…6CC502EE0 USDT From 0xD6Cb7a…96276F9d to 0xBd5BDB…e79244120 USDT From 0x48fF40…A0aD2E53 to 0x5fb408…7EdEBAA40 USDC From 0xC47ebf…dBcE530B to 0xEFd8BB…1b6af90D0 USDT From 0x55c13B…fF29Cb79 to 0x1aba89…a4ee924b0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.044589245269438874 eth 0.044589245269438874 ETH
0x99b34a…bbbed53b	16621913	Mon, Feb 13, 2023 7:26 PM	0xFfFfe7…f717FFF0	From 0x3Aa920…C342e83d to 0x3F8c79…6BE893E90 USDT From 0xaC87ee…94Bd3f22 to 0xFb4C3A…B806Da780 USDT From 0xD1a62B…849833eD to 0xB58eB2…AF42c1d80 USDT From 0xa325eF…3D8afe12 to 0xe1851e…24673c9f0 BUSD From 0x313499…20f1440e to 0x5bCbDf…DF204f720 USDT From 0x73831e…5c087F34 to 0x99c9fc…1c884Be10 DAI From 0x9F94fa…96e71aD5 to 0xf2F08c…698c56DC0 USDT From 0xDE2Afa…161346f1 to 0xA9D1E0…771D3E430 USDT From 0xE1b982…d17C8504 to 0x367E59…ef4CD4B70 USDC From 0x43509e…5bfd4990 to 0x596445…04de84d90 USDT From 0x9B309B…7b258b08 to 0x94310A…6eff99f10 USDT From 0x5BCbdf…D9204F72 to 0xE0dE1D…5Ad788d80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010360438398726624 eth 0.010360438398726624 ETH
0xe1c441…290d2e45	16619250	Mon, Feb 13, 2023 10:30 AM	0xFfFfe7…f717FFF0	From 0xb45Fb4…babBC8a1 to 0x8cE298…B746233B0 USDT From 0x2Df92B…b688142B to 0x50E03F…e8694C720 BUSD From 0x343828…0CD4F075 to 0xf9811F…5d02F6080 USDT From 0x5fda24…3228C0cf to 0xD731b4…9CA871940 BUSD From 0x1F7621…Cf9B7556 to 0x344e74…22FEde5a0 USDC From 0x051ACf…9704Ac50 to 0x1E7F01…9A4eD80b0 USDT From 0x475155…8CE1c4Dc to 0x349340…4C1C172A0 USDT From 0x673cDe…3dB0bE0f to 0xFE46CC…b7a282660 USDT From 0x9b0de5…b26f451E to 0x7122DB…2ffbd0e00 USDT From 0xDE07E1…0c4d26e3 to 0xd6d97C…9Cd14cD80 USDT From 0xBf891E…593c7886 to 0x99c9fc…1c884Be10 USDC From 0x732E3f…f97E0bdB to 0x3416cF…fD3527c60 USDC From 0x49e571…8c1d83Ac to 0x88bB98…AbE7462d0 USDT From 0x157d3C…A1364Bda to 0xEb67C4…CFAE91F70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00817225780296251 eth 0.00817225780296251 ETH
0xc0befd…28493f47	16618541	Mon, Feb 13, 2023 8:07 AM	0xFfFfe7…f717FFF0	From 0x65B275…66286bFC to 0x2C8207…75c2f1fd0 USDT From 0x82287C…6D54fe54 to 0x155Bc8…6a24AaF00 USDC From 0xDF1F65…713cf3eC to 0xe5b715…FcFF41010 USDT From 0x5f0FCf…A46D4B39 to 0x32a9b4…4183cf3D0 USDC From 0x37edA8…6D7Be081 to 0x2e2266…492E955F0 USDT From 0x2024F1…8e79cE05 to 0x99c9fc…1c884Be10 USDC From 0xc73775…291FEea3 to 0x4506e6…C11A553A0 USDT From 0x6aF6D6…b92bcbCC to 0xc73775…3F1fEEA30 USDT From 0xB8001C…4A361ec1 to 0x6e9E67…C7B116310 USDT From 0xF27edc…3deeD545 to 0x9008d1…D660ab410 USDT From 0x1e0AA2…7C576aBF to 0x3F1600…e2AbD4b60 USDT From 0x11a66f…4C7846a0 to 0x7122DB…2ffbd0e00 USDT From 0xA80839…565c4De9 to 0x2Fe41e…71e1fBE10 USDT From 0xD4B69e…C3538342 to 0x9dd590…65e7998A0 USDC From 0xCC132B…a222f119 to 0x26D81F…a91E0Eba0 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0x1Fe287…65e13629 to 0x08780f…02aA95Da0 USDC From 0xa2b6B2…Ad7a8976 to 0x557A53…C7938a610 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00586864903334515 eth 0.00586864903334515 ETH
0x179dd8…9e9948ab	16606534	Sat, Feb 11, 2023 3:52 PM	0xFfFfe7…f717FFF0	From 0x05CdB1…Ea25eb3d to 0xa686F1…2fA583bB0 USDC From 0x63128A…850d72Dd to 0x7dFDC2…299C50FE0 USDT From 0xC08378…eC8c6A48 to 0xeBd749…03E0dab50 USDT From 0x832230…A6FAEe21 to 0x99c9fc…1c884Be10 USDT From 0x958632…2B1C41F5 to 0xD5fbda…2d292D470 USDT From 0x50F532…8aB23e17 to 0xBebc44…CB2fF1C70 USDT From 0xCA0901…68b68c19 to 0x00A353…8E7026480 USDC From 0xE31D29…382d183A to 0x34ff19…0B38077c0 USDT From 0x8329D7…3A5c0218 to 0x790cC1…C2107F0D0 USDC From 0x2CF16d…168c023d to 0xd1Cd71…60Ae95d10 USDT From 0xFc075B…091B6f22 to 0x610D8e…71E0bcbE0 USDC From 0x708f9a…9Cdec4e9 to 0x7C7B09…BC4073B60 USDT From 0x15eefC…6d451203 to 0xd908E7…5118De480 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005932233727115916 eth 0.005932233727115916 ETH
0x79daf1…3b113c51	16605746	Sat, Feb 11, 2023 1:14 PM	0xFfFfe7…f717FFF0	From 0xD8945E…FCBE4B5C to 0x4201a3…C97a8Ee40 USDT From 0x9e3ef8…0BBfB5f0 to 0x4C12c9…5F2c6aBd0 USDT From 0xD740e3…75cFbE1F to 0xbD0d6d…989976560 USDT From 0x950247…B3a1C2F4 to 0x99c9fc…1c884Be10 USDC From 0x7D4726…aBC9De20 to 0x5CAf34…8A41686c0 USDC From 0x660088…6EA965F1 to 0x789B08…47c70b2d0 USDT From 0x552a6f…B569eC3B to 0x122Af2…eA5617EC0 USDT From 0xbaEbFb…1b223f93 to 0xA96163…aD56311b0 USDT From 0xe7185d…f5393342 to 0x5bCbDF…Fb204f720 USDT From 0xD8D6fF…f253cEF0 to 0x1Ec856…bb3D471B0 USDT From 0xF62c20…E47D25d0 to 0x935f64…a34205B50 USDC From 0x4328fD…3dd182aB to 0xAc5Ec1…763760cc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.004977755202457996 eth 0.004977755202457996 ETH
0xd03d58…b5058775	16604113	Sat, Feb 11, 2023 7:45 AM	0xFfFfe7…f717FFF0	From 0x481e83…C466fF76 to 0x87edCF…3c71c2050 USDT From 0x35C16F…90A86926 to 0x7Cde0A…2609C93e0 USDT From 0xc9D54E…9445F2b1 to 0x32ED4C…bb4E63250 USDT From 0xbDA865…Fc5dF608 to 0x3416cF…fD3527c60 USDT From 0x6b934D…25CA9646 to 0x088504…6E1665300 USDT From 0x5268fE…bD1D6366 to 0xA77c88…c837bBc10 USDC From 0xaD9403…3F17b48e to 0xDdF3bd…2173Abff0 USDT From 0x4F156C…710efAF0 to 0x078710…aBa1c5Ce0 USDT From 0x8809B9…2D94FF7B to 0x15553F…2c727A880 USDT From 0xe25E53…439e5db0 to 0xa57B4e…5873cE240 USDT From 0xb06AA7…fEA3e05D to 0x31397c…d2d869bE0 USDT From 0x088504…Bf166530 to 0xFD6C2D…fAFaB54f0 USDT From 0xB9866d…df9b17a7 to 0x11B815…937697F60 USDT From 0xA94ccD…7Da1C98e to 0x1dcD6e…227519770 USDT From 0x22510f…d87cae08 to 0x99c9fc…1c884Be10 USDC From 0xa0cD39…C5D925d2 to 0x46B2ea…13272d8c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005886739304697318 eth 0.005886739304697318 ETH
0x4a158f…50c7ea0e	16603379	Sat, Feb 11, 2023 5:17 AM	0xFfFfe7…f717FFF0	From 0x05221B…12B8229c to 0x3416cF…fD3527c60 USDT From 0xF40adD…0053cBED to 0xDC15A9…20dc75Fa0 USDC From 0xd1824D…29F5fF7A to 0xB36D1B…7A37629c0 USDT From 0x926fC4…f7B6318A to 0xAC5D25…574b50370 USDC From 0xbDc2BD…46e0eE91 to 0x14Af38…4B50935c0 USDC From 0xe1C6b1…3a46C411 to 0x0eE454…811fE7c10 USDC From 0xE76B20…56913B22 to 0x799b05…fC7f1D3d0 USDC From 0x227d49…37C74136 to 0x846725…6aadC15c0 USDC From 0x72c8B7…BE8E4a58 to 0x9f8a2B…59EC53A30 USDC From 0x5EB469…b1E7a048 to 0xC28ce6…54c99C100 USDC From 0x0b4F59…10eb3802 to 0xA00B6A…BeDc40140 USDT From 0xFd9f8a…95B7db7d to 0x99c9fc…1c884Be10 USDT From 0xF26f39…D1aF756D to 0x1C1704…101D24D50 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005245471621004608 eth 0.005245471621004608 ETH

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