Address 0x9AdaBE4ef49c84Ef0eFa519bEbe024B2b618924e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x679c89…f77f2371	16438354	Thu, Jan 19, 2023 4:05 AM	0xA9831d…d0059F33	From 0x298c79…148b582B to 0x708B17…23AD312f0 USDT From 0x2806Df…27E5E44C to 0x4b55bF…caeFCd8f0 USDT From 0x9969F9…D830fBf5 to 0xbd777a…D4C193330 USDT From 0xBE7f3B…1eBEE8f8 to 0x2220eC…e4972a600 USDT From 0xD86ee4…67E03b23 to 0xE4E63B…78bD7C420 USDC From 0xfA332f…c0819373 to 0xE301dF…9fe11F2E0 USDT From 0xaa63cc…E161553B to 0x57845A…948144860 USDC From 0x04764c…331cf73e to 0x21e52a…3362EEb50 USDT From 0x51e1aA…8E27D037 to 0x61B5bf…98D0aD060 USDC From 0x258b4B…d2527f7B to 0xC7c054…9F7BEBDC0 USDC From 0x4F0551…37A5E6D9 to 0x53e794…A34cbfe60 USDT From 0x7d37aF…Ba1b266D to 0x9003AD…673F3d050 USDT From 0xF20C7a…a300a26D to 0xF8a3Ec…DDa8B61f0 USDT From 0xE7f53c…d9A609E6 to 0x48A530…A94C81470 USDT From 0x6E4Bd1…43F35A89 to 0xC98F08…a75832600 USDC From 0x384CCA…CaF8b011 to 0x19Abab…a8927B050 USDC From 0xCeA7b1…5a686d6d to 0x0000C8…ADbb4Fcb0 USDT From 0xf816C0…11478614 to 0xFBc7D0…eC0638640 USDT From 0x4172C8…6317Eff1 to 0xeDf52D…8A5598620 USDT From 0x4ED48a…99dE3C74 to 0x4eDcfd…68Db4CAF0 USDT From 0x4F63C8…1Aa425A8 to 0x44bb6b…13530efD0 USDC From 0x7B74d9…eaE58476 to 0x8CC663…11Bf27c00 USDT From 0xC5E282…f44CBc78 to 0x8a904F…EE75394b0 USDT From 0x43748b…e1556CB3 to 0xF8359F…A4dc2F200 USDT From 0xa310a2…744BAC98 to 0xDb08D2…c9fF1B350 USDT From 0xCce409…d5f72Ecb to 0x8B8B64…c48F93C10 USDT From 0xe0E1B6…659DE0d3 to 0x3ECbe9…a35705Ff0 USDC From 0x63Cb32…a3167686 to 0x69B3E8…9984c1670 USDT From 0x70A979…5bCeB939 to 0x899cdE…AF6197Cf0 USDT From 0xcF1c38…FD360D21 to 0x269C50…c0b0C8ac0 USDT From 0x4115f2…137E361A to 0x2869A4…51D3045e0 USDC From 0x598Dd0…f635e436 to 0x68c74F…54B5d1220 USDT From 0x7036F0…622445CD to 0xF62265…E7979F020 USDC From 0x410746…d7e62261 to 0x532a7C…9dB413960 USDT From 0xa5362b…de74826d to 0xcf497a…0dfF9B030 USDT From 0x63Cb32…a3167686 to 0x69B3E8…9984c1670 USDT From 0xccA427…7ece04c9 to 0xADD3d7…3cF0dB6b0 USDT From 0x7ffe6f…777D9616 to 0x44d41A…7f2249040 USDC From 0x3f1145…C01b959f to 0x6f890B…8B178E8A0 USDT From 0xc9c9CE…6812a8A2 to 0x5d2d49…311d97610 USDC From 0xf2a52E…AEE25f96 to 0x4723AF…3F3879550 USDT From 0x6E49b7…B85308BF to 0x99264E…368fB0800 USDC From 0x5F65D8…14397E10 to 0xd1f014…fDe98C270 USDT From 0x8f11D2…5d7F8F91 to 0x3775D8…759De0d30 USDC From 0xB5A90a…63198ba3 to 0x79DB39…20344a530 USDT From 0xbA4F40…71DBE32f to 0xFd59Fd…D63309AE0 USDT From 0x28Ce65…Dd4205D5 to 0xADD3d7…3cF0dB6b0 USDT From 0xd51567…789792F2 to 0x1B2979…5558A0e40 USDC From 0x1A2116…1b10f7FF to 0x24A1Da…718b75300 USDT From 0x00EE2e…f456fbF2 to 0x662091…abf9941F0 USDC From 0x741985…5c7542A2 to 0x83A3dC…4E1bb0820 USDT From 0x5109D8…d3F21974 to 0xaD2db7…88Cc8DAF0 USDC From 0x2D36cc…cE008ae8 to 0xdc10E9…77AAC5500 USDT From 0x8D8240…8394FEf5 to 0xf3FBCa…eC2559c20 USDT From 0xcd43F5…6aa8D598 to 0x297Bbc…65d74Cf90 USDC From 0xA1Eb1e…7746a1A4 to 0xBf50EB…7546d73c0 USDT From 0x99e2e0…084350DF to 0xC790Df…6c31e1ee0 USDC From 0x654928…F7Cc24b9 to 0xB3d9FC…e19fC5860 USDT From 0x96d85a…c4dA8Be8 to 0xd52d6a…5ab58C250 USDT From 0x301285…1219aDCe to 0x1B2979…5558A0e40 USDT From 0xf72dAc…a3FA6549 to 0xE196D7…A90e75590 USDT From 0x6088F2…eB935c4A to 0x253DD5…ae06492d0 USDT From 0xf3f11f…3E67Ab49 to 0xfF2904…638b16A50 USDT From 0x660Cc6…0278252F to 0xA5307E…A27Bc0ad0 USDT From 0xc9c9CE…6812a8A2 to 0x5d2d49…311d97610 USDC From 0x145171…5A2B5DB1 to 0x7dF5a2…DB8276a70 USDT From 0xC0fAA0…0292A960 to 0x788776…d1a393830 USDT From 0x9f8aad…ce486700 to 0x4972Fb…6FF751f60 USDT From 0x54Fd04…b0347fDf to 0xc35446…d74c536a0 USDT From 0xE3279C…d572b862 to 0x6761e4…7f2E553A0 USDT From 0x26001d…B58Bb590 to 0xFfA293…FC8272970 USDT From 0xE3279C…d572b862 to 0x88A2CA…13520dCF0 USDT From 0x12A860…950B2D6f to 0x563398…c896A9210 USDT From 0x584d32…82C68342 to 0x11dbF1…9406b5Be0 USDT From 0x450502…d1c48181 to 0xb49685…B3A000150 USDC From 0x3a6635…878357dE to 0x95bF91…16afeB750 USDT From 0xb1aE6F…f9d7A10F to 0x5B3491…7AaD37A10 USDT From 0xb2F4eC…A92F7dB7 to 0xb26624…1876236C0 USDT From 0xcF89f8…7d1E4160 to 0x6fcaBD…6B9b105A0 USDT From 0xEEE2F8…2282910c to 0x0D55E5…351cAb6f0 USDT From 0xaD3b27…e1e86586 to 0xa09A4D…c7AE43070 USDT From 0xE202e3…161bB082 to 0x2aB588…6333EA830 USDT From 0x309e91…0A72B5f1 to 0x8ec7cD…4579E29c0 USDT From 0x52fB4C…1c1c2F3E to 0xd432C7…486C86470 USDT From 0x126C26…c2F65175 to 0xa2bc50…49505D9A0 USDT From 0xe46772…A32387e8 to 0x7Dd590…b8d80E4C0 USDC From 0x9bBdB1…6Bd840d7 to 0xbbc8CF…48b374820 USDC From 0xd44C76…6e74E512 to 0x300af1…2333C3470 USDT From 0x2Cc643…b2873b7E to 0x1AC0A1…2d274D780 USDT From 0x5e0ED3…b82A5FEd to 0x3A4191…b8aF1CeA0 USDC From 0x9A1e1A…16C4adF8 to 0x9633fc…aec3B3900 USDT From 0x2d3d95…7B8Aa4d9 to 0x1D2A9D…97C40f9d0 USDT From 0x678464…25e19c89 to 0xb0A628…24598e070 USDT From 0x94d864…cd7c86A3 to 0x5CBBbB…4fd3D1600 USDC From 0xCB402B…03880D98 to 0x1777Cc…44d638B10 USDT From 0xEf8C73…F9Eaab5E to 0x0D0b5b…16a5C34a0 USDT From 0xa7A9C1…F208EAEC to 0xDB3334…798108630 USDT From 0x98b895…53B15aE8 to 0xf9DF56…ff3E5Ca60 USDT From 0xc206De…f58B714E to 0xB618EA…9D9412ef0 USDT From 0xCe70AC…7E4D5fCb to 0x70E09C…89a937880 USDT From 0x0A66bC…06374e02 to 0x1E5BAb…E486220b0 USDT From 0xbDF31C…03997083 to 0xAF8d27…6159E4E90 USDT From 0xF33C95…9FF751f6 to 0x0a1852…c5Cd560a0 USDT From 0x1C2ac5…47688d20 to 0xfD26A0…b45e44f60 USDT From 0xa072F7…b2806FcB to 0x56a2b7…d5f9AE580 USDC From 0x6195fa…48A57E48 to 0x849C2c…E5059AA50 USDT From 0x9f8aad…ce486700 to 0x4972Fb…6FF751f60 USDT From 0x5A1e78…8A831c6a to 0x9170E5…12b1eb650 USDT From 0x026E97…2C440B1e to 0x967324…22F071710 USDC From 0x34Db5b…7da5C34a to 0x1c4dD2…dbDD88f10 USDT From 0xe917aF…DA34A026 to 0xBE3982…d765F0270 USDC From 0x536999…9b48451E to 0x891238…c80d32A70 USDT From 0xE72942…B9291582 to 0x6A4e4f…840D0Bcf0 USDC From 0x3B4010…8C169Dc8 to 0x28FBd4…022591350 USDT From 0xDCE6CF…2B8c2B2c to 0x41a5aA…432d27c50 USDT From 0x6088F2…eB935c4A to 0x253DD5…ae06492d0 USDT From 0xe66F2E…6f39e211 to 0xE301dF…9fe11F2E0 USDT From 0x5B5d22…3f5c74F4 to 0x0f2791…13F7CB830 USDC From 0x81785F…8062752c to 0x99e833…1e94D4750 USDT From 0x8D466e…42fc8353 to 0xFee93C…A61E49f60 USDC From 0xD60130…d9f619Cd to 0x91A5c8…5aED82340 USDT From 0x28D2F5…0E997083 to 0xAF8d27…6159E4E90 USDT From 0xA2E76C…06513f70 to 0x4723AF…3F3879550 USDT From 0x6CBC3D…00bc0D03 to 0x6eDA58…c803C4970 USDT From 0xF954Cd…66c6aC64 to 0xae2487…535272E80 USDT From 0x37B350…1bDb229A to 0x7E46CA…C1E314070 USDC From 0x16aa5f…fD8385cd to 0x76A8d2…4a820A5C0 USDC From 0x291A4E…494C5C5a to 0xE5149b…E13c396E0 USDC From 0xaA36a0…7c9f104a to 0xef600E…74f0Ff0B0 USDT From 0x35B081…4E78225A to 0x0B383F…6DD41E980 USDT From 0xeaDe10…5c440a4C to 0xB35BE9…7551baA20 USDT From 0xD53B32…E1b5c5bc to 0xaf9117…3e78af4C0 USDT From 0x3c63F6…e9810863 to 0xAda78A…13E4872C0 USDT From 0x4a03b0…0b870E99 to 0x606F85…2b2cee170 USDT From 0xd1BA49…D6a54e33 to 0xBeEcBC…1CFDD0F20 USDT From 0xd43226…868C637A to 0xF92a0C…3E8B14a40 USDT From 0xca568e…6dFd2DcC to 0x55e4d1…9Dddbce70 USDT From 0xAdd287…c12FE38B to 0x11dbF1…9406b5Be0 USDT From 0xD96EAF…73a55ca5 to 0x36CAEa…06AD67d10 USDT From 0x3fd2f0…035AdE29 to 0xF60A14…AbC578B90 USDT From 0xfFd052…4Ee87Ec9 to 0x1847E2…C35AdE290 USDT From 0xAA8A16…326102D6 to 0x72249c…9ceDfDaB0 USDC From 0xCf0A6a…8Ab28E73 to 0x59A72C…e2E9307D0 USDT From 0xd0c6E4…6b4BC04E to 0x2F4A75…806553620 USDT From 0xB8528c…80790A30 to 0x12D1B7…05d524AC0 USDC From 0xa31DF2…3DA08E02 to 0xa4d484…3b18505B0 USDT From 0xFe9917…487bb35A to 0xC8db9B…ce6f5D8E0 USDC From 0xFe1eF3…1bba8b3e to 0x5F1B67…F2A76a9c0 USDT From 0x376987…E24b2b0D to 0x8C209b…9f3b34c40 USDC From 0xDc4Ff0…53D5648b to 0xB1ACF2…980597840 USDT From 0x49Db97…eCe29d47 to 0xD8C482…0f959Bf60 USDT From 0xB1328C…1cB00B7d to 0x2f3C06…1aCd37f20 USDT From 0xf1AfFF…17AE4307 to 0xbC0e7a…0C55e6410 USDT From 0xa99a94…Bf7Ad1CD to 0x944099…bcB00B7d0 USDT From 0x241243…CB7239f8 to 0xB94ceA…3a9F6a1f0 USDT From 0x80B5be…74910B19 to 0x252c08…820Cb63e0 USDT From 0x30BC16…5E96b10F to 0x86B1Af…9586591E0 USDT From 0x041692…Db18EbF2 to 0x2FA0E7…90d41ef00 USDT From 0x13267b…1A17B8B4 to 0x75CAcA…491316FA0 USDC From 0x87Ab72…E23270Fd to 0x40860f…beB949640 USDT From 0x3E1DCD…669c8090 to 0x07942d…E9b622f80 USDT From 0x30C4c1…bC7e90A4 to 0xc6085A…1a8dC5dC0 USDT From 0x07D859…ebDc04c5 to 0x6Ab92D…783fb3d90 USDT From 0x0AD936…454ad29a to 0xdb56B9…44DE98790 USDC From 0x6A71Fa…9AbFe26e to 0x7AFC12…905a12a90 USDC From 0xd803Cd…91C23D14 to 0xe639BB…68Bd97730 USDT From 0x304479…4eB59B4a to 0x1f0699…8E6df3040 USDT From 0xF5dA79…7D434CAC to 0x41dE2d…693D404D0 USDT From 0xb3D4ed…575A132E to 0xBBe193…56764ed90 USDT From 0xE02B50…CD6eC64E to 0xEedfAE…b1dA87BF0 USDT From 0x7F4672…3A5985D2 to 0xacfF7A…65A8ecc80 USDC From 0x1E3c8a…77D6E93C to 0x14ADDB…C3ca14240 USDC From 0xE72942…B9291582 to 0x6A4e4f…840D0Bcf0 USDC From 0xc206De…f58B714E to 0xB618EA…9D9412ef0 USDT From 0xF4cC5e…D7F237AB to 0x938647…2620018d0 USDT From 0xCf0A6a…8Ab28E73 to 0x59A72C…e2E9307D0 USDT From 0x61f3c5…d26FcE22 to 0x189F81…4Ac111D90 USDT From 0xafa5D1…A55dCFa8 to 0xd01e9b…5900AE570 USDT From 0xF5592E…fCe63Ce1 to 0xc6085A…1a8dC5dC0 USDC From 0x50D31B…1480f053 to 0xc6085A…1a8dC5dC0 USDC From 0x2dca3A…bB7E2A9a to 0x4bB02B…d0e79b980 USDT From 0xB5c77B…EAb8Abc0 to 0x7a2ED8…FDda9E4C0 USDC From 0xafa5D1…A55dCFa8 to 0xd01e9b…5900AE570 USDC From 0xc206De…f58B714E to 0xB618EA…9D9412ef0 USDT From 0x64fcCA…3056B8C5 to 0x7e32ee…3D66d30B0 USDT From 0xE513EF…16aafC8f to 0xcb0A23…3F68EE740 USDT From 0x799845…75D72bE2 to 0x5B4378…C2E40Fd50 USDT From 0xF24967…7EF43CfF to 0xE2Ba04…81BdA5510 USDT From 0x1EeEa9…6C343942 to 0x2d8D1f…B974657a0 USDC From 0x658313…1E731136 to 0x873D35…28c0Be750 USDC From 0x7a6229…A705f827 to 0x43E9c8…29366fDD0 USDC From 0x626156…fA8BE7E2 to 0x0B2f20…D497453f0 USDT From 0xDf3808…87f22780 to 0x5BB358…aA2dB3490 USDC From 0xc206De…f58B714E to 0xB618EA…9D9412ef0 USDT From 0x1ADDF9…58325F95 to 0x5C7960…9584667E0 USDC From 0xF22b61…D3223bE9 to 0xaACa4b…55eec06e0 USDT From 0x58Fd9c…DcF051e1 to 0x0D2D0a…380199FC0 USDT From 0x49090B…c579E29c to 0x4Aa831…ffE604220 USDT From 0x8a6698…Af9397F4 to 0xBcA91C…67cD9FCB0 USDT From 0x50fCdD…4E59aFda to 0x57edEf…28310e270 USDT From 0x455626…4C96Ca83 to 0xe1eE95…Dea88bAF0 USDC From 0xDEEc00…a8B7caC6 to 0xa7a44f…383a7C5b0 USDT From 0xA26bC3…81032c93 to 0x93f727…22e2952F0 USDT From 0xE08f74…5b4cF050 to 0xCf0aFC…332FF14F0 USDC From 0x46254A…9d0D842c to 0x6Db2ac…F81d75970 USDC From 0x9A272f…9167762C to 0x4424cb…BF2B9F1d0 USDC From 0x2Eb1D6…5D53062A to 0x959542…0DA55d860 USDT From 0x77E85e…66764Ed9 to 0x0e5bA8…3249748e0 USDT From 0x7C91BD…FA022Dc5 to 0x06A2f8…281411a10 USDC From 0x2FeD83…cA1F8071 to 0x841609…b8675C260 USDT From 0x8dCCAc…6f8ab56E to 0x1dF428…D04485160 USDT From 0xf263D3…328DD520 to 0xd9563A…52B787E00 USDT From 0xFD990a…c7451E3d to 0x2d8D1f…B974657a0 USDC From 0xc54DD6…A5FDC17A to 0xf86a0B…252D88140 USDT From 0xA13938…1DeE870C to 0x86af28…46F211400 USDT From 0x7c1b15…E184dAbC to 0x32355E…2279BD200 USDT From 0x6Df3e9…e167F36c to 0x03f9d7…ccd346650 USDT From 0x3e0478…9989eF72 to 0xf27C0E…07c178c50 USDC From 0xaA9A39…cbff579B to 0xCBe444…ac4486e70 USDC From 0xd8d1eD…D268810d to 0xE291d9…6184dabC0 USDT From 0x1E45B0…3EA7d4B1 to 0xfe97be…45e53Ea30 USDT From 0xd1D6F0…fB9116bC to 0x87cf69…7A8AA6e80 USDT From 0x852D40…eD2B56F1 to 0x3A5593…760fA4f40 USDT From 0x58DB87…7407E5C0 to 0xfc2494…4BAF42330 USDC From 0x016354…798b4C7b to 0xB17cAd…6DF31a710 USDT From 0x3bc9cB…A16Ee8DB to 0x376FA5…1B07EDe10 USDC From 0xBFb722…C50B2D6f to 0x563398…c896A9210 USDC From 0x692C5d…013Bede5 to 0x5f4b30…F408a3540 USDT From 0xA14fB0…f698ECeb to 0x1F925b…66Fc52f40 USDT From 0xF0fc63…60b3b2Bc to 0x9C259e…06dfCf0d0 USDC From 0xFD990a…c7451E3d to 0x2d8D1f…B974657a0 USDC From 0x35E708…7753154F to 0x984534…8107975B0 USDT From 0x66A3f3…8B9B3424 to 0x7B2403…6569E9c90 USDT From 0xEE56a6…0E7Be081 to 0x549F88…6400B4Be0 USDT From 0x376987…E24b2b0D to 0x0D0Bd8…C7d575930 USDC From 0xb23f37…684789db to 0xEE5883…4ADd0Df90 USDT From 0x256345…bd3A1454 to 0xFB40Da…C53037000 USDT From 0x7acc7A…e569E9c9 to 0x04d484…3B7239f80 USDT From 0x0E4816…3E296E69 to 0x725512…9783b1380 USDC From 0xfee815…64656E5a to 0x6Ff3a6…eCC8E1ef0 USDC From 0x1DBbF8…EFa0E8A6 to 0xC6316A…Aa7293190 USDT From 0x8D897c…B0A554EF to 0x2FA0E7…90d41ef00 USDT From 0x615286…DFa2bA39 to 0xF7140B…A26A10350 USDT From 0x119b4A…084466F7 to 0x7B2403…6569E9c90 USDT From 0x83484A…e396396e to 0xc1e657…2c8Fa3FB0 USDC From 0x38ffA6…32e53Ea3 to 0x1BD848…0Fb178F70 USDT From 0xc54DD6…A5FDC17A to 0xf86a0B…252D88140 USDT From 0x7E88c2…270D5089 to 0x841609…b8675C260 USDT From 0xE6e5Bd…8f882204 to 0x4C3F90…E1429e180 USDC From 0x1f5AE9…D1036C60 to 0x560F20…6183F93F0 USDC From 0x948a54…13D62e54 to 0x36983f…C0FB4D970 USDC From 0xFbe387…EaF06222 to 0xd9E50d…F1A506140 USDT From 0x1AD42D…d9613502 to 0x7198eF…B4413Bf10 USDT From 0x3eB7cA…119BbAFf to 0xC627DD…1d81EDEe0 USDT From 0x145171…5A2B5DB1 to 0x7dF5a2…DB8276a70 USDT From 0x1AD42D…d9613502 to 0x7b04AE…0f19a8DE0 USDT From 0x9A272f…9167762C to 0x4424cb…BF2B9F1d0 USDC From 0xC21BFa…954c1Cdd to 0x4c152F…071510000 USDT From 0xa60187…603bB8b5 to 0x509A63…C3d862Ad0 USDT From 0x9111AE…997aBE0e to 0xf2f71C…9b5818aD0 USDT From 0x6A5768…8e235650 to 0x0EbcE6…803bB8b50 USDT From 0x82C144…0e916b7b to 0x88B125…Dab28C230 USDT From 0x22a092…8C5d94bc to 0x49E149…Ca280E900 USDC From 0x199115…db02e85e to 0xa4EFDb…Cffe5Efe0 USDT From 0xc55FfD…0D60322d to 0x7BbdE7…715ebB0a0 USDT From 0xBe420a…39aeB180 to 0x9AdaBE…b618924e0 USDT From 0xad74E0…BF01157D to 0xFce23e…41B044630 USDT From 0x53f190…4fD68E38 to 0x09f248…40F81C7c0 USDT From 0xf78727…5fB45047 to 0x1DE44C…37d893170 USDT From 0x007d2F…41fA7E63 to 0x42eb3D…2D98d8410 USDT From 0x82C144…0e916b7b to 0x88B125…Dab28C230 USDT From 0x778745…6618924e to 0x013C84…D7DAce200 USDT From 0x9B671a…e4c96Ed7 to 0x22F8b3…28E89AF50 USDT From 0x393b8e…858F2707 to 0x7FEC67…E611b71D0 USDT From 0x55A41D…1a49bE92 to 0x9371E6…CeE26d640 USDT From 0x8d3B27…8226cF38 to 0x3dF926…C18b9Fab0 USDT From 0xE59eeC…f67C228e to 0x73863B…D554230F0 USDT From 0xA11232…98675C26 to 0xAA5c25…Ef31C1090 USDT From 0x9EC4F7…00e0989d to 0x01Aeab…306D70760 USDT From 0x68E5bE…141ba840 to 0x5F1a06…235797050 USDT From 0x062647…04E05fa9 to 0x7FEC67…E611b71D0 USDT From 0x7EDfc4…350439D0 to 0x440087…8314ee940 USDT From 0xE62E58…9Cb2e780 to 0x697655…c0660c000 USDT From 0x393b8e…858F2707 to 0x7FEC67…E611b71D0 USDT From 0x7E88c2…270D5089 to 0x841609…b8675C260 USDT From 0x9B671a…e4c96Ed7 to 0x61B25C…d6e857540 USDT From 0xcA161D…0Df1d363 to 0x2c4AF1…10fDac700 USDT From 0x28eB02…edE89AF5 to 0x5940B7…11D26C3a0 USDT From 0x7acc7A…e569E9c9 to 0x04d484…3B7239f80 USDT From 0x903549…964E50f9 to 0x564cac…fe75E8D40 USDT From 0x1FfD19…DBd3494e to 0xde9816…E910916D0 USDT From 0xbD93ca…b0141908 to 0x42d9b3…29A2E7440 USDC From 0x06AFe2…88715A9B to 0xf2f71C…9b5818aD0 USDT From 0x82C144…0e916b7b to 0x88B125…Dab28C230 USDT From 0xC28198…4c429409 to 0xaCE5F0…1cC2F86C0 USDT From 0x83DF25…2a5E6b49 to 0xA94ccD…7Da1C98e0 USDT From 0x296396…aAdA032B to 0x9BE13b…7aBB03cC0 USDT From 0x82C144…0e916b7b to 0x88B125…Dab28C230 USDT From 0xd0c6E4…6b4BC04E to 0x2F4A75…806553620 USDT From 0x47EDF4…3f9CF7EA to 0xf9334F…F7E0753B0 USDT From 0x226406…56e85754 to 0x5a5889…1c2CdBE80 USDT From 0x5C32ae…16296890 to 0x8C038F…22Ba6bCa0 USDT From 0x945D7F…9CB2AaDf to 0x9332a6…77e6103c0 USDT From 0x2f8179…befe5EfE to 0x7Ca20F…57e0CfD20 USDT From 0xAdd287…c12FE38B to 0x11dbF1…9406b5Be0 USDC From 0xB45CeF…e7AAC550 to 0xfD75B0…408792220 USDT From 0x017b74…920E9AFc to 0xf61018…D5ffcd2C0 USDT From 0x1e8838…c4C0EA46 to 0x569066…8f624A100 USDT From 0x57d1e5…895A7Db2 to 0x8fF65f…2f1aDBd60 USDT From 0x039f69…CFbCEbC7 to 0x2632B3…ad7BE1ba0 USDT From 0x98b1c5…fE03e516 to 0x66f2cE…8c174D470 USDT From 0x364a47…C36B8c3c to 0x700db8…34877f150 USDT From 0x9976Fd…1Ad233Be to 0x3DE69f…ECFe3CAd0 USDT From 0xb28e7c…97688858 to 0xfcE2f8…4389B6EE0 USDC From 0x8C8b90…3CaE385F to 0xa81931…5f7FaDd50 USDC From 0xAdd287…c12FE38B to 0x11dbF1…9406b5Be0 USDC From 0xB470Ca…0A6238cC to 0x589F8B…dE1800330 USDC From 0xdF3430…0BB8F4c1 to 0xEA9245…DF59b9AE0 USDT From 0xbDB023…6a4F719b to 0x11e16A…49f742140 USDT From 0x387A79…93B838cF to 0xBAf67F…a89e00c80 USDT From 0xfcdC19…E992b94d to 0x2632B3…ad7BE1ba0 USDT From 0x510131…42225f3d to 0x42e3a4…83AD55420 USDT From 0x5982c2…47ab553C to 0x0cf1C2…81dBAF070 USDC From 0x50B9E9…5dF361E0 to 0xc6D021…B46AB6590 USDC From 0xc820D0…a8211F65 to 0xd8f392…C5f9B20d0 USDT From 0x74669f…12A1Bd9A to 0x73Fb1b…836d1D170 USDT From 0x8FefA2…75a72772 to 0x86Aa7f…E2A1Bd9A0 USDT From 0x9F5229…30847F85 to 0x3c87B5…55a727720 USDT From 0x0d98C8…8D9E45f8 to 0x77a377…2F0Cd2730 USDT From 0x3f1145…C01b959f to 0x7dAe86…9cDFdd720 USDT	0xFB6ca7…6643b95c	0 eth 0 ETH	0.08611754238950277 eth 0.08611754238950277 ETH
0x9f936d…2b52f53e	16438253	Thu, Jan 19, 2023 3:45 AM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e42000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000765237103715847 eth 0.000765237103715847 ETH
0xc3609f…b1cdfa50	16436626	Wed, Jan 18, 2023 10:18 PM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e48000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001849580057019051 eth 0.001849580057019051 ETH
0x046093…69ee7f4e	16435552	Wed, Jan 18, 2023 6:42 PM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e33000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002230012797507348 eth 0.002230012797507348 ETH
0x4ca649…6d30ebce	16434540	Wed, Jan 18, 2023 3:18 PM	0x9AdaBE…b618924e	From 0x9AdaBE…b618924e to 0x5ee395…19aeB180100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000968084603644445 eth 0.000968084603644445 ETH
0xc0ffac…9e3b10de	16434527	Wed, Jan 18, 2023 3:16 PM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e14000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001038422778418914 eth 0.001038422778418914 ETH
0x3dd202…f196996c	16433073	Wed, Jan 18, 2023 10:24 AM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000649225405391878 eth 0.000649225405391878 ETH
0x2be8f7…2c16d12e	16433027	Wed, Jan 18, 2023 10:15 AM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000689935271714115 eth 0.000689935271714115 ETH
0x4fce26…40b0a2b4	16432815	Wed, Jan 18, 2023 9:32 AM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e29200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000964284224617507 eth 0.000964284224617507 ETH
0x3aa62c…c0242786	16432593	Wed, Jan 18, 2023 8:48 AM	0xEB5e06…a398316A	From 0xFA2707…89509F29 to 0xDadf54…7dd5BEf50 USDT From 0x3D7Eea…02aF0904 to 0x93e2A6…404e0C600 USDT From 0x0273cc…fF39D20C to 0x85E497…f812A6B30 USDT From 0xcec592…937bE15f to 0x6d5113…2f1690ec0 USDT From 0x482D8F…CC2994B1 to 0xe83717…033b3B330 USDT From 0x104266…c1a5a230 to 0xe75F47…2B89FcB20 USDT From 0x1A1901…807EeD54 to 0x3eF24B…CC2E99f50 USDT From 0x9AdaBE…b618924e to 0x5eE412…6CfEB1800 USDT From 0xA76C49…A0dc447B to 0xE6D315…C61EE0630 USDT From 0xF46faB…733fa96D to 0x81dAb2…135a2FE70 USDC From 0x81Dde1…310a2fE7 to 0xfd2c1d…2BDa3aB50 USDC From 0x808263…8C5B8fEa to 0x3ff756…914ae2A50 USDC From 0x23D439…23af06d5 to 0xf1Bc11…628b814D0 USDC From 0xfA58e2…71DE2452 to 0xad1d59…2ae258640 USDC From 0x08d49c…Ab440040 to 0x89960C…Bf2890720 USDC From 0x7c461e…79E2Aa26 to 0xde63CD…EBCAecDd0 USDC From 0x77CA76…e48FAbB8 to 0xa8D3d9…36517C3D0 USDC From 0x4eF7be…b3C8368D to 0xd26b73…a478a5ba0 WBTC From 0xfA55e1…8D47e593 to 0x7FEc90…34B59f9b0 USDC From 0x47f500…5125ABE2 to 0xFE635c…738DC7340 USDC From 0x7cc660…36501408 to 0x20fF33…F38d45470 USDT From 0x23e72e…7EF65BAF to 0x28C8E9…8CB21d600 USDT From 0xE5e242…55A773fD to 0x3f0315…2b6ac9290 USDT From 0x98856B…a52d8Ce1 to 0x0C5Eb1…58196Eb10 USDT From 0x7E7119…0f17325d to 0x7D91dA…9b77bA810 USDT From 0xE8EE2b…9045A8Bb to 0x7FBf3a…175E78910 USDT From 0x280933…E4b96586 to 0xF710Cc…cC89314c0 USDT From 0x9a63B2…B1031a73 to 0x212d15…47331f580 USDT From 0x5A2e2F…318EDaFA to 0xFDb2C2…f5e216B70 USDT From 0x13f5fa…8Cb1A032 to 0x2C0527…6ea69B3d0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009411668314012104 eth 0.009411668314012104 ETH
0x6046d3…4c213739	16432335	Wed, Jan 18, 2023 7:56 AM	0xFb2c0f…Df72bEA2	From 0xA76C49…A0dc447B to 0xE6D5ff…fA6eE0630 USDT From 0xE6D5ff…fA6eE063 to 0xA76C49…A0dc447B0 USDT From 0x9AdaBE…b618924e to 0x5eEDcf…CF8Eb1800 USDT From 0x5eEDcf…CF8Eb180 to 0x9AdaBE…b618924e0 USDT From 0x5258dF…A644870d to 0xD8b4dc…4ba053bD0 USDT From 0xD8b4dc…4ba053bD to 0x5258dF…A644870d0 USDT From 0xB9ea5c…1a0D3954 to 0x3a3729…28B1EcbE0 USDT From 0x3a3729…28B1EcbE to 0xB9ea5c…1a0D39540 USDT From 0x1A1901…807EeD54 to 0x3eff2e…1adE99F50 USDT From 0x3eff2e…1adE99F5 to 0x1A1901…807EeD540 USDT From 0xCa3283…6E465E76 to 0xD24759…02492bc20 USDT From 0xD24759…02492bc2 to 0xCa3283…6E465E760 USDT From 0x104266…c1a5a230 to 0xe75C04…Cd99fcb20 USDT From 0xe75C04…Cd99fcb2 to 0x104266…c1a5a2300 USDT From 0x482D8F…CC2994B1 to 0xe83476…1D3b3b330 USDT From 0xe83476…1D3b3b33 to 0x482D8F…CC2994B10 USDT From 0xB78ed0…C7E2af4F to 0x920bc7…A736D9070 USDT From 0x920bc7…A736D907 to 0xB78ed0…C7E2af4F0 USDT From 0xcec592…937bE15f to 0x6D5abf…693690eC0 USDT From 0x6D5abf…693690eC to 0xcec592…937bE15f0 USDT From 0x6d5853…Dc9690Ec to 0x22b0D7…6f92d0aB0 USDT From 0x22b0D7…6f92d0aB to 0x6d5853…Dc9690Ec0 USDT From 0x7509Cc…00B16041 to 0xc846F9…292A2e2a0 USDT From 0xc846F9…292A2e2a to 0x7509Cc…00B160410 USDT From 0x0273cc…fF39D20C to 0x85E61E…7c42a6B30 USDT From 0x85E61E…7c42a6B3 to 0x0273cc…fF39D20C0 USDT From 0xC84d61…dd9A2e2A to 0x6d298d…202018380 USDT From 0x6d298d…20201838 to 0xC84d61…dd9A2e2A0 USDT From 0x3D7Eea…02aF0904 to 0x93e1D8…196E0c600 USDT From 0x93e1D8…196E0c60 to 0x3D7Eea…02aF09040 USDT From 0x93E254…44cE0c60 to 0x9F0B29…b2Fa625e0 USDT From 0x9F0B29…b2Fa625e to 0x93E254…44cE0c600 USDT From 0xFA2707…89509F29 to 0xDaDC7e…b2c5Bef50 USDT From 0xDaDC7e…b2c5Bef5 to 0xFA2707…89509F290 USDT From 0xD3e24d…13C09396 to 0x3174De…806E18F20 USDT From 0x3174De…806E18F2 to 0xD3e24d…13C093960 USDT From 0xd7977a…0be3Aa5A to 0x96ad5D…6E7A20110 USDT From 0x96ad5D…6E7A2011 to 0xd7977a…0be3Aa5A0 USDT From 0x23253B…990CA946 to 0x70b97C…88D14D410 USDT From 0x70b97C…88D14D41 to 0x23253B…990CA9460 USDT From 0xa38392…6beDc899 to 0x22F707…Edcc67e60 USDT From 0x22F707…Edcc67e6 to 0xa38392…6beDc8990 USDT From 0x99d19d…d215503D to 0x3E888c…4fF8b8F90 USDT From 0x3E888c…4fF8b8F9 to 0x99d19d…d215503D0 USDT From 0x1Cd0aa…0Af64Fa5 to 0x67a37d…cFF7B7a90 USDT From 0x67a37d…cFF7B7a9 to 0x1Cd0aa…0Af64Fa50 USDT From 0x67AF6F…d3b7B7a9 to 0x555f0B…6D43E8820 USDT From 0x555f0B…6D43E882 to 0x67AF6F…d3b7B7a90 USDT From 0xD98dDc…86b56f2B to 0xC72ED9…431FF0810 USDT From 0xC72ED9…431FF081 to 0xD98dDc…86b56f2B0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.012325199054976897 eth 0.012325199054976897 ETH
0xa629eb…cbe727db	16431544	Wed, Jan 18, 2023 5:17 AM	0xd1b9F4…675371f6	From 0x4E471a…A8DE972f to 0xB75892…71dA06A40 USDT From 0xd7052E…3c603e8F to 0xdeD0Ac…a909365c0 USDT From 0x1307CB…21a1c0AD to 0x8DE8AE…844c42370 USDT From 0xD7952c…a87689bc to 0x5c4443…Bd42C2440 USDT From 0x23028b…E31E3411 to 0x8b4C94…acA943eC0 USDT From 0x4c97b4…6403df3B to 0x12586E…dea3A2030 USDT From 0xf6d880…168d6c23 to 0x0aC45e…4847463A0 USDT From 0xE65327…b1EEE063 to 0xA76C49…A0dc447B0 USDT From 0x2Cb982…aaDD9B3D to 0x1f7cDC…7775ceaB0 USDT From 0x9acE07…baF8924e to 0x013C84…D7DAce200 USDT From 0x5E60A2…8960B180 to 0x9AdaBE…b618924e0 USDT From 0x676F5F…9dAd5d9C to 0x2D3f4d…45845f670 USDT From 0xCa59d7…ffdE5e76 to 0xE6DD17…1a2Ee0630 USDT From 0x2Cb982…aaDD9B3D to 0x3F3Ae9…b8d82e6F0 USDT From 0xCc14Fa…488cF0Ed to 0x3f5cDC…10E03b9c0 USDT From 0xa553E3…0A4dB2f5 to 0xFA581B…e148568e0 USDT From 0xB92505…E69e3954 to 0x7A9Df3…BB47a0390 USDT From 0x9235c7…B4a2b786 to 0xeCB0e1…47Ff00eE0 USDT From 0xD5312A…9DB003A0 to 0x9DCFc8…c86F8A490 USDT From 0x3E1Ca7…b70d99F5 to 0x1A1901…807EeD540 USDT From 0x6837eF…F37aaF45 to 0xC6F705…4bCc9bA30 USDT From 0x6d1B8B…4B6290ec to 0xcec592…937bE15f0 USDT From 0x41577d…689Db957 to 0xB11201…45D6AbE50 USDT From 0xE8605d…A10b3B33 to 0x482D8F…CC2994B10 USDT From 0x41577d…689Db957 to 0x31C380…B6C618380 USDT From 0x41577d…689Db957 to 0x410DBB…6ae661530 USDT From 0x7D32C2…5B9B1893 to 0x095a21…625647560 USDT From 0x7D32C2…5B9B1893 to 0x362B60…fe5875ae0 USDT From 0x2911aF…d8896A8c to 0x570b90…3a0619Db0 USDT From 0x96083B…4d722011 to 0xd7977a…0be3Aa5A0 USDT From 0x040098…e82df21d to 0x95A4BA…162A4AA70 USDT From 0xBd0B2f…c3aA6b00 to 0x7f7F3B…f0bC9Afe0 USDT From 0x7520b2…b0B8cB88 to 0x317Cfe…492E18f20 USDT From 0xda91bC…fcd5Bef5 to 0xFA2707…89509F290 USDT From 0xd08Be3…F65a91ef to 0x18ccC7…0c41c6030 USDT From 0x256546…35375968 to 0xB4365F…E0Ba534F0 USDT From 0xB60104…8e9a97dF to 0x6dD540…25dD01310 USDT From 0x96113d…8ceE0572 to 0x9e58AC…aB117AC80 USDT From 0x3E03E8…38dBb8f9 to 0x99d19d…d215503D0 USDT From 0xE3CDB7…765e8100 to 0x081715…A573212E0 USDT From 0x738592…72309Dd7 to 0x166EFa…235E6FFc0 USDT From 0xE3CDB7…765e8100 to 0x425b87…F3325B380 USDT From 0x86d6f3…c479c96E to 0xaC090a…979B6C620 USDT From 0x9C0753…9768DD8d to 0x79D8CC…B12eCF340 USDT From 0x542C62…9eC5CBEE to 0xC3BF91…aC99a4880 USDT From 0x6b91b1…80c6ac64 to 0xD21Ed8…326247F50 USDT From 0x39ad29…97131539 to 0x422166…BE59D6bE0 USDT From 0xdA15C9…E9fBca55 to 0xf923DA…35b3C5680 USDT From 0x963446…FAD38888 to 0xA00b98…18e80A970 USDT From 0x9c1A1d…9d398F59 to 0x21D597…65f3EB120 USDT	0xbB43e9…9216E333	0 eth 0 ETH	0.015156684 eth 0.015156684 ETH
0xce3e36…75097c1d	16431303	Wed, Jan 18, 2023 4:28 AM	0xEB5e06…a398316A	From 0xF85d56…88F88f42 to 0xea19C2…5B47F0020 USDC From 0x96fDFd…CfF2172d to 0x5cD685…309497330 USDC From 0xB31cC3…9D1c1852 to 0x20BCFF…fA907cda0 USDT From 0x16c618…Ca3e649F to 0x7A8256…3fEca77B0 USDT From 0x7B902c…f984D32A to 0x2Cfc4D…529C47f90 USDT From 0x601A63…99bAf623 to 0xd285cb…Bd6b25C00 USDC From 0x38032B…be4e2Bf5 to 0x4A93B0…bc0c32C60 USDC From 0x4a9CdE…E96C32C6 to 0x400Ca9…8dD6698F0 USDC From 0x575717…230891f8 to 0x5eB825…1C5659190 USDC From 0xbd361c…6A18683B to 0xe184B9…5cb9C2BF0 USDC From 0xc938Ba…dCB95EE8 to 0x6c0D2F…28efB7590 USDC From 0x72249c…9ceDfDaB to 0x2618D7…adA102D60 USDC From 0xD21B05…38d989Ea to 0x0dbdd7…Dd42D11B0 USDC From 0x0Db2e3…cEB2d11B to 0xb8A3d2…5C8e76E50 USDC From 0x853559…ff7C5316 to 0x4F12C4…337bC99f0 STETH From 0x969be8…6a911C8A to 0x14D224…001cCFE80 USDC From 0xFeA7Ed…f6207A96 to 0xF7ae66…25FE1Fe70 USDC From 0xA1915D…D4c7C081 to 0x63E747…6Ba9c8820 USDC From 0x4A2025…05a0b541 to 0xeb018b…5f52d9D10 USDC From 0x8FE025…7B88011A to 0x178E60…7519469B0 USDC From 0xb69b38…E00E6162 to 0xDb5294…3ad0d47d0 USDC From 0xC14685…eda921B9 to 0x30121c…4C1923530 USDC From 0x9AdaBE…b618924e to 0x5eE412…6CfEB1800 USDT From 0xB1b820…C7FdF0db to 0xBa83e7…ac7253d60 USDT From 0xfb2330…0154be65 to 0x454198…6b8597000 USDT From 0x9EA3Cf…AC3dAba8 to 0x8baA9f…1c5B5d510 USDT From 0x8D0eE8…08761326 to 0xA2aF51…b6dfFb090 USDT From 0x51c324…25DfB951 to 0xdf0D2E…8CBd71a30 USDT From 0x454cc4…ECe9BD9c to 0x2FeA38…B1c9DA1e0 USDT From 0x9a30f2…8E51720d to 0x454e4f…F929Bd9C0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011331662591779418 eth 0.011331662591779418 ETH
0x8f769e…50c84153	16431295	Wed, Jan 18, 2023 4:27 AM	0x9AdaBE…b618924e	From 0x9AdaBE…b618924e to 0x5ee395…19aeB18040000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000707650769245153 eth 0.000707650769245153 ETH
0x32655d…4f1d99c5	16431289	Wed, Jan 18, 2023 4:26 AM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000747174446083758 eth 0.000747174446083758 ETH
0x735d1f…9c9ca5c9	16430617	Wed, Jan 18, 2023 2:11 AM	0x4418a1…73FbB11C	From 0x178b2F…1e71469B to 0x8FE025…7B88011A0 USDC From 0x2a138E…Ac5aeeDE to 0x97b420…1303a82d0 WETH From 0xc2119A…39499260 to 0xA36bFE…5573b5280 USDT From 0x8d7439…E060d34B to 0x99EC78…B407c0e30 USDT From 0x02A168…ca7d11E2 to 0x924D85…44bE6CE30 USDC From 0xd22234…6dE53b92 to 0x3ebEF6…5F1E44480 USDT From 0xd22234…6dE53b92 to 0xe2d3C5…9D7B62210 USDT From 0x105c35…4F952036 to 0x05F345…0E4E08290 USDT From 0x9AdaBE…b618924e to 0x5eED0B…89d0B1800 USDT From 0x293235…0E48B8D0 to 0x8F3Aa3…25e51BED0 USDC From 0x0Df7C6…5638cED8 to 0x9CC0E1…2470caeC0 USDT From 0xF0fD4D…9c12B2B4 to 0x46197B…47D6d6720 USDT From 0x89e351…8c68386d to 0x80b5a5…05F0EEe90 USDT From 0xb69b38…E00E6162 to 0xdB53ba…592AD47d0 USDC From 0x49f4fa…24A3AAd4 to 0xB21B98…8edB1ce30 USDT From 0x4A2025…05a0b541 to 0xEb09F6…8633D9d10 USDC From 0xC4Ff2f…58b2ac0B to 0x39C1d8…22fBEd340 USDT From 0x9CC0E1…2470caeC to 0x0Df7C6…5638cED80 USDT From 0xE3E562…f6802309 to 0x0c5E15…18B3180A0 USDT From 0xC2EeF6…6c791A05 to 0xC20d06…923727520 USDT From 0x853559…ff7C5316 to 0x4F11D7…09D8C99F0 STETH From 0xC67B48…09BaA4e6 to 0x508aDB…fd5bb6Be0 USDT From 0x7686Dd…3F77310d to 0xBA1668…E5Ee229E0 USDT From 0x5174bE…D8b1bE62 to 0x8671FB…FAc7Cb780 USDT From 0x430018…313Cac88 to 0xB64C49…Bb694A960 USDT From 0x051daC…4278CB2c to 0xb65b2d…BEF43CfF0 USDT From 0x8FE025…7B88011A to 0x178b2F…1e71469B0 USDC From 0x9af448…5ceD1696 to 0xf38228…3c9206230 USDT From 0x0Db2e3…cEB2d11B to 0xB8aBBc…AbEC76e50 USDC From 0x8C1d90…d161e327 to 0x58b569…676AB8840 USDT From 0xa70040…Fa392ED2 to 0x50a277…85eD43520 USDT From 0x05e736…427CDBAF to 0xb655dd…865E3CFF0 USDT From 0x46197B…47D6d672 to 0xF0fD4D…9c12B2B40 USDT From 0x86e68a…C0f2F0C9 to 0xaf06Ff…ad538a4B0 USDT From 0x47090c…b236687a to 0xCfb7f9…E633Cc6a0 USDT From 0x7fd1bc…4C36B58d to 0xAFaEA4…28aB127c0 USDC From 0xC1b9f4…004f5887 to 0xBea153…FBEa4d8a0 USDT From 0xFaC6Ae…3772bCF9 to 0xe3ce34…27d12E060 USDT From 0x65b6cB…8ea2BCA5 to 0x27288D…92eDD2840 USDT From 0x454cc4…ECe9BD9c to 0x2fe6d6…63dBDA1E0 USDT From 0xCfb7f9…E633Cc6a to 0x47090c…b236687a0 USDT From 0xbB68a1…E2D45807 to 0xE21a5d…A97517dC0 USDT From 0xe97Bb5…90e2Df3d to 0x13281a…c3C2C7D90 USDT From 0xb65b2d…BEF43CfF to 0x051daC…4278CB2c0 USDT From 0x51c324…25DfB951 to 0xdf0aBF…c1F471a30 USDT From 0x21dB65…8B0dAC8D to 0x91eBb5…7756c7370 USDT From 0x062458…F36F1A82 to 0xF29f56…6b8998a30 USDT From 0x5eED0B…89d0B180 to 0x9AdaBE…b618924e0 USDT From 0x603Bf4…c4c56463 to 0x513F6e…ff74C8a70 USDC From 0xA2a2B7…589efB09 to 0x8D0eE8…087613260 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.017570981310010902 eth 0.017570981310010902 ETH
0x7bca65…fdfaf7d6	16430605	Wed, Jan 18, 2023 2:08 AM	0x8B3aB4…57e756FA	From 0xF29f56…6b8998a3 to 0x062414…d39B1a820 USDT From 0x062414…d39B1a82 to 0xF29f56…6b8998a30 USDT From 0x030211…12D02361 to 0x0eb585…549bB8B50 USDT From 0x0eb585…549bB8B5 to 0x030211…12D023610 USDT From 0x0Df7C6…5638cED8 to 0x9CC01d…A949cAec0 USDT From 0x9CC01d…A949cAec to 0x0Df7C6…5638cED80 USDT From 0x065925…A2147081 to 0x20Ae2d…780c72cF0 USDT From 0x20Ae2d…780c72cF to 0x065925…A21470810 USDT From 0x7037dB…55f67f56 to 0x75fe02…C86eB1aE0 USDT From 0x75fe02…C86eB1aE to 0x7037dB…55f67f560 USDT From 0x7686Dd…3F77310d to 0xbA1624…553a229e0 USDT From 0xbA1624…553a229e to 0x7686Dd…3F77310d0 USDT From 0x05e736…427CDBAF to 0xB655fB…D0e43cff0 USDT From 0xB655fB…D0e43cff to 0x05e736…427CDBAF0 USDT From 0x47090c…b236687a to 0xCFB74A…09DECc6a0 USDT From 0xCFB74A…09DECc6a to 0x47090c…b236687a0 USDT From 0xb65b2d…BEF43CfF to 0x051dC3…075fcb2C0 USDT From 0x051dC3…075fcb2C to 0xb65b2d…BEF43CfF0 USDT From 0xbB68a1…E2D45807 to 0xE21a87…89B917Dc0 USDT From 0xE21a87…89B917Dc to 0xbB68a1…E2D458070 USDT From 0x569929…91594C3A to 0x608467…CffE04DE0 USDT From 0x608467…CffE04DE to 0x569929…91594C3A0 USDT From 0xbAD7f6…74d744bd to 0x65b8F5…1e42BcA50 USDT From 0x65b8F5…1e42BcA5 to 0xbAD7f6…74d744bd0 USDT From 0x65b6cB…8ea2BCA5 to 0x272811…4F01D2840 USDT From 0x272811…4F01D284 to 0x65b6cB…8ea2BCA50 USDT From 0xa70040…Fa392ED2 to 0x50A2bE…00d943520 USDT From 0x50A2bE…00d94352 to 0xa70040…Fa392ED20 USDT From 0xb756fa…A1B46269 to 0x502Dec…2905B7da0 USDT From 0x502Dec…2905B7da to 0xb756fa…A1B462690 USDT From 0xFd770e…3794e55a to 0xAFF29F…deC75AbC0 USDT From 0xAFF29F…deC75AbC to 0xFd770e…3794e55a0 USDT From 0xF0fD4D…9c12B2B4 to 0x461939…e8eCD6720 USDT From 0x461939…e8eCD672 to 0xF0fD4D…9c12B2B40 USDT From 0x9a30f2…8E51720d to 0x4546d6…7e69bd9c0 USDT From 0x4546d6…7e69bd9c to 0x9a30f2…8E51720d0 USDT From 0x454cc4…ECe9BD9c to 0x2fe636…5959dA1e0 USDT From 0x2fe636…5959dA1e to 0x454cc4…ECe9BD9c0 USDT From 0x51c324…25DfB951 to 0xdF0a42…772471A30 USDT From 0xdF0a42…772471A3 to 0x51c324…25DfB9510 USDT From 0x8D0eE8…08761326 to 0xA2a23E…A51Efb090 USDT From 0xA2a23E…A51Efb09 to 0x8D0eE8…087613260 USDT From 0x9EA3Cf…AC3dAba8 to 0x8bA908…fDeB5d510 USDT From 0x8bA908…fDeB5d51 to 0x9EA3Cf…AC3dAba80 USDT From 0xfb2330…0154be65 to 0x454c71…eb9597000 USDT From 0x454c71…eb959700 to 0xfb2330…0154be650 USDT From 0xB1b820…C7FdF0db to 0xbA8132…faA253D60 USDT From 0xbA8132…faA253D6 to 0xB1b820…C7FdF0db0 USDT From 0x9AdaBE…b618924e to 0x5eEDcf…CF8Eb1800 USDT From 0x5eEDcf…CF8Eb180 to 0x9AdaBE…b618924e0 USDT	0x18FeCB…6DDf3881	0 eth 0 ETH	0.013203239546493809 eth 0.013203239546493809 ETH
0x31dc98…b12c52fd	16428709	Tue, Jan 17, 2023 7:47 PM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e29000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000986784442884695 eth 0.000986784442884695 ETH
0x0b25bf…cced5954	16428668	Tue, Jan 17, 2023 7:39 PM	0x9AdaBE…b618924e	From 0x9AdaBE…b618924e to 0x5ee395…19aeB180150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001087352820778511 eth 0.001087352820778511 ETH
0xb653f8…5536b5e2	16428300	Tue, Jan 17, 2023 6:25 PM	0x013C84…D7DAce20	From 0x013C84…D7DAce20 to 0x9AdaBE…b618924e22000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076131308445242 eth 0.001076131308445242 ETH

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