Address 0x9e44e843f16941db879f2d733435e90f61dA062D

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x81b09b…e217c5e8	17836311	Thu, Aug 3, 2023 6:39 PM	0x9e44e8…61dA062D	From 0x9e44e8…61dA062D to 0x4BF218…94F58830280.2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001199989808751764 eth 0.001199989808751764 ETH
0x211a05…5512f9b0	16982125	Wed, Apr 5, 2023 10:56 AM	0x9e44e8…61dA062D		0xC634cE…6780Fdd2	0.18 eth 0.18 ETH	0.00062978480796 eth 0.00062978480796 ETH
0xbe599d…a43645ea	16464791	Sun, Jan 22, 2023 8:40 PM	0xa8E96E…DDf9451e	From 0xc02C84…BB0Fd5Ea to 0x2Ce140…8681a2970 USDC From 0xc6E4Ad…1F4d6c06 to 0x691D78…EC95a57f0 USDC From 0xA860C2…75e36DE2 to 0xCaf1ef…b1A6DBd40 USDC From 0x182ab7…95779040 to 0xa8F80C…9C0179F00 USDC From 0x27ba60…04AaA002 to 0xf47Eb2…10fd940d0 USDC From 0x450381…f67eF391 to 0xd0AB2c…9fda95D10 USDC From 0x0bc3d2…F0aE7dc6 to 0xC6aA6A…310D13000 USDC From 0xC6a939…11ED1300 to 0x273896…bb2239EF0 USDC From 0xa38cDB…333d16ED to 0x8d083c…Fc3235E20 USDT From 0xCA876a…f93B4DF3 to 0xeDd818…5D85c7550 USDT From 0x64d5bb…99110253 to 0x80373F…74B7c1E70 USDT From 0xCefA57…9c512B77 to 0xb4C2bf…7990073d0 USDT From 0xdeF1fD…a5466Ee0 to 0x8501c6…d8A62E490 USDT From 0x334118…D6Baa810 to 0x7d99f5…6c168D440 USDT From 0x971929…3c8C9146 to 0xc3E352…f669F3400 USDT From 0xC98a48…FF559AFA to 0x3E42dD…5493FFbA0 USDT From 0x0A61A7…A7B6F6FC to 0xFcC53e…8480984E0 USDT From 0x4c152F…07151000 to 0xf1f8C2…62492F660 USDT From 0x440Bc7…41F8e52F to 0x40aF57…1CD80A520 USDT From 0x7B94B3…5439cd7A to 0x599a63…8e78462A0 USDT From 0x8380d8…7262337b to 0xAFbf9C…31EdeF7d0 USDT From 0x51AF91…4F008045 to 0xC17084…4d335A400 USDT From 0xCf870e…fDF12bfD to 0x07d182…59fc1cDD0 USDT From 0x9e44e8…61dA062D to 0xCf89Dc…bE012bfd0 USDT From 0x183600…F08C9Ce4 to 0x327D22…958fF3030 USDT From 0xE13241…1CCA5DC1 to 0x43b507…80B955FF0 USDT From 0x475b65…24F89593 to 0x6A0710…50b75a850 USDT From 0x7F6Cad…1cb1ba2C to 0x4793D9…808044340 USDC From 0x03D32f…C368eEFC to 0x7bdAD7…60AaBCCf0 USDC From 0x3F860B…5dFaFB62 to 0xaCa628…C567273B0 USDT From 0x0e1d02…49346E7E to 0xb7c314…BF037c890 USDT From 0xA3E145…314C43fa to 0x397de4…5cd5eBEa0 USDC From 0xaA2bC6…EC9Fef65 to 0x5cB1f4…B7b8E2120 USDT From 0xA3F14C…23597FD7 to 0x2D8e1c…7aF5228B0 USDC From 0xa2e86c…FADE26DF to 0xCbf555…e23250110 USDT From 0xbf39BF…3c91D11e to 0x17e935…c96481680 USDC From 0xcc5cDa…CC8CBe6A to 0xD7fdFe…423753650 USDC From 0xDf5049…8C8248Ff to 0x00319E…6847eD1d0 USDT From 0x6AE043…51Fb827c to 0x14e9cb…1dC170A40 USDT From 0x4F4A34…4F7dC360 to 0x4783D0…56a9021d0 USDT From 0x095D29…1fb626c9 to 0xc1DFEb…519FD0eC0 DAI From 0x6b069A…0574D4D0 to 0xfAD080…6AE59f020 USDT From 0xdbed17…833Daa7E to 0x4A29bB…72D5aE090 USDT From 0xf20F3d…00589B0e to 0xe453Fa…9D0899d00 DAI From 0xB8bca2…6Ff9655c to 0xb68a08…189c59CA0 USDT From 0x01Ce62…A8d4ca19 to 0x3f833e…3C8AfB620 USDT From 0x4FE4d5…5bB1C74E to 0x52885E…9B0728Cd0 USDT From 0x030f74…386317Ff to 0xC5F132…bd3975100 USDC From 0xF31edC…c485416B to 0x4a44Ae…2661a4170 USDT From 0xb0B577…60284aa8 to 0xAf4878…55f7345E0 USDC	0x1b5443…b19777a7	0 eth 0 ETH	0.02023470421858126 eth 0.02023470421858126 ETH
0x7647a0…2c805252	16464764	Sun, Jan 22, 2023 8:34 PM	0xFb2c0f…Df72bEA2	From 0x475b65…24F89593 to 0x6A0761…3b3a5A850 USDT From 0x6A0761…3b3a5A85 to 0x475b65…24F895930 USDT From 0xE13241…1CCA5DC1 to 0x43b80b…C54955ff0 USDT From 0x43b80b…C54955ff to 0xE13241…1CCA5DC10 USDT From 0x183600…F08C9Ce4 to 0x327BC3…b89FF3030 USDT From 0x327BC3…b89FF303 to 0x183600…F08C9Ce40 USDT From 0xd44f9C…fF3670B5 to 0xbaBf0D…eb87e0880 USDT From 0xbaBf0D…eb87e088 to 0xd44f9C…fF3670B50 USDT From 0x9e44e8…61dA062D to 0xCf8BC3…67612Bfd0 USDT From 0xCf8BC3…67612Bfd to 0x9e44e8…61dA062D0 USDT From 0xCf870e…fDF12bfD to 0x07D69B…223c1Cdd0 USDT From 0x07D69B…223c1Cdd to 0xCf870e…fDF12bfD0 USDT From 0x51AF91…4F008045 to 0xc17b7f…91E35a400 USDT From 0xc17b7f…91E35a40 to 0x51AF91…4F0080450 USDT From 0x8D19d7…CD41980e to 0xd3e38E…C4645E4d0 USDT From 0xd3e38E…C4645E4d to 0x8D19d7…CD41980e0 USDT From 0x8380d8…7262337b to 0xAFb9b8…cc5deF7d0 USDT From 0xAFb9b8…cc5deF7d to 0x8380d8…7262337b0 USDT From 0x7B94B3…5439cd7A to 0x59903E…2308462a0 USDT From 0x59903E…2308462a to 0x7B94B3…5439cd7A0 USDT From 0x440Bc7…41F8e52F to 0x40a783…F9280a520 USDT From 0x40a783…F9280a52 to 0x440Bc7…41F8e52F0 USDT From 0x4c152F…07151000 to 0xf1f7Ed…87692F660 USDT From 0xf1f7Ed…87692F66 to 0x4c152F…071510000 USDT From 0x0A61A7…A7B6F6FC to 0xfCcC10…f4f0984e0 USDT From 0xfCcC10…f4f0984e to 0x0A61A7…A7B6F6FC0 USDT From 0xC98a48…FF559AFA to 0x3e47bd…D4F3FfbA0 USDT From 0x3e47bd…D4F3FfbA to 0xC98a48…FF559AFA0 USDT From 0x971929…3c8C9146 to 0xC3e99c…52e9f3400 USDT From 0xC3e99c…52e9f340 to 0x971929…3c8C91460 USDT From 0x334118…D6Baa810 to 0x7d9aA9…D1368D440 USDT From 0x7d9aA9…D1368D44 to 0x334118…D6Baa8100 USDT From 0xdeF1fD…a5466Ee0 to 0x850552…62e62e490 USDT From 0x850552…62e62e49 to 0xdeF1fD…a5466Ee00 USDT From 0xCefA57…9c512B77 to 0xb4C8EC…14e0073D0 USDT From 0xb4C8EC…14e0073D to 0xCefA57…9c512B770 USDT From 0x64d5bb…99110253 to 0x803c4f…d2b7C1e70 USDT From 0x803c4f…d2b7C1e7 to 0x64d5bb…991102530 USDT From 0x4423Ac…e7412F4a to 0x781d95…6A2379410 USDT From 0x781d95…6A237941 to 0x4423Ac…e7412F4a0 USDT From 0xCA876a…f93B4DF3 to 0xeDd7eB…57C5c7550 USDT From 0xeDd7eB…57C5c755 to 0xCA876a…f93B4DF30 USDT From 0x1a8558…70a955C7 to 0xe4aF80…7B339eA40 USDT From 0xe4aF80…7B339eA4 to 0x1a8558…70a955C70 USDT From 0xc6C3F9…eeE572F5 to 0x4ab088…960908390 USDT From 0x4ab088…96090839 to 0xc6C3F9…eeE572F50 USDT From 0xa38cDB…333d16ED to 0x8d09d3…528B35e20 USDT From 0x8d09d3…528B35e2 to 0xa38cDB…333d16ED0 USDT From 0x0e1d02…49346E7E to 0xb7CF94…95e17c890 USDT From 0xb7CF94…95e17c89 to 0x0e1d02…49346E7E0 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.011280185339569745 eth 0.011280185339569745 ETH
0x1b2d11…adc08e2f	16464688	Sun, Jan 22, 2023 8:19 PM	0x9e44e8…61dA062D	From 0x9e44e8…61dA062D to 0xCf870e…fDF12bfD150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000696586377801146 eth 0.000696586377801146 ETH
0xc08b58…5e3f2a14	16435875	Wed, Jan 18, 2023 7:47 PM	0x4c152F…07151000	From 0x4c152F…07151000 to 0x9e44e8…61dA062D50000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001410826054765841 eth 0.001410826054765841 ETH
0xf73d8b…36c3a921	16434287	Wed, Jan 18, 2023 2:27 PM	0x258207…BB7a7856	From 0xb9358a…4A3D606e to 0x18EaCD…92e7B9620 USDC From 0xc66D38…E98e6455 to 0xBC8181…696364450 USDT From 0xc23aB2…f7bB9a44 to 0x2CE2bd…A12F076D0 USDT From 0xae68EF…9509c631 to 0x77bAa5…8045BD2E0 USDC From 0xeA22AA…db560F97 to 0xa9543C…2AF677E50 USDC From 0x218e64…Df1FC821 to 0xC290D7…29455A360 USDC From 0x98D96B…0Ad233Be to 0x74De6a…16e699270 USDT From 0x2b9ef4…f98F8172 to 0x107B4D…1c80E5140 USDT From 0x152126…B8682a16 to 0x3276B2…ef760aB00 USDT From 0x77f439…F5b5691d to 0x055D4A…71Ea5d7f0 USDT From 0xA99591…2A236739 to 0x49ABE3…300Ab80D0 USDC From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0x16BA2d…54a09AA7 to 0xc64F46…dF9fcd770 USDT From 0xF50b25…5047c34e to 0xC9C2b6…d5e35C700 USDT From 0xB401cE…De32bd56 to 0x75A6DC…A5111D710 USDT From 0x04c36D…96464E14 to 0x8FC5F6…960D20450 USDC From 0x7130c4…c72Cf9bf to 0xa0DBbA…4F4b41680 USDT From 0x5d659E…b4d79d3c to 0x7544a1…57361e0d0 USDC From 0x733daF…9883966A to 0xC03db8…47dD3F110 USDT From 0x731e4F…b6af2230 to 0xc4fA63…42A468cF0 USDT From 0x1B9Ff2…cC5BcEf7 to 0x6B7354…4a60D1E90 BUSD From 0xCF94CB…4b1d1b08 to 0xc13Bb1…cb95a32f0 USDT From 0xe3e24B…91B72309 to 0x71D52b…B66558D70 USDT From 0x82Eb21…68bB53B9 to 0xf2b17F…067657C20 USDT From 0x8bf46b…83A0097B to 0xB10CE5…0Fe10Bc50 USDC From 0x8deFf8…36CC65b7 to 0xc8DC47…060e4EB50 USDT From 0x235B26…2962b30d to 0x014f6E…225473540 USDC From 0x7e2097…d7619855 to 0xfc5284…769240a70 USDT From 0x776083…c10f2096 to 0xCf28CE…742f903A0 USDT From 0x020aCF…5B44C920 to 0x33797c…365599F80 USDT From 0x0CC7F6…6b13fd78 to 0xe88C5e…755461E10 USDC From 0x201383…6dD0EE33 to 0xDCedC3…AceEB7330 USDT From 0x06607f…1D0aB9C2 to 0xc444C6…8B24d04B0 USDC From 0x063F59…56B70eF8 to 0x0AA540…C620815d0 USDT From 0x40097d…b708c9A7 to 0x1460D0…948728920 USDT From 0x61E4EA…9e0D3cED to 0xb3e959…f377fd370 USDT From 0xf426a5…34C9298a to 0x1D214B…3A424D100 USDT From 0x63Cf8D…807237D8 to 0xF1EB75…43345FB10 USDT From 0x174Fa0…68e892D2 to 0x0F17B7…3fb6442f0 USDT From 0x1444dE…90Cb52b2 to 0xae7e4F…9BC35F4e0 USDC From 0x96b170…286060d8 to 0x1e4333…7Ea6005C0 USDT From 0x5F1B67…F2A76a9c to 0x92b821…59D38B3E0 USDT From 0x84fa19…bF0365D0 to 0xbC9218…fA00863b0 USDT From 0x56ee21…f883Df9f to 0xa3f624…1cf862B30 USDT From 0x76612c…FDE2f36F to 0x2a37c4…Dc5565950 USDT From 0xbE0C7e…39033535 to 0x1F2b91…64802b5A0 USDC From 0xa38DF5…12e65378 to 0x8D423E…A4D09C1F0 USDT From 0x0c5E15…18B3180A to 0xE3E311…D74623090 USDT From 0x17d0Fc…C266b230 to 0x5A6727…95E3ad5C0 USDT From 0x5F42D5…1bB4948A to 0x8b4fE7…51CEb1a70 USDC	0xb81aaA…FE474f7d	0 eth 0 ETH	0.025711921137068453 eth 0.025711921137068453 ETH
0xc5762b…19dc0b2a	16434280	Wed, Jan 18, 2023 2:26 PM	0xEB5e06…a398316A	From 0x61E4EA…9e0D3cED to 0xB3e904…A636Fd370 USDT From 0x8bf46b…83A0097B to 0xb10Cec…6c140bC50 USDC From 0xB401cE…De32bd56 to 0x75A686…F7061d710 USDT From 0x2d8435…AD66451C to 0xC7Aa84…FCBed1030 USDT From 0xc23aB2…f7bB9a44 to 0x2cE20F…951c076d0 USDT From 0xebe008…0223282d to 0x132db0…c0e051A50 USDC From 0x235B26…2962b30d to 0x014fA6…983b73540 USDC From 0xBe0681…e9597976 to 0x203B0A…56F25FF50 USDT From 0x8deFf8…36CC65b7 to 0xC8dC73…fd164eb50 USDT From 0x17d0Fc…C266b230 to 0x5a67a0…4A10ad5c0 USDT From 0x5F42D5…1bB4948A to 0x8b4F26…B4F1B1A70 USDC From 0x56ee21…f883Df9f to 0xa3f6a2…74C362b30 USDT From 0x12dCE9…2B75d1B5 to 0xE811A9…a4F6236B0 USDT From 0x2b9ef4…f98F8172 to 0x107BEf…8822e5140 USDT From 0x77f439…F5b5691d to 0x055DEb…c9005D7F0 USDT From 0xe3e24B…91B72309 to 0x71D50F…B45358D70 USDT From 0xF50b25…5047c34e to 0xc9C29a…B4155c700 USDT From 0x063F59…56B70eF8 to 0x0aA531…2472815D0 USDT From 0x3ab28b…FD5929AB to 0x95B090…660Dd45b0 USDT From 0xAd0030…15998F74 to 0x830F36…5596Bdfe0 USDC From 0x76612c…FDE2f36F to 0x2a37cf…187a65950 USDT From 0x9e44e8…61dA062D to 0xCc78eD…030c1f080 USDT From 0x82Eb21…68bB53B9 to 0xf2b104…395f57c20 USDT From 0x76AB5b…C9a19b02 to 0x6aa3B7…CD0FBEc90 USDT From 0xCb6D23…860ed5BD to 0xfF4262…0c6A97410 USDT From 0x2F87C5…9cF06315 to 0x73a868…324d64190 USDT From 0x40097d…b708c9A7 to 0x1460be…3Eb828920 USDT From 0x27DE68…0bD35971 to 0xE6a190…1A32e87f0 USDT From 0x8122E3…705907eF to 0x1B1243…B64726F50 USDT From 0x174Fa0…68e892D2 to 0x0F17De…98aa442F0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01610620641241488 eth 0.01610620641241488 ETH
0x0d1593…a918234e	16433952	Wed, Jan 18, 2023 1:20 PM	0x258207…BB7a7856	From 0xE93cc1…Cb089651 to 0xe881b3…cF6671470 USDT From 0x07Ec21…e6D15C2D to 0x8fC09D…46339B960 USDC From 0x201c5C…063D4010 to 0xC639b8…A91b30fa0 USDT From 0x59AB85…2Ab33837 to 0x439431…0CFA0cd50 USDT From 0x0B2f20…D497453f to 0xBD088E…51EaE7e20 USDT From 0x8b79A6…Ee22903d to 0x60FDAB…6d851F6C0 USDT From 0x811B13…Fd72FB99 to 0x2D4F26…B5FA065A0 USDT From 0xA7C358…40dd6Cf3 to 0xd38102…10a8228C0 USDT From 0xf13029…9A3b2Fec to 0x8953Cb…145D6d520 USDC From 0xE2E552…f66db98D to 0x553b57…d3b9e4540 USDT From 0x0CF4ab…bB6BD71c to 0x8530aB…FDB3de860 USDT From 0xBC7C31…FbDD45B7 to 0x1B65EA…A1f29C780 USDT From 0x245B51…550eB54B to 0x2c91ec…8E62b8E60 USDC From 0x37F38f…9fC68876 to 0x4CD47D…2F16Ec490 USDT From 0x8b7A66…d5d116B7 to 0x5daac6…9f71f5230 USDC From 0xabDA7d…268F8aDC to 0xcc6b9E…d199caA70 USDT From 0x470098…1a35d412 to 0x9ca780…952e84920 USDT From 0x938A06…5d30d455 to 0x8B9eDB…4E830A340 USDT From 0xB8aeA6…13E1D490 to 0x664A8F…c88f34550 USDT From 0xa7f1D8…3b8C70Da to 0x9F59Cb…2759C7640 USDT From 0x8Bff50…9e26CDC3 to 0xf0FBC1…3927ED660 USDT From 0xEB293f…F260d8C1 to 0x153be4…D6c9Fe450 USDT From 0x9b5110…7A206ec5 to 0x747880…81482CDA0 USDT From 0x3C0aD9…0F95F125 to 0x35D213…8a29176F0 USDT From 0x007e48…478366a9 to 0x452Eba…7e0d93AB0 USDT From 0x0Ae9d8…4db1D571 to 0xCa5d16…c1A61EaB0 USDC From 0x0267ce…641BA585 to 0x21B41d…44C24e250 WETH From 0x413038…aE326b4a to 0x9a3942…08E73b430 USDT From 0x62Ee4D…6f946863 to 0x76E780…045f298a0 USDT From 0xF29c3e…4DB802c5 to 0x4A5C9A…7EbC6dd20 USDT From 0x92e091…508908fC to 0x53806b…9D5e6B670 USDT From 0x683442…93a0Cc91 to 0x887F54…092c798F0 USDT From 0x3F834b…C64C0151 to 0x7d5303…c70DFC060 USDC From 0x21C0bA…1bC3f728 to 0x67A688…d8Dc1FDD0 USDT From 0x74AA53…01406828 to 0x163023…DD3DF8620 USDT From 0xc1C825…853D5062 to 0xB0b718…Daaad5360 USDT From 0x2679f6…5eAe53F7 to 0xa2c77a…599e5Ff20 USDT From 0xff67EA…08BbaC70 to 0x14f70d…85C992EB0 USDT From 0x2c61a1…5Feb99F3 to 0xdE7E12…6554EFE30 USDC From 0x9eF1A7…7A16c759 to 0x979d0b…0b4625c10 USDT From 0x7Ce783…8C984994 to 0xB6b4d8…0a7D8b890 USDT From 0x570e66…D4C4696C to 0x1be4a3…7EDC04300 USDT From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0xD25C70…90cF6aCF to 0x86e741…36c52C6E0 USDC From 0x48c034…763DE311 to 0x8d412D…09caEB170 USDT From 0x1d5905…b13E1e09 to 0xFfE415…C45D74650 USDT From 0x52Dc5D…64C83b28 to 0x139Cc6…6CF0Cb790 USDT From 0x5a555A…8F0A13CD to 0xc12796…11Fe96380 USDT From 0x587CD4…dc35916d to 0x8127c8…b5B6bbC90 USDT From 0x57003C…9F6B3d75 to 0x6733ad…C878cF6E0 USDC	0xb81aaA…FE474f7d	0 eth 0 ETH	0.014828972637890656 eth 0.014828972637890656 ETH
0xa77525…1e40cdc1	16433948	Wed, Jan 18, 2023 1:19 PM	0xEB5e06…a398316A	From 0xD25C70…90cF6aCF to 0x86E7af…38092C6E0 USDC From 0xE2E552…f66db98D to 0x553B53…F8cDE4540 USDT From 0x5D9De9…a9dC56CF to 0x39B2cD…6D911fa40 USDT From 0x8Bff50…9e26CDC3 to 0xf0fb85…4aFCEd660 USDT From 0xbbdA17…5f0eaC1b to 0x1f8507…1af957da0 USDT From 0x2679f6…5eAe53F7 to 0xa2c7a6…9edc5fF20 USDT From 0xE93cc1…Cb089651 to 0xE88109…e97371470 USDT From 0xf13029…9A3b2Fec to 0x89536C…92E46d520 USDC From 0x3C0aD9…0F95F125 to 0x35d22e…8037176F0 USDT From 0x587CD4…dc35916d to 0x812705…cF08bbc90 USDT From 0x06765F…051d5FAb to 0x1F3A9A…0a8F5c070 USDT From 0x8b7A66…d5d116B7 to 0x5Daaae…5498F5230 USDC From 0x9eF1A7…7A16c759 to 0x979D20…652f25C10 USDT From 0x470098…1a35d412 to 0x9cA7D5…6D4784920 USDT From 0xB6caD9…f781Da60 to 0x29A156…E8bfA2Cf0 USDC From 0xEB293f…F260d8C1 to 0x153B83…6D19Fe450 USDT From 0x9e44e8…61dA062D to 0xCc78eD…030c1f080 USDT From 0x0B2f20…D497453f to 0xBD089a…061BE7E20 USDT From 0x9bcBFE…1f564B6B to 0xE79d82…c2fC89C80 USDC From 0xF29c3e…4DB802c5 to 0x4A5C31…68ad6DD20 USDT From 0x9aFa8a…a05a34d1 to 0x482FD5…0E8994b10 USDT From 0x3F834b…C64C0151 to 0x7d533d…28AFFc060 USDC From 0x9984fB…9e7182B4 to 0xd7534F…BE4509F60 USDT From 0x0CF4ab…bB6BD71c to 0x8530c9…42d4De860 USDT From 0x9C4728…142907B6 to 0x3bd63B…833716fF0 USDT From 0x9EB93F…bc3622D3 to 0xBfF704…155F51030 USDT From 0x88D034…2621ea0F to 0x5535e3…0bB844260 USDT From 0x7F3Bb9…989C7ccB to 0xf56fc2…FE2Bf5be0 USDT From 0x38a6C5…E247b059 to 0x5dec33…6ac3a6950 USDT From 0xe319ab…AaC778fF to 0xe16656…53D771730 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009847459772839105 eth 0.009847459772839105 ETH
0x54fefa…9de06703	16433752	Wed, Jan 18, 2023 12:40 PM	0x44B0CE…dDB7faA3	From 0x82Eb21…68bB53B9 to 0xf2b17F…067657C20 USDT From 0x66d0c9…46E1a0f8 to 0x302237…72d631AC0 USDT From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0x76612c…FDE2f36F to 0x2a37c4…Dc5565950 USDT From 0xFea1e2…3c06E184 to 0xF23285…d93286290 USDT From 0xFC8990…Af48d4E5 to 0x9b7acd…53dfd7130 USDC From 0xAd0030…15998F74 to 0x83086d…8366bdfE0 USDC From 0x0Fc355…47351582 to 0x6A4e4f…840D0Bcf0 USDC From 0x3ab28b…FD5929AB to 0x95b075…eF07D45b0 USDT From 0x063F59…56B70eF8 to 0x0AA540…C620815d0 USDT From 0xF50b25…5047c34e to 0xC9C2b6…d5e35C700 USDT From 0xe3e24B…91B72309 to 0x71D52b…B66558D70 USDT From 0x77f439…F5b5691d to 0x055D4A…71Ea5d7f0 USDT From 0x80711b…9A8F2A98 to 0x20e49f…2b333Fa60 USDT From 0x65DB35…D65De46B to 0xE74329…12DeeE1d0 SHIB From 0x2b9ef4…f98F8172 to 0x107B4D…1c80E5140 USDT From 0x12dCE9…2B75d1B5 to 0xE811a4…81Be236b0 USDT From 0x56ee21…f883Df9f to 0xa3f624…1cf862B30 USDT From 0x5F42D5…1bB4948A to 0x8b4fE7…51CEb1a70 USDC From 0x17d0Fc…C266b230 to 0x5A6727…95E3ad5C0 USDT From 0x8deFf8…36CC65b7 to 0xc8DC47…060e4EB50 USDT From 0xBe0681…e9597976 to 0x203b6D…217D5fF50 USDT From 0x235B26…2962b30d to 0x014f6E…225473540 USDC From 0xebe008…0223282d to 0x132DE1…1a1A51A50 USDC From 0xc23aB2…f7bB9a44 to 0x2CE2bd…A12F076D0 USDT From 0x2659E7…3d3689E6 to 0x80227D…8f4076190 USDT From 0x2d8435…AD66451C to 0xc7a1E3…34b7D1030 USDT From 0x218e64…Df1FC821 to 0xC29Ec6…Db8B5a360 USDC From 0xB401cE…De32bd56 to 0x75A6DC…A5111D710 USDT From 0x8bf46b…83A0097B to 0xB10CE5…0Fe10Bc50 USDC From 0x61E4EA…9e0D3cED to 0xb3e959…f377fd370 USDT From 0x60E59c…6c9BfF2A to 0xf7183a…9744B6B00 USDT From 0x0973Ae…20bc581a to 0x8C7467…A361C49F0 USDT From 0x2bdcF4…E025461d to 0xfd7f2D…1Bc704F30 USDT From 0x642a92…579bb454 to 0x3b52a6…cE36fb2E0 USDT From 0xae68EF…9509c631 to 0x77bAa5…8045BD2E0 USDC From 0x04c36D…96464E14 to 0x8FC5F6…960D20450 USDC From 0xc66D38…E98e6455 to 0xBC8181…696364450 USDT From 0xf426a5…34C9298a to 0x1D214B…3A424D100 USDT From 0x25C139…B52Ff9cC to 0x9C28e5…61d851Fb0 USDT From 0x33b5b7…0a59BA40 to 0x7c932D…78a8Bf4f0 USDT From 0x220FdB…F9855223 to 0xda6C75…472Fa71b0 USDT From 0x98D96B…0Ad233Be to 0x74De6a…16e699270 USDT From 0x9d1A94…882a8808 to 0x712Bb9…ce8daca20 USDC From 0x1B9Ff2…cC5BcEf7 to 0x6B7354…4a60D1E90 BUSD From 0x0CC7F6…6b13fd78 to 0xe88C5e…755461E10 USDC From 0xbE0C7e…39033535 to 0x1F2b91…64802b5A0 USDC From 0x0c5E15…18B3180A to 0xE3E311…D74623090 USDT From 0x152126…B8682a16 to 0x3276B2…ef760aB00 USDT From 0xf579c8…7c07099F to 0x4af2fE…e50206B40 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01695452180798565 eth 0.01695452180798565 ETH
0xee6a32…c0f8a0d7	16433746	Wed, Jan 18, 2023 12:39 PM	0xEB5e06…a398316A	From 0x2ABe82…e0055D6F to 0x9fB4f1…B378be1A0 USDT From 0x5F42D5…1bB4948A to 0x8b4F26…B4F1B1A70 USDC From 0xB401cE…De32bd56 to 0x75A686…F7061d710 USDT From 0x216a8B…8C2Ec31F to 0x8b9820…AbAc09Ec0 USDC From 0x2b9ef4…f98F8172 to 0x107BEf…8822e5140 USDT From 0x1B9Ff2…cC5BcEf7 to 0x6b7399…7C6ed1E90 BUSD From 0x9d1A94…882a8808 to 0x712B8c…205eacA20 USDC From 0x2659E7…3d3689E6 to 0x80223b…58A776190 USDT From 0x61E4EA…9e0D3cED to 0xB3e904…A636Fd370 USDT From 0xDBD198…712339C3 to 0x1Df82d…60f52cb30 USDT From 0x163E56…ba59F862 to 0x6546Cd…ccA079650 USDT From 0x8deFf8…36CC65b7 to 0xC8dC73…fd164eb50 USDT From 0xf579c8…7c07099F to 0x4AF2F3…c64e06b40 USDT From 0x9e44e8…61dA062D to 0xCc78eD…030c1f080 USDT From 0x0c5E15…18B3180A to 0xE3e38c…057723090 USDT From 0x220FdB…F9855223 to 0xDa6C1B…685ca71B0 USDT From 0xe3e24B…91B72309 to 0x71D50F…B45358D70 USDT From 0x76612c…FDE2f36F to 0x2a37cf…187a65950 USDT From 0xa49819…5443917E to 0x8b66C4…144B2A340 USDT From 0x96F1D7…5A8dc135 to 0xD92Ec1…012AF77d0 USDT From 0xe8cc41…f4911Aa0 to 0xbf4aCd…38F395010 USDT From 0xE44d65…f82294EF to 0x8F7D49…403aF8C40 USDT From 0xf426a5…34C9298a to 0x1d210d…87F94d100 USDT From 0xD9Ca5C…461FBFfF to 0xae5571…3BAdFd920 USDT From 0xb121E5…7401C249 to 0xc4948d…92D5CFf50 USDT From 0x39760C…eeFb196C to 0xb79613…2bb077c70 USDT From 0xae68EF…9509c631 to 0x77Bac0…5C5abD2e0 USDC From 0x642a92…579bb454 to 0x3b522A…2491FB2E0 USDT From 0xBe0681…e9597976 to 0x203B0A…56F25FF50 USDT From 0x7A4b51…3f06c119 to 0x5b757b…4178A8C50 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009660261639683825 eth 0.009660261639683825 ETH
0x760e90…344c631a	16433473	Wed, Jan 18, 2023 11:44 AM	0x44B0CE…dDB7faA3	From 0x0CF4ab…bB6BD71c to 0x8530aB…FDB3de860 USDT From 0x9984fB…9e7182B4 to 0xd753CF…6fec09F60 USDT From 0x3F834b…C64C0151 to 0x7d5303…c70DFC060 USDC From 0x9aFa8a…a05a34d1 to 0x482f49…0b5194b10 USDT From 0x1FBc5E…5CfcA87E to 0xb6f086…E12D3c800 DAI From 0xF29c3e…4DB802c5 to 0x4A5C9A…7EbC6dd20 USDT From 0x9bcBFE…1f564B6B to 0xE79Dd8…C8dC89c80 USDC From 0x0B2f20…D497453f to 0xBD088E…51EaE7e20 USDT From 0xD3c419…86B98193 to 0x03202A…29ee2b3a0 USDT From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0xC62b97…FE862269 to 0x4f8b6b…7940AdFb0 USDT From 0x027b89…b092e611 to 0x5cc7Ca…E30FFcE80 USDT From 0x280081…Ff91d558 to 0x5771A6…3297141B0 USDT From 0xEB293f…F260d8C1 to 0x153be4…D6c9Fe450 USDT From 0xB6caD9…f781Da60 to 0x29a124…FbcFA2cf0 USDC From 0x470098…1a35d412 to 0x9ca780…952e84920 USDT From 0x9eF1A7…7A16c759 to 0x979d0b…0b4625c10 USDT From 0x8b7A66…d5d116B7 to 0x5daac6…9f71f5230 USDC From 0x06765F…051d5FAb to 0x1f3AA7…34665C070 USDT From 0x587CD4…dc35916d to 0x8127c8…b5B6bbC90 USDT From 0xfd0165…81950592 to 0xcF3098…F62086C40 USDT From 0x3C0aD9…0F95F125 to 0x35D213…8a29176F0 USDT From 0xAF747D…306B5fD4 to 0x91c450…01bCE45e0 USDT From 0xf13029…9A3b2Fec to 0x8953Cb…145D6d520 USDC From 0xE93cc1…Cb089651 to 0xe881b3…cF6671470 USDT From 0x2679f6…5eAe53F7 to 0xa2c77a…599e5Ff20 USDT From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0x8Bff50…9e26CDC3 to 0xf0FBC1…3927ED660 USDT From 0x5D9De9…a9dC56CF to 0x39B2B1…59501fA40 USDT From 0xE2E552…f66db98D to 0x553b57…d3b9e4540 USDT From 0xD25C70…90cF6aCF to 0x86e741…36c52C6E0 USDC From 0xdB5dad…CF5D70b8 to 0xca7271…79c9b2050 USDT From 0xd75305…0054DE0a to 0xa62c40…c33976b80 BUSD From 0x3046A5…e26A03bd to 0xC32673…ea86046a0 USDT From 0x75c405…5061f846 to 0xDcb29b…89e0d5C90 USDT From 0x85E419…2472377E to 0x1f3bae…B5Da291b0 USDT From 0x9ef3df…aee7a528 to 0xBBd6D1…57C5aC1B0 USDT From 0x8F8Fc1…3653988D to 0x32f21d…6C803bF00 USDT From 0x220FdB…F9855223 to 0x2cad71…a51f9C640 USDT From 0x820a83…213b00fb to 0xb850BF…28A242420 USDC From 0xaF76ce…a84693F6 to 0x93Ac84…E9783e6C0 USDT From 0x66a887…2ea6Ab17 to 0x7Acd1A…4a0d40d60 USDT From 0xE5b5ff…462121C9 to 0x50B160…0b4dB9F20 USDT From 0x4902b2…6b4e449E to 0xA24f5f…3b78c0a00 USDC From 0x28F635…cf718338 to 0x673073…0E7500910 USDT From 0x5bf90a…e36b9CC8 to 0x8e33Ef…c45d88270 USDT From 0xa659e3…870427b3 to 0x32B45e…0c0f52Dd0 USDT From 0x51BAB4…a2692743 to 0x94886C…de35ab8e0 USDT From 0x683675…7b3E7BBA to 0xA4EfD6…BA1bf34a0 USDT From 0xf8ea83…b1e7f2b0 to 0x6f8444…9D1b8E8a0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.01553489231642329 eth 0.01553489231642329 ETH
0x0712e4…7c4bcc53	16433469	Wed, Jan 18, 2023 11:43 AM	0xEB5e06…a398316A	From 0x3bc676…bF9F1ACf to 0x41C37b…E57A919F0 USDT From 0xAF747D…306B5fD4 to 0x91c405…FDeae45E0 USDT From 0x5D9De9…a9dC56CF to 0x39B2cD…6D911fa40 USDT From 0x85E419…2472377E to 0x1f3B55…32a9291b0 USDT From 0xd75305…0054DE0a to 0xA62CE4…302076B80 BUSD From 0xD3c419…86B98193 to 0x032089…349a2b3a0 USDT From 0x1cD0a4…741f588e to 0xFe7346…b87561Ed0 USDT From 0xfF7472…9E59aFda to 0x82B26e…3B8573A50 USDT From 0xa659e3…870427b3 to 0x32B4B2…780b52dd0 USDT From 0x0B2f20…D497453f to 0xBD089a…061BE7E20 USDT From 0x15361d…2f16cEBb to 0x44DC2f…362d69610 USDT From 0xF29c3e…4DB802c5 to 0x4A5C31…68ad6DD20 USDT From 0x280081…Ff91d558 to 0x5771D7…6263141B0 USDT From 0xF47538…3DE448Fa to 0x623D67…aCCc2A560 USDT From 0xd7Aa9b…F31664fC to 0x1590A0…12aADaba0 USDT From 0x9C7F16…24fdBc1e to 0x6f0206…68e8FB300 USDT From 0xf8ea83…b1e7f2b0 to 0x6f8459…F2778E8a0 USDT From 0x2679f6…5eAe53F7 to 0xa2c7a6…9edc5fF20 USDT From 0x8A8FE0…E4146CAe to 0x0c554f…c8c4f5070 USDT From 0xaCdd6E…05956a30 to 0xB7DD2A…9889c77E0 USDT From 0x75c405…5061f846 to 0xDCb2bb…919Ed5C90 USDT From 0x820a83…213b00fb to 0xb85022…d30d42420 USDC From 0x0CF4ab…bB6BD71c to 0x8530c9…42d4De860 USDT From 0x3C0aD9…0F95F125 to 0x35d22e…8037176F0 USDT From 0x9e44e8…61dA062D to 0xCc78eD…030c1f080 USDT From 0x62FA4C…d089d3f0 to 0x859F4D…D0a54B9D0 USDT From 0x9aFa8a…a05a34d1 to 0x482FD5…0E8994b10 USDT From 0x9340C4…E5E46AD7 to 0x066919…125Cb7A90 USDT From 0xc05f9B…5e167E96 to 0x913bac…940d1E660 USDT From 0xB6caD9…f781Da60 to 0x29A156…E8bfA2Cf0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.00930706980073846 eth 0.00930706980073846 ETH
0xe3d19f…655a5a92	16433372	Wed, Jan 18, 2023 11:24 AM	0x44B0CE…dDB7faA3	From 0xbf00bB…51cBf74e to 0xFcBB28…BDc6A7800 USDT From 0x06E06c…2Bb13862 to 0x857984…8AC936B70 USDT From 0xfE0914…30000638 to 0x65Bf4E…8Ac1ce360 USDT From 0xC2F33a…029774F0 to 0x8Df098…5974220F0 USDT From 0xD70aAe…E925da82 to 0x7B94A9…0A7552Fa0 USDT From 0x1e9682…b8858F07 to 0x1259bF…b3b69EB80 USDT From 0x152126…B8682a16 to 0x327157…f0060ab00 USDT From 0x7A4b51…3f06c119 to 0x5b753B…7717a8c50 USDC From 0xBe0681…e9597976 to 0x203b6D…217D5fF50 USDT From 0xcb06d0…43f7b77C to 0x937a40…4BBa16980 USDT From 0x2e4ddA…ec736073 to 0xf32e42…6bD9862e0 SHIB From 0x642a92…579bb454 to 0x3b52a6…cE36fb2E0 USDT From 0x9340C4…E5E46AD7 to 0x51dbB8…8b4ea08d0 USDT From 0xae68EF…9509c631 to 0x77bAa5…8045BD2E0 USDC From 0x9b7258…32FA1828 to 0x3BF05c…94B5FBd20 USDT From 0x39760C…eeFb196C to 0xB79b34…503077C70 USDT From 0xb121E5…7401C249 to 0xc4953d…B4BECfF50 USDT From 0xD9Ca5C…461FBFfF to 0xae55c5…DFdBFD920 USDT From 0xf426a5…34C9298a to 0x1D214B…3A424D100 USDT From 0xA85E22…C25900E9 to 0xAC7B30…CA5411190 USDT From 0xE44d65…f82294EF to 0x8f7337…5122f8c40 USDT From 0xe8cc41…f4911Aa0 to 0xBf480d…b3BC95010 USDT From 0x96F1D7…5A8dc135 to 0xd92E1e…c281F77d0 USDT From 0xa49819…5443917E to 0x8b6f8F…60C22A340 USDT From 0x76612c…FDE2f36F to 0x2a37c4…Dc5565950 USDT From 0xEAfb8C…5aA603d6 to 0xD887Aa…A962099E0 USDT From 0xe3e24B…91B72309 to 0x71D52b…B66558D70 USDT From 0x220FdB…F9855223 to 0xda6C75…472Fa71b0 USDT From 0x0c5E15…18B3180A to 0xE3E311…D74623090 USDT From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0xf579c8…7c07099F to 0x4af2fE…e50206B40 USDT From 0x8deFf8…36CC65b7 to 0xc8DC47…060e4EB50 USDT From 0x152126…B8682a16 to 0x3276B2…ef760aB00 USDT From 0x9cd106…d445aa0E to 0x0eEB23…240Ae9970 USDT From 0x163E56…ba59F862 to 0x654F48…785779650 USDT From 0xd32eC7…0087869F to 0x48BDC2…6Fbc50880 USDT From 0xDBD198…712339C3 to 0x1df428…89422cb30 USDT From 0x61E4EA…9e0D3cED to 0xB3ef03…C7b5fd370 USDT From 0x2659E7…3d3689E6 to 0x80227D…8f4076190 USDT From 0x9b14A3…0c7a8f0E to 0x4F2a31…F9E9EBbA0 CHZ From 0x5058f4…72345616 to 0x28eEB6…0A9a2E6D0 USDT From 0x9d1A94…882a8808 to 0x712Bb9…ce8daca20 USDC From 0x7c5885…3a9cC738 to 0x6e0bE9…Dfc79a0e0 USDT From 0x1B9Ff2…cC5BcEf7 to 0x6B7354…4a60D1E90 BUSD From 0x03d9F7…B4109623 to 0x11bB00…Dd21C9F00 USDT From 0xe13D49…0B13275E to 0x03E0BC…dfa402b70 WETH From 0x2b9ef4…f98F8172 to 0x107B4D…1c80E5140 USDT From 0x216a8B…8C2Ec31F to 0x8B963f…A37D09ec0 USDC From 0xB401cE…De32bd56 to 0x75A6DC…A5111D710 USDT From 0x5F42D5…1bB4948A to 0x8b4fE7…51CEb1a70 USDC	0xA4f88a…F84129C6	0 eth 0 ETH	0.017934079854563433 eth 0.017934079854563433 ETH
0xa8d68b…29b14f3c	16433289	Wed, Jan 18, 2023 11:07 AM	0x44B0CE…dDB7faA3	From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0x3C0aD9…0F95F125 to 0x35dF5c…D58D176F0 USDT From 0x0CF4ab…bB6BD71c to 0x8530aB…FDB3de860 USDT From 0x4b805C…76b90BFD to 0x11F0D2…93F913480 USDT From 0x295a72…074D1ede to 0x370099…5F523f380 USDT From 0x820a83…213b00fb to 0xb850BF…28A242420 USDC From 0x75c405…5061f846 to 0xDcb29b…89e0d5C90 USDT From 0xaCdd6E…05956a30 to 0xb7d63b…2845c77E0 USDT From 0x0c15c7…eb52ee83 to 0xd74B23…2A7bCf960 USDT From 0x8A8FE0…E4146CAe to 0x0C553a…7254f5070 USDT From 0x2679f6…5eAe53F7 to 0xa2c77a…599e5Ff20 USDT From 0xf8ea83…b1e7f2b0 to 0x6f8444…9D1b8E8a0 USDT From 0x9C7F16…24fdBc1e to 0x6F02eB…03cafb300 USDT From 0xd7Aa9b…F31664fC to 0x159c61…5e4DDAbA0 USDT From 0x86626F…191F22f6 to 0x035C92…40271dDd0 USDT From 0xF47538…3DE448Fa to 0x623804…37182A560 USDT From 0x280081…Ff91d558 to 0x5775Af…DFbD141b0 USDT From 0x56f24b…ea185955 to 0x98c4fA…84DE275a0 SHIB From 0xF29c3e…4DB802c5 to 0x4A5256…3C586DD20 USDT From 0x15361d…2f16cEBb to 0x44dc85…4CB569610 USDT From 0x653178…597E55BD to 0xc91bDb…426E0a470 USDT From 0x0B2f20…D497453f to 0xBD088E…51EaE7e20 USDT From 0x2E1FC0…7b8BDe96 to 0x1f4A6E…Dc96ebad0 USDC From 0xa659e3…870427b3 to 0x32B45e…0c0f52Dd0 USDT From 0xfF7472…9E59aFda to 0x82B2ca…46c573a50 USDT From 0x1cD0a4…741f588e to 0xfE7778…e27461Ed0 USDT From 0xD3c419…86B98193 to 0x03202A…29ee2b3a0 USDT From 0xd75305…0054DE0a to 0xa62c40…c33976b80 BUSD From 0x85E419…2472377E to 0x1f3bae…B5Da291b0 USDT From 0x5d8AD7…4A7614C2 to 0x4a0462…e89Abeba0 USDT From 0x77078F…1094346B to 0xD3aF78…cEdE604c0 USDT From 0x5D9De9…a9dC56CF to 0x39B2B1…59501fA40 USDT From 0x937154…8a3DBa4a to 0x4D0E28…3dDA705C0 BUSD From 0xAF747D…306B5fD4 to 0x91c450…01bCE45e0 USDT From 0x3bc676…bF9F1ACf to 0x41cD54…7212919f0 USDT From 0x462E10…dea62422 to 0x1B5Fc4…ec0008A50 USDC From 0xB5414b…E45dAb4E to 0xb6a739…82d61CBd0 USDT From 0x1826C3…B8D292a2 to 0x6c666F…11C38b110 USDT From 0x4d278b…240533af to 0x2942C6…1C3E698E0 WETH From 0x617e3A…41143CB1 to 0xa16A24…EB2052380 USDC From 0x3B59DC…fD71fb2e to 0xbE0AA6…083A2aE10 USDT From 0x46837F…085CC4d8 to 0xDE2cD3…827df4860 USDT From 0xC101Bd…f4813C57 to 0x76A98C…46a07D740 USDT From 0x273EFe…6150A938 to 0x5CE3bB…20c475010 USDT From 0xF33144…19b525dA to 0xc782b2…0AEC9C760 USDT From 0xcC4431…6F4e4ea3 to 0xf03C04…66e19b990 USDT From 0xB073d1…2986C854 to 0x1Fb9c9…15A4E82f0 BUSD From 0xC04753…00EA712c to 0xd04ED8…b6eaA1370 USDT From 0xD8cc9D…6B4F9B08 to 0x583702…1118Ec7E0 USDT From 0xb99fca…c6623Cf5 to 0x5a0308…01F1c06a0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.022871620180399097 eth 0.022871620180399097 ETH
0x3b23b5…61d7611b	16432404	Wed, Jan 18, 2023 8:09 AM	0xEB5e06…a398316A	From 0x9e44e8…61dA062D to 0xCc78eD…030c1f080 USDT From 0x7980F9…3010aD4f to 0x883305…941b6F5F0 USDT From 0x781001…eEa2ED78 to 0x763eF1…6131db620 USDT From 0xb121E5…7401C249 to 0xDcAc8e…977111110 USDT From 0x923EBF…40871d39 to 0x923E43…8A700c0A0 USDT From 0x6eFf59…E3dc5473 to 0xeb891c…706E5c6A0 USDC From 0xbA0B88…6F1B3501 to 0xF7990a…f6a8d5B90 USDT From 0x3b4fb7…0132735E to 0x536632…657062560 USDT From 0x32355E…2279BD20 to 0xe291D5…f684DABC0 USDT From 0x57E661…c4ed8179 to 0xAd4b77…0178a96d0 USDC From 0xAD28A9…70bCc147 to 0x3e2587…218973150 USDT From 0xcBA967…D253ac3A to 0x4773C5…e78414950 USDC From 0x62A720…35f685d2 to 0x06DdEe…Da2f0Bee0 USDT From 0x4eD31a…b6cA48fb to 0xD8d1c2…F92197110 USDT From 0x44B383…5E97397C to 0x80636C…22529E030 BUSD From 0x995C6d…BE76012B to 0x4b805b…bFe659FB0 USDC From 0xE5b350…1540908B to 0x4Ad321…0F01dEc20 USDC From 0x39C89b…7C9e7e1A to 0xaa2Af1…02974b480 USDC From 0x06B356…eE83A192 to 0x1377D3…086d57810 USDT From 0x0AD790…049307d6 to 0x99931e…501461e40 USDT From 0xD1aeaf…67491316 to 0xCc5cE2…474e214D0 USDT From 0x911171…A7e9B828 to 0x121Ad2…e051876E0 USDT From 0xa6B48c…D81dB265 to 0xBaa394…3EC07EBa0 USDT From 0x268ba5…2c840073 to 0xa7a265…a013495B0 USDT From 0xe6341B…9Cd32934 to 0xD4909B…eB069eD70 USDC From 0xf62d41…b423e92B to 0x072dE4…030d25Ec0 USDT From 0xa27376…8992A4b2 to 0xc79682…2c80A84C0 USDC From 0x1576b5…ec212B93 to 0xb3b291…32546bB80 USDT From 0xe3e24B…91B72309 to 0x71D50F…B45358D70 USDT From 0xd8d93E…0f00bE1A to 0x3baE8c…15bFF96B0 STETH	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010702916845150973 eth 0.010702916845150973 ETH
0x0684a1…fef9198c	16432121	Wed, Jan 18, 2023 7:13 AM	0xEB5e06…a398316A	From 0xAA5518…fE6814db to 0x8B8866…98df93c10 USDT From 0x9e44e8…61dA062D to 0xCc78eD…030c1f080 USDT From 0x1DE44C…37d89317 to 0xe6d9be…336450470 USDT From 0x598A52…76a8DaE6 to 0xF3dF4b…642Fe3cA0 USDT From 0x557706…BE8bA860 to 0x628653…D0E413a60 USDT From 0xa7029A…a363c5eD to 0xE6f3a6…aeCE1AE90 USDC From 0x3a5326…B69285c2 to 0x08ED35…83818C860 USDT From 0x77fcE6…4F1a515d to 0x77f6e9…071Cad100 USDT From 0xB9204F…8B6Cbd65 to 0x331319…ff2037210 USDT From 0x4ca5c3…B9b0dd28 to 0xA70894…fBa3C5ed0 USDC From 0xD7B5C4…44880b09 to 0x8590f0…4d074f4b0 USDT From 0xDAd248…66Ef5082 to 0x9e7d0a…8f9E17140 USDT From 0xB85186…C0fD8819 to 0x1702Af…55C28Da20 USDC From 0xD9a438…a54CC437 to 0xc337FE…7c9Fc5B80 USDC From 0x59AB85…2Ab33837 to 0x439499…B85D0cd50 USDT From 0x0c5E15…18B3180A to 0xE3e38c…057723090 USDT From 0x34AAa3…8F09b14F to 0xd93998…5AE42c030 USDC From 0x461cE8…B8E50d57 to 0x45430D…DD73bA5d0 USDT From 0xAc4B6F…143c544F to 0x268DF1…2b18236E0 USDT From 0x520AC7…b28EfcfF to 0x73158b…aC70221B0 USDC From 0x8AE560…69725214 to 0x85041e…5A1Fe3540 USDT From 0x8ADe55…6c5e782a to 0x1899CE…97Eb7C8D0 USDT From 0x9Ff3b5…A5E5034A to 0xbFFC5f…94978Ddc0 USDT From 0x737162…6306E3C9 to 0xd6c496…98AeBED10 USDT From 0xdb9C1c…2Cc0e659 to 0x41aEa3…05f106740 USDT From 0xd7F416…2bF894Fa to 0x4A61b7…cD3d48EC0 USDT From 0xeA22AA…db560F97 to 0xA95484…9AA177e50 USDC From 0x22dFec…5bdc728c to 0xB73a21…64Ee321d0 USDC From 0x2a28Bf…2b71d007 to 0xeddAc2…B20B07F20 USDT From 0xCc0061…ba3037fd to 0x1ef629…c61BE3090 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.010765222127639067 eth 0.010765222127639067 ETH
0x7a1fa2…6e305264	16432090	Wed, Jan 18, 2023 7:06 AM	0x4418a1…73FbB11C	From 0x57E661…c4ed8179 to 0xad4b79…Be19a96d0 USDC From 0x32355E…2279BD20 to 0xe29406…69E2dAbC0 USDT From 0x3b4fb7…0132735E to 0x5366Da…CbFc62560 USDT From 0x746f21…6226cF38 to 0xb4a673…7650ba5b0 USDT From 0xbA0B88…6F1B3501 to 0xF7992d…6c49d5b90 USDT From 0xa8134E…ead89ba7 to 0x6FcEB1…C492105A0 USDT From 0x6eFf59…E3dc5473 to 0xEB89eB…dF4f5c6a0 USDC From 0x923EBF…40871d39 to 0x923E19…A6aD0c0A0 USDT From 0xb121E5…7401C249 to 0xDCAcb2…086D11110 USDT From 0x81c982…41Dda7C6 to 0xDCEE42…44e456ee0 USDC From 0xBA85Ba…02a5D659 to 0xBc80C3…39dD23Fa0 USDT From 0x781001…eEa2ED78 to 0x763eC2…c42cdb620 USDT From 0x81264e…b269be59 to 0x9CE02F…d16ee8640 USDT From 0x7980F9…3010aD4f to 0x883395…2eA46F5F0 USDT From 0x9e44e8…61dA062D to 0xcC7811…9f261F080 USDT From 0x369CDB…1f6FfBb3 to 0x13Aa77…BF6DCf740 USDC From 0xBc80C3…39dD23Fa to 0xBA85Ba…02a5D6590 USDT From 0x33BC17…758D62d3 to 0xf91932…04BB528D0 USDT From 0xe068FD…67F5aC5F to 0xE1096b…2270A3d00 USDT From 0x71f281…b206b6Fa to 0xb17e80…67A8464E0 USDC From 0x2b0895…AAD1D2FA to 0x16c457…476cE8bc0 USDT From 0x6E8666…02161Edc to 0xa07a10…f1A99e740 USDT From 0x0216a3…9BC22ECf to 0xB1619D…3aEA5D170 USDT From 0xc6B153…912B56F1 to 0xe31136…4e593a0C0 USDT From 0x3e7A83…F380d9Aa to 0x3a70E7…19095D340 USDT From 0x66e0fd…3A07d499 to 0xCa3CdE…8ceaE0e40 USDT From 0xc54C00…5dFf0bb1 to 0x2F1FF1…9Eba6fb40 USDT From 0x87cf69…7A8AA6e8 to 0x986d43…dc1D16Bc0 USDT From 0xdD0479…f2452c49 to 0xE6EFc0…9B7Ee96f0 USDT From 0xd9aB54…F6e5c96a to 0xE80a60…560419E30 USDT From 0x7De3Be…fceDEd5c to 0x71eca1…034406c80 USDC From 0xCa3CdE…8ceaE0e4 to 0x66e0fd…3A07d4990 USDT From 0xfF16E9…82F76D21 to 0x6f7FC4…24F6BBDb0 USDT From 0x7FE148…85cEaF9B to 0x1c52B8…3428a2dC0 USDT From 0x9CE02F…d16ee864 to 0x81264e…b269be590 USDT From 0xdB5dad…CF5D70b8 to 0xca7271…79c9b2050 USDT From 0x641725…E11C9f5E to 0x0917ac…BdE9D9860 USDT From 0x1AC7D4…89119A26 to 0x68ae41…a98663490 USDT From 0x3A50f0…4da94C60 to 0x1aD020…3a92c2450 USDT From 0xDE6659…a168B8E5 to 0x5E0257…F22402b40 USDT From 0xb3a85A…Fd5927DB to 0xe90dF6…2c93d0330 USDT From 0x99e833…1e94D475 to 0x8324C1…3812752C0 USDT From 0x212240…675A132E to 0x653B32…10E588A60 USDT From 0x1797d4…FD2569f9 to 0xC5064F…2A3A55e30 USDC From 0x8D586d…a5Ee18E9 to 0xf14bEB…5D835C720 USDT From 0x6f7FC4…24F6BBDb to 0xfF16E9…82F76D210 USDT From 0x7F17c8…19372863 to 0x05BD4E…18308Fa00 USDT From 0xfe77eE…FD71f357 to 0xE60824…57506BfC0 USDC From 0x16F6a9…B07bE4Cd to 0xcaD730…27459FE60 USDT From 0x1c52B8…3428a2dC to 0x7FE148…85cEaF9B0 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.015331199159651875 eth 0.015331199159651875 ETH
0x540b82…03552fce	16431924	Wed, Jan 18, 2023 6:33 AM	0x4418a1…73FbB11C	From 0x2ef33A…95Ae6078 to 0xf1E1FA…d942Ff630 USDT From 0x2B43E0…689E1dFC to 0xD39AD1…f9Ca1D200 USDT From 0x66a89E…8aC4F165 to 0x1c9329…923863720 USDC From 0x8312ba…71E58E95 to 0xbcfD75…00a9Ed6A0 USDT From 0x6D8006…BB3318b5 to 0x0cB350…87A2E2Fa0 USDC From 0x9d1A94…882a8808 to 0x712Bb9…ce8daca20 USDC From 0x5f8164…1cC15333 to 0x5e22a1…9FcdEfeE0 USDC From 0x1CC503…bD42c820 to 0x85087E…E7AC23180 USDC From 0x2fD4B8…E307d199 to 0xA9062B…95EF61DA0 USDC From 0x7980F9…3010aD4f to 0x8837bE…0D5F6F5F0 USDT From 0xdDFBDB…e2A5AfFa to 0xEfD80C…c44CDb020 USDT From 0x4E41b6…0872cA38 to 0x6A6b62…FAE5dA2a0 USDT From 0xc726c1…f1A65048 to 0x45A970…36Ff02aF0 USDT From 0x2E3EeA…511EE492 to 0x28fDd5…81cEAe210 USDC From 0x3c01e0…A52C1F9e to 0x7BBE0F…ce036D970 WBTC From 0xEAD5d9…85316Dc1 to 0x7057DF…90115AbE0 USDT From 0xF0fD4D…9c12B2B4 to 0x461EE4…496eD6720 USDT From 0x3b4fb7…0132735E to 0x536FD8…b99f62560 USDT From 0x2dcc41…dfE68c78 to 0x467520…22A05D420 USDC From 0xb4FB79…093e2945 to 0xb08c7b…44bFD8c10 USDT From 0x420d5F…33c7769b to 0x41c1cf…24f020D10 BUSD From 0x0D55E5…351cAb6f to 0x9Aa4F3…fc2954250 USDT From 0x31E665…54F5d2a5 to 0xF17E3F…af2733520 USDT From 0x857628…E61542C8 to 0xF9cb70…2497ebc70 USDC From 0x59c949…D713c92c to 0xF44636…0C6F33890 USDC From 0x28D2E4…b9C1b516 to 0x3d53f7…C65DB43f0 USDT From 0xD9e942…ec541F63 to 0xf0C711…D8D24C1f0 USDT From 0xb1E090…DB953e76 to 0x94aa74…16161e090 USDC From 0x9c7454…c820e457 to 0x929feF…c234524C0 USDC From 0xfd55E7…e96F77cf to 0xd58199…4f2231080 USDT From 0xc1e657…2c8Fa3FB to 0x3d9160…1785396E0 USDC From 0xD9a438…a54CC437 to 0xc3372B…574BC5b80 USDC From 0xB85186…C0fD8819 to 0x170275…066C8Da20 USDC From 0xDAd248…66Ef5082 to 0x9e7d51…AE4917140 USDT From 0xD7B5C4…44880b09 to 0x85906E…3d3B4F4B0 USDT From 0x4ca5c3…B9b0dd28 to 0xa708c6…3C03c5ED0 USDC From 0xB9204F…8B6Cbd65 to 0x3313cD…F41A37210 USDT From 0x3d82a1…DF317444 to 0xC4DD7E…8a5bb1730 USDC From 0x77fcE6…4F1a515d to 0x77F62C…9DB5ad100 USDT From 0x6B15AE…2dE0D64c to 0x53aD62…eBEdA2430 USDT From 0x3a5326…B69285c2 to 0x08ed4e…c2E88c860 USDT From 0xa7029A…a363c5eD to 0xE6F357…e6aa1Ae90 USDC From 0x557706…BE8bA860 to 0x6286a8…34C213a60 USDT From 0x598A52…76a8DaE6 to 0xf3dF67…007dE3ca0 USDT From 0x1DE44C…37d89317 to 0xE6d9b1…882250470 USDT From 0x9e44e8…61dA062D to 0xCC751E…e5941F080 USDT From 0xAA5518…fE6814db to 0x8B8815…3C3093c10 USDT From 0x6534ad…406E65da to 0x6863F2…4E0762860 USDT From 0x318B9c…e613618C to 0x9e410f…E877062d0 USDT From 0x1C95E7…CF569439 to 0x44d255…9AE5A6eE0 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.017005188355474096 eth 0.017005188355474096 ETH

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