Address 0xA12B43cd4f3C9508450737EB4290f56578b7F0fd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2e3a3f…ae7b8049	16650748	Fri, Feb 17, 2023 8:19 PM	0x8067d0…39FD5996	From 0x9Bd564…88B105f2 to 0xe842c2…9ab53C860 USDT From 0xd887A0…74f74214 to 0x8aD599…80b6E6D80 USDC From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0x156045…6E55E3fC to 0x18A139…a3C701Bb0 USDT From 0x549AF4…2392deE8 to 0xc4dE0a…0B4162060 USDT From 0x25816a…B26Cb6BF to 0x6D02Ad…F0d4c5Ab0 USDT From 0xCE909F…B5242F08 to 0x39325B…046A20370 USDT From 0xaB5A5e…86e1A863 to 0x07E156…13fee9150 USDT From 0x96AE1C…53De2988 to 0xcBD7Ff…56F242530 USDC From 0xaDE3EE…3e7A9f45 to 0x85Af18…977F778B0 USDT From 0x77f998…df93C373 to 0x11842f…e4b732db0 USDT From 0xc4Bf74…1540Be6f to 0x58A288…E0974Ac80 USDT From 0x9Ab73d…f1471D30 to 0xeb23b8…5f7d20390 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x67f695…db221c30 to 0x2b7b21…3f4599860 USDT From 0x59560D…51c0E2b7 to 0x1Ccda6…168B74F10 USDT From 0xa2512e…115c10BB to 0xDD3262…1e5Fd6D70 USDT From 0xeA6316…2Bb1Be0c to 0xc94dBD…Aa6fb2Df0 USDC From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x6F0cf7…AD581139 to 0xa4d94c…8Eaf771c0 USDT From 0x09032b…Ba28dD76 to 0x4e185f…e9e8210d0 USDC From 0xC66DE4…9936DD60 to 0xD9A6cF…E787e55b0 USDC From 0x994731…aA13822b to 0xC8812A…CEe44eDD0 USDC From 0x5cf610…A116E6c1 to 0x71119e…1497e9be0 USDT From 0xC12aa5…91465369 to 0x612aAA…dE21F9ce0 USDT From 0xB77593…2dbe8369 to 0xc282d6…C809d12d0 USDT From 0x3f7801…d2c7026e to 0x2a95D8…223A60380 USDT From 0x2E51b9…F48f6c0b to 0xa43a9D…6751dfD90 USDC From 0x40d988…cd5F7d7b to 0x6A5f11…f61267740 USDT From 0xe2cc17…c2610b22 to 0xaF396B…992213b10 USDT From 0x5b2335…60341803 to 0xF646D9…6D086DaE0 USDT From 0xE8c373…7c4A28ad to 0xd6D16B…e112107e0 USDT From 0x2fC608…5c8aee5C to 0x9bbdf1…967a9a480 USDT From 0xB66fDa…37732046 to 0x4adEB3…6CcE41d90 USDT From 0x7BA0b5…4f65F350 to 0x38930d…5d42ACf40 USDT From 0x3Ad4dB…87c88793 to 0x52EEB0…3D43D0150 USDC From 0x9DE7Df…185Ea6Db to 0xbA5F64…c09ab0c30 USDT From 0xFb65c1…8F37589D to 0x8cFE38…EFD1dc870 USDC From 0xe50edf…A211dbDe to 0xB5A0EA…4dF68e8d0 USDT From 0x1f8Ff1…F8A637F3 to 0x555791…56455A730 USDT From 0x5903bf…198A189f to 0x170F27…b4a329980 USDT From 0x3eE471…2a354C84 to 0x8b6FA8…648E3E540 USDT From 0x95D47C…f2e62177 to 0xCd2705…F9c9b7260 USDC From 0x617606…8a7054C3 to 0x841fcf…FeC6c4140 USDT From 0xA7F71D…f27d1501 to 0xd617dB…10D175bA0 USDC From 0x6a9B53…1EC0Ea4E to 0x5f8A9d…87D452e90 USDC From 0x38FDD9…E9b292C8 to 0x7CdFbA…19487d690 USDC From 0x58C824…7cB1ee29 to 0xaa0c75…d47FD8860 USDC From 0xfa593d…1A75D574 to 0x964DE8…3046112e0 USDT From 0x6C4536…86946B79 to 0x78f648…83fdA1bc0 USDT From 0x9255EA…21406EEd to 0x1560F0…4CEaaBCf0 USDT From 0xaEd06b…76905FE9 to 0x4547a6…3F9fFF260 USDC From 0x371337…Db2d728E to 0xDBbcBc…DeD476A10 USDT From 0x01D226…0F1E63F4 to 0x81Cbdf…7FC527260 USDT From 0x9cB32F…4255FC85 to 0x3B9300…540ae8f50 USDT From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0xa7D6E4…21D56dA5 to 0x0dA7B9…239CdC1f0 USDT From 0xB2aD95…7857c0ed to 0xAed213…e63c5FE90 USDC From 0xBdCD88…76e74AfB to 0x8F3CDd…8abc56fC0 USDT From 0xA6CC90…f5bCd29C to 0x29a60d…2b0EAb6f0 USDT From 0x3e2025…bbF86Cc2 to 0xA21308…ddd726780 USDT From 0x39b2b1…45D5bbfA to 0x3f82a0…30745B0D0 USDT From 0xF143F9…02FCA07b to 0xA3180A…1a6eAAE60 USDT From 0xE519fE…36e3c990 to 0xa4f978…fD9DB6DD0 USDT From 0xd8a230…Da02A144 to 0xB4e619…C9000D510 USDT From 0xBBe193…56764ed9 to 0x87B49A…5f38Adda0 USDT From 0x7C3b3A…bbFc6780 to 0x430b7e…07B76A110 USDT From 0x5C5C33…46407f04 to 0x0139fd…Acb0DeE80 USDT From 0xB5a563…fc40d02b to 0x77227b…53De85CE0 USDT From 0xAf34d2…6De52850 to 0x3ec85c…894d55010 USDT From 0x6dE849…981C45CA to 0xeb4D44…4D53Be030 USDC From 0x276dC2…931B7D2e to 0xAdE3A9…c9a23C990 USDT From 0x5a733c…D1Dc0151 to 0x6552E0…a0e876Af0 USDT From 0xaED485…cd72F340 to 0x336350…E3BfF0D90 USDT From 0xA04909…Fc5142d2 to 0x4119Da…f76ab3210 USDT From 0x3ddc04…946565d9 to 0x53e2dE…0a07ECF60 USDC From 0x582576…CbE8B729 to 0x436A85…825a520A0 USDT From 0x1c55f8…3568B472 to 0x250eF7…f7E171Cc0 USDC From 0x5f4b30…F408a354 to 0x89005f…8E9a727A0 USDT From 0xCceB21…64Fd8C70 to 0x5804E3…005fb4870 USDT From 0xb49534…6698B14d to 0x040DB6…F4EAFE440 BUSD From 0xFe157A…C95a7e0c to 0x00b5C6…cb9dd8850 USDT From 0x4473Cd…11Fe6049 to 0x3f09B5…cEfaC9290 USDC From 0x954818…FF8f8F83 to 0x7e09BE…19e3478B0 USDC From 0xC3f715…9a1b2987 to 0xB0C78e…78e60E570 USDT From 0x80B224…53B37990 to 0xDFE9cd…073FDD9D0 USDC From 0xEeeD72…95318311 to 0x48D082…DF6C8C000 USDC From 0xFf0827…C4353930 to 0x75BAEB…cd62c0d80 USDC From 0x99756b…e8279b74 to 0x89D1A1…Ce295fD70 USDT From 0x442A86…7109FF2C to 0xC432Fb…6E97C66D0 USDT From 0x078266…564aD423 to 0xaf89e8…90c67bDE0 USDT From 0x0e9677…1b27df54 to 0x0C743f…8949Fbf60 USDT From 0x3828DA…7BF27a87 to 0x1FCd9D…7BB732870 USDT From 0xa2F6bF…072C54A6 to 0xd5dD41…f73aDB390 USDT From 0xec13A2…E61B0524 to 0xAC037b…497d3b2b0 USDT From 0x6E2996…631811fb to 0x9189d3…86088b640 USDT From 0x5A018D…7693D2a8 to 0x99870D…0e9aF1e20 USDT From 0x1eF50c…1C9b17CF to 0x086980…6a215Fb20 USDT From 0xDA6c8B…AF3250Ae to 0xb8788c…e1327b690 USDC From 0x525cA8…d430d4ba to 0x413e75…9ff839e70 USDT	0x947888…285D276f	0 eth 0 ETH	0.1250395550413962 eth 0.1250395550413962 ETH
0x8ebfbb…40b416f0	16650592	Fri, Feb 17, 2023 7:47 PM	0x8067d0…39FD5996	From 0x07d37B…354c1Cdd to 0x46a0F9…96b8042c0 USDT From 0x59560D…51c0E2b7 to 0x1Ccda6…168B74F10 USDT From 0xf3469D…d0C1bD1a to 0xb77e08…4010b08d0 USDT From 0x7b6b3B…41Cd5bb9 to 0xC8FA9F…5BDa7a630 USDT From 0x443A31…C16ffFd4 to 0x52C55F…Cc87B7F30 USDT From 0x7b2747…47457785 to 0x103ee4…87d96a2C0 USDC From 0x86BBAd…4CEcD8db to 0xA22191…1E9a387f0 USDT From 0x26f753…c193b0f9 to 0x553f87…B41933f40 USDT From 0x2aB030…fb09838F to 0x7FCe11…60A0a8560 USDC From 0x65D2Cd…d89E5f5a to 0x9DaD0F…b89050B80 USDT From 0xE9c417…9a1ce0eB to 0x63F870…F5433EF80 USDT From 0x1D2A9D…97C40f9d to 0x76E16c…A23fd3bC0 USDT From 0x79D409…B3cB9B20 to 0x408ADf…bA8b838E0 USDT From 0xB6d10E…43fEC645 to 0x275b40…D4EC41290 USDT From 0xFA189C…31fA7E63 to 0xAeB840…912E81480 USDC From 0x50E2c9…3bb5ce3a to 0x8603Bf…13A530A50 USDT From 0xd10229…869b374B to 0x8EBC80…27A456820 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0xa2F6bF…072C54A6 to 0xd5dD41…f73aDB390 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x95D47C…f2e62177 to 0xCd2705…F9c9b7260 USDC From 0x07F250…0f1D6dCD to 0x7359Ee…C943F4cd0 USDT From 0xE92c6E…6703bCfD to 0xeBc18d…6C21F6fF0 USDT From 0x9dC11A…7a3A0cF9 to 0xb327D8…98D3EAa50 USDT From 0xa35Ab9…f29764e5 to 0x4f490C…f65e94b50 USDT From 0x09032b…Ba28dD76 to 0x4e185f…e9e8210d0 USDC From 0x92abC2…497f0690 to 0x1aba91…ca4329410 USDT From 0xf107B9…CA3ef064 to 0x8B5a36…11734f4C0 USDT From 0x78FB3D…505Dd602 to 0x4Ae906…8F4d9Ac90 USDC From 0x6F0cf7…AD581139 to 0xa4d94c…8Eaf771c0 USDT From 0x6049Ab…8fb32a4d to 0x624A43…6DAad8f30 USDT From 0x78eb9A…4D829F65 to 0x46410d…5e4035940 USDT From 0xBEac6D…58F2cC77 to 0xDB9338…a854811f0 USDT From 0x579ec5…AEad4bc1 to 0x4ceFEC…c4a40cdA0 USDT	0x947888…285D276f	0 eth 0 ETH	0.02872355762063433 eth 0.02872355762063433 ETH
0x9ea0fc…4dfd074c	16650543	Fri, Feb 17, 2023 7:37 PM	0x8067d0…39FD5996	From 0xE7aA29…5ABeEBBF to 0x22FB79…AB6C91Ee0 USDT From 0x7A18ef…C33576EC to 0x2A1B61…354D69Cf0 USDT From 0x82b720…3413aC92 to 0x0d5479…Ca2a52bC0 USDT From 0x18e197…71B77fE9 to 0x3eEa0f…a9D7B3290 USDT From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0x7B0D43…63bb09A2 to 0xdAB86C…cf6607870 USDT From 0xE8e8bf…F389cF96 to 0xfdA3a1…736486580 USDC From 0x289049…675Ff0FE to 0x6e2A8C…034442630 USDT From 0x08504A…0AaB5489 to 0xbC9E2e…d9f268F10 USDT From 0xC6A61E…0f62A0E1 to 0x930b2a…1bD8b6120 USDT From 0x557A53…c9938A61 to 0x7377e0…49ec77740 USDT From 0x2cbcA0…3aDe72C7 to 0x8AD9B7…03B093d80 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x444aa3…124A89F5 to 0xde8Ebf…3aaFD6ce0 USDT From 0x79ca98…5c7EBb0f to 0x4Bc11B…DdaFCbbD0 USDT From 0xE081ab…F2eCEB97 to 0x676aEC…Fed375f70 USDT From 0x3876DF…B62dF9ba to 0xeC1E01…ae2931720 USDT From 0x714E87…3c28212A to 0x29a9a5…8A48dF810 USDT From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0x4d2fc4…B489B6f1 to 0x0f3D23…F5e8fCD70 USDT From 0xFbDD91…D022Dc4F to 0xCEE284…B297180D0 USDT From 0x253dBe…220c420B to 0x2cDeD6…1571Df890 USDT From 0x497186…DeAAb922 to 0xD53923…B59cC4780 USDT From 0xa68528…B587D752 to 0x888142…d52FFE840 USDC From 0x1cBa1D…05749fBD to 0x420274…9148da160 USDT From 0x798FfE…e60B3762 to 0x212960…074381d30 USDC From 0x6E2A8C…01444263 to 0x662388…20EBFbF70 USDT From 0xec13A2…E61B0524 to 0xAC037b…497d3b2b0 USDT From 0x902f4E…C83B58b9 to 0x3302A9…91976CBa0 USDC From 0x330B4D…470E6CBA to 0xEa25E1…d0d6a4960 USDC From 0xCCAe35…92Ce2D75 to 0x882007…3f721C920 USDT From 0xB4bb87…3E5d604b to 0x057Ae3…47247C050 USDT From 0x33f49D…04f9B51f to 0xC86A1d…7920765F0 USDT From 0x4BcDa1…682Adb91 to 0xFf3C03…BC8097F50 USDT From 0x6f29B2…7069805b to 0x9481A0…fDd245C00 USDT From 0x25Bd29…3b0546b7 to 0xeE3D5E…4B7175720 USDT From 0x0C0f3E…7312c279 to 0x7198Ef…17413bF10 USDC From 0xD55e62…4EF72433 to 0x081714…7D53236E0 USDC From 0xD3D829…a20F0dD1 to 0x7b881F…f27c70120 USDT From 0x5132f2…600F7fD1 to 0x294545…E5A84E9D0 USDC From 0x4F1D59…CF4440FF to 0x3466d7…D5cDF3890 DAI From 0x5d9522…b8578b7E to 0x06da0f…481845530 USDT From 0xb44e40…AA73387D to 0xf8d2ed…54F2e4270 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x0cf208…4b48451E to 0x475623…653EE72f0 USDT From 0x58FDF0…Fb81ab41 to 0xBf514D…49750Cea0 USDT From 0xfa7038…29745685 to 0x0BA158…d7F0922e0 USDT From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0x67C0fc…059bbc7A to 0x9d199a…7B51Eff00 USDT From 0x4d3A33…85437c55 to 0x686dfe…365803a90 USDT From 0xb8E9Cc…4456696B to 0xE1B282…eE79ba470 USDT	0x947888…285D276f	0 eth 0 ETH	0.0370357739582611 eth 0.0370357739582611 ETH
0x08e38d…75ffe71c	16650460	Fri, Feb 17, 2023 7:20 PM	0x8067d0…39FD5996	From 0x91b164…584773B9 to 0x7122DB…2ffbd0e00 USDT From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0x08504A…0AaB5489 to 0xbC9E2e…d9f268F10 USDT From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0xF1dDB0…2974d182 to 0x540346…547caE300 USDT From 0x711EC3…99d5ABc8 to 0x78fF42…768cDD840 USDT From 0xe9A705…880d6e9D to 0x2512B1…1FeDbC6F0 USDT From 0x771C67…89B61bbf to 0x7a6c7f…d656a6950 USDC From 0x60d61F…A4e5F8c9 to 0xFB0c97…c47c0c660 USDC From 0xB90974…38DC1268 to 0x799250…37AC7aF30 USDC From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x0C0f3E…7312c279 to 0x7198Ef…17413bF10 USDC From 0x186367…669f5505 to 0x372AAc…598f505D0 USDC From 0xb44e40…AA73387D to 0xf8d2ed…54F2e4270 USDT From 0xe87597…90031799 to 0x35D2D0…B2c4F6440 USDC From 0x88715A…50fa2FE9 to 0x641725…3b1c9F5E0 USDT From 0xefDacb…Af8389fd to 0x4019f3…6d943Db80 USDC From 0x66f791…51e0b07B to 0x7951a7…b2Ab3bBd0 USDC From 0xd7Aa9b…F31664fC to 0x978Ea2…5eb3d3300 USDT From 0x5c5B97…C6c27fBB to 0x57879c…e9fa78ec0 USDC From 0x270740…D78C0e9D to 0xEEEc71…7d64bb870 USDT From 0x88d0Da…3f9Aa22A to 0xb824B9…4D7C1e3E0 USDT From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0x4C50cD…B85A85d8 to 0x790DBd…D33fa16D0 USDT From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0x011C99…58f9911f to 0xD5E5b3…ADa2Ee480 USDC From 0x2B0C43…a7EFb184 to 0xab425C…224A2E000 USDT From 0xaB06d1…6fD61e26 to 0x404Bb2…D4cd6eE50 USDC From 0xA02852…68ec2Be7 to 0xE9f0a6…D05DAFAE0 USDT From 0xB6d10E…43fEC645 to 0x275b40…D4EC41290 USDT From 0x3eE471…2a354C84 to 0x8b6FA8…648E3E540 USDT From 0x12Dc9d…9029c1f7 to 0x1F03FA…034041DE0 USDT From 0x7d2402…e602547E to 0x4723AF…2F3879550 USDT From 0x6b649d…9d113E5A to 0xF59588…8A93e5C10 USDC From 0x8E049c…71bc83e1 to 0xB6a7B8…f1D361560 USDC From 0x58eB1e…7D5A006B to 0x7DfDDb…dE6f1Fc90 USDT From 0x93dF29…4577aC8b to 0xe1b0b1…69A05Eb90 USDT From 0x04cD59…f76A0FFf to 0xC7E955…15bE1cAF0 USDT From 0xEeE900…42C9517d to 0x9E037c…8B37B99D0 USDT From 0xdf47f1…97f828B7 to 0xfD7618…A2287b830 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x230806…aC198326 to 0x11B815…037697f60 USDT From 0x21c9c8…8E32215e to 0xB2d4F8…846A3DDc0 USDT From 0x940b99…0b2BCf37 to 0x52Cf5C…Cdfe49100 USDT From 0x9D7Ef2…ca83904d to 0x48A4E7…7B40256c0 USDT From 0xEfF9d3…13FB9a2C to 0x292A75…3E0f62aC0 USDT From 0x50297E…9E5CCbd9 to 0x82f716…c1e210120 USDT From 0x42d9b3…29A2E744 to 0x09043A…76b3F24A0 USDC From 0x813de8…d3b63700 to 0x9519a2…7E64296F0 USDC From 0x3049B3…C329E5a9 to 0xc8c47C…A8Db330f0 USDC From 0x0954Cc…C9F3A2c0 to 0xb00947…3fcE92eE0 USDC From 0xcfdA0B…d670533B to 0x1Fb928…0a0DB8fE0 USDT From 0xa29E96…869C4FF5 to 0x50E2C9…dbb5cE3A0 USDT From 0xF8149D…7262c847 to 0x771B1e…938f4C360 USDC From 0x3Ad4dB…87c88793 to 0x52EEB0…3D43D0150 USDC From 0x9Ee81D…26BA9401 to 0xC6ba6b…3f8E16CB0 USDT From 0x56bf09…3FCbb9a5 to 0x283fC3…21209e6b0 USDT From 0xb9C062…392cB62e to 0xE1B4E4…45959D8a0 USDC From 0x2bB42C…150Bee5F to 0x6b7e07…4E60ecac0 USDT From 0x5770Aa…a99CF21c to 0x8c3B68…e2568eb20 USDT From 0x2A43e4…f63B4499 to 0x92fEEC…82f664980 USDT From 0x641725…E11C9f5E to 0x350AAB…DDaEe70F0 USDT From 0x79aDe9…FA5F4182 to 0x9ee81D…4aBa94010 USDT From 0x0c5E15…18B3180A to 0xF2a0Ee…57d7C4D70 USDT From 0xEB1E7c…87693421 to 0x934f9C…4E62Af020 USDT	0x947888…285D276f	0 eth 0 ETH	0.05757063090497819 eth 0.05757063090497819 ETH
0x329cd7…b070f7ee	16650400	Fri, Feb 17, 2023 7:08 PM	0x8067d0…39FD5996	From 0xe9E127…1C9A3d2a to 0xe4c204…8FEb55440 USDT From 0x3c1E14…Da53FB8F to 0xb7681B…bE8e71930 USDT From 0x93a47c…1181fAf9 to 0xf3d161…9efb53d90 USDT From 0x5CE1a4…4ef5b587 to 0xf72578…4443d3B50 USDT From 0x741B1F…C7D462e7 to 0x0Bd6bd…c535c6220 USDT From 0xaDE3EE…3e7A9f45 to 0x85Af18…977F778B0 USDT From 0x525cA8…d430d4ba to 0x413e75…9ff839e70 USDT From 0x5D5C51…82320770 to 0x2Ae142…EC98F1600 USDT From 0x0427AB…c9DE9E70 to 0xDfcC7a…cF88CfAB0 USDT From 0x93dE46…6fE3cAc4 to 0xA55c9B…Ef77Ab990 USDT From 0xCE3308…b85e5842 to 0xFc2618…85Dc27400 USDT From 0xD16E4c…BFaE53f5 to 0x5523a2…543EBFEF0 USDT From 0xB8224C…Ddb787BB to 0xfaF6b5…71fe723e0 USDT From 0xD3e24d…13C09396 to 0x2bB2e3…643Cee7D0 USDT From 0xf3469D…d0C1bD1a to 0xb77e08…4010b08d0 USDT From 0xb691E5…aD72b9f7 to 0x719Da8…942B7b180 USDT From 0x6438C7…DD5AFA6D to 0x3fF187…5B5646C30 USDT From 0xc7800C…C8b82f84 to 0xf841b2…CB0897160 USDT From 0xA18700…Aaf14bba to 0x121E24…e87Ef4690 USDT From 0xcc8803…2c7B663C to 0x397FF1…9547aCA00 USDC From 0x357933…5da3ffD9 to 0x47e712…A965aa1F0 USDT From 0x93dF29…4577aC8b to 0xe1b0b1…69A05Eb90 USDT From 0x0Fa5a4…8E0f2776 to 0xcCeF85…30dfF3d40 USDT From 0x40A17A…825eCDf5 to 0x74dE5d…ec0166310 USDT From 0xe9A705…880d6e9D to 0x2512B1…1FeDbC6F0 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0xEb877a…1E100258 to 0xd3216E…E113dF2C0 USDC From 0xD22a4F…f8F5dD1E to 0xbAa92F…E36D22180 USDT From 0x63c678…4B186B38 to 0x19da71…40A653980 USDC From 0xfCEc52…66455f16 to 0x1883Ac…274a85600 USDT From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0x13b734…F511CB55 to 0x5FA462…Bdc1b3D50 USDC From 0x0FE3cC…4FFd8139 to 0xf58705…C7db0F690 USDT From 0x4d3A33…85437c55 to 0x686dfe…365803a90 USDT From 0x5e791c…ED03A827 to 0xcd4eBD…4b46E10e0 USDT From 0x10a50e…9D073383 to 0xD77033…6Ab6C5090 USDT From 0x68b53A…2261e06d to 0xdEF171…2b6fee570 USDC From 0x372C61…343E5b2c to 0xd85ea7…1C397F950 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x6C8254…2E491E15 to 0xA35AB9…389764e50 USDT From 0x2E887a…21506dC7 to 0x5673Af…09451f0A0 USDT From 0xB74CAa…D8626A17 to 0x16C048…Be46d07e0 USDC From 0xfc2618…02dc2740 to 0xA9D1E0…771D3E430 USDT From 0x495384…19D399b3 to 0xab5dd9…A7cF82f70 USDT From 0x42AE1d…f0799B8A to 0x6948ba…D60847050 USDT	0x947888…285D276f	0 eth 0 ETH	0.041256675489575886 eth 0.041256675489575886 ETH
0xa6a3a1…1101bd65	16650293	Fri, Feb 17, 2023 6:46 PM	0x8067d0…39FD5996	From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0x00501D…44a9EdF2 to 0xe2696A…703357860 USDT From 0x831937…E9b500C6 to 0x5B0ECB…521a6c630 USDC From 0xaDE3EE…3e7A9f45 to 0x85Af18…977F778B0 USDT From 0x9CEe72…89fFF517 to 0xC7F5fF…697D89E50 USDT From 0x50B371…76Cb6Fff to 0xf19200…7BCFe1aB0 USDT From 0x82b737…0a67630b to 0xA809F5…381dBae40 USDT From 0xE3FC43…DD00E883 to 0x32FCA6…F4d13Bf00 USDT From 0x41b248…cd9440C9 to 0x5A460b…5eDC51270 USDT From 0xF8149D…7262c847 to 0x771B1e…938f4C360 USDC From 0xEeeD72…95318311 to 0x48D082…DF6C8C000 USDC From 0xa82508…fD4736CF to 0xD64c2a…D5c5340b0 USDT From 0xF98Ef5…5E446a16 to 0x7858E5…7A75d4bF0 USDT From 0x8Ca36e…C208d7E8 to 0x3db794…8FCd29c10 USDT From 0x849dEc…50152325 to 0x9405fc…9730b3E70 USDT From 0x3a412E…F7Ccc1d2 to 0x789b58…758674D00 USDT From 0xc71A2A…a560CABd to 0xae89ab…62c25AB10 USDT From 0x113309…8EF34e30 to 0xe02b31…7E51D7970 USDC From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0x385209…801e73a4 to 0xA8Caa6…B0f763310 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0xDC4247…5F6DbB3f to 0x76fe57…125723010 USDT From 0xD2F133…AcfC0bAE to 0x74483e…34F1E4f10 USDT From 0xD76EbE…e101D410 to 0xe26afb…1667c23d0 USDT From 0xeE9f37…716c5bB2 to 0x50E7dE…CB717aa60 USDT From 0x26Fe23…73772Ee0 to 0xB108D1…db3bdC4F0 USDC From 0xf1d93d…B86561e7 to 0x64435B…C7eAc0430 USDT From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0xb4f3eb…64E74a37 to 0x696F10…7a18b5c70 USDT From 0xD3D829…a20F0dD1 to 0x7b881F…f27c70120 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x88cdeB…108207Ea to 0xF4FA63…faF325690 USDT From 0x741B1F…C7D462e7 to 0x0Bd6bd…c535c6220 USDT From 0xAB5e6f…8879088E to 0x27Fd43…7760C9B40 USDC From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0x15d3AC…60C9F3E1 to 0x5bCbDf…DF204f720 USDT From 0xD22a4F…f8F5dD1E to 0xbAa92F…E36D22180 USDT From 0x5e791c…ED03A827 to 0xcd4eBD…4b46E10e0 USDT From 0x5132f2…600F7fD1 to 0x294545…E5A84E9D0 USDC From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0x13c2e5…eF5F77a1 to 0x56863A…0e6B028F0 USDC From 0xc1092A…4C4D9532 to 0xfB7d92…251B255f0 USDT From 0x7DD100…fACdb20B to 0x1E229E…21A13C580 USDT From 0xF1461a…33cA79f2 to 0x588dba…6A0BF0980 USDT From 0x50E2c9…3bb5ce3a to 0x8603Bf…13A530A50 USDT From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0xa93041…Efae44e8 to 0xe707D0…c152dbDe0 USDT From 0xb87834…7d17C7C6 to 0x30DeD0…6EDa69200 USDT From 0x14194f…d2600645 to 0xc1332d…ABbFdFfE0 USDT From 0x81916E…9817C0Be to 0xEB1B48…6FfE84310 USDT From 0xF143F9…02FCA07b to 0x47391c…d780ae3D0 USDT From 0xF56128…1f429Abd to 0x16C1D8…050dD2fC0 USDC From 0x258494…9dE0D995 to 0x66E092…0f8ae7bC0 USDT From 0xd8A22C…2eaF247C to 0x34E158…728711ee0 USDC From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0x96a63E…167a4756 to 0x7D9161…262296150 USDT From 0xF80283…3AEA8D8d to 0xC02BfC…2a6f5a940 USDT From 0x250c9c…ca66EACc to 0x862c8C…152ca4220 USDT From 0xbd558a…59006C7b to 0x21feF5…0D8Bc36b0 USDT From 0x393689…6C5bdA7D to 0xE7b687…Dc4ED5220 USDT From 0xF1dDB0…2974d182 to 0x540346…547caE300 USDT From 0xc961e3…EeD1bFB8 to 0x2309De…F92Fc4000 USDC From 0x3e44e4…D47e2217 to 0x166384…565454C00 USDT From 0xab7982…5621DA50 to 0x36Dee1…C153e1370 USDT From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0x0a47aA…41F43737 to 0xF7CA94…0C86b04f0 USDT From 0x714E87…3c28212A to 0x29a9a5…8A48dF810 USDT From 0x582576…CbE8B729 to 0x436A85…825a520A0 USDT From 0xd4B890…6aAC41be to 0x012C64…209a4FbF0 USDT From 0x48436a…3cCc2Ae5 to 0x77d60A…D254fa730 USDT From 0x2AB325…550602E0 to 0xd8aD3e…caFA247c0 USDC From 0x4d3A33…85437c55 to 0x686dfe…365803a90 USDT From 0xdf47f1…97f828B7 to 0xfD7618…A2287b830 USDT From 0x35b517…15b33790 to 0xd628f7…47b1D9A20 USDT From 0x50297E…9E5CCbd9 to 0x82f716…c1e210120 USDT From 0xCcaD74…77dfe56C to 0x99D6f9…5F38c5900 USDT From 0x8cbb17…dCcd0abf to 0xFA1798…E9EADEA30 USDT From 0x89F158…CeC956Da to 0x436AB0…Eb49e2E20 USDC From 0x5F4399…63C0c946 to 0x7898e8…e3B816350 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x29c9AE…C5b1198F to 0x13eAcB…6ecd3E670 USDT From 0x00D574…125Bd8a3 to 0x2c1456…A1401B450 USDT From 0x90d128…1Cb8341A to 0x8e6a58…cAf9C0280 USDT	0x947888…285D276f	0 eth 0 ETH	0.06893242986623674 eth 0.06893242986623674 ETH
0x75e7ed…79ec8b25	16650274	Fri, Feb 17, 2023 6:43 PM	0x8067d0…39FD5996	From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0xA5c27a…656e592e to 0x2511c6…12511F980 USDT From 0x682f73…be9f2881 to 0xDeA93e…06316eED0 USDT From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x4F2D4A…7f976558 to 0x5777D9…EE9E21680 DAI From 0x63c678…4B186B38 to 0x19da71…40A653980 USDC From 0x89F158…CeC956Da to 0x436AB0…Eb49e2E20 USDC From 0x5cF55B…dC054d96 to 0x20bACf…A741327E0 USDT From 0xE1ecf9…8509B8D8 to 0x3058eF…3b835D730 DAI From 0x90d128…1Cb8341A to 0x8e6a58…cAf9C0280 USDT From 0xc4Bf74…1540Be6f to 0x58A288…E0974Ac80 USDT From 0xb864aB…30F12750 to 0x8f734C…1538faa00 DAI From 0xfefAFE…de847F12 to 0x46038e…70912F000 USDC From 0xE65928…E10fC47B to 0xb4F3Eb…04E74a370 USDT From 0xa29E96…869C4FF5 to 0x50E2C9…dbb5cE3A0 USDT From 0xaB55B4…fC8b8439 to 0xa9439E…59CcC0d10 USDT From 0xb04a22…71DC5814 to 0x92ab87…96e0181E0 USDC From 0xb6499B…E47c7040 to 0xC259D0…d47f2f4B0 USDT From 0xa0E803…47A8eD6b to 0x747e0C…8dDa2C630 USDC From 0x495384…19D399b3 to 0xab5dd9…A7cF82f70 USDT From 0xaDE3EE…3e7A9f45 to 0x85Af18…977F778B0 USDT From 0xBd011E…DBcB3D7c to 0x298c51…d8D9Fb6C0 USDT From 0xC15aAD…dd9dd625 to 0xeA0547…dC28B5210 USDT From 0xCC5aC7…a3ee245D to 0x73613c…a602B60d0 USDT From 0xb4f3eb…64E74a37 to 0x72D25e…b432Aa510 USDT From 0x0954Cc…C9F3A2c0 to 0xb00947…3fcE92eE0 USDC From 0x0Fa5a4…8E0f2776 to 0xcCeF85…30dfF3d40 USDT From 0x35b517…15b33790 to 0xd628f7…47b1D9A20 USDT From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0xD3D829…a20F0dD1 to 0x7b881F…f27c70120 USDT From 0xf61Bac…7DCdDdfd to 0xe89498…0269B43e0 USDT From 0x4662A6…95A14d5e to 0xAA7079…a756abC50 USDT From 0x5f3084…39810E6B to 0xbD73e6…Be5FbF1d0 USDC From 0x276dC2…931B7D2e to 0xAdE3A9…c9a23C990 USDT From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0x4A1E53…A600C914 to 0x8D465B…7628025a0 USDT From 0x12E860…258F96D4 to 0xF5491F…48c4B40B0 USDT From 0xA31C4B…274ADd72 to 0x4849D6…E8b5afE20 USDT From 0x2Ce9f4…3Aa74983 to 0x43bd6F…A5490a160 USDT From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0xF143F9…02FCA07b to 0x47391c…d780ae3D0 USDT From 0x1d0B57…698dB45B to 0x39f89b…f46C72E30 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0372A9b80 USDT From 0xFdb373…1502C593 to 0xb2FD30…9ff7c7Ef0 USDT From 0x390C29…7AD3E01B to 0x862c8C…152ca4220 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0xe518fC…FFe66D9c to 0x90AaB1…E17845e10 USDT From 0xD67A1d…f5Fe29d7 to 0xc68eB2…efE45D330 USDT	0x947888…285D276f	0 eth 0 ETH	0.04225488994596453 eth 0.04225488994596453 ETH
0xc278a1…e291e4c3	16650261	Fri, Feb 17, 2023 6:40 PM	0x8067d0…39FD5996	From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0xf23234…8E108629 to 0x238533…4be9F80c0 USDT From 0xB7bAa3…D055E54d to 0x13bc90…D61ce2Ac0 USDT From 0xDab86C…f7660787 to 0xA0A1D6…a7397E880 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x52CC49…6F45fA40 to 0x04752A…3d67f1390 USDT From 0xCcaD74…77dfe56C to 0x99D6f9…5F38c5900 USDT From 0xA23E3E…E0A2a859 to 0x05C1A4…69Ca7c830 USDC From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xBAE530…87803d53 to 0x83BC9C…43AF739f0 USDT From 0xf8868c…30eE125f to 0x8E3aAD…4Eb4Ec860 USDT From 0xAE48a9…DfA06bA0 to 0x13145B…3D1C20C20 USDT From 0xA31C4B…274ADd72 to 0x4849D6…E8b5afE20 USDT From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0xb6499B…E47c7040 to 0xC259D0…d47f2f4B0 USDT From 0x831937…E9b500C6 to 0x5B0ECB…521a6c630 USDC From 0xD6c458…01b25bcB to 0x581b04…936e71e40 USDT From 0x970524…c6e1b51d to 0xbc0E7a…9c55E6410 USDT From 0xf61Bac…7DCdDdfd to 0xe89498…0269B43e0 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0x12C445…617Ab129 to 0xC66Cc3…57A9eb060 USDT From 0x9CEe72…89fFF517 to 0xC7F5fF…697D89E50 USDT From 0x268897…b78924Ec to 0x7F49E5…586ba4360 USDT From 0x757DC0…99A851Ab to 0x17eE23…0821CE680 USDT From 0xdb7B47…e03DAFdE to 0x432402…513bcF1F0 USDC From 0xC840f2…E3718725 to 0x0ab4B7…3d0d43C60 USDT From 0xE65928…E10fC47B to 0xb4F3Eb…04E74a370 USDT From 0xAAB706…BdB6f623 to 0xCda60B…da1FE0e90 USDT From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0x38d49e…1cC4D61d to 0xDf76f4…17D37D710 USDT From 0xa292B7…b65205Ee to 0x273322…B7d266D90 USDT From 0x55Cc31…76e28614 to 0x1eb213…4c71e35c0 USDC From 0x3202E7…7E9F50E2 to 0xc53325…55fe6C710 USDC From 0x258494…9dE0D995 to 0x66E092…0f8ae7bC0 USDT From 0xc66263…5E55EfB0 to 0x7AE978…3Aa834930 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0x7D86c2…e9bdae5a to 0x88E38d…F1B2646A0 USDC From 0x8E1617…D4e65939 to 0x395541…B5219ea10 USDT From 0x658029…85342793 to 0x4b8719…e7f610c20 USDC From 0x711EC3…99d5ABc8 to 0x78fF42…768cDD840 USDT From 0xF80283…3AEA8D8d to 0xC02BfC…2a6f5a940 USDT From 0x497186…DeAAb922 to 0xD53923…B59cC4780 USDT From 0xd5FBDa…De292d47 to 0xd92688…3aBb727B0 USDT From 0xA7Ab9B…01b15fbD to 0x4C152F…E81510000 USDT From 0xDa1860…7606F79A to 0xffaCB4…ab358dC10 USDT From 0x45f649…642B5618 to 0x135B9F…7aB90bb70 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x078266…564aD423 to 0xaf89e8…90c67bDE0 USDT	0x947888…285D276f	0 eth 0 ETH	0.04186930719728053 eth 0.04186930719728053 ETH
0x8e929c…b8a64065	16650251	Fri, Feb 17, 2023 6:38 PM	0x8067d0…39FD5996	From 0x29c9AE…C5b1198F to 0x13eAcB…6ecd3E670 USDT From 0x5b5Ca3…613655c7 to 0x7EC461…7060980D0 USDT From 0x385209…801e73a4 to 0xA8Caa6…B0f763310 USDT From 0xa0E803…47A8eD6b to 0x747e0C…8dDa2C630 USDC From 0xdb7B47…e03DAFdE to 0x432402…513bcF1F0 USDC From 0xB60C61…8e3F545C to 0xA75EDe…De37C6EA0 USDC From 0x330c82…7e97d30F to 0x416369…80a2Fc6D0 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0xD30b43…9bFF4ad9 to 0x39Ce21…51B7a77F0 USDC From 0xceEF65…c16FAd99 to 0x2BF9a8…67c300130 USDC From 0xe9A705…880d6e9D to 0x2512B1…1FeDbC6F0 USDT From 0xe077e7…73644c1A to 0x7bC035…9861E08e0 USDT From 0x0Fa5a4…8E0f2776 to 0xcCeF85…30dfF3d40 USDT From 0x59560D…51c0E2b7 to 0x1Ccda6…168B74F10 USDT From 0x520055…9B6b5250 to 0xD478Ca…5c78980b0 USDT From 0xF80283…3AEA8D8d to 0xC02BfC…2a6f5a940 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0x6A9295…De89Cc2B to 0xDf5972…87bb0c900 USDT From 0x73A933…D51c9dEc to 0x3416cF…fD3527c60 USDC From 0x74eED5…16c5D230 to 0xFdf842…C085a9B50 USDT From 0xd55e25…914527c3 to 0x87D274…2eD4cB050 USDC From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x9A7270…E8A59ceF to 0xbA7789…C17D63F40 USDC From 0x711EC3…99d5ABc8 to 0x78fF42…768cDD840 USDT From 0xA168A2…227B93C8 to 0x82bE19…6f7733930 USDT From 0x13c2e5…eF5F77a1 to 0x56863A…0e6B028F0 USDC From 0x4600Fa…69826f76 to 0xd0a13c…59f1bad60 USDT From 0xDab86C…f7660787 to 0xA0A1D6…a7397E880 USDT From 0x51153C…2099f51c to 0x41b248…ED9440C90 USDT From 0xbDCb95…04d310b5 to 0xc72731…fD0782C90 USDT From 0xa3d9f4…9EFBe33e to 0xAbDa7D…1F8f8ADc0 USDT From 0x9D76b5…716Df98c to 0xA57bd2…23785a8F0 USDC From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0x77264b…D5982A2c to 0x9caA7a…CE5eb1A60 USDT From 0xF1dDB0…2974d182 to 0x540346…547caE300 USDT From 0x268897…b78924Ec to 0x7F49E5…586ba4360 USDT From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0x86BBAd…4CEcD8db to 0xA22191…1E9a387f0 USDT From 0xADD3d7…3cF0dB6b to 0x13E464…cCCE04C90 USDT From 0x540FD9…25cF658e to 0x776983…a86c92920 USDT From 0x0C0f3E…7312c279 to 0x7198Ef…17413bF10 USDC From 0x11dbF1…9406b5Be to 0x58d5E2…F82fe38b0 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0xC6557c…2927e4cA to 0xaB1b62…94Ce54240 USDT From 0x65b215…073A627b to 0x9ef1Ef…14db83970 USDC From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0xf3bFC8…dADbA3eB to 0xA9239A…377B21750 USDC From 0x3670C6…b5B7D885 to 0xd62784…c295AAd00 USDT From 0xD3e24d…13C09396 to 0x2bB2e3…643Cee7D0 USDT From 0xF542F6…399C0379 to 0xBdDb01…376a90000 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x3a9A34…28dA6414 to 0x3152D8…d94E2A1F0 USDC From 0x5f3084…39810E6B to 0xbD73e6…Be5FbF1d0 USDC From 0x41a5aA…432d27c5 to 0xaC6F9e…568C2b2c0 USDT From 0x29F0c1…d6C744B5 to 0x4De41d…A679ad120 USDT From 0x76FE57…17572301 to 0xdC4247…476DbB3F0 USDT From 0xf2fb44…28c07689 to 0x33ee1F…d0088e790 USDC From 0x69236E…5E9D067a to 0x0368D8…732C52300 USDT From 0x1d0B57…698dB45B to 0x39f89b…f46C72E30 USDT From 0xF31C2A…8AeFC9C2 to 0x6B9DF4…aE9D29660 USDT	0x947888…285D276f	0 eth 0 ETH	0.06005681505748925 eth 0.06005681505748925 ETH
0x6f4c71…4600e227	16650239	Fri, Feb 17, 2023 6:36 PM	0x8067d0…39FD5996	From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0xC6A911…C2405c98 to 0xdC18C4…9255aa680 USDT From 0x90DA60…BEeEF15b to 0x835fb4…65c499F60 USDT From 0x25953c…12d626d7 to 0xD4a2bb…62ae775e0 USDC From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0xa3d9f4…9EFBe33e to 0xAbDa7D…1F8f8ADc0 USDT From 0x385209…801e73a4 to 0xA8Caa6…B0f763310 USDT From 0x086063…12031273 to 0xED649D…65A7878a0 USDT From 0xD2E96b…d65dF958 to 0x6de847…62069Bf20 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0xB89532…Fe98Bf09 to 0xcE3F52…3EfaF24D0 USDC From 0x47A737…35e2b4d4 to 0xb2E2Ee…fdB029d00 USDT From 0x89b1A5…b64e75fd to 0x232eeD…603E8a550 USDT From 0xa70A3f…B50C3Cb0 to 0x2CA3B2…0B50EFcd0 USDT From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0x1d0B57…698dB45B to 0x39f89b…f46C72E30 USDT From 0xC59BF6…67D4f05c to 0x11b601…0057FCAd0 USDT From 0x335c88…21fDFb92 to 0xf63E37…5Dab498a0 USDT From 0x6f29B2…7069805b to 0x7fC7f6…f48789CE0 USDT From 0x727655…3AE2a08D to 0x514b69…386a2ebC0 USDT From 0x06C094…1E6e1035 to 0x3486E0…B948961c0 USDC From 0x13DFeD…eA80D8a6 to 0x5b0B08…2EB88cf30 USDT From 0xd4e91a…5F15FD53 to 0x4cc303…097a0CE10 USDT From 0x5f3084…39810E6B to 0xbD73e6…Be5FbF1d0 USDC From 0xb4f3eb…64E74a37 to 0xe65928…f90fc47b0 USDT From 0xc1092A…4C4D9532 to 0xfB7d92…251B255f0 USDT From 0x77264b…D5982A2c to 0x9caA7a…CE5eb1A60 USDT From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0x35b517…15b33790 to 0xd628f7…47b1D9A20 USDT From 0xF542F6…399C0379 to 0xBdDb01…376a90000 USDT From 0x839085…9762C2B8 to 0x4AbCc4…78d4Fb690 USDT From 0xD22a4F…f8F5dD1E to 0xbAa92F…E36D22180 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0x5D5C51…82320770 to 0x2Ae142…EC98F1600 USDT From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0x372C61…343E5b2c to 0xd85ea7…1C397F950 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0xe59A8b…c131bbBC to 0x9a10C6…69a0D7200 USDT From 0x3Ad4dB…87c88793 to 0x52EEB0…3D43D0150 USDC From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x76FE57…17572301 to 0xdC4247…476DbB3F0 USDT From 0x1eF50c…1C9b17CF to 0x086980…6a215Fb20 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0xFD5c1C…9351FC59 to 0xDD9ED9…40d6A0010 DAI From 0xF80283…3AEA8D8d to 0xC02BfC…2a6f5a940 USDT From 0x15877e…438960A2 to 0x6b17b6…8C481d0f0 DAI From 0x060F9a…efd67Fe6 to 0x63672d…0298B4200 USDT From 0x971Afc…5506c516 to 0xA79C2F…Df9Bbf140 USDT From 0x926CbC…9201cfbD to 0xb37824…94899B1F0 USDT From 0xF637fe…EA24498A to 0xF262f3…2D2AEBA80 USDT From 0x078266…564aD423 to 0xaf89e8…90c67bDE0 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0xc7800C…C8b82f84 to 0xf841b2…CB0897160 USDT From 0x29c9AE…C5b1198F to 0x13eAcB…6ecd3E670 USDT From 0xDebb5E…b83E0a68 to 0xE07bc5…f0b186df0 USDT From 0x0Fa5a4…8E0f2776 to 0xcCeF85…30dfF3d40 USDT From 0xc66263…5E55EfB0 to 0x7AE978…3Aa834930 USDT From 0x7D86c2…e9bdae5a to 0x88E38d…F1B2646A0 USDC From 0x5b5Ca3…613655c7 to 0x7EC461…7060980D0 USDT From 0xdf47f1…97f828B7 to 0xfD7618…A2287b830 USDT From 0x9CEe72…89fFF517 to 0xC7F5fF…697D89E50 USDT From 0x757DC0…99A851Ab to 0x0bEBC6…781EbB950 USDT From 0x7B0D43…63bb09A2 to 0xdAB86C…cf6607870 USDT From 0x29F0c1…d6C744B5 to 0x4De41d…A679ad120 USDT From 0xADD3d7…3cF0dB6b to 0x13E464…cCCE04C90 USDT From 0x51153C…2099f51c to 0x41b248…ED9440C90 USDT From 0x09043a…17b3f24A to 0x42d9B3…E1A2E7440 USDC From 0x9dD1a4…AF329C55 to 0xE0903d…2c72C36E0 USDT From 0xEeeD72…95318311 to 0x48D082…DF6C8C000 USDC From 0xfaFA78…Cf832E04 to 0x623bDe…4c3533f30 USDT From 0x54A91A…F9F9027c to 0x845722…c99A1df20 USDT From 0x8cbb17…dCcd0abf to 0xFA1798…E9EADEA30 USDT From 0x6fc91c…cBd4Fcfa to 0x349E68…847aA2F90 USDT From 0xc961e3…EeD1bFB8 to 0x2309De…F92Fc4000 USDC From 0x7A3416…9Ade3063 to 0x66935B…3121Ed160 USDT From 0x00501D…44a9EdF2 to 0xe2696A…703357860 USDT From 0x01077A…8968D0a0 to 0x91Af95…910F42860 USDT From 0x7BE80E…22935E56 to 0x99A584…C3B5788f0 USDT From 0xe04fAE…7459B86b to 0xD53E57…3D3A3B110 USDT	0x947888…285D276f	0 eth 0 ETH	0.06954598777664268 eth 0.06954598777664268 ETH
0x3e00fd…c499cab2	16650226	Fri, Feb 17, 2023 6:33 PM	0x8067d0…39FD5996	From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0xFc6532…2e29ae58 to 0xEF42F8…3cbD116A0 USDT From 0x25953c…12d626d7 to 0xD4a2bb…62ae775e0 USDC From 0xec21aa…2fF5896e to 0x88e6a0…0E3f56400 USDC From 0xc66263…5E55EfB0 to 0x7AE978…3Aa834930 USDT From 0xd5FBDa…De292d47 to 0xd92688…3aBb727B0 USDT From 0xF8D517…E4F4Cdf4 to 0x02492C…83Dd63780 USDC From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0xBFD0e6…A49D1024 to 0xea9902…272b17Ac0 USDT From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…d5855E7E0 USDT From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0x09043a…17b3f24A to 0x42d9B3…E1A2E7440 USDC From 0x5D5C51…82320770 to 0x2Ae142…EC98F1600 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0xD3D829…a20F0dD1 to 0x7b881F…f27c70120 USDT From 0x9D76b5…716Df98c to 0xA57bd2…23785a8F0 USDC From 0x831937…E9b500C6 to 0x5B0ECB…521a6c630 USDC From 0x2A43e4…f63B4499 to 0x92fEEC…82f664980 USDT From 0xb64d45…92Dd0947 to 0x0741f2…4F200Cf30 USDT From 0x89b1A5…b64e75fd to 0x232eeD…603E8a550 USDT From 0x117c60…415caD07 to 0xa79Ec1…1b7111290 USDT From 0x307158…2a8A7C55 to 0xaF29D5…0032EAe90 USDT From 0x3a9A34…28dA6414 to 0x3152D8…d94E2A1F0 USDC From 0x81916E…9817C0Be to 0xEB1B48…6FfE84310 USDT From 0xdb73c2…4b2221F0 to 0xF98EF5…Bf446A160 USDC From 0xacFa58…5cd8C087 to 0x3f09B5…cEfaC9290 USDT From 0x77264b…D5982A2c to 0x9caA7a…CE5eb1A60 USDT From 0xF31C2A…8AeFC9C2 to 0x6B9DF4…aE9D29660 USDT From 0x5b5Ca3…613655c7 to 0x7EC461…7060980D0 USDT From 0x301a72…464D1920 to 0x682F73…699F28810 USDT From 0x61e59A…6010B330 to 0x12B6C0…47031DA60 USDT From 0x03910e…B62186D1 to 0x6CCA1b…680c459f0 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x012f91…3Fb579a7 to 0x41D3D3…D8f587b30 USDC From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0x6E7474…189A318c to 0xB3E038…cFd2b0900 USDC From 0x47da74…B216B225 to 0x081E91…b96EcdF70 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xDC4247…5F6DbB3f to 0x76fe57…125723010 USDT From 0xf3469D…d0C1bD1a to 0xb77e08…4010b08d0 USDT From 0x10a50e…9D073383 to 0xD77033…6Ab6C5090 USDT From 0xec2F25…3e06092A to 0x012f91…37B579A70 USDC From 0xD0c81E…fE496e22 to 0x08504a…5BAb54890 USDT From 0xEeeD72…95318311 to 0x48D082…DF6C8C000 USDC From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT	0x947888…285D276f	0 eth 0 ETH	0.042103103349461025 eth 0.042103103349461025 ETH
0x30d03d…204ba6cb	16650218	Fri, Feb 17, 2023 6:31 PM	0x8067d0…39FD5996	From 0x47090c…b236687a to 0x6AF731…69CEd9560 USDT From 0xb64d45…92Dd0947 to 0x0741f2…4F200Cf30 USDT From 0x659f81…f3D47d27 to 0x89d1A9…A4259a4E0 USDT From 0xF31C2A…8AeFC9C2 to 0x6B9DF4…aE9D29660 USDT From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT From 0x008DAa…d0cEb3FD to 0xeFC9fD…d83B52500 USDT From 0xD9e942…ec541F63 to 0xB149Ff…6210aEf10 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…d5855E7E0 USDT From 0xB7bAa3…D055E54d to 0x13bc90…D61ce2Ac0 USDT From 0x77264b…D5982A2c to 0x9caA7a…CE5eb1A60 USDT From 0x03910e…B62186D1 to 0x6CCA1b…680c459f0 USDT From 0x09043a…17b3f24A to 0x42d9B3…E1A2E7440 USDC From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0xa3d9f4…9EFBe33e to 0xAbDa7D…1F8f8ADc0 USDT From 0x11dbF1…9406b5Be to 0x58d5E2…F82fe38b0 USDT From 0x0354b8…98AE8364 to 0x91Eeb6…ABbEBa8d0 USDT From 0xdC470f…CD71C438 to 0x4C152F…E81510000 USDT From 0x5D5C51…82320770 to 0x2Ae142…EC98F1600 USDT From 0xa2512e…115c10BB to 0xDD3262…1e5Fd6D70 USDT From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0xFc6532…2e29ae58 to 0xEF42F8…3cbD116A0 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0x42d9b3…29A2E744 to 0x7f4A75…391419080 USDT From 0x51153C…2099f51c to 0x41b248…ED9440C90 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x5b5Ca3…613655c7 to 0x7EC461…7060980D0 USDT From 0x73B397…340c3f81 to 0x2ad663…76EeDccB0 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x67AB73…ae8A9D2F to 0xc66E3C…0825035D0 USDT From 0x01077A…8968D0a0 to 0x91Af95…910F42860 USDT From 0xa70A3f…B50C3Cb0 to 0x2CA3B2…0B50EFcd0 USDT From 0x5e9554…EecB2b9F to 0x34Ea72…503B11E10 USDT From 0x8d57aA…363E36E0 to 0x42aE1d…60799B8A0 USDT From 0xD8Ae87…419e965C to 0xaBDD33…7df82aa30 USDT From 0xD0c81E…fE496e22 to 0x08504a…5BAb54890 USDT From 0xF8D517…E4F4Cdf4 to 0x02492C…83Dd63780 USDC From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT	0x947888…285D276f	0 eth 0 ETH	0.03831982515306133 eth 0.03831982515306133 ETH
0x88a4b4…f32c8a85	16650208	Fri, Feb 17, 2023 6:29 PM	0x8067d0…39FD5996	From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xAE48a9…DfA06bA0 to 0x13145B…3D1C20C20 USDT From 0xF31C2A…8AeFC9C2 to 0x6B9DF4…aE9D29660 USDT From 0x8D8FB1…21834364 to 0x23a0e0…2ebFca350 USDT From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0xF8D517…E4F4Cdf4 to 0x02492C…83Dd63780 USDC From 0x5AB7e7…5Ea780fb to 0xE9f817…2465a4600 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0x5738d2…D78Ab8ed to 0xA4ecC5…220583930 USDT From 0xD6c458…01b25bcB to 0x01b835…CAfF91a20 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0x452BC9…E6F11350 to 0x85AA72…Dc3f8Ce30 USDT From 0x48d173…509119A1 to 0x7AB850…7b3f34fe0 USDT From 0xf2f71C…9b5818aD to 0x9B381e…91715A9B0 BUSD From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0xa0E803…47A8eD6b to 0x747e0C…8dDa2C630 USDC From 0x76FE57…17572301 to 0xdC4247…476DbB3F0 USDT From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0x4C85c3…e6939d56 to 0xF681AF…51A4431e0 USDC From 0x8d57aA…363E36E0 to 0x42aE1d…60799B8A0 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0x393689…6C5bdA7D to 0xE7b687…Dc4ED5220 USDT From 0xD3D829…a20F0dD1 to 0x7b881F…f27c70120 USDT From 0xA6CC90…f5bCd29C to 0x29a60d…2b0EAb6f0 USDT From 0x473D31…4941b7e6 to 0x3a5467…A5789b740 USDT From 0xedfe21…165bA0dA to 0xC0f6fc…976B2b510 USDT From 0x13DFeD…eA80D8a6 to 0x5b0B08…2EB88cf30 USDT From 0x47090c…b236687a to 0x6AF731…69CEd9560 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0xa2512e…115c10BB to 0xDD3262…1e5Fd6D70 USDT From 0xEE95Fa…280Ba820 to 0xaCa43F…0E4131850 USDT From 0xdb7B47…e03DAFdE to 0x432402…513bcF1F0 USDC From 0xbd558a…59006C7b to 0x21feF5…0D8Bc36b0 USDT From 0x7D86c2…e9bdae5a to 0x88E38d…F1B2646A0 USDC From 0x58FDF0…Fb81ab41 to 0xBf514D…49750Cea0 USDT From 0x77264b…D5982A2c to 0x9caA7a…CE5eb1A60 USDT From 0x66930A…46901Cee to 0x97Ae11…f7649C940 USDT From 0xf3bFC8…dADbA3eB to 0xA9239A…377B21750 USDC From 0x0a47aA…41F43737 to 0xF7CA94…0C86b04f0 USDT From 0xc72731…aA0782C9 to 0xbA3a99…03fFd8aD0 USDT From 0x0954Cc…C9F3A2c0 to 0xb00947…3fcE92eE0 USDC From 0x63c678…4B186B38 to 0x19da71…40A653980 USDC From 0x9e9C82…108A90F8 to 0x634F2C…25DDE87D0 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0x4A8302…0805D98f to 0x98db6E…6a1f46aA0 USDC From 0x9cEF58…AcD79624 to 0x67F86e…8423A3120 USDT From 0x362a42…2437FD68 to 0x8Aee4e…f482c9510 USDC From 0xA6Cb8e…93583F9B to 0xb04006…6E4E85E60 USDT From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0xb44e40…AA73387D to 0xf8d2ed…54F2e4270 USDT From 0xe077e7…73644c1A to 0x7bC035…9861E08e0 USDT From 0x1169e3…f90AC129 to 0x7Fdcc7…26278ef90 USDC From 0x89F158…CeC956Da to 0x436AB0…Eb49e2E20 USDC From 0x711EC3…99d5ABc8 to 0x78fF42…768cDD840 USDT From 0x3670C6…b5B7D885 to 0xd62784…c295AAd00 USDT From 0x5b1146…E6ad7C5b to 0x11D522…f47083470 USDT From 0x67cA13…b20b39fd to 0x5048f1…2353a8FD0 USDT From 0xB8224C…Ddb787BB to 0xfaF6b5…71fe723e0 USDT From 0x11dbF1…9406b5Be to 0x58d5E2…F82fe38b0 USDT From 0xFc6532…2e29ae58 to 0xEF42F8…3cbD116A0 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0xb64d45…92Dd0947 to 0x0741f2…4F200Cf30 USDT From 0x73B397…340c3f81 to 0x2ad663…76EeDccB0 USDT From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0x000C61…045b8A81 to 0x013fC8…B6767Bb40 USDC From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0x659f81…f3D47d27 to 0x89d1A9…A4259a4E0 USDT From 0x5b5Ca3…613655c7 to 0x7EC461…7060980D0 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0xD3D0Ae…aF2E78B4 to 0x43AB1A…099AA6090 USDT From 0xa3d9f4…9EFBe33e to 0xAbDa7D…1F8f8ADc0 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0xc1092A…4C4D9532 to 0xfB7d92…251B255f0 USDT From 0x336859…94CE9667 to 0x1f211b…1d2aD4DC0 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0x0a88fA…4C480Ef9 to 0xe810bB…fe37AEd50 USDT From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT	0x947888…285D276f	0 eth 0 ETH	0.08098757038075467 eth 0.08098757038075467 ETH
0xf35cf3…1997a5f0	16650199	Fri, Feb 17, 2023 6:27 PM	0x8067d0…39FD5996	From 0x9cEF58…AcD79624 to 0x67F86e…8423A3120 USDT From 0x393689…6C5bdA7D to 0xE7b687…Dc4ED5220 USDT From 0xb64d45…92Dd0947 to 0x0741f2…4F200Cf30 USDT From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0xc1092A…4C4D9532 to 0xfB7d92…251B255f0 USDT From 0xf3bFC8…dADbA3eB to 0xA9239A…377B21750 USDC From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0x5738d2…D78Ab8ed to 0xA4ecC5…220583930 USDT From 0x73B397…340c3f81 to 0x2ad663…76EeDccB0 USDT From 0xa3d9f4…9EFBe33e to 0xAbDa7D…1F8f8ADc0 USDT From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x0a47aA…41F43737 to 0xF7CA94…0C86b04f0 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0xc72731…aA0782C9 to 0xbA3a99…03fFd8aD0 USDT From 0xb44e40…AA73387D to 0xf8d2ed…54F2e4270 USDT From 0x2Db1D8…8aecF652 to 0x6076c0…774F9e330 USDC From 0xC7BFb2…f1964964 to 0x271FbE…Fc9D3d6a0 USDC From 0xf2f71C…9b5818aD to 0x9B381e…91715A9B0 BUSD From 0x2b2ec7…C7e8f7e1 to 0x7122DB…2ffbd0e00 USDC	0x947888…285D276f	0 eth 0 ETH	0.024948471459987277 eth 0.024948471459987277 ETH
0x2a2a8f…edcb5169	16650186	Fri, Feb 17, 2023 6:24 PM	0x8067d0…39FD5996	From 0xEb877a…1E100258 to 0xd3216E…E113dF2C0 USDC From 0xc961e3…EeD1bFB8 to 0x2309De…F92Fc4000 USDC From 0x11dbF1…9406b5Be to 0x58d5E2…F82fe38b0 USDT From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0x42fA43…4e3A5Bf4 to 0x4103C2…3ca3F4220 USDT From 0xb44e40…AA73387D to 0xf8d2ed…54F2e4270 USDT From 0xFb4a6B…D956DDAB to 0xbF42bb…c9c52c920 USDT From 0xa0E803…47A8eD6b to 0x747e0C…8dDa2C630 USDC From 0xA6CC90…f5bCd29C to 0x29a60d…2b0EAb6f0 USDT From 0x5FA462…19c1b3D5 to 0xf0e9F1…A0Df808C0 USDC From 0xc4Bf74…1540Be6f to 0x58A288…E0974Ac80 USDT From 0xc4A643…0F694Ba1 to 0xE183A4…dFa096bA0 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0x63c678…4B186B38 to 0x19da71…40A653980 USDC From 0xe59A8b…c131bbBC to 0x9a10C6…69a0D7200 USDT From 0x912fD2…41477bA0 to 0x84CD16…ba752F240 USDC From 0x0954Cc…C9F3A2c0 to 0xb00947…3fcE92eE0 USDC From 0x3049B3…C329E5a9 to 0xc8c47C…A8Db330f0 USDC From 0x6f29B2…7069805b to 0x7fC7f6…f48789CE0 USDT From 0x6642bd…c174e488 to 0x6C9221…66F6C4D10 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0xe077e7…73644c1A to 0x7bC035…9861E08e0 USDT From 0xaD4BbE…053D30E3 to 0xB03267…61E2E6dF0 USDT From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0xc72731…aA0782C9 to 0xbA3a99…03fFd8aD0 USDT From 0x5b1146…E6ad7C5b to 0x11D522…f47083470 USDT From 0x13DFeD…eA80D8a6 to 0x5b0B08…2EB88cf30 USDT From 0x301a72…464D1920 to 0x682F73…699F28810 USDT From 0xf2f71C…9b5818aD to 0x9B381e…91715A9B0 BUSD From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0xFb1A40…03df0d49 to 0x1c5c44…280aF6050 USDT From 0x13b734…F511CB55 to 0x5FA462…Bdc1b3D50 USDC From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0x3a9A34…28dA6414 to 0x3152D8…d94E2A1F0 USDC From 0x4662A6…95A14d5e to 0xAA7079…a756abC50 USDT From 0xD2F133…AcfC0bAE to 0x74483e…34F1E4f10 USDT From 0x053B66…Aae60446 to 0x84d99a…d4C4e9B10 USDT From 0x117c60…415caD07 to 0xa79Ec1…1b7111290 USDT From 0x76FE57…17572301 to 0xdC4247…476DbB3F0 USDT From 0x5D5C51…82320770 to 0x2Ae142…EC98F1600 USDT From 0xF8D517…E4F4Cdf4 to 0x02492C…83Dd63780 USDC From 0x971Afc…5506c516 to 0xA79C2F…Df9Bbf140 USDT From 0xD6c458…01b25bcB to 0x01b835…CAfF91a20 USDT From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0x9CEe72…89fFF517 to 0xC7F5fF…697D89E50 USDT From 0x004f74…693a6395 to 0x24E8c6…bF7a05DE0 USDC From 0x88cdeB…108207Ea to 0xF4FA63…faF325690 USDT From 0xdb73c2…4b2221F0 to 0x758e83…4C04c5780 USDC From 0xa2512e…115c10BB to 0xDD3262…1e5Fd6D70 USDT From 0x58FDF0…Fb81ab41 to 0xBf514D…49750Cea0 USDT From 0x926CbC…9201cfbD to 0xb37824…94899B1F0 USDT From 0x5770Aa…a99CF21c to 0x8c3B68…e2568eb20 USDT From 0xCC768e…2a9140a2 to 0x8671eD…1E5358220 USDT From 0xB7bAa3…D055E54d to 0x13bc90…D61ce2Ac0 USDT From 0x10a50e…9D073383 to 0xD77033…6Ab6C5090 USDT From 0x8cbb17…dCcd0abf to 0xFA1798…E9EADEA30 USDT From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x540FD9…25cF658e to 0x776983…a86c92920 USDT	0x947888…285D276f	0 eth 0 ETH	0.05557147094973473 eth 0.05557147094973473 ETH
0x81d3c1…8a45d5bf	16650179	Fri, Feb 17, 2023 6:23 PM	0x8067d0…39FD5996	From 0x5770Aa…a99CF21c to 0x8c3B68…e2568eb20 USDT From 0xD56E9A…7D247122 to 0xF7FB52…b81975670 USDC From 0x63c678…4B186B38 to 0x19da71…40A653980 USDC From 0x005C6E…66b9EFA0 to 0x720189…B72990380 USDC From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0xc2fbAD…Ee2A4a6A to 0x033327…324192f80 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0xB60C61…8e3F545C to 0xA75EDe…De37C6EA0 USDC From 0x7D86c2…e9bdae5a to 0x88E38d…F1B2646A0 USDC From 0x477E81…71a32700 to 0x3cb0ae…6eFD212D0 USDT From 0x384fAD…e0d05324 to 0x8BD85b…3465dcCb0 DAI From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x29c9AE…C5b1198F to 0x13eAcB…6ecd3E670 USDT From 0x720610…33E19038 to 0x11B815…037697f60 USDC	0x947888…285D276f	0 eth 0 ETH	0.015535226578675348 eth 0.015535226578675348 ETH
0xbc25e3…f6063004	16650171	Fri, Feb 17, 2023 6:21 PM	0x8067d0…39FD5996	From 0xBCa7EA…a69Ec8C9 to 0xA12B43…78b7F0fd0 USDC From 0x91a567…b0c96b0c to 0x6B226a…d1e6Dbdb0 USDC From 0xDAef67…A1483eB4 to 0x294fE4…510BA0420 USDT From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0x336859…94CE9667 to 0x1f211b…1d2aD4DC0 USDT From 0x8cbb17…dCcd0abf to 0xFA1798…E9EADEA30 USDT From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0x7F5250…f649aBE2 to 0x904cea…a4A6B8210 USDC From 0x904cEa…9Aa6b821 to 0x34E158…728711ee0 USDC From 0x957fAB…7b11A37C to 0xF5491F…48c4B40B0 USDT From 0xd59A2c…75586f3e to 0x8dDA3f…7ecfe56E0 USDT From 0x8FfcC8…a5111127 to 0x546503…bb80FfF40 USDT From 0x336859…94CE9667 to 0x1f211b…1d2aD4DC0 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x0b49b1…3955D375 to 0x40Bab3…07C862C00 USDT From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0x6B226A…bAe6DBdB to 0xe124DA…Bf19A27e0 USDC	0x947888…285D276f	0 eth 0 ETH	0.017800631649841362 eth 0.017800631649841362 ETH