Address 0xAFa8aFD0BcC70B8e02B851a6127b51a6022BEC11

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9e8ae6…c261d27b	16937487	Thu, Mar 30, 2023 3:48 AM	0xAFa8aF…022BEC11		0x35698D…00d98dEf	0.010050476872245 eth 0.010050476872245 ETH	0.000611349111933 eth 0.000611349111933 ETH
0xabf152…a6ab8f02	16798596	Fri, Mar 10, 2023 3:24 PM	0xC6B45F…39B42A30	From 0xfcdbaC…4c74Eae4 to 0x834EBC…DA7F08110 USDT From 0x55aAA2…dA4ae9E4 to 0x78ed88…B1BeDDDE0 USDT From 0x88d146…23dF53D6 to 0x2fC542…0f7cD7AC0 BUSD From 0x0A0D08…F48e593A to 0x2bBF95…502321E00 USDT From 0xcDD383…85869cDB to 0x5BF97c…8b1bA8000 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDT From 0x74B4d1…F6ebddC0 to 0xb9820A…214f5b9F0 USDC From 0xee3A09…0EEaf56f to 0x703fcC…4d5346870 USDT From 0xEE9FB6…6a5CA432 to 0x850036…b1c0868C0 USDT From 0xF1E788…eC744A18 to 0x1689a0…D77020000 USDT From 0x1582d0…c8b1f1c4 to 0x760A70…70E12a9B0 USDT From 0x293B58…77E3178B to 0x95C4C5…6B43c2cA0 USDC From 0x27D95A…0F9a2fa6 to 0xF94234…8ddB45750 USDT From 0xd34dc2…73797B0F to 0xd70C83…A4f7cE670 USDC From 0xbA8DbB…6D49B6Bb to 0x5da6FD…0081B2060 USDC From 0x7EAB2F…025A5052 to 0x0b8b75…6A8CB6d40 USDT From 0xb6BeA4…0E7a98f4 to 0x15eaE3…6e6B3A1A0 USDT From 0xD2CE1E…617d2116 to 0xF5491f…6Fc4b40b0 USDT From 0xDB92b3…97536e84 to 0xC12Aa5…9c4653690 USDT From 0x464845…97E25980 to 0x690A2A…036060b60 USDT From 0xD64Ffe…CB02Ed74 to 0x468dF0…5DC5B01d0 USDT From 0xa8404E…e3E21A6B to 0x88AAfb…c95c8A310 USDT From 0x98DB3a…9DdEEF8B to 0x3Ffd25…F23c67af0 USDC From 0xbf4486…abb8a3C4 to 0x9f1DB4…6407A44e0 USDC From 0xE4E738…b52c4802 to 0x296EF3…7a7b7b770 USDT From 0x27821f…7bdc8dDB to 0x2278F1…0589fAf30 USDT From 0x62c549…C05c1d18 to 0x53f795…fbA889170 USDT From 0x843DB2…E44099d8 to 0xAFa8aF…022BEC110 USDT From 0x088c8F…476D94b2 to 0xBBe781…5e92ef3A0 USDT From 0xF9ED2A…D3F57f84 to 0xd5fbDa…dC292d470 USDT From 0x599E28…F936dC48 to 0xc24012…1c62Bc580 USDT From 0xC67741…a09Cf5C4 to 0x987Ed0…7D8cb9d50 USDC From 0xD77324…3a47E828 to 0x21F88d…744a06f00 USDT From 0x019803…2164b4A4 to 0x482105…423176d30 USDT From 0xF24A30…45beCF42 to 0xb90C0E…3c9E13430 USDC From 0xcC233A…5E7A719A to 0x957031…9FA284310 USDT From 0x571a00…56E081A0 to 0x09124D…Baf124A30 USDT From 0x35a7ac…d43dC556 to 0xA17b57…6B1d0b4E0 USDT From 0x7De012…cE81F73F to 0x1a56bc…444636C60 USDT From 0xf2BB84…ac704426 to 0x412562…E9cE47930 USDT From 0xf72583…3FE27b22 to 0x15599c…0241bec00 USDT From 0x5f0c10…7A865986 to 0x794236…345520990 USDT From 0xb3c44C…123D010A to 0x0aaa3C…BCcB86Fa0 USDT From 0xe667d9…14E32Aeb to 0x0E213A…35B6883E0 TUSD From 0xab7Ac5…342Fa324 to 0x8c4C6A…3CE3e9E80 USDT From 0x56037e…De3A4978 to 0x0D8E1f…C85fF5980 USDT From 0x548733…B9AD607F to 0x4d8E82…37D069f40 USDT From 0x6C520d…6c647CA2 to 0x1F0f0e…2A1dFF6B0 USDC From 0xCA318D…88E5369b to 0xfA1732…70b0187F0 USDT From 0x43762e…18202168 to 0x7f7b1D…9FeE6D1b0 USDT From 0x7b39fb…6a253914 to 0x835617…4cc9b5bE0 USDT From 0x8954cE…4Ae90D96 to 0x77E617…96f5814D0 USDT From 0x4C804e…6Ce1a864 to 0xAfe2B4…945174550 USDT From 0x683705…27c34360 to 0x9A03E3…6199c8730 USDT From 0x027F2f…c3fa2320 to 0xd2AE93…F37365170 USDT From 0xCf34d5…78165330 to 0x25E3AD…163A773e0 USDC From 0x88CcA8…5Cf0cD74 to 0x731309…08aB4D2A0 USDT From 0xF21d50…0E0FB3bb to 0x2D2DE9…2f1285730 USDT From 0x5b37Df…c23C3B68 to 0xD5D840…9611f3C80 USDT From 0xaAaEb2…d2c56a10 to 0x72647c…AAD40E460 USDC From 0x2759bC…F3fF1aD8 to 0xaDb807…3EF9c2350 USDT From 0x59e85F…C360B32B to 0xd66Bb8…0C35bB680 USDT From 0x4D168A…00873844 to 0xa233B2…7d53fa970 USDT From 0x2151C9…7BCdf964 to 0xFFc4ac…3a726DB40 USDT From 0x537607…8e077b50 to 0x74eE5c…6b161A6D0 USDT From 0x27899f…9EE60FD6 to 0xffC2e5…eAd870900 USDT From 0xd43eE6…70A69A20 to 0xBB37D5…19CB4b050 USDT From 0xFbA112…a1639F32 to 0x577081…E975B6050 USDT From 0x60c990…153BE1bA to 0xF5dc43…676a25EF0 USDT From 0x7C3cBf…63990128 to 0x61a69F…2435587D0 USDC From 0x456744…B8C30664 to 0x2B3762…7c38e1f90 USDT From 0x06Be58…c54f81af to 0x8928e7…d5d156420 USDT From 0xa942DA…baeaC5bB to 0x163d87…7Bc3E94A0 USDT From 0x6dc887…a6A39d16 to 0xd251Fd…eb65970d0 USDT From 0x3E87aC…8927f1d6 to 0xB6bfD1…168217940 USDT From 0xA694cd…Ab9079a4 to 0x540346…C07caE300 USDT From 0x4dE5Dc…75226D20 to 0x9930ba…8776Ad060 USDT From 0xfD75B0…40879222 to 0xdf936B…Ad7d7e1e0 USDT From 0xA25B06…26c0b1E4 to 0x7E8BB9…6eFeFF980 USDC From 0x8f5bd2…4aa88754 to 0xdeE252…FcCfBB6C0 USDT From 0xC55EdD…5BA7E7fa to 0x8f7Ed3…63E8c2130 USDT From 0x2044a8…a1ECccDb to 0x00eB5F…f0bD3D3f0 DAI From 0xfBAB6a…3aE46490 to 0x7e9465…c67d157D0 USDT From 0xa8f421…57dfdcE0 to 0xEc2868…21d62dDF0 USDT From 0x76bf9D…85D2B4a2 to 0x1684D0…1e1D4b380 USDT From 0x813E20…0a35EFd2 to 0x411777…9dDb792B0 USDT From 0x9ef8C6…1839b278 to 0x30Ffbf…E82F28EC0 USDT From 0x355C3f…2C9d4652 to 0xc636AC…25E305640 USDT From 0x26BC64…32f02Cb4 to 0x241cCC…76A28D150 USDT From 0x3485A1…d58a449F to 0x27fd43…A660C9b40 USDT From 0xd279E7…6285A93A to 0x0Ddf6a…46463e610 USDT From 0x9e3ef8…0BBfB5f0 to 0x2a54Dd…15537BC40 USDT From 0xdE4f66…d464E3E6 to 0x15eaE3…6e6B3A1A0 USDT From 0x167C31…59dbA41B to 0x832d7C…af395d280 USDT From 0xCdBcF2…76CfABFA to 0x352925…33C390350 USDT From 0xEe846B…9dcA3e50 to 0x312d77…e3f9e3DD0 USDT From 0x4A5d15…a1e975Ab to 0xd78139…0c4B60400 USDC From 0xdf233b…3A8b40EA to 0xA5CD7a…B49093790 USDT From 0x201f40…F97674ef to 0xC5521e…66BF84270 USDT From 0xc17D04…22035A40 to 0xeB857C…E4d438DF0 USDT From 0x11d061…71363b3f to 0x5a9746…21f8b15e0 USDT From 0xcED92F…b0D41ce0 to 0xE987a1…33f225Db0 USDT From 0x5BCbdf…D9204F72 to 0x88159a…43296cc80 USDT From 0x0Cdf1D…3A021C08 to 0xCfcc5f…0aa050670 USDT From 0x2651F5…570fF48B to 0x2Ac6D8…c5e216340 USDT From 0x7d1D9c…1cdd9f2f to 0x34fFa0…3b3F815D0 USDC From 0xc64E20…E22FaF3b to 0xF07A26…E23477fD0 USDT From 0x70449C…F385E690 to 0xA9d1E0…781D3e430 USDC From 0x849A02…7994Ad96 to 0xA00c70…6d85f11B0 USDT From 0x98DB3a…9DdEEF8B to 0x7aC710…C6C241510 USDT From 0x8f7e73…23aAf1F4 to 0x7D2033…53050C860 USDT From 0xfc9848…c7755B44 to 0xF853eB…fbC5fF420 USDC From 0xE3E843…a141a196 to 0xa9C6ED…1CD995A60 USDT From 0xc1E2B8…87957190 to 0x3d31df…605b036a0 DAI From 0x4d050b…3bA767Ea to 0x318Ec4…03e329520 USDT From 0xAb220a…8FCda9e6 to 0x20a9e0…956349220 USDT From 0x940176…39cE9912 to 0xbA4D06…343C533d0 USDT From 0x98DB3a…9DdEEF8B to 0x4b22A9…0Cc69Ba30 USDC From 0x94dD90…640f9576 to 0xD2817C…DF398b7A0 USDC From 0xf5b4df…f4768ed4 to 0xa044CC…BD29F0550 USDT From 0x98DB3a…9DdEEF8B to 0x6Ad87f…97dc9eB00 DAI From 0xc9c78b…d7b097bF to 0xF6E8B7…02ee85460 USDT From 0x87b49A…d538aDda to 0xeb4B30…f51D30790 USDT From 0xB8DAa4…14aD1d78 to 0xc0DF71…3b4b99cc0 USDC From 0x0aeeE2…d18804F2 to 0xE059b3…D702f8980 USDT From 0x0e5aE6…60A76398 to 0x6ACF5F…e584Bc650 USDT From 0x1Ae7D1…e8E734b4 to 0x650733…623fa76B0 USDT From 0x051ACf…9704Ac50 to 0xe50169…93bb71e80 USDT From 0x77265B…0D79dd4f to 0xefa8A5…40c0c5000 USDT From 0x6A0564…A0034B16 to 0xF5491f…6Fc4b40b0 USDT From 0x8b23C8…DE11875b to 0x1893eD…520AB1920 USDT From 0x9DE7Df…185Ea6Db to 0x2c740a…6dD7b57F0 USDT From 0xF2b139…7b25843a to 0xfE20e5…3caa6Fda0 USDT From 0x27899f…9EE60FD6 to 0x1EbD41…42aBd8AA0 USDC From 0x5436d3…E7BF3E26 to 0x38e15d…8A0B18000 USDT From 0x84f8FA…d8781ecA to 0xD63885…3F996cAc0 USDT From 0x21ae5c…921078e2 to 0x82bdFF…578B0b980 USDT From 0x5A6B3A…5e7612ef to 0x87bDEC…9E1C8B730 USDT From 0x62c353…656cD84B to 0xA4b898…99c4204D0 USDT From 0xd6e23F…EC1F5BE0 to 0x9A4B3d…1e4b131b0 USDT From 0x2A080e…9122a92F to 0x672622…cA307d1A0 USDC From 0xB4596f…82BbEd7F to 0xAE1468…1B963CCC0 USDT From 0x379E13…75237738 to 0xf05Dc4…312C94110 USDT From 0x186b74…54dD1C40 to 0x172aF0…CB4db6150 USDT From 0x771E75…d88C8FFf to 0x8F6FA0…9f92C02C0 USDC From 0xD4B69e…C3538342 to 0x959fDb…3920270F0 USDC From 0x7f123A…09e90b76 to 0x2D65dc…7cDD44300 USDT From 0x328026…aa504D14 to 0xBe94bf…77b4384F0 USDT From 0x8eb0DE…356F4A4F to 0x524C7c…0589C5b90 USDT From 0x7196bF…0b009d84 to 0xA73eca…96a342c80 USDT From 0x820a83…213b00fb to 0xB88338…8B932D250 USDT From 0x2759bC…F3fF1aD8 to 0x912830…AbC929c20 USDT From 0xa9b66A…D315Fa90 to 0x48C961…7a71c4730 USDT From 0x949024…2de9380F to 0x8508B5…64Af9D930 USDT From 0x84BD04…83a12C7B to 0x0b92DE…3310c0160 USDT From 0xe22619…0cBd3576 to 0xae7789…6f53CA1c0 USDT From 0x802E11…a2A879dB to 0x15eaE3…6e6B3A1A0 USDT From 0xb9a5c7…4B188b82 to 0x3Af687…Cf3534460 USDT From 0xe02d82…D95b0414 to 0x03d48B…D1Bc307F0 USDT From 0xb850dC…931Ab5B0 to 0xD7420d…7a3d69150 USDT From 0x61AcE8…9532270B to 0x1C06da…30ddF29C0 USDC From 0xBA6F5a…e3599c3b to 0x89e872…bA69bD2F0 USDT From 0xc7aD6F…27066E98 to 0xB4b17d…469018970 USDC From 0xaAe868…a6ED5aE0 to 0xf0e471…1FdD1bAA0 USDT From 0xB5E21f…87aAA038 to 0x96eE3A…79F4A10a0 USDT From 0x2f7d73…24A55B2b to 0xb84DFE…E79be00c0 USDT From 0x94dD90…640f9576 to 0x556095…f98D9DeD0 USDT From 0x2c5B4B…03c4666b to 0x82bdFF…578B0b980 USDT From 0x7E743e…4ADBB7d0 to 0xBa7767…1cCDEf260 USDC From 0x8C099C…ADA2aD16 to 0x2d069B…919D2e410 USDT From 0x1466e8…7A7d1b4A to 0xDC1a2E…abE3d9000 USDT From 0x3731ff…B734B068 to 0xC0fF54…aB3Eed730 USDT From 0xB54303…278c058A to 0x4FDD1c…C6b2c4a70 USDC From 0xFf804e…12eD4e30 to 0xD95B17…6140852f0 USDT From 0xa897d0…2f42b008 to 0xEABdDB…D30CAf680 USDT From 0xdE49ae…eCE1EdCb to 0x390533…9F8902840 USDT From 0xF808A3…F263A1b8 to 0x6b987d…2F6085A70 USDT From 0xB3325e…9a9E2F76 to 0xD7aA9B…7C1664fC0 USDT From 0x04029c…85A87D66 to 0x1b6a68…3e18D8b20 USDT From 0x096Cef…f336d5eA to 0x2dbf48…9e53aE970 USDT From 0x88BFd3…d741395B to 0x86929c…6283aCa20 USDT From 0xa89C87…8dEc4ac8 to 0x23f00a…D0267d5D0 USDT From 0x26Ac9b…7adf9D96 to 0x2151c9…8BCdF9640 USDT From 0x8ab5F2…78b698C4 to 0x641725…061C9f5E0 USDT From 0x3Eb96b…465aeBaa to 0xCC6320…088661B70 USDC From 0xF2224d…67107C70 to 0x505A41…aD36012B0 USDT From 0x27F7Dd…07080fEF to 0x4fa1EA…28ebB3A40 USDC From 0x72D1BE…3629c110 to 0xB4E8C1…01d0708A0 USDT From 0x918928…CDf839fF to 0x556F9d…105Cf0eD0 USDT From 0xbE3f5a…f0065Cb0 to 0xb690bd…41A9b2670 USDT From 0x973594…B89939Ca to 0x93EF13…D1392Bf40 USDT From 0x6D7C5a…202171E6 to 0xe183a4…21A096BA0 USDT From 0x787845…279258F6 to 0x57d236…6311130d0 USDC From 0x148c5c…16119c46 to 0xA30c9c…6239D9d30 USDT From 0xdF5972…0eBb0c90 to 0x225523…5d06A4F40 USDT From 0x0746C1…CDa7Ecd0 to 0x2B0A74…ba3c13530 USDT From 0xfa88A4…fCcBE30b to 0xD61598…9664B44a0 USDT From 0xECD44D…BAcB5b7b to 0x8fFCC8…951111270 USDC From 0x66935B…8421Ed16 to 0x27E35f…F3fd6A2C0 USDT From 0xAdD2A0…D1C86594 to 0xDb9338…0354811F0 USDT From 0xc709e2…9114f2ef to 0x3C194e…d2D53D8A0 USDT From 0xAEC385…36e3489a to 0xC58Bb7…B74E7c720 USDT From 0xc29a5c…fFc0c67f to 0x32cC71…20A89A470 USDT From 0xE8eF04…5F40345b to 0x4cc02F…BD9D11370 USDT From 0x2759bC…F3fF1aD8 to 0xC65D65…57DA03390 USDT From 0x9320c4…96e4E250 to 0xCf520B…5F91D6a30 USDC From 0x1e080D…2b85F6EB to 0xde7343…85f4655b0 USDC From 0x2d207E…2383c76B to 0x4fE316…417169920 USDC From 0x1912F3…8211f72f to 0x6a3B9C…De0212430 USDC From 0xF5D19e…D6F34A8B to 0xafA576…aC8C682e0 USDT From 0x488b22…ee57b874 to 0x34043A…Fe3422f30 USDT From 0xb6761c…53464894 to 0x8Eb871…89Ad3F230 USDT From 0x20383b…7502e494 to 0xF04f88…6D0207020 USDT From 0x370c50…c8A257F6 to 0x7911B2…630365110 USDT From 0x12Dd58…db335946 to 0xcf7efE…fDabCa060 USDT From 0x349e24…4fA33592 to 0xcc80fb…e136D7740 USDC From 0x8C267C…8D8AD606 to 0xfC2A1C…38BaB2990 USDT From 0x051ACf…9704Ac50 to 0x5b4332…e89e15a40 USDT From 0x121316…B251663a to 0xa4d318…489299290 USDC From 0xd43eE6…70A69A20 to 0x0c0805…B57E72cc0 USDT From 0x7B4d9e…8BFb290a to 0x6030F5…3aD1a9300 USDC From 0xC69dD3…F743c114 to 0x9283cb…912BA4eA0 USDT From 0x2298db…C07fd40a to 0xA9d1E0…781D3e430 USDT From 0x9de658…00F4F86A to 0xE169Ed…f3eF3F340 USDT From 0x82BdFf…0d8B0B98 to 0x4D050B…07A767eA0 USDT From 0xeeAa28…4fA9c718 to 0x11C487…3FBd18710 USDT From 0x5fA764…94BcA664 to 0x0bC2dC…25badF650 USDT From 0xb65b2d…BEF43CfF to 0x641e1d…f31cCa770 USDT From 0x631fd3…D96F74fb to 0xdAfF63…3337e6cB0 USDC From 0x9e3ef8…0BBfB5f0 to 0x9b4FEF…e5c422D40 USDT From 0x625cb6…f07c69d8 to 0x948833…44ba0b920 USDT From 0x48c521…8336745f to 0x95E2d5…41D5D8580 USDT From 0x949024…2de9380F to 0x8508B5…64Af9D930 USDT From 0x376f8f…a0038080 to 0x6B2d53…A978c29e0 USDT From 0x721a08…Ae7250D4 to 0x1CbB17…613cbd470 USDT From 0x69e1f5…041985a2 to 0x3470c7…E67dF2040 USDT From 0x40860f…beB94964 to 0xE68a16…44eC96cA0 USDT From 0xfC46f4…77E5BD86 to 0x731309…08aB4D2A0 USDT From 0x6dbb80…6d449488 to 0xAb3e1c…9C97b46D0 USDC From 0x7132b4…B9a6A116 to 0x27fd43…A660C9b40 USDC From 0xfA0ee8…0b1Be95B to 0xE620B7…4A30F51f0 USDT From 0x246A6A…9051AF8A to 0xF1AB8E…492107590 USDT From 0x6ba010…a08a81E2 to 0x891396…3A1266D80 USDT From 0x474ac5…D9478FBB to 0xe728EB…167c23730 USDT From 0x6C3B07…d4A8FBDA to 0x262B8a…fa0EB6cD0 USDT From 0xFF8456…f7559C7B to 0x24de6A…d6013E030 USDT From 0x75e11d…df7B108A to 0x21553a…fD1d309C0 USDT From 0x279f1E…EA64308b to 0x3c8037…12B0EA750 USDT From 0x42464a…EE32dACf to 0x92E929…Dbb2B7860 USDT From 0xC97E41…60Cf05BF to 0xc182E5…723e59870 USDT From 0x085079…01d28fba to 0x6D80c1…8D23bb430 USDC From 0x402bB1…8F8e4D44 to 0x96dD8d…4E3c5A200 USDT From 0xe19413…3423FAC0 to 0x23D084…e32bf5F30 USDT From 0x0b6f3E…004E058F to 0x909eAC…D10293400 USDT From 0x586C9a…30E1248A to 0x63128A…650D72DD0 USDT From 0x7267eA…EB027Bc6 to 0x9332ee…cfbaD01a0 USDC From 0x8Ac947…C19E1160 to 0x2Bf045…6eDB42e80 USDT From 0x5672F2…a47eD63b to 0xAaF5a5…b96Cd3c40 USDT From 0x24d7e3…ad1cEb0F to 0x5D56b8…e17079800 USDT From 0x01EB59…7AD5078B to 0x463d82…ebfF7FBf0 USDT From 0x072af9…30ccF7B0 to 0x71E393…8eE0654C0 USDT From 0x94dFcE…5254D24B to 0x6AB615…4b9293A30 DAI From 0xa73E25…78639368 to 0xfDdBA6…6707BFC80 USDC From 0x8Fc643…B83CEE6F to 0xdc488D…f654CDFb0 USDT From 0x634ae0…3cBC776b to 0x232C9c…eff4706c0 USDC From 0x9D78F8…dAc45540 to 0xc4aFF2…4805A1560 USDT From 0x880819…dCbD5D92 to 0xd98dDC…F6b56f2B0 USDT From 0xf7fB96…5198ED98 to 0xDf90E3…4db3b1950 USDC From 0x7F6b58…d21DAa5f to 0x258494…3DE0d9950 USDT From 0x475623…Cf3EE72F to 0xBeD821…cDdbb7130 USDT From 0xECD744…76d4Bc5a to 0xd54228…013f6f740 USDT From 0x9Ad928…dAB2a504 to 0xB65723…eB8438580 USDT From 0xFfDf62…fA3aDb90 to 0x04494b…636bE5Ef0 BUSD From 0x384A03…Cb70E93B to 0x74F77E…5E4E82BF0 USDT From 0x710D62…B9050162 to 0x2b879e…23812DB10 USDT From 0xDCA633…2012bbAa to 0xb72091…1AD2DfDB0 USDT From 0x4df55b…d4fbC38a to 0x70614A…F872193c0 USDT From 0x802670…8C7EA466 to 0x970356…B837bf180 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDC From 0xb67086…e66B8BE0 to 0x0470BE…a4514A0B0 USDT From 0xaa364c…C1Cd530b to 0x3722CE…dd6Df9430 USDT From 0xcF83D0…Aca39C68 to 0xF7841D…22A4926f0 DAI From 0xEfCdC3…B0A70dD6 to 0x8DEAD7…319937530 USDT From 0xA00E2A…E9479e52 to 0xd1B94D…b0D4478d0 USDT From 0xE24dCA…5E0cD036 to 0x1e960a…8C617cF70 USDT From 0x61Bf33…50503F0A to 0xB839bE…0859333f0 USDT From 0x58F72c…a100D32A to 0x5546d7…8070b4D00 USDT From 0x5273e1…99CCd8a0 to 0x8B5Dc6…AC7FfFd40 USDC From 0x756375…cF47Ab0f to 0x7505dD…550eb52d0 USDT From 0xabD202…DA825E1a to 0x031CfF…3403AA600 USDT From 0x98DB3a…9DdEEF8B to 0x5a88e4…C6C0a3c00 USDC From 0x58dC85…2fD27C36 to 0xE47Fd6…566f7BDA0 USDC From 0x29aa10…16752894 to 0x6A2b19…89E271340 USDT From 0xB893B9…8b1E43da to 0xA9d1E0…781D3e430 USDC From 0xE17D4e…8eA70e72 to 0x9ed8FD…646f82250 USDC From 0x0ec82e…D8d4F180 to 0x48F48f…D8D048840 USDT From 0x0F4692…806CDb1f to 0xD2CaF0…811Fa5b90 USDC From 0xC2Ebb4…7F3E5266 to 0x96b564…8A3b66370 USDT From 0x7C93fa…8391BF4F to 0x222578…4512A36e0 USDT From 0x1ce255…d3376066 to 0x67A42f…3129B8130 USDT From 0x43c3f1…4Bf5AcEF to 0x6242C0…f12593c10 USDT From 0xeD6B28…3B6b218A to 0x94E3eb…ECa533550 USDC From 0x4f9646…b57b4010 to 0x14e060…111cCB9E0 USDT From 0x67C47D…cbC89902 to 0x811D4F…7a14ab070 USDT From 0x513fC4…F1B1F340 to 0xC9967d…1Aa37A200 USDT From 0xaa6330…2C3727c2 to 0x38A908…361BB1090 USDT From 0x9A54ef…30bc6F20 to 0x19B91B…AF4F7E960 USDT From 0x4b160D…9fcde278 to 0xAbB223…cEd5986d0 USDT From 0x2fa57e…Ed8790Cf to 0x3BA740…be0dAC4b0 USDT From 0x9A7d66…D0737be8 to 0xaD5e3d…D64e4fcA0 USDT From 0xe02d82…D95b0414 to 0x9E4c21…477F4ac30 USDT From 0x051ACf…9704Ac50 to 0x20E5FC…3857e5350 USDT From 0x2B884E…86DD1f14 to 0xF628a9…84E769030 USDT From 0xB44c85…BCc0349a to 0xC88f76…2710e7b10 USDT From 0xeAF7c8…66BA3332 to 0xe87D80…08893eff0 USDT From 0xD484EB…C4004822 to 0x9b0fbF…816aEc540 USDT From 0xDbf552…E30fC3f4 to 0x470e38…4905127d0 USDC From 0x6DE0af…19792128 to 0x8bBCc6…6C12aa510 USDT From 0x675a17…7b3d884f to 0xe5bC7b…E8aA56Ef0 USDT From 0x6EDF96…a11C5048 to 0x25D97F…b10660d90 USDT From 0x6f79C0…9B90ce1B to 0x61459D…44699AAE0 USDT From 0xa80DA5…91c23Fba to 0x1354EF…142263950 USDT From 0x1bE5Ef…E1137014 to 0x813D90…00132B680 USDT From 0x0F84F2…Fb80e7c6 to 0x61Ab3D…5c7Bd18c0 USDT From 0x60ED9b…e858A48b to 0x9181B6…03eE944A0 USDT From 0x7eeFe7…799b1c18 to 0xfAaB66…B0587F260 USDT From 0xB9eF8B…83550940 to 0x1b8B31…D7e5Ef0B0 USDC From 0xC55EdD…5BA7E7fa to 0x569694…b6552eC20 USDT From 0x35cC76…E99928a4 to 0x0bebfC…5Ac282190 USDT From 0x464845…97E25980 to 0x728D3a…3D999A400 USDT From 0x800594…404DF91b to 0x530bCD…3412180a0 USDT From 0x147EF3…c3d43A7A to 0xc818b8…D60C44150 USDC From 0x927AE7…2A4c84E8 to 0xB8f071…0D9192EC0 BUSD From 0xcfCf20…1C310b0f to 0xC88F6a…DAE1E0720 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDT From 0x3C4C54…65E2Ba84 to 0x8928e7…d5d156420 USDT From 0x12ac6c…a0cdF7a0 to 0xc57B8d…ddFFA4270 USDT From 0xc9a952…19c6a2eb to 0x8928f2…68c648990 USDT From 0x201D0a…F1B445a0 to 0xC50E01…80727A760 USDT From 0x8c8fb5…4A9A2BA8 to 0x0e5cB0…48CC8c260 USDT From 0xD6B7B6…dC83D578 to 0x678101…80Ee8d150 USDT From 0x37D08C…2b30CC2B to 0xE0cDd6…20E4b7910 USDC From 0x84F87d…b74aC882 to 0x6bfa17…F0AFcA780 USDC From 0x076051…c345179f to 0xA3Bf1B…0EC801280 USDT From 0x41BF62…14d367b4 to 0x865Fa8…558620840 USDT From 0x54B501…B044d2A8 to 0x2a4bDD…9bbbF1090 USDT From 0xAbDd33…d274a582 to 0x1a1C1F…23Ad8f330 USDT From 0xeAC32d…8b306Fa2 to 0x577081…E975B6050 USDC From 0x786a5D…ba2b4696 to 0x95863D…7ecd61ed0 USDT From 0x0A3635…46D8443A to 0xABD202…2d825e1a0 USDT From 0x0CBfF8…62b96aA6 to 0x99710F…EC9E48a10 DAI From 0xF8CeFe…0333c5DB to 0xAA2937…938743890 USDT From 0x65aED1…ED898A3F to 0x5A6273…E90729B40 USDC From 0xf64e6e…E64DaaC6 to 0xe5fafD…886B777C0 USDT From 0xE5Cc1A…82DE9368 to 0x71C8db…40D57d950 USDT From 0xEdD917…9975f2Bb to 0x4eb161…06C9546b0 USDT From 0x22B16e…c0e323F0 to 0x5F5E38…CF6726750 USDT From 0x126c33…27bb9582 to 0xA9d1E0…781D3e430 USDC From 0x455cd9…85c15700 to 0xDa7f57…5593442C0 USDC From 0x5BCbdf…D9204F72 to 0x671A38…369f53420 USDT From 0xC26db3…B60D414f to 0x316C3f…6013bCc90 USDT From 0x74AA53…01406828 to 0x7c99fD…A7e5fE440 USDT From 0x01f0b4…c2f914fB to 0x6d66Ba…BBD1F03A0 USDT From 0x61E121…fB7bE63B to 0x8981A5…bC69974E0 USDT From 0xCA8a7d…4143Aa56 to 0x12bBC8…fc6b9f500 USDT From 0xFf0A00…715486F2 to 0x84e6b2…27e8A7A70 USDC From 0x65d790…4B6863A6 to 0xe7E9C7…EC08dbe50 USDC From 0x7000fb…4883eB22 to 0x7BB7E5…63f35fB20 USDT From 0x4184b8…25614456 to 0x044f39…1564ce0c0 USDC From 0x667932…8006ad6A to 0x887b06…224579Ca0 USDT From 0xB8C879…2ba560bF to 0x40860f…3Eb949640 USDT From 0xa161B7…6DceB4Bb to 0x04c2a3…5376b01D0 USDC From 0xE25D52…1aD1c480 to 0x5015e4…91F7DD890 USDC From 0x1c4F15…6AD743c8 to 0x68dAcA…D4979B3F0 USDT From 0xB9d43C…1e4E5086 to 0x01801D…407FD6380 USDC From 0x761E03…198d1182 to 0xff8a73…04386C580 USDC From 0xeCc5Fd…bfC9B7Bf to 0xB59a37…bA2c5BfC0 USDT From 0xD50d97…dC79499b to 0x0894aB…fE005eF00 USDT From 0x2759bC…F3fF1aD8 to 0xb4C242…3B2EDb240 USDT From 0x18c44D…8Be81aD4 to 0x33a630…fa82D6dC0 USDC From 0x22834D…F9bAcF68 to 0x94ca96…Ab5a236F0 USDT From 0x7f7F3c…4e216fFa to 0x1C8b34…D40C7E960 USDT From 0xd3ECb8…d23CEaB6 to 0x9c77Ec…50877B540 USDT From 0x8E20AE…eC24EbF8 to 0xE20710…13FE76600 USDT From 0x0243a7…196220e4 to 0x040A71…1A0D6bB30 USDT From 0xd70A23…e6bB123A to 0x0A8Ab4…3750A58B0 USDT From 0xC008F9…509F43BA to 0xFCC0BB…88E986D80 USDT From 0xea7f91…bF482892 to 0xf09C63…A3a198100 USDT From 0x7Bc0fD…b844EED0 to 0x1C3021…C5Aa9dc60 USDT From 0x2A823b…526a4EEA to 0x730370…BcAAa0330 USDT From 0xbc6c0f…382EC3Ab to 0xD97F8E…176519750 USDT From 0x114e6e…08CaabE0 to 0xE770Eb…a9B63d390 USDT From 0x70f00A…b04983aa to 0x15eaE3…6e6B3A1A0 USDT From 0x83EDd3…4B432F7a to 0x47EB81…A9B04A1C0 USDT From 0xE45202…0c2FA3e4 to 0xABEde9…905983010 USDT From 0x901CB7…9Ed3aA4B to 0x0384eB…583224B80 USDC From 0x523Dca…e0dBEB86 to 0xb3d1B6…125700770 USDT From 0x036BFa…8C73e2E6 to 0x2cb76a…8920BAb80 USDT From 0xB63a61…585c9496 to 0xaa8dA4…7602c3E90 USDC From 0x710D62…B9050162 to 0x2b879e…23812DB10 USDT From 0x6a518e…8D09C216 to 0x47bB8A…514e51640 USDT From 0x0b6f3E…004E058F to 0x33B36E…dB549D990 USDT From 0x20CA93…dd0Bd08F to 0xa0E796…fE9cA4580 USDT From 0x3af630…Ea0b3322 to 0x9E978d…fa47c0920 USDT From 0xFB760F…3353cc60 to 0x298b44…Cf5201080 USDT From 0xf283CF…1f91E2d6 to 0x10BC61…136F6f9e0 USDC From 0x797BA5…efCBAE48 to 0x0Eeb89…847b5f630 USDT From 0xfdf802…6d9194EB to 0x3cB626…B59732cC0 USDC From 0xc1B7DA…1fc490e4 to 0x247475…b800709A0 USDT From 0x897a7D…11b15618 to 0x31DE1C…928acE440 USDC From 0x8278f7…9112D8d4 to 0xA9d1E0…781D3e430 USDT From 0xaa364c…C1Cd530b to 0x0F9bdA…234c06690 USDT From 0x98DB3a…9DdEEF8B to 0x5EBC11…C3f85b6D0 USDT From 0x71d8aa…0B07eD46 to 0x92dB33…e839D0D40 USDT From 0x5868D6…7142799f to 0x053846…c6A102480 USDT From 0x04029c…85A87D66 to 0x1B6a68…BB18d8B20 USDT From 0x52aF5B…3fadf072 to 0xF7d0E3…3912cC100 USDT From 0xAD6a56…5baEEE3b to 0x2a902b…89BC67470 USDC From 0x6f29B2…7069805b to 0x9924E0…52F90f2B0 USDT From 0xE8D19f…1EB68EAb to 0x45a0BF…3f0d766e0 USDC From 0xdf7518…838c097f to 0xA56cA0…177f80E00 USDT From 0xf724eB…5bEd333f to 0x4096b2…024E52eD0 USDC From 0x4fb5bA…AB315d10 to 0x9064cc…67D357460 USDC From 0x1Cb3e4…01986C5b to 0xfD07b3…08773e750 USDC From 0x843D10…23FD23B8 to 0x0E12F4…694Ab8fA0 USDT From 0x1b3291…c6d19E16 to 0x64AfC9…BE9f795C0 USDT From 0x6F7E28…DB92dAfb to 0xe44Fa3…0CB142170 USDT From 0xC6dFc7…A9215BA8 to 0x74415C…F7F90Bc60 USDT From 0xcF0394…cD409Ae2 to 0xd7075A…8D9aC3430 USDT From 0xd2Bf65…C7863f04 to 0x34C739…AB2615870 USDT From 0x3dE84B…7fAfc35A to 0x7e90c5…a5BFdCD90 USDT From 0xA7dd0e…D06ac662 to 0xcFF335…462bFF320 USDT From 0x64C0fe…5899DD26 to 0x26c3D3…5be0fEf00 DAI From 0x346D16…5e34FA66 to 0x24A4F9…181de38F0 USDT From 0x3A538B…8a6B170A to 0x7c2c4b…f175dda50 USDT From 0x57AE21…E1987C8b to 0x2a6dd3…759aBE8b0 USDT From 0x4a79cC…0Cf36314 to 0x8be723…11228eFc0 USDC From 0xa28e58…c2fB034b to 0x7033FD…113BAEd60 USDC From 0x8278dF…8a8C5f74 to 0x6aaCbe…1F45354A0 USDT From 0x3FE066…C33B2932 to 0x6219F1…E10E1aEE0 USDT From 0xA77e06…d08e7B80 to 0x227216…3fa2fF260 USDT From 0x756375…cF47Ab0f to 0xB1AB91…EdE608C20 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0xc80239…b471C25B to 0x74FCA8…3cB7aE680 USDT From 0x939880…4E1f289a to 0xE8B42f…F8C270C20 USDT From 0x8173C7…102DbDC4 to 0x178f74…2158B38E0 USDT From 0x445cF4…2Fd09a18 to 0x83413d…30aF0dc40 USDT From 0xF73ACD…2b1907E0 to 0x6f76FA…ab3665660 USDC From 0x48d9Bb…3Af59cb0 to 0x66930a…21901CeE0 USDT From 0x0b6f3E…004E058F to 0xce0Df8…3Df8048F0 USDT From 0xB72eA6…718A223a to 0x1044d6…fcE705e70 USDT From 0x58d57c…E5Be4E70 to 0x8d2D7e…6556C77b0 USDT From 0x0a89b4…07d71c64 to 0xA9d1E0…781D3e430 USDC From 0xab3Bc3…6e3242c8 to 0x61a69F…2435587D0 USDT From 0x5CC2a9…0BadFEc4 to 0x7fF1A8…fA16DcEB0 USDT From 0x756375…cF47Ab0f to 0x389B2E…Ed5093810 USDT From 0xE7E7A7…Ce629b7b to 0x973706…51DF3Eb30 USDT From 0x74C82F…185fdaa6 to 0xaf8F96…734396b20 USDT From 0x4CBF99…aFcFa858 to 0x749D7b…3274adEb0 USDT From 0xabcb8e…e1809A16 to 0xdd92eE…142aD4410 USDT From 0x8dd3bb…c4f949D6 to 0x411Ca3…060132040 USDT From 0xCb926F…a91d5A64 to 0xf216D1…E0Bc49260 USDT From 0xc764b1…4b4CFc46 to 0x90757B…4b74125c0 USDT From 0x63fcE0…900bE7D2 to 0x3afff8…159894400 USDT From 0x085026…9DFb1D28 to 0x6c0b25…236C83Fa0 USDC From 0x85E8cC…0199bdeF to 0x7c50fc…6d4EA2Cd0 USDT From 0x6352bc…e01D28C0 to 0x733299…ca4E53710 USDT From 0x223a35…0Cd51f80 to 0x764F3F…ED145D840 USDT From 0x2c576B…be1C4fFF to 0x052B10…1509cC520 USDT From 0xF057e8…955B8060 to 0x0a803B…00881a420 USDT From 0x88A2CA…13520dCF to 0x9Ff226…1b96Bc630 USDT From 0xf3aE7b…44556B1F to 0x9e8a5C…83F559350 USDT From 0xd63085…3656c61a to 0x420F52…7Bf68AE90 USDT From 0x6D4B2A…9a0053C6 to 0xBcb3E9…AD8DeFc60 USDT From 0x407b2B…6aB7DE6F to 0xb6d10E…41FEC6450 USDT From 0x4B695b…5bfA55e2 to 0x5c5424…20e36B780 USDT From 0x399E0C…01E18002 to 0x7aEd83…324516870 USDT From 0x50AE2B…917525E6 to 0xF1023e…2f065b0c0 USDT From 0xDEb8a7…2E68c6C4 to 0x484a31…1DbA930D0 USDC From 0x3285b3…9CCedA26 to 0x96fDC6…A8ac0bcD0 USDT From 0x9853c3…000758C8 to 0x19237a…7a9ccB8a0 USDT From 0x7Cbd21…19B6216B to 0xdA41C6…8c1D8A8D0 USDT From 0xE1B913…Eeb31998 to 0x2993b0…87C6b58b0 USDT From 0x1d38Bb…2253B898 to 0x0462Fc…ac65eC290 USDT From 0x3CD9e8…2e46b12a to 0xDf8Dd5…c8602Cb30 USDT From 0xb1507D…B315f794 to 0x731309…08aB4D2A0 USDT From 0x608125…7239Fe80 to 0x2Ef53F…F95933470 USDC From 0xceb397…1c9364A6 to 0xe9e847…4E89d0650 USDT From 0x854ec8…a2680CFb to 0x62E0D9…7ea304620 USDT From 0xCD531A…9531Ca7b to 0xE6f0B8…569552910 USDC From 0xBfc1B9…062e086f to 0x0Cb0E0…D33bFb870 USDT From 0xD6B7B6…dC83D578 to 0x602dF9…2E33633e0 USDC From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0xb29287…E84e3856 to 0x4AA421…cc0450160 DAI From 0x8AB03a…58dec89f to 0xE46e46…003E24200 USDT From 0x658fAf…6e64e6D6 to 0x236DC3…aE55486A0 USDT From 0x75C4E9…56b656dF to 0xA9d1E0…781D3e430 USDC From 0x62a834…D52E736B to 0xF9ee7d…24576b940 USDT From 0x33b9D9…7da9235f to 0x0cACEb…9A350CeD0 USDC From 0x78CCF7…0df41D62 to 0xF6a5ef…CF3FF4eE0 USDT	0xD1E924…f2c28A2f	0 eth 0 ETH	0.4058216718825638 eth 0.4058216718825638 ETH
0xa1846d…5d73146f	16680414	Wed, Feb 22, 2023 12:23 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.014544 USDT From 0xAFa8aF…022BEC11 to 0x7dE84E…3a7871410.014544 USDT From 0xe008e4…1200a0c2 to 0x78Fd3F…5Ca185C70.03 USDC From 0x78Fd3F…5Ca185C7 to 0xBbE8b4…8885dE3e0.03 USDC From 0xe008e4…1200a0c2 to 0x694250…4DE76E300.136 USDT From 0x694250…4DE76E30 to 0x61B41f…8f208F8C0.136 USDT From 0xe008e4…1200a0c2 to 0xc1ADCa…9fc35d780.08 USDT From 0xc1ADCa…9fc35d78 to 0xd18ca6…55B44e740.08 USDT From 0xe008e4…1200a0c2 to 0x7aF9d3…9c2269C50.023516 USDC From 0x7aF9d3…9c2269C5 to 0x983873…71d2f6790.023516 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00886868739006524 eth 0.00886868739006524 ETH
0xce96c8…b9f12ef7	16680407	Wed, Feb 22, 2023 12:22 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xcD05a2…fcd1826E0.0811 USDC From 0xcD05a2…fcd1826E to 0xfbfC33…570f581C0.0811 USDC From 0xe008e4…1200a0c2 to 0x6De3D3…5140f3A50.02 USDC From 0x6De3D3…5140f3A5 to 0x765037…77DEa7F50.02 USDC From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.07494 USDT From 0xAFa8aF…022BEC11 to 0x66285b…81E60A4c0.07494 USDT From 0xe008e4…1200a0c2 to 0x7Cb9C7…bA9e20e30.08 USDT From 0x7Cb9C7…bA9e20e3 to 0xF9eca6…5408CC5c0.08 USDT From 0xe008e4…1200a0c2 to 0x611690…2b11671C0.0811 USDC From 0x611690…2b11671C to 0xfbfC33…570f581C0.0811 USDC From 0xe008e4…1200a0c2 to 0xC30Bc6…3a68B3A60.05 USDT From 0xC30Bc6…3a68B3A6 to 0xEa6cAd…6B1c393d0.05 USDT From 0xe008e4…1200a0c2 to 0x405D26…89aC51e20.01409 USDT From 0x405D26…89aC51e2 to 0x0caFE5…30fF29D10.01409 USDT From 0xe008e4…1200a0c2 to 0xf8DAD2…3647bCd90.0854 USDT From 0xf8DAD2…3647bCd9 to 0xBb7423…1d25d1270.0854 USDT From 0xe008e4…1200a0c2 to 0x18B313…4567A02A0.05 USDC From 0x18B313…4567A02A to 0xF9eca6…5408CC5c0.05 USDC From 0xe008e4…1200a0c2 to 0x07d3aa…3D8aA85E0.03772 USDT From 0x07d3aa…3D8aA85E to 0x747727…903e6df30.03772 USDT From 0xe008e4…1200a0c2 to 0xd8C221…15Ee936C0.03319 USDC From 0xd8C221…15Ee936C to 0x50BE13…80e567720.03319 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.016253552845186713 eth 0.016253552845186713 ETH
0x00f7d3…a552d87d	16680393	Wed, Feb 22, 2023 12:19 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.014583 USDT From 0xAFa8aF…022BEC11 to 0x2bB1F7…c7bD29490.014583 USDT From 0xe008e4…1200a0c2 to 0xf16b1a…ff8FeE590.04 USDT From 0xf16b1a…ff8FeE59 to 0xa595f3…94172A160.04 USDT From 0xe008e4…1200a0c2 to 0x5a33F4…FC0cCE310.029 USDC From 0x5a33F4…FC0cCE31 to 0xe398B1…1BC267e30.029 USDC From 0xe008e4…1200a0c2 to 0xFEf931…E1A534610.068541 USDT From 0xFEf931…E1A53461 to 0xb70e33…E192185d0.068541 USDT From 0xe008e4…1200a0c2 to 0xe8A35D…e4Ab44960.01 USDT From 0xe8A35D…e4Ab4496 to 0x2f3aeF…F8CC97600.01 USDT From 0xe008e4…1200a0c2 to 0xbBE193…8d764eD90.349016 USDT From 0xbBE193…8d764eD9 to 0xd15619…592c3ee80.349016 USDT From 0xe008e4…1200a0c2 to 0x5977dc…4B14c15E0.016716 USDT From 0x5977dc…4B14c15E to 0x3D8FC1…4C4aBf610.016716 USDT From 0xe008e4…1200a0c2 to 0x342c8f…ea318E540.01 USDT From 0x342c8f…ea318E54 to 0x480093…e1AFA5090.01 USDT From 0xe008e4…1200a0c2 to 0x5049eC…B743b3810.08794 USDT From 0x5049eC…B743b381 to 0x275cf1…8440FFDe0.08794 USDT From 0xe008e4…1200a0c2 to 0x0BF045…9b98e63A0.0198 USDT From 0x0BF045…9b98e63A to 0x983873…71d2f6790.0198 USDT From 0xe008e4…1200a0c2 to 0xe8E602…A8E17AC30.045 USDT From 0xe8E602…A8E17AC3 to 0xF5fEf8…467b28340.045 USDT From 0xe008e4…1200a0c2 to 0x273FcD…4502DbaD0.5 USDT From 0x273FcD…4502DbaD to 0x4fBf32…6faD7a910.5 USDT From 0xe008e4…1200a0c2 to 0x1B6A68…f218D8B20.034709 USDT From 0x1B6A68…f218D8B2 to 0x69527A…4c45d90D0.034709 USDT From 0xe008e4…1200a0c2 to 0x65ec76…7985f32B0.08 USDT From 0x65ec76…7985f32B to 0xC0654c…7825F3E10.08 USDT From 0xe008e4…1200a0c2 to 0x469b33…00c738a30.02 USDT From 0x469b33…00c738a3 to 0xA94181…d8A454A00.02 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02264211029935034 eth 0.02264211029935034 ETH
0x9d87a1…c016b6fd	16680386	Wed, Feb 22, 2023 12:17 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x769FA9…521dc3EA0.041 USDT From 0x769FA9…521dc3EA to 0x5BCbdf…D9204F720.041 USDT From 0xe008e4…1200a0c2 to 0x94B142…A0E395120.02203 USDT From 0x94B142…A0E39512 to 0xEdD917…9975f2Bb0.02203 USDT From 0xe008e4…1200a0c2 to 0x45413c…B3bDeb260.012 USDT From 0x45413c…B3bDeb26 to 0x8e4fD0…c35262980.012 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.011666 USDT From 0xAFa8aF…022BEC11 to 0x5288b1…87E0895c0.011666 USDT From 0xe008e4…1200a0c2 to 0xDC9392…E9C6Fe7f0.01 USDT From 0xDC9392…E9C6Fe7f to 0xe50cc3…8499d01b0.01 USDT From 0xe008e4…1200a0c2 to 0xaBa398…D3408cc40.01 USDT From 0xaBa398…D3408cc4 to 0x8367ee…836748F20.01 USDT From 0xe008e4…1200a0c2 to 0x273F9D…AAdC39EF0.08 USDT From 0x273F9D…AAdC39EF to 0xC6a939…11ED13000.08 USDT From 0xe008e4…1200a0c2 to 0x500E9f…2b1b45BD0.0344 USDC From 0x500E9f…2b1b45BD to 0x8f3Cf6…6E3Af01E0.0344 USDC From 0xe008e4…1200a0c2 to 0xe249DD…faBb6c530.0195 USDC From 0xe249DD…faBb6c53 to 0x29641C…406E91930.0195 USDC From 0xe008e4…1200a0c2 to 0xC0c419…fb54c0990.104114 USDT From 0xC0c419…fb54c099 to 0x034992…f3FD12a90.104114 USDT From 0xe008e4…1200a0c2 to 0xf74048…500A316C0.01502 USDT From 0xf74048…500A316C to 0xf9a416…8651Cf990.01502 USDT From 0xe008e4…1200a0c2 to 0xf386cC…5C5f1E500.0705 USDT From 0xf386cC…5C5f1E50 to 0xBd6323…163d6ce70.0705 USDT From 0xe008e4…1200a0c2 to 0x1F053a…CeADd9870.04999 USDT From 0x1F053a…CeADd987 to 0xB840fe…e4c9a5000.04999 USDT From 0xe008e4…1200a0c2 to 0xa0fc29…2104fA890.038 USDT From 0xa0fc29…2104fA89 to 0x9FEE6d…F7C00E2F0.038 USDT From 0xe008e4…1200a0c2 to 0x0A8E90…4439E2110.04 USDT From 0x0A8E90…4439E211 to 0x611305…e9d92d260.04 USDT From 0xe008e4…1200a0c2 to 0x5Ee615…Ed44c1E50.085 USDC From 0x5Ee615…Ed44c1E5 to 0xB04f26…46b73f240.085 USDC From 0xe008e4…1200a0c2 to 0x5049eC…B743b3810.023814 USDT From 0x5049eC…B743b381 to 0x1B6a6f…9BaE837f0.023814 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.100128 USDT From 0xA9D1E0…771D3E43 to 0x5Eaf14…6d6e5A050.100128 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.028686725986732046 eth 0.028686725986732046 ETH
0x121b54…c0bad37a	16680378	Wed, Feb 22, 2023 12:16 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9C2f74…0f933AaC0.02 BUSD From 0x9C2f74…0f933AaC to 0x203372…d303f2980.02 BUSD From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.09644 USDT From 0xAFa8aF…022BEC11 to 0x578e9F…ce99020c0.09644 USDT From 0xe008e4…1200a0c2 to 0x065c5F…ebDF87f00.037 USDC From 0x065c5F…ebDF87f0 to 0xE7dBE6…D879309B0.037 USDC From 0xe008e4…1200a0c2 to 0xaBa398…D3408cc40.033919 USDT From 0xaBa398…D3408cc4 to 0x0827AB…b1AD0cF80.033919 USDT From 0xe008e4…1200a0c2 to 0x6b81f8…f1834f520.0108 USDT From 0x6b81f8…f1834f52 to 0x50BE13…80e567720.0108 USDT From 0xe008e4…1200a0c2 to 0xB27548…7ac5DA830.037 USDT From 0xB27548…7ac5DA83 to 0xd15619…592c3ee80.037 USDT From 0xe008e4…1200a0c2 to 0x27964F…F0e4b19E0.04 USDT From 0x27964F…F0e4b19E to 0x5E26B5…835bF7250.04 USDT From 0xe008e4…1200a0c2 to 0x844fC4…7cA4EDD80.15 USDT From 0x844fC4…7cA4EDD8 to 0x7E769E…69A15d040.15 USDT From 0xe008e4…1200a0c2 to 0xB1BE63…1151c1E90.1 USDT From 0xB1BE63…1151c1E9 to 0xD8D6fF…f253cEF00.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.015315056194577216 eth 0.015315056194577216 ETH
0xed1e77…2fec706a	16680360	Wed, Feb 22, 2023 12:12 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.012206 USDT From 0xAFa8aF…022BEC11 to 0xf20ba5…2882b1a50.012206 USDT From 0xe008e4…1200a0c2 to 0x28FeEa…C166fE9B0.076206 USDT From 0x28FeEa…C166fE9B to 0x73D81b…1532CCa70.076206 USDT From 0xe008e4…1200a0c2 to 0xFd5c1C…4b51fC590.012 USDC From 0xFd5c1C…4b51fC59 to 0x2eee84…D0A2113b0.012 USDC From 0xe008e4…1200a0c2 to 0x7D9559…E0b9a2800.049 USDT From 0x7D9559…E0b9a280 to 0x62Df19…329D2C360.049 USDT From 0xe008e4…1200a0c2 to 0xcF62A7…687D0F620.011691 USDT From 0xcF62A7…687D0F62 to 0x3Aca07…001089B50.011691 USDT From 0xe008e4…1200a0c2 to 0xa540F1…4cF93D800.028985 USDT From 0xa540F1…4cF93D80 to 0xA8136C…4238a0430.028985 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011989594444599572 eth 0.011989594444599572 ETH
0xac70d5…eb2f05a5	16680344	Wed, Feb 22, 2023 12:09 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCfb054…d22099DE0.019523 USDT From 0xCfb054…d22099DE to 0x131d24…2184cBFB0.019523 USDT From 0xe008e4…1200a0c2 to 0x423bd2…DCeb40d30.016463 USDT From 0x423bd2…DCeb40d3 to 0xA98B15…3CE62F5d0.016463 USDT From 0xe008e4…1200a0c2 to 0x27315F…05D3a26f0.02 USDT From 0x27315F…05D3a26f to 0x011d12…74C80D420.02 USDT From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.017014 USDT From 0x4Fc84f…fb78e700 to 0xCDbBF0…8e0bF4D80.017014 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.03571 USDT From 0x9239dF…b157B3C3 to 0x71E5F8…a97005510.03571 USDT From 0xe008e4…1200a0c2 to 0xfc84aB…86719ba10.0888 USDC From 0xfc84aB…86719ba1 to 0x165121…6208B8be0.0888 USDC From 0xe008e4…1200a0c2 to 0x18Ad31…5008d7dc0.06 USDC From 0x18Ad31…5008d7dc to 0xCC72aa…E2e716900.06 USDC From 0xe008e4…1200a0c2 to 0x4E5aCD…4cf87a1f0.01886 USDC From 0x4E5aCD…4cf87a1f to 0xd952bE…39555abf0.01886 USDC From 0xe008e4…1200a0c2 to 0xb1208F…ec3ac3440.010299 USDC From 0xb1208F…ec3ac344 to 0x80dAf8…Bb95D1C70.010299 USDC From 0xe008e4…1200a0c2 to 0xb8b328…91f7eD150.055 USDC From 0xb8b328…91f7eD15 to 0x898181…48222ee60.055 USDC From 0xe008e4…1200a0c2 to 0xC1F09E…9cE6AE1f0.01285 USDT From 0xC1F09E…9cE6AE1f to 0xBEac6D…58F2cC770.01285 USDT From 0xe008e4…1200a0c2 to 0xDBf5E9…631Dc0800.838243 USDC From 0xDBf5E9…631Dc080 to 0x61a299…3D1ec7d60.838243 USDC From 0xe008e4…1200a0c2 to 0xc10111…dae708210.049 USDC From 0xc10111…dae70821 to 0xd003Fb…fAfBe0dC0.049 USDC From 0xe008e4…1200a0c2 to 0xE9FBEb…900C630d0.06747 USDT From 0xE9FBEb…900C630d to 0x474ac5…D9478FBB0.06747 USDT From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.08 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.08 USDT From 0xe008e4…1200a0c2 to 0x881025…F608dED80.012018 USDT From 0x881025…F608dED8 to 0xbB7e88…F26DD1690.012018 USDT From 0xe008e4…1200a0c2 to 0x180673…adC380070.024943 USDT From 0x180673…adC38007 to 0xFe924B…41664b620.024943 USDT From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.0605 USDC From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.0605 USDC From 0xe008e4…1200a0c2 to 0xB23Fdd…15C424Ee0.05 USDT From 0xB23Fdd…15C424Ee to 0x69201C…6B6b98d50.05 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.09666 USDT From 0xAFa8aF…022BEC11 to 0x39C033…A0961A3B0.09666 USDT From 0xe008e4…1200a0c2 to 0xC8b604…7030C3480.01889 USDT From 0xC8b604…7030C348 to 0x981f3A…29D62B060.01889 USDT From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.07 USDT From 0x2354cF…51dd664E to 0x10BDaF…D327d5470.07 USDT From 0xe008e4…1200a0c2 to 0xa5de55…34A96FCA0.038 USDC From 0xa5de55…34A96FCA to 0x849A02…7994Ad960.038 USDC From 0xe008e4…1200a0c2 to 0x6A25f5…eF0a2b4F0.051145 USDT From 0x6A25f5…eF0a2b4F to 0x7B8748…8D519A7e0.051145 USDT From 0xe008e4…1200a0c2 to 0x8b1Bc2…c34313870.05 USDT From 0x8b1Bc2…c3431387 to 0x53Eb3E…260e73360.05 USDT From 0xe008e4…1200a0c2 to 0x7FE9e9…370D64900.0535 USDT From 0x7FE9e9…370D6490 to 0x7D1059…56A381D80.0535 USDT From 0xe008e4…1200a0c2 to 0xd9A88B…5fC610DF0.06031 USDT From 0xd9A88B…5fC610DF to 0xdF5972…0eBb0c900.06031 USDT From 0xe008e4…1200a0c2 to 0xb3Cb33…7088b6140.03477 USDC From 0xb3Cb33…7088b614 to 0x15DD6d…2A85DfAD0.03477 USDC From 0xe008e4…1200a0c2 to 0xFd5c1C…4b51fC590.015 USDT From 0xFd5c1C…4b51fC59 to 0x2eee84…D0A2113b0.015 USDT From 0xe008e4…1200a0c2 to 0xcE9ab5…825e17200.03547 USDC From 0xcE9ab5…825e1720 to 0x9AA654…3De866870.03547 USDC From 0xe008e4…1200a0c2 to 0x8A2f42…40FCba7C0.017 USDC From 0x8A2f42…40FCba7C to 0xD86e3A…6b1A1BC20.017 USDC From 0xe008e4…1200a0c2 to 0x7897C6…a60331e90.08 USDT From 0x7897C6…a60331e9 to 0xf13d5C…d4a341870.08 USDT From 0xe008e4…1200a0c2 to 0xbc09fd…301712c50.0758 USDT From 0xbc09fd…301712c5 to 0x3eC3fa…06E298350.0758 USDT From 0xe008e4…1200a0c2 to 0xF463aC…f2d7870b0.02884 USDT From 0xF463aC…f2d7870b to 0xe12663…DceDdFE90.02884 USDT From 0xe008e4…1200a0c2 to 0xB84e9B…4D738A4d0.0111 USDT From 0xB84e9B…4D738A4d to 0xCD5Bc9…08d3C7320.0111 USDT From 0xe008e4…1200a0c2 to 0x48D69D…FD84C0aD0.028749 USDC From 0x48D69D…FD84C0aD to 0x756375…cF47Ab0f0.028749 USDC From 0xe008e4…1200a0c2 to 0x58faF1…3a86e7Dd0.014731 USDT From 0x58faF1…3a86e7Dd to 0xfae861…c62548560.014731 USDT From 0xe008e4…1200a0c2 to 0x1e62aA…efd0e29A0.021943 USDC From 0x1e62aA…efd0e29A to 0xD91B9d…9B3925dE0.021943 USDC From 0xe008e4…1200a0c2 to 0xa2D07c…1CE803110.86307 USDT From 0xa2D07c…1CE80311 to 0xd4a0A6…e962dbE50.86307 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.011763 USDT From 0xF40F5A…08Dfa432 to 0xe91064…d42aE6850.011763 USDT From 0xe008e4…1200a0c2 to 0x3387e5…38dc9c3C0.017894 USDC From 0x3387e5…38dc9c3C to 0xfC6104…aa2fa9560.017894 USDC From 0xe008e4…1200a0c2 to 0xdd85B4…3acaa0F70.01856 USDT From 0xdd85B4…3acaa0F7 to 0x85c389…e64bf4f80.01856 USDT From 0xe008e4…1200a0c2 to 0xAA2f93…8E8E3c1A0.022 USDC From 0xAA2f93…8E8E3c1A to 0x7FFae9…8e6FEA1E0.022 USDC From 0xe008e4…1200a0c2 to 0x7a2052…dD1b959F0.02517 USDT From 0x7a2052…dD1b959F to 0x898002…dC934Ed60.02517 USDT From 0xe008e4…1200a0c2 to 0x976983…6A734c290.01874 USDT From 0x976983…6A734c29 to 0x0C38A3…D75157010.01874 USDT From 0xe008e4…1200a0c2 to 0xA2c280…cb7B39870.0302 USDT From 0xA2c280…cb7B3987 to 0x09605b…6Ee2d32d0.0302 USDT From 0xe008e4…1200a0c2 to 0x394aa4…466328260.01615 USDC From 0x394aa4…46632826 to 0xa474F3…7622272D0.01615 USDC From 0xe008e4…1200a0c2 to 0x3A94C7…FeF4A2a90.02 USDT From 0x3A94C7…FeF4A2a9 to 0xD9e942…ec541F630.02 USDT From 0xe008e4…1200a0c2 to 0x01E116…a3c05F880.010524 USDC From 0x01E116…a3c05F88 to 0x382fFC…BF282bA10.010524 USDC From 0xe008e4…1200a0c2 to 0x5BcbDf…68204f720.025026 USDT From 0x5BcbDf…68204f72 to 0xb66C41…97a5dCBc0.025026 USDT From 0xe008e4…1200a0c2 to 0xDF814A…3374E2020.04997 USDT From 0xDF814A…3374E202 to 0xd5FBDa…De292d470.04997 USDT From 0xe008e4…1200a0c2 to 0x0BaE80…5fA8D5981.5 USDC From 0x0BaE80…5fA8D598 to 0x297Bbc…65d74Cf91.5 USDC From 0xe008e4…1200a0c2 to 0xAf29fF…b04F12520.02596 USDT From 0xAf29fF…b04F1252 to 0x983873…71d2f6790.02596 USDT From 0xe008e4…1200a0c2 to 0x7D4bF8…50abF5530.098 USDT From 0x7D4bF8…50abF553 to 0xD717e6…a22688D90.098 USDT From 0xe008e4…1200a0c2 to 0xeFB9D8…cF1C40c10.0369 USDT From 0xeFB9D8…cF1C40c1 to 0x7E4a82…68Fb1d190.0369 USDT From 0xe008e4…1200a0c2 to 0x5c8914…115718Cc0.064734 USDC From 0x5c8914…115718Cc to 0x7B5740…76f0b2ee0.064734 USDC From 0xe008e4…1200a0c2 to 0xFcBa40…256e81A60.021 USDT From 0xFcBa40…256e81A6 to 0xf327F1…F5cFc6340.021 USDT From 0xe008e4…1200a0c2 to 0x902D78…E982138b0.0616 USDT From 0x902D78…E982138b to 0x8e002C…87fe624F0.0616 USDT From 0xe008e4…1200a0c2 to 0x2bF8f4…3E5e29100.150009 USDT From 0x2bF8f4…3E5e2910 to 0x208c27…D4904Cf40.150009 USDT From 0xe008e4…1200a0c2 to 0x17E6fA…d5236E8E0.05 USDC From 0x17E6fA…d5236E8E to 0x9D59A2…481dA02b0.05 USDC From 0xe008e4…1200a0c2 to 0x3610df…CC644eF80.11799 USDT From 0x3610df…CC644eF8 to 0x2f17fC…91b900a50.11799 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.02706 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.02706 USDT From 0xe008e4…1200a0c2 to 0xeaE60E…D44c51560.0267 USDT From 0xeaE60E…D44c5156 to 0x90e6a1…26cA312B0.0267 USDT From 0xe008e4…1200a0c2 to 0x95D863…36326c6d0.0201 USDT From 0x95D863…36326c6d to 0x976d44…41bba00d0.0201 USDT From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.024 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.024 USDT From 0xe008e4…1200a0c2 to 0x201a6b…59420cC90.02957 USDC From 0x201a6b…59420cC9 to 0xF183d7…919EfEAf0.02957 USDC From 0xe008e4…1200a0c2 to 0x474E55…aD5DcE440.0567 USDT From 0x474E55…aD5DcE44 to 0xf23234…8E1086290.0567 USDT From 0xe008e4…1200a0c2 to 0x4a6cbA…660C07980.017 USDC From 0x4a6cbA…660C0798 to 0x0De2af…25b780850.017 USDC From 0xe008e4…1200a0c2 to 0xbA5391…b8A1f3dA0.07 USDT From 0xbA5391…b8A1f3dA to 0x3cD9B8…Eadd6F440.07 USDT From 0xe008e4…1200a0c2 to 0x82BB56…d84ede8e0.015 USDT From 0x82BB56…d84ede8e to 0x9AA654…3De866870.015 USDT From 0xe008e4…1200a0c2 to 0xe57468…ae4bC0670.0123 USDT From 0xe57468…ae4bC067 to 0xFF9325…cE7986580.0123 USDT From 0xe008e4…1200a0c2 to 0xec98fd…c18a0afe0.01 USDT From 0xec98fd…c18a0afe to 0x68fd6D…c312129d0.01 USDT From 0xe008e4…1200a0c2 to 0x8b8C25…939389eC0.079312 USDT From 0x8b8C25…939389eC to 0x1d99F5…2D649B0D0.079312 USDT From 0xe008e4…1200a0c2 to 0xCFf4aa…3e46f2470.0861 USDC From 0xCFf4aa…3e46f247 to 0xCE1c5a…880FdA220.0861 USDC From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0363 USDC From 0xe0321E…2b221213 to 0x311562…162a20310.0363 USDC From 0xe008e4…1200a0c2 to 0x27Fd43…7760C9B40.01791 USDT From 0x27Fd43…7760C9B4 to 0x58Cff2…715113400.01791 USDT From 0xe008e4…1200a0c2 to 0xDB9338…a854811f0.030352 USDT From 0xDB9338…a854811f to 0x060F9a…efd67Fe60.030352 USDT From 0xe008e4…1200a0c2 to 0x77c552…3F24EC600.05 USDT From 0x77c552…3F24EC60 to 0xa3119a…039ccF6a0.05 USDT From 0xe008e4…1200a0c2 to 0x6D6526…1a1ce8D10.01225 USDC From 0x6D6526…1a1ce8D1 to 0x469df4…b0EcAEc70.01225 USDC From 0xe008e4…1200a0c2 to 0x569806…cE5a63770.0128 USDT From 0x569806…cE5a6377 to 0x5BCbdf…D9204F720.0128 USDT From 0xe008e4…1200a0c2 to 0xa311b1…CD807CD00.0199 USDT From 0xa311b1…CD807CD0 to 0x0C4BD6…0979c9C50.0199 USDT From 0xe008e4…1200a0c2 to 0x2B01AB…187972c40.05 USDC From 0x2B01AB…187972c4 to 0x34C678…b3b35E2B0.05 USDC From 0xe008e4…1200a0c2 to 0x8634Dc…517cFCd40.017 USDT From 0x8634Dc…517cFCd4 to 0xb3fd97…1652422f0.017 USDT From 0xe008e4…1200a0c2 to 0x047AEc…449E2E740.02 USDC From 0x047AEc…449E2E74 to 0x17acD8…9f6B78450.02 USDC From 0xe008e4…1200a0c2 to 0x2bf0fb…2C15B4A10.02 USDT From 0x2bf0fb…2C15B4A1 to 0xf9e3F9…65C377360.02 USDT From 0xe008e4…1200a0c2 to 0x071bd4…F260bc4a0.01245 USDT From 0x071bd4…F260bc4a to 0xE196D7…A90e75590.01245 USDT From 0xe008e4…1200a0c2 to 0x68CEBf…dD72aee20.028338 USDT From 0x68CEBf…dD72aee2 to 0xA8779c…Ff4E119b0.028338 USDT From 0xe008e4…1200a0c2 to 0xBe68fE…53BED7110.0138 USDT From 0xBe68fE…53BED711 to 0xA5c27a…656e592e0.0138 USDT From 0xe008e4…1200a0c2 to 0xfce8FB…3e8fBaed0.07 USDT From 0xfce8FB…3e8fBaed to 0xC4A5Db…A40Bf0Bb0.07 USDT From 0xe008e4…1200a0c2 to 0x58b704…709250230.05961 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.05961 USDT From 0xe008e4…1200a0c2 to 0xC0654c…5525f3e10.08 USDT From 0xC0654c…5525f3e1 to 0x05c782…eD2071f90.08 USDT From 0xe008e4…1200a0c2 to 0xF3e41f…3Eda6dcD0.01285 USDT From 0xF3e41f…3Eda6dcD to 0xd52A5A…BDD67A990.01285 USDT From 0xe008e4…1200a0c2 to 0x5e756d…AF45FE280.0157 USDT From 0x5e756d…AF45FE28 to 0x90e6a1…26cA312B0.0157 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12367419942087927 eth 0.12367419942087927 ETH
0x8b7271…7aa12dd4	16680341	Wed, Feb 22, 2023 12:08 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xf13D5C…34A341870.018043 USDT From 0xf13D5C…34A34187 to 0xaB1aB5…d4FAA9c60.018043 USDT From 0xe008e4…1200a0c2 to 0xFcBa40…256e81A60.0259 USDT From 0xFcBa40…256e81A6 to 0xf327F1…F5cFc6340.0259 USDT From 0xe008e4…1200a0c2 to 0xfcFa70…D640E1400.075 USDC From 0xfcFa70…D640E140 to 0x7a95c6…1ed42Ce60.075 USDC From 0xe008e4…1200a0c2 to 0x946c30…6395a9690.01 USDT From 0x946c30…6395a969 to 0xf9e782…5D47BCF60.01 USDT From 0xe008e4…1200a0c2 to 0xd2d498…223F96e80.015 DAI From 0xd2d498…223F96e8 to 0xb73383…01E2Dc110.015 DAI From 0xe008e4…1200a0c2 to 0x1F52bE…2e3872Fb0.02725 USDT From 0x1F52bE…2e3872Fb to 0x0f9afB…869Bf0b20.02725 USDT From 0xe008e4…1200a0c2 to 0xa8d2D4…Bb1559C90.025 USDT From 0xa8d2D4…Bb1559C9 to 0xaDdB56…941C98480.025 USDT From 0xe008e4…1200a0c2 to 0x43488A…FD75134E0.025 USDT From 0x43488A…FD75134E to 0x6D5DB4…06e3669C0.025 USDT From 0xe008e4…1200a0c2 to 0x2f254C…E05288Bc0.0411 USDT From 0x2f254C…E05288Bc to 0xD62DB6…1605CB580.0411 USDT From 0xe008e4…1200a0c2 to 0x769FA9…521dc3EA0.025 USDT From 0x769FA9…521dc3EA to 0x5BCbdf…D9204F720.025 USDT From 0xe008e4…1200a0c2 to 0x1ddfBc…BDf0f0430.03354 USDC From 0x1ddfBc…BDf0f043 to 0xf569e5…50cCd9500.03354 USDC From 0xe008e4…1200a0c2 to 0xF1090D…6ECc37870.08423 USDT From 0xF1090D…6ECc3787 to 0x0cf1C2…81dBAF070.08423 USDT From 0xe008e4…1200a0c2 to 0xFaE861…562548560.014731 USDT From 0xFaE861…56254856 to 0x870Fc1…cC16F2770.014731 USDT From 0xe008e4…1200a0c2 to 0xdCd040…7DEe97aF0.299995 USDT From 0xdCd040…7DEe97aF to 0xCd9e09…434F5F750.299995 USDT From 0xe008e4…1200a0c2 to 0x783436…19220cA60.0331 USDT From 0x783436…19220cA6 to 0x9239dF…7957b3c30.0331 USDT From 0xe008e4…1200a0c2 to 0x69eF11…b4FDD5350.0883 USDT From 0x69eF11…b4FDD535 to 0x39B35b…f0A2d2040.0883 USDT From 0xe008e4…1200a0c2 to 0xc9f1Ee…e0b559D70.0343 DAI From 0xc9f1Ee…e0b559D7 to 0xf593cc…281203760.0343 DAI From 0xe008e4…1200a0c2 to 0xbdF309…05888D020.02 USDT From 0xbdF309…05888D02 to 0xcDae75…a8c18Dd40.02 USDT From 0xe008e4…1200a0c2 to 0x756375…DF47ab0f0.01029 USDC From 0x756375…DF47ab0f to 0x2A71B1…fD655FD40.01029 USDC From 0xe008e4…1200a0c2 to 0x0eFE81…5A2777270.0298 DAI From 0x0eFE81…5A277727 to 0x52A258…EE9fC4F80.0298 DAI From 0xe008e4…1200a0c2 to 0xFB2B85…c525FfC60.02 USDT From 0xFB2B85…c525FfC6 to 0xb273e1…100c68420.02 USDT From 0xe008e4…1200a0c2 to 0x9E33FF…e538aC480.04 USDT From 0x9E33FF…e538aC48 to 0x3a043b…7c1843370.04 USDT From 0xe008e4…1200a0c2 to 0xaC1421…5f1192d00.01 USDT From 0xaC1421…5f1192d0 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0x994957…cf89AC4E0.018277 USDC From 0x994957…cf89AC4E to 0x0f959C…e13eE95B0.018277 USDC From 0xe008e4…1200a0c2 to 0x33A64D…1B94Fa890.06723 USDC From 0x33A64D…1B94Fa89 to 0x32DB4b…Fb7738060.06723 USDC From 0xe008e4…1200a0c2 to 0x19BFCe…d7937b070.05 USDT From 0x19BFCe…d7937b07 to 0xdF5972…0eBb0c900.05 USDT From 0xe008e4…1200a0c2 to 0x8d437E…91FF96Eb0.0183 USDT From 0x8d437E…91FF96Eb to 0x14c401…D31173280.0183 USDT From 0xe008e4…1200a0c2 to 0x6eA6A9…1145f6560.052 USDT From 0x6eA6A9…1145f656 to 0x4921E4…760d58d00.052 USDT From 0xe008e4…1200a0c2 to 0xCac79c…0dA06DAD0.044 USDT From 0xCac79c…0dA06DAD to 0xcca9b9…d61eE5a50.044 USDT From 0xe008e4…1200a0c2 to 0x9a80dD…d35Ee4c60.01 USDT From 0x9a80dD…d35Ee4c6 to 0x9E8C69…58DE102e0.01 USDT From 0xe008e4…1200a0c2 to 0x25808C…38f9B6960.010471 USDT From 0x25808C…38f9B696 to 0x90e6a1…26cA312B0.010471 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.013138 USDT From 0xAFa8aF…022BEC11 to 0xDbf4E0…Bf24290D0.013138 USDT From 0xe008e4…1200a0c2 to 0x7cf3f5…FB6975C60.05 USDC From 0x7cf3f5…FB6975C6 to 0x03bd4c…1681BbE00.05 USDC From 0xe008e4…1200a0c2 to 0x468c4B…3db5AE0b0.1 USDT From 0x468c4B…3db5AE0b to 0x8c76BF…77d1b8c00.1 USDT From 0xe008e4…1200a0c2 to 0x855bB1…7a14cA070.05 USDC From 0x855bB1…7a14cA07 to 0x584910…00919f690.05 USDC From 0xe008e4…1200a0c2 to 0xad00C7…14E9d98F0.08021 USDT From 0xad00C7…14E9d98F to 0x31be36…fe3e03fc0.08021 USDT From 0xe008e4…1200a0c2 to 0x1667F7…C15F8B940.048 USDT From 0x1667F7…C15F8B94 to 0x44DA29…010cB1a10.048 USDT From 0xe008e4…1200a0c2 to 0xf368D4…897d38980.0518 USDT From 0xf368D4…897d3898 to 0x71A91C…3DdCD0d70.0518 USDT From 0xe008e4…1200a0c2 to 0x2ae15b…2a98F1600.05 USDT From 0x2ae15b…2a98F160 to 0xD9EC76…1628AFAC0.05 USDT From 0xe008e4…1200a0c2 to 0x6A25f5…eF0a2b4F0.01919 USDT From 0x6A25f5…eF0a2b4F to 0x695706…bEF91C9e0.01919 USDT From 0xe008e4…1200a0c2 to 0xC38f12…5a3D5E170.0115 USDT From 0xC38f12…5a3D5E17 to 0xA9BfF5…ddFa52D60.0115 USDT From 0xe008e4…1200a0c2 to 0x1Dc096…d90855eb0.06 USDC From 0x1Dc096…d90855eb to 0x1dD429…9c47ddda0.06 USDC From 0xe008e4…1200a0c2 to 0x8a81dE…b0aA1AdF0.01 USDC From 0x8a81dE…b0aA1AdF to 0x50573A…a1320AE90.01 USDC From 0xe008e4…1200a0c2 to 0x5806f3…85D6d2110.03566 USDT From 0x5806f3…85D6d211 to 0xaFa8aF…0A2Bec110.03566 USDT From 0xe008e4…1200a0c2 to 0x038F8a…E94119030.023261 USDT From 0x038F8a…E9411903 to 0x4Ed5A4…d5ab4cD30.023261 USDT From 0xe008e4…1200a0c2 to 0x44ad1d…F04628640.241588 USDC From 0x44ad1d…F0462864 to 0x976746…4128b6A90.241588 USDC From 0xe008e4…1200a0c2 to 0x527654…4694EEF40.02954 USDC From 0x527654…4694EEF4 to 0x7AC0bB…197d3e210.02954 USDC From 0xe008e4…1200a0c2 to 0x27Fd43…7760C9B40.04155 USDT From 0x27Fd43…7760C9B4 to 0x98982c…9b0EcD110.04155 USDT From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0423 USDT From 0xe0321E…2b221213 to 0x405092…53d25cb90.0423 USDT From 0xe008e4…1200a0c2 to 0x58b704…709250230.06008 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.06008 USDT From 0xe008e4…1200a0c2 to 0xF569E5…50CCD9500.05 USDC From 0xF569E5…50CCD950 to 0x1dDFbC…7Af0F0430.05 USDC From 0xe008e4…1200a0c2 to 0x599561…1A96630E0.0315 USDT From 0x599561…1A96630E to 0xec4447…cB27Bf7B0.0315 USDT From 0xe008e4…1200a0c2 to 0x28FeEa…C166fE9B0.01 USDT From 0x28FeEa…C166fE9B to 0x73D81b…1532CCa70.01 USDT From 0xe008e4…1200a0c2 to 0x1e753F…2CB631850.0949 USDC From 0x1e753F…2CB63185 to 0x849A02…7994Ad960.0949 USDC From 0xe008e4…1200a0c2 to 0xA7fa4d…f7A5b5190.02328 USDT From 0xA7fa4d…f7A5b519 to 0xba22a2…21b598df0.02328 USDT From 0xe008e4…1200a0c2 to 0x30BC55…43a8E16c0.01 USDC From 0x30BC55…43a8E16c to 0xa00d62…078f45440.01 USDC From 0xe008e4…1200a0c2 to 0xb6638D…27F6dCBC0.025026 USDT From 0xb6638D…27F6dCBC to 0xF0dbe7…407aCD4b0.025026 USDT From 0xe008e4…1200a0c2 to 0x41B583…Aaa462970.080984 USDT From 0x41B583…Aaa46297 to 0x4137C4…795acFD30.080984 USDT From 0xe008e4…1200a0c2 to 0x185D52…F058FD250.038503 USDT From 0x185D52…F058FD25 to 0x0c2fA7…270Cc97b0.038503 USDT From 0xe008e4…1200a0c2 to 0xcB3818…80c07A3F0.0741 USDT From 0xcB3818…80c07A3F to 0xec1Be9…c5221f470.0741 USDT From 0xe008e4…1200a0c2 to 0x64e8e2…Fd5051350.01 USDT From 0x64e8e2…Fd505135 to 0x5EB7ae…Ec08EA6E0.01 USDT From 0xe008e4…1200a0c2 to 0xE0BEA7…0b4ED6f50.03001 USDT From 0xE0BEA7…0b4ED6f5 to 0x0e5b07…DF64829C0.03001 USDT From 0xe008e4…1200a0c2 to 0x6782Af…e04acA740.029996 USDT From 0x6782Af…e04acA74 to 0xB41E2d…194E3B7c0.029996 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.01254 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.01254 USDT From 0xe008e4…1200a0c2 to 0x213A06…63b28eF30.0955 DAI From 0x213A06…63b28eF3 to 0x694fD4…4E00bC950.0955 DAI From 0xe008e4…1200a0c2 to 0x525a23…712894940.09 USDT From 0x525a23…71289494 to 0x7a8315…b79fdAFf0.09 USDT From 0xe008e4…1200a0c2 to 0x1162e0…3e32e89f0.01 USDT From 0x1162e0…3e32e89f to 0x034992…f3FD12a90.01 USDT From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.04 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.04 USDT From 0xe008e4…1200a0c2 to 0xca2ca8…9b6a74fe0.03555 USDT From 0xca2ca8…9b6a74fe to 0x981f3A…29D62B060.03555 USDT From 0xe008e4…1200a0c2 to 0x69399d…926366180.038 USDT From 0x69399d…92636618 to 0x99F02F…25eA07170.038 USDT From 0xe008e4…1200a0c2 to 0xab1B62…ddce54240.06 USDT From 0xab1B62…ddce5424 to 0xC6557c…2927e4cA0.06 USDT From 0xe008e4…1200a0c2 to 0x2059C1…c15f1CC80.03 USDT From 0x2059C1…c15f1CC8 to 0xfCF393…F55A4e3d0.03 USDT From 0xe008e4…1200a0c2 to 0x946eD1…cce097F40.01875 USDC From 0x946eD1…cce097F4 to 0x4a8631…626906ee0.01875 USDC From 0xe008e4…1200a0c2 to 0xbe4672…099357BF0.08849 USDT From 0xbe4672…099357BF to 0x90e6a1…26cA312B0.08849 USDT From 0xe008e4…1200a0c2 to 0xA1bbf1…10be4ecB0.04614 USDT From 0xA1bbf1…10be4ecB to 0xaB9123…40f339A80.04614 USDT From 0xe008e4…1200a0c2 to 0xA9D7e3…0424DDC20.09 USDT From 0xA9D7e3…0424DDC2 to 0xda02fE…409ffbAc0.09 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.0687 USDT From 0xA9D1E0…771D3E43 to 0x104e1c…884F36f20.0687 USDT From 0xe008e4…1200a0c2 to 0x46D8ef…4E205d530.03601 USDT From 0x46D8ef…4E205d53 to 0x575274…4D00c31B0.03601 USDT From 0xe008e4…1200a0c2 to 0xFe24A8…fbb3d66C0.06117 USDT From 0xFe24A8…fbb3d66C to 0xf49B7D…4334d19f0.06117 USDT From 0xe008e4…1200a0c2 to 0x013A02…1927d0370.05 USDC From 0x013A02…1927d037 to 0x61B5bf…98D0aD060.05 USDC From 0xe008e4…1200a0c2 to 0x06e037…292C03c20.03847 USDT From 0x06e037…292C03c2 to 0x42E4FF…aF3669030.03847 USDT From 0xe008e4…1200a0c2 to 0x8bD418…9f30977E0.01 USDT From 0x8bD418…9f30977E to 0xcF3686…3B7Ae8fC0.01 USDT From 0xe008e4…1200a0c2 to 0x19E312…0ffF40DB0.02724 USDC From 0x19E312…0ffF40DB to 0x4C3F90…E1429e180.02724 USDC From 0xe008e4…1200a0c2 to 0x8b2E70…A65B3c480.025275 USDT From 0x8b2E70…A65B3c48 to 0xed4d3C…e9D0D5c30.025275 USDT From 0xe008e4…1200a0c2 to 0x6ff8bc…C85B9BaD0.028 USDT From 0x6ff8bc…C85B9BaD to 0x67D695…6cE070940.028 USDT From 0xe008e4…1200a0c2 to 0xF5D2bB…2342E78C0.0881 USDT From 0xF5D2bB…2342E78C to 0x6b0255…9578eDCD0.0881 USDT From 0xe008e4…1200a0c2 to 0x8BD8E1…eA3D77f00.03 USDT From 0x8BD8E1…eA3D77f0 to 0x2B0432…7f4519330.03 USDT From 0xe008e4…1200a0c2 to 0xcFb5F9…1f6c2E420.05044 USDC From 0xcFb5F9…1f6c2E42 to 0xe7e037…a27e71e30.05044 USDC From 0xe008e4…1200a0c2 to 0xc6EEAd…ad6de3940.04 USDC From 0xc6EEAd…ad6de394 to 0x450820…e0EfB3420.04 USDC From 0xe008e4…1200a0c2 to 0x33fFae…2b5dcAa51.934674 USDT From 0x33fFae…2b5dcAa5 to 0x466B72…723F1DaD1.934674 USDT From 0xe008e4…1200a0c2 to 0xeAB083…8B632c560.01 USDC From 0xeAB083…8B632c56 to 0xCd8f56…2622B9180.01 USDC From 0xe008e4…1200a0c2 to 0x38967F…890B90530.2 USDC From 0x38967F…890B9053 to 0x34C678…b3b35E2B0.2 USDC From 0xe008e4…1200a0c2 to 0xc2c247…f044EC1D0.02985 USDT From 0xc2c247…f044EC1D to 0xA98B15…3CE62F5d0.02985 USDT From 0xe008e4…1200a0c2 to 0x19BB83…34FF8dE70.039 USDC From 0x19BB83…34FF8dE7 to 0x849A02…7994Ad960.039 USDC From 0xe008e4…1200a0c2 to 0x09523f…FcC98ad40.03 USDT From 0x09523f…FcC98ad4 to 0x9C3B9A…19118f590.03 USDT From 0xe008e4…1200a0c2 to 0x3F74d0…eAeb45Ba0.05 USDT From 0x3F74d0…eAeb45Ba to 0x3eee6A…653De9C80.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12416809222781243 eth 0.12416809222781243 ETH
0x94df14…cf9d258e	16680326	Wed, Feb 22, 2023 12:05 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.04 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.04 USDT From 0xe008e4…1200a0c2 to 0x013A02…1927d0370.05 USDC From 0x013A02…1927d037 to 0x61B5bf…98D0aD060.05 USDC From 0xe008e4…1200a0c2 to 0x7897C6…a60331e90.08 USDT From 0x7897C6…a60331e9 to 0xf13d5C…d4a341870.08 USDT From 0xe008e4…1200a0c2 to 0x06e037…292C03c20.03847 USDT From 0x06e037…292C03c2 to 0x42E4FF…aF3669030.03847 USDT From 0xe008e4…1200a0c2 to 0x2bF8f4…3E5e29100.150009 USDT From 0x2bF8f4…3E5e2910 to 0x208c27…D4904Cf40.150009 USDT From 0xe008e4…1200a0c2 to 0x201a6b…59420cC90.02957 USDC From 0x201a6b…59420cC9 to 0xF183d7…919EfEAf0.02957 USDC From 0xe008e4…1200a0c2 to 0x58b704…709250230.05961 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.05961 USDT From 0xe008e4…1200a0c2 to 0x394aa4…466328260.01615 USDC From 0x394aa4…46632826 to 0xa474F3…7622272D0.01615 USDC From 0xe008e4…1200a0c2 to 0x946c30…6395a9690.01 USDT From 0x946c30…6395a969 to 0xf9e782…5D47BCF60.01 USDT From 0xe008e4…1200a0c2 to 0x6A9be8…eBd39DdB0.02 USDT From 0x6A9be8…eBd39DdB to 0xd5FBDa…De292d470.02 USDT From 0xe008e4…1200a0c2 to 0xFe24A8…fbb3d66C0.06117 USDT From 0xFe24A8…fbb3d66C to 0xf49B7D…4334d19f0.06117 USDT From 0xe008e4…1200a0c2 to 0x77c552…3F24EC600.05 USDT From 0x77c552…3F24EC60 to 0xa3119a…039ccF6a0.05 USDT From 0xe008e4…1200a0c2 to 0xc6EEAd…ad6de3940.04 USDC From 0xc6EEAd…ad6de394 to 0x450820…e0EfB3420.04 USDC From 0xe008e4…1200a0c2 to 0xC1F09E…9cE6AE1f0.01285 USDT From 0xC1F09E…9cE6AE1f to 0xBEac6D…58F2cC770.01285 USDT From 0xe008e4…1200a0c2 to 0x756375…DF47ab0f0.01029 USDC From 0x756375…DF47ab0f to 0x2A71B1…fD655FD40.01029 USDC From 0xe008e4…1200a0c2 to 0x2bf0fb…2C15B4A10.02 USDT From 0x2bf0fb…2C15B4A1 to 0xf9e3F9…65C377360.02 USDT From 0xe008e4…1200a0c2 to 0xFaE861…562548560.014731 USDT From 0xFaE861…56254856 to 0x870Fc1…cC16F2770.014731 USDT From 0xe008e4…1200a0c2 to 0x2f254C…E05288Bc0.0411 USDT From 0x2f254C…E05288Bc to 0xD62DB6…1605CB580.0411 USDT From 0xe008e4…1200a0c2 to 0x09523f…FcC98ad40.03 USDT From 0x09523f…FcC98ad4 to 0x9C3B9A…19118f590.03 USDT From 0xe008e4…1200a0c2 to 0x33A64D…1B94Fa890.06723 USDC From 0x33A64D…1B94Fa89 to 0x32DB4b…Fb7738060.06723 USDC From 0xe008e4…1200a0c2 to 0xF3e41f…3Eda6dcD0.01285 USDT From 0xF3e41f…3Eda6dcD to 0xd52A5A…BDD67A990.01285 USDT From 0xe008e4…1200a0c2 to 0x7cf3f5…FB6975C60.05 USDC From 0x7cf3f5…FB6975C6 to 0x03bd4c…1681BbE00.05 USDC From 0xe008e4…1200a0c2 to 0x1e62aA…efd0e29A0.021943 USDC From 0x1e62aA…efd0e29A to 0xD91B9d…9B3925dE0.021943 USDC From 0xe008e4…1200a0c2 to 0xc2c247…f044EC1D0.02985 USDT From 0xc2c247…f044EC1D to 0xA98B15…3CE62F5d0.02985 USDT From 0xe008e4…1200a0c2 to 0xbe4672…099357BF0.08849 USDT From 0xbe4672…099357BF to 0x90e6a1…26cA312B0.08849 USDT From 0xe008e4…1200a0c2 to 0xab1B62…ddce54240.06 USDT From 0xab1B62…ddce5424 to 0xC6557c…2927e4cA0.06 USDT From 0xe008e4…1200a0c2 to 0x43488A…FD75134E0.025 USDT From 0x43488A…FD75134E to 0x6D5DB4…06e3669C0.025 USDT From 0xe008e4…1200a0c2 to 0xA2c280…cb7B39870.0302 USDT From 0xA2c280…cb7B3987 to 0x09605b…6Ee2d32d0.0302 USDT From 0xe008e4…1200a0c2 to 0xfce8FB…3e8fBaed0.07 USDT From 0xfce8FB…3e8fBaed to 0xC4A5Db…A40Bf0Bb0.07 USDT From 0xe008e4…1200a0c2 to 0x46D8ef…4E205d530.03601 USDT From 0x46D8ef…4E205d53 to 0x575274…4D00c31B0.03601 USDT From 0xe008e4…1200a0c2 to 0x065c5F…ebDF87f00.037 USDC From 0x065c5F…ebDF87f0 to 0xE7dBE6…D879309B0.037 USDC From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.014544 USDT From 0xAFa8aF…022BEC11 to 0x7dE84E…3a7871410.014544 USDT From 0xe008e4…1200a0c2 to 0x33fFae…2b5dcAa51.934674 USDT From 0x33fFae…2b5dcAa5 to 0x466B72…723F1DaD1.934674 USDT From 0xe008e4…1200a0c2 to 0xb6638D…27F6dCBC0.025026 USDT From 0xb6638D…27F6dCBC to 0xF0dbe7…407aCD4b0.025026 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.03571 USDT From 0x9239dF…b157B3C3 to 0x71E5F8…a97005510.03571 USDT From 0xe008e4…1200a0c2 to 0x1Dc096…d90855eb0.06 USDC From 0x1Dc096…d90855eb to 0x1dD429…9c47ddda0.06 USDC From 0xe008e4…1200a0c2 to 0x5c8914…115718Cc0.064734 USDC From 0x5c8914…115718Cc to 0x7B5740…76f0b2ee0.064734 USDC From 0xe008e4…1200a0c2 to 0x8a81dE…b0aA1AdF0.01 USDC From 0x8a81dE…b0aA1AdF to 0x50573A…a1320AE90.01 USDC From 0xe008e4…1200a0c2 to 0x7a2052…dD1b959F0.02517 USDT From 0x7a2052…dD1b959F to 0x898002…dC934Ed60.02517 USDT From 0xe008e4…1200a0c2 to 0x30A3C4…E2e7E1800.09571 USDT From 0x30A3C4…E2e7E180 to 0xA3dc91…4dAE05760.09571 USDT From 0xe008e4…1200a0c2 to 0xa2D07c…1CE803110.86307 USDT From 0xa2D07c…1CE80311 to 0xd4a0A6…e962dbE50.86307 USDT From 0xe008e4…1200a0c2 to 0x1D8b20…c3744C1a0.03 USDT From 0x1D8b20…c3744C1a to 0x0d4630…d1Fa9c920.03 USDT From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.017014 USDT From 0x4Fc84f…fb78e700 to 0xCDbBF0…8e0bF4D80.017014 USDT From 0xe008e4…1200a0c2 to 0x4a6cbA…660C07980.017 USDC From 0x4a6cbA…660C0798 to 0x0De2af…25b780850.017 USDC From 0xe008e4…1200a0c2 to 0x8BD8E1…eA3D77f00.03 USDT From 0x8BD8E1…eA3D77f0 to 0x2B0432…7f4519330.03 USDT From 0xe008e4…1200a0c2 to 0x2059C1…c15f1CC80.03 USDT From 0x2059C1…c15f1CC8 to 0xfCF393…F55A4e3d0.03 USDT From 0xe008e4…1200a0c2 to 0xbc09fd…301712c50.0758 USDT From 0xbc09fd…301712c5 to 0x3eC3fa…06E298350.0758 USDT From 0xe008e4…1200a0c2 to 0x527654…4694EEF40.02954 USDC From 0x527654…4694EEF4 to 0x7AC0bB…197d3e210.02954 USDC From 0xe008e4…1200a0c2 to 0x525a23…712894940.09 USDT From 0x525a23…71289494 to 0x7a8315…b79fdAFf0.09 USDT From 0xe008e4…1200a0c2 to 0x8A2f42…40FCba7C0.017 USDC From 0x8A2f42…40FCba7C to 0xD86e3A…6b1A1BC20.017 USDC From 0xe008e4…1200a0c2 to 0x25808C…38f9B6960.010471 USDT From 0x25808C…38f9B696 to 0x90e6a1…26cA312B0.010471 USDT From 0xe008e4…1200a0c2 to 0x8b1Bc2…c34313870.05 USDT From 0x8b1Bc2…c3431387 to 0x53Eb3E…260e73360.05 USDT From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0363 USDC From 0xe0321E…2b221213 to 0x311562…162a20310.0363 USDC From 0xe008e4…1200a0c2 to 0xaC1421…5f1192d00.01 USDT From 0xaC1421…5f1192d0 to 0x52aF5B…3fadf0720.01 USDT From 0xe008e4…1200a0c2 to 0x27315F…05D3a26f0.02 USDT From 0x27315F…05D3a26f to 0x011d12…74C80D420.02 USDT From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.024 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.024 USDT From 0xe008e4…1200a0c2 to 0xeAB083…8B632c560.01 USDC From 0xeAB083…8B632c56 to 0xCd8f56…2622B9180.01 USDC From 0xe008e4…1200a0c2 to 0x9E33FF…e538aC480.04 USDT From 0x9E33FF…e538aC48 to 0x3a043b…7c1843370.04 USDT From 0xe008e4…1200a0c2 to 0x423bd2…DCeb40d30.016463 USDT From 0x423bd2…DCeb40d3 to 0xA98B15…3CE62F5d0.016463 USDT From 0xe008e4…1200a0c2 to 0x071bd4…F260bc4a0.01245 USDT From 0x071bd4…F260bc4a to 0xE196D7…A90e75590.01245 USDT From 0xe008e4…1200a0c2 to 0x1e753F…2CB631850.0949 USDC From 0x1e753F…2CB63185 to 0x849A02…7994Ad960.0949 USDC From 0xe008e4…1200a0c2 to 0xca2ca8…9b6a74fe0.03555 USDT From 0xca2ca8…9b6a74fe to 0x981f3A…29D62B060.03555 USDT From 0xe008e4…1200a0c2 to 0xbA5391…b8A1f3dA0.07 USDT From 0xbA5391…b8A1f3dA to 0x3cD9B8…Eadd6F440.07 USDT From 0xe008e4…1200a0c2 to 0xB84e9B…4D738A4d0.0111 USDT From 0xB84e9B…4D738A4d to 0xCD5Bc9…08d3C7320.0111 USDT From 0xe008e4…1200a0c2 to 0xDBf5E9…631Dc0800.838243 USDC From 0xDBf5E9…631Dc080 to 0x61a299…3D1ec7d60.838243 USDC From 0xe008e4…1200a0c2 to 0x19BFCe…d7937b070.05 USDT From 0x19BFCe…d7937b07 to 0xdF5972…0eBb0c900.05 USDT From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.07 USDT From 0x2354cF…51dd664E to 0x10BDaF…D327d5470.07 USDT From 0xe008e4…1200a0c2 to 0xcB3818…80c07A3F0.0741 USDT From 0xcB3818…80c07A3F to 0xec1Be9…c5221f470.0741 USDT From 0xe008e4…1200a0c2 to 0xFd5c1C…4b51fC590.015 USDT From 0xFd5c1C…4b51fC59 to 0x2eee84…D0A2113b0.015 USDT From 0xe008e4…1200a0c2 to 0xCfb054…d22099DE0.019523 USDT From 0xCfb054…d22099DE to 0x131d24…2184cBFB0.019523 USDT From 0xe008e4…1200a0c2 to 0xE64401…0B3976750.126027 USDC From 0xE64401…0B397675 to 0x4F2b59…447B3C170.126027 USDC From 0xe008e4…1200a0c2 to 0x769FA9…521dc3EA0.025 USDT From 0x769FA9…521dc3EA to 0x5BCbdf…D9204F720.025 USDT From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.0605 USDC From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.0605 USDC From 0xe008e4…1200a0c2 to 0x44ad1d…F04628640.241588 USDC From 0x44ad1d…F0462864 to 0x976746…4128b6A90.241588 USDC From 0xe008e4…1200a0c2 to 0xbdF309…05888D020.02 USDT From 0xbdF309…05888D02 to 0xcDae75…a8c18Dd40.02 USDT From 0xe008e4…1200a0c2 to 0x64e8e2…Fd5051350.01 USDT From 0x64e8e2…Fd505135 to 0x5EB7ae…Ec08EA6E0.01 USDT From 0xe008e4…1200a0c2 to 0x58faF1…3a86e7Dd0.014731 USDT From 0x58faF1…3a86e7Dd to 0xfae861…c62548560.014731 USDT From 0xe008e4…1200a0c2 to 0x855bB1…7a14cA070.05 USDC From 0x855bB1…7a14cA07 to 0x584910…00919f690.05 USDC From 0xe008e4…1200a0c2 to 0x6D6526…1a1ce8D10.01225 USDC From 0x6D6526…1a1ce8D1 to 0x469df4…b0EcAEc70.01225 USDC From 0xe008e4…1200a0c2 to 0x6ff8bc…C85B9BaD0.028 USDT From 0x6ff8bc…C85B9BaD to 0x67D695…6cE070940.028 USDT From 0xe008e4…1200a0c2 to 0x18Ad31…5008d7dc0.06 USDC From 0x18Ad31…5008d7dc to 0xCC72aa…E2e716900.06 USDC From 0xe008e4…1200a0c2 to 0xBe68fE…53BED7110.0138 USDT From 0xBe68fE…53BED711 to 0xA5c27a…656e592e0.0138 USDT From 0xe008e4…1200a0c2 to 0x37AdD0…E9AF51120.01 USDT From 0x37AdD0…E9AF5112 to 0x23Ed8e…66e25f0B0.01 USDT From 0xe008e4…1200a0c2 to 0x6782Af…e04acA740.029996 USDT From 0x6782Af…e04acA74 to 0xB41E2d…194E3B7c0.029996 USDT From 0xe008e4…1200a0c2 to 0xC0654c…5525f3e10.08 USDT From 0xC0654c…5525f3e1 to 0x05c782…eD2071f90.08 USDT From 0xe008e4…1200a0c2 to 0x3387e5…38dc9c3C0.017894 USDC From 0x3387e5…38dc9c3C to 0xfC6104…aa2fa9560.017894 USDC From 0xe008e4…1200a0c2 to 0x1ddfBc…BDf0f0430.03354 USDC From 0x1ddfBc…BDf0f043 to 0xf569e5…50cCd9500.03354 USDC From 0xe008e4…1200a0c2 to 0x3A94C7…FeF4A2a90.02 USDT From 0x3A94C7…FeF4A2a9 to 0xD9e942…ec541F630.02 USDT From 0xe008e4…1200a0c2 to 0xeaE60E…D44c51560.0267 USDT From 0xeaE60E…D44c5156 to 0x90e6a1…26cA312B0.0267 USDT From 0xe008e4…1200a0c2 to 0x10641E…CDc36ce80.04973 USDT From 0x10641E…CDc36ce8 to 0xbB4D1D…2863aD1D0.04973 USDT From 0xe008e4…1200a0c2 to 0x79B0f0…A174341b0.01 USDT From 0x79B0f0…A174341b to 0x3610dF…6B644eF80.01 USDT From 0xe008e4…1200a0c2 to 0x946eD1…cce097F40.01875 USDC From 0x946eD1…cce097F4 to 0x4a8631…626906ee0.01875 USDC From 0xe008e4…1200a0c2 to 0xDB9338…a854811f0.030352 USDT From 0xDB9338…a854811f to 0x060F9a…efd67Fe60.030352 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.02706 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.02706 USDT From 0xe008e4…1200a0c2 to 0xad00C7…14E9d98F0.08021 USDT From 0xad00C7…14E9d98F to 0x31be36…fe3e03fc0.08021 USDT From 0xe008e4…1200a0c2 to 0x28FeEa…C166fE9B0.076206 USDT From 0x28FeEa…C166fE9B to 0x73D81b…1532CCa70.076206 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12020480968705945 eth 0.12020480968705945 ETH
0x98ac1a…243f3080	16680323	Wed, Feb 22, 2023 12:04 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x752fB7…9e72EFdb0.01 USDT From 0x752fB7…9e72EFdb to 0x0Ecb28…bF3047210.01 USDT From 0xe008e4…1200a0c2 to 0x2474ee…70b84a030.06 BUSD From 0x2474ee…70b84a03 to 0x54b67f…B80B8FDe0.06 BUSD From 0xe008e4…1200a0c2 to 0x1e62aA…efd0e29A0.05154 USDT From 0x1e62aA…efd0e29A to 0xD91B9d…9B3925dE0.05154 USDT From 0xe008e4…1200a0c2 to 0x094D42…1Bab812e0.03 USDT From 0x094D42…1Bab812e to 0xbcC1a5…0F2C81bE0.03 USDT From 0xe008e4…1200a0c2 to 0xe3F031…596be5A10.05 USDT From 0xe3F031…596be5A1 to 0x9239dF…7957b3c30.05 USDT From 0xe008e4…1200a0c2 to 0xAca096…aCC72dD40.215057 USDT From 0xAca096…aCC72dD4 to 0x11dbF1…9406b5Be0.215057 USDT From 0xe008e4…1200a0c2 to 0x5D8cD4…D3Aca59F0.015706 USDT From 0x5D8cD4…D3Aca59F to 0x90e6a1…26cA312B0.015706 USDT From 0xe008e4…1200a0c2 to 0xf0A6B3…0C7fE8f40.03 USDT From 0xf0A6B3…0C7fE8f4 to 0xE635df…5A9870a60.03 USDT From 0xe008e4…1200a0c2 to 0x69a73a…eff977740.035 USDT From 0x69a73a…eff97774 to 0xa14Db0…59D778eF0.035 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.08521 USDT From 0xAFa8aF…022BEC11 to 0xaf088E…80Ffa0ed0.08521 USDT From 0xe008e4…1200a0c2 to 0x01C77B…56E8c73E0.01 USDT From 0x01C77B…56E8c73E to 0x4e8959…d6cE54630.01 USDT From 0xe008e4…1200a0c2 to 0x85BE6c…ed44B0890.023341 USDT From 0x85BE6c…ed44B089 to 0x5fD738…28136Ea60.023341 USDT From 0xe008e4…1200a0c2 to 0x9E33FF…e538aC480.042 USDT From 0x9E33FF…e538aC48 to 0x3a043b…7c1843370.042 USDT From 0xe008e4…1200a0c2 to 0xc9f1Ee…e0b559D70.015 DAI From 0xc9f1Ee…e0b559D7 to 0xf593cc…281203760.015 DAI From 0xe008e4…1200a0c2 to 0xA244D9…b66E375F0.0195 USDC From 0xA244D9…b66E375F to 0x8329D7…3A5c02180.0195 USDC From 0xe008e4…1200a0c2 to 0xeD6A95…BD7130740.05 USDT From 0xeD6A95…BD713074 to 0xbAfa93…F97a98A70.05 USDT From 0xe008e4…1200a0c2 to 0xA29e96…809C4ff53.645702 USDC From 0xA29e96…809C4ff5 to 0x85464B…6E399A9C3.645702 USDC From 0xe008e4…1200a0c2 to 0x8382e0…40F1a32f0.05 USDC From 0x8382e0…40F1a32f to 0xdc0A8f…E1C88DFB0.05 USDC From 0xe008e4…1200a0c2 to 0x19D704…AD837Dc10.04892 USDC From 0x19D704…AD837Dc1 to 0x4E3bA1…aa0f50d30.04892 USDC From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.04 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.04 USDT From 0xe008e4…1200a0c2 to 0x2FEc61…e862B9d80.0639 USDT From 0x2FEc61…e862B9d8 to 0xA7C358…40dd6Cf30.0639 USDT From 0xe008e4…1200a0c2 to 0x578223…B5c437140.011 USDT From 0x578223…B5c43714 to 0xa6f7Df…20F679c40.011 USDT From 0xe008e4…1200a0c2 to 0xeAB083…8B632c560.069 USDC From 0xeAB083…8B632c56 to 0xCd8f56…2622B9180.069 USDC From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.088952 USDT From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.088952 USDT From 0xe008e4…1200a0c2 to 0xf13D5C…34A341870.04169 USDT From 0xf13D5C…34A34187 to 0xaB1aB5…d4FAA9c60.04169 USDT From 0xe008e4…1200a0c2 to 0xa6c243…b18341fa0.013186 USDC From 0xa6c243…b18341fa to 0x50BE13…80e567720.013186 USDC From 0xe008e4…1200a0c2 to 0xaB1aB5…DCFAA9c60.042 USDC From 0xaB1aB5…DCFAA9c6 to 0x746A4b…3d8A93E10.042 USDC From 0xe008e4…1200a0c2 to 0x0f00AE…AA0B03410.02621 USDT From 0x0f00AE…AA0B0341 to 0xc37505…Ef567f860.02621 USDT From 0xe008e4…1200a0c2 to 0x4DF454…43273e3C0.01699 USDT From 0x4DF454…43273e3C to 0x828Bc9…d85D779b0.01699 USDT From 0xe008e4…1200a0c2 to 0xc5c758…cC4838670.019177 USDC From 0xc5c758…cC483867 to 0xa76318…8dBEd3360.019177 USDC From 0xe008e4…1200a0c2 to 0xeBf1C6…887A71a20.04 USDT From 0xeBf1C6…887A71a2 to 0xc7a8bb…0403db520.04 USDT From 0xe008e4…1200a0c2 to 0x032393…21756Cc30.05495 USDC From 0x032393…21756Cc3 to 0xeF6BC8…07C560440.05495 USDC From 0xe008e4…1200a0c2 to 0xf03Bd5…40c979B90.015973 USDT From 0xf03Bd5…40c979B9 to 0x824450…Ae01A6AB0.015973 USDT From 0xe008e4…1200a0c2 to 0x0Df727…1450cA580.01062 USDC From 0x0Df727…1450cA58 to 0x1797d4…FD2569f90.01062 USDC From 0xe008e4…1200a0c2 to 0x8F9021…dAf80aDE0.0999 USDT From 0x8F9021…dAf80aDE to 0xd5FBDa…De292d470.0999 USDT From 0xe008e4…1200a0c2 to 0x0De203…B75a80850.017 USDC From 0x0De203…B75a8085 to 0x928777…bbbEc3fB0.017 USDC From 0xe008e4…1200a0c2 to 0xc4505e…A65f56a30.069 USDT From 0xc4505e…A65f56a3 to 0xd9A8ae…f8775B170.069 USDT From 0xe008e4…1200a0c2 to 0xE0115E…6CfFbE250.06 USDT From 0xE0115E…6CfFbE25 to 0xf49B7D…4334d19f0.06 USDT From 0xe008e4…1200a0c2 to 0x242F2D…1C34d4100.098 USDT From 0x242F2D…1C34d410 to 0xCF372B…42947A2D0.098 USDT From 0xe008e4…1200a0c2 to 0xD78816…ae4356330.03319 USDC From 0xD78816…ae435633 to 0xCD531A…9531Ca7b0.03319 USDC From 0xe008e4…1200a0c2 to 0x9dD6f7…D8f478920.04688 USDT From 0x9dD6f7…D8f47892 to 0x32eC85…4C13a4ec0.04688 USDT From 0xe008e4…1200a0c2 to 0x1F7Ac9…b7fa40af0.01 USDT From 0x1F7Ac9…b7fa40af to 0x780153…c858d4A20.01 USDT From 0xe008e4…1200a0c2 to 0x5Ff25B…832810B30.0874 USDC From 0x5Ff25B…832810B3 to 0x862475…E72ed4260.0874 USDC From 0xe008e4…1200a0c2 to 0x63aAA6…A709Af690.0737 USDC From 0x63aAA6…A709Af69 to 0xE3Dc4D…D13D9a1F0.0737 USDC From 0xe008e4…1200a0c2 to 0xD9A8AE…F4775B170.09725 USDT From 0xD9A8AE…F4775B17 to 0x8e4fD0…c35262980.09725 USDT From 0xe008e4…1200a0c2 to 0xB52784…c20639890.059991 USDT From 0xB52784…c2063989 to 0xB43b20…FBB053350.059991 USDT From 0xe008e4…1200a0c2 to 0x99870D…0e9aF1e20.017 USDT From 0x99870D…0e9aF1e2 to 0xB8ABE4…5D0C7feD0.017 USDT From 0xe008e4…1200a0c2 to 0x090d19…0998548c0.073 USDC From 0x090d19…0998548c to 0x2ac879…7aF825ff0.073 USDC From 0xe008e4…1200a0c2 to 0x32AdD6…12a6574c0.088654 USDT From 0x32AdD6…12a6574c to 0xaDAFB3…6227a3130.088654 USDT From 0xe008e4…1200a0c2 to 0xF5491F…48c4B40B0.055 USDT From 0xF5491F…48c4B40B to 0x344305…9aCb6b1c0.055 USDT From 0xe008e4…1200a0c2 to 0xD246a7…23F82a680.05 USDT From 0xD246a7…23F82a68 to 0x84D7F8…7d1e78780.05 USDT From 0xe008e4…1200a0c2 to 0x39f261…26A1f7B22.989 USDT From 0x39f261…26A1f7B2 to 0x33FfAE…C95DCaA52.989 USDT From 0xe008e4…1200a0c2 to 0xd582a8…5A4468aA0.086371 DAI From 0xd582a8…5A4468aA to 0x203520…DB5fdfA70.086371 DAI From 0xe008e4…1200a0c2 to 0x1bac08…44D3F3DA0.0895 USDT From 0x1bac08…44D3F3DA to 0x862475…E72ed4260.0895 USDT From 0xe008e4…1200a0c2 to 0xC6557c…2227E4CA0.01 USDT From 0xC6557c…2227E4CA to 0xAB1B62…75Ce54240.01 USDT From 0xe008e4…1200a0c2 to 0x577aa2…18cF0c2d0.22306 USDT From 0x577aa2…18cF0c2d to 0x8E5dc3…C40d3cE70.22306 USDT From 0xe008e4…1200a0c2 to 0x6D0aCd…E3F703550.017 DAI From 0x6D0aCd…E3F70355 to 0x9DB012…D911C7110.017 DAI From 0xe008e4…1200a0c2 to 0xbd75A0…D015FE5F0.045 USDT From 0xbd75A0…D015FE5F to 0x958045…D70940e10.045 USDT From 0xe008e4…1200a0c2 to 0xC79704…6705B6DE0.09345 USDT From 0xC79704…6705B6DE to 0x57d648…182e28510.09345 USDT From 0xe008e4…1200a0c2 to 0xf93372…080191ff0.01 USDC From 0xf93372…080191ff to 0x5dEDbc…416479050.01 USDC From 0xe008e4…1200a0c2 to 0xE7b9Aa…128137240.0133 USDT From 0xE7b9Aa…12813724 to 0x53EA74…3f25DF330.0133 USDT From 0xe008e4…1200a0c2 to 0xC6a939…29eD13000.08 USDT From 0xC6a939…29eD1300 to 0x8EddB8…138C64ec0.08 USDT From 0xe008e4…1200a0c2 to 0x8041ED…481e397c0.025 USDT From 0x8041ED…481e397c to 0x61eE9b…1919E64C0.025 USDT From 0xe008e4…1200a0c2 to 0x404e77…B89EC7950.0125 USDT From 0x404e77…B89EC795 to 0xaB9123…40f339A80.0125 USDT From 0xe008e4…1200a0c2 to 0x4Efe26…5B3442810.08 USDC From 0x4Efe26…5B344281 to 0x2713BC…4597A5CE0.08 USDC From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.09 USDT From 0xA9D1E0…771D3E43 to 0xc60Eda…19562A830.09 USDT From 0xe008e4…1200a0c2 to 0x423bd2…DCeb40d30.05 USDT From 0x423bd2…DCeb40d3 to 0xA98B15…3CE62F5d0.05 USDT From 0xe008e4…1200a0c2 to 0xA2c280…cb7B39870.02 USDT From 0xA2c280…cb7B3987 to 0x8A8631…5cbc5f790.02 USDT From 0xe008e4…1200a0c2 to 0x18D25A…5CbE36F70.016513 USDT From 0x18D25A…5CbE36F7 to 0x58fAF1…EB86e7DD0.016513 USDT From 0xe008e4…1200a0c2 to 0xaddb56…531C98480.01249 USDT From 0xaddb56…531C9848 to 0xd5FBDa…De292d470.01249 USDT From 0xe008e4…1200a0c2 to 0x937A40…55ba16980.0137 USDT From 0x937A40…55ba1698 to 0x13D210…56bF882C0.0137 USDT From 0xe008e4…1200a0c2 to 0xbc09fd…301712c50.011705 USDT From 0xbc09fd…301712c5 to 0x36272D…faBf438E0.011705 USDT From 0xe008e4…1200a0c2 to 0x7F95eC…dE6161140.04 USDT From 0x7F95eC…dE616114 to 0x77227B…e6dE85ce0.04 USDT From 0xe008e4…1200a0c2 to 0xEC4D75…49b4220E0.0124 USDT From 0xEC4D75…49b4220E to 0x61eE9b…1919E64C0.0124 USDT From 0xe008e4…1200a0c2 to 0x230a74…82C940130.01 USDT From 0x230a74…82C94013 to 0xE2F811…b2926d6E0.01 USDT From 0xe008e4…1200a0c2 to 0x0161d0…4A06c1D70.06998 USDT From 0x0161d0…4A06c1D7 to 0x3F6709…42F12C3a0.06998 USDT From 0xe008e4…1200a0c2 to 0xDDe6Bf…CB008AE80.03322 USDC From 0xDDe6Bf…CB008AE8 to 0xdc10E9…77AAC5500.03322 USDC From 0xe008e4…1200a0c2 to 0xd00F54…CcAd19eD0.051146 USDT From 0xd00F54…CcAd19eD to 0x6a201a…32232b4f0.051146 USDT From 0xe008e4…1200a0c2 to 0xC30Bc6…3a68B3A60.0815 USDT From 0xC30Bc6…3a68B3A6 to 0xEa6cAd…6B1c393d0.0815 USDT From 0xe008e4…1200a0c2 to 0xcC3FBA…9f46DD5A0.069161 USDT From 0xcC3FBA…9f46DD5A to 0x1AC0A1…2d274D780.069161 USDT From 0xe008e4…1200a0c2 to 0x46B532…05E0F5ae0.301444 USDC From 0x46B532…05E0F5ae to 0xf3e5D6…57D6E93C0.301444 USDC From 0xe008e4…1200a0c2 to 0x24c710…0E0622620.084 USDT From 0x24c710…0E062262 to 0xeeC0Ed…cA9274050.084 USDT From 0xe008e4…1200a0c2 to 0x3F6233…84806e150.0806 USDC From 0x3F6233…84806e15 to 0x963671…B32e2ebB0.0806 USDC From 0xe008e4…1200a0c2 to 0x9ff101…3a7c97B20.011295 USDT From 0x9ff101…3a7c97B2 to 0x0fD26a…4271c5000.011295 USDT From 0xe008e4…1200a0c2 to 0x877d24…95c8c4740.01574 USDT From 0x877d24…95c8c474 to 0x4C154a…A8b02ed50.01574 USDT From 0xe008e4…1200a0c2 to 0x1aD33d…E89555940.029 USDT From 0x1aD33d…E8955594 to 0x822836…F99eDDF10.029 USDT From 0xe008e4…1200a0c2 to 0xA764CE…d04aa2530.02089 USDT From 0xA764CE…d04aa253 to 0x90e6a1…26cA312B0.02089 USDT From 0xe008e4…1200a0c2 to 0x4f5B51…F0ee85890.04 USDT From 0x4f5B51…F0ee8589 to 0x1670Cf…7F298d520.04 USDT From 0xe008e4…1200a0c2 to 0xe5B7f1…5e286F430.06 USDT From 0xe5B7f1…5e286F43 to 0x694567…47cADCb10.06 USDT From 0xe008e4…1200a0c2 to 0x8e4fD0…C25262980.011596 USDT From 0x8e4fD0…C2526298 to 0xD37f33…49f867290.011596 USDT From 0xe008e4…1200a0c2 to 0xe55E8a…fD74d0Be0.02164 USDC From 0xe55E8a…fD74d0Be to 0xFe1a34…2F7a852C0.02164 USDC From 0xe008e4…1200a0c2 to 0xe6fbdA…994964220.05 USDT From 0xe6fbdA…99496422 to 0xC3Ad9F…d625b9150.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.11985795934214317 eth 0.11985795934214317 ETH
0xb9baaa…e1bdc420	16680317	Wed, Feb 22, 2023 12:03 AM	0xAFa8aF…022BEC11		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000721269236835042 eth 0.000721269236835042 ETH
0xa66c62…93599bdf	16680317	Wed, Feb 22, 2023 12:03 AM	0xAFa8aF…022BEC11		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000721269236835042 eth 0.000721269236835042 ETH
0x148852…fce444da	16680317	Wed, Feb 22, 2023 12:03 AM	0xAFa8aF…022BEC11		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001321170661610142 eth 0.001321170661610142 ETH
0xe7ad26…864926b5	16680316	Wed, Feb 22, 2023 12:03 AM	0x8067d0…39FD5996	From 0xDbf4E0…Bf24290D to 0xAFa8aF…022BEC110 USDT From 0x82dE13…eb9ba452 to 0xA75362…30c03c4F0 USDT From 0xe79486…d4fa9ac2 to 0xf38539…8Fe0346e0 USDT From 0x843DB2…E44099d8 to 0xAFa8aF…022BEC110 USDT From 0x578e9F…ce99020c to 0xAFa8aF…022BEC110 USDT From 0x66285b…81E60A4c to 0xAFa8aF…022BEC110 USDT From 0x2bB1F7…c7bD2949 to 0xAFa8aF…022BEC110 USDT From 0xaf088E…80Ffa0ed to 0xAFa8aF…022BEC110 USDT From 0x7dE84E…3a787141 to 0xAFa8aF…022BEC110 USDT From 0x5288b1…87E0895c to 0xAFa8aF…022BEC110 USDT From 0x39C033…A0961A3B to 0xAFa8aF…022BEC110 USDT From 0xaB1aB5…d4FAA9c6 to 0xf13D5C…34A341870 USDT From 0xf20ba5…2882b1a5 to 0xAFa8aF…022BEC110 USDT	0x947888…285D276f	0 eth 0 ETH	0.00726862262249184 eth 0.00726862262249184 ETH
0x5adfbd…3c1c7479	16680316	Wed, Feb 22, 2023 12:03 AM	0xA00577…6437A115		0xAFa8aF…022BEC11	0.0016783168899323 eth 0.0016783168899323 ETH	0.000630331496004 eth 0.000630331496004 ETH
0x159b4a…6055cbef	16680316	Wed, Feb 22, 2023 12:03 AM	0xa7a6A3…026cc872		0xAFa8aF…022BEC11	0.0016783168899323 eth 0.0016783168899323 ETH	0.000630331496004 eth 0.000630331496004 ETH
0xc21ff6…db235738	16680316	Wed, Feb 22, 2023 12:03 AM	0xf22e80…2bD121B4		0xAFa8aF…022BEC11	0.0016783168899323 eth 0.0016783168899323 ETH	0.000630331496004 eth 0.000630331496004 ETH
0x7b1787…696ef206	16680316	Wed, Feb 22, 2023 12:03 AM	0x0A5669…5D76FB87		0xAFa8aF…022BEC11	0.0016783168899323 eth 0.0016783168899323 ETH	0.000630331496004 eth 0.000630331496004 ETH

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