Address 0xB244aE36eD0E97aDF35cc20120c12f7c1d9c8e4D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x65a78d…fbe061ab	16652792	Sat, Feb 18, 2023 3:15 AM	0xA6a00F…dDA22C12	From 0xeA195f…A4B58254 to 0x053aDE…029c5d9f0 BUSD From 0x90265B…3d480623 to 0xA9f9b4…9CbaB37E0 USDT From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x6Ac046…f5f8e336 to 0x62a7cE…7FA95CBe0 USDC From 0x09cabA…6676F524 to 0xcFb832…97CDFBdc0 USDT From 0xF011ae…9957B5eC to 0x5C8FDd…16d7c34f0 USDT From 0x57EE3C…d0588184 to 0x9Ac456…4609694E0 USDT From 0xCcDE4a…0ee2E8F7 to 0x2cF0Be…f16C335F0 USDT From 0x4851aE…7BeeE736 to 0x845269…F49a1dF20 USDT From 0x9c04a1…d0f49d34 to 0xc1d768…C4F3BCF50 USDC From 0x243f22…0b82F5BA to 0x7Cd1f8…7ea35b6E0 USDT From 0xe17f74…7250F1c5 to 0x941dbd…e4b2C95D0 USDT From 0x3386f8…652Ffabe to 0x01d851…fbc814220 USDC From 0xFb606e…07AEC98a to 0x98482C…C33Aa1310 USDC From 0x86BBAd…4CEcD8db to 0xa22ADe…799a387f0 USDT From 0x814679…1aa08E9e to 0x34E18F…c5D0107E0 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xA22d9D…21944B45 to 0x2516C3…4eedbC6f0 USDT From 0x89F158…CeC956Da to 0x436Eb8…dC49E2e20 USDC From 0xAFf6B9…4Ca0F047 to 0x964f42…62a2bab80 USDT From 0xdebb5B…0E584899 to 0x07d149…2DB79c490 USDT From 0x600B23…8a4a0F1A to 0xdA29Ca…bAF742eD0 USDT From 0xF31C2A…8AeFC9C2 to 0x6b9D4e…E19D29660 USDT From 0x79ebf4…6626ffa3 to 0x774Aef…E57CFC030 DAI From 0xbb1Da8…Cd3EDac0 to 0xF58296…2AdB0f690 USDT From 0x4b9791…e8041707 to 0xB1a635…608dD5780 USDT From 0xc17D04…22035A40 to 0xa74Ed8…CbB9db890 USDC From 0x53560D…54FcE5fB to 0x50E30e…d3b5cE3A0 USDT From 0x61EF4E…Fa0dAE34 to 0x1CD002…50b6A2Ca0 USDT From 0x0b26Ac…9f6987c6 to 0x021d1a…1F4A7eC00 USDC From 0x5aC288…0092243f to 0xd9EAA2…b9d323A30 USDT From 0x2D722B…e9927610 to 0xdb725C…f4170CbD0 USDT From 0xe9Ec82…99bFfE0F to 0xA6Ddf9…57336fe80 USDC From 0x252185…cC9D2F61 to 0x6cD068…768aa6140 USDT From 0xCe9933…C4d74c48 to 0x42EC98…4062E9a90 USDT From 0xA68DB7…010450B8 to 0x474Bce…d2E362760 USDT From 0xB7B878…e0EF5dfa to 0x057e6d…49295C640 USDT From 0xC59E01…87C31219 to 0x187E60…604d37380 USDT From 0x4C436B…5152fe6E to 0x495c2a…8cE842e20 USDT From 0xA41824…23C3898C to 0xC8e852…27F89cbf0 USDT From 0x4C4965…434F4518 to 0x9Ac0F7…5060B0710 USDT From 0x10E3Fb…48d009B9 to 0xEa0e61…14523aDa0 USDT From 0xa83Af3…7a7a4C91 to 0x5A6ea2…b3fEBBE50 USDT From 0xf15D70…2ddd3171 to 0xf5A878…1EdE97960 USDT From 0xbfBa8A…085beb1e to 0xE64177…b36D34e50 USDC From 0x21FfBA…51C8F326 to 0xae708E…772712890 USDT From 0x575f12…6EAB0a5e to 0x216DC2…03f41FB30 USDT From 0x08B4D0…b340E2c4 to 0x9aB6AB…505Ee1E80 USDT From 0xeaeB53…252C58cC to 0xC49b19…8C2E64A00 USDC From 0xfEF978…Bdd1A011 to 0x99eF18…cdA5be310 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.024337066976888685 eth 0.024337066976888685 ETH
0xa58f94…48a73328	16652709	Sat, Feb 18, 2023 2:59 AM	0x6D0043…d33e4962	From 0x398B5A…dE34CAC0 to 0x1B94F1…2e70F10f0 USDT From 0xB82888…1B45C148 to 0x39Ff8D…556c72E30 USDT From 0x46980C…1F77D2AF to 0xacE4bf…3dC9e85f0 USDT From 0xd7Aa9b…F31664fC to 0x83d2f7…4eAe46d10 USDT From 0xa4f6c8…B51481A1 to 0x66e1A0…11468cD50 USDT From 0x16FD0E…721c6084 to 0x90852b…Da2b57b20 USDT From 0x4b69eb…3056b4EF to 0x7A4870…A6C71Cdd0 USDT From 0x76d537…6909e390 to 0x5ea633…562CF67c0 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0x628eE4…B28737A4 to 0xD8df7F…ae2Dc53D0 USDT From 0x0C10B0…f2d0c220 to 0x824c97…1fAD393D0 USDC From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0xbC2e3F…a87c944f to 0xdd5Ce6…304e81430 USDC From 0x8A8FE0…E4146CAe to 0xdF220D…C70dB4FE0 USDT From 0x557A53…c9938A61 to 0x7373b9…2DEC77740 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba8f7…5bbfad060 USDT From 0x952A36…7fA7ecfd to 0x413519…38e884820 USDC From 0xdf9F1B…10731707 to 0x81C0D2…403a3F820 USDT From 0x81891F…739616e3 to 0x00792E…66ad003E0 USDC From 0x589cE2…2bD5A709 to 0xEe74F1…a34724140 USDT From 0x27e6f3…5c1c8445 to 0xB5890a…0FE4f2d60 USDT From 0xEf884a…3e0A2C39 to 0xd6B754…8C9b7FB70 USDT From 0xAD38E7…3E515a64 to 0xF6ab4C…eCacf5e10 USDC From 0xc833a8…fA0AdD76 to 0x52314A…e5c05a2d0 USDC From 0xc718B2…c54E19e5 to 0x5e36a0…762b00F60 USDT From 0x766c74…56f25aa0 to 0x0BAd67…DC4eDa4b0 USDT From 0xa123dD…C515d1e4 to 0xE23bEd…EF0ec3750 USDC From 0x1353Ad…515CacC6 to 0x2349e9…2c6dDc290 USDT From 0x8EC31c…45741c2b to 0x28d864…09b4f9110 USDC From 0xA31C4B…274ADd72 to 0x484E16…36b5afe20 USDT From 0x524719…489C2db0 to 0x539127…92F631d10 USDC From 0xfF7c24…676C5e8e to 0x6340D9…EEA60f6E0 USDT From 0xFe26e1…e8070Ed1 to 0x3dc047…B2c2c7480 USDT From 0x2C5386…71048C4b to 0xAf6655…C981A66C0 USDT From 0x117D68…7B7FdB74 to 0xBB0fAF…15d3bEC40 USDT From 0x9A54ef…30bc6F20 to 0xd05632…6709019f0 USDT From 0x42d9b3…29A2E744 to 0x090cC1…43B3f24a0 USDC From 0x47885D…E13bAED6 to 0x74308F…919CFa0b0 USDC From 0x162a57…010bE1C8 to 0x0594B2…768FD4CD0 USDT From 0x18ee29…62B91D77 to 0xC2144f…01E8E8480 USDT From 0xD0bBbC…eb49127b to 0xB3340e…5f08FCe10 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x90534b…A85182F1 to 0xbAD8e8…6f9E22280 USDT From 0x84b797…626135FF to 0xe1DDF1…3f1Bb0300 USDC From 0x099642…ef84df45 to 0x9dD9C2…6b0a8E260 USDC From 0xcEcd83…bAaa4bF6 to 0x41204C…fA90b4c60 USDT From 0x2d8435…AD66451C to 0x8c2972…831F7CA70 USDT From 0x1Ad040…3d0256a3 to 0xc7E570…c8C0EA460 USDT From 0xe3bABf…9930D052 to 0x1fbf08…B6268ca00 USDT	0xa42719…8613F978	0 eth 0 ETH	0.02281500161488197 eth 0.02281500161488197 ETH
0x6b1867…d15bf227	16652472	Sat, Feb 18, 2023 2:10 AM	0xf8806a…13322A00	From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0x346F79…CD0D92ed to 0x48916A…664c9f0C0 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xAf396B…4F2213B1 to 0xA34c9d…75327C2D0 USDT From 0x02d114…43CB3278 to 0xCBFeb7…D45D04080 USDT From 0xb7545c…8D552F54 to 0x50ae84…5A7525E60 USDT From 0x29D78A…27381CF4 to 0x832Ed8…1a84eb300 USDC From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0xbD4492…dB232726 to 0x813582…825E634b0 USDC From 0xBe1d63…5760F84C to 0xf55F59…eb387afA0 USDC From 0xbC8250…82893D68 to 0x48f41d…Ae634D450 USDT From 0x8603bF…fea530a5 to 0x08cA30…d04cD76E0 USDT From 0x68b1f6…ca690bd4 to 0x7846DA…663BffF40 USDT From 0x9EF376…d240c987 to 0x5B4d0b…89230D960 USDT From 0xad2ABA…D88BcB64 to 0x2F937F…8F2c70020 USDT From 0xdaa531…39a53Ab7 to 0x36e6b9…06d49F9C0 USDT From 0xF4D4Ef…3D6d2143 to 0x5A2e1f…cd0f87240 USDT From 0x5bbDbD…AdDef595 to 0xcEE6ab…9B7353940 USDC From 0x737dE5…cD245BCb to 0x686520…DFBC6C960 USDT From 0xCec588…d40e85f4 to 0x4144F0…57EF9c400 USDT From 0xe139aB…02742C0c to 0x26ff0B…30FEF2ba0 USDT From 0xBbB62C…93d41918 to 0x31d829…e2aE42Ff0 USDT From 0x9740e0…4Fa22b59 to 0xec8624…243EA1C40 USDT From 0x3854Bf…fda1DdC7 to 0x0198D3…16f929c10 USDT From 0x4C436B…5152fe6E to 0x495c2a…8cE842e20 USDT From 0xD69137…A62d1317 to 0x23C9aF…C0B2c77F0 USDT From 0xcaA3c9…D5e8A409 to 0xb62907…4AC6B47A0 USDC From 0xcf1Ba0…058a5B8A to 0x6B5EE0…3AAea1cF0 USDC From 0xF278DF…e9C7f3Bb to 0x8c9713…EF4a67690 USDT From 0xef9ee3…92483712 to 0xE996dd…4F4882020 USDT From 0x819c7C…38811828 to 0xf20456…304cEa280 USDC From 0xF320Dc…6276bf07 to 0xCf4Fe7…9eE25cfE0 USDC From 0x40Db3A…554Ea876 to 0x712663…917baf310 USDT From 0x93c29B…81880071 to 0x72b4A9…5546EBDa0 USDC From 0xF237e3…83A5F4d7 to 0xf2B5cd…335609710 USDC From 0x87B0b0…30DFd6Cf to 0x8b6EF2…cedfD3a30 USDT From 0x84285a…AA3c0d89 to 0x256343…9417BbcC0 USDT From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0x25318f…8Be4E376 to 0xfaA9d0…64A547Af0 USDT From 0xc38954…46835cb8 to 0x749138…6D163D8b0 USDT From 0xfbC311…020aFb4B to 0xb2DfB1…b06A3ddC0 USDT From 0xC28E57…b03cFd4D to 0xb8c808…c72194fF0 USDT From 0x711EC3…99d5ABc8 to 0x78FA89…688cdD840 USDT From 0xf9B48E…939dCFA0 to 0x8cCF85…3fE6F7940 USDT From 0xf4C968…c102eDfC to 0x137237…e75DFb540 USDT From 0x2AA713…41496391 to 0x03066d…89d70a2E0 USDT From 0x6fcaBD…6B9b105A to 0xeAFc37…8A7494830 USDT From 0xaBf492…935e21bc to 0x50D954…09FBa3Ab0 USDC From 0xc09F9b…ABcB567a to 0x08763b…Dc8909880 USDT From 0x004258…3e824C9c to 0x94c69e…07D279910 USDT	0x43a6ee…c46e35c4	0 eth 0 ETH	0.026383680116343837 eth 0.026383680116343837 ETH
0x2fe3ce…413d982d	16652445	Sat, Feb 18, 2023 2:04 AM	0xf8806a…13322A00	From 0x3c9f69…DF730e86 to 0xBfFfD9…B5b69DF50 USDT From 0x342fF4…9EDB8EeA to 0xffe502…f88b1da00 USDT From 0x69ba8D…e041a3E8 to 0x5A1F29…71C27Ceb0 USDT From 0x93dE46…6fE3cAc4 to 0xa55c22…9777Ab990 USDT From 0x4622c8…26aA73A4 to 0x703E6C…1A43eD3F0 USDC From 0xa482d9…18F25E0a to 0x86c4e9…9762e27E0 USDT From 0x6a2322…A718E616 to 0x057285…607824020 USDT From 0x3Cb248…37fC0672 to 0x905CD0…00eF158c0 USDC From 0xb60874…3cCe806c to 0xE77F30…A89915070 USDT From 0x8657a2…Dd8e2723 to 0x4B5ea8…6521d2260 USDT From 0x7Ee248…0bCD0664 to 0x35cB36…623d0A4B0 USDT From 0xF1461a…33cA79f2 to 0x588fd5…b70bF0980 USDT From 0x51Be6c…4B8DD387 to 0xB4907E…e89c3FDd0 USDT From 0x813E97…0E5E634B to 0x909b43…D9110d1A0 USDT From 0x554404…24aEC363 to 0x9ef7Ae…8Bdb83970 USDT From 0xd05440…2a8F281d to 0xBb9c62…010D62710 USDT From 0xEa5540…90ca5F2f to 0x1aC708…F533e9cA0 USDC From 0xfEC68a…af911bEf to 0x5ED320…EEcD1a6B0 USDT From 0x1169e3…f90AC129 to 0x7fdaf2…12278eF90 USDC From 0xfBff6e…dB139B29 to 0xC63373…81AAD8Ec0 USDT From 0x95AE4d…C26fD102 to 0x0E5b29…9BB792210 USDC From 0xf1C68F…C5c71056 to 0x3A2Edd…c81139730 USDT From 0xf9BbE7…8dD1716c to 0x59AA1b…f7bd9D5b0 USDT From 0xD7B567…e7b9f9C3 to 0x7b7715…a2607cCE0 USDC From 0x07e1b2…6F501EE3 to 0xe7B025…7834453B0 USDT From 0x9cAb91…6c1506E9 to 0x60e806…57f4A41D0 USDC From 0xdd63eB…928ef8a3 to 0x07D9B7…248545e40 USDT From 0x883F61…C6B4dB0f to 0x1B1899…A75726F50 USDT From 0x8b695F…c7D0B0ac to 0x5d312e…978F67770 USDC From 0x7d1d16…FF5c1096 to 0xEE2E9b…7F80AFbd0 USDT From 0xbB7e88…F26DD169 to 0x881531…5E08DED80 USDT From 0xda46A6…EEE8Bb2F to 0x1e1AC4…d9Cc52630 BUSD From 0xAbc998…7BD0dC24 to 0x7636c1…036110C40 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xe57bE4…49b7317B to 0x1d1C41…eD49f4Bb0 USDC From 0xc4fA47…828A6A69 to 0x568C30…719182DF0 USDT From 0xd8106f…09200aeb to 0xf8E8FF…60a882650 USDT From 0x01416E…752eA66F to 0xf1d328…946561E70 USDT From 0x452F43…2d8A9F45 to 0x4b9534…6D1c42300 USDC From 0x08ffa4…a18BE978 to 0x829A10…D0408BDd0 USDT From 0xe5a4BF…e31DE31D to 0x8621A4…c917D3F00 LINK From 0x8417D2…511d5dBc to 0x1b1C92…756E75c00 USDT From 0x245c81…094391F6 to 0x3e716D…2160Bc8E0 USDT From 0x43CDae…F12Aa3Bf to 0x8b2BC5…fBaA440e0 USDT From 0x004258…3e824C9c to 0x94c69e…07D279910 USDT From 0x3152dD…f9529428 to 0xe311ac…2C3035Bb0 USDT From 0xc3b7F4…9AA8990d to 0xd8CC41…4dff23AA0 USDT From 0x859919…A9754B9D to 0x555998…008c79800 USDT From 0xc32148…3c424905 to 0x6518Df…321386B50 USDT From 0xAdAf03…F6511B7C to 0x8fa165…63716b940 USDT	0x43a6ee…c46e35c4	0 eth 0 ETH	0.02594655652891956 eth 0.02594655652891956 ETH
0x34a5fb…0ecc14cc	16652406	Sat, Feb 18, 2023 1:56 AM	0x431922…6dB42218	From 0x97Ad8e…2f1c6AB1 to 0x27c22B…B406eA720 USDT From 0xf328b7…74b642A5 to 0x3de921…D9502b300 USDT From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0x2d31C3…C99d3161 to 0x49bE91…724775600 USDT From 0xF320Dc…6276bf07 to 0xCf4Fe7…9eE25cfE0 USDC From 0x086F40…8Da9dD3f to 0x1D8e2d…6a43dDfE0 USDT From 0xB56e5E…15DFC3Be to 0xE0389b…9E02E85E0 USDT From 0xCe9933…C4d74c48 to 0x42EC98…4062E9a90 USDT From 0xba16a2…cfeeAA82 to 0x3bb810…38A18F230 USDT From 0x17702f…3185F921 to 0x87FE18…5bad09e90 USDT From 0x21Ced8…9Bc6D729 to 0x929Dd9…04F1E06c0 USDT From 0xd2Db1F…A3a7E34a to 0xa81AAf…641db2730 USDT From 0x99303C…d8804406 to 0xf4A792…3812a3B50 USDT From 0x32FCa6…a4d13bF0 to 0xe3fdB7…3800e8830 USDT From 0x5555F2…d11aE89B to 0x0D5c6d…e0e108C20 USDT From 0xcbb859…71d38815 to 0x5b03eB…0Cd6A88d0 USDC From 0xe14B79…d6F2b8A0 to 0xa15538…6018b4E30 USDT From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0x07Ec21…e6D15C2D to 0x8Fc9DC…F8399B960 USDT From 0x051942…c5c03503 to 0x10ba11…1e57dc680 USDT From 0xD75997…88563aC3 to 0x19cB85…88E426f30 USDT From 0x836A6B…Ce51B63d to 0x7586Df…b36785Be0 USDT From 0x9d068f…8614e11D to 0x7Ac28f…b038e5610 USDC From 0x7B3D04…e521738a to 0x2b1409…C5E78Caa0 USDT From 0x01d98D…855c9F92 to 0x4c828C…acf79a9a0 USDT From 0xf820Fc…EcfC719A to 0x01bC46…3e037e7B0 USDT From 0x3a6b6E…3e88E78a to 0x5bd526…989629B10 USDT From 0x07e1b2…6F501EE3 to 0xe7B025…7834453B0 USDT From 0xB824df…657114F9 to 0x710173…3D5Af1990 USDT From 0x23311E…b11C5AE1 to 0xD76a9B…068214AF0 USDC From 0xFEfC78…b7f8f50B to 0x6159E9…342185830 USDT From 0xfd3f88…3FF71BA9 to 0x191F56…f38111830 USDT From 0x859E10…FF6Aa4eb to 0xf46774…60Af65460 USDT From 0x1cE70C…B3fC7692 to 0xA45F40…16F8C08c0 USDT From 0x656e64…f9836607 to 0xB9F8A7…A951B2Ad0 USDC From 0x10E7e4…5d71f06D to 0x26806A…E69FA8e30 USDT From 0x10e458…8D769F33 to 0x965BAe…84eBD9650 USDT From 0x7a01BB…A79f7479 to 0x55b745…2710fAE90 USDT From 0x992e82…415AB1f0 to 0x6f031F…A23C31060 USDT From 0xBc8fCB…97D4a209 to 0x54c9ca…3D8Ba7490 USDC From 0x10F245…D2520e13 to 0x542Cd2…Da3a2FD40 USDT From 0xb237e2…A0509576 to 0xaea1c9…f5Be78A80 USDC From 0xbD17A4…176f927A to 0x8e195e…A711AF020 USDC From 0xd6AB2F…f58B9396 to 0xf0E55f…8E76Db9b0 USDT From 0x37330B…Af53F029 to 0x317CAA…75D66ADD0 USDT From 0x99e61b…064c166e to 0x890D35…c62f5aD00 USDC From 0x7aF8A9…F4f2b040 to 0x34B13D…901ed9140 USDT From 0x83Abe0…429FeA96 to 0x0e4Ab2…80b6FEd20 USDC From 0xDB8feF…8F02cF4f to 0xE6792B…3Eebbdf20 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT	0xA665b7…eE001cb2	0 eth 0 ETH	0.027053794650184364 eth 0.027053794650184364 ETH
0x2055f1…112ad20b	16652221	Sat, Feb 18, 2023 1:19 AM	0xe98137…3be8566c	From 0xA49531…91130B41 to 0x8FEca9…794A248a0 USDC From 0xF011ae…9957B5eC to 0x5C8FDd…16d7c34f0 USDT From 0x979B5f…F0B7ca2f to 0x8a78d8…f27FA3960 USDT From 0x045B3b…913261EB to 0x062c80…DBB401fb0 USDT From 0x4E3924…9fA15D21 to 0x39FEfC…d6D450ed0 USDT From 0x9F0Dc1…F83aF757 to 0x7D12e5…fb1c42490 USDT From 0x84b797…626135FF to 0xe1DDF1…3f1Bb0300 USDC From 0x369CDB…1f6FfBb3 to 0x13aB5E…7169cf740 USDC From 0xc02282…A720a7F7 to 0x069924…C36b4E950 USDT From 0xC22d08…BCba4958 to 0x8602c4…0fF480e90 USDT From 0xc600B1…1C39cb00 to 0x542bEc…308074A00 USDT From 0x03c3b5…bD20372f to 0x61A4Ff…FDc065840 USDT From 0xd0a13c…e9F1baD6 to 0xB41D9e…95dA4fC70 USDT From 0x3325Aa…f73e97b7 to 0xcb18B5…dfda14380 USDT From 0xCDafE0…cc51CA5D to 0x27e926…42aBD61D0 USDT From 0x935f64…ce4205b5 to 0x4C4686…d3299Eba0 USDC From 0xf1023e…34065B0C to 0x1B7009…f29C98360 USDT From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0xe02d82…D95b0414 to 0x5cdA96…F3b78A550 USDT From 0xc73c66…0B79DbcB to 0x699325…45199Dda0 USDT From 0x56A1a3…11792399 to 0x933107…f2E6103C0 USDT From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0x824450…Ae01A6AB to 0xb8a704…D94D6cAF0 USDT From 0x0bf4b3…b50AB86a to 0xE90444…c3032F500 USDT From 0x867fad…710bE6bf to 0x2Be6DB…0d81CFE90 USDT From 0x59AE26…82374131 to 0x14378c…b384ca4A0 USDC From 0x09cb32…018EDB6f to 0x046a98…d48c22F00 USDT From 0x96F1D7…5A8dc135 to 0x21C36f…cFA37D1C0 USDT From 0x84285a…AA3c0d89 to 0x256343…9417BbcC0 USDT From 0xE4d3A1…7776F8D2 to 0xD52FEA…2B31B0180 USDC From 0x31B734…D9625A35 to 0x03d5A7…4cd521Bd0 USDT From 0xAbc998…7BD0dC24 to 0x7636c1…036110C40 USDT From 0xcF431d…Bab55244 to 0x533Dbf…7725De4F0 USDT From 0x07e1b2…6F501EE3 to 0xe7B025…7834453B0 USDT From 0x5E2C46…3Fc8e3A7 to 0x581F54…8c14e3110 USDT From 0x6438C7…DD5AFA6D to 0x3fFFF7…345646c30 USDT From 0x38cd31…0e9Ffb26 to 0x72a5E2…C901138C0 USDT From 0x997f13…E9E6BE34 to 0xA8F63A…01DFDce00 USDT From 0xc4c063…6781a1D6 to 0x3Ae39D…D6C98F140 USDT From 0x16a0D4…41672746 to 0xA4413E…E2d8c4D80 DAI From 0x377ffd…1F4ba053 to 0x1d3076…286217c70 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x4b015e…863E8A82 to 0x3157B2…95FBa11B0 USDT From 0xc17D04…22035A40 to 0xa74Ed8…CbB9db890 USDC From 0xfEC68a…af911bEf to 0x5ED320…EEcD1a6B0 USDT From 0x0879C8…288D78F9 to 0x46d084…3faEce040 USDT From 0x610929…678BEC94 to 0xE38248…2AE935Cb0 USDC From 0xcDae75…a8c18Dd4 to 0x97602B…cf630fAA0 USDT From 0xB14c98…40EFD70d to 0xc78B7A…80ca68c40 USDT From 0x1cE70C…B3fC7692 to 0xA45F40…16F8C08c0 USDT	0xa2e738…0214fa4C	0 eth 0 ETH	0.023325208342160186 eth 0.023325208342160186 ETH
0x03720a…4a72dd72	16652194	Sat, Feb 18, 2023 1:13 AM	0xe98137…3be8566c	From 0xB6622b…19B07F00 to 0x271A3d…098576b10 USDT From 0xeC31e7…769A85f7 to 0x0a2B9E…4E2890940 USDT From 0xEc8380…ab10E1eE to 0x238EC7…9a0154350 USDT From 0xfaFA78…Cf832E04 to 0x623aA2…E53533F30 USDT From 0x2BAe4d…F2d449Cd to 0x4fb7ae…d189BBB20 USDT From 0xC529cC…180809D7 to 0xbcE2D6…0EA19C2c0 USDT From 0x0Ef826…f10F01fB to 0x583233…F6C048700 USDT From 0xf0Ced5…2499b13D to 0x4ccc4e…ACEb3BF50 USDT From 0x4cE3B5…2302d889 to 0x28086e…0aCb493f0 USDT From 0x7A80Ba…ac559c7f to 0x7f4983…56AE80DB0 USDT From 0xA6fd7F…3A0cEB24 to 0x50Ae23…F2914E6f0 USDT From 0x3980dE…528CACD8 to 0x56A89f…48A1D0950 USDT From 0xb36cf4…51C8C745 to 0x22AE68…4251aE5a0 USDT From 0xa15f67…AcC91aec to 0xBEc7E1…Ee785b580 USDT From 0xf68046…6862e460 to 0xB11354…2966368e0 USDC From 0x9C6A77…91F1767e to 0xE3FaDE…cD616D910 USDT From 0x8C7c60…E39D1B62 to 0x7450d6…Fd342d620 USDT From 0xb2FEeE…d0D45da0 to 0x26A9c9…1A5889ed0 USDT From 0xb56A54…a3422aD6 to 0xD53C0e…34dCC8B10 USDT From 0x0c00eA…cd83fe6B to 0xd57011…38c46D520 USDT From 0x549DFD…f2A6BD6C to 0x170d3b…F5455ff10 USDT From 0xfe905b…b08d3a6E to 0xB0d079…afA680F40 USDT From 0x38a908…331bb109 to 0x006617…49cAD9800 USDT From 0xd6AB2F…f58B9396 to 0xf0E55f…8E76Db9b0 USDT From 0x8093aC…bf13CF0B to 0x0a077F…5fe946f20 USDC From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x9A54ef…30bc6F20 to 0xd05632…6709019f0 USDT From 0xa83654…1a21BF01 to 0xa485AA…4b8DbcD80 USDT From 0x4622c8…26aA73A4 to 0x703E6C…1A43eD3F0 USDC From 0x6b1ADD…b66EE7ca to 0xC5EcdC…8644C4120 USDT From 0x60B0B9…e5DCe971 to 0xDf0bb3…3a2f8fce0 USDT From 0x4624c1…bFab2D24 to 0x5e7bFd…8da4999f0 USDC From 0x060aF6…12f5510D to 0xf97182…A685a0640 USDC From 0x2F41Ea…0b9065fC to 0x83C7dc…f77143ec0 USDC From 0xc718B2…c54E19e5 to 0x5e36a0…762b00F60 USDT From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0x748c8f…4B56c8e8 to 0x5B5b94…C09B2e9f0 USDC From 0x21Ab83…F27302fe to 0xb00388…0E4157550 USDT From 0x6778dE…E96858ce to 0xd76beE…7e0D660F0 DAI From 0x7bc8bA…935199e2 to 0xD1A007…D7d868D20 USDT From 0x6986eB…4B684D55 to 0x11767F…f3f418D50 BUSD From 0x0bB527…EBe53DF3 to 0xFEB79e…CC6dFeF70 USDT From 0x992e82…415AB1f0 to 0x6f031F…A23C31060 USDT From 0xcEfDEE…0f2010B5 to 0x283E09…cE1b58F70 USDT From 0xDa7f27…1d0535Ff to 0xa85EB5…22D70e970 USDT From 0x788C43…e0dc0380 to 0x7C45E7…3D40672d0 USDT From 0x42d9b3…29A2E744 to 0x090cC1…43B3f24a0 USDC From 0x42c1c3…B62657C6 to 0xc1deD2…5a35b6770 USDT From 0xd0a13c…e9F1baD6 to 0xB41D9e…95dA4fC70 USDT From 0xB48635…95Fd2DfF to 0x106712…054352fA0 USDT	0xa2e738…0214fa4C	0 eth 0 ETH	0.02653686386001674 eth 0.02653686386001674 ETH
0xdebd4c…49f2527a	16652151	Sat, Feb 18, 2023 1:04 AM	0x365Bea…4909bA94	From 0x79c893…60Bba802 to 0x3F6852…7ecD71d10 BUSD From 0x76A26D…E00fC4bF to 0x4ad144…1A6c5f710 USDT From 0xc2feCf…392A2b8e to 0xC129FB…E74C712C0 USDT From 0xe24860…440a151b to 0xb98259…9bF9AF630 USDT From 0x7D519C…75c2CA36 to 0xf69cdE…10e5fB7A0 USDC From 0xF34ad3…D67aAA5f to 0x297D0f…f6D703e70 USDT From 0x6B55f3…d47ed342 to 0x6C4a9E…5DEAc4520 USDC From 0xad1845…2C52Ddd4 to 0xc6C0F2…AaaF0F840 USDT From 0xb599F8…C09F6884 to 0x1958Be…7640f6bc0 USDC From 0xeE8FF7…FD1Ba2a3 to 0xd43A84…786e382D0 USDT From 0x6343C0…4aF46949 to 0xA48657…46Ee07540 USDT From 0xe92F9C…Ac0BCfa0 to 0xF547a8…D1C4b40b0 USDT From 0x23e29D…7A6C1378 to 0x5FDcaD…8368Ba290 USDT From 0xCDa9BF…F52C01f6 to 0x3eC04b…E8906EE00 USDC From 0xD4E3D3…17F0aF8d to 0xa5a0Ec…E72A0F0A0 USDT From 0x5Be12B…91Ce8398 to 0xA7a040…6bd307c90 USDC From 0x89D1A9…1C259A4e to 0xf0fFB6…5512b2B40 USDT From 0xaf0FDd…0ec1e92e to 0x49Aa3e…6b246d250 USDT From 0x1a95bB…80208B78 to 0x62431F…EeF660E70 USDT From 0x16FD0E…721c6084 to 0x90852b…Da2b57b20 USDT From 0x940B40…b0fb4983 to 0x65F20c…99dd70B90 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x0A9c2f…37f9Fa66 to 0x46aC01…19410e6b0 USDT From 0xc91234…2E445EE2 to 0x4cFAFB…807875970 USDT From 0x41b248…cd9440C9 to 0x5A41e6…8eDC51270 USDT From 0x0C29B4…eb9dE7D3 to 0x60d92E…B59F3F130 USDT From 0x64A830…a07C299f to 0x793daF…Ec805d6f0 USDC From 0xb211C8…1Ed29e60 to 0x3F49D7…d0af80430 USDT From 0x280081…Ff91d558 to 0x058A98…bf82f7670 USDT From 0x792d7A…eD79899F to 0xd00b84…0430157f0 USDT From 0xe4FAB5…aD025fFe to 0xCDD48E…91dD14e50 USDT From 0xeDEa48…C1a02a2F to 0x449DEE…4c170A9D0 USDT From 0x43AF8f…e4C5b602 to 0x0c9d31…a89222d60 USDT From 0xa98Da9…8C58146a to 0x9a68B5…69445BeF0 USDT From 0xAA1BA0…432a77a9 to 0xF36344…62e09b690 USDT From 0x25436C…2D9182B3 to 0x94DA6d…11Bd65930 USDT From 0xf4A010…3612A3B5 to 0x5F3b76…726e747b0 USDT From 0xE6788C…20533031 to 0x8c6dC8…43fA919e0 USDT From 0xab6e99…393d9DC8 to 0x7F9998…9BbAe17A0 USDT From 0x9D8553…998f8F51 to 0x5Ccc56…7050e7050 USDT From 0x748c8f…4B56c8e8 to 0x5B5b94…C09B2e9f0 USDC From 0x2ca40D…B3cA92A6 to 0x60e652…Cd4AdEbE0 USDT From 0x1909a4…D9F631Ff to 0xD13724…7eE4dd510 USDT From 0xd33619…95c7588d to 0xd68aaD…9C24e5330 USDC From 0xa486d1…47e1400C to 0x2277bB…5d0AEF770 USDT From 0x117D68…7B7FdB74 to 0xBB0fAF…15d3bEC40 USDT From 0x86e436…A72aB957 to 0x948AB7…998674Aa0 USDT From 0x4851aE…7BeeE736 to 0x845269…F49a1dF20 USDT From 0xbC0e7a…0C55e641 to 0xa09AA6…0BAE43070 USDT From 0x310Bd2…Be197FFf to 0xc1D696…e4AfE4000 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.026985501362293152 eth 0.026985501362293152 ETH
0x9c34b7…25833479	16652056	Sat, Feb 18, 2023 12:45 AM	0x365Bea…4909bA94	From 0xB8DAa4…14aD1d78 to 0x982757…6f72113D0 USDT From 0x825822…6A5A4ED3 to 0x1D75d6…290dB5790 USDT From 0x5Fda5D…dEec8A7E to 0x9CaED7…6CE47c550 USDC From 0x610929…678BEC94 to 0xE38248…2AE935Cb0 USDC From 0x0A50d5…aBb4a7d5 to 0xd945CB…9455A76e0 USDT From 0xC84d61…dd9A2e2A to 0xaEdA99…2a72F3400 USDT From 0x1f4256…50c26098 to 0x159F00…d663417D0 USDC From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x8CfCF6…F46475b6 to 0xDCD4B1…1793CF460 USDC From 0xAfc53d…Ec3FF7D4 to 0x896d6c…9D61A7C30 USDT From 0x53560D…54FcE5fB to 0x50E30e…d3b5cE3A0 USDT From 0xC5A96d…1F0443d5 to 0x675344…9dD3c45b0 USDT From 0x016a46…aE6C1b1C to 0xf3Ed82…C9b999120 USDC From 0xeaeB53…252C58cC to 0xC49b19…8C2E64A00 USDC From 0x90e6a1…26cA312B to 0xF0DCD2…554cf1D80 USDT From 0x6fCA4c…dD7A1749 to 0xdB9309…1DecA7F20 USDT From 0xE4eAF2…9788f185 to 0xa46B9f…7A1965050 USDT From 0x2fC608…5c8aee5C to 0x9Bb95C…6F7A9a480 USDT From 0x0d8B13…9fC98C16 to 0x086A2f…B1215fb20 USDT From 0x2A9dF6…7Da4C5DD to 0xDbf70f…Af1dc0800 USDT From 0xcD7e73…c90C5f91 to 0x7a9e56…346EdAcd0 USDC From 0xc3b7F4…9AA8990d to 0xd8CC41…4dff23AA0 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0x093c1a…C8Ecc6C8 to 0x61Bb2c…45208F8C0 USDT From 0xE42b71…b18bb342 to 0x1eC45d…026F8D1a0 USDT From 0x1817Df…E10BF89E to 0xec1c63…DeC0FE0f0 USDT From 0x1CB28d…8a500Ef6 to 0x969f65…91F05C420 USDT From 0xc5068b…6Dea1E92 to 0x237293…5e246E140 USDT From 0x4c1539…81c7B7f3 to 0x0Db46e…1d1A12420 USDT From 0xE12c4c…4A84b054 to 0xA34e89…2563985d0 USDT From 0x93dE46…6fE3cAc4 to 0xa55c22…9777Ab990 USDT From 0x278C88…b6187D82 to 0x4c68C6…d527Ce770 USDT From 0xAaB952…9fCF6e18 to 0xf0bC5f…617330fA0 USDT From 0x02cDCC…08E9bEF6 to 0x6bB343…316cC0240 USDT From 0xDeeddF…fA559853 to 0xDB0d6D…E20A66FC0 USDT From 0x9d068f…8614e11D to 0x7Ac28f…b038e5610 USDC From 0xb36eF8…1Da554ae to 0x0bCD14…70f6A28b0 USDT From 0x969E2C…1526de7E to 0xA7d79A…E44FD8e00 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xdCE1C9…BA2C501D to 0xD06E2a…730a5f030 USDT From 0xCAF80c…62adc47F to 0x4C3aE6…6c638b9B0 USDT From 0x8a9DB2…617c5676 to 0x82447C…e00666720 USDT From 0x788751…5B6444d0 to 0x0E180F…e17596860 USDT From 0xd2Db1F…A3a7E34a to 0xa81AAf…641db2730 USDT From 0xf1dD33…25373b40 to 0xfe30C9…5A3A6d020 USDC From 0x90daFB…ED28E1c8 to 0x6e2A4a…7DC57fa70 USDC From 0xA697C8…53ce5F72 to 0x1B32F2…569235aB0 USDT From 0x48fF40…A0aD2E53 to 0xF72d04…f733125A0 USDC From 0x386425…3397E9d8 to 0x812A52…b0867C290 USDT From 0x9C6A77…91F1767e to 0xE3FaDE…cD616D910 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.03255809222708575 eth 0.03255809222708575 ETH
0xf8e84b…0fd2ad0d	16651908	Sat, Feb 18, 2023 12:16 AM	0x365Bea…4909bA94	From 0x79D409…B3cB9B20 to 0x408378…f08b838e0 USDT From 0x80cDd1…B36607C1 to 0x433781…b76fBa910 USDT From 0xF0cCcf…6a35dE70 to 0xCcC699…86D7ac710 USDT From 0xaE1a15…2fffc7cD to 0x94ECa8…15d7060c0 USDC From 0xF74240…678c0E85 to 0x07306C…4598BAc70 USDT From 0x8aB642…fb9ca119 to 0x6289e4…6B9edc670 USDT From 0x95D47C…f2e62177 to 0xCd2Eb2…35C9B7260 USDC From 0xF16b92…036Ce7D9 to 0x210637…B1060bA80 USDT From 0xCDA7D5…d104EcfC to 0xA5030C…dD88c7030 USDT From 0xBA2E15…d4C13ad8 to 0x399074…25b0660f0 GALA From 0x410222…4ec0Fbae to 0xfB89c0…9B66eC050 USDT From 0x39d483…E52531aE to 0x5D2215…79B937940 USDT From 0x925652…814e7D48 to 0x053576…7f293b2e0 USDC From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0x86e436…A72aB957 to 0x948AB7…998674Aa0 USDT From 0x64d3d3…5157cF95 to 0x5FAf32…806e9B080 QNT From 0x000045…2A48967f to 0x8C6755…f7C40bab0 USDC From 0x001c2D…fe626ba4 to 0x286E83…9e7Ad6d60 USDT From 0x641725…E11C9f5E to 0xF5390E…A540D0270 USDT From 0x055b3E…88d8253C to 0x0c8589…215ABe6b0 USDC From 0xd0d0fF…5d568689 to 0x590437…9F8a189f0 USDT From 0x879657…68348ed6 to 0xeC811c…F72fc8DD0 USDC From 0xd930b8…F8ABF424 to 0xD8EB81…a9e621910 WETH From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC From 0xdF5Dc0…60b0D357 to 0x1a56CD…93eF5DD10 WETH From 0x35A8fb…F7bC8794 to 0x1A2a39…E69136290 BLUR From 0x436c4c…c9c87fa9 to 0xB4011D…02a1A3740 USDT From 0xDE929d…cA897d46 to 0x361DC8…28644Ef80 USDT From 0x84486e…0C16a0D3 to 0xBb64E8…2f18D4220 USDT From 0x012c64…6F9A4fBf to 0xBbEc37…553Ec52c0 USDT From 0x5f7E0b…430220Ec to 0x34d496…01f3595C0 USDT From 0xD0bBbC…eb49127b to 0xB3340e…5f08FCe10 USDT From 0x5CE1a4…4ef5b587 to 0xf722a4…fc43D3B50 USDT From 0x610682…c1f56f34 to 0x58ef03…B9D41CD80 USDC From 0x5C41e6…15706E49 to 0x6d3A29…1Af656FB0 USDT From 0x5705b7…6895f3ac to 0x58740F…428965C10 WETH From 0x145fE0…64576820 to 0x5cCcF1…71c4fc6e0 USDT From 0xd4a59A…d478BBAB to 0x311B50…Ec4fDF880 USDT From 0x34f219…13F29197 to 0xF6BFed…2a3B6bB90 USDT From 0x011C99…58f9911f to 0xd5EC6F…e7A2EE480 USDC From 0x9298d2…6dB0783a to 0xa06Ea1…21dff1E90 USDT From 0x81789c…2ea73D80 to 0xBB0819…3f9DC89c0 USDT From 0x850D6b…C0Be1ac2 to 0x113613…CF26F6cd0 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xC84d61…dd9A2e2A to 0xaEdA99…2a72F3400 USDT From 0xc718B2…c54E19e5 to 0x5e36a0…762b00F60 USDT From 0x51Be6c…4B8DD387 to 0xB4907E…e89c3FDd0 USDT From 0x10F245…D2520e13 to 0x542Cd2…Da3a2FD40 USDT From 0x8f49b9…881B26b9 to 0x085414…8B0367070 USDC From 0x774033…1167b2f8 to 0x58ba65…5dB48aC40 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.02586803686500055 eth 0.02586803686500055 ETH
0x7d4a69…451eda2e	16651541	Fri, Feb 17, 2023 11:01 PM	0x365Bea…4909bA94	From 0x660088…6EA965F1 to 0x47c8e7…161F22930 USDT From 0xFfab4B…c005C7D2 to 0x22f129…7eE89af50 USDT From 0x1bAc08…07D3f3Da to 0x1bbb1A…6686aFe60 USDT From 0xe3d8E5…e1EEE3cb to 0x741Ed4…EA3114660 USDC From 0xc935F5…D0364F11 to 0xa14496…aa474B9b0 USDT From 0x39b2b1…45D5bbfA to 0x3f8e7D…CA745b0d0 USDT From 0x814679…1aa08E9e to 0x34E18F…c5D0107E0 USDT From 0x8Fbc55…FC9ba302 to 0x36fB48…f7dA57E40 USDT From 0x27315f…5cD3a26F to 0x854f9b…Ebdb93B80 USDT From 0x912BCa…E6B39bbe to 0xC20955…fBCda8400 USDT From 0xD76EbE…e101D410 to 0xe2661D…2F67C23d0 USDT From 0xA94ccD…7Da1C98e to 0x037C60…E61475b40 USDT From 0xCDA7D5…d104EcfC to 0xA5030C…dD88c7030 USDT From 0x711EC3…99d5ABc8 to 0x78FA89…688cdD840 USDT From 0x68AF96…10b8fBFd to 0xA9f3A2…dAE3C4eb0 USDT From 0x9774f2…1A8C81B3 to 0x010416…2e8177500 USDT From 0x7CA7Ff…76654a8b to 0x5e44e9…3b0453Ca0 USDT From 0x12464D…95BA5e7c to 0xb2f2CB…67e747B70 USDT From 0xad1845…2C52Ddd4 to 0xc6C0F2…AaaF0F840 USDT From 0x063514…925d7822 to 0x701d18…30726cF40 USDT From 0xc718B2…c54E19e5 to 0x5e36a0…762b00F60 USDT From 0x4F1D59…CF4440FF to 0x346A9c…22cDF3890 DAI From 0x18ee29…62B91D77 to 0xC2144f…01E8E8480 USDT From 0xfe08d0…8d595ca5 to 0x877f9A…82f54e4a0 USDT From 0x65ccDD…196F4121 to 0x038456…b06a6c460 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0xb6499B…E47c7040 to 0xc255dB…B67F2f4B0 USDT From 0x575f12…6EAB0a5e to 0x216DC2…03f41FB30 USDT From 0xE04D2D…3d87DCd8 to 0xd1E88E…10c63cc80 USDT From 0xa486d1…47e1400C to 0x2277bB…5d0AEF770 USDT From 0x8BCa33…0E14ac26 to 0x38CF90…41a7DdE40 USDC From 0xea1273…dbeb650d to 0x8d4354…42f3D5410 USDC From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x9f959A…951549d7 to 0xc52836…F51a60840 USDT From 0xBd7E04…68ea42bc to 0x80E8B2…8d2bF8Ec0 USDC From 0x5e9554…EecB2b9F to 0x34E0b2…2E3B11e10 USDT From 0xFcB675…02437940 to 0x5dd04a…dF1868330 USDC From 0x90Ba17…93A03925 to 0xA11016…845669010 USDT From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0x7fA253…94A9F8e5 to 0x78BBA9…57232f2B0 USDT From 0x8baa2D…32429d83 to 0x553e2F…d5EDe4540 USDT From 0x6ad781…a70C0793 to 0x446b7B…0C82DAdb0 USDC From 0x56d7Df…53f41b03 to 0x1dc9bD…2D90E51c0 USDC From 0x0C2970…C52C1Cf5 to 0x3D90A5…EE6e42E70 USDT From 0x278C88…b6187D82 to 0x4c68C6…d527Ce770 USDT From 0xE65C5E…aB5a0CCA to 0x13Fd85…66855e7e0 USDT From 0x1B9746…4B80d8b6 to 0x58afa1…828F549a0 USDC From 0x6986eB…4B684D55 to 0x11767F…f3f418D50 BUSD From 0xfc8Aa3…f866DC8a to 0x4ba930…dF34beB60 USDC From 0xc04be0…859c1487 to 0xe138A5…5447522A0 USDT From 0x700BBb…cA873efc to 0xd0a8DF…28b68f340 USDT From 0x508504…c1Bf33f6 to 0x5d341c…80eB72920 USDT From 0x988112…F12450fC to 0xd14316…C03739550 USDT From 0xA51125…7262946F to 0xEa82dd…1C7cCcdF0 USDT From 0xF85e7A…8115c380 to 0x3Ad490…650497150 USDT From 0xB173E5…25D9A26d to 0x4bbbD4…1eD7Bc380 USDT From 0x241673…f758Ac78 to 0xbfe406…63443d2c0 USDT From 0xaaC74e…FE37bFC5 to 0x0a1f68…11EF74D20 USDT From 0xb81F8f…2a06C3f4 to 0x557C0A…FC39D6470 USDT From 0x49B1CE…17E1B4E1 to 0x619c46…7e7B017C0 USDT From 0x12F2e3…D20CfEe9 to 0x6F0f61…8dF35F8F0 USDT From 0xe3924b…953d9142 to 0xB7106f…3c13B5CD0 USDT From 0x5Be070…81325d00 to 0xB2B2ce…Ec1883640 USDT From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0xbAdF03…1723e7Bf to 0xC012e9…37c4DC510 USDT From 0xe9F981…37c56EF4 to 0x42D268…8197e99e0 USDT From 0x5Ce059…5e76D193 to 0x99a51a…DfB1788f0 USDT From 0xF5839C…C17d418a to 0xa914Ae…421EB5D80 USDC From 0xd52450…A20ae6B8 to 0xDc5b3f…7C11D2f40 USDT From 0xEB6608…c8778Fb8 to 0x61BEb5…8ee857540 USDT From 0xbC2e3F…a87c944f to 0xdd5Ce6…304e81430 USDC From 0xCD531A…9531Ca7b to 0x63DFf4…570C88fa0 USDC From 0x8B8B64…c48F93C1 to 0x1B138a…C0F72ecb0 USDT From 0xCA876a…f93B4DF3 to 0xEdd3b2…3A05c7550 USDT From 0x3c44EE…678F9728 to 0x30F278…Da3B1BB90 USDC From 0x3a7AE9…09B25BD3 to 0x314034…8d46DC140 USDT From 0x85D51f…D19A94Bf to 0xf01409…e1554C250 USDT From 0x5Be12B…91Ce8398 to 0xA7a040…6bd307c90 USDC From 0x000813…d077538C to 0xb641d3…60AD8E810 USDT From 0x055b3E…88d8253C to 0x0c8589…215ABe6b0 USDC From 0x42eF8B…F758991c to 0x8B4FBa…1972Dc5c0 USDT From 0x910b47…62e87708 to 0x0eDA3A…87887C220 USDT From 0xc8bd64…02221922 to 0x4629B3…c8Ab990d0 USDC From 0xcA9E0E…d7F8ADD1 to 0xD91755…f78Bcb580 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x21Ab83…F27302fe to 0xb00388…0E4157550 USDT From 0xdB3a3a…31017Abb to 0x825191…9F9810Ae0 USDT From 0x216a55…80F41Fb3 to 0x50Db82…259A5b060 USDT From 0xB4d349…Cf2E4cBa to 0xdEF111…05CCEe570 USDT From 0x3F1600…e3abD4B6 to 0x8679A1…5676e66F0 USDT From 0x000045…2A48967f to 0x8C6755…f7C40bab0 USDC From 0x774033…1167b2f8 to 0x58ba65…5dB48aC40 USDT From 0x2044a8…a1ECccDb to 0x00E317…72bd3D3F0 DAI From 0x67790D…0A2ab5C2 to 0x136387…1790D6500 USDC From 0x2ca40D…B3cA92A6 to 0x60e652…Cd4AdEbE0 USDT From 0xE21520…2d9eFE4c to 0x097037…93DAc38a0 USDT From 0x436c4c…c9c87fa9 to 0xB4011D…02a1A3740 USDT From 0x50C8B7…Dbb53167 to 0xAFE396…9d5feDEB0 USDC From 0xe53349…eF8Db4F5 to 0x17A9fD…68cD40740 USDC From 0x4662A6…95A14d5e to 0xAA7D9a…B456ABc50 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.07920302374423745 eth 0.07920302374423745 ETH
0x066074…636688e8	16651521	Fri, Feb 17, 2023 10:57 PM	0x365Bea…4909bA94	From 0xe24860…440a151b to 0xb98259…9bF9AF630 USDT From 0xEeeD72…95318311 to 0x48D78D…526C8C000 USDC From 0x9b88dF…b0bb077A to 0x95F012…E6A417Ba0 USDT From 0xe3924b…953d9142 to 0xB7106f…3c13B5CD0 USDT From 0x95D47C…f2e62177 to 0xCd2Eb2…35C9B7260 USDC From 0xD4b08F…670fdE63 to 0x1F6099…a6D461890 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xd9fcc3…44ffCf93 to 0x996A3F…a17Ff1170 USDT From 0x0F16F0…86C77864 to 0x5F0842…5E9c24c30 USDC From 0x012348…1972f44a to 0xC13347…1B7594590 USDT From 0xD64f0A…92fbb146 to 0x4209B0…269bf61b0 USDT From 0x8874BA…2fdd0743 to 0xF8670e…E69351890 USDC From 0xb73140…D4e17C7c to 0x0D5c6d…e0e108C20 USDT From 0x000045…2A48967f to 0x8C6755…f7C40bab0 USDC From 0x27B6e2…1767Cbfe to 0x2Eb2fc…9De125fd0 USDT From 0xF8149D…7262c847 to 0x771401…3b8F4c360 USDC From 0xea1273…dbeb650d to 0x8d4354…42f3D5410 USDC From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0xba1d61…88917Ea6 to 0x5ce3a9…f4F857120 USDC From 0x9Da617…E9c32053 to 0x23Bae5…b9B092180 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.015245678064235262 eth 0.015245678064235262 ETH
0x6743d8…022bc933	16651503	Fri, Feb 17, 2023 10:53 PM	0x365Bea…4909bA94	From 0xf9336D…BD2F77a9 to 0x0C6E7A…b7FBf68F0 USDT From 0xA2E242…B18742C2 to 0xEf2578…C41CbA9B0 USDC From 0x4201A3…Dd7a8eE4 to 0xa1A1AD…62e543Ac0 USDT From 0x712037…4cA19f0d to 0x6fe52d…beCd05c30 USDC From 0xFE53cB…e163cd4B to 0xe44BD9…4Fb3A9C10 USDT From 0xE9c417…9a1ce0eB to 0x63FeC1…0b433ef80 USDT From 0x1255F6…C74f0822 to 0xbAddFa…BCfef3e10 USDT From 0xE87C21…3317D4C8 to 0x1fc44a…dD2426E20 USDT From 0x6f8Fb2…0EF29b08 to 0xc543c6…Bfff0BB10 USDT From 0x8064fA…D4361494 to 0xf0Cb02…F9f877190 USDC From 0x252185…cC9D2F61 to 0x6cD068…768aa6140 USDT From 0xdB1Ab9…1e9303e1 to 0x456966…95F5D14E0 USDC From 0xE72fA9…350d6171 to 0x202111…9bB950140 USDT From 0x102FB7…a86D78c6 to 0x9D16C6…B56316fA0 USDT From 0xbADF8b…7C9914B8 to 0xeEdADc…D925d4b90 USDT From 0x5f3084…39810E6B to 0xbD75cd…e45FBf1d0 USDC From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xcF431d…Bab55244 to 0x533Dbf…7725De4F0 USDT From 0x08E88a…D4e8aF7E to 0xD7a95b…e6DD157d0 USDT From 0xC92c44…C7AB265f to 0xEd9c52…346EaF930 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.017906237827092976 eth 0.017906237827092976 ETH
0x80233b…3f1ff2ab	16651461	Fri, Feb 17, 2023 10:44 PM	0x365Bea…4909bA94	From 0x063a10…919e6767 to 0xEAB6f1…11BE14dF0 USDT From 0xe15514…C5Ce3d3D to 0x1FbA76…C62850590 USDT From 0x700BBb…cA873efc to 0xd0a8DF…28b68f340 USDT From 0x214420…D82Fe41F to 0xf27644…34C306070 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xE3bE5d…6a65F902 to 0x78A9EA…137118160 USDT From 0xcA9E0E…d7F8ADD1 to 0xD91755…f78Bcb580 USDT From 0x81f8A7…F5BaD77B to 0xF5De05…22ea4Fac0 QNT From 0xf58124…B0F80e45 to 0x6a67a3…260702680 USDT From 0xf9336D…BD2F77a9 to 0x0C6E7A…b7FBf68F0 USDT From 0x6460Ce…8d30B3eE to 0x4ff152…c5978f260 USDT From 0x8b695F…c7D0B0ac to 0x5d312e…978F67770 USDC From 0x79f6bE…071c0179 to 0x1fCf79…ae75c3910 USDT From 0x769294…82fF8E6c to 0xC1035E…362c06Be0 USDC From 0x6F1E6A…e8A126EA to 0x39D5Eb…Cd1b5a630 USDT From 0x9991A7…a6660d9a to 0x7343Ff…7FD769F50 USDT From 0x59B4DD…Af672Cfc to 0x4EF623…4CeF7AA80 USDT From 0x3609fb…A80aA1C3 to 0x89Ce5e…212Dc4D90 USDC From 0xC840f2…E3718725 to 0x0aBC16…A00D43C60 USDT From 0xa1D7C4…2F30912C to 0x0355fa…f1Ae83640 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.015114751682193533 eth 0.015114751682193533 ETH
0xc70864…7489a3ae	16651439	Fri, Feb 17, 2023 10:40 PM	0x365Bea…4909bA94	From 0xFB899d…a0ED402a to 0x94B73e…06Bc50280 USDT From 0xCF372B…42947A2D to 0xC9bDC2…1c8b86C20 USDT From 0xFE53cB…e163cd4B to 0xe44BD9…4Fb3A9C10 USDT From 0x90e6a1…26cA312B to 0xFaCFc7…9c3521750 USDT From 0x2044a8…a1ECccDb to 0x00E317…72bd3D3F0 DAI From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x97e838…2B4bbf2b to 0x5B6392…c9A2fe280 USDT From 0x679c7F…1a3a9ab7 to 0xC7d35a…30C5E4f10 USDT From 0x6eF403…644aBE86 to 0xd19f97…fCACa6a30 USDT From 0xC8Cc24…6f199f49 to 0xADF253…65dC1a9B0 USDT From 0x2cC328…ab2741bC to 0x27E83c…2B5e03f60 USDT From 0xc91234…2E445EE2 to 0x4cFAFB…807875970 USDT From 0xa4f1aD…6dfc517c to 0xA1Ba33…7Cf39a3B0 USDT From 0x9d917e…6b86D345 to 0x71Aa3C…893C81800 USDT From 0x87a4b3…92c659F4 to 0xf25887…8A33Ca550 USDC From 0x2F41Ea…0b9065fC to 0x83C7dc…f77143ec0 USDC From 0xd0a13c…e9F1baD6 to 0xB41D9e…95dA4fC70 USDT From 0xF29c3e…4DB802c5 to 0xF9E5F5…FA004CCc0 USDT From 0x015304…3cEA7774 to 0x22f281…DF2932410 USDC From 0x30B5a6…6A82664A to 0xA77C60…C127BBC10 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.017524510312502437 eth 0.017524510312502437 ETH
0x5eb411…061f2aa2	16651345	Fri, Feb 17, 2023 10:21 PM	0x365Bea…4909bA94	From 0x7C3b3A…bbFc6780 to 0x4306d5…02b76a110 USDT From 0x2D722B…e9927610 to 0xdb725C…f4170CbD0 USDT From 0xe21565…B999C791 to 0xC5D48C…AF9d8Ff20 USDT From 0x301a72…464D1920 to 0x682D24…eD9f28810 USDT From 0x012c64…6F9A4fBf to 0xBbEc37…553Ec52c0 USDT From 0xdacdac…B401A6Ee to 0xDE85e6…F4233bE80 USDC From 0x7C41A8…9afB331B to 0x341625…d3c727c60 USDC From 0x091B21…E0Ec5F6D to 0x05EC21…E187059b0 USDT From 0xA2d52F…CC8f6849 to 0xA1883c…B12de4020 USDC From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0xDaAd50…D675f736 to 0x9187Ec…6eEE9a9d0 USDT From 0xc9a10B…72026C88 to 0x074aAF…360295310 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xdf47f1…97f828B7 to 0xFd7Ff5…fd287B830 USDT From 0x9fF226…2b96bC63 to 0xeE09F7…1cF1296d0 USDT From 0x9804a1…ed943B4a to 0x6fBAfB…647F29120 USDC From 0x051942…c5c03503 to 0x10ba11…1e57dc680 USDT From 0xB6622b…19B07F00 to 0x271A3d…098576b10 USDT From 0xD64f0A…92fbb146 to 0x4209B0…269bf61b0 USDT From 0x0a47aA…41F43737 to 0xF7c553…3586B04f0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.020856715256984897 eth 0.020856715256984897 ETH
0x73f156…239bc106	16651298	Fri, Feb 17, 2023 10:11 PM	0x365Bea…4909bA94	From 0x90D625…598c8b6C to 0x41F202…0928a8020 USDT From 0x53560D…54FcE5fB to 0x50E30e…d3b5cE3A0 USDT From 0xD2D445…EE6DB7b3 to 0x2a2052…6c9d2A4e0 USDC From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x5ae2cc…8c52D04a to 0xeC4ff7…9014D6690 USDT From 0x6ad781…a70C0793 to 0x446b7B…0C82DAdb0 USDC From 0x64fA73…D21f0Fa7 to 0xb75248…3F552F540 USDT From 0x8B4D51…d248179D to 0x56C704…408E8A550 USDT From 0xba22a2…21b598df to 0xd00999…7B7B77670 USDT From 0xB6977E…385Fcd62 to 0xA8B5c3…F9C69BCe0 USDT From 0xeD09E2…68817117 to 0x054A0A…8786C3A50 USDC From 0x540FD9…25cF658e to 0x776E67…d86c92920 USDT From 0x063a10…919e6767 to 0xEAB6f1…11BE14dF0 USDT From 0x602485…c45C264f to 0x64eEF9…308ebAc90 USDT From 0x32e37c…739BdB5c to 0xfeA3df…87ffAbff0 USDT From 0x212240…675A132E to 0x6537Bf…405B88a60 USDT From 0x7b1CDA…357F273C to 0x258fa7…852956350 USDT From 0xA81fc5…5dA05055 to 0xfc2632…d64EbcB70 USDT From 0xF53223…1667d461 to 0x74C4C7…ea72F4410 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.024818956836541933 eth 0.024818956836541933 ETH
0x2af859…62dcf724	16648030	Fri, Feb 17, 2023 11:06 AM	0x9dFDB9…B6304611	From 0xe3270B…105D79C8 to 0xB64D53…36B64EE00 USDT From 0xedBE9f…3B6136ce to 0x908Bb3…FBe5a31a0 USDT From 0x42CB2f…4f0D819F to 0xf60466…af15a6B90 USDT From 0xD56E9A…7D247122 to 0x093622…23fDF0580 USDC From 0x678E79…83b16445 to 0x784c88…bbB235110 USDT From 0x6ea70f…7E1Ea61e to 0x2763C0…c35d81170 USDC From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0xFA5E2D…2a080E00 to 0xE9b970…c28CEB370 USDT From 0x01EAe8…a08a2A0d to 0x0C2A57…1F2c1CF50 USDC From 0x24Ae2F…83f4E60a to 0x903e1e…cA567E7c0 USDC From 0xaE441A…18de8114 to 0x199F33…56C41f430 USDC From 0xBEac6D…58F2cC77 to 0x518623…430334Ed0 USDT From 0xC45230…34BBC349 to 0x00879B…2b5d866d0 USDC From 0x641725…E11C9f5E to 0xFD06A4…7D70F54D0 USDT From 0x935f64…ce4205b5 to 0x4AA205…2814BF830 USDT From 0xf7DA46…B545Da47 to 0x1fCaA3…a3fE1ED70 USDT From 0x24Ae2F…83f4E60a to 0x903e1e…cA567E7c0 USDC From 0x99Bccc…92847F0E to 0x57Eb95…9e8857D90 USDT From 0xf7DA46…B545Da47 to 0x1fC1Df…341c1eD70 USDT From 0x5427F0…efC20Ba4 to 0x25FB1c…1287F27d0 USDC	0x371582…9311D30E	0 eth 0 ETH	0.010043139995091035 eth 0.010043139995091035 ETH
0xb0e796…6f574943	16648021	Fri, Feb 17, 2023 11:04 AM	0x9dFDB9…B6304611	From 0x0A0DD0…3d0D1fd8 to 0x7c0f97…8c57deb30 USDC From 0x1BEe92…3A55317a to 0x692FFe…b7272F250 USDT From 0x852dc1…C576B6A9 to 0xE07B1B…d554AcBF0 USDT From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x1B142f…6f7D9fFE to 0x2197B2…007a11610 USDT From 0xceaf2B…8EF58761 to 0x36058A…3657d1230 USDT From 0x4EC466…EEd3c436 to 0x04F940…a0E375F00 USDT From 0xBEac6D…58F2cC77 to 0x518623…430334Ed0 USDT From 0x0DA7de…161214C2 to 0xE53283…deeFF3040 USDC From 0xa41FCC…caBB056a to 0xc0D4fC…Befe4BE80 USDT From 0x852dc1…C576B6A9 to 0xE07B1B…d554AcBF0 USDT From 0x53Eb3E…260e7336 to 0xBDD2dd…9C7F90480 USDT From 0x871ea2…bF33A575 to 0x0d3da5…95064A7f0 USDT From 0x23A083…9318D474 to 0xcAa4De…94131Da60 USDT From 0x00b06D…7bEca8A6 to 0x92D00C…Ea3A32480 USDT From 0xE3cC19…89578b3d to 0x2aDC35…bEEeDCCB0 USDT From 0xE6A199…7F54EeEc to 0x1d2677…32C88C2B0 USDT From 0xffd763…6cED50F1 to 0xbd40aB…30B419a40 WETH From 0xa41FCC…caBB056a to 0xC0d29a…BBe34BE80 USDT From 0x9DE7Df…185Ea6Db to 0x2bb8F6…11F982e10 USDT	0x371582…9311D30E	0 eth 0 ETH	0.00956970390187938 eth 0.00956970390187938 ETH
0xf32a1d…824660b0	16648005	Fri, Feb 17, 2023 11:01 AM	0x9dFDB9…B6304611	From 0xa2F6bF…072C54A6 to 0x6D2edF…A2b440730 USDT From 0x37c653…A9dF533D to 0x672CE8…76350b6D0 USDT From 0xa46169…253016F7 to 0x28769C…D82A652B0 USDC From 0xF895B3…2561f12B to 0x5fC96b…e9254f1b0 USDC From 0xE9e77b…a348a63f to 0xB244aE…1d9c8e4D0 USDT From 0x945BCF…5cfaB927 to 0xA63a91…3CF7c31f0 USDC From 0xB60C61…8e3F545C to 0xA75806…6337C6EA0 USDT From 0x245653…ACA36438 to 0xA41D9B…137Ba8E00 USDT From 0x00b06D…7bEca8A6 to 0x8AA88D…341C16C50 USDT From 0x15e04d…96437Fb1 to 0x68d8e4…0326Ea9e0 USDC From 0x8C0c78…A1F0457B to 0x56cD6A…2b5811e20 WETH From 0xa2F6bF…072C54A6 to 0x6D299f…Ce4540730 USDT From 0x982E67…bd4b3740 to 0x44464b…b2c530A80 USDT From 0x306BCb…BDbdFE91 to 0x7624BC…5905c9390 USDC From 0x2Bb8E6…F0f2C7E1 to 0x8D989d…840fFf750 USDT From 0x64F993…967f7Df4 to 0x6ed05D…17Ab02a80 USDT From 0xeFee86…934E4Ee1 to 0x0Efca3…eA0F01FB0 USDT From 0x4CaC38…e209B7e1 to 0xE3d146…19c635cA0 USDC From 0x05CdB1…Ea25eb3d to 0x676faE…83B73fF30 USDC From 0xaB66B7…ab920B2d to 0x7440aB…7F351b450 WETH	0x371582…9311D30E	0 eth 0 ETH	0.011461982656568084 eth 0.011461982656568084 ETH

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