Address 0xB5A2c94e8Cc9Aafca05d9b2e590b36a1CbdFD3e8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d2ac0…e6ab5ffe	16601542	Fri, Feb 10, 2023 11:08 PM	0xFfFfe7…f717FFF0	From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x4F57cE…084Fe3d6 to 0x7cC660…b35014080 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x66930A…46901Cee to 0x8dF800…00751cBc0 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x58E2C8…b9d5F5ED to 0x39E868…078C37830 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.027114024953516776 eth 0.027114024953516776 ETH
0x6997af…71711fd5	16601535	Fri, Feb 10, 2023 11:07 PM	0xFfFfe7…f717FFF0	From 0x9642EE…4bA2Bab8 to 0xc95996…5D94e2610 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x0DaA7a…8D271cE8 to 0x74dE5d…ec0166310 USDT From 0xf93F74…99BdBA29 to 0xF58297…BB1C0e450 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0xaB8310…476B72c1 to 0x99d001…823E17670 USDC From 0x67F912…B75Fd0A3 to 0x399620…7f747BaD0 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x13AC34…343d1ab0 to 0x40D1B5…3B18B0990 USDC From 0x6f29B2…7069805b to 0xC1FE79…957988820 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xE727c9…98274F5D to 0x5E55C2…ef76fc4c0 USDC From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0xFF57E8…ac8DA283 to 0x122889…603730350 USDT From 0x9Bb437…30de0E18 to 0x432FDF…44b78f4A0 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x604494…d567C548 to 0xB9A270…2Be403CB0 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x7e1181…9d36fdF3 to 0xDEf600…908Cd67e0 USDT From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x8eB228…19e16868 to 0xcCa3D3…24bA46220 USDC From 0x9A74Da…31740D7A to 0xFFE818…77085a630 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x565459…7225e3e5 to 0x386425…3b97e9D80 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x22C40F…2fd9737a to 0x2eBEAC…2b6B392E0 USDC From 0x433Faa…1AACF1CF to 0x9Bd704…1D1126AB0 USDT From 0xa38cDB…333d16ED to 0x5589e9…90B4410b0 USDC From 0xD57b0a…Fdbb0eaB to 0xaC237c…83CDe33F0 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xaC237C…b2cde33f to 0x74dE5d…ec0166310 USDC From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0x1cD9eC…fcb6a2cA to 0x8db826…8EBFa9090 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04909570838696348 eth 0.04909570838696348 ETH
0x43ea90…343c424e	16601522	Fri, Feb 10, 2023 11:04 PM	0xFfFfe7…f717FFF0	From 0x9AA654…3De86687 to 0x91061b…33E55b670 USDC From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x27227A…80256dd3 to 0x5910A0…1247A2880 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0xE69978…5F796f07 to 0x658C96…6B398dE10 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x07D0BA…853b45e7 to 0xD5fbda…2d292D470 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0x340740…35305097 to 0xbbcF56…fdF8E5390 USDC From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0x849A02…7994Ad96 to 0x00DEFa…23B3beCd0 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0xe4E673…73A987a6 to 0x94A546…dC3917500 USDC From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x594f7E…681362A7 to 0x31e12F…823d2C930 USDC From 0x22C40F…2fd9737a to 0x2eBEAC…2b6B392E0 USDC From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0xFD6f7b…E6CAF3A9 to 0x5F08dE…111b47a40 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x87DeBc…6CCc0C3E to 0x124aC8…89AabF5A0 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0x0D4b4A…E7A03e85 to 0x25e0E8…37ceAb050 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x72f60F…E08266a9 to 0xC9aFB2…35257c4B0 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0xA739d9…538f53d6 to 0x060F9A…cDD67Fe60 USDT From 0x153C5b…D4a9Fe45 to 0x486B00…9DC736c40 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04415445973830949 eth 0.04415445973830949 ETH
0xc41188…e1b8d436	16601514	Fri, Feb 10, 2023 11:02 PM	0xFfFfe7…f717FFF0	From 0xCEEe73…23899186 to 0x11B815…937697F60 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x133FF7…02A5F321 to 0xbeAC6D…04F2cc770 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0xfD3a4c…4507Ae6B to 0x05Dc87…43A3Fb560 USDT From 0x000000…00002Ac2 to 0x000000…e50000000 TUSD From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0x9239dF…7957b3c3 to 0x3688F3…572AC21F0 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x153C5b…D4a9Fe45 to 0x486B00…9DC736c40 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0x8D6dE3…59681046 to 0x4cA396…cCa6af050 USDC From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x608125…7239Fe80 to 0x30cB62…29f909710 USDC From 0xD0e375…629804b2 to 0x58E559…0d0a86E10 USDC From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xC1fAb7…a6c28d99 to 0x060F9A…cDD67Fe60 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0x4bc11B…63afcBbd to 0x42F6aD…Ba7852a70 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0xC333E8…D294F771 to 0x5077Ba…f213828e0 USDC From 0x2eee84…D0A2113b to 0x36B06E…FE24A0dF0 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xcde01a…Ac9F35FD to 0x39A7c7…8BC3eE7a0 USDT From 0x20cD93…Da459c62 to 0x3246a7…c418fe2e0 USDT From 0x3D21AB…146301AC to 0x3B963E…50F614430 USDT From 0x2a34cE…13e12e2D to 0x060F9A…cDD67Fe60 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0xE0a616…307AdF21 to 0xCEE565…F35f91860 USDT From 0xFD5c1C…9351FC59 to 0x92A3e4…F323Aead0 DAI From 0x7f1400…f2b475e2 to 0xbB2fE9…5D6B50250 USDC From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x1B8280…DaD7f83f to 0xd39cFb…Eb4f0A160 USDC From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0xcF98E7…B979cFbc to 0x17d420…7907ea010 USDT From 0x0be2b1…38595910 to 0x98Db3a…85dEef8b0 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0xE81AB3…32df3C34 to 0x771f07…152977070 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xCA087E…78Bfc199 to 0x9eb85B…98Fb59410 USDT From 0x9AA654…3De86687 to 0x91061b…33E55b670 USDC From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0xad6eaa…02eD8862 to 0x788Ca5…dD5885150 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x464845…97E25980 to 0xf3f02F…0e9c593f0 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x628961…9635be32 to 0x122889…603730350 USDT From 0xD14e31…82f5077f to 0xb9EB99…eaC11B6C0 USDT From 0x179430…100246Cb to 0x4A5317…B7FA560E0 USDT From 0xD895b9…f8B57eC0 to 0x3041Cb…8d466f5F0 USDT From 0x1847E2…C35AdE29 to 0x7d9161…f12296150 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0x1460f2…52CAF306 to 0xf561a8…b1ABf5Be0 USDT From 0xcE0C27…16803C73 to 0x22c4c5…0d93e8330 USDC From 0x22C40F…2fd9737a to 0x2eBEAC…2b6B392E0 USDC From 0x4062Ec…5cECd622 to 0x99A584…C3B5788f0 USDT From 0x66E092…738aE7bC to 0xC333e8…ef94F7710 USDC From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x999f41…86e0CCE9 to 0x8A1868…e1b150D00 USDT From 0x7d9161…8D229615 to 0x34DD4B…883263910 USDT From 0x8D6dE3…59681046 to 0x2cB8ce…298076B20 USDC From 0xC702C6…26a96b91 to 0xFD84A5…b89B1cbb0 USDT From 0xE4e81a…621b9113 to 0x7b82c0…e9aCf43F0 USDT From 0x5928FF…6b390dc4 to 0xdF7cAF…d6B2DCF80 USDC From 0x92A34A…26E5aEad to 0x4AD8d9…92B92fC60 DAI From 0x510113…0Fa1E76E to 0xA03474…07d095a50 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0xA15189…dBf85BbB to 0x6669cd…27CD2E320 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xC3552F…45855902 to 0x060F9A…cDD67Fe60 USDT From 0xf88f73…Ae99DBbE to 0xbeAC6D…04F2cc770 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0685795804072774 eth 0.0685795804072774 ETH
0xfba3a6…2cb4b0e0	16601493	Fri, Feb 10, 2023 10:58 PM	0xFfFfe7…f717FFF0	From 0x611305…e9d92d26 to 0x0a8e90…1A39E2110 USDT From 0x59CB96…d9586048 to 0x748811…f15288a90 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0x9Bb437…30de0E18 to 0x432FDF…44b78f4A0 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x5d42c0…d3221C59 to 0x20b2b5…2DdF75D70 USDC From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0xF26f39…D1aF756D to 0x94aB5b…89eC187a0 USDT From 0x0c9822…5c36EfD9 to 0x93DC1F…c30D6D060 USDT From 0x466437…54303E9e to 0x649E04…0Dd0E7550 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x012c64…6F9A4fBf to 0x12a9Ff…293aA7750 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0xE8eF04…5F40345b to 0x4cc02F…AC9D11370 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0x52A8cd…f396dD83 to 0xF7fA6C…9B75dcb50 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.024768713994160724 eth 0.024768713994160724 ETH
0xf823fc…7233e82e	16601485	Fri, Feb 10, 2023 10:57 PM	0xFfFfe7…f717FFF0	From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xD63C1D…9666C16b to 0x1437C4…d2fbB89A0 USDC From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x4a9198…14472901 to 0x89Ef41…01bb92D20 USDT From 0x5CEce7…C022aFD5 to 0x17a0d6…250079d60 USDC From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0x215c57…8097c2dC to 0xf83E72…48cf850C0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x4bb977…dB868aBf to 0xd5dC0A…b8c1e9130 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x5dd337…51B1B7F2 to 0xA379C8…f780Ea280 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012692852041352688 eth 0.012692852041352688 ETH
0xf91354…0b66000b	16601478	Fri, Feb 10, 2023 10:55 PM	0xFfFfe7…f717FFF0	From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x5CEce7…C022aFD5 to 0x17a0d6…250079d60 USDC From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xC4B1DF…10C08b80 to 0x919761…acA1bfA70 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0x4bb977…dB868aBf to 0xd5dC0A…b8c1e9130 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x4eB022…Fa31Fe6e to 0xb1596c…2EEb1dFB0 USDC From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0xb24d1F…480c15B4 to 0x5Ed76B…B9e9C5AA0 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x012c64…6F9A4fBf to 0x12a9Ff…293aA7750 USDT From 0x3634c7…16497543 to 0x311A5E…C7e164680 USDT From 0xD63C1D…9666C16b to 0x1437C4…d2fbB89A0 USDC From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0xBc761e…6B4A3417 to 0x40CDD8…5E819A0B0 USDC From 0xA3dc91…4dAE0576 to 0x12464d…33bA5E7c0 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x8f855a…8D86fBC2 to 0x9EDCAd…c21235810 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017370330208171147 eth 0.017370330208171147 ETH
0xb6d2a6…6b02475d	16601469	Fri, Feb 10, 2023 10:53 PM	0xFfFfe7…f717FFF0	From 0xC8B94D…6Fbf23F0 to 0x709d27…249fb8f10 USDT From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0x2eee84…D0A2113b to 0xfD5C1c…5e51Fc590 DAI From 0x935f64…ce4205b5 to 0x3d4DA7…BBe24bde0 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x4F28d8…b53Dd5BA to 0xD5fbda…2d292D470 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0x4bb977…dB868aBf to 0xd5dC0A…b8c1e9130 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0xE3fbac…f4468a71 to 0xbA82b9…b6b0d6590 USDT From 0xD63C1D…9666C16b to 0x1437C4…d2fbB89A0 USDC From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x012c64…6F9A4fBf to 0xC1f09E…9Ce6AE1f0 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0x0D2f3f…2622d4d9 to 0x549bB5…a653Af060 USDC From 0xC88F76…4710e7B1 to 0x6208AB…a387B6a20 USDT From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xb96AB9…8373ca30 to 0x1d7Df0…E23987100 USDT From 0x6325d8…BD8eCC04 to 0xAfB116…792E790A0 USDT From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0x99d7DD…EE3da6a6 to 0x1460f2…51caf3060 USDT From 0xE11970…A44195AC to 0xF5e57B…06Cb628A0 BUSD From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0x6D5DB4…06e3669C to 0x43488a…f875134e0 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x3634c7…16497543 to 0x68c3C7…57f3De320 USDT From 0x756375…cF47Ab0f to 0xc3B4f1…373e9F860 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x5CEce7…C022aFD5 to 0x17a0d6…250079d60 USDC From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02018597914446648 eth 0.02018597914446648 ETH
0x31cd9f…20d02eb9	16601458	Fri, Feb 10, 2023 10:51 PM	0xFfFfe7…f717FFF0	From 0x996040…d87Ff117 to 0x85dbdb…88CDfDDD0 USDT From 0x848cDf…883D6243 to 0xF18c47…3eE7065e0 USDT From 0x38998a…B5949EbF to 0xd8174F…aC6005eA0 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0x1460f2…52CAF306 to 0xf561a8…b1ABf5Be0 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x295C50…Bc42E2F2 to 0xbc9011…FE44f40F0 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0x648Da5…701AE82c to 0x5E64F6…D428A5660 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x0be2b1…38595910 to 0x98Db3a…85dEef8b0 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0xdF5972…0eBb0c90 to 0xe7bcF3…9dD257010 USDT From 0x6e4512…f4EfB4ae to 0x9528B9…30c083390 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x9f7446…74594a85 to 0x8Ec7cd…C079E29c0 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0xecd341…8d651b3D to 0x18FF40…E2124Dd20 USDT From 0x76A59a…A6CF0547 to 0xF0A186…87Eea1e50 USDT From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0xE196D7…A90e7559 to 0xa72519…267e3DA50 USDT From 0x2Db1D8…8aecF652 to 0x23Ed43…c351993A0 USDC From 0xAAa486…110F81B7 to 0x3990f1…b187c53f0 USDT From 0x9Bb437…30de0E18 to 0x432FDF…44b78f4A0 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0x1016Dc…12c07208 to 0xCa7847…74652C200 USDC From 0x121E8e…C71Ec241 to 0xc24C1e…517748fF0 USDC From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x2A6435…660f6369 to 0x2CEdD3…13e37B1b0 USDC From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x8442b1…5263e49c to 0xD46fcC…022A28370 USDT From 0x7f7F3c…4e216fFa to 0x013Bdf…6da478ba0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01699531944656506 eth 0.01699531944656506 ETH
0x656d36…de287100	16601447	Fri, Feb 10, 2023 10:49 PM	0xFfFfe7…f717FFF0	From 0xC18D9f…2beb99c9 to 0x16A2EF…b4Ef99e10 USDC From 0x849A02…7994Ad96 to 0x40D0EB…C4D893950 USDC From 0x673D4f…8bb11742 to 0x0Fdf1d…44b524Ff0 USDT From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0xEafcBD…be749483 to 0xee3Bc3…4C20f6570 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x20cD93…Da459c62 to 0x3246a7…c418fe2e0 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xFED58f…5ba97eD9 to 0xBBc5f5…68752fD00 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x8AA1e6…B295AD8a to 0xC7e8a9…Dae237f80 USDC From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x1460f2…52CAF306 to 0x99d7dd…e13da6a60 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xb6C105…B371C1C0 to 0xF3501a…9cdB81d90 USDT From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xF2d01f…8B458074 to 0xa1309a…3cBa09590 USDC From 0xdebb5B…0E584899 to 0x140d55…bd56c7E00 USDT From 0xD48DAd…4a34Efbe to 0x08346B…eE00eE7A0 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x848037…68F31F50 to 0xaE2f88…89dCb9A40 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xEcEfeb…f167F36c to 0x93De46…D5E3cac40 USDT From 0x719F2E…45002FD0 to 0x2BDc43…28525f8F0 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x600752…cec80Ce8 to 0x9F7446…32594a850 USDC From 0x3634c7…16497543 to 0x68c3C7…57f3De320 USDT From 0xE8eF04…5F40345b to 0x4cc02F…AC9D11370 USDT From 0x433Faa…1AACF1CF to 0x9Bd704…1D1126AB0 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xa737BA…86e94F85 to 0xee6Ad6…Cf5F6F5e0 USDC From 0xeFceD9…AdB3ce15 to 0x49c1cB…fbC6c2560 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x5966D8…3685544F to 0x186eba…1C61181b0 USDC From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xd5aBa1…5a513fe8 to 0x11B815…937697F60 USDC From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0xe94E58…aABD0A7D to 0x61B7b5…0F610Ca90 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0x0D4b4A…E7A03e85 to 0x25e0E8…37ceAb050 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x012c64…6F9A4fBf to 0xC1f09E…9Ce6AE1f0 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0x157728…9AFcD4dD to 0x85328b…948FAE200 USDT From 0xd5FBDa…De292d47 to 0xcB2A9B…F3305ADC0 USDT From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0xa55C9b…e877ab99 to 0x93De46…D5E3cac40 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x340740…35305097 to 0xbbcF56…fdF8E5390 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.029405179106153086 eth 0.029405179106153086 ETH
0xd00a91…557460f7	16601440	Fri, Feb 10, 2023 10:48 PM	0xFfFfe7…f717FFF0	From 0x3634c7…16497543 to 0x68c3C7…57f3De320 USDT From 0x8FfcC8…a5111127 to 0xE3dC92…4aA0E5140 USDT From 0x340740…35305097 to 0xbbcF56…fdF8E5390 USDC From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xbaa31b…A8CC78aE to 0x0cb6e9…Dd4a21660 USDC From 0xD5ebf7…41FC1A59 to 0xF9A00f…87356eBF0 USDC From 0xDFBe27…57987291 to 0x154f72…4DccFe190 USDT From 0xE8eF04…5F40345b to 0x4cc02F…AC9D11370 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0x2C6866…f95e3520 to 0x36D307…b403Ec480 USDT From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0xe12CC5…5306E6Fc to 0xb1D8E3…2b4Bb3C90 USDC From 0x2Cd364…3ba5491b to 0x62A489…4dD4A0370 USDT From 0x157728…9AFcD4dD to 0x85328b…948FAE200 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0xE832F0…69B8DB90 to 0xE775b7…2CdEAd1A0 USDC From 0xf1BA0A…d40E7910 to 0x4CfEDc…17a6071e0 USDT From 0xC18D9f…2beb99c9 to 0x16A2EF…b4Ef99e10 USDC From 0xe6A1B2…0f541763 to 0xdd63eb…F18eF8A30 USDC From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0xf71800…823B03d2 to 0xB4e16D…EF28c9DC0 USDC From 0x433Faa…1AACF1CF to 0x9Bd704…1D1126AB0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0xF3501A…95db81d9 to 0x11B815…937697F60 USDT From 0x5BCbdf…D9204F72 to 0xe6FE67…a01F3C750 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xc7784C…F98AA039 to 0x60c9e4…E6AE2D7d0 USDC From 0x170F27…25A32998 to 0x8ffCc8…C41111270 USDT From 0x8C038F…22Ba6bCa to 0x3416cF…fD3527c60 USDC From 0x5966D8…3685544F to 0x186eba…1C61181b0 USDC From 0x8FfcC8…a5111127 to 0xE3dC92…4aA0E5140 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0x8C5D9e…255BE327 to 0xC6FC60…8a92cF9a0 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0xf40691…eB796dE0 to 0x5D06aa…7247Aa730 USDT From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.024460408677948752 eth 0.024460408677948752 ETH
0x671665…9d2cad18	16601433	Fri, Feb 10, 2023 10:46 PM	0xFfFfe7…f717FFF0	From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xC45d9C…842dd74e to 0xAEfd0c…39e2364F0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xcC3b41…6060f40A to 0xaE9EAD…a297CE520 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xBb27FE…9A9bA70e to 0x0d4a11…0C1f18520 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0x41f198…B306851B to 0x88e6a0…0E3f56400 USDC From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x608125…7239Fe80 to 0xc9b8CE…bD7460fb0 USDC From 0xC9b175…6F7560fB to 0x5d06C2…F766aB3F0 USDC From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xd15Feb…7aaD047A to 0x8DBfe9…3EF8681f0 USDT From 0x879AB6…b3d1297D to 0xB4E852…613D0f4d0 USDC From 0xbb1E05…BE0B0e4F to 0x78Dd52…bc677feD0 USDT From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010010050012197496 eth 0.010010050012197496 ETH
0x3f6a77…324bb53e	16601426	Fri, Feb 10, 2023 10:45 PM	0xFfFfe7…f717FFF0	From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0x87DeBc…6CCc0C3E to 0x124aC8…89AabF5A0 USDT From 0x13cE1c…6d84E4d0 to 0x8aE7d9…E94a713B0 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x7C3244…63a92341 to 0xb7Fb14…3d4ee52D0 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xAAa486…110F81B7 to 0x6180E4…f85349b00 USDT From 0xB94ceA…3a9F6a1f to 0x153c5b…92A9Fe450 USDT From 0x3857bF…75a48425 to 0xF1c265…cB5bF8bC0 USDT From 0xd5FBDa…De292d47 to 0x87DebC…A3Cc0C3e0 USDT From 0x2D88B6…bf0788AA to 0xB7ff6d…f69ff1Ec0 USDT From 0xEafcBD…be749483 to 0xee3Bc3…4C20f6570 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0xaa364c…C1Cd530b to 0xd3A422…ee55509A0 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xe8837f…665f3651 to 0x2aa191…CCF85BC90 USDT From 0x3A397F…02fF90E4 to 0x6B50E2…2A26D2390 USDT From 0xE3bFdE…C8dD5382 to 0xC39eef…b66Ce01B0 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014627086151276104 eth 0.014627086151276104 ETH
0x078eb1…f65332fc	16601415	Fri, Feb 10, 2023 10:43 PM	0xFfFfe7…f717FFF0	From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x3D55aC…e70bA0f7 to 0x74C22a…8E3bc80e0 DAI From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x4bb977…dB868aBf to 0xd5dC0A…b8c1e9130 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xB94ceA…3a9F6a1f to 0x153c5b…92A9Fe450 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0x0e3a69…4D84aB42 to 0x81323D…Aa46b0630 USDT From 0x5BCbdf…D9204F72 to 0xe6FE67…a01F3C750 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0xAAa486…110F81B7 to 0x6180E4…f85349b00 USDT From 0xc1aC19…a15B5C7d to 0xA5259B…91218C480 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xC332FB…b0Bde892 to 0x702ca7…43d5ec560 USDT From 0x318Cc5…315e9241 to 0xA21EeD…5B2d4ca40 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x3A397F…02fF90E4 to 0x6B50E2…2A26D2390 USDT From 0x6a4ED3…47D7Cab5 to 0xE19352…5ff398cD0 USDC From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0xbb43AD…Cc64C0ea to 0x89fb8e…32bE65080 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x8C5D9e…255BE327 to 0xC6FC60…8a92cF9a0 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0x9170E5…12b1eb65 to 0x300560…D6aDf7520 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0x8a03EA…bB414Eb5 to 0x61aB3d…717bd18C0 USDC From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0xED49e0…45984889 to 0x818a75…852256170 USDC From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xEafcBD…be749483 to 0xee3Bc3…4C20f6570 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0x1B4aeF…eECf1235 to 0x8780D7…35b750180 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.025225450166023816 eth 0.025225450166023816 ETH
0x2e9bf4…5c07c2ad	16601408	Fri, Feb 10, 2023 10:41 PM	0xFfFfe7…f717FFF0	From 0x5CEce7…C022aFD5 to 0x17a0d6…250079d60 USDC From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x38D8bF…ca548B33 to 0x486F5c…EA61b6f50 USDT From 0xB04ba4…58781a06 to 0x9328ea…3c2fa0c80 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x433Faa…1AACF1CF to 0x9Bd704…1D1126AB0 USDT From 0xb92c52…d03bDa14 to 0x9dC80e…374C2ba00 USDC From 0xB66f92…22fBCfa1 to 0x1e1200…1895d1400 USDC From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0x9Bb437…30de0E18 to 0x432FDF…44b78f4A0 USDT From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0x4bb977…dB868aBf to 0xd5dC0A…b8c1e9130 USDT From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0x9170E5…12b1eb65 to 0x300560…D6aDf7520 USDT From 0x618fFD…21272bD7 to 0x08B5Aa…597F70460 USDT From 0x8C5D9e…255BE327 to 0xC6FC60…8a92cF9a0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x012c64…6F9A4fBf to 0xC1f09E…9Ce6AE1f0 USDT From 0xA39B20…F4f72C56 to 0xD78A43…7F3035010 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0x3A397F…02fF90E4 to 0x6B50E2…2A26D2390 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0xEafcBD…be749483 to 0xee3Bc3…4C20f6570 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0xD8D6fF…f253cEF0 to 0x690F74…99E5Aa4a0 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xBF59B1…98e06322 to 0x0e6766…1D6587EF0 USDC From 0xEBC1F4…24468208 to 0x1aEEEc…3563A4930 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x5BCbdf…D9204F72 to 0xe6FE67…a01F3C750 USDT From 0x3634c7…16497543 to 0x68c3C7…57f3De320 USDT From 0xD56E9A…7D247122 to 0xAd6EaA…A8Ed88620 USDC From 0xAAa486…110F81B7 to 0x6180E4…f85349b00 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0xB94ceA…3a9F6a1f to 0x153c5b…92A9Fe450 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0x9DE7Df…185Ea6Db to 0x154ddb…82dEbC950 USDT From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03303890273945088 eth 0.03303890273945088 ETH
0x78b8fa…7966fa19	16601400	Fri, Feb 10, 2023 10:40 PM	0xFfFfe7…f717FFF0	From 0xf3e5D6…57D6E93C to 0x306d78…a32032280 USDC From 0xb92c52…d03bDa14 to 0x9dC80e…374C2ba00 USDC From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x9Bb437…30de0E18 to 0x432FDF…44b78f4A0 USDT From 0xD56E9A…7D247122 to 0xAd6EaA…A8Ed88620 USDC From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0x537146…188a22D4 to 0x50Cb18…94e161660 USDT From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0x7f4E5B…b1DdE5b1 to 0x1310d1…1FC85fB10 USDC From 0xB04ba4…58781a06 to 0x9328ea…3c2fa0c80 USDT From 0xaf9117…3e78af4C to 0xafd599…DCb5c5BC0 USDC From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0x404460…dd482e32 to 0xE081Ab…46eceb970 USDC From 0x5966D8…3685544F to 0x186eba…1C61181b0 USDC From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0x501A2B…5E48E2b2 to 0x4BCF1c…D7aeD43c0 BUSD From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0xC18D9f…2beb99c9 to 0x16a2ef…A3Ef99E10 USDC From 0x8a03EA…bB414Eb5 to 0x61aB3d…717bd18C0 USDC From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0xe31Bb6…6eABC96e to 0x02c461…F7EA8e090 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0x4bb977…dB868aBf to 0xd5dC0A…b8c1e9130 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xBF59B1…98e06322 to 0x0e6766…1D6587EF0 USDC From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0x9170E5…12b1eb65 to 0x300560…D6aDf7520 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0x024D31…34F3b9F8 to 0xB68847…d51aBcB60 USDT From 0xEDf7F5…8e760e24 to 0x2c39BF…197Bc7B20 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.023711157554660352 eth 0.023711157554660352 ETH
0x564769…448a173b	16601392	Fri, Feb 10, 2023 10:38 PM	0xFfFfe7…f717FFF0	From 0x389505…51dde42C to 0x2DB1d8…C1eCF6520 USDC From 0x404460…dd482e32 to 0xE081Ab…46eceb970 USDC From 0x158FAe…1b2fd477 to 0xC94D20…be7380290 USDT From 0xdF5972…0eBb0c90 to 0x820148…0081377A0 USDT From 0x36b15b…3442DBf4 to 0xd249d1…CfA9b53D0 USDC From 0x07888c…E7743689 to 0xf7336e…a5E1C7C50 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0xaf9117…3e78af4C to 0xafd599…DCb5c5BC0 USDC From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0x768a49…749e905a to 0x41D3D3…D8f587b30 USDC From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xb92c52…d03bDa14 to 0x9dC80e…374C2ba00 USDC From 0xB04ba4…58781a06 to 0x9328ea…3c2fa0c80 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x9170E5…12b1eb65 to 0x300560…D6aDf7520 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0x7f4E5B…b1DdE5b1 to 0x1310d1…1FC85fB10 USDC From 0x205CEA…3dD247EE to 0xdA916f…c4bbAf750 USDT From 0x95657c…46329320 to 0xA3E871…4D58a2d00 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0xf0c62D…C06e2793 to 0x32BD44…19FeE3e50 USDT From 0xC18D9f…2beb99c9 to 0x16a2ef…A3Ef99E10 USDC From 0x7DFc29…Ea2Bb275 to 0x7DE54a…434403CA0 USDT From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT From 0xD56E9A…7D247122 to 0xAd6EaA…A8Ed88620 USDC From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0x8a03EA…bB414Eb5 to 0x61aB3d…717bd18C0 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xA5c27a…656e592e to 0xb65B2d…d6f43cFF0 USDT From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0xf40691…eB796dE0 to 0x69236e…7A9d067a0 USDT From 0xBF59B1…98e06322 to 0x0e6766…1D6587EF0 USDC From 0x5966D8…3685544F to 0x186eba…1C61181b0 USDC From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT From 0x414Bad…17bE28B7 to 0x74A653…3C21ddae0 USDT From 0x5d61A5…0dAb8515 to 0xe45875…0caDEa4F0 USDC From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0xB49617…6DFd46c7 to 0xA09E18…Cfd727120 USDC From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0x7f7F3c…4e216fFa to 0x013Bdf…6da478ba0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.033801434518731445 eth 0.033801434518731445 ETH
0xc6affd…ad412ca6	16601383	Fri, Feb 10, 2023 10:36 PM	0xFfFfe7…f717FFF0	From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0xC2d2D0…4A3D9ebF to 0x9859B3…9BfcaDF80 USDT From 0x157728…9AFcD4dD to 0x85328b…948FAE200 USDT From 0x3c4bA5…22d67b8D to 0x80056C…f8c863040 USDT From 0xeA75E6…40e55845 to 0x0B3f6d…dEC0DBDa0 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x70e03a…5Be93A10 to 0x46AfaC…2011508e0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x93dE46…6fE3cAc4 to 0xecefEb…1c67F36c0 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0x7F5250…f649aBE2 to 0x904738…3665B8210 USDC From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0xbE8a3B…4651b0fc to 0xBDC87b…a50cFaBD0 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xb92c52…d03bDa14 to 0x9dC80e…374C2ba00 USDC From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x8FfcC8…a5111127 to 0xEDD7bf…60E4e12B0 USDT From 0xD63C1D…9666C16b to 0x1437C4…d2fbB89A0 USDC From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0x7DFc29…Ea2Bb275 to 0x7DE54a…434403CA0 USDT From 0x577aB4…D020F7b9 to 0x3c4e05…76D57B8D0 USDT From 0x990218…76Fabc9E to 0xFA9D7B…13FA0e230 USDC From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x768a49…749e905a to 0x41D3D3…D8f587b30 USDC From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0x340740…35305097 to 0xbbcF56…fdF8E5390 USDC From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0x924D68…9601B5C0 to 0x12Fcf7…2F73D7A50 USDT From 0xC18D9f…2beb99c9 to 0x16a2ef…A3Ef99E10 USDC From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x5966D8…3685544F to 0x186eba…1C61181b0 USDC From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0xcBA853…10121A30 to 0x12dce9…2575D1b50 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0x2C6866…f95e3520 to 0x36D307…b403Ec480 USDT From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0x404460…dd482e32 to 0xE081Ab…46eceb970 USDC From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x414Bad…17bE28B7 to 0x74A653…3C21ddae0 USDT From 0x4356FF…2D9AdD96 to 0xDa7791…31500aCA0 USDC From 0x62016c…BEAadb12 to 0x50fD23…97Fd61e70 USDT From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x1E219e…5e347237 to 0x85c9FB…C517AD1f0 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x5CEce7…C022aFD5 to 0x17a0d6…250079d60 USDC From 0xf40691…eB796dE0 to 0x69236e…7A9d067a0 USDT From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.046823430190198294 eth 0.046823430190198294 ETH
0x898bbc…be8cc7d8	16601374	Fri, Feb 10, 2023 10:34 PM	0xFfFfe7…f717FFF0	From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0x1E219e…5e347237 to 0x85c9FB…C517AD1f0 USDT From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0x7DFc29…Ea2Bb275 to 0x7DE54a…434403CA0 USDT From 0x14c401…D3117328 to 0x3A9912…8A20eD820 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0xc120E8…3bA58802 to 0xdd63eb…F18eF8A30 USDC From 0xecae1B…ca906C17 to 0xE98E19…b37f8B650 USDT From 0xf40691…eB796dE0 to 0x69236e…7A9d067a0 USDT From 0x340740…35305097 to 0xbbcF56…fdF8E5390 USDC From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xbD2C16…91da0cA0 to 0x1bac08…1cd3f3DA0 USDT From 0xa61fDB…cdEfe381 to 0x29145d…2408c3310 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xD94e87…804e5BE2 to 0x03b8D6…2621573E0 USDT From 0x4356FF…2D9AdD96 to 0xDa7791…31500aCA0 USDC From 0x5CEce7…C022aFD5 to 0x17a0d6…250079d60 USDC From 0x414Bad…17bE28B7 to 0x74A653…3C21ddae0 USDT From 0xA94ccD…7Da1C98e to 0x16550D…0351DaC30 USDT From 0x2C6866…f95e3520 to 0x36D307…b403Ec480 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x3765e4…d15cc0fd to 0xe39914…C1f5CE780 USDT From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0x2f9Be9…67027615 to 0xbaAB2a…1e7Fc5dB0 USDT From 0x19E312…05Ff40Db to 0x35a112…6B097EFF0 USDC From 0xdb3E28…fc492ba7 to 0x7e1B7A…9124ab5b0 USDC From 0x93dE46…6fE3cAc4 to 0xecefEb…1c67F36c0 USDT From 0xA78504…9Ae432b3 to 0x092a18…180B81f00 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0x924D68…9601B5C0 to 0x12Fcf7…2F73D7A50 USDT From 0xcBA853…10121A30 to 0x12dce9…2575D1b50 USDT From 0x9653dB…92530472 to 0x6C5537…9DC695470 USDT From 0xf0313A…2185c720 to 0xe26F8f…B15C08fb0 USDC From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0xEefCE1…5D51A9E1 to 0x74a1ED…F40b0c780 USDT From 0xbaBB51…634968d8 to 0xb74F33…2fbE45C50 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0x5966D8…3685544F to 0x186eba…1C61181b0 USDC From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0xC18D9f…2beb99c9 to 0x16a2ef…A3Ef99E10 USDC From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0xFDfb4C…2fedf77d to 0xa2e3b9…e07b9FF00 USDT From 0xC1C887…9e3B14A7 to 0x06E52F…1f294Ed10 USDT From 0xb92c52…d03bDa14 to 0x9dC80e…374C2ba00 USDC From 0xA2BB2e…3f5EC810 to 0x88e6a0…0E3f56400 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03987941154917544 eth 0.03987941154917544 ETH
0xce0af8…3def45a1	16601365	Fri, Feb 10, 2023 10:33 PM	0xFfFfe7…f717FFF0	From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0xC18D9f…2beb99c9 to 0x16a2ef…A3Ef99E10 USDC From 0x2Ea25E…9eda7390 to 0x5013B4…bFc0c0AE0 USDT From 0xb27548…AeC5Da83 to 0x3797c8…89353B880 USDC From 0x0B769E…865803ba to 0x1e409d…D87cC48E0 USDT From 0xd5FBDa…De292d47 to 0x035A55…d3FD70b20 USDT From 0xD1ae97…6f851B9E to 0x07a863…05De65880 USDT From 0xF26f39…D1aF756D to 0xC5bcD0…F48409eE0 USDT From 0x5BCbdf…D9204F72 to 0xe6FE67…a01F3C750 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xf3e5D6…57D6E93C to 0x306d78…a32032280 USDC From 0x4B9ccb…30a3052B to 0x9064bd…97dD732D0 USDC From 0xf9e782…5D47BCF6 to 0xBE4599…042e77e00 USDC From 0xCbff0B…d8cE6f73 to 0x8d9011…845913C60 DAI From 0x4356FF…2D9AdD96 to 0xDa7791…31500aCA0 USDC From 0xf83E72…B0Cf850c to 0xA88d54…6deaAB5E0 USDT From 0xBEac6D…58F2cC77 to 0x127B12…51F177190 USDT From 0xF34cfA…F70f8b26 to 0xF5491F…76C4b40B0 USDT From 0xE8eF04…5F40345b to 0x4cc02F…AC9D11370 USDT From 0x2C6866…f95e3520 to 0x36D307…b403Ec480 USDT From 0x8d26C9…C63e2F39 to 0x271828…61e025d30 USDC From 0xf83E72…B0Cf850c to 0xA88d54…6deaAB5E0 USDT From 0x9DE7Df…185Ea6Db to 0x640058…90DC0B780 USDT From 0x90b94F…0dE46D27 to 0x06Ff4d…0F7174E90 USDT From 0x711ac3…d7DfCE1B to 0x96Aff9…B9d3fC6C0 USDT From 0x3B3E40…9af28775 to 0xA0082A…f1c4E52D0 USDT From 0x585491…048C8a9d to 0x062f08…0c0aA9350 USDT From 0xEA9709…11AFcB20 to 0x647247…68D0e9140 USDT From 0xD56E9A…7D247122 to 0xAd6EaA…A8Ed88620 USDC From 0xdF5972…0eBb0c90 to 0x820148…0081377A0 USDT From 0x153C5b…D4a9Fe45 to 0x486B00…9DC736c40 USDT From 0x1E219e…5e347237 to 0x85c9FB…C517AD1f0 USDT From 0x063b7C…67421Ce0 to 0x8A63a2…F4eA890C0 USDT From 0x53CFF5…32a4e3f4 to 0x6f52F0…8E0c1d8C0 USDT From 0x16154C…D8A0008f to 0xB6D8F3…7885A7430 USDT From 0x924D68…9601B5C0 to 0x12Fcf7…2F73D7A50 USDT From 0x157728…9AFcD4dD to 0x85328b…948FAE200 USDT From 0x648f71…155E9E07 to 0xcc5920…9e8730b80 DAI From 0x8f4224…e841a9A5 to 0x164a98…29cC5F030 USDT From 0x9a3794…Fcb4FC80 to 0xfc0f2d…1B603f040 USDT From 0xBF59B1…98e06322 to 0x0e6766…1D6587EF0 USDC From 0xFC977D…2f89e116 to 0x76951e…9c8CdF4E0 USDT From 0x52dEF6…30c5000C to 0x3a90Ad…64b8a4eD0 USDT From 0xE5489A…2B64479C to 0x57176a…3c5BA20E0 USDC From 0x83aA83…fB1a28Fa to 0x70052B…6b3e47250 USDT From 0x404460…dd482e32 to 0xE081Ab…46eceb970 USDC From 0xB94ceA…3a9F6a1f to 0x153c5b…92A9Fe450 USDT From 0x42Fa1C…00574214 to 0xB5A2c9…CbdFD3e80 USDT From 0xA001A2…E5D5E52d to 0x1D1e49…ED51f4eC0 USDT From 0xFc2083…18dDd05A to 0xc3a0D0…D4953bd00 USDT From 0x3D8FC1…4C4aBf61 to 0xe567d5…4Cf270bc0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.038579918402794074 eth 0.038579918402794074 ETH

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