Address 0xB65C5E51445b3a726346506fba92608690aBfD81

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb6caa2…5912d157	16642676	Thu, Feb 16, 2023 5:07 PM	0x8067d0…39FD5996	From 0xcFC348…2508a6B2 to 0xDd6495…0BF92E240 USDT From 0x632A29…B56D48Bf to 0xC3F43C…05F41dB90 USDT From 0x534A0B…30095F79 to 0x74dE5d…ec0166310 USDC From 0xEe79BE…dD67d44F to 0xB65C5E…90aBfD810 USDT From 0x395428…984e3373 to 0xA7952e…2B2EA2fE0 USDC From 0xbA299A…aF17341E to 0x6Ab0cC…8aDd23Ac0 USDT From 0xE02554…aD1f318d to 0xbDDfEF…B9C5f70C0 USDT From 0xDD7f74…0fd3e116 to 0x48f2D6…2244D6830 USDT From 0xaf63E3…1EE493E5 to 0xb46341…2502c70c0 USDT From 0x36e9bC…48201Bb5 to 0x5b527f…8B2A2baC0 USDT From 0x217aA5…BF28eb81 to 0xC7FfA6…609521550 USDC From 0x2B0C43…a7EFb184 to 0xAB425C…7f4a2e000 USDT From 0x80A014…c32E41dD to 0xf8b47b…f11Ba0A90 USDT From 0xBdCD88…76e74AfB to 0x7122DB…2ffbd0e00 USDT From 0xf17787…6086e547 to 0xaf180b…FCa8fD1D0 USDT	0x947888…285D276f	0 eth 0 ETH	0.016949660040006937 eth 0.016949660040006937 ETH
0x882b99…910e1a7c	16641463	Thu, Feb 16, 2023 1:02 PM	0x8067d0…39FD5996	From 0xe680cd…33bFF1f4 to 0xFe5a5c…4039E6710 USDT From 0xc4D300…D4Bb0296 to 0x1c364C…3d7Fc1610 USDT From 0x9fD7b4…E98a5619 to 0xc76F32…B9832F3c0 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0xD568F3…ed403f7B to 0x93BD6e…4572F2E80 USDC From 0x66E092…738aE7bC to 0x33a2Fc…19f507fb0 USDT From 0xc4D300…D4Bb0296 to 0xe57C97…27480FC80 USDT From 0x0bEf5b…5DCB6f6E to 0x86C398…77F00fa80 USDT From 0xD8Af2f…b5106BF9 to 0x11B815…037697f60 USDT From 0x230d23…CE6a2508 to 0x673D4f…6DB117420 USDT From 0x1F0F12…67162Eed to 0x9d322C…026Cc8A20 USDT From 0xe95308…2fA96e2d to 0xfA8A6A…511509720 USDT From 0x2Ff518…02d124B4 to 0x767C5F…0573505D0 USDT From 0xFBAcf5…36030e1A to 0x6304D3…cf9530350 USDC From 0x38961a…21Af5350 to 0x31ecDa…7C5926f30 USDT From 0x2798FB…be5ff955 to 0x459090…728aaeD10 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0xa8f421…57dfdcE0 to 0xe3E4e5…B445DCcC0 USDT From 0xd7BE55…Df035258 to 0xF6626e…2dF402C00 USDT From 0x209caa…f099D5a7 to 0xcB97b5…44CCc4690 USDT From 0xC30759…A8b8479e to 0xA9E4d7…808e4A8E0 USDT From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x453323…Bd0B3b48 to 0x4dff3A…686EEfD50 USDT From 0xaFf1BF…bD106610 to 0xa58783…Ff94360A0 USDT From 0xEc0e0C…0734ff70 to 0x6ad20A…74674E450 USDC From 0xC1C887…9e3B14A7 to 0xA614f1…0d57856F0 USDT From 0xE2b43f…90621567 to 0xA77C88…1d37BbC10 USDT From 0x76616E…99d7eD7e to 0xB23dbc…1F8973390 USDT From 0x335f55…55c97F25 to 0x758Ae4…2154e5e90 USDT From 0xe271f4…d1c46685 to 0x072923…8Ac42E210 USDT From 0x880Dea…87a4B2E1 to 0x13388B…c7FC8FFC0 USDT From 0xdDAf27…8CFe9D83 to 0xa666b2…9456929b0 USDC From 0x6A8B40…279f1ff6 to 0x2CFAed…85EB277c0 USDT From 0xFeac6d…830ca5c6 to 0xE7d64e…c0a25F2f0 USDT From 0x07D0BA…853b45e7 to 0xD5fbda…2d292D470 USDT From 0x3fF187…105646C3 to 0xDf76f4…17D37D710 USDT From 0x8F874B…6F813811 to 0xF40F5A…08Dfa4320 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x605b46…d728158C to 0x6cA50b…12998DEe0 USDT From 0x2fa395…6D93BEAE to 0x56faF2…535e66320 USDT From 0xe703FD…4b53c84b to 0xBF0AA2…6621a62E0 USDT From 0x089A94…C1606305 to 0xFc7Bd2…e210A1010 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0x47da74…B216B225 to 0x627280…7Cf753ff0 USDT From 0x02E6D9…b39dFD95 to 0xE18F79…6c30017A0 USDC From 0xc5c216…E2411218 to 0x44383E…3912D9330 USDT From 0xCFe87b…c85E654A to 0xb69ded…00FB8B1f0 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x67E022…58B65f04 to 0x09032B…Df28DD760 USDT From 0xFf1118…cA3C58D6 to 0x33b887…8A56976d0 USDT From 0x051ACf…9704Ac50 to 0xF17675…B8EbA3060 USDT From 0xE1bEF1…8cB9B2b9 to 0x3521E6…8D19A2Da0 USDC From 0x5F1656…C4a80b7a to 0x456744…D8c306640 USDT From 0x559160…Ff9408F4 to 0xA07B7d…AA0c62D40 USDT From 0xbaD437…208598A4 to 0x977D77…247d82900 USDT From 0x902AC5…4eED2d13 to 0xD86e82…c117f2210 USDT From 0x9ef8C6…1839b278 to 0x4505D5…2391F9AE0 USDT From 0xAD1960…5e0042d7 to 0x4ceD10…864B9eF50 USDT From 0x76d639…55A68E76 to 0x716bcF…7e387AD60 USDT From 0x974C91…E5F9A13d to 0x974C91…A4f9A13d0 USDT From 0xc2feCf…392A2b8e to 0xC12D2A…154c712C0 USDT From 0xE6A199…7F54EeEc to 0x4e2a70…4f847b6C0 USDT From 0x00ef69…b5EF25bb to 0x88F1ac…9cC9d20e0 USDT From 0xa29E96…869C4FF5 to 0xC333e8…ef94F7710 USDT From 0x85E8cC…0199bdeF to 0x67F440…B091FE5B0 USDT From 0x3Af13B…9A895D02 to 0x0D4A11…Ea1F18520 USDT From 0x38a908…331bb109 to 0x921a1B…48A527c90 USDT From 0x169E37…23F94187 to 0x3416cF…fD3527c60 DAI From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x1cE44b…c4b6f91D to 0xEB33f3…fC8136f50 USDT From 0x456325…0255e039 to 0x90e7f0…1e7F93360 USDT From 0xb5C45C…c8d2B6Ce to 0x65ec76…7985f32B0 USDT From 0x764a0b…be2858F5 to 0x137aD0…2741fF140 USDT From 0x142D75…d28F1E63 to 0x22a15B…4976e9150 USDT From 0xB33DCe…9Bebe279 to 0x3041Cb…8d466f5F0 USDT From 0x52e855…6c6CB8e7 to 0x238996…634df8ea0 USDT From 0x7b3aFc…72ca41AF to 0x085718…496e925e0 USDT From 0x4e329D…2Cc0c170 to 0x55F124…15B80eD40 USDT From 0x014720…4C5d9B97 to 0x7fb576…C9F490590 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x8981a5…4069974e to 0xefb2BC…5D4926D40 USDT From 0xBEac6D…58F2cC77 to 0x5b1b9f…0766b0940 USDT From 0x331bCC…32D4F780 to 0x6e304c…9E2de8210 USDT From 0x6bCE52…3f31ab7c to 0x8ffCc8…C41111270 USDC From 0x6abFF2…B2686035 to 0x21c6bb…9f7F6b0e0 USDT From 0x8df942…312d5962 to 0x96fdC6…b5Ac0bCD0 USDT From 0xde29C2…aBa15800 to 0xa80846…beEFde5A0 USDT From 0x110A4b…C011B145 to 0x8B739B…C3C067b90 DAI From 0xFECeb5…71f696B0 to 0xb243E6…4df3dEdE0 USDT From 0x6F5b7a…162f095b to 0x3ae70D…cE394c1a0 USDT From 0xC618ad…5813811A to 0x556994…4881A76d0 USDT From 0xc16aDd…20565d8c to 0x6571D6…7829d85f0 USDT From 0x72E526…82062F73 to 0x7b0C6b…83713c400 USDT From 0xeEC1bE…e49447b7 to 0xE6e3f9…dB1bEACE0 USDT From 0xC12aa5…91465369 to 0x99BfB3…21a74FcC0 USDT From 0xeE01c9…8a8098e0 to 0x7f0654…a6e717A90 USDT From 0xdf5A20…28883a89 to 0x5F7934…6fE126700 USDT From 0x4B6F3A…22B412A1 to 0x6e5B8e…47d5B56f0 USDT From 0xA5B04e…968B72Ee to 0x11B815…037697f60 USDT From 0xbd80D0…bf158321 to 0x75Dfa0…9beE404B0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05894262227346669 eth 0.05894262227346669 ETH
0xa84e09…c5978aae	16641299	Thu, Feb 16, 2023 12:30 PM	0x8067d0…39FD5996	From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0x611305…e9d92d26 to 0x78038E…C44782da0 USDT From 0xAA3ec0…86F73965 to 0x11B815…037697f60 USDT From 0xE0841e…8A2ff777 to 0xA6E99B…25C72B8D0 USDT From 0x011C59…3CB2a70E to 0xa92150…0364FE050 USDC From 0x5f0c10…7A865986 to 0x4423EB…2b675c550 USDT From 0xb00E57…14415755 to 0x4F39A8…EB6f8Fbe0 USDT From 0xa14Db0…59D778eF to 0x9E255E…565253030 USDT From 0x98661C…b4a8eA3D to 0x88e6a0…0E3f56400 USDC From 0x821051…9db08Acd to 0x6D1b0E…5BABdB970 USDT From 0xb481FD…a3AECAeB to 0x65bDe5…5b73Bb3F0 USDT From 0x935f64…ce4205b5 to 0x7439e1…45095Ae20 USDT From 0x9422Fc…65Baf714 to 0x6b7e07…4E60ecac0 USDT From 0xbfc84F…e0133351 to 0x58F791…ABD30f680 USDT From 0x4578C0…879C6A17 to 0x9C9307…DC6943D20 USDC From 0x07aD70…d0308Cb5 to 0x8137B8…CeE5BD830 USDC From 0x8A8B4c…2b9348dc to 0xbBE193…8d764eD90 USDT From 0x59AB05…fe310Be6 to 0x5aCF0F…3432743E0 USDT From 0xED1A54…f99fa089 to 0xd3F915…bf971cdC0 USDT From 0xC0317b…a128da17 to 0xB86960…3a3BB73f0 USDT From 0x8b23C8…DE11875b to 0xf42319…0385640D0 USDT From 0x492b7e…CBA705d0 to 0x8981A5…bC69974E0 USDT From 0x1d183b…0F5CF256 to 0xcf23dd…D545bEa00 USDT From 0x5C4339…1D0589F9 to 0x8100ac…639aC98a0 USDT From 0x53568d…a5b2183B to 0x870E9d…1467B1b70 USDT From 0x55F089…BAb44088 to 0x8c7422…18d37F360 USDC From 0xbFa475…82d7148f to 0xCAEDfC…36de19880 USDT From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0xD6642d…1d7ADcCc to 0x81ef08…5285150a0 USDT From 0xdD2654…722e3858 to 0x93294E…Ac4562340 USDT From 0x163fA6…3F84E6Fb to 0x577081…0775b6050 USDT From 0xAde5f1…5c7DF606 to 0xD8b66f…De8c705f0 USDT From 0x05614b…4B04205c to 0xB08D60…BF2F0b600 USDT From 0xF26f39…D1aF756D to 0x6eF8b6…00C4909f0 USDT From 0x8B3e47…7023c840 to 0xA9D1E0…771D3E430 USDT From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0xD4caa8…e820dca1 to 0x91F6F6…Adaf3E190 USDC From 0x6BDe7A…CaD6424C to 0x6bD2fb…7D85B3D70 USDT From 0x482105…1B3176D3 to 0x84B631…B45342B80 USDT From 0xa7D6E4…21D56dA5 to 0x4A5a73…223b788B0 USDC From 0x64Ee50…9d16D5F5 to 0x9dDEfb…CE8b06a50 USDT From 0xa4B17C…0CfDAABC to 0x7388E4…c5558Abe0 USDT From 0x4e7D8f…21ABAffD to 0xF08022…c12473Fd0 USDT From 0x79297C…F415Ab70 to 0x493C92…888A7fb60 USDT From 0xB9866d…df9b17a7 to 0x0D4A11…Ea1F18520 USDT From 0x12D3A2…01d73CcF to 0x1de25A…104a100a0 DAI From 0x5049eC…7C43b381 to 0x6A6EFe…030702680 USDT From 0xCf1271…2840de81 to 0x96fdC6…b5Ac0bCD0 USDT From 0x05CdB1…Ea25eb3d to 0x517b30…Ef603abE0 USDT From 0x219681…7B86Ff68 to 0x321911…44140b160 USDT From 0xE3c17C…4Cdf4fEa to 0x968f43…07B8e0dd0 USDT From 0x456325…0255e039 to 0x4eA1FB…c54036520 USDT From 0x64EcD4…bcD7224d to 0x476dd1…86F080570 USDT From 0x69C1a5…898B17dF to 0xA77C88…1d37BbC10 DAI From 0xF91671…8b630C32 to 0xA77C88…1d37BbC10 USDT From 0x1269a3…3Eb2afaD to 0xECFAEC…978833890 USDT From 0x3F62E4…E45333AF to 0x9196DA…Dd8b11c30 USDT From 0x8CCc07…43E6f794 to 0x1df9Da…0A5052910 USDT From 0x587CD4…dc35916d to 0xaE20aa…B8c04D710 USDT From 0x5F1c77…4E28e149 to 0x76C457…1bb9480f0 USDT From 0x7e7F0A…CF534563 to 0xF93F57…643619F80 USDC From 0x646b87…7dd82F67 to 0x46b9d0…8d3822C80 USDT From 0x34ED08…1da84333 to 0xB01A36…9ECa51e10 USDT From 0x7E2c8D…95fc4182 to 0xEdaDb4…0Ce357590 USDC From 0x92c2eA…1D4162fb to 0xcAB060…6668f3c50 USDT From 0xA81833…8188d781 to 0xD22A4f…88f5DD1e0 USDT From 0xe02d82…D95b0414 to 0xC05906…B96b94300 USDT From 0x9C3B9A…19118f59 to 0x75170e…92F6b6720 USDT From 0xCF24DF…67A211DF to 0x341f63…03aE82a90 USDC From 0x8a85c2…D1E14E84 to 0x51c787…B6f25Dd00 USDC From 0xcfbF18…f93c7CF5 to 0x1f90D0…1244a8e70 USDT From 0xf524E2…CAa05edc to 0x6Ff2Ac…95f209930 USDT From 0x10a320…52cdfB2f to 0x53b3D0…64C8693d0 USDT From 0x854d04…13f41d7d to 0xF1b709…45281fFC0 USDT From 0x4d4726…5fCd030C to 0xeE72f5…631e3c0b0 USDT From 0x034992…f3FD12a9 to 0xA86867…81C29d1e0 USDT From 0x9f1a2B…073eE394 to 0xe6195b…Ae2884fb0 USDT From 0x3cb292…dA2E0E87 to 0x9D5a4f…ee1a60d50 USDT From 0x821051…9db08Acd to 0x275365…a16740760 USDT From 0xeb9b99…c156464c to 0x6bA299…Ba7C85a30 USDT From 0x3bD362…64Cb3681 to 0xFBC5F6…72d1A3EC0 USDT From 0x4f5Cb6…DA1973F8 to 0x6d8A36…38d278dC0 USDT From 0x04cBD4…6857Cd89 to 0xA8f493…510CabA20 USDC From 0x3f968c…111E1E8A to 0xdEF171…2b6fee570 USDT From 0x0Ab3Fb…70923e37 to 0xc12B6c…d0cF21800 USDT From 0x22f0e2…D5A01296 to 0x04c079…aB9570580 USDT From 0xFE53cB…e163cd4B to 0xe441E1…01b3A9c10 USDT From 0xc58Bb7…5D4E7c72 to 0xC8c44C…e001B5210 USDT From 0x8954CE…2C4BED67 to 0x8d6ee4…E7871D0E0 USDT From 0x47da74…B216B225 to 0xa3a39D…9A4a06E30 USDT From 0x7900F3…EC5A85B4 to 0x96fdC6…b5Ac0bCD0 USDT From 0xC082Bd…24C545C4 to 0xC88F76…0c10E7B10 USDT From 0xCfF79A…95Ff36c6 to 0x0ef1D5…84A2C5cD0 USDT From 0x957316…012c0205 to 0x1144a1…f5EA88E50 USDT From 0x971b10…9ce72831 to 0x24449d…3E4672650 USDT From 0x6C8A89…59Fa3FEB to 0x88e6a0…0E3f56400 USDC From 0x98DB3a…9DdEEF8B to 0x696f0d…666516Ea0 USDT From 0x641755…4bfF865d to 0x2309De…F92Fc4000 USDT From 0xe6415F…9478fCCD to 0xb8253D…0f9E03740 USDT From 0xFdDD6b…d8C1dc7D to 0xD8F55E…8E43dF4a0 USDT	0x947888…285D276f	0 eth 0 ETH	0.04938448396801005 eth 0.04938448396801005 ETH
0xa12b82…a2454ce5	16641254	Thu, Feb 16, 2023 12:21 PM	0x8067d0…39FD5996	From 0x66930A…46901Cee to 0x4c7cA5…0209305F0 USDT From 0xCe26Fe…754D3301 to 0xB41E6C…D1E96A560 USDC From 0x98DB3a…9DdEEF8B to 0x7A05C3…1924Ce5d0 USDT From 0x62b8E5…fF9D9E60 to 0x27eCE0…CC7f13500 USDT From 0x96fC78…b39461E4 to 0xCb8fF7…4852e30a0 USDT From 0xd7d16a…acA26b92 to 0x5363c6…31b6Ef360 USDT From 0x060F9a…efd67Fe6 to 0x4B6f3A…10b412a10 USDT From 0xb1Ab15…32fBdB2e to 0x382e69…D9BcbA6e0 USDT From 0xDc5c6D…934F5059 to 0xf0a581…8E8936920 USDT From 0xfaA360…4258fCee to 0x252314…b10e452A0 USDT From 0x921cf3…f674fD8b to 0x3cc936…1FAecF180 USDT From 0x884a2c…8c141219 to 0x187Dc3…dE90C4be0 USDT From 0x729847…1fb79227 to 0x8928e7…49d156420 USDT From 0xBB289b…011B968a to 0xe66B31…Cc1337500 USDC From 0x8E76f0…564fC841 to 0xB53A7E…8970Dbd80 USDT From 0x60920E…c2fAfcdd to 0x0288D6…A27fA9350 USDT From 0x5fD679…7988c55f to 0x95F9f0…64407b380 USDT From 0xC76d7E…4F6C117A to 0xF7bA24…7134ff130 USDT From 0x78b426…CEB5d8Ba to 0x16F5F8…83156A880 USDT From 0x848081…66b5dbc2 to 0x857347…0AfD33880 USDT From 0xda9Ad7…89B0D31e to 0x63e4B6…9b7b74210 USDT From 0x00C43A…b5890a49 to 0x121fDA…1fE126400 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x1FDC2D…f9FD974B to 0xA5e9Ed…991d352C0 USDT From 0x10AD3F…4C31eC5b to 0xe789c5…8D1FEFd10 USDT From 0xa89891…b196f6da to 0x57F1cC…E928256B0 USDT From 0x94F2e3…3fcd9181 to 0x0B43C4…2d280aa60 USDT From 0x26daEe…021Cc726 to 0x7eA2be…15329D290 USDC From 0x60a0e0…BC701bAF to 0xAFe092…4a9398a30 USDT From 0x7Ee248…0bCD0664 to 0x35c38D…8f3D0A4b0 USDT From 0xd7d16a…acA26b92 to 0x5363c6…31b6Ef360 USDT From 0xf2619D…A5cB6ADc to 0x870629…E425cbD10 USDT From 0xce3575…040c7F5c to 0x5E1eAD…BbFDF4250 USDC From 0xc46c11…D395F7f9 to 0xa0507C…24D81C1d0 USDT From 0x344D8F…d3f2cf90 to 0x4c815b…d9f79A9a0 USDT From 0x28C2f4…0AD36056 to 0x7858E5…7A75d4bF0 USDT From 0x74A65f…F2C1A7d8 to 0x757a22…412625880 USDT From 0x169056…2f660bBc to 0xc1FcEC…2a3EB66b0 USDT From 0xad6EE7…088E98a5 to 0x92ab87…96e0181E0 USDC From 0xe4727d…512993A5 to 0x11B815…037697f60 USDT From 0x3EC69E…40354b08 to 0xB3CEE6…982FCFc10 USDC From 0x2c30dc…368ddB8b to 0x76Dadd…4a6243C60 USDT From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x4d050b…3bA767Ea to 0x0B43C4…2d280aa60 USDT From 0x9B1615…bE4AA460 to 0x348c10…D1d047850 BUSD From 0x6a2938…C7FB6ee9 to 0x9e6E19…26b1fb3e0 USDT From 0xa29E96…869C4FF5 to 0xa89891…6796f6da0 USDC From 0xB74Bdf…55167A7c to 0xa11659…C9569A0B0 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x4ff12a…4AA7326B to 0xCEE284…B297180D0 USDC From 0xD8D6fF…f253cEF0 to 0x921417…f9Cb11C10 USDC From 0xD4B69e…C3538342 to 0x51C0CC…793b177f0 USDC From 0x0769a1…333E606B to 0xdAda70…1C5B4B780 USDT From 0x0E7BC8…DF89116B to 0x8bE948…c7cA16980 USDT From 0x464845…97E25980 to 0x1e7b47…921032510 USDT From 0x86C964…c1b3FD31 to 0x8166dd…a0bAcfbb0 USDT From 0xa59fb0…7B60235C to 0xB2689b…cC8994cC0 USDT From 0xDFB48a…782C398f to 0xB61838…aa3626180 USDT From 0x060F9a…efd67Fe6 to 0xDB9338…a854811f0 USDT From 0x81a6c1…FAd8210D to 0xde9615…e115c2240 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0x180277…9B6Fa58F to 0x33d232…2bd9735f0 USDT From 0x01416E…752eA66F to 0xf1d93D…bB6561e70 USDT From 0x060F9a…efd67Fe6 to 0xcD509f…14Ad3f1b0 USDT From 0x5bB8dA…Fbbf1905 to 0x0cf208…6248451E0 USDT From 0xB8001C…4A361ec1 to 0xF9A901…6f2eAc680 USDT From 0xCd04De…e8636456 to 0x6b2B29…FB7690A70 USDT From 0xc7E992…855f3ff3 to 0x2e8e31…81301D060 USDT From 0x0E59E4…52245f47 to 0xA9D1E0…771D3E430 USDT From 0x834a55…4280C983 to 0x695435…52e70EEa0 USDT From 0xaec05A…551ca7F1 to 0xc2a856…e280c7260 USDT From 0xB83a4E…60E45Bbb to 0x9EcE7E…8972840f0 USDT From 0x11dbF1…9406b5Be to 0x49503B…248cD9A90 USDC From 0xc5d082…f7E74342 to 0xDf4CAD…c2A97b040 USDC From 0x034992…f3FD12a9 to 0xEB37C4…60c8a0Af0 USDT From 0x0914b9…89D5EADb to 0x3416cF…fD3527c60 USDT From 0x4511B6…7E03f5De to 0x645aD1…e06f6B7a0 USDT From 0xaF05d5…ca0386b1 to 0x1c539C…C8662E090 USDT From 0xc0EB4f…fC0482e3 to 0x96fdC6…b5Ac0bCD0 USDT From 0xb1c80C…69Ed9BC2 to 0x09C13D…fEc7d1790 USDT From 0x30eb9c…BE7544e5 to 0x6d26E7…1397097F0 USDT From 0xa1D7C4…2F30912C to 0xc7a064…AB28e74B0 USDT From 0x5D1d0D…2305b13a to 0x3913AE…3f5d64040 USDT From 0x488CB7…38F315F4 to 0x56Ecad…C10418720 USDC From 0x36a773…c700A197 to 0xB4B28D…bf1Dd90D0 USDT From 0xBe1d63…5760F84C to 0xF55f71…a6387afA0 USDC From 0xc6c686…33aF0f84 to 0x9428AC…46C8d3260 USDT From 0x05f425…a545ad8f to 0x0b3F6d…87C0DbDa0 USDT From 0x6839Bf…C226904d to 0x6BfF7D…6C83E9b00 USDT From 0xf19216…86e1C94e to 0x2ECfCa…4a7FDDD40 USDT From 0xf10888…137F6EE3 to 0x450a92…dee932060 USDT From 0xef2b54…227e4Ba6 to 0x39A895…a8A11ABD0 USDT From 0x0beA52…e997fCdF to 0xBbB8e6…d07e0c370 USDT From 0xacA192…323215e7 to 0x03f911…EEcD62C00 USDC From 0x4833ed…4520fd37 to 0x1C240d…1f1CC0B10 USDT From 0x420a84…269aD566 to 0x26dceA…4cbFf9Ad0 USDT From 0xcc8803…2c7B663C to 0xB4e16D…EF28c9DC0 USDC From 0x32DC00…544378B0 to 0x21d97d…3aB688430 USDT From 0x1ce3A7…A46E4752 to 0x458F03…837E65Ee0 USDT From 0xCBb005…20a139E5 to 0x252ed3…2e3eD0E20 USDT	0x947888…285D276f	0 eth 0 ETH	0.05525045609942287 eth 0.05525045609942287 ETH
0x37faf9…22d9acda	16627606	Tue, Feb 14, 2023 2:32 PM	0x573C52…3Be4a2d4	From 0x9C2d93…8c97A008 to 0xb95383…0aD4FD230 DAI From 0x71d1f0…517a6B3A to 0xede231…bB728dC00 USDT From 0x496FBF…a8273Fe9 to 0x54ef5A…82e7BE8D0 USDT From 0xe26916…79D792F4 to 0x55DBaC…65FD92110 USDT From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x54A70e…65C2215E to 0x94D8dC…2dAFac1c0 BUSD From 0xD4E266…C1Ce1838 to 0x271828…B6e025d30 USDC From 0x6d762e…01899086 to 0x6488c9…2714F81b0 USDT From 0x25cbBf…eF620347 to 0xaf7E51…E2d7Af820 BUSD From 0x445395…95ea109a to 0x55c730…FCAD9aa40 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.008240923888129059 eth 0.008240923888129059 ETH
0xbd92b4…41e46902	16625826	Tue, Feb 14, 2023 8:34 AM	0xFfFfe7…f717FFF0	From 0x49D443…ab8b2206 to 0x3416cF…fD3527c60 USDT From 0x755f97…1E22a317 to 0x13d0A1…3c92791A0 USDC From 0xcE38aC…FCfE070C to 0x11B815…037697f60 USDT From 0x5e5E39…F2f6d5A6 to 0x1E1E7c…5D2D2BB60 BUSD From 0x4b9c8e…2882AD4d to 0xaD2977…7B4b55d30 USDT From 0x608125…7239Fe80 to 0xCDad56…98cE3C5F0 USDC From 0xC8Eecf…a18e4027 to 0xE183A4…dFa096bA0 USDT From 0x0C00e5…2e4B30Db to 0xB65C5E…90aBfD810 USDT From 0x4F9598…f8196A2D to 0xFD0b0d…80c8ee250 USDT From 0xEcD30c…fAA7F929 to 0x5Eb8e5…3E95e8e80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004680252000248775 eth 0.004680252000248775 ETH
0x615f1b…29c6eecf	16625773	Tue, Feb 14, 2023 8:23 AM	0xFfFfe7…f717FFF0	From 0xFd6FFD…9096876c to 0x855Dcd…5EAC7f880 USDT From 0xe2D5C5…4096E44C to 0x2cd113…5071852c0 USDT From 0xCeC1b9…B868DedC to 0x459ae5…D4A594120 USDT From 0x5BCbdf…D9204F72 to 0x569806…cE5a63770 USDT From 0xD0a468…7e88a75c to 0xFd6ffd…3C96876C0 USDT From 0x0cfc73…dC9F1B57 to 0xA34215…5663985D0 USDT From 0xCe7AFB…e0ff5B8C to 0xA00aAD…E919bF570 USDT From 0x433D23…09C5F50b to 0xa8f421…f3dFDcE00 USDT From 0x551e53…d2cc7A52 to 0x2EB043…deCB97ba0 USDT From 0x978964…60a4d538 to 0xB65C5E…90aBfD810 USDT From 0xBFb48E…c762ac99 to 0xA0A017…5cbdee8D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.003998319739983053 eth 0.003998319739983053 ETH
0x23979b…fd426784	16598354	Fri, Feb 10, 2023 12:27 PM	0xFfFfe7…f717FFF0	From 0x9C4502…891060dC to 0xCdBB6c…6BcA68550 USDT From 0x992e82…415AB1f0 to 0xF24630…04227c170 USDT From 0x330738…901EEFF2 to 0x212254…216FB1B30 USDT From 0xcaF72a…FFFe9111 to 0x5a6FB7…2FEBCb9F0 USDT From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0xbfd6C7…A96043Ad to 0xD9a738…819735600 USDT From 0xEa68d4…2d02B5b8 to 0x891916…1e7e13920 USDT From 0x60CB6B…e2267612 to 0xd7dc74…116CB6dB0 USDT From 0x4a4D96…fDF2889a to 0x308909…BA6392940 USDC From 0x95d0f9…2A81a5c5 to 0xC4B4a8…d4D140aE0 USDT From 0x5C39bE…B3Ba61C9 to 0x589014…722Da0a80 USDT From 0x1C47d0…389aF611 to 0x12ad29…570C0ceC0 USDT From 0xd3154a…7d18dAA8 to 0x3551d8…FaD570ed0 USDT From 0x9ef8C6…1839b278 to 0xD64c0f…d6b4A0050 USDT From 0x6C23E6…6fE8D639 to 0x488b3b…4253F0970 USDT From 0x3fEe1C…ede7e783 to 0x3f00A4…8965f68d0 USDT From 0x5501E9…cEae3Bf9 to 0x1e9e72…5708C0900 USDT From 0x50AE2B…917525E6 to 0x41082A…5A465FAB0 USDT From 0x8b691E…6d90cc38 to 0xA0E28B…BCf9A3720 USDT From 0x7F29dD…05c8f345 to 0x763B00…6EC1Db620 USDT From 0x0685bb…3ED7Cb4d to 0xE3D816…8dd3ED4C0 USDT From 0x9c91e5…c79d70a5 to 0x604C95…5c60405a0 USDT From 0xBBe3e5…c4347D76 to 0x6c5240…4B8c09ad0 USDT From 0x0Bbe71…d40B7b36 to 0xB58e2b…6050AfF80 USDT From 0x4BF11D…3DD25711 to 0x2f542b…BDbDC6190 USDC From 0xA94ccD…7Da1C98e to 0xC811ca…21729A910 USDT From 0xb05587…369F8C83 to 0x2fCE13…32a106B10 USDT From 0xDA82d7…9e0d8393 to 0x9D2a2F…A04ee8810 USDT From 0x43b039…af48E37b to 0x1118B6…70cfa30c0 USDT From 0x4a4D96…fDF2889a to 0xE95973…be860DA00 USDC From 0xE10abc…90D75691 to 0xf65c8e…577ceD2a0 USDT From 0xee65dE…12EEDB76 to 0x852Dc1…0076b6A90 USDT From 0x2deBBe…Bbd4ff47 to 0xE780BA…060C1E100 USDC From 0x518b27…Fc0334eD to 0x66024A…821224EC0 USDT From 0x89462e…e8c428d0 to 0x7B022D…6f30CC540 USDT From 0x763B00…92c1db62 to 0x8d9011…845913C60 USDT From 0xAdAf03…F6511B7C to 0x8fA01c…65716b940 USDT From 0x355fe0…B9B17fc7 to 0xB65C5E…90aBfD810 USDT From 0x8BD3F3…3A1b9104 to 0x852Dc1…0076b6A90 USDT From 0xeeEd5B…12070aE6 to 0xbFd6c7…C56043ad0 USDT From 0xDAf861…92FD6371 to 0xf4F327…7BF757c80 USDT From 0x4f6693…3Cf5679b to 0xDb483B…7AE95EF50 USDT From 0x3f0dFb…75c85f32 to 0x81eC03…8fF660A30 USDT From 0x470198…022CFCDb to 0x1604D4…a870B7130 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xdc83fF…A9FcFEd3 to 0xa69D50…D888aC7D0 USDT From 0xB9aBCC…4Ae76178 to 0x8E5B34…B57930920 USDT From 0xfc8907…62807322 to 0x852Dc1…0076b6A90 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0x1eB213…2471E35C to 0x14D20A…3dD29EC20 USDT From 0xF26f39…D1aF756D to 0xec1AB7…54Bd2C2B0 USDT From 0xf35A95…D1C97E72 to 0x8e1a06…7FdCAB300 USDT From 0x97AE11…7C649C94 to 0x852Dc1…0076b6A90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02462774104601887 eth 0.02462774104601887 ETH
0x215dc2…4046ec6d	16597796	Fri, Feb 10, 2023 10:35 AM	0xFfFfe7…f717FFF0	From 0x8BD750…723aFE11 to 0x2d888a…2Ccb16970 USDT From 0x1168b8…Bdd10BF2 to 0xdAc6DF…e631fBFF0 USDC From 0x1F6d88…33166D92 to 0x863341…9b75D7750 USDT From 0x034729…1E4f33BF to 0x612d31…B02B71340 USDT From 0xbb606D…865718F6 to 0xE928ed…D78f1f400 USDT From 0x5C4508…2373989F to 0x453323…1A0b3B480 USDT From 0x7EB507…583f6ba3 to 0x73b8b5…7291abAC0 USDT From 0x5AE3cc…d9753e70 to 0xa664fd…0F94b49B0 USDT From 0xD64Ffe…CB02Ed74 to 0x0c5DaE…3Dd85CB50 USDT From 0x03999B…854b5467 to 0x5441C9…24A33aD10 USDT From 0xC3FF35…1e0413ba to 0x885562…DD9f23f70 USDT From 0xE6dFc0…A5233886 to 0x0CaFf9…e94C03180 USDT From 0x034992…f3FD12a9 to 0xBD5533…3e940a010 USDC From 0x3Df8f4…9e8006cD to 0xFc0b7a…ddA14F3A0 USDT From 0x0479dF…1f1EEED0 to 0xD5b880…Ef1ac7F90 USDC From 0x33433B…8C645fE4 to 0x3b4033…636b135d0 USDT From 0xa85C21…6939B660 to 0x053Bf3…977306CF0 USDT From 0x4820C1…86bd2736 to 0x6Cfa03…9C1eee050 USDT From 0x7a05Ee…b7b7aF2e to 0xa4d20F…E46236250 USDT From 0xf62315…e732875C to 0xbfE4F2…5eCb54C90 USDT From 0x959218…9E1a28c9 to 0x6dcCF0…4Be886ea0 USDT From 0x2Db1D8…8aecF652 to 0xF49eDF…9524465f0 USDC From 0xFD84a5…ed9b1cbB to 0xeeeBa2…2644C7530 USDT From 0x3AdE1a…9a8729F1 to 0x621E8e…963a70df0 USDT From 0x893a13…19c8990F to 0x5f9fCE…34DA816e0 USDC From 0xD9caE1…bD868E97 to 0xB65C5E…90aBfD810 USDT From 0x110A4b…C011B145 to 0x45ae18…d927e8ba0 USDT From 0xB7f84f…68DD1C49 to 0xDB08d2…Deff1B350 USDT From 0x5FA462…19c1b3D5 to 0x15a722…8e98f10c0 USDC From 0x98aB19…a2660F57 to 0x92e9F4…183353580 USDT From 0xFbC68F…aEe87Ec9 to 0x1847E2…835ADE290 USDT From 0x33730a…E08A42bB to 0x18c805…fA53865D0 USDC From 0x1EfDC9…fD8E59C7 to 0x71A823…A31b76490 USDT From 0xb334ef…2fc44Bb5 to 0x877f18…a81AfBAA0 USDT From 0x077E81…18F6a1bB to 0xcCcE36…e20F02b00 USDT From 0x8bF874…4dE72AEE to 0x4393b8…18bbA0ae0 USDT From 0x7CFef3…5a30aFfF to 0x7481F9…81Fd36cB0 USDT From 0xd1B402…6D2D0318 to 0xa3a208…6dc9B87d0 USDC From 0xa8D87E…80604f77 to 0xa4dCfA…9C2CBb230 USDC From 0x812af6…CAdF5f1B to 0xcf4B81…9d401d440 DAI From 0xd9ba1D…33961bA1 to 0x8B3308…8836199A0 USDT From 0x5B14C0…A25D26a2 to 0x138D58…2057A9B00 USDT From 0x0508fe…6e746177 to 0xBAb559…91B580D30 USDT From 0xc9b822…79f1ebe8 to 0x6bF3Bd…4Ecf26830 USDT From 0xA7ecaC…81B4A0Ad to 0x828220…e6dAFE7E0 USDC From 0xc9273e…A26Fe7f4 to 0xeC738E…9DB44E810 USDT From 0xCB8ff7…0D52e30A to 0x0849D4…44078d590 USDT From 0xcCf2ED…C69b8b29 to 0x68c10D…c939e76B0 USDT From 0x66930A…46901Cee to 0x7BC511…E3AEded30 USDT From 0x7aD2Bf…0c0C115C to 0x851bF9…4b920eA00 USDT From 0xaE8bD4…98CffE75 to 0xbd1569…4D70Ce050 USDT From 0xAf1c1e…18d5f840 to 0x275d7a…be731F3F0 USDT From 0x5c46A2…9b49796D to 0xE3F44f…fA616d910 USDT From 0x24573B…b172c0AE to 0x6Fd8Ab…8852Cc9c0 USDT From 0x89c11d…7FF12B35 to 0x3aF773…289eF5320 USDT From 0xAbA46A…910ea545 to 0xCeF593…1D510f320 USDC From 0xF2728a…3516E016 to 0xdCDf56…Dae29F110 USDT From 0x7E99e8…BB0db1d8 to 0x581959…9fF79B720 USDT From 0x1688A7…0Ebb976b to 0xA466e1…5F31E4900 USDT From 0x4e1c80…0475a849 to 0x60cb6b…472676120 USDT From 0xF97517…16F83f32 to 0xC63e3A…e88015Ea0 USDT From 0xA1f0CB…5fB804Ac to 0xeE8CF4…d3782Ef00 USDT From 0x5a372b…889e3C21 to 0x1018a4…F1c4b9570 USDT From 0x0e70bd…4D9386B8 to 0xcD39d1…07b04e880 USDC From 0xD7ebb3…03551D32 to 0xFC39F0…5962258c0 USDT From 0xf68046…6862e460 to 0xb1178F…cf66368e0 USDC From 0x439152…a0fd412C to 0xC0e376…fe80D91B0 USDT From 0xF357ed…241E41De to 0xfE7A1c…067458700 USDT From 0x3Ef269…2e1C09ab to 0xF9Ea23…17A4A5bE0 USDT From 0x24D0Ff…e794E323 to 0xc7C4dd…89A84f0f0 USDT From 0xD51cb4…5641fEfF to 0xE54510…1CFD01450 USDT From 0x2dd83e…96774a54 to 0x5AA7d3…237424BB0 USDT From 0x1251ca…69bEa126 to 0xF81CE7…ca4d65690 USDT From 0x30204C…a13D210e to 0x38Cf70…867599580 USDT From 0x012c64…6F9A4fBf to 0xc5AE30…7853de150 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.029653659654612335 eth 0.029653659654612335 ETH
0x256457…6206bc0d	16597407	Fri, Feb 10, 2023 9:17 AM	0xFfFfe7…f717FFF0	From 0x096E99…79D7aa7A to 0x856472…beF831E80 USDT From 0x987Aa5…d86D236A to 0xed7774…008218360 USDT From 0x87DeF0…022989e2 to 0x00ad67…51B07a9C0 USDT From 0x5210fD…32E8b804 to 0x9AECBf…2bE5e2920 USDT From 0xd33B7a…38658bE1 to 0x79a9Ee…fB0Ed3670 USDT From 0xa77cE8…F3CF4962 to 0x6ec6E3…051D33200 USDT From 0x0F0C86…26773793 to 0xe3e24B…21B723090 USDT From 0x49195B…C5F2B2B8 to 0x91f624…16bd23960 USDT From 0x4D79fa…965a17Fd to 0xC72f3e…70d2D8200 USDT From 0x212664…648CdCB9 to 0x65B28a…7365b6db0 USDT From 0x0277D4…410E9815 to 0x1f93cC…075D62960 USDT From 0x159e24…5dC771aB to 0x84f8A5…8912e61E0 USDT From 0x4c2523…6f9FAB4F to 0x3BA194…9c279A7f0 USDT From 0x24ca12…db7b4373 to 0x89fC65…a1A068370 USDT From 0x8B5b29…20D9ba20 to 0x545292…a179703E0 USDT From 0x7551Bd…FE8A5FCd to 0x6fDF2a…6963BBEe0 USDC From 0x84F8A5…3d12E61e to 0x036Ef7…57265f460 USDT From 0x2F3bF4…B4Ea96f6 to 0x1A6b28…793fFFD90 USDT From 0xEafcBD…be749483 to 0xee3Bc3…4C20f6570 USDT From 0xc0EebE…0FFf7185 to 0x9E6431…0D02d52D0 USDT From 0x9fF226…2b96bC63 to 0xE0b157…A84462010 USDT From 0xad2ABA…D88BcB64 to 0x117aF4…aB6Dc00A0 USDT From 0x3f0dFb…75c85f32 to 0xF64deb…2BAD5b400 USDT From 0x070F7A…f2DfAD11 to 0xE0A177…E6D414a60 USDC From 0x2151C9…7BCdf964 to 0x3144AD…31d742a50 USDT From 0x2DBF48…5753AE97 to 0xfBe620…43DF353F0 USDT From 0x404619…F2D5b956 to 0xCBB838…57efA3750 USDT From 0xA3F83e…F41E2Ac2 to 0x143ca9…e425132b0 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0x4A81E1…35d05C06 to 0x542302…79F8DfE70 USDT From 0x335e86…90331108 to 0x5b289C…efc53FF20 USDT From 0x1CE89b…16824448 to 0x50Ad93…367943520 USDT From 0xFe8867…99d6F8A4 to 0xD20dC3…037590680 USDC From 0x68A642…1f485BFC to 0xfA4339…01C1CfD80 USDT From 0x04752a…b267F139 to 0xb0D9F4…a40f441c0 USDT From 0x4709bb…1301b26D to 0xDDE12A…d050F1BB0 USDT From 0xfB4C27…6336f6B5 to 0x726d84…7897b2420 USDT From 0x38e2bc…1d27Eb78 to 0x382fFc…0D282Ba10 USDC From 0xF72ad1…49Df8c44 to 0x2b34d9…fb3856950 USDT From 0xFcB220…Db32c099 to 0xaB5aC9…9438b5450 USDT From 0x006727…8DA092a8 to 0x54e75c…199eb21F0 USDT From 0x015686…1CE55bF2 to 0x02F7eB…A54B14dA0 USDT From 0x6D3006…549acC3C to 0x7fBf0A…c9309AD90 USDT From 0x5dBAf1…4207644C to 0xBd480c…1890E5dd0 USDT From 0x85bA30…3a284294 to 0x1D37af…0047438b0 USDT From 0xD8fF2d…845747B1 to 0xB65C5E…90aBfD810 USDT From 0xF70d9f…5D158bD3 to 0x8CE25B…014cEAC30 USDT From 0x996BE4…B40355c0 to 0x318F9e…3438ff510 USDT From 0x9e9C82…108A90F8 to 0x0F6a60…c2753F6b0 USDT From 0xbc1cb7…5ddf17DF to 0xFEcf8D…38A5224F0 USDT From 0x42D17b…6846E2CD to 0xD8e674…23b144f10 USDT From 0x4d4c4b…a68Cf31c to 0xb8EcA1…8bad9B150 USDT From 0xbFfAd0…4AB69Df5 to 0x134106…9FD9cd440 USDC From 0x7aD2Bf…0c0C115C to 0x851bF9…4b920eA00 USDT From 0x527c19…cdF45BD3 to 0x4a4279…Dea44fCD0 USDT From 0xcD4458…10a4410a to 0xF1Ed72…f2b603400 USDT From 0x9E4264…2286B875 to 0x9DB808…9877A1200 USDC From 0x569066…8f624A10 to 0xc7EdF6…96C0ea460 USDT From 0xAAA176…2FEA804F to 0x3a7A1E…32b54fd90 USDT From 0x2d4B4e…59d20793 to 0x272481…8EA0688f0 USDT From 0xC965a1…F47079F5 to 0x091e07…750890d10 USDT From 0xede574…3a4409f6 to 0x73fFde…aC3f47FB0 USDT From 0xEa0A7f…49f6548b to 0x867C3D…F121cC7B0 USDC From 0xD481A0…97B091aF to 0x935f64…a34205B50 USDC From 0xc7Fc26…5894C04C to 0xA2274E…98EFF3600 USDT From 0x6d7d53…aB6d80E3 to 0xe6a94e…5FBE3AbA0 USDT From 0x178D5F…01530eB6 to 0x1eB411…e2F0eE2E0 USDT From 0x3b92f7…6566f7e9 to 0x48626C…79ed9b000 USDT From 0xA94ccD…7Da1C98e to 0x04F00B…1fa8B08b0 USDT From 0xDDf40E…D5a5F612 to 0xDBf5E9…631Dc0800 USDT From 0xaf9751…9B3C8cb2 to 0xdDd8E0…CeAc8a5B0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03823178853960827 eth 0.03823178853960827 ETH
0x966524…a6b956f0	16592656	Thu, Feb 9, 2023 5:22 PM	0xFfFfe7…f717FFF0	From 0xb04622…549a9a0f to 0x1E45aD…FA5C37B50 USDT From 0xA748d2…7a4E7b40 to 0x82E31f…2bda5efA0 USDT From 0xb96285…024B9cdE to 0xc9CC35…65ED5aF60 USDT From 0x4B75E9…4f7BfBE1 to 0x577081…0775b6050 USDC From 0xcc8362…E6517b32 to 0xB65C5E…90aBfD810 USDT From 0x8638c3…E3B9853D to 0x3144AD…07D742A50 USDT From 0x4886c0…84675397 to 0xb9e5a6…80FaF37f0 USDT From 0x941A57…2195BDAe to 0x841902…Ee2B942d0 USDT From 0x3d1Ee9…083E7A37 to 0xB93Ac1…F479d91e0 USDT From 0xc0819E…dAd6EDEf to 0xc2B341…40B77Db50 USDC From 0x17fEe1…952DE979 to 0xeaaba9…8E211b8e0 USDC From 0x8a737d…67670144 to 0x40d20a…4c27dfDc0 USDT From 0x1499AC…dFf0f459 to 0x8db2Dc…3600Ce820 USDT From 0xB23DBC…5b897339 to 0xf2a732…15b2FdAE0 USDT From 0x79f6bE…071c0179 to 0xa82c35…dfFc561C0 USDT From 0xfCe7b6…13EE9dc3 to 0x055f1c…566c30F80 USDC From 0x70b18d…59D14D41 to 0x4d985A…F33ca78A0 USDT From 0xc7103c…C7460722 to 0xCCDB8e…aAFd4E5D0 USDT From 0x37a811…099b6992 to 0xC5FB63…4df6CFD50 USDT From 0x68F2CE…6AaeD97E to 0xc580c8…324eDEB40 USDC From 0xB052fb…3a57aB8a to 0xC8f63A…cc5aBA240 USDT From 0xee6a7b…85f79924 to 0x4Ff337…08b3A3Ed0 USDT From 0xA6e945…A36A459d to 0xBfCD86…f923d6AD0 USDT From 0xC43A73…beecf5Ca to 0x655Aa1…1811c18c0 USDC From 0x91436F…9D9B58D9 to 0xAa4A10…85d853550 USDT From 0xaFa8aF…0A2Bec11 to 0xc7EC43…Ca4D29EC0 USDT From 0xBb2FF6…1243B9C8 to 0xC6Bda1…395F17a80 USDT From 0x3EA355…44e3475D to 0xCDf5D7…748ADEE10 USDC From 0xdc9301…5bab7f45 to 0x8deb74…3b1eFF200 USDT From 0x61e59A…6010B330 to 0x12B6c0…46031Da60 USDT From 0xBdF123…7Afd6A79 to 0x36d696…AC3538d60 USDC From 0x47d264…9A119307 to 0x022750…aF9d8e560 USDT From 0x0bC887…97263CCc to 0xD314d0…1A8349D80 USDC From 0x45A983…4E72E515 to 0x448823…48DF92C40 USDT From 0xe9E4b2…c0C6A160 to 0xd184f8…E9096F400 USDT From 0xdc206E…C002595E to 0x5773A9…fc340b2d0 USDT From 0x7c8db7…8C8Ca35B to 0xA09122…39f63C2d0 USDT From 0x70FA33…50458f60 to 0x146b1a…04cC65950 DAI From 0x743147…f1bD03A2 to 0x511852…8646dd6C0 USDT From 0xb19D24…781EBA5a to 0x458fb2…F473D2A10 USDT From 0x0C55Dd…cb296Eb1 to 0x783B26…24B196160 USDT From 0xe3De9A…25Db61D5 to 0x0b9fe7…2F2e30910 USDC From 0xf13029…9A3b2Fec to 0xf5E46f…c4Bd772B0 USDC From 0xF48d2D…DD335119 to 0xa3F14c…55597fD70 USDC From 0x1547c9…774bd229 to 0x45bf5D…55398A170 USDC From 0xAa65CC…7C9DBFAD to 0x169056…7E660bbc0 USDT From 0xf888f3…E4D72D0a to 0x1dBE99…84D9b7410 USDT From 0x76a31C…adae5BfE to 0x11B7BD…4a0898290 USDT From 0xc48337…e83CfB6E to 0xad1845…1B52ddd40 USDT From 0x70F0d6…f2e8DB88 to 0x085196…E3ecd5380 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.043072892475831376 eth 0.043072892475831376 ETH
0xa1d16d…dc895884	16592381	Thu, Feb 9, 2023 4:26 PM	0xFfFfe7…f717FFF0	From 0x48B686…2151f9FD to 0xDCef96…364241a20 USDC From 0xBEcC06…11163EB7 to 0x23066b…9B91DD9E0 USDC From 0x12464D…95BA5e7c to 0x834098…b6D785Ae0 USDT From 0xA8f320…9765d250 to 0x00C6BA…7E4A47130 DAI From 0xB02f13…847A0a3E to 0xe36dCC…629eeB2D0 USDT From 0x33cF36…77eA30E0 to 0x0d61CA…Ecdd265E0 USDC From 0xF2750E…A1772348 to 0xea934c…fC977BED0 USDT From 0xcc8362…E6517b32 to 0xB65C5E…90aBfD810 USDT From 0x66A254…70d8b950 to 0x313416…8e21d5D30 USDT From 0xBEcC06…11163EB7 to 0x869073…E5f28BB50 USDC From 0x1F6fc5…5470c24d to 0x26A14c…Ac3F9B930 USDT From 0xbE5436…243dF9AF to 0xC281ae…6536eE940 USDT From 0x5e987a…1f5dc7E1 to 0x88380B…aAC591680 USDT From 0x8eB964…4f7b090f to 0x37eDa8…c87Be0810 USDT From 0x95C05d…7dE25174 to 0x3416cF…fD3527c60 USDC From 0xc58Bb7…5D4E7c72 to 0xbc683F…fD3a0ad10 USDT From 0x659b97…72dBB09e to 0x1a9ae2…1b2C85260 USDT From 0x62582f…E3855FeA to 0x2Afa39…7EcD11Da0 USDC From 0x756375…cF47Ab0f to 0x66fAb8…07806C8a0 USDT From 0xe02d82…D95b0414 to 0x6316dF…D7A107d00 USDT From 0xd5Cd96…0AfEd0Eb to 0x731309…80ab4D2a0 USDT From 0x8b5704…478a2664 to 0x7122Db…0BFBD0E00 USDC From 0xEa916D…b05b7BED to 0xF5491F…76C4b40B0 USDT From 0x8691b8…09b58BB5 to 0xEf5a55…70ac8B760 USDC From 0xB539B6…5C674959 to 0x91b0a2…a37c74080 USDC From 0x67C271…70C22c85 to 0x7202D1…66953EED0 USDT From 0xc4D300…D4Bb0296 to 0x5B4F6C…C1e67E480 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.023649699971652213 eth 0.023649699971652213 ETH
0xaf0338…78b09280	16591569	Thu, Feb 9, 2023 1:43 PM	0xFfFfe7…f717FFF0	From 0xa8D87E…80604f77 to 0xa4dCfA…9C2CBb230 USDC From 0x125E43…B3D22e27 to 0x555791…56455A730 USDT From 0xe474Fa…D2a67c20 to 0x125e43…E8D22E270 USDT From 0x1795E6…FfC4855A to 0x2Dabdd…168319a70 USDC From 0xa3F2d8…DC34829e to 0x467a41…c7915b730 USDC From 0x077E81…18F6a1bB to 0xcCcE36…e20F02b00 USDT From 0x011254…A346e88A to 0xC0868B…CE5d42550 USDC From 0x16f9b5…dC545599 to 0xc8Fac0…1207A9800 USDT From 0x1551A6…B2267E0F to 0x8A6a0D…B8A7982b0 USDT From 0x54BE5c…A07DA640 to 0xe15380…C745ed200 USDC From 0x39bDf6…7B7cF6DC to 0xf7250c…10DE56e60 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x0aC0d3…f667fffc to 0x20910F…C6914FE90 USDT From 0x464845…97E25980 to 0x3c4806…9b8799B50 USDT From 0xEeEa69…5318a5c2 to 0xB65C5E…90aBfD810 USDT From 0x660088…6EA965F1 to 0x8CcD2F…F50b3F0E0 USDT From 0x0bf8f1…FAf48812 to 0x4C729e…625f67dC0 USDT From 0x7658C7…a6127fc9 to 0x70C981…313260500 USDC From 0xE10abc…90D75691 to 0x808344…fA361d7B0 USDT From 0x169056…2f660bBc to 0xADa941…C4bDa13D0 USDT From 0xf7dd4a…Cb4AA85F to 0xc25950…5639D3B30 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.012063374395777903 eth 0.012063374395777903 ETH
0x5daf47…16737326	16591193	Thu, Feb 9, 2023 12:27 PM	0xFfFfe7…f717FFF0	From 0xF26f39…D1aF756D to 0x445060…445Ba4120 USDT From 0xBF183A…9ebFFabC to 0xf4a88A…6c428d440 USDT From 0x28366f…b67A0673 to 0x1b3e62…38ea35aB0 USDT From 0x381eb9…73D80Ad3 to 0xdC3F35…23EdA6720 USDT From 0x509A26…2aD604b7 to 0x63212A…dDf8C58C0 USDT From 0x260A4C…38447A7B to 0xd1676A…64D5E5380 USDT From 0xfde532…F42894CB to 0xAC67b6…f0E5B3Ca0 USDC From 0x012D8E…e15570B3 to 0x74dE5d…ec0166310 USDT From 0x820a83…213b00fb to 0xa4A80f…4202e4000 USDT From 0xD8fF2d…845747B1 to 0xB65C5E…90aBfD810 USDT From 0x254875…a871a52B to 0x128b22…A7Af2ACC0 USDT From 0x128BE6…5fEF2ACc to 0xB02f13…827a0A3e0 USDT From 0x9239dF…7957b3c3 to 0xEE4122…Fffd2D840 USDT From 0x829f14…59b4d5bf to 0x47dfA5…2C198BCD0 USDC From 0x16Ec09…8ca5EDA0 to 0x509A26…65D604B70 USDT From 0x0fa9E2…D7A993b5 to 0x012526…81Bb70b30 USDT From 0x9743A6…0E2EAEbF to 0xdB3cF7…B3ca78420 USDT From 0x75C08c…33b6352e to 0x52bc36…E6574E4f0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010262719704572295 eth 0.010262719704572295 ETH
0x41e6f2…fae54d43	16590804	Thu, Feb 9, 2023 11:09 AM	0xFfFfe7…f717FFF0	From 0x936F7d…C0cAD9D3 to 0x92e9F4…183353580 USDT From 0x8071cE…aE5300f5 to 0x07a518…F47af8C10 USDT From 0x1Bb222…7b402AaE to 0xB65C5E…90aBfD810 USDT From 0x051441…cd9d6563 to 0x2B7b4C…C5B9305D0 USDT From 0xBBe193…56764ed9 to 0xAAf900…0Cf836E60 USDT From 0x51abDf…52dc6F8C to 0xdd63eb…9C8eF8A30 USDT From 0xB11527…28d2E2af to 0x7352aa…5eFfF59a0 USDT From 0x20a99b…FaB9413C to 0x863409…e8ca5e8f0 USDT From 0x4431e3…f82f1c02 to 0xE68dd8…6cd052AA0 USDT From 0x0cb1c9…07633F71 to 0x0F7005…3d7490450 USDT From 0x77D0a8…6b5691de to 0x896013…cA403B240 USDT From 0x865c16…a6E161d1 to 0x662a32…914145990 USDT From 0xd470F3…bbf1702d to 0xbe4314…bBc58Cb50 USDT From 0x71638d…710289dF to 0x38eAfC…46B4cE900 USDC From 0xe13b44…f9bD1BF6 to 0x17e5BE…B5D4086d0 USDC From 0xd5E20f…a8EE8D17 to 0x3199B5…3469F9E20 USDC From 0xFc59c8…2A97eFC6 to 0x274b0F…15Ca5f850 USDT From 0x9EC267…34a226C2 to 0x587623…BB30734c0 USDT From 0x6E4B46…526f9624 to 0xdcA6Da…C101Ca2E0 USDT From 0xD86e3A…6b1A1BC2 to 0x66b171…F746FA640 USDC From 0x5D87bd…Bcd25714 to 0xF0Da82…E109b5dA0 USDT From 0x63BBaE…13a5ee25 to 0x8C7c65…1e0340510 USDC From 0xE4e81a…621b9113 to 0xAbCa73…5146b10D0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.011423046036775027 eth 0.011423046036775027 ETH
0xdb13aa…608aad31	16576968	Tue, Feb 7, 2023 12:41 PM	0xFfFfe7…f717FFF0	From 0xBd6c2a…080462Ca to 0xB65C5E…90aBfD810 USDT From 0xe8291f…Cb46f462 to 0x5Ba9f7…39717aa70 USDC From 0xb65c5e…40ABFd81 to 0x5a2C64…0E7FfDbD0 USDT From 0xde3468…db325942 to 0xC90b69…2ADCF49E0 USDT From 0xDF1cFc…C38e603D to 0x5E5384…bD98BC250 USDT From 0x6A3272…55167692 to 0xb64493…769266a50 USDT From 0xd84D51…b0086f7D to 0xDE83Be…abe40Fa30 USDC From 0x584340…7856C995 to 0xe1eE85…bC9308160 USDT From 0x063Cc2…74268632 to 0x48b00a…80082a1E0 USDT From 0x48B00A…49082a1E to 0x063cC2…Eb2686320 USDT From 0x9c032D…764f8949 to 0x1252f1…360E40BF0 USDT From 0x731b21…04842BeF to 0x1aac34…76e165930 DAI From 0x348464…18857512 to 0xc9f38F…eB0855900 USDT From 0xe7620a…Ca49c527 to 0xA11999…389997910 DAI From 0xa29E96…869C4FF5 to 0xA89891…a196f6DA0 USDC From 0xDf8DD5…fE602Cb3 to 0x00a9F9…76c387520 USDT From 0xc58Bb7…5D4E7c72 to 0xE3C734…feacF42D0 USDT From 0x482105…1B3176D3 to 0xf87B5B…7d4BaA950 USDT From 0x651B28…c0D3Ef21 to 0x83dAD5…29Cb5c7a0 USDT From 0xF87BE7…a0C5aA95 to 0x7C8432…75F65FFF0 USDT From 0x548413…F0ca157e to 0xbc5022…50FA01Ce0 USDT From 0x5Ed03C…6318fD4c to 0xDaeA08…FE9819550 USDT From 0x72d3d7…A2926072 to 0xF7a489…1D18d89a0 USDT From 0xaAc86f…1B935eD7 to 0x424A7E…4F52A9440 USDT From 0x634297…EBE363fe to 0x1813B9…1eCA48d50 USDC From 0x42484B…B379a944 to 0xf20188…a37D182f0 USDT From 0x0dF610…F48F08f7 to 0x84A131…462B58940 USDT From 0xd119Ca…AF78C321 to 0x8C01D2…15d627c70 USDC From 0xa9d764…4904b21e to 0x17B99F…863298810 USDT From 0x17b99F…54329881 to 0x0FDAab…eb48d8670 USDT From 0x644BB7…b11f6D77 to 0xF03126…db6df6E60 USDT From 0x29cb10…dDD9D4Bb to 0x8E7645…Bd2D221D0 USDT From 0xEffCda…370A7e02 to 0x13e849…3A10d98C0 USDT From 0x72E526…82062F73 to 0xf37abe…213874A60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01552632951853269 eth 0.01552632951853269 ETH