Address 0xB70D10475A401f9960e2FC6211a4FC17b72ad6Ed

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1db12f…ca54aac4	16692332	Thu, Feb 23, 2023 4:38 PM	0x859754…660b7189	From 0x5aE1F0…c7a241a8 to 0x5AD1E9…0F07C4350 USDT From 0x27935b…079c201e to 0x695678…8CE32b5E0 USDC From 0xaa364c…C1Cd530b to 0x06CDd6…4AB1DC130 USDT From 0xB8d9b1…D50c96b7 to 0x3ee308…58266E080 USDT From 0x1a0bD6…6FCd6105 to 0xaA4520…40b1aA990 USDT From 0xb323b7…eA314fE2 to 0xc8338b…2C655f9f0 USDT From 0x96e618…613aA363 to 0x20EDe7…F00978100 USDT From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0xF837ca…Db1b2F28 to 0xa4AE24…D793F70B0 USDC From 0x105dC4…21f706Aa to 0x433130…81B55ACE0 USDT From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0x2E4C6E…4B0c4A26 to 0xF6A645…7B4671550 USDT From 0x4EeAde…25e23224 to 0x9f5830…E71B26180 DAI From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0x627aF9…52F90e08 to 0x42Ec7b…F084f1fb0 USDT From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0x13A987…eEa2b320 to 0x5Cc91B…B8365AfF0 USDT From 0xf10888…137F6EE3 to 0x4AE8B7…8B3443e50 USDT From 0x5c3667…363a18aC to 0x20ba0C…53FEB9fE0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x55757A…4739d647 to 0x7e3Ec3…09DB2Ef90 USDT From 0xCFAb3a…547fa9c7 to 0xc47986…13f827B80 USDT From 0x04C079…40957058 to 0xA07dA0…Cd463F920 USDT From 0xD05fbE…83BBAf31 to 0x5f3815…1Dc0189d0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03209271872433555 eth 0.03209271872433555 ETH
0x527762…4b455561	16692322	Thu, Feb 23, 2023 4:36 PM	0x859754…660b7189	From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0xb323b7…eA314fE2 to 0xc8338b…2C655f9f0 USDT From 0x89Cd0d…DC538121 to 0x87b7bA…574934030 USDT From 0x27e35f…afFd6a2c to 0xda1439…7d0D095f0 USDT From 0x68BdD4…42e4a589 to 0x3B3a42…C94F25330 USDT From 0x8D1a93…A3b5d950 to 0x414A90…019773C50 USDC From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0xFDaFB1…01FBe7a7 to 0xbbb17C…18795Ad30 USDT From 0xE6537f…D76A36C5 to 0x4F0301…53B90DCB0 USDC From 0xE1490A…1275C8C9 to 0x1125A4…83433A180 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xf10888…137F6EE3 to 0x4AE8B7…8B3443e50 USDT From 0x51Bb17…6826e741 to 0xED4fF3…AB8493D20 USDT From 0xCFAb3a…547fa9c7 to 0xc47986…13f827B80 USDT From 0x4EeAde…25e23224 to 0x9f5830…E71B26180 DAI From 0x910a9F…E7e87708 to 0xB42738…fC4A38b10 USDT From 0x96e618…613aA363 to 0x20EDe7…F00978100 USDT From 0x6296c4…f929B724 to 0x00a2eD…7a6ca31c0 USDC From 0x149339…65DEd8ec to 0x0136c7…32E8C7010 USDT From 0x04C079…40957058 to 0xA07dA0…Cd463F920 USDT From 0xfEf9E3…dc91F7D1 to 0x27f64f…50d2FBC00 USDC From 0xD27633…f683579f to 0x558A6a…b6d5DEdc0 USDC From 0x348545…e432f72c to 0xaD88B2…1abB18f10 USDT From 0xa067fB…12f00f06 to 0x15F169…8A1dC0360 USDC From 0xE1490A…1275C8C9 to 0x41c2f4…531A3b140 USDT From 0xB61712…a8Cb2810 to 0xeFcb0d…E8f9d67C0 USDC From 0x065f3B…32f042A3 to 0x7cF4E8…394754920 USDC From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0x2D47f5…26Cb4803 to 0xa0892C…cA56905a0 USDT From 0x17eBa3…f598b7a3 to 0x08548d…de1298e90 USDC From 0x8B5C83…18aC4c6c to 0x84c4E2…5e185BA40 USDT From 0x662E28…89E11087 to 0xD4F94E…6b37A7b60 USDT From 0x26352D…89272621 to 0x32e23c…C1a470550 USDT From 0xa6a74C…60232cEc to 0x20D61E…5f17c9820 USDC From 0x3Aa223…BD35fE91 to 0x910941…BDeb19d10 USDT From 0x482105…1B3176D3 to 0x483207…0e861C2C0 USDT From 0xA88902…Bec90224 to 0xD6ADe1…a0141B3E0 USDC From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0x5eE228…7Ea008c2 to 0xeAd542…f12930A30 USDT From 0xaa364c…C1Cd530b to 0xB3042A…a93b808F0 USDT From 0xb50695…d7461A49 to 0xdF34c6…69e6cDA70 USDC From 0xA64433…ca210411 to 0x99A684…59882b5b0 USDT From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0x4fdE94…d8FF7982 to 0xA7C358…40dd6Cf30 USDT From 0x5d21A4…A0AcBBad to 0xF2cf60…A54cAaca0 USDC From 0x36d1d2…eefb2533 to 0x2768dD…F3E64ad10 USDT From 0xD16E4c…BFaE53f5 to 0x9021c9…ada1D1290 USDT From 0x627aF9…52F90e08 to 0x42Ec7b…F084f1fb0 USDT From 0x028575…36Cd0A02 to 0xaCd71A…1FaE49640 USDC From 0x105dC4…21f706Aa to 0x433130…81B55ACE0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05104301928153611 eth 0.05104301928153611 ETH
0xb17009…1a30e5f4	16692314	Thu, Feb 23, 2023 4:34 PM	0x859754…660b7189	From 0x2E4C6E…4B0c4A26 to 0xF6A645…7B4671550 USDT From 0x51Bb17…6826e741 to 0xED4fF3…AB8493D20 USDT From 0xa067fB…12f00f06 to 0x15F169…8A1dC0360 USDC From 0x530D0f…16F7864e to 0x3A3101…e39EBffc0 USDT From 0x8Fc643…B83CEE6F to 0xaBF71b…EdC9E7C90 USDT From 0xFFC40A…E480DAC8 to 0x7feA4F…37d7fE1a0 USDT From 0xB32BFF…1b191aa6 to 0xc0A8E2…43E6E9110 USDC From 0xd9563A…52B787E0 to 0xda23fF…8c86d5200 USDT From 0xCFAb3a…547fa9c7 to 0xc47986…13f827B80 USDT From 0xB61712…a8Cb2810 to 0xeFcb0d…E8f9d67C0 USDC From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0x4EeAde…25e23224 to 0x9f5830…E71B26180 DAI From 0x39389a…8344C472 to 0xF200a0…f52C78070 USDT From 0x2Db1D8…8aecF652 to 0x1BB158…6869C7B30 USDC From 0x463DaA…Fe173481 to 0xaa709d…9930DE700 USDT From 0xFb47aC…439443b9 to 0xd36364…8Cbe2Bf10 USDT From 0xD27633…f683579f to 0x558A6a…b6d5DEdc0 USDC From 0x27e35f…afFd6a2c to 0xda1439…7d0D095f0 USDT From 0x29a8B0…944dc256 to 0xDc27e3…ffE36ed10 USDT From 0x786132…96D911e5 to 0xA984d5…e42Da4640 USDT From 0x5d21A4…A0AcBBad to 0xF2cf60…A54cAaca0 USDC From 0x13A987…eEa2b320 to 0x5Cc91B…B8365AfF0 USDT From 0x3Aa223…BD35fE91 to 0x910941…BDeb19d10 USDT From 0x8CBf7A…45e0809F to 0x3CecC5…bb42efB20 USDT From 0x474ac5…D9478FBB to 0x76C04A…0b40C26A0 USDT From 0x98DB3a…9DdEEF8B to 0x5B595a…8E8BF0ba0 USDT From 0xe02d82…D95b0414 to 0xBf94ec…1095E81A0 USDT From 0xDc96Ab…0957F690 to 0xe7184A…E0fCffdA0 USDC From 0x26352D…89272621 to 0x77D972…CbC5c7B20 USDT From 0x70FA33…50458f60 to 0x9e2468…65E7CB9e0 DAI From 0xCFAb3a…547fa9c7 to 0xc47d56…C3C727b80 USDT From 0x028575…36Cd0A02 to 0xaCd71A…1FaE49640 USDC From 0xe4f7A7…F04658Aa to 0x7886Ea…E0A247f80 USDC From 0x98b1fF…39bde39B to 0x563ed6…C1Ac187f0 USDC From 0xF5e2E6…Bb82C9Ad to 0x3a9bE5…62b37B620 USDT From 0x7b2085…CdaBD110 to 0xB87c7E…6CD1Ec8b0 LINK From 0x1e20e8…1107e53F to 0x0f14F4…067a80c40 USDT From 0xE1490A…1275C8C9 to 0x5008A0…E316ecbf0 USDT From 0xFfBc73…3F514ea6 to 0x8c9044…cEFc59140 USDT From 0xdE7c1a…32Ce191D to 0xd3AAef…2323e31c0 USDT From 0x9A9792…190DF94C to 0xBBBc40…39EA7aD20 USDT From 0xcC9962…d6069EfB to 0x780818…9796757b0 USDC From 0xa21A16…2310F556 to 0xF9e5C6…906c22ed0 USDC From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x29a8B0…944dc256 to 0xdc256d…0f5e6eD10 USDT From 0x31Fc2c…a0Ca35EF to 0x725dDD…BA92530a0 USDT From 0x89Cd0d…DC538121 to 0x87b631…069b34030 USDT From 0xf0cac7…0434631c to 0x3E36A4…af401c4A0 USDT From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0x268ba5…2c840073 to 0x2a05D7…De92a0dF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05588791464857753 eth 0.05588791464857753 ETH
0xeecae2…25be1848	16692287	Thu, Feb 23, 2023 4:28 PM	0x859754…660b7189	From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0xD27633…f683579f to 0x558A6a…b6d5DEdc0 USDC From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x48fF40…A0aD2E53 to 0x58c0bB…4332897E0 USDT From 0xE1490A…1275C8C9 to 0xFbcA90…7083Fc6d0 USDT From 0xaa364c…C1Cd530b to 0x83D3F7…cf237F300 USDT From 0x8CBf7A…45e0809F to 0x3CecC5…bb42efB20 USDT From 0x36d1d2…eefb2533 to 0x2768dD…F3E64ad10 USDT From 0x27e35f…afFd6a2c to 0xda1439…7d0D095f0 USDT From 0x161ccC…944AD9d9 to 0x2E1FBf…a57516e00 USDT From 0x627aF9…52F90e08 to 0x42Ec7b…F084f1fb0 USDT From 0x0Ccd9A…9D99df10 to 0xD86888…a284806f0 USDC From 0x756375…cF47Ab0f to 0xc97268…900C99050 USDT From 0x13A987…eEa2b320 to 0x5Cc91B…B8365AfF0 USDT From 0x608125…7239Fe80 to 0xC381BE…536D024d0 USDC From 0x954e2A…61C739e1 to 0x9540bD…ecc739E10 USDT From 0xF26f39…D1aF756D to 0xeA7f47…a20E5cbA0 USDT From 0xe6cF1a…aF71DD71 to 0xf8BB8f…611545df0 USDT From 0x1e20e8…1107e53F to 0x0f14F4…067a80c40 USDT From 0xC32a1b…423B18A3 to 0x0A0A44…1c8C17660 USDT From 0xB32BFF…1b191aa6 to 0xc0A8E2…43E6E9110 USDC From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0xA64433…ca210411 to 0x99A684…59882b5b0 USDT From 0x93d628…74AD9218 to 0x9B281E…aB421A140 USDT From 0x26f8EC…80fef2ba to 0xc85E95…f8f7DA800 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02549400084634088 eth 0.02549400084634088 ETH
0xb007c6…ee5788c9	16692277	Thu, Feb 23, 2023 4:26 PM	0x859754…660b7189	From 0xf10888…137F6EE3 to 0x4AE8B7…8B3443e50 USDT From 0x61b780…0B01D4BE to 0xF22546…1a7c73C90 USDC From 0x482105…1B3176D3 to 0xA8aA98…8B4605870 USDT From 0x36d1d2…eefb2533 to 0x2768dD…F3E64ad10 USDT From 0xFBc02f…2493EAB6 to 0xEbb077…e9eF13880 USDT From 0x5d21A4…A0AcBBad to 0xF2cf60…A54cAaca0 USDC From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x8CBf7A…45e0809F to 0x3CecC5…bb42efB20 USDT From 0x2fb83A…7bBc4809 to 0x6F8C94…957f9cd00 USDC From 0xE7D446…1e402585 to 0xac3811…00Ef36eb0 USDC From 0x065B50…c9f0412E to 0xb80Eb7…31F1F8B20 USDT From 0x608125…7239Fe80 to 0xC381BE…536D024d0 USDC From 0xf23234…8E108629 to 0x15A426…AaFC62870 USDT From 0x2D47f5…26Cb4803 to 0xa0892C…cA56905a0 USDT From 0xB61712…a8Cb2810 to 0xeFcb0d…E8f9d67C0 USDC From 0xaa364c…C1Cd530b to 0x83D3F7…cf237F300 USDT From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0x787B88…3B00C6cA to 0xC06ec4…68E7A5770 USDC From 0x2E4C6E…4B0c4A26 to 0xf6A31F…734171550 USDT From 0xa21A16…2310F556 to 0xF9e5C6…906c22ed0 USDC From 0xC1C887…9e3B14A7 to 0x0CC5bE…48eD4aa10 USDT From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0x72d3d7…A2926072 to 0x181710…8369F93c0 USDT From 0x2Df033…d47DF593 to 0x6383B9…6c26644f0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02624160127270968 eth 0.02624160127270968 ETH
0x23e96c…2e17ff21	16692269	Thu, Feb 23, 2023 4:25 PM	0x859754…660b7189	From 0x357765…DEbAF267 to 0xf89d7b…B35EaA400 JASMY From 0x31Fc2c…a0Ca35EF to 0x725dDD…BA92530a0 USDT From 0xdF31B3…Ff96B4c7 to 0x522594…D66874900 USDC From 0x27935b…079c201e to 0x695678…8CE32b5E0 USDC From 0x98b1fF…39bde39B to 0x563ed6…C1Ac187f0 USDC From 0x4EeAde…25e23224 to 0x9f5830…E71B26180 DAI From 0x04e109…1c582551 to 0x07821c…A49EC53c0 USDT From 0xe22619…0cBd3576 to 0x4C38D6…B244f55f0 USDT From 0xDc96Ab…0957F690 to 0xe7184A…E0fCffdA0 USDC From 0x065f3B…32f042A3 to 0x7cF4E8…394754920 USDC From 0x07D018…6b2166FC to 0x201cA4…83c0F5560 USDT From 0x2Df033…d47DF593 to 0x6383B9…6c26644f0 USDT From 0x64755A…CC492BAC to 0x461D96…4091153f0 USDT From 0xa067fB…12f00f06 to 0x15F169…8A1dC0360 USDC From 0x348545…e432f72c to 0xaD88B2…1abB18f10 USDT From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0x36d1d2…eefb2533 to 0x2768dD…F3E64ad10 USDT From 0x968532…4bF19B94 to 0xBe8F46…5740DD810 USDC From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xf10888…137F6EE3 to 0x4AE8B7…8B3443e50 USDT From 0xB52EDe…b01270E4 to 0xA1b745…C0F175B40 USDT From 0xD97fea…227e0Bcd to 0x0944d9…aDAa93F50 USDC From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0xf0cac7…0434631c to 0x3E36A4…af401c4A0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02555697287830988 eth 0.02555697287830988 ETH
0x89a433…df9bdaa7	16692261	Thu, Feb 23, 2023 4:23 PM	0x859754…660b7189	From 0x1e20e8…1107e53F to 0x0f14F4…067a80c40 USDT From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0x83b9d5…dA91ffFC to 0x0263f3…c1b524B20 USDT From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0xb05192…4E5f6929 to 0xCE64DF…772eE53F0 USDC From 0x8D1a93…A3b5d950 to 0x414A90…019773C50 USDC From 0x081502…D588e8b2 to 0xa87ECf…74bDD4cb0 DAI From 0x530D0f…16F7864e to 0x3a34BC…C688BfFc0 USDT From 0x67f245…59e15B7b to 0x9Ba1e9…387dd6dB0 USDC From 0x2Df033…d47DF593 to 0x6383B9…6c26644f0 USDT From 0x04e109…1c582551 to 0x07821c…A49EC53c0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x39389a…8344C472 to 0xF200a0…f52C78070 USDT From 0x65A958…6730F1EA to 0xBf983A…02BFC8710 USDT From 0x27935b…079c201e to 0x695678…8CE32b5E0 USDC From 0xB840fe…e4c9a500 to 0x8c6cf7…6907920D0 USDT From 0x5c3667…363a18aC to 0x20ba0C…53FEB9fE0 USDT From 0x323b16…806F17Fb to 0x55C3F5…Dfa7fFAF0 USDT From 0x26352D…89272621 to 0x77D972…CbC5c7B20 USDT From 0x5Dd4bC…20e319B7 to 0xf3beDc…32645b6E0 USDT From 0x4bCcBb…75A0A6E1 to 0xC49939…26d109090 USDT From 0x25eBCF…5CC04bbf to 0x52510B…442BA3240 USDT From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0x1dC614…4Ffed175 to 0xa5ee74…4Fb9b1E90 USDT From 0xFDaFB1…01FBe7a7 to 0xbbb17C…18795Ad30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024654648749881956 eth 0.024654648749881956 ETH
0x136f4c…99a4d37a	16692254	Thu, Feb 23, 2023 4:22 PM	0x859754…660b7189	From 0x019DC1…0442967D to 0x84B72e…B2d393Fb0 USDT From 0xf9502E…9Bf54a17 to 0xDc5c6D…934F50590 USDT From 0x685Bac…22AF97eC to 0xcF3650…770873dE0 DAI From 0xf745b1…ce9526DA to 0xFa0684…8469BDd40 USDT From 0x51Bb17…6826e741 to 0xED4fF3…AB8493D20 USDT From 0xB8F749…9E0Ff7f2 to 0xE25077…D10C1fFA0 USDC From 0x27e35f…afFd6a2c to 0xda1439…7d0D095f0 USDT From 0x1e20e8…1107e53F to 0x0f14F4…067a80c40 USDT From 0x0938A2…04c9740C to 0x57663B…80caC5290 USDT From 0xFDaFB1…01FBe7a7 to 0xbbb17C…18795Ad30 USDT From 0x623407…F4E42ed3 to 0x994129…bb97eC060 USDC From 0x65A958…6730F1EA to 0xBf983A…02BFC8710 USDT From 0x48fF40…A0aD2E53 to 0x58c0bB…4332897E0 USDT From 0xe6cF1a…aF71DD71 to 0xf8BB8f…611545df0 USDT From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0x454844…fcA4FA69 to 0x7691b1…763714E90 USDT From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0xdE7c1a…32Ce191D to 0xd3AAef…2323e31c0 USDT From 0x27935b…079c201e to 0x695678…8CE32b5E0 USDC From 0xB9Cc49…E4d8c1c1 to 0x116dbD…5a5fC61E0 USDC From 0xc58Bb7…5D4E7c72 to 0x3418dF…5dce48ac0 USDT From 0x081502…D588e8b2 to 0xa87ECf…74bDD4cb0 DAI From 0x17B75c…8b412835 to 0xd4d5e6…D8904DC20 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xC32a1b…423B18A3 to 0x0A0A44…1c8C17660 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02546059696941441 eth 0.02546059696941441 ETH
0x638302…f992bd96	16692247	Thu, Feb 23, 2023 4:20 PM	0x859754…660b7189	From 0x17B75c…8b412835 to 0xd4d5e6…D8904DC20 USDT From 0x105dC4…21f706Aa to 0x433130…81B55ACE0 USDT From 0xf23234…8E108629 to 0x15A426…AaFC62870 USDT From 0x685Bac…22AF97eC to 0xcF3650…770873dE0 DAI From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x7d6833…38f637Dd to 0x382fFC…BF282bA10 MATIC From 0x70FA33…50458f60 to 0x9e2468…65E7CB9e0 DAI From 0x27e35f…afFd6a2c to 0xda1439…7d0D095f0 USDT From 0x482105…1B3176D3 to 0xA8aA98…8B4605870 USDT From 0x48fF40…A0aD2E53 to 0x58c0bB…4332897E0 USDT From 0x31Fc2c…a0Ca35EF to 0x725dDD…BA92530a0 USDT From 0xaa364c…C1Cd530b to 0x83D3F7…cf237F300 USDT From 0x454844…fcA4FA69 to 0x7691b1…763714E90 USDT From 0x787B88…3B00C6cA to 0xC06ec4…68E7A5770 USDC From 0xD94F0C…7F67D562 to 0xE200f5…F9B86f440 USDC From 0x51Bb17…6826e741 to 0xED4fF3…AB8493D20 USDT From 0x5Dc96A…73244F60 to 0x655ea5…4Bd94dC80 USDT From 0xe02d82…D95b0414 to 0xBf94ec…1095E81A0 USDT From 0x8DAdAd…831d81C9 to 0x0F13A3…9EdFa83B0 USDT From 0xDc96Ab…0957F690 to 0xe7184A…E0fCffdA0 USDC From 0x871ea2…bF33A575 to 0xe415dD…727F0B8C0 USDT From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0xd952bE…39555abf to 0x1BB72A…56A7C5160 USDC From 0xD05fbE…83BBAf31 to 0x5f3815…1Dc0189d0 USDC From 0xb50695…d7461A49 to 0xdF34c6…69e6cDA70 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02652256073857555 eth 0.02652256073857555 ETH
0x9eac1b…4ea00110	16692239	Thu, Feb 23, 2023 4:19 PM	0x859754…660b7189	From 0x30008E…C605dFAF to 0xed058B…140fc73C0 USDT From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0xb59A08…8381a76B to 0xFF88e3…73AEb73F0 USDT From 0xB47E50…8a7CF738 to 0x11936B…Ae5a68d90 USDC From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0xdE7c1a…32Ce191D to 0xd3AAef…2323e31c0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xb323b7…eA314fE2 to 0xc8338b…2C655f9f0 USDT From 0xd952bE…39555abf to 0x1BB72A…56A7C5160 USDC From 0x019DC1…0442967D to 0x84B72e…B2d393Fb0 USDT From 0xEd417d…74D867BC to 0x5e9DBE…128A78f10 USDT From 0x4DA0Ce…ddA0DBF8 to 0x9361b3…52F699430 USDC From 0xb624aD…27b01658 to 0x93d139…b3B163700 USDT From 0xa067fB…12f00f06 to 0x15F169…8A1dC0360 USDC From 0xf970Aa…aEb82322 to 0x724fDd…4fAB86790 USDT From 0xd7Aa9b…F31664fC to 0xC26B55…b8B603570 USDT From 0x0Ce165…c220B371 to 0x05104a…E84d94690 USDC From 0x8DAdAd…831d81C9 to 0x0F13A3…9EdFa83B0 USDT From 0x348545…e432f72c to 0xaD88B2…1abB18f10 USDT From 0x48fF40…A0aD2E53 to 0x58c0bB…4332897E0 USDT From 0xe02d82…D95b0414 to 0xBf94ec…1095E81A0 USDT From 0x474ac5…D9478FBB to 0x76C04A…0b40C26A0 USDT From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0x787B88…3B00C6cA to 0xC06ec4…68E7A5770 USDC From 0x748A5e…D16372e7 to 0x404265…9d7F324B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028390305186462374 eth 0.028390305186462374 ETH
0xa17e4c…7f7333aa	16692229	Thu, Feb 23, 2023 4:17 PM	0x859754…660b7189	From 0x7ae63b…b06A26E3 to 0x22C64C…7b0C04720 USDT From 0x39389a…8344C472 to 0xF200a0…f52C78070 USDT From 0xdE7c1a…32Ce191D to 0xd3AAef…2323e31c0 USDT From 0xe36699…A42dD645 to 0x106fC0…39f6Af7C0 USDT From 0xD86e3A…6b1A1BC2 to 0x300BCa…18a585350 USDT From 0xa067fB…12f00f06 to 0x15F169…8A1dC0360 USDC From 0xf745b1…ce9526DA to 0xFa0684…8469BDd40 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x70FA33…50458f60 to 0x9e2468…65E7CB9e0 DAI From 0x2Db1D8…8aecF652 to 0x3a1876…9eb5770D0 USDC From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0x8B5C83…18aC4c6c to 0x84c4E2…5e185BA40 USDT From 0x0Ce165…c220B371 to 0x05104a…E84d94690 USDC From 0xf0cac7…0434631c to 0x3E36A4…af401c4A0 USDT From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0xD16E4c…BFaE53f5 to 0x9021c9…ada1D1290 USDT From 0x4bCcBb…75A0A6E1 to 0xC49939…26d109090 USDT From 0x144f2d…9E0C5178 to 0x14f1D9…E57c031C0 USDT From 0x144f2d…9E0C5178 to 0x14fAC7…468D031C0 USDT From 0xC76044…efBa2D04 to 0x70f0f1…FBF0Ce160 USDC From 0x787B88…3B00C6cA to 0xC06ec4…68E7A5770 USDC From 0xe36699…A42dD645 to 0xF5a305…3aB5D8810 USDT From 0xA814c7…a4cb4437 to 0x77fDf3…13D2c7f30 USDT From 0x307d35…9798789A to 0x2db95A…D78833500 USDT From 0x27A3Ea…049Ccaf5 to 0x7B95e0…1EB9d73B0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02710614309530177 eth 0.02710614309530177 ETH
0x8698b3…d36cb4c2	16692219	Thu, Feb 23, 2023 4:15 PM	0x859754…660b7189	From 0xC2c1C5…625dc16D to 0xF6A968…aafe0b0a0 USDT From 0xb323b7…eA314fE2 to 0xc8338b…2C655f9f0 USDT From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0x27A3Ea…049Ccaf5 to 0x7B95e0…1EB9d73B0 USDC From 0x66930A…46901Cee to 0x42D7Ef…3cA121Ca0 USDT From 0xa70040…Fa392ED2 to 0xFBBC3D…4Fa9B5b00 USDT From 0xcDC3f5…8cE02911 to 0x7E2826…7eA641f00 USDT From 0x48fF40…A0aD2E53 to 0x58c0bB…4332897E0 USDT From 0x105dC4…21f706Aa to 0x433130…81B55ACE0 USDT From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0x1dC614…4Ffed175 to 0xa5ee74…4Fb9b1E90 USDT From 0x7069B6…3152d58a to 0x29243c…0f28Beac0 USDC From 0xe4f7A7…F04658Aa to 0x7886Ea…E0A247f80 USDC From 0x748A5e…D16372e7 to 0x404265…9d7F324B0 USDT From 0xCc0061…ba3037fd to 0xC377F8…D02A0C510 USDT From 0xd9563A…52B787E0 to 0xda23fF…8c86d5200 USDT From 0xD16E4c…BFaE53f5 to 0x9021c9…ada1D1290 USDT From 0xB9C0BE…Ba922085 to 0xcF91c5…cC0DeDB80 USDC From 0x95b657…8094E00f to 0x61a973…d6ac4eF20 DAI From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x2D47f5…26Cb4803 to 0xa0892C…cA56905a0 USDT From 0xf745b1…ce9526DA to 0xFa0684…8469BDd40 USDT From 0xFfBc73…3F514ea6 to 0x8c9044…cEFc59140 USDT From 0xA88902…Bec90224 to 0xD6ADe1…a0141B3E0 USDC From 0xaa364c…C1Cd530b to 0x83D3F7…cf237F300 USDT From 0x8B5C83…18aC4c6c to 0x84c4E2…5e185BA40 USDT From 0x04e109…1c582551 to 0x07821c…A49EC53c0 USDT From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0x028575…36Cd0A02 to 0xaCd71A…1FaE49640 USDC From 0x5Dc96A…73244F60 to 0x655ea5…4Bd94dC80 USDT From 0x70FA33…50458f60 to 0x9e2468…65E7CB9e0 DAI From 0x787B88…3B00C6cA to 0xC06ec4…68E7A5770 USDC From 0x556d40…210Ba3a7 to 0x313066…c5F24f590 USDT From 0x2Df033…d47DF593 to 0x6383B9…6c26644f0 USDT From 0x608125…7239Fe80 to 0xDc3D4f…AF1B4ea70 USDC From 0xdE7c1a…32Ce191D to 0xd3AAef…2323e31c0 USDT From 0xa21A16…2310F556 to 0xF9e5C6…906c22ed0 USDC From 0xA814c7…a4cb4437 to 0x77fDf3…13D2c7f30 USDT From 0x871ea2…bF33A575 to 0xe415dD…727F0B8C0 USDT From 0xb94019…078F4d66 to 0xf9C5A5…0229ce880 USDT From 0xb05192…4E5f6929 to 0xCE64DF…772eE53F0 USDC From 0xB47E50…8a7CF738 to 0x11936B…Ae5a68d90 USDC From 0xf0cac7…0434631c to 0x3E36A4…af401c4A0 USDT From 0x17Fb47…857407de to 0x5Cb8ca…11fE42a70 USDT From 0x4bCcBb…75A0A6E1 to 0xC49939…26d109090 USDT From 0x04C079…40957058 to 0xA07dA0…Cd463F920 USDT From 0xD86e3A…6b1A1BC2 to 0x300BCa…18a585350 USDT From 0x26352D…89272621 to 0x77D972…CbC5c7B20 USDT From 0x30008E…C605dFAF to 0xed058B…140fc73C0 USDT From 0x069Acf…e46b4E95 to 0xbc162c…f8F5c6730 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.051817391583751406 eth 0.051817391583751406 ETH
0x03c1cc…c3a034cf	16692211	Thu, Feb 23, 2023 4:13 PM	0x859754…660b7189	From 0xa30faa…9F5D97eD to 0x92Cc0F…866F88040 USDC From 0x07D018…6b2166FC to 0x201cA4…83c0F5560 USDT From 0x482105…1B3176D3 to 0xA8aA98…8B4605870 USDT From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0x1e3Fc8…D74f6E45 to 0x4F6c26…CEA3Cc0E0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0x26352D…89272621 to 0x77D972…CbC5c7B20 USDT From 0x608125…7239Fe80 to 0xDc3D4f…AF1B4ea70 USDC From 0xC1C887…9e3B14A7 to 0x0CC5bE…48eD4aa10 USDT From 0xa29f08…F7BB9AA3 to 0x6Cb1fD…51F815250 DAI From 0xE9e77b…a348a63f to 0xe8beDE…d1F3c16c0 USDT From 0x756375…cF47Ab0f to 0x199102…6C3B0A410 USDT From 0x7ad9Ce…AcCD8D73 to 0x985cb0…860358c80 USDT From 0x48fF40…A0aD2E53 to 0x58c0bB…4332897E0 USDT From 0x2B63Ef…c454EcF2 to 0x008acd…355aD3230 USDC From 0x8DAdAd…831d81C9 to 0x0F13A3…9EdFa83B0 USDT From 0xFfBc73…3F514ea6 to 0x8c9044…cEFc59140 USDT From 0xcED92F…b0D41ce0 to 0x2BEA96…035563De0 USDC From 0x069Acf…e46b4E95 to 0xbc162c…f8F5c6730 USDT From 0xD30b43…9bFF4ad9 to 0xc2CfC4…c5777a1c0 USDC From 0x30008E…C605dFAF to 0xed058B…140fc73C0 USDT From 0xc4D300…D4Bb0296 to 0x24B43F…d033e2B80 USDT From 0x1e20e8…1107e53F to 0x0f14F4…067a80c40 USDT From 0x25eBCF…5CC04bbf to 0x52510B…442BA3240 USDT From 0x98b1fF…39bde39B to 0x563ed6…C1Ac187f0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028837402469580744 eth 0.028837402469580744 ETH
0xcb812f…bf59c675	16692202	Thu, Feb 23, 2023 4:11 PM	0x859754…660b7189	From 0x26f8EC…80fef2ba to 0xc85E95…f8f7DA800 USDT From 0x36d1d2…eefb2533 to 0x2768dD…F3E64ad10 USDT From 0x39389a…8344C472 to 0xF200a0…f52C78070 USDT From 0xf0cac7…0434631c to 0x3E36A4…af401c4A0 USDT From 0xcDC3f5…8cE02911 to 0x7E2826…7eA641f00 USDT From 0x7ae63b…b06A26E3 to 0x22C64C…7b0C04720 USDT From 0x741B1F…C7D462e7 to 0x1d9364…B0Af27560 USDT From 0x30008E…C605dFAF to 0xed058B…140fc73C0 USDT From 0xE726fC…72660cF2 to 0xf3f059…aF48a0860 USDC From 0x2Fc617…20B3befe to 0xeCe92d…bd6e27a60 USDC From 0xE7D446…1e402585 to 0xac3811…00Ef36eb0 USDC From 0xD16E4c…BFaE53f5 to 0x9021c9…ada1D1290 USDT From 0x786132…96D911e5 to 0xa98778…5fF9a4640 USDT From 0x5427F0…efC20Ba4 to 0x0f6f10…bD3AC3450 USDC From 0x2D47f5…26Cb4803 to 0xa0892C…cA56905a0 USDT From 0xf745b1…ce9526DA to 0xFa0684…8469BDd40 USDT From 0xa29f08…F7BB9AA3 to 0x6cb1db…E9F115250 DAI From 0x556d40…210Ba3a7 to 0x313066…c5F24f590 USDT From 0xA1D5dE…4cDEec7d to 0x7AE60A…f762F8AD0 BUSD From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0xa21A16…2310F556 to 0xF9e5C6…906c22ed0 USDC From 0x4DA0Ce…ddA0DBF8 to 0x9361b3…52F699430 USDC From 0xd7Aa9b…F31664fC to 0xC26B55…b8B603570 USDT From 0x5Dc96A…73244F60 to 0x655ea5…4Bd94dC80 USDT From 0x065f3B…32f042A3 to 0x7cF4E8…394754920 USDC From 0x027e5B…CFF5D2FC to 0x046F1b…3D37edF70 USDC From 0x9d0848…351126e5 to 0x1355F8…b2F318F80 USDT From 0x4bCcBb…75A0A6E1 to 0xC49939…26d109090 USDT From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0xa70040…Fa392ED2 to 0xFBBC3D…4Fa9B5b00 USDT From 0x748A5e…D16372e7 to 0x404265…9d7F324B0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xA01AA2…Fe7F2256 to 0x3c726D…01D77F210 USDC From 0xA5c3C9…60500d3c to 0xebf1D4…4A914Fb50 USDT From 0xe6cF1a…aF71DD71 to 0xf8BB8f…611545df0 USDT From 0xC57b86…3A2B5DB1 to 0x39921c…6326cDD30 USDT From 0x04C079…40957058 to 0xA07dA0…Cd463F920 USDT From 0x7069B6…3152d58a to 0xFcda10…07ddeD410 USDC From 0x348545…e432f72c to 0xaD88B2…1abB18f10 USDT From 0x065f3B…32f042A3 to 0x7cF4E8…394754920 USDC From 0x25eBCF…5CC04bbf to 0x52510B…442BA3240 USDT From 0xC45C93…243908FB to 0xe9d0AF…b0Eef8470 USDT From 0xCc0061…ba3037fd to 0xC377F8…D02A0C510 USDT From 0xa29f08…F7BB9AA3 to 0xeB91e3…442a380A0 DAI From 0xDc96Ab…0957F690 to 0xe7184A…E0fCffdA0 USDC From 0x2fB361…1B1e6856 to 0xDBE66f…065d00Ff0 USDT From 0xAb4Ae3…19a93885 to 0x7Cd44c…36e460830 USDT From 0xe22619…0cBd3576 to 0x4C38D6…B244f55f0 USDT From 0x4E7fAF…714CB308 to 0xaD2c75…8A64FF590 USDT From 0x3633B7…3de65103 to 0x0D2c3b…08E52a2e0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05541702790878118 eth 0.05541702790878118 ETH
0xbe783e…127aac20	16692188	Thu, Feb 23, 2023 4:08 PM	0x859754…660b7189	From 0x482105…1B3176D3 to 0xA8aA98…8B4605870 USDT From 0xC45C93…243908FB to 0xe9d0AF…b0Eef8470 USDT From 0xE4C2D9…79EE31E7 to 0x078723…5484D1480 USDC From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0x90e6a1…26cA312B to 0x0744c1…513698e00 USDT From 0x66930A…46901Cee to 0x42D7Ef…3cA121Ca0 USDT From 0xa93a42…376f25d9 to 0x8685a8…74DBf6aD0 USDT From 0x1dC614…4Ffed175 to 0xa5ee74…4Fb9b1E90 USDT From 0xa1Ab7a…f7E543Ac to 0xDa500F…46Dbdd4A0 USDC From 0x4EeAde…25e23224 to 0x9f5830…E71B26180 DAI From 0x105dC4…21f706Aa to 0x433130…81B55ACE0 USDT From 0x41dd0d…70534c9A to 0x49Cc68…468352C20 USDT From 0xc4D300…D4Bb0296 to 0x24B43F…d033e2B80 USDT From 0xA7239E…BEADA430 to 0x22c670…B6134c140 USDT From 0xb05192…4E5f6929 to 0xCE64DF…772eE53F0 USDC From 0x135972…f4E9AD47 to 0x335e7b…1c1b1D360 USDT From 0xD16E4c…BFaE53f5 to 0x9021c9…ada1D1290 USDT From 0xCCB9D0…2E8fe7e1 to 0x45EB6C…478Ed2750 USDC From 0x30008E…C605dFAF to 0xed058B…140fc73C0 USDT From 0xC2c1C5…625dc16D to 0xf6A2Cc…79e00B0a0 USDT From 0x5c3667…363a18aC to 0x20ba0C…53FEB9fE0 USDT From 0x3633B7…3de65103 to 0x0D2c3b…08E52a2e0 USDT From 0x2A6dE5…855B2C22 to 0x637DDA…1a57DfD60 USDT From 0x2fb83A…7bBc4809 to 0x6F8C94…957f9cd00 USDC From 0xe22619…0cBd3576 to 0x4C38D6…B244f55f0 USDT From 0x54E0b7…71e741E1 to 0xb5741e…9C5821710 USDC From 0xA8cB3D…4BF3aA1f to 0x37Ca94…5B6495A50 USDT From 0x1AEa91…7851277c to 0x03eC46…1e147E4a0 USDC From 0x641C9c…2fc686e7 to 0x2518F4…E46b298E0 USDC From 0xDdD1Dd…13Bff8A3 to 0x31E3DF…17E414170 USDC From 0x9DE7Df…185Ea6Db to 0x34fbd1…Bae50D410 USDT From 0xe3472B…1d4A0F08 to 0xB3DDa7…80F5D8C20 USDT From 0xB47E50…8a7CF738 to 0x11936B…Ae5a68d90 USDC From 0x837733…04282F58 to 0x4fe135…4c40ca750 USDT From 0x26352D…89272621 to 0x0262e6…8B483F780 USDT From 0x777172…5595919E to 0x739eBA…703a83650 USDC From 0x27A3Ea…049Ccaf5 to 0x7B95e0…1EB9d73B0 USDC From 0x65A958…6730F1EA to 0xBf983A…02BFC8710 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xf0cac7…0434631c to 0x3E36A4…af401c4A0 USDT From 0xf745b1…ce9526DA to 0xFa0684…8469BDd40 USDT From 0xcDC3f5…8cE02911 to 0x7E2826…7eA641f00 USDT From 0x1F0F12…67162Eed to 0x7aC219…39f52f740 USDT From 0x83b9d5…dA91ffFC to 0x0263f3…c1b524B20 USDT From 0x3e252F…d1083424 to 0x1ce3c6…29b981130 USDC From 0x8B5C83…18aC4c6c to 0x84c4E2…5e185BA40 USDT From 0xd9563A…52B787E0 to 0xda23fF…8c86d5200 USDT From 0x27e35f…afFd6a2c to 0xda1439…7d0D095f0 USDT From 0x5Dc96A…73244F60 to 0x655ea5…4Bd94dC80 USDT From 0x9c224B…906c4C80 to 0x65e1d5…d7117C940 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0609681977161916 eth 0.0609681977161916 ETH
0xca46db…eca2af82	16692170	Thu, Feb 23, 2023 4:05 PM	0x859754…660b7189	From 0xD94F0C…7F67D562 to 0xE200f5…F9B86f440 USDC From 0xe4f7A7…F04658Aa to 0x7886Ea…E0A247f80 USDC From 0xAD9845…44076560 to 0x8C28ac…CB5A27820 USDT From 0xA7239E…BEADA430 to 0x22c670…B6134c140 USDT From 0x2fb83A…7bBc4809 to 0x6F8C94…957f9cd00 USDC From 0xC45C93…243908FB to 0xe9d0AF…b0Eef8470 USDT From 0xFBa0B8…27bA0Fd8 to 0x813764…B73811B50 USDT From 0x028575…36Cd0A02 to 0xaCd71A…1FaE49640 USDC From 0x25eBCF…5CC04bbf to 0x52510B…442BA3240 USDT From 0x4DA0Ce…ddA0DBF8 to 0x9361b3…52F699430 USDC From 0x019DC1…0442967D to 0x84B72e…B2d393Fb0 USDT From 0xcC9962…d6069EfB to 0x780818…9796757b0 USDC From 0x786132…96D911e5 to 0xa98778…5fF9a4640 USDT From 0x756375…cF47Ab0f to 0x199102…6C3B0A410 USDT From 0xa21A16…2310F556 to 0xF9e5C6…906c22ed0 USDC From 0xB9b151…32c4f9c4 to 0x757C83…f2B3ed2F0 USDT From 0xCc0061…ba3037fd to 0xC377F8…D02A0C510 USDT From 0xc3E0AB…d2C94088 to 0xca7553…45De49ab0 USDT From 0x6dA9fd…1489a469 to 0xCfEA05…c11A3f150 USDT From 0xE7D446…1e402585 to 0xac3811…00Ef36eb0 USDC From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT From 0xDc96Ab…0957F690 to 0xe7184A…E0fCffdA0 USDC From 0x09f161…f4B0ACfF to 0x9bd6c7…BeD0638b0 USDT From 0x935f64…ce4205b5 to 0x28b204…D18699D20 USDT From 0xA64433…ca210411 to 0x99A684…59882b5b0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03264287540256708 eth 0.03264287540256708 ETH
0x36ba33…1b7a25ec	16678322	Tue, Feb 21, 2023 5:19 PM	0x845ac2…DB334822	From 0x63EdE4…cb495228 to 0x258494…9dE0D9950 USDT From 0x32eF7e…0DCfc4Dc to 0xc58Bb7…5D4E7c720 USDT From 0x80D439…4Dc2cd27 to 0x659817…47661c0B0 USDC From 0xFD5c1C…9351FC59 to 0xbFbC6F…24EC148c0 USDT From 0xD8d34F…4c6E79d8 to 0x2Ea0B4…8CEE71030 USDT From 0x893884…5E1C8923 to 0x18Ebd0…916766080 USDT From 0x34baee…a5bE20a0 to 0x9A9792…190DF94C0 USDT From 0x67d383…4A0e59bB to 0x5f908b…563fCa5f0 USDT From 0xb2F907…C085ddB6 to 0x169056…2f660bBc0 USDT From 0xA83783…E3360c69 to 0x73fD56…53AcC5060 USDT From 0x58b704…05925023 to 0x5Fc6D9…9a37E9960 USDT From 0x017E87…42d6De31 to 0xc45827…74fF6C680 USDT From 0x606129…096B1c5a to 0xAFf6B9…4Ca0F0470 USDT From 0xaad198…B08d34D3 to 0x0be2b1…385959100 USDT From 0x05Ad09…E6E43a81 to 0xB02f13…847A0a3E0 USDT From 0xb225b4…34C3D7Eb to 0xF8Fd83…450ee4010 WBTC From 0xd9aDfa…213Ce9bD to 0xC8Cc24…6f199f490 USDT From 0xB70D10…b72ad6Ed to 0xC61206…2bDEA64c0 USDT From 0x05E6A7…ea6EDF71 to 0xC7d35a…30C5E4f10 USDT From 0xaFa8aF…0A2Bec11 to 0xD5E166…9C285ABC0 USDT From 0xFDeC11…ed3C5FDe to 0x97e89C…185B3B920 USDT From 0xE4090a…ED0C21b2 to 0xbaeb05…c730E3d40 USDT From 0xd961D3…b4682469 to 0xC61206…2bDEA64c0 USDT From 0x9b9Bc3…af292863 to 0x01dDBF…29Ecf88E0 FET From 0x98e577…27C5fF76 to 0xF5D51A…02cA83150 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02310235067695036 eth 0.02310235067695036 ETH
0xb7420c…24afbfd3	16678319	Tue, Feb 21, 2023 5:19 PM	0x845ac2…DB334822	From 0xB70D10…b72ad6Ed to 0xC61206…2bDEA64c0 USDT From 0x80AD80…4F6F404e to 0x395f79…49bfB7F50 USDT From 0xe13Ca9…5F82f8ab to 0x9044e3…5b4309dc0 USDT From 0x5A670c…0c292b26 to 0x04c9d2…aBc11B5E0 USDT From 0x326227…8550b430 to 0x8785E7…733fdE5a0 USDT From 0x303d95…D520141B to 0x97e89C…185B3B920 USDT From 0x55fb85…a2E40642 to 0xd1379b…F3397B020 USDT From 0xc46D24…9979bf7b to 0x0543bA…4CF1d9230 USDT From 0xbB8A03…eBB5EFa5 to 0x071dFE…f2dC38B90 USDC From 0x70E28A…7490815E to 0xA1aa6F…E330F76f0 USDT From 0x33DCdF…294ee85e to 0x849A02…7994Ad960 USDT From 0x8E4288…28d8F8e8 to 0x27468c…5bBbAD740 USDT From 0x6894A1…86643C73 to 0xAD0eeD…5CFf94460 USDT From 0xf9573c…0017aa89 to 0x104D31…5d6e9f980 USDT From 0xB90943…Afa35906 to 0xF22489…4261AD8d0 USDT From 0x19CCfD…66be38eF to 0xdd0Ca2…ed7E1B9c0 USDT From 0x2e8F49…F86E58e4 to 0x24B40F…23173cD70 USDT From 0x1D9426…5bEA512c to 0xB7ffE8…0F16b5B10 USDT From 0xFa6060…97Fcfb4b to 0x53Eb3E…260e73360 USDT From 0x4d22D1…Ac69d2e9 to 0x6D17B3…CBa870dc0 USDC From 0x7b0682…66cFCC54 to 0x89462e…e8c428d00 USDT From 0x9044e3…5b4309dc to 0xe139c9…6452f8ab0 USDT From 0x050901…761F61e8 to 0x659Dc0…9b43bA4C0 USDT From 0xeF0c12…7463c78f to 0x6434b4…6500bb4a0 USDT From 0xF5D19e…D6F34A8B to 0x79698e…8f37D0aa0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02051455342755233 eth 0.02051455342755233 ETH
0x1a455e…32276b70	16678316	Tue, Feb 21, 2023 5:18 PM	0x845ac2…DB334822	From 0xD09aD2…FC10FD4C to 0xd09a57…3E10Fd4c0 USDT From 0xB70D10…b72ad6Ed to 0xC61206…2bDEA64c0 USDT From 0x97E13A…785b3b92 to 0xb65b2d…BEF43CfF0 USDT From 0x19CCfD…66be38eF to 0xdd0Ca2…ed7E1B9c0 USDT From 0x027B97…2E7F1921 to 0xade41C…0f972A140 USDT From 0xB6F70c…b50b3698 to 0xDE3B63…087e694F0 USDT From 0x00299B…bFD9d6aC to 0x121E24…1d7EF4690 USDT From 0x5782e2…e7694443 to 0x4d050b…3bA767Ea0 USDT From 0x012657…f04d07fb to 0xB03F7E…420d58270 USDT From 0x547Dc2…16F44147 to 0x016606…4B4049Ee0 USDT From 0x52AE32…919Fc4f8 to 0x4b2CAd…68a77D420 USDT From 0x5fd1A9…05b11b87 to 0x8A8FE0…E4146CAe0 USDT From 0x300c08…8b750e88 to 0x1883a2…e97D99B20 USDT From 0xE7f09D…816C7abE to 0x3a3abc…0c164DAd0 USDT From 0x8624b0…a9098255 to 0x2f3398…bCA199Da0 USDT From 0x0d4C61…2e3F7553 to 0x6434b4…6500bb4a0 USDT From 0xb9a8EB…D6AFec95 to 0x7DeE38…A240AA4C0 USDC From 0x9f08f3…31F7a156 to 0xF82F13…9e5Bc3670 USDT From 0x071dFE…f2dC38B9 to 0xbB8A03…eBB5EFa50 USDC From 0x250bE1…8622AA03 to 0x0cf1C2…81dBAF070 USDC From 0x8FfcC8…a5111127 to 0x60134f…9F6a09fC0 USDT From 0xa783fB…752326A0 to 0x950b25…C31E6E0B0 USDT From 0xFbF52b…D789581c to 0x732004…64AD925B0 USDC From 0x659Dc0…9b43bA4C to 0x0506b1…bF4161E80 USDT From 0xe2Daf6…BFAc5E81 to 0x57461f…910F113d0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.022802618184238208 eth 0.022802618184238208 ETH
0xa4fc31…d327e0d1	16678300	Tue, Feb 21, 2023 5:15 PM	0x845ac2…DB334822	From 0x04dAb0…8579b2d2 to 0xa2497C…FE21E3De0 USDT From 0x7DeE38…A240AA4C to 0xb9a8EB…D6AFec950 USDC From 0x86b13D…a0480108 to 0xa878B4…Da5f13910 USDT From 0xaD1283…AF56c37c to 0x3F1bb2…aDf4b1B90 USDC From 0x58b704…05925023 to 0x39c530…f09E5c340 MATIC From 0x258494…9dE0D995 to 0x63EdE4…cb4952280 USDT From 0x395f79…49bfB7F5 to 0x80a2FB…EB44404E0 USDT From 0xEdD917…9975f2Bb to 0xd602a1…1aF8EA100 USDC From 0x935f64…ce4205b5 to 0x37907a…F167e7Da0 USDT From 0x4Aeee2…0b5826e9 to 0x255f2F…721B53D60 USDT From 0xc8933A…33fF847C to 0xBfE642…C1ff67130 USDT From 0x166219…F9DBbcea to 0x9bB478…DA9154bb0 USDT From 0x73fD56…53AcC506 to 0xA83783…E3360c690 USDT From 0x7DeE38…A240AA4C to 0xb9A322…2D78EC950 USDC From 0xB02f13…847A0a3E to 0xA92592…011e1E360 USDT From 0x86b13D…a0480108 to 0xa872B0…5F0913910 USDT From 0x5ae6DF…4b6328fE to 0x40f4AE…ee5D9b220 USDT From 0xe944D7…34232DdA to 0xE946d5…9B232dda0 APE From 0x6434b4…6500bb4a to 0x0d4C61…2e3F75530 USDT From 0x6f4281…0b89B742 to 0xA683bE…920aE7E10 MATIC From 0x2Ea0B4…8CEE7103 to 0xD8Dcc9…C9f079D80 USDT From 0x6a3F8E…87Ee794d to 0x2e6D0D…BC5D7d8F0 USDC From 0x659Dc0…9b43bA4C to 0xE1776e…1712354D0 USDT From 0xd09a57…3E10Fd4c to 0xD09aD2…FC10FD4C0 USDT From 0xC61206…2bDEA64c to 0xB70D10…b72ad6Ed0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02678859283487468 eth 0.02678859283487468 ETH

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