Address 0xB84cB863Edf5E8bc11a97F7Bffa7dE885059bF42

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d4a56…1cb653d2	16438470	Thu, Jan 19, 2023 4:29 AM	0xD6c390…7d3899Ec	From 0xc6fD1f…cc681d61 to 0x677711…6CdcFdD90 USDT From 0x6b8dD8…5a507c53 to 0xB56980…03C997CB0 USDT From 0x6C1d17…fE6fd665 to 0xCCbc3b…099620D60 USDC From 0x7cd7A5…14e07d35 to 0x477A02…b153360E0 USDT From 0xE3A55D…5A69D74e to 0x34E35A…bD6038910 USDT From 0x2DDfEc…dfbF0f55 to 0x69b23B…48e0d6C50 USDT From 0x0F44df…8C7e90A4 to 0x659c1E…1667Cf1B0 USDT From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0xFd6611…7ED94b1c to 0x9Bc437…A03b43b70 USDT From 0x34C081…91384A75 to 0x337BdC…897a05620 USDT From 0x57ff34…A5719555 to 0xa954c4…e4D7f7570 USDC From 0x64ed1b…7e4517FE to 0x728809…899f736C0 USDT From 0xE345a9…1589272a to 0x955108…0238FAdc0 USDC From 0xcC7785…1830260d to 0x0a6C57…a6ECE5850 USDT From 0xfaB9e1…7b1a543d to 0xF9fE3a…a0d431c40 USDT From 0x69F93A…2A373E6A to 0x637b35…947C167C0 USDT From 0xA6b7cD…4fdBf300 to 0x6444A0…7034F96b0 USDC From 0x918965…991964c3 to 0x2d792E…3992d53f0 USDT From 0x00e0FB…E785831a to 0xB7Ad3d…0Abc824d0 USDC From 0xC77c4c…80E10b4d to 0x0Ea939…6B23345B0 USDT From 0x54cd3D…19De7d96 to 0x05b38A…FDf8a9AB0 USDT From 0xB3C678…5CaCf968 to 0x6e4a92…6db46Abd0 USDC From 0xF13fA9…699070DD to 0x352978…DDcc08BD0 USDT From 0x0C0612…0272B339 to 0x9e86BC…4ae4A50C0 USDC From 0xE8d42b…A9879125 to 0xF9a307…8bF645c90 USDC From 0xdA5F0A…898eb97B to 0x8E961b…e25311360 USDT From 0x4D3BBa…22FcF984 to 0xFAc1b0…20287b1b0 USDT From 0x9F5bbf…641A3251 to 0xb28F51…2a297CB50 USDT From 0x012166…b22dDf5B to 0xa82a5B…eA5d71980 USDT From 0x7E2a85…bb20D61C to 0x9A3880…CF4e45bf0 BUSD From 0x7522d4…BAB632d1 to 0x1DD4b3…D02e82160 USDT From 0xFCB700…4ee3c3d0 to 0xcDa6Be…Dceb38560 USDT From 0xD61A4E…29824C93 to 0x63e9ad…b3Dc9E2A0 USDT From 0xb74c2F…e0fCeb7f to 0xAce1be…6d8A53B30 USDC From 0x3BeeAf…E5034B76 to 0x0c100D…cB18B4350 USDC From 0x0348e0…9d244dd6 to 0x699813…DBE07F750 USDT From 0x6Dba11…c56a2347 to 0xcA67a8…9AB4Cb2B0 BUSD From 0x23dD1B…2Cf5AeCb to 0x6B4a7a…A5e004650 USDT From 0x337a8E…fE09d9A9 to 0xD07cE2…152B003d0 USDT From 0x879657…68348ed6 to 0xfD0C04…660508D60 USDC From 0xB60C61…8e3F545C to 0xA0Cf90…CD5C922a0 USDT From 0xe1e97c…24e9E9dd to 0x6F38C1…1310F50C0 USDC From 0x53eBf9…9b1ab975 to 0xAA4A3D…FCC8f9A30 USDC From 0x5513dc…C86A4472 to 0x897CD1…1bF489940 USDC From 0x0A77E1…13afb27f to 0x7A8d66…81359C7F0 USDT From 0x6e8469…B59CAC7A to 0x69f562…9b273E6A0 USDT From 0xF44Af3…3eBa3539 to 0x030082…2c21Ee270 BUSD From 0xe48c61…e215A964 to 0x3D30F4…598E2EFf0 USDC From 0xB2bf19…a910aA1B to 0x38E14C…49CCd4420 USDT From 0xE99360…ad3BD90F to 0x3dD202…33a919480 USDT From 0x06E3EE…686a0641 to 0x79Cf68…253fcF8D0 USDC From 0x90FFB0…eE3be88a to 0x157409…8e0753450 USDT From 0x72c8B7…BE8E4a58 to 0x02FAf6…b0b16f0A0 USDC From 0x184628…465d8bb4 to 0x96Bd1b…C80d8f4d0 USDT From 0xf0fA38…3ee43845 to 0x4F85E8…84Dd7e650 USDT From 0x39F3e3…a5dd999d to 0xF09F57…c7B0AE5D0 USDC From 0x5064BF…8b727cAC to 0x307b86…1fe77C120 USDT From 0x0B9ACf…2D330e7a to 0xd1cF7A…467B4a730 USDC From 0x6A20c3…61c40C2F to 0x8F2b63…2D15D3Ba0 USDT From 0x04182A…07EA04d7 to 0x09D145…CCC006D20 USDT From 0xb429ec…5B8bae7a to 0x3203f1…E5070b320 USDT From 0x8c9f1e…98BC053b to 0x5fC492…333B1a290 USDC From 0x49D7AA…375b81cF to 0x35144C…aD67c4240 USDT From 0x9681a1…813B34F8 to 0xee4c1a…95FaC9460 USDT From 0x933940…C1282848 to 0xF23D52…66584e250 USDT From 0xAE0a47…4B7e7Cb7 to 0xAA039e…ECf47f4a0 USDT From 0x13E8D7…07Ffd86b to 0x1A05A8…16F2CD480 USDT From 0x054f1f…7114Bcf5 to 0x4af1f5…FB61897d0 USDC From 0x26FE57…29620E10 to 0x3C3e6e…16cdd9520 USDC From 0x7482F2…D06D6A3c to 0xB6Fbc5…99D410350 USDT From 0x82EaBc…3fE9ad71 to 0x722e19…87433E4A0 USDT From 0x744A46…D62128b2 to 0x39F9db…781F1b080 USDC From 0xC40FAf…9D438380 to 0x1B9B4F…245B92a20 USDT From 0xcc7aFd…92CBC4Ba to 0x034d62…6A8b9F090 USDT From 0x05CC84…AD02b147 to 0x67400A…a08D83740 USDC From 0x876935…9a3C92bD to 0xaE3a8f…c38e8fc30 USDC From 0x8cFEd0…7c517CE8 to 0x0B7A64…A436B6050 USDT From 0xce880a…9320C3DF to 0xC7076d…91e4Ac530 USDT From 0xFe88CF…1d98380F to 0xb5a34f…2f640C940 USDC From 0xEa302c…5388E0D9 to 0xeeb536…70ED612c0 USDC From 0x331174…eD3bC95D to 0x4014DA…37dE340a0 USDC From 0x41dd0d…70534c9A to 0x13DD80…4405E50e0 USDT From 0xa90824…068Faa96 to 0xAF90A2…Fa95680D0 USDT From 0x9a3fC9…0aeDbd04 to 0x5eC481…79f0f33D0 USDT From 0xeE3829…9F48650d to 0xBcA4Db…76717a880 BUSD From 0x9fB67d…d9A332C3 to 0xC62848…c4adfd210 USDC From 0x608555…F10710E3 to 0x996e06…d4F6BdEF0 USDC From 0x267b2D…B4F146E4 to 0xE426EC…35C751710 USDC From 0x26176B…461B8B9D to 0xF33558…635700620 USDC From 0x068523…6308CbF4 to 0x963D02…F6d9aE350 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.028757289152617948 eth 0.028757289152617948 ETH
0x666114…844cabb3	16438239	Thu, Jan 19, 2023 3:42 AM	0xD6c390…7d3899Ec	From 0x06E3EE…686a0641 to 0x79Cf68…253fcF8D0 USDC From 0x5bF4CA…50fcf59c to 0xB04De7…e7a1EDda0 USDT From 0xE345a9…1589272a to 0x955108…0238FAdc0 USDC From 0xe1e97c…24e9E9dd to 0x6F38C1…1310F50C0 USDC From 0x6C1d17…fE6fd665 to 0xCCbc3b…099620D60 USDC From 0x7522d4…BAB632d1 to 0x1DD4b3…D02e82160 USDT From 0x66878A…e766e4BA to 0x9aaed3…140343750 USDT From 0xbF719A…c9119647 to 0x09F61F…F6F74B540 USDT From 0xFCB700…4ee3c3d0 to 0xcDa6Be…Dceb38560 USDT From 0xE3A55D…5A69D74e to 0x34E35A…bD6038910 USDT From 0xc6fD1f…cc681d61 to 0x677711…6CdcFdD90 USDT From 0x54cd3D…19De7d96 to 0x05b38A…FDf8a9AB0 USDT From 0x915aBf…ef2f8e0D to 0x7d8a36…c66703780 USDT From 0x5513dc…C86A4472 to 0x897CD1…1bF489940 USDC From 0xBb5eAa…3aF673F6 to 0x24f75E…c6181fE30 USDT From 0x2DDfEc…dfbF0f55 to 0x69b23B…48e0d6C50 USDT From 0xF44Af3…3eBa3539 to 0x030082…2c21Ee270 BUSD From 0x7cd7A5…14e07d35 to 0x477A02…b153360E0 USDT From 0x644Bd5…0bb4C267 to 0x1591eF…4E7AEc860 USDC From 0x2402D6…8c04c372 to 0xfbF2d9…12939B290 USDT From 0x337a8E…fE09d9A9 to 0xD07cE2…152B003d0 USDT From 0x90FFB0…eE3be88a to 0x157409…8e0753450 USDT From 0x9F5bbf…641A3251 to 0xb28F51…2a297CB50 USDT From 0x0F44df…8C7e90A4 to 0x659c1E…1667Cf1B0 USDT From 0x57ff34…A5719555 to 0xa954c4…e4D7f7570 USDC From 0x6A20c3…61c40C2F to 0x8F2b63…2D15D3Ba0 USDT From 0xfd060B…0CD3bCCe to 0x608793…235ADB040 USDT From 0x633A88…73e1FF3A to 0x6aD4EF…4B473aBc0 USDT From 0x4fE4aB…d884635C to 0x74C909…6Faa29Bc0 USDT From 0xf0fA38…3ee43845 to 0x4F85E8…84Dd7e650 USDT From 0x50B837…Cb30Eca3 to 0xf25F1E…42c777550 USDT From 0x00e0FB…E785831a to 0xB7Ad3d…0Abc824d0 USDC From 0xaE4282…55d3E6ba to 0x4e28df…C3328ecA0 USDT From 0x32B5E1…aCe7fB2E to 0x9e5A05…9912cE2f0 USDC From 0x80CEAc…957Db073 to 0x6557f1…96D9a9D20 USDC From 0xA6b7cD…4fdBf300 to 0x6444A0…7034F96b0 USDC From 0xB60C61…8e3F545C to 0xA0Cf90…CD5C922a0 USDT From 0x1a129D…921814C9 to 0xE0C574…40f6C52b0 USDT From 0xbaf7dd…11Ec448F to 0x264e80…Da94B4D90 USDT From 0x7b6a07…a92f4Ca5 to 0xE8c8E0…013a16120 USDC From 0x0B9ACf…2D330e7a to 0xd1cF7A…467B4a730 USDC From 0x3BeeAf…E5034B76 to 0x0c100D…cB18B4350 USDC From 0x72c8B7…BE8E4a58 to 0x02FAf6…b0b16f0A0 USDC From 0x7E2a85…bb20D61C to 0x9A3880…CF4e45bf0 BUSD From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0xF13fA9…699070DD to 0x352978…DDcc08BD0 USDT From 0xa7B956…e8a7b887 to 0x166031…530350680 USDT From 0x262914…bd186Be8 to 0x9EE6dC…4e7f3EcA0 USDT From 0xdA5F0A…898eb97B to 0x8E961b…e25311360 USDT From 0xE93cc1…Cb089651 to 0xE88109…e97371470 USDT From 0x918965…991964c3 to 0x2d792E…3992d53f0 USDT From 0x012166…b22dDf5B to 0xa82a5B…eA5d71980 USDT From 0xf822c2…3cfbbd41 to 0x09369c…B04469b10 USDT From 0xb429ec…5B8bae7a to 0x3203f1…E5070b320 USDT From 0xb072ae…b25bCAfa to 0x77A3d9…fF2F9Afc0 USDT From 0xA15A67…dC66CB17 to 0x58c7e6…Ed0ECAf70 USDC From 0x69F93A…2A373E6A to 0x637b35…947C167C0 USDT From 0x3c9FAf…f6D3EcA3 to 0x6b2621…fb53FCb20 USDT From 0x8c9f1e…98BC053b to 0x5fC492…333B1a290 USDC From 0xD61A4E…29824C93 to 0x63e9ad…b3Dc9E2A0 USDT From 0xC77c4c…80E10b4d to 0x0Ea939…6B23345B0 USDT From 0x753440…34Eed324 to 0x1D47a0…f1D4EaFc0 USDT From 0x7D2E58…E1FF17f0 to 0x843676…91c3C83A0 USDC From 0x567f25…962403c7 to 0xfEf011…b27FdcDe0 USDT From 0xFd6611…7ED94b1c to 0x9Bc437…A03b43b70 USDT From 0xB2bf19…a910aA1B to 0x38E14C…49CCd4420 USDT From 0x64ed1b…7e4517FE to 0x728809…899f736C0 USDT From 0x9a9641…788f81a6 to 0xb93378…42F0Ee630 USDC From 0xb74c2F…e0fCeb7f to 0xAce1be…6d8A53B30 USDC From 0x6e8469…B59CAC7A to 0x69f562…9b273E6A0 USDT From 0xb46F35…103781C0 to 0x4B1B88…e1f37EB50 USDT From 0x879657…68348ed6 to 0xfD0C04…660508D60 USDC From 0xe48c61…e215A964 to 0x3D30F4…598E2EFf0 USDC From 0x6Dba11…c56a2347 to 0xcA67a8…9AB4Cb2B0 BUSD From 0x6AE043…51Fb827c to 0x035781…c7474d580 USDT From 0x122FbD…2D537913 to 0x94B860…925FefBC0 USDT From 0x9F1bB5…fD533359 to 0x1040D9…bE4062810 USDT From 0x0C0612…0272B339 to 0x9e86BC…4ae4A50C0 USDC From 0x8935F8…4435AbA5 to 0x102c57…e1a794dD0 USDT From 0x4D3BBa…22FcF984 to 0xFAc1b0…20287b1b0 USDT From 0x39F3e3…a5dd999d to 0xF09F57…c7B0AE5D0 USDC From 0x53eBf9…9b1ab975 to 0xAA4A3D…FCC8f9A30 USDC From 0xB3C678…5CaCf968 to 0x6e4a92…6db46Abd0 USDC From 0x996A73…ba03DEAc to 0xe29444…d1B852b60 USDT From 0x26789F…0CAe9102 to 0x675d7B…Da1D26560 USDC From 0x184628…465d8bb4 to 0x96Bd1b…C80d8f4d0 USDT From 0xE9979D…cF1f164B to 0x35Ab92…fbBFaE770 USDC From 0xE8d42b…A9879125 to 0xF9a307…8bF645c90 USDC From 0x23dD1B…2Cf5AeCb to 0x6B4a7a…A5e004650 USDT From 0x183DE2…4aF01Bbb to 0x1D2C81…3098cFaf0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.03171456597135194 eth 0.03171456597135194 ETH
0xb3d0c5…7f9ef624	16438026	Thu, Jan 19, 2023 2:59 AM	0xD6c390…7d3899Ec	From 0x879657…68348ed6 to 0xfD0C04…660508D60 USDC From 0x262914…bd186Be8 to 0x9EE6dC…4e7f3EcA0 USDT From 0xbaf7dd…11Ec448F to 0x264e80…Da94B4D90 USDT From 0x8AF9f8…c48eF51e to 0x44724C…4C6Eaf160 USDT From 0x758F2b…35b95da4 to 0xfcC230…355E630E0 USDT From 0x0C949F…4EC629c5 to 0x78CB78…5D0304d30 USDT From 0x72557f…52E69F1D to 0xB8b64e…254bb0d20 USDC From 0xc1f825…2DcA1CdA to 0xFbFBe2…907E5b8a0 USDT From 0xaAc29e…8564E459 to 0x9855A3…1Ab906f70 USDC From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0x184628…465d8bb4 to 0x96Bd1b…C80d8f4d0 USDT From 0x26Cd3B…2a7a3deB to 0xbdC3ee…1e5cbA860 USDC From 0x9fc39B…a6c1ec18 to 0xDd8F91…cf2f8d9c0 USDC From 0xa7B956…e8a7b887 to 0x166031…530350680 USDT From 0x72c8B7…BE8E4a58 to 0x02FAf6…b0b16f0A0 USDC From 0xA15A67…dC66CB17 to 0x58c7e6…Ed0ECAf70 USDC From 0x55dCab…E24Dd1f0 to 0x20df95…42AB4E480 USDT From 0x7D2E58…E1FF17f0 to 0x843676…91c3C83A0 USDC From 0x47f500…5125ABE2 to 0xFE635c…738DC7340 USDC From 0xdda03f…ee24dee7 to 0x4bF1Ab…149DD7b20 USDC From 0xFd6611…7ED94b1c to 0x9Bc437…A03b43b70 USDT From 0x0B9ACf…2D330e7a to 0xd1cF7A…467B4a730 USDC From 0xE93cc1…Cb089651 to 0xE88109…e97371470 USDT From 0xF13fA9…699070DD to 0x352978…DDcc08BD0 USDT From 0x39F3e3…a5dd999d to 0xF09F57…c7B0AE5D0 USDC From 0x9F5bbf…641A3251 to 0xb28F51…2a297CB50 USDT From 0xB929ca…AFa7b8a8 to 0x1D2410…4c89c4080 USDC From 0x6AE043…51Fb827c to 0x035781…c7474d580 USDT From 0xBc4316…b8eb6b76 to 0x504925…27a669ae0 USDT From 0x567f25…962403c7 to 0xfEf011…b27FdcDe0 USDT From 0x0C0612…0272B339 to 0x9e86BC…4ae4A50C0 USDC From 0xDF720d…38E61B65 to 0x893e3E…5fae91050 USDC From 0x15fB34…4e65B203 to 0x8B6464…39310e670 USDC From 0x7b6a07…a92f4Ca5 to 0xE8c8E0…013a16120 USDC From 0x92B6eA…3a726cdB to 0x53Bd96…2aA2432a0 DAI From 0x52C7e2…597EEb8E to 0xA52a57…759C018d0 USDC From 0xA46a5e…c4afE2E8 to 0xF9bedA…5a8196500 USDT From 0xd04d2E…b274024A to 0x97DBC8…0fc25c690 USDT From 0xceD2ea…2673329e to 0x53FD83…cbc585440 USDT From 0x996A73…ba03DEAc to 0xe29444…d1B852b60 USDT From 0x3e7F7e…2137f660 to 0xb8f302…Fc190a470 USDC From 0xc48337…e83CfB6E to 0x224b27…B92Dca380 USDT From 0x8d7439…E060d34B to 0x99EFc1…AB59c0e30 USDT From 0xBe350b…f8B0ecAC to 0x6849bE…32B6AdE60 USDC From 0xd05A42…c06f34EE to 0x6295e8…35a3b1250 USDT From 0x744903…A6a33944 to 0xC0865b…91B7E1D00 USDC From 0x622c3c…61f22780 to 0x9D4BB2…8439DEA80 USDC From 0x337a8E…fE09d9A9 to 0xD07cE2…152B003d0 USDT From 0x19b000…cc666187 to 0x8e6aD9…a3d0305e0 USDC From 0xFe88CF…1d98380F to 0xb5a34f…2f640C940 USDC From 0x00e0FB…E785831a to 0xB7Ad3d…0Abc824d0 USDC From 0x80CEAc…957Db073 to 0x6557f1…96D9a9D20 USDC From 0x5F7988…D24bCcf8 to 0xD0Ff39…198B2a480 USDC From 0x012166…b22dDf5B to 0xa82a5B…eA5d71980 USDT From 0xE8d42b…A9879125 to 0xF9a307…8bF645c90 USDC From 0xff67EA…08BbaC70 to 0x14Ff72…a2a492eb0 USDT From 0x7E2a85…bb20D61C to 0x9A3880…CF4e45bf0 BUSD From 0xb4B043…345Ee39a to 0xfdC522…55b133b70 USDT From 0xa5360c…a8310fB7 to 0xF73E70…90C427df0 USDC From 0xf822c2…3cfbbd41 to 0x09369c…B04469b10 USDT From 0xf0fA38…3ee43845 to 0x4F85E8…84Dd7e650 USDT From 0xA6b7cD…4fdBf300 to 0x6444A0…7034F96b0 USDC From 0xc72913…DF4a4e5F to 0xDFFa39…4840Ccad0 USDC From 0xe41F92…23C1cA99 to 0xA12e7a…0e88A05D0 USDT From 0xb74c2F…e0fCeb7f to 0xAce1be…6d8A53B30 USDC From 0x122FbD…2D537913 to 0x94B860…925FefBC0 USDT From 0xB3C678…5CaCf968 to 0x6e4a92…6db46Abd0 USDC From 0x0F44df…8C7e90A4 to 0x659c1E…1667Cf1B0 USDT From 0x23dD1B…2Cf5AeCb to 0x6B4a7a…A5e004650 USDT From 0xDdaAD5…DB4F3f8A to 0x6807CE…7bDe9B2f0 USDT From 0xD61A4E…29824C93 to 0x63e9ad…b3Dc9E2A0 USDT From 0x6Dba11…c56a2347 to 0xcA67a8…9AB4Cb2B0 BUSD From 0x9F1bB5…fD533359 to 0x1040D9…bE4062810 USDT From 0x90FFB0…eE3be88a to 0x157409…8e0753450 USDT From 0x8935F8…4435AbA5 to 0x102c57…e1a794dD0 USDT From 0xaBdC5c…B68Fe04b to 0x4a0d59…B36aE9950 USDT From 0x918965…991964c3 to 0x2d792E…3992d53f0 USDT From 0x574dD8…c51737Cc to 0x383324…2C64BE260 USDT From 0x53eBf9…9b1ab975 to 0xAA4A3D…FCC8f9A30 USDC From 0xC2b2ac…1767E670 to 0x9B939f…72dF20F90 USDT From 0x391A86…2fD3A459 to 0xC5d519…850f27c90 USDC From 0xD41EDC…2fe1B7fE to 0xc61384…12Fb6D570 USDT From 0x26789F…0CAe9102 to 0x675d7B…Da1D26560 USDC From 0xe48c61…e215A964 to 0x3D30F4…598E2EFf0 USDC From 0x121E24…1d7EF469 to 0x4Df386…A45050150 USDT From 0x2D2F7b…A0856594 to 0x88b646…380f07770 USDT From 0x8cFEd0…7c517CE8 to 0x0B7A64…A436B6050 USDT From 0xC80AcF…6Dc4d7d1 to 0xD366eF…81E40b530 USDT From 0xd45C82…D2fc324C to 0x261996…cF92717E0 USDC From 0x6A20c3…61c40C2F to 0x8F2b63…2D15D3Ba0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.032956222909291344 eth 0.032956222909291344 ETH
0x7d6a6b…9c00be7f	16437897	Thu, Jan 19, 2023 2:33 AM	0xD6c390…7d3899Ec	From 0x0332f5…72CFDFaE to 0x58B764…B08Cd3040 USDT From 0x57461f…910F113d to 0xD6A8DB…fc2318230 USDT From 0xbf2d58…7266b466 to 0xFA588E…87Bde0D40 USDT From 0x86Ec90…9C9D5bd1 to 0x8918Fb…f7Dc9cc60 DAI From 0xC3F21b…f950105C to 0xcdA9a5…3d19eEd00 USDC From 0x720c43…dE234EED to 0xFDd1d6…92455fBD0 USDT From 0x8B2734…5c140966 to 0x3dc502…6DAD46990 USDT From 0xaE4282…55d3E6ba to 0x4e28df…C3328ecA0 USDT From 0x13D820…53A233a4 to 0x27FCa0…ce219D340 USDC From 0x805Bb5…2A67B18b to 0xB7aA8C…551233b20 USDT From 0x095D29…1fb626c9 to 0x4D6E1a…681f8B0A0 DAI From 0x78bB65…66a121Ee to 0x363BEB…27E021CF0 USDC From 0x25D683…e3300c2d to 0x0ea230…090035b30 USDT From 0xf3C9cf…4327406A to 0x6Ef0B2…75971b890 USDT From 0xC7F886…C87B7dF0 to 0x032b69…f316f2C90 USDC From 0x8AF9f8…c48eF51e to 0x44724C…4C6Eaf160 USDT From 0x68709D…3b6080eC to 0x0E80B6…38549EAe0 USDT From 0x19D7a5…43a52b00 to 0x7FFD46…8fFF667F0 USDT From 0x1126F3…A6C86010 to 0x16De11…ACc4C2380 USDT From 0x859E10…FF6Aa4eb to 0xF3BeAa…348fd7c80 USDT From 0x389A8A…aE238C8f to 0x2F6682…2294AF2D0 USDC From 0x60404A…2621CD41 to 0xdFe864…f4353CfE0 USDT From 0x918780…592e96F0 to 0x7Cada3…4F789B3D0 USDC From 0x06a22C…9f150fF0 to 0x305b2c…437544540 USDT From 0xe26F3D…C4c4976b to 0x94C94D…8A9219470 USDT From 0x43ca4d…68FA99F6 to 0x7a77fe…D29Ed6D30 USDT From 0xFc9c63…9094A613 to 0xbC77B8…bd918c880 USDT From 0x61aCd9…D22908b4 to 0x937FE9…F2fB5f2f0 USDC From 0xb7b3a9…832F8c3F to 0x8b8f1D…3106d1d40 USDT From 0x002211…42f9c75f to 0x9DdDC5…61eedd720 USDC From 0x67CDB7…deE73b27 to 0x848EE5…0883b9210 USDT From 0xC82D8D…aa33f361 to 0x235C33…e272d2B10 USDC From 0x812e16…F03b32E5 to 0xCBcb76…953E28920 USDT From 0x1e680E…662899e7 to 0x68aDf0…24af3dD10 USDT From 0xF16dB8…dBd02d98 to 0x5863C5…0b146Fd80 USDT From 0xB651A4…5c668904 to 0xa8B381…b7fdf7530 USDT From 0x1781C5…C2602Dd3 to 0x955aAA…008dC4720 USDT From 0xf6864a…a8C046e1 to 0x8E61DB…Ea9B76220 USDT From 0x450021…41658DB6 to 0x87e0Ec…a0ec72EE0 USDC From 0x4C96dD…B0015DA4 to 0xe406ad…E2f9D9e70 USDC From 0x6C0B38…71174A7E to 0x24f95C…773964610 USDT From 0xE8d4eb…1808B8f5 to 0x821e77…b6BC89A10 USDT From 0x1bD958…8A677191 to 0x243ba5…28037f8b0 USDT From 0x2c269b…eF5947f2 to 0x58F444…bBc1C92E0 USDT From 0xaB6f67…f26577A5 to 0x724B78…04078d330 USDT From 0xF693a1…4B629A7E to 0x58E55b…7af906E70 USDC From 0x29D8Ee…E8027833 to 0x6be955…A61884ef0 USDT From 0xE9F671…C36Ec7E3 to 0x05B60B…3291ed750 USDT From 0x5d1a27…3Ab1c03F to 0x306692…466e3fCF0 USDT From 0xC72879…8B04Aa1d to 0x1Db781…e8ca8A740 USDT From 0xF9F6ae…356f1757 to 0x24a289…2e89695b0 USDT From 0xCCdbA5…6e4854dc to 0xDc6842…01180b450 USDT From 0x2a0E0F…c3c9423A to 0x1A64a7…B6A081B40 USDT From 0x9a3fC9…0aeDbd04 to 0x5eC481…79f0f33D0 USDT From 0xB073d1…2986C854 to 0x1c21d4…C44FEA3c0 BUSD From 0x43ca4d…68FA99F6 to 0x2D52A4…ACcfc67C0 USDT From 0xF409eE…CE443dA6 to 0xaC3d34…0A74B57e0 USDT From 0x5f754c…B9E65C4D to 0x8956F9…0073DC350 USDT From 0x220190…4d5818F7 to 0xeFe3dd…CD4e72940 USDC From 0xe87055…63A82f9c to 0x112f3d…c73E06970 USDT From 0xdB3a3a…31017Abb to 0x39E47F…3e3008630 USDT From 0x5B4378…C2E40Fd5 to 0x73bA0D…65872bE20 USDT From 0x16Bc2E…aaaC929c to 0xdfF779…8EE3f9580 USDC From 0x7F8d3e…0bB9CF05 to 0xb51c43…0E1180240 USDT From 0x0e433A…824281f3 to 0x21622C…E339BaDB0 USDC From 0x4fD45C…7Cc43C6E to 0x307c83…47c474850 USDC From 0x598A52…76a8DaE6 to 0xF3dF4b…642Fe3cA0 USDT From 0xe1c2Cd…07ea8f85 to 0xd0c732…Efe7cf5C0 USDT From 0xbC17FB…790A54BC to 0x6713ab…C40752a70 USDT From 0xa94296…e8f32F2b to 0x92d852…9B5e5B440 USDT From 0xd71c01…63f7Ffd6 to 0xFBBFa0…2ff1655f0 USDC From 0x567f25…962403c7 to 0xfEf011…b27FdcDe0 USDT From 0x31f46C…8c3D718E to 0x2AC27C…BEfEbCc00 USDC From 0x9AB283…817EEfA0 to 0x427516…869cD5a60 USDC From 0x9dA8FF…BefCFf93 to 0x6C8825…5CE4CaeF0 USDT From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0xfc4a74…cC112650 to 0xa3d777…7Bf208A00 USDT From 0x494191…6909D04f to 0xBADa7A…3778151b0 USDT From 0x08a2e6…78BDbE0d to 0x308CDc…2F2935230 USDC From 0x1F657B…13C72858 to 0xA56897…8bC20d1D0 USDT From 0xd86738…E463fcb1 to 0x3deaE7…E05c77840 USDT From 0xF6567a…1DF1cc08 to 0x225124…Aeb231750 USDT From 0x4Bf7b9…600D1243 to 0xb1549b…f056E7B70 USDT From 0xb81F8f…2a06C3f4 to 0xD91134…eFEA3D440 USDT From 0x49b3DF…a9B557B5 to 0x29d418…e9A430cd0 USDT From 0xbE9064…7d9e28b7 to 0x04133D…eD3B3EdE0 USDC From 0x450249…C82D54Dc to 0x41979a…7DA0688A0 USDT From 0xf9336D…BD2F77a9 to 0x8B0594…f9AC49800 USDT From 0xf981B8…239ee2C1 to 0xB2C3fB…d6a58Ae30 USDT From 0xe0d9a0…c8335eb6 to 0x28c6ED…d17eA7020 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.039245450143474 eth 0.039245450143474 ETH
0x7d13a6…5ecb13a0	16437585	Thu, Jan 19, 2023 1:31 AM	0xD6c390…7d3899Ec	From 0xD2Fa94…8bf6FB3e to 0x79889a…216e8DE80 USDT From 0x4DC8F5…6B9dE24E to 0xD9c4d7…7f98e9dd0 USDT From 0x48605a…475FF3da to 0x89d4cc…05BaB37E0 USDT From 0x905930…1AfC8f6F to 0x14C32e…D50Cd41F0 USDT From 0x06607f…1D0aB9C2 to 0xC444b4…22Eed04b0 USDC From 0xbC17FB…790A54BC to 0x6713ab…C40752a70 USDT From 0xFc25A2…f6Fae213 to 0x396A0D…48B56F940 USDC From 0x0714C1…1B10d2A6 to 0xCe573d…936584550 USDT From 0x8Ec57C…06aC3EF5 to 0x59e538…Bb5AC7cb0 USDT From 0xB18593…64C122c1 to 0x3542B2…D92eB0D10 USDC From 0x397927…74Dd6CA7 to 0xf01627…0BEbF0E50 USDT From 0x8F5f7B…075f78Ed to 0x78936F…D1E6aBdC0 USDT From 0xC79D76…686e7D0d to 0x992f66…84785C740 USDC From 0x08E0F1…ACdee3f0 to 0x84A185…E8b5ae090 USDT From 0x9C51ff…2591755C to 0xCCABd7…71bf76E40 USDC From 0xb13f1A…7c578A1e to 0x245f63…a2bBf0eE0 USDC From 0x3FdA9f…a27c72D7 to 0xE98644…AFCaB15E0 USDT From 0xc23aB2…f7bB9a44 to 0x571dAf…31dE09800 USDT From 0x21A1c4…14d7d421 to 0xf4f13d…314f1Ad60 USDC From 0x09eBfd…9A32d04A to 0xc8D0b4…8B9718300 USDC From 0x686ca0…bae089a5 to 0xF6F20B…e375f8560 USDT From 0x58bc44…90B6515A to 0xaC423a…573729E20 USDC From 0x3CD9e8…2e46b12a to 0xeB5D38…886A74520 USDT From 0xd93fc9…AddB3be8 to 0x12c711…162591CC0 USDT From 0x4e3d49…8555Bd05 to 0xD39180…Bf9c29730 USDC From 0x012166…b22dDf5B to 0xa82a5B…eA5d71980 USDT From 0x4D24Ee…06aE2Fcb to 0x974cA5…4B6e8b4C0 USDT From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0xA6b7cD…4fdBf300 to 0x6444A0…7034F96b0 USDC From 0xBe350b…f8B0ecAC to 0x6849bE…32B6AdE60 USDC From 0xfBd5FF…1E66Fd99 to 0x78F512…bA1D40Ee0 USDT From 0x2881Fc…BbEf4199 to 0x5B7256…CC9131920 USDT From 0x9C0232…071509F4 to 0xB82183…7ec5A1F90 USDT From 0x90A807…EBB1150c to 0x339d58…e5D137610 USDT From 0x585633…56957Abb to 0x2597c8…2162562D0 USDC From 0xf277F4…c5b7bAE6 to 0x458490…a436dab40 USDT From 0x61597e…8bC8Acb6 to 0xF16C3b…4c6826bC0 USDT From 0x2D2F7b…A0856594 to 0x88b646…380f07770 USDT From 0x83A9c5…43feF6f1 to 0x3649EA…0701b8ac0 USDC From 0xb16AC9…A79B32b7 to 0x550A17…db2a0da10 USDT From 0x9F318F…f08ba7ed to 0x3714Ea…46f750dE0 USDC From 0x6787D3…dd94250c to 0x1028f1…59cA2C0C0 BUSD From 0x41E420…2092ABa3 to 0x90f21F…8e3EeD970 USDT From 0x5F1B67…F2A76a9c to 0x92B8cd…355A8b3E0 USDT From 0x1847E2…C35AdE29 to 0x36D963…7381D0C30 USDT From 0xb16613…b2467E82 to 0x7C884F…8b7c0ccE0 USDC From 0x7E8619…5800bA73 to 0x54D57B…Df7a4c0A0 USDT From 0x13CBe6…CD6a661a to 0x00FDBc…88C2e95e0 USDT From 0xeAAD3e…566dB8A6 to 0xB0735e…4D9994510 USDC From 0xb6dF66…857b0644 to 0x2C20b7…5d06f4660 USDT From 0x3F1251…dC18fDC3 to 0x201dC2…58b7de430 BUSD From 0xeccf6E…D38f7569 to 0x8f78B2…EFcc24ef0 USDT From 0x9DfD08…935EeD6d to 0x03C756…c96B23d80 USDC From 0xe1Ffa8…48d883c7 to 0x2bc2E4…D17F62Aa0 USDC From 0xF693a1…4B629A7E to 0x58E55b…7af906E70 USDC From 0xbFDf17…2b956811 to 0x2BAe37…1a4449Cd0 USDT From 0xf09eB5…d44601A5 to 0xEa9725…0E9025250 USDC From 0x957D53…C73bCdCa to 0xe13b83…8D160d180 USDT From 0xCFE5bA…EFD8De74 to 0xEC48C1…7dC2B8F60 USDT From 0x1bD958…8A677191 to 0x243ba5…28037f8b0 USDT From 0xBd4127…5565541A to 0x571Cc5…40B041920 USDT From 0x9681a1…813B34F8 to 0xee4c1a…95FaC9460 USDT From 0xe0F1dE…96632806 to 0x4757DB…30E77bDb0 USDT From 0x98Bf25…43b39CBf to 0xcc995F…209b6df20 USDC From 0x8Db03B…Bb522f24 to 0xf06A92…bFDB1f150 USDC From 0xbAf3eB…A5332316 to 0xa481C3…88c3ed440 USDT From 0xe37536…ABb0c258 to 0x62A95a…aF2798960 USDC From 0xFacE8f…5919dF76 to 0x46483e…82d68e990 USDC From 0xcca467…fB9fcf6e to 0x4f9e6E…fc757F160 USDT From 0x5f4722…f2f8b0E5 to 0x7F044e…3c4B503c0 USDT From 0x85Ac8b…B680F9B0 to 0xe9eBF0…5fEF098f0 USDC From 0x8e36BD…E393552F to 0xF103c2…e53b18d70 USDC From 0xd620AA…ba7C3333 to 0x6AEb7C…D2262dF60 USDC From 0x5E0248…6607bba9 to 0xda495d…e44529730 USDT From 0xDf244d…CE5665D6 to 0x082249…7641ea060 USDC From 0x1258fa…4d57FD21 to 0x6E74e4…aDBDf9Fc0 USDT From 0xE2925b…49d852b6 to 0xB43E41…D94F4e570 USDT From 0x24b0af…e05f6fa4 to 0xEbce27…2315747F0 USDT From 0xAcF755…3e6Cb2D6 to 0x8C009F…571c8ee50 USDT From 0xf918e6…Ad99370A to 0xa68b87…750f4AeF0 USDT From 0x96756B…E7817A6c to 0x5fAb0b…f39580bc0 USDT From 0x764896…B4ec3d9e to 0x8C574b…9Acc075E0 USDT From 0xe8B6D9…9dCE8337 to 0x99d997…64351C2a0 USDT From 0x5797CE…fc31b291 to 0xc7F857…aa0d75eE0 USDC From 0x3e91Fd…05c5B268 to 0x86786E…DcF1bd210 USDC From 0xE8d42b…A9879125 to 0xF9a307…8bF645c90 USDC From 0xB9424F…A21124b0 to 0xeb6a9B…921941790 USDT From 0xDbEA4c…B4dD9d3E to 0xE36Ff4…f520888D0 USDT From 0xE740Ac…dC4D498F to 0x4b5f0f…7ddeB1b90 USDT From 0x2C2eA7…8D636D5E to 0x2d6628…0DB67bDb0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.04749863439069414 eth 0.04749863439069414 ETH
0xe2969a…a7b369ae	16437480	Thu, Jan 19, 2023 1:10 AM	0xD6c390…7d3899Ec	From 0x5F9a6f…F5007Db6 to 0x1d5605…5Bb310990 USDC From 0x4FAd13…85499a8A to 0xA14051…4e8e83960 USDT From 0x02306a…6D1BE7A8 to 0x00EDf7…aab95ef70 USDT From 0x933940…C1282848 to 0x6fCA03…0f9eBa470 USDT From 0x2632B3…ad7BE1ba to 0xD87443…D008989D0 USDT From 0xB99b47…d09B783f to 0x61Fb52…21B0d6dd0 USDC From 0x85DA85…a95c5AF8 to 0x185998…6bB667110 USDC From 0x077E81…18F6a1bB to 0x7D98fB…85d7ba810 USDT From 0xE70ca2…247F3a26 to 0x11c41b…F389A2570 USDT From 0xBd4127…5565541A to 0x571Cc5…40B041920 USDT From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0xbf2d58…7266b466 to 0x45dA09…D68fF4B90 USDT From 0xF3827b…66081A0D to 0xcF2Daf…aFAA4AF80 USDT From 0xF693a1…4B629A7E to 0x58E55b…7af906E70 USDC From 0x3BEcDd…97A0ED7B to 0xa6cB29…a9E41e790 USDC From 0xFacE8f…5919dF76 to 0x46483e…82d68e990 USDC From 0xC520ad…941E71B3 to 0x0ae646…a64546EF0 USDC From 0x3D507f…0E19B43f to 0xBb2BE7…F76067a80 USDT From 0x7f909a…E3c53f9B to 0xF605Dc…0D5253800 USDT From 0xB6C96A…ec04e658 to 0x929ce6…33e987330 USDT From 0xE88393…6220BC94 to 0xf38437…8850ADFD0 USDC From 0xe6A94E…C3BE3aBA to 0xb9f47c…6a3Cf5e50 USDT From 0x29a60d…7B0eaB6f to 0x58d79b…E94Acc3B0 USDT From 0x088504…Bf166530 to 0x19EE77…4a65e58b0 USDT From 0xEf9589…b56492DA to 0x237a63…593c0b6f0 USDT From 0x42fAC6…555970CA to 0xd78330…d470B21e0 USDC From 0x30025B…0c9cAD06 to 0x2f2724…3CE100De0 USDT From 0xD1D15B…B3Fb2A5E to 0x8f951C…7870D06C0 USDC From 0x06a3c1…e6741e1c to 0x564cf9…e006D5b90 USDC From 0xD298a0…215c7169 to 0x0C4A59…BBb9C0220 USDC From 0x83166f…1E2cD56f to 0xf1b29b…EE14F18C0 USDC From 0xc9ae40…dcA09f6C to 0x7BB9F3…948d865a0 USDT From 0xdCb49F…D3a4840B to 0x940D70…f2B67d760 USDT From 0xbB52c2…eF694c27 to 0x9a5697…D7Ae3C5c0 USDC From 0xF7c4F3…Ee09f618 to 0x5e1D2C…466f245E0 USDT From 0x5DE503…91DBE047 to 0x54AB7A…1B776f090 USDT From 0x125A31…be0AfeC2 to 0xb0e1a1…dBE704ad0 USDC From 0xB684dc…A7077279 to 0x31330C…846AaBB30 USDC From 0x84EB6f…B77083A7 to 0x6fb595…dC39D0f00 USDT From 0xAF54c2…81c73f6F to 0xa7572c…51DEb1180 USDT From 0x1D93e7…598c737f to 0xa55d59…9901C9210 USDC From 0xE5cB28…cFB74143 to 0xE0Ed63…73BAABAb0 DAI From 0x322c62…adFDA724 to 0xb0F67d…1dE8EE530 USDT From 0xb2C5b6…Cd358ae3 to 0xfB81fc…5a459bC90 USDT From 0x4c7415…68249ab1 to 0xAaB30f…533E56270 USDC From 0xBb27FE…9A9bA70e to 0x580F8A…8765992F0 USDT From 0x3cbEF2…42863aa2 to 0xbb0CcA…1A859Bb40 USDT From 0x1782B4…59937C91 to 0x6BC0CB…C52b7fD40 USDC From 0xfa1BAe…346bB33A to 0xE57143…1De3316E0 USDC From 0xB7a5B6…94e702bE to 0x96Fe32…272e268F0 USDT From 0x5dBAf1…4207644C to 0x9479ab…Ed6EC8D60 USDT From 0x5835Ed…47E09F23 to 0x0Bc946…F0829F9B0 USDC From 0xeBA2f6…b1cB8742 to 0x8b3eEb…02d9A7e50 USDC From 0xE44d65…f82294EF to 0x8F7D49…403aF8C40 USDT From 0xb44e40…AA73387D to 0x0363ee…cf33108A0 USDT From 0x1FD8e2…a002e417 to 0x37B8E8…b46E37Ba0 USDT From 0x5A94f1…C4Df25A7 to 0xF817D5…f3B69ab10 USDT From 0x99b542…f07bcBcE to 0x111819…062bD2EB0 USDT From 0x44DA00…5019f068 to 0x21Affa…12e284500 USDC From 0xf80F1d…5A3A9f98 to 0x4ca784…B4294Ac90 USDT From 0xCb6D23…860ed5BD to 0xfF4262…0c6A97410 USDT From 0xf62d29…51453893 to 0x9dAb41…6F75e8f20 USDT From 0x3dd1f5…288EB63D to 0xe4961d…15d113860 USDT From 0x61F559…1C1F0331 to 0x9cc4CB…831993430 USDT From 0x298A97…2776D799 to 0xc18357…779641A30 USDT From 0xAE2397…3039237F to 0xE29F99…3afC1a780 USDT From 0xa702C3…bD164cF8 to 0x7ac1c3…852243F80 USDC From 0x49F4e9…60459e37 to 0x84a72e…dDdC1E8c0 USDT From 0xaD043f…35c11450 to 0x4f67bF…78a189aE0 USDT From 0x143Ca9…Ca25132B to 0xa3F9dC…F9cE2aC20 USDT From 0xDBD198…712339C3 to 0x1Df82d…60f52cb30 USDT From 0xd0b6cc…56E6aed8 to 0x85f118…D51D93010 USDT From 0x76AB5b…C9a19b02 to 0x6aa3B7…CD0FBEc90 USDT From 0x39760C…eeFb196C to 0xb79613…2bb077c70 USDT From 0x1402Df…8f2090d8 to 0xedAa1D…3e02385e0 USDC From 0xA8F8FD…65A4DEB7 to 0x645b81…E38c2a200 USDT From 0x63b5e1…81c13b47 to 0x69727d…F0F06DDA0 USDC From 0xb121E5…7401C249 to 0xc4948d…92D5CFf50 USDT From 0x710c2d…fb81850D to 0x3e154E…550Fb0D00 USDT From 0xc8E3C3…C16465bB to 0xB9bd7E…3158c16B0 USDT From 0x8bad76…f8e9ecE8 to 0xd4c940…9632A2560 USDT From 0xe8cc41…f4911Aa0 to 0xbf4aCd…38F395010 USDT From 0xd0b6cc…56E6aed8 to 0xE6e908…bbE9b9770 USDT From 0x949f70…D7BCf8c6 to 0xB44327…50C1f18B0 USDT From 0x3a82DB…EE109a2a to 0x117B7f…A06ADB850 USDT From 0x216a8B…8C2Ec31F to 0x8b9820…AbAc09Ec0 USDC From 0xcb0A23…3F68EE74 to 0x194cA7…4aDF21AE0 USDT From 0x087bc9…A2EF4607 to 0x6DCBf1…9de7289A0 USDT From 0x554110…4a5aA5b5 to 0x12140b…D44d2a680 USDT From 0x8D09F6…0F287cC7 to 0x513a7b…544045A00 WBTC	0xB10D4a…0811F6A3	0 eth 0 ETH	0.06698427402783816 eth 0.06698427402783816 ETH
0xce945a…3cb50f4f	16437396	Thu, Jan 19, 2023 12:53 AM	0xD6c390…7d3899Ec	From 0x6193Cf…2fe95De1 to 0x6Cd2D2…304786dD0 BUSD From 0xbE9064…7d9e28b7 to 0x04133D…eD3B3EdE0 USDC From 0xFBc7D0…eC063864 to 0xA09076…16b786140 USDT From 0xE70ca2…247F3a26 to 0x11c41b…F389A2570 USDT From 0x509201…59ECAbD6 to 0x12Ccf6…A555Cb4F0 USDC From 0x4f93fe…78E9F760 to 0x6753Bc…E796f78f0 USDT From 0x301743…964e60a6 to 0x0FDAC9…43a3531f0 USDC From 0x9Efcc0…b9CE4cFC to 0xDAc5EA…2Bf9C27A0 USDT From 0xA9cd9F…D5e217fc to 0xF0e02E…931eB61c0 DAI From 0x72dF09…457bD54f to 0x31E166…cF3003660 USDT From 0xF693a1…4B629A7E to 0x58E55b…7af906E70 USDC From 0x4805f9…DF9B384C to 0x397447…aeAf53c90 USDT From 0x4982A0…F6Ac4640 to 0x1b521a…EbeeA1f80 USDT From 0x256ca9…f0714A32 to 0x90FF49…AAA919dC0 USDT From 0xBd4127…5565541A to 0x571Cc5…40B041920 USDT From 0xd3C18E…7b4b6029 to 0x8B9519…F07f6cd10 USDT From 0xA827e1…1444B878 to 0xCAC491…65451E0E0 USDT From 0x4Ec4D5…da6F2C95 to 0xE48C65…dDa82B420 USDC From 0xD6b960…12912B94 to 0xedE9ED…066311e40 USDC From 0x853424…6FD0e319 to 0xaD8b49…768995980 USDT From 0x428b7a…726937c9 to 0xedD13F…180471AC0 USDC From 0x8c7218…144346f5 to 0x3acB2C…B0e6C9160 USDT From 0xbf2d58…7266b466 to 0x45dA09…D68fF4B90 USDT From 0x24a62d…F898387D to 0x9B2584…f4c2ADD90 USDT From 0xc76d3D…7Eab62D5 to 0x08E758…80E880270 USDT From 0x45200F…B52e6Ab3 to 0x215BB4…b01DF9640 USDT From 0x7cd8a5…D9a35b6E to 0xdC1c3E…00d3CA010 USDT From 0xA1b8a5…eD08E660 to 0x6b852c…f5cCd2E60 USDC From 0x3EaDA6…46f83919 to 0x3bB238…a9b18Eb40 USDT From 0xa5360c…a8310fB7 to 0xF73E70…90C427df0 USDC From 0xFd7cE6…A007Eba8 to 0x3Cd919…F3D599bB0 USDT From 0x1b7630…0a7cdbB8 to 0xd3f1Aa…a28A38860 USDC From 0x561792…3d1c5f46 to 0x5e5163…40262F5d0 USDT From 0x2cD053…40905846 to 0xbEbbae…8292016E0 DAI From 0xCd87C1…44442C84 to 0xc11133…8cFd2Ea40 USDT From 0x716842…dd94eA5E to 0x7c77ea…C906F5A80 USDT From 0x6Ebb5A…07e860A1 to 0x6cCC5F…9AAF35ff0 USDT From 0xdB03fD…961679da to 0xf03883…D64a3D3E0 USDT From 0xf62F1C…7fA92Cd5 to 0x2bD20E…377A5da40 USDT From 0x3C8c37…07361602 to 0x06062d…37F3B89C0 USDT From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0x92bDeB…0a89cb4E to 0x7E62A7…5c4378c80 USDC From 0x579d4e…E09679A1 to 0x39294A…132147010 USDC From 0xD61A4E…29824C93 to 0x63e9ad…b3Dc9E2A0 USDT From 0x408374…D86CECc4 to 0x230595…C0e5AD230 USDT From 0x02b702…d75879eA to 0x21C82D…2eDC7BdF0 USDT From 0x926CbC…9201cfbD to 0x90f893…D780af4e0 USDT From 0xaCE2F6…C563CD1C to 0x8F6640…4B9e656b0 USDT From 0xc5d761…2DBe60f5 to 0x5854eD…2e0dD6620 USDT From 0x8140B9…6D777946 to 0xBba2Ea…D4aAfE570 USDT From 0xD85C53…C3A21EF1 to 0x4bF70F…0913aF750 USDC From 0x320769…c539d629 to 0xb40cdb…8c6cE5950 USDT From 0x6a7B49…Fb37010E to 0x3D85EF…fa6ae0050 USDC From 0xADD3d7…3cF0dB6b to 0x41900D…8BB91bD70 USDT From 0xcB54D2…e2b1f98a to 0xfAB9dB…785a543D0 USDT From 0xF3827b…66081A0D to 0xcF2Daf…aFAA4AF80 USDT From 0xe093A7…2edaab81 to 0x8dF991…e08E62E80 USDC From 0x7883DE…E5806175 to 0xac043D…AE1321be0 USDC From 0x00e268…Caf5D736 to 0xFbf1DF…d63f382A0 USDT From 0x0F0E09…97c42Dc7 to 0x8d884f…4Ca45fa40 USDT From 0xF62915…DF67D711 to 0x90AA53…95779d1d0 USDC From 0x4C96dD…B0015DA4 to 0xe406ad…E2f9D9e70 USDC From 0x4cf566…9Be060C8 to 0xC752C0…bd9170f40 USDT From 0xA168A2…227B93C8 to 0x82b07D…E56733930 USDT From 0x55f987…bb37636C to 0xD20fbD…87d02Dba0 USDT From 0x3d71eA…256d9dC0 to 0x0D16DB…df01b0410 USDC From 0x0edb4d…30f7156C to 0xAEFCa4…FBEAe8E10 DAI From 0x36014F…6B7863a4 to 0xE37659…71c310900 DAI From 0xB6caD9…f781Da60 to 0xf407Ac…7E7aaB7a0 USDC From 0xaBa6b1…0dBc80D2 to 0x063087…cBB4908C0 USDC From 0x4FAd13…85499a8A to 0xA14051…4e8e83960 USDT From 0x1E7900…D4181194 to 0x2f5ECC…28308C8c0 USDT From 0x4FE2f8…3a24db53 to 0xB59d17…401Fb3010 USDT From 0x268897…b78924Ec to 0xd91Da0…c8E45Daf0 USDT From 0x077E81…18F6a1bB to 0x7D98fB…85d7ba810 USDT From 0xA43de5…AAF6f1ec to 0x6E51C7…7677305B0 USDT From 0xeB175b…83464Ea6 to 0x2Bd8F1…027060C60 USDT From 0xec7271…83922b84 to 0x0750FE…BC928a0a0 USDT From 0x6Ff3a6…eCC8E1ef to 0x8Efb22…95d56E5A0 USDC From 0xe8e890…2886364e to 0x7C017E…50ebb5f70 USDT From 0x748b31…Eacb73DD to 0xaD4C19…4acfDC930 USDT From 0xF8ff33…98C7a491 to 0x39E8Cd…dd8F28d80 USDC From 0x186C2f…569Cc4ce to 0x94b460…aEBfaaC30 USDT From 0x5F9a6f…F5007Db6 to 0x1d5605…5Bb310990 USDC From 0x81e007…cf985df2 to 0x79eBc0…A64171cc0 USDC From 0xFacE8f…5919dF76 to 0x46483e…82d68e990 USDC From 0x249525…938283aE to 0x1209cc…0Aa379940 USDT From 0x85DA85…a95c5AF8 to 0x185998…6bB667110 USDC From 0xa49819…5443917E to 0xcDB51A…148654760 USDC From 0x88402C…5A5B7cF7 to 0x7Dd379…5F21dc230 USDC	0xB10D4a…0811F6A3	0 eth 0 ETH	0.039824104351370765 eth 0.039824104351370765 ETH
0x323c06…44cd3974	16436971	Wed, Jan 18, 2023 11:27 PM	0xD6c390…7d3899Ec	From 0xA30208…44C2EA17 to 0x005686…E164b4B50 DAI From 0xe76235…bDa2ec8f to 0x7c7412…39D4D95D0 USDC From 0xb773D3…6d6aba1c to 0xeB2102…1d1231D40 USDT From 0xFbADE8…aeC905f2 to 0x26FF2c…94a20E100 USDC From 0xDDE1Db…e02Fd7Ee to 0x37D2A5…355D3F4F0 USDT From 0x03399d…22f7eEf8 to 0x456267…7d4733Ad0 USDC From 0x4fF498…1fDf11DE to 0xdb5973…4e9d2a6F0 USDC From 0x66Bab5…70888af3 to 0x8F9303…E845706C0 USDT From 0x24a62d…F898387D to 0x9B2584…f4c2ADD90 USDT From 0xAE6671…6F7FdeB3 to 0x5A6924…362B6Cb60 USDT From 0x6813fb…1A88043E to 0xe089e1…6C4053930 USDT From 0x39E6B9…E6f44410 to 0xda99b2…b4977eC80 USDT From 0x8fFF88…5bC1EC36 to 0x39bd64…7fEDf9a20 USDC From 0x29a60d…7B0eaB6f to 0x395987…C91F677B0 USDT From 0x8b4Fc3…63d0DC5C to 0xE82C8F…9c8882710 USDT From 0xA45500…11DCF0d6 to 0xb30690…77ca08ad0 USDT From 0x89D673…b1374048 to 0x3cA73e…E4E6396f0 USDT From 0xcF6c8b…4Ddc5C79 to 0x5122A8…9a36912C0 USDT From 0xe37536…ABb0c258 to 0x62A95a…aF2798960 USDC From 0x99B96b…8e1C5DF7 to 0x8703b6…9c0DB1260 USDT From 0x92Cf5a…8eCC4Abd to 0xc5e075…3e80A42c0 USDT From 0x23EDad…86967c79 to 0xe769F8…8d7ed23A0 USDT From 0x4e3d49…8555Bd05 to 0xD39180…Bf9c29730 USDC From 0xD1b874…4d9b381f to 0xb393c5…40EdCD6d0 USDC From 0xe5144C…5979216F to 0xe3d95C…7B64DDf30 USDT From 0xB00B5e…aa290019 to 0x380ae0…64c8B48e0 USDT From 0x1EfD52…24865b7b to 0x14b665…837245d50 USDC From 0x00Fc56…86657666 to 0x8F163c…2e384D870 USDC From 0x839cf7…6Dc04155 to 0x5867BE…E36959c10 USDC From 0xf850bb…3daE6958 to 0xa2d878…7faA019a0 USDC From 0xc28083…853Ab3Bf to 0x2573bC…55AE26e10 USDT From 0x052E28…19970611 to 0xBD1888…93ec93960 USDC From 0xeb84AA…0C8538d6 to 0x74d623…2F1989C00 DAI From 0xf590c5…D6829569 to 0x9D06b0…82e82d5C0 USDT From 0x92C25b…aF89aF18 to 0x6D3566…46b2aD7D0 USDC From 0x018165…9a140537 to 0xBA74Ba…1EE7527b0 USDT From 0xe5556c…18f2f4Ba to 0xCc12AB…5991c69e0 USDT From 0xe4a669…3089aA15 to 0x67dC83…FFf955f10 USDT From 0x0606c4…14A571a4 to 0xeE5055…d90DF8d80 USDT From 0x641725…E11C9f5E to 0x6E1092…1aE9a2050 USDT From 0x9011f5…09039401 to 0xcde3b8…D573528D0 BUSD From 0x101865…77Ce305F to 0xcE1218…3D0c1B870 USDT From 0xB62b1C…327A26E0 to 0x492901…88AB44990 USDT From 0x29a60d…7B0eaB6f to 0xf11798…C6BaF6320 USDT From 0x2a0E0F…c3c9423A to 0x1A64a7…B6A081B40 USDT From 0x6db85f…EDaf2353 to 0xc0b7DC…e3C97fd40 USDT From 0x399872…880FB4Ee to 0xc37906…928815440 USDC From 0xa234C4…49Bf1019 to 0x98A2eb…F1C148850 USDT From 0x19314B…6786a3Df to 0xb39668…A16229EF0 USDC From 0xa75fc6…30d887E7 to 0x451FC6…7bE09B580 USDT From 0xE32C9f…71375A02 to 0x3ae3f1…94eB9Af10 USDC From 0x622791…8312ce4D to 0xaf9299…F4E76F990 USDC From 0xbd0F0c…c762Cf7e to 0xE272F7…968414Ca0 USDT From 0x0606c4…14A571a4 to 0xfa03Bd…D843f7820 USDT From 0xe4a669…3089aA15 to 0xe78c8D…9acca0080 USDT From 0x7B5A75…7EE624aa to 0x26D751…3478D3690 USDC From 0xA1b8a5…eD08E660 to 0xDFA0bb…13B4DFCa0 USDC From 0xdd33C4…8572b862 to 0xcAA4A6…C1257F280 USDT From 0x410349…60ed9E83 to 0xeAbCA9…c60E14Df0 USDT From 0x02D304…4Ab28E73 to 0x6ee2D5…7906B43b0 USDT From 0xD97622…6e24a5C0 to 0x1f4E94…616a070A0 USDT From 0x1E7900…D4181194 to 0x2f5ECC…28308C8c0 USDT From 0x020F97…F03D576A to 0xe869F6…29Ef01C60 USDT From 0xecf04B…8fD25F01 to 0x5F23ff…17947E0A0 USDT From 0x02D304…4Ab28E73 to 0x012b5A…b308493B0 USDT From 0x87598e…bA9ec3fF to 0xB84cB8…5059bF420 USDT From 0x00e0FB…E785831a to 0xB7Ad3d…0Abc824d0 USDC From 0xF9ab00…6E2FE2b8 to 0x9A045F…541E3D650 USDT From 0x50B102…470eC438 to 0x25b843…3DF987180 USDT From 0x001aAE…1A0F1c42 to 0x5bD45A…7d6c7CC60 USDC From 0xc97cFC…ad28491C to 0x375Da6…e47C2C420 USDT From 0xD6118a…8b16f855 to 0x18F24a…61517A530 USDC From 0x8140B9…6D777946 to 0xBba2Ea…D4aAfE570 USDT From 0x64045E…f2f73710 to 0xB5CE99…0A2e83080 USDC From 0xA1b8a5…eD08E660 to 0x38d5E6…5636aa240 USDC From 0xF32d37…a7A25992 to 0xc16c6F…236D75840 USDT From 0x76bf7b…B5D99d4B to 0x10E4f0…2beFbC450 USDC From 0xe1Ffa8…48d883c7 to 0x2bc2E4…D17F62Aa0 USDC From 0x0460E5…078c22F0 to 0x305Fb7…e64fDb4c0 USDT From 0xA9c806…2B11e123 to 0x76335f…488DD0a20 USDT From 0xaA5F96…BC1B26b4 to 0x28E064…44c937830 USDC From 0xdaccBF…F18B07aF to 0x83347a…56d0Fdae0 USDC From 0xa3180a…336EAAE6 to 0xF00C32…739614Ff0 USDT From 0x7eCAE2…93815A66 to 0x6a65f9…9A8E59Fa0 USDC From 0x32C231…47A08B5B to 0x3262F1…Eea762f20 USDT From 0x4F762E…d6829492 to 0x1ccE81…a264f9940 USDC From 0x58737A…F9d99FB7 to 0x985607…09753f8a0 USDC From 0x694E93…08669954 to 0x80Fb5b…1722AA2e0 USDC From 0x297c25…82e4a3Dc to 0x44b82c…A7BDdf1D0 USDC From 0x415080…b7C5D2a7 to 0xdEf439…9c1E649f0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.03485282501664533 eth 0.03485282501664533 ETH