Address 0xB94D1c9a244a8D3463f402937FeD65d30fAd6A1f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x47ee81…eecdbae8	16534858	Wed, Feb 1, 2023 3:28 PM	0x65f077…8f50F1Cd	From 0x0e0630…181d2391 to 0x5a031B…de400c900 USDC From 0x9C8a76…e87e7cb0 to 0xC12856…18A5AcDC0 BUSD From 0x99BDCf…425540B9 to 0x4825d8…59492E930 USDT From 0x131b2E…ee24D2f3 to 0xDf3F90…Fb4730Bf0 USDT From 0xBC9898…8AD318dA to 0x517bFe…C586Fcd70 USDC From 0x92Ec5C…B570adB6 to 0x266A8d…F99AD0630 USDT From 0x43B57c…eb3955FF to 0x162DA7…0436c90b0 USDT From 0x10ada4…aC4B9C6F to 0xdDA3F2…4dc972ed0 USDT From 0xbf7294…04320e26 to 0xA68747…32E014580 USDT From 0x36c4f7…C5566fe3 to 0x542838…7E821D640 USDT From 0xF8D614…14842074 to 0xC48BED…4F4Aeabc0 USDT From 0x628Bf5…Fd68d48E to 0x288d41…08fe1d600 USDT From 0x67EcC8…a8aBc5Cd to 0x016d31…7e4d20B30 USDC From 0xAc0C62…F3d321bE to 0x8DC95D…a371d14B0 USDC From 0xf5820B…54f6d46f to 0x2d3156…f208CBc00 USDT From 0x1959D5…9bc1C7f8 to 0xA5E1B5…7B1eD3880 USDT From 0x4f93fe…78E9F760 to 0x3a5945…27dA1EC40 USDT From 0x5CE971…57a891f1 to 0xf54E9f…Db95cA230 USDT From 0x4bCcBb…75A0A6E1 to 0xc494Eb…2Ea709090 USDT From 0xc90B69…3CDCF49E to 0xA4A705…f82974340 USDT From 0xc04be0…859c1487 to 0xE13a42…f3Af522A0 USDT From 0x7fEaD6…aF3fac50 to 0x4a8171…c2FBE12B0 USDC From 0x00becd…40b96670 to 0xA5306a…3402Ce600 USDT From 0xf0c62D…C06e2793 to 0xb7c60C…a30Cd09F0 USDT From 0x6a0FCf…59B81f96 to 0xd2a099…D7b383C40 USDC From 0x4656AA…0D902347 to 0x159bAe…39885feE0 USDT From 0xb6ce39…F3dAF26e to 0xAa3840…34C47EDf0 USDC From 0xB4288c…68E2D3E0 to 0x5D31f2…81358bAe0 USDC From 0xA74300…E9c6EBf3 to 0x0cA500…6606d6380 USDT From 0x2ebf7f…7de7B07a to 0x3E20BF…CfB75a340 USDT From 0x37edA8…6D7Be081 to 0x2e2260…e5a6955f0 USDT From 0xFD5c1C…9351FC59 to 0x1c3c26…8B5d51F70 USDT From 0xFcc4ac…2A6d1523 to 0xc693bA…5B55F94c0 USDT From 0xb11998…9a7D8c84 to 0xe63d86…789ab51f0 DAI From 0x93c23a…5acAFf53 to 0x1dDa26…1E6D37F90 USDT From 0x0c75a7…AF77953c to 0xfCdbFD…d52984910 USDT From 0xAc626F…F043575A to 0xDB3C80…71E66C2d0 USDT From 0x0b4668…aF3B8430 to 0x02Aa4c…17E3394C0 USDT From 0xa3d025…d8B10FE2 to 0x9C12F6…e3d1f05f0 USDT From 0x3099AD…4E5699D4 to 0x161e5e…9cB817e80 WETH From 0x8fBBb6…085C5298 to 0x41f245…c5f168B70 USDT From 0x238217…d4C50aac to 0xA7db0D…45af09190 USDT From 0xf186f1…2B9570DE to 0xC97778…52e446Ec0 USDT From 0x99b542…f07bcBcE to 0x60bA64…c5FB0fa80 USDT From 0xFea87D…DbE35C72 to 0x96A7E7…1f17FD180 USDT From 0x43a59E…762a6CD1 to 0x1E68B1…DFFC99e70 USDT From 0x1155F7…307a2ef9 to 0x2b9c48…5E129D780 USDT From 0xBe84bC…de76BDFa to 0x5af80d…c86B0D830 USDT From 0x238217…d4C50aac to 0xD08f8C…76A0BBB50 USDT From 0xae7FE0…178F958F to 0x287EDd…62C91D600 USDT From 0x17A786…bC36E5AA to 0x88da0B…973283230 USDC From 0x05B6e9…Bb9270d0 to 0x5FD66B…845Ec4b80 USDT From 0xDF2a78…7ea574d9 to 0x2aC062…0A3aD37C0 USDT From 0xdDdE08…9914D968 to 0x28C3b4…F3f21d600 USDT From 0xC7c7C6…d68E5014 to 0xC66907…7a3cE0020 USDT From 0x0Ed05a…07628ACD to 0x55Cc94…6b981E7F0 USDC From 0x715cB9…2407077A to 0x75118E…7055Cb880 USDT From 0xc10396…F9277AD5 to 0x662AA8…4053D4390 USDT From 0x96E1e3…3d8EB1c4 to 0x2dc931…627A4DD00 USDC From 0xDB8917…322ae371 to 0x28E7E4…F1212e6D0 USDT From 0x85F19B…5Fa39681 to 0xb0E5f3…6198b9Eb0 USDT From 0x2494cB…d5995C10 to 0xca8Eef…93Cc14780 USDT From 0xc3582f…2D4e359a to 0xD8E4cC…c69b40460 USDT From 0x227Ea5…1cf58534 to 0x831b9b…E48702A60 DAI From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x64Bb52…47F4Cbe9 to 0x2FFc67…51B252240 USDC From 0x596445…D2de84d9 to 0x26254E…6e82f26E0 USDT From 0x672034…F3F158f1 to 0x8e7fEA…2c8441FF0 USDT From 0x50b87B…2303e4aC to 0x6a060a…2335B0b10 USDT From 0x985433…FEab6DDE to 0xEe8470…79EA63DE0 USDT From 0xa63f10…5E0D5dF4 to 0xbF055c…eB988C480 USDT From 0x95717A…62087b4b to 0x7ecBdA…ae0ccC380 USDT From 0xB7f84f…68DD1C49 to 0xB29F44…DE47312A0 USDT From 0xBc4316…b8eb6b76 to 0xe179Ec…a6fAeA290 USDC From 0xbf7294…04320e26 to 0x3EF8E6…d00766090 USDT From 0x2D8b03…9D10D617 to 0xA2E8bE…5C8471a50 USDT From 0xBf4E6B…07d0FfE2 to 0x2821B8…d8a81d600 USDT From 0x21C63d…0622BEFe to 0x6e5678…0Cb6D1040 USDC From 0x8140E0…35E12647 to 0xb17183…98548Dda0 USDT From 0x9F1B2A…EC41c6eE to 0xE1f62E…7ae4fDEF0 USDC From 0x793EFB…56775157 to 0x501c8f…E3BA9aB80 USDT From 0x063F59…56B70eF8 to 0x5B5B72…4c67c6480 USDT From 0x43B57c…eb3955FF to 0xA53b70…dc37e6230 USDT From 0xaCCE94…A09EEE65 to 0x20D737…dC00a27D0 USDT From 0xE977de…9b93AD40 to 0x696B7e…663E6C280 USDT From 0xDEa7E1…86D1210C to 0xC154F1…aca8cb8E0 USDT From 0x521535…1a81E267 to 0x1Cea1E…5d84DA580 USDT From 0xb1B117…CD06ec48 to 0xfd1cC7…8b09a93D0 USDT From 0xbb320e…c538F6E1 to 0x48E4AC…035a1c1C0 USDT From 0x3d8BD8…4f158C1a to 0x97220A…49cB45260 DAI From 0x389527…245696f3 to 0xa4D402…CD8B36250 USDT From 0x3547f8…BB5b777c to 0x8C550e…0AF99AB40 USDT From 0x90c783…E607B2eC to 0x0a992c…E077B8550 USDC From 0x5b2554…e3fad019 to 0xF07845…D661654d0 USDC From 0xfE31A1…25c2f6a6 to 0xf52268…9aEbE6290 USDT From 0xa163Bd…A1fd5292 to 0x615F3a…DE3b3B730 USDT From 0xDB0352…ed1bAD49 to 0xa88E24…4499455F0 USDT From 0xAC0610…3d51b415 to 0x4E2C7d…D49D40a50 USDT From 0x58d5dd…f7c49979 to 0xA0112A…031Ab71e0 USDT From 0x64F993…967f7Df4 to 0x0C5C17…996ba9F00 USDT	0x6A13E8…c2363ACf	0 eth 0 ETH	0.046380067275749455 eth 0.046380067275749455 ETH
0xcfbfaa…59f123b3	16452093	Sat, Jan 21, 2023 2:07 AM	0x051e47…D585D5d4	From 0xe43093…D1632A7a to 0xFAda35…5912c1520 USDT From 0x82DBb6…cf891049 to 0xbC92ab…3F5cA3B50 DAI From 0xeB4D28…4F838471 to 0x8789d9…D0a7Dfd40 USDT From 0xC666C2…afF87E8B to 0xc5AEfE…60599a4a0 USDT From 0x7B3684…2cb953E7 to 0xa0555F…928001CD0 USDT From 0x93d904…01587e09 to 0x65C07E…189340350 USDC From 0x7057DF…90115AbE to 0x7DD5C0…15007e9B0 USDT From 0xD859F7…09a4F04C to 0xEdeddC…69Be23000 USDT From 0xf091E2…20432520 to 0xd75c3C…17C801e20 USDT From 0x5e8323…cAe7c04D to 0x9433CD…104802DA0 USDT From 0x08E63b…03cBb79C to 0xbf5129…065f46d40 USDC From 0x92E40f…3Dff05A6 to 0x6f2431…0CE99E060 QNT From 0x1dCb08…6bD59dE9 to 0x37B30e…f85A78ef0 USDT From 0xd75c3C…17C801e2 to 0xf091E2…204325200 USDT From 0xd138Da…84624184 to 0x50E13F…5658C4180 WETH From 0x44E216…6453Ec79 to 0xE3D0D9…a673ED4c0 USDT From 0x66e0fd…3A07d499 to 0xB94D1c…0fAd6A1f0 USDT From 0x19f9dD…F05FA3D5 to 0x855F4e…7dAB10860 USDC From 0x1dC08a…67A5E6D9 to 0xb967A2…47E49CDe0 USDT From 0x9564c6…4Dd1DD07 to 0x044614…eCe37BEd0 BUSD From 0xbd1b3c…C178A147 to 0xFACe79…03f41c700 STETH From 0x7DD5C0…15007e9B to 0x7057DF…90115AbE0 USDT From 0x3eDA5A…cf4C192b to 0x2eDCE5…6AADac3C0 DAI From 0x93d904…01587e09 to 0x021298…aA6994580 USDC From 0x8D63F6…d89318a6 to 0x1ac7a4…2e794D780 USDT	0x63D37F…063642E3	0 eth 0 ETH	0.01127418448972428 eth 0.01127418448972428 ETH
0x305969…81de00e3	16438338	Thu, Jan 19, 2023 4:02 AM	0xC4C30A…1A689329	From 0x3821ce…Ff9c0878 to 0x4Ba744…b5c6B5ec0 USDT From 0xeCC4b6…Eb8F944D to 0x6f4CC8…ba0bdcB70 USDT From 0x26c656…840D06a5 to 0x1D4442…81328BDd0 USDC From 0x8DdA30…02Fd6E83 to 0xd00836…F55b384C0 USDT From 0xF409eE…CE443dA6 to 0xAC3d8D…0f3db57e0 USDT From 0x8244Fb…b79c52CB to 0xe1c808…155eD1f90 USDT From 0x2729c6…1E313974 to 0xd07397…05Ef65dF0 USDC From 0xeF9303…bf016d75 to 0xcf443B…B6B2F4900 USDT From 0xFec215…739c173C to 0x7FD64f…C6a58B6f0 USDT From 0x25fda6…aDF6c6e6 to 0x4FDF57…Bd42B3520 USDT From 0x6ed3Bd…aa86CF35 to 0x667763…1d6d6b650 USDC From 0x697dCC…C6C9db87 to 0x1b0feb…3734e07b0 USDT From 0x80a44d…4fBb23f9 to 0xa0D6a7…b477d3De0 USDT From 0xD8eB09…192cc9cf to 0x755E28…b40C1Cc40 BUSD From 0xaCD646…F14BF4dE to 0xc8B0b6…F77856620 USDT From 0xE465AE…F7ff4357 to 0x7dB7b2…5B85e2A80 USDT From 0x574308…1B485b49 to 0x61578F…200de00c0 USDT From 0x89A1cE…c7dE5De0 to 0xcaC1FD…c6C564aa0 USDT From 0xFc25A2…f6Fae213 to 0x396a9A…81666F940 USDC From 0x1007b4…1abb816E to 0x9f71DD…301c88520 USDT From 0x66a89E…8aC4F165 to 0x78BEdA…BDa2A0520 USDC From 0x1255F6…C74f0822 to 0xC06aa1…6092F3E10 USDT From 0x71B6a1…6857922C to 0x8A63e4…d7aeB9540 USDT From 0x1CA14d…a8666A1F to 0x8B35aD…8B6EFDDB0 USDT From 0x8CCc07…43E6f794 to 0xb6Ba7b…5075A1080 USDT From 0xf05874…e736365a to 0xF68410…5BAF2Fd40 USDT From 0x602A45…02bECe92 to 0xED953e…c89d4Cab0 USDT From 0xC50059…84E914F0 to 0x8274F5…A0A719330 USDT From 0xa1280E…44e8A05d to 0xb577cC…36f6066A0 USDT From 0x435358…07c1124f to 0xbFc34e…a86235370 USDC From 0x65B28A…b765b6Db to 0x48Da95…2580da410 USDT From 0xD1ca31…1C7124F5 to 0x29cEe8…295203c10 USDT From 0xD54e06…f02E575d to 0x1A3f7a…00Fe73200 USDT From 0x2175CE…98059Cda to 0x1A257d…26bAF9FA0 USDC From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x32d80e…7273DF10 to 0x148a19…580caf0C0 USDT From 0xa3E204…11E9cb53 to 0x94482E…369388300 USDT From 0x4D24Ee…06aE2Fcb to 0x974c4a…257A8b4c0 USDT From 0xF7D2dc…E074eac4 to 0x3F8c79…cAe893e90 USDT From 0xaCdd6E…05956a30 to 0xa71292…0F4fb6Cd0 USDT From 0x2cb848…21E286d9 to 0xc9A3e0…713f9f6c0 USDT From 0xD4FB26…67209c75 to 0xe187d5…188F5c330 USDT From 0xd13F0D…3819B5b0 to 0xC41F09…b61FdCd80 USDT From 0x134bf1…060dc8a2 to 0x9Bc7d7…bA15676E0 DAI From 0x156045…6E55E3fC to 0xf5Cb13…3A99EbeB0 USDT From 0x2F825A…90060860 to 0xA00275…3348F7ec0 USDT From 0x08a2e6…78BDbE0d to 0x308C4e…F55135230 USDC From 0x80E653…20676522 to 0xDD9e37…53A379280 USDT From 0xB18546…0a1A78f0 to 0x40B01E…1f64Dc950 USDT From 0x7BfCBf…E943847D to 0xA05Be1…046B1f6D0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.017322693111770624 eth 0.017322693111770624 ETH
0xca5ea5…2b0d2e1c	16438158	Thu, Jan 19, 2023 3:26 AM	0xC4C30A…1A689329	From 0x7fA518…C867cDDc to 0x8c3596…A96958740 BUSD From 0xa0f754…201e9b73 to 0x19131d…68B7b08A0 USDC From 0xa1280E…44e8A05d to 0xb577cC…36f6066A0 USDT From 0x5C6Ccb…56887807 to 0xadDb3c…1C4576100 USDT From 0xF409eE…CE443dA6 to 0xAC3d8D…0f3db57e0 USDT From 0x073440…1e1a7682 to 0x3080Cf…945A15670 USDC From 0x719A8B…9377A8Bb to 0xDcaf78…e655FfCd0 USDC From 0x25fda6…aDF6c6e6 to 0x4FDF57…Bd42B3520 USDT From 0xe37536…ABb0c258 to 0x62a9d1…Eaee98960 USDC From 0x8DdA30…02Fd6E83 to 0xd00836…F55b384C0 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0xa6DbFC…9acA47D9 to 0x44A136…765B70170 USDT From 0x3Cb1d1…bb707409 to 0xC1FdE4…AE0665Af0 WBTC From 0x86111A…424C4cDf to 0xE8D67b…c4a7C24D0 USDT From 0xB18546…0a1A78f0 to 0x40B01E…1f64Dc950 USDT From 0x1CF347…4A40d89e to 0xea9356…F483E3C70 USDT From 0x34D3d2…0b0EEF3e to 0x1864EA…15FeA62B0 USDT From 0x4B9a48…95DCA869 to 0xbc3ffd…704b431d0 BUSD From 0x7b1CDA…357F273C to 0xdF836F…DcBfD1580 USDT From 0x293d9e…3Fef5063 to 0x24447A…3c9905880 USDC From 0x3278E5…33dB3F0C to 0x45cBD5…AfF5aa8c0 USDC From 0x9dC003…9CBdC3DF to 0x85Beba…cea81F060 USDT From 0x05d261…A23aD515 to 0xfbF2Ce…8F00A3410 USDT From 0x8F0522…2CdF0148 to 0x60d27f…7B9Af4b10 USDT From 0xE88393…6220BC94 to 0xf3846D…B22DaDfD0 USDC From 0xbCD935…EEFBAC61 to 0xF9E13F…b0b9bCf60 BUSD From 0x96E1e3…3d8EB1c4 to 0x31255B…1cc979290 USDT From 0x7eCAE2…93815A66 to 0x6a65c2…C94359fa0 USDC From 0xE8C770…8A9Be843 to 0x7b7f5E…14E4C12E0 USDT From 0x6De03B…a7308BD3 to 0x3c9EA6…8Ee517320 USDT From 0x7A2BCe…f24494eD to 0xDC01BA…5641bc010 USDT From 0x74Eb28…0763E4dE to 0x166bd2…e8c160D50 USDT From 0xf40B6B…21865716 to 0x6d65d9…20a3100f0 USDT From 0xFe80Be…40ec03bC to 0x64D9e1…ABD6C2a80 BUSD From 0xEa3064…472B22cd to 0x8Adb78…4ac371630 USDC From 0xCCdbA5…6e4854dc to 0xBf902A…1eCd47ce0 USDT From 0x72698c…69dC1725 to 0x4563cA…069B5e9f0 USDT From 0xeA935f…20432bD0 to 0x8B670a…bccE7F880 USDT From 0x5c83Ce…98BcEe0b to 0x4cd9bb…38165c120 USDC From 0xd7Aa9b…F31664fC to 0x88f45f…93C169060 USDT From 0x6b8dD8…5a507c53 to 0xb5690E…0c8197Cb0 USDT From 0xe1Acf9…58C709ca to 0x9Ac290…190741120 USDT From 0x49Da1A…b144c518 to 0x773Cfd…dcA1b9C40 DAI From 0x1f8dec…9DAB84b4 to 0x27C434…6aE9c5190 USDC From 0x661e6a…aD773c5f to 0x73a9F8…38e492a50 USDT From 0x8B6683…d421f7B2 to 0x917534…2525eb650 USDT From 0x94624E…2DdBE408 to 0x3C876e…3fC531510 USDT From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0xBEAE32…0e333333 to 0xC121A0…79FA7d990 USDC From 0x2679aa…3c6f85cD to 0x0FF386…98D7c35c0 USDT From 0x96756B…E7817A6c to 0x1f52B2…944438fd0 USDT From 0xBB5353…0DEBfAFF to 0xACf57B…f942b84B0 USDT From 0xf1c623…260030fe to 0x630463…C927C1970 USDT From 0xF7E289…e8c6EfFc to 0x13cD59…1bE51E6c0 USDT From 0xa727dc…FB7648D6 to 0x15674e…c738502D0 USDT From 0x4c9B9A…647ACd11 to 0x9DC4bB…a70CAB510 USDC From 0x99e61b…064c166e to 0x890e87…AE335ad00 USDC From 0x6B4E80…449a2245 to 0x6FFb26…9fe2164D0 USDT From 0x0EED9F…63D3E0b9 to 0xd85c29…71D781D10 USDC From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0x77905F…b1DDed72 to 0x11088e…278863F70 USDT From 0x2A316b…788A6595 to 0x28EA40…5dc02e6d0 USDT From 0x823C8E…a2E571f7 to 0x0cE82d…1c5415170 USDT From 0x6d1A20…D0229F0A to 0x8e5bA1…30B6fCD40 USDT From 0x6b2617…2e03FCB2 to 0xB05037…E25c80c30 USDT From 0xC32326…8ECb93fb to 0x8d6171…141252360 USDC From 0x590553…61659080 to 0x23F02c…cA8dadE00 USDT From 0xbFE91d…fC8c2E5a to 0x4Fa67f…04FF19330 USDT From 0x6474cc…9Cf60a4A to 0x005f87…6cD68cd70 USDT From 0x662768…A9964f23 to 0xFa5298…12d714150 USDC From 0x68CE20…f4bA6A17 to 0x053C6f…22f8412d0 USDC From 0x351e0c…96BE3135 to 0xD01fc2…f38c764e0 USDT From 0x541Dc9…4EA39530 to 0x7B662e…4A4C76A90 USDC From 0x3a0f3c…94beE0E5 to 0xA728Fd…F4655bD00 USDT From 0x2E455D…2C671406 to 0x57B8d4…a26f3c1C0 USDT From 0xfB922B…B7f154be to 0x3D2b9F…1d6210B80 USDT From 0x43D455…fC09Cfd1 to 0x96cad0…Aa0E4AEc0 USDC From 0xD305b9…e243D233 to 0x2f0b77…714A3eE30 USDC From 0xa56007…89B20D1D to 0xAF83Da…0E670F9c0 USDT From 0x56f653…03000976 to 0x1cF3c2…a461b25a0 USDT From 0x85d186…9b16EbE4 to 0x0BEDE0…BFBF32c30 USDT From 0x30e507…874DB90a to 0x9C3302…185621220 USDT From 0x7ae87e…eFe2f70A to 0x38BBa9…d67840900 USDC From 0xE32B88…32BD93A2 to 0x83F535…ABb055e90 USDT From 0xc3fFD1…07842E49 to 0xc71B19…943D78bd0 USDC From 0xc8E3C3…C16465bB to 0x8139dC…a6Ca38f70 USDT From 0x5a372b…889e3C21 to 0x101270…BA78b9570 USDT From 0x3cb1eE…98Ee493c to 0x24ED9A…9FB4cEd20 USDT From 0xFEaf6d…0E526d2D to 0x30D8B9…3ae0De2F0 USDT From 0x2A8329…30AA6a13 to 0x8fA79d…786812560 USDC From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0x53295D…5BB8C0F6 to 0xeD3E9C…888081C00 USDT From 0x5A2baF…064dEF3E to 0x7f47C8…d0fEA4360 USDT From 0x4eE060…f8386DBa to 0x3CF2aF…369Dc69c0 USDT From 0x4B7d2e…50B7404A to 0x590504…340170B60 USDT From 0xbD7414…1DC0B672 to 0xE300E6…290e77F20 USDC From 0x12f7E7…dBEb6F74 to 0xD9F3e8…8eb5d3650 USDC From 0x259565…059519ba to 0x3Dcb3C…5C9B57E10 USDT From 0xB10dD6…FAdDc37a to 0x8694F6…34A0294E0 USDT From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.03962071271460096 eth 0.03962071271460096 ETH
0xa9175b…be9a8487	16437969	Thu, Jan 19, 2023 2:48 AM	0xC4C30A…1A689329	From 0x4930b4…F1Adf134 to 0xAD98E7…de910A3a0 USDC From 0xD63B94…F574da06 to 0xf8BeA3…8E675e990 USDT From 0x6A9420…64345225 to 0x0caDdf…Aaec34610 USDT From 0xA88902…Bec90224 to 0xf381A6…B842cFBD0 USDC From 0xB76082…061D0D68 to 0xA5C259…9Eb6425E0 USDC From 0xC0D843…18A75d8f to 0x1822a6…110e304e0 USDT From 0x11dbF1…9406b5Be to 0x58DC00…5ab5e38b0 USDC From 0x933940…C1282848 to 0x6Fca3b…cd28ba470 USDT From 0x1826C3…B8D292a2 to 0x6c666F…11C38b110 USDT From 0xc044D5…2DD987a0 to 0x627A1D…fD54366d0 USDC From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0xc9C4d6…0f6F8836 to 0x7a3d22…5d260f410 USDT From 0xbFE91d…fC8c2E5a to 0x4Fa67f…04FF19330 USDT From 0x1CF347…4A40d89e to 0xea9356…F483E3C70 USDT From 0x886373…a2Bf7e5B to 0x0E70b7…4AD3E6F60 USDC From 0x6474cc…9Cf60a4A to 0x005f87…6cD68cd70 USDT From 0x414Bad…17bE28B7 to 0xe65359…70e129740 USDT From 0x04a898…bc1C82a5 to 0x761e8F…2E4A38EB0 USDT From 0xBC7C31…FbDD45B7 to 0x1B65EA…A1f29C780 USDT From 0x193491…259A8906 to 0x97ab10…c06BF83e0 USDT From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC From 0xd03Aaa…eA293077 to 0x239EF9…a126d7C30 USDC From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0x1f8dec…9DAB84b4 to 0x27C434…6aE9c5190 USDC From 0x590553…61659080 to 0x23F02c…cA8dadE00 USDT From 0x045D77…59a4B9F1 to 0x9eAabD…666b3C470 USDC From 0xFe8D39…1Ad318De to 0x386fAd…FbD11aa40 USDT From 0xf62315…e732875C to 0x312747…C35e999E0 USDT From 0xB486d1…58Bb8764 to 0xEF1e8C…4697828a0 USDT From 0xB4673d…3883a4e2 to 0x3F3EbF…B7f89a140 USDC From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0xDDD5F5…9ea94f0d to 0x6ce534…6b77f3500 USDC From 0xEa3064…472B22cd to 0x8Ad8D2…05d171630 USDC From 0xc3fFD1…07842E49 to 0xc71B19…943D78bd0 USDC From 0xf36f99…51229b69 to 0xE5d4C7…C4BEE2aF0 USDT From 0xDE946e…1de91bB1 to 0x9ACEb0…39314C7c0 USDT From 0x017D0F…0C585FD6 to 0x02cf45…39F1325A0 USDC From 0x7A2BCe…f24494eD to 0xDC01BA…5641bc010 USDT From 0xe71f39…B8326ea8 to 0x51C10B…9A65B9510 USDT From 0xF7E289…e8c6EfFc to 0x13cD59…1bE51E6c0 USDT From 0x99e61b…064c166e to 0x890e87…AE335ad00 USDC From 0x029143…44eBEBf8 to 0xf0d62B…728C11330 USDT From 0xfc264C…d32351c5 to 0xbb3cE1…adD568Ef0 USDT From 0xaC8A57…00425eEd to 0x1683eC…8390a9A40 USDT From 0x9B9022…Fd7F8F91 to 0x5e7415…9C21c9690 USDC From 0x5c5424…29e36b78 to 0x461b43…6a362eE70 USDT From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0x3F834b…C64C0151 to 0x7d5303…c70DFC060 USDC From 0xE6b579…2313e984 to 0x719E7A…Dd793Bf10 USDT From 0x8F5Ce4…321828a2 to 0x3487b4…365CA3520 USDT From 0x237111…f3ed9386 to 0xe780C0…0ca50C890 USDT From 0xa072c7…a2865860 to 0xd6bc9A…6420Dc790 USDC From 0xE2E552…f66db98D to 0x553b57…d3b9e4540 USDT From 0xae1F82…37EE16AE to 0x0b446b…2B623B4a0 USDT From 0xBaBcde…3D8BB693 to 0x2012D3…e278A0590 USDC From 0xBE921E…471df90d to 0x934766…4a264B4d0 USDT From 0x7e8b4C…1A31023b to 0x06ee7E…FDB3170C0 USDT From 0x62A981…e6932167 to 0xeBb796…36A199eB0 USDT From 0xE5645A…71Fd71Dd to 0x59b626…53616f880 USDT From 0x1Fc7CE…C96A4661 to 0xD221b5…aC365caC0 USDC From 0xe86580…1B751f5A to 0x755505…Fc7d85210 USDC From 0x5e719F…8c32cA0c to 0xbC1cA8…fDd32D3B0 USDC From 0x1FA54a…c97496ad to 0x229e75…fc68938A0 USDT From 0xE5cB28…cFB74143 to 0xE0eDD1…b7EAABaB0 DAI From 0x8a477a…0ac054B6 to 0x0BA621…31ef1CE80 USDT From 0xc2dE02…33B0e87e to 0xA0980A…F46793670 USDT From 0x80c057…493f6F41 to 0x70AD61…02C698C70 USDT From 0x0A2aCa…362746Ad to 0xF0b97E…38B1C3Cb0 USDT From 0xC144f3…67074b8C to 0x0E1C7d…6CD463110 USDT From 0x44c967…2B2F022C to 0x7cd95e…6540Bd5E0 WETH From 0x35B516…566d9f89 to 0x91F830…4993CFBa0 USDT From 0x352e8E…a9261462 to 0xA909BC…7E2074F30 USDT From 0xC94fa0…aD0feD58 to 0x84e28d…a01417800 USDT From 0x61Be71…DfA6FB57 to 0x70aEf5…f8dab05e0 USDT From 0x9b5110…7A206ec5 to 0x747880…81482CDA0 USDT From 0xeF5cCE…2bC98f2e to 0x639707…577f60EC0 USDT From 0xC14F5a…a785C78E to 0x7FD9C0…a8D95a950 USDT From 0x8E9538…1BaBC491 to 0x04f92e…3a689ab60 USDT From 0xec9bD7…3B40ab0d to 0xFE32b4…85C5f6A60 USDT From 0xbf17C1…3AC18E1b to 0x6f7747…20C5DAbE0 USDT From 0x63eeD3…9B90ffF1 to 0xf930E5…6C8bF74A0 USDC From 0xAa40a1…ecC04Fb5 to 0x80EAAb…398E96440 USDT From 0xF79774…8EE25f96 to 0xA79AC5…6Fe443B20 USDT From 0xA3Bbcd…1b77f621 to 0x65d245…3D1710720 USDC From 0x25bf34…593eb463 to 0x195810…821D375B0 USDT From 0xDb26de…2B01bDb0 to 0x9378A3…5Dc016980 USDT From 0x4e37f0…57Fd7783 to 0x6f78B1…BF7Bf3670 USDT From 0xe2D69C…27926d32 to 0x6227AC…564BA6d40 USDT From 0xCE52f2…d8ae634b to 0xb7f267…24e7471f0 USDT From 0x3C178C…a904044c to 0x8EdB2b…37501E2A0 USDT From 0xc35c6F…C6F42b8f to 0x655240…8765076b0 USDC From 0xe85002…DE68afEa to 0x2749c4…E8C1e8F10 USDC From 0xb5924c…5593bDD4 to 0xf976B5…83f77a840 USDT From 0xB54B85…a8ea9b8E to 0x091F3C…924774070 USDT From 0x6dCb46…61Ad9e53 to 0xA30F0A…699b487d0 DAI From 0x33008C…0224bDEA to 0xEFeDE9…f19d99BB0 USDT From 0xF1B64B…856b814D to 0x30F4Cc…e5B542F80 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0xBB1E2D…236cE484 to 0x230886…1a4732A40 USDT From 0x60ad33…C1f789B9 to 0xd2DF9c…baDE97960 USDC	0xF2E80A…9154DeD6	0 eth 0 ETH	0.03748077518243259 eth 0.03748077518243259 ETH
0x902ed7…442f3d33	16433869	Wed, Jan 18, 2023 1:03 PM	0x258207…BB7a7856	From 0x0A301e…01fc58c3 to 0xA4D932…823FeB380 USDT From 0x9eE457…7fce313D to 0xC2BC52…eD64b5180 DAI From 0x8baE32…6eeb5d51 to 0x7d07c1…EeEa3cEE0 USDT From 0xb96349…67e77a5B to 0x24d7F5…93a841b90 USDC From 0xda48bE…F8532832 to 0x0f8132…A2869bea0 USDC From 0xd538a8…BF7B96f2 to 0x90e6a1…26cA312B0 USDT From 0x1322B5…77a0A278 to 0xbdF585…bC01778F0 USDC From 0x09032b…Ba28dD76 to 0x4e1820…b186210d0 USDC From 0x995C6d…BE76012B to 0x4B805f…e47b59fB0 USDC From 0xC21c99…78916C45 to 0x14CF04…653767D50 USDT From 0x036365…9d1388Cc to 0xD9C9f4…2238E9dd0 USDT From 0x8244Fb…b79c52CB to 0xe1c808…155eD1f90 USDT From 0x5D5Eb6…04b37cc8 to 0x2b312f…9158fc020 USDT From 0x5a5A72…6859135F to 0x2AE153…287399730 USDT From 0xf21075…551030dA to 0xb5EE36…3255583e0 USDC From 0xc0dF62…6Be4d43D to 0xE608E2…37Ac7a4F0 USDT From 0x20fcBB…794Bd19d to 0x28757C…a6CEd9010 USDT From 0x7ae87e…eFe2f70A to 0x38BBa9…d67840900 USDC From 0x1B2Ee6…f9630EE5 to 0xC43750…8ca224250 USDT From 0x2C23e2…38f16563 to 0x5fd993…33B9702D0 USDC From 0x4687fF…DE2CEA0a to 0x0ED415…e084A6a10 USDT From 0xC726D4…6FEfF081 to 0x9383af…dDe431ad0 USDT From 0x5e609B…DC6089de to 0x0Dd1d1…F5D482360 USDT From 0x483840…D79b25B0 to 0xc8AFAB…cC4913240 USDT From 0xfED61E…05b88E39 to 0x6fE834…48dA87590 BUSD From 0x842249…e9350be5 to 0xC2802B…F52BCA400 USDC From 0x1C9858…E798E7e6 to 0x6a3aAa…DAe5A26A0 USDT From 0x5041F5…b77dA3bB to 0x1Cb78E…E19E0BD90 USDT From 0xc938Ba…dCB95EE8 to 0x6c0d4e…3808b7590 USDC From 0x05928d…FAfc7504 to 0x327616…69A711920 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x7B0847…f0C39053 to 0x2A2E88…3833EF5E0 USDT From 0x61509C…0C57B66F to 0x6c73b1…C2ABaCa70 USDT From 0xA40A6e…4AeB0Ae8 to 0x67aa9D…287E881B0 USDT From 0x0287B8…8bab7d88 to 0xcbd9E9…53d3233A0 USDT From 0x0c301D…b9627006 to 0x1433b6…646E376c0 USDT From 0x07d37B…354c1Cdd to 0xc63864…935aFDD20 USDT From 0x68CE20…f4bA6A17 to 0x053C6f…22f8412d0 USDC From 0x153991…Ce82312B to 0x21e9f3…548090890 USDT From 0x95c360…8274d51a to 0x05997c…E1B93A960 USDT From 0xD7940f…983f3e8F to 0x42826B…6FBf5a460 USDT From 0xf7dBe1…1cEc4e5F to 0x75a467…ADFDb4150 USDT From 0xD04D3f…D51D1e17 to 0xBa67fc…f5Bd43610 USDT From 0xff618d…0D5d3a69 to 0x02cC95…ebaCb79a0 USDT From 0xADa386…49aD1f94 to 0x944baA…4fCAcF8D0 USDC From 0x853424…6FD0e319 to 0x9CbF1C…9416Cf130 USDT From 0x552Ac2…560c072c to 0x09bdFF…247496630 USDT From 0xaa6330…2C3727c2 to 0xCA11C9…62cd5ce20 USDT From 0xD4c856…160D97C6 to 0x5D31D4…DedC2CD50 BUSD From 0xcEb1F8…8A2683c9 to 0x1fdAaA…1e62D5150 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020658494638414886 eth 0.020658494638414886 ETH
0xbcd744…ff7ab8ea	16433314	Wed, Jan 18, 2023 11:12 AM	0x44B0CE…dDB7faA3	From 0x7fA518…C867cDDc to 0x8c3596…A96958740 BUSD From 0x781001…eEa2ED78 to 0x763eC2…c42cdb620 USDT From 0xb8baf3…13A2DEFf to 0x7d36f4…650918740 USDT From 0xaFa8aF…0A2Bec11 to 0xC5cCD4…9b9566f70 USDT From 0xEA9245…DF59b9AE to 0xD85224…001cF4c10 USDT From 0x4902b2…6b4e449E to 0xA24Dbb…681Cc0A00 USDC From 0xb8a6a7…4b41008B to 0xf77A63…069c2e990 USDT From 0xe9a3F6…811B900e to 0xc0A54E…31e47b270 USDT From 0x786BeA…214ff819 to 0xe80968…7518a81a0 USDT From 0xD7Aa6b…79598920 to 0xe47134…8453fFCd0 USDT From 0xBc4d9B…dBf8C575 to 0x24e085…9Cd76ecA0 USDC From 0xEd4b5F…3589B5cE to 0x34a32B…F19B9E1E0 USDC From 0x5735fB…6038087c to 0x7C66FD…CD90674A0 USDT From 0x56f24b…ea185955 to 0x497314…694677400 SHIB From 0x936dC5…A0010c60 to 0x60a0e0…BC701bAF0 USDT From 0x6AC3CA…D4910B19 to 0x085B50…f5A8A6dd0 USDT From 0x7FEC67…E611b71D to 0x2921c8…5B2C5FA90 USDT From 0xD7Aa6b…79598920 to 0x46a9f7…14D30E6B0 USDT From 0x50B544…747721D9 to 0x75cF78…51526AAb0 USDT From 0xc81057…871a40e1 to 0x8a260f…bDe928050 USDC From 0x3FFbE7…bdF525dF to 0x8E5D5b…Eb5384a90 USDT From 0x7A165e…d1208452 to 0x825253…F513978c0 USDT From 0x75aA9e…6B4806f9 to 0xef66B1…203064800 USDT From 0x29c5E3…218d6a8c to 0xbbeDd6…B3D358Ea0 USDT From 0xda43c5…96bE246c to 0x13f12f…1Ba6f32F0 SHIB From 0x8b23C8…DE11875b to 0xa00eeD…2adce0010 USDT From 0x71Fa8d…8465eA83 to 0x7662fD…1fd3BA090 USDT From 0x846976…455C21d8 to 0xb060BC…a6B853B20 USDT From 0xd06b9B…a8b71258 to 0xB11Dd2…4EF997400 USDC From 0x83E214…1D3Bf93F to 0x5891D3…180E04E20 USDT From 0xbC4E40…b4E05a4D to 0x1578E6…2d51f34f0 USDC From 0xc7cad3…23df5c60 to 0x06cA0D…c279D47c0 USDC From 0xbE0C7e…39033535 to 0x233D40…F6D4bac80 USDC From 0xd42a6F…c9dc5DC6 to 0x8C7C7a…2fFDC8fB0 USDT From 0x94ED67…A4FB6325 to 0x50289C…6eF1C8BC0 USDT From 0x6B2b32…c302386c to 0xc1F1cf…C2C72D400 USDT From 0x577aa2…57CF0C2D to 0xF4b068…B403D1a90 USDT From 0xE36c30…e034d831 to 0xF3847C…69dD5db20 USDT From 0x0F70c1…4F326b80 to 0x7Ab7f7…6D88Ad3c0 USDT From 0xbF4F0A…C28D3446 to 0x24a9EE…c045c6430 USDT From 0xD451EC…0bb21E6b to 0x75Aa26…b5Bb06f90 USDT From 0xA2eB9f…bfA874A8 to 0xa32366…F57F9C7d0 USDT From 0x8E9538…1BaBC491 to 0x04f92e…3a689ab60 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x2F4A75…80655362 to 0xD28C7E…d7Ae7dE50 USDT From 0xf7dBe1…1cEc4e5F to 0x75a467…ADFDb4150 USDT From 0xC101Bd…f4813C57 to 0x58520c…fa5E44a00 USDT From 0xf17812…55d2Aa3a to 0x13a442…D97944670 USDT From 0x499AA5…74BD6e32 to 0xE6950a…4a1C0DCE0 USDC From 0x68A725…a0a3E940 to 0x73DD2c…397fB8060 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.020150506956267456 eth 0.020150506956267456 ETH
0x6be165…50cd3803	16432045	Wed, Jan 18, 2023 6:57 AM	0x4418a1…73FbB11C	From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0xaF9Ae9…b1465884 to 0xb212C4…7b1FECe60 USDT From 0x7532A9…20959FDf to 0x2F2A5E…3109a97e0 USDC From 0x940446…6DedfBf2 to 0xe6a74E…362Ae7910 USDC From 0xe05c04…7bB37790 to 0x23669f…9399e3D80 USDT From 0xb3FD51…ba416837 to 0xd7550f…AAB2dF2E0 USDC From 0xbf4Be5…5f4E8FC9 to 0x56fc2E…daBA046D0 USDT From 0x245B51…550eB54B to 0x2c91ec…8E62b8E60 USDC From 0x210866…3A83Cc9B to 0x019Be3…2d9cAe880 USDT From 0x28bD1E…c91D91F7 to 0x0EB4B8…291bA3290 USDC From 0x0aB82E…d5B7E374 to 0x9954d7…Ea1d02F30 USDC From 0x29C21a…CC949A97 to 0x7485f4…4ab6Ce790 USDC From 0x3C27AC…D8c1a976 to 0x2085a3…AF9c8C6d0 USDT From 0xbBeb16…d9b64A53 to 0x52e0b9…F3F4Dd480 USDT From 0x3abFD5…4dE3f175 to 0x5BB62e…f90fD34F0 BUSD From 0x58583A…EfC4d7B5 to 0x8d0E3b…901d75B30 USDT From 0x8deB74…3f1efF20 to 0xa5F059…9e5566E40 USDT From 0xe64ab1…0b83099F to 0x09ce42…a9b694C60 USDT From 0xD1885F…88A31b02 to 0x20e553…361FADE40 USDT From 0x6a7572…EAEdF724 to 0x181398…209ea6070 USDC From 0x659BaA…8DA9Ae93 to 0x986307…5e54b7480 USDT From 0xeaf511…8d9FbD21 to 0x16F793…47f0Af9d0 USDT From 0xF2400A…71505563 to 0x8d2103…be7961990 USDT From 0xD7Aa6b…79598920 to 0xe47134…8453fFCd0 USDT From 0xfC40f4…A5f7c6B4 to 0x0a92ed…61E9604D0 USDC From 0xA011fa…4288f4F9 to 0x6f3445…488950120 USDT From 0x88DfB2…4bf82aE9 to 0xaBb046…eDF6e5180 USDT From 0x14782F…D923d11E to 0x945A81…084bb9270 USDC From 0x2a6e8C…b685866c to 0xb01b92…111a51E10 USDC From 0x1B4F83…712C609a to 0x859854…28314DF60 USDT From 0xF786b0…e57c8153 to 0x3e4C4a…DF8A490e0 DAI From 0xB4ba58…d0cB393f to 0xFd121b…69e7Aeb10 USDT From 0x8F304c…3A329070 to 0x4e4Cd4…BEE49aBb0 BUSD From 0x9E8C69…58DE102e to 0x3C9986…3BE66A7E0 USDT From 0x8B9b08…80E3004D to 0xA584ac…9007E2710 USDT From 0xBE4c7c…56daD3Eb to 0x43f985…0171c12F0 GALA From 0x920F92…428b2c93 to 0x799a58…18d270300 USDC From 0x8f2c5d…288c625E to 0xA75903…856315030 USDC From 0x93745c…864a60B5 to 0x3293F3…07CC5B150 USDT From 0x149A5C…4D2BfE03 to 0xb93bc8…167385Cc0 USDC From 0x6c51d5…cFB67DcE to 0xE9cF6D…787549Eb0 BUSD From 0xfe7556…eA9DE1cA to 0xBd7387…9ba5a8f30 USDT From 0x32A619…B8B6e3Db to 0xbc4a42…Bb926B760 USDC From 0x1BbDc7…24e11BB4 to 0x616ccd…Be79A9440 USDC From 0x5c8955…F938Ad16 to 0xCd64Cc…56a7c5a20 USDC From 0xcEb1F8…8A2683c9 to 0x1fdAaA…1e62D5150 USDT From 0xa8B6DF…fCb3Ef1d to 0x1c1Ad4…0A56cd3a0 USDC From 0xb5b4c9…fFf63bE9 to 0x7058cA…0A8733760 USDC From 0x9B1615…bE4AA460 to 0x426AC2…b33c847e0 BUSD From 0x280081…Ff91d558 to 0x5771A6…3297141B0 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01667033414178347 eth 0.01667033414178347 ETH
0xa493bd…36a07c43	16431865	Wed, Jan 18, 2023 6:21 AM	0x4418a1…73FbB11C	From 0xB12667…0983bD18 to 0xA29A90…9070c0800 USDT From 0x440087…8314ee94 to 0xE05c95…12d839d00 USDT From 0xe0523b…63A88868 to 0xafaf75…f9c640710 USDT From 0xB91d50…cA2900dB to 0xf0dF2E…175Ac4c00 USDC From 0x8F1931…351df08C to 0x22be9B…a82165da0 USDT From 0x870152…a698bCd9 to 0x7D67a8…E611342F0 USDT From 0x245B51…550eB54B to 0x2c91ec…8E62b8E60 USDC From 0x7Ad222…21f50673 to 0x79cc68…6547cb8B0 USDT From 0x9306Ed…46a8E569 to 0xDDaEa8…090d471A0 USDT From 0xF6B84E…c53B5c2D to 0x012921…Faa007FB0 USDT From 0x28bD1E…c91D91F7 to 0x0EB4B8…291bA3290 USDC From 0x50F292…39895aD0 to 0xe4226A…88DDd8470 USDT From 0x70685A…53C6F374 to 0xA81021…D019D7810 USDT From 0x4E3F9f…10D514a7 to 0x96615e…0559Ca7D0 USDT From 0xb3FD51…ba416837 to 0xd7550f…AAB2dF2E0 USDC From 0x2a6e8C…b685866c to 0xb01b92…111a51E10 USDC From 0x8deB74…3f1efF20 to 0xa5F059…9e5566E40 USDT From 0xC3100d…08b6967C to 0x2Ec7aF…3EF574e20 USDT From 0x5203Ec…BC678808 to 0xD23fAc…310880410 USDT From 0x659BaA…8DA9Ae93 to 0x986307…5e54b7480 USDT From 0xCf520d…Aa9d8dE2 to 0x290262…C21226D00 USDC From 0x940446…6DedfBf2 to 0xe6a74E…362Ae7910 USDC From 0xfe7556…eA9DE1cA to 0xBd7387…9ba5a8f30 USDT From 0x14782F…D923d11E to 0x945A81…084bb9270 USDC From 0x32A619…B8B6e3Db to 0xbc4a42…Bb926B760 USDC From 0x6c51d5…cFB67DcE to 0xE9cF6D…787549Eb0 BUSD From 0xe64ab1…0b83099F to 0x09ce42…a9b694C60 USDT From 0x862733…cAbCcd57 to 0x700C2E…800C0Da90 USDT From 0x2fB162…Bd7d8617 to 0x7D4357…38AeC42b0 SHIB From 0xA011fa…4288f4F9 to 0x6f3445…488950120 USDT From 0xfC40f4…A5f7c6B4 to 0x0a92ed…61E9604D0 USDC From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0xca55c6…990772b2 to 0xfADBF6…EfB236370 USDT From 0xD1885F…88A31b02 to 0x20e553…361FADE40 USDT From 0x280081…Ff91d558 to 0x5771A6…3297141B0 USDT From 0x7532A9…20959FDf to 0x2F21E5…2a2Fa97E0 USDC From 0xCCCE36…6f0F02b0 to 0xDD024D…65176D930 USDT From 0xb5b4c9…fFf63bE9 to 0x7058cA…0A8733760 USDC From 0x79D409…B3cB9B20 to 0x408EB6…bEe8838E0 USDT From 0x03e909…3d768B57 to 0x964869…1A5eFC2A0 USDT From 0xf4A618…3488aD99 to 0x192944…4C9FE33c0 USDC From 0xd1676a…9Ed5E538 to 0x313518…1c78a1250 USDT From 0x5FDe3D…37f41B60 to 0x329Fae…F3331Ab40 USDT From 0xfBE8c6…02b7DB08 to 0x5460B0…498849E80 USDC From 0x81aED1…d8A608b1 to 0xaDEE47…f8dddc590 USDT From 0x229c3C…f358EDCC to 0xc9C1D5…171e87f70 USDC From 0xe0F807…5771bD67 to 0xC25388…bEd4bB420 USDT From 0x4262B1…7bBe1EB9 to 0x9a2F12…2060E92e0 USDT From 0x2064c3…C1A8e67b to 0xc9F0C3…d63d909b0 USDT From 0xDC8526…9350B4E9 to 0xcDF691…C321cff80 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014681069558362804 eth 0.014681069558362804 ETH
0xf324f5…5cd32ed1	16425118	Tue, Jan 17, 2023 7:47 AM	0xbA5A4A…D5f18fFf	From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x19A9A6…e2bAD38b to 0xaa01d4…eF6058DB0 USDT From 0xb92A1f…49DFd57b to 0x4B4042…D06cE90E0 WETH From 0x311765…8807168e to 0xdF9Ac9…C8e14C680 USDT From 0x200977…d30FEfb0 to 0xdC06CB…3359D1410 BUSD From 0xE1c5CF…1AF56D24 to 0x81dd47…BE24e3450 USDC From 0x7A750d…eB520c87 to 0xA0B018…C4469aE90 USDT From 0x11ff3A…dE34860B to 0x53A4Fc…89C4FEB50 USDC From 0x45D72b…3951a7fE to 0x49b88e…805224eF0 USDC From 0xB4365F…E0Ba534F to 0x2f6eb2…297659680 USDT From 0x5EB8d0…d14Aa51E to 0x22729D…9A5c532a0 USDT From 0xECD471…b58e55B1 to 0xFEaDFe…8185daEA0 USDT From 0x124A9e…61584196 to 0x5c872f…5D4F8E0f0 USDC From 0x42Fd83…54661c7f to 0x382447…152998b40 USDT From 0x3372dC…560e2f59 to 0x7515a1…E86e7c3f0 USDT From 0x552702…D4f36c86 to 0xA622Ea…23fadCa30 USDT From 0x682f73…be9f2881 to 0xaBCb17…59D4B37F0 USDT From 0x1D41F6…07Bb0C24 to 0x446112…ED51Fc500 USDT From 0xE0B202…EE30Db4A to 0x4E5751…b8cBD8210 USDT From 0x07b23e…1a2f635e to 0x1afBe7…1603fB2f0 BUSD From 0xf5777E…5d148B85 to 0xcdc812…eBd8bECd0 USDT From 0xD53385…0205bF8F to 0x14fa7d…5a2DeC020 USDC From 0xc0c78D…90F3FF8B to 0x149A42…1E0827D60 USDT From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x1eFd63…f564d3E1 to 0x987CA9…3D24Ca3d0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00815187104966761 eth 0.00815187104966761 ETH
0x6b30d2…1554c12f	16424800	Tue, Jan 17, 2023 6:43 AM	0xbA5A4A…D5f18fFf	From 0xE740Ac…dC4D498F to 0x940884…5034c19d0 USDT From 0xE9E6d5…6B4a437D to 0x36B991…75a1A0Df0 DAI From 0xb28754…318299F0 to 0xdC0FE9…02E136d50 USDT From 0x20C4Bc…227951F0 to 0x1CC18f…102b1D6D0 USDT From 0xEE95Fa…280Ba820 to 0xC21d26…f1B5938E0 USDT From 0x59A72C…e2E9307D to 0x02D929…b4a58e730 USDT From 0x4328e3…a60e3c5c to 0xe01521…6B9FA8890 USDT From 0x07813A…67C46114 to 0x99De78…8b1Ba7C90 USDT From 0x80B737…8719F6d2 to 0xb17120…33317f120 USDC From 0x9B9620…6Eb9d26b to 0x0A7471…5233259c0 USDC From 0x2B63Ef…c454EcF2 to 0xe90336…3807a4460 USDC From 0x1eFd63…f564d3E1 to 0x987CA9…3D24Ca3d0 USDT From 0x2dbd50…D3607b41 to 0x362875…E697cE0D0 USDC From 0x1F1F7c…F043a327 to 0xD950dA…57cFA0FE0 USDT From 0xA79D8B…0D2c51dB to 0x6d59e1…ec0f0A450 DAI From 0xe5f939…e01f4053 to 0x12A998…0B4C0cec0 USDT From 0x6a8909…a6b08343 to 0x938506…Cd1Ed4550 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x9ff979…c8e3087A to 0x3C6B20…507Acc7E0 USDC From 0x778582…36d21FE3 to 0x451cFA…D617F01b0 USDC From 0x802619…6E13625e to 0x2273D2…019d90440 USDC From 0xB073d1…2986C854 to 0x6c7519…a13883670 USDC From 0xd34f44…065e2362 to 0x9dA2Ad…EDBb93FB0 USDT From 0x670E3c…c9d5C5Fe to 0xf8eD10…70f235c70 USDT From 0xD41EDC…2fe1B7fE to 0xc61345…94a16D570 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.009117632631842981 eth 0.009117632631842981 ETH
0xa725a8…8969c22d	16424785	Tue, Jan 17, 2023 6:40 AM	0xbA5A4A…D5f18fFf	From 0x29d6a4…d086a16E to 0x91D8F0…9a7173190 WETH From 0x0B4D29…E2e991Ba to 0x0d2eA8…AdCb99Fc0 USDC From 0x3F705B…8982462c to 0x853Bd9…4f67f5dc0 USDC From 0xF5b0cc…F92Faa39 to 0x374AC8…20b756280 USDT From 0xa235c0…C5E566e5 to 0x3e2D7D…1d39a5500 USDT From 0x70fB4e…f1318f2E to 0xdd2E00…AE531BE50 USDT From 0xCc9698…a9B365d7 to 0xB94D1c…0fAd6A1f0 USDT From 0x58A288…b7974Ac8 to 0x730f52…826e51f30 USDT From 0xd2b2dA…20Be4b9F to 0xB694E7…dbf063090 USDT From 0xFA5E2D…2a080E00 to 0x7705c8…97D06B3f0 USDT From 0x25B760…0FE93F4A to 0x057712…61bBd85e0 USDT From 0x5dBE8F…D1c5489a to 0xD5E8A8…94Ee87650 USDT From 0xf5777E…5d148B85 to 0xcdc812…eBd8bECd0 USDT From 0x42Fd83…54661c7f to 0x382447…152998b40 USDT From 0xb5562D…4ca719A8 to 0x4668F1…676FFA7E0 USDT From 0x641725…E11C9f5E to 0xc94360…5491f6730 USDT From 0x5EB8d0…d14Aa51E to 0x22729D…9A5c532a0 USDT From 0x1D41F6…07Bb0C24 to 0x446112…ED51Fc500 USDT From 0x79661f…ECBB987B to 0x06315C…Fc229ff80 USDT From 0xde51Ae…5d7E08Af to 0xa08A6A…269c99590 USDT From 0x802619…6E13625e to 0x2273D2…019d90440 USDC From 0x787794…DfaA90A2 to 0x0bfBfc…A04462470 USDT From 0x200977…d30FEfb0 to 0xdC06CB…3359D1410 BUSD From 0xe5A896…4EdDDdb7 to 0x116363…ab2Fa7080 USDT From 0x3372dC…560e2f59 to 0x7515a1…E86e7c3f0 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00848399625159461 eth 0.00848399625159461 ETH