Address 0xB9C64086c75e5c293d0C034A22FCf1a3ee3123fe

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf19990…61b19dcf	16653245	Sat, Feb 18, 2023 4:47 AM	0x845ac2…DB334822	From 0x34f366…33d6d79e to 0xF0Def1…b7CC49d60 USDT From 0x03A47C…1D76e960 to 0xc97171…Ed7465A10 USDT From 0xfc1D7c…DD5Ef427 to 0xFf33D5…b0a101260 USDT From 0x36E171…d40148D2 to 0x3eC52A…744C05d30 USDT From 0xB46766…1EB30cd0 to 0xa993f3…786786E20 USDT From 0xf75229…9bA54e11 to 0xB2fD28…D280dcF30 WETH From 0x34f219…13F29197 to 0xF6BFed…2a3B6bB90 USDT From 0xCf1eAf…5F38D0E5 to 0xd2C8E7…71D6c9650 USDT From 0x6b66AF…ad83b0f3 to 0x203933…4ED5f8520 USDT From 0xc053FC…9e737866 to 0xB8F5FB…7e3723810 USDT From 0x6fCA4c…dD7A1749 to 0xdB9309…1DecA7F20 USDT From 0xf1C68F…C5c71056 to 0x3A2Edd…c81139730 USDT From 0x17702f…3185F921 to 0x87FE18…5bad09e90 USDT From 0xd2Ece3…755FCd77 to 0xE9952a…113BD90f0 USDT From 0xae02F4…6f047575 to 0xbA51Ab…b2Bc651a0 USDT From 0x2ae69D…21e1E52b to 0xe7C70a…83923c040 USDT From 0xDebb5E…b83E0a68 to 0xe076cB…Cfb186Df0 USDT From 0x331bCC…32D4F780 to 0x6e3B0D…752dE8210 USDT From 0xd33619…95c7588d to 0xd68aaD…9C24e5330 USDC From 0xe507A1…5d5e92Ef to 0xE992f5…107c31390 USDT From 0x964e8A…6291a2CE to 0x1DC251…49A5e6d90 USDT From 0x200117…8285f3B9 to 0x1E375b…17ACa5960 USDC From 0xB06843…790ebC43 to 0x590e82…eC1470B60 USDT From 0x913c36…cEC9A06A to 0x53317D…8833022e0 USDT From 0x1af1Cf…F550c42d to 0x08D7b9…Ad82d5e90 USDC From 0xd7478E…7DD4b611 to 0x5250C7…B463e0Ef0 USDT From 0x5D54D2…d17F69e8 to 0x682400…A0bFC5430 USDT From 0x414F61…bE70092B to 0x53392E…79Ef928c0 USDT From 0x2deAD1…5Be7E5D0 to 0xf269b1…E64Fd8C20 USDT From 0xb73140…D4e17C7c to 0x0D5c6d…e0e108C20 USDT From 0x02FD4B…E0864AE6 to 0xbb4535…6591Fe060 USDT From 0x533Cd7…86EB2aC0 to 0xb6202b…5575B9290 USDT From 0xe2cfE9…30983f49 to 0xb9Fd2C…73977c940 USDT From 0xbF76B8…3d686DdA to 0x6a75E6…068c987F0 USDT From 0xa482d9…18F25E0a to 0x86c4e9…9762e27E0 USDT From 0xcc4c6c…0cA38806 to 0x1e6C64…7223375e0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xc89fE9…43cAb970 to 0xf87d28…96b986540 USDC From 0x603C55…D949E1e8 to 0x1dECBb…EBAb2dFe0 USDT From 0x02560D…60b35BC4 to 0x549D1F…1c221dA20 USDT From 0xf49f4D…8A8ABF86 to 0x82486d…C7c1F60d0 USDT From 0x14e93B…d69A5449 to 0x8A7D8C…D81a94910 USDT From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0x7B9507…23e11167 to 0x9B78a9…0395F62B0 USDT From 0x1dD429…9c47ddda to 0x1DC25e…1D0855eB0 USDC From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0x537C52…71D004dF to 0x3AfD52…0a0B33220 USDT From 0xd9fcc3…44ffCf93 to 0x996A3F…a17Ff1170 USDT From 0x6986eB…4B684D55 to 0x11767F…f3f418D50 BUSD From 0x82dd19…25E161f9 to 0xf7D037…F4EC4e5F0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.023087093315592225 eth 0.023087093315592225 ETH
0x2fd061…56c4fd9d	16653197	Sat, Feb 18, 2023 4:37 AM	0x845ac2…DB334822	From 0x476DB8…0FD0E162 to 0x10D025…1d4b86e80 USDT From 0xC62b97…FE862269 to 0x4F8045…1E57aDfb0 USDT From 0xA471A0…a065c01a to 0xf3E3Ef…07629ab10 USDT From 0xe231Ec…127D1A38 to 0xfB314D…5db3229F0 USDT From 0x80b939…1328C572 to 0x5b00C7…ae9a17560 USDT From 0x5788ac…D4A566cA to 0x22A7cC…0C8a07210 USDT From 0x5f82C7…3fa424E6 to 0xB5A017…80FAc7eF0 BUSD From 0x4b8f2E…da8f1D8C to 0x9C0D22…74Ea717B0 USDT From 0xBfCC74…564DE12F to 0x0D5F2a…C9e215270 USDT From 0x055b3E…88d8253C to 0x0c8589…215ABe6b0 USDC From 0x6a2322…A718E616 to 0x057285…607824020 USDT From 0x385209…801e73a4 to 0xa8CdF1…9DF763310 USDT From 0x44FC55…de53bf11 to 0xdEb4A0…2675f7190 USDT From 0x4FAB23…bb4563ee to 0xeFb225…59eb7f920 USDT From 0xcaC88d…73a18cbE to 0x311F6c…9D56f2160 USDT From 0x2e4fA5…5eA292fd to 0xC2Cd68…705dc16d0 USDT From 0x90D625…598c8b6C to 0x41F202…0928a8020 USDT From 0xe3924b…953d9142 to 0xB7106f…3c13B5CD0 USDT From 0xC75d45…613Ed741 to 0x9c5A9C…EeC366Dc0 USDT From 0x28Bc12…2C9B865e to 0x162BC3…750Be1C80 USDT From 0xDfDE42…95DF43B9 to 0x2BbcFB…79d631820 USDC From 0x026223…2376bFc1 to 0xB0b226…ED62Da520 USDT From 0xC22d08…BCba4958 to 0x8602c4…0fF480e90 USDT From 0xCE98c1…b57aDcaA to 0x384fab…01eEAF6f0 USDT From 0xa48c99…17B499C4 to 0x8f1E7c…27B4D9da0 USDT From 0x23e29D…7A6C1378 to 0x5FDcaD…8368Ba290 USDT From 0xC57b86…3A2B5DB1 to 0x7eD0Dc…67d06Fca0 USDT From 0xf49f4D…8A8ABF86 to 0x82486d…C7c1F60d0 USDT From 0x7d6fAd…2115AA76 to 0x066617…92c750Ad0 USDC From 0x2d8435…AD66451C to 0x8c2972…831F7CA70 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x8FcB72…2fC575F4 to 0xAbc2d6…dA117A4b0 USDT From 0x7b1CDA…357F273C to 0x258fa7…852956350 USDT From 0x03Be75…26d0f8c7 to 0x79beB2…2B8eE36e0 USDT From 0x724a12…6997906C to 0xa70eab…77BcBac90 USDT From 0x4CEc90…0096Da58 to 0x7B1b89…fD26e92D0 USDT From 0x134586…da08B351 to 0x4B3523…fcd3E7160 USDT From 0xe7F881…0239fCDD to 0xDca7d3…ED35D9240 USDT From 0xF5839C…C17d418a to 0xa914Ae…421EB5D80 USDC From 0x0543bA…4CF1d923 to 0x12C0bE…bD2192980 USDT From 0x4F9e3b…c4C03d69 to 0x4958DC…3Da909400 USDC From 0xdCE1C9…BA2C501D to 0xD06E2a…730a5f030 USDT From 0x3E5AA3…be734ce8 to 0x46F6b8…8A9FF9ee0 USDT From 0x68b1f6…ca690bd4 to 0x7846DA…663BffF40 USDT From 0xb93025…b361354e to 0x10A2dc…398959B00 USDT From 0xcFceF7…026DBf04 to 0x2D252B…E8eC95D00 USDT From 0x8FfcC8…a5111127 to 0x5586e6…5CAB09040 USDT From 0x25318f…8Be4E376 to 0xfaA9d0…64A547Af0 USDT From 0x9B7582…54c88295 to 0xD96a9a…8F94B5F90 USDC From 0x0744AB…fF6f7942 to 0x010244…6b5A42aA0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.02216439374603213 eth 0.02216439374603213 ETH
0x2d081b…0e1e9ab1	16653152	Sat, Feb 18, 2023 4:28 AM	0xA6a00F…dDA22C12	From 0x0a47aA…41F43737 to 0xF7c553…3586B04f0 USDT From 0x9220cf…b44d01Dd to 0x2cF057…3ad4252A0 USDC From 0x3EcceD…7AD52D4b to 0x9573a5…FE2a7b670 USDT From 0xF1452A…2a675c72 to 0xd3CF47…dcC50D950 USDT From 0x2BAe4d…F2d449Cd to 0x4fb7ae…d189BBB20 USDT From 0xA0d3cf…79B35070 to 0x880599…6851EB990 USDT From 0xcEcd83…bAaa4bF6 to 0x41204C…fA90b4c60 USDT From 0xcD509f…E2ad3f1B to 0x5B6A81…1B1E83810 USDT From 0x54a5e8…48e85b4c to 0x3BC726…f6b05aAF0 USDT From 0xaF7825…A16092E0 to 0x1e21c7…A3CAFFA90 USDT From 0x709119…F541071e to 0x840d66…FfB2275B0 USDT From 0xD0bBbC…eb49127b to 0xB3340e…5f08FCe10 USDT From 0xE9c417…9a1ce0eB to 0x63FeC1…0b433ef80 USDT From 0xB6d10E…43fEC645 to 0x275B67…91ec41290 USDT From 0xDd0f94…B89cb8Ab to 0x14E66c…07a2CC720 USDC From 0xE7216a…0173693f to 0xC7E752…1b7ebC0C0 USDT From 0x21FfBA…51C8F326 to 0xae708E…772712890 USDT From 0xc72731…aA0782C9 to 0xBA3898…CcfFd8Ad0 USDT From 0x8EC31c…45741c2b to 0x28d864…09b4f9110 USDC From 0x2F1F0E…ee12215e to 0x1d1fA7…6b3D89750 USDC From 0x48B098…e16987E4 to 0xa26554…72c849af0 USDT From 0x986891…2F6fdc6f to 0xc02047…b44363270 USDT From 0xB8433c…95B067f8 to 0x7dA686…fA64615d0 USDC From 0x8a0fc0…c06B11D6 to 0x6c2E90…0AdeB2D90 USDC From 0xab775e…15E6a0B1 to 0xE9ba0E…8b7ce6BC0 USDT From 0xe7F881…0239fCDD to 0xDca7d3…ED35D9240 USDT From 0x4D1aBE…B3cB5e02 to 0x27c09f…8e37e58C0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xDFBe6A…a52CE523 to 0x053d84…2bB0c8010 USDC From 0x4982A0…F6Ac4640 to 0x1cf771…7aF758F30 USDC From 0x9d5513…925F3416 to 0x49D301…C6Ba386c0 USDC From 0x8e72A4…289392Cb to 0xB4e127…aD8FC9Dc0 USDC From 0x6Df08A…7546922B to 0x5a39e1…8a9E3C210 USDT From 0xB63390…aBbb2aD8 to 0xb014c9…ab013A050 USDC From 0xe8B6D9…9dCE8337 to 0x33260d…3D19cB6b0 USDT From 0x1500a8…8f68cc95 to 0xcFEd19…66f2BA710 USDT From 0x224943…5e83Bedc to 0x17aadD…d0045CD90 USDC From 0x9740e0…4Fa22b59 to 0xec8624…243EA1C40 USDT From 0xf17787…6086e547 to 0xaf1880…9ea8Fd1D0 USDT From 0xb5D249…b0F944a0 to 0xc9C40A…b4e32f1C0 USDT From 0xC56049…67dE00D1 to 0x334985…B995EA1a0 USDC From 0x88be86…F04CA9FD to 0xB46cdc…B2c26Bdb0 USDC From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x8657a2…Dd8e2723 to 0x4B5ea8…6521d2260 USDT From 0x475623…Cf3EE72F to 0x456a10…7F4841fA0 USDT From 0x6152C3…4d21954E to 0xCaDC88…46c14a320 USDT From 0xCAfC93…2B60aDDE to 0x08a1D4…b8887d840 USDT From 0xb7eEe9…0E9d2445 to 0x1C4d07…F2b2Fec30 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xEe8814…571A0513 to 0x751Ad5…DDA421620 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.026187074432274 eth 0.026187074432274 ETH
0xfa610b…4bc549fa	16653029	Sat, Feb 18, 2023 4:03 AM	0xA6a00F…dDA22C12	From 0x84258c…D5c40663 to 0xCa5d85…Afbc72b20 USDT From 0x3ED9FD…41815C77 to 0x31412b…5B7fff790 USDC From 0xC2608b…76407d83 to 0xe18A10…91A096Ba0 USDT From 0xA7248E…de103a36 to 0x4f3cA1…511C86840 USDC From 0x92F911…4FA53930 to 0xF1a37d…0707cBE10 USDT From 0x7b1CDA…357F273C to 0x258fa7…852956350 USDT From 0xc257Fd…EaD35626 to 0x580F70…f4ccdDF10 USDT From 0x0Ab3Fb…70923e37 to 0x6259f9…B6d45EA90 USDT From 0x3c9AA7…81504867 to 0xE9F19F…94Bd88190 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x13941C…1C5FA962 to 0x70c5dD…7413DC310 USDT From 0xdB3a3a…31017Abb to 0x825191…9F9810Ae0 USDT From 0x8260aB…373bc184 to 0x2b6d3B…2854Ecf20 USDC From 0x6ee485…eA03f569 to 0xd0B861…B9d50C190 USDT From 0x711dE6…84c3FF32 to 0x06c288…B5d0099C0 USDT From 0x95f715…73189303 to 0x2Fac65…9393BeaE0 USDT From 0xA68DB7…010450B8 to 0x474Bce…d2E362760 USDT From 0x77ee62…854Ed234 to 0x98B1C2…13b80e400 USDC From 0x096a6C…d6a812eF to 0x46Cf21…0053F07b0 USDC From 0xB0eBf8…562adDe6 to 0x272FFE…3A8421550 USDT From 0xd3FB31…5bE8B65F to 0xa547AB…7e7F5DdA0 USDT From 0x42Fa1C…00574214 to 0x9965ca…9775C7380 USDT From 0xA69D50…1b88ac7D to 0xbE962E…1b9310d50 USDT From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0xaF92B5…72B302F9 to 0x7205A7…d02428c20 USDT From 0x4723AF…3F387955 to 0x8A4d71…975234c20 USDT From 0xb211C8…1Ed29e60 to 0x3F49D7…d0af80430 USDT From 0x5786D2…818270C9 to 0xAe23E5…Af7B7aff0 USDC From 0x301a72…464D1920 to 0x682D24…eD9f28810 USDT From 0x1f017A…B6D54F44 to 0x0a991A…0231C18f0 USDT From 0x87AA98…D3e68a4c to 0x42fa99…AA3891340 USDT From 0xc29c61…9F7E1A46 to 0x2061BA…181e91aF0 USDT From 0xcc4c6c…0cA38806 to 0x1e6C64…7223375e0 USDT From 0xaeec24…C5Ee5F2C to 0xfd5Dde…4857669D0 USDT From 0x599aB9…bcA59561 to 0x59afDF…388810440 USDT From 0x8E0aDE…963Df1e6 to 0x9a03D2…5a8377530 USDT From 0xB6a732…7A253FB1 to 0x5B45d4…d5c197270 USDT From 0xb252C1…F450d06A to 0x694f65…EbBbFDcF0 USDC From 0x6c4E07…0629C7d8 to 0x2341bc…B8C1D0900 USDT From 0x4b8f2E…da8f1D8C to 0x9C0D22…74Ea717B0 USDT From 0xA01C5d…2747B5C2 to 0xF4EE69…6604e6E90 USDT From 0x16FCD4…dbD51E39 to 0x8EF552…50DF0E440 USDT From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0xd84D51…b0086f7D to 0xDe8cDf…e9e40FA30 USDC From 0x03f231…eCfe553e to 0xcBc88D…6771EF2C0 USDC From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0xA50E34…95344916 to 0x0ADFCE…a27059470 USDT From 0x85266F…9b6e753b to 0x94C802…d094B44D0 USDT From 0x82dd19…25E161f9 to 0xf7D037…F4EC4e5F0 USDT From 0x66b55D…cB62f1E4 to 0xB87611…f017C7c60 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.0241297720434431 eth 0.0241297720434431 ETH
0x2d8913…9d3fab11	16652980	Sat, Feb 18, 2023 3:53 AM	0xA6a00F…dDA22C12	From 0xeA343E…D9Ecb9E5 to 0x6f8C99…842A702C0 USDT From 0xcc2e32…41229AA0 to 0xCF43BC…1F401d440 USDC From 0x055315…DEd85607 to 0xB2E439…6b1D3ABe0 USDT From 0xA4ADAD…E3d8ec57 to 0x04A192…9DbCa9130 USDC From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x6dE849…981C45CA to 0xeb4830…5D53be030 USDC From 0x6078fb…6903255f to 0x4f260E…A89c1d5d0 USDT From 0x9150dc…95727b54 to 0xfD580b…262F2E630 BUSD From 0x6078A7…c136a9E9 to 0x06B14F…bB576F410 USDT From 0xa70304…8f9D58D7 to 0x27A6E6…aBAB3D980 BUSD From 0x7d6fAd…2115AA76 to 0x066617…92c750Ad0 USDC From 0xCe7a2b…C8b127eD to 0x515475…95f00D1E0 USDC From 0x7c1a01…b1C5360f to 0x4E7065…Fce51E090 USDC From 0x67790D…0A2ab5C2 to 0x136387…1790D6500 USDC From 0xe8f96e…0D76AB8f to 0x0E9126…DD27f0A20 USDC From 0xa545F2…3B4b0D05 to 0x52684f…98f1b98C0 USDC From 0x0c1a3E…53D7f78f to 0x758b95…5704C5780 USDC From 0xdc1CaF…c68CdFFE to 0x738BDd…8c4751550 USDC From 0xB6d10E…43fEC645 to 0x275B67…91ec41290 USDT From 0xAa65CC…7C9DBFAD to 0x16900f…F9660bBc0 USDT From 0xe15514…C5Ce3d3D to 0x1FbA76…C62850590 USDT From 0x49B1CE…17E1B4E1 to 0x619c46…7e7B017C0 USDT From 0x0CF4ab…bB6BD71c to 0xB008Bb…ffec17C20 USDT From 0xe72553…DC17F9aC to 0x2F48Ca…a874d4060 USDT From 0xD61512…36Ac363B to 0xb6be1A…F44296AA0 USDT From 0x2A9dF6…7Da4C5DD to 0xDbf70f…Af1dc0800 USDT From 0xF1452A…2a675c72 to 0xd3CF47…dcC50D950 USDT From 0x278C88…b6187D82 to 0x4c68C6…d527Ce770 USDT From 0x33Fe16…42bd0f8d to 0x2ed010…cBbDECF20 USDC From 0x52983c…5a66129F to 0x0C7F1F…Ca39B4e40 USDT From 0xF5839C…C17d418a to 0xa914Ae…421EB5D80 USDC From 0xAF5282…1f2182AE to 0x3312C3…caa23C500 USDT From 0x30d549…eADDf2Fb to 0xA963b7…521b2C8D0 USDT From 0xAE54d4…95544cf2 to 0xE16a4c…7E9F4fa80 USDT From 0xDfDE42…95DF43B9 to 0x2BbcFB…79d631820 USDC From 0x4CEc90…0096Da58 to 0x7B1b89…fD26e92D0 USDT From 0xDeeddF…fA559853 to 0xc5c9C5…1fE583a90 USDT From 0xbD17A4…176f927A to 0x8e195e…A711AF020 USDC From 0xcf4AD8…dE46337b to 0x91d7c7…4a40B7f10 USDT From 0x7F3A56…Ef52daeF to 0x8cd82C…6618B26E0 USDT From 0x2C14E9…e407AdDc to 0x0B860A…7298fB410 USDT From 0xF86558…3dBe6b54 to 0x90286f…E06d41100 USDC From 0x6c16b5…de9b5D99 to 0xd4B5B2…a75eA42d0 USDT From 0x67E022…58B65f04 to 0x090B0d…c328dD760 USDT From 0x04f885…F5FDB1d4 to 0x55a795…389e44030 USDT From 0x045B3b…913261EB to 0x062c80…DBB401fb0 USDT From 0x0b92df…9c7eE77D to 0x96877a…522EC2510 USDT From 0xe0F1dE…96632806 to 0x227D57…bb6528B90 USDT From 0x4ed93D…Ea06c1Ec to 0x3ACA6B…f9eef3490 USDT From 0x14c401…D3117328 to 0xc6778F…54b7Fb090 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02310756289933373 eth 0.02310756289933373 ETH
0x10f8ee…105c333a	16652971	Sat, Feb 18, 2023 3:51 AM	0xA6a00F…dDA22C12	From 0x3ED9FD…41815C77 to 0x31412b…5B7fff790 USDC From 0x8A8FE0…E4146CAe to 0xdF220D…C70dB4FE0 USDT From 0xbf6a39…390429F9 to 0x00f10A…6ec2F6480 USDT From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC From 0x7BcFE4…2ADBD609 to 0xf59EEa…2ea88e1f0 USDT From 0x0d7c0F…B33d3Da3 to 0x8707Ac…071bA07C0 USDT From 0xcf66Ac…390c2B5F to 0x2b36A2…0c162a240 USDT From 0x57655B…E56BF7CF to 0xA77C60…C127BBC10 DAI From 0x627a39…7129b516 to 0xC31CA4…0a1caf3E0 USDT From 0xc89fE9…43cAb970 to 0xf87d28…96b986540 USDC From 0xE8eD6E…8cC277F9 to 0x1fd369…F179F19a0 USDT From 0xEefCE1…5D51A9E1 to 0x3A7B9b…20015d340 USDT From 0x200117…8285f3B9 to 0x1E375b…17ACa5960 USDC From 0x8B14F8…1f921E3A to 0x8e3896…95d50F0a0 USDC From 0xFe44af…5383d0ED to 0xb10b31…267c54B30 USDT From 0xc718B2…c54E19e5 to 0x5e36a0…762b00F60 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x316523…B6a79F9f to 0x68C71b…7BA5481A0 USDT From 0x0c00eA…cd83fe6B to 0xd57011…38c46D520 USDT From 0xFe157A…C95a7e0c to 0x00b5D2…F79dd8850 USDT From 0x1b7a5e…C89c9836 to 0x01e64d…9637F2550 USDT From 0xE34cab…eBd8D7b7 to 0xa21Dfc…6AEc48f60 USDT From 0xca448b…7b24106C to 0x776897…B1287bb40 USDT From 0x030B93…576D222A to 0x2bA3C1…787ebb4F0 USDT From 0xCcCD61…5E60E4D9 to 0x4B3338…70fAB9860 USDC From 0xc66B0B…c2C8Ca30 to 0x4D848C…4186B7610 USDT From 0xC1BeeF…913C909A to 0x36ef51…e6b4ae420 USDT From 0x8a5dd6…C754e49A to 0x066eBf…F6B9dE1A0 USDT From 0x87b635…B55BE792 to 0x714db1…474781Aa0 USDC From 0xcF8ec6…D76AFBc0 to 0x7f9e85…98E20f140 USDT From 0xB64C49…Bb694A96 to 0xBf961c…00889eA60 USDT From 0xcc2e32…41229AA0 to 0xCF43BC…1F401d440 USDC From 0x017e21…e3CdA0eA to 0xde68d1…74e7c4370 USDT From 0x20D8fa…316697a8 to 0xBd1D91…a6c6C1AB0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xde037B…872F92AF to 0x74B94e…081f3D790 USDT From 0x709C7d…Ff684ca1 to 0x1E8E78…73B800420 USDT From 0xD5C6ab…80fFC5cE to 0x5eA980…3cd0a7530 USDT From 0xD36d51…7f24EBCd to 0xaCcB42…D2672db90 USDT From 0x53328E…83b0E4eD to 0x6e51D7…b4239ca60 USDT From 0xab6e99…393d9DC8 to 0x7F9998…9BbAe17A0 USDT From 0x079d5a…821142fb to 0x53010d…DC7Ef42F0 USDT From 0xC8819c…39A79aA2 to 0x49Cf45…F290B30B0 USDT From 0x2944e2…87B17aB1 to 0x1D025a…6255686F0 USDC From 0x3D74f8…4801566E to 0x14da2E…a1a00ba30 USDT From 0x1EaFd4…15f0E596 to 0x96B662…0d88a66D0 USDT From 0x9c3C4d…879e1a47 to 0xCDbaD6…8feD29270 DAI From 0x25953c…12d626d7 to 0xd4a1C7…A2AE775E0 USDC From 0xbf5402…c406f1CA to 0x75F984…6d1f10630 USDT From 0xfE0086…e925558d to 0x319B12…D5d1c0160 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.022311593104721528 eth 0.022311593104721528 ETH
0x3cd63d…a28bfb0d	16652949	Sat, Feb 18, 2023 3:47 AM	0xA6a00F…dDA22C12	From 0xcfdA0B…d670533B to 0x1FBf85…A60db8FE0 USDT From 0x015c57…7a73DE55 to 0x26c6c7…2F01F4690 USDT From 0xad9FB8…dFf33210 to 0x649048…1b26993A0 USDT From 0x69ba8D…e041a3E8 to 0x5A1F29…71C27Ceb0 USDT From 0xceC771…8bA539cF to 0xB87fB4…378Ba90B0 USDC From 0x5CE1a4…4ef5b587 to 0xf722a4…fc43D3B50 USDT From 0x7aC049…A5DCA4C4 to 0x70D195…8Db34bC00 USDT From 0x41b248…cd9440C9 to 0x5A41e6…8eDC51270 USDT From 0xa09A4D…c7AE4307 to 0x06B3dB…67e865860 USDT From 0xaa913A…371662f2 to 0x5A22A3…0D7FfDbD0 USDT From 0x11A9E6…7Ad456d4 to 0xaA3dd6…191217a80 USDC From 0xf0B4b8…8513C62a to 0x5639d7…5d965f770 USDT From 0x682f73…be9f2881 to 0xDEa28E…d2316eED0 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0xb1Ab15…32fBdB2e to 0x250cd1…6166eAcC0 USDT From 0xAAfB61…01628D36 to 0xae5ffE…Aa3E9Ada0 USDC From 0xECDd11…F313dE85 to 0x9875e0…E552Ded40 USDT From 0x0d8B13…9fC98C16 to 0x086A2f…B1215fb20 USDT From 0x004363…9E8594e6 to 0x2A3C13…c7Bb15CF0 USDT From 0x2C14E9…e407AdDc to 0x0B860A…7298fB410 USDT From 0x611305…e9d92d26 to 0x56DB6C…E91A16C60 USDT From 0xe5658d…3e659D72 to 0xA77C60…C127BBC10 USDC From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xd7478E…7DD4b611 to 0x5250C7…B463e0Ef0 USDT From 0x5d9b6b…e1bCe297 to 0xc1c4fA…93021BcB0 USDT From 0xB8c008…982194FF to 0x502f01…E794050E0 USDT From 0x638535…d02088B8 to 0x8e1805…0e1870960 USDT From 0x51f0A6…64C18932 to 0x6F5CC8…636FEdBf0 USDT From 0x2044a8…a1ECccDb to 0x00E317…72bd3D3F0 DAI From 0x207B92…d1540902 to 0x67Da05…20dCD30B0 USDT From 0x0cf1C2…81dBAF07 to 0xd7C1A1…C68f50820 USDC From 0x067987…9E7979BE to 0xB51386…F4Cd1C980 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x40143c…25d4ce0a to 0xACD787…C44620De0 USDT From 0x1500a8…8f68cc95 to 0xcFEd19…66f2BA710 USDT From 0x0b4543…C440D662 to 0x0D5c6d…e0e108C20 USDT From 0x59AE26…82374131 to 0x14378c…b384ca4A0 USDC From 0x72c9f0…78861Cc0 to 0x5088F6…e0bF33f60 USDT From 0x36E171…d40148D2 to 0x3eC52A…744C05d30 USDT From 0xb7eEe9…0E9d2445 to 0x1C4d07…F2b2Fec30 USDT From 0x2168C5…729B5db1 to 0xD04313…E174024a0 USDT From 0x554404…24aEC363 to 0x9ef7Ae…8Bdb83970 USDT From 0xc8cc0D…7CBaC680 to 0x8d9f04…11a75eF70 USDT From 0xF78447…831E20a7 to 0x548Bdc…F5715AbC0 USDC From 0x08B4D0…b340E2c4 to 0x9aB6AB…505Ee1E80 USDT From 0xAf312b…7d9d0c01 to 0x3371fd…FdD379a20 USDC From 0x3F1600…e3abD4B6 to 0x8679A1…5676e66F0 USDT From 0x95910f…e3405212 to 0xaA5596…606814db0 USDC From 0x6eF403…644aBE86 to 0xd19f97…fCACa6a30 USDT From 0xb8788C…7b327B69 to 0x304640…9Feb92510 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.025940333170482832 eth 0.025940333170482832 ETH
0x30c49c…b5d8e0a0	16652939	Sat, Feb 18, 2023 3:45 AM	0xA6a00F…dDA22C12	From 0x5085B5…EbEaE048 to 0xF98f99…84F1f4C30 USDC From 0x484e50…Ec957414 to 0x68d248…b6955D9b0 USDT From 0xfCFa70…a340e140 to 0xe5481C…0b6bdF880 USDC From 0x5cF55B…dC054d96 to 0x20Bb85…6541327e0 USDT From 0xf63791…7801AE66 to 0x7cc891…c5e4DC9b0 USDT From 0x343386…FF0B7c63 to 0x05613f…fE3Fe59F0 USDT From 0x971D8D…11499288 to 0x19723d…fa8BC6e00 WETH From 0x494c30…894aEB3f to 0x9E9434…BB6691630 USDT From 0x4C6ccC…a8fe5492 to 0x559615…ffaa86650 USDT From 0xb81F8f…2a06C3f4 to 0x557C0A…FC39D6470 USDT From 0x2ca40D…B3cA92A6 to 0x60e652…Cd4AdEbE0 USDT From 0xa995f3…9Cd9DE30 to 0x4144F0…57EF9c400 USDT From 0xcDB4b5…7Ea65476 to 0x8175f0…Ff43250F0 USDC From 0x356C5d…0DDBe7b3 to 0x1581cc…40cb8f6C0 USDT From 0xa3d67D…07f095B0 to 0xa28E0C…dE80Aa100 USDT From 0xe15514…C5Ce3d3D to 0x1FbA76…C62850590 USDT From 0x063a10…919e6767 to 0xEAB6f1…11BE14dF0 USDT From 0x30A184…1B69fE95 to 0x5E107e…5CAEe1640 USDT From 0xa36C85…A95c72de to 0xF21F2E…17340ccb0 USDT From 0xc1554D…E23ee961 to 0x41028a…Ec465fAB0 USDT From 0x5ab5Fa…82ACCCB7 to 0x3F9b61…c97779600 USDC From 0xA4ADAD…E3d8ec57 to 0x04A192…9DbCa9130 USDC From 0xe47781…F42A1cab to 0x56579f…4234e8dB0 USDT From 0x994447…caDc7bbe to 0x880a84…04A4B2e10 USDT From 0xEc3E43…CCe26d58 to 0xA8AD6b…cC445f0F0 USDT From 0x33C2e6…893Ad888 to 0x4b856a…C1274D0D0 USDT From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x661e6a…aD773c5f to 0x60Db43…019d54370 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xF74240…678c0E85 to 0x07306C…4598BAc70 USDT From 0xfbcb8A…36CEf39C to 0x6863A5…63E089A50 USDT From 0x6b4889…c7098421 to 0x28E5F7…F2d930540 USDT From 0x639BE1…54bb1d9C to 0xE61227…B78B0D640 USDC From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x2B80D8…CE4EE22E to 0xBd3328…89E015960 USDT From 0x028099…A870e20d to 0xb84514…81332c050 USDC From 0x9EAD07…3F06846E to 0x789040…ec74b5D10 USDT From 0x77fc16…C7753111 to 0x1Cd5D7…391F588E0 USDT From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 BUSD From 0x1B47d7…Cc6c1149 to 0x854f9b…Ebdb93B80 USDT From 0xaBf492…935e21bc to 0x50D954…09FBa3Ab0 USDC From 0x50FE28…9E6de90c to 0x1BF212…8B9feaA50 USDT From 0x7A040A…3F5782a4 to 0xd388A0…4FE086E30 BUSD From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x6ee2F1…cEf3D4dF to 0xc8deFb…DB047feC0 USDC From 0xB86713…85ae6999 to 0xcC6408…90633B6b0 USDT From 0xEED21a…8B01819D to 0x747d09…45Ef934E0 USDT From 0xa09A4D…c7AE4307 to 0x06B3dB…67e865860 USDT From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0xdBfC1c…c9fE3C37 to 0x611203…498485e30 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.026790953568121566 eth 0.026790953568121566 ETH
0x4c7c3c…0b4747fd	16603236	Sat, Feb 11, 2023 4:49 AM	0x2C4722…C8bf6668	From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x91646c…DA51382b to 0x3De82D…5d94CC8C0 USDT From 0x46b158…2A7D3950 to 0x1F10F2…53Fd14630 USDT From 0x93208f…8D52A18a to 0xcb16C3…3aA08e750 WBTC From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xFD5c1C…9351FC59 to 0x017280…6880F5ad0 DAI From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT From 0x01Fd2f…6A689db8 to 0x7fD915…0b325dE20 USDT From 0xa346F2…Fc6B26Fc to 0x5EB7f4…c6e7a0480 USDC From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0x3DF91F…f87a080d to 0x9f2565…4f0733d10 USDT From 0x8A8FE0…E4146CAe to 0xB73A0E…48D513c40 USDT From 0x8D5983…757Bdb0a to 0x4225db…0f0d770D0 USDT From 0x2A859D…F0bECF1a to 0x61EaBA…0AF467800 USDC From 0x53E722…D5F4cd01 to 0xC4496D…242782F10 USDT From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0x86C830…9C023B88 to 0x5c24e3…2DECF69c0 USDC From 0x43AF8f…e4C5b602 to 0xFa546f…Df47e5930 USDC From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0xD193c8…827a5DbD to 0x1a5B72…22cfcb4B0 USDC From 0x0Bbf85…d8EA414C to 0x4B755B…8ec6404A0 USDT From 0x357e4f…5d6FF827 to 0x6afAA1…F038C9F70 USDT From 0xF40adD…0053cBED to 0xDc1639…30dC75Fa0 USDC From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008826165703784847 eth 0.008826165703784847 ETH
0xe03208…e01897d6	16603233	Sat, Feb 11, 2023 4:48 AM	0x2C4722…C8bf6668	From 0x6f29B2…7069805b to 0xcB0552…bf5a77300 USDT From 0xd8dc24…7Bf5011e to 0x796b66…8DcCF2F20 USDT From 0x318823…9E9A61DE to 0x85c3e7…673AC6A80 USDC From 0x32eC85…4C13a4ec to 0x9dDA3b…0Ef478920 USDT From 0xC6cbDc…1a5347F0 to 0xF636d0…bad5a69B0 USDC From 0xC5a0e2…ff49EBc6 to 0x781dD6…5bC841700 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0xd262b9…B0Ee6fB1 to 0x841c38…9b736fDc0 USDC From 0xbE5a9e…fbA1D060 to 0xc25D2e…2E5DdEc80 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0xe56D5C…3E50BC46 to 0x2DA45F…6919D5D00 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0xAC656B…b47bAC12 to 0x069244…6B039AA00 USDC From 0xbef9f7…35ef4fe5 to 0x2E9937…7b855Eb70 USDT From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT From 0xA9C385…3c5d4E07 to 0x577E6D…A2cf0C2d0 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0xCeC702…A21704fd to 0x13B379…A1C98E820 USDC From 0x5e26d9…445f9627 to 0x8b0af6…7Ddc49800 USDT From 0x265026…4197c507 to 0xB9C640…ee3123fe0 USDT From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009281469272453557 eth 0.009281469272453557 ETH
0x66223b…479f83a7	16603228	Sat, Feb 11, 2023 4:47 AM	0x2C4722…C8bf6668	From 0x35E379…369414B5 to 0x335793…c743315d0 USDC From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x418c20…90fffc97 to 0x642D2F…e4369e610 USDC From 0x357e4f…5d6FF827 to 0x6afAA1…F038C9F70 USDT From 0xF113ae…e68263dc to 0x4eAdc6…20697b4f0 USDT From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x91646c…DA51382b to 0x3De82D…5d94CC8C0 USDT From 0x611305…e9d92d26 to 0x58e3D2…eef76B9f0 USDT From 0x56f850…18A2E226 to 0x6ffBf4…dF58Dc120 USDT From 0xb0a88d…F09C3D6D to 0x1c9132…70cE7f5e0 USDC From 0x3DF91F…f87a080d to 0x9f2565…4f0733d10 USDT From 0x8a904F…EE75394b to 0x9b49a9…1d43CF070 USDT From 0x93e605…95D9AE10 to 0xb85F40…f92919800 USDT From 0x4010Ed…32B71f84 to 0xb6c94c…31B620660 USDT From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0xa3e7cf…6BABbB57 to 0x659acE…9d11e1F70 USDT From 0x93e605…95D9AE10 to 0xB85Eac…84De19800 USDT From 0xb0a88d…F09C3D6D to 0x1c9ddD…bccd7f5E0 USDC From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0xC9cD0f…bDD76c04 to 0x78257f…7F25334f0 USDT From 0xa346F2…Fc6B26Fc to 0x5EB7f4…c6e7a0480 USDC From 0x9fF226…2b96bC63 to 0x859F2f…5E9e624F0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.0104271735579825 eth 0.0104271735579825 ETH
0xf23ef1…e58d7c7e	16603224	Sat, Feb 11, 2023 4:46 AM	0x2C4722…C8bf6668	From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT From 0xA9C385…3c5d4E07 to 0x577E6D…A2cf0C2d0 USDT From 0xe14B79…d6F2b8A0 to 0xf27c72…06E110420 USDT From 0xBcB241…a5606b06 to 0x723419…0902B5530 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0xC6cbDc…1a5347F0 to 0xF636d0…bad5a69B0 USDC From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT From 0x455Ba4…68C34E0d to 0xdbd7ca…F95D31330 USDT From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0xe56D5C…3E50BC46 to 0x2DA45F…6919D5D00 USDT From 0xb57dec…08617A76 to 0x696480…03056be50 USDC From 0x95d0f9…2A81a5c5 to 0xC4BfFC…80d140ae0 USDT From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0x2B4893…b1F361BB to 0xAdBC88…79F5DB490 USDC From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0xaf671F…cEe7F839 to 0x8E53ac…33B4c9480 USDT From 0x265026…4197c507 to 0xB9C640…ee3123fe0 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0x32eC85…4C13a4ec to 0x9dDA3b…0Ef478920 USDT From 0x335c88…21fDFb92 to 0x817E4a…e99DE3200 USDT From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0xbAb586…C7e62261 to 0xe005e1…D40Cd2FD0 USDT From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00850282065149693 eth 0.00850282065149693 ETH
0xc6adfd…290211c1	16603221	Sat, Feb 11, 2023 4:46 AM	0x2C4722…C8bf6668	From 0x91646c…DA51382b to 0x3De82D…5d94CC8C0 USDT From 0x97e3F3…591C8142 to 0xa706f6…120c3Cb00 USDT From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0x357e4f…5d6FF827 to 0x6afAA1…F038C9F70 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x9fF226…2b96bC63 to 0x859F2f…5E9e624F0 USDT From 0x4010Ed…32B71f84 to 0xb6c94c…31B620660 USDT From 0x43AF8f…e4C5b602 to 0xFa546f…Df47e5930 USDC From 0x965F2C…2bB5a79e to 0xa1150A…0a5F86B70 USDT From 0x8a904F…EE75394b to 0x9b49a9…1d43CF070 USDT From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0xF113ae…e68263dc to 0x4eAdc6…20697b4f0 USDT From 0xa4bb11…53c03C09 to 0x99d0c3…48D5B31C0 USDT From 0x3DF91F…f87a080d to 0x9f2565…4f0733d10 USDT From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0x5BCbdf…D9204F72 to 0x65d214…2BccaC9e0 USDT From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0x17721c…332D4A2f to 0xf44B1D…a84e47B00 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00920886012426736 eth 0.00920886012426736 ETH
0x093fd6…073a166b	16603215	Sat, Feb 11, 2023 4:45 AM	0x2C4722…C8bf6668	From 0xC2BFAd…d9334d2D to 0x12c137…FCF501950 USDT From 0xB4F010…572C01cc to 0x978482…cab3d3300 USDT From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0xd262b9…B0Ee6fB1 to 0xDD8De6…0cE5a0f70 USDC From 0xc29Ac4…177856Ab to 0x01E064…5ebA062B0 USDT From 0xbAb586…C7e62261 to 0xe005e1…D40Cd2FD0 USDT From 0xC1c214…b96A2Fd4 to 0x8BbC63…3AF678660 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0xe56D5C…3E50BC46 to 0x2DA45F…6919D5D00 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0xf8c860…FC2a9717 to 0xb1c4B7…A8ed9BC20 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0xfc4a74…cC112650 to 0xF92243…4838A0830 USDT From 0xbE5a9e…fbA1D060 to 0xc25D2e…2E5DdEc80 USDT From 0xE76B20…56913B22 to 0x799fc2…427f1d3d0 USDC From 0xC89c6D…02f7A320 to 0x95f0BC…c333FAAf0 USDT From 0x1f2E77…D726650A to 0x1819B3…070dF3bD0 USDT From 0x9E3DE2…236b923e to 0xe2fd1f…96FED3130 USDT From 0x265026…4197c507 to 0xB9C640…ee3123fe0 USDT From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0xcafE39…13bCf14F to 0xeF78a9…028c6dBA0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009424077716558331 eth 0.009424077716558331 ETH
0x476204…e62b798d	16603213	Sat, Feb 11, 2023 4:44 AM	0x2C4722…C8bf6668	From 0x978719…21eFA3Fc to 0x5D698e…C69ED6dF0 USDT From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0x05C9F5…2EcC3A4B to 0xe06241…24B1833c0 USDT From 0x32eC85…4C13a4ec to 0x9dDA3b…0Ef478920 USDT From 0x32355E…2279BD20 to 0x225a90…8fb8AF1a0 USDT From 0x153C5b…D4a9Fe45 to 0x91A0CC…867C44c60 USDT From 0x369966…7BA4C38D to 0xeE6D4B…83270dd00 USDT From 0x05C9F5…2EcC3A4B to 0xE06f13…b85A833C0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x2A859D…F0bECF1a to 0x61EaBA…0AF467800 USDC From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0x8585Cb…404906aA to 0x8A8A39…0B2993280 USDT From 0xBd1077…e2a8d8eC to 0xd2d63B…6D2f60ce0 DAI From 0xC04C98…89991ee8 to 0x64dE57…47725dE20 USDT From 0x01Fd2f…6A689db8 to 0x7fD915…0b325dE20 USDT From 0x004258…3e824C9c to 0xc4465C…7e8ca9580 USDT From 0x749cC4…Fd163D8B to 0x828754…1Da38A3B0 USDT From 0x598A52…76a8DaE6 to 0xD75282…2e8b76390 USDT From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0xA1f0CB…5fB804Ac to 0xb296a2…d9FE2Af30 USDT From 0xfB19B6…Ab3dA2Ea to 0xFAddA5…b9e1d1E20 USDT From 0xEC1E3A…b41dF2B4 to 0xeecC15…8DCEA6760 DAI From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x5e26d9…445f9627 to 0x8b0af6…7Ddc49800 USDT From 0xF37D3c…5a3d5f79 to 0xE088C6…4ED1E74A0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008978903314250285 eth 0.008978903314250285 ETH
0xd344c2…2bd49227	16603206	Sat, Feb 11, 2023 4:43 AM	0x2C4722…C8bf6668	From 0x265026…4197c507 to 0xB9C640…ee3123fe0 USDT From 0x34Bd02…4243ca61 to 0x2175d5…A3Cc83700 USDT From 0x91646c…DA51382b to 0x3De82D…5d94CC8C0 USDT From 0x7Ff2D1…1888c29d to 0x152b9d…b0AA690e0 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0xf8c860…FC2a9717 to 0xb1c4B7…A8ed9BC20 USDT From 0x34Bd02…4243ca61 to 0x217fe1…100483700 USDT From 0x78b6E8…31C55DF9 to 0x9E370c…a762b42e0 USDT From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT From 0x46abdD…a935Dc54 to 0xCA459E…5cDBF6650 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT From 0x4010Ed…32B71f84 to 0xb6c94c…31B620660 USDT From 0xBdb21b…34d02261 to 0xca855c…303B4DF30 USDT From 0x99DC8d…82D5B31c to 0xB45A05…0f108E390 USDT From 0x97e3F3…591C8142 to 0xa706f6…120c3Cb00 USDT From 0x35E379…369414B5 to 0x335793…c743315d0 USDC From 0xC1c214…b96A2Fd4 to 0x8BbC63…3AF678660 USDT From 0x3Be84a…97EBd93e to 0x12624b…b927e5870 USDT From 0x2Ff518…02d124B4 to 0x41897D…F6227BF50 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0x40D20A…0f27DfdC to 0x8A78b4…3dAa01440 USDT From 0x455Ba4…68C34E0d to 0xdbd7ca…F95D31330 USDT From 0x60F7F1…7B39041C to 0xd40D12…45b49Bb80 USDT From 0xA9C385…3c5d4E07 to 0xebe582…Ee8abD4d0 USDT From 0xCA847b…1109A6df to 0x313A55…A5f188310 BUSD	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008559432390939472 eth 0.008559432390939472 ETH
0xde9327…c1e50ac5	16603202	Sat, Feb 11, 2023 4:42 AM	0x2C4722…C8bf6668	From 0x4B556e…9B589855 to 0x38EA9b…6341d7830 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0x4e66a6…609889A7 to 0xacA8fF…F22C27730 USDC From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0xBC9898…8AD318dA to 0x5178Ee…0DE6Fcd70 USDC From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0x30c893…fDc858e4 to 0x04cbdc…95641b5e0 USDT From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x2B4893…b1F361BB to 0xAdBC88…79F5DB490 USDC From 0x4f8C9b…9d57AdFB to 0xD08bF8…5968F5450 USDT From 0x12464D…95BA5e7c to 0x83412D…04D785Ae0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0x9422Fc…65Baf714 to 0x96ff1f…2d21c4280 USDT From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xD64Ffe…CB02Ed74 to 0xA2e514…d0A9878C0 USDT From 0xFBb957…07707eE2 to 0x929cea…e5d3d4E90 USDT From 0xC12aa5…91465369 to 0xE415f9…A94EEcCb0 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x9036B1…2f460529 to 0xbB4a99…4663ad1d0 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009040110590375888 eth 0.009040110590375888 ETH
0xd858d5…35ea265d	16603194	Sat, Feb 11, 2023 4:40 AM	0x2C4722…C8bf6668	From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0x369966…7BA4C38D to 0x77934E…cfc6cfec0 USDT From 0x4f8C9b…9d57AdFB to 0xD08bF8…5968F5450 USDT From 0x45874b…a062C557 to 0xEEb4B5…726C49940 USDT From 0x4010Ed…32B71f84 to 0xb6c94c…31B620660 USDT From 0x2DA6ec…5819d5D0 to 0xe21683…e125bd040 USDT From 0xE5b1F7…870018aD to 0x6797b4…679736310 USDT From 0xAe65f1…3d56a0d6 to 0xd69363…a62a13170 USDC From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0xE5b1F7…870018aD to 0x679f9F…0b3E36310 USDT From 0xE00deB…2d0cd2fd to 0xf18E44…5928c0D50 USDT From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0x99208C…0147Dd3C to 0x347c60…008e9aD60 USDT From 0xCc2015…212F9Ebe to 0x07359d…29F9a15e0 USDT From 0x4F1D59…CF4440FF to 0x346f71…1628f3890 DAI From 0xcDB8C8…5A969728 to 0x18CD81…14D50A950 USDT From 0x91384D…9d917EF6 to 0xc0D370…eC5d015A0 USDC From 0x1f2E77…D726650A to 0x786Cda…A20aD93E0 USDT From 0xF0CaEF…fA443BEA to 0x142E70…f567d6E90 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0xF7Ea4C…08025216 to 0x7d5b83…1b94b5bb0 USDC From 0x0DC8Cd…C2fCcE72 to 0x8C41eC…30F656Fa0 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.01030861056522868 eth 0.01030861056522868 ETH
0xacae1b…18162cac	16603194	Sat, Feb 11, 2023 4:40 AM	0x2C4722…C8bf6668	From 0xAD7550…d6d0295a to 0x9A7726…2be97D160 USDC From 0xec5ab9…7f3273E0 to 0xd5b36B…57FD0b510 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x265026…4197c507 to 0xB9C640…ee3123fe0 USDT From 0x10099C…743C081b to 0x58c384…dE8f30be0 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0x95d0f9…2A81a5c5 to 0xC4BfFC…80d140ae0 USDT From 0x115886…4E97c278 to 0xf12557…5a2D1d4f0 USDC From 0x9620E1…DADab8EA to 0x3c3419…4706DB9A0 USDC From 0x9036B1…2f460529 to 0xbB4a99…4663ad1d0 USDT From 0x839d46…E2Bd0242 to 0x0d4AdA…c06b18520 USDC From 0x52B8cA…F045E903 to 0xeB4A2b…9D93f59b0 USDC From 0xA585a5…AA0ba141 to 0x2EB7E1…Cda953Ea0 USDC From 0xeb89Ef…0faa5f7D to 0xF60704…6Cc3149e0 DAI From 0x590687…F8975038 to 0x527686…69ed5a570 USDT From 0x2A152b…0D959303 to 0xd5C129…b309e3280 USDT From 0xC7c4dD…f3a84F0F to 0xB6A850…43461EE20 USDT From 0x2B4893…b1F361BB to 0xAdBC88…79F5DB490 USDC From 0xc5F0CC…f1aB7357 to 0x5f9954…1CFCAbdD0 USDC From 0x004258…3e824C9c to 0xc4465C…7e8ca9580 USDT From 0xa346F2…Fc6B26Fc to 0x5EB9F0…9744a0480 USDC From 0xcf36aC…06A58bf4 to 0x69d8b8…3BEe50f00 USDT From 0x938CeC…fFeB31AD to 0xbcA101…37cD9FCb0 USDT From 0xEafcBD…be749483 to 0x8E1e13…3d7674370 USDT From 0x32d80e…7273DF10 to 0x172E32…38b75C920 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.01087261880256651 eth 0.01087261880256651 ETH
0xcd250b…b8098b51	16603185	Sat, Feb 11, 2023 4:39 AM	0x2C4722…C8bf6668	From 0x74f8D1…5495ab76 to 0x0ecDFE…2dd4F1800 USDT From 0x85D4e3…CD27951A to 0x1D0a20…aE25B7090 USDT From 0xa41D39…42927Dcd to 0xa1b53d…2B55dC280 USDT From 0xE91E43…00F49175 to 0x668FE5…a6ac4ABc0 USDT From 0xfc4a74…cC112650 to 0xF92243…4838A0830 USDT From 0xEafcBD…be749483 to 0x8E1e13…3d7674370 USDT From 0x91384D…9d917EF6 to 0xC0de9f…73ed015a0 USDC From 0x9E3DE2…236b923e to 0xe2fd1f…96FED3130 USDT From 0x65A8F0…BC077675 to 0xB4e127…aD8FC9Dc0 USDC From 0xc5F0CC…f1aB7357 to 0x5f9954…1CFCAbdD0 USDC From 0xF42749…0cECb23D to 0x7D2940…16E254B80 USDT From 0x9aCA7A…a058db9E to 0x570eb8…0F62fc970 USDT From 0x12464D…95BA5e7c to 0x83412D…04D785Ae0 USDT From 0x0Aa516…05d3a527 to 0xB9C640…ee3123fe0 USDT From 0x060F9a…efd67Fe6 to 0xFAfD3A…161662Ce0 USDT From 0xB0D252…F12768C9 to 0x4bE045…03D0EE590 WBTC From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0xd7Aa9b…F31664fC to 0xb4f4A6…072c01cc0 USDT From 0x0eb3Dd…05D50F14 to 0xdd7820…Ee529D3C0 USDT From 0x0D9A20…85b84e59 to 0x9f8A40…D338b7840 USDT From 0x298eeC…201DDe86 to 0x165F31…370620410 USDC From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0xd2c51A…0A50A739 to 0xCAAAae…ab2Ef7dF0 USDT From 0x9036B1…2f460529 to 0xbB4a99…4663ad1d0 USDT From 0x3BfFFA…FFcf675A to 0x9094B5…43E7F0850 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.010224608568797424 eth 0.010224608568797424 ETH

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