Address 0xBDB39e08d2162A3423DeD4b1e5Bc5A5Fb668BD92

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xea88ed…bd58011b	17109386	Sun, Apr 23, 2023 1:43 PM	0x569947…B33F3961	From 0x569947…B33F3961 to 0xBDB39e…b668BD92200000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002456877838546425 eth 0.002456877838546425 ETH
0xdd6515…3e2c3e24	17108714	Sun, Apr 23, 2023 11:27 AM	0xD3F702…C09a574f	From 0xA0E38A…25AA46E4 to 0x1bAC08…07d3f3DA6329.53 USDT From 0xa0Eac9…3E1246E4 to 0x1bAc08…07D3f3Da6329.53 USDT From 0x32143A…0DD3DE68 to 0x8C2511…07b08DcE0.11128362 ETH From 0x4FA56c…A3c1D504 to 0x28180C…2dcd662C0.1209606 ETH From 0xAFBC61…aa26130F to 0x60d983…c3C8e3C80.2 ETH From 0x944eC3…B00958E4 to 0x1d7855…5D91c30A123.74 USDT From 0x944a65…406758E4 to 0x1d78C7…8Fb2c30A123.74 USDT From 0x0F27aB…769E3862 to 0xac2Eb7…3f99e4Eb0.374567539466677 ETH From 0xc0a058…4ab62228 to 0xDF8d01…30ce5F270.237628467890453 ETH From 0xAFbBeE…DE8c130f to 0x60Dcc8…5898e3C80.2 ETH From 0xBDB39e…b668BD92 to 0xED5160…A97bAFE955000 USDC From 0x54B501…B044d2A8 to 0x3D6bb5…540e23a3291.433998 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004997439568563708 eth 0.004997439568563708 ETH
0xafbc59…f0aae281	17108707	Sun, Apr 23, 2023 11:26 AM	0xBDB39e…b668BD92	From 0xBDB39e…b668BD92 to 0xed5160…a17BaFe955000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003174086525859375 eth 0.003174086525859375 ETH
0xaa1140…068d65a2	16887416	Thu, Mar 23, 2023 2:55 AM	0x9AE5ef…2734ea09	From 0x442926…bB770fd7 to 0x091301…348Fb57a27500 USDC From 0x815906…FC4600dC to 0x491964…5966e9Bb25000 USDC From 0x0A6fbC…6e0FC356 to 0xD3826f…31319f8925000 USDC From 0x0A6fbC…6e0FC356 to 0x87bCCF…CcD08B484500 USDC From 0x740Fa3…b2810e8B to 0x2D7939…4156b41042376 USDC From 0x740Fa3…b2810e8B to 0x663be5…b4dDB61A1000 USDC From 0x9Da123…8F0C6C6D to 0xA1F8aC…aD57d3AB6000 USDC From 0x9Da123…8F0C6C6D to 0xe3f2e9…D5cE92cC1000 USDC From 0xB59648…2c57d974 to 0xfFABa6…269A0e591400 USDC From 0x0C7D75…6ab4aD92 to 0x9F65c2…26e2C8C73400 USDC From 0x26c692…FA3c4576 to 0x0550cf…7863B69b99990 USDC From 0x78135c…e2933350 to 0xE781D4…90C0e9d087382.992608 USDC From 0x78135c…e2933350 to 0xc56b9A…5C7FAFbe14773.447977 USDC From 0xeC2091…16814d81 to 0xd8F303…4298E7e010000 USDC From 0x5a5381…402b2672 to 0xf84191…5e1963A43000 USDC From 0x9e53BF…648BD509 to 0xfd14D0…73b9FFF825000 USDC From 0x9e53BF…648BD509 to 0x321D4f…98c878f03974.98 USDC From 0x89a7f4…7E451b62 to 0x1BAd0c…BdC0225650000 USDC From 0x89a7f4…7E451b62 to 0x4a0471…77f9A5c9100 USDC From 0x4E4921…7F8CB60D to 0x76c5B5…983828831973.13 USDC From 0x4E4921…7F8CB60D to 0x00c4a3…F68C2FC23075 USDC From 0x1B6488…62B273D4 to 0xfA374d…4164e08D25000 USDC From 0x07A21A…00a3389E to 0xc0F96F…c78A999310000 USDC From 0xBFf597…F198D0E7 to 0x2E977b…9927DAc620005.135687 USDC From 0xBFf597…F198D0E7 to 0x2E977b…9927DAc6100 USDC From 0x960C31…6e4D8305 to 0xA6F801…7F7cf6d848111.53 USDT From 0xd89F0D…Caa2254E to 0x96248b…9324D97410000 USDC From 0xb41C76…6B4d1c34 to 0xB06899…ceDa0C45129544.694626 USDC From 0x198C1F…043c07cD to 0x1C333E…c228B4BC2000 USDC From 0x451565…D3f66D4A to 0xA9304C…CDFd7A3e3000 USDC From 0x80ac2D…553C581b to 0x89af3B…00c4a41230000 USDC From 0x80ac2D…553C581b to 0x89af3B…00c4a412100 USDC From 0xBEc3e5…0A4C34DE to 0x42340a…aCBbDDc12999900 USDC From 0xBEc3e5…0A4C34DE to 0x42340a…aCBbDDc1100 USDC From 0xc6Ca08…Ae35744E to 0x9fF7F2…Aa73481e8750 USDC From 0xc6Ca08…Ae35744E to 0xc5B068…BeA0c02020040 USDC From 0x61AA78…2a760034 to 0xB224Eb…62FC740557643.210679 USDC From 0x6450fE…ac6CE776 to 0xa81f74…8c8012FD15000 USDC From 0x6450fE…ac6CE776 to 0xf249A5…80595C7720050 USDC From 0xa84526…9ddD826A to 0xb14201…2D68c1BE30000 USDC From 0xa84526…9ddD826A to 0xfaFd11…417e51bb55017.412976 USDC From 0xBd64fD…7922471F to 0xB55Be8…64820e9755207.89724 USDC From 0x2398A7…4318cF46 to 0x1E4CE1…4eD670c3653.6 USDC From 0x58eC4a…0faddCd6 to 0x52eAfa…8e1a4db03500 USDC From 0x3C5Bd3…58C83843 to 0x1D23F2…b23F14042827.720962 USDC From 0xa1d8FD…33A16565 to 0xF4e2ae…976bbDEB100 USDC From 0xa1d8FD…33A16565 to 0x71D760…6ea312Bf2970 USDC From 0x070A8b…01Ee3245 to 0xE62B1d…eE6c64D555000 USDC From 0x070A8b…01Ee3245 to 0x6460a2…Be7a3e4E60000 USDC From 0x18a639…8E3D50a2 to 0x2c5B0c…FF48c68C349 USDC From 0x18a639…8E3D50a2 to 0x463ef0…39143e3d349 USDC From 0xC26A38…ca23B648 to 0xaB1848…17FCA16b5000 USDC From 0xBDB39e…b668BD92 to 0x35Cf1e…671b03Ad60000 USDC From 0xBDB39e…b668BD92 to 0x2e3199…A064ea3050000 USDT From 0x068dCa…16FB8AE9 to 0x569Ec9…Ccf67e4430000 USDC From 0x28b005…3C9BA1ae to 0x1Cdc07…3Cf6a2Ca154000 USDC From 0x28b005…3C9BA1ae to 0x1Cdc07…3Cf6a2Ca320272.123106 USDC From 0xCB068B…C41700c2 to 0xB4965b…5569eC2817000 USDC From 0xCF717a…da420D7E to 0x948f24…9A0618a615000 USDC From 0xCF717a…da420D7E to 0x095153…bFF5e59791000 USDC From 0x82d824…A6EfA6cC to 0x0c2D7E…7881361525420 USDC From 0x82d824…A6EfA6cC to 0x0c2D7E…7881361527000 USDC From 0x8686cf…2cfD15CC to 0xD13267…6100087915000 USDC From 0x5A0AAe…EFf14595 to 0xC32464…Aa468Db04500 USDC From 0x5A0AAe…EFf14595 to 0xC32464…Aa468Db09000 USDC From 0xaF90BB…3F6A4C95 to 0x941c5B…4aCAA64255000 USDC From 0xaF90BB…3F6A4C95 to 0x941c5B…4aCAA64210000 USDC From 0xD25eeA…87A0C582 to 0xce505E…1Daa15bC70000 USDC From 0xD25eeA…87A0C582 to 0xce505E…1Daa15bC150000 USDC From 0x795011…cE876603 to 0x3E503C…3C0Aa89155000 USDT From 0x795011…cE876603 to 0x3E503C…3C0Aa891150000 USDT From 0x793853…a2476E18 to 0xE79C35…C6F6CEcE45414.611795 USDC From 0x793853…a2476E18 to 0x886f94…Ed42e74455000 USDC From 0xc7d3Fc…2eb493Cb to 0x440014…64E8522116170.76326 USDC From 0x6273C8…6044D107 to 0xd9409D…1a6468EB1200 USDC From 0x7BDbAA…97017752 to 0xABaDFF…e30915D940000 USDC From 0x34722F…67954532 to 0x1d484A…a066a6328000 USDC From 0x9bfE3c…653d04E8 to 0x30656a…A80B5AAE53822.2 USDC From 0x9bfE3c…653d04E8 to 0x30656a…A80B5AAE1000 USDC From 0xe321FE…8B174d7a to 0xe30F0f…c0fA0aaE70000 USDC From 0xe5932E…8d59baeD to 0xD5B89D…025B1C488000 DAI From 0xe5932E…8d59baeD to 0xD5B89D…025B1C488000 DAI From 0x1B7B89…657eaD1f to 0xE469a2…dA4CAb9C30000 USDC From 0x1B7B89…657eaD1f to 0xE469a2…dA4CAb9C15000 USDC From 0x9254a2…Ab821bfC to 0x6a279f…7aBD68f289995 DAI From 0x9254a2…Ab821bfC to 0x6a279f…7aBD68f25 DAI From 0x9ACF15…Ce588086 to 0x5e56e0…7eDcdF626805.49 USDC From 0x9ACF15…Ce588086 to 0xaC8685…9C598d196803.87 USDC From 0x24Af2C…1B4E903e to 0xb0c6e7…759fEA3D114548.615264 USDC From 0xE7009a…BAa8B0F5 to 0xBA3c77…4bA8B4711000 USDC From 0x7B43aF…787013E7 to 0x7920E0…aad5771B50000 USDC From 0x7B43aF…787013E7 to 0xAD6610…E095dD6C50000.947802 USDT From 0xE555FA…c82C620c to 0x75292e…A0fB81475000 USDC From 0x3a775F…AA64705f to 0x46ac0C…1Bc01982207711 USDC From 0x3a775F…AA64705f to 0x46ac0C…1Bc01982100 USDC From 0xe3e3C2…5915e048 to 0xB5c170…6041195d14000 USDC From 0xe3e3C2…5915e048 to 0xB5c170…6041195d10000 USDC From 0xD98c08…5913b46F to 0xA8Db9b…5aA0537f1500000 USDT From 0xD98c08…5913b46F to 0x0C234e…D16e3EB1100000 USDC From 0xe37494…03571d34 to 0x445f7e…499a5b5C150 USDC From 0x330183…b0f6c9F2 to 0x92cDBd…745d685562000 USDC From 0x330183…b0f6c9F2 to 0x92cDBd…745d685573500 USDC From 0x77c184…51cadec1 to 0xe2323c…F032C7561000 USDC From 0x77c184…51cadec1 to 0xe2323c…F032C7561000 USDC From 0x202659…FdF8193F to 0xfa6314…37b8D31010 USDC From 0x65d9b2…d57DdeD5 to 0xEE4478…522383Aa100000 USDC From 0x2586fa…564353B7 to 0xF6efb8…A7E8157A6000 USDC From 0x2586fa…564353B7 to 0x18d472…B19C22B35000 USDC From 0x8EC32b…A8fED7c8 to 0x9EbC31…C231106145000 USDC From 0x8EC32b…A8fED7c8 to 0x9EbC31…C231106158650.982865 USDC From 0x29A630…19Cad394 to 0x168808…B9B46Fb1500 USDC From 0x1d857f…B3a70078 to 0x80fAC4…Da993Dd815000 USDT From 0x1d857f…B3a70078 to 0x68b779…83F1Ddf620000 USDC From 0x522d01…7E078aE2 to 0x727dBc…7837f2f5170521.070474 USDC From 0xa4bcAc…152983bc to 0x74876c…b6808e8d15000 USDT From 0xebeB6c…66D9BFf8 to 0x1773b2…8Bdb5aF2400 USDC From 0xebeB6c…66D9BFf8 to 0xd679b3…3f6874803000 USDC From 0x19f5B7…7deFBB9c to 0x36C5D5…e0C21e9b25000 USDC From 0x59d403…64259A1A to 0xEDe0d6…44fF665a145400 USDC From 0x59d403…64259A1A to 0xEDe0d6…44fF665a100 USDC From 0x6b932f…E4897910 to 0x7337E9…6C3354C425666.673334 USDC From 0x6b932f…E4897910 to 0x588019…eeB0B83b32083.346667 USDC From 0x2CecEe…6238A480 to 0xC66A98…751f7Ee330001 USDC From 0x2CecEe…6238A480 to 0xC66A98…751f7Ee310000 USDC From 0x5c910E…271DeB4B to 0x8391b3…9841dAE9600 USDC From 0x70D209…64708000 to 0x296D88…AE90eA4013500 USDC From 0x00FcE8…3AA2F28f to 0x55749C…d9c6926753184.23 USDC From 0x3B6080…52388dF8 to 0x47e0cd…b324a00520000 USDC From 0x3B6080…52388dF8 to 0xf11e71…7Ff5DB9E50750 USDC From 0x7aD881…4Bf5746C to 0x098c18…47F72a9f18573 USDT From 0x7aD881…4Bf5746C to 0x566472…209378111001.114746 USDT From 0x8dF5b9…40B2E229 to 0xB335d1…2fB5834A2000 USDC From 0xE14CDD…38214982 to 0xcE6aFa…5B2bBcF750000 USDC From 0xE14CDD…38214982 to 0xd5BC9e…113d0B51950 USDC From 0x869fC4…4B25F151 to 0x9f1aDB…f4fEFAF25000 USDC From 0x869fC4…4B25F151 to 0xDB3b85…33b051EB20000 USDT From 0x9f2577…AfC4E0eC to 0x6c10d5…2362FA6C1274999 USDC From 0x2D196d…FdD1eB2c to 0x83443A…eB6d5df22500 USDT From 0x2D196d…FdD1eB2c to 0xb2caf4…cc2937cb2632.25 USDT From 0xDBd6AA…B1BB4675 to 0xa5C1d1…45700D3C54213.05 USDC From 0xDBd6AA…B1BB4675 to 0x5207c5…f94e441f10000 USDT From 0x0cF1A5…5106AB34 to 0xD410d7…376F93b350000 USDC From 0x1193D9…9A50e98c to 0x3D5a1C…A2B1a7863000 USDC From 0x1193D9…9A50e98c to 0x3D5a1C…A2B1a7863000 USDC From 0x978e6b…CBdbe64c to 0xcEE9Fa…40C4CFCF5000 DAI From 0x84b4C5…884F3373 to 0x92239c…044b382210000 USDC From 0x7131B7…FF6C45F6 to 0x309789…e446075F2000 USDT From 0x7131B7…FF6C45F6 to 0x0C8647…d7324CD0540 USDT From 0x87B2a7…d5455d45 to 0x4367e9…c19cf0Fb20000 USDC From 0xE23F4A…97E3152b to 0x880268…25B78cA323415.677416 USDC From 0xE23F4A…97E3152b to 0x880268…25B78cA325150 USDC From 0xa00a4F…4cC8Ffaf to 0x4294e8…7B7E699D60425 USDC From 0xa00a4F…4cC8Ffaf to 0x5E48CE…894cb1E540380 USDC From 0x7D0d61…3ee2A190 to 0xf45469…212Fc13B5000 USDC From 0x7D0d61…3ee2A190 to 0xc76c81…f7827F761000 USDC From 0x7ba476…BcC7775F to 0x0BdFAB…c4f8c41e70000 USDC From 0x7ba476…BcC7775F to 0x0BdFAB…c4f8c41e73662 USDC From 0x3dF3a7…49d1aC14 to 0x10Bdde…8acF1974500 USDC From 0x53E03a…aeA63823 to 0x63C5fc…1BcAc9755000 USDC From 0xee4CD6…6D3eBe34 to 0x45351B…74773ED347366.534669 USDC From 0xee4CD6…6D3eBe34 to 0x45351B…74773ED310 USDC From 0x4BB584…9b0912Ab to 0x1AD7E1…9bF10f5020000 USDC From 0x4BB584…9b0912Ab to 0x1AD7E1…9bF10f5010000 USDC From 0x053280…a606571e to 0x883914…87111BDd50000 USDC From 0x053280…a606571e to 0xd66a3B…D686F25450000 USDC From 0x0Eada1…c1efeF53 to 0x28Ee9a…eB1433e4100 USDC From 0x57c976…DEBA073c to 0x1F6892…298229688000 USDC From 0x52dB27…57887095 to 0x966144…Db6ffA2817000 USDC From 0x52dB27…57887095 to 0x966144…Db6ffA2822600 USDC From 0xeAE685…0D23a5c9 to 0xe908f7…F026124315000 USDC From 0xeAE685…0D23a5c9 to 0xe908f7…F026124310 USDC From 0x0Be072…8AB020d2 to 0x0C4f5a…4F18De7210000 USDC From 0x3E48aa…Ab5468c3 to 0x403d7F…e71A017C95000 USDC From 0x3E48aa…Ab5468c3 to 0x8a1C7c…2b837B9a2005 USDC From 0x1617E4…9e75cB9A to 0x7d46eA…fd84131150000 USDC From 0x1617E4…9e75cB9A to 0x7d46eA…fd8413111000 USDC From 0x7e2e64…bcD2FC38 to 0x9dd63f…FE19CF3010000.763217 USDC From 0x827A0f…931771eF to 0x281Ac1…F5d4489F7345.5 USDC From 0x6b1Ee1…7B3230Ff to 0xccd5f6…F437a3763000 USDC From 0x6b1Ee1…7B3230Ff to 0xccd5f6…F437a3762000 USDC From 0x747036…8D7c5Ec7 to 0xBbE3C7…4bb437203500 USDC From 0x747036…8D7c5Ec7 to 0xC7B2fF…C02F5a426000 USDC From 0x93fC54…527EC869 to 0x85E34E…ea0384C480209.446672 USDC From 0x93fC54…527EC869 to 0x85E34E…ea0384C466047.796833 USDC From 0x722858…0f453b1e to 0x6389FE…37f8e38A4995 USDC From 0x722858…0f453b1e to 0x6389FE…37f8e38A5 USDC From 0x548eCA…952b504E to 0x20a0d8…426099c0500 USDC From 0x0EcA73…D43a33b5 to 0x1D23F2…b23F140410000.027615 USDC From 0x0EcA73…D43a33b5 to 0x945834…D9Dab92721666 USDC From 0x8CE037…Dd0a85C1 to 0xb96776…7F83cA305315 USDC From 0x8CE037…Dd0a85C1 to 0xB89ce1…B5Ad9fF04022.581638 USDC From 0x8D6093…46909B8a to 0xc2676B…7428a65f9499 USDC From 0x8D6093…46909B8a to 0xfcFa81…851C8AC749995 USDC From 0xb78349…Bd4aD16B to 0x7BC99F…427872F6427 USDC From 0xb78349…Bd4aD16B to 0xdAA787…1E9a16135000 USDC From 0x296248…6e653c71 to 0x43b961…80f4662C1001 USDC From 0x296248…6e653c71 to 0xeb5F91…8D57Fa261320 USDC From 0xF23A64…ca85f954 to 0x9b7a7a…A7655e5a50 USDC From 0xd8B12F…CD0759Fc to 0xf90bab…0a9B6c1A3000 USDC From 0xd8B12F…CD0759Fc to 0x060958…F1C4F9941000 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.01923908453305936 eth 0.01923908453305936 ETH
0x7d3fd9…ae8cf1c0	16883716	Wed, Mar 22, 2023 2:26 PM	0x9AE5ef…2734ea09	From 0x58319b…2f2a72F8 to 0xA978d4…B1fB92015050 USDT From 0x58319b…2f2a72F8 to 0xA978d4…B1fB920150 USDT From 0x629358…da32452f to 0xE668Ab…1c79fb82100 USDT From 0x70a6de…c767a56e to 0x6EBbE5…d65E04782000 USDT From 0x70a6de…c767a56e to 0x23b83E…0C4580C1200 USDC From 0x96401b…EB6F44D3 to 0x421b24…8aEcE37627 USDT From 0xCB8911…d85B1460 to 0xce2cAf…81846E9d6059.243765 USDT From 0xF5246e…2e716CEF to 0x0abDeF…b1da9E992000 USDT From 0xF5246e…2e716CEF to 0x0abDeF…b1da9E99724 USDT From 0xA8940f…F7B019Ab to 0xB25529…32e6D14220000 USDT From 0xA8940f…F7B019Ab to 0xB25529…32e6D14239090 USDT From 0xbFa704…3Cf0292E to 0x531A2f…dB16B9773000 USDT From 0xbFa704…3Cf0292E to 0x531A2f…dB16B9771 USDT From 0xb4b71C…F2F61FbD to 0xAdF4a8…A17A88017000 USDT From 0x4a4e6e…9F436422 to 0xCaBdEA…DedBcFEa20000 USDT From 0x08fc7E…77982b02 to 0xaccadA…cf07A59010000 USDT From 0x67CD3A…95779C8E to 0x3B7B0c…8a979EF34455.576527 USDT From 0x102f76…cC1db542 to 0x70a740…F5b9a4eD10000 USDT From 0x3CF2A8…1f9dCfAD to 0x0757a5…C50cebCe10000 USDT From 0x3CF2A8…1f9dCfAD to 0x0757a5…C50cebCe10 USDT From 0x3A7d85…791Fe8e5 to 0x479909…030B35B21999.840013 USDT From 0x3A7d85…791Fe8e5 to 0x479909…030B35B2499.9925 USDT From 0x6C317f…EA798450 to 0xfdaa5C…806B7B6e3110 USDT From 0x2222C6…905FB084 to 0x2e46bA…1E27500D10000 USDT From 0xC71c99…15d4CE7C to 0x165127…20498684500 USDT From 0xC71c99…15d4CE7C to 0x8735af…fCf690e31000 USDT From 0x1B9BbF…7DDFBDb4 to 0xB53A5E…03A2478a20 USDT From 0x1B9BbF…7DDFBDb4 to 0x59A006…C5F2c2a62567 USDT From 0xc99fe3…60eEe5e5 to 0x92eE6D…ad74Ba951067.647905 USDT From 0xc99fe3…60eEe5e5 to 0xD7DE56…7492E199498.122964 USDT From 0x70E85e…D556eBfc to 0x6f5817…d69F095B10244.775 USDT From 0x70E85e…D556eBfc to 0x6f5817…d69F095B61454.1001 USDT From 0x532D5D…5D76344B to 0xD3C473…6a97e38e1000 USDT From 0x532D5D…5D76344B to 0x72642c…A0d43bf515000 USDT From 0xf50233…71CBAbfd to 0xE07332…B884b42f3710 USDT From 0xd15E13…C4dFD920 to 0x4795B9…ab60fe7f10 USDT From 0xd15E13…C4dFD920 to 0x81C7d4…38257AB6140 USDT From 0x8675ab…61332E56 to 0x26B859…46439D4984.4 USDT From 0x8675ab…61332E56 to 0x4E13D3…8d694F5010 USDT From 0x9a54b1…60da5c7c to 0x6373F4…f9292Bd17500 USDT From 0x979130…25188dc6 to 0x2FD87D…8A2275cf18000 USDT From 0x979130…25188dc6 to 0x2FD87D…8A2275cf18000 USDT From 0x405180…358C9a90 to 0xcff6bE…4ea907033596 USDT From 0x405180…358C9a90 to 0xcff6bE…4ea907031184 USDT From 0xB3521a…99c613fA to 0x452a40…397813a0150 USDT From 0xB3521a…99c613fA to 0x452a40…397813a0200 USDT From 0x32efE5…d938de5b to 0x8562bE…f835B07a3200 USDT From 0x32efE5…d938de5b to 0x78020e…1b5F8fF1231 USDT From 0x4Ff5da…581C2214 to 0x76E72a…025E03e43093 USDT From 0x4Ff5da…581C2214 to 0x76E72a…025E03e42588 USDT From 0x05B348…83a473CB to 0xefb1a1…46DBc39820000 USDT From 0x05B348…83a473CB to 0x8cE40c…20d75dD230000 USDT From 0x416219…24469E02 to 0x94b870…C36152Bf20000 USDT From 0x416219…24469E02 to 0x94b870…C36152Bf50002 USDT From 0x4A6c45…ba6cf31d to 0xa4Dc38…f213dA8c1060 USDT From 0x4A6c45…ba6cf31d to 0x170Acb…3F9992d27442.744713 USDT From 0x72cb4d…FB7aeC0F to 0xc3F086…A3C74ffb10000 USDT From 0x72cb4d…FB7aeC0F to 0xc3F086…A3C74ffb5000 USDT From 0x55d2F3…dF4a6445 to 0x61AEBe…29CbD18C1000.8 USDT From 0xB7B179…C1719d3f to 0x21F059…208bC36b59077 USDT From 0xB7B179…C1719d3f to 0x6216C7…9364360210000 USDT From 0x4B8F0b…A4fC48AE to 0xAD5849…9eeDAD8f2000 USDT From 0x4B8F0b…A4fC48AE to 0x89f025…48578BE517085 USDT From 0xf59EC5…a9392823 to 0xb3Ad00…549BF3c1210.840379 USDT From 0xF02932…8569EBBF to 0x230B62…bB4C56F520913.5 USDT From 0x2Ba790…9374DAa6 to 0xc927D4…0903756461178 USDC From 0x2Ba790…9374DAa6 to 0xc927D4…0903756462178 USDC From 0x60283d…8Cf0Ea5A to 0xaB1529…31Fe61fb1000 USDT From 0x046bbd…c0eD2936 to 0x354E9e…f5db2E6260000 USDT From 0x046bbd…c0eD2936 to 0x354E9e…f5db2E6240000 USDT From 0xDD284d…3aB257a5 to 0x9e523c…D21a452b26000 USDT From 0xDD284d…3aB257a5 to 0x9e523c…D21a452b26000 USDT From 0x10645d…dB3f14e2 to 0x2E14f0…fD858Edc30000 USDT From 0x10645d…dB3f14e2 to 0x2E14f0…fD858Edc10 USDT From 0x77608b…39fC7D2b to 0xaDFDCb…2D47889615 DAI From 0x500Ab7…f1Eb523c to 0x4204D8…fe18018F12860 USDT From 0xAfC070…dc3FB1D7 to 0xAd0035…105D00b2100 USDT From 0xcc628A…F37E6392 to 0xA3eAc9…4E8d08481000 USDT From 0xfAE757…4898F321 to 0x1bFdb0…dEAD89CA14004 USDT From 0xfAE757…4898F321 to 0x6A3F46…8cE481EC1853.655581 USDT From 0x76d91d…e926F146 to 0x5B297d…64Ff9e6a2000 USDT From 0x76d91d…e926F146 to 0xB52E14…A13EEb9210000 USDT From 0x300BcE…089Dd650 to 0xc22432…9BbC051830000 USDT From 0x300BcE…089Dd650 to 0xb9e10d…c60B2e9A9063 USDT From 0xc7DEc3…BD4982f6 to 0x4bC66e…9e022Dca1500 USDT From 0xC04eE7…0a334b96 to 0xcA1f1b…D0Dc7a7f70 USDT From 0xC04eE7…0a334b96 to 0xAd8291…Ca94bDD21330 USDT From 0x8B09A8…66be13eC to 0x2C28Ed…2d08F4a5915 USDT From 0x8B09A8…66be13eC to 0xdABc1B…9B17C09b15000 USDT From 0x1A04A1…001aB9bC to 0x5edB37…A5a5d9085020 USDT From 0x1A04A1…001aB9bC to 0xefb795…3039acAD17112 USDT From 0xc8A9c5…ffC4a242 to 0x7ce754…FEE74f8640000 USDT From 0xf426B7…3b636992 to 0x45C971…Bf5337FA149652.21 USDT From 0x7EA77c…6C973826 to 0x0aB386…7e210bFE90 USDT From 0x156f6c…79C010B2 to 0x79aba5…48cda01C9990 USDT From 0x156f6c…79C010B2 to 0x79aba5…48cda01C10 USDT From 0xeF09C0…9E71ADb9 to 0x54B0AB…1BE497Bd20848.585556 USDT From 0x1c029C…AA0b237f to 0x72F90a…9733125f4042.24 USDT From 0x1c029C…AA0b237f to 0x72F90a…9733125f2404 USDT From 0x7940cb…85b51205 to 0x104394…b4BF78E29579.8 USDT From 0x5c3DF8…ccA52605 to 0x07A432…3DF7B1Bf20827.4367 USDT From 0xC2BC22…53414001 to 0x8A8E8A…71f70c95200 USDT From 0xC2BC22…53414001 to 0xD938Ba…2f68F1a9423.92 USDT From 0x17774F…36eCbb1f to 0xa55e9D…5E88601520000 USDT From 0x09ddE3…E90C1fdd to 0x130fb6…F34F2Fa120567 USDT From 0x09ddE3…E90C1fdd to 0x130fb6…F34F2Fa111396.713332 USDT From 0x3E4557…eDa869B2 to 0xEBaC30…34227D2123900 USDT From 0x3E4557…eDa869B2 to 0xEBaC30…34227D21100 USDT From 0x07b3c9…6FC220dc to 0xBf0cD6…baf9fFb01025 USDT From 0x3397D6…B91c4D4C to 0xB99077…3C1F32b5173 USDT From 0x3397D6…B91c4D4C to 0xd40d4e…8D6352d1992.7 USDT From 0x4b702D…DB4c4189 to 0x5ea99b…7f0CF67C87193 USDT From 0x4b702D…DB4c4189 to 0xFa7455…214f30B049355 USDT From 0x679Cac…3aC5b32b to 0xD4f0e0…6805f1a510150 USDT From 0x679Cac…3aC5b32b to 0xD4f0e0…6805f1a5300 USDT From 0x7aD691…77f69E22 to 0x48f659…AC77Cb2E10000 USDT From 0x7aD691…77f69E22 to 0x8A69ec…5fd195aB50000 USDT From 0x465293…754Bb303 to 0xeb784D…22c1336419320.506058 USDT From 0x465293…754Bb303 to 0xeb784D…22c133641000 USDT From 0xD8fb8e…cC26B6e2 to 0x75393A…1f5d815842000 USDT From 0xD8fb8e…cC26B6e2 to 0x75393A…1f5d815820000 USDT From 0xbB6001…4D6bF7F6 to 0xBD692e…94d85eFc150 USDT From 0xE3aa82…Dc5Ed52f to 0xcF6c07…04EB73AE17000 USDT From 0x1C9e63…F73b3442 to 0x53D5b7…747e69409000 USDT From 0x1C9e63…F73b3442 to 0xd04139…46EE82eA4200 USDT From 0xee9979…eFb98565 to 0xEAEaC8…b80747D314989 USDT From 0xee9979…eFb98565 to 0xEAEaC8…b80747D311 USDT From 0x5982E6…CF8F24d5 to 0xC5C51C…0618587450 USDT From 0x5982E6…CF8F24d5 to 0x65d928…2d61697610901 USDT From 0xfcf588…cc152fe1 to 0x5548bC…8aC91c7610000 USDT From 0xd4785A…7bacFCcE to 0xF17c55…21467bC51994.908346 USDT From 0xd4785A…7bacFCcE to 0x0c0262…e92c1dd7498.718682 USDT From 0x69138B…4AD9769B to 0xe8EcDD…4B79190B25953.999041 USDT From 0x69138B…4AD9769B to 0xe8EcDD…4B79190B16296.498484 USDT From 0x6821c2…70b34010 to 0x8046B4…37d5141e99.056532 USDT From 0x6821c2…70b34010 to 0xD5A63F…0ec8E70D4905 USDT From 0x2049E6…4a5246D3 to 0x398d6B…8F65482310 USDT From 0x2049E6…4a5246D3 to 0x4f7de9…175000BE5000 USDT From 0x1d4950…00DaEB0a to 0x69a9d3…3b5629416333.492884 USDT From 0xd11CF5…1c49c36d to 0x631bD2…61Ed72DD30000 USDT From 0xd11CF5…1c49c36d to 0x631bD2…61Ed72DD30000 USDT From 0x154f15…9AB7F1f3 to 0x40166f…D3c0631C2000 USDT From 0x93294E…01456234 to 0xe32371…156A468E36739 USDT From 0x93294E…01456234 to 0xe32371…156A468E95331 USDT From 0xd65eAF…B6aa73dA to 0xfaCCA5…6618Df475000 USDT From 0xd65eAF…B6aa73dA to 0xdECA84…cAb99B68499.5005 USDT From 0x977284…86452cf3 to 0x669C20…31e3F90149 USDT From 0xe54fFA…3044d134 to 0xbF905B…85A9E22f44000 USDT From 0xe54fFA…3044d134 to 0xbF905B…85A9E22f48000 USDT From 0xd1f7ff…B67c97C7 to 0x45D8B3…3a094f3610157.752126 USDT From 0xd1f7ff…B67c97C7 to 0x45D8B3…3a094f3624995 USDT From 0x01F522…067eb0E4 to 0x13Ed8d…4EC13E8310000 USDT From 0x01F522…067eb0E4 to 0x13Ed8d…4EC13E8320000 USDT From 0x456645…1CC1957F to 0x3823F2…00682bA1341.984508 USDT From 0xF9ed7e…Cd38378F to 0x9a5c28…0c5F37a75000 USDT From 0xF9ed7e…Cd38378F to 0x9a5c28…0c5F37a72000 USDT From 0xBDB39e…b668BD92 to 0x35Cf1e…671b03Ad60000 USDC From 0xBDB39e…b668BD92 to 0x2e3199…A064ea3050000 USDT From 0x299f5b…43672e39 to 0x028dEE…e38fa935107142.87937 USDT From 0x299f5b…43672e39 to 0x50A48e…35514E6F7389.89063 USDT From 0x884FCc…f1a2B017 to 0xcBEA3a…9da5503540000 USDT From 0x884FCc…f1a2B017 to 0xcBEA3a…9da550355000 USDT From 0x6827C4…CDF592ab to 0x0843fF…055bc8261000 USDT From 0x6827C4…CDF592ab to 0x3C2e65…f19D9146100 USDT From 0xCAEd43…Ef43CEc6 to 0xBfBBD1…97d901264150 USDT From 0xe8C159…78d61317 to 0x221923…0C32e8628474 USDT From 0xe8C159…78d61317 to 0x221923…0C32e86217500 USDT From 0x8CD4F9…57842AB5 to 0x33290a…79Dd528d30000 USDT From 0x8CD4F9…57842AB5 to 0x33290a…79Dd528d29200 USDT From 0x5F8C91…55E59f0d to 0xC99Bd8…D57e87726300 USDT From 0x9619BC…8f199629 to 0x189b84…468F43fC2000 USDT From 0x9619BC…8f199629 to 0x189b84…468F43fC1100 USDT From 0x7943c9…B603DC1b to 0x5a587f…CC5F78184000 USDT From 0x7943c9…B603DC1b to 0x5a587f…CC5F78183700 USDT From 0x51CD03…F8469010 to 0x9E15db…dcd31Ac420701.059131 USDT From 0x3A5680…D3B9f420 to 0xc74a48…83721a17224.955 USDT From 0x382Efd…40754b7B to 0xb0be08…7bF3519c100000 USDT From 0x382Efd…40754b7B to 0xb0be08…7bF3519c100000 USDT From 0x8A7063…f65EC33C to 0x9988E4…9EfAf1e24750 USDT From 0x8A7063…f65EC33C to 0x61AEBe…29CbD18C4750 USDT From 0x876B4F…AADd8535 to 0x6e4e8C…344f962420720.2 USDT From 0x15e2e4…cCd8713D to 0x1c0154…F88a9e595143 USDT From 0x15e2e4…cCd8713D to 0xf634D4…6CD1bE1A2488 USDT From 0x52d97A…1547b637 to 0xb2e778…3efe99BE20 USDT From 0x681Dc5…dBB827D8 to 0xB598F7…5fF451E94950 USDT From 0x681Dc5…dBB827D8 to 0xe2ec01…0fdfdaB211385 USDT From 0xC63B33…d398Ef24 to 0x87b120…e83b523630641.541704 USDT From 0xC63B33…d398Ef24 to 0x87b120…e83b5236100 USDT From 0x589FD8…E267c4de to 0x883394…26d717B6510 USDT From 0x589FD8…E267c4de to 0x6C2344…60cAd6951250 USDT From 0x6BD09d…30BF750d to 0x156760…300bCDe75000 USDT From 0x6BD09d…30BF750d to 0x156760…300bCDe75000 USDT From 0x87d227…65b6A9A8 to 0x191381…47682f812000 USDT From 0x87d227…65b6A9A8 to 0x191381…47682f811000 USDT From 0xf1A28A…184EFe23 to 0xdEbeCc…08887B0c8000 USDT From 0x53205e…A53d2619 to 0xcb2068…769fA56010000 USDT From 0x53205e…A53d2619 to 0xcb2068…769fA56010000 USDT From 0xE45F09…AD550898 to 0x4D9C1A…8362E80E200 USDT From 0xE45F09…AD550898 to 0x0CEE63…22f69b1420 USDT From 0x5F6CC6…94e0ECa0 to 0x156855…F2f30302101 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.03203422880570694 eth 0.03203422880570694 ETH
0x6ddbc6…e6c97b09	16704422	Sat, Feb 25, 2023 9:29 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x532140…694fB0850.2 USDT From 0x532140…694fB085 to 0x7DcDB8…25839f220.2 USDT From 0xe008e4…1200a0c2 to 0x35Cf81…A57b03AD0.06 USDC From 0x35Cf81…A57b03AD to 0xBDB39e…b668BD920.06 USDC From 0xe008e4…1200a0c2 to 0xc1f672…2a746A8c0.014026 USDT From 0xc1f672…2a746A8c to 0xc93330…cf068E8B0.014026 USDT From 0xe008e4…1200a0c2 to 0xafE092…419398A30.050022 USDT From 0xafE092…419398A3 to 0x60a0e0…BC701bAF0.050022 USDT From 0xe008e4…1200a0c2 to 0x2bb88d…12681Ba10.013018 USDT From 0x2bb88d…12681Ba1 to 0xbE5a9e…fbA1D0600.013018 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006270273973401614 eth 0.006270273973401614 ETH
0xbdceaa…c80a6247	16704404	Sat, Feb 25, 2023 9:26 AM	0xC16Acf…F1eec182	From 0x2b1C43…3D2B2e4A to 0xE2a1B9…0b2399dA0 USDT From 0xBe43Fb…D6EACee6 to 0x691Cf4…460303ec0 USDT From 0x70C88e…444E907A to 0x96615c…f3a158F70 USDT From 0x0be2b1…38595910 to 0x5797f7…1fcd99A70 USDT From 0xf57270…e8025628 to 0x07B865…48ba9cc00 USDT From 0x1A0c00…70995980 to 0x38B9b5…83ca707D0 USDT From 0xBDB39e…b668BD92 to 0x35Cf81…A57b03AD0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.004105484724885495 eth 0.004105484724885495 ETH
0xc7c4db…79b09ae1	16704401	Sat, Feb 25, 2023 9:25 AM	0xBDB39e…b668BD92	From 0xBDB39e…b668BD92 to 0x35cF81…B77b03Ad60000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001246875 eth 0.001246875 ETH
0x1fcdea…ad4dfbe0	16427043	Tue, Jan 17, 2023 2:12 PM	0x172858…7BD52bc6	From 0xAEAec7…D33FB594 to 0x56B6E6…E3a9756e0 USDT From 0x2aa82C…7f65341A to 0x4da0b1…a807f1F20 USDC From 0x1db4c4…650a8a74 to 0x6Fe13E…9510C1c00 USDT From 0x32FCa6…a4d13bF0 to 0x8f8BaA…7534988d0 USDT From 0x63128A…850d72Dd to 0x3196D8…ab488BEA0 USDT From 0x55421f…6ABc5281 to 0x976496…90c03F2b0 USDT From 0xd2786e…F740a461 to 0x5Fccb8…2a48c30B0 DAI From 0x44846A…0D9F6F8a to 0x7521c3…c9F080200 USDT From 0x659f81…f3D47d27 to 0x89d0f7…b5C39a4E0 USDT From 0xbDEeBf…E7530Dc3 to 0xa4395f…816e9d5A0 USDT From 0x7AFC12…905a12a9 to 0x22F66C…26FAEc0d0 USDC From 0x086063…12031273 to 0xED6a11…344c878a0 USDT From 0xd04d2E…b274024A to 0xEb77c8…bc9859Ec0 USDT From 0xA28F5f…F2555600 to 0xB1282A…AD3298a30 USDC From 0x1bbaa8…F9f7bCc4 to 0x3acF7a…58480F180 USDT From 0x1CC6D9…845d2ae4 to 0xCeBb5b…F02D4e9c0 USDT From 0x8808F8…699da859 to 0x404Bd8…2fF010980 USDT From 0xFd04a5…2008Edd1 to 0x3a5fDa…d7fCD1A50 USDT From 0x31366a…1a57173C to 0xbD8b94…747CCDA40 USDT From 0x993dbC…C0659c25 to 0xcFE3e6…Bf8f654a0 USDT From 0x0E39C9…556ede36 to 0x14fA2E…1bF7a5590 USDT From 0x2B84B9…B463A0B3 to 0x5A94E9…937470Bc0 USDT From 0xcBB838…4cEfa375 to 0xbd4D58…553F46510 USDT From 0x7EdcA4…89446ca2 to 0x134fcD…4e4473Ae0 USDT From 0xbD46A0…62D6fb62 to 0xc8E0D5…1Bb5e1D20 USDT From 0xb4D00f…b0ac21fB to 0x9C6C6b…66D5E2600 USDT From 0x4Ce96A…8431b285 to 0xC38967…a83fdB610 USDT From 0x510800…00BF3075 to 0xCb83dd…cbb8CCea0 USDT From 0x496530…f6F355E5 to 0xb60Ce7…8d8a806C0 USDT From 0x870e35…Db50CA4d to 0xD3478f…c20023620 USDT From 0x563C79…9cfbB600 to 0x215415…654dADF10 USDT From 0x70055A…c41eA0fA to 0xce96E2…9D68F54b0 USDT From 0xE067DB…42608C73 to 0xA9Bc4F…62d2731b0 USDT From 0xF013C6…c9554C25 to 0x1E86e3…3A6c5A7E0 USDT From 0x51c36C…89a36fbC to 0x2570eF…85ce38150 USDT From 0xDbFC25…d1319b4e to 0xdd3490…bb4762290 USDT From 0xa2Eb09…aDDBb460 to 0xF477Cc…7a28ceeA0 USDC From 0xA79F8A…B4a2Be1B to 0xf9c563…B902C5020 USDC From 0xBDB39e…b668BD92 to 0x2E3403…fe43Ea300 USDT From 0x8c30dA…00065dEa to 0x9F69De…dE5813B00 USDC From 0x8D54c5…502841C3 to 0xb1c3a3…D7f93c530 BUSD From 0x80B3B3…b823DEA2 to 0xAb0c4d…Fdb19A260 USDT From 0xAD896C…D5429B45 to 0x23713e…B4B0E60c0 USDC From 0x269476…569818C4 to 0xBE3b7f…e4b6d84C0 USDT From 0x1DE44C…37d89317 to 0xE6d9b1…882250470 USDT From 0x661aE0…13F80C94 to 0x61a1cb…15d513a40 USDT From 0x886B94…A10680B4 to 0x7c7609…39c225180 USDT From 0xeaf511…8d9FbD21 to 0x16F793…47f0Af9d0 USDT From 0x90d060…45d06b36 to 0x7FBf1d…81433A260 USDC From 0x45AE73…F2C92f26 to 0xe4E9c3…0390f7620 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.019933329157081858 eth 0.019933329157081858 ETH
0x927289…e54f94bb	16427038	Tue, Jan 17, 2023 2:11 PM	0xd1905d…8aCFfE26	From 0xd2786e…F740a461 to 0x5fcC37…2B9Bc30b0 DAI From 0x496530…f6F355E5 to 0xb60C76…F0FE806C0 USDT From 0xA28F5f…F2555600 to 0xB1289C…4d0398A30 USDC From 0x510800…00BF3075 to 0xCb83D2…2d71CCeA0 USDT From 0x1DE44C…37d89317 to 0xe6d9be…336450470 USDT From 0x8808F8…699da859 to 0x404bD0…6CC210980 USDT From 0xbA2957…2c0be165 to 0x2854cE…b47c99910 USDT From 0x2aa82C…7f65341A to 0x4Da077…3D66f1F20 USDC From 0x661aE0…13F80C94 to 0x61A1A2…bF0E13A40 USDT From 0x4Ce96A…8431b285 to 0xc3899a…1eaddB610 USDT From 0xAD896C…D5429B45 to 0x2371DC…33f1E60C0 USDC From 0x80B3B3…b823DEA2 to 0xAb0c47…4f059A260 USDT From 0xeaf511…8d9FbD21 to 0x16F73b…6679Af9d0 USDT From 0x32FCa6…a4d13bF0 to 0x8f8b05…2263988d0 USDT From 0x563C79…9cfbB600 to 0x21540c…6d45aDf10 USDT From 0x31366a…1a57173C to 0xbD8b48…5777cDA40 USDT From 0x4b7faE…f10935ab to 0xbD8D29…291F9c710 USDT From 0xb4D00f…b0ac21fB to 0x9C6c7a…E096e2600 USDT From 0x8c30dA…00065dEa to 0x9F698d…741013B00 USDC From 0x51c36C…89a36fbC to 0x25709C…C94738150 USDT From 0x2Bb98a…9237ee08 to 0xe6159F…4d28C9580 USDT From 0x0E39C9…556ede36 to 0x14fA4a…300bA5590 USDT From 0xA79F8A…B4a2Be1B to 0xF9C537…b91Cc5020 USDC From 0x44846A…0D9F6F8a to 0x752151…548A80200 USDT From 0xBDB39e…b668BD92 to 0x2e3438…7744eA300 USDT From 0x5afa75…97EEd1C3 to 0x4cc448…Ab0b3BF50 USDT From 0xE067DB…42608C73 to 0xa9bcf1…3D8c731b0 USDT From 0xd04d2E…b274024A to 0xEb77a8…e3d859eC0 USDT From 0x45AE73…F2C92f26 to 0xE4e912…986Bf7620 USDT From 0x086063…12031273 to 0xED6ac4…10a3878a0 USDT From 0x70055A…c41eA0fA to 0xCe9661…4303F54b0 USDT From 0x1CC6D9…845d2ae4 to 0xCEbb95…6a1f4E9c0 USDT From 0x870e35…Db50CA4d to 0xd347c5…749E23620 USDT From 0x9Ba6c9…b8C7a7ce to 0xc48aaa…3b8790800 USDT From 0x90d060…45d06b36 to 0x7fBf0C…69e73A260 USDC From 0xD74871…08Be4A2b to 0x30cfc2…0E8815110 USDT From 0x6d34f6…021Ca62f to 0x9aC87B…c788a82b0 USDT From 0x8D54c5…502841C3 to 0xB1C3E9…1Ec33C530 BUSD From 0xfD070a…8065dc3F to 0x55cA58…AD9A24620 USDT From 0x98A760…818335ff to 0xbf6697…D0CA0C050 USDT From 0xA5D200…C1E8d583 to 0xFA8a90…4202CC2E0 USDC From 0x63128A…850d72Dd to 0x319606…a04D8beA0 USDT From 0xc045E6…2DC4E0d9 to 0x07D4BB…D74326070 USDT From 0xfFd798…99e86B9e to 0x2aD242…EE4127970 USDT From 0xbFe888…42ec4DBd to 0x1dbf52…4a9a8a740 USDT From 0x6232F2…2C3b8CE7 to 0xbFedC0…9e1C4dBD0 USDT From 0x4D2f32…562b35E4 to 0xd624e5…2B17458f0 USDT From 0x94b2CD…737feFBc to 0x4d2a7D…B4cB35e40 USDT From 0x8B4DE9…5FD4D625 to 0x18a61e…383911B80 USDT From 0x32F1fD…ea7C0084 to 0xa3e857…8EB28F060 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.020092937602368837 eth 0.020092937602368837 ETH
0xe87c65…7045fee7	16426316	Tue, Jan 17, 2023 11:47 AM	0x172858…7BD52bc6	From 0xA5D200…C1E8d583 to 0xfA86d1…A098CC2E0 USDC From 0x2bfb4d…a2633583 to 0x307A07…b0f438510 COMP From 0xb86ba2…162eE6cb to 0x6FcEB1…C492105A0 USDT From 0xb06bAa…68dF6D38 to 0xbC79f9…CF864BA20 USDT From 0x6d9d15…9Db538E1 to 0xd163a4…f9612CA20 USDT From 0x9F8f5E…20c983D5 to 0xA83B11…bd58E09E0 MATIC From 0xcfE1Cc…7046654a to 0x993dbC…C0659c250 USDT From 0x0BF5Bf…fBB06247 to 0x0Ad882…c1aa03820 USDT From 0x66C130…ddB131f3 to 0x142478…a2868e950 USDT From 0xE0B7A1…721F483C to 0xB87898…CebCBAf10 USDT From 0xe1c453…924a8129 to 0x57f99c…05Ea4C880 USDT From 0xF51bCD…46CA4999 to 0xb5fb74…FA3a26260 USDC From 0x285bdE…FA8A9991 to 0xbA2957…2c0be1650 USDT From 0x98A760…818335ff to 0xBf684e…C55C0c050 USDT From 0xd163a4…f9612CA2 to 0x6d9d15…9Db538E10 USDT From 0x993dbC…C0659c25 to 0xcfE1Cc…7046654a0 USDT From 0xfD070a…8065dc3F to 0x55CF03…4a3024620 USDT From 0xD18722…03232819 to 0xaaC6Fc…ea590D7f0 SAND From 0x8D54c5…502841C3 to 0xb1c3a3…D7f93c530 BUSD From 0x6d34f6…021Ca62f to 0x9AC8b7…1513a82B0 USDT From 0xb5fb74…FA3a2626 to 0xF51bCD…46CA49990 USDC From 0x74B9E2…35C57D13 to 0xC1228d…1A4a10170 USDT From 0xD74871…08Be4A2b to 0x30C975…F72515110 USDT From 0x812fAA…5981e577 to 0xF3737B…0F9784D90 WETH From 0x90d060…45d06b36 to 0x7FBf1d…81433A260 USDC From 0x4Cc5e1…e0613Bf5 to 0x5afa75…97EEd1C30 USDT From 0x9Ba6c9…b8C7a7ce to 0xc48aa3…7d7E90800 USDT From 0xaaC6Fc…ea590D7f to 0xD18722…032328190 SAND From 0xc33BE8…6Db680af to 0xC8db9B…ce6f5D8E0 USDC From 0x870e35…Db50CA4d to 0xD3478f…c20023620 USDT From 0x1CC6D9…845d2ae4 to 0xCeBb5b…F02D4e9c0 USDT From 0x70055A…c41eA0fA to 0xce96E2…9D68F54b0 USDT From 0xb5fb74…FA3a2626 to 0xF51bCD…46CA49990 USDC From 0x307A07…b0f43851 to 0x2bfb4d…a26335830 COMP From 0x086063…12031273 to 0xED6a11…344c878a0 USDT From 0xD18722…03232819 to 0xaac841…BD9E0D7F0 SAND From 0x45AE73…F2C92f26 to 0xE4Ed2C…E488f7620 USDT From 0xA83B11…bd58E09E to 0x9F8f5E…20c983D50 MATIC From 0xC8db9B…ce6f5D8E to 0xc33BE8…6Db680af0 USDC From 0xd04d2E…b274024A to 0xEb77c8…bc9859Ec0 USDT From 0xE067DB…42608C73 to 0xa9b4f3…7578731b0 USDT From 0x5afa75…97EEd1C3 to 0x4Cc5e1…e0613Bf50 USDT From 0xBDB39e…b668BD92 to 0x2E3403…fe43Ea300 USDT From 0x44846A…0D9F6F8a to 0x7521c3…c9F080200 USDT From 0xa9b4f3…7578731b to 0xE067DB…42608C730 USDT From 0xA79F8A…B4a2Be1B to 0xf9c563…B902C5020 USDC From 0x0E39C9…556ede36 to 0x14fA2E…1bF7a5590 USDT From 0x2Bb98a…9237ee08 to 0xE6175b…7Dd3c9580 USDT From 0x956e5A…caF80Ed4 to 0x32F1fD…ea7C00840 USDT From 0x51c36C…89a36fbC to 0x2570eF…85ce38150 USDT	0xDf1967…1B391dBa	0 eth 0 ETH	0.014567592606593531 eth 0.014567592606593531 ETH
0xed9495…2453c284	16426312	Tue, Jan 17, 2023 11:46 AM	0xd1905d…8aCFfE26	From 0xA28F5f…F2555600 to 0xB1289C…4d0398A30 USDC From 0x130c56…45d44801 to 0x34c097…5192749C0 USDT From 0x6a1DCd…B52f1F16 to 0xF70E39…57e58Bd30 USDT From 0xBDB39e…b668BD92 to 0x2e3438…7744eA300 USDT From 0x74B9E2…35C57D13 to 0xC1227d…2F4910170 USDT From 0x827eBE…CFBC9F79 to 0x230f44…C1dDbcA40 USDC From 0x259565…059519ba to 0xEA0511…16f6DD810 USDT From 0x44846A…0D9F6F8a to 0x752151…548A80200 USDT From 0x0E39C9…556ede36 to 0x14fA4a…300bA5590 USDT From 0x357Ae0…1DBFA59c to 0x96f59d…b52E96e40 USDC From 0x086063…12031273 to 0xED6ac4…10a3878a0 USDT From 0x0BF5Bf…fBB06247 to 0x0ad878…522A03820 USDT From 0x70055A…c41eA0fA to 0xCe9661…4303F54b0 USDT From 0x563C79…9cfbB600 to 0x21540c…6d45aDf10 USDT From 0xA79F8A…B4a2Be1B to 0xF9C537…b91Cc5020 USDC From 0x8D54c5…502841C3 to 0xB1C3E9…1Ec33C530 BUSD From 0x2869e2…BEd9eB7A to 0x9B96a5…A5562d480 USDT From 0xD9b60D…726F0e32 to 0x4672a7…007763990 USDT From 0x9208a5…e75CC1ee to 0x823c5B…A534f7760 USDT From 0xfd4262…D72f3fF3 to 0xaDc4DD…EB1bC35a0 USDT From 0x5cb737…18D2e193 to 0x603F98…F65B64440 USDT From 0x4FffA7…4a291AC1 to 0x122070…8216b20f0 USDT From 0x493b1C…52d4763E to 0x6f6D49…6d983Be30 USDT From 0xF9b752…D0319650 to 0x4580fe…F292726E0 USDT From 0xa69214…ba0cCBD5 to 0x3FaFDF…A4e4ec1d0 USDT From 0x540D42…22885Cf2 to 0xbF1c31…dE6A0ec00 USDT From 0x5dE524…Eb4b96a0 to 0x17bd56…8d0fCC9a0 USDT From 0x64D614…a9A4Dd60 to 0xF23E3e…5334a2590 USDT From 0xF23282…1b34a259 to 0x64DFAC…5124Dd600 USDT From 0xb9C3A9…9EFAbA90 to 0xe64562…45E8BB2a0 USDT From 0x6ffbC4…7D6616Fe to 0xB91a37…0ebb762d0 USDT From 0x51c36C…89a36fbC to 0x25709C…C94738150 USDT From 0x692147…3684741F to 0x2a10a3…831a2A3b0 USDT From 0xC748C3…1644f20b to 0x692621…1De4741F0 USDT From 0x961eA5…b80631dE to 0x47045B…7c66687a0 USDT From 0x7aA5FB…3255CDC3 to 0x4f6272…20fb12230 USDT From 0xF8ebe3…6b4035c7 to 0x4040ae…79b70Ceb0 USDT From 0x1CC6D9…845d2ae4 to 0xCEbb95…6a1f4E9c0 USDT From 0xB12667…0983bD18 to 0xa29AC1…cD51C0800 USDT From 0xb243e6…2df3deDE to 0x4446aC…2E4654Ec0 USDT From 0x653FBe…cd3320Cc to 0xC80694…4F1026b30 USDT From 0xD2bDC4…22C196A9 to 0x85D65f…7EBEdDa60 USDT From 0xb5E40C…b93F7c6b to 0x12B74a…D0a883c70 USDC From 0x4A8A8e…2AB17461 to 0xB57AC4…89E0C0C00 USDT From 0x0A4F6e…ccc088b9 to 0x11aaD7…8cDdDB4b0 USDC From 0x6cDcD0…CF551775 to 0x186003…f994bF0C0 USDT From 0x9C655C…b45e2bDB to 0xE55781…d4A1dEc00 DAI From 0x10d0c5…1230A74D to 0xA77EED…5245f20e0 USDT From 0xC0DeAE…65F36619 to 0x4fe1F4…0c932C7a0 USDT From 0x0F96D2…3Fb513c5 to 0x2d27C7…708114e70 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.01434025119739288 eth 0.01434025119739288 ETH
0xe4ea60…61380005	16425708	Tue, Jan 17, 2023 9:45 AM	0xbA5A4A…D5f18fFf	From 0x827eBE…CFBC9F79 to 0x230fEE…ebfEbCA40 USDC From 0x74B9E2…35C57D13 to 0xC1228d…1A4a10170 USDT From 0xBDB39e…b668BD92 to 0x2E3403…fe43Ea300 USDT From 0x6a1DCd…B52f1F16 to 0xF70531…A8bE8BD30 USDT From 0x130c56…45d44801 to 0x34C0F8…0091749C0 USDT From 0xCd049d…4646C7ec to 0xbA7B6B…deACD5E10 USDT From 0xA28F5f…F2555600 to 0xB1282A…AD3298a30 USDC From 0x33d247…1b1B4DeE to 0xEB0fDF…0b6d0Bbb0 USDC From 0x2764ea…Cb141BF7 to 0x92D04E…9D2180c00 USDC From 0xf4Dd20…19eafA6f to 0x3d423D…64C26Cb00 USDT From 0x80B3B3…b823DEA2 to 0xAb0c4d…Fdb19A260 USDT From 0x198702…b3B4Fa95 to 0x632876…9DcC7f120 USDC From 0x4Ce96A…8431b285 to 0xC38967…a83fdB610 USDT From 0x9306Ed…46a8E569 to 0x7edf98…cC793deC0 USDT From 0x2aa82C…7f65341A to 0x4DA2B8…C4daf1f20 USDC From 0x70CF6F…a69200c7 to 0xA060a1…537bB2aa0 USDC From 0xAD896C…D5429B45 to 0x23713e…B4B0E60c0 USDC From 0x1f42A1…A97a5C1a to 0xd74B23…2A7bCf960 USDT From 0xAAD5D8…830e34D3 to 0x174D5A…acB8eF0d0 USDC From 0x44373b…38c89679 to 0x44D50c…5f3B065A0 USDT From 0x87bDf8…0A6dab93 to 0x7bA886…f0118Bf10 USDT From 0x32FCa6…a4d13bF0 to 0x8f8BaA…7534988d0 USDT From 0x24f270…85aE87eE to 0xD35Cfb…387D17870 USDT From 0x71317A…52C3f177 to 0x7c04c2…682e83d30 USDC From 0x149A5C…4D2BfE03 to 0xb93bc8…167385Cc0 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.00955856875428701 eth 0.00955856875428701 ETH
0xd1eefb…02be9b7d	16425688	Tue, Jan 17, 2023 9:41 AM	0xd1905d…8aCFfE26	From 0x4F9B34…ec544AdC to 0x52A5Ee…969bd3DD0 USDC From 0xEadd0E…2511Fc7A to 0x2413D6…92e459900 USDC From 0x4328e3…a60e3c5c to 0xE015B0…ca8Ba8890 USDT From 0x422166…BE59D6bE to 0x293B3D…F3752d530 USDT From 0xB19C32…265F1326 to 0x6f6299…42e6a6580 USDT From 0x563C79…9cfbB600 to 0x21540c…6d45aDf10 USDT From 0xD8D498…FFCe905a to 0xCDaf0f…382F49260 USDC From 0x33437e…e83fb6E0 to 0x4eAD98…5d3bC2DF0 BUSD From 0x1f4387…24Ba5c1a to 0xEc3116…ad626D580 USDT From 0xaC7A93…7D642Ac8 to 0x4E5fda…f079d7f90 USDT From 0xE01D33…4E3CdeE3 to 0xaE8c38…1ee25aB10 USDT From 0xC5C139…F84466F7 to 0x5259d6…4cb99ccD0 USDT From 0x259565…059519ba to 0xEA0511…16f6DD810 USDT From 0x73D49F…2B739dD7 to 0xc28b6F…f6A974390 USDC From 0x0b1CB2…8b00e825 to 0x87FC9A…8e607B430 USDT From 0xBDB39e…b668BD92 to 0x2e3438…7744eA300 USDT From 0xE4c8cc…48bD6D2a to 0xD91747…b40bE1a70 USDT From 0x6d0BC7…3a33c7FF to 0xD9F302…55DfcF930 USDT From 0xf57871…2871d86F to 0x18D53C…3A4856620 USDT From 0x7e60e4…6561B798 to 0x978cd8…580F81a50 USDT From 0x8808F8…699da859 to 0x404bD0…6CC210980 USDT From 0xe80968…7518a81a to 0x786356…f993f8190 USDT From 0xab0052…ec159A26 to 0x59B4A6…0eB54F4f0 USDT From 0xB5df10…62B347b9 to 0x1eB316…cE654C1F0 USDC From 0x2869e2…BEd9eB7A to 0x9B96a5…A5562d480 USDT From 0x1D2113…72A18dbC to 0x365267…0C8F7E8f0 USDT From 0x1c7C07…2A2B9410 to 0xa9aa27…910828460 USDC From 0x90d060…45d06b36 to 0x7fBf0C…69e73A260 USDC From 0x870e35…Db50CA4d to 0xd347c5…749E23620 USDT From 0xFBAcf5…36030e1A to 0xEADf2F…b5E50d1a0 USDC From 0xe6Ebe5…BAd924bB to 0x750b46…663110210 USDT From 0x24f270…85aE87eE to 0xD35c14…9Fad17870 USDT From 0xA38768…F59C06e9 to 0xdeCcb5…EF8493110 USDT From 0xeDd9c7…0a05c755 to 0xd1E00d…632895300 USDT From 0x18D2e0…4ab7Fc6a to 0xC980Ed…7C7480710 USDT From 0x0BF5Bf…fBB06247 to 0x0ad878…522A03820 USDT From 0x8951D6…5FECA460 to 0x41A8d0…799727C50 USDT From 0x58c059…371430Bc to 0xE1ceD2…6C42bbb10 USDT From 0xd04d2E…b274024A to 0xEb77a8…e3d859eC0 USDT From 0xDA6453…59086475 to 0x9b695F…FAd5ED190 USDC From 0xC80455…14849613 to 0x700711…A8AEA0Fa0 USDT From 0x357Ae0…1DBFA59c to 0x96f59d…b52E96e40 USDC From 0xD05586…7712C64F to 0xBD73E6…95356e370 USDT From 0x4A04dE…ad44286E to 0xeE7c79…c93388C40 USDT From 0x7fbce0…1D893a26 to 0x17877a…757dd40d0 USDC From 0x582576…CbE8B729 to 0x2BF749…8A3E29100 USDT From 0xe3D4F0…bC09a552 to 0x14000d…D45AA3CA0 USDT From 0x06a460…b841f9E3 to 0x636760…4E9B5D850 USDT From 0x58E99d…7Ed41Cd8 to 0xc6C87c…0060b5Ff0 USDC From 0x8358a5…Bd7c311b to 0xFdc356…cA1B8E760 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.01943379384089489 eth 0.01943379384089489 ETH
0xc497d3…be312a35	16425174	Tue, Jan 17, 2023 7:58 AM	0xbA5A4A…D5f18fFf	From 0xA38768…F59C06e9 to 0xdEc912…791e93110 USDT From 0xcfEDEb…cdf2Ba71 to 0x7C1117…F3F1BcaC0 USDT From 0x24f270…85aE87eE to 0xD35Cfb…387D17870 USDT From 0xe6Ebe5…BAd924bB to 0x750b01…215010210 USDT From 0x7F29dD…05c8f345 to 0x7636CB…4Ba1db620 USDT From 0xFBAcf5…36030e1A to 0xEADFf9…14920D1a0 USDC From 0x870e35…Db50CA4d to 0xD3478f…c20023620 USDT From 0x90d060…45d06b36 to 0x7FBf1d…81433A260 USDC From 0x1c7C07…2A2B9410 to 0xa9AA42…d4d228460 USDC From 0x1D2113…72A18dbC to 0x3652A7…1D3E7e8F0 USDT From 0x2869e2…BEd9eB7A to 0x9B9620…13C22D480 USDT From 0xB5df10…62B347b9 to 0x1eB53a…31fA4C1f0 USDC From 0xab0052…ec159A26 to 0x59b46c…1a244F4f0 USDT From 0x23c87d…873049bD to 0x426AcF…C63E3b5b0 USDC From 0xe80968…7518a81a to 0x7863ab…e63Df8190 USDT From 0x23c87d…873049bD to 0xb5C662…bC3Bf93A0 USDC From 0x8808F8…699da859 to 0x404Bd8…2fF010980 USDT From 0x7e60e4…6561B798 to 0x978cdc…b79781a50 USDT From 0xf57871…2871d86F to 0x18D550…12B456620 USDT From 0x6d0BC7…3a33c7FF to 0xd9f3B2…54F9cf930 USDT From 0xE4c8cc…48bD6D2a to 0xD917E9…979FE1A70 USDT From 0xBDB39e…b668BD92 to 0x2E3403…fe43Ea300 USDT From 0x5a4510…bBd4a680 to 0x2C4E7e…818896F30 USDT From 0x253DD5…ae06492d to 0xCC0CF0…2b525C4a0 USDT From 0x23c87d…873049bD to 0x2b9cb6…6c7a33780 USDC	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007946826060531402 eth 0.007946826060531402 ETH
0xbdd9f7…e8e0b4e9	16425168	Tue, Jan 17, 2023 7:57 AM	0xd1905d…8aCFfE26	From 0x02560D…60b35BC4 to 0x0da6Db…8430F8B80 USDT From 0x746f21…6226cF38 to 0x0374C2…7012db6b0 USDT From 0x4980e1…e5662FEf to 0x8b6F80…77777BA20 USDT From 0xdE3E74…0FD39DEB to 0xb1f2eF…AAf6ABe50 USDT From 0xaCE5F0…1cC2F86C to 0x5B221B…4da294090 USDT From 0xa8f421…57dfdcE0 to 0xE54A98…A07047830 USDT From 0xB7eC92…1Ad987Af to 0xbB120E…70F9f06d0 USDT From 0xD90f36…7caC9F50 to 0x8EeDF2…084841d50 USDT From 0x73D49F…2B739dD7 to 0xc28b6F…f6A974390 USDC From 0x7fbce0…1D893a26 to 0x17877a…757dd40d0 USDC From 0x086063…12031273 to 0xED6ac4…10a3878a0 USDT From 0xbf136B…cc2f821c to 0xE670C2…54fdC4620 USDT From 0x0b1CB2…8b00e825 to 0x87FC9A…8e607B430 USDT From 0xE4c8cc…48bD6D2a to 0xD91747…b40bE1a70 USDT From 0x52a46B…521fd905 to 0xeb5586…637148550 USDT From 0x02C6c6…6Ed53A0d to 0xFcE96b…42E799Aa0 USDT From 0xab1fA7…d70138D7 to 0x442CA6…125727480 USDC From 0x8e851f…485569d0 to 0xcc935B…f53c49870 USDC From 0x338B80…bdD8A5BD to 0x52F49A…C4090eDc0 USDT From 0xD05586…7712C64F to 0xBD73E6…95356e370 USDT From 0x253DD5…ae06492d to 0xCC0CF8…55055c4a0 USDT From 0x58E99d…7Ed41Cd8 to 0xc6C87c…0060b5Ff0 USDC From 0x510800…00BF3075 to 0xCb83D2…2d71CCeA0 USDT From 0x9c4645…52706a88 to 0x252024…1cB1EA120 USDC From 0x696298…28f00B49 to 0x68cf80…5e379Cbb0 USDT From 0x71317A…52C3f177 to 0x7c040C…12eC83d30 USDC From 0x396f09…d09c641d to 0x2279c6…BB9DC1Ec0 USDT From 0xa5212A…5c3326De to 0x8A86ce…BF23d9690 USDT From 0xaCA07B…6F1C9B66 to 0x0B6af7…E6316b2F0 USDT From 0x7ab700…1723fc19 to 0x69c513…158ac2030 USDC From 0x509A63…C3d862Ad to 0x030136…e12023610 USDT From 0xBDB39e…b668BD92 to 0x2e3438…7744eA300 USDT From 0xD9e950…c3d569a5 to 0xeCc45e…502476190 USDT From 0x8358a5…Bd7c311b to 0xFdc356…cA1B8E760 USDC From 0xB1869E…141d0ea0 to 0x20f200…cf0D4A680 USDT From 0x58c059…371430Bc to 0xE1ceD2…6C42bbb10 USDT From 0xDAC3D4…f749C27A to 0x793146…733B28210 USDT From 0x009D90…b2117a57 to 0x0e753C…Fb5BD4690 USDT From 0xfAf6DE…5923acb6 to 0x17Ca71…4f8711910 USDT From 0xa6DbFC…9acA47D9 to 0x44a143…e80470170 USDT From 0x06a460…b841f9E3 to 0x636760…4E9B5D850 USDT From 0xe367dE…2fc0888d to 0x6320c0…A108C58c0 USDT From 0x6EBa2f…D29e75af to 0x1304C5…B67448010 USDT From 0x7591B4…610b4BC6 to 0x5A5188…166E2BF20 USDT From 0x33437e…e83fb6E0 to 0x4eAD98…5d3bC2DF0 BUSD From 0x1Eaf97…28fD3912 to 0x496efe…887355E50 USDT From 0x8fcB69…3E851076 to 0x75feB2…D49EB1aE0 USDT From 0x130c56…45d44801 to 0x34c097…5192749C0 USDT From 0xE6220c…548cCBCF to 0x397c24…dC497D2b0 USDT From 0x357Ae0…1DBFA59c to 0x96f59d…b52E96e40 USDC	0xb25dde…903A8065	0 eth 0 ETH	0.01495677052395386 eth 0.01495677052395386 ETH
0x3cfb81…c4c378dd	16424840	Tue, Jan 17, 2023 6:51 AM	0xbA5A4A…D5f18fFf	From 0x8fcB69…3E851076 to 0x75fef7…3b0bb1ae0 USDT From 0x1Eaf97…28fD3912 to 0x496e6D…9e8555E50 USDT From 0xEf8801…a0237F97 to 0x3aeca9…7bd98f140 USDT From 0x33437e…e83fb6E0 to 0x4eADf0…aA76C2DF0 BUSD From 0x7591B4…610b4BC6 to 0x5a5143…f5042BF20 USDT From 0x6EBa2f…D29e75af to 0x13041c…15c848010 USDT From 0xe367dE…2fc0888d to 0x63209a…5A3Dc58c0 USDT From 0x873AeC…Ce6d6B0b to 0x652910…b36033B20 USDT From 0x06a460…b841f9E3 to 0x636729…AAD65d850 USDT From 0xa6DbFC…9acA47D9 to 0x44A136…765B70170 USDT From 0xfAf6DE…5923acb6 to 0x17ca45…4f9A11910 USDT From 0x009D90…b2117a57 to 0x0e7500…107Bd4690 USDT From 0xDAC3D4…f749C27A to 0x793160…EAFc28210 USDT From 0x58c059…371430Bc to 0xE1cECD…7C1ebbB10 USDT From 0xB1869E…141d0ea0 to 0x20F23B…Bf244a680 USDT From 0xeaf511…8d9FbD21 to 0x16F793…47f0Af9d0 USDT From 0x8358a5…Bd7c311b to 0xfdc32a…1cda8E760 USDC From 0xD9e950…c3d569a5 to 0xECc419…7f1c76190 USDT From 0xBDB39e…b668BD92 to 0x2E3403…fe43Ea300 USDT From 0x509A63…C3d862Ad to 0x03019F…1Dff23610 USDT From 0xeDd9c7…0a05c755 to 0xd1E0DF…4dE295300 USDT From 0x6d0BC7…3a33c7FF to 0xd9f3B2…54F9cf930 USDT From 0x582576…CbE8B729 to 0x2BF7ee…CA1c29100 USDT From 0xeA97d1…bbfeeABf to 0xfC3fd4…e8e9B2C60 USDT From 0x960E24…db51Fe12 to 0xf77DC4…A901D6840 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.007839211243490874 eth 0.007839211243490874 ETH
0x4d5e35…a0b91685	16424836	Tue, Jan 17, 2023 6:50 AM	0xd1905d…8aCFfE26	From 0xdEe206…0F40fF9e to 0x72Fd64…97B13e610 USDT From 0xeaf511…8d9FbD21 to 0x16F73b…6679Af9d0 USDT From 0x582576…CbE8B729 to 0x2BF749…8A3E29100 USDT From 0x960E24…db51Fe12 to 0xf77d10…1cCDd6840 USDT From 0x2eB37e…8f666Fb6 to 0x050A36…BD9619320 USDT From 0xca56C8…ef8e458B to 0x3F590A…0d1015E60 USDT From 0xD84008…606E36B5 to 0x566d48…b5f001bE0 USDT From 0x5F3E11…3b66d59F to 0x6D0428…a338c0dA0 USDT From 0x18D2e0…4ab7Fc6a to 0xC980Ed…7C7480710 USDT From 0x33437e…e83fb6E0 to 0x4eAD98…5d3bC2DF0 BUSD From 0x031be3…5730b452 to 0x895103…042202e30 USDT From 0x6c9bf2…52Efd046 to 0xF4Ce22…7C33C8780 USDT From 0x873AeC…Ce6d6B0b to 0x65298D…541333b20 USDT From 0x06a460…b841f9E3 to 0x636760…4E9B5D850 USDT From 0x6fc91c…cBd4Fcfa to 0x799524…5423c9f00 USDT From 0x5A25BB…Bf9AfD05 to 0xA4D209…225F771c0 USDT From 0x9560bB…83B2ED3f to 0x732a85…b08a7a780 USDT From 0xC4fe49…4E3f9089 to 0x077c3F…9dDa60A80 USDC From 0xe367dE…2fc0888d to 0x6320c0…A108C58c0 USDT From 0x2bF8F0…72DbF75d to 0xB19a71…F92a343C0 USDC From 0x3D31a9…9c92BCF5 to 0xa2076f…6bf3e8250 BUSD From 0xD9e950…c3d569a5 to 0xeCc45e…502476190 USDT From 0x6EBa2f…D29e75af to 0x1304C5…B67448010 USDT From 0x7591B4…610b4BC6 to 0x5A5188…166E2BF20 USDT From 0xEf8801…a0237F97 to 0x3aec0b…8BE98f140 USDT From 0x491511…6Ca44d90 to 0x61b8Dc…4E13b7Cc0 USDT From 0xB1869E…141d0ea0 to 0x20f200…cf0D4A680 USDT From 0xEf253c…25cdAb48 to 0xe533Ef…30e15a760 USDT From 0xBDB39e…b668BD92 to 0x2e3438…7744eA300 USDT From 0x7DD2cD…B1235562 to 0x066023…393F1Ad70 USDT From 0x086063…12031273 to 0xED6ac4…10a3878a0 USDT From 0xaCE5F0…1cC2F86C to 0x5B221B…4da294090 USDT From 0xF2c06f…93Df6960 to 0x742Dc1…7Dd486f60 USDT From 0xa63de8…E23EB3f5 to 0x8f561F…E428B9380 USDT From 0xFbC68F…aEe87Ec9 to 0x2f5BB3…42Fc2a440 USDT From 0x1847E2…C35AdE29 to 0xfbC772…bBf87Ec90 USDT From 0xC18312…F072BcE5 to 0x4CbEF9…5de565A70 USDT From 0x48E664…6836e04F to 0x6d036E…eE53b8bf0 USDT From 0xC490bd…47C95F40 to 0x1d063b…41602fA20 USDT From 0x4d39a4…8EeC6795 to 0xaC2feF…bFC61d5B0 USDT From 0x5D90ef…27656Df8 to 0xce1BEf…17a2c1b90 USDT From 0xC16e57…2daa4f7D to 0x1b9919…780f173D0 USDT From 0xdD61b6…dfa97D46 to 0xB0EfC9…9985033D0 USDT From 0xFb2A51…f01ECee5 to 0xdD65F5…6cc97d460 USDT From 0xaD4e21…b5704ae4 to 0xb9C62d…109b97D90 USDT From 0xCC5aC7…a3ee245D to 0xaEC3D1…Ca7467EC0 USDT From 0xd7485C…10A5AAc6 to 0xF5AD9b…CC89DAD20 USDT From 0x583B82…9D3358F7 to 0xd74F93…afE5Aac60 USDT From 0x02560D…60b35BC4 to 0x0da6Db…8430F8B80 USDT From 0xA4c635…aC7D5a74 to 0x5ecAc0…0b1404700 USDT	0xb25dde…903A8065	0 eth 0 ETH	0.014044742450702832 eth 0.014044742450702832 ETH
0xfc1a00…04b750a3	16424513	Tue, Jan 17, 2023 5:45 AM	0xbA5A4A…D5f18fFf	From 0x8F54A4…8E08B938 to 0xa63de8…E23EB3f50 USDT From 0xd7485C…10A5AAc6 to 0xf5A5dd…0f21dad20 USDT From 0x24a9EE…c045c643 to 0xBf4D63…2F0D34460 USDT From 0x5ff734…92Cf78b7 to 0x061c4b…8399d4F80 USDT From 0x7C2e3D…82156c62 to 0x998188…1fb0F1E20 USDT From 0x717E01…f9D4a5b1 to 0x5383b5…02B639Be0 USDC From 0x7429bB…F6F91f88 to 0xfE7feb…Ebf161ED0 USDT From 0x5ECD7F…33490470 to 0xA4c635…aC7D5a740 USDT From 0xfe8572…5072BB38 to 0xce2d91…eacD65aa0 USDT From 0x5a4510…bBd4a680 to 0x2C4E7e…818896F30 USDT From 0xa5212A…5c3326De to 0x8A8600…Ee61d9690 USDT From 0x061268…0faCD4f8 to 0x4B5d00…BA85cd8f0 USDT From 0xF2c06f…93Df6960 to 0x742175…6b5486f60 USDT From 0x3add5C…108cC2Ac to 0x870727…09dabcd90 USDT From 0x338B80…bdD8A5BD to 0x52f488…66610eDC0 USDT From 0xFbC68F…aEe87Ec9 to 0x2f5355…d8762A440 USDT From 0x76D4bE…1C03E360 to 0x7D883a…89299B1A0 BUSD From 0x8b4Fc3…63d0DC5C to 0x72fEa8…d960e9Bb0 USDT From 0x6Afc9E…37a8fcE3 to 0x10e3d6…c2B0C20d0 USDT From 0x93F2aa…8BC41b8e to 0x113224…16D5D6220 USDT From 0xb6F03b…f9925466 to 0xD90207…501f9c7E0 USDC From 0x086063…12031273 to 0xEd610C…94A1878a0 USDT From 0x5D90ef…27656Df8 to 0xce1988…88F1C1B90 USDT From 0x20E5D2…f2f34Ed5 to 0xDF2607…d93aF6230 USDT From 0x2E3A46…8aECEA30 to 0xBDB39e…b668BD920 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.008644046697969232 eth 0.008644046697969232 ETH
0x801c63…9bfb6cc0	16424511	Tue, Jan 17, 2023 5:45 AM	0xbA5A4A…D5f18fFf	From 0x33C105…091Cb7f3 to 0xe17E40…38d18d710 DAI From 0xEcee5d…c3445644 to 0xA31411…D6cC6c6F0 USDT From 0x5b260e…A7d8cab7 to 0x9ae468…c6fDe8080 USDT From 0xf81be3…cdB69C3f to 0xbaEadd…06c0e23A0 USDC From 0xE01D33…4E3CdeE3 to 0xAE8cEf…490F5ab10 USDT From 0xd04d2E…b274024A to 0xEb77c8…bc9859Ec0 USDT From 0xd3cfd5…cAE273AB to 0x464e01…72b9c29b0 USDC From 0xeA97d1…bbfeeABf to 0xfC3fd4…e8e9B2C60 USDT From 0xBDB39e…b668BD92 to 0x2E3A46…8aECEA300 USDT From 0x4A00C4…83Af8a19 to 0x53aB35…b9Ac8B790 USDT From 0x57edEf…28310e27 to 0xfF7d58…20a2AFda0 USDT From 0xC385dd…3f47DF3b to 0xed0135…6fc1F34c0 USDT From 0x8358a5…Bd7c311b to 0xfdc32a…1cda8E760 USDC From 0x7f46Fd…1E08FB3C to 0x4c35F3…1892be750 USDC From 0x58c059…371430Bc to 0xE1cECD…7C1ebbB10 USDT From 0x069797…c7DB0d69 to 0x0DFE66…A00C5c410 USDC From 0x58E99d…7Ed41Cd8 to 0xC6C8D3…AF43B5FF0 USDC From 0xBdAc73…8174d1Db to 0xD30D7E…357610C00 USDC From 0xD94cdF…99538Bac to 0x094e74…049A0BB90 USDC From 0xa6DbFC…9acA47D9 to 0x44A136…765B70170 USDT From 0x768314…67781719 to 0xB24C5C…d323116E0 BUSD From 0x1EF8A0…e7583a77 to 0x3194aA…CADa3e660 USDT From 0x4F9B34…ec544AdC to 0x52a52F…aD81D3DD0 USDC From 0x12D21e…d8469B5e to 0x852632…FB104E4c0 USDT From 0xA9fE38…91C40220 to 0x592646…2a51C7820 USDT	0xAeE9D6…86A2c3C0	0 eth 0 ETH	0.009278038449050554 eth 0.009278038449050554 ETH

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