Address 0xBEF634a324CA28142f56833B253cdAb54638D22D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xefda32…b876c48d	16943423	Fri, Mar 31, 2023 1:48 AM	0xBEF634…4638D22D		0x35698D…00d98dEf	0.0023530961834745 eth 0.0023530961834745 ETH	0.00063 eth 0.00063 ETH
0xf4d002…fe618734	16687307	Thu, Feb 23, 2023 12:41 AM	0xC16Acf…F1eec182	From 0x1Bec8F…aC566e55 to 0x5886CE…3A4367120 USDC From 0xF26f39…D1aF756D to 0xF4257e…0424fD680 USDT From 0xb0B99a…6e57aff6 to 0xbb56C0…68C8C3420 USDT From 0x23dD1B…2Cf5AeCb to 0xcd0600…c980b69E0 USDT From 0x0D3a62…43BcDeb5 to 0xC5Bb80…31F695170 USDT From 0x25AD1E…94A97D5B to 0xdf97d1…a5b0a2f80 USDT From 0x8eb3EF…80cc556B to 0xF80999…B6a600a10 USDT From 0x955764…E0747fC0 to 0x40133B…289F4aa50 USDT From 0xa046FD…7622Db2b to 0x63eB79…3cFDC09a0 USDC From 0xB99f93…44cEE70a to 0x28D5Cf…1D213E4c0 USDT From 0x391F8a…6665C627 to 0x69eacB…2741904E0 USDT From 0xafCEB9…Ce309F07 to 0x465Be2…2c886C490 USDC From 0x937925…7B2984b6 to 0x8bCa9E…A3E07A280 USDT From 0x9FB587…6CA69260 to 0xD49909…1B22edBF0 USDC From 0x13dA0c…68c3241A to 0x05EF3c…5c0797820 USDT From 0xa072c7…a2865860 to 0xc52bd1…0ADeE1270 USDC From 0x18739C…C000d730 to 0x017E66…1ab3c00e0 USDC From 0x79Ef2c…989feC94 to 0xa7849E…6F8D6ACc0 USDC From 0x2390f4…67F04A78 to 0x35463c…8DC4Ee550 USDT From 0x2cdA70…6bBE2FE7 to 0x226d31…7418e03f0 USDC From 0xa474F3…7622272D to 0x077f4a…423916870 USDC From 0xD03675…4CAF4C4B to 0x0BdC71…4f7c7b060 USDT From 0x6D804e…6B50734e to 0x2F68C7…239f8CB50 USDT From 0x7E4D79…0644625a to 0x77602a…b54610480 USDT From 0x549918…3878edA8 to 0xdF4ebD…255D674E0 USDT From 0x3F2d85…bAf65Dd8 to 0x2d8A53…25c4270F0 USDT From 0x6A6685…04A5Da2A to 0x6A6073…A42554290 USDT From 0x94c4c4…9e3C9f6F to 0xE1F73F…D1C1d0Bd0 USDT From 0x036C54…4c73c089 to 0x76dbda…60AC76EA0 USDT From 0x6132a2…9b551632 to 0xB378b3…eC2833F00 USDC From 0xb22ad5…967837c2 to 0xB5a48A…318DcFf80 USDT From 0x0C7722…bA2D4e57 to 0x2E1299…2d8cCa000 USDT From 0x445e40…DAA23De9 to 0x42b7c0…99FF029d0 USDT From 0xa7Db38…E44fD8e0 to 0xB12274…22f74DA20 USDT From 0xa8Aa90…BA73b8c8 to 0x4E4792…d9B387350 USDC From 0x155e2B…5a5C2AD5 to 0x136Baa…b1C130140 USDT From 0x3903B3…00de23dF to 0xd49f5b…4ceE5e2c0 USDT From 0x5D5DF0…BF844830 to 0x114043…4b7f3E150 USDT From 0x70D995…7E16177c to 0x34AF5a…09466ce70 USDC From 0xd98D95…0DaB73A0 to 0xAAe1DF…E2b178800 USDT From 0x24645E…f733874A to 0xc79861…d51C28830 USDT From 0xA99c38…32C09526 to 0x83413E…6Ffc7c530 USDC From 0x3a16Be…CD438c2E to 0x942E6e…2252030E0 USDT From 0x88e24B…ADb73B29 to 0xCf7560…1D5021860 USDT From 0x0665DF…75578A72 to 0x11421b…26AD7dBF0 USDT From 0x3eD24E…A5CDc844 to 0x6138D5…A5b9C7750 USDT From 0x0C3B93…Abf3Cb56 to 0x542dBA…00236D770 USDC From 0xDC2d60…2a5EFc90 to 0xE83D9A…1cb88F1C0 USDT From 0x69d6FC…2d3c12ED to 0x6a8646…237259920 USDC From 0x62D428…Bf7f58B1 to 0x03629B…E04330630 USDT From 0x8Cb25a…9A9a95AC to 0xa3Df70…1FB966b20 USDT From 0xf43ADa…53251EB3 to 0xd2271f…8876Ba980 USDT From 0x7ff9d9…33d200f9 to 0x00aE63…96D7E03D0 USDC From 0xF200fd…7cdd70b4 to 0x0fc488…8204f6540 USDC From 0x0BAE80…1aa8D598 to 0x04dB1a…D3d9aeBD0 USDC From 0x8E714C…aaCe9f77 to 0xa837f1…d289914F0 USDT From 0x787B88…3B00C6cA to 0x73E573…F01723f80 USDC From 0x39e3dF…Aa0f28D8 to 0xc66dC0…313117630 USDC From 0xF79774…8EE25f96 to 0x436Baf…838F79DD0 USDC From 0x6be62b…98Aed8C5 to 0xcb5C43…C8bA44420 USDT From 0x429f4e…bFE96451 to 0x675E5D…0D89D1C60 USDC From 0x452905…9BCBdBe3 to 0x62B91f…F9c684740 USDC From 0xB2BbE5…bF71100c to 0x61aF10…5f3bF0De0 USDT From 0x8FE0d8…cfF3bD1C to 0x555B6E…847a1Fd10 USDT From 0x5d1a27…3Ab1c03F to 0x99a09e…108760060 USDT From 0x1f4A6E…Dc96ebad to 0x361207…c145b0e70 USDC From 0x236E4f…fa696934 to 0x3093b0…356751000 USDC From 0x6d7273…c4605B4a to 0x5889Fd…6Cc3556c0 USDT From 0xa374c1…3e94cb38 to 0x330D4b…1f6ad5eD0 USDT From 0xA1D5dE…4cDEec7d to 0x7Ae66B…9bf2F8Ad0 BUSD From 0x9728d7…7DBAe878 to 0x34F773…B7a704bA0 USDT From 0x0EB0c4…50a70dC2 to 0x58bEA8…4B25FC370 USDC From 0xDF76f1…a8B11230 to 0xD05729…2aF31F5F0 USDC From 0x1Af23F…D3a57276 to 0x301376…390D30Ae0 USDT From 0x665a43…aa6f656a to 0x714Bc9…329943810 USDC From 0x2728D0…87A50c73 to 0xF67633…D3Cf52e60 USDT From 0x5f3429…3462e0d7 to 0xC19704…1827dD7D0 USDC From 0xE258A0…E525Aed9 to 0x60FC85…531027410 USDT From 0x40500D…7D44bcBB to 0x23aa94…A35dbaE50 USDT From 0x91B703…6e02F1E1 to 0xBc6E9e…79E3d0bC0 USDC From 0xaF05d5…ca0386b1 to 0xB2874f…5571396F0 USDT From 0x1F144a…749722C4 to 0xa3B71d…1C32788B0 USDC From 0x87f912…36B2E4B5 to 0x2C8fB7…582A0EcC0 USDC From 0xfC2877…Cbd9c13E to 0x890CC0…83E0671f0 USDT From 0xa25E0F…9d9775ca to 0xBB8dB7…619c3A8c0 USDT From 0x0b7f06…BDF502Fc to 0x0cFc94…161587Fa0 USDT From 0xDc4d0D…92df691B to 0x1d0611…52c70d5a0 USDC From 0xEE5CE0…9108f22d to 0x65717f…Ff5b64600 USDC From 0x8D63F6…d89318a6 to 0x49d33A…18aC18Ac0 USDT From 0xF0779d…E63B6e90 to 0xBD4F79…EC5Eb6C10 USDC From 0xc0761b…6Fe9CC6e to 0x3D79Cc…27DD63000 USDT From 0xece55d…66DFCEFE to 0x5B5771…07b37EAe0 USDT From 0x376BA2…D33004B7 to 0x38d474…43Bb91700 USDT From 0xB8A311…8c67f39A to 0xa6Be43…1Ec937D70 USDT From 0xbbd99D…4A2A6C1D to 0x13f30F…4e27EA3F0 USDT From 0x66C61F…3D8084A5 to 0x55d1CB…50Cba4e10 USDC From 0x8a7Ab8…272e0a28 to 0x8D6f71…5cF61C300 USDT From 0x67d756…B7a8Cb5f to 0xBd79c5…ACDF443C0 USDT From 0xa29f08…F7BB9AA3 to 0x3ECbc8…e5eF98B10 DAI From 0x064C1b…7DAc6abe to 0x2387B8…79b61cd10 USDC From 0xd75eaB…b4A2c3E2 to 0x6Aaad3…a59d336D0 USDC From 0x6DEB9f…f794Be55 to 0xC50F75…69113cf90 USDT From 0x67aDeD…2b57E74A to 0xBE04a1…f880Be1e0 USDT From 0x600492…1714C3B5 to 0x8981A5…F069974E0 USDT From 0x140bEC…D37d9B8E to 0x776728…06544c6A0 USDC From 0x86B59d…f00B82aC to 0x6DF00A…425543470 USDT From 0xf44531…4424B79E to 0xea0058…F32DC1c40 USDC From 0xD35820…D3319Ce4 to 0xe49899…b5bC34E00 USDC From 0x9BCd43…091F83B0 to 0xBf449F…6c0D941d0 USDC From 0xa93d08…ebe052ed to 0xBB03C5…71F7a9a60 USDT From 0xf1dED4…3c5E8a74 to 0x1fd1a2…D4FA3B200 USDC From 0xa5080f…81E296c1 to 0x6aAcCF…3802bdC00 USDT From 0xa70AD5…F0061f72 to 0xaEb905…c1caF52E0 USDT From 0xaCa09F…E85BEd59 to 0x1EeBB7…F942c1EA0 USDT From 0x0FD4ca…0AE0a165 to 0x30DC0b…83A80aB00 USDC From 0x0d68e4…8A93D4F1 to 0x4FBd91…5DA522A30 USDC From 0x449A0f…392c7FDa to 0xfB25E7…Ef1Bc6720 USDC From 0x897b42…e85308fa to 0x065b26…6098a76F0 USDT From 0x220472…c844C1d7 to 0x1aCe8E…eF277D430 USDT From 0x5C4FB3…30784e8a to 0xB5A1fc…5E920c9e0 USDT From 0x40B99a…1bE7170f to 0x761974…0eAA87240 USDT From 0xa2dfce…BD45981F to 0xd0C81E…b6496e220 USDT From 0x9e3fA3…2A78E4a7 to 0x1d9f09…cBaabB2E0 USDC From 0xCb2e9B…E6cB62e0 to 0x5f45B8…1Eb5196F0 USDC From 0xc82A59…4DCD46cf to 0x0930AC…71133a970 USDC From 0x8D49f2…62bb321C to 0xefbda0…1511AAd00 USDT From 0x776061…681B2409 to 0x902828…d57891060 USDT From 0x990991…499327Fd to 0xb54B0f…dC9bB3B90 USDT From 0xD431E6…06eA7EDF to 0x9AcE29…5827C6140 USDC From 0x8CC63F…dB56f566 to 0x7C54fd…e05189F10 USDT From 0x78e359…E53DAEe8 to 0x70274f…dF83dBBf0 USDC From 0x8b23C8…DE11875b to 0xc465a2…636efEb70 USDT From 0x3113fA…5909665c to 0x8C7341…2D92b6b50 USDT From 0xF37D3c…5a3d5f79 to 0x19027B…47BA3FDC0 USDT From 0x2618B6…41bDF9Ad to 0x78C7f7…9EC6E48a0 USDT From 0x5b13eE…f96C1bEf to 0x18E69F…35a9659B0 USDC From 0xC94f0C…88c59da3 to 0x9FE239…0a1B55C20 USDC From 0xfef77f…8Eb3Ad02 to 0xa90544…e5fdaD110 USDC From 0xAb8722…50d7eA5e to 0x0B6b5C…8E7f17db0 USDT From 0x191AB6…0A2ECdDA to 0xEE6DD8…7b3d45820 USDC From 0x969AD5…eE5e09d6 to 0xf7fd36…d2d493360 DAI From 0x019F63…ED465a62 to 0x88cbab…8FCC796c0 USDT From 0x2AC4bE…6879f036 to 0x2b2288…2ceb7A7C0 USDC From 0x794309…9143CD60 to 0xD67BdB…11c204940 USDC From 0x4FacD9…27141E11 to 0x8D0Bf2…f99032C60 USDT From 0xa42b2B…0bC7E257 to 0x8F093A…37BF29990 USDT From 0x27b42e…c2Bc381d to 0xd11A4D…Cfc68E700 USDT From 0xe79033…A86fd7d3 to 0x27513A…14D9186c0 USDT From 0x3f8Fd2…9447f75B to 0xcb2c64…BfaF58700 USDT From 0x4944ee…57aE803a to 0x126afB…4F6709d90 USDT From 0xE4bd28…F7e4d4f8 to 0x78943b…846178eA0 USDT From 0x5D6C51…Ac944027 to 0x0D4Bb0…5f085Ee80 USDC From 0x405B0C…CeCe1c4B to 0xC363F2…f185861f0 USDC From 0x81a300…2221cd19 to 0x20333c…2bc8c8b90 USDT From 0x5dBAf1…4207644C to 0x21C4CE…505721340 USDT From 0x1961B4…B74Fa531 to 0xc7c206…F42413eb0 USDT From 0xA90fBe…1c5ed6A8 to 0x4484e4…42B831470 USDT From 0xcEDFa7…88C5d5A0 to 0x0F9892…DDCa0C940 USDT From 0x3aE992…032ec2d4 to 0x122f16…B10A23AF0 USDT From 0xe8791f…0B29aBc5 to 0x5A700f…C79AAfA60 USDC From 0xd33981…8f6105E5 to 0x7c8c56…90E367aB0 USDC From 0xeeBf92…4f39cCEf to 0x84204E…bD5118840 USDT From 0x2F4f3c…dF3F5277 to 0x66d581…159B2f7b0 USDT From 0x6A065F…f467A72e to 0xbAEf6a…2F12d4970 USDT From 0x8fece8…141aEA3A to 0xD77Fb9…B6BEe87d0 USDT From 0xdf75D6…0F7693d6 to 0xbFe141…9E3Dd5130 USDT From 0x5c4395…371A4db2 to 0x84AEe9…e4FF64a00 USDT From 0x6E64Ee…04d9986e to 0xEdB5aF…e81D8a9a0 USDT From 0x34FfCD…4dF15827 to 0x6C6AE9…BA467F440 USDT From 0xfD9828…c8b00dcC to 0x2d582A…0EcEf5c30 USDT From 0x116821…db9390a2 to 0xa94B9e…793B44890 USDC From 0xc93d57…B45cB108 to 0x299556…053168610 USDT From 0x25CE4c…E6cB3203 to 0x780fEF…384a3c040 USDC From 0x72B050…1E5ADECE to 0x365B94…6546a6DE0 USDC From 0xC1C887…9e3B14A7 to 0xF48114…eFdeB6B20 USDT From 0x0ccB1F…E4876067 to 0x0f1958…c20Ab9D00 USDT From 0xea8c0C…520797A5 to 0x31Bbfb…E5A965090 USDT From 0xF091f3…Fc51DE2e to 0x9ba7f0…F78B758B0 USDC From 0x02E4F3…E3991CA4 to 0x4a8C1f…Ba90b1940 USDT From 0x981f3A…29D62B06 to 0x397cF7…b48e83920 USDT From 0x15Be86…acF357A6 to 0x3180b3…B755A8D70 DAI From 0xFD95dc…4A9F790B to 0x502adF…b020BE820 USDT From 0xa9E54D…D4B185CC to 0xB77a7A…f970c7590 USDT From 0x069Acf…e46b4E95 to 0x6d5604…B1a221760 USDT From 0x3b55CF…50a55400 to 0xdFfbdE…E6A91B4c0 USDT From 0x2aad70…1bBC4F51 to 0x4Bb0F7…E83046e60 USDT From 0x15F39e…383a0A33 to 0x5e6b91…1F101F490 USDT From 0x5Dd999…31e8882f to 0x20E9Bb…Ea6b73b40 USDT From 0x0f56bf…D4398436 to 0xcf0895…EC1E530f0 USDC From 0xeFe3a0…ba5Ef59B to 0x134257…870d8DB40 USDT From 0x23A083…9318D474 to 0xe73029…Ff70a8c20 USDT From 0x042337…4d7D7Eb0 to 0x361B5f…4cB59E5c0 USDC From 0x63D076…57206618 to 0x40093b…a0Bc57D60 USDT From 0xA6c243…Be8341fA to 0xEC0C07…a86e54840 USDC From 0x892bE5…b9b48eAe to 0xb074a4…24cafA530 USDT From 0x2C389E…94648927 to 0x974ff7…E6c2d1910 USDT From 0x22CdAF…3fe979d9 to 0x5F6e15…AE14BB790 USDT From 0xd20Dde…F53868Df to 0x994D91…263FBb870 USDT From 0x17acED…80C37785 to 0x751de4…62A54b540 USDT From 0x8995Ec…0cE00670 to 0x20184A…750fEae00 USDT From 0x9Bc097…74a7DCab to 0x768f51…3c031a660 USDT From 0xdE67bB…0737DE66 to 0x562700…17a126b00 USDC From 0x15D9Ea…67d5d27F to 0xC7C708…7e1E727B0 USDT From 0xD80cE9…7a8c4385 to 0x0cb438…bDD0Da5c0 USDT From 0xDD22e7…33F718e3 to 0x214a27…6CDd338F0 USDC From 0xe12de3…10850829 to 0x46b599…006cAB7D0 USDC From 0x945563…a2790D34 to 0x881477…1C94Cb9c0 USDT From 0xF1F551…CaC1C8bf to 0xcB9723…8b1317290 USDT From 0x477509…c6B0bb43 to 0xAC2683…bE2d38650 USDT From 0x44970C…60170A9d to 0x720986…eE7610710 USDT From 0xa11f72…89264017 to 0xD8F928…5d06fB500 USDT From 0xAa21a0…A6338dD8 to 0x45F801…916038520 USDT From 0xA2B33c…C1F54Bf7 to 0x0B7151…287b79050 USDC From 0xfFD888…2A1A57a1 to 0xEC6C8e…975A460E0 BUSD From 0x09104C…DfA5386b to 0xF0103D…18061E9C0 USDT From 0x5e0339…a6fCaF62 to 0xa3032e…831ae4550 USDC From 0x953198…afb36ab8 to 0x3AD8d4…be7c6d320 USDT From 0xcD61f5…D62afb2c to 0x861731…697a919f0 USDT From 0xf4b04d…093C4db0 to 0xf26107…7fFDD1a20 USDC From 0x3A3e78…EF346410 to 0xb8eabE…bff6d6250 USDT From 0xE822AF…6EdF034d to 0x149Dca…5FDB64F00 USDT From 0xCE96DC…055ce7f2 to 0x0229Da…CB1afc4a0 USDT From 0xe68FDc…50f15900 to 0x750579…002707900 USDC From 0x2970e3…98D40fc4 to 0x947eaA…6bf73fee0 USDT From 0x3f4aa5…3A84FC65 to 0xef0775…807d673d0 USDT From 0xB68Bdd…b831a9E8 to 0x972E64…3E19a7130 USDC From 0x96DEc2…99AB878B to 0x2dF4EC…FA1e19A70 USDT From 0x238B59…8662227e to 0x6DC11A…F49D211A0 USDC From 0x866E86…B521a99C to 0x5c722D…25dE9e170 USDT From 0xDD56eF…0DCA3515 to 0xcB4411…F4a8A3B50 USDT From 0x209dCE…f826A8Ce to 0x3c5baE…4A520fd30 USDT From 0x02a54E…857a9357 to 0x4bbA09…E8e038fA0 USDT From 0x3D9dC3…9540Cd59 to 0x647056…e141a12E0 USDT From 0x6fF088…3E4Fd5E5 to 0xF483C1…FfB400D00 USDT From 0x7eA596…8D982590 to 0x644832…851D009E0 USDC From 0xfd2482…B05C48f6 to 0x25fe87…5887371b0 USDT From 0x46d8Af…2eA2C28F to 0xf4033A…afca4B0b0 USDT From 0x708684…b393fD88 to 0xb0b86C…59DB034D0 USDT From 0x07d931…e6873269 to 0xda33a5…6f3aFC960 USDC From 0x7A6721…34B835eB to 0x06D8F6…Da2969750 USDC From 0x200703…Dd0e2b39 to 0xcDEf06…EB67caf80 USDT From 0xA5bc52…dd7a756f to 0xAB469D…ec0D9C9f0 USDT From 0x7Bb2DD…33aeC54e to 0x7940c1…D2bCDeAe0 USDT From 0xC534F7…448208B9 to 0xD16Aed…9bfE7F080 USDT From 0x28366f…b67A0673 to 0x152A0b…948753a40 USDT From 0x1196D6…68e750Ea to 0x28A998…D400B00A0 BUSD From 0x5ad2ec…E693b80D to 0xdC5378…761672B50 USDT From 0xd5f6f2…eaE63A3f to 0x407b0E…0c6695B20 USDC From 0xCFf720…77ee4040 to 0xE288d7…03398fd60 USDT From 0x1c173e…76864Ce3 to 0x032FA0…D705E2cD0 USDT From 0x273E9C…201eF119 to 0x85bBd1…e5A3F7b80 USDC From 0xAF460C…af37bf60 to 0xbcC25F…b2C7C66B0 USDT From 0x1CCeE3…28CCb111 to 0xb9Db57…30B5F43C0 USDC From 0xe15Bc0…9f81CEa6 to 0x5dc4dD…700b8AaA0 USDT From 0x215718…Cfff1ebA to 0x0ACcCc…ce98cBA60 USDT From 0x09388d…Fb2224DA to 0xEe831C…DfAbE0880 USDT From 0x5C599A…81139d09 to 0x17DF44…FE067Db60 USDC From 0xB634F7…FC5BEC47 to 0xD0FCe1…db68b7F10 USDC From 0x44B081…2130e9c7 to 0x4EE74d…0D7431090 USDT From 0x579bCC…20Cb8C5C to 0x304974…0B2A0Ec80 USDC From 0x5cB87d…995914ae to 0x9F7ec3…8CBC38Ce0 USDT From 0xA1aa6F…E330F76f to 0x2503EC…9Cc86F950 USDC From 0x9d3Fa6…6fCe2C92 to 0xDC0500…17f911380 DAI From 0x5082F7…821F8D12 to 0xAc877B…57F0ebEa0 USDT From 0x3B23dD…F5952ec7 to 0xf7154E…656E12400 USDC From 0x5AACe8…99B5a12f to 0xb1ae0d…DaE8e6C90 USDT From 0x554192…8d95daf2 to 0x73376C…25F6b2440 USDT From 0xC66939…B8938c64 to 0x118Bc2…3495c1090 USDT From 0xA42d3D…fC659721 to 0xe016E6…775686270 USDC From 0x2F28B2…fF0f00b7 to 0xB04257…59DB702C0 USDT From 0xe580d5…4f01FcA6 to 0xF56cBE…437cf53e0 USDC From 0xDe3258…341607Ee to 0xA8d7CA…d2E5124d0 USDC From 0x6b706d…0f8AEA84 to 0xEcc7f4…B488e75f0 USDT From 0x903E51…946eb1F8 to 0x672C65…65296bE70 DAI From 0x91646c…DA51382b to 0x75861e…45F4fdae0 USDT From 0x025FE7…9f7e5bA7 to 0x4032da…bC58480d0 USDT From 0x881B76…D0cbAcf9 to 0xCA98d2…283774600 USDT From 0x6bFB45…eB2fc41f to 0xBF29c0…8f8cdBAC0 USDT From 0xc8bE3e…96c8C619 to 0x291542…DeCae4260 USDT From 0xA5C798…773C7997 to 0xefE465…F5f8ed540 USDT From 0x476Ec0…A00bF4b4 to 0x40A6b5…2f6F4aa50 USDC From 0x1E8b3c…72135A7E to 0x3e442A…84821C3E0 USDT From 0xB69633…A639D790 to 0x8318f5…7B0E55FA0 USDT From 0x73Bb86…FFE38eb2 to 0x6998a7…1d6D2C280 USDT From 0x63128A…850d72Dd to 0x4c581C…3BC8f9B70 USDT From 0x0b6f3E…004E058F to 0x33b31b…C6C79D990 USDT From 0x25eD1B…35eD7435 to 0x5DcBeE…7F5e636C0 DAI From 0x484E95…FDEE3D4E to 0x85ae08…F6d6d86a0 USDT From 0x69535c…6dc38E38 to 0xacE0f7…D4Eb92000 USDT From 0xd7f9cA…9d1Ec3Fe to 0x471C7E…3d8554050 USDT From 0xc6af06…b027b4B6 to 0xB14126…DeE06C1C0 USDC From 0x7a01BB…A79f7479 to 0x643bdC…697D4E350 USDT From 0xaF7dFf…8834400d to 0x4eE9C4…64b2658C0 USDC From 0xCBC73A…296FCF4F to 0x044B20…8F86eE940 USDT From 0xbd06B5…A2C28B7d to 0x3Fda9F…e27c72D70 USDT From 0x237820…b6c1875B to 0x399E2e…78A2Cc890 USDT From 0x482105…1B3176D3 to 0x5c5240…4F16FA8B0 USDT From 0xAFc665…AA3B29D9 to 0xf13E45…94D3a9110 USDT From 0xB98C95…0221FDa4 to 0xCb0DdE…ea2504940 USDT From 0xc9B0c3…35ef2c6b to 0xF2c75f…639FA6aA0 USDT From 0x7667c1…37619224 to 0xEb81aF…F6B49F4a0 USDC From 0x2Db1D8…8aecF652 to 0x1efe6E…A6D79a610 USDC From 0x58E735…0580000C to 0xb30036…99d61f4f0 USDT From 0x80d88D…ed271C0c to 0x7DBDf2…259F370b0 USDT From 0x624fad…47769b33 to 0x95A1d3…d77F206E0 USDT From 0xF8D069…Cb7cdC22 to 0xA6a0a0…186B29fd0 USDT From 0xc1B587…C416A58c to 0x97F6F6…Aa57125B0 USDT From 0x8E2C39…2f47C110 to 0xD8b8Df…C77506070 USDT From 0x172866…3620E2e0 to 0xb2d457…896316930 USDC From 0x90598f…E9AFd64F to 0xD10439…378b26Fa0 USDT From 0x1705ec…139909EF to 0x1E2514…e31b8dBF0 USDT From 0x7a4EF7…C3b7729e to 0x64a389…485EC6270 USDT From 0xC447d9…B1bA2d8D to 0xb2D3B8…F6ea12010 USDC From 0xdcA9Ed…9e0b967f to 0x68b085…15418a110 USDT From 0xc9D54E…9445F2b1 to 0x64C25e…384d4d720 USDT From 0xB1492E…A598569B to 0xD32718…34f7716B0 USDT From 0x93B8F8…FD348FA2 to 0x35324d…0e9Dd5C80 USDC From 0x203520…DB5fdfA7 to 0xd58274…9e2c68AA0 DAI From 0xDd32a2…dE3207F1 to 0xC84028…9d5ea0600 USDT From 0x31Ec14…425500E8 to 0x04D515…A570a7830 USDT From 0xB7B3D7…a0aFd298 to 0xd15932…3B6F77840 USDT From 0xFF6E95…7fcB5197 to 0x0Ca7f6…2095eF3C0 USDC From 0xF0632F…951998e4 to 0x42bF46…5d5C82a20 USDT From 0x60e1a6…054adebE to 0xBFA80B…A2E70e8B0 USDT From 0x11f9a2…A62d5DeC to 0x55E719…758a7f050 USDT From 0xd02E72…FA635E8A to 0x8147F3…47662c5a0 USDT From 0xc55C2b…3c6f8E42 to 0xD36d51…3424eBcD0 USDT From 0xA7af38…93cDc403 to 0x234f1B…41937c990 USDC From 0x88EB56…A7E36A3F to 0xbAA18c…C4e8b1BF0 USDT From 0x570D4c…4B60F573 to 0x0d090F…EEa6b9830 USDT From 0x284c41…3295C17a to 0xC7Fdfa…2F7cfA130 USDC From 0xBE2B43…6E2DB888 to 0xC4B329…0d29cb8f0 USDT From 0x1b8bb0…2D174dE8 to 0x3e7B98…9a9A35D00 USDT From 0x22163b…c8F8a556 to 0xb84c39…754C92a80 USDT From 0x48c9ab…68953FCa to 0x0e0584…4eE4e30e0 USDT From 0xD7Deb7…be67DEa3 to 0x6285b0…7fFA5f6C0 USDC From 0xe63ddA…BEbAAbA0 to 0xF2ff25…88108DA90 USDT From 0x8056a2…3cEDB165 to 0x04B697…C3aa8AEC0 USDT From 0x27899f…9EE60FD6 to 0xf8045b…88E31d280 USDC From 0x04F304…62bAa103 to 0x99f417…465E4A920 USDC From 0xda43c5…96bE246c to 0x7A358f…05a8eB2a0 USDT From 0x2CBA7D…b53b90e9 to 0xcAc0d3…Dd074F160 USDC From 0x61f115…CEc593f5 to 0xF81540…558211230 USDT From 0xd6F3C7…4fa0B06F to 0x5927D3…8A593Fdc0 DAI From 0xc390a1…e44d56d0 to 0x869Be8…A1E1BBA60 USDT From 0xdeD1f9…32593594 to 0xd5eb7B…4bb2143C0 USDT From 0xfE23D4…353b6904 to 0x0de489…594DAC0E0 USDT From 0x22a4cD…266C6d0c to 0x8fb29C…bD2AE26a0 USDT From 0xF7610e…390f78A0 to 0xd23459…78EF3E670 USDC From 0x9E5ED7…526b7cc8 to 0x1C0A35…1bC03d7F0 USDC From 0xe34f1E…74d77340 to 0x2cdeD5…E46e483d0 USDT From 0x0AaE9d…9e727952 to 0x83D490…0A09C46c0 USDC From 0xB14aa7…47D669F0 to 0x7B8AfB…9768EEf70 USDT From 0x220d8A…7149ebB9 to 0x873a5f…7Daa0AEC0 USDC From 0x396457…D6df4696 to 0x8b641c…5c7e8F990 USDC From 0x94D3Df…22a652EB to 0x9eb3b4…058F1F550 USDC From 0x54B501…B044d2A8 to 0xBEF634…4638D22D0 USDT From 0xf6C283…DbD1D908 to 0xc74b38…00DB39f80 USDT From 0x2Ce9f4…3Aa74983 to 0xb3896d…476f20AC0 USDT From 0x853823…ecc53fbf to 0x08B40b…c5FC7A270 USDT From 0x9208e6…3Df988cA to 0x81d22d…207082f90 USDC From 0x3b2a07…C86dd669 to 0x31A64B…58D537010 USDT From 0x461a88…9197c7D1 to 0xE3Cd0F…a0d1e9Ea0 USDT From 0x560c8b…6d16a00D to 0x7aa930…50D5c03a0 USDT From 0xDDed0B…a1193D64 to 0x587d37…87CD92bd0 USDT From 0x319777…99d3D83f to 0xF21A63…FA2e0FD00 USDT From 0xB73EE7…ef757dB2 to 0x7650dB…0EA67B060 USDT From 0xCf452E…f3F87691 to 0x5083b1…Fbdb3bf20 USDC From 0x8c0069…C6545D97 to 0x5FEb4e…33576C9C0 USDT From 0x47C0A2…ab0Ee4b6 to 0x5FD1b2…418b868B0 USDC From 0xdd79dC…a63aC01c to 0xB97da1…833d2f660 USDT From 0xfB2C45…Ff8FC01B to 0x3e2480…519169190 USDT From 0x862fc8…2BC6A96c to 0x8Fc8c7…29eb17E70 USDT From 0x038b0C…4A6b2E02 to 0x2A4e28…6C862AC80 USDT From 0x1615F2…d52C4af2 to 0x0c7eb3…2010d66D0 USDT From 0xABa133…412da7aA to 0xC40649…FDCce49f0 USDT From 0xf2b67E…FF9b84f6 to 0x11B4EE…6bf6baF80 USDT From 0x220190…4d5818F7 to 0x8EB10C…4582b5590 USDT From 0x80828C…eb80581D to 0xB50702…f46FF1f50 USDC From 0x33FfAE…C95DCaA5 to 0x39F875…0076F7B20 USDT From 0x9F4EbC…55B8F016 to 0xB57ACe…80d8DBA80 USDT From 0xdf779F…08A27747 to 0xC4820b…26c7CE360 USDC From 0xec2883…9e88C22B to 0x5fF716…36009A2C0 USDT From 0xF48236…57DC32EB to 0xB1110b…7FF8C5aD0 USDC From 0xb14896…ddd029fA to 0x884Df6…5cC6E38e0 USDT From 0x1623F1…14B45f1b to 0x25918B…87366D210 USDT From 0x92F341…462aa560 to 0x0cccdB…eD168Bbd0 USDT From 0x34D0EC…0FEb0EB1 to 0x3A132F…A62C11eD0 USDC From 0x78af13…Cc258Ac6 to 0x27907a…32cd41e10 USDT From 0xF023AD…6D282fc6 to 0xCA0723…Ed6440aA0 USDC From 0x59dBBA…16E8b5F3 to 0xd70cD7…6968822C0 USDT From 0xF20614…E4946977 to 0xC0b016…02EFF3A40 USDT From 0x0cC340…40942F3B to 0xa3B1a6…daBf33520 USDT From 0x4f93fe…78E9F760 to 0xa506F6…d33284570 USDT From 0x5237eB…8A4768b6 to 0x8455a3…5Fe8b59e0 USDT From 0xe69DF0…71235145 to 0x3D47FE…5AE228250 USDT From 0xE0C762…833664cc to 0xDD3804…aFd790990 USDT From 0x77F95d…d27b30D4 to 0x8F1EA3…2f50D4340 DAI From 0x168245…1246EE91 to 0xe68F0f…D274731d0 USDT From 0x608125…7239Fe80 to 0x4263d5…7687a8060 USDC From 0x0aeeE2…d18804F2 to 0x6D77AA…Ac69F64f0 USDT From 0x30008E…C605dFAF to 0xf42F2D…A5d25efE0 USDT From 0x65428F…a18a1281 to 0x33C5eB…D95728e80 USDT From 0xf71f4a…D877191c to 0x4E72B2…445270e70 USDT From 0xE6A49e…E88477ba to 0xB5911a…629fd9c60 USDT From 0xD08F89…19292888 to 0x9E8d74…EC39a9eF0 USDC From 0x7C27e3…9B0Ef7e8 to 0xA0323f…1c5CbF8c0 USDT From 0xf40405…5a93d619 to 0x38c327…0c93801C0 USDC From 0xF67729…BA257141 to 0xaFf062…3b46e6c90 USDT From 0xf10888…137F6EE3 to 0x7227FF…8f9A82D60 USDT From 0x7E4747…a5412336 to 0x627d2C…A35c617a0 USDT From 0x402C1a…B8C18A2e to 0x8532BC…fFF2d6260 USDT From 0x45DDE0…c2631d20 to 0x43B4DA…8c0e15A30 USDC From 0xA6C88a…72a4C706 to 0x15Add1…DBE1d7cC0 USDC From 0xC0da9a…00Cd86c9 to 0x6D0461…5b4Ec9940 USDC From 0xe8e1B1…2d0AF100 to 0x0615C9…62A0De220 USDT From 0x10be2c…7b56C01d to 0x659c16…BdB433ae0 USDT From 0x38cf0d…Ad4ad59A to 0x1d0E1F…FDb68b560 USDT From 0x134125…DF37CE85 to 0x36A22A…0da7656B0 USDT From 0xE081ab…F2eCEB97 to 0xE72f9C…449b8a980 USDT From 0x19E4c8…3ebdf178 to 0xf5b46A…a38EF6bA0 USDT From 0xb29080…63BC9576 to 0x82f0B3…f86ed6A60 USDT From 0x4e776E…5C82bf37 to 0x12c79E…a3c6418B0 USDC From 0x5627a3…896D45BD to 0xC8088F…D651A1220 USDT From 0x181460…17d882A1 to 0x61eC6F…a4F5Fe760 USDT From 0xAB4feA…b8b77216 to 0x9A51a6…0d5E3Fc90 USDT From 0x29a633…B9277f26 to 0x8f6eAC…7d12Fad80 USDT From 0xF31001…745F2192 to 0xE2429D…23870fD00 USDT From 0x34F249…a32d0f25 to 0xF43A48…630895060 USDT From 0x59e075…106435cE to 0x2cDBf6…197c61840 USDT From 0x23f2fd…4abe3469 to 0xaD47C8…867aDD6f0 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0x40de60…55b152A7 to 0xcD08fE…72397CE50 USDC From 0x188B32…9a24F76a to 0x46393F…89A8dFE60 USDT From 0xDE6020…4Abf615C to 0xD813d2…6564C5740 USDT From 0x52Ed39…f22Df319 to 0x0c6501…43975A710 USDT From 0x31Fc2c…a0Ca35EF to 0x680f38…6ba5d44F0 USDT From 0xb122ad…c89E659d to 0xf5F39f…0b2d676D0 USDT From 0xdC9392…e4c6FE7F to 0xb60748…646cb4d90 USDT From 0x6fc7C0…E4DFD350 to 0xfC8EdB…7E1272Bf0 USDT From 0x867FB6…48e1030d to 0xcb0Eb1…F71Ef8eE0 USDT From 0x6c73BA…E881d9fC to 0xc2b5a0…De62aBC30 USDT From 0x08Cecb…cC4Cd76E to 0xf7Be34…c92204d30 USDT From 0x1af800…e659706d to 0x0fBFEC…322B59900 USDC From 0xcF3686…3B7Ae8fC to 0x8BD44A…9840977E0 USDT From 0xbC9B9D…546B74CD to 0x258102…2668e57F0 USDT From 0x6E1B82…73096703 to 0x8BcF7D…ed1Af56d0 DAI From 0x3aA225…15F22C4a to 0x170691…940A24A50 USDT From 0x13cC6f…4D1Ec61f to 0xc1C606…b6f43D190 USDC From 0x6F85bf…735e32D4 to 0xE50a7f…9c77e52a0 USDC From 0x165649…35699d96 to 0x847778…DE78c6730 USDT From 0xF05F0c…2A1960e6 to 0x2C812b…3433520e0 USDC From 0x2d31C3…C99d3161 to 0x6FC894…7550CBdb0 USDT From 0x0E8436…BF18bD1C to 0x07E76e…Bb3D09410 USDT From 0xF528d8…c24C090c to 0x8023Df…1FE50e4a0 USDT From 0x341C25…dDde22b8 to 0x6b284a…c9B9B5520 USDT From 0x4816FE…072894b4 to 0x610785…bC37F9990 USDT From 0xb4D00f…b0ac21fB to 0x2262C1…8c78D20B0 USDT From 0x76f048…Ff8101Af to 0x1FAc95…A172Ff370 USDC From 0x12Cb85…14c3754C to 0x9f3aFc…CB44d5CB0 USDT From 0x962276…d402434c to 0x107aCe…F77447590 USDT From 0x534108…569a0f5D to 0x6CF581…302e06270 USDT From 0x065B50…c9f0412E to 0xF25d88…8558230B0 USDT From 0xfA5724…734B9925 to 0xD0CbEA…E0c83afE0 USDC From 0xA28025…8380aa10 to 0x0cC166…14eb29760 USDT From 0xf6bD9A…67CD7b72 to 0x09D4D1…0e80DA850 USDT From 0x719F2E…45002FD0 to 0xAC5F53…E8AE17490 USDT From 0xfB575F…9d705f8b to 0xD8245f…8CFeA6960 USDT From 0x18EBE2…Cb2Ea446 to 0x42e659…54a9883d0 USDT From 0x9d917e…6b86D345 to 0x0fE5CA…C86577810 USDT From 0x379b55…2C1F8a9c to 0xC0d30D…720D12710 USDT From 0x48fF40…A0aD2E53 to 0xdD73EB…6C752e610 USDT From 0xdf9698…2c2bb8A8 to 0xd3a3C9…f49990aE0 USDT From 0x361856…6DFBAa98 to 0xa20C92…71BA5CF70 USDT From 0x2e75c0…e1c65c0d to 0xeBa81F…3DAF07120 USDC From 0x317f14…4225D3Ea to 0x38BD9F…3760170A0 USDT From 0xe7a2Ee…4Edd0762 to 0xe0D471…1b874CC00 USDT From 0x4b7268…7E090f41 to 0xC73253…c5d033F40 USDT From 0x317C59…2B6B9Ea0 to 0x24F2c9…038903F80 USDT From 0x2B959d…9640AC7d to 0x3d61Fa…93F1CC300 USDT From 0xcd854E…88946B09 to 0x4b4570…c6Daeec00 USDT From 0x090AAC…8A3A4446 to 0xCB46E1…7e786c410 USDC From 0xB8DECE…4866839f to 0xBf825C…bEEFdCa90 USDT From 0x5Ab866…c8805578 to 0x4Bc9e3…a491A41D0 USDT From 0x8624b0…a9098255 to 0x2F3C4C…bbA199dA0 USDT From 0xa83654…1a21BF01 to 0x1e0E11…6b2036EC0 USDT From 0x206246…1fC17380 to 0x74e457…48F4Adf00 USDT From 0x9BaE7B…24C2F190 to 0xeEDaFd…05E7f4e80 USDT From 0xbd7E96…0e873638 to 0x26D42e…6b85A2730 USDT From 0x641f89…634f6e06 to 0x6A8DA1…C6875Bae0 DAI From 0xfb99C7…65eAf957 to 0xf377D5…78282B4f0 USDC From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x21bAD7…aFB1fb95 to 0xda5Ab0…78D1e0e20 USDT From 0xe00311…2fFec99e to 0xAa0647…c4Eac2020 USDT From 0xD0686C…5D5A3216 to 0x98fe26…0285BF340 USDT From 0x2999a5…F258821A to 0x230A4c…B95562920 USDT From 0xD53e85…d437Bf0c to 0x4474eB…C887EfF50 USDT From 0xD67A1d…f5Fe29d7 to 0xF7f0f8…9D337bDB0 USDT From 0xC1E549…59f1F2aD to 0x12829a…04a7Deab0 USDC From 0x59664a…79C63422 to 0x90f19C…40549bDA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.2622562629517613 eth 0.2622562629517613 ETH
0xd1f299…359e0e9c	16679091	Tue, Feb 21, 2023 8:56 PM	0x8067d0…39FD5996	From 0xF0Bd78…300629a0 to 0xA9D1E0…771D3E430 USDT From 0x5C5C13…b77caA85 to 0xF498Ef…5Ca3D19F0 USDT From 0x9532BF…7Fc8Ddd5 to 0x1dC1C7…12344A580 USDT From 0xBC6175…0ffb57e5 to 0x2074cF…C4b284320 USDT From 0xfAC412…D63e0eB5 to 0x6545eB…ECC0837b0 USDT From 0xc7641B…204818a6 to 0xb94588…88dbFd3a0 USDT From 0x70E09C…89a93788 to 0xa8779c…1E4E119B0 USDT From 0xd85399…c3eFD61D to 0x306dA3…B3Ac6CEB0 USDT From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDT From 0xb66C41…97a5dCBc to 0x5BcbDf…68204f720 USDT	0x947888…285D276f	0 eth 0 ETH	0.00670956442710798 eth 0.00670956442710798 ETH
0x778e31…a43b840b	16679091	Tue, Feb 21, 2023 8:56 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3e22D0…41BBcBE20.045 USDT From 0x3e22D0…41BBcBE2 to 0x5BCbdf…D9204F720.045 USDT From 0xe008e4…1200a0c2 to 0xa8779c…1E4E119B0.194 USDT From 0xa8779c…1E4E119B to 0x70E09C…89a937880.194 USDT From 0xe008e4…1200a0c2 to 0xb5d20c…f833FB130.01 USDT From 0xb5d20c…f833FB13 to 0x3daA13…0E72d3940.01 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.015105 USDT From 0xA9D1E0…771D3E43 to 0x09341B…16Fbee690.015105 USDT From 0xe008e4…1200a0c2 to 0xBEF634…4638D22D0.01599 USDT From 0xBEF634…4638D22D to 0xF98Ef5…5E446a160.01599 USDT From 0xe008e4…1200a0c2 to 0xF96Edb…bC6C8f980.02395 USDC From 0xF96Edb…bC6C8f98 to 0x4723AF…3F3879550.02395 USDC From 0xe008e4…1200a0c2 to 0x5BcbDf…68204f720.011927 USDT From 0x5BcbDf…68204f72 to 0xb66C41…97a5dCBc0.011927 USDT From 0xe008e4…1200a0c2 to 0x0d1b25…E944dEf50.04007 USDT From 0x0d1b25…E944dEf5 to 0x701AD3…3Eba00080.04007 USDT From 0xe008e4…1200a0c2 to 0xFe241F…E2BC873a0.01019 USDT From 0xFe241F…E2BC873a to 0x27be09…Aa23C6bD0.01019 USDT From 0xe008e4…1200a0c2 to 0x1821ba…E293ae4D0.04 USDT From 0x1821ba…E293ae4D to 0xd55329…5fc673A90.04 USDT From 0xe008e4…1200a0c2 to 0x937297…6a7A76620.08633 USDC From 0x937297…6a7A7662 to 0x66B064…98581b080.08633 USDC From 0xe008e4…1200a0c2 to 0xaf9F82…9D2044991.5 USDT From 0xaf9F82…9D204499 to 0xEE4B1B…F7987Dca1.5 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.020249817820894103 eth 0.020249817820894103 ETH
0x045643…ae490a30	16677552	Tue, Feb 21, 2023 3:44 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2b8C66…57Be469e0.072205 USDT From 0x2b8C66…57Be469e to 0x8e4fD0…c35262980.072205 USDT From 0xe008e4…1200a0c2 to 0xd8ffE2…574572240.029 USDC From 0xd8ffE2…57457224 to 0x091Cd3…D9c9a3660.029 USDC From 0xe008e4…1200a0c2 to 0x52F880…B6690Edc0.0298 USDT From 0x52F880…B6690Edc to 0x459519…E2Ea34F10.0298 USDT From 0xe008e4…1200a0c2 to 0x446815…31e123910.01018 USDC From 0x446815…31e12391 to 0xB75690…8706b0200.01018 USDC From 0xe008e4…1200a0c2 to 0x8db826…8EBFa9090.15 USDT From 0x8db826…8EBFa909 to 0x1cD9eC…fcb6a2cA0.15 USDT From 0xe008e4…1200a0c2 to 0x9cb2cA…A9933d740.243146 USDT From 0x9cb2cA…A9933d74 to 0xa56007…89B20D1D0.243146 USDT From 0xe008e4…1200a0c2 to 0xDB6A29…3f2461490.2 USDT From 0xDB6A29…3f246149 to 0xaFfa2d…891d35a90.2 USDT From 0xe008e4…1200a0c2 to 0xD17Ed7…9020C69b0.0453 USDT From 0xD17Ed7…9020C69b to 0xa046FD…7622Db2b0.0453 USDT From 0xe008e4…1200a0c2 to 0x676aEC…Fed375f70.25 USDT From 0x676aEC…Fed375f7 to 0xa29E96…869C4FF50.25 USDT From 0xe008e4…1200a0c2 to 0x898bb6…FC1cF0080.05 USDT From 0x898bb6…FC1cF008 to 0x1aBB0d…4Fb5D3960.05 USDT From 0xe008e4…1200a0c2 to 0x9A6d55…5978616b0.02383 USDT From 0x9A6d55…5978616b to 0xAeF878…06bd77fd0.02383 USDT From 0xe008e4…1200a0c2 to 0x3760F5…0a5CBB280.01 USDT From 0x3760F5…0a5CBB28 to 0x456325…0255e0390.01 USDT From 0xe008e4…1200a0c2 to 0x25DF41…22EbFD950.053 USDT From 0x25DF41…22EbFD95 to 0x611305…e9d92d260.053 USDT From 0xe008e4…1200a0c2 to 0x3B19C9…86ae1B570.100131 USDT From 0x3B19C9…86ae1B57 to 0x327710…7026e5550.100131 USDT From 0xe008e4…1200a0c2 to 0x87a989…304bA9D10.03 USDC From 0x87a989…304bA9D1 to 0xB152d4…3730Fb6C0.03 USDC From 0xe008e4…1200a0c2 to 0x42EEE6…12648Fc80.0477 USDT From 0x42EEE6…12648Fc8 to 0xFcA951…631143400.0477 USDT From 0xe008e4…1200a0c2 to 0x4C152F…E81510000.086 USDT From 0x4C152F…E8151000 to 0xD2BA0c…4587657A0.086 USDT From 0xe008e4…1200a0c2 to 0xBEF634…4638D22D0.05241 USDT From 0xBEF634…4638D22D to 0xF98Ef5…5E446a160.05241 USDT From 0xe008e4…1200a0c2 to 0xab0f82…64f077DE0.02 USDT From 0xab0f82…64f077DE to 0x651B28…c0D3Ef210.02 USDT From 0xe008e4…1200a0c2 to 0x3db6c6…A161A5c80.01506 USDT From 0x3db6c6…A161A5c8 to 0xCCAe35…92Ce2D750.01506 USDT From 0xe008e4…1200a0c2 to 0xc90b69…15DcF49E0.05 USDT From 0xc90b69…15DcF49E to 0x36c4f7…C5566fe30.05 USDT From 0xe008e4…1200a0c2 to 0x00EA2C…891103150.021 USDC From 0x00EA2C…89110315 to 0x7c067c…6Dafe5b90.021 USDC From 0xe008e4…1200a0c2 to 0xb2B048…bB7a9B210.051 USDT From 0xb2B048…bB7a9B21 to 0x557de2…4E1146e50.051 USDT From 0xe008e4…1200a0c2 to 0x92E929…89B2B7860.06 USDT From 0x92E929…89B2B786 to 0x357792…076dc4f20.06 USDT From 0xe008e4…1200a0c2 to 0x36b15b…D842DBF40.0121 USDC From 0x36b15b…D842DBF4 to 0x70f062…477d49410.0121 USDC From 0xe008e4…1200a0c2 to 0xc811CA…28729a910.042674 USDT From 0xc811CA…28729a91 to 0xA94ccD…7Da1C98e0.042674 USDT From 0xe008e4…1200a0c2 to 0xB38D93…15e640410.03716 USDT From 0xB38D93…15e64041 to 0x8630BB…8eFD97Fe0.03716 USDT From 0xe008e4…1200a0c2 to 0x86687e…8c88A6790.082 USDT From 0x86687e…8c88A679 to 0xC9cD0f…bDD76c040.082 USDT From 0xe008e4…1200a0c2 to 0x343f68…aB1207910.07596 USDT From 0x343f68…aB120791 to 0x47090c…b236687a0.07596 USDT From 0xe008e4…1200a0c2 to 0x3e8657…dc4d6fF00.085 USDT From 0x3e8657…dc4d6fF0 to 0x4533b0…07A3Dd580.085 USDT From 0xe008e4…1200a0c2 to 0xe31224…Fb4F0c410.012 USDT From 0xe31224…Fb4F0c41 to 0x8144ae…48AdC5530.012 USDT From 0xe008e4…1200a0c2 to 0x793ED2…730100960.217282 USDT From 0x793ED2…73010096 to 0xd6E3B1…a690fd170.217282 USDT From 0xe008e4…1200a0c2 to 0x7b45d2…B48e5A640.059 USDT From 0x7b45d2…B48e5A64 to 0x13C89c…2d438E830.059 USDT From 0xe008e4…1200a0c2 to 0x657C14…4c64bE3e0.01 USDT From 0x657C14…4c64bE3e to 0x5BCbdf…D9204F720.01 USDT From 0xe008e4…1200a0c2 to 0x93ef7b…c322B1dd0.020561 USDT From 0x93ef7b…c322B1dd to 0x385B4d…3703A6ef0.020561 USDT From 0xe008e4…1200a0c2 to 0xAE99a6…aa2f6C560.09905 USDC From 0xAE99a6…aa2f6C56 to 0x2e8a56…cede28E10.09905 USDC From 0xe008e4…1200a0c2 to 0x7898e8…F9B816350.01 USDT From 0x7898e8…F9B81635 to 0x0Db273…1078A4970.01 USDT From 0xe008e4…1200a0c2 to 0x9b1124…875dc9C30.03 USDT From 0x9b1124…875dc9C3 to 0x1fea82…E9f896f80.03 USDT From 0xe008e4…1200a0c2 to 0x9aFF6D…848e877f0.13908 USDT From 0x9aFF6D…848e877f to 0x4A6BD1…2b3DB4F40.13908 USDT From 0xe008e4…1200a0c2 to 0x8bF043…aA7F59F30.015 USDT From 0x8bF043…aA7F59F3 to 0x4c550E…C134038D0.015 USDT From 0xe008e4…1200a0c2 to 0x9bf956…dc8359F20.071709 USDT From 0x9bf956…dc8359F2 to 0x3303Ff…eB4E30e10.071709 USDT From 0xe008e4…1200a0c2 to 0xd678eD…8A266f6B0.3 USDT From 0xd678eD…8A266f6B to 0x6Fe5c5…fB94C1c00.3 USDT From 0xe008e4…1200a0c2 to 0xF8cD17…4c13d0400.0228 USDT From 0xF8cD17…4c13d040 to 0x604577…26FCe1AC0.0228 USDT From 0xe008e4…1200a0c2 to 0xE971d1…709f6cB50.069 USDC From 0xE971d1…709f6cB5 to 0xFBEcDC…037a3Fec0.069 USDC From 0xe008e4…1200a0c2 to 0x3C32E7…4C2f68Fc0.045 USDC From 0x3C32E7…4C2f68Fc to 0x9d1cfF…F19a94930.045 USDC From 0xe008e4…1200a0c2 to 0xd4D01D…3714dA4E0.03985 USDT From 0xd4D01D…3714dA4E to 0xF815A7…fDe063EF0.03985 USDT From 0xe008e4…1200a0c2 to 0x5629a5…CeAcae080.01 USDT From 0x5629a5…CeAcae08 to 0x8a033c…16Ab6Bd60.01 USDT From 0xe008e4…1200a0c2 to 0xc21Fb4…E5ac888c0.02665 USDT From 0xc21Fb4…E5ac888c to 0x09dCC3…d0c986880.02665 USDT From 0xe008e4…1200a0c2 to 0x2a4891…E345e4840.08 USDT From 0x2a4891…E345e484 to 0x3dd578…8FdEcA2a0.08 USDT From 0xe008e4…1200a0c2 to 0xCd531a…9031ca7B0.01333 USDC From 0xCd531a…9031ca7B to 0xE6d196…EC7b03d20.01333 USDC From 0xe008e4…1200a0c2 to 0x6581Fa…64e997940.010049 USDT From 0x6581Fa…64e99794 to 0x4c0Ad5…9EEc77cd0.010049 USDT From 0xe008e4…1200a0c2 to 0x57874F…5e720E5f0.015 USDT From 0x57874F…5e720E5f to 0x87e32D…C9DA9b930.015 USDT From 0xe008e4…1200a0c2 to 0xB1501c…3d71c6DC0.11 USDT From 0xB1501c…3d71c6DC to 0x2151C9…7BCdf9640.11 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E0.015 USDT From 0x641725…3b1c9F5E to 0x1a4A52…F74677970.015 USDT From 0xe008e4…1200a0c2 to 0x4d3f50…063cfD930.043157 USDT From 0x4d3f50…063cfD93 to 0xD9c3be…e91E22650.043157 USDT From 0xe008e4…1200a0c2 to 0x14B34D…7AdB23AE0.07261 USDT From 0x14B34D…7AdB23AE to 0xCfdbd2…BD194c1e0.07261 USDT From 0xe008e4…1200a0c2 to 0x8b8B64…1D8F93c10.071211 USDT From 0x8b8B64…1D8F93c1 to 0x66E092…738aE7bC0.071211 USDT From 0xe008e4…1200a0c2 to 0x8C32b7…B6C677090.08 USDT From 0x8C32b7…B6C67709 to 0xEDC921…7d1AbEE50.08 USDT From 0xe008e4…1200a0c2 to 0x66E092…0f8ae7bC0.213058 USDT From 0x66E092…0f8ae7bC to 0x18bCc0…B11b00960.213058 USDT From 0xe008e4…1200a0c2 to 0xCE7e86…E925DbA50.079 USDC From 0xCE7e86…E925DbA5 to 0x06Fc14…F067Ef0F0.079 USDC From 0xe008e4…1200a0c2 to 0xc871d8…D361c4F70.06464 USDT From 0xc871d8…D361c4F7 to 0x33C6De…13Fc44620.06464 USDT From 0xe008e4…1200a0c2 to 0xFfB359…9EBd856c0.15 USDT From 0xFfB359…9EBd856c to 0x8FfcC8…a51111270.15 USDT From 0xe008e4…1200a0c2 to 0xE5cEc4…e31716370.01 USDT From 0xE5cEc4…e3171637 to 0x2781fF…c0dd9d050.01 USDT From 0xe008e4…1200a0c2 to 0x380494…8Bf975190.049992 USDT From 0x380494…8Bf97519 to 0x8981a5…4069974e0.049992 USDT From 0xe008e4…1200a0c2 to 0xf11dF1…8C04D0F20.021 USDC From 0xf11dF1…8C04D0F2 to 0xEffC74…2c15dCf60.021 USDC From 0xe008e4…1200a0c2 to 0x886C0F…1A5A03D20.019995 USDT From 0x886C0F…1A5A03D2 to 0x76e713…f438DB250.019995 USDT From 0xe008e4…1200a0c2 to 0x1d452C…D96EB6d40.0105 USDT From 0x1d452C…D96EB6d4 to 0x92eE61…58EEA4EA0.0105 USDT From 0xe008e4…1200a0c2 to 0x331F3E…4a816a050.08 USDT From 0x331F3E…4a816a05 to 0x7af4a3…677AcF770.08 USDT From 0xe008e4…1200a0c2 to 0x7E0013…090B73f50.05 USDC From 0x7E0013…090B73f5 to 0xB52EDe…b01270E40.05 USDC From 0xe008e4…1200a0c2 to 0xa00664…d9CfFBFd0.84 USDT From 0xa00664…d9CfFBFd to 0x60FC21…a44f1F6c0.84 USDT From 0xe008e4…1200a0c2 to 0xBd558a…0B006c7b0.04867 USDT From 0xBd558a…0B006c7b to 0xa92E93…14e681Ab0.04867 USDT From 0xe008e4…1200a0c2 to 0xE58DAD…fCDA8b2E0.0179 USDT From 0xE58DAD…fCDA8b2E to 0x611305…e9d92d260.0179 USDT From 0xe008e4…1200a0c2 to 0x807168…ecde7a8d0.01001 USDC From 0x807168…ecde7a8d to 0x2AB325…550602E00.01001 USDC From 0xe008e4…1200a0c2 to 0x92019B…8C4e11370.15 USDC From 0x92019B…8C4e1137 to 0x2Ba9c8…0E1007f90.15 USDC From 0xe008e4…1200a0c2 to 0x456E54…910d5E9f0.02679 USDT From 0x456E54…910d5E9f to 0x72698c…69dC17250.02679 USDT From 0xe008e4…1200a0c2 to 0xcc233a…4F7a719A0.3 USDT From 0xcc233a…4F7a719A to 0xAbb223…c7D5986d0.3 USDT From 0xe008e4…1200a0c2 to 0x4D050b…33a767EA0.099999 USDT From 0x4D050b…33a767EA to 0xA50C0D…1cC07Fc80.099999 USDT From 0xe008e4…1200a0c2 to 0xF310C1…a6E2Ad6C0.0163 USDT From 0xF310C1…a6E2Ad6C to 0xC61206…2bDEA64c0.0163 USDT From 0xe008e4…1200a0c2 to 0x9958Cc…4aEF6f270.03 USDC From 0x9958Cc…4aEF6f27 to 0x3c3ebE…82287A230.03 USDC From 0xe008e4…1200a0c2 to 0xc50b25…c72A9AEb0.017 USDT From 0xc50b25…c72A9AEb to 0x355b5f…f053507c0.017 USDT From 0xe008e4…1200a0c2 to 0x3093Ec…Ea9875A70.43 USDT From 0x3093Ec…Ea9875A7 to 0x7757eb…43f7680f0.43 USDT From 0xe008e4…1200a0c2 to 0xd9B5d1…240fbb6d0.010005 USDT From 0xd9B5d1…240fbb6d to 0x4e8c58…f3Fe1D590.010005 USDT From 0xe008e4…1200a0c2 to 0xf92E0b…95c5609A0.09228 USDT From 0xf92E0b…95c5609A to 0x32D494…F5BB25260.09228 USDT From 0xe008e4…1200a0c2 to 0xeEE99f…66d7c60b0.05 USDC From 0xeEE99f…66d7c60b to 0x56706F…D1324AE10.05 USDC From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.0426 USDT From 0xA9D1E0…771D3E43 to 0xEF5661…49fE51f30.0426 USDT From 0xe008e4…1200a0c2 to 0xf41938…Ef75b6e80.01278 USDT From 0xf41938…Ef75b6e8 to 0xe6C237…7A2362a50.01278 USDT From 0xe008e4…1200a0c2 to 0xfab915…db8B2B940.0639 USDT From 0xfab915…db8B2B94 to 0xe6C237…7A2362a50.0639 USDT From 0xe008e4…1200a0c2 to 0x41D7DF…1AD3198c0.012741 USDT From 0x41D7DF…1AD3198c to 0xee0678…F1504c090.012741 USDT From 0xe008e4…1200a0c2 to 0x2E0513…Bf9866580.02188 USDC From 0x2E0513…Bf986658 to 0xFE5718…0928Ad2F0.02188 USDC From 0xe008e4…1200a0c2 to 0xb6560D…356aD96c0.01 USDT From 0xb6560D…356aD96c to 0xe02d82…D95b04140.01 USDT From 0xe008e4…1200a0c2 to 0xedeB54…4f0E35D00.05 USDT From 0xedeB54…4f0E35D0 to 0xe02d82…D95b04140.05 USDT From 0xe008e4…1200a0c2 to 0xB4cb55…4ff2607e0.01405 USDT From 0xB4cb55…4ff2607e to 0xba7955…3ADB1e9A0.01405 USDT From 0xe008e4…1200a0c2 to 0x26f381…2879e4610.092 USDT From 0x26f381…2879e461 to 0x234EC5…8337a10e0.092 USDT From 0xe008e4…1200a0c2 to 0xAa1895…a1D638020.08 USDT From 0xAa1895…a1D63802 to 0x235f16…E370B08b0.08 USDT From 0xe008e4…1200a0c2 to 0x927724…e78066290.0185 USDT From 0x927724…e7806629 to 0xDDf767…10fEa54B0.0185 USDT From 0xe008e4…1200a0c2 to 0x8487b4…723BE0ed1.209435 USDT From 0x8487b4…723BE0ed to 0x4849d6…89b5AFE21.209435 USDT From 0xe008e4…1200a0c2 to 0xeC37cc…cfa4b0D70.04835 USDT From 0xeC37cc…cfa4b0D7 to 0xFF347e…09e6285d0.04835 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1939924625810874 eth 0.1939924625810874 ETH
0x2a1e18…ff508538	16676027	Tue, Feb 21, 2023 10:37 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x36cd88…99904C0f0.01 USDT From 0x36cd88…99904C0f to 0x295790…373c55260.01 USDT From 0xe008e4…1200a0c2 to 0xCFab61…7a2CFFf20.015 USDT From 0xCFab61…7a2CFFf2 to 0x54b811…1013F8f30.015 USDT From 0xe008e4…1200a0c2 to 0xf7bC00…c5c0913E0.0114 USDT From 0xf7bC00…c5c0913E to 0x611305…e9d92d260.0114 USDT From 0xe008e4…1200a0c2 to 0x30b5a8…419Ba99d0.04 USDC From 0x30b5a8…419Ba99d to 0xf1F56a…2F4CAba90.04 USDC From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.021 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.021 USDT From 0xe008e4…1200a0c2 to 0xf3a146…895286f90.05 USDC From 0xf3a146…895286f9 to 0xb36135…a28A55D20.05 USDC From 0xe008e4…1200a0c2 to 0x97a687…f970aB700.01 USDT From 0x97a687…f970aB70 to 0x84274d…27Edf5aF0.01 USDT From 0xe008e4…1200a0c2 to 0x599411…7dbcaaA90.06432 USDC From 0x599411…7dbcaaA9 to 0x22dca1…6f0b30830.06432 USDC From 0xe008e4…1200a0c2 to 0x66E092…0f8ae7bC0.021 USDT From 0x66E092…0f8ae7bC to 0x9A9792…190DF94C0.021 USDT From 0xe008e4…1200a0c2 to 0x85cf70…078A7A5C0.0355 DAI From 0x85cf70…078A7A5C to 0x91fD77…f7C4c1e00.0355 DAI From 0xe008e4…1200a0c2 to 0x9422Fc…85BAf7140.099 USDT From 0x9422Fc…85BAf714 to 0x23c673…98e56d620.099 USDT From 0xe008e4…1200a0c2 to 0x8917c9…011cb3390.05 USDT From 0x8917c9…011cb339 to 0xfb26e8…8Ed376210.05 USDT From 0xe008e4…1200a0c2 to 0x31c17a…98b4a19F0.0152 USDT From 0x31c17a…98b4a19F to 0x6d1674…9A281D0E0.0152 USDT From 0xe008e4…1200a0c2 to 0xE26887…401C3A670.02728 USDT From 0xE26887…401C3A67 to 0xd5FBDa…De292d470.02728 USDT From 0xe008e4…1200a0c2 to 0xA3Fd5c…A23074110.274551 USDT From 0xA3Fd5c…A2307411 to 0x955FEd…7ecA083d0.274551 USDT From 0xe008e4…1200a0c2 to 0xc6a22c…262e70D90.0126 USDC From 0xc6a22c…262e70D9 to 0x4fC948…3880fb2c0.0126 USDC From 0xe008e4…1200a0c2 to 0x8FFcc8…D61111270.0986 USDT From 0x8FFcc8…D6111127 to 0x863B59…902C16850.0986 USDT From 0xe008e4…1200a0c2 to 0x9576a4…589E3B430.04189 USDC From 0x9576a4…589E3B43 to 0xd5cDFf…D5Ed2A910.04189 USDC From 0xe008e4…1200a0c2 to 0xE54116…c045A1430.01 USDT From 0xE54116…c045A143 to 0x5BCbdf…D9204F720.01 USDT From 0xe008e4…1200a0c2 to 0x7C4ad6…3acCD6870.03939 USDC From 0x7C4ad6…3acCD687 to 0x03D7C4…7DDcDF010.03939 USDC From 0xe008e4…1200a0c2 to 0x1076ab…1fFD454B0.02999 USDT From 0x1076ab…1fFD454B to 0x019DC1…0442967D0.02999 USDT From 0xe008e4…1200a0c2 to 0xa250F5…CD32b59F0.0646 USDT From 0xa250F5…CD32b59F to 0x50BE13…80e567720.0646 USDT From 0xe008e4…1200a0c2 to 0x4945CE…7Eab982B0.03039 USDT From 0x4945CE…7Eab982B to 0xA64Bf1…F199C5B50.03039 USDT From 0xe008e4…1200a0c2 to 0x6Ee262…b519bb370.04234 USDC From 0x6Ee262…b519bb37 to 0x185E24…05F3E0110.04234 USDC From 0xe008e4…1200a0c2 to 0x601a1e…D99722a40.03652 USDC From 0x601a1e…D99722a4 to 0xFE5718…0928Ad2F0.03652 USDC From 0xe008e4…1200a0c2 to 0xbF7097…283fE7F50.065 USDT From 0xbF7097…283fE7F5 to 0x212b5D…6b8Ad08D0.065 USDT From 0xe008e4…1200a0c2 to 0x59887f…873b94A40.051 USDT From 0x59887f…873b94A4 to 0x800147…29e288Dc0.051 USDT From 0xe008e4…1200a0c2 to 0x4945CE…7Eab982B0.05236 USDT From 0x4945CE…7Eab982B to 0xFB335F…aA7d9e9F0.05236 USDT From 0xe008e4…1200a0c2 to 0xD08fCC…6C98D8E20.03487 USDC From 0xD08fCC…6C98D8E2 to 0x58878b…2226692B0.03487 USDC From 0xe008e4…1200a0c2 to 0xE3bb64…5a84CffD0.08 USDC From 0xE3bb64…5a84CffD to 0xfA2Bd4…412CF9E40.08 USDC From 0xe008e4…1200a0c2 to 0xB604c2…c057C0a30.0295 USDT From 0xB604c2…c057C0a3 to 0xb7f09C…0Da5B1c00.0295 USDT From 0xe008e4…1200a0c2 to 0xbD88Ed…3E6def050.026488 USDT From 0xbD88Ed…3E6def05 to 0x5927E0…9b91CB7A0.026488 USDT From 0xe008e4…1200a0c2 to 0x59887f…873b94A40.05 USDT From 0x59887f…873b94A4 to 0x800147…29e288Dc0.05 USDT From 0xe008e4…1200a0c2 to 0xBe362A…1C7068280.0719 USDT From 0xBe362A…1C706828 to 0x14c401…D31173280.0719 USDT From 0xe008e4…1200a0c2 to 0xBc53bF…47C712F50.051 USDT From 0xBc53bF…47C712F5 to 0x5BCbdf…D9204F720.051 USDT From 0xe008e4…1200a0c2 to 0x7BF3Ac…8B6142060.04998 USDT From 0x7BF3Ac…8B614206 to 0x50e341…8dbaFcC80.04998 USDT From 0xe008e4…1200a0c2 to 0x5F3a8b…F246EF4e0.01 USDT From 0x5F3a8b…F246EF4e to 0x0eb568…761F58770.01 USDT From 0xe008e4…1200a0c2 to 0xDF6Cde…7b0839750.019995 USDT From 0xDF6Cde…7b083975 to 0x670E1A…6fa0c35d0.019995 USDT From 0xe008e4…1200a0c2 to 0xBEF634…4638D22D0.010197 USDT From 0xBEF634…4638D22D to 0xF98Ef5…5E446a160.010197 USDT From 0xe008e4…1200a0c2 to 0x89A611…768020430.096 USDT From 0x89A611…76802043 to 0x474ac5…D9478FBB0.096 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.227062 USDT From 0xA9D1E0…771D3E43 to 0x5C2aB5…D4fC4D530.227062 USDT From 0xe008e4…1200a0c2 to 0x35d2bF…085b6BD10.01 USDC From 0x35d2bF…085b6BD1 to 0x6F9ceE…2E0f20370.01 USDC From 0xe008e4…1200a0c2 to 0xbcc94F…b285f4350.02344 USDC From 0xbcc94F…b285f435 to 0xC55D76…0363e1140.02344 USDC From 0xe008e4…1200a0c2 to 0xC74808…906D15A50.021 USDT From 0xC74808…906D15A5 to 0x4A7e5F…f25daa470.021 USDT From 0xe008e4…1200a0c2 to 0x722fe1…3a9f72Dc0.0548 USDT From 0x722fe1…3a9f72Dc to 0xdC9392…e4c6FE7F0.0548 USDT From 0xe008e4…1200a0c2 to 0x2EEBd7…33b156b10.01 USDT From 0x2EEBd7…33b156b1 to 0xdd00B9…9E8703Ef0.01 USDT From 0xe008e4…1200a0c2 to 0x10A679…951BdFE90.03971 USDC From 0x10A679…951BdFE9 to 0x80bb0D…bBf44af60.03971 USDC From 0xe008e4…1200a0c2 to 0xA83212…Bc782A0C0.04 USDT From 0xA83212…Bc782A0C to 0x90e6a1…26cA312B0.04 USDT From 0xe008e4…1200a0c2 to 0x637094…6CdEFF9f0.0147 USDT From 0x637094…6CdEFF9f to 0x2dba35…d2c58d530.0147 USDT From 0xe008e4…1200a0c2 to 0x856651…E94B31DC0.01 USDC From 0x856651…E94B31DC to 0x641537…beeE0d730.01 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.06362545064659872 eth 0.06362545064659872 ETH
0xcee5c7…040efa78	16672830	Mon, Feb 20, 2023 11:48 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xE75D59…44fBdF970.01 USDC From 0xE75D59…44fBdF97 to 0x6214Dd…9B97F6920.01 USDC From 0xe008e4…1200a0c2 to 0xd9267A…50c83d4c0.04001 USDC From 0xd9267A…50c83d4c to 0xB29294…6df543020.04001 USDC From 0xe008e4…1200a0c2 to 0x760419…9aFd0EA10.025 USDC From 0x760419…9aFd0EA1 to 0xBF496c…FE9D289A0.025 USDC From 0xe008e4…1200a0c2 to 0xC53197…bc6755fa0.02343 USDT From 0xC53197…bc6755fa to 0x32070b…795C33fa0.02343 USDT From 0xe008e4…1200a0c2 to 0x2f254C…E05288Bc0.033 USDT From 0x2f254C…E05288Bc to 0xD62DB6…1605CB580.033 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.052 USDT From 0x9239dF…b157B3C3 to 0x262Dd0…E18F18C00.052 USDT From 0xe008e4…1200a0c2 to 0x4F5E49…941e6fC40.02471 USDT From 0x4F5E49…941e6fC4 to 0xa39A3f…ECcd57680.02471 USDT From 0xe008e4…1200a0c2 to 0xBEF634…4638D22D0.082 USDT From 0xBEF634…4638D22D to 0xF98Ef5…5E446a160.082 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.04 USDT From 0x9239dF…b157B3C3 to 0xD4d5eb…91904DC20.04 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.016459372798674054 eth 0.016459372798674054 ETH
0xcc3359…bca42c15	16671732	Mon, Feb 20, 2023 8:07 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x1279BD…BFe12Db10.01 USDT From 0x1279BD…BFe12Db1 to 0xA2Fa2d…0a31da5C0.01 USDT From 0xe008e4…1200a0c2 to 0x380D8B…e2FE3a460.0714 USDT From 0x380D8B…e2FE3a46 to 0xD76237…B1961e6e0.0714 USDT From 0xe008e4…1200a0c2 to 0x13D39a…be7ADC700.02803 USDC From 0x13D39a…be7ADC70 to 0xA2eadc…7C0B099c0.02803 USDC From 0xe008e4…1200a0c2 to 0xFF3045…4387BAac0.07 USDT From 0xFF3045…4387BAac to 0xD9B992…b41F68300.07 USDT From 0xe008e4…1200a0c2 to 0x75af82…1A89c9820.02 USDT From 0x75af82…1A89c982 to 0xD8D6fF…f253cEF00.02 USDT From 0xe008e4…1200a0c2 to 0xBEF634…4638D22D0.025493 USDT From 0xBEF634…4638D22D to 0xF98Ef5…5E446a160.025493 USDT From 0xe008e4…1200a0c2 to 0xF5491F…48c4B40B0.0605 USDT From 0xF5491F…48c4B40B to 0x11eb00…e7A571960.0605 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.014489505985792805 eth 0.014489505985792805 ETH
0x9ff7b3…9b0c2250	16668900	Mon, Feb 20, 2023 10:34 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3B57ae…aDafe6a10.01 BUSD From 0x3B57ae…aDafe6a1 to 0x148c95…054eDB780.01 BUSD From 0xe008e4…1200a0c2 to 0xBEF634…4638D22D0.029192 USDT From 0xBEF634…4638D22D to 0xF98Ef5…5E446a160.029192 USDT From 0xe008e4…1200a0c2 to 0x1E434B…837305C90.25 USDT From 0x1E434B…837305C9 to 0x565e8C…04b8904e0.25 USDT From 0xe008e4…1200a0c2 to 0xdF74F2…E4e181690.08 USDT From 0xdF74F2…E4e18169 to 0x6fcaBD…6B9b105A0.08 USDT From 0xe008e4…1200a0c2 to 0xe11970…0F4195AC0.01028 USDT From 0xe11970…0F4195AC to 0xcC4e22…FF8EB5Ae0.01028 USDT From 0xe008e4…1200a0c2 to 0xbb0491…7cbce1470.047 USDT From 0xbb0491…7cbce147 to 0x2868B6…109A773e0.047 USDT From 0xe008e4…1200a0c2 to 0x728d0f…A715bac00.1 USDT From 0x728d0f…A715bac0 to 0x95a9FF…5D0672bB0.1 USDT From 0xe008e4…1200a0c2 to 0xB06259…035097980.04 USDT From 0xB06259…03509798 to 0x783B26…31b196160.04 USDT From 0xe008e4…1200a0c2 to 0x26Bb1F…D68bcb6f0.010087 USDT From 0x26Bb1F…D68bcb6f to 0x84EB6f…B77083A70.010087 USDT From 0xe008e4…1200a0c2 to 0x3ecE67…9Dc7CA730.011149 USDT From 0x3ecE67…9Dc7CA73 to 0xd3b032…fB0ab8890.011149 USDT From 0xe008e4…1200a0c2 to 0x700BbB…bB873EfC0.07976 USDT From 0x700BbB…bB873EfC to 0xF0473F…1c0fbc010.07976 USDT From 0xe008e4…1200a0c2 to 0x29C77B…35CD43F00.07733 USDT From 0x29C77B…35CD43F0 to 0xcFfA2C…15BFAD4c0.07733 USDT From 0xe008e4…1200a0c2 to 0x475Cc6…827463600.045 USDT From 0x475Cc6…82746360 to 0xD9dd87…b99977eb0.045 USDT From 0xe008e4…1200a0c2 to 0xFc7d3c…8c1e17710.144148 USDT From 0xFc7d3c…8c1e1771 to 0x76865B…Ad1A28890.144148 USDT From 0xe008e4…1200a0c2 to 0xA8E3C9…a75bA0d90.0101 USDT From 0xA8E3C9…a75bA0d9 to 0xAa12F9…876D31E50.0101 USDT From 0xe008e4…1200a0c2 to 0x6872dC…6123a9D30.012 USDC From 0x6872dC…6123a9D3 to 0x79137D…23F6cD150.012 USDC From 0xe008e4…1200a0c2 to 0xA22D9d…Da944b450.1 USDT From 0xA22D9d…Da944b45 to 0xf651e6…Cb55bF220.1 USDT From 0xe008e4…1200a0c2 to 0x45B210…c3923B190.01 USDT From 0x45B210…c3923B19 to 0xB99a4c…0aF69F170.01 USDT From 0xe008e4…1200a0c2 to 0xe992f3…3788e6720.01188 USDT From 0xe992f3…3788e672 to 0xcecC53…afEE1C410.01188 USDT From 0xe008e4…1200a0c2 to 0x5B770A…94AB9Ac10.07618 USDT From 0x5B770A…94AB9Ac1 to 0xE17512…4ab783590.07618 USDT From 0xe008e4…1200a0c2 to 0xdaE687…9cA27fD60.015 USDT From 0xdaE687…9cA27fD6 to 0x3B33C6…578FB5600.015 USDT From 0xe008e4…1200a0c2 to 0x07f0Fb…e50B88A10.020873 USDC From 0x07f0Fb…e50B88A1 to 0xc39528…BB94933c0.020873 USDC From 0xe008e4…1200a0c2 to 0x882dD1…579264630.01501 USDT From 0x882dD1…57926463 to 0x1F14bE…245992e80.01501 USDT From 0xe008e4…1200a0c2 to 0x5f6A5E…a4252B110.077 USDT From 0x5f6A5E…a4252B11 to 0x9239dF…7957b3c30.077 USDT From 0xe008e4…1200a0c2 to 0xE8dE3F…48FeeD490.11399 USDT From 0xE8dE3F…48FeeD49 to 0x27A081…313909270.11399 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.029485275846514118 eth 0.029485275846514118 ETH
0x06149e…9bc17329	16668835	Mon, Feb 20, 2023 10:21 AM	0xBEF634…4638D22D		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001016893816525542 eth 0.001016893816525542 ETH
0x765e2a…6a7c46b3	16668833	Mon, Feb 20, 2023 10:21 AM	0xeFb372…C0323306		0xBEF634…4638D22D	0.004 eth 0.004 ETH	0.000538709066553 eth 0.000538709066553 ETH
0xf3b7ca…f726ddd3	16650452	Fri, Feb 17, 2023 8:19 PM	0x8067d0…39FD5996	From 0x41B0ce…5eC4e6DC to 0xf81F8B…0c8A5E520 USDC From 0xF2f84B…622f6EC8 to 0x85496c…63E2623a0 USDT From 0xDab86C…f7660787 to 0xA0A1D6…a7397E880 USDT From 0x60d61F…A4e5F8c9 to 0xFB0c97…c47c0c660 USDC From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0xb49534…6698B14d to 0x040DB6…F4EAFE440 BUSD From 0xe87597…90031799 to 0x35D2D0…B2c4F6440 USDC From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0xE8e8bf…F389cF96 to 0xfdA3a1…736486580 USDC From 0x82b737…0a67630b to 0xA809F5…381dBae40 USDT From 0x9c6E9F…B77a4B53 to 0x42BC70…55f5c3760 USDT From 0x6b649d…9d113E5A to 0xF59588…8A93e5C10 USDC From 0xb327D8…57d3eaA5 to 0x986a51…78245b5a0 USDT From 0x27CabE…50aec80a to 0x7Fa1D7…308F43460 USDT From 0x38d49e…1cC4D61d to 0xDf76f4…17D37D710 USDT From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0x971Afc…5506c516 to 0xA79C2F…Df9Bbf140 USDT From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x36CAEa…06AD67d1 to 0x8BC4f4…Afa55CA50 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0xfe77a4…75677978 to 0x7122DB…2ffbd0e00 USDT From 0xb2d21c…E59Ca1FA to 0xd5C1c8…FBe550380 USDT From 0x1d1e8B…24021E21 to 0x20Ebd8…1Cdd3e320 USDT From 0x200117…8285f3B9 to 0x1E3795…17Aca5960 USDC From 0xa5698C…efb23aa5 to 0x8B9B01…9e1bE4f70 USDC From 0x00846F…acb2879e to 0x0b3F6d…87C0DbDa0 USDT From 0x908581…c42F90A8 to 0x9fDdc7…e80713ad0 USDT From 0xF89ED1…EBf4778b to 0xFf1294…89150E630 USDT From 0x15abb6…1543dE48 to 0x33566C…5dD758360 USDC From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0x443A31…C16ffFd4 to 0x52C55F…Cc87B7F30 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0x1840C9…2d24f0aE to 0xD47d11…20A288cd0 USDC From 0xf9405F…Cf400c20 to 0x4dE941…f8c7422C0 USDC From 0x32eC85…4C13a4ec to 0xd6B4d8…83f2E6F60 USDT From 0x293B58…77E3178B to 0x95C4c5…d243c2ca0 USDC From 0xf9336D…BD2F77a9 to 0x0c6376…89FBf68F0 USDT From 0xB42738…fC4A38b1 to 0x910b47…9de877080 USDT From 0xD55e62…4EF72433 to 0x081714…7D53236E0 USDC From 0x462085…4a8c78b7 to 0xEEEc71…7d64bb870 USDT From 0x919dE5…40e0c3cB to 0x33f18b…8a96910E0 DAI From 0x7b2747…47457785 to 0x103ee4…87d96a2C0 USDC From 0xEc0e0C…0734ff70 to 0x055BE4…19F458FA0 USDT From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDT From 0xCC768e…2a9140a2 to 0x8671eD…1E5358220 USDT From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0xEb877a…1E100258 to 0xd3216E…E113dF2C0 USDC From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0x5Fc660…2E5c172E to 0x36E0fe…39b4Ae420 USDT	0x947888…285D276f	0 eth 0 ETH	0.04555125161008816 eth 0.04555125161008816 ETH
0x4ae0d8…ff14f25d	16650298	Fri, Feb 17, 2023 7:47 PM	0x8067d0…39FD5996	From 0x611305…e9d92d26 to 0xc8Af1E…2BbED0360 USDT From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0xd4B890…6aAC41be to 0xC12aA5…394653690 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0x5a813b…9f03F051 to 0x391F31…06A57f810 USDC From 0x74eED5…16c5D230 to 0xFdf842…C085a9B50 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xC6A911…C2405c98 to 0xdC18C4…9255aa680 USDT From 0x4C85c3…e6939d56 to 0xF681AF…51A4431e0 USDC From 0x69236E…5E9D067a to 0x0368D8…732C52300 USDT From 0x5cF55B…dC054d96 to 0x20bACf…A741327E0 USDT From 0x12C445…617Ab129 to 0xC66Cc3…57A9eb060 USDT From 0x4354a9…51c63DB9 to 0x75A462…5B2b08660 USDT From 0xE7aA29…5ABeEBBF to 0x22FB79…AB6C91Ee0 USDT From 0x268897…b78924Ec to 0x7F49E5…586ba4360 USDT From 0xacFa58…5cd8C087 to 0x3f09B5…cEfaC9290 USDT From 0xE565D5…B06aA588 to 0xd10229…809B374B0 USDC From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0xEa06Dc…D0F50dE8 to 0xEe4296…e91AC9460 USDT From 0xb4f3eb…64E74a37 to 0x02e419…75fad1250 USDT From 0x10F245…D2520e13 to 0x5427a6…C83a2FD40 USDT From 0x158FAe…1b2fd477 to 0xa563c5…8B14dA850 USDT From 0x8E049c…71bc83e1 to 0xB6a7B8…f1D361560 USDC From 0x185Ef5…F064D2f0 to 0x11B815…037697f60 USDT From 0x8a737d…67670144 to 0xe82516…C2b13c190 USDT From 0x4914E3…Bb1E5cCD to 0xB3D6d8…649750C10 USDT From 0xA0ED77…F83F921B to 0xecdf8d…43878FCe0 USDC From 0x049D51…2ba58404 to 0x68BE5e…383Abc7f0 USDT From 0x7B0D43…63bb09A2 to 0xdAB86C…cf6607870 USDT From 0xb44e40…AA73387D to 0xf8d2ed…54F2e4270 USDT From 0x6b5eca…873bd46F to 0x250877…d6C91Edf0 USDT From 0x90Abd7…64eea34C to 0xa54408…d820Df840 USDT From 0x7cefEB…6Bf70E96 to 0x3D03b4…855488a60 USDT From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDT From 0x5738d2…D78Ab8ed to 0xA4ecC5…220583930 USDT From 0x835005…9210668b to 0xb86c34…701E49270 USDT From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT From 0x01077A…8968D0a0 to 0x91Af95…910F42860 USDT From 0x1A2F7c…478f34E5 to 0xC0F1E0…2588A0300 USDT From 0x971Afc…5506c516 to 0xA79C2F…Df9Bbf140 USDT From 0xf61Bac…7DCdDdfd to 0xe89498…0269B43e0 USDT From 0xF7824c…A06291C6 to 0xe81E90…5b821B470 USDT From 0x47090c…b236687a to 0x6AF731…69CEd9560 USDT	0x947888…285D276f	0 eth 0 ETH	0.03536730797165094 eth 0.03536730797165094 ETH
0xb7fd59…d4b5cee4	16650188	Fri, Feb 17, 2023 7:25 PM	0x8067d0…39FD5996	From 0xEeeD72…95318311 to 0x48D082…DF6C8C000 USDC From 0xa3d9f4…9EFBe33e to 0xAbDa7D…1F8f8ADc0 USDT From 0x078266…564aD423 to 0xaf89e8…90c67bDE0 USDT From 0xc1092A…4C4D9532 to 0xfB7d92…251B255f0 USDT From 0x8f5DcA…290aE12b to 0x52A183…eF955a640 USDT From 0x48925f…3a77Ce23 to 0x9e9c82…9a8A90F80 USDT From 0xdf47f1…97f828B7 to 0xfD7618…A2287b830 USDT From 0x47090c…b236687a to 0x6AF731…69CEd9560 USDT From 0x5BCbdf…D9204F72 to 0xD6f5be…11EA5C7A0 USDT From 0x50B371…76Cb6Fff to 0xf19200…7BCFe1aB0 USDT From 0xbDCb95…04d310b5 to 0xc72731…fD0782C90 USDT From 0x7D86c2…e9bdae5a to 0x88E38d…F1B2646A0 USDC From 0xa20f10…526cb6F2 to 0xBF2d58…6b66B4660 USDT From 0x89b1A5…b64e75fd to 0x232eeD…603E8a550 USDT From 0x89F158…CeC956Da to 0x436AB0…Eb49e2E20 USDC From 0x84D00a…415E00dB to 0xe8b438…e59A02820 USDC From 0x1f5bbE…b5A46967 to 0x3416cF…fD3527c60 USDT From 0x2A43e4…f63B4499 to 0x92fEEC…82f664980 USDT From 0xDC4247…5F6DbB3f to 0x76fe57…125723010 USDT From 0x5BCbdf…D9204F72 to 0xE0dE1D…5Ad788d80 USDT From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x186259…8b0EDeC4 to 0x9Ba427…24AB636B0 USDC From 0xE3bE5d…6a65F902 to 0x78a5A5…377118160 USDT From 0xDebb5E…b83E0a68 to 0xE07bc5…f0b186df0 USDT From 0x614C55…3b38F10F to 0xC4d29A…b756430d0 USDT From 0xaD271a…835Abf48 to 0xcafA90…A1f6C6030 USDT From 0xEC096c…0028F0C6 to 0x2B1FF6…27c138730 USDT From 0x03910e…B62186D1 to 0x6CCA1b…680c459f0 USDT From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0xedfe21…165bA0dA to 0xC0f6fc…976B2b510 USDT From 0xb64d45…92Dd0947 to 0x0741f2…4F200Cf30 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0xf3070a…B228aE20 to 0x62279B…7dBaAf860 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…d5855E7E0 USDT From 0x4d050b…3bA767Ea to 0x577aB4…d120f7b90 USDC From 0x022104…2E975938 to 0x9Ee84c…31A5cF090 USDT From 0x75647F…d0d9313A to 0xa103f1…094583880 USDT From 0xc2A76F…4DdC38ef to 0x821492…7A38557c0 USDT From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDC From 0xf3bFC8…dADbA3eB to 0xA9239A…377B21750 USDC From 0x29c9AE…C5b1198F to 0x13eAcB…6ecd3E670 USDT From 0xb327D8…57d3eaA5 to 0x986a51…78245b5a0 USDT From 0xf42F1C…5Db8CEb5 to 0x5021A8…A46BE9e30 USDT From 0xD0c81E…fE496e22 to 0x08504a…5BAb54890 USDT From 0x3ECCD4…9329BDe4 to 0x46Fc18…FE1Fd3E70 USDC From 0xdb73c2…4b2221F0 to 0xF98EF5…Bf446A160 USDC From 0x1d0B57…698dB45B to 0x39f89b…f46C72E30 USDT From 0x9e9C82…108A90F8 to 0x634F2C…25DDE87D0 USDT From 0x73B397…340c3f81 to 0x2ad663…76EeDccB0 USDT From 0xB89532…Fe98Bf09 to 0xcE3F52…3EfaF24D0 USDC From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0xA23E3E…E0A2a859 to 0x05C1A4…69Ca7c830 USDC From 0x9cEF58…AcD79624 to 0x67F86e…8423A3120 USDT From 0xf89363…752783C3 to 0x4FDb74…63bd30ad0 USDT From 0x636D3C…Cae19512 to 0x5FC40C…2bF8725F0 USDT From 0xB60C61…8e3F545C to 0xA75EDe…De37C6EA0 USDC From 0xBAE530…87803d53 to 0x83BC9C…43AF739f0 USDT From 0x0204A1…A84E55ec to 0x5b5a92…3170afcd0 USDC From 0xC6557c…2927e4cA to 0xaB1b62…94Ce54240 USDT From 0xDEEAe5…4f3bc8e2 to 0x5AD566…40abE9A20 USDC From 0xAF4Bc5…CdeB0848 to 0x3898F3…b561966c0 USDT From 0xCC5aC7…a3ee245D to 0x73613c…a602B60d0 USDT From 0x611305…e9d92d26 to 0xc8Af1E…2BbED0360 USDT From 0xBb507e…359099f3 to 0xA3d9F4…cdFbe33E0 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0x3030B2…8ED867f7 to 0xdEF171…2b6fee570 USDC From 0xB8224C…Ddb787BB to 0xfaF6b5…71fe723e0 USDT	0x947888…285D276f	0 eth 0 ETH	0.0674998828216592 eth 0.0674998828216592 ETH
0x1d3898…351e3e2e	16629687	Tue, Feb 14, 2023 10:32 PM	0x573C52…3Be4a2d4	From 0xADaBa4…873d9F3d to 0x70a783…60d4dc750 USDT From 0x5a23Db…EDC41d98 to 0xA9D1E0…771D3E430 USDC From 0x1F5490…5dCCFa4C to 0x919E84…b4784a9a0 USDT From 0xFda1Be…9c3aE9Ac to 0xA9D1E0…771D3E430 USDC From 0x680828…19E88918 to 0xA9D1E0…771D3E430 USDC From 0xad6eaa…02eD8862 to 0x921563…B7ac00190 USDT From 0x127bD6…10E39cD9 to 0x01993f…62f9E1f20 USDT From 0xE0ACFB…8413008d to 0xa47d1c…7d62bD470 USDT From 0xf2136f…7d659B3C to 0xA9D1E0…771D3E430 USDC From 0xff4b13…9c516b0d to 0xA9D1E0…771D3E430 USDC From 0x290B6e…a23052E3 to 0xe69B1E…9990EcC50 USDT From 0x341375…E1a5262A to 0xA9D1E0…771D3E430 USDC From 0x96EEad…494B5C17 to 0x9008d1…D660ab410 USDC From 0x4b9468…31d7B1d2 to 0x3A5bCA…7bF09caD0 USDT From 0x497fb1…8EDc5AE6 to 0x74bc89…7152a0640 DAI From 0xF40A06…8a90Ab43 to 0xA9D1E0…771D3E430 USDC From 0x1908A3…Db0200E5 to 0x02E229…430358d60 USDT From 0x10862d…4f81a195 to 0xEf22Fe…cC573A4f0 USDT From 0x733d9f…61D4C2a3 to 0x3430B0…cB437D6b0 USDT From 0xF52DAa…7DaDa5d5 to 0xF68b54…9BBd6C230 USDT From 0xe02d82…D95b0414 to 0xdAEb8b…39305C120 USDT From 0x314118…2074F12f to 0xd1388C…0DEFc6Ed0 USDT From 0x2b177f…85513403 to 0x88Ad09…D86556710 USDT From 0xB398FF…c8151FEb to 0x84d99a…d4C4e9B10 USDT From 0xa9a5Eb…49F361b6 to 0xA9D1E0…771D3E430 USDC From 0x6b6d7a…2e5d6e6f to 0x94adbA…eCfa3ed40 USDT From 0x5A2237…AD82f480 to 0x75A68a…0665a3340 USDT From 0x4600b8…dC4ACd03 to 0xA9D1E0…771D3E430 USDC From 0x48b7A8…776524Fc to 0x3f9a07…70d63DBd0 USDT From 0xCC1637…35909a43 to 0x453323…1A0b3B480 USDT From 0xe1D8Bc…7413f34B to 0xA9D1E0…771D3E430 USDC From 0x49283a…E0002C25 to 0x89462E…32c428D00 USDT From 0x2786FC…0af59168 to 0xA9D1E0…771D3E430 USDC From 0xE060cB…510dD696 to 0xA9D1E0…771D3E430 USDC From 0x6d2FB0…7Aa52819 to 0xA9D1E0…771D3E430 USDC From 0xcF8db6…121Ee144 to 0xB4e16D…EF28c9DC0 USDT From 0x27bafb…4080c66b to 0x83C971…61c3091e0 USDT From 0x821f3D…B4EAccE6 to 0x84d99a…d4C4e9B10 USDT From 0xFa408a…824CdD7d to 0xA9D1E0…771D3E430 USDC From 0x077E98…38206341 to 0x206E25…649203080 USDT From 0x676B1b…63dABA1d to 0xbF46d8…4c2FfBa30 USDT From 0x867A26…3aA36EAD to 0xc84270…1caa61B30 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba0 USDT From 0x8eDeAF…d2538c95 to 0xA9D1E0…771D3E430 USDC From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDT From 0x0af0cC…24AdaEBc to 0xA9c8Be…620c86dA0 USDT From 0xe65088…33DADf8A to 0xfB2D7B…A7C0C8fD0 USDT From 0x666a4b…f1103152 to 0x240Bd6…D884953C0 USDT From 0x0A8e90…6839e211 to 0xA2e80e…Fde5dD100 USDT From 0x98a3DA…c34e4E0B to 0xa3F14c…e3597fd70 USDC From 0x33147F…33F31C68 to 0xA9D1E0…771D3E430 USDC From 0x314A56…0332EC77 to 0x3416cF…fD3527c60 USDT From 0xEA1Ea2…2B87f002 to 0x82c547…8826700F0 USDC From 0x4Af453…97aB959f to 0xA9D1E0…771D3E430 USDC From 0x4f669A…1c52DC8c to 0xA9D1E0…771D3E430 USDC From 0xf37b65…b62E453A to 0x31E885…3258CC9A0 USDT From 0x9A9792…190DF94C to 0x66E092…0f8ae7bC0 USDT From 0xF011ae…9957B5eC to 0xc2288a…8e6eF52F0 USDT From 0x6Cd725…F55e367B to 0xD6859e…2968C30e0 USDT From 0x469C76…A1113aa3 to 0x4CbAF7…13c934590 USDT From 0xc47df5…1e5BCd3a to 0x61b7B5…5d610Ca90 USDT From 0x6AE4E9…9D6a0d88 to 0x52a258…629fC4F80 USDT From 0x30e0B1…08480A5d to 0xf2f75C…0F6F3DBb0 USDC From 0x0000A0…60ff7121 to 0x098496…e714c3640 USDT From 0x3eCC9d…D889f7B3 to 0xAfC59f…C94BA2a20 USDC From 0x66e566…f53486D4 to 0xA9D1E0…771D3E430 USDT From 0x9B07ff…5373469a to 0xA9D1E0…771D3E430 USDC From 0x0dE5eD…9Ce29d47 to 0x6f29b2…7969805B0 USDT From 0x605c6a…5a6c7fF3 to 0x219B64…63f33d8C0 USDT From 0x749f31…B3374Db8 to 0xA9D1E0…771D3E430 USDC From 0x7aa823…e79B26a0 to 0xA9D1E0…771D3E430 USDC From 0x639017…Dd2011aB to 0xe287Fe…AD9496350 USDC From 0x03FAC3…36f0fdBF to 0xbC4866…f59c08a80 USDC From 0x5b2601…C967A0D8 to 0xA9D1E0…771D3E430 USDC From 0x5d3fDb…3e970e2E to 0xAd461B…Ad7F32370 USDT From 0x8c6D28…11ed7E90 to 0x3bED76…AEfBaFB40 USDT From 0xAAB7Dd…FDd238C1 to 0x0d341D…D4dc95d80 USDC From 0x3FdA9f…a27c72D7 to 0x4009c7…400dBe7D0 USDT From 0x264332…10F518bB to 0x47090C…f636687a0 USDT From 0x3119a5…C0319209 to 0x9a834b…c9fFBe4d0 USDC From 0xC5400F…7D1E9C17 to 0x32517E…B6e09B440 USDC From 0xe19245…cc2e0118 to 0xA9D1E0…771D3E430 USDC From 0x4d050b…3bA767Ea to 0xA5C7D6…52a0776D0 USDC From 0xe1341A…8c96eD8d to 0xEdDaD5…a1ED79B60 USDT From 0x1bbaa8…F9f7bCc4 to 0xD0A665…c1794e130 USDT From 0xE6788C…20533031 to 0x428906…Bd50c6430 USDT From 0x983873…71d2f679 to 0x000c3B…1bA940BA0 USDT From 0x6EDF96…a11C5048 to 0xfb1b67…6868D7a30 USDT From 0x9a6805…092108a8 to 0x82bdFF…4a8B0b980 USDT From 0x610682…c1f56f34 to 0x58e99D…f1d41CD80 USDC From 0x817480…8Ff640bB to 0x11B815…037697f60 USDT From 0x9E0ccb…F6916076 to 0xDd6610…2762BcFD0 USDT From 0x34CC78…4F78D8A0 to 0xA9D1E0…771D3E430 USDC From 0xCd659b…Dca71333 to 0xA9D1E0…771D3E430 USDC From 0x6258D7…ef1b9735 to 0xe12927…3C5954640 USDT From 0x1C29fF…2C7035FD to 0xeE3A38…4a655E9B0 USDT From 0x6e073C…371aa43d to 0x0938cE…81A64c290 USDC From 0xf30cFA…3aee4604 to 0xA9D1E0…771D3E430 USDC From 0xdeBB55…1e2E98a7 to 0xABc1c4…55A5d9650 USDT From 0xCfB784…be16fa35 to 0x765038…F5E514390 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.14268494041582502 eth 0.14268494041582502 ETH
0x8ba4b6…6b4bff3f	16610665	Sun, Feb 12, 2023 6:43 AM	0xFfFfe7…f717FFF0	From 0x2D88B6…bf0788AA to 0xD368cF…549bb2F40 USDT From 0x4C1707…3632487c to 0xA44C74…26FF3b940 USDT From 0x96420b…390964f9 to 0x1F90d6…df3C4d160 USDC From 0x02F4f2…ebCE5F02 to 0x4d985A…F33ca78A0 USDT From 0x5183d1…78F60e05 to 0x41Ee0d…50D94F680 USDC From 0x464845…97E25980 to 0xBEF634…4638D22D0 USDT From 0xe55c13…D22A6eA0 to 0x667e82…3B5CA1E40 USDT From 0x420a84…269aD566 to 0x00f614…E053677F0 USDT From 0x1196D6…68e750Ea to 0xDe7700…713321120 BUSD From 0xf64e6e…E64DaaC6 to 0x4F0B9f…0c1c2D6C0 USDT From 0xC55EdD…5BA7E7fa to 0xD5F238…E4D3cb150 USDT From 0xb2DAb2…a161Bd16 to 0x0df84c…1B7AC5700 USDT From 0x544028…c8641759 to 0xD4b3cB…e0547f910 DAI From 0x787B88…3B00C6cA to 0x5a6d56…7e7A483F0 USDC From 0x739BcE…eA94Ea63 to 0x627d9f…3E3b2D260 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005839646143958352 eth 0.005839646143958352 ETH
0x3ec7b9…68ad3dad	16609688	Sun, Feb 12, 2023 3:27 AM	0xFfFfe7…f717FFF0	From 0x14c401…D3117328 to 0x865329…b6a1A4c60 USDT From 0x651B28…c0D3Ef21 to 0xB915c4…384770b90 USDT From 0x2fD3E2…10B943F1 to 0x9BbB51…C1eD8dD00 USDT From 0x3a391a…7Ea2060A to 0x5ADc0F…13De6cc70 USDT From 0x464845…97E25980 to 0xBEF634…4638D22D0 USDT From 0x6a89b7…7c670134 to 0x069ACF…Ab6B4E950 USDT From 0x75170E…b7f6b672 to 0x9C3b9A…A4118f590 USDT From 0x7Fa268…a831f58A to 0xC0cD55…b1736B3a0 USDC From 0xEDf7F5…8e760e24 to 0xE0eaEB…5d21faD20 USDT From 0xC18E1c…B366E58d to 0xc2385F…796c2CA90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00358948653821316 eth 0.00358948653821316 ETH
0x8e3b05…b6d34789	16608817	Sun, Feb 12, 2023 12:31 AM	0xFfFfe7…f717FFF0	From 0xe17f74…7250F1c5 to 0x4916Ef…A5D2FcE80 USDT From 0xd5ca96…45b20329 to 0x88f895…9d5DD14d0 USDC From 0xB97B3e…8714badD to 0x33A64D…1B94Fa890 USDC From 0x4eBA41…D939Cda4 to 0x78B0Ce…E962Ed520 USDT From 0x464845…97E25980 to 0xBEF634…4638D22D0 USDT From 0x53Eb3E…260e7336 to 0x656760…36050AB00 USDT From 0x6c2BD3…3Ff5D6D6 to 0x61aB3d…717bd18C0 USDC From 0x42008e…a537E383 to 0x33A64D…1B94Fa890 USDC From 0xCD82E7…18512052 to 0x33A64D…1B94Fa890 USDC From 0xbb5D3a…eF75565d to 0xE86ec4…05C6485c0 USDT From 0x5f49A8…4004f244 to 0x33A64D…1B94Fa890 USDC From 0x987270…cce1A856 to 0x9F64C5…A7f7a7910 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00489526056789384 eth 0.00489526056789384 ETH
0x6eb290…580491b5	16600700	Fri, Feb 10, 2023 9:19 PM	0xFfFfe7…f717FFF0	From 0x464845…97E25980 to 0xBEF634…4638D22D0 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0xaaa2A9…4937f0a7 to 0x7282B3…458DFdeB0 USDC From 0x05E6A7…ea6EDF71 to 0xC7D7a6…66C5E4f10 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0xC11e8A…f41635e8 to 0xdC3D88…2Ba70BCe0 USDT From 0xB0AcFd…0178AfA5 to 0x069ACF…Ab6B4E950 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0x818Dc1…86ac31EC to 0x75063a…b0728d800 USDC From 0xD647F1…B02F6275 to 0x9e1eC1…fe8a2d600 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010911709687480993 eth 0.010911709687480993 ETH
0x8d5a14…04339c87	16600210	Fri, Feb 10, 2023 7:41 PM	0xFfFfe7…f717FFF0	From 0xFd9570…2A1c5A15 to 0xb0F34F…2065F1a70 USDC From 0x09c410…2b7d967D to 0x8C09eA…f5fC8Ee50 USDT From 0xBb98F2…5D52619d to 0xc60A78…386261160 USDC From 0xb1682a…E9a3723C to 0xDEF171…1B6fee570 USDT From 0x644438…f2BedEFE to 0xa1743E…b11647C70 USDT From 0xF6f156…85190f4b to 0xA0a664…2AE41Aca0 USDT From 0x3288bc…121201aA to 0x0cfDF0…40aB13210 USDT From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0xB4BD86…319a8131 to 0xbd558a…19006c7B0 USDT From 0xeB6BD7…Fb3bc928 to 0x446cBd…4C619aB40 USDT From 0x813e4b…0BcF3fC9 to 0x056256…0f3fe59f0 USDT From 0x813518…55b1dd38 to 0xCa876a…f93b4df30 USDT From 0xF98Ef5…5E446a16 to 0xBEF634…4638D22D0 USDT From 0xA9d1b5…13Df1992 to 0x28FBD4…822591350 USDT From 0x064C1B…7d7c1eB0 to 0x6b1909…0Ce727940 USDT From 0x50B4a6…B2219693 to 0xe3fE25…AB46F2560 USDT From 0x94b3c5…aa697B2A to 0x313416…8e21d5D30 DAI From 0xd5FBDa…De292d47 to 0x2E0038…46119c280 USDT From 0x086980…60215FB2 to 0x76Cb4b…f548C6640 USDT From 0x005bF0…1f617300 to 0x66fE26…5B539F470 USDC From 0xA7B7bF…D4345569 to 0xd632F9…7dD45DcB0 USDT From 0x335330…09F22C6A to 0xD5fbda…2d292D470 USDT From 0xC82539…2E45D818 to 0xFb35c8…8FF3f4D30 USDT From 0x5C5623…18eDe68b to 0xd665D9…36c4b27a0 DAI From 0xd5FBDa…De292d47 to 0x2E0038…46119c280 USDT From 0xa651D7…dD819275 to 0xEe9183…98851c320 BUSD From 0x3a16Be…CD438c2E to 0x11cE7A…4c67ee530 USDT From 0xe7a263…3Cb2AaDf to 0xaF3a1F…0036Fab90 USDT From 0xc26C80…71BFbAEC to 0x212d51…7Fda27f90 USDT From 0x54f528…2d10ccC4 to 0xab286B…eBE69ccb0 USDT From 0xfB4c65…5476b900 to 0x0d4a11…0C1f18520 USDT From 0x771766…395b6D10 to 0x125b3E…1f40EE090 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.015987815900516848 eth 0.015987815900516848 ETH

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