Address 0xBF88f3EdDb9Fc352a38d51CEb8d8C8c65d91a228

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xae525f…30f40a9e	16687101	Thu, Feb 23, 2023 12:00 AM	0xC16Acf…F1eec182	From 0xf60Afa…150Db901 to 0xc89190…4F0B47BE0 USDT From 0x05b64d…d4b34E28 to 0xFf3665…5B3900380 USDT From 0x2D4222…9d41B352 to 0xB1b0c0…9911a0c60 USDC From 0xDE6020…4Abf615C to 0xD813d2…6564C5740 USDT From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0xC8Cc24…6f199f49 to 0x0F5f30…889fe2c10 USDT From 0xD16E4c…BFaE53f5 to 0x19D359…5210c4C10 USDT From 0xf426a5…34C9298a to 0x1C482F…E00e9B610 USDT From 0xb6be71…54cb60df to 0x11F998…c76f68bf0 USDC From 0x542053…7ff7C86e to 0x6D3B21…49BB90F90 USDT From 0x57008A…8d7B323E to 0x7c9Fae…4CaeA6890 USDT From 0x2e748f…F292e189 to 0xFb249A…69E1BD3D0 USDT From 0xd11011…f3Cea0B5 to 0x099132…EDA5fd9c0 USDT From 0x06FF4D…167174e9 to 0xcf71A6…08ac34840 USDT From 0xA7C358…40dd6Cf3 to 0x652ECC…A8F5a9210 USDT From 0x80D439…4Dc2cd27 to 0x6592Fc…89661c0b0 USDC From 0xAa7261…6A1C5DCe to 0x466453…C5ebC6AB0 USDT From 0x936Ada…0ba3f841 to 0x410AaD…22665A110 USDT From 0xC1a5eF…1D10aafe to 0x65aB4e…0933437C0 USDT From 0x9BCd43…091F83B0 to 0xBf449F…6c0D941d0 USDC From 0x8329D7…3A5c0218 to 0x91B9d6…adC9d84f0 USDC From 0x182248…21CAfEB1 to 0xbDa988…78D159A00 USDC From 0x5526fb…c0ac55aa to 0x20306f…5b4539070 USDC From 0x0c0208…203E10c1 to 0x13Dbf3…A7F0a8240 USDT From 0xaF9431…e82752FC to 0x85A4dA…96F92b670 USDT From 0x47C0A2…ab0Ee4b6 to 0x5FD1b2…418b868B0 USDC From 0x756375…cF47Ab0f to 0x63b56f…71bDbC2e0 USDT From 0xFBFc58…b7c58fcf to 0xF7149e…684553D10 USDT From 0x6746E6…0B7a49e1 to 0x8d7f57…FfDb835f0 USDT From 0x624fad…47769b33 to 0x95A1d3…d77F206E0 USDT From 0x94D3Df…22a652EB to 0x9eb3b4…058F1F550 USDC From 0xB04fa1…3867730E to 0x701711…E357200e0 USDT From 0x641f89…634f6e06 to 0x6A8DA1…C6875Bae0 DAI From 0x2b4Cde…B3c9BF04 to 0x095431…801AaAA90 USDC From 0x51E187…973B2610 to 0x2F9184…E14b7B2d0 BUSD From 0x7f49f6…373fC6bF to 0x53d5fc…205B5B560 USDT From 0xda43c5…96bE246c to 0x7A358f…05a8eB2a0 USDT From 0x554192…8d95daf2 to 0x73376C…25F6b2440 USDT From 0xF3fcFb…Cced71cC to 0x4fEFB3…2aE1D8200 USDT From 0x18aC33…4540E2D5 to 0xe8a962…dAd817Fa0 USDT From 0xa93d08…ebe052ed to 0xBB03C5…71F7a9a60 USDT From 0x4dFe74…177F2853 to 0x1FF0f2…a3A1DA2B0 USDT From 0x8FE0d8…cfF3bD1C to 0x555B6E…847a1Fd10 USDT From 0xB8aD0c…405D1C20 to 0xBF88f3…5d91a2280 USDT From 0x66D410…c4C52cd1 to 0x036863…33fA764f0 USDT From 0xb14896…ddd029fA to 0x884Df6…5cC6E38e0 USDT From 0x1196D6…68e750Ea to 0x28A998…D400B00A0 BUSD From 0x44cFea…199814E8 to 0x012f2c…D5Bf7d970 USDT From 0x159E94…3842ADab to 0x3d5E7E…4F971F900 USDT From 0xa7Db38…E44fD8e0 to 0xB12274…22f74DA20 USDT From 0x73Bb86…FFE38eb2 to 0x6998a7…1d6D2C280 USDT From 0x340ba7…477880E0 to 0xB5BB15…8af1B70b0 USDC From 0xfDB9B3…0C46d08a to 0xc10627…840C4D310 USDT From 0xc9B0c3…35ef2c6b to 0xF2c75f…639FA6aA0 USDT From 0x9B7E3E…BA0CE76C to 0x6F19D9…B221fDd50 USDT From 0x2bAFD5…B91fc3b7 to 0xE30363…5bEebFF40 USDT From 0x05a027…032cBF71 to 0xcE4dFf…6716Ef220 USDC From 0xAB205B…FA3AB68E to 0xAD7874…6a739Aeb0 BUSD From 0x17acD8…9f6B7845 to 0x047ff2…54EA2E740 USDC From 0xC88F76…4710e7B1 to 0x3DD305…4BBF48170 USDT From 0x5c8472…2DcF3773 to 0x6A4080…7D7Cd74B0 USDC From 0x3A3e78…EF346410 to 0xb8eabE…bff6d6250 USDT From 0xa21B9d…84b4b57B to 0x8b877B…5c24B1C50 USDT From 0x308B19…Ed88354b to 0xEa7B82…8906cf370 USDC From 0xcF6131…094185B4 to 0x5b766A…691Ca7e20 USDT From 0xfe2b51…0a2c6327 to 0x3e1eb2…b17BeB720 USDC From 0xFaC6Ae…3772bCF9 to 0x1702C3…5b9B78880 USDT From 0xcAe04D…67c7D25E to 0x1969C5…8A76865D0 USDC From 0xc530C8…9ec560A1 to 0xF5491f…D2C4b40b0 USDT From 0x2569b6…F05872c5 to 0xBAfE95…4ab4dE800 USDT From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0xbcd87d…2E4d5fCb to 0x70e09C…27a937880 USDT From 0x47d264…9A119307 to 0x8ACb35…408164150 USDC From 0xf140dd…2964a3FD to 0x9700b6…a470Bdc10 USDT From 0x8D1a93…A3b5d950 to 0x4fE25a…b5Cfee160 USDC From 0x17773C…435e8b35 to 0x44542F…C6f2E7400 USDC From 0xFfBA19…508baB2e to 0x8d58EA…FA9989020 USDT From 0x238B59…8662227e to 0x6DC11A…F49D211A0 USDC From 0x903E51…946eb1F8 to 0x672C65…65296bE70 DAI From 0xe84e97…1462FeCb to 0x892eB3…4DFE35600 USDT From 0x6972Bf…6cE21Ae8 to 0xf60604…8C92052E0 USDT From 0xcb183b…40DfE12a to 0xbD537C…5D36f5fc0 USDT From 0xF67729…BA257141 to 0xaFf062…3b46e6c90 USDT From 0xF528d8…c24C090c to 0x8023Df…1FE50e4a0 USDT From 0x921a1b…49A527c9 to 0xF396BD…657416AB0 USDT From 0x23A083…9318D474 to 0xe73029…Ff70a8c20 USDT From 0x754a41…8c63224d to 0xc25972…C8B1563b0 USDT From 0x09eb41…0a7b4463 to 0x9585c6…9Bb5a8360 USDC From 0x188B32…9a24F76a to 0x46393F…89A8dFE60 USDT From 0xd9f2E9…5D74CD51 to 0x831Ca1…Bcd023E40 USDT From 0xF58856…11F1D1eD to 0x5CFFCe…9fdAA4600 USDT From 0x754620…133A6d1e to 0xC73B91…541a6B1e0 USDT From 0xA32680…4ACb2508 to 0x22a3c3…0DF828630 USDT From 0xd38572…c9F4228c to 0x68333E…aCf7D6560 USDT From 0x2f8A98…1A2B14dc to 0x42CcEB…88386c0E0 USDC From 0xB8DECE…4866839f to 0xbF825C…4BEfdCa90 USDT From 0x66E00D…8497dAB8 to 0xA2528E…EF9906cb0 USDC From 0x5Da2bD…43567AB0 to 0xA418C1…DA444f150 USDT From 0x220d8A…7149ebB9 to 0x873a5f…7Daa0AEC0 USDC From 0xB5AAF6…3F3eA7F5 to 0x0ef99f…B88216f90 USDT From 0x228035…DbD8bCAa to 0x27ccC3…9F50De330 USDT From 0x23A6f3…fB266335 to 0xCE266B…2900D5E70 USDT From 0xebB27b…B068E0Ea to 0x8984CE…402Bc3630 USDT From 0x4810c6…C0CAE76A to 0x044b49…6Da9eF030 USDT From 0xDa0Cf6…268779B9 to 0xBAf244…687e2BC90 USDT From 0xA3eBba…25Cd2a90 to 0x0239f1…EAFfF8070 USDC From 0x6132a2…9b551632 to 0xB378b3…eC2833F00 USDC From 0x1A83A7…0a325282 to 0x871013…c7e127960 USDT From 0x3EA354…83aaCBF4 to 0x0518d0…F83D5CC70 USDT From 0xA1DA27…37207501 to 0x01b789…C8564Bd30 USDT From 0xaFAab9…40BB9143 to 0xd77011…E13126990 USDC From 0xCC850a…b666fA2C to 0xbae5F3…e2D6a4b30 USDC From 0xCdA2a7…F5e5f5aa to 0xe2E58b…f3e34Da10 USDT From 0x1EfDcd…1936ca28 to 0xd481D1…339F80300 USDT From 0x6e6e7b…93BfA15a to 0x8D9011…585913c60 USDT From 0x3a2Ec2…43EdCd34 to 0x4819b5…AB70Bd080 USDC From 0xc536ff…C634eB84 to 0x1B730e…FF3aE64f0 USDT From 0x7DeE38…A240AA4C to 0xb9a8c4…E62feC950 USDC From 0x234d34…96D6f8A8 to 0x1A2204…d7d3745c0 USDC From 0x477509…c6B0bb43 to 0xAC2683…bE2d38650 USDT From 0x8e36bD…B961D6b1 to 0x8E5D72…8c4aB12e0 USDC From 0xc4B7BE…8bca303b to 0x807DD5…917F57250 USDT From 0xda6ad7…F4314591 to 0x22aa3f…e31B92Ff0 USDC From 0xC2Ef0B…dc871a7f to 0x27380A…F67C9d670 USDC From 0x746b68…2aE75c1A to 0xd49fa7…21bEeAbe0 USDC From 0x1dc563…63d95Ee3 to 0x6D1eaA…d9B75CE50 USDT From 0xdeD1f9…32593594 to 0xd5eb7B…4bb2143C0 USDT From 0x3834Ac…78881C79 to 0x0572F9…d06d66580 USDT From 0xE4f24D…119Ed0cD to 0xF41C7f…d64A1c160 USDC From 0x3315B7…01fcD75f to 0x1aFE36…8865D1D00 USDT From 0x73bCeE…aCa5b2F4 to 0x0d00Ec…1417de1A0 USDC From 0xC57b86…3A2B5DB1 to 0xD856B5…1338470f0 USDT From 0x94FeC0…032BeF64 to 0xB9f9C0…C351960a0 USDT From 0x301137…41D56408 to 0x9613Ff…0c47342F0 USDT From 0xF156af…6bBaC69C to 0x9619BB…0cfD062e0 USDT From 0xd7435F…29367D83 to 0x1Ff5B9…b2755F510 USDT From 0xCb2e9B…E6cB62e0 to 0x5f45B8…1Eb5196F0 USDC From 0xaFa8aF…0A2Bec11 to 0x899df2…E769f2b20 USDT From 0x937925…7B2984b6 to 0x8bCa9E…A3E07A280 USDT From 0x563872…811a9402 to 0x925dA7…64841B520 USDC From 0xc6B0fa…30917330 to 0x14387e…Cc67ce350 USDT From 0x84293B…3e69Bc0F to 0x195aB5…42A6d9350 USDT From 0x1143D1…67d5f85D to 0xdf8306…4F1257740 USDC From 0x73038c…258de9B0 to 0x1a8E53…1A91b6ee0 USDC From 0xc1B587…C416A58c to 0x97F6F6…Aa57125B0 USDT From 0xe7202c…399952Ef to 0xa3fB45…b5FFaa470 USDT From 0xBf52D9…54E0030B to 0x9fF4f4…9Ee8e3690 USDT From 0xA00f2B…f0CbF7eC to 0xEc43c3…d06e663E0 USDT From 0x4b9c8e…2882AD4d to 0xdb0c12…6fED9AE10 USDT From 0xfC2877…Cbd9c13E to 0x890CC0…83E0671f0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.10136309615251782 eth 0.10136309615251782 ETH
0x48f099…3a0a3b46	16687095	Wed, Feb 22, 2023 11:59 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3B1ac6…0010D2EE0.0125 USDT From 0x3B1ac6…0010D2EE to 0xeCf2A9…42F693Ce0.0125 USDT From 0xe008e4…1200a0c2 to 0x2660Dc…B185a68d0.011583 USDC From 0x2660Dc…B185a68d to 0xf3e5D6…57D6E93C0.011583 USDC From 0xe008e4…1200a0c2 to 0x68333E…89F7D6560.035 USDT From 0x68333E…89F7D656 to 0xd38572…c9F4228c0.035 USDT From 0xe008e4…1200a0c2 to 0xefB0E6…c9738D6F0.09246 USDT From 0xefB0E6…c9738D6F to 0xc11651…138d167C0.09246 USDT From 0xe008e4…1200a0c2 to 0x7CD9A4…90112c5B0.0499 USDT From 0x7CD9A4…90112c5B to 0x50BE13…80e567720.0499 USDT From 0xe008e4…1200a0c2 to 0xEf615a…bC0613830.04 USDT From 0xEf615a…bC061383 to 0x371a1f…c0C754940.04 USDT From 0xe008e4…1200a0c2 to 0x430B7E…6bb76a110.05 USDT From 0x430B7E…6bb76a11 to 0x7C3b3A…bbFc67800.05 USDT From 0xe008e4…1200a0c2 to 0x3e6261…285cBA450.02 USDC From 0x3e6261…285cBA45 to 0x3d1139…0ADe1d470.02 USDC From 0xe008e4…1200a0c2 to 0xC3dcDf…aC5bfEF40.04993 USDC From 0xC3dcDf…aC5bfEF4 to 0xaEFfB9…6f1e013f0.04993 USDC From 0xe008e4…1200a0c2 to 0xBF88f3…5d91a2280.0276 USDT From 0xBF88f3…5d91a228 to 0xB8aD0c…405D1C200.0276 USDT From 0xe008e4…1200a0c2 to 0x051AcF…df04AC500.05 USDT From 0x051AcF…df04AC50 to 0x000367…959b94100.05 USDT From 0xe008e4…1200a0c2 to 0x272CaD…cb8fc7a00.048 USDT From 0x272CaD…cb8fc7a0 to 0x3f420e…3ec2c27c0.048 USDT From 0xe008e4…1200a0c2 to 0x04dB1a…D3d9aeBD0.72 USDC From 0x04dB1a…D3d9aeBD to 0x0BAE80…1aa8D5980.72 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.020962150823862873 eth 0.020962150823862873 ETH
0xfcaf44…42a5b642	16687090	Wed, Feb 22, 2023 11:58 PM	0xBF88f3…5d91a228		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001544922696103845 eth 0.001544922696103845 ETH
0xddf261…4eb00a37	16687075	Wed, Feb 22, 2023 11:55 PM	0xC16Acf…F1eec182	From 0x4A2128…FB9d9C95 to 0x39C36c…CF6bE28D0 USDT From 0xb63752…A57093d9 to 0x68951F…E3Fe00380 USDT From 0x16b390…a940dA5f to 0xC2e09D…36B4594A0 DAI From 0x43b039…af48E37b to 0xf4eBeA…00a26a900 USDT From 0x203520…DB5fdfA7 to 0xd58274…9e2c68AA0 DAI From 0x43c01D…5958Db4C to 0x4Cee71…35C8adF20 USDT From 0x44B081…2130e9c7 to 0x4EE74d…0D7431090 USDT From 0x552a6f…B569eC3B to 0x486585…631C8Dac0 USDC From 0x92124e…931ABC6D to 0xAAb9Cb…42886A060 USDC From 0x5BCbdf…D9204F72 to 0x89ff95…36d021550 USDT From 0xA3eBba…25Cd2a90 to 0x0239f1…EAFfF8070 USDC From 0xCb80E3…5033a724 to 0xB7C28f…dCc3Bc200 USDT From 0x6a8A01…41CbB5f7 to 0xf49056…A53671d70 DAI From 0xb252C1…F450d06A to 0x547014…F8Ae81240 USDC From 0x630B5D…d707f5b3 to 0x1E29Cb…F69180480 USDT From 0x98988e…Ae3D68f1 to 0xEaFeA0…26a505160 USDC From 0xb0B99a…6e57aff6 to 0xbb56C0…68C8C3420 USDT From 0x566b80…8186E787 to 0x13119c…348636270 USDC From 0x995CC1…742781c5 to 0x6e7BE5…873d7f660 USDC From 0x3F2d85…bAf65Dd8 to 0x2d8A53…25c4270F0 USDT From 0xaFAab9…40BB9143 to 0xd77011…E13126990 USDC From 0x61C083…4665B517 to 0x872aA4…9477Fb180 USDT From 0xC1c246…14C02598 to 0x5b715d…A7FEf7D50 USDT From 0x41c7CD…3e41575c to 0xeECE1a…893f7E9D0 USDC From 0x23c92E…8F2AA075 to 0x90059d…11F4A29d0 USDT From 0x44bc77…93C09085 to 0x52b733…e2f9D7F30 DAI From 0x8947Cb…84621F75 to 0xAa7ae9…B00596680 USDT From 0x5237eB…8A4768b6 to 0x8455a3…5Fe8b59e0 USDT From 0x8dBbAA…F1fA84B9 to 0x31Ad95…cB6b673E0 USDT From 0xd8f299…e0639dA4 to 0xB1936e…3907868A0 USDT From 0x02E4F3…E3991CA4 to 0x4a8C1f…Ba90b1940 USDT From 0x3a5B95…DfbCDbd5 to 0x7a9B9b…28de65360 USDT From 0xDF5A52…04f1099A to 0x7A159F…d128d0460 USDC From 0x9de658…00F4F86A to 0xdA1A45…79BaC8f50 USDT From 0x5297F1…0Ce916e9 to 0xA2106F…F80183630 USDT From 0xe3eE01…c2372Dd5 to 0x580fFA…6C4278160 USDC From 0xB520F0…77A04778 to 0xE525B1…4c8Fa34E0 USDC From 0x3448AD…0CaBCbD6 to 0xcDe6de…E5618Baa0 USDT From 0xe69DF0…71235145 to 0x3D47FE…5AE228250 USDT From 0xe12de3…10850829 to 0x46b599…006cAB7D0 USDC From 0x52Ed39…f22Df319 to 0x0c6501…43975A710 USDT From 0x22F43f…0dc7723d to 0x93899B…cd7dB7d80 USDC From 0x57e32f…E4730fC8 to 0xe7e208…2A7a51Ed0 USDT From 0x91646c…DA51382b to 0x75861e…45F4fdae0 USDT From 0xC1056A…16f9Ed78 to 0xc8b1D3…f564d7870 USDT From 0xC0da9a…00Cd86c9 to 0x6D0461…5b4Ec9940 USDC From 0x025FE7…9f7e5bA7 to 0x4032da…bC58480d0 USDT From 0x350E68…d359A27b to 0x122534…B5Dedc250 USDT From 0x23A6f3…fB266335 to 0xCE266B…2900D5E70 USDT From 0x090AAC…8A3A4446 to 0xCB46E1…7e786c410 USDC From 0x34f713…77bcf2aa to 0xC40439…9DFaca760 USDT From 0xD431E6…06eA7EDF to 0x9AcE29…5827C6140 USDC From 0xDeBD86…01895abA to 0x452f36…aA4a3fE70 USDC From 0xfDB9B3…0C46d08a to 0xc10627…840C4D310 USDT From 0x82dE13…eb9ba452 to 0xA75362…30c03c4F0 USDT From 0x0062Fb…de128913 to 0x225dAA…B5C5e04D0 USDT From 0x06564E…645da47F to 0xa4caa1…Ba8F3bCd0 USDT From 0xB0a072…221ad80C to 0x422A1E…49E0d5290 USDC From 0x665a43…aa6f656a to 0x714Bc9…329943810 USDC From 0xadcc53…c70D183a to 0xF5491f…D2C4b40b0 USDT From 0xb1b61B…FD35C988 to 0x6323Ed…74A709480 USDT From 0x0658DE…D70e746e to 0x34bd14…24f1F8e00 USDC From 0x7f49f6…373fC6bF to 0x53d5fc…205B5B560 USDT From 0xB87a31…888Ba90B to 0x027df3…c8a1FdFe0 USDC From 0x75f16e…925e7b33 to 0x2537a3…5FE63ACA0 USDT From 0x9E98Fa…C3DAD6f6 to 0xBF88f3…5d91a2280 USDC From 0x8e36bD…B961D6b1 to 0x8E5D72…8c4aB12e0 USDC From 0x8a7Ab8…272e0a28 to 0x8D6f71…5cF61C300 USDT From 0xC94f0C…88c59da3 to 0x9FE239…0a1B55C20 USDC From 0x87f912…36B2E4B5 to 0x2C8fB7…582A0EcC0 USDC From 0x67d383…4A0e59bB to 0x40FF14…C241AdC30 USDT From 0xd40dDE…CE21cAD8 to 0xFC5003…4d19Bfcf0 USDT From 0xA00f2B…f0CbF7eC to 0xEc43c3…d06e663E0 USDT From 0x8D49f2…62bb321C to 0xefbda0…1511AAd00 USDT From 0x945a86…5D5E3B48 to 0x4D4BFC…63c437500 USDT From 0x0c24F9…E998BC33 to 0xfC1FcA…B34c124c0 USDT From 0xb8E9Cc…4456696B to 0x5DA7DC…cF753ce50 USDT From 0xCa0c1e…cA6fc640 to 0xcEf08d…5d8A43590 USDC From 0xB5e0D6…3a4902C7 to 0x022a9A…0D383EF00 USDT From 0xE3B373…0CAEC90A to 0xaB5778…e31B39ED0 USDT From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0x47664C…798AECCE to 0x03967C…17f4Dd350 USDT From 0xd6F3C7…4fa0B06F to 0x5927D3…8A593Fdc0 DAI From 0xAa50D1…915F7Aeb to 0x28f4eb…93381f9b0 USDC From 0x6de2fb…9BeD3aB4 to 0x931E96…a52c38390 USDT From 0xF79774…8EE25f96 to 0x436Baf…838F79DD0 USDC From 0xAc1327…bF66Fa7f to 0x196F21…4C91eDC50 USDT From 0xeEDdB5…0D42d132 to 0xd03f19…9D058AaC0 USDT From 0x0C61Ac…fd9c1A35 to 0xc68596…af396DfF0 USDT From 0xcEFD28…6a6328CE to 0x0d8C7d…5d835A370 USDC From 0x46104F…11461915 to 0x327C9f…4683da5f0 USDT From 0x903E51…946eb1F8 to 0x672C65…65296bE70 DAI From 0x5e91cE…30C76ca7 to 0xd81d36…c0A2AdeC0 USDT From 0x042337…4d7D7Eb0 to 0x361B5f…4cB59E5c0 USDC From 0xbA941D…1b0869e5 to 0xE6630e…ee53c0A10 USDT From 0xE081ab…F2eCEB97 to 0xE72f9C…449b8a980 USDT From 0xec234d…3A79eBD4 to 0x5a9dE2…BA8EcFC90 USDT From 0x2ce5c4…502d2C48 to 0x3cFB09…A215d34B0 USDT From 0xE3D411…8E5b1fbF to 0xE2f81f…415579030 USDT From 0x15F39e…383a0A33 to 0x5e6b91…1F101F490 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.06485868982679927 eth 0.06485868982679927 ETH
0x96964a…839097ba	16687075	Wed, Feb 22, 2023 11:55 PM	0xf9BC6b…d5C1Bb13		0xBF88f3…5d91a228	0.0017925834090483 eth 0.0017925834090483 ETH	0.000727639372131 eth 0.000727639372131 ETH
0x2dcf4c…ecb44a36	16687067	Wed, Feb 22, 2023 11:53 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x196Ef4…65C869960.021 USDT From 0x196Ef4…65C86996 to 0x5C232d…5Ac62BF50.021 USDT From 0xe008e4…1200a0c2 to 0x9A21CF…0c226e427.93774 USDT From 0x9A21CF…0c226e42 to 0xad6eaa…02eD88627.93774 USDT From 0xe008e4…1200a0c2 to 0x671E1f…4245Ee000.08 USDT From 0x671E1f…4245Ee00 to 0xD30b43…9bFF4ad90.08 USDT From 0xe008e4…1200a0c2 to 0xBF88f3…5d91a2280.01935 USDC From 0xBF88f3…5d91a228 to 0x9E98Fa…C3DAD6f60.01935 USDC From 0xe008e4…1200a0c2 to 0xB80b8a…21ecD14F0.01 USDC From 0xB80b8a…21ecD14F to 0xfB183e…a5fA68Ff0.01 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.012083972660579676 eth 0.012083972660579676 ETH
0xc62f59…242fd66f	16687063	Wed, Feb 22, 2023 11:52 PM	0xBF88f3…5d91a228		0xA0b869…3606eB48	0 eth 0 ETH	0.002235341074703725 eth 0.002235341074703725 ETH
0x5af516…8e1d583b	16687061	Wed, Feb 22, 2023 11:52 PM	0x3CECD2…A45f95Aa		0xBF88f3…5d91a228	0.0024674992579607 eth 0.0024674992579607 ETH	0.000842865001755 eth 0.000842865001755 ETH