Address 0xBbCE1210d8D1Ed0Ee4bB01C1b4339d3E414E6990

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
0x90bb5a…1cd00436	16693194	Thu, Feb 23, 2023 7:31 PM	0x859754…660b7189	From 0xcc1464…99E3a1fE to 0x249e20…2cA84b3B0 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0xfe6Cd3…87F62b3d to 0x14c401…D31173280 USDT From 0x981D3d…5717D6e5 to 0x34300C…4a0a3Ce00 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xb1F3eE…d20D5Ed5 to 0xfeBFd6…9fA2E1Bf0 USDT From 0xD13CFb…A102EfCE to 0x0c44b0…5a3Dd2b70 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x1f971C…6e5F83E3 to 0xEC219F…1060885E0 USDT From 0xBCB828…8b6E6857 to 0xB8DAa4…14aD1d780 USDC From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x79568f…a71d62BB to 0xfCFa70…a340e1400 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x7946e9…9850CD37 to 0xd65886…9a0a4DcC0 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x5b07D2…aA044d38 to 0x8FfcC8…a51111270 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.030236263410022907 eth 0.030236263410022907 ETH
0x972e69…00c2a1aa	16693183	Thu, Feb 23, 2023 7:29 PM	0x859754…660b7189	From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0xA958B1…5c289102 to 0x5b990C…9c53Be770 USDT From 0x88a292…66204188 to 0x52aF5B…3fadf0720 USDT From 0xF5A41B…0DbEa816 to 0x89d93B…580ee5680 USDT From 0x504533…9399f21D to 0x1E037f…197aAd1B0 USDC From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0xAc88D3…91c5B4b9 to 0x1a0E2D…8a5a1e030 USDT From 0x363C3c…Eb38E0EA to 0x732b71…887979E00 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x07FAeD…252456e2 to 0x135EFE…571a524e0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x98CdE9…5369a6f3 to 0x58A288…b7974Ac80 USDT From 0x2df171…3b30f497 to 0x680423…eD0846dD0 USDT From 0x475Ce4…5f50cF6A to 0x756375…cF47Ab0f0 USDC From 0x54444F…e4c002d6 to 0xAc261b…E1a5DB7C0 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02070875876886005 eth 0.02070875876886005 ETH
0xd8d55f…ab95f3a8	16693170	Thu, Feb 23, 2023 7:27 PM	0x859754…660b7189	From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x3a9981…1fBF0445 to 0xf8BD36…f7eE8d260 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x363C3c…Eb38E0EA to 0x404f62…faAc13010 USDT From 0x29557B…68EbcE8D to 0x464fBa…f48E34DE0 USDC From 0xD2CCa3…BDdd7987 to 0x4Bb5E5…46eb04120 USDC From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x063eD6…9dcbCFFf to 0xf431df…e07e52550 USDC From 0xD16E4c…BFaE53f5 to 0x9D0dc4…12cdE3380 DAI From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020372118587699172 eth 0.020372118587699172 ETH
0xe2c44b…d9c94cc0	16693159	Thu, Feb 23, 2023 7:24 PM	0x859754…660b7189	From 0x1F925b…66Fc52f4 to 0x8eFa53…e48Ee18e0 USDT From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0x504533…9399f21D to 0x1E037f…197aAd1B0 USDC From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0xdfE1dC…819365D2 to 0x76fbBD…6Ea014820 USDC From 0xa6B295…95654211 to 0x8b5ab4…799e23AA0 BUSD From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x77227B…e6dE85ce to 0xef9E55…01C707990 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x2D1b42…9Afbec93 to 0xdF6466…219dA1f60 USDT From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02064917154744209 eth 0.02064917154744209 ETH
0xebe733…e50d3fc7	16693149	Thu, Feb 23, 2023 7:22 PM	0x859754…660b7189	From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x7eC80c…70F02077 to 0x4CDA2f…176EA4880 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x67aA12…28F2f8E8 to 0x0EAf51…7a775A020 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0xaD9E44…9f275d22 to 0x35F15c…8021E0c90 DAI From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0x335c88…21fDFb92 to 0xc44bf6…B5aC09C30 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022023427711320567 eth 0.022023427711320567 ETH
0xb2861c…33b5e0c6	16693138	Thu, Feb 23, 2023 7:20 PM	0x859754…660b7189	From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x70df62…0B094777 to 0x44482d…1D70b1d30 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x787179…8Ad0649b to 0xCbC2Ae…5A15630c0 USDC From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x05CdB1…Ea25eb3d to 0x69231D…D79f23F40 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0xcD61f5…D62afb2c to 0xa95303…BBa5bF970 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02209250362483455 eth 0.02209250362483455 ETH
0x3128c6…e5d2449e	16693128	Thu, Feb 23, 2023 7:18 PM	0x859754…660b7189	From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x05CdB1…Ea25eb3d to 0x69231D…D79f23F40 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0xa6B295…95654211 to 0x8b5ab4…799e23AA0 BUSD From 0xf77E88…F27f8e8e to 0xFBD812…7743E8Bf0 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x3ab6D2…36276Fb5 to 0x448c9D…e55B18A40 USDT From 0x80F849…F3F004f8 to 0x78441F…91AE25f30 USDC From 0x6aE1C5…2E4A7e7a to 0x7bC18C…6f6f3E070 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x363C3c…Eb38E0EA to 0x404f62…faAc13010 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022485332970908885 eth 0.022485332970908885 ETH
0xf31942…f9e2f2f3	16693120	Thu, Feb 23, 2023 7:16 PM	0x859754…660b7189	From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x53Eb3E…260e7336 to 0x408574…4BFcB12C0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0x4167b5…da2a8E5C to 0x8475dC…EBab46D00 USDC From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xfbDc08…001a4316 to 0xCeAe52…463c7d720 USDC From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0xec6B22…CA35D09E to 0xbA712f…cc8e71a10 USDT From 0x31B816…812e8f97 to 0x52aF5B…3fadf0720 USDT From 0x80F849…F3F004f8 to 0x78441F…91AE25f30 USDC From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x13E464…bece04c9 to 0x2feBD6…09FAf79f0 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0x028575…36Cd0A02 to 0xD9239c…5D66E8FA0 USDC From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0xb55b49…5907f764 to 0x5afDE1…65e6EB750 USDT From 0xb618e9…5dD41416 to 0x14c401…D31173280 USDT From 0x1Df9b5…8F94aADD to 0x470198…022CFCDb0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0219566434762088 eth 0.0219566434762088 ETH
0x9f3321…754821d9	16693112	Thu, Feb 23, 2023 7:15 PM	0x859754…660b7189	From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x3a16Be…CD438c2E to 0xA72cB7…4dea190f0 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x9120C1…1d5D702D to 0x01eB54…07EFB02C0 USDC From 0x7Fa49f…24CDd25e to 0xA740Aa…7fCFb3f00 USDT From 0xD2CCa3…BDdd7987 to 0x4Bb5E5…46eb04120 USDC From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0xb76276…b9d7F181 to 0xd715D5…F92b707D0 USDC From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0xC39f2f…1679D63A to 0x2Aa357…2Da827F80 USDC From 0x64e69a…0bfBb335 to 0xa3690F…e07cAD1b0 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x293724…ebbba89E to 0x8f7e73…23aAf1F40 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x337bD6…f7fA411D to 0x8Dc53e…cB2BB15E0 HEX From 0xea677F…80097f77 to 0xA91340…0f91158a0 USDT From 0x29557B…68EbcE8D to 0x464fBa…f48E34DE0 USDC From 0xbf2d58…7266b466 to 0x878455…52c4eb370 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02436711505914607 eth 0.02436711505914607 ETH
0x3e61e1…81088bce	16693106	Thu, Feb 23, 2023 7:13 PM	0x859754…660b7189	From 0xC975CA…8507B9f8 to 0xddcb01…d5F50d790 USDC From 0x9120C1…1d5D702D to 0x01eB54…07EFB02C0 USDC From 0x49f181…3fD486C2 to 0x05CdB1…Ea25eb3d0 USDT From 0x719557…0665cE19 to 0x9cc9a8…151ef8550 USDT From 0x335c88…21fDFb92 to 0xc44bf6…B5aC09C30 USDT From 0xC39f2f…1679D63A to 0x2Aa357…2Da827F80 USDC From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT From 0xeEab6f…4e59e139 to 0xAF4cC2…e3849Fea0 USDC From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0xB4DBc3…F1D75e3F to 0x949024…2de9380F0 USDC From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x2fec27…83611E9B to 0x59Ae84…727792980 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x3f54ec…faD643ce to 0xb16841…B69B32b70 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0x2354cF…71dd664E to 0x42A646…0C306e510 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02509419729708114 eth 0.02509419729708114 ETH
0x3c1220…ce5bc0f5	16693097	Thu, Feb 23, 2023 7:12 PM	0x859754…660b7189	From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0x13D1A5…2Cc3F16D to 0x81C896…fdbB09e60 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0xB1E406…9F6568a9 to 0xcB9762…a6b414A30 USDT From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0x67aA12…28F2f8E8 to 0x0EAf51…7a775A020 USDT From 0x1952f5…d76c954D to 0x1eE80b…47a481180 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0xC39f2f…1679D63A to 0x2aAe5E…B0f527f80 USDC From 0xCE0ef4…F6476d57 to 0x2F5f45…15f21A940 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0xA4cB94…a2d5426d to 0xaBCc28…966012C00 WETH	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02544032252502039 eth 0.02544032252502039 ETH
0x269bf2…5af14f82	16693088	Thu, Feb 23, 2023 7:10 PM	0x859754…660b7189	From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0xA7FdD7…1c3abC43 to 0x258494…9dE0D9950 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0xC8435E…003edc5a to 0x4Dd5A8…2d53879F0 USDC From 0x850f2a…2c6f40E2 to 0xDb87cf…80910eEa0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0xD16E4c…BFaE53f5 to 0x04887E…1a0cAb250 USDT From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x700989…0ae421eb to 0xF2a391…BCda31e60 USDT From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0xD71b73…61c6d75B to 0x4da713…e0416e0E0 USDC From 0x7b3b3E…0c079D2F to 0xd725c4…bc817D370 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0xe0ECb3…75030ae6 to 0x0b3F1b…f810cB470 USDT From 0x1498cE…c038D098 to 0x3af630…Ea0b33220 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0x1952f5…d76c954D to 0x1eE80b…47a481180 USDC From 0xb74EBE…0BeA6327 to 0x9306Ed…46a8E5690 USDT From 0x81CB82…50b6B4e9 to 0x9347d6…9878D49B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02278535885070211 eth 0.02278535885070211 ETH
0x592744…60387c06	16693080	Thu, Feb 23, 2023 7:08 PM	0x859754…660b7189	From 0xD2CCa3…BDdd7987 to 0x4Bb5E5…46eb04120 USDC From 0x028575…36Cd0A02 to 0xD9239c…5D66E8FA0 USDC From 0xB1E406…9F6568a9 to 0xcB9762…a6b414A30 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x363C3c…Eb38E0EA to 0x7E6f83…78c28E910 USDT From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x968B7c…85Bf364f to 0x503d67…18d491010 USDT From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0x091008…1A036ef5 to 0x8a0604…cb0b5fE70 USDT From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xf9e782…5D47BCF6 to 0xf3C162…6Fe601270 USDT From 0xD19D9B…779324DC to 0x075754…56256cbD0 USDT From 0x2D1b42…9Afbec93 to 0xdF6466…219dA1f60 USDT From 0x474ac5…D9478FBB to 0x3Ba0C4…7397e42e0 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0x1952f5…d76c954D to 0x1eE80b…47a481180 USDC From 0x3a16Be…CD438c2E to 0xA72cB7…4dea190f0 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025922690785462877 eth 0.025922690785462877 ETH
0x6a75e4…4023c008	16693072	Thu, Feb 23, 2023 7:07 PM	0x859754…660b7189	From 0x968B7c…85Bf364f to 0x503d67…18d491010 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0xAa265f…cb9E9C16 to 0x675366…5fd2fba40 USDT From 0x1B7E97…A99b0c99 to 0x27615B…81Fe91D70 USDC From 0xF7Fca8…B77c1B64 to 0xB1A1b4…f7c8e9fa0 USDT From 0xac22ab…65295f00 to 0xdB43F5…aFb967340 USDC From 0xdB14ae…A2334F4B to 0x095E9a…99e473620 USDT From 0x5574dB…Bea5fF6d to 0x9CdC60…0165a0890 USDT From 0xf9e782…5D47BCF6 to 0xf3C162…6Fe601270 USDT From 0xd16b6b…D06ACAF1 to 0x463Ed2…862451A00 USDC From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0x7c50fA…4045797c to 0xfe8a23…52Fc34380 WETH From 0x2B43B4…b090Ab40 to 0xD64Ffe…CB02Ed740 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x31fE8D…20623348 to 0xC12aa5…914653690 USDT From 0x5F2b93…9c9D7108 to 0x480093…e1AFA5090 USDT From 0xf96218…21D913cB to 0x64728F…92A729070 USDT From 0x53Eb3E…260e7336 to 0x6e6053…7c9C797d0 USDT From 0x71eDD9…be7Ad67b to 0x8f66D9…45b1BDC70 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0xbf2d58…7266b466 to 0x878455…52c4eb370 USDT From 0x63b2A1…b148fF5a to 0x8329D7…3A5c02180 USDC From 0x924aeF…a6ecb2b4 to 0x5Bc8aF…FBbb3d680 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025304600549437336 eth 0.025304600549437336 ETH
0x2c3613…ef9ce966	16692730	Thu, Feb 23, 2023 5:58 PM	0x859754…660b7189	From 0x0a58F8…6121c9cC to 0xd5aD64…d9B30E320 USDC From 0x2E646d…Bc609003 to 0x4B4FED…Fad07edD0 USDT From 0x45Cb09…0Fd40aee to 0xae60c3…65F9514d0 USDT From 0x31dF74…8cb5ce3e to 0x63AA41…fd60D2A20 USDC From 0x26c39C…5681b796 to 0xd2ed0a…91CE382b0 USDC From 0x45B012…C914F974 to 0xc24b2b…3843aEFd0 USDT From 0xa067fB…12f00f06 to 0xF4A51f…1db230060 USDC From 0x197926…64aBa313 to 0xf9410f…d57b34170 USDT From 0x3bD98F…82315a00 to 0x46d0B0…C1B0c0e90 USDT From 0xDf016d…701f5C47 to 0x912c67…56d6fCAc0 USDT From 0x006a9b…a3CAD980 to 0xFa9dCf…0FC727e00 USDT From 0xf0Ced5…2499b13D to 0xcC8A1f…C23199e60 USDT From 0x6d83fF…90F67aC0 to 0x99d268…0F8767E80 USDT From 0xe02d82…D95b0414 to 0x1ACF47…edb566630 USDT From 0x608410…8e58709A to 0x5C9230…FB8779130 USDC From 0x9239dF…7957b3c3 to 0xa62A0a…e9aBe18a0 USDT From 0x3BA194…dc279a7F to 0x2Ef044…CFF3C4570 USDT From 0x461704…0778a70C to 0x0367e7…499773F40 USDT From 0x7b063D…440D37F0 to 0x416b43…03b1119D0 USDT From 0x756375…cF47Ab0f to 0x35E237…CC2B7BC10 USDT From 0x53688b…a120dDaD to 0x763451…22B323E70 BUSD From 0xfBF45d…25c12939 to 0x7F506D…8075db090 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x091e85…B44C201f to 0xa8c029…E1080d440 USDT From 0x929f31…8AE94930 to 0x04f80D…9a5eb5ED0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025239924400672516 eth 0.025239924400672516 ETH
0x60cc36…86b347a1	16692721	Thu, Feb 23, 2023 5:56 PM	0x859754…660b7189	From 0x82897a…325924ff to 0xEB9756…0Ef9E3790 USDT From 0x45Cb09…0Fd40aee to 0xae60c3…65F9514d0 USDT From 0xfBF45d…25c12939 to 0x7F506D…8075db090 USDT From 0xF8A84f…79E25156 to 0x631D6C…0d3B12a60 USDC From 0xabed5F…f0EcE975 to 0x4b061E…9434b9500 USDT From 0x371998…A296584c to 0x99257E…407d57aD0 USDT From 0x482105…1B3176D3 to 0x66eb94…fC4E5c220 USDT From 0x9434f1…E1bCeBc0 to 0xa90FfF…33E925de0 LINK From 0x608410…8e58709A to 0x5C9230…FB8779130 USDC From 0x26c39C…5681b796 to 0xd2ed0a…91CE382b0 USDC From 0x9a99Cf…20d16413 to 0xf20d73…0c139FD40 USDT From 0xaa364c…C1Cd530b to 0x63D4e0…13B998E80 USDT From 0xFa81CF…13F71372 to 0xc0a79b…4D8Ec2B90 USDT From 0x2354cF…71dd664E to 0xb04CdD…ce6f22D00 USDT From 0x091e85…B44C201f to 0xa8c029…E1080d440 USDT From 0x8FfcC8…a5111127 to 0xAE6329…cC82e2700 USDT From 0xdCDe8d…d535D412 to 0x00eF37…8AfEeFeB0 USDC From 0x99A0eC…53307fbF to 0xB4497b…CB61eD6d0 USDC From 0x53688b…a120dDaD to 0x763451…22B323E70 BUSD From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x169B1F…238A5064 to 0xC75E6c…Ac8c8Dc70 USDT From 0x2E646d…Bc609003 to 0x4B4FED…Fad07edD0 USDT From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x3F9B65…9f0E61CF to 0x833E59…bAdA39630 USDT From 0xC061ab…24e56D0E to 0x7Cda9d…E78A9EbC0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02845069690768658 eth 0.02845069690768658 ETH
0xbaceab…8805e8a1	16692709	Thu, Feb 23, 2023 5:53 PM	0x859754…660b7189	From 0x3b731D…9764F119 to 0xE3C2F8…51E3fC440 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xFFC40A…E480DAC8 to 0x7fE329…ecBfFe1A0 USDT From 0x54D9E2…87A3C474 to 0xC7240b…DC6f612A0 USDC From 0x2507b6…32E990c0 to 0x0C6672…Cd8960c50 USDT From 0x881368…35F319F4 to 0xcFD9eC…fb226F6C0 USDT From 0xC63243…f5F95C41 to 0x77fD2F…dE0d61180 USDC From 0x30A184…1B69fE95 to 0xc21c0E…C4024e350 USDT From 0xf998E6…Ee4Fb74c to 0xd7E399…03B2fcAA0 DAI From 0x935f64…ce4205b5 to 0x6a8844…79178Fb00 USDT From 0xe02d82…D95b0414 to 0x1ACF47…edb566630 USDT From 0x45B012…C914F974 to 0xc24b2b…3843aEFd0 USDT From 0x36294E…57F3a9f0 to 0x3E6BDE…370F402f0 USDT From 0xaa364c…C1Cd530b to 0x63D4e0…13B998E80 USDT From 0xc1aC19…a15B5C7d to 0x6F182c…44b059950 USDT From 0xF8A84f…79E25156 to 0x631D6C…0d3B12a60 USDC From 0x57Bfc8…8d075477 to 0x00e30c…D26436640 DAI From 0x0a58F8…6121c9cC to 0xd5aD64…d9B30E320 USDC From 0x53688b…a120dDaD to 0x763451…22B323E70 BUSD From 0x929f31…8AE94930 to 0x04f80D…9a5eb5ED0 USDC From 0xD16E4c…BFaE53f5 to 0xD4a8eF…8C6070570 USDT From 0x26c39C…5681b796 to 0xd2ed0a…91CE382b0 USDC From 0x550DA6…EDD6a9B9 to 0xA05482…295ca89B0 USDT From 0x275286…adB5Ca86 to 0x477081…4ed2aA920 USDT From 0x028575…36Cd0A02 to 0xca0c7e…5DD0957c0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03230680613978101 eth 0.03230680613978101 ETH
0x9beeb8…ffdb5e27	16692703	Thu, Feb 23, 2023 5:52 PM	0x859754…660b7189	From 0x046367…2Cbae583 to 0x0723E1…5f3DFc5c0 USDT From 0x169B1F…238A5064 to 0xC75E6c…Ac8c8Dc70 USDT From 0x9a99Cf…20d16413 to 0xf20d73…0c139FD40 USDT From 0x13580F…09A10a8A to 0x3F44aa…a5dA1cD10 USDC From 0xE1B398…b242df77 to 0x540E0A…B38e6A860 USDT From 0x82897a…325924ff to 0xEB9756…0Ef9E3790 USDT From 0xfBF45d…25c12939 to 0x7F506D…8075db090 USDT From 0x2354cF…71dd664E to 0xb04CdD…ce6f22D00 USDT From 0x003E36…B9A774b7 to 0x6f6819…1Edb25F80 USDT From 0x110eE6…257E41B3 to 0xF9b86f…389CF6aa0 USDC From 0x25436C…2D9182B3 to 0x1997b0…C2f7182d0 USDT From 0xB8DAa4…14aD1d78 to 0x11bf49…9721e2A40 DAI From 0xaF8347…8BB3328B to 0x773DDe…42681D1B0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x091e85…B44C201f to 0xa8c029…E1080d440 USDT From 0xa45722…2734812C to 0x99803B…F4FE2FC90 USDC From 0xAfc53d…Ec3FF7D4 to 0x4c7C19…d7bc305F0 USDT From 0x0DE106…ba4a1AE3 to 0xBcF585…cb4Ae55f0 USDC From 0x135532…fE7d11Ba to 0xE0adC9…434CdF2C0 USDT From 0x31Fc2c…a0Ca35EF to 0x810dB1…818E915D0 USDT From 0xf10888…137F6EE3 to 0x4C0038…6404270e0 USDT From 0xd52450…A20ae6B8 to 0x654FAD…a2d0774c0 USDT From 0x27899f…9EE60FD6 to 0xaE79Ab…7599ED160 FRAX From 0xDCAb85…289E2214 to 0x82Ce82…6cbd9F080 USDT From 0x6EDF96…a11C5048 to 0x65697F…2a29aBFc0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02734059135296877 eth 0.02734059135296877 ETH
0x2d3965…a2f94e78	16692692	Thu, Feb 23, 2023 5:50 PM	0x859754…660b7189	From 0xa067fB…12f00f06 to 0xF4A51f…1db230060 USDC From 0x7b063D…440D37F0 to 0x416b43…03b1119D0 USDT From 0xa45722…2734812C to 0x99803B…F4FE2FC90 USDC From 0x90eB67…83a6c3AE to 0xE5e930…f938e2910 USDT From 0x5Cd14E…084Ec07c to 0xB03Ba9…3dBF270b0 DAI From 0x31Fc2c…a0Ca35EF to 0x810dB1…818E915D0 USDT From 0x003E36…B9A774b7 to 0x6f6819…1Edb25F80 USDT From 0x31dF74…8cb5ce3e to 0x63AA41…fd60D2A20 USDC From 0x5c753D…2De357ba to 0x28b294…0544AfB00 USDT From 0x482105…1B3176D3 to 0x66eb94…fC4E5c220 USDT From 0x391Bf7…BdA97A8a to 0x2207ac…3c04f6410 USDT From 0x13b98A…c3ABD6B9 to 0xab6507…D97efEd60 USDT From 0x3bD98F…82315a00 to 0x46d0B0…C1B0c0e90 USDT From 0x66D410…c4C52cd1 to 0x3b7809…A5DC09Ac0 USDT From 0xc1aC19…a15B5C7d to 0x6F182c…44b059950 USDT From 0x5D59c3…8Fac200a to 0x386403…9E7F8bCe0 USDT From 0x257Fba…E5440f9e to 0x484488…c97400D10 USDT From 0x3a16Be…CD438c2E to 0x3C7635…59c4652a0 USDT From 0xC61206…2bDEA64c to 0x0Dd8C8…d5465e0e0 USDT From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0x9a7E1f…AdE64acb to 0x3BF138…89AEcDc60 USDT From 0x065B50…c9f0412E to 0xa8BDFE…27F887ED0 USDT From 0xf5525d…8eA92EaB to 0x383FF9…fF92D9Bc0 USDT From 0x8FfcC8…a5111127 to 0xA2C209…9AC307460 USDT From 0x169B1F…238A5064 to 0xC75E6c…Ac8c8Dc70 USDT From 0xC9DfDd…cD571977 to 0xB45584…95Fa31750 USDT From 0x556b1C…74739Ac4 to 0x90e41E…7C32c65C0 USDC From 0x36d1d2…eefb2533 to 0x5f3d14…7785B7c50 USDT From 0x45B012…C914F974 to 0xc240a9…055DaeFd0 USDT From 0xC63243…f5F95C41 to 0x77fD2F…dE0d61180 USDC From 0x2F1f7F…952a77Cc to 0xB19960…9FD844C50 USDC From 0x26352D…89272621 to 0x0E8b73…F5847a2c0 USDT From 0xa45722…2734812C to 0x99803B…F4FE2FC90 USDC From 0x30A184…1B69fE95 to 0xc21c0E…C4024e350 USDT From 0xA01411…32b4df6A to 0x8B572b…BD81dcD70 USDC From 0x53688b…a120dDaD to 0x763451…22B323E70 BUSD From 0xAd9a34…20231b46 to 0xC961A5…a76666660 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x4AeC1D…1FcEe548 to 0x4d5Bda…0c5731d70 USDT From 0xFFC40A…E480DAC8 to 0x7fE329…ecBfFe1A0 USDT From 0x288418…49b886Ae to 0xc71b4A…Ec0d09ca0 USDT From 0x608410…8e58709A to 0x5C9230…FB8779130 USDC From 0xF8A84f…79E25156 to 0x631D6C…0d3B12a60 USDC From 0xf998E6…Ee4Fb74c to 0xd7E399…03B2fcAA0 DAI From 0x929f31…8AE94930 to 0x04f80D…9a5eb5ED0 USDC From 0x25436C…2D9182B3 to 0x1997b0…C2f7182d0 USDT From 0xa067fB…12f00f06 to 0xF4A51f…1db230060 USDC From 0x1Ce825…394148e3 to 0x70B486…4f9105750 DAI From 0xB8DAa4…14aD1d78 to 0x11bf49…9721e2A40 DAI From 0x57Bfc8…8d075477 to 0x00e30c…D26436640 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0570877051052303 eth 0.0570877051052303 ETH
0xff45f3…47b945ee	16692681	Thu, Feb 23, 2023 5:48 PM	0x859754…660b7189	From 0x90eB67…83a6c3AE to 0xE5e930…f938e2910 USDT From 0x9a7E1f…AdE64acb to 0x3BF138…89AEcDc60 USDT From 0xA00E2A…E9479e52 to 0x943795…07c4Be200 USDT From 0x1a0E2D…8a5a1e03 to 0xAc8361…0310b4b90 USDT From 0xc1aC19…a15B5C7d to 0x6F182c…44b059950 USDT From 0xe2B2cC…0aFe8880 to 0x41bBdc…490227000 USDC From 0xf0Ced5…2499b13D to 0xcC8A1f…C23199e60 USDT From 0x756375…cF47Ab0f to 0x35E237…CC2B7BC10 USDT From 0xa45722…2734812C to 0x9981Ff…FA5D2Fc90 USDC From 0x53688b…a120dDaD to 0x763122…a2Ef23E70 BUSD From 0xFFC40A…E480DAC8 to 0x7fE329…ecBfFe1A0 USDT From 0x31dF74…8cb5ce3e to 0x63AA41…fd60D2A20 USDC From 0x275286…adB5Ca86 to 0x477081…4ed2aA920 USDT From 0xeDE302…c3dFe414 to 0x3c9dfA…23D5B9540 USDT From 0xfBF45d…25c12939 to 0x7F506D…8075db090 USDT From 0x016606…4B4049Ee to 0xD641B9…17e20C060 USDT From 0xF7B947…DC42F525 to 0x1E6146…542B25780 USDC From 0xaf7494…76BBD893 to 0xbf67b9…bA5274490 USDT From 0x9ef637…A29A2007 to 0x9b7487…0C9a6CF70 QNT From 0xc45a41…F555A177 to 0x94ccd7…7B481be50 USDC From 0x8A4899…6C5234c2 to 0x0Da889…1CB190b60 USDT From 0x36d1d2…eefb2533 to 0x5f3d14…7785B7c50 USDT From 0x8D1a93…A3b5d950 to 0x462406…29aa5c910 USDC From 0x2E646d…Bc609003 to 0x4B4FED…Fad07edD0 USDT From 0x566b4f…05c220B9 to 0x535253…69294f8f0 USDT From 0x2Db1D8…8aecF652 to 0x213302…2EA424600 USDC From 0x2507b6…32E990c0 to 0x0C6672…Cd8960c50 USDT From 0x651e2e…FEAa8920 to 0x3Ba6c3…C86dCde50 USDT From 0x0a891F…6a169876 to 0x656EE2…0331Bc0d0 USDT From 0x2fa395…6D93BEAE to 0x9B3b0E…15FA9cBB0 USDT From 0x5D59c3…8Fac200a to 0x386403…9E7F8bCe0 USDT From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x087459…e9447580 to 0x188e4b…1D9381c80 USDT From 0x608410…8e58709A to 0x5C9230…FB8779130 USDC From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x71a6Ab…dDFd3862 to 0xd12751…715De8d80 USDT From 0x9a99Cf…20d16413 to 0xf20d73…0c139FD40 USDT From 0xA3e630…4Fb3393e to 0xFC0BEA…38a4bAfc0 USDT From 0x53688b…a120dDaD to 0x763451…22B323E70 BUSD From 0x909e9C…fD7638b7 to 0x78041D…32BfFc590 USDT From 0xB8DAa4…14aD1d78 to 0x11bf49…9721e2A40 DAI From 0xA01411…32b4df6A to 0x8B572b…BD81dcD70 USDC From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0x1998c5…161b2cf6 to 0x05822B…C38124380 USDT From 0xC9DfDd…cD571977 to 0xB45584…95Fa31750 USDT From 0x371998…A296584c to 0x99257E…407d57aD0 USDT From 0xa0a8EC…B4340bfa to 0x0D1bC4…20bbe2650 USDT From 0xe2B2cC…0aFe8880 to 0x41B95b…575027000 USDC From 0xC1C887…9e3B14A7 to 0x5781d0…89914b4a0 USDT From 0x288418…49b886Ae to 0xc71b4A…Ec0d09ca0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05408019852185891 eth 0.05408019852185891 ETH

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