Address 0xC1F5ffdA0fDFD82aCBff2Edaa602F1659CE6Ae1f

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
0xb6fda0…e612641c	16682812	Wed, Feb 22, 2023 8:29 AM	0x845ac2…DB334822	From 0x66E80A…298aE7bC to 0x258494…9dE0D9950 USDT From 0x97c65c…80ef0702 to 0xB18f27…699c03310 USDT From 0x14c401…D3117328 to 0x97cF4F…8B1438700 USDT From 0x3c24Db…c926409c to 0xF8ccDe…bE6de1900 USDT From 0x1FBc5E…5CfcA87E to 0x01bB9d…acBa08060 USDC From 0x8A8af8…011238BA to 0xd952bE…39555abf0 USDC From 0x30094F…9D4f014b to 0xE635Ce…2175DD4A0 USDC From 0xff31Eb…69b29A11 to 0xBF4822…6F9c7d9b0 USDT From 0xe7Fc02…Dde8daB0 to 0xB4d998…091dcEa00 USDT From 0xcC94ed…16890270 to 0x4dF87D…fF3554570 BUSD From 0x0f6D11…07AE1782 to 0x303c0f…4F6192E40 USDC From 0xa99A0E…d7037a5E to 0x27935b…079c201e0 USDC From 0xaFfa2d…891d35a9 to 0x96ba28…49adc72b0 USDT From 0x586E09…8057c941 to 0xB96468…830A59940 USDT From 0x85F19B…5Fa39681 to 0x2e206B…e39F30CF0 USDT From 0x016606…4B4049Ee to 0x9d878e…919B53F50 USDT From 0x602C38…9bDa11F5 to 0x120eBC…dFCBDEb70 USDT From 0x9370F1…23857032 to 0x7314D4…3Bf0AcCD0 USDC From 0xff31Eb…69b29A11 to 0xBF41aB…79E57d9b0 USDT From 0xC1F5ff…9CE6Ae1f to 0x060F9a…efd67Fe60 USDT From 0xfD5Fc6…2D71fA6F to 0xdDB367…8A3F0fEa0 USDT From 0xE707da…88AC7745 to 0x3c51b1…b4AD65730 USDT From 0x7145Cd…5F42d826 to 0xBEac6D…58F2cC770 USDT From 0xc0f4FF…353EED73 to 0x53088F…95b981ff0 USDT From 0xAdcDCf…d5c6a94b to 0x0f94bd…5c94cf650 QNT	0x6c5319…F2AAd593	0 eth 0 ETH	0.01453281217577329 eth 0.01453281217577329 ETH
0xf44e49…9898091b	16680353	Wed, Feb 22, 2023 12:11 AM	0x845ac2…DB334822	From 0xe9fBeC…a7D9630d to 0x474ac5…D9478FBB0 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0xFD5c81…c351FC59 to 0x2eee84…D0A2113b0 USDT From 0x19bB13…65998DE7 to 0x849A02…7994Ad960 USDC From 0xC1F5ff…9CE6Ae1f to 0xBEac6D…58F2cC770 USDT From 0x013ea5…B027D037 to 0x61B5bf…98D0aD060 USDC From 0x18ADf9…5e2Cd7dC to 0xCC72aa…E2e716900 USDC From 0xfb26e8…8Ed37621 to 0x9Db576…7E1342a10 USDT From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x392e56…5ebDf1d5 to 0xB35C1c…85193F1b0 USDT From 0x8Fc806…Fe399B96 to 0x45CD95…EeB4bc1c0 USDT From 0x6c153F…9EbFfF33 to 0x388a11…7FD59Edf0 USDC From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0xc390a1…e44d56d0 to 0x86952A…e7e1bba60 USDT From 0xeAE6A3…90Ad5156 to 0x90e6a1…26cA312B0 USDT From 0x8Fc806…Fe399B96 to 0x45C091…4979bC1c0 USDT From 0xc0640B…C225F3e1 to 0x05c782…eD2071f90 USDT From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0xE776CF…a900B101 to 0x191C23…F786D8080 USDC From 0x047a7a…78cA2e74 to 0x17acD8…9f6B78450 USDC From 0xc390a1…e44d56d0 to 0x869AC3…60f1bba60 USDT From 0xA5De72…73156fcA to 0x849A02…7994Ad960 USDC From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0x2E2123…BbF2bBd0 to 0xCa3243…A471D5d60 USDC From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.01412181031323734 eth 0.01412181031323734 ETH
0x7778d3…3a0270d4	16680330	Wed, Feb 22, 2023 12:06 AM	0x845ac2…DB334822	From 0xAcADAc…94c72dd4 to 0x11dbF1…9406b5Be0 USDT From 0xCa2c1f…cF3674FE to 0x981f3A…29D62B060 USDT From 0xC1F5ff…9CE6Ae1f to 0xBEac6D…58F2cC770 USDT From 0xf036d9…c7C979b9 to 0x824450…Ae01A6AB0 USDT From 0xa2C397…2c7B3987 to 0x09605b…6Ee2d32d0 USDT From 0x99F02F…25eA0717 to 0x693b04…6c6366180 USDT From 0xBE42E1…D39357Bf to 0x90e6a1…26cA312B0 USDT From 0xeAE6A3…90Ad5156 to 0x90e6a1…26cA312B0 USDT From 0x8A81B8…2f4B1adf to 0x50573A…a1320AE90 USDC From 0x3a967D…344687a5 to 0x5BCbdf…D9204F720 USDT From 0x7E4a82…68Fb1d19 to 0xeFB9BF…1eF440C10 USDT From 0xbA53d7…e150F3dA to 0x3cD9B8…Eadd6F440 USDT From 0x7f93Ed…13616114 to 0x77227B…e6dE85ce0 USDT From 0x64eFaF…0f505135 to 0x5EB7ae…Ec08EA6E0 USDT From 0x0Df7b0…83e5cA58 to 0x1797d4…FD2569f90 USDC From 0x2bfC97…7E5E2910 to 0x208c27…D4904Cf40 USDT From 0xc455B3…E75F56a3 to 0xd9A8ae…f8775B170 USDT From 0x8B1B72…2E8F1387 to 0x53Eb3E…260e73360 USDT From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0x338742…2ED89C3C to 0xfC6104…aa2fa9560 USDC From 0x8A2FbF…7862bA7c to 0xD86e3A…6b1A1BC20 USDC From 0x8867fd…20A22f27 to 0x7722Bf…D05ECf930 USDC From 0x09571f…11C98ad4 to 0x9C3B9A…19118f590 USDT From 0x3c0b68…8f345C63 to 0x9642EE…4bA2Bab80 USDT From 0x28FE93…5092Fe9b to 0x73D81b…1532CCa70 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.016001054313228825 eth 0.016001054313228825 ETH
0x878b8c…d504c440	16680278	Tue, Feb 21, 2023 11:55 PM	0x845ac2…DB334822	From 0x31DCA4…392d5c8D to 0xb98CDa…E23Fc5500 WETH From 0xeff0e0…999f9164 to 0xaA2839…3F209Aca0 USDT From 0x746A4b…3d8A93E1 to 0xaB196d…38FAa9c60 USDC From 0xF5EcE4…AFCc0c1a to 0x19693C…a397E78a0 USDC From 0x11B6fD…4e488234 to 0x0b6bad…9FF371fc0 USDT From 0x0e182f…EE1dbDC4 to 0x48A529…099732360 WETH From 0xb70e33…E192185d to 0xfEfFFC…171034610 USDT From 0xcF3686…3B7Ae8fC to 0x8Bd782…1E86977e0 USDT From 0x771AE1…29d57352 to 0x6F5c36…dc7162390 USDC From 0x4FEffC…C7eA655B to 0xAF519f…0a3c1DE60 USDT From 0x42E4FF…aF366903 to 0x06E1bA…098803C20 USDT From 0x6c153F…9EbFfF33 to 0x388a11…7FD59Edf0 USDC From 0x95C81C…43053A7D to 0x3797bE…3d4c3f780 USDT From 0x68e28F…2A846B98 to 0xbdb9B2…59B61fb20 USDT From 0x0AaE9d…9e727952 to 0x0d9ee1…578FB7B00 USDC From 0x33FfAE…C95DCaA5 to 0x39F2E1…3D52F7b20 USDT From 0x73b6b3…31FCbcB8 to 0xbef12F…FA9b0F330 USDT From 0x8b8A75…A84e0Bf0 to 0xF4D192…15A2300F0 USDT From 0x31216C…A448Cf9D to 0x5369db…7edA77E70 USDC From 0xd2Db1F…A3a7E34a to 0x0a1E3b…5bC9df8d0 USDT From 0x42E4FF…aF366903 to 0x06E080…578803C20 USDT From 0x3a9C66…9ba1cD7D to 0x774B3E…D6051c9F0 USDT From 0xBEac6D…58F2cC77 to 0xC1F5ff…9CE6Ae1f0 USDT From 0x369966…7BA4C38D to 0x4e10d3…4d0687E30 USDT From 0xd9A8ae…f8775B17 to 0xc455B3…E75F56a30 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.013001361034803273 eth 0.013001361034803273 ETH
0xc9f8a3…1b71bedf	16601473	Fri, Feb 10, 2023 10:54 PM	0x91Da7F…083369DE	From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x99d7DD…EE3da6a6 to 0x1468A3…dBCAF3060 USDT From 0xFC977D…2f89e116 to 0x769515…678CDf4E0 USDT From 0x121E8e…C71Ec241 to 0xC24247…CE7748Ff0 USDC From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x6D5DB4…06e3669C to 0x43446a…B975134E0 USDT From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0xE11970…A44195AC to 0xf5e871…1bcb628a0 BUSD From 0xC88F76…4710e7B1 to 0x620883…cb31b6a20 USDT From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0x648Da5…701AE82c to 0x5E67e2…c628a5660 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0x4bb977…dB868aBf to 0xD5d176…A7C1e9130 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0x42Fa1C…00574214 to 0xB5a701…45DFD3e80 USDT From 0x295C50…Bc42E2F2 to 0xbc9567…9F44F40F0 USDT From 0xef36A1…87daD644 to 0xa4a5FF…EaB76fFa0 USDT From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT From 0x90b94F…0dE46D27 to 0x06F273…ce7174e90 USDT From 0x6325d8…BD8eCC04 to 0xaFb1c1…C9c5790A0 USDT From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0xe94E58…aABD0A7D to 0x61bfe5…92610Ca90 USDT From 0xb6C105…B371C1C0 to 0xf35d10…1ADb81D90 USDT From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT	0xa96332…21500431	0 eth 0 ETH	0.011551473385335033 eth 0.011551473385335033 ETH
0xb9dcea…0e5970f6	16601467	Fri, Feb 10, 2023 10:53 PM	0x91Da7F…083369DE	From 0x6D5DB4…06e3669C to 0x43446a…B975134E0 USDT From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0x011906…652E1146 to 0xCCd07E…B94aA8Ac0 USDT From 0x3634c7…16497543 to 0x68C4a2…24f3DE320 USDT From 0x2eee84…D0A2113b to 0xFD5c81…c351FC590 DAI From 0x501370…2D8C314B to 0xd823D4…b10010450 USDC From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x0D2f3f…2622d4d9 to 0x549C3b…c953Af060 USDC From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0xf1BA0A…d40E7910 to 0x4cFe71…4ca6071E0 USDT From 0x4bb977…dB868aBf to 0xD5d176…A7C1e9130 USDT From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x02D304…4Ab28E73 to 0x1B7AB9…ae5FDA4A0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x968B7c…85Bf364f to 0x5031d9…491291010 USDT From 0xE3fbac…f4468a71 to 0xBA8154…feb0D6590 USDT From 0xFc075B…091B6f22 to 0x03C3D1…793469390 USDC From 0x90b94F…0dE46D27 to 0x06F273…ce7174e90 USDT From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT	0xa96332…21500431	0 eth 0 ETH	0.011774569985872748 eth 0.011774569985872748 ETH
0x6581dc…93eed7a2	16601458	Fri, Feb 10, 2023 10:51 PM	0x91Da7F…083369DE	From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0xFc075B…091B6f22 to 0x03C3D1…793469390 USDC From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0x6D5DB4…06e3669C to 0x43446a…B975134E0 USDT From 0xf3e5D6…57D6E93C to 0x306339…9B2032280 USDC From 0x884D76…f347cda9 to 0x6571E3…ff02d85F0 USDC From 0x3634c7…16497543 to 0x68C4a2…24f3DE320 USDT From 0xD63C1D…9666C16b to 0x143838…F1fbb89A0 USDC From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0x90b94F…0dE46D27 to 0x06F273…ce7174e90 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x5BCbdf…D9204F72 to 0x4c12B8…BDD56abD0 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x48c693…bc0FfD58 to 0xff98f1…4e063aC20 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0x0D2f3f…2622d4d9 to 0x549C3b…c953Af060 USDC From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT From 0x4bb977…dB868aBf to 0xD5d176…A7C1e9130 USDT From 0xf1BA0A…d40E7910 to 0x4cFe71…4ca6071E0 USDT From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0xC45d9C…842dd74e to 0xaeF0BE…67E2364f0 USDT	0xa96332…21500431	0 eth 0 ETH	0.01028941039762503 eth 0.01028941039762503 ETH
0x3887fd…c4fe3850	16601451	Fri, Feb 10, 2023 10:50 PM	0x91Da7F…083369DE	From 0x90b94F…0dE46D27 to 0x06F273…ce7174e90 USDT From 0xA94ccD…7Da1C98e to 0x165d2f…0951DAC30 USDT From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0x1460f2…52CAF306 to 0x99D624…Cd3dA6a60 USDT From 0x3634c7…16497543 to 0x68C4a2…24f3DE320 USDT From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0xf1BA0A…d40E7910 to 0x4cFe71…4ca6071E0 USDT From 0x2Ea25E…9eda7390 to 0x501CeF…60c0C0Ae0 USDT From 0xFc075B…091B6f22 to 0x03C3D1…793469390 USDC From 0xa55C9b…e877ab99 to 0x93d75f…6de3cac40 USDT From 0x0B769E…865803ba to 0x1E4b71…3D7cC48E0 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xd5FBDa…De292d47 to 0xCb2Ac4…E95B5aDC0 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0xFC977D…2f89e116 to 0x769515…678CDf4E0 USDT From 0x389505…51dde42C to 0x2DB950…e4ecF6520 USDC From 0xF2d01f…8B458074 to 0xA1321f…21BA09590 USDC From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x849A02…7994Ad96 to 0x40D027…7Cc593950 USDC	0xa96332…21500431	0 eth 0 ETH	0.01150249143700398 eth 0.01150249143700398 ETH
0x8ed51b…0e66c26f	16601443	Fri, Feb 10, 2023 10:48 PM	0x91Da7F…083369DE	From 0xa87fC3…48F8f092 to 0x83395a…53Ed52030 USDT From 0x608125…7239Fe80 to 0xC9b87A…0e3260FB0 USDC From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0xe94E58…aABD0A7D to 0x61bfe5…92610Ca90 USDT From 0xb6C105…B371C1C0 to 0xf35d10…1ADb81D90 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0xAAa486…110F81B7 to 0x618bAd…d85349B00 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0x140bEC…D37d9B8E to 0xd5508E…382B1A270 USDT From 0xC45d9C…842dd74e to 0xaeF0BE…67E2364f0 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xa55C9b…e877ab99 to 0x93d75f…6de3cac40 USDT From 0x3dd7E6…480BfB60 to 0x9d140e…B773703a0 USDT From 0xb6C105…B371C1C0 to 0xf355AD…1A3C81D90 USDT From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT From 0x2D88B6…bf0788AA to 0xb7F542…199fF1EC0 USDT From 0x686127…317A6A8e to 0x7D10f0…E728374A0 USDT From 0x94C8f7…cE447e29 to 0x34e1c9…6a8c11ee0 USDT From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0xB41955…0c67EEE3 to 0x026854…feF68D350 USDT From 0xf0c62D…C06e2793 to 0x32B864…1dFEe3e50 USDT From 0x140bEC…D37d9B8E to 0xd55A4f…CF011a270 USDT	0xa96332…21500431	0 eth 0 ETH	0.011482921649576323 eth 0.011482921649576323 ETH
0xf9bfe3…9580a71c	16601435	Fri, Feb 10, 2023 10:47 PM	0x91Da7F…083369DE	From 0xF2d01f…8B458074 to 0xA1321f…21BA09590 USDC From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0xAAa486…110F81B7 to 0x618bAd…d85349B00 USDT From 0x07888c…E7743689 to 0xf73CC0…e7E1c7c50 USDT From 0x686127…317A6A8e to 0x7D10f0…E728374A0 USDT From 0x5CEce7…C022aFD5 to 0x17aa03…830079D60 USDC From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0xe94E58…aABD0A7D to 0x61bfe5…92610Ca90 USDT From 0x719F2E…45002FD0 to 0x2bd206…79525F8F0 USDT From 0xdF5972…0eBb0c90 to 0x820Ea4…2381377A0 USDT From 0xB41955…0c67EEE3 to 0x02667D…DB6e8d350 USDT From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0xa55C9b…e877ab99 to 0x93d75f…6de3cac40 USDT From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0x0D4b4A…E7A03e85 to 0x25e36b…7dCeab050 USDT From 0xd70731…1282fE08 to 0xD9AB19…2Bd0F00e0 USDT From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0x6f29B2…7069805b to 0xc1F7d1…5a7988820 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0xe8837f…665f3651 to 0x2AA193…afc85bc90 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0xf0c62D…C06e2793 to 0x32B864…1dFEe3e50 USDT From 0x4bb977…dB868aBf to 0xD5d176…A7C1e9130 USDT	0xa96332…21500431	0 eth 0 ETH	0.0109811437746385 eth 0.0109811437746385 ETH
0x47f59c…a13882c2	16601426	Fri, Feb 10, 2023 10:45 PM	0x91Da7F…083369DE	From 0xADD3d7…3cF0dB6b to 0x7D4B58…DE5750010 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x996040…d87Ff117 to 0x85de6e…bED3Fddd0 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0x686127…317A6A8e to 0x7D10f0…E728374A0 USDT From 0xcf5FF2…390b602c to 0x1e5d0A…57D2BfF30 USDT From 0xf1BA0A…d40E7910 to 0x4cFe71…4ca6071E0 USDT From 0xf3e5D6…57D6E93C to 0x306339…9B2032280 USDC From 0x0e3a69…4D84aB42 to 0x8130D3…3273B0630 USDT From 0x6f29B2…7069805b to 0xc1F7d1…5a7988820 USDT From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0xcED92F…b0D41ce0 to 0x585c61…03B343290 USDT From 0x9Bb437…30de0E18 to 0x4324a3…1db78f4A0 USDT From 0xFC977D…2f89e116 to 0x769515…678CDf4E0 USDT From 0x7D6049…4Aad2f4f to 0x5Ff186…17D66a720 USDT From 0x5966D8…3685544F to 0x186824…6561181b0 USDC From 0x7D6049…4Aad2f4f to 0x5Ff5b9…1e856a720 USDT From 0x5b20Dc…aDe788DF to 0xd56Af2…EC1D9c780 WETH From 0xDFBe27…57987291 to 0x15462F…eFCCfE190 USDT From 0x85DBdB…c0CDFDDD to 0xDb2a10…79c7F62b0 USDT From 0x15361d…2f16cEBb to 0xB90eBF…6Fd7bADe0 USDT From 0x01735a…f7B15250 to 0x9e47f0…ffc400cA0 USDC From 0x90b94F…0dE46D27 to 0x06F273…ce7174e90 USDT From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT	0xa96332…21500431	0 eth 0 ETH	0.01230627809107566 eth 0.01230627809107566 ETH
0xdf6216…7336b540	16601417	Fri, Feb 10, 2023 10:43 PM	0x91Da7F…083369DE	From 0x537146…188a22D4 to 0x50CE69…D9E161660 USDT From 0xc6EDb2…72386126 to 0x79301e…269c51570 USDT From 0x3634c7…16497543 to 0x68C4a2…24f3DE320 USDT From 0x7f7F3c…4e216fFa to 0x013484…91a478Ba0 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0DE65…529e88D80 USDT From 0x8a37F0…28Fd0712 to 0xd39674…2A57FE400 USDC From 0x1Dd6bD…12bb3b05 to 0x5FBC58…3f5E92F70 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0xfD6231…E24caD28 to 0x88E6B7…5C0056400 USDC From 0xC6CF5a…050fe28e to 0x282Ea0…cDF5dcbc0 WETH From 0x640875…246eCB3A to 0x9326aE…F46A3c8c0 USDT From 0x640875…246eCB3A to 0x93276a…56713c8C0 USDT From 0x3797C8…cB353B88 to 0x3147F7…E7E285B40 USDC From 0x618fFD…21272bD7 to 0x08B587…637970460 USDT From 0x7D6049…4Aad2f4f to 0x5fF373…D3936A720 USDT From 0x1Dd6bD…12bb3b05 to 0x5FBE89…c3a592F70 USDT From 0x5FaC3B…f73294F2 to 0x25bF9e…95ca92b40 USDT From 0xc45f1B…D65BcFc2 to 0xfa5c84…4aA364910 USDC From 0x4B9ccb…30a3052B to 0x9066B6…F9Dd732d0 USDC From 0x0D4b4A…E7A03e85 to 0x25e36b…7dCeab050 USDT From 0x65A8F0…BC077675 to 0xB4e127…aD8FC9Dc0 USDC From 0x9Bb437…30de0E18 to 0x4324a3…1db78f4A0 USDT From 0x7e1181…9d36fdF3 to 0x11B847…D13097F60 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT	0xa96332…21500431	0 eth 0 ETH	0.012523611176433904 eth 0.012523611176433904 ETH
0xfcd974…7b07764c	16601406	Fri, Feb 10, 2023 10:41 PM	0x91Da7F…083369DE	From 0x433Faa…1AACF1CF to 0x9BD70B…5C1126AB0 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0xAAa486…110F81B7 to 0x618bAd…d85349B00 USDT From 0xEDf7F5…8e760e24 to 0x2c3908…B7faC7B20 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0x5FaC3B…f73294F2 to 0x25bF9e…95ca92b40 USDT From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0x9DE7Df…185Ea6Db to 0x6405bD…94DC0b780 USDT From 0xA39B20…F4f72C56 to 0xD78a68…493035010 USDT From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x68B7d0…8363F769 to 0x5Fb8e5…1862c29B0 USDC From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0x5BCbdf…D9204F72 to 0xe6fDcE…fe1f3C750 USDT From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0x648f71…155E9E07 to 0xcC5C39…B18730b80 DAI From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x48c693…bc0FfD58 to 0xff98f1…4e063aC20 USDT From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC	0xa96332…21500431	0 eth 0 ETH	0.01543204126111458 eth 0.01543204126111458 ETH
0x374eed…b2027048	16601400	Fri, Feb 10, 2023 10:40 PM	0x91Da7F…083369DE	From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0xd138C7…E3798DF7 to 0x3a5253…861FCB200 USDT From 0x711ac3…d7DfCE1B to 0x96Aa30…1BD3FC6c0 USDT From 0x389505…51dde42C to 0x2DB950…e4ecF6520 USDC From 0x7D805B…f1148868 to 0x4117bd…771A92180 USDT From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x7CFFBA…78BcEc77 to 0xCb7753…06aC421e0 USDT From 0x6AAF09…649B85A6 to 0xd12735…6938641F0 USDC From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0x42AE1d…f0799B8A to 0x001f83…ecD9BedE0 USDC From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x7CFFBA…78BcEc77 to 0xcb73F2…7BF9421e0 USDT From 0x9a3794…Fcb4FC80 to 0xfC0139…41603F040 USDT From 0x04aca1…B4c349ef to 0x5ddf07…b710137f0 LCX From 0x48c693…bc0FfD58 to 0xff98f1…4e063aC20 USDT From 0x5FaC3B…f73294F2 to 0x25bF9e…95ca92b40 USDT From 0x585491…048C8a9d to 0x0621AD…410aA9350 USDT From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT From 0x98DB3a…9DdEEF8B to 0x6e427B…52e8FF8b0 USDT From 0xa21565…67a5AAB8 to 0x69C7Ba…40207e400 WETH From 0x62016c…BEAadb12 to 0x50Fc0A…15fd61e70 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT	0xa96332…21500431	0 eth 0 ETH	0.015223744870801408 eth 0.015223744870801408 ETH
0x039dcd…ce812065	16601391	Fri, Feb 10, 2023 10:38 PM	0x91Da7F…083369DE	From 0x4850D6…3de595C3 to 0x6571E3…ff02d85F0 USDC From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0xA39B20…F4f72C56 to 0xD78a68…493035010 USDT From 0x577aB4…D020F7b9 to 0x3C4EaF…1bb67B8d0 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0xE80E63…62014510 to 0x21110F…A7D659Bb0 USDC From 0x5BCbdf…D9204F72 to 0xe6fDcE…fe1f3C750 USDT From 0xa737BA…86e94F85 to 0x61aCB7…527BD18c0 USDC From 0x42AE1d…f0799B8A to 0x001f83…ecD9BedE0 USDC From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0x1EC340…15246620 to 0x48500d…9e1F95c30 USDC From 0xC2d2D0…4A3D9ebF to 0x985EC4…455caDf80 USDT From 0xCce043…7b235a68 to 0x0ef0Af…c79729fC0 USDT From 0x5B4378…C2E40Fd5 to 0x943BC0…D2FEcbD40 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x9DE7Df…185Ea6Db to 0x6405bD…94DC0b780 USDT From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0xAAa486…110F81B7 to 0x618bAd…d85349B00 USDT From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0xE8eF04…5F40345b to 0x4Cc3c9…e19D11370 USDT From 0x433Faa…1AACF1CF to 0x9BD70B…5C1126AB0 USDT From 0xEA9709…11AFcB20 to 0x647db9…94d0e9140 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT	0xa96332…21500431	0 eth 0 ETH	0.018511939370419964 eth 0.018511939370419964 ETH
0x659332…a66bcfcb	16601385	Fri, Feb 10, 2023 10:37 PM	0x91Da7F…083369DE	From 0xf1024e…171daBdA to 0x822DB4…f6C94AA50 USDC From 0x5BCbdf…D9204F72 to 0xe6fDcE…fe1f3C750 USDT From 0xf3e5D6…57D6E93C to 0x306339…9B2032280 USDC From 0xE8eF04…5F40345b to 0x4Cc3c9…e19D11370 USDT From 0x140CEE…Ed41f4b4 to 0x0065e8…7A8Ec53c0 WETH From 0x433Faa…1AACF1CF to 0x9BD70B…5C1126AB0 USDT From 0x896c0e…4D163d69 to 0x076b17…c9A2aF420 USDT From 0x43c7Ef…Cc73cafd to 0xc9965F…38c7EE750 WETH From 0x0c9b09…7C379C14 to 0x494E0c…4D0281000 USDT From 0x3a085e…cB83b288 to 0x983a0B…23d2F6790 USDT From 0x153C5b…D4a9Fe45 to 0x486167…78c736c40 USDT From 0xB94ceA…3a9F6a1f to 0x15307d…dCa9fE450 USDT From 0xAAa486…110F81B7 to 0x618bAd…d85349B00 USDT From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x215c57…8097c2dC to 0xf83c82…2Acf850C0 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0xA39B20…F4f72C56 to 0xD78a68…493035010 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0x70e03a…5Be93A10 to 0x46A5bF…A92e508E0 USDT From 0x97ab5a…ED3f6b40 to 0xE3178D…4F43D2050 USDC From 0x9DE7Df…185Ea6Db to 0x6405bD…94DC0b780 USDT From 0xc4D300…D4Bb0296 to 0x9F6606…3Eca90d10 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT	0xa96332…21500431	0 eth 0 ETH	0.01893657892592447 eth 0.01893657892592447 ETH
0xf877f1…e5c0b835	16601374	Fri, Feb 10, 2023 10:34 PM	0x91Da7F…083369DE	From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0x7f4E5B…b1DdE5b1 to 0x131471…53c85fB10 USDC From 0x66930A…46901Cee to 0x765bBc…D3f6fBFE0 USDT From 0xCce043…7b235a68 to 0x0ef0Af…c79729fC0 USDT From 0xCB2A9B…79305aDC to 0x093224…1B3fa2c30 USDT From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0x742D57…756c2D9e to 0xEC9F58…7e4F30D60 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0x696f79…00333E70 to 0x7AaE06…ebA1F51b0 USDC From 0x6a56b2…d7C533c0 to 0x694708…7a35081e0 USDT From 0x8442b1…5263e49c to 0xd469A0…2c2A28370 USDT From 0x3e82c7…f0a5501c to 0xdf1004…88A2A93a0 USDT From 0x0097b9…502bc954 to 0x938826…28427B400 WETH From 0xd0e81B…bBEe358d to 0x4D97c6…c0Be5d8B0 USDT From 0x158FAe…1b2fd477 to 0xC94a82…E07380290 USDT From 0xC332FB…b0Bde892 to 0x70205b…89D5eC560 USDT From 0xA5c27a…656e592e to 0xb65e50…C4F43Cff0 USDT From 0x8412E4…c71b44Bd to 0x4e5E21…20FaeAB30 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0x16D1E7…dd298b92 to 0xE980b9…cfE8E3c60 USDT From 0x167b14…A9613aF6 to 0x1ba926…f1d3f3DA0 USDT From 0x4Fc2Ac…29fEE034 to 0x3A632C…f3A04bc70 USDT From 0xEafcBD…be749483 to 0xee3767…F820f6570 USDT From 0x5f7021…9396D9f3 to 0xF547a8…D1C4b40b0 USDT	0xa96332…21500431	0 eth 0 ETH	0.019715637459764016 eth 0.019715637459764016 ETH
0x954cb4…e08d6a78	16601364	Fri, Feb 10, 2023 10:32 PM	0x91Da7F…083369DE	From 0xc66F78…CAFfcf80 to 0x2EDa4b…e3104ce90 USDT From 0xEefCE1…5D51A9E1 to 0x74a575…3e0B0c780 USDT From 0x8FfcC8…a5111127 to 0xD92Da7…4f3404740 USDC From 0xF3EF6D…625a522C to 0xaB2262…e1160c280 USDT From 0xa4Abc9…EB48245b to 0x69C507…0d23373b0 USDT From 0xFDfb4C…2fedf77d to 0xa2e64d…b47b9FF00 USDT From 0xC1C887…9e3B14A7 to 0x06edE1…60294eD10 USDT From 0x26631D…07273205 to 0x2092df…47Ccc5BE0 USDC From 0x1d86d3…Ef88b5dc to 0xb23abb…296d1c550 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xbD2C16…91da0cA0 to 0x1ba926…f1d3f3DA0 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0x9653dB…92530472 to 0x6c5973…11c695470 USDT From 0xb92c52…d03bDa14 to 0x9dCc46…9e4c2ba00 USDC From 0x2759bC…F3fF1aD8 to 0x7B5Bbb…7139B3100 USDT From 0xD94e87…804e5BE2 to 0x03B3E6…bb21573e0 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x5FaC3B…f73294F2 to 0x25bF9e…95ca92b40 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0xA78504…9Ae432b3 to 0x092618…100B81f00 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT	0xa96332…21500431	0 eth 0 ETH	0.018343451149500055 eth 0.018343451149500055 ETH
0x544a8c…8212c14e	16601356	Fri, Feb 10, 2023 10:31 PM	0x91Da7F…083369DE	From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0xdb3E28…fc492ba7 to 0x7e1c53…7a24ab5B0 USDC From 0xBb98F2…5D52619d to 0x94e371…D1F4AF120 USDC From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0xFDfb4C…2fedf77d to 0xa2e64d…b47b9FF00 USDT From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC From 0xfe978B…D95F2d6B to 0xB74512…1cfcEa790 USDT From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x4B9ccb…30a3052B to 0x906044…A8f3732d0 USDC From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0x5FaC3B…f73294F2 to 0x25bF9e…95ca92b40 USDT From 0xD56E9A…7D247122 to 0xad6f74…9Eed88620 USDC From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x5966D8…3685544F to 0x186824…6561181b0 USDC From 0xc66F78…CAFfcf80 to 0xd8aecc…505Ec6Ba0 USDT From 0x1098Dd…9dC8f76c to 0x4C889E…c831F1730 USDC From 0xC18D9f…2beb99c9 to 0x16a714…30ef99E10 USDC From 0x14c401…D3117328 to 0xD3237a…782f93460 USDT From 0x340740…35305097 to 0xbbcfb8…FEf8e5390 USDC From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0x19E312…05Ff40Db to 0x35a31D…63097EFf0 USDC From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0xD94e87…804e5BE2 to 0x03B3E6…bb21573e0 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT	0xa96332…21500431	0 eth 0 ETH	0.019655606267899 eth 0.019655606267899 ETH
0xadc2dd…31816de3	16601349	Fri, Feb 10, 2023 10:29 PM	0x91Da7F…083369DE	From 0x98f1Dd…4B05D100 to 0x2CB794…1579789c0 USDT From 0x68a0A9…44E042B8 to 0x18806e…4947D50A0 USDC From 0x54AC7B…73957C0d to 0xc649d7…064aca410 USDC From 0x15eefC…6d451203 to 0x506D4d…42F0530d0 USDT From 0x95657c…46329320 to 0xA3E9df…6358A2d00 USDT From 0xB31d6e…3fD4FEef to 0xEEbF87…3f945b7D0 USDC From 0x3A397F…02fF90E4 to 0x6b594A…1126D2390 USDT From 0x33115a…3472b355 to 0x032A9e…15E038db0 USDT From 0x1098Dd…9dC8f76c to 0x4c8a16…866af1730 USDC From 0xD94e87…804e5BE2 to 0x03B3E6…bb21573e0 USDT From 0xecae1B…ca906C17 to 0xe98f68…227f8b650 USDT From 0x70AF46…bAD997b6 to 0x5D02D6…B2A328060 USDT From 0xd34d98…5027e205 to 0x5a1932…10c26F020 USDT From 0x50BE13…80e56772 to 0xc1E85E…EfD41f320 USDT From 0xEBC1F4…24468208 to 0x1aE9b1…8763A4930 USDT From 0xBb27FE…9A9bA70e to 0xf65dc9…819e3bf10 USDT From 0x012c64…6F9A4fBf to 0xC1F5ff…9CE6Ae1f0 USDT From 0xF26f39…D1aF756D to 0xc5bE85…048409eE0 USDT From 0x5FaC3B…f73294F2 to 0x25bF9e…95ca92b40 USDT From 0x66E092…738aE7bC to 0x12555c…4B2308220 USDT From 0xD94e87…804e5BE2 to 0x03bE95…6ed2573e0 USDT From 0x9653dB…92530472 to 0x6c5973…11c695470 USDT From 0x2f9Be9…67027615 to 0xbaa347…AD7FC5DB0 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xBF59B1…98e06322 to 0x0e6f39…6c6587ef0 USDC	0xa96332…21500431	0 eth 0 ETH	0.01542435353802207 eth 0.01542435353802207 ETH

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