Address 0xC34664C032F00D9Fbb0Bf0493e92fEEF9C8D4e5c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xad4e1a…2a452005	16597362	Fri, Feb 10, 2023 9:08 AM	0xFfFfe7…f717FFF0	From 0x35bf61…FD054ed8 to 0x5B4550…533aad2D0 USDT From 0xd0B5fb…a05BE05F to 0x577081…0775b6050 USDC From 0x0BD4eD…6d7eE685 to 0x3979D8…eA075Bfe0 USDT From 0x1310E0…807DFB2c to 0xF850e4…5Ab61A680 USDT From 0xE8192d…3587D847 to 0x13B98A…9FaBd6b90 USDT From 0x43591e…33a0EcAd to 0xF03f0f…F30Aa9a90 USDC From 0x3a7A1E…b9b54fd9 to 0xB5c377…35A9605D0 USDT From 0x921a1b…49A527c9 to 0x9FB640…64fd31aA0 USDT From 0x20F9B2…a1Cf43e6 to 0x8d7170…b0394e890 USDT From 0x698B9D…BAdD4116 to 0xA6b946…0Af7Da770 USDC From 0x5D18B3…89CD464F to 0xeCeF6f…64948cfF0 USDC From 0x9e0CA2…E37ce128 to 0x306100…bD0B3F900 USDC From 0xaFAab9…40BB9143 to 0xd6c9B3…61f3c84d0 USDC From 0x5FB5E5…CedB9268 to 0x52D256…44Fd250A0 USDC From 0xB04ba4…58781a06 to 0x9328ea…3c2fa0c80 USDT From 0x958A46…EE7E9549 to 0x8c449D…60498A840 USDT From 0x404619…F2D5b956 to 0xCBB838…57efA3750 USDT From 0xbdf177…5dfD11C6 to 0x41E8a6…Be3e3CEa0 USDC From 0x8b23C8…DE11875b to 0xFaBD37…3B9C3b890 USDT From 0x48a4E7…F340256C to 0x6627Bb…6DfA33bA0 USDT From 0xA3F83e…F41E2Ac2 to 0x143ca9…e425132b0 USDT From 0xe6D1BA…95AA6551 to 0x9bE850…09c9769E0 USDT From 0x186b74…54dD1C40 to 0x71d9dd…fbaB91b90 USDT From 0x8078Ba…3a3e3642 to 0xaBB3D5…0BDD65240 USDT From 0x897b42…e85308fa to 0x830ce2…3B4d465b0 USDT From 0xFDc2F6…f1546bcc to 0x0a9750…E939348d0 USDT From 0x2b72eB…224D9026 to 0xd53fdA…cEDCc8B10 USDT From 0x8EF0cB…a60966cC to 0x59B243…8C459d620 USDT From 0x210525…307919F0 to 0xc0a784…0c23093A0 USDT From 0x66df1A…ED00d19d to 0xD6fF39…Ae51e31B0 USDT From 0x47da74…B216B225 to 0xA081Ac…9A8753020 USDT From 0xde68B8…fE62B5e2 to 0xC92feb…2A9435bB0 USDT From 0x74AA53…01406828 to 0xe08F42…2c3fBa410 USDT From 0x9c091f…965b608E to 0x31755C…8828E5840 USDT From 0x6Fe5c5…fB94C1c0 to 0xbb8e30…DE0d4F8A0 USDT From 0x858224…07aCde1e to 0x328146…29aaC6e50 USDT From 0x5F743B…84c2801D to 0x27315F…05D3a26f0 USDT From 0xD86e3A…6b1A1BC2 to 0x0dafb6…f14bCc860 USDT From 0xFcB220…Db32c099 to 0xaB5aC9…9438b5450 USDT From 0x2EBaa6…E7A170E5 to 0x7122Db…0BFBD0E00 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xA94ccD…7Da1C98e to 0x04F00B…1fa8B08b0 USDT From 0x47d747…0E980Fe1 to 0x7178Cd…590b5F9D0 USDT From 0x3144ad…11d742A5 to 0x6B3563…f1a6eea40 USDT From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0x33367e…bdCfFC5c to 0x5a0492…A57BC06a0 USDT From 0xB00AeD…cAec17c2 to 0xfbDde2…BD91B1350 USDT From 0x867414…bCb550b3 to 0xb4bA58…cecB393F0 USDT From 0xEA26E8…F564448a to 0x52979f…90CB5CC90 USDT From 0x6fcaBD…6B9b105A to 0xEafcbd…637494830 USDT From 0xFd9fDe…85a31D28 to 0x07f0E7…Fd3038f10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02287439208824667 eth 0.02287439208824667 ETH
0x87135b…96ad81bc	16597339	Fri, Feb 10, 2023 9:03 AM	0xFfFfe7…f717FFF0	From 0xa68528…B587D752 to 0x888142…d52FFE840 USDC From 0xA80839…565c4De9 to 0xd74584…eC0965c80 USDT From 0x314118…2074F12f to 0x7367e8…4e7bC3100 USDT From 0x1b006B…89577636 to 0xcEFA19…DB28AB310 USDT From 0x95ff18…19901f49 to 0x3cb2C3…8487cAfd0 USDT From 0xd5FBDa…De292d47 to 0xcB2A9B…F3305ADC0 USDT From 0x529E09…3450DB05 to 0xFdd340…3070eE670 USDT From 0x110A4b…C011B145 to 0x45ae18…d927e8ba0 DAI From 0x5fDcdb…561c22ae to 0xccE1AB…F42efA7e0 USDT From 0x695489…aB911aDe to 0x7B8bdd…57A5984f0 USDT From 0x2F8e49…635BAB4F to 0xDf9c5E…5E955Eed0 USDT From 0x2aC452…2df187ed to 0x8db5df…1F12304d0 USDT From 0x0addA8…7f1D6185 to 0x3c63FD…385C11320 USDT From 0xc00000…fe57fd34 to 0xC00000…4E57FD340 USDC From 0xB8DAa4…14aD1d78 to 0x057f4f…83CbB1FF0 USDT From 0xe5dA21…1219EC70 to 0x3e0aE2…ddb0D82b0 USDC From 0x3360d8…BfBd25E5 to 0xD7a83e…2684B10A0 USDC From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0x0ff719…32b7bdEc to 0xd9cD7B…11Bd4AEA0 USDT From 0x669a02…96A1B88f to 0x764ff5…04c0F66f0 USDT From 0x7295F9…b71b8d61 to 0xED4702…3305d0C20 USDT From 0x531d89…7C1DAe31 to 0xefc547…0bc0861d0 USDT From 0x5C5D9B…5aEF6578 to 0x3FC541…8C3b07Df0 USDT From 0xbD1569…0D70cE05 to 0x0F0C86…A47737930 USDT From 0xec7559…0870bdF0 to 0xC5d19D…f09D8fF20 USDT From 0x03ad98…7C76FA97 to 0x573938…C844CB580 USDT From 0xCF1acb…3CAaA93b to 0x5a2C64…0E7FfDbD0 USDT From 0x62FA4C…d089d3f0 to 0x366Cbc…9Bdd66C70 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xB3d4b9…C3a16585 to 0xcC5bf0…e91Bd3F50 USDT From 0x68908F…4E5b2DFD to 0x53ECb6…ea8BD5B90 USDT From 0xEE7d68…e0Fb4161 to 0x79aA32…94bde8e40 USDT From 0x97f0cd…FC4e86d4 to 0x25534e…4C73eC480 USDT From 0xd6978d…B49B6094 to 0xC17cEe…d73FadF60 USDT From 0x464845…97E25980 to 0x1213f2…6b8922f10 USDT From 0xa29E96…869C4FF5 to 0x48B537…a537Ef660 USDT From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0x788535…f8bfa19D to 0xC14b17…FdFF07980 USDT From 0x20a99b…FaB9413C to 0x863430…32995e8F0 USDT From 0x0277D4…410E9815 to 0x1f93cC…075D62960 USDT From 0x015686…1CE55bF2 to 0x02F7eB…A54B14dA0 USDT From 0xFDc2F6…f1546bcc to 0x0a9750…E939348d0 USDT From 0x20F9B2…a1Cf43e6 to 0xd970d1…4D1108A70 USDT From 0xb0D9F4…DE0F441c to 0xbBe193…9c764eD90 USDT From 0x84EB6f…B77083A7 to 0xd4Acc9…685c3Ef90 USDT From 0x6fcaBD…6B9b105A to 0xEafcbd…637494830 USDT From 0xF9134B…0684593e to 0x3f0741…f4781F0C0 USDT From 0xC1c246…14C02598 to 0xdc9FcF…4f811a7a0 USDT From 0x2d4B4e…59d20793 to 0x272481…8EA0688f0 USDT From 0x783762…B3ABEa2D to 0x738bBc…8001c8A60 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.021840366913513112 eth 0.021840366913513112 ETH
0x8c8a9d…1bc76ca2	16597329	Fri, Feb 10, 2023 9:01 AM	0xFfFfe7…f717FFF0	From 0xF6a2dE…C8046935 to 0x56B6DF…8BC90D950 USDT From 0xb867a6…11B55cE4 to 0xe1C065…8b9DACF40 USDT From 0xdE8D80…54233be8 to 0x74dE5d…ec0166310 USDC From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xdcE656…58a0BB54 to 0x2847FD…b27a86980 USDT From 0xe10719…212f2bFB to 0x3d9DB7…2aE2a6C20 BUSD From 0xC618ad…5813811A to 0xC88F76…0c10E7B10 USDT From 0x13b98A…c3ABD6B9 to 0x55558a…4E4b382a0 USDT From 0x388f61…4A90d69B to 0x01c3B9…107216C00 USDC From 0xD461c5…FbDA5e6b to 0x9aD147…469Eee5E0 DAI From 0x96b608…3d3E4223 to 0xAf7d01…aF50691E0 USDT From 0xBcD88d…d30f0cb8 to 0xfF2A4E…1c94A0730 USDT From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0x404619…F2D5b956 to 0xCBB838…57efA3750 USDT From 0x27F3A2…f481F7c6 to 0x774930…5D0Af05F0 USDC From 0x1E6C20…40CFc6ED to 0x2ebF7F…7bE7B07A0 USDT From 0x7Dc5CB…5638Ca52 to 0x10A8Ce…600D98720 USDT From 0xF9eE7d…A5576B94 to 0xb6BED5…2F73A1080 USDT From 0x44a622…E5349b03 to 0x000360…ADA5e4BA0 USDT From 0xa67a23…62f97399 to 0x67F440…B091FE5B0 USDT From 0x9A1f20…aed57E99 to 0xD2696b…524896150 USDT From 0x3b92f7…6566f7e9 to 0x48626C…79ed9b000 USDT From 0x25A571…C066088c to 0x334Ba3…296B30200 USDT From 0x1310E0…807DFB2c to 0xF850e4…5Ab61A680 USDT From 0x983873…71d2f679 to 0xe01805…8c5f37b20 USDT From 0xa68528…B587D752 to 0x888142…d52FFE840 USDC From 0x53239D…A732e43f to 0x80e5e3…A887e4b70 USDT From 0xd225E6…0bFe2358 to 0xC6a414…190e82880 USDT From 0x303c0f…4F6192E4 to 0xaf6171…057e81000 USDT From 0xE3FC43…DD00E883 to 0x32Fca6…37d13bf00 USDT From 0xc09F9b…ABcB567a to 0xb2025F…9Fe272770 USDT From 0xEE7d68…e0Fb4161 to 0x79aA32…94bde8e40 USDT From 0x233921…b3632Bd9 to 0x427A91…9c0da5390 USDT From 0x5049eC…7C43b381 to 0xf42868…B01A71010 USDT From 0x893C4F…E05fc8DD to 0x608125…e339FE800 USDT From 0x472Ef4…bE694CC1 to 0x0a872c…9F093Eec0 USDT From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0x5bcF80…84674D48 to 0x864f23…c92A14fc0 USDT From 0x720f4C…71A0E9A2 to 0xe6a94e…5FBE3AbA0 USDT From 0x6DE847…D9069BF2 to 0x11Bb00…cB21C9F00 USDT From 0xad2ABA…D88BcB64 to 0x117aF4…aB6Dc00A0 USDT From 0xB3d4b9…C3a16585 to 0xcC5bf0…e91Bd3F50 USDT From 0x64A000…EC5BD1d2 to 0xB59a08…3481a76B0 USDT From 0xf1290F…3d9cde3D to 0xDc7179…5afb32F50 USDT From 0x68cF64…Bd37FA9b to 0xA9D1E0…771D3E430 USDT From 0x3EA74a…6fae7b00 to 0x41bBcA…C11E16360 USDC From 0x479f0b…B32dd84f to 0x036Bfa…1d73E2e60 USDT From 0x0CF4ab…bB6BD71c to 0x6CAa40…8b01d3dc0 USDT From 0xE7530c…96C2988E to 0xA1bF12…e16BD9da0 USDT From 0xBb66Ab…b0967236 to 0x577081…0775b6050 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.024294518717045605 eth 0.024294518717045605 ETH
0xe465a7…cff8d81a	16597313	Fri, Feb 10, 2023 8:58 AM	0xFfFfe7…f717FFF0	From 0x886b4D…50559ae1 to 0x68A9F9…E89cE5790 USDT From 0x798dfd…DC959490 to 0xa72DB0…70F9e09f0 USDT From 0xc00000…fe57fd34 to 0xC00000…4E57FD340 USDC From 0x983873…71d2f679 to 0xfB1Ec8…5Fc59C010 USDC From 0xde68B8…fE62B5e2 to 0xC92feb…2A9435bB0 USDT From 0x54D79d…F7dC7119 to 0xc5fb63…1DF6cfD50 USDT From 0x3360d8…BfBd25E5 to 0xD7a83e…2684B10A0 USDC From 0xaf9751…9B3C8cb2 to 0xdDd8E0…CeAc8a5B0 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xAbb223…c7D5986d to 0x3828da…83F27a870 USDT From 0xA6Cb8e…93583F9B to 0xb04006…aC4E85E60 USDT From 0xb8253d…849e0374 to 0x71a9a4…F9ac44450 USDT From 0x84F3Eb…B6199796 to 0x537Ac9…912788fa0 USDT From 0xA31B09…187617d7 to 0x0BeE15…d39416110 USDT From 0xd0DaD6…8BF93301 to 0x8a48E3…080911c20 USDT From 0xb43810…91E68Fb7 to 0x9Fb659…91C74f600 USDT From 0xA3F83e…F41E2Ac2 to 0x143ca9…e425132b0 USDT From 0xAB7C7f…e85009A6 to 0xA9D1E0…771D3E430 USDT From 0x5CF1b4…8FbbDb82 to 0x04a7F3…e4E45Ac50 USDT From 0x531d89…7C1DAe31 to 0xefc547…0bc0861d0 USDT From 0xBE5988…D33f6452 to 0xc59943…c85958f90 USDT From 0x134106…FED9cd44 to 0x676dbA…fCaFDA750 USDT From 0x036eF7…2F265f46 to 0x384E72…099ed1B40 USDT From 0x7196bF…0b009d84 to 0x06b0ea…6A9d12990 USDT From 0x202097…21640754 to 0x9cEF58…82D796240 USDT From 0xa5419b…88e37b81 to 0x8178C5…674971a90 DAI From 0xd6978d…B49B6094 to 0xC17cEe…d73FadF60 USDT From 0x695489…aB911aDe to 0x7B8bdd…57A5984f0 USDT From 0xD33D03…fAA2190F to 0xC3d4B3…E854CDd90 USDC From 0x18dc43…397a9a0e to 0x5308D4…45a27c2C0 USDT From 0xFcd0CA…2c6df77E to 0x113a1c…70a935df0 DAI From 0x7285b7…0A38B9E1 to 0x64cB88…fE8Ae6830 USDT From 0x5D5Ad6…6c79E7F1 to 0x8768a5…751430980 USDT From 0xc7Fc26…5894C04C to 0xA2274E…98EFF3600 USDT From 0x58EC9b…4623f3bF to 0x76FcC1…AAd5F3080 USDC From 0x719df1…D2fB7208 to 0x9dBf25…c37DDe090 USDT From 0x2d4B4e…59d20793 to 0x272481…8EA0688f0 USDT From 0x85fc8e…1eEbCd51 to 0xa443f2…B55845890 USDT From 0x33208b…2A415606 to 0xA55796…091797bE0 USDT From 0x4A81E1…35d05C06 to 0x542302…79F8DfE70 USDT From 0xBcD88d…d30f0cb8 to 0xfF2A4E…1c94A0730 USDT From 0x61BC0c…375Cb66F to 0x24B778…ba9EAc2d0 USDC From 0xD7F926…Df0Ba147 to 0xff9e9A…Ef81832E0 USDT From 0x8ADe55…6c5e782a to 0x300Bad…7E39F7520 USDT From 0xDb2f75…c08b5315 to 0xF6C313…93B6ae8b0 USDT From 0x7Ef9cA…36442165 to 0xAe62f0…992C86010 USDT From 0x34f713…77bcf2aa to 0xf6c731…9Fa50B9D0 USDT From 0x0b513A…9c214DDe to 0xC6Ba3E…e92ff3070 USDT From 0xd1c0d8…F55c3d45 to 0x972Aa2…Ab9E9a570 USDT From 0xDb2f75…c08b5315 to 0xF6C313…93B6ae8b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02502344744432612 eth 0.02502344744432612 ETH
0x164ca7…424f2861	16597297	Fri, Feb 10, 2023 8:55 AM	0xFfFfe7…f717FFF0	From 0xc77e95…43C40cd0 to 0x8CEF9F…C3385D8E0 USDC From 0xB02f13…847A0a3E to 0xBcEc5e…10D987d70 USDT From 0x921a1b…49A527c9 to 0x9FB640…64fd31aA0 USDT From 0x28D2E4…b9C1b516 to 0x12C6F4…122192980 USDT From 0x8078Ba…3a3e3642 to 0xaBB3D5…0BDD65240 USDT From 0xDE7c27…d94526B4 to 0xFB9340…7d8e14350 USDC From 0x0cb13B…8F103cbB to 0xb16702…8ee9F9850 USDT From 0x25A571…C066088c to 0x334Ba3…296B30200 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xA8da62…F9a61A6c to 0xd38293…BFa99F890 BUSD From 0x29aB10…c450d567 to 0xdA916f…c4bbAf750 USDT From 0x5294e5…D567c1b2 to 0x0a6fbA…ceCB8b750 USDT From 0x24D175…7a24B629 to 0xef884A…070a2C390 USDT From 0xB9Cb08…c32b97d9 to 0x864a65…f943C97b0 USDT From 0xFC0183…aBfe3254 to 0x9b722e…38F2F0cb0 USDT From 0x34f713…77bcf2aa to 0xf6c731…9Fa50B9D0 USDT From 0xec7559…0870bdF0 to 0xC5d19D…f09D8fF20 USDT From 0xA3563C…8630567a to 0x0a6635…3c8B5E810 USDC From 0xd9A968…Ad522a2a to 0x9955Fb…5c7BB2F90 USDT From 0x8fF190…96172D46 to 0xBcBc43…33c1D1950 USDT From 0xC1AfAd…Dd7652a8 to 0x10f32b…614Fb4580 USDT From 0x7D56F4…d0A71f5e to 0x1f971c…f25F83E30 USDT From 0x388f61…4A90d69B to 0x01c3B9…107216C00 USDC From 0xe9A705…880d6e9D to 0x037CB4…1Bd7bA840 USDT From 0x6320EB…4435D3CC to 0xD34d98…2927e2050 USDT From 0xe87841…51457393 to 0xbcD87d…364D5FcB0 USDT From 0x25f850…9f9a55D5 to 0xBBF986…5118A5420 USDT From 0x529E09…3450DB05 to 0xFdd340…3070eE670 USDT From 0x319049…56F69812 to 0xCE9025…7CBBD8610 USDT From 0xeDEfFb…a4e1124c to 0x201791…3f8fbEfE0 USDT From 0x26352D…89272621 to 0x92402e…1Fe302Df0 USDT From 0xa809d6…bFCA411D to 0x0f5bcA…41563a1A0 USDC From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0xbea02B…a2361107 to 0x3BA569…7b0D64D60 USDT From 0xac7a05…e68f1119 to 0x396f09…Cb9c641D0 USDT From 0xF02091…879d6AA3 to 0x136219…B3e69db80 USDT From 0x9fF226…2b96bC63 to 0xE0b157…A84462010 USDT From 0x210e8c…C2793C83 to 0x210E8C…49793C830 USDT From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0xaEF7ed…863226e0 to 0xF21498…34Bf6a7c0 USDT From 0x2Df03e…B687635E to 0x970018…468cE6320 USDT From 0xb5b4c9…fFf63bE9 to 0x70500B…21db33760 USDC From 0x0772E3…bd443D83 to 0x86796F…9B8f81A80 USDT From 0x4D169f…09dF7E4b to 0x7a2052…dD1b959F0 USDC From 0x1Ed34A…Cc6d3681 to 0xEa2143…4205c92a0 USDT From 0x683442…93a0Cc91 to 0xA5F966…06d2ED720 USDT From 0xC965a1…F47079F5 to 0x091e07…750890d10 USDT From 0x085a9A…d562D90e to 0xEE1d2E…58F3E2990 USDT From 0x6BFB28…D14b8422 to 0x6c6cD6…2a8a8Fa60 USDT From 0x96A08c…0bFa6493 to 0xA17A16…34aD30340 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02146262179921891 eth 0.02146262179921891 ETH
0x11566d…b5628075	16597249	Fri, Feb 10, 2023 8:45 AM	0xFfFfe7…f717FFF0	From 0x25A571…C066088c to 0x334Ba3…296B30200 USDT From 0x5210fD…32E8b804 to 0x9AECBf…2bE5e2920 USDT From 0x719557…0665cE19 to 0x558e56…5c3152320 USDT From 0xa77cE8…F3CF4962 to 0x6ec6E3…051D33200 USDT From 0xa67a23…62f97399 to 0x67F440…B091FE5B0 USDT From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0x21C0bA…1bC3f728 to 0x3CD2a8…2c2fC67F0 USDT From 0xec7559…0870bdF0 to 0xC5d19D…f09D8fF20 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0x52A258…EE9fC4F8 to 0x5d87fB…404b9E7d0 USDC From 0x036eF7…2F265f46 to 0x384E72…099ed1B40 USDT From 0x6d1B7C…74357Cb8 to 0xC80E62…70946Ade0 USDC From 0xAfdE62…649a4d7a to 0x261Ac6…4FdC51c00 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0xC12aa5…91465369 to 0x6ed9cc…1ef5A8De0 USDT From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0x36Db37…5445AB95 to 0xE0913E…fAeac9980 USDT From 0x3F366F…161C4668 to 0xb45A2d…1eB18E390 USDC From 0x68A642…1f485BFC to 0xfA4339…01C1CfD80 USDT From 0xB27f45…C438CaD0 to 0x213137…57a3d3180 USDT From 0xDA9Ad0…57Af69b9 to 0x48d92e…AF57da250 USDT From 0x1b4612…ACf4Cd55 to 0x47e2CA…392051160 DAI From 0xE36490…b8ec5D6d to 0xFEc3A9…1Ce1dDd60 USDC From 0x5FB5E5…CedB9268 to 0x52D256…44Fd250A0 USDC From 0x689Af2…64757c94 to 0x352e33…704D929A0 USDT From 0x5Cbb7d…d2ccc21f to 0xDc8897…73bebd240 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0xFd9fDe…85a31D28 to 0x07f0E7…Fd3038f10 USDT From 0xd5FBDa…De292d47 to 0xcB2A9B…F3305ADC0 USDT From 0xC9cD0f…bDD76c04 to 0xC66cd5…2E3b07050 USDT From 0x1Ed34A…Cc6d3681 to 0xEa2143…4205c92a0 USDT From 0xd8C0bb…F4a39Ff7 to 0x46ce35…560c52370 USDT From 0x121FDA…4AE12640 to 0x698ddE…41Ff52aB0 USDT From 0x6B045c…4A21E9b6 to 0xbaaEd8…dc3Cbc590 USDT From 0x98aB19…a2660F57 to 0x8110DD…6E40fd650 USDT From 0xEcfACF…d8c39AE6 to 0x0e6bdC…B31F175a0 USDT From 0x8F1047…c0cFF36D to 0x212c2a…7edaFf900 USDC From 0x26352D…89272621 to 0x2106D7…7D56054c0 USDT From 0xD730cd…afdCA959 to 0x3D62B0…8bF8a85c0 USDC From 0xD5c1C8…DBe55038 to 0x48dca1…77A388300 USDT From 0x7Af300…25eBFfB3 to 0x672A54…B8A5ACcD0 USDT From 0x7e7e26…e18294B0 to 0xC42893…c4469d8e0 USDT From 0x690878…9520E43F to 0xE6Db94…7fba415F0 USDT From 0x529E09…3450DB05 to 0xFdd340…3070eE670 USDT From 0xC261B0…A04e3cC8 to 0x7f29dd…01c8f3450 USDT From 0xe091b4…3a9A0913 to 0xce2c7c…e641B3E20 USDC From 0xc54C00…5dFf0bb1 to 0x1817df…100bF89e0 USDT From 0xB8Fe04…1Aa2dB39 to 0xDEEc67…919C3D720 USDT From 0xc91e44…099c38Fc to 0xfd7CE6…e507eba80 USDT From 0xbea02B…a2361107 to 0x3BA569…7b0D64D60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02191680361616652 eth 0.02191680361616652 ETH
0x8a7481…cf96a13a	16597240	Fri, Feb 10, 2023 8:43 AM	0xFfFfe7…f717FFF0	From 0x7Af300…25eBFfB3 to 0x672A54…B8A5ACcD0 USDT From 0xF0A85C…C3b5f1dF to 0x36feCE…f8da57E40 USDT From 0x3c18d4…172704F2 to 0x0c6c00…9ACfEa550 USDT From 0x09C9BF…BedFF2C0 to 0x7b79e4…0A375A060 DAI From 0x9fF226…2b96bC63 to 0xE0b157…A84462010 USDT From 0xBDc133…2c067b03 to 0x27103c…C47FccE70 USDT From 0x9Dd747…efDF6A29 to 0xFAfFFa…A7Bb42D60 USDC From 0x44415f…765654EC to 0xa5B540…4D39dbbF0 USDT From 0x02E4F3…E3991CA4 to 0xa28025…3D80aA100 USDT From 0xe02d82…D95b0414 to 0x8E804E…C104ca660 USDT From 0xF72063…7Fa3Fd97 to 0x432237…d73f87B50 USDT From 0x4eB08c…006118F9 to 0x221c5a…96dDBE3e0 USDC From 0x70AEa1…1B485f5c to 0x7b1cdA…387F273c0 USDT From 0xe0F41f…9A6fc239 to 0xF803c4…1D81c8D80 USDC From 0x03ad98…7C76FA97 to 0xf3a439…76daa84E0 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…EF28c9DC0 USDC From 0x586E7a…B0B53a89 to 0x088aDd…FcBd959e0 USDT From 0xF7236c…5A191fC0 to 0xecE13e…d5fF5fC70 USDT From 0xF72ad1…49Df8c44 to 0x2b34d9…fb3856950 USDT From 0x886b4D…50559ae1 to 0x68A9F9…E89cE5790 USDT From 0x527c19…cdF45BD3 to 0x4a4279…Dea44fCD0 USDT From 0x3cDc07…9Ade7fEa to 0x1D457f…2bB1453e0 USDC From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0xBdDB87…29E3ccaF to 0x831f63…90b25b590 USDT From 0x7852e0…c89DE915 to 0x07C101…Ba1A4b740 USDT From 0x484F2d…AdF97b1B to 0x0B60CD…EF63D9D10 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0x088Add…24BD959E to 0xB00Aed…2CeC17C20 USDT From 0xAfFA6e…57aF04B5 to 0xD39D17…6F691b250 USDT From 0x210525…307919F0 to 0xc0a784…0c23093A0 USDT From 0xa5FBac…3d988025 to 0xdcfC69…fb8F1fd50 USDT From 0xF26f39…D1aF756D to 0x77059D…5ba71a010 USDT From 0xcfdA0B…d670533B to 0xAb6e99…303d9dC80 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0xBBe193…56764ed9 to 0xAAf900…0Cf836E60 USDT From 0x66df1A…ED00d19d to 0xD6fF39…Ae51e31B0 USDT From 0x37a811…099b6992 to 0xc5fb63…1DF6cfD50 USDT From 0x2DBF48…5753AE97 to 0xfBe620…43DF353F0 USDT From 0xc09F9b…ABcB567a to 0xb2025F…9Fe272770 USDT From 0x1d36B2…baC75aa5 to 0x24F624…2c4432B40 USDT From 0x5D18B3…89CD464F to 0xeCeF6f…64948cfF0 USDC From 0xAbb223…c7D5986d to 0x3828da…83F27a870 USDT From 0x7bA07a…bc080D82 to 0x8546cd…D27AEdA90 USDT From 0x0973Ae…20bc581a to 0x86FaD2…DC31b78f0 USDT From 0x1A4521…daAcd085 to 0xf014b2…C81bf0E50 USDT From 0xf4f043…a1c111f9 to 0xDfcace…41454ab10 USDT From 0xEaeb50…B17723F5 to 0x29A835…ee1BF3eC0 USDT From 0xb7CaCb…130c5dFC to 0x447216…E85abF090 USDT From 0x2b8559…573d3625 to 0x75A306…11B731a10 USDT From 0x36747a…6d5Ac231 to 0xFE79Dd…9dB835bc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02197435757123035 eth 0.02197435757123035 ETH
0xa658fc…11dce29d	16597184	Fri, Feb 10, 2023 8:32 AM	0xFfFfe7…f717FFF0	From 0xf3e3c7…D5F1202A to 0x06EB50…D914B0410 USDT From 0x45ddeA…9C9BD800 to 0x406091…e66DdE1c0 USDT From 0xf20d01…f5CBa9f0 to 0x787575…d81af36E0 USDT From 0x00997C…5A2Cd9A0 to 0xF1e20B…F674c89C0 USDT From 0x2b8559…573d3625 to 0x75A306…11B731a10 USDT From 0x9A7d66…D0737be8 to 0xB9658A…f8F995790 USDT From 0x72E526…82062F73 to 0x85779f…a3318c780 USDT From 0x792458…0954Dd34 to 0x5091c6…ACD7980c0 USDT From 0x7A80Ba…ac559c7f to 0x7F44E2…5Dae80Db0 DAI From 0x958b73…b3D3808C to 0xa3b5af…7350667E0 USDT From 0x031B32…D9a8A352 to 0xB2d4F8…846A3DDc0 USDT From 0x0F3E0a…2a9A5fa8 to 0x63B2E2…816B64fC0 USDT From 0xB7f84f…68DD1C49 to 0x11f0d2…d6f913480 USDT From 0x4709bb…1301b26D to 0xDDE12A…d050F1BB0 USDT From 0xc7Fc26…5894C04C to 0xA2274E…98EFF3600 USDT From 0xbea02B…a2361107 to 0x3BA569…7b0D64D60 USDT From 0xbb4a61…796d0867 to 0x7ad07d…e30ded160 USDT From 0x528764…86371A55 to 0x60Ca0C…04984c560 USDT From 0x04dBc7…4DCF99Ca to 0xd90F10…ccdEbE2c0 USDC From 0x156566…8Af56d9a to 0x1E7c25…fa24c0cc0 USDT From 0xf10888…137F6EE3 to 0xb4A242…36Bad0A10 USDT From 0x6320EB…4435D3CC to 0xD34d98…2927e2050 USDT From 0x08401c…97192FC1 to 0xAa9F9e…ce23c0cc0 USDT From 0x1b006B…89577636 to 0xcEFA19…DB28AB310 USDT From 0x104266…c1a5a230 to 0xAEC461…0B086cF20 USDT From 0x77729B…Ae2f248e to 0xA94cCd…91A1C98E0 USDT From 0x71BA88…5eF973FF to 0x77712B…014a3dDa0 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xc4c508…69444EbD to 0xCC233A…A47a719a0 USDT From 0x715954…0DD23926 to 0x8fF190…98172D460 USDT From 0xF2750E…A1772348 to 0x18311D…45E2E6EF0 USDT From 0xa2D2aF…e1b2f078 to 0x50458c…b603c8910 BUSD From 0xD4B69e…C3538342 to 0x9627b5…5B70cF5A0 USDC From 0x1Ed34A…Cc6d3681 to 0xEa2143…4205c92a0 USDT From 0x3c18d4…172704F2 to 0x0c6c00…9ACfEa550 USDT From 0x7DD5C0…15007e9B to 0x1D5157…61Ff3DC10 USDT From 0xe00846…40950B29 to 0x1Cd9eC…5AB6A2ca0 USDC From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0x893C4F…E05fc8DD to 0x608125…e339FE800 USDT From 0x798dfd…DC959490 to 0xa72DB0…70F9e09f0 USDT From 0x17cF93…909262df to 0xF2750E…Ef7723480 USDT From 0x321c43…7449eb79 to 0x19b7FF…D1fFe4D10 USDT From 0x51ae59…9a53d5c3 to 0x6787CA…E9474F2F0 USDT From 0xDE7c27…d94526B4 to 0xFB9340…7d8e14350 USDC From 0xB500d4…4401CB7e to 0x7c225D…1a4F892b0 USDT From 0xDb2f75…c08b5315 to 0xF6C313…93B6ae8b0 USDT From 0xDF2e39…Ed45f623 to 0x7C3206…1979c5870 USDT From 0x68A642…1f485BFC to 0xfA4339…01C1CfD80 USDT From 0x701D25…DB713bf0 to 0x04752A…7667f1390 USDT From 0x6Fe5c5…fB94C1c0 to 0xbb8e30…DE0d4F8A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.023132379505927145 eth 0.023132379505927145 ETH
0xdf3ec9…2246b249	16597154	Fri, Feb 10, 2023 8:26 AM	0xFfFfe7…f717FFF0	From 0xe3272b…d1253A03 to 0x11Bb00…cB21C9F00 USDT From 0x3d642D…e05E0CD6 to 0xa9F999…65BAB37e0 USDT From 0xf69Ef7…b42d6d19 to 0x346a79…e33B3a5e0 USDT From 0xCBC3e8…F2929E18 to 0xA7b578…81B053D80 USDT From 0x60e1a6…054adebE to 0xadd137…D115be510 USDT From 0xc6246b…855CF95a to 0x23Df5e…b082EF470 USDC From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0x3Ed13F…aBFcf55c to 0x0B2D14…64c992760 USDC From 0xC61206…2bDEA64c to 0x9Bb666…75F5bbF90 USDT From 0x9036B1…2f460529 to 0xBb4D1d…5d63Ad1d0 USDT From 0x085a9A…d562D90e to 0xEE1d2E…58F3E2990 USDT From 0xB7f84f…68DD1C49 to 0x11f0d2…d6f913480 USDT From 0xb5b4c9…fFf63bE9 to 0x70500B…21db33760 USDC From 0xc09F9b…ABcB567a to 0xb2025F…9Fe272770 USDT From 0x9e9C82…108A90F8 to 0x0F6a60…c2753F6b0 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xb032C0…21A79C5D to 0x2388Af…6beF37760 USDT From 0xe87841…51457393 to 0xbcD87d…364D5FcB0 USDT From 0xe69077…45F3FBd0 to 0x5D3E4D…da93b5040 USDC From 0xe0F41f…9A6fc239 to 0xF803c4…1D81c8D80 USDC From 0xD36d51…7f24EBCd to 0x815327…B7d0E8e40 USDT From 0x202097…21640754 to 0x9cEF58…82D796240 USDT From 0x2aC452…2df187ed to 0x8db5df…1F12304d0 USDT From 0x1a4e48…BA51e7F1 to 0x3F625c…c670D4110 USDC From 0x9c5cE9…9fAA6D5b to 0x142043…8235098B0 USDT From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0xAc3A6F…41e07c37 to 0x2f1F2B…CEf35A890 USDT From 0xcB77Dd…5741c49a to 0xcfA6d0…6040593A0 USDT From 0x3AC662…E3984B4b to 0x986d50…51FcD5310 USDT From 0xFed8ee…E3eE00D7 to 0x1540d7…ac39ebA90 USDT From 0x1bB214…8a12a18B to 0xd614C3…9599181d0 USDT From 0x6F3c8a…eF104cd3 to 0x4Ca367…68D94aC90 USDT From 0xdfad8d…013a0a70 to 0x465043…2a11B1630 USDT From 0x798dfd…DC959490 to 0xa72DB0…70F9e09f0 USDT From 0x715954…0DD23926 to 0x8fF190…98172D460 USDT From 0x53Eb3E…260e7336 to 0x0a9d1E…CA9851fb0 USDT From 0xfa9740…E676b72E to 0x65313e…dd1498Bb0 USDT From 0x54B12e…e013197f to 0xaf190e…175BCb320 USDT From 0x867414…bCb550b3 to 0xb4bA58…cecB393F0 USDT From 0x43C11D…93032B21 to 0xF80001…8b2e3E570 USDT From 0x305148…64d6bB29 to 0xE600E5…425343980 USDT From 0xBA7Bf0…bb7e5886 to 0x12Fcf7…2F73D7A50 USDT From 0x5239fA…ad4636d7 to 0xc672c0…bfF4e4c80 USDT From 0xe00846…40950B29 to 0x1Cd9eC…5AB6A2ca0 USDC From 0xc52a48…87e16674 to 0xaf134E…1323699B0 USDT From 0xC965a1…F47079F5 to 0x091e07…750890d10 USDT From 0xBf52D9…54E0030B to 0xB7EB35…D64f1a0F0 USDT From 0x0435Ad…0B9E8801 to 0x42c1C3…112657c60 USDT From 0xC261B0…A04e3cC8 to 0x7f29dd…01c8f3450 USDT From 0x25f850…9f9a55D5 to 0xBBF986…5118A5420 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02030407543619024 eth 0.02030407543619024 ETH
0x7052c5…cce5b368	16597124	Fri, Feb 10, 2023 8:20 AM	0xFfFfe7…f717FFF0	From 0x7D560C…e57cb39a to 0xB282b9…c261ec620 USDT From 0x5Cbb7d…d2ccc21f to 0xDc8897…73bebd240 USDT From 0xC84A3D…7Dbbfb19 to 0x7D4BA0…1Cd37d720 USDT From 0x9650FA…aB7266C0 to 0x0a02e0…104933f60 USDT From 0xEEC157…119047eC to 0xD5fBDa…0B292D470 USDT From 0x92eE61…58EEA4EA to 0x1d452C…D96EB6d40 USDT From 0x29E807…57E09161 to 0x72e526…1b062f730 USDT From 0xc41D0D…3A78076B to 0x01361d…f093c83F0 USDT From 0x61459D…Cb699aaE to 0xD16378…64E9aD670 USDT From 0xa2dB70…E96A86BC to 0xC60De6…d8B8a2DB0 USDC From 0x5b6987…12E14BFd to 0x6D709a…6f128E2D0 USDT From 0xD8D6fF…f253cEF0 to 0x6C73b1…5AABaCa70 USDC From 0xA71a7b…859728F0 to 0x3faFFc…1E9307080 USDT From 0x95ff18…19901f49 to 0x3cb2C3…8487cAfd0 USDT From 0xFcB220…Db32c099 to 0xaB5aC9…9438b5450 USDT From 0xa68528…B587D752 to 0x888142…d52FFE840 USDC From 0x669a02…96A1B88f to 0x764ff5…04c0F66f0 USDT From 0xe854bB…aD4F2f91 to 0x27EbbE…3eaBd61D0 USDT From 0xa0e798…db645FB9 to 0x475e1F…B325Da510 USDT From 0x9036B1…2f460529 to 0xBb4D1d…5d63Ad1d0 USDT From 0xF02bF3…785Efe50 to 0xa987df…b75E23E60 USDT From 0x66df1A…ED00d19d to 0xD6fF39…Ae51e31B0 USDT From 0x5dd201…88186833 to 0xf5B8Cd…8708382A0 USDT From 0xcF431d…Bab55244 to 0xC32802…E94B27f90 USDT From 0xa6DFA9…FBe14537 to 0xFf1294…89150E630 USDT From 0xbCB421…351f1C68 to 0x5d9de9…D0DC56cf0 USDT From 0x161F02…a61522c8 to 0x8F5CE4…421828A20 USDT From 0x748ca1…996684B7 to 0xA76Ee0…e889cF680 USDT From 0xB659Dc…6A535Df6 to 0x361f6A…A44f8B060 USDT From 0x8C5D9e…255BE327 to 0x589213…547404E20 USDT From 0x5239fA…ad4636d7 to 0xc672c0…bfF4e4c80 USDT From 0x7E1104…BF5D1934 to 0x52F0a9…61f0e7DA0 USDT From 0x135fc3…E5989b1E to 0xE22C07…aE3a15890 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xB1Bc10…54d5E582 to 0x7aa6E8…fdEf9c730 USDT From 0x1d36B2…baC75aa5 to 0x24F624…2c4432B40 USDT From 0xd9A968…Ad522a2a to 0x9955Fb…5c7BB2F90 USDT From 0x333544…72AcBb59 to 0x333E8c…067805400 USDT From 0x172893…8236e8e3 to 0x787DbD…d70975b90 USDT From 0xa0D6a7…b477d3De to 0x94e9aF…ECd628160 USDT From 0xe69077…45F3FBd0 to 0x5D3E4D…da93b5040 USDC From 0x99BDCf…425540B9 to 0x8786A7…66dbd5f00 USDT From 0x5F4399…63C0c946 to 0xE9472f…547E82700 USDT From 0x5210fD…32E8b804 to 0x9AECBf…2bE5e2920 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0xfec3a9…1fe1ddD6 to 0xACe832…F70c08460 USDC From 0x34601C…54f4e1b0 to 0x7A3452…4Ce6BDb00 USDT From 0xaA5488…0027190D to 0xaA8eF7…CD3dB9280 USDT From 0x23df5e…7a82ef47 to 0xA9D1E0…771D3E430 USDC From 0x2DBF48…5753AE97 to 0xfBe620…43DF353F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02170211365058435 eth 0.02170211365058435 ETH
0x2aa0b7…dae7e4ea	16597088	Fri, Feb 10, 2023 8:13 AM	0xFfFfe7…f717FFF0	From 0x701D25…DB713bf0 to 0x04752A…7667f1390 USDT From 0x872986…50DB13F5 to 0x2c23D5…399b65630 USDC From 0xDC94E0…5Bbe38AF to 0x2821d9…e06DDa220 USDT From 0x42246d…8a3F92f9 to 0x37eBfc…995fC6b30 USDT From 0x987f15…F5fa3861 to 0x8D71a7…7f2E07690 USDT From 0xf241d3…936177b4 to 0x7ECEc8…7Cc8A1e20 USDT From 0x381565…eF72CA8c to 0x88e6a0…0E3f56400 USDC From 0x1c05A3…c5b74162 to 0x2F1a16…9D1b040B0 USDC From 0x156566…8Af56d9a to 0x1E7c25…fa24c0cc0 USDT From 0xF54e48…00E173e5 to 0xA2Fc60…E52a33F00 USDT From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x86D3E8…fb98DD3f to 0x14bB27…1735f1bf0 USDC From 0x21C0bA…1bC3f728 to 0x3CD2a8…2c2fC67F0 USDT From 0x50BE13…80e56772 to 0x68f58e…66D9C39F0 USDT From 0x17a2B2…5EF43374 to 0x245E18…4a8A09C70 USDT From 0xBf52D9…54E0030B to 0xB7EB35…D64f1a0F0 USDT From 0xF1ED72…62b60340 to 0xdC0121…193E36d50 USDT From 0x847310…ee353467 to 0x558b40…4a9390a30 USDT From 0x22F8b3…28E89AF5 to 0xE297c7…11C96ED70 USDT From 0xbCB421…351f1C68 to 0x5d9de9…D0DC56cf0 USDT From 0xaF7825…A16092E0 to 0x8C74d6…5a74e2500 USDT From 0x335e86…90331108 to 0x5b289C…efc53FF20 USDT From 0x695489…aB911aDe to 0x7B8bdd…57A5984f0 USDT From 0x936b63…9fDBA841 to 0x1B4353…3dd8B6670 USDT From 0xa2D2aF…e1b2f078 to 0x50458c…b603c8910 BUSD From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0x02D304…4Ab28E73 to 0xB5e9D3…3Dfe99340 USDT From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0xad2ABA…D88BcB64 to 0x117aF4…aB6Dc00A0 USDT From 0x26Af69…Ac42B0Ee to 0x2044c0…68aDD58d0 USDT From 0xf3e3c7…D5F1202A to 0x06EB50…D914B0410 USDT From 0x5FaC3B…f73294F2 to 0x25B344…C1Ca92B40 USDT From 0x70AEa1…1B485f5c to 0x7b1cdA…387F273c0 USDT From 0xee1D2E…a1F3e299 to 0xC4c508…DD444eBd0 USDT From 0x7fEaD6…aF3fac50 to 0xdC18C4…9255aa680 USDT From 0xb5b4c9…fFf63bE9 to 0x70500B…21db33760 USDC From 0x034992…f3FD12a9 to 0x2C7474…83008D110 USDT From 0x2F8e49…635BAB4F to 0xDf9c5E…5E955Eed0 USDT From 0x4A8A8e…2AB17461 to 0x8f26F6…14A7c9410 USDT From 0x484F2d…AdF97b1B to 0x0B60CD…EF63D9D10 USDT From 0x6B045c…4A21E9b6 to 0xbaaEd8…dc3Cbc590 USDT From 0x64A000…EC5BD1d2 to 0xB59a08…3481a76B0 USDT From 0x76CB4B…e548C664 to 0xd6E3B1…D690fd170 USDT From 0xB24ee2…B332fC7A to 0xA02471…64b42cCb0 USDT From 0x16A183…c48F5993 to 0xEeEb58…29b768410 USDT From 0x2b72eB…224D9026 to 0xd53fdA…cEDCc8B10 USDT From 0x68A642…1f485BFC to 0xfA4339…01C1CfD80 USDT From 0x088Add…24BD959E to 0xB00Aed…2CeC17C20 USDT From 0x3cDc07…9Ade7fEa to 0x1D457f…2bB1453e0 USDC From 0xF3EF6D…625a522C to 0xAb233C…c4160c280 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.023324324756276944 eth 0.023324324756276944 ETH
0x4975e8…86a70eb6	16597080	Fri, Feb 10, 2023 8:11 AM	0xFfFfe7…f717FFF0	From 0x336C03…2A0765DC to 0x0C10D0…d12cF21c0 DAI From 0xa2D2aF…e1b2f078 to 0x50458c…b603c8910 BUSD From 0x37bF85…b88F01bc to 0x76eE6B…21aCC1190 USDT From 0xDD0552…7180B795 to 0x4849D6…E8b5afE20 USDT From 0xad6eaa…02eD8862 to 0x9A21cf…9B226e420 USDC From 0x06F498…6D6819cF to 0x388BFa…8AB9493d0 USDT From 0x96b608…3d3E4223 to 0xAf7d01…aF50691E0 USDT From 0xBB21A3…6aFb686E to 0x988109…2AD2Ad090 USDT From 0x7196bF…0b009d84 to 0x06b0ea…6A9d12990 USDT From 0xEBC1F4…24468208 to 0xa53465…9ca17be10 USDT From 0xFcB220…Db32c099 to 0xaB5aC9…9438b5450 USDT From 0x51ae59…9a53d5c3 to 0x6787CA…E9474F2F0 USDT From 0xD730cd…afdCA959 to 0x3D62B0…8bF8a85c0 USDC From 0xE7F8e3…bB559cb7 to 0x218B0f…214FF3eC0 USDT From 0xe02d82…D95b0414 to 0x9bC6B9…CfC886270 USDT From 0xe3272b…d1253A03 to 0x11Bb00…cB21C9F00 USDT From 0x4bAD9A…99DC73e4 to 0xCF9299…d52090A10 USDC From 0xcfB226…ccebD281 to 0x6956fC…D95635cd0 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0x975917…7f619bA0 to 0xf03Bd5…40c979B90 USDT From 0x2F41Ea…0b9065fC to 0x9422Fc…85BAf7140 USDT From 0xfBff6e…dB139B29 to 0x20e709…5338f84b0 USDT From 0x582ED8…7b732434 to 0x4E064D…df23007a0 USDC From 0x893C4F…E05fc8DD to 0x608125…e339FE800 USDT From 0xc54C00…5dFf0bb1 to 0x1817df…100bF89e0 USDT From 0xc539D7…D864Bd9E to 0xfc7055…2cc3528E0 USDT From 0x1b4612…ACf4Cd55 to 0x47e2CA…392051160 DAI From 0xe367dE…2fc0888d to 0x63212A…dDf8C58C0 USDT From 0x798dfd…DC959490 to 0xa72DB0…70F9e09f0 USDT From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0xa809d6…bFCA411D to 0x0f5bcA…41563a1A0 USDC From 0x698B9D…BAdD4116 to 0xA6b946…0Af7Da770 USDC From 0x115F5e…183fC983 to 0xA85B8e…2bD70E970 USDT From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0x4A8A8e…2AB17461 to 0x8f26F6…14A7c9410 USDT From 0x4bd824…87f7516B to 0xe7fbC8…33C25e470 USDT From 0xe02d82…D95b0414 to 0x7E7876…810409BE0 USDT From 0x135fc3…E5989b1E to 0xE22C07…aE3a15890 USDT From 0x9BCcE3…43B38627 to 0x96fdC6…b5Ac0bCD0 USDT From 0x1Ed34A…Cc6d3681 to 0xEa2143…4205c92a0 USDT From 0x641725…E11C9f5E to 0xB06259…035097980 USDT From 0x42246d…8a3F92f9 to 0x37eBfc…995fC6b30 USDT From 0xD8D6fF…f253cEF0 to 0x74c749…CE72F4410 USDC From 0x7285b7…0A38B9E1 to 0x64cB88…fE8Ae6830 USDT From 0xC261B0…A04e3cC8 to 0x7f29dd…01c8f3450 USDT From 0xF464d8…9b7f3f39 to 0xb544Dd…4f6575C50 USDT From 0xc77e95…43C40cd0 to 0x8CEF9F…C3385D8E0 USDC From 0x014720…4C5d9B97 to 0x7fBa0c…A7dd90590 USDT From 0xEc3E43…CCe26d58 to 0xa8af5C…53445F0F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.027115238153433967 eth 0.027115238153433967 ETH
0x26e23d…09e79618	16597065	Fri, Feb 10, 2023 8:08 AM	0xFfFfe7…f717FFF0	From 0xC1AfAd…Dd7652a8 to 0x10f32b…614Fb4580 USDT From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0xe0F41f…9A6fc239 to 0xF803c4…1D81c8D80 USDC From 0x8078Ba…3a3e3642 to 0xaBB3D5…0BDD65240 USDT From 0xf07f15…617239D6 to 0xFcCdE9…a9f79b740 USDT From 0x464845…97E25980 to 0x006630…81Ff29E20 USDT From 0x958b73…b3D3808C to 0xa3b5af…7350667E0 USDT From 0x01Fd2f…6A689db8 to 0x38170F…267b61730 USDT From 0xf1290F…3d9cde3D to 0xDc7179…5afb32F50 USDT From 0x847310…ee353467 to 0x558b40…4a9390a30 USDT From 0x1444fB…43Dc8832 to 0x1f13f0…fd6e077c0 USDC From 0x161F02…a61522c8 to 0x8F5CE4…421828A20 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0x07C101…DC1a4B74 to 0x54Eb40…d79AAC930 USDT From 0x68908F…4E5b2DFD to 0x53ECb6…ea8BD5B90 USDT From 0x1A4521…daAcd085 to 0xf014b2…C81bf0E50 USDT From 0xa809d6…bFCA411D to 0x0f5bcA…41563a1A0 USDC From 0xCE70b2…5C511B04 to 0xde19bf…220F30ed0 USDT From 0x1317b5…5436b4A9 to 0x0b8406…6EC5D9D70 USDT From 0x42c1c3…B62657C6 to 0xb23FFA…308f16d80 USDT From 0xFacFdD…9ee8B237 to 0x2fa12e…1758E3050 USDT From 0x6Fe5c5…fB94C1c0 to 0xbb8e30…DE0d4F8A0 USDT From 0xf2BB84…ac704426 to 0x412562…6Dce47930 USDT From 0x91cf02…ba974904 to 0xB95CE6…84b8852b0 USDC From 0xfBff6e…dB139B29 to 0x20e709…5338f84b0 USDT From 0x210e8c…C2793C83 to 0x210E8C…49793C830 USDT From 0x84F3Eb…B6199796 to 0x537Ac9…912788fa0 USDT From 0x03ad98…7C76FA97 to 0x20e709…5338f84b0 USDT From 0x44cECc…C4fab24d to 0xc8c446…7489b48e0 USDT From 0x4e9385…4C9e49bf to 0x27fCA4…f818b6A40 USDT From 0x5d93F5…d8049015 to 0x3d642d…E45E0cD60 USDT From 0x3Bdd31…1cA10456 to 0x882F71…4D61be840 USDT From 0xbdB9c6…7F994001 to 0xEC98c1…E2fddA940 USDT From 0xFecF8d…B6A5224f to 0x7196bF…86009D840 USDT From 0x4A81E1…35d05C06 to 0x542302…79F8DfE70 USDT From 0xB659Dc…6A535Df6 to 0x361f6A…A44f8B060 USDT From 0x240D56…a70A480a to 0x892BE5…72B48eaE0 USDT From 0x748ca1…996684B7 to 0xA76Ee0…e889cF680 USDT From 0x80A6A5…9724b3af to 0xAE136A…5DC205e10 USDT From 0xD36441…59Be2bF1 to 0xFeA9A2…6185A57e0 USDT From 0x792458…0954Dd34 to 0x5091c6…ACD7980c0 USDT From 0xF04811…2bA73513 to 0x50aE2B…9F7525e60 USDT From 0x61459D…Cb699aaE to 0xD16378…64E9aD670 USDT From 0x5CF1b4…8FbbDb82 to 0x04a7F3…e4E45Ac50 USDT From 0xa2D2aF…e1b2f078 to 0x50458c…b603c8910 BUSD From 0xEE7d68…e0Fb4161 to 0x79aA32…94bde8e40 USDT From 0xee1D2E…a1F3e299 to 0xC4c508…DD444eBd0 USDT From 0x085a9A…d562D90e to 0xEE1d2E…58F3E2990 USDT From 0x8329D7…3A5c0218 to 0xB755d7…89E7b4880 USDT From 0xe3272b…d1253A03 to 0x11Bb00…cB21C9F00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.027868713070264277 eth 0.027868713070264277 ETH
0x2ecb21…d2a370b9	16597020	Fri, Feb 10, 2023 7:59 AM	0xFfFfe7…f717FFF0	From 0x77729B…Ae2f248e to 0xEB293f…2e60d8c10 USDT From 0x987Aa5…d86D236A to 0xed7774…008218360 USDT From 0xd8f392…C5f9B20d to 0xf461eb…a2211F650 USDT From 0x210e8c…C2793C83 to 0x210E8C…49793C830 USDT From 0xaA0Ea5…787b354f to 0x8AAa49…a87A98DF0 USDC From 0xe9A705…880d6e9D to 0x037CB4…1Bd7bA840 USDT From 0x6488B9…d197eb4E to 0x2A7ED8…1Bd2E85A0 USDC From 0x16Ec09…8ca5EDA0 to 0x509A26…65D604B70 USDT From 0x7590Db…3516B38f to 0x4a79c7…9D90fe750 USDT From 0x6188Fb…FfE4CAe2 to 0xb0BEaA…4CD6f4C10 USDT From 0x647885…4e3c5f62 to 0xc1Cf1f…24A863fB0 USDT From 0xb032C0…21A79C5D to 0x2388Af…6beF37760 USDT From 0x2b8559…573d3625 to 0x75A306…11B731a10 USDT From 0x39ECe8…D4CAD2C0 to 0x076CF2…0C3294B60 USDT From 0x8F1047…c0cFF36D to 0x212c2a…7edaFf900 USDC From 0x58F2fD…164C6583 to 0x14288f…3fF080790 USDT From 0x02A1B0…725c621F to 0x00BBc3…6bc9722C0 USDC From 0xC5D7FD…57f35DA7 to 0x74dE5d…ec0166310 USDC From 0x29aB10…c450d567 to 0xdA916f…c4bbAf750 USDT From 0x97d881…c3F929aE to 0x166eFA…715E6Ffc0 USDT From 0xc9aedD…d35a105D to 0xC59953…48B573c90 USDT From 0x608117…a480eDA3 to 0x2Ce773…a7b41f610 USDC From 0x096E99…79D7aa7A to 0x856472…beF831E80 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0xa809d6…bFCA411D to 0x0f5bcA…41563a1A0 USDC From 0x015686…1CE55bF2 to 0x02F7eB…A54B14dA0 USDT From 0xD1ae97…6f851B9E to 0x07a863…05De65880 USDT From 0x335e86…90331108 to 0x5b289C…efc53FF20 USDT From 0xbF9C41…69889Ea6 to 0x01FE05…dEA76c1c0 USDT From 0x2b72eB…224D9026 to 0xd53fdA…cEDCc8B10 USDT From 0xf2BB84…ac704426 to 0x412562…6Dce47930 USDT From 0x6320EB…4435D3CC to 0xD34d98…2927e2050 USDT From 0xFFE344…11516973 to 0x18C91F…2006e9080 USDC From 0xEc0e0C…0734ff70 to 0x6Ad20a…EF674e450 USDC From 0x6f29B2…7069805b to 0xcB09eE…825177300 USDT From 0x046Bf0…24b48219 to 0xf96Bc9…F8357f600 USDC From 0x22F8b3…28E89AF5 to 0xE297c7…11C96ED70 USDT From 0xa77cE8…F3CF4962 to 0x6ec6E3…051D33200 USDT From 0xE27927…B742B488 to 0xE27927…0042b4880 USDT From 0xFDc2F6…f1546bcc to 0x0a9750…E939348d0 USDT From 0xEcfACF…d8c39AE6 to 0x0e6bdC…B31F175a0 USDT From 0x792458…0954Dd34 to 0x5091c6…ACD7980c0 USDT From 0x8408cf…14a6dDE9 to 0x4645b1…4E64B84E0 USDC From 0xEc6Bc1…749eaF19 to 0x74Fa63…007A9F420 USDT From 0x25af0C…1946F47B to 0x005Ed5…aA4B2d730 USDT From 0x23AD98…44cb09c4 to 0x81F9be…d5633C510 USDT From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT From 0x1d45c6…C22fe9AA to 0xFc7A5f…889AF4d00 USDT From 0x7813E5…53665cB9 to 0xEf26E7…0Fc7D2680 USDT From 0x74CfEa…00961346 to 0x11f0d2…d6f913480 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020849265329375356 eth 0.020849265329375356 ETH
0xc5765b…aaab9167	16596519	Fri, Feb 10, 2023 6:18 AM	0xFfFfe7…f717FFF0	From 0x7Ea90A…B512FC7f to 0x8e8bD0…16aa2A400 USDC From 0x474ac5…D9478FBB to 0x443603…A53abc550 USDT From 0xCdBcF2…76CfABFA to 0x030837…ed733aBd0 USDT From 0xde0De8…834A716c to 0xA98B87…Da3D0bE50 USDC From 0x7846CE…Bf347798 to 0x4225b6…04F0770D0 USDT From 0xec7559…0870bdF0 to 0xC5d19D…f09D8fF20 USDT From 0x2AC6D8…70E21634 to 0x6F8C40…37a5580b0 USDT From 0xc34664…188D4e5c to 0x5B2aF1…390Bd98e0 USDT From 0x61B25C…d6e85754 to 0xE297c7…11C96ED70 USDT From 0xB32BD5…86E33B71 to 0xC34664…9C8D4e5c0 USDT From 0x4C69C0…7E218cc8 to 0x187Ba8…616Ba1F00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005231084048450447 eth 0.005231084048450447 ETH