Address 0xC8fDA688B50F036A3ACaE79396920f5cC0BC4edB

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
0x2a8fa4…10bab54f	16937122	Thu, Mar 30, 2023 2:34 AM	0xC8fDA6…C0BC4edB		0x35698D…00d98dEf	0.0017218098971388 eth 0.0017218098971388 ETH	0.000704286912567 eth 0.000704286912567 ETH
0x0aab8f…a715dc35	16736224	Wed, Mar 1, 2023 8:44 PM	0x87f9Cd…04734C54	From 0xFf0ae5…c49e9372 to 0xBf47aF…82c70D270 USDT From 0x90adBc…4759d244 to 0x29FE1b…31532d080 USDT From 0xffeCC4…67346548 to 0x937a12…34617a300 USDT From 0xE6b532…043e27f2 to 0x7C7925…975626640 USDC From 0x3575E4…97D75E14 to 0x0a56a4…1D0F93af0 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0xeC0cd0…DB1ec4F6 to 0x496A5a…49BA2e7B0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00586202936077396 eth 0.00586202936077396 ETH
0x1ce281…6f77e496	16676194	Tue, Feb 21, 2023 10:11 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfb693d…16b683f90.03 USDC From 0xfb693d…16b683f9 to 0x6D9ba3…915A11640.03 USDC From 0xe008e4…1200a0c2 to 0x650A8E…f84b24ec0.05 USDT From 0x650A8E…f84b24ec to 0x173fd2…1b603D870.05 USDT From 0xe008e4…1200a0c2 to 0x9A21cf…9B226e425.500001 USDC From 0x9A21cf…9B226e42 to 0xad6eaa…02eD88625.500001 USDC From 0xe008e4…1200a0c2 to 0x801016…46Bf4D3e0.01 USDT From 0x801016…46Bf4D3e to 0x645D28…A8351d660.01 USDT From 0xe008e4…1200a0c2 to 0xa6FB3f…BebB97d40.01545 USDT From 0xa6FB3f…BebB97d4 to 0x65b425…C9FA94660.01545 USDT From 0xe008e4…1200a0c2 to 0x368508…85D412e50.0603 USDT From 0x368508…85D412e5 to 0xD4659a…F9c368BE0.0603 USDT From 0xe008e4…1200a0c2 to 0x9A27DE…6c4FB4d40.0244 USDC From 0x9A27DE…6c4FB4d4 to 0xB169f8…b48a9ecf0.0244 USDC From 0xe008e4…1200a0c2 to 0x4b5F32…Ef8Eb1B90.07 USDT From 0x4b5F32…Ef8Eb1B9 to 0xCeFa3f…81804CDd0.07 USDT From 0xe008e4…1200a0c2 to 0x5cA3a6…b6FC4D790.016 USDT From 0x5cA3a6…b6FC4D79 to 0x9D1011…d2e9F8Eb0.016 USDT From 0xe008e4…1200a0c2 to 0x763B00…6EC1Db620.092284 USDT From 0x763B00…6EC1Db62 to 0xb06259…025097980.092284 USDT From 0xe008e4…1200a0c2 to 0x92e36B…4b37451C0.01449 USDT From 0x92e36B…4b37451C to 0x719df1…D2fB72080.01449 USDT From 0xe008e4…1200a0c2 to 0x224627…13DBC8b90.022 USDT From 0x224627…13DBC8b9 to 0x8db72C…E49fbA040.022 USDT From 0xe008e4…1200a0c2 to 0xbeaF74…C11683210.081184 USDC From 0xbeaF74…C1168321 to 0x05CdB1…Ea25eb3d0.081184 USDC From 0xe008e4…1200a0c2 to 0x8933fA…0cFD255f0.05 USDT From 0x8933fA…0cFD255f to 0xB3479A…D39A207C0.05 USDT From 0xe008e4…1200a0c2 to 0xf5A056…4cB33C4F0.0165 USDT From 0xf5A056…4cB33C4F to 0xbfC118…aBd994BF0.0165 USDT From 0xe008e4…1200a0c2 to 0xeCe421…Fe8852c10.05 USDT From 0xeCe421…Fe8852c1 to 0xEe61e8…Ab87FAfa0.05 USDT From 0xe008e4…1200a0c2 to 0x2aA880…77F502240.011 USDT From 0x2aA880…77F50224 to 0xCa3283…6E465E760.011 USDT From 0xe008e4…1200a0c2 to 0x75C0D6…a2D48FbC0.029411 USDT From 0x75C0D6…a2D48FbC to 0xA94ccD…7Da1C98e0.029411 USDT From 0xe008e4…1200a0c2 to 0x775684…1A79680F0.27274 USDT From 0x775684…1A79680F to 0xfD732a…1a2e52ae0.27274 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.04 USDT From 0xA9D1E0…771D3E43 to 0x0d7578…07F17DD30.04 USDT From 0xe008e4…1200a0c2 to 0x131809…9A1F718A0.07471 USDT From 0x131809…9A1F718A to 0xDbEA4c…B4dD9d3E0.07471 USDT From 0xe008e4…1200a0c2 to 0x58Fdf0…2881aB410.03026 USDT From 0x58Fdf0…2881aB41 to 0x9b8dab…7843E4B60.03026 USDT From 0xe008e4…1200a0c2 to 0x50aE2B…9F7525e60.07 USDT From 0x50aE2B…9F7525e6 to 0x6bA214…7361ECD70.07 USDT From 0xe008e4…1200a0c2 to 0x4c35f0…42f9f0F80.04 USDT From 0x4c35f0…42f9f0F8 to 0xD8dC64…5CE71d8F0.04 USDT From 0xe008e4…1200a0c2 to 0xA87d21…24c8A0670.0963 USDT From 0xA87d21…24c8A067 to 0x9AA654…3De866870.0963 USDT From 0xe008e4…1200a0c2 to 0xCc66c1…3a34CF170.014787 USDT From 0xCc66c1…3a34CF17 to 0x577aa2…57CF0C2D0.014787 USDT From 0xe008e4…1200a0c2 to 0x1bbd5b…b0aa019b0.011822 USDT From 0x1bbd5b…b0aa019b to 0x5DBfc3…9087919a0.011822 USDT From 0xe008e4…1200a0c2 to 0xa9B160…69493B910.04062 USDT From 0xa9B160…69493B91 to 0xad06d9…9041a0120.04062 USDT From 0xe008e4…1200a0c2 to 0x8da8ee…C4975CeB0.04639 USDC From 0x8da8ee…C4975CeB to 0xD4114f…1C97a0710.04639 USDC From 0xe008e4…1200a0c2 to 0x69f312…8Ba2caB40.069 BUSD From 0x69f312…8Ba2caB4 to 0x1a8175…B31E917D0.069 BUSD From 0xe008e4…1200a0c2 to 0x5F3693…FE6E747b0.07622 USDT From 0x5F3693…FE6E747b to 0x7D0d64…6AeB86d60.07622 USDT From 0xe008e4…1200a0c2 to 0xaAed56…c8bCeF430.0994 USDT From 0xaAed56…c8bCeF43 to 0x8e4fD0…c35262980.0994 USDT From 0xe008e4…1200a0c2 to 0xbf6fE8…15A8cD480.04188 USDT From 0xbf6fE8…15A8cD48 to 0xDbEA4c…B4dD9d3E0.04188 USDT From 0xe008e4…1200a0c2 to 0x38D933…73D95d7D0.03 USDT From 0x38D933…73D95d7D to 0x849A02…7994Ad960.03 USDT From 0xe008e4…1200a0c2 to 0xd70792…d14b3C470.09 USDT From 0xd70792…d14b3C47 to 0x0dbdfb…3B9F274c0.09 USDT From 0xe008e4…1200a0c2 to 0xfCc04F…d7ee870C0.01 USDT From 0xfCc04F…d7ee870C to 0x81d6b3…868B4b300.01 USDT From 0xe008e4…1200a0c2 to 0x00c43a…72890A490.273421 USDT From 0x00c43a…72890A49 to 0xa3DA41…AD1f7D090.273421 USDT From 0xe008e4…1200a0c2 to 0x186b74…51DD1C400.05386 USDT From 0x186b74…51DD1C40 to 0xfe33eA…bF84C54e0.05386 USDT From 0xe008e4…1200a0c2 to 0x7d9e40…5d420CEC0.013355 USDT From 0x7d9e40…5d420CEC to 0x051ACf…9704Ac500.013355 USDT From 0xe008e4…1200a0c2 to 0x009223…C050633e0.03 USDT From 0x009223…C050633e to 0x0716E4…2f51d2010.03 USDT From 0xe008e4…1200a0c2 to 0xE7520D…84060dAA0.3 USDT From 0xE7520D…84060dAA to 0x5ffF97…Dca4751a0.3 USDT From 0xe008e4…1200a0c2 to 0x763B00…6EC1Db620.039316 USDT From 0x763B00…6EC1Db62 to 0x7F29dD…05c8f3450.039316 USDT From 0xe008e4…1200a0c2 to 0xe9FcA2…672F1D610.04298 USDT From 0xe9FcA2…672F1D61 to 0xF2a0eE…1fd7C4D70.04298 USDT From 0xe008e4…1200a0c2 to 0x8da8ee…C4975CeB0.15 USDC From 0x8da8ee…C4975CeB to 0x5f068A…678f82e60.15 USDC From 0xe008e4…1200a0c2 to 0x8462B4…9Cc3bcb60.0198 USDT From 0x8462B4…9Cc3bcb6 to 0x7f770E…7675237F0.0198 USDT From 0xe008e4…1200a0c2 to 0x3D39b7…A9d3E61e0.1316 USDT From 0x3D39b7…A9d3E61e to 0x763B00…92c1db620.1316 USDT From 0xe008e4…1200a0c2 to 0xd32F9C…5dB568580.015 USDT From 0xd32F9C…5dB56858 to 0x1be13F…818574D20.015 USDT From 0xe008e4…1200a0c2 to 0xC8fDA6…C0BC4edB0.09341 USDT From 0xC8fDA6…C0BC4edB to 0xdB21E3…DD5bc0b70.09341 USDT From 0xe008e4…1200a0c2 to 0x55E398…81eF1DB20.013 USDT From 0x55E398…81eF1DB2 to 0x8FfcC8…a51111270.013 USDT From 0xe008e4…1200a0c2 to 0x8F23ab…59F0E95e0.0162 USDT From 0x8F23ab…59F0E95e to 0x651B28…c0D3Ef210.0162 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.07093381791016871 eth 0.07093381791016871 ETH
0x29a2d6…0fb06713	16668493	Mon, Feb 20, 2023 8:12 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xC8fDA6…C0BC4edB0.014817 USDT From 0xC8fDA6…C0BC4edB to 0xF6C643…82871AFC0.014817 USDT From 0xe008e4…1200a0c2 to 0x662C77…426594A00.029169 USDC From 0x662C77…426594A0 to 0x3D21AB…146301AC0.029169 USDC From 0xe008e4…1200a0c2 to 0x4C72b5…F8F52DF60.0419 USDT From 0x4C72b5…F8F52DF6 to 0xb507Fb…084E8b940.0419 USDT From 0xe008e4…1200a0c2 to 0x7C08a5…811847EE0.201694 USDT From 0x7C08a5…811847EE to 0x90e6a1…26cA312B0.201694 USDT From 0xe008e4…1200a0c2 to 0xa6D67E…AcB438e10.169242 USDC From 0xa6D67E…AcB438e1 to 0x5e59B4…566401dE0.169242 USDC From 0xe008e4…1200a0c2 to 0x1C6f01…2594f2da0.03 USDC From 0x1C6f01…2594f2da to 0x177612…1d30D3fd0.03 USDC From 0xe008e4…1200a0c2 to 0xEf22Fe…cC573A4f0.0675 USDT From 0xEf22Fe…cC573A4f to 0x85F904…12F744830.0675 USDT From 0xe008e4…1200a0c2 to 0x32992d…4Aa1DCb10.01 USDT From 0x32992d…4Aa1DCb1 to 0x30c893…fDc858e40.01 USDT From 0xe008e4…1200a0c2 to 0x64d29A…793E24f40.02695 USDT From 0x64d29A…793E24f4 to 0x4bf8fB…1AEE50860.02695 USDT From 0xe008e4…1200a0c2 to 0x6916CC…82D1d1C10.01 USDT From 0x6916CC…82D1d1C1 to 0xc9DE2E…415000680.01 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E0.09135 USDT From 0x641725…3b1c9F5E to 0x213052…eE1e57980.09135 USDT From 0xe008e4…1200a0c2 to 0xE5Fd29…b5F43edc0.01 USDT From 0xE5Fd29…b5F43edc to 0x5A5128…36c857220.01 USDT From 0xe008e4…1200a0c2 to 0x673E7d…5178B7610.01 USDT From 0x673E7d…5178B761 to 0xc14cDb…0cd88c100.01 USDT From 0xe008e4…1200a0c2 to 0xF2946c…41B2Ea930.0929 USDT From 0xF2946c…41B2Ea93 to 0x2207fA…BEB368300.0929 USDT From 0xe008e4…1200a0c2 to 0xddAcc6…602C8a620.04 USDC From 0xddAcc6…602C8a62 to 0xCB62AB…4DDbB4b30.04 USDC From 0xe008e4…1200a0c2 to 0x037183…f71475b40.03 USDT From 0x037183…f71475b4 to 0xA94ccD…7Da1C98e0.03 USDT From 0xe008e4…1200a0c2 to 0x6e0688…e84FC9D40.02 USDT From 0x6e0688…e84FC9D4 to 0xbB4D1D…2863aD1D0.02 USDT From 0xe008e4…1200a0c2 to 0x7c0E15…962a990A0.04215 USDT From 0x7c0E15…962a990A to 0x59e2c9…7C1590920.04215 USDT From 0xe008e4…1200a0c2 to 0xf3AA6E…DE3c03620.012342 USDC From 0xf3AA6E…DE3c0362 to 0x5E9133…BA0dF3D50.012342 USDC From 0xe008e4…1200a0c2 to 0x916AF2…926c68E30.01 USDC From 0x916AF2…926c68E3 to 0x5a7624…724b2b0d0.01 USDC From 0xe008e4…1200a0c2 to 0x4897Cb…3c4C9f0C0.0292 USDT From 0x4897Cb…3c4C9f0C to 0x059DDe…D41647270.0292 USDT From 0xe008e4…1200a0c2 to 0x186b74…51DD1C400.05 USDT From 0x186b74…51DD1C40 to 0x13C89c…2d438E830.05 USDT From 0xe008e4…1200a0c2 to 0xD08059…12de62F80.01045 USDC From 0xD08059…12de62F8 to 0x44620C…5bbe9E730.01045 USDC From 0xe008e4…1200a0c2 to 0xE6a5cf…68A598400.0343 USDT From 0xE6a5cf…68A59840 to 0xBEac6D…58F2cC770.0343 USDT From 0xe008e4…1200a0c2 to 0xfAdc60…9DeE1D8A0.055 USDT From 0xfAdc60…9DeE1D8A to 0x964010…852597960.055 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02966536365291288 eth 0.02966536365291288 ETH
0x2ec859…43787719	16663745	Sun, Feb 19, 2023 4:12 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCa0606…500053690.01475 USDT From 0xCa0606…50005369 to 0xD74dcB…A2b26D590.01475 USDT From 0xe008e4…1200a0c2 to 0xE31A54…4a943A0C0.1505 USDT From 0xE31A54…4a943A0C to 0x24B40F…23173cD70.1505 USDT From 0xe008e4…1200a0c2 to 0x43186B…d844803d0.06 USDT From 0x43186B…d844803d to 0x785a38…52183c7c0.06 USDT From 0xe008e4…1200a0c2 to 0x04326F…61A3Bd5B0.01909 USDT From 0x04326F…61A3Bd5B to 0x02168d…9e88a9990.01909 USDT From 0xe008e4…1200a0c2 to 0x820148…0b81377a0.013684 USDT From 0x820148…0b81377a to 0xdF5972…0eBb0c900.013684 USDT From 0xe008e4…1200a0c2 to 0x3b4AEa…7796308a0.01 USDT From 0x3b4AEa…7796308a to 0x6252Dc…f1AA2db30.01 USDT From 0xe008e4…1200a0c2 to 0x0C5cEA…c3f881C20.077635 USDT From 0x0C5cEA…c3f881C2 to 0xa29E96…869C4FF50.077635 USDT From 0xe008e4…1200a0c2 to 0x96fdC6…b5Ac0bCD0.548352 USDT From 0x96fdC6…b5Ac0bCD to 0xDbFdF5…1895Ded40.548352 USDT From 0xe008e4…1200a0c2 to 0xc2288A…256Ef52F0.05 USDT From 0xc2288A…256Ef52F to 0xF011ae…9957B5eC0.05 USDT From 0xe008e4…1200a0c2 to 0x337fdA…90e0889e0.0321 USDT From 0x337fdA…90e0889e to 0x675d53…e58dDD4B0.0321 USDT From 0xe008e4…1200a0c2 to 0x8822b6…2814FCE50.026869 USDT From 0x8822b6…2814FCE5 to 0xA51E7B…5Da7d63f0.026869 USDT From 0xe008e4…1200a0c2 to 0x7AcdCE…D638E5610.013 USDC From 0x7AcdCE…D638E561 to 0x9d068f…8614e11D0.013 USDC From 0xe008e4…1200a0c2 to 0xC8fDA6…C0BC4edB0.016645 USDT From 0xC8fDA6…C0BC4edB to 0x97BC10…164816Fb0.016645 USDT From 0xe008e4…1200a0c2 to 0x20bB4f…815398370.011 USDT From 0x20bB4f…81539837 to 0x4bDa58…b9c80fdC0.011 USDT From 0xe008e4…1200a0c2 to 0xE02715…70449c280.01 USDT From 0xE02715…70449c28 to 0x8E833a…614693c00.01 USDT From 0xe008e4…1200a0c2 to 0xD4D916…80c03ae53.078996 USDC From 0xD4D916…80c03ae5 to 0xad6eaa…02eD88623.078996 USDC From 0xe008e4…1200a0c2 to 0x6FBe32…63c423A10.028638 USDT From 0x6FBe32…63c423A1 to 0x060F9a…efd67Fe60.028638 USDT From 0xe008e4…1200a0c2 to 0x1251ca…B1BeA1260.01 USDT From 0x1251ca…B1BeA126 to 0xDC0121…3e3E36D50.01 USDT From 0xe008e4…1200a0c2 to 0x7B02b0…f2cFcC540.0499 USDT From 0x7B02b0…f2cFcC54 to 0x89462e…e8c428d00.0499 USDT From 0xe008e4…1200a0c2 to 0x9afD30…380Cf6470.027 USDT From 0x9afD30…380Cf647 to 0x885b64…1eC29ac90.027 USDT From 0xe008e4…1200a0c2 to 0xD1C758…7573A23D0.016 USDT From 0xD1C758…7573A23D to 0xcCeb3A…F58ac7840.016 USDT From 0xe008e4…1200a0c2 to 0x1057E1…07f226260.0448 USDT From 0x1057E1…07f22626 to 0x42D17b…6846E2CD0.0448 USDT From 0xe008e4…1200a0c2 to 0x26dd02…97Bd0d530.039066 USDT From 0x26dd02…97Bd0d53 to 0xDAef67…A1483eB40.039066 USDT From 0xe008e4…1200a0c2 to 0xbeAC6D…04F2cc770.1 USDT From 0xbeAC6D…04F2cc77 to 0xd4B890…6aAC41be0.1 USDT From 0xe008e4…1200a0c2 to 0x635396…197c6EDF0.0101 USDC From 0x635396…197c6EDF to 0x55a578…4d82D5620.0101 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.04147258067721246 eth 0.04147258067721246 ETH
0xfa8d42…804d56ab	16663729	Sun, Feb 19, 2023 4:08 PM	0xC8fDA6…C0BC4edB		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001572903190294155 eth 0.001572903190294155 ETH
0xff9d47…3e229305	16663728	Sun, Feb 19, 2023 4:08 PM	0xeFb372…C0323306		0xC8fDA6…C0BC4edB	0.004 eth 0.004 ETH	0.000704101745571 eth 0.000704101745571 ETH
0x7d82d8…50a5255e	16650798	Fri, Feb 17, 2023 8:29 PM	0x8067d0…39FD5996	From 0xedB63C…0ee931e4 to 0x9f6936…beF9DA450 USDT From 0x2E51b9…F48f6c0b to 0xa43a9D…6751dfD90 USDC From 0xB70174…248561ca to 0xC7e2D2…6473AaD20 USDC From 0x324597…85300B85 to 0x7B5030…62e0255F0 USDT From 0xD37233…cc631A93 to 0x042be5…8A70721f0 USDT From 0x8Ca36e…C208d7E8 to 0x3db794…8FCd29c10 USDT From 0x835005…9210668b to 0xb86c34…701E49270 USDT From 0xEfFcB3…ac3039d4 to 0x33e55E…32D5F5AE0 USDT From 0x6438C7…DD5AFA6D to 0x3fF187…5B5646C30 USDT From 0x1565f8…00990dc2 to 0x1740a2…cc336a730 USDC From 0x0dC3E1…8012f9c4 to 0x34B2F7…E43D72400 USDT From 0x179dD6…fb72dF28 to 0xF68c43…9BD6E0510 USDT From 0xf17aEc…7d9bC211 to 0x25aD4F…C1d3aB1B0 USDT From 0xA4B773…528555C0 to 0x3c5549…8ECB3ed70 USDT From 0x934134…b1D4a430 to 0x13D9E1…3Fc5E8630 USDT From 0x069a40…6Ebbc14D to 0x9e9dC7…480040DA0 USDT From 0x8E65e2…17EA0810 to 0x56fAd0…bCb8750d0 USDT From 0x38360E…6E324893 to 0xdC1142…CAF44a9c0 USDC From 0x3f7801…d2c7026e to 0x2a95D8…223A60380 USDT From 0x74BC89…1452A064 to 0xE532b0…942dF3040 USDC From 0x537C52…71D004dF to 0x3AF630…6c0b33220 USDT From 0x000813…d077538C to 0xB64D6c…96Ad8E810 USDT From 0x12Dc9d…9029c1f7 to 0x1F03FA…034041DE0 USDT From 0x391A86…2fD3A459 to 0x85255d…a425CCFA0 USDC From 0x5b5Ca3…613655c7 to 0x7EC461…7060980D0 USDT From 0x691150…90D4BcE7 to 0x2BC0c6…FFE9B0C30 USDT From 0x3876DF…B62dF9ba to 0xeC1E01…ae2931720 USDT From 0x83606E…3DC2D90D to 0x7E0E6d…69e8De870 USDT From 0xf4DeE5…E3ced39c to 0x646078…910E1Aaf0 USDC From 0x87a4b3…92c659F4 to 0xF258be…5833ca550 USDC From 0x771C67…89B61bbf to 0x7a6c7f…d656a6950 USDC From 0x555791…67455A73 to 0xf2519D…c3424f460 USDT From 0xCF5Df2…33C72309 to 0x96F1D7…ea8DC1350 USDC From 0x4407c4…ca8baE8f to 0xC83A4B…A5656F640 USDT From 0xFA8431…B488e181 to 0x6FD8aB…4652Cc9C0 USDT From 0xfE9EaA…0051dF76 to 0x98bD7b…27F0b4F30 USDT From 0x735922…1171Cf7e to 0xC8fDA6…C0BC4edB0 USDT From 0xA6CC90…f5bCd29C to 0x29a60d…2b0EAb6f0 USDT From 0xad8523…1e83fd9f to 0xfcafe9…D2E2Ecb00 BUSD From 0x173b39…F1f752E2 to 0x8D3d38…b900B7980 USDT From 0xF6372a…130c7100 to 0x870240…2616F7840 USDC From 0xF4DBFa…6128593a to 0xff86BB…A389Dda60 USDT From 0x78eb9A…4D829F65 to 0x46410d…5e4035940 USDT From 0xb867a6…11B55cE4 to 0x36198E…07e548750 USDT From 0x839e43…D01ACF03 to 0x1B485A…DFeB375b0 USDC From 0x58a849…E10fA2AD to 0x323993…dCcf842d0 USDT From 0xE8e8bf…F389cF96 to 0x391a86…22D3A4590 USDC From 0xF97890…87A58624 to 0x8e4125…c9aDD96A0 USDT From 0x38FDD9…E9b292C8 to 0x7CdFbA…19487d690 USDC	0x947888…285D276f	0 eth 0 ETH	0.05679575829323214 eth 0.05679575829323214 ETH
0x61e406…fd3209ec	16650769	Fri, Feb 17, 2023 8:23 PM	0x8067d0…39FD5996	From 0xb867a6…11B55cE4 to 0x36198E…07e548750 USDT From 0x0B776d…5aE6b605 to 0x6dB19b…A4aC34ae0 USDT From 0x71D82D…3Dd4473B to 0x7Cf1AD…E6F1972a0 USDT From 0xCE909F…B5242F08 to 0x39325B…046A20370 USDT From 0x9fD7b4…E98a5619 to 0xc76F32…B9832F3c0 USDT From 0xf3BDD9…3E49a4dE to 0x305D2A…067CC2fE0 USDT From 0x1f2Dae…6Ba8EA7C to 0xB92961…8d277d760 USDT From 0xB3B896…e14c8315 to 0x01Fd2F…6E689db80 USDT From 0x92d70A…4f3eeAe5 to 0xb4132D…AFDA4FC70 USDC From 0x020cA6…98A35872 to 0x945bCF…1CFAB9270 USDC From 0x37AA33…1548facC to 0x562e48…6077a2120 USDT From 0xec13A2…E61B0524 to 0xAC037b…497d3b2b0 USDT From 0x9Ab05e…63f63C25 to 0x9bDf2C…E64817000 USDC From 0xacFa58…5cd8C087 to 0x3f09B5…cEfaC9290 USDT From 0x72411B…e219EbFe to 0xFc573E…360C78B00 USDT From 0xD275E5…8e610701 to 0xbCCA60…4A96263c0 USDC From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0x735922…1171Cf7e to 0xC8fDA6…C0BC4edB0 USDT From 0x520055…9B6b5250 to 0xD478Ca…5c78980b0 USDT From 0x14c78a…65DadFdc to 0x74dE5d…ec0166310 USDC From 0x1d0B57…698dB45B to 0x39f89b…f46C72E30 USDT From 0x0dfcc2…B9CfdaFA to 0x0bA509…D24Eda4b0 USDT From 0x51ae59…9a53d5c3 to 0xf83A40…b723E2F90 USDT From 0xe9A705…880d6e9D to 0x2512B1…1FeDbC6F0 USDT From 0x4b5aC7…E6C03574 to 0x4B6140…99b83E590 USDT From 0xFea5E2…6D6FFf13 to 0x0D4A11…Ea1F18520 USDT From 0x98FDC4…3B251eAC to 0xBbFC81…B7e238aE0 DAI From 0x682f73…be9f2881 to 0xDeA93e…06316eED0 USDT From 0xd00C31…8278A925 to 0x8acbD0…c3Fb328F0 USDC From 0x5F4399…63C0c946 to 0x7898e8…e3B816350 USDT From 0x5903bf…198A189f to 0x170F27…b4a329980 USDT From 0xB97031…Beb327E5 to 0x77316a…645caA060 USDT From 0x88Db06…83953fd3 to 0x25041d…f6f691960 USDT From 0x738726…0050EbC4 to 0x74dE5d…ec0166310 USDC From 0x87598e…bA9ec3fF to 0xd984f2…5e65a8720 USDT From 0x48FbbE…9cDe6BDf to 0xA77C88…1d37BbC10 USDC From 0xAFFBc2…Ac9988a3 to 0xDFE86F…2CfB7f2A0 USDT From 0x26304e…F2a5A91a to 0x745c60…Ba6dbA300 USDT From 0xa7768E…0219aDCe to 0x35D2D0…B2c4F6440 USDT From 0x21c9c8…8E32215e to 0xB2d4F8…846A3DDc0 USDT From 0x93dF29…4577aC8b to 0xe1b0b1…69A05Eb90 USDT From 0xC06e4F…4fE503cB to 0xf705dF…099dF1340 USDT From 0x5f7E0b…430220Ec to 0x34d8f1…9Ef3595C0 USDT From 0xE9aC99…676AA6f8 to 0x436b7F…3D5e58eC0 DAI From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0x8b8584…E0afEc3D to 0x289E1d…19A883B80 USDT From 0xFB005F…A34991CA to 0xDD520a…2682C4E90 USDT From 0x42C3eC…27CB4444 to 0x0b89f6…c1500E770 USDT From 0xA7F71D…f27d1501 to 0xd617dB…10D175bA0 USDC From 0x6DeAde…4aD25576 to 0x459519…feea34f10 USDT From 0x2A43e4…f63B4499 to 0x92fEEC…82f664980 USDT From 0xC840f2…E3718725 to 0x0ab4B7…3d0d43C60 USDT From 0x384fAD…e0d05324 to 0xF0B4be…d68037230 USDT From 0x61e59A…6010B330 to 0x12B6C0…47031DA60 USDT From 0xf1AA01…518B2e75 to 0x165b45…c28907760 USDT From 0x5A018D…7693D2a8 to 0x99870D…0e9aF1e20 USDT From 0xc04be0…859c1487 to 0xe1390b…2747522A0 USDT From 0xF2E130…134B6d72 to 0x47090C…f636687a0 USDC From 0x39b2b1…45D5bbfA to 0x3f82a0…30745B0D0 USDT From 0x7F9820…82c78220 to 0x0Ffc7A…57659Bc60 USDT From 0xC6A911…C2405c98 to 0xdC18C4…9255aa680 USDT From 0x6D13d5…1467Ff99 to 0x3529cf…6d8cd93f0 USDC	0x947888…285D276f	0 eth 0 ETH	0.07011008495359664 eth 0.07011008495359664 ETH
0xee7ea9…f95b99ac	16650745	Fri, Feb 17, 2023 8:18 PM	0x8067d0…39FD5996	From 0x7dFD89…Ad61dD47 to 0x27B044…ac2F40CC0 USDT From 0x66f791…51e0b07B to 0x7951a7…b2Ab3bBd0 USDC From 0x9a5648…81481D08 to 0xc4Fd60…9aFbaBC30 USDT From 0x37E6E2…8052f79d to 0x8e6a58…cAf9C0280 USDT From 0x00aD67…b8b07A9C to 0xDDD65e…Ea29ae560 USDT From 0xc4AFfA…6521c0fF to 0x3aB710…db83856A0 USDC From 0xF1dDB0…2974d182 to 0x540346…547caE300 USDT From 0xddE431…d62c3177 to 0xaE9198…F31319CC0 USDC From 0xa35bbA…d901acdB to 0xB7fa8b…14BF93530 USDT From 0xADD3d7…3cF0dB6b to 0x13E464…cCCE04C90 USDT From 0xc1cF1f…8cA863fb to 0x6fc908…dcf4E7a90 USDT From 0x520055…9B6b5250 to 0xD478Ca…5c78980b0 USDT From 0x87598e…bA9ec3fF to 0xd984f2…5e65a8720 USDT From 0xfaC250…96A9b816 to 0x301ca4…988fbC080 USDT From 0x438120…49695915 to 0x87aA6f…9304373b0 USDC From 0x935f64…ce4205b5 to 0x88F297…a05e23770 USDT From 0xFc69f2…541BFd51 to 0x0886c2…06cdB2600 USDT From 0xe8efaD…30f2B908 to 0x5777D9…EE9E21680 USDC From 0xeC4360…24E21363 to 0xE9f981…04C56ef40 USDT From 0xB32BFF…1b191aa6 to 0xf26CC2…24b7b7b20 USDC From 0x355C22…e4766924 to 0xc82670…6dE866280 USDT From 0xB02f13…847A0a3E to 0x81f9C5…ee9A69630 USDT From 0x01BbB3…C2704281 to 0xee687a…99512Dd60 USDT From 0x0427AB…c9DE9E70 to 0xDfcC7a…cF88CfAB0 USDT From 0xcCe7b9…e5c9AC85 to 0x9BED2e…705ffBc90 USDT From 0xa64467…f733bd46 to 0x5E38bB…BFcB901D0 USDT From 0x1123c2…0e295443 to 0x668458…33DebCB80 USDT From 0xB91d50…cA2900dB to 0xf7bd1E…a77467040 USDT From 0x26304e…F2a5A91a to 0x745c60…Ba6dbA300 USDT From 0x0c5E15…18B3180A to 0xF2a0Ee…57d7C4D70 USDT From 0xC6A61E…0f62A0E1 to 0x930b2a…1bD8b6120 USDT From 0xB2E89a…B0e02514 to 0x659E36…cB6ef0540 USDC From 0x73166b…4e8aB05a to 0x5beee8…cb75f5f60 USDT From 0x51153C…2099f51c to 0x41b248…ED9440C90 USDT From 0x74eED5…16c5D230 to 0xFdf842…C085a9B50 USDT From 0xf140dd…2964a3FD to 0x3d0843…E8E678AF0 USDC From 0x446E2a…32edbAd5 to 0x8f26F6…14A7c9410 USDT From 0x739C5f…0bb7B480 to 0x57744f…816ed5F00 USDT From 0x64755A…CC492BAC to 0x92d7C5…E5a1B9E80 USDT From 0x019DC1…0442967D to 0x6827c0…F4DCF4f40 USDT From 0xEc0e0C…0734ff70 to 0x055BE4…19F458FA0 USDT From 0xaC996d…0A0F3519 to 0x98B110…075A91dF0 USDT From 0xb0e9a0…80437c67 to 0xfc40da…3906DD110 USDC From 0x737dE5…cD245BCb to 0x6865A5…92BC6c960 USDT From 0xb4A871…dc1ef9c6 to 0x546913…E54Cd7930 USDT From 0xA4d94c…38Af771C to 0x3C86c2…0372A9b80 USDT From 0x060F9a…efd67Fe6 to 0x63672d…0298B4200 USDT From 0x77F864…D1164B0a to 0xA5199D…314A723d0 USDT From 0x324566…03675B67 to 0x09A86f…4AaBFc0E0 USDT From 0x41b248…cd9440C9 to 0x5A460b…5eDC51270 USDT From 0x436350…A12b05B1 to 0xAfe79f…D789705E0 USDT From 0xeE8FF7…FD1Ba2a3 to 0xD43608…ce6e382D0 USDT From 0xdf646c…B8404DEc to 0x945Dca…686F3CBE0 USDT From 0x9991A7…a6660d9a to 0x73472D…Ead769f50 USDT From 0x153fD7…bcAB07b8 to 0x865904…536289140 USDT From 0xE72B97…01f6a859 to 0x5981Ec…54e2592e0 USDC From 0x26216a…8082F26e to 0x765393…394A38740 USDT From 0xfa7038…29745685 to 0x0BA158…d7F0922e0 USDT From 0x682f73…be9f2881 to 0xDeA93e…06316eED0 USDT From 0xfBB9A7…Ee0344EA to 0x18A284…22aBfCA90 USDT From 0xad5238…940e7E28 to 0x5dB67b…6783f9C30 USDC From 0x8E1617…D4e65939 to 0x395541…B5219ea10 USDT From 0x8808F8…699da859 to 0x40488D…2B5210980 USDT From 0x5d4BB6…a554249b to 0xAC9505…7eA4AB040 USDT From 0xaA3B1f…85aAa594 to 0x8aD599…80b6E6D80 USDT From 0x158FAe…1b2fd477 to 0xa563c5…8B14dA850 USDT From 0x30357a…83786427 to 0xF9Ed3D…C15573470 USDT From 0x790D46…c1326Ed3 to 0x427880…633E58E00 USDC From 0x8f29F4…51f6eF62 to 0x8E0E07…df4a671C0 USDT From 0x93bf8C…41816cD9 to 0xba6E56…cAb607810 USDT From 0x7FacE3…589dCCf8 to 0x28a6F9…F05303dd0 USDT From 0xd0a13c…e9F1baD6 to 0xb4132D…AFDA4FC70 USDT From 0xD08932…88E6b325 to 0xA9D1E0…771D3E430 USDT From 0xd9e349…6B43b2C6 to 0x94AffB…5586FCB20 USDC From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0xa29E96…869C4FF5 to 0x50E2C9…dbb5cE3A0 USDT From 0xdaf843…338CD0ce to 0x085fFc…932243Db0 USDT From 0xceEF65…c16FAd99 to 0x2BF9a8…67c300130 USDC From 0x01c68B…2B6fc60e to 0x871f14…a36d04C90 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0x1BdCCB…0b451586 to 0x76508c…D9Def2B10 USDT From 0x7AD648…9588Bb87 to 0x836fB9…C1E26f440 USDT From 0x476BE0…Aca91E83 to 0x627b2B…b289D4BC0 USDT From 0xF3C111…4405bF1C to 0x70dbcb…8e7c6eB30 USDT From 0x56bf09…3FCbb9a5 to 0x283fC3…21209e6b0 USDT From 0x6c71Fd…7244d073 to 0xDBf14b…8993de900 USDC From 0xBfC948…D691E4D9 to 0xe4CFd1…e024E88B0 USDT From 0xEd5850…61299549 to 0xD23e07…923b75240 USDT From 0x6C190B…16ca9176 to 0x35D2D0…B2c4F6440 USDT From 0x70f062…477d4941 to 0x36b15b…D842DBF40 USDT From 0x8E65e2…17EA0810 to 0x56fAd0…bCb8750d0 USDT From 0x8c76BF…77d1b8c0 to 0x468C4B…cab5AE0B0 USDT From 0xC40600…8408e513 to 0xA1240C…1Ea0e2CA0 USDT From 0x7b2Ad6…b6A8437d to 0x74dE5d…ec0166310 USDT From 0xB42738…fC4A38b1 to 0x910b47…9de877080 USDT From 0xF1ED72…62b60340 to 0x95777D…B25389250 USDT From 0xf68046…6862e460 to 0xb1178F…cf66368e0 USDC From 0x2d5766…84eccFc4 to 0x38d8bf…4b548B330 USDC From 0x735922…1171Cf7e to 0xC8fDA6…C0BC4edB0 USDT From 0x60d61F…A4e5F8c9 to 0xFB0c97…c47c0c660 USDC	0x947888…285D276f	0 eth 0 ETH	0.14035841700573137 eth 0.14035841700573137 ETH
0xd0b516…965dc178	16645349	Fri, Feb 17, 2023 2:04 AM	0x8067d0…39FD5996	From 0x6ffbC4…7D6616Fe to 0x863244…E15506800 USDT From 0x46223d…A1751520 to 0xa5d22A…d1d1c8D10 USDC From 0x0FE3cC…4FFd8139 to 0xf58705…3Edb0F690 USDT From 0x9F3707…b9296d00 to 0xCB21c1…60029F0c0 USDT From 0x66883b…76AC4ABc to 0x31Ad45…A84556580 USDT From 0x142c67…B0067753 to 0x54DAbb…C16A4c0a0 USDC From 0xb9Ef4D…fBcb2E9A to 0x8a57e9…60826c020 USDT From 0x0DA7de…161214C2 to 0xa478c2…5C33Eb110 DAI From 0xD976E5…CE0459D5 to 0x61b7B5…5d610Ca90 USDC From 0x984781…8c10b269 to 0x3D067D…e0732b2c0 USDT From 0x87b97e…210f6B1b to 0x4c742d…67b9AF440 USDT From 0x637524…0bA565f2 to 0x6a9467…b9d603e70 USDT From 0x790D24…99F9DfEA to 0x9F3707…38296d000 USDT From 0x346cA0…6aD5CF45 to 0x8Ca77E…AF217C710 USDT From 0xD20820…7D359c92 to 0x99c9fc…1c884Be10 USDT From 0x32C536…fc6D3e9C to 0x96e23e…3728A4520 USDC From 0x886bd4…74f757D3 to 0x74eed5…1aC5D2300 USDT From 0x483927…e8A5253d to 0xF4B9b0…FDeca2930 USDC From 0xBE6116…4c5784e9 to 0x533cd8…8914aE4d0 USDT From 0xcc6387…5bE3d05f to 0xb633a1…5Ea286490 USDT From 0xaec05A…551ca7F1 to 0x7122DB…2ffbd0e00 USDT From 0x5e59B4…566401dE to 0x5EA872…C4E6313d0 USDC From 0xe9B0e8…Cc3edBBc to 0xaD559D…a2Ac9FD80 USDT From 0x183120…7d7A37cD to 0x74dE5d…ec0166310 USDT From 0x0DA7de…161214C2 to 0xa478c2…5C33Eb110 DAI From 0x6f29B2…7069805b to 0xCb04F8…7e5a77300 USDT From 0x58abFe…460b4154 to 0x5BBF74…b3e882170 USDC From 0x9AF7Cd…242F6A34 to 0xCfb226…2EeBd2810 USDT From 0x8363cd…cfF2D071 to 0xCA5169…180355890 USDT From 0x7D0fBe…9E118BD7 to 0x17C6fe…eB5711910 USDT From 0x3B517b…C07Ea2a7 to 0x8F0eFA…73C9C0250 USDT From 0x5b990C…9c53Be77 to 0xF3E5D6…e1d6E93C0 USDC From 0xeca36e…5Cca37F7 to 0xFA7DDD…fd8f78cB0 USDT From 0x4Bcf86…5ee9406f to 0x30A19b…C187530D0 USDT From 0xfa7DDd…188F78cb to 0xf8c68a…E14714d20 USDT From 0x9eC3c9…1131E01a to 0x2E80A6…03666b5A0 USDT From 0xcD4053…4c8364D6 to 0x7122DB…2ffbd0e00 USDT From 0x8a57e9…59826c02 to 0x8BF663…7B67fe9c0 USDT From 0xa68528…B587D752 to 0x888142…d52FFE840 USDC From 0x7B3D04…e521738a to 0x7D0fBE…16118bD70 USDT From 0x51C2A5…686D9176 to 0x8F95CD…734Dc31B0 USDC From 0xc2FA4c…d98734D3 to 0xEE49b8…2A48cD290 USDC From 0xf50448…04AC0fB1 to 0xf20bf7…e188AE560 USDT From 0x2b5F4A…C0E5C1CB to 0x8f1371…81a36e0B0 USDT From 0x712BE1…75aff0e7 to 0xEEa419…1D5875C20 USDT From 0x5F2145…25E12CC3 to 0x6C5a96…8B2c48740 USDC From 0xA3F14C…23597FD7 to 0xe66B31…Cc1337500 USDC From 0x561792…3d1c5f46 to 0x32E25d…e256DF2f0 USDT From 0x464845…97E25980 to 0x6AAAb2…e6915a400 USDT From 0xEe650F…A755C6b4 to 0x0D443C…d43107a10 USDT From 0x3d0d0b…Cf772b2c to 0x74dE5d…ec0166310 USDT From 0x9239dF…7957b3c3 to 0x9538A6…5fEC26540 USDT From 0x6fc91c…cBd4Fcfa to 0x4f8C9b…F157AdFB0 USDT From 0x3fcA56…1AB797D4 to 0x05661A…b9e36add0 USDT From 0xa0a959…113f7889 to 0x294Cfa…9542cBA70 USDT From 0x59a661…a420705D to 0xC13747…945cC49B0 USDC From 0xC8fdA6…CfBC4eDb to 0x4a2F9D…84Ac6F2f0 USDT From 0x2ca40D…B3cA92A6 to 0x60E1A6…6A4AdEbE0 USDT From 0x31a13E…8AB0ff0a to 0x1289B5…9bD279050 USDC From 0x09c410…2b7d967D to 0x8c09EA…f5fc8EE50 USDT From 0x43F1B2…274d17Ad to 0x584CA9…60D5dAB50 USDT From 0x48a4E7…F340256C to 0x3869FA…D077429e0 USDT From 0x7d6fAd…2115AA76 to 0x0C8F35…8Edd54CC0 USDC From 0xD97E5e…B9D2F120 to 0xF5491F…48c4B40B0 USDC From 0x3B517b…C07Ea2a7 to 0x8F0eFA…73C9C0250 USDT From 0x735922…1171Cf7e to 0xC8fDA6…C0BC4edB0 USDT From 0xa0a959…113f7889 to 0x0B7A24…29EA023c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.03399943397740236 eth 0.03399943397740236 ETH
0xae77ef…0635a2d1	16637694	Thu, Feb 16, 2023 12:23 AM	0x8067d0…39FD5996	From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0x76875D…8Eb2C2F5 to 0x4D80bb…49935a200 USDT From 0xFfA293…FC827297 to 0xFd6C2d…F1fab54f0 USDT From 0xD2178B…21D3aE97 to 0xE2A50c…7E6f7c1d0 USDT From 0x2Fa0F2…3790b0C2 to 0xBF2689…C827Edd80 USDT From 0x4bb4c1…417ca0a0 to 0x89A93F…f4FFd3ec0 USDC From 0xEBfd51…4165F48c to 0x651C3f…9dCCddD10 USDT From 0x68A27f…754Bd579 to 0xF6D618…8603A7ED0 USDT From 0xa9aD04…1e858355 to 0x72e526…1b062f730 USDT From 0x70EC4a…f0b0Af93 to 0xB2DA7B…DA5848620 USDT From 0x1d4A5F…9c1C5411 to 0xE9147C…AD78282E0 USDT	0x947888…285D276f	0 eth 0 ETH	0.01390556985416599 eth 0.01390556985416599 ETH
0xb31d00…b44da5cb	16637686	Thu, Feb 16, 2023 12:22 AM	0x8067d0…39FD5996	From 0x9F90aA…B43E1F53 to 0x28C06A…D689F7A70 USDT From 0xAccc62…b86E6D47 to 0xC181d6…1ac364B00 USDT From 0xC1C887…9e3B14A7 to 0x67b08D…acE804be0 USDT From 0x76875D…8Eb2C2F5 to 0x4D80bb…49935a200 USDT From 0xC5D959…C4677d63 to 0x032B17…A03CFB620 USDC From 0xEafcBD…be749483 to 0x7C6043…846A15C10 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0x796c85…9554a0cd to 0x7F7110…355ecAE40 USDT From 0xc60D71…E56ab02A to 0x2Cac9f…60b4e1AD0 USDT From 0x4C85c3…e6939d56 to 0xC66C43…B0b8AaC40 USDC	0x947888…285D276f	0 eth 0 ETH	0.01244169248512698 eth 0.01244169248512698 ETH
0x2c20b3…20161b5d	16636969	Wed, Feb 15, 2023 9:58 PM	0x8067d0…39FD5996	From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x58Eb08…A4318810 to 0x10147C…9d2e02C20 USDT From 0x97FED8…7C8feac9 to 0xcaD03A…7bae8aa70 USDT From 0x97BC10…164816Fb to 0xC8fDA6…C0BC4edB0 USDT From 0x602Df9…1d33633e to 0x8B4DBF…b7D50BC80 USDT From 0xA959C6…951d6a2e to 0xbc0E7a…9c55E6410 USDT From 0xB4fcF8…D4BcD7B0 to 0x7B0002…666454400 USDT From 0x32494C…70C0c28F to 0x960520…920D5c590 USDT From 0x436149…c6F725b2 to 0x20A960…666c72cf0 USDT From 0x4eB0a5…cDe2D7cC to 0x11B815…037697f60 USDT From 0xDf8DD5…fE602Cb3 to 0xaa6D91…d49C3C870 USDT From 0x29a60d…7B0eaB6f to 0xf9b877…08b30d110 USDT From 0x3A989D…71F03B97 to 0xC8B182…9BC0466A0 USDT From 0x9b20e4…5341baC0 to 0xa299c0…602A5E1A0 USDT From 0x941c17…f1f5ad9D to 0x75AeF1…982Fdd540 USDC From 0xF6d334…5B058b9b to 0x870606…e2248dD40 USDT	0x947888…285D276f	0 eth 0 ETH	0.016128063152814117 eth 0.016128063152814117 ETH
0xd683eb…05f576ed	16636960	Wed, Feb 15, 2023 9:56 PM	0x8067d0…39FD5996	From 0xe32D4E…F8C716Ef to 0x7F0aEB…8Afe00dc0 USDC From 0x941c17…f1f5ad9D to 0x75AeF1…982Fdd540 USDC From 0xDdab1a…Cb372b43 to 0xF5491F…48c4B40B0 USDT From 0x97BC10…164816Fb to 0xC8fDA6…C0BC4edB0 USDT From 0x29a60d…7B0eaB6f to 0xf9b877…08b30d110 USDT From 0xD275E5…8e610701 to 0xbCCA60…4A96263c0 USDC From 0x3A989D…71F03B97 to 0xC8B182…9BC0466A0 USDT From 0x4E51a0…AD3Cef06 to 0xEa928a…711f438D0 USDC From 0x90Cf6C…09d42120 to 0xC7346B…2097bBF40 USDC From 0xd9E337…F8792634 to 0x422872…740B3A120 USDC From 0xE79b41…2f95c55F to 0x7122DB…2ffbd0e00 USDC	0x947888…285D276f	0 eth 0 ETH	0.013390288394165112 eth 0.013390288394165112 ETH
0x85c387…75aa55c7	16634651	Wed, Feb 15, 2023 2:10 PM	0x573C52…3Be4a2d4	From 0x2a417C…42A321f0 to 0x735922…4d71Cf7E0 USDT From 0x735922…1171Cf7e to 0xC8fDA6…C0BC4edB0 USDT From 0xf10888…137F6EE3 to 0xEE0092…Cc0D53A10 USDT From 0xBfc1B9…062e086f to 0x0891f3…71f57D580 USDT From 0xbB4D1D…2863aD1D to 0x65C814…71836CCB0 USDT From 0x98b267…610Be38A to 0x9Eb8c6…6406a6cA0 DAI From 0x60DAc3…CEc0F1d5 to 0x88e6a0…0E3f56400 USDT From 0x26352D…89272621 to 0x835c5e…2D47baa00 USDT From 0x82b1ca…e0e97B9a to 0x11B815…037697f60 USDT From 0xE5359F…2483Fd61 to 0x15c1Ca…4dcc2Dae0 USDT From 0xC4b7C1…afb9e2B8 to 0x1A88df…b2cdf5D40 USDC From 0x13e764…9d30f9c1 to 0xA3b395…d9438d280 USDT From 0xf5294E…FB71B4Ca to 0x0D75d4…AFBBbB590 USDT From 0xaD50E6…a23dAec1 to 0xF5595d…C1A611490 USDC From 0x4abCC4…55d4FB69 to 0x22e06C…5392Faf30 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.013155258805507773 eth 0.013155258805507773 ETH
0x3f5ad2…7e833ee6	16632019	Wed, Feb 15, 2023 5:20 AM	0x573C52…3Be4a2d4	From 0x147C41…61cBEc17 to 0x26aFb3…9D61EFbC0 USDT From 0x02FDB0…cd458F29 to 0x6a81f0…E7B6AF960 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0x273752…Ae2f088E to 0x87D0Cd…58cE91A20 USDT From 0x37609b…2594f975 to 0x3F09da…b14679930 USDT From 0x459Bb0…8f039685 to 0x11B815…037697f60 USDT From 0x32FCa6…a4d13bF0 to 0x66C46F…00F8cA100 USDT From 0x35dafB…244eF503 to 0x7E717e…a18CF26d0 USDT From 0x195482…340c80f5 to 0xB3BAcC…F2F163100 USDT From 0xcbe996…226b0a9c to 0x33208b…094156060 USDT From 0x5BCbdf…D9204F72 to 0x4b6991…790F25E30 USDT From 0x3264a0…74a44a08 to 0xebb807…80fcc5490 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.00609635179086528 eth 0.00609635179086528 ETH
0x8b7103…6edf5875	16632013	Wed, Feb 15, 2023 5:19 AM	0x573C52…3Be4a2d4	From 0x38EBF7…F2655CeE to 0x5f5F2f…e701d0b10 USDT From 0x6D51B8…693351bE to 0x4A1434…aAc3650d0 USDT From 0x8D48B6…5FD649FA to 0x195482…460C80F50 USDT From 0x147C41…61cBEc17 to 0x26aFb3…9D61EFbC0 USDT From 0x35dafB…244eF503 to 0x7E717e…a18CF26d0 USDT From 0x273752…Ae2f088E to 0x87D0Cd…58cE91A20 USDT From 0xc4b74A…0313D45A to 0xbCCA60…4A96263c0 USDT From 0x87d0cD…54ce91a2 to 0x999f2d…B26287F70 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0x7156ed…F87026Be to 0x3D1aC1…Cd2a8D910 USDC From 0x98a52E…6CE1e736 to 0xCEE284…B297180D0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.006106645454321727 eth 0.006106645454321727 ETH
0xce456a…2af52757	16632003	Wed, Feb 15, 2023 5:17 AM	0x573C52…3Be4a2d4	From 0xbaaE9f…011D14D5 to 0xBf14c0…CBEe69180 USDT From 0x38f655…c608E8Bb to 0x93504F…a59261860 USDT From 0x023A39…c8822350 to 0x4E68CC…ef0dFa360 USDT From 0xb27548…AeC5Da83 to 0xdcFAC7…620F18fA0 USDT From 0x147C41…61cBEc17 to 0x26aFb3…9D61EFbC0 USDT From 0x9f9EC1…D1e054D3 to 0x7858E5…7A75d4bF0 USDC From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0x445746…e110cC9F to 0x11B815…037697f60 USDT From 0x8dE6D5…D1c9064B to 0xB3aCb2…7a6c8daa0 USDT From 0xd10E5c…232cC922 to 0x9D6eD1…2c30babC0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.006135159198485566 eth 0.006135159198485566 ETH
0x342542…a305c1c2	16631993	Wed, Feb 15, 2023 5:15 AM	0x573C52…3Be4a2d4	From 0xbDEDE3…49422616 to 0xf0af1f…EDFB730d0 USDT From 0x214743…5c0c325b to 0x3b5021…64F0A50c0 USDT From 0xd952bE…39555abf to 0x8f0A77…Ff550aae0 USDC From 0xBF05b5…56ab15c0 to 0xb75EC8…812730E90 USDT From 0xeFF993…687E3a55 to 0x96ee3a…B5F4a10a0 USDT From 0x3D6760…7186862b to 0x1591aE…1A0A69630 USDT From 0xAa4aC2…3F887d0a to 0x362EF4…2346c9660 USDT From 0xCcD8b8…31689D46 to 0x11B815…037697f60 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…C0BC4edB0 USDT From 0x01D5E2…C07B7aB4 to 0xf1aC30…7E7C7AF50 USDT From 0x38f655…c608E8Bb to 0x93504F…a59261860 USDT From 0xA18f2F…BAd9C5a1 to 0xFc7A5f…889AF4d00 USDT From 0x9F90aA…B43E1F53 to 0x28C06A…D689F7A70 USDT From 0x00aD67…b8b07A9C to 0xA5F966…Dfd2ed720 USDT From 0x8cca7E…EB2fD3F7 to 0xe02355…bc90bD370 USDT From 0xf89a37…755A297A to 0xd5F8fA…5d7838D20 USDT From 0x96eE3A…99F4A10A to 0x5B0D14…664f582D0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.00945224562779707 eth 0.00945224562779707 ETH

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