Address 0xCE2e8E7fB9d6e8f52DE6498d9f3e617C49dbb3E2

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
0xab9fce…1c2fc000	16598101	Fri, Feb 10, 2023 11:36 AM	0x0627aC…66eb7916	From 0x1c74Eb…4429c7b2 to 0x2E70BF…231049550 USDC From 0xc7AFF4…6C8285dD to 0x7a23C6…b84494ED0 USDT From 0x0D3EC8…56262aB9 to 0x2066B6…31d4359a0 USDT From 0x4c943e…E814B977 to 0xADDE61…2E9400820 USDT From 0x716fBe…d0aD569B to 0x1Fc065…144cd1dE0 USDT From 0x22AcF0…C502F5f9 to 0x0DE6D6…25f7790a0 USDT From 0xDcac4D…2335D924 to 0x92a4D7…5682a1d80 USDT From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT From 0x0EfbBe…959729fC to 0xAA70eC…d6bad1B40 USDT From 0xCf3948…B357A7AB to 0xC4CaC8…ce36EF240 USDT From 0x6c2650…73294062 to 0xeb812d…b8069D5d0 USDT From 0xAe07Ec…E47C53B2 to 0xa8fa6f…4DEFc5690 USDT From 0x15eefC…6d451203 to 0xD9005F…5318de480 USDT From 0xe207B6…f7eEA534 to 0xf91fC6…91Bf33EB0 USDT From 0xAfD5fC…19537Ec3 to 0x4fe8b4…169003C70 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x7a780E…9C1EB4d1 to 0x4227f3…Fae8dab70 USDT From 0x126d53…3B5E5B92 to 0x3A5134…7fbCDBD50 USDT From 0xD4B69e…C3538342 to 0x51c657…603b177F0 USDC From 0x90f072…136917c2 to 0x31CC3a…C42187E00 USDC From 0x1Db4e8…eD6664BC to 0xbE3BE5…d8DDb11b0 USDT From 0x7D80ED…A371DC45 to 0x12558e…23e354Ba0 USDT From 0x5E4A74…C674430f to 0xA8Ea18…E3Bd123A0 USDT From 0xFaE9B1…D658e2C8 to 0x081206…8F97b7ef0 USDT From 0x1c1798…16d17c31 to 0x030116…1b733ABD0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009978988816527284 eth 0.009978988816527284 ETH
0xffd694…f67b2a6e	16598091	Fri, Feb 10, 2023 11:34 AM	0x0627aC…66eb7916	From 0x62a56F…7035ce20 to 0x9eFBd2…4539B2780 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x04f7F0…8a552D4f to 0x9842da…A510B2690 USDT From 0x21Dd5c…a9Dafbe3 to 0x7aC4d4…8C44f03E0 USDT From 0xbE51eb…fbf25e28 to 0x8ace2B…cBD6d82B0 USDT From 0x049edb…f7A66bb1 to 0x1eC46c…8845FFF80 USDT From 0x8789F8…B5140B1a to 0xA9F321…0b8027c60 USDT From 0x9C1cd3…F288A44F to 0x7ACD00…680D3bD60 USDT From 0xF65961…Cb7AeD0D to 0xF7fa4d…F31e8f930 USDT From 0xD4B69e…C3538342 to 0x51c657…603b177F0 USDC From 0x5c8618…7CD7c34f to 0x0eb808…928A0f140 USDT From 0x614E3d…652972f0 to 0x09FA6b…A02aE37c0 USDT From 0x8a2Ca5…d69C23DD to 0x142F35…aF337A7C0 USDC From 0xDC0121…3e3E36D5 to 0x125AC8…7398A1260 USDT From 0xbFE4F2…c4cB54C9 to 0xB9c4F6…2fE697530 USDT From 0x77222A…A8f994D7 to 0x285bb7…7285AEA60 USDT From 0x5eE0E8…b7B6fD3C to 0x401f9e…2D7852770 USDC From 0xda0198…2905242B to 0xE8742E…79a82F9C0 USDT From 0xfe04CB…2f961DA2 to 0x2b1697…6085988c0 USDT From 0x862c8c…132ca422 to 0x8A9372…E22890720 USDT From 0x0909E0…5F5EA76d to 0x33818d…bb7E1BB70 USDT From 0x2a2521…f19bbAFf to 0xfCeFe1…7ae5d6ab0 USDT From 0xe72553…DC17F9aC to 0x7ceb8e…49eAa83d0 USDT From 0x15ec81…164745e2 to 0xf90269…44d91FB10 USDT From 0x514471…089D80c0 to 0xd71ea9…CBA2758d0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009267680613587848 eth 0.009267680613587848 ETH
0x3c8e69…bee7f2dc	16598082	Fri, Feb 10, 2023 11:33 AM	0x0627aC…66eb7916	From 0x705c71…6B919c05 to 0x931166…047e17560 USDT From 0xc6B4A4…AdB93f24 to 0xe75d38…C2F0B3640 USDC From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x431786…eb64174D to 0xE544B6…5AaAF7620 USDC From 0x5C738A…111e7e4A to 0x1FbA76…C62850590 USDT From 0xC25488…F4cEC10e to 0x10D1DA…863117b60 USDT From 0x6352B1…a03da811 to 0x375D2a…eB0d84bb0 USDT From 0xd2Cfda…6493940e to 0x1BcfC9…86e0f3Da0 USDT From 0x92D72b…DD210813 to 0xC20D7C…80D422A40 USDT From 0xb309ef…A1e6FaE6 to 0xBd2b71…310C395f0 USDT From 0x3C5EaE…8A58B9EF to 0x95a0c5…8D0e96420 USDT From 0xB9f1BE…22342255 to 0xa185CB…d97b30970 USDT From 0x1F6d88…33166D92 to 0x863354…5310D7750 USDT From 0x8981a5…4069974e to 0x65750D…bC4343530 USDT From 0xEf9ab0…d0A4Ac83 to 0xaC326c…671e6D7d0 USDT From 0xa203d6…b7129B18 to 0xFf1Ae0…4FA119880 USDT From 0xb06AA7…fEA3e05D to 0x49CB76…0d43e8c90 USDT From 0x873D35…28c0Be75 to 0xCd3542…6817Bd940 USDC From 0xA55667…109AB485 to 0x05B09b…3F08Eee10 USDT From 0xd1676a…9Ed5E538 to 0x85d8Fc…533eddA60 USDT From 0xaAf900…c8F836e6 to 0x7DC983…1238cA520 USDT From 0x9c2c26…6b4F55Ca to 0x94a650…b677aB1E0 USDT From 0xBac051…92144029 to 0x435c7f…179AdD960 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xc6246b…855CF95a to 0x23D224…d482Ef470 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.009636931916168427 eth 0.009636931916168427 ETH
0x09ccf2…b219b425	16598075	Fri, Feb 10, 2023 11:31 AM	0x0627aC…66eb7916	From 0x25E52d…Dea18781 to 0x413cfe…e821AD830 USDT From 0xE297C7…fbc96Ed7 to 0xFFaf33…5505C7d20 USDT From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0x41c876…1c7Fe8fd to 0x719931…170581580 USDT From 0x705c71…6B919c05 to 0x931166…047e17560 USDT From 0xE2858c…3b8D1773 to 0x07d149…2DB79c490 USDT From 0xA1f0CB…5fB804Ac to 0x2b1409…C5E78Caa0 USDT From 0x9C1cd3…F288A44F to 0x7ACD00…680D3bD60 USDT From 0xC8Cc24…6f199f49 to 0x3186a4…13bf44030 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xAe58aB…ba46eF00 to 0xA6a62C…6ACbd02C0 USDT From 0x1c74Eb…4429c7b2 to 0x2E70BF…231049550 USDC From 0x0C55Dd…cb296Eb1 to 0x6BE0fE…8f6915680 USDT From 0xAe07Ec…E47C53B2 to 0xa8fa6f…4DEFc5690 USDT From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0x9c2c26…6b4F55Ca to 0x94a650…b677aB1E0 USDT From 0x9c091f…965b608E to 0xEa0be7…bf9daC820 USDT From 0x6352B1…a03da811 to 0x375D2a…eB0d84bb0 USDT From 0xc6246b…855CF95a to 0x23D224…d482Ef470 USDC From 0x50BE13…80e56772 to 0x87C4e4…E1A67d250 USDT From 0x26352D…89272621 to 0x300BB5…D905DFaF0 USDT From 0x7c6B11…98c8AfD9 to 0x187D14…11f29b360 USDC From 0xA55667…109AB485 to 0x05B09b…3F08Eee10 USDT From 0x5C738A…111e7e4A to 0x1FbA76…C62850590 USDT From 0x2a2521…f19bbAFf to 0xfCeFe1…7ae5d6ab0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009242868814835103 eth 0.009242868814835103 ETH
0x67ca81…123e11d8	16598067	Fri, Feb 10, 2023 11:30 AM	0x0627aC…66eb7916	From 0x350A2A…c71cec11 to 0x286194…0F278eE20 USDT From 0x41f287…3b0fD9e0 to 0xf5711F…a4B940e10 USDT From 0xA55667…109AB485 to 0x05B09b…3F08Eee10 USDT From 0x5C738A…111e7e4A to 0x1FbA76…C62850590 USDT From 0xE0FE32…d73C68d2 to 0xDB83Cc…f82b71740 USDT From 0xAe58aB…ba46eF00 to 0xA6a62C…6ACbd02C0 USDT From 0xAe07Ec…E47C53B2 to 0xa8fa6f…4DEFc5690 USDT From 0xD56E9A…7D247122 to 0x01e338…43Ee42090 USDC From 0xa6A463…86CBD02c to 0x88597e…5686aCA30 USDT From 0x7ae63b…b06A26E3 to 0x247073…8De5c8Cd0 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x3CeB49…A8C4C734 to 0xA5aB6D…e99914410 USDT From 0xdD84db…711c463c to 0x3A1349…02f3356f0 USDT From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0x080375…6826F46E to 0x69FB4D…98bB7eD50 USDT From 0xE297C7…fbc96Ed7 to 0xFFaf33…5505C7d20 USDT From 0x02168d…9e88a999 to 0x0431fC…6bA3bd5b0 USDT From 0x049edb…f7A66bb1 to 0x1eC46c…8845FFF80 USDT From 0x6d7088…0ca9c971 to 0xaCafd7…f25116Ed0 USDT From 0x92D72b…DD210813 to 0xC20D7C…80D422A40 USDT From 0x4E8811…8ED035a4 to 0x70BF86…069A3B9d0 USDT From 0x36a451…817a9c77 to 0xbE7337…1cBC02AE0 USDT From 0xdFCC7A…9088CfAb to 0x0dfAB3…bE1E27200 USDT From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0xE35a10…5A6f6828 to 0xb1A802…d17196d90 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00954450904157586 eth 0.00954450904157586 ETH
0x3d5d25…8a431b19	16598061	Fri, Feb 10, 2023 11:28 AM	0x0627aC…66eb7916	From 0x080375…6826F46E to 0x69F430…923D7Ed50 USDT From 0xf6242E…9d3Bda7D to 0x87dB68…84790ea50 USDT From 0x41f287…3b0fD9e0 to 0xf5711F…a4B940e10 USDT From 0xE297C7…fbc96Ed7 to 0xFFaf33…5505C7d20 USDT From 0xe72553…DC17F9aC to 0x7ceb8e…49eAa83d0 USDT From 0x080375…6826F46E to 0x69f72f…F4717ed50 USDT From 0x224CbD…673EE8E0 to 0xc93acB…8372c4440 WETH From 0x05CdB1…Ea25eb3d to 0x23EE63…10bd3E9f0 USDC From 0x1AC0A1…2d274D78 to 0x34C0Bf…D8DbcD4b0 USDT From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0x862c8c…132ca422 to 0x8A9372…E22890720 USDT From 0xaAf900…c8F836e6 to 0x7DC983…1238cA520 USDT From 0x92D72b…DD210813 to 0xC20D7C…80D422A40 USDT From 0xf0068d…34d7b98F to 0x7760be…874905490 USDC From 0x64AbC8…1B24d616 to 0xFAD61D…94a9d1e20 USDT From 0x04dd23…f7240F80 to 0x777B6a…C53621c00 USDC From 0x76a31C…adae5BfE to 0xBa327d…642d7dec0 USDT From 0xfe04CB…2f961DA2 to 0x2b1697…6085988c0 USDT From 0xc58d72…77858303 to 0x008D07…d082ACDc0 USDT From 0x1AC0A1…2d274D78 to 0x34Cbf7…80FdcD4b0 USDT From 0x5F7CCc…7Dd35196 to 0x2455cA…0aAa1AA70 USDT From 0xb309ef…A1e6FaE6 to 0xBd2b71…310C395f0 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xa6A463…86CBD02c to 0x88597e…5686aCA30 USDT From 0x1c74Eb…4429c7b2 to 0x2E70BF…231049550 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.009901563525376432 eth 0.009901563525376432 ETH
0x4b669e…7ef48a47	16598052	Fri, Feb 10, 2023 11:27 AM	0x0627aC…66eb7916	From 0x66c867…1CB92319 to 0x7593c1…10CE9DC00 USDT From 0xf523DD…69212145 to 0xF72fc3…80E102ae0 USDT From 0xFbC68F…aEe87Ec9 to 0x1844e1…4F5ADe290 USDT From 0x05CdB1…Ea25eb3d to 0x23EE63…10bd3E9f0 USDC From 0xcE4a77…27657EA0 to 0xB441a5…40f8B0550 USDT From 0xa6A463…86CBD02c to 0x88597e…5686aCA30 USDT From 0xE6A1fF…878C1900 to 0x6472db…25d5bA990 USDT From 0xAe58aB…ba46eF00 to 0xA6a62C…6ACbd02C0 USDT From 0xE578DF…2651E267 to 0xF814Ff…04E063eF0 USDT From 0x29a60d…7B0eaB6f to 0xE6aAeD…9A8C19000 USDT From 0x41f287…3b0fD9e0 to 0xf5711F…a4B940e10 USDT From 0x049edb…f7A66bb1 to 0x1eC46c…8845FFF80 USDT From 0x61B544…6Fc5FF82 to 0xFA79FE…45F730B00 USDT From 0x5b0CeA…249A1756 to 0x36647a…520d61F10 USDT From 0x11d1b5…63d2AcB0 to 0xd0e76b…699D77ee0 USDT From 0x0C55Dd…cb296Eb1 to 0x6BE0fE…8f6915680 USDT From 0xF46986…9acFD17b to 0xce073f…2CB169150 USDT From 0x92D72b…DD210813 to 0xC20D7C…80D422A40 USDT From 0xaAf900…c8F836e6 to 0x7DC983…1238cA520 USDT From 0xb309ef…A1e6FaE6 to 0xBd2b71…310C395f0 USDT From 0x5bf7B5…A7Dc77A1 to 0x00A57C…011905AE0 USDT From 0x997895…03a40344 to 0xEefb0E…21B19BEA0 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x1c74Eb…4429c7b2 to 0x2E70BF…231049550 USDC From 0x0De66F…46Cb51AF to 0x9A604A…0894395A0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.010590187108416664 eth 0.010590187108416664 ETH
0x478957…3d07e70a	16598044	Fri, Feb 10, 2023 11:25 AM	0x0627aC…66eb7916	From 0xFFdF7f…FBc5d009 to 0x22b104…4D28fC100 USDC From 0xE578DF…2651E267 to 0xF814Ff…04E063eF0 USDT From 0x620893…892ac970 to 0x1f2e36…70910b630 USDT From 0xe72553…DC17F9aC to 0x7ceb8e…49eAa83d0 USDT From 0xb624aD…27b01658 to 0xc8618E…68c083BB0 USDT From 0x3bb8c5…2F3B2841 to 0x9BD6b8…D91B2AC40 USDC From 0x891238…c80d32A7 to 0x9e8a3a…ef851e410 USDT From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0xC3eD65…f1ef466c to 0xD29636…1a1f401D0 USDC From 0xd77130…99c2A385 to 0xB271EA…7E3A02e50 USDT From 0x705c71…6B919c05 to 0x931166…047e17560 USDT From 0xf6F001…99d697da to 0x85b583…717f38640 DAI From 0xFbC68F…aEe87Ec9 to 0x1844e1…4F5ADe290 USDT From 0x6352B1…a03da811 to 0x375D2a…eB0d84bb0 USDT From 0xFD9e2f…1946A94C to 0x048ECE…044173730 USDC From 0x521535…1a81E267 to 0x524669…bF09d8860 USDT From 0xb309ef…A1e6FaE6 to 0xBd2b71…310C395f0 USDT From 0xf523DD…69212145 to 0xf72722…275d02AE0 USDT From 0xb624aD…27b01658 to 0xc86046…068B83BB0 USDT From 0xfE2461…0431ea7D to 0xCD4687…bD4229Ee0 USDC From 0xf523DD…69212145 to 0xF72fc3…80E102ae0 USDT From 0xC3eD65…f1ef466c to 0xD29c80…7F36401d0 USDC From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x11d1b5…63d2AcB0 to 0xd0e76b…699D77ee0 USDT From 0xFFdF7f…FBc5d009 to 0x22b104…4D28fC100 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.010606698864770248 eth 0.010606698864770248 ETH
0xafa662…855e1991	16598032	Fri, Feb 10, 2023 11:22 AM	0x0627aC…66eb7916	From 0x2DFC68…08B46531 to 0x1dc226…7Ff741790 USDT From 0xF26f39…D1aF756D to 0x17Bd6e…3d89E2eF0 USDT From 0x5f0c10…7A865986 to 0xFE228C…eAAa6fDa0 USDT From 0x8c25Ff…9C1f7Ca7 to 0x2B9F47…5EC3E5550 USDT From 0x3F314c…8Af4eA0b to 0xBDc8a1…8d7190340 USDT From 0xCd3019…aCC2891a to 0x8F72E4…93AaF1f40 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x4aB043…B84514aA to 0x8199e1…3611D5740 USDT From 0x340A1e…4fde4335 to 0x968D75…AaB9Be4F0 USDT From 0x340A1e…4fde4335 to 0x7C421e…84be6f810 USDT From 0xED3c67…9089F443 to 0x0A09b6…E56855540 USDC From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0xBeBD82…6B5F5e56 to 0x4cC803…f4Fb60900 USDT From 0x049edb…f7A66bb1 to 0x1eC46c…8845FFF80 USDT From 0x4EF561…CaD69caA to 0xb3c87E…A118119C0 USDT From 0x86B164…05f39025 to 0xca09c3…721eD6F90 USDT From 0xC99020…48fE52d9 to 0x950895…B92447ba0 USDT From 0xC12aa5…91465369 to 0x7A0717…bE75C47A0 USDT From 0xD76391…4EdE8A13 to 0xAd24FE…9aD78Bf70 USDT From 0x662739…b8f1A85D to 0x67beEf…03a746DB0 USDT From 0xE9e08e…98182121 to 0x3D90A5…EE6e42E70 USDT From 0x997895…03a40344 to 0xEefb0E…21B19BEA0 USDT From 0x1Ad040…3d0256a3 to 0xc7E570…c8C0EA460 USDT From 0xf60DC2…c9DC4907 to 0xf8C24F…d1d0037B0 USDT From 0x0Ff644…622268bD to 0xA0B483…48Ca74920 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.009674730289971028 eth 0.009674730289971028 ETH
0xbbdd26…10dd374c	16598024	Fri, Feb 10, 2023 11:21 AM	0x0627aC…66eb7916	From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0x5b1E59…1A6e0707 to 0x136dfb…B1C9062a0 USDC From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0x2339D4…B90E4985 to 0x3a943a…51b7c2DF0 USDT From 0x4E4F39…B6f65682 to 0x0BAd67…DC4eDa4b0 USDT From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0x99F111…9912B47A to 0x4C40A2…624BD55c0 USDC From 0x1cAF0d…b807430A to 0x3aD90d…FD9C01240 PAXG From 0x1cAF0d…b807430A to 0x38699d…bDBdf6f40 PAXG From 0x29937b…64F4f555 to 0xFF5d42…aB671C130 USDT From 0x50e752…9d2cD9e4 to 0x2C67Bb…7D1852110 USDT From 0x424040…60139C90 to 0x18dDB8…14Ce56620 USDT From 0x02168d…9e88a999 to 0x0431fC…6bA3bd5b0 USDT From 0x95dA4B…219bE51a to 0xd3F956…0bf38fC50 USDT From 0x884D76…f347cda9 to 0x1169b0…eF557Fc90 USDC From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0x78B4B2…4B42fA36 to 0xA70493…2E473CB00 USDT From 0xE9e08e…98182121 to 0x3D90A5…EE6e42E70 USDT From 0xA9F1ba…921D61cc to 0xCB0CbC…739A72Af0 USDC From 0x19d189…e2B322d4 to 0x077105…68375Ca60 USDC From 0x8c25Ff…9C1f7Ca7 to 0x2B9F47…5EC3E5550 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x8DE3F0…e591437A to 0x24d276…616127E30 USDT From 0x14eD82…ebf4811A to 0xacf5F4…546Cb2D60 USDT From 0x87DeF0…022989e2 to 0x0b99Ea…2191640d0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.0101572567285843 eth 0.0101572567285843 ETH
0x3917af…5b1a6e0a	16598016	Fri, Feb 10, 2023 11:19 AM	0x0627aC…66eb7916	From 0x80b939…1328C572 to 0x5b00C7…ae9a17560 USDT From 0xfa165a…3Dc29d17 to 0x7329a6…358901690 USDT From 0x1c74Eb…4429c7b2 to 0x2E70BF…231049550 USDC From 0x3C9c84…A7CC450B to 0xad2177…008551c70 USDT From 0x57c6Fe…1E372675 to 0x257A69…B2125Ee60 USDT From 0xC6C590…9b1cb1b9 to 0x016079…412efFd20 USDC From 0x64cb1b…8469767B to 0x5e5749…0cB9A9120 USDT From 0x90f072…136917c2 to 0x31CC3a…C42187E00 USDC From 0xf3bFC8…dADbA3eB to 0xa92266…327B21750 USDC From 0x29937b…64F4f555 to 0xFF5d42…aB671C130 USDT From 0x340A1e…4fde4335 to 0x203017…7a51fE680 USDT From 0xfe67AF…8677779c to 0x4A2F29…62bf8A950 USDT From 0x95dA4B…219bE51a to 0xd3F956…0bf38fC50 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xC8Cc24…6f199f49 to 0x65001B…b4C801920 USDT From 0xBEac6D…58F2cC77 to 0x5C8FDd…16d7c34f0 USDT From 0x71ef8B…D5F22783 to 0x9fdd6F…19b7769D0 USDT From 0x1c74Eb…4429c7b2 to 0x2E73Aa…4AA349550 USDC From 0x4E4F39…B6f65682 to 0x0BAd67…DC4eDa4b0 USDT From 0x64678e…C8A42731 to 0x45B3ac…c1923b190 USDT From 0x4C08F0…0088f7fD to 0xa19802…78C5B8700 USDT From 0xB9f1BE…22342255 to 0xa185CB…d97b30970 USDT From 0x292059…1ea804B9 to 0xD9ad1d…98F62F3B0 USDT From 0xE297C7…fbc96Ed7 to 0xFFaf33…5505C7d20 USDT From 0xE9e08e…98182121 to 0x3D90A5…EE6e42E70 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00978835158860259 eth 0.00978835158860259 ETH
0x871f40…edf30a76	16598007	Fri, Feb 10, 2023 11:17 AM	0x0627aC…66eb7916	From 0x78Ab31…1B428e25 to 0x441b9b…85cF64D10 USDT From 0x8F180B…068427d7 to 0x4242bb…aC0716F20 USDT From 0x8c25Ff…9C1f7Ca7 to 0x2B9F47…5EC3E5550 USDT From 0x13b17C…c4685E39 to 0x483f0c…1BE480210 USDC From 0xe87055…63A82f9c to 0x23066a…ccc886760 USDT From 0x78Ab31…1B428e25 to 0x441d45…847064d10 USDT From 0x93E254…44cE0c60 to 0x3863BF…F201eA880 USDT From 0xE297C7…fbc96Ed7 to 0xFFaf33…5505C7d20 USDT From 0xD76391…4EdE8A13 to 0xAd24FE…9aD78Bf70 USDT From 0xCF1acb…3CAaA93b to 0xC7CD7D…BF8e50140 USDT From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0xda0198…2905242B to 0xE8742E…79a82F9C0 USDT From 0xb0aCc5…7595DAEb to 0x32c9CF…dCa7A6140 USDT From 0x90f072…136917c2 to 0x31CC3a…C42187E00 USDC From 0x884D76…f347cda9 to 0x1167bb…67127Fc90 USDC From 0xf6F001…99d697da to 0x85b583…717f38640 DAI From 0x2DFC68…08B46531 to 0x1dc226…7Ff741790 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x67Bfc4…eFE41532 to 0x58C05b…661218940 USDT From 0xc28cBC…2BC62f0C to 0xc5F4fd…1030c2Bb0 USDT From 0xE578DF…2651E267 to 0xF814Ff…04E063eF0 USDT From 0x0eA757…9C5fcAFf to 0x135Fe4…F8989b1E0 USDC From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x884D76…f347cda9 to 0x116B77…eb047fc90 USDC From 0x5b1E59…1A6e0707 to 0x136dfb…B1C9062a0 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.00942145671197816 eth 0.00942145671197816 ETH
0x01849c…6be53247	16597996	Fri, Feb 10, 2023 11:15 AM	0x0627aC…66eb7916	From 0x63128A…850d72Dd to 0x4091d9…962500B40 USDT From 0xfA4e21…861457a0 to 0x2897AF…35Db3dEb0 USDC From 0x577aa2…57CF0C2D to 0xf11B99…fA8263DC0 USDT From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0x3De815…f9504051 to 0xACEB54…473632650 USDT From 0x14eD82…ebf4811A to 0xacf5F4…546Cb2D60 USDT From 0xAbb223…c7D5986d to 0x77C1be…b2a020180 USDT From 0x3F314c…8Af4eA0b to 0xBDc8a1…8d7190340 USDT From 0xBBF986…EC18a542 to 0xCfb6e0…283C7cF50 USDT From 0x280242…a2444aE8 to 0x3fDC2F…4532831A0 USDC From 0x6a4105…186393bf to 0xA8A393…88eA80Cb0 USDT From 0xa8f421…57dfdcE0 to 0x275499…170919B30 USDT From 0x2868B6…109A773e to 0x9dA810…63d33CfF0 USDT From 0x0De66F…46Cb51AF to 0x9A604A…0894395A0 USDT From 0x64678e…C8A42731 to 0x45B3ac…c1923b190 USDT From 0xCD7Af9…EBa5705E to 0x166FAA…8a01BC3A0 USDT From 0xd243c4…671E7ee4 to 0x58E9b8…1c9F63a90 DAI From 0x340A1e…4fde4335 to 0xC52e36…E023e2040 USDT From 0x85FDB3…22B31416 to 0x0314Fd…6B0B9CB80 USDT From 0xA8B9da…dA4df753 to 0xe88505…ea2118aa0 USDT From 0x433Faa…1AACF1CF to 0x21931D…332230Ed0 USDT From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0x8BD750…723aFE11 to 0x2D888C…cdcb16970 USDT From 0xCd3019…aCC2891a to 0x8F72E4…93AaF1f40 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC	0xFFd3F3…6991da46	0 eth 0 ETH	0.010010879580007645 eth 0.010010879580007645 ETH
0x51ba82…aec861aa	16597986	Fri, Feb 10, 2023 11:13 AM	0x0627aC…66eb7916	From 0xf8868c…30eE125f to 0x2E38A3…B3746a680 USDT From 0x862c8c…132ca422 to 0xA76316…4A2B65550 USDT From 0xEBE220…8b28865b to 0x597d93…76e78b350 USDT From 0x6188Fb…FfE4CAe2 to 0xdE25f4…deE605f40 USDT From 0x0F44df…8C7e90A4 to 0x659996…c2F7cf1b0 USDT From 0xAdae1D…11138d4b to 0x582c02…486df5fb0 USDT From 0xFbC68F…aEe87Ec9 to 0x1844e1…4F5ADe290 USDT From 0xa98f21…Db59aa30 to 0xae59E1…5997e36C0 DAI From 0x4aB043…B84514aA to 0x8199e1…3611D5740 USDT From 0x9CcBBa…375446Ff to 0x337598…aA5590650 USDT From 0xCd3019…aCC2891a to 0x8F72E4…93AaF1f40 USDT From 0x253E20…757561dD to 0x3a5C7a…e4d8a3b70 USDT From 0x774fb2…53827570 to 0x60e806…57f4A41D0 USDC From 0x4849d6…89b5AFE2 to 0x2F6ca0…A7925Bf80 USDT From 0xad6eaa…02eD8862 to 0xd4D91A…32bA3AE50 USDT From 0xa98f21…Db59aa30 to 0xae5162…B384e36c0 DAI From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xD4B69e…C3538342 to 0xAa97dD…B61a37Da0 USDC From 0x577aa2…57CF0C2D to 0xf11B99…fA8263DC0 USDT From 0x3C9c84…A7CC450B to 0xad2177…008551c70 USDT From 0x7cc349…cf550604 to 0xD1C1Bb…2123A0B40 USDT From 0x306C31…fC6D6e8d to 0xE8d6FB…863258Ca0 USDT From 0xA46836…C5c875E3 to 0x911164…35A240120 USDT From 0x13855e…489D6e75 to 0xc5BEa5…B62eEb460 USDT From 0xC12aa5…91465369 to 0x7A0717…bE75C47A0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00934732323272692 eth 0.00934732323272692 ETH
0x6d5384…799de27b	16597979	Fri, Feb 10, 2023 11:12 AM	0x0627aC…66eb7916	From 0x944EcC…F4e840eD to 0x2345DE…cabe87c10 USDC From 0x30DED0…46DA6920 to 0x56f656…e3a2e2260 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0xa8dDbc…F6e0e5Ea to 0xb5665f…E7b51F6F0 USDT From 0x37D63B…c2eBe64d to 0xCFd113…e502aBE80 USDT From 0x8BD750…723aFE11 to 0x2D888C…cdcb16970 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x276A0E…8DbBa02d to 0x8d0386…00DF80270 USDC From 0xD0099C…4EAD9416 to 0x0C4900…1979c9c50 USDT From 0x577aa2…57CF0C2D to 0xf11B99…fA8263DC0 USDT From 0x7ae63b…b06A26E3 to 0x47E55e…EF36D6080 USDT From 0x5Fc397…41337352 to 0x56D1e8…3f2BCffD0 USDT From 0xEc720d…E825E50C to 0x487776…DC94d9770 USDC From 0xf1d5eB…d6a180F8 to 0x735Cb9…82E28F420 USDT From 0xCd3019…aCC2891a to 0x8F72E4…93AaF1f40 USDT From 0xAbA46A…910ea545 to 0xCEf455…67510f320 USDC From 0x5f4b30…F408a354 to 0xB592a1…d53beDE50 USDT From 0x5a555A…8F0A13CD to 0xFCBe85…F221CB170 USDT From 0x64678e…C8A42731 to 0x45B3ac…c1923b190 USDT From 0x6B15fb…6276C6C8 to 0xfc7720…943b23c70 USDT From 0x820a83…213b00fb to 0xA4CF5A…309f1A9f0 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0xeE2F1a…74cf86b7 to 0x60569D…8Fe97B010 USDT From 0x433Faa…1AACF1CF to 0x21936c…f54530Ed0 USDT From 0x4E4F39…B6f65682 to 0x0BAd67…DC4eDa4b0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00995240169401377 eth 0.00995240169401377 ETH
0x65241f…c92f0ff8	16597970	Fri, Feb 10, 2023 11:10 AM	0x0627aC…66eb7916	From 0xB02f13…847A0a3E to 0xC076E3…05369Cbc0 USDC From 0x54C25c…EeB22760 to 0xb9e080…06C11B6C0 USDC From 0xCB2A9B…79305aDC to 0x0931cA…5B9bA2C30 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0x3be49e…5b28a291 to 0x3af12c…e6f166C90 USDC From 0x946b22…09fBb046 to 0xA39c56…5E0656580 USDT From 0x0e70bd…4D9386B8 to 0xCd39FC…b9B04E880 USDC From 0xcE3A2E…d0EDEd99 to 0x54B94e…85d566D10 USDC From 0x4adc2a…fA79EbE8 to 0x4Ec840…c570EbEE0 BUSD From 0x84D428…dc86676A to 0x9cea50…cf9c98140 USDT From 0x6Fe5c5…fB94C1c0 to 0xAfE22E…5B9398a30 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x0Afc32…D2C9d5ce to 0x52C683…78A1E5A40 USDC From 0xda0198…2905242B to 0xE8742E…79a82F9C0 USDT From 0x8F180B…068427d7 to 0x4240f0…cF8416f20 USDT From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0x790475…0209DbBA to 0x55b6BB…90f1441e0 USDT From 0x57c6Fe…1E372675 to 0x257A69…B2125Ee60 USDT From 0x0eA757…9C5fcAFf to 0x135Fe4…F8989b1E0 USDC From 0xF28E1B…a720085f to 0xad6f74…9Eed88620 USDT From 0x11d1b5…63d2AcB0 to 0xd0e76b…699D77ee0 USDT From 0xf6F001…99d697da to 0x85b583…717f38640 DAI From 0x59E54E…DB6B81e6 to 0x9738B5…16088f790 USDT From 0x3F0dB4…fDDf166B to 0x13859e…aaAfa1F20 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009613673388198069 eth 0.009613673388198069 ETH
0xce3880…99e58ab7	16597949	Fri, Feb 10, 2023 11:06 AM	0x0627aC…66eb7916	From 0xf1d5eB…d6a180F8 to 0x735D98…95288f420 USDT From 0xDd764A…6D96044c to 0x264BF8…59AA0Eb70 USDC From 0x13b17C…c4685E39 to 0x483f0c…1BE480210 USDC From 0xAbb223…c7D5986d to 0x77C1be…b2a020180 USDT From 0x024dF1…C6d70759 to 0x53F897…D26aEB690 USDT From 0x78E0fC…814b8dF2 to 0x86699c…9Ef607540 USDT From 0x838AA1…F0234C20 to 0x9F6247…8eB2A6d50 USDT From 0xD76391…4EdE8A13 to 0xAd24FE…9aD78Bf70 USDT From 0xf1d5eB…d6a180F8 to 0x365322…122339AE0 USDT From 0xf6F001…99d697da to 0x85b583…717f38640 DAI From 0xdd8E91…6Cb1Ab4f to 0xd9300E…4cC4cb580 USDT From 0x9CcBBa…375446Ff to 0x337598…aA5590650 USDT From 0x4849d6…89b5AFE2 to 0x2F6ca0…A7925Bf80 USDT From 0x42064c…f1b46420 to 0xeb52cD…aCBfA7320 USDT From 0x751Ebc…f8a42162 to 0x99a661…eCaeb7570 USDT From 0x25593A…3C1B53D6 to 0x7E1D33…62dF13200 USDT From 0xFDD340…D570EE67 to 0xB79A4F…4ea61f320 USDT From 0x5a5B5A…FC8A2Bac to 0x7b5A94…23d09e340 USDT From 0xe8B6D9…9dCE8337 to 0x027689…226B0A4A0 USDT From 0x6d72Af…e5A7e778 to 0x660c0D…Ad7cFF8A0 USDT From 0x9be803…dEAe8f1D to 0x871d54…5B69601F0 USDC From 0xFbC68F…aEe87Ec9 to 0x1844e1…4F5ADe290 USDT From 0x228826…b26175E9 to 0x5cb4d0…68Ccc21f0 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xf1d5eB…d6a180F8 to 0x41D00B…e4826c450 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.009135777061120356 eth 0.009135777061120356 ETH
0x9e3e2e…21ea075b	16597932	Fri, Feb 10, 2023 11:02 AM	0x0627aC…66eb7916	From 0x774fb2…53827570 to 0x60e806…57f4A41D0 USDC From 0x417123…B94e6dC7 to 0xEdbc70…edAA34FE0 USDT From 0x357e4f…5d6FF827 to 0x5465E3…365de92c0 USDT From 0x1E7611…2fC7ff9A to 0x7E9da5…2e0Db1d80 USDT From 0x8bF874…4dE72AEE to 0x439946…B3BBA0ae0 USDT From 0x5f0c10…7A865986 to 0xFE228C…eAAa6fDa0 USDT From 0x14c401…D3117328 to 0xA6F8e9…5EC6df660 USDT From 0x9F29f7…298774B1 to 0xAf3021…F4e528500 USDT From 0x7a05Ee…b7b7aF2e to 0xa4d9AD…176236250 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x684f49…A3B4F113 to 0x35F88E…A9747EFC0 USDC From 0xD7bD4B…9a0DBDE7 to 0x89BBE9…346e2B260 USDT From 0x96ceb7…1FF40Fc3 to 0x39c9a0…60962D390 USDT From 0x641725…E11C9f5E to 0x037C60…E61475b40 USDT From 0x1526C1…AD134BD4 to 0x551fd6…1286AD000 USDC From 0x0eA757…9C5fcAFf to 0x135Fe4…F8989b1E0 USDC From 0x959218…9E1a28c9 to 0x6Dc9C1…07E886Ea0 USDT From 0x3De815…f9504051 to 0xACEB54…473632650 USDT From 0x68d630…45ebA8Fa to 0x6063e3…cA392EB90 USDT From 0xFaAf0C…ACbeCf67 to 0x018183…7AB205370 USDT From 0x4177bB…316b69D9 to 0x70B52D…240B3b9D0 USDT From 0x78de58…B560f602 to 0x9F25F7…8b73b0230 USDT From 0xaa3aeA…3809AAEB to 0x2D8014…103ed6B60 USDT From 0x7F9265…eA7fD432 to 0x9251eA…78dAd5cc0 USDC From 0xDB9A26…90F60414 to 0xc781a6…352EE3d60 DAI	0xFFd3F3…6991da46	0 eth 0 ETH	0.009339223385142252 eth 0.009339223385142252 ETH
0x66b521…bd036de7	16597920	Fri, Feb 10, 2023 11:00 AM	0x0627aC…66eb7916	From 0xD51cb4…5641fEfF to 0xe5421D…89fd01450 USDT From 0x417123…B94e6dC7 to 0xEdbc70…edAA34FE0 USDT From 0xBC6175…0ffb57e5 to 0x6F2494…aa337A490 USDT From 0x13b17C…c4685E39 to 0x483f0c…1BE480210 USDC From 0x838AA1…F0234C20 to 0x9F6247…8eB2A6d50 USDT From 0x2339D4…B90E4985 to 0x1DA5F6…aBB206A50 USDT From 0x48925f…3a77Ce23 to 0x1A2DDB…619B6e3b0 USDT From 0x356b1E…C8E11443 to 0xefEA31…0236d3Ff0 USDT From 0xBC6175…0ffb57e5 to 0x5becf2…4dEb986E0 USDT From 0xFDD340…D570EE67 to 0xB79A4F…4ea61f320 USDT From 0x53ac04…3b638484 to 0x80faCD…f585955D0 USDT From 0x0B4D29…E2e991Ba to 0x0d20f9…620199FC0 USDC From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0x174156…303cF53d to 0x045D2b…ebd27cB90 USDC From 0x4d3F50…9D3cFd93 to 0xB73dc6…d6b2935f0 USDT From 0xDF6f3F…e902591f to 0xE97EC9…cCb55c200 USDT From 0xcfb3e3…336a650F to 0x3aaffD…f2039AB70 USDC From 0x2c7474…70008D11 to 0xf8C24F…d1d0037B0 USDT From 0x4E89a7…C396c931 to 0xB271d9…A9b8F35f0 USDT From 0x20C9bd…72CD8b3D to 0xd7aa8C…401664fc0 USDT From 0xc28cBC…2BC62f0C to 0xc5F4fd…1030c2Bb0 USDT From 0x865e84…18476995 to 0xbd4625…073f5feC0 USDT From 0xaD4BbE…053D30E3 to 0xe81Cf0…09B3409c0 USDT From 0xdb5650…aD37b225 to 0x942373…6b62FA4D0 USDT From 0x53A368…8ab79Dd5 to 0xeB4656…2FACFAF60 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.0093218038890669 eth 0.0093218038890669 ETH
0x04bed9…69fba86c	16597910	Fri, Feb 10, 2023 10:58 AM	0x0627aC…66eb7916	From 0x612aaA…2421F9cE to 0x77581D…e5b71F8d0 USDT From 0x4E89a7…C396c931 to 0xB271d9…A9b8F35f0 USDT From 0xD51cb4…5641fEfF to 0xe5421D…89fd01450 USDT From 0xe091b4…3a9A0913 to 0xCE2e8E…49dbb3E20 USDC From 0xb5d60d…4C7b9DD3 to 0xAa8822…5d1B75460 USDC From 0xdd4165…98E7C3ca to 0xd0548f…e1DE22D20 USDC From 0x472e26…6c50db4e to 0x84b5fd…8386b2810 USDC From 0xa8dDbc…F6e0e5Ea to 0xb5665f…E7b51F6F0 USDT From 0x5f0c10…7A865986 to 0xFE228C…eAAa6fDa0 USDT From 0x55757A…4739d647 to 0x5f0DB7…413d576b0 USDT From 0x68AC7f…79CdA408 to 0x8e9618…B84639D00 USDT From 0x779E14…86a98376 to 0x2C8C4A…9F34ed900 USDT From 0x3a7147…60aEd43e to 0x9B7e95…9ff61F6B0 USDT From 0x48925f…3a77Ce23 to 0x1A2DDB…619B6e3b0 USDT From 0x999EcC…26004B40 to 0x6992B0…BFA9B0420 USDC From 0x4820C1…86bd2736 to 0x6CffDB…621Eee050 USDT From 0x2DFC68…08B46531 to 0x1dc226…7Ff741790 USDT From 0xf6F001…99d697da to 0x85b583…717f38640 DAI From 0x47da74…B216B225 to 0xc52C1c…A420c18f0 USDC From 0xFbC68F…aEe87Ec9 to 0x1844e1…4F5ADe290 USDT From 0x96ceb7…1FF40Fc3 to 0x39c9a0…60962D390 USDT From 0xa85C21…6939B660 to 0x053755…A07306cF0 USDT From 0x5b1E59…1A6e0707 to 0x136dfb…B1C9062a0 USDC From 0xF9860A…82eA5605 to 0xeaF7A2…4DfB94830 USDC From 0x4E4F39…B6f65682 to 0x0BAd67…DC4eDa4b0 USDT	0xFFd3F3…6991da46	0 eth 0 ETH	0.00942935557738406 eth 0.00942935557738406 ETH

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