Address 0xCf33bFF8976d65895C7BE5aA6d3FB6CFd66FDE18

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
0x8582cd…0d96024e	16693395	Thu, Feb 23, 2023 8:12 PM	0x859754…660b7189	From 0x437E1d…847f8ea9 to 0x577407…0297B9F90 USDT From 0x852092…a9Ed2625 to 0x750643…3301d03E0 USDT From 0xCa71Db…3e2c540B to 0x0C035e…785F9a550 USDT From 0x0D2D0a…380199FC to 0xaB91aA…d152bFEb0 USDT From 0x5DE6a1…2aeb300b to 0x6e1f00…f5c1032a0 USDC From 0xc4D300…D4Bb0296 to 0x98EB0f…7DddB47b0 USDT From 0x56c549…8bCc6ebC to 0x8dA7ec…46389b0C0 USDC From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x3BA194…dc279a7F to 0x6E3766…0cdeD3B30 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x6304D3…4C953035 to 0x2e3897…970617fb0 USDC From 0x510128…b0BbE76e to 0xA77D88…6deAe2d90 USDT From 0xdde02a…3207eef7 to 0x1297D2…5eD5b9950 USDC From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x06A555…65D8BaDD to 0x0f7883…Ce9E48070 USDC From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x832981…C11C0218 to 0xf140dd…2964a3FD0 USDC From 0xc4D300…D4Bb0296 to 0x7DFab6…08F1e7400 USDT From 0xf959c3…40A0108b to 0x6081FA…856448e10 USDT From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xd27A93…BF9d6F30 to 0x1fDe64…D58D48ea0 USDC From 0x10f235…575DdC17 to 0xa2A48D…fCF7A7700 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xd46F22…5B16E1fF to 0xe24470…0308061D0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x62d70F…aC05e67a to 0xaaA230…Db7410310 USDT From 0xE66271…8688210b to 0x000C89…110005200 TUSD From 0xc2CCd5…82356677 to 0xC4c3a6…28BA63300 USDT From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0x2a7496…Af2B024B to 0xCedF01…1b5a18000 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x47da74…B216B225 to 0xdc7371…8b88eBb90 USDT From 0x06A555…65D8BaDD to 0xfb4DC4…06d42FEe0 USDC From 0xcED92F…b0D41ce0 to 0xdA2897…2bcFC5920 USDT From 0x05CdB1…Ea25eb3d to 0xce2F35…D33F38b50 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x5528D8…14ebd5e2 to 0xC11BA9…ac56fDF90 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04799074928805746 eth 0.04799074928805746 ETH
0xd81574…9d47feaa	16693364	Thu, Feb 23, 2023 8:06 PM	0x859754…660b7189	From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0xD16E4c…BFaE53f5 to 0xaa204c…45589D9E0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0xe5106e…1AFd105B to 0x57F3Be…f241e6000 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x0a3AB7…eEc13df2 to 0x4894a1…E7a7e5f70 USDT From 0x98C59f…fb337749 to 0xCE78B3…C311F9170 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x53Eb3E…260e7336 to 0x981E3D…23DA6b800 USDT From 0xE66271…8688210b to 0x000C89…110005200 TUSD From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xa98Da9…8C58146a to 0xAB0c0F…4545898E0 USDT From 0xE410d2…A06BFb44 to 0x3Bd268…1778e9400 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03027464722654752 eth 0.03027464722654752 ETH
0x230a8f…961a2f77	16693353	Thu, Feb 23, 2023 8:04 PM	0x859754…660b7189	From 0xa4ecd9…7a2b1615 to 0x1629D7…56585DaF0 WETH From 0x56c549…8bCc6ebC to 0x8dA7ec…46389b0C0 USDC From 0x0304D0…3e3BFa01 to 0x4A40db…C233Ee190 USDC From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x38cc5D…3b1a4959 to 0xd35c02…612B43FC0 USDC From 0xa14Db0…59D778eF to 0xDec936…BC1f17A60 USDT From 0x0A4F6e…ccc088b9 to 0x7f0341…4DA089310 USDT From 0xe5106e…1AFd105B to 0x57F3Be…f241e6000 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0xD56901…0e75496E to 0xe7deEf…B18B5F670 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x983873…71d2f679 to 0xc092e0…501B243b0 USDT From 0x6ab086…EE4504be to 0x33bdaF…4317c64A0 USDC From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x6304D3…4C953035 to 0x2e3897…970617fb0 USDC From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0xB02f13…847A0a3E to 0x3C374f…1e74502D0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02468702890584403 eth 0.02468702890584403 ETH
0x71465a…ac5c45fc	16693344	Thu, Feb 23, 2023 8:02 PM	0x859754…660b7189	From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0x14c401…D3117328 to 0x311F55…754602970 USDC From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x21490f…E1248477 to 0xA7E667…4076E4220 USDT From 0x568921…8A7Bf90F to 0x75e425…35A71A010 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x437E1d…847f8ea9 to 0x577407…0297B9F90 USDT From 0xE410d2…A06BFb44 to 0x3Bd268…1778e9400 USDC From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xb9e9F3…FAfeC322 to 0xdDE982…f7FD53290 USDC From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0x31BE1b…d558BD56 to 0xd7287b…A41C37480 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0xdde02a…3207eef7 to 0xaaBf0E…F12135620 USDC From 0x983873…71d2f679 to 0xc092e0…501B243b0 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x38cc5D…3b1a4959 to 0xd35c02…612B43FC0 USDC From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x724795…46afa5d7 to 0x82B2E7…167bAc1a0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0xB9ea5c…1a0D3954 to 0x4a8695…84CC64f40 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.049524713973586175 eth 0.049524713973586175 ETH
0x9b8388…f50df8ed	16693333	Thu, Feb 23, 2023 8:00 PM	0x859754…660b7189	From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT From 0x21490f…E1248477 to 0xA7E667…4076E4220 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x787B88…3B00C6cA to 0x314cAA…7Eca353e0 USDC From 0x72059c…4cbb10E7 to 0xD28f1b…00B163a10 USDC From 0xf10888…137F6EE3 to 0xc560CA…907Aa4bc0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x407C72…168675cA to 0x40324D…5cFBA2eB0 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x8CEF0f…949a6422 to 0xdB11E8…A4e483BC0 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0x4f74CB…deC8cd31 to 0x3196c6…352568060 USDT From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021214273859020968 eth 0.021214273859020968 ETH
0xb8f7a9…ad11523f	16693325	Thu, Feb 23, 2023 7:58 PM	0x859754…660b7189	From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x036eF7…2F265f46 to 0x56F1D8…D63E67C00 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x430106…65a8F51F to 0xAaeE1b…0267CdeD0 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0xf9Be39…81c9f79C to 0xf58727…Eb15E2F20 USDT From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x898c69…Cb3597E8 to 0x734925…2be6c8Dd0 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0xa14Db0…59D778eF to 0xDec936…BC1f17A60 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x0b91e0…421B4101 to 0x55AA8b…1cB5afe50 USDC From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0xF26f39…D1aF756D to 0xc560CA…907Aa4bc0 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x858C85…7b002FD4 to 0x79D56b…77462b3D0 USDT From 0x8b8584…E0afEc3D to 0x2A2F15…86ee86220 USDT From 0x750c31…7A88f881 to 0x77fE8b…901e83A50 USDC From 0x019DC1…0442967D to 0xc69891…87055c6b0 USDT From 0x4f74CB…deC8cd31 to 0x3196c6…352568060 USDT From 0x147DE3…da1B1730 to 0x2642a8…D8a6Ffb60 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x5237eB…8A4768b6 to 0x429bf9…034AfB510 USDC From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x05CdB1…Ea25eb3d to 0xce2F35…D33F38b50 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x65C4B6…eABEceA9 to 0x5f62e4…97a145630 USDC From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04082525708799512 eth 0.04082525708799512 ETH
0xb73cc1…071aeac8	16693314	Thu, Feb 23, 2023 7:56 PM	0x859754…660b7189	From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x5237eB…8A4768b6 to 0x429bf9…034AfB510 USDC From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xC49E71…BD22e12d to 0x859100…805E39770 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0xCa71Db…3e2c540B to 0x0C035e…785F9a550 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT From 0x902125…CA2d3edf to 0x1c98ED…0Ff01BA80 USDT From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xC5d3dc…90F8454d to 0xD15058…83dbfC9f0 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021193054631852337 eth 0.021193054631852337 ETH
0xaeae15…56de0951	16693307	Thu, Feb 23, 2023 7:54 PM	0x859754…660b7189	From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0xB9ea5c…1a0D3954 to 0x4a8695…84CC64f40 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x93a5a8…3b635c02 to 0x0A1cAa…7BC845c00 USDT From 0xf9Be39…81c9f79C to 0xf58727…Eb15E2F20 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0xa21A16…2310F556 to 0x7AD96F…5b8C9eD70 USDC From 0x315a1b…A0FBa11B to 0xA3db80…71434C2E0 USDT From 0x449455…8E266B55 to 0x40e9F1…38E726850 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0x7E97a9…A5D0603C to 0xce6e8F…c4c36A8d0 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0xFE5718…0928Ad2F to 0x49841b…18e435770 USDC From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x66D8d0…2E326E63 to 0xedd8EF…045B4fDf0 USDT From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x373590…8528a8B4 to 0xdD854B…705d19530 USDC From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x37c90e…0527Ec0b to 0x8669c7…62CA2AB40 USDT From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0x7bdd71…ADFa0b86 to 0x13bf1a…bEB8eea10 USDT From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0x4f74CB…deC8cd31 to 0x3196c6…352568060 USDT From 0x858C85…7b002FD4 to 0x79D56b…77462b3D0 USDT From 0x37c90e…0527Ec0b to 0x8666Bd…4e792AB40 USDT From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT From 0xe5106e…1AFd105B to 0x57F3Be…f241e6000 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0xa14Db0…59D778eF to 0xDec936…BC1f17A60 USDT From 0x6397f3…7b205B46 to 0x1DE730…1e837c9B0 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.040339515235847966 eth 0.040339515235847966 ETH
0xc4a66b…66af1ea7	16693300	Thu, Feb 23, 2023 7:53 PM	0x859754…660b7189	From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xCD531A…9531Ca7b to 0xe7f5d1…ffd36c6C0 USDC From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x6397f3…7b205B46 to 0x1DE730…1e837c9B0 USDT From 0x028575…36Cd0A02 to 0xAc9e0b…e8b8614f0 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x7E97a9…A5D0603C to 0xce6e8F…c4c36A8d0 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x8502b3…60F727e6 to 0x1916FF…1A7eccA70 USDT From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x2Db1D8…8aecF652 to 0xC09960…598c47bE0 USDC From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x858C85…7b002FD4 to 0x79D56b…77462b3D0 USDT From 0xC55EdD…5BA7E7fa to 0xfE52a9…7581e5c50 USDT From 0xFE5718…0928Ad2F to 0x0420c6…7ba2b0bc0 USDC From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x8FfcC8…a5111127 to 0xA87Dc4…81abd9290 USDT From 0xB02f13…847A0a3E to 0x3C374f…1e74502D0 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x154a29…7cF59D4f to 0x71BeC0…880434610 USDC From 0xa1326F…6d556833 to 0xdB9f0B…65be12120 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0xE1E73C…b863b054 to 0xD11756…393C82670 USDT From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x0DcF67…61315A42 to 0x8CB48a…bb5390450 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0x004f74…693a6395 to 0x3E003a…01Cacf260 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0xCD5c3D…E7f8992e to 0x0A6771…c97777920 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT From 0xA8a6B6…B0bDaF5b to 0x93691D…eA01f0Bf0 USDC From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04273335120731095 eth 0.04273335120731095 ETH
0x80e241…7f9e3f4e	16693293	Thu, Feb 23, 2023 7:52 PM	0x859754…660b7189	From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xf9e782…5D47BCF6 to 0x5F7903…81a61E950 USDT From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x23EC55…97927bdD to 0xb507Fb…084E8b940 USDT From 0x9dC46c…D3f1f184 to 0xCc0061…ba3037fd0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0xe0b1D1…91eF652F to 0x69D99B…7B7f6e090 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0x53Eb3E…260e7336 to 0xbf737D…41F642620 USDT From 0x91Fa4C…A973D238 to 0x52F2FD…312C21F00 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xFD5c1C…9351FC59 to 0xAb841B…428415730 DAI From 0xB9ea5c…1a0D3954 to 0x4a8695…84CC64f40 USDT From 0x1c917e…12438059 to 0x04c9d2…aBc11B5E0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xcE68FB…d77e67c3 to 0xE6F1db…0dE302d70 USDT From 0xd5FBDa…De292d47 to 0x2Dc2f5…03503B2d0 USDT From 0xA66864…4819534e to 0x2DD11E…4F3aC2d20 DAI From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x872a22…39D8c7f7 to 0x0c95D0…B62216B10 USDC From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x335c88…21fDFb92 to 0xE5EFf1…5AC0CE050 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xcc1464…99E3a1fE to 0x249e20…2cA84b3B0 USDT From 0x5E82E5…9893E1b4 to 0x9ca2F8…f23DE02c0 USDC From 0xf860CD…49F93d8f to 0x05CdB1…Ea25eb3d0 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x2781fF…c0dd9d05 to 0xb010B1…DC567D2c0 USDT From 0xdc1683…21a3042D to 0xD4B69e…C35383420 USDC From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03968629027498032 eth 0.03968629027498032 ETH
0x6bd83b…8d994043	16693284	Thu, Feb 23, 2023 7:50 PM	0x859754…660b7189	From 0x200401…79F1Baf0 to 0x8e59eb…6AF3545C0 USDT From 0xaF84BC…A5f027DA to 0xB02f13…847A0a3E0 USDC From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x95bE17…774276DF to 0x480093…e1AFA5090 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x512206…7d6eD379 to 0x4C3C13…4ADb56d50 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0xF79411…3D5c9988 to 0xBfc1B9…062e086f0 USDT From 0xBCB828…8b6E6857 to 0xB8DAa4…14aD1d780 USDC From 0x028575…36Cd0A02 to 0xAC9C66…845c614F0 USDC From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0xCD531A…9531Ca7b to 0xbd26d7…6cF4ee180 USDC From 0x27f501…d9280EBA to 0xcA580c…3C3Ab7eC0 USDT From 0xEdD917…9975f2Bb to 0x53B563…f0a662a10 USDT From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x935f64…ce4205b5 to 0xeCB4Fd…c21BFA8F0 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x5AeE79…261f1740 to 0xebc18d…1f21F6Ff0 USDT From 0x30773b…608a7c55 to 0xaF29D5…6432eAe90 USDT From 0xCD531A…9531Ca7b to 0x543DCb…5e5e15840 USDC From 0x1F1009…2368F794 to 0x8FfcC8…a51111270 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020632513800488785 eth 0.020632513800488785 ETH
0x71baa4…87a917b6	16693271	Thu, Feb 23, 2023 7:47 PM	0x859754…660b7189	From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x18d8B9…08d476B8 to 0x76fbBD…6Ea014820 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x58b704…05925023 to 0x97D041…E88550Cd0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x54158a…1E93A348 to 0x1151f9…56BF47E40 USDT From 0xa1326F…6d556833 to 0xdB9908…35ED12120 USDT From 0x27899f…9EE60FD6 to 0xCe28E8…b367597F0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0187077571178024 eth 0.0187077571178024 ETH
0x43fef6…503372db	16693264	Thu, Feb 23, 2023 7:45 PM	0x859754…660b7189	From 0xCa71Db…3e2c540B to 0x0C035e…785F9a550 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x0A4F6e…ccc088b9 to 0x7f0341…4DA089310 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0x8c9031…217c9365 to 0xfb8d7A…6889F17f0 FTM From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0x51c1c5…093340cD to 0x0a8c23…aD8E04F10 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.019986391786489085 eth 0.019986391786489085 ETH
0x59923c…a08ec69a	16693255	Thu, Feb 23, 2023 7:44 PM	0x859754…660b7189	From 0x13c2e5…eF5F77a1 to 0x3e1601…70F4eed70 USDC From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x83B8CD…d21f70ed to 0x8A599e…A85Aaf550 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0xE1F29D…0127aA99 to 0xd3E528…5f1e22E90 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x244ff5…98C66BC1 to 0x97B7a3…5Ad053150 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021794352657489472 eth 0.021794352657489472 ETH
0xbcee18…34263676	16693248	Thu, Feb 23, 2023 7:42 PM	0x859754…660b7189	From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0xE6A49e…E88477ba to 0x8E9a39…3C86D12c0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0x75a0b1…768F82F9 to 0xad6eaa…02eD88620 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x33522e…6F1FB3f8 to 0x8f7e73…23aAf1F40 USDT From 0x3d652A…B9a57675 to 0x5D6A5c…3a7F8afF0 SHIB From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0xfdA96c…66cAa211 to 0xFdd1a5…F5f8945a0 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x70c06f…25Bf523F to 0xC47806…31ECA9920 USDC From 0x39f492…e1176418 to 0x1a5f59…6Cac1cb40 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020289659056032805 eth 0.020289659056032805 ETH
0x940436…ee09b716	16693237	Thu, Feb 23, 2023 7:40 PM	0x859754…660b7189	From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x49dD2D…d40307Be to 0x6C09ae…Bc6B40050 USDT From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0xdf68D9…f753BdEa to 0x98B464…0d5495400 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0x19D8EF…E9E31ED6 to 0xaaB9eB…6fd124510 USDC From 0x3F4dd4…38BcCa75 to 0x127166…19bf7E450 USDC From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0x6736C1…1A272Ac7 to 0xA91D6f…cc0B17Cf0 USDC From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020092242543825765 eth 0.020092242543825765 ETH
0xed0b21…a866476f	16693227	Thu, Feb 23, 2023 7:38 PM	0x859754…660b7189	From 0x14c401…D3117328 to 0xA92902…ee3395000 USDC From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x016606…4B4049Ee to 0xdA9446…AF8fde9f0 USDT From 0xD57009…Fd0281bF to 0xCDD920…9116771E0 WETH From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0xB02f13…847A0a3E to 0x811413…Eb48f3A30 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x788cA5…87588515 to 0x2769d7…44A637E50 USDT From 0x3Fd661…Af81e3D2 to 0x958Df8…71F9Ea880 USDT From 0x717242…6D42cfEC to 0xf029D5…c57FDe680 USDT From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0xcc1464…99E3a1fE to 0x249e20…2cA84b3B0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0x99AbFf…5a88c8c2 to 0x01578e…384E02D20 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x4aba11…29dc2139 to 0xe7745C…bB5165B00 WETH From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xe72A2B…dbe03c4b to 0xd5Bc39…FCE1DDA40 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x935f64…ce4205b5 to 0xeCB4Fd…c21BFA8F0 USDT From 0x13c2e5…eF5F77a1 to 0xf8b8C1…d0D812Dd0 USDC From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xd24a0C…F89Ac4F4 to 0x7Db3DC…4B95AC4C0 USDC From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x651B28…c0D3Ef21 to 0x1277DC…0F3d406C0 USDT From 0xE7D2c3…789998aE to 0xFdedB4…3F2B24f50 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04006562586738687 eth 0.04006562586738687 ETH
0x0181ff…b225ac69	16693213	Thu, Feb 23, 2023 7:35 PM	0x859754…660b7189	From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xc3558b…142E6508 to 0x1b2979…99b5Bdb00 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x8661Db…D9E3aA45 to 0xf8F074…f42A825f0 USDT From 0xeF0E7E…26E1D03D to 0x111186…32343Cb70 USDC From 0x8AAA08…d5c15fCc to 0xA392f5…0a3A56550 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x1831D8…35218846 to 0xE3439c…0DBE81000 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x9F349B…E95463aB to 0xd225E6…0bFe23580 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x3B74D4…6C83d6b7 to 0xE07217…491E7E870 USDT From 0xd4Bd3c…E9cA1819 to 0xc93b68…567B698a0 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x4EeAde…25e23224 to 0x771da2…6c25Dec10 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020157779772946686 eth 0.020157779772946686 ETH
0x0233ee…38d1a433	16693205	Thu, Feb 23, 2023 7:34 PM	0x859754…660b7189	From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x1d1902…66eb044A to 0xF89444…f6D4abDd0 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0x7c6784…545CD327 to 0x034992…f3FD12a90 USDC From 0x7271f8…7A23478e to 0xc85c98…2ea1cB2A0 USDT From 0x097718…25daC38A to 0x992975…665Ab1f00 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0xE939Fc…44F79E9D to 0x58f6B3…34e9f7ae0 USDC From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xBAc3e6…368B5667 to 0x121a3e…44bB70AD0 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0xba31Ed…18027aa2 to 0x3B4B6c…0fB5578c0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02393489188383359 eth 0.02393489188383359 ETH
0xcbda59…31545ad5	16693195	Thu, Feb 23, 2023 7:32 PM	0x859754…660b7189	From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x602175…941855a3 to 0x983873…71d2f6790 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x776829…B822a427 to 0x1249A4…93f501680 USDC From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x5a0a80…67825Ed8 to 0x42D17b…6846E2CD0 USDT From 0xA7004B…5Fe11951 to 0xd952bE…39555abf0 USDC From 0x1c74ab…0ec1820A to 0xf23234…8E1086290 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xd9672b…7342D55E to 0x3DEF11…0366a99a0 USDC From 0x05D3AE…7f503bf7 to 0x06e021…37b76c5c0 USDT From 0x7946e9…9850CD37 to 0xd652D2…c10A4dcc0 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x7D805B…f1148868 to 0xd249Fd…64414fC50 USDT From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x7271f8…7A23478e to 0xc85618…2ef4CB2A0 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0xacf343…022b0dE1 to 0xe02d82…D95b04140 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0xd5FBDa…De292d47 to 0xAa9ee5…A3B225700 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x75A1B7…36F377FC to 0x581b03…4DA9edc80 USDC From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x028575…36Cd0A02 to 0xAC9C66…845c614F0 USDC From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x4223c4…B99360f1 to 0x3eC911…49743e620 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xFb18A9…ee3492F0 to 0xDe5b7D…a1B288a40 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05686907466089228 eth 0.05686907466089228 ETH

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