Address 0xD2B2DAD9b814a7B6b7329b3043DbeA8f54BE4B9f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6acbd3…43d0b877	16599873	Fri, Feb 10, 2023 6:33 PM	0xFfFfe7…f717FFF0	From 0xc833a8…fA0AdD76 to 0x523ea1…DBc05A2D0 USDC From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x78cb7E…fd19F767 to 0xC27F28…4E0E25770 USDC From 0xA40e78…BE26baA7 to 0xE88eb6…218c235D0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0xDd3a8a…9B489f98 to 0x02FDB0…5d458f290 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xf9F62A…F2223df9 to 0x07d3aa…3D8aA85E0 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0x4cb5Ec…545058cB to 0xd8DC64…3Be71d8F0 USDT From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0x2BC1A8…15eAF8A6 to 0xd5bEF0…35fd0B510 USDC From 0x967f09…34846590 to 0xD2446f…e2C969410 USDC From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xe9994a…0f7dBc6D to 0x5A634e…00c8a56f0 USDT From 0x004f74…693a6395 to 0xe78679…4aaF9Cc50 USDC From 0x811a41…DEf0f722 to 0xE62363…eC85C5De0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01327273951695132 eth 0.01327273951695132 ETH
0x9bea5b…d0370c03	16599861	Fri, Feb 10, 2023 6:31 PM	0xFfFfe7…f717FFF0	From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xFD5c1C…9351FC59 to 0x4809E9…CC65C0df0 DAI From 0x3Aa920…C342e83d to 0xa83AD4…4cbeD6480 USDT From 0xAa6CC9…d2D95E7a to 0x2128dd…8345Ad360 USDC From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0x1CaDBc…7D7F3278 to 0xA9D1E0…771D3E430 USDT From 0x829e08…B6b898B5 to 0x99C910…25C18CeA0 USDC From 0xDbb2d1…7C1dD766 to 0x9044E3…014309dc0 USDT From 0x9097B4…761b613b to 0xc6D9A5…0462CbF50 USDC From 0xf523DD…69212145 to 0xb9EB99…eaC11B6C0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xfddb0a…14c55FBd to 0xa84120…eDb4F1700 USDT From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC From 0xD0E2D7…185AfeEA to 0x9795A0…22e3FA000 USDC From 0x670841…A3cd507c to 0x6D6228…f9FeDa110 USDT From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0xF56Bbf…55c7B2F0 to 0x21C8CF…0dF90B0F0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x0be2b1…38595910 to 0xaaD5Ae…7B8d34d30 USDT From 0x3E3588…fd3A8e19 to 0x89b7fF…6E32B9B70 USDC From 0x2BC1A8…15eAF8A6 to 0xd5bEF0…35fd0B510 USDC From 0x0304D0…3e3BFa01 to 0xF986BB…5C35BC650 USDT From 0xB8D10A…6c86BE5A to 0x7122DB…2ffbd0e00 USDT From 0x54f528…2d10ccC4 to 0x6babC1…B22aA6E50 USDT From 0x013A03…322Db3Bf to 0x44c9F1…0BFc4EB10 USDC From 0x570e93…8673075d to 0x4634ea…128A913D0 USDT From 0xA40e78…BE26baA7 to 0xE88eb6…218c235D0 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x5A6c89…520B4c21 to 0x9b9022…c07F8f910 USDC From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xd22D9a…E6adF9Ea to 0xf43EdF…E61918890 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x6AE291…83b7fC63 to 0x844fC4…7cA4EDD80 USDT From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x458406…2E44ba71 to 0x2daE62…8f8aeCd40 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0x1b32ec…017aB0B2 to 0xa893B8…72220EF00 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xE91E43…00F49175 to 0x66883b…cFac4AbC0 USDT From 0x0cf1C2…81dBAF07 to 0x250e07…3D22aa030 USDC From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x811a41…DEf0f722 to 0xE62363…eC85C5De0 USDT From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x238a30…505D2B5d to 0xAe54d4…90544cF20 USDT From 0x2fefC5…07bb0e36 to 0x9EAadC…1B03d1aC0 USDT From 0x767A8E…c2B7c013 to 0x6AF7a1…f4C882350 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x99BDCf…425540B9 to 0x78b4b2…3042Fa360 USDT From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x4d908a…4A297F7F to 0x459eC0…21253D280 USDT From 0x7D805B…f1148868 to 0x411f70…7D1a92180 USDT From 0xfbcEEA…4b5cBAE7 to 0xA50c96…58E37b0A0 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x8bF649…a7Fdb30F to 0x7A923E…f6BE10980 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x5f1B39…0aE9B99c to 0x64d963…0134966b0 DAI From 0xb0C884…D05e4B23 to 0xb6D062…5175B6910 USDT From 0xd7435F…29367D83 to 0x7E989C…7D7597530 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0xD30b43…9bFF4ad9 to 0x42aE1d…60799B8A0 USDC From 0x2B4893…b1F361BB to 0xAdb2EB…8D07dB490 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.06295805710780378 eth 0.06295805710780378 ETH
0x3ed725…7bc5150d	16599852	Fri, Feb 10, 2023 6:29 PM	0xFfFfe7…f717FFF0	From 0x7E7119…0f17325d to 0xb82ae0…c7c09BF20 USDT From 0x07D018…6b2166FC to 0x8675e3…1C476E320 USDT From 0x96358d…3679c071 to 0x6505Af…fc7a76930 USDC From 0x28a5c7…02f5d90D to 0x454Be7…3d3ceA760 USDT From 0x8aac98…d206CAbD to 0xFed8d2…A985833a0 USDT From 0x16458F…10014e4C to 0xE4Cf47…948014240 USDC From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x673D4f…8bb11742 to 0xB64c49…3d694A960 USDT From 0xe93f64…731871bA to 0xb79A38…2f7a17D90 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x0be2b1…38595910 to 0xaaD5Ae…7B8d34d30 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x6f7B35…771Cd6Da to 0xA5309A…5fb31Aca0 USDT From 0x8Df03B…38ee5C43 to 0x2fDf50…630566850 USDC From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xe3270B…105D79C8 to 0xA40e78…Cd26Baa70 USDT From 0x7c0236…06554b9D to 0x57c25d…6D3AC5C90 USDT From 0xBF81A5…8504FaB7 to 0xDe5970…A6CB572b0 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x4945cE…9Cab982b to 0x055181…5f8f80D40 USDC From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0xA6a1b7…D0c8bE4E to 0x6D6228…f9FeDa110 USDT From 0xFe2027…4ddB2deE to 0x088dEC…64D868700 USDC From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xcfB226…ccebD281 to 0x3b46A5…7E6151d70 USDT From 0xa530C9…AF4f1acA to 0x7bFf48…BfCd7f930 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0xA40e78…BE26baA7 to 0xE88eb6…218c235D0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDC From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0xCDA209…a25926A0 to 0x6824E2…b193EE8D0 USDC From 0x10F766…20dEdE5C to 0x27A347…e122d6270 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0xfb8B5F…0460Aca1 to 0x3dcA8D…a90Dc0a90 USDT From 0xF80228…224a58c7 to 0x2248Ee…f9E37CF70 USDT From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x7DF9F3…9Bfe6415 to 0x8FaD23…1C107D2B0 USDT From 0x77222A…A8f994D7 to 0xAD271a…895abf480 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0x584340…7856C995 to 0x89F417…9b7bAdd40 USDT From 0xd22D9a…E6adF9Ea to 0xf43EdF…E61918890 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xBD4c40…9D6a1f45 to 0x060b28…77368bF20 USDC From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x2660DC…A685a68D to 0x0C0b56…E5Bf1abe0 USDC From 0x1Be5cB…06A4f157 to 0xB75588…9486314f0 USDC From 0xba3042…018ec23c to 0xDF6413…033D2b930 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x596445…D2de84d9 to 0x19ff0C…94d4a0880 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0xBFed4D…1d035859 to 0xF22E15…2d3615ed0 USDC From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0x54cd3D…19De7d96 to 0xdB1aF5…40Bf0DCA0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x0F7494…b58c10f2 to 0x9605Fe…2e45De340 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.04288429475866046 eth 0.04288429475866046 ETH
0x037752…773f5439	16599836	Fri, Feb 10, 2023 6:25 PM	0xFfFfe7…f717FFF0	From 0xfb8B5F…0460Aca1 to 0x7AF8a9…d3f2B0400 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x151AA9…0CBF17a8 to 0x0974BC…1c0C5b730 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0xaE39cd…11451341 to 0xAc1F2C…9acd966b0 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x44B50a…2eCa260D to 0x3c32E3…36F0cD790 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0x939264…0E402a00 to 0x41b0D8…92D837960 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0x24a9EE…c045c643 to 0x0B3f6d…dEC0DBDa0 USDT From 0xfCe8fb…E48FbAed to 0xBe4336…F466d6e20 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x8A2Ab2…ad2675Eb to 0x10805a…60E7872f0 USDT From 0x1a5931…80809874 to 0xB8102D…6532a9db0 USDT From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x9239dF…7957b3c3 to 0x330F2C…2C201A2C0 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x2759bC…F3fF1aD8 to 0xc61108…a753cC600 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0xFed8ee…E3eE00D7 to 0x1540D7…F239Eba90 USDT From 0xd5FBDa…De292d47 to 0xfED801…251800D70 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0xd22D9a…E6adF9Ea to 0x5a141e…384F31880 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.022346925674432416 eth 0.022346925674432416 ETH
0x0e1bb7…926f2554	16599829	Fri, Feb 10, 2023 6:24 PM	0xFfFfe7…f717FFF0	From 0x58325D…74521659 to 0x45b585…a5ee73B10 USDC From 0x8f9800…2ff02Cf9 to 0x29B712…68760e710 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x6bc608…A582C8A5 to 0xA77c88…0337bBc10 USDT From 0xFF9325…cE798658 to 0xb2d1C8…1BcE1e8c0 USDT From 0x39E675…c2d28b55 to 0x68dBf3…75EC656B0 USDT From 0xf860B8…fe2EE018 to 0x5b5ecf…0f9b2E9f0 USDC From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0x9A9792…190DF94C to 0x9AE1cd…fb6b64410 USDT From 0x06a214…F27D6E0c to 0xb44E40…b973387D0 USDT From 0xd4B890…6aAC41be to 0x060F9A…cDD67Fe60 USDT From 0xb97f04…91F550C2 to 0xd85AF3…1BBb6C440 USDT From 0x2dd83e…96774a54 to 0xD9B56f…E26Ae6930 USDT From 0x85464B…6E399A9C to 0x4186B9…2BC018bf0 USDC From 0x19fF0c…acD4A088 to 0xa2bB14…c07EfeD70 USDT From 0xed1519…fbc67537 to 0x0aC915…387d149d0 USDC From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x80cDd1…B36607C1 to 0xb5d327…097705bF0 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0xC82539…2E45D818 to 0xF667FA…F3Ea54b50 USDT From 0xDc5c6D…934F5059 to 0x203eC2…44825fF50 USDT From 0x96A13d…c548c07c to 0xF82E14…B410185F0 USDT From 0xC1C887…9e3B14A7 to 0x3c9636…593507490 USDT From 0xbDc2BD…46e0eE91 to 0x14AF38…3c50935C0 USDC From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xCc3aA6…33Fff48F to 0x39D483…bD2531ae0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0xE6FDBf…7EE302D7 to 0x09BFab…972E7F770 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01948061463741506 eth 0.01948061463741506 ETH
0x76e654…5d15e456	16599820	Fri, Feb 10, 2023 6:22 PM	0xFfFfe7…f717FFF0	From 0xdE49ae…eCE1EdCb to 0x8CcC07…1de6F7940 USDT From 0x7850cc…681aC018 to 0xC1773D…52551E300 USDT From 0x8e321E…735eC32e to 0x1E3B5f…002873030 USDT From 0x6e5A7D…cACeC972 to 0xBa4d6B…BbE1F78F0 USDT From 0x8809B9…2D94FF7B to 0x61971b…6e80aB840 USDT From 0x0E688F…58259098 to 0x06da0f…481845530 USDT From 0xA3e6f0…59e85077 to 0xAcE446…82E2314b0 USDC From 0xd18afD…3355CB67 to 0x1bac08…1cd3f3DA0 USDC From 0x628961…9635be32 to 0x1ef49D…69e0B9670 USDT From 0x122889…b3373035 to 0x1126d9…45bd381b0 USDT From 0xa415D9…9f764d14 to 0xc0526F…C406f0C20 DAI From 0x2DF0FD…67a4578D to 0x4D8b3B…B796E2600 USDC From 0xD1118e…91C16945 to 0x935f64…a34205B50 USDT From 0xCD531A…9531Ca7b to 0x44E96D…78d077750 USDC From 0x8eb0DE…356F4A4F to 0x1D5A1c…bF2c8B360 USDT From 0xfFe818…24085A63 to 0x2A4B2c…d0981B750 USDT From 0x69a3E3…d6b0B72c to 0xF5491F…76C4b40B0 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x6F1E6A…e8A126EA to 0x39D062…561B5A630 USDT From 0xB12667…0983bD18 to 0x936A36…3eE910660 USDT From 0x6BCBdf…72e93f4a to 0xFc0ec0…56abec2e0 USDT From 0xD4a909…7114107C to 0x8a5A7c…B73dDcDb0 USDT From 0x8a64d4…47BcF9c0 to 0x091E06…f22f2b360 USDT From 0xF2750E…A1772348 to 0x2d28C7…41756D910 USDT From 0xd34d98…5027e205 to 0x5A1C9B…9ec26f020 USDT From 0xF3aC1e…86C4Ff92 to 0x5A8B18…BCD80c8C0 USDT From 0x7c155D…793BE3d1 to 0xFFE818…77085a630 USDT From 0x9c7454…c820e457 to 0x929CbD…6c71524c0 USDC From 0x8F51d9…930D2E1c to 0x491556…F43F3f080 USDT From 0x45ABAe…9aDE1Ea5 to 0x7ebdc2…5D26A7670 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.020802027556231617 eth 0.020802027556231617 ETH
0x1e2e5f…03867be1	16598621	Fri, Feb 10, 2023 2:20 PM	0xFfFfe7…f717FFF0	From 0x66B356…21d39694 to 0x661149…C9587C040 USDT From 0xc58Bb7…5D4E7c72 to 0x2d1f06…8C66960f0 USDT From 0x45F78D…FD3ed55c to 0x45F78D…833Ed55c0 USDT From 0x221746…5C38F9E5 to 0x16EF60…5d39D4780 USDT From 0x3303Ff…eB4E30e1 to 0x9Bf956…358359f20 USDT From 0xF542F6…399C0379 to 0xBDDB01…996a90000 USDT From 0x9dDabB…e79fB99f to 0x287883…ba3724620 USDC From 0x58A288…b7974Ac8 to 0xf357Ed…4a1e41DE0 USDT From 0xda803F…89e04b79 to 0xd8De53…127E93170 USDC From 0x727f1B…5D0Dd2d6 to 0xd1DB94…cE2B332E0 USDC From 0xbB4D1D…2863aD1D to 0x22133c…62bCf9E50 USDT From 0x651f67…24E31A77 to 0x6aCE43…3344Bafe0 USDC From 0xf45Fe7…4f2fA6Ce to 0x6f78D4…f8CF4F640 USDC From 0x88715A…50fa2FE9 to 0x641725…D91c9f5e0 USDT From 0x1290CE…F7bC8882 to 0x1689A0…7D7020000 USDT From 0xCbF528…409d41aC to 0x8744f1…161C9D8a0 USDT From 0x153C5b…D4a9Fe45 to 0x91AE93…E87c44c60 USDT From 0x843C6E…24F44123 to 0x830dF2…54f6eACF0 USDT From 0xB10dD6…FAdDc37a to 0x6a39F4…24C9F5910 USDT From 0x482105…1B3176D3 to 0x8981A5…bC69974E0 USDT From 0x0435a3…4619Bf29 to 0xA9D1E0…771D3E430 USDT From 0x84EB6f…B77083A7 to 0xd4Acc9…685c3Ef90 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x4812b4…93df4F38 to 0xD7F923…162DED4c0 USDT From 0xcc8803…2c7B663C to 0x7122DB…2ffbd0e00 USDC From 0x7D3bD4…c1532bc5 to 0x0cbd04…67e693870 USDT From 0xEE9f0B…64e7f86e to 0x1fE8D4…c461FC7f0 USDT From 0x983873…71d2f679 to 0x915CF0…92e85bE70 USDT From 0x4b55bF…caeFCd8f to 0x168639…9d41a40E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.015902879703687475 eth 0.015902879703687475 ETH
0xaf0338…78b09280	16591569	Thu, Feb 9, 2023 2:43 PM	0xFfFfe7…f717FFF0	From 0xa8D87E…80604f77 to 0xa4dCfA…9C2CBb230 USDC From 0x125E43…B3D22e27 to 0x555791…56455A730 USDT From 0xe474Fa…D2a67c20 to 0x125e43…E8D22E270 USDT From 0x1795E6…FfC4855A to 0x2Dabdd…168319a70 USDC From 0xa3F2d8…DC34829e to 0x467a41…c7915b730 USDC From 0x077E81…18F6a1bB to 0xcCcE36…e20F02b00 USDT From 0x011254…A346e88A to 0xC0868B…CE5d42550 USDC From 0x16f9b5…dC545599 to 0xc8Fac0…1207A9800 USDT From 0x1551A6…B2267E0F to 0x8A6a0D…B8A7982b0 USDT From 0x54BE5c…A07DA640 to 0xe15380…C745ed200 USDC From 0x39bDf6…7B7cF6DC to 0xf7250c…10DE56e60 USDT From 0xDd0E17…A8DF6d93 to 0xD2B2DA…54BE4B9f0 USDT From 0x0aC0d3…f667fffc to 0x20910F…C6914FE90 USDT From 0x464845…97E25980 to 0x3c4806…9b8799B50 USDT From 0xEeEa69…5318a5c2 to 0xB65C5E…90aBfD810 USDT From 0x660088…6EA965F1 to 0x8CcD2F…F50b3F0E0 USDT From 0x0bf8f1…FAf48812 to 0x4C729e…625f67dC0 USDT From 0x7658C7…a6127fc9 to 0x70C981…313260500 USDC From 0xE10abc…90D75691 to 0x808344…fA361d7B0 USDT From 0x169056…2f660bBc to 0xADa941…C4bDa13D0 USDT From 0xf7dd4a…Cb4AA85F to 0xc25950…5639D3B30 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.012063374395777903 eth 0.012063374395777903 ETH

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