Address 0xD4e9F7FF9d467ceD7eDB53Ab5Da9C7A839E588Fb

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
0x9d8ff1…87e40dae	16991997	Thu, Apr 6, 2023 10:45 PM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x5ED044…a85c0B4c615.746444333333 METIS	0x9E32b1…53D6ed8e	0 eth 0 ETH	0.001327428694386224 eth 0.001327428694386224 ETH
0xfcb629…ef9ea890	16966896	Mon, Apr 3, 2023 9:01 AM	0xA0e7A5…F4C25297	From 0xc32f38…BD37c367 to 0x6ec2dB…300a06962 ETH From 0xdfa493…fb8c920b to 0x600D67…67b2DB973000 USDC From 0xc09a8b…B40b73AE to 0x85ab72…7859cf823.338489 USDT From 0x41851d…66344807 to 0xB1429a…7c245161300 USDT From 0xc38301…07A77cb7 to 0xE4ECc1…7C44D86B5000 USDC From 0x29014e…34748F87 to 0x723cf3…04Ffe5B5145985 USDT From 0xd6E3B1…a690fd17 to 0xCf9696…aB0e769D100000 USDT From 0x97e8F6…63540a80 to 0x851c2d…F085107A1000 USDT From 0x938fdB…15484110 to 0x505985…99ABE9730.5 ETH From 0x807D9d…Fa60533B to 0x9Ae054…7e3fD1382.3 ETH From 0x4ddD56…c9aA68f7 to 0x22eC3E…Cd2B700a59223.2197 USDT From 0xFbbcDa…C7b136bb to 0x93cB27…D4971Caa0.1 ETH From 0x7ab088…Ef32AB37 to 0xC0a8e0…eaD2d95B5018.919569 USDT From 0x0f1353…890c50A7 to 0xac16E4…eBd63Af1500 USDT From 0x74F817…bcd1E2ce to 0xBD85CC…Ac1344Cd700 USDT From 0xD4e9F7…39E588Fb to 0x612654…Adb788723000 USDT From 0x735951…EbDbcf4e to 0x98fc3E…26ECfd6620595.497171 USDC From 0xddf4Ce…dBb54310 to 0xa9d426…71ED3e4310356 USDC From 0xF0Bd78…300629a0 to 0xA9D950…C4Bd3e43146455.45 USDT From 0x4c0071…3D84f1E7 to 0x35581A…C51904bB155.45 USDT From 0xa3b687…8E98ba5e to 0x3B8516…EcC62E061200 USDC From 0x7E7314…9AFaE8bE to 0xFBdE43…A0299c0B160 USDC From 0xaE8E87…aADC66e7 to 0xf687AD…6DAb3482123231.3 USDT From 0x8b934f…75f6431E to 0x74615A…0E71B5570.05770931 ETH From 0x041241…Eb379697 to 0xA9d6D2…29cD3E432499.698505 USDT From 0x8C2E90…c2ac29eB to 0xd28739…c61897900.281 ETH From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0xC3C8E0…155D1d9E to 0x28C642…cA621D601800000 USDC From 0x4Cddc3…54928ad7 to 0xFB4182…4D4Cadec115021.83 USDT From 0xF97524…F9f6E15B to 0x3523A3…420CC5b52000 USDC From 0x7f5607…d11c5E7e to 0x20a122…A719b5A7811726.6776 USDC From 0xfC511f…d68E112e to 0xd38a6f…ebd06A440 USDC From 0x55e4d1…9Dddbce7 to 0x33D238…1a7B2120126875.00000000001 DAI	0xAb7a31…44902ded	0 eth 0 ETH	0.003966188572270343 eth 0.003966188572270343 ETH
0x0b2949…d661ad12	16966895	Mon, Apr 3, 2023 9:01 AM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x612D15…201788723000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001079378745655617 eth 0.001079378745655617 ETH
0xdd302c…a54e9448	16961430	Sun, Apr 2, 2023 2:32 PM	0x2E5867…a13e65c1	From 0x0DF3Ca…75652720 to 0xB50F52…ba805B213644 USDT From 0x546ce4…5b3205E7 to 0x6C6341…155F6c683799.499335 USDT From 0x21C95d…1AC304ce to 0x266E3D…416776b350 USDC From 0xf34Da8…920394e7 to 0xa2d859…6Cfc7aB7300 USDT From 0x5F8Bf0…EF7c8337 to 0xC85a8d…2D5df4760.3 ETH From 0xa94296…e8f32F2b to 0x009310…b1F4773a8864 USDT From 0x74A518…46eC30AB to 0x731125…A2FB4d2a4457.752306 USDT From 0xE2c997…0763958e to 0x359251…1fccC2D55713.235763 USDT From 0xc1F548…a53d6c40 to 0xFc11b9…FCba5E1812 ETH From 0x8992B2…6e661707 to 0xc72148…053d7d62107 USDT From 0x8c834A…FC7d00de to 0xdCA326…Da8710010.160460873012265 ETH From 0xFa5D5e…78aa12D0 to 0x7F97F5…F577204d0.17 ETH From 0xbe52C9…84104DCE to 0x2Fc39c…cCfc5b145000 USDT From 0x226C74…A55ac4aE to 0x70b406…1f058EdA0.32 ETH From 0xF679D4…6EC368EB to 0xACEe7E…e209E85F100.02 ETH From 0xAefd58…986eE5D0 to 0x7633E5…25b3BB430.09443335790719101 ETH From 0x318914…8Dcc69CB to 0xB324b7…412ad52f0.1 ETH From 0x546ce4…5b3205E7 to 0xf7DC34…00Fe65051085.571238 USDT From 0xEd57FA…3713482e to 0xcBCC16…9018EE1032516 USDT From 0xDE9987…CA449887 to 0xcC3914…34D5124c80 USDT From 0x586098…4d318a27 to 0x28cb06…56991d603600 USDT From 0x6e4a48…8C747fAE to 0x164b26…6F2c3dEd100 USDC From 0x011492…543914EE to 0xf7945f…dF825F969990.00999 USDT From 0x6A0058…faa561b7 to 0x6a065f…b2Bc19120.027548968291137496 ETH From 0x815293…AFE10CB7 to 0x774518…32efBcC21.2359 ETH From 0xD4e9F7…39E588Fb to 0x612654…Adb7887210000.000996 USDT From 0x718638…62B2F330 to 0x7665Df…65Df8c085298.855589 USDT From 0x46306D…313DBd30 to 0xE23Ff9…35Ea568D992.033899 USDT From 0x1f29C3…4760BA50 to 0x22CFab…4aBe158f27650 USDT From 0x7CdF04…5630A38E to 0xdf346D…fCBCb66c400 USDT From 0x6e4a48…8C747fAE to 0xeB244E…88CF20792049.82 USDC From 0x0bEf5b…5DCB6f6E to 0xcD4d59…051dCda52911.2081 USDT From 0xB3f923…D3DdEF5B to 0x28Cd7C…6a921d602532027.8 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00416918231179597 eth 0.00416918231179597 ETH
0x66a3d7…8648ee5b	16961425	Sun, Apr 2, 2023 2:31 PM	0xB6bB55…c4252E71	From 0xB6bB55…c4252E71 to 0xd19179…2734763F281659 USDT From 0xd19179…2734763F to 0x2F3B2d…e032Ab855000 USDT From 0xd19179…2734763F to 0x0b3032…E43bff292500 USDT From 0xd19179…2734763F to 0x4a3d8a…D8F7037E1000 USDT From 0xd19179…2734763F to 0x718638…62B2F3305500 USDT From 0xd19179…2734763F to 0x3f4946…77296bD93000 USDT From 0xd19179…2734763F to 0x27d6Fd…d023fe4a1100 USDT From 0xd19179…2734763F to 0x20A157…757fF6891000 USDT From 0xd19179…2734763F to 0xa27376…8992A4b245000 USDT From 0xd19179…2734763F to 0xECB033…FbA3e3A27500 USDT From 0xd19179…2734763F to 0xb42F4e…346FB4fF6700 USDT From 0xd19179…2734763F to 0x46306D…313DBd308400 USDT From 0xd19179…2734763F to 0x1df17f…de865d8632000 USDT From 0xd19179…2734763F to 0xB96104…253165505000 USDT From 0xd19179…2734763F to 0xa71733…8D78f35F6000 USDT From 0xd19179…2734763F to 0x1F0beA…33E3f9DB9877 USDT From 0xd19179…2734763F to 0x54a9e5…8F5d3Af116000 USDT From 0xd19179…2734763F to 0x536Cf4…C7c288126000 USDT From 0xd19179…2734763F to 0xb2AFE4…c837e90d5000 USDT From 0xd19179…2734763F to 0x64cA8c…E709BA234000 USDT From 0xd19179…2734763F to 0x5a828a…f25E5aFA1000 USDT From 0xd19179…2734763F to 0xC39528…C52488035500 USDT From 0xd19179…2734763F to 0x122744…a859df015500 USDT From 0xd19179…2734763F to 0xD54fdE…51DD266f5000 USDT From 0xd19179…2734763F to 0xD4e9F7…39E588Fb3000 USDT From 0xd19179…2734763F to 0xf74c4A…a084403A1500 USDT From 0xd19179…2734763F to 0x77CA32…F2b6A0B44000 USDT From 0xd19179…2734763F to 0xCF24DF…67A211DF2500 USDT From 0xd19179…2734763F to 0x96Ec53…a6A561B51739 USDT From 0xd19179…2734763F to 0xd29402…B1F7FDC64000 USDT From 0xd19179…2734763F to 0x2d53f7…0cF72fE16000 USDT From 0xd19179…2734763F to 0x25eda2…733551316460 USDT From 0xd19179…2734763F to 0x1dC710…8f9a01C04333 USDT From 0xd19179…2734763F to 0xf186a4…34F2c7D45500 USDT From 0xd19179…2734763F to 0x507a29…40Fc9dC53500 USDT From 0xd19179…2734763F to 0x70e6b4…0c685e6D5000 USDT From 0xd19179…2734763F to 0x1c2F11…a168223916600 USDT From 0xd19179…2734763F to 0x5DE321…08249cB86500 USDT From 0xd19179…2734763F to 0xe2d1d7…E52241c96850 USDT From 0xd19179…2734763F to 0x472D49…955b98183500 USDT From 0xd19179…2734763F to 0xb91500…DbD5e0797500 USDT From 0xd19179…2734763F to 0x05EC96…f55926415600 USDT	0xd19179…2734763F	0.46493215657360437 eth 0.46493215657360437 ETH	0.0269817721 eth 0.0269817721 ETH
0xfbf46f…6c98f831	16885358	Wed, Mar 22, 2023 8:58 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7295F9…8d1B8D610.63332 USDT From 0x7295F9…8d1B8D61 to 0xee685a…A63f89860.63332 USDT From 0xe008e4…1200a0c2 to 0x8d81D7…ce49e3b60.0597 USDT From 0x8d81D7…ce49e3b6 to 0x598C43…2459B8500.0597 USDT From 0xe008e4…1200a0c2 to 0xC71634…49c9908a0.12228 USDT From 0xC71634…49c9908a to 0xb23870…304a15c40.12228 USDT From 0xe008e4…1200a0c2 to 0x7C9702…1aD2728C0.04003 USDT From 0x7C9702…1aD2728C to 0x262880…E27191eB0.04003 USDT From 0xe008e4…1200a0c2 to 0x612d15…2A1788720.1 USDC From 0x612d15…2A178872 to 0xD4e9F7…39E588Fb0.1 USDC From 0xe008e4…1200a0c2 to 0x4c6158…1bfa6B130.05 USDT From 0x4c6158…1bfa6B13 to 0x7d3F32…315BC0b80.05 USDT From 0xe008e4…1200a0c2 to 0x204f9b…3B7ca4Ee0.108 USDT From 0x204f9b…3B7ca4Ee to 0x9c4575…7cEc560a0.108 USDT From 0xe008e4…1200a0c2 to 0x4D3ee1…813d980e0.02 USDT From 0x4D3ee1…813d980e to 0xeB7f01…880D203F0.02 USDT From 0xe008e4…1200a0c2 to 0x2D68dD…42de78340.01 USDT From 0x2D68dD…42de7834 to 0x737093…14533A100.01 USDT From 0xe008e4…1200a0c2 to 0x15e13F…c4708E790.207714 USDC From 0x15e13F…c4708E79 to 0x57f781…54ecdf1A0.207714 USDC From 0xe008e4…1200a0c2 to 0x974aA3…5C63081C0.095 USDT From 0x974aA3…5C63081C to 0x646315…07E75F340.095 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.026753842249428568 eth 0.026753842249428568 ETH
0xe41ff1…d426d850	16885326	Wed, Mar 22, 2023 8:52 PM	0xF2BDc8…9CeDC2bC	From 0x27899f…9EE60FD6 to 0x04654A…Ef1014180 USDT From 0x9c4575…7cEc560a to 0x204F9B…eb7cA4EE0 USDT From 0xC73861…fB809b26 to 0xcC76A1…7310Fd190 USDC From 0x4B869C…077B7916 to 0x54e4D5…715D31E30 USDC From 0x98e743…15f31c90 to 0x72C9F0…7F861cc00 USDT From 0xD4e9F7…39E588Fb to 0x612d15…2A1788720 USDC From 0xFcb7eD…25B6dC86 to 0xdB7AC3…118B62b10 USDC From 0xeb4A3A…FCE2cd20 to 0x7bEF09…8C460Ed20 USDT From 0x3F7325…Ec1e4a8F to 0xC4804F…F496cfb60 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.010444712404665935 eth 0.010444712404665935 ETH
0x2c86a3…5ab283ee	16885323	Wed, Mar 22, 2023 8:51 PM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x612D15…2017887210000.000996 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002968774877109174 eth 0.002968774877109174 ETH
0xaccc44…2c919ce1	16845989	Fri, Mar 17, 2023 8:15 AM	0xF2BDc8…9CeDC2bC	From 0x918E44…B2382ccA to 0x3Bb5FD…f77E442C0 USDC From 0xDd8d90…78443348 to 0xDD8D67…940133480 USDC From 0xD86e3A…6b1A1BC2 to 0x344Ac0…5fE7AB660 USDT From 0x051ACf…9704Ac50 to 0x5b56D9…92c2174E0 USDT From 0xD4e9F7…39E588Fb to 0x612d15…2A1788720 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00288037294948304 eth 0.00288037294948304 ETH
0xa82c47…a84e1b28	16845985	Fri, Mar 17, 2023 8:14 AM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x612D15…20178872999.999 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001049789998096875 eth 0.001049789998096875 ETH
0xdfabcd…9ec06086	16798599	Fri, Mar 10, 2023 4:24 PM	0xC6B45F…39B42A30	From 0x19Be64…7DDE7e96 to 0x6A96e4…F6A124D40 USDT From 0x2759bC…F3fF1aD8 to 0x41cCeF…02e36bc90 USDT From 0xd48BaB…543a7d32 to 0xCDA7a7…724247A50 USDT From 0xA76ee0…8B89cf68 to 0x12402b…8157F1D80 USDT From 0x10A8Ae…658959B0 to 0x74dd12…9DFb41500 USDC From 0x4C3Cc6…2605c298 to 0x5E81F7…2C0A1bF50 USDT From 0x949024…2de9380F to 0x890dba…8646Fdc00 USDT From 0xdf7DF5…C2e16aFF to 0xE1C358…3728D21c0 USDT From 0xD0C95e…b3393238 to 0x8a7e6B…B3009eDd0 USDC From 0x99444D…3164cf0b to 0x52Ed84…17f644D10 USDT From 0x64bA41…Ea5782e6 to 0xDE3D91…EF6DeFc60 USDT From 0xb34c31…8D0C014a to 0x927f2c…856b4f0F0 USDT From 0xe6ac9c…CD7C2ba4 to 0x6F2C2C…ddb5E6a80 USDT From 0x0FB80C…b2E73D58 to 0x41B0Fb…656315C30 USDT From 0xF043a9…40034398 to 0x2AC2a5…7E701F940 USDC From 0xBE496F…9dB3e49b to 0x47C929…8a5876dD0 USDT From 0xc8AF1e…BcBed036 to 0x06899c…10cc93280 USDT From 0x76FB73…c82e5bE8 to 0x21096a…99098Da20 USDT From 0xD7328c…A2B5254a to 0x32d687…59d30f3f0 USDT From 0x756375…cF47Ab0f to 0x5af94D…dBCf12240 USDT From 0xE9e77b…a348a63f to 0x4bbde8…0e82F8320 USDT From 0x959a14…45Fe6362 to 0xfc73Dc…4DC9a60a0 USDC From 0xF51618…20d339d8 to 0x2C1757…bB39d4C50 USDC From 0xA8D1CE…6c82B456 to 0xfE055A…3c0fE9740 USDT From 0x4c2B5b…969C95D8 to 0x8954CE…204bed670 USDT From 0xc8aF67…7B0cC22b to 0xB93693…9e147b7A0 USDT From 0x00D69e…67e8433b to 0xde86dd…17CDd5C20 BUSD From 0x19bD3e…BaB2da96 to 0x559D54…5a8A56680 USDT From 0xd707E3…992Ed314 to 0x749811…0e0be6800 USDT From 0xB007f7…5268A504 to 0xB518e1…06d518020 USDC From 0xC85F8d…d94E099A to 0x7fD50D…f30411A90 USDT From 0x71d838…fCE152F4 to 0x7b9A5d…105781F40 USDT From 0xdaF76D…3b75e6cB to 0x577081…E975B6050 USDC From 0x9d611E…eeF19552 to 0x628329…d6D394970 USDT From 0x73f592…2EF27Eab to 0x0363Bf…d35Da6F40 DAI From 0x216Ac2…F6065092 to 0x58b704…019250230 USDT From 0x8B925F…a57827a0 to 0x5203EC…656788080 USDT From 0xE0B202…EE30Db4A to 0xC06A3B…72CEcad40 USDT From 0xF0e9e4…0c8343b2 to 0xfa9774…AA520e910 USDT From 0x2919d5…25ae1EfA to 0xdc4407…97e5B9970 USDT From 0x3B7bc5…222B869F to 0xA9d1E0…781D3e430 USDC From 0xdd06df…eEb8c36F to 0xd8B718…7DfB42710 USDT From 0xe88bA0…75b5c9B8 to 0xe5fafD…886B777C0 USDT From 0x61A927…5907c9db to 0x57BDf1…119d90570 USDT From 0x349e24…4fA33592 to 0x996B10…2F0CDfF70 USDC From 0xa15f5e…B2dEAc9a to 0x692a80…fD1f92a40 USDT From 0x5C5D9B…5aEF6578 to 0x04Dd0b…92A9a97c0 USDT From 0xecc833…433AbA88 to 0x0cC335…9daFC82D0 USDT From 0x19Be64…7DDE7e96 to 0x6A96e4…F6A124D40 USDT From 0xCAd4E0…7C6bcB8F to 0x31CdEC…576ee1980 USDC From 0x0D6016…B53352Aa to 0x66a724…D8891B100 USDT From 0x3b2197…2D618BA8 to 0x6D1a4f…a79f58bB0 USDT From 0x6a518e…8D09C216 to 0x47bB8A…514e51640 USDT From 0x608BE7…8A06bE86 to 0x8C187b…E5C5ab660 USDT From 0x3E83Ce…2b7c0EFB to 0xef34a2…60eDD3BC0 USDT From 0x563B7E…b4d88Dd2 to 0x5aE0E0…e2E1940A0 USDT From 0xad6eaa…02eD8862 to 0x9a21cF…51226e420 USDT From 0xda3299…5637A564 to 0x9435e9…73dD11Ec0 USDT From 0xE70524…0AA4E26a to 0x4f044A…eaEf480B0 USDT From 0xaa913A…371662f2 to 0x1063e8…d7d4137a0 USDT From 0x8321D9…301Dbd82 to 0x4Fd7b9…f914478A0 USDT From 0xF49637…401B0914 to 0x54cFE4…d771C8720 USDT From 0x8da751…8d15477f to 0x7DCDb8…b6839F220 USDT From 0x7F8A24…E14fe294 to 0xAE6c8D…0468e7650 USDT From 0x464845…97E25980 to 0x5ce775…CdD2aa8b0 USDT From 0xAe569f…428Cd8C4 to 0x557a53…c0938A610 USDT From 0x0DA810…5171C052 to 0xB1b644…175bD49f0 USDC From 0xEEc8ce…21165b32 to 0xCf3315…fAb82C680 USDT From 0x8f808E…592ee814 to 0x17B4F7…aA4d8d970 USDT From 0x43bA9a…8E38c83B to 0x4b9634…3b07A5310 USDT From 0x9e3ef8…0BBfB5f0 to 0x643caa…Fc1348C00 USDT From 0x97A2Ef…CBC3a730 to 0x6B2B29…8d7690A70 USDT From 0x6e8E5e…47ACAefA to 0x8f1Db4…06B0b14f0 USDT From 0x880819…dCbD5D92 to 0xd98dDC…F6b56f2B0 USDT From 0xC2544c…CA5DdeC8 to 0xC22B5f…4298FbAF0 USDT From 0x9f8f57…050Ab784 to 0x758476…292068440 USDT From 0x14c401…D3117328 to 0x3662dF…a4FA7a700 USDT From 0x2Cc394…e4F83C46 to 0xa997c2…04Fa77B00 USDT From 0x730aBb…68e97538 to 0xfc7A5f…159Af4d00 USDT From 0xbc7c80…b0A64bA2 to 0x44e60B…04ef5e660 USDT From 0xD4B69e…C3538342 to 0x959fDb…3920270F0 USDC From 0x824C15…2CA6b722 to 0xD54291…DBc19C790 USDT From 0x5D6A17…92183Ff4 to 0x43Cf86…1f18015f0 USDT From 0x62a56F…7035ce20 to 0xC84A3d…3DBbfb190 USDT From 0x3c4f30…60F14b7B to 0x3514a1…7f1A95070 USDT From 0x973730…A2af8998 to 0x120D47…dB54B7460 USDT From 0x82cbb3…cdc2167A to 0xA9d1E0…781D3e430 USDT From 0xEBF31C…cF26A44b to 0x53701B…789857E20 USDT From 0xDc4fa1…d1ec38f0 to 0xd65E9b…a000dc050 USDT From 0x1FAB2B…00263CAb to 0x14cCe2…46a7B7520 USDT From 0x579c33…E607245f to 0xf52289…f45125EB0 USDC From 0xDb58ad…e823Dd2A to 0x19915b…84ADe1ba0 USDT From 0x800e2A…4C4F602F to 0x16D0Ed…851293920 USDT From 0xE65205…faF4D270 to 0xB95b4C…974C13D30 USDT From 0xF3E90E…D3cC8348 to 0x852dc1…0b76B6a90 USDT From 0xe052Af…794fE8F0 to 0x15eaE3…6e6B3A1A0 USDT From 0x6aacbE…9C45354A to 0x8bD888…3826a6750 USDT From 0x62FA4C…d089d3f0 to 0x366cBC…34dD66c70 USDT From 0x3FB644…0f6bB4fF to 0x6b9353…17C6Ac640 USDT From 0xc8D616…1B99c506 to 0xf375Fb…642c63cf0 USDT From 0x108d09…88B813b6 to 0x8ae986…f3A2672d0 USDT From 0xB2FBE7…dC3cb524 to 0xb5D50f…2CeDe9260 USDC From 0x19bd44…Ba2CCb0a to 0xf34C12…207FE3E60 USDT From 0x8B98E9…8933f0ca to 0x2D8AE0…8e665f9e0 USDT From 0x4d8eC5…8A330Ff4 to 0xED6FfB…2f243AA30 USDT From 0x6d467c…0249f5FA to 0x9DdDaa…5E9eA4160 USDC From 0xbda6eE…cd235b76 to 0x42C57A…FB94CC100 USDT From 0xB8d256…e40f400f to 0xA9d1E0…781D3e430 USDT From 0x17dA00…9C9DaD64 to 0xaC0b44…37C5578B0 DAI From 0xC008F9…509F43BA to 0xb643C0…d5E05Ac10 USDT From 0x8684Cf…bb8e5EC4 to 0xB5d0fB…9248127c0 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDT From 0x8B6366…076D073f to 0x1689a0…D77020000 USDT From 0x165440…c459ad3b to 0x03732A…CA5DBBAA0 USDT From 0x3E1347…7048a56a to 0x11b417…0ccdfCa70 USDT From 0xd5bD2a…D7490032 to 0xeca7Cf…a35291920 USDT From 0xa8f421…57dfdcE0 to 0xE3e4e5…D645DcCc0 USDT From 0x3eB290…C7a21a56 to 0xA20C86…55251eBc0 USDT From 0x422aE0…0e26b9d4 to 0x546BC7…681334DA0 USDT From 0xCE8ebA…7751023a to 0x599950…a9b066c80 USDC From 0xf73b3e…dB59918a to 0x0e2f2D…735812Af0 USDC From 0x0f0BAf…aeD29F0A to 0x313cd1…a85dc9450 USDC From 0x352e02…cC6Bb2ea to 0x33E247…B7D167BE0 USDT From 0xbbE74d…78294AD0 to 0x3Dbd6C…45874c790 USDT From 0x7952EB…D88fA0c0 to 0xD7aA9B…7C1664fC0 USDT From 0xCD531A…9531Ca7b to 0xAd1466…0c97A9500 USDC From 0x2f06D9…f8F81eB0 to 0x4A57DC…8aec4c870 USDT From 0x7f1C26…C4431622 to 0x111eB4…55f9EFAd0 USDT From 0xB2bB6e…f168c4ba to 0x5F953E…53d06D050 USDT From 0x8C5f89…2c1AdBc6 to 0x906ad0…F65374e00 USDT From 0x01f0b4…c2f914fB to 0x54ea2d…71743C2A0 USDT From 0x4A2Ff5…5f4ECA1a to 0x92377C…a4dA4A2c0 USDC From 0xEe6c67…24D07F36 to 0xD1a40D…24df8A630 USDT From 0x92Bd76…878bC93b to 0x9a6a55…619ACb780 USDT From 0x547ac8…C8EE0066 to 0x4aeDD7…21039c610 USDC From 0xd20c90…71e76C3F to 0x2878E6…E52a4c650 USDT From 0x19674B…5727ff8B to 0xA9d1E0…781D3e430 USDC From 0x50BE13…80e56772 to 0xe5866b…B4f446560 USDT From 0xdAC44E…09fe1908 to 0xa5aC15…5139ad770 USDT From 0x4FA463…4dFf3724 to 0x50ac44…C7F82e430 USDT From 0x2C29b5…F18C5962 to 0x9C8785…3D613aC80 USDT From 0xA0B45A…F4AaEca0 to 0x40fb19…F7da54900 USDT From 0xC41C1c…42b0B588 to 0xdD410F…A4E28e270 USDT From 0x4D6CcD…73141976 to 0x243C18…928aB56e0 USDT From 0x7F2a59…783148da to 0xAE633c…761Fc6050 USDT From 0x5E3998…0176ea44 to 0x2383f3…89e5CC860 USDC From 0x756375…cF47Ab0f to 0xA9283e…8830dAdb0 USDT From 0xe690d3…748c300A to 0xC383e0…faBEA8670 USDT From 0x051ACf…9704Ac50 to 0xD3fCeb…9bEaC0630 USDT From 0xFF9F10…64ecFceB to 0xe89014…ABC887530 BUSD From 0xCc631b…03633b6B to 0xbd1569…4D70Ce050 USDT From 0x27a3c4…773e48f6 to 0x9AfB24…80499a6F0 USDT From 0xb212C4…7b1FECe6 to 0xaf9fe7…A4Af58840 USDC From 0x8c44f6…2C279c8a to 0x58900e…5DDdDACB0 USDC From 0x9853c3…000758C8 to 0xaADC4c…6E64D0d70 USDT From 0x2535Fb…7eF89Bb0 to 0x63a395…9543afA80 USDT From 0x03bCBB…18180d4a to 0x094b4c…61C3B1600 USDT From 0x4F9C3a…D12764d4 to 0xA27285…97f9463d0 USDT From 0xad6eaa…02eD8862 to 0x6DecD3…06dE145B0 USDC From 0xB8aeA6…13E1D490 to 0x53088f…91b981FF0 USDT From 0xF33743…E7fD1Cc6 to 0x5033d8…7b56587d0 USDT From 0x339a39…c85687DA to 0xDB05De…5c7Cb0970 USDC From 0xAfc808…5b3d1CEf to 0x0ad0Bd…50CEA66B0 USDT From 0x78234A…16970096 to 0x55BACA…3ca91ba00 USDC From 0xDb281a…4Ce74610 to 0xc5c5b6…A5E3881a0 USDT From 0xd678eD…F4266f6b to 0xb5cDc8…A94E49AA0 USDT From 0xF31001…745F2192 to 0xd4c7A8…79f7A9D70 USDT From 0x3af630…Ea0b3322 to 0x09c9f7…6e8565310 USDT From 0x0d4b70…491f758B to 0x451e62…A6BCA7B80 USDC From 0x787B88…3B00C6cA to 0xDfDd66…2A3AeE4D0 USDC From 0xAE8416…16473c0F to 0xA9d1E0…781D3e430 USDC From 0xef3F49…E3A0d492 to 0x2a5519…8EFA1E660 USDC From 0x4f93fe…78E9F760 to 0x3a57A4…A32b1Ec40 USDT From 0x040e18…2223097F to 0xC77544…2feA132e0 USDT From 0xCECBaD…31Ca8234 to 0xB8001C…18361EC10 USDC From 0x0C827A…f2F3D272 to 0x5528D8…0eebD5E20 DAI From 0x7A44eB…26e49C30 to 0xEF731B…0388447c0 USDT From 0x1CEc7d…A21224a2 to 0x68E098…7AB7370c0 USDT From 0xe02d82…D95b0414 to 0xAeAc51…19803Cf90 USDT From 0xC3e229…056bf898 to 0xAD62D7…cBa7d9050 USDT From 0xdF96Ef…4Cb47dcf to 0x894e47…d59C0FE70 USDT From 0x2307fE…33b8ac94 to 0x6593D7…9bf25F250 USDT From 0xBd6c2a…080462Ca to 0x4DA621…75BA5EB20 USDT From 0xD2A892…F1C9acbA to 0xf1FEdd…C9e88fc00 USDT From 0xbC8Daf…33339FDa to 0xFafA78…1D832E040 USDT From 0xffa7f8…806a8A12 to 0x28502D…0A7f71040 USDT From 0x7f7F3c…4e216fFa to 0x013BDf…5ea478ba0 USDT From 0xd952bE…39555abf to 0x9C39a5…29Dab46c0 USDC From 0xe5dF6A…6741e692 to 0x203Ec2…d2825fF50 USDT From 0xb0e83C…c57384af to 0xc8170D…1A9Ed6FD0 USDT From 0x9030a1…A6fcd800 to 0xEDE8c9…627595300 USDT From 0x61A927…5907c9db to 0x57BDf1…119d90570 USDC From 0xc70706…F9b63fca to 0xcA4fD7…7096D11D0 USDC From 0x41060e…7c6228aB to 0x21DC6F…F2978A950 USDT From 0xA9BfF5…ddFa52D6 to 0xB69f4C…BF0cEc6c0 USDT From 0x785FF3…a45c64C4 to 0x5c0699…f806064F0 USDC From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0xA613D2…530189fa to 0x470351…f49bc85E0 USDC From 0x8c8fb5…4A9A2BA8 to 0x0e5cB0…48CC8c260 USDT From 0x487581…064c12c4 to 0x4130bB…3c7c34eC0 USDT From 0x128449…C08d9280 to 0xed9d8d…2fa99d910 USDT From 0xEE1f82…E8e9B89A to 0xA9d1E0…781D3e430 USDC From 0x66DB15…6EE8C6a4 to 0x170fa2…8b574B4A0 BUSD From 0xd07f16…c565Caa0 to 0x839C89…485325590 USDT From 0x1cD9eC…fcb6a2cA to 0x8Db826…13bFa9090 USDT From 0xb60CE4…2b05A230 to 0x9cDeEC…a74217790 USDT From 0x8BF821…f3fcb8Bf to 0x939410…cCE695020 USDC From 0x0bb8A0…977A20F4 to 0x4C2023…1219ee840 USDC From 0xfdc688…942474C0 to 0xA9d1E0…781D3e430 USDC From 0x2d3E2D…F96EbA90 to 0xA9d1E0…781D3e430 USDC From 0x9E3Ac1…8fe6571B to 0x96fDC6…A8ac0bcD0 USDT From 0xce1a9F…C05D15e0 to 0x8DefeD…32E589800 USDT From 0x11ecB7…8EA37146 to 0x070883…3D8cAA6a0 USDT From 0x6eaD68…50be0e60 to 0x91B36b…044789700 USDT From 0x1F97c0…65ee60c4 to 0x74C155…588F81D80 USDT From 0xf56e0D…58c71a1A to 0x5C6d54…9d7257320 USDT From 0xf5c6ed…52477bb6 to 0xf59577…DAbFD7aA0 USDT From 0x9C87A9…DB1c6D94 to 0x710873…73063E8C0 USDT From 0xe7a2Ee…4Edd0762 to 0x383B61…48437C400 USDT From 0xE8F979…7663f876 to 0x3156C9…D7e71c480 USDT From 0x0DF3Ca…75652720 to 0x676b70…67E16bA90 USDT From 0xEBD148…8Dd5679b to 0x529602…2367B93b0 USDT From 0x1a7768…2E199776 to 0xD2E023…954E38dC0 USDC From 0x9600f9…5f36aD70 to 0x15eaE3…6e6B3A1A0 USDT From 0xbD7056…Bc880E14 to 0xE7a9f6…8000e3C40 USDC From 0xF78401…aFC0179f to 0xA9d1E0…781D3e430 USDC From 0xf9e782…5D47BCF6 to 0xb12FCF…a518D69B0 USDT From 0x6274C7…11EDb7eb to 0x2c82e8…63Be490E0 USDT From 0x4da621…7Fba5eB2 to 0xC7c7c6…d68E50140 USDT From 0x2784df…436D0490 to 0x1E0228…4594EC020 USDT From 0xb084a4…D43a750b to 0x4Bd222…54b6f38D0 USDT From 0x0b5D57…4e56e122 to 0x66a9E3…6A82caA80 USDT From 0x6CcF4F…c984E43b to 0xEE7E8b…11C7DEa00 USDT From 0xd43eE6…70A69A20 to 0xfe53CB…4763Cd4b0 USDT From 0xaa364c…C1Cd530b to 0x249844…8Ed38C230 USDT From 0x9a17e9…8f9a80c6 to 0xdc4510…1BA152d10 USDT From 0xd43eE6…70A69A20 to 0xf62315…Ac32875C0 USDT From 0xFfCCC5…d2fcF8a4 to 0x032081…F3aDcefA0 USDT From 0xDB0e6e…1aA38abF to 0x2dfb77…fD97DE6d0 USDT From 0xf774F4…48657248 to 0x6Fbb09…07C4681c0 USDC From 0xbFaCC1…aC7BaCca to 0x536204…EeA3b8440 USDC From 0x6d0e9a…655b9998 to 0xF9071f…0E5CFde80 USDT From 0xA591ae…5E2860dF to 0x59522b…3f0240130 USDT From 0xfc4a74…cC112650 to 0xD96624…482218260 USDT From 0x17B208…78FD9EB0 to 0x11b340…26679c580 USDT From 0xF30E6F…1F1adF34 to 0x7492E4…4Dddd0750 USDT From 0xf0f7a5…2b5CdC48 to 0xf15a36…Cf1871300 USDC From 0xc28466…81c5d07b to 0x18383d…D6ce90E70 USDT From 0x67D8A5…3469C42f to 0x782CFB…785F53b50 USDT From 0x241eB5…dB4eb6F0 to 0x768e72…ff6BE4610 USDC From 0x3fD099…58f19470 to 0x165440…C459AD3B0 USDT From 0x8DCB45…114e28d2 to 0x338d62…BD234a580 USDT From 0x18C6A4…2c97169b to 0x8f8fD5…3932305B0 USDC From 0xf6234B…Af5134a2 to 0xcE170d…BD1c2ddb0 USDT From 0x604605…44b0bCFA to 0x19c3A8…7Ea22F060 USDT From 0x168Bc3…9Ec4A044 to 0x8Eb871…89Ad3F230 USDT From 0x9c5904…e5F89366 to 0x6B2379…fE9d8B470 USDC From 0x2B2E48…bd3D163a to 0xD766d2…E1D01De40 USDT From 0x24d7e3…ad1cEb0F to 0xa2403f…9142F83d0 USDT From 0x3d01c1…c32b4786 to 0x4201a3…897a8EE40 USDT From 0x979773…8B1c68D6 to 0xcfe08e…0fa800A60 USDT From 0x98b48f…7fBB91AA to 0xF9b752…Dc3196500 USDC From 0x8Bf3F9…2D972BDa to 0xdE3130…BBC24b920 USDT From 0x096Cef…f336d5eA to 0xE9F1A5…e32849ed0 USDT From 0xbEBdf7…3416F322 to 0x86dA03…51DF36900 USDT From 0xD4B69e…C3538342 to 0x00c9B2…7906EeB00 USDC From 0xb3BA18…C4922F6B to 0xA9d1E0…781D3e430 USDC From 0xE7DB9a…0677de9a to 0x61459D…44699AAE0 USDT From 0x9733AE…b3f68AE2 to 0xCF2bC7…feB1E82d0 USDT From 0xebB602…211Ec762 to 0x826DCE…3Af9A5900 USDC From 0x7CFE5E…1fe619e4 to 0x354a1f…922014670 USDT From 0xbA7F1a…D689d698 to 0x73664d…93D8f2c70 USDT From 0x09e9f7…b9d86c8A to 0xB42e81…616e483F0 USDT From 0xbBa301…4Dc5F3b4 to 0xfB2E20…f56891DC0 USDT From 0x88DCB0…0f69f3EF to 0xE3056C…3CdDb2000 USDT From 0x2F0253…6c1E3c3A to 0x49db5D…75c8A9120 USDT From 0x4741AC…444937a6 to 0x1267C3…1CCDc99A0 USDT From 0x8047A6…b701D010 to 0x41ca55…7cc8888D0 USDT From 0x4f6E5c…C022E594 to 0x50D4Dc…e97a02300 USDC From 0x849A02…7994Ad96 to 0x9C5CB1…139955ff0 USDT From 0xf8ea83…b1e7f2b0 to 0x6F890b…83178e8a0 USDT From 0x7F578b…2C9CC128 to 0xa86cF1…927453B20 USDT From 0x784E33…b5F144eF to 0x61795b…96EA6a7c0 USDT From 0x0746C1…CDa7Ecd0 to 0xab7F6A…a7e386db0 USDT From 0xe2D1Dc…1e0623F4 to 0x2D722b…889276100 USDT From 0x474ac5…D9478FBB to 0x092067…007096ED0 USDT From 0x307D60…aAc621e0 to 0xe9451d…08c73BB00 USDT From 0x3E98Fe…68014faA to 0xc145bC…1e380FB90 USDT From 0x5510e4…Fd1d4986 to 0xeb0a96…542eAfeD0 USDT From 0x813e42…50045200 to 0xA9d1E0…781D3e430 USDC From 0x4d2b09…44A5266B to 0xf79774…e8E25F960 USDT From 0x844352…Ea2cf62f to 0xA9d1E0…781D3e430 USDT From 0x347E50…1D920482 to 0x15eaE3…6e6B3A1A0 USDT From 0xB9eF8B…83550940 to 0x1b8B31…D7e5Ef0B0 USDC From 0xad6eaa…02eD8862 to 0xd4D916…4eC03aE50 USDC From 0x5A8cA8…0B880a72 to 0x349481…20ff10490 USDT From 0xcED92F…b0D41ce0 to 0x0bc248…0bcEf9980 USDT From 0xa61Cb2…b69de7A4 to 0x27fd43…A660C9b40 USDT From 0xbbdE39…d9E23076 to 0x71A675…E30338430 USDT From 0xDc80DB…75E4bB54 to 0x8e653B…d822eeb80 USDC From 0xDc9A02…67487722 to 0xb2F389…9256d8b20 USDT From 0x85975B…E6b87DCa to 0x24A4B9…44D4388c0 USDC From 0x23056B…e015E562 to 0x3777FF…97AFf43b0 USDT From 0xbe1bB6…C4033736 to 0x2c4b46…44cD5e610 USDT From 0x39C84a…780B8484 to 0xdd3359…3E12A7850 USDC From 0x86DAA8…6B2105D0 to 0x3FdA9F…077c72D70 USDT From 0xE9a62d…9434c998 to 0x57C25D…503AC5C90 USDT From 0x60DffC…1306ac8b to 0xB327D8…4ED3eAa50 USDT From 0x2160d8…811dB722 to 0x7a02a1…17080BcD0 USDC From 0xF86558…3dBe6b54 to 0xE297B5…6501AA080 USDC From 0xC9cD0f…bDD76c04 to 0xa6E403…bD4F9aC20 USDT From 0xCFba23…703fB360 to 0xEC9Bd7…3540AB0d0 USDC From 0x244d01…7238615F to 0x70878E…C29A69B00 USDT From 0xe48159…69d94a5b to 0x8b5E75…2A96a3750 USDT From 0x537607…8e077b50 to 0xA536AC…927C4D7E0 USDT From 0x464845…97E25980 to 0xbCB7F9…0435bEF90 USDT From 0x360c1E…926eCf3B to 0x06076A…327551210 USDT From 0xC68c17…1a4Cc3E4 to 0x96fDC6…A8ac0bcD0 USDT From 0xa69851…8C321418 to 0xeFA339…caF2c0200 USDT From 0x02e34f…6F52A564 to 0x32EF64…Ea05a23D0 USDT From 0xa3E43C…08EC10b6 to 0x766182…8b42CeF60 USDT From 0x990931…cF13d0Db to 0x852cA2…be2285a20 USDT From 0xD3c0f1…1FAa2042 to 0x88AAfb…c95c8A310 USDT From 0xb7FeB8…Bd1ffDEa to 0xe48ABf…8fCA91490 USDT From 0x3a545a…6a1fCb20 to 0x4d4fE3…38288a2f0 USDT From 0xEb7218…0Dfd3688 to 0xB264cD…37E142Df0 USDT From 0xd3C771…B980C080 to 0xE12629…d9E382Cb0 USDC From 0xB0063A…80429e52 to 0x2B66ed…C99659BE0 USDT From 0x7f1C26…C4431622 to 0xDe9cf5…60F553fd0 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDT From 0x262404…1de77d06 to 0x883BB8…ef1251BF0 USDT From 0xE96911…55c032AF to 0xf7f2c5…087414780 USDT From 0x99AbFf…5a88c8c2 to 0x957031…9FA284310 USDT From 0xfd55E7…e96F77cf to 0xa86cF1…927453B20 USDT From 0x48c521…8336745f to 0x95E2d5…41D5D8580 USDT From 0x367E92…971b3Afa to 0x1E8aB6…a8A9134a0 USDT From 0x35cBf4…A060FF02 to 0xFcC04f…62Ee870c0 USDT From 0xB35f2C…B28e4Cdb to 0x852dc1…0b76B6a90 USDT From 0x9161dB…864Fe9C6 to 0xa09E72…c3AB36630 USDT From 0x30F9B7…fb3BBF28 to 0xe4cb2d…edABe8570 USDT From 0x586001…cCCD8bdF to 0xEb55c8…388211C00 USDT From 0x5a0c2b…C2DAB708 to 0xd094c2…951658Cd0 USDT From 0x610682…c1f56f34 to 0x305709…1ADE77270 USDC From 0x04c494…4197810f to 0x50b392…9252f4e90 USDT From 0x342fF4…9EDB8EeA to 0x4fF611…879324740 USDT From 0xC8B5c6…8Ad3dC36 to 0x57C590…2c89C0f60 USDT From 0x980140…5af193E8 to 0x280347…543AE0FE0 USDT From 0x5f08dE…B21B47A4 to 0xB70267…198283d10 USDT From 0xE0B202…EE30Db4A to 0x379353…949cA73e0 USDT From 0x3d06Ce…EbB6Af3b to 0x2b43E0…089e1DFC0 USDT From 0x56f850…18A2E226 to 0x6ffbCB…279ADC120 USDT From 0xD2421c…c207ef52 to 0x00511f…25e6bDB20 USDC From 0xe1BF0E…721666d4 to 0xFa2691…9857D0690 USDT From 0xb768Ba…12908c66 to 0xe42Bac…951e16AC0 USDT From 0x3216B9…139C7528 to 0x99870D…659aF1e20 USDT From 0x1a4c02…6fCd497a to 0x4ed877…A504fb7A0 USDC From 0xE7e928…361442af to 0x3fDbDD…6B68A8a10 USDT From 0x667467…70865504 to 0x99f5e6…1762Db410 USDT From 0x9A1597…024cB04A to 0x757653…25f103210 USDT From 0xF14A73…1aaf164F to 0xe4F143…aF1D7fe80 USDT From 0xd01Da7…935F6d58 to 0xCe3bE6…9b30e6EE0 USDT From 0x897b42…e85308fa to 0x0F9b71…652089740 USDT From 0x99195B…3c3EeA9B to 0x1a9ef0…2c2555470 USDT From 0xA9BfF5…ddFa52D6 to 0xd56369…70B56A3E0 USDT From 0xa0C089…6CE36DC8 to 0x3c8796…1989A9960 USDT From 0xf48369…6E7c8722 to 0xDC35Ce…c8e037C80 USDT From 0xBc4316…b8eb6b76 to 0x6844b6…02A75f340 USDC From 0xB64C49…Bb694A96 to 0xBF9C41…51889eA60 USDT From 0xad6eaa…02eD8862 to 0x87B49a…Be38addA0 USDT From 0x2Db1D8…8aecF652 to 0xF98121…eceEcc910 USDC From 0x6E2a25…e4a5b736 to 0x2404bd…d5C434120 USDT From 0xa942DA…baeaC5bB to 0x85CeA6…d5cbCf020 USDT From 0x690Fba…01B054F8 to 0xD1fA02…e93Db2C80 USDT From 0x9df6e6…57420602 to 0x97fc59…74bC20D50 USDT From 0xF68BBD…Fcbf1aA2 to 0xC6f126…736ca6190 USDT From 0x33E828…9B7875Fa to 0x74dE70…9ee47d5D0 USDC From 0xd43eE6…70A69A20 to 0x9fb13F…26D0A8890 USDT From 0xC26FbB…709b013F to 0x704aa1…5CF65e1A0 USDC From 0x7a3A95…49675844 to 0x8176b5…ad81FeAE0 USDT From 0x6CD1aF…791E635f to 0xE54be5…D01F37b10 USDC From 0x9df6e6…57420602 to 0xFe5931…B57fD6d50 USDT From 0x3d94D0…30d71146 to 0xbbfe5C…27fe406B0 USDT From 0xaB06d1…6fD61e26 to 0x8ff37E…B61EF7a40 USDC From 0xD9904b…200237E2 to 0x2d6aF5…2400871C0 USDT From 0xBBE8A1…5650C748 to 0x1373aa…ED8C087d0 USDT From 0xd48BaB…543a7d32 to 0xCDA7a7…724247A50 USDT From 0x7b8207…5E6C70CB to 0xF6983E…c888f4d60 USDC From 0x2Ff6fb…758f2DE6 to 0xAa7869…2a01A5410 USDT From 0x0c93c4…DB1f29e2 to 0x1D5c5c…88415Ed50 USDT From 0xcf98bc…708aF382 to 0xa299C0…922A5e1a0 USDT From 0x316331…24642450 to 0x493AEE…5a231F470 USDT From 0x2759bC…F3fF1aD8 to 0x7829Ad…63843F750 USDT From 0x64AbC8…1B24d616 to 0x428D42…c96244ce0 USDC From 0x8D3729…bBA9D5Aa to 0x1Fbd11…058C061E0 USDT From 0xC78aA1…051410dF to 0x9054c9…1786328D0 USDC From 0xE3c1d6…e46B88DF to 0xd5B70a…FE0464f00 USDT From 0xDa3eD4…aa5b93c8 to 0x5A1777…7D8819680 USDT From 0xd45BD7…7811e704 to 0xa8F421…D3DfDCE00 USDT From 0x221627…a0476722 to 0x471d78…074767A20 USDT From 0xFF8002…d83AAd5A to 0x8d077E…F511E91d0 USDT From 0x787B88…3B00C6cA to 0x4EE61A…493F71A20 USDT From 0xbf2d58…7266b466 to 0x7C7217…8fc3a0d30 USDT From 0x359179…6a364FCb to 0x73736A…257eFa8f0 USDT From 0x06E06c…2Bb13862 to 0x439760…dDFf0fc10 USDT From 0x5BCbdf…D9204F72 to 0x138a2F…0be4781d0 USDT From 0x2a288B…883FDb40 to 0xcA8e3E…68674b220 USDC From 0x73a7f8…366043d0 to 0x16857e…Bf6d7A580 USDT From 0x3af630…Ea0b3322 to 0xD96f13…5833ECed0 USDT From 0x95dA4B…219bE51a to 0xA22F94…494989400 USDT From 0xC64f4b…8364992B to 0xE91Da2…A76443a00 USDT From 0xB73E41…c0090E74 to 0x8A6C91…130B6D490 USDT From 0xcFd3a3…34698B9a to 0xd02bDA…1FfE735B0 USDC From 0x90e6a1…26cA312B to 0x3111aF…62951bab0 USDT From 0xD57b9F…D9B83E2f to 0x6ad409…267Cf8Ee0 USDT From 0xfd5694…A7D5cee0 to 0x17eA8B…961C1c090 USDT From 0x149348…FEE05D9f to 0x27d3fe…a7a47FdD0 USDT From 0xe6973A…7ecF96FF to 0x33C845…E49Aa00A0 USDC From 0x8b23C8…DE11875b to 0x37e91c…347493360 USDT From 0x949024…2de9380F to 0xE59933…1b86D26e0 USDT From 0x6C203F…625E1164 to 0xCe70b2…E2511B040 USDT From 0x169003…7b323B94 to 0xf739fA…5D7122CC0 USDT From 0x270756…3541faD6 to 0x5Af038…DadD49530 USDT From 0x5dB9BD…e4C5580f to 0x990275…E6c388100 USDT From 0x13df5D…97D94546 to 0x63F25a…5511B0120 USDC From 0xdF5972…0eBb0c90 to 0xE92E58…477d63d80 USDT From 0x15980B…6Ee242a4 to 0x23ca31…be0685Aa0 USDT From 0x87b97e…210f6B1b to 0x063F59…c6b70eF80 USDT From 0xA6ee22…99D0e5B0 to 0x841902…0D2b942d0 USDT From 0x06899C…11Cc9328 to 0x611305…B5d92d260 USDT From 0xD56E9A…7D247122 to 0x6eC21f…4E3d98A00 USDC From 0xFEa9B9…7f242fe2 to 0x58Fb26…B99F82fD0 USDT From 0xE66898…9129fb82 to 0x4121fc…8bFB25B50 USDT From 0x3b55CF…50a55400 to 0x7c1800…f574dc990 USDT From 0xc961e3…EeD1bFB8 to 0x6e8Ced…A12454dA0 USDT From 0x471aeB…518C5B58 to 0x081867…77e2aCa60 USDT From 0x622270…18B15244 to 0x1bAC08…7cd3f3da0 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDT From 0x216Ac2…F6065092 to 0x58b704…019250230 USDT From 0x7B2Ef1…728B0916 to 0x097160…9b4018B70 USDT From 0x69ba8D…e041a3E8 to 0x332161…9EF1C5620 USDT From 0x44bc0f…5427491F to 0x3a0fc2…E27487200 USDT From 0xeAF7c8…66BA3332 to 0xe87D80…08893eff0 USDT From 0x945e9a…1dD505C0 to 0xC18347…C713a6A20 USDT From 0x8a37F0…28Fd0712 to 0x7d18f5…8841d7180 USDT From 0x89ABE9…C04a1492 to 0x05963A…22fCdbfE0 USDT From 0x5987Ff…917ee0Af to 0xB413E8…6789d6dB0 USDT From 0x07a34A…6196435b to 0xF5491f…6Fc4b40b0 USDT From 0x687c32…154b3E24 to 0x4d0b76…65dc9FeE0 USDT From 0x8322A9…a83615ba to 0xe63bEa…0C8166C50 USDT From 0xcBAbC0…51Ebd398 to 0x1DE7Ae…b0a24D110 USDT From 0xCf824d…0dCcECE2 to 0x3DAe7D…DFe1F6560 USDT From 0x98F67A…4d0a2394 to 0x1b20b2…0B1192020 USDC From 0xD6061e…9eCb0c38 to 0x10bE78…3DD5cB3c0 USDT From 0x315EC7…57866146 to 0xA9d1E0…781D3e430 USDT From 0x1Ef1bE…5b682070 to 0x7A6673…5Bde70eE0 USDC From 0x72c9f0…78861Cc0 to 0x95d506…b1F6C8140 USDT From 0xE31178…360ff098 to 0xd952Be…B5555abF0 USDT From 0x849A02…7994Ad96 to 0x97813A…1445eD740 USDT From 0xad2ABA…D88BcB64 to 0x296243…174CEa650 USDT From 0xAb7be1…C5Dc7a8F to 0x4C0378…025303740 USDT From 0x743200…6a5755cA to 0xfe34a3…035719220 USDT From 0x07e6A5…d134d8b6 to 0xF12E3A…f996e2940 USDT From 0x263004…f92C4D90 to 0x33a212…361Bd58C0 USDT From 0xD4B69e…C3538342 to 0x5c6bC3…54Eb76bc0 USDC From 0x8A6175…05D6f9eA to 0x906d16…249F604B0 USDT From 0x6EDF96…a11C5048 to 0x153590…3976DdF60 USDT From 0xf93511…7C5885D4 to 0xf1e0EA…840B37c80 USDT From 0xE9BBd4…16b12072 to 0x78e51C…e9D883810 USDT From 0x66c78c…A4F3dCc0 to 0xA9d1E0…781D3e430 USDC From 0x0EdA7D…A93e52d2 to 0x30b8A8…e2ABd10e0 USDT From 0x27899f…9EE60FD6 to 0x0b3D03…6e269bB40 USDT From 0xCb5Ab5…87D2c9ef to 0x87379b…218Dd45F0 USDT From 0x0aac1E…A7b1fd94 to 0x10Ec4c…9F126c970 USDT From 0xeEaA95…81564e52 to 0xab52D9…8357589e0 USDT From 0x250441…CbdB9680 to 0x32BD8C…5cd1ef970 USDC From 0xc6F38C…6b72eD48 to 0xB6e72c…0d81ada40 USDT From 0xaa364c…C1Cd530b to 0x09A06D…AE2635f80 USDT From 0xDE9239…1F74cEd6 to 0x2b0C43…02EfB1840 USDT From 0xA3C89c…23aC6C3F to 0x383df8…1aA8EaEA0 USDC From 0x79d64E…0F31aB68 to 0x84305c…581a2F8f0 USDC From 0xD86e3A…6b1A1BC2 to 0x727627…0dC695760 USDT From 0x962c8d…680e43CF to 0xb91ee7…bC9A4f7a0 USDT From 0x0ec2F1…1b0a64Fa to 0xd4a09d…77239bb70 USDT From 0x73fCDc…0e50ca1b to 0xe12663…51EDdfE90 USDT From 0xBf3973…C9508f18 to 0x38C7fa…3C8ef71F0 USDC From 0xA82EF1…621C9354 to 0x3E7ff0…024735D00 USDT From 0x5F5f82…425463BB to 0xA9d1E0…781D3e430 USDC From 0xA51F2b…39d91794 to 0x3c8796…1989A9960 USDT From 0xf60d0B…1FC5Fa40 to 0xFdeC2D…54F3a3d80 USDT From 0x8120b6…A021d2f0 to 0xb66a03…358E6CA40 USDC From 0x4eefd9…dC71C948 to 0x935f64…0B4205b50 USDT From 0x5578CC…BAd4e3B6 to 0xd580Ac…2bc5FE150 USDT From 0x044485…192343f0 to 0x5D2cA9…710bA2680 USDC From 0x0A0D08…F48e593A to 0x2bBF95…502321E00 USDT From 0xD4e9F7…39E588Fb to 0x612d15…2A1788720 USDC From 0xEB0DbE…08332f28 to 0x58b569…D76ab8840 USDT From 0x7CC7D7…c38d5734 to 0xCF30a3…b74C6aaf0 USDT From 0x6E11b1…4A7ebaE4 to 0xB9ba92…3c37b3Ab0 DAI From 0x4F3bEe…1C84f890 to 0xAeCD3C…fDE700150 USDT From 0xA78545…934AF232 to 0x6ef496…a0f34CB70 USDT	0xD1E924…f2c28A2f	0 eth 0 ETH	0.40231942861010994 eth 0.40231942861010994 ETH
0x29dc3c…834f173f	16796179	Fri, Mar 10, 2023 8:11 AM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x612D15…201788721000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001619960354823759 eth 0.001619960354823759 ETH
0x0ff538…451b561b	16792291	Thu, Mar 9, 2023 7:00 PM	0xf45f7e…d7A6300b	From 0xc4D300…D4Bb0296 to 0x9C4774…47E11e380 USDT From 0xD4e9F7…39E588Fb to 0x612d15…2A1788720 USDC From 0x7243CF…B1452CeA to 0x2Aace2…1976629A0 USDT From 0xf33DB1…B65Ffba2 to 0x6b9353…46C6AC640 USDT From 0xD1b874…4d9b381f to 0x88F19C…d1212Cfa0 USDC	0x11972d…0b0459eB	0 eth 0 ETH	0.005611698526594338 eth 0.005611698526594338 ETH
0x30d2ab…0da1232b	16792286	Thu, Mar 9, 2023 6:59 PM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x612D15…201788721000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001764157374896859 eth 0.001764157374896859 ETH
0x4a2625…edc8ba43	16728119	Tue, Feb 28, 2023 6:23 PM	0xB6bB55…c4252E71	From 0xB6bB55…c4252E71 to 0xd19179…2734763F282136 USDC From 0xd19179…2734763F to 0x2F3B2d…e032Ab855000 USDC From 0xd19179…2734763F to 0xB96104…253165505000 USDC From 0xd19179…2734763F to 0x54a9e5…8F5d3Af116000 USDC From 0xd19179…2734763F to 0xD54fdE…51DD266f4800 USDC From 0xd19179…2734763F to 0xD4e9F7…39E588Fb3000 USDC From 0xd19179…2734763F to 0xCF24DF…67A211DF2500 USDC From 0xd19179…2734763F to 0x27d6Fd…d023fe4a1100 USDC From 0xd19179…2734763F to 0x20A157…757fF6891000 USDC From 0xd19179…2734763F to 0x2d53f7…0cF72fE16000 USDC From 0xd19179…2734763F to 0xa27376…8992A4b245000 USDC From 0xd19179…2734763F to 0x25eda2…733551316460 USDC From 0xd19179…2734763F to 0xECB033…FbA3e3A27500 USDC From 0xd19179…2734763F to 0x1dC710…8f9a01C04333 USDC From 0xd19179…2734763F to 0x507a29…40Fc9dC53500 USDC From 0xd19179…2734763F to 0x5DE321…08249cB86500 USDC From 0xd19179…2734763F to 0x8da9c8…62386d804416 USDC From 0xd19179…2734763F to 0xe2d1d7…E52241c95050 USDC From 0xd19179…2734763F to 0x46306D…313DBd308400 USDC From 0xd19179…2734763F to 0xa71733…8D78f35F6000 USDC From 0xd19179…2734763F to 0x1F0beA…33E3f9DB9877 USDC From 0xd19179…2734763F to 0x536Cf4…C7c288126000 USDC From 0xd19179…2734763F to 0xb2AFE4…c837e90d5000 USDC From 0xd19179…2734763F to 0x0b3032…E43bff294000 USDC From 0xd19179…2734763F to 0x64cA8c…E709BA234000 USDC From 0xd19179…2734763F to 0x4a3d8a…D8F7037E1000 USDC From 0xd19179…2734763F to 0x5a828a…f25E5aFA1000 USDC From 0xd19179…2734763F to 0xC39528…C52488035500 USDC From 0xd19179…2734763F to 0x122744…a859df015500 USDC From 0xd19179…2734763F to 0x718638…62B2F3305500 USDC From 0xd19179…2734763F to 0xf74c4A…a084403A1500 USDC From 0xd19179…2734763F to 0x77CA32…F2b6A0B44000 USDC From 0xd19179…2734763F to 0x3f4946…77296bD93000 USDC From 0xd19179…2734763F to 0xd29402…B1F7FDC64000 USDC From 0xd19179…2734763F to 0x868026…1e4506F210000 USDC From 0xd19179…2734763F to 0xf186a4…34F2c7D45500 USDC From 0xd19179…2734763F to 0x1c2F11…a168223916600 USDC From 0xd19179…2734763F to 0x472D49…955b98183500 USDC From 0xd19179…2734763F to 0x1df17f…de865d8632000 USDC From 0xd19179…2734763F to 0xb91500…DbD5e0797500 USDC From 0xd19179…2734763F to 0x05EC96…f55926415600 USDC	0xd19179…2734763F	0.5166947476375358 eth 0.5166947476375358 ETH	0.0332327320065335 eth 0.0332327320065335 ETH
0x32f73b…0fb7507b	16725161	Tue, Feb 28, 2023 8:25 AM	0xD4e9F7…39E588Fb	From 0xD4e9F7…39E588Fb to 0x612D15…201788722000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001118096399141559 eth 0.001118096399141559 ETH
0x081bcf…6b495ea5	16602455	Sat, Feb 11, 2023 3:11 AM	0x3Cc37B…600Be783	From 0xC9bf49…802bE011 to 0x903c07…6d47566f0 USDT From 0x34D574…D3a03ce2 to 0x8e1AAB…9C8Db3CC0 USDT From 0x561792…3d1c5f46 to 0x32e2c7…Cf56dF2F0 USDT From 0x0d16ec…Ce9a1210 to 0x7B9EAA…d7097e480 USDC From 0x289049…675Ff0FE to 0x20460b…27318AC00 USDT From 0xc303E8…0565f72D to 0x29d327…9a37B4Ab0 USDT From 0xFE5718…0928Ad2F to 0x029A1B…220400430 USDC From 0xA65B0F…0d1C5a64 to 0xe94975…376E3BB00 USDC From 0xC8dc9c…7a690192 to 0x94FB4D…74e9E3aE0 USDT From 0xBEB196…99508b3D to 0xbAA012…E8FA95E00 USDT From 0xAFf6B9…4Ca0F047 to 0x606129…096B1c5a0 USDT From 0xC11fC8…ee147946 to 0x4eC247…CfCD6CBF0 DAI From 0x6C4388…DaF759be to 0xa32045…e7761c390 USDC From 0xc1F793…9C0B834A to 0x70ff3D…32318F2e0 USDT From 0x712019…6AC2Eb8E to 0x7A073C…b4fBa0D90 USDT From 0x1744c2…E95ca261 to 0xDdb59A…eC1487D90 USDT From 0x8Fc643…B83CEE6F to 0x1982F6…7712d1280 USDT From 0x415F5C…D889Ba7F to 0x65993B…89a3DD120 USDT From 0x5AEF9d…D3481952 to 0x9774dD…f68602A60 USDT From 0x14c401…D3117328 to 0x857C82…F2318C780 USDT From 0xCd9BC6…A6CFe339 to 0xEc61C2…251d3A760 USDT From 0xD4e9F7…39E588Fb to 0x612A64…0C8c88720 USDC From 0xbe1bB6…C4033736 to 0xC9CF09…D1aFF9120 USDT From 0x1066Fa…2ED3B301 to 0xAb90A0…c97163a10 USDC From 0x964E0c…f3B627f1 to 0x3041a9…a0d06F5F0 USDC	0xf6d384…D749036b	0 eth 0 ETH	0.009866334506734305 eth 0.009866334506734305 ETH
0x285fa1…30c39a2e	16602450	Sat, Feb 11, 2023 3:10 AM	0xFf7733…78b21cb6	From 0xEfa51F…e0111dc2 to 0x2989E6…0444cde60 USDC From 0x6a56b2…d7C533c0 to 0x6947D3…Ba78081E0 USDT From 0x415F5C…D889Ba7F to 0x659974…5E93dd120 USDT From 0x22B3c7…a2eE4a41 to 0xB311ef…2ECCd6bE0 USDC From 0x729438…894D7A26 to 0xe2c678…8095CD2a0 USDC From 0x4C33F8…6c817DFD to 0x25b4e8…1CE74fb10 USDT From 0xCFE770…ac516f70 to 0x6f584e…2973F4CE0 USDT From 0xD4e9F7…39E588Fb to 0x612a64…D3c788720 USDC From 0x25d24b…D5c07CCB to 0xA73A16…ADA300640 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.005041953972022836 eth 0.005041953972022836 ETH
0x052a28…69ceca6d	16594076	Thu, Feb 9, 2023 11:08 PM	0x6097f1…7d09D78a	From 0xD5aA23…54283C6b to 0xC5FD8B…b72B63D50 USDT From 0x516a0C…F0814D4f to 0xAB95C1…BC0f5Ad50 USDT From 0x4e77D4…d551B78D to 0x0089A0…4b25028F0 USDT From 0x29C77B…45cD43F0 to 0x875821…ca9Ec3Ff0 USDT From 0x282ECd…8dD8d4F9 to 0x8E6A3e…a375deEE0 USDT From 0x52983c…5a66129F to 0x2cCd31…63adfcd00 USDT From 0xDA82d7…9e0d8393 to 0x9D2480…7D4Ee8810 USDT From 0xB0620a…9D7ebff3 to 0x97D903…3eACb1DA0 USDT From 0x7a95c6…1ed42Ce6 to 0xB6c198…cCc28f840 USDT From 0xD60859…46724C06 to 0x76156C…f0dEc4080 USDT From 0x3a82DB…EE109a2a to 0xAa9372…D70886390 USDT From 0x23186b…7e469089 to 0x466894…ACB27af20 USDT From 0x1e82e2…E2570671 to 0xf9DF88…9C47B9680 USDC From 0xf2f71C…9b5818aD to 0x14Df0f…147aBe0E0 BUSD From 0x3d1139…0ADe1d47 to 0x02E214…de07171A0 USDC From 0xd5FBDa…De292d47 to 0x50cc03…1dCc96cE0 USDT From 0xCa9ba7…7F27538b to 0x40ec28…53c8BBDf0 USDC From 0x61a50F…CEeF65F8 to 0xdB8720…3ae314200 USDT From 0xC5209F…9eCC9875 to 0x8C662F…EE771EbF0 USDT From 0x10284d…E7153Fd5 to 0x9DB911…525e425b0 USDT From 0x926fC4…f7B6318A to 0xac59cE…D14B50370 USDC From 0x790971…414599bd to 0x659a04…b8116f090 USDC From 0x0159AB…3a118f7B to 0xC78920…dB46eaD10 USDC From 0xD4e9F7…39E588Fb to 0x6128aD…674B88720 USDC From 0x387dCD…5b5770C8 to 0x4f14Af…B7B200a90 USDT	0xa2f12B…3B1ebe17	0 eth 0 ETH	0.02769861406593288 eth 0.02769861406593288 ETH
0x79f0d8…f12ce5f1	16594071	Thu, Feb 9, 2023 11:07 PM	0xFfFfe7…f717FFF0	From 0xc1cF1f…8cA863fb to 0x8eED25…dD7b8CCF0 USDT From 0x468483…27a51358 to 0xD5fBDa…0B292D470 USDT From 0xd9786b…d86cFAC3 to 0x646e29…638203340 USDC From 0xD4e9F7…39E588Fb to 0x61289c…B31588720 USDC From 0x004f74…693a6395 to 0xC6Fa46…149911CD0 DAI From 0x387dCD…5b5770C8 to 0x4F1452…A7dD00a90 USDT From 0xC5209F…9eCC9875 to 0x8c635E…78771Ebf0 USDT From 0x902ADE…704Ef962 to 0x743c9e…a0C8B96E0 USDT From 0x282ECd…8dD8d4F9 to 0x8E611b…3975DeEE0 USDT From 0x93DD3B…D34b9104 to 0xB27c8B…0e411A4f0 USDT From 0xd83eB4…dc9A39bD to 0x397FF1…9547aCA00 USDC From 0xC9cD0f…bDD76c04 to 0xbf02B2…2d97e7400 USDT From 0xcED92F…b0D41ce0 to 0xCc6143…f2dB2Cf70 USDT From 0x29C77B…45cD43F0 to 0x87598e…779eC3ff0 USDT From 0xEA6958…8F7A5a48 to 0x0d4a11…0C1f18520 USDT From 0x560203…8AF24F99 to 0x13300b…33dE5B400 USDT From 0xD5aA23…54283C6b to 0xC5fDD9…c5CA63D50 USDT From 0xc4D300…D4Bb0296 to 0x1B345D…270629eD0 USDT From 0xf9019d…c048BD5F to 0x026140…31d5Fb8C0 BUSD From 0x10284d…E7153Fd5 to 0x9db9E0…B848425b0 USDT From 0xCa9ba7…7F27538b to 0x40ec5B…9B5BbbDF0 USDC From 0x1dFCCD…258e0BD2 to 0x658D26…aD39FbD60 USDT From 0xd1D450…2A61DdDF to 0xA9D1E0…771D3E430 USDC From 0xD60859…46724C06 to 0x7616E4…B7DEC4080 USDT From 0x25EA32…2726489B to 0x74d1a5…611030C30 USDT From 0x7a95c6…1ed42Ce6 to 0xB6C1EA…44098F840 USDT From 0x926fC4…f7B6318A to 0xAC5D25…574b50370 USDC From 0xef4990…1F1994E6 to 0x555b6e…677a1fd10 USDT From 0x0159AB…3a118f7B to 0xC7899b…8b91eaD10 USDC From 0xd5FBDa…De292d47 to 0x50CCED…02af96ce0 USDT From 0x012c64…6F9A4fBf to 0x2B9A0e…B0c3e5550 USDT From 0xEE95Fa…280Ba820 to 0xACa43f…844131850 USDT From 0x1e82e2…E2570671 to 0xf9DFdd…7B7eB9680 USDC From 0x25d441…E0c2dF85 to 0xD6063b…e32917980 USDT From 0xFDD340…D570EE67 to 0x77a981…8AE42d7b0 USDT From 0xDA82d7…9e0d8393 to 0x9D2a2F…A04ee8810 USDT From 0xF7F10D…86E01548 to 0xA9D1E0…771D3E430 USDT From 0xfef77f…8Eb3Ad02 to 0x4CCB23…174Ac6D10 USDC From 0x3d1139…0ADe1d47 to 0x02eA61…cf07171A0 USDC From 0xCD3443…a5f429dD to 0x70bF4b…BE35be9D0 USDC From 0x325e16…950e5891 to 0xe3921E…46d7eb880 USDC From 0x3a82DB…EE109a2a to 0xaa92c2…5B0886390 USDT From 0xC9F109…2D1611fe to 0x8EB19E…697E079d0 USDT From 0x57c78F…6faf72CA to 0x485886…1C812E870 USDC From 0x516a0C…F0814D4f to 0xaB95B2…fa8a5aD50 USDT From 0xBF1F15…7361d35F to 0x893B90…1CF209710 USDC From 0x4e77D4…d551B78D to 0x00806a…a725028f0 USDT From 0x27CccC…87e1E3F2 to 0x11B815…937697F60 USDT From 0x9795a0…89E3FA00 to 0xD2AA67…1c0ad5210 USDC From 0xCF1acb…3CAaA93b to 0x179681…4259052a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.05336343583282423 eth 0.05336343583282423 ETH

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