Address 0xD68F7E16f7FCAeaF3d2d2A858aa3863CF4D82345

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xde587a…afb8df90	16693389	Thu, Feb 23, 2023 9:11 PM	0xC16Acf…F1eec182	From 0x850536…B7c122cD to 0xBbB8C5…648ba8730 USDC From 0x036eF7…2F265f46 to 0xB4A652…8AE560D40 USDC From 0x4f74CB…deC8cd31 to 0x319693…9C0568060 USDT From 0x755f97…1E22a317 to 0xfB6916…B80A3C150 USDC From 0x90e6a1…26cA312B to 0xc7Ff1D…b757c8450 USDT From 0xCa71Db…3e2c540B to 0x0c0326…35D99a550 USDT From 0x2781fF…c0dd9d05 to 0xb01353…93567d2C0 USDT From 0x4EeAde…25e23224 to 0x77167B…A704Dec10 DAI From 0xe0b1D1…91eF652F to 0x69D99F…16BA6e090 USDT From 0xc2CCd5…82356677 to 0xC4C3F1…EFa163300 USDT From 0xf959c3…40A0108b to 0x60813A…519048e10 USDT From 0x842D36…f66fC4ef to 0x409a95…678e3cCF0 USDC From 0xdf5A20…28883a89 to 0x5F7934…6fE126700 USDT From 0xcED92F…b0D41ce0 to 0xdA284E…d4C7c5920 USDT From 0xa21A16…2310F556 to 0x7ad9e5…eBA39ed70 USDC From 0xdde02a…3207eef7 to 0xAab2e7…1dcD35620 USDC From 0x464845…97E25980 to 0xD9683a…C85F76Bf0 USDT From 0xC49E71…BD22e12d to 0x85916c…AdCE39770 USDT From 0x1156B0…e3847E1f to 0x68D230…021626Aa0 USDC From 0x77227B…e6dE85ce to 0xeF9cC3…4Ec107990 USDT From 0xbD371C…26201bFA to 0x425b47…4B938b740 USDC From 0xf36531…115dFC41 to 0x2f1D80…3895F4370 USDT From 0x72059c…4cbb10E7 to 0xD28f40…483663a10 USDC From 0x6397f3…7b205B46 to 0x1dE758…0e837C9B0 USDT From 0x852092…a9Ed2625 to 0x75063c…7636D03e0 USDT From 0x70c06f…25Bf523F to 0xC47830…6ccDa9920 USDC From 0x91Fa4C…A973D238 to 0x52FA73…682C21F00 USDC From 0x985770…f9B0A122 to 0xA6F701…4F8865720 USDT From 0x8A1538…1BBeBD1e to 0xA54cEF…4dA478710 USDC From 0xA77D88…6deAe2d9 to 0x510113…a0a1E76e0 USDT From 0x11D522…C4708347 to 0x79B043…A72294B90 USDT From 0xb9e9F3…FAfeC322 to 0xDDE9ED…2C2653290 USDC From 0x147DE3…da1B1730 to 0x26425D…751fFFb60 USDT From 0x8502b3…60F727e6 to 0x1916F4…B1B6CcA70 USDT From 0xC4288B…9f912104 to 0xB0cB46…317c25dd0 USDT From 0xE1F29D…0127aA99 to 0xd3E54d…851c22e90 USDT From 0x0A4F6e…ccc088b9 to 0x7F03C8…04C589310 USDT From 0x90E6Bc…0a719C70 to 0xCf33fe…B3E9DE180 USDC From 0x449455…8E266B55 to 0x40E924…e54326850 USDT From 0xb84244…Ab44df99 to 0xc98839…0D0189be0 USDT From 0x37c90e…0527Ec0b to 0x8666d9…5BFE2ab40 USDT From 0x51c1c5…093340cD to 0x0a8e92…Ef8e04f10 USDT From 0xcE68FB…d77e67c3 to 0xE6FDbf…70e302d70 USDT From 0x38cc5D…3b1a4959 to 0xD35cc6…927343fC0 USDC From 0xc4D300…D4Bb0296 to 0x7Dfac3…B4aDe7400 USDT From 0xd6D7f8…c5523a2d to 0x27C829…78F7E84F0 USDT From 0x8ace04…aEb5cf66 to 0xb17caD…8AF31A710 USDT From 0xbf2d58…7266b466 to 0xd10889…CB7d038c0 USDT From 0x1D41F6…07Bb0C24 to 0x1557C2…a32769E20 USDC From 0xd952bE…39555abf to 0xf8618C…59B96cc80 USDC From 0x717242…6D42cfEC to 0xF029E5…86CEDe680 USDT From 0x73fD56…53AcC506 to 0x21228e…c32F70050 USDT From 0xCf3F22…52B1D737 to 0xCfcaA7…447BD7a90 USDT From 0xa31cfD…de93197c to 0xb93c05…200761740 USDC From 0x5A3F89…416F93e9 to 0x541ccB…a1AE2CFd0 USDT From 0x20a05a…A9C2E298 to 0xd41c2A…41d44B210 USDC From 0x019DC1…0442967D to 0xc6983a…65d85C6B0 USDT From 0x6787e7…030f9bF9 to 0x9dcA95…57C144700 USDT From 0xa1326F…6d556833 to 0xDb9F3e…8f1512120 USDT From 0x5DE6a1…2aeb300b to 0x6E1DD5…5747032A0 USDC From 0x13c2e5…eF5F77a1 to 0x3e1DBA…7aF4eeD70 USDC From 0x42Ed51…01FEF743 to 0xe7929A…23fA3Ba60 USDC From 0x5ca774…6F2eBaeb to 0xD65658…C6d6671C0 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9A9000…92187dA50 USDT From 0x2Db1D8…8aecF652 to 0xA93f09…5eDff7450 USDC From 0x3F4dd4…38BcCa75 to 0x12751c…92b57e450 USDC From 0x724795…46afa5d7 to 0x82B296…2b02aC1A0 USDT From 0x5237eB…8A4768b6 to 0x429B8C…caF1fB510 USDC From 0xe02d82…D95b0414 to 0x217c0E…82aecb240 USDT From 0xF011ae…9957B5eC to 0xC42BB0…83E321040 USDT From 0xc9c34b…62F33657 to 0xCa577d…9e31176c0 USDT From 0xa98Da9…8C58146a to 0xaB0A39…4F45898e0 USDT From 0xd27A93…BF9d6F30 to 0x1fDe98…370c48ea0 USDC From 0xbE72d4…FE431F58 to 0xFBbFDc…AB90dc200 USDC From 0x8CEF0f…949a6422 to 0xdb1163…Fcaa83Bc0 USDT From 0xB02f13…847A0a3E to 0x30e7e6…4e282A310 USDT From 0xBaAB2A…0E7FC5dB to 0xd15040…B6D2fC9f0 USDT From 0xC55EdD…5BA7E7fa to 0xfe5203…0677e5c50 USDT From 0x568921…8A7Bf90F to 0x75e4af…D40E1A010 USDT From 0x5164fB…012eAa5a to 0x253110…573734830 USDT From 0xA3B577…eacCFE73 to 0x73FD56…46aCc5060 USDT From 0x84c782…D9238B4a to 0x484f73…E6bD1eEA0 USDT From 0x437E1d…847f8ea9 to 0x577924…F497B9f90 USDT From 0x53Eb3E…260e7336 to 0x981E83…E4d96b800 USDT From 0xbb37d5…0cCb4B05 to 0xFFf404…35353D220 USDT From 0x1E0fB8…4FDE950d to 0xF0C447…DdD355090 USDT From 0xEdD917…9975f2Bb to 0x53B5d7…796C62a10 USDT From 0xB9ea5c…1a0D3954 to 0x4A8D74…f3cc64f40 USDT From 0x657b23…3BA74e2D to 0xa6c02b…322c8ff90 USDT From 0x72E526…82062F73 to 0xb51297…4f32f8BB0 USDT From 0x430106…65a8F51F to 0xaaeEA2…45D8CdEd0 USDT From 0x034992…f3FD12a9 to 0xdD2921…58C79Bf30 USDC From 0x4263A7…e7C06975 to 0x565fc8…989055330 USDT From 0x833ED6…3E969272 to 0x1E5Db1…2CB5B7620 USDT From 0xc58Bb7…5D4E7c72 to 0xf3A077…387966cb0 USDT From 0x94F5E2…4E333911 to 0x88b93e…638055620 USDC From 0xD16E4c…BFaE53f5 to 0xAA2067…e19a9d9e0 USDT From 0x04C079…40957058 to 0xf4b3f1…93336e130 USDT From 0x5b990C…9c53Be77 to 0x59d624…Da99b4B60 USDC From 0xaD9E44…9f275d22 to 0xCD58C1…F13532af0 DAI From 0x38E6c9…01bD3369 to 0xAd4b6D…2d5204e50 USDT From 0xE66271…8688210b to 0x000000…900005200 TUSD From 0xF26f39…D1aF756D to 0xC560C6…79aCA4BC0 USDT From 0x407C72…168675cA to 0x40325b…B6b4a2eB0 USDT From 0xba3a13…878D1F0C to 0x217908…b3CB95180 USDC From 0x6Bcc6a…05828356 to 0xbc80a4…398B3cEA0 USDC From 0x787B88…3B00C6cA to 0x314c25…a43f353E0 USDC From 0x49dD2D…d40307Be to 0x6c0477…126b40050 USDT From 0x9A9792…190DF94C to 0xe1b9Df…1b0163B80 USDT From 0x9aFfd0…cfc4879B to 0x3ea84C…f313b3140 USDT From 0xd8863d…66c14f0A to 0x244faF…B2206bc10 USDT From 0xEF4E12…9df9d026 to 0x53BCe4…F8BcEc5b0 USDT From 0xa16881…2B0EAEf0 to 0xb2d92F…d35ab3660 USDT From 0xf140dd…2964a3FD to 0x8329d7…f85c02180 USDC From 0x72F716…26acD400 to 0xf23324…7F8E28dF0 USDT From 0xa9c8bE…e20C86dA to 0x282069…2B2d4E210 USDT From 0x2f671a…3D4C69f4 to 0xc7F8df…B111F9b90 USDC From 0xf9Be39…81c9f79C to 0xF58742…3342e2F20 USDT From 0x6304D3…4C953035 to 0x2e323e…660617fb0 USDC From 0xc2a198…cE58F7aE to 0x4fCCD7…1302872C0 USDT From 0xf140dd…2964a3FD to 0x8329d7…f85c02180 USDC From 0x595847…5F6035a4 to 0xE570Bd…84DEA4660 DAI From 0x540339…9c7B76CE to 0xD68F7E…F4D823450 USDC From 0x8b8584…E0afEc3D to 0x2A2AEf…5EeE86220 USDT From 0x474ac5…D9478FBB to 0x24707D…Ab21d6170 USDT From 0x7458e5…F79dd66C to 0x067AAF…CbFb029e0 USDC From 0xC0C608…18eC9Cfd to 0x34bF02…4d51abFc0 USDT From 0x004f74…693a6395 to 0x2EFD78…A146DC640 USDC From 0x023201…2c0A0C8A to 0xE4A7bE…623cF2e20 USDT From 0xfF5DBA…F3fBCE13 to 0x28A045…5002937B0 USDC From 0x31d1c3…0d2eae81 to 0x25921f…8E7Cb8030 DAI From 0xe11600…2aF5f084 to 0x00781d…01146F380 USDT From 0xE6A49e…E88477ba to 0x8e9A62…8f0Bd12C0 USDT From 0xA138c9…90eEA410 to 0x1eb84e…f33648750 USDT From 0xf2725e…D3C34CB1 to 0x54dc0B…ba2309ac0 USDT From 0x8FfcC8…a5111127 to 0xA87D47…982eD9290 USDT From 0x05CdB1…Ea25eb3d to 0xcE2F2b…84d938b50 USDT From 0x99AbFf…5a88c8c2 to 0x015c4E…204302D20 USDT From 0x5b20e7…89A7A82d to 0x3b60e0…7d5127650 USDC From 0xa9c8bE…e20C86dA to 0x14df0F…65cF26490 USDT From 0xf9e782…5D47BCF6 to 0x5F7926…48b11E950 USDT From 0x373590…8528a8B4 to 0xdD84D5…6d5D19530 USDC From 0x3b5484…B2BC7dc6 to 0xFd27Ac…cC88Cc330 USDC From 0x8F61a8…654f4DCa to 0x7a3DC2…09C421F10 USDT From 0x41BF62…14d367b4 to 0x81Fd5E…BB388Fc10 USDT From 0x54053E…0E448Bb9 to 0x132EB9…21f4145C0 USDT From 0x122Af2…585617eC to 0x296916…cA2051b00 USDT From 0x47da74…B216B225 to 0xdc733A…05A3ebB90 USDT From 0xa9c8bE…e20C86dA to 0x979Fe8…9EE144040 USDT From 0x063eD6…9dcbCFFf to 0x23EDd2…1e98380D0 USDC From 0x1f971C…6e5F83E3 to 0xEC2e97…4Fcd885e0 USDT From 0x05CdB1…Ea25eb3d to 0xcE2F2b…84d938b50 USDT From 0xcc1464…99E3a1fE to 0x249Ef6…cE5a4b3b0 USDT From 0x2F1f7F…952a77Cc to 0xc76ea7…5f8f06e90 USDT From 0xb74E12…Ee1d6106 to 0x43DA3d…7dBd44F20 DAI From 0xd2Db1F…A3a7E34a to 0x1c81d7…B923E2af0 USDT From 0x62d70F…aC05e67a to 0xAaa2B1…006410310 USDT From 0x6ab086…EE4504be to 0x33BaA8…5f17C64A0 USDC From 0x79295E…06ce959E to 0x1BD223…9bd274690 USDT From 0xD89F08…bC2D3C9B to 0x577081…4A75B6050 USDT From 0xa2A48D…fCF7A770 to 0xf118DF…c9853f860 USDT From 0xE410d2…A06BFb44 to 0x3Bd456…c478E9400 USDC From 0x20892e…Ee9c3295 to 0xb911Ad…838C08b00 USDT From 0x006844…82102308 to 0xffDcf1…1F0446950 USDT From 0x474ac5…D9478FBB to 0x8BAF26…d443c5900 USDT From 0xd46F22…5B16E1fF to 0xE24484…C33a061D0 USDT From 0x154a29…7cF59D4f to 0x71b856…490434610 USDC From 0x5222B7…55a44c51 to 0x4d27a7…50B2fed30 USDC From 0x483456…718A170d to 0xA8177b…1e575EC10 USDT From 0x746b68…2aE75c1A to 0xd49fa7…21bEeAbe0 USDC From 0xdde02a…3207eef7 to 0x12976D…4a93B9950 USDC From 0x0a3AB7…eEc13df2 to 0x489E77…E8a7E5f70 USDT From 0xbDE114…c0bcC180 to 0x0488e3…5A3b58BF0 USDT From 0xd24a0C…F89Ac4F4 to 0x7DBaB2…4495Ac4c0 USDC From 0xB02f13…847A0a3E to 0x3C3791…B97c502d0 USDT From 0xa14Db0…59D778eF to 0xDeC95d…7F6317A60 USDT From 0x5528D8…14ebd5e2 to 0xc11B0E…60aaFDF90 USDT From 0xFFe8C7…04d52Ffc to 0xd2107e…DF1a7D500 USDT From 0x862c5d…b4B28D13 to 0x83BEb6…5615053a0 USDT From 0xc4D300…D4Bb0296 to 0x98Eb27…3327B47B0 USDT From 0x2177dB…dDa9fb85 to 0x16b550…F4BFa7a00 USDT From 0xA8a6B6…B0bDaF5b to 0x936616…0c01f0Bf0 USDC From 0xCD5c3D…E7f8992e to 0x0a6901…677777920 USDT From 0x016606…4B4049Ee to 0xDA9439…C30aDe9f0 USDT From 0xF7DA70…821a750F to 0xeDa6d6…daA221640 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd30 USDT From 0xA1bF12…076bD9da to 0xc1704f…DFa024210 USDT From 0xb27548…AeC5Da83 to 0x7f5250…FE49abe20 USDC From 0x0712A2…5418e77b to 0xe9Fb5d…eAC962A50 USDT From 0x0DcF67…61315A42 to 0x8CB456…D8D890450 USDT From 0x63eb26…63e66604 to 0xb45fAA…1d23a08A0 USDT From 0xF48433…A4f8009a to 0x2224b1…8421BA920 USDT From 0x3BA194…dc279a7F to 0x6E375C…A2aBD3b30 USDT From 0x5C4508…2373989F to 0xeF0949…32b3d4A70 USDT From 0x335c88…21fDFb92 to 0xe5eF13…9506ce050 USDT From 0xFE5718…0928Ad2F to 0x498472…1EBc35770 USDC From 0xc2a198…cE58F7aE to 0x4fCCD7…1302872C0 USDT From 0xdFf7ef…395BD8B6 to 0x2CBF73…B9b3d5190 USDC From 0xa1C864…B299C2c5 to 0x582CD4…8F657C160 USDT From 0x30e028…35BfCee1 to 0xE8CB9B…a9C463F50 DAI From 0xF8aa22…8f7D8315 to 0x55d421…85774a260 USDT From 0x98C59f…fb337749 to 0xce78E9…9B1Ff9170 USDT From 0x028575…36Cd0A02 to 0xAC91A5…5DB8614F0 USDC From 0x5BCbdf…D9204F72 to 0x9d5282…B664f78B0 USDT From 0xc1aC19…a15B5C7d to 0x8E13cA…Ca760C970 USDT From 0x750c31…7A88f881 to 0x77fE0c…82B183a50 USDC From 0x65eC76…BA85f32B to 0x5797F7…b1Cd99A70 USDT From 0x085026…9DFb1D28 to 0xE2a2A2…0a1065C10 USDC From 0x98c37c…76cf2e67 to 0x80f8eD…5dEb500a0 USDT From 0xB768D4…32Df9B8B to 0x4c152f…a41510000 USDT From 0xC4288B…9f912104 to 0x7F7139…3562997A0 USDT From 0x31A29D…b03C8A5C to 0x4fF4b2…83E6430C0 USDT From 0x66D8d0…2E326E63 to 0xedd80D…552c4fdf0 USDT From 0x56c549…8bCc6ebC to 0x8Dab4d…91389B0c0 USDC From 0xfa1eFB…34c0Aaa5 to 0x6DEBea…144165970 USDC From 0xD0Ca5a…82846a29 to 0x188A30…1efD17400 USDT From 0xE578DF…2651E267 to 0x20b968…2E64933b0 USDT From 0x14c401…D3117328 to 0x311F1d…1A4002970 USDC From 0x21490f…E1248477 to 0xA7E2AE…1e76E4220 USDT From 0xe5106e…1AFd105B to 0x57f37d…E6BFE6000 USDT From 0x53c1A5…727Ab069 to 0xFd3398…e2be8D290 USDT From 0xDf8DD5…fE602Cb3 to 0x722799…8BFA9F270 USDT From 0x892776…Af80c505 to 0x87E517…28008f1D0 USDT From 0x3Fd661…Af81e3D2 to 0x9580F2…c4Aaea880 USDT From 0x89716f…0Cb19552 to 0x437331…C5e0621c0 USDC From 0xf10888…137F6EE3 to 0xC560C6…79aCA4BC0 USDT From 0x898c69…Cb3597E8 to 0x734EB2…2Ce6C8dd0 USDC From 0x5496ae…aF52884B to 0x974F9D…aEAbF3030 USDT From 0x0D2D0a…380199FC to 0xab980D…fA52bFeb0 USDT From 0xa2A48D…fCF7A770 to 0x10f2F4…031DDc170 USDT From 0x5D729f…559e95D9 to 0x4F8ef5…8c4E16e30 USDT From 0x019DC1…0442967D to 0xc6983a…65d85C6B0 USDT From 0x2c23d2…0053e978 to 0x60cB08…C67fF7410 DAI From 0x93a5a8…3b635c02 to 0x0A1c85…9D8F45c00 USDT From 0x983873…71d2f679 to 0xC092E8…e09a243b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.23180999725167786 eth 0.23180999725167786 ETH
0x5af893…55f04c47	16687615	Thu, Feb 23, 2023 1:44 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xD68F7E…F4D823450.10004 USDC From 0xD68F7E…F4D82345 to 0x540339…9c7B76CE0.10004 USDC From 0xe008e4…1200a0c2 to 0xd1a818…cc795D690.015447 USDT From 0xd1a818…cc795D69 to 0xEafcBD…be7494830.015447 USDT From 0xe008e4…1200a0c2 to 0x697EAB…E164F8630.025 USDT From 0x697EAB…E164F863 to 0x14c401…D31173280.025 USDT From 0xe008e4…1200a0c2 to 0x06688e…81d386fD0.021 USDT From 0x06688e…81d386fD to 0x6C822E…d15DdE2b0.021 USDT From 0xe008e4…1200a0c2 to 0x652149…72BA7D5D0.015 USDT From 0x652149…72BA7D5D to 0xcD61f5…D62afb2c0.015 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.008312634818107335 eth 0.008312634818107335 ETH
0x964250…0a251bc7	16687611	Thu, Feb 23, 2023 1:43 AM	0xC16Acf…F1eec182	From 0xB98C95…0221FDa4 to 0xCb0DdE…ea2504940 USDT From 0x8624b0…a9098255 to 0x2F3C4C…bbA199dA0 USDT From 0x002C12…eA0b5f86 to 0x57556B…d895DefB0 USDT From 0xdf779F…08A27747 to 0xC4820b…26c7CE360 USDC From 0xbe3792…b3Ecf2A4 to 0xbf9C27…AEeb929A0 USDT From 0x1CCeE3…28CCb111 to 0xb9Db57…30B5F43C0 USDC From 0x795b96…8eF15DA2 to 0xCE4ddB…4c74B08b0 USDT From 0xdcA9Ed…9e0b967f to 0x68b085…15418a110 USDT From 0x61f115…CEc593f5 to 0xF81540…558211230 USDT From 0xf6bD9A…67CD7b72 to 0x09D4D1…0e80DA850 USDT From 0x921a1b…49A527c9 to 0xF396BD…657416AB0 USDT From 0x2AC4bE…6879f036 to 0x2b2288…2ceb7A7C0 USDC From 0x754620…133A6d1e to 0xC73B91…541a6B1e0 USDT From 0xc28cBC…2BC62f0C to 0x647194…CF7651a10 USDT From 0xdBdB85…2C5bDDDD to 0xd389B3…bf9cb1050 USDT From 0xe21f8f…ACbd2602 to 0xB98375…5a099e6A0 USDC From 0x0b6f3E…004E058F to 0x33b31b…C6C79D990 USDT From 0xfb99C7…65eAf957 to 0xf377D5…78282B4f0 USDC From 0x9E82b1…CCeF9cc2 to 0x013c52…702D251a0 USDC From 0x3Ca057…5f985604 to 0x2463A3…62dC370B0 USDC From 0x117838…9E82628a to 0x6d0463…c44B31a80 USDC From 0x5237eB…8A4768b6 to 0x77F6aF…a9a799730 USDC From 0x2D4CEc…502F102c to 0xE1bc9a…8d7C4FeD0 BUSD From 0xB5546d…f8A1a754 to 0xC41F0d…13943a7E0 USDT From 0xc5fa8D…35136B47 to 0x05005e…83379A830 DAI From 0xf628a9…34e76903 to 0x50f9Df…9aC506750 USDT From 0x422539…270F3d56 to 0x6fA628…c89fB40B0 USDT From 0xC261B0…A04e3cC8 to 0x3C1341…03B819B60 USDC From 0xD3474B…d1D08137 to 0x8eB596…A75e07560 USDC From 0x4bBdb7…6475bDc5 to 0x97E1bd…E38B87490 USDT From 0x2f1C5D…6D9C31E7 to 0x74Fc95…569300BB0 USDC From 0x549918…3878edA8 to 0xdF4ebD…255D674E0 USDT From 0xdC9392…e4c6FE7F to 0xb60748…646cb4d90 USDT From 0x2aad70…1bBC4F51 to 0x4Bb0F7…E83046e60 USDT From 0x694fD4…4E00bC95 to 0x213a8c…59cC8ef30 DAI From 0xa93d08…ebe052ed to 0xBB03C5…71F7a9a60 USDT From 0xf6C283…DbD1D908 to 0xc74b38…00DB39f80 USDT From 0xb29080…63BC9576 to 0x82f0B3…f86ed6A60 USDT From 0x2Ce9f4…3Aa74983 to 0xf13873…ef8C1B120 USDT From 0xA28025…8380aa10 to 0x0cC166…14eb29760 USDT From 0x5d21A4…A0AcBBad to 0xC34c25…a89Cb89f0 USDC From 0x2E5B96…3Ca62c6e to 0x9a93BA…2a50a9840 USDT From 0xB5e0D6…3a4902C7 to 0x022a9A…0D383EF00 USDT From 0xa2C291…650d78E4 to 0xCc5bba…100D71960 USDT From 0x2aBCe6…6bF4e9fE to 0x5213B3…53D3ab0c0 USDT From 0x75FaBc…34607935 to 0x4F700B…827C46Cf0 USDT From 0xE30cD5…4F0980B9 to 0x19292d…e3f43A250 USDC From 0x236E4f…fa696934 to 0x3093b0…356751000 USDC From 0x158FAe…1b2fd477 to 0x151f48…93edEfB90 USDT From 0xA90fBe…1c5ed6A8 to 0x4484e4…42B831470 USDT From 0x86117F…74203fBD to 0xB8b9ed…997766a80 USDC From 0xF0A483…7c7e54C1 to 0xdbAAcd…6c5Fe8A50 USDT From 0x9Bc097…74a7DCab to 0x768f51…3c031a660 USDT From 0xAdC96A…355D29B4 to 0xa1dc0C…461F284b0 USDC From 0x8Bf87f…DEDE25bd to 0x1bc695…91E69B3b0 USDC From 0xD63d22…8E421DA8 to 0x917eaD…E8baA32d0 USDC From 0xa8Aa90…BA73b8c8 to 0x4E4792…d9B387350 USDC From 0x16b390…a940dA5f to 0xC2e09D…36B4594A0 DAI From 0xe29Fd4…Bc2c9e00 to 0x9e4379…66746f200 USDT From 0x2F1f7F…952a77Cc to 0x1e61d1…922137dA0 USDT From 0xC1C887…9e3B14A7 to 0x656104…95d57B6c0 USDC From 0x016606…4B4049Ee to 0x106d5b…CB72F91c0 USDT From 0x26352D…89272621 to 0xe9Ef1a…749a4F540 USDT From 0xa25E0F…9d9775ca to 0xBB8dB7…619c3A8c0 USDT From 0x220472…c844C1d7 to 0x1aCe8E…eF277D430 USDT From 0xcED92F…b0D41ce0 to 0x1dAce7…BdbCAe4B0 DAI From 0x653903…d0e16DD3 to 0x07E9FA…6566CE4D0 USDT From 0xC0da9a…00Cd86c9 to 0x6D0461…5b4Ec9940 USDC From 0x019F63…ED465a62 to 0x88cbab…8FCC796c0 USDT From 0x5992A1…93373efe to 0xe164fc…Db6063130 USDT From 0x7193a1…C2CFD7E6 to 0xA94296…0Ff32f2B0 USDT From 0xf1f5A6…F5b03E0c to 0xbd376C…f32CBb7F0 USDT From 0x308B19…Ed88354b to 0xEa7B82…8906cf370 USDC From 0x05a3FB…ad0A2756 to 0x99ecB5…9C6FF90C0 USDT From 0xC88F76…4710e7B1 to 0x9E262b…4F7828380 USDT From 0x21bAD7…aFB1fb95 to 0xdA5Ab0…B2d1e0e20 USDT From 0xd8FaC1…9F9283fc to 0xeF08a9…222178f30 USDC From 0xa21A16…2310F556 to 0x1c748b…4C9f0eaB0 USDC From 0x4f3ce4…C9d196fd to 0xbF54c9…9B9Ff69A0 USDT From 0x941113…97255Cc9 to 0xA37F32…8dFeBA4d0 USDT From 0x732c2F…228D15B3 to 0xFAED68…6D8FF62B0 USDT From 0x317bf2…28E2d8E7 to 0x9bB601…EA8a790D0 USDT From 0x2465aE…7BdA8789 to 0x936b80…c0BFE1030 USDT From 0x52BEFD…FA146d43 to 0xC633d5…20747bb60 DAI From 0xB643A4…79118d9C to 0x45C446…7ffFeA080 USDT From 0xe0E6B6…5eeB77A3 to 0xac5A2C…DBE1F0a70 USDT From 0xFD95dc…4A9F790B to 0x502adF…b020BE820 USDT From 0x0A6E57…0B85020D to 0xd0C13e…7953Db210 USDT From 0xd316F6…03554f2e to 0xC1d020…230fBb100 USDT From 0xe17412…1A2a5287 to 0x33299C…595305410 USDT From 0x540339…9c7B76CE to 0xD68F7E…F4D823450 USDC From 0xCD713F…d60aCA26 to 0x270d76…F9EA6fC00 USDC From 0x38A06F…07d7ccB1 to 0x0518d0…F83D5CC70 USDT From 0x9F0A86…8D632762 to 0x42b6C3…672e31580 USDT From 0x6F7639…65016566 to 0x71f76D…a15fA91f0 USDC From 0x6dc887…a6A39d16 to 0xE706Cd…0aD3aa120 USDT From 0x234d34…96D6f8A8 to 0x1A2204…d7d3745c0 USDC From 0xc8bE3e…96c8C619 to 0x291542…DeCae4260 USDT From 0x80670E…FE756117 to 0x5e6A3B…c4bFaCd40 USDC From 0xADbCCB…f01727C0 to 0x927419…fcf0b2CB0 USDT From 0x6E64Ee…04d9986e to 0xEdB5aF…e81D8a9a0 USDT From 0x3a9C66…9ba1cD7D to 0xF62296…199993390 USDT From 0x1B9bb4…42e765B7 to 0xB70433…b09807250 USDC From 0xf23234…8E108629 to 0x596b52…8743901E0 USDT From 0x5D5DF0…BF844830 to 0x114043…4b7f3E150 USDT From 0xd9f2E9…5D74CD51 to 0x831Ca1…ABD023E40 USDT From 0xa6642E…fb9de55A to 0x3cb5e8…3A3C3f9F0 USDC From 0x18482F…C6e972d4 to 0x8ef91d…E0ABadE90 USDC From 0x3b2be2…EB0E4d89 to 0xDF13c9…f4e9439A0 USDT From 0x9B8Fe4…B5f1BAef to 0x26c09e…0E03eb750 BUSD From 0x1dc563…63d95Ee3 to 0x6D1eaA…d9B75CE50 USDT From 0xC521Fa…b382e7A3 to 0x2926fF…cBF76D4a0 USDT From 0x69d6FC…2d3c12ED to 0x6A8646…B37259920 USDC From 0x2e75c0…e1c65c0d to 0xeBa81F…3DAF07120 USDC From 0xa325c0…1945d5D9 to 0x2520A0…420e85650 USDC From 0x34b152…542Db9c4 to 0x6fd162…a95795470 USDT From 0xC57e4C…305Cc6ba to 0xfC2CC6…150ddd0f0 USDT From 0x09104C…DfA5386b to 0xF0103D…18061E9C0 USDT From 0xA42d3D…fC659721 to 0xe016E6…775686270 USDC From 0x990991…499327Fd to 0xb54B0f…dC9bB3B90 USDT From 0x91B703…6e02F1E1 to 0xBc6E9e…79E3d0bC0 USDC From 0xF89082…f268f881 to 0x79e0cd…32B63db00 USDT From 0x9DE7Df…185Ea6Db to 0x73f417…0922b4880 USDT From 0x14B650…05ac7Efb to 0x52AcD4…eb3fc7600 USDT From 0x2Cc394…e4F83C46 to 0x48d352…69E398840 USDT From 0xe14B79…d6F2b8A0 to 0x7cd4e4…f433ffcE0 USDT From 0x48B395…39DD275F to 0x5F5c65…232BbB460 USDT From 0x3a16Be…CD438c2E to 0x942E6e…2252030E0 USDT From 0x23b7CB…440F1f09 to 0x434Af8…62a028290 USDC From 0x4c2b35…EDeF5352 to 0xf7836f…630631980 USDC From 0x26718a…7C6304F3 to 0x1AA6e4…cA892d380 USDT From 0xB58666…3E6E7b07 to 0xf883e8…25Ce47f70 USDT From 0xF02324…d30f7F41 to 0x243938…b5101BB30 USDC From 0xd33981…8f6105E5 to 0x7c8c56…90E367aB0 USDC From 0x105dC4…21f706Aa to 0x496f9f…c6c1cF0c0 USDT From 0x8d69A3…C110d518 to 0x9e44f0…f666EfBe0 USDT From 0xaF05d5…ca0386b1 to 0xB2874f…5571396F0 USDT From 0xc6B0fa…30917330 to 0x14387e…Cc67ce350 USDT From 0x1CFBA9…e51Da2C3 to 0xEdC77c…498a96880 USDT From 0xAb8722…50d7eA5e to 0x0B6b5C…8E7f17db0 USDT From 0x8A8FE0…E4146CAe to 0x8b9A53…f83C64650 USDT From 0x058f63…1f34d44d to 0x092512…8fCf9De10 USDC From 0xB1213A…E481a9aa to 0x426960…8d7aF5710 USDT From 0xCD531A…9531Ca7b to 0x35B1f0…E7Eb5F5a0 USDC From 0x78a064…c566A05c to 0x0de470…4fa989B60 USDT From 0xe0Da4c…9A407F5c to 0x878610…7eD493540 USDT From 0x2AcDC0…Ef0448B8 to 0x729C98…6f1F673a0 USDC From 0x981f3A…29D62B06 to 0x397cF7…b48e83920 USDT From 0xa609B5…eB4896df to 0xE49090…7F2195910 USDT From 0xe47781…F42A1cab to 0xA714De…0685F19C0 USDT From 0x8947Cb…84621F75 to 0xAa7ae9…B00596680 USDT From 0xB0a072…221ad80C to 0x422a06…cb0ad5290 USDC From 0x34f713…77bcf2aa to 0xC40439…9DFaca760 USDT From 0x641f89…634f6e06 to 0x6A8DA1…C6875Bae0 DAI From 0x9085c2…f72B842b to 0xfc473B…24541b4c0 USDT From 0x0CF05c…Cdea8EaC to 0x1eE505…7935a3570 USDT From 0xFb21B9…a30D2C9e to 0x9977C3…788Ea3460 USDT From 0x6be62b…98Aed8C5 to 0xcb5C43…C8bA44420 USDT From 0xEeE900…42C9517d to 0x9E037c…8B37B99D0 USDT From 0x608125…7239Fe80 to 0xbC5d2F…80c109F30 USDC From 0xCDE50E…4435BBD9 to 0x25463e…6DC729020 BUSD From 0xDd0E17…A8DF6d93 to 0x346356…41BD9fbD0 USDT From 0x91643B…f0c51110 to 0xe428bd…2c5d93EB0 USDT From 0xf8465A…41C0E5c7 to 0xAD796b…e5FB20fA0 USDC From 0xec234d…3A79eBD4 to 0x5a9dE2…BA8EcFC90 USDT From 0xa9fD65…05F8c84f to 0x240dC0…59d764B10 USDC From 0xb3412a…6db9CfBE to 0xd80C06…9620304f0 USDC From 0x2A5625…D25d477D to 0x54111c…760AfE430 USDC From 0xAf74a1…945a50e6 to 0x48Bc44…e83E71c10 USDC From 0x66C61F…3D8084A5 to 0x55d1CB…50Cba4e10 USDC From 0xdb4E84…EB0a68ab to 0xD22fE9…101cfcb50 USDC From 0xf1e524…3E1715F1 to 0xE2CcCf…d52d8E4c0 USDT From 0x8FE0d8…cfF3bD1C to 0x555B6E…847a1Fd10 USDT From 0x79Ef2c…989feC94 to 0xa7849E…6F8D6ACc0 USDC From 0xA24aa4…79154C1F to 0x0A8130…3CF95fC90 USDT From 0xbcbF82…77e02BBA to 0x5A2c2E…70f886bA0 USDC From 0xD48FaE…77D1ac5f to 0xD9a1c4…b83F4e840 USDC From 0xF200fd…7cdd70b4 to 0x0fc488…8204f6540 USDC From 0xF58856…11F1D1eD to 0x5CFFCe…9fdAA4600 USDT From 0x6DEB9f…f794Be55 to 0xC50F75…69113cf90 USDT From 0x6B12D4…8613fF56 to 0xe9d336…B19497d80 USDT From 0x67aDeD…2b57E74A to 0xBE04a1…f880Be1e0 USDT From 0x44cFea…199814E8 to 0x012f2c…D5Bf7d970 USDT From 0x2b4Cde…B3c9BF04 to 0x095431…801AaAA90 USDC From 0x122Af2…585617eC to 0x40F7A7…72Aa95D20 USDT From 0xc57947…96908d94 to 0x2Ee7c5…0601b3970 USDT From 0x87511a…c968a4aC to 0x1CFc84…4FB5C7FA0 USDT From 0x56b834…157Cf401 to 0xdBd80a…B6aeB6E70 USDC From 0xeFEfEC…290c7085 to 0xe26da3…34D34bF40 USDT From 0x69236E…5E9D067a to 0x470ce0…D6aec8820 USDT From 0x15D9Ea…67d5d27F to 0xC7C708…7e1E727B0 USDT From 0x464845…97E25980 to 0xfEfd06…d11cAdf50 USDT From 0x5BD2B6…965f5Eab to 0x837A8C…BaD9c0D90 USDT From 0x6b1607…7fd9b344 to 0x94E4a5…536fe3430 USDT From 0xE8faC1…c56b7735 to 0x7D5EEE…765DcadD0 USDT From 0x722Fe1…359F72DC to 0x0c7303…A3DED8c20 USDT From 0x8EdBCd…0E4f9Bf3 to 0x4B6d0b…0a0d55D10 BUSD From 0xcD61f5…D62afb2c to 0x652149…72BA7D5D0 USDT From 0x8f3D13…EFa9Df27 to 0x12C5DD…D2BfDaDD0 USDC From 0x30A184…1B69fE95 to 0xA75C1c…f7e872fb0 USDT From 0xE0C762…833664cc to 0xDD3804…aFd790990 USDT From 0x867FB6…48e1030d to 0xcb0Eb1…F71Ef8eE0 USDT From 0xd7435F…29367D83 to 0x1Ff5B9…b2755F510 USDT From 0x26e30C…51251294 to 0xE357d0…ebdbcB550 USDT From 0x2e748f…F292e189 to 0xFb249A…69E1BD3D0 USDT From 0xdeEA57…05E859Ab to 0xD20e39…44Bf0e900 USDT From 0x00E796…20622170 to 0x75B365…30478d820 USDC From 0x017D0F…0C585FD6 to 0x02ce3b…7e37325a0 USDC From 0xAffa6e…263108a8 to 0xE10bf6…9e7003C00 USDC From 0xA5422c…6323ac68 to 0x7862BA…3f178fEE0 USDT From 0x4a1307…3820c475 to 0x119152…079653F90 USDT From 0x40500D…7D44bcBB to 0x23aa94…A35dbaE50 USDT From 0xaFBe7A…6375b923 to 0x7b130C…6C1e37230 USDT From 0x5D729f…559e95D9 to 0x407364…876f52A60 USDT From 0x25fF69…63d4C9B0 to 0xeE3e30…C18B16070 USDC From 0x66D23F…D7CF9d6e to 0xda25CD…454c39010 USDT From 0x7f22d7…Afd936c1 to 0x366Ab7…36Ea28ef0 USDT From 0x11377E…C133Bf63 to 0x24d1C0…9ff2c5Bc0 USDT From 0xE9d17f…6d67dc24 to 0xe80B65…aF067bDb0 USDT From 0x4eB022…Fa31Fe6e to 0x1191AA…4b9ef10C0 USDT From 0xc91db1…af7BF82e to 0x343310…D6B4F3C70 USDT From 0xfd2482…B05C48f6 to 0x25fe87…5887371b0 USDT From 0xa046FD…7622Db2b to 0x63eB79…3cFDC09a0 USDC From 0x7a4EF7…C3b7729e to 0x64a389…485EC6270 USDT From 0xeFe3a0…ba5Ef59B to 0x134257…870d8DB40 USDT From 0x67d383…4A0e59bB to 0x40FF14…C241AdC30 USDT From 0x4aC0a4…419577fc to 0x4d4B08…F919c0c50 USDC From 0x1Bec8F…aC566e55 to 0x5886CE…3A4367120 USDC From 0x482105…1B3176D3 to 0x309b33…27E76d040 USDT From 0x927746…55f3d980 to 0x4d570D…1cfD0dCE0 USDT From 0x13CBe6…CD6a661a to 0xc28E97…034F92D70 USDT From 0x13C057…92a267b7 to 0x56a8C7…F717AB7F0 USDC From 0xDB7B71…C0b3E81f to 0x09c11d…EADEfF290 USDT From 0xc84740…79D14C5D to 0x958417…0a2724340 USDT From 0x3aA225…15F22C4a to 0x170691…940A24A50 USDT From 0xccBb04…E91f3E08 to 0xFD0FF5…715947050 USDT From 0x3f68aF…494781fc to 0x44bc1f…881D6D280 USDC From 0xD16E4c…BFaE53f5 to 0x9392b7…2d63721a0 USDT From 0xcF242F…1B7Ede8b to 0xD94B25…3F285a2f0 USDT From 0x35Bb08…259bABaB to 0xad7145…2bb9e4C50 USDT From 0x5b13eE…f96C1bEf to 0x18E69F…35a9659B0 USDC From 0xA4B256…55CEb299 to 0x1A06E9…BccDA75d0 USDC From 0xf1C68F…C5c71056 to 0x616b1a…9712CB1d0 USDT From 0xA6c243…Be8341fA to 0xEC0C07…a86e54840 USDC From 0x69092D…fbD7F0a6 to 0xd94b76…C74bCd6A0 USDC From 0xFc0B79…aFB85b99 to 0xC3F13F…1589A2250 USDT From 0xc6af06…b027b4B6 to 0xB14126…DeE06C1C0 USDC From 0x7c895f…c40E16f6 to 0xa4108A…8af2D9060 USDC From 0x628937…B41FD51B to 0x1eB842…4e1b866C0 USDC From 0x85452E…966f1FC3 to 0x646096…0068bF930 USDT From 0xD8Ba54…92F2f4d7 to 0x4461b8…A22F6cE90 USDT From 0x275365…E5674076 to 0x1Adba8…E640d3E40 USDT From 0x596EB7…6A4344E5 to 0xe4E101…20262A560 USDT From 0x16D7cD…DE5C69be to 0xCcBeA6…24F7923e0 USDT From 0x6F90f1…594db55C to 0xcf158F…05B970190 USDT From 0x4101f1…3Cd3b2fe to 0xED3E05…fd1899540 USDT From 0x069Acf…e46b4E95 to 0x6d5604…B1a221760 USDT From 0xBf8B7c…27d82471 to 0xa31Cf0…5Ec83A9c0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.16456785511135524 eth 0.16456785511135524 ETH
0xff04f8…c9a4c6b9	16686173	Wed, Feb 22, 2023 8:52 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x273e9c…361EF1190.052677 USDC From 0x273e9c…361EF119 to 0x35a214…293233a10.052677 USDC From 0xe008e4…1200a0c2 to 0xa7B813…c6eC4D170.01274 USDT From 0xa7B813…c6eC4D17 to 0x001EAb…a0B31Dcb0.01274 USDT From 0xe008e4…1200a0c2 to 0x541Edc…A37583480.015 USDC From 0x541Edc…A3758348 to 0xF80608…42B4E2660.015 USDC From 0xe008e4…1200a0c2 to 0xD68F7E…F4D823450.010078 USDC From 0xD68F7E…F4D82345 to 0xE0a164…D53B20210.010078 USDC From 0xe008e4…1200a0c2 to 0x75BaEb…0F62C0D80.035013 USDT From 0x75BaEb…0F62C0D8 to 0xb4be23…58cE9c5b0.035013 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01142384038436095 eth 0.01142384038436095 ETH
0x0f7b2c…402afd5b	16686167	Wed, Feb 22, 2023 8:51 PM	0xD68F7E…F4D82345		0xA0b869…3606eB48	0 eth 0 ETH	0.002174698985013625 eth 0.002174698985013625 ETH
0xe19266…d84a8637	16686165	Wed, Feb 22, 2023 8:51 PM	0xf9BC6b…d5C1Bb13		0xD68F7E…F4D82345	0.0025281963950575 eth 0.0025281963950575 ETH	0.000821726672508 eth 0.000821726672508 ETH
0x7ca12e…4732e460	16686165	Wed, Feb 22, 2023 8:51 PM	0xC16Acf…F1eec182	From 0xD16E4c…BFaE53f5 to 0x0F3540…B54A590A0 USDC From 0xa21A16…2310F556 to 0x878dd4…a838dD590 USDC From 0xe844FC…779EE410 to 0x20029c…AD0030dF0 USDC From 0x001EAb…a0B31Dcb to 0xa7B813…c6eC4D170 USDT From 0xf9e782…5D47BCF6 to 0xFBC641…fD118Bd60 USDT From 0xF80608…42B4E266 to 0x541Edc…A37583480 USDC From 0x4FEffC…C7eA655B to 0xE4D0a3…999144EA0 USDT From 0xd3e5b8…4debFE29 to 0xd5E1cB…49fE16560 USDT From 0xE0a164…D53B2021 to 0xD68F7E…F4D823450 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.008564504938976952 eth 0.008564504938976952 ETH
0x6b3270…b203921f	16631861	Wed, Feb 15, 2023 5:48 AM	0x573C52…3Be4a2d4	From 0x5049eC…7C43b381 to 0x29C5E3…348D6a8c0 USDT From 0xCB6749…747BD58A to 0x17B180…E9700CBb0 USDT From 0x57707F…9a52a15F to 0x84d99a…d4C4e9B10 USDC From 0xe134A7…6a1B04C5 to 0x8a470f…aAD6F92e0 USDT From 0xa8750E…f2FA38e7 to 0x6470A2…7BAC58EA0 USDC From 0x29c5E3…218d6a8c to 0xCc1273…7EAE70340 USDT From 0x62b8E5…fF9D9E60 to 0x27eCE0…CC7f13500 USDT From 0xa11dB6…06dB775a to 0xD7aA9b…471664fC0 USDT From 0xEE6300…Ee5a7324 to 0x0b62a3…397b539D0 USDC From 0x3313CA…C409e550 to 0xD68F7E…F4D823450 USDT From 0x6E4B46…526f9624 to 0xf89923…c462e1420 USDT From 0xC82727…d56F0E75 to 0x0A436D…DEEc00E00 USDT From 0xeF515A…d975A423 to 0xE6788C…7c5330310 USDT From 0x761672…10795c19 to 0xc58E89…5A8a15E70 USDC From 0xC1C887…9e3B14A7 to 0xA614f1…0d57856F0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.009731439784387038 eth 0.009731439784387038 ETH
0x5ae428…f48c4161	16629787	Tue, Feb 14, 2023 10:52 PM	0x573C52…3Be4a2d4	From 0x4fDc1E…65bf45b4 to 0x13D47A…a3D702290 USDT From 0xB09fc4…2FF4A0f7 to 0x05aC83…495e96Bc0 USDT From 0xD06815…df2a09e1 to 0x2b584a…5F8944680 USDT From 0xF012FC…0a6B1A8A to 0x46A6D3…66009c0E0 USDC From 0x51fcf6…1190eA25 to 0xA9D1E0…771D3E430 USDC From 0x44CE67…781044CD to 0xCb5c0A…4F54307f0 USDC From 0x7C2223…17c4E48a to 0xA9D1E0…771D3E430 USDC From 0xcD1e18…e5F9948b to 0xDb10D2…4df7e2170 USDT From 0x26daEe…021Cc726 to 0x11B815…037697f60 USDC From 0xA52059…e1879aFa to 0xC5a0e2…4349EBc60 USDT From 0xBa567C…7fd6ab69 to 0x74dE5d…ec0166310 USDT From 0xaa8BC2…6c8c7bE2 to 0xFF640B…a4E23a5e0 USDT From 0x206986…A314A215 to 0x1B7b3e…eC09f7a60 USDT From 0x209CD5…BD19b1Ac to 0xE76f7B…A7b17E400 USDT From 0x8462b4…92C3Bcb6 to 0xD68F7E…F4D823450 USDC From 0x5555F2…d11aE89B to 0x0D5a78…58e108c20 USDT From 0x32eFD7…a0F58704 to 0xdEF171…2b6fee570 USDT From 0x80AaDA…37ba1dA0 to 0xA9D1E0…771D3E430 USDC From 0x68fc37…91FE2352 to 0x397FF1…9547aCA00 USDC From 0xbC1e8B…91DDFf25 to 0x878BC8…4CF3D9220 USDT From 0x29B79A…b5d05B84 to 0x83E52A…56d9B0730 USDT From 0x811aB0…11D93DE4 to 0xE7B0cE…2D9d216c0 USDC From 0xE03E3F…C0Bab495 to 0x06CE62…c2570A9C0 USDT From 0xde036c…8dE7B9E2 to 0x8aD599…80b6E6D80 USDT From 0x5A2298…fBB74F34 to 0x738A3C…ec36B0580 USDC From 0xF5794D…556FFd61 to 0xA9D1E0…771D3E430 USDC From 0x5577dE…465F8566 to 0xA9D1E0…771D3E430 USDC From 0x46980C…1F77D2AF to 0x345350…55a883890 USDT From 0x6f29B2…7069805b to 0x9481A0…fDd245C00 USDT From 0x70E09C…89a93788 to 0x3416cF…fD3527c60 USDC From 0x14eFEC…1b62eA90 to 0xa00664…d9CfFBFd0 USDT From 0x87F7d4…15dcAbae to 0xB26356…64d86Cf30 USDT From 0x41Ae85…b679E605 to 0xA9D1E0…771D3E430 USDC From 0x36541d…a68d74E6 to 0xA9D1E0…771D3E430 USDC From 0xC840f2…E3718725 to 0x0ab4B7…3d0d43C60 USDT From 0xC52D16…90f9e6D8 to 0xB4e16D…EF28c9DC0 USDC From 0xfa7038…29745685 to 0x0BA158…d7F0922e0 USDT From 0x50186b…4516bE22 to 0xae324F…4342fC220 USDT From 0x32494C…70C0c28F to 0x960520…920D5c590 USDT From 0x8CE8fC…93FE3659 to 0xA77C88…1d37BbC10 DAI From 0xf0E9f1…dddf808C to 0xc521fa…b782e7a30 USDT From 0xD07ce9…4cEb8882 to 0x0B0ff3…fc79b3E60 USDT From 0xaD490d…8eDaf876 to 0xA9D1E0…771D3E430 USDC From 0x408d83…7417d45f to 0xB4e16D…EF28c9DC0 USDC From 0x280c97…dacEB3A6 to 0xd58A1b…36c8DF4f0 USDC From 0x232a69…15568be9 to 0x06cAD8…78D25b030 USDT From 0xf455f1…95b282f8 to 0xd62E65…32132a7a0 USDT From 0xAD769e…f65A0403 to 0x714f88…912c34390 USDC From 0xAe65f1…3d56a0d6 to 0xf8d4a2…A7b9Ab1F0 USDC From 0x81DBDD…9e29E554 to 0x0e650c…f8B004CA0 USDT From 0xADb1dc…cd41b178 to 0xa12dE9…Cb1177700 USDT From 0xF957AB…5732D8d1 to 0x069ACF…Ab6B4E950 USDT From 0x779E14…86a98376 to 0x53499c…355a4FBA0 USDC From 0x1a1977…5614bc8c to 0x290B6e…B83052E30 USDC From 0x1D0a4f…81bB949f to 0x7122DB…2ffbd0e00 USDT From 0x1AE535…6475641E to 0xA9D1E0…771D3E430 USDC From 0x9f9EC1…D1e054D3 to 0x0D4A11…Ea1F18520 USDC From 0xCD9E42…C3ac212d to 0x265026…5997C5070 USDT From 0xd5FBDa…De292d47 to 0x95e2F1…7e36f2B10 USDT From 0x0b2Bb6…BA12fa40 to 0xf5Fa83…Cf8244de0 USDT From 0x56F400…bF645287 to 0x5acb9a…EfA050e80 USDT From 0x91099D…Ed394273 to 0x9Ce308…6AEafE7A0 USDC From 0xbf2d58…7266b466 to 0x9fa17C…21E14A520 USDT From 0x54aA0D…a1bD48D2 to 0x2cd113…5071852c0 USDT From 0x903fbB…010fDd72 to 0xD1c4bA…Baee828e0 USDC From 0x5e4f45…192BC415 to 0x1b545e…d810162c0 USDC From 0x668E93…FD225857 to 0xA9D1E0…771D3E430 USDC From 0xc86930…92F8690D to 0x78599B…4ba40D6D0 USDT From 0x705D5B…3e0fc8DE to 0xe56d09…6B88a5370 USDT From 0x3610dF…6B644eF8 to 0x6352bC…d01d28C00 USDT From 0x0d341D…69dC95D8 to 0x3aE0A4…89c98F140 USDC From 0x24f03C…821CaCcD to 0xed7C2e…DDf52C480 USDC From 0xaa58c1…582C408c to 0xA9D1E0…771D3E430 USDC From 0x3FdA9f…a27c72D7 to 0x4009c7…400dBe7D0 USDT From 0xA5DAC7…30b3b2bc to 0x4A1434…aAc3650d0 DAI From 0xf88c73…2bf432af to 0x36bE64…1cF9ba600 USDT From 0xBdb97C…2354A6a9 to 0x66f2bB…F318C9ac0 USDT From 0xA1f0CB…5fB804Ac to 0x2254d6…f2B8af1A0 USDT From 0xd74D9F…5Ac0790F to 0xA9D1E0…771D3E430 USDC From 0x81972c…873b85e4 to 0x469c76…6D113Aa30 USDT From 0xc2feCf…392A2b8e to 0xC12D2A…154c712C0 USDT From 0x883b06…c306219B to 0x11B815…037697f60 USDT From 0xfA9D7B…7CFa0e23 to 0x6F48eC…aC0E3a770 USDT From 0x6A339a…0F6C092d to 0xA9D1E0…771D3E430 USDC From 0x761947…c16182ed to 0x9B8dAb…CB43e4b60 USDT From 0x754488…1F9f8438 to 0x88e6a0…0E3f56400 USDC From 0xe12663…DceDdFE9 to 0x78FaF9…a63469950 USDT From 0xF023AD…6D282fc6 to 0xB555A8…3A05cB250 USDC From 0xaFA967…bb7b5cd2 to 0xA9D1E0…771D3E430 USDC From 0x64b29F…EFa668d0 to 0xA9D1E0…771D3E430 USDC From 0xCD5Fb8…B29B3cd4 to 0xC216b4…4F2eEE070 USDT From 0x95D47C…f2e62177 to 0xCd2705…F9c9b7260 USDC From 0x3002E0…897178bA to 0xb47e89…87D44F350 USDC From 0x3d5e61…91ECD982 to 0x8881d8…753042d80 USDC From 0x4b2732…B1Bc4267 to 0xA9D1E0…771D3E430 USDC From 0x9837B6…bdCeaCe0 to 0x3416cF…fD3527c60 USDT From 0x0C1c83…531C4Ff6 to 0x619EbE…117b017C0 USDC From 0x883b06…c306219B to 0x11B815…037697f60 USDT From 0x53Dc54…DFDf66E2 to 0x14c0AF…08cE04bc0 USDT From 0x91e225…F69153AB to 0xA9B66a…C115fa900 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.14728648 eth 0.14728648 ETH
0xf7ecac…aa915b1a	16592469	Thu, Feb 9, 2023 5:44 PM	0xFfFfe7…f717FFF0	From 0x6382f3…53AB00e4 to 0x137190…Ba6c2C4c0 USDC From 0x799c5E…6841c582 to 0xD68F7E…F4D823450 USDT From 0x00aA8a…cD622Ba5 to 0xd3a15C…dA1577700 USDT From 0xf2b241…f8B7927E to 0x9C567c…F3BDc6f00 USDT From 0xF3Ae3b…50a1c5Ce to 0xa4e41B…29a76f630 USDC From 0xA2bCA8…80a0b6a8 to 0x6dcCF0…4Be886ea0 USDT From 0x645256…d298d4a7 to 0x1e2Ee5…86c41Dce0 USDC From 0x4AF984…d20995E8 to 0xD4D916…3CC03AE50 USDT From 0x66E092…738aE7bC to 0xAb06D1…6cd61E260 USDC From 0xc91A4a…0c0D23B9 to 0xAbB890…7dCa2Ddf0 USDT From 0xc574f6…1328b649 to 0x4849D6…E8b5afE20 USDT From 0xDbF05C…89986A76 to 0xe34D83…c907be170 USDT From 0xA0f055…D67B6Fa8 to 0x4b75e9…577bFBe10 USDC From 0x235771…80A34f5A to 0xF5491F…76C4b40B0 USDT From 0x849A02…7994Ad96 to 0x94f64F…0DC6Eb740 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.015316764837799025 eth 0.015316764837799025 ETH
0x6a7bcf…40fde13f	16588909	Thu, Feb 9, 2023 5:47 AM	0xFfFfe7…f717FFF0	From 0x62D020…7E3160D4 to 0x726087…3c48686d0 USDT From 0x2Db1D8…8aecF652 to 0x44aDC8…C78a97f10 USDC From 0xb27548…AeC5Da83 to 0xF258DA…7a2448A30 USDT From 0xb38544…1f09910D to 0xE3Fe36…22B9D4690 USDT From 0x129C65…284c6Df5 to 0x88e6A0…dA3F56400 USDC From 0x613E89…56aAFEEA to 0x5777d9…AC9E21680 DAI From 0x71721e…6e78E152 to 0x7BF538…DDBa6F2c0 USDC From 0xEBE220…8b28865b to 0x2C6404…2710f6600 USDT From 0x8f1016…79e19b17 to 0x024E47…81b0eF140 USDT From 0x8462b4…92C3Bcb6 to 0xD68F7E…F4D823450 USDT From 0xE6AEDd…6177DCbD to 0xd36d51…Ff24EBcD0 USDT From 0x77c8ab…FA5106AC to 0xab394B…eDFDFB600 USDT From 0x9ef8C6…1839b278 to 0x4505D5…c091f9ae0 USDT From 0xA3bE96…7784CFfF to 0x129C65…C04c6Df50 USDC From 0x929C63…8ad03381 to 0xE0F476…098ca8Cc0 USDT From 0xc63081…CA34cCaB to 0x931dE4…85Df9E170 USDT From 0x0FbB28…0A1a07B6 to 0x8b9cB2…7Ef27d710 USDC From 0x56a054…0B7e3AA5 to 0x1bac08…35D3F3DA0 USDT From 0x5194fa…85f3c609 to 0x871508…6AE7B26E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009896553610720364 eth 0.009896553610720364 ETH
0x96cc4e…543265b0	16580815	Wed, Feb 8, 2023 2:35 AM	0xFfFfe7…f717FFF0	From 0x7A9A9f…7C9b70Fa to 0x7122Db…0BFBD0E00 USDC From 0xAfc53d…Ec3FF7D4 to 0xC85511…0A0CB3230 USDT From 0x91B90C…3FF61925 to 0x8C6835…1Ec983520 USDT From 0x0acD82…7E03120e to 0xAb7980…A4b52e860 USDC From 0xf40404…D2dc8D93 to 0x88e614…65B756400 USDC From 0x566bAA…02D7C1fC to 0xd35bfA…11c1C7f20 USDC From 0xf7BC2f…1Df50193 to 0xFd3e7F…40f28b5f0 USDT From 0x9A4ca4…BD93f7Ce to 0x7122Db…0BFBD0E00 USDT From 0x6B2abC…CFfE4aC8 to 0x6571D6…2029d85f0 USDT From 0x6B7Cc0…A943E091 to 0x78692B…27d745260 USDT From 0x8462b4…92C3Bcb6 to 0xD68F7E…F4D823450 USDT From 0xA2dF1f…d1db4705 to 0x88e614…65B756400 USDC From 0x62963E…71c5ce52 to 0xCEE284…4f97180D0 USDC From 0xF2e9E1…75E5967e to 0x394418…bC001a0a0 USDT From 0xe9B826…E2C213cA to 0xA55AfD…A2EE48CC0 USDT From 0xBd0AD4…8845C1d0 to 0x8c5563…ad5614A20 USDC From 0x25bf34…593eb463 to 0xd38102…3a83AF4F0 USDT From 0x916CB7…207baF0E to 0x34166E…9e9727c60 USDT From 0x9793eF…905B0A16 to 0x5FA956…51b950Df0 USDC From 0x8032c3…B7DbF3fe to 0xBd0091…061Fc1d00 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.017751321789170455 eth 0.017751321789170455 ETH
0x653e96…e4fca1fe	16580631	Wed, Feb 8, 2023 1:58 AM	0xFfFfe7…f717FFF0	From 0x2e9cda…011Fe5be to 0x74De5D…1A0166310 USDT From 0x93C4aD…83d8E72e to 0x0D4a11…401f18520 USDT From 0x275cf1…8440FFDe to 0x5049EC…da43b3810 USDT From 0x33B856…b7EaC6e7 to 0x11b815…637697F60 USDT From 0xF6Da9e…e5522767 to 0x4A7f9a…7d21B36A0 USDT From 0x1c6543…133B4bd4 to 0xC1f74C…E4aC834a0 USDT From 0x8Fc806…Fe399B96 to 0xf489d9…d73132EB0 USDC From 0x75fb8a…DE6EB1ae to 0xC6aBa1…1527cdd40 USDT From 0x6fB6C7…7A08dea4 to 0x418743…C0391D110 USDT From 0x3553d1…4C1a07C9 to 0x34166E…9e9727c60 USDT From 0x9Fd968…71932348 to 0xa478c2…5C33Eb110 DAI From 0x9822C7…1CE751F9 to 0x59a986…cf49C0a70 USDT From 0x540339…9c7B76CE to 0xD68F7E…F4D823450 USDC From 0x23Ed8e…66e25f0B to 0x37aD5b…B82051120 USDT From 0x3Bd6f3…71dB616e to 0x5083b1…BcDb3bF20 USDC From 0x9Fd968…71932348 to 0xa478c2…5C33Eb110 DAI From 0x913304…F9F07B5e to 0x5fBC3C…1a16D1830 USDC From 0xfeE8f2…1aaF9479 to 0xb4e16D…3e28C9dc0 USDC From 0xC8E5E4…f537b3fa to 0x8C6dF9…5f843f200 USDT From 0x574C40…28EEe995 to 0x88e614…65B756400 USDC From 0xC6aba1…1527CDd4 to 0x426E58…3A59cf520 USDT From 0x7c895f…c40E16f6 to 0xA4108a…8CF2D9060 USDC From 0x523b27…13D22b87 to 0xED7D74…314E75230 DAI From 0x2cc7fA…9B5a5aeb to 0xecD44d…ffcB5B7B0 USDT From 0x65C6C4…E7853051 to 0xc27388…F6e727160 USDT From 0x93C4aD…83d8E72e to 0xE66bB4…DFe237500 USDT From 0x9fdD0C…C5ff9792 to 0x88e614…65B756400 USDC From 0x4F57cE…084Fe3d6 to 0x7CC660…195014080 USDT From 0xE34a3A…c63c4c08 to 0x88e614…65B756400 USDC From 0xbd56aE…A2d031A2 to 0x7ea2Be…ED329D290 USDC From 0x19BB2A…3659533d to 0x7BbEA2…2c2fbf720 USDC From 0x36d1d2…eefb2533 to 0xa84954…471529080 USDT From 0x0f6d42…D157d101 to 0xb38604…250b17B20 USDT From 0x8E590b…8D189177 to 0x32Ed4C…504e63250 USDT From 0x7e7BDF…4c364E90 to 0xdD297f…B7e142740 USDT From 0x0aEc7d…49Bf6147 to 0x88071B…beF333B40 USDT From 0x574C40…28EEe995 to 0x88e614…65B756400 USDC From 0x24CfBa…Cb41a670 to 0xDEf159…6B82EE570 USDC From 0xAefA13…db64AF5c to 0x3cb43D…76d424A90 USDC From 0xe7FCb6…96FDF861 to 0x7Fd4d8…A9D3AE270 USDT From 0xa305f3…EA10aD45 to 0xeF1c6e…1d54bF6b0 USDT From 0xC5F1b5…e92FD470 to 0x4d5E0F…9e5E4F250 USDT From 0x0090eB…2c00B6dF to 0x3F614A…1b1cE8200 USDC From 0x952FfC…E18b66Ec to 0x84d99A…dFc4E9b10 USDC From 0xFb3cEe…e4f40033 to 0x83B508…100821710 USDC From 0x952FfC…E18b66Ec to 0x6cCa98…0cd262fF0 USDC From 0xCbc616…d74c99f5 to 0x34166E…9e9727c60 USDT From 0x9580dc…bA06bc5F to 0x14ec8d…0ff480eb0 USDC From 0x0a7061…9578D649 to 0x648f20…74b7975b0 USDC From 0x1fAd26…9b78cC5c to 0x604Fb3…31f9eE060 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03168402490080048 eth 0.03168402490080048 ETH