Address 0xD72bbEeE4E9855Ef88722aa3C35DEc53dE821Bb3

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
0x061823…5a7c1c15	16693285	Thu, Feb 23, 2023 7:50 PM	0x859754…660b7189	From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x5b20e7…89A7A82d to 0x3b6043…3CF727650 USDC From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xDb4375…04410531 to 0x64755A…CC492BAC0 USDT From 0xf99038…0Df1f02E to 0x72BEF5…Cca23b620 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x282d89…30A6da5b to 0x05E8B5…e98F42c60 USDT From 0x20a05a…A9C2E298 to 0xd41C0D…c9274B210 USDC From 0x512206…7d6eD379 to 0x4c3514…D81156d50 USDT From 0x3F8d0B…8C51fB0a to 0x447Cbf…95E1796A0 USDC From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x2177dB…dDa9fb85 to 0x16B53b…C810a7A00 USDT From 0x2Db1D8…8aecF652 to 0xC09960…598c47bE0 USDC From 0x4ED315…B51Ce6D3 to 0xe02d82…D95b04140 USDT From 0x5d71FF…44006A2c to 0xCD531A…9531Ca7b0 USDC From 0x32F451…050C54a6 to 0xb65b2d…BEF43CfF0 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020870312355290375 eth 0.020870312355290375 ETH
0x71baa4…87a917b6	16693271	Thu, Feb 23, 2023 7:47 PM	0x859754…660b7189	From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x18d8B9…08d476B8 to 0x76fbBD…6Ea014820 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x20a05a…A9C2E298 to 0xd41Cb6…40154b210 USDC From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x58b704…05925023 to 0x97D041…E88550Cd0 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x657b23…3BA74e2D to 0xa6C0dd…79738Ff90 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x53c1A5…727Ab069 to 0xfd321b…a0bE8d290 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x483456…718A170d to 0xa813d2…A3575EC10 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0x54158a…1E93A348 to 0x1151f9…56BF47E40 USDT From 0xa1326F…6d556833 to 0xdB9908…35ED12120 USDT From 0x27899f…9EE60FD6 to 0xCe28E8…b367597F0 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0xA1bF12…076bD9da to 0xC17023…4aDF24210 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0187077571178024 eth 0.0187077571178024 ETH
0x628e0c…45e06288	16693262	Thu, Feb 23, 2023 7:45 PM	0x859754…660b7189	From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x11D522…C4708347 to 0x79B017…3b5394B90 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0xe02d82…D95b0414 to 0x7d951A…82684FB90 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0xC0C608…18eC9Cfd to 0x34Bf06…F8A0abFc0 USDT From 0x7458e5…F79dd66C to 0x067A6C…FC25029e0 USDC From 0x863202…00B9853d to 0xB64C49…Bb694A960 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0xD30b43…9bFF4ad9 to 0x7aF90a…E3F2b0400 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x449455…8E266B55 to 0x4889c5…3f8eC4AB0 USDT From 0xFE5718…0928Ad2F to 0x0420c6…7ba2b0bc0 USDC From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x3363B9…A73FEeE8 to 0x42E4FF…aF3669030 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x1E0fB8…4FDE950d to 0xf0C451…988a55090 USDT From 0x983873…71d2f679 to 0x023ace…b40823500 USDT From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT From 0x1b2BfB…5B871AC2 to 0xe22619…0cBd35760 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xB02f13…847A0a3E to 0x811413…Eb48f3A30 USDT From 0x1dC005…8A58F916 to 0x179be4…baEbad240 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0xb68D57…151a896e to 0xef7428…9FfF97f00 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0xcE561f…2497ac9a to 0x47da74…B216B2250 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xcd79ae…DE009A44 to 0x29754d…415BD5580 USDC From 0xb27548…AeC5Da83 to 0x7F5269…4537ABe20 USDC From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT From 0x5b990C…9c53Be77 to 0x59d6c3…f168B4b60 USDC From 0x9E0aA9…46Bb4C3e to 0x7E0c6f…FA5902Fd0 USDT From 0xEd185b…96d936Ae to 0xa019D5…2F2567ea0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04151252698383627 eth 0.04151252698383627 ETH
0x132914…4c275ccb	16693250	Thu, Feb 23, 2023 7:43 PM	0x859754…660b7189	From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0x83B8CD…d21f70ed to 0x8a53aF…B3E9AF550 USDT From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xd0E4B5…1d8e4967 to 0x6aCE46…C6Df01730 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0xA4dCfa…Ab2Cbb23 to 0x9a9098…EA527Da50 USDT From 0xa3280B…05135A50 to 0xf03d97…048991540 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x41BF62…14d367b4 to 0x81FD24…9d5b8fc10 USDT From 0x58CFf1…2256560b to 0x9044e3…5b4309dc0 USDT From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0xb3B9Da…2066ca57 to 0xbB4D1D…2863aD1D0 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0x032730…b770D37E to 0x84fF6A…16f7159A0 USDC From 0xE6A49e…E88477ba to 0x8e9ECc…Cb0Bd12C0 USDT From 0x14c401…D3117328 to 0xA92902…ee3395000 USDC From 0x028575…36Cd0A02 to 0xAC9C66…845c614F0 USDC From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x2Db1D8…8aecF652 to 0xC09960…598c47bE0 USDC From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x034992…f3FD12a9 to 0xdd29f8…3D3d9Bf30 USDC From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xD4fAf8…15a3a7b6 to 0x662E28…89E110870 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x176bD7…Cc69C0B1 to 0x3C8c37…073616020 USDT From 0x660868…55a965F1 to 0xFE51F7…1328c5Ea0 USDT From 0xB8F749…9E0Ff7f2 to 0xE25077…D10C1fFA0 USDT From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xf73216…EB8be2C5 to 0x7dAD41…22fE32280 USDC From 0xf696AA…B500f178 to 0x74AA53…014068280 USDT From 0x0A4F6e…ccc088b9 to 0x7f0341…4DA089310 USDT From 0xfF5DBA…F3fBCE13 to 0x28A014…001b937b0 USDC From 0x4A75F2…89168Bf6 to 0x7D805B…f11488680 USDT From 0x6aeC3c…Fd8E28E6 to 0x25EfA2…6ab747C80 USDT From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04114864722256092 eth 0.04114864722256092 ETH
0xf823be…cd58ee4f	16693241	Thu, Feb 23, 2023 7:41 PM	0x859754…660b7189	From 0x063eD6…9dcbCFFf to 0x23Ed5a…1C67380d0 USDC From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0x0A4F6e…ccc088b9 to 0x7f0341…4DA089310 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xd2Db1F…A3a7E34a to 0x1c810f…6fd1E2AF0 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x1B142f…6f7D9fFE to 0xBACE4F…69AEe20A0 USDT From 0xcfEDEb…cdf2Ba71 to 0xF8b055…1F250B560 USDT From 0xcfEDEb…cdf2Ba71 to 0xF8b055…1F250B560 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0xeB6BD7…Fb3bc928 to 0xf5BccF…311E1fd30 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x1e9a2F…4C418005 to 0xd80f84…09Ccaf500 USDC From 0xd2Db1F…A3a7E34a to 0x1c8012…1B9Ae2Af0 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0xE578DF…2651E267 to 0x20B329…6564933B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020366173830238 eth 0.020366173830238 ETH
0xe3f0ff…b9e965b4	16693233	Thu, Feb 23, 2023 7:39 PM	0x859754…660b7189	From 0xd61DCa…D44845bc to 0x06a22C…9f150fF00 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0xdf68D9…f753BdEa to 0x98B9C3…09ef95400 USDT From 0x2045c4…7389c5f0 to 0x1FC107…FA8288C70 USDC From 0x0A4F6e…ccc088b9 to 0x7f0341…4DA089310 USDT From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x2354cF…71dd664E to 0x2a1c70…a1517e960 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0x69A21c…9dE3CA8c to 0x7e00E1…0c65b1Dd0 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0x5A71e9…75064F9B to 0x067987…9E7979BE0 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0200688263196104 eth 0.0200688263196104 ETH
0x492f3b…c55c80e1	16693225	Thu, Feb 23, 2023 7:38 PM	0x859754…660b7189	From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0xF7d04f…311D87dE to 0x701A24…fD9B40650 USDC From 0xaf5b8B…2E1aBe1E to 0x69de65…A7744Acf0 USDT From 0xdFf7ef…395BD8B6 to 0x2cBfB4…82EED5190 USDC From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0x756375…cF47Ab0f to 0x270fEe…fE6c9a490 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x244ff5…98C66BC1 to 0x97B7a3…5Ad053150 USDT From 0x717242…6D42cfEC to 0xF025bf…a4CEDE680 USDT From 0x13c2e5…eF5F77a1 to 0x8A44A4…001AF5AD0 USDC From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x945BCF…5cfaB927 to 0xdee9F9…b2a9a6e50 MATIC From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02177224251747132 eth 0.02177224251747132 ETH
0xccc161…bb943719	16693211	Thu, Feb 23, 2023 7:35 PM	0x859754…660b7189	From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x17E64d…96B4e7F7 to 0x5eCf88…e5301Ac60 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0xd952bE…39555abf to 0xF86118…7c886Cc80 USDC From 0xb82d95…1A6930aC to 0x897b42…e85308fa0 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x6d707F…CC8d4997 to 0xc7Fa2e…7C8f94150 USDC From 0x5472ae…15FBcc03 to 0x836A6B…Ce51B63d0 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0x4F7739…A0Fb26Dc to 0x737C72…675C79240 USDT From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xb45D58…D65B52d0 to 0xa90824…068Faa960 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0xbA6554…AB3fbDF1 to 0xbacD85…BeA1D1E70 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x8B8E7A…748F93c1 to 0x66E092…738aE7bC0 USDT From 0x935f64…ce4205b5 to 0xeCB4Fd…c21BFA8F0 USDT From 0xA0Ab03…bE82A840 to 0x50BE13…80e567720 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02257404193627456 eth 0.02257404193627456 ETH
0x69d452…26269f79	16693202	Thu, Feb 23, 2023 7:33 PM	0x859754…660b7189	From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x2127Bc…7e038dcD to 0x92B942…3Ad7a7510 USDT From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT From 0xdefe0D…9cC3Dc6f to 0x1f3607…dD1169470 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0xEF4E12…9df9d026 to 0x53bC80…d907ec5B0 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x59C16d…07892fCc to 0x895c8D…F9A743dE0 USDC From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x366b81…e4B77788 to 0xe7c92F…eBdae61C0 USDT From 0xbb37d5…0cCb4B05 to 0xFfF429…6e403d220 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xd8863d…66c14f0A to 0x244F8d…66A66bc10 USDT From 0x14c401…D3117328 to 0x348aa8…feb9EFDD0 USDC From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x3f6b78…88B01369 to 0xD30b43…9bFF4ad90 USDT From 0xdefe0D…9cC3Dc6f to 0x1f3cc0…0e2469470 USDT From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x0da057…EAc80D3c to 0xe4B1ff…6D26B2D40 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0xFcb0c1…973bd770 to 0x47827A…932E97a20 BUSD From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT From 0x407424…57c05eB0 to 0x024128…4632fcE30 USDC From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xA3414d…1DBE11EB to 0x22DF13…554cCD000 USDT From 0x645330…F1A39021 to 0x18a8c4…8770ACB40 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xCa4419…31966a55 to 0xd30a79…290deC0B0 USDT From 0xBAc3e6…368B5667 to 0x121c7D…B4ED70ad0 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x8E14f4…6d1BFDa0 to 0x3eF4A6…5CeBe3300 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0x7D805B…f1148868 to 0xd249Fd…64414fC50 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04955572396712445 eth 0.04955572396712445 ETH
0x578fd6…e17bb3c6	16693191	Thu, Feb 23, 2023 7:31 PM	0x859754…660b7189	From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0xc1aC19…a15B5C7d to 0x8E134E…12f60C970 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x05D3AE…7f503bf7 to 0x06E386…c3036C5C0 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x10a320…52cdfB2f to 0x528981…7907C3C80 USDT From 0x4f7D60…bBbb0023 to 0xf2786b…34C677bC0 WETH From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0x14c401…D3117328 to 0x38ccEC…A07B08430 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0xa16881…2B0EAEf0 to 0xb2DF8a…425Ab3660 USDT From 0xaD9E44…9f275d22 to 0xCd58C5…FA4f32AF0 DAI From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xa0B2a0…77E3Bcb5 to 0xd5FBDa…De292d470 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x28c6BA…9fa6af02 to 0xB10f58…70F4E1C60 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x9fc27A…Aed2319B to 0x9C87A9…DB1c6D940 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027309867435405224 eth 0.027309867435405224 ETH
0xaf13a9…b69d7c82	16693175	Thu, Feb 23, 2023 7:28 PM	0x859754…660b7189	From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x64e69a…0bfBb335 to 0xa3690F…e07cAD1b0 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x5D729f…559e95D9 to 0x4f8eF5…48FF16E30 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x98c37c…76cf2e67 to 0x80F3BC…8950500a0 USDT From 0x77478e…e9438558 to 0x9BFe91…790Fa1E30 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x31d1c3…0d2eae81 to 0x25923c…DF5Bb8030 DAI From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT From 0x89716f…0Cb19552 to 0x43732A…7b93621c0 USDC From 0x2df171…3b30f497 to 0x680aC8…C85446dd0 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT From 0x0Dae47…80D8193D to 0x2c24Dc…9F7929ad0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x8735c0…a8B0d96a to 0x9BB808…492F72140 USDC From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.020632934763107437 eth 0.020632934763107437 ETH
0x59f7ba…64b4809d	16693164	Thu, Feb 23, 2023 7:25 PM	0x859754…660b7189	From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x935f64…ce4205b5 to 0x779ffd…4B63CfD90 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x89716f…0Cb19552 to 0x437eE7…9940621c0 USDC From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x3bfB6b…b9cad7f6 to 0xB77785…5Fad7bd00 USDC From 0xd54dF3…e22d9d4E to 0xC40993…21057A1f0 USDC From 0x2329A3…Bf1cdE88 to 0x70886D…9fFA17120 USDC From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xb35557…63bbC58F to 0xD1d265…A660e4190 USDC From 0x7d26b6…ca1a5e4e to 0xaFFfd6…6e3a1b960 USDC From 0xB3abDa…3081D1A0 to 0x26478f…22c0D4750 USDT From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x6FB96A…80C423A1 to 0xBEac6D…58F2cC770 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0203055797870403 eth 0.0203055797870403 ETH
0x2c249d…980d5910	16693155	Thu, Feb 23, 2023 7:24 PM	0x859754…660b7189	From 0x75BE2C…656dBeBB to 0xe0CA21…3B62E5bc0 USDC From 0xdfE1dC…819365D2 to 0x76FA48…583814820 USDC From 0xCA62fd…34eac875 to 0x8B925F…a57827a00 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0xd96420…e451Bf0A to 0x268c20…8CE66EA30 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x898196…73482Ee6 to 0xACA096…EcC72dd40 USDC From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x3bfB6b…b9cad7f6 to 0xB77785…5Fad7bd00 USDC From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0x762Be7…884da688 to 0x86626F…191F22f60 USDC From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0xb57dE4…f1A9c8a1 to 0x6EDF96…a11C50480 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xf6c2C3…0278b2e7 to 0x0f6A60…8f753f6b0 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0x504533…9399f21D to 0x1E075a…441Cad1b0 USDC From 0xb0aE79…3707A9DB to 0xaae53A…eCd5Bbd30 USDT From 0x2997b4…c51c1238 to 0x019DC1…0442967D0 USDT From 0x53Eb3E…260e7336 to 0x12B14e…DeE6d7A80 USDT From 0x7ed86D…8Cf1207b to 0x7b2aAd…EF0058c80 USDT From 0x2F1f7F…952a77Cc to 0xC76EbC…DeFC06E90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02224453594953169 eth 0.02224453594953169 ETH
0x08ef77…ef93f25d	16693146	Thu, Feb 23, 2023 7:22 PM	0x859754…660b7189	From 0x9a96a7…9Db7eA59 to 0x285520…397296570 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x7C3e19…061C68E1 to 0x6E991B…ca2F5b200 USDT From 0x35cb6D…9b174bEb to 0x6d240B…a5358E490 USDC From 0xcD61f5…D62afb2c to 0xA95889…3Ea9BF970 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x3ced7c…09E45608 to 0xe6dFE8…d45e70B60 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0xDf8DD5…fE602Cb3 to 0x1ccC92…9FFF57Ba0 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x42020B…00F31740 to 0x053447…399dC1570 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x3b6daB…32e5D137 to 0x0BFe25…bB430Fb80 BLUR From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02187062914965789 eth 0.02187062914965789 ETH
0xb2861c…33b5e0c6	16693138	Thu, Feb 23, 2023 7:20 PM	0x859754…660b7189	From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x70df62…0B094777 to 0x44482d…1D70b1d30 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x787179…8Ad0649b to 0xCbC2Ae…5A15630c0 USDC From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x060F9a…efd67Fe6 to 0x622388…F6D507aA0 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x05CdB1…Ea25eb3d to 0x69231D…D79f23F40 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0xcD61f5…D62afb2c to 0xa95303…BBa5bF970 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02209250362483455 eth 0.02209250362483455 ETH
0xb79761…fef2479b	16693129	Thu, Feb 23, 2023 7:18 PM	0x859754…660b7189	From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xeEab6f…4e59e139 to 0xaF46c1…a9629FEa0 USDC From 0x3e0c59…19Ee564e to 0xcbC805…0D9FFA2A0 USDC From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x2D1b42…9Afbec93 to 0xdF6466…219dA1f60 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x8a289b…53338e2e to 0xCA1727…aC3Df4010 USDC From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x67aA12…28F2f8E8 to 0x0EAf51…7a775A020 USDT From 0x474ac5…D9478FBB to 0x3Ba0C4…7397e42e0 USDT From 0x363C3c…Eb38E0EA to 0x404819…4E6D13010 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x29557B…68EbcE8D to 0x464fBa…f48E34DE0 USDC From 0x9103a0…098e19d1 to 0x008c82…3C49E3170 USDT From 0x2EE0d1…50cf14cc to 0x7a67ed…CC2211C50 HEX	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022445910106806303 eth 0.022445910106806303 ETH
0xc402a4…53ddd887	16693118	Thu, Feb 23, 2023 7:16 PM	0x859754…660b7189	From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0xAE37f0…7c754B15 to 0x35A112…eC097eFF0 USDC From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0xb4D00f…b0ac21fB to 0x1aB70D…43F9C7980 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x29557B…68EbcE8D to 0x464A93…732b34de0 USDC From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0xa85fCf…99b99530 to 0xD1B9D8…6264b58e0 WETH From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xFcb0c1…973bd770 to 0x47827A…932E97a20 BUSD From 0x6fF2f7…b286f251 to 0xAe234f…2CD6e8e90 USDT From 0xcB9dB1…F3378270 to 0xfc7D15…f136FAc80 USDT From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x78CDA3…cb72Bd33 to 0x9a8B12…590D93140 LINK From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0x2D1b42…9Afbec93 to 0xdF6466…219dA1f60 USDT From 0x6C48Fc…10a37993 to 0xDE9c30…445DFf840 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02303750216741715 eth 0.02303750216741715 ETH
0x0a3ffe…f2671401	16693107	Thu, Feb 23, 2023 7:14 PM	0x859754…660b7189	From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x76802c…5d1A2889 to 0x4C69C0…7E218cc80 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0xa6B295…95654211 to 0x8b5ab4…799e23AA0 BUSD From 0xaE784f…405A6f90 to 0xE81863…e4b6C82C0 USDT From 0x02D788…684F8DC8 to 0x4094aD…73B5E64b0 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xdFffD6…33fB89ff to 0x6E64Ee…04d9986e0 USDT From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0xb1F3eE…d20D5Ed5 to 0xe62a43…B4cbB6b50 USDT From 0xebc18d…1f21F6Ff to 0xA917cb…397D66280 USDC From 0x13E464…bece04c9 to 0x2feBD6…09FAf79f0 USDT From 0x6D3675…6712adCA to 0xffeCC4…673465480 USDT From 0x355E3D…2c33c86e to 0x659Dc0…9b43bA4C0 USDT From 0xd0Bf82…1dc5D19F to 0x64755A…CC492BAC0 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x028575…36Cd0A02 to 0xD9239c…5D66E8FA0 USDC From 0xd52C9d…D30ae6B8 to 0x80e74c…98ee4D370 USDT From 0x685811…f91D2CB7 to 0x000A3E…36057A280 USDC From 0x80F849…F3F004f8 to 0x78441F…91AE25f30 USDC From 0x5dF2Ff…46Caf238 to 0xA73087…31D3Ed9C0 USDT From 0xc7f191…D1B29984 to 0x81fB73…3cBd86600 WETH From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02465185505191916 eth 0.02465185505191916 ETH
0x723a76…75c302f1	16693098	Thu, Feb 23, 2023 7:12 PM	0x859754…660b7189	From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x13E464…bece04c9 to 0x2feBD6…09FAf79f0 USDT From 0x14729e…B9c93286 to 0x255501…e2A014800 USDT From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x028575…36Cd0A02 to 0xD9239c…5D66E8FA0 USDC From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x31df9f…EF14d920 to 0x35Ba26…87BfA04C0 USDC From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x3f54ec…faD643ce to 0xb16841…B69B32b70 USDT From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0xbf2d58…7266b466 to 0x878455…52c4eb370 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x4167b5…da2a8E5C to 0x8475dC…EBab46D00 USDC From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x3B9390…160F7aE4 to 0x90e6a1…26cA312B0 USDT From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x9120C1…1d5D702D to 0x01eB54…07EFB02C0 USDC From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0xc21fb4…E5AC888c to 0x305131…ba9576Ad0 USDT From 0xA5DEb2…F1BA8deD to 0xa12776…621b924C0 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x80F849…F3F004f8 to 0x784e0c…31A725F30 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02413766039602506 eth 0.02413766039602506 ETH
0x301613…98efae62	16693081	Thu, Feb 23, 2023 7:08 PM	0x859754…660b7189	From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0xa57a0F…f169Bb69 to 0x93413a…9F0b71610 USDC From 0x4167b5…da2a8E5C to 0x8475dC…EBab46D00 USDC From 0xDE73f8…96Db9ff6 to 0x455040…6b0AD5fF0 USDC From 0x063eD6…9dcbCFFf to 0xf431df…e07e52550 USDC From 0x5D4510…f206555E to 0xA805Ad…cF4D2Eca0 DAI From 0x05CdB1…Ea25eb3d to 0x69231D…D79f23F40 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x608125…7239Fe80 to 0x98a571…bB74AC500 USDC From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x2354cF…71dd664E to 0x42A646…0C306e510 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x424C7B…9D872f4f to 0x028575…36Cd0A020 USDC From 0x38e2b8…880ED620 to 0x889Ab2…D7daea650 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025926285807028333 eth 0.025926285807028333 ETH

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