Address 0xD95252db347c964983121b083f8f6670e9c5b26a

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
0x53430c…1c021de0	16616527	Mon, Feb 13, 2023 2:23 AM	0xf0845b…F397d673	From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0xFB108d…330C29A1 to 0xe590C2…4C049E990 USDT From 0x98647d…0b6Ed98b to 0x565C6F…38027F1C0 USDT From 0x5de04c…70b9F4AB to 0xABb3E3…01D5986D0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0x648Da5…701AE82c to 0xB54BdD…4b68E7190 USDT From 0xDB1C38…4B9Bc23A to 0x4Ec07D…935249840 USDC From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x3f6bbf…FF01a9Da to 0x5dEc81…Be45E3f70 BUSD From 0xD816B7…A5f6774d to 0x260ee7…e849D2Fe0 USDC From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0x6A77B7…4902CE50 to 0x7dE746…20FA541f0 USDT From 0xcc14Aa…bbBf1767 to 0x548bb8…85BD9E280 USDC From 0xC165Cd…20715469 to 0x674816…eD6916f10 USDT From 0x29cCB1…cB32c813 to 0x844504…427861390 USDT From 0x4010Ed…32B71f84 to 0x642dc5…441EA7670 USDT From 0x8100aC…d09AC98a to 0xa90E59…0CEC875C0 USDT From 0x2984B9…063602BA to 0x628Bf6…7A486BE60 USDT From 0x82287C…6D54fe54 to 0x1556ED…EBd8AAF00 USDT From 0x5292E0…801bd6A2 to 0x78DB14…deAF65860 USDT From 0x0c24F9…E998BC33 to 0x4fABcD…228987370 USDT From 0x195782…c27A48C0 to 0x0305e3…C981C7f30 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC	0xD4f315…6D00C302	0 eth 0 ETH	0.008822399840186837 eth 0.008822399840186837 ETH
0x69b856…00a67df1	16616516	Mon, Feb 13, 2023 2:20 AM	0xf0845b…F397d673	From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0x5817cF…C00B06f9 to 0x712aDa…29eF1b990 USDT From 0xd27337…4C07B505 to 0xC62c31…C0B97B230 USDC From 0x195782…c27A48C0 to 0x3D82e6…27aE06FE0 USDT From 0x9AA654…3De86687 to 0x910b9D…C9E55b670 USDC From 0x535882…bCA97139 to 0xb7133F…56cFE1830 USDC From 0x195782…c27A48C0 to 0x04D834…f9bF4c750 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0xcc14Aa…bbBf1767 to 0x5481cB…10219e280 USDC From 0x14F25a…E2043d30 to 0x475724…977463600 USDT From 0x02986A…f5A6846E to 0x51E419…1C4c8e8e0 USDT From 0x069bb1…2F8c0d40 to 0x62Dded…A383281c0 USDC From 0x6c8a38…190EfD6A to 0x1592C4…a2325c960 USDT From 0xC165Cd…20715469 to 0x673600…fFE716f10 USDT From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT From 0x9239dF…7957b3c3 to 0x1c59CA…a552BAa50 USDT From 0x32d80e…7273DF10 to 0x869373…03A14d3E0 USDT From 0xDc825e…0e58227d to 0x25CEe5…5cBa1B1E0 USDC From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0xA3D85A…cd4FDFF8 to 0xd745e8…020965C80 USDT From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0x711bdA…97688d20 to 0xD8849A…6e7bF62E0 USDT From 0xfE2Cd3…572EeBf1 to 0x03C487…a913bfa40 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT	0xD4f315…6D00C302	0 eth 0 ETH	0.008503261025275417 eth 0.008503261025275417 ETH
0x0f1ea5…3af77d26	16616507	Mon, Feb 13, 2023 2:19 AM	0xf0845b…F397d673	From 0xba2CA7…1a191A12 to 0x45E460…aa9395c20 USDT From 0xFB108d…330C29A1 to 0xe590C2…4C049E990 USDT From 0x4F5275…c24c43D8 to 0x41397a…854358240 USDT From 0xA42d3D…fC659721 to 0xcF0435…Ff59fD9D0 USDC From 0x3f0B24…4efCD9A3 to 0xa241EC…5E91cCa10 USDT From 0x7caAaa…ca0D5a0C to 0x5e3514…117F15F40 USDC From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0x6c8a38…190EfD6A to 0x1592C4…a2325c960 USDT From 0x8f9800…2ff02Cf9 to 0x0bFe85…AEF226410 USDT From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x9e3ef8…0BBfB5f0 to 0x634013…42cB29800 USDT From 0x9B6CbA…CEe7cb42 to 0x757A9A…BcF1A12C0 USDT From 0x037990…d7578dc8 to 0x62b205…3dC22f100 USDC From 0x35A772…00a27dd1 to 0xf74892…a418E3450 USDT From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x9e82C8…Cb89A1fA to 0x956921…359417740 USDC From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT From 0x195782…c27A48C0 to 0x04D834…f9bF4c750 USDT From 0xB882c6…aEf18f39 to 0x4D98f6…13b3647C0 USDC From 0xa43084…218f38CD to 0x11F8cf…d1b57b190 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0xeeDf6A…fd8083f2 to 0x2b9f8C…c1650a1a0 USDT From 0xB99a4c…0aF69F17 to 0x1888a1…FD0c39550 USDT	0xD4f315…6D00C302	0 eth 0 ETH	0.009505597240793476 eth 0.009505597240793476 ETH
0x662bab…68b74813	16616498	Mon, Feb 13, 2023 2:17 AM	0xf0845b…F397d673	From 0xeeDf6A…fd8083f2 to 0x2b9f8C…c1650a1a0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0xd27337…4C07B505 to 0xC62c31…C0B97B230 USDC From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0xDB2B72…Ee6Cd139 to 0x25E1ed…120c3EEb0 USDT From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x4F5275…c24c43D8 to 0x41397a…854358240 USDT From 0xc27f78…BF13f4EF to 0xbdA9A2…a449F1250 USDT From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0xA42d3D…fC659721 to 0xcF0435…Ff59fD9D0 USDC From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x5910A0…0947A288 to 0x3A1278…5C438C2E0 USDT From 0xC8dc9c…7a690192 to 0x35530d…7D53507C0 USDT From 0x5BCbdf…D9204F72 to 0xed2e14…a38E8B0b0 USDT From 0x03f231…eCfe553e to 0xcBc88D…6771EF2C0 USDC From 0x06C11a…fEeD2450 to 0xD5Ad88…8a1e4E520 USDT From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x7db343…C6b6B41F to 0xBc4D08…7Cb687480 USDT From 0x98647d…0b6Ed98b to 0x565C6F…38027F1C0 USDT From 0x307e60…eB92a9aD to 0x3C65D0…D7b7abF00 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x0D907d…D98D6427 to 0x704e4B…57fCD7070 USDC	0xD4f315…6D00C302	0 eth 0 ETH	0.00888633792365135 eth 0.00888633792365135 ETH
0xca1d34…362adca1	16616489	Mon, Feb 13, 2023 2:15 AM	0x4Ffbb5…7b0a934e	From 0x297Bbc…65d74Cf9 to 0x0BA27D…2Aa8d5980 USDC From 0x0e650c…072cA93b to 0xC3d32E…CBA86A1A0 USDT From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0xDB2B72…Ee6Cd139 to 0x25E1ed…120c3EEb0 USDT From 0x0D907d…D98D6427 to 0x704e4B…57fCD7070 USDC From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0x3f0B24…4efCD9A3 to 0xA24A8F…48B1cCA10 USDT From 0xDB1C38…4B9Bc23A to 0x4Ec07D…935249840 USDC From 0xC1C887…9e3B14A7 to 0xD983f5…5E0DB0bb0 USDT From 0x6855F6…271007F8 to 0x80e8Ed…277ce4E20 USDT From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0xA47110…9Dd42e11 to 0xA8BB95…A24Df7530 USDT From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0xABa9D6…9F896655 to 0x2013dF…9160Cba60 USDC From 0x037990…d7578dc8 to 0x62b205…3dC22f100 USDC From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC From 0xcFE752…E09cCFbe to 0xe4cB0f…53e21Cb50 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0xd27337…4C07B505 to 0xC62c31…C0B97B230 USDC From 0xC8dc9c…7a690192 to 0x35530d…7D53507C0 USDT From 0x1078b6…4A9343A0 to 0xC13ba8…9e551AF10 USDT From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0xABa9D6…9F896655 to 0x201531…51B1cbA60 USDC From 0x6855F6…271007F8 to 0x80e419…4853E4E20 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.010455694644312266 eth 0.010455694644312266 ETH
0xc069cd…af17b936	16616481	Mon, Feb 13, 2023 2:13 AM	0x4Ffbb5…7b0a934e	From 0x0e650c…072cA93b to 0xC3d32E…CBA86A1A0 USDT From 0x9aC6D4…C86663cF to 0x3ef205…4948c2370 USDT From 0xcFE752…E09cCFbe to 0xe4cB0f…53e21Cb50 USDT From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0x936ce2…d0DD712b to 0xA284bB…FFC06bA10 USDC From 0xC1C887…9e3B14A7 to 0xD983f5…5E0DB0bb0 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0xC165Cd…20715469 to 0x674816…eD6916f10 USDT From 0x94c642…A6f06De4 to 0x3468C1…EA310f8b0 MATIC From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0xee50Db…cE899DBa to 0xeCfd70…5b7f2eE10 USDT From 0xA47110…9Dd42e11 to 0xA8BB95…A24Df7530 USDT From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x65c50c…99098ACE to 0x18F77b…DaE70af70 USDT From 0xDFaa75…c4B600b8 to 0x2E9783…dAF8939F0 USDC From 0xAb9F4D…55d79387 to 0xbF7A02…B7e32B090 USDC From 0xC8dc9c…7a690192 to 0x35530d…7D53507C0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x48ff30…CDE87655 to 0x03Df07…E14cBBed0 USDC From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0x037990…d7578dc8 to 0x62b205…3dC22f100 USDC From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0xd27337…4C07B505 to 0xC62c31…C0B97B230 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.007846631826080894 eth 0.007846631826080894 ETH
0x9dc452…a575b13f	16616470	Mon, Feb 13, 2023 2:11 AM	0x4Ffbb5…7b0a934e	From 0x724579…19462D49 to 0xf8BfeE…5092F5f50 USDT From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0x195782…c27A48C0 to 0x04dbca…4f224C750 USDT From 0x7db343…C6b6B41F to 0xBc4D08…7Cb687480 USDT From 0x98647d…0b6Ed98b to 0x565C6F…38027F1C0 USDT From 0x8f9800…2ff02Cf9 to 0x0bFe85…AEF226410 USDT From 0x5292E0…801bd6A2 to 0x78DB14…deAF65860 USDT From 0xE8F740…b6b4cb75 to 0x35530d…7D53507C0 USDT From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0x4Faa8e…956D905F to 0x21f985…7468F9010 USDT From 0x4cb6F0…6197d3d9 to 0x66f87B…86cb45e60 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0xB4Ae43…3C84FdE3 to 0x042ba6…F9B24f340 WETH From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x39A227…4bA03B19 to 0xeAD2b5…c9ec080b0 USDC From 0x5de04c…70b9F4AB to 0xABb3E3…01D5986D0 USDT From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0x0ce73d…aba198D4 to 0xe504d2…f732DC3D0 USDC From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0xDB2B72…Ee6Cd139 to 0x25E1ed…120c3EEb0 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.008102285863660451 eth 0.008102285863660451 ETH
0x47e8b4…3172526a	16616459	Mon, Feb 13, 2023 2:09 AM	0x4Ffbb5…7b0a934e	From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0x0F0a00…0304f998 to 0xFE7dd5…1eA561ed0 USDT From 0xee50Db…cE899DBa to 0xeCfd70…5b7f2eE10 USDT From 0xb233d7…1CEF03B6 to 0xaCcf1a…599CDBb10 USDT From 0x32d80e…7273DF10 to 0x869373…03A14d3E0 USDT From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0xDc825e…0e58227d to 0x25CEe5…5cBa1B1E0 USDC From 0x9AA654…3De86687 to 0x910b9D…C9E55b670 USDC From 0xc5822c…aAB3f761 to 0x330524…4b1eeFf20 USDT From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x12fEeA…68f43FB5 to 0x0Cb9f3…6870a5Dd0 USDC From 0x06C11a…fEeD2450 to 0xD5Ad88…8a1e4E520 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0x98647d…0b6Ed98b to 0x565C6F…38027F1C0 USDT From 0x0D907d…D98D6427 to 0x704e4B…57fCD7070 USDC From 0xC1C887…9e3B14A7 to 0xD983f5…5E0DB0bb0 USDT From 0x7f479C…b3252996 to 0x11fb46…B5c47b190 USDT From 0x8f9800…2ff02Cf9 to 0x0bFe85…AEF226410 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x4F5275…c24c43D8 to 0x41397a…854358240 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.008156985727978884 eth 0.008156985727978884 ETH
0xae8546…b325adad	16616452	Mon, Feb 13, 2023 2:07 AM	0x4Ffbb5…7b0a934e	From 0x7f479C…b3252996 to 0x11fb46…B5c47b190 USDT From 0x0e650c…072cA93b to 0xC3d32E…CBA86A1A0 USDT From 0xDc825e…0e58227d to 0x25CEe5…5cBa1B1E0 USDC From 0x677758…8448fb2e to 0x36e79f…FacDD5180 USDC From 0x4F5275…c24c43D8 to 0x41397a…854358240 USDT From 0x0D907d…D98D6427 to 0x704e4B…57fCD7070 USDC From 0x307e60…eB92a9aD to 0x3C65D0…D7b7abF00 USDT From 0x469d04…D78103c9 to 0x66e1A0…11468cD50 USDT From 0xeEbd6c…DA9a9bEB to 0xb2152C…82A37CB10 BUSD From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0x5817cF…C00B06f9 to 0x712aDa…29eF1b990 USDT From 0x98647d…0b6Ed98b to 0x565C6F…38027F1C0 USDT From 0xF033bC…3c04AF5C to 0x28C6dE…67821D600 USDT From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0x0d59F8…814Df08A to 0xa2b7E1…B2DE2D370 USDT From 0xee50Db…cE899DBa to 0xeCfd70…5b7f2eE10 USDT From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x8db440…E1846F71 to 0x883771…9fd7BfC60 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x6493FB…78b61a4e to 0xEb6fe0…30aE91F70 USDT From 0x611305…e9d92d26 to 0x9387Ef…c420018d0 USDT From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.008236706485146704 eth 0.008236706485146704 ETH
0x30ee0e…d10ba15f	16616444	Mon, Feb 13, 2023 2:06 AM	0x4Ffbb5…7b0a934e	From 0x4F5275…c24c43D8 to 0x41397a…854358240 USDT From 0xe3e6B8…239c4fA5 to 0x640474…f6F7172F0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0x307e60…eB92a9aD to 0x3C65D0…D7b7abF00 USDT From 0x0F0a00…0304f998 to 0xFE7dd5…1eA561ed0 USDT From 0x7B3D04…e521738a to 0x87c670…AD8AA6e80 USDT From 0xE8F740…b6b4cb75 to 0x35530d…7D53507C0 USDT From 0xB99a4c…0aF69F17 to 0x1888a1…FD0c39550 USDT From 0x9239dF…7957b3c3 to 0x1c59CA…a552BAa50 USDT From 0xfE2Cd3…572EeBf1 to 0x03C487…a913bfa40 USDT From 0x611305…e9d92d26 to 0x9387Ef…c420018d0 USDT From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC From 0x0e650c…072cA93b to 0xC3d32E…CBA86A1A0 USDT From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0xD85aF3…4FbB6c44 to 0xfC86aA…506bc3c80 USDT From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0x469d04…D78103c9 to 0x66e1A0…11468cD50 USDT From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0x12fEeA…68f43FB5 to 0x0Cb54B…3d5BA5dD0 USDC From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0x5817cF…C00B06f9 to 0x712aDa…29eF1b990 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.007899687323427535 eth 0.007899687323427535 ETH
0x250c1c…4f722683	16616434	Mon, Feb 13, 2023 2:04 AM	0x4Ffbb5…7b0a934e	From 0x65c50c…99098ACE to 0x18F77b…DaE70af70 USDT From 0x98DB3a…9DdEEF8B to 0xc85703…296401D90 USDC From 0xaFbb5a…D17A0279 to 0xeC4831…e8f70e0C0 USDC From 0x3ab28b…FD5929AB to 0xD9735E…2636aEf90 USDT From 0xc09F9b…ABcB567a to 0x08763b…Dc8909880 USDT From 0xCccD32…51536E60 to 0x94Aa61…38E353810 USDC From 0x82637d…F04946c0 to 0x22F9C1…7D888C180 USDC From 0x1D1ED3…8C4FB112 to 0x05D113…4bE82c2C0 USDT From 0x8FfcC8…a5111127 to 0x276C6b…882a44b10 USDT From 0x14F25a…E2043d30 to 0x475724…977463600 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x2Db1D8…8aecF652 to 0x07328d…94c067580 USDC From 0xeeDf6A…fd8083f2 to 0x2b9f8C…c1650a1a0 USDT From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0x6A77B7…4902CE50 to 0x7dE746…20FA541f0 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x8Ff57e…FEBA1E3f to 0x1341c4…BFE11B3c0 USDC From 0xB99a4c…0aF69F17 to 0x1888a1…FD0c39550 USDT From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0x03f231…eCfe553e to 0xcBc88D…6771EF2C0 USDC From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0x648Da5…701AE82c to 0xB54BdD…4b68E7190 USDT From 0xdBdB85…2C5bDDDD to 0x217129…529388bc0 USDT From 0x3ab28b…FD5929AB to 0xd97FE3…2CF0AeF90 USDT From 0x5A8B20…F7F7E2D3 to 0x5327c9…929C6C450 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.008251262749831297 eth 0.008251262749831297 ETH
0xbd0338…28461899	16616423	Mon, Feb 13, 2023 2:02 AM	0x4Ffbb5…7b0a934e	From 0xB4Ae43…3C84FdE3 to 0x2b1541…EF23e7500 WETH From 0xB12e5e…4cAeA482 to 0x3C86FB…8FC55E330 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x58A288…b7974Ac8 to 0x87eF37…AeB5D9B80 USDT From 0x9b94Bc…Df0615d9 to 0xa6879B…F90450b80 USDT From 0xDc825e…0e58227d to 0x25CEe5…5cBa1B1E0 USDC From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x0301e1…fca7b6f7 to 0x051051…7704ac500 USDC From 0xF62265…E7979F02 to 0x940eDE…E52445cd0 USDC From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0xFB108d…330C29A1 to 0xe590C2…4C049E990 USDT From 0x724579…19462D49 to 0xf8BfeE…5092F5f50 USDT From 0x0D907d…D98D6427 to 0x704e4B…57fCD7070 USDC From 0xfE2Cd3…572EeBf1 to 0x03C487…a913bfa40 USDT From 0x98647d…0b6Ed98b to 0x565C6F…38027F1C0 USDT From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0xb233d7…1CEF03B6 to 0xaCcf1a…599CDBb10 USDT From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0xE8F740…b6b4cb75 to 0x35530d…7D53507C0 USDT From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0x6352B1…a03da811 to 0x28bc08…458440320 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0xF54e48…00E173e5 to 0xa2ff9D…a32A33F00 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.00888370698542414 eth 0.00888370698542414 ETH
0xb309a0…41b5ee6a	16616416	Mon, Feb 13, 2023 2:00 AM	0x4Ffbb5…7b0a934e	From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0xd8F8a4…618e1AD4 to 0x0B940E…405E527F0 USDT From 0x58D402…532a395B to 0xE3e5E6…749c4fA50 USDT From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT From 0xB4Ae43…3C84FdE3 to 0x6D351d…fD70a2E80 WETH From 0xd3561d…3962925f to 0xc000f1…7287D9480 DAI From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0xE8F740…b6b4cb75 to 0x35530d…7D53507C0 USDT From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x5A2138…63BaC5E9 to 0x311c6B…229a35750 USDC From 0xB12e5e…4cAeA482 to 0x3C86FB…8FC55E330 USDT From 0x07A107…ff15DDA8 to 0xb51438…D1251D650 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0x58A288…b7974Ac8 to 0x87eF37…AeB5D9B80 USDT From 0x9b94Bc…Df0615d9 to 0xa6879B…F90450b80 USDT From 0x5292E0…801bd6A2 to 0x78DB14…deAF65860 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x0E263b…4CD2b6B2 to 0xc3cE91…02bF87230 USDT From 0xd8F8a4…618e1AD4 to 0x0B9911…073E527F0 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.008237536515321192 eth 0.008237536515321192 ETH
0x6885c1…ef1ce4da	16616409	Mon, Feb 13, 2023 1:59 AM	0x4Ffbb5…7b0a934e	From 0x1D419f…DF8aE960 to 0x308920…5A35a2300 USDT From 0xaa90D2…127AD2F0 to 0x5d2C97…F539a33D0 USDT From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0x5A2138…63BaC5E9 to 0x311D10…C36a35750 USDC From 0x7B3D04…e521738a to 0x87c670…AD8AA6e80 USDT From 0xD1Fd93…Ede3E2DC to 0x7a05e4…C3cc6CDb0 JASMY From 0x6B2BcB…704Ba48B to 0x1970E3…3ab59C910 AGIX From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0x58A288…b7974Ac8 to 0x87eF37…AeB5D9B80 USDT From 0x6493FB…78b61a4e to 0xEb6fe0…30aE91F70 USDT From 0x0E263b…4CD2b6B2 to 0xc3cE91…02bF87230 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0xDFaa75…c4B600b8 to 0x2E9783…dAF8939F0 USDC From 0x35A772…00a27dd1 to 0xF74Fd3…9587E3450 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.00848832316464115 eth 0.00848832316464115 ETH
0xbd73c3…83f6b1fa	16616400	Mon, Feb 13, 2023 1:57 AM	0x4Ffbb5…7b0a934e	From 0x004cb6…f35A55c4 to 0x208456…c432A9580 USDT From 0xeBcFC1…F21575ac to 0x216BB9…03Dfeb880 USDT From 0x0E263b…4CD2b6B2 to 0xc3cE91…02bF87230 USDT From 0x297Bbc…65d74Cf9 to 0x0BA27D…2Aa8d5980 USDC From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0xa6E9b7…07d77385 to 0x2f3d48…83DD0a010 USDC From 0x464845…97E25980 to 0x2545A8…0c0e4b770 USDT From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x1D1ED3…8C4FB112 to 0x05D113…4bE82c2C0 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0xA988C3…7e29897c to 0xDB3ca7…7c0e65880 USDC From 0x0E04D0…1A9c6a3a to 0xd0F622…145B9AA40 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0x7B3D04…e521738a to 0x87c670…AD8AA6e80 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC From 0x648Da5…701AE82c to 0xB54BdD…4b68E7190 USDT From 0xA998D4…9AAB76F1 to 0xE4424A…8d8e4b970 USDT From 0xaFbb5a…D17A0279 to 0xeC4831…e8f70e0C0 USDC From 0x33c6b7…908B85fd to 0xE65c55…4614d3800 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.008041620809069266 eth 0.008041620809069266 ETH
0x21b511…6df14a8e	16616388	Mon, Feb 13, 2023 1:55 AM	0x4Ffbb5…7b0a934e	From 0x50BE13…80e56772 to 0xa5A3DB…A3A89c880 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0x5910A0…0947A288 to 0x3A1278…5C438C2E0 USDC From 0xaD56F9…54251d2F to 0x3504F6…086531040 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0xFE5718…0928Ad2F to 0x4177BF…a4BFbd020 USDC From 0x939264…0E402a00 to 0x5FF80e…d52212800 USDT From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x1A0f52…0EaD28F3 to 0x08F571…9a58d8420 USDC From 0x6A77B7…4902CE50 to 0x7dE746…20FA541f0 USDT From 0x2Db1D8…8aecF652 to 0xc717E7…85C54E9B0 USDC From 0xF1452A…2a675c72 to 0x4a883d…F5A38A830 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0xDc825e…0e58227d to 0x25CEe5…5cBa1B1E0 USDC From 0x611305…e9d92d26 to 0x25dFdE…e046fD950 USDT From 0x35A772…00a27dd1 to 0xf74892…a418E3450 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0x5817cF…C00B06f9 to 0x712aDa…29eF1b990 USDT From 0xd5FBDa…De292d47 to 0x3cbaD4…8d8A0f160 USDT From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0x724579…19462D49 to 0xf8BfeE…5092F5f50 USDT From 0x5C4Df8…575F9Aa1 to 0xe14b0E…1e5fA8570 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.008560449695403495 eth 0.008560449695403495 ETH
0x5dadab…7ae1eb86	16616376	Mon, Feb 13, 2023 1:52 AM	0x4Ffbb5…7b0a934e	From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0xBEac6D…58F2cC77 to 0x868128…B6af18730 USDT From 0x66930A…46901Cee to 0x1eE8f0…4F868ad70 USDT From 0x27B6e2…1767Cbfe to 0x6D52E2…B9ADB6360 USDC From 0x5b66f7…6dE10fce to 0x11a669…80aaD3A30 USDT From 0x724579…19462D49 to 0xf8BfeE…5092F5f50 USDT From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0xF54e48…00E173e5 to 0xa2ff9D…a32A33F00 USDT From 0x3C53ee…1e289b46 to 0xb2495d…2E4a307d0 USDT From 0x14F25a…E2043d30 to 0x475724…977463600 USDT From 0x37BFbC…15b02d53 to 0x0188b7…833a05610 USDC From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0x5817cF…C00B06f9 to 0x71265d…e06C1b990 USDT From 0x8f9800…2ff02Cf9 to 0x0bFe85…AEF226410 USDT From 0x57663B…80caC529 to 0x173Bbf…f1F752e20 USDT From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x7B3D04…e521738a to 0x87c670…AD8AA6e80 USDT From 0xEBFC54…c8aBD3fa to 0xD749B4…6E3003Cb0 USDC From 0xC811cA…29729A91 to 0x014072…eB2Ea66F0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x8100aC…d09AC98a to 0xD7EB84…61551d320 USDT From 0xD9486A…3c3fAb30 to 0x30C39a…954519Bc0 USDT From 0xd952bE…39555abf to 0xCb69B2…d8CaD1180 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.00747183611860896 eth 0.00747183611860896 ETH
0xb3ad1a…cc0f7455	16616367	Mon, Feb 13, 2023 1:50 AM	0x4Ffbb5…7b0a934e	From 0xC1C887…9e3B14A7 to 0x36f93E…194851D00 USDT From 0x1400A4…b21cc76c to 0x86bd08…3d7Aeb720 USDC From 0xf51284…84e76138 to 0xdE2579…bed2f84D0 USDT From 0xcBF204…e694B590 to 0x9Def0a…30b532210 USDT From 0x206A23…b9AAe803 to 0x6C2673…3abC4D3F0 USDT From 0x24C177…6bF5edac to 0x02d486…FB2A45170 USDC From 0xf452b0…768E5727 to 0x790299…303A00060 USDT From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x0E263b…4CD2b6B2 to 0xc3cE91…02bF87230 USDT From 0xeA8393…4eb05634 to 0xE9C3b8…A97695490 USDC From 0x016606…4B4049Ee to 0x5E7d0b…ba2F40040 USDT From 0xCccD32…51536E60 to 0x94Aa61…38E353810 USDC From 0x200307…70193E29 to 0x915593…b5299B510 USDT From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0xa8A7C1…57671f9E to 0xD49DE6…05106F7F0 USDC From 0x7B3D04…e521738a to 0x87c670…AD8AA6e80 USDT From 0x5b66f7…6dE10fce to 0x11a669…80aaD3A30 USDT From 0xC1C887…9e3B14A7 to 0x36f5C7…364951d00 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0xC811cA…29729A91 to 0x014072…eB2Ea66F0 USDT From 0xa7194F…a45d7A11 to 0x54b628…b40be6d50 WETH From 0x4291d2…0c6C08EE to 0x8709D5…96FBc9410 USDT From 0x57663B…80caC529 to 0x173Bbf…f1F752e20 USDT From 0x33E033…2B380402 to 0xF90002…77fB475E0 USDC From 0x724579…19462D49 to 0xf8BfeE…5092F5f50 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.007928822302918704 eth 0.007928822302918704 ETH
0x2f8107…da19e75b	16616356	Mon, Feb 13, 2023 1:48 AM	0x4Ffbb5…7b0a934e	From 0x32d80e…7273DF10 to 0x869373…03A14d3E0 USDT From 0x6bCf1f…9f1E048a to 0x5ec707…A553f5500 USDT From 0x475aE0…f839dEfA to 0xA99989…062367390 USDC From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0x06C11a…fEeD2450 to 0xD5Ad88…8a1e4E520 USDT From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x49ab89…a241EbD4 to 0x209fbD…e74449620 USDT From 0xD85aF3…4FbB6c44 to 0xfC86aA…506bc3c80 USDT From 0xDc825e…0e58227d to 0x25CEe5…5cBa1B1E0 USDC From 0x37AedE…995c03ea to 0x7BbB93…04fF4fcB0 USDC From 0x060F9a…efd67Fe6 to 0x1279a5…9f5cBda00 USDT From 0x37AedE…995c03ea to 0x7bB998…f6844FCB0 USDC From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x79D26d…106a458F to 0xAD885A…49a8edd70 USDC From 0x1a79aD…1CF76B33 to 0x690216…b3680D8E0 DAI From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC From 0x5A8B20…F7F7E2D3 to 0x5327c9…929C6C450 USDT From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0xfE2Cd3…572EeBf1 to 0x03C487…a913bfa40 USDT From 0x9e3ef8…0BBfB5f0 to 0x4c12B8…BDD56abD0 USDT From 0x35A772…00a27dd1 to 0xf74892…a418E3450 USDT From 0x6493FB…78b61a4e to 0xEb6fe0…30aE91F70 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT	0x16F718…44EA7401	0 eth 0 ETH	0.00814658050128174 eth 0.00814658050128174 ETH
0x0a518b…ceff3457	16616347	Mon, Feb 13, 2023 1:46 AM	0x4Ffbb5…7b0a934e	From 0xbc6c0f…382EC3Ab to 0xd97721…3C6519750 USDT From 0xD7c347…483d89C4 to 0x254b4C…f6245E2A0 USDC From 0x8A1Bf3…3B20E288 to 0xd432ed…e7ea7edF0 USDC From 0x7E1104…BF5D1934 to 0x397EF1…42DD6Ca70 USDT From 0x6c8a38…190EfD6A to 0x1592C4…a2325c960 USDT From 0xF2750E…A1772348 to 0x4ac00F…29Fb6c030 USDT From 0x4Ea2B1…c36fcc8b to 0x46ceC0…C7C0494F0 USDC From 0x32d80e…7273DF10 to 0x869373…03A14d3E0 USDT From 0x8100aC…d09AC98a to 0xD7EB84…61551d320 USDT From 0x9BaE7B…24C2F190 to 0xaABfF9…c81fed6b0 USDT From 0x475aE0…f839dEfA to 0xA99989…062367390 USDC From 0x6bCf1f…9f1E048a to 0x5ec707…A553f5500 USDT From 0x06C11a…fEeD2450 to 0xD5Ad88…8a1e4E520 USDT From 0x79D26d…106a458F to 0xAD885A…49a8edd70 USDC From 0x6493FB…78b61a4e to 0xEb6fe0…30aE91F70 USDT From 0x35A772…00a27dd1 to 0xf74892…a418E3450 USDT From 0xbfBa8A…085beb1e to 0xD95252…e9c5b26a0 USDC From 0x5de04c…70b9F4AB to 0xABb3E3…01D5986D0 USDT From 0xaA1bc4…c3a945b1 to 0xC946b4…5c0348440 USDT From 0x1a79aD…1CF76B33 to 0x0Ea36f…0c153BF10 DAI From 0x87cf69…7A8AA6e8 to 0x98612b…ce9116Bc0 USDT From 0xFB108d…330C29A1 to 0xe590C2…4C049E990 USDT From 0x53E722…D5F4cd01 to 0x3B6ddb…1fb85c2E0 USDT From 0xD85aF3…4FbB6c44 to 0xfC86aA…506bc3c80 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed05…499Ee2eB0 USDC	0x16F718…44EA7401	0 eth 0 ETH	0.007780085397673251 eth 0.007780085397673251 ETH

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