Address 0xD9988a68Ae473BBAfA84d4472eFECE440a7b614f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb80adb…91f01ef9	16689900	Thu, Feb 23, 2023 8:26 AM	0x859754…660b7189	From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0x8B82c9…8241Ef60 to 0xB035B0…51c79Eeb0 USDT From 0x80bE9E…131FFb82 to 0x86E5aa…4C8fF13f0 USDT From 0xa85B8e…CFD70e97 to 0x41b383…9409c4040 USDT From 0x608125…7239Fe80 to 0x8b3939…b3313B2d0 USDC From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0x4696e1…7E6AA658 to 0xc25f35…cbF241720 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0xE8b85A…afe4f201 to 0x862588…9a8438d60 USDT From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0xA5fa09…3DF568d2 to 0x6856a4…2500Ad000 USDC From 0x17fC75…adF6E441 to 0xeD0B32…B4e69C810 USDC From 0x2Cae50…0Ec4eEa5 to 0xf4BA11…894a2F550 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0xd18d2b…41d42B08 to 0xB8d28f…ACA1FC740 USDT From 0xC61206…2bDEA64c to 0xA79Aac…9e739Db70 USDT From 0x3C211C…0C0f7236 to 0x8F612A…278281370 USDT From 0x783c29…D05E227b to 0xc0D0D6…496CbD360 USDT From 0xfd67cC…5d9B1618 to 0x1dCD3c…9fDE6BE20 USDT From 0xC88F76…4710e7B1 to 0x14495D…f253a20A0 USDT From 0x601bBA…63fAbF74 to 0x962d78…E1461d5F0 USDC From 0x12c5CF…ca7c6f7a to 0xA59200…bf57134f0 USDT From 0x390e26…66Ab0b34 to 0x5863B7…8751AE390 USDT From 0x9a6DDF…22445BeF to 0x781799…8c0161170 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01433257403865057 eth 0.01433257403865057 ETH
0xbee672…7f5a70d6	16689896	Thu, Feb 23, 2023 8:25 AM	0xC16Acf…F1eec182	From 0x11Bd8F…4Bd442Bc to 0xfFDa47…11B1a50d0 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0xd678eD…F4266f6b to 0x1eb411…89F0Ee2E0 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0x27899f…9EE60FD6 to 0xdc109E…9F323Ce50 USDC From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0xd6c401…dAee2688 to 0x908a59…52dB7D770 USDT From 0xD305b9…e243D233 to 0xfAd6f1…cF8502990 USDT From 0xC61206…2bDEA64c to 0xa79Aba…Da019db70 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0x17fC75…adF6E441 to 0xed0B99…173F9c810 USDC From 0xa85B8e…CFD70e97 to 0x41B5E4…DB09c4040 USDT From 0xF26f39…D1aF756D to 0x1F8fA9…3acd5fc60 USDT From 0x686096…3C3E6b84 to 0x02Ff80…3275b3C80 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0xDc8227…850Ba253 to 0x743719…2a6dA4e60 USDC From 0xdB3a3a…31017Abb to 0x909a96…f9429f6C0 USDT From 0xFaf2E8…1C9D36aC to 0x85496c…48E2623A0 USDT From 0x2Ce9f4…3Aa74983 to 0xA4601D…4f5BaCD20 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x391F8a…6665C627 to 0x69eacB…2741904E0 USDT From 0xeba2e3…30b71937 to 0x34f59c…2Ff8F2ac0 USDT From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0xd18d2b…41d42B08 to 0xB8D25f…1beAFc740 USDT From 0x4Ba8e3…4375fBE9 to 0x60fc82…4aBc966E0 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4BA1e…Af2d2F550 USDT From 0x13A676…B565a8CF to 0x889060…72049B210 USDT From 0x783c29…D05E227b to 0xC0Ddba…F36CbD360 USDT From 0x6D5Be1…F2A48ed0 to 0x8b924B…9C680A340 USDT From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0x80bE9E…131FFb82 to 0x86E554…ec7ef13f0 USDT From 0xf10888…137F6EE3 to 0x44DbD9…8AA83d040 USDT From 0xE8b85A…afe4f201 to 0x862E99…B68438d60 USDT From 0x67770b…9D89c584 to 0x2FDb9b…DC5Dd52f0 USDC From 0xD8D6fF…f253cEF0 to 0xeCd3B4…E907d2b90 USDT From 0x243824…7cA1EC2a to 0xB6651E…378Ec23D0 USDC From 0x608125…7239Fe80 to 0x8B3991…9c073B2D0 USDC From 0xA1A3c4…76292a35 to 0xfb24A9…2Af521D10 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0x9758e2…a00ed540 to 0xBc36e6…9BcfBC310 USDT From 0xa992cE…737075b2 to 0x12Cc7E…f430B5f70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.023467590225993807 eth 0.023467590225993807 ETH
0xd19245…abd98f94	16689893	Thu, Feb 23, 2023 8:24 AM	0x859754…660b7189	From 0xd943Bc…71462f3D to 0xD62371…0447C60d0 USDT From 0x4C79c9…0Fa77C4f to 0x011913…8129Ec430 USDT From 0xa98Da9…8C58146a to 0x9a68B5…69445BeF0 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0xc5f4F8…215f475d to 0x5B389A…83EfB8000 USDT From 0xB23579…32fd7E89 to 0xcE0D22…6bf427350 USDT From 0xd7Aa9b…F31664fC to 0x81DbD3…7d3BCf380 USDT From 0x31fcCD…b251639a to 0x48609F…87A2F0460 USDT From 0x75A1d8…a3Ee017D to 0xD796F5…9aE6366b0 USDT From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x0B3DEe…6317b438 to 0xB53070…A57fAe9F0 USDT From 0xbcb7eC…e2B7819A to 0x30F00C…50C1B6550 DAI From 0x9c091f…965b608E to 0x445DA1…C173AD5D0 USDT From 0x593BC5…6F09c8fB to 0xE1d14e…88fE322B0 USDT From 0x67770b…9D89c584 to 0x2FDB44…E405D52f0 USDC From 0x26352D…89272621 to 0x68c877…Ce1552830 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0xcBA853…10121A30 to 0x935d08…072F134C0 USDT From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0x1Cc40F…09f5cbee to 0x2248dc…9453D7900 USDT From 0x1Af23F…D3a57276 to 0x92F92B…a4E9deFA0 USDT From 0x36d1d2…eefb2533 to 0x32130e…0edb6Fe90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014654412028380616 eth 0.014654412028380616 ETH
0x75e74c…499b5b7b	16689878	Thu, Feb 23, 2023 8:21 AM	0xC16Acf…F1eec182	From 0x80bE9E…131FFb82 to 0x86E554…ec7ef13f0 USDT From 0x950D9B…4B8C44BF to 0x57e574…467eAD010 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0xa4B8de…3A7D984a to 0x8417d2…7c1d5DbC0 USDT From 0xC21c99…78916C45 to 0x4A014b…3a2DcC230 USDT From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0xe43c51…bb9B0f85 to 0x711403…a57E87540 USDC From 0x52968A…EC131156 to 0xc96725…EeB9D65C0 USDT From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0x3EEBBE…9119b659 to 0x55e473…00Be06F70 USDT From 0x92F62c…46Da01c8 to 0xEfe63b…3c5ae8600 USDT From 0x064Db2…78ec7fDf to 0x313DC5…a4E73Df20 USDT From 0x002C12…eA0b5f86 to 0x1dAc41…e3456fbE0 USDT From 0x85Ea40…237d829a to 0xeF5F5C…7faA78Ba0 USDT From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0xB15Ebf…Bdf8c434 to 0xeB71B0…1EE91DC10 USDT From 0xaf135e…f7Fd91b7 to 0x15cA5e…5AcE9bfF0 USDT From 0x4C79c9…0Fa77C4f to 0x0119F2…C320Ec430 USDT From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0xC1C887…9e3B14A7 to 0x296947…16f69a290 USDT From 0x36d1d2…eefb2533 to 0x772a0c…C20776a40 USDT From 0x1C9623…2cf73433 to 0x144720…a9a3c56C0 USDT From 0xFe9519…99521c4D to 0x2c5ed0…60Dd31FA0 USDC From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0x96e618…613aA363 to 0x1eB379…396FdeA70 USDT From 0x0bf8f1…FAf48812 to 0x47Fc8d…AE93689C0 USDT From 0x4A6C0C…6FD9e951 to 0xB9b151…08c4F9c40 USDT From 0x62F7A8…8444208a to 0xEE8b12…a738A2cb0 USDT From 0x18ccC7…0c41c603 to 0x57562D…CC8875600 USDT From 0x0a9dBc…84B82086 to 0x6c89B6…895de6130 USDT From 0x27899f…9EE60FD6 to 0xdc109E…9F323Ce50 USDC From 0x1e6ef7…6A88e939 to 0x4E6662…78310b2c0 USDC From 0xb507Fb…084E8b94 to 0x7bfDd1…60CE1CE40 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0x85376A…F6e3aCa1 to 0x279A44…19e6bEBd0 USDT From 0x14CFd5…8F628825 to 0x18EfaA…A8a6Ae4d0 USDC From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x13b6C4…43648300 to 0x2DB485…C9089f9C0 USDC From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x31949D…0CEb5952 to 0x74AC1a…3ffca7170 USDT From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0x036BFa…8C73e2E6 to 0x278c88…C2187D820 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x51df40…990d4eb8 to 0x8E0BF5…a1f88f630 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0xeB6E24…3bbA3E89 to 0x27c67A…FEe8DEe90 USDT From 0x312680…889f54c0 to 0xF5723d…B5dEec8a0 USDT From 0xf8B5F4…80275fDE to 0x3E8c10…CC11417c0 USDC From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0x482105…1B3176D3 to 0xd42940…0bCD6Cd50 USDT From 0x66b55D…cB62f1E4 to 0xCe8C16…7c8823F90 USDT From 0x2df171…3b30f497 to 0xb36482…287871DB0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03081993936188726 eth 0.03081993936188726 ETH
0x8cde7d…8dbbe6fd	16689874	Thu, Feb 23, 2023 8:20 AM	0x859754…660b7189	From 0xC21c99…78916C45 to 0x4A0152…EB11Cc230 USDT From 0x85Ea40…237d829a to 0xef5fC2…1cAD78Ba0 USDT From 0xC88F76…4710e7B1 to 0x14495D…f253a20A0 USDT From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0x0bf8f1…FAf48812 to 0x47f8C2…01CB689c0 USDT From 0xAFb85C…01aDBF74 to 0x7DD2cD…B12355620 USDT From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0x482105…1B3176D3 to 0xd429E2…36F96cd50 USDT From 0xa4B8de…3A7D984a to 0x84178c…021d5dbC0 USDT From 0x3EEBBE…9119b659 to 0x55e4fC…88Eb06f70 USDT From 0x1C9623…2cf73433 to 0x14472a…b6a3C56C0 USDT From 0x52968A…EC131156 to 0xc96705…98Ddd65c0 USDT From 0xFe9519…99521c4D to 0x2c544E…65DD31fA0 USDC From 0xe43c51…bb9B0f85 to 0x71198c…417e87540 USDC From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0x31949D…0CEb5952 to 0x74aC3C…d172a7170 USDT From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0x66930A…46901Cee to 0xe559E2…DC1926670 USDT From 0xeB6E24…3bbA3E89 to 0x27C6c9…c012DeE90 USDT From 0x2df171…3b30f497 to 0xb364dD…aF7871db0 USDT From 0xf10888…137F6EE3 to 0x1E69aB…0f6c45150 USDT From 0x5Dd5A7…9d1c2a0b to 0x0232a4…dc1bE7A80 USDT From 0x70CC07…A4014d86 to 0xF3B53C…7dcD66D50 USDT From 0x85376A…F6e3aCa1 to 0x279A1d…03a0Bebd0 USDT From 0x292D6e…6384e573 to 0xce5c7A…78E79CFC0 USDT From 0x1e6ef7…6A88e939 to 0x4E663e…a1310B2C0 USDC From 0x27899f…9EE60FD6 to 0xdC1032…2aF03Ce50 USDC From 0x4C79c9…0Fa77C4f to 0x011a8e…07F0eC430 USDT From 0x064Db2…78ec7fDf to 0x313D83…A9Bc3DF20 USDT From 0x51df40…990d4eb8 to 0x8E0B53…233a8F630 USDT From 0x80bE9E…131FFb82 to 0x86E5aa…4C8fF13f0 USDT From 0x1Af23F…D3a57276 to 0x92F92B…a4E9deFA0 USDT From 0x950D9B…4B8C44BF to 0x57E987…E07EaD010 USDT From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT From 0xC1C887…9e3B14A7 to 0x29697a…9BBB9A290 USDT From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0xa98Da9…8C58146a to 0x9a68B5…69445BeF0 USDT From 0x0a9dBc…84B82086 to 0x6c8979…1241E6130 USDT From 0xf8B5F4…80275fDE to 0x3E8C07…d621417c0 USDC From 0x36d1d2…eefb2533 to 0x772AaB…822676A40 USDT From 0xB15Ebf…Bdf8c434 to 0xeB7187…97dF1dc10 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x9a6DDF…22445BeF to 0x781799…8c0161170 USDT From 0x9c335C…80244247 to 0xAf34d2…6De528500 USDT From 0x98DB3a…9DdEEF8B to 0xAd1d8f…407096d60 USDC From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x510C55…6f4C9FAC to 0xA768b1…86c5F1C20 USDC From 0x96e618…613aA363 to 0x1eB3ea…65e6dEA70 USDT From 0x66b55D…cB62f1E4 to 0xcE8cc3…f23E23f90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026541514173075327 eth 0.026541514173075327 ETH
0xd33a1e…40ef8c9f	16689870	Thu, Feb 23, 2023 8:20 AM	0xC16Acf…F1eec182	From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0xcED92F…b0D41ce0 to 0x3F38bB…4aF2d97D0 USDT From 0x8B82c9…8241Ef60 to 0xb035ca…f84A9eeb0 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0xd43E79…f68eC24b to 0x4330E7…7C0378820 USDT From 0x31Fc2c…a0Ca35EF to 0x84f2d8…fdE4ff630 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0xEea07e…43b62B28 to 0x000000…e34E89870 USDC From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0x4d9536…A7706071 to 0xeC9445…335288Ec0 USDC From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0xC3F5E9…b8bD5405 to 0xdD70ce…0AfEe74D0 USDT From 0x482105…1B3176D3 to 0xd42940…0bCD6Cd50 USDT From 0x2e2550…e17170C9 to 0xd7cFB8…AF266A700 USDC From 0x115b85…E7e793Db to 0x871eA2…D733a5750 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0x4D906E…Dc0bB1f4 to 0x9d43BB…8E0159ef0 USDC From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0x13A676…B565a8CF to 0x889060…72049B210 USDT From 0x0D1152…A7A7718E to 0x846701…72789d650 USDT From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0x5e09EB…13955ac6 to 0x4f312e…52155E5a0 USDC From 0xB15Ebf…Bdf8c434 to 0xeB71B0…1EE91DC10 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0xe43c51…bb9B0f85 to 0x711403…a57E87540 USDC From 0x35f089…4C3De674 to 0x9758E2…c50Ed5400 USDT From 0xb837e7…073D6A02 to 0x12c698…Af9E698D0 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x064Db2…78ec7fDf to 0x313DC5…a4E73Df20 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0xe4727d…512993A5 to 0x6267A9…1644cf120 USDT From 0x31949D…0CEb5952 to 0x74AC1a…3ffca7170 USDT From 0x6274C7…11EDb7eb to 0x4E25dD…6726a4bA0 USDT From 0x97Ca29…cb405D2a to 0x7602e2…D2f936c00 USDT From 0xeB6E24…3bbA3E89 to 0x27c67A…FEe8DEe90 USDT From 0x9304B0…115a543C to 0x72805E…F67336930 USDC From 0x441894…29F522Ec to 0xE851B3…f3be2B1B0 USDC From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0x49BA73…12477560 to 0xd5FbdA…BB292D470 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0x965249…E0419D51 to 0xAc5F72…0d07b4D00 USDT From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0x96e618…613aA363 to 0x1eB379…396FdeA70 USDT From 0xc93d57…B45cB108 to 0x8699c4…994145eb0 USDT From 0x9Ac815…A438316a to 0xD39F2c…985aE6990 USDT From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0x787B88…3B00C6cA to 0x4d8284…F8c2973A0 USDT From 0xd943Bc…71462f3D to 0xD6253d…B547c60D0 USDT From 0x51df40…990d4eb8 to 0x8E0BF5…a1f88f630 USDT From 0x4C79c9…0Fa77C4f to 0x0119F2…C320Ec430 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0x1C9623…2cf73433 to 0x144720…a9a3c56C0 USDT From 0x2BAf8B…e07EBb4F to 0x15E1c2…Decb24130 USDT From 0x85376A…F6e3aCa1 to 0x279A44…19e6bEBd0 USDT From 0xC787D6…63e4132B to 0xC4091a…31F2C32C0 USDT From 0x950D9B…4B8C44BF to 0x57e574…467eAD010 USDT From 0xbcb7eC…e2B7819A to 0x30f0fb…024Eb6550 DAI From 0xBD3443…f8e01596 to 0xfa401B…a60e9Fa30 USDT From 0x7E8ac9…4C88bc37 to 0xe5A008…9E48169F0 USDT From 0x62a0a9…4723DE06 to 0xB9f54d…77D2Cbd30 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x1e6ef7…6A88e939 to 0x4E6662…78310b2c0 USDC From 0xCa71Db…3e2c540B to 0xD1B2B9…A3B8c2000 USDT From 0x11Ace0…2b3e30D4 to 0xe316D8…44B758Db0 USDC From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x2df171…3b30f497 to 0xb36482…287871DB0 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0x31fcCD…b251639a to 0x486035…d626F0460 USDT From 0x66b55D…cB62f1E4 to 0xCe8C16…7c8823F90 USDT From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0x36d1d2…eefb2533 to 0x772a0c…C20776a40 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x4F6296…1Ba9C861 to 0x8EC02b…90a838170 USDT From 0x92b062…F428A007 to 0xf74F34…9004E1140 USDC From 0xa4B8de…3A7D984a to 0x8417d2…7c1d5DbC0 USDT From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0x027Ea4…1b6B0a4A to 0xdB223B…3d1C2f680 USDT From 0x27899f…9EE60FD6 to 0xdc109E…9F323Ce50 USDC From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0xF26f39…D1aF756D to 0x1F8fA9…3acd5fc60 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0x4e9385…4C9e49bf to 0x09F6A8…4e326bAD0 USDC From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x050592…A64FF1a3 to 0xc30CA7…ba7560f30 USDT From 0xa3b53a…FA553867 to 0xe25feD…68eDb1DC0 USDT From 0x9E51Bd…8095dca1 to 0x54F00E…57f3fe8f0 USDT From 0x3EEBBE…9119b659 to 0x55e473…00Be06F70 USDT From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0xd67a95…25fE7e51 to 0xbe8335…91ec45EC0 USDT From 0x002C12…eA0b5f86 to 0x1dAc41…e3456fbE0 USDT From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0xa992cE…737075b2 to 0x12Cc7E…f430B5f70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05478246779039895 eth 0.05478246779039895 ETH
0x28aaa9…27ebc583	16689865	Thu, Feb 23, 2023 8:19 AM	0x859754…660b7189	From 0xc93d57…B45cB108 to 0x869CbC…6A1845eb0 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0xa98Da9…8C58146a to 0x9a68B5…69445BeF0 USDT From 0xf10888…137F6EE3 to 0x1E69aB…0f6c45150 USDT From 0xB15Ebf…Bdf8c434 to 0xeB7187…97dF1dc10 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0x1Af23F…D3a57276 to 0x92F92B…a4E9deFA0 USDT From 0xDFaa75…c4B600b8 to 0x3d3cFa…97f444890 USDC From 0xdC935b…d8487722 to 0x2C1993…9380663E0 USDT From 0xa3b53a…FA553867 to 0xe25F6F…6452B1DC0 USDT From 0x2722e8…09842155 to 0x6AF203…28A214f80 USDT From 0x98DB3a…9DdEEF8B to 0xAd1d8f…407096d60 USDC From 0x9Ac815…A438316a to 0xd396d9…A594e6990 USDT From 0x4F6296…1Ba9C861 to 0x8eC56d…0ea838170 USDT From 0xe43c51…bb9B0f85 to 0x71198c…417e87540 USDC From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0x0D1152…A7A7718E to 0x846611…6e789D650 USDT From 0xF26f39…D1aF756D to 0x1F8fE4…BF0f5fc60 USDT From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0x027Ea4…1b6B0a4A to 0xDb22c6…031C2f680 USDT From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x31fcCD…b251639a to 0x48609F…87A2F0460 USDT From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014247173784884899 eth 0.014247173784884899 ETH
0xe3b822…8e41893d	16689860	Thu, Feb 23, 2023 8:18 AM	0xC16Acf…F1eec182	From 0xa3b53a…FA553867 to 0xe25feD…68eDb1DC0 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0x950D9B…4B8C44BF to 0x57e574…467eAD010 USDT From 0xa0DB89…F8F816AE to 0x983846…203CCf9A0 USDT From 0x7ac763…5123b6Ff to 0xd5FbdA…BB292D470 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x0D1152…A7A7718E to 0x846701…72789d650 USDT From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0x441894…29F522Ec to 0xE851B3…f3be2B1B0 USDC From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0x0beA21…73fecd42 to 0x04367E…DC039fBc0 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0x3Af13B…9A895D02 to 0xA15024…c67143110 USDT From 0x4d9536…A7706071 to 0xeC9445…335288Ec0 USDC From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0x756375…cF47Ab0f to 0x2452A2…9611dB650 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0x51df40…990d4eb8 to 0x8E0BF5…a1f88f630 USDT From 0xB15Ebf…Bdf8c434 to 0xeB71B0…1EE91DC10 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x527A06…5E01b07b to 0x696046…85062A5C0 USDT From 0x4F6296…1Ba9C861 to 0x8EC02b…90a838170 USDT From 0x2C1993…9380663E to 0xDC9A02…6e4877220 USDT From 0xCe7E86…1525dBA5 to 0x40B563…7D2de2db0 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0x4D906E…Dc0bB1f4 to 0x9d43BB…8E0159ef0 USDC From 0x2df171…3b30f497 to 0xb36482…287871DB0 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0xB02f13…847A0a3E to 0x025017…75AB02f80 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0x5e09EB…13955ac6 to 0x4f312e…52155E5a0 USDC From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0xE30221…5f3ffB99 to 0x511972…2B530e6B0 USDT From 0x781e48…73A50c11 to 0x7B26a4…cEbc91160 USDT From 0x5F5607…2B92b449 to 0xbfc584…AC4c7B0f0 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0x27899f…9EE60FD6 to 0xdc109E…9F323Ce50 USDC From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0xC787D6…63e4132B to 0xC4091a…31F2C32C0 USDT From 0xB64d97…Fd5cc71e to 0x0d0423…f05c961b0 USDC From 0xe792BC…C9702D52 to 0xEE8b12…a738A2cb0 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0xc4D300…D4Bb0296 to 0x9c4774…D2E11E380 USDT From 0xFfB359…eCBD856C to 0xaF7427…D699605f0 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0x6274C7…11EDb7eb to 0x4E25dD…6726a4bA0 USDT From 0xf5511e…A0097915 to 0xCA7A70…6E5663490 USDT From 0x96e618…613aA363 to 0x1eB379…396FdeA70 USDT From 0xD3D8fC…90760fE2 to 0x7D2982…79B582430 USDT From 0xC1C887…9e3B14A7 to 0x88e6C4…402628970 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0x787B88…3B00C6cA to 0x4d8284…F8c2973A0 USDT From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0xe43c51…bb9B0f85 to 0x711403…a57E87540 USDC From 0x440182…d211c862 to 0xdBe014…324F97dB0 USDT From 0xcED92F…b0D41ce0 to 0x3F38bB…4aF2d97D0 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0x482105…1B3176D3 to 0xd42940…0bCD6Cd50 USDT From 0x027Ea4…1b6B0a4A to 0xdB223B…3d1C2f680 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04604471143898704 eth 0.04604471143898704 ETH
0x5f1857…9fcbccbc	16689855	Thu, Feb 23, 2023 8:17 AM	0x859754…660b7189	From 0xa98Da9…8C58146a to 0x9a68B5…69445BeF0 USDT From 0x98DB3a…9DdEEF8B to 0xAd1d8f…407096d60 USDC From 0xc4D300…D4Bb0296 to 0x9C4701…630c1E380 USDT From 0x5F1e8a…03f72A3d to 0xEf6Ca3…aF2Ebbf90 USDC From 0x441894…29F522Ec to 0xe8519d…d7AC2b1b0 USDC From 0x51df40…990d4eb8 to 0x8E0B53…233a8F630 USDT From 0x0D1152…A7A7718E to 0x846611…6e789D650 USDT From 0x33Add4…E1af259a to 0xfdC536…265e69480 USDC From 0xa3b53a…FA553867 to 0xe25F6F…6452B1DC0 USDT From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0x0ffD78…94C0cb33 to 0x6E813d…7178130f0 USDT From 0x1834b6…24Ea40b9 to 0x8c4CdB…4674b3710 USDT From 0x4D906E…Dc0bB1f4 to 0x9d4392…5D4559Ef0 USDC From 0xD84b44…8E94724a to 0x888951…07606e3f0 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0x89FCDE…f77Bb92B to 0x32292f…76e008620 USDT From 0x6ea6A9…7045F656 to 0x492e33…7d0D58D00 USDT From 0x14d93a…DFD7286D to 0x7E5E63…Dd47e82E0 USDC From 0xEf6Ca3…aF2Ebbf9 to 0x5F1ff5…63182A3D0 USDC From 0xd6c401…dAee2688 to 0x908aF6…12027D770 USDT From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0xEa3dc4…DE69Fb04 to 0xac0CB0…869470da0 USDT From 0x4F6296…1Ba9C861 to 0x8eC56d…0ea838170 USDT From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0x96e618…613aA363 to 0x1eB3ea…65e6dEA70 USDT From 0x11B2cb…3Ad942Bc to 0x70c99b…12192B030 USDT From 0xe62482…2a6fedd3 to 0xC7D58f…dfbB1Cf00 USDT From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0x27899f…9EE60FD6 to 0xdC1032…2aF03Ce50 USDC From 0xDF0e6E…127c62a4 to 0x3586bb…7eEC0DcC0 USDC From 0xC88F76…4710e7B1 to 0x14495D…f253a20A0 USDT From 0x6274C7…11EDb7eb to 0x4e2516…f97Ca4BA0 USDT From 0xe43c51…bb9B0f85 to 0x71198c…417e87540 USDC From 0x92aABa…7d0A79f5 to 0xE3219f…41EdE8Cf0 USDT From 0x950D9B…4B8C44BF to 0x57E987…E07EaD010 USDT From 0xd8dec0…65782460 to 0xb9E5d4…cc24515b0 USDC From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0xCe7E86…1525dBA5 to 0x40b54e…CDCaE2Db0 USDT From 0x1Af23F…D3a57276 to 0x92F92B…a4E9deFA0 USDT From 0x052c97…Df617dE1 to 0x0a6B49…726Fc2050 USDT From 0xB15Ebf…Bdf8c434 to 0xeB7187…97dF1dc10 USDT From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x482105…1B3176D3 to 0xd429E2…36F96cd50 USDT From 0xC1C887…9e3B14A7 to 0x88E6D1…7e8D28970 USDT From 0x72B820…CB89DE89 to 0x737dBb…136CBA120 USDC From 0x095472…86979b3b to 0xb06AA7…fEA3e05D0 USDT From 0x4d9536…A7706071 to 0xeC9452…C9cf88Ec0 USDC From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.031093479479078322 eth 0.031093479479078322 ETH
0x99f3c8…567014b6	16689851	Thu, Feb 23, 2023 8:16 AM	0xC16Acf…F1eec182	From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0x98A3a6…35709cf3 to 0x27Fd43…C460c9b40 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0x8DfdCb…1f9b695e to 0x5Bdf7f…17Cc836B0 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0x21Dd5c…a9Dafbe3 to 0x9eDBe1…Bb0e989E0 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0x0D1152…A7A7718E to 0x846701…72789d650 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0x51df40…990d4eb8 to 0x8E0BF5…a1f88f630 USDT From 0x578684…202856d5 to 0x54735f…66BA413a0 USDC From 0x27899f…9EE60FD6 to 0xdc109E…9F323Ce50 USDC From 0xe44aff…b6a8cbC0 to 0xD62dc6…64Ec3ddd0 USDC From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0xD84b44…8E94724a to 0x8889e0…B7d96E3f0 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0x601bBA…63fAbF74 to 0x962371…4a461D5F0 USDC From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0x8D1a93…A3b5d950 to 0x401573…Cec172b60 USDC From 0x3EEBBE…9119b659 to 0x55e473…00Be06F70 USDT From 0xFe9519…99521c4D to 0x2c5ed0…60Dd31FA0 USDC From 0xfCFa70…a340e140 to 0xf7630e…F2CC101B0 USDC From 0x3E318c…86587aB4 to 0x72DA88…83fa24960 USDT From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0x597D80…9F1e3093 to 0xeE001C…1FF6975A0 USDC From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0x0b6e55…9f5e1265 to 0x5E991d…413405CA0 USDT From 0x05CdB1…Ea25eb3d to 0xba3388…aBFc65A40 USDC From 0xc4D300…D4Bb0296 to 0x9c4774…D2E11E380 USDT From 0xa3b53a…FA553867 to 0xe25feD…68eDb1DC0 USDT From 0x780545…1998AaAb to 0x6aBE37…cF5f44830 USDT From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0x4F6296…1Ba9C861 to 0x8EC02b…90a838170 USDT From 0x756375…cF47Ab0f to 0x2452A2…9611dB650 USDT From 0xe43c51…bb9B0f85 to 0x711403…a57E87540 USDC From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0x440182…d211c862 to 0xdBe014…324F97dB0 USDT From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0x441894…29F522Ec to 0xE851B3…f3be2B1B0 USDC From 0xC1C887…9e3B14A7 to 0x88e6C4…402628970 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x5e09EB…13955ac6 to 0x4f312e…52155E5a0 USDC From 0xBD3443…f8e01596 to 0xfa401B…a60e9Fa30 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0xCe7E86…1525dBA5 to 0x40B563…7D2de2db0 USDT From 0x983873…71d2f679 to 0xaeFd02…518FBd360 USDT From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0xac0CB0…869470da to 0x74511b…9fE5F93a0 USDC From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0x608125…7239Fe80 to 0x8B3991…9c073B2D0 USDC From 0xB15Ebf…Bdf8c434 to 0xeB71B0…1EE91DC10 USDT From 0x4d9536…A7706071 to 0xeC9445…335288Ec0 USDC From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0x0d73CD…E82F83eA to 0x27Fd43…C460c9b40 USDT From 0x9E12b1…941dC7D9 to 0x27Fd43…C460c9b40 USDT From 0xcED92F…b0D41ce0 to 0x3F38bB…4aF2d97D0 USDT From 0x4D906E…Dc0bB1f4 to 0x9d43BB…8E0159ef0 USDC From 0x85376A…F6e3aCa1 to 0x279A44…19e6bEBd0 USDT From 0x391F8a…6665C627 to 0x69eacB…2741904E0 USDT From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0x82dd88…DC2E37A1 to 0xAfd4C4…94048aEe0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04221116102027714 eth 0.04221116102027714 ETH
0xe93432…15dad77f	16689847	Thu, Feb 23, 2023 8:15 AM	0x859754…660b7189	From 0x36657E…b4b36769 to 0xF508fc…9e51F0220 BUSD From 0x82dd88…DC2E37A1 to 0xafd4F3…04138AEe0 USDT From 0x756375…cF47Ab0f to 0x245241…3440DB650 USDT From 0x4d9536…A7706071 to 0xeC9452…C9cf88Ec0 USDC From 0x8B84FD…0B74c780 to 0x551D25…B4381f180 USDC From 0x4A3cD2…966C8629 to 0x88e7aD…1563895E0 USDT From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0xac0CB0…869470da to 0x745328…36BBf93A0 USDC From 0xDF0e6E…127c62a4 to 0x3586bb…7eEC0DcC0 USDC From 0x14d93a…DFD7286D to 0x7E5E63…Dd47e82E0 USDC From 0x391F8a…6665C627 to 0x69E39D…8a41904e0 USDT From 0x4F6296…1Ba9C861 to 0x8eC56d…0ea838170 USDT From 0x4696e1…7E6AA658 to 0xc25f35…cbF241720 USDT From 0x25bf34…593eb463 to 0x60e8D3…597f1dD90 USDT From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0x052c97…Df617dE1 to 0x0a6B49…726Fc2050 USDT From 0xd62DA5…1E453DDd to 0xe44aff…b6a8cbC00 USDC From 0x8D1a93…A3b5d950 to 0x4015E2…eB3a72B60 USDC From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0xCf7f56…21d530c7 to 0x7bD15C…420d44DB0 USDT From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0xe43c51…bb9B0f85 to 0x71198c…417e87540 USDC From 0x2c494b…6c0A464b to 0x4b454E…890DAf0e0 USDT From 0x04f885…F5FDB1d4 to 0x55a795…389e44030 USDT From 0x38085d…3C904166 to 0xa1B438…2D0Fb6fC0 USDT From 0x98DB3a…9DdEEF8B to 0xAd1d8f…407096d60 USDC From 0xa80935…32445cEd to 0x2Fe7B6…B1535eB30 USDC From 0xCe7E86…1525dBA5 to 0x40b54e…CDCaE2Db0 USDT From 0x00AeeE…09e5D08A to 0x3c4F27…205f09Af0 USDT From 0xd8dec0…65782460 to 0xb9E5d4…cc24515b0 USDC From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0xB15Ebf…Bdf8c434 to 0xeB7187…97dF1dc10 USDT From 0x4D906E…Dc0bB1f4 to 0x9d4392…5D4559Ef0 USDC From 0x85376A…F6e3aCa1 to 0x279A1d…03a0Bebd0 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x3EEBBE…9119b659 to 0x55e4fC…88Eb06f70 USDT From 0xC88F76…4710e7B1 to 0x14495D…f253a20A0 USDT From 0xa3b53a…FA553867 to 0xe25F6F…6452B1DC0 USDT From 0xBD3443…f8e01596 to 0xfA40Ca…293d9fa30 USDT From 0x27899f…9EE60FD6 to 0xdC1032…2aF03Ce50 USDC From 0x1dC3f0…6BB53898 to 0xdB21E3…DD5bc0b70 USDT From 0x51df40…990d4eb8 to 0x8E0B53…233a8F630 USDT From 0x3C211C…0C0f7236 to 0x8F612A…278281370 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x5e09EB…13955ac6 to 0x4F35D1…9C155E5A0 USDC From 0x0D1152…A7A7718E to 0x846611…6e789D650 USDT From 0x3ef210…3D25A3CC to 0x887220…152223a50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02757974762362245 eth 0.02757974762362245 ETH
0xb01773…3409025a	16689843	Thu, Feb 23, 2023 8:14 AM	0xC16Acf…F1eec182	From 0x440182…d211c862 to 0xdBe014…324F97dB0 USDT From 0xF3713e…36873d13 to 0x82E6b4…9b5CeBBb0 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0x7FB2Be…F9DA3463 to 0x261EA6…2fDbeB840 USDT From 0x0a9dBc…84B82086 to 0x6c89B6…895de6130 USDT From 0x002C12…eA0b5f86 to 0x1dAc41…e3456fbE0 USDT From 0x3EEBBE…9119b659 to 0x55e473…00Be06F70 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0xDBF5E9…221dC080 to 0xE77846…Fc9eE4E60 USDC From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x8D1a93…A3b5d950 to 0x401573…Cec172b60 USDC From 0x783c29…D05E227b to 0xC0Ddba…F36CbD360 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0x0D1152…A7A7718E to 0x846701…72789d650 USDT From 0xa4B8de…3A7D984a to 0x8417d2…7c1d5DbC0 USDT From 0x027Ea4…1b6B0a4A to 0xdB223B…3d1C2f680 USDT From 0x3B903B…7bAD1042 to 0x67A8BA…03C6f1eA0 USDT From 0x441894…29F522Ec to 0xE851B3…f3be2B1B0 USDC From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xF23BCd…46BCfD3f to 0x8F1A0E…6c9f3ACd0 DAI From 0x337631…B4d6e50C to 0xdD2094…0A3434F80 USDT From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0x5e09EB…13955ac6 to 0x4f312e…52155E5a0 USDC From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0xE98A96…A397228F to 0x6B55D6…977655900 USDC From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0x8B82c9…8241Ef60 to 0xb035ca…f84A9eeb0 USDT From 0x601bBA…63fAbF74 to 0x962371…4a461D5F0 USDC From 0xBD3443…f8e01596 to 0xfa401B…a60e9Fa30 USDT From 0x27899f…9EE60FD6 to 0xdc109E…9F323Ce50 USDC From 0x51df40…990d4eb8 to 0x8E0BF5…a1f88f630 USDT From 0x05CdB1…Ea25eb3d to 0xba3388…aBFc65A40 USDC From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0x597D80…9F1e3093 to 0xeE001C…1FF6975A0 USDC From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0xC1C887…9e3B14A7 to 0x88e6C4…402628970 USDT From 0x63128A…850d72Dd to 0xD99e63…8E0Df5a10 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0xe43c51…bb9B0f85 to 0x711403…a57E87540 USDC From 0x26352D…89272621 to 0x68c81C…974152830 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0x85Ea40…237d829a to 0xeF5F5C…7faA78Ba0 USDT From 0x4F6296…1Ba9C861 to 0x8EC02b…90a838170 USDT From 0x9E51Bd…8095dca1 to 0x54F00E…57f3fe8f0 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x31fcCD…b251639a to 0x486035…d626F0460 USDT From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0xB15Ebf…Bdf8c434 to 0xeB71B0…1EE91DC10 USDT From 0x33710E…1ff358C1 to 0xbC4Bc4…110a4cE30 DAI From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0xCe7E86…1525dBA5 to 0x40B563…7D2de2db0 USDT From 0x82F98B…c6Fc7AFB to 0x956f4b…b5de6F960 USDT From 0x2Ce9f4…3Aa74983 to 0xA4601D…4f5BaCD20 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x250A14…c7bB1037 to 0x18Ccc7…0c41c6030 USDT From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0xE86414…2bf204e6 to 0xd4a09d…b2239BB70 USDT From 0x983873…71d2f679 to 0xaeFd02…518FBd360 USDT From 0x335c88…21fDFb92 to 0xabfB1B…591C34F40 USDT From 0xCDb248…3e615bf6 to 0xeDE548…D2f6B6950 USDT From 0xc93d57…B45cB108 to 0x869c78…040D45EB0 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x52bF64…9000E313 to 0xfE3e52…16C5b0300 USDT From 0x31Fc2c…a0Ca35EF to 0x84f2d8…fdE4ff630 USDT From 0x4D906E…Dc0bB1f4 to 0x9d43BB…8E0159ef0 USDC From 0x887c58…4929E804 to 0x22B0fB…6Def94cd0 USDT From 0x4d9536…A7706071 to 0xeC9445…335288Ec0 USDC From 0x52968A…EC131156 to 0xc96725…EeB9D65C0 USDT From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0x85376A…F6e3aCa1 to 0x279A44…19e6bEBd0 USDT From 0x756375…cF47Ab0f to 0x2452A2…9611dB650 USDT From 0x53Eb3E…260e7336 to 0x057004…28e995560 USDT From 0x80a777…477536BD to 0xd4a09d…b2239BB70 USDT From 0x5d0045…D00d0E72 to 0x40873b…c6f328090 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0xac0CB0…869470da to 0x74511b…9fE5F93a0 USDC From 0x98e958…C782B6b9 to 0x4a2C86…c035af2f0 USDT From 0x82dd88…DC2E37A1 to 0xAfd4C4…94048aEe0 USDT From 0xc5f4F8…215f475d to 0x5B3B81…92EfB8000 USDT From 0x21Dd5c…a9Dafbe3 to 0x9eDBe1…Bb0e989E0 USDT From 0xAE48a9…DfA06bA0 to 0x2F4767…041bda710 USDT From 0xE074F1…121D4daF to 0xf063F6…8BDDaBC10 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x4D52F7…274163AF to 0x9E5e4e…6fb1a08d0 USDC From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0x3Ebee1…672A4448 to 0xd1EB15…a8976A4d0 USDT From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.054567957955147 eth 0.054567957955147 ETH
0xd3c23a…2a004ecf	16689837	Thu, Feb 23, 2023 8:13 AM	0x859754…660b7189	From 0x73C11E…C728499B to 0xeb76C7…6c8c428c0 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0xe43c51…bb9B0f85 to 0x71198c…417e87540 USDC From 0x24C92B…5Dda0a99 to 0x9198ec…3c41df410 USDT From 0x3Ebee1…672A4448 to 0xd1e8f2…87976A4d0 USDT From 0xc5f4F8…215f475d to 0x5B389A…83EfB8000 USDT From 0x26352D…89272621 to 0x68c877…Ce1552830 USDT From 0x441894…29F522Ec to 0xe8519d…d7AC2b1b0 USDC From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0x4F6296…1Ba9C861 to 0x8eC56d…0ea838170 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x9dDdE0…96D726a2 to 0xb605bD…45128b7a0 USDT From 0x7FB2Be…F9DA3463 to 0x261e49…B12Eeb840 USDT From 0xB71ab1…0326Fa4a to 0x6C99f3…7d233EF90 USDT From 0x33710E…1ff358C1 to 0xBc4BB4…a5544cE30 DAI From 0x0D3a62…43BcDeb5 to 0x25d589…dA63E8f10 USDT From 0x02C336…7eDDb978 to 0x5e728a…0d56fDbb0 USDT From 0xE074F1…121D4daF to 0xf063BE…e0a6aBC10 USDT From 0x61db2d…4cB4ad88 to 0x162187…773C41740 USDT From 0xc1aC19…a15B5C7d to 0x16EDE1…8354B5C50 USDT From 0x04f885…F5FDB1d4 to 0x55a795…389e44030 USDT From 0x31Fc2c…a0Ca35EF to 0x84f210…Bc32FF630 USDT From 0xa98Da9…8C58146a to 0x9a68B5…69445BeF0 USDT From 0x756375…cF47Ab0f to 0x245241…3440DB650 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01396631557129412 eth 0.01396631557129412 ETH
0x0d2f49…799a7039	16689825	Thu, Feb 23, 2023 8:11 AM	0xC16Acf…F1eec182	From 0x109269…16A8dbD1 to 0xc770F9…165d47c50 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0x4ed93D…Ea06c1Ec to 0x4c7638…049236310 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x2354cF…71dd664E to 0xB246A0…66A14D3A0 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x28366f…b67A0673 to 0xDCF42F…d708B0a10 USDT From 0x76865B…Ad1A2889 to 0xf8ADE1…F0eE25dd0 USDT From 0xCe7E86…1525dBA5 to 0x40B563…7D2de2db0 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x064Db2…78ec7fDf to 0x313DC5…a4E73Df20 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0x41148D…75eA1b67 to 0x38D233…4305c0060 USDT From 0x794172…CeC672Ff to 0x883D32…663016060 USDC From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x5F5607…2B92b449 to 0xBfC584…704C7b0f0 USDT From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0x9E51Bd…8095dca1 to 0x54F00E…57f3fe8f0 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0xBd5cf7…b5e7f158 to 0xC820Ef…9dAEBA6a0 USDT From 0xa8404E…e3E21A6B to 0x168D88…E0Cb4bF50 USDT From 0x80A45f…824ffdFc to 0x405D26…89aC51e20 USDT From 0xE8b85A…afe4f201 to 0x862E99…B68438d60 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x0E3f26…6667b32D to 0xE65309…E5aC0B9b0 USDT From 0xC3F5E9…b8bD5405 to 0xdD70ce…0AfEe74D0 USDT From 0x3Af13B…9A895D02 to 0xA15024…c67143110 USDT From 0x21Dd5c…a9Dafbe3 to 0x9eDBe1…Bb0e989E0 USDT From 0xa8C37D…C4e23E1f to 0xD6A3ce…143E39530 USDC From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xeb34C4…06C24492 to 0x009D90…b3117a570 USDT From 0x6f29B2…7069805b to 0x2a66FD…9cEB044e0 USDT From 0x82dd88…DC2E37A1 to 0xAfd4C4…94048aEe0 USDT From 0x7ADFC7…0a9DA22a to 0xf4B690…97000a740 USDC From 0xD86e3A…6b1A1BC2 to 0x8735b0…f6a0f3d60 USDT From 0x33710E…1ff358C1 to 0xbC4Bc4…110a4cE30 DAI From 0x601bBA…63fAbF74 to 0x962371…4a461D5F0 USDC From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0xC12aa5…91465369 to 0xABB61A…B200B8DA0 USDT From 0x1Cc40F…09f5cbee to 0x2248a4…3F76D7900 USDT From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0xa992cE…737075b2 to 0x12Cc7E…f430B5f70 USDT From 0x3B903B…7bAD1042 to 0x67A8BA…03C6f1eA0 USDT From 0xbcb7eC…e2B7819A to 0x30f0fb…024Eb6550 DAI From 0x983873…71d2f679 to 0xaeFd02…518FBd360 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0xC1C887…9e3B14A7 to 0x88e6C4…402628970 USDT From 0xc4D300…D4Bb0296 to 0x8267aC…d7C347210 USDT From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0x8202d0…2339104D to 0xA08819…031B277b0 USDT From 0xF49bEb…5501A907 to 0x54d4f3…7cfde9550 USDC From 0x5d0045…D00d0E72 to 0x40873b…c6f328090 USDT From 0x05CdB1…Ea25eb3d to 0xba3388…aBFc65A40 USDC From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x935f64…ce4205b5 to 0xc84336…E082681f0 USDT From 0xE297C7…fbc96Ed7 to 0xE5b97B…469E53260 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0x608125…7239Fe80 to 0x8B3991…9c073B2D0 USDC From 0xeCa7F6…c0661356 to 0x3F9d40…D07779600 USDC From 0xc5f4F8…215f475d to 0x5B3B81…92EfB8000 USDT From 0xa0ac12…0E5F4Be1 to 0xb373CD…530Ac6D70 USDT From 0x482105…1B3176D3 to 0xd42940…0bCD6Cd50 USDT From 0x7DD2cD…B1235562 to 0xa970E6…fEbD50960 USDT From 0x8B82c9…8241Ef60 to 0xb035ca…f84A9eeb0 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0x0a9dBc…84B82086 to 0x6c89B6…895de6130 USDT From 0x783c29…D05E227b to 0xC0Ddba…F36CbD360 USDT From 0x1BEe92…3A55317a to 0x010E56…44a8F20F0 USDT From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0xDE539C…87097777 to 0x9dE405…C5bB302A0 USDT From 0xFe9519…99521c4D to 0x2c5ed0…60Dd31FA0 USDC From 0xD29d40…7318fe70 to 0x2883Dd…592D7e230 USDT From 0x9df896…97f31a30 to 0x389505…e7DDE42C0 USDC From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0xfa213A…5c246bb6 to 0xBcF1B6…5A8ffaB60 USDT From 0xa4B8de…3A7D984a to 0x8417d2…7c1d5DbC0 USDT From 0xC21c99…78916C45 to 0x4A014b…3a2DcC230 USDT From 0x01C45b…3F643F1A to 0xF5491f…D2C4b40b0 USDT From 0x62FA4C…d089d3f0 to 0x859919…1c754b9D0 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0x85Ea40…237d829a to 0xeF5F5C…7faA78Ba0 USDT From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0xeB6E24…3bbA3E89 to 0x27c67A…FEe8DEe90 USDT From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x75A1d8…a3Ee017D to 0xd794c5…43e6366b0 USDT From 0x4d9536…A7706071 to 0xeC9445…335288Ec0 USDC From 0x82F98B…c6Fc7AFB to 0x956f4b…b5de6F960 USDT From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0xcBA853…10121A30 to 0x935D59…35FE134c0 USDT From 0x8D1a93…A3b5d950 to 0x401573…Cec172b60 USDC From 0x66b55D…cB62f1E4 to 0xCe8C16…7c8823F90 USDT From 0x63128A…850d72Dd to 0xD99e63…8E0Df5a10 USDT From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0xd73e34…3E6f53AA to 0x8D3d38…b900B7980 USDT From 0xc93d57…B45cB108 to 0x869c78…040D45EB0 USDT From 0x20f18d…91316a6f to 0xAdfFB2…A0e2FAd60 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.054280103282732986 eth 0.054280103282732986 ETH
0xea481b…006f917e	16689823	Thu, Feb 23, 2023 8:10 AM	0x859754…660b7189	From 0x21Dd5c…a9Dafbe3 to 0x9edB5C…5071989e0 USDT From 0x41148D…75eA1b67 to 0x38D2B2…6344C0060 USDT From 0x5d0045…D00d0E72 to 0x408728…CC8428090 USDT From 0x781555…d82C0c11 to 0x7bDBf7…e3CbCC500 USDT From 0x20f18d…91316a6f to 0xaDFe7C…89e2fad60 USDT From 0x455Ba4…68C34E0d to 0x10Bc3F…ED945c350 USDT From 0x63128A…850d72Dd to 0xd99Ea2…0ce1f5A10 USDT From 0x28366f…b67A0673 to 0xDCF436…1E67b0A10 USDT From 0x482105…1B3176D3 to 0xd429E2…36F96cd50 USDT From 0xa6C582…8051994B to 0x96c6B7…b98Ec8A20 USDC From 0x006849…95707788 to 0xac0CB0…869470da0 USDT From 0xab5323…3C0c08A9 to 0x49E857…4bE3B0CB0 USDT From 0x0cf04a…015fc8dd to 0xDe7074…dadcA0280 USDT From 0x9a6DDF…22445BeF to 0x781799…8c0161170 USDT From 0x783c29…D05E227b to 0xc0D0D6…496CbD360 USDT From 0xa4B8de…3A7D984a to 0x84178c…021d5dbC0 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x5f99e4…555beac8 to 0xA09157…52FBA3eD0 SHIB From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT From 0xdA6e46…BEe1039D to 0xf51991…d50027B70 USDT From 0x2722e8…09842155 to 0x6AF203…28A214f80 USDT From 0xa9D516…69bCb9Fa to 0xe1959E…16DB1A1b0 USDC From 0xdA6e46…BEe1039D to 0xBE15eC…ea0Daeac0 USDT From 0x1834b6…24Ea40b9 to 0x8c4CdB…4674b3710 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014519611585719924 eth 0.014519611585719924 ETH
0x4a314e…5e1433fc	16689819	Thu, Feb 23, 2023 8:09 AM	0xC16Acf…F1eec182	From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x21Dd5c…a9Dafbe3 to 0x9eDBe1…Bb0e989E0 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0x787B88…3B00C6cA to 0x83Cb94…56b4D2bc0 USDC From 0xc5f4F8…215f475d to 0x5B3B81…92EfB8000 USDT From 0xA6ee22…99D0e5B0 to 0x52389A…f99728980 USDT From 0x5F7DEF…F2379FD7 to 0x9cB102…E46391A80 USDT From 0xcbf04B…150e3a9E to 0x593dC5…1B920e3B0 USDT From 0x66E77C…25427a4b to 0x18Fd21…9C81E8CF0 USDT From 0x2354cF…71dd664E to 0xcAEfa6…9C15f4350 USDT From 0x51A38a…23C50E22 to 0x3380a7…d03626320 USDT From 0x28366f…b67A0673 to 0xDCF42F…d708B0a10 USDT From 0x050592…A64FF1a3 to 0xc30CA7…ba7560f30 USDT From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0x756375…cF47Ab0f to 0x2452A2…9611dB650 USDT From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0x3E318c…86587aB4 to 0x72DA88…83fa24960 USDT From 0xC787D6…63e4132B to 0xC4091a…31F2C32C0 USDT From 0x3Be84a…97EBd93e to 0x52f020…01Eb44750 USDT From 0xB52EDe…b01270E4 to 0x7E0013…fF0B73f50 USDC From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0x63128A…850d72Dd to 0xD99e63…8E0Df5a10 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0x446E2a…32edbAd5 to 0xe89759…5a27E9990 USDT From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0xF9A6C0…1634108C to 0xE64552…9C7177780 USDT From 0x2df171…3b30f497 to 0xb36482…287871DB0 USDT From 0x7f6647…C6E4F94B to 0xdd9b0f…bdD110c80 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.017248245224487452 eth 0.017248245224487452 ETH
0x26d22f…9070c72f	16689815	Thu, Feb 23, 2023 8:09 AM	0x859754…660b7189	From 0xc5f4F8…215f475d to 0x5B389A…83EfB8000 USDT From 0x21Dd5c…a9Dafbe3 to 0x9edB5C…5071989e0 USDT From 0x7f6647…C6E4F94B to 0xdD9b3b…3e6910C80 USDC From 0x66514e…e2AD4Dca to 0x7e250f…2E478CB90 USDT From 0x050592…A64FF1a3 to 0xc30c23…9ECD60f30 USDT From 0xa3C44D…2CF5267A to 0xF1947a…3bD1263F0 USDC From 0x756375…cF47Ab0f to 0x245241…3440DB650 USDT From 0x66930A…46901Cee to 0xe559E2…DC1926670 USDT From 0x2df171…3b30f497 to 0xb364dD…aF7871db0 USDT From 0x51A38a…23C50E22 to 0x338008…bfDc26320 USDT From 0x2354cF…71dd664E to 0xcaEf26…6630F4350 USDT From 0xeB6E24…3bbA3E89 to 0x27CaEe…c8f4dEE90 USDT From 0x585fD9…628c7985 to 0xa1083e…063Da2980 USDT From 0xF9A6C0…1634108C to 0xe645CB…09c377780 USDT From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT From 0xaa8723…D300c67C to 0x2bA98F…07eB3c880 USDT From 0x5f99e4…555beac8 to 0xCD1279…9CFFDF080 SHIB From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0x28366f…b67A0673 to 0xDCF436…1E67b0A10 USDT From 0xC787D6…63e4132B to 0xc4097a…299fC32C0 USDT From 0x9a6DDF…22445BeF to 0x781799…8c0161170 USDT From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0x63128A…850d72Dd to 0xd99Ea2…0ce1f5A10 USDT From 0x3E318c…86587aB4 to 0x72DAcF…589824960 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014441658839941546 eth 0.014441658839941546 ETH
0x3b6409…0ca7a637	16689810	Thu, Feb 23, 2023 8:08 AM	0xC16Acf…F1eec182	From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0x787B88…3B00C6cA to 0x83Cb94…56b4D2bc0 USDC From 0x06a22C…9f150fF0 to 0x743009…024Ad3E50 USDT From 0x3Ebee1…672A4448 to 0xd1EB15…a8976A4d0 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0xBD3443…f8e01596 to 0xfa401B…a60e9Fa30 USDT From 0x545358…Cb6fdf26 to 0xda0991…7245aB240 USDT From 0x617434…AcfFFf93 to 0xCBa6ab…F1Db47FA0 USDT From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0x8B82c9…8241Ef60 to 0xb035ca…f84A9eeb0 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0x004f74…693a6395 to 0xC4a413…599D82cF0 BUSD From 0xf8B5F4…80275fDE to 0x3E8c10…CC11417c0 USDC From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x601bBA…63fAbF74 to 0x962371…4a461D5F0 USDC From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0xc5f4F8…215f475d to 0x5B3B81…92EfB8000 USDT From 0xD29d40…7318fe70 to 0x2883Dd…592D7e230 USDT From 0x2C1993…9380663E to 0xDC9A02…6e4877220 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0x2354cF…71dd664E to 0xcAEfa6…9C15f4350 USDT From 0x5e09EB…13955ac6 to 0x4f312e…52155E5a0 USDC From 0xc4D300…D4Bb0296 to 0x8267aC…d7C347210 USDT From 0x2728D0…87A50c73 to 0x168E75…2186A31b0 USDT From 0xeB6E24…3bbA3E89 to 0x27c67A…FEe8DEe90 USDT From 0xF3a9F2…64C8795c to 0xcd97d4…f5e824360 USDT From 0x050592…A64FF1a3 to 0xc30CA7…ba7560f30 USDT From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0xa8C37D…C4e23E1f to 0xD6A3ce…143E39530 USDC From 0xD86e3A…6b1A1BC2 to 0x8735b0…f6a0f3d60 USDT From 0x63128A…850d72Dd to 0xD99e63…8E0Df5a10 USDT From 0x41148D…75eA1b67 to 0x38D233…4305c0060 USDT From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0xE655Fb…1737b9c1 to 0xF6B86b…472dDb690 USDT From 0x0B3DEe…6317b438 to 0xB530E4…34a7AE9F0 USDT From 0xF3fcFb…Cced71cC to 0x7815f1…Ab330C110 USDT From 0x13C89c…2d438E83 to 0xb7b08f…841B906E0 USDT From 0xeCa7F6…c0661356 to 0x3F9d40…D07779600 USDC From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0xa0ac12…0E5F4Be1 to 0xb373CD…530Ac6D70 USDT From 0x1e6ef7…6A88e939 to 0x4E6662…78310b2c0 USDC From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0xF9A6C0…1634108C to 0xE64552…9C7177780 USDT From 0xcED92F…b0D41ce0 to 0x3F38bB…4aF2d97D0 USDT From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0x28366f…b67A0673 to 0xDCF42F…d708B0a10 USDT From 0x7FB2Be…F9DA3463 to 0x261EA6…2fDbeB840 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x81b9e2…5d3f4EB7 to 0x531164…83A75A3B0 USDT From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0x756375…cF47Ab0f to 0x2452A2…9611dB650 USDT From 0xC12aa5…91465369 to 0xABB61A…B200B8DA0 USDT From 0x2fa395…6D93BEAE to 0x69e19a…D3c464bD0 USDT From 0x897b42…e85308fa to 0x7d14a2…BAc3098d0 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0xE8b85A…afe4f201 to 0x862E99…B68438d60 USDT From 0x608125…7239Fe80 to 0x8B3991…9c073B2D0 USDC From 0xE98A96…A397228F to 0x6B55D6…977655900 USDC From 0xd67a95…25fE7e51 to 0xE6fe3C…763612Bb0 USDT From 0xE297C7…fbc96Ed7 to 0xE5b97B…469E53260 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0xeba2e3…30b71937 to 0x34f59c…2Ff8F2ac0 USDT From 0xfCFa70…a340e140 to 0xf7630e…F2CC101B0 USDC From 0xd943Bc…71462f3D to 0xD6253d…B547c60D0 USDT From 0xa3C44D…2CF5267A to 0xF194D4…bCbe263f0 USDC From 0x0CEFe0…185AB266 to 0xd064b3…d6393B790 USDC From 0x064Db2…78ec7fDf to 0x313DC5…a4E73Df20 USDT From 0x5E103b…05F5e164 to 0x4C67e1…354B85550 USDT From 0xC787D6…63e4132B to 0xC4091a…31F2C32C0 USDT From 0x002C12…eA0b5f86 to 0x1dAc41…e3456fbE0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04933422568220148 eth 0.04933422568220148 ETH
0x478021…ad70c1ca	16689805	Thu, Feb 23, 2023 8:07 AM	0x859754…660b7189	From 0xd67a95…25fE7e51 to 0xe6F919…650012bb0 USDT From 0xf8B5F4…80275fDE to 0x3E8C07…d621417c0 USDC From 0xD29d40…7318fe70 to 0x288809…2b2D7E230 USDT From 0x756375…cF47Ab0f to 0x245241…3440DB650 USDT From 0xe8B6D9…9dCE8337 to 0x578e33…01d71aDA0 USDT From 0x2fa395…6D93BEAE to 0x69E1b1…E4CD64bD0 USDT From 0x061Bf0…64eA8B22 to 0x085F49…0f40C40f0 USDT From 0x9a6DDF…22445BeF to 0x781799…8c0161170 USDT From 0xf36531…115dFC41 to 0xC693b6…70bC30C70 USDT From 0x2354cF…71dd664E to 0xcaEf26…6630F4350 USDT From 0xa0ac12…0E5F4Be1 to 0xb3729e…180aC6d70 USDT From 0x8491c5…1e8930e4 to 0x7e377c…216Ec3490 USDC From 0x8B82c9…8241Ef60 to 0xB035B0…51c79Eeb0 USDT From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0x3Ebee1…672A4448 to 0xd1e8f2…87976A4d0 USDT From 0xf6F992…E8f5F856 to 0x686ca0…bae089a50 USDT From 0xF20289…746cA8bF to 0xd43192…6D17F0d90 USDT From 0x3b8A9D…80672488 to 0x15B3EF…4f2901Eb0 USDT From 0x41148D…75eA1b67 to 0x38D2B2…6344C0060 USDT From 0x28366f…b67A0673 to 0xDCF436…1E67b0A10 USDT From 0x063eD6…9dcbCFFf to 0x99C4dE…0702fD320 USDC From 0x787B88…3B00C6cA to 0x83Cb38…0FA2D2BC0 USDC From 0xD9988a…0a7b614f to 0x731a86…535D69F60 USDC From 0x5E103b…05F5e164 to 0x4c6550…8d4b85550 USDT From 0xDac660…A83EbD44 to 0x56f651…6B3e473E0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01670854033755522 eth 0.01670854033755522 ETH
0x68c8d1…b85abab5	16689787	Thu, Feb 23, 2023 8:03 AM	0xC16Acf…F1eec182	From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0x983873…71d2f679 to 0xaeFd02…518FBd360 USDT From 0x3E318c…86587aB4 to 0x72DA88…83fa24960 USDT From 0x783B26…31b19616 to 0x62fA4c…ED89D3F00 USDT From 0x8593B6…4D68485f to 0x00EaBb…1Bf611F20 USDT From 0x182f19…2CC692Ef to 0x6F8Fb2…09f29b080 USDT From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x3b8A9D…80672488 to 0x15B825…252901eB0 USDT From 0xfa593d…1A75D574 to 0x076a94…6Ba354330 USDT From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0xfE8d05…11e1dCa7 to 0x487734…68DEF1170 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0x2fa395…6D93BEAE to 0x69e19a…D3c464bD0 USDT From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0xC21c99…78916C45 to 0x4A014b…3a2DcC230 USDT From 0x2df171…3b30f497 to 0xb36482…287871DB0 USDT From 0x0B3DEe…6317b438 to 0xB530E4…34a7AE9F0 USDT From 0x3B903B…7bAD1042 to 0x67A8BA…03C6f1eA0 USDT From 0xE98A96…A397228F to 0x6B55D6…977655900 USDC From 0x440182…d211c862 to 0xdBe014…324F97dB0 USDT From 0xFe9519…99521c4D to 0x2C5E95…64cb31FA0 USDC From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0xa3b53a…FA553867 to 0xe25feD…68eDb1DC0 USDT From 0x4D906E…Dc0bB1f4 to 0x9d43BB…8E0159ef0 USDC From 0x7a7A3A…78792aF3 to 0x462295…0921B4000 USDC From 0xC3F5E9…b8bD5405 to 0xdD70ce…0AfEe74D0 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0x36d1d2…eefb2533 to 0x772a0c…C20776a40 USDT From 0xfCb12A…86d99bd6 to 0x7fdBfe…eD249eeF0 USDT From 0x3EEBBE…9119b659 to 0x55e473…00Be06F70 USDT From 0xeCa7F6…c0661356 to 0x3F9d40…D07779600 USDC From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4BA1e…Af2d2F550 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x98e958…C782B6b9 to 0x4a2C86…c035af2f0 USDT From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0x550153…b8370558 to 0x7d0022…933A6B6F0 USDT From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0xFEd93F…33de38C0 to 0x4C7f5c…3272874F0 USDC From 0x027Ea4…1b6B0a4A to 0xdB223B…3d1C2f680 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0xb06AA7…fEA3e05D to 0x4a1374…0F8513930 USDT From 0xD29d40…7318fe70 to 0x2883Dd…592D7e230 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0x173dF3…26195a13 to 0xa4cf6A…7C58f81D0 USDT From 0x7f6647…C6E4F94B to 0xdd9b0f…bdD110c80 USDC From 0x3Ebee1…672A4448 to 0xd1EB15…a8976A4d0 USDT From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0x20f18d…91316a6f to 0xAdfFB2…A0e2FAd60 USDT From 0xfCFa70…a340e140 to 0xf7630e…F2CC101B0 USDC From 0x75A1d8…a3Ee017D to 0xd794c5…43e6366b0 USDT From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0x85376A…F6e3aCa1 to 0x279A44…19e6bEBd0 USDT From 0x31Fc2c…a0Ca35EF to 0x84f2d8…fdE4ff630 USDT From 0x98DB3a…9DdEEF8B to 0x524E29…c52171140 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03612674900430192 eth 0.03612674900430192 ETH

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