Address 0xDEC13668a9e4753ccc5240fab1cC974549F2110c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x010cc6…a0cec85b	16599011	Fri, Feb 10, 2023 2:39 PM	0x2A8E62…8D6Dc6CF	From 0x1F8A1A…1d6957Da to 0xC9a615…eac5Db6E0 USDT From 0xC6cbDc…1a5347F0 to 0xF636d0…bad5a69B0 USDC From 0x99195B…3c3EeA9B to 0x2AACb5…B9B6abda0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xCc0061…ba3037fd to 0x2bEfAF…69D59B970 USDT From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0xB69691…165C0b75 to 0xc80BEA…21c69fA60 USDT From 0x65c1f7…5DBDF6Ee to 0xcB414b…3db19Bc50 USDT From 0x610929…678BEC94 to 0xE38248…2AE935Cb0 USDT From 0x797239…B9462067 to 0x17cE6d…AD6D614D0 USDT From 0x577aa2…57CF0C2D to 0x939E1f…bADC81Bd0 USDT From 0x66Bab5…70888af3 to 0xdBCDeD…742B73Aa0 USDT From 0xaaaFd8…dbfE0EC1 to 0xD0235A…e26c278B0 USDT From 0x7758fB…d846511D to 0x660326…7db624C10 USDT From 0xB7A9B9…AF0410Fa to 0x5FeaeA…bbC504BA0 USDC From 0xe578eA…7BC0bA49 to 0xD1A34D…7bb34A940 USDT From 0x094b4c…AAc3B160 to 0x9E34A8…87bfb5f00 USDT From 0xEdD917…9975f2Bb to 0xBe5C80…a1AF17bA0 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0xbAeD61…B3b7e1BB to 0x06298B…0F4B761b0 USDC From 0xC7c4dD…f3a84F0F to 0xB6A850…43461EE20 USDT From 0xaf135e…f7Fd91b7 to 0xBbb783…B17e4c550 USDT From 0x98f1Dd…4B05D100 to 0x2cbA5F…4650789c0 USDT From 0xA1f0CB…5fB804Ac to 0x3B17F1…47CB579E0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.014111885228424732 eth 0.014111885228424732 ETH
0x06c921…9eab8232	16599006	Fri, Feb 10, 2023 2:38 PM	0xFfFfe7…f717FFF0	From 0x9C3B9A…19118f59 to 0x8cE722…ED187dB90 USDT From 0x1F8A1A…1d6957Da to 0xC9a67d…EAc5Db6e0 USDT From 0xe578eA…7BC0bA49 to 0xD1a446…6ab34a940 USDT From 0xbf2d58…7266b466 to 0x029A08…Dc91cdF60 USDT From 0x610929…678BEC94 to 0xe3884B…17e935Cb0 USDT From 0xe875b8…513F0B4E to 0x99eBDd…1B7bFb200 USDT From 0x61cCDA…16a66821 to 0x97ADf4…459050850 USDT From 0xB7A9B9…AF0410Fa to 0x5Fe97c…d0C504bA0 USDC From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0xaf135e…f7Fd91b7 to 0xbbB80A…867e4C550 USDT From 0x7758fB…d846511D to 0x6607F1…81b624C10 USDT From 0xEa0258…6E96b10F to 0x9E3c6f…85F07D180 USDT From 0x4CD53F…5AEe185A to 0x9Ec256…fA53A8020 USDT From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0xBe0305…f5b47772 to 0x910C4E…9C7fe4030 USDT From 0xB69691…165C0b75 to 0xc8093f…76C69FA60 USDT From 0xDce3D2…2c5198cb to 0x955b29…27725B3f0 USDT From 0x1EfDC9…fD8E59C7 to 0xE578EA…92c0Ba490 USDT From 0x1d5A1C…B72C8B36 to 0xfc4df8…d47059800 USDT From 0xCA5D70…579F7dDe to 0xf9025b…4F8f4e890 USDT From 0xbAeD61…B3b7e1BB to 0x0620f3…1A4b761b0 USDC From 0x09011b…66E973AD to 0x13100A…80E9B0760 USDT From 0x9dD51F…8dCC5567 to 0xF5E380…cA10957a0 USDT From 0xb210Ff…d9bBcb5B to 0x328146…29aaC6e50 USDT From 0xf35A95…D1C97E72 to 0x3ab016…Acd13B850 USDT From 0xee5E62…DEbA2a6A to 0xDdbD07…2D9a52ba0 USDT From 0x44F8D8…8813DF9A to 0x17fC75…aEe1def80 USDT From 0xc34886…83395036 to 0x598211…597394890 USDC From 0x98f1Dd…4B05D100 to 0x2cbd69…1650789c0 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0xd912c2…42064022 to 0xDd1B8d…6e16be330 USDT From 0x3bD98F…82315a00 to 0x21dc33…740ED3080 USDT From 0x0ec98c…BCFBB189 to 0xF4a010…5212A3b50 USDT From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0x28c9aC…e78Fa9C4 to 0xF4a010…5212A3b50 USDT From 0x195437…8B72f68a to 0xbd098a…7D8119ED0 USDT From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0x21dEA2…deC8d308 to 0x96fdC6…b5Ac0bCD0 USDT From 0xCE3cA7…4794e14e to 0xF2958C…d01d24ca0 USDT From 0x4820b8…aA37E510 to 0x873D35…68c0be750 USDC From 0x05d7d4…C5297B3C to 0xBeb6d3…ee1961960 DAI From 0xC7c4dD…f3a84F0F to 0xb6aa74…9A461eE20 USDT From 0xf02CF6…190262fd to 0x7814AD…94c841700 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0xf3BCb9…7DDc98c1 to 0x8D95A3…A5018e650 USDT From 0xCc0061…ba3037fd to 0x2be684…5AD59B970 USDT From 0xb01Ace…2aE75A6D to 0x61ccDA…91a668210 USDT From 0xC6cbDc…1a5347F0 to 0xf6350c…91d5A69b0 USDC From 0x5dFbfF…ec3c2a35 to 0xF2958C…d01d24ca0 USDT From 0xaaaFd8…dbfE0EC1 to 0xD02272…436c278b0 USDT From 0x036eF7…2F265f46 to 0xafE184…bED4AD5D0 USDT From 0x65A8F0…BC077675 to 0x4177D1…92D182180 USDC From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0x21Dd5c…a9Dafbe3 to 0xF1ABA8…553864220 USDT From 0xfe978B…D95F2d6B to 0xB74934…F996ea790 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0x2C29C8…48DAa4fd to 0x7a0c9A…Da6A6cE60 USDT From 0x99195B…3c3EeA9B to 0x2aa274…69B6abda0 USDT From 0x30A888…db804245 to 0xDf5972…87bb0c900 USDT From 0x797239…B9462067 to 0x17C883…fd6d614d0 USDT From 0x06D2Ab…232d41B2 to 0xeb04d1…99E0f1920 USDT From 0x094b4c…AAc3B160 to 0x9E3ef8…dbbfb5F00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03427260307752715 eth 0.03427260307752715 ETH
0xa7fb33…4052ad74	16599004	Fri, Feb 10, 2023 2:38 PM	0x2A8E62…8D6Dc6CF	From 0xbAeD61…B3b7e1BB to 0x06298B…0F4B761b0 USDC From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0xC666C2…afF87E8B to 0x8e618A…a1faa2B30 USDT From 0x0E8681…E19F5595 to 0x9c3C47…93118f590 USDT From 0xA9d1b5…13Df1992 to 0x06acA2…750f9f190 USDT From 0x46A0f9…EcB8042C to 0xc0DbAd…680FaBbA0 USDT From 0x30A888…db804245 to 0xDF50b1…6dbb0c900 USDT From 0xF268C8…9cab13cD to 0xc668D5…32F051270 USDT From 0x97ab5a…ED3f6b40 to 0xE31EDa…947cD2050 USDC From 0xCc0061…ba3037fd to 0x2bEfAF…69D59B970 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x1ADb39…98b9bc4e to 0x2da00a…b6845DE30 USDT From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0x84a7A8…B1E1695D to 0xaA2D4F…56D32e090 USDC From 0x61cCDA…16a66821 to 0x97af56…5C9050850 USDT From 0xB7A9B9…AF0410Fa to 0x5FeaeA…bbC504BA0 USDC From 0x4CD53F…5AEe185A to 0x9eC911…9053a8020 USDT From 0x36eD9e…c814EfbD to 0x767ca8…CD5Aa5f40 USDC From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0x9239dF…7957b3c3 to 0xa88Ff8…de4a52A90 USDT From 0xeb9b99…c156464c to 0x5370Dc…6ec83c180 USDT From 0x4820b8…aA37E510 to 0x87372a…4Fc0bE750 USDC From 0x1786D0…806Ff668 to 0xAac494…fcd712190 USDT From 0x0Ccd9A…9D99df10 to 0x79D56b…77462b3D0 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.014688827461137274 eth 0.014688827461137274 ETH
0x3f88cf…c7a96f36	16599000	Fri, Feb 10, 2023 2:37 PM	0xFfFfe7…f717FFF0	From 0xFC4aeb…3cddD334 to 0xBA6bf1…E14c2b850 USDT From 0x30A888…db804245 to 0xDf5972…87bb0c900 USDT From 0xB7A9B9…AF0410Fa to 0x5Fe97c…d0C504bA0 USDC From 0x9239dF…7957b3c3 to 0xA88Fb7…5A2c52A90 USDT From 0xB75f95…D8EE2F05 to 0x0d4a11…0C1f18520 USDT From 0xCc6995…1482C565 to 0xb145DF…93D371bd0 USDT From 0xeb9b99…c156464c to 0x53729C…29c83C180 USDT From 0xaac46A…df9f1219 to 0x04C079…4B9570580 USDT From 0x916308…9F9F9254 to 0x857F67…7f4DE2620 USDT From 0xbAeD61…B3b7e1BB to 0x0620f3…1A4b761b0 USDC From 0x195437…8B72f68a to 0xbd098a…7D8119ED0 USDT From 0x7Ff1A8…ca16dCEb to 0x4F4193…44c315be0 USDT From 0x84a7A8…B1E1695D to 0xaa2Fed…EEd32e090 USDC From 0x22D719…Aab1b7d3 to 0xfBcE07…f95369010 USDT From 0x1786D0…806Ff668 to 0xaAc493…087c12190 USDT From 0x05d7d4…C5297B3C to 0xBeb6d3…ee1961960 DAI From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0x05704a…97bE361E to 0x10EdA4…803614080 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xC666C2…afF87E8B to 0x8e62F4…20Faa2B30 USDT From 0x87E3ed…33b5d9B8 to 0x5478F5…b613c7410 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0xA9d1b5…13Df1992 to 0x06A272…3c0F9f190 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012637935873917568 eth 0.012637935873917568 ETH
0xf61fbd…a9eb90c7	16598998	Fri, Feb 10, 2023 2:36 PM	0x2A8E62…8D6Dc6CF	From 0x4d8a1d…7dAF2D7e to 0x460D68…0231579e0 USDC From 0x87E3ed…33b5d9B8 to 0x547898…1C13C7410 USDT From 0x7EB507…583f6ba3 to 0xb50F99…F3d21e780 USDT From 0xbAeD61…B3b7e1BB to 0x06298B…0F4B761b0 USDC From 0x456744…B8C30664 to 0xd776DE…fe673d8a0 USDT From 0x195437…8B72f68a to 0xbd002f…0c8119eD0 USDT From 0xeb9b99…c156464c to 0x5370Dc…6ec83c180 USDT From 0xE9c6C3…C7C32e58 to 0xf1e7b3…E50E8D4D0 USDT From 0x36eD9e…c814EfbD to 0x92125D…d42B2c820 USDC From 0x24a73E…663C973D to 0x48e4f9…C39b25fd0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x05d7d4…C5297B3C to 0xBeb3bA…a81961960 DAI From 0x3a9C66…9ba1cD7D to 0xAC7A8f…6872730A0 USDT From 0x05704a…97bE361E to 0x10E923…653614080 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0x519725…652026F3 to 0xC25E29…3f97C3890 USDT From 0xc58Bb7…5D4E7c72 to 0xb17442…50193A240 USDT From 0x97BcD0…51b27a80 to 0xE221A1…51bD35760 USDT From 0xB7A9B9…AF0410Fa to 0x5FeaeA…bbC504BA0 USDC From 0x30A888…db804245 to 0xDF50b1…6dbb0c900 USDT From 0x97ab5a…ED3f6b40 to 0xE31EDa…947cD2050 USDC From 0x7Ff1A8…ca16dCEb to 0x4f41B6…fCc315Be0 USDT From 0xF268C8…9cab13cD to 0xc66c8b…E4b251270 USDT From 0xC666C2…afF87E8B to 0x8e618A…a1faa2B30 USDT From 0x84a7A8…B1E1695D to 0xaA2D4F…56D32e090 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012910687639108728 eth 0.012910687639108728 ETH
0xc27d7a…cc6b70f4	16598992	Fri, Feb 10, 2023 2:35 PM	0xFfFfe7…f717FFF0	From 0xca1Df6…3638f6bf to 0xC22D08…9bba49580 USDT From 0x7798F5…4562640b to 0x136EDE…6f9c0cD50 DAI From 0x1aeF83…Fe39Cbf5 to 0x714160…d6DDd4D30 USDT From 0x449DC4…7517C6cc to 0x041f90…33cb012F0 USDT From 0xb7eEe9…0E9d2445 to 0x5E4Aa3…72B2146C0 USDC From 0x57019F…130e2CDa to 0xbA7767…00CdEf260 USDT From 0xD74dcB…A2b26D59 to 0xe06195…7065B0e70 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0x4B146A…14bdea93 to 0x0D9450…fe2878020 USDT From 0x0F576f…D2A59C12 to 0x6aD19e…5DD7a1A40 USDT From 0x84EB6f…B77083A7 to 0x44B67b…DCe76d1a0 USDT From 0x3225F6…F920D385 to 0xa83af3…817a4c910 USDT From 0xb8F394…83CE5bb4 to 0x21b25E…D615C1810 USDT From 0x3f4aa5…3A84FC65 to 0x4C0758…E97184d10 USDT From 0x195437…8B72f68a to 0xbd098a…7D8119ED0 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0xB05fA8…09069dbf to 0x8954CE…4A4beD670 USDT From 0x3F0dB4…fDDf166B to 0xAc6cB0…c69041E00 USDT From 0x87807C…4A34b159 to 0x6c3F35…851185370 USDT From 0x24a73E…663C973D to 0x48E1c1…dC9b25Fd0 USDT From 0xE9c6C3…C7C32e58 to 0xf1EEE4…e90e8d4d0 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0xcA7555…34FdE95c to 0xdd4f3A…a2EEfF980 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x87E3ed…33b5d9B8 to 0x5478F5…b613c7410 USDT From 0x7E9073…2234765D to 0xA9D1E0…771D3E430 DAI	0xC3F13c…486cb71b	0 eth 0 ETH	0.013398278508935236 eth 0.013398278508935236 ETH
0x3ce12b…9bc9d5be	16598988	Fri, Feb 10, 2023 2:34 PM	0x2A8E62…8D6Dc6CF	From 0x97ab5a…ED3f6b40 to 0xE31EDa…947cD2050 USDC From 0x7758fB…d846511D to 0x660326…7db624C10 USDT From 0xb01Ace…2aE75A6D to 0x61Ca16…e3A668210 USDT From 0xeb9b99…c156464c to 0x5370Dc…6ec83c180 USDT From 0x28c9aC…e78Fa9C4 to 0xf4A792…3812a3B50 USDT From 0xF26f39…D1aF756D to 0x3B3e10…18FF0cB00 USDT From 0xC7c4dD…f3a84F0F to 0xB6A850…43461EE20 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0x99195B…3c3EeA9B to 0x2AACb5…B9B6abda0 USDT From 0x111007…a94E0431 to 0xB83e4f…6EFCaCE70 USDT From 0xb7eEe9…0E9d2445 to 0x5E4266…71B2146C0 USDC From 0xaf135e…f7Fd91b7 to 0xBbb783…B17e4c550 USDT From 0x5013b4…66c0c0aE to 0x336b57…43377deF0 USDT From 0xB69691…165C0b75 to 0xc80BEA…21c69fA60 USDT From 0x05704a…97bE361E to 0x10E923…653614080 USDT From 0x3c45B7…97d2d5F3 to 0x10D033…6C8A323b0 USDT From 0x09011b…66E973AD to 0x131dEA…f6E9b0760 USDT From 0x577aa2…57CF0C2D to 0x939E1f…bADC81Bd0 USDT From 0x0ec98c…BCFBB189 to 0xf4A792…3812a3B50 USDT From 0x98f1Dd…4B05D100 to 0x2cbA5F…4650789c0 USDT From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT From 0xB7Ef5f…C7E7EDDe to 0xf6Ff62…562a33120 USDC From 0xaaaFd8…dbfE0EC1 to 0xD0235A…e26c278B0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xE7dd82…eDA66f66 to 0x2eB9e9…a551f81d0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012521352672266048 eth 0.012521352672266048 ETH
0x64d480…b37086ab	16598980	Fri, Feb 10, 2023 2:33 PM	0xFfFfe7…f717FFF0	From 0xC85CBf…392c37d1 to 0x42C173…f41f02200 USDT From 0xbE1c69…A4e7A1d8 to 0x506fC2…B77f07eF0 USDT From 0x3399cd…046b16EF to 0x74dE5d…ec0166310 USDT From 0xd912c2…42064022 to 0xDd1B8d…6e16be330 USDT From 0x73b6b3…31FCbcB8 to 0x15aa19…eF6AE0A00 USDT From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0xCef2D0…CD6e9EBD to 0xF5e57B…06Cb628A0 USDT From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0x0cED89…b47A2723 to 0x666ed7…dff55c9B0 USDT From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0xBa6bF1…7a4c2b85 to 0x4b43e1…7942B56f0 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0xBE6116…4c5784e9 to 0x533cD8…f614AE4d0 USDT From 0xb7eEe9…0E9d2445 to 0x5E4Aa3…72B2146C0 USDC From 0x63128A…850d72Dd to 0x3af413…b3C1652b0 USDT From 0xBe0305…f5b47772 to 0x910C4E…9C7fe4030 USDT From 0x1F8A1A…1d6957Da to 0xC9a67d…EAc5Db6e0 USDT From 0xC56b2D…23936733 to 0x5Cbf72…eE25B2C60 USDT From 0xE291d9…6184dabC to 0xfdFe47…e991801d0 USDT From 0x0fA71D…00990B8F to 0xc79385…bC4c097e0 USDT From 0x9c091f…965b608E to 0x250400…7519972e0 USDT From 0xf3BCb9…7DDc98c1 to 0x8D95A3…A5018e650 USDT From 0x66E092…738aE7bC to 0xD27633…3F83579F0 USDT From 0xA011fa…4288f4F9 to 0xF86Aca…6364fF630 USDT From 0xfE927D…3a3cBa0c to 0x6e7066…eD1baF3B0 USDT From 0x6AFF67…FB6Bb19e to 0x2F874f…f09A77560 USDT From 0x22E320…F9EE4b26 to 0x9Efd25…75c728d90 USDC From 0x44a849…4467E035 to 0x8189E7…f0161f430 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0x3aB016…68D13b85 to 0x4F950a…4De888650 USDT From 0x96E1e3…3d8EB1c4 to 0x3d65f6…596369940 USDT From 0xfe978B…D95F2d6B to 0xB74934…F996ea790 USDT From 0x46A0f9…EcB8042C to 0xC0D522…010fAbBa0 USDT From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0xF26f39…D1aF756D to 0x3B3Ea1…930E0cb00 USDT From 0x6607F1…62b624C1 to 0x0d89CE…Ff05dd320 USDT From 0xBEac6D…58F2cC77 to 0xEbd377…9263f6270 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x9dD51F…8dCC5567 to 0xF5E380…cA10957a0 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0xb561B5…C08828a9 to 0x40217d…c56D9B8C0 USDT From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0x74CEB5…594a29Bc to 0xA8BA0e…25a40De20 USDT From 0x0E8681…E19F5595 to 0x9C3b9A…A4118f590 USDT From 0xD74dcB…A2b26D59 to 0xe06195…7065B0e70 USDT From 0xbf2d58…7266b466 to 0x029A08…Dc91cdF60 USDT From 0xDce3D2…2c5198cb to 0x955b29…27725B3f0 USDT From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0xf8ea83…b1e7f2b0 to 0x0EfBBe…5F9729fc0 USDT From 0xac7a05…e68f1119 to 0xe875B8…323F0B4e0 USDT From 0xe02a60…0514569E to 0xAfC44A…c2CE32ab0 USDT From 0xCc0061…ba3037fd to 0x2be684…5AD59B970 USDT From 0xf35A95…D1C97E72 to 0x3ab016…Acd13B850 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x8C5D9e…255BE327 to 0xC6Fc60…6392cF9A0 USDT From 0x4849d6…89b5AFE2 to 0x1ABA6a…1BA11Bdb0 USDT From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0x87807C…4A34b159 to 0x6c3F35…851185370 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0306918122984103 eth 0.0306918122984103 ETH
0x5b4272…c01ba849	16598977	Fri, Feb 10, 2023 2:32 PM	0x2A8E62…8D6Dc6CF	From 0x8C5D9e…255BE327 to 0xc6f1A4…3792cF9A0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xf8ea83…b1e7f2b0 to 0x0ef0Af…c79729fC0 USDT From 0xfe978B…D95F2d6B to 0xb74eD7…4596EA790 USDT From 0xCc0061…ba3037fd to 0x2bEfAF…69D59B970 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xC85CBf…392c37d1 to 0x42C66b…Ce1F02200 USDT From 0x3aB016…68D13b85 to 0x4f9396…BeE888650 USDT From 0x577aa2…57CF0C2D to 0x939E1f…bADC81Bd0 USDT From 0x973b58…019cd0Bb to 0xDE9381…701219B40 USDT From 0x46A0f9…EcB8042C to 0xc0DbAd…680FaBbA0 USDT From 0x6607F1…62b624C1 to 0x0D851a…4305DD320 USDT From 0x262256…d5E5c726 to 0xc03735…C91956f60 USDT From 0x689dd1…b485C54A to 0x49509d…1Aa2EE340 USDC From 0x96E1e3…3d8EB1c4 to 0x3D6d50…a86369940 USDT From 0xf35A95…D1C97E72 to 0x3abe61…d9D13b850 USDT From 0xf3BCb9…7DDc98c1 to 0x8D9fc1…92018E650 USDT From 0x52f0a9…C5f0E7DA to 0xBe872f…6ae591cf0 USDT From 0x73b6b3…31FCbcB8 to 0x15A2fC…876ae0a00 USDT From 0x22E320…F9EE4b26 to 0x9EF00C…dbC728d90 USDC From 0x5BCbdf…D9204F72 to 0xc0e5B0…b2FF71850 USDT From 0xA011fa…4288f4F9 to 0xF866e1…cb64ff630 USDT From 0x63128A…850d72Dd to 0x3afbC0…c7C1652B0 USDT From 0x52f0a9…C5f0E7DA to 0xbe8d92…1Ad191cF0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01311262074929192 eth 0.01311262074929192 ETH
0x3ac803…ab7666e1	16598973	Fri, Feb 10, 2023 2:31 PM	0xFfFfe7…f717FFF0	From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x97BcD0…51b27a80 to 0xe22619…E9bD35760 USDT From 0xEA6787…23ACca1e to 0x661676…050123710 USDT From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0xC85CBf…392c37d1 to 0x42C173…f41f02200 USDT From 0x96E1e3…3d8EB1c4 to 0x3d65f6…596369940 USDT From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0xD88B38…BecE266D to 0x67d1F7…8835b7370 USDT From 0x73b6b3…31FCbcB8 to 0x15aa19…eF6AE0A00 USDT From 0xDce3D2…2c5198cb to 0x955b29…27725B3f0 USDT From 0xf35A95…D1C97E72 to 0x3ab016…Acd13B850 USDT From 0xBe0305…f5b47772 to 0x910C4E…9C7fe4030 USDT From 0x8C5D9e…255BE327 to 0xC6Fc60…6392cF9A0 USDT From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x46A0f9…EcB8042C to 0xC0D522…010fAbBa0 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0xb8F394…83CE5bb4 to 0x21b25E…D615C1810 USDT From 0x797239…B9462067 to 0x17C883…fd6d614d0 USDT From 0xBE6116…4c5784e9 to 0x533cD8…f614AE4d0 USDT From 0x44a849…4467E035 to 0x8189E7…f0161f430 USDT From 0x973b58…019cd0Bb to 0xDE9346…7FF719B40 USDT From 0x651B28…c0D3Ef21 to 0xD6B94F…3e1030cE0 USDT From 0xf8ea83…b1e7f2b0 to 0x0EfBBe…5F9729fc0 USDT From 0xfe978B…D95F2d6B to 0xB74934…F996ea790 USDT From 0x77F011…fcf34698 to 0xb9826f…92BB9DA60 USDT From 0x61e216…60a1Fed8 to 0x71fe66…48b4E3390 USDT From 0x95503a…7aa4760B to 0x96fdC6…b5Ac0bCD0 USDT From 0xf3BCb9…7DDc98c1 to 0x8D95A3…A5018e650 USDT From 0xD27633…f683579f to 0x2e3a97…37a280aB0 USDT From 0xA011fa…4288f4F9 to 0xF86Aca…6364fF630 USDT From 0x63128A…850d72Dd to 0x3af413…b3C1652b0 USDT From 0xbE1c69…A4e7A1d8 to 0x506fC2…B77f07eF0 USDT From 0xD74dcB…A2b26D59 to 0xe06195…7065B0e70 USDT From 0x6607F1…62b624C1 to 0x0d89CE…Ff05dd320 USDT From 0x9dD51F…8dCC5567 to 0xF5E380…cA10957a0 USDT From 0xB40e57…F5fffD7E to 0xdB9E68…9307C8360 USDT From 0x0E8681…E19F5595 to 0x9C3b9A…A4118f590 USDT From 0xdf1995…1A735806 to 0x7cCFC4…da411D000 USDC From 0x0fA71D…00990B8F to 0xc79385…bC4c097e0 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x3aB016…68D13b85 to 0x4F950a…4De888650 USDT From 0x824a31…EF066672 to 0x84E4e5…F26681C80 USDC From 0x8d605e…2F17d85F to 0x2F83dB…6AC191940 USDT From 0x689dd1…b485C54A to 0x495081…F5AcEE340 USDC From 0x262256…d5E5c726 to 0xc037bB…B82C56F60 USDT From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0xCef2D0…CD6e9EBD to 0xF5e57B…06Cb628A0 USDT From 0xCc0061…ba3037fd to 0x2be684…5AD59B970 USDT From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0xa97465…2078E52D to 0x3cc936…1FAecF180 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.027401801029128824 eth 0.027401801029128824 ETH
0x303b44…6b37959b	16598970	Fri, Feb 10, 2023 2:31 PM	0x2A8E62…8D6Dc6CF	From 0x14c401…D3117328 to 0x5BA840…4c6421c30 USDC From 0x8FfcC8…a5111127 to 0x2294CF…530e96CB0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xDce3D2…2c5198cb to 0x95574c…5A725b3f0 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xf8ea83…b1e7f2b0 to 0x0ef0Af…c79729fC0 USDT From 0x3aB016…68D13b85 to 0x4f9396…BeE888650 USDT From 0xCef2D0…CD6e9EBD to 0xf5e871…1bcb628a0 USDT From 0x9dD51F…8dCC5567 to 0xF5ea89…af10957A0 USDT From 0xD74dcB…A2b26D59 to 0xe06534…9B65B0E70 USDT From 0x0cED89…b47A2723 to 0x666EE8…51f55c9B0 USDT From 0xA335AD…F6563C60 to 0x9C250f…5B8fF9300 USDT From 0x577aa2…57CF0C2D to 0x939E1f…bADC81Bd0 USDT From 0xBE6116…4c5784e9 to 0x53331e…6014Ae4D0 USDT From 0x0fA71D…00990B8F to 0xc79f81…Fe4c097e0 USDT From 0xf3BCb9…7DDc98c1 to 0x8D9fc1…92018E650 USDT From 0xd569Ed…Ca03D3eF to 0x1CcaFA…6c666F380 USDT From 0xc66F78…CAFfcf80 to 0xd8AbEb…0c5DC6bA0 USDT From 0xf35A95…D1C97E72 to 0x3abe61…d9D13b850 USDT From 0xA011fa…4288f4F9 to 0xF866e1…cb64ff630 USDT From 0x37F38f…9fC68876 to 0x4cD985…8803Ec490 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0xADd3Dd…3490442F to 0x899eE5…E74770AC0 USDT From 0x5BCbdf…D9204F72 to 0xc0e5B0…b2FF71850 USDT From 0x8102B9…fe192D6a to 0x1c28E1…d50F4D5b0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013254702403601923 eth 0.013254702403601923 ETH
0xc56757…be287cd1	16598964	Fri, Feb 10, 2023 2:30 PM	0xFfFfe7…f717FFF0	From 0x96E1e3…3d8EB1c4 to 0x3d65f6…596369940 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0xE291d9…6184dabC to 0xfdFe47…e991801d0 USDT From 0x46Ce35…B20c5237 to 0x8Ff568…dbe81F8d0 USDT From 0x0fA71D…00990B8F to 0xc79385…bC4c097e0 USDT From 0x5a3418…Ac2645CE to 0x21feF5…0D8Bc36b0 USDT From 0xc66F78…CAFfcf80 to 0xd8a8BE…51F5C6Ba0 USDT From 0xaE8A77…23f1A94b to 0xa0B6A4…Ce4190B60 USDT From 0x8Fc643…B83CEE6F to 0x9EFd08…Cd7A71200 USDT From 0x1FD5F7…71b1a832 to 0xeFd2Dd…a13320170 USDT From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0x9C0f36…9F4C7589 to 0x00D3be…6fAda4d60 USDT From 0x0cED89…b47A2723 to 0x666ed7…dff55c9B0 USDT From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0x8102B9…fe192D6a to 0x1c2853…11b24D5b0 USDT From 0x1d5A1C…B72C8B36 to 0xfc4df8…d47059800 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xD74dcB…A2b26D59 to 0xe06195…7065B0e70 USDT From 0xB4D578…261a0d86 to 0x9CCbA1…1D62a23A0 USDT From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0x6A5591…B4a19F51 to 0xb73F03…3dEe13da0 USDC From 0xcBAbC0…51Ebd398 to 0x1DE7Ae…b0a24D110 USDT From 0x6BF87D…A9541d0F to 0x0956F5…C8150C990 USDT From 0xf8ea83…b1e7f2b0 to 0x0EfBBe…5F9729fc0 USDT From 0xC49E71…BD22e12d to 0xCEa0D0…0929Ed090 USDT From 0x3aB016…68D13b85 to 0x4F950a…4De888650 USDT From 0xe4f567…2Ad828EF to 0x30c893…a5c858E40 USDT From 0x66E092…738aE7bC to 0xD27633…3F83579F0 USDT From 0xfe978B…D95F2d6B to 0xB74934…F996ea790 USDT From 0x6a56b2…d7C533c0 to 0x8262a6…53B398Aa0 USDT From 0x42D17b…6846E2CD to 0xf35A95…46c97e720 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01711630780297945 eth 0.01711630780297945 ETH
0x7d8dfb…9e3d6175	16598961	Fri, Feb 10, 2023 2:29 PM	0x2A8E62…8D6Dc6CF	From 0x5BCbdf…D9204F72 to 0xc0e5B0…b2FF71850 USDT From 0x31366a…1a57173C to 0x26BE4b…5dEa38fe0 USDT From 0x016606…4B4049Ee to 0x3b7676…3a203e820 USDT From 0x58D402…532a395B to 0xE3e5E6…749c4fA50 USDT From 0xebc18d…1f21F6Ff to 0x39c6db…57B7a77F0 USDT From 0xe4f567…2Ad828EF to 0x30c1cc…08c858e40 USDT From 0x0fA71D…00990B8F to 0xc79f81…Fe4c097e0 USDT From 0x156045…6E55E3fC to 0x18a12d…5e3801bb0 USDT From 0x5a3418…Ac2645CE to 0x21fC2e…638bC36b0 USDT From 0x42D17b…6846E2CD to 0xF353e9…8Dc97e720 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xf8ea83…b1e7f2b0 to 0x0ef0Af…c79729fC0 USDT From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0x1d5A1C…B72C8B36 to 0xFC400B…677059800 USDT From 0xE291d9…6184dabC to 0xfDF69d…1c91801D0 USDT From 0x46Ce35…B20c5237 to 0x8ffCd1…10e81F8d0 USDT From 0x34Bb44…d81eD914 to 0x810f40…0a192D6A0 USDT From 0x0cED89…b47A2723 to 0x666EE8…51f55c9B0 USDT From 0x3aB016…68D13b85 to 0x4f9396…BeE888650 USDT From 0x96E1e3…3d8EB1c4 to 0x3D6d50…a86369940 USDT From 0xD74dcB…A2b26D59 to 0xe06534…9B65B0E70 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0x6BF87D…A9541d0F to 0x095B92…C0150C990 USDT From 0x4f6Dcb…09766cEB to 0xA319Ae…03EA94AC0 USDT From 0xaE8A77…23f1A94b to 0xA0B0fB…334190B60 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01256875774792036 eth 0.01256875774792036 ETH
0x422354…012848c5	16598950	Fri, Feb 10, 2023 2:27 PM	0xFfFfe7…f717FFF0	From 0x195437…8B72f68a to 0xbd098a…7D8119ED0 USDT From 0x880Dea…87a4B2E1 to 0xe5BF4f…9207ff4e0 USDC From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0x98aB19…a2660F57 to 0x4AB043…8F4514Aa0 USDT From 0x896c0e…4D163d69 to 0x0760CB…7C6AAf420 USDT From 0x6BF87D…A9541d0F to 0x0956F5…C8150C990 USDT From 0xC5AE34…F3837B1c to 0x478A13…A94951330 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0x6A5591…B4a19F51 to 0xb73F03…3dEe13da0 USDC From 0xa23DF7…696A9222 to 0x996efB…40C12E110 USDT From 0xb65b2d…BEF43CfF to 0x93541f…df91Aae00 USDT From 0x1F8A1A…1d6957Da to 0xC9a67d…EAc5Db6e0 USDT From 0xD1c4ba…7fEe828e to 0x903fbB…d60FdD720 USDC From 0xc4d598…D37231aE to 0x665EfE…858493930 USDC From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x4eACDd…9C8eF375 to 0x385Bfa…1e5D9e900 USDC From 0xf02CF6…190262fd to 0x7814AD…94c841700 USDT From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x30fB56…286eD6bc to 0x1847E2…835ADE290 USDT From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0x6a56b2…d7C533c0 to 0x69434C…9bD8081E0 USDT From 0xDAc68F…B0257A95 to 0xB567cd…5cC962350 USDT From 0x169056…2f660bBc to 0x7E5b5E…1e7Ea7Ad0 USDT From 0xB69691…165C0b75 to 0xc8093f…76C69FA60 USDT From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x26aA8A…c72E4Fb5 to 0xF5491F…76C4b40B0 USDT From 0x28c9aC…e78Fa9C4 to 0xF4a010…5212A3b50 USDT From 0x665efE…92849393 to 0xA9D1E0…771D3E430 USDC From 0x80C238…06C0B05E to 0x5af8E0…78aD72410 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0xa4Abc9…EB48245b to 0x69C378…Fa53373B0 USDT From 0xE291d9…6184dabC to 0xfdFe47…e991801d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018054085388055793 eth 0.018054085388055793 ETH
0xfd4256…3ad418e6	16598946	Fri, Feb 10, 2023 2:26 PM	0x2A8E62…8D6Dc6CF	From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xfC41Eb…7868B33D to 0xC607c2…fe6DBcF60 USDT From 0xCef2D0…CD6e9EBD to 0xf5e871…1bcb628a0 USDT From 0xbE1c69…A4e7A1d8 to 0x506b7d…Bf7f07eF0 USDT From 0x596445…D2de84d9 to 0xE26db5…782c3e150 USDT From 0xBE6116…4c5784e9 to 0x53331e…6014Ae4D0 USDT From 0x97ab5a…ED3f6b40 to 0xE31EDa…947cD2050 USDC From 0x4b9c8e…2882AD4d to 0x03f3E1…1EEe55190 USDT From 0xC85CBf…392c37d1 to 0x42C66b…Ce1F02200 USDT From 0xDebFbc…9D7E2D64 to 0x4be040…5A79B8460 USDC From 0x4eACDd…9C8eF375 to 0x385535…495d9E900 USDC From 0xA41C04…28bC0818 to 0xc40A86…cBA6FA320 USDT From 0x30A888…db804245 to 0xDF50b1…6dbb0c900 USDT From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0x44a849…4467E035 to 0x81832D…91161F430 USDT From 0x7Ff1A8…ca16dCEb to 0x4f41B6…fCc315Be0 USDT From 0x987eEC…cB7412BB to 0xA77eb8…08129Ebc0 USDT From 0xA1f0CB…5fB804Ac to 0x3B17F1…47CB579E0 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0x1Dec07…e67efaB7 to 0xF1B75C…0a375fe10 USDT From 0x58D402…532a395B to 0xE3e5E6…749c4fA50 USDT From 0x9C3B9A…19118f59 to 0x8CE954…b2187db90 USDT From 0x6A5591…B4a19F51 to 0xB73523…8aEE13da0 USDC From 0xeb9b99…c156464c to 0x5370Dc…6ec83c180 USDT From 0x880Dea…87a4B2E1 to 0xE5B274…3407ff4E0 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013214105837077364 eth 0.013214105837077364 ETH
0x1c1de4…96394ece	16598942	Fri, Feb 10, 2023 2:25 PM	0xFfFfe7…f717FFF0	From 0x6BF87D…A9541d0F to 0x0956F5…C8150C990 USDT From 0x1Dec07…e67efaB7 to 0xF1B785…b4D75Fe10 USDT From 0x4b9c8e…2882AD4d to 0x03f3c6…474d55190 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0xbE1c69…A4e7A1d8 to 0x506fC2…B77f07eF0 USDT From 0xE291d9…6184dabC to 0xfdFe47…e991801d0 USDT From 0xeb9b99…c156464c to 0x53729C…29c83C180 USDT From 0xA41C04…28bC0818 to 0xC40aa6…f4d3FA320 USDT From 0x9C3B9A…19118f59 to 0x8cE722…ED187dB90 USDT From 0xC85CBf…392c37d1 to 0x42C173…f41f02200 USDT From 0x00a2ec…35666029 to 0xA6A063…Bb1e94Ac0 USDC From 0x30A888…db804245 to 0xDf5972…87bb0c900 USDT From 0x596445…D2de84d9 to 0xE26D5D…a80A3E150 USDT From 0x880Dea…87a4B2E1 to 0xe5BF4f…9207ff4e0 USDC From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0xBE6116…4c5784e9 to 0x533cD8…f614AE4d0 USDT From 0xD1c4ba…7fEe828e to 0x903fbB…d60FdD720 USDC From 0x83638f…fB9566B6 to 0x6eEe90…068dcCd20 USDT From 0x3b8A9D…80672488 to 0x71fd70…f2B4D7a40 USDT From 0xb65b2d…BEF43CfF to 0x93541f…df91Aae00 USDT From 0x47dcB6…9f134d7c to 0xe08011…6DA64c550 USDC From 0x6c73b1…C2ABaCa7 to 0xB1be63…5151c1e90 USDT From 0x6A5591…B4a19F51 to 0xb73F03…3dEe13da0 USDC From 0x9743e2…C581e867 to 0x1A433d…ea4aBbAE0 USDT From 0x4eACDd…9C8eF375 to 0x385Bfa…1e5D9e900 USDC From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0x7Ff1A8…ca16dCEb to 0x4F4193…44c315be0 USDT From 0xf02CF6…190262fd to 0x7814AD…94c841700 USDT From 0xE7dd82…eDA66f66 to 0x2EbA2E…5451F81D0 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x2DA6ec…5819d5D0 to 0xe56d5c…3350BC460 USDT From 0xaaaFd8…dbfE0EC1 to 0xd0242B…a16C278b0 USDT From 0xD7ebb3…03551D32 to 0xac9351…00C057560 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x1F8A1A…1d6957Da to 0xC9a67d…EAc5Db6e0 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0x195437…8B72f68a to 0xbd098a…7D8119ED0 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0xa35AF6…3f50d62a to 0xA77c88…0337bBc10 USDC From 0x98aB19…a2660F57 to 0x4AB043…8F4514Aa0 USDT From 0x896c0e…4D163d69 to 0x0760CB…7C6AAf420 USDT From 0x87E3ed…33b5d9B8 to 0x5478F5…b613c7410 USDT From 0xB69691…165C0b75 to 0xc8093f…76C69FA60 USDT From 0xCef2D0…CD6e9EBD to 0xF5e57B…06Cb628A0 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0xDebFbc…9D7E2D64 to 0x4be471…A779b8460 USDC From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x987eEC…cB7412BB to 0xa77ef4…D7A49eBc0 USDT From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.028171153944297287 eth 0.028171153944297287 ETH
0x92a699…4bd30ce0	16598938	Fri, Feb 10, 2023 2:24 PM	0x2A8E62…8D6Dc6CF	From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0x0583d9…Ac90276E to 0x2376Ff…0397C0310 USDC From 0x8017A1…fd00C06f to 0x6004e3…600a8b1d0 USDT From 0x3e82c7…f0a5501c to 0xDF1F0D…6a23a93A0 USDT From 0xe4f567…2Ad828EF to 0x30c1cc…08c858e40 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0xBEac6D…58F2cC77 to 0x9983Bf…CC55e1000 USDT From 0x8C8e6f…1381c37F to 0xAC327E…08ca9bEe0 USDT From 0xaAf900…c8F836e6 to 0x7eb6Ef…Ac3F6BA30 USDT From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT From 0x11dbF1…9406b5Be to 0x110d54…C1c683420 USDT From 0x916CB7…207baF0E to 0xDB13A8…B2ADED3F0 USDT From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0xb01Ace…2aE75A6D to 0x61Ca16…e3A668210 USDT From 0x0332f5…72CFDFaE to 0x3203c0…0A7666450 USDT From 0xC666C2…afF87E8B to 0x8e618A…a1faa2B30 USDT From 0x849A02…7994Ad96 to 0xA74412…da4b492d0 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xA1f0CB…5fB804Ac to 0x3B17F1…47CB579E0 USDT From 0xac7a05…e68f1119 to 0xe87606…133f0B4E0 USDT From 0x874C29…94A3A92f to 0xF0aAB1…4f7093f90 USDT From 0x46A0f9…EcB8042C to 0xc0DbAd…680FaBbA0 USDT From 0x74CEB5…594a29Bc to 0xa8B253…D4A40dE20 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013686973036043135 eth 0.013686973036043135 ETH
0x8c8f64…693be08c	16598931	Fri, Feb 10, 2023 2:23 PM	0xFfFfe7…f717FFF0	From 0xDce3D2…2c5198cb to 0x955b29…27725B3f0 USDT From 0x916CB7…207baF0E to 0xdB1356…6C2EEd3f0 USDT From 0x46Ce35…B20c5237 to 0x8Ff568…dbe81F8d0 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x1F8A1A…1d6957Da to 0xC9a67d…EAc5Db6e0 USDT From 0xFacFdD…9ee8B237 to 0x2fa12e…1758E3050 USDT From 0x036eF7…2F265f46 to 0xafE184…bED4AD5D0 USDT From 0x84a7A8…B1E1695D to 0xaa2Fed…EEd32e090 USDC From 0x22AcF0…C502F5f9 to 0xc1e41a…2E08A7560 USDT From 0xcc9D23…D639805d to 0x68d91F…5261827d0 USDT From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0x797239…B9462067 to 0x17C883…fd6d614d0 USDT From 0x5C5D9B…5aEF6578 to 0xF82575…6f1B03E20 USDT From 0x6607F1…62b624C1 to 0x0d89CE…Ff05dd320 USDT From 0x0fA71D…00990B8F to 0xc79385…bC4c097e0 USDT From 0x5aa7d3…bB7424BB to 0x0db90A…A7aD2Ac10 USDT From 0x6cA652…C9F5963F to 0xd44857…792DDE540 USDT From 0xBe0305…f5b47772 to 0x910C4E…9C7fe4030 USDT From 0x11dbF1…9406b5Be to 0x110538…9Ec683420 USDT From 0xd0361b…5793b7F1 to 0x37DF83…31E210730 USDT From 0x87E3ed…33b5d9B8 to 0x5478F5…b613c7410 USDT From 0x3c45B7…97d2d5F3 to 0x10d06B…118A323B0 USDT From 0x8935F8…4435AbA5 to 0x1024FF…cb8794dD0 USDT From 0xbAeD61…B3b7e1BB to 0x0620f3…1A4b761b0 USDC From 0xC666C2…afF87E8B to 0x8e62F4…20Faa2B30 USDT From 0x7758fB…d846511D to 0x6607F1…81b624C10 USDT From 0xFc8c5E…90dC124A to 0x7E92F9…A1328A1b0 USDC From 0xaAf900…c8F836e6 to 0x7eB507…263f6ba30 USDT From 0x016606…4B4049Ee to 0x3B7080…A4203E820 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0xA011fa…4288f4F9 to 0xF86Aca…6364fF630 USDT From 0x8EF0cB…a60966cC to 0x59B243…8C459d620 USDT From 0xA7C358…40dd6Cf3 to 0xF26621…7D4fd8c20 USDT From 0x2eC19a…8ee315e2 to 0xC6A911…d2405c980 USDT From 0x44c84a…96994c4C to 0x210c05…8a73d9550 USDT From 0x22E320…F9EE4b26 to 0x9Efd25…75c728d90 USDC From 0x36cc7a…BA1a8A8E to 0xcB65bE…666fDeFC0 USDT From 0x472b82…a7a6b9d6 to 0x1f8A1a…806957dA0 USDT From 0x6A6eFe…79070268 to 0x52c47d…D18c49070 USDT From 0xab34F6…4F8F0510 to 0x00EE3c…c59dFDaE0 USDC From 0x1aeF83…Fe39Cbf5 to 0x714160…d6DDd4D30 USDT From 0x942370…d959f14B to 0x14311e…12731B700 USDT From 0x1AaF19…E9c5cb06 to 0x99870D…0e9aF1e20 USDT From 0xF461eB…98211F65 to 0xBFEd94…3aB5C8820 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x756375…cF47Ab0f to 0x6253F4…76Dc74090 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0x63128A…850d72Dd to 0x3af413…b3C1652b0 USDT From 0x779E14…86a98376 to 0x2f5424…25FcD41D0 USDC From 0xc34886…83395036 to 0x598211…597394890 USDC From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0x1d1369…6587f3ab to 0x7Ad2BF…5D0C115c0 USDT From 0x643131…702A5C02 to 0xb19AB6…87124ddB0 USDT From 0xbb8e30…140d4F8a to 0xa688b5…982f4AeF0 USDT From 0xe4f567…2Ad828EF to 0x30c893…a5c858E40 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x47A737…35e2b4d4 to 0x39D9b0…82b5E10D0 USDT From 0xac7a05…e68f1119 to 0xe875B8…323F0B4e0 USDT From 0xBF8fCd…47933221 to 0x8636e3…272384B20 USDC From 0x87807C…4A34b159 to 0x6c3F35…851185370 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x5D01f8…341F4E24 to 0x4B62d4…CF466A0b0 BUSD From 0x46A0f9…EcB8042C to 0xC0D522…010fAbBa0 USDT From 0x65c1f7…5DBDF6Ee to 0xCB4fE5…cbB19BC50 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0xEA6787…23ACca1e to 0x661676…050123710 USDT From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0x00B6D9…15048Ee5 to 0x3fc399…C378De610 USDC From 0x27E6B4…BbAA5F3c to 0xad9648…ac16f1760 USDT From 0x1DdC66…eE92B4f5 to 0x772300…7613AF1b0 USDC From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0xB74934…8F96EA79 to 0x1DC08A…AbA5e6D90 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0x8C8e6f…1381c37F to 0xe452f4…fa0d7B500 USDT From 0xBEac6D…58F2cC77 to 0x99820a…2055e1000 USDT From 0x44a849…4467E035 to 0x8189E7…f0161f430 USDT From 0x1CeD4e…aC5b54e2 to 0x3416cF…fD3527c60 USDT From 0x5a3418…Ac2645CE to 0x21feF5…0D8Bc36b0 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x72C122…87C1A793 to 0x943f2f…3f54bDB10 USDT From 0x8017A1…fd00C06f to 0x600876…560a8b1D0 USDT From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x80C706…8b5824C5 to 0x548F52…f90828D30 USDT From 0xca1Df6…3638f6bf to 0xC22D08…9bba49580 USDT From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0xD74dcB…A2b26D59 to 0xe06195…7065B0e70 USDT From 0xad6eaa…02eD8862 to 0x880dEA…87a4b2E10 USDC From 0x9c091f…965b608E to 0x250400…7519972e0 USDT From 0x35965F…55D1cB48 to 0xbecEA8…e682E2700 USDT From 0xb1fd50…B740B7aB to 0x0E4B2d…dC3BA9fb0 USDT From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x05704a…97bE361E to 0x10EdA4…803614080 USDT From 0xC12aa5…91465369 to 0x7A0E1D…9575c47a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.05040155650497354 eth 0.05040155650497354 ETH
0xf1fb33…dec7fff7	16598928	Fri, Feb 10, 2023 2:22 PM	0x2A8E62…8D6Dc6CF	From 0x9c091f…965b608E to 0x2506B4…3219972e0 USDT From 0x797239…B9462067 to 0x17cE6d…AD6D614D0 USDT From 0xad6eaa…02eD8862 to 0x880a84…04A4B2e10 USDC From 0x65c1f7…5DBDF6Ee to 0xcB414b…3db19Bc50 USDT From 0x0fA71D…00990B8F to 0xc79f81…Fe4c097e0 USDT From 0xBd6e83…38F3044D to 0xf59D4E…4a87669b0 USDT From 0x46Ce35…B20c5237 to 0x8ffCd1…10e81F8d0 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0x8017A1…fd00C06f to 0x6004e3…600a8b1d0 USDT From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT From 0xBe0305…f5b47772 to 0x910dF5…c57Fe4030 USDT From 0xB74934…8F96EA79 to 0x1DC251…49A5e6d90 USDT From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0x058712…1DBCdECb to 0xB1f04D…fF52A8d50 USDT From 0xca1Df6…3638f6bf to 0xc224F7…7bBa49580 USDT From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0x8935F8…4435AbA5 to 0x102435…788794dd0 USDT From 0x4f6Dcb…09766cEB to 0xA319Ae…03EA94AC0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0x1DdC66…eE92B4f5 to 0x772d6a…C013AF1b0 USDC From 0x87E3ed…33b5d9B8 to 0x547898…1C13C7410 USDT From 0x5CE971…57a891f1 to 0x70B7A3…a48286170 USDT From 0xFacFdD…9ee8B237 to 0x2FAf9E…ab58E3050 USDT From 0x3c45B7…97d2d5F3 to 0x10D033…6C8A323b0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013923535387567536 eth 0.013923535387567536 ETH
0xc44859…8b6fef29	16598923	Fri, Feb 10, 2023 2:21 PM	0xFfFfe7…f717FFF0	From 0xbb8e30…140d4F8a to 0xa688b5…982f4AeF0 USDT From 0xc34886…83395036 to 0x598211…597394890 USDC From 0x4DAa72…Ba5Cc4F6 to 0xbebEF8…39Fa15690 USDT From 0xcc9D23…D639805d to 0x68d91F…5261827d0 USDT From 0xca1Df6…3638f6bf to 0xC22D08…9bba49580 USDT From 0xFacFdD…9ee8B237 to 0x2fa12e…1758E3050 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0x36cc7a…BA1a8A8E to 0xcB65bE…666fDeFC0 USDT From 0x87E3ed…33b5d9B8 to 0x5478F5…b613c7410 USDT From 0x3c45B7…97d2d5F3 to 0x10d06B…118A323B0 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0xC666C2…afF87E8B to 0x8e62F4…20Faa2B30 USDT From 0xBEac6D…58F2cC77 to 0x99820a…2055e1000 USDT From 0xaAf900…c8F836e6 to 0x7eB507…263f6ba30 USDT From 0x6A5591…B4a19F51 to 0xb73F03…3dEe13da0 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x2eA32F…26E1279F to 0xB4e16D…EF28c9DC0 USDC From 0xbAeD61…B3b7e1BB to 0x0620f3…1A4b761b0 USDC From 0x4BEb03…f7010D55 to 0x2125e1…4b16A4960 USDT From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0x5CE971…57a891f1 to 0x70b784…402586170 USDT From 0xe84ed0…8429BB0a to 0x7f27fB…78C645280 USDT From 0x5C5D9B…5aEF6578 to 0xF82575…6f1B03E20 USDT From 0x0Ed439…61469ada to 0x868Dc0…4E2ccB2b0 USDT From 0x39b36e…57426D70 to 0xb9606e…2b52A2cE0 USDC From 0xA7C358…40dd6Cf3 to 0xF26621…7D4fd8c20 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0xD74dcB…A2b26D59 to 0xe06195…7065B0e70 USDT From 0xcb7514…80478970 to 0x9090Ac…2b28ed1a0 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0x016606…4B4049Ee to 0x3B7080…A4203E820 USDT From 0xE8bA8f…8f603998 to 0x375aD3…23052A730 BUSD From 0x11dbF1…9406b5Be to 0x110538…9Ec683420 USDT From 0x204D85…01707bea to 0x8a925F…Def8f94a0 USDT From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0x44c84a…96994c4C to 0x210c05…8a73d9550 USDT From 0x0fA71D…00990B8F to 0xc79385…bC4c097e0 USDT From 0x5a3418…Ac2645CE to 0x21feF5…0D8Bc36b0 USDT From 0xDce3D2…2c5198cb to 0x955b29…27725B3f0 USDT From 0x6607F1…62b624C1 to 0x0d89CE…Ff05dd320 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0x1aeF83…Fe39Cbf5 to 0x714160…d6DDd4D30 USDT From 0x7758fB…d846511D to 0x6607F1…81b624C10 USDT From 0x63128A…850d72Dd to 0x3af413…b3C1652b0 USDT From 0x797239…B9462067 to 0x17C883…fd6d614d0 USDT From 0xf410DF…16EE65fF to 0xA77c88…0337bBc10 USDT From 0xAB4485…4351Da2a to 0x0df81E…fC60EAC80 USDT From 0x4812CB…40017e24 to 0x74dE5d…ec0166310 USDC From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x854d04…13f41d7d to 0xFc21Ad…d76567360 USDT From 0xBe0305…f5b47772 to 0x910C4E…9C7fe4030 USDT From 0x611305…e9d92d26 to 0x3e9Aa9…83B995E30 USDT From 0x7891d0…5d7Cc848 to 0x3e3f56…ad01c6b10 USDC From 0x820a83…213b00fb to 0x985685…641c36570 USDT From 0x65c1f7…5DBDF6Ee to 0xCB4fE5…cbB19BC50 USDT From 0xe4f567…2Ad828EF to 0x30c893…a5c858E40 USDT From 0xF461eB…98211F65 to 0xBFEd94…3aB5C8820 USDT From 0xad6eaa…02eD8862 to 0x880dEA…87a4b2E10 USDC From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0x007779…F43d0e95 to 0x046da2…54cDbe3c0 USDT From 0x46Ce35…B20c5237 to 0x8Ff568…dbe81F8d0 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x1EfDC9…fD8E59C7 to 0x71A823…A31b76490 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0x8017A1…fd00C06f to 0x600876…560a8b1D0 USDT From 0x5C08Db…4FdCfF67 to 0x4812CB…48017e240 USDC From 0xBd6e83…38F3044D to 0xf59DD8…AE4B669B0 USDT From 0x4600Fa…69826f76 to 0x98D5D7…F331e9FA0 USDT From 0x1DdC66…eE92B4f5 to 0x772300…7613AF1b0 USDC From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0xD1c4ba…7fEe828e to 0x903fbB…d60FdD720 USDC From 0x2C9A80…3997Ad40 to 0x6D17Ad…C4A73D2d0 USDC From 0x611C97…8fCbc75b to 0x9b9C41…49aEDe7a0 USDT From 0x9c091f…965b608E to 0x250400…7519972e0 USDT From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.045095289491085454 eth 0.045095289491085454 ETH

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