Address 0xDEC13668a9e4753ccc5240fab1cC974549F2110c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc199b5…313b1aaa	16598919	Fri, Feb 10, 2023 2:21 PM	0x2A8E62…8D6Dc6CF	From 0x9c091f…965b608E to 0x2506B4…3219972e0 USDT From 0x31366a…1a57173C to 0x26BE4b…5dEa38fe0 USDT From 0x8A94f4…8621f4d0 to 0x3bD820…0b5c17b50 USDT From 0x0fA71D…00990B8F to 0xc79f81…Fe4c097e0 USDT From 0x37F38f…9fC68876 to 0x4cD985…8803Ec490 USDT From 0x2fa395…6D93BEAE to 0x363cF7…Fdb959c50 USDT From 0xfB183e…a5fA68Ff to 0x079d4F…e137EA450 USDT From 0x058712…1DBCdECb to 0xB1f04D…fF52A8d50 USDT From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0x44c84a…96994c4C to 0x210456…AF73D9550 USDT From 0xFacFdD…9ee8B237 to 0x2FAf9E…ab58E3050 USDT From 0xB8001C…4A361ec1 to 0x8C9a07…e7C82DDD0 USDT From 0xe7a263…3Cb2AaDf to 0xAF3A0E…0D36Fab90 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0x768CD8…5141Bc03 to 0x197Ee6…954C1B160 USDC From 0xE6A199…7F54EeEc to 0xe27c09…3D6030510 USDT From 0x65eC76…BA85f32B to 0xEDDBcc…1475F2Bb0 USDT From 0x004f87…608625A9 to 0x3Fa779…2785a1150 USDT From 0xD01135…36ACE7Cc to 0x44C67C…8a994c4c0 USDT From 0x5a3418…Ac2645CE to 0x21fC2e…638bC36b0 USDT From 0x41a5aA…432d27c5 to 0xd5185c…010010Ce0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x96ceb7…1FF40Fc3 to 0xbddE0B…405492ED0 USDT From 0xF461eB…98211F65 to 0xBFeCB3…abB5C8820 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.012251588831888935 eth 0.012251588831888935 ETH
0x70a8d4…68055618	16598914	Fri, Feb 10, 2023 2:20 PM	0xFfFfe7…f717FFF0	From 0x8A94f4…8621f4d0 to 0x3BD827…939517b50 USDT From 0xF461eB…98211F65 to 0xBFEd94…3aB5C8820 USDT From 0xCB07eB…5EB35aeD to 0x3Bfc18…d4c65ff90 USDT From 0x96ceb7…1FF40Fc3 to 0xbdDEFF…174492ED0 USDT From 0x98aB19…a2660F57 to 0x4AB043…8F4514Aa0 USDT From 0xb26624…1876236C to 0x9db9E0…B848425b0 USDT From 0x2fa395…6D93BEAE to 0x363c3b…76AF59c50 USDT From 0x2FF162…Bd120B32 to 0x216Fb6…ECB1a4E90 USDC From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0xA7C358…40dd6Cf3 to 0xF26621…7D4fd8c20 USDT From 0x5c7fD9…a92E526a to 0xa58BCA…428C04eB0 USDT From 0xb40f33…3F490895 to 0x7122DB…2ffbd0e00 USDC From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0x768CD8…5141Bc03 to 0x197Ec6…1C841B160 USDC From 0xBe0305…f5b47772 to 0x910C4E…9C7fe4030 USDT From 0x4DAa72…Ba5Cc4F6 to 0xbebEF8…39Fa15690 USDT From 0x1DdC66…eE92B4f5 to 0x772300…7613AF1b0 USDC From 0xcFD712…fC8ead61 to 0x4F91E0…3642E1650 USDT From 0xb24af3…5D4eBa71 to 0x9742EA…A7c6e8670 USDT From 0xFacFdD…9ee8B237 to 0x2fa12e…1758E3050 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0x51aB35…A21A1474 to 0xcbd4d8…8693233a0 USDT From 0x99608B…81D92391 to 0x91D807…95e192920 USDT From 0xca1Df6…3638f6bf to 0xC22D08…9bba49580 USDT From 0x4eACDd…9C8eF375 to 0x385Bfa…1e5D9e900 USDC From 0x836C98…63D39425 to 0xc5cF7a…597046430 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0x4849d6…89b5AFE2 to 0x1ABA6a…1BA11Bdb0 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x8a0d6c…4d67642d to 0x72D3F0…90298Cdd0 USDT From 0x47A737…35e2b4d4 to 0x39D9b0…82b5E10D0 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0xc34886…83395036 to 0x598211…597394890 USDC From 0x21fac8…336d2159 to 0x99A584…C3B5788f0 USDC From 0x0fA71D…00990B8F to 0xc79385…bC4c097e0 USDT From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC From 0x4423Ac…e7412F4a to 0x781E4d…F31c79410 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0xEdD917…9975f2Bb to 0x6C0052…bea22cbf0 USDT From 0xe14B79…d6F2b8A0 to 0xf27a0A…F6d510420 USDT From 0xa1Bc93…73dddbB2 to 0xCfC873…05b9ee8c0 USDT From 0x61cCDA…16a66821 to 0x97ADf4…459050850 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0xb2dc9D…Fa589129 to 0xC6A911…d2405c980 USDT From 0xac7a05…e68f1119 to 0xe875B8…323F0B4e0 USDT From 0xA5E173…29633632 to 0x507BC1…5D5c2D280 USDC From 0x2C9A80…3997Ad40 to 0x6D17Ad…C4A73D2d0 USDC From 0xb42697…56f301dE to 0xEE4a25…04e3FaF70 USDT From 0x4Fa809…c38D2875 to 0x115F91…F0F31ccF0 USDT From 0x84a7A8…B1E1695D to 0xaa2Fed…EEd32e090 USDC From 0x3F0dB4…fDDf166B to 0xAc6cB0…c69041E00 USDT From 0x004f87…608625A9 to 0x3fa718…2a43a1150 USDT From 0x73b6b3…31FCbcB8 to 0x15aa19…eF6AE0A00 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0x904a93…563079E1 to 0x1234cd…463256340 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03318394444838387 eth 0.03318394444838387 ETH
0xe97abe…d0e02476	16598909	Fri, Feb 10, 2023 2:19 PM	0x2A8E62…8D6Dc6CF	From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0xc34886…83395036 to 0x598D5e…Ac7394890 USDC From 0x4edd13…Cc2EA07D to 0xc3E14E…5bA294260 USDT From 0x30A888…db804245 to 0xDF50b1…6dbb0c900 USDT From 0x84a7A8…B1E1695D to 0xaA2D4F…56D32e090 USDC From 0x1e8eA7…56700Bb9 to 0x66Ba7d…3E918AF30 USDT From 0x5013b4…66c0c0aE to 0x336b57…43377deF0 USDT From 0x05704a…97bE361E to 0x10E923…653614080 USDT From 0x7EB507…583f6ba3 to 0xb50F99…F3d21e780 USDT From 0xD7ebb3…03551D32 to 0xaC94B1…20c057560 USDT From 0xbE1c69…A4e7A1d8 to 0x506b7d…Bf7f07eF0 USDT From 0x96E1e3…3d8EB1c4 to 0x3D6d50…a86369940 USDT From 0xf37995…f73ca2e0 to 0x82a948…95CfB0a70 USDT From 0xb01Ace…2aE75A6D to 0x61Ca16…e3A668210 USDT From 0xB05fA8…09069dbf to 0x8951fF…d04Bed670 USDT From 0x897b42…e85308fa to 0xAd3648…8afAabBe0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x8935F8…4435AbA5 to 0x102435…788794dd0 USDT From 0x9c091f…965b608E to 0x2506B4…3219972e0 USDT From 0x44c84a…96994c4C to 0x210456…AF73D9550 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0xCef2D0…CD6e9EBD to 0xf5e871…1bcb628a0 USDT From 0x72C122…87C1A793 to 0x943c16…f454bDB10 USDT From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0x7E99e8…BB0db1d8 to 0xB78D3f…6aaAD4aC0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01375922169659785 eth 0.01375922169659785 ETH
0xa81cd6…78a78ef6	16598905	Fri, Feb 10, 2023 2:18 PM	0xFfFfe7…f717FFF0	From 0x4edd13…Cc2EA07D to 0xC3E4f1…d1a294260 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0x5013b4…66c0c0aE to 0x336FD8…96377dEf0 USDT From 0x72C122…87C1A793 to 0x943f2f…3f54bDB10 USDT From 0xd15863…c77c4797 to 0x11B815…937697F60 USDT From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0xbb8e30…140d4F8a to 0xa688b5…982f4AeF0 USDT From 0x61cCDA…16a66821 to 0x97ADf4…459050850 USDT From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0x4DAa72…Ba5Cc4F6 to 0xbebEF8…39Fa15690 USDT From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x1e8eA7…56700Bb9 to 0x66BA9d…443C8Af30 USDT From 0xca1Df6…3638f6bf to 0xC22D08…9bba49580 USDT From 0x47A737…35e2b4d4 to 0x39D9b0…82b5E10D0 USDT From 0xc34886…83395036 to 0x598211…597394890 USDC From 0xc31400…039f00ea to 0x540b90…24A474340 USDT From 0x44c84a…96994c4C to 0x210c05…8a73d9550 USDT From 0x6BF87D…A9541d0F to 0x0956F5…C8150C990 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0x78e4f9…8Ec7d42e to 0xc07A9b…F67857510 USDT From 0x36cc7a…BA1a8A8E to 0xcB65bE…666fDeFC0 USDT From 0x98aB19…a2660F57 to 0x4AB043…8F4514Aa0 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0x8935F8…4435AbA5 to 0x1024FF…cb8794dD0 USDT From 0x449Fe1…4069e138 to 0x2E6561…ED29AbE80 USDT From 0x897b42…e85308fa to 0xAD36A6…9bd4aBbe0 USDT From 0xb01Ace…2aE75A6D to 0x61ccDA…91a668210 USDT From 0x84a7A8…B1E1695D to 0xaa2Fed…EEd32e090 USDC From 0x6cA652…C9F5963F to 0x006EA5…DD4f6bd70 USDT From 0xF3cd0b…34eA0bA3 to 0x935D2a…502D21230 USDT From 0xC5b2d6…1ec521b6 to 0xfBD28f…B56597D00 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x1aeF83…Fe39Cbf5 to 0x714160…d6DDd4D30 USDT From 0x4480De…Bc404f40 to 0xEdF7F5…Df760E240 USDT From 0xe14B79…d6F2b8A0 to 0xf27a0A…F6d510420 USDT From 0x30A888…db804245 to 0xDf5972…87bb0c900 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0xbE1c69…A4e7A1d8 to 0x506fC2…B77f07eF0 USDT From 0x577aa2…57CF0C2D to 0x9390dd…beDC81Bd0 USDT From 0x62a56F…7035ce20 to 0xfe7BF6…0Dde12580 USDT From 0xCef2D0…CD6e9EBD to 0xF5e57B…06Cb628A0 USDT From 0x26359a…9dB77361 to 0x397FF1…9547aCA00 USDC From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x96E1e3…3d8EB1c4 to 0x3d65f6…596369940 USDT From 0x8102B9…fe192D6a to 0x1c2853…11b24D5b0 USDT From 0xB05fA8…09069dbf to 0x8954CE…4A4beD670 USDT From 0x54592E…81a72C4A to 0xd2F931…E6A7a49A0 USDT From 0x21C505…Fa8c670b to 0xDdDb12…CD3F500B0 USDT From 0x1Ff306…4BDDA0AE to 0xa7425C…1Fdf97e90 USDT From 0x73b6b3…31FCbcB8 to 0x15aa19…eF6AE0A00 USDT From 0x9c091f…965b608E to 0x250400…7519972e0 USDT From 0x5BCbdf…D9204F72 to 0xC0eEbE…0bfF71850 USDT From 0x4849d6…89b5AFE2 to 0x1ABA6a…1BA11Bdb0 USDT From 0xD7ebb3…03551D32 to 0xac9351…00C057560 USDT From 0x4eACDd…9C8eF375 to 0x385Bfa…1e5D9e900 USDC From 0xA7C358…40dd6Cf3 to 0xF26621…7D4fd8c20 USDT From 0x05704a…97bE361E to 0x10EdA4…803614080 USDT From 0xc053FC…9e737866 to 0xF814aB…9a91f4b90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.033035726082770736 eth 0.033035726082770736 ETH
0x2296e1…8afbe4c9	16598901	Fri, Feb 10, 2023 2:17 PM	0x2A8E62…8D6Dc6CF	From 0x44c84a…96994c4C to 0x210456…AF73D9550 USDT From 0x8951D6…5FECA460 to 0x41a09a…352d27C50 USDT From 0x62a56F…7035ce20 to 0xFe7947…63de12580 USDT From 0x08f6E6…8F735D49 to 0x148c2d…a404036F0 USDC From 0xE4e81a…621b9113 to 0x06eD6E…658Fd4A00 USDT From 0x36cc7a…BA1a8A8E to 0xcB6F46…6c6FdEfC0 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0xA1f0CB…5fB804Ac to 0x3B17F1…47CB579E0 USDT From 0xf37995…f73ca2e0 to 0x82a948…95CfB0a70 USDT From 0xc053FC…9e737866 to 0xF81913…FF91F4b90 USDT From 0x5013b4…66c0c0aE to 0x336b57…43377deF0 USDT From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT From 0x4849d6…89b5AFE2 to 0x1ab721…05a11BdB0 USDT From 0xc34886…83395036 to 0x598D5e…Ac7394890 USDC From 0x872864…A208d993 to 0xD2e508…84c841ea0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0x577aa2…57CF0C2D to 0x939E1f…bADC81Bd0 USDT From 0x21C505…Fa8c670b to 0xddDc93…b43F500b0 USDT From 0x4edd13…Cc2EA07D to 0xc3E14E…5bA294260 USDT From 0xbE1c69…A4e7A1d8 to 0x506b7d…Bf7f07eF0 USDT From 0x47A737…35e2b4d4 to 0x39d5Ad…F9b5E10d0 USDT From 0xC2458e…Eb0E644B to 0xd9503F…77623f1C0 WETH From 0xbf5402…c406f1CA to 0x75Ac6e…236122EE0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.0142230595285323 eth 0.0142230595285323 ETH
0x72a5d1…90294f04	16598896	Fri, Feb 10, 2023 2:16 PM	0xFfFfe7…f717FFF0	From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC From 0x51aB35…A21A1474 to 0x2f57bC…098054050 USDT From 0x47A737…35e2b4d4 to 0x39D9b0…82b5E10D0 USDT From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0x872864…A208d993 to 0xD2E5B0…b29A41Ea0 USDT From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0xF3cd0b…34eA0bA3 to 0x935D2a…502D21230 USDT From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0x21f10C…dD47bB9E to 0x93A1b3…c1B42d9a0 USDC From 0xB05fA8…09069dbf to 0x8954CE…4A4beD670 USDT From 0x4849d6…89b5AFE2 to 0x1ABA6a…1BA11Bdb0 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x5013b4…66c0c0aE to 0x336FD8…96377dEf0 USDT From 0x6f069C…76F35F8f to 0x10ab63…a2237D6F0 BUSD From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0xe14B79…d6F2b8A0 to 0xf27a0A…F6d510420 USDT From 0x9e3ef8…0BBfB5f0 to 0x9E6431…0D02d52D0 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0xCB07eB…5EB35aeD to 0x3Bfc18…d4c65ff90 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0xE4e81a…621b9113 to 0x06Ed30…e122d4a00 USDT From 0x8935F8…4435AbA5 to 0x1024FF…cb8794dD0 USDT From 0xD7ebb3…03551D32 to 0xac9351…00C057560 USDT From 0x57a798…35F5e04d to 0x1310d1…1FC85fB10 USDC From 0xf94917…b37b3417 to 0x407590…6ca2556B0 BUSD From 0x61BFd7…82644678 to 0x4C5d74…7a2681F10 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0x42234C…09beD8a1 to 0x6e3E01…800b14760 USDT From 0x4edd13…Cc2EA07D to 0xC3E4f1…d1a294260 USDT From 0x812eB8…80Aedb51 to 0x9421cC…D02631F20 USDC From 0xc34886…83395036 to 0x598211…597394890 USDC From 0x036eF7…2F265f46 to 0xafE184…bED4AD5D0 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xf2e813…135EBD5b to 0x8f1B06…5c3a14540 USDT From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0x21C505…Fa8c670b to 0xDdDb12…CD3F500B0 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0xF21b2d…39ccce6C to 0x45d31c…6D9a888f0 USDC From 0x36cc7a…BA1a8A8E to 0xcB65bE…666fDeFC0 USDT From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0x46Ce35…B20c5237 to 0x8Ff568…dbe81F8d0 USDT From 0x7d3eDa…E861c775 to 0xA63787…9E7bC8e30 USDT From 0x71638d…710289dF to 0x69dBc1…F243c51F0 USDC From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x6C8936…9809AeaA to 0xDC53b1…Fd9E6C0F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02811399322393949 eth 0.02811399322393949 ETH
0xce63ed…ffaef1ed	16598892	Fri, Feb 10, 2023 2:15 PM	0x2A8E62…8D6Dc6CF	From 0x4E8576…8DD976Be to 0x56DDCc…94a463da0 USDC From 0x4849d6…89b5AFE2 to 0x1ab721…05a11BdB0 USDT From 0x14224f…ec346DB8 to 0x5B2bC8…200a8Dd60 USDC From 0x46Ce35…B20c5237 to 0x8ffCd1…10e81F8d0 USDT From 0x476DB8…0FD0E162 to 0x5D13a6…2469aD9e0 USDT From 0x21C505…Fa8c670b to 0xddDc93…b43F500b0 USDT From 0x4f6Dcb…09766cEB to 0xA319Ae…03EA94AC0 USDT From 0x433cF9…4dEC2dc6 to 0x57F078…3FDD31C10 USDT From 0xf37995…f73ca2e0 to 0x82a948…95CfB0a70 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x41a5aA…432d27c5 to 0xd5185c…010010Ce0 USDT From 0x7EB507…583f6ba3 to 0xb50F99…F3d21e780 USDT From 0x47A737…35e2b4d4 to 0x39d5Ad…F9b5E10d0 USDT From 0x0332f5…72CFDFaE to 0x3203c0…0A7666450 USDT From 0x5013b4…66c0c0aE to 0x336b57…43377deF0 USDT From 0xebc18d…1f21F6Ff to 0x39c6db…57B7a77F0 USDT From 0xc02E9b…e7EC535E to 0xFE531A…562FcD4B0 USDT From 0x824a31…EF066672 to 0x84E6E9…eA6681c80 USDC From 0xc34886…83395036 to 0x598D5e…Ac7394890 USDC From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT From 0xE6E5B9…2541E8dF to 0xD91D78…8466Aa450 USDC From 0x4edd13…Cc2EA07D to 0xc3E14E…5bA294260 USDT From 0x57a798…35F5e04d to 0x131471…53c85fB10 USDC From 0xD01135…36ACE7Cc to 0x44C67C…8a994c4c0 USDT From 0x66E092…738aE7bC to 0xfE5f59…5528Ad2F0 USDC	0x0E1f84…C8EF7886	0 eth 0 ETH	0.014802712025639856 eth 0.014802712025639856 ETH
0xac3843…625665b8	16598888	Fri, Feb 10, 2023 2:14 PM	0xFfFfe7…f717FFF0	From 0x386a59…e89dA2e0 to 0x49A23D…eD807A600 USDC From 0xD7ebb3…03551D32 to 0xac9351…00C057560 USDT From 0x0b2A03…76b30542 to 0x23a250…978D54dA0 USDT From 0xe14B79…d6F2b8A0 to 0xf27a0A…F6d510420 USDT From 0x3fd9f5…8bf1242E to 0xe9a1fF…52daBe650 USDT From 0x57a798…35F5e04d to 0x1310d1…1FC85fB10 USDC From 0xA1f0CB…5fB804Ac to 0x3B1f2b…6BCb579e0 USDT From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0x3322c7…2865b03e to 0xA92547…F842aCc10 USDT From 0x036eF7…2F265f46 to 0xafE184…bED4AD5D0 USDT From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0xaAf900…c8F836e6 to 0x01EDE9…C79F48f40 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0xB05fA8…09069dbf to 0x8954CE…4A4beD670 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0xF3cd0b…34eA0bA3 to 0x935D2a…502D21230 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x21C505…Fa8c670b to 0xDdDb12…CD3F500B0 USDT From 0xF21b2d…39ccce6C to 0x45d31c…6D9a888f0 USDC From 0x9E1200…cE608db7 to 0xD1ECEe…e34f83310 USDC From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0x433cF9…4dEC2dc6 to 0x57F1C1…Cf1a31c10 USDT From 0x2A716f…1225401f to 0x0ba4B9…EBAa887C0 USDT From 0x476DB8…0FD0E162 to 0x5d13F4…1808aD9E0 USDT From 0x9e3ef8…0BBfB5f0 to 0x9E6431…0D02d52D0 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x5a1355…060fB512 to 0x3AFf61…181187350 USDC From 0x887981…70Cff3a3 to 0x816260…9b69D2a30 USDC From 0x4edd13…Cc2EA07D to 0xC3E4f1…d1a294260 USDT From 0x3322c7…2865b03e to 0xA92547…F842aCc10 USDT From 0x0f960a…400E94E7 to 0x5A6766…9fc5FeB90 USDT From 0x46Ce35…B20c5237 to 0x8Ff568…dbe81F8d0 USDT From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0x68f3D3…9e4bC31f to 0x597812…BBEf7CDF0 USDT From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC From 0x8935F8…4435AbA5 to 0x1024FF…cb8794dD0 USDT From 0x563138…eb536423 to 0xFd7394…1cE798D30 DAI From 0x47A737…35e2b4d4 to 0x39D9b0…82b5E10D0 USDT From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x5013b4…66c0c0aE to 0x336FD8…96377dEf0 USDT From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0x35FC0F…3C557Df4 to 0xBEfBD0…74B414600 USDT From 0xE6E5B9…2541E8dF to 0xd91d6F…0182AA450 USDC From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0xE73a84…D3Ac737E to 0x684e06…B78453d10 USDT From 0xc02E9b…e7EC535E to 0xfE53DD…132Acd4b0 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x689dd1…b485C54A to 0x11Ebb4…a5ab64Eb0 USDC From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02905704208975806 eth 0.02905704208975806 ETH
0x5078ca…f05ad08d	16598884	Fri, Feb 10, 2023 2:14 PM	0x2A8E62…8D6Dc6CF	From 0x57a798…35F5e04d to 0x131471…53c85fB10 USDC From 0x25f8fD…7e385968 to 0x009B8d…76197a570 USDT From 0x563138…eb536423 to 0xFd7533…30E798D30 DAI From 0xE73a84…D3Ac737E to 0x68467d…1D8453D10 USDT From 0x060F9a…efd67Fe6 to 0x5e953f…f93336FA0 USDT From 0x99AF93…906D43A8 to 0x0Bc9fB…519D3cfC0 USDT From 0xD7ebb3…03551D32 to 0xaC94B1…20c057560 USDT From 0x2D33e2…ADDfF77A to 0x54FA46…CFAA05470 USDT From 0x418866…237C6fe9 to 0x007E6D…495706940 USDC From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0xE218Ca…8307e5e9 to 0xd64FD9…51aEeD740 USDT From 0x0332f5…72CFDFaE to 0x3203c0…0A7666450 USDT From 0xF5319C…f2349D68 to 0x32348c…2a68616E0 USDC From 0x31366a…1a57173C to 0x26BE4b…5dEa38fe0 USDT From 0x14224f…ec346DB8 to 0x5B2bC8…200a8Dd60 USDC From 0x3a9C66…9ba1cD7D to 0xAC7A8f…6872730A0 USDT From 0xF1B274…6861445C to 0x6F99a3…33A5000e0 BUSD From 0xD01135…36ACE7Cc to 0x44C67C…8a994c4c0 USDT From 0xF21b2d…39ccce6C to 0x45DBfd…9d9a888F0 USDC From 0xaB5cF5…9c94E805 to 0xCfA8CF…043F515a0 USDT From 0xebc18d…1f21F6Ff to 0x39c6db…57B7a77F0 USDT From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT From 0xA94ccD…7Da1C98e to 0x6cfD25…77395AAC0 USDT From 0x41a5aA…432d27c5 to 0xd5185c…010010Ce0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.015345831653977 eth 0.015345831653977 ETH
0xe9b9a6…2ab8dc21	16598880	Fri, Feb 10, 2023 2:13 PM	0xFfFfe7…f717FFF0	From 0xE218Ca…8307e5e9 to 0xD64FfE…3402ED740 USDT From 0x418866…237C6fe9 to 0x007eb0…226e06940 USDC From 0xF5319C…f2349D68 to 0x323618…2168616e0 USDC From 0x4E89a7…C396c931 to 0xe218D5…71BBE5e90 USDT From 0x4c8e67…B8bd8223 to 0x9eD019…324C8eb30 USDT From 0x2fa395…6D93BEAE to 0x363c3b…76AF59c50 USDT From 0xD01135…36ACE7Cc to 0x44C84a…Fc994C4c0 USDT From 0xe14B79…d6F2b8A0 to 0xf27a0A…F6d510420 USDT From 0xC12aa5…91465369 to 0x5c8618…71D7c34F0 USDT From 0xeb9b99…c156464c to 0x53729C…29c83C180 USDT From 0x90674B…76290a68 to 0x0f116e…ca208Bf40 USDT From 0xF21b2d…39ccce6C to 0x45d31c…6D9a888f0 USDC From 0xd8F04F…0C2b51F3 to 0x6e0B58…a1648dD40 USDT From 0xF020fb…F2D07093 to 0x11B815…937697F60 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x57a798…35F5e04d to 0x1310d1…1FC85fB10 USDC From 0xA94ccD…7Da1C98e to 0x6cF610…FA395Aac0 USDT From 0xE73a84…D3Ac737E to 0x684e06…B78453d10 USDT From 0xf9336D…BD2F77a9 to 0x7AD1B4…e705FEf80 USDT From 0xebc18d…1f21F6Ff to 0x39Ce21…51B7a77F0 USDT From 0x2C9A80…3997Ad40 to 0x6D17Ad…C4A73D2d0 USDC From 0x3a9C66…9ba1cD7D to 0xAC7abc…8e59730A0 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x4A6BD1…2b3DB4F4 to 0xE51CA9…0Fe287e00 USDT From 0x8786a7…23dBD5F0 to 0x7Ca7B8…8Fa51c330 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0x673D4f…8bb11742 to 0xba8EfE…9f54C1a10 USDT From 0xb78870…63343760 to 0xFc0712…600cB3960 USDC From 0x99AF93…906D43A8 to 0x0Bc5A2…73073cfC0 USDT From 0xF3cd0b…34eA0bA3 to 0x935D2a…502D21230 USDT From 0x25f8fD…7e385968 to 0x009be5…578a7a570 USDT From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0x2D33e2…ADDfF77A to 0x54Fa65…863405470 USDT From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0x0332f5…72CFDFaE to 0x320DcD…377666450 USDT From 0x563138…eb536423 to 0xFd7394…1cE798D30 DAI From 0xd037A9…2b5E1371 to 0xC819dc…B1991BCC0 USDT From 0x41F55d…db4a92db to 0x81443b…59b846e90 USDT From 0xD7ebb3…03551D32 to 0xac9351…00C057560 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.025686321599321472 eth 0.025686321599321472 ETH
0x424aa0…e4101a36	16598877	Fri, Feb 10, 2023 2:12 PM	0x2A8E62…8D6Dc6CF	From 0xeB8F66…CC0138d0 to 0x3e0550…B1be767d0 USDT From 0x57a798…35F5e04d to 0x131471…53c85fB10 USDC From 0xf9336D…BD2F77a9 to 0x7ad402…0405fEF80 USDT From 0xD7ebb3…03551D32 to 0xaC94B1…20c057560 USDT From 0x26352D…89272621 to 0xA57a84…e7b40Fbc0 USDT From 0xe14B79…d6F2b8A0 to 0xF27eF3…96D510420 USDT From 0x31366a…1a57173C to 0x26BE4b…5dEa38fe0 USDT From 0x68Adf6…6d471898 to 0x70328f…41F2B7CF0 USDC From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0xebc18d…1f21F6Ff to 0x39c6db…57B7a77F0 USDT From 0x61A3Ec…e67E13A4 to 0x231534…e53E85D60 USDT From 0x62A0e8…0E379896 to 0xCD723E…228bCA7b0 USDC From 0xD01135…36ACE7Cc to 0x44C67C…8a994c4c0 USDT From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0x645a83…9d489479 to 0x9252c9…CF75005b0 USDT From 0x060F9a…efd67Fe6 to 0x5e953f…f93336FA0 USDT From 0xa9e66f…F895e3e8 to 0x70C070…116F50270 USDT From 0xF5319C…f2349D68 to 0x32348c…2a68616E0 USDC From 0x41a5aA…432d27c5 to 0xd5185c…010010Ce0 USDT From 0xE73a84…D3Ac737E to 0x68467d…1D8453D10 USDT From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0x24a73E…663C973D to 0x6d61ee…D91f86950 USDT From 0xcb4fe5…aBb19BC5 to 0xFCc7ad…a0fE870c0 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0x16437C…984d73EE to 0xEf9d93…4Fe505330 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.013224458393698875 eth 0.013224458393698875 ETH
0x50b050…75b55599	16598869	Fri, Feb 10, 2023 2:11 PM	0xFfFfe7…f717FFF0	From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x62a56F…7035ce20 to 0xfe7BF6…0Dde12580 USDT From 0x2CBF75…Bc31526C to 0xa554A0…f912C8B60 USDT From 0xfCC2eD…E03f04B4 to 0x16f43d…6EDE1F8d0 USDC From 0xbbE74d…78294AD0 to 0x5d588D…2d6646550 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0x46Ce35…B20c5237 to 0x8Ff568…dbe81F8d0 USDT From 0x24a73E…663C973D to 0x6d6188…AAae86950 USDT From 0x4edd13…Cc2EA07D to 0xC3E4f1…d1a294260 USDT From 0x94BD07…0ac9BBDD to 0xEfBc5c…29822AFa0 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xd992c4…cf360C13 to 0x15E05b…25f98e740 USDT From 0xE3754F…34Fd5feA to 0x2cB5A7…5b57526C0 USDT From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0x47A737…35e2b4d4 to 0x39D9b0…82b5E10D0 USDT From 0xeB8F66…CC0138d0 to 0x3e0578…3BCF767D0 USDT From 0x5d588D…7d664655 to 0x68f73e…5b3F94170 USDT From 0x73fD56…53AcC506 to 0xcFAeC9…2c5c373F0 USDT From 0xDe2De0…91d2F84D to 0x84dbD1…9B0D112e0 USDT From 0x68Adf6…6d471898 to 0x70325d…1430b7Cf0 USDC From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0x0b2A03…76b30542 to 0x23a250…978D54dA0 USDT From 0x6A5591…B4a19F51 to 0xBebc44…CB2fF1C70 USDC From 0x0Ed439…61469ada to 0x868Dc0…4E2ccB2b0 USDT From 0x058712…1DBCdECb to 0xb1ff88…3E52A8D50 USDT From 0xEf9ab0…d0A4Ac83 to 0xaC3eD7…141e6D7d0 USDT From 0xDcac4D…2335D924 to 0x1F2b47…dB0517d70 USDT From 0x4DAa72…Ba5Cc4F6 to 0xbebEF8…39Fa15690 USDT From 0x344963…e6e5Cc83 to 0x62B3cD…3c62600E0 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x44c84a…96994c4C to 0x210c05…8a73d9550 USDT From 0xa29E96…869C4FF5 to 0x71638d…aF0289Df0 USDC From 0x5bF72f…77E24BeA to 0x167Ba2…2292Bf550 USDC From 0x904ecd…9AbB7149 to 0x7Bc8BA…d35199e20 USDT From 0xe02d82…D95b0414 to 0x4DD3B2…dFb482960 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.02404226141482769 eth 0.02404226141482769 ETH
0x2f02e6…22095ffe	16598866	Fri, Feb 10, 2023 2:10 PM	0x2A8E62…8D6Dc6CF	From 0x4edd13…Cc2EA07D to 0xc3E14E…5bA294260 USDT From 0x4DAa72…Ba5Cc4F6 to 0xbeb1FE…61fa15690 USDT From 0xB3e9EF…b6C6FD37 to 0xB18012…F824a3020 USDT From 0xDcac4D…2335D924 to 0x1f2B48…8A0517D70 USDT From 0xcE0D22…6bf42735 to 0xdFd7ea…5E6C70820 USDC From 0xDe2De0…91d2F84D to 0x84d93A…140D112e0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x46Ce35…B20c5237 to 0x8ffCd1…10e81F8d0 USDT From 0x94BD07…0ac9BBDD to 0xeFB85B…48822AfA0 USDT From 0x0AAC14…327ed071 to 0x42eBd8…7a428Ca60 BUSD From 0x060F9a…efd67Fe6 to 0x5e953f…f93336FA0 USDT From 0x73fD56…53AcC506 to 0xcfa929…e55c373F0 USDT From 0x0Ed439…61469ada to 0x8681a1…EB2ccb2B0 USDT From 0x619541…e4CA7F78 to 0x803DC2…178569850 USDC From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0x0b2A03…76b30542 to 0x23a07F…8c8d54Da0 USDT From 0x3790f9…307410ae to 0x8f97A5…565b04d30 USDT From 0x81A3EF…e7CE802A to 0x15438F…fBb79C7a0 USDT From 0x4f6Dcb…09766cEB to 0xA319Ae…03EA94AC0 USDT From 0x47A737…35e2b4d4 to 0x39d5Ad…F9b5E10d0 USDT From 0x8951D6…5FECA460 to 0x41a09a…352d27C50 USDT From 0x344963…e6e5Cc83 to 0x62b4B6…0762600E0 USDT From 0x36eD9e…c814EfbD to 0x6cdf0b…EE2089460 USDC From 0x62a56F…7035ce20 to 0xFe7947…63de12580 USDT From 0x44c84a…96994c4C to 0x210456…AF73D9550 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.01771600671348635 eth 0.01771600671348635 ETH
0x9bf950…596b976a	16598860	Fri, Feb 10, 2023 2:09 PM	0xFfFfe7…f717FFF0	From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0x6f1da3…BBc07F77 to 0xDf43cf…F3Cd9A340 USDT From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0xeB963d…25C88037 to 0xA9D1E0…771D3E430 USDT From 0xA0a0b9…e8128f78 to 0xa356a5…49F417280 USDC From 0x02B83b…35e3d95C to 0xA9D1E0…771D3E430 USDT From 0x8951D6…5FECA460 to 0x41A5aA…162D27C50 USDT From 0x2570bc…23125ee6 to 0xA9D1E0…771D3E430 USDT From 0x3eae2d…0a767e16 to 0x843C96…5e7f7F010 USDT From 0xac7a05…e68f1119 to 0xe875B8…323F0B4e0 USDT From 0x5797CE…fc31b291 to 0xb50484…94B11C520 USDC From 0x05704a…97bE361E to 0x10EdA4…803614080 USDT From 0xe875b8…513F0B4E to 0x8d3Cc5…86Af847E0 USDT From 0xB3320e…6C45F8F8 to 0x0b93b6…85F8AE8f0 USDC From 0x667B6f…1B0C500C to 0x3CaB2B…533fc00E0 USDT From 0x1DdC66…eE92B4f5 to 0x772300…7613AF1b0 USDC From 0xC28B72…DA851f52 to 0x18feDb…4156e8CF0 USDT From 0xD64B86…026bA8Ec to 0xA9D1E0…771D3E430 USDT From 0x9De4C8…a351323F to 0xA9D1E0…771D3E430 USDT From 0x195437…8B72f68a to 0xbd098a…7D8119ED0 USDT From 0x0332f5…72CFDFaE to 0xf0c85B…9958A3e80 USDT From 0x9Be071…51Ba473c to 0xA9D1E0…771D3E430 USDT From 0x5aa7d3…bB7424BB to 0x0db90A…A7aD2Ac10 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0x849A02…7994Ad96 to 0x59181E…534D069d0 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x1Da492…88Da43eC to 0xf968cB…dD33E1830 USDT From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0xA14129…fC911AfF to 0xA9D1E0…771D3E430 USDT From 0x843A71…D5292eF1 to 0x321944…7D171F590 USDT From 0x5abE31…3384E407 to 0x2868B6…119A773E0 USDT From 0xF21b2d…39ccce6C to 0x45d31c…6D9a888f0 USDC From 0xFc69f2…541BFd51 to 0x0886C2…92CDB2600 USDT From 0xf02CF6…190262fd to 0x7814AD…94c841700 USDT From 0xbb8e30…140d4F8a to 0xa688b5…982f4AeF0 USDT From 0xc053FC…9e737866 to 0xF814aB…9a91f4b90 USDT From 0x30A888…db804245 to 0xDf5972…87bb0c900 USDT From 0x852dc1…C576B6A9 to 0xE07b7d…83FfAcBF0 USDT From 0x204D85…01707bea to 0x8a925F…Def8f94a0 USDT From 0xB8f06d…dFA46AA8 to 0xA9443D…00d1229D0 USDT From 0xe43939…BF0d961C to 0x7Fb610…BD6eb63C0 USDT From 0x73E1F5…D29c6ced to 0x0E9B76…4887C29b0 USDT From 0x72C122…87C1A793 to 0x943f2f…3f54bDB10 USDT From 0xE3Dc4D…D13D9a1F to 0x63aafa…D658aF690 USDC From 0xC12aa5…91465369 to 0xc5AE30…7853de150 USDT From 0x2C9A80…3997Ad40 to 0x6D17Ad…C4A73D2d0 USDC From 0x8FdE80…25dD64a8 to 0xda881C…a1878BFD0 USDT From 0xc4aD1a…0eA575c3 to 0xA9D1E0…771D3E430 USDT From 0x41a5aA…432d27c5 to 0xd513be…370010CE0 USDT From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC From 0x5385B5…54082A96 to 0xA49630…ebDfBa460 USDC From 0x65c1f7…5DBDF6Ee to 0xCB4fE5…cbB19BC50 USDT From 0x21C505…Fa8c670b to 0xDdDb12…CD3F500B0 USDT From 0xB69691…165C0b75 to 0xc8093f…76C69FA60 USDT From 0xA335AD…F6563C60 to 0x156EB4…AECd03020 USDT From 0x3c45B7…97d2d5F3 to 0x10d06B…118A323B0 USDT From 0xEC976b…7b29CD05 to 0x4e215B…419cFcc80 USDT From 0x016606…4B4049Ee to 0x3B7080…A4203E820 USDT From 0xD1c4ba…7fEe828e to 0x903fbB…d60FdD720 USDC From 0xB05fA8…09069dbf to 0x8954CE…4A4beD670 USDT From 0xC24E46…a6C7dA28 to 0x96375F…aF4588340 USDT From 0x8FF7cB…Ec60130f to 0xA96241…eA8C5C750 USDT From 0xD9D829…0f9bE728 to 0x1d100c…1Ebc28980 USDC From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0x94BD07…0ac9BBDD to 0xEfBc5c…29822AFa0 USDT From 0x5100b9…2e3D28c2 to 0x672f93…a9B3A7C10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.046198877030853666 eth 0.046198877030853666 ETH
0x7b896b…8fb89d3f	16598856	Fri, Feb 10, 2023 2:08 PM	0x2A8E62…8D6Dc6CF	From 0x27935b…079c201e to 0xf8DA45…5183D9B50 USDC From 0x32eC85…4C13a4ec to 0xD6B8bB…72F2E6F60 USDT From 0x563138…eb536423 to 0xFd7533…30E798D30 DAI From 0xC12aa5…91465369 to 0xC5a257…6753DE150 USDT From 0x7EB507…583f6ba3 to 0xb50F99…F3d21e780 USDT From 0x4f6Dcb…09766cEB to 0xA319Ae…03EA94AC0 USDT From 0xf08Ad1…1713ac9A to 0x209DC1…42fa9c110 USDC From 0xB05fA8…09069dbf to 0x8951fF…d04Bed670 USDT From 0x5aa7d3…bB7424BB to 0x0db271…55Ad2ac10 USDT From 0x30A888…db804245 to 0x90eD13…23Ca312B0 USDT From 0x060F9a…efd67Fe6 to 0x5e953f…f93336FA0 USDT From 0xc053FC…9e737866 to 0xF81913…FF91F4b90 USDT From 0xC0C27D…e0dcC710 to 0xd28359…790fE1e20 WETH From 0x05704a…97bE361E to 0x10E923…653614080 USDT From 0x8FF7cB…Ec60130f to 0xA968B7…2c8C5c750 USDT From 0xD1c4ba…7fEe828e to 0x9039C9…aB0FdD720 USDC From 0xB69691…165C0b75 to 0xc80BEA…21c69fA60 USDT From 0xbb8e30…140d4F8a to 0xa68D21…dE2F4AEF0 USDT From 0x15D28D…fb0d354a to 0xa746e5…3f404a920 USDT From 0xF21b2d…39ccce6C to 0x45DBfd…9d9a888F0 USDC From 0xf02CF6…190262fd to 0x781dD6…5bC841700 USDT From 0xA0a0b9…e8128f78 to 0xa35448…2Bf417280 USDC From 0xEC976b…7b29CD05 to 0x4E27f2…8f9CfCc80 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x204D85…01707bea to 0x8A939B…5Bf8f94a0 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.017655114696859635 eth 0.017655114696859635 ETH
0x4b9223…4e217575	16598850	Fri, Feb 10, 2023 2:07 PM	0xFfFfe7…f717FFF0	From 0x3fE2b3…FF29b89F to 0xFe4EA8…760E1ab50 USDT From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC From 0xbAf7e6…1EF8E9b6 to 0x14525f…4E1289f00 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x73537B…B21fCEaa to 0x91A11D…49655dEA0 USDT From 0xC24E46…a6C7dA28 to 0x96375F…aF4588340 USDT From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0xFD84a5…ed9b1cbB to 0xF53c82…09BdBa7C0 USDT From 0x72C122…87C1A793 to 0x943f2f…3f54bDB10 USDT From 0x5B2ba4…5a659437 to 0x3A8Cf2…92bAa6470 USDT From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0x5bd142…c0b12730 to 0x24Ad19…003c35860 USDT From 0x5797CE…fc31b291 to 0xb50484…94B11C520 USDC From 0xD1c4ba…7fEe828e to 0x903fbB…d60FdD720 USDC From 0x4E8576…8DD976Be to 0x56d4Ab…dBa463dA0 USDC From 0xB4dBA4…E8768edf to 0x957540…C87290140 USDT From 0xEC976b…7b29CD05 to 0x4e215B…419cFcc80 USDT From 0x66D410…c4C52cd1 to 0xcA9D01…442781670 USDT From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0x8FF7cB…Ec60130f to 0xA96241…eA8C5C750 USDT From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0x4eACDd…9C8eF375 to 0x385Bfa…1e5D9e900 USDC From 0x34dc69…1fD068C9 to 0xB4e16D…EF28c9DC0 USDC From 0xfbca88…6D68e1EF to 0x21fce8…67B7107C0 USDT From 0x0332f5…72CFDFaE to 0xf0c85B…9958A3e80 USDT From 0x840F34…363CB968 to 0x5788AC…d5A566cA0 USDT From 0xF9F88A…6ABBDbd9 to 0xfCc1ff…Fb9404b40 USDC From 0x72e30b…2c2E1b02 to 0x7e5a3c…595Ca59E0 USDT From 0x3eae2d…0a767e16 to 0x843C96…5e7f7F010 USDT From 0x016606…4B4049Ee to 0x3B7080…A4203E820 USDT From 0x232C9C…fFf4706c to 0x6EdF96…F61C50480 USDC From 0x4f6Dcb…09766cEB to 0xA313a1…B9eA94ac0 USDT From 0x57a798…35F5e04d to 0x1310d1…1FC85fB10 USDC From 0xDcac4D…2335D924 to 0x1F2b47…dB0517d70 USDT From 0xbef9f7…35ef4fe5 to 0x2e9067…4d855Eb70 USDT From 0xfB183e…a5fA68Ff to 0x079Ce7…C537Ea450 USDT From 0xFc69f2…541BFd51 to 0x0886C2…92CDB2600 USDT From 0xc34886…83395036 to 0x598211…597394890 USDC From 0x94BD07…0ac9BBDD to 0xEfBc5c…29822AFa0 USDT From 0x204D85…01707bea to 0x8a925F…Def8f94a0 USDT From 0xF461eB…98211F65 to 0xBFEd94…3aB5C8820 USDT From 0x3c45B7…97d2d5F3 to 0x10d06B…118A323B0 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0x82F98B…c6Fc7AFB to 0x6A5dCf…8241CA370 USDT From 0x30A888…db804245 to 0x90E6a1…97cA312B0 USDT From 0x0F8447…df876945 to 0xAFa870…d25e40f50 USDC From 0x84a7A8…B1E1695D to 0xaa25f9…9DeB2E090 USDC From 0x5100b9…2e3D28c2 to 0x672f93…a9B3A7C10 USDT From 0x14c401…D3117328 to 0x708A54…385fd7dB0 USDC From 0x7D125F…597072C1 to 0xAf4Fd9…34329EE30 USDT From 0xcF1b54…92c33104 to 0xf039E9…C5b084800 BUSD From 0xCB07eB…5EB35aeD to 0x3Bfc18…d4c65ff90 USDT From 0xF3cd0b…34eA0bA3 to 0x935D2a…502D21230 USDT From 0xf08Ad1…1713ac9A to 0x209D46…0C6f9c110 USDC From 0xFDD2fd…D243c282 to 0xF1649a…E366F77B0 USDT From 0x30A888…db804245 to 0xDf5972…87bb0c900 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0xE291d9…6184dabC to 0xfdFe47…e991801d0 USDT From 0x8FdE80…25dD64a8 to 0xda881C…a1878BFD0 USDT From 0x5FF539…f343A66f to 0x98AADb…34EaaB820 USDT From 0x464845…97E25980 to 0xB21712…A014A9590 USDT From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04478324693481892 eth 0.04478324693481892 ETH
0x08947d…45f269b0	16598846	Fri, Feb 10, 2023 2:06 PM	0x2A8E62…8D6Dc6CF	From 0xA78F27…464d52AC to 0xAf1A53…b5Fd91b70 USDT From 0xC6d9A5…2B62CbF5 to 0xaeaEb2…140280E00 USDT From 0x30A888…db804245 to 0x90eD13…23Ca312B0 USDT From 0xFc69f2…541BFd51 to 0x088bCE…C6cDB2600 USDT From 0x5100b9…2e3D28c2 to 0x6723b4…86b3A7C10 USDT From 0xcc8803…2c7B663C to 0x57743F…7d6eDeA60 USDC From 0x6ff4C1…367703af to 0x025bb4…633571570 USDT From 0xEC976b…7b29CD05 to 0x4E27f2…8f9CfCc80 USDT From 0xF3cd0b…34eA0bA3 to 0x935a97…bE2d21230 USDT From 0x3c45B7…97d2d5F3 to 0x10D033…6C8A323b0 USDT From 0x72C122…87C1A793 to 0x943c16…f454bDB10 USDT From 0xCB07eB…5EB35aeD to 0x3bFfad…23c65FF90 USDT From 0x8eB228…19e16868 to 0xCcA30A…135846220 USDC From 0xfE23D4…353b6904 to 0x76f9AD…799c5a160 USDT From 0x36eD9e…c814EfbD to 0x2d7838…60432e390 USDC From 0x5B2ba4…5a659437 to 0x3A8B2A…CaBaa6470 USDT From 0x84a7A8…B1E1695D to 0xAA2597…ebeB2e090 USDC From 0x48bAB4…acd2df1f to 0x284Da2…C3C91d600 USDT From 0xbef9f7…35ef4fe5 to 0x2E9937…7b855Eb70 USDT From 0x29a27E…27A3e23e to 0x0946C6…09ad681B0 USDT From 0x3eae2d…0a767e16 to 0x843538…957F7F010 USDT From 0x070A6f…4fff4168 to 0x914f8C…938bFe470 USDT From 0x24a73E…663C973D to 0x148C10…e59ecDFe0 USDT From 0xDEC136…49F2110c to 0x2562ee…42B257660 USDC From 0x8FF7cB…Ec60130f to 0xA968B7…2c8C5c750 USDT	0x0E1f84…C8EF7886	0 eth 0 ETH	0.019681722466003394 eth 0.019681722466003394 ETH
0x85a243…b4094aa8	16598841	Fri, Feb 10, 2023 2:05 PM	0xFfFfe7…f717FFF0	From 0x5385B5…54082A96 to 0xA49630…ebDfBa460 USDC From 0xc34886…83395036 to 0x598211…597394890 USDC From 0x3790f9…307410ae to 0x8F983C…955b04D30 USDT From 0xE4e81a…621b9113 to 0x4a2356…e43702Ec0 USDC From 0x824a31…EF066672 to 0x84e4e5…f86681c80 USDC From 0x30A888…db804245 to 0x90E6a1…97cA312B0 USDT From 0x8eB228…19e16868 to 0xcCa3D3…24bA46220 USDC From 0x596445…D2de84d9 to 0x921F3C…0754C2740 USDT From 0xFEDc28…46A46a85 to 0xD38f4e…c4DfC03C0 USDT From 0x57a798…35F5e04d to 0x1310d1…1FC85fB10 USDC From 0x060F9a…efd67Fe6 to 0x5E99Ea…5f3336fA0 USDT From 0xD1c4ba…7fEe828e to 0x903fbB…d60FdD720 USDC From 0x84a7A8…B1E1695D to 0xaa25f9…9DeB2E090 USDC From 0xCB07eB…5EB35aeD to 0x3Bfc18…d4c65ff90 USDT From 0x27EbbE…a1abD61d to 0xA31b09…a27617d70 USDT From 0xcc8803…2c7B663C to 0x5774a8…C1cDDeA60 USDC From 0x3c45B7…97d2d5F3 to 0x10d06B…118A323B0 USDT From 0xA78F27…464d52AC to 0xAf135E…a7fd91b70 USDT From 0xDEC136…49F2110c to 0x256756…01B257660 USDC From 0xfE23D4…353b6904 to 0x76f5E9…6c9C5a160 USDT From 0x15D28D…fb0d354a to 0xa7409e…13404A920 USDT From 0xFbbff9…2674e8Ae to 0x357e4f…906Ff8270 USDT From 0xC24E46…a6C7dA28 to 0x96375F…aF4588340 USDT From 0xEC976b…7b29CD05 to 0x4e215B…419cFcc80 USDT From 0x9516A4…43E4D0DB to 0x620aA0…041255F00 USDC From 0x5100b9…2e3D28c2 to 0x672f93…a9B3A7C10 USDT From 0x5Ab3A5…E0732c42 to 0x5826f3…25f6d2420 USDT From 0x31366a…1a57173C to 0x26B9F7…38ea38fe0 USDT From 0x070A6f…4fff4168 to 0x9149FD…B58BfE470 USDT From 0x72C122…87C1A793 to 0x943f2f…3f54bDB10 USDT From 0x1DdC66…eE92B4f5 to 0x772300…7613AF1b0 USDC From 0x14224f…ec346DB8 to 0x5B2dDF…C10a8dd60 USDC From 0x3303Ff…eB4E30e1 to 0x3C45B7…a8d2d5f30 USDT From 0x8FF7cB…Ec60130f to 0xA96241…eA8C5C750 USDT From 0xDa2473…bb50cbf2 to 0xcDb29e…BB502A0F0 USDT From 0x59A816…b86AeaB8 to 0xe00403…aD11ec5e0 USDT From 0xF3cd0b…34eA0bA3 to 0x935D2a…502D21230 USDT From 0xE036c0…a9DeDd07 to 0xC468F4…9b37aCBf0 USDC From 0x982Eeb…F39F9962 to 0x4d6aD5…77244D870 USDT From 0x9A1e24…19932664 to 0xB4e16D…EF28c9DC0 USDC From 0x63128A…850d72Dd to 0x14194f…166006450 USDT From 0xbef9f7…35ef4fe5 to 0x2e9067…4d855Eb70 USDT From 0x0332f5…72CFDFaE to 0xf0c85B…9958A3e80 USDT From 0x66E092…738aE7bC to 0xFe5718…0028AD2F0 USDC From 0xF461eB…98211F65 to 0xBFEd94…3aB5C8820 USDT From 0x921060…2063c274 to 0x74dE5d…ec0166310 USDT From 0x016606…4B4049Ee to 0x3B7080…A4203E820 USDT From 0x37F38f…9fC68876 to 0x4CD289…8203ec490 USDT From 0x29a27E…27A3e23e to 0x0948F2…70ad681B0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03921907294133096 eth 0.03921907294133096 ETH
0xd916a1…e7c21cc1	16598836	Fri, Feb 10, 2023 2:04 PM	0xDEC136…49F2110c	From 0xDEC136…49F2110c to 0x256756…9eB257663000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002976401481199179 eth 0.002976401481199179 ETH
0xca7846…5e58cecc	16592667	Thu, Feb 9, 2023 5:24 PM	0xa5FC56…dEf2B195	From 0xF65c2F…7e8349B9 to 0xBcc20B…2595C7550 WETH From 0x4886c0…84675397 to 0xb9e5b1…D6b2F37f0 USDT From 0x79Eabf…1c87e35b to 0xFEC0DB…F93e7daF0 USDT From 0xDeb701…FD4fa3ef to 0xb914B9…8168585E0 USDT From 0xCD17D0…7d076eeC to 0x8602c4…0fF480e90 USDT From 0x5Fad47…A7DdF542 to 0x56666E…59efF2200 USDT From 0x3a16Be…CD438c2E to 0xf5CaD0…827340820 USDT From 0xfe925b…5450313a to 0x54E7bd…a86B96190 USDC From 0x0cb1c9…07633F71 to 0x0f74C5…9F7490450 USDT From 0xF48d2D…DD335119 to 0xA3f955…49597fD70 USDC From 0x5e987a…1f5dc7E1 to 0x347586…11b1622A0 USDT From 0x30008E…C605dFAF to 0x6846F0…52Ce6d020 USDT From 0x354fE4…0732D159 to 0x88d888…048207A30 USDT From 0x70FA33…50458f60 to 0x146a69…98cC65950 DAI From 0x59F716…361F89dD to 0xC5475e…5194216b0 USDC From 0x481C38…946b3467 to 0xC96091…D0e163c00 USDT From 0xDEC136…49F2110c to 0xAb3a0c…033088ca0 USDC From 0xD1aeaf…67491316 to 0xCc5b60…3fCe214d0 USDT From 0x0A301e…01fc58c3 to 0x3a409C…6D8df8370 USDT From 0xA88287…5f7c9A69 to 0x51B643…EB8dD3870 USDT From 0xAA5518…fE6814db to 0x8B8E7A…748F93c10 USDT From 0xe52F53…C4997E6A to 0x4121b7…53437cbB0 USDC From 0x78929A…4674B5d1 to 0xFD31C1…12F71Ba90 USDT From 0x77DF3a…3Af59F7a to 0xece8F0…190Ee4FB0 USDT From 0xcc8362…E6517b32 to 0xB65447…A1aBfD810 USDT	0x04987b…2d91251E	0 eth 0 ETH	0.022023962463063457 eth 0.022023962463063457 ETH

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