Address 0xDF76f46Dc71f1Bb482d1c48e1626ddc211D37D71

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe64892…90568d1c	16718133	Mon, Feb 27, 2023 7:45 AM	0xD4a885…d76BD617	From 0x7a5662…5B2F1A98 to 0x0609d6…E6E7a7780 USDT From 0x3eaA01…DBa76238 to 0xaFC53d…D63fF7D40 USDT From 0xD08bBd…5b63cdC0 to 0xDF76f4…11D37D710 USDT From 0xF22b1c…191cdA30 to 0xaFC53d…D63fF7D40 USDT From 0xffcdD2…AEE4Ee42 to 0x2a77c6…43c53a9d0 USDC From 0xc279Be…2E5C2d3A to 0xCe7e86…8C25DbA50 USDT	0x444EBB…409a4b1A	0 eth 0 ETH	0.002714655576863164 eth 0.002714655576863164 ETH
0xf48bae…a123ac4f	16699356	Fri, Feb 24, 2023 4:23 PM	0xC16Acf…F1eec182	From 0x0877c1…a195dFf2 to 0xAe16e7…541dc6E80 USDT From 0x89c537…D33D2Bf0 to 0xC3e4d8…3F0E186a0 USDT From 0x7B2236…2ce65004 to 0xA7D688…ed1209190 USDT From 0x2dc6a2…049F611b to 0xbcC25F…b2C7C66B0 USDT From 0x129569…00015Af2 to 0xC9c843…79cfB2340 USDT From 0x935C2C…eeA10046 to 0xd7AA9b…ed1664FC0 USDT From 0x4886D6…21A64e04 to 0xA563dD…69FAF12C0 USDT From 0x42AE1d…f0799B8A to 0x5BeEB3…04d2Bf310 USDC From 0x9237ff…460CF04A to 0xb45fbE…6F8C49480 BUSD From 0x669952…18daE968 to 0x9c5Ea3…Ab2133c30 USDC From 0x609275…33D37db2 to 0x84c58F…EA5a5A050 USDC From 0x70D677…74E4706b to 0x612792…c98f7e730 USDC From 0x0beA5F…0193f7D6 to 0xEF7e2B…0DF3afFA0 USDT From 0x66A675…e092350F to 0xc52908…D896dAb90 USDC From 0xE394d1…bc7f583B to 0x63DaC4…33269E3a0 USDT From 0xEdCE24…DF1780Eb to 0xc9064e…aF7E90350 USDT From 0x82CA86…4BD59F08 to 0x6af614…3B338bFa0 USDT From 0xB005Bb…C3943498 to 0x4405ca…E3Cbf1280 USDC From 0xB52EDe…b01270E4 to 0x7e0013…870b73F50 USDT From 0x26c39C…5681b796 to 0xf97Bb1…846Da9bD0 USDC From 0x608125…7239Fe80 to 0x11C2d8…9631fc730 USDC From 0xF63dbA…5384d29F to 0x9a92A7…F29A43010 USDT From 0xFD250A…11D7a5dF to 0x2E6561…1429ABe80 USDT From 0xbf2d58…7266b466 to 0xbd676E…c768020b0 USDT From 0x1db928…52E2F36b to 0x72805E…F67336930 USDC From 0x32c3Af…aEbeb5C6 to 0xbd2B9F…a093367F0 USDT From 0xd1F9f5…fD03d3E0 to 0x63f675…1eCB15300 USDT From 0xDE4E41…22007b9a to 0xBB5C49…115442210 USDT From 0xaDD9c5…02062814 to 0x68036A…D7a2b8D30 USDT From 0x321eF0…EB99FCAA to 0x685EB6…01a997910 USDT From 0x42314a…b3AdDF4A to 0x868d06…6476981D0 USDT From 0x7320a4…F445b1cb to 0xE8c3fA…49c8c9BC0 USDT From 0xE0282E…e6f61EA6 to 0xdc511F…6e3D3F8f0 USDT From 0x756375…cF47Ab0f to 0x7489C8…c16c85A80 USDT From 0x044478…717097b4 to 0x4f340C…c0D62Ef00 USDT From 0x8e7352…756b9972 to 0xDFa858…624346790 USDT From 0xd6c922…66cB936a to 0xf0c95D…79978f8a0 USDT From 0x0102C6…69BDE7df to 0x97e97E…0d0B3b380 BUSD From 0x9C4728…142907B6 to 0xF13007…D848cB120 USDT From 0x012c64…6F9A4fBf to 0x68ef2b…8C128A1f0 USDT From 0xc4D300…D4Bb0296 to 0x7B068e…84d3810e0 USDT From 0xB05421…7142b466 to 0xab3F32…49589d970 USDT From 0xfd2F20…aEE65CA2 to 0xc56CD9…d7Be92f30 USDT From 0x9DE118…29332108 to 0xeC810c…1bbfF3780 USDT From 0x27899f…9EE60FD6 to 0x7Be569…5f4F6FF20 USDT From 0xbf2d58…7266b466 to 0xe17487…56F29acd0 USDT From 0x6C8e51…903E6146 to 0xcd5785…e415998e0 USDT From 0xF9E40E…1fc92068 to 0xcdEDd0…6a2bC8820 USDT From 0xA2497E…61429e7A to 0x823c8e…A2E571F70 USDT From 0x886834…9bac8BA8 to 0x566AbA…8dab57550 USDC From 0xF0Bd78…300629a0 to 0xA9d1e0…D01D3E430 USDT From 0x23dD1B…2Cf5AeCb to 0x468F77…f2b8777f0 USDT From 0x1a42A4…F0d61906 to 0x763C16…2CF869230 USDT From 0x601B06…37e0fFaa to 0x113993…534295D80 USDC From 0x6119e0…3AEf4f3a to 0x119ba3…d20670Ed0 USDT From 0xC6Ab09…B13a8388 to 0x311D09…A2f41acB0 USDT From 0xe15Bc0…9f81CEa6 to 0x8Ba5aE…63DE11890 USDT From 0xa9f309…568027C6 to 0x4933ae…BeA4ea8A0 USDT From 0x611305…e9d92d26 to 0x66c8Dc…E3a07E5c0 USDT From 0xf5637B…3C66500F to 0xda01b1…d311e3c50 USDT From 0x528741…e3006042 to 0xD5fBDA…0e292d470 USDT From 0x14c401…D3117328 to 0x2eA60D…f7092dc30 USDT From 0xE3439c…0DBE8100 to 0x1832A0…A42188460 USDT From 0x66d6a4…7c93213F to 0x0ef781…7c2A0eD10 USDC From 0xDC3ED2…353f0046 to 0x62d5D5…b61661980 USDC From 0xa15DAA…89261202 to 0x62F286…9Da4496e0 USDT From 0x2Db1D8…8aecF652 to 0x9d568e…AcE331cC0 DAI From 0xBE9630…FfEB8DD6 to 0xD65Ac2…E84a9c790 USDC From 0xC636Ea…0ABc0F72 to 0xeDce24…AB1780eb0 USDT From 0x6e5b0f…0C5Dd646 to 0xB0fcaC…44D3B2150 USDT From 0x2D6670…e698A782 to 0xf3b528…3476F95D0 USDT From 0xF59687…b86438db to 0x454261…c8C018550 USDC From 0x5c8f4C…4BB65732 to 0xF327F1…8Dcfc6340 USDT From 0x7Ff1A8…ca16dCEb to 0x4F4193…F3C315BE0 USDT From 0x029152…FAB58462 to 0x877C28…188D76D80 DAI From 0xD57cfA…D8281672 to 0xB97809…40Ec443D0 USDC From 0xaa364c…C1Cd530b to 0x82f646…abA4CCbA0 USDT From 0x13100a…51E9B076 to 0x2b3593…47162a240 USDT From 0x94DCBF…0c7845b8 to 0xCEB75c…1317F1620 USDC From 0x897b42…e85308fa to 0x0e80F0…6407B0C60 USDT From 0x2c7030…73C621B4 to 0x3AEF40…Ef6ACf3e0 USDC From 0x616943…d505F64F to 0x1BAc08…53d3f3DA0 USDT From 0x11e16A…49f74214 to 0x298898…DD4f719b0 USDT From 0xCD531A…9531Ca7b to 0x6459B0…9d486E260 USDC From 0xC1E89a…E263Ca74 to 0x871ea2…dc33a5750 USDT From 0xa5105F…140Ed912 to 0x6b6Deb…47cd84490 USDT From 0x6EDF96…a11C5048 to 0x006a95…9fE5Ac480 USDT From 0xE977de…9b93AD40 to 0x5E2767…Ef0d196e0 USDC From 0x13100a…51E9B076 to 0x180C01…13CEc63C0 USDT From 0x377f2d…0A48643A to 0x5B40Da…48631E1D0 USDT From 0x2cb11b…b8f5FAa6 to 0xb2D87b…60D8c87f0 USDT From 0x37D08C…2b30CC2B to 0xd7cEb3…Ad97054c0 USDC From 0xCe85Ab…37d3a5fb to 0x03b47a…DBAdc5cD0 DAI From 0xf8ea83…b1e7f2b0 to 0xaDD3d7…bdf0db6b0 USDT From 0x6f29B2…7069805b to 0x9481A0…fDd245C00 USDT From 0xE20c48…bA444020 to 0xdE2b64…3924103c0 USDT From 0x474ac5…D9478FBB to 0x5fF47d…c739883C0 USDT From 0x874585…2cd9D060 to 0x068379…d349B7Cc0 USDC From 0x313C5B…67d95FdF to 0x18C706…1eF2C3410 USDT From 0xFA256B…f69EFA50 to 0x602968…87A1485C0 USDT From 0x76098F…4bc2f088 to 0x6dC315…eF554ff70 USDT From 0x25fda6…aDF6c6e6 to 0x5BF90A…836b9cc80 USDT From 0x4a19a9…4c5b29c8 to 0x4823B7…78bBb8EA0 USDC From 0x73E768…CE570C78 to 0x4E6C2A…3F25C87f0 USDT From 0x01993F…68F9E1f2 to 0xd00D84…305CaC300 USDT From 0x33566c…e9d75836 to 0x15AbB6…1D43dE480 USDC From 0x313C5B…67d95FdF to 0x413ffA…936c456E0 USDT From 0x86D551…490ee4F2 to 0xb794a9…fCC472780 USDT From 0x5c7E53…57AC7D68 to 0x068379…d349B7Cc0 USDC From 0x608125…7239Fe80 to 0xB3E48d…9ad1574C0 USDC From 0xad2ABA…D88BcB64 to 0x49216C…33b346b80 USDT From 0x98DB3a…9DdEEF8B to 0x9E8967…4fa64B960 USDT From 0x01993F…68F9E1f2 to 0x78AFa4…D9F920c90 USDT From 0x4aF337…9ec3ECa0 to 0x940b60…8E9B580F0 USDT From 0xF5456B…e5355a18 to 0x21f128…5ed842E10 USDT From 0xa374c1…3e94cb38 to 0x330D4b…1f6ad5eD0 USDT From 0x3c9BFA…3A1679f2 to 0x48108A…7Af032f10 USDC From 0x6e4e3b…e311E354 to 0x94917f…f61518070 USDC From 0xc9fd9b…39a5E61f to 0xd3abf1…d3D358360 USDT From 0x770751…5Da728F6 to 0x1d2815…e4db31300 USDT From 0x9E8967…F1a64b96 to 0xc5d761…eabe60F50 USDT From 0x59a9Bb…A5914166 to 0x8b7E82…361Bb5490 USDT From 0xD96750…Ec6c5048 to 0xA858ef…7aa457C80 USDT From 0x2Db1D8…8aecF652 to 0xAb7de9…6689d9740 USDC From 0xe47E1a…6352Bc84 to 0xFf0D51…F2E6F1a20 USDC From 0x2507b6…32E990c0 to 0x5D887A…C62909B30 USDT From 0xB28fc1…2709bBa4 to 0x002138…6014fB550 USDT From 0x9A6dB5…a0B1a8B8 to 0x3CB70f…A42E1F4b0 USDC From 0xb89408…b9C9eDcB to 0x63676C…297e3C1f0 USDT From 0x538082…327827d4 to 0xefeF28…ac81d17e0 USDT From 0x077559…CCd1618A to 0x7eB250…c910A3bD0 USDT From 0x308feb…4CD03502 to 0x94AB37…DFD7A10F0 USDT From 0x37c5e2…6f718418 to 0x8E448f…Dfc8b0580 USDT From 0x5bf90a…e36b9CC8 to 0xE9d02e…1c9F73cE0 USDT From 0x45FC43…5a7D163F to 0xbd53F7…f742fC520 USDC From 0xF8EeAC…F16C7bAF to 0x099965…BF3AC45E0 USDT From 0xB4d349…Cf2E4cBa to 0xBff5E3…588Cbd4a0 USDC From 0xa38E96…3417D124 to 0x528e89…E4Dd78820 USDT From 0x68a538…39C50b08 to 0x8bf8b5…91cD06E80 USDT From 0x4DaDb4…c43486DA to 0xA38Ac6…7d23e06B0 USDT From 0x536B79…7B818cAF to 0xa01BA6…52b5F7510 USDC From 0x380E30…255551f6 to 0x7De84E…507871410 USDT From 0x70D677…74E4706b to 0x612792…c98f7e730 USDC From 0xA6256d…4b94e2E2 to 0xA98093…2BF2b4E50 DAI From 0xD1f746…13720928 to 0x2fF518…87d124b40 USDT From 0x957540…d3729014 to 0xFB9574…11aD8D000 USDT From 0xe119aa…7508A9DA to 0xD86070…367eFE540 USDC From 0x3eAb59…ddB5B600 to 0xeF931c…b73AF02f0 USDT From 0xd9A9d9…9c2fd9C8 to 0xa3Fd89…80a9519c0 USDT From 0x607E36…817657fB to 0xFD1c7F…FFAefE490 USDT From 0x06B54e…22a00296 to 0xF07E44…613A4ca60 USDT From 0x198583…CaF9c450 to 0x32c3Af…23beb5C60 USDT From 0xdc70c9…8B9491c8 to 0x89eac4…3fBd75F70 USDC From 0xBab9Ba…C0005Cc8 to 0xc897aB…eFB8fc790 USDT From 0xB85309…15683DE4 to 0xcB508b…8197404d0 USDT From 0x1B0479…9b2ED2c4 to 0xDD7A9d…22feE0f50 USDT From 0x96531d…6ec3e56a to 0x12b2C5…7503dF3F0 USDT From 0xfa1e2D…242f8a48 to 0xc908A4…fBeAB5A20 USDC From 0x18bCc0…B11b0096 to 0x66e092…998Ae7bC0 USDC From 0x8f0A4B…6a377f5A to 0xb522CA…aD3719B10 USDT From 0x3e481B…B77898eb to 0x5F3EC6…4Fa5F2180 USDT From 0xCD531A…9531Ca7b to 0xA37c37…144B01940 USDC From 0x313C5B…67d95FdF to 0x6DfC13…edB23eA60 USDT From 0xA25B06…26c0b1E4 to 0x3cf906…6026b1aC0 USDC From 0xBCc25f…e3C7c66B to 0xAf460c…4f37Bf600 USDT From 0xF7Ea4C…08025216 to 0x7d557F…8C94b5Bb0 USDC From 0x63A41B…5ecFC19A to 0xeb67c4…a4AE91F70 USDT From 0xD3E255…2d26a46A to 0x54bc69…1594dF8D0 USDT From 0x5BCbdf…D9204F72 to 0x5fc899…c0aa55130 USDT From 0x1ddaA2…CE534d44 to 0xFD6993…0224A2450 USDT From 0x331bCC…32D4F780 to 0x6E304C…a02dE8210 USDT From 0x66Fe94…d43C5612 to 0xBca3E1…eC1126C50 USDT From 0x56c6e3…22c78E14 to 0x071155…40A1472f0 USDT From 0x8588EB…9857Fd68 to 0xeC7a24…14d033d40 USDC From 0x50BE13…80e56772 to 0xa77aFd…3A60aaA90 USDT From 0xa29348…88cf9c30 to 0x9560c8…e03EFd450 USDT From 0x897b42…e85308fa to 0xa8bFb4…B2eDe4a40 USDT From 0x93541f…1491Aae0 to 0x67c460…b8f395700 USDT From 0x8fbF77…5e20710a to 0xe5B80A…7B8611670 USDT From 0xFd4580…423FF054 to 0x3a54E3…331962340 USDT From 0x259F76…AFcA1606 to 0x4980e0…65C261b60 USDT From 0x0b693a…2b8C8726 to 0x1BAc08…53d3f3DA0 USDT From 0x33eE3F…Ef62D18f to 0xb522CA…aD3719B10 USDT From 0xE20c48…bA444020 to 0xdE2b64…3924103c0 USDT From 0x3B281F…B82BaEdB to 0x097318…08eB3F8e0 USDT From 0x957540…d3729014 to 0xF84fa1…6BEf8C170 USDT From 0x3242a3…652A9864 to 0x7Cd2B0…D7Cb71900 USDT From 0x63352a…8962b6A8 to 0x6109Cf…0427347b0 USDC From 0x89c537…D33D2Bf0 to 0x23782c…23663b560 USDT From 0x450c23…2C4f3B5a to 0xAf0E79…99CFEa340 USDT From 0xad2ABA…D88BcB64 to 0xE2C20C…b681252d0 USDT From 0x608125…7239Fe80 to 0xDEf64D…5498CF7f0 USDC From 0x33566c…e9d75836 to 0x15AbB6…1D43dE480 USDC From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0xaa364c…C1Cd530b to 0x5566CA…AEE991610 USDT From 0x474ac5…D9478FBB to 0x7e1003…5F3D91140 USDT From 0x474ac5…D9478FBB to 0xB76752…36f0D8B90 USDT From 0x76098F…4bc2f088 to 0x7a3d0E…AEFDD0b00 USDT From 0x51eA3b…1354047B to 0x3e34B3…08Ed4fdb0 USDC From 0x98DB3a…9DdEEF8B to 0x9E8967…e3a64B960 USDT From 0xf00522…f0136AeA to 0x5f882d…a4f45ccF0 USDT From 0xf6A9F8…e6811b58 to 0x9De423…b8be05440 USDT From 0xaeFB7C…d9139f6b to 0x7d8014…E220f2360 USDT From 0xBc4316…b8eb6b76 to 0x612942…A7Efe25f0 USDT From 0x44aE28…cE170A30 to 0xAF4664…4a5C9D0d0 USDT From 0x874585…2cd9D060 to 0x5c7E53…90aC7d680 USDT From 0x4e22D0…aB12628f to 0x42e5ce…6c6b401E0 USDT From 0x1b4089…c9dF8430 to 0x2D9a3d…88ACaC0B0 USDT From 0xbC1eB4…65e53EDA to 0x9F18B7…0EC9688b0 USDC From 0x13100a…51E9B076 to 0x1af9bD…bb9E80aD0 USDT From 0x9a654b…bd19DA56 to 0x3334e0…457962cb0 USDT From 0x5bf90a…e36b9CC8 to 0x8E3ee3…6CAF88270 USDT From 0xaa364c…C1Cd530b to 0x412aA1…42791aa20 USDT From 0xe3D503…2165E202 to 0x5e3569…392Ff0A60 USDC From 0x054e99…B8DE0478 to 0x85782a…104e530C0 USDT From 0x9e3ef8…0BBfB5f0 to 0x1F15b3…80d927100 USDT From 0x060F9a…efd67Fe6 to 0xa80dC6…cf87bF4E0 USDT From 0xB18719…6d45F76b to 0xa912d4…64eE6F020 USDT From 0x408374…D86CECc4 to 0x08d9c3…DaC455b00 USDT From 0x464845…97E25980 to 0x6A27C2…0e2f7F090 USDT From 0x7b13E1…248C2D76 to 0x2e6c84…C854f0760 USDT From 0x4582F1…dD4ff690 to 0xE31B9e…8D8a47D10 USDC From 0xb91d57…021c6418 to 0xe1C69D…86a41E160 USDT From 0x4ed54C…30aC7262 to 0x7e22AA…36934d280 USDT From 0xc4D300…D4Bb0296 to 0x20ECBf…001094fc0 USDT From 0xD4BD05…E3AB8Fc8 to 0xF5491F…76C4b40B0 USDT From 0x681f59…60fc6c22 to 0x839e64…bC103dc80 USDC From 0xF1649c…4fEAF77b to 0xD7AB5F…4D3fC63B0 USDT From 0x71a6Ab…dDFd3862 to 0x4F2860…72a591Ad0 USDT From 0xeD9004…97f49538 to 0x8314b9…b561d1470 USDT From 0xE6d5e0…1ad58252 to 0x9579bb…c4e35B0C0 USDT From 0x6180E4…325349B0 to 0xb49558…44eD8Ecf0 USDT From 0x29D705…c35827FF to 0x7c23Bb…73B3f0Bc0 USDT From 0x321d64…c5769118 to 0xfaa59D…bC1181500 USDT From 0xB5e0C5…C53349F8 to 0xb3a7c8…b16F5Ad50 USDT From 0xCD531A…9531Ca7b to 0x79EBF2…4F818F330 USDC From 0x8F189c…164F9C1A to 0xA9aaa7…0556D4020 USDT From 0xee6071…1C3653a2 to 0x92414e…E6DD35470 USDT From 0x897b42…e85308fa to 0x04992f…Ce43A4F60 USDT From 0x74DE37…a7cc9bCa to 0xAc4469…3FD0F34f0 USDC From 0x608125…7239Fe80 to 0xc44f41…2B6fC92D0 USDC From 0xcED92F…b0D41ce0 to 0x7cb0Bc…4DBcaaB30 USDT From 0x238BA4…8a045500 to 0x61b7b5…68610CA90 USDC From 0xCB434F…a60B1016 to 0xDf98D6…003B9Dd50 USDT From 0x1Bc9A7…F8953CC4 to 0x1DE295…17b3fDc50 USDT From 0xC9cD0f…bDD76c04 to 0x48b0B2…B1D83B880 USDT From 0x0Bb1B1…67DD55EF to 0x0d3f4f…b6E5B81e0 USDC From 0x6e0bC5…4726ca8A to 0xf233f5…381276110 USDT From 0x65bA38…E2af8580 to 0x5D6146…1053E5A80 USDC From 0x6ed7eA…8177f542 to 0x53eEfd…149157010 USDT From 0xee9Ac2…D136f04B to 0x8eb1f3…08D66c0D0 USDT From 0x7C3b3A…bbFc6780 to 0x430B7e…79b76A110 USDT From 0xd9FB4B…1137cBCa to 0x1BAc08…53d3f3DA0 USDT From 0x01416E…752eA66F to 0xf1d93d…f86561e70 USDT From 0xF13b65…8B92396f to 0x55B1Cb…D97233Bd0 USDT From 0x251046…84b5e236 to 0x663a43…113193A80 USDC From 0x015dCB…6Dc6bEBB to 0x1E59df…CC2CB1cb0 USDC From 0xc55C2b…3c6f8E42 to 0x3A7aE9…0fB25BD30 USDT From 0x93dF29…4577aC8b to 0xe1b0b1…69A05Eb90 USDT From 0x50BE13…80e56772 to 0x8097C1…1d1d71aE0 USDT From 0xf18fD4…3713C8ba to 0x80792b…c4AA28A60 USDT From 0x87b46a…499A8554 to 0xc92d33…05328caa0 USDT From 0x7dd6A7…0B3B583a to 0x20fc06…F40D9E9E0 USDT From 0x4069ad…aC306f6B to 0xB7fb14…e64EE52D0 USDT From 0x86b13D…a0480108 to 0x38A653…c34f58DD0 USDT From 0xf81be3…cdB69C3f to 0xDC42f9…46cd9a550 DAI From 0xF62845…F5443914 to 0x1f9EE1…5B69d29c0 USDT From 0xF83C02…a440370b to 0xDf0Ef6…8CCC72950 USDT From 0xb89408…b9C9eDcB to 0x63676C…297e3C1f0 USDT From 0x93f0AC…333353A4 to 0x050d30…18616cBd0 USDT From 0x7Be569…F14f6FF2 to 0x05C03F…57ED37520 USDT From 0x4B7d2e…50B7404A to 0x5900e9…971470b60 USDT From 0xFfCCC5…d2fcF8a4 to 0xBedf23…e6d90d1F0 USDT From 0x5Ed821…337E0C7F to 0x355039…fA05D2f20 USDT From 0x3334e0…407962CB to 0xc3032D…CF5767430 USDT From 0xAF460C…af37bf60 to 0xbcC25F…b2C7C66B0 USDT From 0xA91340…0f91158a to 0xDF76f4…11D37D710 USDT From 0xA51F2b…39d91794 to 0x4E7485…B299F21e0 USDT From 0x33b5b7…0a59BA40 to 0x7C93Fa…8291bf4F0 USDT From 0xb670A6…C430f7E8 to 0xd4E8b9…a30FfFe20 USDC From 0x931cDC…97D8eE4F to 0x5e4b1A…06ea2dE70 USDT From 0xcE9a42…F18Dcd72 to 0x5382b9…8AF77Acb0 USDT From 0x164719…3a23DcbA to 0x66801e…280b25E90 USDC From 0xAB215c…972c2276 to 0x69bD10…6174B25f0 USDT From 0x666D58…5908E88f to 0x00766d…bA24647C0 USDC From 0x474ac5…D9478FBB to 0x4eC666…bffc91390 USDT From 0xEbb777…4Eaf322f to 0x37aA54…2aC36B740 USDT From 0xd79e66…3d978646 to 0x06b749…35bE7c620 USDT From 0xCEb35C…075e4aeF to 0x264A65…2A82D79A0 USDT From 0xB48635…95Fd2DfF to 0x106ff1…F64352FA0 USDT From 0x31853e…220f9CBf to 0x993dbC…d7659c250 USDT From 0xCE70b2…5C511B04 to 0x0A3A3e…4c0B7ea70 USDT From 0xCC1aA0…f2B9C92a to 0x0dDF38…5B8C07cC0 USDC From 0xcED92F…b0D41ce0 to 0x598b95…44052e6e0 USDC From 0x9Ef6ac…eC619190 to 0x2F72Cd…a1a2d1490 USDT From 0x849A02…7994Ad96 to 0x8265A5…E635DF9F0 USDT From 0xd96C99…11B8C096 to 0x2A2FDC…59A4972c0 USDC From 0x33474E…ea51E812 to 0x1898c5…bB38eA730 USDT From 0xd6e528…10c2F444 to 0xA45A54…23EBF8500 USDT From 0xCE30B2…e319e1EB to 0xB82888…6845c1480 USDT From 0x9e9C82…108A90F8 to 0x6d5c7D…2B85fEb50 USDT From 0x1f0FE3…ff97F6f0 to 0x143ae3…0BB9d1150 USDT From 0x756375…cF47Ab0f to 0xa8DCE5…4a6c781B0 USDT From 0x18bCc0…B11b0096 to 0x66e092…998Ae7bC0 USDT From 0xC9cD0f…bDD76c04 to 0x40b927…dcED51280 USDT From 0xfa3780…0DF42DE8 to 0xbA3a7f…89A2d7E20 USDT From 0xc21CFF…09E8E848 to 0x2f69a2…023f237f0 USDT From 0x298898…3a4F719b to 0x6Ac733…d9aA2deC0 USDT From 0x27F9bf…cc26631A to 0x605eA2…0461212c0 USDC From 0x7Be569…F14f6FF2 to 0x05C03F…57ED37520 USDT From 0x8329D7…3A5c0218 to 0x162253…EC80636C0 USDC From 0xb76363…6159f242 to 0x03b47a…DBAdc5cD0 DAI From 0x2456F8…c8c24A92 to 0x2BFB3A…2aeF45A10 USDT From 0xbbD5F3…43883Ad4 to 0x42531D…7ceffAa10 USDT From 0x4C536D…EE424A7a to 0xdf34f5…9d426C770 USDT From 0xFE5718…0928Ad2F to 0xf1632C…51b30C430 USDC From 0x897b42…e85308fa to 0xa78f27…a64D52Ac0 USDT From 0x291542…5ECAe426 to 0x5788ac…68a566CA0 USDT From 0xF7Ea4C…08025216 to 0x327b62…D86577880 USDC From 0x7D22AB…9959B9Bf to 0xf19e3b…Cc5569F40 USDC From 0x13100a…51E9B076 to 0xDa18e5…EF2707310 USDT From 0x002260…C5e91FE4 to 0x5b5A92…e270AFCD0 USDC From 0xa125dd…2F6a71F2 to 0xce4753…53d1016f0 USDC From 0x7A089a…a821598a to 0xA8a943…3E24eAB70 USDT From 0x250Ce1…2Ae3d548 to 0xD7Fe2b…4c17d1B00 USDT From 0x763552…66C6B56f to 0x9ffA14…7cbd763B0 USDT From 0x0eE312…3030725B to 0xa94c5F…5d1bd2450 USDT From 0xAF29Ff…C24F1252 to 0x1eD27A…5625d06e0 USDT From 0x9C4728…142907B6 to 0x6106BB…FA4571400 USDT From 0x9402E5…aBC6580f to 0xF5491F…76C4b40B0 USDT From 0xFf7433…17372B0b to 0x31853E…420F9cbf0 USDT From 0xA809f5…361dBae4 to 0xCFe87B…625E654a0 USDT From 0x8084cB…7a70c03a to 0x892d0f…da281f8b0 USDT From 0x4BF967…B6ECefD6 to 0xDfDef9…90aC57390 USDT From 0x42AE1d…f0799B8A to 0x11E16A…48F742140 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.34454785620398565 eth 0.34454785620398565 ETH
0xaeba99…01e00d0b	16698506	Fri, Feb 24, 2023 1:32 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.07784 USDC From 0xA9d1e0…D01D3E43 to 0x071ED7…240c19860.07784 USDC From 0xe008e4…1200a0c2 to 0x9e3c6F…c6F07d180.055 USDT From 0x9e3c6F…c6F07d18 to 0xac0CB0…869470da0.055 USDT From 0xe008e4…1200a0c2 to 0x2687aA…7CE66EA30.01314 USDT From 0x2687aA…7CE66EA3 to 0xd96420…e451Bf0A0.01314 USDT From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.021959 USDT From 0xDF76f4…11D37D71 to 0x9872F9…238A056a0.021959 USDT From 0xe008e4…1200a0c2 to 0x192bb4…6bE0c0750.01 USDC From 0x192bb4…6bE0c075 to 0xA29Ae7…216663120.01 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00947884282206202 eth 0.00947884282206202 ETH
0xb0f8fb…5dedcefb	16698500	Fri, Feb 24, 2023 1:30 PM	0xC16Acf…F1eec182	From 0x9872F9…238A056a to 0xDF76f4…11D37D710 USDT From 0x0Ab5f1…8D3AfDdA to 0x81bd88…1543D72f0 USDT From 0x01b3f6…B0834f28 to 0xd04309…b6b0EC3f0 USDC From 0x3844f4…d2700766 to 0x930dc4…187879660 USDC From 0xa88D41…3E982932 to 0x1aFc18…a15619950 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.005163039472117164 eth 0.005163039472117164 ETH
0x5d25f7…0eb9a1cb	16697481	Fri, Feb 24, 2023 10:03 AM	0xC16Acf…F1eec182	From 0xB75690…8706b020 to 0xBE6F96…35100f050 USDC From 0x61F828…63256240 to 0xb03D0F…Ff7Def2C0 USDC From 0x13100a…51E9B076 to 0x054F1e…280632440 USDT From 0xaf6171…607e8100 to 0x15EC81…104745e20 USDC From 0xb405EC…3bB15aAb to 0x43509E…07fd49900 USDT From 0x8cA05f…CaD910D4 to 0x003b16…1e0362F10 USDT From 0xCb5433…9C2a8520 to 0x6c5109…30219f820 USDT From 0xC04aae…051b2b2A to 0xDF76f4…11D37D710 USDT From 0xB75690…8706b020 to 0x347344…A760812a0 USDC From 0x4D883C…7d820462 to 0xD5fBDA…0e292d470 USDT From 0x435F92…9992a532 to 0x23e33C…0Cd83dC50 USDT From 0x8fece8…141aEA3A to 0xD77Fb9…B6BEe87d0 USDT From 0x970E24…016caF66 to 0xA2A0e2…5483f6900 USDT From 0x351f90…1869c4Ef to 0x292164…Bf2985000 USDT From 0xDbF05C…89986A76 to 0xe54FD8…9a5a8D1f0 USDT From 0x3007b2…8f3aEE58 to 0xA92eCD…6B3CBC110 USDT From 0x7Cbd21…19B6216B to 0x5Fa307…B9D580BC0 USDT From 0xe67084…7b0dc462 to 0x781f83…766C11250 USDC From 0xb95553…00711B5B to 0xa12D7d…85ab929B0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.011866876804899888 eth 0.011866876804899888 ETH
0x58726a…931b70d9	16693288	Thu, Feb 23, 2023 7:51 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x4fE157…4D11CA750.0505 USDT From 0x4fE157…4D11CA75 to 0x837733…04282F580.0505 USDT From 0xe008e4…1200a0c2 to 0x8DA751…3715477f0.375646 USDT From 0x8DA751…3715477f to 0x331B01…DCf49B6A0.375646 USDT From 0xe008e4…1200a0c2 to 0xE935c3…5C07Bf770.021 USDT From 0xE935c3…5C07Bf77 to 0x30Ca1D…1f4519BC0.021 USDT From 0xe008e4…1200a0c2 to 0x36a451…a67A9c770.08219 USDT From 0x36a451…a67A9c77 to 0xAc261b…E1a5DB7C0.08219 USDT From 0xe008e4…1200a0c2 to 0xa40Da9…D1a415c30.05 USDT From 0xa40Da9…D1a415c3 to 0xA82EF1…621C93540.05 USDT From 0xe008e4…1200a0c2 to 0xF860A8…baD03d8F0.051 USDT From 0xF860A8…baD03d8F to 0x05CdB1…Ea25eb3d0.051 USDT From 0xe008e4…1200a0c2 to 0x088504…571665300.014924 USDT From 0x088504…57166530 to 0xAD8afF…b963A76E0.014924 USDT From 0xe008e4…1200a0c2 to 0x68196C…10c71E080.05 USDT From 0x68196C…10c71E08 to 0x0CF59A…0Fe8BDb70.05 USDT From 0xe008e4…1200a0c2 to 0x803C7F…9215D35b0.09811 USDT From 0x803C7F…9215D35b to 0x04b76F…a5cE809B0.09811 USDT From 0xe008e4…1200a0c2 to 0x676AeC…6AD375F70.074585 USDT From 0x676AeC…6AD375F7 to 0xE081ab…F2eCEB970.074585 USDT From 0xe008e4…1200a0c2 to 0x9f538d…33Ef3a250.027811 USDC From 0x9f538d…33Ef3a25 to 0x66E092…738aE7bC0.027811 USDC From 0xe008e4…1200a0c2 to 0x37eDa8…c87Be0810.08144 USDT From 0x37eDa8…c87Be081 to 0xB38336…352D19210.08144 USDT From 0xe008e4…1200a0c2 to 0xf16B81…b87bee590.08 USDT From 0xf16B81…b87bee59 to 0xE5193D…09A799640.08 USDT From 0xe008e4…1200a0c2 to 0x6F5fd0…707cA37d0.0991 USDT From 0x6F5fd0…707cA37d to 0x004f74…693a63950.0991 USDT From 0xe008e4…1200a0c2 to 0x9228A1…12E5e4130.020429 USDC From 0x9228A1…12E5e413 to 0x3F8392…1e51389f0.020429 USDC From 0xe008e4…1200a0c2 to 0xDc164D…2d20042D0.075 USDC From 0xDc164D…2d20042D to 0xD4B69e…C35383420.075 USDC From 0xe008e4…1200a0c2 to 0x4c152f…a41510000.018413 USDT From 0x4c152f…a4151000 to 0x5d91C7…c4FFe7C20.018413 USDT From 0xe008e4…1200a0c2 to 0xF56afd…0992D0870.01 USDT From 0xF56afd…0992D087 to 0x657b23…3BA74e2D0.01 USDT From 0xe008e4…1200a0c2 to 0x1c9520…7B4380590.013731 USDT From 0x1c9520…7B438059 to 0x04c9d2…aBc11B5E0.013731 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.04 USDT From 0xA9d1e0…D01D3E43 to 0x477152…8192BaAd0.04 USDT From 0xe008e4…1200a0c2 to 0x5e823f…Cefde1B40.0115 USDC From 0x5e823f…Cefde1B4 to 0x9ca2F8…f23DE02c0.0115 USDC From 0xe008e4…1200a0c2 to 0x61459d…a7699aaE0.0398 USDC From 0x61459d…a7699aaE to 0x6F1c17…863fBe730.0398 USDC From 0xe008e4…1200a0c2 to 0x92f97e…cF58884B0.024527 USDT From 0x92f97e…cF58884B to 0x5911EE…0eA24f040.024527 USDT From 0xe008e4…1200a0c2 to 0xc7b0be…2EBc97600.12 USDT From 0xc7b0be…2EBc9760 to 0xD647F1…B02F62750.12 USDT From 0xe008e4…1200a0c2 to 0x872a99…eA3fC7F70.0999 USDC From 0x872a99…eA3fC7F7 to 0x0c95D0…B62216B10.0999 USDC From 0xe008e4…1200a0c2 to 0xA29E96…859c4FF50.2 USDC From 0xA29E96…859c4FF5 to 0xBcDbE9…67f51e6E0.2 USDC From 0xe008e4…1200a0c2 to 0x23Ec29…F7C97BdD0.07812 USDT From 0x23Ec29…F7C97BdD to 0xb507Fb…084E8b940.07812 USDT From 0xe008e4…1200a0c2 to 0x27Fd43…dc60C9B40.01452 USDT From 0x27Fd43…dc60C9B4 to 0xac162F…8e93fc600.01452 USDT From 0xe008e4…1200a0c2 to 0x9e2327…37D6462c0.089 USDT From 0x9e2327…37D6462c to 0x530e2A…d843c4A90.089 USDT From 0xe008e4…1200a0c2 to 0x7c6e40…fA89B83D0.01808 USDT From 0x7c6e40…fA89B83D to 0x1460f2…52CAF3060.01808 USDT From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.05 USDT From 0xDF76f4…11D37D71 to 0x3fF187…105646C30.05 USDT From 0xe008e4…1200a0c2 to 0x39Ce21…51B7a77F0.281596 USDC From 0x39Ce21…51B7a77F to 0xF609F7…d15130e80.281596 USDC From 0xe008e4…1200a0c2 to 0x69Da5b…5BF4c51F0.02568 USDC From 0x69Da5b…5BF4c51F to 0x71638d…710289dF0.02568 USDC From 0xe008e4…1200a0c2 to 0x8861bf…306d62d60.0124 DAI From 0x8861bf…306d62d6 to 0x916C17…AdF765300.0124 DAI From 0xe008e4…1200a0c2 to 0xF8dA32…1B12f8c20.0207 USDT From 0xF8dA32…1B12f8c2 to 0x19EB89…cb1A497d0.0207 USDT From 0xe008e4…1200a0c2 to 0xb42B07…4B9c87600.090328 USDC From 0xb42B07…4B9c8760 to 0x649ff2…e98402810.090328 USDC From 0xe008e4…1200a0c2 to 0x84bE86…a009202c0.06 USDC From 0x84bE86…a009202c to 0x11cfc9…9b8991910.06 USDC From 0xe008e4…1200a0c2 to 0xA66f82…1219534E0.01 DAI From 0xA66f82…1219534E to 0x2DD11E…4F3aC2d20.01 DAI From 0xe008e4…1200a0c2 to 0xdc132A…5Af120a90.0819 USDT From 0xdc132A…5Af120a9 to 0x4dA792…984D48410.0819 USDT From 0xe008e4…1200a0c2 to 0xce2497…344C732F0.0555 USDC From 0xce2497…344C732F to 0xE7Eb11…65944e650.0555 USDC From 0xe008e4…1200a0c2 to 0x1ca10C…136CBec00.03687 USDC From 0x1ca10C…136CBec0 to 0x2b0fF9…6461468F0.03687 USDC From 0xe008e4…1200a0c2 to 0x460c97…Cc8eF5060.01 USDT From 0x460c97…Cc8eF506 to 0xB8d9b1…D50c96b70.01 USDT From 0xe008e4…1200a0c2 to 0x0Da22d…b0b190b60.1 USDT From 0x0Da22d…b0b190b6 to 0x8A4899…6C5234c20.1 USDT From 0xe008e4…1200a0c2 to 0x067D0f…0f6fdd1B0.019305 USDC From 0x067D0f…0f6fdd1B to 0x94f9FB…9BC61c4A0.019305 USDC From 0xe008e4…1200a0c2 to 0xD5FbDa…21292D470.02 USDT From 0xD5FbDa…21292D47 to 0x093178…9B3Fa2c30.02 USDT From 0xe008e4…1200a0c2 to 0x61ab3d…427Bd18C0.0109 USDT From 0x61ab3d…427Bd18C to 0x1460f2…52CAF3060.0109 USDT From 0xe008e4…1200a0c2 to 0x12b2C5…7503dF3F0.02 USDT From 0x12b2C5…7503dF3F to 0x96531d…6ec3e56a0.02 USDT From 0xe008e4…1200a0c2 to 0x39CF8e…a67903ba0.0457 USDT From 0x39CF8e…a67903ba to 0x836A6B…Ce51B63d0.0457 USDT From 0xe008e4…1200a0c2 to 0x9D3B55…F6d9C4EF0.03002 USDT From 0x9D3B55…F6d9C4EF to 0x598Dc2…D825a82F0.03002 USDT From 0xe008e4…1200a0c2 to 0x2fB435…8DF052c60.12 USDT From 0x2fB435…8DF052c6 to 0xA24aa4…79154C1F0.12 USDT From 0xe008e4…1200a0c2 to 0x6c6efc…6E70A5070.015 USDT From 0x6c6efc…6E70A507 to 0xEdD917…9975f2Bb0.015 USDT From 0xe008e4…1200a0c2 to 0xb06dE3…3D016BB40.0192 USDT From 0xb06dE3…3D016BB4 to 0x05CdB1…Ea25eb3d0.0192 USDT From 0xe008e4…1200a0c2 to 0x503141…a3d491010.010008 USDT From 0x503141…a3d49101 to 0x968B7c…85Bf364f0.010008 USDT From 0xe008e4…1200a0c2 to 0x902125…132d3EDf0.09125 USDT From 0x902125…132d3EDf to 0x1dC08a…67A5E6D90.09125 USDT From 0xe008e4…1200a0c2 to 0x1BAc08…53d3f3DA0.02 USDT From 0x1BAc08…53d3f3DA to 0x2eCD66…cE4f74e20.02 USDT From 0xe008e4…1200a0c2 to 0xc51877…E040b5bb0.041 USDT From 0xc51877…E040b5bb to 0x160bf8…355817fc0.041 USDT From 0xe008e4…1200a0c2 to 0x2aA367…B4E527F80.903152 USDC From 0x2aA367…B4E527F8 to 0xC39f2f…1679D63A0.903152 USDC From 0xe008e4…1200a0c2 to 0x66e092…998Ae7bC0.07433 USDT From 0x66e092…998Ae7bC to 0x6e9723…733D4b7d0.07433 USDT From 0xe008e4…1200a0c2 to 0x0B952A…895e0d940.022 USDT From 0x0B952A…895e0d94 to 0x3c580a…63c8E3B90.022 USDT From 0xe008e4…1200a0c2 to 0xCF1654…8729ECa30.0206 USDT From 0xCF1654…8729ECa3 to 0x6EDF96…a11C50480.0206 USDT From 0xe008e4…1200a0c2 to 0xb7F84F…1adD1C490.549684 USDT From 0xb7F84F…1adD1C49 to 0xF87082…f034B0680.549684 USDT From 0xe008e4…1200a0c2 to 0x958fF2…f5a4a3670.012 USDT From 0x958fF2…f5a4a367 to 0xd4ac27…08cbC2dD0.012 USDT From 0xe008e4…1200a0c2 to 0x9Dc49D…08C2F1840.0469 USDT From 0x9Dc49D…08C2F184 to 0xCc0061…ba3037fd0.0469 USDT From 0xe008e4…1200a0c2 to 0x280279…0F1133A40.046661 USDC From 0x280279…0F1133A4 to 0x68bA30…4F8D4Dd80.046661 USDC From 0xe008e4…1200a0c2 to 0x16728D…4276457D0.01 USDT From 0x16728D…4276457D to 0xcFbB15…5936c78d0.01 USDT From 0xe008e4…1200a0c2 to 0x8329d7…f85c02180.05 USDC From 0x8329d7…f85c0218 to 0xf140dd…2964a3FD0.05 USDC From 0xe008e4…1200a0c2 to 0x89FB73…2f1A4BaE0.0252 USDT From 0x89FB73…2f1A4BaE to 0x7E4a23…6b47EA5c0.0252 USDT From 0xe008e4…1200a0c2 to 0xB0C605…526683400.171106 USDC From 0xB0C605…52668340 to 0x26D6ef…72f00E8C0.171106 USDC From 0xe008e4…1200a0c2 to 0x56B42B…9EbF4c2c0.02755 USDT From 0x56B42B…9EbF4c2c to 0xd5FBDa…De292d470.02755 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.13192497608673637 eth 0.13192497608673637 ETH
0x562752…31aedb40	16692757	Thu, Feb 23, 2023 6:03 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7e0013…870b73F50.1 USDT From 0x7e0013…870b73F5 to 0xB52EDe…b01270E40.1 USDT From 0xe008e4…1200a0c2 to 0xD17448…9158eaFD0.0999 USDT From 0xD17448…9158eaFD to 0x111111…8bd61e5c0.0999 USDT From 0xe008e4…1200a0c2 to 0x3551d8…ffd570Ed0.15 USDT From 0x3551d8…ffd570Ed to 0xd3154a…7d18dAA80.15 USDT From 0xe008e4…1200a0c2 to 0xBf3aea…405817850.127928 USDT From 0xBf3aea…40581785 to 0xa7B69a…c6B60d4a0.127928 USDT From 0xe008e4…1200a0c2 to 0x872a99…eA3fC7F70.0998 USDC From 0x872a99…eA3fC7F7 to 0x0c95D0…B62216B10.0998 USDC From 0xe008e4…1200a0c2 to 0x6e9723…e13D4b7D0.07433 USDT From 0x6e9723…e13D4b7D to 0x4aB043…B84514aA0.07433 USDT From 0xe008e4…1200a0c2 to 0x09c134…832BB58c0.02351 USDT From 0x09c134…832BB58c to 0xb06AA7…fEA3e05D0.02351 USDT From 0xe008e4…1200a0c2 to 0x863A2E…99825C8C0.07 USDC From 0x863A2E…99825C8C to 0x575026…C01bd2D20.07 USDC From 0xe008e4…1200a0c2 to 0x88Fa97…6Bd75b5C0.0901 USDT From 0x88Fa97…6Bd75b5C to 0x74E366…5d596a250.0901 USDT From 0xe008e4…1200a0c2 to 0x478D8C…7347B7aE0.01017 USDT From 0x478D8C…7347B7aE to 0x7bc8bA…935199e20.01017 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.399991 USDT From 0xA9d1e0…D01D3E43 to 0xe37B71…dBa188310.399991 USDT From 0xe008e4…1200a0c2 to 0x4bEF42…30B7AF5b0.137313 USDT From 0x4bEF42…30B7AF5b to 0xeA6dcA…E67d0FcC0.137313 USDT From 0xe008e4…1200a0c2 to 0x078094…9E328ABd0.03 USDT From 0x078094…9E328ABd to 0x58ACC2…c39c7B250.03 USDT From 0xe008e4…1200a0c2 to 0xdf8Dd5…3B602cB30.050863 USDT From 0xdf8Dd5…3B602cB3 to 0xC31af8…B30eF8780.050863 USDT From 0xe008e4…1200a0c2 to 0x3E1460…3A382FaF0.04961 USDT From 0x3E1460…3A382FaF to 0x553fB8…56Ca44cf0.04961 USDT From 0xe008e4…1200a0c2 to 0xfeFAfE…Df847f120.02118 USDC From 0xfeFAfE…Df847f12 to 0xD9f48B…868739530.02118 USDC From 0xe008e4…1200a0c2 to 0x3DB7B5…60Ee61e60.099 USDT From 0x3DB7B5…60Ee61e6 to 0x335f55…55c97F250.099 USDT From 0xe008e4…1200a0c2 to 0x5f3e2e…Cdc326300.04459 USDT From 0x5f3e2e…Cdc32630 to 0x1958c5…3250958c0.04459 USDT From 0xe008e4…1200a0c2 to 0x9e0199…D6eed9Fe0.097 USDT From 0x9e0199…D6eed9Fe to 0x27C218…c70D08A80.097 USDT From 0xe008e4…1200a0c2 to 0xb05A13…16aD03570.015002 USDC From 0xb05A13…16aD0357 to 0x028575…36Cd0A020.015002 USDC From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.04 USDT From 0xDF76f4…11D37D71 to 0xc96E86…77d7011b0.04 USDT From 0xe008e4…1200a0c2 to 0x74B59f…313821030.07995 USDT From 0x74B59f…31382103 to 0x1b1E92…Cb75f02A0.07995 USDT From 0xe008e4…1200a0c2 to 0x80FF88…f38F1Cce0.029783 USDT From 0x80FF88…f38F1Cce to 0x006a9b…a3CAD9800.029783 USDT From 0xe008e4…1200a0c2 to 0xeC102e…EE608cB10.01999 USDC From 0xeC102e…EE608cB1 to 0x779810…811e992f0.01999 USDC From 0xe008e4…1200a0c2 to 0x327090…6c710cFD0.06419 USDC From 0x327090…6c710cFD to 0x737b82…9DB5372c0.06419 USDC From 0xe008e4…1200a0c2 to 0x8358e0…D7De9d110.055 USDT From 0x8358e0…D7De9d11 to 0xfc722e…b8e8FB5b0.055 USDT From 0xe008e4…1200a0c2 to 0x071077…2793270F0.0881 USDT From 0x071077…2793270F to 0xf6F08D…f011DaE10.0881 USDT From 0xe008e4…1200a0c2 to 0xBc923B…332e0B080.036114 USDT From 0xBc923B…332e0B08 to 0x9a1805…A701F75E0.036114 USDT From 0xe008e4…1200a0c2 to 0xAb6557…757Efed60.0492 USDT From 0xAb6557…757Efed6 to 0x13b98A…c3ABD6B90.0492 USDT From 0xe008e4…1200a0c2 to 0xD5bEc9…dDbc8DCC0.01 USDT From 0xD5bEc9…dDbc8DCC to 0x384bcd…0a9163cc0.01 USDT From 0xe008e4…1200a0c2 to 0x61Da91…Ff257F270.219688 USDT From 0x61Da91…Ff257F27 to 0x816342…11d2e3420.219688 USDT From 0xe008e4…1200a0c2 to 0xB86282…45164B530.041005 USDT From 0xB86282…45164B53 to 0x3683a1…84C3aFD30.041005 USDT From 0xe008e4…1200a0c2 to 0x6fd155…dE8486E20.015 USDT From 0x6fd155…dE8486E2 to 0x03e69A…68501C120.015 USDT From 0xe008e4…1200a0c2 to 0x0B910c…6e2531c50.025 USDT From 0x0B910c…6e2531c5 to 0x7d58A7…b6aB208c0.025 USDT From 0xe008e4…1200a0c2 to 0xE0097E…D990Ced70.100866 USDT From 0xE0097E…D990Ced7 to 0x44faD5…96dd4D610.100866 USDT From 0xe008e4…1200a0c2 to 0x3c0D52…e3b007B90.175887 USDT From 0x3c0D52…e3b007B9 to 0x787575…671aF36e0.175887 USDT From 0xe008e4…1200a0c2 to 0x743009…564AD3E50.14625 USDT From 0x743009…564AD3E5 to 0xd26FbF…7A7A7e140.14625 USDT From 0xe008e4…1200a0c2 to 0x54EE84…54Db07C10.05 USDT From 0x54EE84…54Db07C1 to 0x8FfcC8…a51111270.05 USDT From 0xe008e4…1200a0c2 to 0xC4B8bf…855555850.035 USDC From 0xC4B8bf…85555585 to 0x41A53e…aeb89E2b0.035 USDC From 0xe008e4…1200a0c2 to 0xbE9425…B9716A240.04 USDC From 0xbE9425…B9716A24 to 0xCD531A…9531Ca7b0.04 USDC From 0xe008e4…1200a0c2 to 0xf1d93d…f86561e70.05 USDT From 0xf1d93d…f86561e7 to 0x01416E…752eA66F0.05 USDT From 0xe008e4…1200a0c2 to 0x985770…80B0a1220.052321 USDT From 0x985770…80B0a122 to 0x8fCB22…b6882C7E0.052321 USDT From 0xe008e4…1200a0c2 to 0x93Ec19…185913370.03 USDT From 0x93Ec19…18591337 to 0x71DBa2…70032ce60.03 USDT From 0xe008e4…1200a0c2 to 0x75F9fE…73bD2d9E0.048786 USDT From 0x75F9fE…73bD2d9E to 0x26C079…2101f4690.048786 USDT From 0xe008e4…1200a0c2 to 0x21CFD5…821B78Ae0.052 USDT From 0x21CFD5…821B78Ae to 0x827A05…7b5F53990.052 USDT From 0xe008e4…1200a0c2 to 0xb908aB…0B8F67fB0.04848 USDT From 0xb908aB…0B8F67fB to 0xa14Db0…59D778eF0.04848 USDT From 0xe008e4…1200a0c2 to 0x449f03…84e84DDF0.06 USDT From 0x449f03…84e84DDF to 0x992546…74C1E88e0.06 USDT From 0xe008e4…1200a0c2 to 0x0a3e9B…CeB4FDc70.05007 USDT From 0x0a3e9B…CeB4FDc7 to 0x7240A4…17aa7eBE0.05007 USDT From 0xe008e4…1200a0c2 to 0x1Ade42…2e6FE04F0.033 USDT From 0x1Ade42…2e6FE04F to 0x9a86B1…3807Fa050.033 USDT From 0xe008e4…1200a0c2 to 0x8507b0…93Dd5bC80.01 USDT From 0x8507b0…93Dd5bC8 to 0x78A1E6…C63848d00.01 USDT From 0xe008e4…1200a0c2 to 0x70210b…D1e2D77c0.01335 USDT From 0x70210b…D1e2D77c to 0x327197…5e0BaBB70.01335 USDT From 0xe008e4…1200a0c2 to 0x28c9Ac…A98fa9C40.1137 USDT From 0x28c9Ac…A98fa9C4 to 0xb75eC8…d52730e90.1137 USDT From 0xe008e4…1200a0c2 to 0x6029B1…19Cf7D200.05 USDC From 0x6029B1…19Cf7D20 to 0xC79933…3F988f8b0.05 USDC From 0xe008e4…1200a0c2 to 0xaa1895…aED638020.015 USDT From 0xaa1895…aED63802 to 0x235f16…E370B08b0.015 USDT From 0xe008e4…1200a0c2 to 0x0bF2f0…27c9C2580.01 USDT From 0x0bF2f0…27c9C258 to 0x0D75C5…5f37Bb590.01 USDT From 0xe008e4…1200a0c2 to 0x7407D5…2bA85E7E0.0202 USDT From 0x7407D5…2bA85E7E to 0x60a0e0…BC701bAF0.0202 USDT From 0xe008e4…1200a0c2 to 0x2B432a…6E90ab400.01887 USDT From 0x2B432a…6E90ab40 to 0xD64Ffe…CB02Ed740.01887 USDT From 0xe008e4…1200a0c2 to 0xE15DdB…3a717ADa0.1 USDT From 0xE15DdB…3a717ADa to 0xb40414…Ad93Cb000.1 USDT From 0xe008e4…1200a0c2 to 0x2dB9d6…d0fBa5330.1 USDT From 0x2dB9d6…d0fBa533 to 0xF5dA89…3B83b70B0.1 USDT From 0xe008e4…1200a0c2 to 0xb58981…91430D9c0.065 USDT From 0xb58981…91430D9c to 0x628f9e…559edC670.065 USDT From 0xe008e4…1200a0c2 to 0xf1FE05…1E8cE70b0.022897 USDT From 0xf1FE05…1E8cE70b to 0x5962Ef…BbE3f8430.022897 USDT From 0xe008e4…1200a0c2 to 0x1D36b2…d3C75aa50.015 USDT From 0x1D36b2…d3C75aa5 to 0x54Ab6D…F29CF9240.015 USDT From 0xe008e4…1200a0c2 to 0xC149F4…99dB04460.0657 BUSD From 0xC149F4…99dB0446 to 0x17C079…28D86FE50.0657 BUSD From 0xe008e4…1200a0c2 to 0x92c037…101931AA0.014 USDT From 0x92c037…101931AA to 0xbf2d58…7266b4660.014 USDT From 0xe008e4…1200a0c2 to 0x05735b…02A2992b0.049 USDT From 0x05735b…02A2992b to 0x50adf0…9b219CD70.049 USDT From 0xe008e4…1200a0c2 to 0xcb939A…75B8838C0.06 USDT From 0xcb939A…75B8838C to 0x8688bD…23B9cA060.06 USDT From 0xe008e4…1200a0c2 to 0x293787…4145A89e0.0244 USDT From 0x293787…4145A89e to 0x8f7e73…23aAf1F40.0244 USDT From 0xe008e4…1200a0c2 to 0xf705B7…56b03b020.03 USDT From 0xf705B7…56b03b02 to 0x28FBeF…30696F8C0.03 USDT From 0xe008e4…1200a0c2 to 0x8812c1…54c8E1200.3 USDT From 0x8812c1…54c8E120 to 0x49a160…072E4aAb0.3 USDT From 0xe008e4…1200a0c2 to 0x38a908…421bb1090.011 USDT From 0x38a908…421bb109 to 0xDa18e5…042707310.011 USDT From 0xe008e4…1200a0c2 to 0xb266C7…22fD2AA10.063486 USDT From 0xb266C7…22fD2AA1 to 0x3D8FC1…4C4aBf610.063486 USDT From 0xe008e4…1200a0c2 to 0x5ca0D1…ccfdF8e70.03 USDC From 0x5ca0D1…ccfdF8e7 to 0x0bBe03…784860370.03 USDC From 0xe008e4…1200a0c2 to 0xBD7B45…06F1d3560.5 USDT From 0xBD7B45…06F1d356 to 0x10CD58…1080b2E60.5 USDT From 0xe008e4…1200a0c2 to 0x0332F5…d5cfdfAE0.122362 USDT From 0x0332F5…d5cfdfAE to 0xb6511c…Ab8B32210.122362 USDT From 0xe008e4…1200a0c2 to 0x147757…1717dE2F0.4989 USDT From 0x147757…1717dE2F to 0xBBe193…56764ed90.4989 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.19167998056659283 eth 0.19167998056659283 ETH
0xf664f7…8582752b	16692141	Thu, Feb 23, 2023 3:59 PM	0xC16Acf…F1eec182	From 0xFfBc73…3F514ea6 to 0x8C9d68…C5fC59140 USDT From 0x04e109…1c582551 to 0x0782B8…a092C53C0 USDT From 0xe8966c…f0673133 to 0x8E59EB…60f3545c0 USDT From 0x30E288…27F4babf to 0x4a676D…b72557E50 USDT From 0xF89444…f6D4abDd to 0x1D1d29…22eB044A0 USDT From 0xad2ABA…D88BcB64 to 0x8A4384…33D122060 USDT From 0x1Ad040…3d0256a3 to 0xb04622…149a9A0F0 USDT From 0xe7185d…f5393342 to 0x5BCBdf…09204f720 USDT From 0x015c57…7a73DE55 to 0x26C079…a601f4690 USDT From 0x17B75c…8b412835 to 0xD4d5eB…7a904dC20 USDT From 0x17dF50…F2B87e0a to 0xc28bDD…F7CcAfEC0 USDT From 0xC3032d…67576743 to 0xf876A4…be332Ac80 USDT From 0x9DE7Df…185Ea6Db to 0x34FBd5…597d0D410 USDT From 0x928728…a1b32A7E to 0xFaaBd1…C501EA8b0 USDC From 0xb323b7…eA314fE2 to 0xc833B4…2c925f9f0 USDT From 0x0Ce165…c220B371 to 0x051096…43D694690 USDC From 0x1336D5…312982D1 to 0x298898…DD4f719b0 USDT From 0x303c0f…4F6192E4 to 0x0f6d09…3fAe17820 USDC From 0xaa364c…C1Cd530b to 0x83d3F0…12A17F300 USDT From 0x8CBf7A…45e0809F to 0x3cE06A…1342EfB20 USDT From 0x94f797…8840Fc3f to 0x8329d7…f85c02180 USDC From 0x741B1F…C7D462e7 to 0x1D93E5…8e0F27560 USDT From 0x50BE13…80e56772 to 0xC1E802…Aa9348370 USDT From 0x98b1fF…39bde39B to 0x56328F…10AC187f0 USDC From 0x0EC99E…bEb8B6C9 to 0x6A2cCD…70Bf6a560 USDT From 0x487c96…400309B9 to 0x0Bf10b…F9246EBC0 USDT From 0x2fb83A…7bBc4809 to 0x6f8cb3…D1Dd9cD00 USDC From 0xD94F0C…7F67D562 to 0xe200AF…F6506F440 USDC From 0x585795…A6DDd662 to 0x1cd0a4…441F588e0 USDT From 0xE897C7…B2c123E1 to 0x5c0E80…4F81a7540 USDC From 0xB9b151…32c4f9c4 to 0x757C98…8607ed2F0 USDT From 0x0e5bA8…3249748e to 0xbBe193…9c764eD90 USDT From 0x3EEBBE…9119b659 to 0x567A29…3243e18f0 USDT From 0x5B5A92…f270afCD to 0x06D717…f329006A0 USDC From 0xa08829…D970747C to 0xD38f4e…c4DfC03C0 USDT From 0xC74277…D80F4488 to 0x610166…2Ba92dbC0 USDT From 0xE13fA5…BA68C182 to 0x1076aB…49Fd454B0 USDT From 0x3fF187…105646C3 to 0xDF76f4…11D37D710 USDT From 0xAb4Ae3…19a93885 to 0x7cdfC4…29e460830 USDT From 0xa7Db38…E44fD8e0 to 0x8C4d17…35Cf8e7E0 USDT From 0x983873…71d2f679 to 0xE19D18…7417CF9b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04076549240361915 eth 0.04076549240361915 ETH
0x579a80…750168e7	16691859	Thu, Feb 23, 2023 3:02 PM	0xC16Acf…F1eec182	From 0xe62363…6485c5dE to 0x811a41…12F0F7220 USDT From 0xEC658f…0dd28dDc to 0x558296…503e81620 USDC From 0xBF4eC1…ee8Ec56a to 0x329A8E…f9D8C0420 USDT From 0xc96E86…77d7011b to 0xDF76f4…11D37D710 USDT From 0xAD48c0…b052e1f4 to 0x35a1b9…8a199a590 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x6854F1…Cf4Ca129 to 0x4789b5…423E007A0 USDT From 0xf3beDc…32645b6E to 0x5DD43d…19Aa19B70 USDT From 0xCC286f…941a90F0 to 0xFaddeB…F92C531E0 USDT From 0x3BfB25…F39879F8 to 0xAE3B54…03b0d9b10 USDT From 0x4f9fC3…f450E9cb to 0x020e64…F74551eb0 USDC From 0x1d2ca0…8BAe7EE3 to 0x112e47…425d77400 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0209468 eth 0.0209468 ETH
0x8818d6…e42278ee	16691323	Thu, Feb 23, 2023 1:14 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x002091…48e5a5340.0375 USDT From 0x002091…48e5a534 to 0x0746C1…CDa7Ecd00.0375 USDT From 0xe008e4…1200a0c2 to 0x852Dc1…0076b6A90.01533 USDT From 0x852Dc1…0076b6A9 to 0x053B23…43A10f480.01533 USDT From 0xe008e4…1200a0c2 to 0x395E1F…5C063Dd60.0225 USDT From 0x395E1F…5C063Dd6 to 0x2046B8…3C31C8E30.0225 USDT From 0xe008e4…1200a0c2 to 0x73f603…1FfD465b0.025572 USDT From 0x73f603…1FfD465b to 0x6D4444…A2ea45D60.025572 USDT From 0xe008e4…1200a0c2 to 0x7fB576…43F490590.031446 USDT From 0x7fB576…43F49059 to 0x014720…4C5d9B970.031446 USDT From 0xe008e4…1200a0c2 to 0xfbe083…e267C9681 USDT From 0xfbe083…e267C968 to 0x0E8436…BF18bD1C1 USDT From 0xe008e4…1200a0c2 to 0x9AaEff…3c4B61C60.01 USDT From 0x9AaEff…3c4B61C6 to 0x67c938…87687c5d0.01 USDT From 0xe008e4…1200a0c2 to 0x01269F…186116c20.02473 USDC From 0x01269F…186116c2 to 0xB20bF6…259ea6C00.02473 USDC From 0xe008e4…1200a0c2 to 0xdbB469…0C8C0D5f0.0441 USDT From 0xdbB469…0C8C0D5f to 0xc1c5aB…58f4C0750.0441 USDT From 0xe008e4…1200a0c2 to 0x14090d…356150E30.0135 USDT From 0x14090d…356150E3 to 0xAe719C…8D735F4e0.0135 USDT From 0xe008e4…1200a0c2 to 0xb11206…fc8005990.016667 USDT From 0xb11206…fc800599 to 0xB04fa1…3867730E0.016667 USDT From 0xe008e4…1200a0c2 to 0xdaA630…449F09030.02345 USDT From 0xdaA630…449F0903 to 0x808320…302Be0cA0.02345 USDT From 0xe008e4…1200a0c2 to 0x5DaB80…2F3d0F1C0.05 USDT From 0x5DaB80…2F3d0F1C to 0x86b13D…a04801080.05 USDT From 0xe008e4…1200a0c2 to 0xb3fe5E…025685490.079 USDT From 0xb3fe5E…02568549 to 0x7D1347…c21C42490.079 USDT From 0xe008e4…1200a0c2 to 0x266F55…381FD28c0.05313 DAI From 0x266F55…381FD28c to 0x2730ef…B208e3330.05313 DAI From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.05025 USDT From 0xDF76f4…11D37D71 to 0x2127Bc…7e038dcD0.05025 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0304184986059726 eth 0.0304184986059726 ETH
0x0e4da5…cb12141f	16691319	Thu, Feb 23, 2023 1:13 PM	0xC16Acf…F1eec182	From 0x1718D2…c7f56897 to 0x9527b6…d660FaA60 USDT From 0x105c35…4F952036 to 0xc47d92…B0EA571D0 USDT From 0x2046B8…3C31C8E3 to 0x395E3C…E0C43Dd60 USDT From 0x053B23…43A10f48 to 0x852Dc1…0076b6A90 USDT From 0x8C635e…A0771eBf to 0x5f0c10…A48659860 USDT From 0x10eDCf…546E1977 to 0x821D38…5b93d4B70 USDT From 0x0Ab0c2…588Ee141 to 0xE3ad56…7AE2246a0 USDT From 0x72974c…114aCfd5 to 0x816478…F5C7c50b0 DAI From 0xb34c31…8D0C014a to 0x927F2c…0E6b4f0f0 USDT From 0xca5Fd8…F8cfAc06 to 0xa2781e…17c7383d0 USDC From 0x69dE01…233F0f22 to 0x852Dc1…0076b6A90 USDT From 0xc47DD8…1AC14de1 to 0xd8d805…d2bbf3A10 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xf9CC58…9aaC59c6 to 0x8cfBbE…B2515AF20 USDT From 0xFd2F79…643DE5a4 to 0xEbad68…107BA1410 USDC From 0xBFE35f…cdf53509 to 0xccaF90…126d7BC60 USDT From 0xbE8354…C33E3F3E to 0x702848…56Ae298A0 USDT From 0x2127Bc…7e038dcD to 0xDF76f4…11D37D710 USDT From 0x795B00…42c12396 to 0x5B770a…fFAb9ac10 USDT From 0x8114b8…AFb15381 to 0x852Dc1…0076b6A90 USDT From 0xbFEd94…32b5C882 to 0x3eAf69…51065e3E0 USDT From 0x7Dca91…d327Be05 to 0x76875D…fdb2C2F50 USDT From 0xc1aC19…a15B5C7d to 0x4Ee61b…b89bEc900 USDT From 0xfbcb8A…36CEf39C to 0x5b7bd0…535885700 USDT From 0x1dFc99…1f4ae440 to 0xa40032…53CAecfb0 USDT From 0x45FB7b…15370437 to 0x6592b6…06d72A680 USDT From 0xaA4922…Fb73FCAa to 0x42A939…1c9268440 USDC From 0x7B4576…FD34FcB1 to 0x5bf214…7E9c71570 USDC From 0xF756C4…DBD2E1B1 to 0x1697EE…d5F543E80 USDT From 0x36879A…530C030b to 0x74CC49…dA610be80 USDT From 0x3b4C23…dd483277 to 0xEe8889…BC8F0eBc0 USDT From 0x489A9c…F31F35ed to 0xA44f8a…484253310 USDC From 0x0e2672…227B33A7 to 0x19Fda0…45b0d1De0 USDT From 0x494319…5218c81a to 0xa9A25e…834b958d0 USDT From 0xd952bE…39555abf to 0xE94DFd…97a9210f0 USDT From 0x7d5c88…29e2Fb9d to 0x8E9a6c…04a62F660 USDT From 0x562CFc…4f04d4ba to 0xE9251E…bA2269c60 USDC From 0x48718e…3091Ed72 to 0xc12Cf7…4eFc02920 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.025832137254969887 eth 0.025832137254969887 ETH
0x7a3fd9…3e6ea470	16690930	Thu, Feb 23, 2023 11:54 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xd5B4F4…31782D9e0.012983 USDT From 0xd5B4F4…31782D9e to 0x63c25E…6A8E74b40.012983 USDT From 0xe008e4…1200a0c2 to 0x50c3AC…C2Bb065C0.103016 USDT From 0x50c3AC…C2Bb065C to 0xEdCE24…DF1780Eb0.103016 USDT From 0xe008e4…1200a0c2 to 0x3C0229…525fE7C60.0175 USDT From 0x3C0229…525fE7C6 to 0xE6a141…fe7F9c5F0.0175 USDT From 0xe008e4…1200a0c2 to 0xF96218…48D913cB0.03 USDT From 0xF96218…48D913cB to 0x9d5282…dB64F78B0.03 USDT From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.054 USDT From 0xDF76f4…11D37D71 to 0xDcac4D…2335D9240.054 USDT From 0xe008e4…1200a0c2 to 0xdDb4BA…d240068C0.6 USDT From 0xdDb4BA…d240068C to 0xd26709…13C006Ea0.6 USDT From 0xe008e4…1200a0c2 to 0xed62B0…a829C6350.084 USDC From 0xed62B0…a829C635 to 0x6f1a55…d46Ee1bE0.084 USDC From 0xe008e4…1200a0c2 to 0x3BE891…9D327c530.15 USDC From 0x3BE891…9D327c53 to 0xe7dAf3…22B39A890.15 USDC From 0xe008e4…1200a0c2 to 0x4D4b08…5219c0C50.02998 USDC From 0x4D4b08…5219c0C5 to 0x4aC0a4…419577fc0.02998 USDC From 0xe008e4…1200a0c2 to 0x7Eb6f7…9Ff8608b0.03011 USDT From 0x7Eb6f7…9Ff8608b to 0x421b17…269B2A930.03011 USDT From 0xe008e4…1200a0c2 to 0x80400A…365a96130.07299 USDT From 0x80400A…365a9613 to 0x3e9329…844bE68c0.07299 USDT From 0xe008e4…1200a0c2 to 0xdd423F…D06755391.682728 USDT From 0xdd423F…D0675539 to 0xae7a49…bc2818031.682728 USDT From 0xe008e4…1200a0c2 to 0x397B55…718D77870.05596 USDT From 0x397B55…718D7787 to 0x16F96f…3A53B6D80.05596 USDT From 0xe008e4…1200a0c2 to 0x035A30…223451210.017 USDT From 0x035A30…22345121 to 0x060F9a…efd67Fe60.017 USDT From 0xe008e4…1200a0c2 to 0xD76dB3…9C8214AF0.0529 USDC From 0xD76dB3…9C8214AF to 0x4e7Ecb…779324120.0529 USDC From 0xe008e4…1200a0c2 to 0x0e80F0…6407B0C60.08798 USDT From 0x0e80F0…6407B0C6 to 0x94F2e3…3fcd91810.08798 USDT From 0xe008e4…1200a0c2 to 0x4c0Ad5…dFEC77cD0.5 USDT From 0x4c0Ad5…dFEC77cD to 0xD4f60a…726C6d250.5 USDT From 0xe008e4…1200a0c2 to 0x82bDFf…BB8B0B981.029874 USDT From 0x82bDFf…BB8B0B98 to 0x394E56…2b5ED9891.029874 USDT From 0xe008e4…1200a0c2 to 0x48a05e…b1DF1A5e0.01 USDT From 0x48a05e…b1DF1A5e to 0x4eB00a…bdfA039b0.01 USDT From 0xe008e4…1200a0c2 to 0xFcc04f…70Ee870C0.0275 USDT From 0xFcc04f…70Ee870C to 0xcb4fe5…aBb19BC50.0275 USDT From 0xe008e4…1200a0c2 to 0x69011a…366068430.0757 USDT From 0x69011a…36606843 to 0x950A88…8fbdc5870.0757 USDT From 0xe008e4…1200a0c2 to 0x2a9029…d60FC5BC0.04099 USDT From 0x2a9029…d60FC5BC to 0x38caAE…bF8B9CfB0.04099 USDT From 0xe008e4…1200a0c2 to 0x8981A5…F069974E0.037129 USDT From 0x8981A5…F069974E to 0xBf6443…3a8eb9820.037129 USDT From 0xe008e4…1200a0c2 to 0x0F8e33…4a4A2D590.04094 USDT From 0x0F8e33…4a4A2D59 to 0xa14Db0…59D778eF0.04094 USDT From 0xe008e4…1200a0c2 to 0xa385EE…3dE3C4ba0.020983 USDT From 0xa385EE…3dE3C4ba to 0x006910…6DBf3a610.020983 USDT From 0xe008e4…1200a0c2 to 0xC18f0f…734892320.0494 USDT From 0xC18f0f…73489232 to 0x2B43E0…689E1dFC0.0494 USDT From 0xe008e4…1200a0c2 to 0x7AE02f…96B5e7400.012585 USDT From 0x7AE02f…96B5e740 to 0x049613…1588E8c00.012585 USDT From 0xe008e4…1200a0c2 to 0xFC64D0…90BD8bC70.024 USDT From 0xFC64D0…90BD8bC7 to 0xCa7fF8…bAA59aAb0.024 USDT From 0xe008e4…1200a0c2 to 0x2b47BC…8142B0680.03242 USDC From 0x2b47BC…8142B068 to 0x5635c3…ba0a7B940.03242 USDC From 0xe008e4…1200a0c2 to 0xCE3e6B…E0D7c3410.0186 USDT From 0xCE3e6B…E0D7c341 to 0xe02d82…D95b04140.0186 USDT From 0xe008e4…1200a0c2 to 0x64260a…e71d0f490.01625 USDT From 0x64260a…e71d0f49 to 0x2F1228…5114f1F50.01625 USDT From 0xe008e4…1200a0c2 to 0x6abb6b…101589690.01 USDT From 0x6abb6b…10158969 to 0x0792C1…cA522eE80.01 USDT From 0xe008e4…1200a0c2 to 0x240d44…7Fa103210.0189 USDT From 0x240d44…7Fa10321 to 0xc07b9D…EF1c7efd0.0189 USDT From 0xe008e4…1200a0c2 to 0x40BA64…01BeCb820.01349 USDT From 0x40BA64…01BeCb82 to 0x033A9b…42a3fFE10.01349 USDT From 0xe008e4…1200a0c2 to 0x07459f…2f25f1950.01 USDT From 0x07459f…2f25f195 to 0x2aD70f…5998336E0.01 USDT From 0xe008e4…1200a0c2 to 0x94eA9c…f29d18560.999 USDT From 0x94eA9c…f29d1856 to 0x6AFcB9…6e6940120.999 USDT From 0xe008e4…1200a0c2 to 0x900B33…0f50590f0.01 USDT From 0x900B33…0f50590f to 0x1592f3…a4Ecb9650.01 USDT From 0xe008e4…1200a0c2 to 0xFf1494…7339C6550.99998 USDT From 0xFf1494…7339C655 to 0xF011ae…9957B5eC0.99998 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.05530337677980409 eth 0.05530337677980409 ETH
0x185984…df1bdc8a	16690924	Thu, Feb 23, 2023 11:53 AM	0xC16Acf…F1eec182	From 0x016606…4B4049Ee to 0xc52407…C475DB130 USDT From 0x56ef66…5A7874Fa to 0xd54408…0055a5Ae0 USDC From 0x30C9A8…Ba46606a to 0x262034…187F1b130 USDC From 0x5d0B81…69B3C8D5 to 0x048d46…686943870 USDC From 0x70AE76…F2Ce78a0 to 0x6bBC38…30194b160 USDT From 0x535256…fCCF93aF to 0xE2fC38…2EAF82aC0 USDC From 0x95a9FF…5D0672bB to 0xC2f11B…bF146fee0 USDT From 0xe507A1…5d5e92Ef to 0x8fb679…bdFb59E90 USDT From 0x599feF…485b68B9 to 0xeF1680…C45fa06a0 USDC From 0x8e63f1…6128adb3 to 0xf8D441…1ae551Ee0 USDC From 0x5594Cb…c00C4247 to 0xB15966…aE03892F0 USDT From 0x984781…8c10b269 to 0x67B4Cc…481f6d5F0 USDT From 0xbE5a9e…fbA1D060 to 0x4d3893…d6c247000 USDT From 0x6F5b7a…162f095b to 0x6c5274…323F19000 USDT From 0x30c783…4B4626df to 0xCEb481…8e6078020 USDT From 0xeba2e3…30b71937 to 0xCAEEA3…DfF699210 USDT From 0x5C4FB3…30784e8a to 0xfaF21f…3074DB900 USDT From 0x5D5944…ea9498B5 to 0xE86F08…1b3053b20 USDT From 0x97d881…c3F929aE to 0xb1BC92…c6cCE5E80 USDT From 0xd02c67…5A79Bc0e to 0xcEE9E6…5055D9510 USDT From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0xe7dAf3…22B39A89 to 0x3BE891…9D327c530 USDC From 0x5d466d…a7C0Fa8E to 0x3bc708…3F2De42C0 USDT From 0xC1332d…9bbfDffE to 0x9DccEa…cA080A1a0 USDT From 0xDcac4D…2335D924 to 0xDF76f4…11D37D710 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cD1ed…8f8F4C8A0 USDT From 0x4bCcBb…75A0A6E1 to 0xcc9382…1aB358780 USDT From 0x0A2873…A3f5cbf3 to 0x95e5c4…06A4E3260 DAI From 0xb0a986…c05B7aaC to 0x365541…b0fD0f680 USDT From 0xcF8ec6…D76AFBc0 to 0xBD6ed3…5c5995870 USDT From 0x1Eb93B…D1e373fB to 0x7A897A…Da99d2BB0 USDT From 0x3559Be…B0DE6710 to 0xd26709…Bac006eA0 USDT From 0x4eB00a…bdfA039b to 0x48a05e…b1DF1A5e0 USDT From 0x62d54A…67A04873 to 0x3473C4…92ccC8F20 USDC From 0xB4d349…Cf2E4cBa to 0xBff5E3…588Cbd4a0 USDC From 0xb6f044…56A3b434 to 0x643421…3a1b55850 USDT From 0xFf6608…1361184E to 0x4A3f55…9C5f461A0 USDC From 0x94c4c4…9e3C9f6F to 0x77657d…78eB9F650 USDT From 0xa204b0…70EDe140 to 0x163e4A…16a9d49F0 USDT From 0xda0Bcc…c4303f81 to 0x188324…fc55b9d10 USDC From 0x150d8F…e3A2aFA8 to 0x877824…56cc16ae0 USDT From 0x8e228F…64543062 to 0xca3167…5821C7f80 USDT From 0x2Df033…d47DF593 to 0xCDeC07…B3675F9E0 USDT From 0x25AD1E…94A97D5B to 0xaC13D7…7f5a1BaF0 USDT From 0xabA2f3…9FC79dcA to 0x215779…669B99370 USDT From 0xD8D6fF…f253cEF0 to 0x2B263F…d19EF0650 USDT From 0x2e9804…DCeFe93F to 0x290e32…b99CA3430 USDT From 0xD86e3A…6b1A1BC2 to 0x37F4eA…369C1F190 USDT From 0xA1A9ac…5062F22b to 0x81cAC3…6dDc9a450 USDC From 0x2aD70f…5998336E to 0x07459f…2f25f1950 USDT From 0xE384Af…6337Ee99 to 0x93ff6c…4c8CD3D20 USDC From 0x7f1245…5D924cb7 to 0x1D81Ad…b5C789290 USDC From 0xb43810…91E68Fb7 to 0xBff179…057d887A0 USDT From 0x3EEBBE…9119b659 to 0x808A81…FFbEFdB30 USDT From 0x9dC80b…Aa32FD3D to 0x587F7e…eF00aaa70 USDT From 0xc8d6b2…ecF0d0eC to 0x3673A1…4675409B0 USDC From 0x04C079…40957058 to 0xd62628…35Be9Bcd0 USDT From 0x09213E…1738Ab91 to 0xAbF051…370891d90 USDT From 0x796672…16BcEf3F to 0xF381eB…b9bf2fB50 USDC From 0xa0e798…db645FB9 to 0xCFb567…6FB6151f0 USDT From 0x75BCeF…68120d5e to 0x645dCD…9050E40d0 USDT From 0x04f7F0…8a552D4f to 0x984781…4110b2690 USDT From 0x1b3dD5…0d0C08de to 0x032F9C…9c79B1F80 USDC From 0xE8feA2…9729464d to 0x8aDc35…E4Bf7EC20 USDC From 0x7dcd6d…9eb7bb86 to 0x470bA4…DebD1bC40 USDC From 0xf94F6a…C7079613 to 0xCD9499…142A5F170 USDC From 0x7Bf9C8…C9Dc76C6 to 0xF68346…C5B59D240 USDC From 0xC1a012…2EcB91a2 to 0x977d78…23f5F9F20 USDT From 0xe50B60…87266c9C to 0xB8A738…cF0C2A8e0 USDT From 0x443204…306a14C5 to 0x9ADcE0…B530E3460 USDC From 0x20e3b6…5063019c to 0x20eBd8…97DD3E320 USDT From 0xFBc02f…2493EAB6 to 0x37E36D…6b4839ca0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04196967086963001 eth 0.04196967086963001 ETH
0x816564…f5a7853c	16690639	Thu, Feb 23, 2023 10:55 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xe09336…5Fd020C40.012 USDC From 0xe09336…5Fd020C4 to 0x15e039…4E5a51b80.012 USDC From 0xe008e4…1200a0c2 to 0xf7668B…8fCc76E60.0215 USDT From 0xf7668B…8fCc76E6 to 0x31c4A0…218430370.0215 USDT From 0xe008e4…1200a0c2 to 0xDea537…7Cd5A7050.02 USDT From 0xDea537…7Cd5A705 to 0x165d76…c82CF7A30.02 USDT From 0xe008e4…1200a0c2 to 0x5C267a…c730BF430.084 USDC From 0x5C267a…c730BF43 to 0x0aeeE2…d18804F20.084 USDC From 0xe008e4…1200a0c2 to 0x66911f…75E3F9010.049 USDT From 0x66911f…75E3F901 to 0x977284…86452cf30.049 USDT From 0xe008e4…1200a0c2 to 0x36198E…2Ee548750.020242 USDT From 0x36198E…2Ee54875 to 0x37ec42…4a8226CE0.020242 USDT From 0xe008e4…1200a0c2 to 0x9ACF07…4545a0340.0681 USDT From 0x9ACF07…4545a034 to 0x233418…c26Ae55e0.0681 USDT From 0xe008e4…1200a0c2 to 0x3d1d38…02352b0C0.095 USDC From 0x3d1d38…02352b0C to 0xe71555…Ce8124590.095 USDC From 0xe008e4…1200a0c2 to 0xC7Ef7a…737EbC0c0.01 USDT From 0xC7Ef7a…737EbC0c to 0xE7216a…0173693f0.01 USDT From 0xe008e4…1200a0c2 to 0xC35321…fCA3713b0.091 USDT From 0xC35321…fCA3713b to 0x13C89c…2d438E830.091 USDT From 0xe008e4…1200a0c2 to 0x78a08C…Bf108fce0.01594 USDT From 0x78a08C…Bf108fce to 0x10D34d…04EDbb230.01594 USDT From 0xe008e4…1200a0c2 to 0xfbEe9d…228f93160.068925 USDT From 0xfbEe9d…228f9316 to 0x5b3f05…C2be04db0.068925 USDT From 0xe008e4…1200a0c2 to 0x98E91B…Ea25bd010.0105 USDT From 0x98E91B…Ea25bd01 to 0x54A5C0…F5A79D370.0105 USDT From 0xe008e4…1200a0c2 to 0xaF1C13…225133aB0.0141 USDT From 0xaF1C13…225133aB to 0xC93C68…7769c28d0.0141 USDT From 0xe008e4…1200a0c2 to 0xD0c5a3…BE40F85f0.01272 USDT From 0xD0c5a3…BE40F85f to 0x949024…2de9380F0.01272 USDT From 0xe008e4…1200a0c2 to 0x99528E…BAB487490.025 USDT From 0x99528E…BAB48749 to 0x14eD82…ebf4811A0.025 USDT From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.08 USDT From 0xDF76f4…11D37D71 to 0xd1676a…9Ed5E5380.08 USDT From 0xe008e4…1200a0c2 to 0x12b046…5c4a78B50.0295 USDT From 0x12b046…5c4a78B5 to 0x7d6aff…5c6B37F70.0295 USDT From 0xe008e4…1200a0c2 to 0xBE94F7…e68cd23B0.016323 USDT From 0xBE94F7…e68cd23B to 0xf96338…07c29A2e0.016323 USDT From 0xe008e4…1200a0c2 to 0x91B5D3…C5D7F85A0.0142 USDT From 0x91B5D3…C5D7F85A to 0x9239dF…7957b3c30.0142 USDT From 0xe008e4…1200a0c2 to 0x03D86a…0BD521Bd0.03 USDT From 0x03D86a…0BD521Bd to 0x384e78…44ac5F030.03 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0264004065484888 eth 0.0264004065484888 ETH
0xac57a4…5a903fa3	16690634	Thu, Feb 23, 2023 10:54 AM	0xC16Acf…F1eec182	From 0x3a6060…2127c4D7 to 0x8D7274…8Dc730570 USDC From 0x1B8814…4602fDc1 to 0x9518E2…28416d210 USDT From 0xFe9519…99521c4D to 0x2c5ed0…60Dd31FA0 USDC From 0xA9BfF5…ddFa52D6 to 0xDBf3d6…71B9f2E70 USDT From 0x23488c…0e855Fbe to 0xf2a00f…672f3fCa0 DAI From 0xCDb248…3e615bf6 to 0xeDE548…D2f6B6950 USDT From 0xbDEeBf…E7530Dc3 to 0x216133…87e116c70 USDT From 0x0aeeE2…d18804F2 to 0x5C267a…c730BF430 USDC From 0xcED92F…b0D41ce0 to 0xdC35EC…d12993220 USDT From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0x5594Cb…c00C4247 to 0xB15966…aE03892F0 USDT From 0x0f266D…4F5853ab to 0x72e1D7…1055Eba40 USDT From 0x535256…fCCF93aF to 0xE2fC38…2EAF82aC0 USDC From 0xED64D8…d7452DAa to 0x866eF7…93aFd32A0 USDC From 0xE6A9D2…13b68C02 to 0xa8ef4b…eBcb00cc0 USDT From 0xB3fc4b…B5626287 to 0xf1025d…575127Fb0 USDC From 0x935f64…ce4205b5 to 0x93DD41…61D981160 USDT From 0xAc338B…1DB5319b to 0xD73228…e72507240 USDC From 0xf7e39b…8eECa4cD to 0xCda0F4…4A73DbC80 USDT From 0x08f35C…9eDcDf84 to 0xc59522…EdE14A110 USDT From 0xD29d40…7318fe70 to 0x2883Dd…592D7e230 USDT From 0x2e9804…DCeFe93F to 0x290e32…b99CA3430 USDT From 0x17F77F…B8edEf81 to 0xB2305F…7125B67c0 USDC From 0x949024…2de9380F to 0xD0c5a3…BE40F85f0 USDT From 0xdD8550…970D722B to 0x039791…3eaE27660 USDT From 0x324821…9F5D4E94 to 0x1dd259…aAF583030 USDC From 0x02100A…01e65EBE to 0xa18700…0bf14bBA0 USDT From 0xA7272f…A3522bD7 to 0x46D4A0…9f0d82C00 USDT From 0xDD231a…c497f320 to 0x7EC94E…1d146dc40 USDC From 0x4d8cDe…1b4b86c6 to 0x4F81fA…476eecC70 USDC From 0xda0Bcc…c4303f81 to 0x188324…fc55b9d10 USDC From 0xb43810…91E68Fb7 to 0xBff179…057d887A0 USDT From 0x63eeD3…9B90ffF1 to 0x774eaf…EF8830610 USDC From 0x63128A…850d72Dd to 0x7502c5…C6b088e30 USDT From 0x3EEBBE…9119b659 to 0x8b7674…12373b4F0 USDT From 0x9744a5…60A4E732 to 0x72747c…b3Df2A740 USDC From 0x845383…9AF1c7f8 to 0x476549…fD2AC3640 USDT From 0x14d93a…DFD7286D to 0x7E5f4c…7Ab5E82E0 USDC From 0xBB21A3…6aFb686E to 0xa00595…3bF69B560 USDT From 0x5520dF…207F2412 to 0xA18700…4CF14BBA0 USDT From 0x54A5C0…F5A79D37 to 0x98E91B…Ea25bd010 USDT From 0x4177bB…316b69D9 to 0x1eC074…04d1fFD20 USDT From 0x6cc226…283178F6 to 0x878949…CF5c474E0 USDC From 0x64260a…e31D0f49 to 0xbAaE9F…361d14d50 USDT From 0x50B3Fd…6022Fe04 to 0x6775A4…484bbC970 USDT From 0xFf6608…1361184E to 0x4A3780…D7b0461A0 USDC From 0xFA171c…D03d8623 to 0x2259Ed…517414B90 USDT From 0x00D574…125Bd8a3 to 0x2c1456…A1401B450 USDT From 0x0ecdFC…4c7614f9 to 0xd4Aa8D…424fF4490 USDT From 0x482105…1B3176D3 to 0x4542FC…1fAC4Db50 USDT From 0x0fA71D…00990B8F to 0x79b6b5…64537f640 USDT From 0xC9cD0f…bDD76c04 to 0x48b0B2…B1D83B880 USDT From 0xd0F9F5…B3a1b0AE to 0x38da45…799bBCC50 DAI From 0x97d881…c3F929aE to 0xB1B8A6…381Be5e80 USDT From 0x4bB9A1…fd2C9Dc2 to 0x965833…14a013AA0 DAI From 0x8E241c…231f028e to 0xaeFFaF…AdAb0ce00 USDC From 0x26352D…89272621 to 0xE27556…19A188a00 USDT From 0x2eBBdC…19BF380F to 0xa18700…0bf14bBA0 USDT From 0x5Da9aC…E5dC000A to 0x7d69B6…19a868140 USDC From 0x8091aC…60ED2BeB to 0xE23563…8496e0310 USDT From 0xf94F6a…C7079613 to 0xCD9499…142A5F170 USDC From 0x949024…2de9380F to 0xD0c5a3…BE40F85f0 USDT From 0xb713D6…f0A809B3 to 0x0190A8…02b5C0850 DAI From 0xd02c67…5A79Bc0e to 0xcEE9E6…5055D9510 USDT From 0x57eE71…405666e0 to 0xB00CE4…D9d9D55B0 USDC From 0x53E9F1…585fe8Fb to 0x0D219e…71A10b980 USDC From 0xBC6175…0ffb57e5 to 0x739Ee5…a6e6F8360 USDT From 0x36198E…37E54875 to 0x0e747e…2adbb7830 USDT From 0xd1676a…9Ed5E538 to 0xDF76f4…11D37D710 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03524093713957331 eth 0.03524093713957331 ETH
0x18f000…65b12e17	16690445	Thu, Feb 23, 2023 10:16 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x158585…6aaFd45a0.0887 USDT From 0x158585…6aaFd45a to 0x8FfcC8…a51111270.0887 USDT From 0xe008e4…1200a0c2 to 0x47d1DC…C679D0360.01 USDT From 0x47d1DC…C679D036 to 0x46f65D…0DbDbDE00.01 USDT From 0xe008e4…1200a0c2 to 0xA9d1e0…D01D3E430.059693 USDT From 0xA9d1e0…D01D3E43 to 0xdA5e1E…7192F9e50.059693 USDT From 0xe008e4…1200a0c2 to 0xB7b3b7…de7283530.01 USDT From 0xB7b3b7…de728353 to 0xea7F95…2a4c2fBE0.01 USDT From 0xe008e4…1200a0c2 to 0x418B5A…4F04D4240.03039 USDT From 0x418B5A…4F04D424 to 0x4C2148…9360133f0.03039 USDT From 0xe008e4…1200a0c2 to 0x4Dc4b5…aE1BEe8c0.05 USDT From 0x4Dc4b5…aE1BEe8c to 0x63126b…974f9B920.05 USDT From 0xe008e4…1200a0c2 to 0xb0522b…6B6d94600.091834 USDT From 0xb0522b…6B6d9460 to 0x7c50fC…0C4EA2CD0.091834 USDT From 0xe008e4…1200a0c2 to 0x67D1B4…37eeA6210.06192 USDT From 0x67D1B4…37eeA621 to 0x5061Ce…779d1F4E0.06192 USDT From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.01 USDT From 0xDF76f4…11D37D71 to 0xDcac4D…2335D9240.01 USDT From 0xe008e4…1200a0c2 to 0x40e389…8B5d19960.22 USDT From 0x40e389…8B5d1996 to 0x55ac26…3805B06a0.22 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01356154898506331 eth 0.01356154898506331 ETH
0xad63f5…83a34783	16690439	Thu, Feb 23, 2023 10:15 AM	0xDF76f4…11D37D71		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00120222978998769 eth 0.00120222978998769 ETH
0xd76db2…78db801a	16690438	Thu, Feb 23, 2023 10:15 AM	0xB91273…9d5D8eaF		0xDF76f4…11D37D71	0.0014162453766512 eth 0.0014162453766512 ETH	0.00058079921109 eth 0.00058079921109 ETH
0x964620…cf075791	16690437	Thu, Feb 23, 2023 10:15 AM	0xC16Acf…F1eec182	From 0x756375…cF47Ab0f to 0xEa355d…2a7349F90 USDT From 0xDE2F72…31bc312F to 0xCc24d0…9a07D5ff0 USDT From 0x2F7392…7424BFCC to 0xb032C0…22a79C5d0 USDT From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0xB05e3c…012Fcf88 to 0x2D756B…95Bd4f820 USDT From 0x95a9FF…5D0672bB to 0xC2f11B…bF146fee0 USDT From 0xcED92F…b0D41ce0 to 0x852209…42e1B5D70 USDC From 0xaD4BbE…053D30E3 to 0xb04A05…996d234f0 USDT From 0x482105…1B3176D3 to 0x3caB0C…3C5574270 USDT From 0xC88F76…4710e7B1 to 0x7676C4…7806Cc5b0 USDT From 0x7C0A2c…552E1d81 to 0x84ae88…3f041C550 USDT From 0x0E3f26…6667b32D to 0xE65309…E5aC0B9b0 USDT From 0xdDc5Db…80EaFeC3 to 0x0004C9…2935f6150 USDT From 0x897b42…e85308fa to 0x4fBD36…582C32B00 USDT From 0x865449…c18d0F0A to 0x654398…9056eCA90 USDT From 0x2fa395…6D93BEAE to 0xC580c5…5b02632b0 USDT From 0xD61b4b…E875815d to 0x4E30A2…dC45038F0 USDT From 0x983873…71d2f679 to 0x711aa8…a00799370 USDT From 0x67Bb11…5E81de8d to 0x02180A…ff373DA00 USDT From 0x9dC80b…Aa32FD3D to 0x587F7e…eF00aaa70 USDT From 0x63126b…974f9B92 to 0x4Dc4b5…aE1BEe8c0 USDT From 0x05d112…cfd9e401 to 0xA9a430…0667bC990 USDC From 0x290ce5…1CB7765c to 0xe4B460…d202AA920 USDT From 0x63eeD3…9B90ffF1 to 0x774eaf…EF8830610 USDC From 0x08f35C…9eDcDf84 to 0xc59522…EdE14A110 USDT From 0x0ecdFC…4c7614f9 to 0xd4Aa8D…424fF4490 USDT From 0x53Eb3E…260e7336 to 0x495903…67ae11d20 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0xeBC9cb…F3c0bEa2 to 0x7cD1ed…8f8F4C8A0 USDT From 0x54B501…B044d2A8 to 0x4fD118…93D3DCB50 USDT From 0xc4D300…D4Bb0296 to 0xff3311…ef7Edbd50 USDT From 0x94B4AE…4917B5c0 to 0x186fAA…E531F1150 USDT From 0x98DB3a…9DdEEF8B to 0xD2eA09…FF49B1C80 USDT From 0x3EEBBE…9119b659 to 0x8b7674…12373b4F0 USDT From 0x398fbD…33685432 to 0xCdF512…3F7A015F0 USDT From 0xD08c24…1468F545 to 0xbe6224…845578680 USDT From 0xd8a230…Da02A144 to 0xB4e619…C9000D510 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0x48Aeae…940268dC to 0xf7d8fA…86b7FAc90 USDT From 0x36d1d2…eefb2533 to 0x4dF979…d65F61700 USDT From 0x8b8a4a…75A9D329 to 0xD6E8A7…c5dFa9c20 USDT From 0x016606…4B4049Ee to 0xAa2661…5F80FfA20 USDT From 0xC61206…2bDEA64c to 0x8d38a0…D6eE05Aa0 USDT From 0xd77130…99c2A385 to 0x6EeA10…9D7B866C0 USDT From 0xb161a4…6A1fa59f to 0xF08acb…0767BEB20 USDT From 0xDcac4D…2335D924 to 0xDF76f4…11D37D710 USDT From 0x550153…b8370558 to 0x7d0022…933A6B6F0 USDT From 0x17F77F…B8edEf81 to 0xB2305F…7125B67c0 USDC From 0xd0F9F5…B3a1b0AE to 0x38da45…799bBCC50 DAI From 0xe36dF1…5cfC8441 to 0x7b91c9…22Eb786A0 USDT From 0xBe1F28…5994BaCa to 0x89BFCE…FF2E8a1f0 USDT From 0xb6ce39…F3dAF26e to 0xB00148…76A19E4C0 USDC From 0x419334…dC1079a9 to 0xaF459f…018bce370 USDT From 0x999002…D50CaFed to 0x484042…9B68BA1E0 USDT From 0xC14F89…22Ea61A9 to 0x84e7F9…CEEDf7CF0 USDT From 0x6F5b7a…162f095b to 0xB7e049…f9c71AD70 USDT From 0x2728D0…87A50c73 to 0xc0022C…6F4418C50 USDT From 0x8E614a…Cb81BB24 to 0x5F759A…b483e7980 USDT From 0x391F8a…6665C627 to 0x69eacB…2741904E0 USDT From 0xC59953…f8B573C9 to 0xeDEF28…AB67A7a30 USDT From 0x6f4046…119aB361 to 0x7520BB…1F7b01a60 USDC From 0xb2DAb2…a161Bd16 to 0xA8af5c…3C445f0f0 USDT From 0xbC9b27…49710b3A to 0x714bB3…E6E74c050 USDT From 0xED3b4C…280B81C0 to 0xE7B51e…991730C20 USDT From 0x133D59…d2859038 to 0xCe9FA9…97B1BFd20 USDT From 0x6A065F…f467A72e to 0x371D77…79B150460 USDT From 0x2Bb88d…1C681bA1 to 0x4D3651…C1d047000 USDT From 0x503f86…2C031F17 to 0x3BE91e…2Bc4f4D10 USDT From 0x5C4FB3…30784e8a to 0xfaF21f…3074DB900 USDT From 0x6B7636…731C62bF to 0x5C3A78…406f337E0 USDC From 0x6F7044…745bE12E to 0x37aDEE…C28083280 USDT From 0x604321…2391cEE2 to 0x61FD3B…DAeD529D0 USDT From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0x8FfcC8…a5111127 to 0x158585…6aaFd45a0 USDT From 0x990900…8Da13C40 to 0xbC77CA…4dA9B00C0 USDT From 0x65B28A…b765b6Db to 0x4e3570…88f778dF0 USDT From 0x5d06aa…6047Aa73 to 0x5D735D…ECEB7bE40 USDT From 0x1Eb93B…D1e373fB to 0x7A897a…6c99d2Bb0 USDT From 0xC9cD0f…bDD76c04 to 0x20bbf1…b70F70c80 USDT From 0xf7e39b…8eECa4cD to 0xCda0F4…4A73DbC80 USDT From 0x1E1890…6dD856e5 to 0x49F9fF…4940fB7f0 USDT From 0xeFe476…30832a2D to 0xcc78E3…29b5b2f70 USDT From 0x0076E5…10ac7f55 to 0x71483b…EF8Cf3BC0 USDT From 0xe02d82…D95b0414 to 0x3d7faC…af2B85FA0 USDT From 0x92D47B…f4257771 to 0x9F952E…0A65AAeA0 USDT From 0xE6A9D2…13b68C02 to 0xa8ef4b…eBcb00cc0 USDT From 0x29d899…841D3D5d to 0x8811CE…9E05fD990 USDC From 0x5d0045…D00d0E72 to 0x40873b…c6f328090 USDT From 0x9D78F8…dAc45540 to 0xFc462A…F4BC07f20 USDT From 0x4f9bBc…B171E115 to 0xDD75fa…871C6d990 USDT From 0x6274C7…11EDb7eb to 0x4E2407…6F3dA4bA0 USDT From 0x663E28…79FaFe19 to 0x37027a…9799F2670 USDT From 0x120EbF…681dAF74 to 0x12c4AB…29492a4c0 USDC From 0x004f87…608625A9 to 0xf3903D…6946E55D0 USDT From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0x22F8b3…28E89AF5 to 0x107865…65332BC70 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0x63425E…c137dbC4 to 0xD4951f…AFDaD7DF0 USDT From 0x6F0cd8…3D0FB3f8 to 0x3549Ed…999340290 USDT From 0xD16E4c…BFaE53f5 to 0xc15034…821996660 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0xd18d2b…41d42B08 to 0xB8D25f…1beAFc740 USDT From 0x0f266D…4F5853ab to 0x72e1D7…1055Eba40 USDT From 0xb713D6…f0A809B3 to 0x0190A8…02b5C0850 DAI From 0xE3c918…99aEaEbe to 0xDbA779…8224E99A0 USDT From 0x90eB67…83a6c3AE to 0xBfce0f…5ddBDc450 USDT From 0x3a9C66…9ba1cD7D to 0xF47737…9ea2f81D0 USDT From 0xDD231a…c497f320 to 0x7EC94E…1d146dc40 USDC From 0x1B7Bb3…91C5F374 to 0xF3B528…0876f95D0 USDT From 0xc8d6b2…ecF0d0eC to 0x3673A1…4675409B0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05516281665222777 eth 0.05516281665222777 ETH
0x3ff04f…c07ce0d8	16690324	Thu, Feb 23, 2023 9:52 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x6af622…E8A12e960.031664 USDT From 0x6af622…E8A12e96 to 0x5b049c…dab5D3770.031664 USDT From 0xe008e4…1200a0c2 to 0x1C31F7…8e233CD40.035402 USDC From 0x1C31F7…8e233CD4 to 0x7158f8…1e15289E0.035402 USDC From 0xe008e4…1200a0c2 to 0x2fb958…2c778A200.046712 USDT From 0x2fb958…2c778A20 to 0xCE135d…a77950990.046712 USDT From 0xe008e4…1200a0c2 to 0xDF76f4…11D37D710.0999 USDC From 0xDF76f4…11D37D71 to 0xac0CB0…869470da0.0999 USDC From 0xe008e4…1200a0c2 to 0x92346e…E952a4850.04706 USDT From 0x92346e…E952a485 to 0xA09649…1B5a540D0.04706 USDT From 0xe008e4…1200a0c2 to 0x67a502…0f2A59810.08 USDT From 0x67a502…0f2A5981 to 0x556ed4…b6B921770.08 USDT From 0xe008e4…1200a0c2 to 0xdFaA3C…FE7808E40.0636 USDC From 0xdFaA3C…FE7808E4 to 0x7F4671…0B4AAAF30.0636 USDC From 0xe008e4…1200a0c2 to 0x26C079…a601f4690.180229 USDT From 0x26C079…a601f469 to 0xf8dbbD…CA77690b0.180229 USDT From 0xe008e4…1200a0c2 to 0x3B5eFa…e29aF2810.115 USDT From 0x3B5eFa…e29aF281 to 0xEaFf6C…B56908cf0.115 USDT From 0xe008e4…1200a0c2 to 0xAe6BEC…E26107370.0109 USDC From 0xAe6BEC…E2610737 to 0x93735C…ce07a42F0.0109 USDC From 0xe008e4…1200a0c2 to 0xB9da3E…299C53F60.029 USDT From 0xB9da3E…299C53F6 to 0xDE4E41…22007b9a0.029 USDT From 0xe008e4…1200a0c2 to 0x541251…59B3B9B30.01 USDC From 0x541251…59B3B9B3 to 0xA1C030…82F28c780.01 USDC From 0xe008e4…1200a0c2 to 0x8FE2bf…e04A248a0.010029 USDC From 0x8FE2bf…e04A248a to 0xA49531…91130B410.010029 USDC From 0xe008e4…1200a0c2 to 0xaBcfDC…A1318bB60.094 USDT From 0xaBcfDC…A1318bB6 to 0xc8D616…1B99c5060.094 USDT From 0xe008e4…1200a0c2 to 0x9f9ec1…71e054D30.018692 USDC From 0x9f9ec1…71e054D3 to 0x0E7D30…0DDc26Fb0.018692 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.020553607986094697 eth 0.020553607986094697 ETH

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