Address 0xDc66d3D449225e7B7F4a99795B2B32cb3d91D3DA

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x43b97c…b9cc7846	16806046	Sat, Mar 11, 2023 5:32 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.100447 USDT From 0xA9d1E0…781D3e43 to 0x185444…9Dc31cdA0.100447 USDT From 0xe008e4…1200a0c2 to 0xEDd917…3975f2bb0.07 DAI From 0xEDd917…3975f2bb to 0x65eC76…BA85f32B0.07 DAI From 0xe008e4…1200a0c2 to 0x5C0BA7…4c0858cE0.9 USDT From 0x5C0BA7…4c0858cE to 0xA4Ff12…dd098Fb80.9 USDT From 0xe008e4…1200a0c2 to 0x93055c…b03719Ed0.8 USDT From 0x93055c…b03719Ed to 0x6571e5…89b4fF760.8 USDT From 0xe008e4…1200a0c2 to 0x9660A8…4c9ffA280.54 USDT From 0x9660A8…4c9ffA28 to 0x9aD61e…309043e00.54 USDT From 0xe008e4…1200a0c2 to 0x7432a6…7D8B59290.05709 USDT From 0x7432a6…7D8B5929 to 0xDc66d3…3d91D3DA0.05709 USDT From 0xe008e4…1200a0c2 to 0xa549eA…c975Ecf40.0185 USDT From 0xa549eA…c975Ecf4 to 0x6FC700…d30633BA0.0185 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01624257926306552 eth 0.01624257926306552 ETH
0x0fd480…23bec8cb	16805697	Sat, Mar 11, 2023 4:21 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.999995 USDT From 0xA9d1E0…781D3e43 to 0x845699…5C433DE60.999995 USDT From 0xe008e4…1200a0c2 to 0x629995…c84FBdcC0.103 USDC From 0x629995…c84FBdcC to 0x9A40E3…ea7106260.103 USDC From 0xe008e4…1200a0c2 to 0x0457fb…5316647C0.15092 USDC From 0x0457fb…5316647C to 0x017932…4a3bF0A60.15092 USDC From 0xe008e4…1200a0c2 to 0x6a2287…d75D0eB50.456305 USDT From 0x6a2287…d75D0eB5 to 0x3Ecf29…6c07199f0.456305 USDT From 0xe008e4…1200a0c2 to 0x33684d…F5Dd6d160.61443 USDT From 0x33684d…F5Dd6d16 to 0xaAE5F9…51d1e3360.61443 USDT From 0xe008e4…1200a0c2 to 0x63F022…5173Ebc80.45 DAI From 0x63F022…5173Ebc8 to 0x85D5b6…5a01AF360.45 DAI From 0xe008e4…1200a0c2 to 0x5709AE…D6b8a9CC0.07 USDC From 0x5709AE…D6b8a9CC to 0x82c818…8586694F0.07 USDC From 0xe008e4…1200a0c2 to 0xAeeE27…727213760.01 USDC From 0xAeeE27…72721376 to 0x2ce063…E89c74840.01 USDC From 0xe008e4…1200a0c2 to 0x78B5f0…156076A90.07 USDT From 0x78B5f0…156076A9 to 0x420622…E198BC020.07 USDT From 0xe008e4…1200a0c2 to 0xeA53E0…5d5A492E0.05802 USDC From 0xeA53E0…5d5A492E to 0x3fA930…Eadd0d1F0.05802 USDC From 0xe008e4…1200a0c2 to 0xee89E0…7ab9A0E30.08 USDT From 0xee89E0…7ab9A0E3 to 0x5961b8…8F4616420.08 USDT From 0xe008e4…1200a0c2 to 0x2b10CA…8B709c4f0.13 USDC From 0x2b10CA…8B709c4f to 0x391336…97ed028A0.13 USDC From 0xe008e4…1200a0c2 to 0x2834cE…bf1470aB0.31253 USDT From 0x2834cE…bf1470aB to 0x0F7C92…2C45Cc680.31253 USDT From 0xe008e4…1200a0c2 to 0x817A83…65E57b9a0.454232 USDT From 0x817A83…65E57b9a to 0xBedBe7…30C1BA3a0.454232 USDT From 0xe008e4…1200a0c2 to 0xB0D976…1181D55B0.0156 USDT From 0xB0D976…1181D55B to 0xe30655…B3728Ac60.0156 USDT From 0xe008e4…1200a0c2 to 0xAb77bC…75c99C4D0.015 USDT From 0xAb77bC…75c99C4D to 0xC9cD0f…bDD76c040.015 USDT From 0xe008e4…1200a0c2 to 0x95aDa4…3d2fa1860.164243 USDC From 0x95aDa4…3d2fa186 to 0x75af41…E3c05ED80.164243 USDC From 0xe008e4…1200a0c2 to 0x4Fe5B1…7156DbDa0.02 USDT From 0x4Fe5B1…7156DbDa to 0xA1afbF…35c0CaE00.02 USDT From 0xe008e4…1200a0c2 to 0xf39340…34b8a0De0.38068 USDT From 0xf39340…34b8a0De to 0x545E66…4688812f0.38068 USDT From 0xe008e4…1200a0c2 to 0x68a02a…408817Fe0.0456 USDC From 0x68a02a…408817Fe to 0x50133b…734C897B0.0456 USDC From 0xe008e4…1200a0c2 to 0x1326bd…68eC176A0.1 USDC From 0x1326bd…68eC176A to 0x495264…Ba9419Cf0.1 USDC From 0xe008e4…1200a0c2 to 0xE9f36C…46d72c423.222471 USDC From 0xE9f36C…46d72c42 to 0x30ca73…7f7061683.222471 USDC From 0xe008e4…1200a0c2 to 0x74325F…2a4459290.21923 USDC From 0x74325F…2a445929 to 0xDc66d3…3d91D3DA0.21923 USDC From 0xe008e4…1200a0c2 to 0xa29e96…929c4FF50.15 USDT From 0xa29e96…929c4FF5 to 0x74AA53…014068280.15 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.05941925016812211 eth 0.05941925016812211 ETH
0x9b3c1a…41dc9157	16805379	Sat, Mar 11, 2023 3:16 PM	0x6D8d12…B4399679	From 0x005B03…B73b4584 to 0x73dde7…f2C22Ca10 USDT From 0xeE2BcF…770fBeFA to 0x46FA30…16F77A1c0 USDC From 0x8f33e2…48299bCB to 0xB537C1…dcA0Eb050 USDC From 0xD80B49…4C7b0C04 to 0x68a02a…408817Fe0 USDC From 0x153D67…4d3836c0 to 0xB8BA36…A41ad7EF0 DAI From 0x8291b6…a78CaA94 to 0xA1eDB5…bE1ebcFe0 USDC From 0xFE6886…6Bf0DbA0 to 0x03f166…Cafa7a070 TUSD From 0xA0CeC8…6bFaEC84 to 0x4566A9…F8C48cB10 USDT From 0xe588b4…724334B4 to 0x1aFAAC…a1f6eD7D0 USDC From 0x8ebf0c…6d8f7cc0 to 0x912A11…476cB2Fb0 USDC From 0xFFe57B…ca8C1c72 to 0x8D5Ee6…190167d40 USDT From 0xc6EDc5…ccbc3cF2 to 0xDdCB5a…9E76399b0 USDC From 0x3854c2…0d57b000 to 0x7197c9…d885329A0 USDC From 0x60F712…35fCce5b to 0x06b53F…79B596E40 USDT From 0x5510CC…31dA05cf to 0xe38C29…77EBe4C70 USDC From 0xDc66d3…3d91D3DA to 0x74325F…2a4459290 USDC From 0x9C4eB6…4cc25882 to 0x674214…Ef1Fe35f0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.022335161878661632 eth 0.022335161878661632 ETH
0xabddd9…7427be9e	16805377	Sat, Mar 11, 2023 3:16 PM	0xDc66d3…3d91D3DA		0x74325F…d9445929	4.106584076783709 eth 4.106584076783709 ETH	0.001380901075281 eth 0.001380901075281 ETH
0x78fc8e…860e3e82	16805374	Sat, Mar 11, 2023 3:15 PM	0xDc66d3…3d91D3DA	From 0xDc66d3…3d91D3DA to 0x74325F…d944592921923.533317 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004000470415089057 eth 0.004000470415089057 ETH
0x199c54…64525c12	16804765	Sat, Mar 11, 2023 1:12 PM	0x6D8d12…B4399679	From 0xC30833…279d6D9A to 0xa82Ef1…801C93540 USDT From 0xe4F7B8…E74EeC82 to 0xA9d1E0…781D3e430 USDC From 0x528Da2…365CcaFa to 0xd9324b…11DCFa3A0 USDC From 0x9774d4…83B545f8 to 0x814F0e…c6e719580 USDC From 0xf85bcC…901938E6 to 0x4e185F…9eE8210d0 USDC From 0x82897a…325924ff to 0x41f342…F727f9800 USDT From 0x87246d…9d1a7a64 to 0x44079F…05a22fD50 USDC From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0x5F4252…1eafC65A to 0xFFa57b…5Ad130B30 USDC From 0x61B077…72540d10 to 0xA9d1E0…781D3e430 USDC From 0xF4bF24…6F7Be862 to 0x830029…156ec64E0 USDT From 0x460762…3c6D03c8 to 0x4Af653…a40E707F0 USDT From 0x1282e9…0475D5Bb to 0x747571…C56CC4250 USDC From 0xD08b1f…9c906B60 to 0xC55EdD…5BA7E7fa0 USDT From 0x7c37D4…0a4481c2 to 0x8FeeE0…50841a2f0 USDC From 0xD2E038…85A61de0 to 0x738cf6…b03121Ea0 USDC From 0xA87dc6…03197C5f to 0x557e56…912bfec60 USDT From 0xecBed2…c8679412 to 0xcdB84D…7a6E6B8E0 USDC From 0x46B808…eFc76c48 to 0x97ea23…A65f82850 USDC From 0x65AE0e…9E54c14A to 0x08aE24…47F27e200 USDT From 0xC8aabb…cfe21fd4 to 0xa967bd…4AA841B90 USDC From 0xeC3597…7a053C10 to 0x016606…e24049eE0 TUSD From 0xCc900A…B3D8eD32 to 0x0f0f0c…225a91720 USDT From 0x7b562E…1a302b5B to 0x68dE2A…FC0Dab190 USDC From 0x8d5577…30b00076 to 0x56C0A2…3E6Fdd7c0 USDC From 0xF79094…F1AE1cBB to 0x85334b…B6d909A00 USDC From 0x895cF9…F443381A to 0x04fC6f…F3020AA50 USDC From 0x3bCbA9…A56e5874 to 0xca7a06…0aCE12C70 USDC From 0x2a8f19…E2eAb264 to 0x44eFdB…1b60CC580 USDC From 0x026cd4…F84BDeaa to 0x563937…69D53E070 USDT From 0xe1d3B5…C66de5B6 to 0x89915d…3BEeA6b00 USDT From 0x18dd7A…97208C46 to 0x2E62B4…f28fc3A00 USDT From 0xF1D47e…9abC1c96 to 0xB22422…1f759B520 USDT From 0xcFA2C5…70E70D54 to 0x86e284…998fA6660 DAI From 0xD3D0Ad…e73B21bB to 0x99870D…659aF1e20 USDC From 0x1e32a8…688D132F to 0x9C9113…d6D7bfC70 USDT From 0xad17Ab…f5CF68E6 to 0xAE4AA6…DD54b27B0 USDC From 0x5F923D…270651C4 to 0x45321E…956356E50 USDC From 0x7D4E5e…15af6786 to 0x79ded9…0504895a0 USDC From 0x0f16f6…65f9Be1b to 0xF446D6…b3AEb6F50 USDT From 0x845B8C…179a1cbF to 0x52A256…002ec8560 USDC From 0xC71F1e…aFA95a16 to 0x5C7E53…10Ac7d680 USDC From 0xc94145…a19D2d5a to 0x232B2a…7eAB4c210 USDT From 0xDAA0E9…CC091104 to 0xBB333E…C182A1f00 USDC From 0x533Cd7…86EB2aC0 to 0x0a6804…d4276Fe40 USDT From 0x1bfc7b…a3D5314A to 0x1a6f00…a0c0a6DC0 USDC From 0x3c77e5…Ff106A3B to 0x593032…0213AF770 USDC From 0x73D934…a88188A6 to 0xAcf690…1bDde9F60 USDC From 0xC5FCe1…B66d0E16 to 0xBa2f14…Cf52559c0 USDC From 0x2FC55e…26c7281a to 0xB8BA36…A41ad7EF0 USDC From 0xcA54dB…7A2FbC7A to 0x5646FF…429def400 USDC From 0x012c64…6F9A4fBf to 0xE7D53D…82A2cFdD0 USDT From 0xccE735…a61579c0 to 0xa72a2c…39a4EeA50 USDC From 0xfc9451…Aba3df3B to 0x6C2087…4C1A10470 USDC From 0x27899f…9EE60FD6 to 0x6dc4E5…4Ef0Dd4E0 USDT From 0x2dd962…9AEB5f12 to 0xD91484…98c1D6cD0 USDC From 0x55dcF9…9395D940 to 0x1D3D96…bd59460f0 USDC From 0x321E5F…b59253E2 to 0xa7Ce7B…Cb5a7ec70 USDC From 0x60B089…c538141F to 0x30d948…d2115c470 USDC From 0x1bfc7b…a3D5314A to 0x1a6Fd2…CBa3a6DC0 USDC From 0x30c649…416EE5E8 to 0x11B84C…3EF315770 USDT From 0xE136C3…1F2224E0 to 0x080d7e…BFf16DEF0 USDC From 0x80a775…2FCa0F2b to 0x0134F8…beF9aC7e0 USDC From 0xCbB612…40EC1A04 to 0xaE9794…6C572d070 USDC From 0x951366…4dCEC774 to 0xf5059a…D436119c0 USDC From 0x14f41E…2c2f6cd8 to 0x28a882…246820C10 USDT From 0x47A33A…10A6c406 to 0xba4A93…48217e6A0 USDT From 0xcCafc9…fEd3D86b to 0x3Dc3D0…Eaf9C9D90 USDC From 0xCf4f69…bE6b5F9f to 0x094Fd1…441D4D290 USDC From 0xC0480c…D756E3F8 to 0xfd4154…7F857a780 USDC From 0x85334b…3fD909a0 to 0x98B5FA…5A41F9900 USDT From 0xE45202…0c2FA3e4 to 0xe0DD18…D345171E0 USDT From 0xE0AAF8…392a22B0 to 0x12bC24…A8f2b3950 USDC From 0x505aBb…21F7f4A8 to 0xB8AF3F…8C97c7a70 USDT From 0xAfc53d…Ec3FF7D4 to 0x798F84…2514e89b0 USDT From 0x8357D4…F3CD2bAb to 0x41ebe1…853a97FF0 DAI From 0x1675B6…9e03C4A8 to 0x738cf6…b03121Ea0 USDC From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0x207BB5…535678C4 to 0xf03159…5aAC79d40 USDT From 0x4c84cA…07782a9B to 0x657b6E…3A38Fc6F0 USDC From 0x66C49e…d018223F to 0x6e2BB6…Db729fB10 USDT From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0x96Fc43…58c06F58 to 0x0e7bD0…604f6ac70 USDC From 0x6801a1…2678a97f to 0x4C6BeA…A6BEcee90 USDT From 0x65b651…6682d3D4 to 0x2bDDEf…bC5F1e360 USDC From 0x488d13…F1de5c0f to 0x8Ac267…e4E5b0f80 USDC From 0xDA1bB1…4A103170 to 0xf34931…2DFf49020 USDC From 0xe02d82…D95b0414 to 0xD7c821…25c30FC60 USDT From 0x528Da2…365CcaFa to 0xd2eF4A…6C41BE950 USDC From 0xd38ca9…B7735A5a to 0x9239df…0957b3C30 USDT From 0x2151C9…7BCdf964 to 0x6854F6…6C64764C0 USDC From 0x90E34f…4E241fEb to 0xd4cf48…37cc93740 USDC From 0xC71F1e…aFA95a16 to 0x3E7B6E…DFeDa1520 USDC From 0x1A05f0…Fc68286A to 0xf5559d…98901e7A0 USDC From 0xd8856c…F1919272 to 0xdCbC1a…fFd736fC0 USDT From 0x5c0c94…4634C9B2 to 0xc543f0…dfA8B3280 USDC From 0x26950B…A049ed6B to 0x70CE75…7EF7d8D70 USDC From 0xA34964…CcA2bAB8 to 0xA9c849…e086deE70 USDC From 0xb49Ff9…37Db3AC6 to 0x7D9b27…1770E5510 USDC From 0x50BE13…80e56772 to 0x6D7a27…b05a77De0 USDT From 0xEaE4ae…B2AA848b to 0x224e49…b01306A90 USDC From 0x6f29B2…7069805b to 0x3E5B76…68A003AC0 USDT From 0x079205…D29BAf14 to 0xa01543…D7b1e7f70 USDT From 0xF0965d…bff78460 to 0x82e703…980DA4dc0 USDT From 0x6904ce…aE484BE0 to 0xeF3dF4…60E5DbE70 USDC From 0x4fC402…41F95b98 to 0x47d294…CCB5A4990 USDC From 0x3F12f2…bEAdcE4b to 0xC6D3D5…D0EFff770 USDC From 0x65cD8D…77078eB0 to 0x2c36a9…db5B96000 USDC From 0xb0afFF…f1a1C356 to 0xB8001C…18361EC10 USDC From 0x716F7A…53526fa8 to 0x0d9584…d712AE6f0 USDT From 0x987340…722a615A to 0x12CBe6…4e1135df0 USDC From 0xE1700F…3C47D47F to 0x55C0B6…F988069d0 USDT From 0x3ee61c…354BD434 to 0x1Ca343…6D716cad0 USDT From 0xc09f17…feB61f24 to 0x4042E4…151A4a380 BUSD From 0x7C27e3…9B0Ef7e8 to 0x96deBF…3E6FDE940 USDT From 0xc1a40F…D297aC2F to 0x2eE419…aD4fe67C0 USDC From 0x8ba536…b367c612 to 0xA94725…c8BdfDcd0 USDC From 0x834760…9c56c9d8 to 0x101fAd…d1A7d9690 USDC From 0x4c064F…5D17Daf0 to 0xd7337d…ff7D95E20 USDT From 0x01DBca…B0f5bcef to 0x4C9658…2975fd940 USDC From 0x96C6F7…349050b4 to 0x439DC9…5A9a66250 USDC From 0x05090c…cbFEdb86 to 0x487114…B7D333BA0 USDT From 0x5BCbdf…D9204F72 to 0xc0EEBe…08ff71850 USDT From 0x9d0F60…ABD41954 to 0xA9d1E0…781D3e430 DAI From 0x897cBE…15fa633b to 0x23E0C3…1c11b9d40 USDT From 0x6b3b74…43417442 to 0x6276ca…760a46820 USDC From 0x5ee891…0BBD3E30 to 0xcbf2B3…75424BFF0 USDT From 0xbb07eD…f2387d36 to 0x3d6aEb…9765871F0 USDT From 0xeb1ab6…d6fD8882 to 0xA9916a…5b0a8C990 USDT From 0x7baFe5…618575ab to 0x2F3370…21Acd66e0 USDT From 0xc4b089…f7E3e03f to 0x6dABd8…DB708CBB0 USDC From 0x7f0A7A…bd73c464 to 0x709C08…0514F0780 USDC From 0x63eb26…63e66604 to 0xa8af1E…a6229ca90 USDT From 0x59Fe2B…713053ba to 0x6d0EAb…643BF03e0 USDC From 0xf93Bbe…D0a7D2E4 to 0xBa2f14…Cf52559c0 USDC From 0xaa364c…C1Cd530b to 0x906Dc1…Ead2576d0 USDT From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x5BCbdf…D9204F72 to 0x567bc3…46db949E0 USDT From 0xb672e2…A4FeFcf8 to 0xC0d131…6cc334d10 USDT From 0x375B1d…bdd5978f to 0x13BF31…966e2F660 USDC From 0xc5a230…0CE0Da64 to 0xf3C247…8b71C4970 DAI From 0xf8C0b3…d23834fa to 0x0c9dcD…E4e379200 USDT From 0x941897…EaB923ef to 0x8a0919…9eFEC1440 DAI From 0xB414cb…a0Fc8BC2 to 0x5fe2B5…e83D3f2E0 USDC From 0x123fBF…858468e0 to 0xb1e60d…c3be88080 USDT From 0x12D57E…D84D2588 to 0xC6D03D…4b28B9280 DAI From 0x756375…cF47Ab0f to 0xe8Dc88…227c390b0 USDT From 0x14c401…D3117328 to 0xC64175…2D8Cc85b0 USDC From 0xD5cC42…453e388A to 0x2b889F…3dC2e53F0 USDC From 0xa11c01…10888888 to 0x7b46AB…20D48F770 USDC From 0x495E75…79e8b33A to 0x5D531e…45528F070 USDT From 0x03718d…a0Ee43B4 to 0xd6b687…E5cC21E40 USDT From 0xe1A636…53Dc5e94 to 0x6D17B3…Cca870dC0 USDT From 0x14c401…D3117328 to 0xbB33c8…b02939bc0 USDT From 0xd6bC54…1DCb6870 to 0x30504f…b10CE2ab0 DAI From 0xd678eD…F4266f6b to 0x9ac4E6…0fbfC3F90 USDT From 0x82BdFf…0d8B0B98 to 0x552f99…f3d135bA0 USDC From 0x13Fc86…464Fba06 to 0xc5412e…DBd011E10 USDC From 0x1D69F2…12cC2c16 to 0x15150d…0147CBf50 USDC From 0x32A187…F7D2C9C6 to 0x3fc675…E7d4E9140 USDC From 0xe32566…C152B4c4 to 0x1cD9EC…84b6a2CA0 USDC From 0x76Bb19…Dd489758 to 0xB2f545…2e3428470 USDC From 0x0B3048…16Ed7640 to 0xA01a6C…359eDEC40 USDC From 0x584202…e48675e8 to 0xa35123…031c67680 USDC From 0x0aeeE2…d18804F2 to 0x9C276b…6B1EDe750 USDC From 0x9be980…74360036 to 0x22bEF9…b99332890 USDT From 0xa90721…c61aAC1b to 0x045d00…d6861a4A0 USDT From 0x8844b4…21AA4420 to 0x018d4F…bD2bd6e10 USDC From 0x84F3cb…cb75C07f to 0x1bAC08…7cd3f3da0 USDT From 0x526def…E4a626bf to 0xA9d1E0…781D3e430 USDC From 0xB63a61…585c9496 to 0x527216…5f7D95080 USDC From 0xC71F1e…aFA95a16 to 0x8c949D…2932B86c0 USDC From 0x3Cb675…be825C38 to 0x2b2317…B11ca37f0 USDC From 0x2Edb32…d96c55E6 to 0x30BB0b…42Ea12480 USDC From 0x87246d…9d1a7a64 to 0x6062fD…EbC030F30 USDT From 0x1e00f8…621835bb to 0x69bc36…7203b5620 USDC From 0xf0CF6b…c27b878b to 0xCBD2F6…24828C300 USDT From 0xc66825…48A63f68 to 0x9d03EA…dADf890d0 USDC From 0xD64Ffe…CB02Ed74 to 0x79ADA6…715811Eb0 USDC From 0xEfE202…5433e6F8 to 0x4831ed…FDf8BDB20 USDT From 0x3B6e70…7AfDe22a to 0xA7c358…feDD6Cf30 USDT From 0xB2bf47…d00808b4 to 0xf87082…BC34B0680 USDT From 0xaD8745…6184312a to 0xA9d1E0…781D3e430 USDT From 0xD4af81…e1D80832 to 0xadc5F6…2DC920e20 USDT From 0x335c88…21fDFb92 to 0x5Bb8Da…B6BF19050 USDT From 0xAB1B62…75Ce5424 to 0x525a41…604808600 USDT From 0x859E48…818375c8 to 0x027162…A92ea8270 USDC From 0x99bf5E…3B8E41E4 to 0x83545D…825d2aBB0 USDT From 0xC3B2B0…d8180686 to 0x1374C8…DB63A1C80 USDC From 0xFa4E32…589837C6 to 0x3F625c…c670D4110 USDC From 0xcDa6a0…e8599456 to 0x8e0a6f…3cDe17150 USDT From 0x299B3A…B2B63222 to 0xE355f7…BB8048630 USDC From 0x1c5527…C09B2804 to 0xA9d1E0…781D3e430 USDC From 0xeD580e…947bEC02 to 0x7C977d…318a09260 USDC From 0xED3b4C…280B81C0 to 0xB0952A…66d5515c0 USDT From 0x1D2416…62D47dE8 to 0xdAd01d…598d90790 USDC From 0x13Fc86…464Fba06 to 0x96e10A…2823D5780 USDC From 0x2872A8…A3420752 to 0x5F1D82…144CE2940 DAI From 0x480309…65a797dF to 0xA9d1E0…781D3e430 USDC From 0x93FC78…261985fA to 0x7D43DC…26871FFa0 USDC From 0x101A39…BFd22056 to 0x747B48…86ace81f0 USDC From 0x27899f…9EE60FD6 to 0xa29e0F…23bE5AEB0 USDT From 0x13191b…24326A0b to 0xf3b528…3476F95D0 USDT From 0x5c0A24…4328348B to 0x5C0a0c…06aE348b0 USDC From 0x698DDe…04fF52ab to 0x6a6962…f736F73d0 USDT From 0x2B2368…d6C5A37f to 0xA9d1E0…781D3e430 USDC From 0xfB613F…DdA4fDcA to 0x3d63C7…796433B10 USDT From 0x2629dE…78819A9b to 0x88F8b3…d6c817c20 USDT From 0xE5DC7D…85BB8dF6 to 0x4863d4…F853617a0 USDT From 0x4F69e5…067daeE4 to 0x4aa8F2…5d6782Bf0 USDC From 0x348534…a5fa19e0 to 0x553E71…F780024F0 USDT From 0x7ba79f…33C34bb4 to 0x1032F4…539A94f00 USDT From 0xA7ACD4…58287500 to 0x059C49…3716469A0 USDT From 0xe0C203…dDFfFb4b to 0xB840fE…74c9A5000 USDC From 0xa111aE…9896e972 to 0x7c2A04…20cBeeC00 USDC From 0x700ba2…8572Bea8 to 0x2Ee6C1…aB9197fF0 DAI From 0xB50632…126cafB2 to 0x1a9721…8b575c820 USDT From 0x7D9326…51274BC4 to 0xC88f76…2710e7b10 USDC From 0x553bC8…a54Da976 to 0x1d773e…5707d5Fa0 USDT From 0xa2aDEf…2C6f6006 to 0x15d18a…54186DB90 USDT From 0xcac2e6…FAa67556 to 0x1bAC08…7cd3f3da0 USDT From 0x71d03c…2CfaEb26 to 0xedbf15…Ae69C9710 USDT From 0xdaf6C3…2Fd774A6 to 0x61Ab3D…5c7Bd18c0 USDT From 0x689Ab8…c96a1a4B to 0x36322D…3741FDd10 USDC From 0xBc0C49…fd37DF70 to 0xD57308…326B3Bc30 USDC From 0x46910a…6C3864f6 to 0x96db17…8A95A4B90 USDC From 0x6A1245…4244c08a to 0x5de54c…C18E2F260 USDC From 0xC26bD2…E25185D6 to 0x9AF1D3…747330040 USDC From 0xd952bE…39555abf to 0xf4c3E1…EA11d76a0 USDC From 0x877420…Da7FdE24 to 0xC0d131…6cc334d10 USDT From 0x018d97…56a2e34b to 0xAc88c4…C7c4933a0 USDC From 0xf0ab07…A81822b8 to 0x82E776…3088ED830 USDC From 0xE5D03b…591942db to 0x2e8349…75598A6d0 USDT From 0xE7c0dd…76313748 to 0x66c032…038d22290 USDC From 0xbAA555…36fA95e0 to 0xc47D90…AB170f860 USDC From 0xe1C4fa…a8E92f4f to 0x6c7985…90dE40D40 USDC From 0xc428d1…4203bBd0 to 0xac5900…11b4b3c50 USDC From 0x8C01eA…739B657B to 0xFaA0d8…3bA3f7BB0 USDC From 0x0f10A3…d2639328 to 0x86aE21…E54af6a10 DAI From 0xB7110e…860D6470 to 0x8b4fc3…64d0DC5C0 USDT From 0x79e91A…150685cb to 0xDc9408…EDDCF7f90 USDC From 0xdaf6C3…2Fd774A6 to 0x1bAC08…7cd3f3da0 USDT From 0x2DA3F1…0F5d0586 to 0xB2e103…53C2cF680 DAI From 0x31Fc2c…a0Ca35EF to 0xA1C05a…E740516A0 USDC From 0xc1f704…9ee5A76B to 0x31B64A…a85662240 USDC From 0x2165e9…Ff06dB38 to 0xad272B…9a8a40b60 USDT From 0x52A0a7…63eD661A to 0x52A6E0…40D7661A0 USDT From 0xB0F6B2…C37baA08 to 0xA82272…1887F6c10 USDT From 0x756375…cF47Ab0f to 0xb6dE65…BeE4F5C80 USDT From 0xBeb857…90FFad8b to 0x75cC8c…46B63b7B0 USDT From 0x8f5d30…7bE09000 to 0x89fEd7…02384Ce50 USDC From 0xceB69F…d0Ae66ea to 0x2FDA4E…95979a6D0 USDT From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0xd952bE…39555abf to 0x640500…C7a731E90 USDC From 0x26360F…094311af to 0xbBe887…6DB1430a0 USDT From 0xCFeF92…4d9B8766 to 0x577081…E975B6050 USDT From 0x16FD0E…721c6084 to 0xF9375D…531c936D0 USDC From 0xD46953…8Ca16F30 to 0x4f34Ed…59E39e2b0 USDC From 0xcD4053…4c8364D6 to 0x9d16c4…B42Be6da0 USDC From 0x053E8a…640ec618 to 0x16eE80…1ec5a6A70 USDC From 0x985C3e…5d52b432 to 0xd3D1B4…8f7dd0040 USDC From 0x355b59…C539f9Bb to 0x7E8297…5AD0AF2f0 USDC From 0xF80d7a…dB2072A2 to 0x6A9213…0d416E220 USDT From 0xa38736…1DdedE68 to 0xeA0923…6CBD57Ca0 USDC From 0xAfc53d…Ec3FF7D4 to 0xc9B730…1d9C2bCA0 USDT From 0xa46f89…E6C14492 to 0x4b9B53…B33a628a0 USDC From 0xe10aC8…f4CD1BF0 to 0xcaEEb6…46CE6b890 USDT From 0xe56D5C…3E50BC46 to 0x2da6EC…1719d5d00 USDT From 0x11fA45…770638ca to 0xA9d1E0…781D3e430 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDT From 0x066672…4e078432 to 0xA74524…A513E2CB0 USDT From 0xbc1a7B…835Ee018 to 0x8574D8…5a6520aE0 USDC From 0xaa364c…C1Cd530b to 0x60E20D…07523F620 USDT From 0x30bE98…958205f6 to 0xd5fbDa…dC292d470 USDT From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0x8EaB91…034B1d1B to 0x61b7b5…fE610cA90 DAI From 0xd3A343…E6d7e6Ff to 0xE9fe31…f37dA1DC0 USDT From 0x16FD0E…721c6084 to 0x908acf…892B57B20 USDC From 0xD0D6a0…123a91eF to 0xcbef3a…F35819910 USDT From 0x0b3e05…e5637d98 to 0xA9d1E0…781D3e430 DAI From 0x83da52…1a88c5f6 to 0xd17399…28a664bb0 USDC From 0x0D7F80…506d8642 to 0x8877dD…7d65d1FB0 USDC From 0xD7F9A1…39508010 to 0x83De51…3ebe5c3d0 USDC From 0x0Ccd9A…9D99df10 to 0x99f24C…7146c46D0 USDC From 0x59c0EF…A83E9032 to 0x297C40…d3cf30a20 DAI From 0x78e2bF…1Ff67486 to 0x5BC877…A9A0E0460 USDC From 0x52F5EA…0dA67Fdf to 0xA869a6…700c7a110 USDT From 0xcf62Aa…cBAD08a0 to 0x1F3fb9…016f00f50 DAI From 0x576499…2A260C48 to 0xF132eB…88e7e1F80 USDC From 0x895e9e…72D928A2 to 0x4812BB…f0c2F18D0 USDC From 0x49Bf78…4c93622b to 0x73Cb74…a906675b0 USDC From 0xF55a44…e6D6bf9A to 0xb65b2d…b4f43cfF0 USDC From 0x2a2619…921EA050 to 0x3E3Fa8…86Fda97A0 USDC From 0xF07BdD…7D364F02 to 0x748Dee…9aC1B46B0 USDC From 0x715C90…e1396212 to 0x41ec5C…401a6Be40 USDC From 0xB75690…8706b020 to 0x356c4E…a42f91580 USDC From 0x161b33…49086Be4 to 0xB6D0F3…CecdCf130 USDC From 0x6A6eFe…79070268 to 0x9dA1A0…e07c93830 USDT From 0xF80dBE…95013E64 to 0xd18dFC…50F3c3370 USDC From 0x897b42…e85308fa to 0xB64652…84AE329f0 USDT From 0xCbAA1e…818f6cc4 to 0xb3361c…B49D47cB0 USDC From 0xC4BBC2…b7f4b8e6 to 0xF636e2…575543Ac0 USDC From 0xeFE2E0…3F1B0508 to 0x1e17F1…158DB1120 USDC From 0x0F0F0C…2E5A9172 to 0xd99707…B14012330 USDT From 0x4eAF39…5400DbAB to 0xD1Ce96…499106180 USDC From 0x3398e0…19c5db6F to 0x14a0ec…00Eb6DcD0 USDC From 0x1a6Ef5…e80f4336 to 0xAf97E3…f5d489C30 USDT From 0x59a10F…72757810 to 0xa18E88…158ad3d40 USDC From 0x914767…13438804 to 0xA46d67…E322C7370 USDC From 0x94Ad4E…5DE8D928 to 0x93011f…7E65DC270 DAI From 0xa5Ce5A…BCD829b6 to 0x1c8fF6…25bd26480 USDC From 0xEcE444…2505fEef to 0x4f3161…C2c298280 USDT From 0xB1234F…e9e9F41A to 0x9981d2…B430824c0 USDC From 0x75b186…02550BFF to 0x3a7Cf6…132eef180 DAI From 0xA82EF1…621C9354 to 0x3E7ff0…024735D00 USDT From 0x66514e…e2AD4Dca to 0xED2a2E…7D1358F10 USDC From 0x9Cf309…14932A26 to 0x1457Ce…7bB40a7F0 USDT From 0x90696D…90c3d780 to 0x39515F…303E1F490 USDT From 0x1a5D07…bF630338 to 0x1429d0…2f30491D0 USDT From 0xDA8f5F…C62ed6E8 to 0xA9d1E0…781D3e430 USDC From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 USDC From 0x12A8E4…F1726886 to 0x906a8B…d218b5D90 USDC From 0x89c7DD…49F6902F to 0x285169…bC8638000 USDT From 0xd24f66…dB005386 to 0x0eE36E…1f0B47A40 USDC From 0xB60AD4…56764168 to 0x52C717…8E79b43f0 USDT From 0x6Cc888…149CF34f to 0xc338A3…8d74E4f70 USDC From 0x44b7C7…CC82895B to 0x639CE3…A0573A4D0 USDT From 0xf6C04e…FcAb5810 to 0x09A722…8d85bE5d0 USDT From 0x233c4b…21C01242 to 0xB3799c…72c5Eb280 USDT From 0xf3409e…bb799BaB to 0x7e4B21…D6dF430c0 USDC From 0x9EE72e…aac04542 to 0xb5e488…a421C6ab0 USDC From 0x136C0D…E1C9062a to 0x6314b0…921663080 USDC From 0xa4a5C3…ef05200A to 0x58A822…fc9ecBFb0 BUSD From 0xe87d8B…fa4B3EFF to 0xe1B7C9…446BFE040 USDT From 0xed09D6…c9bB1c1f to 0x32dB2c…eCb427040 USDT From 0xD3DA32…4f94f770 to 0x173142…4aC5C85a0 USDT From 0x0fa1D4…c636571F to 0x0EE134…1fF55e6B0 DAI From 0xFE1028…3687E17A to 0x87Dc6F…669aC1360 USDC From 0x540c44…5BFE8f7a to 0x8132Be…78a5B1940 USDC From 0xaf134E…3d23699B to 0xe5a709…E06Be49f0 USDT From 0x899B03…38cfA072 to 0x2C978D…bF7A72Bb0 USDC From 0x0069Eb…b198d566 to 0x6D4bdB…c426C1390 USDC From 0xBEc165…6F5c4Eb8 to 0xf1c1a8…9B0B8C130 USDC From 0x8EF11B…be6dAb2B to 0xd2261B…0a4066b20 USDC From 0xFC2486…46F7AE98 to 0x7faF09…969a79Ac0 USDC From 0xDADC11…1F9AC906 to 0x60420c…017E0F860 USDC From 0x1c2F8f…014196B2 to 0xB6BED5…2973a1080 USDT From 0x6f74B5…Baa0413F to 0xcD46EB…5852e7a60 USDT From 0xE36e2D…D328B3ef to 0xf9bCcA…c0D507690 USDC From 0xF1C494…63B4A63a to 0xff0084…C0B5dDf40 USDC From 0x3389CD…80d1e700 to 0xAB22aa…D127dd860 USDC From 0xB91cB0…b47272d2 to 0xd304bC…D6E67fD80 USDT From 0xED81C4…5D813090 to 0x3dDcC4…6D8a37D80 USDT From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 TUSD From 0x4c7b03…856a7a6f to 0x1eDBFa…6c9890900 USDT From 0xe99359…38338224 to 0x009243…4e5435F40 USDT From 0x1E9897…27895e26 to 0x054Fe8…D0D061300 USDC From 0x336a5F…dF5fd4F2 to 0xa18aDD…7C0d28cE0 USDC From 0xEdD917…9975f2Bb to 0xC5ca5A…8E8f39dE0 USDC From 0x75726F…671678D4 to 0x1A480b…02E15cc80 USDC From 0x4627Cf…20C6E0CA to 0x2b2Ec5…8Eb652c20 DAI From 0x5ca774…6F2eBaeb to 0x212742…B14E9D660 USDT From 0x113851…Df13F384 to 0x0Dd8cE…4099bcC30 DAI From 0x65f8f8…8f227eb4 to 0xE89ac5…129919880 USDC From 0xC51c68…E9B7434A to 0x625a14…4DEAe9ef0 USDT From 0xc3F33F…dA8480B6 to 0x457140…40fc72020 USDC From 0x98DB3a…9DdEEF8B to 0xC6f101…48138BB00 USDT From 0x4df2CD…278bf28f to 0xEea2bE…Ba767fee0 USDC From 0xe0E620…8ADba64f to 0x51A46A…f9d5970c0 USDC From 0x1af7FD…52C301F6 to 0x0905F5…BD4100BF0 USDT From 0xA824C3…9A276958 to 0x6273AD…fE58C9B70 USDC From 0xb2581c…4F5DaB62 to 0x5BE807…7E9D192c0 USDC From 0x3735A8…a4c1aeB6 to 0xac2422…dD30E8030 USDT From 0x1D696F…39574032 to 0x6b1922…1328587b0 USDC From 0x9fF55f…dC2F179F to 0xFB6f3A…9943A2E40 USDC From 0x6fE170…1904716A to 0xFc7426…140AEBfE0 USDC From 0x47D3F2…D7EF3f76 to 0x710c2D…4281850D0 USDC From 0x845699…5C433DE6 to 0xA9d1E0…781D3e430 USDT From 0x605C0A…B46B9bd6 to 0xFEf43d…690dB2540 USDT From 0x92Bd76…878bC93b to 0x45E5bA…23a23Fd20 USDT From 0x405D94…7452673f to 0x778534…dD6Ce3fE0 USDC From 0x1257De…c8e22218 to 0xe9FcDD…cf7B881C0 USDC From 0xf60d0B…1FC5Fa40 to 0x175334…70F61d860 USDT From 0x03405c…17238950 to 0x99F111…5612B47A0 USDC From 0x20B968…Fe64933b to 0x577AA2…0acf0C2D0 USDT From 0xCB8ff7…0D52e30A to 0x0fBA28…BdE8C2Dc0 USDT From 0xE6894f…4EAc72c2 to 0xBb3fd3…1B93aEAf0 DAI From 0x55E9b6…E7639230 to 0xE5e621…cf7ccC1c0 USDT From 0x6a9750…A286eC22 to 0xD04Fed…582147d40 USDC From 0xA9BfF5…ddFa52D6 to 0xC71F1e…abA95A160 USDC From 0xAC617F…206736CF to 0x1283Df…051208CA0 USDC From 0x5596c6…087B202F to 0x51c7D5…78c995760 USDT From 0x1906d4…07197b62 to 0x3620cA…4556fC080 USDT From 0xD9F5b7…17012fC2 to 0x54A1a6…8E7D4A6b0 USDC From 0xcbf65D…6b550Ba0 to 0x03BbA5…1f99E4200 USDC From 0xa1759a…9Da6579F to 0x8Aabe4…c1F745e70 USDC From 0xce4bd2…B5A7E4e8 to 0x0aa001…8009E3BC0 USDT From 0x154E47…D8d293a4 to 0xAa58C5…57405A9a0 USDT From 0x71e99d…A95Ac44b to 0x416605…33d646C30 USDT From 0xdd00B9…9E8703Ef to 0xC1bec9…2bB8Bf110 USDC From 0x88EB56…A7E36A3F to 0x81a3B6…B5e002300 USDT From 0x5Bc4FF…9AB2FE2a to 0x4eC925…0E1974670 USDC From 0x23123f…BeB18666 to 0xcea8A0…a7A317Ad0 DAI From 0xc00218…7d1e716A to 0xa89Da8…35fc048A0 USDT From 0xdf68D9…f753BdEa to 0x09669e…7401D0420 USDT From 0x9b8dab…7843E4B6 to 0x880a62…2e73FD6d0 USDT From 0xC2fBE2…72171b08 to 0xa95045…aE0c44630 USDC From 0x666682…482ED072 to 0xfc4982…1e543ff60 DAI From 0xC075f1…85e1CAD4 to 0xB82C29…07E54B190 USDC From 0x92F46C…091CD91B to 0x92e0b6…8A9E9BC90 USDC From 0x55273d…33EC49f4 to 0x55ee26…ED5B1a280 DAI From 0xA9Ec08…1D6EfDa0 to 0x74E58d…2B9adbC90 USDC From 0x518AAC…574afc82 to 0xFDF23f…E54cdaA00 USDT From 0x22B56C…87aC3a1a to 0x639816…3e3eca2f0 USDC From 0x2816f3…58739e68 to 0xC23474…D28DF58F0 USDT From 0x56d9bF…58C95428 to 0xd59190…Ec1a2DCc0 USDT From 0x351774…1f73c45B to 0x4246b4…0e6657AF0 USDC From 0xD04710…6d1A8b56 to 0x38D091…4Ed13EF70 USDC From 0x49E540…551EEF50 to 0xBA32d4…0d4654120 USDT From 0x87B020…CCaE7e4B to 0xEFfB05…7498c7440 USDC From 0x64DbBf…0FD3dF00 to 0xd61617…747024be0 USDC From 0xB58187…AfD56986 to 0xD590dE…07a24C870 USDT From 0x27899f…9EE60FD6 to 0x9772Db…12ef31FE0 USDT From 0x3BdeB5…24B609f6 to 0x62c961…080811970 USDC From 0x98CE27…18701CA0 to 0x0498D7…780BeD710 USDC From 0xD0E720…82a8296A to 0x738cf6…b03121Ea0 USDC From 0x32eFD7…a0F58704 to 0xBFF5E3…638CbD4a0 USDT From 0xF6d2cf…C2fa00a6 to 0x99870D…659aF1e20 USDC From 0xC16ead…717a303a to 0x82bdFF…578B0b980 USDC From 0x444444…E6888D62 to 0x3e324D…5366D1700 USDT From 0x223301…C09AeAe8 to 0xd908e7…e318De480 USDT From 0x3bCbA9…A56e5874 to 0x67bdC1…df6E92eb0 USDT From 0x905073…1a8E3F9f to 0x7a3321…957CE7e40 USDT From 0x186b74…54dD1C40 to 0x173793…fd3bA7df0 USDT From 0x7cd456…7598E2b2 to 0x00A9c8…8b64D1bE0 USDT From 0x69771C…c26258aA to 0xBa2f14…Cf52559c0 USDC From 0x949905…50ee4a5b to 0x123B23…0AFbd8C00 USDT From 0x324A79…637beC1F to 0x2603A6…77e5179E0 USDT From 0xD740e3…75cFbE1F to 0x4E4CB8…B258E55a0 USDT From 0xCce49E…F5A1C7D2 to 0x87B38C…e77719850 USDT From 0x16d21c…54136e0B to 0x08dbFF…a5010D550 USDT From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0x479B8E…0a0159F8 to 0x98754E…9B0486920 USDT From 0xb36b9C…14FE4A4A to 0x4d1e2C…629800810 USDC From 0x91cA67…0c9d020a to 0x6906c3…855A17650 USDC From 0x198C1c…B0B51d04 to 0x9129CA…0f6Ff9b10 USDC From 0x9679Af…9aeB53c8 to 0xFB096a…F2ac28440 USDC From 0xbeE8F4…68089d10 to 0xBE396D…F3621AF00 USDT From 0x345d51…936510dA to 0x93a1C9…6a4f78Ae0 USDC From 0xF83701…8fA54160 to 0x24aaE7…A6BE1f8f0 USDT From 0x355b59…C539f9Bb to 0x7E8297…5AD0AF2f0 USDC From 0x32eFD7…a0F58704 to 0xBFF5E3…638CbD4a0 USDT From 0xa24610…D08BCba8 to 0xA5910a…D46953470 USDC From 0x231919…d31f25b2 to 0x7BdEC2…889aa27e0 USDT From 0x460610…3955dEeA to 0x3c23Ac…1B4279F70 USDT From 0x80a773…46810170 to 0x21946f…932cBBb70 USDC From 0x83C661…1A7211E4 to 0xaEa2dA…713836350 USDC From 0xf8F074…f42A825f to 0x4F4E2e…b1B33FFC0 USDC From 0xCD531A…9531Ca7b to 0x0E8bAC…3e4da4070 USDC From 0x362E78…577c40Ea to 0x92Ca0f…5F4316120 USDC From 0xf6E82c…77Ee3Eb0 to 0x1b9E4A…A82e58160 USDC From 0x458536…01E07530 to 0x5b7CF9…78dB08190 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0x214Da3…176C9f22 to 0xA9d1E0…781D3e430 USDC From 0xdAb47b…d152A69B to 0xbD58F7…E26c10590 USDC From 0x7b2CC3…5e28c476 to 0x1cA7Cb…FB356b860 DAI From 0x94b3c5…aa697B2A to 0x162e66…05105FEe0 DAI From 0x87BCB2…be793f4f to 0xaBdC12…f95Bb4D30 USDT From 0x00e911…28e200a8 to 0x63372e…2222a1060 USDC From 0xf0D0fb…F534d3A0 to 0xcFAD92…8a4465BD0 USDT From 0xff01A7…91392ad4 to 0xc1f9f5…1e3dD7CA0 USDC From 0x3FCe79…dDdac420 to 0x4d7A5a…eCEBdD660 USDC From 0x335c88…21fDFb92 to 0xc18574…0De2649b0 USDT From 0x800e2A…4C4F602F to 0x6d5912…B134C12F0 USDT From 0xe8Ace8…5584AA5b to 0x6B337c…1c0417620 USDC From 0xDc66d3…3d91D3DA to 0x7432a6…7D8B59290 USDT From 0x319Ca0…E271a3fb to 0xf2186D…f45058740 USDT From 0xAA6357…AdAf7524 to 0xDE4E67…377C80670 USDC From 0x26a206…De738210 to 0x89DE75…42a2789C0 USDC From 0xEEcd0E…760c2a70 to 0x09FE6E…4D40da720 DAI From 0x0b318D…E5a5b216 to 0x1a936f…beba670B0 USDC From 0x83D88d…26FfEB60 to 0x4d89dD…58b7eA770 USDC From 0xDA7aE1…88e1e6f8 to 0xa761ED…8F5C92000 USDC From 0x031867…C8a96FBa to 0x2DEAD1…5Ce7e5d00 USDT From 0xc09697…dc056976 to 0x4cBce7…8B5A05EB0 USDC From 0x40caDd…28bcD41A to 0xcC3386…395B77980 USDC From 0x1F98F5…DE77de70 to 0x90e6a1…1aca312b0 USDT From 0x113495…7C0aB5ea to 0xbD5212…339B9ecd0 USDC From 0x25443f…904Ce5A6 to 0x5e65CB…aa8fBB0b0 USDC From 0x7Ce570…34243212 to 0x81a87C…6896ca420 USDT From 0xa35DeF…3BfA10DA to 0x1A2b20…4d4578Ec0 USDT From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0x56B49E…7aE6AB7F to 0x486308…959B92880 USDT From 0x924220…5A4e9A08 to 0xbd3eB2…ECA505420 USDC From 0x78623F…f7FDBBD2 to 0xcAca73…80595D100 USDC From 0xE7Aa7c…25C16842 to 0x6CCFb4…74F6c4240 USDC From 0x83b108…F12895C8 to 0xd09104…619Ff4DC0 USDC From 0xf4308C…e24f678a to 0xd0E3AF…00f973E20 USDT From 0x601394…042eE2a0 to 0xD6035D…7644D0180 USDT From 0xa0Be35…B3079630 to 0x705cd4…39D58D130 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.5494664396046512 eth 0.5494664396046512 ETH
0x9b8609…d6b9368c	16804762	Sat, Mar 11, 2023 1:12 PM	0xDc66d3…3d91D3DA	From 0xDc66d3…3d91D3DA to 0x74325F…d94459295709.438149 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004061127184173565 eth 0.004061127184173565 ETH
0x6e379e…063e09aa	16732274	Wed, Mar 1, 2023 8:25 AM	0xDc66d3…3d91D3DA	From 0xDc66d3…3d91D3DA to 0x633B6e…d1741f9E1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00155489049438105 eth 0.00155489049438105 ETH
0x8e62f9…5a9b0dcf	16719317	Mon, Feb 27, 2023 12:45 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa29E96…669C4Ff50.03 USDT From 0xa29E96…669C4Ff5 to 0x4849d6…89b5AFE20.03 USDT From 0xe008e4…1200a0c2 to 0x0E3D5b…d68Cab4f0.993372 USDC From 0x0E3D5b…d68Cab4f to 0x5cafe5…972F71B60.993372 USDC From 0xe008e4…1200a0c2 to 0xF7D2E1…CcF6975F0.05524 USDT From 0xF7D2E1…CcF6975F to 0x558D09…2fB1e50a0.05524 USDT From 0xe008e4…1200a0c2 to 0x633B6e…3f741f9E0.025 USDT From 0x633B6e…3f741f9E to 0xDc66d3…3d91D3DA0.025 USDT From 0xe008e4…1200a0c2 to 0x066bf3…078AAAAa0.0636 USDC From 0x066bf3…078AAAAa to 0xe638c9…E18c081B0.0636 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.004349073384874086 eth 0.004349073384874086 ETH
0x0ab66d…4e5bdd4c	16719309	Mon, Feb 27, 2023 12:43 PM	0x87f9Cd…04734C54	From 0x33d232…f1d9735F to 0x4849d6…5BB5AFE20 USDT From 0xfE1823…B8458eB4 to 0x596445…8dDe84D90 USDT From 0x7e580C…3897B80a to 0x62Fa4c…aF89d3f00 USDT From 0x493343…4d759B98 to 0xE78f35…4517FDfC0 USDC From 0xDc66d3…3d91D3DA to 0x633B6e…3f741f9E0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00242991154572056 eth 0.00242991154572056 ETH
0x1ae27b…d9a54b8e	16719307	Mon, Feb 27, 2023 12:43 PM	0xDc66d3…3d91D3DA	From 0xDc66d3…3d91D3DA to 0x633B6e…d1741f9E2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00109087257857635 eth 0.00109087257857635 ETH
0x2fce2a…b4f36fea	16676399	Tue, Feb 21, 2023 11:52 AM	0x845ac2…DB334822	From 0xA1d84b…Be1c8558 to 0x2151C9…7BCdf9640 USDT From 0x6Eb4Ba…f8Ddf059 to 0xA10d5C…00b94E240 USDT From 0xB85Eac…84De1980 to 0x633fcb…732cFe000 USDT From 0xabBdC3…6b14685F to 0x4C2148…9360133f0 USDT From 0x553f87…8778798d to 0x97bb28…F8089AFB0 USDC From 0xF90152…50C9CF2c to 0xfB68E1…832649540 USDT From 0x2D58a4…FdAB405D to 0x7D7c97…9Eeb83260 USDT From 0xDcB8F4…D01f2e71 to 0xdc91a1…d421B2160 USDT From 0xa8967A…2dC4b26D to 0x8e4170…68BEA5590 USDT From 0xB08cd5…05e0A754 to 0x651B28…c0D3Ef210 USDT From 0xA9d193…952A3e43 to 0xF0Bd78…300629a00 USDT From 0xD5EB31…c1073D5a to 0x8329D7…3A5c02180 USDC From 0x633a73…d0741F9E to 0xDc66d3…3d91D3DA0 USDT From 0xe14D1D…A3F40c0a to 0xDEb8a7…2E68c6C40 USDC From 0x676Afd…2Dd375f7 to 0xBBe193…56764ed90 USDT From 0x54b9D1…98227D06 to 0xaec05A…551ca7F10 USDT From 0x758921…Baf352dC to 0x676Aec…0ED375F70 USDT From 0xe82A7c…96d2e761 to 0xf816a7…1Fcc55E00 USDT From 0xF99708…6C793C4D to 0xF99734…A6743C4D0 USDC From 0x140789…83b5772f to 0x4CB713…54bA34590 USDT From 0x2594Ff…e2eDcCC2 to 0xF99734…A6743C4D0 USDC From 0xd210F8…7c6F0f77 to 0x0c48E1…B281AB4e0 USDT From 0x4e1279…59e8210D to 0xeB4B30…561D30790 USDC From 0xAC0713…A9a463A9 to 0x464845…97E259800 USDT From 0xF8CAa6…Df59905f to 0x9501aA…ebCE21E40 USDC	0x6c5319…F2AAd593	0 eth 0 ETH	0.013971073159200481 eth 0.013971073159200481 ETH
0x78ca49…690d9499	16676395	Tue, Feb 21, 2023 11:51 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xBBAc70…cB696cDA0.0558 USDT From 0xBBAc70…cB696cDA to 0xcd0DbC…bC9486df0.0558 USDT From 0xe008e4…1200a0c2 to 0xd5EB80…A2613d5A0.01 USDC From 0xd5EB80…A2613d5A to 0x8329D7…3A5c02180.01 USDC From 0xe008e4…1200a0c2 to 0xf99743…0D7f3C4D0.01977 USDC From 0xf99743…0D7f3C4D to 0xF99734…A6743C4D0.01977 USDC From 0xe008e4…1200a0c2 to 0x3F1AD9…6b0A5A8d0.05 USDT From 0x3F1AD9…6b0A5A8d to 0x77DF3a…3Af59F7a0.05 USDT From 0xe008e4…1200a0c2 to 0xE3FC43…dC00E8830.02 USDT From 0xE3FC43…dC00E883 to 0x32FCa6…a4d13bF00.02 USDT From 0xe008e4…1200a0c2 to 0x676aEC…Fed375f70.5 USDT From 0x676aEC…Fed375f7 to 0xBBe193…56764ed90.5 USDT From 0xe008e4…1200a0c2 to 0x54B35b…70227d060.14 USDT From 0x54B35b…70227d06 to 0xaec05A…551ca7F10.14 USDT From 0xe008e4…1200a0c2 to 0xfC09B9…87a5a0230.031516 USDT From 0xfC09B9…87a5a023 to 0xba6E56…b5b607810.031516 USDT From 0xe008e4…1200a0c2 to 0x4c126B…5eAa86150.05 USDT From 0x4c126B…5eAa8615 to 0xa35Ab9…f29764e50.05 USDT From 0xe008e4…1200a0c2 to 0x4f1581…D418EE6D0.08 USDT From 0x4f1581…D418EE6D to 0x7fB610…Df6eb63C0.08 USDT From 0xe008e4…1200a0c2 to 0x4a4222…959C89fB0.090726 USDT From 0x4a4222…959C89fB to 0x1d08FE…888210FE0.090726 USDT From 0xe008e4…1200a0c2 to 0xac070a…C92063A90.01072 USDT From 0xac070a…C92063A9 to 0x464845…97E259800.01072 USDT From 0xe008e4…1200a0c2 to 0x4f1581…D418EE6D0.02 USDC From 0x4f1581…D418EE6D to 0x7fB610…Df6eb63C0.02 USDC From 0xe008e4…1200a0c2 to 0xB08c11…FF74a7540.047 USDT From 0xB08c11…FF74a754 to 0x651B28…c0D3Ef210.047 USDT From 0xe008e4…1200a0c2 to 0xf1c868…8997CFaE0.015 USDT From 0xf1c868…8997CFaE to 0x3FD5AC…2f3BeA6D0.015 USDT From 0xe008e4…1200a0c2 to 0xDCB420…361F2E710.013 USDT From 0xDCB420…361F2E71 to 0xdc91a1…d421B2160.013 USDT From 0xe008e4…1200a0c2 to 0xA1d9F4…bA1C85580.015 USDT From 0xA1d9F4…bA1C8558 to 0x2151C9…7BCdf9640.015 USDT From 0xe008e4…1200a0c2 to 0xF2bB84…1D7044260.11 USDT From 0xF2bB84…1D704426 to 0x95e2d5…5Dd5D8580.11 USDT From 0xe008e4…1200a0c2 to 0x75Dfa0…9beE404B0.070565 USDT From 0x75Dfa0…9beE404B to 0xfb43ab…94e351520.070565 USDT From 0xe008e4…1200a0c2 to 0x64435B…C7eAc0430.04 USDT From 0x64435B…C7eAc043 to 0x2F7392…7424BFCC0.04 USDT From 0xe008e4…1200a0c2 to 0xE14C34…d1F40c0A0.01 USDC From 0xE14C34…d1F40c0A to 0xDEb8a7…2E68c6C40.01 USDC From 0xe008e4…1200a0c2 to 0x454A4c…4Ab9C6C80.0165 USDT From 0x454A4c…4Ab9C6C8 to 0xcd2DF5…2e28F1280.0165 USDT From 0xe008e4…1200a0c2 to 0x1eCde9…7244065e0.01651 USDC From 0x1eCde9…7244065e to 0x97bb28…F8089AFB0.01651 USDC From 0xe008e4…1200a0c2 to 0xA896fD…1E7aB26d0.01 USDT From 0xA896fD…1E7aB26d to 0x8e4170…68BEA5590.01 USDT From 0xe008e4…1200a0c2 to 0x12288C…713a30620.09483 USDT From 0x12288C…713a3062 to 0xaDb36E…815DA4440.09483 USDT From 0xe008e4…1200a0c2 to 0x54b2b3…b3724c3a0.01202 USDT From 0x54b2b3…b3724c3a to 0x552B86…e20ED1440.01202 USDT From 0xe008e4…1200a0c2 to 0xA4dcfa…A62CBB230.02427 USDT From 0xA4dcfa…A62CBB23 to 0xbd9C2a…Dc698eD50.02427 USDT From 0xe008e4…1200a0c2 to 0x10E3E6…aBcDc89f0.015 USDC From 0x10E3E6…aBcDc89f to 0xf77eD0…f8af2B7b0.015 USDC From 0xe008e4…1200a0c2 to 0xA3054D…a58125670.021 USDT From 0xA3054D…a5812567 to 0x46B2eA…e7272D8C0.021 USDT From 0xe008e4…1200a0c2 to 0x633B6E…C1741F9E0.01 USDT From 0x633B6E…C1741F9E to 0xDc66d3…3d91D3DA0.01 USDT From 0xe008e4…1200a0c2 to 0xb85818…D8DE19800.01 USDT From 0xb85818…D8DE1980 to 0x633fcb…732cFe000.01 USDT From 0xe008e4…1200a0c2 to 0x140739…a30D772F0.065 USDT From 0x140739…a30D772F to 0x4CB713…54bA34590.065 USDT From 0xe008e4…1200a0c2 to 0x2594C1…2337CCC20.01977 USDC From 0x2594C1…2337CCC2 to 0xF99734…A6743C4D0.01977 USDC From 0xe008e4…1200a0c2 to 0x48b17b…30ad62A60.014 USDT From 0x48b17b…30ad62A6 to 0xeEfa31…6ac292C40.014 USDT From 0xe008e4…1200a0c2 to 0x6EB62a…b6Ddf0590.95 USDT From 0x6EB62a…b6Ddf059 to 0xA10d5C…00b94E240.95 USDT From 0xe008e4…1200a0c2 to 0x8f8238…09f7BE1a0.025 USDC From 0x8f8238…09f7BE1a to 0xB171c4…6978bb510.025 USDC From 0xe008e4…1200a0c2 to 0xabb7f0…1514685F0.011662 USDT From 0xabb7f0…1514685F to 0x4C2148…9360133f0.011662 USDT From 0xe008e4…1200a0c2 to 0x37007C…841F07750.04372 USDT From 0x37007C…841F0775 to 0x435635…c05DA4850.04372 USDT From 0xe008e4…1200a0c2 to 0xD0D6a0…A93a91Ef0.3 USDT From 0xD0D6a0…A93a91Ef to 0xd00D84…405cac300.3 USDT From 0xe008e4…1200a0c2 to 0x516492…1f39fb420.085 USDT From 0x516492…1f39fb42 to 0x63e644…306a7A550.085 USDT From 0xe008e4…1200a0c2 to 0x75acA9…36561D710.010714 USDT From 0x75acA9…36561D71 to 0x891238…c80d32A70.010714 USDT From 0xe008e4…1200a0c2 to 0x41D3D3…D8f587b30.03964 USDC From 0x41D3D3…D8f587b3 to 0x103Fe2…BB41b5580.03964 USDC From 0xe008e4…1200a0c2 to 0x0Df3d1…F4d111680.06 USDT From 0x0Df3d1…F4d11168 to 0xdcbEfF…856431930.06 USDT From 0xe008e4…1200a0c2 to 0x1220D0…AB8e4Ea60.01036 USDT From 0x1220D0…AB8e4Ea6 to 0x0742c0…4dEa89990.01036 USDT From 0xe008e4…1200a0c2 to 0x39720b…e5949CE90.144508 USDT From 0x39720b…e5949CE9 to 0x2816f2…07A4783f0.144508 USDT From 0xe008e4…1200a0c2 to 0xf45908…De25361E0.0414 USDT From 0xf45908…De25361E to 0x52aF5B…3fadf0720.0414 USDT From 0xe008e4…1200a0c2 to 0x162CCf…E390a7A70.010023 USDT From 0x162CCf…E390a7A7 to 0x13d6E4…8E3e70840.010023 USDT From 0xe008e4…1200a0c2 to 0x1DE149…E58De3920.0706 USDT From 0x1DE149…E58De392 to 0xe2371E…f30C23460.0706 USDT From 0xe008e4…1200a0c2 to 0x4300d2…1F9f094c0.05186 USDT From 0x4300d2…1F9f094c to 0x083645…9F2E91DC0.05186 USDT From 0xe008e4…1200a0c2 to 0xD21ae2…E06f0F770.0698 USDT From 0xD21ae2…E06f0F77 to 0x0c48E1…B281AB4e0.0698 USDT From 0xe008e4…1200a0c2 to 0x295FeD…DEC0D1560.034869 USDT From 0x295FeD…DEC0D156 to 0x2E09e2…850032C20.034869 USDT From 0xe008e4…1200a0c2 to 0x9b4980…12B8549B0.05118 USDT From 0x9b4980…12B8549B to 0xa3D236…Ba6788170.05118 USDT From 0xe008e4…1200a0c2 to 0x37f38f…20C688760.06 USDT From 0x37f38f…20C68876 to 0xB6cBEb…9828daD80.06 USDT From 0xe008e4…1200a0c2 to 0xD5B4F4…22782D9e0.014 USDT From 0xD5B4F4…22782D9e to 0x67d195…7916c27B0.014 USDT From 0xe008e4…1200a0c2 to 0xacCCa3…6e672DB90.067 USDT From 0xacCCa3…6e672DB9 to 0xD36d51…7f24EBCd0.067 USDT From 0xe008e4…1200a0c2 to 0x833895…a0F974490.05928 USDT From 0x833895…a0F97449 to 0x1d08FE…888210FE0.05928 USDT From 0xe008e4…1200a0c2 to 0x553f7E…7E42798D0.0134 USDC From 0x553f7E…7E42798D to 0x97bb28…F8089AFB0.0134 USDC From 0xe008e4…1200a0c2 to 0x5e78ec…3C0b37040.06 USDC From 0x5e78ec…3C0b3704 to 0x34D3fd…9B16423c0.06 USDC From 0xe008e4…1200a0c2 to 0x1Ac845…8b50ef9B0.03 USDC From 0x1Ac845…8b50ef9B to 0x96F719…74973b9F0.03 USDC From 0xe008e4…1200a0c2 to 0x4e185f…e9e8210d0.2 USDC From 0x4e185f…e9e8210d to 0xeB4B30…561D30790.2 USDC From 0xe008e4…1200a0c2 to 0xf8ca9d…A0BB905f0.01 USDC From 0xf8ca9d…A0BB905f to 0x9501aA…ebCE21E40.01 USDC From 0xe008e4…1200a0c2 to 0x2d5858…3276405D0.05599 USDT From 0x2d5858…3276405D to 0x7D7c97…9Eeb83260.05599 USDT From 0xe008e4…1200a0c2 to 0x8D6682…e515b7690.02495 USDT From 0x8D6682…e515b769 to 0x163E56…ba59F8620.02495 USDT From 0xe008e4…1200a0c2 to 0x57222b…012783bE0.26663 USDT From 0x57222b…012783bE to 0xA31633…5FE737490.26663 USDT From 0xe008e4…1200a0c2 to 0xf718d4…8D21A0fB0.04 USDT From 0xf718d4…8D21A0fB to 0x3af630…Ea0b33220.04 USDT From 0xe008e4…1200a0c2 to 0x758982…2A6652dC0.5 USDT From 0x758982…2A6652dC to 0x676Aec…0ED375F70.5 USDT From 0xe008e4…1200a0c2 to 0x22C383…60FE16570.0295 USDT From 0x22C383…60FE1657 to 0xb2DDa8…74E832520.0295 USDT From 0xe008e4…1200a0c2 to 0xc770F9…165d47c50.130971 USDT From 0xc770F9…165d47c5 to 0x063e89…85E09F260.130971 USDT From 0xe008e4…1200a0c2 to 0xf9027F…66c9cf2C0.064 USDT From 0xf9027F…66c9cf2C to 0xfB68E1…832649540.064 USDT From 0xe008e4…1200a0c2 to 0x547964…dD1317df0.01282 USDT From 0x547964…dD1317df to 0x93F2dc…1c2e49eF0.01282 USDT From 0xe008e4…1200a0c2 to 0xD90B1b…F75E56530.054 USDT From 0xD90B1b…F75E5653 to 0x49dC2E…2761d1700.054 USDT From 0xe008e4…1200a0c2 to 0x8b924B…9C680A341.4999 USDT From 0x8b924B…9C680A34 to 0x8da751…8d15477f1.4999 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.03376 USDT From 0xA9D1E0…771D3E43 to 0x352186…4E894d7A0.03376 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.06078 USDT From 0xA9D1E0…771D3E43 to 0x4258fD…56d4b5aa0.06078 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.05 USDT From 0xA9D1E0…771D3E43 to 0x80D434…933108BF0.05 USDT From 0xe008e4…1200a0c2 to 0x33b887…8A56976d0.05 USDT From 0x33b887…8A56976d to 0x2878cB…4eE8eC850.05 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.06603 USDT From 0xA9D1E0…771D3E43 to 0xDc50AA…7C3B5e150.06603 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.07048 USDT From 0xA9D1E0…771D3E43 to 0x38EF3E…B34D35950.07048 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.04 USDT From 0xA9D1E0…771D3E43 to 0x0Ce44E…D39FF7fd0.04 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.05389 USDT From 0xA9D1E0…771D3E43 to 0xc3Bd76…f938dbEe0.05389 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.03263 USDT From 0xA9D1E0…771D3E43 to 0x8656f3…E1F464B60.03263 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.05001 USDT From 0xA9D1E0…771D3E43 to 0x0752Fc…C6256cbd0.05001 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.02 USDT From 0xA9D1E0…771D3E43 to 0x5AC9F4…2B4ADCCc0.02 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.04262 USDT From 0xA9D1E0…771D3E43 to 0xA4Be1B…231C5F610.04262 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.02719 USDT From 0xA9D1E0…771D3E43 to 0x9DbDAA…C58ba1f70.02719 USDT From 0xe008e4…1200a0c2 to 0x44d114…961e8b340.03 USDT From 0x44d114…961e8b34 to 0x351D4e…e4590ab20.03 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.091 USDT From 0xA9D1E0…771D3E43 to 0x9c8753…c40c8D7d0.091 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.03733 USDT From 0xA9D1E0…771D3E43 to 0xe1e95f…4fb91BDc0.03733 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.03502 USDT From 0xA9D1E0…771D3E43 to 0xFa4985…d23b2dEf0.03502 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.03724 USDT From 0xA9D1E0…771D3E43 to 0xe77fbe…8DE951750.03724 USDT From 0xe008e4…1200a0c2 to 0xA29e96…809C4ff50.564763 USDT From 0xA29e96…809C4ff5 to 0x146d88…EB5828920.564763 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.034 USDT From 0xA9D1E0…771D3E43 to 0xF0Bd78…300629a00.034 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.02495 USDT From 0xA9D1E0…771D3E43 to 0xa87a67…A6E2fefD0.02495 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.11663 USDT From 0xA9D1E0…771D3E43 to 0x5C2aB5…D4fC4D530.11663 USDT From 0xe008e4…1200a0c2 to 0x03Bb16…Db03EdbF0.025 USDT From 0x03Bb16…Db03EdbF to 0xa11f72…892640170.025 USDT From 0xe008e4…1200a0c2 to 0xE942eB…9A9648380.07 USDC From 0xE942eB…9A964838 to 0xcd6FCd…42B6eD1c0.07 USDC From 0xe008e4…1200a0c2 to 0xe82A37…6664E7610.077 USDT From 0xe82A37…6664E761 to 0xf816a7…1Fcc55E00.077 USDT From 0xe008e4…1200a0c2 to 0x4dd85e…e81836380.5 USDT From 0x4dd85e…e8183638 to 0x788cA5…875885150.5 USDT From 0xe008e4…1200a0c2 to 0xE0Fe32…7B3C68d20.03 USDT From 0xE0Fe32…7B3C68d2 to 0x07ec2B…235E82e80.03 USDT From 0xe008e4…1200a0c2 to 0x98dD76…BDaa37D90.057471 USDT From 0x98dD76…BDaa37D9 to 0x6944b9…97c5Af9E0.057471 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.1303708457020645 eth 0.1303708457020645 ETH
0x3ff7df…c9a38552	16675836	Tue, Feb 21, 2023 9:58 AM	0x845ac2…DB334822	From 0xa8404E…e3E21A6B to 0xe9fDe7…455a1D610 USDT From 0x420C76…575aB31a to 0x9778dD…202518620 USDT From 0xcd0DbC…bC9486df to 0xbba248…23126CDa0 USDT From 0x806d17…Fe375B5E to 0xC49Bc0…59d67AB50 USDT From 0xF713f7…187A1C23 to 0x0b1b9E…A1079De60 USDC From 0x2E9d2c…27D08A46 to 0x28776b…90eEeC850 USDT From 0xD606dF…2bDB5Ce2 to 0x69642d…b35F068B0 USDT From 0x097eD4…Bac69585 to 0x7C7428…c1A368E30 USDT From 0xE40d4E…163347fA to 0x5f45fB…B42BC7A40 USDT From 0x5c2422…DBB2ca2a to 0xaF2371…dF0D61E00 USDT From 0x344918…d9372c6a to 0x9926EE…bC34F1E20 USDT From 0xDE3A14…853dc82e to 0xF73E49…CC016A800 USDT From 0xfb43ab…94e35152 to 0x75dde0…3CAd404B0 USDT From 0xFC7f70…9Ff282e8 to 0x183e33…e96D01ce0 USDT From 0xDc66d3…3d91D3DA to 0x633Af2…6AF21F9e0 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.009245662460924047 eth 0.009245662460924047 ETH
0x75fe53…3ec975a4	16675829	Tue, Feb 21, 2023 9:57 AM	0x91359B…90EF8E02	From 0x542E4d…1eb90FBC to 0x9Dc317…863614fb0 USDT From 0xb2DDa8…74E83252 to 0x22C00C…1C4F16570 USDT From 0x93F2dc…1c2e49eF to 0x547fE0…717917DF0 USDT From 0x13d6E4…8E3e7084 to 0x1624aE…Bc21A7a70 USDT From 0x2E09e2…850032C2 to 0x297524…7090d1560 USDT From 0x05F32C…A1DbA927 to 0x46f6Aa…6551dF670 USDT From 0x2816f2…07A4783f to 0x3976da…88cc9cE90 USDT From 0x552B86…e20ED144 to 0x54b01E…792f4C3a0 USDT From 0xA10d5C…00b94E24 to 0x6Ebf13…aa47F0590 USDT From 0xDc66d3…3d91D3DA to 0x633a76…A0851F9e0 USDT From 0x4CB713…54bA3459 to 0x1408Ee…F9B8772f0 USDT From 0x577081…6075B605 to 0x25f9DE…d4D7963C0 USDT From 0xfb43ab…94e35152 to 0x75dd06…C9Cf404b0 USDT From 0x2151C9…7BCdf964 to 0xa1dD5b…374085580 USDT From 0xdc91a1…d421B216 to 0xDCBe1e…8b3B2e710 USDT From 0x3FD5AC…2f3BeA6D to 0xF1C996…34Cbcfae0 USDT From 0xa35Ab9…f29764e5 to 0x4c45bC…90cA86150 USDT From 0x55ac0a…199291D9 to 0xdC0A54…64D940780 USDT From 0xcd0DbC…bC9486df to 0xbbA20C…16546cDA0 USDT From 0x214A44…3a473aC1 to 0xbBB549…50b5c1070 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.01225125 eth 0.01225125 ETH
0x1d40db…0bf29cc4	16675809	Tue, Feb 21, 2023 9:53 AM	0xDc66d3…3d91D3DA	From 0xDc66d3…3d91D3DA to 0x633B6e…d1741f9E1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00277306989774416 eth 0.00277306989774416 ETH
0x39670c…c8424976	16626983	Tue, Feb 14, 2023 1:27 PM	0xEca85F…b9c13DAA	From 0x01fCfA…73e657d4 to 0xa69816…e5a65DB60 USDT From 0x9A10c6…59A0d720 to 0x841318…952F942D0 USDT From 0xDc66d3…3d91D3DA to 0x633a76…A0851F9e0 USDT From 0x6E324f…55bC1E4d to 0xaCd4c7…137899FB0 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.001433726 eth 0.001433726 ETH
0x9cd86a…5695b691	16626380	Tue, Feb 14, 2023 11:26 AM	0x88A20E…082B71f0	From 0x06bbB2…3324EED5 to 0x354A5c…7d23d0d20 USDT From 0x8FfcC8…a5111127 to 0x724273…0969F2d10 USDT From 0x6BC6CB…d852b6F1 to 0xA0294c…22fce10a0 USDT From 0x6E324f…55bC1E4d to 0xacBcEE…1A8899FB0 USDT From 0x2bb3A8…8aced53a to 0xA4304C…73792c6c0 USDT From 0x369335…e592B340 to 0x999cb5…0e4390880 USDT From 0x85E8cC…0199bdeF to 0x67f528…0991FE5B0 USDT From 0x1f5dEa…0B5707Fd to 0x347d8F…d98F57c30 MATIC From 0x4Fd8DD…3253D04D to 0xAA8dc1…F48f9cEd0 USDC From 0x7d99AE…F4425cf6 to 0xDf7cA8…16d37d710 USDC From 0x67161c…CD0E4086 to 0x9483cD…e5e8d2890 USDC From 0x3eCC9d…D889f7B3 to 0xAfC189…484bA2A20 USDC From 0x68f45a…0651e5Dd to 0x4E9827…Cc9Ea4120 USDT From 0xAcb6D0…898899Fb to 0x84b87c…8283dB6F0 USDT From 0x69fD3E…9a8dF59f to 0x2805b3…C3d0aE7C0 SYN From 0x4Fd8DD…3253D04D to 0xAa8a03…5A519Ced0 USDC From 0xBb98F2…5D52619d to 0x421966…C4C039630 USDT From 0x268ba5…2c840073 to 0xE5c8F9…721C3d460 USDT From 0x96DEc2…99AB878B to 0x0642Ab…afBB30240 USDT From 0x96DEc2…99AB878B to 0x06478A…F19E30240 USDT From 0xB4109a…f77201a1 to 0x831b96…613875300 USDT From 0xDc66d3…3d91D3DA to 0x6338CA…Ba5f1f9e0 USDT From 0x7215Db…e322bC79 to 0xf8446e…59876C880 USDC From 0x929acA…9f9F06f5 to 0x34e426…14680f190 USDT From 0x3Ec83e…E662a605 to 0xD401ba…a11d0bA50 USDC	0x5c8e60…654E5C90	0 eth 0 ETH	0.0075519160523807 eth 0.0075519160523807 ETH
0xfeb946…dcfbd5db	16626373	Tue, Feb 14, 2023 11:24 AM	0x573C52…3Be4a2d4	From 0x51b130…D98Df69c to 0x99A584…C3B5788f0 USDT From 0x12e18f…C9e9404C to 0x1B2A0f…70feE6050 USDT From 0xeA95dD…cF542670 to 0x2856B9…966d7B660 BUSD From 0xCD5Fb8…B29B3cd4 to 0xC216b4…4F2eEE070 USDT From 0xD86e3A…6b1A1BC2 to 0x33Ba08…23305bB20 USDT From 0x369335…e592B340 to 0x9997cA…bE4390880 USDT From 0x8Fc643…B83CEE6F to 0x7C9C25…5f4024900 USDT From 0xb032C0…21A79C5D to 0x24a336…6cB9695B0 USDT From 0xDc66d3…3d91D3DA to 0x6338c7…616b1f9E0 USDT From 0x916CB7…207baF0E to 0xd87Dbb…7660547E0 USDT From 0x1d46aA…28b3903F to 0x8cA0D0…4e8D7bE30 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.004047540556025833 eth 0.004047540556025833 ETH
0x3645bd…475fafea	16626369	Tue, Feb 14, 2023 11:23 AM	0xDc66d3…3d91D3DA	From 0xDc66d3…3d91D3DA to 0x633B6e…d1741f9E1100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000990996925894595 eth 0.000990996925894595 ETH

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