Address 0xDc9fde69C008d7E2DFe9c2036bB44ec806811a7a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x773519…22c9e862	16652828	Sat, Feb 18, 2023 3:23 AM	0xA6a00F…dDA22C12	From 0x2b4eF7…4F770EDb to 0x46366D…341C91Fe0 USDT From 0x92D764…35801a0d to 0x72b030…999A84800 USDC From 0xfa781A…6c35D202 to 0x1bAa77…C55A5A2f0 USDT From 0x03A47C…1D76e960 to 0xc97171…Ed7465A10 USDT From 0xD7ebb3…03551D32 to 0x6cfD25…77395AAC0 USDT From 0xF6e7D0…BB929f8d to 0x85C3B8…AD15e3c10 USDT From 0xc9065C…4c7D37D3 to 0x5148B5…2Fe08d690 USDT From 0x9fD7b4…E98a5619 to 0xc76c2A…35832f3c0 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x261408…da7fE90B to 0xdB654a…E1B0DF370 USDT From 0xAD9Ac4…5f1D05E4 to 0x1be1Dd…5c64924e0 USDC From 0x376FA5…1B07EDe1 to 0xF5C628…b3CA693f0 USDT From 0x9D6175…2B42df5a to 0x25B01f…5C4D2e1b0 USDT From 0x554404…24aEC363 to 0x9ef7Ae…8Bdb83970 USDT From 0x6ee2F1…cEf3D4dF to 0xc8deFb…DB047feC0 USDC From 0xC22d08…BCba4958 to 0x8602c4…0fF480e90 USDT From 0xfE0086…e925558d to 0x319B12…D5d1c0160 USDT From 0x6b4889…c7098421 to 0x28E5F7…F2d930540 USDT From 0x61C083…4665B517 to 0x486964…3ce963e80 USDT From 0x407792…3f9EdC9A to 0x50bBCb…418e15400 USDT From 0x1953F8…946A8BA4 to 0x2fEBa0…b6DA7ad30 USDT From 0x53295D…5BB8C0F6 to 0xeD3b25…d60B81C00 USDT From 0xCe9933…C4d74c48 to 0x42EC98…4062E9a90 USDT From 0x1530B3…03E76D79 to 0x577092…D1bE3F280 USDC From 0xc56a72…05d6f6e3 to 0xB0D1d8…Ae0F441c0 USDT From 0xF6fc74…580e5226 to 0x86E0A4…EB1FEdB00 USDC From 0xf3e3c7…D5F1202A to 0x06e707…7F14b0410 USDT From 0x813de8…d3b63700 to 0x9511c0…3164296f0 USDC From 0x9424b4…0580Bd43 to 0x377AF9…89E02f230 USDT From 0x096a6C…d6a812eF to 0x46Cf21…0053F07b0 USDC From 0xa52636…E8Fed0aE to 0xA01F0A…c18B55c10 USDC From 0xA28c66…c7f83D39 to 0x74474a…aB5dd2740 USDT From 0x49e9C2…59E4d0A5 to 0x35cd82…d316B6ed0 USDT From 0x43fB32…01308571 to 0xA24463…921FDD7c0 USDC From 0xc3b7F4…9AA8990d to 0xd8CC41…4dff23AA0 USDT From 0x1eF6B8…ef3C043a to 0x66293b…faeBfBf70 USDT From 0x4FAB23…bb4563ee to 0xeFb225…59eb7f920 USDT From 0x6343C0…4aF46949 to 0xA48657…46Ee07540 USDT From 0xDB2B72…Ee6Cd139 to 0x25E1ed…120c3EEb0 USDT From 0x8B8B64…c48F93C1 to 0x1B138a…C0F72ecb0 USDT From 0x664635…5482aB7F to 0xc6aA1B…c0E3c12C0 USDT From 0xDB8feF…8F02cF4f to 0xE6792B…3Eebbdf20 USDT From 0x2887e6…20F4F3d9 to 0xcE3e7C…520c7f5c0 USDT From 0xe4De2a…37F8846C to 0x5F0e80…DEE4E7cf0 BUSD From 0x5f5636…A2281c66 to 0x9f8875…1FED16AD0 USDT From 0x142D75…d28F1E63 to 0x22a51a…1576E9150 USDT From 0x15BDd8…86350152 to 0xCbB696…513B74A80 USDC From 0x4982A0…F6Ac4640 to 0x1cf771…7aF758F30 USDC From 0x09cb32…018EDB6f to 0x046a98…d48c22F00 USDT From 0xCc89eF…823cb63B to 0x0B923b…c057C10F0 USDT	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.02760161869187715 eth 0.02760161869187715 ETH
0x4ef9cf…2cb5cc48	16652809	Sat, Feb 18, 2023 3:19 AM	0xA6a00F…dDA22C12	From 0xF2FcBd…2f08F812 to 0xa113CE…9DD8FB740 USDT From 0x144720…A4a3C56C to 0x11041D…A6aD6b320 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0xc8582F…70AA1E04 to 0xAD0aC8…a38601990 USDT From 0xEf884a…3e0A2C39 to 0xd6B754…8C9b7FB70 USDT From 0x7Ef31a…8863f0F5 to 0x699b60…94026f4B0 USDT From 0x9BF034…A1ce1c1f to 0x09Ff8e…29fF3c8e0 USDT From 0x70aAC9…5a7Ba997 to 0x447913…7A2D0a150 USDT From 0xA3dc91…4dAE0576 to 0x1245C2…47Ba5e7c0 USDT From 0x27367A…C3cB6d6D to 0x290C1a…dA885C170 USDC From 0x1169e3…f90AC129 to 0x7fdaf2…12278eF90 USDC From 0xbAdF03…1723e7Bf to 0xC012e9…37c4DC510 USDT From 0xAa65CC…7C9DBFAD to 0x16900f…F9660bBc0 USDT From 0xcc33Ea…F2ccF486 to 0x7F9cbd…761A6e440 USDT From 0x876935…9a3C92bD to 0xAe373A…BddE8Fc30 USDC From 0xFc1894…805caF66 to 0xCfb6e0…283C7cF50 USDT From 0x4da86E…0b7Cc239 to 0x186824…369Cc4ce0 USDT From 0xB757d0…a4247e7b to 0x77a288…8fE5111F0 USDT From 0xB4A35a…b50DDf08 to 0xB2C021…E4D6E8fD0 USDC From 0x29D78A…27381CF4 to 0x832Ed8…1a84eb300 USDC From 0xD64f0A…92fbb146 to 0x4209B0…269bf61b0 USDT From 0xfDe2Cf…E104193B to 0x08DB4C…65AeE6c90 USDC From 0xdebb5B…0E584899 to 0x07d149…2DB79c490 USDT From 0xa045f4…00E63264 to 0xf708aA…0644E6230 USDT From 0xf2C9dD…8843a264 to 0xD13266…a1397b020 USDT From 0xdc83E7…a74dd94D to 0xA25A5F…1389C4200 USDT From 0x6855F6…271007F8 to 0x80e066…54bae4e20 USDT From 0xD6e8FD…3Dd00AE7 to 0x2A7687…D93dDE9c0 USDT From 0x421329…37c03963 to 0xBB9bA2…C052619d0 USDC From 0x745b3B…755C6338 to 0xBA629e…116B3e3b0 USDT From 0xdBEe55…bBb5550B to 0xc33240…16F995c40 USDT From 0x24e765…EC580172 to 0x3eC52A…744C05d30 USDT From 0xe04A3d…D77AE76A to 0x815E82…9ac7f65F0 USDT From 0xd58111…367A2A0E to 0x365a1C…1098800b0 USDT From 0x028099…A870e20d to 0xb84514…81332c050 USDC From 0xB46766…1EB30cd0 to 0xa993f3…786786E20 USDT From 0x566bAA…02D7C1fC to 0xd3507C…b5c1c7f20 USDC From 0x55ac0a…199291D9 to 0xdC0953…442340780 USDT From 0xf75A30…30999D8F to 0x32A2FA…f7B994CF0 USDT From 0x26A232…f945D458 to 0x9B91e1…1b7f8F910 USDC From 0x4dbca7…bd29f6b5 to 0x1437D4…d835174D0 USDC From 0x5786D2…818270C9 to 0xAe23E5…Af7B7aff0 USDC From 0x336279…a1d95E69 to 0xA311aF…6450591F0 USDT From 0x40D20A…0f27DfdC to 0xb0Fe05…Beb525f70 USDT From 0x7Ce301…C2943349 to 0x49288B…4DB1bF360 USDT From 0xA16dDC…Bcb4B796 to 0x994c2E…b9a80A070 USDC From 0xa123dD…C515d1e4 to 0xE23bEd…EF0ec3750 USDC From 0x0cAf83…B60677c4 to 0xd0B861…B9d50C190 USDT From 0x7B91cC…3a72450D to 0xfDA83d…4df33E170 USDT From 0xDfDE42…95DF43B9 to 0x2BbcFB…79d631820 USDC	0xc5Fbd8…Ff31d1C9	0 eth 0 ETH	0.025203929264045775 eth 0.025203929264045775 ETH
0xa53eb5…9beb3d9b	16652758	Sat, Feb 18, 2023 3:09 AM	0x6D0043…d33e4962	From 0x2F4ffa…8232E04B to 0x9Dc510…357a68Ee0 USDC From 0x7b3aFc…72ca41AF to 0x0850ce…F56E925E0 USDT From 0x0ECfad…39F26225 to 0xB127aE…f660d64E0 USDC From 0x12fcEb…1e87cAC2 to 0x17Cb46…8DA3A9C70 USDT From 0x0a1A14…AA02bb8d to 0xb56959…BA2a33090 USDT From 0x134586…da08B351 to 0x4B3523…fcd3E7160 USDT From 0x71b26B…95C84421 to 0xFC1dB9…9d7e12050 USDT From 0x9D49c3…d9948f34 to 0xc7df42…AC25aaa50 USDT From 0x1B0A0d…354848d1 to 0x63C292…F7B8C4060 USDT From 0x33Ed9B…dC108e2f to 0x95aC93…EeD43F5a0 USDT From 0x24e765…EC580172 to 0x3eC52A…744C05d30 USDT From 0x9B7582…54c88295 to 0xD96a9a…8F94B5F90 USDC From 0x0c1477…73a9Ec2B to 0x7D7354…136380500 USDT From 0x863e3A…AEff8481 to 0x2Da46F…E0ac62A20 USDT From 0x11A9E6…7Ad456d4 to 0xaA3dd6…191217a80 USDC From 0xEe8E33…1E5C1706 to 0x56D48d…97E579cC0 USDT From 0x87FB35…67D46aE0 to 0xD0dABb…1a1869630 USDC From 0xbCD935…EEFBAC61 to 0xf9ED3f…b647Bcf60 USDT From 0x431E9e…3a8a678E to 0x0d536E…5405f6B10 USDC From 0x20729C…370FbA53 to 0xB3c208…c27391270 USDT From 0x611305…e9d92d26 to 0x56DB6C…E91A16C60 USDT From 0xF30468…598b4E63 to 0xA76316…4A2B65550 USDT From 0xcF8ec6…D76AFBc0 to 0x7f9e85…98E20f140 USDT From 0xAB2F63…fE0F6617 to 0x7FB292…F76EB63c0 USDC From 0x89021d…0eA9f79a to 0x267018…f930d06E0 USDT From 0x373590…8528a8B4 to 0x2Fd5F2…7791851c0 USDT From 0xCB0B88…D7508120 to 0x77ec44…ee4A959a0 USDC From 0x300B28…03BC7158 to 0xaB23E9…d44ABb650 USDT From 0x0CEFe0…185AB266 to 0xd0662d…32393B790 USDC From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x18ee29…62B91D77 to 0xC2144f…01E8E8480 USDT From 0xC12aa5…91465369 to 0x61287C…7721f9cE0 USDT From 0xfC5aef…e20A61D0 to 0x04E767…413b7d090 USDC From 0x43c71e…d76541AD to 0xF549D9…Ae9Ee0980 USDC	0xa42719…8613F978	0 eth 0 ETH	0.014584563006882581 eth 0.014584563006882581 ETH
0xda7c26…3d225c30	16652700	Sat, Feb 18, 2023 2:57 AM	0x6D0043…d33e4962	From 0xBeD821…ABDBb713 to 0x66c154…e83f99E80 USDT From 0x9D6175…2B42df5a to 0x25B01f…5C4D2e1b0 USDT From 0xEc3E43…CCe26d58 to 0xA8AD6b…cC445f0F0 USDT From 0x813de8…d3b63700 to 0x9511c0…3164296f0 USDC From 0x916c64…7ccc1E8a to 0x0a358f…Fb5D929B0 DAI From 0x9bD4aB…1301E7D0 to 0x7DbfB7…343815960 USDT From 0xA18688…365dC37b to 0xe7F362…bEA4DBC90 USDC From 0x90D625…598c8b6C to 0x41F202…0928a8020 USDT From 0xD8824b…3b80390b to 0xA4d241…8B4CDD3f0 USDT From 0xF60E38…5Ab1d039 to 0x334220…D8EE96F20 USDT From 0x159747…955AA856 to 0x5B3aed…71AD37a10 USDT From 0xb9C062…392cB62e to 0xe1bAa5…cA959d8A0 USDC From 0xC1321A…9d759459 to 0x01270f…8972f44A0 USDT From 0x46980C…1F77D2AF to 0xacE4bf…3dC9e85f0 USDT From 0x40143c…25d4ce0a to 0xACD787…C44620De0 USDT From 0x4cc48B…E80c0a11 to 0xe6Bfd2…81616d880 USDC From 0xB64C49…Bb694A96 to 0xBf961c…00889eA60 USDT From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0x05797B…8D67F429 to 0xBcCF2d…BfB867130 USDC From 0xC75d45…613Ed741 to 0x9c5A9C…EeC366Dc0 USDT From 0xf9Be39…81c9f79C to 0xba5CDC…950f24D40 USDT From 0xfC5aef…e20A61D0 to 0x04E767…413b7d090 USDC From 0x9656Ee…A2DFefc0 to 0xF586AD…098812410 USDT From 0x0Ffa2E…b5655CC2 to 0x22dB08…C54936eA0 USDT From 0xB89F8f…8fd2a566 to 0x097d78…7abc581a0 USDT From 0x6b2617…2e03FCB2 to 0xDe10e5…731Cd76E0 USDT From 0xa35Ab9…f29764e5 to 0x4f4152…4d5E94B50 USDT From 0xC1e8f2…d8aa2B14 to 0x2996d9…47746f060 USDT From 0x27315f…5cD3a26F to 0x854f9b…Ebdb93B80 USDT From 0x9E70e1…eE63a282 to 0x4f87eB…Fc08A7590 BUSD From 0x011C99…58f9911f to 0xd5EC6F…e7A2EE480 USDC From 0xb703d6…a2957B5a to 0xcdf93d…43E2A8730 USDC From 0x7898E8…29b81635 to 0xBF579e…7606F1Ca0 USDT From 0xE0FE32…d73C68d2 to 0x976AD1…0F11544c0 USDT From 0xd5436f…796A6AA5 to 0xE59B37…B66E67aE0 USDC From 0x8d48e5…9E6D1636 to 0x1B20A6…151192020 USDT From 0x15e82e…3062e7f7 to 0xFA1747…04ba697E0 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0xcc33Ea…F2ccF486 to 0x7F9cbd…761A6e440 USDT From 0x39e298…09D7168E to 0x9098db…a086De960 USDT From 0x4ed93D…Ea06c1Ec to 0x3ACA6B…f9eef3490 USDT From 0xa361BD…8215E19d to 0xe1974D…80cCD13B0 USDT From 0xa9b66A…D315Fa90 to 0x076646…89b0c9a30 USDT From 0x17Fb9a…d139e764 to 0x222696…23ACD2860 USDT From 0x468215…3c0c8185 to 0xA77C60…C127BBC10 USDC From 0x89B899…DD26e617 to 0xF5Dcf0…74280d900 USDT From 0x5452e9…E149eE65 to 0x2f130F…3Ba962670 USDC From 0xEc8380…ab10E1eE to 0x238EC7…9a0154350 USDT From 0xE8eD6E…8cC277F9 to 0x1fd369…F179F19a0 USDT From 0x70AFaa…B6c7CBE1 to 0xCE5d80…17f9d9850 USDT	0xa42719…8613F978	0 eth 0 ETH	0.0226924648632381 eth 0.0226924648632381 ETH
0x78e8bf…6ecb0cd9	16652673	Sat, Feb 18, 2023 2:51 AM	0x6D0043…d33e4962	From 0xEf884a…3e0A2C39 to 0xd6B754…8C9b7FB70 USDT From 0xF3B53C…7dcD66D5 to 0x70CC07…A4014d860 USDT From 0x836A6B…Ce51B63d to 0x7586Df…b36785Be0 USDT From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x2b86E7…71392Ef2 to 0xe3645e…fec0888d0 USDT From 0x89F158…CeC956Da to 0x436Eb8…dC49E2e20 USDC From 0xe6973A…7ecF96FF to 0xb0d082…aE2777df0 USDC From 0xF2Bb84…1F0819a8 to 0xB314A4…A72170360 USDC From 0x28Bc12…2C9B865e to 0x162BC3…750Be1C80 USDT From 0xFEFeB4…d1717BB1 to 0x3dF971…D4c855fa0 USDC From 0xBAA7bc…3CD166d0 to 0x08b921…Edce4C8f0 USDT From 0x788657…8B155944 to 0xbF5B0B…4eE0030B0 USDT From 0x9c2015…22FF05eE to 0xF982B5…392eE4780 USDT From 0xa71ea9…5A476350 to 0x766eB0…0914262B0 USDT From 0x2FFA03…9439f09f to 0x9AC303…c868c78b0 USDT From 0x9d917e…6b86D345 to 0x71Aa3C…893C81800 USDT From 0xe9A705…880d6e9D to 0x2516C3…4eedbC6f0 USDT From 0xEd0c18…0B80754f to 0xD3eeB3…4aEBFE290 USDT From 0x982b32…0dbbA2b3 to 0xfcA508…828952160 USDT From 0x44DfF9…afbEa6eE to 0x07eE57…8430A0780 USDC From 0x3dD8E5…7eaA1C48 to 0x2E7DDE…B3c65c0d0 USDC From 0x8b8C25…0e9389eC to 0x512A95…F9f0fE490 USDT From 0x894d60…087A738E to 0x2439dB…3f82f5BA0 USDT From 0x4B5d05…b89c198e to 0xeAfe4f…54B89b8A0 USDC From 0x232122…7FD23D0D to 0x380C73…603c0eE20 USDT From 0x795B00…42c12396 to 0x67f346…D823A3120 USDT From 0x709119…F541071e to 0x840d66…FfB2275B0 USDT From 0x707Cb8…150CA948 to 0xFE0D5B…36D1B1f30 USDC From 0x15C2d6…cdDBB6E2 to 0x62A45C…6035cE200 USDT From 0x3D9B15…380a7699 to 0xe66C80…A2eB36D00 USDT From 0xcDB4b5…7Ea65476 to 0x8175f0…Ff43250F0 USDC From 0xf524E2…CAa05edc to 0x6FF3aD…e2f209930 USDT From 0xc04be0…859c1487 to 0xe138A5…5447522A0 USDT From 0x9ba003…92732756 to 0xA19E6f…962089360 USDT From 0x1817Df…E10BF89E to 0xec1c63…DeC0FE0f0 USDT From 0xA47110…9Dd42e11 to 0x71b531…15c2c46B0 USDT From 0x139163…4B7E2A3f to 0x8882F1…563291A10 USDT From 0x613B3e…e6AEe30B to 0x676EF3…C831603c0 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0xa8d217…1BeE66Ec to 0x581FCA…ecc3c4Ed0 USDT From 0xe518fC…FFe66D9c to 0x90a7DB…6a7845E10 USDT From 0x3F4f0c…52E3E0CA to 0xF6149E…f556a4D50 USDT From 0x0b92df…9c7eE77D to 0x96877a…522EC2510 USDT From 0x4C5743…B086b279 to 0x4413D5…574A78D70 USDT From 0xf7e39b…8eECa4cD to 0xC76c73…F55E4ef20 USDT From 0x4d61fb…deb79DEA to 0x8cF5fA…eb6A7bFD0 USDT From 0xa0Ff10…2542098d to 0xDC32c9…5C4bD03E0 USDT From 0xDc056C…5806D8fd to 0x921142…28A9d34e0 USDT From 0x117Bd2…9cB471A8 to 0xdFCf69…153673DA0 USDT From 0x00605D…CDfEF85e to 0x73b286…cbFcbcb80 USDT	0xa42719…8613F978	0 eth 0 ETH	0.0242970282710175 eth 0.0242970282710175 ETH
0xdacff4…1c24fe83	16652438	Sat, Feb 18, 2023 2:03 AM	0xf8806a…13322A00	From 0x705D5B…3e0fc8DE to 0xe56dBf…7688a5370 USDT From 0xA98B25…3C45c23d to 0xa76F37…5727B15B0 USDC From 0x9E795F…65a678Ac to 0x023287…D6510C100 USDC From 0xB46766…1EB30cd0 to 0xa993f3…786786E20 USDT From 0xbB7e88…F26DD169 to 0x881531…5E08DED80 USDT From 0x1B75D3…1ee8dBa2 to 0xFfdea8…dde86B9e0 USDT From 0x045B3b…913261EB to 0x062c80…DBB401fb0 USDT From 0x5b4aaD…fea875c9 to 0xE343c2…0e68caF50 USDT From 0xb84218…2aB8Ec25 to 0x612bfD…1cB3Bf570 USDC From 0x7180e4…0792e58d to 0x02bcC4…b0b0abcd0 USDT From 0xfF7c24…676C5e8e to 0x6340D9…EEA60f6E0 USDT From 0x3c0C94…f38F7570 to 0x4547bB…a13cEa760 USDT From 0x33730a…E08A42bB to 0x18cFE7…0153865d0 USDC From 0x0d28F6…CA946c57 to 0xBf961c…00889eA60 USDT From 0xcDB4b5…7Ea65476 to 0x8175f0…Ff43250F0 USDC From 0xAf9e9D…5516e0d3 to 0xFCb9D5…F4C14dad0 USDC From 0xd5436f…796A6AA5 to 0xE59B37…B66E67aE0 USDC From 0x0eb3Dd…05D50F14 to 0xB94C54…b99f6a1f0 USDT From 0x20D8fa…316697a8 to 0xBd1D91…a6c6C1AB0 USDT From 0xE0FE32…d73C68d2 to 0x976AD1…0F11544c0 USDT From 0x5C9D6b…2Cd11008 to 0xAc54b7…11E673D90 USDT From 0x38cd31…0e9Ffb26 to 0x72a5E2…C901138C0 USDT From 0xE6dFc0…A5233886 to 0x0caD3F…d74c03180 USDT From 0xE014BC…2c69fcEb to 0x0D89AE…Ea15a39B0 USDT From 0x028099…A870e20d to 0xb84514…81332c050 USDC From 0x659662…A2deBc02 to 0xbf2469…cdA2AE390 USDC From 0xF6372a…130c7100 to 0x870c05…9E16f7840 USDC From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x3e64EF…f33e7F33 to 0x51ca59…28c995760 USDT From 0x40d988…cd5F7d7b to 0x6a5deB…b01267740 USDT From 0xCD41e0…e4ad7760 to 0xE221A1…51bD35760 USDT From 0x3f4aa5…3A84FC65 to 0x4c0E98…1F7184D10 USDT From 0x40143c…25d4ce0a to 0xACD787…C44620De0 USDT From 0x5fBe4b…abb0C552 to 0x20dD7C…1Ccc63960 USDT From 0x40D168…3aE052C1 to 0x52c01d…08a66F6A0 USDT From 0x936355…07C2b575 to 0x6919D7…cde163B50 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x3DC8B6…434326aC to 0x8c41EE…0B6BF14D0 USDT From 0x054E05…2d2EA162 to 0xE1F0dB…aBBe65d70 USDT From 0x5D7fC5…d5F3f3E5 to 0xbb2cF0…be39daDF0 USDT From 0x356C5d…0DDBe7b3 to 0x1581cc…40cb8f6C0 USDT From 0xAe65f1…3d56a0d6 to 0xf8D583…aCb9aB1f0 USDC From 0x091B21…E0Ec5F6D to 0x05EC21…E187059b0 USDT From 0x72f0Df…b801469a to 0xBca8D8…b63c6B110 USDC From 0x0b380B…73788585 to 0x7Ec225…3f73ee210 USDT From 0x22B0aA…aC14b0c1 to 0x9214b5…85A527c90 USDT From 0x7D57FA…CF91c428 to 0x4CDB47…7B4E82720 USDT From 0x32FCa6…a4d13bF0 to 0xe3fdB7…3800e8830 USDT From 0x423AbF…1DEe62A1 to 0xe72D4f…161BDb590 USDT From 0xAE54d4…95544cf2 to 0xE16a4c…7E9F4fa80 USDT	0x43a6ee…c46e35c4	0 eth 0 ETH	0.02277315396675532 eth 0.02277315396675532 ETH
0x5648c5…b0b7243a	16647292	Fri, Feb 17, 2023 8:36 AM	0x9dFDB9…B6304611	From 0x68fC1b…5fe2D3BF to 0xf10888…137F6EE30 USDT From 0xc41Aeb…19D6EFEC to 0xD16E4c…BFaE53f50 USDT From 0x5Be6cB…3EF88891 to 0xD8c80A…E543D15a0 USDT From 0x3d07d4…07B9066B to 0x9239dF…7957b3c30 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x3376EB…b2ED581e to 0x000075…4B0989870 USDT From 0x1b9D10…a11D842D to 0x8C8D7C…564d74650 USDT From 0x7283b8…88eFC32B to 0xBd9B34…5b673fE80 USDT From 0xC1C887…9e3B14A7 to 0x6B8Ad1…FC0736C50 USDT From 0x329C78…e4670375 to 0xF7D5Ed…431964a20 USDC From 0x70e169…4164BfcA to 0x157090…78BAEEDA0 USDT From 0x07493c…9b7755c4 to 0x6F5b7a…162f095b0 USDT From 0xc41f2D…b0F48dE3 to 0x27bcD4…cda54FE40 USDT From 0xFb65c1…8F37589D to 0x8cfc2f…b9D1dc870 USDC From 0x27bcD4…cda54FE4 to 0x25122a…8f568De30 USDT From 0xc7DE69…0ACDD4e1 to 0x87cbc4…b6A31F560 USDT From 0x42Fd83…54661c7f to 0x2EB7df…82Ba3De00 USDT From 0xA08Ebb…84131688 to 0xBd9B34…5b673fE80 USDT From 0xE19692…8C6FC8a1 to 0x577922…b375b6050 USDT From 0xa0D5Af…e5e9a15C to 0x5b3fc9…Dda6AaEE0 USDC	0x371582…9311D30E	0 eth 0 ETH	0.00921347670031084 eth 0.00921347670031084 ETH
0x5347b5…b8be675d	16647284	Fri, Feb 17, 2023 8:34 AM	0x9dFDB9…B6304611	From 0xe12663…DceDdFE9 to 0xe6ad44…76aF55fF0 USDT From 0x17da30…3A4d809b to 0x6D182B…10264aa30 USDC From 0x0Ae905…Ad037078 to 0xF2Ca92…71CFa5650 USDT From 0xFb65c1…8F37589D to 0x8cfc2f…b9D1dc870 USDC From 0xE19692…8C6FC8a1 to 0x577922…b375b6050 USDT From 0x897b42…e85308fa to 0xE1c68C…f75c80b90 USDT From 0xDc19bb…0273136B to 0x16B103…a4C8fe190 USDC From 0x8928E7…5Bd15642 to 0x22b568…177ab6Ea0 USDC From 0x72B2E6…d9f6331A to 0x9f6713…53A7A1FD0 USDC From 0x38955A…8D2239Ba to 0xB91d17…9D279bb30 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0xe8EEc1…9D56B8fF to 0x475748…fE08c71b0 USDT From 0xb7479F…6a0bAF2E to 0x8c6894…f3Da38DB0 USDC From 0x27bcD4…cda54FE4 to 0x25122a…8f568De30 USDT From 0x8d48e5…9E6D1636 to 0x1B20A6…151192020 USDT From 0x245658…87B5722A to 0x20272A…6d0F80B70 USDT From 0x05CdB1…Ea25eb3d to 0x70B88f…84B88EDb0 USDT From 0x3D80b5…A57B7510 to 0x2569Df…b991824c0 BLUR From 0xd411d4…e133bD2E to 0xc517e7…0784d0cc0 USDC From 0xc02282…A720a7F7 to 0x069924…C36b4E950 USDT	0x371582…9311D30E	0 eth 0 ETH	0.0109803905014914 eth 0.0109803905014914 ETH
0xddf350…471063b9	16644297	Thu, Feb 16, 2023 10:32 PM	0x39b81E…60A2E4bd	From 0xA335AD…F6563C60 to 0x0d0233…0dFbf99f0 USDT From 0x9f2007…9066b825 to 0xC0C4c7…39c81d610 USDC From 0x664EB6…e04758c7 to 0x915805…558CbC800 USDT From 0xB8001C…4A361ec1 to 0x75Ff14…816Eb1ae0 USDC From 0xAe55D3…3dbCEa3B to 0x79823c…7F3bd98E0 USDT From 0x26c656…840D06a5 to 0x1d4D33…78AE8BdD0 USDC From 0xF29c3e…4DB802c5 to 0xF9E5F5…FA004CCc0 USDT From 0x97d549…1C47e22F to 0xDFaDcF…617410b10 USDC From 0x238a30…505D2B5d to 0xaE521E…27544cf20 USDT From 0x4937f5…0b609DB3 to 0xE62705…10B8e4530 USDC From 0xb691E5…aD72b9f7 to 0x7192e7…3e2B7B180 USDT From 0xb94019…078F4d66 to 0x39865E…81891F490 USDC From 0xCD531A…9531Ca7b to 0x3Db46c…E4BbC6930 USDC From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x6aE5c3…6dd91D44 to 0x6074ae…2a2861b90 USDT From 0x68044d…f6F72885 to 0x640f8c…e5Fdc6290 USDT From 0xD00D03…Aec09777 to 0x2D3a4C…d7E76F620 USDT From 0x7b8e00…1ae086b4 to 0x629359…0fb1cc820 USDT From 0xB845c6…eF332C05 to 0x8A1371…82A23E510 USDT From 0x904B9A…a9c5CD72 to 0x1ecDE2…0a67C73f0 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.02630132868051135 eth 0.02630132868051135 ETH
0x727e5f…8bebea3e	16643678	Thu, Feb 16, 2023 8:28 PM	0x39b81E…60A2E4bd	From 0xaA6797…70eDe8FE to 0x6B1e70…7d9067c20 USDT From 0x5D7fC5…d5F3f3E5 to 0xbb2cF0…be39daDF0 USDT From 0x6f9541…408025B9 to 0xA7C358…40dd6Cf30 USDT From 0xe040cD…A974e1DD to 0xc94be7…D0B9c0160 USDT From 0x5BCbdf…D9204F72 to 0x644459…E7C5fc300 USDT From 0x996BE4…B40355c0 to 0x318D38…B838ff510 USDT From 0xf8C702…35297413 to 0xf8Abc4…00CD83c80 USDT From 0xD56C2f…13BaFCa1 to 0x8aC443…6526462F0 USDT From 0xC9cD0f…bDD76c04 to 0x498756…476618bA0 USDT From 0x65B28A…b765b6Db to 0xF8Da6D…0534036E0 USDT From 0xB94ceA…3a9F6a1f to 0x4daF57…897cC2390 USDT From 0xc28cBC…2BC62f0C to 0x4091D5…57EC053a0 USDT From 0xA55079…D526e342 to 0x4B5900…7330f5f40 USDT From 0xfD68B3…C878c292 to 0xB9498E…831f33a60 USDT From 0x46bfcD…e800b375 to 0x1bE7F5…4642e08b0 USDT From 0xecC921…85c91c7A to 0x74d398…4c8670C30 USDT From 0x4B3919…6f9E725b to 0x4569dE…3e55E0390 USDC From 0x748811…D15288A9 to 0xbC019C…E5f7F58c0 USDT From 0x1fe7d3…056cd2B4 to 0xA1505C…C7E6fbAC0 ENJ From 0x94db5F…52a04eDF to 0x5c9A65…5582a8b90 WETH From 0x9cD89C…6a53bc20 to 0xf479a6…3B480Ca10 DAI From 0x986Aa6…bd04385A to 0x75c758…296D56820 USDT From 0xC4D29a…4356430d to 0x166DF1…803e97690 USDT From 0x1EaFd4…15f0E596 to 0x96B662…0d88a66D0 USDT From 0xA1947d…fF208936 to 0x7A35aD…437650bC0 USDT From 0xeFee86…934E4Ee1 to 0x12C0bE…bD2192980 USDT From 0xDA234d…1C2ECa8f to 0xd25589…Ad0260d40 USDC From 0xe24cFc…f2f1c86e to 0x620594…6d5B14810 USDT From 0x6A9295…De89Cc2B to 0xDF50b1…6dbb0c900 USDT From 0x19586F…97E4a55a to 0x251AFd…581C8dE30 USDT From 0xa83Af3…7a7a4C91 to 0x8836aB…9142c4ec0 USDT From 0x74618A…037568ee to 0x62e13a…CE7175d80 USDT From 0x2Ee56E…2A2B384B to 0x601823…5D696a5C0 USDC From 0xC5A96d…1F0443d5 to 0x675344…9dD3c45b0 USDT From 0x62eecd…b88a198D to 0x383582…C9aa7C5C0 USDT From 0x2C08E8…26b49CA7 to 0x65b92c…138449690 USDC From 0x8b565d…4f4bCe5A to 0x19f5Db…A103326d0 USDT From 0x32FCa6…a4d13bF0 to 0xe3fdB7…3800e8830 USDT From 0xf7397A…C557445d to 0x2e465E…7F9dC5280 USDT From 0x6DE847…D9069BF2 to 0x11b43a…B821C9f00 USDT From 0x238a30…505D2B5d to 0xaE521E…27544cf20 USDT From 0x25fda6…aDF6c6e6 to 0x4fd944…F332B3520 USDT From 0x2dE104…e0B1fAaD to 0xe8cEc3…8cc880aa0 USDT From 0xF84Fa1…5bEF8C17 to 0x37bE1F…cD1292A60 USDT From 0x9851D0…A14c5e0e to 0x408dd5…E99982fC0 USDT From 0xCe473D…042cE948 to 0xC88aB8…4F9e4c020 USDC From 0x79b306…dB73916B to 0x846f56…AA8b4c890 USDT From 0xf426a5…34C9298a to 0x1d2108…9A5e4D100 USDT From 0x03A47C…1D76e960 to 0xc97171…Ed7465A10 USDT From 0xc7800C…C8b82f84 to 0xf8462D…930897160 USDT From 0xFe26e1…e8070Ed1 to 0x3dc047…B2c2c7480 USDT From 0x0875A3…9745ee64 to 0x484E16…36b5afe20 USDT From 0x4F134c…412202DB to 0xb6C7b0…709091C60 USDC From 0xC11C18…1859959C to 0xD2f06f…AD26C19b0 USDC From 0x79ca98…5c7EBb0f to 0x4Bc286…d1AFcBBd0 USDT From 0xe4C204…2beb5544 to 0xD94c5e…784A9bE00 USDT From 0xBEA7b6…153737e1 to 0xBD6d7b…f62B10140 USDT From 0x3b17e0…029Bd875 to 0xf9d646…5Fb502db0 USDC From 0xc62f8C…C0d41E5F to 0x1D68e6…A82134E40 USDT From 0xCDafE0…cc51CA5D to 0x27e926…42aBD61D0 USDT From 0x93E098…11059E1e to 0xF4217e…5Ab8CEb50 USDT From 0xA70F25…0DAC1980 to 0x74dEc0…02A2F9a10 USDT From 0x3156E1…7D194607 to 0x1e1592…d447B1190 USDT From 0xfbd572…75dA498C to 0xfE76d4…f703956a0 USDT From 0x67E022…58B65f04 to 0x090B0d…c328dD760 USDT From 0xa01035…70C2f441 to 0x1273CB…beaaF2ae0 USDT From 0xb74255…16f750FC to 0xf0d035…ef92119b0 USDT From 0x68a538…39C50b08 to 0x20a558…9DF66ab60 USDT From 0x611305…e9d92d26 to 0xF0C602…5982aFfa0 USDT From 0x5f3084…39810E6B to 0xbD75cd…e45FBf1d0 USDC From 0x216Ce1…2b7bb93E to 0x50d2A3…b6dc26320 USDT From 0x0c557F…b22C8266 to 0x481fF5…369a7be70 USDT From 0x234246…32afA7cc to 0x753677…bE73D7Cc0 USDT From 0xfBc014…bf8DA706 to 0x78584B…8C183C7c0 USDT From 0x281bA2…DfE5Ef9C to 0x0C3D1D…4B8Aed9A0 USDT From 0x0A2d72…9C53A7B0 to 0xCbF0f2…722DF8C20 USDT From 0x595c04…6f74Bbd8 to 0x32CBC5…6c1c240f0 USDT From 0xa482d9…18F25E0a to 0x86c4e9…9762e27E0 USDT From 0xC49E71…BD22e12d to 0xAd493f…84CBD5290 USDC From 0x61E8b2…58bf7259 to 0xd703d7…457E4e2C0 USDT From 0x3258ac…01098890 to 0xab72B7…5CBb5F8c0 USDT From 0x30bfaD…fcF14E70 to 0xcB39A0…53c6dbBC0 USDC From 0xb0A52C…A8A7b800 to 0xa006d2…9aD8B5830 USDT From 0xf6F7bd…C29Bd493 to 0x5b89a4…96eFe3270 USDT From 0x8eb0DE…356F4A4F to 0x524fcc…6189C5b90 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x730D44…F03cF73F to 0xA127dF…29dbB7060 USDT From 0x06417B…014A6965 to 0xCc7060…1b1b1b5a0 USDT From 0x3eb97E…1F5c53f5 to 0x1D235B…99df6ec80 USDT From 0xA307bb…39dFe784 to 0xd289c7…ed89065D0 USDT From 0x819791…e111D574 to 0x88aEf5…6D9cd32e0 USDT From 0xd6D7f8…c5523a2d to 0x14f986…2e7d2EF20 USDT From 0x5c9b5E…586535f6 to 0x48DA17…Aa9114060 USDT From 0x1cBa1D…05749fBD to 0x420bC3…a048dA160 USDT From 0x125161…e32a671C to 0x1cacD5…178c6Eeb0 USDC From 0x50E2c9…3bb5ce3a to 0x607663…f188175E0 USDT From 0xc4c508…69444EbD to 0x8Da18F…4515477F0 USDT From 0x7d4df3…E9F26A13 to 0x1cCAB5…FAb7F22E0 USDT From 0xa19d66…f3E5eee8 to 0x6964Ff…081071e40 USDC From 0x67aC89…9425e4a5 to 0xc4416D…b72E97Ab0 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.1214655484290352 eth 0.1214655484290352 ETH
0xd1bbef…2052f111	16643603	Thu, Feb 16, 2023 8:13 PM	0xFc45a1…e8bEFb1F	From 0xc8FaC0…1007a980 to 0x9928Dc…97C1E88E0 USDT From 0xBDc35C…90A23a9C to 0xdF0413…7A36734D0 USDT From 0x6A29ba…15910851 to 0xB1dcCF…C81033090 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x2c0fAC…D440Bd8E to 0x0deC21…43ecb6350 USDT From 0x000A48…12b3f0b0 to 0xd945BA…b2F8cb770 USDC From 0x623ae0…aD85756B to 0xee335b…6CcE9E9c0 USDC From 0xe47781…F42A1cab to 0x56579f…4234e8dB0 USDT From 0x2C582F…fC96BB6b to 0x324eC1…AA387a920 USDT From 0x557458…98509450 to 0xa1C5B1…93e87A390 USDC From 0x2c576B…be1C4fFF to 0x05202c…C709cc520 USDT From 0xfE253e…c3041690 to 0x569F7e…13b913210 USDT From 0x94Ea33…31d5933D to 0x3b95eF…640AE8f50 USDT From 0xcD02CD…7CA22363 to 0xA445d1…fBe4CE340 USDT From 0xAD9Ac4…5f1D05E4 to 0x1be1Dd…5c64924e0 USDC From 0x2845d3…f6aE9be8 to 0x513447…34D2e3970 USDT From 0x102011…55E3E943 to 0xF210a1…56466e790 DAI From 0xB23d79…3140e4F3 to 0x6b1D13…FbE8c6730 USDT From 0x49EBA1…8f8f2d97 to 0x3aF593…535DBEA60 USDT From 0xe4f49D…4ae3b56d to 0xFA0ea6…Af4CCc420 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.024373024163436903 eth 0.024373024163436903 ETH
0xd34938…c5c213b2	16641377	Thu, Feb 16, 2023 12:45 PM	0xFc45a1…e8bEFb1F	From 0x86371a…b6ae75EC to 0xbB5EE3…5e4eE1D40 USDC From 0xd0de0A…9c95C2BE to 0x5B57B5…DD8246d80 USDT From 0x83638f…fB9566B6 to 0x602AAF…E4C2c5360 USDT From 0xb1B3D5…f79862EF to 0x7fc3F3…095e975f0 USDT From 0xd6e23F…EC1F5BE0 to 0x831477…805b62360 USDT From 0x6C2B87…58bc4D3f to 0xC13a23…bA5de9De0 USDT From 0xeFb185…d1e77d35 to 0x2c5618…4296Bb6B0 USDT From 0x897b42…e85308fa to 0xC8BD68…CD4c9AE00 USDC From 0x91C1CE…B3507F70 to 0x052e5a…137850e10 USDT From 0xb35557…63bbC58F to 0x8abBFF…c68B13500 USDC From 0x37A695…Cd2CAf4a to 0x2DDCC0…173fF2aC0 USDT From 0x96a2cf…050CE8cd to 0xFd2F16…637271E10 USDT From 0x56e466…7e8c4bd1 to 0x7cA102…161E5A940 USDT From 0x1ab850…89D34ECf to 0x62f2d6…F92CE5A60 USDT From 0x3b7994…1E1aA02C to 0x271807…F65F25d30 USDT From 0x2aEbbd…bEa09395 to 0x7ad402…0405fEF80 USDT From 0xf10888…137F6EE3 to 0xe4De2c…d08D81070 USDT From 0x5F9BC0…214A0014 to 0xc9ecE3…a6E6897F0 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0x425D4f…32f83d9A to 0xA94BDe…9276F6370 USDT From 0xB398FF…c8151FEb to 0xEB02E5…8fa8eA690 1INCH From 0xbF5904…2800DDb8 to 0x907608…B50F3eEB0 USDC From 0x8bE9E2…311ce999 to 0x7682B0…7aB2c2f50 USDT From 0x66930A…46901Cee to 0xb4AD05…19A46ae80 USDT From 0x2f810c…EfA3439b to 0x88f3D4…0FD75b5C0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.015191303815558664 eth 0.015191303815558664 ETH
0x8990ac…b4eb8593	16641330	Thu, Feb 16, 2023 12:36 PM	0xFc45a1…e8bEFb1F	From 0x1BeeC0…3c41166c to 0x4be1dA…3b491a0B0 USDT From 0xf39931…9D59fD3e to 0x1dD219…545122D40 USDC From 0x281Fe4…D5838ee4 to 0x4c3570…8433384e0 USDT From 0xAEAad9…6703aea1 to 0x169056…2f660bBc0 USDT From 0x49bfc4…C12f8281 to 0x09235C…2F1da14d0 USDT From 0xDd1B8d…0916Be33 to 0xDc9fde…06811a7a0 USDT From 0xCa8917…06630b35 to 0xBd3F4b…007b2c800 USDT From 0x28755a…d38400f4 to 0x0C3D1D…4B8Aed9A0 USDT From 0x7590C7…15De8337 to 0x321911…55140b160 USDT From 0x8B6a5c…FF153685 to 0x921048…3778481b0 USDC From 0xA697C8…53ce5F72 to 0x1B32F2…569235aB0 USDT From 0xD8D6fF…f253cEF0 to 0x02548A…D555893d0 USDT From 0xDcac4D…2335D924 to 0x0Da889…1CB190b60 USDT From 0x655507…76962B9e to 0x678cab…b7a1Add90 USDT From 0x612386…4c80dA71 to 0xAE48a9…DfA06bA00 USDT From 0xe4De2a…37F8846C to 0x5F0e80…DEE4E7cf0 BUSD From 0xa19d66…f3E5eee8 to 0x6964Ff…081071e40 USDC From 0xB5e94c…C6BDE0f2 to 0x885ecb…fB7e1C9d0 USDT From 0x9759Cb…3F18Ea75 to 0x91C1Be…601b7f700 USDT From 0x6188Fb…FfE4CAe2 to 0x344907…3bE5cc830 USDT From 0x646898…91299203 to 0x8621fF…ed2CA4220 USDT From 0x7c38e7…41d35234 to 0x15df9d…6D335E6B0 USDT From 0xe8B6D9…9dCE8337 to 0x6bC2fe…BeeBb2560 USDT From 0xF06015…8F9E6587 to 0x57Da28…865c10e50 USDT From 0xfBB2F5…bD4A8952 to 0xf8d147…Fc77a3230 USDC	0xbf0958…E73fDA53	0 eth 0 ETH	0.01659118501971895 eth 0.01659118501971895 ETH
0xfbd052…1149491c	16603487	Sat, Feb 11, 2023 5:39 AM	0x2C4722…C8bf6668	From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0x7965b8…2f317754 to 0xcC365a…E1f22eE10 USDT From 0x72F0f1…c075E09f to 0x3d40d5…39cfFD840 USDT From 0xec13A2…E61B0524 to 0xAc0342…107D3b2B0 USDT From 0xeba2e3…30b71937 to 0xb085F3…632Ee5700 USDT From 0xEafcBD…be749483 to 0x68b60B…A42EbD6f0 USDT From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0xe64477…33143247 to 0xB2968F…Db3C294b0 USDT From 0xE9154e…7ceE9429 to 0xbF5B0B…4eE0030B0 USDT From 0xd9b954…51f18778 to 0xC358fF…99df33c30 USDT From 0x5888A6…CFCa21c2 to 0xB5a673…C89375110 USDT From 0xBB40E8…1500E8d1 to 0x0e08fD…219C6A3a0 USDT From 0x93dc1F…7f0D6D06 to 0xf56C8B…B366500f0 USDT From 0x24b0af…e05f6fa4 to 0xB08009…8427E5700 USDT From 0x279098…0c8Eff4a to 0xB39Fc3…334F33260 USDC From 0x8a904F…EE75394b to 0x9b49a9…1d43CF070 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.006390768458675744 eth 0.006390768458675744 ETH
0xd275a6…6dc0b32b	16603479	Sat, Feb 11, 2023 5:38 AM	0x2C4722…C8bf6668	From 0xbE5a9e…fbA1D060 to 0x6DE7c5…10bbcB4C0 USDT From 0x8a7be1…19a2E5cE to 0xEe48E1…9668F6DE0 USDT From 0x93dc1F…7f0D6D06 to 0xf56C8B…B366500f0 USDT From 0xBB40E8…1500E8d1 to 0x0e08fD…219C6A3a0 USDT From 0xC12aa5…91465369 to 0x56410c…FDcA828e0 USDT From 0xe64477…33143247 to 0xB2968F…Db3C294b0 USDT From 0xa90824…068Faa96 to 0x6ec708…75146b5B0 USDT From 0x6528C4…E1d06941 to 0x3ee01F…D0BeFB430 USDT From 0xa3DA41…AD1f7D09 to 0x00C316…46890a490 USDT From 0x53295D…5BB8C0F6 to 0xbf464A…9A8eC56A0 USDT From 0xd9b954…51f18778 to 0xC358fF…99df33c30 USDT From 0xB05fA8…09069dbf to 0x87a615…3fcfbA170 USDT From 0x004258…3e824C9c to 0xc4465C…7e8ca9580 USDT From 0x8a904F…EE75394b to 0x9b49a9…1d43CF070 USDT From 0x096c80…0Bc0b767 to 0xb41be7…A018F8c70 USDC From 0x38033d…EBA0ade2 to 0xda07D4…0205242b0 USDT From 0xE9154e…7ceE9429 to 0xbF5B0B…4eE0030B0 USDT From 0xBcA91C…67cD9FCB to 0x8473a0…549397f40 USDT From 0x7fB12c…F289A647 to 0x053f6E…A63c73880 USDT From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0x46B0A2…6bdAF5D2 to 0x9c17D7…1336CdE20 USDT From 0x7965b8…2f317754 to 0xcC365a…E1f22eE10 USDT From 0xB2c252…dc3893aB to 0x637566…7C923bc00 DAI From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0xdc9FCf…6B811A7A to 0xDD135d…dE16bE330 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.009555790427448837 eth 0.009555790427448837 ETH
0x1073a4…26b23802	16603469	Sat, Feb 11, 2023 5:36 AM	0x2C4722…C8bf6668	From 0xA94ccD…7Da1C98e to 0x75C025…A1D48Fbc0 USDT From 0x5091C6…E8D7980c to 0x24335e…8eC6B56e0 USDT From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0xEafcBD…be749483 to 0x68b60B…A42EbD6f0 USDT From 0xBcA91C…67cD9FCB to 0x8473a0…549397f40 USDT From 0xd1824D…29F5fF7A to 0xB36267…9a37629C0 USDT From 0x37a4a6…0C401F16 to 0x4496D8…247F21010 USDC From 0x31C1F8…Bb407016 to 0x7dda42…8EfFD3DF0 USDC From 0xdEEA5e…1b180950 to 0x73677C…57B20A800 USDT From 0xd9b954…51f18778 to 0xC358fF…99df33c30 USDT From 0xa89b2E…6EEdA69F to 0x614Fab…603472f00 USDT From 0x13830C…68E6c0aD to 0x83E84a…28D820340 USDT From 0xffd763…6cED50F1 to 0x02E52E…79a6B2200 WETH From 0x30A184…1B69fE95 to 0xf7DF18…95a2C30d0 USDT From 0x15Eb38…50dfCD25 to 0xd7Dc3d…47A22bdf0 USDT From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0xdc9FCf…6B811A7A to 0xDD135d…dE16bE330 USDT From 0xe64477…33143247 to 0xB2968F…Db3C294b0 USDT From 0xEB2A98…E75701a3 to 0xE436d2…eA5E6b490 USDT From 0x58cB16…a9f08519 to 0xDB011F…AFFf1B350 USDT From 0xAc07f0…4FF35a59 to 0xEa18CC…b5b9Ca8F0 USDT From 0x5013b4…66c0c0aE to 0x5f35e1…02266d740 USDT From 0x631Dac…1C606A0e to 0x33Cb83…8C41308d0 USDC From 0xbE5a9e…fbA1D060 to 0x6DE7c5…10bbcB4C0 USDT From 0x86bfA7…9eA82e8f to 0x2596a1…7FBf3ccA0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00794159742838976 eth 0.00794159742838976 ETH
0x581c85…cb4b3241	16603458	Sat, Feb 11, 2023 5:33 AM	0x2C4722…C8bf6668	From 0x641725…E11C9f5E to 0x5A00E8…227bc06A0 USDT From 0x4e1c80…0475a849 to 0x60C97e…D92676120 USDT From 0xE5Cc1A…82DE9368 to 0xB34D60…c79D37b50 USDT From 0x943582…0c97D482 to 0x27540f…a0ACaC9E0 USDC From 0x9dC76D…84181060 to 0x511F76…be0C244e0 USDT From 0xA46836…C5c875E3 to 0x911164…35A240120 USDT From 0x9Bb437…30de0E18 to 0x5C7536…46b067C60 USDT From 0x78b6E8…31C55DF9 to 0x286Caf…399A773e0 USDT From 0xC79223…e966567a to 0x7F866e…b7762AA60 USDT From 0xD6760b…2fe2Ec4C to 0xebA9aE…5B78F5fd0 USDT From 0x611305…e9d92d26 to 0x706531…992Cb9430 USDT From 0x648126…37Bc1FAc to 0x1C380f…841719c30 BUSD From 0xAc261b…E1a5DB7C to 0x36ac6B…eDE69C770 USDT From 0x648126…37Bc1FAc to 0x1c360e…fd6919c30 BUSD From 0x638535…d02088B8 to 0x8e1805…0e1870960 USDT From 0x986D50…1cFCD531 to 0x6c0Efc…C67dc2A90 USDT From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0xf10888…137F6EE3 to 0xCe3c20…535097E30 USDT From 0x6Aa350…1e688Be8 to 0xD67617…8767967D0 USDC From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0x7fB12c…F289A647 to 0x053f6E…A63c73880 USDT From 0x3F7602…EaD5B452 to 0xa56661…2a102b880 USDT From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC From 0x62a56F…7035ce20 to 0x8ace2B…cBD6d82B0 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008440487117571428 eth 0.008440487117571428 ETH
0x86f341…2f47cae2	16603450	Sat, Feb 11, 2023 5:32 AM	0x2C4722…C8bf6668	From 0x56f24b…ea185955 to 0xDaaFeF…C80De2120 SHIB From 0xD23C85…6f31947e to 0x4e8266…61a86F640 USDT From 0x6f29B2…7069805b to 0xcB0552…bf5a77300 USDT From 0xa4bb11…53c03C09 to 0x99d0c3…48D5B31C0 USDT From 0x85fc8e…1eEbCd51 to 0x35b3b3…8CDE4ed80 USDT From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0x074e92…97481AB5 to 0x650aCE…E8AA7b3d0 USDC From 0x95d0f9…2A81a5c5 to 0xC4BfFC…80d140ae0 USDT From 0x8a904F…EE75394b to 0x9b49a9…1d43CF070 USDT From 0x9dC76D…84181060 to 0x511F76…be0C244e0 USDT From 0x93dc1F…7f0D6D06 to 0xf56C8B…B366500f0 USDT From 0x4B09D1…2366AF1B to 0x1058ef…48F58B090 USDT From 0xf68b54…a5Bd6C23 to 0x1a59AB…93664dd40 USDT From 0x133E78…211541c4 to 0x3F68fd…73b75A2b0 USDT From 0xE1f454…30B3B390 to 0x630B32…B7b6AB2f0 USDT From 0xAc07f0…4FF35a59 to 0xEa18CC…b5b9Ca8F0 USDT From 0x4f8C9b…9d57AdFB to 0xD08bF8…5968F5450 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0xCA876a…f93B4DF3 to 0x805936…AB06dB190 USDT From 0x2868B6…109A773e to 0xBb0fb6…58Bce1470 USDT From 0xA46836…C5c875E3 to 0x911164…35A240120 USDT From 0x9Bb437…30de0E18 to 0x5C7536…46b067C60 USDT From 0xCB6852…7e3309f4 to 0xDb53dC…F437b2250 USDT From 0x611305…e9d92d26 to 0x706531…992Cb9430 USDT From 0x5EB469…b1E7a048 to 0xc289be…9aC99C100 USDC	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.008637947258151693 eth 0.008637947258151693 ETH
0x551b76…c50bec59	16603441	Sat, Feb 11, 2023 5:30 AM	0x2C4722…C8bf6668	From 0x5d536a…6B9B3424 to 0x5b13De…8f68502c0 USDT From 0xbE5a9e…fbA1D060 to 0x6DE7c5…10bbcB4C0 USDT From 0x37609b…2594f975 to 0x6408F5…971D5c2f0 USDT From 0x65B28A…b765b6Db to 0x1D6b17…21c09DaC0 USDT From 0x022104…2E975938 to 0x9eEf87…0bA5cf090 USDT From 0xd3561d…3962925f to 0x4941c5…E9F8454C0 USDC From 0xA46836…C5c875E3 to 0x911164…35A240120 USDT From 0xa4bb11…53c03C09 to 0x99d0c3…48D5B31C0 USDT From 0xa90824…068Faa96 to 0x6ec708…75146b5B0 USDT From 0xE9154e…7ceE9429 to 0xbF5B0B…4eE0030B0 USDT From 0x4f8C9b…9d57AdFB to 0xD08bF8…5968F5450 USDT From 0x72c8B7…BE8E4a58 to 0x9F8fbf…f9ec53a30 USDC From 0xe64477…33143247 to 0xB2968F…Db3C294b0 USDT From 0x4B09D1…2366AF1B to 0x105bdf…7b268B090 USDT From 0x5d536a…6B9B3424 to 0x5B1998…fbb8502c0 USDT From 0xa25E0F…9d9775ca to 0xcaa0DE…17AA884A0 USDT From 0x93dc1F…7f0D6D06 to 0xf56C8B…B366500f0 USDT From 0x6Fe5c5…fB94C1c0 to 0xbb8c20…330D4F8A0 USDT From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0xfd3073…325fBC89 to 0x878434…CA2CB1210 USDT From 0x6c9aAc…935C2800 to 0xF6C903…e223f1900 USDT From 0xAc07f0…4FF35a59 to 0xEa18CC…b5b9Ca8F0 USDT From 0xc20eEF…ce133795 to 0x481f48…884C39B60 USDC From 0xB4035d…a4363217 to 0x945CF3…8afaB9270 USDC From 0x611305…e9d92d26 to 0x706531…992Cb9430 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00914824653226496 eth 0.00914824653226496 ETH
0x36b1cb…6433b893	16603433	Sat, Feb 11, 2023 5:28 AM	0x2C4722…C8bf6668	From 0xEA54E3…f39FAa43 to 0x643d2D…dC306c360 USDT From 0x30CB2c…00e19Ab5 to 0x7ea27C…7d5C9D290 USDC From 0xa25E0F…9d9775ca to 0xcaa0DE…17AA884A0 USDT From 0x4F93Bc…8335F7E1 to 0x9c4A58…e8b3C30E0 USDT From 0xa3DA41…AD1f7D09 to 0x00C316…46890a490 USDT From 0x611305…e9d92d26 to 0x706531…992Cb9430 USDT From 0xbef9f7…35ef4fe5 to 0x2E9937…7b855Eb70 USDT From 0xCB386e…a31CdB8f to 0xBa1ae7…A8e70a250 USDT From 0xCA876a…f93B4DF3 to 0x805936…AB06dB190 USDT From 0xA46836…C5c875E3 to 0x911164…35A240120 USDT From 0x840F34…363CB968 to 0xb36a39…54D315220 USDT From 0x545C18…cba0bA84 to 0xDc9fde…06811a7a0 USDT From 0x7A3863…3D7650BC to 0x44CcC4…A75933C90 USDT From 0x93dc1F…7f0D6D06 to 0xf56C8B…B366500f0 USDT From 0xCB6852…7e3309f4 to 0xDb53dC…F437b2250 USDT From 0x32355E…2279BD20 to 0x049Edd…1377eA5A0 USDT From 0x72c8B7…BE8E4a58 to 0x9F8fbf…f9ec53a30 USDC From 0xC11e8A…f41635e8 to 0xdc3297…51A70BCe0 USDT From 0xb1984D…127D7658 to 0xC8d7dA…816901920 USDT From 0x2868B6…109A773e to 0xBb0fb6…58Bce1470 USDT From 0x6Fe5c5…fB94C1c0 to 0xbb8c20…330D4F8A0 USDT From 0x582853…E61aaEd7 to 0x940284…7830B3E70 USDT From 0x474ac5…D9478FBB to 0x5FfB06…5a39883C0 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0xAc07f0…4FF35a59 to 0xEa18CC…b5b9Ca8F0 USDT	0x70ff8F…E0aFF21e	0 eth 0 ETH	0.00899156976833687 eth 0.00899156976833687 ETH

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