Address 0xDf6C3C094a76FB1184CDaEFf90c9ECC6e48DFa4d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a6b1d…d7ff0f49	16598338	Fri, Feb 10, 2023 12:24 PM	0xFfFfe7…f717FFF0	From 0x3fEe1C…ede7e783 to 0x3f00A4…8965f68d0 USDT From 0x11EfDc…8e1339de to 0x4c9372…734429810 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0x86b7E5…bEFEa360 to 0x263958…B0C67B010 USDT From 0x140b93…0bFfB80A to 0xa20D98…26F98EEc0 USDC From 0xeeEd5B…12070aE6 to 0xbFd6c7…C56043ad0 USDT From 0xAdAf03…F6511B7C to 0x8fA01c…65716b940 USDT From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0xbAb586…C7e62261 to 0xDC83fF…0BFCFED30 USDT From 0x5cCedf…0650E705 to 0x9F1355…0E804D080 USDT From 0xE4e81a…621b9113 to 0x15adB5…714F7F0E0 USDT From 0x61B544…6Fc5FF82 to 0xfa7905…D0fA30B00 USDT From 0xe1965b…cAa608c1 to 0x808dc8…D4B81d7b0 USDT From 0x3f0dFb…75c85f32 to 0x81eC03…8fF660A30 USDT From 0xD263dB…C9B4C1c4 to 0xAd8719…16d995980 USDT From 0x022aaa…a32B60C3 to 0x7Fb610…BD6eb63C0 USDT From 0x13e764…9d30f9c1 to 0xC5C979…559CdD1e0 USDT From 0x9ef8C6…1839b278 to 0xD64c0f…d6b4A0050 USDT From 0xB220c6…591D3094 to 0x852Dc1…0076b6A90 USDT From 0xdc83fF…A9FcFEd3 to 0xa69D50…D888aC7D0 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0x42C0f1…553674d4 to 0x7DC2aC…8Be1026B0 USDT From 0x93F14F…c12cD667 to 0x3D5355…AB572E420 USDT From 0x6D5Be1…F2A48ed0 to 0x8c4552…E3FaD68E0 USDT From 0x8DB015…98F623e4 to 0x495a3c…F257b7240 USDT From 0xde256E…9A3035Fd to 0x3eCE67…a7c7Ca730 USDT From 0xfF428A…9B359765 to 0x852Dc1…0076b6A90 USDT From 0x4010Ed…32B71f84 to 0xB6cC2D…0Eb620660 USDT From 0x66930A…46901Cee to 0x4c7cA5…0209305F0 USDT From 0x50AE2B…917525E6 to 0x41082A…5A465FAB0 USDT From 0x3BE17B…DC23Cf1C to 0x440E00…F0dbf08B0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xBab500…850480d3 to 0x997078…eea788fE0 USDT From 0x1eB213…2471E35C to 0x14D20A…3dD29EC20 USDT From 0xE10abc…90D75691 to 0xf65c8e…577ceD2a0 USDT From 0xd5f30F…B3750151 to 0x08A683…D972ba490 USDT From 0x9C3B9A…19118f59 to 0x48712C…1cb427F90 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0x4EC2ce…1C3932A5 to 0xEBb21D…3DdcAd6e0 USDT From 0x08c0A3…301dd046 to 0x852Dc1…0076b6A90 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0xDEa804…f6C73dAA to 0x440c3B…45520ADE0 USDC From 0x6a7726…2b169daD to 0x96fdC6…b5Ac0bCD0 USDT From 0xf35A95…D1C97E72 to 0x8e1a06…7FdCAB300 USDT From 0x912C14…59e2A16d to 0x258618…FAE687360 USDC From 0xb0B62D…D66aDDaF to 0x5B1e21…884958B40 USDT From 0x6C23E6…6fE8D639 to 0x488b3b…4253F0970 USDT From 0xa98C52…369C4BEC to 0x852Dc1…0076b6A90 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0x470198…022CFCDb to 0x7139cb…cFff5B820 USDT From 0xc049F5…374f0A3A to 0x852Dc1…0076b6A90 USDT From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0x7Dc5CB…5638Ca52 to 0x2cea5F…2fCaD01D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02656472957155853 eth 0.02656472957155853 ETH
0x661c75…ffa81c7b	16598331	Fri, Feb 10, 2023 12:22 PM	0xFfFfe7…f717FFF0	From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0x330738…901EEFF2 to 0x212254…216FB1B30 USDT From 0xDf6263…B41DC9df to 0xDaa136…129BFff00 USDT From 0xAdAf03…F6511B7C to 0x8fA01c…65716b940 USDT From 0xbAb586…C7e62261 to 0xDC83fF…0BFCFED30 USDT From 0x0E688F…58259098 to 0x703B12…4dF9432f0 USDT From 0xCF1acb…3CAaA93b to 0x919321…2511487d0 USDT From 0x6D5Be1…F2A48ed0 to 0x8c4552…E3FaD68E0 USDT From 0xe1965b…cAa608c1 to 0x808dc8…D4B81d7b0 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x3fEe1C…ede7e783 to 0x3f00A4…8965f68d0 USDT From 0xdc83fF…A9FcFEd3 to 0xa69D50…D888aC7D0 USDT From 0x13e764…9d30f9c1 to 0xC5C979…559CdD1e0 USDT From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0xb0B62D…D66aDDaF to 0x5B1e21…884958B40 USDT From 0x3D5355…D0572e42 to 0xD9a738…819735600 USDT From 0x4EC2ce…1C3932A5 to 0xEBb21D…3DdcAd6e0 USDT From 0x58CFB5…E9132a59 to 0xDaADFF…4f9547C70 USDT From 0x61B544…6Fc5FF82 to 0xfa7905…D0fA30B00 USDT From 0x7B1cE3…8FEdA200 to 0x83a73A…471cC8aa0 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0x0627F9…27c24A5d to 0x9a814a…828C0A540 USDC From 0x86b7E5…bEFEa360 to 0x263958…B0C67B010 USDT From 0x9ef8C6…1839b278 to 0xD64c0f…d6b4A0050 USDT From 0xd5f30F…B3750151 to 0x08A683…D972ba490 USDT From 0x142655…aEc0F632 to 0xe8B42f…00c270c20 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x3BE17B…DC23Cf1C to 0x440E00…F0dbf08B0 USDT From 0x9C3B9A…19118f59 to 0x48712C…1cb427F90 USDT From 0x8603bF…fea530a5 to 0xFc65a4…b5596c360 USDT From 0x77050B…F546632e to 0x53fcaA…10b843440 USDT From 0x5F7155…4a82D6d7 to 0x852Dc1…0076b6A90 USDT From 0xCc3aA6…33Fff48F to 0x2A08C3…74f9d2d70 USDT From 0xf35A95…D1C97E72 to 0x8e1a06…7FdCAB300 USDT From 0xDAf861…92FD6371 to 0xf4F327…7BF757c80 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0x50AE2B…917525E6 to 0x41082A…5A465FAB0 USDT From 0x034992…f3FD12a9 to 0x481Feb…F6B4F1CE0 USDC From 0x6C23E6…6fE8D639 to 0x488b3b…4253F0970 USDT From 0x481998…8Cc8f1Ce to 0xa205fd…86b3E8250 USDC From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0x912C14…59e2A16d to 0x258618…FAE687360 USDC From 0xD263dB…C9B4C1c4 to 0xAd8719…16d995980 USDT From 0x95d0f9…2A81a5c5 to 0xC4B4a8…d4D140aE0 USDT From 0x357e4f…5d6FF827 to 0x464842…2235F46b0 USDT From 0x855ED3…2eB17491 to 0x852Dc1…0076b6A90 USDT From 0xF26f39…D1aF756D to 0xec1AB7…54Bd2C2B0 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0xde256E…9A3035Fd to 0x3eCE67…a7c7Ca730 USDT From 0xddeB3E…14401534 to 0xF40f5a…F9dfa4320 USDT From 0x93F14F…c12cD667 to 0x3D5355…AB572E420 USDT From 0x7Dc5CB…5638Ca52 to 0x2cea5F…2fCaD01D0 USDT From 0x5cCedf…0650E705 to 0x9F1355…0E804D080 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x514DB2…80Dba657 to 0xE124F9…600C82f70 USDC From 0xeeEd5B…12070aE6 to 0xbFd6c7…C56043ad0 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0xD4B69e…C3538342 to 0x00c9B2…5406EeB00 USDC From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02865469466358385 eth 0.02865469466358385 ETH
0x2be6c0…6f0c6d96	16598323	Fri, Feb 10, 2023 12:21 PM	0xFfFfe7…f717FFF0	From 0xe02d82…D95b0414 to 0x0aAB6a…592B9C680 USDT From 0xaec05A…551ca7F1 to 0x54B35B…ea227D060 USDT From 0x142655…aEc0F632 to 0xe8B42f…00c270c20 USDT From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0x250440…0c658243 to 0x5777D9…EE9E21680 USDC From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0x89462e…e8c428d0 to 0x7B022D…6f30CC540 USDT From 0xE9a1F6…CB999f1A to 0x57e8cA…f832f7DB0 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0x3BE17B…DC23Cf1C to 0x440E00…F0dbf08B0 USDT From 0xAdAf03…F6511B7C to 0x8fA01c…65716b940 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0x051ACf…9704Ac50 to 0x3FAfe2…10a0aD9d0 USDT From 0xebaFF6…6c7F130c to 0x944D64…9987f8fF0 USDT From 0xDAf861…92FD6371 to 0xf4F327…7BF757c80 USDT From 0xD263dB…C9B4C1c4 to 0xAd8719…16d995980 USDT From 0x3fEe1C…ede7e783 to 0x3f00A4…8965f68d0 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0x61B544…6Fc5FF82 to 0xfa7905…D0fA30B00 USDT From 0x42D97e…2317B586 to 0xd12b2c…e9Eb641F0 USDC From 0x3D5355…D0572e42 to 0xD9a738…819735600 USDT From 0x9ef8C6…1839b278 to 0xD64c0f…d6b4A0050 USDT From 0xAfc53d…Ec3FF7D4 to 0x850dC1…2A3F53150 USDT From 0x15361d…2f16cEBb to 0x571253…25F25D1E0 USDT From 0x1F6fc5…5470c24d to 0xe1A5Aa…0F5c34F80 USDT From 0xF23cd2…3D605781 to 0x1aD2Da…7B70fbdA0 USDT From 0xE42b48…2b508d8f to 0x93D6b3…CFEd260D0 USDC From 0x8E96A3…CAA47dF4 to 0xa29E96…129C4fF50 USDT From 0x188E70…5dfa3D51 to 0x94689d…4546Fa510 USDC From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x6C23E6…6fE8D639 to 0x488b3b…4253F0970 USDT From 0xE4103d…5323cADa to 0x435C60…279B43ea0 USDT From 0xb0B62D…D66aDDaF to 0x5B1e21…884958B40 USDT From 0x6D5Be1…F2A48ed0 to 0x8c4552…E3FaD68E0 USDT From 0x2Ce9f4…3Aa74983 to 0x88d5cc…65676a560 USDT From 0xbd558a…59006C7b to 0x40AaE4…2986a7940 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x9C3B9A…19118f59 to 0x48712C…1cb427F90 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0x26352D…89272621 to 0x1F6FC5…5570C24d0 USDT From 0x4EC2ce…1C3932A5 to 0xEBb21D…3DdcAd6e0 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0xde256E…9A3035Fd to 0x3eCE67…a7c7Ca730 USDT From 0xe1965b…cAa608c1 to 0x808dc8…D4B81d7b0 USDT From 0x86b7E5…bEFEa360 to 0x263958…B0C67B010 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x55757A…4739d647 to 0x5f0A1b…053d576B0 USDT From 0x21c2AB…1bd3A963 to 0x577081…0775b6050 USDT From 0x2B43E0…689E1dFC to 0xEE5A91…9ec412Af0 USDT From 0x756375…cF47Ab0f to 0x38424B…2b3e56990 USDT From 0x611305…e9d92d26 to 0xF9c3ae…aF8b93e60 USDT From 0x596445…D2de84d9 to 0x921F3C…0754C2740 USDT From 0x921060…2063c274 to 0x74dE5d…ec0166310 USDT From 0x0cBB69…95247Fc5 to 0x990617…944FDfa60 USDT From 0xCc3aA6…33Fff48F to 0x2A08C3…74f9d2d70 USDT From 0xf35A95…D1C97E72 to 0x8e1a06…7FdCAB300 USDT From 0x7Dc5CB…5638Ca52 to 0x2cea5F…2fCaD01D0 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0xa9E19c…4b3C9694 to 0x87BC6A…FA5D78b90 USDC From 0xCF1acb…3CAaA93b to 0x919321…2511487d0 USDT From 0x8a7511…87c721D0 to 0xbFa029…c0f29Ef90 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02834862774779548 eth 0.02834862774779548 ETH
0xbf3fa7…c111e819	16598314	Fri, Feb 10, 2023 12:19 PM	0xFfFfe7…f717FFF0	From 0x4010Ed…32B71f84 to 0xB6cC2D…0Eb620660 USDT From 0x6fb417…3fDBdc15 to 0xf1D554…E72d3b510 USDC From 0xAC34d1…B5f5cA95 to 0x64755A…C4492bAC0 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x992e82…415AB1f0 to 0xF24630…04227c170 USDT From 0x3731ff…B734B068 to 0xc0ff54…663Eed730 USDT From 0xE59605…93049E99 to 0x96e1E3…0c8Eb1c40 USDT From 0x525a41…B9480860 to 0x76fb73…422e5bE80 USDT From 0x022aaa…a32B60C3 to 0x7Fb610…BD6eb63C0 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x924D68…9601B5C0 to 0xbA7bF0…697E58860 USDT From 0x0cFfC5…E1977d70 to 0x3416cF…fD3527c60 USDT From 0x756375…cF47Ab0f to 0x9b4416…a7A7962e0 USDT From 0xC6Bda1…365F17A8 to 0x348bA4…E515b1d20 USDT From 0xE54df0…3584428C to 0x64755A…C4492bAC0 USDT From 0xA8C6bc…8850F3D8 to 0x6b3F42…52FACA490 USDT From 0x017e21…e3CdA0eA to 0x58BC15…Bf1390b40 USDT From 0xBA7Bf0…bb7e5886 to 0x9242e4…DD69b5c00 USDT From 0x2151C9…7BCdf964 to 0xac6D0c…9fC34cf60 USDT From 0x89934f…0Dc4724D to 0xbd3823…6bFAb2510 USDT From 0xc783a3…248cFF75 to 0xF0D748…8615C5120 USDT From 0x72F0f1…c075E09f to 0x3d4e0d…96CfFD840 USDT From 0x32eC85…4C13a4ec to 0x6524DB…501d41130 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01059864855115836 eth 0.01059864855115836 ETH
0xe5e73e…68bee93d	16598297	Fri, Feb 10, 2023 12:16 PM	0xFfFfe7…f717FFF0	From 0x1c3E88…9005E54e to 0xeeEd5b…09070aE60 USDT From 0x93F14F…c12cD667 to 0x3D5355…AB572E420 USDT From 0x32eFD7…a0F58704 to 0xbfF5E3…868CBD4A0 USDC From 0x992e82…415AB1f0 to 0xF24630…04227c170 USDT From 0xC6Bda1…365F17A8 to 0x348bA4…E515b1d20 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0x330738…901EEFF2 to 0x212254…216FB1B30 USDT From 0x933156…B7Ff571b to 0xdD08A7…EE0566Fd0 USDT From 0x030911…5F0a989D to 0x37c6F6…3921d9bB0 USDT From 0x5a57cf…73f40110 to 0xC66894…F0ebd00E0 USDT From 0x0cC340…40942F3B to 0xC8603E…98B450820 USDT From 0x912C14…59e2A16d to 0x258618…FAE687360 USDC From 0x022aaa…a32B60C3 to 0x7Fb610…BD6eb63C0 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0xc733b2…e2973D46 to 0x27Fd43…7760C9B40 USDT From 0x7bc8bA…935199e2 to 0x260A4c…C0447a7B0 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xC55EdD…5BA7E7fa to 0xA69152…66f667c50 USDC From 0x3Bcc19…cFC2747A to 0x3E1034…D8eF87b00 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x13e764…9d30f9c1 to 0xC5C979…559CdD1e0 USDT From 0xFf38de…029f267a to 0x16Ac37…423345480 USDT From 0x525a41…B9480860 to 0x76fb73…422e5bE80 USDT From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0xd5f30F…B3750151 to 0x08A683…D972ba490 USDT From 0xb027Da…261Df4A2 to 0xdDE5FE…a56A5Ff70 USDT From 0x72F0f1…c075E09f to 0x3d4e0d…96CfFD840 USDT From 0x4cc71D…8914454D to 0xAb6da5…48c5F4Ae0 USDT From 0x357e4f…5d6FF827 to 0x464842…2235F46b0 USDT From 0x4346eF…3d21c0C1 to 0xcf5A80…06E418B80 USDT From 0x095082…2006e68B to 0x4e7Ca7…912BAF380 USDT From 0x146b9E…c4033A76 to 0x7E727E…a7C216a00 USDT From 0xE10abc…90D75691 to 0xf65c8e…577ceD2a0 USDT From 0x26C079…2101f469 to 0x76f5E9…6c9C5a160 USDT From 0xCB386e…a31CdB8f to 0xee6243…f2257d6a0 USDT From 0x26C079…2101f469 to 0x76f5E9…6c9C5a160 USDT From 0x060F9a…efd67Fe6 to 0xa1F4D5…FD161dbD0 USDT From 0x5cCedf…0650E705 to 0x9F1355…0E804D080 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xD4B69e…C3538342 to 0x00c9B2…5406EeB00 USDC From 0x755F5F…501234d1 to 0x852Dc1…0076b6A90 USDT From 0x564A8a…426CDc6f to 0x29F960…e1ce089a0 USDT From 0xAdAf03…F6511B7C to 0x71D51f…ACE055fd0 USDT From 0xaA1c56…61Bfbdd1 to 0x4e941C…802938BF0 USDT From 0x61B544…6Fc5FF82 to 0xfa7905…D0fA30B00 USDT From 0x570154…74e30118 to 0xE4120F…7ef93e2F0 USDT From 0xa8c7EA…91A26D1b to 0x403280…21BFd5120 USDT From 0xDC0823…368C0f04 to 0xF5491F…76C4b40B0 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.022204696294940936 eth 0.022204696294940936 ETH
0x7fe866…377f4ca0	16598288	Fri, Feb 10, 2023 12:14 PM	0xFfFfe7…f717FFF0	From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0xB32BD5…86E33B71 to 0xcb2Cb0…4d54ca2c0 USDT From 0x5fE77d…4EcA4787 to 0x507544…fE39799D0 USDT From 0x114604…0426E1B7 to 0xbC9D87…c27c805E0 DAI From 0xe8B6D9…9dCE8337 to 0x9094Fd…5aF5E23D0 USDT From 0xC67B18…4105DEA0 to 0x75DaBf…Be0387d30 USDC From 0x86b7E5…bEFEa360 to 0x263958…B0C67B010 USDT From 0x017e21…e3CdA0eA to 0x58BC15…Bf1390b40 USDT From 0x79aE11…f13dB4CD to 0x852Dc1…0076b6A90 USDT From 0xFf38de…029f267a to 0x16Ac37…423345480 USDT From 0xa8c7EA…91A26D1b to 0x403280…21BFd5120 USDT From 0x1eB213…2471E35C to 0x14D20A…3dD29EC20 USDT From 0xF62132…2C38a415 to 0x54078F…b25e0Ed40 USDT From 0x72F0f1…c075E09f to 0x3d4e0d…96CfFD840 USDT From 0x419334…dC1079a9 to 0xaF459f…018bce370 USDT From 0x6fb417…3fDBdc15 to 0xf1D554…E72d3b510 USDC From 0x8E5b34…71793092 to 0x992122…42dc98120 USDT From 0xe02d82…D95b0414 to 0x74a1ED…F40b0c780 USDT From 0xF03bD5…E0C979b9 to 0xC2585C…d3e66F720 USDT From 0x13e764…9d30f9c1 to 0xC5C979…559CdD1e0 USDT From 0x7dCB40…F6d78A08 to 0xa5260d…2909A6B20 USDT From 0x9C1cd3…F288A44F to 0x7ACD57…8F0D3BD60 USDT From 0xE10abc…90D75691 to 0xf65c8e…577ceD2a0 USDT From 0x4BC42a…044292f7 to 0x2fe55e…1744d0Af0 USDT From 0x357e4f…5d6FF827 to 0x464842…2235F46b0 USDT From 0xB9aBCC…4Ae76178 to 0x8E5B34…B57930920 USDT From 0x26C079…2101f469 to 0x76f5E9…6c9C5a160 USDT From 0xd1E94C…5fBC2641 to 0x1A9721…64575c820 USDT From 0xc59B38…8652fD56 to 0x852Dc1…0076b6A90 USDT From 0x912C14…59e2A16d to 0x258618…FAE687360 USDC From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0x525a41…B9480860 to 0x76fb73…422e5bE80 USDT From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0xf3e3c7…D5F1202A to 0x06EB50…D914B0410 USDT From 0xAdAf03…F6511B7C to 0x71D51f…ACE055fd0 USDT From 0x9f1355…8b804D08 to 0x5ccEDf…1450e7050 USDT From 0x72E526…82062F73 to 0x85779f…a3318c780 USDT From 0xa5F966…19D2ed72 to 0x121fDA…1fE126400 USDT From 0x2b5E40…6a9F155a to 0x780D55…A62D0f4b0 USDT From 0x63DFE4…cEF8Ffc4 to 0x10D79c…26845ce20 USDT From 0xC7ed4E…28627880 to 0x09104c…d6a5386b0 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0xAC35C5…86D062a6 to 0x2B9B92…0fF372ef0 USDT From 0x32eFD7…a0F58704 to 0xbfF5E3…868CBD4A0 USDC From 0x5BB986…bbD6cfA5 to 0x366f48…130d61F10 USDT From 0x61B544…6Fc5FF82 to 0xfa7905…D0fA30B00 USDT From 0xBA7Bf0…bb7e5886 to 0x8c771A…1396bEbC0 USDT From 0xb3E322…AA6a7A98 to 0x852Dc1…0076b6A90 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0xb5856e…91F20C84 to 0x852Dc1…0076b6A90 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x9c091f…965b608E to 0x573035…Da5Ab0A10 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0xBA7Bf0…bb7e5886 to 0x9242e4…DD69b5c00 USDT From 0x6C23E6…6fE8D639 to 0x488b3b…4253F0970 USDT From 0x8b6FBb…9ebab250 to 0xE64477…561432470 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0x16Ec09…8ca5EDA0 to 0x509A26…65D604B70 USDT From 0x7bc8bA…935199e2 to 0x260A4c…C0447a7B0 USDT From 0x6D5Be1…F2A48ed0 to 0x8c4552…E3FaD68E0 USDT From 0x420a84…269aD566 to 0xc4A9a0…aAcdED050 USDT From 0xb4Ad88…f7d36aE8 to 0x852Dc1…0076b6A90 USDT From 0x361534…504c205a to 0x8986d2…c120e3770 USDT From 0x330738…901EEFF2 to 0x212254…216FB1B30 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x678a9A…e3029eE0 to 0xAAc86f…41935ed70 USDT From 0xaec05A…551ca7F1 to 0x54B35B…ea227D060 USDT From 0x315433…ADcd3782 to 0x11B815…937697F60 USDT From 0x5cCedf…0650E705 to 0x9F1355…0E804D080 USDT From 0x50AE2B…917525E6 to 0x41082A…5A465FAB0 USDT From 0xD4B69e…C3538342 to 0x00c9B2…5406EeB00 USDC From 0x156045…6E55E3fC to 0xb95fa6…272131c90 USDT From 0x984781…8c10b269 to 0xCDE940…6EAa8d740 USDT From 0x564A8a…426CDc6f to 0x29F960…e1ce089a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.033162705277660305 eth 0.033162705277660305 ETH
0x499277…12e88e87	16598277	Fri, Feb 10, 2023 12:12 PM	0xFfFfe7…f717FFF0	From 0xE7216a…0173693f to 0x084423…c3Be71520 USDT From 0x0e2370…7283fcb8 to 0x40C364…12aaa4080 USDT From 0xA1f0CB…5fB804Ac to 0xD590de…34A24C870 USDT From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0x188E70…5dfa3D51 to 0x94689d…4546Fa510 USDC From 0x4167F0…358aB70B to 0x130Bc8…90eB9DEd0 USDC From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0x2064c3…C1A8e67b to 0x93e735…8df2dCEc0 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0x2151C9…7BCdf964 to 0xac6D0c…9fC34cf60 USDT From 0xBA7Bf0…bb7e5886 to 0x8c771A…1396bEbC0 USDT From 0x66930A…46901Cee to 0xe984f8…30fcfdD50 USDT From 0x5b3314…eeB491bB to 0xC065cc…695732080 USDC From 0xdA36EC…d7CdBa43 to 0x4043CE…C42Ff63d0 USDT From 0x6fb417…3fDBdc15 to 0xf1D554…E72d3b510 USDC From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0xa8f421…57dfdcE0 to 0x275b28…440919b30 USDT From 0x6E11b1…4A7ebaE4 to 0xb9bA92…9E37b3AB0 USDT From 0xB0bB3a…f3385F45 to 0xcfE2BF…2FBFf1A20 USDT From 0x678a9A…e3029eE0 to 0xAAc86f…41935ed70 USDT From 0x1a45b9…07db8289 to 0x61a129…6b175b550 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0x5F4E28…9Fc587Dd to 0xA9D1E0…771D3E430 USDT From 0x4233a3…Af723Dc4 to 0x56fD83…7848c57E0 DAI From 0x37907C…8B2ddEeD to 0x4635B1…206693b10 USDT From 0xfB68E1…83264954 to 0x1fCC7d…B02426E20 USDT From 0x774c6C…6946c6d0 to 0xA9D1E0…771D3E430 USDT From 0xE590c6…D2eAa1B4 to 0xf0a998…5cB5Ad3c0 USDT From 0xB9aBCC…4Ae76178 to 0x8E5B34…B57930920 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0xE2414c…10fE8C3B to 0x3416cF…fD3527c60 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x50AE2B…917525E6 to 0x41082A…5A465FAB0 USDT From 0x7199Cb…642d9492 to 0x852Dc1…0076b6A90 USDT From 0xF26f39…D1aF756D to 0x25caA1…6547D88f0 USDT From 0xCB386e…a31CdB8f to 0xee6243…f2257d6a0 USDT From 0xf3EE98…Fc629ab1 to 0xdc711E…C4010A660 USDT From 0xd5f30F…B3750151 to 0x08A683…D972ba490 USDT From 0x1EfDC9…fD8E59C7 to 0x8B6FBb…2bBab2500 USDT From 0x4167F0…358aB70B to 0x130Bc8…90eB9DEd0 USDC From 0x5242a4…dC0a0eA5 to 0x7122DB…2ffbd0e00 USDC From 0x142655…aEc0F632 to 0xe8B42f…00c270c20 USDT From 0xBf6443…3a8eb982 to 0x985770…CAB0a1220 USDT From 0xb507Fb…084E8b94 to 0xEC3868…2B7E71d80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.022601925024331487 eth 0.022601925024331487 ETH
0x2f9781…215853ad	16598270	Fri, Feb 10, 2023 12:10 PM	0xFfFfe7…f717FFF0	From 0x2151C9…7BCdf964 to 0xac6D0c…9fC34cf60 USDT From 0xd5f30F…B3750151 to 0x08A683…D972ba490 USDT From 0x2afDa1…E82A203d to 0xf0c51f…7Bbc55160 USDT From 0xfB68E1…83264954 to 0x1fCC7d…B02426E20 USDT From 0xA1f0CB…5fB804Ac to 0xD590de…34A24C870 USDT From 0x8C35A9…d80D481C to 0xe18dF8…9FE292f60 USDT From 0xAdAf03…F6511B7C to 0x71D51f…ACE055fd0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xEF1aE9…dF2ea43D to 0x5Cc0ab…88Cb48480 USDC From 0x984781…8c10b269 to 0xCDE940…6EAa8d740 USDT From 0xBf6443…3a8eb982 to 0x985770…CAB0a1220 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x55810b…C9aDbd39 to 0xbE592A…aB6E94a10 USDT From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0x13100a…51E9B076 to 0xcF66aC…A40C2b5F0 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x2aa2a1…a32C22bB to 0xd58309…df7Ad9140 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0xA9BfF5…ddFa52D6 to 0x33b278…388dA4200 USDT From 0x2982E4…823c84fe to 0x06da0f…481845530 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x3D9dC3…9540Cd59 to 0x12725f…6314FF6A0 USDT From 0x7Dc5CB…5638Ca52 to 0x2cea5F…2fCaD01D0 USDT From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012836858988875084 eth 0.012836858988875084 ETH
0xc7ac65…d2a4a427	16598263	Fri, Feb 10, 2023 12:09 PM	0xFfFfe7…f717FFF0	From 0xda211a…19c10312 to 0x61cb76…Bf4089800 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x642989…d5a687D6 to 0xe5247B…2746b1E10 USDT From 0xBf6443…3a8eb982 to 0x985770…CAB0a1220 USDT From 0x32eFD7…a0F58704 to 0xbfF5E3…868CBD4A0 USDC From 0x7Dc5CB…5638Ca52 to 0x2cea5F…2fCaD01D0 USDT From 0xF03bD5…E0C979b9 to 0xC2585C…d3e66F720 USDT From 0xE8cF76…18108311 to 0x901454…B419a5600 USDT From 0xF5055a…80424E78 to 0xcfd540…5316D1250 USDT From 0x2afDa1…E82A203d to 0xf0c51f…7Bbc55160 USDT From 0x46F77C…645562f5 to 0xF34790…77E3708f0 USDC From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xdB4D51…7a79e039 to 0x6de280…5F142Ef30 USDT From 0x86b7E5…bEFEa360 to 0x263958…B0C67B010 USDT From 0xAdAf03…F6511B7C to 0x71D51f…ACE055fd0 USDT From 0x006727…8DA092a8 to 0xE470Fa…61F274F70 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0x61B544…6Fc5FF82 to 0xfa7905…D0fA30B00 USDT From 0xA1f0CB…5fB804Ac to 0xD590de…34A24C870 USDT From 0x2151C9…7BCdf964 to 0xB1501c…3d71c6DC0 USDT From 0x1f364b…Aaf78027 to 0xDEF171…1B6fee570 USDC From 0x935f64…ce4205b5 to 0x03F740…ED2AcFA40 USDT From 0x357e4f…5d6FF827 to 0x77DEf8…E1a65f3D0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0x72F0f1…c075E09f to 0x3d4e0d…96CfFD840 USDT From 0x912C14…59e2A16d to 0x258618…FAE687360 USDC From 0xAd6ef9…546d1dDD to 0xB4e16D…EF28c9DC0 USDC From 0xb507Fb…084E8b94 to 0xEC3868…2B7E71d80 USDT From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0xA84fa4…8B274e37 to 0x0560E7…c29222A00 USDT From 0x4BC42a…044292f7 to 0x2fe55e…1744d0Af0 USDT From 0x8b6FBb…9ebab250 to 0xE64477…561432470 USDT From 0xBfC0CB…4847f343 to 0xB507fB…064E8b940 USDT From 0x13100a…51E9B076 to 0xcF66aC…A40C2b5F0 USDT From 0x04f7F0…8a552D4f to 0x984781…4110b2690 USDT From 0xfB68E1…83264954 to 0x1fCC7d…B02426E20 USDT From 0x8E5b34…71793092 to 0x992122…42dc98120 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01866095983318211 eth 0.01866095983318211 ETH
0xdb61e1…740c9c64	16598257	Fri, Feb 10, 2023 12:08 PM	0xFfFfe7…f717FFF0	From 0x91A4a6…38957F60 to 0x25a86c…CC2a55ed0 USDC From 0xfB68E1…83264954 to 0x1fCC7d…B02426E20 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x912C14…59e2A16d to 0x258618…FAE687360 USDC From 0xE10abc…90D75691 to 0xf65c8e…577ceD2a0 USDT From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0xf8e6C9…7D94C6d7 to 0xFD5F39…A09982d70 USDT From 0x86b7E5…bEFEa360 to 0x263958…B0C67B010 USDT From 0x9bD704…4A1126ab to 0x1f2C57…ab950B630 USDT From 0x32eFD7…a0F58704 to 0xbfF5E3…868CBD4A0 USDC From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0x022aaa…a32B60C3 to 0x7Fb610…BD6eb63C0 USDT From 0x72F0f1…c075E09f to 0x3d4e0d…96CfFD840 USDT From 0x564A8a…426CDc6f to 0x29F960…e1ce089a0 USDT From 0x420a84…269aD566 to 0xc4A9a0…aAcdED050 USDT From 0xc6a414…080e8288 to 0xfE6B8e…D82c13A90 USDT From 0x060F9a…efd67Fe6 to 0xa1F4D5…FD161dbD0 USDT From 0x8E5b34…71793092 to 0x992122…42dc98120 USDT From 0x4BF11D…3DD25711 to 0x2f542b…BDbDC6190 USDC From 0x919256…20e89b2a to 0xB4e16D…EF28c9DC0 USDC From 0x67F86e…6E23a312 to 0xa8f421…f3dFDcE00 USDT From 0xC6Bda1…365F17A8 to 0x348bA4…E515b1d20 USDT From 0x1EfDC9…fD8E59C7 to 0x8B6FBb…2bBab2500 USDT From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0xE8cF76…18108311 to 0x901454…B419a5600 USDT From 0xDf6263…B41DC9df to 0xDaa136…129BFff00 USDT From 0x2151C9…7BCdf964 to 0xB1501c…3d71c6DC0 USDT From 0x16405E…FBB12a95 to 0x99E4fe…747df36c0 USDC From 0x52aF5B…3fadf072 to 0x63fd8F…B88922310 USDT From 0x006a9b…a3CAD980 to 0x28366f…A47a06730 USDT From 0x61BAe6…9597e2D1 to 0x9d5CF8…C40a3bED0 USDT From 0x13100a…51E9B076 to 0xcF66aC…A40C2b5F0 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0xAdAf03…F6511B7C to 0x71D51f…ACE055fd0 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x017e21…e3CdA0eA to 0x58BC15…Bf1390b40 USDT From 0x2E1594…406abF24 to 0xd38031…CC232D160 USDT From 0x6c2650…73294062 to 0xeB8d86…84c89d5D0 USDT From 0xb0B62D…D66aDDaF to 0x5B1e21…884958B40 USDT From 0x207EeA…B8727c85 to 0x9Dc2dD…1eE748000 USDC From 0x7A334e…53b76729 to 0xEaA7f6…18AA6Ce50 USDT From 0x30025B…0c9cAD06 to 0x694FE5…4e0b75Aa0 USDT From 0x864691…568425B1 to 0x96889B…5b6Ecc000 USDT From 0x52aF5B…3fadf072 to 0x63fd8F…B88922310 USDT From 0x4346eF…3d21c0C1 to 0xcf5A80…06E418B80 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xB32BD5…86E33B71 to 0xcb2Cb0…4d54ca2c0 USDT From 0x357e4f…5d6FF827 to 0x77DEf8…E1a65f3D0 USDT From 0x9219cf…B85B56C6 to 0x31865F…c09B282b0 USDT From 0xc9ae40…dcA09f6C to 0x4C2766…422737c80 USDT From 0xa8c7EA…91A26D1b to 0x403280…21BFd5120 USDT From 0xB48635…95Fd2DfF to 0x106fF1…964352FA0 USDT From 0xa5F966…19D2ed72 to 0x121fDA…1fE126400 USDT From 0xAfD5fC…19537Ec3 to 0x4fEfe8…558503C70 USDT From 0x6fb417…3fDBdc15 to 0xf1D554…E72d3b510 USDC From 0x8cdf9e…EdE72E67 to 0xB22422…00759B520 USDC From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0x090DCd…43BF7C4D to 0x0FAB63…423DC01D0 USDT From 0x4BC42a…044292f7 to 0x2fe55e…1744d0Af0 USDT From 0x8b6FBb…9ebab250 to 0xE64477…561432470 USDT From 0xcEd9C8…94B318E6 to 0x89F1af…F7E61c120 USDT From 0xbcC1a5…0F2C81bE to 0x8dACB4…Ff6F6AcC0 USDT From 0xA84fa4…8B274e37 to 0x0560E7…c29222A00 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0x53714d…344Dc486 to 0x71Bfad…8908Cf8a0 USDT From 0xFD250A…11D7a5dF to 0x96c8dA…6FCb5bFC0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03218562354052712 eth 0.03218562354052712 ETH
0x40a571…f07b06d2	16598250	Fri, Feb 10, 2023 12:06 PM	0xFfFfe7…f717FFF0	From 0xC8Cc24…6f199f49 to 0xBb2130…3C2084a50 USDT From 0x8E5b34…71793092 to 0x992122…42dc98120 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0x6c2650…73294062 to 0xeB8d86…84c89d5D0 USDT From 0x9E5f56…9ffEf157 to 0x40DEBc…8B5119B40 USDC From 0x22AcF0…C502F5f9 to 0x0DE297…ebf7790A0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xe50cc3…8499d01b to 0xC8e3c3…DE6465bb0 USDT From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xAdAf03…F6511B7C to 0x71D51f…ACE055fd0 USDT From 0x525a41…B9480860 to 0x76fb73…422e5bE80 USDT From 0xa8c7EA…91A26D1b to 0x403280…21BFd5120 USDT From 0x32eC85…4C13a4ec to 0x9dD6f7…D8f478920 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0xE0B202…EE30Db4A to 0xB17a0e…7e1b8D140 USDT From 0xfB68E1…83264954 to 0x1fCC7d…B02426E20 USDT From 0x564A8a…426CDc6f to 0x29F960…e1ce089a0 USDT From 0x006a9b…a3CAD980 to 0x28366f…A47a06730 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0xfc2edB…DcC1c927 to 0xFF961c…C4d27B050 USDT From 0xB9469b…1Aafcf1c to 0xA5D2A6…adED601B0 USDT From 0x060F9a…efd67Fe6 to 0xa1F4D5…FD161dbD0 USDT From 0x8b23C8…DE11875b to 0x05D2Ca…814BA6000 USDT From 0x309f8D…C206233F to 0x063f59…CBb70EF80 USDT From 0xc6a414…080e8288 to 0xfE6B8e…D82c13A90 USDT From 0x114604…0426E1B7 to 0xbC9D87…c27c805E0 DAI From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0xa29E96…869C4FF5 to 0xE0b202…CE30DB4a0 USDT From 0xd1E94C…5fBC2641 to 0x1A9721…64575c820 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01832664070986824 eth 0.01832664070986824 ETH
0x517b30…cbd84199	16598242	Fri, Feb 10, 2023 12:05 PM	0xFfFfe7…f717FFF0	From 0xBA7Bf0…bb7e5886 to 0x8c771A…1396bEbC0 USDT From 0x79ade6…7c03359C to 0xb15e32…287895400 USDC From 0x6f0165…1b1Ff056 to 0x17B99f…6e3298810 USDT From 0x564A8a…426CDc6f to 0x29F960…e1ce089a0 USDT From 0x351877…31E985A5 to 0x3f7080…98fF9e010 USDT From 0xA115DE…F1237a47 to 0xd3F4Ea…0c1AA7E10 USDT From 0x22AcF0…C502F5f9 to 0x0DE297…ebf7790A0 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0x7e3895…e028A245 to 0x7789d5…F37024180 USDT From 0xA9635e…7BE18808 to 0xf2Daf3…138322030 DAI From 0x0b468D…0d4dd041 to 0xc21Bec…18aF5bEE0 BUSD From 0xB32BD5…86E33B71 to 0xcb2Cb0…4d54ca2c0 USDT From 0x7d8d84…917EfeFB to 0x88e6a0…0E3f56400 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x548fB6…9658bDbD to 0xb350eD…93F7520c0 USDC From 0xe50cc3…8499d01b to 0xC8e3c3…DE6465bb0 USDT From 0x3D9dC3…9540Cd59 to 0xFA7b9C…6fBc5AE40 USDT From 0xC8Cc24…6f199f49 to 0xBb2130…3C2084a50 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0x4c660E…15CF7d3f to 0x108ab2…66be2dB10 USDC From 0x8c771A…bE96BEBC to 0x6B6fa2…2AE9C9e50 USDT From 0xc068AC…26f4FF15 to 0x1b09d2…9dC2e6060 USDC From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x32eC85…4C13a4ec to 0x9dD6f7…D8f478920 USDT From 0x6c2650…73294062 to 0xeB8d86…84c89d5D0 USDT From 0xe02d82…D95b0414 to 0x74a1ED…F40b0c780 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xA97c48…090d0d31 to 0xB1B5e5…2e346C8A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013889145588645076 eth 0.013889145588645076 ETH
0x42a4a2…fef18f81	16598233	Fri, Feb 10, 2023 12:03 PM	0xFfFfe7…f717FFF0	From 0xf46B75…D3A1dAb6 to 0x2D0fE4…7AFBAec50 DAI From 0x22c6E7…32A3C06f to 0x10e01a…6f7EE7940 USDT From 0xe02d82…D95b0414 to 0x74a1ED…F40b0c780 USDT From 0x72E526…82062F73 to 0x85779f…a3318c780 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xD4B69e…C3538342 to 0x080058…225DBB770 USDC From 0xc4D300…D4Bb0296 to 0xaC1667…F38e2F440 USDT From 0xcEd9C8…94B318E6 to 0xf486C5…caa101F50 USDT From 0xE8c373…7c4A28ad to 0x0A12Ca…7D1fFf860 USDT From 0x94F2e3…3fcd9181 to 0x0e80F0…6407B0C60 USDT From 0x309f8D…C206233F to 0xf50dFD…505b807c0 USDT From 0x60009E…21855Ff1 to 0xBd29ea…f6C3645D0 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x04f7F0…8a552D4f to 0x984781…4110b2690 USDT From 0x6c2650…73294062 to 0xeB8d86…84c89d5D0 USDT From 0x6Ff60B…D3097D86 to 0x1eb070…565cD2350 USDT From 0xAE3C5c…66187c29 to 0x79c5B3…07f93CA20 USDC From 0xa8f421…57dfdcE0 to 0x275b28…440919b30 USDT From 0xA1f0CB…5fB804Ac to 0xD590de…34A24C870 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0x6fb417…3fDBdc15 to 0xf1D554…E72d3b510 USDC From 0x15eefC…6d451203 to 0xD908E7…6718de480 USDT From 0x330738…901EEFF2 to 0x212254…216FB1B30 USDT From 0xaa364c…C1Cd530b to 0x52a6aE…19F1e9f50 USDT From 0x1744c2…E95ca261 to 0x084D6D…AaC2c2790 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0xEA484A…E419FD27 to 0x2c6525…2f3dbF2b0 USDT From 0x525a41…B9480860 to 0x76fb73…422e5bE80 USDT From 0xeBE88B…fbbE1048 to 0x295153…c831AE7f0 USDT From 0x095082…2006e68B to 0x4e7Ca7…912BAF380 USDT From 0x2d0745…A842Aec5 to 0x935f64…a34205B50 DAI From 0x5e852e…DE4D9E86 to 0xDc9904…B0d1a5790 USDC From 0x22AcF0…C502F5f9 to 0x0DE297…ebf7790A0 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0xd1E94C…5fBC2641 to 0x1A9721…64575c820 USDT From 0x2151C9…7BCdf964 to 0xB1501c…3d71c6DC0 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0xc26E26…858b7631 to 0x2ED6BC…84C64Ce90 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0xDEa804…f6C73dAA to 0x440c3B…45520ADE0 USDC From 0x2afDa1…E82A203d to 0xf0c51f…7Bbc55160 USDT From 0x30025B…0c9cAD06 to 0x694FE5…4e0b75Aa0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.021864474533159352 eth 0.021864474533159352 ETH
0x6d3888…dfdb266f	16598225	Fri, Feb 10, 2023 12:01 PM	0xFfFfe7…f717FFF0	From 0xA639a8…9EdCb71D to 0x1b70D3…ed9E8B400 USDT From 0xeBE88B…fbbE1048 to 0x763444…2DcAAd400 USDT From 0x993c6B…88eE0862 to 0xc15F80…d9476b340 USDT From 0x2afDa1…E82A203d to 0xf0c51f…7Bbc55160 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x55e4d1…9Dddbce7 to 0x8f2D0F…1AB9169D0 USDT From 0x095082…2006e68B to 0x4e7Ca7…912BAF380 USDT From 0x85464B…6E399A9C to 0x12CE25…Fb333AB50 USDC From 0xf35A95…D1C97E72 to 0x9E3c6f…85F07D180 USDT From 0xAF0e65…3B9bfE52 to 0x2099ae…1669F1070 USDT From 0x30025B…0c9cAD06 to 0x694FE5…4e0b75Aa0 USDT From 0xA3d3B6…a1956063 to 0xa299C0…662A5e1A0 USDT From 0xa8f421…57dfdcE0 to 0x275b28…440919b30 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x04f7F0…8a552D4f to 0x984781…4110b2690 USDT From 0x004363…9E8594e6 to 0x2a3aDf…5ABb15CF0 USDT From 0x4346eF…3d21c0C1 to 0xcf5A80…06E418B80 USDT From 0x6c2650…73294062 to 0xeB8d86…84c89d5D0 USDT From 0xF2750E…A1772348 to 0xba1225…bEDd43860 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009315112624545378 eth 0.009315112624545378 ETH
0xd2bda2…cebfebce	16598219	Fri, Feb 10, 2023 12:00 PM	0xFfFfe7…f717FFF0	From 0x7EBb3A…9032e721 to 0x68ceBf…7a72AeE20 USDT From 0x0383D7…83549761 to 0x9E3c6f…85F07D180 USDT From 0x2a8208…63B97Dae to 0xa019b2…0cb3C1220 USDC From 0xE8cF76…18108311 to 0x901454…B419a5600 USDT From 0x06d323…29f813BB to 0x21B887…7A3e66020 USDT From 0xa8f421…57dfdcE0 to 0x275b28…440919b30 USDT From 0xb7386e…09B2935F to 0x619A3D…7Da37E6a0 USDT From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0xdA36EC…d7CdBa43 to 0x4043CE…C42Ff63d0 USDT From 0x72A8F4…07c60F1d to 0xA29F67…508d9E640 USDT From 0x9A4ca4…BD93f7Ce to 0x11B815…937697F60 USDT From 0x04f7F0…8a552D4f to 0x984781…4110b2690 USDT From 0xf37995…f73ca2e0 to 0x78f1C9…54257d240 USDT From 0xEd3a00…6ac75829 to 0xA26E73…adCc4A040 USDC From 0xeBE88B…fbbE1048 to 0x6D51ED…7Aa572E90 USDT From 0x7C5c5e…Fc9Af9D2 to 0x22B825…9d93C4F70 USDC From 0x095082…2006e68B to 0x4e7Ca7…912BAF380 USDT From 0xa29E96…869C4FF5 to 0xA89891…a196f6DA0 USDT From 0x283E62…0438e7F0 to 0xB99039…43a605f30 USDC From 0x9e3ef8…0BBfB5f0 to 0x3d31E0…1Fa973500 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x789B08…E3C70B2d to 0x8cCDb0…12523f0E0 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0x22b825…1493c4F7 to 0x7C5C5e…fB9AF9D20 USDC From 0x4346eF…3d21c0C1 to 0xcf5A80…06E418B80 USDT From 0x30025B…0c9cAD06 to 0x694FE5…4e0b75Aa0 USDT From 0xB1FEc9…6bbCA9e6 to 0xA074d4…CCCD9e740 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012637069867104448 eth 0.012637069867104448 ETH
0x23f49c…5f9f81f1	16598208	Fri, Feb 10, 2023 11:58 AM	0xFfFfe7…f717FFF0	From 0xD3A4a5…54995379 to 0x2A58A7…4eC4B5a80 USDT From 0x6a56b2…d7C533c0 to 0x8262a6…53B398Aa0 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x8cdf9e…EdE72E67 to 0xB22422…00759B520 USDC From 0x0973Ae…20bc581a to 0x86FaD2…DC31b78f0 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0x30025B…0c9cAD06 to 0x694FE5…4e0b75Aa0 USDT From 0x7Dc5CB…5638Ca52 to 0x2cea5F…2fCaD01D0 USDT From 0x56A1a3…11792399 to 0x9332a6…c3e6103c0 USDT From 0x4346eF…3d21c0C1 to 0xcf5A80…06E418B80 USDT From 0x60009E…21855Ff1 to 0xBd29ea…f6C3645D0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xf37995…f73ca2e0 to 0x78f1C9…54257d240 USDT From 0x716fBe…d0aD569B to 0x1Fc82B…fc4cd1DE0 USDT From 0x91C43b…779Ac6b3 to 0xaD1eEB…F06e83260 USDT From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0x36a451…817a9c77 to 0xA78f27…C04D52ac0 USDT From 0xb7386e…09B2935F to 0x619A3D…7Da37E6a0 USDT From 0x20F9B2…a1Cf43e6 to 0x0368Fc…8d8548A30 USDT From 0x94F2e3…3fcd9181 to 0x0e80F0…6407B0C60 USDT From 0xc5822c…aAB3f761 to 0xD1d5E4…18AEb3F50 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x83B8CD…d21f70ed to 0x546707…5D48790e0 USDT From 0x5Fc8c4…a6E749d3 to 0x08ca52…A44A9A8F0 USDT From 0xD4B69e…C3538342 to 0x080058…225DBB770 USDC From 0xD56E9A…7D247122 to 0x09361e…1fCcf0580 USDC From 0xB32BD5…86E33B71 to 0xcb2Cb0…4d54ca2c0 USDT From 0xC88F76…4710e7B1 to 0xde11B2…aefD46C50 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0x2da0f3…e6D573be to 0x94c7dC…6Bec6C500 USDT From 0xb6511c…Ab8B3221 to 0x0332f5…1FCFDFae0 USDT From 0xD4eA87…53093a0C to 0xd13499…83E8bc300 USDT From 0xE8cF76…18108311 to 0x901454…B419a5600 USDT From 0x985770…f9B0A122 to 0xb8E608…5365Acbb0 USDT From 0xEDF003…904f177A to 0xc671C1…e6eBdEa00 USDC From 0xd267C7…ee43f08E to 0x34F9d6…6DA87FFd0 USDC From 0x7fd153…6BC279E0 to 0x5E9254…1Ec82B9f0 USDT From 0x004363…9E8594e6 to 0x2a3aDf…5ABb15CF0 USDT From 0x983873…71d2f679 to 0xdc9f65…fd406d320 USDC From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0xcCefDB…371b7D1c to 0x90Fd70…A6E035950 USDT From 0x948833…94bA0b92 to 0x9210fF…F4336E250 USDT From 0x3D21AB…146301AC to 0x3B963E…50F614430 USDT From 0xfB68E1…83264954 to 0x1fCC7d…B02426E20 USDT From 0x37344D…23424E1e to 0xb653A1…6B14275D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02143195871059066 eth 0.02143195871059066 ETH
0xcb1b8d…4462a212	16598200	Fri, Feb 10, 2023 11:56 AM	0xFfFfe7…f717FFF0	From 0x50186b…4516bE22 to 0xae324F…4342fC220 USDT From 0x716fBe…d0aD569B to 0x1Fc82B…fc4cd1DE0 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0xC6Bda1…365F17A8 to 0x348bA4…E515b1d20 USDT From 0xAfD5fC…19537Ec3 to 0x4fEfe8…558503C70 USDT From 0xC7ed4E…28627880 to 0x09104c…d6a5386b0 USDT From 0x8cdf9e…EdE72E67 to 0xB22422…00759B520 USDC From 0x946c8F…0C8539fb to 0x7a2052…dD1b959F0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0x3BE17B…DC23Cf1C to 0x440E00…F0dbf08B0 USDT From 0xD4B69e…C3538342 to 0x080058…225DBB770 USDC From 0x20F9B2…a1Cf43e6 to 0x0368Fc…8d8548A30 USDT From 0xB0bB3a…f3385F45 to 0x85dD35…C47edB470 USDT From 0xb7386e…09B2935F to 0x619A3D…7Da37E6a0 USDT From 0xf37995…f73ca2e0 to 0x78f1C9…54257d240 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0xd7CAaE…5E1A9A96 to 0x580120…6CCcDdf10 USDT From 0xFf38de…029f267a to 0x16Ac37…423345480 USDT From 0x8C8e6f…1381c37F to 0xd57733…79aA3a340 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xC25488…F4cEC10e to 0x10dCd6…1B3117b60 USDT From 0x32f53a…e6facb03 to 0x81dB26…AF992aDd0 USDT From 0x32eC85…4C13a4ec to 0xd6B4d8…83f2E6F60 USDT From 0x94F2e3…3fcd9181 to 0x0e80F0…6407B0C60 USDT From 0x1C7Eb2…735a2E9b to 0x52Bd08…575B6bA00 USDT From 0xCe6f33…FCEE1487 to 0x1e7297…a5B9366d0 USDT From 0xe8B6D9…9dCE8337 to 0x9094Fd…5aF5E23D0 USDT From 0x2d31d5…192e178E to 0x0B3f6d…dEC0DBDa0 USDT From 0x3D21AB…146301AC to 0x3B963E…50F614430 USDT From 0xe50cc3…8499d01b to 0xC8e3c3…DE6465bb0 USDT From 0xC8Cc24…6f199f49 to 0xBb2130…3C2084a50 USDT From 0x0Eaa72…CE2AF327 to 0x3a3588…33c294Dc0 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0x32eFD7…a0F58704 to 0xbfF5E3…868CBD4A0 USDC From 0xa89891…b196f6da to 0x57F1cC…E928256B0 USDT From 0xaa364c…C1Cd530b to 0x2BE787…12d9e9fC0 USDT From 0xa29E96…869C4FF5 to 0xA89891…a196f6DA0 USDT From 0x660150…93fC85C9 to 0xCe6f33…7CeE14870 USDT From 0xc7AFF4…6C8285dD to 0x7A2BcE…0A4494eD0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0175635027738628 eth 0.0175635027738628 ETH
0xb70b26…37ea6cfa	16598191	Fri, Feb 10, 2023 11:54 AM	0xFfFfe7…f717FFF0	From 0xbFe4B3…911626D1 to 0xB6511c…888B32210 USDT From 0xC6Bda1…365F17A8 to 0x348bA4…E515b1d20 USDT From 0xe1e489…014668e8 to 0xdECeD1…887b20dc0 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0xC77819…0CC07607 to 0xE8E9E5…3d53a4F10 USDT From 0xAfD5fC…19537Ec3 to 0x4fEfe8…558503C70 USDT From 0x7b2051…1A1e44f0 to 0x0882E8…d85f68700 USDC From 0xFf38de…029f267a to 0x16Ac37…423345480 USDT From 0x60a230…E1Eb3327 to 0x96fdC6…b5Ac0bCD0 USDT From 0x420a84…269aD566 to 0xc4A9a0…aAcdED050 USDT From 0x3BE17B…DC23Cf1C to 0x440E00…F0dbf08B0 USDT From 0x7fd153…6BC279E0 to 0x5E9254…1Ec82B9f0 USDT From 0x126d53…3B5E5B92 to 0x3a5B95…68BCDbd50 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0x3D21AB…146301AC to 0x3B963E…50F614430 USDT From 0x20F9B2…a1Cf43e6 to 0x0368Fc…8d8548A30 USDT From 0x651B28…c0D3Ef21 to 0x6B8975…0aA3dbEA0 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x34ED08…1da84333 to 0x686CA0…9Ae089a50 USDT From 0x8C8e6f…1381c37F to 0x4f9174…71774Bc70 USDT From 0x1FA215…69F70Af2 to 0xd56E9a…b92471220 USDC From 0xf37995…f73ca2e0 to 0x78f1C9…54257d240 USDT From 0x71FF19…736Cf9f4 to 0x664238…5B79F7570 USDC From 0xC4BCbc…eF038437 to 0xB1a9D5…40Cf36DE0 USDC From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0x2e0728…109F2791 to 0x6e65Fc…5C2FC2030 USDT From 0xb507Fb…084E8b94 to 0xEC3868…2B7E71d80 USDT From 0xDECE18…e95f20DC to 0x88bD4D…42E603460 USDT From 0xD4B69e…C3538342 to 0x080058…225DBB770 USDC From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x676741…2edB2FFc to 0x984f4D…1D72109C0 USDT From 0xb7386e…09B2935F to 0x619A3D…7Da37E6a0 USDT From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0xF4E368…2F1fC381 to 0x3b235A…204dBe550 USDT From 0x7F8b5B…20C46b7F to 0x26CB74…29e1EE310 USDT From 0xAEA680…Fd247f45 to 0x1aA196…18eD00F10 USDT From 0x98DB3a…9DdEEF8B to 0xc8575E…f32601d90 USDC From 0x8eBBF0…711977b7 to 0x35964e…7d6724380 USDT From 0xE897C7…B2c123E1 to 0x5c08b2…A3E3a7540 USDC From 0x8FfcC8…a5111127 to 0x5903BF…7e8a189F0 USDT From 0x06d3D5…667C74aD to 0xCBB838…57efA3750 USDT From 0x9BA18E…3793169f to 0xa8f421…f3dFDcE00 USDT From 0xD8D6fF…f253cEF0 to 0x75af82…AF89C9820 USDT From 0x540FD9…25cF658e to 0x5735C0…4F6252840 USDT From 0x6AE043…51Fb827c to 0x641919…657c290F0 USDT From 0x121242…3De22d70 to 0x5427C6…9ff91d640 USDT From 0x13100a…51E9B076 to 0xcF66aC…A40C2b5F0 USDT From 0x716fBe…d0aD569B to 0x1Fc82B…fc4cd1DE0 USDT From 0xA1f0CB…5fB804Ac to 0xD590de…34A24C870 USDT From 0x60009E…21855Ff1 to 0xBd29ea…f6C3645D0 USDT From 0x181936…24d79B21 to 0x946C8f…028539Fb0 USDT From 0x0Eaa72…CE2AF327 to 0x3a3588…33c294Dc0 USDT From 0xe50cc3…8499d01b to 0xC8e3c3…DE6465bb0 USDT From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0x9D2215…17e876dF to 0xe0554a…8032939F0 USDC From 0xD4eA87…53093a0C to 0xd13499…83E8bc300 USDT From 0x2339D4…B90E4985 to 0x363f87…97003D950 USDT From 0x946c8F…0C8539fb to 0x7a2052…dD1b959F0 USDT From 0xe1a695…C056c8C9 to 0xE55A89…15eA8b520 USDT From 0x0368Fc…458548A3 to 0x9D05A8…6cb1444e0 USDT From 0x004363…9E8594e6 to 0x2a3aDf…5ABb15CF0 USDT From 0xc7AFF4…6C8285dD to 0x7A2BcE…0A4494eD0 USDT From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDT From 0x7A0824…43AE4822 to 0x96fdC6…b5Ac0bCD0 USDT From 0xC42887…b2682fd2 to 0x31DA7C…024d11Ea0 USDT From 0x6e1b9f…1667Da3a to 0xECc415…801E51B50 USDT From 0xE47E3D…12FC900D to 0x976746…3428b6a90 USDC From 0x32eFD7…a0F58704 to 0xbfF5E3…868CBD4A0 USDC From 0x77C956…08a02018 to 0x9E1df8…72f871E10 USDT From 0xa29E96…869C4FF5 to 0xA89891…a196f6DA0 USDT From 0x944344…F2AAc97F to 0x47090C…f636687a0 USDT From 0x969661…9A2EEB1A to 0x41709c…47eA284f0 USDT From 0x1ef18A…71322753 to 0x684696…3F2298650 USDT From 0xB0bB3a…f3385F45 to 0xA5a9b1…9855a6B30 USDT From 0xe8B6D9…9dCE8337 to 0x9094Fd…5aF5E23D0 USDT From 0xA4Ca98…741fc15e to 0xB58c19…90bFFb250 USDC From 0xF3B53C…7dcD66D5 to 0x70C9cd…CA014d860 USDT From 0xC25488…F4cEC10e to 0x10dCd6…1B3117b60 USDT From 0x50186b…4516bE22 to 0xae324F…4342fC220 USDT From 0x56A1a3…11792399 to 0x9332a6…c3e6103c0 USDT From 0xd267C7…ee43f08E to 0x4090F6…Cd95EC010 USDC From 0xee8B11…9Da8F27B to 0x9E3c6f…85F07D180 USDT From 0xd5f30F…B3750151 to 0x08A683…D972ba490 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03336726840230868 eth 0.03336726840230868 ETH
0xe2e63f…f739f78c	16598181	Fri, Feb 10, 2023 11:52 AM	0xFfFfe7…f717FFF0	From 0xC7ed4E…28627880 to 0x09104c…d6a5386b0 USDT From 0x26C079…2101f469 to 0xCcACe9…89b166e80 USDT From 0x8Fb61A…d97BC8c9 to 0x7b6d23…05D1f0020 USDC From 0x2A3adf…a1BB15cf to 0x8ffCc8…C41111270 USDT From 0xB3C830…011f700c to 0xD5fbda…2d292D470 USDT From 0x13100a…51E9B076 to 0xcF66aC…A40C2b5F0 USDT From 0xee4EcA…97c689C6 to 0xF5491F…76C4b40B0 USDT From 0x63128A…850d72Dd to 0x0D52d2…5F1F22850 USDT From 0xB94ceA…3a9F6a1f to 0x4DA86e…347Cc2390 USDT From 0xC25488…F4cEC10e to 0x10dCd6…1B3117b60 USDT From 0x8cdf9e…EdE72E67 to 0xB22422…00759B520 USDC From 0xA1f0CB…5fB804Ac to 0xD590de…34A24C870 USDT From 0x997895…03a40344 to 0xeEF24d…a7b19bEa0 USDT From 0xc7AFF4…6C8285dD to 0x7A2BcE…0A4494eD0 USDT From 0xe50cc3…8499d01b to 0xC8e3c3…DE6465bb0 USDT From 0x0a57CE…56dd1Ff5 to 0xbb3fd3…7093aEAF0 USDT From 0x006a9b…a3CAD980 to 0x28366f…A47a06730 USDT From 0xb507Fb…084E8b94 to 0xEC3868…2B7E71d80 USDT From 0x6b1306…a60A22F6 to 0x01828a…F8ecbA680 USDT From 0xb7386e…09B2935F to 0x619A3D…7Da37E6a0 USDT From 0x46B0A2…6bdAF5D2 to 0x9C1490…Ea36cde20 USDT From 0x583E0B…7C943Ae4 to 0x2179C6…D7178E3B0 USDT From 0x3D21AB…146301AC to 0x3B963E…50F614430 USDT From 0x309f8D…C206233F to 0xf50dFD…505b807c0 USDT From 0xAE3C5c…66187c29 to 0x79c5B3…07f93CA20 USDC From 0xa29E96…869C4FF5 to 0xA89891…a196f6DA0 USDT From 0x1c74Eb…4429c7b2 to 0x2e71F6…FE1049550 USDC From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0x22AcF0…C502F5f9 to 0x0DE297…ebf7790A0 USDT From 0x34ED08…1da84333 to 0x686CA0…9Ae089a50 USDT From 0xe8B6D9…9dCE8337 to 0x9094Fd…5aF5E23D0 USDT From 0x5eE0E8…b7B6fD3C to 0x4010a5…B97852770 USDC From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0xBb27FE…9A9bA70e to 0xFD06c1…8186e04B0 USDT From 0xE8cF76…18108311 to 0x901454…B419a5600 USDT From 0x0Eaa72…CE2AF327 to 0x3a3588…33c294Dc0 USDT From 0xc6246b…855CF95a to 0x23Df5e…b082EF470 USDC From 0xA037F5…9F51746D to 0x964C15…2661ac890 USDT From 0x420a84…269aD566 to 0xc4A9a0…aAcdED050 USDT From 0x1c1798…16d17c31 to 0x030837…ed733aBd0 USDT From 0x1C7Eb2…735a2E9b to 0x52Bd08…575B6bA00 USDT From 0xB8001C…4A361ec1 to 0xE66BA4…702f659e0 USDC From 0x004363…9E8594e6 to 0x2a3aDf…5ABb15CF0 USDT From 0x126d53…3B5E5B92 to 0x3a5B95…68BCDbd50 USDT From 0x60009E…21855Ff1 to 0xBd29ea…f6C3645D0 USDT From 0xAcfDBD…cA1dAD72 to 0xF65961…977Aed0d0 USDT From 0xb309ef…A1e6FaE6 to 0xbd212a…c90C395f0 USDT From 0x292059…1ea804B9 to 0xD9a8D6…b4f62f3B0 USDT From 0xD4eA87…53093a0C to 0xd13499…83E8bc300 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x3323bE…fBCB5753 to 0xC6Bda1…395F17a80 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0x14eD82…ebf4811A to 0x58b9f7…eDB0F7370 USDT From 0x943F2F…EF54bdB1 to 0x4e7D8f…13AbAfFD0 USDT From 0x56A1a3…11792399 to 0x9332a6…c3e6103c0 USDT From 0xE40647…E480332E to 0x4B2af8…c00F75440 USDT From 0x7271f8…7A23478e to 0x90D851…3f21C7590 USDT From 0x4167F0…358aB70B to 0x130Bc8…90eB9DEd0 USDC From 0x46Eb6E…e86d5FF7 to 0xcf2D89…A94aF1b90 USDT From 0x666bD4…1EAe3430 to 0xf7250c…79De56e60 USDT From 0xB9f1BE…22342255 to 0xA18456…877B30970 USDT From 0x71FF19…736Cf9f4 to 0x664238…5B79F7570 USDC From 0x716fBe…d0aD569B to 0x1Fc82B…fc4cd1DE0 USDT From 0xE2f9d2…e6fed313 to 0x46C945…B4de76b80 USDT From 0x496feB…98DBfe5E to 0xAB8F80…F530E8520 DAI From 0xc967e1…41aee9aB to 0x858b23…ccbB50340 USDT From 0xAb2231…c37e5Ff8 to 0xE91d00…A57475B50 USDT From 0x969661…9A2EEB1A to 0x41758e…A891284f0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0x3B534f…3E3f6c49 to 0xdDb4bA…5B40068C0 USDT From 0x99F111…9912B47A to 0xC84Bb1…4250908c0 USDC From 0xC12aa5…91465369 to 0xD4b890…b6AC41bE0 USDT From 0x285B10…Ff936476 to 0x712cCC…E6C9Fc550 USDC From 0xAfD5fC…19537Ec3 to 0x4fEfe8…558503C70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.031293951236705475 eth 0.031293951236705475 ETH
0x946ab8…ee0638c5	16598172	Fri, Feb 10, 2023 11:51 AM	0xFfFfe7…f717FFF0	From 0x60009E…21855Ff1 to 0xBd29ea…f6C3645D0 USDT From 0xD4eA87…53093a0C to 0xd13499…83E8bc300 USDT From 0x4167F0…358aB70B to 0x130Bc8…90eB9DEd0 USDC From 0x2Db1D8…8aecF652 to 0x295d35…16763E060 USDC From 0x99F111…9912B47A to 0xC84Bb1…4250908c0 USDC From 0x55F089…BAb44088 to 0xF7adAb…Fa1fF64b0 USDC From 0xE2f9d2…e6fed313 to 0x46C945…B4de76b80 USDT From 0xad7B02…8AB3F858 to 0x86BC46…a9b0e22F0 USDT From 0x309f8D…C206233F to 0xf50dFD…505b807c0 USDT From 0x027Ea4…1b6B0a4A to 0x74BF9C…F922D6730 USDT From 0x1bB214…8a12a18B to 0xF69EBe…926a4B270 USDT From 0xb7386e…09B2935F to 0x619A3D…7Da37E6a0 USDT From 0xAcfDBD…cA1dAD72 to 0xF65961…977Aed0d0 USDT From 0xcC3FBA…Af46Dd5a to 0x04Ea7a…0304Af810 USDT From 0xcED92F…b0D41ce0 to 0x0f520d…cfaa7F470 USDC From 0x969661…9A2EEB1A to 0x41758e…A891284f0 USDT From 0x006a9b…a3CAD980 to 0x28366f…A47a06730 USDT From 0x7f8Efc…a5d07BC7 to 0xe6A9C0…BCDC9E9F0 USDC From 0x65A8F0…BC077675 to 0x397FF1…9547aCA00 USDC From 0x5eE0E8…b7B6fD3C to 0x4010a5…B97852770 USDC From 0xa29E96…869C4FF5 to 0xA89891…a196f6DA0 USDT From 0xd38F4E…fBDFc03c to 0xDf6C3C…e48DFa4d0 USDT From 0x03ad98…7C76FA97 to 0xE97430…Dc8400530 USDT From 0x0Eaa72…CE2AF327 to 0x3a3588…33c294Dc0 USDT From 0xC2Bf59…c2f1d1F2 to 0x3B5563…ED8C54c00 USDT From 0x004363…9E8594e6 to 0x2a3aDf…5ABb15CF0 USDT From 0x135C91…FE11B3BE to 0xFF1180…bd7f212b0 USDT From 0xc7AFF4…6C8285dD to 0x7A2BcE…0A4494eD0 USDT From 0x1C7Eb2…735a2E9b to 0x52Bd08…575B6bA00 USDT From 0xf7AdAb…CA1ff64b to 0x1231de…2d6F4EAe0 USDC From 0xe8B6D9…9dCE8337 to 0x9094Fd…5aF5E23D0 USDT From 0xaA4922…Fb73FCAa to 0xA75eAA…91c3D8b40 USDC From 0x46B0A2…6bdAF5D2 to 0x9C1490…Ea36cde20 USDT From 0x9c2c26…6b4F55Ca to 0x94ADf0…9e77Ab1E0 USDT From 0x3323bE…fBCB5753 to 0xC6Bda1…395F17a80 USDT From 0x5B14C0…A25D26a2 to 0x296C91…AA46Ef800 USDT From 0x321911…55140b16 to 0xDA993c…1eC07D060 USDT From 0x9809f5…43E23130 to 0x3Fe2B3…Be29B89f0 USDT From 0xaCdd6E…05956a30 to 0x10404c…9194E1D40 USDT From 0x3D21AB…146301AC to 0x3B963E…50F614430 USDT From 0x420a84…269aD566 to 0xc4A9a0…aAcdED050 USDT From 0x1c74Eb…4429c7b2 to 0x2e71F6…FE1049550 USDC From 0x83bbBe…Ea7F1b63 to 0x3ab969…8e8aCFDd0 USDT From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0x6217Ac…2F2b10BB to 0xD64FfE…3402ED740 USDT From 0xfBff6e…dB139B29 to 0xAD7B4b…6716F8580 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019048458452173792 eth 0.019048458452173792 ETH

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