Address 0xE9CA5757C2E3C5F50D77BCd3927Ef7012D769549

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
0x4bc7ce…75193155	16622753	Mon, Feb 13, 2023 11:15 PM	0xFfFfe7…f717FFF0	From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x98DB3a…9DdEEF8B to 0x2Cc7fA…F35A5aEB0 USDC From 0xC03ef1…06d6Ef22 to 0xF83520…16575d5b0 USDT From 0xB77593…2dbe8369 to 0x8e4E94…7a59ed170 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x40480b…6df6aB26 to 0x54D154…E8486c580 USDT From 0x3bD98F…82315a00 to 0x46d0EB…8251c0E90 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x8bBCBe…ED377EeA to 0xEDc25a…0002B9eA0 USDT From 0x147C41…61cBEc17 to 0x26aFb3…9D61EFbC0 USDT From 0xcCc467…5D87766E to 0x6cC3c6…e15577bC0 USDC From 0x8d52DB…AB9e5bc5 to 0xc8b7E0…A8CeAf150 BUSD From 0x3F09b5…90fac929 to 0xAcFa58…76d8c0870 USDC From 0xe7b88F…74750e27 to 0x24bD2D…0611aE260 USDT From 0x9B8850…6a1E9202 to 0x53213a…610469480 USDT From 0x9984fB…9e7182B4 to 0x8328e9…5cef9c620 USDT From 0xA991c3…7d4D789D to 0xCFb675…255D17020 USDT From 0x2cc7fA…9B5a5aeb to 0xEcD44d…5CCB5b7B0 USDC From 0xC88F76…4710e7B1 to 0x787Bbb…5EE96d7D0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01045792945445724 eth 0.01045792945445724 ETH
0xf02355…ea2e9ec5	16622738	Mon, Feb 13, 2023 11:12 PM	0xFfFfe7…f717FFF0	From 0x53Eb3E…260e7336 to 0xEBb97F…BCa42EAa0 USDT From 0xd7555E…A1700868 to 0x54bC46…3C67fa130 USDT From 0x016606…4B4049Ee to 0x3E7c63…3F02456D0 USDT From 0xE074F1…121D4daF to 0xAB47e0…41594B0e0 USDT From 0xe7b88F…74750e27 to 0x24bD2D…0611aE260 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xCD531A…9531Ca7b to 0x8A6668…f83B11a70 USDC From 0x5903bf…198A189f to 0x4C4Cee…09939b1b0 USDT From 0xBBe193…56764ed9 to 0x7A9307…01359e9e0 USDT From 0xe9ca57…39769549 to 0x9DB9E0…0B48425b0 USDC From 0x09bbb3…76Fae1A3 to 0xAb7B03…4Ceb27700 USDC From 0x8c4057…3862f44F to 0xFcCa0B…BdadbCDd0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006583392504062549 eth 0.006583392504062549 ETH
0xfaf468…30657b15	16616644	Mon, Feb 13, 2023 2:46 AM	0xFfFfe7…f717FFF0	From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x069bb1…2F8c0d40 to 0x74346a…D0D541ce0 USDC From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x8C74eD…8954E250 to 0xA4F1ad…89fc517C0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xD10D38…687B74e1 to 0x82c12c…9eC844130 USDT From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xcD37d8…213b5A11 to 0xE80B16…4b263c4d0 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0xBEac6D…58F2cC77 to 0xfEdc52…c7eF0cd10 USDT From 0x0e650c…072cA93b to 0xC3D0D0…E2A86A1A0 USDT From 0x7Ee248…0bCD0664 to 0x35c38D…8f3D0A4b0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x2B3254…02987b11 to 0x9008d1…D660ab410 USDC From 0xC75368…e05A524b to 0xcc2015…e92F9eBE0 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT From 0xda43c5…96bE246c to 0x335F55…E6C97f250 USDT From 0x80e7F3…612858f9 to 0x9D500e…716f7D4F0 USDC From 0x37c653…A9dF533D to 0x6727e0…Ec350B6D0 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x2e4937…641fe6cc to 0x6aC01F…3e0e95d20 USDT From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.012805137739054395 eth 0.012805137739054395 ETH
0xb407be…dabc83cb	16616632	Mon, Feb 13, 2023 2:44 AM	0xFfFfe7…f717FFF0	From 0xe28f73…325733EE to 0xB772ee…2D61CAb00 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0x1A7151…D8c16dAf to 0x939951…ad5d7bBE0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x887B06…174579cA to 0x25D214…d5C1d1eD0 USDT From 0x288E50…215AF29d to 0x538206…f57744d40 USDC From 0x70debc…611C805b to 0x8bD982…0bF0be400 USDT From 0x35A8Ee…F41C9955 to 0xFB8131…BC32858e0 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0xa4f1aD…6dfc517c to 0xed6D68…26fBf0160 USDT From 0x70055A…c41eA0fA to 0x50C3ac…E2bB065C0 USDT From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0x23cEef…0b7F428D to 0x06F25a…69E7F3900 USDT From 0xCAFd43…d437E99D to 0x88e6a0…0E3f56400 USDC From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011345213826855587 eth 0.011345213826855587 ETH
0x40d2b5…cade4894	16616622	Mon, Feb 13, 2023 2:42 AM	0xFfFfe7…f717FFF0	From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x23cEef…0b7F428D to 0xD29265…A6b9Fe700 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xcD37d8…213b5A11 to 0xE80B16…4b263c4d0 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0x783dB9…1e05a0Cc to 0x3F3C30…2469E1E20 USDT From 0xC12aa5…91465369 to 0xfEdc52…c7eF0cd10 USDT From 0xA6cc11…1E5cbDf7 to 0xA9D1E0…771D3E430 USDT From 0x879CE8…A3FFB88D to 0x72ACfb…cfE8F78f0 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xDF1024…185Bad76 to 0x3a3588…33c294Dc0 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x099635…82aD6173 to 0x8bA0a3…383C067d0 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x3ab28b…FD5929AB to 0xD97d4e…cdF0AEF90 USDT From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT From 0xCcb74a…175c13c1 to 0xA9D1E0…771D3E430 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0xC909f6…82a6080E to 0xF76E55…C31ea7A80 USDT From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0x8C74eD…8954E250 to 0xA4F1ad…89fc517C0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0x02EeA9…ed22182E to 0xA9D1E0…771D3E430 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x97915E…8f277777 to 0xE2811c…12d5bec90 USDC From 0xB41A12…F1454139 to 0x43b558…CF0118330 USDT From 0xBEac6D…58F2cC77 to 0xfEdc52…c7eF0cd10 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0x6f97Dc…648d53E7 to 0xb88451…1753a9Af0 USDC From 0xD6758a…a6A194FA to 0xF88afC…18e74f500 USDT From 0x7d2cf3…c9d92fcB to 0x88e6a0…0E3f56400 USDC From 0xD8ca10…24a4B258 to 0xA9D1E0…771D3E430 USDT From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC From 0x37c653…A9dF533D to 0x6727e0…Ec350B6D0 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x70b160…baFC8a7B to 0xA9D1E0…771D3E430 USDT From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0x4a3A1c…a18F33b9 to 0xc805CC…Ff2f84b20 USDC From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0xa4f1aD…6dfc517c to 0x19e312…22fF40dB0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02908508532951931 eth 0.02908508532951931 ETH
0x9e0d0a…c34d7dd1	16616613	Mon, Feb 13, 2023 2:40 AM	0xFfFfe7…f717FFF0	From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x87A901…3325E1FA to 0x3041Cb…8d466f5F0 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x5b990C…9c53Be77 to 0xE9Ec5a…140a892A0 USDC From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x9c3079…bccB3E6e to 0x9AB16C…6E35950e0 USDC From 0xd0b97E…cbd50C19 to 0xDa90E0…635365BB0 USDT From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x8C74eD…8954E250 to 0xA4F1ad…89fc517C0 USDT From 0xDF1F65…713cf3eC to 0xaeB68f…7767fFc40 USDT From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xDbFC25…d1319b4e to 0x537607…0E077B500 USDT From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0x048fb6…7094f601 to 0xF96218…11d913CB0 USDT From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x88d142…390D0617 to 0xC4F947…26d230640 USDT From 0x47Fb4F…E2d415B8 to 0x4cA28E…0d6a7cba0 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x75D7c9…2F348738 to 0xf2d1d1…844C58CD0 USDT From 0x42D1d2…5e5835b9 to 0xb3c558…6a062FB20 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x3ab28b…FD5929AB to 0xD97d4e…cdF0AEF90 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d0 USDC From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x213558…e2D3bEDf to 0x11B815…937697F60 USDT From 0xC8dc9c…7a690192 to 0x355b5F…4C53507c0 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xcD37d8…213b5A11 to 0xE80B16…4b263c4d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02648657374349263 eth 0.02648657374349263 ETH
0x5a83e0…ab3ad9b6	16616604	Mon, Feb 13, 2023 2:38 AM	0xFfFfe7…f717FFF0	From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC From 0x756375…cF47Ab0f to 0xbe2B48…d936e14a0 USDT From 0x26D2f1…803FD6D2 to 0x5F2085…EFAC85180 USDC From 0x506942…7535f483 to 0x7FB8e7…856386D90 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xC72b0C…d8459D70 to 0x1DBa76…F716c0630 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x720238…6cdAbcA1 to 0x13d210…F6Bf882c0 USDT From 0x5b990C…9c53Be77 to 0xE9Ec5a…140a892A0 USDC From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x6f5Fb3…2D4b1e1c to 0xC2f3Db…944D62a40 USDC From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x990C28…b161b80F to 0xa9160b…F5aD453d0 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x8b19AB…1B484fDA to 0x883e5d…75Ed51EE0 USDT From 0xC909f6…82a6080E to 0xF76E55…C31ea7A80 USDT From 0x1b32af…54feE4a6 to 0xeb40aC…eb42EfE30 BUSD From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0x5E127E…a395aDdf to 0x0DDC5C…0E84C4580 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x060f5B…9F24FB5c to 0xa9F179…cF9f88B40 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xD67A1d…f5Fe29d7 to 0xb917D6…D21f30F50 USDT From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.02666102069875003 eth 0.02666102069875003 ETH
0x319d39…84edf3fa	16616597	Mon, Feb 13, 2023 2:37 AM	0xFfFfe7…f717FFF0	From 0x614387…1fc4711C to 0xB27C7B…e9434B9f0 USDC From 0x9C3B9A…19118f59 to 0xc71f13…36b122080 USDT From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0xC909f6…82a6080E to 0xF76E55…C31ea7A80 USDT From 0x7EAD70…F2298a1B to 0xaf0B00…b350506b0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xa4f1aD…6dfc517c to 0xa1bc13…65F39A3b0 USDC From 0xF4Ded6…78B195Bb to 0x08cF02…9D3936610 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0xB5F32d…E098Dfd4 to 0x035df5…94eD2cDb0 USDT From 0x5C179C…9F075671 to 0x5777D9…EE9E21680 DAI From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x121FDA…4AE12640 to 0xd08FD6…dEa0BbB50 USDT From 0x678A24…DC826475 to 0x44b011…7602e9c70 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x764a2b…406Dd82e to 0xd88A05…5aC278700 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x7cFF55…d6b8d0Ee to 0x3d8e6D…5925F4340 USDC From 0xd77C9A…15eE63FF to 0x31c027…ed04c73e0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x34486C…b01374E4 to 0xE19245…232e01180 USDC From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x012348…1972f44a to 0xC1321a…3b7594590 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x8A1Bf3…3B20E288 to 0xd431e6…c0eA7eDf0 USDC From 0xD8D6fF…f253cEF0 to 0x75af82…1A89c9820 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0xa4c25f…782bdb20 to 0xF15E25…14D486e70 USDT From 0xad06d9…9041a012 to 0x8D3e39…259B50850 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x464845…97E25980 to 0x44d3E9…c4618D420 USDT From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x0F66C9…1FCc6b2E to 0x1001F2…7fC847cA0 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xC1321A…9d759459 to 0x012348…0072F44a0 USDT From 0xA8779c…Ff4E119b to 0xeA29B5…a6896f3c0 USDT From 0x5C6DFE…854b3Bc4 to 0x432985…D257Dd000 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.03990371118289664 eth 0.03990371118289664 ETH
0x86816b…e56b2b03	16616573	Mon, Feb 13, 2023 2:32 AM	0xFfFfe7…f717FFF0	From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x897b42…e85308fa to 0x9be8E4…Fa3c61CA0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0xAeAe72…714B015d to 0xfbDa7e…6e99A1450 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x4b29f9…90C8fa38 to 0x43548A…a0aAE44F0 USDC From 0x2376E6…58D92BC7 to 0xAE6946…3FA6B1f80 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x94edd3…A5F09007 to 0xC8a1AB…560896140 USDC From 0xDFaa75…c4B600b8 to 0x2E9CeF…1CF8939f0 USDC From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x9C3B9A…19118f59 to 0xc71f13…36b122080 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x904AE8…6f61ba5c to 0x3ea0FA…cBa44f810 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x558b9A…888cE502 to 0xf4B00c…428A31ec0 USDT From 0xa3e1Df…a19Ac066 to 0x96c225…a2B773f00 USDC From 0x4010Ed…32B71f84 to 0x64224B…E21ea7670 USDT From 0xa4f1aD…6dfc517c to 0xa1bc13…65F39A3b0 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.04565900606726037 eth 0.04565900606726037 ETH
0xc1f17c…d8ccdfc6	16616551	Mon, Feb 13, 2023 2:27 AM	0xFfFfe7…f717FFF0	From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0xAeAe72…714B015d to 0x74dE5d…ec0166310 USDT From 0xE5Ed8F…2B029A31 to 0xA71a7B…229728F00 USDT From 0xdc3806…FCF8CF37 to 0x4945CE…7Eab982B0 USDT From 0x8C74eD…8954E250 to 0xA4f1ad…65Fc517C0 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xAb9F4D…55d79387 to 0xbf78A3…d7e32B090 USDC From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0xcbac7F…1b69d428 to 0x4945CE…7Eab982B0 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016469918830468243 eth 0.016469918830468243 ETH
0xedf191…2f6015d2	16616543	Mon, Feb 13, 2023 2:26 AM	0xFfFfe7…f717FFF0	From 0xA47110…9Dd42e11 to 0xA8B9dA…4a4Df7530 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x71e14D…15CDBf05 to 0x28162D…9126d68e0 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0xAb9F4D…55d79387 to 0xbf78A3…d7e32B090 USDC From 0x2f5B4D…A1BE48Df to 0x11B815…937697F60 USDC From 0xa4f1aD…6dfc517c to 0x069BB1…d38C0d400 USDC From 0x407582…fE6531F3 to 0x533D86…B38242C20 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x8100aC…d09AC98a to 0xa9020c…76eC875c0 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x195782…c27A48C0 to 0x030aD7…5476c7f30 USDT From 0x1E1327…F2e788DC to 0x512148…507D7Ba60 USDT From 0xC165Cd…20715469 to 0x674a9e…7e6916F10 USDT From 0x18Ea61…2d81541d to 0x40143C…2FD4CE0A0 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E0 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01599104102665728 eth 0.01599104102665728 ETH
0x226e78…06c5e08f	16616534	Mon, Feb 13, 2023 2:24 AM	0xFfFfe7…f717FFF0	From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x37c653…A9dF533D to 0x6727e0…Ec350B6D0 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x29Aa42…d688F748 to 0x512A6A…Ce282b5A0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x512a6a…a2282b5a to 0x9239dF…b157B3C30 USDT From 0x239E80…24593F6a to 0x88e6a0…0E3f56400 USDC From 0x4aa8F0…4B65220e to 0x11B815…937697F60 USDT From 0x8C74eD…8954E250 to 0xA4f1ad…65Fc517C0 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0x48fF40…A0aD2E53 to 0x2aE84A…05E4A7fc0 USDT From 0xAF4b27…1BA1d18B to 0x15e65d…963B981D0 USDT From 0xAb9F4D…55d79387 to 0xbf78A3…d7e32B090 USDC From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x4aa8F0…4B65220e to 0x11B815…937697F60 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0xBEac6D…58F2cC77 to 0xfEdc52…c7eF0cd10 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x9e82C8…Cb89A1fA to 0x95657B…567217740 USDC From 0x29Aa42…d688F748 to 0x0719B1…15179A4B0 USDT From 0xCd05Cc…8C021Bb8 to 0x9a834b…c9fFBe4d0 USDC From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.011339045761798594 eth 0.011339045761798594 ETH
0x56f603…f1ca01ce	16616527	Mon, Feb 13, 2023 2:23 AM	0xFfFfe7…f717FFF0	From 0xE340d2…9bcB23F5 to 0xe5C755…ff51b0FF0 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0xA35800…3Fd8Bd70 to 0x0cAc0A…F9Bb86970 USDT From 0x5a1e01…C9993EE6 to 0x92892A…69E9E8570 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0xB5a563…fc40d02b to 0x7F95eC…dE6161140 USDT From 0x474ac5…D9478FBB to 0xcD04f7…133112EB0 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x6E6c33…E2fE3cB4 to 0xdc5BBb…3b710c6F0 USDT From 0x7E1104…BF5D1934 to 0x397927…92dD6cA70 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0xC12aC5…dBB91017 to 0x3E5022…928C217d0 USDT From 0x861980…fD48a9E0 to 0x7c7285…4692f6750 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x7f95Ec…00616114 to 0x35d40a…511639C70 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x217D93…996588BC to 0x069ACF…Ab6B4E950 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00922984537476885 eth 0.00922984537476885 ETH
0xb32fc5…87d6e21b	16616520	Mon, Feb 13, 2023 2:21 AM	0xFfFfe7…f717FFF0	From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0xF5E67e…67ac25cD to 0x46aF8E…Ab410E6b0 USDT From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0xc09F9b…ABcB567a to 0x08782B…308909880 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x8deB74…3f1efF20 to 0xc59bf6…d8D4F05c0 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x3EaDA6…46f83919 to 0xB94F66…16485E890 USDT From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008654501005862946 eth 0.008654501005862946 ETH
0x23d653…19d620de	16616510	Mon, Feb 13, 2023 2:19 AM	0xFfFfe7…f717FFF0	From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x64224b…e11ea767 to 0x56FAA0…DB6b046d0 USDT From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT From 0x7caAaa…ca0D5a0C to 0x5E35c4…e0D915f40 USDC From 0x195782…c27A48C0 to 0x04D361…A5BF4c750 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x0e650c…072cA93b to 0xC3D0D0…E2A86A1A0 USDT From 0x939264…0E402a00 to 0x5FF39A…Dc2212800 USDT From 0x65C871…7c2aab2B to 0x87C48a…53D090890 USDT From 0x42b3EA…02ba6491 to 0xe89884…9099c1810 USDC From 0xF64D04…3222597D to 0x80d752…A729a9d10 USDT From 0x41f264…9bc588fb to 0x6C06e3…19Db1B7a0 USDT From 0xC55EdD…5BA7E7fa to 0xbf749A…522E643C0 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x83b813…0CF2807D to 0xB64ddC…1134153D0 USDT From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x202810…6b2146a5 to 0x65CB85…9E10aB2b0 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0xD439b3…289A9Fb0 to 0xcE2584…8e4A91Ee0 USDT From 0x870185…F9c84ae4 to 0x0D4A11…Ea1F18520 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x02986A…f5A6846E to 0x51e4Ea…297F8e8e0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01564980183907045 eth 0.01564980183907045 ETH
0xcb04eb…d4a3b8c3	16616503	Mon, Feb 13, 2023 2:18 AM	0xFfFfe7…f717FFF0	From 0xDB1C38…4B9Bc23A to 0x4eC2Dc…2F5249840 USDC From 0xaA1bc4…c3a945b1 to 0xC948A8…960348440 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x607E36…817657fB to 0x61aB3d…717bd18C0 USDC From 0x0e650c…072cA93b to 0xC3D0D0…E2A86A1A0 USDT From 0x5292E0…801bd6A2 to 0x78d7aF…23aF65860 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x195782…c27A48C0 to 0x04D361…A5BF4c750 USDT From 0xcFE752…E09cCFbe to 0xe4CB6F…26E21Cb50 USDT From 0x7caAaa…ca0D5a0C to 0x5E35c4…e0D915f40 USDC From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0xaa364c…C1Cd530b to 0x2E6844…C217d37E0 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x037990…d7578dc8 to 0x62BB8e…33c22F100 USDC From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0xB882c6…aEf18f39 to 0x4d9461…5E88647C0 USDC From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0xd27337…4C07B505 to 0xc62D45…c6B97B230 USDC From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT From 0x9e3ef8…0BBfB5f0 to 0x634074…fDE929800 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x069bb1…2F8c0d40 to 0x62D04B…0B83281C0 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012990840403829817 eth 0.012990840403829817 ETH
0x89b65d…f45b67b7	16616490	Mon, Feb 13, 2023 2:15 AM	0xFfFfe7…f717FFF0	From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x04d484…3B7239f8 to 0x7B2403…BD69E9c90 USDT From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0x6616Fe…9722851b to 0x31C4FC…17F03F0D0 USDT From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x7caAaa…ca0D5a0C to 0xc66E3C…0825035D0 USDC From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0xc09F9b…ABcB567a to 0x08782B…308909880 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x0861Bd…8F9d9892 to 0xA9D1E0…771D3E430 USDT From 0xad6eaa…02eD8862 to 0xb2aA5f…9E119F060 USDC From 0x45848D…5e59FEe2 to 0xA9D1E0…771D3E430 USDT From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x22b774…75Dc83a3 to 0xA9D1E0…771D3E430 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xc078CC…5358a5Bc to 0xA9D1E0…771D3E430 USDT From 0xB8001C…4A361ec1 to 0x404EDF…bE3F90Df0 USDC From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x2984B9…063602BA to 0x62810F…9F486be60 USDT From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0x5BCbdf…D9204F72 to 0xeD2e4B…7d148b0b0 USDT From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x21Fad0…3ff763C2 to 0xA9D1E0…771D3E430 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013234463961053284 eth 0.013234463961053284 ETH
0xb4211d…b6ec585c	16616479	Mon, Feb 13, 2023 2:13 AM	0xFfFfe7…f717FFF0	From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xd34d98…5027e205 to 0xf8b04a…0231988E0 USDT From 0x242a1b…b12CfF8c to 0x11B815…937697F60 USDT From 0xF1452A…2a675c72 to 0x4A8a22…D2A38a830 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x242a1b…b12CfF8c to 0x11B815…937697F60 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0x14c401…D3117328 to 0xc64175…4f8Cc85b0 USDC From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0xABa9D6…9F896655 to 0x201321…C1AaCbA60 USDC From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0x0ce73d…aba198D4 to 0xE50f93…5032dc3D0 USDC From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x0E5c05…4F2bEdB1 to 0x4E271e…eA54A8b80 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0xF8B04a…e031988E to 0xB603eB…29f25aB10 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xc3a27D…Fea6A2d7 to 0x72e526…1b062f730 USDC From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x67655E…CE985d35 to 0x9Afa06…92E03A6a0 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017562584769975513 eth 0.017562584769975513 ETH
0x09f9ba…ec92ef19	16616471	Mon, Feb 13, 2023 2:11 AM	0xFfFfe7…f717FFF0	From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x3EF916…7a48c237 to 0x77FD03…1B3041e30 USDT From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0xF1452A…2a675c72 to 0x4A8a22…D2A38a830 USDT From 0xCccD32…51536E60 to 0x94ACB5…D9e353810 USDC From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xa8A7C1…57671f9E to 0xd49d8E…50106F7f0 USDC From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0x6493FB…78b61a4e to 0xEb67C4…CFAE91F70 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT From 0x297Bbc…65d74Cf9 to 0x0BaE80…5fA8D5980 USDC From 0xB8DAa4…14aD1d78 to 0xE34E1c…6B55613E0 DAI From 0x206A23…b9AAe803 to 0x6c2b87…6FBc4d3f0 USDT From 0x9ef0E7…263AB62E to 0x4d9079…62f773810 USDC From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0x5b0406…60a10eC8 to 0xdd827b…5c1152860 USDT From 0xd34d98…5027e205 to 0xe00a7d…2464b6e70 USDT From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x2579f3…56962D2c to 0xa42D3d…8f6597210 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01350641099779884 eth 0.01350641099779884 ETH
0xae5f52…9a6ec2de	16616464	Mon, Feb 13, 2023 2:10 AM	0xFfFfe7…f717FFF0	From 0xB99a4c…0aF69F17 to 0x18849A…4D0C39550 USDT From 0x65c50c…99098ACE to 0x18F322…9bE70af70 USDT From 0x9aC6D4…C86663cF to 0x3efAc9…7612c2370 USDT From 0xDc825e…0e58227d to 0x25CDb8…d1BA1B1e0 USDC From 0xD816B7…A5f6774d to 0x260185…4B49d2fE0 USDC From 0xA3D85A…cd4FDFF8 to 0xd74584…eC0965c80 USDT From 0xcBF204…e694B590 to 0x9DE5ff…04B532210 USDT From 0x49ab89…a241EbD4 to 0x209b20…1b4449620 USDT From 0xaa364c…C1Cd530b to 0x01fC65…9a0A479D0 USDT From 0x03f231…eCfe553e to 0xcBC111…0971ef2C0 USDC From 0xc5822c…aAB3f761 to 0x330738…7E1EeFf20 USDT From 0x004cb6…f35A55c4 to 0x208fd6…4132a9580 USDT From 0x32d80e…7273DF10 to 0x869351…B5A14d3E0 USDT From 0xA42d3D…fC659721 to 0xCf04BB…5959fD9d0 USDC From 0xC9c8b1…C4EB0D9c to 0xA9D1E0…771D3E430 USDT From 0x04cC61…dD058dD2 to 0x1692B0…5DaDb2390 DAI From 0x4F5275…c24c43D8 to 0x413846…EC4358240 USDT From 0x469d04…D78103c9 to 0x66eD1a…19468cD50 USDT From 0xDB2B72…Ee6Cd139 to 0x25EE70…b50c3eeb0 USDT From 0xb233d7…1CEF03B6 to 0xaCc326…b09cDBB10 USDT From 0x6352B1…a03da811 to 0x28bd77…928440320 USDT From 0x939264…0E402a00 to 0x5FF39A…Dc2212800 USDT From 0xf452b0…768E5727 to 0x790068…8C3a00060 USDT From 0x6c8a38…190EfD6A to 0x159Df6…1c325C960 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x14F25a…E2043d30 to 0x475CC6…177463600 USDT From 0x35A772…00a27dd1 to 0xF74a5b…db18e3450 USDT From 0x5817cF…C00B06f9 to 0x712090…A2Ef1b990 USDT From 0x4F24Fa…8d08B69a to 0xA9D1E0…771D3E430 USDT From 0x58A288…b7974Ac8 to 0x87e3ed…18b5d9b80 USDT From 0xC1C887…9e3B14A7 to 0xD9808d…AE0db0bB0 USDT From 0x5C5D9B…5aEF6578 to 0x293F3B…d7EAACF00 USDT From 0xfE2Cd3…572EeBf1 to 0x03Ce98…8513BfA40 USDT From 0x648Da5…701AE82c to 0xb54412…5868e7190 USDT From 0xD85aF3…4FbB6c44 to 0xFC820c…536BC3c80 USDT From 0xd34d98…5027e205 to 0xe00a7d…2464b6e70 USDT From 0x79D26d…106a458F to 0xAD8E0e…5dA8edd70 USDC From 0x4291d2…0c6C08EE to 0x870fAb…04FBC9410 USDT From 0xbfBa8A…085beb1e to 0xd9583B…1dc5B26a0 USDC From 0x9d61Cc…4Fa9E945 to 0xa8Ed9c…Aa9EE2EB0 USDC From 0xb2bEAF…9eD72A0D to 0xdE67bB…dB37de660 USDC From 0x7f479C…b3252996 to 0x11f8B7…14c47B190 USDT From 0xda9735…68B04068 to 0xA9D1E0…771D3E430 USDT From 0x0ce73d…aba198D4 to 0xE50f93…5032dc3D0 USDC From 0x9AA654…3De86687 to 0x91061b…B5E55B670 USDC From 0xeeDf6A…fd8083f2 to 0x2b952c…01650a1A0 USDT From 0x31Ba8A…252AA6A9 to 0x422eC0…fAe67D570 USDT From 0x517ed3…0D94A5e4 to 0xadfd5F…aF4ac6Ce0 USDT From 0x8f9800…2ff02Cf9 to 0x0bF2fa…27F226410 USDT From 0x0E263b…4CD2b6B2 to 0xc3c289…EBBF87230 USDT From 0x5C4Df8…575F9Aa1 to 0xe14C5D…145Fa8570 USDC From 0x5910A0…0947A288 to 0x3A16be…D2438c2e0 USDT From 0x06C11a…fEeD2450 to 0xD5a9Da…551E4e520 USDT From 0x1F5d61…F1C804c7 to 0xA77C88…1d37BbC10 USDT From 0x3c9f03…73bC517E to 0xA9D1E0…771D3E430 USDT From 0xf51284…84e76138 to 0xdE2dE0…30d2F84d0 USDT From 0x6f1ab0…df7A48BE to 0x731309…80ab4D2a0 USDT From 0x0D907d…D98D6427 to 0x704C97…12FcD7070 USDC From 0x611305…e9d92d26 to 0x938647…7e20018D0 USDT From 0xFB108d…330C29A1 to 0xe59605…eA049e990 USDT From 0x5de04c…70b9F4AB to 0xAbb223…C3D5986D0 USDT From 0x6A77B7…4902CE50 to 0x7DecFB…0EFa541f0 USDT From 0x0d59F8…814Df08A to 0xA2B4b4…5Cde2d370 USDT From 0xbc6c0f…382EC3Ab to 0xD97f8E…ae6519750 USDT From 0x33c6b7…908B85fd to 0xE6575E…1d14D3800 USDT From 0xf2f981…BD4ea4b2 to 0x5C378d…480325C20 USDT From 0x724579…19462D49 to 0xf8B09c…Ac92F5F50 USDT From 0x476094…713c2452 to 0xA9D1E0…771D3E430 USDT From 0x24C177…6bF5edac to 0x02d0cB…942A45170 USDC From 0x4cb6F0…6197d3d9 to 0x66F825…97a545E60 USDC From 0xE8eD6E…8cC277F9 to 0x8e1ea3…a8a661c30 USDT From 0xD8220c…00F89F4f to 0x6f145a…2af148Be0 USDT From 0x53E722…D5F4cd01 to 0x3B634f…F1b85C2E0 USDT From 0x87cf69…7A8AA6e8 to 0x986a76…149116bC0 USDT From 0xE8F740…b6b4cb75 to 0x355b5F…4C53507c0 USDT From 0xa6E9b7…07d77385 to 0x2f31dF…F0Dd0A010 USDC From 0x3eA585…d14332A8 to 0xA9D1E0…771D3E430 USDT From 0x4Ea2B1…c36fcc8b to 0x46c518…6CC0494F0 USDC From 0x5A8B20…F7F7E2D3 to 0x532E6f…F19c6C450 USDT From 0xeA8393…4eb05634 to 0xE9CA57…2D7695490 USDC From 0x2D9a7d…82cBAff0 to 0x8B498D…7D7Ad2120 USDT From 0x98647d…0b6Ed98b to 0x5654F4…7b027f1C0 USDT From 0x1400A4…b21cc76c to 0x86bd8e…9A7aEB720 USDC From 0x9239dF…7957b3c3 to 0x1C5E3F…6752bAa50 USDT From 0xee50Db…cE899DBa to 0xEcFa9C…B97f2eE10 USDT From 0x307e60…eB92a9aD to 0x3C69eF…cCB7abf00 USDT From 0x060F9a…efd67Fe6 to 0x12750A…795CbDA00 USDT From 0x1D1ED3…8C4FB112 to 0x05d739…c2E82C2c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.03165275730642498 eth 0.03165275730642498 ETH

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