Address 0xF2F93a63D5CAD70DcAdd2fb3fb765215795cdF89

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6b6a0e…7df3bd39	16691296	Thu, Feb 23, 2023 1:08 PM	0x859754…660b7189	From 0x87cf69…7A8AA6e8 to 0x77d9be…19Ce92E40 USDT From 0x85e1EA…344EA131 to 0x406C51…779002c80 USDC From 0xaDE676…046848e9 to 0x1463cb…302F817b0 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0xE9DE0A…77B8B757 to 0x544668…D394F5100 USDT From 0xBFbccE…4b6c78de to 0xBdBA25…760fb8F50 USDT From 0x162FFC…65b93704 to 0xC210C6…A64596520 USDC From 0x20Fe46…12c45297 to 0xDb3800…9C47e42F0 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0xFDf21B…a1D5bbe1 to 0x96b7F7…27ee8d9E0 USDT From 0x055A0F…687a7994 to 0x8f688f…97E3574A0 USDT From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0xd952bE…39555abf to 0xE94d4b…0c9D210F0 USDT From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x86b13D…a0480108 to 0x5DaB8A…38a10f1C0 USDT From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x935f64…ce4205b5 to 0x6AfDbA…5B0C4D020 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0xdF5972…0eBb0c90 to 0x82181b…84972C960 USDT From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x5F5607…2B92b449 to 0x7A185c…794bba1c0 USDT From 0x7122B4…3bDee53e to 0xdDB27A…f54F39f70 USDT From 0x590Ee5…e42B2E1a to 0xd0dFBD…8737A2a20 USDC From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x322a31…7CfD3450 to 0xA69494…f3e13CAc0 USDT From 0x26352D…89272621 to 0x6318f0…749DB3570 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0x360FA2…CB8B0639 to 0xa18b51…aBe347b00 USDC From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x983873…71d2f679 to 0x98aE60…A68Fc91E0 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x660483…D6C3f36A to 0xaB3E59…8f5D239C0 USDT From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0xFF3C86…610c83eA to 0x01e9Ca…Fe5c10d50 USDT From 0x03ad98…7C76FA97 to 0x65A5b2…46602a400 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0x423BD2…38EB40d3 to 0x6Efc5a…18BB09180 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x482105…1B3176D3 to 0xd5Fa46…2C2633520 USDT From 0xcED92F…b0D41ce0 to 0x3F3872…4116d97D0 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0xedBE9f…3B6136ce to 0x908387…2880A31A0 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.037900863962830815 eth 0.037900863962830815 ETH
0x4b517c…7ab874ce	16691285	Thu, Feb 23, 2023 1:06 PM	0x859754…660b7189	From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0x2354cF…71dd664E to 0x70c61C…D9545e260 USDT From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x52b108…04415EA1 to 0xA6f3de…bA006f1A0 USDT From 0x8a4674…38612984 to 0x40AcC1…A0D7846f0 USDT From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT From 0x3960eF…C23B3340 to 0x93E6a2…68BdE51A0 USDC From 0xa4B1b3…EbfFcAc9 to 0x7DeBaf…E77242cB0 USDT From 0xF3374d…54070062 to 0x26176B…461B8B9D0 USDC From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0xBFbccE…4b6c78de to 0xBdBA25…760fb8F50 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0x79b6c1…40a09CBB to 0xD0EE3B…12E6BCbD0 USDC From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC From 0x6f9119…1F552DD6 to 0x11b9EC…0c679c580 USDT From 0x9ECB6B…b07A0C9B to 0x2dADA1…072af4f20 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022135924864342016 eth 0.022135924864342016 ETH
0x82b0a1…30dea50a	16691275	Thu, Feb 23, 2023 1:04 PM	0x859754…660b7189	From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x87cf69…7A8AA6e8 to 0x77d9be…19Ce92E40 USDT From 0x905b52…C9cBB6EF to 0x74C33E…078d587B0 MATIC From 0xb5Ae9A…96225329 to 0xb59659…dD0F51E90 USDT From 0xcdc15b…b71A90a8 to 0x3007cD…2f9383f30 USDT From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x6a04dd…fa849E40 to 0xFDf21B…a1D5bbe10 USDT From 0x26176B…461B8B9D to 0xF3374d…540700620 USDC From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xcA03AD…b3e7c7DD to 0x6c1B8E…80B88c200 USDT From 0x86D551…490ee4F2 to 0xB79585…Fcc472780 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x7f49f6…373fC6bF to 0xf91496…792A9BF80 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x0007F6…642c780D to 0x71A497…0A7c1BDC0 USDT From 0xFD053A…B0A7dA93 to 0xDb418D…26917CF70 USDT From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02490522714019956 eth 0.02490522714019956 ETH
0x626452…9fcfef64	16691263	Thu, Feb 23, 2023 1:01 PM	0x859754…660b7189	From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x171fc6…f62e55Bf to 0x66A4DD…E01930430 USDT From 0xe11600…2aF5f084 to 0x0236D4…3F0A0c8a0 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x927495…Bc8f64B3 to 0x9Cb2DB…D282C50E0 USDT From 0x4Ce6B1…8646b97C to 0xdFC61E…4d82bc710 USDT From 0xD86e3A…6b1A1BC2 to 0x4d2634…7bB9266B0 USDT From 0xdDB27A…f54F39f7 to 0x712C52…e34ae53E0 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0x7D0d64…6AeB86d6 to 0x07903e…283179790 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0xfFd798…99e86B9e to 0x5E372d…c5419e940 USDT From 0x3a6060…2127c4D7 to 0x8D72BF…145F30570 USDC From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xC1C887…9e3B14A7 to 0x0F90Ff…664C61ea0 USDT From 0x22D5c2…81AF10C1 to 0x9EA5D8…DB5FF9500 USDT From 0x88E628…3E8014C6 to 0xB7B549…e111ca7b0 USDC From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x927495…Bc8f64B3 to 0x9Cb2DB…D282C50E0 USDT From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0xA7C358…40dd6Cf3 to 0x6F10DB…953D24730 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0xc4D300…D4Bb0296 to 0x6e9755…f6E77Db20 USDT From 0xA933D5…798F069D to 0x14EF6E…04FECE8b0 USDC From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x2Ce9f4…3Aa74983 to 0x34f8b1…c1C902270 USDT From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0x90eB67…83a6c3AE to 0x062F9A…B66513370 USDT From 0xbb37d5…0cCb4B05 to 0x75019f…Bf9804020 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0xD16E4c…BFaE53f5 to 0x970E4d…FE6B1deE0 USDT From 0x090AAC…8A3A4446 to 0x54a9Ed…e55852080 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x5BC178…13a5e66B to 0x0746C1…CDa7Ecd00 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0xc2af02…11626FF7 to 0x25C2f5…5c19f0c20 USDT From 0x990900…8Da13C40 to 0x526236…AF9BA28B0 USDT From 0x049926…5232c73B to 0x0746C1…CDa7Ecd00 USDT From 0x55CFe0…46557A3A to 0xe2ADC6…21a023130 BUSD From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x26176B…461B8B9D to 0xF3374d…540700620 USDC From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x9A000d…721b03C7 to 0x430F68…5E634f080 USDC From 0xA69494…f3e13CAc to 0x322a31…7CfD34500 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.050824028624644704 eth 0.050824028624644704 ETH
0xa62026…9d2d6fcd	16691250	Thu, Feb 23, 2023 12:59 PM	0x859754…660b7189	From 0x5013b4…66c0c0aE to 0x81dC1B…E988ab290 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0x0eCddc…0F9c32BD to 0x3b67ba…39Ed67B50 USDC From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0xD678F0…7Dd669d7 to 0xc373B6…974ad2290 USDT From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0xAbDd33…d274a582 to 0x030091…Be911C9E0 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0xcdc15b…b71A90a8 to 0x3007cD…2f9383f30 USDT From 0xD97CCF…9aAc1a74 to 0xBE82F7…8Dc2E96a0 USDC From 0x9A73E3…673CAbbf to 0x6A70B8…9aF05c9A0 USDT From 0x0216a3…9BC22ECf to 0xb1675A…13F85D170 USDT From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x26352D…89272621 to 0x3bcCd4…5073f7ED0 USDT From 0x264332…10F518bB to 0x030091…Be911C9E0 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0x756375…cF47Ab0f to 0xf331a1…7c6335660 USDT From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0x8004a3…AF786c8f to 0x651B28…c0D3Ef210 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0xe5Ac32…6ED9fBFB to 0xD67ad0…e6d669D70 USDT From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x935f64…ce4205b5 to 0x82CDA2…16aE0dE30 USDT From 0x1f5590…fA1c636f to 0xa14Db0…59D778eF0 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x937695…A11ED3Fe to 0x6b3a6A…72A6eEa40 USDT From 0x1dFc99…1f4ae440 to 0xA400d1…1BA8eCfB0 USDT From 0xd1676a…9Ed5E538 to 0x6e2D96…df6b078a0 USDT From 0x31cFB6…06f6e36c to 0x40144A…493E54d90 USDC From 0x19b40B…13c105C0 to 0x8E598E…33B9977b0 USDT From 0x87cf69…7A8AA6e8 to 0x77d051…535292e40 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0x7f49f6…373fC6bF to 0xf91496…792A9BF80 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x96e618…613aA363 to 0x6B16E3…db1f02A60 USDT From 0xc1aC19…a15B5C7d to 0x4ee6Ff…9544ec900 USDT From 0xAe719C…8D735F4e to 0x1007D9…3e3BBEa40 USDT From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027635050865403826 eth 0.027635050865403826 ETH
0x59fcdd…f58ec39d	16691240	Thu, Feb 23, 2023 12:57 PM	0x859754…660b7189	From 0x3F76Db…003Cc9eE to 0xFA5BaE…5048B3140 USDT From 0xF26f39…D1aF756D to 0x623cF1…F28B2beE0 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0x065B50…c9f0412E to 0x53db8e…f3d66F940 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0xA94ccD…7Da1C98e to 0xAe75F7…149fEDaB0 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0xb34c31…8D0C014a to 0x927E39…8a6B4F0F0 USDT From 0x4bCcBb…75A0A6E1 to 0xCC9318…952f58780 USDT From 0x59283a…470F1447 to 0x0C5551…356794750 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0x5e7e97…222C4a98 to 0x39d908…5DC5350C0 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x1E85f8…AC17617A to 0x664B83…bdA994A50 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x324821…9F5D4E94 to 0x1dD26a…1f9983030 USDC From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01591469943045713 eth 0.01591469943045713 ETH
0x860c64…5498f7a8	16691230	Thu, Feb 23, 2023 12:55 PM	0x859754…660b7189	From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0x86B46e…84480108 to 0xfAC412…D63e0eB50 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x814399…e0589F6A to 0xfE6052…741ac06D0 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0xda0Bcc…c4303f81 to 0x1882bF…3b04B9D10 USDC From 0x9Ac877…4d49e5c4 to 0xe1F453…873835B80 USDT From 0x4bCcBb…75A0A6E1 to 0xCC9318…952f58780 USDT From 0xb9FbB9…8F21B4f7 to 0xD65a37…aA56859A0 USDT From 0xb6ce39…F3dAF26e to 0xb00177…e10c9e4c0 USDC From 0xb9FbB9…8F21B4f7 to 0xD65a0e…22BE859a0 USDT From 0x48718e…3091Ed72 to 0xc12f29…0b7602920 USDT From 0x489A9c…F31F35ed to 0xa44FeB…6aa453310 USDC From 0x9D78F8…dAc45540 to 0xFC46Ed…e80507F20 USDT From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x45cB2E…10e80DA5 to 0xB75690…8706b0200 USDC From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0x0CEc46…9Aa25b9F to 0xbF449F…b80D941D0 USDC From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x3Ae7EF…AbD1F13A to 0xd952bE…39555abf0 USDT From 0x41BF62…14d367b4 to 0x07CCaa…f7A73E400 USDT From 0x03ad98…7C76FA97 to 0x65A5b2…46602a400 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015877755791784815 eth 0.015877755791784815 ETH
0x82e06b…6aed0e4d	16691214	Thu, Feb 23, 2023 12:51 PM	0x859754…660b7189	From 0x756375…cF47Ab0f to 0x8FAE62…9Cc48d5e0 USDT From 0x22Ac05…a3f8671E to 0x5df9A5…9ebD30730 USDC From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0xD97CCF…9aAc1a74 to 0xBE82F7…8Dc2E96a0 USDC From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x9A73E3…673CAbbf to 0x6A70B8…9aF05c9A0 USDT From 0xDB2416…D1C546C6 to 0xb64504…59Fc0da30 DAI From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0x548939…7AA6c8A2 to 0xa9E092…eCF3CD890 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0x2df171…3b30f497 to 0x2fe47F…B5D347530 USDT From 0x2df171…3b30f497 to 0x2FEb01…893547530 USDT From 0xFBc02f…2493EAB6 to 0x37E3b6…618C39CA0 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x1aA808…7B80495b to 0xD3e9EB…cA95C9B10 USDT From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0x162FFC…65b93704 to 0xC210C6…A64596520 USDC From 0xb42697…56f301dE to 0xee4DdF…0de3FaF70 USDT From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x21a6d5…A0e326b9 to 0xFF6A5C…54BbAC700 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0xC509f4…a4F42A4b to 0x8efE12…3a76E4240 USDC From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0xA25B06…26c0b1E4 to 0x6b42b2…6Ce2c0c20 USDC From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0x814B2c…5116010b to 0xCe7E86…1525dBA50 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0xd952bE…39555abf to 0xd95491…a1FAa9330 USDT From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0xC59Ef1…452aA0Ca to 0x42c5Ad…1d5ae18b0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.031664163098595065 eth 0.031664163098595065 ETH
0x3dc555…d1894c3f	16691205	Thu, Feb 23, 2023 12:49 PM	0x859754…660b7189	From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0xf5195A…72632948 to 0xA54270…5ff3fE970 DAI From 0xb64d45…92Dd0947 to 0xe33582…74BcFb8d0 USDC From 0x67cC05…c310d0dD to 0xb26F81…851E11cA0 USDT From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0x546F5f…0D671215 to 0x41Ba1b…22ED143e0 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0xAbDd33…d274a582 to 0x030091…Be911C9E0 USDT From 0x5d0B81…69B3C8D5 to 0x048164…AC6943870 USDC From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x4F9694…Cea4e1AD to 0x79a940…fFeA16320 USDC From 0x2301eC…9AafA0BA to 0xE46aF4…3aFf39FF0 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0xD16E4c…BFaE53f5 to 0x970E4d…FE6B1deE0 USDT From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0xB9b151…32c4f9c4 to 0xB435e4…3858fBfE0 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0xC14F89…22Ea61A9 to 0x84E7fF…2F1Af7CF0 USDT From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x30C9A8…Ba46606a to 0x26203C…4EC61B130 USDC From 0x791a8C…ceE4C0E5 to 0x70ab7C…2949E6D10 USDT From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x6f9119…1F552DD6 to 0x11B2c5…cEE59C580 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014675705598931124 eth 0.014675705598931124 ETH
0x507e5e…6038dfb5	16691194	Thu, Feb 23, 2023 12:47 PM	0x859754…660b7189	From 0x32AA3b…ea12426B to 0xb3ED93…39bBb52f0 USDC From 0xCe7E86…1525dBA5 to 0x814B2c…5116010b0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x59283a…470F1447 to 0x0C5551…356794750 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0x8d17E1…0FB831B3 to 0xDdDFE6…f9561EA80 USDC From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xFC7f70…9Ff282e8 to 0x3B23c2…4E217D750 USDT From 0x0ed10F…64167cCb to 0xC47ad6…115564960 USDC From 0xbf2d58…7266b466 to 0x423f00…875C8F800 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0x36d1d2…eefb2533 to 0x201c62…fa06E61E0 USDT From 0xaD4BbE…053D30E3 to 0x0f178A…f793e9280 USDT From 0x329B07…a95A8FfA to 0x01d55A…596658a20 USDT From 0x3EEBBE…9119b659 to 0xa7e54d…0166CbD10 USDT From 0xbF4E7A…2F3d4B58 to 0x0BE73B…F9866aeB0 USDT From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x893154…C76Fc5Fe to 0x33a508…56dF506c0 USDC From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0x24b0af…e05f6fa4 to 0xcdC6a2…8eCa12610 USDT From 0xFf6608…1361184E to 0x4A3A8f…Be5F461A0 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013961420623541483 eth 0.013961420623541483 ETH
0x3b30b1…28fd7134	16691180	Thu, Feb 23, 2023 12:44 PM	0x859754…660b7189	From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xa204b0…70EDe140 to 0x163E00…15F5D49f0 USDT From 0x9f585A…74a00a45 to 0x5e48bC…a8F53D310 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x13C89c…2d438E83 to 0x838c83…f9c269F20 USDT From 0x2Dc0e0…9dECc78b to 0xB2a130…475708F00 USDC From 0x96e618…613aA363 to 0x6B16E3…db1f02A60 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0xaa364c…C1Cd530b to 0x8AE795…b442713b0 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0x22Ac05…a3f8671E to 0x5df9A5…9ebD30730 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xaA4922…Fb73FCAa to 0x42a9Cf…921968440 USDC From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0x2354cF…71dd664E to 0x40b905…B0becb820 USDT From 0x9Ceb0c…4D191A00 to 0x13c890…6bD4C5490 USDT From 0xB476Ee…E9772969 to 0x9F732D…AA8cD8f70 USDC From 0xCE0B93…4E897aDE to 0x4abef1…72AeDB9F0 USDC From 0xa392e9…666efd4C to 0xD4B5b0…bD7E2F210 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.014249957106750633 eth 0.014249957106750633 ETH
0x116fcd…26c3b579	16691167	Thu, Feb 23, 2023 12:42 PM	0x859754…660b7189	From 0x580133…89E7f778 to 0x5A5512…216B93120 USDT From 0xe1F5a0…3DFA4108 to 0x662F17…9cc023630 MATIC From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0xCa71Db…3e2c540B to 0x41c118…091151810 USDT From 0x937695…A11ED3Fe to 0x6b3a6A…72A6eEa40 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xc4D300…D4Bb0296 to 0x97bdDe…03Dd617B0 USDT From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x67Bb11…5E81de8d to 0x0218df…934B3Da00 USDT From 0x90eB67…83a6c3AE to 0xc1095a…Ca0E214e0 USDT From 0xcf282f…b553f8a0 to 0x03a3Ee…F94D6D740 USDC From 0x5427F0…efC20Ba4 to 0x7fC7Bc…93224B100 USDC From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0x79b6c1…40a09CBB to 0xD0EE3B…12E6BCbD0 USDC From 0x4d8cDe…1b4b86c6 to 0x4f81Cf…Ca9eeCc70 USDC From 0xb64d45…92Dd0947 to 0xe33582…74BcFb8d0 USDC From 0x36d1d2…eefb2533 to 0x202950…BaDF2a490 USDT From 0x22Ac05…a3f8671E to 0x5df9A5…9ebD30730 USDC From 0xFBc02f…2493EAB6 to 0x37E3b6…618C39CA0 USDT From 0x53E9F1…585fe8Fb to 0x0d21B9…fC470B980 USDC From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x5d466d…a7C0Fa8E to 0x3bc7A0…1029e42C0 USDT From 0x5D5944…ea9498B5 to 0xe86F37…3E1353B20 USDT From 0xD97CCF…9aAc1a74 to 0xBE82F7…8Dc2E96a0 USDC From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0x4d9536…A7706071 to 0xeC91Fb…e1c288EC0 USDC From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0x62c0c1…9605d26E to 0x68c950…ef64bEF70 USDT From 0x2df171…3b30f497 to 0x1D3055…04bdF2450 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0x04C079…40957058 to 0xd62669…fB519BcD0 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0x0Ce357…3a14eEA7 to 0x4dbda2…ae059ff10 USDC From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0x747376…a6fC308c to 0x3E53fC…625290280 USDT From 0x2654bf…c90B6AeE to 0x719E4C…49e12Ba40 USDT From 0x221E1b…3C476722 to 0xb27548…AeC5Da830 USDC From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x27899f…9EE60FD6 to 0x95Cde4…F5D70dda0 USDC From 0x2845d3…f6aE9be8 to 0x750aeD…bDff88E30 USDC From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0xa203d6…b7129B18 to 0x56fA94…9FbEdcc30 USDT From 0xF817e4…2B2191bd to 0x503EA6…4a5970050 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02652294176215808 eth 0.02652294176215808 ETH
0x1ec666…10a9d8c5	16691159	Thu, Feb 23, 2023 12:40 PM	0x859754…660b7189	From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x94B4AE…4917B5c0 to 0x186f30…C6Fdf1150 USDT From 0x6EDF96…a11C5048 to 0x81Bf18…ddf55DB20 USDT From 0x003E36…B9A774b7 to 0x3052C8…F86028d60 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0xc83711…0b82A0c4 to 0x4ea1c4…E017e41c0 USDT From 0xD97CCF…9aAc1a74 to 0xBE82F7…8Dc2E96a0 USDC From 0x6bFB45…eB2fc41f to 0x783877…E0C149930 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xD17C63…25000FEf to 0x4cB9BC…2136106A0 USDT From 0xDD231a…c497f320 to 0x7eC3E3…Ed146DC40 USDC From 0xb4D00f…b0ac21fB to 0x7F857B…7Bb75B310 USDT From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0x084CEF…D70B53C6 to 0x509201…59ECAbD60 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0x30C9A8…Ba46606a to 0x26203C…4EC61B130 USDC From 0xa0e798…db645FB9 to 0xcFbC9D…43b6151f0 USDT From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0xc93d57…B45cB108 to 0x869782…E64145eB0 USDT From 0xA3eB55…dDCf58a3 to 0xB8685A…4d5427eA0 USDT From 0x0B1BD3…4b764B49 to 0x33A44d…19DEde470 USDT From 0x67Bb11…5E81de8d to 0x0218df…934B3Da00 USDT From 0xEb972e…0926E7bd to 0xC85c27…C0d88dD70 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013793577435830607 eth 0.013793577435830607 ETH
0x306d08…2e364958	16691144	Thu, Feb 23, 2023 12:37 PM	0x859754…660b7189	From 0x150d8F…e3A2aFA8 to 0x87774a…5ecC16ae0 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0xabA2f3…9FC79dcA to 0x215748…998499370 USDT From 0xd3D185…07d755cE to 0x083165…35f095710 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x3EEBBE…9119b659 to 0xa7e54d…0166CbD10 USDT From 0x96e618…613aA363 to 0xe94220…9C1447Fb0 USDT From 0xA1A9ac…5062F22b to 0x81cA5a…E3929A450 USDC From 0x170811…d30d95f0 to 0xE35Aa2…02b270B30 USDT From 0x935f64…ce4205b5 to 0xb58600…10c929BF0 USDT From 0x535256…fCCF93aF to 0xE2Fc1C…CA7182ac0 USDC From 0x3B281F…B82BaEdB to 0x7AC3A2…e74dbe3A0 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0xaa364c…C1Cd530b to 0x8AE795…b442713b0 USDT From 0xD11F8D…149668Ed to 0x5Eb949…80410EFd0 USDT From 0xE8feA2…9729464d to 0x8adCD2…25bF7ec20 USDC From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0x608125…7239Fe80 to 0x41b9A1…EB7eF3b90 USDC From 0x2Af541…90288E3d to 0x3691c1…248E25FD0 USDT From 0xB02f13…847A0a3E to 0x4d9fAa…8FB98C800 USDT From 0xdF5972…0eBb0c90 to 0x3186a4…13bf44030 USDT From 0xED64D8…d7452DAa to 0x866EcA…aA49d32A0 USDC From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0xA7272f…A3522bD7 to 0x46D401…B25e82c00 USDT From 0x628f3a…Bd005863 to 0x2F3e89…4f9b90b10 USDC From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x52aF5B…3fadf072 to 0x9d9DD0…295e02Af0 USDT From 0xb4D00f…b0ac21fB to 0x7F857B…7Bb75B310 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x20e3b6…5063019c to 0x20EEDc…28Dd3E320 USDT From 0x133c98…FAde5B40 to 0x560203…8AF24F990 USDT From 0x787B88…3B00C6cA to 0x820D72…6f9aB1330 USDC From 0xebdbD6…65844F7A to 0x14d618…c0f3073A0 USDC From 0xd02c67…5A79Bc0e to 0xcee65A…1055d9510 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0x9dC80b…Aa32FD3D to 0x58764f…0400AAa70 USDT From 0xafE75c…2337913c to 0xCb4dA3…e0797dF60 USDT From 0xAf0204…427B5873 to 0x4FCCF8…B9462E140 USDT From 0x990900…8Da13C40 to 0xbc712a…8F45B00c0 USDT From 0xc8d6b2…ecF0d0eC to 0x3674b3…3075409b0 USDC From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0xE5b3B0…b375c864 to 0xF1da69…3bE35E740 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0xc4D300…D4Bb0296 to 0x5671a5…fb4163090 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025711460499499864 eth 0.025711460499499864 ETH
0x491503…7b776133	16691133	Thu, Feb 23, 2023 12:35 PM	0x859754…660b7189	From 0xf2B491…4dd8A2b0 to 0x1B9a4e…68E1b6990 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x93f8eD…DCE94b14 to 0xd098a3…17Ed676F0 USDT From 0x797d42…46513f68 to 0x9C3a15…17DeF8bF0 USDT From 0x103BA1…F8BAb1B8 to 0x56789f…A9ef30dF0 USDC From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0xf82270…21b96399 to 0x21a6d5…A0e326b90 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0xE25b4B…195C2a17 to 0xe65Bd2…d66b91C70 USDT From 0xB6d10E…43fEC645 to 0xb811eb…9106C3F40 USDT From 0x03ad98…7C76FA97 to 0x61EA6B…a50d537a0 USDT From 0xDEb992…2968c6C4 to 0xa292B7…b65205Ee0 USDC From 0x30008E…C605dFAF to 0x9ad669…0fE680210 USDT From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0xbF4E7A…2F3d4B58 to 0x0BE73B…F9866aeB0 USDT From 0x0117c3…0eE98073 to 0x9ca9A7…6eB7B1850 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x2e9804…DCeFe93F to 0x290C83…039ca3430 USDT From 0xbC9b27…49710b3A to 0x714bB9…bDE14c050 USDT From 0x23dD1B…2Cf5AeCb to 0x886Ff5…81f29d650 USDT From 0x7B4d9e…8BFb290a to 0x26A0b5…7Ac9E7110 USDC From 0x30c783…4B4626df to 0xCEb0a7…0d6078020 USDT From 0x04f3E7…93Bd8562 to 0x607FdC…00A829dC0 USDT From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x0b6f3E…004E058F to 0xB3dDf5…BccA693B0 USDT From 0x28a9E0…243bC831 to 0xc9BD3D…846a84E60 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xAc338B…1DB5319b to 0xD7323E…243607240 USDC From 0x3c496d…De5C7158 to 0x1B7353…090cc9830 DAI From 0xfa6B09…644ca508 to 0xBDa6f5…83cd8Aa30 USDT From 0x756375…cF47Ab0f to 0xE52eD9…A64883F40 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0x4bB9A1…fd2C9Dc2 to 0x96588c…113D13aA0 DAI From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0xDC30e3…C1394CEA to 0x21eC7f…49E3b5d90 USDT From 0x494319…5218c81a to 0xa9a221…6247958d0 USDT From 0xca070e…9dE6e119 to 0xf22798…CF7325D90 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0xA2c72e…53D91253 to 0xa44dA3…e2A9504C0 USDC From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0xF1a7f5…0a77988b to 0x2cA585…abDF02750 USDT From 0xb4351F…65885791 to 0x0dFeB8…ED9313860 USDT From 0x935f64…ce4205b5 to 0xb58600…10c929BF0 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0x96E1e3…3d8EB1c4 to 0xb5D582…3af25d350 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028398769942483033 eth 0.028398769942483033 ETH
0xbf0c67…38ff67d3	16691122	Thu, Feb 23, 2023 12:33 PM	0x859754…660b7189	From 0xE92226…6Ffe751A to 0x96B962…4C672FD50 USDC From 0x88e24B…ADb73B29 to 0x508693…9743999E0 USDT From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0x867241…c508D32d to 0x52d544…B0852a6a0 USDT From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0x7dcd6d…9eb7bb86 to 0x4706D0…26bd1bC40 USDC From 0x2561B0…F763cF07 to 0x8bFd91…F4fC94b00 USDC From 0x75BCeF…68120d5e to 0x6456E4…c450e40d0 USDT From 0x482105…1B3176D3 to 0xd5f2A9…90DF33520 USDT From 0x82380d…3b0d1f93 to 0xa31b5E…3CcDC8140 USDC From 0x186b74…54dD1C40 to 0x8091E6…72e37CbE0 USDT From 0xAc5bd5…260B60CC to 0x05D094…624b437E0 USDC From 0x3727FD…00196D2c to 0x68C525…C5A7D81E0 USDT From 0xc632F3…559ad853 to 0x93b1a0…70eA93Ca0 USDT From 0x8e63f1…6128adb3 to 0xf8d4B6…6c6c51EE0 USDC From 0x865449…c18d0F0A to 0x654316…51bCEca90 USDT From 0x6D9ef5…d1aA6960 to 0x1b761a…5A41ceB00 USDT From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xcF8ec6…D76AFBc0 to 0xbD656d…515995870 USDT From 0x9DE58F…f588F9C5 to 0x362589…6d98AD740 USDT From 0x36Ea55…980FB2af to 0xe5B557…Ef742fd10 USDC From 0x70AE76…F2Ce78a0 to 0x6Bbc75…b9E14b160 USDT From 0x543Ca9…87Db606f to 0x0310a1…12cce0f70 USDC From 0x651B28…c0D3Ef21 to 0x2D8842…79DbB8630 USDT From 0x036C54…4c73c089 to 0xc21f1d…8a06DF6c0 USDT From 0x32bD42…0c18318A to 0x6C9DA9…E96ab3Cd0 USDT From 0x86ec1E…540aCe1c to 0xb7A020…bdF636260 USDT From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0xBFd5b6…3E32bB8e to 0x544B0A…e3D14C7b0 USDC From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x3b8bD6…56b7dC6D to 0xC34E07…A92C01c90 USDT From 0x73360D…4696BA97 to 0x32Ee58…efE060f10 USDC From 0x578684…202856d5 to 0x547970…C125413a0 USDC From 0x3d4cf9…c9171245 to 0xE062cc…4821A64d0 USDT From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0x9d19F6…bef4bADb to 0x7Fdf16…CD0076220 USDT From 0x31fcCD…b251639a to 0xca16eb…1c6c31270 USDT From 0x2e2f13…1525D3B5 to 0x82DA41…761BBd900 DAI From 0xaa3925…8508fD2E to 0x096ad3…AcbE28500 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT From 0xabA2f3…9FC79dcA to 0x215748…998499370 USDT From 0x103ac5…52536095 to 0x11274E…8a1251130 USDT From 0x150d8F…e3A2aFA8 to 0x87774a…5ecC16ae0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.028440200656267553 eth 0.028440200656267553 ETH
0x3db0e9…aaac1a4a	16691112	Thu, Feb 23, 2023 12:31 PM	0x859754…660b7189	From 0x61Bfd5…A56C9a9e to 0x0c3E2B…45ff01b40 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0xd8A9Ea…BC301B0a to 0x4ef739…28BbAd7a0 USDT From 0x2Df033…d47DF593 to 0xE82E9D…c63448B60 USDT From 0x17F77F…B8edEf81 to 0xB230F5…222DB67C0 USDC From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0xC2960C…2aA54a0a to 0x9564CB…d45b5CcF0 USDT From 0x7a16fF…72835428 to 0xfcD835…B29D466c0 USDC From 0xc93d57…B45cB108 to 0x869782…E64145eB0 USDT From 0x004f87…608625A9 to 0xf3906B…6143E55D0 USDT From 0x150d8F…e3A2aFA8 to 0x87774a…5ecC16ae0 USDT From 0x2Db1D8…8aecF652 to 0x32C0ef…2E81357F0 USDC From 0x23799F…aBADB67C to 0xa25adc…EDbb0f2A0 USDC From 0x67Bb11…5E81de8d to 0x0218df…934B3Da00 USDT From 0xf44531…4424B79E to 0x029709…B718e3000 USDC From 0xF7B5Ac…b1F457F3 to 0xf6B7B3…db6601af0 USDT From 0xf7e39b…8eECa4cD to 0xcDa5f3…7773dbC80 USDT From 0x7c1FCF…389Bc3Fc to 0x2253a2…77e240E10 USDT From 0x6E4B46…526f9624 to 0x39699B…568E97600 USDT From 0xD934F4…2E87C939 to 0x5C41e6…15706E490 USDT From 0x79b6c1…40a09CBB to 0xD0EE3B…12E6BCbD0 USDC From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x29d899…841D3D5d to 0x881183…309BFD990 USDC From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0xc0d6DA…8DAa0B65 to 0xA0c3Fa…fB7D10030 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.015697317668457996 eth 0.015697317668457996 ETH
0x67bf34…d27cf0f7	16691098	Thu, Feb 23, 2023 12:28 PM	0x859754…660b7189	From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x5c8494…07A974a5 to 0x17C1Ee…E5a1C5AE0 USDC From 0x2Ce9f4…3Aa74983 to 0x42e831…85c436e80 USDT From 0x22Ac05…a3f8671E to 0x5df9A5…9ebD30730 USDC From 0xe49728…AA1F90a0 to 0x802596…4f68A04d0 USDC From 0x61B25C…d6e85754 to 0xbf7eEB…06ccc79A0 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0x494319…5218c81a to 0xa9AA7F…46c2958d0 USDT From 0x28c6BA…9fa6af02 to 0x1ffe84…6a5cc96e0 USDT From 0xd8a230…Da02A144 to 0xb4E6BA…2D000D510 USDT From 0x1cBB8F…0808f3E6 to 0x6dFFAf…dF0d43fA0 USDC From 0xeBC9cb…F3c0bEa2 to 0x7cd1D8…68454c8a0 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xA3eB55…dDCf58a3 to 0xB8685A…4d5427eA0 USDT From 0xf10888…137F6EE3 to 0xB1285A…AFA1DC6F0 USDT From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0xEB18C9…735D1768 to 0xa66395…E93cF5Bc0 USDC From 0x0928ed…900778a2 to 0xE0D7aA…E2eed55c0 USDT From 0x5C41e6…15706E49 to 0xD934F4…2E87C9390 USDT From 0x343967…95Ed6BfD to 0x367a0e…e9672acf0 USDC From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.01591763618226859 eth 0.01591763618226859 ETH
0x25d997…d35c6149	16691087	Thu, Feb 23, 2023 12:26 PM	0x859754…660b7189	From 0x72ebd8…fF169439 to 0xde9A89…61b5b5A20 USDC From 0xf94F6a…C7079613 to 0xCD9027…542A5f170 USDC From 0x519D48…63e5fb78 to 0xc1fB98…e5CcfDA00 USDT From 0xAa85C6…7d8A98dA to 0x32c5E0…1Bab19b50 USDT From 0xd6e23F…EC1F5BE0 to 0x2038Cd…63E21D1f0 USDT From 0x56ef66…5A7874Fa to 0xd544db…9F54a5aE0 USDC From 0x6E4B46…526f9624 to 0x39699B…568E97600 USDT From 0xD83AFa…aEF95f74 to 0xbbAf89…C8e67b700 USDC From 0xC1a012…2EcB91a2 to 0x977D2F…E8F6F9F20 USDT From 0x4f8984…968FeFea to 0x53F919…8e5dEee50 USDT From 0x96e618…613aA363 to 0xe94220…9C1447Fb0 USDT From 0xA6E633…e1197a9c to 0xdF5972…0eBb0c900 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0x566f90…2EED09FC to 0xe12663…DceDdFE90 USDT From 0x3BAA6B…2ADD95DE to 0xd1288b…834520080 USDT From 0xf10888…137F6EE3 to 0xB1285A…AFA1DC6F0 USDT From 0x6B7AC7…C87dDBDf to 0xFdA986…Bd6CB0f30 USDC From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0xeFe476…30832a2D to 0xb7Dd3D…3b333Dc80 USDT From 0x1Af23F…D3a57276 to 0x366146…B9f200bD0 USDT From 0x3eb562…B9155eac to 0x8b2A19…2c987e3B0 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x4C0978…03eC77CD to 0xD4f60a…726C6d250 USDT From 0x7f1245…5D924cb7 to 0x1d8B6D…2DC789290 USDC From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0xb43810…91E68Fb7 to 0xbff16e…9Db3887a0 USDT From 0x9B6aDD…7B0caE66 to 0xAd55Bb…cAd6F15f0 USDT From 0x4C50cD…B85A85d8 to 0x22a868…eb74246a0 USDT From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x987260…1c25F0F6 to 0x9F8eF8…a5941c860 USDC From 0x2Dc0e0…9dECc78b to 0xB2a130…475708F00 USDC From 0x30A184…1B69fE95 to 0x1e8428…815C35850 USDT From 0xFA3347…51c1F75D to 0x79239f…90238DC80 USDT From 0x5C4FB3…30784e8a to 0xFafc4F…8b74dB900 USDT From 0x6BAA42…D474935F to 0xd6793E…C0496E910 USDT From 0x19b40B…13c105C0 to 0x8e5D60…F7F5977B0 USDT From 0x113804…B8e36ef5 to 0x168718…36F6c52E0 USDC From 0x27899f…9EE60FD6 to 0x95Cde4…F5D70dda0 USDC From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0x90dC63…73feC03D to 0xdbfc27…7e85ac660 USDT From 0x2E49f4…ffe60a4D to 0xbdCC9B…3d7d3c5f0 WETH From 0x8D1a93…A3b5d950 to 0x1F1f18…75603D630 USDC From 0xaD4BbE…053D30E3 to 0xB03EB5…4de2E6Df0 USDT From 0x1b3dD5…0d0C08de to 0x032f3D…6f1Bb1f80 USDC From 0x867185…d8E3C17c to 0xc923B1…303428c50 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03834024523575199 eth 0.03834024523575199 ETH
0x85a194…098e0e33	16691080	Thu, Feb 23, 2023 12:24 PM	0x859754…660b7189	From 0xb631E7…764Cb398 to 0xC7fd1a…2694C04c0 USDT From 0x970129…D6b4B9ed to 0x7a222B…7DAbC5380 USDT From 0x2fa395…6D93BEAE to 0xF74CDa…7cc8AeDb0 USDT From 0x569D5F…8b90f600 to 0xa98313…CbECa08C0 USDC From 0x48C432…EFD5fd41 to 0x6e9f7d…1a3222Db0 DAI From 0x95a9FF…5D0672bB to 0xc2f143…eFfD6Fee0 USDT From 0xB05e3c…012Fcf88 to 0x2d717e…80bd4f820 USDT From 0x8e228F…64543062 to 0xCa34BA…4221C7F80 USDT From 0x4bCcBb…75A0A6E1 to 0xCC9318…952f58780 USDT From 0x27899f…9EE60FD6 to 0x95cf0d…63fE0DDa0 USDC From 0x65B28A…b765b6Db to 0xA28340…05ea2d500 USDT From 0xe507A1…5d5e92Ef to 0x8fb62e…6C6D59e90 USDT From 0x62d54A…67A04873 to 0x347378…0962C8F20 USDC From 0x671655…EAE2BB98 to 0x1F7737…50D574E40 USDT From 0xe50B60…87266c9C to 0xB8A774…9f5F2A8e0 USDT From 0xd15638…95Ad25be to 0xCd77a7…956d5a8a0 USDC From 0x0e3a69…4D84aB42 to 0xaeEDAd…22E1D4210 USDT From 0x1FBc5E…5CfcA87E to 0x25F0d6…690088c00 USDT From 0xcFCe20…3a222a49 to 0xBC36Ba…C941C4580 USDT From 0x94c4c4…9e3C9f6F to 0x77656B…bfd09f650 USDT From 0x546e18…710a696A to 0xAE068c…19A7fB9f0 USDT From 0xe5144C…5979216F to 0xF2F93a…795cdF890 DAI From 0x3E9B54…444cA32d to 0x8ea9Fa…e0ab06970 USDC From 0x811A4C…9Bf0F722 to 0xe62363…6485c5dE0 USDT From 0xC61206…2bDEA64c to 0x8D389F…73b305aA0 USDT From 0xC1332d…9bbfDffE to 0x9DCcBf…E7f30a1a0 USDT From 0xC69d96…b64Af735 to 0x9455B7…23dC6E390 USDT From 0x1F7515…48B9786f to 0xF58afA…7da6De290 USDT From 0x2e2310…65f586C2 to 0x1BaFd6…E22b59100 USDT From 0x3a9C66…9ba1cD7D to 0xf47705…84c1f81D0 USDT From 0xc93d57…B45cB108 to 0x869782…E64145eB0 USDT From 0x8C5f89…2c1AdBc6 to 0x906FD5…365374e00 USDC From 0x317Aa9…3aB3612F to 0xB5C396…D37d12e50 USDT From 0x37faFf…3044f16A to 0x1E727C…390a6CF20 USDT From 0xF7B5Ac…b1F457F3 to 0xf6B7B3…db6601af0 USDT From 0x915a0f…44396BfB to 0xae023D…7af133120 USDT From 0xaD4BbE…053D30E3 to 0xB03EB5…4de2E6Df0 USDT From 0x36fECe…27dA57e4 to 0xA35d53…C20D70690 USDT From 0x591216…479451f3 to 0x8FfcC8…a51111270 USDT From 0xb713D6…f0A809B3 to 0x0190d4…1CB4C0850 DAI From 0xA29b46…d7Ec9945 to 0x07e810…4C1503Eb0 USDT From 0xC9DfDd…cD571977 to 0xAd7A40…d82935320 USDT From 0x28366f…b67A0673 to 0xdfd906…F8A426eC0 USDT From 0xE10CD3…0b2a814F to 0xfc6116…C1BDf2B30 USDT From 0xc83711…0b82A0c4 to 0x4ea1c4…E017e41c0 USDT From 0x9744a5…60A4E732 to 0x727409…976B2A740 USDC From 0xB9b151…32c4f9c4 to 0xB435e4…3858fBfE0 USDT From 0x25AD1E…94A97D5B to 0xaC13ef…DBe41baf0 USDT From 0x113804…B8e36ef5 to 0x168a63…4539C52e0 USDC From 0x6f66A7…9d410217 to 0xD9bA5c…a4e87BbA0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.03124083937089007 eth 0.03124083937089007 ETH

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