Address 0xF40F5AD7C8a62955299f00a92c4d2e3e08Dfa432

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
0x06c054…cf8ec243	16941841	Thu, Mar 30, 2023 6:28 PM	0xF40F5A…08Dfa432		0x35698D…00d98dEf	0.0014311910497733 eth 0.0014311910497733 ETH	0.000567 eth 0.000567 ETH
0x74bf4c…d8fa02a8	16686104	Wed, Feb 22, 2023 7:38 PM	0xC16Acf…F1eec182	From 0x7Eb144…384840c2 to 0xD6E233…3504f8b80 USDT From 0x390277…f40DbF67 to 0x706BD3…8939566C0 USDC From 0xdB8539…9072d14D to 0x71582f…D875C6080 USDT From 0xE297C7…fbc96Ed7 to 0xc2EE7A…10F6Ab710 USDT From 0xAAC33d…07107299 to 0xFc3744…0E78Fc560 USDT From 0xd5FBDa…De292d47 to 0xcB2A9B…F3305ADC0 USDT From 0x73CC92…374e0EC8 to 0x29F7b8…072784370 USDT From 0x9dA1Bd…89126A03 to 0xF5491f…D2C4b40b0 USDT From 0x3144D6…8b46Dc14 to 0xD36d51…aF24eBcD0 USDT From 0xfcE2dD…B173A63a to 0xcefb3E…8fcefA8e0 USDT From 0xd1808e…F286Dfc9 to 0x41D3D3…D8f587b30 USDC From 0x10ab1c…B6C4b22C to 0x7B0E55…2E9F5f5f0 USDC From 0xD7ebb3…03551D32 to 0xbF6c28…788176290 USDT From 0x637C95…8436EADB to 0xEB5c45…392A74520 USDT From 0x18A0c4…5A9d39A7 to 0x4aC9D4…68286C030 USDT From 0x4b8eCd…8112f09e to 0xF40F5A…08Dfa4320 USDT From 0x4d73A9…129ABa25 to 0x3fA232…708dA2790 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0151029139750997 eth 0.0151029139750997 ETH
0xc52755…60465d82	16685538	Wed, Feb 22, 2023 5:44 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7F7606…a35f6cc40.022669 USDT From 0x7F7606…a35f6cc4 to 0xF82F13…9e5Bc3670.022669 USDT From 0xe008e4…1200a0c2 to 0x035046…9C7716090.01298 USDC From 0x035046…9C771609 to 0x56a794…6A71ADF10.01298 USDC From 0xe008e4…1200a0c2 to 0x653102…06D1B6f50.041244 USDT From 0x653102…06D1B6f5 to 0x30c531…61D0209C0.041244 USDT From 0xe008e4…1200a0c2 to 0xcC0f2A…cE935c4A0.03 USDT From 0xcC0f2A…cE935c4A to 0x0be2b1…385959100.03 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.0291 USDT From 0xF40F5A…08Dfa432 to 0xF1826b…63F80aE80.0291 USDT From 0xe008e4…1200a0c2 to 0x762694…2B04a6610.0271 USDT From 0x762694…2B04a661 to 0xe9E4E7…0Fa5B92d0.0271 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.013794296849011968 eth 0.013794296849011968 ETH
0x79309d…7ac645ef	16685537	Wed, Feb 22, 2023 5:44 PM	0xC16Acf…F1eec182	From 0xeBcd27…3cd04008 to 0xEd1Fce…416B27910 USDC From 0x0be2b1…38595910 to 0xcC0f2A…cE935c4A0 USDT From 0xA7F5f6…abB86c8F to 0x1CE9ac…7723CDe10 USDT From 0xF1826b…63F80aE8 to 0xF40F5A…08Dfa4320 USDT From 0x897b42…e85308fa to 0x4D6e13…Bcdd7ff00 USDT From 0x50EdE9…e954A66f to 0xCe8DcE…B305D8A00 USDC From 0xC3F5E9…b8bD5405 to 0xb00080…959030eC0 USDT From 0x8b3881…b8A57943 to 0x390Ce0…6d5735490 USDT From 0xf85342…1852694C to 0xB51e89…6882B6980 BUSD From 0x935f64…ce4205b5 to 0x4165BE…e25F1A0e0 USDT From 0x39C688…C85B16Ba to 0x89b7FF…8A32B9B70 USDC From 0x31327B…c8704717 to 0x223B97…adA5cC240 USDT From 0x3380e6…ADC2B6f1 to 0xCfF942…3E24a3D20 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.013512443494882415 eth 0.013512443494882415 ETH
0xdf0563…6bc24e87	16685116	Wed, Feb 22, 2023 4:18 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x89775C…804Ba09E0.072846 USDT From 0x89775C…804Ba09E to 0xf3469D…d0C1bD1a0.072846 USDT From 0xe008e4…1200a0c2 to 0xD15b44…f7Ff6D300.01562 USDT From 0xD15b44…f7Ff6D30 to 0x904f5C…36b037f20.01562 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.018032 USDT From 0xF40F5A…08Dfa432 to 0x2e7cED…1Dce05Ed0.018032 USDT From 0xe008e4…1200a0c2 to 0x5E7ab7…e2F9b9620.0714 USDT From 0x5E7ab7…e2F9b962 to 0xB4ECD0…97Ae3c310.0714 USDT From 0xe008e4…1200a0c2 to 0x664B33…99A7A88A0.01 USDT From 0x664B33…99A7A88A to 0x990C36…C23610940.01 USDT From 0xe008e4…1200a0c2 to 0x1fA690…98f24D890.012234 USDT From 0x1fA690…98f24D89 to 0xf7397A…C557445d0.012234 USDT From 0xe008e4…1200a0c2 to 0xa74412…789010fF0.02 USDC From 0xa74412…789010fF to 0x0a88a8…28597A300.02 USDC From 0xe008e4…1200a0c2 to 0xA1407d…8D8BB5330.031 USDC From 0xA1407d…8D8BB533 to 0xbbeC1F…933924710.031 USDC From 0xe008e4…1200a0c2 to 0x32ea6a…CEB642740.026 USDT From 0x32ea6a…CEB64274 to 0x5A33f4…f60Cce310.026 USDT From 0xe008e4…1200a0c2 to 0x321aeC…856f33160.01637 USDT From 0x321aeC…856f3316 to 0x14c401…D31173280.01637 USDT From 0xe008e4…1200a0c2 to 0x05eE03…3DA3363f0.02735 USDT From 0x05eE03…3DA3363f to 0x67C0ca…D79A90510.02735 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0327106309350669 eth 0.0327106309350669 ETH
0x24ceb6…78dfc8bf	16685115	Wed, Feb 22, 2023 4:18 PM	0xC16Acf…F1eec182	From 0xf62F50…8130ee98 to 0x9b7c3f…1E1166a50 USDT From 0x2e7cED…1Dce05Ed to 0xF40F5A…08Dfa4320 USDT From 0xE0a616…307AdF21 to 0x29905E…B243ee3c0 USDT From 0xD4Ee21…AB969bFc to 0xF5491F…48c4B40B0 USDT From 0x904f5C…36b037f2 to 0xD15b44…f7Ff6D300 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.007111842895153428 eth 0.007111842895153428 ETH
0xb9d5d4…a5e70b2f	16684938	Wed, Feb 22, 2023 3:42 PM	0xC16Acf…F1eec182	From 0x4FEffC…C7eA655B to 0xaf5Be4…e83C1dE60 USDT From 0x90D581…c605a072 to 0x5d72a8…178281FF0 USDC From 0x388C6C…BEFEfc57 to 0x5583DB…38e3A61f0 USDT From 0x279679…eF3A400F to 0x46fb43…178639590 USDC From 0x681383…D45f980e to 0xA9aaa7…0556D4020 USDT From 0xA619AA…3b008f5F to 0xBced49…63fAb4DD0 USDC From 0xd77275…953f5374 to 0xC06a95…EB09e0290 USDT From 0x66883b…76AC4ABc to 0x31Ad45…A84556580 USDT From 0x3E0A5A…1c1C1B9E to 0x8b6FA8…648E3E540 USDT From 0x605E25…b693A9bD to 0xFcf1F7…F0666C8a0 USDC From 0xeFa9F7…276A350E to 0x71c38b…c7Cbc7C90 USDC From 0x84EB6f…B77083A7 to 0x7c7BAF…E852D2b60 USDT From 0x5BCbdf…D9204F72 to 0xA67316…c078f8B50 USDT From 0xAeA629…1dB47a00 to 0x7a1012…9f9DDe9d0 USDC From 0x1015d1…2b35822f to 0x6E84b4…3B86E4390 USDT From 0x10D930…3229DdB2 to 0x13a126…34Aa3C5a0 USDC From 0xF7E50A…8C14B593 to 0xF40F5A…08Dfa4320 USDT From 0xDDbb0F…4C9234e5 to 0x2B62C5…8b31032D0 DAI From 0x19866a…8552E6AD to 0xCA1D47…E7E15ceF0 USDC From 0xB81cFA…ca4fc387 to 0x215D42…E0B38A050 USDT From 0x590Ee5…e42B2E1a to 0xd0d96f…f737a2A20 USDC From 0x5b83C3…fa98662b to 0xAd863E…E23a173c0 USDC From 0x1B1Dec…164a50BA to 0x729871…a90081B20 USDC From 0x851A6f…C416FDf7 to 0x4C92a6…Cc4995970 USDC From 0xD984F2…3065A872 to 0x037CB4…BAD7ba840 USDT From 0xC333E8…D294F771 to 0x6ab5e4…F878EEca0 USDT From 0xda0198…2905242B to 0x25b67f…A9625ee70 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03605510308276491 eth 0.03605510308276491 ETH
0xba6595…5cf3a957	16684071	Wed, Feb 22, 2023 12:45 PM	0xC16Acf…F1eec182	From 0xA7d255…AD369523 to 0x33e35a…664F94860 USDT From 0x81a4A0…bDDdedf3 to 0x99766D…2E9067660 USDT From 0x3D8FC1…4C4aBf61 to 0xDb8F1F…AC0F77a10 USDC From 0x393Ff7…A1a20B14 to 0x410A2D…0195bba60 USDT From 0xe47F0c…79BfB990 to 0xCb1056…C648039A0 USDT From 0x7A5d79…e42276Ed to 0x7DcafC…2f7339E80 USDT From 0xe34f1E…74d77340 to 0x2cdeD5…E46e483d0 USDT From 0xa1dBc9…92492215 to 0x6aCDd2…538a00500 USDT From 0x06C038…196d2427 to 0x21D89e…FD427E4d0 USDT From 0xCc9F7C…2f61D7D2 to 0x2354cF…7CdD664e0 USDT From 0x3ab471…40C61Ca1 to 0xdA8F99…2A9EFcf70 USDC From 0xdd63DF…e1DE892f to 0xF97fD7…7A0CdD4F0 USDT From 0x54B501…B044d2A8 to 0xa76AaA…0D48dc7A0 USDT From 0x2368c2…54129dCC to 0x05dfE0…fD32a1E10 USDT From 0x104EfB…2F6a1f5f to 0x35750a…D2E0AFc00 USDT From 0xA7C358…40dd6Cf3 to 0xFc63Bf…126b8D9c0 USDT From 0x90e6a1…26cA312B to 0x2e6d99…bbA179aC0 USDT From 0xEA29B5…A8896F3C to 0xA38e96…EE17d1240 USDT From 0x42D17b…6846E2CD to 0x5Ce069…FCe2CC680 USDT From 0x0aa15c…807287C5 to 0xF628A9…F4e769030 USDT From 0x3ab471…40C61Ca1 to 0xdA8F99…2A9EFcf70 USDT From 0x1D2A9D…97C40f9d to 0xf6bCd1…F38aA4D90 USDT From 0xa946c4…4E3A107a to 0x72C4A3…f539aBdc0 USDC From 0xf3070a…B228aE20 to 0x6c5240…F7Cca7550 USDT From 0x957031…7fa28431 to 0xea1ECF…edaC6C670 USDT From 0x425712…363c1C55 to 0x9843C8…908e754D0 USDC From 0x84afb5…aD43Bb5E to 0xF40F5A…08Dfa4320 USDT From 0x606Be5…B3a1d6d0 to 0x9E6458…6097110A0 USDT From 0x485a8b…07E1FE3B to 0x776E9b…E8C8fA2f0 USDT From 0x00C43A…b5890a49 to 0xa97B99…6C6eb5bb0 USDT From 0x762490…C7FAe99B to 0xbB37d5…8CcB4B050 USDT From 0xD4dD62…7795F9A2 to 0xdaCA0c…6041437a0 USDT From 0x54B501…B044d2A8 to 0xA5d670…555E5B930 USDT From 0xE875DE…970D14ef to 0x04762C…3f8a1FaE0 USDT From 0x5e2406…F446c862 to 0x120D33…25DF114d0 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0xf850E4…57B61a68 to 0x0b412A…622f55aC0 USDT From 0x3Da0AA…b639fe87 to 0xE4285D…6f5c90500 USDC From 0xd85b1b…8CF48a23 to 0x6E3556…d39Eb4870 USDT From 0xE3D411…8E5b1fbF to 0xE2f4cE…cCFC79030 USDT From 0x2eD49a…ff86Ea85 to 0x88b4f2…09B6ACfa0 USDT From 0x33B400…ee7aa7b7 to 0x33b887…8A56976d0 USDT From 0xEf2E5A…45708C73 to 0x99CD3e…3e242E940 USDT From 0x56e466…7e8c4bd1 to 0xDe3C08…50b186A80 USDT From 0xCF6A3c…79983825 to 0x2E9805…BB68C0C60 USDT From 0xB3e9EF…b6C6FD37 to 0x1dC2fC…BC27237F0 USDT From 0x3a0fa0…aaFefBDA to 0xe875dE…570d14Ef0 USDT From 0x2eD49a…ff86Ea85 to 0x88b4f2…09B6ACfa0 USDT From 0xC3F5E9…b8bD5405 to 0x81056f…608D81930 USDT From 0xF7929E…e45c9988 to 0x061dD8…54B729E10 USDT From 0x301673…C7188358 to 0x3e9b9e…F2e2324A0 USDT From 0x8EC42a…7D8c1Fd6 to 0x6E82f2…B47235A40 USDT From 0x10d79C…AE845ce2 to 0x61a52B…418f9AC20 USDT From 0xE319A2…47Dd0c16 to 0x4Eea26…0d29f1170 USDC From 0x228Be6…105Ac5ED to 0xe680cd…4CbfF1f40 USDT From 0x807801…2A0094a6 to 0xB524Bb…F50d87520 USDT From 0xA04a71…d1718e8E to 0x0Eb448…3A7a65f20 USDT From 0xbb37d5…0cCb4B05 to 0x5e3bb5…7b7492ae0 USDT From 0x7f49f6…373fC6bF to 0x53d5fc…205B5B560 USDT From 0x2aaC4d…232e2Ea0 to 0x13D6eb…1ec6055A0 USDT From 0x016606…4B4049Ee to 0x0e91D3…3E9A06120 USDT From 0xC54114…FD1BcdeC to 0xC8DcFd…3A5C331C0 USDT From 0x4F134c…412202DB to 0xE63F69…163675700 USDC From 0xa6029a…c5a4e37E to 0x122043…37BBC51E0 USDT From 0xf10888…137F6EE3 to 0xe700F5…45D96D060 USDT From 0x3d85fD…046A87C1 to 0x5Ad9cB…958B05440 USDT From 0x5a50bD…01b4Ab1A to 0xacD4Ae…7346cB370 USDC From 0x596445…D2de84d9 to 0xd20edB…Da8E62f30 USDT From 0x97C013…E5374ff4 to 0x81967e…80d9a24f0 USDC From 0x5eA670…Da0d5639 to 0xa14a02…cc3ba57a0 USDT From 0xddd9E7…49939a32 to 0x14A814…bCfEd9430 USDT From 0xc4D300…D4Bb0296 to 0x89a612…47D72DdC0 USDT From 0xad6eaa…02eD8862 to 0xD4D916…80c03ae50 USDC From 0xAeA629…1dB47a00 to 0x7a1012…9f9DDe9d0 USDC From 0x0279b7…5C5d61B0 to 0x07A9B8…2b256B9c0 USDC From 0xbf5402…c406f1CA to 0x75ABC1…011822ee0 USDT From 0xB7f84f…68DD1C49 to 0x56E466…C58c4BD10 USDT From 0x0edaA0…6243aFF4 to 0x7874D0…81a54F6c0 USDT From 0x003E36…B9A774b7 to 0xA7cEe1…C7FEAbe70 USDT From 0xc6aBDD…Cf5b161e to 0x11C4A8…3265fd3f0 USDT From 0x5fdd24…745A1C9f to 0x92814C…50c455510 USDT From 0xCc403C…bf4e68CA to 0xB40Eed…08efC7860 USDT From 0x64260a…e31D0f49 to 0xdc3F35…7CedA6720 USDT From 0x47da74…B216B225 to 0x9b512F…FD89E1dE0 USDT From 0xe64C85…4917D4eB to 0x957D79…DFFC73700 USDC From 0xAa65CC…7C9DBFAD to 0x169056…5f660BBc0 USDT From 0x14c401…D3117328 to 0xc69873…26F710020 USDC From 0xBBe193…56764ed9 to 0x147757…6C17dE2F0 USDT From 0xA84fa4…8B274e37 to 0x0560E7…c29222A00 USDT From 0x59cd5a…4A844ad6 to 0x2DFd09…c75259dA0 USDC From 0x7f6910…740C6e32 to 0xe01Bc6…4BCa634C0 USDC From 0x03a94A…694509E3 to 0xA0b793…9CCd17A80 USDC From 0xc8C446…4289b48E to 0xe54804…294047830 USDT From 0x1Ed1dC…555561D5 to 0x2ea5B1…916272900 USDT From 0xc8D616…1B99c506 to 0x5B8923…A4834C770 USDT From 0x34D94A…BD37C580 to 0xd669eC…4a0Df1710 USDT From 0xa18ADd…8c0D28ce to 0xb0B152…582bD4980 USDC From 0x29592a…a4b58Ce2 to 0x5029E4…17f7d7C50 USDC From 0x9eFc3B…48dC8d61 to 0xF646d9…a0086DAE0 USDC From 0x50BE13…80e56772 to 0x76732b…f824A1C50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04848561825029782 eth 0.04848561825029782 ETH
0xa5bd58…c9c69ff1	16683485	Wed, Feb 22, 2023 10:47 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x4Dfc38…536bd6660.0661 USDT From 0x4Dfc38…536bd666 to 0x9239dF…7957b3c30.0661 USDT From 0xe008e4…1200a0c2 to 0xb55987…6d9756B50.04 USDT From 0xb55987…6d9756B5 to 0x51Bb17…6826e7410.04 USDT From 0xe008e4…1200a0c2 to 0x8e9fa3…3A2571480.01932 USDT From 0x8e9fa3…3A257148 to 0x286aF8…c69219440.01932 USDT From 0xe008e4…1200a0c2 to 0xa81833…8c88d7810.022 USDT From 0xa81833…8c88d781 to 0x70685A…53C6F3740.022 USDT From 0xe008e4…1200a0c2 to 0xB05A0C…c5545FEB0.0578 USDT From 0xB05A0C…c5545FEB to 0xe5f939…e01f40530.0578 USDT From 0xe008e4…1200a0c2 to 0x5445cF…EeC002d60.0314 USDT From 0x5445cF…EeC002d6 to 0xaABfbd…05ED34800.0314 USDT From 0xe008e4…1200a0c2 to 0x7c4cE9…9391f5810.053 USDT From 0x7c4cE9…9391f581 to 0xD4e9Ec…A83a84590.053 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.023659 USDT From 0xF40F5A…08Dfa432 to 0xD9C4e2…a37969290.023659 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00982509140129783 eth 0.00982509140129783 ETH
0xa211ba…baef8667	16683481	Wed, Feb 22, 2023 10:46 AM	0x8067d0…39FD5996	From 0x00aEB9…c45eDB22 to 0xB6CdfD…471a0B500 USDT From 0x22255A…8ED7b987 to 0xfD1317…C008F7800 USDC From 0xD5293D…658ECB79 to 0x54A7FB…c7E7d6Cd0 USDT From 0x30b5f8…30A11222 to 0xB7e459…8e21Ad880 USDC From 0x2813e0…b373eBd2 to 0xB3EE2F…04fae6cE0 USDC From 0xbDc2BD…46e0eE91 to 0x44bF94…165793890 USDC From 0x43880a…18E2C931 to 0x34d8f1…9Ef3595C0 USDT From 0xaABfbd…05ED3480 to 0x5445cF…EeC002d60 USDT From 0x7f8608…408ccc62 to 0x0774B5…D31494F10 USDC From 0xa1f53d…d0Dd0dcb to 0x309e22…ce22E2840 USDT From 0x787280…52614375 to 0xe47E19…4D14DCA30 USDT From 0x39561e…fe21Bd79 to 0xd98f7A…A36E6f7E0 USDT From 0xfc2A87…5872264c to 0x95d4b0…6c0b5DA90 USDT From 0x152b43…a313eA22 to 0x139De4…b15932310 USDC From 0x1b6e42…e3C1ACd8 to 0x85D19C…301F81100 USDC From 0x52FF18…60001C1f to 0x3B3d4c…a045c35E0 USDC From 0x8766a0…7AB11763 to 0xAe0DA6…503545270 USDC From 0x0F5746…1c720BC9 to 0x4754F6…b8C8ab8a0 USDT From 0xeba2e3…30b71937 to 0xcEB552…84cFF41D0 USDT From 0x8329D7…3A5c0218 to 0xbc06E7…41118bCA0 USDC From 0x38cf0d…Ad4ad59A to 0x1d0EE3…b5038B560 USDT From 0x9260A6…AeC26e3D to 0x50fD23…97Fd61e70 USDT From 0x514212…7010Bd6D to 0x0dFD17…845C68d60 USDC From 0x6234B9…1cC51a01 to 0x2f8EF2…59f69a060 USDC From 0xD9C4e2…a3796929 to 0xF40F5A…08Dfa4320 USDT From 0x55ac0a…199291D9 to 0xDc010f…c32340780 USDT From 0x9370F1…23857032 to 0x7316A4…04F0AcCD0 USDC From 0x631ec5…4826DFa7 to 0x84f1CC…34928B940 USDT From 0x286aF8…c6921944 to 0x8e9fa3…3A2571480 USDT From 0xaD4BbE…053D30E3 to 0x095c95…300B23640 USDT From 0x004719…5a7a69a9 to 0x0a1197…9686078F0 USDT From 0xa970e2…398f5B72 to 0x944a46…2F60Fc090 USDC From 0x51Bb17…6826e741 to 0xb55987…6d9756B50 USDT From 0x9239dF…7957b3c3 to 0x4Dfc38…536bd6660 USDT From 0x23A6f3…fB266335 to 0x80B939…7328C5720 USDT From 0xA5859D…3EC48094 to 0xCF2c6C…C4a85Bca0 USDT From 0x2B2E48…bd3D163a to 0x3a9f59…aE5A70d40 USDT From 0x48c521…8336745f to 0x95e2D5…55D5D8580 USDT From 0xF9A6C0…1634108C to 0x8E4e71…3D22e78A0 USDT From 0x989581…8599A8Cf to 0x5E6e14…73470C180 USDC From 0x76CB4B…e548C664 to 0xD6e3B1…d690fd170 USDT From 0xbDc2BD…46e0eE91 to 0x376524…98668f6B0 USDC From 0x6d995B…3A0dD179 to 0xAac20f…b5e2125c0 USDT From 0xC5b056…Be108C26 to 0x5fb9c0…68626B6B0 USDC From 0xe5f939…e01f4053 to 0xB05A0C…c5545FEB0 USDT From 0x2e748f…F292e189 to 0xFb249A…69E1BD3D0 USDT From 0x38c1b1…26F66c63 to 0x286Af8…fB9219440 USDT From 0x00aA8a…cD622Ba5 to 0x69A591…e2F4965F0 USDC	0x947888…285D276f	0 eth 0 ETH	0.024872377713578503 eth 0.024872377713578503 ETH
0xfe9212…e9bf0f75	16681419	Wed, Feb 22, 2023 3:48 AM	0x8067d0…39FD5996	From 0x195482…340c80f5 to 0x0b9047…2e98f45e0 USDT From 0xAba1Aa…3eD7c6BE to 0x6d72f4…D42E96C00 USDT From 0x4C7691…6Ae0DEb0 to 0x476D7d…c9E8091F0 USDT From 0x0ad85E…54247c5A to 0xF40F5A…08Dfa4320 USDT From 0xBf3c2F…4699F558 to 0x8e9D0D…727311360 USDT From 0x20fEdC…D88D4547 to 0xb243E6…4df3dEdE0 USDT From 0xc4B7BE…8bca303b to 0x8072Bb…17c757250 USDT From 0xeC2132…81da1a48 to 0xDd81f6…3b75B1750 USDC From 0x464845…97E25980 to 0x4f5e76…0E2393a20 USDT From 0xeC2132…81da1a48 to 0xb0BB44…cA6Ed24C0 USDC From 0xCA8521…Bb27576a to 0x184951…314D90920 USDT From 0xef600E…74f0Ff0B to 0x20b92B…37612Af80 USDT From 0x069797…c7DB0d69 to 0x0DFbe7…d6785c410 USDC From 0x82897a…325924ff to 0x33D5D5…04AEF7d50 USDC From 0x0b4562…b923ae11 to 0xa9a5Af…0b1B30a30 USDT	0x947888…285D276f	0 eth 0 ETH	0.00944613376779285 eth 0.00944613376779285 ETH
0x7bdf01…9900181a	16680774	Wed, Feb 22, 2023 1:36 AM	0x8067d0…39FD5996	From 0xEafcBD…be749483 to 0x8b1284…0BF1D6f10 USDT From 0x140b93…0bFfB80A to 0xa20D98…26F98EEc0 USDC From 0x608125…7239Fe80 to 0x82897A…855924fF0 USDC From 0x19A442…cFDAdA3f to 0x0c5eEE…CE532e190 USDC From 0x8a9083…756A0B62 to 0xe1c18e…02Df72fd0 USDC From 0x2F964b…7d1E511b to 0x200EA9…7fDC2c0e0 USDC From 0x0459dD…2fCA6102 to 0x835ea4…568F92f80 USDT From 0xE776CF…a900B101 to 0x1917B5…3386D8080 USDC From 0x19D26F…0F3Ea629 to 0x8462B4…9Cc3bcb60 USDT From 0xb1b91C…7c95bC15 to 0x60741d…41B9EA600 USDC From 0xB4fA31…EF533FE2 to 0x3A3b3A…5B0382ED0 USDC From 0x1a60aF…C909D432 to 0x037Ef3…2d9A078a0 USDT From 0x46D6Ac…F4c0d64f to 0xF40F5A…08Dfa4320 USDT From 0x89677E…b23a4467 to 0x5305aA…309bb2810 USDC From 0xea059D…64d8726b to 0x322B2E…269d61aC0 USDC	0x947888…285D276f	0 eth 0 ETH	0.009732053200622476 eth 0.009732053200622476 ETH
0x940a5f…c5322573	16680774	Wed, Feb 22, 2023 1:36 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xF651D4…BD883BF10.0499 USDT From 0xF651D4…BD883BF1 to 0xFef961…cF1034610.0499 USDT From 0xe008e4…1200a0c2 to 0x7a9166…969A23810.0211 USDT From 0x7a9166…969A2381 to 0xEB0ACc…4364d3020.0211 USDT From 0xe008e4…1200a0c2 to 0x1485B6…71da65740.0144 USDT From 0x1485B6…71da6574 to 0xe02d82…D95b04140.0144 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.0291 USDT From 0xF40F5A…08Dfa432 to 0x46D6Ac…F4c0d64f0.0291 USDT From 0xe008e4…1200a0c2 to 0x1A60c8…36f1D4320.011633 USDT From 0x1A60c8…36f1D432 to 0x681118…8545b24f0.011633 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006956627106700945 eth 0.006956627106700945 ETH
0xac70d5…eb2f05a5	16680344	Wed, Feb 22, 2023 12:09 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCfb054…d22099DE0.019523 USDT From 0xCfb054…d22099DE to 0x131d24…2184cBFB0.019523 USDT From 0xe008e4…1200a0c2 to 0x423bd2…DCeb40d30.016463 USDT From 0x423bd2…DCeb40d3 to 0xA98B15…3CE62F5d0.016463 USDT From 0xe008e4…1200a0c2 to 0x27315F…05D3a26f0.02 USDT From 0x27315F…05D3a26f to 0x011d12…74C80D420.02 USDT From 0xe008e4…1200a0c2 to 0x4Fc84f…fb78e7000.017014 USDT From 0x4Fc84f…fb78e700 to 0xCDbBF0…8e0bF4D80.017014 USDT From 0xe008e4…1200a0c2 to 0x9239dF…b157B3C30.03571 USDT From 0x9239dF…b157B3C3 to 0x71E5F8…a97005510.03571 USDT From 0xe008e4…1200a0c2 to 0xfc84aB…86719ba10.0888 USDC From 0xfc84aB…86719ba1 to 0x165121…6208B8be0.0888 USDC From 0xe008e4…1200a0c2 to 0x18Ad31…5008d7dc0.06 USDC From 0x18Ad31…5008d7dc to 0xCC72aa…E2e716900.06 USDC From 0xe008e4…1200a0c2 to 0x4E5aCD…4cf87a1f0.01886 USDC From 0x4E5aCD…4cf87a1f to 0xd952bE…39555abf0.01886 USDC From 0xe008e4…1200a0c2 to 0xb1208F…ec3ac3440.010299 USDC From 0xb1208F…ec3ac344 to 0x80dAf8…Bb95D1C70.010299 USDC From 0xe008e4…1200a0c2 to 0xb8b328…91f7eD150.055 USDC From 0xb8b328…91f7eD15 to 0x898181…48222ee60.055 USDC From 0xe008e4…1200a0c2 to 0xC1F09E…9cE6AE1f0.01285 USDT From 0xC1F09E…9cE6AE1f to 0xBEac6D…58F2cC770.01285 USDT From 0xe008e4…1200a0c2 to 0xDBf5E9…631Dc0800.838243 USDC From 0xDBf5E9…631Dc080 to 0x61a299…3D1ec7d60.838243 USDC From 0xe008e4…1200a0c2 to 0xc10111…dae708210.049 USDC From 0xc10111…dae70821 to 0xd003Fb…fAfBe0dC0.049 USDC From 0xe008e4…1200a0c2 to 0xE9FBEb…900C630d0.06747 USDT From 0xE9FBEb…900C630d to 0x474ac5…D9478FBB0.06747 USDT From 0xe008e4…1200a0c2 to 0x3c0B01…47ee5c630.08 USDT From 0x3c0B01…47ee5c63 to 0x9642EE…4bA2Bab80.08 USDT From 0xe008e4…1200a0c2 to 0x881025…F608dED80.012018 USDT From 0x881025…F608dED8 to 0xbB7e88…F26DD1690.012018 USDT From 0xe008e4…1200a0c2 to 0x180673…adC380070.024943 USDT From 0x180673…adC38007 to 0xFe924B…41664b620.024943 USDT From 0xe008e4…1200a0c2 to 0x886792…9aC22F270.0605 USDC From 0x886792…9aC22F27 to 0x7722Bf…D05ECf930.0605 USDC From 0xe008e4…1200a0c2 to 0xB23Fdd…15C424Ee0.05 USDT From 0xB23Fdd…15C424Ee to 0x69201C…6B6b98d50.05 USDT From 0xe008e4…1200a0c2 to 0xAFa8aF…022BEC110.09666 USDT From 0xAFa8aF…022BEC11 to 0x39C033…A0961A3B0.09666 USDT From 0xe008e4…1200a0c2 to 0xC8b604…7030C3480.01889 USDT From 0xC8b604…7030C348 to 0x981f3A…29D62B060.01889 USDT From 0xe008e4…1200a0c2 to 0x2354cF…51dd664E0.07 USDT From 0x2354cF…51dd664E to 0x10BDaF…D327d5470.07 USDT From 0xe008e4…1200a0c2 to 0xa5de55…34A96FCA0.038 USDC From 0xa5de55…34A96FCA to 0x849A02…7994Ad960.038 USDC From 0xe008e4…1200a0c2 to 0x6A25f5…eF0a2b4F0.051145 USDT From 0x6A25f5…eF0a2b4F to 0x7B8748…8D519A7e0.051145 USDT From 0xe008e4…1200a0c2 to 0x8b1Bc2…c34313870.05 USDT From 0x8b1Bc2…c3431387 to 0x53Eb3E…260e73360.05 USDT From 0xe008e4…1200a0c2 to 0x7FE9e9…370D64900.0535 USDT From 0x7FE9e9…370D6490 to 0x7D1059…56A381D80.0535 USDT From 0xe008e4…1200a0c2 to 0xd9A88B…5fC610DF0.06031 USDT From 0xd9A88B…5fC610DF to 0xdF5972…0eBb0c900.06031 USDT From 0xe008e4…1200a0c2 to 0xb3Cb33…7088b6140.03477 USDC From 0xb3Cb33…7088b614 to 0x15DD6d…2A85DfAD0.03477 USDC From 0xe008e4…1200a0c2 to 0xFd5c1C…4b51fC590.015 USDT From 0xFd5c1C…4b51fC59 to 0x2eee84…D0A2113b0.015 USDT From 0xe008e4…1200a0c2 to 0xcE9ab5…825e17200.03547 USDC From 0xcE9ab5…825e1720 to 0x9AA654…3De866870.03547 USDC From 0xe008e4…1200a0c2 to 0x8A2f42…40FCba7C0.017 USDC From 0x8A2f42…40FCba7C to 0xD86e3A…6b1A1BC20.017 USDC From 0xe008e4…1200a0c2 to 0x7897C6…a60331e90.08 USDT From 0x7897C6…a60331e9 to 0xf13d5C…d4a341870.08 USDT From 0xe008e4…1200a0c2 to 0xbc09fd…301712c50.0758 USDT From 0xbc09fd…301712c5 to 0x3eC3fa…06E298350.0758 USDT From 0xe008e4…1200a0c2 to 0xF463aC…f2d7870b0.02884 USDT From 0xF463aC…f2d7870b to 0xe12663…DceDdFE90.02884 USDT From 0xe008e4…1200a0c2 to 0xB84e9B…4D738A4d0.0111 USDT From 0xB84e9B…4D738A4d to 0xCD5Bc9…08d3C7320.0111 USDT From 0xe008e4…1200a0c2 to 0x48D69D…FD84C0aD0.028749 USDC From 0x48D69D…FD84C0aD to 0x756375…cF47Ab0f0.028749 USDC From 0xe008e4…1200a0c2 to 0x58faF1…3a86e7Dd0.014731 USDT From 0x58faF1…3a86e7Dd to 0xfae861…c62548560.014731 USDT From 0xe008e4…1200a0c2 to 0x1e62aA…efd0e29A0.021943 USDC From 0x1e62aA…efd0e29A to 0xD91B9d…9B3925dE0.021943 USDC From 0xe008e4…1200a0c2 to 0xa2D07c…1CE803110.86307 USDT From 0xa2D07c…1CE80311 to 0xd4a0A6…e962dbE50.86307 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.011763 USDT From 0xF40F5A…08Dfa432 to 0xe91064…d42aE6850.011763 USDT From 0xe008e4…1200a0c2 to 0x3387e5…38dc9c3C0.017894 USDC From 0x3387e5…38dc9c3C to 0xfC6104…aa2fa9560.017894 USDC From 0xe008e4…1200a0c2 to 0xdd85B4…3acaa0F70.01856 USDT From 0xdd85B4…3acaa0F7 to 0x85c389…e64bf4f80.01856 USDT From 0xe008e4…1200a0c2 to 0xAA2f93…8E8E3c1A0.022 USDC From 0xAA2f93…8E8E3c1A to 0x7FFae9…8e6FEA1E0.022 USDC From 0xe008e4…1200a0c2 to 0x7a2052…dD1b959F0.02517 USDT From 0x7a2052…dD1b959F to 0x898002…dC934Ed60.02517 USDT From 0xe008e4…1200a0c2 to 0x976983…6A734c290.01874 USDT From 0x976983…6A734c29 to 0x0C38A3…D75157010.01874 USDT From 0xe008e4…1200a0c2 to 0xA2c280…cb7B39870.0302 USDT From 0xA2c280…cb7B3987 to 0x09605b…6Ee2d32d0.0302 USDT From 0xe008e4…1200a0c2 to 0x394aa4…466328260.01615 USDC From 0x394aa4…46632826 to 0xa474F3…7622272D0.01615 USDC From 0xe008e4…1200a0c2 to 0x3A94C7…FeF4A2a90.02 USDT From 0x3A94C7…FeF4A2a9 to 0xD9e942…ec541F630.02 USDT From 0xe008e4…1200a0c2 to 0x01E116…a3c05F880.010524 USDC From 0x01E116…a3c05F88 to 0x382fFC…BF282bA10.010524 USDC From 0xe008e4…1200a0c2 to 0x5BcbDf…68204f720.025026 USDT From 0x5BcbDf…68204f72 to 0xb66C41…97a5dCBc0.025026 USDT From 0xe008e4…1200a0c2 to 0xDF814A…3374E2020.04997 USDT From 0xDF814A…3374E202 to 0xd5FBDa…De292d470.04997 USDT From 0xe008e4…1200a0c2 to 0x0BaE80…5fA8D5981.5 USDC From 0x0BaE80…5fA8D598 to 0x297Bbc…65d74Cf91.5 USDC From 0xe008e4…1200a0c2 to 0xAf29fF…b04F12520.02596 USDT From 0xAf29fF…b04F1252 to 0x983873…71d2f6790.02596 USDT From 0xe008e4…1200a0c2 to 0x7D4bF8…50abF5530.098 USDT From 0x7D4bF8…50abF553 to 0xD717e6…a22688D90.098 USDT From 0xe008e4…1200a0c2 to 0xeFB9D8…cF1C40c10.0369 USDT From 0xeFB9D8…cF1C40c1 to 0x7E4a82…68Fb1d190.0369 USDT From 0xe008e4…1200a0c2 to 0x5c8914…115718Cc0.064734 USDC From 0x5c8914…115718Cc to 0x7B5740…76f0b2ee0.064734 USDC From 0xe008e4…1200a0c2 to 0xFcBa40…256e81A60.021 USDT From 0xFcBa40…256e81A6 to 0xf327F1…F5cFc6340.021 USDT From 0xe008e4…1200a0c2 to 0x902D78…E982138b0.0616 USDT From 0x902D78…E982138b to 0x8e002C…87fe624F0.0616 USDT From 0xe008e4…1200a0c2 to 0x2bF8f4…3E5e29100.150009 USDT From 0x2bF8f4…3E5e2910 to 0x208c27…D4904Cf40.150009 USDT From 0xe008e4…1200a0c2 to 0x17E6fA…d5236E8E0.05 USDC From 0x17E6fA…d5236E8E to 0x9D59A2…481dA02b0.05 USDC From 0xe008e4…1200a0c2 to 0x3610df…CC644eF80.11799 USDT From 0x3610df…CC644eF8 to 0x2f17fC…91b900a50.11799 USDT From 0xe008e4…1200a0c2 to 0xD5f0fB…5C66C08e0.02706 USDT From 0xD5f0fB…5C66C08e to 0xec4447…cB27Bf7B0.02706 USDT From 0xe008e4…1200a0c2 to 0xeaE60E…D44c51560.0267 USDT From 0xeaE60E…D44c5156 to 0x90e6a1…26cA312B0.0267 USDT From 0xe008e4…1200a0c2 to 0x95D863…36326c6d0.0201 USDT From 0x95D863…36326c6d to 0x976d44…41bba00d0.0201 USDT From 0xe008e4…1200a0c2 to 0x3a96Bd…201D87a50.024 USDT From 0x3a96Bd…201D87a5 to 0x5BCbdf…D9204F720.024 USDT From 0xe008e4…1200a0c2 to 0x201a6b…59420cC90.02957 USDC From 0x201a6b…59420cC9 to 0xF183d7…919EfEAf0.02957 USDC From 0xe008e4…1200a0c2 to 0x474E55…aD5DcE440.0567 USDT From 0x474E55…aD5DcE44 to 0xf23234…8E1086290.0567 USDT From 0xe008e4…1200a0c2 to 0x4a6cbA…660C07980.017 USDC From 0x4a6cbA…660C0798 to 0x0De2af…25b780850.017 USDC From 0xe008e4…1200a0c2 to 0xbA5391…b8A1f3dA0.07 USDT From 0xbA5391…b8A1f3dA to 0x3cD9B8…Eadd6F440.07 USDT From 0xe008e4…1200a0c2 to 0x82BB56…d84ede8e0.015 USDT From 0x82BB56…d84ede8e to 0x9AA654…3De866870.015 USDT From 0xe008e4…1200a0c2 to 0xe57468…ae4bC0670.0123 USDT From 0xe57468…ae4bC067 to 0xFF9325…cE7986580.0123 USDT From 0xe008e4…1200a0c2 to 0xec98fd…c18a0afe0.01 USDT From 0xec98fd…c18a0afe to 0x68fd6D…c312129d0.01 USDT From 0xe008e4…1200a0c2 to 0x8b8C25…939389eC0.079312 USDT From 0x8b8C25…939389eC to 0x1d99F5…2D649B0D0.079312 USDT From 0xe008e4…1200a0c2 to 0xCFf4aa…3e46f2470.0861 USDC From 0xCFf4aa…3e46f247 to 0xCE1c5a…880FdA220.0861 USDC From 0xe008e4…1200a0c2 to 0xe0321E…2b2212130.0363 USDC From 0xe0321E…2b221213 to 0x311562…162a20310.0363 USDC From 0xe008e4…1200a0c2 to 0x27Fd43…7760C9B40.01791 USDT From 0x27Fd43…7760C9B4 to 0x58Cff2…715113400.01791 USDT From 0xe008e4…1200a0c2 to 0xDB9338…a854811f0.030352 USDT From 0xDB9338…a854811f to 0x060F9a…efd67Fe60.030352 USDT From 0xe008e4…1200a0c2 to 0x77c552…3F24EC600.05 USDT From 0x77c552…3F24EC60 to 0xa3119a…039ccF6a0.05 USDT From 0xe008e4…1200a0c2 to 0x6D6526…1a1ce8D10.01225 USDC From 0x6D6526…1a1ce8D1 to 0x469df4…b0EcAEc70.01225 USDC From 0xe008e4…1200a0c2 to 0x569806…cE5a63770.0128 USDT From 0x569806…cE5a6377 to 0x5BCbdf…D9204F720.0128 USDT From 0xe008e4…1200a0c2 to 0xa311b1…CD807CD00.0199 USDT From 0xa311b1…CD807CD0 to 0x0C4BD6…0979c9C50.0199 USDT From 0xe008e4…1200a0c2 to 0x2B01AB…187972c40.05 USDC From 0x2B01AB…187972c4 to 0x34C678…b3b35E2B0.05 USDC From 0xe008e4…1200a0c2 to 0x8634Dc…517cFCd40.017 USDT From 0x8634Dc…517cFCd4 to 0xb3fd97…1652422f0.017 USDT From 0xe008e4…1200a0c2 to 0x047AEc…449E2E740.02 USDC From 0x047AEc…449E2E74 to 0x17acD8…9f6B78450.02 USDC From 0xe008e4…1200a0c2 to 0x2bf0fb…2C15B4A10.02 USDT From 0x2bf0fb…2C15B4A1 to 0xf9e3F9…65C377360.02 USDT From 0xe008e4…1200a0c2 to 0x071bd4…F260bc4a0.01245 USDT From 0x071bd4…F260bc4a to 0xE196D7…A90e75590.01245 USDT From 0xe008e4…1200a0c2 to 0x68CEBf…dD72aee20.028338 USDT From 0x68CEBf…dD72aee2 to 0xA8779c…Ff4E119b0.028338 USDT From 0xe008e4…1200a0c2 to 0xBe68fE…53BED7110.0138 USDT From 0xBe68fE…53BED711 to 0xA5c27a…656e592e0.0138 USDT From 0xe008e4…1200a0c2 to 0xfce8FB…3e8fBaed0.07 USDT From 0xfce8FB…3e8fBaed to 0xC4A5Db…A40Bf0Bb0.07 USDT From 0xe008e4…1200a0c2 to 0x58b704…709250230.05961 USDT From 0x58b704…70925023 to 0x5d02f4…1158a21E0.05961 USDT From 0xe008e4…1200a0c2 to 0xC0654c…5525f3e10.08 USDT From 0xC0654c…5525f3e1 to 0x05c782…eD2071f90.08 USDT From 0xe008e4…1200a0c2 to 0xF3e41f…3Eda6dcD0.01285 USDT From 0xF3e41f…3Eda6dcD to 0xd52A5A…BDD67A990.01285 USDT From 0xe008e4…1200a0c2 to 0x5e756d…AF45FE280.0157 USDT From 0x5e756d…AF45FE28 to 0x90e6a1…26cA312B0.0157 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.12367419942087927 eth 0.12367419942087927 ETH
0xbe7059…d6c28b2f	16680137	Tue, Feb 21, 2023 11:26 PM	0x8067d0…39FD5996	From 0xe91064…d42aE685 to 0xF40F5A…08Dfa4320 USDT From 0x5d02f4…1158a21E to 0x58b704…709250230 USDT From 0xA98720…588247CB to 0xbd70B6…0FD493F50 DAI From 0xC77162…8f479166 to 0x69c30C…FC82CB1C0 USDC From 0x43585b…4cb6Ca5f to 0x8e4fD0…C25262980 USDT From 0xfae861…c6254856 to 0x58faF1…3a86e7Dd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.00535375992148704 eth 0.00535375992148704 ETH
0x37fd5f…07abaa85	16679890	Tue, Feb 21, 2023 10:37 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x42974C…029719DB0.020689 DAI From 0x42974C…029719DB to 0x3Eb7F9…E2B8eD420.020689 DAI From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.264154 USDT From 0xF40F5A…08Dfa432 to 0x36152d…E3E398160.264154 USDT From 0xe008e4…1200a0c2 to 0x6d5455…2Dd329d60.01 USDT From 0x6d5455…2Dd329d6 to 0x5D13bB…51Ae7BA00.01 USDT From 0xe008e4…1200a0c2 to 0x6C8C38…27193aa80.019761 USDT From 0x6C8C38…27193aa8 to 0xa56333…57b3214B0.019761 USDT From 0xe008e4…1200a0c2 to 0x86691a…56dB7F6F0.032729 USDT From 0x86691a…56dB7F6F to 0xaFE092…B09398a30.032729 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00807713732993978 eth 0.00807713732993978 ETH
0x6de1b1…3dcfd08b	16679888	Tue, Feb 21, 2023 10:36 PM	0x8067d0…39FD5996	From 0xaFE092…B09398a3 to 0x86691a…56dB7F6F0 USDT From 0xaD7bab…9C28794C to 0x4d538A…9c5737680 USDT From 0xacfb02…Ec901cFd to 0xEAf749…414354140 USDC From 0x230eDf…98AFdD9E to 0xfe91DB…D9Fe11d70 USDT From 0xC77162…8f479166 to 0x69c30C…FC82CB1C0 USDC From 0x36152d…E3E39816 to 0xF40F5A…08Dfa4320 USDT	0x947888…285D276f	0 eth 0 ETH	0.005102859548241861 eth 0.005102859548241861 ETH
0x029581…949088e2	16679530	Tue, Feb 21, 2023 9:24 PM	0x8067d0…39FD5996	From 0xf17B30…cC5e8c07 to 0xF40F5A…08Dfa4320 USDT From 0xd2Db1F…A3a7E34a to 0xB99FBb…6E4a539c0 USDT From 0x2c42c0…EF16b821 to 0x3d8F4e…Ba8F77A80 USDT From 0xf972Bf…3F476583 to 0xFBFF95…bb903f4A0 USDC From 0x2D3463…eef43813 to 0xB673E4…62302b710 USDC	0x947888…285D276f	0 eth 0 ETH	0.005793057662957018 eth 0.005793057662957018 ETH
0x0d0299…eb0b6c71	16679393	Tue, Feb 21, 2023 8:57 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x31c594…2E53b30B0.04984 USDT From 0x31c594…2E53b30B to 0x004f74…693a63950.04984 USDT From 0xe008e4…1200a0c2 to 0xAF5bB1…2C723a800.02 USDT From 0xAF5bB1…2C723a80 to 0xF645b6…9e4D052B0.02 USDT From 0xe008e4…1200a0c2 to 0xCEb478…F4f4501F0.025 USDT From 0xCEb478…F4f4501F to 0x067666…1bCe4b830.025 USDT From 0xe008e4…1200a0c2 to 0xE88ba0…E4b5c9B80.03074 USDT From 0xE88ba0…E4b5c9B8 to 0xe3843C…95b1f6060.03074 USDT From 0xe008e4…1200a0c2 to 0xF40F5A…08Dfa4320.0388 USDT From 0xF40F5A…08Dfa432 to 0x154e97…659E8d580.0388 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.008174985250636105 eth 0.008174985250636105 ETH
0xc5bf57…cdad2003	16679389	Tue, Feb 21, 2023 8:56 PM	0x8067d0…39FD5996	From 0xED5d86…c528A4A0 to 0x65ec76…7985f32B0 USDT From 0x1fdd50…CaC4136C to 0xb7Fb14…3d4ee52D0 USDT From 0x3a735F…c6015D34 to 0x8407b6…6bE249Ca0 USDT From 0x2e7A15…3Db4fEfB to 0x63D767…6d835d420 USDT From 0x8Ad2Ca…0c0E0d3E to 0x65ec76…7985f32B0 USDT From 0xA08dD0…5B922400 to 0xA010B3…9c6b7bC50 USDC From 0x067666…1bCe4b83 to 0xCEb478…F4f4501F0 USDT From 0x464845…97E25980 to 0x392754…49961C200 USDT From 0xDeA063…D96c20ab to 0xe6195b…Ae2884fb0 USDT From 0xAEb840…Fb2e8148 to 0xDF2B05…63CF0C880 USDT From 0xBb7423…1d25d127 to 0xf8DAD2…3647bCd90 USDT From 0xe3843C…95b1f606 to 0xE88ba0…E4b5c9B80 USDT From 0x154e97…659E8d58 to 0xF40F5A…08Dfa4320 USDT	0x947888…285D276f	0 eth 0 ETH	0.009012626129554344 eth 0.009012626129554344 ETH

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