Address 0xF5491f7955131Eac4e2917a7f23e6926D2C4b40b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xde0f95…fb8601ad	16690276	Thu, Feb 23, 2023 9:42 AM	0xC16Acf…F1eec182	From 0x987260…1c25F0F6 to 0x9F8878…D6a31c860 USDC From 0x08f35C…9eDcDf84 to 0xc59522…EdE14A110 USDT From 0xa04fF7…4e1b8C71 to 0x0b0D1F…c58eC39D0 USDT From 0xE297C7…fbc96Ed7 to 0xE5b97B…469E53260 USDT From 0x0076E5…10ac7f55 to 0x71483b…EF8Cf3BC0 USDT From 0xb6ce39…F3dAF26e to 0xB00148…76A19E4C0 USDC From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0x897b42…e85308fa to 0x4fBD36…582C32B00 USDT From 0x0E3f26…6667b32D to 0xE65309…E5aC0B9b0 USDT From 0x8FfcC8…a5111127 to 0x808A21…67B1720C0 USDT From 0x6F5b7a…162f095b to 0xB7e049…f9c71AD70 USDT From 0x8e63f1…6128adb3 to 0xf8D441…1ae551Ee0 USDC From 0x9D78F8…dAc45540 to 0xFc462A…F4BC07f20 USDT From 0x9B6aDD…7B0caE66 to 0xad5583…3D97F15F0 USDT From 0x1834b6…24Ea40b9 to 0x8c4fA2…A674B3710 USDT From 0x7EB507…583f6ba3 to 0xb5098e…18d21e780 USDT From 0x1E85f8…AC17617A to 0x664baa…463E94A50 USDT From 0x65B28A…b765b6Db to 0x4e3570…88f778dF0 USDT From 0x6274C7…11EDb7eb to 0x4E2407…6F3dA4bA0 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0xf7e39b…8eECa4cD to 0xCda0F4…4A73DbC80 USDT From 0x02c3B2…CE7CD884 to 0xff6608…8B61184E0 USDC From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x63128A…850d72Dd to 0x32C544…E49CA5e00 USDT From 0x849A02…7994Ad96 to 0xDf4a51…353A87500 USDT From 0xB02f13…847A0a3E to 0x6e218A…7280E89C0 USDT From 0x990900…8Da13C40 to 0xbC77CA…4dA9B00C0 USDT From 0x7dcd6d…9eb7bb86 to 0x470bA4…DebD1bC40 USDC From 0x00D574…125Bd8a3 to 0x2c1456…A1401B450 USDT From 0x75565C…4DFd1394 to 0x19555b…902ee2700 USDT From 0x498f77…65781FaB to 0xa384A5…735030Ae0 USDT From 0x67770b…9D89c584 to 0x2FDb9b…DC5Dd52f0 USDC From 0x31Fc2c…a0Ca35EF to 0xD63794…151Ea35A0 USDT From 0x1Eb93B…D1e373fB to 0x7A897a…6c99d2Bb0 USDT From 0xe3AA39…aEe8c43e to 0xD1D0D1…7a74715D0 USDT From 0x34D574…D3a03ce2 to 0xac2502…d640b1720 USDT From 0x629174…75D9585C to 0xb0D0Ca…5f58C78C0 USDT From 0xCDb248…3e615bf6 to 0xeDE548…D2f6B6950 USDT From 0xF26f39…D1aF756D to 0xE257F3…6896CDDb0 USDT From 0x9E51Bd…8095dca1 to 0x54F00E…57f3fe8f0 USDT From 0x1Af23F…D3a57276 to 0x3661D2…c74c00BD0 USDT From 0xD29d40…7318fe70 to 0x2883Dd…592D7e230 USDT From 0xCEa427…17D38D2a to 0x899B99…a8df91dE0 USDT From 0x602Df9…1d33633e to 0x6750c3…a38D7AA80 USDC From 0xd6e23F…EC1F5BE0 to 0x20387E…CF4F1d1f0 USDT From 0xf94F6a…C7079613 to 0xCD9499…142A5F170 USDC From 0x120EbF…681dAF74 to 0x12c4AB…29492a4c0 USDC From 0x03ad98…7C76FA97 to 0x8Eab0F…aD729eC10 USDT From 0x290ce5…1CB7765c to 0xe4B460…d202AA920 USDT From 0x6899fe…1aEE2490 to 0xd61A29…Dd47bF2B0 USDT From 0xa0e798…db645FB9 to 0x6d0178…A0e07F620 USDT From 0x790E0C…D4953B19 to 0x20d89A…8d55F1Da0 USDT From 0x578684…202856d5 to 0x547F28…Ca25413a0 USDC From 0x78af13…Cc258Ac6 to 0x27907a…32cd41e10 USDT From 0x027Ea4…1b6B0a4A to 0xf8F798…4717A65E0 USDT From 0xD17C63…25000FEf to 0x4cBAa2…Cd4E106a0 USDT From 0xD86e3A…6b1A1BC2 to 0x22435b…c32183410 USDT From 0x9744a5…60A4E732 to 0x72747c…b3Df2A740 USDC From 0xF6D4a0…79Dd41F2 to 0x1bFDdA…F0afE8230 USDT From 0x398fbD…33685432 to 0xCdF512…3F7A015F0 USDT From 0x4C79c9…0Fa77C4f to 0x0119F2…C320Ec430 USDT From 0xa203d6…b7129B18 to 0x346144…D4dAeBbf0 USDT From 0xB3fc4b…B5626287 to 0xf1025d…575127Fb0 USDC From 0x454844…fcA4FA69 to 0x769B24…D53714e90 USDT From 0x9E0aA9…46Bb4C3e to 0xEA365A…Ac6D14490 USDT From 0x050592…A64FF1a3 to 0xc30CA7…ba7560f30 USDT From 0xBe1F28…5994BaCa to 0x89BFCE…FF2E8a1f0 USDT From 0x556ed4…b6B92177 to 0x67a502…0f2A59810 USDT From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0x016606…4B4049Ee to 0xeA7d24…b750748D0 USDT From 0x5c8494…07A974a5 to 0x17c1E5…386Cc5ae0 USDC From 0xaa364c…C1Cd530b to 0xB7E249…99876cEe0 USDT From 0xe9f380…19CF7831 to 0xF5491f…D2C4b40b0 USDT From 0x756375…cF47Ab0f to 0xab2D11…0023c7680 USDT From 0x871ea2…bF33A575 to 0xE2B18f…F1a5a9510 USDT From 0xe3cACA…9126B951 to 0x75d79e…6bE6cC7A0 USDT From 0xb4351F…65885791 to 0x0df06c…1B9313860 USDT From 0xC2DE26…B5096178 to 0x89FB73…2f1A4BaE0 USDT From 0x8B7567…dDeeb040 to 0x63A395…4C43aFa80 USDT From 0x5d466d…a7C0Fa8E to 0xEddA4a…a684e1280 USDT From 0x064Db2…78ec7fDf to 0x32A360…4aE58f540 USDT From 0x133D59…d2859038 to 0xCe9FA9…97B1BFd20 USDT From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x28869f…84520741 to 0x1e5D5e…426fbcFE0 USDT From 0x419334…dC1079a9 to 0xaF459f…018bce370 USDT From 0xd77130…99c2A385 to 0x6EeA10…9D7B866C0 USDT From 0x474ac5…D9478FBB to 0x1A40da…b81239780 USDT From 0x63eeD3…9B90ffF1 to 0x774eaf…EF8830610 USDC From 0xDf8DD5…fE602Cb3 to 0xcEa157…b90C33850 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0x04C079…40957058 to 0xd62628…35Be9Bcd0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04804416111568307 eth 0.04804416111568307 ETH
0xc5f58c…b01aae62	16689899	Thu, Feb 23, 2023 8:25 AM	0xC16Acf…F1eec182	From 0xD64Ffe…CB02Ed74 to 0xF4F484…59376aAC0 USDT From 0xd943Bc…71462f3D to 0xD6253d…B547c60D0 USDT From 0x337631…B4d6e50C to 0xdD2094…0A3434F80 USDT From 0x11Bd8F…4Bd442Bc to 0x33D465…3ed2BF3E0 USDT From 0x0B3DEe…6317b438 to 0xB530E4…34a7AE9F0 USDT From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0x1Cc40F…09f5cbee to 0x2248a4…3F76D7900 USDT From 0x81b9e2…5d3f4EB7 to 0x531164…83A75A3B0 USDT From 0x1317b5…5436b4A9 to 0xA23f17…9882A8E60 USDT From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0x550153…b8370558 to 0x7d0022…933A6B6F0 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0xED2570…04faB761 to 0xaD0423…F1302c1a0 USDT From 0x31949D…0CEb5952 to 0x74AC1a…3ffca7170 USDT From 0xFc6b3F…F570635c to 0xF5491f…D2C4b40b0 USDT From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0x335f55…55c97F25 to 0xd929f1…3765d2140 USDT From 0xC779A0…4FF5Fa52 to 0xbea5Af…612e4B5A0 USDT From 0x756375…cF47Ab0f to 0x967239…77668c7a0 USDT From 0xc373A0…91622ef9 to 0xDB3673…324108E00 USDC From 0x050592…A64FF1a3 to 0xc30CA7…ba7560f30 USDT From 0x1190D3…5a597298 to 0xC7Aff4…6A8285DD0 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0x734808…Cb57187b to 0x373590…8728A8B40 USDC From 0x8e4fD0…c3526298 to 0xeB809c…10B318000 USDT From 0xDEb8a7…2E68c6C4 to 0xE14C34…d1F40c0A0 USDC From 0x5d0045…D00d0E72 to 0x40873b…c6f328090 USDT From 0x7E8ac9…4C88bc37 to 0xe5A008…9E48169F0 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0x31fcCD…b251639a to 0x486035…d626F0460 USDT From 0x82F98B…c6Fc7AFB to 0x956f4b…b5de6F960 USDT From 0x440182…d211c862 to 0xdBe014…324F97dB0 USDT From 0x5E103b…05F5e164 to 0x4C67e1…354B85550 USDT From 0x05CdB1…Ea25eb3d to 0x70517E…c36b4aC20 USDT From 0x578684…202856d5 to 0x54735f…66BA413a0 USDC From 0xE98A96…A397228F to 0x6B55D6…977655900 USDC From 0x3D61fa…C5f1Cc30 to 0xF6454e…8554a74f0 USDT From 0x927FB7…0EFa9880 to 0x868689…Cd8855c80 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0x4a6d8C…dE74e057 to 0xB4c485…04CCAfBF0 USDT From 0x593BC5…6F09c8fB to 0xe1d19A…45C2322b0 USDT From 0x36d1d2…eefb2533 to 0x321309…24516fe90 USDT From 0x66b55D…cB62f1E4 to 0xce8777…C0Ec23f90 USDT From 0x441894…29F522Ec to 0xE851B3…f3be2B1B0 USDC From 0x75A1d8…a3Ee017D to 0xd794c5…43e6366b0 USDT From 0x82BdFf…0d8B0B98 to 0x4D050b…33a767EA0 USDT From 0x617434…AcfFFf93 to 0xCBa6ab…F1Db47FA0 USDT From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0xcBA853…10121A30 to 0x935D59…35FE134c0 USDT From 0x57b796…87aCA216 to 0x7815f1…Ab330C110 USDT From 0x983873…71d2f679 to 0xaeFd02…518FBd360 USDT From 0xbcb7eC…e2B7819A to 0x30f0fb…024Eb6550 DAI From 0xc5f4F8…215f475d to 0x5B3B81…92EfB8000 USDT From 0x4C79c9…0Fa77C4f to 0x0119F2…C320Ec430 USDT From 0x26352D…89272621 to 0x68c81C…974152830 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.033231267963580745 eth 0.033231267963580745 ETH
0x0d2f49…799a7039	16689825	Thu, Feb 23, 2023 8:11 AM	0xC16Acf…F1eec182	From 0x109269…16A8dbD1 to 0xc770F9…165d47c50 USDT From 0x672252…90644f73 to 0x1dFD0d…fD3a97F50 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0x4ed93D…Ea06c1Ec to 0x4c7638…049236310 USDT From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x2354cF…71dd664E to 0xB246A0…66A14D3A0 USDT From 0x66930A…46901Cee to 0xe559a8…7F7226670 USDT From 0x26daEe…021Cc726 to 0x04F4fF…675395D60 USDC From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0xD9988a…0a7b614f to 0x731AB6…035a69f60 USDC From 0x28366f…b67A0673 to 0xDCF42F…d708B0a10 USDT From 0x76865B…Ad1A2889 to 0xf8ADE1…F0eE25dd0 USDT From 0xCe7E86…1525dBA5 to 0x40B563…7D2de2db0 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x064Db2…78ec7fDf to 0x313DC5…a4E73Df20 USDT From 0x1834b6…24Ea40b9 to 0x8C4Fa2…4d74b3710 USDT From 0x41148D…75eA1b67 to 0x38D233…4305c0060 USDT From 0x794172…CeC672Ff to 0x883D32…663016060 USDC From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x5F5607…2B92b449 to 0xBfC584…704C7b0f0 USDT From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0x9E51Bd…8095dca1 to 0x54F00E…57f3fe8f0 USDT From 0xDF0e6E…127c62a4 to 0x3586FA…cDE20Dcc0 USDC From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0xBd5cf7…b5e7f158 to 0xC820Ef…9dAEBA6a0 USDT From 0xa8404E…e3E21A6B to 0x168D88…E0Cb4bF50 USDT From 0x80A45f…824ffdFc to 0x405D26…89aC51e20 USDT From 0xE8b85A…afe4f201 to 0x862E99…B68438d60 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x0E3f26…6667b32D to 0xE65309…E5aC0B9b0 USDT From 0xC3F5E9…b8bD5405 to 0xdD70ce…0AfEe74D0 USDT From 0x3Af13B…9A895D02 to 0xA15024…c67143110 USDT From 0x21Dd5c…a9Dafbe3 to 0x9eDBe1…Bb0e989E0 USDT From 0xa8C37D…C4e23E1f to 0xD6A3ce…143E39530 USDC From 0xa80935…32445cEd to 0x2fe70f…96c95EB30 USDC From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xeb34C4…06C24492 to 0x009D90…b3117a570 USDT From 0x6f29B2…7069805b to 0x2a66FD…9cEB044e0 USDT From 0x82dd88…DC2E37A1 to 0xAfd4C4…94048aEe0 USDT From 0x7ADFC7…0a9DA22a to 0xf4B690…97000a740 USDC From 0xD86e3A…6b1A1BC2 to 0x8735b0…f6a0f3d60 USDT From 0x33710E…1ff358C1 to 0xbC4Bc4…110a4cE30 DAI From 0x601bBA…63fAbF74 to 0x962371…4a461D5F0 USDC From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0xC12aa5…91465369 to 0xABB61A…B200B8DA0 USDT From 0x1Cc40F…09f5cbee to 0x2248a4…3F76D7900 USDT From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0x4A3cD2…966C8629 to 0x88e7c9…9b52895e0 USDT From 0xa992cE…737075b2 to 0x12Cc7E…f430B5f70 USDT From 0x3B903B…7bAD1042 to 0x67A8BA…03C6f1eA0 USDT From 0xbcb7eC…e2B7819A to 0x30f0fb…024Eb6550 DAI From 0x983873…71d2f679 to 0xaeFd02…518FBd360 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0xC1C887…9e3B14A7 to 0x88e6C4…402628970 USDT From 0xc4D300…D4Bb0296 to 0x8267aC…d7C347210 USDT From 0xC88F76…4710e7B1 to 0x1449c2…F370a20a0 USDT From 0x8202d0…2339104D to 0xA08819…031B277b0 USDT From 0xF49bEb…5501A907 to 0x54d4f3…7cfde9550 USDC From 0x5d0045…D00d0E72 to 0x40873b…c6f328090 USDT From 0x05CdB1…Ea25eb3d to 0xba3388…aBFc65A40 USDC From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0x935f64…ce4205b5 to 0xc84336…E082681f0 USDT From 0xE297C7…fbc96Ed7 to 0xE5b97B…469E53260 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0x608125…7239Fe80 to 0x8B3991…9c073B2D0 USDC From 0xeCa7F6…c0661356 to 0x3F9d40…D07779600 USDC From 0xc5f4F8…215f475d to 0x5B3B81…92EfB8000 USDT From 0xa0ac12…0E5F4Be1 to 0xb373CD…530Ac6D70 USDT From 0x482105…1B3176D3 to 0xd42940…0bCD6Cd50 USDT From 0x7DD2cD…B1235562 to 0xa970E6…fEbD50960 USDT From 0x8B82c9…8241Ef60 to 0xb035ca…f84A9eeb0 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0x0a9dBc…84B82086 to 0x6c89B6…895de6130 USDT From 0x783c29…D05E227b to 0xC0Ddba…F36CbD360 USDT From 0x1BEe92…3A55317a to 0x010E56…44a8F20F0 USDT From 0x04f885…F5FDB1d4 to 0x55a9CC…b49E44030 USDT From 0xDE539C…87097777 to 0x9dE405…C5bB302A0 USDT From 0xFe9519…99521c4D to 0x2c5ed0…60Dd31FA0 USDC From 0xD29d40…7318fe70 to 0x2883Dd…592D7e230 USDT From 0x9df896…97f31a30 to 0x389505…e7DDE42C0 USDC From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0xfa213A…5c246bb6 to 0xBcF1B6…5A8ffaB60 USDT From 0xa4B8de…3A7D984a to 0x8417d2…7c1d5DbC0 USDT From 0xC21c99…78916C45 to 0x4A014b…3a2DcC230 USDT From 0x01C45b…3F643F1A to 0xF5491f…D2C4b40b0 USDT From 0x62FA4C…d089d3f0 to 0x859919…1c754b9D0 USDT From 0x8491c5…1e8930e4 to 0x7e37a7…a4bdc3490 USDC From 0x85Ea40…237d829a to 0xeF5F5C…7faA78Ba0 USDT From 0xf10888…137F6EE3 to 0x1e69b9…f6AC45150 USDT From 0xeB6E24…3bbA3E89 to 0x27c67A…FEe8DEe90 USDT From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x75A1d8…a3Ee017D to 0xd794c5…43e6366b0 USDT From 0x4d9536…A7706071 to 0xeC9445…335288Ec0 USDC From 0x82F98B…c6Fc7AFB to 0x956f4b…b5de6F960 USDT From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0xcBA853…10121A30 to 0x935D59…35FE134c0 USDT From 0x8D1a93…A3b5d950 to 0x401573…Cec172b60 USDC From 0x66b55D…cB62f1E4 to 0xCe8C16…7c8823F90 USDT From 0x63128A…850d72Dd to 0xD99e63…8E0Df5a10 USDT From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0xd73e34…3E6f53AA to 0x8D3d38…b900B7980 USDT From 0xc93d57…B45cB108 to 0x869c78…040D45EB0 USDT From 0x20f18d…91316a6f to 0xAdfFB2…A0e2FAd60 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.054280103282732986 eth 0.054280103282732986 ETH
0x5327dc…d363d4bd	16689821	Thu, Feb 23, 2023 8:10 AM	0xC16Acf…F1eec182	From 0x1317b5…5436b4A9 to 0xA23f17…9882A8E60 USDT From 0x61db2d…4cB4ad88 to 0x162128…aa4741740 USDT From 0x73b6b3…31FCbcB8 to 0x6b7110…c581Fd7A0 USDT From 0x31949D…0CEb5952 to 0x74AC1a…3ffca7170 USDT From 0x32D02C…b96b57d8 to 0xF5491f…D2C4b40b0 USDT From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0xE98A96…A397228F to 0x6B55D6…977655900 USDC From 0x6274C7…11EDb7eb to 0x4E25dD…6726a4bA0 USDT From 0xe77437…98b8005B to 0x15d42d…e5637B930 USDT From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0xCa71Db…3e2c540B to 0xD1B2B9…A3B8c2000 USDT From 0x0B3DEe…6317b438 to 0xB530E4…34a7AE9F0 USDT From 0x063eD6…9dcbCFFf to 0x99c4e2…0220FD320 USDC From 0x2a79b3…71E90a02 to 0x68c786…5627C7E10 USDC From 0xB81d45…52066B31 to 0xFC58eD…B8C0ed290 USDT From 0x7E8ac9…4C88bc37 to 0xe5A008…9E48169F0 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0xC55EdD…5BA7E7fa to 0x682a0D…1e2Bb2740 USDT From 0xfCFa70…a340e140 to 0xf7630e…F2CC101B0 USDC From 0xc1aC19…a15B5C7d to 0x16Ed8D…B29EB5C50 USDT From 0x002C12…eA0b5f86 to 0x1dAc41…e3456fbE0 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4BA1e…Af2d2F550 USDT From 0x440182…d211c862 to 0xdBe014…324F97dB0 USDT From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0x31Fc2c…a0Ca35EF to 0x84f2d8…fdE4ff630 USDT From 0xd943Bc…71462f3D to 0xD6253d…B547c60D0 USDT From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0x37922d…3952aF99 to 0x5A6cdc…072fD9fE0 USDT From 0x81b9e2…5d3f4EB7 to 0x531164…83A75A3B0 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x9198ec…3c41df41 to 0x24c343…b7dA0a990 USDT From 0x96e618…613aA363 to 0x1eB379…396FdeA70 USDT From 0x2fa395…6D93BEAE to 0x69e19a…D3c464bD0 USDT From 0x2728D0…87A50c73 to 0x53ACBa…fBD70Fc70 USDT From 0x5e728a…0d56fDbb to 0x02c32f…98Ebb9780 USDT From 0xe43c51…bb9B0f85 to 0x711403…a57E87540 USDC From 0xdA6e46…BEe1039D to 0xbe1a8c…B70DaEAc0 USDT From 0xfCb12A…86d99bd6 to 0x7fdBfe…eD249eeF0 USDT From 0x50BfEc…19858AD7 to 0x251f82…042cC5560 USDT From 0x69236E…5E9D067a to 0xfCaA69…a4D3BA590 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0x3EEBBE…9119b659 to 0x55e473…00Be06F70 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0x2Ce9f4…3Aa74983 to 0xA4601D…4f5BaCD20 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.028123030080667286 eth 0.028123030080667286 ETH
0xf5a65f…3fa8f66f	16689535	Thu, Feb 23, 2023 7:11 AM	0xC16Acf…F1eec182	From 0x63128A…850d72Dd to 0xD99e63…8E0Df5a10 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x6c73b1…C2ABaCa7 to 0xb1be63…2951c1e90 USDT From 0xD16E4c…BFaE53f5 to 0x81277b…c19e9C200 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0xfB9CCf…290E857F to 0x0A2d5c…F8f283100 USDC From 0xBb27FE…9A9bA70e to 0xFD06C1…1686e04B0 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0xF0d1c9…1a767Bcb to 0xAe4aA6…2554B27B0 USDT From 0xfe555F…7D79e50F to 0xb95e1a…B668e3A20 USDC From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0xB7f84f…68DD1C49 to 0xDB08d2…Deff1B350 USDT From 0x651B28…c0D3Ef21 to 0x27C8F8…E52B41900 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0x98e958…C782B6b9 to 0x4a2C86…c035af2f0 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0x7cC863…987034BB to 0x371A1F…CdC754940 USDT From 0x016606…4B4049Ee to 0x9404E8…85fcb5BB0 USDT From 0xa9D516…69bCb9Fa to 0xE1939B…74Db1A1B0 USDC From 0x0332f5…72CFDFaE to 0x05281c…eEd4D1c10 USDT From 0x283Fc3…B4209e6B to 0x8FBf77…a820710A0 USDT From 0xd7Aa9b…F31664fC to 0x7cd83c…0ED47A1C0 USDT From 0x66930A…46901Cee to 0x855eD3…26B174910 USDT From 0x4696e1…7E6AA658 to 0xc25fb9…8Ee041720 USDT From 0x617434…AcfFFf93 to 0xCBa6ab…F1Db47FA0 USDT From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0xbDE114…c0bcC180 to 0xEB6582…0C6641940 USDT From 0x67E022…58B65f04 to 0x09032b…c228Dd760 USDT From 0x2354cF…71dd664E to 0xcAEfa6…9C15f4350 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0xa8E65f…dAf880f8 to 0x62BD7f…6144f0E20 USDT From 0x787B88…3B00C6cA to 0xb14429…a923fFc30 USDC From 0x935f64…ce4205b5 to 0xB55656…6eeb25a30 USDT From 0x573AA6…2cE89f08 to 0xF5491f…D2C4b40b0 USDT From 0x9239dF…7957b3c3 to 0x1e69b9…f6AC45150 USDT From 0x601bBA…63fAbF74 to 0x962371…4a461D5F0 USDC From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0x050592…A64FF1a3 to 0xc30CA7…ba7560f30 USDT From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0x600874…59638737 to 0xf046D4…5a16a52E0 USDC From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0xa80DA5…91c23Fba to 0xbc973d…b251b2080 USDT From 0x12c5CF…ca7c6f7a to 0xa591eB…9657134F0 USDT From 0xCa71Db…3e2c540B to 0xD1B2B9…A3B8c2000 USDT From 0xeCa7F6…c0661356 to 0x3F9d40…D07779600 USDC From 0x85376A…F6e3aCa1 to 0x279A44…19e6bEBd0 USDT From 0x7B229e…57778D56 to 0xA1DbF7…cE02B6850 USDC From 0xfec8EB…29A0da90 to 0x7eE302…1DDf92EA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.026259116287374124 eth 0.026259116287374124 ETH
0xd169ee…75fbb936	16689325	Thu, Feb 23, 2023 6:29 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x277996…86931be60.295 USDT From 0x277996…86931be6 to 0x9AB259…1c1369c70.295 USDT From 0xe008e4…1200a0c2 to 0xc56a72…b4d6F6E30.1544 USDT From 0xc56a72…b4d6F6E3 to 0x6E24aa…5e6C124C0.1544 USDT From 0xe008e4…1200a0c2 to 0x346001…AAF30b300.04037 USDT From 0x346001…AAF30b30 to 0x6BD09d…30BF750d0.04037 USDT From 0xe008e4…1200a0c2 to 0xc0FF54…b43Eed730.015 USDT From 0xc0FF54…b43Eed73 to 0x3731ff…B734B0680.015 USDT From 0xe008e4…1200a0c2 to 0xF64F26…fDbe99c20.044754 USDT From 0xF64F26…fDbe99c2 to 0x74895D…E8637c550.044754 USDT From 0xe008e4…1200a0c2 to 0x36FECe…88dA57E40.09305 USDT From 0x36FECe…88dA57E4 to 0xA936B9…4B7821640.09305 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.0165 USDT From 0xF5491f…D2C4b40b to 0xf4166f…6a8EBfFD0.0165 USDT From 0xe008e4…1200a0c2 to 0x7c27E3…4F0ef7e80.04629 USDT From 0x7c27E3…4F0ef7e8 to 0x9E1F2F…cDe51e390.04629 USDT From 0xe008e4…1200a0c2 to 0xdDB4Ba…5340068C0.2 USDT From 0xdDB4Ba…5340068C to 0xAbb223…c7D5986d0.2 USDT From 0xe008e4…1200a0c2 to 0x532d47…d24eF7E60.065 USDT From 0x532d47…d24eF7E6 to 0x02697C…74F063b20.065 USDT From 0xe008e4…1200a0c2 to 0x13E5EC…78fb7d680.07 USDT From 0x13E5EC…78fb7d68 to 0x717E01…f9D4a5b10.07 USDT From 0xe008e4…1200a0c2 to 0x616c4C…3CD471d60.024 USDT From 0x616c4C…3CD471d6 to 0x9C3B9A…19118f590.024 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0157437930738715 eth 0.0157437930738715 ETH
0x4f271f…27baeb32	16689324	Thu, Feb 23, 2023 6:29 AM	0xC16Acf…F1eec182	From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0x5dd201…88186833 to 0xABfd2A…0bc45c2e0 USDT From 0x1Cc40F…09f5cbee to 0x2248a4…3F76D7900 USDT From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0xA936B9…4B782164 to 0x36FECe…88dA57E40 USDT From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0x2722e8…09842155 to 0x6AfE6c…78A214F80 USDT From 0x75b868…5D24a5C7 to 0x9e43Db…0551b3d90 USDT From 0x935f64…ce4205b5 to 0xAC444b…D37B01c70 USDT From 0xC3272E…5FdE9F14 to 0x2Bf681…eeF1382A0 USDT From 0x63BbD0…70c7809F to 0x624A43…6DAad8f30 USDT From 0x600874…59638737 to 0xf046D4…5a16a52E0 USDC From 0x6ea6A9…7045F656 to 0x4921e4…7a0d58d00 USDT From 0x81b9e2…5d3f4EB7 to 0x531164…83A75A3B0 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0x0a3141…65da3957 to 0xfBd234…ef6c3F9e0 USDT From 0x31fcCD…b251639a to 0xeBD062…6a8fbebA0 USDT From 0xf36531…115dFC41 to 0xC693C5…0E8030C70 USDT From 0xe8B6D9…9dCE8337 to 0x578E43…f2691AdA0 USDT From 0xdBdB85…2C5bDDDD to 0x60F415…fb6D89e50 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0xfE4A9b…4C482b0A to 0xE9FEDe…E40C02EC0 USDC From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xa0e798…db645FB9 to 0x8914c2…E47Be2D50 USDT From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x57F78b…da714245 to 0xF80cF3…eC190c7E0 USDT From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0x48fF40…A0aD2E53 to 0x28aC8f…8185758C0 USDT From 0xB81d45…52066B31 to 0x18679d…934D7E700 USDT From 0x3A315B…fdeA9aC2 to 0x1f8454…19672af70 USDT From 0xf8B5F4…80275fDE to 0x3E8c10…CC11417c0 USDC From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0x8861db…1A70867b to 0x404314…9ADC7eF70 USDT From 0x555Be4…7c23d144 to 0xf316F4…b3e578DE0 USDC From 0x027Ea4…1b6B0a4A to 0xdB223B…3d1C2f680 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0xf30710…B14Fb665 to 0x527a69…fb67d51b0 USDT From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0xe707C5…bF8a38E7 to 0x047A92…82a0E17E0 USDT From 0xDc3930…201D0eba to 0xfa9def…9B8011050 USDT From 0xBd5cf7…b5e7f158 to 0xC820Ef…9dAEBA6a0 USDT From 0x433238…1E087e0B to 0x7CEa5F…A6AcD8500 USDT From 0x0C5980…2cA0d56e to 0xd68C0d…1d5bFAc10 USDT From 0xf4166f…6a8EBfFD to 0xF5491f…D2C4b40b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0244711966765735 eth 0.0244711966765735 ETH
0x9dd8dd…cf9f2395	16689113	Thu, Feb 23, 2023 5:47 AM	0xC16Acf…F1eec182	From 0xF0d1c9…1a767Bcb to 0xAe4aA6…2554B27B0 USDT From 0xCc0061…ba3037fd to 0x305148…F4d6bb290 USDT From 0xb5c09B…6e9cEdb7 to 0xfDB379…789681C20 USDT From 0xe3d316…c366Fad3 to 0x4A4a97…03a29ff20 USDT From 0x7f6647…C6E4F94B to 0xdd9b0f…bdD110c80 USDC From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC From 0x306358…1DCbb38c to 0x26f66f…32b6Cb1d0 USDT From 0xC406B9…D67E3112 to 0x819ba9…a61Ff48A0 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x1A5d29…48f38015 to 0xFF412c…C50119510 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x98DB3a…9DdEEF8B to 0xb27Fb8…5ff6F3FF0 USDT From 0xF76AD8…4d25101b to 0xcEe7AF…442AAc940 USDT From 0x3af630…Ea0b3322 to 0x228678…fAa471cc0 USDT From 0x6B57C2…D9d137D0 to 0x84bf48…868Dc5bF0 USDT From 0x3A315B…fdeA9aC2 to 0x1f8454…19672af70 USDT From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0xe292bD…BE444a2b to 0x8c2662…05Fe77480 USDC From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x42B080…BCf2A482 to 0x0C75ee…12e734B00 USDC From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x8DBB0b…0d9f234c to 0x04DC29…e9F5Bc4a0 USDT From 0xD16E4c…BFaE53f5 to 0x88de64…2600d39e0 DAI From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x052c97…Df617dE1 to 0x0A6335…a46fC2050 USDT From 0xE7025f…62Ba2886 to 0x4F3E87…f3B7f1650 USDT From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0x169056…2f660bBc to 0x41023C…4a8f474B0 USDT From 0xc4D300…D4Bb0296 to 0x7ed524…238533A10 USDT From 0x3Ebee1…672A4448 to 0xD1e222…d6026a4d0 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x5427F0…efC20Ba4 to 0x00D1f9…f7a143370 USDC From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0x2Cbef4…5Da65316 to 0x3aDB31…B3Bd9a4C0 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0xCB2dC6…b09ed880 to 0xe21607…a8BEDf7C0 USDC From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0xF26f39…D1aF756D to 0xF46bF2…488885Cf0 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x18Ade2…81Df11A4 to 0xd3d074…6E3C44D40 USDT From 0xc80Ffd…CF128046 to 0xC1F672…4c746A8c0 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x555Be4…7c23d144 to 0xf316F4…b3e578DE0 USDC From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0xcED92F…b0D41ce0 to 0xE70899…4F4318000 USDT From 0xC9bdD2…F20B0A3c to 0xF5491f…D2C4b40b0 USDC From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0x8991C7…4c596AE1 to 0xE2DDaD…e83809720 USDT From 0xD86e3A…6b1A1BC2 to 0xe837EF…e481BC230 USDT From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.027425869102839458 eth 0.027425869102839458 ETH
0x974238…f85e8d9d	16689081	Thu, Feb 23, 2023 5:40 AM	0xC16Acf…F1eec182	From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0xCB2dC6…b09ed880 to 0xe21607…a8BEDf7C0 USDC From 0x68124F…96875783 to 0x777038…0E43091c0 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0x68EF3C…1d9b7A5C to 0xc6f126…F26Ca6190 USDT From 0xDd4029…602a3383 to 0xFbcC63…294dFa6f0 USDC From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0x25bf34…593eb463 to 0x60e695…3d7F1dd90 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0x8c274c…DaF27066 to 0x557A53…C7938a610 USDT From 0x2Db1D8…8aecF652 to 0xc580B1…9FA9BDAC0 USDC From 0xCFEBfC…AbFf2694 to 0x5Ed6bc…458Fa2220 USDT From 0xf9de20…cC45BBAC to 0x89CA81…E1F4cD9d0 USDC From 0x016bf1…0d8Fb9Aa to 0x0532aF…6C4E3e1b0 USDT From 0x12c5CF…ca7c6f7a to 0xa59582…3221134F0 USDT From 0x9A9792…190DF94C to 0x9182ab…B39ED6e50 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0x149971…67077eB8 to 0x66c910…a75Fab0B0 USDT From 0x92aABa…7d0A79f5 to 0xE32155…5D99e8cF0 USDT From 0xa80935…32445cEd to 0x3E62CF…C96e13f30 USDC From 0xBFE35f…cdf53509 to 0x7294b0…31985a030 USDT From 0x6997F2…B8C6c83e to 0x411344…5DE2b0830 USDT From 0x7FAe2A…C69581dC to 0xF5491f…D2C4b40b0 USDC From 0x283Fc3…B4209e6B to 0x8fbcFE…aeb3710A0 USDT From 0x0cf04a…015fc8dd to 0xdE7B4d…E1dCa0280 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0xD7efCb…36E817e4 to 0x16b570…2D0159390 DAI From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0x510C55…6f4C9FAC to 0xA768F8…4dffF1C20 USDC From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0xa21A16…2310F556 to 0x78E69C…3249fB490 USDC From 0x9d5282…dB64F78B to 0x3F3981…f8b9ba690 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xc4D300…D4Bb0296 to 0xBAe8Bf…09f73f700 USDT From 0x4269fA…39DCf3E1 to 0x644561…9e9300650 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0x68Ea6e…4738E00B to 0x11de4F…42cdb9fF0 USDC From 0xa9b4cb…18CE7972 to 0xc8407d…385502880 USDC From 0xb507Fb…084E8b94 to 0xFacA71…Bd5c3C360 USDT From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xFCF5D9…644867a3 to 0x16eAfa…26a94c940 USDT From 0x455Ba4…68C34E0d to 0x10B1A1…11945C350 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0x4e3E59…8bF7ea44 to 0xF17A1D…181d32Df0 USDC From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0x2Cbef4…5Da65316 to 0x3aDB31…B3Bd9a4C0 USDT From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0x11D522…C4708347 to 0x8EC77A…6c487fC70 USDT From 0xB19B07…02CB67Ad to 0x4B88b2…8F41F3c40 USDC From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0xAeA68e…557216a5 to 0x75cBF7…368F848C0 USDC From 0x80e74c…98ee4D37 to 0x1A8B5E…89b4740F0 USDT From 0xc11FE6…199d2277 to 0x269eA5…179c609d0 USDC From 0xb40a9b…Ac8af5d7 to 0x3711F7…460059370 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.034520784143104735 eth 0.034520784143104735 ETH
0x60800f…9c3775e4	16689080	Thu, Feb 23, 2023 5:40 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.0275 USDC From 0xF5491f…D2C4b40b to 0x7FAe2A…C69581dC0.0275 USDC From 0xe008e4…1200a0c2 to 0xBD67F3…32d45B4F0.012 USDT From 0xBD67F3…32d45B4F to 0x4FaD1B…f8bD6fc10.012 USDT From 0xe008e4…1200a0c2 to 0x64C1AD…8e6B4Fc40.010382 USDC From 0x64C1AD…8e6B4Fc4 to 0x7b07c6…974117b40.010382 USDC From 0xe008e4…1200a0c2 to 0xa1f53d…85DD0dcb0.05 USDT From 0xa1f53d…85DD0dcb to 0xD836f6…7E9F317D0.05 USDT From 0xe008e4…1200a0c2 to 0x2C2Cad…125c287C0.06 USDT From 0x2C2Cad…125c287C to 0x9e889c…b0fA380e0.06 USDT From 0xe008e4…1200a0c2 to 0xb40543…7870f5d70.06667 USDT From 0xb40543…7870f5d7 to 0x8dD622…6Aae8d880.06667 USDT From 0xe008e4…1200a0c2 to 0x1a7d48…3cd4C94A0.037 USDT From 0x1a7d48…3cd4C94A to 0x6c2bb3…c9E2e2690.037 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.010326654159070388 eth 0.010326654159070388 ETH
0x15bf5c…79cc01ea	16689022	Thu, Feb 23, 2023 5:28 AM	0xC16Acf…F1eec182	From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0xDd4029…602a3383 to 0xFbcC63…294dFa6f0 USDC From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x2cFDCd…345B7Ac2 to 0x10f56D…3590a7a90 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0x608125…7239Fe80 to 0x1B14Ae…1FBBBdD10 USDC From 0x1647de…7c88Caa2 to 0x74EFd6…53A0E6920 USDT From 0xC88F76…4710e7B1 to 0x405c45…7Bd866190 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0x6B92A3…9707B7D7 to 0xF5491f…D2C4b40b0 USDC From 0x0BAE80…1aa8D598 to 0x04dB1a…D3d9aeBD0 USDC From 0x63128A…850d72Dd to 0x3af413…b3C1652b0 USDT From 0xA60Bac…E2C6B93C to 0x0EdBa0…2d6AeaEd0 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x464845…97E25980 to 0x1bEc37…C10a2EA00 USDT From 0xe3DA7F…979F8dEa to 0x9Be58D…6Cb492a40 USDC From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0x36d1d2…eefb2533 to 0x71d155…eAC6a6e30 USDT From 0x63128A…850d72Dd to 0xE55bD1…94dCD3720 USDT From 0x161388…76B55169 to 0x07c7C5…679C3D010 USDC From 0x24CA28…083090D3 to 0xEC9833…1fdaD4250 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x016bf1…0d8Fb9Aa to 0x0532aF…6C4E3e1b0 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xF0a16e…2036eC9f to 0x578923…36696c2A0 USDT From 0x370412…EcCa2Aed to 0xBbdCbd…0a0085210 USDT From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0x8D1a93…A3b5d950 to 0x120c10…C41419420 USDC From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0x80e74c…98ee4D37 to 0x1A8B5E…89b4740F0 USDT From 0x74BB46…eE276c3b to 0x5b04c5…4d365FB20 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.017420084784264923 eth 0.017420084784264923 ETH
0x5fc8f7…692aa440	16688868	Thu, Feb 23, 2023 4:57 AM	0xC16Acf…F1eec182	From 0xE26462…2B66B4d6 to 0xDdA8dB…5B20BBd00 USDT From 0x7bE453…a9A0A12C to 0xa1e755…5493Bd1d0 USDC From 0x0BA2E2…93F9a494 to 0x27B71F…c6A86DB70 USDC From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0xF0a16e…2036eC9f to 0x578923…36696c2A0 USDT From 0xa4aD54…2C1c0965 to 0x1FBf36…C131e09E0 USDT From 0x338B80…bdD8A5BD to 0xA58991…Fb0e53760 USDT From 0x4767DF…252F242D to 0xF5491f…D2C4b40b0 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0x77c1D2…F9Ea1C87 to 0x41d3d3…EaF587b30 USDC From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0xaa364c…C1Cd530b to 0x8B07b4…Fd17fF7C0 USDT From 0x26Efec…c80CB335 to 0x3E81aB…1faBF4a70 USDT From 0xd8dec0…65782460 to 0xB9EAF4…0e24515b0 USDC From 0x4269fA…39DCf3E1 to 0x644561…9e9300650 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0xCeC702…A21704fd to 0x722E6e…3755e3B90 USDC From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0x292D6e…6384e573 to 0xCe5194…C7E79cfC0 USDT From 0xd5FBDa…De292d47 to 0xEAe697…D0077E1a0 USDT From 0x36d1d2…eefb2533 to 0x71d155…eAC6a6e30 USDT From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0x90CC64…1fDa8b06 to 0x6B450F…57B62BF70 USDC From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0xa6DFA9…FBe14537 to 0x052391…7707B8AC0 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0x9239dF…7957b3c3 to 0x7cA1dF…049e0Ef20 USDT From 0x1235fA…a83067B4 to 0xFA2400…2104047d0 DAI From 0xC9cD0f…bDD76c04 to 0x8ca05f…b9d910D40 USDT From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0xCFEBfC…AbFf2694 to 0x5Ed6bc…458Fa2220 USDT From 0xb74D2A…72d52893 to 0x28Ce95…B0DDd1580 USDC From 0xFE550D…a816B377 to 0x66E26A…4fa9cA600 USDC From 0xa034Da…625EBA68 to 0x247275…553685b60 DAI From 0x583c10…aF2E9EC2 to 0xFE8EcC…1c06f5DA0 USDT From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.022710635874231257 eth 0.022710635874231257 ETH
0x6a08ac…11762bad	16688839	Thu, Feb 23, 2023 4:51 AM	0xC16Acf…F1eec182	From 0x80DD9D…F3f0126C to 0x2582d6…3475348A0 USDT From 0x3B19c9…89Ae1b57 to 0x957031…86a284310 USDT From 0x5D87bd…Bcd25714 to 0x0ae1b0…71b603e60 USDT From 0xfB183e…a5fA68Ff to 0xcd7cFE…95F104af0 USDT From 0x089694…7c296E54 to 0x7a2052…931b959f0 USDT From 0x73b8B5…1291aBaC to 0xBf6A39…170429f90 USDT From 0xD7f620…30b64d76 to 0x091ae6…2B3fC8350 USDT From 0x0ff577…25D7f505 to 0x7C3187…AeF4F7E40 USDT From 0x83ce8B…627143Ec to 0x20f9B2…19Cf43e60 USDT From 0x7B2832…633c7Fe4 to 0x5DB9Bd…09c5580f0 USDT From 0x808326…e93a8D08 to 0xF5491f…D2C4b40b0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.006761160007384134 eth 0.006761160007384134 ETH
0xc40ac5…2a8aced1	16688785	Thu, Feb 23, 2023 4:41 AM	0xC16Acf…F1eec182	From 0x787B88…3B00C6cA to 0x2e9cd3…36e8fd240 USDT From 0x8D1a93…A3b5d950 to 0x120c10…C41419420 USDC From 0xe5f517…bc002DbB to 0x150280…115024a60 USDC From 0xffeCC4…67346548 to 0x86A5fA…b15dc10E0 USDT From 0xCB2dC6…b09ed880 to 0xe21607…a8BEDf7C0 USDC From 0x25A7DC…90883ab3 to 0xF5491f…D2C4b40b0 USDT From 0x97E12B…5b3d8457 to 0x7cDF97…6B9102630 USDT From 0xf9de20…cC45BBAC to 0x89CA81…E1F4cD9d0 USDC From 0x697ad3…680Ad1A3 to 0x76779B…bE93d9030 USDC From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x648126…37Bc1FAc to 0x1C32E7…f7f019c30 USDT From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0xD16E4c…BFaE53f5 to 0x88de64…2600d39e0 DAI From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0xc4D300…D4Bb0296 to 0xeBb02D…051DE2f30 USDT From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0x25fF69…63d4C9B0 to 0xee3Ea6…3B5E16070 USDC From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC From 0xc77ed7…0C7Fed99 to 0x5A97D9…936544990 USDC From 0xDcc567…8Cd5E1f6 to 0x2a4835…F162520f0 USDT From 0xf867C4…dd8EB304 to 0xDa330b…1d78d7b10 USDC From 0x31891f…b3291972 to 0x4a0306…aF25bE150 USDC From 0x8279Fb…BD60D7dB to 0x98F9Fb…fC3CC9D80 USDC From 0x7AA0DE…E09d451C to 0xEb6eE8…3c357cA50 USDT From 0x3Ebee1…672A4448 to 0xD1e222…d6026a4d0 USDT From 0x0DfC10…263e88cc to 0x62D51b…2BE645CE0 USDT From 0x8E91C5…B3E330AA to 0x84be94…C774BaF20 USDC From 0x11D522…C4708347 to 0x8EC77A…6c487fC70 USDT From 0x930849…F1312671 to 0x19c09a…43b934FB0 USDC From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0x2Cbef4…5Da65316 to 0x3aDB31…B3Bd9a4C0 USDT From 0x22F8b3…28E89AF5 to 0xE297C7…0bC96ed70 USDT From 0xC787D6…63e4132B to 0x1FA25E…3b23b3CB0 USDT From 0xc8EB60…eE7f33b7 to 0x74Ca91…eDce3e8D0 USDC From 0xa80935…32445cEd to 0x3E62CF…C96e13f30 USDC From 0x13A676…B565a8CF to 0x889ACF…42aB9b210 USDT From 0xaFAab9…40BB9143 to 0xd77011…E13126990 USDC From 0x5BCbdf…D9204F72 to 0x597844…c0f1a7780 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0xa21A16…2310F556 to 0x78E69C…3249fB490 USDC From 0x0963DE…B53d9f8C to 0xcd40A6…8Af2fe7b0 USDT From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0x732c2F…228D15B3 to 0xFAef3e…c40ef62b0 USDT From 0xe02d82…D95b0414 to 0x18305F…F4358B170 USDT From 0xEa2143…4605c92A to 0x641725…D91c9f5e0 USDT From 0xDF3F47…7b6b5bd8 to 0x1A94Bd…f86142E00 USDT From 0xdAda70…165B4b78 to 0xe8081E…a99626150 USDT From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0x7f6647…C6E4F94B to 0xdd9b0f…bdD110c80 USDC From 0xa6C582…8051994B to 0x96C6e5…cC47c8a20 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0358168124545324 eth 0.0358168124545324 ETH
0x80240a…d81d379c	16688784	Thu, Feb 23, 2023 4:40 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xE506f4…125cF8310.02 USDT From 0xE506f4…125cF831 to 0x05D5a1…9312F78A0.02 USDT From 0xe008e4…1200a0c2 to 0x641725…D91c9f5e0.206896 USDT From 0x641725…D91c9f5e to 0xEa2143…4605c92A0.206896 USDT From 0xe008e4…1200a0c2 to 0xcd40A6…8Af2fe7b0.05 USDT From 0xcd40A6…8Af2fe7b to 0x0963DE…B53d9f8C0.05 USDT From 0xe008e4…1200a0c2 to 0xA882C0…41005e210.01 USDT From 0xA882C0…41005e21 to 0x66514e…e2AD4Dca0.01 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.01485 USDT From 0xF5491f…D2C4b40b to 0x28bE93…E146106E0.01485 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.009065713737038624 eth 0.009065713737038624 ETH
0x88747b…4ad06d22	16688782	Thu, Feb 23, 2023 4:40 AM	0xC16Acf…F1eec182	From 0x28bE93…E146106E to 0xF5491f…D2C4b40b0 USDT From 0x482105…1B3176D3 to 0x415658…5e4048500 USDT From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0xe088Bd…BBD2c715 to 0xC6e050…65AdB1e20 USDT From 0xC88F76…4710e7B1 to 0xb964Fe…6c1E059D0 USDT From 0xAaD548…40278ac1 to 0x183fd9…d813e9F10 USDC From 0x858F99…84AAa83d to 0xeA9AD9…eD04A8370 USDC From 0xE149CC…c17E3317 to 0x0887Fa…747478700 USDT From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x7CC3d9…739eEA66 to 0x123Aa7…c299c8ff0 USDT From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0xf81218…5C4AC8F1 to 0xEaeA4d…Ac973Ee80 USDT From 0xd5FBDa…De292d47 to 0xEAe697…D0077E1a0 USDT From 0xccCf23…EdFd7b9f to 0xc773E8…b2F22EE90 USDT From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0x4feFB1…050aaa79 to 0xc71D34…C21539300 USDT From 0x21Dd5c…a9Dafbe3 to 0x61e382…E40E2EED0 USDT From 0x423BD2…38EB40d3 to 0xF92f2D…f2ae552B0 USDT From 0xEf6b7A…fA7367aA to 0x8d73d6…0f548c690 USDT From 0x1d3dC3…aE272C1e to 0x0273BD…7b8eD9B50 USDT From 0xc60083…23bcfCDe to 0xD3b0ee…6E3d872A0 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0xBeb857…90FFad8b to 0x52e42E…cC848cA90 USDT From 0xfD06BF…482671ED to 0x75Ca49…0516Ba310 USDT From 0x8091aC…60ED2BeB to 0x2f69A2…743f237F0 USDT From 0xe8EEc1…9D56B8fF to 0x399b0C…3f12eFf20 USDT From 0x608125…7239Fe80 to 0x41b9A3…02baf3b90 USDC From 0x99c54e…4B76Aff0 to 0x857058…ad6397950 USDT From 0xbcbF82…77e02BBA to 0x5A2A13…49a186bA0 USDC From 0xb507Fb…084E8b94 to 0xFacA71…Bd5c3C360 USDT From 0x8F2cba…74cD581f to 0x3fc852…96864E220 USDT From 0x12c5CF…ca7c6f7a to 0xa59582…3221134F0 USDT From 0x8Fc643…B83CEE6F to 0xD0CA4E…0C3d4bE50 USDT From 0x05D5a1…9312F78A to 0xE506f4…125cF8310 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0xb73E2c…2d2BAA27 to 0xDC7D07…71C41AD90 USDT From 0x065B50…c9f0412E to 0xF76291…69FCB7990 USDT From 0x26352D…89272621 to 0x376E78…380F1f020 USDT From 0xDac660…A83EbD44 to 0x56F6D7…2B8f473E0 USDT From 0x6938ae…7eA985b9 to 0x94271c…9D7302b00 USDT From 0x174DeE…7539BEa7 to 0xbfBA80…1cc570590 USDT From 0x0BA2E2…93F9a494 to 0x27B71F…c6A86DB70 USDC From 0xc6908f…c255f94c to 0x7ffdd0…184a4bD50 USDT From 0x7bE453…a9A0A12C to 0xa1e755…5493Bd1d0 USDC From 0xF26f39…D1aF756D to 0x383cB4…30f1d8180 USDT From 0xcDeF06…3b67cAf8 to 0x599AFB…B11AC0260 USDT From 0x8d5c6e…946164A5 to 0x326D8D…8dbc1DF50 USDT From 0xE26462…2B66B4d6 to 0xDdA8dB…5B20BBd00 USDT From 0x86CF86…1dC3A5Fb to 0x56938f…62b503E30 USDC From 0xa29f08…F7BB9AA3 to 0x3ecb93…d61098b10 DAI From 0x455f65…5025d923 to 0x314bD2…e37369090 USDC From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0x210E20…462074f9 to 0x625df3…eDc192050 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0x29Aa42…d688F748 to 0xd0BCAE…02607F7C0 USDT From 0x0a57e2…0EDA8e93 to 0x253F20…63AE338D0 USDT From 0x08f35C…9eDcDf84 to 0xfB6A9E…E2d41B1F0 USDT From 0xC23298…38c288f0 to 0x00B091…324A75260 USDT From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0xFc1198…95602D41 to 0x13ca75…1714de1b0 USDT From 0x4fEfB3…24e1d820 to 0x0c471D…0B85C1CA0 USDT From 0xF8bb16…19f2668A to 0xaF1f2E…46EB905c0 USDT From 0x80e74c…98ee4D37 to 0x1A8b5E…d0B4740F0 USDT From 0xC9cD0f…bDD76c04 to 0x047e77…E7Fb5Da60 USDT From 0xc1aC19…a15B5C7d to 0x16ED57…7085B5C50 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0x475b65…24F89593 to 0xe8EEc1…7856B8fF0 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0xe7a2Ee…4Edd0762 to 0xe0D204…445c4CC00 USDT From 0x8020f9…3008F5eF to 0xB05Fa8…be069DBF0 USDT From 0x280164…ba5691CD to 0xd59c7F…F7456c620 USDT From 0x8f7e73…23aAf1F4 to 0x271e50…d24058f20 USDT From 0x94bdab…06e6fa1C to 0x02E716…085941500 USDT From 0x1A5d29…48f38015 to 0xFF412c…C50119510 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0xbf2d58…7266b466 to 0x98AD13…58c455070 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x756375…cF47Ab0f to 0xc019aC…64406F740 USDT From 0x66514e…e2AD4Dca to 0xa8829b…Cf585e210 USDT From 0xEF9FE6…B7478a2F to 0xbcC288…F78089390 USDT From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x16056e…AC4574dA to 0x34CC72…f90430650 USDT From 0xCFEBfC…AbFf2694 to 0x5Ed6bc…458Fa2220 USDT From 0x8ACb23…987CFee0 to 0xf715EF…44b25E610 USDT From 0x96e618…613aA363 to 0x0b54b2…8cd23F770 USDT From 0x1D44f8…0903a00A to 0x094338…b42fDA9C0 USDC From 0xB0cb46…297C25Dd to 0x7f216E…b1a9E6690 USDT From 0x05bfc4…0708EeE1 to 0x723dbb…94c69c210 USDT From 0x5BCbdf…D9204F72 to 0xb31Ac9…3c2d3c8B0 USDT From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0x817988…A6AAF99F to 0x66aA3F…08496d500 USDC From 0x306358…1DCbb38c to 0x26f66f…32b6Cb1d0 USDT From 0xbC9b27…49710b3A to 0xAD7A03…68C2Ef620 USDT From 0xEB1704…65456cE3 to 0x1f1141…879B376b0 USDT From 0xcFCe20…3a222a49 to 0xBc3d90…bDCdC4580 USDT From 0x79B0f0…2974341B to 0x780388…cA8F2f6d0 USDT From 0xe3DA7F…979F8dEa to 0x9Be58D…6Cb492a40 USDC From 0x90CC64…1fDa8b06 to 0x6B450F…57B62BF70 USDC From 0xd150F2…0D4535fc to 0xcA0B9c…07e61fB10 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.07167327486223142 eth 0.07167327486223142 ETH
0xf3846c…fb7bc3ae	16688767	Thu, Feb 23, 2023 4:37 AM	0xC16Acf…F1eec182	From 0xf81218…5C4AC8F1 to 0xEaeA4d…Ac973Ee80 USDT From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0xFE550D…a816B377 to 0x66E26A…4fa9cA600 USDC From 0x1647de…7c88Caa2 to 0x74EFd6…53A0E6920 USDT From 0xf867C4…dd8EB304 to 0xDa330b…1d78d7b10 USDC From 0x016bf1…0d8Fb9Aa to 0x0532aF…6C4E3e1b0 USDT From 0x0cf04a…015fc8dd to 0xdE7D92…5555a0280 USDT From 0xA494f1…6FF74A52 to 0x693A29…e4Fb8e4d0 USDC From 0x9AA654…3De86687 to 0xD845b4…5166F5A60 USDT From 0x5BCbdf…D9204F72 to 0xb31Ac9…3c2d3c8B0 USDT From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0xF26E6b…aDa4ff57 to 0x6835da…6753183A0 USDT From 0xa45322…Abbc2b33 to 0xbD6C93…B610A01d0 USDC From 0x66514e…e2AD4Dca to 0xa8829b…Cf585e210 USDT From 0x273E9C…201eF119 to 0x85B271…6136f7b80 USDC From 0xCFEBfC…AbFf2694 to 0x5Ed6bc…458Fa2220 USDT From 0x3a4Eb1…e4a8da14 to 0x09Ef73…08459efB0 USDC From 0xe088Bd…BBD2c715 to 0xC6e050…65AdB1e20 USDT From 0xF8bb16…19f2668A to 0xaF1f2E…46EB905c0 USDT From 0xF01B34…574D31A9 to 0x9Ac1bD…Fa6b63690 USDT From 0x7D0bc2…13F65782 to 0x143093…32bcdA0c0 USDT From 0xC74D0D…A256f15B to 0x8aE97C…042aE5110 USDT From 0x90c942…33027181 to 0x6953a2…b080e1070 USDC From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0xE26462…2B66B4d6 to 0xDdA8dB…5B20BBd00 USDT From 0x29Aa42…d688F748 to 0xd0BCAE…02607F7C0 USDT From 0x930849…F1312671 to 0x19c09a…43b934FB0 USDC From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0xe3DA7F…979F8dEa to 0x9Be58D…6Cb492a40 USDC From 0x20A0a9…088D0290 to 0xB24302…4B4f9cd30 USDC From 0x9525ac…c1e14F07 to 0xec12DB…Fd0DcB5A0 USDC From 0x25fF69…63d4C9B0 to 0xee3Ea6…3B5E16070 USDC From 0x8E91C5…B3E330AA to 0x84be94…C774BaF20 USDC From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0xE30cD5…4F0980B9 to 0x1928c2…41Bb3A250 USDC From 0x97E12B…5b3d8457 to 0x7cDF97…6B9102630 USDT From 0x8D1a93…A3b5d950 to 0x120c10…C41419420 USDC From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0x25bf34…593eb463 to 0x60ea93…d0591dd90 USDT From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0x55fbb6…aE3b2d6c to 0x663026…17D555590 USDT From 0xE8DAAD…597786b2 to 0x30e43B…949dA0330 USDT From 0x75FaBc…34607935 to 0x4F707C…CB7546CF0 USDT From 0x97c65c…80ef0702 to 0xD14B39…DBe2A6e40 USDT From 0xb900d3…fCaa19D1 to 0x433C56…7eCA089B0 USDC From 0x7bE453…a9A0A12C to 0xa1e755…5493Bd1d0 USDC From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0x482105…1B3176D3 to 0x415658…5e4048500 USDT From 0x349d4e…12a862d1 to 0x305B5D…447cF46D0 USDT From 0x648126…37Bc1FAc to 0x1C32E7…f7f019c30 USDT From 0x5A793F…bB81ca9b to 0xd5FbdA…BB292D470 USDT From 0x2354cF…71dd664E to 0x2F0f5d…Ab167e7c0 USDT From 0xDd4029…602a3383 to 0xFbcC63…294dFa6f0 USDC From 0x788cA5…87588515 to 0x38683d…2960b11D0 USDT From 0x4DA0Ce…ddA0DBF8 to 0x95BC5c…526Ce99d0 USDC From 0xd5FBDa…De292d47 to 0xEAe697…D0077E1a0 USDT From 0xe80eDE…E1cd0818 to 0x044441…B11a2b060 USDC From 0x64260a…e31D0f49 to 0x1E3A56…54A888e30 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0xf9de20…cC45BBAC to 0x89CA81…E1F4cD9d0 USDC From 0xcD61f5…D62afb2c to 0x6bf162…57E906750 USDT From 0xE15FDA…A9f96B1b to 0x730a13…7D5E5c770 USDT From 0x3EEBBE…9119b659 to 0xb80A10…DCe0c08c0 USDT From 0x13c824…c895f6C0 to 0x00b005…f46af71b0 USDT From 0xe47F0c…79BfB990 to 0xB44f15…4890E6E70 USDT From 0x82897a…325924ff to 0x37ebc2…d9D0d05c0 USDT From 0x05D5a1…9312F78A to 0xE506f4…125cF8310 USDT From 0xf10888…137F6EE3 to 0xA7EE48…DB70e63F0 USDT From 0x36d1d2…eefb2533 to 0x71d155…eAC6a6e30 USDT From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0x8f6762…0a8A1cB7 to 0xF5491f…D2C4b40b0 USDT From 0x743979…61cd1bF3 to 0xc4c098…9636d5ee0 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0x03ad98…7C76FA97 to 0x19761d…a8C92F770 USDT From 0xFd770e…3794e55a to 0x60d73B…EA3253f50 USDT From 0x1cBB01…c7710FD2 to 0x11d771…f66b2b6e0 USDC From 0x595847…5F6035a4 to 0x43aaf8…d0E3037C0 USDC From 0x16056e…AC4574dA to 0x34CC72…f90430650 USDT From 0x26352D…89272621 to 0x376E78…380F1f020 USDT From 0xdE7c1a…32Ce191D to 0x9f03bC…916b6cbc0 USDT From 0xCB2dC6…b09ed880 to 0xe21607…a8BEDf7C0 USDC From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0x8Ab4F4…10bCb95B to 0xd8C779…f8Fd53CB0 DAI From 0x80e74c…98ee4D37 to 0x1A8b5E…d0B4740F0 USDT From 0x016606…4B4049Ee to 0x0a09e4…6aFF93a00 USDT From 0xdAda70…165B4b78 to 0xe8081E…a99626150 USDT From 0x984781…8c10b269 to 0xf9D76f…080B92210 USDT From 0x4c5248…b195174e to 0x4C84c3…92db2c030 USDC From 0x502a78…56c89d29 to 0x1427E8…8AF943B60 USDT From 0x5d21A4…A0AcBBad to 0xc34ae1…ba3ab89F0 USDC From 0xBeb857…90FFad8b to 0x52e42E…cC848cA90 USDT From 0x608125…7239Fe80 to 0x41b9A3…02baf3b90 USDC From 0x9fad6A…B58E2C1D to 0x53A2bB…5638DC2A0 USDT From 0xc6908f…c255f94c to 0x7ffdd0…184a4bD50 USDT From 0x13A676…B565a8CF to 0x889ACF…42aB9b210 USDT From 0x464845…97E25980 to 0x1bEc37…C10a2EA00 USDT From 0xAffa6e…263108a8 to 0xe1034a…95D703c00 USDC From 0x052c97…Df617dE1 to 0x0A697E…287dc2050 USDT From 0xcdA20B…8f9C92e3 to 0x7AC263…2F1E246f0 BUSD From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0x5427F0…efC20Ba4 to 0x25FB1A…C4D0F27D0 USDC From 0x21Dd5c…a9Dafbe3 to 0x61e382…E40E2EED0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.06399512426694945 eth 0.06399512426694945 ETH
0x81a2be…202195e6	16688679	Thu, Feb 23, 2023 4:19 AM	0xC16Acf…F1eec182	From 0x393Ff7…A1a20B14 to 0x410A2D…0195bba60 USDT From 0x482105…1B3176D3 to 0x415658…5e4048500 USDT From 0xB0cb46…297C25Dd to 0x7f216E…b1a9E6690 USDT From 0xaFAab9…40BB9143 to 0xd77011…E13126990 USDC From 0xfe555F…7D79e50F to 0xB9587F…9A1de3A20 USDC From 0x03b0c0…98e7F7E1 to 0x9823EC…273863640 USDC From 0x14c333…eE48F9e4 to 0x670835…fe409c710 USDT From 0x4567cB…B142b082 to 0xB441e1…dB4Fe80a0 USDC From 0x4b7A38…8cD96E49 to 0x9Acd37…c69ae5c40 USDT From 0x0cf04a…015fc8dd to 0xdE7D92…5555a0280 USDT From 0x72ae9D…337e4A15 to 0x584DA4…8Ac520980 USDT From 0xbf2d58…7266b466 to 0x98AD13…58c455070 USDT From 0x40d119…239e2Cda to 0xbb8074…d66702B00 USDT From 0x0BA2E2…93F9a494 to 0x27B71F…c6A86DB70 USDC From 0x4fEfB3…24e1d820 to 0x0c471D…0B85C1CA0 USDT From 0x26352D…89272621 to 0x376E78…380F1f020 USDT From 0xbe1bb3…5CD2Be6f to 0xF5491f…D2C4b40b0 USDT From 0x2D1920…aEb96C5e to 0x6b9353…20c6ac640 USDT From 0xBC6175…0ffb57e5 to 0x822Cea…2B11e9A20 USDT From 0x2Ec769…FB7Cc1A4 to 0x375fF8…2904214F0 USDC From 0xe4d56C…6d17E389 to 0xAaDD5f…e7407E380 USDT From 0x25fF69…63d4C9B0 to 0xeE3e30…C18B16070 USDC From 0x7Ee248…0bCD0664 to 0x7a88De…10aECaaF0 USDT From 0xe47F0c…79BfB990 to 0xB44f15…4890E6E70 USDT From 0xe02d82…D95b0414 to 0xb0ADAb…a55B6cd70 USDT From 0x8F2cba…74cD581f to 0x3fc852…96864E220 USDT From 0x6511D8…91526cbf to 0x9b82FC…3c68Ce160 USDC From 0x016bf1…0d8Fb9Aa to 0x0532aF…6C4E3e1b0 USDT From 0xe088Bd…BBD2c715 to 0xc6E0d8…2CaDb1e20 USDT From 0x21Dd5c…a9Dafbe3 to 0x61e382…E40E2EED0 USDT From 0xf9de20…cC45BBAC to 0x89CA81…E1F4cD9d0 USDC From 0x90eB67…83a6c3AE to 0xfa57d2…A5ddF1AD0 USDT From 0xaa364c…C1Cd530b to 0xE4F297…b92916660 USDT From 0xCFEBfC…AbFf2694 to 0x5ED6Bc…d18Fa2220 USDT From 0x608125…7239Fe80 to 0xA7DA51…0c7325180 USDC From 0xFE550D…a816B377 to 0x66E26A…4fa9cA600 USDC From 0x5427F0…efC20Ba4 to 0x25FB1A…C4D0F27D0 USDC From 0x0a3141…65da3957 to 0xfBd5ce…39443F9e0 USDT From 0x00E796…20622170 to 0x75B365…30478d820 USDC From 0xe7a2Ee…4Edd0762 to 0xe0D204…445c4CC00 USDT From 0x4F7910…A500a6Bd to 0x905250…a98f06d30 USDT From 0x2354cF…71dd664E to 0x2F0f5d…Ab167e7c0 USDT From 0xD8Ba54…92F2f4d7 to 0x4461b8…A22F6cE90 USDT From 0xE196D7…A90e7559 to 0x071eC7…4DD8bc4a0 USDT From 0xf867C4…dd8EB304 to 0xDa330b…1d78d7b10 USDC From 0xC9cD0f…bDD76c04 to 0x047e77…E7Fb5Da60 USDT From 0x23F7aA…327ef716 to 0xa5D576…fF6183Cd0 USDC From 0x46cBD6…5a5Ea05e to 0x3D32E0…3d7aCc540 USDC From 0x9ECB6B…b07A0C9B to 0x6F4ca6…8C69304d0 USDC From 0xbAD880…DafeF3e1 to 0x2C0230…C6d4972E0 USDT From 0x80DD9D…F3f0126C to 0x2582d6…3475348A0 USDT From 0xf5365d…12Fe8bA6 to 0x481f14…A73381C60 USDT From 0x7bE453…a9A0A12C to 0xa1e755…5493Bd1d0 USDC From 0xA52b68…76d065cd to 0x7eF66a…759Af0560 USDC From 0xb1daCe…9c7Bf92f to 0x31e2c3…2E63E9630 USDC From 0x32E89c…4a1eE483 to 0x69E438…B13f9C300 USDC From 0x0DfC10…263e88cc to 0x62D51b…2BE645CE0 USDT From 0x9e70cE…263Df771 to 0x1b2281…29B89D6B0 USDT From 0xEfF9d3…13FB9a2C to 0xADD54b…e298DD980 USDT From 0x80e74c…98ee4D37 to 0x1A8b5E…d0B4740F0 USDT From 0x3A2c85…7B52294e to 0x46C921…C7434eE70 USDT From 0xAfc53d…Ec3FF7D4 to 0xF49818…b9345b140 USDT From 0x935f64…ce4205b5 to 0x1C7e59…c2c0Fa680 USDT From 0x54B501…B044d2A8 to 0xD7d2F0…015B4B000 USDT From 0xcc5cDa…CC8CBe6A to 0xC483Bd…92a40d060 USDC From 0xa21A16…2310F556 to 0x78E69C…3249fB490 USDC From 0x0a57e2…0EDA8e93 to 0x253416…Bf0f338D0 USDT From 0xeB73C6…C800C6aA to 0x9bD789…061E0Aa40 USDT From 0xcCe93D…EaE5faCf to 0x0E2280…9BD819520 USDT From 0x3Ebee1…672A4448 to 0xD1e222…d6026a4d0 USDT From 0xE074F1…121D4daF to 0xa3196E…559eb4C80 USDT From 0x643a1B…eCF799A4 to 0x092dC4…93f15a520 USDC From 0xa6DFA9…FBe14537 to 0x052391…7707B8AC0 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x8E91C5…B3E330AA to 0x84be94…C774BaF20 USDC From 0x5fcC27…F2167736 to 0xEEEbA2…Bc44C7530 USDT From 0x36d1d2…eefb2533 to 0x2EBF52…a465885b0 USDT From 0x8Ab4F4…10bCb95B to 0xd8C779…f8Fd53CB0 DAI From 0xA991c3…7d4D789D to 0x310881…6f3EF9940 USDT From 0x13A676…B565a8CF to 0x889ACF…42aB9b210 USDT From 0x97E12B…5b3d8457 to 0x7cDF97…6B9102630 USDT From 0x8D344A…8eB55d0c to 0xACbf51…7674DbfC0 USDC From 0x665a43…aa6f656a to 0x7148D4…E19B43810 USDC From 0xdAda70…165B4b78 to 0xe80c60…1b9626150 USDT From 0x3a16Be…CD438c2E to 0x79b991…c7396b450 USDT From 0xc1aC19…a15B5C7d to 0x16ED57…7085B5C50 USDT From 0x847617…09C8De15 to 0x9A7497…44818E6d0 USDT From 0x983C2d…c122ccb6 to 0x1E5177…6d6785d00 DAI From 0xEF9FE6…B7478a2F to 0xbcC288…F78089390 USDT From 0xc6908f…c255f94c to 0x7ffdd0…184a4bD50 USDT From 0x990976…9eA61230 to 0x2C02e5…b65087B70 USDT From 0xb2509d…3e97145f to 0x2E6144…e2015bA70 USDT From 0x3EEBBE…9119b659 to 0xb80A10…DCe0c08c0 USDT From 0x49CD23…8c0255d0 to 0x66285b…0de60a4C0 USDT From 0xF05D6f…e32c0c7B to 0x4a2585…3471d3400 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.05448944357871549 eth 0.05448944357871549 ETH
0x35ee82…b81dba65	16688640	Thu, Feb 23, 2023 4:11 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xdc8F9E…ba8F386a0.100003 USDC From 0xdc8F9E…ba8F386a to 0x53A2BB…f438Dc2A0.100003 USDC From 0xe008e4…1200a0c2 to 0x474ac5…C2478Fbb0.02 USDT From 0x474ac5…C2478Fbb to 0xd43Bce…7c4BaE260.02 USDT From 0xe008e4…1200a0c2 to 0x577081…0175B6050.03237 USDT From 0x577081…0175B605 to 0xF76f77…CEa17f8b0.03237 USDT From 0xe008e4…1200a0c2 to 0xefC480…5B803C3b0.0191 USDT From 0xefC480…5B803C3b to 0xA9BfF5…ddFa52D60.0191 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.09904 USDC From 0xF5491f…D2C4b40b to 0xCe6660…b976Ca0D0.09904 USDC From 0xe008e4…1200a0c2 to 0x7D2cF3…0cD92fcB0.04 USDC From 0x7D2cF3…0cD92fcB to 0x155F64…a76d27f10.04 USDC From 0xe008e4…1200a0c2 to 0xD911bC…1185Aa450.107 USDC From 0xD911bC…1185Aa45 to 0x59C673…43Ff11C00.107 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00994863728158076 eth 0.00994863728158076 ETH
0xebb0cf…bdafbff6	16688636	Thu, Feb 23, 2023 4:10 AM	0xC16Acf…F1eec182	From 0xA9BfF5…ddFa52D6 to 0xefC480…5B803C3b0 USDT From 0xc4D300…D4Bb0296 to 0xeBb02D…051DE2f30 USDT From 0xe088Bd…BBD2c715 to 0xc6E0d8…2CaDb1e20 USDT From 0x1c7F15…E3462CBC to 0xAdbB0d…5bb3cc8B0 USDT From 0x8020f9…3008F5eF to 0xB05Fa8…be069DBF0 USDT From 0x8d5c6e…946164A5 to 0x326E31…5b401Df50 USDT From 0xd43Bce…7c4BaE26 to 0x474ac5…C2478Fbb0 USDT From 0xeB435D…E34549c5 to 0xc8EA4c…5A06aFc30 USDT From 0xD717e6…a22688D9 to 0x857798…B8C189bb0 USDT From 0xBEdB95…5A35134F to 0x1e6F21…EEA087AD0 USDC From 0x53A2BB…f438Dc2A to 0xDc8F42…5C50386a0 USDC From 0xeeF812…1E2c3Ed2 to 0xfe6CFD…49fA2C650 USDT From 0x693abc…EaDfE967 to 0x39c940…f129254c0 USDT From 0x583c10…aF2E9EC2 to 0xFe8ecC…F406f5da0 USDT From 0xC6d9A5…2B62CbF5 to 0xB8Af9C…078b248e0 USDT From 0x65B28A…b765b6Db to 0xCB1489…315Cc2540 USDT From 0x30A184…1B69fE95 to 0x5e103B…80f5e1640 USDT From 0xfB183e…a5fA68Ff to 0xcd7cFE…95F104af0 USDT From 0xCe6660…b976Ca0D to 0xF5491f…D2C4b40b0 USDC From 0xc72D4B…AE90E2e4 to 0x95a2AA…5237De810 USDT From 0xb4D00f…b0ac21fB to 0xcD9c52…33b294230 USDT From 0x3A315B…fdeA9aC2 to 0x1f8454…19672af70 USDT From 0xEB1704…65456cE3 to 0x1f1141…879B376b0 USDT From 0xF26f39…D1aF756D to 0x383cB4…30f1d8180 USDT From 0x3e6639…964aeFe7 to 0x6b9353…20c6ac640 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.014902535226077361 eth 0.014902535226077361 ETH

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