Address 0xF5491f7955131Eac4e2917a7f23e6926D2C4b40b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x01dbf7…e382ffa9	16686268	Wed, Feb 22, 2023 8:12 PM	0xC16Acf…F1eec182	From 0x383ef5…e02c747F to 0xF5491f…D2C4b40b0 USDT From 0xeB2609…7c77f8C9 to 0x00a0cb…56D2304D0 USDT From 0xAfD150…5c6a4133 to 0xE5F78b…f299326D0 USDT From 0x06B2Fd…55781e7e to 0x7c564C…0Be765200 USDT From 0x0Df722…f39090D0 to 0x193621…1a12D1D30 USDT From 0x03e429…96fd7e4A to 0x05BCA3…9dF83ee50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.006242137880048496 eth 0.006242137880048496 ETH
0x72e4e3…509cd04d	16686177	Wed, Feb 22, 2023 7:53 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfaaAaB…5c349a8D0.02 USDT From 0xfaaAaB…5c349a8D to 0x47E7aa…C0Ec2C9f0.02 USDT From 0xe008e4…1200a0c2 to 0x7Fdcbc…d7F68ceC0.0744 USDT From 0x7Fdcbc…d7F68ceC to 0xB8bfA0…E536e0430.0744 USDT From 0xe008e4…1200a0c2 to 0x288B25…024a6F1C0.05 USDC From 0x288B25…024a6F1C to 0x2B5EEC…2409Bc360.05 USDC From 0xe008e4…1200a0c2 to 0xeFE476…C8832a2D0.389767 USDT From 0xeFE476…C8832a2D to 0x76cFf0…0E5D2cf00.389767 USDT From 0xe008e4…1200a0c2 to 0xdB1C6b…669B33Bb0.025 USDC From 0xdB1C6b…669B33Bb to 0xd952bE…39555abf0.025 USDC From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.055 USDT From 0xF5491f…D2C4b40b to 0x8eB789…e62156C40.055 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0108422399013042 eth 0.0108422399013042 ETH
0x5e36a1…4adefe5b	16686172	Wed, Feb 22, 2023 7:52 PM	0xC16Acf…F1eec182	From 0xb3c7e3…2B181917 to 0x6a4ddF…28650dc00 USDC From 0x0F9579…733c74c1 to 0x7b9a5D…395781F40 USDT From 0x755f97…1E22a317 to 0x2a5df4…87d911560 USDT From 0x8eB789…e62156C4 to 0xF5491f…D2C4b40b0 USDT From 0xe1dCd1…93D90Cc0 to 0x1B81D1…8985C5150 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.004615725428916888 eth 0.004615725428916888 ETH
0xc65b6c…af0306ab	16686120	Wed, Feb 22, 2023 7:42 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xD36d51…3424eBcD0.021066 USDT From 0xD36d51…3424eBcD to 0x3144D6…8b46Dc140.021066 USDT From 0xe008e4…1200a0c2 to 0xcB2A9B…F3305ADC0.03512 USDT From 0xcB2A9B…F3305ADC to 0xd5FBDa…De292d470.03512 USDT From 0xe008e4…1200a0c2 to 0xFC3744…BE78fc560.0499 USDT From 0xFC3744…BE78fc56 to 0xAAC33d…071072990.0499 USDT From 0xe008e4…1200a0c2 to 0xD758Ca…80842B7B0.074 USDT From 0xD758Ca…80842B7B to 0x77e5d7…d94136380.074 USDT From 0xe008e4…1200a0c2 to 0x081Ef5…5D57429F0.06 USDT From 0x081Ef5…5D57429F to 0xc58Bb7…5D4E7c720.06 USDT From 0xe008e4…1200a0c2 to 0xd1075B…9fD608F90.01 USDT From 0xd1075B…9fD608F9 to 0x43c13A…840505710.01 USDT From 0xe008e4…1200a0c2 to 0x4617Da…Cb32aFeD0.05 USDT From 0x4617Da…Cb32aFeD to 0xdc10E9…77AAC5500.05 USDT From 0xe008e4…1200a0c2 to 0x7C6e40…1789b83d0.012755 USDT From 0x7C6e40…1789b83d to 0x23BB12…155696970.012755 USDT From 0xe008e4…1200a0c2 to 0x59b6FC…A1AcDE0E0.01 USDT From 0x59b6FC…A1AcDE0E to 0x2e5440…28B4751F0.01 USDT From 0xe008e4…1200a0c2 to 0xa34215…1763985d0.0145 USDT From 0xa34215…1763985d to 0x15a424…917032510.0145 USDT From 0xe008e4…1200a0c2 to 0xdf0636…b6d6EDca0.045 USDT From 0xdf0636…b6d6EDca to 0x7Fcbe4…792a3b790.045 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.0275 USDT From 0xF5491f…D2C4b40b to 0xD478BD…74875A0a0.0275 USDT From 0xe008e4…1200a0c2 to 0xD451bD…0a615D250.05 USDT From 0xD451bD…0a615D25 to 0x24f624…494432b40.05 USDT From 0xe008e4…1200a0c2 to 0x7158a6…11A8c6080.0361 USDT From 0x7158a6…11A8c608 to 0xdB8539…9072d14D0.0361 USDT From 0xe008e4…1200a0c2 to 0x22D47B…4F34A7a80.03 USDC From 0x22D47B…4F34A7a8 to 0xE602cc…8753DadC0.03 USDC From 0xe008e4…1200a0c2 to 0xd57A10…49CC21820.02 USDC From 0xd57A10…49CC2182 to 0x49E35b…e1dF3dd20.02 USDC From 0xe008e4…1200a0c2 to 0xEb5c45…2F2a74520.05 USDT From 0xEb5c45…2F2a7452 to 0x637C95…8436EADB0.05 USDT From 0xe008e4…1200a0c2 to 0xC2eE7a…B7F6aB710.012 USDT From 0xC2eE7a…B7F6aB71 to 0xE297C7…fbc96Ed70.012 USDT From 0xe008e4…1200a0c2 to 0xfa944F…e4a991010.09999 BUSD From 0xfa944F…e4a99101 to 0x471090…4B4C1F260.09999 BUSD From 0xe008e4…1200a0c2 to 0xCF19df…B9aFABBD0.058 USDC From 0xCF19df…B9aFABBD to 0x004Ca1…8A3C5a230.058 USDC From 0xe008e4…1200a0c2 to 0xBf6C28…738176290.058 USDT From 0xBf6C28…73817629 to 0xD7ebb3…03551D320.058 USDT From 0xe008e4…1200a0c2 to 0x099cA4…45A79dCe0.043 USDT From 0x099cA4…45A79dCe to 0x611305…e9d92d260.043 USDT From 0xe008e4…1200a0c2 to 0xD6E233…3504f8b80.012 USDT From 0xD6E233…3504f8b8 to 0x7Eb144…384840c20.012 USDT From 0xe008e4…1200a0c2 to 0x706BD3…8939566C0.01 USDC From 0x706BD3…8939566C to 0x390277…f40DbF670.01 USDC From 0xe008e4…1200a0c2 to 0xb99647…B883a3180.026186 USDT From 0xb99647…B883a318 to 0x080A81…738E491b0.026186 USDT From 0xe008e4…1200a0c2 to 0x335880…E42F60D70.065 USDT From 0x335880…E42F60D7 to 0x890F5D…0c25EB1F0.065 USDT From 0xe008e4…1200a0c2 to 0xfA189c…f8FA7e630.15 USDT From 0xfA189c…f8FA7e63 to 0x42eb3D…2D98d8410.15 USDT From 0xe008e4…1200a0c2 to 0x7cd8a0…27a28C1b0.01 USDT From 0x7cd8a0…27a28C1b to 0xeD32a3…F4226db70.01 USDT From 0xe008e4…1200a0c2 to 0xd71355…E50a2b1B0.0144 USDC From 0xd71355…E50a2b1B to 0x5251f8…8A9ED8710.0144 USDC From 0xe008e4…1200a0c2 to 0xA826a8…4cCe66000.01 USDT From 0xA826a8…4cCe6600 to 0x33b4ad…94C03fb10.01 USDT From 0xe008e4…1200a0c2 to 0x7282B3…458DFdeB1.121805 USDC From 0x7282B3…458DFdeB to 0xaaa2A9…4937f0a71.121805 USDC From 0xe008e4…1200a0c2 to 0xc5eBFC…2aB0f8A60.036717 USDT From 0xc5eBFC…2aB0f8A6 to 0x289430…afCefCb30.036717 USDT From 0xe008e4…1200a0c2 to 0xBb37D5…6acB4B050.0278 USDT From 0xBb37D5…6acB4B05 to 0xeF4875…e9Ade1410.0278 USDT From 0xe008e4…1200a0c2 to 0xF40f5a…b8dFA4320.010373 USDT From 0xF40f5a…b8dFA432 to 0x4b8eCd…8112f09e0.010373 USDT From 0xe008e4…1200a0c2 to 0x67F2ad…a1Bcf0730.011793 USDT From 0x67F2ad…a1Bcf073 to 0x637C95…8436EADB0.011793 USDT From 0xe008e4…1200a0c2 to 0x10147C…9d2e02C20.02 USDT From 0x10147C…9d2e02C2 to 0xf11BD7…61d915A70.02 USDT From 0xe008e4…1200a0c2 to 0x452D3e…ECee40520.05 USDC From 0x452D3e…ECee4052 to 0xd976CE…04BFbfE80.05 USDC From 0xe008e4…1200a0c2 to 0x770ECF…88919F110.02042 USDT From 0x770ECF…88919F11 to 0x8BE0C3…3DC3d0000.02042 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.06831915395033455 eth 0.06831915395033455 ETH
0xbb2e5a…021b0ec0	16686113	Wed, Feb 22, 2023 7:40 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa257b2…B03133DC0.011545 USDT From 0xa257b2…B03133DC to 0x641725…E11C9f5E0.011545 USDT From 0xe008e4…1200a0c2 to 0xb7FB14…354ee52d0.0577 USDT From 0xb7FB14…354ee52d to 0x0441E7…c3409CF40.0577 USDT From 0xe008e4…1200a0c2 to 0x4aC9D4…68286C030.011326 USDT From 0x4aC9D4…68286C03 to 0x18A0c4…5A9d39A70.011326 USDT From 0xe008e4…1200a0c2 to 0x347bEe…3352dA650.03065 USDC From 0x347bEe…3352dA65 to 0x90E6Bc…0a719C700.03065 USDC From 0xe008e4…1200a0c2 to 0x54dcCd…72a26B510.02 USDC From 0x54dcCd…72a26B51 to 0x2D25E2…1cdc1A600.02 USDC From 0xe008e4…1200a0c2 to 0x16E6ea…035847b00.025 USDC From 0x16E6ea…035847b0 to 0x9a51f1…21822ce70.025 USDC From 0xe008e4…1200a0c2 to 0xb1b24A…3A11a3cF0.01586 DAI From 0xb1b24A…3A11a3cF to 0xdFf34F…388460610.01586 DAI From 0xe008e4…1200a0c2 to 0xCEf0dD…430F43590.0105 USDC From 0xCEf0dD…430F4359 to 0xCa0c1e…cA6fc6400.0105 USDC From 0xe008e4…1200a0c2 to 0x643EFd…9aa8F7470.012689 USDT From 0x643EFd…9aa8F747 to 0xD98e38…Fb4d3B090.012689 USDT From 0xe008e4…1200a0c2 to 0xcc9269…0dD00Ba00.092019 USDC From 0xcc9269…0dD00Ba0 to 0xDb10F3…B6f28Fb90.092019 USDC From 0xe008e4…1200a0c2 to 0x1EF16F…Ad61A7620.019235 USDC From 0x1EF16F…Ad61A762 to 0xCD531A…9531Ca7b0.019235 USDC From 0xe008e4…1200a0c2 to 0x803c7F…Bf15D35B0.09 USDT From 0x803c7F…Bf15D35B to 0xa8A9ff…512f084e0.09 USDT From 0xe008e4…1200a0c2 to 0x6c320d…DbDc07670.0368 USDT From 0x6c320d…DbDc0767 to 0x845d82…232789460.0368 USDT From 0xe008e4…1200a0c2 to 0x06d608…3DF9B27A0.1 USDT From 0x06d608…3DF9B27A to 0x530F2E…D67EF42F0.1 USDT From 0xe008e4…1200a0c2 to 0x3aeeC3…8340E6ce0.04063 USDT From 0x3aeeC3…8340E6ce to 0x0A591a…68e28D1b0.04063 USDT From 0xe008e4…1200a0c2 to 0x34408C…E9f616E24.999695 USDC From 0x34408C…E9f616E2 to 0xCD531A…9531Ca7b4.999695 USDC From 0xe008e4…1200a0c2 to 0xB57689…8A8Fd0850.04375 USDT From 0xB57689…8A8Fd085 to 0xf985DA…3f2ee4780.04375 USDT From 0xe008e4…1200a0c2 to 0x4424Cb…fb2b9F1d0.025 USDT From 0x4424Cb…fb2b9F1d to 0x5be121…A98834fC0.025 USDT From 0xe008e4…1200a0c2 to 0x3DfEF4…6137f3c10.01113 USDT From 0x3DfEF4…6137f3c1 to 0xFb46B3…230D63820.01113 USDT From 0xe008e4…1200a0c2 to 0xC8668e…BEED2ff81.87305 USDC From 0xC8668e…BEED2ff8 to 0x6A5591…B4a19F511.87305 USDC From 0xe008e4…1200a0c2 to 0x052548…52b8bc430.014924 USDT From 0x052548…52b8bc43 to 0x70adef…Eb45F87f0.014924 USDT From 0xe008e4…1200a0c2 to 0x1bac08…1cd3f3DA0.0276 USDT From 0x1bac08…1cd3f3DA to 0xA16Ca0…c26F57390.0276 USDT From 0xe008e4…1200a0c2 to 0x2FF518…45D124B40.08 USDT From 0x2FF518…45D124B4 to 0xCA8521…Bb27576a0.08 USDT From 0xe008e4…1200a0c2 to 0x59b6FC…A1AcDE0E0.06 USDT From 0x59b6FC…A1AcDE0E to 0x2e5440…28B4751F0.06 USDT From 0xe008e4…1200a0c2 to 0xEeEC71…dd64BB870.05 USDT From 0xEeEC71…dd64BB87 to 0x270740…D78C0e9D0.05 USDT From 0xe008e4…1200a0c2 to 0x580fFA…6C4278160.025 USDC From 0x580fFA…6C427816 to 0xe3eE01…c2372Dd50.025 USDC From 0xe008e4…1200a0c2 to 0x4644F6…e35Fa83c0.0407 USDT From 0x4644F6…e35Fa83c to 0x5e160D…028d52020.0407 USDT From 0xe008e4…1200a0c2 to 0x10147C…9d2e02C20.06 USDT From 0x10147C…9d2e02C2 to 0x201F43…9244b13B0.06 USDT From 0xe008e4…1200a0c2 to 0xfeD8eE…e2Ee00d70.01528 USDT From 0xfeD8eE…e2Ee00d7 to 0xd5FBDa…De292d470.01528 USDT From 0xe008e4…1200a0c2 to 0xCEfB8C…7A5EfA8E0.011325 USDT From 0xCEfB8C…7A5EfA8E to 0xfcE2dD…B173A63a0.011325 USDT From 0xe008e4…1200a0c2 to 0x05AfC3…3c255dFc0.2 USDC From 0x05AfC3…3c255dFc to 0x4302C2…e9e3658d0.2 USDC From 0xe008e4…1200a0c2 to 0x1EE45a…4500A3570.03 USDT From 0x1EE45a…4500A357 to 0x0CF05c…Cdea8EaC0.03 USDT From 0xe008e4…1200a0c2 to 0xA9d1E0…A91d3e430.06291 USDT From 0xA9d1E0…A91d3e43 to 0xDF9CF9…648FD5590.06291 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.03795 USDT From 0xF5491f…D2C4b40b to 0xC05fc5…ed18B49f0.03795 USDT From 0xe008e4…1200a0c2 to 0x1d5B24…a838Da030.0229 USDC From 0x1d5B24…a838Da03 to 0xBc761e…6B4A34170.0229 USDC From 0xe008e4…1200a0c2 to 0xbBeed7…E13DfDaE0.04835 USDC From 0xbBeed7…E13DfDaE to 0x44eE6C…4fF3c21A0.04835 USDC From 0xe008e4…1200a0c2 to 0x525405…4e58D8710.01276 USDC From 0x525405…4e58D871 to 0xBB3fEB…cd00e6c50.01276 USDC From 0xe008e4…1200a0c2 to 0x04f00b…aEA8b08B0.010623 USDT From 0x04f00b…aEA8b08B to 0xA94ccD…7Da1C98e0.010623 USDT From 0xe008e4…1200a0c2 to 0x22dd8a…644C815D0.02484 USDT From 0x22dd8a…644C815D to 0x48508D…0660D0e60.02484 USDT From 0xe008e4…1200a0c2 to 0xF6aCD0…53aCf5E10.01 USDC From 0xF6aCD0…53aCf5E1 to 0xAD38E7…3E515a640.01 USDC From 0xe008e4…1200a0c2 to 0x2fC9d3…212AE7Dd0.057 USDT From 0x2fC9d3…212AE7Dd to 0x983873…71d2f6790.057 USDT From 0xe008e4…1200a0c2 to 0x6350a9…68a460600.0245 USDT From 0x6350a9…68a46060 to 0x02963c…B20400430.0245 USDT From 0xe008e4…1200a0c2 to 0x61CBf1…6feeCD4F0.01 USDC From 0x61CBf1…6feeCD4F to 0x3e9dc9…80FFC4100.01 USDC From 0xe008e4…1200a0c2 to 0x4C9c42…8438E8720.04 USDT From 0x4C9c42…8438E872 to 0x18aC33…4540E2D50.04 USDT From 0xe008e4…1200a0c2 to 0x9c1B5A…07E4dF980.37924 USDT From 0x9c1B5A…07E4dF98 to 0xD45610…426F3D280.37924 USDT From 0xe008e4…1200a0c2 to 0x336350…F9bfF0D90.05303 USDT From 0x336350…F9bfF0D9 to 0xad3E56…F704645a0.05303 USDT From 0xe008e4…1200a0c2 to 0x20d218…24c56F010.014558 USDC From 0x20d218…24c56F01 to 0xA8B40D…cd91529d0.014558 USDC From 0xe008e4…1200a0c2 to 0x5518a0…0D3C9CcC0.01 USDT From 0x5518a0…0D3C9CcC to 0x1317b5…5436b4A90.01 USDT From 0xe008e4…1200a0c2 to 0xbb2F3C…DFD669740.07 USDT From 0xbb2F3C…DFD66974 to 0x996040…d87Ff1170.07 USDT From 0xe008e4…1200a0c2 to 0x61A69F…6235587d0.034405 USDT From 0x61A69F…6235587d to 0x81b377…66aAD3D60.034405 USDT From 0xe008e4…1200a0c2 to 0x036cF8…7cE029ae0.24999 USDC From 0x036cF8…7cE029ae to 0xe07c44…543930140.24999 USDC From 0xe008e4…1200a0c2 to 0x390262…a22CBF670.45 USDC From 0x390262…a22CBF67 to 0x30Fc6E…422aE3640.45 USDC From 0xe008e4…1200a0c2 to 0x3769a1…70095A800.04433 DAI From 0x3769a1…70095A80 to 0x433053…A160f6770.04433 DAI From 0xe008e4…1200a0c2 to 0x29F7b8…072784370.0647 USDT From 0x29F7b8…07278437 to 0x73CC92…374e0EC80.0647 USDT From 0xe008e4…1200a0c2 to 0x04F516…462fD9eD0.015 USDC From 0x04F516…462fD9eD to 0x73Bc33…5D1619A90.015 USDC From 0xe008e4…1200a0c2 to 0x3fA232…708dA2790.0969 USDT From 0x3fA232…708dA279 to 0x4d73A9…129ABa250.0969 USDT From 0xe008e4…1200a0c2 to 0x921A1b…efa527c90.048027 USDT From 0x921A1b…efa527c9 to 0x22B0aA…aC14b0c10.048027 USDT From 0xe008e4…1200a0c2 to 0xeB41E5…02B56cD50.04 USDT From 0xeB41E5…02B56cD5 to 0x15e4B0…929a56f50.04 USDT From 0xe008e4…1200a0c2 to 0x30A3C4…44e7E1800.0299 USDT From 0x30A3C4…44e7E180 to 0x12464D…95BA5e7c0.0299 USDT From 0xe008e4…1200a0c2 to 0x44Eb84…C2bdC21A0.04835 USDC From 0x44Eb84…C2bdC21A to 0x7191B1…aa155B750.04835 USDC From 0xe008e4…1200a0c2 to 0xAA7603…128cA4330.026667 USDT From 0xAA7603…128cA433 to 0x4F1A7b…5E968BA60.026667 USDT From 0xe008e4…1200a0c2 to 0x48Ddd3…dAC59aCB0.046115 USDT From 0x48Ddd3…dAC59aCB to 0xE0B202…EE30Db4A0.046115 USDT From 0xe008e4…1200a0c2 to 0xFBB5de…5169e8160.01 BUSD From 0xFBB5de…5169e816 to 0x9F66Dd…8efB92cD0.01 BUSD From 0xe008e4…1200a0c2 to 0xF69255…57d5b9050.027898 USDC From 0xF69255…57d5b905 to 0xe6d25f…Cc87F7830.027898 USDC From 0xe008e4…1200a0c2 to 0x89B7fF…EA32B9B70.01 USDC From 0x89B7fF…EA32B9B7 to 0x1E74e3…974Ae11c0.01 USDC From 0xe008e4…1200a0c2 to 0xBf71E5…52668b9d0.01 USDT From 0xBf71E5…52668b9d to 0x03e429…96fd7e4A0.01 USDT From 0xe008e4…1200a0c2 to 0xcb9Db1…3F3782700.010306 USDT From 0xcb9Db1…3F378270 to 0xFd9B8d…Bcdf6DCd0.010306 USDT From 0xe008e4…1200a0c2 to 0x6AC733…94Aa2Dec0.1182 USDT From 0x6AC733…94Aa2Dec to 0x298898…3a4F719b0.1182 USDT From 0xe008e4…1200a0c2 to 0x0CE0F4…250b37270.069 USDC From 0x0CE0F4…250b3727 to 0xcea120…4eA0e1D90.069 USDC From 0xe008e4…1200a0c2 to 0xd1a818…cc795D690.0575 USDT From 0xd1a818…cc795D69 to 0x611305…e9d92d260.0575 USDT From 0xe008e4…1200a0c2 to 0xD2dC28…8AF295DC0.0346 USDT From 0xD2dC28…8AF295DC to 0x1307F6…B9Bc91050.0346 USDT From 0xe008e4…1200a0c2 to 0x145969…72E184990.03362 USDT From 0x145969…72E18499 to 0xd25175…d94CC1A40.03362 USDT From 0xe008e4…1200a0c2 to 0x152CDc…59BBCA020.025234 USDC From 0x152CDc…59BBCA02 to 0x5acEb6…cf81381A0.025234 USDC From 0xe008e4…1200a0c2 to 0x7332a8…50B0Eb360.259877 USDT From 0x7332a8…50B0Eb36 to 0xC50E57…55D725C00.259877 USDT From 0xe008e4…1200a0c2 to 0x119109…42Ed53f90.01 USDT From 0x119109…42Ed53f9 to 0x4a1307…3820c4750.01 USDT From 0xe008e4…1200a0c2 to 0xfb9886…Ee3c8D6e0.05 USDC From 0xfb9886…Ee3c8D6e to 0x232bc5…e1c9bDCF0.05 USDC From 0xe008e4…1200a0c2 to 0x26817d…E1a4EED40.014995 USDT From 0x26817d…E1a4EED4 to 0xeF4875…e9Ade1410.014995 USDT From 0xe008e4…1200a0c2 to 0x1BF012…aF04f3090.09 USDC From 0x1BF012…aF04f309 to 0x08b749…897c5Cc50.09 USDC From 0xe008e4…1200a0c2 to 0xD45610…e46F3d280.37924 USDT From 0xD45610…e46F3d28 to 0x2c998d…4E0d2F310.37924 USDT From 0xe008e4…1200a0c2 to 0xdF0421…7790E5D50.09 USDT From 0xdF0421…7790E5D5 to 0xC1b339…4859FFda0.09 USDT From 0xe008e4…1200a0c2 to 0x0c9328…EAa4456e0.01 USDT From 0x0c9328…EAa4456e to 0x0B0EE8…3DB7fb890.01 USDT From 0xe008e4…1200a0c2 to 0x99870D…c09AF1E20.05583 USDT From 0x99870D…c09AF1E2 to 0xaB8a48…1C43E2780.05583 USDT From 0xe008e4…1200a0c2 to 0x133697…B27217EC0.044 USDT From 0x133697…B27217EC to 0x71Cefb…F98183BF0.044 USDT From 0xe008e4…1200a0c2 to 0x60eB07…Aae07e9A0.02 USDC From 0x60eB07…Aae07e9A to 0xacfb02…Ec901cFd0.02 USDC From 0xe008e4…1200a0c2 to 0x1e550E…5d87476b0.0738 USDT From 0x1e550E…5d87476b to 0x9c2D04…c7A63d670.0738 USDT From 0xe008e4…1200a0c2 to 0x62855e…C50337510.01935 USDT From 0x62855e…C5033751 to 0x5be121…A98834fC0.01935 USDT From 0xe008e4…1200a0c2 to 0x441532…3f4A78d70.03 USDT From 0x441532…3f4A78d7 to 0xb95B92…Bd2496aE0.03 USDT From 0xe008e4…1200a0c2 to 0xe01955…2f41eF880.175163 USDT From 0xe01955…2f41eF88 to 0xE58293…883E3d540.175163 USDT From 0xe008e4…1200a0c2 to 0x60dFFC…3606ac8b0.0196 USDT From 0x60dFFC…3606ac8b to 0xC12aa5…914653690.0196 USDT From 0xe008e4…1200a0c2 to 0xd6BBf5…01150ca10.01097 USDT From 0xd6BBf5…01150ca1 to 0xa9bA15…C44296040.01097 USDT From 0xe008e4…1200a0c2 to 0x03D86A…02d521BD0.01 USDT From 0x03D86A…02d521BD to 0x384e78…44ac5F030.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.16490504963093003 eth 0.16490504963093003 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
0xe084df…1c0471ce	16686095	Wed, Feb 22, 2023 7:36 PM	0xC16Acf…F1eec182	From 0xE0B202…EE30Db4A to 0x48Ddd3…dAC59aCB0 USDT From 0x3511e1…1d76abc8 to 0x62b0f4…feb20cEE0 USDT From 0x97E12B…5b3d8457 to 0x48B251…CC35aF910 USDT From 0x18aC33…4540E2D5 to 0x4C9c2a…660de8720 USDT From 0xdFf34F…38846061 to 0xb1b24A…3A11a3cF0 DAI From 0x2F4f3c…dF3F5277 to 0x66D25a…d4372f7B0 USDT From 0x2e5440…28B4751F to 0x59b6FC…A1AcDE0E0 USDT From 0xaCa09F…E85BEd59 to 0x1EeBB7…F942c1EA0 USDT From 0xD478BD…74875A0a to 0xF5491f…D2C4b40b0 USDT From 0x08b749…897c5Cc5 to 0x1bF012…6b04F3090 USDC From 0xEf23Ee…d02d9719 to 0xFcc118…4c35AE1d0 USDT From 0x30Fc6E…422aE364 to 0x390262…a22CBF670 USDC From 0x15e4B0…929a56f5 to 0xEb41ca…d4bF6cD50 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.013174619728068337 eth 0.013174619728068337 ETH
0x6cacfa…63ef1e1d	16686077	Wed, Feb 22, 2023 7:33 PM	0xC16Acf…F1eec182	From 0xacfb02…Ec901cFd to 0x60eB07…Aae07e9A0 USDC From 0xf11BD7…61d915A7 to 0x10147C…9d2e02C20 USDT From 0x0cB51E…6b21CbE6 to 0x292CAb…08Fdc03f0 USDT From 0x1307F6…B9Bc9105 to 0xD2dC28…8AF295DC0 USDT From 0xC05fc5…ed18B49f to 0xF5491f…D2C4b40b0 USDT From 0xA16Ca0…c26F5739 to 0x1bac08…1cd3f3DA0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.009493132674893929 eth 0.009493132674893929 ETH
0x06be76…9502b2a4	16686058	Wed, Feb 22, 2023 7:29 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3468AE…a4569fbd0.113778 USDT From 0x3468AE…a4569fbd to 0xDd0E17…A8DF6d930.113778 USDT From 0xe008e4…1200a0c2 to 0x390262…a22CBF670.099 USDC From 0x390262…a22CBF67 to 0x30Fc6E…422aE3640.099 USDC From 0xe008e4…1200a0c2 to 0xdB4587…443694Fb0.02194 USDT From 0xdB4587…443694Fb to 0x474ac5…D9478FBB0.02194 USDT From 0xe008e4…1200a0c2 to 0x2F1ba0…80d328910.038 USDT From 0x2F1ba0…80d32891 to 0x9239dF…7957b3c30.038 USDT From 0xe008e4…1200a0c2 to 0x093178…e13fa2C30.05 USDT From 0x093178…e13fa2C3 to 0xCB2A9B…79305aDC0.05 USDT From 0xe008e4…1200a0c2 to 0xBCF3Dc…f526b1A10.013743 USDT From 0xBCF3Dc…f526b1A1 to 0x665d21…3CBF47840.013743 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.055 USDT From 0xF5491f…D2C4b40b to 0xF8D700…6d499A220.055 USDT From 0xe008e4…1200a0c2 to 0xebfC70…7b83b97E0.01244 USDT From 0xebfC70…7b83b97E to 0x91f39A…B0B34aC90.01244 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.016361705824490303 eth 0.016361705824490303 ETH
0x4cb1b8…899a3884	16686055	Wed, Feb 22, 2023 7:28 PM	0xC16Acf…F1eec182	From 0x1257De…c8e22218 to 0x71Ba1B…8F968a6D0 USDT From 0x0441E7…c3409CF4 to 0xb7Fb14…3d4ee52D0 USDT From 0x9239dF…7957b3c3 to 0x2F1ba0…80d328910 USDT From 0xCB2A9B…79305aDC to 0x093178…e13fa2C30 USDT From 0x9C41d5…1b71E552 to 0x2Eee84…d7a2113B0 USDC From 0x4e7690…75Ffd7c0 to 0x640005…eEA9FbE90 USDT From 0x01903E…EE5fAc9b to 0x76F276…9DDAcfAD0 USDT From 0x24a4b9…efd4388c to 0x366082…8921e7260 USDC From 0x298898…3a4F719b to 0x6ac733…baaa2DEc0 USDT From 0x0F802d…35Dab9A9 to 0x5152ed…4fA7cAAe0 USDT From 0xeF4875…e9Ade141 to 0x26817D…0fA4EED40 USDT From 0x14F342…abFFC571 to 0x4C152F…E81510000 USDT From 0xF8D700…6d499A22 to 0xF5491f…D2C4b40b0 USDT From 0xd17409…495Ee27D to 0x935f64…C24205B50 DAI From 0x28FBd4…02259135 to 0x3e16ec…7Bd02E880 USDT From 0xaD116b…8962A643 to 0xa32dFC…d5A4163E0 USDT From 0x42A673…b704Cd78 to 0xF16929…ed9e8eFf0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01421371600254423 eth 0.01421371600254423 ETH
0x55170d…c9efe1ed	16686044	Wed, Feb 22, 2023 7:26 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…A91d3e430.07392 USDT From 0xA9d1E0…A91d3e43 to 0x6d5604…65A221760.07392 USDT From 0xe008e4…1200a0c2 to 0x86CfD5…6209E6290.07 USDC From 0x86CfD5…6209E629 to 0xE0B202…EE30Db4A0.07 USDC From 0xe008e4…1200a0c2 to 0x9e6da7…c3C9522b0.08 USDT From 0x9e6da7…c3C9522b to 0xb46643…BE78B6a10.08 USDT From 0xe008e4…1200a0c2 to 0xFeAEaF…4D071Df60.01 USDT From 0xFeAEaF…4D071Df6 to 0x92b83D…A505641F0.01 USDT From 0xe008e4…1200a0c2 to 0xFa8969…F9D54E540.02 USDT From 0xFa8969…F9D54E54 to 0xffF780…606a30340.02 USDT From 0xe008e4…1200a0c2 to 0x1EbD0e…4E8aA2f60.04 USDC From 0x1EbD0e…4E8aA2f6 to 0x7b13eB…4C8C83B50.04 USDC From 0xe008e4…1200a0c2 to 0x0f802D…ffdab9a90.02 USDT From 0x0f802D…ffdab9a9 to 0x3aC65a…59C1C6dD0.02 USDT From 0xe008e4…1200a0c2 to 0x7A102b…B7A702D10.095522 USDT From 0x7A102b…B7A702D1 to 0xbA4D6b…04E1F78F0.095522 USDT From 0xe008e4…1200a0c2 to 0x96B0d2…E4611A950.02 USDC From 0x96B0d2…E4611A95 to 0xA335AD…F6563C600.02 USDC From 0xe008e4…1200a0c2 to 0xD23059…C39559130.0102 USDT From 0xD23059…C3955913 to 0x5058f4…723456160.0102 USDT From 0xe008e4…1200a0c2 to 0x623C81…d88f3A920.012192 USDC From 0x623C81…d88f3A92 to 0x14350B…03335d3F0.012192 USDC From 0xe008e4…1200a0c2 to 0x2b263f…069EF0650.046 USDT From 0x2b263f…069EF065 to 0xD8D6fF…f253cEF00.046 USDT From 0xe008e4…1200a0c2 to 0x5a6e79…d0DB6cB60.116848 USDT From 0x5a6e79…d0DB6cB6 to 0xAE6671…6F7FdeB30.116848 USDT From 0xe008e4…1200a0c2 to 0xD6978d…d89B60940.02 USDT From 0xD6978d…d89B6094 to 0x86d531…5640bBE70.02 USDT From 0xe008e4…1200a0c2 to 0xF5491f…D2C4b40b0.09901 USDT From 0xF5491f…D2C4b40b to 0xBD77F0…9Fe7eA530.09901 USDT From 0xe008e4…1200a0c2 to 0xFCC04f…87eE870c0.1 USDT From 0xFCC04f…87eE870c to 0x2a91F6…60D9D1330.1 USDT From 0xe008e4…1200a0c2 to 0x92b83D…ff05641f0.0421 USDT From 0x92b83D…ff05641f to 0x02dB4c…e2C8A0540.0421 USDT From 0xe008e4…1200a0c2 to 0xCA0C9e…45d460230.04533 USDT From 0xCA0C9e…45d46023 to 0x43523b…230c8fc50.04533 USDT From 0xe008e4…1200a0c2 to 0x46c67D…0D5a190f0.02499 USDT From 0x46c67D…0D5a190f to 0x482f87…bA831c6a0.02499 USDT From 0xe008e4…1200a0c2 to 0x85779F…2a318C780.05 USDT From 0x85779F…2a318C78 to 0x6cc07B…45D0991B0.05 USDT From 0xe008e4…1200a0c2 to 0x2E338F…655C074c0.064 USDT From 0x2E338F…655C074c to 0x90FA02…f2a6Eb760.064 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.03732390956018575 eth 0.03732390956018575 ETH
0x02d7a3…12cc7994	16686036	Wed, Feb 22, 2023 7:24 PM	0xF5491f…D2C4b40b		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001919077194851775 eth 0.001919077194851775 ETH
0x3de945…c3f77c74	16686034	Wed, Feb 22, 2023 7:24 PM	0xf9BC6b…d5C1Bb13		0xF5491f…D2C4b40b	0.0022923749677976 eth 0.0022923749677976 ETH	0.000890796853275 eth 0.000890796853275 ETH
0x0d0fa9…f071cf26	16686032	Wed, Feb 22, 2023 7:24 PM	0xC16Acf…F1eec182	From 0x1C1110…26aAc3Df to 0x779779…FEBa33900 DAI From 0xC138E7…C3FBDdb0 to 0x4e6cfb…DBD69B3D0 USDT From 0x2a91F6…60D9D133 to 0xfCc04F…d7ee870C0 USDT From 0xBD77F0…9Fe7eA53 to 0xF5491f…D2C4b40b0 USDT From 0xeCb66C…449e4BcC to 0x1F8D98…f7A045d60 USDC From 0x21Dd5c…a9Dafbe3 to 0x746Fe4…df0eFceC0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.006780139284836775 eth 0.006780139284836775 ETH
0x88ca56…3ceb315d	16685962	Wed, Feb 22, 2023 7:10 PM	0xC16Acf…F1eec182	From 0x474ac5…D9478FBB to 0xE3D40F…A492bF650 USDT From 0x6D77Aa…e469F64f to 0xF5491f…D2C4b40b0 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e0 USDT From 0x871285…B9D2AB11 to 0xe8cA3d…7358F6500 USDC From 0x5F110c…11d55FAA to 0xf7C3DC…C163c9A80 USDC From 0xA70a8A…a7e555a9 to 0xBb3F2A…6606ADB10 USDT From 0x983873…71d2f679 to 0x80Be20…7259878D0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.011572939522949868 eth 0.011572939522949868 ETH
0xba8ce1…f619af9e	16685950	Wed, Feb 22, 2023 7:07 PM	0xC16Acf…F1eec182	From 0xD8D6fF…f253cEF0 to 0x2b263f…069EF0650 USDT From 0xD385ab…0FD53835 to 0x218b0f…9d4Ff3EC0 USDT From 0x742Feb…2f93960e to 0x354404…D9a4610d0 USDT From 0xC1C887…9e3B14A7 to 0x2c6bE0…950F66770 USDT From 0x613228…4DC11b21 to 0xce0261…33666D860 USDT From 0xF8F486…11CA5937 to 0xf9ACEF…ECA857b60 USDC From 0x41B655…d426Ed5e to 0x59AB64…B96F005f0 USDT From 0x1bC6Cf…07b51aA4 to 0xDC64CD…291048250 USDT From 0x35b63d…6C84CdE7 to 0x233F37…3a1DBC960 USDT From 0xdcA9Ed…9e0b967f to 0xECEfEb…f767F36C0 USDT From 0xb46643…BE78B6a1 to 0x9e6da7…c3C9522b0 USDT From 0x7b7368…58573264 to 0x2a366E…53d599Fb0 USDT From 0xB90974…38DC1268 to 0x799250…0bac7af30 USDC From 0x85F0A4…d43765ec to 0x7C0ac9…89704C0D0 USDT From 0x25BE2D…Aa854b07 to 0x05be48…D42687740 USDT From 0x1aEeeC…6663a493 to 0x335c88…D1fdFB920 USDT From 0xEFB9EF…2f113Dd8 to 0x4BcBCD…F82b2C830 USDC From 0x98f1Dd…4B05D100 to 0x2cbD69…0150789c0 USDT From 0x456D07…0b370CB1 to 0xF5491f…D2C4b40b0 USDT From 0xDF08ad…6BFBF2E9 to 0x870629…E425cbD10 USDT From 0x097A94…90f79C5f to 0x9f11f0…6c7700e10 USDC From 0x6EC82F…013dEE1a to 0x22db08…0D371D290 USDT From 0xeFa9F7…276A350E to 0x6D5863…9C0D8A6B0 USDC From 0xd99481…eF8111F5 to 0xCA3828…869d34B20 USDT From 0x568B04…38A66F17 to 0x5D7Ed6…202510e50 USDC From 0x1190F7…d75c7313 to 0x66284D…5B869E400 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0314422522479071 eth 0.0314422522479071 ETH

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