Address 0xF5c44B89CC8b98643d313A07E6Ee26D2B4639D5C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x57ecf7…9b9c70e6	16600821	Fri, Feb 10, 2023 8:43 PM	0xFfFfe7…f717FFF0	From 0x5F86c5…9bc589Ce to 0x991192…898C34280 USDT From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0x50BE13…80e56772 to 0xa6De23…4aC2a6c10 USDC From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x7249dD…989aFB76 to 0xfEF53B…aE5EBDc60 USDT From 0x44a849…4467E035 to 0x66ac71…ADb8580e0 USDT From 0xdd83fa…59Deaa3e to 0x8CAAC2…9Cea97760 USDT From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0xB398FF…c8151FEb to 0xcF44FE…9493fcc70 USDT From 0x55E10b…AfBAB454 to 0x92B4fE…1B865F4f0 USDT From 0x15A722…1298F10C to 0xa98Fe3…9430bA830 USDC From 0xdbC978…c6745009 to 0x7d04ed…BFB944b50 USDT From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0x1e5A05…ceC9bcE2 to 0x773Cb3…456c661b0 USDT From 0x912fD2…41477bA0 to 0x2a59BC…AB5b159f0 USDC From 0x29d583…8cceC643 to 0x779E14…6dA983760 USDC From 0x4ADF44…79677825 to 0x5797f7…2eCd99a70 USDC From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x96e618…613aA363 to 0x90AC56…2F2c11aA0 USDT From 0xa9615d…a43ed066 to 0x01BAEA…87ff6de60 USDT From 0x25D214…1ac1d1ED to 0xB0aaBF…CF62B61a0 USDT From 0xb3b6C9…699d2AA9 to 0xaE8E0D…7Ff2b14e0 USDT From 0x39B04E…9251070C to 0x67dB17…d5d30d770 USDC From 0xcfdcC6…790653ca to 0xA7A585…07Ff9a840 USDT From 0xC3a2Ed…43cCFbb9 to 0x78D056…CD22D3510 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x482105…1B3176D3 to 0x01d716…1a1374730 USDT From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0x849A02…7994Ad96 to 0x6f8E74…D12A702C0 USDT From 0x127C03…4B9526Bf to 0x3876dF…7A2df9Ba0 USDT From 0x759d55…F864220a to 0x7b58F5…fb9257940 USDT From 0x21C30d…2246b938 to 0xE7271c…f97d2CCC0 USDC From 0xFa4ff2…ed05F164 to 0x1A89F4…b25a1F8A0 USDT From 0xcFe245…67C693a6 to 0x590EE5…B9f74B250 USDT From 0xBB289b…011B968a to 0x82BB6b…8755F7C20 USDC From 0x3876DF…B62dF9ba to 0xeC1E01…ae2931720 USDT From 0xA0Bd9c…e82AEc80 to 0x093785…479ec0410 USDT From 0xdeA366…D1fd01Fb to 0x68c718…1781B3AB0 USDT From 0x53Eb3E…260e7336 to 0x48043f…896c41A80 USDT From 0x019555…07Bb7069 to 0x70E09c…54a937880 USDT From 0xa45554…d7447f93 to 0xC7F479…403DdF7f0 USDT From 0xF46986…9acFD17b to 0x77222A…e6F994d70 USDT From 0x7D0fBe…9E118BD7 to 0x08b150…93Ce4C8F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0196342424343452 eth 0.0196342424343452 ETH
0x0a428c…26fef561	16600811	Fri, Feb 10, 2023 8:41 PM	0xFfFfe7…f717FFF0	From 0xb3b6C9…699d2AA9 to 0xaE8E0D…7Ff2b14e0 USDT From 0x77222A…A8f994D7 to 0xf46986…7BcfD17B0 USDC From 0xFa4ff2…ed05F164 to 0x1A89F4…b25a1F8A0 USDT From 0xa9615d…a43ed066 to 0x01BAEA…87ff6de60 USDT From 0x6B0150…7C0F6fEb to 0xfe1d77…c3BE1c6e0 USDC From 0xB398FF…c8151FEb to 0xcF44FE…9493fcc70 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0xdDe785…47D61667 to 0x2b52e9…5e340Dc60 USDT From 0x53289e…8A2DBe78 to 0xE5144B…95b988C80 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x90fD3A…2A183F55 to 0xF5491F…76C4b40B0 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x1e5A05…ceC9bcE2 to 0x773Cb3…456c661b0 USDT From 0x7FB2Be…F9DA3463 to 0x50D3c7…8FA7e8640 USDT From 0x759d55…F864220a to 0x7b58F5…fb9257940 USDT From 0xE5A4fA…1dE3e935 to 0xc7e992…Fb5f3Ff30 USDT From 0xA0Bd9c…e82AEc80 to 0x093785…479ec0410 USDT From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0xdd83fa…59Deaa3e to 0x8CAAC2…9Cea97760 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011445657161839077 eth 0.011445657161839077 ETH
0xc4dbd5…dfbbc62c	16600805	Fri, Feb 10, 2023 8:40 PM	0xFfFfe7…f717FFF0	From 0x98DB3a…9DdEEF8B to 0x2cC7fa…de5a5Aeb0 USDC From 0x849A02…7994Ad96 to 0x6f8E74…D12A702C0 USDT From 0x77222A…A8f994D7 to 0xf46986…7BcfD17B0 USDC From 0x710f60…b26C4277 to 0x54a3cD…597717f60 USDT From 0x8e4069…6c71bea9 to 0xe60896…baf8F67c0 USDC From 0xa9615d…a43ed066 to 0x01BAEA…87ff6de60 USDT From 0xb3b6C9…699d2AA9 to 0xaE8E0D…7Ff2b14e0 USDT From 0x759d55…F864220a to 0x7b58F5…fb9257940 USDT From 0xA0Bd9c…e82AEc80 to 0x093785…479ec0410 USDT From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0xB398FF…c8151FEb to 0xcF44FE…9493fcc70 USDT From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x55E10b…AfBAB454 to 0x92B4fE…1B865F4f0 USDT From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0xFa4ff2…ed05F164 to 0x1A89F4…b25a1F8A0 USDT From 0x2BC1A8…15eAF8A6 to 0x4Bbc43…E41caa900 USDC From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x1e5A05…ceC9bcE2 to 0x773Cb3…456c661b0 USDT From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0x15A722…1298F10C to 0xa98Fe3…9430bA830 USDC From 0x53Eb3E…260e7336 to 0x48043f…896c41A80 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x5cF3DB…64650Ec4 to 0x6CBbD4…1C2337290 USDT From 0xdd83fa…59Deaa3e to 0x8CAAC2…9Cea97760 USDT From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xdeA366…D1fd01Fb to 0x68c718…1781B3AB0 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0xBB289b…011B968a to 0x82BB6b…8755F7C20 USDC From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x2cc7fA…9B5a5aeb to 0xEcD44d…5CCB5b7B0 USDC From 0x710f60…b26C4277 to 0x880FfA…4851eB990 USDT From 0x132691…8Ae326e1 to 0xd09160…731C6bd60 USDT From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0xF46986…9acFD17b to 0x77222A…e6F994d70 USDT From 0x019555…07Bb7069 to 0x70E09c…54a937880 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x9b3c1B…4D53DFc3 to 0xC26e40…6fa0e8A60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018130850852152144 eth 0.018130850852152144 ETH
0x656e5d…902cfe3c	16600798	Fri, Feb 10, 2023 8:38 PM	0xFfFfe7…f717FFF0	From 0x83De44…86609E15 to 0x9Be0e1…9AF8Ce7F0 USDT From 0xb93cc5…03BB1cc8 to 0x943B9a…96A0160A0 USDC From 0x15A722…1298F10C to 0xa98Fe3…9430bA830 USDC From 0xB398FF…c8151FEb to 0xcF44FE…9493fcc70 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0xA0Bd9c…e82AEc80 to 0x093785…479ec0410 USDT From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0x7f4E5B…b1DdE5b1 to 0x152014…e3f297a80 USDC From 0xA697C8…53ce5F72 to 0x223bd6…9c6FFb1A0 USDT From 0x019555…07Bb7069 to 0x70E09c…54a937880 USDT From 0x666bD4…1EAe3430 to 0xd19B42…4300a8BC0 USDT From 0xaFFE42…06989aCb to 0x45EeBA…2c28835B0 USDC From 0x9A9792…190DF94C to 0x0e9F3f…1Cc055320 USDT From 0xF46986…9acFD17b to 0x77222A…e6F994d70 USDT From 0x1511AF…500b7a2c to 0xD07350…cbB2A2270 USDC From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x71a8bD…5efb8429 to 0xf177B7…f368F55F0 USDT From 0x75906D…7581Cc79 to 0x1342A6…5938702E0 USDC From 0xBB289b…011B968a to 0x82BB6b…8755F7C20 USDC From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0x9b3c1B…4D53DFc3 to 0xC26e40…6fa0e8A60 USDT From 0xb3b6C9…699d2AA9 to 0xaE8E0D…7Ff2b14e0 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x77222A…A8f994D7 to 0xf46986…7BcfD17B0 USDC From 0x8eB228…19e16868 to 0xa5F0cf…95855b540 USDC From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.015060862213159344 eth 0.015060862213159344 ETH
0xd64219…20dbc566	16600789	Fri, Feb 10, 2023 8:36 PM	0xFfFfe7…f717FFF0	From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x83De44…86609E15 to 0x9Be0e1…9AF8Ce7F0 USDT From 0xBEac6D…58F2cC77 to 0x9A45cb…4158810b0 USDT From 0xFa4ff2…ed05F164 to 0x1A89F4…b25a1F8A0 USDT From 0x29D705…c35827FF to 0x1d010C…Dc676BA70 USDT From 0x53Eb3E…260e7336 to 0x48043f…896c41A80 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xda43c5…96bE246c to 0xe055aF…3cD0D9730 USDT From 0x849A02…7994Ad96 to 0x6f8E74…D12A702C0 USDT From 0xB398FF…c8151FEb to 0xcF44FE…9493fcc70 USDT From 0x2354cF…71dd664E to 0x5EF9af…9cA8872b0 USDT From 0x55E10b…AfBAB454 to 0x92B4fE…1B865F4f0 USDT From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0x019555…07Bb7069 to 0x70E09c…54a937880 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x77222A…A8f994D7 to 0xf46986…7BcfD17B0 USDC From 0x1D693a…019FFceb to 0xB90571…4aA5573e0 USDT From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0xb3b6C9…699d2AA9 to 0xaE8E0D…7Ff2b14e0 USDT From 0x9b3c1B…4D53DFc3 to 0xC26e40…6fa0e8A60 USDT From 0xBB289b…011B968a to 0x82BB6b…8755F7C20 USDC From 0x7A7EE4…3866fb16 to 0x488D39…da9dB8bd0 USDC From 0xb93cc5…03BB1cc8 to 0x943B9a…96A0160A0 USDC From 0xdd83fa…59Deaa3e to 0x8CAAC2…9Cea97760 USDT From 0xf561A8…FDaBF5BE to 0x99d7dd…e13da6a60 USDT From 0xA6b06F…5769CB53 to 0xF63E1D…c274AFB70 USDT From 0xf91d4c…Df9fD23c to 0x27617A…16D6090b0 USDC From 0xdeA366…D1fd01Fb to 0x68c718…1781B3AB0 USDT From 0x50c199…72522DE5 to 0x9eCf0b…48CA85530 USDT From 0xfcE2dD…B173A63a to 0x769931…9AaA63440 DAI From 0x15A722…1298F10C to 0xa98Fe3…9430bA830 USDC From 0xB65ceB…C8f86aBe to 0xd63869…36b03eFA0 USDC From 0x48e8A7…cAD5d964 to 0xC86450…45A6FFf80 DAI From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0x82ea1B…DF35aa01 to 0xA9D1E0…771D3E430 USDC From 0x8AbAB9…EaBF5403 to 0x3634C7…584975430 USDT From 0x7aEc6b…c4B5DEd1 to 0x7e00e1…Be65b1dD0 USDT From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0xDcDfC0…6A816338 to 0xBA5C31…d367C5520 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0x8375C6…70e95B27 to 0x82Ea1b…D135AA010 USDC From 0xdDcC83…6c169Dc8 to 0xDFD4D6…760083ee0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019805911921645342 eth 0.019805911921645342 ETH
0xb58a5c…fd2285cb	16600778	Fri, Feb 10, 2023 8:34 PM	0xFfFfe7…f717FFF0	From 0x1D2A9D…97C40f9d to 0xF6bCD1…918aA4d90 USDT From 0xD93961…A274afd1 to 0x68823e…2D5EF1610 USDT From 0x611305…e9d92d26 to 0x09973e…A4431cF50 USDT From 0x77222A…A8f994D7 to 0xf46986…7BcfD17B0 USDC From 0x1f5116…ADE50d79 to 0xb7Fb14…3d4ee52D0 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x5B5844…47eF1685 to 0xCb530B…261059C70 USDC From 0x08B150…E8Ce4c8f to 0x7B3d04…5521738A0 USDT From 0xf4790F…A87d3Ec5 to 0x1bac08…1cd3f3DA0 USDT From 0x03CFED…FfE10920 to 0x72c04a…1f0B858a0 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006380232543007593 eth 0.006380232543007593 ETH
0xabb505…d804fd52	16600772	Fri, Feb 10, 2023 8:33 PM	0xFfFfe7…f717FFF0	From 0xccf123…75DfAbB7 to 0x76F98a…A23740150 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x03CFED…FfE10920 to 0x72c04a…1f0B858a0 USDT From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0x77222A…A8f994D7 to 0xf46986…7BcfD17B0 USDC From 0x7aEc6b…c4B5DEd1 to 0x7e00e1…Be65b1dD0 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0x83De44…86609E15 to 0x9Be0e1…9AF8Ce7F0 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0xB398FF…c8151FEb to 0xcF44FE…9493fcc70 USDT From 0xFd9fDe…85a31D28 to 0x07f0E7…Fd3038f10 USDT From 0x3856D8…4b578d0d to 0x61aB3d…717bd18C0 USDC From 0xC46bC0…25F5062C to 0x589ca6…f76D4b9F0 USDT From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0xdDcC83…6c169Dc8 to 0xDFD4D6…760083ee0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00815318164394693 eth 0.00815318164394693 ETH
0x873000…9f02f100	16600763	Fri, Feb 10, 2023 8:31 PM	0xFfFfe7…f717FFF0	From 0x474242…50EFa929 to 0xBDEA12…8D4BBf320 USDT From 0x849A02…7994Ad96 to 0x6f8E74…D12A702C0 USDT From 0x13AC34…343d1ab0 to 0x39aa39…Ed5E75630 USDC From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0xc58Bb7…5D4E7c72 to 0x15ff19…263a8F030 USDC From 0x292f36…F03B6205 to 0x1adAe5…106024620 USDT From 0x05483D…E3fd7DEb to 0x20e952…19e702010 USDC From 0x28FBd4…02259135 to 0xddCC83…0F169DC80 USDT From 0x702849…Ca3F1EfE to 0x6321a7…043842430 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0x813e4b…0BcF3fC9 to 0x243250…6D8764E50 USDT From 0x578270…C4b30D56 to 0x05483d…E6fD7DeB0 USDC From 0x45f2f8…094FCBdb to 0x27Fd43…7760C9B40 USDT From 0x48581E…Ec122e87 to 0x7D788d…78F6525c0 USDC From 0xf91d4c…Df9fD23c to 0x27617A…16D6090b0 USDC From 0x5F112B…EAA9De1A to 0xb1fCD3…9F1b28140 USDT From 0x606b48…403f15bA to 0xfFAf99…C1ae41cF0 USDT From 0x01c68B…2B6fc60e to 0x45187E…0Ed6A9820 USDT From 0xFc2083…18dDd05A to 0xc23e5C…FEb633900 USDT From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0x9Ef556…aDF928C1 to 0xc54c00…66ff0bb10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011767168508208472 eth 0.011767168508208472 ETH
0x8c55ff…a4df98f4	16600755	Fri, Feb 10, 2023 8:30 PM	0xFfFfe7…f717FFF0	From 0x9Ef556…aDF928C1 to 0xc54c00…66ff0bb10 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0x474242…50EFa929 to 0xBDEA12…8D4BBf320 USDT From 0x28FBd4…02259135 to 0xddCC83…0F169DC80 USDT From 0x212240…675A132E to 0x65355d…1b5b88a60 USDT From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x813e4b…0BcF3fC9 to 0x243250…6D8764E50 USDT From 0xBEac6D…58F2cC77 to 0x9A45cb…4158810b0 USDT From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0xb3b6C9…699d2AA9 to 0xaE8E0D…7Ff2b14e0 USDT From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x8AbAB9…EaBF5403 to 0x3634C7…584975430 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007362923367773946 eth 0.007362923367773946 ETH
0xfa9d03…44a0fa5e	16600748	Fri, Feb 10, 2023 8:28 PM	0xFfFfe7…f717FFF0	From 0x4bf020…8f3b1c15 to 0xc68139…e4Be95890 USDC From 0x9c36A3…6df43495 to 0x0792C1…8B522Ee80 USDT From 0x019555…07Bb7069 to 0x70E09c…54a937880 USDT From 0xE21cF3…B57A2E5B to 0x7B13E1…828c2d760 USDT From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x50c199…72522DE5 to 0x9eCf0b…48CA85530 USDT From 0x28FBd4…02259135 to 0xddCC83…0F169DC80 USDT From 0xC11e8A…f41635e8 to 0xdC3D88…2Ba70BCe0 USDT From 0x759d55…F864220a to 0x7b58F5…fb9257940 USDT From 0x4ed932…51C24d6A to 0x0beF5b…f2CB6f6E0 USDT From 0xBBc09b…e1addc8B to 0xdd63eb…F18eF8A30 USDC From 0x0792C1…cA522eE8 to 0xEa0249…49a1D83A0 USDT From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x8FfcC8…a5111127 to 0xD7722f…05C66E830 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x7aEc6b…c4B5DEd1 to 0x7e00e1…Be65b1dD0 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x14d08c…7dfd273F to 0xFA4c4c…82f2F1640 USDT From 0x610d07…4ea62Bc2 to 0xe8A35D…e4Ab44960 USDT From 0xDf5049…8C8248Ff to 0x81E3be…03Ba6BED0 USDT From 0x9CFC2B…507f2979 to 0x11B815…937697F60 USDT From 0xb93cc5…03BB1cc8 to 0x943B9a…96A0160A0 USDC From 0x9Ef556…aDF928C1 to 0xc54c00…66ff0bb10 USDT From 0x810210…5592Ba94 to 0x1770C1…fda7F0dc0 USDC From 0xE596F1…48aAd941 to 0xbBd5D7…0F9D35AD0 USDT From 0xBEac6D…58F2cC77 to 0x9A45cb…4158810b0 USDT From 0x813e4b…0BcF3fC9 to 0x243250…6D8764E50 USDT From 0xa17638…Cc3Eb0F2 to 0x0e176a…5d34d1870 USDT From 0x8AbAB9…EaBF5403 to 0x3634C7…584975430 USDT From 0x28AA5e…5E1C5893 to 0xFA4c4c…82f2F1640 USDT From 0x69A819…B106B95E to 0x89B9df…8885863E0 USDT From 0x9422Fc…65Baf714 to 0xf94FBd…15992b210 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01413198810077594 eth 0.01413198810077594 ETH
0x89239e…d445d334	16600735	Fri, Feb 10, 2023 8:26 PM	0xFfFfe7…f717FFF0	From 0x55E10b…AfBAB454 to 0x92B4fE…1B865F4f0 USDT From 0x879637…Dd5508C6 to 0x986364…D88db7E50 USDT From 0xd0e81B…bBEe358d to 0x212240…245A132e0 USDT From 0xC4b1C5…684a3d10 to 0x0d4a11…0C1f18520 USDT From 0xc3431B…C6cc4D21 to 0xd5690f…D59003A00 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x799b1a…F7633d4e to 0x354bb1…5958cf2E0 USDT From 0x15A722…1298F10C to 0xa98Fe3…9430bA830 USDC From 0xF2750E…A1772348 to 0xB3Fd95…602f8C4a0 USDT From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0xf561A8…FDaBF5BE to 0x99d7dd…e13da6a60 USDT From 0xd5FBDa…De292d47 to 0xaB1C7d…6DBA1bD80 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xb472A3…61FED02c to 0x473d31…3D41B7E60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.008140958679652735 eth 0.008140958679652735 ETH
0x7be10a…d956de9c	16600723	Fri, Feb 10, 2023 8:23 PM	0xFfFfe7…f717FFF0	From 0xBEac6D…58F2cC77 to 0x9A45cb…4158810b0 USDT From 0xf3BCb9…7DDc98c1 to 0x8D95A3…A5018e650 USDT From 0xC795aA…72b3ac7D to 0x787b88…bF00c6ca0 USDT From 0xa98Fe3…3230bA83 to 0x74dE5d…ec0166310 USDC From 0x4cF838…A4dBbeb7 to 0x6699e1…14d9Ffb90 USDC From 0x883189…F1F11f14 to 0x124EC8…C58Dd5aE0 USDT From 0x702849…Ca3F1EfE to 0x6321a7…043842430 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x9BB179…DB7EaaA1 to 0xEa7275…652711D90 USDT From 0x6bF056…59c18998 to 0x3223F5…a04487aF0 USDT From 0x28FBd4…02259135 to 0xddCC83…0F169DC80 USDT From 0xFc2083…18dDd05A to 0xc23e5C…FEb633900 USDT From 0x700004…D4aFC79B to 0xa38Aa9…958b1F420 USDC From 0x019555…07Bb7069 to 0x70E09c…54a937880 USDT From 0x482105…1B3176D3 to 0x66773d…fa5587Cb0 USDT From 0x87A6D9…C56F6e7C to 0xf87A13…C4D3CD400 USDT From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0xd0DaD6…8BF93301 to 0x8a48E3…080911c20 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x935f64…ce4205b5 to 0x6a893F…92f98fB00 USDT From 0x15A722…1298F10C to 0xa98Fe3…9430bA830 USDC From 0xa9615d…a43ed066 to 0x01BAEA…87ff6de60 USDT From 0x775Ae8…3f450Cc3 to 0xb1aE56…B1c575a60 USDC From 0x610d07…4ea62Bc2 to 0xe8A35D…e4Ab44960 USDT From 0x6a88b9…5A638FB0 to 0x1786d0…9c6fF6680 USDT From 0x0A9D1e…ab9851Fb to 0x469590…E4f985260 USDT From 0x53Eb3E…260e7336 to 0x48043f…896c41A80 USDT From 0xa38Aa9…E58b1F42 to 0x99c9fc…1c884Be10 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0138714286890604 eth 0.0138714286890604 ETH
0xbd72ec…71fc1822	16600716	Fri, Feb 10, 2023 8:22 PM	0xFfFfe7…f717FFF0	From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0xf3BCb9…7DDc98c1 to 0x8D95A3…A5018e650 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xF26f39…D1aF756D to 0xaC139c…383939f00 USDT From 0x879637…Dd5508C6 to 0x986364…D88db7E50 USDT From 0x5F973f…a62D0e5B to 0xB171BA…5d89BdAA0 USDT From 0x0A9D1e…ab9851Fb to 0x469590…E4f985260 USDT From 0xFeAcb0…A788BD06 to 0xFdbA52…F821EA520 USDC From 0x6e2dCD…4dd7Cc87 to 0x2fff72…87E87b5E0 USDT From 0xFc2083…18dDd05A to 0xc23e5C…FEb633900 USDT From 0x0EA361…205ba5c4 to 0x0d4a11…0C1f18520 USDT From 0xAadF46…bbaa4307 to 0xf1d782…Abc63FE80 BUSD	0xC3F13c…486cb71b	0 eth 0 ETH	0.007836336613787596 eth 0.007836336613787596 ETH
0x90e305…a573adc8	16600707	Fri, Feb 10, 2023 8:20 PM	0xFfFfe7…f717FFF0	From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x0A9D1e…ab9851Fb to 0x469590…E4f985260 USDT From 0x200CE4…4e7D834f to 0x22b0aA…e714B0C10 USDC From 0xdF8A24…F34A51A3 to 0x74dE5d…ec0166310 USDC From 0x240707…3b449Af8 to 0x108848…4DCefED20 USDT From 0x3aDb93…c5119dfD to 0x540709…c20D9c730 USDT From 0x592605…6550177B to 0x149045…fE5423c90 USDC From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0x9FeE56…D9596F3B to 0x11B815…937697F60 USDT From 0xf10888…137F6EE3 to 0xEA5d52…68DEE8B10 USDT From 0x05E6A7…ea6EDF71 to 0xC7D7a6…66C5E4f10 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0xf3BCb9…7DDc98c1 to 0x8D95A3…A5018e650 USDT From 0x137B0d…140ffC89 to 0x7453Ef…1C43127E0 USDT From 0x799b1a…F7633d4e to 0x354bb1…5958cf2E0 USDT From 0x879637…Dd5508C6 to 0x986364…D88db7E50 USDT From 0x849A02…7994Ad96 to 0xb07d01…B0725D7A0 USDT From 0x702849…Ca3F1EfE to 0x6321a7…043842430 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xC11e8A…f41635e8 to 0xdC3D88…2Ba70BCe0 USDT From 0xFc2083…18dDd05A to 0xc23e5C…FEb633900 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01334363944089852 eth 0.01334363944089852 ETH
0x6eb290…580491b5	16600700	Fri, Feb 10, 2023 8:19 PM	0xFfFfe7…f717FFF0	From 0x464845…97E25980 to 0xBEF634…4638D22D0 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0xaaa2A9…4937f0a7 to 0x7282B3…458DFdeB0 USDC From 0x05E6A7…ea6EDF71 to 0xC7D7a6…66C5E4f10 USDT From 0x5B5ECf…e09B2E9F to 0xcf06fE…707cA9580 USDT From 0xC11e8A…f41635e8 to 0xdC3D88…2Ba70BCe0 USDT From 0xB0AcFd…0178AfA5 to 0x069ACF…Ab6B4E950 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x4144e9…07cf2BE5 to 0x63dAc4…31269e3A0 USDT From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0x818Dc1…86ac31EC to 0x75063a…b0728d800 USDC From 0xD647F1…B02F6275 to 0x9e1eC1…fe8a2d600 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010911709687480993 eth 0.010911709687480993 ETH
0x2fbe5f…0694af52	16600693	Fri, Feb 10, 2023 8:17 PM	0xFfFfe7…f717FFF0	From 0x56c576…91eA7F51 to 0x6854f6…3464764C0 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0x8b695F…c7D0B0ac to 0xaF6DEA…083D68830 USDC From 0xa067fB…12f00f06 to 0xf4a543…490530060 USDC From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x456325…0255e039 to 0xf7D938…49a04E150 USDT From 0x1bFCe8…87dE1DC5 to 0x8465Cc…fA68D54A0 USDT From 0x9b3c1B…4D53DFc3 to 0xC26e40…6fa0e8A60 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x873D35…28c0Be75 to 0x1Dc80b…ba185F290 USDC From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0x9EDAe2…C3B90ade to 0x7122DB…2ffbd0e00 USDC From 0x8E460B…793DD874 to 0xe14D31…986D5aB50 USDT From 0xaaa2A9…4937f0a7 to 0x88e6a0…0E3f56400 USDC From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01165745816588655 eth 0.01165745816588655 ETH
0xc5a51e…5920eed2	16600685	Fri, Feb 10, 2023 8:16 PM	0xFfFfe7…f717FFF0	From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x3b7a60…B06a4aD2 to 0x67cC1d…B62079AF0 USDC From 0x98DB3a…9DdEEF8B to 0xfc3879…f77C00b40 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0x004f74…693a6395 to 0x991B99…6Da12A7a0 USDC From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0x67cc1d…7f2079af to 0xA77c88…0337bBc10 USDC From 0xcac2e6…FAa67556 to 0x1bac08…1cd3f3DA0 USDT From 0x983873…71d2f679 to 0x137bDF…8e58fC890 USDT From 0x2EB35c…7128F461 to 0xeF1ef9…Acc9CB7c0 USDT From 0x9b3c1B…4D53DFc3 to 0xC26e40…6fa0e8A60 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0x054c3C…02B4434B to 0xb520D3…3251Cbe70 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00683225073320448 eth 0.00683225073320448 ETH
0x49d6ad…7258553c	16600678	Fri, Feb 10, 2023 8:14 PM	0xFfFfe7…f717FFF0	From 0xe4f567…2Ad828EF to 0xaeD021…232268820 USDT From 0x09f248…40F81C7c to 0x45411B…10d68E380 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x800e2A…4C4F602F to 0x6f85E1…63DF2A0B0 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0x610d07…4ea62Bc2 to 0xe8A35D…e4Ab44960 USDT From 0x445E82…3Ca768f6 to 0x10f344…EF2d98740 USDC From 0x6F0F9E…c4cCc5BA to 0xF02b16…08f1454D0 USDC From 0xA22a72…1f5401eD to 0xf14bc6…3faac7080 USDT From 0xf91d4c…Df9fD23c to 0x349e4e…7Ab3B7840 USDT From 0x2759bC…F3fF1aD8 to 0x651f3c…577a83430 USDT From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0x5d57D0…74f41588 to 0xf0CAEf…16443BEA0 USDT From 0x618346…9cd156E9 to 0xF006Bd…7F4732440 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00745900738581996 eth 0.00745900738581996 ETH
0xd6d611…a75db0b0	16600670	Fri, Feb 10, 2023 8:13 PM	0xFfFfe7…f717FFF0	From 0x5F112B…EAA9De1A to 0xb1fCD3…9F1b28140 USDT From 0x912fD2…41477bA0 to 0xa470E4…d4C183F10 USDT From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0xe4f567…2Ad828EF to 0xaeD021…232268820 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0xCdBcF2…76CfABFA to 0x903655…579a50B10 USDT From 0xeeC0Ed…cA927405 to 0xaB8530…b2650F960 USDT From 0x169056…2f660bBc to 0x4E1fd2…c4428fec0 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0x42AE1d…f0799B8A to 0x5797f7…2eCd99a70 USDT From 0xCD531A…9531Ca7b to 0xF1dED4…795e8A740 USDC From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0xf1dED4…3c5E8a74 to 0xD808bf…7E1398eB0 USDC From 0x610d07…4ea62Bc2 to 0xe8A35D…e4Ab44960 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007304529252320164 eth 0.007304529252320164 ETH
0x5f7a0d…158f43a6	16600660	Fri, Feb 10, 2023 8:11 PM	0xFfFfe7…f717FFF0	From 0x846016…8F8b4c89 to 0xFd83B9…27BBC7600 USDT From 0x5dA58A…72c0C8B1 to 0x11B815…937697F60 USDT From 0x3589B5…62c420d1 to 0x81Fd93…4e81821a0 USDT From 0xB1869E…141d0ea0 to 0x20Fe01…035D4a680 USDT From 0xaf36a2…ECeF822f to 0x8Abd49…2f7B2cE10 USDC From 0x1F144a…749722C4 to 0x2D0fA5…6F0306Ce0 USDC From 0xFDd1EE…8d95BEED to 0x7Bc6c7…E1de1D720 USDT From 0xCCa5ed…B768739c to 0x33d07c…88a89B660 USDC From 0xB75690…8706b020 to 0xa6e3b5…1dD47D870 USDC From 0xDAa056…7404B078 to 0x706C19…5eA507710 USDC From 0x8AbD3C…9d482CE1 to 0x4461F4…280DE6B50 USDC From 0xB8001C…4A361ec1 to 0x242cC2…a10E5e4b0 USDT From 0x003BBE…83a14C53 to 0xF5c44B…B4639D5C0 USDC From 0x109aBe…ec7c4C8c to 0x43FA4c…8a5c7F0a0 USDT From 0x5F112B…EAA9De1A to 0xb1fCD3…9F1b28140 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0x5FB8b9…8A253C67 to 0x7918e1…C341C4300 USDC From 0x610d07…4ea62Bc2 to 0xe8A35D…e4Ab44960 USDT From 0x244d92…9796EfC0 to 0x772444…0268EE6C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00934300734620256 eth 0.00934300734620256 ETH

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