Address 0xF8d069DdCC9aF10b8b61a1aF679E76426e7cdc22

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd66a43…c69818bd	16804819	Sat, Mar 11, 2023 1:23 PM	0x6D8d12…B4399679	From 0xaA60B4…781d23A8 to 0x1E1f01…434678670 USDT From 0x6Ff791…425A5E0A to 0x0Fd05C…6518C3B00 USDT From 0x7f575C…C29B9168 to 0xA79d42…EA06a0980 DAI From 0xE07147…1904f344 to 0xaa4947…29c249250 USDC From 0x2869e2…BEd9eB7A to 0x9b91B6…C6962D480 USDC From 0xE78453…74999E72 to 0xdc07CD…C343d67F0 USDC From 0x55CBF1…6555263A to 0x71d1Fa…fDa4C73D0 USDC From 0xe41eF5…1d604736 to 0xc2285a…43aF32590 USDT From 0x508980…CaEF6E34 to 0x437056…CB9e722d0 USDC From 0xF128fF…aB8E9952 to 0x28e583…d8870fEc0 USDC From 0x86d0b8…6b8054Ba to 0xE6bB82…D56a3Ea20 USDT From 0x75964d…c7d1715A to 0x1d7160…a3b12cE70 USDC From 0xbd9325…23C55f84 to 0x388fB2…40C0CCAf0 USDC From 0xdC50fB…4904ad4A to 0x3719E1…6243784f0 USDT From 0xDf914c…7fd84C68 to 0x2795df…F7e6AC910 USDC From 0x996C2c…C2eb9b96 to 0x571f18…1cdCc6310 USDC From 0xaB87C0…Cc54D69a to 0x5f1F88…15581aF90 USDT From 0x3bED76…d6fBAFb4 to 0x639681…BaCaD8A60 DAI From 0x10Af4d…a8e253D4 to 0x80d741…B8Fc550C0 USDT From 0x792195…b7991b02 to 0xdC20cC…B8E9d57B0 USDC From 0x80f396…d8cd2E7A to 0x82939B…8c69377a0 USDC From 0x76d639…55A68E76 to 0x51Ae54…Fde56d400 USDT From 0x78391C…9a1AA868 to 0xA9d1E0…781D3e430 USDT From 0xc4Df3d…40dAE034 to 0xF5491f…6Fc4b40b0 USDC From 0x7f2F85…9399F0D6 to 0xc3c897…0c12Ef4A0 USDT From 0x8e6c50…55427126 to 0xCec318…5910bEf50 USDT From 0xc58Bb7…5D4E7c72 to 0x0dA044…70fa5fa70 USDT From 0xe30655…B3728Ac6 to 0x05EdF1…607a18eE0 USDT From 0xB231aE…Ae988086 to 0xBa2f14…Cf52559c0 USDC From 0x55273d…33EC49f4 to 0x8cCb3E…43EB7b6b0 DAI From 0xB63a61…585c9496 to 0xaa8dA4…7602c3E90 USDC From 0x09951D…0854CA66 to 0x99870D…659aF1e20 USDC From 0x48af89…FbDa1010 to 0xA9d1E0…781D3e430 USDC From 0x501D63…62933386 to 0xc39816…5BDbe2420 USDT From 0xD15b40…08452c82 to 0x84Ae3F…8820527d0 USDC From 0xa225a9…e9D905cF to 0xf14095…C3C4832d0 USDC From 0x9C0bF9…e43f99D8 to 0xFbac72…aCF18f180 USDC From 0xEf4393…4044b09f to 0xb86Fb7…8025c1870 USDT From 0x1BEe92…3A55317a to 0xcA6164…8748923F0 USDT From 0x1d7F8a…4e5C9f7f to 0x15705F…B760aA0A0 USDT From 0xb7F10C…f79F2436 to 0x8Cb6c2…EAdA1D160 DAI From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0xB7710D…305a5Df6 to 0xbc3835…C1cDa4110 USDT From 0x490EBB…124A8852 to 0x5aD0D5…F730209b0 USDC From 0xf0f7a5…2b5CdC48 to 0xddF2D5…05986d710 USDC From 0x992BDc…e8aF8d68 to 0x8Eb871…89Ad3F230 DAI From 0x86518F…C00af6D6 to 0x0c10c9…b3f553b90 USDC From 0xcf4B81…1F401D44 to 0x0064c6…d351f9E10 USDC From 0xaE274C…6B58d47A to 0x98A545…778914de0 USDC From 0xb507Fb…084E8b94 to 0x3d272e…21DbD3A60 USDC From 0x7285B7…EC54b54a to 0x17C4b9…845cdbA70 USDC From 0xCfb2aE…8f7E7560 to 0xD57b08…5F128F2c0 BUSD From 0x25AaF1…A7e9DA96 to 0xc8797c…183A5A470 USDC From 0x335c88…21fDFb92 to 0xc18574…0De2649b0 USDT From 0x41a838…4CAD18A4 to 0x64aFaA…C1100eb90 USDT From 0x14039d…1CEF6400 to 0x5E4c23…0CBA54150 USDT From 0x9969aD…fd75c738 to 0x776c1e…4ffeddf20 USDC From 0xF03765…93551590 to 0x676aeC…06D375f70 USDC From 0xA00dAD…F36c1b2B to 0xa432F0…d4Ce76cf0 USDT From 0x14c401…D3117328 to 0x1a6c73…874314810 USDT From 0x01D83a…01b779a4 to 0x66E096…F95f022C0 USDT From 0x778338…639acAFA to 0xd5B405…BABB3Fa50 USDC From 0xbCA71e…4D70dAD8 to 0xBe7Ca3…44300acF0 USDC From 0xe4Ad93…Ff42e88b to 0x120D97…D7CDb7460 USDT From 0x23123f…BeB18666 to 0xcea8A0…a7A317Ad0 DAI From 0x5a802e…2F96A3c0 to 0x87567c…D8F3494c0 USDC From 0x27b19f…D78EBd4a to 0xCC78F2…E490B2f70 USDC From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x09FF59…3C8eD834 to 0xb7Cb77…8e2C7D280 USDT From 0xa95038…1F03d1a0 to 0x8437C7…794f1e590 USDC From 0x4F1DC1…FF483d1f to 0xa04CB1…9101A9790 USDT From 0xdd13d7…A643C0c0 to 0x99870D…659aF1e20 USDT From 0xc90522…27d55F8b to 0x85Cc9d…7efb0AFF0 USDC From 0x741cB6…96311466 to 0x0a6af6…2d8873Cf0 USDC From 0xaE2a46…86C7d5E4 to 0x8330dA…41c25bB10 USDT From 0xEb6b9b…a3fC792A to 0x6D17B3…Cca870dC0 USDC From 0x950315…f59E54d8 to 0x9B93D7…a449cc720 USDC From 0x5bA42E…c7bdbaD0 to 0xAF691a…b78478B70 USDC From 0x5d1005…5DF5eb28 to 0x1530de…048De86c0 USDC From 0x5A501e…6d63d23F to 0x9ed9Aa…53EFDd310 USDC From 0x753287…F003765B to 0x88278F…C5b6ba890 USDT From 0xc77696…a3923366 to 0x6AEFbf…ee0388B30 USDT From 0x4819D3…40DF6766 to 0xCfFd1b…ce06B8040 USDC From 0xB32E08…5c72C19A to 0x4C91aC…f167FEEA0 USDT From 0x1296f2…DdE614FB to 0xf9eCDc…b9b4C15f0 USDT From 0x44ad1c…20225544 to 0x778534…dD6Ce3fE0 USDC From 0x6fF68b…01313bDB to 0xC5c6b1…6711b1460 USDC From 0xc3c645…131a3918 to 0xEc594C…95B8Bf7a0 USDC From 0xaF06Ca…CD0CB46f to 0xfE1412…D64f75780 USDT From 0x4211F6…1DD07BFF to 0x40c624…40339f8f0 USDC From 0x2BaA0c…AAE24540 to 0x0363a6…42939dAa0 DAI From 0xAF6529…0221a386 to 0x70D3A9…D26baA5F0 USDT From 0x7B6153…1C0Bd13b to 0x6d80E2…A0b6A5850 USDC From 0xb7821d…22C487e6 to 0xD7572D…98D3aeE80 USDC From 0xDBF5E9…221dC080 to 0x6E0B23…E02E630B0 USDT From 0x9cDf62…77aa377f to 0x738cf6…b03121Ea0 USDC From 0x196654…9AEE33c2 to 0x264766…AE9b01990 USDT From 0xaa364c…C1Cd530b to 0x961770…F45b237F0 USDC From 0x16b2e1…36d54b2f to 0xe93381…D199241a0 DAI From 0xE8e8bf…F389cF96 to 0xFdA3A1…686486580 USDC From 0x277834…995EF4e0 to 0xBFF5E3…638CbD4a0 USDT From 0x18262d…BA43d472 to 0x655296…6C504AAc0 USDC From 0x520794…AA398f58 to 0x28CE7d…BBFcA48b0 USDC From 0x390C29…7AD3E01B to 0xfdC991…C9fff3360 USDT From 0xcaF8d4…73114770 to 0x1A94e0…D35A54830 DAI From 0xaa364c…C1Cd530b to 0x4eA507…3aac4E5F0 USDT From 0xc1B735…7f59879a to 0x5E6c58…6c2313050 USDC From 0x103d1c…71483800 to 0x738cf6…b03121Ea0 USDC From 0x9A4346…f4a979C2 to 0x560e2a…08A7CF7B0 USDC From 0xc3f8D4…74B1A602 to 0x6edF96…a81c50480 USDC From 0x5C9Ce5…6F9EdD2b to 0xb15E91…ca93120C0 USDC From 0x1F754f…99237524 to 0x5947b7…C31122e10 DAI From 0x2D667b…1C094316 to 0xa31005…2fA271D00 DAI From 0x74c166…86F89340 to 0xE56288…2E2A5C7d0 USDT From 0x8aE35C…96caF780 to 0x82faCF…9C8A23Ea0 USDT From 0x228aEb…D60e34dF to 0xbd6Efc…Ee56671F0 USDT From 0x6a01AF…4a8BCE5b to 0xcb58E2…6e3774Ae0 USDC From 0x91e225…F69153AB to 0xA9b66A…9615fA900 USDT From 0x44c484…0d939C34 to 0xA42d5e…06251FEA0 USDT From 0xD3DA32…4f94f770 to 0x829990…1798C3380 USDT From 0x2BA3DB…1220D4C2 to 0xc21AbF…F44E00C30 DAI From 0xaeD95f…3ea707b2 to 0x41cDA7…a2361d280 USDT From 0x4EBCB8…0C73569B to 0x9DA6fA…7b7F989f0 USDT From 0x14c401…D3117328 to 0xb4B10A…A3b535Fe0 USDT From 0x2D1deD…f74bD6DB to 0xe4Bafc…794cDA2f0 USDC From 0xF1dEE4…26E68bd4 to 0xA9d1E0…781D3e430 USDC From 0x281E8e…b0FF7F48 to 0xF624b1…DCd1af190 USDT From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0xE58Ea0…72DFb430 to 0x9E4226…136788a50 USDC From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 DAI From 0xB21957…092A78A2 to 0x059000…A0979E9c0 USDC From 0x570FC0…0080C858 to 0xc97252…f37465a10 USDC From 0x626A41…BF47E110 to 0xB9e888…61Fd25b20 USDT From 0x589407…5e2D4F6B to 0x195D8C…1955fE290 USDC From 0xeCEeCc…b65F5602 to 0xd3f579…49F90cb30 USDC From 0x5F5d09…61e240A6 to 0x421957…8534C6B50 USDT From 0x2Db1D8…8aecF652 to 0x3B2558…552373720 DAI From 0x616C9B…24Df66Ff to 0x5BC45d…16e069050 USDC From 0x7f770E…7675237F to 0x4F0B9F…A51c2d6c0 USDT From 0x0C32fF…FB9C383A to 0xB96cf6…D77F19240 USDC From 0x5CFF7A…7dAeAbEb to 0xCa109d…21CE7F900 USDT From 0x1FF6d3…ABdA3332 to 0xA9d1E0…781D3e430 USDC From 0x2E63bB…2623309B to 0x2099a9…c02587160 DAI From 0xc58Bb7…5D4E7c72 to 0xbd3E13…4f1397f60 USDT From 0xc3FEbD…Ebc68794 to 0xFD9bB2…B14cF4A30 USDT From 0x6f406c…90236156 to 0x63E2C4…7Ef8b47b0 USDT From 0xd5Cd96…0AfEd0Eb to 0x731309…08aB4D2A0 USDT From 0x2A5c5E…BAA0aF82 to 0x476fE4…A88600800 USDC From 0xEEE167…3c5b3566 to 0xb1307e…44910F1A0 USDT From 0xcC4Ab7…b14D6656 to 0xe6FfF8…2cF7aB5A0 USDC From 0x4F72CA…1f1171dF to 0xBB0804…4a2681260 USDC From 0x060BD8…378B52d8 to 0xC7B6aD…804633B60 USDC From 0x5B1439…540Bd3DB to 0x93d5A0…1cc068b40 USDC From 0xbf887a…c2C1e56a to 0x0B4b33…5b0dDc520 USDC From 0x0AedB0…E40Eb904 to 0xcEf671…06eA1ace0 USDT From 0xEdda17…87F9F238 to 0x4DD979…Ca4431730 USDT From 0x7dB2fD…E475AbAf to 0xeeC0ED…f59274050 USDT From 0x3398e0…19c5db6F to 0x3A4971…741ADcFD0 USDC From 0x53e310…B08eD5bb to 0x8fEf1E…3470F2250 USDC From 0xA54e67…d7f1fFa6 to 0x0EAC2e…a4681bAB0 USDC From 0x0b6f3E…004E058F to 0x0dE388…3A5D01340 USDT From 0xA3E1B9…0402256b to 0x0FD5b8…c7F3018d0 USDT From 0x0D2575…37459178 to 0x2596d9…2f7327bA0 USDC From 0x72b2B9…C749c938 to 0x8Ca799…f265B8920 USDC From 0x0176B8…877A5798 to 0xb0Ab76…73E27bFF0 USDC From 0x37c47f…bEf2C36a to 0xc77710…69874a370 USDC From 0x2cbd05…2bAd400F to 0x0cF4Ab…1D6Bd71c0 USDT From 0xE54b55…736BdF88 to 0xf76ad8…4825101b0 USDC From 0x349d4d…3496166A to 0xd1b031…6772366b0 USDC From 0xEf409A…192Ff182 to 0x5362C5…089A26Bc0 USDC From 0xd40c88…F2F56CBf to 0x4d3711…39cb38700 USDC From 0xB54c64…7aDD445B to 0xa24ddf…e8a6BB650 USDC From 0xbeA0C9…7FDF2408 to 0x3b50D9…6a3C4AAF0 USDT From 0x4eAF39…5400DbAB to 0xD1Ce96…499106180 USDC From 0x06363D…38818D74 to 0x731309…08aB4D2A0 USDT From 0x114B31…0ed23C06 to 0xF6bfaB…89D90De50 USDT From 0x7df640…6bc334AF to 0xa6dE40…68F4C8360 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDC From 0xE5D03b…591942db to 0x9b8E0d…AcA564640 USDT From 0x2165e9…Ff06dB38 to 0x5A26be…38a7d9230 USDT From 0x36fECe…27dA57e4 to 0x0dA7F8…987B6cB90 USDT From 0xf3D0Ee…9a11F8eb to 0x6d8c99…8F7D8Bbf0 USDC From 0xb507Fb…084E8b94 to 0x66a60c…66Dd08a30 USDC From 0x325194…1a724F3A to 0x6Ab2B6…eFAE8A050 USDC From 0x561a5f…2eC6145B to 0x1B2c81…749c0b950 USDC From 0x185444…9Dc31cdA to 0xA9d1E0…781D3e430 USDT From 0x3B3ECD…3a6E785a to 0xb59ED9…2c4c28640 USDC From 0x9a2314…3e9B4FfB to 0x9a34B1…Dbb1EB140 USDT From 0xA8Bc55…8dEf2f98 to 0xc3Db96…3d8126310 USDC From 0xF7aAb7…54E8f6B6 to 0xAa5b23…A04A7DFc0 USDT From 0x16cb67…C18DF1E0 to 0x5eB866…8dd6B8090 USDC From 0x6C6636…58876f10 to 0x3bCa18…f81a632A0 USDT From 0x9969aD…fd75c738 to 0x42fA1C…Cf5742140 USDC From 0x766182…6F42cef6 to 0x592F8f…0824A88B0 USDT From 0x3f220D…b683611f to 0x0a32A7…dC5D929b0 USDC From 0x6eaCEa…8aF42568 to 0xBB6156…6085B4d90 USDT From 0x3CCca9…832b0916 to 0x7dD241…272b919d0 USDC From 0x1280c3…baea63Db to 0x99A1B7…43e090A00 USDT From 0x35D04f…f94867d8 to 0x3bD43f…c440a5F60 USDC From 0x21C96F…D9385794 to 0xc826E7…5be0171B0 USDC From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0x18535F…2cABc31A to 0xBC9415…E09f120e0 USDC From 0x37C8B9…032e5168 to 0xe1aEF4…2B7Ab4240 USDC From 0xdc5fcD…b680e16F to 0x38572D…CA4Ac14A0 USDC From 0xEdD917…9975f2Bb to 0x662b21…C85d9e3c0 USDT From 0x0c7e6c…Eacf9eC6 to 0x1740d4…e3F208840 USDC From 0x8647Be…2A0C2b36 to 0xD49454…CA44e1e70 USDC From 0x5a4288…9AF9dFAb to 0x32DeC6…941d58E40 USDC From 0xC0da9f…B43C864f to 0x069aCF…df6b4e950 USDT From 0xB2e3bD…245fC906 to 0x6f2E21…13603c3C0 USDC From 0x751B1D…C386EC08 to 0x022CFf…58aDacE70 USDC From 0x6fcaBD…6B9b105A to 0xeAFCbd…e57494830 USDT From 0x6EDfb0…820Eed46 to 0x1e50F3…F5Cb01390 USDC From 0x25faC3…25058350 to 0xc869F9…FC1c62B70 USDT From 0x6Ee557…4Ae0f084 to 0x75c4E9…eB3972180 USDT From 0xf9a069…f11184FA to 0x269847…d8868d740 DAI From 0xd678eD…F4266f6b to 0xbb8e30…550d4f8a0 USDT From 0xdcf592…FF9F8e2B to 0xbF05B5…61AB15c00 USDT From 0xd5eB8d…fcCf9FC4 to 0x0F65d8…3b7cf9610 USDC From 0x8EECA9…62CF73D0 to 0x4e185F…9eE8210d0 USDC From 0x1De07E…694E5ad8 to 0x9acEEa…12FC5a680 USDC From 0x38De9d…Fc3DC9CB to 0x326D55…F3aAcc920 USDT From 0xF74b62…4737CBb4 to 0xe86305…84c370550 USDT From 0xe00cCe…0D72fec4 to 0xA9d1E0…781D3e430 USDC From 0x39f3Dc…Cb66553a to 0xaDE184…2FA60f1e0 USDC From 0x0916d2…789C184a to 0xd291bC…02A6b6170 USDT From 0x7D86c2…e9bdae5a to 0xff6561…0E4f5FE90 USDC From 0x552675…81Adf430 to 0x3674f3…1C82191e0 USDT From 0x96E1e3…3d8EB1c4 to 0x8e150B…170266750 USDT From 0x89169C…D85A870a to 0x8357ee…a4e82Bab0 USDC From 0x961061…7AE4d2a2 to 0x19E68E…131404fa0 USDT From 0xdA2a33…86F67960 to 0x2A2688…DA0C0b610 USDT From 0xA2E018…8f092A20 to 0xcf5612…e06755a80 USDT From 0xb7D226…7222E426 to 0x0AE75C…d54db70E0 USDC From 0x609Da3…6980A53B to 0x9352BD…72AcE0370 USDC From 0xF4c58C…CD371baB to 0x303A77…96071c000 USDC From 0x09882c…947F0026 to 0xEFc092…9A24ada20 USDC From 0x53A30b…063D0980 to 0xF8d069…6e7cdc220 USDT From 0x999114…98B426d2 to 0xaf4304…eCaFC9E60 USDT From 0xa31836…3464169f to 0xFB0378…4aC0e3910 USDC From 0x73A284…12a4533F to 0x190D80…805c27C90 USDC From 0xCaAddC…523F1020 to 0xea9341…Aa404A3b0 USDT From 0x82287C…6D54fe54 to 0x155bC8…9c24aaF00 USDC From 0xD17275…faC30B66 to 0x5BF6F3…9d9C31260 USDC From 0x468aA8…2800978b to 0x9DAc8E…84A1bA020 USDT From 0x90696D…90c3d780 to 0x3951ee…1bCE1F490 USDT From 0x35cC76…E99928a4 to 0x40831F…37AC91e60 USDT From 0x3e3517…a3Ef4D5f to 0x644cd4…E920417d0 USDC From 0xbE6722…9b456fEA to 0xBD079a…6436d58D0 DAI From 0x53361a…79Ff4e4f to 0x9a3EeD…3f73758C0 USDC From 0x385EA6…8435a6CA to 0x2F9b7B…AAEE48EB0 USDT From 0x1D9601…03BA80E4 to 0xbd6Efc…Ee56671F0 USDT From 0xE2cd07…cFeDE330 to 0xE5eFC7…7FD339B00 USDC From 0x6615bf…356cae2B to 0x47729E…FEBEff1D0 USDC From 0xb68DBD…BCB342b6 to 0xDc2296…7f9d8AaC0 USDT From 0xde7700…DB332112 to 0x1196d6…d8E750ea0 USDC From 0x6ed577…304934DF to 0xF5491f…6Fc4b40b0 USDT From 0xdb33e8…aE975962 to 0xf2d23A…665823630 DAI From 0x29c8d7…CD24F3ef to 0x1e44eA…8f59858d0 USDC From 0x2Db1D8…8aecF652 to 0x71db08…09E4075D0 USDC From 0x17d900…89C59B58 to 0xADf8a8…C5Dd9e090 USDT From 0x6d8b09…E38AFF6A to 0x8D22C7…0c3f91ee0 USDT From 0xE6dEDc…A1DA37D8 to 0x69955e…E9DDE9810 USDC From 0x171cda…fdFBD420 to 0x417A57…6A5de9330 USDT From 0x8D1a93…A3b5d950 to 0x49a056…87A372C00 USDC From 0x1b7817…Fe0386b0 to 0x16DE5b…Ba360aD30 USDT From 0x94eA31…1aF912B8 to 0xf256EB…4B4F54c20 USDT From 0x5c7E53…57AC7D68 to 0xEE51e4…C89606580 USDC From 0xc4D300…D4Bb0296 to 0x0B8fbC…8fb946670 USDT From 0x1B5a75…79Dc7FDB to 0xD11255…45f0f4420 USDC From 0xA9BfF5…ddFa52D6 to 0x03E1d9…e397A9900 USDT From 0x396E9b…ba939aEa to 0xA92a01…C6bdE2930 USDC From 0xa20F49…f6FdC3fF to 0x4036B5…0af269B80 USDC From 0x38e97C…4ae1bB8A to 0xFFa506…3e1Bd4880 USDT From 0x4d050b…3bA767Ea to 0xc8b54d…414c9ae00 USDT From 0xA29AB9…5768eC52 to 0x17537b…6045fa640 USDC From 0xc732c4…2FBa665A to 0x25C67E…900C615d0 USDT From 0x9c03e6…a92Cf66B to 0xb82836…92C7e71f0 USDT From 0xB0c64D…dAcddB20 to 0x540a5F…FC443eF50 USDT From 0x652039…3a144060 to 0x016606…e24049eE0 USDC From 0x811535…04e2Cb04 to 0xB6219a…72C7D0d20 USDC From 0x289fc4…ADC64756 to 0x02fFF8…3f133d040 USDC From 0xbeA0C9…7FDF2408 to 0x004D2B…bD9D2DE20 USDT From 0xA882dc…B90455Fa to 0x2dd2b5…67e682860 USDC From 0x41dEBe…68E6d3c4 to 0xcd3C27…a3cD6A2D0 USDC From 0xb9deB8…b203b41f to 0xF880B2…e1CCdA5A0 USDC From 0x714a16…58912698 to 0xBE3Fa6…b6147a2B0 USDT From 0x6729A1…12320ecf to 0xb9A8B2…CA6646Ed0 USDC From 0x0224B7…B899E852 to 0x738cf6…b03121Ea0 USDC From 0x8c545b…296ff018 to 0xC379DF…A4bfaB3D0 USDC From 0x64AbC8…1B24d616 to 0x2Fa435…7d0DfA7e0 USDT From 0x60adEb…994e85DA to 0x4A14F7…5a02DCF20 USDC From 0xd13499…99e8bC30 to 0xA70A3f…1E0c3CB00 USDT From 0xB1A1b4…f7c8e9fa to 0x886e57…FaBc8cc70 USDT From 0xD56E9A…7D247122 to 0x6e3088…Df3Bba190 USDC From 0xd98c22…1458F44A to 0xb2E2a0…A4DCF0Dc0 USDC From 0xC9cD0f…bDD76c04 to 0xE072E3…F866A81f0 USDT From 0x2865C7…9D4E0F80 to 0xBc184A…24f0b9870 USDC From 0xF43e9c…1B983D70 to 0xe5BCA7…237aa03B0 USDC From 0x82A993…3109d8C2 to 0x96705A…D95A2E670 USDC From 0xDB1bFc…6ce1f2e8 to 0x1bAC08…7cd3f3da0 USDC From 0xa5B005…3d77c120 to 0x7C9807…17b455160 USDC From 0x6DD92b…4d298448 to 0x8AF86F…299cAd2d0 USDT From 0x4D1A3a…7cC4994b to 0x0a8d71…D62d53cE0 USDT From 0x998aA6…49792868 to 0x449264…e2965E2B0 USDC From 0x5da11B…6e04ac08 to 0x10790C…834b47260 USDC From 0x0ab9bd…0832fEba to 0x7c6f90…CacaadF70 USDT From 0xF4dA57…E0081500 to 0x697E6D…8f640Fc10 USDC From 0x9b1acD…6fd48e68 to 0x385859…AaE76Ad00 USDC From 0xda4CC4…bE4Cd806 to 0x0aE8d0…c805ddBE0 USDC From 0x955a6f…b950a6A8 to 0xc1d1D4…8Fe666e30 USDC From 0x4C47b4…Ff58ACe6 to 0xbb6816…2D507eE10 USDT From 0x88FE85…9f8881ab to 0xa5e85D…83d6ae2A0 USDC From 0x03e803…2c34c5A4 to 0x4529a3…eA4E7b000 USDT From 0x49a46A…19836d18 to 0x5787Eb…d2D956670 USDC From 0x9A7d66…D0737be8 to 0x728BB5…58e8bc970 USDT From 0x50a318…8E5A7E46 to 0x49895C…Cd87BcCe0 USDC From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDT From 0x9df6e6…57420602 to 0x10b1a1…3c945c350 USDT From 0x9a05dE…0d6bB274 to 0x5F9b92…eCE5C8490 USDT From 0x67b3E2…E207d1d8 to 0xDbF5af…ea46C2740 USDT From 0xF99C40…448af4a0 to 0xA9d1E0…781D3e430 USDC From 0x407266…f6E39826 to 0x217545…544428700 USDT From 0x494e13…879007Aa to 0x4CfF45…82B198840 USDC From 0x766182…6F42cef6 to 0x53D402…6B86F0100 USDC From 0xa14Db0…59D778eF to 0x7F575c…4B9B91680 DAI From 0x0d7eD2…245e896a to 0xD5AA6d…92a12E960 USDT From 0x3F474c…4B09Ed44 to 0xA9d1E0…781D3e430 USDT From 0xB0c7E9…d6727928 to 0x367472…FB0F93c90 USDC From 0x756375…cF47Ab0f to 0xbD20d0…56aE28600 USDT From 0x138C76…bA191Bd0 to 0x138c76…F8191BD00 USDC From 0x3a4D8b…4b6142cf to 0x869d9B…57Cf56eF0 USDT From 0x9df6e6…57420602 to 0x10b1a1…3c945c350 USDT From 0x8FE564…55759aF6 to 0x99870D…659aF1e20 DAI From 0xC4cf16…11007B10 to 0x3E70A7…68747A5d0 USDC From 0xbe898d…5Df0E6B0 to 0x801B25…a59de3740 USDT From 0xe7193d…6FFF2844 to 0xd138da…806241840 USDC From 0x31Da06…b06594Fa to 0x486042…F34E68eD0 USDC From 0xaa364c…C1Cd530b to 0x3f568B…5725b6E60 USDT From 0x03bb9c…5a262780 to 0x54F25C…57e426E00 USDT From 0x7d4e1A…9679B37A to 0x206dA4…9Ad83C110 USDT From 0xb2De67…89bda486 to 0x4B27F6…089481e10 USDC From 0xBA5895…af50a286 to 0xcFa913…3497A1a10 USDC From 0x5a4078…FdBE82B0 to 0x446fBc…8e97583B0 USDC From 0x85BAb8…DdB2A78b to 0x649a62…8074B20d0 USDC From 0xC25662…EC023280 to 0x4B9CCb…29a3052b0 USDT From 0x0463f6…4308FC90 to 0xcCe147…949369100 USDT From 0xC9cD0f…bDD76c04 to 0xC7F019…380C288F0 USDT From 0x65C647…a9818F50 to 0x55aF12…0Bb757430 USDC From 0x453774…643Ac0BB to 0xe4d666…fcDf37310 USDC From 0x5C8B66…3E56787B to 0x8bb5cf…d16C9E4b0 USDT From 0x2E476F…C711c078 to 0xDac17F…3C831ec70 USDT From 0x8766c2…8185f4c0 to 0xB2059a…B91535250 USDT From 0x7320a4…F445b1cb to 0xDE8f96…80d625f40 DAI From 0xCa92e9…BeD2D032 to 0xaA1a01…cbe6860f0 USDC From 0x25f8fD…7e385968 to 0x6bB6B8…875431380 USDT From 0x6adbDd…27b50194 to 0xE9d2BC…810D2Dc40 USDC From 0x61Dd12…7F4E4a24 to 0xb35646…a5fbf62E0 USDC From 0xEaad58…FBd279B2 to 0x95CE0B…172F58030 USDC From 0x4188c4…B9D01980 to 0x9337fa…A6e189C30 USDC From 0xF2b662…6B42a13A to 0xeC2b81…B31220B00 USDC From 0x5eE901…20E06a94 to 0x39249e…8C1019850 USDC From 0x1cc5D3…237F166B to 0x6A41d2…f0ea95340 USDC From 0xA8d7Fb…c770537F to 0x07DcF5…a50884F90 USDC From 0x01c31E…F2aee822 to 0xA9d1E0…781D3e430 USDC From 0xbaC902…657837D6 to 0x2f671a…4F4c69F40 USDC From 0xF6e2F1…C093Ef98 to 0xe819d0…1BC37C9d0 USDT From 0x7162Ed…0576f362 to 0x943138…d117f58C0 USDC From 0xbDAfa3…6AcE4470 to 0x90d699…c7C9822C0 USDC From 0x7dbde2…3c85045A to 0x9dfBAB…BdBCC5dD0 USDC From 0xe30655…B3728Ac6 to 0xB0D976…1181D55B0 USDT From 0x2D71bC…59D449a6 to 0x40d4A1…09bc8Dc80 USDC From 0xb58B5c…B8EF2416 to 0x627587…BDF4bD580 USDC From 0xA9E867…a51a88F4 to 0x5fD772…bCa690820 USDT From 0x369E32…803E4A70 to 0x10c32f…f53A34a90 USDC From 0x3Af363…0decFFff to 0x1E5469…47078d650 USDC From 0x0DB8f7…a5d5f5Fa to 0x8A2408…4Ce964030 USDC From 0xEDb5a6…4f6EC536 to 0x7834b4…c4c12bD20 USDT From 0x56f13B…f2416052 to 0x4CB35B…91a8042e0 USDC From 0x0Ad2C4…c9B69656 to 0xcBAB0b…8e4bB0900 USDT From 0x62962f…416C0E6F to 0x8a1070…27Cd73190 USDT From 0x849Ec1…5775f3EB to 0x582A4a…8Ed7f9980 USDT From 0x0FB5c9…4fb989Cb to 0xa9B6a2…9626EA000 BUSD From 0xBcC1e0…F31E3dCB to 0x99aCDb…496bE2450 USDC From 0x5c5698…c1048fA2 to 0xa2E33E…71b125B00 USDC From 0x3Af13B…9A895D02 to 0x834DE9…eFcbdaDc0 USDT From 0xC55EdD…5BA7E7fa to 0x50B4Fd…141dbDba0 USDC From 0x0D1dB7…891ee1EB to 0x968eE9…b450d4B60 USDC From 0x6A5902…328f4a0b to 0x6f45Bb…d206CA360 USDC From 0xFE6886…6Bf0DbA0 to 0x9c199f…777133C50 TUSD From 0x46adBf…6486aC80 to 0x3cb6Cb…Fea4afB10 USDC From 0x8a85c2…D1E14E84 to 0xDa8327…4d21cA2c0 USDT From 0xaf6c02…Ff08e680 to 0x1dB10A…BE8D8e2b0 USDC From 0xC075f1…85e1CAD4 to 0xB82C29…07E54B190 USDT From 0xcD5Fc0…D7cbd7EA to 0x9D633d…11007B0E0 USDT From 0x881368…35F319F4 to 0x002159…CFee9dA00 USDT From 0xC9C045…4b9c78b0 to 0xbB6Dfe…4d4278680 USDC From 0xb2933b…6ABdD480 to 0x27fd43…A660C9b40 USDT From 0xffeE98…Ad90C008 to 0xD7e690…e4B0152B0 USDT From 0x8c7fd8…09C4BF28 to 0x8B3A2E…825c2aAd0 USDT From 0x037d67…0B14B3af to 0xB8BA36…A41ad7EF0 USDC From 0x3D603E…FC27c868 to 0xb9a0a6…F619Cef30 USDC From 0xAdaEb8…A772b1b2 to 0xF5491f…6Fc4b40b0 USDT From 0xc4D300…D4Bb0296 to 0xaA0932…E4faF8bA0 USDT From 0xdD82dc…573087bA to 0x4cC0E9…a9d555D90 USDC From 0xc015E6…4e88bb4f to 0x526038…b73455600 USDT From 0xb7f04F…7715aaF0 to 0x4Cab40…C20bE51D0 USDC From 0x65d661…533E6504 to 0xBa2f14…Cf52559c0 USDC From 0x467d0f…C44Ae73A to 0xC63221…9d920E520 USDC From 0x04b050…1AF3C950 to 0x263b12…0a6aD53F0 USDC From 0xE42Fc9…a9E58aB4 to 0x9A4127…47CaC0690 USDC From 0x55Bdb0…83F44692 to 0x5BF847…820309010 USDT From 0xfFF33c…c3E9e150 to 0xcd7F31…083F62EF0 USDC From 0x3FAAd2…2fE6CeB4 to 0x9421CA…5F78777d0 USDT From 0x72DD28…8736d5b2 to 0xe27C7B…9A2200b60 DAI From 0x51E75f…9233D8CA to 0xB8fC53…61CdaDE80 USDC From 0xd29A6e…57907c68 to 0x4cDDfb…f5C9bcD30 USDC From 0xe5E90F…306c8694 to 0xDDaeB9…D40eBD190 USDC From 0x4A7771…Da84c3e6 to 0x37cb2B…43dEA4870 DAI From 0xe30655…B3728Ac6 to 0xB0D976…1181D55B0 USDT From 0x10BC95…78F689bb to 0xB840fE…74c9A5000 USDC From 0xb507Fb…084E8b94 to 0x1E8D3A…4bE503480 USDC From 0x0F5690…fb2c1158 to 0xd60d56…C933e6070 USDC From 0x689815…ec8DA49B to 0x24eCA0…a54A81c30 USDT From 0xD11102…64550302 to 0x96F108…e3e395020 USDT From 0xb5bd7b…A89F0794 to 0x850FAB…3CdA77a30 USDC From 0x79Df00…36C661bB to 0x758066…9A2ABF690 USDC From 0xE1db21…a2bBDf32 to 0x17adc9…2683C9a80 USDC From 0x39Cf6F…6CD15500 to 0xf3fD12…335226F60 USDT From 0xB38EAE…1A6016c0 to 0xbE4dED…51b35A0F0 USDT From 0xF7b6E6…0004259F to 0xB2F869…864b71de0 USDT From 0x23AbbA…001C8880 to 0x2F585E…5aFDF7CC0 USDC From 0xBf16fd…0aBA5D94 to 0xa41D31…f069EB590 DAI From 0x0ff770…CBe19Ac8 to 0x0C57d2…3cE67D9F0 USDC From 0x2030bF…24Fd9e30 to 0x227Ed3…19FF3EC80 USDC From 0x116D01…5a337dF2 to 0xE25857…0bE5014a0 USDT From 0x4C1A7c…0D2B70F6 to 0xb3A9b5…A79911210 USDT From 0x2f13d3…354EF104 to 0x935f64…0B4205b50 USDT From 0x361bAf…886f0758 to 0xf8ac6A…099a4e580 DAI From 0x8cd2f3…f11A3D8a to 0x01e6af…8Aba77a40 USDC From 0x34CAfC…9468E9a4 to 0x738cf6…b03121Ea0 USDC From 0x3ECCD4…9329BDe4 to 0xCA1eE3…78FfB3960 USDC From 0xbab64A…012FbdbF to 0x252d3c…E325Ee320 USDC From 0x61Bf33…50503F0A to 0x3601A2…5907137F0 USDT From 0xB9111a…ae3D6bE2 to 0x5b1124…4e495c590 USDC From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0xB78ed0…C7E2af4F to 0x0cDd5b…93BAe2b90 USDT From 0xBbeb94…18DD24a4 to 0xC05838…5939337C0 DAI From 0x1222c2…acE55F12 to 0xB41cfd…3e601f210 USDC From 0x817DD5…CDE09532 to 0xA459B0…DcE29Fc10 DAI From 0x9cB081…8530d988 to 0x5bFaae…Bd0Aa0260 USDT From 0x2701D0…1cF1199A to 0x2dde78…24a0743d0 DAI From 0x537607…8e077b50 to 0xE90a64…68CfB7780 USDT From 0xE66271…8688210b to 0x000000…080005200 TUSD From 0x16BeF2…4244c7F4 to 0xf320c8…A1e518860 USDT From 0x808B57…7083B13F to 0xD01E43…57a63cd00 USDC From 0x79fDDB…1F81AB08 to 0xCb093f…629830140 USDT From 0x2E63bB…2623309B to 0x2099a9…c02587160 DAI From 0x505aBb…21F7f4A8 to 0xB8AF3F…8C97c7a70 USDT From 0xaf4aae…E96B569f to 0xAcf690…1bDde9F60 USDC From 0xe0500f…3b09124a to 0xDDaad9…Db5972Ed0 USDC From 0x299B3A…B2B63222 to 0xE355f7…BB8048630 USDC From 0xFc80B1…8C6f340f to 0x0494A9…2AB5a29f0 USDC From 0x228FBC…0a65e840 to 0xA9d1E0…781D3e430 USDC From 0x0A6FDb…110924EB to 0x6B8Ecc…c7476B690 USDC From 0xb4A44a…91e9EB1A to 0xc68B70…110C9b1F0 USDT From 0xE051d8…b629BC0a to 0x80Aea9…989A38060 USDC From 0x76FF51…Ca844596 to 0xaA184d…76BE149f0 USDT From 0xC67391…3769cd8A to 0x4ad031…BA13a8D60 USDT From 0x1EE2A9…8d943F74 to 0xBF6443…Eb8EB9820 USDT From 0x6C6aE9…c8416156 to 0x813E2e…7D0452960 USDC From 0xFBf3C8…0BF1bfaf to 0x626282…21bFacEB0 USDT From 0xcB91d6…053B4fEf to 0xa8a7D1…F8c1bd840 USDC From 0x94Ad4E…5DE8D928 to 0x1B9DA0…bb91Fd8E0 USDT From 0x5a0492…DB7Bc06a to 0x0A0b7D…35290FB80 USDT From 0xc5e55A…af7EfeF0 to 0xE305b2…B6ADd1f50 USDC From 0xDb55e9…842C365b to 0x4Ee0D6…90CeE2Ce0 USDT From 0x66514e…e2AD4Dca to 0x71c0A8…057D5c4b0 USDT From 0x369335…e592B340 to 0x54C6cb…5183E4d30 USDT From 0xb66bb1…E71Dbb0a to 0x8e790a…d1BeE09A0 USDC From 0xB317cc…588e411B to 0xef3633…7f986e640 USDC From 0x91BDD9…70D89A1F to 0x99870D…659aF1e20 USDC From 0x863dde…06dFCeFF to 0x5FcA63…2a717e6a0 BUSD From 0xD1F014…2535A720 to 0x1dE3D4…3565098b0 USDT From 0x0319dD…4EE5bf54 to 0xeeC0ED…f59274050 USDT From 0x53295D…5BB8C0F6 to 0xEd3B4C…0c0b81C00 USDT From 0x61C7e3…e5331938 to 0x3eD555…faF8BC8E0 USDC From 0x8B1949…5B26d44F to 0x358133…28bb89cb0 USDT From 0x31fcCD…b251639a to 0x12Cc6f…43Fb26190 USDT From 0x8ECa8b…8d99534B to 0x31e16e…A1fD26fF0 USDT From 0x79D26d…106a458F to 0xad8e0E…f2a8edd70 USDC From 0x083d78…2dECf344 to 0xE4b91b…3ff359680 USDT From 0x1C4F90…3a0F44b8 to 0xa99Bc9…C7D3C9C40 USDC From 0x4Ee2b1…6b6A0166 to 0xD1d2D1…9905e4190 USDC From 0x7dE10a…Ee733A00 to 0xAB3EF7…9a9DDD6f0 USDC From 0xD6AB30…D4765664 to 0xfF5FCa…58c380060 USDT From 0xF00a47…90F5C4E0 to 0xfa6660…D3098Edb0 USDC From 0xd4CD30…12B50D12 to 0x075F5E…dF9D86040 DAI From 0xA633E4…00a61292 to 0x133553…2F79BdA70 USDC From 0x443d40…Cb0eef2a to 0xF7E423…0Cccbe120 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6657450550807229 eth 0.6657450550807229 ETH
0x442803…0a59a87d	16690882	Thu, Feb 23, 2023 12:44 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x3d1d4d…40Bf700f0.01 USDT From 0x3d1d4d…40Bf700f to 0x000075…b60614880.01 USDT From 0xe008e4…1200a0c2 to 0x7044EA…8F0584AF0.0746 USDT From 0x7044EA…8F0584AF to 0x50BE13…80e567720.0746 USDT From 0xe008e4…1200a0c2 to 0x269Efb…60122d090.05 USDT From 0x269Efb…60122d09 to 0xb9ACcF…0b797FcF0.05 USDT From 0xe008e4…1200a0c2 to 0x2199bD…1E261fd00.0508 USDT From 0x2199bD…1E261fd0 to 0xeF850A…a4f60E260.0508 USDT From 0xe008e4…1200a0c2 to 0x654c0A…9D2601d60.016497 USDC From 0x654c0A…9D2601d6 to 0x034992…f3FD12a90.016497 USDC From 0xe008e4…1200a0c2 to 0xe4DB83…a06985010.0273 USDT From 0xe4DB83…a0698501 to 0x09f528…D99D8EAd0.0273 USDT From 0xe008e4…1200a0c2 to 0x0f7C92…42470acA0.042365 USDT From 0x0f7C92…42470acA to 0xAf46eE…4FE7658f0.042365 USDT From 0xe008e4…1200a0c2 to 0x8f5D0A…1Ac9A4eB0.04 USDT From 0x8f5D0A…1Ac9A4eB to 0x0ecdFC…4c7614f90.04 USDT From 0xe008e4…1200a0c2 to 0xDfc211…7f3673Da0.082474 USDT From 0xDfc211…7f3673Da to 0x66AdB5…eEB058AB0.082474 USDT From 0xe008e4…1200a0c2 to 0xeE0f7B…7D6ee9D10.1 USDT From 0xeE0f7B…7D6ee9D1 to 0x4b55bF…caeFCd8f0.1 USDT From 0xe008e4…1200a0c2 to 0x9b66D7…AbE5c99B0.05 USDT From 0x9b66D7…AbE5c99B to 0xAe9e39…3731798B0.05 USDT From 0xe008e4…1200a0c2 to 0xe86F81…1FfC53b20.012 USDT From 0xe86F81…1FfC53b2 to 0x5D5944…ea9498B50.012 USDT From 0xe008e4…1200a0c2 to 0x8e8c40…75b9c4F20.06502 USDT From 0x8e8c40…75b9c4F2 to 0x6BdC52…BBa595B50.06502 USDT From 0xe008e4…1200a0c2 to 0x396912…283f97600.0115 USDT From 0x396912…283f9760 to 0x6E4B46…526f96240.0115 USDT From 0xe008e4…1200a0c2 to 0x4ffFE8…88978F260.011275 USDT From 0x4ffFE8…88978F26 to 0x6460Ce…8d30B3eE0.011275 USDT From 0xe008e4…1200a0c2 to 0x9a21cF…E4226E420.299818 USDT From 0x9a21cF…E4226E42 to 0xad6eaa…02eD88620.299818 USDT From 0xe008e4…1200a0c2 to 0xB5cdc8…FE4e49aA0.040698 USDT From 0xB5cdc8…FE4e49aA to 0xd678eD…F4266f6b0.040698 USDT From 0xe008e4…1200a0c2 to 0x4B585D…6edF6E5c0.037 USDT From 0x4B585D…6edF6E5c to 0x9e2DEC…B043fa4f0.037 USDT From 0xe008e4…1200a0c2 to 0xcf79fd…22e431Bd0.025 USDT From 0xcf79fd…22e431Bd to 0xC3430b…045D1b740.025 USDT From 0xe008e4…1200a0c2 to 0x64C641…E7baBC320.0364 USDT From 0x64C641…E7baBC32 to 0x6bfb60…644227570.0364 USDT From 0xe008e4…1200a0c2 to 0x9D543B…24F30EE10.01 USDT From 0x9D543B…24F30EE1 to 0x2DFC68…08B465310.01 USDT From 0xe008e4…1200a0c2 to 0x48a05e…b1DF1A5e0.01 USDT From 0x48a05e…b1DF1A5e to 0x4eB00a…bdfA039b0.01 USDT From 0xe008e4…1200a0c2 to 0x238A30…545d2b5d0.04884 USDT From 0x238A30…545d2b5d to 0xCFB8C7…3Adb22330.04884 USDT From 0xe008e4…1200a0c2 to 0xcE863C…ab3649190.0492 USDC From 0xcE863C…ab364919 to 0x50BE13…80e567720.0492 USDC From 0xe008e4…1200a0c2 to 0xb0063A…DA429e520.040095 USDT From 0xb0063A…DA429e52 to 0xA40d7a…D6b59c1b0.040095 USDT From 0xe008e4…1200a0c2 to 0x9D2119…2E5cFE7b0.02784 USDT From 0x9D2119…2E5cFE7b to 0xB1c74B…8A457DfC0.02784 USDT From 0xe008e4…1200a0c2 to 0xbEBD1b…0951D8f50.025 USDT From 0xbEBD1b…0951D8f5 to 0xCa7fF8…bAA59aAb0.025 USDT From 0xe008e4…1200a0c2 to 0xDB4362…b846870E0.04438 USDT From 0xDB4362…b846870E to 0xa14Db0…59D778eF0.04438 USDT From 0xe008e4…1200a0c2 to 0xF8d069…6e7cdc220.021358 USDT From 0xF8d069…6e7cdc22 to 0x53A30b…063D09800.021358 USDT From 0xe008e4…1200a0c2 to 0xC1C5ab…87f4c0750.04409 USDT From 0xC1C5ab…87f4c075 to 0x441532…4F4A78d70.04409 USDT From 0xe008e4…1200a0c2 to 0x2a2357…97fA35190.03 USDT From 0x2a2357…97fA3519 to 0x396f09…d09c641d0.03 USDT From 0xe008e4…1200a0c2 to 0xa0A959…863f78890.05 USDT From 0xa0A959…863f7889 to 0x926CbC…9201cfbD0.05 USDT From 0xe008e4…1200a0c2 to 0xf011Ae…8657B5ec2 USDT From 0xf011Ae…8657B5ec to 0x2C1993…9380663E2 USDT From 0xe008e4…1200a0c2 to 0x866b1C…Add5d55F0.01 USDT From 0x866b1C…Add5d55F to 0x153861…d1cE8D780.01 USDT From 0xe008e4…1200a0c2 to 0xf8240c…3434F7120.066711 USDT From 0xf8240c…3434F712 to 0xc9d10E…8dcc087E0.066711 USDT From 0xe008e4…1200a0c2 to 0xb0e7cF…2ce998E90.0195 USDC From 0xb0e7cF…2ce998E9 to 0x158353…267Cd03B0.0195 USDC From 0xe008e4…1200a0c2 to 0x371aFf…9eEcfFaE0.018361 USDT From 0x371aFf…9eEcfFaE to 0x449b87…B6819Ee70.018361 USDT From 0xe008e4…1200a0c2 to 0x88cb0f…1Ff66AFf0.0742 USDT From 0x88cb0f…1Ff66AFf to 0x8722cC…7fDA56820.0742 USDT From 0xe008e4…1200a0c2 to 0x6a9295…2889CC2B0.02 USDT From 0x6a9295…2889CC2B to 0x3f54ec…faD643ce0.02 USDT From 0xe008e4…1200a0c2 to 0xA0C7D1…0dD2D7540.027708 USDT From 0xA0C7D1…0dD2D754 to 0xB46a2D…19F8065b0.027708 USDT From 0xe008e4…1200a0c2 to 0xC74Fb4…1AD6E2d70.03 USDT From 0xC74Fb4…1AD6E2d7 to 0xcE4E18…1825Dd310.03 USDT From 0xe008e4…1200a0c2 to 0x6bc08d…966A1c8e0.05 USDT From 0x6bc08d…966A1c8e to 0xb9ACcF…0b797FcF0.05 USDT From 0xe008e4…1200a0c2 to 0x33A2FC…dDf507FB0.036106 USDC From 0x33A2FC…dDf507FB to 0x66E092…738aE7bC0.036106 USDC From 0xe008e4…1200a0c2 to 0xbF7153…219db9680.06 USDT From 0xbF7153…219db968 to 0x34212a…990F37b80.06 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0641969125677736 eth 0.0641969125677736 ETH
0x24c3b1…2e510ff1	16690873	Thu, Feb 23, 2023 12:42 PM	0xF8d069…6e7cdc22		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001562583443234667 eth 0.001562583443234667 ETH
0xa90eed…eeef777e	16690830	Thu, Feb 23, 2023 12:34 PM	0xC16Acf…F1eec182	From 0xA1A9ac…5062F22b to 0x81cAC3…6dDc9a450 USDC From 0xb9ACcF…0b797FcF to 0x6Bc08D…B66A1C8E0 USDT From 0x43942E…08EbB14D to 0x853883…f2675E4A0 USDT From 0x329B07…a95A8FfA to 0x01D5b5…6Fc858A20 USDT From 0x847617…09C8De15 to 0xAfbc8C…5d1d14420 USDT From 0xC14F89…22Ea61A9 to 0x84e7F9…CEEDf7CF0 USDT From 0x0b6f3E…004E058F to 0xB3d0aF…d8Ca693B0 USDT From 0x105c35…4F952036 to 0xc47d92…B0EA571D0 USDT From 0x2Dc0e0…9dECc78b to 0xB2Ac68…765708f00 USDC From 0x82380d…3b0d1f93 to 0xA31B90…9A09c8140 USDC From 0x8e63f1…6128adb3 to 0xf8D441…1ae551Ee0 USDC From 0xa4aFd6…Cc559be3 to 0xF4009c…EFe8A4a20 USDC From 0x051ACf…9704Ac50 to 0xF58490…0e036C3b0 USDT From 0x9D78F8…dAc45540 to 0xFc462A…F4BC07f20 USDT From 0xC9cD0f…bDD76c04 to 0x48b0B2…B1D83B880 USDT From 0x58Ad65…3fd3B3c9 to 0x85C385…957913360 USDC From 0x7f1245…5D924cb7 to 0x1D81Ad…b5C789290 USDC From 0x75BCeF…68120d5e to 0x645dCD…9050E40d0 USDT From 0xf94F6a…C7079613 to 0xCD9499…142A5F170 USDC From 0x88e24B…ADb73B29 to 0x508697…3e42999e0 USDT From 0xcA03AD…b3e7c7DD to 0x6C1b3A…16168c200 USDT From 0x37faFf…3044f16A to 0x1e728c…237B6cf20 USDT From 0x2Df033…d47DF593 to 0xCDeC07…B3675F9E0 USDT From 0x519D48…63e5fb78 to 0xc1Fad6…24CcfDA00 USDT From 0xAa0dd0…4319B322 to 0x5e46F4…0c604D330 USDT From 0x2Bb88d…1C681bA1 to 0x4d3893…d6c247000 USDT From 0xC3430b…045D1b74 to 0xcf79fd…22e431Bd0 USDT From 0xc0d6DA…8DAa0B65 to 0xa0c227…D57D10030 USDT From 0x349E68…3c7AA2f9 to 0xa63cd3…013de67f0 USDT From 0x2e9804…DCeFe93F to 0x290e32…b99CA3430 USDT From 0x59283a…470F1447 to 0x0c5A78…5C6794750 USDT From 0xf15409…f7B6B50D to 0xFeFCaf…b927c4da0 USDC From 0xa392e9…666efd4C to 0xd4B6b7…677e2F210 USDT From 0x04C079…40957058 to 0xd62628…35Be9Bcd0 USDT From 0xe7c92F…eBdae61C to 0xD59b34…89a9De5d0 USDC From 0xd8a230…Da02A144 to 0xB4e619…C9000D510 USDT From 0xcE4E18…1825Dd31 to 0xC74Fb4…1AD6E2d70 USDT From 0x4c81fF…C06ec6b2 to 0x07ef8E…Bfda4E090 USDT From 0x89FCDE…f77Bb92B to 0x322954…93e908620 USDT From 0x88E628…3E8014C6 to 0xB7bC13…0011ca7B0 USDC From 0x57eE71…405666e0 to 0xB00CE4…D9d9D55B0 USDC From 0x72ebd8…fF169439 to 0xDe9AcC…19D4b5A20 USDC From 0x8E3ABB…0FF0Ec86 to 0x0Db8bB…3Fb4Dd9A0 USDT From 0x6bfb60…64422757 to 0x64C641…E7baBC320 USDT From 0x53A30b…063D0980 to 0xF8d069…6e7cdc220 USDT From 0xb713D6…f0A809B3 to 0x0190A8…02b5C0850 DAI From 0x4e7Ecb…77932412 to 0xA292b7…085205Ee0 USDC From 0x016606…4B4049Ee to 0xF56E6A…06844B420 USDT From 0xFA171c…D03d8623 to 0x2259Ed…517414B90 USDT From 0xAc5bd5…260B60CC to 0x05de01…714B437e0 USDC From 0xb6ce39…F3dAF26e to 0xB00148…76A19E4C0 USDC From 0x3BAA6B…2ADD95DE to 0xD12874…5D9B20080 USDT From 0x0fA71D…00990B8F to 0x79b6b5…64537f640 USDT From 0x578684…202856d5 to 0x547F28…Ca25413a0 USDC From 0x867185…d8E3C17c to 0xC923EC…616628c50 USDT From 0xaa3925…8508fD2E to 0x096Aee…9b1528500 USDT From 0xB58187…AfD56986 to 0x333C42…5C9D17D90 USDT From 0xa14Db0…59D778eF to 0xDB4362…b846870E0 USDT From 0x29d899…841D3D5d to 0x8811CE…9E05fD990 USDC From 0xF268C8…9cab13cD to 0x5365d0…E21f484e0 USDT From 0x28366f…b67A0673 to 0xDfd957…2d2226EC0 USDT From 0x67Bb11…5E81de8d to 0x02180A…ff373DA00 USDT From 0x3c496d…De5C7158 to 0x1B7381…Ff3FC9830 DAI From 0x79b6c1…40a09CBB to 0xd0Eed6…2C78Bcbd0 USDC From 0x48fF40…A0aD2E53 to 0x023f97…7d6223Ec0 USDT From 0x421160…5DA6A16b to 0x9EA22F…Cb3E36AA0 USDT From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0xBA193a…10a19BEA to 0xf633F7…3ebFf31a0 USDC From 0xe8620b…65e3c4C3 to 0x14D9B8…24a00bA30 USDT From 0xFf6608…1361184E to 0x4A3780…D7b0461A0 USDC From 0x00AeeE…09e5D08A to 0x3c4F90…E6Ec09af0 USDT From 0xF6D4a0…79Dd41F2 to 0x1bFDdA…F0afE8230 USDT From 0x6BdC52…BBa595B5 to 0x8e8c40…75b9c4F20 USDT From 0x95a9FF…5D0672bB to 0xC2f11B…bF146fee0 USDT From 0x8091aC…60ED2BeB to 0xE23563…8496e0310 USDT From 0xD86e3A…6b1A1BC2 to 0x37F4eA…369C1F190 USDT From 0xF1a7f5…0a77988b to 0x2ca5c8…7Fd002750 USDT From 0x580133…89E7f778 to 0x5A5F40…764B93120 USDT From 0xaD4BbE…053D30E3 to 0xB03267…61E2E6dF0 USDT From 0xda0Bcc…c4303f81 to 0x188324…fc55b9d10 USDC From 0xbC9b27…49710b3A to 0x714bB3…E6E74c050 USDT From 0x8C5f89…2c1AdBc6 to 0x906Ad0…155374E00 USDC From 0x2Db1D8…8aecF652 to 0x32c06a…d6c9357f0 USDC From 0x36Ea55…980FB2af to 0xe5B453…13742fD10 USDC From 0xAf46eE…4FE7658f to 0xFd5925…546a2f390 USDT From 0x2845d3…f6aE9be8 to 0x7502c5…C6b088e30 USDC From 0x186b74…54dD1C40 to 0xf3d2F5…1FfCcd6f0 USDT From 0xFC7f70…9Ff282e8 to 0x3B2189…92217D750 USDT From 0x6E4B46…526f9624 to 0x2E2dc5…4119A0DB0 USDT From 0x5CC2a9…0BadFEc4 to 0x2457Fb…D2c218800 USDT From 0xC62b97…FE862269 to 0x4F8C9B…1a57aDfb0 USDT From 0xe0Fb7b…eA70cf61 to 0xA00e2A…e9479e520 USDC From 0x96e618…613aA363 to 0xe942bA…0Fbd47fB0 USDT From 0x70AE76…F2Ce78a0 to 0x6bBC38…30194b160 USDT From 0x060F9a…efd67Fe6 to 0x6dD404…c44cBdfA0 USDT From 0xa0e798…db645FB9 to 0xCFb567…6FB6151f0 USDT From 0x5c8494…07A974a5 to 0x17c1E5…386Cc5ae0 USDC From 0xF268C8…9cab13cD to 0xD69401…26C2934E0 USDT From 0x0117c3…0eE98073 to 0x9ca9B9…03c3b1850 USDT From 0x63672D…d498b420 to 0x34d0a1…2B25Ac5F0 USDT From 0xE3cdf6…034DF15A to 0x980FEf…94611A950 USDT From 0xDD6aD1…184491b4 to 0x7315E7…67796B270 USDT From 0x756375…cF47Ab0f to 0x2b3441…eC209f0A0 USDT From 0xfB68E1…83264954 to 0x221020…C80123e00 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0691594539312406 eth 0.0691594539312406 ETH
0x6908cb…f2f90366	16690829	Thu, Feb 23, 2023 12:34 PM	0xc5d43d…4E99798c		0xF8d069…6e7cdc22	0.0018568716643995 eth 0.0018568716643995 ETH	0.00067560303006 eth 0.00067560303006 ETH
0x25a033…7a5b3bff	16651071	Fri, Feb 17, 2023 10:25 PM	0x8067d0…39FD5996	From 0x87B0b0…30DFd6Cf to 0x8b637b…a3dfD3a30 USDT From 0x9dC11A…7a3A0cF9 to 0xb327D8…98D3EAa50 USDT From 0xad8523…1e83fd9f to 0xfcafe9…D2E2Ecb00 BUSD From 0xbC1e8B…91DDFf25 to 0x878BC8…4CF3D9220 USDT From 0x70f062…477d4941 to 0x36b15b…D842DBF40 USDT From 0x8E9D9c…bb6Aee8b to 0x4c0758…A27184d10 USDT From 0x5Cf533…2Ef401a2 to 0xbA82b9…b6b0d6590 USDT From 0x3bC71C…A7ae3176 to 0xb01370…BFF2965D0 USDT From 0xF2E823…dd109321 to 0x02D771…54520E150 USDT From 0x5Fda5D…dEec8A7E to 0x9Ca757…0AE47C550 USDC From 0x675272…1c86Bc15 to 0xbbB102…5749AA770 USDT From 0x53A30b…063D0980 to 0xF8d069…6e7cdc220 USDT From 0x099642…ef84df45 to 0x9dd6e6…2c0a8e260 USDC From 0x1169e3…f90AC129 to 0x7Fdcc7…26278ef90 USDC From 0x37Ed64…39AC1654 to 0x31276b…EdC8f99B0 USDT From 0xd7Aa9b…F31664fC to 0xC93678…5929fff70 USDT From 0x37Ddcc…c5cA73a2 to 0x1C8d52…F5Ac0a520 USDT From 0x462085…4a8c78b7 to 0xEEEc71…7d64bb870 USDT From 0x39b2b1…45D5bbfA to 0x3f82a0…30745B0D0 USDT From 0xe518fC…FFe66D9c to 0x90AaB1…E17845e10 USDT From 0x21892F…ca98Ce87 to 0x028eBb…a2AC0c950 USDT From 0x93bAcF…f8026fba to 0xa42a22…9F1B626d0 USDT From 0xb252C1…F450d06A to 0x694A2b…71BbfDcf0 USDC From 0x0Ef826…f10F01fB to 0x583614…4Ac048700 USDT From 0x71c3b3…04dfbE23 to 0xDF8dd5…1c602CB30 USDT From 0x25318f…8Be4E376 to 0xfaAe66…5cA547AF0 USDT From 0x09732C…181F1420 to 0x954818…188F8F830 USDC From 0x04f885…F5FDB1d4 to 0x55A9Cc…2e9E44030 USDT From 0x6A6eFe…79070268 to 0x9dA1A0…967c93830 USDT From 0x78A1A5…c2CDBC5B to 0x318826…DcE9974c0 USDT From 0x99F02F…25eA0717 to 0x1d6A8b…74b3E3D60 USDT From 0x2fC608…5c8aee5C to 0x9bbdf1…967a9a480 USDT From 0x2168C5…729B5db1 to 0xd04D2e…5274024A0 USDT From 0x45f649…642B5618 to 0x135B9F…7aB90bb70 USDT From 0x24012B…26770460 to 0xA4B7bc…2b31a81d0 USDT From 0x79B0f0…2974341B to 0x241700…504f127C0 USDT From 0x241f59…A25020aB to 0x2F48aF…86e392590 USDT From 0x4B7d58…0a96D480 to 0x1d6D91…a42134E40 USDT	0x947888…285D276f	0 eth 0 ETH	0.03090151362198881 eth 0.03090151362198881 ETH
0x35d920…ec17a8dd	16650891	Fri, Feb 17, 2023 9:48 PM	0x8067d0…39FD5996	From 0x2650e7…44C6F9f3 to 0x521535…E781e2670 USDT From 0x488D37…8FeF4941 to 0xb4E16D…Cb28c9Dc0 USDC From 0x53A30b…063D0980 to 0xF8d069…6e7cdc220 USDT From 0x2f1d3B…2a640be7 to 0x521535…E781e2670 USDT From 0x521535…1a81E267 to 0xcF169C…0E97bc2a0 USDT From 0xfC014f…74115acC to 0x3afa33…B62CDaCf0 DAI From 0x521535…1a81E267 to 0xcF169C…0E97bc2a0 USDT From 0x117D68…7B7FdB74 to 0xBb0A8C…68d3BEC40 USDT From 0x521535…1a81E267 to 0xcF169C…0E97bc2a0 USDT From 0x461E44…9aD69139 to 0x253F67…F50593290 USDT From 0xc4A8ab…AD54AD0e to 0x06f50A…c60743CD0 USDT From 0x48F260…C3F0fC00 to 0xE7F7be…9bEF1D660 USDT From 0x481fa0…ed14fE44 to 0x06da0f…481845530 USDT From 0x935EC1…66b4B93D to 0x521535…E781e2670 USDT From 0x331438…9e4F378A to 0xFc014F…05115ACc0 DAI	0x947888…285D276f	0 eth 0 ETH	0.01612641985203375 eth 0.01612641985203375 ETH
0x92a0a6…524ccf9d	16626606	Tue, Feb 14, 2023 12:11 PM	0x573C52…3Be4a2d4	From 0x82DB6d…BFC8ea23 to 0x39087b…8BFE86250 USDT From 0x55EeAA…77F28327 to 0x421E87…eaF106c00 USDT From 0x89314b…56766A64 to 0x5a2340…c2721E040 USDC From 0x5BCbdf…D9204F72 to 0xE66dD6…89327d110 USDT From 0x99E781…95D0d801 to 0x0e8436…1918BD1c0 USDT From 0x2D6Dbb…bF3677F9 to 0xd205f5…50221c960 USDT From 0x5C41e6…15706E49 to 0x1E680e…762899E70 USDT From 0x53A30b…063D0980 to 0xF8d069…6e7cdc220 USDT From 0x876400…19Dba764 to 0xc3bC3C…Bf80dB770 USDT From 0x398B5A…dE34CAC0 to 0xE7fFD7…f6da5f2E0 USDT From 0x6e463a…49b1aEED to 0x96BE59…5d88a66d0 USDT From 0x3c86c2…7872a9B8 to 0xD7c5b9…D5A22e600 USDT From 0xf23234…8E108629 to 0x26216A…7182F26E0 USDT From 0x57F4Ac…F31550C1 to 0x805599…aFEAB2e80 USDC From 0x1d86d3…Ef88b5dc to 0x582D24…14405F6e0 USDT From 0x66ae78…7dCA5230 to 0x1E0077…68D103A20 USDC From 0xA11c88…34825f1b to 0xe17561…A46BeEe70 USDT From 0x375F6c…110bf6AF to 0x340DcF…69AC4ddb0 USDT From 0x05F264…0e321b30 to 0xF23234…8E1086290 USDT From 0x3F596B…7F8EDA9A to 0xaf0B00…b350506b0 USDT From 0xa07805…61A8b396 to 0xbD9c2a…f1698ed50 USDT From 0x2B0033…025615BC to 0x70950B…982701C30 USDT From 0x26216a…8082F26e to 0x765393…394A38740 USDT From 0xB41E2d…194E3B7c to 0x0d4d69…c0bBF7e20 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.007841756176533756 eth 0.007841756176533756 ETH