Address 0xF97D2c701F5483E1b1465c7A3608ADE74085A064

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x92e22d…c7119aff	16648242	Fri, Feb 17, 2023 11:50 AM	0x8067d0…39FD5996	From 0x4B057b…2A1d7951 to 0x4B7c9F…90234F820 USDT From 0x30A888…db804245 to 0x1Dd675…196D92eE0 USDT From 0xAe50D1…D6673764 to 0x0aD0BD…5cCEa66b0 USDT From 0x25fF69…63d4C9B0 to 0x0EF5E1…35740Ae20 USDC From 0x779844…efb3f9D9 to 0x0D4A11…Ea1F18520 USDT From 0x31704b…64D6ea4E to 0x64b861…a60DFf7C0 USDT From 0xB9aDA3…F94962a7 to 0xA77C88…1d37BbC10 USDT From 0x7421c1…5F8CD04D to 0xfdc994…740D655A0 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x61972D…F71f9f2B to 0xA43EBf…225625B10 USDC From 0xBEac6D…58F2cC77 to 0x466CA9…C7eBC9d90 USDT From 0x73b8B5…1291aBaC to 0x02A3dE…0DE107480 USDT From 0x1B142f…6f7D9fFE to 0x2197E5…d33111610 USDT From 0x8Fc9Ac…c4416Bd7 to 0x11adED…6582bf4a0 USDC From 0xEfc51e…7f89b19f to 0xE7e5EE…4Ca6918E0 USDT From 0x8eB228…19e16868 to 0x88e6a0…0E3f56400 USDC	0x947888…285D276f	0 eth 0 ETH	0.008449088749669143 eth 0.008449088749669143 ETH
0x2993c0…75a9a3c4	16644357	Thu, Feb 16, 2023 10:44 PM	0x8067d0…39FD5996	From 0xEa5a9c…548f8886 to 0xC3275c…3d9a48160 USDT From 0x9b631b…d49115d9 to 0xdEBa7F…b76934160 USDC From 0xe5a55c…11350EC7 to 0xe0a2A0…D83BAec20 USDT From 0x69f307…8516Bb58 to 0x8B3F29…A2697C920 USDT From 0x6D4002…7C63a6C1 to 0xfFdD32…296a780E0 USDT From 0xa31C24…54856C55 to 0x909fEa…AD86dE960 USDT From 0xaF7825…A16092E0 to 0x1e25c2…cacaffa90 USDT From 0x4D5fA1…8E02702e to 0x19e380…155AC6880 USDT From 0x76FE57…17572301 to 0xdC4247…476DbB3F0 USDT From 0x661e6a…aD773c5f to 0x60D0Db…2F9D54370 USDT From 0x1F8A1A…1d6957Da to 0x86aba4…47bBBe9B0 USDT From 0x95a334…7f008225 to 0xA9D1E0…771D3E430 USDT From 0x9BF034…A1ce1c1f to 0x09F61F…59ff3C8E0 USDT From 0x6E693A…600Fd84d to 0x89bdEa…3cB149D30 USDT From 0xFf2C13…c075EfdE to 0x9008d1…D660ab410 USDC From 0xF4CA35…79731A4B to 0xA77C88…1d37BbC10 USDC From 0xF34F80…17D5AbB0 to 0x4e4398…78a4dF6E0 USDC From 0x4656AA…0D902347 to 0x15999f…E6ed5fee0 BUSD From 0x824450…Ae01A6AB to 0xf03Bd5…40c979B90 USDT From 0xeEaA95…81564e52 to 0x3eF631…ba457d370 USDT From 0xA3dc91…4dAE0576 to 0x12464d…33bA5E7c0 USDT From 0xe8Ad46…f4C4C906 to 0xe6afEA…23FC99130 USDT From 0x6a981b…Ef787b25 to 0x4521cE…155195770 USDT From 0x45aa8C…a1fC428D to 0xEe4296…e91AC9460 USDT From 0x204192…eeF353F1 to 0xfd2748…c4c388740 USDT From 0x67D845…0f981FBC to 0xA598dF…010252d40 USDC From 0x20cCFd…8d9F2CE2 to 0x4aaD2A…b3922E8A0 USDT From 0xE2D2CE…322909fD to 0x10F6b9…E17Fcc340 USDC From 0x01C97c…81F07175 to 0x0805a6…CB1d249f0 USDT From 0xcCb02B…Bf570360 to 0x084afE…Dbf6949D0 USDT From 0x8A2e3d…49a381aa to 0xa5Bdfb…13d168150 USDT From 0xd4a0c1…f1f178Ec to 0x5777D9…EE9E21680 DAI From 0x05a082…74f00620 to 0x7fb610…De6eb63C0 USDC From 0x6EDF96…a11C5048 to 0x975191…9588870c0 USDT From 0x21B0Cf…0365C18B to 0x75d9B0…971f3c6a0 USDT From 0x904AE8…6f61ba5c to 0xd1888D…d9A487C60 USDT From 0x10C9f5…Fd97DC86 to 0x27Fd43…7760C9B40 USDT From 0x6bB662…b8726649 to 0x1c5873…1342Ac250 USDT From 0x0E1c0F…37024fD1 to 0x491A5b…F98CB5E40 USDT From 0xfBBABc…058179F0 to 0xd869A0…F3F45be50 USDT From 0x99AC24…943551BF to 0x0D4A11…Ea1F18520 USDT From 0x245653…ACA36438 to 0xa411e7…987bA8E00 USDT From 0xC4098B…C4d1FB6F to 0x94Fd5d…CA8f0f3A0 USDT From 0xdbeb1A…F341e44D to 0x9cEF58…82D796240 USDT From 0x641755…4bfF865d to 0x2309De…F92Fc4000 USDT From 0x657609…E3B3EDf1 to 0xe89005…0c6288060 USDT From 0x7e7e26…e18294B0 to 0x5E347a…6c6D0c490 USDT From 0x0B1b4C…7765280b to 0xA18700…4CF14BBA0 USDT From 0xFa8089…1e8e39EF to 0xf3250D…8F6832e50 USDT From 0x1Dd3A3…48aF2DBA to 0x8b6006…93967f880 USDT From 0x36a41F…0ECCeBb0 to 0x36A41f…F6CcEBB00 USDT From 0xbA4D6b…04E1F78F to 0x7A102b…11a702d10 USDT From 0x5fB7F8…014E9232 to 0x64755A…C4492bAC0 USDT From 0x140742…b79150f4 to 0x619061…3494383E0 USDT From 0xfa593d…1A75D574 to 0x964DE8…3046112e0 USDT From 0x8eB228…19e16868 to 0x88e6a0…0E3f56400 USDC From 0x340ba7…477880E0 to 0x8b0CA8…87AA5D3A0 USDC From 0xd6D7f8…c5523a2d to 0x14f512…4b7D2Ef20 USDT From 0x2d3c29…C26447E3 to 0x980bDb…06F5729E0 USDT From 0x6434b4…6500bb4a to 0x9b325e…Da09957f0 USDT From 0x46f553…2967df67 to 0x73479F…Fc8387600 USDT From 0x14c401…D3117328 to 0x0151C0…6367D1Ef0 USDC From 0xE6A199…7F54EeEc to 0xa1488d…814ac4c90 USDT From 0x375B1d…bdd5978f to 0xA71273…6A0f255b0 USDT From 0x560CE9…1Af12916 to 0x11B815…037697f60 USDT From 0xBB3793…ba7E9E6d to 0x6571D6…7829d85f0 USDC From 0x821f30…F78E6e27 to 0x43FFC1…A5acafF40 USDT From 0x864962…5E08b1aA to 0x84d99a…d4C4e9B10 USDT From 0x98C0B0…9bdf55c3 to 0x62036F…79407D390 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x416c34…43311C55 to 0xd5fD5F…1A78E9070 USDC From 0xF8bb16…19f2668A to 0xaF1f2E…1BeB905c0 USDT From 0x64A000…EC5BD1d2 to 0xFcDA46…E2a475930 USDC From 0xFA8431…B488e181 to 0x6FD8aB…4652Cc9C0 USDT From 0xb39C00…B58E29af to 0x76742a…19f76a730 USDT From 0x771C67…89B61bbf to 0x7a6c7f…d656a6950 USDC From 0x04a75D…70B4f3D7 to 0x5E94F8…AEEd12180 USDT From 0x456325…0255e039 to 0x06da0f…481845530 USDT From 0x1b2659…2Ba88e98 to 0xf176Cc…Bf58BEc60 USDT From 0x6a29Be…fCB8b2dd to 0xDF69bd…5E9A239f0 USDT From 0x579C2B…8748A2C3 to 0x54a70e…1CC2215e0 BUSD From 0x11dbF1…9406b5Be to 0xe52f53…4B997E6a0 USDT From 0x22F8b3…28E89AF5 to 0xE297c7…11C96ED70 USDT From 0x999980…D5D491A2 to 0x60a452…86939da80 USDT From 0x7D57FA…CF91c428 to 0x4cd515…914e82720 USDT From 0xEe650F…A755C6b4 to 0x9008d1…D660ab410 USDC From 0xE7B4Eb…FE34453b to 0x3C9E05…1C1F0D210 USDT From 0x39a140…2A3ABC25 to 0x786462…B4a937490 USDT From 0x122FbD…2D537913 to 0xa85B8E…d3D70e970 USDT From 0x48eE46…0B416Aef to 0x934520…79047f820 USDT From 0x369cc1…0a3bc343 to 0x28fF38…768284E20 USDT From 0x8B7567…dDeeb040 to 0x63A395…4C43aFa80 USDT From 0x9fa858…6A515713 to 0xBCa966…721881Ad0 DAI From 0x7b8e00…1ae086b4 to 0x629Af7…EdB1Cc820 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0xB06843…790ebC43 to 0x5900e9…4b1470B60 USDT From 0x90265B…3d480623 to 0xA9F999…5EbAB37e0 USDT From 0x1d0085…Bb508Cba to 0xA9D1E0…771D3E430 USDT From 0x820D49…ae1e5721 to 0x22516F…ed549b870 USDT From 0xe5E6ED…61654480 to 0xa52412…A87B12dc0 USDC	0x947888…285D276f	0 eth 0 ETH	0.10238417098861877 eth 0.10238417098861877 ETH
0xc8db74…cb6dba59	16644287	Thu, Feb 16, 2023 10:30 PM	0x8067d0…39FD5996	From 0x57B3aB…bBDD19D7 to 0xf58Dd8…34d3121F0 USDC From 0x02aAFF…96662dd7 to 0xA9D1E0…771D3E430 USDC From 0x58A146…79171b47 to 0x3e2Cf7…365fb2C50 USDT From 0x028099…A870e20d to 0xb845C6…E5332C050 USDC From 0x9D839b…c7dfE3b8 to 0x8b85F7…79a87f4f0 USDT From 0x8E7616…e7207375 to 0x0CCd15…2496d47B0 USDT From 0xC9A7C4…8788CE34 to 0x41D3D3…D8f587b30 USDC From 0x904B9A…a9c5CD72 to 0x1Ec8fC…e567c73f0 USDT From 0x56D0E5…F9207F02 to 0x102Cbf…9824D5890 USDT From 0xF78447…831E20a7 to 0x548ABD…DB715aBc0 USDC From 0x4F6296…1Ba9C861 to 0x8Ec02B…eca838170 USDT From 0xB09986…1a2f28A0 to 0xAdc289…eC34A95A0 USDC From 0x26d47E…507126D0 to 0x332892…775e67C70 USDT From 0x2f940C…3Dc29577 to 0x3afaf9…71e655640 USDC From 0x2062D5…fE1CdfC2 to 0x74dE5d…ec0166310 USDT From 0xCD531A…9531Ca7b to 0x16C765…7307E89B0 USDC From 0xbB2F81…7A39DaDF to 0x00ad67…51B07a9C0 USDT From 0xBD8B8b…3461ac62 to 0x915041…Db8CBC800 USDT From 0xA3cDA9…3b27F836 to 0x78c7A6…1ECC0F300 USDT From 0x776453…594cfb46 to 0xC01Ff8…7bc7dBbF0 USDT From 0x9806cF…EC94729E to 0x9D67a9…99f77cEd0 USDT From 0x05e373…525959ad to 0x9008d1…D660ab410 USDC From 0x2660DC…A685a68D to 0xAca096…aCC72dD40 USDT From 0xfa8A19…2278C195 to 0x850fEB…FaB88F730 USDT From 0x7a95c6…1ed42Ce6 to 0x4E077A…3222A33a0 USDC From 0xB972C0…b41c1C26 to 0x2bf73d…360653360 USDC From 0x6C45e3…7245711D to 0xE5f1A2…43C9A5Cc0 USDT From 0x7c8db7…8C8Ca35B to 0xc4f7BE…Ec0730640 USDT From 0x935f64…ce4205b5 to 0xA19E8A…f48B06690 USDT From 0xD8D6fF…f253cEF0 to 0x2B263F…699EF0650 USDT From 0x26c597…9fBD20b8 to 0xEc9bd7…a040AB0D0 USDC From 0x2Db1D8…8aecF652 to 0x26cBF5…33AE20b80 USDC From 0xC1B850…E85CeaA8 to 0x601C99…021F10E60 USDT From 0x771add…5494F6eD to 0xb3c839…329310aa0 USDT From 0xA4588D…21712e88 to 0x11B815…037697f60 USDC From 0xbFf39F…c3ea2927 to 0xED480C…050F88990 USDC From 0x9804a1…ed943B4a to 0x6fB0CC…aD7F29120 USDC From 0x512D06…E5Ad1513 to 0x9f3b4B…28c2dfb80 USDT From 0xbf09a2…1C39442F to 0x4F4BbD…eFa4bE7B0 USDC From 0xad2ABA…D88BcB64 to 0x08FF68…93a1dbAa0 USDT From 0x5FB5E5…CedB9268 to 0x52D256…44Fd250A0 USDC From 0xd5FBDa…De292d47 to 0xFed8eE…a5ee00D70 USDT From 0xC47ebf…dBcE530B to 0xEFd8BB…1b6af90D0 USDT From 0x925652…814e7D48 to 0x053B39…b1293B2e0 USDC From 0x632671…E65929d2 to 0xf4bAa6…f90e81c30 USDC From 0x50BE13…80e56772 to 0x893cDC…Ed64dFf30 USDT From 0x0017dF…534E9320 to 0xe0554a…8032939F0 USDC From 0xd704C5…AfA8AeBA to 0xB6e001…e290e6f70 DAI From 0x79b306…dB73916B to 0x846016…df8b4c890 USDT From 0x89bca2…F647a2e9 to 0x7aD1b4…3605fEF80 USDT From 0x306BCb…BDbdFE91 to 0x7629DC…A005c9390 USDC From 0xc9a262…f3914D96 to 0x11B815…037697f60 USDT From 0xF29c3e…4DB802c5 to 0xF9eB86…d2004ccC0 USDT From 0x7C694D…783f79e1 to 0xd8ec8A…8fd2882a0 USDT From 0xA78644…9Efd410F to 0xB8001c…4C361ec10 USDT From 0x274516…A8511FD7 to 0xE8aF68…3769E81D0 USDT From 0x924f2b…73b2A231 to 0x62C397…375aBA700 USDT From 0x878454…05d174f6 to 0xf6Dfae…6471bb630 USDT From 0xDeB0E0…28A6723a to 0xaf5ac3…741E06810 USDT From 0x47da74…B216B225 to 0x5fCE2E…3C082f9b0 USDC From 0x6434b4…6500bb4a to 0x9b325e…Da09957f0 USDT From 0x2798FB…be5ff955 to 0x7122DB…2ffbd0e00 USDT From 0x342fF4…9EDB8EeA to 0xfFEF0d…a98b1Da00 USDT From 0xf1bA4d…3D1df79B to 0xe66B31…Cc1337500 USDT From 0xcDd644…D2C0B774 to 0x74dE5d…ec0166310 USDT From 0xed7DA7…e2FdcE22 to 0x61b25C…d6E857540 USDT From 0xC627DD…1d81EDEe to 0xa7D688…151209190 USDT From 0x85464B…6E399A9C to 0x6c58Ff…eA8922810 USDC From 0x17e91D…cBDd1c55 to 0x274C1A…bE161fd70 USDT From 0x004363…9E8594e6 to 0x2a3aDf…5ABb15CF0 USDT From 0x482105…1B3176D3 to 0xBCe3c7…101803A60 USDT From 0xD6B7B6…dC83D578 to 0x050ff7…97Ed137c0 USDT From 0x82BdFf…0d8B0B98 to 0x4D050b…33a767EA0 USDC From 0xE081ab…F2eCEB97 to 0x654c0A…8f2601d60 USDC From 0x4edFfc…15353493 to 0xaf0B00…b350506b0 USDT From 0x5D3903…D4592cD5 to 0x839398…dE62c8110 USDT From 0xE58Ea0…72DFb430 to 0x88e6a0…0E3f56400 USDC From 0x99acB3…0eC1d5E5 to 0x2cA6CF…27134A120 USDT From 0xB8001C…4A361ec1 to 0x75fB8a…1C6eB1aE0 USDC From 0x44562b…A233e8BC to 0x48066c…da3706c50 USDT From 0x2ADD09…5370A683 to 0xa2eb9f…FDA874a80 USDC From 0x311753…D255EE29 to 0xEef5E1…7dAB7D960 USDT From 0x64e8e2…4c505135 to 0x580a85…73F120380 USDT From 0xa71ea9…5A476350 to 0x766b78…9814262b0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0xE499F0…c2d7Fb06 to 0xe94e17…fAEBc3930 USDT From 0x553126…3abDD565 to 0xA3dd52…3Ef6b1b30 USDC From 0x37f094…eCCd53cb to 0x38b727…4AEe59C40 USDC From 0xCA876a…f93B4DF3 to 0xeDd9c7…7605c7550 USDT From 0x8b4a59…3CDb9E93 to 0x88e6a0…0E3f56400 USDT From 0x62E349…A1Ac9BC8 to 0x88e6a0…0E3f56400 USDC From 0xBdCD88…76e74AfB to 0x2D7a32…9a193de30 USDT From 0x3b6750…Eedcd9Cc to 0x3416cF…fD3527c60 USDT From 0xacd35a…D3EBEe3C to 0xD172d9…3240b4460 USDT From 0x23290b…77843751 to 0xE718c9…a12678590 USDT From 0x9C1792…faaaCA05 to 0xcd4458…C3a4410a0 USDT From 0xb2B60B…E5279A47 to 0xb6431E…c4d37A950 USDC From 0x1c127b…c03Bbc81 to 0x2FC2a1…421fe1f90 DAI From 0xe6309a…ab6F9C52 to 0x66eB38…ba6aAE660 USDC From 0xBE362a…18706828 to 0x50aE2B…9F7525e60 USDT	0x947888…285D276f	0 eth 0 ETH	0.09867596757780636 eth 0.09867596757780636 ETH
0x6ab753…94472755	16637637	Thu, Feb 16, 2023 12:12 AM	0x8067d0…39FD5996	From 0x6dcC1F…cd53Ec24 to 0x7524b3…4934146c0 USDT From 0x5BCbdf…D9204F72 to 0x41c8a1…cbA3e31D0 USDT From 0x90e6a1…26cA312B to 0x650121…f3C801920 USDT From 0x9C3596…48dece72 to 0x07c541…7621e7710 USDT From 0xBc8fCB…97D4a209 to 0xf6137D…2FDeF3A00 USDT From 0xA38A75…75082D62 to 0xC0316A…03c88B1B0 USDT From 0xF621Dd…B6C7c2Ac to 0xC2bF59…70F1D1F20 USDT From 0xCe4F37…8994175E to 0x59DD81…99a234960 USDT From 0x5FA53C…9B2975BA to 0x7858E5…7A75d4bF0 USDC From 0x29d0Fb…33965c7A to 0xC2B654…B98933030 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x034992…f3FD12a9 to 0x8eb871…F4aD3f230 USDT	0x947888…285D276f	0 eth 0 ETH	0.01418053936120372 eth 0.01418053936120372 ETH
0x491b13…1ff8a8ac	16636423	Wed, Feb 15, 2023 8:08 PM	0x8067d0…39FD5996	From 0x3fA968…69aC4A47 to 0x8Ef4a2…dc07a6090 USDT From 0xE71d80…E615CD8B to 0x3fa0A7…005C4A470 USDT From 0x746f21…6226cF38 to 0xa961FA…FEBBC4210 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x2Ec962…F0Ec9D6d to 0xbCd935…DefBac610 USDT From 0x4a91f5…b79FA467 to 0xf6F1eE…5cD44A4E0 USDC From 0xEedfAE…b1dA87BF to 0x830029…e16eC64E0 USDT From 0xE54b55…736BdF88 to 0x53a2Bb…4138DC2a0 USDC From 0x4B4626…DA89bFE0 to 0x6F294A…92b76AFD0 USDT From 0x58A8bd…3A6455B6 to 0x3b60DB…F343f1920 USDT	0x947888…285D276f	0 eth 0 ETH	0.012718484561477084 eth 0.012718484561477084 ETH
0x51da0a…71e985cb	16625987	Tue, Feb 14, 2023 9:06 AM	0xFfFfe7…f717FFF0	From 0xa35456…e361dF51 to 0xD8CC36…DD4292530 USDT From 0x509424…90C143F7 to 0xE82D21…23DFf4fD0 USDT From 0xe82d21…F4dFF4FD to 0xdFc614…a851F9280 USDT From 0x9e2f68…938715Fd to 0xB1B128…2146e3e70 USDT From 0x9648b9…7C3Ce65C to 0x163c9E…eDCC4c000 USDT From 0xBBe193…56764ed9 to 0x87B49A…5f38Adda0 USDT From 0x5d9e39…FA5d7320 to 0xe4B2a5…90f2c1560 USDT From 0x7D9F1B…51Ce917e to 0x4F4F53…e80ECBc20 USDT From 0xE7de76…2801B909 to 0x99EE3c…67834DC80 USDT From 0xa8AF5C…35445F0f to 0x64224B…E21ea7670 USDT From 0x8ad9B7…76B093D8 to 0xd30b43…D5Ff4AD90 USDT From 0xB980F6…C927A47e to 0x8AD9B7…03B093d80 USDT From 0xc9d10E…8dcc087E to 0x02E1d2…886370360 USDT From 0xA52059…e1879aFa to 0xC5a0e2…4349EBc60 USDT From 0xa78a3D…63cD819d to 0x65a93F…A1AB49400 BUSD From 0x611305…e9d92d26 to 0xb7C5d8…660dec8B0 USDT From 0xfAE5e9…88987D41 to 0x3AF630…6c0b33220 USDT From 0x94d757…1619168A to 0x1e4D15…6143e3b30 USDT From 0x2095B9…c9a5a49F to 0xbBE193…8d764eD90 USDT From 0x02E1D2…10637036 to 0x608bE7…E406bE860 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x495624…Ed3f593b to 0x13094e…072A07150 USDT From 0x8Cdd3D…2dAd0464 to 0x0b3F6d…87C0DbDa0 USDT From 0x8FfcC8…a5111127 to 0xEF823D…af2E804E0 USDT From 0x57bC30…9847d94C to 0x688653…ab0778440 USDT From 0x66a1B2…68eAFF9E to 0x3d24B3…395f0ccb0 USDT From 0x64224b…e11ea767 to 0x56FAA0…DB6b046d0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.010739617655040284 eth 0.010739617655040284 ETH
0xfaec88…891dce4d	16615842	Sun, Feb 12, 2023 11:05 PM	0xFfFfe7…f717FFF0	From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x317Ed2…5bE3c483 to 0xA9D1E0…771D3E430 USDT From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0xddE7F8…B3CB48cC to 0xca6383…72e24cC30 USDT From 0x8Fc643…B83CEE6F to 0xD65B2e…8473Bd200 USDT From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0x9624C0…116EF867 to 0x01d3a0…0A9b9e6E0 USDC From 0xd5A771…6D1c61f9 to 0x1F877c…8E6541440 USDT From 0x1a9347…1fDbE6c1 to 0x63ce69…023f6a580 USDC From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0x788776…d1a39383 to 0x69F6DF…75E450Dd0 USDT From 0x151AA9…0CBF17a8 to 0x88e6a0…0E3f56400 USDC From 0xdFDCf2…8EB89aaf to 0x2Edf2A…3A4Bd5B00 USDC From 0x9f163C…2F4D90F4 to 0x25FA5D…10db3fFd0 USDT From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0x362F98…77B6BC7D to 0x435b29…497A77BC0 USDT From 0x26655d…1464E365 to 0x0f594E…F27946e70 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x391A86…2fD3A459 to 0xA86044…072d6bE00 USDC From 0xBc761e…6B4A3417 to 0x116E83…a00E9cA80 USDC From 0xa5A766…1aDAE3f6 to 0x42eC21…c8C827C70 USDC From 0xC8D52B…4205fB74 to 0x7F7f1F…E24B33Aa0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00955292967797436 eth 0.00955292967797436 ETH
0x965db4…3991f99b	16615836	Sun, Feb 12, 2023 11:03 PM	0xFfFfe7…f717FFF0	From 0x5a1e01…C9993EE6 to 0x92892A…69E9E8570 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x32eFD7…a0F58704 to 0xbFF5e3…a28cBd4A0 USDC From 0xCA8aAE…e33b1591 to 0xa8E7b6…51b459ee0 USDT From 0x355b5f…f053507c to 0x61dE8c…de5668980 USDT From 0xefe6fD…7B017551 to 0xb9Bd7E…fD8eE11b0 USDT From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0x37F310…10A43aae to 0x14BE5d…9e0e3e3F0 USDT From 0xB6398A…0D080aEA to 0x2293d8…5aB99f1b0 USDC From 0x89e1E5…759c4006 to 0x313679…6a7CF16a0 USDT From 0x96e618…613aA363 to 0x035081…3bfa8e3B0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004979170908460421 eth 0.004979170908460421 ETH
0x086664…a7455d99	16615829	Sun, Feb 12, 2023 11:02 PM	0xFfFfe7…f717FFF0	From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x41eA6C…37a78799 to 0x3416cF…fD3527c60 USDC From 0xE18A59…83120907 to 0x88e6a0…0E3f56400 USDC From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0xB0697F…0711F509 to 0x4b5227…B4a5573D0 USDC From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0x6b7A44…0aBAA04e to 0x61b7E1…1553b7cc0 USDT From 0x5C553e…29DC6012 to 0xC70CbE…7704dDD00 DAI From 0xBfE99D…07304AdD to 0x1B60f2…4B47cCc80 USDT From 0xb1AE31…0b2A866e to 0x4A6f78…019AC99b0 USDT From 0x3a3839…f3BfA613 to 0xA9D1E0…771D3E430 USDT From 0xd7D621…CbA22bDF to 0x121e30…D8A327F90 USDT From 0x8b23C8…DE11875b to 0xe111Ab…B17367fE0 USDT From 0x1236a1…090D6F37 to 0x2241D0…082EB2e30 USDT From 0x99b1Bd…3Bc8cCE4 to 0x5c90Ce…DD8c333A0 USDT From 0xd77130…99c2A385 to 0x6EeA10…9D7B866C0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xb8F394…83CE5bb4 to 0xdAAFf6…fc0A2c410 USDT From 0xC897DE…27B6D20D to 0xf661fE…b3A85ae30 USDC From 0xB3041A…B9CBdf63 to 0x1C92D0…1eF2Ee900 USDT From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0x0a47aA…41F43737 to 0xEfA66e…73a53C4e0 USDT From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0x93F2aa…8BC41b8e to 0x746A85…22bBFc260 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.010947312254590308 eth 0.010947312254590308 ETH
0x6d2448…302a214b	16615818	Sun, Feb 12, 2023 11:00 PM	0xFfFfe7…f717FFF0	From 0x5A8bba…3139090C to 0x47746a…6F5aD64f0 USDC From 0x83a43d…8010a6D2 to 0xBD8f2E…F231537C0 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xfF7c24…676C5e8e to 0x0420d8…59F3f4Ea0 USDT From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0x063F59…56B70eF8 to 0xc70e67…395aD2290 USDT From 0x0a47aA…41F43737 to 0xEfA66e…73a53C4e0 USDT From 0xfdE883…4F149555 to 0x4F0c88…0236074E0 USDC From 0x6768A0…6531E8e5 to 0xABE6C8…Dc6Ed6200 USDT From 0xda6d95…742BFC13 to 0x8a098a…e15E5CEc0 USDT From 0xFc2862…65D62970 to 0x898175…18C7122F0 USDC From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x7ADDFA…A0C892D0 to 0xd125a7…8535752a0 USDT From 0x733d9f…61D4C2a3 to 0xAdb35c…3fA955D80 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0xe258f9…15F7F101 to 0x613c5c…36919a1a0 USDC From 0x30c531…61D0209C to 0x103f2A…74f22fee0 USDT From 0x9124b3…34A9AdC8 to 0x90E6a1…97cA312B0 USDT From 0x6eCcCb…9D252a9F to 0xEc51Af…3Af3d89F0 USDC From 0x8A94f4…8621f4d0 to 0x916C17…21F765300 USDT From 0xEC0FB0…725Fa7a2 to 0xE19352…5ff398cD0 USDC From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT From 0x608125…7239Fe80 to 0x2C8297…420072100 USDC From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x08eb40…c4b38E7E to 0xA9046D…6023F5D20 USDT From 0x55f5A9…c2ac9842 to 0xFeB18A…0A9526C30 USDT From 0xC909f6…82a6080E to 0x6ABFF2…6d6860350 USDT From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0x59802C…EAF4E9EC to 0x1ff97B…272584860 USDT From 0xE6E5B9…2541E8dF to 0x17DC44…b41DD9700 USDC From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01288659623511788 eth 0.01288659623511788 ETH
0x622a70…5ba41e0d	16615811	Sun, Feb 12, 2023 10:58 PM	0xFfFfe7…f717FFF0	From 0x9124b3…34A9AdC8 to 0x90E6a1…97cA312B0 USDT From 0xda6d95…742BFC13 to 0x8a098a…e15E5CEc0 USDT From 0x733d9f…61D4C2a3 to 0xAdb35c…3fA955D80 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xB24ee2…B332fC7A to 0xA02471…64b42cCb0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x30c531…61D0209C to 0x103f2A…74f22fee0 USDT From 0x08eb40…c4b38E7E to 0xA9046D…6023F5D20 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0xE6E5B9…2541E8dF to 0x17DC44…b41DD9700 USDC From 0x8b23C8…DE11875b to 0xe111Ab…B17367fE0 USDT From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT From 0x6768A0…6531E8e5 to 0xABE6C8…Dc6Ed6200 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0xAe89ab…30c25aB1 to 0xE4a6ac…30a3e83E0 USDT From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0x7ADDFA…A0C892D0 to 0xd125a7…8535752a0 USDT From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT From 0x9e3ef8…0BBfB5f0 to 0xE0De1D…ead788d80 USDT From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0xfdE883…4F149555 to 0x4F0c88…0236074E0 USDC From 0x9AA654…3De86687 to 0x9B5809…aD6D1cD70 USDT From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xC909f6…82a6080E to 0x6ABFF2…6d6860350 USDT From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0xfF7c24…676C5e8e to 0x0420d8…59F3f4Ea0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013778586838182 eth 0.013778586838182 ETH
0x8b9469…ebf0b8a8	16615803	Sun, Feb 12, 2023 10:57 PM	0xFfFfe7…f717FFF0	From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x709A91…Cd3fa77c to 0x07888c…877436890 USDT From 0x3E6a63…8e26701C to 0xF5491F…48c4B40B0 USDT From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0x81dA5c…DA245c89 to 0x4091dC…851781300 USDT From 0xda6d95…742BFC13 to 0x8a098a…e15E5CEc0 USDT From 0x5AfEe6…c05990C1 to 0xa4d32E…Fbe3F03d0 USDT From 0xb8F7D2…51A4601b to 0x88e6a0…0E3f56400 USDC From 0xfdE883…4F149555 to 0x4F0c88…0236074E0 USDC From 0xBc7aC4…64d52743 to 0x510803…00E83a8e0 USDT From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0xE6E5B9…2541E8dF to 0x17DC44…b41DD9700 USDC From 0x08eb40…c4b38E7E to 0xA9046D…6023F5D20 USDT From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009382414199722675 eth 0.009382414199722675 ETH
0x0b7481…1c0d3045	16615795	Sun, Feb 12, 2023 10:55 PM	0xFfFfe7…f717FFF0	From 0x0a7036…9295D1B1 to 0x1f56d4…E022eABA0 USDC From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT From 0x1e33B3…1ef0EA6a to 0xBfCD86…f923d6AD0 USDT From 0x1445D8…958Aa61F to 0x7db4E9…6A02aE490 USDT From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xBc7aC4…64d52743 to 0x510803…00E83a8e0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x206ED9…C5E55e32 to 0x88e6Eb…f5C5E4850 DAI From 0x8FfcC8…a5111127 to 0x3Bc6b6…0c7236430 USDT From 0xb1474D…e30c4d28 to 0xDe0E2a…962d7B750 USDT From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0x608125…7239Fe80 to 0xd6EbdA…A87E1a2c0 USDC From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x722aE1…B024108c to 0xBfCD86…f923d6AD0 USDT From 0x61359a…d52B104c to 0x6c1CdE…fe03AA450 USDC From 0xda6d95…742BFC13 to 0x8a098a…e15E5CEc0 USDT From 0x1460f2…52CAF306 to 0x7C6e40…1689B83d0 USDT From 0x8b23C8…DE11875b to 0xe111Ab…B17367fE0 USDT From 0x72c401…a3C4295b to 0x090167…F7194DF70 USDT From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x70debc…611C805b to 0x8BD982…8Cf0BE400 USDT From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.010963221963709534 eth 0.010963221963709534 ETH
0xf0df5f…aa77310c	16615787	Sun, Feb 12, 2023 10:53 PM	0xFfFfe7…f717FFF0	From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0x703Fd1…0F033D3a to 0x935f64…a34205B50 USDT From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0x2feE4c…7cFE4Bf2 to 0x54B501…0344D2a80 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x8659de…EDc5BD5B to 0xE5a7c8…a8EF2a120 USDT From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xD64Ffe…CB02Ed74 to 0x3C06F6…AF012aFF0 USDT From 0x06Be58…c54f81af to 0x8928e7…49d156420 USDT From 0x559F20…CbdA631C to 0xEC86FE…402FC8dd0 USDT From 0xA0aeC9…84fB20fe to 0xB4BEa8…E40509D90 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x5E46B5…b48743DF to 0x24Bda2…cEB2162C0 USDT From 0x2feE4c…7cFE4Bf2 to 0x54B501…0344D2a80 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.011014425755784344 eth 0.011014425755784344 ETH
0x114114…f5b68cea	16615779	Sun, Feb 12, 2023 10:52 PM	0xFfFfe7…f717FFF0	From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0x32eFD7…a0F58704 to 0xbFF5e3…a28cBd4A0 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x2Db1D8…8aecF652 to 0xEb1973…92C637280 USDC From 0x016606…4B4049Ee to 0x6fa59d…95A281e40 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x889Ad2…6aa7ea4e to 0xB902E8…209F74DE0 USDT From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0x6768A0…6531E8e5 to 0xABE6C8…Dc6Ed6200 USDT From 0x0F5746…1c720BC9 to 0x4754F6…63c8aB8a0 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x265026…4197c507 to 0x0aa516…CcD3a5270 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xC909f6…82a6080E to 0x6ABFF2…6d6860350 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0x063F59…56B70eF8 to 0xc70E67…5c5aD2290 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009239668520795488 eth 0.009239668520795488 ETH
0x452c07…acafe2e0	16615770	Sun, Feb 12, 2023 10:50 PM	0xFfFfe7…f717FFF0	From 0x61359a…d52B104c to 0x6c1CdE…fe03AA450 USDC From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 DAI From 0x066270…05DDD489 to 0x8DB44B…49ACC05b0 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0x201Cdc…3aDDCed8 to 0xe84e9D…6B6F654F0 USDT From 0x305cc3…Fe903066 to 0x0150E7…f91300340 USDC From 0xd7D621…CbA22bDF to 0x121e30…D8A327F90 USDT From 0xfF7c24…676C5e8e to 0x0420d8…59F3f4Ea0 USDT From 0x5CC2a9…0BadFEc4 to 0x7Ff1A8…7716DCeb0 USDT From 0x259565…059519ba to 0x063f59…CBb70EF80 USDT From 0xB0697F…0711F509 to 0x4b5227…B4a5573D0 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0xb41A0B…14faDF07 to 0xcC4207…79DC6F8d0 USDC From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0x32eFD7…a0F58704 to 0xbFF5e3…a28cBd4A0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.009312778916160391 eth 0.009312778916160391 ETH
0xe38f75…f165f5db	16615763	Sun, Feb 12, 2023 10:49 PM	0xFfFfe7…f717FFF0	From 0xdC4E7D…9509e1d1 to 0x2B4F0d…3E24AaB70 USDT From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0xd7D621…CbA22bDF to 0x121e30…D8A327F90 USDT From 0xd9c341…A3E00EeA to 0x14b29f…0551362C0 USDC From 0x2b4902…e314aab7 to 0x2C62ce…8552a5350 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0xf139D1…C74E2a71 to 0x5895e9…B57d610D0 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0x3F6399…e7759F89 to 0x7a2052…dD1b959F0 USDT From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0xF81F8B…098a5E52 to 0x9C03F6…ed3D5DaD0 USDC From 0x8BF668…6C49FA73 to 0xd8f792…1f41DbC20 USDT From 0xB0697F…0711F509 to 0x4b5227…B4a5573D0 USDC From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009950059953742625 eth 0.009950059953742625 ETH
0xfc992b…d6abad24	16615756	Sun, Feb 12, 2023 10:47 PM	0xFfFfe7…f717FFF0	From 0xc97239…63c1D4f3 to 0x7d4465…1105B2b20 USDC From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0x32720D…09Fa89fa to 0x1B4B73…e4B2Cbe50 USDC From 0xd7D621…CbA22bDF to 0x121e30…D8A327F90 USDT From 0x0608f5…2D4d9DdC to 0x6F00cD…a92316920 USDC From 0x589213…1F7404E2 to 0x513976…7c8c6d640 USDT From 0x983873…71d2f679 to 0xCa8CE4…C93c96BB0 USDC From 0x3F8A06…8B139b77 to 0x6a08D5…ca6f8Bf70 USDT From 0x9aae77…F61eBEdD to 0x99E267…07685c920 USDC From 0xd77130…99c2A385 to 0x6EeA10…9D7B866C0 USDT From 0x037EF3…919A078A to 0x86ec1E…f40ACe1C0 USDT From 0xcd9Da3…E8B7Ab4B to 0x1A433d…ea4aBbAE0 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xedB63C…0ee931e4 to 0x9f6936…beF9DA450 USDT From 0xD0B4a1…52fAab76 to 0x51e1Cd…6ef41bC90 USDT From 0xFc2862…65D62970 to 0x898175…35c7122f0 USDC From 0x867A26…3aA36EAD to 0x469B33…1cc738A30 USDT From 0x618346…9cd156E9 to 0x2579f3…E6962d2C0 USDT From 0x72580d…0F5C42AF to 0x3e9ef3…c12107fB0 USDT From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x956F24…6B34c0FC to 0xd8beFf…1A6aB8220 USDT From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0x9E51Bd…8095dca1 to 0xE0dA4c…c4407f5C0 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0xC1C887…9e3B14A7 to 0xC352ff…F24595C70 USDT From 0xf37995…f73ca2e0 to 0x82A763…7bcfb0A70 USDT From 0x418c20…90fffc97 to 0x6428B9…8a369e610 USDC From 0xa6173A…dA23c089 to 0x836Fca…DBC4823a0 USDT From 0xDF1F65…713cf3eC to 0x216Fb6…ECB1a4E90 USDC From 0x5cA3a7…4Cba7287 to 0x894334…c7402fd30 USDC From 0xE0ACFB…8413008d to 0x7417E1…02041c300 USDT From 0x6f68fc…896b471a to 0x5b5ecf…0f9b2E9f0 USDC From 0xc41116…2b0591E0 to 0x1e7716…8fB100C40 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0x81BAb6…5CF0318F to 0xC546F0…dB7Fa3C90 USDC From 0x116a19…49B55124 to 0xDfA3e0…d28Ca6F20 USDC From 0xF26f39…D1aF756D to 0x284800…5f0baC4a0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.016940402450216243 eth 0.016940402450216243 ETH
0xf0dfbf…df33af1f	16615746	Sun, Feb 12, 2023 10:45 PM	0xFfFfe7…f717FFF0	From 0xBc761e…6B4A3417 to 0x116E83…a00E9cA80 USDC From 0xe4a5dD…58f42Dd8 to 0xD5fbda…2d292D470 USDT From 0x983873…71d2f679 to 0xCa8CE4…C93c96BB0 USDC From 0x85F4dE…47BECd8f to 0x34B325…A0b768160 USDT From 0xDCc2dd…3EA16311 to 0x0A4E60…5e6C29Fa0 USDC From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0x2cDaa3…9B5A56ce to 0x453D9c…e9b5f96C0 USDC From 0xd5FBDa…De292d47 to 0xFB104B…734610d80 USDT From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xB152d4…3730Fb6C to 0x5427Fe…93da18200 USDC From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.006797027814325696 eth 0.006797027814325696 ETH
0xbb9c5e…1588a22f	16615737	Sun, Feb 12, 2023 10:43 PM	0xFfFfe7…f717FFF0	From 0xF68ab1…D64eaF68 to 0xCC8098…fA4AbCD70 USDC From 0xdF1187…9F28643d to 0x6f415d…4123ad450 USDC From 0x40A22E…123D6e96 to 0xCE07E1…85De32de0 USDC From 0x69cFD0…F57097fC to 0x521535…E781e2670 USDT From 0x619260…0013BF50 to 0x652Bdc…3d0E08400 USDC From 0xFd4874…77664a47 to 0xA9D1E0…771D3E430 USDC From 0x11ae0d…f0F11728 to 0x6A5AA6…E071c4990 USDC From 0xA0ae43…b900226f to 0xfD4874…4c664A470 USDC From 0x225441…f9166C5A to 0x240f3F…51Bec26E0 USDC From 0x6F54C4…08c449c7 to 0xCC3AB4…Fe5760660 USDC From 0xF0eb7D…86d95389 to 0x3Fe2B3…Be29B89f0 USDT From 0xFc2862…65D62970 to 0x898175…35c7122f0 USDC From 0xf10888…137F6EE3 to 0x4C626c…200d5a8e0 USDT From 0x060aF6…12f5510D to 0xF97D2c…4085A0640 USDC From 0xe968FB…6592E338 to 0xe7b5BD…4F778C490 USDC From 0xE40644…861fdabf to 0xa41904…14024F770 USDC From 0xBc761e…6B4A3417 to 0x116E83…a00E9cA80 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.009743941072589439 eth 0.009743941072589439 ETH

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