Address 0xFBCb8A20Ade3888F7Db24fC982517F8c8fcef39C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3302b9…c603601e	16641387	Thu, Feb 16, 2023 12:47 PM	0x8067d0…39FD5996	From 0xA43A14…D1a79F5C to 0x6c0c69…1a7bC1180 USDT From 0x48490B…40D5787f to 0x15A864…A5429de80 USDT From 0xBc86B3…dCE39914 to 0x88e6a0…0E3f56400 USDT From 0xB02C81…04a4f5B7 to 0x9cF535…22aeF4b00 USDT From 0x83c8f1…75a39B6F to 0x5Be7a5…B7a34D350 USDT From 0xb9C062…392cB62e to 0xE1B4E4…45959D8a0 USDC From 0xF79774…8EE25f96 to 0x450249…6f2D54dC0 USDT From 0x5Eaf14…6d6e5A05 to 0xA9D1E0…771D3E430 USDT From 0x1bB214…8a12a18B to 0x9Ca871…f6E32e310 USDT From 0xFE53cB…e163cd4B to 0xe441E1…01b3A9c10 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0xf4ba25…9A66045A to 0xD63303…d5B0a2120 USDT From 0x69A8fD…2806b045 to 0x602E19…5463B28C0 USDT From 0x87D48a…Ad1334DD to 0xb2EaA3…371264E20 USDC From 0xB9f3B2…13234c32 to 0x187A0A…161795260 USDC From 0xCCEfA6…997a9c37 to 0xba1222…506Bf2c80 USDC From 0xc8C446…4289b48E to 0xB81a2f…D2870f6b0 USDT From 0xda10Ff…60e2e7F2 to 0x4945CE…7Eab982B0 USDT From 0x1dd5Fc…31A84D1B to 0x7989dF…4C29bE980 USDT From 0x071d32…6d1b6a57 to 0x99A584…C3B5788f0 USDT From 0x6F49B6…eF403094 to 0xa3abDd…29DBAD3a0 USDC From 0x028f16…F313E84b to 0x139fd9…48064Cf80 USDT From 0x228cd9…86a62106 to 0x22648C…54154eBc0 USDT From 0x8b6132…9Da3DD8a to 0xA36171…0b9923D90 DAI From 0xa7B69a…c6B60d4a to 0xB2088a…F41E05b10 USDT From 0xA6446C…eA559e39 to 0x93636A…cc7098d70 USDT From 0xBBe193…56764ed9 to 0x0BaE80…5fA8D5980 USDT From 0x4C5743…B086b279 to 0x441532…CA4a78d70 USDT From 0x0c46E4…7c23Ace5 to 0x7d56F4…42a71F5e0 USDT From 0xf4ba25…9A66045A to 0xD63303…d5B0a2120 USDT From 0xd91b64…B2e3A56d to 0x9008d1…D660ab410 USDT From 0x8B8B64…c48F93C1 to 0x1b1C5A…49F72ecb0 USDT From 0x2a4276…8171644a to 0x28Ce9b…0Dc883B70 USDC From 0x9cD89C…6a53bc20 to 0xF47400…Ef480CA10 DAI From 0x58CdFe…94813cD5 to 0x7924a3…2230f4030 USDT From 0x146d88…EB582892 to 0x885D07…996D68F60 USDT From 0xB52EDe…b01270E4 to 0x7E0013…090B73f50 USDT From 0x9d1cfF…F19a9493 to 0x7eA2be…15329D290 USDT From 0x4F134c…412202DB to 0xcC5f5A…A0c3e4880 USDC From 0x31403c…444e7Fdd to 0x1Dc206…F1CD1C9c0 USDT From 0x7fEd91…D67649aC to 0xd63869…36b03eFA0 USDT From 0x2Bb3C2…1e16d08A to 0x3416cF…fD3527c60 USDT From 0x7a05Ee…b7b7aF2e to 0xd85b1B…6Cf48a230 USDT From 0xBfae5d…3613c284 to 0x3416cF…fD3527c60 USDC From 0x8134ee…e72E405e to 0xaf0B00…b350506b0 USDC From 0x61D11d…9D885674 to 0xa4f978…fD9DB6DD0 USDT From 0x73E1D2…1D0Fbb52 to 0xf8dE0c…0e074d700 USDT From 0x99F440…1e0D00AD to 0xB67723…bB82a8d60 USDT From 0xa85B8e…CFD70e97 to 0xeF3bb8…d181EF910 USDT From 0xAF81fB…1002F3ac to 0x3F5EC7…90364fc40 USDT From 0x04653B…541CB7E1 to 0x068B3E…7b5D3DdD0 USDT From 0xf31923…97D25007 to 0x06FEFf…bbC382130 USDT From 0x2D0FEE…02F7Ceb1 to 0xbaEd69…0F210D9f0 USDT From 0x3e64EF…f33e7F33 to 0x51c7D5…b7C995760 USDT From 0xF807A9…d0B91c61 to 0x7dDCeb…6BEc64120 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x54C277…1DbDa73C to 0x261AC6…E3dC51c00 USDT From 0xC3D3A0…992AdA36 to 0xCB4c3b…C3B4a5b70 USDC From 0x258494…9dE0D995 to 0x95cB7e…b53c1d0F0 USDT From 0xBbF2e0…e09Ca7dB to 0xff0614…Ec70e1050 USDT From 0x74AA53…01406828 to 0xdDB27a…0f4F39f70 USDT From 0x36eA33…e3B54789 to 0xbaE60E…370d09Fc0 USDT From 0xbdF5A9…f59CD7E4 to 0xA77C88…1d37BbC10 USDT From 0x3c44EE…678F9728 to 0x30F533…a93b1BB90 USDC From 0x67b3c3…00A074Aa to 0xD47D2F…D448fe5B0 USDT From 0x220E2f…F0AA45A1 to 0xaf5ac3…741E06810 USDT From 0xba1E15…D135f9d6 to 0x27Fd43…7760C9B40 USDT From 0x62F008…1d23A94a to 0xa4f978…fD9DB6DD0 USDT From 0x1d86d3…Ef88b5dc to 0xb2366E…e66d1C550 USDT From 0xEc7D4e…e0950982 to 0x40FbC3…d777C8540 USDT From 0xaa364c…C1Cd530b to 0x385D01…D10995a60 USDT From 0xD61A36…74D0c130 to 0x31e788…65ca386A0 USDC From 0x174878…7359C44c to 0x88e6a0…0E3f56400 USDC From 0xFABfbC…0312d89b to 0xaA1680…10ebb1c00 USDT From 0xE60a82…8Ff19868 to 0xb9aCCF…40797FCf0 USDT From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0xb37101…54155Ad6 to 0x74D108…618670C30 USDT From 0xC88F76…4710e7B1 to 0x34077f…E0f3d1e70 USDT From 0xC563D8…0F4108aA to 0x60594A…fB45A2700 DAI From 0x86214b…f3900f55 to 0xD05a8e…091845dF0 USDC From 0xf867C4…dd8EB304 to 0xe88Dc9…c5D0bC940 USDC From 0x439d8C…4056bD74 to 0xDF8dd5…1c602CB30 USDT From 0x5Cc52a…747f3d50 to 0x81DB0b…D8b1CB330 USDT From 0x050f59…be9ffC34 to 0x728070…6d60Fb9E0 USDT From 0xDE0fA5…F919015E to 0x051933…597a17780 BUSD From 0x016606…4B4049Ee to 0x3883eB…6B2516140 USDT From 0xc539D7…D864Bd9E to 0xB78235…503e4df50 USDT From 0x46246A…46Ab990d to 0xAe4A79…67E8C21b0 USDC From 0xE1ecf9…8509B8D8 to 0x3058eF…3b835D730 DAI From 0x5F760c…59eE191C to 0x38961a…10Af53500 USDT From 0xaec05A…551ca7F1 to 0x54B35b…70227d060 USDT From 0xA20eb7…168E2cCd to 0x11B815…037697f60 USDT From 0x36E1E9…ed97eD60 to 0xC16235…C117B7a80 USDC From 0xbbE74d…78294AD0 to 0x3F9130…0Be4B96e0 USDT From 0xb2e7Ea…A1E89775 to 0x8C1DB6…F889fbEc0 USDC From 0xE88dC7…e0a9EacF to 0xbD903b…d78c20430 USDT From 0xea3Ce0…D40dBbD2 to 0x232e23…6248533E0 USDT From 0x8370F8…2129A4c8 to 0x70210B…DeE2D77C0 USDT From 0x6773bc…8f83a9fa to 0x96fdC6…b5Ac0bCD0 USDT From 0x8b01Cc…9CF11d64 to 0xF41008…Ca942CBd0 USDT	0x947888…285D276f	0 eth 0 ETH	0.05635188597517164 eth 0.05635188597517164 ETH
0x546227…5424bfcc	16635609	Wed, Feb 15, 2023 5:23 PM	0x8067d0…39FD5996	From 0x676Aec…0ED375F7 to 0x0E5Ba8…A249748e0 USDC From 0x1C9e46…8e3b32FD to 0xb0F83F…CE18BB640 USDT From 0xb3D302…d52F5C1d to 0x88d14b…D800C3Ca0 DAI From 0x611305…e9d92d26 to 0x897116…d73124840 USDT From 0x8d5B10…A4a112Aa to 0x8d5b10…06A112AA0 USDT From 0x9e3a80…37970154 to 0xB3CEE6…982FCFc10 USDC From 0x5b6Ac4…2481bc59 to 0xe66B31…Cc1337500 USDT From 0x96E418…dAec880E to 0xfa3305…10caCE2f0 USDT From 0xe077e7…73644c1A to 0x7bC035…9861E08e0 USDT From 0x59765c…75534a1E to 0xCEE284…B297180D0 USDT From 0xD88B66…a1BAd413 to 0xc31832…C17f008A0 USDT From 0x055b3E…88d8253C to 0x0c8d75…885aBE6b0 USDC From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0x53Eb3E…260e7336 to 0x145b6A…B7930e1F0 USDT From 0x49EBA1…8f8f2d97 to 0x3aFC9c…C85dBea60 USDT From 0x36fD1a…3fA0637e to 0x3dC8b6…4d4326ac0 USDT From 0x8d5B10…A4a112Aa to 0x8d5b10…06A112AA0 USDT From 0xb691E5…aD72b9f7 to 0x719Da8…942B7b180 USDT From 0x53Eb3E…260e7336 to 0x02dAf4…3766b23B0 USDT From 0x09c410…2b7d967D to 0x8C09eA…f5fC8Ee50 USDT From 0xeFa25e…9C3c7727 to 0xE53180…3E9c6d6f0 USDT From 0xDEb8a7…2E68c6C4 to 0x3A97c0…9Fe3ae730 USDT From 0xB10C01…B1E20db9 to 0x4F7618…7729C4d80 USDC	0x947888…285D276f	0 eth 0 ETH	0.021449661122864817 eth 0.021449661122864817 ETH
0x471053…98fa8f9b	16635597	Wed, Feb 15, 2023 5:21 PM	0x8067d0…39FD5996	From 0xd3aC38…00C71b83 to 0x9517f0…93679Ba40 USDT From 0x055b3E…88d8253C to 0x0c8d75…885aBE6b0 USDC From 0x9Ee81D…26BA9401 to 0x8B925F…457827A00 USDT From 0x8Ce25b…024cEAC3 to 0x6AF4eB…762B8C000 USDT From 0x126918…4F40AD67 to 0xCd87c1…1F442c840 USDT From 0x36fD1a…3fA0637e to 0x3dC8b6…4d4326ac0 USDT From 0x891238…c80d32A7 to 0xabd93d…B36652190 USDT From 0x744e2A…4068c158 to 0x142BC9…254436b10 USDT From 0x06C094…1E6e1035 to 0xE1Cd4E…4f3A93CF0 USDC From 0xEE95Fa…280Ba820 to 0xaCa43F…0E4131850 USDT From 0x6BC1ae…53c2A643 to 0x659dc0…4c43bA4c0 USDT From 0x234246…32afA7cc to 0x70dF62…a10947770 USDT From 0x9B9aA2…e6b477fB to 0x004f74…dA3a63950 USDT From 0x1C9e46…8e3b32FD to 0xb0F83F…CE18BB640 USDT From 0x27d48B…c60230ce to 0x3416cF…fD3527c60 USDT From 0x4Fb79B…Ed89BbB2 to 0x8B0d78…eAF19E080 USDT From 0x6258D7…ef1b9735 to 0xCEDda7…A0eF92f50 USDT From 0x7c70ac…6630D163 to 0xE55C7E…2c9A97fB0 USDT From 0x29F0c1…d6C744B5 to 0x202fdc…f5ccbe490 USDT From 0x9e3a80…37970154 to 0xB3CEE6…982FCFc10 USDC From 0x6b4135…f746AbA4 to 0xb449b1…c83BC1A00 USDT From 0x48D38e…5bA8252E to 0xb118DA…43CC26Db0 USDT From 0xBC6175…0ffb57e5 to 0x2074cF…Deb284320 USDT From 0x5B661d…110D1eE8 to 0x61789e…1B7b9AFF0 USDT From 0x6C28b3…1372d009 to 0x88e6a0…0E3f56400 USDC From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0xD64Ffe…CB02Ed74 to 0x064475…816add610 USDC From 0xd3DF98…C63E0546 to 0xFD6f7B…08caF3A90 USDT From 0xB6a732…7A253FB1 to 0x5b41ED…AfC197270 USDT From 0x2B43E0…689E1dFC to 0xAd4360…7ecdEb010 USDT From 0xAEb840…Fb2e8148 to 0xDBf14b…8993de900 USDT From 0xf7dBe1…1cEc4e5F to 0xE57Db7…8062D3470 USDT From 0x62C397…8d5abA70 to 0xeE5206…62D984f80 USDT From 0x6B527D…2E1cC12C to 0x7122DB…2ffbd0e00 USDT From 0x9BA90c…2B6425E7 to 0xf89d8f…7B1D3d700 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0xcF56ea…976fBDE4 to 0x5Be35D…89C0c7e80 USDT	0x947888…285D276f	0 eth 0 ETH	0.03571773047763424 eth 0.03571773047763424 ETH
0x05542f…7f29aa8b	16635574	Wed, Feb 15, 2023 5:16 PM	0x8067d0…39FD5996	From 0x21Ac4a…65AB36c3 to 0xA88902…3Bc902240 USDT From 0xE6A199…7F54EeEc to 0xE895e4…6C3f00Bc0 USDT From 0x2Db1D8…8aecF652 to 0xf931bF…3eD419460 USDC From 0x6624DA…a06d377d to 0xd4a6C8…5d9FC3770 USDT From 0x17702f…3185F921 to 0x7196c7…Cc92cf120 USDT From 0x169056…2f660bBc to 0x980f74…a10fA36B0 USDT From 0x592cfe…321abff4 to 0x71d82d…24d4473b0 USDT From 0x4720a2…daEF27EF to 0x87C48a…53D090890 USDT From 0x99195B…3c3EeA9B to 0x2aA274…54B6aBda0 USDT From 0x1Dd3A3…48aF2DBA to 0x8b6006…93967f880 USDT From 0x256DfB…eEb0BA1d to 0xaF01c8…54941FeD0 USDT From 0x873220…1bF15F1c to 0x347f47…8ca2B5EA0 USDT From 0x4F9598…f8196A2D to 0x9D3Fc1…168612930 USDC From 0x201409…aeBEcd30 to 0xA7eD78…143e097d0 USDT From 0xe58161…b4b112A4 to 0x055B3E…83d8253c0 USDC From 0x06C094…1E6e1035 to 0xE1Cd4E…4f3A93CF0 USDC From 0xCC1637…35909a43 to 0x453323…1A0b3B480 USDT From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0xFf1743…dbf79acD to 0x0726ed…085d03ff0 USDT From 0xA342D3…9700F4e6 to 0x11B815…037697f60 USDT From 0x6B43e7…41875339 to 0x577081…0775b6050 USDT From 0x46a0B4…Fd0FF100 to 0x8aD599…80b6E6D80 USDC From 0xfd490c…41F6d63C to 0x88e6a0…0E3f56400 USDC From 0x4c0Bd2…0d30E8F6 to 0x896c0E…7d163D690 USDT From 0x3FE066…C33B2932 to 0x6219F1…8B0E1AEe0 USDT From 0x3d066f…B41cd5d8 to 0x61D7c6…13aB1DAE0 USDT From 0xC8D571…b25fCaC6 to 0xf1A099…ECE1977c0 USDT From 0x8a1BCa…dB5Da8EB to 0xb916F8…5eFe4c170 USDT From 0x4aB457…5b6d6F6c to 0x302115…a475B3830 USDT From 0x058712…1DBCdECb to 0x82982a…E0B604070 USDT From 0x298D26…62c0D8B6 to 0xB62A38…CA4746Ff0 USDC From 0xC88F76…4710e7B1 to 0x238bf3…df33A8FE0 USDT From 0x83f9E5…fB81112E to 0x9A242D…797B0A960 USDT From 0xaf36a2…ECeF822f to 0x8ABd3c…8C482Ce10 USDC From 0x0Ab3Fb…70923e37 to 0x5AE4Aa…260f229d0 USDT From 0x496FBF…a8273Fe9 to 0x54EF5A…fEE7Be8d0 USDT From 0x67898d…045c8c90 to 0xb0F47f…3B5566d10 USDC From 0x3FADc2…43025199 to 0xcddc0e…764c36a30 USDC From 0x6761D6…86Ca7669 to 0x25593a…aA1b53d60 USDT From 0xbdB9c6…7F994001 to 0x8A545E…3119C7cE0 USDT From 0xa97B99…Dc6Eb5bb to 0xe6f9C2…95Dbd7700 USDT From 0x7e1F10…912b6303 to 0xe007C8…75c01E660 USDT From 0x820a83…213b00fb to 0x47f6ea…B50225C40 USDT From 0xb691E5…aD72b9f7 to 0x719Da8…942B7b180 USDT From 0x0A2696…B16D0D5c to 0x0b3F6d…87C0DbDa0 USDC From 0x897b42…e85308fa to 0x4C0eed…1478C5470 USDT From 0x97cd9a…9Ca6F82c to 0xA9D1E0…771D3E430 USDT From 0x453a94…09d9E05F to 0x38047B…571a3A020 USDT From 0x197472…bA9C0144 to 0x4A1434…aAc3650d0 DAI From 0x8ae6Ce…90A622A2 to 0x5856A5…018fb9870 USDC From 0x97e838…2B4bbf2b to 0x396060…a082bbe00 USDT From 0xb6085E…A614E7c2 to 0xf49c58…0f0C1c2a0 USDT From 0xAcca09…21697fee to 0xf712F7…78ee16b90 USDT From 0x440122…D2C71C81 to 0x9c73A7…101d35020 USDT From 0xD49078…d8BDb319 to 0x756375…3347ab0F0 USDT From 0x36fe9F…D84875A6 to 0x395110…69bEc0240 USDT From 0x17923B…237bcB29 to 0xA824D8…989E630f0 USDT From 0xA4dcC1…096565Db to 0x006A9B…04cAd9800 USDT From 0x64755A…CC492BAC to 0x36D244…03dc78410 USDT From 0x39Fd60…86D450eD to 0x4e3924…9aA15D210 USDC From 0x2965c0…F1eFe59a to 0x034D9c…9d6586D10 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DAF7d…3a8d68C00 USDT From 0xf0073b…E65405a6 to 0x9ff101…3a7c97B20 USDT From 0x234246…32afA7cc to 0x70dF62…a10947770 USDT From 0x95D1dD…d6227ca5 to 0x42C9Af…F7F4130A0 USDT From 0xfe1a18…26E75fe0 to 0x4c750B…8C1D956C0 USDT From 0x891238…c80d32A7 to 0xabd93d…B36652190 USDT From 0x6C7DbF…0F16e5Bc to 0x1346E6…E2dfF52c0 USDC From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0x364DF0…331E0EbC to 0x9872f9…c38a056A0 USDT From 0xA89931…DB186f2d to 0xF9cc09…011C2B320 BUSD From 0xf4fcE4…E75C7B68 to 0x5237EB…8E4768b60 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0x21Dd5c…a9Dafbe3 to 0xE1DA24…2c44C23B0 USDT From 0x48c521…8336745f to 0x95e2D5…55D5D8580 USDT From 0x3A102D…583ef5D5 to 0x868029…577598b60 USDT From 0xB8c0c0…d25Fe8F2 to 0x6Fb67B…0a50480C0 USDT From 0x9d742A…d6428277 to 0x0D4A11…Ea1F18520 USDT From 0x457E13…AEB7De09 to 0x596445…04de84d90 USDT From 0x29F0c1…d6C744B5 to 0x202fdc…f5ccbe490 USDT From 0x96Dc89…e6745FF8 to 0xc46B83…98c695150 USDT From 0x8EbEC7…6E7938f4 to 0xB4e16D…EF28c9DC0 USDT From 0x8D87f4…970f94AF to 0x21f1a3…13c577F30 USDT From 0x0C86F9…cA6b3c2c to 0x66C767…5A9E4Fa40 USDT From 0x3e6805…d6580cC9 to 0x8ACe41…c6190c200 USDC From 0x3eC92C…9717219f to 0x63a65A…7EF28F280 USDC From 0xff3c03…648097F5 to 0xFE0DdA…d09B52d80 USDT From 0xB28809…2eA0f6D4 to 0xAf8560…f6F6F0530 USDT From 0xB63a61…585c9496 to 0x11B815…037697f60 USDT From 0xE8c83b…64D16787 to 0xf9336d…882F77A90 USDT From 0xfF3437…28693E7E to 0x86bd74…2515a8400 USDT From 0x5cABF9…65f086A3 to 0x825884…5dC344610 USDC From 0x55DD81…AC05E7d7 to 0xA2fE20…371129570 USDT From 0xC9ebbD…b18B4048 to 0xBD1f38…5b5bF7900 DAI From 0xC20b93…a75D0D23 to 0x6Ae9Ab…e7f275640 USDT From 0xB850c3…2bC222Ff to 0xee4B54…9e4eb6830 USDC From 0x18Ade2…81Df11A4 to 0xD36c18…6245B8400 USDT From 0x759ceF…c9C014de to 0x929595…08F88a980 USDT From 0xAfc8CD…4F3Cdb3b to 0xc4Ad59…0A60a68e0 USDT From 0xfAf6DE…5923acb6 to 0xb687d3…f2AB59670 USDT	0x947888…285D276f	0 eth 0 ETH	0.1130635789612826 eth 0.1130635789612826 ETH
0xe45078…9dfd55c3	16633860	Wed, Feb 15, 2023 11:31 AM	0x573C52…3Be4a2d4	From 0xFCC04F…DDeE870c to 0xd5B662…891c76120 USDT From 0x11C31A…68D798E5 to 0xa4f978…fD9DB6DD0 USDT From 0x73C28C…27184014 to 0x37da4f…838b6E320 USDT From 0x5D0B8d…534F60a1 to 0x0B4653…E0E2afc50 USDT From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0x9610c2…3A6a9429 to 0x33D539…210e9AE30 USDT From 0xab47D3…94E48375 to 0x2E9D2C…37D08a460 USDT From 0x723425…532f2c05 to 0x6EDdE9…2f0A4d4c0 USDC From 0x9d6EF2…Aca5D80B to 0x19DB70…9f1571F30 USDC From 0x6839Bf…C226904d to 0x580bE4…78b0b7840 USDT From 0x2E9d2c…27D08A46 to 0x2878cB…49e8eC850 USDT From 0x3fe3E4…67435257 to 0x731309…80ab4D2a0 USDC From 0xE95E97…b124d128 to 0x96b316…fd16c36a0 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x5805A7…29C9B784 to 0x5E991d…413405CA0 USDT From 0x2CDdd7…ec0b09B3 to 0x34fA59…461491240 USDT From 0x1209ea…b08Ef5eD to 0x99736E…d7221b1e0 USDT From 0xC2B541…4958782B to 0xdE2982…7A7e2E980 USDC	0xCF3A31…d6A72341	0 eth 0 ETH	0.009316286003796952 eth 0.009316286003796952 ETH
0x5d4948…3eb98db7	16633850	Wed, Feb 15, 2023 11:29 AM	0x573C52…3Be4a2d4	From 0x949024…2de9380F to 0xCE1325…DA093B420 USDT From 0x2D2b82…c46270Ef to 0x643D7B…F99A101F0 USDC From 0xD84b44…8E94724a to 0xC436a2…21bA5A3C0 USDC From 0xFc40da…5a06dD11 to 0x38203d…A5B331290 USDC From 0x9Cd1b3…38714cB0 to 0x396060…a082bbe00 USDT From 0x0154E9…7105Ff54 to 0xCca187…6C3bE8110 USDC From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0x11B6fD…4e488234 to 0x0b6a2D…bCF371FC0 USDT From 0x7899E7…0865a3c6 to 0x5013B4…bFc0c0AE0 USDT From 0xd1aE2c…f4206Cf2 to 0x1791E7…FdC3d2010 USDT From 0xff624C…54103Fb0 to 0xD3f64B…aF4877ac0 USDT From 0xce1325…57093B42 to 0x606139…828461220 USDT From 0x9C3B9A…19118f59 to 0x2E621d…7f301bD40 USDT From 0x0b6a2D…2FF371fc to 0x9323D0…85Dd798d0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.007554735585307618 eth 0.007554735585307618 ETH
0xc8189c…0ed756f9	16627402	Tue, Feb 14, 2023 1:51 PM	0x573C52…3Be4a2d4	From 0x2c5b9f…43ABB5F3 to 0x8Ba2b1…4fE992170 USDT From 0x00eb63…CEf2da87 to 0x11B815…037697f60 USDT From 0xB68Bdd…b831a9E8 to 0x1C56DC…76a83F230 USDC From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0x949024…2de9380F to 0xCE1325…DA093B420 USDT From 0xC8Cc24…6f199f49 to 0x75657E…e23A208E0 USDT From 0xe37B71…dBa18831 to 0xA9D1E0…771D3E430 USDT From 0x2095B9…c9a5a49F to 0xB27548…7ac5DA830 USDT From 0x4D1aBE…B3cB5e02 to 0x5fB6Ef…42C16b650 USDT From 0x56B697…c237D0c5 to 0xa8C9e0…F91eaBC40 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.00698574983061612 eth 0.00698574983061612 ETH
0xbd321a…02e49908	16626689	Tue, Feb 14, 2023 11:28 AM	0x573C52…3Be4a2d4	From 0x2AD663…7feedcCb to 0xf1192f…Fafd88d10 USDT From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0xB86713…85ae6999 to 0xE0E04B…A8b1E61E0 USDT From 0xb9Bd75…C140E207 to 0xD40f55…87A1D82d0 USDT From 0x7449b0…0454afAf to 0x867BdC…d60CF3440 USDT From 0x4177bB…316b69D9 to 0x8542Fb…9400C1b90 USDT From 0xB81f9E…b60302dF to 0x3416cF…fD3527c60 USDT From 0x371AFf…0bECFFAE to 0x3a735f…36015D340 USDT From 0x3b511a…feAc5e3C to 0x371aFf…9eEcfFaE0 USDT From 0x8BEEd9…472D096A to 0x06D4D4…3c5800080 USDT From 0x8F5Ce4…321828a2 to 0xD7F9B4…9790C3Fe0 USDT From 0x07dd08…0Cb79C49 to 0x184812…5F6706E80 USDT From 0x82AF21…3Df60620 to 0xed9D8d…06A99d910 USDT From 0x70055A…c41eA0fA to 0x214743…580c325b0 USDT From 0xC19Eed…1df6e28C to 0x471353…0e10253B0 USDC From 0x079780…7c3ebaad to 0x841e04…98Ca9dF90 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.0053856263540574 eth 0.0053856263540574 ETH
0x57be9e…641dd259	16626671	Tue, Feb 14, 2023 11:24 AM	0x573C52…3Be4a2d4	From 0x71f1F1…99CF9De3 to 0xB02f13…827a0A3e0 USDT From 0xDF1F65…713cf3eC to 0x7122DB…2ffbd0e00 USDC From 0xAD03f4…6313EEFc to 0x3Ae074…942F8b950 USDT From 0xb2B9Db…80048524 to 0x27A1DD…b48785680 USDT From 0x91F4aD…Da2e4118 to 0xFBCb8A…8fcef39C0 USDT From 0x596445…D2de84d9 to 0x19da50…DFE3f18E0 USDT From 0x575B3C…797E9717 to 0x71f9B0…E9De9De30 USDT From 0x3531F5…e5AF329F to 0x98A261…e085EcB40 USDT From 0x420a84…269aD566 to 0x87A20b…294B62bf0 USDT From 0xf1192f…0Dfd88D1 to 0x9b175a…2D6D84Ed0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.003794515766374208 eth 0.003794515766374208 ETH