Address 0xFfFfe71e7e6Bc965712c91b693a75d2bf717FFF0

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
0x191a7e…a5dfc285	16625905	Tue, Feb 14, 2023 8:50 AM	0xFfFfe7…f717FFF0	From 0x7d74c8…57238bb6 to 0x9b8339…31503Fb70 USDT From 0xb0a5DD…D0a50523 to 0xa70A3f…a10c3cb00 USDT From 0x685b37…CeE89BD8 to 0x081f8e…4d97b7EF0 USDT From 0x4849d6…89b5AFE2 to 0xa5277c…8d07c85a0 USDT From 0xB41E2d…194E3B7c to 0x678225…04b0Ca740 USDT From 0xe9c9A6…d6fdBc3B to 0xC48963…f69A2cc50 USDT From 0x26e30C…51251294 to 0x88f84F…630BD2FF0 USDT From 0x8f5DcA…290aE12b to 0x52a183…12955A640 USDT From 0xBb27FE…9A9bA70e to 0x0D4A11…Ea1F18520 USDT From 0x240D56…a70A480a to 0x892BE5…72B48eaE0 USDT From 0xD969E3…91d5e1E7 to 0xb4af40…4cF534420 USDT From 0x6fe0E8…621C434E to 0x8898B4…Ad0E63C60 USDC From 0x897b42…e85308fa to 0x3bAC53…2C1781AF0 USDT From 0x8cf67c…d0616bE8 to 0xFB6537…85f367760 USDT From 0x5f8BB7…f509F11f to 0x11B815…037697f60 USDT From 0xF984E9…005020FC to 0xA9D1E0…771D3E430 USDT From 0xD07ce9…4cEb8882 to 0x0B0ff3…fc79b3E60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006265047579287766 eth 0.006265047579287766 ETH
0xe9fe0b…1c57e0cc	16625903	Tue, Feb 14, 2023 8:49 AM	0xFfFfe7…f717FFF0	From 0x578C84…54332975 to 0x06A780…10cb9f760 USDC From 0x5BCbdf…D9204F72 to 0x93a149…32fd30120 USDT From 0xf46B75…D3A1dAb6 to 0x2d0745…AA42AEC50 DAI From 0xC8BF4D…12340f44 to 0xf5Fd36…90Ded89F0 USDT From 0x15abb6…1543dE48 to 0x33566C…5dD758360 USDC From 0xFaae5E…cA2b4017 to 0x019319…44d016de0 USDC From 0xf9Db58…a9c8341E to 0xE82D21…23DFf4fD0 USDT From 0xc7d223…34Df8159 to 0xF7DD3e…560F6E410 USDT From 0x2Ff7A8…695899eE to 0x1E2ea6…41c359930 USDC From 0x019319…0DD016de to 0x34E7f6…b0AfA8870 USDC From 0x04071B…ec881195 to 0x0DB79B…4169eB3f0 USDT From 0xc623E5…000b6Bd5 to 0x86592a…1a6B1aB00 USDT From 0x4116Fb…D7c5F141 to 0x1bc904…98eDa2200 USDT From 0x2399cB…185A0Fa7 to 0xE9470C…73c28c170 USDT From 0x3303Ff…eB4E30e1 to 0xC7d223…74df81590 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005547371968269156 eth 0.005547371968269156 ETH
0xd8a705…fa7d63b0	16625901	Tue, Feb 14, 2023 8:49 AM	0xFfFfe7…f717FFF0	From 0x51ae59…9a53d5c3 to 0xA9F1CF…7c9a7D010 USDT From 0x1DcCa0…476372a0 to 0xc79118…C2A813130 USDT From 0xF6210B…C058B602 to 0x77c4bF…299B02510 DAI From 0x40A76B…58D0E263 to 0x24a487…54EBFF620 USDT From 0x0af0cC…24AdaEBc to 0x9fC8C1…dBCc552B0 USDT From 0x50FDF2…05f48936 to 0x4b5785…bf005Ee50 USDT From 0x69283F…7bFbaC5f to 0x74dE5d…ec0166310 USDT From 0x0Ab3Fb…70923e37 to 0x9D5bE3…DAB577360 USDT From 0x162256…a2510515 to 0x8c449D…60498A840 USDT From 0x406a75…24a9E68a to 0xA9D1E0…771D3E430 USDT From 0x97BC10…164816Fb to 0xC8fDA6…C0BC4edB0 USDT From 0x1368e4…8dBb8e01 to 0xFd9488…761eC9e70 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004323535320837429 eth 0.004323535320837429 ETH
0x2f670f…467383cc	16625899	Tue, Feb 14, 2023 8:48 AM	0xFfFfe7…f717FFF0	From 0x401982…c986bE1b to 0xdF6cE2…6a5C80bC0 USDT From 0xf6057F…30EE7EF3 to 0x6e2525…A7Bf12D70 USDT From 0xa35Ab9…f29764e5 to 0x9fbC3C…6E3acC5d0 USDT From 0x897b42…e85308fa to 0x3bAC53…2C1781AF0 USDT From 0x6ffbC4…7D6616Fe to 0xb913e5…bd0E762d0 USDT From 0x4f6b89…fab44451 to 0x6ffBc4…7a6616fE0 USDT From 0x8cbb17…dCcd0abf to 0x85Bb6e…3CAaCeeF0 USDT From 0xB41E2d…194E3B7c to 0xBebc44…CB2fF1C70 USDT From 0x065B50…c9f0412E to 0xB80E14…b96dF8B20 USDT From 0xe9c9A6…d6fdBc3B to 0xC48963…f69A2cc50 USDT From 0x055338…e027dd0b to 0x64fB6C…C17a11040 USDT From 0x8A9245…76eF2B97 to 0xB00aEd…FeEc17c20 USDT From 0xD07ce9…4cEb8882 to 0x0B0ff3…fc79b3E60 USDT From 0xf56e0D…58c71a1A to 0x30d27C…3c7d34500 USDT From 0x0EF72A…bA9F94Ed to 0xe266dA…181A99540 USDT From 0xC8b114…3fbfc8f7 to 0xb19c5B…47784c8C0 USDT From 0xC8a747…A1867073 to 0x7A4430…81d3bB340 USDT From 0x3AC662…E3984B4b to 0x68baB0…d18Ee60E0 USDT From 0xb3A6F0…A31cf73e to 0xbBF986…1d18A5420 USDT From 0x90Bb2f…1875a16F to 0x7A4744…5b7aFE960 DAI From 0xC34697…9b4F329b to 0x0EF371…5E3694eD0 USDT From 0x140742…b79150f4 to 0x619061…3494383E0 USDT From 0x17e54E…627A0244 to 0xbCBeDb…De64Da280 USDT From 0x427918…892D1cf8 to 0xE0a616…3a7adF210 USDT From 0xB4dBA4…E8768edf to 0xD92a74…523F7C150 USDT From 0xAd0951…749043E3 to 0x7E7119…8717325D0 USDT From 0xB9Cb08…c32b97d9 to 0x864A65…5a43C97b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009315746545186614 eth 0.009315746545186614 ETH
0x37f438…d2043fc9	16625897	Tue, Feb 14, 2023 8:48 AM	0xFfFfe7…f717FFF0	From 0x72F7D3…a964BA34 to 0x99368B…6Ea021030 BUSD From 0xf9Db58…a9c8341E to 0xE82D21…23DFf4fD0 USDT From 0x28c9aC…e78Fa9C4 to 0x7b2587…720577D30 USDT From 0x815327…FED0e8E4 to 0x28c9ac…cE8FA9c40 USDT From 0xC9a6B6…1eb71AA3 to 0x53C47b…Cabf78d00 USDC From 0xD5690f…f29003a0 to 0x2e2EE4…13805af30 USDT From 0x36d0f6…f70FcDaD to 0xFBE6A4…1687c0390 USDT From 0x0EEE58…A0E96D88 to 0x1cd218…0A16A7BB0 USDT From 0x458784…3EbA157F to 0xc863Bd…2C32D5170 USDC From 0x8eBBF0…711977b7 to 0xb72124…5b6738460 USDT From 0x44a04c…EdB5bF41 to 0x6625C7…104916E60 USDT From 0x9239dF…7957b3c3 to 0x1cffc7…E22e7cd50 USDT From 0xD5bD90…DE8557a9 to 0x61f253…d43572c50 USDT From 0xCe9Db5…8ccd45B1 to 0x4177D1…92D182180 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.005425672110571608 eth 0.005425672110571608 ETH
0x575e73…2efea931	16625894	Tue, Feb 14, 2023 8:47 AM	0xFfFfe7…f717FFF0	From 0xc21C1F…e99612cc to 0xe3A7F2…65A4AeB70 USDT From 0xA31533…9D001784 to 0x3416cF…fD3527c60 USDT From 0x35816F…54F96265 to 0x06FE5f…000dC0320 USDT From 0x02306a…6D1BE7A8 to 0x56F68e…d99dDbdA0 USDT From 0xE4e81a…621b9113 to 0x872CE6…b196A0560 USDT From 0x578C84…54332975 to 0x06A780…10cb9f760 USDC From 0x8708Cb…d86b4a30 to 0x4f6B40…D57875d70 USDC From 0x608125…7239Fe80 to 0xCDad56…98cE3C5F0 USDC From 0x7b02E1…1F4A3c69 to 0xE16d6f…5aF76A050 DAI From 0xB618EA…9D9412ef to 0xf34FF8…0d8b714E0 USDT From 0x3A936F…24707c9D to 0xb47d9D…BF06A89d0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.004520689494071696 eth 0.004520689494071696 ETH
0xa1925c…d94484b2	16625892	Tue, Feb 14, 2023 8:47 AM	0xFfFfe7…f717FFF0	From 0x6e6327…3EB957c5 to 0x6ABFd6…d4Aaf6A20 USDC From 0xc7d223…34Df8159 to 0xF7DD3e…560F6E410 USDT From 0xB4dBA4…E8768edf to 0xD92a74…523F7C150 USDT From 0x3303Ff…eB4E30e1 to 0xC7d223…74df81590 USDT From 0xe90e8A…c41F8B2D to 0xfDFB8c…784508e40 USDT From 0x2399cB…185A0Fa7 to 0xE9470C…73c28c170 USDT From 0xeD7B48…4c8F135B to 0x6686B0…814588070 USDT From 0xB8DAa4…14aD1d78 to 0xdf7C20…A591CF940 USDT From 0x95dd26…af69bBbB to 0x70586d…1e5102040 USDT From 0xa35Ab9…f29764e5 to 0x9fbC3C…6E3acC5d0 USDT From 0x96ceb7…1FF40Fc3 to 0x39C6Cb…d7962d390 USDT From 0x1695Fc…3cD4C53a to 0x463FDF…e87111110 USDT From 0xE65085…58F7260b to 0xED7b48…8A8f135B0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005163598041996342 eth 0.005163598041996342 ETH
0x9dec4f…079517df	16625889	Tue, Feb 14, 2023 8:46 AM	0xFfFfe7…f717FFF0	From 0x62c923…7063ecC6 to 0x3416cF…fD3527c60 USDT From 0x58c216…cE8F30Be to 0x9a163B…c8CaC5C90 USDT From 0x8A9245…76eF2B97 to 0xB00aEd…FeEc17c20 USDT From 0x9390DD…79dC81bD to 0xA15beF…2f06Aa500 USDT From 0xD07ce9…4cEb8882 to 0x0B0ff3…fc79b3E60 USDT From 0x1190D3…5a597298 to 0xc7AFF4…698285Dd0 USDT From 0x319615…a7521C6A to 0x787b88…bF00c6ca0 USDT From 0xBEdF6d…F9Cbb203 to 0x0AB001…1Dc3d38e0 USDT From 0x697344…9dC5112B to 0x0b3F6d…87C0DbDa0 USDC From 0x7d74c8…57238bb6 to 0x74dE5d…ec0166310 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004151428242184167 eth 0.004151428242184167 ETH
0x7d9b77…3d73a822	16625886	Tue, Feb 14, 2023 8:46 AM	0xFfFfe7…f717FFF0	From 0x86147d…F6926F6D to 0x7193A1…C7CFD7e60 USDT From 0xAd0951…749043E3 to 0x7E7119…8717325D0 USDT From 0x140742…b79150f4 to 0x619061…3494383E0 USDT From 0x9F2F73…D3b7ef4b to 0x0345A8…789a1f2C0 USDT From 0xb3A6F0…A31cf73e to 0xbBF986…1d18A5420 USDT From 0x37F206…F7B91a5d to 0x4A6Bd1…803Db4F40 USDT From 0xB9Cb08…c32b97d9 to 0x864A65…5a43C97b0 USDT From 0x4A6BD1…2b3DB4F4 to 0x786ABB…33df9f910 USDT From 0x15abb6…1543dE48 to 0x33566C…5dD758360 USDC From 0x705901…0F32E32B to 0x96255B…30d63e690 USDC From 0x5005CB…617FF5dF to 0xE65085…8Cf7260b0 USDT From 0x0eEB23…240Ae997 to 0xB1D504…53b78f720 USDT From 0x7E802b…8FB301a1 to 0x78D1c6…e810D0920 BUSD From 0xc9d270…4624e720 to 0x9F2093…2D10EF4B0 USDT From 0x2773c7…902357C1 to 0xFDa5DF…1Be19e5F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00648998987942688 eth 0.00648998987942688 ETH
0x7d6624…3311c8f2	16625884	Tue, Feb 14, 2023 8:45 AM	0xFfFfe7…f717FFF0	From 0x849A02…7994Ad96 to 0xD7014e…1f81B6A90 USDT From 0x8ff0E3…7B4EE676 to 0x43473f…479494480 USDT From 0xEC136b…7d5333AE to 0x328146…5bAAC6e50 USDT From 0x037EF3…919A078A to 0x8bbCBE…20377EEa0 USDT From 0x162256…a2510515 to 0x37F206…7Ab91A5d0 USDT From 0xA45d7d…C8f8c08C to 0xF4B7e7…0Aa8d1a90 USDT From 0x7f1c39…A3EC1453 to 0x3B8235…D45A452A0 USDT From 0x37F206…F7B91a5d to 0x4A6Bd1…803Db4F40 USDT From 0x0Ecf3b…7Dc66834 to 0x859c1e…019e624f0 USDT From 0x3AC662…E3984B4b to 0x68baB0…d18Ee60E0 USDT From 0xB4dBA4…E8768edf to 0xD92a74…523F7C150 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.004458117148432682 eth 0.004458117148432682 ETH
0xa49a67…f4d52baf	16625882	Tue, Feb 14, 2023 8:45 AM	0xFfFfe7…f717FFF0	From 0x983873…71d2f679 to 0xa7A477…52381a160 USDT From 0x608125…7239Fe80 to 0xc48B1f…4422229d0 USDC From 0x53Eb3E…260e7336 to 0x711b6a…Bb2b01320 USDT From 0xa034Da…625EBA68 to 0x11B815…037697f60 USDT From 0x1A62e9…9Bb69C47 to 0x613F18…f8384A580 USDT From 0x711b6a…182b0132 to 0x7122DB…2ffbd0e00 USDT From 0x7f43D4…D9bc2bD9 to 0x5e008A…2722DE300 USDC From 0xB34e45…BC151999 to 0x38CCb8…129010c10 USDT From 0x0cBE09…bc20837C to 0x88e6a0…0E3f56400 USDC From 0x6Fe5c5…fB94C1c0 to 0x6b2B29…FB7690A70 USDT From 0xAD8072…9eCC272C to 0x3bc299…090C72710 USDT From 0x58c216…cE8F30Be to 0x9a163B…c8CaC5C90 USDT From 0x9C34D5…e66D9e0c to 0x07075F…d5a091000 USDT From 0x577aa2…57CF0C2D to 0x58C216…C48f30be0 USDT From 0x6B2b29…9B7690a7 to 0x1eB411…e2F0eE2E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006135477587833104 eth 0.006135477587833104 ETH
0xd47420…b0e280d2	16625880	Tue, Feb 14, 2023 8:45 AM	0xFfFfe7…f717FFF0	From 0x7c53Ac…0437aB29 to 0xF452Ed…7fDD406A0 USDT From 0xdc1CaF…c68CdFFE to 0x738Ce0…554751550 USDC From 0xcf36aC…06A58bf4 to 0x250f69…b7CED8a30 USDT From 0xcB5888…17144Ea0 to 0x6Fd70B…39b7df850 USDT From 0x47cd85…BDE820d5 to 0x469c76…6D113Aa30 USDC From 0x146F38…0fde5BAB to 0xB497A1…Bad6646B0 USDT From 0x6bd2e4…2aE42E09 to 0xd3f433…1d5aA3d70 USDC From 0xEFA44A…36Bc8155 to 0xF72a42…aD931d6d0 USDT From 0x641725…E11C9f5E to 0x986124…A0572af30 USDT From 0x758dc3…492e0199 to 0x27E034…0ef135300 USDT From 0xf35A95…D1C97E72 to 0x1C9783…0008CFDc0 USDT From 0x7A72Ee…24C54Cc4 to 0xBA856a…4abE66340 USDC From 0x67F450…0573ace8 to 0x933B15…15145F400 USDT From 0x8B4d55…44f66B6e to 0x3cc936…1FAecF180 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006194506552404365 eth 0.006194506552404365 ETH
0x050ee1…1dfa7f12	16625878	Tue, Feb 14, 2023 8:44 AM	0xFfFfe7…f717FFF0	From 0x401FEA…8F62E289 to 0xF452Ed…7fDD406A0 USDT From 0x02306a…6D1BE7A8 to 0x1bac08…44D3F3DA0 USDT From 0xE65085…58F7260b to 0xED7b48…8A8f135B0 USDT From 0x140742…b79150f4 to 0x619061…3494383E0 USDT From 0xB9Cb08…c32b97d9 to 0x864A65…5a43C97b0 USDT From 0x161b7D…4dF1ca68 to 0x677744…b62CFDD90 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…5286AFe60 USDT From 0x5005CB…617FF5dF to 0xE65085…8Cf7260b0 USDT From 0x73613C…B102B60d to 0x2437d9…6Fb7Ff920 USDT From 0x45B210…fC923b19 to 0x4eB845…D6EC3De60 USDT From 0xe22619…0cBd3576 to 0x26eC4d…4e650a2c0 USDT From 0x9B8a88…935424d1 to 0x08f41F…59f084f90 USDT From 0x041099…35E127dD to 0xc24C1e…517748fF0 USDC From 0x9C3B9A…19118f59 to 0x7F23C9…b8f7f5600 USDT From 0x77FC02…C037A467 to 0x9008d1…D660ab410 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005628680718392319 eth 0.005628680718392319 ETH
0x0bf23e…1812a4c4	16625875	Tue, Feb 14, 2023 8:44 AM	0xFfFfe7…f717FFF0	From 0x2773c7…902357C1 to 0xFDa5DF…1Be19e5F0 USDT From 0xB41E2d…194E3B7c to 0x678225…04b0Ca740 USDC From 0x76f53a…cd238Cf5 to 0xC9f529…aDD76a110 USDT From 0xAd0951…749043E3 to 0x7E7119…8717325D0 USDT From 0x15abb6…1543dE48 to 0x33566C…5dD758360 USDC From 0x106E55…799084d6 to 0x4FACe4…532F80040 USDT From 0xa35Ab9…f29764e5 to 0x9fbC3C…6E3acC5d0 USDT From 0xbBd602…FeDCe1FA to 0x39aCb4…0202C1b50 USDT From 0xf140dd…2964a3FD to 0x68F5AC…714e921e0 USDT From 0xba6bFA…6693cf89 to 0x956812…5d88eA780 USDT From 0xb3A6F0…A31cf73e to 0xbBF986…1d18A5420 USDT From 0xef3682…5c561905 to 0x3e0270…02EE7f570 USDT From 0x6F5f5d…A27ab6e3 to 0xb356C4…11c613010 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.005515845012124216 eth 0.005515845012124216 ETH
0x672f0b…d2191653	16625872	Tue, Feb 14, 2023 8:43 AM	0xFfFfe7…f717FFF0	From 0x260393…a04D28be to 0x8777F1…b9c611890 USDT From 0x9610f8…AE5B5480 to 0x3d03B6…e47790Fc0 USDT From 0x215c57…8097c2dC to 0x4c43f1…972d387b0 USDT From 0xa6Ae25…6660e133 to 0x0e9729…D56AbBba0 USDT From 0x04927f…1677Ea5a to 0x17C6fe…eB5711910 USDT From 0x755f97…1E22a317 to 0x8287Bc…1C2603130 USDC From 0xC9a6B6…1eb71AA3 to 0x84d99a…d4C4e9B10 USDC From 0xdc1CaF…c68CdFFE to 0x738Ce0…554751550 USDC From 0x1A62e9…9Bb69C47 to 0x613F18…f8384A580 USDT From 0xA31533…9D001784 to 0xe4c644…E285107f0 USDT From 0xe7FaD9…Db8748fb to 0x53C542…Fdd25f2E0 USDT From 0x983873…71d2f679 to 0xa7A477…52381a160 USDT From 0xdFA9c7…F733A7E1 to 0x42427D…1a98A7400 BUSD From 0xcc7aFd…92CBC4Ba to 0x7482df…4b62F99F0 USDT From 0x9D4Dc8…8a7B2745 to 0xbAc2ac…20BbF2770 BUSD From 0x531CD7…4E256d0f to 0xC9A10b…a8026C880 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006776626077011322 eth 0.006776626077011322 ETH
0xc4945b…b2b3e372	16625870	Tue, Feb 14, 2023 8:43 AM	0xFfFfe7…f717FFF0	From 0x7dCA0F…8E33aA50 to 0xE74Ad9…9C38873F0 USDT From 0xee4806…93EDDd45 to 0xfb2D0F…6b9259f80 USDT From 0xF25fD3…66729B0D to 0xe00927…FB45D3B40 USDT From 0xaDCEa5…22AcBB48 to 0x3416cF…fD3527c60 USDT From 0x2Fb958…92778A20 to 0x1689A0…067020000 USDT From 0x40917A…88B77E04 to 0xd198FE…0D71318e0 USDT From 0xFA7A6a…194f30b0 to 0xE3Fd08…0888808F0 USDT From 0xbBf33b…7a8Bf35c to 0x0DDE15…1b6f1dE50 USDT From 0xC1c214…b96A2Fd4 to 0x57D3b3…09E3ecd90 USDT From 0x2B9E50…AB9E1A01 to 0x11B815…037697f60 USDT From 0x85b3Cb…10FBa684 to 0x3d958c…3Fe1DDd80 USDC From 0x6c07A1…4Ade5996 to 0xB4e16D…EF28c9DC0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0053830480858245 eth 0.0053830480858245 ETH
0x271cbd…7495fa9b	16625868	Tue, Feb 14, 2023 8:42 AM	0xFfFfe7…f717FFF0	From 0xa35Ab9…f29764e5 to 0x9fbC3C…6E3acC5d0 USDT From 0xDAef67…A1483eB4 to 0x26dd02…97Bd0d530 USDC From 0xb3A6F0…A31cf73e to 0xbBF986…1d18A5420 USDT From 0x2Fb958…92778A20 to 0x1689A0…067020000 USDT From 0xe12663…DceDdFE9 to 0x6f3b70…a261d1Cd0 USDT From 0x07255A…162e1f13 to 0x4b8f2e…948f1d8c0 USDT From 0xFC4A2E…d2221Ed3 to 0xBCa3ea…13ee48850 USDT From 0xc2D712…A00256e3 to 0xbc4F72…Ed673b8e0 USDT From 0x09011b…66E973AD to 0x13100A…80E9B0760 USDT From 0x2C1993…9380663E to 0x4c96A2…1FE91BF70 USDT From 0x96A08c…0bFa6493 to 0xA77C88…1d37BbC10 USDT From 0x862c8c…132ca422 to 0xb4F515…f524a1160 USDT From 0x14A6e7…e0Ce8881 to 0x74dE5d…ec0166310 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.00543627515677517 eth 0.00543627515677517 ETH
0xb16496…6987bb4b	16625865	Tue, Feb 14, 2023 8:42 AM	0xFfFfe7…f717FFF0	From 0xdc1CaF…c68CdFFE to 0x738Ce0…554751550 USDC From 0x66E043…db6099Db to 0x802c1a…4f4e84f50 USDT From 0x46Cc29…2253f07b to 0x3CD0b2…46EB1BB20 USDC From 0x4cBA52…793D21dB to 0xA39Fc1…8Bda32F00 USDT From 0xD36d51…7f24EBCd to 0x9e8c25…29E849890 USDT From 0x983873…71d2f679 to 0xa7A477…52381a160 USDT From 0x15abb6…1543dE48 to 0x33566C…5dD758360 USDC From 0xF95eb4…cF789370 to 0x30E788…6162d9070 USDC From 0x701533…d4977E0D to 0x004375…32f3A4160 USDT From 0x85b3Cb…10FBa684 to 0x1C2e57…EC3B24be0 USDC From 0xCef2D0…CD6e9EBD to 0x0dF34E…Fc4446D80 USDC From 0x418c27…DB19b957 to 0xE0Ab80…9Be04f290 USDT From 0xbBd602…FeDCe1FA to 0x39aCb4…0202C1b50 USDC From 0x52577A…0235406F to 0x010b6B…3f5A42AA0 USDT From 0x76f53a…cd238Cf5 to 0xC9f529…aDD76a110 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00617816147507559 eth 0.00617816147507559 ETH
0x5c2de9…7233f520	16625863	Tue, Feb 14, 2023 8:41 AM	0xFfFfe7…f717FFF0	From 0x8b23C8…DE11875b to 0x701533…db977e0d0 USDT From 0xbd777a…D4C19333 to 0x11B815…037697f60 USDT From 0xbD4492…dB232726 to 0x813e97…155e634b0 USDC From 0x531fbD…9B3febcC to 0xCc7AfD…92CBC4ba0 USDT From 0x755f97…1E22a317 to 0xF34Da2…d38a7E4d0 USDC From 0xcc7aFd…92CBC4Ba to 0x7482df…4b62F99F0 USDT From 0x26352D…89272621 to 0x968Bd4…4D09218F0 USDT From 0xaa364c…C1Cd530b to 0x579d3F…e48eAf810 USDT From 0x24F8bc…b951C763 to 0x9FecB7…C1D470b20 USDT From 0x27469D…A00d4766 to 0xd198FE…0D71318e0 USDT From 0x215c57…8097c2dC to 0x4c43f1…972d387b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00471672595479794 eth 0.00471672595479794 ETH
0xaf8e8d…1f080c03	16625860	Tue, Feb 14, 2023 8:41 AM	0xFfFfe7…f717FFF0	From 0x300B28…03BC7158 to 0xab2E03…F24Abb650 USDT From 0x65485a…1292F852 to 0x00f3B4…84a5eFE00 USDT From 0x815947…693098bD to 0xd66827…Bb0eF34D0 USDT From 0x03BAb7…003F6428 to 0xdbf8C2…fe2A80430 USDT From 0xba6bFA…6693cf89 to 0x956812…5d88eA780 USDT From 0xF32fc9…F3a8E162 to 0x5C743B…7940AC6F0 USDC From 0xa4D20f…b8623625 to 0x6217aC…2d2b10BB0 USDT From 0xbB4D1D…2863aD1D to 0x0a26C7…fABA46330 USDT From 0xAe50D1…D6673764 to 0x197E67…08AE8e920 USDT From 0x795feE…8bDD4150 to 0xA1fcE2…1e00aA650 USDT From 0x26352D…89272621 to 0x7096E8…A95840d50 USDT From 0xdfBC31…Fda77410 to 0xd198FE…0D71318e0 USDT From 0x1A62e9…9Bb69C47 to 0x613F18…f8384A580 USDT From 0x87eAE8…7D46f1d8 to 0xb34e45…831519990 USDT From 0x7D456d…80232145 to 0x53295D…b5B8C0F60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006364497368995287 eth 0.006364497368995287 ETH

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