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
0xd3afee…5d08a14d	16573138	Mon, Feb 6, 2023 11:49 PM	0xFfFfe7…f717FFF0	From 0x176e7D…50F88D20 to 0x267996…Edc088D90 USDC From 0x6acEb0…8e1D291A to 0xA9D1E0…951D3e430 USDT From 0xA991c3…7d4D789D to 0x1C17aC…A6684F9C0 USDT From 0x84274d…27Edf5aF to 0x97A530…9ceFAB700 USDT From 0x23Ae00…D6182925 to 0x268123…18d786140 USDT From 0x12658a…a9F85Cab to 0xf360Cf…ddEfe4350 USDC From 0x4f8eb2…9707B142 to 0x7F9757…86e20f140 USDT From 0x586e10…4b220b14 to 0x1245d7…83Cc12410 USDC From 0x1D3228…1Be9a0A5 to 0x1A1b6B…863531d90 USDC From 0xe02d82…D95b0414 to 0x684D57…659132900 USDT From 0xcED92F…b0D41ce0 to 0x256a92…dd38f9020 USDT From 0xE4e3EB…199c1594 to 0x3D63Fa…f30A18110 USDC From 0x3a0576…e6F30fed to 0x9239dF…7957B3c30 USDT From 0x9239dF…7957b3c3 to 0x2DD199…b4E5C4480 USDT From 0xCbD786…b573359C to 0x5Ef092…c32651590 USDT From 0x756375…cF47Ab0f to 0x7C7E79…2Be78aAC0 USDT From 0x8Fc643…B83CEE6F to 0x4Cfcb9…7B464dd90 USDT From 0xAADD4F…FBF8ddA3 to 0x5022A2…BEEB92280 USDT From 0xD78524…08F226BD to 0x05D3f2…2dfc87d80 USDT From 0xC564EE…4c5FaFbE to 0x16aA5f…d8690bE90 USDC From 0x501A2B…5E48E2b2 to 0xf8Aa2f…D7a6212d0 USDC From 0xAADD4F…FBF8ddA3 to 0x56afCD…CA06041c0 USDT From 0xAeF878…06bd77fd to 0x8F07A6…C9B9CABD0 USDT From 0xB9Cb08…c32b97d9 to 0x410914…1DABA4610 USDT From 0xAADD4F…FBF8ddA3 to 0x9E063e…42FbF8010 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01518228186505535 eth 0.01518228186505535 ETH
0x71a4f4…592df009	16573105	Mon, Feb 6, 2023 11:42 PM	0xFfFfe7…f717FFF0	From 0xa12f36…F842ff4B to 0xD5EC4f…07F4F1460 USDT From 0xcf347B…b4754b17 to 0xF5491F…D3c4B40B0 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0xbCB67a…34B537a8 to 0x8D5312…Cc8057410 USDT From 0x67C180…011edB35 to 0x793718…2adF2E8F0 USDT From 0x34D3d2…0b0EEF3e to 0x507695…bCad409D0 USDT From 0x9689a3…BDA4490a to 0x4Bb319…7D8f88660 USDT From 0x57C315…c9001ffe to 0x16e0Cf…d12822F10 USDC From 0xf16E9B…46969B91 to 0x8eCD49…bFc14a640 USDC From 0x2A08c3…5Df9D2D7 to 0x72D0df…47DB42D30 USDT From 0x6fA6D0…05620D9A to 0x8f666D…9D8e9b070 USDC From 0x8F666D…b08e9b07 to 0x490c0e…a460553E0 USDC From 0x81C849…86Bfdb11 to 0x824C28…01c1D7Eb0 USDC From 0xAeF878…06bd77fd to 0x8F07A6…C9B9CABD0 USDT From 0x3C0229…A45FE7C6 to 0x153590…1476dDf60 USDT From 0xD16E4c…BFaE53f5 to 0x19D359…5210c4C10 USDT From 0x19DEbf…79fEC4c1 to 0xd9d6B7…f1B4ab500 USDT From 0xC564EE…4c5FaFbE to 0x492ec9…9055db430 USDC From 0xB0f067…44340934 to 0xA9D1E0…951D3e430 USDT From 0xF002B0…Bb988F06 to 0x7a2aA5…4177481E0 USDC From 0x53CFF5…32a4e3f4 to 0x971bd0…20e846060 USDT From 0x971BD0…7Be84606 to 0x7f4a75…6C1419080 USDT From 0xD2BEd9…1c68810d to 0x4722f2…55575A710 USDT From 0x756375…cF47Ab0f to 0x65eb5D…3F410cf30 USDT From 0x065B50…c9f0412E to 0x6b7c78…dEd2eE170 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01311409046636973 eth 0.01311409046636973 ETH
0xe91f93…a8390254	16573055	Mon, Feb 6, 2023 11:32 PM	0xFfFfe7…f717FFF0	From 0x2233b5…7238A374 to 0xACCb76…5Ef26cC10 USDT From 0x96A192…1b3979A8 to 0x3BDe91…70E1c85a0 USDT From 0x061d61…9BE3b09c to 0x2f7c73…942a8adF0 USDT From 0xf52682…8A0fE629 to 0x38194e…94A173eD0 USDT From 0xD0Acaa…a9Cf3bc3 to 0x87C48a…85D090890 USDT From 0x87C48a…41d09089 to 0x4B4535…fcd594200 USDT From 0xa21A16…2310F556 to 0xB8988c…c46656d60 USDC From 0x00AeeE…09e5D08A to 0xCbFE5f…B18eA9A60 USDT From 0xbB4D1D…2863aD1D to 0xC4C5B8…7d9748790 USDT From 0xB02f13…847A0a3E to 0x6642cB…12879b9e0 USDT From 0x3C0229…A45FE7C6 to 0x153590…1476dDf60 USDT From 0xC0b907…c0b0f645 to 0xFD361c…8A8831B60 USDC From 0x665086…0A563e4e to 0x2DB299…649925f00 USDT From 0x8B7567…dDeeb040 to 0x63a395…1543Afa80 USDT From 0x1c2C9e…56D01087 to 0x8ae785…b46cA83d0 USDT From 0xfDA823…f642085a to 0xa4Aa95…C94e18820 USDC From 0x287190…28e3b020 to 0x414589…5a10ee0C0 USDC From 0x5Cbb7d…d2ccc21f to 0x3128ed…00f3A4740 USDT From 0x0a1A75…9eb0531a to 0x6E5507…6F75E5d00 USDC From 0xb285B2…E7cBc4F3 to 0x971341…021D05b20 USDT From 0x0a8134…b52d17f3 to 0x14D74d…668dA8C80 USDC From 0x8f3DCc…37fe2Cd8 to 0xfac2c7…8d5efca80 USDT From 0x865C59…c9c4faA4 to 0x609782…14Dbc9B20 USDT From 0x279E1c…B94f35c4 to 0x03484E…A32e58b60 USDT From 0x756375…cF47Ab0f to 0xEd67F9…d2D2aA4F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01759095599498473 eth 0.01759095599498473 ETH
0x9bbdd6…6398dabc	16573023	Mon, Feb 6, 2023 11:26 PM	0xFfFfe7…f717FFF0	From 0x8AeACD…5344d537 to 0x577081…9a75b6050 USDT From 0x6498A9…80fb2Ac8 to 0x54e4Ad…3e983De90 USDC From 0x0A3bcA…3C084305 to 0x84be9e…B50De2f70 USDT From 0x2c7FdA…6D053bc7 to 0xd8B0C8…8E57FD4D0 USDC From 0x3D942C…Cef90745 to 0xf51B01…CF6532ad0 USDC From 0x505a29…FDB735fF to 0x5646cC…e34f71530 USDT From 0x6717da…5e119141 to 0x9aa654…0FE866870 USDT From 0x9AA654…3De86687 to 0xD84f60…9a1188B30 USDT From 0x731B3c…49FDCA36 to 0x57c209…BE511fFE0 USDT From 0x85428C…560a28D0 to 0xAfb9E9…fB91123a0 USDT From 0xaFBdDE…740e123a to 0xFC7A5F…a79AF4d00 USDT From 0x358c28…FFCd722b to 0x8fD559…79fefAA30 USDC From 0x48e5b5…21C3483e to 0xc5E083…828F33700 USDC From 0xBdCD88…76e74AfB to 0x8F3CDD…fbbc56Fc0 USDT From 0x32A4aD…33695ddd to 0xeC9BD7…F640ab0D0 USDT From 0x69B3E8…9984c167 to 0x15df4c…a71676860 USDT From 0x53D12a…4CE1e0AA to 0x28743b…Aee165e50 USDT From 0x9545D4…3cD1C2cc to 0xe33f4e…934CCcbC0 USDT From 0x935f64…ce4205b5 to 0xa769d7…74c7CdE20 USDT From 0xC88F76…4710e7B1 to 0x1ce1a1…8Bd861D20 USDT From 0x6c73b1…C2ABaCa7 to 0xB1be63…f151C1e90 USDT From 0x38b9D4…008B40C0 to 0x58BFE9…158257F20 USDT From 0xcEFd31…037faf9D to 0xdCd25C…fdd414340 USDT From 0xE42b33…4E847E79 to 0xfBfF6e…e9139b290 USDT From 0xE31D29…382d183A to 0xB1bdC5…9810cE190 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.019035907766187313 eth 0.019035907766187313 ETH
0x1f1a15…ce937b10	16572962	Mon, Feb 6, 2023 11:14 PM	0xFfFfe7…f717FFF0	From 0x63386C…22b26DC6 to 0xC3275C…a99a48160 USDT From 0xC58365…98b82a79 to 0x660088…eDa965F10 USDT From 0x7f103b…e3b6fdA8 to 0x5615c9…2Ef8d07A0 USDT From 0xbcd87d…2E4d5fCb to 0x70EF70…bFAc37880 USDT From 0x70E09C…89a93788 to 0xA8779C…C04e119b0 USDT From 0x0c7004…3844B718 to 0xf93F74…91BdbA290 USDT From 0x1c2C9e…56D01087 to 0xB89DEc…A792c6a40 USDT From 0x6A4e64…27853107 to 0xed1d07…9fBF7b3F0 USDT From 0x641725…E11C9f5E to 0xf8f5E1…41aA5De90 USDT From 0xFD5c1C…9351FC59 to 0x4809E9…CC65C0df0 DAI From 0x004F48…8C4D84B3 to 0x49250f…5f9c4B340 USDT From 0xb9E4f7…5fF7C4C2 to 0x6924C4…ba488Aab0 USDT From 0x090D3B…b25C4a40 to 0xF0494c…28716c250 USDT From 0x999980…D5D491A2 to 0x1b9B60…E7a54C710 USDT From 0x196A14…4f5a24da to 0x6f57dC…CFc2b1c00 USDC From 0x6F5230…B89Bb1c0 to 0x2dBEF9…5bc941880 USDC From 0x5D31C3…849e9366 to 0x2E4319…f4e180f90 USDC From 0xC55EdD…5BA7E7fa to 0xA79e1d…11dc67960 USDT From 0x65256f…5305b503 to 0x2354Cf…C1dd664e0 USDT From 0x2354cF…71dd664E to 0xd51879…04D1FF4e0 USDT From 0x9A4EbF…5404156F to 0x2Fba82…3063a9050 USDT From 0x14c401…D3117328 to 0xec37B1…b7D3A1F90 USDT From 0x57f99c…05Ea4C88 to 0x174fCD…447EFaF10 USDT From 0x85464B…6E399A9C to 0xa29E96…659C4Ff50 USDC From 0xa29E96…869C4FF5 to 0xC6085a…3D8Dc5dc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01708703981368124 eth 0.01708703981368124 ETH
0x8edb71…b33c1874	16572960	Mon, Feb 6, 2023 11:13 PM	0xFfFfe7…f717FFF0	From 0x63386C…22b26DC6 to 0xC3275C…a99a48160 USDT From 0xC58365…98b82a79 to 0x660088…eDa965F10 USDT From 0x7f103b…e3b6fdA8 to 0x5615c9…2Ef8d07A0 USDT From 0xbcd87d…2E4d5fCb to 0x70EF70…bFAc37880 USDT From 0x70E09C…89a93788 to 0xA8779C…C04e119b0 USDT From 0x0c7004…3844B718 to 0xf93F74…91BdbA290 USDT From 0x1c2C9e…56D01087 to 0xB89DEc…A792c6a40 USDT From 0x6A4e64…27853107 to 0xed1d07…9fBF7b3F0 USDT From 0x641725…E11C9f5E to 0xf8f5E1…41aA5De90 USDT From 0xFD5c1C…9351FC59 to 0x4809E9…CC65C0df0 DAI From 0x004F48…8C4D84B3 to 0x49250f…5f9c4B340 USDT From 0xb9E4f7…5fF7C4C2 to 0x6924C4…ba488Aab0 USDT From 0x090D3B…b25C4a40 to 0xF0494c…28716c250 USDT From 0x999980…D5D491A2 to 0x1b9B60…E7a54C710 USDT From 0x196A14…4f5a24da to 0x6f57dC…CFc2b1c00 USDC From 0x6F5230…B89Bb1c0 to 0x2dBEF9…5bc941880 USDC From 0x5D31C3…849e9366 to 0x2E4319…f4e180f90 USDC From 0xC55EdD…5BA7E7fa to 0xA79e1d…11dc67960 USDT From 0x65256f…5305b503 to 0x2354Cf…C1dd664e0 USDT From 0x2354cF…71dd664E to 0xd51879…04D1FF4e0 USDT From 0x9A4EbF…5404156F to 0x2Fba82…3063a9050 USDT From 0x14c401…D3117328 to 0xec37B1…b7D3A1F90 USDT From 0x57f99c…05Ea4C88 to 0x174fCD…447EFaF10 USDT From 0x85464B…6E399A9C to 0xa29E96…659C4Ff50 USDC From 0xa29E96…869C4FF5 to 0xC6085a…3D8Dc5dc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.01707677347310405 eth 0.01707677347310405 ETH
0x8f9d86…36d284b3	16572953	Mon, Feb 6, 2023 11:12 PM	0xFfFfe7…f717FFF0	From 0xCCf135…cb7f0aB1 to 0x3C62cB…05f34fb00 USDC From 0x5D31C3…849e9366 to 0x8b6050…f8CE63180 USDC From 0xd9B37D…F4b0b0c7 to 0xb5491c…5E3AF0430 USDC From 0xeaACA3…66097540 to 0x10A6eb…C98aC7C30 USDT From 0x639e08…92a5B979 to 0x0e2B12…4a674C700 USDC From 0x77F011…fcf34698 to 0x6682fe…60E2dBb60 USDT From 0xbB5F5F…0845C337 to 0x236f7e…0765b7c60 USDT From 0x3A296d…33775f9C to 0x4417B1…e3313f2F0 USDT From 0xf16E9B…46969B91 to 0xbbC6bB…5021e5390 USDC From 0xbC517F…3947EFb9 to 0x107155…364065950 USDT From 0x6498A9…80fb2Ac8 to 0x3C1705…d57307870 USDC From 0x00AeeE…09e5D08A to 0xCbFE5f…B18eA9A60 USDT From 0xB748B2…e5901037 to 0xbAB586…94E622610 USDT From 0xbAb586…C7e62261 to 0xbAfF4e…2162DB0f0 USDT From 0x756375…cF47Ab0f to 0xBFBB3d…A5c67bc90 USDT From 0xbFbF57…AE1a7Bc9 to 0x8B677b…0A5146A20 USDT From 0x51Be6c…4B8DD387 to 0xCae96C…0C23D5400 USDT From 0xC9BcB9…41244DF9 to 0xC29Ffc…01d8DAb60 USDC From 0x1abBdf…e6DD8fEB to 0x691094…69CF503e0 USDC From 0x691094…BdCf503e to 0xD5B662…691C76120 USDC From 0x14c401…D3117328 to 0xBD931B…f3a2562d0 USDT From 0xecae1B…ca906C17 to 0xE98aE3…0Dec8B650 USDT From 0xDfA8ee…7CaAF1b6 to 0x8C1950…41114B730 USDC From 0x1B2559…ac26fBc3 to 0x12f7Ab…cbC49C000 USDT From 0x63A8a0…DFB1352C to 0xA9D1E0…951D3e430 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.017183020777989316 eth 0.017183020777989316 ETH
0xedbd7b…daa54e8d	16572911	Mon, Feb 6, 2023 11:04 PM	0xFfFfe7…f717FFF0	From 0x355e52…6EFC6475 to 0xdcF8DA…3Adc94660 USDT From 0x053adC…DF7D3a3f to 0xa91dDf…5d0364140 USDT From 0xe376CC…3B11C40A to 0xFC09Ba…11d3e6Da0 USDT From 0x090167…82194df7 to 0xdf8DD5…64602cB30 USDT From 0x51Be6c…4B8DD387 to 0xCae96C…0C23D5400 USDT From 0xDf8DD5…fE602Cb3 to 0xc68484…760696160 USDT From 0xBB577E…Ab694F80 to 0x252312…573422980 USDC From 0x21499E…d76a9431 to 0x6B5BAE…4cE4CB780 USDC From 0x87706f…D5bDB7c6 to 0xA9D1E0…951D3e430 USDT From 0xa12f36…F842ff4B to 0x9C7Bbc…5D7aF3050 USDT From 0x4C50cD…B85A85d8 to 0x790DBd…D33fa16D0 USDT From 0xD77324…3a47E828 to 0x7F1dD7…9eD9A8E10 USDT From 0xb94019…078F4d66 to 0xda6C0b…8C837aD50 USDT From 0xbB4D1D…2863aD1D to 0xbd4f92…f574F4720 USDT From 0xCba1A2…719a8A93 to 0xC564EE…D85FaFbE0 USDC From 0xC564EE…4c5FaFbE to 0xa5f6fc…3c5fc2Bb0 USDC From 0x382392…3B248E92 to 0x7a2B4D…2f4DDE500 USDC From 0x7A2b4d…E14DDE50 to 0xD64fFE…F202ed740 USDC From 0xcB81c4…66AD3Ae8 to 0x19CB22…0F1628d90 USDC From 0x34aAB0…5fC9D706 to 0x4f26ef…018BFa470 USDT From 0x75039f…69e5348b to 0xAE97ac…A1C824320 USDC From 0x7dB208…fed3e04B to 0x3de6af…1D9f352c0 USDC From 0xeAfA96…422dD9f7 to 0xF76cC3…967b0Cd60 USDC From 0x8Fc643…B83CEE6F to 0x05b9dD…ebF3dBAB0 USDT From 0x57B3aB…bBDD19D7 to 0xf58Dd8…34d3121F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013644551193819252 eth 0.013644551193819252 ETH
0x096b5f…3c41fc40	16572910	Mon, Feb 6, 2023 11:03 PM	0xFfFfe7…f717FFF0	From 0x355e52…6EFC6475 to 0xdcF8DA…3Adc94660 USDT From 0x053adC…DF7D3a3f to 0xa91dDf…5d0364140 USDT From 0xe376CC…3B11C40A to 0xFC09Ba…11d3e6Da0 USDT From 0x090167…82194df7 to 0xdf8DD5…64602cB30 USDT From 0x51Be6c…4B8DD387 to 0xCae96C…0C23D5400 USDT From 0xDf8DD5…fE602Cb3 to 0xc68484…760696160 USDT From 0xBB577E…Ab694F80 to 0x252312…573422980 USDC From 0x21499E…d76a9431 to 0x6B5BAE…4cE4CB780 USDC From 0x87706f…D5bDB7c6 to 0xA9D1E0…951D3e430 USDT From 0xa12f36…F842ff4B to 0x9C7Bbc…5D7aF3050 USDT From 0x4C50cD…B85A85d8 to 0x790DBd…D33fa16D0 USDT From 0xD77324…3a47E828 to 0x7F1dD7…9eD9A8E10 USDT From 0xb94019…078F4d66 to 0xda6C0b…8C837aD50 USDT From 0xbB4D1D…2863aD1D to 0xbd4f92…f574F4720 USDT From 0xCba1A2…719a8A93 to 0xC564EE…D85FaFbE0 USDC From 0xC564EE…4c5FaFbE to 0xa5f6fc…3c5fc2Bb0 USDC From 0x382392…3B248E92 to 0x7a2B4D…2f4DDE500 USDC From 0x7A2b4d…E14DDE50 to 0xD64fFE…F202ed740 USDC From 0xcB81c4…66AD3Ae8 to 0x19CB22…0F1628d90 USDC From 0x34aAB0…5fC9D706 to 0x4f26ef…018BFa470 USDT From 0x75039f…69e5348b to 0xAE97ac…A1C824320 USDC From 0x7dB208…fed3e04B to 0x3de6af…1D9f352c0 USDC From 0xeAfA96…422dD9f7 to 0xF76cC3…967b0Cd60 USDC From 0x8Fc643…B83CEE6F to 0x05b9dD…ebF3dBAB0 USDT From 0x57B3aB…bBDD19D7 to 0xf58Dd8…34d3121F0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014362155408275644 eth 0.014362155408275644 ETH
0x94a314…dbefae4f	16572884	Mon, Feb 6, 2023 10:58 PM	0xFfFfe7…f717FFF0	From 0x90E2C8…Ea252578 to 0xaf00D2…b0EB0D340 USDC From 0x793336…5d15283e to 0x9Dc0C8…c17e3e310 BUSD From 0x5C1f50…0B402a60 to 0x045fB4…efBd4f620 USDT From 0x51df40…990d4eb8 to 0x8361E8…4ACdE81a0 USDT From 0xDF1FB9…564A9CB4 to 0x747607…5b3A38960 USDT From 0x942454…BaB7F601 to 0xF5491F…D3c4B40B0 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0xAD38E7…3E515a64 to 0xF6Ac8d…Aaf1F5e10 USDC From 0x10b4fd…9550fBd2 to 0xF5491F…D3c4B40B0 USDT From 0x614043…182852Df to 0x02c58A…93B449f80 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0x1D58a0…F7F266ea to 0x98822D…54Bc25220 USDC From 0x611305…e9d92d26 to 0x0A8E90…bD39e2110 USDT From 0x0A8e90…6839e211 to 0xA2E80E…96e5Dd100 USDT From 0xE291d9…6184dabC to 0xD2beD9…4d68810d0 USDT From 0xD2BEd9…1c68810d to 0x70EC29…E01579Ba0 USDT From 0x61B25C…d6e85754 to 0xd69329…7240D3160 USDT From 0xa299c0…022A5E1a to 0x809215…33C33d320 USDT From 0xCC850a…b666fA2C to 0x3a2c05…dae11C590 USDC From 0x2aa698…0d967Ea6 to 0xf52D39…A3c863C00 USDT From 0xD77324…3a47E828 to 0x7F1dD7…9eD9A8E10 USDT From 0xbD6fa6…d91b5d39 to 0x9Ad144…f54A3CD40 USDT From 0x4849Db…95BcA157 to 0xA9D1E0…951D3e430 USDT From 0xFFCafa…c55E4e97 to 0x756375…D847AB0F0 USDT From 0x25bf34…593eb463 to 0xfaa60D…1E6113660 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.011826000222784816 eth 0.011826000222784816 ETH
0x5d49ec…07fa1594	16572870	Mon, Feb 6, 2023 10:55 PM	0xFfFfe7…f717FFF0	From 0x90E2C8…Ea252578 to 0xaf00D2…b0EB0D340 USDC From 0x793336…5d15283e to 0x9Dc0C8…c17e3e310 BUSD From 0x5C1f50…0B402a60 to 0x045fB4…efBd4f620 USDT From 0x51df40…990d4eb8 to 0x8361E8…4ACdE81a0 USDT From 0xDF1FB9…564A9CB4 to 0x747607…5b3A38960 USDT From 0x942454…BaB7F601 to 0xF5491F…D3c4B40B0 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0xAD38E7…3E515a64 to 0xF6Ac8d…Aaf1F5e10 USDC From 0x10b4fd…9550fBd2 to 0xF5491F…D3c4B40B0 USDT From 0x614043…182852Df to 0x02c58A…93B449f80 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0x1D58a0…F7F266ea to 0x98822D…54Bc25220 USDC From 0x611305…e9d92d26 to 0x0A8E90…bD39e2110 USDT From 0x0A8e90…6839e211 to 0xA2E80E…96e5Dd100 USDT From 0xE291d9…6184dabC to 0xD2beD9…4d68810d0 USDT From 0xD2BEd9…1c68810d to 0x70EC29…E01579Ba0 USDT From 0x61B25C…d6e85754 to 0xd69329…7240D3160 USDT From 0xa299c0…022A5E1a to 0x809215…33C33d320 USDT From 0xCC850a…b666fA2C to 0x3a2c05…dae11C590 USDC From 0x2aa698…0d967Ea6 to 0xf52D39…A3c863C00 USDT From 0xD77324…3a47E828 to 0x7F1dD7…9eD9A8E10 USDT From 0xbD6fa6…d91b5d39 to 0x9Ad144…f54A3CD40 USDT From 0x4849Db…95BcA157 to 0xA9D1E0…951D3e430 USDT From 0xFFCafa…c55E4e97 to 0x756375…D847AB0F0 USDT From 0x25bf34…593eb463 to 0xfaa60D…1E6113660 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012463263177345585 eth 0.012463263177345585 ETH
0x65b19a…04505140	16572849	Mon, Feb 6, 2023 10:51 PM	0xFfFfe7…f717FFF0	From 0x90E2C8…Ea252578 to 0xaf00D2…b0EB0D340 USDC From 0x793336…5d15283e to 0x9Dc0C8…c17e3e310 BUSD From 0x5C1f50…0B402a60 to 0x045fB4…efBd4f620 USDT From 0x51df40…990d4eb8 to 0x8361E8…4ACdE81a0 USDT From 0xDF1FB9…564A9CB4 to 0x747607…5b3A38960 USDT From 0x942454…BaB7F601 to 0xF5491F…D3c4B40B0 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0xAD38E7…3E515a64 to 0xF6Ac8d…Aaf1F5e10 USDC From 0x10b4fd…9550fBd2 to 0xF5491F…D3c4B40B0 USDT From 0x614043…182852Df to 0x02c58A…93B449f80 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0x1D58a0…F7F266ea to 0x98822D…54Bc25220 USDC From 0x611305…e9d92d26 to 0x0A8E90…bD39e2110 USDT From 0x0A8e90…6839e211 to 0xA2E80E…96e5Dd100 USDT From 0xE291d9…6184dabC to 0xD2beD9…4d68810d0 USDT From 0xD2BEd9…1c68810d to 0x70EC29…E01579Ba0 USDT From 0x61B25C…d6e85754 to 0xd69329…7240D3160 USDT From 0xa299c0…022A5E1a to 0x809215…33C33d320 USDT From 0xCC850a…b666fA2C to 0x3a2c05…dae11C590 USDC From 0x2aa698…0d967Ea6 to 0xf52D39…A3c863C00 USDT From 0xD77324…3a47E828 to 0x7F1dD7…9eD9A8E10 USDT From 0xbD6fa6…d91b5d39 to 0x9Ad144…f54A3CD40 USDT From 0x4849Db…95BcA157 to 0xA9D1E0…951D3e430 USDT From 0xFFCafa…c55E4e97 to 0x756375…D847AB0F0 USDT From 0x25bf34…593eb463 to 0xfaa60D…1E6113660 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012963283723128863 eth 0.012963283723128863 ETH
0xb1c1e1…b24de57a	16572847	Mon, Feb 6, 2023 10:51 PM	0xFfFfe7…f717FFF0	From 0x90E2C8…Ea252578 to 0xaf00D2…b0EB0D340 USDC From 0x793336…5d15283e to 0x9Dc0C8…c17e3e310 BUSD From 0x5C1f50…0B402a60 to 0x045fB4…efBd4f620 USDT From 0x51df40…990d4eb8 to 0x8361E8…4ACdE81a0 USDT From 0xDF1FB9…564A9CB4 to 0x747607…5b3A38960 USDT From 0x942454…BaB7F601 to 0xF5491F…D3c4B40B0 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0xAD38E7…3E515a64 to 0xF6Ac8d…Aaf1F5e10 USDC From 0x10b4fd…9550fBd2 to 0xF5491F…D3c4B40B0 USDT From 0x614043…182852Df to 0x02c58A…93B449f80 USDT From 0xf5491f…66c4b40B to 0x676721…b2Ef67dE0 USDT From 0x1D58a0…F7F266ea to 0x98822D…54Bc25220 USDC From 0x611305…e9d92d26 to 0x0A8E90…bD39e2110 USDT From 0x0A8e90…6839e211 to 0xA2E80E…96e5Dd100 USDT From 0xE291d9…6184dabC to 0xD2beD9…4d68810d0 USDT From 0xD2BEd9…1c68810d to 0x70EC29…E01579Ba0 USDT From 0x61B25C…d6e85754 to 0xd69329…7240D3160 USDT From 0xa299c0…022A5E1a to 0x809215…33C33d320 USDT From 0xCC850a…b666fA2C to 0x3a2c05…dae11C590 USDC From 0x2aa698…0d967Ea6 to 0xf52D39…A3c863C00 USDT From 0xD77324…3a47E828 to 0x7F1dD7…9eD9A8E10 USDT From 0xbD6fa6…d91b5d39 to 0x9Ad144…f54A3CD40 USDT From 0x4849Db…95BcA157 to 0xA9D1E0…951D3e430 USDT From 0xFFCafa…c55E4e97 to 0x756375…D847AB0F0 USDT From 0x25bf34…593eb463 to 0xfaa60D…1E6113660 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012997195608664304 eth 0.012997195608664304 ETH
0x9978bb…bd4bd905	16572825	Mon, Feb 6, 2023 10:46 PM	0xFfFfe7…f717FFF0	From 0x40d119…239e2Cda to 0xDf9Fbe…293597440 USDT From 0x8Fc806…Fe399B96 to 0x45c0C6…C62FbC1c0 USDT From 0x2E785A…206f7012 to 0x30d8aA…64eA3F430 USDT From 0x30d8Aa…B8EA3f43 to 0xAf560E…70435E2C0 USDT From 0x2a4B34…435A12Be to 0xEa819D…F9Cc6A7C0 BUSD From 0xb75c30…073a225E to 0x29f4a7…570818B90 BUSD From 0x541110…68e1263c to 0x57B84D…faa8a3f80 USDC From 0x7Ff2D1…1888c29d to 0x152dA7…C4aF690E0 USDT From 0x9DB875…C46222E6 to 0x59E317…85290A8f0 DAI From 0x3a16Be…CD438c2E to 0x5597A3…Fb1762550 USDC From 0x4938df…2275DD8e to 0x05885d…7643652d0 USDT From 0xa73867…767bb81e to 0x6148bc…C240f0AA0 USDT From 0xB6d10E…43fEC645 to 0x1001F2…b9c847ca0 USDT From 0xeAfA96…422dD9f7 to 0xF76cC3…967b0Cd60 USDT From 0xeAfA96…422dD9f7 to 0xF76cC3…967b0Cd60 USDT From 0xC88F76…4710e7B1 to 0xEABFC5…a05669750 USDT From 0xA053b8…E5C35a52 to 0xC99416…ec7d4B2b0 USDT From 0x8501d8…DE7E124b to 0xd52BBf…d42187c30 USDT From 0x62AEa3…303eD7b8 to 0x2603C7…D82B14770 USDC From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0x2EA64F…6E48A849 to 0xefEa53…48dEbe300 USDT From 0x0AB7c5…5563D276 to 0x8ef781…65EADe120 USDC From 0x036f18…cb8e419b to 0xaE3bC6…d8E293cF0 USDT From 0x44a04c…EdB5bF41 to 0xadE546…95741Cd40 USDT From 0xEa54DC…FE84d364 to 0x22Ea7a…b43cEecd0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012798990267925511 eth 0.012798990267925511 ETH
0x7acbcb…06c0cb89	16572823	Mon, Feb 6, 2023 10:46 PM	0xFfFfe7…f717FFF0	From 0x40d119…239e2Cda to 0xDf9Fbe…293597440 USDT From 0x8Fc806…Fe399B96 to 0x45c0C6…C62FbC1c0 USDT From 0x2E785A…206f7012 to 0x30d8aA…64eA3F430 USDT From 0x30d8Aa…B8EA3f43 to 0xAf560E…70435E2C0 USDT From 0x2a4B34…435A12Be to 0xEa819D…F9Cc6A7C0 BUSD From 0xb75c30…073a225E to 0x29f4a7…570818B90 BUSD From 0x541110…68e1263c to 0x57B84D…faa8a3f80 USDC From 0x7Ff2D1…1888c29d to 0x152dA7…C4aF690E0 USDT From 0x9DB875…C46222E6 to 0x59E317…85290A8f0 DAI From 0x3a16Be…CD438c2E to 0x5597A3…Fb1762550 USDC From 0x4938df…2275DD8e to 0x05885d…7643652d0 USDT From 0xa73867…767bb81e to 0x6148bc…C240f0AA0 USDT From 0xB6d10E…43fEC645 to 0x1001F2…b9c847ca0 USDT From 0xeAfA96…422dD9f7 to 0xF76cC3…967b0Cd60 USDT From 0xeAfA96…422dD9f7 to 0xF76cC3…967b0Cd60 USDT From 0xC88F76…4710e7B1 to 0xEABFC5…a05669750 USDT From 0xA053b8…E5C35a52 to 0xC99416…ec7d4B2b0 USDT From 0x8501d8…DE7E124b to 0xd52BBf…d42187c30 USDT From 0x62AEa3…303eD7b8 to 0x2603C7…D82B14770 USDC From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0x2EA64F…6E48A849 to 0xefEa53…48dEbe300 USDT From 0x0AB7c5…5563D276 to 0x8ef781…65EADe120 USDC From 0x036f18…cb8e419b to 0xaE3bC6…d8E293cF0 USDT From 0x44a04c…EdB5bF41 to 0xadE546…95741Cd40 USDT From 0xEa54DC…FE84d364 to 0x22Ea7a…b43cEecd0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013218353767705148 eth 0.013218353767705148 ETH
0xe49df4…86ed4c1d	16572809	Mon, Feb 6, 2023 10:43 PM	0xFfFfe7…f717FFF0	From 0x8285a6…D2708529 to 0x0Ad1D5…457959c80 USDC From 0x52E73e…a412EEed to 0xB6906f…7f05cd620 USDT From 0x53a1fF…865a59cD to 0x32Ced3…6bFc507E0 USDC From 0x8Fb0D4…fAC99020 to 0x7Eb8da…32d891760 USDC From 0x7Cb493…0A855006 to 0x4222f8…19209bB30 DAI From 0x8EdBCd…0E4f9Bf3 to 0x059ae3…ec3320090 BUSD From 0x58745f…79F11622 to 0x96C068…aba016C30 USDC From 0x0Ad1d5…557959C8 to 0x8285A6…Bc7085290 USDC From 0xd6979d…2E393B39 to 0xcE635b…d8C386ab0 USDC From 0xf3B54F…2E61AeEC to 0x5a6f09…066E0b890 USDT From 0x2054cb…27fA9f3D to 0x2ee0e4…1eb83E580 USDT From 0x5a6fba…F77e0b89 to 0x1e57EA…A0460ad80 USDT From 0xe0f2e5…d04480dF to 0xbfCD86…5c23D6AD0 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x63c7Ef…487A844b to 0xF51B09…57b450860 USDC From 0xD6aFFC…e2Ca9f24 to 0xADB926…61bAf21c0 USDT From 0xE3D4E3…aDCEe037 to 0xb91cE9…5aa6bd2A0 USDC From 0x501A2B…5E48E2b2 to 0xbF514B…D25317f50 BUSD From 0x07cCF7…28d3081e to 0x72bcBD…a3c6CfaA0 USDC From 0xad6eaa…02eD8862 to 0xF3E2e1…C157e93C0 USDT From 0xf3e5D6…57D6E93C to 0x46b59c…9004F5Ae0 USDT From 0x36Effd…44C16aC6 to 0xFb5A10…e1b57E170 USDT From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0xFB5AC2…67cA7e17 to 0xA299c0…992A5e1a0 USDT From 0xcED92F…b0D41ce0 to 0xE6746c…3bB24DA80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013682873396579687 eth 0.013682873396579687 ETH
0x0e8646…3f4585df	16572806	Mon, Feb 6, 2023 10:42 PM	0xFfFfe7…f717FFF0	From 0x8285a6…D2708529 to 0x0Ad1D5…457959c80 USDC From 0x52E73e…a412EEed to 0xB6906f…7f05cd620 USDT From 0x53a1fF…865a59cD to 0x32Ced3…6bFc507E0 USDC From 0x8Fb0D4…fAC99020 to 0x7Eb8da…32d891760 USDC From 0x7Cb493…0A855006 to 0x4222f8…19209bB30 DAI From 0x8EdBCd…0E4f9Bf3 to 0x059ae3…ec3320090 BUSD From 0x58745f…79F11622 to 0x96C068…aba016C30 USDC From 0x0Ad1d5…557959C8 to 0x8285A6…Bc7085290 USDC From 0xd6979d…2E393B39 to 0xcE635b…d8C386ab0 USDC From 0xf3B54F…2E61AeEC to 0x5a6f09…066E0b890 USDT From 0x2054cb…27fA9f3D to 0x2ee0e4…1eb83E580 USDT From 0x5a6fba…F77e0b89 to 0x1e57EA…A0460ad80 USDT From 0xe0f2e5…d04480dF to 0xbfCD86…5c23D6AD0 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x63c7Ef…487A844b to 0xF51B09…57b450860 USDC From 0xD6aFFC…e2Ca9f24 to 0xADB926…61bAf21c0 USDT From 0xE3D4E3…aDCEe037 to 0xb91cE9…5aa6bd2A0 USDC From 0x501A2B…5E48E2b2 to 0xbF514B…D25317f50 BUSD From 0x07cCF7…28d3081e to 0x72bcBD…a3c6CfaA0 USDC From 0xad6eaa…02eD8862 to 0xF3E2e1…C157e93C0 USDT From 0xf3e5D6…57D6E93C to 0x46b59c…9004F5Ae0 USDT From 0x36Effd…44C16aC6 to 0xFb5A10…e1b57E170 USDT From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0xFB5AC2…67cA7e17 to 0xA299c0…992A5e1a0 USDT From 0xcED92F…b0D41ce0 to 0xE6746c…3bB24DA80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013667129787214008 eth 0.013667129787214008 ETH
0x2fb3ff…02c2e5bd	16572800	Mon, Feb 6, 2023 10:41 PM	0xFfFfe7…f717FFF0	From 0x8285a6…D2708529 to 0x0Ad1D5…457959c80 USDC From 0x52E73e…a412EEed to 0xB6906f…7f05cd620 USDT From 0x53a1fF…865a59cD to 0x32Ced3…6bFc507E0 USDC From 0x8Fb0D4…fAC99020 to 0x7Eb8da…32d891760 USDC From 0x7Cb493…0A855006 to 0x4222f8…19209bB30 DAI From 0x8EdBCd…0E4f9Bf3 to 0x059ae3…ec3320090 BUSD From 0x58745f…79F11622 to 0x96C068…aba016C30 USDC From 0x0Ad1d5…557959C8 to 0x8285A6…Bc7085290 USDC From 0xd6979d…2E393B39 to 0xcE635b…d8C386ab0 USDC From 0xf3B54F…2E61AeEC to 0x5a6f09…066E0b890 USDT From 0x2054cb…27fA9f3D to 0x2ee0e4…1eb83E580 USDT From 0x5a6fba…F77e0b89 to 0x1e57EA…A0460ad80 USDT From 0xe0f2e5…d04480dF to 0xbfCD86…5c23D6AD0 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x63c7Ef…487A844b to 0xF51B09…57b450860 USDC From 0xD6aFFC…e2Ca9f24 to 0xADB926…61bAf21c0 USDT From 0xE3D4E3…aDCEe037 to 0xb91cE9…5aa6bd2A0 USDC From 0x501A2B…5E48E2b2 to 0xbF514B…D25317f50 BUSD From 0x07cCF7…28d3081e to 0x72bcBD…a3c6CfaA0 USDC From 0xad6eaa…02eD8862 to 0xF3E2e1…C157e93C0 USDT From 0xf3e5D6…57D6E93C to 0x46b59c…9004F5Ae0 USDT From 0x36Effd…44C16aC6 to 0xFb5A10…e1b57E170 USDT From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0xFB5AC2…67cA7e17 to 0xA299c0…992A5e1a0 USDT From 0xcED92F…b0D41ce0 to 0xE6746c…3bB24DA80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014050003165209143 eth 0.014050003165209143 ETH
0xc331ec…1cffda96	16572798	Mon, Feb 6, 2023 10:41 PM	0xFfFfe7…f717FFF0	From 0x8285a6…D2708529 to 0x0Ad1D5…457959c80 USDC From 0x52E73e…a412EEed to 0xB6906f…7f05cd620 USDT From 0x53a1fF…865a59cD to 0x32Ced3…6bFc507E0 USDC From 0x8Fb0D4…fAC99020 to 0x7Eb8da…32d891760 USDC From 0x7Cb493…0A855006 to 0x4222f8…19209bB30 DAI From 0x8EdBCd…0E4f9Bf3 to 0x059ae3…ec3320090 BUSD From 0x58745f…79F11622 to 0x96C068…aba016C30 USDC From 0x0Ad1d5…557959C8 to 0x8285A6…Bc7085290 USDC From 0xd6979d…2E393B39 to 0xcE635b…d8C386ab0 USDC From 0xf3B54F…2E61AeEC to 0x5a6f09…066E0b890 USDT From 0x2054cb…27fA9f3D to 0x2ee0e4…1eb83E580 USDT From 0x5a6fba…F77e0b89 to 0x1e57EA…A0460ad80 USDT From 0xe0f2e5…d04480dF to 0xbfCD86…5c23D6AD0 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x63c7Ef…487A844b to 0xF51B09…57b450860 USDC From 0xD6aFFC…e2Ca9f24 to 0xADB926…61bAf21c0 USDT From 0xE3D4E3…aDCEe037 to 0xb91cE9…5aa6bd2A0 USDC From 0x501A2B…5E48E2b2 to 0xbF514B…D25317f50 BUSD From 0x07cCF7…28d3081e to 0x72bcBD…a3c6CfaA0 USDC From 0xad6eaa…02eD8862 to 0xF3E2e1…C157e93C0 USDT From 0xf3e5D6…57D6E93C to 0x46b59c…9004F5Ae0 USDT From 0x36Effd…44C16aC6 to 0xFb5A10…e1b57E170 USDT From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0xFB5AC2…67cA7e17 to 0xA299c0…992A5e1a0 USDT From 0xcED92F…b0D41ce0 to 0xE6746c…3bB24DA80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014102049564089425 eth 0.014102049564089425 ETH
0xd622be…25d9a434	16572796	Mon, Feb 6, 2023 10:40 PM	0xFfFfe7…f717FFF0	From 0x8285a6…D2708529 to 0x0Ad1D5…457959c80 USDC From 0x52E73e…a412EEed to 0xB6906f…7f05cd620 USDT From 0x53a1fF…865a59cD to 0x32Ced3…6bFc507E0 USDC From 0x8Fb0D4…fAC99020 to 0x7Eb8da…32d891760 USDC From 0x7Cb493…0A855006 to 0x4222f8…19209bB30 DAI From 0x8EdBCd…0E4f9Bf3 to 0x059ae3…ec3320090 BUSD From 0x58745f…79F11622 to 0x96C068…aba016C30 USDC From 0x0Ad1d5…557959C8 to 0x8285A6…Bc7085290 USDC From 0xd6979d…2E393B39 to 0xcE635b…d8C386ab0 USDC From 0xf3B54F…2E61AeEC to 0x5a6f09…066E0b890 USDT From 0x2054cb…27fA9f3D to 0x2ee0e4…1eb83E580 USDT From 0x5a6fba…F77e0b89 to 0x1e57EA…A0460ad80 USDT From 0xe0f2e5…d04480dF to 0xbfCD86…5c23D6AD0 USDT From 0xBFCd86…2723d6aD to 0xa81011…b02C452D0 USDT From 0x63c7Ef…487A844b to 0xF51B09…57b450860 USDC From 0xD6aFFC…e2Ca9f24 to 0xADB926…61bAf21c0 USDT From 0xE3D4E3…aDCEe037 to 0xb91cE9…5aa6bd2A0 USDC From 0x501A2B…5E48E2b2 to 0xbF514B…D25317f50 BUSD From 0x07cCF7…28d3081e to 0x72bcBD…a3c6CfaA0 USDC From 0xad6eaa…02eD8862 to 0xF3E2e1…C157e93C0 USDT From 0xf3e5D6…57D6E93C to 0x46b59c…9004F5Ae0 USDT From 0x36Effd…44C16aC6 to 0xFb5A10…e1b57E170 USDT From 0x0eEe6c…3f4355a3 to 0xc70e9E…7237d40b0 USDC From 0xFB5AC2…67cA7e17 to 0xA299c0…992A5e1a0 USDT From 0xcED92F…b0D41ce0 to 0xE6746c…3bB24DA80 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.014083801778326896 eth 0.014083801778326896 ETH

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