Address 0xa18b0012af5A7f7eC5FE15063f3b4aB553d347b0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb53a5d…879a9cae	16691511	Thu, Feb 23, 2023 2:52 PM	0xC16Acf…F1eec182	From 0x155A22…2c37781b to 0x787875…75960f010 USDT From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0x384fAD…e0d05324 to 0xF78f65…2D025f7E0 USDT From 0xD8D6fF…f253cEF0 to 0x025D97…F355893d0 USDT From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0xc47DD8…1AC14de1 to 0xd8d805…d2bbf3A10 USDT From 0x46A0f9…EcB8042C to 0x259a65…8c1B960d0 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0x1bAc08…07D3f3Da to 0x1bB919…Bd86afE60 USDC From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xFEb7f3…F06B875B to 0xEC9A0c…348684f30 USDC From 0x293cb2…d9A89149 to 0xdA3831…2746507C0 USDT From 0x178e26…a1126FE6 to 0xdD3CA8…390af48B0 USDC From 0x9ef8C6…1839b278 to 0x30FFBF…8e2f28ec0 USDT From 0xd225E6…0bFe2358 to 0xC6a414…190e82880 USDT From 0x456325…0255e039 to 0x1e5fB2…dd763D270 USDC From 0xe71555…Ce812459 to 0xd67c4c…9f0151100 USDT From 0x8FfcC8…a5111127 to 0xe5B2AC…e7BdcA6a0 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0xA18700…Aaf14bba to 0x5b4847…9816fC4D0 USDT From 0x285e50…F685AEA6 to 0xAd271A…8a5aBF480 USDT From 0x3dbE07…22f3AF2C to 0x3C0229…525fE7C60 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0x608125…7239Fe80 to 0xfBbf13…7c379a5b0 USDC From 0xaa364c…C1Cd530b to 0xAD94A5…3604D0870 USDT From 0xf6b4Ad…9C7FfAf0 to 0x1709A0…7AC7cD4A0 USDT From 0x1cd177…29aF1377 to 0x33e5d0…2FA05E670 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0x6e572b…5efcEfA3 to 0xD2C0eB…63e777440 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0xa8AF5C…35445F0f to 0x64224B…911Ea7670 USDT From 0x2F1f7F…952a77Cc to 0x0Db1e4…64c5a6F50 USDT From 0xf72da9…CB456f87 to 0x8FA266…A92055e90 USDC From 0xc7B366…C2Ffe6C3 to 0x95E31b…EAB6F4610 USDT From 0x18aC33…4540E2D5 to 0x7412e7…4A9883380 USDT From 0xcD61f5…D62afb2c to 0xef44C9…9fDEf1820 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x9C6A77…91F1767e to 0xAAb8E0…D23A0d6C0 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0x0140A3…74BA8c8c to 0x717598…8dA92d1C0 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0xc2e3Be…4616E40b to 0x572956…881319070 USDT From 0xa14Db0…59D778eF to 0x285A25…9d25AEe10 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0xebc18d…1f21F6Ff to 0x25e311…5C7700220 USDC From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0x8FfcC8…a5111127 to 0x59169F…459451F30 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.028400364992402293 eth 0.028400364992402293 ETH
0xe63cd6…17189e39	16691500	Thu, Feb 23, 2023 2:49 PM	0xC16Acf…F1eec182	From 0x96E1e3…3d8EB1c4 to 0xAeEBE8…Ddc5360A0 USDT From 0xA470F6…6E49af83 to 0xc1718D…CaBeaB8d0 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0xca5Fd8…F8cfAc06 to 0xA27eE0…355f383D0 USDC From 0xEb0A3B…626De55a to 0x98D2c1…33C1CFBF0 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x596445…D2de84d9 to 0xAdC2c6…3A69A5670 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xC12aa5…91465369 to 0x075327…a035b6910 USDT From 0x587eeF…99Aa3f0e to 0xA53465…c2a17Be10 USDT From 0x7016A6…44Edc202 to 0x653CB3…40cfB74E0 DAI From 0xBcda74…60977EA0 to 0xeeAda0…89F431c30 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x08ef1a…F676BA95 to 0xd3CAF6…9762038C0 USDT From 0xc47DD8…1AC14de1 to 0xd8d805…d2bbf3A10 USDT From 0x8E2cf5…b12CBa41 to 0x888275…aE672b040 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0xDBD198…712339C3 to 0xF2fb4D…7D97Fc090 USDT From 0x8f9800…2ff02Cf9 to 0x19BE78…942287f60 USDT From 0x608125…7239Fe80 to 0xfBbf13…7c379a5b0 USDC From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0x8f7e73…23aAf1F4 to 0xbaD7cE…90653f010 USDT From 0x2615fd…092fA042 to 0x3c2Be2…cEf7e4F30 USDC From 0x3D20a3…9b7C2761 to 0x58CCCE…78F79aef0 USDT From 0x9969aD…fd75c738 to 0x659000…771c82700 USDT From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0xB545dc…ba3Fdf9F to 0xeD434a…996910430 USDT From 0x9aF7c7…17fF5e5D to 0x568b04…C0A66f170 USDC From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x8b5f18…5685D66C to 0xf4B655…DeD705640 USDT From 0xB33062…4f9031Bb to 0x551C90…7984b74b0 USDT From 0x14c401…D3117328 to 0x85C446…c310daE80 USDC From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x93564F…BD63332E to 0xf728DA…184B91780 USDT From 0xc8555d…8f1cFd78 to 0xb1731D…59b185E10 USDT From 0x06171d…a72B129e to 0x096c5E…A60b8E580 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x892037…B3ea9588 to 0x432F6a…25Fa308d0 USDT From 0xc8372d…770cE691 to 0x9eeBC3…48D3069f0 USDT From 0xC6E282…8e66F75a to 0xAD49B0…5E55e1F40 USDT From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT From 0x91879F…ebc76fc3 to 0xd7F723…BFA68a7a0 USDT From 0x144CB8…39C8DfD1 to 0xCb5B34…422a7a5A0 USDT From 0x430973…E127F948 to 0x316458…7979EFe00 USDT From 0x849A02…7994Ad96 to 0x966E61…32E958000 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x820a83…213b00fb to 0x168857…F0Ddd6c90 USDT From 0xebc18d…1f21F6Ff to 0x25e311…5C7700220 USDC From 0x4356d5…1183491E to 0x19A306…5D12267D0 USDT From 0x48fF40…A0aD2E53 to 0x39fAA2…4427C7960 USDC From 0x016606…4B4049Ee to 0x89D221…bF7C0B590 USDT From 0x2b9b50…b9941038 to 0x0C16A3…2B7667040 USDC From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0x4f3A21…a47E47dA to 0x9B1752…D4C2b8000 USDC From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0x3b7b4F…86FC269d to 0xdAc19D…3817BBD90 USDT From 0xA18700…Aaf14bba to 0x5b4847…9816fC4D0 USDT From 0x331717…0054c59C to 0xdfF636…33fb89fF0 USDT From 0x05CdB1…Ea25eb3d to 0xDEF496…eeF7Ec720 USDT From 0xcD61f5…D62afb2c to 0xef44C9…9fDEf1820 USDT From 0x58CF0b…7D7C13ec to 0x0e8161…F907f3820 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e33f…ba73d4A00 USDT From 0xD30b43…9bFF4ad9 to 0x8CF49a…1FcfD5F10 USDT From 0x384fAD…e0d05324 to 0xF78f65…2D025f7E0 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0x06Da43…cD006546 to 0x32E6D7…aE254F910 USDC From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x8b23C8…DE11875b to 0x99d0Bb…e68876690 USDT From 0x08a1b0…aeDAbE7C to 0xf40355…E46c60f10 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04625474876586317 eth 0.04625474876586317 ETH
0xa0b555…65ad90a1	16691492	Thu, Feb 23, 2023 2:48 PM	0xC16Acf…F1eec182	From 0x034992…f3FD12a9 to 0x7c6748…7090d3270 USDT From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x293cb2…d9A89149 to 0xdA3831…2746507C0 USDT From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0xd794c5…3fe6366B to 0x8Fa45D…fA749Ca00 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0xb0F059…9BA78988 to 0x20910F…88914FE90 USDC From 0x596445…D2de84d9 to 0xAdC2c6…3A69A5670 USDT From 0xCfc40E…fbE8B630 to 0xe2c44b…99bF7Cc20 USDT From 0xD2b85E…Ad085F07 to 0xD02272…e46c278b0 USDT From 0x9A9792…190DF94C to 0xa8bC94…BFfe2fec0 USDT From 0x8DC04e…2486f5f4 to 0xb6ee23…2c46416B0 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x43B57c…eb3955FF to 0x1ceFc2…10eD87AB0 USDT From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0xe22619…0cBd3576 to 0x18aB77…59BAaffE0 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT From 0x787B88…3B00C6cA to 0xc5E445…091503280 USDC From 0xb27548…AeC5Da83 to 0xF2584e…538248A30 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0x833C42…0e69e800 to 0xFa3E58…4CCf2ee70 USDT From 0xF8CD17…7c13D040 to 0x3B5625…193CdcfE0 USDC From 0x820a83…213b00fb to 0x168857…F0Ddd6c90 USDT From 0x155A22…2c37781b to 0x787875…75960f010 USDT From 0xdc50dB…B121A611 to 0x3f6401…3a9779E00 USDT From 0xC12aa5…91465369 to 0x075327…a035b6910 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.019257886851112224 eth 0.019257886851112224 ETH
0x12a9b7…6f6dcaa0	16691485	Thu, Feb 23, 2023 2:46 PM	0xC16Acf…F1eec182	From 0x1626a7…28430Ba3 to 0x1d0533…77C3A9030 USDT From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT From 0x91147D…0E09cD41 to 0x2d22f9…C661b1a90 USDT From 0xA69D50…1b88ac7D to 0x0F0C86…A47737930 USDT From 0x5BCbdf…D9204F72 to 0x584dad…f2E7b1970 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0xe8EEc1…9D56B8fF to 0xe7bBdA…5BACe88C0 USDT From 0x1150eC…51Ca75dD to 0x7a4b10…BF0c4B6F0 USDT From 0x9A2294…A4691AF7 to 0x734990…9a956cee0 USDT From 0xC61206…2bDEA64c to 0x5B3eF6…645594EC0 USDC From 0x6aCE46…C6Df0173 to 0x460557…8a9eE4690 USDT From 0x788bf4…1609235c to 0x02f8d8…5c7067560 USDT From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0x788cA5…87588515 to 0xEFcEc8…081AE7240 USDT From 0x9A9792…190DF94C to 0xa8bC94…BFfe2fec0 USDT From 0x72C122…87C1A793 to 0xCa84C5…71570e2c0 USDT From 0x504305…EF2BE2F1 to 0x3803f9…702224900 USDT From 0x046C9d…fea3D72e to 0x63128A…650D72DD0 USDT From 0x7c7ba9…c6251224 to 0xE1605f…A23aff580 USDT From 0x0140A3…74BA8c8c to 0x717598…8dA92d1C0 USDT From 0x3005B7…e980f5b7 to 0xedd8CA…5b5fB9560 USDT From 0xCB95B5…D65A95CA to 0x1c502E…815625860 USDC From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6170 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0xc67226…91B7afEf to 0x6335D3…9B6165290 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x36989e…eF8e25fD to 0x27Fd43…dc60C9B40 USDT From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x4A5392…4ABD487e to 0x27Fd43…dc60C9B40 USDT From 0x84Bc91…9F7d34F2 to 0xa449bc…48B5dc5C0 USDT From 0x846016…8F8b4c89 to 0x0215e8…D9c7d34a0 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x034992…f3FD12a9 to 0x7c6748…7090d3270 USDT From 0xb4D00f…b0ac21fB to 0xe2587F…A7b841550 USDT From 0x50f5B2…00825d9D to 0xc68E73…9eeB418B0 USDT From 0x1E41D3…B6E2883d to 0xaDC097…270e49d60 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.0216333402674462 eth 0.0216333402674462 ETH
0xb046c1…2ed09eff	16691475	Thu, Feb 23, 2023 2:44 PM	0xC16Acf…F1eec182	From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0xeFe476…30832a2D to 0xbb37D5…9dCb4B050 USDT From 0x742956…a344c682 to 0x95aCDe…5Cb35c0a0 USDT From 0x681296…BDdE2d20 to 0x85D1e4…103eDDa60 USDT From 0x765107…51cbFBfe to 0x852Dc1…0076b6A90 USDT From 0x0140A3…74BA8c8c to 0x717598…8dA92d1C0 USDT From 0x3A515d…6c2d6e3F to 0x1A1A38…34B8890f0 USDT From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0x764e11…b4D219C8 to 0x5df1B0…Ed178e390 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xd225E6…0bFe2358 to 0x9F3092…EE5463ab0 USDT From 0x74B9E2…35C57D13 to 0x0D39F4…058719e20 USDT From 0xB52EDe…b01270E4 to 0x469C17…a24C84FD0 USDC From 0xe8EEc1…9D56B8fF to 0xe7bBdA…5BACe88C0 USDT From 0xA20fbf…1E63FC2e to 0xFC6e5E…a5D2dcBf0 USDT From 0x44Cc37…92E4AeE9 to 0xe66898…E429FB820 USDT From 0xFAD326…F4D545C1 to 0x4857C5…7DCa23c20 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0xafE75c…2337913c to 0xa73B53…5c94Fd1d0 USDT From 0x4EDf61…5cAAFb45 to 0xa1297c…a22Ae3430 DAI From 0x6A065F…f467A72e to 0xD5ff5f…1B9542920 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT From 0xa14Db0…59D778eF to 0x0F5356…85ab7Ea20 USDT From 0xd1B402…6D2D0318 to 0x3e1b24…abDcDC8E0 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0xa0c7D1…2dd2D754 to 0x9D27E3…D96b34080 USDT From 0x42Ac66…AF6A8796 to 0x699eec…73Cf1DF50 USDT From 0xBEcC06…11163EB7 to 0x230Edf…50aFdd9e0 USDT From 0xfcef24…c425F4E1 to 0x161EE5…Fff65c0f0 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0x46A0f9…EcB8042C to 0x259a65…8c1B960d0 USDT From 0xa27e99…648E455d to 0x5CAf34…8A41686c0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01929375666030645 eth 0.01929375666030645 ETH
0xbddfad…d9cf268c	16691452	Thu, Feb 23, 2023 2:40 PM	0xC16Acf…F1eec182	From 0x31Fc2c…a0Ca35EF to 0x34Cff7…1a707b6d0 USDT From 0x482105…1B3176D3 to 0x924543…3f10E5b20 USDT From 0xC39bfC…9685B308 to 0xE7c92F…39dAe61c0 USDT From 0xafE75c…2337913c to 0xa73B53…5c94Fd1d0 USDT From 0x278C88…b6187D82 to 0x4C6e4F…4827Ce770 USDT From 0xA74d11…e6096F0c to 0xaAC596…56B7Fd250 USDT From 0x66930A…46901Cee to 0x006F33…d0E99C230 USDT From 0xA20fbf…1E63FC2e to 0xFC6e5E…a5D2dcBf0 USDT From 0x2fa395…6D93BEAE to 0xd22269…5a70485E0 USDT From 0xf7dBe1…1cEc4e5F to 0xe1d34E…836401e80 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0xEBF344…0eeacDc3 to 0x15A266…CB9ee3F80 USDT From 0x9E2b00…eA23F823 to 0x61A69F…6235587d0 USDT From 0x7Ff1A8…ca16dCEb to 0xfDeFbF…4F82Cb410 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0x741950…0e878338 to 0x600C6E…74A5c8b50 USDT From 0x66930A…46901Cee to 0xeF004A…54033Ba40 USDT From 0xa7B69a…c6B60d4a to 0xBf3aea…405817850 USDT From 0x05CdB1…Ea25eb3d to 0x2E36Da…4D4bFa4a0 USDT From 0x9B63a4…e234f7ec to 0x8b9510…E687B49c0 USDC From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT From 0x22f39e…15CF3f96 to 0xA3552f…6bB8dE650 USDC From 0xFeb47f…5f29075B to 0x7AB090…212761780 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x4c152F…07151000 to 0x9f29f7…c98774b10 USDT From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0xC61206…2bDEA64c to 0x30Aa77…B9e6d6020 USDT From 0xD16E4c…BFaE53f5 to 0x1ba0b6…b4F384A90 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0xC333E8…D294F771 to 0x6ab5e4…9678eECa0 USDT From 0x2Ff518…02d124B4 to 0xaAd5B8…b8D2175d0 USDT From 0x186b74…54dD1C40 to 0x971Bb6…9d9952570 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x50BE13…80e56772 to 0x7CD9A4…00112C5b0 USDT From 0xBF1674…B62201B4 to 0x6D06D7…Ad211a250 USDT From 0xBB21A3…6aFb686E to 0xa00595…3bF69B560 USDT From 0x935B92…D997d970 to 0x6EC0e2…8c2a87FE0 USDT From 0x1917D9…8AC24504 to 0x001566…336257e10 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.023460206188352848 eth 0.023460206188352848 ETH
0x0e3b0a…495b66e8	16691442	Thu, Feb 23, 2023 2:38 PM	0xC16Acf…F1eec182	From 0xBF1674…B62201B4 to 0x6D06D7…Ad211a250 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x248f42…AA37C5Ae to 0x70650b…015F9B240 USDC From 0x8f0463…B7037923 to 0xfa79c6…d486E97e0 USDT From 0xFF9D54…4131C40E to 0xCB9dB1…683782700 USDT From 0xC61206…2bDEA64c to 0x30Aa77…B9e6d6020 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xe10103…5832efE6 to 0xDEc7d0…F4776C930 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0x90FcE3…EB164a72 to 0x9496E0…D988e0ea0 USDC From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0xbBF1b3…Fa832826 to 0xd6E437…10f576f70 USDC From 0xb37557…54e66e2F to 0xEa584E…7ad975cc0 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0xe85448…4667B93b to 0x718704…Be4829720 USDT From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0xafE75c…2337913c to 0xa73B53…5c94Fd1d0 USDT From 0xe22619…0cBd3576 to 0x33A42A…208e90320 USDT From 0xaa364c…C1Cd530b to 0xAD94A5…3604D0870 USDT From 0x178a28…Ed1945cC to 0xcc92d1…4c70A5cD0 USDT From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0xD15C81…6608395a to 0x872F8a…7b63DbdF0 USDT From 0x13B29F…44667369 to 0x34b5b7…f29121360 USDC From 0xA20fbf…1E63FC2e to 0xFC6e5E…a5D2dcBf0 USDT From 0x37A68a…0cc0a6c9 to 0xE55Adf…E71e70960 USDT From 0xeFe476…30832a2D to 0x1f8104…11B2d2CA0 USDT From 0xD4B69e…C3538342 to 0x1D04F0…1c55686F0 USDC From 0x0f0BAf…aeD29F0A to 0xAd233c…192412Ab0 USDT From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0xbC6c7c…A45c42a0 to 0xCD537e…00B0d1E00 USDT From 0x1150eC…51Ca75dD to 0x776357…d9fEd3F30 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0x9B63a4…e234f7ec to 0x8b9510…E687B49c0 USDC From 0x7f4094…3150a307 to 0x34c3F5…4AB2749c0 USDT From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.024221401035394045 eth 0.024221401035394045 ETH
0x2cb16d…ec553de3	16691434	Thu, Feb 23, 2023 2:36 PM	0xC16Acf…F1eec182	From 0xABC63f…51878E0A to 0x8Dea58…2b37752c0 USDC From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0x37A68a…0cc0a6c9 to 0xE55Adf…E71e70960 USDT From 0xe10103…5832efE6 to 0xDEc7d0…F4776C930 USDT From 0x18aC33…4540E2D5 to 0x7412e7…4A9883380 USDT From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0xBF1674…B62201B4 to 0x6D06D7…Ad211a250 USDT From 0x9B63a4…e234f7ec to 0x8b9510…E687B49c0 USDC From 0xc4902a…e5811CC6 to 0xD8d3E6…05F2A9570 USDT From 0xf3469D…d0C1bD1a to 0xb77e08…4010b08d0 USDT From 0x05CdB1…Ea25eb3d to 0x2E36Da…4D4bFa4a0 USDT From 0xdF5972…0eBb0c90 to 0x821818…73752c960 USDT From 0xaAb98f…3885ED44 to 0x0b1728…C2569cA80 USDC From 0xc35CAb…aC5d2258 to 0x8BD04a…975B61010 USDT From 0x4EDf61…5cAAFb45 to 0xa1297c…a22Ae3430 DAI From 0x27227A…80256dd3 to 0x919B2d…280201890 USDT From 0x7D0d64…6AeB86d6 to 0x0790BB…371979790 USDT From 0x66E092…738aE7bC to 0x9C1a43…90BcE1080 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xb64d45…92Dd0947 to 0xe33552…3bc3Fb8D0 USDC From 0xaa364c…C1Cd530b to 0xAD94A5…3604D0870 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x22c9B2…205d7CF6 to 0x56B07a…Cf57B0E20 USDT From 0xC61206…2bDEA64c to 0x30Aa77…B9e6d6020 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x0F2B4a…aE1f0ECa to 0xc352D2…1c2E65080 USDT From 0x0b8dFE…1E01a72B to 0xEfBc5c…29822AFa0 USDT From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0x46A0f9…EcB8042C to 0x259a65…8c1B960d0 USDT From 0xb4D00f…b0ac21fB to 0xe250B5…F79641550 USDT From 0x363B15…3398CA5A to 0x7f6caa…02ca1c7A0 USDT From 0xbB3Cb5…745E7D49 to 0x89Ce7b…53B8Cd9D0 USDC From 0xaF8347…8BB3328B to 0xB14710…43FcDc0B0 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0xca5Fd8…F8cfAc06 to 0xa2781e…17c7383d0 USDC From 0x7C2ed8…5059E3fc to 0xE6b1Bc…7b9797240 USDC From 0x1E41D3…B6E2883d to 0xaDC097…270e49d60 USDT From 0xd2919D…55265DC6 to 0xD238d3…F1ABE2370 USDT From 0x06164E…e5B52662 to 0xAC4F09…63040EaF0 USDT From 0xdE3E74…0FD39DEB to 0x15774c…4147f9D40 USDT From 0x756375…cF47Ab0f to 0x42e0EE…6461B1120 USDT From 0x016606…4B4049Ee to 0x29faF0…d09615100 USDT From 0xF8956f…FEBcc4be to 0x3edf71…98E9bf820 USDT From 0x849A02…7994Ad96 to 0x0a26bE…831eF3c10 USDT From 0x0140A3…74BA8c8c to 0x717598…8dA92d1C0 USDT From 0x1A5f1c…250bCBdD to 0xfF9A2B…EfC16AFd0 USDT From 0xAD5dcc…C7CBc387 to 0xD76A84…7C8C710B0 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0xb37557…54e66e2F to 0xEa584E…7ad975cc0 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x6D266b…e4806c81 to 0x6d266B…02806c810 USDC From 0x0f0BAf…aeD29F0A to 0xAd233c…192412Ab0 USDT From 0x84Bc91…9F7d34F2 to 0xa449bc…48B5dc5C0 USDT From 0xE7eBde…CfD50340 to 0xC13ddB…545F19cB0 USDC From 0x3C2501…A3b19aBF to 0x8080a2…02124b280 USDT From 0x5Ee8Ec…5E2B4902 to 0x31E401…d2F65dB10 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.04325676189506139 eth 0.04325676189506139 ETH
0xdd1f10…2c1a888c	16691419	Thu, Feb 23, 2023 2:33 PM	0xC16Acf…F1eec182	From 0x698DDe…04fF52ab to 0x9c2f39…38E8Ce890 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x7c7ba9…c6251224 to 0xE1605f…A23aff580 USDT From 0x533d41…CeBec358 to 0x75FF95…88ba5C700 USDT From 0x72C122…87C1A793 to 0xCa84C5…71570e2c0 USDT From 0xb64d45…92Dd0947 to 0xebb33A…987bA1140 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0xbCF4eF…902c8A32 to 0x3393cd…e15dEFc70 USDT From 0x8E0824…E1149E60 to 0xf646D9…E4086DAe0 USDC From 0xa6378E…b98302cE to 0xf5Dd90…9442bF800 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0x55e3dB…4F71D145 to 0x79DFFf…2af92C250 USDT From 0xc47DD8…1AC14de1 to 0xd8d805…d2bbf3A10 USDT From 0x849A02…7994Ad96 to 0x0a26bE…831eF3c10 USDT From 0x7D0d64…6AeB86d6 to 0x0790BB…371979790 USDT From 0x4fA6EA…8ec6b48E to 0x61b7b5…68610CA90 USDT From 0x776482…606D5966 to 0x2421D8…26B48f000 USDT From 0x1B7522…9420Cd14 to 0x6105dA…d07cCcf00 USDT From 0x3C6907…2224b885 to 0x613730…7e75c7dF0 USDT From 0x1013de…f26Fbb34 to 0xd86239…58F29FED0 USDT From 0xbB4D1D…2863aD1D to 0x075f16…8C0f4C450 USDT From 0xb5Ae9A…96225329 to 0xb59bc5…93E451E90 USDT From 0x0140A3…74BA8c8c to 0x717598…8dA92d1C0 USDT From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xD30b43…9bFF4ad9 to 0x8CF49a…1FcfD5F10 USDT From 0x98DB3a…9DdEEF8B to 0x8DCB7A…3400714C0 USDT From 0xfcef24…c425F4E1 to 0x64d120…d4d1Fc0F0 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0x50186b…4516bE22 to 0x87B42f…99b0E67C0 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0x2aEbbd…bEa09395 to 0xD9Eda8…fcD323a30 USDT From 0x0f0BAf…aeD29F0A to 0xAd233c…192412Ab0 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xf7dBe1…1cEc4e5F to 0xe1d34E…836401e80 USDT From 0x6D266b…e4806c81 to 0x6d266B…02806c810 USDC From 0x27964f…F9e4b19e to 0x28202a…Ab8255a20 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0xBFf0B5…905Efb13 to 0x144cb8…84c8dFD10 USDT From 0x9044e3…5b4309dc to 0x8531B8…5bEE51190 USDT From 0xFc09b9…EdA5A023 to 0x460557…8a9eE4690 USDT From 0x4A6BD1…2b3DB4F4 to 0xba8a1b…7162f63b0 USDT From 0x92E698…C84D398b to 0xd08cC2…e7ffdF350 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xffC8cf…655B63a9 to 0x8A281a…f5c59A110 USDT From 0x3b7b4F…86FC269d to 0xdAc19D…3817BBD90 USDT From 0xdad7ec…7154C7a1 to 0x010103…1D1c2C5F0 USDT From 0xF8956f…FEBcc4be to 0x3edf71…98E9bf820 USDT From 0x7fB610…Df6eb63C to 0x4f1581…8118EE6D0 DAI From 0xC6E282…8e66F75a to 0xAD49B0…5E55e1F40 USDT From 0xC61206…2bDEA64c to 0x30Aa77…B9e6d6020 USDT From 0xdF5972…0eBb0c90 to 0x821818…73752c960 USDT From 0x8f4737…1BE8a9B6 to 0xd4f214…2AC5654A0 USDT From 0xe22619…0cBd3576 to 0x33A42A…208e90320 USDT From 0x0b6f3E…004E058F to 0xce0Df8…3Df8048F0 USDT From 0xe23620…09590563 to 0x8b21d0…a1Aa440E0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03604679564095382 eth 0.03604679564095382 ETH
0xe873c0…3dc08aae	16691405	Thu, Feb 23, 2023 2:30 PM	0xC16Acf…F1eec182	From 0x67A30D…b98b6007 to 0xE39cF4…eD1Be3b30 USDT From 0x7a620F…FdaaA066 to 0xA7d23B…688323A20 USDT From 0xFBc02f…2493EAB6 to 0xb0d45D…B627D5030 USDT From 0x79297C…F415Ab70 to 0xcE58dA…4EEC083e0 USDT From 0xFE08Cc…64C021b4 to 0xa11729…F08169660 USDC From 0xddc039…8fD15EEF to 0x582cD4…b6657C160 USDT From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xe9E127…1C9A3d2a to 0x99870D…289aF1e20 USDT From 0x18C6cF…55EfDCc9 to 0x4b45Aa…a3Ddea810 USDC From 0x533d41…CeBec358 to 0x75FF95…88ba5C700 USDT From 0x27AF2F…Fe54Fb62 to 0x33c298…9fb58e5B0 USDC From 0xcF8ec6…D76AFBc0 to 0xb8Cd29…F2Df85210 USDT From 0x9c2030…f8e7b2C0 to 0x61ab3d…427Bd18C0 USDT From 0xE10943…f9ee336D to 0x7D183f…27F118820 USDT From 0x50687c…a97cE31B to 0xb816b5…324F482F0 USDT From 0xE0B7A1…721F483C to 0xb87bee…C981baF10 USDT From 0x669E7a…5eBdAFBC to 0xd94173…0378250a0 USDT From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0x4CC3Fc…1ceB3bf5 to 0x96af5D…C838eB500 USDT From 0xF5e0e6…c962DE44 to 0x65f4F0…d1528D070 USDT From 0x7D0d64…6AeB86d6 to 0x0790BB…371979790 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0xEFA80D…7928C400 to 0x065EC3…3b13716B0 USDC From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0xB2B6B0…B5EAD1b3 to 0xAdf8Ab…f206CF2a0 DAI From 0x31aD45…27455658 to 0x1FFfd9…c4f888710 USDT From 0xbB3Cb5…745E7D49 to 0x89Ce7b…53B8Cd9D0 USDC From 0x259A65…0b1b960d to 0x4c152f…a41510000 USDT From 0xcF8ec6…D76AFBc0 to 0xd676cf…321842720 USDT From 0xb64d45…92Dd0947 to 0xebb33A…987bA1140 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x92E698…C84D398b to 0xd08cC2…e7ffdF350 USDT From 0xdad7ec…7154C7a1 to 0x0125f7…1FFadBA90 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.02274282934265673 eth 0.02274282934265673 ETH
0x1d8714…344666c7	16691397	Thu, Feb 23, 2023 2:28 PM	0xC16Acf…F1eec182	From 0xdad7ec…7154C7a1 to 0x67bFFF…0Feb21740 USDT From 0xC6E282…8e66F75a to 0xAD49B0…5E55e1F40 USDT From 0xA04a71…d1718e8E to 0x0df81E…7060EAc80 USDT From 0x67BFaE…1d5f681E to 0xB13534…4B82B0E00 USDT From 0x53fc68…3991F94E to 0x7d3b55…49b9e9C50 USDT From 0x50fe01…8fA0124b to 0x0cfE7c…A153Fe920 USDT From 0x49071b…8541Afb3 to 0x7167f6…cECc73980 USDT From 0xa83654…1a21BF01 to 0x667d78…C5759a5F0 USDT From 0x27AF2F…Fe54Fb62 to 0x33c298…9fb58e5B0 USDC From 0xcF8ec6…D76AFBc0 to 0xd676cf…321842720 USDT From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x84Bc91…9F7d34F2 to 0xa449bc…48B5dc5C0 USDT From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0x8f9800…2ff02Cf9 to 0x19BE78…942287f60 USDT From 0x53fc68…3991F94E to 0x7d3b55…49b9e9C50 USDT From 0x18C6cF…55EfDCc9 to 0x4b45Aa…a3Ddea810 USDC From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xFBc02f…2493EAB6 to 0xb0d45D…B627D5030 USDT From 0x4e4277…1A9aF17c to 0x76859a…91D0a6f80 USDT From 0xB33062…4f9031Bb to 0x5514f2…e31Cb74b0 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0x1F7515…48B9786f to 0xF58AFb…eD3fDE290 USDT From 0xC61206…2bDEA64c to 0x30Aa77…B9e6d6020 USDT From 0x897b42…e85308fa to 0xAE7D22…24cf40260 USDT From 0xAD5dcc…C7CBc387 to 0xD76A84…7C8C710B0 USDT From 0xd003Fb…fAfBe0dC to 0xFB1Ff9…4Bf7d1aB0 USDC From 0x44cDC4…eDc532E2 to 0x208437…7e01AeFd0 USDT From 0x6A065F…f467A72e to 0xD5ff5f…1B9542920 USDT From 0xe22619…0cBd3576 to 0x33A42A…208e90320 USDT From 0xD16E4c…BFaE53f5 to 0xdfD281…14a1a44E0 DAI From 0x990900…8Da13C40 to 0x26aEf7…CD946D8A0 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4032F00c0 USDT From 0x19f34a…D724d0eE to 0x122ECf…0Aa5a9BE0 DAI From 0xF5e0e6…c962DE44 to 0x65f4F0…d1528D070 USDT From 0x3b7b4F…86FC269d to 0xdAc19D…3817BBD90 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0x06Da43…cD006546 to 0x32E6D7…aE254F910 USDC From 0xB52EDe…b01270E4 to 0x8bc591…2be8D8bb0 USDT From 0x8D13Fd…3Fb486eE to 0x1d1D15…d5e1b5520 USDC From 0x0b6f3E…004E058F to 0xce0Df8…3Df8048F0 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0x3B6903…F9B15D2d to 0x859214…15bf57BD0 USDC From 0x1D05ca…39Aa6c2f to 0x7Ad4F1…9b149ea30 USDT From 0xe9E127…1C9A3d2a to 0xCdE557…046bf20f0 USDT From 0x32D0f7…dE0F5ee1 to 0xEd7454…a7FddC040 USDC From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xc80239…b471C25B to 0x2B12Db…02b41C9b0 USDT From 0x3c8df8…287C0976 to 0xC1052d…C6c7651e0 USDT From 0x8FfcC8…a5111127 to 0x04951c…55C1C8100 USDT From 0x233C2a…ad38830f to 0xb27548…71C5Da830 DAI From 0x9AA654…3De86687 to 0x0f7Ff9…1d56b1830 USDT From 0xEFA80D…7928C400 to 0x065EC3…3b13716B0 USDC From 0x48fF40…A0aD2E53 to 0x39fAA2…4427C7960 USDC From 0xD301d1…E0A0aB75 to 0xB62cbe…DC4874050 USDC From 0xf55e87…7c398CFf to 0x080C1A…20A67f3D0 USDC From 0x8d5Aa0…197F2c98 to 0x1c3eEf…1f09F04e0 USDT From 0x990900…8Da13C40 to 0x526200…B22fa28b0 USDT From 0x7a620F…FdaaA066 to 0xA7d23B…688323A20 USDT From 0x927495…Bc8f64B3 to 0x9cB4F9…B6E3c50E0 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0xdE3E74…0FD39DEB to 0x15774c…4147f9D40 USDT From 0x533d41…CeBec358 to 0x75FF95…88ba5C700 USDT From 0xce66C6…055521D0 to 0x096885…C50f26a20 USDC From 0x59b6fc…ecAcDe0E to 0x0c034A…B7B2EDDd0 USDT From 0x31b753…82b362b1 to 0xA6f1B2…5DA0768d0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03766843153676695 eth 0.03766843153676695 ETH
0x033178…0de1ee26	16691383	Thu, Feb 23, 2023 2:26 PM	0xC16Acf…F1eec182	From 0x66930A…46901Cee to 0x3767A8…70a0d61D0 USDT From 0x67BFaE…1d5f681E to 0xB13534…4B82B0E00 USDT From 0xca5Fd8…F8cfAc06 to 0xa2781e…17c7383d0 USDC From 0x8b8A75…A84e0Bf0 to 0xf4D8E4…52a2300f0 USDT From 0x0f0BAf…aeD29F0A to 0xAd233c…192412Ab0 USDT From 0x849A02…7994Ad96 to 0xc662e9…c03C9fA70 USDT From 0xdad7ec…7154C7a1 to 0x646A75…367E1d680 USDT From 0x0D7e60…337aE685 to 0xf4b3f8…d8FdDFB20 USDT From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x3c8df8…287C0976 to 0xC1052d…C6c7651e0 USDT From 0x82fb0C…09DDF16C to 0x795b00…52C123960 USDT From 0x859475…5C425428 to 0x20B516…0c48e8130 USDC From 0x60a30F…144B5F63 to 0x5ebDA3…6b3aAC860 USDT From 0x67A30D…b98b6007 to 0xE39cF4…eD1Be3b30 USDT From 0xfbcb8A…36CEf39C to 0xA4FB1D…10056a850 USDT From 0xB2B6B0…B5EAD1b3 to 0xAdf8Ab…f206CF2a0 DAI From 0x4C2148…9360133f to 0xBe51eB…2af25e280 USDT From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0xb6f044…56A3b434 to 0xA52724…A940bBB50 USDT From 0xaA4922…Fb73FCAa to 0x42A939…1c9268440 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.012716871263118752 eth 0.012716871263118752 ETH
0xd4a0ef…2b0d9b7e	16691370	Thu, Feb 23, 2023 2:23 PM	0xC16Acf…F1eec182	From 0x990900…8Da13C40 to 0x526200…B22fa28b0 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0xF26f39…D1aF756D to 0x7BBD09…211B3E120 USDT From 0xF2e206…54efe2cF to 0x854323…dF8B4c330 USDT From 0x84Bc91…9F7d34F2 to 0xa449bc…48B5dc5C0 USDT From 0x70E532…A06B1432 to 0x8C96b0…58D345440 USDT From 0x6A065F…f467A72e to 0xD5ff5f…1B9542920 USDT From 0xa0356D…429E7a4f to 0xd60171…069610600 USDT From 0xDE2626…6ae2AD06 to 0xE264AC…46AdB3250 USDT From 0x502901…539e30c4 to 0xA21E18…e23426B50 USDT From 0x31b753…82b362b1 to 0xA6f1B2…5DA0768d0 USDT From 0x36d1d2…eefb2533 to 0x6d3Bd5…495716b50 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x464845…97E25980 to 0xa11E2e…5941dbdE0 USDT From 0x3E567F…9957BF7f to 0x7819Ac…248f956e0 USDC From 0x2B8c58…6d69F3d8 to 0x197b81…32028BaF0 USDT From 0x45FB7b…15370437 to 0x6592b6…06d72A680 USDT From 0x8f4afe…7263f0eB to 0x3984Dd…a0a04cDE0 USDT From 0xdE3E74…0FD39DEB to 0x15774c…4147f9D40 USDT From 0x8d5Aa0…197F2c98 to 0x1c3eEf…1f09F04e0 USDT From 0xb5Ae9A…96225329 to 0xB596EE…306151e90 USDT From 0x27AF2F…Fe54Fb62 to 0x33c298…9fb58e5B0 USDC From 0xEFA80D…7928C400 to 0x065EC3…3b13716B0 USDC From 0x98DB3a…9DdEEF8B to 0x8DCB7A…3400714C0 USDT From 0xEaCC7A…F36Ec23c to 0x389Cd9…e8A5A8140 USDT From 0x06Da43…cD006546 to 0x32E6D7…aE254F910 USDC From 0x8f9800…2ff02Cf9 to 0x19BE78…942287f60 USDT From 0x2AA84e…4C5b7aF1 to 0x7Ef461…5373647D0 USDT From 0xb4D00f…b0ac21fB to 0xe250B5…F79641550 USDT From 0xf2BB84…ac704426 to 0x412562…F4ce47930 USDT From 0xd36495…7a30E9B6 to 0xe85e57…f6eE872b0 USDC From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x38c1b1…26F66c63 to 0x839ffB…278682830 USDT From 0x58F675…05F8783A to 0xbb1c14…07B8288c0 USDT From 0xAA7De6…02b0b4Cc to 0x31FA9E…BE9002340 USDT From 0xC12aa5…91465369 to 0xDB9338…bf54811F0 USDT From 0x8E82d1…29EbD65f to 0xA4CD74…b7D104a10 USDT From 0xb5BAb5…e9168C9E to 0x537259…714d032d0 USDT From 0x40564C…2d73f7E1 to 0x4d75DD…F2A602d80 USDC From 0xE0B7A1…721F483C to 0xb87bee…C981baF10 USDT From 0x6D266b…e4806c81 to 0x6d266B…02806c810 USDC From 0x1F7515…48B9786f to 0xF58AFb…eD3fDE290 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0xd2Db1F…A3a7E34a to 0x23AeBe…A6eAE2c40 USDT From 0xca5Fd8…F8cfAc06 to 0xa2781e…17c7383d0 USDC From 0xaF297d…aaFF9795 to 0xb0f5c5…8e8e101a0 USDC From 0xbE8354…C33E3F3E to 0x702848…56Ae298A0 USDT From 0x30A888…db804245 to 0xca75AF…9108f8710 USDT From 0xf37EF0…4C5F8C1E to 0x8DB811…Ab2Ed1060 USDC From 0x0eCddc…0F9c32BD to 0x3B679E…e32167b50 USDC From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x9B63a4…e234f7ec to 0x8b9510…E687B49c0 USDC From 0x065B50…c9f0412E to 0x1a1a4F…76BDE3c30 USDT From 0xbFe888…42ec4DBd to 0x3FF768…557B47590 USDT From 0x533d41…CeBec358 to 0x75FF95…88ba5C700 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.031759481353649824 eth 0.031759481353649824 ETH
0x05c5c4…29ce4898	16691362	Thu, Feb 23, 2023 2:21 PM	0xC16Acf…F1eec182	From 0xb4D00f…b0ac21fB to 0xe250B5…F79641550 USDT From 0xa205fD…E0B3E825 to 0x3f8bF7…1A0ecd6A0 USDC From 0x0215E8…43C7d34a to 0x0215e8…D9c7d34a0 USDT From 0x5C6D32…e98394E8 to 0x2DB178…D3748DC20 USDC From 0x18C6cF…55EfDCc9 to 0x4b45Aa…a3Ddea810 USDC From 0x4f0045…1b5C6e15 to 0xaf48DF…a3a7e5630 DAI From 0xdE3E74…0FD39DEB to 0x15774c…4147f9D40 USDT From 0x4B43ea…30eAadd4 to 0x649164…3456e2070 USDT From 0x30780E…4323eB06 to 0x1bB6D1…0F9d04Cd0 USDT From 0x165d94…8b89271E to 0x7a2052…f21B959f0 USDT From 0x31b753…82b362b1 to 0xA6f1B2…5DA0768d0 USDT From 0x1718D2…c7f56897 to 0x9527b6…d660FaA60 USDT From 0xB02f13…847A0a3E to 0x918B97…45A439fF0 USDT From 0xb5Ae9A…96225329 to 0xB596EE…306151e90 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0xF756C4…DBD2E1B1 to 0x1697EE…d5F543E80 USDT From 0x7aDc8A…641b0855 to 0x253887…9ABd71690 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xfbcb8A…36CEf39C to 0xA4FB1D…10056a850 USDT From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x016606…4B4049Ee to 0x29faF0…d09615100 USDT From 0x927495…Bc8f64B3 to 0x9cB4F9…B6E3c50E0 USDT From 0x2fDb58…f0754D28 to 0x970b74…8383aD5b0 USDT From 0x61E121…fB7bE63B to 0x380494…8Bf975190 USDT From 0xE9c417…9a1ce0eB to 0x440A06…C82098F30 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0x6D266b…e4806c81 to 0x6d266B…02806c810 USDC From 0x8f9800…2ff02Cf9 to 0x19BE78…942287f60 USDT From 0xdad7ec…7154C7a1 to 0x3DCd8d…21006aC30 USDT From 0xa74a45…cD11B51B to 0x28BD77…108440320 USDT From 0x06Da43…cD006546 to 0x32E6D7…aE254F910 USDC From 0x662C14…3b9D62E5 to 0x5BCBdf…09204f720 USDT From 0x1F7515…48B9786f to 0xF58AFb…eD3fDE290 USDT From 0x014720…4C5d9B97 to 0x7fB576…43F490590 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.022165322905662223 eth 0.022165322905662223 ETH
0xde71c3…008ec290	16691348	Thu, Feb 23, 2023 2:19 PM	0xC16Acf…F1eec182	From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0xfe4D5F…41952f13 to 0xe658B5…F36b91c70 USDC From 0xfcef24…c425F4E1 to 0x64d120…d4d1Fc0F0 USDT From 0x72E526…82062F73 to 0x85779f…95318C780 USDT From 0xa046FD…7622Db2b to 0x29E757…1BfD278e0 USDT From 0xc2a198…cE58F7aE to 0x4fCCD7…1302872C0 USDT From 0xF756C4…DBD2E1B1 to 0x1697EE…d5F543E80 USDT From 0x69b88A…C2721425 to 0x556BA5…8cC2F3120 USDT From 0xc35210…aB2E6508 to 0x0F2a94…14680eCA0 USDC From 0x96e618…613aA363 to 0x6B1644…84D802a60 USDT From 0xa59a8A…1ec5797D to 0x935f64…014205b50 DAI From 0x108BDF…10804F08 to 0x85DFfA…44f923fF0 USDT From 0xa4B1b3…EbfFcAc9 to 0x7DeB5D…D63c42Cb0 USDT From 0x48b13e…f5cbd323 to 0x7b4576…f034fcb10 USDC From 0x23dDc5…5b037f35 to 0xF9F0F2…C93803Ed0 USDC From 0xa1aDB0…59C21E1d to 0x96FDC6…00ac0BcD0 USDT From 0xa0356D…429E7a4f to 0xd60171…069610600 USDT From 0x927495…Bc8f64B3 to 0x9Cb228…a092C50E0 USDT From 0xd41c9f…b4E2dd99 to 0xF6b48A…28BFFaF00 USDT From 0x569C1f…cfEC5B79 to 0x354007…c39998C30 USDC From 0x82635C…96ad14C4 to 0x935f64…014205b50 DAI From 0x27899f…9EE60FD6 to 0xc73e3a…37E51Ac40 USDC From 0xbCB53b…319B1003 to 0xcf1C5A…59A5fdCA0 USDT From 0x489A9c…F31F35ed to 0xA44f8a…484253310 USDC From 0x5e86ce…CD5886e3 to 0x9F178D…f98C35740 USDT From 0x186b74…54dD1C40 to 0x5910Bc…3Ff14de70 USDT From 0x0B1b4C…7765280b to 0x15279d…e5c9Fe6B0 USDT From 0x6EDF96…a11C5048 to 0x954886…165BA7f20 USDT From 0xbe4781…9F35bF32 to 0x281192…D5d1e5990 USDC From 0x1626a7…28430Ba3 to 0x1d0533…77C3A9030 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0xA5Cd7A…6D909379 to 0x07DF02…B690a9dE0 USDT From 0xBF7556…a248319e to 0x378bc5…Bf9a8B960 USDT From 0x1033DD…126b2Cb6 to 0xc257fd…62D356260 USDT From 0xbF4E7A…2F3d4B58 to 0x0bE767…aA506aeB0 USDT From 0xAf0204…427B5873 to 0x4FCcc9…392a2e140 USDT From 0x4201A3…Dd7a8eE4 to 0xE81D7e…8dD999Bf0 USDT From 0x9B63a4…e234f7ec to 0x8b9510…E687B49c0 USDC From 0xb5Ae9A…96225329 to 0xB596EE…306151e90 USDT From 0x2d1c85…f22a1D22 to 0xb2AE1d…AB42aB1B0 USDT From 0x96D9f6…4b978144 to 0x979630…909e77860 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.028481707882909907 eth 0.028481707882909907 ETH
0x3e2a74…7ca28e5a	16691331	Thu, Feb 23, 2023 2:15 PM	0xC16Acf…F1eec182	From 0xbF4E7A…2F3d4B58 to 0x0bE767…aA506aeB0 USDT From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0xbE8354…C33E3F3E to 0x702848…56Ae298A0 USDT From 0x98DB3a…9DdEEF8B to 0x8DCB7A…3400714C0 USDT From 0x4f0045…1b5C6e15 to 0xaf48DF…a3a7e5630 DAI From 0x079Ef9…475dd802 to 0x852Dc1…0076b6A90 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x879Ad0…1E254Be6 to 0xb89B8d…963173150 USDT From 0x7f5607…d11c5E7e to 0xB422ab…0C25eb000 USDT From 0xDE2626…6ae2AD06 to 0xE264AC…46AdB3250 USDT From 0xdF5972…0eBb0c90 to 0x821818…73752c960 USDT From 0x4F1A7b…5E968BA6 to 0xaa7603…438Ca4330 USDT From 0x19b40B…13c105C0 to 0x8e5258…59b9977B0 USDT From 0x7Dca91…d327Be05 to 0x76875D…fdb2C2F50 USDT From 0x1E98C2…c9c1d76e to 0x9BC8Ce…BFC507170 USDT From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0xaa364c…C1Cd530b to 0x561aC7…4556D96A0 USDT From 0x38c1b1…26F66c63 to 0x839ffB…278682830 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0xf1c5B9…bDA48c3F to 0x5e3344…cf4908890 USDT From 0xaF297d…aaFF9795 to 0xb0f5c5…8e8e101a0 USDC From 0x2df171…3b30f497 to 0x2FEb38…87e847530 USDT From 0x169056…2f660bBc to 0xF36922…2c190D7B0 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01752393243790091 eth 0.01752393243790091 ETH
0x87b9ae…334f55d0	16691324	Thu, Feb 23, 2023 2:14 PM	0xC16Acf…F1eec182	From 0xB9Ef41…1510e0E3 to 0x0E0da3…d9AE95490 USDC From 0x19b40B…13c105C0 to 0x8e5258…59b9977B0 USDT From 0xc4D300…D4Bb0296 to 0x6E9d09…56e77dB20 USDT From 0xeBFd66…714CE571 to 0x2d7e1D…210c51810 USDT From 0x9C9F4A…d206f1Bc to 0x0d37A2…be2c5A260 USDT From 0x2354cF…71dd664E to 0x70ccE5…bf545e260 USDT From 0xa0e798…db645FB9 to 0xe45B9B…bac9EA180 USDT From 0x103ac5…52536095 to 0x11275c…eA4751130 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0x0eCddc…0F9c32BD to 0x3B679E…e32167b50 USDC From 0x98DB3a…9DdEEF8B to 0x8DCB7A…3400714C0 USDT From 0x879Ad0…1E254Be6 to 0xb89B8d…963173150 USDT From 0xaF297d…aaFF9795 to 0xb0f5c5…8e8e101a0 USDC From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x52b108…04415EA1 to 0xA6F3db…03116f1a0 USDT From 0x2301eC…9AafA0BA to 0xE46abE…7Ff239ff0 USDT From 0x20Fe46…12c45297 to 0xdB38CB…9358e42F0 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.015266620526951892 eth 0.015266620526951892 ETH
0x727663…aa89c169	16691314	Thu, Feb 23, 2023 2:12 PM	0xC16Acf…F1eec182	From 0x9A73E3…673CAbbf to 0x6a725b…01F05c9a0 USDT From 0xe22619…0cBd3576 to 0x3c068B…f70876AD0 USDT From 0x192CbE…65e7CF25 to 0x0b3778…B2718cb10 USDT From 0x2df171…3b30f497 to 0x2FEb38…87e847530 USDT From 0xF3Bbf2…9fDa7f87 to 0x113A42…3B7C54350 USDT From 0xA1Cf6d…809acd5e to 0xBc91C2…78A42EDF0 USDT From 0xaDE676…046848e9 to 0x146331…D64d817b0 USDT From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0x1b3dD5…0d0C08de to 0x032F9C…9c79B1F80 USDC From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xa1ec27…96C5a9bC to 0x87d75d…50c7E0C50 USDT From 0x946A84…FBfCBddD to 0xD0e847…1138A2bB0 USDT From 0x8FfcC8…a5111127 to 0xEe1736…4D227e020 USDT From 0x4F6284…060189AE to 0x7124a3…35aC45C30 USDT From 0xa0e798…db645FB9 to 0xe45B9B…bac9EA180 USDT From 0xe9f488…1027A276 to 0xe5e2e1…aaF7A4360 USDT From 0x7D0d64…6AeB86d6 to 0x0790BB…371979790 USDT From 0x548939…7AA6c8A2 to 0xa9E0Ec…5cAEcD890 USDT From 0x1150eC…51Ca75dD to 0x60641B…92F478700 USDC From 0xb5Ae9A…96225329 to 0xB596EE…306151e90 USDT From 0x98DB3a…9DdEEF8B to 0x8DCB7A…3400714C0 USDT From 0x54cd3D…19De7d96 to 0x305614…C89770570 USDT From 0xFC7f70…9Ff282e8 to 0x3B2189…92217D750 USDT From 0x2d7454…E06FFD06 to 0xe8E5B0…84258f710 USDC From 0xB0bB3a…f3385F45 to 0x51bd7b…E352ec9F0 USDT From 0x5F5607…2B92b449 to 0x7a172e…Bd4BBa1C0 USDT From 0xaF297d…aaFF9795 to 0xb0f5c5…8e8e101a0 USDC From 0xBA193a…10a19BEA to 0xf6332a…4D12F31a0 USDC From 0x2DD11E…4F3aC2d2 to 0x134bf1…5e0DC8A20 DAI From 0xC1C887…9e3B14A7 to 0x5A2d35…0c2895880 USDT From 0x84Bc91…9F7d34F2 to 0xa449bc…48B5dc5C0 USDT From 0xaa364c…C1Cd530b to 0x561aC7…4556D96A0 USDT From 0xCE0ef4…F6476d57 to 0x6E4253…8D72c8450 USDT From 0x927495…Bc8f64B3 to 0x9Cb228…a092C50E0 USDT From 0x9C9F4A…d206f1Bc to 0x0d37A2…be2c5A260 USDT From 0x267A35…5fE90833 to 0xB86282…45164B530 USDT From 0x9c48C9…c55c84Db to 0x77F96E…4C6856fE0 USDT From 0x23dDc5…5b037f35 to 0xF9F0F2…C93803Ed0 USDC From 0x41fE18…1cF53903 to 0x523A43…0358a4c80 USDT From 0x542d16…7c2f04b6 to 0x543F18…29eec3cf0 USDT From 0x871ea2…bF33A575 to 0x1243fB…cF71ce800 USDT From 0x787B88…3B00C6cA to 0x820d39…bA32B1330 USDC From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0xafE75c…2337913c to 0xcb4034…7F797DF60 USDT From 0x103ac5…52536095 to 0x11275c…eA4751130 USDT From 0x990900…8Da13C40 to 0x526200…B22fa28b0 USDT From 0x0eCddc…0F9c32BD to 0x3B679E…e32167b50 USDC From 0x2CeF4F…119541e2 to 0x9C8Dbc…455B15A10 USDT From 0x2354cF…71dd664E to 0x70ccE5…bf545e260 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03361470026770845 eth 0.03361470026770845 ETH
0xa87057…99a9114e	16691300	Thu, Feb 23, 2023 2:09 PM	0xC16Acf…F1eec182	From 0xa203d6…b7129B18 to 0x56FAD7…318CdCc30 USDT From 0x162FFC…65b93704 to 0xC210fc…011C96520 USDC From 0x98988e…Ae3D68f1 to 0x562CFc…9604D4ba0 USDC From 0x2127Bc…7e038dcD to 0x0E4B2d…dC3BA9fb0 USDT From 0xB05e3c…012Fcf88 to 0x2D756B…95Bd4f820 USDT From 0xB9Ef41…1510e0E3 to 0x0E0da3…d9AE95490 USDC From 0xFF3C86…610c83eA to 0x01E9BA…1EE610d50 USDT From 0x65B28A…b765b6Db to 0xA28322…5b082d500 USDT From 0x569D5F…8b90f600 to 0xa983f7…C6B1a08c0 USDC From 0xAc5bd5…260B60CC to 0x05de01…714B437e0 USDC From 0x85e1EA…344EA131 to 0x406ec4…2e9002c80 USDC From 0x0117c3…0eE98073 to 0x9ca9B9…03c3b1850 USDT From 0x3BAA6B…2ADD95DE to 0xD12874…5D9B20080 USDT From 0x590Ee5…e42B2E1a to 0xd0d96f…f737a2A20 USDC From 0x98DB3a…9DdEEF8B to 0x8DCB7A…3400714C0 USDT From 0xBA193a…10a19BEA to 0xf6332a…4D12F31a0 USDC From 0xaDE676…046848e9 to 0x146331…D64d817b0 USDT From 0xAf0204…427B5873 to 0x4FCcc9…392a2e140 USDT From 0xfa6B09…644ca508 to 0xBdaecf…06cD8aa30 USDT From 0xCfc40E…fbE8B630 to 0xa96001…9c51169E0 USDT From 0x1cBB8F…0808f3E6 to 0x6DfFCE…7C1843fA0 USDC From 0x20Fe46…12c45297 to 0xdB38CB…9358e42F0 USDT From 0xaF297d…aaFF9795 to 0xb0f5c5…8e8e101a0 USDC From 0x992324…ca4517FA to 0xfFa35A…64207d580 USDT From 0x5e7e97…222C4a98 to 0x39dfA8…06C5350c0 USDT From 0x747376…a6fC308c to 0x3E53A3…Eef690280 USDT From 0x5F5607…2B92b449 to 0x7a172e…Bd4BBa1C0 USDT From 0xb34c31…8D0C014a to 0x927F2c…0E6b4f0f0 USDT From 0xdF5972…0eBb0c90 to 0x821818…73752c960 USDT From 0x3B281F…B82BaEdB to 0x7Ac376…b8d2Be3A0 USDT From 0xb4351F…65885791 to 0x0df06c…1B9313860 USDT From 0x41BF62…14d367b4 to 0x07c25f…5Ba73e400 USDT From 0x68934b…5c47e21c to 0x3d9b15…b30A76990 USDT From 0xd952bE…39555abf to 0xE94DFd…97a9210f0 USDT From 0x26352D…89272621 to 0x631869…4f0eb3570 USDT From 0xcED92F…b0D41ce0 to 0x3F38bB…4aF2d97D0 USDT From 0x983873…71d2f679 to 0x98aEaf…15eAC91E0 USDT From 0x2fa395…6D93BEAE to 0xF74cEC…2E58aEdB0 USDT From 0xc8d6b2…ecF0d0eC to 0x3673A1…4675409B0 USDC From 0xA3eB55…dDCf58a3 to 0xB86808…AA2827ea0 USDT From 0x7B4d9e…8BFb290a to 0x26a0cB…F29fE7110 USDC From 0x03ad98…7C76FA97 to 0x65a518…338e2A400 USDT From 0xbED4a5…7558eB43 to 0x19dD72…17299dd10 USDT From 0x7f2E54…D8c1fa1A to 0x983701…C11e5f6C0 USDT From 0x970129…D6b4B9ed to 0x7A225e…115AC5380 USDT From 0x7c1FCF…389Bc3Fc to 0x225bD0…d9E240E10 USDT From 0x8b565d…4f4bCe5A to 0x19F0B8…cD03326d0 USDT From 0x6bFB45…eB2fc41f to 0x78384F…6ce049930 USDT From 0x2DD11E…4F3aC2d2 to 0x134bf1…5e0DC8A20 DAI From 0x87cf69…7A8AA6e8 to 0x77d99d…3aEd92e40 USDT From 0x562CFc…4f04d4ba to 0xE9251E…bA2269c60 USDC From 0xFBc02f…2493EAB6 to 0x37E36D…6b4839ca0 USDT From 0x0b6f3E…004E058F to 0xB3d0aF…d8Ca693B0 USDT From 0x1dFc99…1f4ae440 to 0xa40032…53CAecfb0 USDT From 0x608125…7239Fe80 to 0x41b9A3…02baf3b90 USDC From 0x29cFEc…508CcfE4 to 0xb0399E…4BBB95EF0 USDT From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0xD79715…022C4014 to 0x25c7C0…D48e887c0 USDT From 0xaA4922…Fb73FCAa to 0x42A939…1c9268440 USDC From 0x0a4ba7…E97Dc335 to 0x3f9280…B0Be4BC00 USDT From 0x423BD2…38EB40d3 to 0x6Ef50c…03Bb09180 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0xC9DfDd…cD571977 to 0xaD7A89…4F3c35320 USDT From 0x5d0B81…69B3C8D5 to 0x048d46…686943870 USDC From 0xFf6608…1361184E to 0x4A3f55…9C5f461A0 USDC From 0x660483…D6C3f36A to 0xab3e41…991D239C0 USDT From 0x4Ce6B1…8646b97C to 0xDFC243…2282Bc710 USDT From 0x50fe01…8fA0124b to 0xd00edD…65c615bd0 USDT From 0x30c783…4B4626df to 0xCEb481…8e6078020 USDT From 0x28a9E0…243bC831 to 0xc9b3b3…5E6A84e60 USDT From 0x66a8ce…e0365519 to 0xE2c364…59CfdAD80 USDC From 0x871ea2…bF33A575 to 0x1243fB…cF71ce800 USDT From 0x37faFf…3044f16A to 0x1e728c…237B6cf20 USDT From 0xAfc53d…Ec3FF7D4 to 0x40cb13…e9C3DFeb0 USDT From 0x65341D…60616498 to 0x04445b…6B34Db540 USDC From 0x8a4674…38612984 to 0x40aC02…bb3E846F0 USDT From 0xa0e798…db645FB9 to 0xe45B9B…bac9EA180 USDT From 0xD17C63…25000FEf to 0x4CB10B…C036106a0 USDT From 0x48718e…3091Ed72 to 0xc12Cf7…4eFc02920 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0x30C9A8…Ba46606a to 0x262034…187F1b130 USDC From 0x186b74…54dD1C40 to 0x8091d1…6A887cBe0 USDT From 0xDd5eDa…77caFC0e to 0x4a97b8…EF777F260 USDT From 0xe5144C…5979216F to 0xF2f9FC…49aCDf890 DAI From 0x19b40B…13c105C0 to 0x8e5258…59b9977B0 USDT From 0xBFbccE…4b6c78de to 0xBdBAEE…AC06B8f50 USDT From 0x94c4c4…9e3C9f6F to 0x77657d…78eB9F650 USDT From 0x4bB9A1…fd2C9Dc2 to 0x965833…14a013AA0 DAI From 0x2301eC…9AafA0BA to 0xE46abE…7Ff239ff0 USDT From 0xD97CCF…9aAc1a74 to 0xbe853E…03C2E96A0 USDC From 0x28366f…b67A0673 to 0xDfd957…2d2226EC0 USDT From 0x2354cF…71dd664E to 0x70ccE5…bf545e260 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.06916050016023274 eth 0.06916050016023274 ETH
0x5a9358…f15367b4	16691292	Thu, Feb 23, 2023 2:07 PM	0xC16Acf…F1eec182	From 0x28366f…b67A0673 to 0xDfd957…2d2226EC0 USDT From 0xE25b4B…195C2a17 to 0xe658B5…F36b91c70 USDT From 0xd5FBDa…De292d47 to 0x360CE4…3dB12F000 USDT From 0xedBE9f…3B6136ce to 0x9083d0…1e6Ca31a0 USDT From 0x423BD2…38EB40d3 to 0x6Ef50c…03Bb09180 USDT From 0x4bCcBb…75A0A6E1 to 0xcc9382…1aB358780 USDT From 0x30C9A8…Ba46606a to 0x262034…187F1b130 USDC From 0x7c1FCF…389Bc3Fc to 0x225bD0…d9E240E10 USDT From 0xca5Fd8…F8cfAc06 to 0x3dD223…1b4d4B150 USDC From 0xE92226…6Ffe751A to 0x96Bf33…9F672fD50 USDC From 0xfa6B09…644ca508 to 0xBdaecf…06cD8aa30 USDT From 0x6BAA42…D474935F to 0xd6790D…B7046E910 USDT From 0xD5B4F4…2a782D9E to 0xBCc15f…c7eACdf50 USDT From 0x1cBB8F…0808f3E6 to 0x6DfFCE…7C1843fA0 USDC From 0x6E4B46…526f9624 to 0x396949…E4c997600 USDT From 0xd952bE…39555abf to 0xE94DFd…97a9210f0 USDT From 0x37faFf…3044f16A to 0x1e728c…237B6cf20 USDT From 0x796672…16BcEf3F to 0xF381eB…b9bf2fB50 USDC From 0x5F5607…2B92b449 to 0x7a172e…Bd4BBa1C0 USDT From 0x9ECB6B…b07A0C9B to 0x2dAd25…b748F4f20 USDC From 0x79b6c1…40a09CBB to 0xd0Eed6…2C78Bcbd0 USDC From 0xAfc53d…Ec3FF7D4 to 0x40cb13…e9C3DFeb0 USDT From 0xB9b151…32c4f9c4 to 0xb435B0…0bE9FBFE0 USDT From 0xe49728…AA1F90a0 to 0x802504…e0f5a04D0 USDC From 0xe5144C…5979216F to 0xF2f9FC…49aCDf890 DAI From 0x0CEFe0…185AB266 to 0xd064b3…d6393B790 USDC From 0xcED92F…b0D41ce0 to 0x3F38bB…4aF2d97D0 USDT From 0xBFbccE…4b6c78de to 0xBdBAEE…AC06B8f50 USDT From 0x7B3A4c…5229EE97 to 0xa4E3e7…27233dCF0 USDT From 0xaDE676…046848e9 to 0x146331…D64d817b0 USDT From 0x0216a3…9BC22ECf to 0xB16bD7…61f85d170 USDT From 0x41BF62…14d367b4 to 0x07c25f…5Ba73e400 USDT From 0x569D5F…8b90f600 to 0xa983f7…C6B1a08c0 USDC From 0xc1718d…C6bEAb8D to 0xF9458d…4130D79D0 USDT From 0x4Ce6B1…8646b97C to 0xDFC243…2282Bc710 USDT From 0xAf0204…427B5873 to 0x4FCcc9…392a2e140 USDT From 0x0b6f3E…004E058F to 0xB3d0aF…d8Ca693B0 USDT From 0x6f66A7…9d410217 to 0xD9bA31…D70D7BBA0 USDT From 0x927495…Bc8f64B3 to 0x9Cb228…a092C50E0 USDT From 0xBA193a…10a19BEA to 0xf6332a…4D12F31a0 USDC From 0x5013b4…66c0c0aE to 0x81DA49…E188AB290 USDT From 0x970129…D6b4B9ed to 0x7A225e…115AC5380 USDT From 0x2354cF…71dd664E to 0x70ccE5…bf545e260 USDT From 0xA7272f…A3522bD7 to 0x46D4A0…9f0d82C00 USDT From 0xa392e9…666efd4C to 0xd4B6b7…677e2F210 USDT From 0x88E628…3E8014C6 to 0xB7bC13…0011ca7B0 USDC From 0x360FA2…CB8B0639 to 0xa18b00…53d347b00 USDC From 0x7f1245…5D924cb7 to 0x1D81Ad…b5C789290 USDC From 0x590Ee5…e42B2E1a to 0xd0d96f…f737a2A20 USDC From 0x23dD1B…2Cf5AeCb to 0x886C5a…00F29D650 USDT From 0x85e1EA…344EA131 to 0x406ec4…2e9002c80 USDC From 0xFf6608…1361184E to 0x4A3f55…9C5f461A0 USDC From 0x6f9119…1F552DD6 to 0x11b340…Bd679c580 USDT From 0x7B4d9e…8BFb290a to 0x26a0cB…F29fE7110 USDC From 0xB05e3c…012Fcf88 to 0x2D756B…95Bd4f820 USDT From 0x186b74…54dD1C40 to 0x8091d1…6A887cBe0 USDT From 0x5e7e97…222C4a98 to 0x39dfA8…06C5350c0 USDT From 0x0B1BD3…4b764B49 to 0x33a4ad…0DDEde470 USDT From 0x5427F0…efC20Ba4 to 0x7fc770…0a7d4B100 USDC From 0xC9DfDd…cD571977 to 0xaD7A89…4F3c35320 USDT From 0x6bFB45…eB2fc41f to 0x78384F…6ce049930 USDT From 0x671655…EAE2BB98 to 0x1f79ec…7fD574e40 USDT From 0x5d0B81…69B3C8D5 to 0x048d46…686943870 USDC From 0x8b565d…4f4bCe5A to 0x19F0B8…cD03326d0 USDT From 0x162FFC…65b93704 to 0xC210fc…011C96520 USDC From 0xaA4922…Fb73FCAa to 0x42A939…1c9268440 USDC From 0xFdb9Ae…85E03364 to 0x8E018E…956739360 USDC From 0xA69494…f3e13CAc to 0x8Cf483…DcC48E010 USDT From 0x8a4674…38612984 to 0x40aC02…bb3E846F0 USDT From 0x94c4c4…9e3C9f6F to 0x77657d…78eB9F650 USDT From 0x2fa395…6D93BEAE to 0xF74cEC…2E58aEdB0 USDT From 0x0117c3…0eE98073 to 0x9ca9B9…03c3b1850 USDT From 0x20Fe46…12c45297 to 0xdB38CB…9358e42F0 USDT From 0xb4351F…65885791 to 0x0df06c…1B9313860 USDT From 0xC509f4…a4F42A4b to 0x8Efd94…4e76e4240 USDC From 0x19b40B…13c105C0 to 0x8e5258…59b9977B0 USDT From 0xa4B1b3…EbfFcAc9 to 0x7DeB5D…D63c42Cb0 USDT From 0x65B28A…b765b6Db to 0xA28322…5b082d500 USDT From 0xD17C63…25000FEf to 0x4CB10B…C036106a0 USDT From 0x3960eF…C23B3340 to 0x93E62B…09ddE51a0 USDC From 0xb6ce39…F3dAF26e to 0xB00148…76A19E4C0 USDC From 0x787B88…3B00C6cA to 0x820d39…bA32B1330 USDC From 0x608125…7239Fe80 to 0x41b9A3…02baf3b90 USDC From 0x7ABeC8…6546D6d3 to 0x03d92A…794991620 USDT From 0xaD4BbE…053D30E3 to 0x0F1766…2BEBe9280 USDT From 0x59283a…470F1447 to 0x0c5A78…5C6794750 USDT From 0xAc338B…1DB5319b to 0xD73228…e72507240 USDC From 0x2Dc0e0…9dECc78b to 0xB2Ac68…765708f00 USDC From 0x2Db1D8…8aecF652 to 0x32c06a…d6c9357f0 USDC From 0x8d17E1…0FB831B3 to 0xddDf62…170D1ea80 USDC From 0x54cd3D…19De7d96 to 0x305614…C89770570 USDT From 0xE8feA2…9729464d to 0x8aDc35…E4Bf7EC20 USDC From 0x4c81fF…C06ec6b2 to 0x07eFE8…82444e090 USDT From 0x1dFc99…1f4ae440 to 0xa40032…53CAecfb0 USDT From 0x26352D…89272621 to 0x631869…4f0eb3570 USDT From 0x0Ef429…0c03156B to 0x5d4A69…d348abAa0 USDC From 0x987260…1c25F0F6 to 0x9F88FC…61941c860 USDC From 0x871ea2…bF33A575 to 0x1243fB…cF71ce800 USDT From 0x983873…71d2f679 to 0x98aEaf…15eAC91E0 USDT From 0xFD250A…11D7a5dF to 0x8A0bb4…2E09e8DE0 USDT From 0x032Aff…8C08b669 to 0x2578e6…F3bec2240 USDT From 0xDC30e3…C1394CEA to 0x21Ec2C…C6a0B5d90 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.08443546252287457 eth 0.08443546252287457 ETH

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