Address 0xa9Add75842F72A07d994230cE129BA95b257494C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf8edd7…36a5044d	16693220	Thu, Feb 23, 2023 7:37 PM	0x859754…660b7189	From 0xbf2d58…7266b466 to 0xD105F1…DF7d038C0 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0xB02f13…847A0a3E to 0x811413…Eb48f3A30 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0xcaa0B8…4658A73D to 0x6bC12F…C1e93F4A0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x5ca774…6F2eBaeb to 0xd65059…c7d6671c0 USDT From 0x016606…4B4049Ee to 0xcf7cFA…5CA5c8790 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0x850536…B7c122cD to 0xbBb3fa…978bA8730 USDC From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0x2dCF93…CaE99d3B to 0x66E092…738aE7bC0 USDC From 0xf99038…0Df1f02E to 0x72BEF5…Cca23b620 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0x49dD2D…d40307Be to 0x6C043B…aE8740050 USDT From 0x464845…97E25980 to 0xd96885…c2F676bF0 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0x56c549…8bCc6ebC to 0x8DaB3C…3cDF9b0C0 USDC From 0x02c4ED…4C52A24F to 0x3B534e…974850770 USDT From 0x660088…6EA965F1 to 0x789bf6…63C70b2D0 USDT From 0x608125…7239Fe80 to 0xdBcF2E…34187a3E0 USDC From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x26352D…89272621 to 0x65076E…C75F73750 USDT From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x90e6a1…26cA312B to 0x49EA22…c770Fb490 USDT From 0x983873…71d2f679 to 0xc5d792…81BFFEa60 USDT From 0xeeC0Ed…cA927405 to 0x201cF6…A8b30Cd90 USDT From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x016606…4B4049Ee to 0xde2436…0603c5080 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0x84c782…D9238B4a to 0x484571…EeBd1EEa0 USDT From 0xEA8161…7F5CB070 to 0x3Bd654…d90A03430 USDT From 0x3Fd661…Af81e3D2 to 0x9580B3…C91EEA880 USDT From 0xd5FBDa…De292d47 to 0xAa9ee5…A3B225700 USDT From 0x935f64…ce4205b5 to 0xeCB4Fd…c21BFA8F0 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x028575…36Cd0A02 to 0xAC9C66…845c614F0 USDC From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x7E769E…69A15d04 to 0xFd3a3b…9307AE6B0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x842D36…f66fC4ef to 0x409a86…F5883CcF0 USDC From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0428232537184244 eth 0.0428232537184244 ETH
0x61ae0f…5f46e5e1	16693208	Thu, Feb 23, 2023 7:34 PM	0x859754…660b7189	From 0xd8880d…2385c571 to 0xf23234…8E1086290 USDT From 0x84B72e…B2d393Fb to 0x019DC1…0442967D0 USDT From 0x4EeAde…25e23224 to 0x771612…A5d5Dec10 DAI From 0x1f971C…6e5F83E3 to 0xec2e6d…e35b885E0 USDT From 0xC65890…904f2Caa to 0xd5FBDa…De292d470 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x99AbFf…5a88c8c2 to 0x015C84…F5C002d20 USDT From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0xf2f71C…9b5818aD to 0xCa5d9E…cE3fF0Fa0 BUSD From 0xa078c9…2EA57bC5 to 0xA9BfF5…ddFa52D60 USDT From 0x24b7CF…a425AC2D to 0xdCc288…F685F4480 USDC From 0xBD648a…040E36C1 to 0xaa364c…C1Cd530b0 USDC From 0x756375…cF47Ab0f to 0x7fFef2…0eFe44160 USDT From 0x272209…Fb0e7816 to 0xEdD917…9975f2Bb0 USDT From 0x90025E…00952CCa to 0xB539B6…5C6749590 USDC From 0x7C5179…604ea2cd to 0x6C0B38…71174A7E0 USDC From 0x4102b6…7F6E5e82 to 0x169056…2f660bBc0 USDT From 0x4c2727…9aF603FA to 0x64246d…e4a8C5690 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02169490282290896 eth 0.02169490282290896 ETH
0xcbda59…31545ad5	16693195	Thu, Feb 23, 2023 7:32 PM	0x859754…660b7189	From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x602175…941855a3 to 0x983873…71d2f6790 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x776829…B822a427 to 0x1249A4…93f501680 USDC From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0xD7B860…47311234 to 0x52f5A1…ECDe97050 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0x5a0a80…67825Ed8 to 0x42D17b…6846E2CD0 USDT From 0xA7004B…5Fe11951 to 0xd952bE…39555abf0 USDC From 0x1c74ab…0ec1820A to 0xf23234…8E1086290 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xd9672b…7342D55E to 0x3DEF11…0366a99a0 USDC From 0x05D3AE…7f503bf7 to 0x06e021…37b76c5c0 USDT From 0x7946e9…9850CD37 to 0xd652D2…c10A4dcc0 USDT From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0x7D805B…f1148868 to 0xd249Fd…64414fC50 USDT From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x7271f8…7A23478e to 0xc85618…2ef4CB2A0 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0xacf343…022b0dE1 to 0xe02d82…D95b04140 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0xd5FBDa…De292d47 to 0xAa9ee5…A3B225700 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x75A1B7…36F377FC to 0x581b03…4DA9edc80 USDC From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x469C93…77f15A24 to 0x91cac1…251Ae45e0 USDT From 0x028575…36Cd0A02 to 0xAC9C66…845c614F0 USDC From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x4223c4…B99360f1 to 0x3eC911…49743e620 USDT From 0x182EAD…a3E06b52 to 0x894Bb5…B3fD254C0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0xFb18A9…ee3492F0 to 0xDe5b7D…a1B288a40 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05686907466089228 eth 0.05686907466089228 ETH
0x4bbec7…2d707228	16693185	Thu, Feb 23, 2023 7:30 PM	0x859754…660b7189	From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0xF48433…A4f8009a to 0x222405…6204BA920 USDT From 0xCE4358…05FC8aD6 to 0x082cEf…76D707000 USDT From 0xa288E1…a2028b0C to 0xC9cD0f…bDD76c040 USDT From 0x0Dae47…80D8193D to 0x2c24Dc…9F7929ad0 USDC From 0x892776…Af80c505 to 0x87EF89…9d058F1D0 USDT From 0x0af3aF…B61CA175 to 0xafc46c…b1BCbAe80 WETH From 0xC55EdD…5BA7E7fa to 0x235724…2dA24f710 USDT From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x756375…cF47Ab0f to 0x52Da92…ede16E670 USDT From 0x5F78dB…d85827eD to 0x04c9d2…aBc11B5E0 USDT From 0xD725fF…2e065922 to 0x7124E3…7D6e45c30 USDT From 0x90E6Bc…0a719C70 to 0xCf33bF…d66FDE180 USDC From 0x2d8B5E…91D182f8 to 0xae5d9a…535488000 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0xCF6A3c…79983825 to 0xF0a435…E51819190 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x64e69a…0bfBb335 to 0xa3690F…e07cAD1b0 USDT From 0xC6AB87…B0f7CD49 to 0x8DA2eA…C5ACc1Ca0 USDT From 0x8735c0…a8B0d96a to 0x9bB0d0…7E2372140 USDC From 0x8a4cB1…78D12206 to 0xad2ABA…D88BcB640 USDT From 0x98c37c…76cf2e67 to 0x80F84e…9891500A0 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0x8b790d…60C8f59B to 0xbf2d58…7266b4660 USDC From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xDEb8a7…2E68c6C4 to 0xBB0EE8…60Fc68630 USDT From 0xdfE1dC…819365D2 to 0xB5db42…F41AE93C0 USDC From 0xF8aa22…8f7D8315 to 0x55D384…50774A260 USDT From 0x028575…36Cd0A02 to 0xDEc1Fc…F84A4FAD0 USDC From 0xA26063…0a27ca9b to 0xcF56ea…976fBDE40 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0x892776…Af80c505 to 0x87e569…0d588F1d0 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x739565…4C923234 to 0x0b459B…043B84300 USDT From 0x897b42…e85308fa to 0xf2476D…26Cb0b4D0 USDT From 0x83f2bc…C2Cb9Da0 to 0x12b37d…782aeA8f0 QNT From 0xF81064…8946E94F to 0x0B0801…40E43Bc40 USDT From 0xE78ADf…4b64C90F to 0x8877f6…E050F4f60 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.040283641612718975 eth 0.040283641612718975 ETH
0x297177…34a7d483	16693177	Thu, Feb 23, 2023 7:28 PM	0x859754…660b7189	From 0x04C079…40957058 to 0xD93FB2…4EA614e30 USDT From 0x6E21d1…675245EC to 0xE1EEa0…0763b0540 USDT From 0xa21A16…2310F556 to 0xdFa9De…803071C70 USDC From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0x862c5d…b4B28D13 to 0x83Be22…BB5e053a0 USDT From 0x66E092…738aE7bC to 0x7eC8F8…544220770 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0x833ED6…3E969272 to 0x1e5c83…90B5B7620 USDT From 0x363C3c…Eb38E0EA to 0x732192…07Be79E00 USDT From 0x9150dc…95727b54 to 0x84A372…B6CCC8c60 USDT From 0xf96218…21D913cB to 0x64728F…92A729070 USDT From 0x122Af2…585617eC to 0x296Bfb…422051b00 USDT From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0x3ab6D2…36276Fb5 to 0x448c32…67CB18a40 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0xB05A85…9ce9157f to 0x8b171B…19d1d5f10 USDC From 0x5164fB…012eAa5a to 0x29bc96…453957c10 USDT From 0xD16E4c…BFaE53f5 to 0xE68256…845896740 USDT From 0xbf2d58…7266b466 to 0x878455…52c4eb370 USDT From 0xf4bf5D…184269D9 to 0xa10177…33E523020 USDT From 0x3b5484…B2BC7dc6 to 0xfd24C2…F788CC330 USDC From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x6C48Fc…10a37993 to 0xDe922d…5809FF840 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x0c46E4…7c23Ace5 to 0xb26b77…a0B260140 USDT From 0x77227B…e6dE85ce to 0xef96a4…50C107990 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0xbcfC9C…54C10C09 to 0xe5296d…8935bb020 USDT From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x028575…36Cd0A02 to 0xDEc1Fc…F84A4FAD0 USDC From 0xBc761e…6B4A3417 to 0xfd730e…3d22De590 USDC From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x9f7446…74594a85 to 0x13287A…8DB35F090 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0xF8aa22…8f7D8315 to 0x55D40E…5e3D4a260 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0xDb2720…CCAda8fE to 0x8107F7…e3d9311E0 USDT From 0x2Db1D8…8aecF652 to 0xa93fD3…6F07F7450 USDC From 0x9B0D14…9001C2d4 to 0x95DFa9…715F8a000 USDC From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0x384fAD…e0d05324 to 0x410cF9…Fb4AaAB20 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.04042838880931014 eth 0.04042838880931014 ETH
0x59f7ba…64b4809d	16693164	Thu, Feb 23, 2023 7:25 PM	0x859754…660b7189	From 0xd0e81B…bBEe358d to 0x81606a…FDA79a4D0 USDT From 0x085026…9DFb1D28 to 0x7795e2…84A6062c0 USDC From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0xe7dDE8…6539d343 to 0xc487D8…12EF5B9e0 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x935f64…ce4205b5 to 0x779ffd…4B63CfD90 USDT From 0x58108F…57552f12 to 0x2Afd9F…f5C4EF280 USDT From 0x89716f…0Cb19552 to 0x437eE7…9940621c0 USDC From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x3bfB6b…b9cad7f6 to 0xB77785…5Fad7bd00 USDC From 0xd54dF3…e22d9d4E to 0xC40993…21057A1f0 USDC From 0x2329A3…Bf1cdE88 to 0x70886D…9fFA17120 USDC From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x474ac5…D9478FBB to 0x247047…Dc21D6170 USDT From 0xd86D40…6336Fc1B to 0x083B56…8C7Fbd060 USDC From 0xF7DA70…821a750F to 0xEDA626…7cE021640 USDT From 0xb35557…63bbC58F to 0xD1d265…A660e4190 USDC From 0x7d26b6…ca1a5e4e to 0xaFFfd6…6e3a1b960 USDC From 0xB3abDa…3081D1A0 to 0x26478f…22c0D4750 USDT From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x6FB96A…80C423A1 to 0xBEac6D…58F2cC770 USDT From 0x255eEA…a93ec48F to 0x023B90…51e803B50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.0203055797870403 eth 0.0203055797870403 ETH
0x3c0063…76ddcd24	16693144	Thu, Feb 23, 2023 7:21 PM	0x859754…660b7189	From 0x3f54ec…faD643ce to 0xb16841…B69B32b70 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0x608125…7239Fe80 to 0x2CAA5e…316079990 USDC From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x787179…8Ad0649b to 0xCbcc76…778C630c0 USDC From 0x756375…cF47Ab0f to 0x52Da92…ede16E670 USDT From 0x9103a0…098e19d1 to 0x008Ff6…8644e3170 USDT From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0xEdD917…9975f2Bb to 0x6E7F7b…Fa2E2e4a0 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0x29557B…68EbcE8D to 0x464fBa…f48E34DE0 USDC From 0x787B88…3B00C6cA to 0xe6084b…7f17262B0 USDC From 0xD2CCa3…BDdd7987 to 0x4Bb5E5…46eb04120 USDC From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02220998411414856 eth 0.02220998411414856 ETH
0xbde315…0c85844a	16693133	Thu, Feb 23, 2023 7:19 PM	0x859754…660b7189	From 0xd4a403…Ff281472 to 0xD30b43…9bFF4ad90 USDC From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0x5427F0…efC20Ba4 to 0xCbffd3…a66A02180 USDC From 0xf96218…21D913cB to 0x64728F…92A729070 USDT From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xdD3F1b…e78ADA37 to 0x065B50…c9f0412E0 USDT From 0xad87e2…12f88130 to 0x076778…ea307aC00 USDT From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x0136c7…32E8C701 to 0x149339…65DEd8ec0 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0x9BF9f3…bf3B2e69 to 0xE096f8…360C14150 USDT From 0x063d43…869aF3AC to 0xbcF90d…161b38290 USDT From 0x9134Ed…374D842f to 0x059006…56A141190 IMX From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x961bdf…bc08Ad1d to 0x819448…BD150fb60 USDT From 0x060F9a…efd67Fe6 to 0x3d01B2…2AD689960 USDT From 0xE1413D…Cb2b2378 to 0x468Af1…7B1F2bf40 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0xb4D00f…b0ac21fB to 0x1ABAEC…65fDc7980 USDT From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0xfb1A20…bE51924E to 0xeA0B9e…f9F05Ebd0 CHZ From 0xaA87cD…05C9f25e to 0x889Ab2…D7daea650 USDT From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021650645452782304 eth 0.021650645452782304 ETH
0x2ac9cb…03c5f4d2	16693122	Thu, Feb 23, 2023 7:17 PM	0x859754…660b7189	From 0x64e69a…0bfBb335 to 0xa3690F…e07cAD1b0 USDT From 0xDf8DD5…fE602Cb3 to 0x1ccC92…9FFF57Ba0 USDT From 0xA96809…18e335c1 to 0x889Ab2…D7daea650 USDT From 0xaE471a…d66c8969 to 0x66f7fb…152c212c0 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT From 0xf327F1…F5cFc634 to 0xd68E28…1E1727bF0 USDT From 0x5D4510…f206555E to 0xA805Ad…cF4D2Eca0 DAI From 0xcED92F…b0D41ce0 to 0x7a39f2…199165b70 USDT From 0x239667…d527B06C to 0x3Aafa0…fC89AC1B0 USDC From 0x66E092…738aE7bC to 0x7eC8F8…544220770 USDT From 0x787B88…3B00C6cA to 0xe6084b…7f17262B0 USDC From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0xA5DEb2…F1BA8deD to 0xa12776…621b924C0 USDT From 0xB1E406…9F6568a9 to 0xcB9762…a6b414A30 USDT From 0x863202…00B9853d to 0xB64C49…Bb694A960 USDT From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0x060F9a…efd67Fe6 to 0x3d01B2…2AD689960 USDT From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0xbf2d58…7266b466 to 0x878455…52c4eb370 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xD16E4c…BFaE53f5 to 0x9D0dc4…12cdE3380 DAI From 0x5427F0…efC20Ba4 to 0xCbffd3…a66A02180 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.021204498749652887 eth 0.021204498749652887 ETH
0x9c19b8…842c45fe	16693111	Thu, Feb 23, 2023 7:15 PM	0x859754…660b7189	From 0x004f87…608625A9 to 0x049fB5…2c97a9fe0 USDT From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0xd8e8C2…e32F66da to 0xC07067…0C739dd60 USDT From 0x3af630…Ea0b3322 to 0xDc0b9A…283adf250 USDT From 0xA5DEb2…F1BA8deD to 0xa12776…621b924C0 USDT From 0x9eC578…09a23C6F to 0xb6Fc89…23122c410 USDC From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x52A258…EE9fC4F8 to 0x8d6a93…46d2A5E20 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x53Eb3E…260e7336 to 0x408574…4BFcB12C0 USDT From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0x945BCF…5cfaB927 to 0x5913d2…6d353cBb0 BUSD From 0xeA25cC…05620EDC to 0x983873…71d2f6790 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0x80e61e…A957aCc4 to 0x554F1b…11241b670 USDT From 0xCE0ef4…F6476d57 to 0x2F5c9A…e4641a940 USDT From 0x1F925b…66Fc52f4 to 0x8eFa53…e48Ee18e0 USDT From 0x646C5e…45CDF903 to 0x000B94…AF551E590 TUSD From 0x5427F0…efC20Ba4 to 0xCbffd3…a66A02180 USDC From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xBb106e…6fe2E424 to 0x1Ad040…3d0256a30 USDT From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x67aA12…28F2f8E8 to 0x0EAf51…7a775A020 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025156523392937464 eth 0.025156523392937464 ETH
0x3c1220…ce5bc0f5	16693097	Thu, Feb 23, 2023 7:12 PM	0x859754…660b7189	From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xe02d82…D95b0414 to 0xFEe17F…14Ec69D90 USDT From 0xc2d284…E96D4f6d to 0x3e0A5C…1C06F5a20 USDT From 0x13D1A5…2Cc3F16D to 0x81C896…fdbB09e60 USDT From 0xA8a6B6…B0bDaF5b to 0x9367EC…A993f0bf0 USDC From 0x70c06f…25Bf523F to 0xBbCE12…414E69900 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0xB1E406…9F6568a9 to 0xcB9762…a6b414A30 USDT From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0x67aA12…28F2f8E8 to 0x0EAf51…7a775A020 USDT From 0x1952f5…d76c954D to 0x1eE80b…47a481180 USDC From 0x627aF9…52F90e08 to 0x5B4ffe…85A00feD0 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xb46643…BE78B6a1 to 0x8D36Fa…81C650390 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0xC39f2f…1679D63A to 0x2aAe5E…B0f527f80 USDC From 0xCE0ef4…F6476d57 to 0x2F5f45…15f21A940 USDT From 0x8958E7…A592A9B5 to 0x088248…DE796ecd0 USDT From 0xA4cB94…a2d5426d to 0xaBCc28…966012C00 WETH	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02544032252502039 eth 0.02544032252502039 ETH
0xbc63d4…ba3ac471	16693084	Thu, Feb 23, 2023 7:09 PM	0x859754…660b7189	From 0xd57B79…15711921 to 0x76cFf0…0E5D2cf00 USDC From 0x4154ec…185304f4 to 0x474ac5…D9478FBB0 USDT From 0x4867D3…3C28d59A to 0xD04ceA…3Bd649480 USDT From 0xC5d3dc…90F8454d to 0xc0dD29…25519D440 USDT From 0xCd93e4…f3A6445a to 0x4d050b…3bA767Ea0 USDT From 0x1d1902…66eb044A to 0xF89444…f6D4abDd0 USDT From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0xc1A236…5269A692 to 0xa93c95…a34F06F70 USDC From 0x986C92…6C41afe0 to 0x983873…71d2f6790 USDT From 0x15ECd7…0d68F921 to 0x24F709…814fe0010 USDC From 0xdB14ae…A2334F4B to 0x095E9a…99e473620 USDT From 0x3e886f…887058ac to 0x50BE13…80e567720 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0x01e746…72036329 to 0xFE5718…0928Ad2F0 USDC From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0x3e0c59…19Ee564e to 0xcbC805…0D9FFA2A0 USDC From 0x1EaA60…E42a73A4 to 0xB02f13…847A0a3E0 USDT From 0x7994d2…0D0D3254 to 0x0582DD…0617652D0 USDC From 0x9BaE7B…24C2F190 to 0xdA19Fe…7e9C9B710 USDT From 0xeA520e…1B19096D to 0xDc6a0C…bF5858910 USDT From 0x22EF14…7e013d18 to 0xe22619…0cBd35760 USDT From 0x4B5900…7330f5f4 to 0xbd37EA…490d2D1a0 USDT From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025353627396667994 eth 0.025353627396667994 ETH
0x07e13a…11162e72	16693069	Thu, Feb 23, 2023 7:06 PM	0x859754…660b7189	From 0x74a915…3602A200 to 0x883b31…0b77255F0 USDT From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0x2BcbbA…e0D19b9b to 0x2215dC…bdbE96a70 USDT From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0x4EC89C…d1ee2711 to 0xcC01E4…5E61e6260 USDT From 0xF29DD1…9E3Dbe5c to 0x815c1C…584b7F9A0 USDT From 0x2D1b42…9Afbec93 to 0xdF6466…219dA1f60 USDT From 0x787B88…3B00C6cA to 0xe6084b…7f17262B0 USDC From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0x70f54a…3FC2f6aC to 0xCAf562…13e2c3210 USDT From 0x028575…36Cd0A02 to 0xD9239c…5D66E8FA0 USDC From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0x3b5484…B2BC7dc6 to 0xfD2696…1E5CCC330 USDC From 0xDd5Cc0…25B649D8 to 0xe0717e…9B0f99Bd0 USDT From 0x482105…1B3176D3 to 0x0BF35C…36734C870 USDT From 0x335c88…21fDFb92 to 0xc44bf6…B5aC09C30 USDT From 0xfDBD73…674f239a to 0xD3F5a9…19572C420 USDC From 0x474ac5…D9478FBB to 0x3Ba0C4…7397e42e0 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xa49d08…6C3ae7Ec to 0xF2f3CF…44DA0Bd30 USDT From 0x3e0c59…19Ee564e to 0xcbC805…0D9FFA2A0 USDC From 0x55cdaC…0fC092FA to 0x7D8292…82ac8de20 USDC From 0x608125…7239Fe80 to 0x98a571…bB74AC500 USDC From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0xebc18d…1f21F6Ff to 0xA917cb…397D66280 USDC From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0x8a37F0…28Fd0712 to 0xD72bbE…dE821Bb30 USDT From 0x548A9F…36a77f0A to 0x7Fc30a…eDb106A00 USDT From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x7B7256…2F7F3351 to 0x26Be64…Fe49d64a0 USDC From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x03262a…27eA4255 to 0x92cd1B…0f8f3eB90 USDT From 0x40b21c…8B81dC1b to 0x0B3428…a3eEE3e10 USDT From 0x9120C1…1d5D702D to 0x01eB54…07EFB02C0 USDC From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x2354cF…71dd664E to 0x42A646…0C306e510 USDT From 0x9F6176…Be8Bffbb to 0x3A2793…AFF317cD0 USDC From 0xE0B202…EE30Db4A to 0x40eB57…0efA55010 USDT From 0x016606…4B4049Ee to 0x5De43e…7d83ec330 USDT From 0xe02d82…D95b0414 to 0xdBcF2E…34187a3E0 USDT From 0x65eC76…BA85f32B to 0xe50EA1…F318AAE40 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0xb27548…AeC5Da83 to 0xe8F8e0…6f4BB9190 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05187903575673139 eth 0.05187903575673139 ETH
0x765ee6…64a36d7f	16693059	Thu, Feb 23, 2023 7:04 PM	0x859754…660b7189	From 0x0Cfa24…108CCe0E to 0x028575…36Cd0A020 USDC From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0xb27548…AeC5Da83 to 0xe8F8e0…6f4BB9190 USDT From 0x64e69a…0bfBb335 to 0xa3690F…e07cAD1b0 USDT From 0x3e0c59…19Ee564e to 0xcbC805…0D9FFA2A0 USDC From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0x7c31c6…b51C8288 to 0x8f7e73…23aAf1F40 USDT From 0x9afB86…385ACF23 to 0x9988b1…eD28DC560 USDT From 0xC1E8bF…e8274837 to 0x50BE13…80e567720 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0xF29DD1…9E3Dbe5c to 0x815c1C…584b7F9A0 USDT From 0xa57a0F…f169Bb69 to 0x93413a…9F0b71610 USDC From 0x6aE1C5…2E4A7e7a to 0x7bC18C…6f6f3E070 USDT From 0xA919fd…42869c42 to 0xD4B69e…C35383420 USDC From 0xAe9F5D…5E23d591 to 0xe80Fd9…0d71EA1A0 USDT From 0xAADD4F…FBF8ddA3 to 0x8367c2…7354e7310 USDT From 0xebc18d…1f21F6Ff to 0xA917cb…397D66280 USDC From 0x58bA9b…e692fB34 to 0xe04FE7…5dE9882A0 USDT From 0x37dAEa…9a07Ef65 to 0xED45FF…448141890 USDT From 0x55cdaC…0fC092FA to 0x7D8292…82ac8de20 USDC From 0x608125…7239Fe80 to 0x98a571…bB74AC500 USDC From 0x1b0028…2954a94F to 0x829e02…A285607d0 USDC From 0x3a16Be…CD438c2E to 0xA72cB7…4dea190f0 USDT From 0x6d707F…CC8d4997 to 0x010Fa7…c7040EA30 USDC From 0x58bA9b…e692fB34 to 0xe04230…4c79882A0 USDT From 0xf968D1…320f6a1f to 0x8c4057…3862f44F0 USDT From 0xffeCC4…67346548 to 0x774CDd…54be46300 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0xC3bfAc…ff5bBF47 to 0x4BaAEE…4fE3d7a10 USDC From 0x849A02…7994Ad96 to 0x89584F…74E3A9b50 USDT From 0xcaB707…a8fF75cd to 0xbDEeBf…E7530Dc30 USDT From 0xEF4E12…9df9d026 to 0x53b1D6…2683EC5b0 USDT From 0x77227B…e6dE85ce to 0xef9E55…01C707990 USDT From 0xfFF82a…59487338 to 0x3af630…Ea0b33220 USDT From 0x756375…cF47Ab0f to 0x83660A…2E48aC2a0 USDT From 0x08CC63…8DA8D938 to 0x88cE30…224334670 USDC From 0x2D1b42…9Afbec93 to 0xdF6466…219dA1f60 USDT From 0xB05A85…9ce9157f to 0x8b1fA4…3385D5F10 USDC From 0x6d707F…CC8d4997 to 0x0103b5…f9220Ea30 USDC From 0xd86D40…6336Fc1B to 0x08309e…01BFbd060 USDC From 0x2354cF…71dd664E to 0x42A646…0C306e510 USDT From 0xd5FBDa…De292d47 to 0xfcDda3…6815aA030 USDT From 0x787B88…3B00C6cA to 0xe6084b…7f17262B0 USDC From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0xFcb0c1…973bd770 to 0x47827A…932E97a20 BUSD From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0x54b30B…c3F91cf4 to 0x61B5bf…98D0aD060 USDC From 0xA5DEb2…F1BA8deD to 0xa12776…621b924C0 USDT From 0xA27cc0…F00253Ec to 0x387ECe…183C3DF00 USDC From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05415994898573302 eth 0.05415994898573302 ETH
0x56f95d…5a25bbe7	16693051	Thu, Feb 23, 2023 7:02 PM	0x859754…660b7189	From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0xE7Eb11…65944e65 to 0xce2196…044c732F0 USDC From 0x91Fa4C…A973D238 to 0x52f932…9FFa21f00 USDC From 0x2108c5…fDE9750A to 0xAc4A1C…21ca8eBa0 USDT From 0xDc116e…118E8Ac5 to 0x5BCbdf…D9204F720 USDT From 0x3314Bd…2514378B to 0xefc394…20e171170 USDT From 0xbbD257…C4f4d89c to 0x546ce4…5b3205E70 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0xebc18d…1f21F6Ff to 0xA917cb…397D66280 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x1F925b…66Fc52f4 to 0x8eFa53…e48Ee18e0 USDT From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT From 0x7A5904…0793c8f7 to 0x5f8cD5…7482523E0 USDT From 0xfDE6f7…e51A51D8 to 0x9E3b2b…fd62B42e0 USDT From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0xb1F3eE…d20D5Ed5 to 0xbd5D65…2f0840780 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0x3e0c59…19Ee564e to 0xcbC805…0D9FFA2A0 USDC From 0xEC0a0F…6007381E to 0xde2C08…590e69A80 USDT From 0xb6A31d…a32630DC to 0x3D1760…e5539f8e0 USDT From 0xd16b6b…D06ACAF1 to 0x463Ed2…862451A00 USDC From 0x58bA9b…e692fB34 to 0xe04FE7…5dE9882A0 USDT From 0xa6B295…95654211 to 0x8b5ab4…799e23AA0 BUSD	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02993582785189568 eth 0.02993582785189568 ETH
0x384ef3…c8a31244	16693038	Thu, Feb 23, 2023 7:00 PM	0x859754…660b7189	From 0x8FfcC8…a5111127 to 0xf726dB…15A3ADFB0 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x5A951f…EdAc4D5F to 0x14e846…72BdAE300 DAI From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x348545…e432f72c to 0x576d72…C0B63e090 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0xA68719…4090e265 to 0x3CD13B…F4c239420 USDT From 0x335c88…21fDFb92 to 0xc44bf6…B5aC09C30 USDT From 0x569C1f…cfEC5B79 to 0x3543D6…1fE598C30 USDC From 0x4BEF42…28B7AF5B to 0xed671D…8BA4E3420 USDT From 0xC1E8Fc…6Fc1Ca74 to 0x871ea2…bF33A5750 USDT From 0x26f600…a8486b53 to 0xad2ABA…D88BcB640 USDT From 0xe02d82…D95b0414 to 0xdBcF2E…34187a3E0 USDT From 0xe5bAFD…c87B3753 to 0x14c401…D31173280 USDT From 0x6e680c…4Be1787C to 0xFe157A…C95a7e0c0 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0x277934…C2e71BE6 to 0x9AB259…1c1369c70 USDC From 0xCe6805…9264E53F to 0xb05192…4E5f69290 USDC From 0xA0522D…cee601CD to 0xf6DcD5…6728C6500 USDT From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x9081bE…f4DC0AA7 to 0xBDDB4a…5f021EDb0 USDT From 0xBBF1f8…D07133bB to 0x126918…4F40AD670 USDT From 0x6aE1C5…2E4A7e7a to 0x7bC18C…6f6f3E070 USDT From 0xe25540…19cc3f66 to 0xF3cd0b…34eA0bA30 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02781809753280557 eth 0.02781809753280557 ETH
0x037ca3…eb254eca	16693027	Thu, Feb 23, 2023 6:57 PM	0x859754…660b7189	From 0x47da74…B216B225 to 0xcF5D24…c3f8A20C0 USDT From 0x82ABB5…2cA40062 to 0x8544e7…f9EfdA290 USDC From 0xF29DD1…9E3Dbe5c to 0x8150A2…095f7F9a0 USDT From 0x49DD16…8046Bff2 to 0xFE5718…0928Ad2F0 USDC From 0x6698f4…Fd1f79d9 to 0x458A90…627283a50 USDC From 0xAAAB08…1dF089B5 to 0x3d3Ac6…f54278000 USDT From 0xD16E4c…BFaE53f5 to 0x04887E…1a0cAb250 USDT From 0x26352D…89272621 to 0x71E54F…46D0E64e0 USDT From 0x8A518f…8683023B to 0x8aE4a3…86849c490 USDC From 0x06D7E2…B421006A to 0x5B5A92…f270afCD0 USDC From 0xf9e782…5D47BCF6 to 0xf3C162…6Fe601270 USDT From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0xa8559a…e7F9d33a to 0xfb93FC…664fCEEC0 USDC From 0x54B501…B044d2A8 to 0x5db429…bCad94290 USDT From 0x546ce4…5b3205E7 to 0xe784Bc…F823c19D0 USDT From 0x5a0a80…67825Ed8 to 0x42D17b…6846E2CD0 USDT From 0x96D922…b5B9167f to 0x294b62…8C88409F0 USDT From 0xd5FBDa…De292d47 to 0xfcDda3…6815aA030 USDT From 0xdB14ae…A2334F4B to 0x095E9a…99e473620 USDT From 0x15b75B…52b015d9 to 0x45C05B…e1518Db90 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0xa6121a…77EC095e to 0x59664a…79C634220 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026873692401433696 eth 0.026873692401433696 ETH
0x1a0b5e…ece66b8d	16693019	Thu, Feb 23, 2023 6:56 PM	0x859754…660b7189	From 0xf82fFE…dc207D7e to 0xBAA803…810788100 USDC From 0xD717e6…a22688D9 to 0x2AfafE…4A058bcE0 USDT From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x9660a8…D79FFA28 to 0x77B94E…19BC546f0 USDC From 0x737aF3…8b86373B to 0x1e6a5C…BBeAcc6b0 USDC From 0x756375…cF47Ab0f to 0xAd67Bc…6c81EC7e0 USDT From 0x0a6a71…4E1c6894 to 0xcc1A10…2965c1300 USDC From 0x90eB67…83a6c3AE to 0xCeBa6f…d6B934370 USDT From 0x4EC89C…d1ee2711 to 0xcC01E4…5E61e6260 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x2354cF…71dd664E to 0x42A646…0C306e510 USDT From 0xe07498…F556D940 to 0xed2256…166E5E450 USDC From 0xc3cb31…3bB05Bad to 0x302c27…2340a9EC0 USDT From 0xA68719…4090e265 to 0x3CD13B…F4c239420 USDT From 0x407C72…168675cA to 0xD8AC21…17e79ae00 USDT From 0x1F925b…66Fc52f4 to 0x8eFa53…e48Ee18e0 USDT From 0x9A56B9…61370C4F to 0x4d095A…2Dbdc9200 USDT From 0x581b03…4DA9edc8 to 0x75A1B7…36F377FC0 USDC From 0xb76e86…1EAa823b to 0x73AD39…DDa532550 DAI From 0x36B306…acA2fA44 to 0xD3e292…914565a10 USDC From 0x14c401…D3117328 to 0x9E8a4F…68B945Bf0 USDC From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x448749…3943C455 to 0x49b33E…776D08e80 USDT From 0x9120C1…1d5D702D to 0x01eB54…07EFB02C0 USDC From 0xf9e782…5D47BCF6 to 0xf3C162…6Fe601270 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026116383969323816 eth 0.026116383969323816 ETH
0xa8b079…0f17279a	16693009	Thu, Feb 23, 2023 6:54 PM	0x859754…660b7189	From 0x8295e7…Ba85607d to 0x1b03e2…7A54A94F0 USDC From 0x14c401…D3117328 to 0x9E8a4F…68B945Bf0 USDC From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0x36B306…acA2fA44 to 0xD3e292…914565a10 USDC From 0x7d628e…8E3d750b to 0x80D42B…02D64a920 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x787B88…3B00C6cA to 0xe6084b…7f17262B0 USDC From 0x96BEDb…3afA21C8 to 0x4Ed4dA…7FAC72620 USDT From 0x5bdf85…8e03F7Ef to 0xb74305…9aF66C240 DAI From 0x474ac5…D9478FBB to 0xfD3961…ec9C65730 USDT From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x4167b5…da2a8E5C to 0x8475dC…EBab46D00 USDC From 0x849A02…7994Ad96 to 0x520201…CeD09b900 USDT From 0x9a679e…44753087 to 0x6b1fB1…89F88cfa0 USDC From 0xD16E4c…BFaE53f5 to 0x04887E…1a0cAb250 USDT From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0xc3cb31…3bB05Bad to 0x302c27…2340a9EC0 USDT From 0x70d32C…6C83397c to 0xfD8011…A2AA89720 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT From 0xAAAB08…1dF089B5 to 0x3d3Ac6…f54278000 USDT From 0xac22ab…65295f00 to 0xdB43F5…aFb967340 USDC From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x8452c2…D8A6cC88 to 0xF71a76…aE91Bf920 USDC From 0x63d7B2…2c0c63B2 to 0x2957be…5287833A0 USDT From 0x448749…3943C455 to 0x49B067…791708e80 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024325958655399032 eth 0.024325958655399032 ETH
0x5ce8b7…bdb1ceb0	16693001	Thu, Feb 23, 2023 6:52 PM	0x859754…660b7189	From 0xceB69F…d0Ae66ea to 0xcaA820…9AEEC89C0 USDT From 0xe558C3…66874A9D to 0x21Fc9A…5BFDD7550 USDC From 0xc633E3…4836E60c to 0x0b2fA7…5e8eaaF30 USDT From 0x7e2644…808093bA to 0xBF0867…a0CdB7aa0 USDT From 0x5911EE…0eA24f04 to 0x92F9bA…313e884b0 USDT From 0x016606…4B4049Ee to 0x56A003…B4d88F760 USDT From 0xf82fFE…dc207D7e to 0xBAA803…810788100 USDC From 0x06417B…014A6965 to 0x428224…8C7b4b980 USDT From 0xB99324…45eEd341 to 0xea40Bf…709ed6Fc0 USDC From 0x474ac5…D9478FBB to 0xfD3961…ec9C65730 USDT From 0xA0DF01…b8e688AB to 0x451ED0…3C855e130 USDC From 0x3948c1…Df4Ccb7B to 0xa9Add7…b257494C0 USDT From 0x1952f5…d76c954D to 0x1eE80b…47a481180 USDC From 0x0Cd9B7…356de57d to 0xd9dd9C…b9d421D50 USDT From 0x787B88…3B00C6cA to 0xe6084b…7f17262B0 USDC From 0x30A184…1B69fE95 to 0x4E0CA9…72618CF60 USDT From 0x29BcF6…31a01Dc2 to 0x6b7E8d…F02aa05F0 USDT From 0x8D9e0f…976a4535 to 0xcd8902…f8AA6A2e0 USDT From 0x5D729f…559e95D9 to 0x8c3895…7BdD37240 USDT From 0x7B7256…2F7F3351 to 0x26Bd08…ba51d64A0 USDC From 0xcB0485…4aaBb77c to 0x0D115A…6DEF19D70 USDT From 0x162FFC…65b93704 to 0x0d7621…6b37bB590 USDC From 0x5748A4…E062bBEc to 0xbDe4a5…ED5Db0800 USDT From 0xD19443…5a421Aaf to 0x3E2e71…927F70C90 USDT From 0x5237eB…8A4768b6 to 0x7D92d9…3D1c318f0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026490721596950415 eth 0.026490721596950415 ETH

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