Address 0xaC4faa38BC41A7BdFBfC7AF7f7ab21FDbCD68901

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
0x497ab8…3349b6f5	16600643	Fri, Feb 10, 2023 8:07 PM	0xFfFfe7…f717FFF0	From 0xc0819E…dAd6EDEf to 0x9C897b…A53061ea0 USDC From 0x36d1d2…eefb2533 to 0x49d152…742333F50 USDT From 0xCC5aC7…a3ee245D to 0xAEccD3…2e2467EC0 USDT From 0xeD3ED2…83a3E37c to 0x189088…5355663a0 USDT From 0x5a66f8…1C305B4B to 0x1e1aEf…4653b4420 USDC From 0xbC0e7a…0C55e641 to 0xa09a4D…dfae43070 USDT From 0x2Db1D8…8aecF652 to 0xE7fD42…3a5B26030 USDC From 0x42AE1d…f0799B8A to 0x0c1ACC…5bDbF5a70 USDT From 0xeeC0Ed…cA927405 to 0x546131…b8a774440 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0x509864…CFfdf72c to 0xa9f309…8C8027C60 USDT From 0x1b4c2D…2b94B2D9 to 0x84A958…4F623c520 USDC From 0x9c9A2E…8AD328F7 to 0x075810…bE50e6A90 USDC From 0x9D271d…1C3e9117 to 0x738cf6…b43121Ea0 USDC From 0x813e4b…0BcF3fC9 to 0x47EcFB…5142Acc20 USDT From 0x79eBDC…8c5171Cc to 0x426671…ffF9c7f70 USDC From 0x56c576…91eA7F51 to 0x6854f6…3464764C0 USDT From 0x81827E…78fdA274 to 0x3EC69e…20354b080 USDC From 0xAeccD3…272467ec to 0xCBe636…a5B379c40 USDT From 0x799b1a…F7633d4e to 0x354bb1…5958cf2E0 USDT From 0x8703c7…962a6B56 to 0xDC494C…b2de4be10 USDT From 0xe0edF9…ccffA8b4 to 0xE5d781…55B0abFF0 USDT From 0xBdCD88…76e74AfB to 0x0B3f6d…dEC0DBDa0 USDT From 0x8883D5…D4FeA5c2 to 0xaC4faa…bCD689010 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01226374313940516 eth 0.01226374313940516 ETH
0xad5933…48059439	16600556	Fri, Feb 10, 2023 7:50 PM	0xFfFfe7…f717FFF0	From 0x6fbb3a…0F87805b to 0x748811…f15288a90 USDT From 0x6Ac252…146766F8 to 0x41D3D3…D8f587b30 USDC From 0x5BCbdf…D9204F72 to 0x584DaD…71E7b1970 USDT From 0xEf9ab0…d0A4Ac83 to 0xB171BA…5d89BdAA0 USDT From 0x67C6EB…2638EFbA to 0x29A60d…7f0eab6f0 USDT From 0xf3bFC8…dADbA3eB to 0xA9239a…D47B21750 USDC From 0x0C3d22…1528454f to 0xbEb801…8450e56a0 USDT From 0x34300C…4a0a3Ce0 to 0x5eaBe8…1407e0640 USDT From 0x036413…5BfE1608 to 0xf63C1c…43F82ab10 USDT From 0x005AD9…0f3310b5 to 0x003e36…c9A774b70 USDT From 0xb71043…6Cc18aa4 to 0x4a88FB…2631f6530 DAI From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0x93016f…c700460C to 0x352C34…b250A1490 USDT From 0x2F038B…107Da589 to 0x07ec21…0FD15c2d0 USDT From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0x8b25ce…2563B3E3 to 0xc0B2bF…3f58AA900 USDT From 0xC82539…2E45D818 to 0xcaFa5a…f8422E740 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x9E3b2b…fd62B42e to 0xAccc84…BE142dB90 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x451F88…dF15E9dD to 0x6421c6…2f0A18CA0 USDC From 0x36ee60…40650bB6 to 0x4204a8…AaF595890 USDT From 0xbb1Da8…Cd3EDac0 to 0xF58705…16db0F690 USDT From 0xd53a5b…18Da0029 to 0x58aBDD…2C1Adb7e0 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x26D6ef…72f00E8C to 0xB0C605…0c6683400 USDC From 0xA9d1b5…13Df1992 to 0x36CC7A…b11a8A8E0 USDT From 0x1B2559…ac26fBc3 to 0x12f95c…DC9E9c000 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0xf93F74…99BdBA29 to 0x0c7004…9044b7180 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.0147797368327331 eth 0.0147797368327331 ETH
0xea25c3…a6b985f7	16600548	Fri, Feb 10, 2023 7:48 PM	0xFfFfe7…f717FFF0	From 0xbb1Da8…Cd3EDac0 to 0xF58705…16db0F690 USDT From 0x6dE913…727a2e36 to 0xA77c88…0337bBc10 USDC From 0xd53a5b…18Da0029 to 0x58aBDD…2C1Adb7e0 USDT From 0xC82539…2E45D818 to 0xcaFa5a…f8422E740 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x36ee60…40650bB6 to 0x4204a8…AaF595890 USDT From 0x26D6ef…72f00E8C to 0xB0C605…0c6683400 USDC From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0x1190f8…07666Fa9 to 0x2FaF8B…0BA3f3d10 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x50d19b…6B107cCB to 0xb2CA54…166B1f160 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x005AD9…0f3310b5 to 0x003e36…c9A774b70 USDT From 0x53A115…b9Df06cf to 0x630aee…cdf864430 USDT From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0xf3bFC8…dADbA3eB to 0xA9239a…D47B21750 USDC From 0x50BE13…80e56772 to 0xE699d2…5d7E8b920 USDT From 0x7613D1…489363BB to 0x6DE9e1…64bC2e360 USDC From 0xb71043…6Cc18aa4 to 0x4a88FB…2631f6530 DAI From 0x5a6fba…F77e0b89 to 0xA5EDAf…9Adb340b0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012345536799752416 eth 0.012345536799752416 ETH
0xa0ee0a…709c39cd	16600541	Fri, Feb 10, 2023 7:47 PM	0xFfFfe7…f717FFF0	From 0x67C464…2848cb57 to 0xF71871…88D3488d0 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x58D402…532a395B to 0xe3e6B8…Db9c4fA50 USDT From 0x5128e5…C05D05ac to 0xd5dd01…79E8b99D0 USDT From 0x1190f8…07666Fa9 to 0x2FaF8B…0BA3f3d10 USDT From 0xf3bFC8…dADbA3eB to 0xA9239a…D47B21750 USDC From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x1B2559…ac26fBc3 to 0x12f95c…DC9E9c000 USDT From 0xE16cc3…F3684097 to 0xFB8131…BC32858e0 USDT From 0x812721…1b867C29 to 0x6b55F3…f77eD3420 USDC From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0xe3D503…2165E202 to 0x6196D1…1F1E00530 USDT From 0xd53a5b…18Da0029 to 0x58aBDD…2C1Adb7e0 USDT From 0x36ee60…40650bB6 to 0x4204a8…AaF595890 USDT From 0x0Ad4C1…A76198Bf to 0x73d8dd…0D3eBec90 USDT From 0x2F038B…107Da589 to 0x07ec21…0FD15c2d0 USDT From 0xD6194e…37ccd7Ec to 0x0a9978…C60261040 USDT From 0x76FB73…c82e5bE8 to 0x3e1C24…7d9Df62C0 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0xC82539…2E45D818 to 0xcaFa5a…f8422E740 USDT From 0xA9d1b5…13Df1992 to 0x36CC7A…b11a8A8E0 USDT From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0x005AD9…0f3310b5 to 0x003e36…c9A774b70 USDT From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x0E0033…0B076d00 to 0x53cfF5…81a4E3f40 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.017004727996622157 eth 0.017004727996622157 ETH
0x830d03…42aab624	16600535	Fri, Feb 10, 2023 7:46 PM	0xFfFfe7…f717FFF0	From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x26A232…f945D458 to 0x9b9022…c07F8f910 USDC From 0x76FB73…c82e5bE8 to 0x3e1C24…7d9Df62C0 USDT From 0x5BCbdf…D9204F72 to 0x513a9F…08e49A4F0 USDT From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC From 0x2b231F…4eD905c8 to 0x57fD02…124EE1D20 USDC From 0xcF8ec6…D76AFBc0 to 0xB8cd29…8Bdf85210 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xC82539…2E45D818 to 0xcaFa5a…f8422E740 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x32A2F3…8d12E8D9 to 0xfC5561…2FbedbDb0 USDT From 0x26D6ef…72f00E8C to 0xB0C605…0c6683400 USDC From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x44f944…3c82E02A to 0x65Ec76…B685F32b0 USDT From 0xEFE883…49Be076b to 0x731309…80ab4D2a0 USDT From 0x36ee60…40650bB6 to 0x4204a8…AaF595890 USDT From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0x785433…4084C7A8 to 0xDB31f8…38A5AB760 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.011906908229453944 eth 0.011906908229453944 ETH
0xd2de1a…cddface4	16600528	Fri, Feb 10, 2023 7:44 PM	0xFfFfe7…f717FFF0	From 0x149C8D…B3062Bf5 to 0xEB5c45…392A74520 USDT From 0xFFd9C9…6e6D44ED to 0xc08913…AfD160650 USDT From 0xbb1Da8…Cd3EDac0 to 0xF58705…16db0F690 USDT From 0x0a5CD2…81a28585 to 0xeD9B71…CEed645b0 USDT From 0x26D6ef…72f00E8C to 0xB0C605…0c6683400 USDC From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0xf93F74…99BdBA29 to 0x0c7004…9044b7180 USDT From 0x975B3e…B1C53C3E to 0x1C4468…9881D9310 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0x599D8F…d12b5e4B to 0x2b63EF…cD54ECf20 USDC From 0x900E35…27243EE3 to 0x389505…7eDDE42c0 USDC From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x36d1d2…eefb2533 to 0x236f09…E1a02A2C0 USDT From 0x785433…4084C7A8 to 0xDB31f8…38A5AB760 USDC From 0x0E685C…4915C251 to 0x389505…7eDDE42c0 USDC From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0xAbDd33…d274a582 to 0x417821…6cC181500 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x26A232…f945D458 to 0x9b9022…c07F8f910 USDC From 0x2b231F…4eD905c8 to 0x57fD02…124EE1D20 USDC From 0x034Eb4…0FFAe6C2 to 0x783588…9E25f5060 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0xcF8ec6…D76AFBc0 to 0xB8cd29…8Bdf85210 USDT From 0x812721…1b867C29 to 0x6b55F3…f77eD3420 USDC From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01254977775237141 eth 0.01254977775237141 ETH
0x2a46dd…f1d0a1f3	16600520	Fri, Feb 10, 2023 7:43 PM	0xFfFfe7…f717FFF0	From 0x2F038B…107Da589 to 0x07ec21…0FD15c2d0 USDT From 0x44f944…3c82E02A to 0x65Ec76…B685F32b0 USDT From 0x105c18…a337DC6c to 0x8cc9a7…6BB767b90 USDC From 0x03123E…4dd20e8B to 0x1ABa89…75EE924B0 USDT From 0x3C71c1…10B8Bb9A to 0x9073d0…4B747bd40 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x28AA5e…5E1C5893 to 0x1A89F4…b25a1F8A0 USDT From 0x6D04CC…fEfd3085 to 0xe66B31…Cc1337500 USDC From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xF232d0…2D1DE42A to 0x61b7E1…1553b7cc0 USDT From 0x785433…4084C7A8 to 0xDB31f8…38A5AB760 USDC From 0xe4f567…2Ad828EF to 0xaeD021…232268820 USDT From 0x413eb8…0a63DFd4 to 0x291188…Ef5CeD8B0 USDT From 0x80c0f6…eBF5c1BD to 0x800e2A…104f602F0 USDT From 0x543F3A…5982365a to 0xB8bF17…c22107230 USDC From 0x57FB05…C1d28DCf to 0x2af35a…FF1798850 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xCcfe1e…4b6429c3 to 0x1A4b46…5c48ABDE0 USDC From 0x2b231F…4eD905c8 to 0x57fD02…124EE1D20 USDC From 0x801f65…0403D5ec to 0x389505…7eDDE42c0 USDC From 0x8cC9A7…C7b767B9 to 0x88e6a0…0E3f56400 USDC From 0x2847fd…847a8698 to 0x3D934A…0582499c0 USDT From 0x36cc7a…BA1a8A8E to 0x61aB3d…717bd18C0 USDT From 0x253ACb…5F910465 to 0x49D959…149F23060 USDC From 0x8b25ce…2563B3E3 to 0xc0B2bF…3f58AA900 USDT From 0x612c74…8cC4b72A to 0x996D2f…D9d37e570 USDT From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0xe19070…ace7905A to 0xb7Fb14…3d4ee52D0 USDT From 0x11d85e…283f5969 to 0xd286F5…472A3b7c0 USDT From 0x93dE46…6fE3cAc4 to 0xecefEb…1c67F36c0 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x1F6fc5…5470c24d to 0xE1a501…1e2434f80 USDT From 0x083Df0…9Bc5a257 to 0x14896A…238887f60 USDC From 0xDee3e9…26C6A4A0 to 0x73b535…982139aC0 USDT From 0xA14f6E…25c4602c to 0x5293F3…c6A6a7760 USDC From 0x41374B…7C6bfA93 to 0x18CD0f…E1Ef80FB0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.017634060584505246 eth 0.017634060584505246 ETH
0x62e491…772e53af	16600506	Fri, Feb 10, 2023 7:40 PM	0xFfFfe7…f717FFF0	From 0x28AA5e…5E1C5893 to 0x1A89F4…b25a1F8A0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0xf93F74…99BdBA29 to 0x0c7004…9044b7180 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x48c693…bc0FfD58 to 0xfF915F…Af063Ac20 USDT From 0x5d8a8c…979AB679 to 0xD56Dda…7eACb0890 USDT From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0xF2750E…A1772348 to 0x72BE9B…15EC57EF0 USDT From 0x612c74…8cC4b72A to 0x9F902B…98f5b6920 USDT From 0x32A2F3…8d12E8D9 to 0xfC5561…2FbedbDb0 USDT From 0x44f944…3c82E02A to 0x65Ec76…B685F32b0 USDT From 0x42AE1d…f0799B8A to 0x11E16a…e3f742140 USDT From 0xEdD917…9975f2Bb to 0x54d8D9…2080552F0 USDT From 0x1dcf9A…9125D4aE to 0xE0392B…69f539Ac0 USDC From 0x474ac5…D9478FBB to 0x201Ce5…9dcD6a9f0 USDT From 0x149C8D…B3062Bf5 to 0xEB5c45…392A74520 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0xf3bFC8…dADbA3eB to 0xA9239a…D47B21750 USDC From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.015313462623038633 eth 0.015313462623038633 ETH
0xe480c8…bbcab984	16600496	Fri, Feb 10, 2023 7:38 PM	0xFfFfe7…f717FFF0	From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0xdDE4fF…4eDe45e9 to 0x037b1D…Bf226f600 USDT From 0xf93F74…99BdBA29 to 0x0c7004…9044b7180 USDT From 0xE4e81a…621b9113 to 0x0555Eb…bA81d0c50 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0x05CdB1…Ea25eb3d to 0x7175BB…0e5E84EB0 USDC From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x5fDcdb…561c22ae to 0xccE1AB…F42efA7e0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x612c74…8cC4b72A to 0x9F902B…98f5b6920 USDT From 0x149C8D…B3062Bf5 to 0xEB5c45…392A74520 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.006876400112515069 eth 0.006876400112515069 ETH
0x489b04…60734b05	16600490	Fri, Feb 10, 2023 7:37 PM	0xFfFfe7…f717FFF0	From 0x171A00…413317ec to 0x42aE1d…60799B8A0 USDT From 0x788F4F…eFa14E5c to 0x192c44…56851AFe0 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0xf3bFC8…dADbA3eB to 0xA9239a…D47B21750 USDC From 0x32A2F3…8d12E8D9 to 0xfC5561…2FbedbDb0 USDT From 0x25e14a…2c795A4D to 0x395a50…Df7010610 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x812721…1b867C29 to 0x6b55F3…f77eD3420 USDC From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0x612c74…8cC4b72A to 0x9F902B…98f5b6920 USDT From 0xfef77f…8Eb3Ad02 to 0x9f12A9…4743Cfb30 USDC From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0x99D86f…75B88332 to 0xaa46F6…0Ce37C4f0 USDC From 0x636162…9BEe2F56 to 0xcE2c64…f3ff71D30 USDT From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC From 0xf93F74…99BdBA29 to 0x0c7004…9044b7180 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x1190f8…07666Fa9 to 0x2FaF8B…0BA3f3d10 USDT From 0x2b231F…4eD905c8 to 0x57fD02…124EE1D20 USDC From 0x46DA2d…59D45bcF to 0xc14710…8002948C0 USDT From 0x312C92…Da4A22ba to 0x431905…90f4c8900 USDT From 0x149C8D…B3062Bf5 to 0xEB5c45…392A74520 USDT From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0x44f944…3c82E02A to 0x65Ec76…B685F32b0 USDT From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT From 0x340E97…D871159C to 0x0d89B8…9898dA790 USDT From 0x26A232…f945D458 to 0x9b9022…c07F8f910 USDC From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x85F418…C02aE4c0 to 0x2F7d99…2fA6fdf40 USDT From 0xCa9452…4d41aE72 to 0xBD8db5…4D5491F70 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x26D6ef…72f00E8C to 0xB0C605…0c6683400 USDC From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0x93dE46…6fE3cAc4 to 0xecefEb…1c67F36c0 USDT From 0x6E10c7…99Bb058a to 0xc002cD…6e85160C0 USDT From 0x28AA5e…5E1C5893 to 0x1A89F4…b25a1F8A0 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x034992…f3FD12a9 to 0xd8D6Ff…1753CeF00 USDC From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0xa02443…728C075E to 0x90598F…B3afd64f0 USDT From 0x0617e4…Ab01db9E to 0xE36eb8…B74545640 USDT From 0x618fFD…21272bD7 to 0xf21764…7C9518860 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.023485380168477923 eth 0.023485380168477923 ETH
0xb29a06…5cf5ff09	16600483	Fri, Feb 10, 2023 7:35 PM	0xFfFfe7…f717FFF0	From 0xaE8E87…aADC66e7 to 0xa17F8E…721403330 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x83543A…06496A63 to 0x1D1CdF…F88d312f0 USDT From 0x19542d…a5B13c7f to 0x064C97…421629180 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x433053…A160f677 to 0xAE8e87…dcdC66E70 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xDf8DD5…fE602Cb3 to 0x41EF00…e08B9Ce00 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0x4cB751…4DCB7CD5 to 0xD7aA9b…471664fC0 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0xF65434…e7DEDED9 to 0x4A1434…aAc3650d0 DAI From 0xCfd2BE…956A9E72 to 0xFd2298…0b4DC9CD0 USDC From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x79D96F…3a8a6333 to 0xb244b1…03016e4A0 USDC From 0x97ab5a…ED3f6b40 to 0xe31cef…e47CD2050 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.009918634582271064 eth 0.009918634582271064 ETH
0x14e0a7…212723d5	16600476	Fri, Feb 10, 2023 7:34 PM	0xFfFfe7…f717FFF0	From 0x53CFF5…32a4e3f4 to 0x756eDE…98507D180 USDC From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0xF2750E…A1772348 to 0x7AA18F…818021880 USDT From 0x834098…06D785aE to 0x26d829…fAE05d7e0 USDT From 0xa02443…728C075E to 0x4A5DeD…876B32FC0 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x4ae2fa…5571c395 to 0xE996d2…4aBA96f30 USDT From 0xd2C21A…0b246156 to 0xE5c8D5…44Ef63160 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x457675…2Aa5a360 to 0x012811…229F81590 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x98e8dE…950Ea6D8 to 0x1b04fc…C604C4Df0 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xA3F1AD…DB76Cf77 to 0x8F4224…5941a9a50 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT From 0x1EfDC9…fD8E59C7 to 0x53cfF5…81a4E3f40 USDC From 0x1EfDC9…fD8E59C7 to 0x53cfF5…81a4E3f40 USDT From 0x18998A…1B45ACB3 to 0xa88F96…1f871E560 USDT From 0xb281E7…963e6aE4 to 0xC80283…698666B90 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.0112666839644177 eth 0.0112666839644177 ETH
0x5c3ca8…432b9d4a	16600469	Fri, Feb 10, 2023 7:32 PM	0xFfFfe7…f717FFF0	From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0x198337…cA7FF382 to 0x5E0D59…411722D00 USDT From 0x95a11D…1A0014E3 to 0xb41aF6…615d31F90 USDC From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xeacc2A…CC42467c to 0x9a4aBb…0b719A5F0 USDC From 0xa4c1dA…693D3f6d to 0x3416cF…fD3527c60 USDT From 0x781B22…9C854fc5 to 0x86ab70…1B1BcAAe0 USDT From 0x395DAD…8caF09D4 to 0xFAFA78…2B832e040 USDT From 0x413eb8…0a63DFd4 to 0x385401…2a7DB8A30 USDT From 0x76FB73…c82e5bE8 to 0x3e1C24…7d9Df62C0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x7Edc24…8770AC3E to 0x28AdcA…e34C58930 USDT From 0xE89191…179baF99 to 0x28AdcA…e34C58930 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x050f59…be9ffC34 to 0x6ff15b…61579B8a0 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x1cdE2b…85F27d9d to 0x55427d…6e04FE990 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0x50BE13…80e56772 to 0x2Bf158…47212fdA0 USDT From 0xEf376c…98F70eE7 to 0x268b8b…3Ed074a60 USDC From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0x22f133…96bFACdb to 0x28AdcA…e34C58930 USDT From 0xfA588E…D98114aa to 0xa299C0…662A5e1A0 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013129164321357968 eth 0.013129164321357968 ETH
0xc32602…7b4934c0	16600462	Fri, Feb 10, 2023 7:31 PM	0xFfFfe7…f717FFF0	From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0x3d8fF2…8fE79585 to 0x1689A0…7D7020000 USDT From 0x5c44Ab…171596C6 to 0xDDaAD9…a65972Ed0 USDT From 0x7ae9a6…dFb84720 to 0x3f253E…04c65c170 USDC From 0xE7B06c…1386D3eE to 0xa82E84…420132840 USDT From 0xADbCCB…f01727C0 to 0x6A9203…395ACE1e0 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x1cdE2b…85F27d9d to 0x55427d…6e04FE990 USDT From 0xE11970…A44195AC to 0xb3186F…5237c1340 USDT From 0x19a198…29D35dFB to 0xEAA2c1…CC0a322C0 DAI From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0x126d53…3B5E5B92 to 0x55421F…17bc52810 USDT From 0xdeA366…D1fd01Fb to 0x841d0B…FD02965C0 USDT From 0x42Ff1B…a8Bd3E3B to 0xE270D9…A7dc05670 USDC From 0x32A2F3…8d12E8D9 to 0xfC5561…2FbedbDb0 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT From 0x46DA2d…59D45bcF to 0xc14710…8002948C0 USDT From 0x2909D3…59a1f05d to 0xA77c88…0337bBc10 USDC From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x76FB73…c82e5bE8 to 0x3e1C24…7d9Df62C0 USDT From 0xBc9DF7…dcE1C9A6 to 0xa299C0…662A5e1A0 USDT From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0xAfc53d…Ec3FF7D4 to 0x9B2c0E…c465496C0 USDT From 0x861369…8EeEc25b to 0xfdd2Fd…a943C2820 USDT From 0xc6A848…cB63962f to 0xF29159…bb74a7910 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01713004536345287 eth 0.01713004536345287 ETH
0xb71e7c…178b9aa9	16600451	Fri, Feb 10, 2023 7:29 PM	0xFfFfe7…f717FFF0	From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0xFFC51d…417663A1 to 0xc0E93E…1ab5A6160 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0xE0eC67…27EeF5D7 to 0x13Bb61…474559370 USDC From 0x034992…f3FD12a9 to 0xd8D6Ff…1753CeF00 USDC From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0x191915…12E8e96B to 0x101CC0…8b98e6360 DAI From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x26D6ef…72f00E8C to 0xB0C605…0c6683400 USDC From 0xdeA366…D1fd01Fb to 0x200bcA…d83a00370 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0x44f944…3c82E02A to 0x65Ec76…B685F32b0 USDT From 0xD906F8…203075f4 to 0x512253…9f99AAEB0 USDT From 0x9702A8…98bE5612 to 0x0d4a11…0C1f18520 USDT From 0x9C3B9A…19118f59 to 0x0B2A5f…3dD5693F0 USDT From 0x105c18…a337DC6c to 0x8cc9a7…6BB767b90 USDC From 0x72F570…10f3FCa4 to 0x534192…e461e0820 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xb4C3F4…d9FC61a8 to 0x82eC48…C6183c6b0 USDT From 0xb28D2d…68Ec57B3 to 0x70Ad21…293A5f2f0 USDC From 0x0A3011…4eeEd290 to 0x337A70…a496B9d30 USDT From 0x2b231F…4eD905c8 to 0x57fD02…124EE1D20 USDC From 0x6fbb3a…0F87805b to 0x748811…f15288a90 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0xA7C358…40dd6Cf3 to 0xD632e8…4dC059700 USDT From 0x3C8c37…07361602 to 0x86C640…2A62E27E0 USDT From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0xb656a2…ee81443C to 0x8a88B3…38B46b7c0 USDC From 0xBB1469…22f482EC to 0xEB57e1…c1Ee2e0F0 USDT From 0x3cf590…12d07F3A to 0x53e08e…2D3e08ce0 USDT From 0xc9B617…987FBC76 to 0xf4ca5D…fA8FF3Ce0 USDT From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xcF8ec6…D76AFBc0 to 0xB8cd29…8Bdf85210 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.01914522612120972 eth 0.01914522612120972 ETH
0xe882cd…ea372f6e	16600443	Fri, Feb 10, 2023 7:27 PM	0xFfFfe7…f717FFF0	From 0x449455…8E266B55 to 0x3a004c…176Abb250 USDT From 0x6fbb3a…0F87805b to 0x748811…f15288a90 USDT From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x3a16Be…CD438c2E to 0xc3a2c9…C1BFAD480 USDC From 0xBf52D9…54E0030B to 0xB7eB35…e94f1a0F0 USDT From 0x5A2564…672A4309 to 0x01609c…d9B822D50 USDC From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0xF635C5…FBb8999E to 0x88715a…90fa2fE90 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x389505…51dde42C to 0xAca096…aCC72dD40 USDC From 0x5B5efD…696449A2 to 0x697707…33aAAb490 USDT From 0x44f944…3c82E02A to 0x65Ec76…B685F32b0 USDT From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0xaC8C02…2db56Ca9 to 0xB8001c…4C361ec10 USDT From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0xe52F53…C4997E6A to 0x5275C1…64850F130 USDC From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xAda78A…13E4872C to 0xDB3334…0A8108630 USDT From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC From 0x034992…f3FD12a9 to 0xd8D6Ff…1753CeF00 USDC From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x5797F7…2bCD99A7 to 0x171a00…6A3317EC0 USDT From 0x105c18…a337DC6c to 0x8cc9a7…6BB767b90 USDC From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xF1EE96…fd1F85Fc to 0xbb4F72…Cd2C2D3A0 USDC From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.013797817834683646 eth 0.013797817834683646 ETH
0xb9f19a…8b87554f	16600435	Fri, Feb 10, 2023 7:26 PM	0xFfFfe7…f717FFF0	From 0x3E42Ac…094618c6 to 0x921dBE…998B89bd0 USDC From 0x859961…B8C37EbF to 0x0b2E1C…1a01AcCe0 USDT From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x303202…03Ee4Cd5 to 0x19e4CB…e712c92B0 USDC From 0x65eC76…BA85f32B to 0xeDD917…f375f2bB0 USDT From 0x912fD2…41477bA0 to 0x92c671…58F9b9490 USDC From 0x611305…e9d92d26 to 0x084f2C…55E3d3ee0 USDT From 0x50BE13…80e56772 to 0xc1869A…0CbAebaE0 USDT From 0xCa9452…4d41aE72 to 0xBD8db5…4D5491F70 USDT From 0x8cc1C6…69d1dF01 to 0x757072…3CDd90Fb0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x52A8cd…f396dD83 to 0x1e25c2…cacaffa90 USDC From 0xBf52D9…54E0030B to 0xB7eB35…e94f1a0F0 USDT From 0x12D7c9…C27E75d8 to 0x2728d0…Caa50c730 USDT From 0xd5FBDa…De292d47 to 0x63a59D…85D9Dbbc0 USDT From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT From 0xC7a12A…765D94F5 to 0xddAC4C…7a6410D20 USDT From 0x614162…2F502310 to 0x74d5b2…9ee4d6Ee0 USDC From 0x18Ade2…81Df11A4 to 0x597c57…D9E9A0a00 USDT From 0xDE4E41…22007b9a to 0xB9da3E…299C53F60 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xADD3d7…3cF0dB6b to 0x82fC28…09B980980 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xcf4665…36cEeb96 to 0xf648d0…f6d4369D0 USDT From 0x47A8c7…6e20251E to 0x23F98E…69B991340 USDC From 0x7595f5…2ccE9dC0 to 0x809ECD…425698b50 USDT From 0x10df5f…69052c0B to 0xeeFe86…4ba096980 USDT From 0xADbCCB…f01727C0 to 0x6A9203…395ACE1e0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0x9c2F78…16ED3d15 to 0x1Cde2b…C4F27d9D0 USDT From 0x105c18…a337DC6c to 0x8cc9a7…6BB767b90 USDC From 0xCd6c49…c5922Ec7 to 0xa0c8Fa…401a4dcF0 USDT From 0x2CD2e8…5da9D0AB to 0x2c74f5…F88Ac9d40 USDT From 0x9e3a80…37970154 to 0xA346F2…Ab6B26fc0 USDC	0xC3F13c…486cb71b	0 eth 0 ETH	0.015094955639198866 eth 0.015094955639198866 ETH
0x6312da…fe2e4f25	16600425	Fri, Feb 10, 2023 7:24 PM	0xFfFfe7…f717FFF0	From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x35dF26…F8782c10 to 0xEEC21d…9228d7920 USDT From 0xC7a12A…765D94F5 to 0xaA0c60…4d5938aE0 USDT From 0xDe2De0…91d2F84D to 0x84dbD1…9B0D112e0 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0xbD29f7…1D03AA6D to 0x28746c…f833b3290 USDC From 0x76FB73…c82e5bE8 to 0x3e1C24…7d9Df62C0 USDT From 0xFD5c1C…9351FC59 to 0xE099cd…fB05215E0 DAI From 0x9ec443…0dC6f1Cb to 0x03e08D…BcbD02B00 USDT From 0xcE9D15…12D31bb3 to 0x700bB3…7efbF9a70 USDC From 0x0bC775…903D6e4F to 0xAffcBe…81f6B8860 USDT From 0x580bdf…43da0194 to 0x3eB2ED…0b7116810 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xE3b478…bF6a6c09 to 0x7aD9A2…C55FaC030 USDC From 0xedE8c3…57a89586 to 0x8141ef…bb731e0C0 USDC From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0xcf4665…36cEeb96 to 0xDB093B…6117c6720 USDT From 0x59D04d…2eB0dF91 to 0xE7C5c3…2B8A388A0 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x897b42…e85308fa to 0x90CF36…903D58C10 USDT From 0x5528D8…14ebd5e2 to 0xC5724c…c4B17cbB0 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x5CE1a4…4ef5b587 to 0x62A582…f58634a10 USDC From 0x389505…51dde42C to 0xAca096…aCC72dD40 USDC From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0x608410…8e58709A to 0x740eaf…9Ce914F60 USDT From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.012541890006170503 eth 0.012541890006170503 ETH
0x9ed713…13843665	16600417	Fri, Feb 10, 2023 7:22 PM	0xFfFfe7…f717FFF0	From 0xD8D6fF…f253cEF0 to 0x6C73b1…5AABaCa70 USDC From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x389505…51dde42C to 0xAca096…aCC72dD40 USDC From 0x65bBc5…D6C04436 to 0x4c9582…1c8156B10 USDC From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0xE43949…AF2e48D2 to 0x7d21bF…35AB7FCB0 USDT From 0x18AE49…Be9bC3F9 to 0x84Af72…0fd5F5120 USDT From 0xFc075B…091B6f22 to 0x03ca20…C43469390 USDC From 0x191423…52898e3a to 0xB40F13…0eBcE5950 BUSD From 0x3238a7…dBE7A007 to 0xd59c3d…64c8FA180 USDT From 0x215c57…8097c2dC to 0xF83E72…e0CF850c0 USDT From 0xC21c99…78916C45 to 0x14c9B6…22B367d50 USDT From 0x0b1dD8…B82d9bC7 to 0x01bfd9…414EEd0e0 USDT From 0xf82Efa…87C73450 to 0x9Ef1a2…32192c400 USDC From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0x599D8F…d12b5e4B to 0x2b63EF…cD54ECf20 USDC From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.009014254304163504 eth 0.009014254304163504 ETH
0xa25215…0ea6fefd	16600407	Fri, Feb 10, 2023 7:20 PM	0xFfFfe7…f717FFF0	From 0xd88BE8…965565f6 to 0x1671C4…A30B7C400 USDT From 0x8aa190…099B2e4f to 0x59Ddb7…a20885630 USDT From 0x878132…83a527b8 to 0xaC4faa…bCD689010 USDT From 0xFc75E9…3236FAC8 to 0x7d99ae…66425cf60 USDT From 0x21Dd5c…a9Dafbe3 to 0x2102C2…921A53B60 USDT From 0x4C6511…429ADf6B to 0x26033b…aD4E76AA0 USDT From 0x0Bbf85…d8EA414C to 0xbf2F3F…6a7e440A0 USDT From 0x743979…61cd1bF3 to 0x5AB7a3…3F5FB8520 USDT From 0x11bDd7…5FFae371 to 0xCeCEfD…484689cf0 USDT From 0x55184C…1BceB958 to 0x5f1a0c…F4f2CD040 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.00475066932414531 eth 0.00475066932414531 ETH

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