Address 0xaDdB2ae799A753A0b96bFB7034596e0a4715bE51

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9a692e…d4fba1bc	16618102	Mon, Feb 13, 2023 6:39 AM	0xf0845b…F397d673	From 0x6b457a…fEbD8C68 to 0xe64F9d…4157f87e0 USDT From 0xaa6330…2C3727c2 to 0x9c0792…C75b608E0 USDT From 0x6e073C…371aa43d to 0xACEB8b…7a2dF4c20 USDT From 0xD16E4c…BFaE53f5 to 0x87a8d4…008f32080 USDT From 0x6C176f…A61DC01b to 0x00a212…C5B07a9c0 USDT From 0xaAf442…C9fdc91B to 0xADad43…E33B10c20 USDT From 0xBd6d19…97d10F96 to 0x2C23EA…7e95b4b50 DAI From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xd2a8e9…18F8cca5 to 0x3a9e6C…2F5a70d40 USDT From 0xA396BF…0a225CE9 to 0x20E2FB…06Ce06Ce0 USDC From 0x06deDe…77aed7be to 0xC4aFC1…Bc91d7000 USDC From 0x12C811…39A9e6B4 to 0x5Bd162…455f5eab0 USDT From 0xF26f39…D1aF756D to 0xCaeEcA…5a0223590 USDT From 0xfB183e…a5fA68Ff to 0xcd7C62…c93004aF0 USDT From 0x9Ed97e…2fb2bE77 to 0xc09523…981dC87C0 USDT From 0xA396BF…0a225CE9 to 0x5012b7…9Ff421690 USDC From 0xc60943…09105a70 to 0xd18E5D…8a58E7B80 USDT From 0x6b457a…fEbD8C68 to 0xe64F9d…4157f87e0 USDT From 0xaAf442…C9fdc91B to 0xadA97c…5E8810C20 USDT From 0x60e1a6…054adebE to 0xADDFd6…0744bE510 USDT From 0x679b9b…b57F7C56 to 0x7e2661…E1eA494C0 USDC From 0xEfa8d2…7EF9a9bf to 0x17c0a6…46c5C5aE0 USDC From 0x9c091f…965b608E to 0x06847C…A7DeE6070 USDT From 0xAD28A9…70bCc147 to 0x3E20b5…bDb973150 USDT From 0x928c29…b028F7b8 to 0xf01B11…3A7Ea6470 WETH	0xD4f315…6D00C302	0 eth 0 ETH	0.007397203817810052 eth 0.007397203817810052 ETH
0x0371c5…0ac820fa	16597587	Fri, Feb 10, 2023 9:53 AM	0x0aE531…0E8d66fa	From 0xdEbDC8…b69eBFb8 to 0xd265cD…98fCF08e0 USDC From 0x420a84…269aD566 to 0xC63373…81AAD8Ec0 USDT From 0x8Cf341…94934C8D to 0x28d548…20C51d600 USDT From 0x3Bd9F8…4D00DB58 to 0x40bDF7…ad68468A0 USDC From 0x17EEC6…0745833e to 0x8E23E3…f2E3ff8F0 USDT From 0x0bf4b3…b50AB86a to 0x5A64bc…d34860E90 USDT From 0x84038e…cE612c25 to 0x5F7E1E…35dadb880 USDC From 0x1258fa…4d57FD21 to 0xdadd97…0De881970 USDT From 0x39823a…95cDE8C3 to 0x4253CA…3454e2c00 USDT From 0x388f61…4A90d69B to 0x01ccFC…60Fc16C00 USDC From 0x461a88…9197c7D1 to 0x1bb15B…6A522A490 USDT From 0x0F81D8…a53Baf52 to 0x72510d…EE8754C90 USDT From 0xFF2A4E…D194a073 to 0x7A14E5…CBa702d10 USDT From 0xb0399E…fEbb95ef to 0x1f0fE1…6997f6f00 USDT From 0x6de421…78Bbcb4c to 0xF173be…65147Ea80 USDT From 0x482f87…bA831c6a to 0x46C844…2e5A190F0 USDT From 0x4fbe34…620c430c to 0x951155…09586aA20 USDT From 0xE8cF76…18108311 to 0xBC1a6b…0c40D55C0 USDT From 0x5c766F…18a861f3 to 0x85D19E…3227951a0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x14F61a…73893132 to 0x5d4100…276EF9910 USDT From 0x1DC25D…2Dd65942 to 0xeDDFa7…296040770 USDT From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x1b006B…89577636 to 0xCefFBB…D128Ab310 USDT From 0x168d88…fecB4BF5 to 0xff5085…4aD71b660 USDT	0xb35ae0…e1B0608c	0 eth 0 ETH	0.01069488580622498 eth 0.01069488580622498 ETH
0x339585…b2d6c7c8	16597576	Fri, Feb 10, 2023 9:51 AM	0x0aE531…0E8d66fa	From 0xEf3713…4FD4348F to 0x3073b9…427E6FE40 USDT From 0x921eC2…4B600879 to 0x738825…2E3121ea0 USDC From 0xF72ad1…49Df8c44 to 0x2B397c…B10256950 USDT From 0xB2A68C…158c8C1E to 0x603b7d…511562360 USDT From 0xa6DFA9…FBe14537 to 0xFF16Ed…e0150E630 USDT From 0x7A00f2…7d3760d0 to 0x093287…59645d8B0 USDT From 0xe21b5A…4D101850 to 0xf4BE4c…a877ED4d0 DAI From 0xa5fd5c…013010c8 to 0x83620d…B051b63D0 USDT From 0xd20EDB…1F8e62f3 to 0xc2CC32…3082E2190 USDT From 0x366670…A2cEca35 to 0x8E5de0…dAc2f7430 USDT From 0x110A4b…C011B145 to 0x45ac3e…e427E8bA0 DAI From 0xB48095…8aAe8f26 to 0x26A5CB…167D77410 USDT From 0xECAa4C…D5E6F30e to 0xF41Fa9…0CAEE0230 USDC From 0x97f0cd…FC4e86d4 to 0x255087…a873ec480 USDT From 0x8A9245…76eF2B97 to 0x52aCA9…d8eA08950 USDT From 0xA80839…565c4De9 to 0xd745e8…020965C80 USDT From 0x4f8C9b…9d57AdFB to 0x85e5A6…369954c00 USDT From 0xE7d0b2…C0E78ab2 to 0xf24D2A…6334b8DD0 USDT From 0x326A67…4e48a96e to 0xe8503b…b1f2fe120 USDT From 0xD51cb4…5641fEfF to 0xe5421D…89fd01450 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xF8D517…E4F4Cdf4 to 0x02491E…048363780 USDC From 0x501A2B…5E48E2b2 to 0xa44dA3…e2A9504C0 USDC From 0x74AA53…01406828 to 0xe7cE30…BB4B88090 USDT From 0x9c5cE9…9fAA6D5b to 0x142F7a…0b35098b0 USDT	0xb35ae0…e1B0608c	0 eth 0 ETH	0.01051524496305108 eth 0.01051524496305108 ETH
0x63567d…4f5edb84	16597540	Fri, Feb 10, 2023 9:44 AM	0x0aE531…0E8d66fa	From 0x5F4399…63C0c946 to 0x632d35…643612330 USDT From 0xB75690…8706b020 to 0x4b5c40…650cbF5d0 USDC From 0x3A7Ad0…00F07e2D to 0x635102…55e755010 USDT From 0x9c5cE9…9fAA6D5b to 0x142F7a…0b35098b0 USDT From 0x7196bF…0b009d84 to 0x379B2e…E6A282D20 USDT From 0x012c64…6F9A4fBf to 0x49edFC…423086aa0 USDT From 0x11bB00…Dd21C9F0 to 0x0B2Ec6…ff935ACA0 USDT From 0x282ECd…8dD8d4F9 to 0x8E6A3e…a375deEE0 USDT From 0xbc1cb7…5ddf17DF to 0xfec16F…CEa5224F0 USDT From 0x8D85E4…81858393 to 0x6C1a85…be06ff940 USDC From 0x12D5f6…Fea492ED to 0xc17F04…D8035A400 USDT From 0x7Ef9cA…36442165 to 0xAE6210…d12c86010 USDT From 0x958b73…b3D3808C to 0xA3B90F…1550667e0 USDT From 0x461a88…9197c7D1 to 0x1bb15B…6A522A490 USDT From 0x66baFc…03067156 to 0xc2B1A2…b9cDc6Ce0 USDC From 0x2Db1D8…8aecF652 to 0x07328d…94c067580 USDC From 0xe0f1B3…9292A960 to 0x3Babbf…5520A4660 USDT From 0x669a02…96A1B88f to 0xdafEe7…0dCA98390 USDT From 0x034CB8…134850DE to 0x99d0c3…48D5B31C0 USDT From 0x3854Bf…fda1DdC7 to 0xd77A7D…8FbEe87D0 USDT From 0x2339D4…B90E4985 to 0x44A5a9…12e1F0bd0 USDT From 0x95a9FF…5D0672bB to 0x450502…bA5315470 USDT From 0xdE464C…f3966CC8 to 0x5D747F…3069a5790 STETH From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x5c9408…aF5Fa716 to 0x11C4D4…79B76aea0 USDT	0xb35ae0…e1B0608c	0 eth 0 ETH	0.01137731602820658 eth 0.01137731602820658 ETH
0xb38d46…f58897a4	16597510	Fri, Feb 10, 2023 9:37 AM	0x0aE531…0E8d66fa	From 0x5c9408…aF5Fa716 to 0x11C4D4…79B76aea0 USDT From 0x41D6d3…d445a1EE to 0xe3173d…9D4dA6A70 USDT From 0xA9526D…83bF5461 to 0xFC8E3A…2Bb3482D0 USDT From 0x59a2Ee…730688e0 to 0x14dE23…Ff9DFeA80 BUSD From 0xA672A3…6a749544 to 0xc9C597…55bf5CBC0 USDT From 0x19B7ff…c0fFE4D1 to 0xf55ffA…9c2d3c9a0 USDT From 0x5f22f3…04feb0dC to 0x63862A…881AD7400 USDT From 0x216804…19EC713f to 0x03371e…053adaf00 USDT From 0x9A9792…190DF94C to 0xBff97E…4b7Cdd090 USDT From 0x54Eb40…629aAc93 to 0x9B9f9C…20e1273C0 USDT From 0xD56E9A…7D247122 to 0x817E0d…3985FF070 USDT From 0x4D79fa…965a17Fd to 0xc72D8f…4Bd2D8200 USDT From 0x79234C…d785A50D to 0xa5f460…a73010C80 USDT From 0xC144E1…3736187b to 0x1BccB2…D5e962c60 USDT From 0x565459…7225e3e5 to 0x38694D…af97E9d80 USDT From 0x9Dd747…efDF6A29 to 0xfAfB34…DCBb42d60 USDC From 0x35bf61…FD054ed8 to 0x5b4C6E…fF3AAd2d0 USDT From 0x54c39a…BC8ba749 to 0xBc801E…8dd4a2090 USDT From 0x6C6E46…51e4cF89 to 0xc12e2C…C0329c0f0 USDT From 0x108223…85d21809 to 0xc187C5…0dc73a2b0 USDC From 0x070F7A…f2DfAD11 to 0xe0A258…a7d414A60 USDC From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x1bB214…8a12a18B to 0xA4974D…482830150 USDT From 0x425D63…5a253F4D to 0x049706…188706500 USDC From 0xDEa804…f6C73dAA to 0xDE85e6…F4233bE80 USDC	0xb35ae0…e1B0608c	0 eth 0 ETH	0.01079094110198287 eth 0.01079094110198287 ETH
0x0f1bb5…b70807fa	16597497	Fri, Feb 10, 2023 9:35 AM	0x0aE531…0E8d66fa	From 0x88e24B…ADb73B29 to 0x3D2E32…2F152ce40 USDT From 0x565e8C…04b8904e to 0x1E417b…787505C90 USDT From 0x3F2B57…E48A967A to 0xe520ae…54FA44B70 USDT From 0x420a84…269aD566 to 0xC63373…81AAD8Ec0 USDT From 0x2B34d9…29385695 to 0xE5833E…DAa7C1590 USDT From 0x4b55bF…caeFCd8f to 0xeE0F43…eD65e9D10 USDT From 0x0bf4b3…b50AB86a to 0x5A64bc…d34860E90 USDT From 0x2151C9…7BCdf964 to 0x314DD7…1aD742a50 USDT From 0x3b92f7…6566f7e9 to 0x4861b0…20eD9b000 USDT From 0xc77e95…43C40cd0 to 0x8ce46c…A3385d8E0 USDC From 0xF72ad1…49Df8c44 to 0x2b3f7B…593856950 USDT From 0x0F3E0a…2a9A5fa8 to 0x63bd02…406B64FC0 USDT From 0xA31B09…187617d7 to 0x0BeC7C…429416110 USDT From 0xa77cE8…F3CF4962 to 0x6ec6C9…AF1D33200 USDT From 0x13b98A…c3ABD6B9 to 0x5552dB…cC4b382A0 USDT From 0xBee8D4…0850219A to 0x14ee30…6b7bF7F90 USDC From 0xcbeCf0…5965a09E to 0x511Bb9…7605C6900 USDT From 0x54B12e…e013197f to 0xAF171C…385BCB320 USDT From 0xB2A68C…158c8C1E to 0x603b7d…511562360 USDT From 0x24ca12…db7b4373 to 0x89fe28…8FA068370 USDT From 0x44E519…131168f5 to 0x7a4229…076fc0b20 BUSD From 0x2aDfd5…8c6319ac to 0xCe124d…3Debfe9b0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x3360d8…BfBd25E5 to 0xD7aF6D…Fb84b10a0 USDC From 0xcfdA0B…d670533B to 0xAb6126…c53D9Dc80 USDT	0xb35ae0…e1B0608c	0 eth 0 ETH	0.010808485937349344 eth 0.010808485937349344 ETH
0xe73606…531d6e59	16597384	Fri, Feb 10, 2023 9:12 AM	0x8a06a1…A6A66174	From 0x54Eb40…629aAc93 to 0x9B9f9C…20e1273C0 USDT From 0x7D56F4…d0A71f5e to 0x1F9ae9…Ee5F83E30 USDT From 0x97f0cd…FC4e86d4 to 0x255087…a873ec480 USDT From 0x2F8e49…635BAB4F to 0xdf993f…e1955EeD0 USDT From 0xc96E86…77d7011b to 0xDEfA03…00B85bed0 USDT From 0x3Bd9F8…4D00DB58 to 0x40bDF7…ad68468A0 USDC From 0x2F41Ea…0b9065fC to 0x9428F8…8CbAF7140 USDT From 0x527c19…cdF45BD3 to 0x4a4029…e7a44fCd0 USDT From 0x96b608…3d3E4223 to 0xaf7594…8c50691E0 USDT From 0x2B50a2…4A32f416 to 0x2715e6…c6FdaA8F0 USDT From 0xF9134B…0684593e to 0x3F0752…2A781F0C0 USDT From 0x9489Dd…968674AA to 0x4d6624…C779C55B0 USDT From 0xF9134B…0684593e to 0x3F0752…2A781F0C0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x501A2B…5E48E2b2 to 0x71f850…56640E270 BUSD From 0x64A000…EC5BD1d2 to 0xB59A57…f381A76b0 USDT From 0x4081A8…5d81D381 to 0xF5c3C4…4F5c51220 USDT From 0x2759bC…F3fF1aD8 to 0x27d284…0E176aAf0 USDT From 0x1d36B2…baC75aa5 to 0x24Fe04…f04432b40 USDT From 0x2BB7AB…E5fE495d to 0x5E8320…23f335DF0 USDT From 0xaE8bD4…98CffE75 to 0xbd18f1…0070cE050 USDT From 0x53239D…A732e43f to 0x80eF7e…494eE4b70 USDT From 0x7Dc5CB…5638Ca52 to 0x10a622…Fc0D98720 USDT From 0xbB4D1D…2863aD1D to 0xb2D9d1…AD82Bf840 USDT From 0x38d088…7C601Db2 to 0xDda857…792045890 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.013127512681852986 eth 0.013127512681852986 ETH
0x5b454f…934f2328	16597351	Fri, Feb 10, 2023 9:05 AM	0x8a06a1…A6A66174	From 0x44a622…E5349b03 to 0x000Ec3…49A5e4ba0 USDT From 0x96b608…3d3E4223 to 0xaf7594…8c50691E0 USDT From 0xb5b4c9…fFf63bE9 to 0x705155…56db33760 USDC From 0x6188Fb…FfE4CAe2 to 0x858D35…91acde1e0 USDT From 0x25f336…13592814 to 0x704E90…Af65fC930 USDT From 0x7196bF…0b009d84 to 0x37948d…dCEF82d20 USDT From 0x494191…6909D04f to 0x06A366…6F17C57e0 USDT From 0x54B12e…e013197f to 0xAF171C…385BCB320 USDT From 0x1CE89b…16824448 to 0x50a198…537943520 USDT From 0x916c64…7ccc1E8a to 0x0a358f…Fb5D929B0 DAI From 0xee3A09…0EEaf56f to 0xBd7Cc9…47f8d95f0 USDT From 0xDE7c27…d94526B4 to 0xFb9465…3f8e14350 USDC From 0x5897d9…92aD8490 to 0xb8fcfd…06e694860 USDC From 0x39C55A…b9484E18 to 0x7BE907…519801960 USDT From 0x558B40…329390A3 to 0xB6Dd0F…50367Dad0 USDT From 0xaEF7ed…863226e0 to 0x25F9ef…853859680 USDT From 0x5bf90a…e36b9CC8 to 0x8E35D6…26c888270 USDT From 0x65A958…6730F1EA to 0x700AEF…0855843e0 USDT From 0xc5d761…2DBe60f5 to 0x60fe96…CE4f1F6c0 USDT From 0xEf22fe…e7573a4f to 0xB46Dff…821534F70 USDT From 0x07C101…DC1a4B74 to 0x54EfEd…689aAc930 USDT From 0x708dEf…95f7ccfC to 0xDEe13a…4B9C3D720 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x4709bb…1301b26D to 0xDdEa73…dE50F1Bb0 USDT From 0xD6B7B6…dC83D578 to 0xA163C7…976f57390 USDC	0x685D2b…04dE57Fa	0 eth 0 ETH	0.011423837263723879 eth 0.011423837263723879 ETH
0x0dcfdb…425773da	16597324	Fri, Feb 10, 2023 9:00 AM	0x8a06a1…A6A66174	From 0x3EA74a…6fae7b00 to 0x41B643…d3AC16360 USDC From 0x349E68…3c7AA2f9 to 0xA634f5…233de67F0 USDT From 0x62dC10…7c7B41F5 to 0xce3A77…e4420C170 USDT From 0xd1c0d8…F55c3d45 to 0x972A56…14Db9a570 USDT From 0xdd8742…03677aC6 to 0xB482f0…2981E1270 USDT From 0xeeEc71…a064Bb87 to 0xAE8fac…5dc25Ab10 USDT From 0x24ca12…db7b4373 to 0x89fe28…8FA068370 USDT From 0x6EDfc8…659b9648 to 0x3BD1Bf…5697B3c90 USDC From 0x44415f…765654EC to 0xa5B345…A339Dbbf0 USDT From 0xbea02B…a2361107 to 0x3BA334…F30d64d60 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x04dBc7…4DCF99Ca to 0xD9089D…15dEBE2c0 USDC From 0x35bf61…FD054ed8 to 0x5b4C6E…fF3AAd2d0 USDT From 0x34601C…54f4e1b0 to 0x7a3617…F1e6bDB00 USDT From 0xc43849…Ab9cA2C0 to 0x9053a8…57B4d2990 USDT From 0xe9A705…880d6e9D to 0x037033…6ed7bA840 USDT From 0x6F5b7a…162f095b to 0xF976ba…C1c731420 USDT From 0x210e8c…C2793C83 to 0x21099a…8F793c830 USDT From 0x36ACCa…c47F3F7C to 0x379A75…c7f066700 USDT From 0xBDc133…2c067b03 to 0x27109A…147FcCE70 USDT From 0x335e86…90331108 to 0x5B22Ac…A9c53Ff20 USDT From 0x67E022…58B65f04 to 0x090B0d…c328dD760 USDT From 0x38e2bc…1d27Eb78 to 0x382623…1a282Ba10 USDC From 0x23AD98…44cb09c4 to 0x2A4258…ba167c6d0 USDC From 0xe0F41f…9A6fc239 to 0xf80B30…c281C8d80 USDC	0x685D2b…04dE57Fa	0 eth 0 ETH	0.012252238572029853 eth 0.012252238572029853 ETH
0xb6f02d…9bed257a	16597315	Fri, Feb 10, 2023 8:58 AM	0x8a06a1…A6A66174	From 0xDd53ee…91B27869 to 0xc10211…Ef6bA0480 USDT From 0xa0D6a7…b477d3De to 0x94ECB5…21D628160 USDT From 0x723fC3…76D026FA to 0xEC1219…144C49580 USDT From 0x56651F…68B07cc7 to 0xd8549A…E88278220 DAI From 0xC0Be8e…25fC4e8E to 0x4f2d40…722Ab44e0 USDT From 0x57D989…fFBA1803 to 0x89738d…Ff5308FA0 USDT From 0xf1290F…3d9cde3D to 0xDc750D…e6fB32f50 USDT From 0x6F5b7a…162f095b to 0xF976ba…C1c731420 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x0F0C86…26773793 to 0xE3E6DA…76B723090 USDT From 0x5d93F5…d8049015 to 0x3d61AA…8b5e0cD60 USDT From 0xb7CaCb…130c5dFC to 0x44713c…eF5aBf090 USDT From 0x3AC662…E3984B4b to 0x986C3e…cbfcd5310 USDT From 0x62FA4C…d089d3f0 to 0x859824…97754B9d0 USDT From 0x867414…bCb550b3 to 0xb4B38A…43Cb393f0 USDT From 0x493592…0AcBf3Dd to 0x7c0C24…4a2E1d810 USDT From 0x44cECc…C4fab24d to 0xc8C29D…cC89b48e0 USDT From 0xBE5988…D33f6452 to 0xC596E4…93FF58F90 USDT From 0x3EA74a…6fae7b00 to 0x1a4493…997Aa85F0 USDC From 0x76CB4B…e548C664 to 0xD6E5dF…4290Fd170 USDT From 0x8B5b29…20D9ba20 to 0x545f7D…af79703e0 USDT From 0xc77696…a3923366 to 0xc1a019…9579E6940 USDT From 0x2b72eB…224D9026 to 0xD53C0e…34dCC8B10 USDT From 0x4b323f…2A91348E to 0x49Ff9D…67dA08E00 USDT From 0xaA0Ea5…787b354f to 0x8aafaC…9e7a98DF0 USDC	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01295437637362428 eth 0.01295437637362428 ETH
0x3e6a0a…3ef7beb6	16597281	Fri, Feb 10, 2023 8:51 AM	0x8a06a1…A6A66174	From 0x10E3Fb…48d009B9 to 0xEa0e61…14523aDa0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x5fDcdb…561c22ae to 0xCcECac…2E2EFa7e0 USDT From 0x4EC89C…d1ee2711 to 0xE51F49…497E6b270 USDT From 0xC394f0…Cb0Ab198 to 0xac89d9…4c1Ef1Cb0 USDT From 0xc54C00…5dFf0bb1 to 0x1813E4…1F0bF89e0 USDT From 0x2Df03e…B687635E to 0x97019B…798ce6320 USDT From 0xB00AeD…cAec17c2 to 0xFbdA67…b691B1350 USDT From 0x486F7C…bD3dF449 to 0x33A9cA…8b22d8AD0 USDT From 0x4D79fa…965a17Fd to 0xc72D8f…4Bd2D8200 USDT From 0x1310E0…807DFB2c to 0xF8500F…c2b61a680 USDT From 0xaEF7ed…863226e0 to 0xf21419…33BF6a7C0 USDT From 0x92eE61…58EEA4EA to 0x1d42Fe…f56eB6D40 USDT From 0x565459…7225e3e5 to 0x38694D…af97E9d80 USDT From 0x3951B2…877A744E to 0xC74d19…5c4022Da0 USDT From 0x7b1CDA…357F273C to 0xd17bEb…619101bb0 USDT From 0xBDc133…2c067b03 to 0x27109A…147FcCE70 USDT From 0x748ca1…996684B7 to 0xa760F6…d589cf680 USDT From 0xDE7c27…d94526B4 to 0xFb9465…3f8e14350 USDC From 0xed09C3…4fd0c2F3 to 0xBd9d29…d48eEB0e0 USDT From 0xb43810…91E68Fb7 to 0x9FB1Cc…f7384F600 USDT From 0xEE30bC…34782691 to 0x551439…dEAa21500 USDC From 0xCF1acb…3CAaA93b to 0x5A22A3…0D7FfDbD0 USDT From 0x730CD0…a1ec9837 to 0xB2FfCD…C25d11110 USDT From 0xA94ccD…7Da1C98e to 0x04F686…0Da8b08B0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010924274563309747 eth 0.010924274563309747 ETH
0x5da31e…9dcbd7aa	16597264	Fri, Feb 10, 2023 8:48 AM	0x8a06a1…A6A66174	From 0x527c19…cdF45BD3 to 0x4a4029…e7a44fCd0 USDT From 0x34f713…77bcf2aa to 0xF6CBeb…DdA50b9d0 USDT From 0x6d1B7C…74357Cb8 to 0xC80D32…92946ADe0 USDC From 0xc77e95…43C40cd0 to 0x8ce46c…A3385d8E0 USDC From 0x11F0D2…93F91348 to 0x25F9ef…853859680 USDT From 0x484F2d…AdF97b1B to 0x0b683d…bC63D9D10 USDT From 0x8deB74…3f1efF20 to 0xC5985D…a8d4F05c0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xD5c1C8…DBe55038 to 0x48DA1b…D8A388300 USDT From 0x3Bd9F8…4D00DB58 to 0x40bDF7…ad68468A0 USDC From 0x96b608…3d3E4223 to 0xaf7594…8c50691E0 USDT From 0xe00846…40950B29 to 0x1CD002…50b6A2Ca0 USDC From 0x5a1e01…C9993EE6 to 0x92819D…51E9e8570 USDT From 0x1D2A9D…97C40f9d to 0xF6bC3e…2a8Aa4D90 USDT From 0x335e86…90331108 to 0x5B22Ac…A9c53Ff20 USDT From 0xbC17FB…790A54BC to 0x671727…94a752a70 USDT From 0x476DB8…0FD0E162 to 0xDEB587…F207EBAB0 USDT From 0x730CD0…a1ec9837 to 0xe730F5…512F42d60 USDT From 0xCE70b2…5C511B04 to 0xde1AB4…Ae0f30ED0 USDT From 0x71544b…750F01E9 to 0x5cc73E…c71C000B0 USDT From 0xC261B0…A04e3cC8 to 0x7F258b…14c8f3450 USDT From 0xe01919…528CB82D to 0x007960…d6D9feB50 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0xB58187…AfD56986 to 0xF92243…4838A0830 USDT From 0x700BBb…cA873efc to 0xD3525F…32d178590 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.0111443580118178 eth 0.0111443580118178 ETH
0x19dbde…91ad85c9	16597251	Fri, Feb 10, 2023 8:45 AM	0x8a06a1…A6A66174	From 0xB0bB3a…f3385F45 to 0xb1431d…1AC279f40 USDT From 0xD8D6fF…f253cEF0 to 0x6C7cd2…b7ABAcA70 USDC From 0x2b8559…573d3625 to 0x75A946…e6B731A10 USDT From 0xDb2f75…c08b5315 to 0xF6c72b…D9b6ae8B0 USDT From 0xC1AfAd…Dd7652a8 to 0x10FB02…eb4fB4580 USDT From 0xb06259…02509798 to 0xAc7C27…898F11190 USDT From 0x3CeB49…A8C4C734 to 0x5220ba…4E700ba00 USDT From 0x5C5D9B…5aEF6578 to 0x3fc35E…983b07dF0 USDT From 0x33566c…e9d75836 to 0xBdD5a9…0b6A90000 USDC From 0x641725…E11C9f5E to 0xb0626B…Ea5097980 USDT From 0x5294e5…D567c1b2 to 0x0a6be9…40CB8b750 USDT From 0x730CD0…a1ec9837 to 0xF55D2E…a441bc000 USDT From 0x7E1104…BF5D1934 to 0x52F141…b9f0e7DA0 USDT From 0x51ec1f…7Cd1d828 to 0x1b8346…4c68Ff0a0 USDT From 0xB02f13…847A0a3E to 0xc42Db0…D9ad15B60 USDT From 0xE27927…B742B488 to 0xe27570…cF42b4880 USDT From 0x987Aa5…d86D236A to 0xEd7504…F18218360 USDT From 0x5100b9…2e3D28c2 to 0x0D8BBE…04A73C460 USDT From 0x04dBc7…4DCF99Ca to 0xD9089D…15dEBE2c0 USDC From 0xB52EDe…b01270E4 to 0x469530…1F4C84fd0 USDT From 0x7DD5C0…15007e9B to 0x1D5b41…7AfF3Dc10 USDT From 0xE41E42…51B4e587 to 0x0F72A9…C4b53c650 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x958A46…EE7E9549 to 0x5584Aa…Bc9390a30 USDT From 0x6320EB…4435D3CC to 0xD3467f…2227e2050 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010546168468049797 eth 0.010546168468049797 ETH
0xfd2f98…7e594d18	16597237	Fri, Feb 10, 2023 8:43 AM	0x8a06a1…A6A66174	From 0x38a908…331bb109 to 0xE9952a…113BD90f0 USDT From 0x0cf208…4b48451E to 0xf2497B…B87E77B40 USDT From 0x79DE80…7AC3b546 to 0x66B09a…39D396940 USDT From 0xEE7d68…e0Fb4161 to 0x79A6fe…8ABdE8E40 USDT From 0x24ca12…db7b4373 to 0x89fe28…8FA068370 USDT From 0x5CF1b4…8FbbDb82 to 0x04A040…D5E45AC50 USDT From 0x7e7e26…e18294B0 to 0xc42ffb…e6469d8e0 USDT From 0xfAe1E5…00202834 to 0x2A4BbA…EBd67E700 USDC From 0x04a898…bc1C82a5 to 0xCD72bE…56272ccc0 USDT From 0x20F9B2…a1Cf43e6 to 0x8D777f…70394e890 USDT From 0xf85185…5229c18f to 0x110CE9…F7FA0B3b0 USDT From 0xD86e3A…6b1A1BC2 to 0x9Ec6Fd…7063258A0 USDC From 0xa809d6…bFCA411D to 0x0f5104…E8563A1A0 USDC From 0x68A642…1f485BFC to 0xfA4293…c0c1Cfd80 USDT From 0x64A000…EC5BD1d2 to 0xB59A57…f381A76b0 USDT From 0x4A8A8e…2AB17461 to 0x8F2f3B…B9A7C9410 USDT From 0xB3d4b9…C3a16585 to 0xCC54aA…4C1bd3F50 USDT From 0xf262C6…D463aE43 to 0xb291Dc…4871968b0 USDC From 0xbF9C41…69889Ea6 to 0x01f453…69a76c1C0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xBA7Bf0…bb7e5886 to 0x12fdc7…2973d7A50 USDT From 0xAfdE62…649a4d7a to 0x2613A7…A4dc51c00 USDT From 0x7295F9…b71b8d61 to 0xba55dA…351F55000 USDT From 0x3eDA5A…cf4C192b to 0x9Fdd0d…aE9323480 DAI From 0xFd9fDe…85a31D28 to 0x07F0F2…0e3038f10 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010813265293188759 eth 0.010813265293188759 ETH
0x36321d…2f8830b5	16597223	Fri, Feb 10, 2023 8:40 AM	0x8a06a1…A6A66174	From 0x0973Ae…20bc581a to 0x86F79A…B231b78F0 USDT From 0xc3C747…10C8a52D to 0x462384…5aDEf2BB0 USDC From 0xB7f84f…68DD1C49 to 0x11fb7b…15F913480 USDT From 0x2b8559…573d3625 to 0x75A946…e6B731A10 USDT From 0xEE30bC…34782691 to 0x551439…dEAa21500 USDC From 0xFcB220…Db32c099 to 0xaB5D53…B638b5450 USDT From 0x669a02…96A1B88f to 0x764ddA…9fc0F66F0 USDT From 0xfa9740…E676b72E to 0x65320F…231498BB0 USDT From 0xF7236c…5A191fC0 to 0xEcea7d…5AFF5fC70 USDT From 0x085a9A…d562D90e to 0xee1C99…ABF3e2990 USDT From 0x11F0D2…93F91348 to 0x25F9ef…853859680 USDT From 0x5dd201…88186833 to 0xF5b9a2…F108382a0 USDT From 0x6488B9…d197eb4E to 0x2a73fB…c4D2e85A0 USDC From 0x031B32…D9a8A352 to 0xb2DfB1…b06A3ddC0 USDT From 0xFa2A03…6b637848 to 0xCCFB75…e0996E0D0 USDT From 0x948F99…62a0aB8e to 0xB2f136…b09631450 USDT From 0x715954…0DD23926 to 0x8fF350…55172d460 USDT From 0xdfad8d…013a0a70 to 0x4655f7…2F11b1630 USDT From 0x92eE61…58EEA4EA to 0x1d42Fe…f56eB6D40 USDT From 0x938CeC…fFeB31AD to 0xbc3512…09f0AA3C0 USDT From 0x1310E0…807DFB2c to 0xF8500F…c2b61a680 USDT From 0x515687…b2A74Ff9 to 0x6bd8f5…288c3Bd30 USDT From 0xdd8742…03677aC6 to 0xB482f0…2981E1270 USDT From 0xF72ad1…49Df8c44 to 0x2b3f7B…593856950 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01209723925620716 eth 0.01209723925620716 ETH
0x058a00…6c0e7059	16597208	Fri, Feb 10, 2023 8:37 AM	0x8a06a1…A6A66174	From 0x4FAB23…bb4563ee to 0x7b124d…b083718a0 USDT From 0xfdFB8C…1c4508e4 to 0x3F7638…E8D5b4520 USDT From 0xFd9fDe…85a31D28 to 0x07F0F2…0e3038f10 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0x5239fA…ad4636d7 to 0xc67Ca0…ffF4e4c80 USDT From 0xcfdA0B…d670533B to 0xAb6126…c53D9Dc80 USDT From 0x1c6142…b3525fd5 to 0x3CE626…d0c4C7340 USDT From 0x9239dF…7957b3c3 to 0x7254Ff…ef8fA3d90 USDT From 0x38D8bF…ca548B33 to 0x4860e8…bD61B6F50 USDT From 0x445060…4A5ba412 to 0x239FEb…1Cd10E770 USDT From 0xAfFA6e…57aF04B5 to 0xD39B98…16691B250 USDT From 0x1ecF82…4575C380 to 0x0bE943…f8c673830 USDC From 0xeDEfFb…a4e1124c to 0x201887…a78FBEfe0 USDT From 0x115F5e…183fC983 to 0xa85EB5…22D70e970 USDT From 0xf32972…C25B4A57 to 0x00579c…3cD90c370 USDT From 0xDE7c27…d94526B4 to 0xFb9465…3f8e14350 USDC From 0xb327D8…57d3eaA5 to 0x0fEff1…23dc4A3A0 USDT From 0x95a9FF…5D0672bB to 0x450502…bA5315470 USDT From 0x1dF894…20CcFA8d to 0x98B59C…57e263A90 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xD5c1C8…DBe55038 to 0x48DA1b…D8A388300 USDT From 0x2dE315…c6c18a3A to 0x36DAFB…1ea677970 USDT From 0x798dfd…DC959490 to 0xa72715…bdf9e09f0 USDT From 0x9fd2e2…8755a72A to 0x265E05…b71aaCc90 USDT From 0xFC0183…aBfe3254 to 0x9b7a7D…A9F2F0cB0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.011018582426609778 eth 0.011018582426609778 ETH
0xd40bef…af275c2a	16597182	Fri, Feb 10, 2023 8:32 AM	0x8a06a1…A6A66174	From 0xc09F9b…ABcB567a to 0xB20E7D…0ee272770 USDT From 0x8F1047…c0cFF36D to 0x212C7B…53DAFf900 USDC From 0x1D2A9D…97C40f9d to 0xF6bC3e…2a8Aa4D90 USDT From 0xCF1acb…3CAaA93b to 0x5A22A3…0D7FfDbD0 USDT From 0x4D79fa…965a17Fd to 0xc72D8f…4Bd2D8200 USDT From 0x935f64…ce4205b5 to 0x1E99Ff…2915cA0c0 USDT From 0xc6553b…BfCa80C1 to 0x88D2eb…7b199EA50 USDC From 0x484F2d…AdF97b1B to 0x0b683d…bC63D9D10 USDT From 0x388f61…4A90d69B to 0x01c3Ec…Ae7216C00 USDC From 0xb032C0…21A79C5D to 0x23897B…aFef37760 USDT From 0x21C0bA…1bC3f728 to 0x3cDDBe…A42fC67F0 USDT From 0xe87841…51457393 to 0xBCdFac…044D5FCb0 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x2bAC93…00134b3e to 0xe2383B…797D1a380 USDT From 0x319049…56F69812 to 0xCE9AC3…94bbD8610 USDT From 0x4FAB23…bb4563ee to 0x7b124d…b083718a0 USDT From 0x210525…307919F0 to 0xc0A2D6…8323093A0 USDT From 0x695489…aB911aDe to 0x7B8189…4Ea5984F0 USDT From 0x3AC662…E3984B4b to 0x986C3e…cbfcd5310 USDT From 0x6BFB28…D14b8422 to 0x6C69B1…9c8a8fa60 USDT From 0x7a3452…7BE6BdB0 to 0x1DBA31…335132040 USDT From 0xe3272b…d1253A03 to 0x11b43a…B821C9f00 USDT From 0xec7559…0870bdF0 to 0xC5D48C…AF9d8Ff20 USDT From 0x73C28C…27184014 to 0x5b747E…83Ab9AC10 USDT From 0xd6AB2F…f58B9396 to 0xf0E1cE…b76Edb9b0 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.01161809220178818 eth 0.01161809220178818 ETH
0xdb7eb1…bc5c4f2c	16597159	Fri, Feb 10, 2023 8:27 AM	0x8a06a1…A6A66174	From 0x43C11D…93032B21 to 0xF800b5…Bd2e3e570 USDT From 0xe3272b…d1253A03 to 0x11b43a…B821C9f00 USDT From 0xf69Ef7…b42d6d19 to 0x346fd9…843B3A5E0 USDT From 0x202097…21640754 to 0x9Ce835…c2D796240 USDT From 0x867414…bCb550b3 to 0xb4B38A…43Cb393f0 USDT From 0xBf52D9…54E0030B to 0xB7E65b…BE4F1A0F0 USDT From 0x9e9C82…108A90F8 to 0x0F6630…2b753F6b0 USDT From 0xb032C0…21A79C5D to 0x23897B…aFef37760 USDT From 0x085a9A…d562D90e to 0xee1C99…ABF3e2990 USDT From 0x305148…64d6bB29 to 0xe60219…e35343980 USDT From 0xcB77Dd…5741c49a to 0xCFa635…0140593A0 USDT From 0xC61206…2bDEA64c to 0x9Bb615…5637bBF90 USDT From 0xe87841…51457393 to 0xBCdFac…044D5FCb0 USDT From 0xCBC3e8…F2929E18 to 0xA7B58F…741d53d80 USDT From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0x53Eb3E…260e7336 to 0x0A970E…D59851Fb0 USDT From 0x6F3c8a…eF104cd3 to 0x4cAcCE…abD94AC90 USDT From 0xBA7Bf0…bb7e5886 to 0x12fdc7…2973d7A50 USDT From 0x0435Ad…0B9E8801 to 0x42c2B6…a22657C60 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xDC0121…3e3E36D5 to 0x4C22ac…3d60133f0 USDT From 0xFed8ee…E3eE00D7 to 0x154934…a139eBa90 USDT From 0xB3CB33…7f88B614 to 0xB66121…2c8EC23d0 USDC From 0xe0F41f…9A6fc239 to 0xf80B30…c281C8d80 USDC From 0x7e8B44…A375246c to 0x885d1D…458202d90 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.009969228235016971 eth 0.009969228235016971 ETH
0xdab03d…a068e05c	16597132	Fri, Feb 10, 2023 8:22 AM	0x8a06a1…A6A66174	From 0x159df6…72325c96 to 0x6c8779…010efd6a0 USDT From 0x7a3452…7BE6BdB0 to 0x1DBA31…335132040 USDT From 0x53CFF5…32a4e3f4 to 0x6F5539…650c1D8C0 USDT From 0x22E320…F9EE4b26 to 0x9eFdDA…193028d90 USDC From 0xbcC1a5…0F2C81bE to 0x8DaBE4…D8826acc0 USDT From 0x388f61…4A90d69B to 0x01c3Ec…Ae7216C00 USDC From 0x5bcE94…76a5d7e8 to 0xD0d378…2Ce0728a0 USDT From 0x611C97…8fCbc75b to 0x9b919a…aFAEDE7a0 USDT From 0x161F02…a61522c8 to 0x8F562E…2E1828A20 USDT From 0xD36441…59Be2bF1 to 0xFEa2Bf…4685a57e0 USDT From 0xEc0e0C…0734ff70 to 0x6Ad198…05674e450 USDC From 0xF72ad1…49Df8c44 to 0x5Be194…4d325d000 USDT From 0x91cf02…ba974904 to 0xb95598…5DB8852B0 USDC From 0xbBBC74…3c247Ad2 to 0xB424f0…25B6Bb6C0 USDT From 0xD16E4c…BFaE53f5 to 0x021ccb…75CfDBd20 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0x8EF0cB…a60966cC to 0x59B389…1f459D620 USDT From 0x515c11…03a4169c to 0x3B80C4…BcA5dcDc0 USDT From 0xe87841…51457393 to 0xBCdFac…044D5FCb0 USDT From 0x6Fe5c5…fB94C1c0 to 0xbb8c20…330D4F8A0 USDT From 0xDE7c27…d94526B4 to 0x0CECdd…f0D754120 USDC From 0xf2BB84…ac704426 to 0x4127Cb…2FCE47930 USDT From 0x39823a…95cDE8C3 to 0x4253CA…3454e2c00 USDT From 0x63128A…850d72Dd to 0x035ad1…c4acA1750 USDT From 0xc77e95…43C40cd0 to 0x8ce46c…A3385d8E0 USDC	0x685D2b…04dE57Fa	0 eth 0 ETH	0.010450772472248838 eth 0.010450772472248838 ETH
0xb7b810…1bccb4dd	16597126	Fri, Feb 10, 2023 8:20 AM	0x8a06a1…A6A66174	From 0xbDCb95…04d310b5 to 0xB71D6D…1Fe1Eafc0 USDC From 0x849A02…7994Ad96 to 0x32419B…B98B9CF70 USDT From 0x60e1a6…054adebE to 0xaDdB2a…4715bE510 USDT From 0xa7c312…89F48139 to 0x1748EE…2239beA70 USDT From 0x71BA88…5eF973FF to 0x777e60…E14a3dDA0 USDT From 0xbcC1a5…0F2C81bE to 0x8daBE7…266f6ACc0 USDT From 0xeeEc71…a064Bb87 to 0xAE8fac…5dc25Ab10 USDT From 0x893C4F…E05fc8DD to 0x6089b2…6939FE800 USDT From 0x335e86…90331108 to 0x5B22Ac…A9c53Ff20 USDT From 0x3aaB06…2846A846 to 0xE72B95…Db73693F0 USDT From 0x4EC89C…d1ee2711 to 0xE51F49…497E6b270 USDT From 0x1196D6…68e750Ea to 0xde7D2E…B53321120 BUSD From 0xCBBfC6…67337B48 to 0x275FAB…576740760 USDT From 0x03378A…7CcFDaf0 to 0x2c931e…2F6838Df0 USDT From 0xD5c1C8…DBe55038 to 0x48DA1b…D8A388300 USDT From 0x265026…4197c507 to 0x0AA112…68d3A5270 USDT From 0x178D5F…01530eB6 to 0x1EbaE5…B8f0Ee2e0 USDT From 0x63cC42…2b6AE040 to 0x7b3955…F1D3d5E30 USDC From 0x8Fc643…B83CEE6F to 0xF0a863…e17EB17f0 USDT From 0x4FAB23…bb4563ee to 0x7b124d…b083718a0 USDT From 0x04dBc7…4DCF99Ca to 0xD9089D…15dEBE2c0 USDC From 0x527c19…cdF45BD3 to 0x4a4029…e7a44fCd0 USDT From 0xbF7E6F…5bAc3EC1 to 0xbe1692…29d1c7D10 USDC From 0xa77cE8…F3CF4962 to 0x6ec6C9…AF1D33200 USDT From 0x01993F…68F9E1f2 to 0x78Ad3D…89f920c90 USDT	0x685D2b…04dE57Fa	0 eth 0 ETH	0.012184575212338816 eth 0.012184575212338816 ETH

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