Address 0xae42E5d07EE08c2c35541DA1ACAaFfe99C9cc917

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcc0a8f…a4b198bb	16652055	Sat, Feb 18, 2023 12:45 AM	0x365Bea…4909bA94	From 0x1b006B…89577636 to 0xCefFBB…D128Ab310 USDT From 0x991708…aFb2cc0d to 0x91252E…1e77A6d30 USDT From 0x4f0c88…B236074E to 0xFdE86C…C21495550 USDC From 0x6778dE…E96858ce to 0xd76beE…7e0D660F0 DAI From 0x32494C…70C0c28F to 0x960039…050d5C590 USDT From 0x053DBA…139aDa3A to 0x1DC72E…55293FfC0 USDT From 0x922605…8CC7dD68 to 0x115284…a7fa4c500 USDC From 0x9F0Dc1…F83aF757 to 0x7D12e5…fb1c42490 USDT From 0xF0cCcf…6a35dE70 to 0xCcC699…86D7ac710 USDT From 0x4B7d58…0a96D480 to 0x1D68e6…A82134E40 USDT From 0x372C61…343E5b2c to 0xD85bD9…b7397f950 USDT From 0xC68C3C…46a9ABf8 to 0x4704bE…10eD40590 USDT From 0x20417E…500a47B2 to 0x9e6308…0d64ac6F0 USDC From 0x03bfcF…69461e60 to 0x06Ff43…966a56D60 USDC From 0x897b42…e85308fa to 0xc5510B…Fd56A1aD0 USDT From 0x4CE56B…22d528B6 to 0x590a9d…3D7a7be10 USDT From 0x00501D…44a9EdF2 to 0xE26009…bE3357860 USDT From 0x62b8E5…fF9D9E60 to 0x27EF80…A67f13500 USDT From 0x24Ae2F…83f4E60a to 0x903e1e…cA567E7c0 USDC From 0xea6F25…4004661C to 0x0c5a5c…b96E43E30 USDT From 0x8d48e5…9E6D1636 to 0x1B20A6…151192020 USDT From 0x37C10C…0BcBaecA to 0x4cC557…Ccc169150 USDT From 0x7421c1…5F8CD04D to 0xFdc5d4…B30d655a0 USDC From 0xd09dEb…6e2637de to 0xB3Ac01…cE9911210 USDT From 0x919321…ae11487d to 0x010416…2e8177500 USDT From 0x28d63f…dE17FE1B to 0x75fB8B…d4Cb607D0 USDT From 0x081638…e8b9e196 to 0x0ECbe4…Af55DbD80 USDC From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x2deAD1…5Be7E5D0 to 0xf269b1…E64Fd8C20 USDT From 0xa43120…E3a94c0E to 0x660E35…288505610 USDC From 0x2615eB…104742A2 to 0xf1A828…Bd339FD70 USDC From 0xe5254E…38F2a97e to 0x68f831…EE91e52C0 USDT From 0xe7a2Ee…4Edd0762 to 0xd5A94F…6E5828dd0 USDT From 0x9f22e1…FA7b5B18 to 0xf11E79…DFb42A260 USDT From 0x4C69C0…7E218cc8 to 0xE40C77…c91f14480 USDT From 0x4747c7…318a4dC4 to 0x1430F6…9954b9Af0 USDT From 0x90880f…5D742620 to 0xB271d9…A9b8F35f0 USDT From 0xCe7AFB…e0ff5B8C to 0xa00174…c919BF570 USDT From 0x14eFEC…1b62eA90 to 0xF9108C…480AAc250 USDT From 0x4d7128…85b049eE to 0xEaA8B4…BdAc67ec0 USDC From 0xdD3f37…c202988F to 0x741868…Ad811CC90 USDT From 0x8a8b9C…5E78225A to 0x67cb24…468Cb87E0 USDT From 0x52986a…31176882 to 0x71C631…01ADe8D70 USDT From 0xE40672…0effcC72 to 0xDD135d…dE16bE330 USDT From 0xeA64EA…342b6Ef2 to 0xa3147F…E882c96b0 USDC From 0x61B25C…d6e85754 to 0xE297A8…A4C96eD70 USDT From 0x7Ce301…C2943349 to 0x49288B…4DB1bF360 USDT From 0x0c1a3E…53D7f78f to 0x758b95…5704C5780 USDC From 0xbDc2BD…46e0eE91 to 0x808fA4…2B0eD66b0 USDC From 0xF5C72A…75CA693f to 0xE2F549…d766Bd230 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.03170507463040596 eth 0.03170507463040596 ETH
0x49a6f4…17564a31	16652051	Sat, Feb 18, 2023 12:44 AM	0x8067d0…39FD5996	From 0x6778dE…E96858ce to 0xD76807…5F0d660F0 DAI From 0x016a46…aE6C1b1C to 0xF3E7F0…71b999120 USDC From 0x3F09b5…90fac929 to 0x548eFC…9499C3ab0 USDC From 0xae42E5…9C9cc917 to 0xa64833…C5CdEC3b0 USDT From 0xC5A96d…1F0443d5 to 0x67550a…30D3c45b0 USDT From 0xC84d61…dd9A2e2A to 0xAEd485…De72f3400 USDT From 0x20417E…500a47B2 to 0x9e67cD…d064AC6f0 USDC From 0xAfc53d…Ec3FF7D4 to 0x896dfB…B48cA7C30 USDT From 0x4f0c88…B236074E to 0xfdE883…6e1495550 USDC From 0x95Fc4C…b242C601 to 0x35D2D0…B2c4F6440 USDT From 0x84486e…0C16a0D3 to 0xbb603e…0b42D4220 USDT From 0x03bfcF…69461e60 to 0x06f09e…eA6a56D60 USDC From 0x0d8B13…9fC98C16 to 0x086980…6a215Fb20 USDT From 0xcD7e73…c90C5f91 to 0x7A96E9…6B6EDAcd0 USDC From 0xE40672…0effcC72 to 0xdD1b8d…7616bE330 USDT From 0x48fF40…A0aD2E53 to 0xf72D40…7D79125A0 USDC From 0x8CfCF6…F46475b6 to 0xDCd88b…B493cf460 USDC From 0xd1C4D7…D4848E83 to 0x96fdC6…b5Ac0bCD0 USDT From 0x278C88…b6187D82 to 0x4c6e4F…7d27cE770 USDT From 0x8a8b9C…5E78225A to 0x67c3c6…f78Cb87e0 USDT From 0x8a9DB2…617c5676 to 0x824A31…ff0666720 USDT From 0xC68C3C…46a9ABf8 to 0x470645…9dEd40590 USDT From 0x1f4256…50c26098 to 0x1592C1…8b63417d0 USDC From 0x4C69C0…7E218cc8 to 0xE40650…0A1f14480 USDT From 0x2615eB…104742A2 to 0xF1A0A8…53339Fd70 USDC From 0x1b006B…89577636 to 0xCefA19…d328Ab310 USDT From 0x8d48e5…9E6D1636 to 0x1b20b2…cb1192020 USDT From 0x37C10C…0BcBaecA to 0x4Cc64E…98c169150 USDT From 0x32494C…70C0c28F to 0x960520…920D5c590 USDT From 0x1CB28d…8a500Ef6 to 0x9699C2…47f05c420 USDT From 0x610929…678BEC94 to 0xe3884B…17e935Cb0 USDC From 0x90880f…5D742620 to 0xb27A1A…DDb8F35F0 USDT From 0x02cDCC…08E9bEF6 to 0x6bBB33…736Cc0240 USDT From 0x9F29f7…298774B1 to 0xaf34d2…35e528500 USDT From 0xCAF80c…62adc47F to 0x4c3e17…b1638B9b0 USDT From 0x4c1539…81c7B7f3 to 0x0dB9E4…121A12420 USDT From 0x53560D…54FcE5fB to 0x50E2C9…dbb5cE3A0 USDT From 0xDeeddF…fA559853 to 0xDB0A86…780A66Fc0 USDT From 0x52986a…31176882 to 0x71Cb25…5faDE8D70 USDT From 0x4747c7…318a4dC4 to 0x143186…4654b9Af0 USDT From 0xe9A705…880d6e9D to 0x2512B1…1FeDbC6F0 USDT From 0x9d068f…8614e11D to 0x7AcdCE…D638E5610 USDC From 0x9f22e1…FA7b5B18 to 0xf11DdE…73B42a260 USDT From 0xf9E905…fd6a20c1 to 0x787b88…bF00c6ca0 USDT From 0x831937…E9b500C6 to 0x5B0ECB…521a6c630 USDC From 0x4CE56B…22d528B6 to 0x590c30…667A7be10 USDT From 0xAaB952…9fCF6e18 to 0xF0b856…0a7330FA0 USDT From 0x4d7128…85b049eE to 0xEAA7E8…FBAC67eC0 USDC From 0xea6F25…4004661C to 0x0c5E1B…3B6E43e30 USDT From 0x093c1a…C8Ecc6C8 to 0x61b41F…E4208f8C0 USDT From 0xb2bEAF…9eD72A0D to 0xdE67bb…1d37DE660 USDC From 0x9F0Dc1…F83aF757 to 0x7d1347…6c1c42490 USDT From 0x386425…3397E9d8 to 0x812721…8F867C290 USDT From 0x372C61…343E5b2c to 0xd85ea7…36397f950 USDT From 0x2fC608…5c8aee5C to 0x9bbdf1…967a9a480 USDT From 0xc5068b…6Dea1E92 to 0x237760…37246e140 USDT From 0xF16b92…036Ce7D9 to 0x210da5…40060bA80 USDT From 0xdD3f37…c202988F to 0x741e81…D3811Cc90 USDT From 0x2A9dF6…7Da4C5DD to 0xDBf5E9…631Dc0800 USDT From 0x1817Df…E10BF89E to 0xeC178f…DdC0fe0f0 USDT From 0xc3b7F4…9AA8990d to 0xD8c9d8…3eFf23AA0 USDT From 0xF0cCcf…6a35dE70 to 0xccC50C…b3D7ac710 USDT From 0xdCE1C9…BA2C501D to 0xd06f7E…C50a5F030 USDT From 0x61B25C…d6e85754 to 0xE297c7…11C96ED70 USDT From 0xA697C8…53ce5F72 to 0x1B3Ed2…2C9235AB0 USDT From 0x4B7d58…0a96D480 to 0x1d6D91…a42134E40 USDT From 0x969E2C…1526de7E to 0xa7Db38…C84fD8e00 USDT From 0xE42b71…b18bb342 to 0x1eC798…dB6f8D1a0 USDT From 0x62b8E5…fF9D9E60 to 0x27eCE0…CC7f13500 USDT From 0x2deAD1…5Be7E5D0 to 0xF26621…7D4fd8c20 USDT From 0x9C6A77…91F1767e to 0xE3F44f…fA616d910 USDT From 0xe7a2Ee…4Edd0762 to 0xD5AD21…965828Dd0 USDT From 0xf1dD33…25373b40 to 0xFe3e01…C03a6d020 USDC From 0xCe7AFB…e0ff5B8C to 0xA00aAD…E919bF570 USDT From 0x00501D…44a9EdF2 to 0xe2696A…703357860 USDT From 0xE12c4c…4A84b054 to 0xA34215…5663985D0 USDT From 0xbDc2BD…46e0eE91 to 0x808b2C…940ED66B0 USDC From 0x785a38…52183c7c to 0x7e4a23…2c47EA5C0 USDT From 0xd2Db1F…A3a7E34a to 0xA817f8…Be1db2730 USDT From 0x7Ce301…C2943349 to 0x492a84…5eB1Bf360 USDT From 0xeaeB53…252C58cC to 0xC49b5B…9C2E64A00 USDC From 0x788751…5B6444d0 to 0x0E1Bb0…Ae7596860 USDT From 0x14eFEC…1b62eA90 to 0xF91d5b…B30AaC250 USDT From 0x24Ae2F…83f4E60a to 0x903a6b…ba567E7c0 USDC From 0xB8DAa4…14aD1d78 to 0x98277c…1407113D0 USDT From 0xFD6f7b…E6CAF3A9 to 0x5f08de…121B47A40 USDT From 0x90daFB…ED28E1c8 to 0x6E2d91…49c57fa70 USDC From 0xF5C72A…75CA693f to 0xe2Fb0A…2566Bd230 USDT From 0x922605…8CC7dD68 to 0x11554e…20Fa4C500 USDC From 0x919321…ae11487d to 0x010B3E…078177500 USDT From 0x991708…aFb2cc0d to 0x912e52…8977A6d30 USDT From 0x28d63f…dE17FE1B to 0x75f3dc…abcb607D0 USDT From 0xFcDA46…70A47593 to 0x3eC69E…3a354b080 USDC From 0x053DBA…139aDa3A to 0x1Dc576…d2293Ffc0 USDT From 0xe5254E…38F2a97e to 0x68f8b3…83cbE52C0 USDT From 0x5Fda5D…dEec8A7E to 0x9Ca757…0AE47C550 USDC From 0x897b42…e85308fa to 0xC551BF…E1F5A1AD0 USDT From 0xd09dEb…6e2637de to 0xb3A9B5…4f9911210 USDT From 0x93dE46…6fE3cAc4 to 0xA55c9B…Ef77Ab990 USDT From 0xeA64EA…342b6Ef2 to 0xa31527…2782c96B0 USDC	0x947888…285D276f	0 eth 0 ETH	0.06911326932426966 eth 0.06911326932426966 ETH
0x003b67…da8de698	16651927	Sat, Feb 18, 2023 12:19 AM	0x365Bea…4909bA94	From 0xFA3840…B9751891 to 0x600B8E…9e324f180 USDC From 0x8a53B8…1af563Cf to 0xE991a3…Bb848d220 USDT From 0x17FED5…2570b00E to 0xb39ac7…D8151feB0 USDT From 0x988112…F12450fC to 0xd14316…C03739550 USDT From 0xd6AB2F…f58B9396 to 0xf0E55f…8E76Db9b0 USDT From 0xc2c2eD…47C90851 to 0x984428…Ddd229440 USDC From 0xc04be0…859c1487 to 0xe138A5…5447522A0 USDT From 0x4ec04d…65988162 to 0x7ef7e5…1f5DA58F0 BUSD From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x0DCB08…6843dC0b to 0xc121ff…514653690 USDT From 0x5C41e6…15706E49 to 0x6d3A29…1Af656FB0 USDT From 0xA494f1…6FF74A52 to 0x93B3D0…718D68270 USDT From 0x05294f…805C0082 to 0x73CeB4…EA20c8cE0 USDT From 0x2Db178…cBAeB5B1 to 0x8D28D7…22C3F8D30 USDT From 0xfe6a0E…4047D17C to 0xEF83Ee…f05962320 USDT From 0xa3D4B0…03EF1FED to 0xb68e27…dBBe1F7E0 USDT From 0x1Ee683…5feF5CF9 to 0x836b30…aBF240650 USDC From 0x941882…42607708 to 0xF6c4b3…768c5E5b0 USDT From 0xC11C18…1859959C to 0xd5991f…A675B52C0 USDC From 0x77b85E…d1a552BC to 0x7b602F…D2459Cee0 USDT From 0x2108c5…fDE9750A to 0x93aFaa…804E95f80 USDT From 0x2096ac…F9fC3D9E to 0x1f7Fce…8521F8840 USDT From 0x86ec1E…540aCe1c to 0xCd8173…15fA41850 USDT From 0x1251eC…70278a5D to 0x72cb24…A8e7Ded90 USDC From 0xcc2e32…41229AA0 to 0xCF43BC…1F401d440 USDC From 0x8B4D51…d248179D to 0x56C704…408E8A550 USDT From 0x052b2f…37B83249 to 0x3848Aa…CCD053240 MANA From 0x5Cf533…2Ef401a2 to 0xBA8154…feb0D6590 USDT From 0x830664…135333Af to 0x74De26…7A0466310 USDC From 0xBf7b6B…68ADAA07 to 0xc89c7d…C855f8890 USDC From 0xF8D517…E4F4Cdf4 to 0x0242E5…a1dD63780 USDC From 0x8Fbc55…FC9ba302 to 0x36fB48…f7dA57E40 USDT From 0x216a55…80F41Fb3 to 0x50Db82…259A5b060 USDT From 0xfa781A…6c35D202 to 0x1bAa77…C55A5A2f0 USDT From 0x3Ce9a3…4f0De06b to 0xb1F3E6…e552aBE50 USDT From 0xFfA293…FC827297 to 0xcd4d5e…62a4410a0 USDT From 0x16a027…4E46fa83 to 0x316451…1c8f3a660 USDT From 0x53aCF9…768BB87D to 0x6aA1e5…9c7d2AF40 USDC From 0x5f3084…39810E6B to 0xbD75cd…e45FBf1d0 USDC From 0x8c8b62…5255B932 to 0x65eBD1…A6319B840 USDT From 0x936355…07C2b575 to 0x6919D7…cde163B50 USDT From 0x1cBa1D…05749fBD to 0x420bC3…a048dA160 USDT From 0x3cf05B…349B19d7 to 0x21dDfB…85CdD2F40 USDT From 0xD3D29D…9C9a6ad3 to 0xbb0e60…c5D19ca40 USDT From 0x099642…ef84df45 to 0x9dD9C2…6b0a8E260 USDC From 0x0Bc59C…53f6a28b to 0x90a67c…043b3d480 USDT From 0x41a5aA…432d27c5 to 0xB22549…Ba72Cc8E0 USDT From 0x61D675…68e20Cb9 to 0x1B9d3A…E6BAe1510 USDC From 0x6E43c9…26ED5963 to 0xE56104…C304571b0 USDT From 0xfaFA78…Cf832E04 to 0x623aA2…E53533F30 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.033326526212752866 eth 0.033326526212752866 ETH
0x48a131…b09bc799	16651920	Sat, Feb 18, 2023 12:18 AM	0x8067d0…39FD5996	From 0x6B2b29…9B7690a7 to 0xf1dDb0…4674d1820 USDT From 0x0140A3…74BA8c8c to 0xa8958F…4A7608310 USDT From 0x665Cb2…149d6c99 to 0x33a3f0…0731bad80 USDT From 0xa29E96…869C4FF5 to 0xC6085a…AA8DC5Dc0 USDT From 0xB6b6B4…024296Aa to 0xaE1acD…3d2391460 USDT From 0x6d34f0…FfD2F9D6 to 0x554C4f…E26548D50 USDC From 0xC0C608…18eC9Cfd to 0xd1142f…EaFe960B0 USDT From 0x6b068C…0F6001D4 to 0x11B815…037697f60 USDT From 0x7d2402…e602547E to 0x4723AF…2F3879550 USDT From 0x7AFC12…905a12a9 to 0x0a4850…81BFe26E0 USDC From 0x7aC049…A5DCA4C4 to 0x70de2e…85B34bc00 USDT From 0xAeB291…8Bc76032 to 0x91D326…Fd6C47530 USDC From 0xEc0e0C…0734ff70 to 0x055BE4…19F458FA0 USDT From 0x73AFaB…0fcD5A39 to 0xaF23Ed…b93aDa1F0 USDT From 0xe65AA8…ae4a4E99 to 0x132a20…e050FeCD0 USDT From 0x054347…85c95bc2 to 0x6a3CDb…68157be60 USDC From 0x5d93F5…d8049015 to 0x3d642d…E45E0cD60 USDT From 0xf3e5D6…57D6E93C to 0x14aDdb…53Ca14240 USDC From 0xb7A8dd…1daBD592 to 0xDc86fC…7cD87A090 USDT From 0xd6AB2F…f58B9396 to 0xF0Eac2…8e76Db9B0 USDT From 0x8c8b62…5255B932 to 0x65E8A5…f1319b840 USDT From 0x3cf05B…349B19d7 to 0x21d803…9Dcdd2f40 USDT From 0x13F5E9…3E5840bc to 0x0D4A11…Ea1F18520 USDT From 0x621C1A…5c5137e0 to 0x13cfFC…8C2E41930 USDT From 0xBd7E04…68ea42bc to 0x80E3e1…a32BF8Ec0 USDC From 0x5bAaC7…34FC039f to 0x55f139…c14875150 USDC From 0x604B15…4F710B03 to 0x19AB63…DFAcBF970 USDT From 0x216a55…80F41Fb3 to 0x50DA4e…909a5B060 USDT From 0xfe6a0E…4047D17C to 0xEf83b7…f0A062320 USDT From 0xa12E16…C24c1f67 to 0xFc41c4…2AB20CE70 USDC From 0xc00218…7d1e716A to 0xE35C78…65930e700 USDT From 0x9E795F…65a678Ac to 0x0232C5…c6510c100 USDC From 0x055b3E…88d8253C to 0x0C8D75…365abE6B0 USDC From 0x1f4256…50c26098 to 0x1592C1…8b63417d0 USDC From 0x93bAcF…f8026fba to 0xa42a22…9F1B626d0 USDT From 0x6053B7…9eA7b8E7 to 0x633D4f…829D57d60 USDT From 0x8a53B8…1af563Cf to 0xE99670…01848d220 USDT From 0x988112…F12450fC to 0xD140A8…5b3739550 USDT From 0x532ffC…066F5387 to 0x87467F…513ec7E30 USDT From 0xC1Cb4a…B52C44e2 to 0x0d9075…2132CEc80 USDC From 0x610682…c1f56f34 to 0x58e99D…f1d41CD80 USDC From 0x8B4D51…d248179D to 0x56C302…8B8E8A550 USDT From 0x5c5102…5A14E5fF to 0xdc557c…D94D92820 USDC From 0x428fb9…3223cba1 to 0xBeCc6A…DcECD67C0 USDC From 0x7b1CDA…357F273C to 0x258234…DA2956350 USDT From 0x17FED5…2570b00E to 0xb398Ff…D8151Feb0 USDT From 0xdF6563…0879aa21 to 0x51778f…19De62E40 USDT From 0xDD8A10…1c8117Ab to 0x844fC4…7cA4EDD80 USDT From 0xA486a2…8Af52880 to 0xaF9ad9…28639A740 USDC From 0x01C97c…81F07175 to 0x0805a6…CB1d249f0 USDT From 0x456325…0255e039 to 0x10bFB5…982578eC0 USDC From 0x2D6500…a317d4a0 to 0x34878b…F82d88Ab0 USDC From 0x880022…17b11770 to 0x49aBb9…85f90fEA0 USDC From 0x830664…135333Af to 0x74dE5d…ec0166310 USDC From 0x964e8A…6291a2CE to 0x1Dc08A…38A5e6d90 USDT From 0xE13241…1CCA5DC1 to 0xeeBcC9…76e1e5390 USDT From 0xa8D87E…80604f77 to 0xA4dCfA…c42CbB230 USDC From 0xFd8702…792E5a7b to 0x5BE876…Be3Da5690 USDT From 0x1Ee683…5feF5CF9 to 0x836252…Bcf240650 USDC From 0x03bfcF…69461e60 to 0x06f09e…eA6a56D60 USDC From 0x86ec1E…540aCe1c to 0xcD8338…23FA41850 USDT From 0x9d5513…925F3416 to 0x49dDA0…d1ba386C0 USDC From 0x50BE13…80e56772 to 0x3b89E7…425B3eF50 USDT From 0xAB215c…972c2276 to 0x55090D…B350F4410 USDT From 0x7B9531…0fB91DB6 to 0xbEf0a6…C2d0a7cE0 USDT From 0xFA3840…B9751891 to 0x6003B6…66324F180 USDC From 0x0Bc59C…53f6a28b to 0x90af4c…483b3d480 USDT From 0x217a50…56ae9c20 to 0xb4E16D…Cb28c9Dc0 USDC From 0x812F49…E5162479 to 0x0db273…5D78a4970 USDT From 0x82C69C…8FCDDecD to 0xB8BD60…3AaBa5510 USDC From 0x50C8B7…Dbb53167 to 0xaFe3C7…4c5FEdeb0 USDC From 0x66a724…ed891B10 to 0x99d53E…f93982150 USDT From 0xf10888…137F6EE3 to 0xc28628…0D4471B70 USDT From 0x75ac97…Da280aEb to 0xB821f1…6B4133BC0 USDT From 0xB02f13…847A0a3E to 0x3Dd709…3746b79C0 USDT From 0xf9e782…5D47BCF6 to 0x68E1D9…6A69C82e0 USDT From 0xa07C45…A4fD62d4 to 0x22e119…4Fc406700 USDT From 0xC88F76…4710e7B1 to 0x7b7C6A…3314538a0 USDT From 0x4F1D59…CF4440FF to 0x3466d7…D5cDF3890 DAI From 0x1EaFd4…15f0E596 to 0x96BE59…5d88a66d0 USDT From 0x18602E…24816BaD to 0x871A02…7C8eaBae0 USDC From 0x6E43c9…26ED5963 to 0xE561CA…7C06571b0 USDT From 0xf9685E…F82cb6F6 to 0x35D2D0…B2c4F6440 USDC From 0x356C59…71ed819A to 0x389505…7eDDE42c0 USDC From 0xf41faC…B978AD41 to 0x6C11b3…4638750b0 USDT From 0xC91350…8D0aDE0A to 0xA88Bf4…6F109C340 USDT From 0x1251eC…70278a5D to 0x72c9F8…6dE7DED90 USDC From 0xa1Ab7a…f7E543Ac to 0xA8e4f2…ec18020E0 USDC From 0xe6bDd6…689ed674 to 0xFff776…8b5F057c0 DAI From 0xe82EaE…31befe99 to 0x7dC025…eC7651960 USDT From 0xae42E5…9C9cc917 to 0xa64833…C5CdEC3b0 USDT From 0x47e16D…f2659cEc to 0x3041Cb…8d466f5F0 USDT From 0x9C6A77…91F1767e to 0xE3F44f…fA616d910 USDT From 0xd1142F…07fe960b to 0x11694A…60B1c97d0 USDT From 0xB7B878…e0EF5dfa to 0x057E86…EF295c640 USDT From 0x3683a1…84C3aFD3 to 0xB86282…D1164b530 USDT From 0x2096ac…F9fC3D9E to 0x1f7a07…b021F8840 USDT From 0x682Bd7…7636724F to 0x0D4A11…Ea1F18520 USDT From 0x82b737…0a67630b to 0xA809F5…381dBae40 USDT From 0xb96349…67e77a5B to 0xc25c62…d1D0574B0 USDC	0x947888…285D276f	0 eth 0 ETH	0.05895449783223364 eth 0.05895449783223364 ETH
0x6ee96d…b69db463	16648022	Fri, Feb 17, 2023 11:04 AM	0xEca85F…b9c13DAA	From 0x123Ed5…2E9692DE to 0x44aF97…43687Ba70 USDT From 0xae42E5…9C9cc917 to 0xA64400…561AEc3b0 USDT From 0x89F55C…D44f6aa0 to 0x6EdAf2…7F9b88540 USDT From 0x1D229d…4C2A069b to 0xE49413…Da9C5d050 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.002559925 eth 0.002559925 ETH
0x312a39…81d5f9d9	16647128	Fri, Feb 17, 2023 8:03 AM	0xFc45a1…e8bEFb1F	From 0xF26f39…D1aF756D to 0x487F69…678b32AB0 USDT From 0x7d30B7…0cb82a9E to 0xA4100F…b33bD9060 USDT From 0x06f8F0…92bC1581 to 0x021550…6BF5C0FB0 USDT From 0x26352D…89272621 to 0x8B6390…DB2266B30 USDT From 0xDbdB43…200dF465 to 0x9dc547…B50808350 USDT From 0x4e7D8f…21ABAffD to 0xf08DbD…692473fd0 USDT From 0x9fa858…6A515713 to 0xBcAb80…001881aD0 DAI From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x780336…4947b593 to 0x3845A8…D4C46E660 USDT From 0x6A48C3…1d17D0B5 to 0x5AC824…C09208180 USDT From 0x6dE898…020b659e to 0x7ff2fA…4345b83C0 USDT From 0xA85A23…2684d7Df to 0x030133…e9e160E80 USDT From 0x487678…098b32AB to 0xEECBf0…d3cE49980 USDT From 0xc978a2…088Dd04e to 0x72C761…C41597780 USDT From 0x641725…E11C9f5E to 0x9B2b54…9AeE128a0 USDT From 0x26352D…89272621 to 0xe31Fb7…33134fEf0 USDT From 0x70055A…c41eA0fA to 0x056819…B7110A410 USDT From 0x81d839…65C01FCc to 0x135Fe4…F8989b1E0 USDT From 0x5B527f…072A2bAC to 0x170f46…69885f9D0 USDT From 0x344DC6…F29B0645 to 0x31A997…fa9C06240 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.010218999450431124 eth 0.010218999450431124 ETH
0xc40837…d76d9c46	16647122	Fri, Feb 17, 2023 8:01 AM	0x8067d0…39FD5996	From 0x986154…36fdE577 to 0xA77C88…1d37BbC10 USDT From 0x8b8cEb…04781F41 to 0xcaf175…8B3Ac5f50 USDT From 0xD34b42…a2a8d4be to 0xd85DF7…f85f1Fa00 USDT From 0x06f8F0…92bC1581 to 0x0215D5…8CAFC0FB0 USDT From 0x2d0bB4…d1c2866B to 0xB6a7B8…f1D361560 USDC From 0x9fC03C…d3E8c1Ce to 0x8E5225…1Ccb3dD00 USDC From 0x40143c…25d4ce0a to 0xD871ff…154c961C0 USDT From 0xeb968c…0a1B011c to 0x8aD599…80b6E6D80 USDC From 0x7d30B7…0cb82a9E to 0xa4108A…8af2D9060 USDT From 0x4CEc90…0096Da58 to 0x7B171c…2826E92D0 USDT From 0xEfd639…9198cC02 to 0x9Ed036…9f0FB2120 USDT From 0x70055A…c41eA0fA to 0x056E09…Eb110a410 USDT From 0x81d839…65C01FCc to 0x135fc3…82989b1E0 USDT From 0xF26f39…D1aF756D to 0x487678…758B32aB0 USDT From 0xae42E5…9C9cc917 to 0xa64833…C5CdEC3b0 USDT From 0x537607…8e077b50 to 0xFACB17…61c972A50 USDT From 0x9fa858…6A515713 to 0xBCa966…721881Ad0 DAI From 0x2A0a81…107bd027 to 0x17c1AE…4239aba50 USDT From 0xDbdB43…200dF465 to 0x9DCd63…7D0808350 USDT From 0x713F06…400B80c0 to 0x00775f…410200a00 USDT From 0xC7f726…7798b8CA to 0xF48d64…EEa87B9F0 USDT From 0x04f7F0…8a552D4f to 0x984781…4110b2690 USDT From 0x4e7D8f…21ABAffD to 0xF08022…c12473Fd0 USDT From 0xBEac6D…58F2cC77 to 0x466CA9…C7eBC9d90 USDT From 0x487678…098b32AB to 0xeEc1c7…69Ce49980 USDT	0x947888…285D276f	0 eth 0 ETH	0.01298738923194682 eth 0.01298738923194682 ETH
0x4d2681…bd399ff8	16647117	Fri, Feb 17, 2023 8:00 AM	0xFc45a1…e8bEFb1F	From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x713F06…400B80c0 to 0x007254…c40200a00 USDT From 0x39684b…b3adfA48 to 0x883051…d54664e20 USDT From 0x5C9D6b…2Cd11008 to 0xAc54b7…11E673D90 USDT From 0x64F993…967f7Df4 to 0xa512F2…2B05A9940 USDT From 0x820a83…213b00fb to 0x0C66AC…12E842520 USDT From 0x0Ab3Fb…70923e37 to 0xe1908b…E25C15670 USDT From 0x81d839…65C01FCc to 0x135Fe4…F8989b1E0 USDT From 0x6b9df4…5e9d2966 to 0xE305E2…401738D50 USDT From 0x7CBC0d…27608BCb to 0x13A6D1…d2B487420 USDT From 0x4CEc90…0096Da58 to 0x7B1b89…fD26e92D0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a7B65…FeCe70920 BUSD From 0x5dFE30…ed796F6F to 0x8a3669…A8BDEE6e0 USDT From 0x0996c8…7531CA14 to 0x3De179…4C3111950 USDT From 0xF26f39…D1aF756D to 0x487F69…678b32AB0 USDT From 0xd87B41…DD9D7a65 to 0x986c80…6E245b5A0 USDT From 0x3bc2A6…4841112C to 0xAabB99…05743a4a0 USDT From 0xC2B4Cb…122aA93e to 0xA333d9…44E5Ef4A0 USDT From 0x8CF6DF…28B45641 to 0xB1dF92…a74f383f0 USDT From 0xd2Ece3…755FCd77 to 0xE9952a…113BD90f0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.01011846757290808 eth 0.01011846757290808 ETH
0x109e95…27f1e32f	16647113	Fri, Feb 17, 2023 8:00 AM	0x8067d0…39FD5996	From 0x0d0523…A724b2Eb to 0xf24367…7D40daF50 USDC From 0x5FCAE9…76f40CF1 to 0x61b7B5…5d610Ca90 USDC From 0x81d839…65C01FCc to 0x135fc3…82989b1E0 USDT From 0x6b9df4…5e9d2966 to 0xe30695…DC1738d50 USDT From 0xae42E5…9C9cc917 to 0xa64833…C5CdEC3b0 USDT From 0x17FED5…2570b00E to 0xb398Ff…D8151Feb0 USDT From 0x70055A…c41eA0fA to 0x056E09…Eb110a410 USDT From 0x1f5bbE…b5A46967 to 0xA77C88…1d37BbC10 USDT From 0x7CBC0d…27608BCb to 0x13a4E1…86b487420 USDT From 0x487678…098b32AB to 0xeEc1c7…69Ce49980 USDT From 0x820a83…213b00fb to 0x0C6676…2dcF42520 USDT From 0xcf2734…a682Af07 to 0x2883D5…59a8Ada40 USDC From 0xd2Ece3…755FCd77 to 0xE99360…923bd90F0 USDT From 0x71e112…F3E7FAA8 to 0x8928e7…49d156420 USDC From 0xD5B4F4…2a782D9E to 0xc1d3Dd…03cF914A0 USDT From 0x0996c8…7531CA14 to 0x3DE3A7…693111950 USDT From 0x135fc3…E5989b1E to 0xe22C07…F73a15890 USDT	0x947888…285D276f	0 eth 0 ETH	0.008250877151641035 eth 0.008250877151641035 ETH
0xf5e8ca…f8c5294c	16647109	Fri, Feb 17, 2023 7:59 AM	0xFc45a1…e8bEFb1F	From 0xae42E5…9C9cc917 to 0xa64899…89CdeC3B0 USDT From 0x17FED5…2570b00E to 0xb39ac7…D8151feB0 USDT From 0xAe823C…06b4f461 to 0xdea8F3…E54e6Cd80 QNT From 0xE6A199…7F54EeEc to 0xd9805C…9A7D4a1e0 USDT From 0x820Df3…d5966386 to 0xb55519…6c4724380 USDC From 0x24d3e2…5E604664 to 0x13D6bd…83a233A40 USDT From 0x6de421…78Bbcb4c to 0x283695…548A25590 USDT From 0xB2A295…7b492c16 to 0x96c827…7343643b0 USDT From 0x39034F…e18198ad to 0x182324…Fab3a72A0 USDT From 0x3aF773…239eF532 to 0x097DF5…63b2310f0 USDT From 0xA4E884…43d06577 to 0x354F10…1F0424880 WETH From 0x3d642D…e05E0CD6 to 0xDaE7C2…2E829A960 USDT From 0x70055A…c41eA0fA to 0x056819…B7110A410 USDT From 0xA68DB7…010450B8 to 0x474Bce…d2E362760 USDT From 0x2c4F5A…DBcfAF4F to 0x860112…2537f9e70 USDT From 0xC7f726…7798b8CA to 0xF4890E…db577b9f0 USDT From 0x1901B8…52b59fDD to 0xD0fbCa…30dC05920 USDC From 0x6a9B53…1EC0Ea4E to 0x5F8a10…44D452e90 USDC From 0xBEac6D…58F2cC77 to 0x4e2702…AEF4e2590 USDT From 0xd2Ece3…755FCd77 to 0xE9952a…113BD90f0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.009047084404139587 eth 0.009047084404139587 ETH
0x075e98…625873cf	16647099	Fri, Feb 17, 2023 7:57 AM	0xFc45a1…e8bEFb1F	From 0xae42E5…9C9cc917 to 0xa648e0…c9c4EC3b0 USDT From 0xAE54d4…95544cf2 to 0xcc5DA3…4aee245d0 USDT From 0xad8e2d…23d15c80 to 0xd03820…0Fe0C2A70 USDC From 0x6a9B53…1EC0Ea4E to 0x5F8a10…44D452e90 USDC From 0x566De4…a5c1BdCB to 0x371105…cE0825580 USDT From 0x24d3e2…5E604664 to 0x13D6bd…83a233A40 USDT From 0x70055A…c41eA0fA to 0x056819…B7110A410 USDT From 0xd11Cd3…6b17E0e6 to 0x17949f…2CBc0D120 USDT From 0x68960B…7C086e0C to 0x06e31B…19b26b870 USDT From 0xBfeb81…A02A2637 to 0x5AE5C8…E6d110c40 USDC From 0xB05b5D…2DCB16A3 to 0x88F02f…Be63D8bA0 FXS From 0x6d77D1…525ed962 to 0x43d7c3…0171Ad210 USDC From 0x4c6996…6a2CDB0D to 0x52790f…8f79b8790 USDC From 0x137Eed…c196F302 to 0xfDf8fA…6C1E71890 USDT From 0x6de421…78Bbcb4c to 0x2830aC…886A25590 USDT From 0x17FED5…2570b00E to 0xb39ac7…D8151feB0 USDT From 0x63EB7B…4E50d51b to 0x324671…3142EB3A0 USDT From 0x4BD09d…2B3bEE77 to 0x0B4F38…46e895CE0 USDT From 0xEE5c57…2ACa4799 to 0x92D955…3f4A32b50 USDC From 0x706254…0adDACD1 to 0x6B366c…f8e1b5C00 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.009799446266783692 eth 0.009799446266783692 ETH
0xedf830…d8126d43	16647094	Fri, Feb 17, 2023 7:56 AM	0x8067d0…39FD5996	From 0x24d3e2…5E604664 to 0x13d820…90a233A40 USDT From 0xE36490…b8ec5D6d to 0xFEc3A9…1Ce1dDd60 USDC From 0x706254…0adDACD1 to 0x6B3627…44d7b5C00 USDT From 0xae42E5…9C9cc917 to 0xa64833…C5CdEC3b0 USDT From 0x137Eed…c196F302 to 0xfDfd54…E31E71890 USDT From 0x1db4c4…650a8a74 to 0xA30e55…65c5C0710 USDT From 0x17FED5…2570b00E to 0xb398Ff…D8151Feb0 USDT From 0x566De4…a5c1BdCB to 0x3713E4…dC0825580 USDT From 0x6de421…78Bbcb4c to 0x283054…E1Fd25590 USDT From 0xEE5c57…2ACa4799 to 0x92D9a1…8aB032B50 USDC From 0x68960B…7C086e0C to 0x06e9d6…44b26B870 USDT From 0x6a9B53…1EC0Ea4E to 0x5f8A9d…87D452e90 USDC	0x947888…285D276f	0 eth 0 ETH	0.007069793122864612 eth 0.007069793122864612 ETH
0xf4dcf3…406bf45a	16647091	Fri, Feb 17, 2023 7:55 AM	0xae42E5…9C9cc917	From 0xae42E5…9C9cc917 to 0xA64833…90cdeC3B3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001465419715446652 eth 0.001465419715446652 ETH
0x28acf6…4aa2fd4a	16586863	Wed, Feb 8, 2023 9:56 PM	0xA7388c…a14d8BD1		0xae42E5…9C9cc917	0.010007860778773909 eth 0.010007860778773909 ETH	0.000801084630276 eth 0.000801084630276 ETH
0x9a3aba…86b197d6	16584772	Wed, Feb 8, 2023 2:51 PM	0xA7388c…a14d8BD1	From 0xA7388c…a14d8BD1 to 0xae42E5…9C9cc91718088 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002816505456155793 eth 0.002816505456155793 ETH
0x5e1eb2…32f5319e	16584726	Wed, Feb 8, 2023 2:42 PM	0xFf7733…78b21cb6	From 0xb0F9e3…42069eFC to 0x2f48a9…07e86e590 USDC From 0xFd0089…5aEa646D to 0xDF67Cc…a5E2591f0 USDT From 0x21c96F…36A8Cd4d to 0x55aF42…0a7C0Fd30 USDT From 0xAf51bb…0A950A9B to 0x3666A5…f0bEca350 USDT From 0x44590F…Cd06c521 to 0x2c6b0f…dfD842d70 USDT From 0x418870…3C1E94c6 to 0xB84A25…8DFCEa940 USDT From 0xae42E5…9C9cc917 to 0xa64255…574DEC3B0 USDT From 0x28fBcD…526a84AA to 0x6E7b18…EdFbaf3b0 USDT From 0xE3a2b0…4502478d to 0x900d7f…235271530 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.010602910730171935 eth 0.010602910730171935 ETH
0x9586fd…275cdbc3	16584725	Wed, Feb 8, 2023 2:42 PM	0xFfFfe7…f717FFF0	From 0xF474B5…c8c4E009 to 0x61cA17…61e3684b0 USDT From 0x45E1a9…DFf997c4 to 0x06Da0F…021845530 USDT From 0x9a382F…D4Ef607a to 0x3BF9D4…42AAFbd20 USDT From 0xf9019d…c048BD5F to 0x2cf527…C6482e990 USDT From 0x9063b9…8b7Ba67F to 0x8dBDc6…c854364e0 USDT From 0xCD17D0…7d076eeC to 0x86012f…a0f480E90 USDT From 0xAe58aB…ba46eF00 to 0x14bb16…9A21cD610 USDT From 0xA2E018…8f092A20 to 0x578ba1…2E55e4BD0 USDT From 0x5BCbdf…D9204F72 to 0xCb2b5C…b30d04950 USDT From 0x6A9E27…40db815A to 0xd163AB…95E244540 USDT From 0x3d228D…5d4B92eD to 0x571653…b2FfD9Ff0 USDT From 0xfFa691…680bd2F2 to 0x5e2361…5B262d400 USDT From 0x7b30C3…FEe4f196 to 0xc31770…a521969d0 USDT From 0xd26aa9…f793c566 to 0x66bef7…F676754F0 USDT From 0x065957…a2E5C01b to 0x11b815…637697F60 USDT From 0xae42E5…9C9cc917 to 0xA64b63…8B3dec3b0 USDT From 0x8e7D4A…e34724Bf to 0xA7E34D…dd9F94d40 USDC From 0x08fDE8…AEF1E82B to 0x7243f4…60fdF2D10 USDT From 0x1b5D4F…B6bBe22A to 0x88e6A0…dA3F56400 USDC From 0xDfb1eC…2E7E269C to 0x2A9cf8…100b61430 USDT From 0xe7c92F…eBdae61C to 0x2eb123…a43887420 USDT From 0x0ecB48…b64e10E8 to 0x16e823…47C7e0690 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.018577409663580825 eth 0.018577409663580825 ETH
0x851388…919e2d64	16584721	Wed, Feb 8, 2023 2:41 PM	0xae42E5…9C9cc917	From 0xae42E5…9C9cc917 to 0xA64833…90cdeC3B3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002417094061659254 eth 0.002417094061659254 ETH
0xd7ea2c…991ae4c7	16484224	Wed, Jan 25, 2023 1:46 PM	0xae42E5…9C9cc917	From 0xae42E5…9C9cc917 to 0xA64833…90cdeC3B2708.306471 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000677982832043188 eth 0.000677982832043188 ETH
0xf3ae0e…6aea3d3d	16475870	Tue, Jan 24, 2023 9:47 AM	0xe12C21…18061841	From 0xe8B6D9…9dCE8337 to 0x1385E9…e047Dc850 USDT From 0x7Bbc5C…2C17f3DE to 0x550e14…76Debc570 USDC From 0x7E13e1…581a0278 to 0xC48D88…6543cff90 USDT From 0xae42E5…9C9cc917 to 0xA64086…8502eC3B0 USDT From 0xEc3269…9cc1b378 to 0x025a4f…d94bF8970 USDT From 0x4C694d…aaf2f016 to 0x93c6CB…871532360 USDT From 0xB3a98F…63FE769E to 0xA6199a…E6D829620 USDT From 0xd39D30…2Eb4A7Ca to 0x6bd08A…c9c15B900 USDT From 0x8b23C8…DE11875b to 0xad4CA1…57d7b6860 USDT From 0x40b24a…B8FCA540 to 0x84816B…decDAd010 USDT From 0x86c165…6a693334 to 0xb60a99…f58f15C70 USDT From 0x3341eB…D9400ba5 to 0xEb8637…0C6eBC0a0 USDT From 0xC5Ee62…2f0cA0c5 to 0x0C2b40…eb69eD550 USDC From 0x3341eB…D9400ba5 to 0x2c271E…82f5116c0 USDC From 0xD64Ffe…CB02Ed74 to 0x41a23A…C9eC023D0 USDT From 0x9e2983…eeaB97c9 to 0xA5b74c…64aE0b060 USDT From 0xdc5127…944588dB to 0xCBF723…a356F5c50 LINK From 0x51Bb17…6826e741 to 0xb7F689…f756A1490 USDT From 0xB398FF…c8151FEb to 0x55aD78…E03Cc2100 USDT From 0xA9a355…b555E257 to 0xFD8A2e…191CcE390 DAI From 0x56c372…B61f543d to 0x391f0b…c1CF1C360 USDT From 0x7c8007…33Fcf92e to 0xb557C1…f5c7011a0 USDT From 0x1C9482…449D1dCF to 0x91CA50…750d11630 BUSD From 0x7eefd5…Bf8c3038 to 0x4f024b…0F9F4EcB0 USDC From 0x01aAa8…8a883cc9 to 0xbbc8E8…4354CF790 USDT	0x875999…3a84e26A	0 eth 0 ETH	0.008027181086328793 eth 0.008027181086328793 ETH

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