Address 0xaf36d7a4C6A8f54c2B823b6ac9c1FF87cda4b7b5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xec83e7…047e0522	16652368	Sat, Feb 18, 2023 2:49 AM	0x431922…6dB42218	From 0xb7479F…6a0bAF2E to 0x8c6894…f3Da38DB0 USDC From 0x10dBd2…8a6231F7 to 0x0e9e30…d627Df540 USDT From 0x0Aa516…05d3a527 to 0x1E25d9…1C3472370 USDT From 0x51eB8C…b7800d0B to 0xF8f8D7…9917cD7a0 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xeA64EA…342b6Ef2 to 0xa3147F…E882c96b0 USDC From 0x31c7ee…99747541 to 0x954871…aF65FA510 USDT From 0x52C792…F160C7De to 0x84b1Ee…72cFa8840 USDT From 0x3199c5…d18bb7Bc to 0x6D0067…455713350 USDC From 0xC529cC…180809D7 to 0xbcE2D6…0EA19C2c0 USDT From 0x03675f…E0c57b3E to 0xC0e594…7Ad2Cb9e0 USDC From 0xaeAff1…fB7482f3 to 0x48d5A4…B89119a10 USDC From 0xf68046…6862e460 to 0xB11354…2966368e0 USDC From 0xD4E3D3…17F0aF8d to 0xa5a0Ec…E72A0F0A0 USDT From 0x87807C…4A34b159 to 0xd63C4E…164467670 USDT From 0xF134a2…f1632547 to 0x0591C7…Dc70FaB40 USDT From 0xE7B4Eb…FE34453b to 0x3C9D2D…681F0d210 USDT From 0xbFf00B…e4048F17 to 0xDEf422…9525b7ec0 USDT From 0x08504A…0AaB5489 to 0xbc9377…E5f268F10 USDT From 0xad8e2d…23d15c80 to 0xd03820…0Fe0C2A70 USDC From 0x686813…c8e7A565 to 0x7a6369…34D8688F0 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0xDCe5e5…54C7A506 to 0xf9aC9C…288F97140 USDT From 0xD1a114…6aaF3396 to 0xe34712…a173De530 USDT From 0xb0e9a0…80437c67 to 0xfC4cbd…2806dD110 USDC From 0x147DE3…da1B1730 to 0x9bccC0…ccAEBA5b0 USDT From 0x8736Cb…213b8a24 to 0x79E9CE…a1610f220 USDT From 0x7D0fBe…9E118BD7 to 0x123735…Ec75A2220 USDT From 0x53f626…B018B695 to 0xd5a4eE…5E97cBE10 USDT From 0xA60401…5D89c970 to 0x4e1b57…8d0E59C20 USDT From 0x2D1b42…9Afbec93 to 0xeb1F61…4ee623070 USDT From 0x6c16b5…de9b5D99 to 0xd4B5B2…a75eA42d0 USDT From 0x000813…d077538C to 0xb641d3…60AD8E810 USDT From 0xEafcBD…be749483 to 0x45Ac94…320899Aa0 USDT From 0xab6e99…393d9DC8 to 0x7F9998…9BbAe17A0 USDT From 0xb46548…611534F7 to 0x7a3A4C…9993a1E00 USDT From 0xC15aAD…dd9dd625 to 0x398132…1fBcB7700 USDT From 0xe6bDd6…689ed674 to 0xFFf9ae…925f057c0 DAI From 0x95D47C…f2e62177 to 0xCd2Eb2…35C9B7260 USDC From 0xC8Be49…BfA06A81 to 0x2a0711…c8C46C8D0 USDC From 0x170D56…34E64964 to 0xBa12BE…5a7bAC9b0 USDC From 0x310Bd2…Be197FFf to 0xc1D696…e4AfE4000 USDC From 0x124724…72CdD067 to 0x21716F…8Ac3540f0 USDT From 0x90560B…a5b2eF9B to 0x54E7f1…9638AAe80 USDT From 0x837052…05850a4b to 0xa9F713…f7ea69170 USDT From 0x1dd5Fc…31A84D1B to 0x798814…4c29Be980 USDT From 0xBaE7F6…513f7D6f to 0xfa8652…e616908f0 USDT From 0x05e736…427CDBAF to 0x7C14db…29CB12400 USDT From 0xdB3a3a…31017Abb to 0x825191…9F9810Ae0 USDT From 0xA41824…23C3898C to 0xC8e852…27F89cbf0 USDT	0xA665b7…eE001cb2	0 eth 0 ETH	0.024505737067906184 eth 0.024505737067906184 ETH
0xc48c67…df2f19d7	16652318	Sat, Feb 18, 2023 2:38 AM	0x431922…6dB42218	From 0x83B174…a50a7cBF to 0xe9A743…816EA0240 USDT From 0xa983D7…9Dccb955 to 0x8715B1…075C1de30 USDC From 0xF2067a…25d2f344 to 0x3eEE7F…3d38a9420 USDT From 0xa3d9f4…9EFBe33e to 0xABD669…338F8aDC0 USDT From 0x2cC328…ab2741bC to 0x27E83c…2B5e03f60 USDT From 0x563D9A…6f322D3E to 0x0355ef…dcF4D7130 USDT From 0xc6D2BB…fa1Db330 to 0x008d1B…d47f24100 USDT From 0x048f2D…02C11C0f to 0x8A4677…31afCbF30 USDC From 0xE4E3b8…BDcEc870 to 0xbAeF7f…251adE5d0 USDT From 0x0E2f39…8b474E35 to 0x7bb092…f77BE0Eb0 USDT From 0xecC921…85c91c7A to 0x74d398…4c8670C30 USDT From 0x9EC98F…15d5Ac99 to 0x2457e4…84e430eA0 USDT From 0x4bA913…854fCEfC to 0xf14f37…aB1a9EB50 USDT From 0x2390f4…67F04A78 to 0x73F010…A59349C90 USDT From 0x5863EF…0227B6f9 to 0x967F20…BD91E2dd0 USDT From 0x614E3d…652972f0 to 0xa2F812…8C0f44200 USDT From 0x9dC11A…7a3A0cF9 to 0xB32466…7bd3EAa50 USDT From 0xEafcBD…be749483 to 0x45Ac94…320899Aa0 USDT From 0xD500D9…052B6edB to 0x0a9824…3511B8550 USDT From 0x7BfCb3…c81c110b to 0xECd628…3dde4f050 DAI From 0xDCCcb4…b4a8bC96 to 0x531581…1f1E80120 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x40D20A…0f27DfdC to 0x4Ce8Fc…a581f6C00 USDT From 0xF1f2f8…Dd092F66 to 0x6966e4…eCbe90EC0 USDT From 0xD3D29D…9C9a6ad3 to 0xbb0e60…c5D19ca40 USDT From 0xc2feCf…392A2b8e to 0xC129FB…E74C712C0 USDT From 0x01C97c…81F07175 to 0x08059B…E21D249F0 USDT From 0xc935F5…D0364F11 to 0xa14496…aa474B9b0 USDT From 0x71FF19…736Cf9f4 to 0x664C12…B879F7570 USDC From 0xEAF287…B29A800e to 0xb62305…E484DFa20 USDT From 0xE3D816…04d3Ed4c to 0xdB7325…b7A16D900 USDT From 0x2a2357…F0fa3519 to 0x1A0a92…ad7f93780 USDT From 0x5CE1a4…4ef5b587 to 0xf722a4…fc43D3B50 USDT From 0x0f1Cf1…82bA442f to 0x17404E…ECe892d20 USDT From 0x5E2C46…3Fc8e3A7 to 0x581F54…8c14e3110 USDT From 0x0b26Ac…9f6987c6 to 0x021d1a…1F4A7eC00 USDC From 0x6061D1…b53d18D4 to 0x6EAcF9…6d45f6560 USDT From 0xF83701…8fA54160 to 0x58F11C…538170780 USDT From 0xFe3a47…20898905 to 0x30b1E6…39a63b2B0 USDC From 0x46533f…7B5FDb12 to 0xD1622C…70DbD06f0 USDT From 0x12464D…95BA5e7c to 0xb2f2CB…67e747B70 USDT From 0xbC62ee…3557a93e to 0x5EB7f4…c6e7a0480 USDC From 0xD730cd…afdCA959 to 0x3D69A7…b5f8a85c0 USDC From 0x9C4877…09b62224 to 0x7b1839…588C2D760 USDT From 0xe41ED7…75F2c028 to 0x047FcE…7567F1390 USDT From 0xCD88f7…3b83DE8e to 0xA5dcd5…6DB3b2bC0 USDT From 0x9F0Dc1…F83aF757 to 0x7D12e5…fb1c42490 USDT From 0x75161B…2dB9B974 to 0x03FB4F…FF0803d00 USDT From 0xb6499B…E47c7040 to 0xc255dB…B67F2f4B0 USDT From 0xd09dEb…6e2637de to 0xB3Ac01…cE9911210 USDT	0xA665b7…eE001cb2	0 eth 0 ETH	0.024116029723915636 eth 0.024116029723915636 ETH
0x6087bf…192daefa	16652217	Sat, Feb 18, 2023 2:18 AM	0xe98137…3be8566c	From 0x1F2704…6E4361c4 to 0x21036e…cc30594A0 USDT From 0x280081…Ff91d558 to 0x058A98…bf82f7670 USDT From 0x7CA7Ff…76654a8b to 0x5e44e9…3b0453Ca0 USDT From 0xeaeB53…252C58cC to 0xC49b19…8C2E64A00 USDC From 0x6D617f…9B1A28EF to 0x1BD1b9…37dBd2120 USDT From 0x9EE00b…2c204a94 to 0x087699…EeD35bD90 USDT From 0x925652…814e7D48 to 0x053576…7f293b2e0 USDC From 0x4B7d58…0a96D480 to 0x1D68e6…A82134E40 USDT From 0xfADa3D…2504a3F3 to 0xfCaC9a…9435e2560 USDT From 0xD6B7B6…dC83D578 to 0xE023c3…881a3Dc10 USDT From 0x01d98D…855c9F92 to 0x4c828C…acf79a9a0 USDT From 0x87d9a3…0D6e8469 to 0xE845ca…e21F04E90 USDT From 0x52DA4d…Bd535AEe to 0x137b4c…e068e5cC0 USDT From 0xA9c806…2B11e123 to 0xB7E0D2…8d95d5E10 USDT From 0xe7F881…0239fCDD to 0xDca7d3…ED35D9240 USDT From 0xcaC88d…73a18cbE to 0x311F6c…9D56f2160 USDT From 0xe24cFc…f2f1c86e to 0x620594…6d5B14810 USDT From 0xAd9a34…20231b46 to 0x64F08B…e6259d820 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x5a97cD…CFE2e6e5 to 0x686261…E5c729cd0 USDC From 0x6b1ADD…b66EE7ca to 0xC5EcdC…8644C4120 USDT From 0xf0Ced5…2499b13D to 0x4ccc4e…ACEb3BF50 USDT From 0xa83654…1a21BF01 to 0xa485AA…4b8DbcD80 USDT From 0x31A544…869C0624 to 0x432ae1…a8eE5c6e0 USDT From 0x634f2c…8CDdE87D to 0xb0D09c…C5d9A1De0 USDT From 0x73d9E6…bc14F7d2 to 0x540E8E…74f48D6C0 USDT From 0xAce0AE…eb7957E6 to 0xc0ec0B…922b709B0 USDC From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0xd1Ad14…5b282a32 to 0xfb1BE8…910ec4570 USDT From 0x312270…19b825f2 to 0x48878A…fc13D8dD0 USDC From 0xe59A8b…c131bbBC to 0x9A178B…0BA0D7200 USDT From 0xF3995E…D1BB4444 to 0x6DaF0f…89FF05440 USDT From 0xe3d8E5…e1EEE3cb to 0x741Ed4…EA3114660 USDC From 0x4851aE…7BeeE736 to 0x845269…F49a1dF20 USDT From 0x691150…90D4BcE7 to 0x2bcfB8…f3e9B0c30 USDT From 0x6d34f0…FfD2F9D6 to 0x5549Cf…f96548D50 USDC From 0xe57bE4…49b7317B to 0x1d1C41…eD49f4Bb0 USDC From 0x08ffa4…a18BE978 to 0x829A10…D0408BDd0 USDT From 0xa19216…7d355a9F to 0x64ca61…622CcE500 USDT From 0x5DE503…91DBE047 to 0x7C5C13…6AdCbD900 USDT From 0x9c2F78…16ED3d15 to 0x1Cd3eb…DAF27D9d0 USDT From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0xFA3840…B9751891 to 0x600B8E…9e324f180 USDC From 0xFa7c72…07eB0F0B to 0x2ccB70…4D68D2510 USDT From 0xaa3925…8508fD2E to 0xfdE829…94eADeC00 USDT From 0x19C3CC…8Ef5e1BC to 0x13B4a0…382caB410 USDT From 0xaec05A…551ca7F1 to 0x54b9D1…98227D060 USDT From 0x50FE28…9E6de90c to 0x1BF212…8B9feaA50 USDT From 0xa03671…B516C73e to 0x95d186…65127CE50 USDT From 0xd7478E…7DD4b611 to 0x5250C7…B463e0Ef0 USDT	0xa2e738…0214fa4C	0 eth 0 ETH	0.0240779943905055 eth 0.0240779943905055 ETH
0xeddf9d…81e7d56d	16652139	Sat, Feb 18, 2023 2:02 AM	0x365Bea…4909bA94	From 0x1a28Ed…7E9B6E3b to 0x388b3d…69a096a00 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xe21565…B999C791 to 0xC5D48C…AF9d8Ff20 USDT From 0xF2E823…dd109321 to 0x02D340…89520E150 USDT From 0x7e09Be…D4E3478B to 0x3b8769…50e15aDe0 USDC From 0xD2F133…AcfC0bAE to 0x744435…BEf1e4F10 USDT From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0xF16b92…036Ce7D9 to 0x210637…B1060bA80 USDT From 0x5beFb5…7CBC8BE3 to 0x4bdf4B…aE3BEE770 USDT From 0xB7bAa3…D055E54d to 0x13b268…5B1ce2aC0 USDT From 0x6434b4…6500bb4a to 0x2921E0…38e05FA90 USDT From 0xc600B1…1C39cb00 to 0x542bEc…308074A00 USDT From 0x8E9D9c…bb6Aee8b to 0x4c0E98…1F7184D10 USDT From 0x5ae2cc…8c52D04a to 0xeC4ff7…9014D6690 USDT From 0xD4e9Ec…A83a8459 to 0x29Ec5f…46dB1b6f0 USDT From 0xD0bBbC…eb49127b to 0xB3340e…5f08FCe10 USDT From 0x5e195c…BeB2377D to 0x82772b…8B8bed050 USDT From 0xC89c6D…02f7A320 to 0x76Cc55…E9cB0bF80 USDT From 0xC12aa5…91465369 to 0x20ad95…c083cfA80 USDT From 0xc8e256…48f89cBF to 0xB0b1Ed…3A385F450 USDT From 0xa4f6c8…B51481A1 to 0x66e1A0…11468cD50 USDT From 0x46533f…7B5FDb12 to 0xD1622C…70DbD06f0 USDT From 0x669E7a…5eBdAFBC to 0x87465c…0589659A0 USDT From 0xC3D3A0…992AdA36 to 0xCB4ddC…8DE2a5b70 USDC From 0x549DFD…f2A6BD6C to 0x170d3b…F5455ff10 USDT From 0x35b517…15b33790 to 0xD62E32…1Fb1D9A20 USDT From 0x944344…F2AAc97F to 0x9c49A4…6987a4fD0 USDT From 0x859E10…FF6Aa4eb to 0xf46774…60Af65460 USDT From 0xF011ae…9957B5eC to 0x5C8FDd…16d7c34f0 USDT From 0x5b6cD2…caa2Fe28 to 0xfdE829…94eADeC00 USDT From 0x0f95b3…d83eBA34 to 0x6842C2…C1D152F30 USDT From 0x58E875…70560ecd to 0xA9D979…2bc832510 USDT From 0xeF9303…bf016d75 to 0xaDBFb6…946b073f0 USDT From 0xb56A54…a3422aD6 to 0xD53C0e…34dCC8B10 USDT From 0xF65434…e7DEDED9 to 0x4A1404…6364650D0 DAI From 0x32C46A…25282745 to 0xEf9bcB…7327F34e0 USDT From 0xD36d51…7f24EBCd to 0xaCcB42…D2672db90 USDT From 0x42c1c3…B62657C6 to 0xc1deD2…5a35b6770 USDT From 0x4c82d1…8A581FE7 to 0xD3BD55…4fF2aEc80 USDT From 0x5888A6…CFCa21c2 to 0xB5a673…C89375110 USDT From 0x9894D9…6B63B56A to 0xa9924B…8Ecb98A00 USDT From 0x93dE46…6fE3cAc4 to 0xa55c22…9777Ab990 USDT From 0x22F8b3…28E89AF5 to 0xE297A8…A4C96eD70 USDT From 0x3bD98F…82315a00 to 0xb54303…9af52cbc0 USDT From 0xEa3e8D…91D33d38 to 0xd549AC…Fdb5716C0 USDT From 0x04748C…cE340c6e to 0xFB9137…68E53e900 USDT From 0x54F12E…A419Ca87 to 0x4310e6…ac4Fd5910 USDT From 0x1Ee683…5feF5CF9 to 0x836b30…aBF240650 USDC From 0x6C4387…F0E7a742 to 0x3ae98f…44E248160 USDT From 0xD96c50…CCC4D86C to 0xd97549…621108A70 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.027163125367495135 eth 0.027163125367495135 ETH
0x53d8ef…b117b12b	16652109	Sat, Feb 18, 2023 1:56 AM	0x365Bea…4909bA94	From 0xBBe3e5…c4347D76 to 0xd8c159…3c6Fd5410 USDT From 0x1BB579…178D6e2F to 0x8e7b7A…f521A5b60 USDT From 0x12fcEb…1e87cAC2 to 0x17Cb46…8DA3A9C70 USDT From 0x769294…82fF8E6c to 0xC1035E…362c06Be0 USDC From 0xFf7433…17372B0b to 0x4899ea…ed77ce230 USDT From 0x61D675…68e20Cb9 to 0x1B9d3A…E6BAe1510 USDC From 0x71ed9F…Ad519009 to 0x36cbDc…6CE472eC0 USDT From 0xfFe818…24085A63 to 0x40C904…e75e76140 USDT From 0x568B04…38A66F17 to 0x9e83a2…547A1C900 USDT From 0x0A9f3d…Ac6bA9ee to 0xC3cd74…5Ba65a9B0 USDT From 0x24b0af…e05f6fa4 to 0x3647c9…3BD015960 USDT From 0x599aB9…bcA59561 to 0x59afDF…388810440 USDT From 0xc09F9b…ABcB567a to 0x08763b…Dc8909880 USDT From 0x8B0eA8…7d1D3473 to 0x44aE0A…982B7BA70 USDT From 0x21892F…ca98Ce87 to 0x028B72…DaAC0c950 USDT From 0xfc8Aa3…f866DC8a to 0x4ba930…dF34beB60 USDC From 0x2B34d9…29385695 to 0xFDd2f1…CA1c5f930 USDT From 0xD3D29D…9C9a6ad3 to 0xbb0e60…c5D19ca40 USDT From 0x6E3032…7494C41a to 0x9a0034…508D58C20 USDC From 0x538d6D…0A8F1bAB to 0x096Ab3…0A0203E90 USDC From 0xE511E4…8F6D9721 to 0xce580E…14B712030 USDC From 0xB173E5…25D9A26d to 0x4bbbD4…1eD7Bc380 USDT From 0x74db2E…Db41A7Fd to 0xebA55c…78fB44D70 USDT From 0x1bB214…8a12a18B to 0x747FeA…3EBBFB2D0 USDT From 0x462085…4a8c78b7 to 0xEeEb9e…2c64bb870 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xc89fE9…43cAb970 to 0xf87d28…96b986540 USDC From 0xfC2877…Cbd9c13E to 0x06328f…FaB70ef80 USDT From 0x3001A4…06fb244a to 0x2afDe7…142A203D0 USDT From 0xb3c666…6a0aEa02 to 0x3992b1…Ddd4141c0 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0xb1Ab15…32fBdB2e to 0x250cd1…6166eAcC0 USDT From 0x13094E…2D2a0715 to 0x0A1998…2000154B0 USDT From 0x42C84d…aBd76873 to 0xaE7c8b…329B3AFB0 USDT From 0xC0A510…e187fEd0 to 0x79401F…718e75f20 USDT From 0x549DFD…f2A6BD6C to 0x170d3b…F5455ff10 USDT From 0x1191a5…784ee696 to 0x18421d…2102d7ce0 USDC From 0x49C129…e69bd2b1 to 0x9054b5…9981BB8c0 USDC From 0xB32BD5…86E33B71 to 0xc34955…1D8d4e5c0 USDT From 0x952A36…7fA7ecfd to 0x413519…38e884820 USDC From 0x7939c0…197AFEf5 to 0x223B75…34b185670 USDT From 0x821051…9db08Acd to 0x275FAB…576740760 USDT From 0xc5D167…48339b3F to 0xEc4B1C…b3FBB54f0 USDC From 0x74eED5…16c5D230 to 0xfDF7A3…A985a9b50 USDT From 0xFb65c1…8F37589D to 0x8cfc2f…b9D1dc870 USDC From 0x4C4965…434F4518 to 0x9Ac0F7…5060B0710 USDT From 0x3c0C94…f38F7570 to 0x4547bB…a13cEa760 USDT From 0xDeB0E0…28A6723a to 0xA709e7…932cC2b40 USDT From 0x3aaB5D…2e3fd25b to 0x431341…884A0B660 USDC From 0xfa7038…29745685 to 0x0Ba0c8…C0F0922E0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.0452126311686234 eth 0.0452126311686234 ETH
0x8cc9b3…9499e74d	16652096	Sat, Feb 18, 2023 1:53 AM	0x365Bea…4909bA94	From 0x32C46A…25282745 to 0xEf9bcB…7327F34e0 USDT From 0xf2BB84…ac704426 to 0x4127Cb…2FCE47930 USDT From 0x35c963…A0866e21 to 0xFe1Af1…0874F9740 USDT From 0xa9069c…510E0A1b to 0xc67a32…815E36470 USDT From 0xF7ef82…DBd3db21 to 0x100cB0…cDbb816e0 USDT From 0x5e9554…EecB2b9F to 0x34E0b2…2E3B11e10 USDT From 0x7a172E…764bBA1c to 0x5F5dF5…7c92b4490 USDT From 0xe30e67…9762d7aF to 0x56afaA…2D7923990 USDT From 0xb032C0…21A79C5D to 0x766371…7dFCe2900 USDT From 0x774fb2…53827570 to 0xe214F0…cf1882b40 USDC From 0x16Ec09…8ca5EDA0 to 0x809C37…F46c706e0 USDT From 0xE499F0…c2d7Fb06 to 0xe94F24…35EbC3930 USDT From 0xFd8702…792E5a7b to 0x5bEe49…cd3dA5690 USDT From 0x8E0aDE…963Df1e6 to 0x9a03D2…5a8377530 USDT From 0x788865…b76B5023 to 0xEB6397…67206bdE0 USDT From 0xBBC6D6…C5c62A49 to 0x657b84…ec6C7Ddd0 USDT From 0x7BA0b5…4f65F350 to 0x389709…c442Acf40 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0x2e434E…7dc3Cd11 to 0xA7DA61…311209190 USDT From 0x0FeCEe…28544882 to 0x34972B…9FC03F970 USDT From 0x2AA713…41496391 to 0x03066d…89d70a2E0 USDT From 0x8d48e5…9E6D1636 to 0x1B20A6…151192020 USDT From 0x9d5513…925F3416 to 0x49D301…C6Ba386c0 USDC From 0xf338a8…C44243aa to 0x8833F0…94481d200 USDT From 0x72411B…e219EbFe to 0xfc5870…070c78b00 USDT From 0x02d114…43CB3278 to 0xCBFeb7…D45D04080 USDT From 0xD22a4F…f8F5dD1E to 0xBaAfF6…826D22180 USDT From 0xad8e2d…23d15c80 to 0xd03820…0Fe0C2A70 USDC From 0x16891F…bBb34095 to 0x5a141d…ADAA29070 USDT From 0xeF596e…c802dC16 to 0xe94a7f…d27e82700 USDT From 0x53aCF9…768BB87D to 0x6aA1e5…9c7d2AF40 USDC From 0x9Aa0E9…54B8c4a0 to 0xf98AB2…67Bb34090 USDT From 0xa7b489…C7e23E52 to 0xe1A7EB…B9DcB1c20 USDT From 0x8D9e0f…976a4535 to 0xa4438f…66291aAC0 USDT From 0x7766f6…eEd62819 to 0xE64A94…366482590 USDT From 0x4914E3…Bb1E5cCD to 0xb3D1c1…369750c10 USDT From 0xfc2A87…5872264c to 0x95df0e…e00B5da90 USDC From 0xEa124B…262f95e3 to 0xdeE91D…BeDA130F0 USDT From 0xC521Fa…b382e7A3 to 0x042772…17f3f4eA0 USDC From 0xB48635…95Fd2DfF to 0x106712…054352fA0 USDT From 0xbb2044…B8Ef53D0 to 0x77dA1a…3Bf59f7A0 USDT From 0x465056…16fF012E to 0x39e743…d64De0c10 USDC From 0x352089…598B4139 to 0x0195B1…5fdF64cF0 USDC From 0xD14f76…0f2Ce4f7 to 0x90A4b5…5e6346840 USDC From 0xa03671…B516C73e to 0x95d186…65127CE50 USDT From 0x68AF96…10b8fBFd to 0xA9f3A2…dAE3C4eb0 USDT From 0x12464D…95BA5e7c to 0xb2f2CB…67e747B70 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xD955dD…103d1E7d to 0x5E2a75…0c5f96270 USDT From 0x1b006B…89577636 to 0xCefFBB…D128Ab310 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.03176413441939483 eth 0.03176413441939483 ETH
0xbcdfb4…9388e366	16652074	Sat, Feb 18, 2023 1:49 AM	0x365Bea…4909bA94	From 0x87FB35…67D46aE0 to 0xD0dABb…1a1869630 USDC From 0x5Fda5D…dEec8A7E to 0x9CaED7…6CE47c550 USDC From 0xE4eAF2…9788f185 to 0xa46B9f…7A1965050 USDT From 0xF015eE…8283e78E to 0xAa6F59…279DbfAd0 USDT From 0x67cA13…b20b39fd to 0x5049c7…d653A8FD0 USDT From 0x565dc0…61e58c71 to 0xa614E5…f123C0890 USDT From 0x23129F…f555Ce64 to 0xe2B618…29D8e17D0 USDT From 0x860072…B4209206 to 0x5Bb6EF…98Eb20150 USDT From 0x878d13…153FDe5a to 0x036C03…7f61F5220 USDT From 0xE95E97…b124d128 to 0x96bdcA…9316C36a0 USDT From 0xD8D6fF…f253cEF0 to 0x69070d…2fE5aA4A0 USDT From 0xB32BFF…1b191aa6 to 0xf26FEA…26B7B7b20 USDC From 0xa4f6c8…B51481A1 to 0x66e1A0…11468cD50 USDT From 0x1E8b3c…72135A7E to 0x8DA75B…77ACc1Ca0 USDT From 0x2168C5…729B5db1 to 0xD04313…E174024a0 USDT From 0x8F0577…a0292e1b to 0x4EcE0b…944Ed0B30 USDC From 0xeFa25e…9C3c7727 to 0xe53D86…Eb9C6d6F0 USDT From 0x307158…2a8A7C55 to 0xAf22a3…e932eaE90 USDT From 0x21deCC…8Bc24B58 to 0x31Ad61…C944f9820 USDT From 0xD7B567…e7b9f9C3 to 0x7b7715…a2607cCE0 USDC From 0xA57707…93980647 to 0x61BEb5…8ee857540 USDT From 0x526C9E…b9a0C687 to 0xC82824…6Bc0c12a0 USDC From 0xE71978…1518f211 to 0xBA2016…699a25aF0 USDT From 0xeEf3a3…ca74b7d0 to 0x08a1D4…b8887d840 USDC From 0x1f9476…8548F3b1 to 0x6588a4…1A17EC5c0 USDT From 0x3B1e62…6103C5c6 to 0x462b37…40DB323F0 USDT From 0x1Ee683…5feF5CF9 to 0x836b30…aBF240650 USDC From 0xeaB88F…91c4fa78 to 0xb9a0f0…664C9bb60 USDT From 0x7DD100…fACdb20B to 0x1E2425…50A13c580 USDT From 0x105c80…6728eE7F to 0x1A12E6…Cc001F7C0 USDT From 0x5C9D6b…2Cd11008 to 0xAc54b7…11E673D90 USDT From 0xfa7038…29745685 to 0x0Ba0c8…C0F0922E0 USDT From 0xEd5850…61299549 to 0xd23680…E83b75240 USDT From 0xA2E242…B18742C2 to 0xEf2578…C41CbA9B0 USDC From 0xfF7c24…676C5e8e to 0x6340D9…EEA60f6E0 USDT From 0x7CBC0d…27608BCb to 0x13A6D1…d2B487420 USDT From 0xDF1F65…713cf3eC to 0x7122Ad…1e4cd0e00 USDC From 0x6C8254…2E491E15 to 0xa35717…FF9764E50 USDT From 0x01C97c…81F07175 to 0x08059B…E21D249F0 USDT From 0x5adCFE…43E51e9F to 0x509Aa9…74469f860 GALA From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xaC2239…148F8840 to 0xF64015…339D16BF0 USDT From 0xfC3aC6…C3cCb2C6 to 0x484E16…36b5afe20 USDT From 0x7B2403…6569E9c9 to 0x9Cc1E8…8c62A23A0 USDT From 0xF2908e…0e9128B2 to 0x17b3Ff…886989ad0 USDT From 0x392448…Cd7BcB3d to 0x84Bbc2…7c16598f0 USDC From 0xB03F7E…420d5827 to 0x012657…f04d07fb0 USDT From 0x969E2C…1526de7E to 0xA7d79A…E44FD8e00 USDT From 0xD11152…1d251DBc to 0x8EBbEC…A35B83bc0 USDC From 0x5f4b30…F408a354 to 0x9c06C1…23E539A30 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.02723805657045949 eth 0.02723805657045949 ETH
0x1a45b0…02b39ebf	16652027	Sat, Feb 18, 2023 1:40 AM	0x365Bea…4909bA94	From 0x912C14…59e2A16d to 0x258Dc2…8De687360 USDC From 0x2e013C…E4Ba4B5C to 0x2866C6…A3A082CC0 USDT From 0xAf396B…4F2213B1 to 0xA34c9d…75327C2D0 USDT From 0x525cA8…d430d4ba to 0x413A0c…0EF839E70 USDT From 0xa8e2E5…c1841CD3 to 0x18C209…AD578b070 USDC From 0xE5e242…55A773fD to 0xb61aaf…Ab9412Ef0 USDT From 0xAD38E7…3E515a64 to 0xF6ab4C…eCacf5e10 USDC From 0x61D675…68e20Cb9 to 0x1B9d3A…E6BAe1510 USDC From 0xF015eE…8283e78E to 0xAa6F59…279DbfAd0 USDT From 0x921983…19035578 to 0x50A40a…Aa7DF61D0 USDT From 0x77227B…e6dE85ce to 0xEC8366…f8414b000 USDT From 0x3c7B15…36C8F772 to 0x3Ad7ab…56ce0a410 USDT From 0xC261B0…A04e3cC8 to 0x9de650…7cEEa6eb0 USDT From 0xa0a959…113f7889 to 0xD143aD…6D636b580 USDT From 0x4b5186…93139859 to 0x0e18DA…1e3e01420 USDT From 0x346F79…CD0D92ed to 0x48916A…664c9f0C0 USDT From 0xE5Fb3f…91FfFeb1 to 0xF3cD93…810367060 USDT From 0x2e4fA5…5eA292fd to 0xC2Cd68…705dc16d0 USDT From 0x99F440…1e0D00AD to 0xB67ca0…4F82A8d60 USDT From 0x6b2617…2e03FCB2 to 0xDe10e5…731Cd76E0 USDT From 0x607dA6…95931B3B to 0x8d7f5f…319770a20 USDT From 0x919321…ae11487d to 0x010416…2e8177500 USDT From 0x9793eF…905B0A16 to 0x66E348…59BE1C8F0 USDT From 0x3c1E14…Da53FB8F to 0xB76992…f58e71930 USDT From 0x5C5C33…46407f04 to 0x01398b…64B0Dee80 USDT From 0xd5FBDa…De292d47 to 0x861CFE…7C8721d80 USDT From 0x03E61d…4d21764B to 0x77b18F…04A552BC0 USDT From 0xf8bC6A…88364B8E to 0xe9C2E9…B6EB36520 USDT From 0xBBe3e5…c4347D76 to 0xd8c159…3c6Fd5410 USDT From 0xdA9ED4…6Ed96286 to 0x496a4D…F741fC320 USDT From 0x9F0Dc1…F83aF757 to 0x7D12e5…fb1c42490 USDT From 0x600B23…8a4a0F1A to 0xdA29Ca…bAF742eD0 USDT From 0xcD1e18…e5F9948b to 0xdb14b5…5cf7E2170 USDT From 0xdc1CaF…c68CdFFE to 0x738BDd…8c4751550 USDC From 0xC62b97…FE862269 to 0x4F8045…1E57aDfb0 USDT From 0x6434b4…6500bb4a to 0x2921E0…38e05FA90 USDT From 0xFF9325…cE798658 to 0xb2d4AE…1fCE1E8c0 USDT From 0xe82EaE…31befe99 to 0x7dc332…B37651960 USDT From 0x4747c7…318a4dC4 to 0x1430F6…9954b9Af0 USDT From 0xF34ad3…D67aAA5f to 0x297D0f…f6D703e70 USDT From 0x4151e7…e848c40c to 0x9Cb829…4C80F01b0 USDC From 0xf41faC…B978AD41 to 0x6c1178…3138750b0 USDT From 0xdf9F1B…10731707 to 0x81C0D2…403a3F820 USDT From 0x84f4f3…A4fB5c8C to 0x94D28D…FE2936F60 USDC From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x65afeE…a7C4f762 to 0xC96a88…C50e4a860 USDC From 0x81891F…739616e3 to 0x00792E…66ad003E0 USDC From 0x12F2e3…D20CfEe9 to 0x6F0f61…8dF35F8F0 USDT From 0x769294…82fF8E6c to 0xC1035E…362c06Be0 USDC From 0x0092De…Da02A49e to 0xd6d151…aC610B4C0 DAI	0x114328…6B4327d5	0 eth 0 ETH	0.028679374841034007 eth 0.028679374841034007 ETH
0x54cd5a…90fcdb49	16651995	Sat, Feb 18, 2023 1:33 AM	0x365Bea…4909bA94	From 0xD67A1d…f5Fe29d7 to 0xC68Db8…1aE45d330 USDT From 0x2FFA03…9439f09f to 0x9AC303…c868c78b0 USDT From 0xAa0449…6F139a5c to 0xAa0604…1A94d5e90 USDT From 0xfc2A87…5872264c to 0x95df0e…e00B5da90 USDC From 0x12A53C…190Cb12B to 0xAED717…B0a707b20 USDT From 0x1b71CF…C68ef1D1 to 0xE8C012…80FC11440 USDT From 0xF85e7A…8115c380 to 0x3Ad490…650497150 USDT From 0x46533f…7B5FDb12 to 0xD1622C…70DbD06f0 USDT From 0xfc4a74…cC112650 to 0xd59072…9Ba24c870 USDT From 0x0789A3…40fa8DAA to 0xac3682…4Ac613d60 USDC From 0xad8523…1e83fd9f to 0xFcA024…4Ee2ecB00 BUSD From 0x38cd31…0e9Ffb26 to 0x72a5E2…C901138C0 USDT From 0x9836A0…D0d0BEAA to 0xa16a00…92F7D9080 USDC From 0xE7B4Eb…FE34453b to 0x3C9D2D…681F0d210 USDT From 0x67Bb11…5E81de8d to 0x162861…0213598a0 USDT From 0x4624c1…bFab2D24 to 0x5e7bFd…8da4999f0 USDC From 0xE30A9e…3d53DAC5 to 0xefDA88…419dbD5C0 USDT From 0x86b13D…a0480108 to 0x38a6bB…654758DD0 USDT From 0xE95E97…b124d128 to 0x96bdcA…9316C36a0 USDT From 0x4942b3…C9689c4B to 0xC2Df46…995509Ea0 USDT From 0xF4012f…a2205fc0 to 0x1ba926…f1d3f3DA0 USDT From 0x4C00EE…172F1899 to 0x359b57…1F0940D20 USDC From 0x879F20…472BBcd3 to 0x52f048…FE690eDc0 USDT From 0xdf646c…B8404DEc to 0x94564B…466F3CBe0 USDT From 0xF24630…36227C17 to 0x6227e3…3B87b6F30 USDT From 0x5735fB…6038087c to 0x6e643A…57a7c2030 USDT From 0xe30e67…9762d7aF to 0x56afaA…2D7923990 USDT From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0xC529cC…180809D7 to 0xbcE2D6…0EA19C2c0 USDT From 0x76Ef6D…59e8d6ed to 0xc5cD18…7618208D0 USDT From 0x2cC328…ab2741bC to 0x27E83c…2B5e03f60 USDT From 0x9A7270…E8A59ceF to 0xBa7269…867D63f40 USDC From 0x2fE798…f197eCC7 to 0x843124…2af441230 USDC From 0x1169e3…f90AC129 to 0x7fdaf2…12278eF90 USDC From 0x6460Ce…8d30B3eE to 0x4ff152…c5978f260 USDT From 0x7236EF…21161cca to 0xc1bFeD…613E04bb0 USDT From 0xf58124…B0F80e45 to 0x6a67a3…260702680 USDT From 0x0C10B0…f2d0c220 to 0x824c97…1fAD393D0 USDC From 0x952A36…7fA7ecfd to 0x413519…38e884820 USDC From 0xc73c66…0B79DbcB to 0x699325…45199Dda0 USDT From 0xE40672…0effcC72 to 0xDD135d…dE16bE330 USDT From 0x5c0DB6…bE5CF4d6 to 0x83b132…1D7f1B630 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xe518fC…FFe66D9c to 0x90a7DB…6a7845E10 USDT From 0x737dE5…cD245BCb to 0x686520…DFBC6C960 USDT From 0x0EfbBe…959729fC to 0xd7Cd38…D9Fa19070 USDT From 0x92d2C6…7911707A to 0x00d8B0…2C78EF990 USDC From 0x880fFa…b551EB99 to 0x09CC55…2C7d967d0 USDT From 0x70E532…A06B1432 to 0x8B612d…5a967f880 USDT From 0xD2178B…21D3aE97 to 0x06328f…FaB70ef80 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.03091143618818287 eth 0.03091143618818287 ETH
0x1045c4…36905292	16651944	Sat, Feb 18, 2023 1:23 AM	0x365Bea…4909bA94	From 0xAbf84b…10828546 to 0x56f32b…b8EE9e180 USDT From 0xE6788C…20533031 to 0x8c6dC8…43fA919e0 USDT From 0xD36d51…7f24EBCd to 0xaCcB42…D2672db90 USDT From 0xdc83E7…a74dd94D to 0xA25A5F…1389C4200 USDT From 0x30862b…c1ee1e3E to 0x77b1D8…ef345e960 USDT From 0xE3bE5d…6a65F902 to 0x78A9EA…137118160 USDT From 0xB99f93…44cEE70a to 0x3E093C…015B0d720 USDT From 0xa5B540…bd39DBBf to 0xFb1A5B…47A5Ae8a0 USDT From 0x56Cf73…2B406D52 to 0xbbdEdB…389Ae1910 USDT From 0x72411B…e219EbFe to 0xfc5870…070c78b00 USDT From 0x7D0fBe…9E118BD7 to 0x123735…Ec75A2220 USDT From 0xA2ca42…Cc6CBD2e to 0x543415…A3f251B80 BUSD From 0x95f715…73189303 to 0x2Fac65…9393BeaE0 USDT From 0x9175C3…9409dEF5 to 0xd6952F…d97f275c0 USDT From 0x38961a…21Af5350 to 0x31E7b1…a35926f30 USDT From 0x086980…60215FB2 to 0x76C833…5848C6640 USDT From 0xc4A643…0F694Ba1 to 0xe18A10…91A096Ba0 USDT From 0xD22a4F…f8F5dD1E to 0xBaAfF6…826D22180 USDT From 0x0bB527…EBe53DF3 to 0xFEB79e…CC6dFeF70 USDT From 0xbb2044…B8Ef53D0 to 0x77dA1a…3Bf59f7A0 USDT From 0xEe7261…f05E565B to 0x2499d2…23D1D2Cc0 USDT From 0x787B88…3B00C6cA to 0x6C39fF…525Bb4B20 USDT From 0x2B34d9…29385695 to 0xFDd2f1…CA1c5f930 USDT From 0xa21A16…2310F556 to 0x878dB0…f1c8dd590 USDC From 0x910b47…62e87708 to 0x0eDA3A…87887C220 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x4C00EE…172F1899 to 0x359b57…1F0940D20 USDC From 0xEe954a…00bfa081 to 0x3EE77B…7777F6170 USDT From 0x8DFe76…345C5A06 to 0x4CE879…6382F3970 USDC From 0x526C9E…b9a0C687 to 0xC82824…6Bc0c12a0 USDC From 0x307158…2a8A7C55 to 0xAf22a3…e932eaE90 USDT From 0xab775e…15E6a0B1 to 0xE9ba0E…8b7ce6BC0 USDT From 0x7eD4EF…7b5eE632 to 0x46cedf…Bc0c52370 USDT From 0x602485…c45C264f to 0x64eEF9…308ebAc90 USDT From 0x5bbDbD…AdDef595 to 0xcEE6ab…9B7353940 USDC From 0xdA9ED4…6Ed96286 to 0x496a4D…F741fC320 USDT From 0xF0Cfee…28A8B9b9 to 0x1a7B65…FeCe70920 BUSD From 0x68AF96…10b8fBFd to 0xA9f3A2…dAE3C4eb0 USDT From 0x7CA1ed…8fF3097a to 0x6CEc41…0DBa751d0 USDT From 0x3D70fd…8a96f012 to 0x684BF4…D2BEdbDB0 USDT From 0xc551b3…077A1Acf to 0xFc6CB9…54DE677e0 USDT From 0x788865…b76B5023 to 0xEB6397…67206bdE0 USDT From 0xeA7d38…3c6D6821 to 0x6B446e…23bdF44c0 USDC From 0xAA1BA0…432a77a9 to 0xF36344…62e09b690 USDT From 0x0dfcc2…B9CfdaFA to 0x0BAd67…DC4eDa4b0 USDT From 0x669E7a…5eBdAFBC to 0x87465c…0589659A0 USDT From 0x2f3Be0…a81E6Cca to 0x0d4AdA…c06b18520 USDT From 0x60e1a6…054adebE to 0x0aeF66…299026670 USDT From 0xe0ACE8…c8f89327 to 0x9A7726…2be97D160 USDT From 0xA4A1F0…fD3Dc9D3 to 0x99a51a…DfB1788f0 DAI	0x114328…6B4327d5	0 eth 0 ETH	0.03389912582771692 eth 0.03389912582771692 ETH
0xbc4551…602a3abc	16651544	Sat, Feb 18, 2023 12:01 AM	0x365Bea…4909bA94	From 0x6dE849…981C45CA to 0xeb4830…5D53be030 USDC From 0xc17D04…22035A40 to 0xa74Ed8…CbB9db890 USDC From 0x079d5a…821142fb to 0x53010d…DC7Ef42F0 USDT From 0xCD531A…9531Ca7b to 0x4B83b2…bB1B2DE70 USDC From 0xe90e19…8D0882b2 to 0x41F202…0928a8020 USDT From 0xEafcBD…be749483 to 0x669864…853761F10 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xf4C968…c102eDfC to 0x137237…e75DFb540 USDT From 0xA55b65…04f536F0 to 0xe4329E…b3c02F1d0 DAI From 0x20b516…e248e813 to 0xacfC8E…A51e95010 USDC From 0x25FC43…58aa4954 to 0xB8d379…1C8d96670 USDT From 0xBf7b6B…68ADAA07 to 0xc89c7d…C855f8890 USDC From 0x81891F…739616e3 to 0x00792E…66ad003E0 USDC From 0x2FB5f4…0b7d09Bf to 0x69985E…Cf374EE30 USDC From 0xE4e1b8…Ee36e9A0 to 0xA3e725…fe02197C0 USDC From 0x7AFC12…905a12a9 to 0x0a45Ae…0fBfE26e0 USDC From 0x780840…d64F77D9 to 0x429a67…EBDB510b0 USDT From 0x23129F…f555Ce64 to 0xe2B618…29D8e17D0 USDT From 0xe3984C…62c6027E to 0x27D563…25362eC10 BUSD From 0x9e3a80…37970154 to 0xb3C077…992fCfC10 USDC From 0x08504A…0AaB5489 to 0xbc9377…E5f268F10 USDT From 0x06A579…a317C57E to 0xf56C8B…B366500f0 USDT From 0x1EaFd4…15f0E596 to 0x96B662…0d88a66D0 USDT From 0x5e828f…5a17aBB3 to 0x2C7cf3…01d3F9880 USDC From 0x137Eed…c196F302 to 0xfDf8fA…6C1E71890 USDT From 0xcf66Ac…390c2B5F to 0x2b36A2…0c162a240 USDT From 0x5b1146…E6ad7C5b to 0x11d4ec…137083470 USDT From 0xdA9ED4…6Ed96286 to 0x496a4D…F741fC320 USDT From 0x363C3c…Eb38E0EA to 0xb3eDEE…342adfc20 USDT From 0x4B74a2…4Ff64F0D to 0xea98aB…3c39ac080 USDT From 0x3F4C20…19179f40 to 0x729Ea0…3ed62fCB0 USDC From 0x5f5636…A2281c66 to 0x9f8875…1FED16AD0 USDT From 0xFc6504…7479e1fE to 0xa89e6d…f03841580 USDT From 0xf75A30…30999D8F to 0x32A2FA…f7B994CF0 USDT From 0x78FB3D…505Dd602 to 0x4ae300…5b4D9Ac90 USDC From 0xb2bEAF…9eD72A0D to 0xde6F72…3737dE660 USDC From 0x30d549…eADDf2Fb to 0xA963b7…521b2C8D0 USDT From 0xe139aB…02742C0c to 0x26ff0B…30FEF2ba0 USDT From 0x1F45C0…49374fE1 to 0x38Eb7D…36F18BBB0 USDC From 0x682A2F…477e109e to 0xE39A26…9738A9D80 USDT From 0x6eF403…644aBE86 to 0xd19f97…fCACa6a30 USDT From 0xf26621…014FD8c2 to 0x5D5A5e…3F3207700 USDT From 0x1255F6…C74f0822 to 0xbAddFa…BCfef3e10 USDT From 0xd012d1…53D608c7 to 0xa3C891…7790CaF00 USDT From 0xEA6787…23ACca1e to 0x661C39…650123710 USDT From 0x00501D…44a9EdF2 to 0xE26009…bE3357860 USDT From 0xfD6927…BaE8D484 to 0xbCe06b…71074A8C0 USDT From 0x1953F8…946A8BA4 to 0x2fEBa0…b6DA7ad30 USDT From 0x31366a…1a57173C to 0xaEdA99…2a72F3400 USDT From 0xdacdac…B401A6Ee to 0xDE85e6…F4233bE80 USDC From 0xd7A536…f49D3C3e to 0x480D90…554f6E2D0 USDT From 0x1A62e9…9Bb69C47 to 0xf2Fd87…5908F8120 USDT From 0xb73140…D4e17C7c to 0x0D5c6d…e0e108C20 USDT From 0xF015eE…8283e78E to 0xAa6F59…279DbfAd0 USDT From 0x1B0A0d…354848d1 to 0x63C292…F7B8C4060 USDT From 0xe87055…63A82f9c to 0x11289f…0e2e06970 USDT From 0x3386f8…652Ffabe to 0x01d851…fbc814220 USDC From 0xF1ED72…62b60340 to 0x957fc9…6c5389250 USDT From 0x0EfbBe…959729fC to 0xd7Cd38…D9Fa19070 USDT From 0xeA64EA…342b6Ef2 to 0xa3147F…E882c96b0 USDC From 0xdBEe55…bBb5550B to 0xc33240…16F995c40 USDT From 0x6778dE…E96858ce to 0xd76beE…7e0D660F0 DAI From 0x407266…f6E39826 to 0x217d73…574428700 USDT From 0xC8Be49…BfA06A81 to 0x2a0711…c8C46C8D0 USDC From 0x64A830…a07C299f to 0x793daF…Ec805d6f0 USDC From 0xCA876a…f93B4DF3 to 0xEdd3b2…3A05c7550 USDT From 0xDa7f27…1d0535Ff to 0xa85EB5…22D70e970 USDT From 0x641725…E11C9f5E to 0xf2C9BE…fC819AF70 USDT From 0x69C946…4c10BCbc to 0xE33CeB…3fDCf46e0 USDT From 0x2eA5A3…681d1cD2 to 0x49019E…2DF1Ccd80 USDT From 0xB638D9…73ecD0f1 to 0x36AD50…F581529b0 WETH From 0x27935b…079c201e to 0xabCA3e…7Fc4dCc80 USDC From 0x7B9531…0fB91DB6 to 0xBEff6A…b2d0A7CE0 USDT From 0x549A18…9045cF78 to 0x47E7d9…DBf4F0c30 USDT From 0xF4122C…1fEe3c1A to 0x04282a…10dAF65A0 USDT From 0xb6b407…26A7ff66 to 0xdB42C1…a48374fe0 USDT From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0x3c0C94…f38F7570 to 0x4547bB…a13cEa760 USDT From 0x324566…03675B67 to 0x09A816…A0abfC0e0 USDT From 0x2A9dF6…7Da4C5DD to 0xDbf70f…Af1dc0800 USDT From 0x0E2f39…8b474E35 to 0x7bb092…f77BE0Eb0 USDT From 0xd84D51…b0086f7D to 0xDe8cDf…e9e40FA30 USDC From 0x50B371…76Cb6Fff to 0xF1973E…5ACfE1aB0 USDT From 0x90D625…598c8b6C to 0x41F202…0928a8020 USDT From 0xfBB2F5…bD4A8952 to 0xf8d147…Fc77a3230 USDC From 0xBC5024…00835d89 to 0x09733c…1b2b51c60 USDT From 0x9d5513…925F3416 to 0x49D301…C6Ba386c0 USDC From 0xbfd6C7…A96043Ad to 0xC98e8f…F96e38cd0 USDT From 0xB6977E…385Fcd62 to 0xA8B5c3…F9C69BCe0 USDT From 0xE30A9e…3d53DAC5 to 0xefDA88…419dbD5C0 USDT From 0x371E73…A8ba94CA to 0xfc2507…eC6d16Aa0 USDT From 0x82C69C…8FCDDecD to 0xB8b135…8EaBa5510 USDC From 0x6460Ce…8d30B3eE to 0x4ff152…c5978f260 USDT From 0xd2Db1F…A3a7E34a to 0xa81AAf…641db2730 USDT From 0x4d61fb…deb79DEA to 0x8cF5fA…eb6A7bFD0 USDT From 0x5C4508…2373989F to 0x4A73dc…304AF6C10 USDT From 0x986D50…1cFCD531 to 0x8E69fc…16F9C0280 USDT From 0xf1dD33…25373b40 to 0xfe30C9…5A3A6d020 USDC From 0x555552…8bA19Ffd to 0x9BeC08…1A75A3100 USDT From 0x6C176f…A61DC01b to 0x01F7E3…2aEAbF300 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.07056223963792842 eth 0.07056223963792842 ETH
0x54faa1…e40a93b8	16651526	Fri, Feb 17, 2023 11:58 PM	0x365Bea…4909bA94	From 0xAaB952…9fCF6e18 to 0xf0bC5f…617330fA0 USDT From 0x9Cae56…1d414B11 to 0x341625…d3c727c60 USDT From 0xa4f1aD…6dfc517c to 0xA1Ba33…7Cf39a3B0 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x12464D…95BA5e7c to 0xb2f2CB…67e747B70 USDT From 0x80A30B…E62E1B75 to 0x91121d…8989383a0 USDC From 0x8EBB84…868a4cd8 to 0xC682D8…b10c2C130 USDC From 0xb84218…2aB8Ec25 to 0x612bfD…1cB3Bf570 USDC From 0xbB2F81…7A39DaDF to 0x00a212…C5B07a9c0 USDT From 0x15CA5E…54ce9BfF to 0x2341Bb…522133cE0 USDT From 0xAf34d2…6De52850 to 0x3ECf95…834d55010 USDT From 0xeab8Ac…090ef104 to 0xFE302d…BF5A58E90 USDC From 0x8E0aDE…963Df1e6 to 0x9a03D2…5a8377530 USDT From 0xFfab4B…c005C7D2 to 0x22f129…7eE89af50 USDT From 0xbF8cfE…8771B87F to 0x35d4D4…1Cc4f6440 USDT From 0x39FD47…f51526a6 to 0xFc0A39…c7C308C70 USDC From 0x79B0f0…2974341B to 0x241097…504F127C0 USDT From 0xfBBABc…058179F0 to 0xD866F0…7bf45be50 USDT From 0x9cB32F…4255FC85 to 0x3b95eF…640AE8f50 USDT From 0x7aF8A9…F4f2b040 to 0x34B13D…901ed9140 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.014853912731782576 eth 0.014853912731782576 ETH
0xf12e12…6d25e839	16651463	Fri, Feb 17, 2023 11:45 PM	0x365Bea…4909bA94	From 0x94b792…AA91790d to 0x9A1637…Af01F75e0 USDT From 0x701D25…DB713bf0 to 0x047FcE…7567F1390 USDT From 0x26BA7c…767277Cf to 0x23aa9A…50E1B9970 USDC From 0x26304e…F2a5A91a to 0x745909…196dbA300 USDT From 0x7BA0b5…4f65F350 to 0x389709…c442Acf40 USDT From 0xDAf861…92FD6371 to 0x7122Ad…1e4cd0e00 USDT From 0x91804e…FF7391e2 to 0x094531…2c66A4f40 USDT From 0xae3D9a…acdE8fC3 to 0x876fB5…d33C92BD0 USDC From 0xe26916…79D792F4 to 0x55D74B…55FD92110 USDT From 0x582576…CbE8B729 to 0x436A0E…575a520a0 USDT From 0x23531B…549F1fDC to 0x566bA5…633dbC250 USDT From 0x7B4576…FD34FcB1 to 0x0C242A…fdCF1a5d0 USDC From 0x5B14C0…A25D26a2 to 0x138F7F…1B57A9b00 USDT From 0xbB3F31…CD51E896 to 0xAd256e…fd4b55d30 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x35c963…A0866e21 to 0xFe1Af1…0874F9740 USDT From 0x83C6F2…e1B35E51 to 0x341625…d3c727c60 USDT From 0xc6a414…080e8288 to 0xb86C02…2c164B530 USDT From 0x9d917e…6b86D345 to 0x71Aa3C…893C81800 USDT From 0x5E7Ca6…98e6c969 to 0xeF1f63…892FA43d0 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.015150886540902936 eth 0.015150886540902936 ETH
0x6bf04d…62f2a30a	16651388	Fri, Feb 17, 2023 11:29 PM	0x365Bea…4909bA94	From 0x5171d0…f83e7f0d to 0x32D803…b8A9AF510 USDT From 0xdbfE55…6acE9Df2 to 0x57c679…4b6F29470 USDT From 0xB6016d…1D4E99f4 to 0x7D7A2A…61Be75380 USDC From 0x39b2b1…45D5bbfA to 0x3f8e7D…CA745b0d0 USDT From 0xAE48a9…DfA06bA0 to 0x131dc4…601c20c20 USDT From 0xE3bE5d…6a65F902 to 0x78A9EA…137118160 USDT From 0x5d4BB6…a554249b to 0xAC9f63…5fA4Ab040 USDT From 0xA7272f…A3522bD7 to 0xd8BE11…c0B1b8960 USDT From 0xf4A010…3612A3B5 to 0x5F3b76…726e747b0 USDT From 0x81916E…9817C0Be to 0xEB18c8…23Fe84310 USDT From 0x268ba5…2c840073 to 0xA34668…B05d24C80 USDT From 0xDD8A10…1c8117Ab to 0x844360…5fa4eDD80 USDT From 0xb691E5…aD72b9f7 to 0x7192e7…3e2B7B180 USDT From 0x7C2512…3174E1fa to 0x423358…91a507db0 USDT From 0x5a15e7…59944465 to 0xF84963…9C3D3d540 USDT From 0xf2BB84…ac704426 to 0x4127Cb…2FCE47930 USDT From 0xF7cA94…f586b04f to 0xf9790C…30a130870 USDT From 0xeEF5e1…ebab7d96 to 0x3A80A6…347300EC0 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x7DD100…fACdb20B to 0x1E2425…50A13c580 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.01606809232985586 eth 0.01606809232985586 ETH
0x9ff9c5…5478aedb	16651351	Fri, Feb 17, 2023 11:22 PM	0x365Bea…4909bA94	From 0x61B25C…d6e85754 to 0xE297A8…A4C96eD70 USDT From 0xDF4Dcc…E62B006a to 0x48BC51…74103bCF0 USDT From 0x860072…B4209206 to 0x5Bb6EF…98Eb20150 USDT From 0x4C00EE…172F1899 to 0x359b57…1F0940D20 USDC From 0xd3F348…670AE034 to 0x5916b7…58Ef23F50 USDT From 0x27315f…5cD3a26F to 0x854f9b…Ebdb93B80 USDT From 0xC333E8…D294F771 to 0x66E80A…298aE7bC0 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x1E5401…709eD4E9 to 0xFacf24…3F2351d90 USDC From 0xA7C358…40dd6Cf3 to 0x6523B7…8Cf5a9210 USDT From 0xEe7261…f05E565B to 0x2499d2…23D1D2Cc0 USDT From 0x9170E5…12b1eb65 to 0x300381…c5aDf7520 USDT From 0x5d06aa…6047Aa73 to 0x09c248…9b0f35b90 USDT From 0x2cC328…ab2741bC to 0x27E83c…2B5e03f60 USDT From 0x02d114…43CB3278 to 0xCBFeb7…D45D04080 USDT From 0x0bB527…EBe53DF3 to 0xFEB79e…CC6dFeF70 USDT From 0xe9C07c…fBd4f9a8 to 0xD8243e…Bc4245B30 USDT From 0x14eFEC…1b62eA90 to 0xF9108C…480AAc250 USDT From 0x2C5386…71048C4b to 0xAf6655…C981A66C0 USDT From 0xE9c417…9a1ce0eB to 0x63FeC1…0b433ef80 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.018274879055068367 eth 0.018274879055068367 ETH
0xae7174…1a93a4c1	16651324	Fri, Feb 17, 2023 11:16 PM	0x365Bea…4909bA94	From 0x18427A…1C0C897F to 0xc123aC…27aE8aad0 USDT From 0x79B0f0…2974341B to 0x241097…504F127C0 USDT From 0x2F4934…2CA36DCe to 0xBfa89B…eE52AD6c0 USDC From 0x8b9b8c…3527766A to 0x33a6b8…D9eE44260 USDT From 0x80A30B…E62E1B75 to 0x91121d…8989383a0 USDC From 0xC8Cc24…6f199f49 to 0xADF253…65dC1a9B0 USDT From 0x3E5AA3…be734ce8 to 0x46F6b8…8A9FF9ee0 USDT From 0x3c1E14…Da53FB8F to 0xB76992…f58e71930 USDT From 0x2FFA03…9439f09f to 0x9AC303…c868c78b0 USDT From 0xD58A1B…03C8DF4F to 0xD6E5dF…4290Fd170 USDT From 0x748c8f…4B56c8e8 to 0x5B5b94…C09B2e9f0 USDC From 0x5cF55B…dC054d96 to 0x20Bb85…6541327e0 USDT From 0x7BA0b5…4f65F350 to 0x389709…c442Acf40 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xcf1Ba0…058a5B8A to 0x6B5EE0…3AAea1cF0 USDC From 0x832Ee4…F73E28Ca to 0x1372A4…4e3328820 USDC From 0x5a97cD…CFE2e6e5 to 0x686261…E5c729cd0 USDC From 0xD2E96b…d65dF958 to 0x6dEA2d…32069BF20 USDT From 0x0ECfad…39F26225 to 0xB127aE…f660d64E0 USDC From 0x1FA215…69F70Af2 to 0xd56B50…eb2471220 USDC	0x114328…6B4327d5	0 eth 0 ETH	0.02236830469158484 eth 0.02236830469158484 ETH
0x5fdb26…95011c76	16651248	Fri, Feb 17, 2023 11:01 PM	0x365Bea…4909bA94	From 0x1209ea…b08Ef5eD to 0x99740b…6B221b1e0 USDT From 0x5237eB…8A4768b6 to 0x034ef9…e2F9cFEF0 USDT From 0x9f959A…951549d7 to 0xc52836…F51a60840 USDT From 0xca3541…C613F0e8 to 0x3D962c…4989C4b20 USDC From 0xD2F133…AcfC0bAE to 0x744435…BEf1e4F10 USDT From 0x5171d0…f83e7f0d to 0x32D803…b8A9AF510 USDT From 0x53328E…83b0E4eD to 0x6e51D7…b4239ca60 USDT From 0x641725…E11C9f5E to 0x621808…71a38FC70 USDT From 0x96B751…66d1a9e5 to 0xc2aCE9…0866357B0 USDC From 0x03E61d…4d21764B to 0x77b18F…04A552BC0 USDT From 0x4C436B…5152fe6E to 0x495c2a…8cE842e20 USDT From 0x95D47C…f2e62177 to 0xCd2Eb2…35C9B7260 USDC From 0x72e21f…7850fbEe to 0x10A860…523D37260 USDT From 0xFD5c1C…9351FC59 to 0x312D39…6822AD3b0 DAI From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0x081638…e8b9e196 to 0x0ECbe4…Af55DbD80 USDC From 0xfaFA78…Cf832E04 to 0x623aA2…E53533F30 USDT From 0xB4EC3b…371Db63C to 0x077Ba1…aBDd0Ee70 USDT From 0xd6D596…B1761c12 to 0x2bd0d9…1863B0540 USDT From 0xa48c99…17B499C4 to 0x8f1E7c…27B4D9da0 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.01826529593041698 eth 0.01826529593041698 ETH
0xc7ad15…1a3debd3	16651215	Fri, Feb 17, 2023 10:54 PM	0x365Bea…4909bA94	From 0xb0C05b…B73Ea142 to 0x52F541…529Bc5960 USDT From 0x79B0f0…2974341B to 0x241097…504F127C0 USDT From 0x6a2322…A718E616 to 0x057285…607824020 USDT From 0x2C5386…71048C4b to 0xAf6655…C981A66C0 USDT From 0xab6e99…393d9DC8 to 0x7F9998…9BbAe17A0 USDT From 0xeaeB53…252C58cC to 0xC49b19…8C2E64A00 USDC From 0x93bAcF…f8026fba to 0xa42899…8B1b626d0 USDT From 0xB74D8d…6ff4036a to 0x291a29…856703980 USDC From 0xC0C608…18eC9Cfd to 0xD111C3…2eFE960B0 USDT From 0xB27334…034751E7 to 0x3242f6…c6Ae949C0 USDT From 0xB6622b…19B07F00 to 0x271A3d…098576b10 USDT From 0xF6372a…130c7100 to 0x870c05…9E16f7840 USDC From 0x39694c…e6A36b4b to 0x30a3cE…2137AC280 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xD4E3D3…17F0aF8d to 0xa5a0Ec…E72A0F0A0 USDT From 0xD3CEFb…b6C50D95 to 0x76a1E1…fA0fc4bf0 USDT From 0x73AFaB…0fcD5A39 to 0xaF26D1…5C3adA1f0 USDT From 0xd22b83…93868cB5 to 0x3f06fb…A3139f910 USDT From 0x30862b…c1ee1e3E to 0x77b1D8…ef345e960 USDT From 0xb4A871…dc1ef9c6 to 0x546651…524Cd7930 USDT	0x114328…6B4327d5	0 eth 0 ETH	0.01749262884271246 eth 0.01749262884271246 ETH
0x916055…bb7af515	16646779	Fri, Feb 17, 2023 7:53 AM	0xFc45a1…e8bEFb1F	From 0x4F1D59…CF4440FF to 0x346A9c…22cDF3890 DAI From 0x2096ac…F9fC3D9E to 0x1f7Fce…8521F8840 USDT From 0x029c30…706819C2 to 0xEeb331…7DccE56a0 USDT From 0x055be4…47f458FA to 0xc2e189…100a493d0 USDT From 0x2469Df…956C9d24 to 0x902784…a69093180 USDT From 0x89C1b4…f187c4C4 to 0xd48EC5…869515Bc0 USDT From 0x327710…7026e555 to 0x3B1c5e…aAae1B570 USDT From 0x63b806…06272a51 to 0x063708…C6E4d0B10 USDT From 0x85e1EA…344EA131 to 0x406C51…779002c80 USDC From 0xc404a3…562f938d to 0xc7eeec…905f3ff30 USDT From 0xbF0734…3058E196 to 0x436b69…02B369300 USDT From 0x65Ad14…8e8901fA to 0x2b6026…6BF1821e0 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xCc89eF…823cb63B to 0x0B923b…c057C10F0 USDT From 0xeCE85d…86A729E5 to 0x1D02a7…289358660 USDT From 0xDAf861…92FD6371 to 0xe75C91…A9889f570 USDT From 0x66930A…46901Cee to 0xF3E987…38d583480 USDT From 0x9c091f…965b608E to 0xCC8Ad0…33D87AA50 USDT From 0x029c30…706819C2 to 0x69Ff77…ec66E6250 USDT From 0x70bd08…8997CC42 to 0xaf4B59…771C7B830 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.009356510928298676 eth 0.009356510928298676 ETH
0xe8b16a…645c651c	16644389	Thu, Feb 16, 2023 11:51 PM	0xFc45a1…e8bEFb1F	From 0x2050e8…FdF31FcC to 0x8108DD…618E293a0 USDC From 0x6A29ba…15910851 to 0xB1dcCF…C81033090 USDT From 0x08B1C5…637A6539 to 0x2C6deD…0896dD3B0 USDC From 0x3aAd37…3844a09A to 0x45D58f…Ba00e5D00 USDT From 0xac9351…70C05756 to 0xB008Bb…ffec17C20 USDT From 0x692fDE…382Bb387 to 0xaf36d7…cda4b7b50 USDC From 0xA3dc91…4dAE0576 to 0x1245C2…47Ba5e7c0 USDT From 0x6D4422…af57cd55 to 0xD58De6…16b974130 USDT From 0xC57b86…3A2B5DB1 to 0xc7609A…9060C4710 USDT From 0xFA8431…B488e181 to 0x6FDcd3…6952cC9C0 USDT From 0xAbf84b…10828546 to 0x56f32b…b8EE9e180 USDT From 0x04a75D…70B4f3D7 to 0x5E9E51…40eD12180 USDT From 0xEDf7F5…8e760e24 to 0xE0E9E6…fa21fad20 USDT From 0xD9e942…ec541F63 to 0x8a71E1…474A8Df20 USDT From 0x44a04c…EdB5bF41 to 0x31f188…6fB82e4F0 USDT From 0xa5cA9e…92e8A434 to 0x3c724b…803d9b600 USDT From 0xbacE90…46A6289E to 0x1A8365…2ce4a1bd0 USDT From 0xAE6671…6F7FdeB3 to 0x8bBbcE…7C6D41eF0 USDT From 0x24D956…5FbFeAA8 to 0x2295D3…b304e82A0 USDT From 0x01C97c…81F07175 to 0x08059B…E21D249F0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.017201563754083913 eth 0.017201563754083913 ETH

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