Address 0xaf619c43173c5E81B4E3Ec7EcC89521b8C5D9e68

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9968de…34a52928	16433294	Wed, Jan 18, 2023 11:08 AM	0x44B0CE…dDB7faA3	From 0x60DffC…1306ac8b to 0xa9c15C…2fC826DD0 USDT From 0x493fd2…758772F5 to 0xE5B87E…10618F050 USDT From 0x676617…9ca06002 to 0xcF3217…f05965bA0 USDT From 0x6d454F…b52D4B6D to 0x672490…01b8121b0 USDT From 0xF8bD89…9e56f571 to 0x5bf367…40E419220 USDT From 0xd03Aaa…eA293077 to 0x239EF9…a126d7C30 USDC From 0x970829…783365D4 to 0xaa9186…438857D70 USDT From 0x6F6Cce…eEcAfBD6 to 0x8d2155…2dCB2DDa0 USDC From 0x7A3863…3D7650BC to 0x44C01F…08Ea33c90 USDT From 0x087459…e9447580 to 0x524ca3…9C1dcfb50 USDT From 0x56f24b…ea185955 to 0xDb715A…aFB0830D0 SHIB From 0x009a97…415Fe182 to 0x3c014C…9f16b6df0 USDT From 0x9e74E2…a5909Fb0 to 0x5Ca823…a6C936E90 USDC From 0xC101Bd…f4813C57 to 0xfF13f6…A5fF3Ad60 USDT From 0x0571bc…aa6F300e to 0x072DA6…42Ed182C0 USDC From 0x371a1f…c0C75494 to 0xF198F3…1175ac4E0 USDT From 0x835fD1…810eFd0E to 0x9EAf54…921ef7C90 USDT From 0x7840F9…5C25E0EB to 0x5EeFDd…476149Aa0 USDT From 0x7Ad5A4…d44E5555 to 0x5C8a6C…95AFc07e0 USDT From 0x9AA398…4F01a22E to 0x279dd0…1EBbA9Bf0 USDT From 0x6813fb…1A88043E to 0x5B21c8…Fdff4E0D0 DAI From 0x6d5853…Dc9690Ec to 0x22b3A8…7694d0AB0 USDT From 0x0AE11C…2196DEaa to 0x63Ae54…D5212D860 USDC From 0xdE49ae…eCE1EdCb to 0xBE15C0…740E285C0 USDT From 0x5b771e…BD705774 to 0x2fe7BC…6e5f15940 USDT From 0x7D80ED…A371DC45 to 0x45C47d…bF3D2B230 USDT From 0x9Db805…cB27e920 to 0xFf3f83…3aa025Ed0 USDT From 0x5CeF4D…2cF27501 to 0x273EFe…6150A9380 USDT From 0x60ceA1…23D10d99 to 0x04752a…b267F1390 USDT From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0xbeBD40…C82aa609 to 0x064715…f9e4C6bD0 USDT From 0x5a813b…9f03F051 to 0x1f12BD…34A4Ab380 USDC From 0x169B1F…238A5064 to 0x753376…434Eb7Da0 USDT From 0x649CbF…c6e754D3 to 0x9eaFB1…89e3bfA00 USDC From 0x33433B…8C645fE4 to 0x9e799e…cf3B58Bb0 USDT From 0xC90c06…79E233d9 to 0x224e7E…dE1AaB4D0 USDT From 0x85e990…0fF0f67F to 0xc59Ded…F18A58f90 USDT From 0xe60423…C2E17A4f to 0x6f54CD…70b1147F0 USDT From 0x9aE391…aCD5e808 to 0xa94296…e8f32F2b0 USDT From 0xE7216a…0173693f to 0x2259E2…BAE97b710 USDT From 0xF53223…1667d461 to 0x74c930…CFf1f4410 USDC From 0xb2026A…36f59a25 to 0xE2a6fe…89ABF55E0 DAI From 0x37301e…3766Ed25 to 0x608c67…e5fABd370 USDC From 0xb2d21c…E59Ca1FA to 0xBdfc30…1d3347410 USDT From 0xFB4B1A…20836006 to 0xe53F03…8cB17D110 USDC From 0xa7B956…e8a7b887 to 0x1660bc…8Eb550680 USDT From 0xC06968…CaB0c1c3 to 0x72b444…F33bb24c0 BUSD From 0x173023…a51184eA to 0x017785…01814D490 USDT From 0xd7Ce9D…74163a09 to 0xae02F4…6f0475750 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.021787385016938166 eth 0.021787385016938166 ETH
0x519cfe…173fcc14	16432103	Wed, Jan 18, 2023 7:09 AM	0x4418a1…73FbB11C	From 0x915830…bE6a150E to 0xBC1782…6756d55c0 USDT From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT From 0x005ce7…20DA7898 to 0x1137a1…Bde366f20 USDT From 0xE5b5ff…462121C9 to 0x50B160…0b4dB9F20 USDT From 0x3EA2CA…C86821a2 to 0x628327…5c509a5C0 USDC From 0x9967f5…660f5F00 to 0xbf5269…1e28F1CA0 USDT From 0xD55C2f…a60a9C85 to 0x7487DA…84b55B070 USDT From 0xbD7514…2Af1489F to 0x7bfF50…818E847D0 USDT From 0xb94De9…861e6937 to 0xB658BC…a57437770 USDT From 0x773AAB…B959511b to 0x7a0Dbd…fb4282A40 USDT From 0xD7eF0A…bcc4BD4d to 0x31FD0F…Eb2912E20 USDT From 0x5B4378…C2E40Fd5 to 0x73Ba54…5DF72Be20 USDT From 0xD49b74…fa153F93 to 0x202993…12056A290 USDC From 0xA90837…E9a61D6c to 0x80ae59…e82E07E30 USDT From 0x29Ac25…6736Ac0E to 0xAF8D81…72438aFc0 USDC From 0x54a511…07Ef83d7 to 0x9c4324…F1fc95810 USDC From 0xEA946A…E351FCCb to 0xd99a6d…aA83A4b30 USDT From 0x28F635…cf718338 to 0x673a87…5aC800910 USDT From 0xe9C0bb…0193AB6E to 0x0BcC1C…E94254fd0 USDT From 0xd78144…72a3ae6C to 0xe15DD2…a409fb890 USDC From 0xc8578C…aE696B5C to 0x4c63c7…8E9BA7C50 USDT From 0x673a87…5aC80091 to 0x28F635…cf7183380 USDT From 0x85D4e3…CD27951A to 0xf7c152…97bCDEbd0 USDT From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0x7f1844…9BeB04Bd to 0xf55Dff…1919A25e0 USDT From 0xb69b38…E00E6162 to 0xdB52ae…0981d47D0 USDC From 0x9A9d11…1551b16c to 0xF1686e…849CD8590 USDC From 0xE6788C…20533031 to 0x4AcA7a…AC55a75C0 USDT From 0xf0273E…4a2E09cB to 0x22879e…c3D45ef10 USDT From 0xDbEA4c…B4dD9d3E to 0xe36f03…4ec8888D0 USDT From 0xaC1063…02245179 to 0xC171aA…96a576AB0 USDT From 0xB1869E…141d0ea0 to 0xf55837…d2292EaB0 USDT From 0x4CBcc7…98245037 to 0x3A6257…7622A20b0 USDC From 0xBbfef0…6B4F9F7F to 0x553d3D…AC43E4540 USDT From 0x6c2826…d3f0B3da to 0x95e03e…226645360 BUSD From 0x22879e…c3D45ef1 to 0xf0273E…4a2E09cB0 USDT From 0x596272…DCB7CE27 to 0x8f9EF4…fF37867d0 USDT From 0x7c04A6…03331fa5 to 0x0326E4…B5e324740 USDC From 0xc5B5Ec…8850656f to 0xf0777c…9D81573f0 USDT From 0x131d0B…8AfDD9F4 to 0x1d480b…80C14EE30 USDC From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0xFFEF0d…558B1Da0 to 0x5e182c…05300D400 USDT From 0x0Db2e3…cEB2d11B to 0xB8a364…c0c876e50 USDC From 0xe4599E…a97A0221 to 0xdF5881…C083298b0 USDT From 0xd2A233…8231A9ba to 0xD20e80…93A0B4360 USDT From 0x36847E…e35F5Fe9 to 0xb13677…C266FaAE0 USDT From 0x1E3B4C…bE57A286 to 0xAc17De…dc7bA1c60 USDC From 0x6304D3…4C953035 to 0x2e387F…26CA17FB0 USDC From 0x8a5E4D…b365FC64 to 0xB85756…9c0c82040 USDT From 0xf8eaBF…365D7C52 to 0x5c5e6b…Ebb053100 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01750932293648373 eth 0.01750932293648373 ETH
0xfb138e…501e0867	16431913	Wed, Jan 18, 2023 6:31 AM	0x4418a1…73FbB11C	From 0xD8Ae87…419e965C to 0xaBDc12…419a2aA30 USDT From 0x9bdd81…D9E17175 to 0x49B3C4…b386195E0 USDT From 0x772FB0…36a3aC2a to 0xebAdF0…562ea8fd0 USDC From 0xA8779c…Ff4E119b to 0x8d5518…Bf2567B50 USDT From 0x017570…FdF307F4 to 0xAeB360…21F45A0C0 USDT From 0x5Dba28…f11E24d5 to 0x3a7D5C…6dc14B010 USDC From 0xe9C0bb…0193AB6E to 0x0BcC1C…E94254fd0 USDT From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0xF2279f…86a398e6 to 0x44B7eB…1b000EFd0 USDC From 0xD55C2f…a60a9C85 to 0x7487DA…84b55B070 USDT From 0x915830…bE6a150E to 0xBC1782…6756d55c0 USDT From 0xd78144…72a3ae6C to 0xe15DD2…a409fb890 USDC From 0xc6Fda8…375807Df to 0x891322…9EE911540 USDC From 0x7f1844…9BeB04Bd to 0xf55Dff…1919A25e0 USDT From 0xE5b5ff…462121C9 to 0x50B160…0b4dB9F20 USDT From 0x7c04A6…03331fa5 to 0x0326E4…B5e324740 USDC From 0x85D4e3…CD27951A to 0xf7c152…97bCDEbd0 USDT From 0x1F6DDC…9e8553a6 to 0x9147cb…7608F4910 USDT From 0xB1aFe2…Ad54c18D to 0xfDf66E…80A565000 USDT From 0x131d0B…8AfDD9F4 to 0x1d480b…80C14EE30 USDC From 0x9740e0…4Fa22b59 to 0x77DB18…FaAE92160 USDT From 0x77f998…df93C373 to 0x58Ad0A…3E5D4Ac80 USDT From 0x5f175c…7dc7190a to 0x884575…25B377280 USDC From 0x9967f5…660f5F00 to 0xbf5269…1e28F1CA0 USDT From 0x5B4378…C2E40Fd5 to 0x73b66E…589b2Be20 USDT From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0xaBC22B…8d9D3F82 to 0x48DE34…760A11E70 BUSD From 0xFD5c1C…9351FC59 to 0x7ab7DC…F15f051e0 DAI From 0x87AA98…D3e68a4c to 0x42Fc5c…104491340 USDC From 0x1E3B4C…bE57A286 to 0xAc17De…dc7bA1c60 USDC From 0x6304D3…4C953035 to 0x2e387F…26CA17FB0 USDC From 0xbD7514…2Af1489F to 0x7bfF50…818E847D0 USDT From 0x2AC6D8…70E21634 to 0xFf9059…6Ad8327E0 USDT From 0xc8578C…aE696B5C to 0x4c63c7…8E9BA7C50 USDT From 0x9A9d11…1551b16c to 0xF1686e…849CD8590 USDC From 0x1B7fa8…456e6bBA to 0x626E9a…6b052f7A0 USDT From 0xc5068b…6Dea1E92 to 0x2d4dC5…0bE98B4f0 USDT From 0x005ce7…20DA7898 to 0x1137a1…Bde366f20 USDT From 0xB1869E…141d0ea0 to 0xf55837…d2292EaB0 USDT From 0x596272…DCB7CE27 to 0x8f9EF4…fF37867d0 USDT From 0xA90837…E9a61D6c to 0x80ae59…e82E07E30 USDT From 0x4c38b7…577898c2 to 0x008219…85Fd1D070 USDC From 0x1F1C7a…72e089b7 to 0x549AAF…62b3EBDc0 USDC From 0x4a9CdE…E96C32C6 to 0x400CCf…0aE0698f0 USDC From 0x355b5f…f053507c to 0xd94082…F17D9c780 USDT From 0x002fA7…7356C34C to 0xeB5127…3F4013640 USDT From 0xFBa0B8…27bA0Fd8 to 0x323b8E…0c8A842d0 USDT From 0x4C637f…5e8D5a5B to 0x324413…73935F550 USDC From 0xf4E030…1d789E7D to 0xE776ed…b63fC4Ce0 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.018410087284337167 eth 0.018410087284337167 ETH
0x90edd1…d7dcbe16	16431741	Wed, Jan 18, 2023 5:56 AM	0x4418a1…73FbB11C	From 0xD4E11d…Ca378134 to 0x291f11…15dcaC6d0 USDC From 0x9A5C33…d0Ca51aA to 0x6E3be7…E91387CF0 USDC From 0xb14305…6029D74D to 0xF7F94C…a1dCADf50 USDT From 0x2b44b4…0d9A12Ce to 0x0af7aB…2786Cf800 USDC From 0x8a8606…02EC1451 to 0x1bae7E…5C3a5A3d0 USDC From 0xcF1b54…92c33104 to 0x29a17B…cE48Ab6f0 USDT From 0x0731C6…CFa0c67c to 0x2C5370…5005eEC20 USDC From 0x5CFef8…2A38dBFf to 0x7b833C…B01F65540 USDC From 0x005ce7…20DA7898 to 0x113F5A…479c66F20 USDT From 0xc6B153…912B56F1 to 0xE315B7…D3713A0c0 USDT From 0xaBC22B…8d9D3F82 to 0x48DE34…760A11E70 BUSD From 0x5062De…9Ae6D893 to 0x6ce5cA…4Dd9077a0 USDT From 0x5D7aAa…77c80B37 to 0x69d245…994b197f0 USDC From 0xA90837…E9a61D6c to 0x80ae59…e82E07E30 USDT From 0x3AD824…e068Ad69 to 0xf5A665…b61df25e0 USDT From 0x6ffbC4…7D6616Fe to 0xB91aAc…ec12762D0 USDT From 0x1B7fa8…456e6bBA to 0x626E9a…6b052f7A0 USDT From 0xc9f027…b5F040e9 to 0x238354…3c567d330 USDT From 0x2f79d5…56e9Af89 to 0xAf6007…9FD47eAB0 USDT From 0x1F1C7a…72e089b7 to 0x549AAF…62b3EBDc0 USDC From 0xE315B7…D3713A0c to 0xc6B153…912B56F10 USDT From 0xe21547…0B8Bc30E to 0xf052c8…906CFe420 USDC From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0xeF7eA2…139aEd0a to 0x0056B3…38B178980 USDT From 0xc5068b…6Dea1E92 to 0x2d4dC5…0bE98B4f0 USDT From 0x5Dba28…f11E24d5 to 0x3a7D5C…6dc14B010 USDC From 0x4C637f…5e8D5a5B to 0x324413…73935F550 USDC From 0x87AA98…D3e68a4c to 0x42Fc5c…104491340 USDC From 0x4c38b7…577898c2 to 0x008219…85Fd1D070 USDC From 0xDBAf21…B8E083c2 to 0xea1d93…4212B0170 USDT From 0x0AdBC9…a30A0382 to 0x5cd4af…8A258D1B0 USDT From 0x77f998…df93C373 to 0x58Ad0A…3E5D4Ac80 USDT From 0x1138aC…5f154102 to 0x04aEe0…3b6676f60 USDT From 0xc8578C…aE696B5C to 0x4c63c7…8E9BA7C50 USDT From 0x1E3B4C…bE57A286 to 0xAc17De…dc7bA1c60 USDC From 0xe0496F…2c7D86ed to 0xc56198…bE11f6e30 USDT From 0x2AC6D8…70E21634 to 0xFf9059…6Ad8327E0 USDT From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT From 0x596272…DCB7CE27 to 0x8f9EF4…fF37867d0 USDT From 0x3F9BEA…fa7aAB9B to 0x4A73b6…1Fc71b3B0 USDT From 0x2f5C47…25EfFd91 to 0x7E58e5…B841C81a0 USDC From 0xa4f367…A5c790f7 to 0x8E62A7…Cf58A2B30 USDT From 0x05C984…7913A400 to 0xC2285b…F67148220 USDT From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0x85D4e3…CD27951A to 0xf7c152…97bCDEbd0 USDT From 0xFBa0B8…27bA0Fd8 to 0x323b8E…0c8A842d0 USDT From 0xA8779c…Ff4E119b to 0x8d5518…Bf2567B50 USDT From 0xf4E030…1d789E7D to 0xE776ed…b63fC4Ce0 USDC From 0x2f7249…71e7aF89 to 0xBe9583…08bA656a0 USDT From 0x36fECe…27dA57e4 to 0x585c94…f66a7D9D0 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01537172011041813 eth 0.01537172011041813 ETH
0xb56d5b…f67bb661	16431403	Wed, Jan 18, 2023 4:48 AM	0x4418a1…73FbB11C	From 0x584C26…F3489336 to 0x8Aa59b…3ab500030 USDT From 0xAdC36D…2e5cf313 to 0xe42b71…B9D69c8a0 USDT From 0x3941D5…8E8e4083 to 0xf58C23…4208d7610 USDT From 0x2AC6D8…70E21634 to 0xFf9059…6Ad8327E0 USDT From 0x587CD4…dc35916d to 0x8FE668…A978ad500 USDT From 0x87AA98…D3e68a4c to 0x42Fc5c…104491340 USDC From 0xdEEc92…a3715Fd1 to 0x1F061F…027d67960 USDT From 0xbB6891…A8984D20 to 0x440bC3…3852Cd470 USDT From 0x9A5C33…d0Ca51aA to 0x6E3be7…E91387CF0 USDC From 0x4C637f…5e8D5a5B to 0x324413…73935F550 USDC From 0xc8578C…aE696B5C to 0x4c63c7…8E9BA7C50 USDT From 0xA8779c…Ff4E119b to 0x8d5518…Bf2567B50 USDT From 0xaBC22B…8d9D3F82 to 0x48DE34…760A11E70 BUSD From 0x0731C6…CFa0c67c to 0x2C5370…5005eEC20 USDC From 0xcF1b54…92c33104 to 0x29a17B…cE48Ab6f0 USDT From 0x5DE503…91DBE047 to 0x1D1544…3071d98D0 USDT From 0x4fBB74…a24d1352 to 0x27cd57…57ABe58C0 USDT From 0x1F1C7a…72e089b7 to 0x549AAF…62b3EBDc0 USDC From 0x5Dba28…f11E24d5 to 0x3a7D5C…6dc14B010 USDC From 0x36fECe…27dA57e4 to 0x585c94…f66a7D9D0 USDT From 0x287539…D907F49a to 0xFE3e2a…dcd09B7E0 USDT From 0x2f5C47…25EfFd91 to 0x7E58e5…B841C81a0 USDC From 0x85D4e3…CD27951A to 0xf7c152…97bCDEbd0 USDT From 0xa4f367…A5c790f7 to 0x8E62A7…Cf58A2B30 USDT From 0x0a1EA3…76F2d5e5 to 0x17F039…0DDC3Ff80 USDT From 0xf4E030…1d789E7D to 0xE776ed…b63fC4Ce0 USDC From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0xDBAf21…B8E083c2 to 0xea1d93…4212B0170 USDT From 0xA90837…E9a61D6c to 0x80ae59…e82E07E30 USDT From 0xe0496F…2c7D86ed to 0xc56198…bE11f6e30 USDT From 0xFBa0B8…27bA0Fd8 to 0x323b8E…0c8A842d0 USDT From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT From 0x2E3589…88b95088 to 0xd84530…B22e0Ab60 USDT From 0x1Eaf97…28fD3912 to 0x496e6D…9e8555E50 USDT From 0xeF7eA2…139aEd0a to 0x0056B3…38B178980 USDT From 0xa76b00…3701d9D7 to 0x676911…A854000e0 USDC From 0x5CaA13…663F7C31 to 0x07F3D6…5561a3E30 USDT From 0xD87D09…5A1f40E8 to 0x33344e…921278740 USDT From 0xFD5c1C…9351FC59 to 0x4e614D…124abEb40 DAI From 0xe3683f…B171E1d8 to 0x191cBd…622418080 USDT From 0x0113B5…04e73CDC to 0x19729D…2271A3820 USDT From 0xC2cba1…2715Fdd2 to 0x1573cd…9C5142D20 USDT From 0xBB6D8A…69836aF1 to 0x40aDF2…9f64319c0 USDT From 0x596272…DCB7CE27 to 0x8f9EF4…fF37867d0 USDT From 0x8F538e…F75ADC56 to 0x44A783…2465D29C0 USDC From 0x8a7510…6b6fCE0F to 0xA592e1…6A32684f0 USDT From 0xE7710D…89f08F10 to 0x01e95C…BA8289Ab0 USDC From 0x8Eac1B…0Cfd1Be8 to 0x4ee9e0…ec160b350 DAI From 0x8f0806…2664a4B7 to 0xfbd8Ad…Dcc539f60 BUSD	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01709271676307888 eth 0.01709271676307888 ETH
0x5e397d…bb800517	16431341	Wed, Jan 18, 2023 4:36 AM	0x4418a1…73FbB11C	From 0x2b0895…AAD1D2FA to 0x16c457…476cE8bc0 USDT From 0x2c030E…1b09119a to 0x9431B1…CFF906BA0 USDC From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0xEcD27d…09A70d96 to 0xEd7adc…ECEeED1A0 USDT From 0x5DE503…91DBE047 to 0x1D1544…3071d98D0 USDT From 0xf27886…0DDeCE99 to 0xda1c63…6d59aFdA0 USDC From 0xc8578C…aE696B5C to 0x4c63c7…8E9BA7C50 USDT From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT From 0xC2cba1…2715Fdd2 to 0x1573cd…9C5142D20 USDT From 0xa882e8…42114C2A to 0xd47645…0aB762eC0 USDT From 0x4C637f…5e8D5a5B to 0x324413…73935F550 USDC From 0x1F1C7a…72e089b7 to 0x549AAF…62b3EBDc0 USDC From 0x4fBB74…a24d1352 to 0x27cd57…57ABe58C0 USDT From 0x596272…DCB7CE27 to 0x8f9EF4…fF37867d0 USDT From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0xbB6891…A8984D20 to 0x440bC3…3852Cd470 USDT From 0x587CD4…dc35916d to 0x8FE668…A978ad500 USDT From 0x5Dba28…f11E24d5 to 0x3a7D5C…6dc14B010 USDC From 0xBbfef0…6B4F9F7F to 0x553d3D…AC43E4540 USDT From 0xFBa0B8…27bA0Fd8 to 0x323b8E…0c8A842d0 USDT From 0x3C178C…a904044c to 0x4870EC…8ef5e7b80 USDT From 0xD3aF78…cEdE604c to 0xB5D68b…254303710 USDT From 0xA8779c…Ff4E119b to 0x8d5518…Bf2567B50 USDT From 0xd66816…256c77fc to 0x3c054A…FCB81f9e0 WBTC From 0x31050b…0a648F9f to 0x384c70…C594d5d40 USDT From 0xa4f367…A5c790f7 to 0x8E62A7…Cf58A2B30 USDT From 0x92eE61…58EEA4EA to 0x1d4469…8064b6d40 USDT From 0x12Ff01…8e70E811 to 0x518833…8E9806230 USDT From 0xA90837…E9a61D6c to 0x80ae59…e82E07E30 USDT From 0x5d8AD7…4A7614C2 to 0x4a0462…e89Abeba0 USDT From 0x85D4e3…CD27951A to 0xf7c152…97bCDEbd0 USDT From 0x2AC6D8…70E21634 to 0xFf9059…6Ad8327E0 USDT From 0xa7D006…4F8a0Ea2 to 0x8cB789…6d96a0cF0 USDT From 0x1E3B4C…bE57A286 to 0xAc17De…dc7bA1c60 USDC From 0x2f5C47…25EfFd91 to 0x7E58e5…B841C81a0 USDC From 0x49E857…4bE3B0CB to 0x2fb673…E4Fef6dE0 USDT From 0xD87D09…5A1f40E8 to 0x33344e…921278740 USDT From 0x8F538e…F75ADC56 to 0x44A783…2465D29C0 USDC From 0xBda2CC…0fCD9E95 to 0x82f88C…6F9F4e3D0 USDC From 0x8a4baF…D0D2d41D to 0x86D33C…aE4DcA730 USDC From 0xcd0DbC…bC9486df to 0xA5f9Ee…94C7A4F70 USDT From 0x9563C6…B5EdEfc9 to 0x9bEBb7…96119D420 USDC From 0xBbDB23…860Fd3d6 to 0xC40AB7…F69d73ff0 USDT From 0xB2BbE5…bF71100c to 0x73D3eD…D64708AE0 USDT From 0x25bf34…593eb463 to 0x8A2ce5…3B311C450 USDT From 0x5E0c9B…CC0cf008 to 0x7DF707…FD527A710 USDT From 0x5D653d…011a6CCD to 0xBDcc1c…74941d170 USDC From 0x1138aC…5f154102 to 0x04aEe0…3b6676f60 USDT From 0x3BA708…29a156Ad to 0x3f5ab2…4f6f56500 USDT From 0xF2C414…11E96b13 to 0x56d233…4e2A644f0 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01701225734267428 eth 0.01701225734267428 ETH
0x72351c…ec8e2baf	16431299	Wed, Jan 18, 2023 4:28 AM	0x4418a1…73FbB11C	From 0x476DB8…0FD0E162 to 0xEfebFA…5D2251820 USDT From 0xE48feC…766d0cdD to 0x4103Ac…b001DAbE0 USDC From 0xBda2CC…0fCD9E95 to 0x82f88C…6F9F4e3D0 USDC From 0x36e127…D48470F5 to 0x92Ea7f…483bd23f0 USDT From 0x56d022…956Fe518 to 0x434b46…28a31cf00 USDT From 0xCb5E8D…d3590FaC to 0xd66a43…7eE910cC0 USDT From 0x3d3E3B…CE217f2e to 0x077158…802E9a350 USDT From 0xFe5C30…966bB087 to 0x30D2d7…Ac652b6c0 USDT From 0x97B58A…36E596FD to 0xbeF134…dC7817890 USDT From 0x0f7Bff…384c9254 to 0xecB85e…4d96F8DD0 USDT From 0x90534b…A85182F1 to 0x6316ae…84a9e65E0 USDT From 0xe33d5E…f64d6c5e to 0x6531a4…AAAb03ff0 USDT From 0x6ce848…5d94deee to 0x251032…6327A1650 USDC From 0xfc2494…4BAF4233 to 0x8DCF02…6AccE5C00 USDC From 0xbc1cb7…5ddf17DF to 0xFEcb7D…f67A224f0 USDT From 0x4151e7…e848c40c to 0x3d6618…29a76fc20 USDC From 0xcd0DbC…bC9486df to 0xA5f9Ee…94C7A4F70 USDT From 0x4a19a9…4c5b29c8 to 0x5E058A…F91357070 USDT From 0xF2C414…11E96b13 to 0x56d233…4e2A644f0 USDT From 0x1E3B4C…bE57A286 to 0xAc17De…dc7bA1c60 USDC From 0x5670D3…9f409EF1 to 0xFED5B0…a453b3eC0 USDT From 0xa882e8…42114C2A to 0xd47645…0aB762eC0 USDT From 0xbB6891…A8984D20 to 0x440bC3…3852Cd470 USDT From 0x108D25…d2b6eAa9 to 0xe970E8…b533fA9E0 USDC From 0x9563C6…B5EdEfc9 to 0x9bEBb7…96119D420 USDC From 0x2f5C47…25EfFd91 to 0x7E58e5…B841C81a0 USDC From 0x6A4e4f…840D0Bcf to 0x0Fcb73…41Ac15820 USDC From 0x3C178C…a904044c to 0x4870EC…8ef5e7b80 USDT From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0xf1dED4…3c5E8a74 to 0x99D74f…5a1432f20 USDC From 0xA8779c…Ff4E119b to 0x8d5518…Bf2567B50 USDT From 0xBbfef0…6B4F9F7F to 0x553d3D…AC43E4540 USDT From 0xaFa8aF…0A2Bec11 to 0xC5cCD4…9b9566f70 USDT From 0x4C637f…5e8D5a5B to 0x324413…73935F550 USDC From 0x5Dba28…f11E24d5 to 0x3a7D5C…6dc14B010 USDC From 0xFE07e8…e8F24B4D to 0x9C44c9…2dc865370 USDT From 0x5Be0f5…FBEB3c56 to 0xB56f5E…40D0cDEA0 USDC From 0x8F538e…F75ADC56 to 0x44A783…2465D29C0 USDC From 0x5DE503…91DBE047 to 0x1D1544…3071d98D0 USDT From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT From 0xD3aF78…cEdE604c to 0xB5D68b…254303710 USDT From 0x587CD4…dc35916d to 0x8FE668…A978ad500 USDT From 0xC2cba1…2715Fdd2 to 0x1573cd…9C5142D20 USDT From 0x49E857…4bE3B0CB to 0x2fb673…E4Fef6dE0 USDT From 0xB2BbE5…bF71100c to 0x73D3eD…D64708AE0 USDT From 0x25bf34…593eb463 to 0x8A2ce5…3B311C450 USDT From 0x3BA708…29a156Ad to 0x3f5ab2…4f6f56500 USDT From 0x14cBE1…32EBD438 to 0x604043…ACbdBDB90 USDC From 0x4fBB74…a24d1352 to 0x27cd57…57ABe58C0 USDT From 0x5D653d…011a6CCD to 0xBDcc1c…74941d170 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01673461639783518 eth 0.01673461639783518 ETH
0x76a8d9…fb1845b8	16431272	Wed, Jan 18, 2023 4:22 AM	0x4418a1…73FbB11C	From 0x2c030E…1b09119a to 0x9431B1…CFF906BA0 USDC From 0xa4f367…A5c790f7 to 0x8E62A7…Cf58A2B30 USDT From 0xee8929…C68363De to 0xd59754…4970c3290 USDT From 0xFBa0B8…27bA0Fd8 to 0x323b8E…0c8A842d0 USDT From 0x5d8AD7…4A7614C2 to 0x4a0462…e89Abeba0 USDT From 0xA90837…E9a61D6c to 0x80ae59…e82E07E30 USDT From 0x24b0af…e05f6fa4 to 0xE698c4…5be3e04A0 USDT From 0x2b0895…AAD1D2FA to 0x16c457…476cE8bc0 USDT From 0x80B62F…C153b80e to 0x4C79BD…eC82233C0 USDT From 0xA19d5a…4191264c to 0x057a68…308191F80 USDT From 0xC101Bd…f4813C57 to 0xDe53A6…Bc9C59230 USDT From 0xF65b85…819F893A to 0x8f66a2…BfDE9b070 USDT From 0x1715Fe…3fBefCb4 to 0xdd5352…ab8F2C400 USDC From 0x47a8CA…9bbd14dD to 0xf65CEa…67345AdC0 USDC From 0x1138aC…5f154102 to 0x04aEe0…3b6676f60 USDT From 0x7503E9…B167C8A0 to 0x030943…629bfa010 USDC From 0xAEE7e0…7Ab8abc0 to 0x7A26B1…adaB9E4C0 USDC From 0x6aa81A…12062223 to 0x220Ae8…013545A10 USDT From 0x50297E…9E5CCbd9 to 0xce4cfC…852F270d0 USDC From 0x1B7fa8…456e6bBA to 0x626E9a…6b052f7A0 USDT From 0xa88BcD…437Ab90E to 0x3C2342…95Edb6890 USDC From 0x59B765…24a5eC5e to 0xa1825D…4F36C1dF0 USDT From 0xC101Bd…f4813C57 to 0x13C69a…4588941E0 USDT From 0x617606…8a7054C3 to 0xf9F912…723c17570 USDT From 0xA8779c…Ff4E119b to 0x8d5518…Bf2567B50 USDT From 0x58722E…a663866c to 0x294F73…04a18c3B0 USDT From 0xbBEE3d…f81d34a8 to 0x9086d0…610460340 USDC From 0x3Fb695…17d80695 to 0xfe478a…8331C0150 USDC From 0x7b4041…05fc54A7 to 0xdA6937…0c760f310 USDC From 0xbBC32c…32995860 to 0x4Fc2d8…57ac130a0 USDT From 0xF968c4…5FfC4889 to 0xFe0c89…82A905Ec0 USDC From 0x427b3C…BB922AAB to 0x813087…D70137bb0 USDT From 0xEFc549…9ee9D713 to 0xF9881B…076b8B360 USDC From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0x019555…07Bb7069 to 0xa2e96d…aa130Ed10 USDT From 0xdbfB0F…e6918a73 to 0x4dcC7D…2f004fD50 BUSD From 0x1C95E7…CF569439 to 0x44d255…9AE5A6eE0 USDC From 0x56d022…956Fe518 to 0x434b46…28a31cf00 USDT From 0x27ce5C…583A4Ff1 to 0xdce9DD…85BcDE020 USDC From 0x33ab78…4ad23488 to 0x6D4b39…Bd1971F30 USDC From 0x2dB495…E3464D0f to 0x99300e…266e09100 USDC From 0xd34e8B…d6Af3f96 to 0x98ff72…921819b70 BUSD From 0x25bf34…593eb463 to 0x6cE4E9…7cdBf4290 USDT From 0xD87D09…5A1f40E8 to 0x33344e…921278740 USDT From 0x2502cf…AD0Ed19F to 0x84E3E9…a9896d960 USDT From 0x1F3195…1746eC53 to 0x6df1cA…529ea3930 USDC From 0x80Ab5F…56a6C1c7 to 0xb91b52…397a57830 USDC From 0x686ba1…36668230 to 0x719665…89e253520 USDC From 0x2fD4B8…E307d199 to 0xA9062B…95EF61DA0 USDC From 0x39b0e4…69a9E050 to 0x54Af67…73F389440 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.018186639967819006 eth 0.018186639967819006 ETH
0x22f2d3…a8820699	16429300	Tue, Jan 17, 2023 9:46 PM	0x1ec922…65D6aA52	From 0x29ae45…0757DD5E to 0x9A51F9…6398fC000 USDT From 0x7BFCe3…7729d1b9 to 0x90570b…377730180 BUSD From 0xBa5A9D…163b1E77 to 0xaf619c…8C5D9e680 USDC From 0xEca619…A4CBb7a9 to 0xbc4E25…6bF92F290 USDT From 0xEA0E71…79c133B1 to 0x6F93DB…eaF53F750 USDC From 0x294158…721Df1f1 to 0x01D843…C4A1d6570 USDT From 0x395252…FE060eF5 to 0xFFC198…63E2efd80 USDT From 0xB5A70B…FF1f7438 to 0x9661ce…Fbf682EA0 USDC From 0xdC8897…dBbEbD24 to 0xBF27b0…9D8FA2600 USDT From 0x9E1257…5A476d69 to 0x1155c3…551016260 DAI From 0xA0a866…287D5b8D to 0x6e0D13…68292ff90 BUSD From 0xf822c2…3cfbbd41 to 0x5eEA7a…1EB7B8bA0 USDT From 0x33f4f0…5Aaa624B to 0x3D986c…882ffB280 USDT From 0x49207C…fb5Fb073 to 0x501ED7…685e2aB60 USDT From 0xc4F087…cC579305 to 0x54c2A5…656C6C940 USDT From 0xFad29C…376C3f4d to 0x1FD4f3…E49166F90 USDT From 0x23B4AE…d9387a29 to 0xAEb88a…F04272600 USDT From 0x676e80…2c2E3b56 to 0x5a78d0…DDd4AD830 USDT From 0xa97267…F7238CF4 to 0x882495…E43f66A10 DAI From 0xBec00b…d5f0E2D6 to 0x942B22…e157a02E0 USDC From 0x579b87…7Ae3A71A to 0x274Ba7…388884DF0 USDC From 0x3EaDA6…46f83919 to 0x4e836A…fab02df00 USDT From 0x9c778B…Da0E4f2a to 0x220c6A…aacAa0dE0 USDC From 0x8F304c…3A329070 to 0x4e4Cd4…BEE49aBb0 BUSD From 0x2D722B…e9927610 to 0xEA03E0…5FF733B10 USDT	0xED9D4d…91DE6a04	0 eth 0 ETH	0.013486349143891256 eth 0.013486349143891256 ETH