Address 0xbC20Cf00F0e62F42468b1B851B8D518f0Ff11eC0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3150b7…0d777e64	16437885	Thu, Jan 19, 2023 2:31 AM	0xD6c390…7d3899Ec	From 0xf1Cf29…613E96f1 to 0xfE838B…A24318DE0 USDT From 0xC61519…caD08538 to 0x43e9d8…3eBBc2060 USDT From 0xBfb003…38652393 to 0x8b4221…f07eE6570 USDT From 0x80B62F…C153b80e to 0x6580de…70374B1c0 USDT From 0xa15A7D…B948DACa to 0x285d9D…982624F20 USDC From 0x37953D…ed955804 to 0x4902E9…8b1619150 USDT From 0x163118…403b86ad to 0xc7aA57…339d43ad0 USDT From 0xa3fBb0…60cE8b3F to 0x429a05…5b398e1F0 USDC From 0xc8C006…fA45043B to 0x0f7CB4…8d5594CB0 USDC From 0xE301dF…9fe11F2E to 0x3eDd14…Be66ab930 USDC From 0xD47f1b…31397c69 to 0x67F21F…A41B66cc0 USDT From 0xcD6e81…c0ae4eC2 to 0x40a8EC…29923DEB0 USDC From 0xcB2E7e…dE5cF4e6 to 0xC0f54a…618710ff0 USDC From 0x6fcaBD…6B9b105A to 0x8e6E3a…B4fe41600 USDT From 0x89F158…CeC956Da to 0x436027…1019E2E20 USDC From 0x99264E…368fB080 to 0xadf158…4db308bF0 USDC From 0x25318f…8Be4E376 to 0xFaA44C…5bA547aF0 USDT From 0x0F2144…90738c36 to 0x866455…3b7ABcd20 USDC From 0x457B90…806114B8 to 0x424990…5352ee2F0 USDT From 0x85421d…F99eD784 to 0x279DA2…D77D7B640 USDT From 0x1e0AA2…7C576aBF to 0x63A543…2D7625BF0 USDT From 0x4CC3Fc…1ceB3bf5 to 0xDe84f7…95343cFd0 USDT From 0xa68528…B587D752 to 0x88805a…ADdFfe840 USDC From 0xa4D20f…b8623625 to 0x4d476A…7dBa47a80 USDT From 0xbbdA17…5f0eaC1b to 0x1f8507…1af957da0 USDT From 0xf13029…9A3b2Fec to 0x89536C…92E46d520 USDC From 0x8A63e4…d7aeB954 to 0x71Ba73…2dAE922C0 USDT From 0xBB238f…7E4e2b24 to 0xdcBDDa…B81A71C60 USDT From 0x8358a5…Bd7c311b to 0x311Cdc…0c8afd230 USDC From 0x5833F1…B752B7e3 to 0xCdB111…7C62106A0 USDC From 0x9eF1A7…7A16c759 to 0x979D20…652f25C10 USDT From 0x51BAB4…a2692743 to 0x9488d0…1F30aB8E0 USDT From 0x45b98b…3A713266 to 0x62fcFD…7B6bA0540 USDT From 0x28F635…cf718338 to 0x6730E0…F8E100910 USDT From 0xbcE4dB…bea19c2c to 0x571119…4054B6980 USDT From 0x622c3c…61f22780 to 0x9D4BB2…8439DEA80 USDC From 0x57461f…910F113d to 0xE2dDaA…ab125e810 USDT From 0x36c4f7…C5566fe3 to 0xb77764…A26737ef0 USDT From 0x2dd83e…96774a54 to 0x615a7B…619b62dF0 USDT From 0x18f791…2eF0DF2b to 0x3C1D32…c658d6450 USDC From 0x9003AD…673F3d05 to 0x0F31E2…0C5349cd0 USDT From 0x6Cf17a…AaF04aFf to 0xEDde2e…038EFF1c0 USDT From 0x6Ff3a6…eCC8E1ef to 0x8Efb22…95d56E5A0 USDC From 0x54f3c0…c9004812 to 0xAF1184…bB29a25e0 USDT From 0xaF76ce…a84693F6 to 0x93AC89…29033e6C0 USDT From 0xE0FE32…d73C68d2 to 0x53280f…1A0DbE780 USDT From 0x14dd44…CEeeF222 to 0x81719e…284221Fe0 USDT From 0x26FE57…29620E10 to 0x3C3e6e…16cdd9520 USDC From 0x92bDeB…0a89cb4E to 0x7E62A7…5c4378c80 USDC From 0x232122…7FD23D0D to 0x38033B…58Ec0eE20 USDT From 0x9e74E2…a5909Fb0 to 0x5ca845…163c36e90 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0x617e3A…41143CB1 to 0xA16A29…1bcC52380 USDC From 0x607360…8E88175e to 0x50ACf2…4F8A5AAb0 USDT From 0xE93cc1…Cb089651 to 0xE88109…e97371470 USDT From 0x1c81Fe…46e236C2 to 0x3a9CEe…22CDf96C0 USDT From 0xe4Cd3B…5d152F43 to 0x883E84…a18eFa950 USDT From 0x0b370C…c2D9EEA1 to 0x3f3087…64819cc80 USDC From 0xD7f99B…AcCE861A to 0xA16AcA…2d0871b80 USDT From 0x38887D…025bA5F2 to 0x720ceF…38aE019E0 USDC From 0x7E4f7E…36FE1A16 to 0x53B4Cf…E05D12290 USDT From 0xa97A39…B2489b88 to 0x991209…AF0eEa9B0 USDT From 0xB539B6…5C674959 to 0x9DD7E4…c01C55670 USDC From 0xE22663…D210200a to 0xb9434e…a2e068Df0 USDT From 0xD8cc9D…6B4F9B08 to 0x5837CA…4439ec7e0 USDT From 0x54f3c0…c9004812 to 0x3604FB…4AF5B8690 USDT From 0x5564C7…88B7f03A to 0x59761B…23D1F7f00 USDT From 0xF8bD89…9e56f571 to 0x5BF322…286B19220 USDT From 0x83E214…1D3Bf93F to 0x5891f3…ed6404e20 USDT From 0xf9a416…8651Cf99 to 0x22B028…339e69890 USDT From 0x2A316b…788A6595 to 0x28ea01…e98D2E6D0 USDT From 0x2F3b0B…00D50B2E to 0x0Cb822…59Aab2FD0 USDT From 0x283C8A…740DFdAD to 0x79E99D…Dd1230370 USDC From 0x7AD648…9588Bb87 to 0x5322Dd…6AbeF7E60 USDT From 0x9f8b87…5a3169E2 to 0xe01EcA…93f9564D0 USDT From 0x8F5f7B…075f78Ed to 0x78936F…D1E6aBdC0 USDT From 0x429A73…BC3569c8 to 0x70BEB3…9810d6A30 USDT From 0x168d88…fecB4BF5 to 0xB1a92e…3a0b5B6B0 USDT From 0xBd4127…5565541A to 0x571Cc5…40B041920 USDT From 0x4E5C1d…0172c5Fb to 0x34906b…8De653eb0 USDT From 0x5b2C54…DD1BEb71 to 0x5eE7D9…40c8f7CF0 BUSD From 0xEaad58…FBd279B2 to 0xc700BF…D3A0660b0 USDT From 0x911171…A7e9B828 to 0xB99793…16c1FA250 USDT From 0xE3A8E8…847fD283 to 0xBEB8b6…9d7697f30 USDT From 0xC152Cd…576db5fA to 0xA273a6…3a6720510 USDC From 0xe50B60…87266c9C to 0x998DF6…4e84FfBb0 USDT From 0x6E51d6…238001f5 to 0xC20fA4…78A8615f0 USDT From 0xf62F1C…7fA92Cd5 to 0x2bD20E…377A5da40 USDT From 0x63F271…Fd5947Ec to 0x4E0377…E98d41510 USDT From 0x2ec54F…808D14c4 to 0xb1b056…2F660dd10 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.037901095955556144 eth 0.037901095955556144 ETH
0x2e87a1…129cff80	16437601	Thu, Jan 19, 2023 1:34 AM	0xC4C30A…1A689329	From 0x7E4f7E…36FE1A16 to 0x53b4b3…22D912290 USDT From 0x38887D…025bA5F2 to 0x720c90…79A3019e0 USDC From 0xD7f99B…AcCE861A to 0xA16A5D…4D8471b80 USDT From 0x0b370C…c2D9EEA1 to 0x3F3069…F56A9cC80 USDC From 0xe4Cd3B…5d152F43 to 0x883E2E…2B24Fa950 USDT From 0x1c81Fe…46e236C2 to 0x3A9c63…54B0F96C0 USDT From 0xE93cc1…Cb089651 to 0xe881b3…cF6671470 USDT From 0x607360…8E88175e to 0x50AcB1…89295aab0 USDT From 0x617e3A…41143CB1 to 0xa16A24…EB2052380 USDC From 0xE074F1…121D4daF to 0x836027…dfbC596d0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0x9e74E2…a5909Fb0 to 0x5Ca823…a6C936E90 USDC From 0x232122…7FD23D0D to 0x38034b…7f650Ee20 USDT From 0x92bDeB…0a89cb4E to 0x7e6266…2cBe78C80 USDC From 0xD64Ffe…CB02Ed74 to 0xb61686…2cF562fF0 USDT From 0x26FE57…29620E10 to 0x3C3E91…073eD9520 USDC From 0x14dd44…CEeeF222 to 0x817193…998821fE0 USDT From 0xE0FE32…d73C68d2 to 0x5328cA…89Dcbe780 USDT From 0xaF76ce…a84693F6 to 0x93Ac84…E9783e6C0 USDT From 0x54f3c0…c9004812 to 0xaf110b…04EDA25e0 USDT From 0x6Ff3a6…eCC8E1ef to 0x8eFBcB…E2EC6E5A0 USDC From 0xDF504B…C6e0384d to 0x27A944…ea7eEcCa0 USDC From 0x6Cf17a…AaF04aFf to 0xedde52…Dc53fF1C0 USDT From 0x9003AD…673F3d05 to 0x0f3132…9a3349cD0 USDT From 0x18f791…2eF0DF2b to 0x3c1Da8…28e2d6450 USDC From 0x2dd83e…96774a54 to 0x615A72…c94f62Df0 USDT From 0x36c4f7…C5566fe3 to 0xB7772A…9A6137eF0 USDT From 0x57461f…910F113d to 0xe2dde0…Eaa75E810 USDT From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0xbcE4dB…bea19c2c to 0x57114d…4F3Db6980 USDT From 0x28F635…cf718338 to 0x673073…0E7500910 USDT From 0x45b98b…3A713266 to 0x62FceF…0EB1A0540 USDT From 0x51BAB4…a2692743 to 0x94886C…de35ab8e0 USDT From 0x716842…dd94eA5E to 0x773422…fD4e0e770 USDT From 0x9eF1A7…7A16c759 to 0x979d0b…0b4625c10 USDT From 0x5833F1…B752B7e3 to 0xcdB123…10b6106A0 USDC From 0x8358a5…Bd7c311b to 0x311C66…Cfd1FD230 USDC From 0xBB238f…7E4e2b24 to 0xDcBDE7…F33671C60 USDT From 0x4a8980…bAE21aa2 to 0xFC6E9f…5F1fC7770 USDT From 0x8A63e4…d7aeB954 to 0x71ba44…B754922C0 USDT From 0x93745c…864a60B5 to 0x3293F3…07CC5B150 USDT From 0xf13029…9A3b2Fec to 0x8953Cb…145D6d520 USDC From 0xbbdA17…5f0eaC1b to 0x1f85f8…2d3957Da0 USDT From 0xa4D20f…b8623625 to 0x4d473D…733C47A80 USDT From 0xa68528…B587D752 to 0x8880fE…4c0EFE840 USDC From 0x4CC3Fc…1ceB3bf5 to 0xde8496…e1b23CFD0 USDT From 0x1e0AA2…7C576aBF to 0x63a5bc…2B5e25Bf0 USDT From 0x85421d…F99eD784 to 0x279d02…48857b640 USDT From 0x457B90…806114B8 to 0x42497E…Be85EE2F0 USDT From 0x0F2144…90738c36 to 0x8664Fa…7Aa6Bcd20 USDC From 0x25318f…8Be4E376 to 0xfAA48d…A26147af0 USDT From 0x99264E…368fB080 to 0xaDF188…1aC808bF0 USDC From 0x89F158…CeC956Da to 0x4360a4…7567E2e20 USDC From 0xea6BfA…0e281422 to 0x5f809f…2012Cb820 USDT From 0x6fcaBD…6B9b105A to 0x8E6e39…987141600 USDT From 0xcB2E7e…dE5cF4e6 to 0xc0f5c3…1ED610FF0 USDC From 0xcD6e81…c0ae4eC2 to 0x40a8B2…9f6A3deb0 USDC From 0x52Dc5D…64C83b28 to 0x139Cc6…6CF0Cb790 USDT From 0x470098…1a35d412 to 0x9ca780…952e84920 USDT From 0x413038…aE326b4a to 0x9A3263…F8D83b430 USDT From 0xE44d65…f82294EF to 0x1d7A89…9645cFf60 USDT From 0xf75356…1BAE7D40 to 0x91aCF0…94b0c0BF0 USDT From 0x4a7F73…6302dcb3 to 0xd25703…cC36970d0 USDC From 0xbF1161…9eCB2915 to 0x6a4281…58E5F4970 USDC From 0x0dbc03…35E20737 to 0x7380FF…Cf2A842E0 USDC From 0x371a1f…c0C75494 to 0xF198F3…1175ac4E0 USDT From 0x6a7B49…Fb37010E to 0x3D85d5…11B8E0050 USDC From 0xbFf39d…C160fC50 to 0x299416…ba55C2D20 BUSD From 0x8Bff50…9e26CDC3 to 0xf0FBC1…3927ED660 USDT From 0x3d47B9…8130c3B0 to 0x12ba1A…15e143ee0 USDT From 0x7BaEBA…FAe60bEB to 0xD052af…3Eab34EE0 USDT From 0x5c5424…29e36b78 to 0x461b43…6a362eE70 USDT From 0xC04753…00EA712c to 0xd049E6…1758a1370 USDT From 0x39A7D7…85A4c27A to 0x64bd2C…F19347A10 USDT From 0x52f880…26690Edc to 0x7FbE7e…58a379a60 USDT From 0xfB3320…312e5CFB to 0xc4Cf4f…Ef4A5F7c0 USDT From 0xd150F2…0D4535fc to 0x2C18aD…A0427D540 USDT From 0xA0647c…1a274210 to 0x99b805…8C24A76d0 USDC From 0x996A73…ba03DEAc to 0xE294d9…d21952B60 USDT From 0xF4c93c…792d9609 to 0x4a036a…A3831E080 USDT From 0x18aBF6…a44871FC to 0xA0dAa0…b0fb422c0 USDC From 0x8F8Fc1…3653988D to 0x32f21d…6C803bF00 USDT From 0xDF504B…C6e0384d to 0xB9cE98…000CE5c50 USDC From 0x201c5C…063D4010 to 0xC639b8…A91b30fa0 USDT From 0x1C7C70…bb680c16 to 0x30eAd8…d192eb290 USDT From 0xAA21B6…dAA3000C to 0xB0749B…7F44ccA80 USDT From 0xa1B6f1…a21fFe8B to 0xd1c988…d0998F200 USDT From 0xc48337…e83CfB6E to 0x224b30…0aC0ca380 USDT From 0x1E865F…4B57090e to 0xfDa2D3…eC88Ff530 USDT From 0x6c681f…c1ba8d8e to 0x648939…E6dfb73b0 USDC From 0x0b419a…7556B127 to 0x2ba0c1…66f594e10 USDC From 0x534Cb8…E3838288 to 0x6E41E6…CFf1e3540 USDC From 0x0A4134…Bcb7cF8B to 0x2F364D…3Cf006e20 BUSD From 0x2c61a1…5Feb99F3 to 0xdE7E12…6554EFE30 USDC From 0xA4f727…0a9C1eca to 0xaD99A0…3127077F0 USDT From 0x178d8F…f605a793 to 0x9F072B…9C73ec980 USDT From 0x043c62…4c43C543 to 0x4723AF…3F3879550 USDT From 0x195782…c27A48C0 to 0x17Dde6…6491b4b10 USDT From 0x1BDF4f…15041a93 to 0xCf86A3…Cd101b400 USDT From 0x37F38f…9fC68876 to 0x4CD47D…2F16Ec490 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.044195664284844935 eth 0.044195664284844935 ETH
0x80bd48…53560a4e	16437478	Thu, Jan 19, 2023 1:09 AM	0xD6c390…7d3899Ec	From 0x560C24…20Ce5705 to 0x0f6B7F…205e17820 USDC From 0x2E455D…2C671406 to 0x57b888…6Ea53C1C0 USDT From 0x1CF347…4A40d89e to 0xea9399…11ede3C70 USDT From 0x43D455…fC09Cfd1 to 0x96CA4e…A79d4AEc0 USDC From 0x83de19…F7aE8BF9 to 0xb18C64…4Fb29bd60 USDT From 0x6f531c…7A168332 to 0x3a6231…b4f014000 USDT From 0x27935b…079c201e to 0xb89206…823D77560 USDC From 0x0A4F6e…ccc088b9 to 0xB4e3Ed…11B148e40 USDC From 0xFe80Be…40ec03bC to 0x64D9f6…3258C2a80 BUSD From 0x268762…69E738BE to 0xDA9c0b…CB45dbA00 USDC From 0xc3C14f…2804677e to 0xdE6F73…0236D62b0 USDC From 0x17c6fe…a1571191 to 0xf8d656…75Cb1B2D0 USDT From 0x40b9Aa…57F2Dc95 to 0x27694f…9Ccb739E0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0xEAB4eF…110d8368 to 0xA42C20…3Dd16e820 USDT From 0xB9ab40…aFfd0FD5 to 0x5e2629…7E914Bdf0 USDC From 0xB55D7b…79238456 to 0x1b1258…636870620 USDT From 0xb65c5e…40ABFd81 to 0xe6A471…261E3ABa0 USDT From 0x741E4C…61260cB0 to 0xfFcad1…c734EE420 USDC From 0xA2E018…8f092A20 to 0x578632…E7b5e4bd0 USDT From 0x360FA2…CB8B0639 to 0x252c7b…e84EF6580 USDC From 0x3f568B…2825B6E6 to 0x39a13B…909aD2450 USDT From 0x5b0CeA…249A1756 to 0xa7c03a…037514850 USDT From 0x819cAE…53E3b407 to 0x694e45…5FCA5f610 USDT From 0xbED0eb…8F67A10b to 0xBa8652…c0A291710 USDT From 0xaB6f67…f26577A5 to 0x724B78…04078d330 USDT From 0x9A5A44…72372664 to 0x6C1A29…3086Ee5C0 USDT From 0x1C7C70…bb680c16 to 0x30eA7B…f769Eb290 USDT From 0xAEC229…6AaFfF7e to 0x322a32…89cF1Ab90 USDC From 0x598f2f…Fb0A4349 to 0x7F9968…6f65Bfe20 USDT From 0xAE8ac1…4F2285a1 to 0x9b5025…f6d06Ec50 USDT From 0xd150F2…0D4535fc to 0x2C185D…fF0c7d540 USDT From 0x50AE2B…917525E6 to 0x3C3F5D…f480be150 USDT From 0x5cd658…8FFD9279 to 0x5149d7…849A9b600 USDT From 0x7bFc91…7da85429 to 0x5B9dcf…BccA45c30 USDC From 0x7da2E2…300f1F5C to 0x78f1dD…4b5626f30 USDT From 0x54cd3D…19De7d96 to 0x05b38A…FDf8a9AB0 USDT From 0xfA97e8…931e5Ee9 to 0xE0F6F0…2A2267CF0 USDT From 0xF07DD1…c897D174 to 0x8cA5B4…f9a95A660 USDC From 0x5dBAf1…4207644C to 0xD221cC…EE5372F40 USDT From 0xB02C81…04a4f5B7 to 0x12510F…cc58dc4a0 USDT From 0xCAc86b…3a42e23A to 0x2E7FF6…616e2f1a0 USDT From 0x691534…504e4a31 to 0xE18447…E65a57990 USDT From 0x23E401…DE1B4E0c to 0x0Bf906…8717e8650 USDT From 0x0eA05e…e0531607 to 0xAc7282…0E89987E0 USDC From 0xD41EDC…2fe1B7fE to 0xc61384…12Fb6D570 USDT From 0x687558…D61279F1 to 0x8Ff042…481B635A0 USDT From 0xA9c806…2B11e123 to 0x3E9c42…782171670 USDT From 0x0a2a0b…23d856a4 to 0x100a30…CB0D4b980 USDC From 0xB18546…0a1A78f0 to 0x40b096…53A2Dc950 USDT From 0x95ff18…19901f49 to 0xe04327…AeA96EA60 USDT From 0x59F957…8b6c4801 to 0xD616Ff…F6313cf80 USDT From 0x43D455…fC09Cfd1 to 0x783Bcc…1092e8520 USDC From 0xd3739e…32e0C751 to 0xd1913f…C663155D0 USDT From 0x3bE9D4…d5B73298 to 0x9A53fe…E4b893120 USDT From 0x1F6d88…33166D92 to 0xb7fF3E…F1C6871a0 USDT From 0xA817F8…8E1dB273 to 0xd8ba32…e4c616390 USDT From 0xBE921E…471df90d to 0x9347ee…C60E4B4d0 USDT From 0x969E2C…1526de7E to 0xE04EDd…F8AEFEc00 USDT From 0x29AafD…20eDe2BC to 0xd31773…5BD48c970 USDC From 0x072B88…415284E5 to 0x26bB53…eC55Ace10 USDT From 0xF03e35…a2f06F17 to 0x8e6457…cf22f0Ad0 USDT From 0xfEc26A…B49Ff802 to 0x05ecC5…fa6cA1e40 USDT From 0xa00559…2f069adf to 0x13e4EF…6bdc4F910 USDT From 0xa00559…2f069adf to 0x9Fd311…0151F4d70 USDT From 0x5B17A3…24fDae26 to 0x1191e3…b8fecfd00 USDT From 0x79066a…0eb6e23b to 0xc29087…86f0E34B0 DAI From 0x60b119…d477AEcD to 0x7eC376…Dd6663180 USDT From 0x76265a…3d61d388 to 0xDbc465…44E7050e0 USDT From 0x01c68B…2B6fc60e to 0x52DC90…00679B6E0 USDT From 0xc9148D…9b9cf761 to 0xbe308e…23789fb50 USDC From 0x1bd0Cd…E40b4E2d to 0x20341D…9F2569140 USDT From 0xB971C8…a3355ffd to 0x2733De…e5b9253a0 USDT From 0x4BD09d…2B3bEE77 to 0xd90418…AdC91Be90 USDT From 0x59a217…6f55d637 to 0xad7A7a…5F43Cf1a0 USDT From 0x938A06…5d30d455 to 0xC43CA1…f0E60EEe0 USDT From 0x9C09ba…53c44e81 to 0x010bb3…944d25E70 USDT From 0xbaAfd4…7aAE99c2 to 0x838B48…53DEf6e50 USDT From 0xD64Ffe…CB02Ed74 to 0xb616C5…388862Ff0 USDT From 0xCaE62b…15e894ee to 0x08907E…2D9B09eA0 USDC From 0xD03432…E0704F54 to 0x9B6078…6F8EEb1F0 USDT From 0x5DE503…91DBE047 to 0xcD887B…EaFEAd0D0 USDT From 0x33fe55…33fC4532 to 0x7E3551…445161d70 USDT From 0xfEc26A…B49Ff802 to 0x5a479C…713e06F50 USDT From 0x0A1304…1dbB669B to 0xd256C0…48aBA7880 USDT From 0xD8744d…F9370d11 to 0x8Be515…5CE7FAe00 USDT From 0x1bb6B5…7526475f to 0xe42e67…DD5F06130 WBTC From 0xb2C5b6…Cd358ae3 to 0xcb4dE7…19da7D280 USDT From 0xa49819…5443917E to 0x7dfd54…1dcAFb010 USDT From 0xA20065…B5cf2ed7 to 0x434315…373a177c0 USDT	0xB10D4a…0811F6A3	0 eth 0 ETH	0.07094193400147707 eth 0.07094193400147707 ETH
0xe1ff12…ac966225	16434221	Wed, Jan 18, 2023 2:14 PM	0x258207…BB7a7856	From 0x902136…2baeD129 to 0x8B0A04…0f06eCF50 USDT From 0xB55D7b…79238456 to 0x1b120B…DBA970620 USDT From 0x836A6B…Ce51B63d to 0xA2F6b2…b1fD85030 USDT From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0xEAB4eF…110d8368 to 0xA42c83…5ED66E820 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0x40b9Aa…57F2Dc95 to 0x276F5b…9662739E0 USDT From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0xe4148c…C15fdB20 to 0x9896ae…Ca0dA0500 USDC From 0x268762…69E738BE to 0xda9dA4…7D1dDbA00 USDC From 0xFe80Be…40ec03bC to 0x64D9e1…ABD6C2a80 BUSD From 0x0A4F6e…ccc088b9 to 0xB4e393…5c0948e40 USDC From 0x27935b…079c201e to 0xB89288…fD1c77560 USDC From 0x6f531c…7A168332 to 0x3a62BC…eBC714000 USDT From 0x83de19…F7aE8BF9 to 0xb18c78…99EA9bd60 USDT From 0x43D455…fC09Cfd1 to 0x96cc66…bBD24aEc0 USDC From 0x429785…B3052Cf9 to 0xD64b94…C678a1DA0 USDT From 0xd682eF…616a7276 to 0x21Aa47…A05008E10 DAI From 0xDF504B…C6e0384d to 0xDBfcEb…3BCf80190 USDC From 0x4aB043…B84514aA to 0x8199d0…7Ff3d5740 USDT From 0xad1845…2C52Ddd4 to 0xFA13ad…3ad33E5E0 USDT From 0x942112…0f82C80B to 0x098c5F…12CfcbFf0 USDT From 0xEE6300…Ee5a7324 to 0x0B6B28…03EB539d0 USDC From 0xDdDbf2…98f7FF18 to 0x4D4fCe…DD451ab70 USDT From 0xE0FE32…d73C68d2 to 0x5328cA…89Dcbe780 USDT From 0x1Db730…67B73bb4 to 0x151BfC…114B31000 USDC From 0xBF9422…F2E4951f to 0xdC5142…697797Bf0 USDC From 0xA03D3c…dC578000 to 0xe1192e…01fb95AC0 USDC From 0x7b7368…58573264 to 0x2a3Fb0…6e0B99FB0 USDT From 0x9013FF…846F2a63 to 0xfB3013…57e6dFea0 USDC From 0x2Af9A6…f182Bb17 to 0x5917c0…6F32aa5E0 USDC From 0x5D9ea4…a786eACb to 0x41BF2D…56260B5e0 USDC From 0x246a0d…8f652D0D to 0x1B8607…bee9faD30 USDT From 0x806Bf7…d312F998 to 0x613867…80b2b51a0 USDT From 0x5788ac…D4A566cA to 0x22a5c4…591907210 USDT From 0x7b0Ee1…357Ea036 to 0x15849A…e51902960 USDC From 0xceD462…43a18009 to 0x39955a…8de1e8910 USDC From 0xf0224D…f190b319 to 0x186F1B…05D17b9f0 USDT From 0xc17D04…22035A40 to 0x9F4c6A…F8fBE7160 USDT From 0xeb0FD9…0199B5D9 to 0x0239ab…19bB3d550 DAI From 0xB073d1…2986C854 to 0x928549…830404360 BUSD From 0xf52682…8A0fE629 to 0x0EcF45…aAFB837b0 USDT From 0xeA935f…20432bD0 to 0x8B670a…bccE7F880 USDT From 0xFDeA75…762131c0 to 0x616920…6fCd86350 USDT From 0xEb1897…5813C310 to 0x39cA25…966dcf8d0 USDT From 0x387f91…872AD6a3 to 0x96f230…d75869cA0 USDC From 0x6dD105…Eb98870C to 0x25832f…8746d7620 USDC From 0xfb8dF1…45Dd5318 to 0x323961…9973017F0 USDT From 0xc17D04…22035A40 to 0xCf8393…7eb9A7670 USDT	0xb81aaA…FE474f7d	0 eth 0 ETH	0.020362495414682387 eth 0.020362495414682387 ETH
0x14d5cc…a735c954	16434217	Wed, Jan 18, 2023 2:13 PM	0xEB5e06…a398316A	From 0xDBC643…DFB91D3A to 0xE311A0…1de9A6A70 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0xc3C14f…2804677e to 0xdE6F73…0236D62b0 USDC From 0xD66F21…451adaf9 to 0xe3C69c…781B3B050 USDC From 0xf233FB…883d5477 to 0x7E0883…F0d253c20 USDT From 0xc17D04…22035A40 to 0xcF83F0…4C73a7670 USDT From 0xE0FE32…d73C68d2 to 0x53280f…1A0DbE780 USDT From 0x9013FF…846F2a63 to 0xFb300D…1AadDfea0 USDC From 0xad1845…2C52Ddd4 to 0xfA13e4…EF9E3E5e0 USDT From 0x902136…2baeD129 to 0x8b0aE7…c623eCf50 USDT From 0xe4148c…C15fdB20 to 0x9896A9…C0D7A0500 USDC From 0x387f91…872AD6a3 to 0x96F2Df…D71169cA0 USDC From 0x3e83dF…2864f986 to 0x0BaD08…c400E2dB0 USDT From 0xA03D3c…dC578000 to 0xe1192d…104195ac0 USDC From 0xeA935f…20432bD0 to 0x8b679F…83267F880 USDT From 0x98DAE3…6dd06893 to 0x1513f9…378c1AfD0 USDT From 0xAd0030…15998F74 to 0x25BE2f…079Fda400 USDC From 0xFe80Be…40ec03bC to 0x64D9f6…3258C2a80 BUSD From 0xBF9422…F2E4951f to 0xdC51C6…C7A597bf0 USDC From 0x69C09e…d5d52931 to 0xE8bc09…aEd6F7E90 USDT From 0x5788ac…D4A566cA to 0x22A5bA…c94A07210 USDT From 0x17c6fe…a1571191 to 0xf8d656…75Cb1B2D0 USDT From 0x31219B…464E94B6 to 0x7EB791…68F6b99D0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2629…7E914Bdf0 USDC From 0xee8B11…9Da8F27B to 0xF16D12…c9b36Be30 USDT From 0x64E7fD…6307B868 to 0x68b077…a82d4dd80 USDC From 0xDD6fA0…bB8c4E95 to 0xDf8a80…B9e29F4e0 USDT From 0xceD462…43a18009 to 0x399532…11FCE8910 USDC From 0x09B419…0e00D316 to 0x33c7FB…bD7eDcc00 USDT From 0xEE6300…Ee5a7324 to 0x0B6B1d…5B6b539D0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.014306560955995152 eth 0.014306560955995152 ETH
0xbcc9b5…d69e2503	16433689	Wed, Jan 18, 2023 12:27 PM	0x44B0CE…dDB7faA3	From 0x7b7368…58573264 to 0x2a3Fb0…6e0B99FB0 USDT From 0xDdDbf2…98f7FF18 to 0x4D4fCe…DD451ab70 USDT From 0x854a12…d400798a to 0xaC43bd…65f7eE850 USDT From 0x1C7C70…bb680c16 to 0x30eAd8…d192eb290 USDT From 0x3d47B9…8130c3B0 to 0x12ba1A…15e143ee0 USDT From 0xab7969…87FD55C0 to 0x8c3A36…8Ba08e260 USDT From 0x6AbBf3…89656DDF to 0xF7e430…9AD2D2e50 USDT From 0x0eA05e…e0531607 to 0xaC7272…D5Ef987E0 USDC From 0xF70d9f…5D158bD3 to 0x5212f0…09dBEacc0 USDT From 0xdC01B3…2ec7cAb6 to 0x39aa94…1b2Ac6F80 USDT From 0xB757f5…3cA6ADE9 to 0x948013…B4E770C40 USDT From 0x1328Aa…4f8f4C2a to 0x0D7954…9E00e0c30 USDT From 0xB073d1…2986C854 to 0x928549…830404360 BUSD From 0xc97cFC…ad28491C to 0x50b72A…cd240f860 USDT From 0xC71726…62a12074 to 0xB69d3D…1F66538C0 USDT From 0x7f4B24…5D56e32f to 0x91363d…1Fa97E210 USDT From 0x5cd658…8FFD9279 to 0x51490c…D1bf9B600 USDT From 0xEFfcE1…8c5a74Fd to 0xc9D8F9…D966Ce4C0 USDT From 0x0F70c8…F9829a27 to 0x48C009…370C2Bbe0 USDT From 0x55Bdb0…83F44692 to 0x5bf790…458509010 USDT From 0xd3739e…32e0C751 to 0xd19124…9F71155D0 USDT From 0x43D455…fC09Cfd1 to 0x783b74…e221e8520 USDC From 0x587CD4…dc35916d to 0x8127c8…b5B6bbC90 USDT From 0x04d484…3B7239f8 to 0xc982bC…35F5ca750 USDT From 0xF07DD1…c897D174 to 0x8Ca522…700E5a660 USDC From 0x2D25E2…1cdc1A60 to 0xb8FF3a…5cAF3c7C0 USDC From 0x7D5052…7444F4B9 to 0xbe6417…325690c40 USDC From 0xb121E5…7401C249 to 0xDCAcb2…086D11110 USDT From 0x6D1De6…8BA33A8E to 0x728C14…Dfd1Cc050 USDT From 0xCAc86b…3a42e23A to 0x2e7fc8…a5b92F1a0 USDT From 0xeA935f…20432bD0 to 0x8B670a…bccE7F880 USDT From 0xA03D3c…dC578000 to 0xe1192e…01fb95AC0 USDC From 0x3e83dF…2864f986 to 0x0BAd6e…D39Ce2Db0 USDT From 0x387f91…872AD6a3 to 0x96f230…d75869cA0 USDC From 0x36d1d2…eefb2533 to 0x89bB2b…66156e440 USDT From 0xe4148c…C15fdB20 to 0x9896ae…Ca0dA0500 USDC From 0x902136…2baeD129 to 0x8B0A04…0f06eCF50 USDT From 0xad1845…2C52Ddd4 to 0xFA13ad…3ad33E5E0 USDT From 0x00AeeE…09e5D08A to 0xac03A8…CA04D2D30 USDT From 0x27D53c…D4538E16 to 0x01f50a…70575A1F0 USDT From 0x9013FF…846F2a63 to 0xfB3013…57e6dFea0 USDC From 0x91e4bc…968f9A14 to 0x222058…6Cd3cA270 DAI From 0xE0FE32…d73C68d2 to 0x5328cA…89Dcbe780 USDT From 0xc17D04…22035A40 to 0xCf8393…7eb9A7670 USDT From 0x361BB0…F4230501 to 0xF8b2aE…D9B0dde80 USDT From 0xf233FB…883d5477 to 0x7E0845…81a153C20 USDT From 0xD66F21…451adaf9 to 0xe3CCb8…6A0C3b050 USDC From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0x2D25E2…1cdc1A60 to 0x244676…aA433e350 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.0179133943432752 eth 0.0179133943432752 ETH
0x151119…378ed23d	16433684	Wed, Jan 18, 2023 12:26 PM	0xEB5e06…a398316A	From 0xaeec24…C5Ee5F2C to 0xfD5573…62A7669D0 USDT From 0xFFC987…BF23b248 to 0x94B77a…326257640 USDC From 0xDdDbf2…98f7FF18 to 0x4D4f97…eD371AB70 USDT From 0xEE6300…Ee5a7324 to 0x0B6B1d…5B6b539D0 USDC From 0x17c6fe…a1571191 to 0xf8d656…75Cb1B2D0 USDT From 0xceD462…43a18009 to 0x399532…11FCE8910 USDC From 0x5cd658…8FFD9279 to 0x5149d7…849A9b600 USDT From 0x6AbBf3…89656DDF to 0xf7E49f…3D17D2E50 USDT From 0xf3bc97…f97F81aB to 0x7e2A73…d1Cdb0De0 USDC From 0xD41EDC…2fe1B7fE to 0xc61384…12Fb6D570 USDT From 0x0f0BAf…aeD29F0A to 0x086ab2…98AAEF820 USDT From 0xFB5c87…b816fcFF to 0xF8A66b…6740DE080 USDC From 0xef0b06…bC589743 to 0x63B032…D5783DCb0 USDC From 0x64E7fD…6307B868 to 0x68b077…a82d4dd80 USDC From 0xCB062b…57bBb90b to 0x31e0E0…0bc9E6890 USDT From 0xee8B11…9Da8F27B to 0xF16D12…c9b36Be30 USDT From 0x5788ac…D4A566cA to 0x22A5bA…c94A07210 USDT From 0xAEC229…6AaFfF7e to 0x322a32…89cF1Ab90 USDC From 0xA2E018…8f092A20 to 0x578632…E7b5e4bd0 USDT From 0x0eA05e…e0531607 to 0xAc7282…0E89987E0 USDC From 0x361BB0…F4230501 to 0xF8b232…4Ee5dDe80 USDT From 0x83de19…F7aE8BF9 to 0xb18C64…4Fb29bd60 USDT From 0xFe80Be…40ec03bC to 0x64D9f6…3258C2a80 BUSD From 0x3867b9…3cC6D89b to 0x1257f4…5d2d7B260 USDT From 0xCeC43A…436fdD00 to 0xB43520…efb4d1820 USDT From 0x0a2a0b…23d856a4 to 0x100a30…CB0D4b980 USDC From 0x6A9bc3…e72fFa38 to 0x83be2B…fEA387Ef0 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0xD5437C…821E0A34 to 0x999103…884a80eF0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2629…7E914Bdf0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01037456719418974 eth 0.01037456719418974 ETH
0x6839eb…20fbfcc4	16433355	Wed, Jan 18, 2023 11:20 AM	0x44B0CE…dDB7faA3	From 0x9003AD…673F3d05 to 0xE38033…97D6266d0 USDT From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0xc35c6F…C6F42b8f to 0x6557e6…55F6076b0 USDC From 0x387f91…872AD6a3 to 0x96f230…d75869cA0 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0xb07Ded…8d85eE23 to 0xE9CEA2…2769bf8e0 USDT From 0x7c5885…3a9cC738 to 0x6e0E1e…24399A0E0 USDT From 0xD5437C…821E0A34 to 0x999167…f3a880eF0 USDC From 0xa8134E…ead89ba7 to 0x6fc034…9185105a0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0x6A9bc3…e72fFa38 to 0x83bEBC…03e087Ef0 USDC From 0x0a2a0b…23d856a4 to 0x100aE1…C9e44B980 USDC From 0x171bbD…A0156104 to 0x72E2a9…E3Af184E0 USDT From 0xCeC43A…436fdD00 to 0xb436ce…f3D5D1820 USDT From 0x3867b9…3cC6D89b to 0x12570B…75a07B260 USDT From 0xFe80Be…40ec03bC to 0x64D9e1…ABD6C2a80 BUSD From 0x83de19…F7aE8BF9 to 0xb18c78…99EA9bd60 USDT From 0xdE069f…a7537688 to 0x2e2A34…95cd17040 USDT From 0x361BB0…F4230501 to 0xf8B3da…771fDde80 USDT From 0xf54031…31Acd976 to 0xae3DD1…7857Aad90 USDT From 0x0eA05e…e0531607 to 0xaC7272…D5Ef987E0 USDC From 0xfc4a74…cC112650 to 0x86Ca89…F5590Fa80 USDT From 0xA2E018…8f092A20 to 0x578646…2906e4bD0 USDT From 0x2cAB78…1586E1f5 to 0xcc8F90…C028e9630 USDC From 0xAEC229…6AaFfF7e to 0x322Af8…Ba001aB90 USDC From 0xb48Df0…306eF05A to 0x691534…504e4a310 USDT From 0x5788ac…D4A566cA to 0x22a5c4…591907210 USDT From 0xee8B11…9Da8F27B to 0xf16d21…56486BE30 USDT From 0xCB062b…57bBb90b to 0x31e162…4011E6890 USDT From 0x64E7fD…6307B868 to 0x68b05e…f0C44dD80 USDC From 0xef0b06…bC589743 to 0x63B006…4b2C3dCb0 USDC From 0x67ffC3…2b2DA312 to 0x871b38…46E220570 USDT From 0xFB5c87…b816fcFF to 0xF8A672…8ACEDe080 USDC From 0x0f0BAf…aeD29F0A to 0x086AdC…5f97eF820 USDT From 0xD41EDC…2fe1B7fE to 0xc61bB4…1ACC6d570 USDT From 0xf3bc97…f97F81aB to 0x7e207e…e318b0DE0 USDC From 0x6AbBf3…89656DDF to 0xF7e430…9AD2D2e50 USDT From 0x5cd658…8FFD9279 to 0x51490c…D1bf9B600 USDT From 0xceD462…43a18009 to 0x39955a…8de1e8910 USDC From 0x5dD7De…28a7a614 to 0xeBCEa5…09431dBb0 USDT From 0x17c6fe…a1571191 to 0xF8d6A5…05721B2D0 USDT From 0xEE6300…Ee5a7324 to 0x0B6B28…03EB539d0 USDC From 0x7e6338…6EFCf410 to 0xf5D9De…DF25c9630 USDT From 0x408414…48eEE791 to 0xEfb3D3…b332C8660 USDT From 0xDdDbf2…98f7FF18 to 0x4d4aA1…a1161ab70 USDT From 0xFFC987…BF23b248 to 0x94b75a…240257640 USDC From 0xaeec24…C5Ee5F2C to 0xFd552F…9f51669D0 USDT From 0xc247c4…4165a589 to 0x9c889f…5C14F31a0 WETH From 0xA03D3c…dC578000 to 0xe1192e…01fb95AC0 USDC From 0xad1845…2C52Ddd4 to 0xFA13ad…3ad33E5E0 USDT	0xA4f88a…F84129C6	0 eth 0 ETH	0.02032363139560973 eth 0.02032363139560973 ETH
0x5c9e3d…ae668483	16432520	Wed, Jan 18, 2023 8:33 AM	0xEB5e06…a398316A	From 0x10A9b7…E53CAa87 to 0x15227D…4BcC7F320 USDT From 0x89357a…3b531367 to 0xC9C80c…9CbdCd2e0 USDT From 0x872F8A…8763DBdf to 0xF2189C…6cBed1d20 USDT From 0x50D406…68Ef8004 to 0x8cec00…94B87db90 USDT From 0xBb967f…d076742B to 0x0ae648…9694b6C50 USDC From 0x63EB7B…4E50d51b to 0xC943d5…97F85a550 USDT From 0x98aB19…a2660F57 to 0x936e3B…843ad9D30 USDT From 0x866aC0…2CF4A3fE to 0xeCf937…4003E91d0 USDT From 0x35Fdab…3218e72c to 0x423A08…5616Ab070 USDC From 0xB17D96…c14ac263 to 0xA93663…Ca9BCf560 USDT From 0x4b50C6…Fdb65212 to 0x5f2CD3…C53D08170 USDT From 0x2f7249…71e7aF89 to 0xBE9D8d…D863656a0 USDT From 0x8208E5…D86a569C to 0x776421…4e9fC4FF0 USDT From 0x87839e…97eF626a to 0x9F4da2…07769Ca20 USDC From 0x705Ed3…1cdf285e to 0x2A4892…683773640 USDT From 0xa226C3…d20D691D to 0xB31b73…dd1d3E2B0 USDC From 0x9708FB…EFD82B4F to 0x810919…9759728A0 USDT From 0xDaC667…4DC835bF to 0xbAd05A…2D6ca12A0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0x8228Cc…16E41b48 to 0xB4DeD2…2f59a7EB0 USDT From 0x8EAC43…3E147802 to 0xe1B37D…a85Dc98f0 USDC From 0x11d447…9D8439Dd to 0x3e132E…8991Ce660 USDT From 0x7faEfB…5adb4c49 to 0xA03c03…23Faf1d50 USDC From 0x97e3F3…591C8142 to 0x2A2c51…07f3ef5e0 USDT From 0xb75eC8…d52730e9 to 0xb29339…cf51312A0 USDT From 0x7dAeDd…525AC37a to 0x2F55E1…f8db0c4F0 USDT From 0x0A8Ec0…B81F48B6 to 0x4D63Bb…74C18F8e0 USDT From 0xd78144…72a3ae6C to 0xE15d99…C75Efb890 USDC From 0xA14311…00585eD5 to 0x5A630D…4E88f6840 USDT From 0x18C804…82034225 to 0x73DBB8…1f1762710 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.008711959180173543 eth 0.008711959180173543 ETH
0x297813…d294fd37	16432118	Wed, Jan 18, 2023 7:12 AM	0x4418a1…73FbB11C	From 0xEcEfeb…f167F36c to 0x03F3d6…612c46650 USDT From 0x6BEfF2…c03657F6 to 0xB28e1A…cd6a128B0 USDT From 0xcD279e…ec478011 to 0x42aB72…89C6903b0 USDT From 0x67550a…dCD3c45B to 0x015745…F87C5bf20 USDT From 0x8D0eE8…08761326 to 0xa2AfEC…B652fb090 USDT From 0x162B6e…40d7701e to 0x7888dD…b100BE770 USDT From 0x85C654…04B7e00E to 0xd33D02…Ee9067D50 USDT From 0xcb0A23…3F68EE74 to 0xAb52C3…FED0Fc8f0 USDT From 0xDBC643…DFB91D3A to 0x42cE13…2e03d6D70 USDT From 0x3D97ed…9C6E42E7 to 0xE9E8c0…85D221210 USDT From 0xd83eB4…dc9A39bD to 0x6570Bc…3cF423680 USDC From 0x792FE3…24b77B4E to 0xaCD24E…3A13c6E10 USDT From 0x29429b…Ab0aBB3d to 0x5f956B…801c58230 USDC From 0xF2EaEB…B9be7491 to 0x97b9E3…3b21f1490 WBTC From 0xa922B4…42C61EB3 to 0x14De98…610B286D0 USDC From 0x12C429…1fdc3070 to 0x4c3637…cB6b435a0 USDT From 0x2F3b0B…00D50B2E to 0x0Cb8eB…22F4B2Fd0 USDT From 0xd432C7…486C8647 to 0xB1eD89…d99091630 USDT From 0x96E1e3…3d8EB1c4 to 0xe755e2…3F947a7d0 USDT From 0xFaee5a…2c667941 to 0x867651…b70bcC780 USDC From 0x9e7E95…a77Cc8d5 to 0x641706…50D5648b0 USDT From 0x9dC11A…7a3A0cF9 to 0x4B55F6…E5D9cd8f0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0xE248db…22bb95CF to 0xfBEA6A…F715f5370 USDT From 0x504F38…c24b0Eca to 0xBD6F09…eD7D562B0 USDT From 0x3828DA…7BF27a87 to 0x504A50…64570Eca0 USDT From 0xDd6981…8029DEAE to 0x94c194…c0D227680 USDT From 0xb8a6a7…4b41008B to 0xf77C13…49392E990 USDT From 0x3a3abc…0c164DAd to 0x0DF917…d6fD88CC0 USDT From 0x867185…d8E3C17c to 0x4158f7…28d3a2420 USDT From 0x8e36EF…84eE2014 to 0x6f862c…D8cE41d80 USDT From 0xb29468…27b9195d to 0x1478b5…8916f3610 USDT From 0x2696A6…2d6DEdcE to 0x5928Ea…30D14F1c0 USDC From 0xA7F3F9…BE071DD0 to 0x7bB96A…Ded255930 USDC From 0x625E37…4c4916B7 to 0x5cb43D…f776c21F0 USDT From 0xA99591…2A236739 to 0x49ABE3…300Ab80D0 USDC From 0xAe1E57…5F946c88 to 0x41701e…723843330 USDT From 0xD6b450…415BcE9f to 0x3A4174…69d8371d0 USDC From 0xB1218F…be790176 to 0xa4DF5d…6089505B0 USDT From 0x320769…c539d629 to 0xB40c2A…fb0DE5950 USDT From 0x318B9c…e613618C to 0x9e4935…a622062D0 USDT From 0xc0E59d…Bf6e725D to 0x3736c2…AD9d08170 USDT From 0x135F5c…A53dcb1E to 0x94E768…9bB774360 USDT From 0x790439…0f43dB84 to 0xCa9608…6bA7dd190 USDC From 0x9581Dd…FB6Bbd10 to 0x4a1005…3f9015170 USDT From 0x792FE3…24b77B4E to 0x12Cb6e…43De939b0 USDT From 0xc0e173…fBb133c7 to 0x6feA72…3CD49DAd0 USDT From 0x0C55Dd…cb296Eb1 to 0x988649…82EF8ce10 USDT From 0x48fF40…A0aD2E53 to 0xD3a0cf…Bb3864A80 USDC From 0x9379C8…2A5Ff1e1 to 0x96f137…D9DdC1660 USDC	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.018243849479534432 eth 0.018243849479534432 ETH
0x4216ba…936c9386	16432114	Wed, Jan 18, 2023 7:11 AM	0xEB5e06…a398316A	From 0xDd6981…8029DEAE to 0x94c148…174627680 USDT From 0x8D0eE8…08761326 to 0xA2aF51…b6dfFb090 USDT From 0x2E5112…F18E9c7E to 0xFCfF73…d8a0E1400 USDC From 0xEcEfeb…f167F36c to 0x03f373…628346650 USDT From 0xc0E59d…Bf6e725D to 0x3736B1…067f08170 USDT From 0x320769…c539d629 to 0xb40cdb…8c6cE5950 USDT From 0x867185…d8E3C17c to 0x41587b…431Ea2420 USDT From 0x625E37…4c4916B7 to 0x5cb40A…276Cc21F0 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0x792FE3…24b77B4E to 0xAcD20E…756BC6e10 USDT From 0xdC50eb…E8BFF083 to 0xC9a5B9…b019c1B90 USDC From 0xD76391…4EdE8A13 to 0x722968…8112451a0 USDT From 0x9A681D…3B8794B7 to 0xb167DD…D8AFF2970 USDT From 0x35C9b4…2BFB89D7 to 0xaF1f2C…842d91B70 USDT From 0x1Bb2e2…730B1119 to 0x054596…cA7e04780 USDT From 0x94fC06…21068690 to 0x125E42…feB7fd210 USDT From 0x92e376…4eEDa131 to 0x0364a6…AD465f460 USDT From 0x48DEe2…4BFa1392 to 0xc58138…0b800edD0 USDT From 0xeEa23E…C4a0F911 to 0xe0d22d…f2C746160 USDT From 0x470198…022CFCDb to 0x8686EB…feF960210 USDT From 0x0f2b38…36D02B08 to 0x3c921F…E5ACAF750 USDT From 0xfDA17d…878422B7 to 0x5B0f33…C91921710 USDT From 0xa6568D…e4E3C277 to 0x7B458d…9F0676120 USDT From 0x250bA3…e91EFd4F to 0xaEAb77…848886F40 USDT From 0xc6a414…080e8288 to 0xaF63Cd…eDA47eab0 USDT From 0x96Cb51…437c9714 to 0xA98e95…A7b9Ad050 USDT From 0x2B5f5f…07fB68Ac to 0x3145D0…295696630 USDC From 0xe08Efd…76e920eE to 0x5D7526…0FF7D0650 USDT From 0x9aCA7A…a058db9E to 0x543D8E…e8e193470 USDT From 0x7D99E9…C4572466 to 0x003021…c4a3A2170 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009705411744435946 eth 0.009705411744435946 ETH
0xb32479…0f4c217e	16432029	Wed, Jan 18, 2023 6:54 AM	0x4418a1…73FbB11C	From 0x7890f6…8E120BC7 to 0x8a87fb…2f506CaE0 USDT From 0x784163…FD936FdB to 0x206ec2…3E36d1080 USDT From 0x2ECd81…AE249f55 to 0x892DFa…A716cDe10 USDT From 0x18C804…82034225 to 0x73Db90…E9fE62710 USDT From 0xA14311…00585eD5 to 0x5a6DC1…5b5cF6840 USDT From 0xd78144…72a3ae6C to 0xe15DD2…a409fb890 USDC From 0x0A8Ec0…B81F48B6 to 0x4d63ee…cBb68f8E0 USDT From 0x7dAeDd…525AC37a to 0x2F55a5…384c0c4F0 USDT From 0x863DdD…B52c057E to 0xD2db2F…cf9baD9f0 USDC From 0xb75eC8…d52730e9 to 0xB293c3…62bB312a0 USDT From 0x97e3F3…591C8142 to 0x2a2C55…1119eF5E0 USDT From 0x7faEfB…5adb4c49 to 0xa03c19…5cFdF1D50 USDC From 0x55dCab…E24Dd1f0 to 0x9446e9…FEE3Ac100 USDT From 0x11d447…9D8439Dd to 0x3E1396…F861Ce660 USDT From 0x8EAC43…3E147802 to 0xE1B3aA…8924c98f0 USDC From 0x8228Cc…16E41b48 to 0xb4DE8e…6e7da7eb0 USDT From 0x8D1056…37A200eC to 0x2C9983…254453B90 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0xDaC667…4DC835bF to 0xBAD34f…22caa12a0 USDT From 0x9708FB…EFD82B4F to 0x810905…fd1c728A0 USDT From 0xa226C3…d20D691D to 0xB31B2C…4fbC3E2B0 USDC From 0x705Ed3…1cdf285e to 0x2A4Ed8…87FB73640 USDT From 0x87839e…97eF626a to 0x9F4d1C…19689Ca20 USDC From 0xc4c508…69444EbD to 0xE1fDde…474fA3da0 USDT From 0xdc8e85…C31e3730 to 0xdB3048…249312500 USDT From 0x8208E5…D86a569C to 0x776443…1305c4Ff0 USDT From 0x85b5ee…0b9f1f06 to 0x9dC003…9CBdC3DF0 USDT From 0xa2bd8B…3d439e01 to 0xBff28e…6dD285640 USDC From 0x2f7249…71e7aF89 to 0xbe9d50…a564656a0 USDT From 0x4b50C6…Fdb65212 to 0x5F2903…81f608170 USDT From 0xB17D96…c14ac263 to 0xa936e4…db8DCf560 USDT From 0x35Fdab…3218e72c to 0x423A56…C5b3ab070 USDC From 0x4b2fd8…82F97242 to 0x4B27FC…985864400 USDT From 0x866aC0…2CF4A3fE to 0xECF9d4…6e42E91D0 USDT From 0x98aB19…a2660F57 to 0x936E59…7b20d9D30 USDT From 0x63EB7B…4E50d51b to 0xC94375…94685a550 USDT From 0x06BCcb…7d3a6586 to 0xa09A4D…c7AE43070 USDT From 0xBb967f…d076742B to 0x0AE693…6BFcB6C50 USDC From 0x159e24…5dC771aB to 0x84FFE3…0c48e61E0 USDT From 0xab170E…49de5127 to 0x264f64…8310890B0 USDC From 0x4a131B…430Ff065 to 0xEDbE81…3AF9cc950 USDT From 0xC06319…0e2d604f to 0x782887…3417d2230 USDT From 0xbc266E…3c891348 to 0x44a7c5…71517ba70 USDC From 0xD25C70…90cF6aCF to 0x86e741…36c52C6E0 USDC From 0x0d40d9…CBA320bD to 0x2a00C4…896873750 USDC From 0x810594…3f09728A to 0x970Ac5…a6452B4f0 USDT From 0xEBC1F4…24468208 to 0xA53a82…97c77bE10 USDT From 0x584Bf6…1625aa97 to 0x39c2Cf…4238A7BD0 QNT From 0x6a5415…98B30716 to 0x1AC7c3…0610D35F0 USDT From 0xec13A2…E61B0524 to 0x1DBbF9…041D5a000 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014364531958216416 eth 0.014364531958216416 ETH
0x7face9…6fae2c78	16432020	Wed, Jan 18, 2023 6:52 AM	0xEB5e06…a398316A	From 0xd40764…90481De9 to 0x9938Fc…078de9Cd0 USDT From 0x3bd856…9C9011Cf to 0x08c28F…4b92596b0 USDC From 0x810594…3f09728A to 0x970Ae9…A2e82B4f0 USDT From 0x020F97…F03D576A to 0x263Bac…4f00DF310 USDT From 0x2ECd81…AE249f55 to 0x892d49…9696cDE10 USDT From 0x3fd83F…aC86fB6e to 0xAB26C7…31387beE0 USDT From 0x061268…0faCD4f8 to 0x724253…aA7D56790 USDT From 0xa0e798…db645FB9 to 0x6bb863…Dbb6842c0 USDT From 0x0fA5F2…7D24cF90 to 0xc95606…935F65d00 USDT From 0x8EAC43…3E147802 to 0xe1B37D…a85Dc98f0 USDC From 0x8e9cf8…28F9129A to 0xb36a45…aD0c93020 USDC From 0xB2DF74…d6A296f2 to 0xfdB7e4…A40FeaA20 USDC From 0x75fb8a…DE6EB1ae to 0x3F4A1C…9cee18B50 USDT From 0xa0DF24…2422bF8a to 0xa9935d…5d2367390 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0x6DD685…34Aa0d32 to 0x2f67DE…e8029F050 USDC From 0xaF05d5…ca0386b1 to 0x0f48e4…FC6F2Bb70 USDC From 0x0bA864…Ef51E78A to 0x34FD62…1c49AfF70 USDC From 0x9A284d…5C665ad0 to 0xbc2E13…0E99BFb80 USDC From 0x10862d…4f81a195 to 0x894593…2E0A738e0 USDT From 0xd122bc…ce39bB8F to 0x3fce6F…C5f09EC30 USDC From 0x2f7249…71e7aF89 to 0xBE9D8d…D863656a0 USDT From 0x848317…521FA0F7 to 0xd1537f…de99595E0 USDT From 0x8b4Fc3…63d0DC5C to 0xa71B21…13859Ae80 USDT From 0x489447…DfEE1B6F to 0xEa07DF…eD762a0a0 USDC From 0xa37929…EdcdE500 to 0x740250…BcE6DB8D0 USDT From 0x04c36D…96464E14 to 0x8fc564…ea0120450 USDC From 0xB254aA…468b55A9 to 0xc19B5E…611A4d010 USDT From 0xccdc7e…4d888a5D to 0xB00C76…39aDc5fF0 USDT From 0x11d447…9D8439Dd to 0x3e132E…8991Ce660 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009237983530987195 eth 0.009237983530987195 ETH
0xbf2bf8…43c8d313	16431920	Wed, Jan 18, 2023 6:32 AM	0x4418a1…73FbB11C	From 0x2E3589…88b95088 to 0xd84530…B22e0Ab60 USDT From 0x8a904F…EE75394b to 0xE69D4e…F445BC780 USDT From 0xa922B4…42C61EB3 to 0x14De98…610B286D0 USDC From 0x8c7a24…9aa4FfD7 to 0x126162…13D47f700 USDC From 0x9dC11A…7a3A0cF9 to 0x4B55F6…E5D9cd8f0 USDT From 0x36fECe…27dA57e4 to 0x585c94…f66a7D9D0 USDT From 0x3a3abc…0c164DAd to 0x0DF917…d6fD88CC0 USDT From 0x29c357…913fA77a to 0x0389FD…7D43eC920 USDT From 0x71083D…3623ea7B to 0x2B6Be8…E0B092f90 USDT From 0x39Ebc6…FB7e74Bd to 0x8234a8…a49100cc0 USDT From 0xE248db…22bb95CF to 0xfBEA6A…F715f5370 USDT From 0xAc261b…E1a5DB7C to 0x544314…9B7B02d60 USDT From 0xcF1b54…92c33104 to 0x29a17B…cE48Ab6f0 USDT From 0xd83eB4…dc9A39bD to 0x6570Bc…3cF423680 USDC From 0x8C7f82…b7F9b9EC to 0xC647BE…DdF08cce0 USDT From 0x2fb650…Db7B8d34 to 0x64adEd…7394Cae40 USDT From 0x48fF40…A0aD2E53 to 0xD3a0cf…Bb3864A80 USDC From 0xF0b34C…492fe109 to 0xBE1eeC…15f7Db8B0 USDC From 0x2F3b0B…00D50B2E to 0x0Cb8eB…22F4B2Fd0 USDT From 0x96E1e3…3d8EB1c4 to 0xe755e2…3F947a7d0 USDT From 0x404619…F2D5b956 to 0xCBbb33…c413a3750 USDT From 0x504F38…c24b0Eca to 0xBD6F09…eD7D562B0 USDT From 0x85C654…04B7e00E to 0xd33D02…Ee9067D50 USDT From 0xAe1E57…5F946c88 to 0x41701e…723843330 USDT From 0x2696A6…2d6DEdcE to 0x5928Ea…30D14F1c0 USDC From 0xc9f453…7983C803 to 0x0A4165…Ee156e140 USDT From 0xD6b450…415BcE9f to 0x3A4174…69d8371d0 USDC From 0x3828DA…7BF27a87 to 0x504A50…64570Eca0 USDT From 0x033296…97B80C67 to 0x2b58D7…eBD4dd4b0 USDC From 0x543c24…7A8D557b to 0x736FBA…F6B01CA80 USDT From 0xA7F3F9…BE071DD0 to 0x7bB96A…Ded255930 USDC From 0x19e2B6…69B7C7a1 to 0xe94043…461a059F0 USDT From 0x67550a…dCD3c45B to 0x015745…F87C5bf20 USDT From 0x162B6e…40d7701e to 0x7888dD…b100BE770 USDT From 0xaFc3A5…78495E40 to 0x6957F1…082df3Be0 USDT From 0x790439…0f43dB84 to 0xCa9608…6bA7dd190 USDC From 0x4fBB74…a24d1352 to 0x27cd57…57ABe58C0 USDT From 0xB1218F…be790176 to 0xa4DF5d…6089505B0 USDT From 0xD76391…4EdE8A13 to 0x722918…99DB451a0 USDT From 0xdC50eb…E8BFF083 to 0xc9A58a…8576C1b90 USDC From 0x792FE3…24b77B4E to 0xaCD24E…3A13c6E10 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0x625E37…4c4916B7 to 0x5cb43D…f776c21F0 USDT From 0x867185…d8E3C17c to 0x4158f7…28d3a2420 USDT From 0x320769…c539d629 to 0xB40c2A…fb0DE5950 USDT From 0xc0E59d…Bf6e725D to 0x3736c2…AD9d08170 USDT From 0xEcEfeb…f167F36c to 0x03F3d6…612c46650 USDT From 0x2E5112…F18E9c7E to 0xFcffb3…B837e1400 USDC From 0x8D0eE8…08761326 to 0xa2AfEC…B652fb090 USDT From 0xDd6981…8029DEAE to 0x94c194…c0D227680 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.017052375428135685 eth 0.017052375428135685 ETH
0xe1861d…19a8c705	16431914	Wed, Jan 18, 2023 6:31 AM	0xEB5e06…a398316A	From 0x05d261…A23aD515 to 0xfcF858…Fc323c970 USDT From 0x80Ab5F…56a6C1c7 to 0xb91BeE…563757830 USDC From 0x617e8C…6fC68C93 to 0x332015…88a9a8B50 USDC From 0x033296…97B80C67 to 0x2B58ad…DD50dd4b0 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0x8a904F…EE75394b to 0xE69Dfc…576CBC780 USDT From 0x7af22D…d08AaAB9 to 0x1e8663…647E715c0 USDT From 0x43Fa1E…e831Fa5B to 0x85AF32…95519ec50 USDC From 0x2fb650…Db7B8d34 to 0x64ad35…BCf8CAe40 USDT From 0x545E62…3875755e to 0x51FD97…0a060F4e0 USDC From 0xF5C72A…75CA693f to 0x167AC5…A6f73B5C0 USDT From 0x01Fd2f…6A689db8 to 0x5851bc…aE475ec60 USDT From 0x56d022…956Fe518 to 0x434b43…444a1Cf00 USDT From 0xCaFD47…B3526F49 to 0x4F9D96…d0E96a2d0 USDT From 0xDb10F3…B6f28Fb9 to 0x46e031…A12cD22b0 USDC From 0x0ecdFC…4c7614f9 to 0xef6FE6…9C7B09A10 USDT From 0xB8e0Ce…0AC720B1 to 0x9709B5…49CcE6320 USDT From 0xd57228…a6e1e5b9 to 0x442490…0f03BC0d0 BUSD From 0x9dC11A…7a3A0cF9 to 0x4b558B…B83FcD8F0 USDT From 0x5b20e7…89A7A82d to 0x1b9F9a…11396AD70 USDC From 0x027525…0a80CCB2 to 0xEF7D0D…C8a78E4B0 USDT From 0xBE921E…471df90d to 0x71e33B…408E97a20 USDT From 0xE248db…22bb95CF to 0xFbeAa0…eC97F5370 USDT From 0xd83eB4…dc9A39bD to 0x657007…5CFe23680 USDC From 0x790439…0f43dB84 to 0xCa96B8…5873Dd190 USDC From 0x28D2E4…b9C1b516 to 0x3D53D5…7319b43f0 USDT From 0x16EfD8…e9f40e35 to 0x51E3e1…6FfB21dF0 USDT From 0x6D325B…3899a6Af to 0xB71229…3EB0Dd9f0 USDT From 0x69E75D…003C907c to 0xA993a1…5af37be10 DAI From 0xD945a9…EF88dC08 to 0xFb4DEe…1d733d2A0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011631603981161752 eth 0.011631603981161752 ETH
0xb7b6e4…200e5c4e	16431849	Wed, Jan 18, 2023 6:18 AM	0x4418a1…73FbB11C	From 0x6DD685…34Aa0d32 to 0x2f69d6…FDb39F050 USDC From 0xbC20Cf…0Ff11eC0 to 0x9123AB…51534bF30 USDT From 0xa0DF24…2422bF8a to 0xA993E1…559067390 USDC From 0x75fb8a…DE6EB1ae to 0x3f4A12…6cde18b50 USDT From 0xB2DF74…d6A296f2 to 0xFDB73D…749aEAA20 USDC From 0x8e9cf8…28F9129A to 0xb36Ae6…3A3E93020 USDC From 0x8EAC43…3E147802 to 0xE1B3aA…8924c98f0 USDC From 0x0fA5F2…7D24cF90 to 0xc9560D…ffAf65D00 USDT From 0xa0e798…db645FB9 to 0x6bB823…6Ed8842C0 USDT From 0x061268…0faCD4f8 to 0x7242e5…3BEe56790 USDT From 0x34fB11…aa8Ffe08 to 0x9AF0E0…e2fEEc610 USDT From 0x3fd83F…aC86fB6e to 0xAB262A…5d5F7bee0 USDT From 0x2ECd81…AE249f55 to 0x892DFa…A716cDe10 USDT From 0x020F97…F03D576A to 0x263BEB…4F6Adf310 USDT From 0x810594…3f09728A to 0x970Ac5…a6452B4f0 USDT From 0x3bd856…9C9011Cf to 0x08c252…e7A5596b0 USDC From 0xd40764…90481De9 to 0x9938C7…2589e9Cd0 USDT From 0x24b0af…e05f6fa4 to 0xb1D575…20aECf6f0 USDT From 0x958836…1C9FAb8b to 0xda7ac2…6F22943e0 DAI From 0xC06319…0e2d604f to 0x782887…3417d2230 USDT From 0xD25C70…90cF6aCF to 0x86e741…36c52C6E0 USDC From 0xE29c8C…f436544C to 0xbd5815…1093F1580 USDT From 0xb75eC8…d52730e9 to 0xB293c3…62bB312a0 USDT From 0xd78144…72a3ae6C to 0xe15DD2…a409fb890 USDC From 0xbc266E…3c891348 to 0x44a7c5…71517ba70 USDC From 0xA99956…0a063fc8 to 0x639893…be5FdcAF0 USDC From 0x35Fdab…3218e72c to 0x423A56…C5b3ab070 USDC From 0x2B6dE7…18657f69 to 0x42F23F…D2d0426e0 USDT From 0xd2E411…28F47950 to 0x62b54F…cA8b60350 USDC From 0x784163…FD936FdB to 0x206ec2…3E36d1080 USDT From 0xB17D96…c14ac263 to 0xa936e4…db8DCf560 USDT From 0x92bDeB…0a89cb4E to 0x7e6266…2cBe78C80 USDC From 0x98aB19…a2660F57 to 0x936E59…7b20d9D30 USDT From 0x9708FB…EFD82B4F to 0x810905…fd1c728A0 USDT From 0xa226C3…d20D691D to 0xB31B2C…4fbC3E2B0 USDC From 0xCaFD47…B3526F49 to 0x4F9D78…FC406A2d0 USDT From 0x501cAD…230B757a to 0xA18D07…738B2F1E0 USDT From 0xAF81ac…b91B2D6B to 0x696255…A6ECb16f0 USDT From 0xFEdC52…f5ef0CD1 to 0xC48324…7Bf4fB6e0 USDT From 0x8EAC43…3E147802 to 0xE1B3aA…8924c98f0 USDC From 0x35073B…785B81b6 to 0x8461E4…d68f11900 USDC From 0x329A2b…E2B79D5E to 0x33D6A7…d0405CdC0 USDT From 0x04C079…40957058 to 0x2bC14B…8586D6770 USDT From 0xB6b307…7E8B2697 to 0x1a4FbF…04Febb630 USDT From 0x5F150F…42B970Df to 0xF90a78…048675e80 USDC From 0x0229A9…a947e5dB to 0x6Ff95E…9793f19a0 USDT From 0xAF664B…E081A66C to 0x2c4850…667296f30 USDT From 0x443D48…56F83FC6 to 0xd3c5DC…667AcC680 USDC From 0x4E370F…2d52E3B3 to 0xBe0907…BC4dd64b0 USDC From 0x53c2A0…28cE75e7 to 0x39Ce8C…3EDfC0d30 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.01519870609960946 eth 0.01519870609960946 ETH
0x3b9f2c…773559b4	16431745	Wed, Jan 18, 2023 5:57 AM	0x4418a1…73FbB11C	From 0x06ED0D…51E63e05 to 0xA1eC09…87c6f5DB0 USDT From 0xF90405…3882BF3B to 0x6B244f…217b4F5a0 USDT From 0x4fec6e…669E0794 to 0xC00915…666b5C760 USDT From 0xaF76ce…a84693F6 to 0x93Ac84…E9783e6C0 USDT From 0x886B94…A10680B4 to 0x7c7609…39c225180 USDT From 0x30D061…c65C6d9a to 0xE82B31…9f7da07E0 DAI From 0xe15Aae…a6c57d8F to 0xfA1A3F…13c47e630 USDT From 0xb96AB9…8373ca30 to 0xdC7415…24cf91c80 USDC From 0x34f713…77bcf2aa to 0xF63398…aD284A940 USDT From 0xbBEE3d…f81d34a8 to 0x9086d0…610460340 USDC From 0xfc2494…4BAF4233 to 0x8DCF02…6AccE5C00 USDC From 0x39Ebc6…FB7e74Bd to 0x8234a8…a49100cc0 USDT From 0x0a90E1…8C3fffB5 to 0x005BED…a90d4e890 USDC From 0x0aB502…F12d4642 to 0x6F4589…691FaCcb0 USDC From 0xBd5cf7…b5e7f158 to 0x88EE7c…A15428150 USDT From 0x3828DA…7BF27a87 to 0x504A50…64570Eca0 USDT From 0x476DB8…0FD0E162 to 0xEfebFA…5D2251820 USDT From 0x728c8d…5123e621 to 0x1b906b…813e6C080 USDC From 0xD12b78…15dD759d to 0x6bb552…e4777d780 USDC From 0xD76391…4EdE8A13 to 0x722918…99DB451a0 USDT From 0x36d1d2…eefb2533 to 0x0fE7Db…cdEEF3040 USDT From 0xf84d10…e96DE3aE to 0xF30480…68bC75360 USDC From 0xE5A7dA…4b7cc33C to 0x085CCA…f43536480 USDT From 0x2Fc617…20B3befe to 0x95Df37…0674790c0 USDC From 0xD45610…426F3D28 to 0xfeec87…6e0359430 USDT From 0xe33d5E…f64d6c5e to 0x6531a4…AAAb03ff0 USDT From 0xE2A82c…Bd41FBEC to 0x12569E…5803b6660 USDC From 0xCaFD47…B3526F49 to 0x4F9D78…FC406A2d0 USDT From 0x56d022…956Fe518 to 0x434b46…28a31cf00 USDT From 0xA28F5f…F2555600 to 0xB1282A…AD3298a30 USDC From 0x01Fd2f…6A689db8 to 0x58515d…F1ca5eC60 USDT From 0xF5C72A…75CA693f to 0x167aA7…D7cE3B5C0 USDT From 0x545E62…3875755e to 0x51fDFE…3b090f4e0 USDC From 0x2fb650…Db7B8d34 to 0x64adEd…7394Cae40 USDT From 0x43Fa1E…e831Fa5B to 0x85af43…DEF49Ec50 USDC From 0x7af22D…d08AaAB9 to 0x1E8874…F33F715c0 USDT From 0x8a904F…EE75394b to 0xE69D4e…F445BC780 USDT From 0xbC20Cf…0Ff11eC0 to 0x912da2…07214BF30 USDT From 0xBbE4B9…dF65A465 to 0x6C2DC0…D1070d640 USDT From 0x033296…97B80C67 to 0x2b58D7…eBD4dd4b0 USDC From 0x617e8C…6fC68C93 to 0x33206B…692cA8B50 USDC From 0x80Ab5F…56a6C1c7 to 0xb91b52…397a57830 USDC From 0xFB899d…a0ED402a to 0x0D4770…1CabA0760 USDT From 0x05d261…A23aD515 to 0xFCf877…EE843c970 USDT From 0x625E37…4c4916B7 to 0x5cb43D…f776c21F0 USDT From 0x357Ae0…1DBFA59c to 0x96F506…885b96e40 USDC From 0xc0E59d…Bf6e725D to 0x3736c2…AD9d08170 USDT From 0xDd6981…8029DEAE to 0x94c194…c0D227680 USDT From 0x1b906b…813e6C08 to 0x728c8d…5123e6210 USDC From 0xAc261b…E1a5DB7C to 0x544314…9B7B02d60 USDT	0xB2C6B6…a2a7D5d9	0 eth 0 ETH	0.014608454020937458 eth 0.014608454020937458 ETH
0xa9d773…f2e36d1d	16431688	Wed, Jan 18, 2023 5:46 AM	0xEB5e06…a398316A	From 0xA93F23…6a0FA976 to 0x618B08…f3fDc8520 USDT From 0xBd5cf7…b5e7f158 to 0x88e2cB…C43128150 USDT From 0xE29c8C…f436544C to 0xbD582b…9637f1580 USDT From 0xbC20Cf…0Ff11eC0 to 0x9123b2…55E34Bf30 USDT From 0xC72b0C…d8459D70 to 0x1Db7Cd…0576c0630 USDT From 0x9eb32c…24682548 to 0x8B1773…0b1863c20 USDT From 0xC53671…c7e099f0 to 0xf015A6…b42acC5E0 USDT From 0x26Efec…c80CB335 to 0xE2c32D…C0B7A7080 USDT From 0x04C079…40957058 to 0x2bc1E1…3505D6770 USDT From 0xFB8613…614D20a9 to 0x29350c…eca6aDF30 USDT From 0x1E5BAb…E486220b to 0xBb9d99…7e83210a0 USDT From 0x3fd83F…aC86fB6e to 0xAB26C7…31387beE0 USDT From 0xAe8ff7…6666ceb4 to 0x4C126b…b995D4DD0 USDT From 0xC49955…2c1997E7 to 0x628F02…D318d48E0 USDT From 0xA02b01…40932c37 to 0x524575…5878E4250 USDT From 0x40432d…314Fc95F to 0x0307Ee…73ac7C3a0 USDT From 0x2B6dE7…18657f69 to 0x42f29D…aB11426e0 USDT From 0x8395ff…ebC208B1 to 0xC62bcB…B5d798030 USDT From 0x0229A9…a947e5dB to 0x6ff9b1…3CC3f19A0 USDT From 0x8010Bc…f95432Ac to 0x31E35F…524a340B0 USDT From 0x4F8377…A8Fe55B0 to 0x9c0804…1a2231b90 USDT From 0xc5F0CC…f1aB7357 to 0x5f9C88…aB8Cabdd0 USDC From 0xcA34AD…7af0e0E4 to 0x4653d2…c1d9254D0 USDT From 0xe8B6D9…9dCE8337 to 0x20e226…7438f84B0 USDT From 0xf923DA…35b3C568 to 0xDa1Eee…3F9FcA550 USDT From 0xDDAa42…CD36EDC9 to 0x83dB33…70aA5c6D0 USDT From 0x5a0bd4…34CB70b4 to 0xD05a93…948366700 USDT From 0x75a6eC…E758C862 to 0x878a7b…80c71f6c0 USDT From 0x2F7d78…8908c942 to 0x1A8dcc…610d966B0 USDT From 0xD193c8…827a5DbD to 0x9e5237…Ae1CF53c0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.00911783407673816 eth 0.00911783407673816 ETH
0x901bee…81e5ab7b	16431558	Wed, Jan 18, 2023 5:20 AM	0xFb2c0f…Df72bEA2	From 0x3ad466…fA52Ad69 to 0xba575c…3Dcf73600 USDT From 0xba575c…3Dcf7360 to 0x3ad466…fA52Ad690 USDT From 0xCC57Ba…C2cA0B74 to 0xD6AF41…DEa8d5e00 USDT From 0xD6AF41…DEa8d5e0 to 0xCC57Ba…C2cA0B740 USDT From 0x9aFa8a…a05a34d1 to 0x482fa0…b7a994b10 USDT From 0x482fa0…b7a994b1 to 0x9aFa8a…a05a34d10 USDT From 0xbC20Cf…0Ff11eC0 to 0x912dAb…52FE4bf30 USDT From 0x912dAb…52FE4bf3 to 0xbC20Cf…0Ff11eC00 USDT From 0xCE61f5…D450828e to 0x6e19cf…14a498eD0 USDT From 0x6e19cf…14a498eD to 0xCE61f5…D450828e0 USDT From 0x6E177e…167498eD to 0xBFdB32…0d5043aD0 USDT From 0xBFdB32…0d5043aD to 0x6E177e…167498eD0 USDT From 0x5Cbb7d…d2ccc21f to 0xdC8E25…Cc8ebD240 USDT From 0xdC8E25…Cc8ebD24 to 0x5Cbb7d…d2ccc21f0 USDT From 0xE29c8C…f436544C to 0xbD5A38…FfE7F1580 USDT From 0xbD5A38…FfE7F158 to 0xE29c8C…f436544C0 USDT From 0xBd5cf7…b5e7f158 to 0x88Eef3…e9b928150 USDT From 0x88Eef3…e9b92815 to 0xBd5cf7…b5e7f1580 USDT From 0x0F5fBd…e6263D86 to 0x58c7be…69254ea30 USDT From 0x58c7be…69254ea3 to 0x0F5fBd…e6263D860 USDT From 0xA1eC09…87c6f5DB to 0x06ED44…8CA13e050 USDT From 0x06ED44…8CA13e05 to 0xA1eC09…87c6f5DB0 USDT From 0xA93F23…6a0FA976 to 0x618398…2d1dC8520 USDT From 0x618398…2d1dC852 to 0xA93F23…6a0FA9760 USDT From 0x8657e7…b82254e5 to 0xdCFf9A…f3b392840 USDT From 0xdCFf9A…f3b39284 to 0x8657e7…b82254e50 USDT From 0x7af22D…d08AaAB9 to 0x1E88dd…6Bfe715C0 USDT From 0x1E88dd…6Bfe715C to 0x7af22D…d08AaAB90 USDT From 0xD2CEc1…C6198Dd3 to 0x2dF835…866c7d5d0 USDT From 0x2dF835…866c7d5d to 0xD2CEc1…C6198Dd30 USDT From 0x990C1C…39c1C369 to 0x7BF20B…BF472f580 USDT From 0x7BF20B…BF472f58 to 0x990C1C…39c1C3690 USDT From 0x1AF26F…5017e9e7 to 0xd61752…EDD4fb4f0 USDT From 0xd61752…EDD4fb4f to 0x1AF26F…5017e9e70 USDT From 0x50120D…B20EEc95 to 0x103688…c9d360950 USDT From 0x103688…c9d36095 to 0x50120D…B20EEc950 USDT From 0x88cf6c…0aD8C848 to 0x607FE2…3d8E6b5d0 USDT From 0x607FE2…3d8E6b5d to 0x88cf6c…0aD8C8480 USDT From 0xcED392…A6BD6293 to 0x5Ea158…90fC6A380 USDT From 0x5Ea158…90fC6A38 to 0xcED392…A6BD62930 USDT From 0x4226E5…c44E8C7d to 0x051720…54E1efE60 USDT From 0x051720…54E1efE6 to 0x4226E5…c44E8C7d0 USDT From 0xc7b43e…45bE5859 to 0xEC4B6d…eB875D1A0 USDT From 0xEC4B6d…eB875D1A to 0xc7b43e…45bE58590 USDT From 0xB17D96…c14ac263 to 0xa93a45…3FFbCF560 USDT From 0xa93a45…3FFbCF56 to 0xB17D96…c14ac2630 USDT From 0xEFE71D…fEa4FB2B to 0xFA3C1f…9aFE48550 USDT From 0xFA3C1f…9aFE4855 to 0xEFE71D…fEa4FB2B0 USDT From 0xf4a3b0…5E258651 to 0xdA676a…9F4ac53a0 USDT From 0xdA676a…9F4ac53a to 0xf4a3b0…5E2586510 USDT	0xA0A732…29B47AE7	0 eth 0 ETH	0.013317086759685851 eth 0.013317086759685851 ETH
0x7f6553…7dcae360	16428249	Tue, Jan 17, 2023 6:15 PM	0xbC20Cf…0Ff11eC0	From 0xbC20Cf…0Ff11eC0 to 0x9127Be…D7634bf35737 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001186792657523109 eth 0.001186792657523109 ETH

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