Address 0xc19c9acf8e8dfD30e9099a724775490C7e6Db8C3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x71fdc0…a3e11bd6	16438412	Thu, Jan 19, 2023 4:17 AM	0xC4C30A…1A689329	From 0x6DE5F4…5D7aF59f to 0x2DcD5e…72e970f10 USDT From 0x9b722e…7fF2F0CB to 0x7DFA3c…8F8F059F0 USDT From 0xfAB403…3310A2d8 to 0x2CFb57…799311D70 USDC From 0xFe8bd9…5AEeFad5 to 0x8482e3…699e8cf40 USDC From 0xeAe6Dd…88e67a9a to 0xDF1c88…7EE7fE470 USDT From 0x087cb5…b94DB4dc to 0x5Db654…620641460 USDC From 0xF65098…0752E64c to 0x4734aF…B87712530 USDT From 0x4Cbca2…De2C1683 to 0xADe45A…5d53369f0 USDT From 0x9eF1A7…7A16c759 to 0x979d0b…0b4625c10 USDT From 0xeba2e3…30b71937 to 0x456c1a…3BA5ab820 USDT From 0xb94019…078F4d66 to 0x02c09F…2C7BdCd70 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0xFAeBc4…9DA31679 to 0xF38F53…C6801e500 USDC From 0xFea4CF…1040F9Ae to 0xe71343…9bc3f3800 USDT From 0x68eb77…d199C14E to 0xC72E93…68D8A5730 USDC From 0xb16613…b2467E82 to 0x7c8855…D5820CCe0 USDC From 0x206A23…b9AAe803 to 0xD84c2b…F69c785D0 USDT From 0x39E6B9…E6f44410 to 0xDA99a0…76497EC80 USDT From 0x01c929…145d44D1 to 0x5afa75…97EEd1C30 USDT From 0x585633…56957Abb to 0x259711…9027562D0 USDC From 0xf1aaBD…3A3d8165 to 0x0A91f5…95fFA7010 USDT From 0x2eC1C9…70a0c8fc to 0xA01C2d…10F9343A0 USDT From 0xDD1883…E979B421 to 0x31499a…Fe3675830 USDT From 0xa11f72…89264017 to 0xe14ed4…97bEEA990 USDT From 0x23b415…FF42847c to 0x8Ee30a…228C81DF0 USDT From 0xfCc341…50c09212 to 0x79caD0…391B1b6f0 USDC From 0x8f2c5d…288c625E to 0xA75903…856315030 USDC From 0xD3E2f3…e603e822 to 0xFfeF10…F01682020 USDT From 0x71f41f…5e0731fa to 0x162B13…83cF2f7b0 USDC From 0x82F98B…c6Fc7AFB to 0x448dbC…3C7043A80 USDT From 0x28F635…cf718338 to 0x673073…0E7500910 USDT From 0x5AE1e8…E2334Cb8 to 0xE188f4…15dDB40c0 USDT From 0xB45E77…Dd617f36 to 0xF648Cd…ABE71C330 DAI From 0x546352…4b86af0F to 0xC9F666…5C14599D0 USDC From 0xD493A4…D7DD1D87 to 0x2804fc…0499b3bD0 USDC From 0x3EA2CA…C86821a2 to 0x6280E7…030F9A5c0 USDC From 0xAF0d50…7905c20B to 0xE4B62C…035f460b0 USDT From 0x80b939…1328C572 to 0x60502d…0c252b6b0 USDT From 0x423D5D…C2874B2e to 0xdB7179…d5272D9b0 USDC From 0x30A184…1B69fE95 to 0x29a2aa…fC95198C0 USDT From 0x2F3b0B…00D50B2E to 0x0Cb8eB…22F4B2Fd0 USDT From 0xe99b25…74cAd99A to 0x97bb3B…D779e51C0 USDT From 0xeba2e3…30b71937 to 0x110FF2…Bf06a7E00 USDT From 0x7E4f7E…36FE1A16 to 0x53b4b3…22D912290 USDT From 0x4003CA…F31d25d1 to 0x27Dbe7…0b62EE5e0 USDT From 0x85706E…1aFd08A9 to 0xdDf97F…e2b9e13B0 USDT From 0xb6dF66…857b0644 to 0x2C2013…B6A7f4660 USDT From 0x337a38…2306D1fb to 0xf76a03…402014Ef0 USDC From 0xCcBA6B…E7c4B6fd to 0x3DB06D…daCF6fBc0 USDC From 0x925A2A…fBFb6731 to 0x9fDc1a…0cB9769d0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.01733402024763364 eth 0.01733402024763364 ETH
0xfbd8fe…85e79462	16438175	Thu, Jan 19, 2023 3:29 AM	0xC4C30A…1A689329	From 0x6b228B…A68E8107 to 0x3807C9…1f4E87FC0 USDC From 0x4D7564…1FAd8bA6 to 0xa70BBe…3c043cB00 USDT From 0xceD2ea…2673329e to 0x53fd8c…81De85440 USDT From 0x80B62F…C153b80e to 0x6580dE…E5BE4B1c0 USDT From 0x6b1574…f0FE12b2 to 0xEf8A8c…7822d6d30 USDC From 0x9A54ef…30bc6F20 to 0xC565eb…a44109910 USDT From 0xD4E11d…Ca378134 to 0x291273…2BAcac6D0 USDC From 0xB472bd…FdD42b9c to 0x2339C4…76c3501a0 USDC From 0x08E0F1…ACdee3f0 to 0x84a135…E7cdae090 USDT From 0x05ED62…133a9699 to 0x10AeAc…69a2A6660 USDT From 0xA4B256…55CEb299 to 0xc94aAB…821272D50 USDC From 0xF8E58B…635d8F0a to 0xaD9E37…Faa48AB00 USDC From 0x9DfD08…935EeD6d to 0x03c74B…95FC23D80 USDC From 0x71E51f…e09e0E44 to 0x140AB4…7d65dA190 USDC From 0x2679f6…5eAe53F7 to 0xa2c77a…599e5Ff20 USDT From 0x4cbCB0…48b1fA6D to 0x02738F…D88c7Ba40 WETH From 0xA30208…44C2EA17 to 0x00565A…D5e4B4B50 DAI From 0xfA37b3…12B79160 to 0x500F3b…fed506Ba0 USDC From 0x09eBfd…9A32d04A to 0xc8D08A…b2d818300 USDC From 0x938A06…5d30d455 to 0xc43C7c…f9Ae0eee0 USDT From 0x7FDd6D…6C615a95 to 0x8fb46A…E6e6fAee0 USDT From 0x85Ac8b…B680F9B0 to 0xe9eB9c…12Fb098f0 USDC From 0x398034…3f9cab39 to 0xb545bf…4694c1e40 USDT From 0xf91a7C…c9B13c08 to 0x52dcCe…8D5baaE40 USDC From 0x86Ec90…9C9D5bd1 to 0x8918e2…6fdA9cc60 DAI From 0x35f9e9…7b00A733 to 0xeA0306…c49144B00 USDT From 0x024210…Cf012EeD to 0x253EF0…997762B80 USDC From 0x11aC2D…9194Fc16 to 0xf80fc2…4134A4120 USDT From 0xA23D64…8006c5Ba to 0x683711…E45C7BbA0 USDT From 0x99a386…d562b755 to 0x558999…B9fdC2f90 USDT From 0xfB3320…312e5CFB to 0xc4Cf4f…Ef4A5F7c0 USDT From 0x174D5A…acB8eF0d to 0xd5545f…0ee6b2fa0 USDC From 0xa8134E…ead89ba7 to 0x6fc034…9185105a0 USDT From 0xda2193…C8476c12 to 0x293E08…0A614FC00 USDC From 0x5B8951…51886bC3 to 0x1b06bB…9aC4B1310 USDC From 0xe8Ad46…f4C4C906 to 0xc2cf27…3B723a740 USDT From 0x744903…A6a33944 to 0x077d87…dD62f7910 USDC From 0xf4A618…3488aD99 to 0x192944…4C9FE33c0 USDC From 0x85f6a6…2FA70ea7 to 0xb1f677…6a60d8180 BUSD From 0xD019Dc…026859c3 to 0x09a4B8…87bE1af90 WETH From 0xB5A5ED…D3017a86 to 0x3a29C8…D6FaE8DE0 USDT From 0x9D2B6d…0b1C1d77 to 0xFA7D6f…fFE2D8B90 USDT From 0x3Ad4dB…87c88793 to 0x52e198…9e96d0150 USDC From 0xB563f6…bD13d5A8 to 0x9BA097…DFdC29e40 USDT From 0x8b8cEb…04781F41 to 0xcaFecC…8939c5F50 USDT From 0x598A52…76a8DaE6 to 0xf3dF67…007dE3ca0 USDT From 0x5DA850…3e78F523 to 0x6Bf8B4…5BD090Bb0 USDC From 0x449a7b…06211247 to 0xCaB487…446E74F70 USDT From 0x0F2144…90738c36 to 0x8664Fa…7Aa6Bcd20 USDC From 0x36a451…817a9c77 to 0xBe7E2C…813802AE0 USDT From 0xD493A4…D7DD1D87 to 0x2804fc…0499b3bD0 USDC From 0xa12E16…C24c1f67 to 0xfA3182…0eb490960 USDC From 0x41f287…3b0fD9e0 to 0xD150eE…53a058c60 USDT From 0x83a6Dd…EE443E35 to 0x373c4b…741097de0 USDC From 0x8A72D3…4588DD34 to 0x29Eb32…a9B54cE90 USDT From 0xccc1E7…C141761f to 0x7568eA…61b5f2C70 USDC From 0x6D0f9B…311F012A to 0x20F010…90E107DC0 USDC From 0xf1a822…41C89a10 to 0xe5195A…D57C6B740 BUSD From 0xbf6c28…4C817629 to 0xd7e643…75F21D320 USDT From 0x2F667B…76925BF8 to 0xf9129F…2EdCF9F20 USDT From 0x48e1c1…d69B25fd to 0x869589…2BF314590 USDT From 0x342839…bfA1E83E to 0xb82027…1AF43eB30 USDT From 0x0aB502…F12d4642 to 0x5014DC…b55d18f30 USDT From 0xc9d73C…696Ce972 to 0x2FcA50…bad0e9d80 DAI From 0x2ea909…63200589 to 0xDa7540…ee1e95ca0 USDC From 0xe1df93…CCcf01F5 to 0x229Fa8…9A9693590 USDC From 0x3926F3…56213483 to 0x205e7A…663095f30 USDC From 0xFAeBc4…9DA31679 to 0xF38F53…C6801e500 USDC From 0xAF37F9…B5A0e358 to 0xE50a08…C498Edd20 USDT From 0xA7166d…b1C2C66b to 0x613954…EB678C8f0 USDC From 0x39E6B9…E6f44410 to 0xDA99a0…76497EC80 USDT From 0x480fb6…D4d22996 to 0x9ffADD…018885460 USDC From 0x13094E…2D2a0715 to 0x0a1925…6470154b0 USDT From 0xB45E77…Dd617f36 to 0xF648Cd…ABE71C330 DAI From 0xfAB403…3310A2d8 to 0x2CFb57…799311D70 USDC From 0x05A91c…6AF42C4B to 0x1d9dec…E0C55b870 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0xC790Df…6c31e1ee to 0x571175…c9D6160e0 USDT From 0xE65C5E…aB5a0CCA to 0x13f6E5…798f5e7E0 USDT From 0x692eb0…F6a03278 to 0x6B9263…F7090F8e0 USDT From 0x3EA2CA…C86821a2 to 0x6280E7…030F9A5c0 USDC From 0x643310…9DC89cd2 to 0x1eAd9B…E4c61c470 USDC From 0x80b939…1328C572 to 0x60502d…0c252b6b0 USDT From 0x8f2c5d…288c625E to 0xA75903…856315030 USDC From 0x360FA2…CB8B0639 to 0x252Cd4…1cD2f6580 USDC From 0xA4f727…0a9C1eca to 0xaD99A0…3127077F0 USDT From 0xc61157…D7F042cc to 0x6FFb66…Fd96dBF70 USDT From 0x415D1F…2987A8F2 to 0x5348Ee…492588F20 USDT From 0xe99b25…74cAd99A to 0x97bb3B…D779e51C0 USDT From 0xF8ff33…98C7a491 to 0x39e8aE…8fc928d80 USDC From 0x43e592…F0F75B74 to 0x9185b9…eC4e7e440 USDC From 0xF4c93c…792d9609 to 0x4a036a…A3831E080 USDT From 0xbC299D…362c0379 to 0x6fC3ef…321C80C00 USDT From 0x6C203F…625E1164 to 0x171337…f8581cfD0 USDT From 0x423D5D…C2874B2e to 0xdB7179…d5272D9b0 USDC From 0xaaa51A…56a45992 to 0xB1af3C…d59154050 USDT From 0xFfff2c…38474D3e to 0xff6CC1…8A173A690 USDT From 0x75a4A6…c3c05957 to 0xE0F58f…725f13f10 USDT From 0x6bDbA7…a25042B3 to 0x0bdF24…9Ca1Feb20 USDC From 0xdbe005…326C6853 to 0xb88B7a…046Be31A0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.04526787566529788 eth 0.04526787566529788 ETH
0xe4c829…a80675a8	16437982	Thu, Jan 19, 2023 2:50 AM	0xC4C30A…1A689329	From 0xaaa51A…56a45992 to 0xB1af3C…d59154050 USDT From 0x6b1574…f0FE12b2 to 0xEf8A8c…7822d6d30 USDC From 0xdbe005…326C6853 to 0xb88B7a…046Be31A0 USDT From 0x71E51f…e09e0E44 to 0x140AB4…7d65dA190 USDC From 0x326A67…4e48a96e to 0x77bF83…44eA7Fb70 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0x3Ad4dB…87c88793 to 0x52e198…9e96d0150 USDC From 0x13094E…2D2a0715 to 0x0a1925…6470154b0 USDT From 0x2679f6…5eAe53F7 to 0xa2c77a…599e5Ff20 USDT From 0xD8Ad3C…052c03Bc to 0xE700FC…cF5aD3190 USDT From 0x6b228B…A68E8107 to 0x3807C9…1f4E87FC0 USDC From 0x47EdaE…b0230679 to 0x0645c2…86D096D90 USDT From 0xbf6c28…4C817629 to 0xd7e643…75F21D320 USDT From 0x0F2144…90738c36 to 0x8664Fa…7Aa6Bcd20 USDC From 0x39E6B9…E6f44410 to 0xDA99a0…76497EC80 USDT From 0x7f4327…14C6feA6 to 0x618c7e…E28E3E120 USDT From 0x308433…1104F99A to 0xEbd026…5a65f6270 USDT From 0xA7166d…b1C2C66b to 0x613954…EB678C8f0 USDC From 0x22e7A2…7d5E95eF to 0xFD5859…50df05980 USDT From 0xB5A5ED…D3017a86 to 0x3a29C8…D6FaE8DE0 USDT From 0x0aB502…F12d4642 to 0x5014DC…b55d18f30 USDT From 0x449a7b…06211247 to 0xCaB487…446E74F70 USDT From 0x6D0f9B…311F012A to 0x20F010…90E107DC0 USDC From 0x6C203F…625E1164 to 0x171337…f8581cfD0 USDT From 0x7FDd6D…6C615a95 to 0x8fb46A…E6e6fAee0 USDT From 0xb64d45…92Dd0947 to 0x08448f…F7564B110 USDT From 0xDFf382…74277036 to 0xc1B796…1f04853c0 USDT From 0xf4A618…3488aD99 to 0x192944…4C9FE33c0 USDC From 0x64E7fD…6307B868 to 0x68b05e…f0C44dD80 USDC From 0x85Ac8b…B680F9B0 to 0xe9eB9c…12Fb098f0 USDC From 0xe8Ad46…f4C4C906 to 0xc2cf27…3B723a740 USDT From 0xA5F783…B912126b to 0x3c6d33…C884f6900 USDT From 0x227E2d…500aEF77 to 0xE43246…6E716C250 USDT From 0xb72Ca7…74f77E1f to 0x0604F3…d16c3B920 USDT From 0xAF37F9…B5A0e358 to 0xE50a08…C498Edd20 USDT From 0x126918…4F40AD67 to 0x177F13…526BC1cE0 USDT From 0x9Dc2f2…27F0AB15 to 0x8DCFC0…E829C1240 USDT From 0x1F925b…66Fc52f4 to 0x6017Ff…8F74ECeb0 USDT From 0x09eBfd…9A32d04A to 0xc8D08A…b2d818300 USDC From 0xbcE4dB…bea19c2c to 0x57114d…4F3Db6980 USDT From 0xC790Df…6c31e1ee to 0x571175…c9D6160e0 USDT From 0x601394…042eE2a0 to 0x4C465f…68070b6C0 USDT From 0x0F70c1…4F326b80 to 0x927277…897BD71B0 USDT From 0x423D5D…C2874B2e to 0xdB7179…d5272D9b0 USDC From 0x5DA850…3e78F523 to 0x6Bf8B4…5BD090Bb0 USDC From 0x398034…3f9cab39 to 0xb545bf…4694c1e40 USDT From 0x1e0AA2…7C576aBF to 0x63a5bc…2B5e25Bf0 USDT From 0xaB3B96…537Ad18a to 0xB9bf2a…5123c5dD0 USDC From 0x6A3E98…5110D2ac to 0x5B9091…9477320c0 BUSD From 0xC6Af3A…E8B8420d to 0x623418…3D25721c0 USDT From 0x0bc447…170734b5 to 0x51c94d…416395B00 USDT From 0x4E5C1d…0172c5Fb to 0x349097…db3753Eb0 USDT From 0x92Fcf1…49b112a7 to 0x161db1…aA04Bc1e0 USDT From 0xa7F0f5…96740E7C to 0x7325c2…785AD4100 USDT From 0xCE06cD…AdDd7C60 to 0x23F65a…fe44776C0 USDT From 0x059D29…298Fd4CD to 0xb59683…D149eAb60 USDT From 0x90f23F…7F4FF339 to 0x86BaD7…89093E4e0 USDT From 0x18f791…2eF0DF2b to 0x3c1Da8…28e2d6450 USDC From 0x009a97…415Fe182 to 0x3c014C…9f16b6df0 USDT From 0x5C34b5…bdf4db33 to 0x083778…a5717BA70 USDT From 0x89F158…CeC956Da to 0x4360a4…7567E2e20 USDC From 0xda43c5…96bE246c to 0x1618DD…1226C5380 USDT From 0x9b722e…7fF2F0CB to 0x7DFA3c…8F8F059F0 USDT From 0x3d57b8…9075FCa1 to 0x4f4beE…89688eFa0 WBTC From 0x45AE73…F2C92f26 to 0x76C1FB…a0D87A6E0 USDT From 0x4430d4…caa10fb8 to 0xC3cD9e…61373A1a0 USDT From 0x7093F2…e49727B2 to 0x26f75a…ACE247350 USDC From 0x178d8F…f605a793 to 0x9F072B…9C73ec980 USDT From 0x0B2f20…D497453f to 0xBD088E…51EaE7e20 USDT From 0x546352…4b86af0F to 0xC9F666…5C14599D0 USDC From 0x517639…83a79E0A to 0xAfC311…7e9f974c0 USDC From 0xA96ba4…2F2932d9 to 0x919d18…81ba7E4e0 USDC From 0x33bb3b…59a2B0C6 to 0x962B3B…89663c1E0 USDT From 0x1887D9…666472f2 to 0x47607B…24B4d5670 USDT From 0x37A6A3…723B2904 to 0x71eaA6…8CFD6FA10 USDC From 0xb3Fd34…ffa0Bd57 to 0x3fe3F0…BE6BE2760 USDC From 0xcb29df…6BFF994A to 0x724452…b72610B30 USDT From 0x5AAD5D…726890be to 0x8B8a2b…BE5c05F70 USDT From 0x337a38…2306D1fb to 0xf76a03…402014Ef0 USDC From 0xba4738…DC983723 to 0xc84E91…3E797a3a0 USDT From 0x617e3A…41143CB1 to 0xa16A24…EB2052380 USDC From 0xA1adaC…276f24F0 to 0x5D70DD…Ad81D99A0 USDC From 0x05BEA0…a7951B65 to 0x9f22b3…0cee7F620 USDC From 0x68eb77…d199C14E to 0xC72E93…68D8A5730 USDC From 0x80B62F…C153b80e to 0x7903f0…5dc7c8250 USDT From 0x6DE5F4…5D7aF59f to 0x2DcD5e…72e970f10 USDT From 0xe31Bb6…6eABC96e to 0x02C0a3…F4b88e090 USDT From 0x457B90…806114B8 to 0x42497E…Be85EE2F0 USDT From 0xD89176…af1D9eEe to 0xFe23C7…1F35439E0 USDC From 0x98e90D…Ab366f1a to 0x03A52a…9F1E81Dc0 USDC From 0x0aB82E…d5B7E374 to 0x9954d7…Ea1d02F30 USDC From 0x745F80…0516D743 to 0xdd2556…8c5Db89F0 USDC From 0x7F533b…44A9a760 to 0x39CceD…01e1d0170 USDT From 0xCD9E62…55d10e50 to 0x9B0ae7…fb5564D60 USDT From 0x678bf8…9a3ba06b to 0xF34945…934DAF450 USDC From 0x4937f5…0b609DB3 to 0x48cDCC…0825cB5B0 USDC From 0x2F3b0B…00D50B2E to 0x0Cb8eB…22F4B2Fd0 USDT From 0xb6dF66…857b0644 to 0x2C2013…B6A7f4660 USDT From 0xbFf39d…C160fC50 to 0x299416…ba55C2D20 BUSD From 0x664334…Fb770511 to 0xf5d274…90d7E41a0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.03497201308381062 eth 0.03497201308381062 ETH
0xd53995…88871b56	16437890	Thu, Jan 19, 2023 2:32 AM	0xC4C30A…1A689329	From 0xAADE3A…fF491c9B to 0xd8B304…712A33B50 USDT From 0xe50B60…87266c9C to 0x998d7F…6431FFbB0 USDT From 0x5833F1…B752B7e3 to 0xcdB123…10b6106A0 USDC From 0xF89eA5…d05D5aF5 to 0x0eef2e…9c9DDe160 USDT From 0xaF76ce…a84693F6 to 0x93Ac84…E9783e6C0 USDT From 0xc61157…D7F042cc to 0x6FFb66…Fd96dBF70 USDT From 0x90f23F…7F4FF339 to 0x86BaD7…89093E4e0 USDT From 0xbFf39d…C160fC50 to 0x299416…ba55C2D20 BUSD From 0xEaad58…FBd279B2 to 0xC700a8…262B660b0 USDT From 0x178d8F…f605a793 to 0x9F072B…9C73ec980 USDT From 0xfB3320…312e5CFB to 0xc4Cf4f…Ef4A5F7c0 USDT From 0xa30e0f…7b96ADEd to 0xAF5227…01e655F00 USDC From 0x77C055…64Dd43FE to 0x9A287c…DDD40E490 USDT From 0x1e0AA2…7C576aBF to 0x63a5bc…2B5e25Bf0 USDT From 0x4E5C1d…0172c5Fb to 0x349097…db3753Eb0 USDT From 0xfA10E4…64f85eeF to 0xF701A1…Fb371f4f0 USDT From 0xA7166d…b1C2C66b to 0x613954…EB678C8f0 USDC From 0x36c4f7…C5566fe3 to 0xB7772A…9A6137eF0 USDT From 0x415D1F…2987A8F2 to 0x5348Ee…492588F20 USDT From 0x13094E…2D2a0715 to 0x0a1925…6470154b0 USDT From 0xA4f727…0a9C1eca to 0xaD99A0…3127077F0 USDT From 0x429A73…BC3569c8 to 0x70BEFD…3964D6a30 USDT From 0xb574bC…F455066a to 0xa1280E…44e8A05d0 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0x121E24…1d7EF469 to 0x002287…aAf6d6Ac0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.0118029803932656 eth 0.0118029803932656 ETH
0xedca3f…282b177d	16437601	Thu, Jan 19, 2023 1:34 AM	0xC4C30A…1A689329	From 0x8F5Ce4…321828a2 to 0x3487b4…365CA3520 USDT From 0xea7021…77E67D9d to 0x9c2F78…16ED3d150 USDT From 0x141262…44996049 to 0x11771d…c43Ce93F0 USDC From 0xe2A3aa…2E6bd221 to 0x7E7275…A12694b00 USDT From 0xAF37F9…B5A0e358 to 0xE50a08…C498Edd20 USDT From 0xAeA0A2…1790AC43 to 0x9646aE…2460482e0 USDT From 0x007e48…478366a9 to 0x452Eba…7e0d93AB0 USDT From 0x4c9B9A…647ACd11 to 0x9DC4bB…a70CAB510 USDC From 0xd02255…Ef793e4D to 0xd17900…0AFCb1aA0 USDC From 0xB91d50…cA2900dB to 0xf0dF2E…175Ac4c00 USDC From 0xA7166d…b1C2C66b to 0x613954…EB678C8f0 USDC From 0x4a9CdE…E96C32C6 to 0x400CCf…0aE0698f0 USDC From 0x0b7bB0…f96dADD7 to 0xe083E7…057D3ffB0 USDT From 0xF80d7a…dB2072A2 to 0x6A94a8…67f66e220 USDT From 0xb347A8…FbAE9CD9 to 0xAC9775…03Bf307a0 USDT From 0xE5b5ff…462121C9 to 0x50B160…0b4dB9F20 USDT From 0x9bcBFE…1f564B6B to 0xE79Dd8…C8dC89c80 USDC From 0xB8aeA6…13E1D490 to 0x664A8F…c88f34550 USDT From 0x4e8a40…d418046E to 0xa1A77e…aD7b21520 USDT From 0x6aB193…763336E3 to 0x060Da5…e9F871a40 USDT From 0xa7f1D8…3b8C70Da to 0x9F59Cb…2759C7640 USDT From 0x99e61b…064c166e to 0x890e87…AE335ad00 USDC From 0xCA11c1…D30aF8f4 to 0x34D6cC…b8bfce080 USDC From 0x9f53e0…6ba19030 to 0xaD34d6…833FfCf80 USDT From 0x0B2f20…D497453f to 0xBD088E…51EaE7e20 USDT From 0xBFD205…E1308193 to 0x210a03…247E35a60 USDT From 0x6DF334…18bAF36c to 0x03f9d7…ccd346650 USDT From 0xaCCE94…A09EEE65 to 0xFf8EdE…aca8E41d0 USDT From 0x2F667B…76925BF8 to 0xf9129F…2EdCF9F20 USDT From 0x16c41C…dee4092F to 0x01f1fD…22f280420 USDT From 0x7b90EC…c6b783Fd to 0x9d851e…1F5F57850 USDC From 0x7C99C7…22F43661 to 0x377A37…fB324B670 USDT From 0xa072c7…a2865860 to 0xd6bc9A…6420Dc790 USDC From 0xd03Aaa…eA293077 to 0x239EF9…a126d7C30 USDC From 0x210866…3A83Cc9B to 0x0191c9…5805ae880 USDT From 0x4902b2…6b4e449E to 0xA24f5f…3b78c0a00 USDC From 0x3B59DC…fD71fb2e to 0xbE0AA6…083A2aE10 USDT From 0x06F788…A5675421 to 0x247aa2…136aD7080 USDT From 0x252DF1…1C769385 to 0x50c021…8A9e08D20 USDC From 0xDdDbf2…98f7FF18 to 0x4D4fCe…DD451ab70 USDT From 0xAf34d2…6De52850 to 0xC9E77c…CCb07f7b0 USDT From 0x57003C…9F6B3d75 to 0x6733ad…C878cF6E0 USDC From 0xBec00b…d5f0E2D6 to 0x857059…838EFA3c0 USDC From 0xA168A2…227B93C8 to 0x82b023…60BD33930 USDT From 0x6DE5F4…5D7aF59f to 0x2DcD5e…72e970f10 USDT From 0x9Ae3D7…85B7E808 to 0xEC695D…B043af190 USDT From 0x77C055…64Dd43FE to 0x9A287c…DDD40E490 USDT From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0x56C924…9A33696a to 0x3d5E9D…ea5F5cCC0 DAI From 0x423D5D…C2874B2e to 0xdB7179…d5272D9b0 USDC From 0x6558Df…C49F5F72 to 0xF0611A…d4B3f71e0 USDT From 0x5fD356…9384c4b8 to 0x402Ab3…8aFEb6790 USDT From 0xA98B25…3C45c23d to 0xe01711…Ade2a7FC0 USDC From 0x329d09…f1E25b15 to 0x389b14…F060bc4B0 USDT From 0x1f8dec…9DAB84b4 to 0x27C434…6aE9c5190 USDC From 0x169B1F…238A5064 to 0x5432a2…6C24a6970 USDT From 0x820a83…213b00fb to 0xb850BF…28A242420 USDC From 0xF29c3e…4DB802c5 to 0x4A5C9A…7EbC6dd20 USDT From 0x3af630…Ea0b3322 to 0xfff3A6…3B0073380 USDT From 0xA195F4…Ba6Ff3B9 to 0xFea5cB…68b170A70 USDC From 0xE6b579…2313e984 to 0x719E7A…Dd793Bf10 USDT From 0x5dBAf1…4207644C to 0x2400fF…a0C08c540 USDT From 0x1826C3…B8D292a2 to 0x6c666F…11C38b110 USDT From 0x83c8f1…75a39B6F to 0x158C2a…4F8eE74b0 USDT From 0x176733…C3c5230e to 0xc93841…833d10480 USDT From 0xB54B85…a8ea9b8E to 0x091F3C…924774070 USDT From 0xd89c0b…17fb6640 to 0x93c00c…377423F40 DAI From 0xfA10E4…64f85eeF to 0xF701A1…Fb371f4f0 USDT From 0x685619…D067B338 to 0xfb2Dd9…c529ffc60 USDT From 0xD3E2f3…e603e822 to 0xFfeF10…F01682020 USDT From 0xBfb7ea…EfFa2D6f to 0x563398…c896A9210 USDT From 0x45b5f3…30781e3B to 0x0b1ABD…98aDa61c0 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0xFee93C…A61E49f6 to 0xa49c78…5dA983530 USDC From 0x866aC0…2CF4A3fE to 0xECF9d4…6e42E91D0 USDT From 0xab54eb…851f2952 to 0xd78F6C…898A248E0 USDT From 0xC06319…0e2d604f to 0x782887…3417d2230 USDT From 0x92e091…508908fC to 0x53806b…9D5e6B670 USDT From 0xe86580…1B751f5A to 0x755505…Fc7d85210 USDC From 0x0aB82E…d5B7E374 to 0x9954d7…Ea1d02F30 USDC From 0xDebb5E…b83E0a68 to 0x1bB64c…9535AAEd0 USDT From 0x2D26ec…C068ab99 to 0xeB0046…fdD737300 USDC From 0xC14F5a…a785C78E to 0x7FD9C0…a8D95a950 USDT From 0xba16EA…6B9e12aC to 0x72dc46…536D3E2D0 USDT From 0x121E24…1d7EF469 to 0x4Df3f0…6FD950150 USDT From 0xb4C993…1adF84Da to 0x066177…7FA6711A0 BUSD From 0x0F70c1…4F326b80 to 0x927277…897BD71B0 USDT From 0xbf6c28…4C817629 to 0xd7e643…75F21D320 USDT From 0x47B6E3…3AeFE4d8 to 0x0D28A3…5E0499Fc0 USDT From 0x3F834b…C64C0151 to 0x7d5303…c70DFC060 USDC From 0xF7876f…95695047 to 0x1DE44C…37d893170 USDT From 0x62A981…e6932167 to 0xeBb796…36A199eB0 USDT From 0x89dA5F…2Db78a86 to 0x2f05Af…e4FfB7D60 USDC From 0xd268AD…F19166aA to 0x6f2f95…1e97e3030 USDC From 0x9Cc525…9C1726E2 to 0x3dFb32…49908cc50 USDT From 0x6acD47…5cB56Bb5 to 0x929202…D0ab2D9D0 BUSD From 0x73855B…4e1Be8c4 to 0xe1E8Bc…8ce9310c0 USDT From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0x145173…22A95db1 to 0xdB347D…10d86c2d0 USDT From 0x13094E…2D2a0715 to 0x0a1925…6470154b0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.044221852221116895 eth 0.044221852221116895 ETH
0xf37898…48cdccee	16437576	Thu, Jan 19, 2023 1:29 AM	0xC4C30A…1A689329	From 0xE3A8E8…847fD283 to 0xBeb8d4…8F8897f30 USDT From 0x995de0…9c747234 to 0x5B9030…aCa0dd360 USDT From 0xC152Cd…576db5fA to 0xA2730F…333A20510 USDC From 0xC144E1…3736187b to 0x0bc6C9…7E787E370 USDT From 0x3c06F9…CA74D7a8 to 0x0Eb1f5…0c46C3D70 USDT From 0x517639…83a79E0A to 0xAfC311…7e9f974c0 USDC From 0x2AC2c1…2E8F3823 to 0xc85B43…63bEAB910 USDT From 0xB539B6…5C674959 to 0x9dD773…12A355670 USDC From 0x7EB507…583f6ba3 to 0x928D0E…681088620 USDT From 0x6558Df…C49F5F72 to 0xF0611A…d4B3f71e0 USDT From 0x0a3f1C…bD52Dbbd to 0xEafF31…bDea43a50 USDT From 0xEdb0d6…8A0E5bbD to 0xd0b5A9…cBf0Ab760 USDT From 0x62D954…0d748e55 to 0x6eD17A…3f9Bc42e0 USDC From 0x62d97a…774c671E to 0x641385…d9f55d3a0 USDT From 0x0b370C…c2D9EEA1 to 0x3F3069…F56A9cC80 USDC From 0xf67a68…ac7028e0 to 0x59d07F…E305A80C0 USDC From 0xdB262A…7c691659 to 0x7e6052…d9748eef0 USDT From 0xda43c5…96bE246c to 0x1618DD…1226C5380 USDT From 0x88C66f…E4decb6E to 0xDb43EF…D5439f790 USDT From 0xda38c5…914Ea3C5 to 0x2B458a…3FD3348C0 USDC From 0x61B61A…cc7D37Ee to 0xD239be…ea09E32E0 USDC From 0x4151e7…e848c40c to 0x62E4d2…4159f87B0 USDT From 0xA89eC1…d51A3B27 to 0xF0693d…932EdDF30 USDC From 0x3C8c37…07361602 to 0x06062B…D777B89c0 USDT From 0x2F667B…76925BF8 to 0xf9129F…2EdCF9F20 USDT From 0x5833F1…B752B7e3 to 0xcdB123…10b6106A0 USDC From 0x5e7d0e…20599a1d to 0xB42300…7FAbCB1C0 USDC From 0x26FE57…29620E10 to 0x3C3E91…073eD9520 USDC From 0x44a879…03F15508 to 0xa1dAC0…0C5eca3d0 WBTC From 0x3F4315…a143C16C to 0x02D7EA…7C84B6770 USDT From 0x9003AD…673F3d05 to 0x0f3132…9a3349cD0 USDT From 0xbD3f48…69203D02 to 0x497C08…249254070 USDT From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0xc3C14f…2804677e to 0xDE6fc4…f0Aed62b0 USDC From 0x6EbcC6…4b2d0dE3 to 0xcA7161…08e473370 USDT From 0x078254…B4cA2BEf to 0xD375C8…4fCB513D0 USDC From 0x9250f8…673f62d0 to 0xD8831b…B5Cc33950 WETH From 0x71f41f…5e0731fa to 0x162B13…83cF2f7b0 USDC From 0x7b1d07…Af037224 to 0x97d1E8…2cC6faC40 APE From 0x3a94Ec…8a4cC707 to 0x33d5d9…C12a2c410 USDC From 0xA195F4…Ba6Ff3B9 to 0xFea5cB…68b170A70 USDC From 0xbf2d58…7266b466 to 0xFa5d1c…1271E0D40 USDT From 0x2632B3…ad7BE1ba to 0xD874C8…C87e989d0 USDT From 0x0A4134…Bcb7cF8B to 0x2F364D…3Cf006e20 BUSD From 0xFcDA46…70A47593 to 0xAC30D6…0bfC043d0 USDT From 0xf08Ad1…1713ac9A to 0x764Dd9…328559D80 USDC From 0x83c8f1…75a39B6F to 0x158C2a…4F8eE74b0 USDT From 0xd122bc…ce39bB8F to 0x9f07DC…5285D1940 USDC From 0x8DA2eA…C5ACc1Ca to 0x2f920E…0d774e190 USDT From 0x3cb1eE…98Ee493c to 0x24ED9A…9FB4cEd20 USDT From 0xDE82eb…bC4340C5 to 0x869226…e49437A10 USDT From 0x0C0612…0272B339 to 0x9e8626…bC9ea50c0 USDC From 0x1C7C70…bb680c16 to 0x30eAd8…d192eb290 USDT From 0xF80d7a…dB2072A2 to 0x6A94a8…67f66e220 USDT From 0xC2b2ac…1767E670 to 0x9B9397…F6C620f90 USDT From 0xDdC232…4725BC92 to 0x2F58E3…aBB7C56b0 USDT From 0xbFf39d…C160fC50 to 0x299416…ba55C2D20 BUSD From 0x54f3c0…c9004812 to 0xaf110b…04EDA25e0 USDT From 0x6acD47…5cB56Bb5 to 0x929202…D0ab2D9D0 BUSD From 0x268ba5…2c840073 to 0xd22268…c7BF84f30 USDT From 0x4Ec59F…dF46a153 to 0x6D42Fc…D8664B6d0 USDT From 0x9E7Cf6…38AB5B57 to 0x22C6B3…c3697d780 USDT From 0x945BCF…5cfaB927 to 0xF41638…5ed8DA3E0 DAI From 0x138520…cA32590f to 0xa947C1…36CBe2660 USDT From 0x002553…e31aa370 to 0x71De9a…8466fB9B0 USDT From 0x4D7564…1FAd8bA6 to 0xa70BBe…3c043cB00 USDT From 0x6Ff3a6…eCC8E1ef to 0x8eFBcB…E2EC6E5A0 USDC From 0x18f791…2eF0DF2b to 0x3c1Da8…28e2d6450 USDC From 0x40143c…25d4ce0a to 0x687F84…9D7591940 USDT From 0x3af630…Ea0b3322 to 0x0c00eb…2EE55b400 USDT From 0x43523b…230c8fc5 to 0xca0547…8E6a60230 USDT From 0x09bDa2…Fa7456CB to 0x337E4A…Fb507ABe0 USDT From 0xdc9cD6…c1b7c07B to 0xa5F008…537a8F470 USDT From 0xA168A2…227B93C8 to 0x82b023…60BD33930 USDT From 0x7E4f7E…36FE1A16 to 0x53b4b3…22D912290 USDT From 0x89F158…CeC956Da to 0x4360a4…7567E2e20 USDC From 0x993dbC…C0659c25 to 0xc76Ea4…A9701C570 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0x0287C1…77Cb53Cb to 0x773Fd6…45955D650 USDC From 0x022f8c…9162028F to 0x3a80DA…847Bdb570 WBTC From 0x06F788…A5675421 to 0x247aa2…136aD7080 USDT From 0x53B64B…9B607575 to 0xE2fd74…4a96c1B30 USDC From 0xba16EA…6B9e12aC to 0x72dc46…536D3E2D0 USDT From 0x195782…c27A48C0 to 0x17Dde6…6491b4b10 USDT From 0x1b8bb0…2D174dE8 to 0x42e77C…7Cb633720 USDT From 0xE863A7…7D1C398e to 0x362eD7…20fc4d810 USDT From 0x5B5a5f…373058f6 to 0x389b55…2D160e4e0 USDT From 0x56e466…7e8c4bd1 to 0x2B409f…11b9cbA00 USDT From 0xdc83E7…a74dd94D to 0x0FCEa4…676Dfa320 USDT From 0xa1B6f1…a21fFe8B to 0xd1c988…d0998F200 USDT From 0xbf2d58…7266b466 to 0x0c5688…DC9C87270 USDC From 0xdfB968…61805f2b to 0x71DcdD…282BB6530 USDC From 0xB9ab40…aFfd0FD5 to 0x5e2668…b9784bdf0 USDC From 0x3af630…Ea0b3322 to 0xfff3A6…3B0073380 USDT From 0x387a98…A16c4CFA to 0xbd3847…a9ba4f2B0 USDT From 0xCc0061…ba3037fd to 0xb25ea9…21443E5B0 USDC From 0xAeF878…06bd77fd to 0x9a6686…32f9616B0 USDT From 0x29AafD…20eDe2BC to 0xD31776…14608C970 USDC From 0x77C055…64Dd43FE to 0x9A287c…DDD40E490 USDT From 0x827417…3fc23713 to 0xe0C6D6…997C344a0 USDT	0xF2E80A…9154DeD6	0 eth 0 ETH	0.04250850601262563 eth 0.04250850601262563 ETH
0xfa208a…f69be52d	16437382	Thu, Jan 19, 2023 12:50 AM	0x70128C…b53B73DF	From 0xC52112…bFCD862E to 0xD465Fd…b4E4E77c0 USDT From 0xb9D32f…bdE44F76 to 0xAb704e…Ad5A33890 USDC From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0x7B3D04…e521738a to 0x724A22…8a25074e0 USDT From 0x3D975d…432C5Cc1 to 0xf0aAA4…b643fFed0 USDT From 0x350bb2…B321BBA1 to 0x4E62b5…Ba39DCb70 USDT From 0xc23aB2…f7bB9a44 to 0x571De6…47A909800 USDT From 0xeAAD3e…566dB8A6 to 0xB0733B…FAAb94510 USDC From 0x002553…e31aa370 to 0x71De9a…8466fB9B0 USDT From 0xCF80f0…668fee96 to 0x23f284…695b09920 USDC From 0x54f3c0…c9004812 to 0x36048c…e6a5b8690 USDT From 0x2b4a65…C219443B to 0x356c0c…30452eEa0 USDT From 0x4151e7…e848c40c to 0x62E4d2…4159f87B0 USDT From 0xe1147D…aFE05b4C to 0xdd8bf2…346D1f830 USDT From 0x6B723D…B1ED8214 to 0xeD37Bd…20035b930 USDT From 0x004e05…35B4947c to 0x09B07b…C3E21E330 USDT From 0x11dbF1…9406b5Be to 0xb6eb7e…9D4892460 USDT From 0x7EB507…583f6ba3 to 0x928D0E…681088620 USDT From 0xdA5ad9…279b3CBd to 0xDea100…647246E40 USDT From 0x8DdA30…02Fd6E83 to 0xd00836…F55b384C0 USDT From 0xFecF8d…B6A5224f to 0x39baD8…f7C853000 USDT From 0xe87055…63A82f9c to 0x112F3b…42eA06970 USDT From 0x7DE706…1EebEb74 to 0x5b410e…fe0871fd0 USDT From 0xa0e798…db645FB9 to 0x0f78FB…4005b0BD0 USDT From 0xBfFcD0…97A586c8 to 0xd4EC79…C0A263080 USDC From 0x5062De…9Ae6D893 to 0xb4b9A2…0C325bc60 USDT From 0xdaE63c…fFbea12D to 0x72bcd5…b79c41e70 USDT From 0xf08Ad1…1713ac9A to 0x764Dd9…328559D80 USDC From 0x3fcA56…1AB797D4 to 0xE99866…D24fd90F0 USDT From 0xB539B6…5C674959 to 0x9dD773…12A355670 USDC From 0x546352…4b86af0F to 0xC9F666…5C14599D0 USDC From 0x4Ec59F…dF46a153 to 0x6D42Fc…D8664B6d0 USDT From 0x5aAc13…aEabFEf7 to 0x594C52…f1f17CDF0 USDC From 0xE4e0Fe…d51203d7 to 0x7EdEF5…b140bA720 USDT From 0x449a7b…06211247 to 0xCaB487…446E74F70 USDT From 0x5B3491…7AaD37A1 to 0x94AE9E…cb23a10f0 USDT From 0xb11274…6FA3C592 to 0xC7c096…48A7dDF30 USDT From 0xA62572…05a647e2 to 0xbce8cF…0E4A4a8c0 USDC From 0x6cAab0…8760f46f to 0x08bCBE…fb84aEe50 USDC From 0xAdAf03…F6511B7C to 0x872E31…40987eEf0 USDT From 0x6A3E98…5110D2ac to 0x5B9091…9477320c0 BUSD From 0xbf2d58…7266b466 to 0x0c5688…DC9C87270 USDC From 0x396279…E4C03Fef to 0xA22A04…f46E093a0 USDT From 0xFD5c1C…9351FC59 to 0x5d8d02…6d5CAb2b0 DAI From 0x186B8b…595aE234 to 0xd3C549…eb720b8e0 USDT From 0xC1ed45…f2D296De to 0x89D582…dcbA4FfA0 USDC From 0x352F77…CcC8abEf to 0x3Ae3E3…7a07cDb70 USDT From 0x662768…A9964f23 to 0xB12E7C…2Ceb71690 USDC From 0x0E2f39…8b474E35 to 0x67d9e5…0115F1320 USDT From 0x195782…c27A48C0 to 0x17Dde6…6491b4b10 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.02625176358010519 eth 0.02625176358010519 ETH
0xbaa98d…e3369097	16437154	Thu, Jan 19, 2023 12:04 AM	0x70128C…b53B73DF	From 0x8c7218…144346f5 to 0x3ACB03…0BEcc9160 USDT From 0x428b7a…726937c9 to 0xeDD140…312571Ac0 USDC From 0x853424…6FD0e319 to 0xAd8bd4…282995980 USDT From 0xD6b960…12912B94 to 0xEdE98E…A7f211E40 USDC From 0x4Ec4D5…da6F2C95 to 0xE48caC…D8322b420 USDC From 0xA827e1…1444B878 to 0xcAC407…2c431e0E0 USDT From 0xd3C18E…7b4b6029 to 0x8B957F…02706CD10 USDT From 0xe9C0bb…0193AB6E to 0x0BcC1C…E94254fd0 USDT From 0xBd4127…5565541A to 0x571c8d…740E41920 USDT From 0x256ca9…f0714A32 to 0x90ffb3…F8b419Dc0 USDT From 0x4982A0…F6Ac4640 to 0x1b52Eb…d537a1f80 USDT From 0x4805f9…DF9B384C to 0x3974D7…501853C90 USDT From 0xad5599…e22A9418 to 0xEBef57…FBdA872a0 USDT From 0xF693a1…4B629A7E to 0x58E56E…F89c06E70 USDC From 0x72dF09…457bD54f to 0x31E1C4…F75F03660 USDT From 0xA9cd9F…D5e217fc to 0xf0e012…D70cb61C0 DAI From 0x9Efcc0…b9CE4cFC to 0xdaC505…9217C27A0 USDT From 0x301743…964e60a6 to 0x0fDa59…7bB3531f0 USDC From 0x4f93fe…78E9F760 to 0x6753c0…CbBCF78F0 USDT From 0x509201…59ECAbD6 to 0x12Cc63…AF63cB4f0 USDC From 0xE70ca2…247F3a26 to 0x11c4EA…02Eea2570 USDT From 0xFBc7D0…eC063864 to 0xA09035…d6Df86140 USDT From 0x821c0E…E18F5b09 to 0x2CC06d…Add7d2510 USDT From 0x59c949…D713c92c to 0xF44636…0C6F33890 USDC From 0xb8b19e…678B28Dd to 0x773533…A6CA44C70 USDT From 0xb9D32f…bdE44F76 to 0xAb704e…Ad5A33890 USDC From 0x7EB507…583f6ba3 to 0x928D0E…681088620 USDT From 0x5513dc…C86A4472 to 0x897caD…045589940 USDC From 0x58FA8A…635c69AD to 0x06f80e…c4F7A1360 USDC From 0x2A8329…30AA6a13 to 0x8fA79d…786812560 USDC From 0xC52112…bFCD862E to 0xD465Fd…b4E4E77c0 USDT From 0x3fcA56…1AB797D4 to 0xE99866…D24fd90F0 USDT From 0x7DE706…1EebEb74 to 0x5b410e…fe0871fd0 USDT From 0x9f7fcC…5270D877 to 0xc023d7…5d247D180 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0x54Eb40…629aAc93 to 0xA39B12…9c124F000 USDT From 0x6B723D…B1ED8214 to 0xeD37Bd…20035b930 USDT From 0xBDc35C…90A23a9C to 0xF7d1b6…4e7c31A80 USDT From 0x6A3E98…5110D2ac to 0x5B9091…9477320c0 BUSD From 0x7B3D04…e521738a to 0x724A22…8a25074e0 USDT From 0x00Fc56…86657666 to 0x8f16A2…4B4A4D870 USDC From 0x11dbF1…9406b5Be to 0xb6eb7e…9D4892460 USDT From 0x4Ec59F…dF46a153 to 0x6D42Fc…D8664B6d0 USDT From 0xbB68a1…E2D45807 to 0xE21B37…681F17dC0 USDT From 0xFD5c1C…9351FC59 to 0x9eC0bB…A341D3A30 USDC From 0x7eDe62…adC94A22 to 0xf84400…82FDF4a90 USDC From 0xb0c442…25214772 to 0x74C6bf…7B4049eC0 DAI From 0xe37536…ABb0c258 to 0x62a9d1…Eaee98960 USDC From 0xF6372a…130c7100 to 0x775B7D…6ab1F0f10 USDC From 0x4a8980…bAE21aa2 to 0xFC6E9f…5F1fC7770 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.03041570000775726 eth 0.03041570000775726 ETH
0xf89a82…869d1606	16437073	Wed, Jan 18, 2023 11:48 PM	0x70128C…b53B73DF	From 0xA9AB36…CB281aCa to 0x823FC2…12A0C7090 USDC From 0xe5144C…5979216F to 0xA46479…79C68A860 USDT From 0xfB622B…F337E03a to 0x968572…95708A3B0 USDC From 0xc6d8d0…36155f20 to 0xcd6566…539DBc3b0 USDT From 0x0F8447…df876945 to 0x114c1C…6528b50A0 USDC From 0x1E4145…3007714A to 0xD72dB6…4fCf120a0 USDC From 0x3c06F9…CA74D7a8 to 0x0Eb1f5…0c46C3D70 USDT From 0xC6Af3A…E8B8420d to 0x623418…3D25721c0 USDT From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0xFD5c1C…9351FC59 to 0x47f0d4…342Cc2b10 DAI From 0xdB03fD…961679da to 0xF0383D…BFA33d3e0 USDT From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0x5f754c…B9E65C4D to 0x895646…6F43Dc350 USDT From 0x136Ee9…0F7d0966 to 0x516708…01Cf43820 USDC From 0xaCE2F6…C563CD1C to 0x8f6612…A80e656b0 USDT From 0x09f0F2…006F1C2a to 0x408b60…32a1E5100 USDC From 0x1b7630…0a7cdbB8 to 0xd3F133…0De638860 USDC From 0x45f252…140c7643 to 0xC88552…313328d30 USDT From 0x9740e0…4Fa22b59 to 0x77DC09…8A0E92160 USDT From 0x936355…07C2b575 to 0x62b5Aa…73CEeC4f0 USDT From 0x253Bb0…038D197C to 0x8bfF82…49873E110 USDT From 0x56B697…c237D0c5 to 0xa8Ca41…8432aBc40 USDT From 0x4A1291…e25013d5 to 0x297F2c…E7a2Ca300 USDC From 0x9C00a2…d28Cc7f0 to 0x940C61…8E6eF34a0 USDC From 0x002553…e31aa370 to 0x71De9a…8466fB9B0 USDT From 0x261825…64683426 to 0x048dFD…6934e4770 USDT From 0xF8079F…3114B73c to 0xf7c48b…385cC7550 USDT From 0x6c4684…67504843 to 0x346bEb…C0C8f84C0 USDT From 0x02b702…d75879eA to 0x1836B1…dc908A0b0 USDT From 0x91D252…0106E01A to 0x20f00d…e7EF976D0 USDT From 0xec7271…83922b84 to 0x075084…CE8a8a0a0 USDT From 0x58FA8A…635c69AD to 0x06f80e…c4F7A1360 USDC From 0x16c41C…dee4092F to 0x3f623b…54C83a4e0 USDT From 0x95ff25…31F4300d to 0xeda14f…9AA76cfb0 USDT From 0x6188Fb…FfE4CAe2 to 0x764e3d…9a27Fb5B0 USDT From 0x4805f9…DF9B384C to 0x3974D7…501853C90 USDT From 0x4f93fe…78E9F760 to 0x6753c0…CbBCF78F0 USDT From 0x7DE706…1EebEb74 to 0x5b410e…fe0871fd0 USDT From 0xbE5a9e…fbA1D060 to 0x7e0DfA…2415acb40 USDT From 0x345C8D…b77f3c45 to 0xc0FBbE…4B6191070 USDT From 0xeB175b…83464Ea6 to 0x2BD8fb…400360C60 USDT From 0x9C00a2…d28Cc7f0 to 0x0FBF12…0F49F0330 USDC From 0x853424…6FD0e319 to 0xAd8bd4…282995980 USDT From 0xB9Cb08…c32b97d9 to 0x07AEce…746aBa7b0 USDT From 0x27935b…079c201e to 0xf59814…40C32cc30 USDC From 0xB6caD9…f781Da60 to 0xF407e1…1F1DAB7A0 USDC From 0x3EaDA6…46f83919 to 0x3BB24f…7Cbc8Eb40 USDT From 0x45200F…B52e6Ab3 to 0x215BBe…F849f9640 USDT From 0x0DaeF8…ff4355F4 to 0xB3Ff42…F71081c20 USDC From 0xe3a363…56Da7A70 to 0x4C17E8…b223992b0 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.021202851591484252 eth 0.021202851591484252 ETH
0xae126a…722d4f06	16437016	Wed, Jan 18, 2023 11:36 PM	0x70128C…b53B73DF	From 0xf12F93…38F0376E to 0x58595e…Df8217850 USDT From 0x33Fda4…101d9CdC to 0xcB8e75…54CBe3B40 USDT From 0x397a4f…fc5664F3 to 0x332994…2d9de0c70 USDC From 0x7A81F4…86448602 to 0xD59E6A…c5F6Aba20 USDT From 0x4FAd13…85499a8A to 0xa14023…48Ff83960 USDT From 0x1a79aD…1CF76B33 to 0x6d91a9…098a9f630 DAI From 0x8830e6…99575AdC to 0xe8d016…D26E209a0 USDC From 0x149339…65DEd8ec to 0x64BB41…8D9334770 USDT From 0x9Dda18…f41FE7b1 to 0x644b73…91F2256e0 USDT From 0xa22A8E…83C1D322 to 0x06DE66…852717c00 USDC From 0x2e14E1…Cd0Eb1bc to 0x645829…E05EfE7F0 USDC From 0x50C40a…2B99a2D5 to 0x5B7a94…1AcE57740 USDT From 0x678A24…DC826475 to 0x292eAA…4708e3C10 USDT From 0x2E29d6…A781809B to 0xCB235C…57F75f720 USDT From 0xb8b19e…678B28Dd to 0xaaA678…FEE729370 USDT From 0xFD5c1C…9351FC59 to 0x9eC0bB…A341D3A30 USDC From 0x4f93fe…78E9F760 to 0x6753c0…CbBCF78F0 USDT From 0x50FCa7…1c2E60D2 to 0x978402…717646510 USDT From 0x3844Cb…90CEf3C4 to 0x023665…983896ad0 USDT From 0xA43de5…AAF6f1ec to 0x6E5197…6c71305B0 USDT From 0x03c6E1…e7e77d1D to 0xC6E988…D94c56560 USDT From 0xa49819…5443917E to 0xcdb533…b8EA54760 USDC From 0x622c3c…61f22780 to 0x9D4b7f…1dAEdeA80 USDC From 0xeCE85d…86A729E5 to 0xDf3E36…d1ECF2A60 USDT From 0x4C1A9c…63a4211F to 0x0299Aa…025E5FE90 USDT From 0xB6caD9…f781Da60 to 0xF407e1…1F1DAB7A0 USDC From 0x8C71d4…943513a9 to 0x7D3CBb…24720ed60 USDT From 0x908f29…88F361E0 to 0xe2F729…C81F5C600 USDC From 0x58FA8A…635c69AD to 0x06f80e…c4F7A1360 USDC From 0x1b4089…c9dF8430 to 0xc19c9a…7e6Db8C30 USDT From 0xAd04c2…5210b7D1 to 0xAD72d9…b30563a30 USDT From 0xD85C53…C3A21EF1 to 0x4bF7aa…382CaF750 USDC From 0x6054c9…a47Ca296 to 0x006384…71a3fcC20 USDC From 0xeB175b…83464Ea6 to 0x2BD8fb…400360C60 USDT From 0xfB7780…2A690c4e to 0xb79B42…eB428fD60 USDC From 0x27935b…079c201e to 0xf59814…40C32cc30 USDC From 0x11dbF1…9406b5Be to 0xb6eb7e…9D4892460 USDT From 0x261825…64683426 to 0x048dFD…6934e4770 USDT From 0xA1b8a5…eD08E660 to 0x6b85eF…8CCCd2e60 USDC From 0x330840…5e7b26Ba to 0xc3E95D…b966a7690 USDT From 0x0a1EA3…76F2d5e5 to 0x3cd87B…f42B23340 USDT From 0xbE5a9e…fbA1D060 to 0x7e0DfA…2415acb40 USDT From 0x4805f9…DF9B384C to 0x3974D7…501853C90 USDT From 0xF693a1…4B629A7E to 0x58E56E…F89c06E70 USDC From 0x3EaDA6…46f83919 to 0x3BB24f…7Cbc8Eb40 USDT From 0x5f82C7…3fa424E6 to 0x3c42BA…301da7eB0 USDT From 0xA9AB36…CB281aCa to 0x823FC2…12A0C7090 USDC From 0x758F2b…35b95da4 to 0xFCc236…D1e1630e0 USDT From 0x510760…6d74826d to 0x54c0F2…498edf1b0 USDC From 0x836C4a…29c0B89c to 0x72E16A…61770CD60 USDT	0x749C32…76A8Efd4	0 eth 0 ETH	0.019686612398539617 eth 0.019686612398539617 ETH