Address 0xc95f8D49bb7fAC543e408073b5a5290de6754b19

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x42e20b…2758c777	16678559	Tue, Feb 21, 2023 6:08 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xfe923d…2426EcE70.01871 USDC From 0xfe923d…2426EcE7 to 0x68687C…8fe60df90.01871 USDC From 0xe008e4…1200a0c2 to 0x97f97E…1Db1c7970.01 USDT From 0x97f97E…1Db1c797 to 0xcF56ea…976fBDE40.01 USDT From 0xe008e4…1200a0c2 to 0x8412a6…516C55950.016001 USDT From 0x8412a6…516C5595 to 0x62D281…25dE798D0.016001 USDT From 0xe008e4…1200a0c2 to 0x4b26aa…B17524F30.025503 USDT From 0x4b26aa…B17524F3 to 0xd58FE1…3872447d0.025503 USDT From 0xe008e4…1200a0c2 to 0x021f40…D264520D0.016 USDT From 0x021f40…D264520D to 0x7A1E0a…aEf85AD00.016 USDT From 0xe008e4…1200a0c2 to 0x160b0c…9dbca4c10.01293 USDT From 0x160b0c…9dbca4c1 to 0x11A225…68c887310.01293 USDT From 0xe008e4…1200a0c2 to 0xE34754…d7c34D4A0.016096 USDT From 0xE34754…d7c34D4A to 0x5AACe8…99B5a12f0.016096 USDT From 0xe008e4…1200a0c2 to 0xEDF7f5…Ae760e240.023039 USDT From 0xEDF7f5…Ae760e24 to 0x27678b…C9B1994F0.023039 USDT From 0xe008e4…1200a0c2 to 0x4eE0d6…F0CeE2CE0.01002 USDC From 0x4eE0d6…F0CeE2CE to 0xDb55e9…842C365b0.01002 USDC From 0xe008e4…1200a0c2 to 0x9cCeED…cD88CcF90.025 USDT From 0x9cCeED…cD88CcF9 to 0x5BB986…bbD6cfA50.025 USDT From 0xe008e4…1200a0c2 to 0xA9D1E0…771D3E430.199995 USDT From 0xA9D1E0…771D3E43 to 0xe37B71…dBa188310.199995 USDT From 0xe008e4…1200a0c2 to 0x90af4c…483b3d480.01875 USDT From 0x90af4c…483b3d48 to 0x82dd19…25E161f90.01875 USDT From 0xe008e4…1200a0c2 to 0x45b40f…c33c74870.0195 USDT From 0x45b40f…c33c7487 to 0x258494…9dE0D9950.0195 USDT From 0xe008e4…1200a0c2 to 0x1ea687…A90db7B80.03112 USDT From 0x1ea687…A90db7B8 to 0xEb7dAf…Ea5C2b5e0.03112 USDT From 0xe008e4…1200a0c2 to 0x18c8D8…D00dFc400.028293 USDT From 0x18c8D8…D00dFc40 to 0x3a16Be…CD438c2E0.028293 USDT From 0xe008e4…1200a0c2 to 0x1076ab…1fFD454B0.0421 USDT From 0x1076ab…1fFD454B to 0x3De815…f95040510.0421 USDT From 0xe008e4…1200a0c2 to 0x47a9ed…aae57FF40.024375 USDT From 0x47a9ed…aae57FF4 to 0xC23e5C…f4b633900.024375 USDT From 0xe008e4…1200a0c2 to 0x9acEF7…F87BA7B50.05 USDT From 0x9acEF7…F87BA7B5 to 0xE13B5E…F09AbA5A0.05 USDT From 0xe008e4…1200a0c2 to 0x61aB3d…717bd18C0.0143 USDT From 0x61aB3d…717bd18C to 0x1Dc039…F783b8Be0.0143 USDT From 0xe008e4…1200a0c2 to 0x4b6893…FF535ef20.03974 USDC From 0x4b6893…FF535ef2 to 0x74c619…DE5279b50.03974 USDC From 0xe008e4…1200a0c2 to 0x5ec319…C040B1E90.0999 USDC From 0x5ec319…C040B1E9 to 0x6e5298…86fEc9060.0999 USDC From 0xe008e4…1200a0c2 to 0x188aea…ce2C17400.07 USDT From 0x188aea…ce2C1740 to 0xD0Ca5a…82846a290.07 USDT From 0xe008e4…1200a0c2 to 0x7B7216…7e8CD3980.0115 USDT From 0x7B7216…7e8CD398 to 0x321154…FCD760840.0115 USDT From 0xe008e4…1200a0c2 to 0xdb9EAA…594989940.01 USDC From 0xdb9EAA…59498994 to 0xCeF593…80510f320.01 USDC From 0xe008e4…1200a0c2 to 0xeb774e…A872f1B40.0312 USDT From 0xeb774e…A872f1B4 to 0x652F99…915500FC0.0312 USDT From 0xe008e4…1200a0c2 to 0x8e30d0…e03a9d580.0126 USDC From 0x8e30d0…e03a9d58 to 0xF1687e…73bA14D00.0126 USDC From 0xe008e4…1200a0c2 to 0x21A69B…6F6Fd1eF0.010026 USDT From 0x21A69B…6F6Fd1eF to 0x5851ac…33fF35800.010026 USDT From 0xe008e4…1200a0c2 to 0xECc222…d4b27e080.15998 USDC From 0xECc222…d4b27e08 to 0xACA096…EcC72dd40.15998 USDC From 0xe008e4…1200a0c2 to 0x980A3e…2F97D3aa0.06018 USDT From 0x980A3e…2F97D3aa to 0x094054…4256dedF0.06018 USDT From 0xe008e4…1200a0c2 to 0x1a60D6…F56c9B220.095 USDT From 0x1a60D6…F56c9B22 to 0x788581…5155DC4D0.095 USDT From 0xe008e4…1200a0c2 to 0x15365A…a4b9deaD0.0342 USDT From 0x15365A…a4b9deaD to 0xA78aeD…B32326A00.0342 USDT From 0xe008e4…1200a0c2 to 0x7B3675…45fcA29c0.0471 USDT From 0x7B3675…45fcA29c to 0xbf2d58…7266b4660.0471 USDT From 0xe008e4…1200a0c2 to 0x129dBc…891aEE870.074 USDC From 0x129dBc…891aEE87 to 0x3E6978…A385C8FE0.074 USDC From 0xe008e4…1200a0c2 to 0x801189…1192237E0.01 USDT From 0x801189…1192237E to 0x409d06…85b84B700.01 USDT From 0xe008e4…1200a0c2 to 0xfaAe15…00e495470.01 USDC From 0xfaAe15…00e49547 to 0xfb9c7E…7ce1f13B0.01 USDC From 0xe008e4…1200a0c2 to 0x503D29…1f3029Eb0.0244 USDT From 0x503D29…1f3029Eb to 0x14c401…D31173280.0244 USDT From 0xe008e4…1200a0c2 to 0x60E645…32Ba762B0.019 USDT From 0x60E645…32Ba762B to 0x4166a7…87F968dA0.019 USDT From 0xe008e4…1200a0c2 to 0xCf6d2C…63d5EcaD0.03 USDT From 0xCf6d2C…63d5EcaD to 0xfdE4eD…903C5Fde0.03 USDT From 0xe008e4…1200a0c2 to 0x0CE423…96DaECc00.012554 USDT From 0x0CE423…96DaECc0 to 0xa9A53c…eF22253A0.012554 USDT From 0xe008e4…1200a0c2 to 0x989594…a1202C510.03 USDC From 0x989594…a1202C51 to 0x41716C…6b9024aa0.03 USDC From 0xe008e4…1200a0c2 to 0x61b7B5…5d610Ca90.05 USDT From 0x61b7B5…5d610Ca9 to 0x27e58c…0EA6e8bb0.05 USDT From 0xe008e4…1200a0c2 to 0x7a9f57…95Ab24a30.015 USDT From 0x7a9f57…95Ab24a3 to 0xDf8DD5…fE602Cb30.015 USDT From 0xe008e4…1200a0c2 to 0x32f139…eF0C54A60.015 USDC From 0x32f139…eF0C54A6 to 0x4d050b…3bA767Ea0.015 USDC From 0xe008e4…1200a0c2 to 0x9e3c6f…BEf07d180.013 USDT From 0x9e3c6f…BEf07d18 to 0xEa0258…6E96b10F0.013 USDT From 0xe008e4…1200a0c2 to 0xA018b5…684e0Fea0.017946 USDC From 0xA018b5…684e0Fea to 0xbE3b49…FE6fedb40.017946 USDC From 0xe008e4…1200a0c2 to 0x00AEee…0DE5D08a0.02 USDT From 0x00AEee…0DE5D08a to 0xcae93a…04A6d5400.02 USDT From 0xe008e4…1200a0c2 to 0x470674…483953c90.036 USDT From 0x470674…483953c9 to 0x3316e5…0c576BE60.036 USDT From 0xe008e4…1200a0c2 to 0x595F82…4c8495620.2 USDC From 0x595F82…4c849562 to 0xE16e39…e4ec73790.2 USDC From 0xe008e4…1200a0c2 to 0x06fC18…e73D16530.0268 USDT From 0x06fC18…e73D1653 to 0xd952bE…39555abf0.0268 USDT From 0xe008e4…1200a0c2 to 0x2de1b2…BC3E0d440.04506 USDT From 0x2de1b2…BC3E0d44 to 0x7A2BCe…f24494eD0.04506 USDT From 0xe008e4…1200a0c2 to 0xA75eAA…91c3D8b40.05231 USDT From 0xA75eAA…91c3D8b4 to 0xD64Ffe…CB02Ed740.05231 USDT From 0xe008e4…1200a0c2 to 0x7E1d86…03e8A07E0.037 USDT From 0x7E1d86…03e8A07E to 0x797705…0adcf19a0.037 USDT From 0xe008e4…1200a0c2 to 0xC8FB76…dB4779280.0369 USDC From 0xC8FB76…dB477928 to 0xcfb3e3…336a650F0.0369 USDC From 0xe008e4…1200a0c2 to 0x6A9295…4289cC2b0.07 USDT From 0x6A9295…4289cC2b to 0x62BBB4…F5C048890.07 USDT From 0xe008e4…1200a0c2 to 0x2231C4…aAFc7bb40.01 USDC From 0x2231C4…aAFc7bb4 to 0x159365…C5BA35D70.01 USDC From 0xe008e4…1200a0c2 to 0x99870D…0e9aF1e20.015068 USDC From 0x99870D…0e9aF1e2 to 0x595f82…968495620.015068 USDC From 0xe008e4…1200a0c2 to 0xa162De…C337453a0.034 USDT From 0xa162De…C337453a to 0x8d7b1E…29de77c10.034 USDT From 0xe008e4…1200a0c2 to 0x26f449…A20f67fe0.01 USDT From 0x26f449…A20f67fe to 0xcB6d96…fe4E3eF20.01 USDT From 0xe008e4…1200a0c2 to 0x796ef1…328D53b00.025553 USDT From 0x796ef1…328D53b0 to 0xceB69F…d0Ae66ea0.025553 USDT From 0xe008e4…1200a0c2 to 0x24ac4a…7954162e0.044528 USDC From 0x24ac4a…7954162e to 0x595f82…968495620.044528 USDC From 0xe008e4…1200a0c2 to 0x54EFbD…2d8D38Ef0.02171 USDT From 0x54EFbD…2d8D38Ef to 0x1f0349…Ae3b09a30.02171 USDT From 0xe008e4…1200a0c2 to 0x1c4b3e…d8A6BC3e0.012687 USDT From 0x1c4b3e…d8A6BC3e to 0xD385ab…0FD538350.012687 USDT From 0xe008e4…1200a0c2 to 0xEd4D3C…f8D0D5c30.3 USDC From 0xEd4D3C…f8D0D5c3 to 0x28970A…39Cf57bc0.3 USDC From 0xe008e4…1200a0c2 to 0x06a22c…80150fF00.0235 USDT From 0x06a22c…80150fF0 to 0x82dd19…25E161f90.0235 USDT From 0xe008e4…1200a0c2 to 0xFE5174…460C66280.033 USDT From 0xFE5174…460C6628 to 0x52aF5B…3fadf0720.033 USDT From 0xe008e4…1200a0c2 to 0x9A9792…f90DF94C0.15 USDT From 0x9A9792…f90DF94C to 0x86bC46…adb0E22F0.15 USDT From 0xe008e4…1200a0c2 to 0x27315F…05D3a26f0.099 USDT From 0x27315F…05D3a26f to 0x06Be7F…00c21B230.099 USDT From 0xe008e4…1200a0c2 to 0x44E545…79D45EdD0.05 USDC From 0x44E545…79D45EdD to 0xe07c44…543930140.05 USDC From 0xe008e4…1200a0c2 to 0xC02dca…85de8ecB0.06373 USDC From 0xC02dca…85de8ecB to 0x127913…91C31bEf0.06373 USDC From 0xe008e4…1200a0c2 to 0xCf56Ea…C26fbde40.03937 USDT From 0xCf56Ea…C26fbde4 to 0x563964…4b04a32A0.03937 USDT From 0xe008e4…1200a0c2 to 0x94a3af…017E380D0.01415 USDC From 0x94a3af…017E380D to 0x9A9792…190DF94C0.01415 USDC From 0xe008e4…1200a0c2 to 0x866e86…5421A99c0.04 USDT From 0x866e86…5421A99c to 0x4f4278…866Bb8800.04 USDT From 0xe008e4…1200a0c2 to 0xcd4458…C3a4410a0.035 USDT From 0xcd4458…C3a4410a to 0xCA8521…Bb27576a0.035 USDT From 0xe008e4…1200a0c2 to 0xa3a3b8…6320B4da0.1 USDT From 0xa3a3b8…6320B4da to 0x19ce7C…FfdE76b40.1 USDT From 0xe008e4…1200a0c2 to 0xFae141…8bb491880.05 USDC From 0xFae141…8bb49188 to 0x0B5b10…73b0C5300.05 USDC From 0xe008e4…1200a0c2 to 0xc158f8…798853070.0309 USDT From 0xc158f8…79885307 to 0x2307fE…33b8ac940.0309 USDT From 0xe008e4…1200a0c2 to 0x5b04E0…fB2AA7560.043 USDT From 0x5b04E0…fB2AA756 to 0xA9BfF5…ddFa52D60.043 USDT From 0xe008e4…1200a0c2 to 0xadB347…2C5ad10e0.04 USDT From 0xadB347…2C5ad10e to 0xe8acDa…8F0249e30.04 USDT From 0xe008e4…1200a0c2 to 0x6A45BF…F763bA000.05 USDC From 0x6A45BF…F763bA00 to 0x114b8D…0FD183450.05 USDC From 0xe008e4…1200a0c2 to 0x998cf9…F3784CC80.05 USDT From 0x998cf9…F3784CC8 to 0xeE79fb…edA1d20d0.05 USDT From 0xe008e4…1200a0c2 to 0x55E286…e815e73D0.0107 USDT From 0x55E286…e815e73D to 0x293048…e62332E60.0107 USDT From 0xe008e4…1200a0c2 to 0xe4CB6F…26E21Cb50.01477 USDT From 0xe4CB6F…26E21Cb5 to 0xcFE752…E09cCFbe0.01477 USDT From 0xe008e4…1200a0c2 to 0x0237de…c2564bE40.0348 USDT From 0x0237de…c2564bE4 to 0x641725…E11C9f5E0.0348 USDT From 0xe008e4…1200a0c2 to 0x40f067…76d70C970.030499 USDT From 0x40f067…76d70C97 to 0x820a83…213b00fb0.030499 USDT From 0xe008e4…1200a0c2 to 0x0B0Fa3…5855405A0.011 USDT From 0x0B0Fa3…5855405A to 0x82a886…8967a9A60.011 USDT From 0xe008e4…1200a0c2 to 0x7901B8…d2357C3F0.062562 USDT From 0x7901B8…d2357C3F to 0xd58FE1…3872447d0.062562 USDT From 0xe008e4…1200a0c2 to 0x5CDbb9…9faeE5F00.08481 USDC From 0x5CDbb9…9faeE5F0 to 0x4166a7…87F968dA0.08481 USDC From 0xe008e4…1200a0c2 to 0x1bb919…0f86aFe60.0229 USDC From 0x1bb919…0f86aFe6 to 0x1bAc08…07D3f3Da0.0229 USDC From 0xe008e4…1200a0c2 to 0x244d25…3Ed2AAdc0.07 USDT From 0x244d25…3Ed2AAdc to 0xa3A3B8…1620B4da0.07 USDT From 0xe008e4…1200a0c2 to 0xc7E371…8Fb178C40.019659 USDT From 0xc7E371…8Fb178C4 to 0x12feB1…143f08af0.019659 USDT From 0xe008e4…1200a0c2 to 0x24af58…bEC0bD870.04854 USDT From 0x24af58…bEC0bD87 to 0xFF347e…09e6285d0.04854 USDT From 0xe008e4…1200a0c2 to 0xeC5FCe…661474380.25 USDT From 0xeC5FCe…66147438 to 0x0C616B…291ebFc30.25 USDT From 0xe008e4…1200a0c2 to 0x40E1EF…654ccf120.05 USDT From 0x40E1EF…654ccf12 to 0xc95f8D…e6754b190.05 USDT From 0xe008e4…1200a0c2 to 0xF0507d…27d967720.05 USDT From 0xF0507d…27d96772 to 0xa58991…090E53760.05 USDT From 0xe008e4…1200a0c2 to 0xF056DC…55dcc7d59.901048 USDT From 0xF056DC…55dcc7d5 to 0x77AADB…3ae4EC5f9.901048 USDT From 0xe008e4…1200a0c2 to 0xF81a25…cEBFfDF40.0127 BUSD From 0xF81a25…cEBFfDF4 to 0x2478FC…1878E1890.0127 BUSD	0xe008e4…1200a0c2	0 eth 0 ETH	0.1922097519482348 eth 0.1922097519482348 ETH
0x784912…784324bf	16678530	Tue, Feb 21, 2023 6:02 PM	0x8067d0…39FD5996	From 0x19ce7C…FfdE76b4 to 0xa3a3b8…6320B4da0 USDT From 0x2Bb8E6…F0f2C7E1 to 0x8d91ef…Dd0FFF750 USDT From 0xc95f8D…e6754b19 to 0x40E1EF…654ccf120 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0x930B7c…70B58Afe to 0x0E5bf8…A5F80aC20 USDT From 0xcED92F…b0D41ce0 to 0xdC6A61…71b26c6E0 USDT From 0x387b79…12A5B19e to 0x474827…A0Ad54710 USDT From 0x8d7b1E…29de77c1 to 0xa162De…C337453a0 USDT From 0xB07Ebc…309C54A5 to 0x61aB3d…717bd18C0 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0xAa1d90…6612f583 to 0x3f0B07…8EdeC2C30 USDT From 0x326227…8550b430 to 0x5677AA…B74a43710 USDT From 0x002C12…eA0b5f86 to 0x623C61…b6E229aE0 USDT From 0x19ce7C…FfdE76b4 to 0xa3a3b8…6320B4da0 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0xa47D1C…E562Bd47 to 0x0BCeD5…c24E8dd20 USDT From 0x62BBB4…F5C04889 to 0x6A9295…4289cC2b0 USDT From 0x595f82…96849562 to 0x61b7B5…5d610Ca90 USDC From 0x5AACe8…99B5a12f to 0xE34754…d7c34D4A0 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0xD8824b…3b80390b to 0xa4D296…3BE3dd3F0 USDT From 0xc8AF1e…BcBed036 to 0x06899C…Fdcc93280 USDT From 0x5073f9…f9C3e3BE to 0x6D3e9E…4DbE88D00 USDC From 0x8d7b1E…29de77c1 to 0xa162De…C337453a0 USDT From 0x6645c6…84952cdB to 0x29feaf…b6A7967b0 USDT From 0xD64Ffe…CB02Ed74 to 0xa1F524…913dA65A0 USDT From 0x608125…7239Fe80 to 0x6e8b4B…D53792B50 USDC From 0x595f82…96849562 to 0x61A69F…EB35587D0 USDC From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT From 0x5AACe8…99B5a12f to 0xE34754…d7c34D4A0 USDT From 0x62BBB4…F5C04889 to 0x6A9295…4289cC2b0 USDT From 0xcED92F…b0D41ce0 to 0xdC6A61…71b26c6E0 USDT From 0x2Bb8E6…F0f2C7E1 to 0x8d91ef…Dd0FFF750 USDT From 0xa19216…7d355a9F to 0x64c03E…0e2cce500 USDT From 0x69bbDf…903C2942 to 0x28458f…38C57b590 USDC From 0xc4bAdd…9AA48Ea9 to 0x27315F…05D3a26f0 USDT From 0xb80a95…610B13d8 to 0x0DB79B…4169eB3f0 USDT From 0xD64Ffe…CB02Ed74 to 0xa1F524…913dA65A0 USDT From 0x4166a7…87F968dA to 0x60E645…32Ba762B0 USDT From 0x3Da26f…C91A6955 to 0x01e23c…839239fB0 USDT	0x947888…285D276f	0 eth 0 ETH	0.04420964995539302 eth 0.04420964995539302 ETH
0x56fb72…b80e7111	16678528	Tue, Feb 21, 2023 6:01 PM	0xc95f8D…e6754b19	From 0x11b815…4B7697F6 to 0x111111…3A9605821786.905365 USDT From 0x7122db…3BFbD0E0 to 0x11b815…4B7697F61.0665914221218962 WETH From 0x111111…3A960582 to 0xc95f8D…e6754b191786.905365 USDT	0x111111…3A960582	1.0806397387253255 eth 1.0806397387253255 ETH	0.012113122 eth 0.012113122 ETH
0xdf094a…138f5da6	16678528	Tue, Feb 21, 2023 6:01 PM	0xc95f8D…e6754b19	From 0xc95f8D…e6754b19 to 0x40e1eF…C94CCF12500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003042402 eth 0.003042402 ETH
0xfb853b…ccc7c663	16678462	Tue, Feb 21, 2023 5:48 PM	0x14c401…D3117328		0xc95f8D…e6754b19	1.0954848 eth 1.0954848 ETH	0.000937280963577 eth 0.000937280963577 ETH
0x94ec24…758666c3	16677321	Tue, Feb 21, 2023 1:57 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x4e8074…cD532E120.01098 USDT From 0x4e8074…cD532E12 to 0xA9a271…6d0797240.01098 USDT From 0xe008e4…1200a0c2 to 0xD77FB9…23beE87D0.990795 USDT From 0xD77FB9…23beE87D to 0x8fece8…141aEA3A0.990795 USDT From 0xe008e4…1200a0c2 to 0x959fdb…5420270F0.01 USDC From 0x959fdb…5420270F to 0xD4B69e…C35383420.01 USDC From 0xe008e4…1200a0c2 to 0x8692d5…18Fc9A1A0.0151 USDC From 0x8692d5…18Fc9A1A to 0xD86e3A…6b1A1BC20.0151 USDC From 0xe008e4…1200a0c2 to 0x73d49f…6f739DD71.078075 USDT From 0x73d49f…6f739DD7 to 0x166EFa…235E6FFc1.078075 USDT From 0xe008e4…1200a0c2 to 0x2e2A05…9B52BF4d0.04695 USDT From 0x2e2A05…9B52BF4d to 0x30372d…70119ddc0.04695 USDT From 0xe008e4…1200a0c2 to 0xF5597f…c2d4C3D10.03252 USDT From 0xF5597f…c2d4C3D1 to 0x0CB591…1F99D2Fa0.03252 USDT From 0xe008e4…1200a0c2 to 0x7005E7…Fe3D27Fe0.040518 USDT From 0x7005E7…Fe3D27Fe to 0x9DE65c…3B53a3cc0.040518 USDT From 0xe008e4…1200a0c2 to 0xa6A491…4a02E6B70.014407 USDT From 0xa6A491…4a02E6B7 to 0x9Ae4c0…D31C25e70.014407 USDT From 0xe008e4…1200a0c2 to 0xA19cC4…a9Cb8dC00.05 USDT From 0xA19cC4…a9Cb8dC0 to 0xc95f8D…e6754b190.05 USDT From 0xe008e4…1200a0c2 to 0xF5f1B9…1cAB7d5f0.025 USDT From 0xF5f1B9…1cAB7d5f to 0xC45351…9aB671B00.025 USDT From 0xe008e4…1200a0c2 to 0xAE6946…3FA6B1f80.7 USDT From 0xAE6946…3FA6B1f8 to 0x2376E6…58D92BC70.7 USDT From 0xe008e4…1200a0c2 to 0xB7f84f…67Dd1c490.07236 USDT From 0xB7f84f…67Dd1c49 to 0x0077Ae…9619742f0.07236 USDT From 0xe008e4…1200a0c2 to 0x2D0a08…75C724a00.01 USDT From 0x2D0a08…75C724a0 to 0xb575EB…7f2f18d10.01 USDT From 0xe008e4…1200a0c2 to 0x201B2d…6cC125860.09 USDC From 0x201B2d…6cC12586 to 0x36747a…6d5Ac2310.09 USDC From 0xe008e4…1200a0c2 to 0x98Db3a…85dEef8b0.01 USDT From 0x98Db3a…85dEef8b to 0x0be2b1…385959100.01 USDT From 0xe008e4…1200a0c2 to 0xdC6F32…F47173A80.02869 USDT From 0xdC6F32…F47173A8 to 0xa14Db0…59D778eF0.02869 USDT From 0xe008e4…1200a0c2 to 0x36DdbB…eD1476ad0.08671 USDT From 0x36DdbB…eD1476ad to 0x64367d…fA49Be500.08671 USDT From 0xe008e4…1200a0c2 to 0xC59943…095958f90.03646 USDT From 0xC59943…095958f9 to 0xc87Fd2…397E3FAA0.03646 USDT From 0xe008e4…1200a0c2 to 0xecD45D…e685EbDF0.013 USDT From 0xecD45D…e685EbDF to 0x8472E9…1C592f9f0.013 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.05585248557529367 eth 0.05585248557529367 ETH
0xe74075…71744ac5	16676383	Tue, Feb 21, 2023 10:49 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x6D0da9…fD5713350.0165 USDC From 0x6D0da9…fD571335 to 0x3199c5…d18bb7Bc0.0165 USDC From 0xe008e4…1200a0c2 to 0x092F2F…fb1A87160.02 USDT From 0x092F2F…fb1A8716 to 0x9e1c90…D5e9cB300.02 USDT From 0xe008e4…1200a0c2 to 0x6Ce110…eB87CDc20.02 USDT From 0x6Ce110…eB87CDc2 to 0xBc5137…dE7B0a520.02 USDT From 0xe008e4…1200a0c2 to 0x297520…3E5Ea9ca0.026995 USDT From 0x297520…3E5Ea9ca to 0x7Ce301…C29433490.026995 USDT From 0xe008e4…1200a0c2 to 0x2D0a08…75C724a00.183007 USDT From 0x2D0a08…75C724a0 to 0xa20C68…4ab64c590.183007 USDT From 0xe008e4…1200a0c2 to 0xB5582c…0a9E89110.03343 USDT From 0xB5582c…0a9E8911 to 0xFFEF0d…558B1Da00.03343 USDT From 0xe008e4…1200a0c2 to 0x02E1D2…4B6370360.190343 USDT From 0x02E1D2…4B637036 to 0xc9d10E…8dcc087E0.190343 USDT From 0xe008e4…1200a0c2 to 0xf98fcF…0063842F0.07 USDT From 0xf98fcF…0063842F to 0x18aC33…4540E2D50.07 USDT From 0xe008e4…1200a0c2 to 0x42F7bB…40facf7C0.0517 USDC From 0x42F7bB…40facf7C to 0x68647D…05262C7f0.0517 USDC From 0xe008e4…1200a0c2 to 0xB9713c…e8077a860.0997 USDT From 0xB9713c…e8077a86 to 0x7A00f2…7d3760d00.0997 USDT From 0xe008e4…1200a0c2 to 0x304A82…d0545A380.0351 USDC From 0x304A82…d0545A38 to 0x14c401…D31173280.0351 USDC From 0xe008e4…1200a0c2 to 0x05C7cB…46CFeBe70.0477 USDT From 0x05C7cB…46CFeBe7 to 0x8b23C8…DE11875b0.0477 USDT From 0xe008e4…1200a0c2 to 0xb0399E…FABb95ef0.05 USDT From 0xb0399E…FABb95ef to 0x29cFEc…508CcfE40.05 USDT From 0xe008e4…1200a0c2 to 0x2AD663…B2EedCCb0.02499 USDT From 0x2AD663…B2EedCCb to 0x73B397…340c3f810.02499 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E0.2 USDT From 0x641725…3b1c9F5E to 0xDB6a29…bf2461490.2 USDT From 0xe008e4…1200a0c2 to 0xC7e6cF…11F53Bae0.026363 USDT From 0xC7e6cF…11F53Bae to 0xd253Fb…f8ee206b0.026363 USDT From 0xe008e4…1200a0c2 to 0x42AC66…C46a87960.146627 USDT From 0x42AC66…C46a8796 to 0x3D9EC3…BF3213b00.146627 USDT From 0xe008e4…1200a0c2 to 0x57222b…012783bE0.02997 USDT From 0x57222b…012783bE to 0xA31633…5FE737490.02997 USDT From 0xe008e4…1200a0c2 to 0xAA7dE6…5Db0b4Cc0.01556 USDT From 0xAA7dE6…5Db0b4Cc to 0x8FfcC8…a51111270.01556 USDT From 0xe008e4…1200a0c2 to 0x303c0F…5F6192e41 USDT From 0x303c0F…5F6192e4 to 0x8da751…8d15477f1 USDT From 0xe008e4…1200a0c2 to 0x67F440…B091FE5B0.3 USDC From 0x67F440…B091FE5B to 0x3D62b0…4Bf8a85c0.3 USDC From 0xe008e4…1200a0c2 to 0x27Fd43…7760C9B40.05427 USDT From 0x27Fd43…7760C9B4 to 0xE49dce…c0A460460.05427 USDT From 0xe008e4…1200a0c2 to 0x3C59Dd…8DDE0EE50.014 USDT From 0x3C59Dd…8DDE0EE5 to 0xD5B4F4…2a782D9E0.014 USDT From 0xe008e4…1200a0c2 to 0x6E8452…6Cb074870.039 USDT From 0x6E8452…6Cb07487 to 0x530A3e…962fEc250.039 USDT From 0xe008e4…1200a0c2 to 0xD01F54…4c48e9480.05 USDT From 0xD01F54…4c48e948 to 0x4fD1Fa…2132b3520.05 USDT From 0xe008e4…1200a0c2 to 0x30d125…D04A22Ee0.01 USDT From 0x30d125…D04A22Ee to 0x016606…4B4049Ee0.01 USDT From 0xe008e4…1200a0c2 to 0x75af82…1A89c9820.044 USDT From 0x75af82…1A89c982 to 0xD8D6fF…f253cEF00.044 USDT From 0xe008e4…1200a0c2 to 0xb1261C…435808d60.0255 USDT From 0xb1261C…435808d6 to 0x9A9792…190DF94C0.0255 USDT From 0xe008e4…1200a0c2 to 0xeCe421…Fe8852c10.05 USDT From 0xeCe421…Fe8852c1 to 0xEe61e8…Ab87FAfa0.05 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E0.1 USDT From 0x641725…3b1c9F5E to 0xE52c96…29225bc10.1 USDT From 0xe008e4…1200a0c2 to 0xa96E28…b3e335C10.010676 USDT From 0xa96E28…b3e335C1 to 0x468b83…eB6Dbf6E0.010676 USDT From 0xe008e4…1200a0c2 to 0xB1867B…00361f630.032 USDT From 0xB1867B…00361f63 to 0x8e4fD0…c35262980.032 USDT From 0xe008e4…1200a0c2 to 0xA48b0d…AD8Dbcd80.02999 USDT From 0xA48b0d…AD8Dbcd8 to 0xD1742F…5bE3CEA00.02999 USDT From 0xe008e4…1200a0c2 to 0x6EF607…8D80e6640.084909 USDT From 0x6EF607…8D80e664 to 0xe4d5d9…53f1C56F0.084909 USDT From 0xe008e4…1200a0c2 to 0x5A7155…b1D52f070.01 USDT From 0x5A7155…b1D52f07 to 0xc77B04…1E43B06A0.01 USDT From 0xe008e4…1200a0c2 to 0x1Dc08A…38A5e6d90.06991 USDT From 0x1Dc08A…38A5e6d9 to 0x7c2c4b…9175dda50.06991 USDT From 0xe008e4…1200a0c2 to 0x035a30…BB3451210.05 USDT From 0x035a30…BB345121 to 0xEB2A98…E75701a30.05 USDT From 0xe008e4…1200a0c2 to 0x060F9A…cDD67Fe60.06 USDT From 0x060F9A…cDD67Fe6 to 0xd4B890…6aAC41be0.06 USDT From 0xe008e4…1200a0c2 to 0x73Fb1b…9B6d1D170.01 USDT From 0x73Fb1b…9B6d1D17 to 0xDcac4D…2335D9240.01 USDT From 0xe008e4…1200a0c2 to 0xe3c423…74AF2d070.0395 USDC From 0xe3c423…74AF2d07 to 0x8FfcC8…a51111270.0395 USDC From 0xe008e4…1200a0c2 to 0xEEA65D…8364622D0.058894 USDC From 0xEEA65D…8364622D to 0x7f0A99…dA1DcC5d0.058894 USDC From 0xe008e4…1200a0c2 to 0x2376e6…39D92bC70.8 USDT From 0x2376e6…39D92bC7 to 0x303c0f…4F6192E40.8 USDT From 0xe008e4…1200a0c2 to 0x5F4e6B…56D4c7a40.03 USDT From 0x5F4e6B…56D4c7a4 to 0xE40d4E…163347fA0.03 USDT From 0xe008e4…1200a0c2 to 0xa82a9C…4A114F440.03 USDT From 0xa82a9C…4A114F44 to 0x537607…0e01dbd20.03 USDT From 0xe008e4…1200a0c2 to 0x4aB387…360042230.46 USDT From 0x4aB387…36004223 to 0x071196…196C846A0.46 USDT From 0xe008e4…1200a0c2 to 0x608be7…Ae06Be860.190343 USDT From 0x608be7…Ae06Be86 to 0x02E1D2…106370360.190343 USDT From 0xe008e4…1200a0c2 to 0x8B3eF3…6427D5BC0.0369 USDT From 0x8B3eF3…6427D5BC to 0x8FfcC8…a51111270.0369 USDT From 0xe008e4…1200a0c2 to 0x9997cA…bE4390880.01 USDT From 0x9997cA…bE439088 to 0x369335…e592B3400.01 USDT From 0xe008e4…1200a0c2 to 0x62b800…1d06deC50.079 USDT From 0x62b800…1d06deC5 to 0x9A6480…B56D02f60.079 USDT From 0xe008e4…1200a0c2 to 0x971341…051d05B20.04 USDT From 0x971341…051d05B2 to 0xb285B2…E7cBc4F30.04 USDT From 0xe008e4…1200a0c2 to 0x53Ac3d…2104550F0.0997 USDT From 0x53Ac3d…2104550F to 0x8FfcC8…a51111270.0997 USDT From 0xe008e4…1200a0c2 to 0xF1D440…e9076E0A0.019 USDT From 0xF1D440…e9076E0A to 0x003E36…B9A774b70.019 USDT From 0xe008e4…1200a0c2 to 0xDE69D2…1125a0f50.011 USDT From 0xDE69D2…1125a0f5 to 0xC95086…0DA24FE80.011 USDT From 0xe008e4…1200a0c2 to 0x3c24C8…3F26409C0.05 USDT From 0x3c24C8…3F26409C to 0xF8ccDe…bE6de1900.05 USDT From 0xe008e4…1200a0c2 to 0xF646d9…a0086DAE0.02562 USDT From 0xF646d9…a0086DAE to 0x210Dc4…177388b30.02562 USDT From 0xe008e4…1200a0c2 to 0x22C6C9…02b304720.08 USDT From 0x22C6C9…02b30472 to 0x7ae63b…b06A26E30.08 USDT From 0xe008e4…1200a0c2 to 0xEdc20E…670f24530.047587 USDC From 0xEdc20E…670f2453 to 0xa5E0Ec…Ee9a47980.047587 USDC From 0xe008e4…1200a0c2 to 0x2BF397…a7439c0c0.05 USDC From 0x2BF397…a7439c0c to 0x0A4F6e…ccc088b90.05 USDC From 0xe008e4…1200a0c2 to 0x3666AA…8535a4c30.09604 USDT From 0x3666AA…8535a4c3 to 0x3F4315…a143C16C0.09604 USDT From 0xe008e4…1200a0c2 to 0x96fdC6…b5Ac0bCD0.084909 USDT From 0x96fdC6…b5Ac0bCD to 0x6efAa4…976aE6640.084909 USDT From 0xe008e4…1200a0c2 to 0x480328…a94022aE0.02 USDT From 0x480328…a94022aE to 0x6cb8e3…f7cA13C80.02 USDT From 0xe008e4…1200a0c2 to 0x072B25…719Db5c20.190343 USDT From 0x072B25…719Db5c2 to 0x608BE7…8A06bE860.190343 USDT From 0xe008e4…1200a0c2 to 0xAb70Ed…cf064F9A0.05571 USDC From 0xAb70Ed…cf064F9A to 0x31CAcb…2AD5a89A0.05571 USDC From 0xe008e4…1200a0c2 to 0x46C67d…3C5A190f0.01999 USDT From 0x46C67d…3C5A190f to 0x482f87…bA831c6a0.01999 USDT From 0xe008e4…1200a0c2 to 0xd0D7c8…78E23a450.11 USDT From 0xd0D7c8…78E23a45 to 0x154A44…4a71EAa40.11 USDT From 0xe008e4…1200a0c2 to 0xF34ff8…1d8b714e0.05328 USDT From 0xF34ff8…1d8b714e to 0xB618EA…9D9412ef0.05328 USDT From 0xe008e4…1200a0c2 to 0xc32f50…2910AaEA0.05 USDT From 0xc32f50…2910AaEA to 0xEAeea7…5cf3FE880.05 USDT From 0xe008e4…1200a0c2 to 0x9C7d1f…82FE65260.043 USDC From 0x9C7d1f…82FE6526 to 0xb41F14…2be26EC40.043 USDC From 0xe008e4…1200a0c2 to 0x2371E6…5c63bAe20.029 USDT From 0x2371E6…5c63bAe2 to 0x01C16f…B30CfEc90.029 USDT From 0xe008e4…1200a0c2 to 0xeCD1F2…4766521b0.02 USDT From 0xeCD1F2…4766521b to 0xfB5Fa8…8ab8A2390.02 USDT From 0xe008e4…1200a0c2 to 0xCb2abB…180604950.0115 USDT From 0xCb2abB…18060495 to 0x5BCbdf…D9204F720.0115 USDT From 0xe008e4…1200a0c2 to 0x6DE4B9…9Be44C220.03 USDC From 0x6DE4B9…9Be44C22 to 0xcD3D77…ccd016340.03 USDC From 0xe008e4…1200a0c2 to 0x471d11…f9EF366C0.059886 USDT From 0x471d11…f9EF366C to 0x303Dc6…74A09B720.059886 USDT From 0xe008e4…1200a0c2 to 0x713D82…Bf7c02750.01 USDC From 0x713D82…Bf7c0275 to 0x637F72…F3FeB1580.01 USDC From 0xe008e4…1200a0c2 to 0xe76Ad7…62D7565d0.01008 USDT From 0xe76Ad7…62D7565d to 0xbA5f43…5f732DEb0.01008 USDT From 0xe008e4…1200a0c2 to 0x683694…fed8A7B20.06909 USDT From 0x683694…fed8A7B2 to 0x60E516…9aA66dF10.06909 USDT From 0xe008e4…1200a0c2 to 0xD9e72C…42dB8Ef60.06 USDT From 0xD9e72C…42dB8Ef6 to 0x50BE13…80e567720.06 USDT From 0xe008e4…1200a0c2 to 0x754594…b53AdACd0.010074 USDT From 0x754594…b53AdACd to 0x6bA214…7361ECD70.010074 USDT From 0xe008e4…1200a0c2 to 0x41A5b2…e7CE3e7A0.01 USDT From 0x41A5b2…e7CE3e7A to 0xf4b04d…093C4db00.01 USDT From 0xe008e4…1200a0c2 to 0xc96E96…520E4A860.024241 USDT From 0xc96E96…520E4A86 to 0xF5Fd42…58d7A0150.024241 USDT From 0xe008e4…1200a0c2 to 0x026C92…8E808Aaa0.099641 USDT From 0x026C92…8E808Aaa to 0xaA92c2…5d0886390.099641 USDT From 0xe008e4…1200a0c2 to 0xa53499…A60F99820.0176 USDT From 0xa53499…A60F9982 to 0xdB20E2…e98Ac3AC0.0176 USDT From 0xe008e4…1200a0c2 to 0x2878cB…49e8eC850.05 USDT From 0x2878cB…49e8eC85 to 0x2E9d2c…27D08A460.05 USDT From 0xe008e4…1200a0c2 to 0x37B47a…4C0f2A5C0.12 USDC From 0x37B47a…4C0f2A5C to 0xdE464C…f3966CC80.12 USDC From 0xe008e4…1200a0c2 to 0xF5E9cb…cbe0450B0.042 USDC From 0xF5E9cb…cbe0450B to 0x949024…2de9380F0.042 USDC From 0xe008e4…1200a0c2 to 0x6A7dF6…bC51b0610.01 USDT From 0x6A7dF6…bC51b061 to 0x13f74E…f040f9AB0.01 USDT From 0xe008e4…1200a0c2 to 0xa8de3a…6Fd5212C0.0383 USDT From 0xa8de3a…6Fd5212C to 0xC9cD0f…bDD76c040.0383 USDT From 0xe008e4…1200a0c2 to 0xfFeBE4…047a01650.141242 USDC From 0xfFeBE4…047a0165 to 0x8D8cAA…71BC0d640.141242 USDC From 0xe008e4…1200a0c2 to 0x2B3670…AE066D7d0.524684 USDC From 0x2B3670…AE066D7d to 0xa5b43E…20C9115e0.524684 USDC From 0xe008e4…1200a0c2 to 0x61aB3d…717bd18C0.0475 USDC From 0x61aB3d…717bd18C to 0x20fdA7…67c36A430.0475 USDC From 0xe008e4…1200a0c2 to 0x7Bc6c7…a8De1d720.0898 USDT From 0x7Bc6c7…a8De1d72 to 0xFDd1EE…8d95BEED0.0898 USDT From 0xe008e4…1200a0c2 to 0x43EA2F…DaBd85Dd0.05 USDT From 0x43EA2F…DaBd85Dd to 0xc95f8D…e6754b190.05 USDT From 0xe008e4…1200a0c2 to 0x2d5858…3276405D0.01 USDT From 0x2d5858…3276405D to 0x7D7c97…9Eeb83260.01 USDT From 0xe008e4…1200a0c2 to 0xAa7603…8c8Ca4330.03864 USDT From 0xAa7603…8c8Ca433 to 0x0c0427…548e9D9C0.03864 USDT From 0xe008e4…1200a0c2 to 0x85f72C…e26f5FeB0.01485 USDT From 0x85f72C…e26f5FeB to 0xCB1369…8D6C4a6f0.01485 USDT From 0xe008e4…1200a0c2 to 0x50D572…24752a350.01999 USDT From 0x50D572…24752a35 to 0x482f87…bA831c6a0.01999 USDT From 0xe008e4…1200a0c2 to 0xA79A63…01029db70.0368 USDT From 0xA79A63…01029db7 to 0xC61206…2bDEA64c0.0368 USDT From 0xe008e4…1200a0c2 to 0xfEB142…419c13570.06 USDT From 0xfEB142…419c1357 to 0x53Eb3E…260e73360.06 USDT From 0xe008e4…1200a0c2 to 0x300560…8eadf7520.04199 USDT From 0x300560…8eadf752 to 0x9170E5…12b1eb650.04199 USDT From 0xe008e4…1200a0c2 to 0xD81Faa…98BFaae60.163077 USDT From 0xD81Faa…98BFaae6 to 0x4f280d…2e2aB44e0.163077 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.13444070925960344 eth 0.13444070925960344 ETH
0x7c1fbd…1cadc7e9	16675925	Tue, Feb 21, 2023 9:16 AM	0xc95f8D…e6754b19	From 0xc95f8D…e6754b19 to 0xa19cc4…a9CB8DC05000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001106616 eth 0.001106616 ETH
0x332423…746897f6	16675838	Tue, Feb 21, 2023 8:59 AM	0x845ac2…DB334822	From 0x93F2dc…1c2e49eF to 0x547f47…393f17dF0 USDT From 0x415714…279502fa to 0xD1c6bF…c4123Fe90 USDT From 0x6f557d…d1b27a49 to 0x3423fc…B7e31C4C0 USDT From 0x2ba32d…0f0de8A2 to 0xCa0883…8045D2020 USDT From 0x8B1df8…99e160BE to 0xB50592…24F61bEf0 USDT From 0xF61F0E…Cb0E9657 to 0x1b57A3…972b1F800 USDT From 0x57e32f…E4730fC8 to 0x6488Ae…9b922E430 USDT From 0x848E02…aD646c7b to 0xD1FFa1…53cbb02B0 USDT From 0x3F6a26…B2A651D5 to 0xf935b2…D2c5d2940 USDT From 0x34B7d7…7D0e2EAB to 0xaB43ba…A3E21af60 USDT From 0xc95f8D…e6754b19 to 0x43e8a4…cCd185DD0 USDT From 0x410C2A…16Bc5182 to 0xFd3c40…0ad2339b0 USDC From 0x00D004…0549a28B to 0xCb642a…49e408460 USDT From 0xD2eC17…85E787Fc to 0x776FfA…82c463Da0 USDT From 0x3a72a7…213dC10B to 0x9DB5c3…89f12fd90 USDT	0x6c5319…F2AAd593	0 eth 0 ETH	0.00906155531171795 eth 0.00906155531171795 ETH
0xb90f58…0e0d0465	16675833	Tue, Feb 21, 2023 8:58 AM	0x91359B…90EF8E02	From 0xF0779d…E63B6e90 to 0xa53E1a…456c818A0 USDT From 0xe5bd5c…546f06dF to 0xBaA2B8…9B19406a0 USDT From 0x3303Ff…eB4E30e1 to 0x9B074B…dac359f20 USDT From 0x330978…7676d44B to 0x35bEeF…75b6C1910 USDT From 0xc95f8D…e6754b19 to 0x43E8E8…e63285dd0 USDT From 0x385764…1D491C41 to 0x2342A2…ed75A28e0 USDT From 0x0c0427…548e9D9C to 0xAA7A53…D0aaA4330 USDT From 0xC1fc7f…60BfB0dd to 0xcF1670…33a4d4820 USDT From 0x6bA214…7361ECD7 to 0x754Fe0…A92edACd0 USDT From 0xf4b04d…093C4db0 to 0x41A95a…1Ad73E7A0 USDT From 0xbA5f43…5f732DEb to 0xE762E2…1E0e565D0 USDT From 0xfB5Fa8…8ab8A239 to 0xEcd742…13b8521B0 USDT From 0xCE8FDB…48987FA1 to 0x1C676c…0960d8C30 USDT From 0x0Ca757…65fC6D8A to 0x938E7e…56Ba70a90 USDT From 0x6cb8e3…f7cA13C8 to 0x48c526…1A8322aE0 USDT From 0xDd19b2…811aAb6D to 0x63B2d2…A996177C0 USDT From 0x679482…76E1B5Bb to 0xD7ae9B…214DA9040 USDT From 0x071196…196C846A to 0x4Ab461…f02842230 USDT From 0x83F236…101E5C45 to 0x95e88D…92D919bb0 USDT From 0xA31633…5FE73749 to 0x57233a…aA4083Be0 USDT	0x5D8E60…CF7CB50d	0 eth 0 ETH	0.01188192 eth 0.01188192 ETH
0x30910c…4f79f541	16675714	Tue, Feb 21, 2023 8:33 AM	0xc95f8D…e6754b19	From 0xc95f8D…e6754b19 to 0x43eA2F…D7bD85dD5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001580225 eth 0.001580225 ETH
0xfda18c…25cd0483	16675660	Tue, Feb 21, 2023 8:23 AM	0xc95f8D…e6754b19	From 0x11b815…4B7697F6 to 0x7122db…3BFbD0E05823.46037 USDT From 0x7122db…3BFbD0E0 to 0x11b815…4B7697F63.417309249674307 WETH From 0x7122db…3BFbD0E0 to 0x111111…3A9605825823.46037 USDT From 0x111111…3A960582 to 0xc95f8D…e6754b195823.46037 USDT	0x111111…3A960582	3.462319401898994 eth 3.462319401898994 ETH	0.003872188 eth 0.003872188 ETH
0x6ae01e…45d9b5cf	16672149	Mon, Feb 20, 2023 8:31 PM	0xFE5718…0928Ad2F		0xc95f8D…e6754b19	3.43845032 eth 3.43845032 ETH	0.000742567060347 eth 0.000742567060347 ETH
0x2b4f79…0a0b514e	16671148	Mon, Feb 20, 2023 5:09 PM	0xc95f8D…e6754b19	From 0x7122db…3BFbD0E0 to 0x06da0f…0A1845532.8525006167835616 WETH From 0x06da0f…0A184553 to 0x111111…3A9605824833.33381 USDT From 0x111111…3A960582 to 0xc95f8D…e6754b194833.33381 USDT	0x111111…3A960582	2.8900715468931732 eth 2.8900715468931732 ETH	0.01016809 eth 0.01016809 ETH
0x8fe75e…0f811723	16671102	Mon, Feb 20, 2023 5:00 PM	0x14c401…D3117328		0xc95f8D…e6754b19	2.905757 eth 2.905757 ETH	0.001070694510753 eth 0.001070694510753 ETH
0x08d34a…c4232f5e	16668739	Mon, Feb 20, 2023 9:02 AM	0xc95f8D…e6754b19		0x00bc9c…8e81161c	0.005907651590339808 eth 0.005907651590339808 ETH	0.000462 eth 0.000462 ETH
0x3e897f…91b0c47e	16668739	Mon, Feb 20, 2023 9:02 AM	0xc95f8D…e6754b19	From 0xc95f8D…e6754b19 to 0x00bc9c…8e81161c27993.541301 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000908798 eth 0.000908798 ETH
0x16270d…c9c548bb	16649867	Fri, Feb 17, 2023 5:20 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xc95f8D…e6754b198721.437508 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005334221239484067 eth 0.005334221239484067 ETH
0x04732b…8a18321a	16643220	Thu, Feb 16, 2023 6:56 PM	0xc95f8D…e6754b19	From 0x11b815…4B7697F6 to 0x7122db…3BFbD0E05811.55412 USDT From 0x7122db…3BFbD0E0 to 0x11b815…4B7697F63.388082105704112 WETH From 0x7122db…3BFbD0E0 to 0x111111…3A9605825811.55412 USDT From 0x111111…3A960582 to 0xc95f8D…e6754b195811.55412 USDT	0x111111…3A960582	3.432707300612069 eth 3.432707300612069 ETH	0.00589428 eth 0.00589428 ETH
0xf2da68…4a74dead	16643060	Thu, Feb 16, 2023 6:23 PM	0x14c401…D3117328		0xc95f8D…e6754b19	3.4313038 eth 3.4313038 ETH	0.000876461519136 eth 0.000876461519136 ETH

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