Address 0xc9b85c5DcB287dDEA26417C9b6A5836e314E5f7c

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
0xd9fd58…2e20d885	16646454	Fri, Feb 17, 2023 5:47 AM	0xFc45a1…e8bEFb1F	From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0xA79D8B…0D2c51dB to 0xd0C342…dA6724850 DAI From 0xa70304…8f9D58D7 to 0x27A6E6…aBAB3D980 BUSD From 0x050634…FFF937Ba to 0xF0A6Df…50B600B70 WETH From 0xa9020c…72ec875C to 0xD56E64…399003a00 USDT From 0x50BE13…80e56772 to 0x57D644…2a5D28510 USDT From 0x3d1909…70e62aBa to 0x214983…020C325B0 USDT From 0x112044…f1A77604 to 0xe93b7a…a42e5A460 DAI From 0xBcf0Ed…35A640f3 to 0x6c5318…E7744a150 BUSD From 0xBcf0Ed…35A640f3 to 0x6C5386…8e744A150 BUSD From 0x24d3e2…5E604664 to 0x9574D9…E1a284310 USDT From 0xeE22EE…01e24F3a to 0xbe4E3e…44414a700 USDC From 0x633fcb…732cFe00 to 0xB85Eac…84De19800 USDT From 0xe4FAB5…aD025fFe to 0xCDD48E…91dD14e50 USDT From 0xBc8fCB…97D4a209 to 0x54c9ca…3D8Ba7490 USDC From 0x45874b…a062C557 to 0xa90E59…0CEC875C0 USDT From 0x998000…06e9060C to 0x0B2428…63cbE61b0 USDT From 0xFb606e…07AEC98a to 0x98482C…C33Aa1310 USDC From 0x75b567…708eB536 to 0x263ff6…47E9A34c0 USDT From 0x37609b…2594f975 to 0x3F0d13…cd4679930 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.013447450018372033 eth 0.013447450018372033 ETH
0x2a8b06…30306cf2	16644346	Thu, Feb 16, 2023 10:42 PM	0x39b81E…60A2E4bd	From 0x1a6cE0…8968E5b6 to 0x21355b…1527737F0 USDT From 0xbFa475…82d7148f to 0xCae555…66de19880 USDT From 0x06A579…a317C57E to 0x27316E…ed6235870 USDT From 0xaEF7ed…863226e0 to 0x0883D7…31D967640 USDT From 0xa2d83F…fBcbCa23 to 0x0Ba8f7…5bbfad060 USDT From 0x9519C8…ddb30523 to 0x9574D9…E1a284310 USDT From 0xcED92F…b0D41ce0 to 0xE6749B…54184dA80 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x8C3AC5…1B87641a to 0x645f23…106f6b7a0 USDT From 0x50186b…4516bE22 to 0x87b8A4…62b0e67C0 USDT From 0x93E0eA…689eb116 to 0xB0f3b5…6A18Bb640 USDT From 0x4d6793…76E0754f to 0xa3c5C6…f07Ec25c0 USDC From 0x66DA35…6907E984 to 0x8b1B1D…602a0a120 USDT From 0xe9Ec82…99bFfE0F to 0xA6Ddf9…57336fe80 USDC From 0xbC62ee…3557a93e to 0x5EB7f4…c6e7a0480 USDC From 0xc065A8…9b2E2e34 to 0x79b705…5b3C6bBB0 USDT From 0x189D38…5D494892 to 0x2b5c05…Fb2907760 USDT From 0xB94ceA…3a9F6a1f to 0x4daF57…897cC2390 USDT From 0x19e7da…CdefA483 to 0xC737Eb…Fb7252Dc0 USDT From 0x7D15Fd…2d4027d9 to 0xc5DD01…4D95c8860 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.022391802095856193 eth 0.022391802095856193 ETH
0xc4d51a…be5240a8	16644334	Thu, Feb 16, 2023 10:40 PM	0x39b81E…60A2E4bd	From 0xcf66Ac…390c2B5F to 0x2b36A2…0c162a240 USDT From 0x32FCa6…a4d13bF0 to 0xe3fdB7…3800e8830 USDT From 0x75161B…2dB9B974 to 0x03FB4F…FF0803d00 USDT From 0xf328b7…74b642A5 to 0x3de921…D9502b300 USDT From 0xB57cA6…52Dc00BD to 0x971D63…42e728310 USDT From 0x004363…9E8594e6 to 0xC5c269…14d1E4890 USDT From 0x455d0f…7C512AE4 to 0x72ff1e…1b2859020 USDT From 0xE6A1fF…878C1900 to 0xc7eeec…905f3ff30 USDT From 0xfDF78e…34F3f48d to 0xde2fa6…c3d6E2ab0 USDT From 0x7B5A3D…13a65d5C to 0x75863b…1ff6d9e20 USDT From 0xD984F2…3065A872 to 0xe87606…133f0B4E0 USDT From 0xD29810…BeEc9FCf to 0x4D2CD9…7ba565020 USDT From 0xa86a41…0Dde3cA7 to 0xcdf639…0AA391B70 USDC From 0x6f5891…d76FedbF to 0x51f4f5…9Ec189320 USDT From 0x540f94…b74a0CAB to 0x3FA51c…0cA0d2940 USDT From 0x1Ba764…7cDA581A to 0x5cC840…817191540 USDT From 0x789B08…E3C70B2d to 0x8CCDFf…fe523F0e0 USDT From 0x482105…1B3176D3 to 0x2A5Ee2…37A09C460 USDT From 0xe22619…0cBd3576 to 0x91CAc5…82164Ad20 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.021258803875767916 eth 0.021258803875767916 ETH
0x3eab1c…73a5afc3	16643676	Thu, Feb 16, 2023 8:27 PM	0x39b81E…60A2E4bd	From 0x88be86…F04CA9FD to 0xB46cdc…B2c26Bdb0 USDC From 0x2F7392…7424BFCC to 0x3516F6…Ec2A726D0 USDT From 0xaF5bb1…A8723a80 to 0xa9Ff9d…AB7122dB0 USDT From 0x3740d8…cE609aF8 to 0x142098…6f46b8ED0 UNI From 0xc6fC60…6292Cf9A to 0xf0444e…63a735130 USDT From 0x73A302…09998E19 to 0xDC8eA4…D9d87A090 USDT From 0x09C5ee…439dd8DD to 0x979E5E…677407860 USDT From 0xE787fA…E1F98537 to 0x87807C…4A34b1590 USDT From 0xD3D829…a20F0dD1 to 0x7b8D1E…277C70120 USDT From 0x9b8225…2b838e8c to 0xe8085e…26A610600 USDT From 0x788cBe…be4Da970 to 0xDb2f75…c08b53150 USDT From 0x02F4f2…ebCE5F02 to 0x18Ef42…dD5527ed0 USDT From 0x6d1BD7…900CDB97 to 0x00a212…C5B07a9c0 USDT From 0xaF7d73…6a1CFBA6 to 0x81BCf7…5D3F14E40 USDC From 0xE9Bb11…D7224EA8 to 0x3A5E9f…23eF9bAd0 USDT From 0xbd558a…59006C7b to 0x21fC2e…638bC36b0 USDT From 0x16EfD8…e9f40e35 to 0xe52Ae2…62a650e10 USDC From 0xAE2A28…b0C6B941 to 0x76aec2…Bdd708650 BUSD From 0x6dAC86…5E33a22A to 0x30d549…eADDf2Fb0 USDT From 0x016606…4B4049Ee to 0x1c4B75…6D085Dde0 USDT From 0x6011e6…E070031e to 0x6509f9…C9dAE7A50 USDT From 0x4C5743…B086b279 to 0x4413D5…574A78D70 USDT From 0x6Ee20b…16cCb990 to 0x27ae79…bE7564170 USDT From 0xbD2C16…91da0cA0 to 0x29515A…4B3254660 USDT From 0xD2E96b…d65dF958 to 0x6dEA2d…32069BF20 USDT From 0x873D35…28c0Be75 to 0xCd3542…6817Bd940 USDC From 0x89B899…DD26e617 to 0x34e1c9…6a8c11ee0 USDT From 0xF52381…AF9876f4 to 0x25a470…61aFa7Ea0 USDT From 0x26a0A6…F05a95cF to 0x25b63A…8B7Cc8e00 USDT From 0x608125…7239Fe80 to 0x14D5a3…5d1a69c80 USDC From 0x58D402…532a395B to 0xF399d5…7Ff1054d0 USDT From 0x268ba5…2c840073 to 0xe57b1c…B11b79750 USDT From 0x9AE20E…8D6404D1 to 0xB5890a…0FE4f2d60 USDT From 0x05CdB1…Ea25eb3d to 0x680433…AB8E56560 USDC From 0x865C59…c9c4faA4 to 0x61a36D…72d8Fb3A0 USDT From 0xe518fC…FFe66D9c to 0x90a7DB…6a7845E10 USDT From 0x441dc2…9D05Be50 to 0x295cd2…3c4F4Bf80 USDT From 0x068d06…DB028657 to 0x7d85D7…83313DEe0 USDT From 0x756375…cF47Ab0f to 0xe01E42…e46ed4090 USDT From 0xFfB359…eCBD856C to 0xa8Ce83…526A1b720 USDT From 0x48fe5d…B958E0a2 to 0x5ef26a…c79A7C280 USDT From 0x2798FB…be5ff955 to 0x45918F…Dd8AAed10 USDT From 0x357e4f…5d6FF827 to 0x6Af856…5AF754310 USDT From 0x97A433…79Bbe099 to 0x8f1964…B2029D130 USDT From 0xc779C4…8B883276 to 0xC5d4C2…Fa9CAC720 USDC From 0xD4317B…879Ca656 to 0xDb2f75…c08b53150 USDT From 0x5cDeA9…fCbAEa7C to 0x15a02B…8bd18AfD0 USDT From 0xd04d2E…b274024A to 0xBC36C2…e419d4120 USDT From 0xAe4953…8a644fd4 to 0x573fCE…195e08Ac0 FTM From 0x0418C2…829080f1 to 0x13e4FC…C59Ee0BC0 USDT From 0x820a83…213b00fb to 0xA06090…c7eD21050 USDT From 0x012c64…6F9A4fBf to 0x9C7983…f987513E0 USDT From 0x5E14Ab…2B9Cd535 to 0x19c1CE…e85C192a0 USDT From 0x0C3D1D…4B8Aed9A to 0x52Ad2B…924B10160 USDT From 0x5ae2cc…8c52D04a to 0xeC4ff7…9014D6690 USDT From 0xd119Ca…AF78C321 to 0x8C095A…d5dE27C70 USDC From 0xf5830F…4a9f7478 to 0x20CfEC…F921409f0 USDC From 0x8D33Ee…33a915c7 to 0xc0Caa8…D9aFb70d0 USDT From 0x7e72B2…71ca902e to 0x89Be0d…05a9BE980 USDC From 0x1B0A0d…354848d1 to 0x63C292…F7B8C4060 USDT From 0x6C257b…bc1aCbac to 0x3C6907…2224b8850 USDT From 0x3e7754…427F2066 to 0xFe9055…4aA378920 USDC From 0x0e0bf2…4d0bE57E to 0x4cCff9…07b7245d0 USDT From 0xb4D00f…b0ac21fB to 0xC683d8…92C97a4a0 USDT From 0x2bAC0F…5d733bb8 to 0xc44409…3aEa9D2F0 USDT From 0x282ECd…8dD8d4F9 to 0x8E6A3e…a375deEE0 USDT From 0x474ac5…D9478FBB to 0x15290A…248cb2510 USDT From 0x4F9e3b…c4C03d69 to 0x4958DC…3Da909400 USDC From 0x51c988…974A03DD to 0xc6cF39…b7C354c00 USDT From 0x5e2261…9631fAC0 to 0x3C6907…2224b8850 USDT From 0x897b42…e85308fa to 0xf7aC9D…BC42F3500 USDT From 0x686813…c8e7A565 to 0x7a6369…34D8688F0 USDT From 0x858F99…84AAa83d to 0x543581…7Ea837560 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x210525…307919F0 to 0xBdb9eF…Ae61c46d0 USDT From 0x01077A…8968D0a0 to 0x91A42c…380F42860 USDT From 0x0A77E1…13afb27f to 0xa65D6c…934E40fB0 USDT From 0x3FdA9f…a27c72D7 to 0x0fD857…9d48D8670 USDT From 0x2b3Ab5…Bb13d23E to 0xd77A7D…8FbEe87D0 USDT From 0x663E28…79FaFe19 to 0x45A6a1…4E6cc77f0 USDT From 0x3c7a84…3aB23cED to 0x0A91AC…0063A1310 USDC From 0xAE54d4…95544cf2 to 0xcc5DA3…4aee245d0 USDT From 0xE72fA9…350d6171 to 0x202111…9bB950140 USDT From 0x71083D…3623ea7B to 0x2b6f1a…426492f90 USDT From 0x99756b…e8279b74 to 0x89D7F5…45295FD70 USDT From 0x12F2e3…D20CfEe9 to 0x6F0f61…8dF35F8F0 USDT From 0xFA8431…B488e181 to 0x6FDcd3…6952cC9C0 USDT From 0x3D9B15…380a7699 to 0xe66C80…A2eB36D00 USDT From 0x122FbD…2D537913 to 0xa85EB5…22D70e970 USDT From 0x94f054…28D92558 to 0xBD8ECC…0bfeadee0 USDT From 0xf7De94…4De15FDf to 0xe6d8C4…A35654520 USDC From 0x1BeeC0…3c41166c to 0xd20e81…8Aff3EA30 USDT From 0x56bf09…3FCbb9a5 to 0x2838b8…b6209e6b0 USDT From 0xb9C383…FCa6C8F2 to 0x33504A…46d758360 USDC From 0x4e9beA…7A6002BF to 0xD16E4c…BFaE53f50 USDT From 0xa70A3f…B50C3Cb0 to 0x2Ca82d…5c50eFCd0 USDT From 0x661e6a…aD773c5f to 0x60Db43…019d54370 USDT From 0x23BDD6…2FF00664 to 0xcc5F8e…5e805f240 USDT From 0x6AF01f…35516Cc2 to 0x3A6d7D…541354140 USDT From 0x38b2eB…fA620b55 to 0x36d1d2…eefb25330 USDT	0x66f7bC…F52bb967	0 eth 0 ETH	0.12547360721160805 eth 0.12547360721160805 ETH
0x7808bd…a7ffcb6c	16643613	Thu, Feb 16, 2023 8:15 PM	0xFc45a1…e8bEFb1F	From 0xe136ed…20B1507B to 0xD903a2…04369c7E0 USDT From 0x421329…37c03963 to 0xBB9bA2…C052619d0 USDC From 0x74AA53…01406828 to 0x8C996d…82D345440 USDT From 0x02E6D9…b39dFD95 to 0x996A3F…a17Ff1170 USDC From 0xebc18d…1f21F6Ff to 0xde333a…09F8a41c0 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0xA2C49A…094e75Cf to 0x89C2AE…7206a24d0 USDT From 0x2Db1D8…8aecF652 to 0xCabDE6…4a1d3EFE0 USDC From 0x4FD1B9…9C63F7c4 to 0x7c30cb…27dF3A1C0 USDT From 0x0Da3D9…9Debbe28 to 0x99ac7E…c910bC350 USDT From 0x9FA902…d7Afa5E6 to 0xc78d8E…82cF6d4B0 USDC From 0x484E95…FDEE3D4E to 0x85ae04…03E8D86A0 USDT From 0x5B5ECf…e09B2E9F to 0x0d792D…6C9f442E0 USDC From 0xA2E018…8f092A20 to 0x578B29…4271E4BD0 USDT From 0x74AA53…01406828 to 0xe0F12e…f6C68E7B0 USDT From 0x29014e…34748F87 to 0xc27169…b81F58CE0 USDT From 0x8981a5…4069974e to 0xc85E9C…950Ec6040 USDT From 0x2c5fA3…43f6BE6E to 0x290655…4b748F870 USDT From 0xffd763…6cED50F1 to 0xD63d97…10dB0dA00 WETH From 0x234246…32afA7cc to 0x753677…bE73D7Cc0 USDT	0xbf0958…E73fDA53	0 eth 0 ETH	0.024610729 eth 0.024610729 ETH
0x62c630…f323e05d	16636465	Wed, Feb 15, 2023 8:16 PM	0x018e20…625c4705	From 0x9f2942…03574F26 to 0xE07f43…a567a57f0 USDC From 0x20a5BE…0b86e63B to 0xD963e7…b2Ae79670 USDC From 0x805121…280D444F to 0x6ae20e…4e2b30C20 USDT From 0x73b6b3…31FCbcB8 to 0x584ad5…57dD78870 USDT From 0x5EB469…b1E7a048 to 0x07e749…89D15c2d0 USDT From 0xc3874A…120A8701 to 0xa8628D…fdE544620 WETH From 0xC7D7a6…17C5e4F1 to 0x8CAad6…f6d5dAE20 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0x9C00a2…d28Cc7f0 to 0x01BEcD…7C197b860 USDC From 0x67736e…Ff16DF6e to 0xeB9a1C…6aeB27510 USDT From 0x9f2942…03574F26 to 0xe07feF…6002a57f0 USDC From 0xB173E5…25D9A26d to 0x4bbbD4…1eD7Bc380 USDT From 0xD74710…F81E5736 to 0x665671…6c9bCF1A0 USDT From 0xE54b55…736BdF88 to 0x53a983…1038dc2A0 USDC From 0xB0c7c2…F3319168 to 0x49E41e…6a8F2d970 USDT From 0x71d8bE…a2031D66 to 0x91b1e7…282Ef6F50 DAI From 0x5553c4…b478DD9d to 0xD634e3…c782F11b0 USDT From 0xFcBb32…72768B80 to 0x11f0f7…851e5B670 USDC From 0x5655a6…5f34E8DB to 0x815786…930D09590 USDT From 0xc3874A…120A8701 to 0xe90bfe…Fd6cE21B0 WETH From 0x2a417C…42A321f0 to 0x735090…ec71Cf7E0 USDT From 0x65fe53…691e8d72 to 0x116e57…0a85C0220 USDT From 0xD74710…F81E5736 to 0x66519e…b3d8Cf1a0 USDT From 0x9C00a2…d28Cc7f0 to 0xFB4950…a3EBADDF0 USDC From 0xAeA629…1dB47a00 to 0x5F3a71…F479a86e0 USDC	0x7da373…076D80d6	0 eth 0 ETH	0.02611976737139652 eth 0.02611976737139652 ETH
0x2b49aa…ba4c6ee3	16636458	Wed, Feb 15, 2023 8:15 PM	0x018e20…625c4705	From 0xe85e07…eBb799FD to 0x093860…F16E0f070 USDC From 0x6E00c7…025CF1aB to 0xeD69B0…1395E5Fa0 USDT From 0x7773f0…C37C8559 to 0x68CC3F…F55e44D70 USDT From 0x428bb9…bE27Dd18 to 0xDe7ADd…1f13859B0 USDC From 0x3af630…Ea0b3322 to 0xE20F58…750A4e120 USDT From 0xB0c7c2…F3319168 to 0x49E41e…6a8F2d970 USDT From 0x46a7Ef…A52899AC to 0x5e8A94…659daF1D0 USDT From 0x1ACB27…9f0374bB to 0x983921…8067F7210 USDC From 0x20a5BE…0b86e63B to 0xD964d2…6B4579670 USDC From 0x43c71e…d76541AD to 0xF549D9…Ae9Ee0980 USDC From 0x5c5B89…c4A8A2E1 to 0xb44E59…3fB071FA0 USDT From 0xB8001C…4A361ec1 to 0xeCc367…90AEcFA10 USDT From 0xA190E5…F3a3afC3 to 0x60a3Eb…095099360 USDT From 0x52983c…5a66129F to 0x0C7F1F…Ca39B4e40 USDT From 0x33Fda4…101d9CdC to 0x0b8997…7B1045BF0 USDT From 0xFcBb32…72768B80 to 0x11f0f7…851e5B670 USDC From 0x979F49…5Df1fF7c to 0x706B02…c5C6F3740 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0xE54b55…736BdF88 to 0x53a983…1038dc2A0 USDC From 0xa0D5Af…e5e9a15C to 0x5b3fc9…Dda6AaEE0 USDC From 0x71fBC6…28F5F4fa to 0x9877fe…67Be65Ce0 USDC From 0xE6044B…D05139BC to 0xE61C98…68db9E8c0 USDT From 0x41A8D8…38E49bAB to 0x98AeB5…9F6983030 USDT From 0xe99876…2e9D5efA to 0x3E51b0…e67f27CB0 USDC From 0x94F5E2…4E333911 to 0xE87585…7aED17990 USDC	0x7da373…076D80d6	0 eth 0 ETH	0.029677826371962313 eth 0.029677826371962313 ETH
0xc8b4ac…4a1216fe	16636451	Wed, Feb 15, 2023 8:14 PM	0x018e20…625c4705	From 0x979F49…5Df1fF7c to 0x4f2296…f92f61840 USDT From 0x9C00a2…d28Cc7f0 to 0xDBE111…b5127A560 USDC From 0xe99876…2e9D5efA to 0x3E51b0…e67f27CB0 USDC From 0x2632B3…ad7BE1ba to 0xf8A623…dF93A2d40 USDT From 0xBDc35C…90A23a9C to 0xb0b554…446527B70 USDT From 0x46a7Ef…A52899AC to 0x5e8A94…659daF1D0 USDT From 0xFcBb32…72768B80 to 0x11f0f7…851e5B670 USDC From 0x4fBf32…6faD7a91 to 0x4899ea…ed77ce230 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0x9bBA4a…4c7e63FA to 0x017e2d…E2aE7E770 DAI From 0x3F8A06…8B139b77 to 0xD8e3a8…2A3D16510 USDT From 0x19EB89…cb1A497d to 0x6EAde2…D9aE42D10 USDT From 0x04dBc7…4DCF99Ca to 0xD9089D…15dEBE2c0 USDC From 0xe12663…DceDdFE9 to 0xDC030E…eD8670150 USDT From 0x290B6e…a23052E3 to 0x6A0bb6…190b184D0 USDT From 0xf00659…38Ac1e5f to 0xeD3A92…1348C1310 USDT From 0xE54b55…736BdF88 to 0x53a983…1038dc2A0 USDC From 0x52983c…5a66129F to 0x0C7F1F…Ca39B4e40 USDT From 0xB5a4fe…d05f0661 to 0x96A8F2…c97a47560 USDT From 0xa0D5Af…e5e9a15C to 0x5b3fc9…Dda6AaEE0 USDC From 0x608410…8e58709A to 0x835f99…E281C25F0 USDT From 0x96a63E…167a4756 to 0x7D972F…082296150 USDT From 0x6434b4…6500bb4a to 0x2921E0…38e05FA90 USDT From 0x746f21…6226cF38 to 0xA96eD5…05bBc4210 USDT From 0x85035e…ac6F40E2 to 0xd74F79…2F1E57360 USDT	0x7da373…076D80d6	0 eth 0 ETH	0.029531798378913458 eth 0.029531798378913458 ETH
0x8cdd04…f27a220e	16636108	Wed, Feb 15, 2023 7:04 PM	0x018e20…625c4705	From 0xcd1666…fD0E292b to 0xa4100b…F3Bc08180 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0xB61033…E1663cBD to 0x297e2f…aa4Ec6b20 USDT From 0x611305…e9d92d26 to 0x1D19f7…ca54a7b20 USDT From 0x68DB99…252f3450 to 0x8316Ef…C97e2E680 USDT From 0x7198eF…B4413Bf1 to 0xbC6569…8cfa34a00 USDC From 0x0aeeE2…d18804F2 to 0xC37104…f9EF59280 USDT From 0x634Fd7…11B48BF2 to 0x15cd50…72263cbc0 BUSD From 0x05E295…600ecB2d to 0xeCd75f…70bf1a9F0 USDT From 0xcd1666…fD0E292b to 0xa4100b…F3Bc08180 USDT From 0xd6D596…B1761c12 to 0x2bd0d9…1863B0540 USDT From 0xbADF8b…7C9914B8 to 0xeEdADc…D925d4b90 USDT From 0xB8001C…4A361ec1 to 0x715484…a215eC760 USDT From 0x29fc52…3DFd0784 to 0x44c06C…4ab295750 USDC From 0x1d9210…B75C144F to 0x6994cd…73B988F80 USDT From 0x1a4Fdf…2A4D71C0 to 0x491074…7a0E70990 USDC From 0x9611d4…3f80F9E8 to 0x2eeaB5…E2289D5c0 USDC From 0xD0ad83…FBB68F34 to 0x578D50…a2a566ca0 USDT From 0x93bf8C…41816cD9 to 0xba607f…00b607810 USDT From 0xd72275…46b82ff5 to 0xDBd55a…61FA3d8D0 WETH From 0x6cF393…2B1e5615 to 0x2986cd…1aD859F30 USDC From 0xFAf82C…1fFbF2fa to 0x35F4F5…23f3C8fF0 USDC From 0xf89363…752783C3 to 0x4465F9…d1edbAd50 USDT From 0x6cF393…2B1e5615 to 0x298488…81fa59F30 USDC From 0x05E295…600ecB2d to 0xECD894…bd4F1a9F0 USDT	0x7da373…076D80d6	0 eth 0 ETH	0.0227556021291378 eth 0.0227556021291378 ETH
0x51cd60…f725a739	16634012	Wed, Feb 15, 2023 12:02 PM	0x84453e…5228Fcea	From 0x1DD94b…16c37dBf to 0xC514De…6484FfC40 USDT From 0x1DD94b…16c37dBf to 0xC5115c…4F83FfC40 USDT From 0x853424…6FD0e319 to 0x9EB14b…64314c010 USDT From 0xf822c2…3cfbbd41 to 0x9739E5…4533307e0 USDT From 0x26352D…89272621 to 0x823D32…3456F2600 USDT From 0x9FE18E…b33aa8F3 to 0x37583C…0Ff032650 BLUR From 0xD98dDc…86b56f2B to 0xF24561…43227C170 USDT From 0x243f19…F8a9F032 to 0x1aa116…E01e43AB0 BUSD From 0x328146…6BaAC6E5 to 0xED8899…bD16Bb8C0 USDT From 0xD2F133…AcfC0bAE to 0x744435…BEf1e4F10 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0xBE362a…18706828 to 0x50ae84…5A7525E60 USDT From 0x211e76…3C2AF4a7 to 0x16f9D9…aAD51E390 USDT From 0x7C27e3…9B0Ef7e8 to 0x1bb498…60d6ECc00 USDT From 0xd7Aa9b…F31664fC to 0xa110ef…addb775A0 USDT From 0xc89fE9…43cAb970 to 0xf87d28…96b986540 USDC From 0xF19915…55f94c07 to 0x74123d…62196A3F0 USDT From 0xdf2596…ac0DB4FE to 0x66f813…84dBF0a40 USDT From 0x53Db01…2c831e22 to 0x8A1c12…3df623210 USDC From 0x5391ba…C0aFFf42 to 0x0e96d5…D7f9F4Bb0 USDC From 0x583c10…aF2E9EC2 to 0x75eACf…3Ca277250 USDT From 0x73A302…09998E19 to 0xDC8eA4…D9d87A090 USDT From 0xB64C49…Bb694A96 to 0xBf961c…00889eA60 USDT From 0x86e436…A72aB957 to 0x948AB7…998674Aa0 USDT	0x505ED7…dbDAb214	0 eth 0 ETH	0.02084045959979184 eth 0.02084045959979184 ETH
0xa73111…9937d9b3	16634004	Wed, Feb 15, 2023 12:00 PM	0x84453e…5228Fcea	From 0xBC6175…0ffb57e5 to 0x207fE2…58B284320 USDT From 0x395601…6E27E9d2 to 0x4ae6Ad…Aa216B0c0 USDT From 0x70eDa9…BD08d8Cf to 0xc00627…9E4394340 BLUR From 0x6361A6…bF319B0D to 0xE6aD69…67dab74C0 USDT From 0x6AD4ea…f26b1821 to 0x0391B3…19E255990 USDC From 0x5BCbdf…D9204F72 to 0x0BDa83…3F30b03A0 USDT From 0x6D8A36…a5d278dC to 0x4b21a4…5e006c200 USDT From 0x211e76…3C2AF4a7 to 0x16f9D9…aAD51E390 USDT From 0xD98dDc…86b56f2B to 0xF24561…43227C170 USDT From 0x73A302…09998E19 to 0xDC8eA4…D9d87A090 USDT From 0x99a811…5AEa0164 to 0x6AB1d4…Eb30AeEE0 USDC From 0x326d51…ad29bbDD to 0x4BB33E…F68bBae30 USDC From 0x33Fda4…101d9CdC to 0x353Ad1…3fBFC7b30 USDT From 0x09011b…66E973AD to 0x3A7B9b…20015d340 USDT From 0x77A01F…cde5111F to 0x7b8B73…a99BDeC50 USDT From 0xB64C49…Bb694A96 to 0xBf961c…00889eA60 USDT From 0x87D48a…Ad1334DD to 0x65BFE1…ce3A627B0 USDC From 0x80bE91…4Da4B3c2 to 0xf1b317…3F3566B00 USDT From 0xa86362…8548A32a to 0x8151c6…FdaDC2280 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0x86e436…A72aB957 to 0x948AB7…998674Aa0 USDT From 0x87D48a…Ad1334DD to 0xA689eE…94Fcaa860 USDC From 0x9FE18E…b33aa8F3 to 0x375641…c9F032650 BLUR From 0x7C27e3…9B0Ef7e8 to 0x1bb498…60d6ECc00 USDT From 0xd7Aa9b…F31664fC to 0xa110ef…addb775A0 USDT	0x505ED7…dbDAb214	0 eth 0 ETH	0.017577848342844947 eth 0.017577848342844947 ETH
0xcedca0…92068814	16631318	Wed, Feb 15, 2023 2:59 AM	0x203c0D…1898D3C6	From 0x63d23c…5A2D84ff to 0x5c79BF…0399f95C0 USDT From 0xf083f9…49D4d5c1 to 0x683390…4f22cdD70 USDT From 0xe27ce7…963aa1D3 to 0x0B58AE…353a37220 USDT From 0xca5fF0…414A22CD to 0x3EDd5E…22a6B79c0 USDC From 0xF26f39…D1aF756D to 0x9dbe4f…8269bdA20 USDT From 0x357e4f…5d6FF827 to 0x7c1bD6…35Ac91e00 USDT From 0xd7Aa9b…F31664fC to 0x494647…FE38f1670 USDT From 0x08ACe0…91756773 to 0xF13A3E…8659dF570 WETH From 0x37bF85…b88F01bc to 0x771cCC…fa57D7EC0 USDT From 0xF86DA7…1Cb7f80B to 0x42cDE0…88194C1e0 USDC From 0xFd4805…eCbcd845 to 0xF934A8…e0725B5D0 USDT From 0x55cc77…492a5C7A to 0x795f1a…020864830 BLUR From 0x2D174A…9e52683c to 0x18feed…68BE8d280 USDT From 0xE2858c…3b8D1773 to 0x68d618…24CcA4720 USDT From 0xbF9C41…69889Ea6 to 0x01f453…69a76c1C0 USDT From 0x63d23c…5A2D84ff to 0x5C7c76…eaf2f95c0 USDT From 0xAE5B60…8837e4f8 to 0xd0F1E8…a94aDFCD0 USDT From 0xCE28ee…bd7BE6E9 to 0xf2532c…2a9B93c40 USDT From 0x6c8eD7…19811f4E to 0xB4512A…5258490F0 USDC From 0x341348…CDBA6B59 to 0x03BB52…EF16f0370 USDC From 0xDC2BF9…068B80Ed to 0xC09f82…6E4dd6570 UNI From 0x8ABce9…08fe6AD5 to 0x1c1AfC…C13ca1110 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0xcc620a…F530ED98 to 0xe4ead3…E870542E0 USDC	0xf0b7bc…8d5e1bFb	0 eth 0 ETH	0.016764753344102414 eth 0.016764753344102414 ETH
0xa44d65…95e788a2	16629809	Tue, Feb 14, 2023 9:56 PM	0x2A2C5B…13B7ee9C	From 0x3c6618…23fFAa8E to 0x27F2Ca…86407c2b0 BLUR From 0xBe9DC1…f97Ca211 to 0xBC9456…e491b3190 USDT From 0xd84D51…b0086f7D to 0xDe8cDf…e9e40FA30 USDC From 0xC57FA3…D5FcCfd0 to 0xeE0146…da6D58cf0 USDT From 0x982792…16720dA8 to 0x0640F3…54a92c920 BLUR From 0xec7559…0870bdF0 to 0xe216EB…a299C7910 USDT From 0x96ceb7…1FF40Fc3 to 0x39c9a0…60962D390 USDT From 0x314118…2074F12f to 0xD138dc…B0EfC6ed0 USDT From 0x5D9De9…a9dC56CF to 0xe3645e…fec0888d0 USDT From 0x67dEd0…7704a4aE to 0xcb0AE5…103981430 USDT From 0x9e3ef8…0BBfB5f0 to 0x61aEb7…3A16eeF10 USDT From 0x7dCfeb…F1e29d70 to 0xf8e59d…e1f5F8070 USDC From 0x2C0F1b…9BFD5006 to 0xb1FA57…f3Be9C130 USDT From 0x10862d…4f81a195 to 0xEf2639…Da573a4F0 USDT From 0xcB14e8…6Ac61603 to 0x8f8980…D4C7e1590 USDC From 0xBBe193…56764ed9 to 0x212264…c8d0132e0 USDT From 0x56F400…bF645287 to 0x46045B…b492054E0 USDT From 0x702Ca7…12D5ec56 to 0xBaD913…F19987830 USDT From 0xd4cE17…E60F781b to 0xD69212…b1393B390 USDC From 0x1Dbe99…d5D9B741 to 0x348Bd0…d515b1d20 USDT From 0x8E2160…d4550b2E to 0x6059cE…671Aa2700 USDC From 0x469C76…A1113aa3 to 0x3D90A5…EE6e42E70 USDT From 0x3795d4…fC4e4752 to 0xE8b2aA…42a3B7560 USDT From 0xd6D596…B1761c12 to 0x2bd0d9…1863B0540 USDT From 0x746366…872051Bc to 0xbD7772…0415FE5f0 USDT From 0x87B299…Afc11B14 to 0xcFD49a…FdE64F430 DAI From 0x1f8236…1b4961d5 to 0x6059cE…671Aa2700 DAI From 0x482105…1B3176D3 to 0x80daf4…1D62E31D0 USDT From 0xC8Cc24…6f199f49 to 0x7567d2…513A208E0 USDT From 0xCC1637…35909a43 to 0x4532e8…200B3b480 USDT From 0x0Befb7…d09C54fd to 0xB1808a…24B443740 USDT From 0x01E701…b4d960a3 to 0x4f9DAB…a458b6880 USDT From 0x3B3691…eB183256 to 0x6e60eb…7DA723290 USDT From 0xDbC462…57f3E275 to 0xEf2639…Da573a4F0 USDT From 0x779E14…86a98376 to 0x5345B3…F3204fBA0 USDC From 0xfBff6e…dB139B29 to 0xACD826…D652366c0 USDT From 0xf88c73…2bf432af to 0x36b773…99f9Ba600 USDT From 0x3FdA9f…a27c72D7 to 0x40077a…500DbE7D0 USDT From 0x8417D2…511d5dBc to 0x1b1C92…756E75c00 USDT From 0x127bD6…10E39cD9 to 0x0199a6…b0F9e1f20 USDT From 0xa9F2b7…9B09D8F4 to 0x042772…17f3f4eA0 USDT From 0x145015…a1836EB6 to 0x21A9f6…0d5c8c650 USDT From 0xB8001C…4A361ec1 to 0x1029Dc…f5718a8D0 USDT From 0x48b7A8…776524Fc to 0x3F9d2C…91D63dbd0 USDC From 0x039e8d…5cdAEc92 to 0x4127Cb…2FCE47930 USDT From 0xE02Dc2…2Cfb6c85 to 0xe4f3B9…cb818B060 USDC From 0x50BE13…80e56772 to 0xa8ACBB…cD324BB30 USDT From 0x09032b…Ba28dD76 to 0x4e1279…59e8210D0 USDC From 0xC85F8d…d94E099A to 0x553FdC…2acA44Cf0 USDT From 0x8fA674…d88A877b to 0x54444F…e4c002d60 USDT From 0x69c153…B0B648d5 to 0xb2Bfa8…df9F08B40 USDT From 0x306BCb…BDbdFE91 to 0x7624BC…5905c9390 USDC From 0xc600B1…1C39cb00 to 0x542bEc…308074A00 USDT From 0x7ab8b5…bd6bBe94 to 0xf92b8D…76636B880 USDC From 0xd368Cf…F99bb2f4 to 0x76fBcc…8b2ea1100 USDT From 0xE13fA5…BA68C182 to 0x0F2E82…BA5853AB0 USDT From 0x4bBBEA…29f3f0f5 to 0x9F1AF3…673A33b60 USDC From 0x733d9f…61D4C2a3 to 0x343034…ac9a7D6B0 USDT From 0xf5491f…66c4b40B to 0xD1918E…9e7C763F0 USDT From 0xC0A510…e187fEd0 to 0x794e1a…3FB075F20 USDT From 0x730CD9…BbB06dFd to 0xEe7442…d885a7D80 BLUR From 0xCD5Fb8…B29B3cd4 to 0xc21Be6…1c2eee070 USDT From 0x744e2A…4068c158 to 0x142AB6…bD4436b10 USDT From 0xFaA5F1…D583f56a to 0x5820a0…3f83771F0 USDT From 0x821F7A…0Bf653A5 to 0x1c6D39…6E8b83120 USDT From 0x4B2FA2…DeD2554f to 0x34E0b2…2E3B11e10 USDT From 0x64EcD4…bcD7224d to 0x4769C1…66f080570 USDT From 0x0314F4…F33d0F3C to 0x733A89…6dD4C2A30 USDT From 0x6855F6…271007F8 to 0x306B06…5dF4bF610 USDT From 0xA2F2E3…C937104d to 0xcDC425…c864f9eA0 USDT From 0xC963DC…46aE5c87 to 0x82BA05…4f8B0B980 USDT From 0x42a49D…A2b539E8 to 0xFF08ad…2b1A35b90 USDT From 0x05aD6c…e747b9b7 to 0x2525a7…7d0349180 USDT From 0xC1F672…1D746a8C to 0xf67917…ecFaE0790 USDT From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0x33152f…4E734790 to 0xAebDd7…13E80D2c0 USDC From 0x1A71F2…38782f97 to 0xCd57b9…512761010 USDT From 0x74E01f…e6854ca0 to 0x7D6340…52DDcB040 USDT From 0xC67f6f…e4dF5A0c to 0x000049…0b059f560 USDC From 0x5Be12B…91Ce8398 to 0xA7a040…6bd307c90 USDC From 0x8d062d…c3bbDb2E to 0x9D59aa…caF0626a0 USDC From 0x8c6960…8A699595 to 0xd1e0E4…F02E742B0 USDT From 0x016606…4B4049Ee to 0xBEc49E…6ff8Dfe30 USDT From 0xA21704…C7ED8233 to 0x43724a…A5665c270 USDT From 0x96E1e3…3d8EB1c4 to 0x9A5ba3…980E87640 USDC From 0x5f6061…307fA341 to 0x47a2e0…89e57Ff40 USDT From 0x474ac5…D9478FBB to 0x9E52F5…998e64090 USDT From 0x2Cc1c4…22036361 to 0x22D1E9…8ec256cb0 USDT From 0xEa3e8D…91D33d38 to 0xd549AC…Fdb5716C0 USDT From 0xa8DF91…5F1557bb to 0x92c38e…A08423a50 USDT From 0x70E09C…89a93788 to 0xa87942…7D4E119B0 USDT From 0x052a78…8AD91313 to 0x8DEc1C…2bc95a9f0 USDT From 0x9F66Dd…8efB92cD to 0x31Cf05…a8A300480 BUSD From 0xB24ee2…B332fC7A to 0xe119CE…A54195Ac0 USDT From 0x95AE4d…C26fD102 to 0x0E5b29…9BB792210 USDC From 0xcED92F…b0D41ce0 to 0x642af2…809019730 USDT From 0xed0518…513338A9 to 0xa101d7…8f40a0bc0 USDT From 0xCeC702…A21704fd to 0xE2e8fC…ed0e8AD20 USDC From 0xa9b66A…D315Fa90 to 0x27fB84…Ab5C533E0 USDT From 0x352e02…cC6Bb2ea to 0xE14696…e6A03aA60 USDT	0xa5587b…8F9E156D	0 eth 0 ETH	0.1311604951305307 eth 0.1311604951305307 ETH
0x210394…c6f9a358	16629796	Tue, Feb 14, 2023 9:54 PM	0x2A2C5B…13B7ee9C	From 0x91099D…Ed394273 to 0x9cE341…4829FE7a0 USDT From 0xaa77Fd…31Ccc172 to 0x2532e7…40Ab04380 USDT From 0x893C4F…E05fc8DD to 0x95d837…51326C6D0 USDT From 0xA04B5f…a1d2Ed02 to 0x1635eC…bF6c79BD0 USDT From 0x198cB6…1593e091 to 0x775599…935513CF0 USDT From 0xABf8f0…93C589fe to 0x9c3683…28De34950 USDT From 0x7ED4f6…626B112C to 0x26EFaA…1a7BB9e10 USDC From 0x2d8435…AD66451C to 0x8c2972…831F7CA70 USDT From 0x4eB0a5…cDe2D7cC to 0x98bbFd…79959f090 USDT From 0x232a69…15568be9 to 0x06cacd…58085b030 USDT From 0xc09F9b…ABcB567a to 0x08763b…Dc8909880 USDT From 0xbf2d58…7266b466 to 0xbc15da…2B633b690 USDT From 0x29910E…b0F80325 to 0x2223d7…E74431550 USDT From 0xCC0592…3828f9fb to 0x6d5B3b…51E3669c0 USDT From 0xF3a576…9924C655 to 0xdA1f03…E133e1390 USDT From 0xA21704…C7ED8233 to 0x43724a…A5665c270 USDT From 0x983873…71d2f679 to 0x9CF535…D3bf05520 USDT From 0xAD769e…f65A0403 to 0x714ff7…705334390 USDC From 0x44a849…4467E035 to 0xD4d1C0…633F83670 USDT From 0x85779f…5B318c78 to 0xC58Cc1…358583030 USDT From 0x5555F2…d11aE89B to 0x0D5c6d…e0e108C20 USDT From 0x0b1CB2…8b00e825 to 0x87F875…937a7B430 USDC From 0xc600B1…1C39cb00 to 0x542bEc…308074A00 USDT From 0x8a9DB2…617c5676 to 0xE54B05…b864d7a70 USDT From 0xFcDfD5…5c96733f to 0xcBf5ED…39b247F70 USDT From 0x422D02…6b1d4e1e to 0x121106…A15E5ef00 USDT From 0x379614…692337BB to 0xE5b102…fa714DFa0 USDC From 0x88ad39…a950Ba7B to 0x9666af…c39FFa280 USDT From 0xC963DC…46aE5c87 to 0x82BA05…4f8B0B980 USDT From 0xe12663…DceDdFE9 to 0x78FA37…aF2969950 USDT From 0x034992…f3FD12a9 to 0x334EC0…e255246E0 USDC From 0xc2feCf…392A2b8e to 0xC129FB…E74C712C0 USDT From 0x1CbFf9…f07e4410 to 0x3fC05d…efc6388f0 USDC From 0xC1F672…1D746a8C to 0xf67917…ecFaE0790 USDT From 0x13ccB6…AfbD941e to 0x7CEB39…3978A6040 USDT From 0x549A18…9045cF78 to 0x47E7d9…DBf4F0c30 USDT From 0x073278…9fa9154E to 0x2d3d86…F1dC59CD0 USDT From 0x977EE5…7d681dEc to 0xc7dc7a…48c7c4700 USDT From 0x1317b5…5436b4A9 to 0x553FdC…2acA44Cf0 USDT From 0x91D042…cA2e0156 to 0x29BCC5…BACb60700 USDC From 0x469C76…A1113aa3 to 0x9D9d1f…905e0DA50 USDT From 0x81DBDD…9e29E554 to 0x0E6587…843B04cA0 USDT From 0x33152f…4E734790 to 0xAebDd7…13E80D2c0 USDC From 0x3a16Be…CD438c2E to 0x985dC6…63923b6f0 USDT From 0x7b1426…f3528ddc to 0xd7aa8C…401664fc0 USDT From 0xFdb9Ae…85E03364 to 0xBc196D…C94320650 USDT From 0x55B2D4…d64c01C7 to 0xF08095…4B4E5EE60 USDC From 0x9af556…5937dEB4 to 0xBDF95D…2aB7D2F00 USDT From 0xCeC702…A21704fd to 0xE2e8fC…ed0e8AD20 USDC From 0xD8D6fF…f253cEF0 to 0x56Fc62…5fd533f40 USDC From 0xaa6330…2C3727c2 to 0x9c0792…C75b608E0 USDT From 0x9F3707…b9296d00 to 0x8C5eDF…1B5bE3270 USDT From 0xe8026a…8D192D0E to 0xC50b2a…2c727A760 USDT From 0x70e169…4164BfcA to 0x157090…78BAEEDA0 USDT From 0x9d5b56…2bF89bBd to 0x5f1777…BE2230460 USDC From 0xE3CAc0…d184AAbd to 0xeD56FF…C96fa9c90 USDC From 0x5f6061…307fA341 to 0x47a2e0…89e57Ff40 USDT From 0x740cC2…dFB63aE1 to 0x9fE4c5…1b6cD5d00 USDT From 0x2A6dE5…855B2C22 to 0xd9b5ed…070eA46D0 USDT From 0xd368Cf…F99bb2f4 to 0x76fBcc…8b2ea1100 USDT From 0xd5FBDa…De292d47 to 0x95e2A8…2673f2b10 USDT From 0x8B12c4…95f4765E to 0xf9d0Ad…5BEe3E030 USDC From 0xC8Cc24…6f199f49 to 0x7567d2…513A208E0 USDT From 0x9C2d93…8c97A008 to 0xB95E4D…60D4FD230 DAI From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0xC0C608…18eC9Cfd to 0xB1a859…25A16F5f0 USDC From 0xBdb97C…2354A6a9 to 0x66f34F…3C18C9AC0 USDT From 0x0F3f64…8175Db20 to 0x651cE4…40dFDf500 USDT From 0xE3Cd44…58C7a496 to 0x85745b…45115B1c0 USDT From 0x95D47C…f2e62177 to 0xCd2Eb2…35C9B7260 USDC From 0x645De6…AC1a22bE to 0x199A62…1Eaa5e670 USDT From 0x5142aa…0b8A9b60 to 0x5cdD8A…85FD92790 USDT From 0xcB751F…865A4E51 to 0x5043e2…468358780 USDC From 0x036BFa…8C73e2E6 to 0x62B838…b4dF9E600 USDT From 0x4fDc1E…65bf45b4 to 0x13d4fc…28d402290 USDT From 0xF22531…F9199e0C to 0x9ac67e…5e5e4c7c0 USDT From 0xDf8DD5…fE602Cb3 to 0x349750…33Fe71C80 USDT From 0xD57F72…46AFE1f0 to 0x8628F1…47f3F8e70 USDT From 0x352e02…cC6Bb2ea to 0xb849C2…487c68A70 USDT From 0xF82F13…9e5Bc367 to 0x6A531C…CDBe2CE60 USDT From 0xfcfD34…f0e1A97f to 0xfcfd98…c7e1A97f0 USDT From 0x46980C…1F77D2AF to 0x345324…8DDa83890 USDT From 0xAa859c…eBb868B0 to 0x1e92FF…Cb496c950 USDT From 0x270740…D78C0e9D to 0xEeEb9e…2c64bb870 USDT From 0x1A71F2…38782f97 to 0xCd57b9…512761010 USDT From 0xB8001C…4A361ec1 to 0x1029Dc…f5718a8D0 USDT From 0x779E14…86a98376 to 0x53494d…Ca9a4FBA0 USDC From 0x80A3A0…5f755506 to 0x536519…4DeA5a8F0 USDC From 0x9519C8…ddb30523 to 0x1a661C…7d3FFfd90 USDT From 0x8bBcB0…A71FFA61 to 0x7dAb9a…0419e6E30 USDC From 0x9239dF…7957b3c3 to 0x9Eb4Cc…cb3fdcCa0 USDT From 0xb00E57…14415755 to 0x409cb7…99DE19ae0 USDT From 0xE3Cd44…58C7a496 to 0x85745b…45115B1c0 USDT From 0xEa28aF…aeE1E7D8 to 0xd75ade…9cCaCC7d0 USDT From 0x410555…7Bc7310c to 0x28967D…415D1faa0 USDT From 0xB9Cb08…c32b97d9 to 0x864FE8…E443C97b0 USDT From 0x8fD86c…0e869327 to 0xd16378…bC61455A0 USDT From 0x31F18A…076d4Fb9 to 0x91E11D…12F66EC70 USDT From 0xEa3e8D…91D33d38 to 0xd549AC…Fdb5716C0 USDT From 0x5D9De9…a9dC56CF to 0xe3645e…fec0888d0 USDT	0xa5587b…8F9E156D	0 eth 0 ETH	0.14586451985126 eth 0.14586451985126 ETH
0xea5ee4…9c47149a	16629765	Tue, Feb 14, 2023 9:47 PM	0x6e9781…3e13a8Dd	From 0xa7aC7a…CB97a070 to 0x74697A…D26f326d0 USDC From 0x53D413…6b4bCf6a to 0x4CDf9A…b89909860 USDC From 0xF26f39…D1aF756D to 0x1d9c87…2f9666230 USDT From 0xB7960A…aBea5434 to 0xe2F3d9…8Ec12E4D0 USDT From 0xD6b297…7D61Cda4 to 0xda5e39…2691E6F50 USDC From 0x1909a4…D9F631Ff to 0xD13724…7eE4dd510 USDT From 0xf5F45f…4a6FCb79 to 0x0457bB…450F7F1E0 USDT From 0x713D1e…cf7c5A26 to 0xDBc399…02730F2d0 USDT From 0xB5eeaa…35cAc66a to 0x2Ec8D3…13Bb64fF0 BUSD From 0x02560D…60b35BC4 to 0x549D1F…1c221dA20 USDT From 0xCb14d6…46cDCEc6 to 0xEB9D2F…18F589a80 USDT From 0xe6C3F3…7d8F123a to 0x77535C…A8FFEBEc0 USDC From 0x06FA60…f397615A to 0x997078…f8bBeBCc0 USDC From 0x0dfef8…2E81C99B to 0x4cC99e…b23831210 USDT From 0x509E42…aa32076B to 0x61514c…B7371A080 USDC From 0x063eD6…9dcbCFFf to 0x67AA5a…897E42d70 USDC From 0x572BCB…5d599906 to 0x57258b…0A5999060 MATIC From 0xE3f44F…7F616D91 to 0x46F397…Bc67DF670 USDT From 0x65c97c…32663CC0 to 0xE285d7…4a3291f20 WETH From 0x51778F…19De62E4 to 0x635966…834ef01f0 USDT From 0x68b1f6…ca690bd4 to 0x4A11A9…b700C9140 USDT From 0x6f29B2…7069805b to 0xe0b0CD…99C5E79A0 USDT From 0x8bBcB0…A71FFA61 to 0x7dAb9a…0419e6E30 USDC From 0xa1FBa3…667aD679 to 0xC829bE…610ECBA80 USDT From 0x7e4da2…2483130f to 0x18195f…4DB2d16B0 USDT From 0x48c9ab…68953FCa to 0xBDBCf3…b5425EDc0 USDT From 0xC1703F…B8110ECc to 0xCfC0F9…5e55aB330 USDT From 0xBb98F2…5D52619d to 0x421966…C4C039630 USDC From 0x3124CD…E01575B1 to 0xEEd23C…aFD20c130 USDT From 0xDBCff9…Eb378c44 to 0x19Ed66…b91A497D0 USDT From 0xF94448…53A8c4EB to 0x6a0506…2287208a0 USDT From 0xfdb962…7aBBC33D to 0xbA923c…7cB81B590 USDT From 0xeb8552…EBe97e58 to 0x77D215…6be9753f0 USDT From 0x9575E8…7ff3F811 to 0x09079d…D7A7198e0 USDT From 0x1cD9eC…fcb6a2cA to 0x8db8C1…515Aa9090 USDC From 0x919830…a3f00dC4 to 0xc9b85c…314E5f7c0 USDT From 0xF22531…F9199e0C to 0x9ac67e…5e5e4c7c0 USDT From 0xbf2d58…7266b466 to 0x40a4Fe…39a952600 USDT From 0xf5491f…66c4b40B to 0xD1918E…9e7C763F0 USDT From 0x7dCfeb…F1e29d70 to 0xf8e59d…e1f5F8070 USDC From 0x21Dd5c…a9Dafbe3 to 0xd5Fe28…B48d62Ac0 USDT From 0x013B48…0805a24E to 0x2B73DA…94a488660 USDT From 0x9338Ed…21430E45 to 0xD45ed8…4bf0d9800 USDT From 0x96E1e3…3d8EB1c4 to 0x9A5ba3…980E87640 USDC From 0x2A6dE5…855B2C22 to 0xfB3a76…2bd95CB60 USDT From 0x44a04c…EdB5bF41 to 0xfE1A9A…44bc6c2f0 USDT From 0xf61018…D5ffcd2C to 0xA0B41A…9d00b8ED0 USDT From 0x8229dd…2674AF18 to 0x54903b…aF0A2e8A0 USDT From 0x48B686…2151f9FD to 0xBa3033…90204A300 USDC From 0x313676…7fa490A0 to 0x870034…DDF969860 USDT From 0x787B88…3B00C6cA to 0x09b3E2…9A4092c20 USDT From 0x2ac879…7aF825ff to 0x76FE12…251056f10 USDT From 0xec21aa…2fF5896e to 0xB20BD8…C72864050 USDT From 0x912fD2…41477bA0 to 0x7B8aFB…2581a1410 DAI From 0x3124CD…E01575B1 to 0x5b8D3e…EF42771a0 USDT From 0xBa6bF1…7a4c2b85 to 0xDAd083…705aDa560 USDT From 0xb5A29f…0f829011 to 0xfF75d5…f2cCc5210 USDT From 0xc5A7B9…952f26fa to 0x408c83…F017D45F0 USDC From 0x280fd4…D68b59aC to 0x2e4447…39879E140 USDT From 0x935f64…ce4205b5 to 0xCEcC19…51A0Ab180 USDT From 0x935f64…ce4205b5 to 0x91876E…Fcf15F490 USDC From 0xdb67c6…Ebfa8Bc1 to 0x474ac5…D9478FBB0 USDT From 0xad6eaa…02eD8862 to 0x92153F…56Af00190 USDT From 0x111BB8…88431111 to 0xAd307E…5abaCdf00 USDC From 0x387BB6…43696e9d to 0xe26618…e625061E0 LINK From 0x6352bc…e01D28C0 to 0x2c9BBc…13020A9B0 USDT From 0x8eB228…19e16868 to 0x15E7C0…D5AEA1290 USDC From 0x7c9986…2c9A58fA to 0x6173aF…5D5D40060 MATIC From 0x48f83f…5487c1F3 to 0x0D3830…aaBcDEb50 USDT From 0x8b23C8…DE11875b to 0x83b397…05F956d80 USDT From 0x387aaC…698E5B86 to 0xf4D583…b828672e0 USDC From 0xcd4317…D501A107 to 0x88c00f…439a585d0 USDC From 0xd8F8a4…618e1AD4 to 0xAAB770…f8CF524d0 USDT From 0x65eC76…BA85f32B to 0x5793b2…6dCd99A70 USDT From 0xe258f9…15F7F101 to 0x613039…E3919a1A0 USDC From 0x4202C9…B68f69ec to 0x474ac5…D9478FBB0 USDT From 0x558b9A…888cE502 to 0x2b264C…85C026900 USDT From 0x864336…7984ceC3 to 0x631e8E…0E235A7b0 GALA From 0xc1605A…265AF9cc to 0x7e425D…53d2277d0 WETH From 0x0dfef8…2E81C99B to 0x4cC99e…b23831210 USDT From 0xcd74df…9370A4df to 0x1B56FB…E06444D10 USDC From 0xe02d82…D95b0414 to 0x883b8f…61a7219B0 USDT From 0xff6D1c…af094AEF to 0xAaA7CF…a4BCDc230 USDC From 0x2d8D1f…B974657a to 0x0D26E2…cb451e3D0 USDT From 0xF4122C…1fEe3c1A to 0xd3aeF9…F0AF05C40 USDT From 0x4Bd297…8729A474 to 0x5F763a…0fd1a7660 USDC From 0x1CBA00…55Da4aC2 to 0x60Bcd0…72b6A5De0 LINK From 0x497fb1…8EDc5AE6 to 0x74b595…AB52a0640 DAI From 0x1F6C1D…dd6fcA6a to 0x7Ca9e2…946396870 USDT From 0x50BE13…80e56772 to 0xA6Dec8…3178A6c10 USDC From 0xb816f9…7cF048A1 to 0x59d43E…C7F619a80 USDT From 0x5B3C26…7E4E63A3 to 0xB51F56…156E1cb60 USDT From 0xDA87a1…DbF98e8E to 0xc5da05…150eBa290 USDT From 0x7e4da2…2483130f to 0x1811Bc…AB25D16B0 USDT From 0xF5cCBC…7cFF5E6b to 0xc17f33…17a94bC60 USDC From 0x8bBcB0…A71FFA61 to 0x7dAb9a…0419e6E30 USDC From 0x77e625…3F2807C0 to 0x2340b8…34Fc4Ae80 USDT From 0x86c4D3…BC0519a2 to 0x9370a4…97eBb3620 USDT From 0x22C3f8…016C62C1 to 0x1Dc01A…4032DF030 USDT From 0x48f83f…5487c1F3 to 0x9770c4…1771D69A0 USDT	0x6C730F…9b22b987	0 eth 0 ETH	0.1732872714150296 eth 0.1732872714150296 ETH
0x190e03…5b5c3d97	16627720	Tue, Feb 14, 2023 2:55 PM	0x8cb5dd…3328618A	From 0xE4c8cc…48bD6D2a to 0x56C085…17a70f030 USDT From 0xcb1907…a93dd2DA to 0xc8f34C…405AbA240 USDT From 0x022802…B4606054 to 0x9138c9…3AC9a06A0 USDT From 0xBaAB2A…0E7FC5dB to 0xe86914…A96CEA910 USDT From 0x02D304…4Ab28E73 to 0x705199…74eeafEB0 USDT From 0x392ae4…b3C7505E to 0x3C0f0e…8010BE160 USDC From 0x094316…d67A5342 to 0x012585…3Af312370 USDC From 0x02D304…4Ab28E73 to 0x9f60d2…a9948FC20 USDT From 0xE2858c…3b8D1773 to 0x68d618…24CcA4720 USDT From 0x897b42…e85308fa to 0x1299eA…38015AF20 USDT From 0x8C8e6f…1381c37F to 0x807754…056fcad70 USDT From 0x8C8e6f…1381c37F to 0x807c42…f31eCAD70 USDT From 0x4C6Ae0…97997f0F to 0x5cC2bA…7bB3FFC30 USDT From 0x096c80…0Bc0b767 to 0x50Aae5…d74902b50 USDT From 0x3FAB3f…99B95047 to 0xEEc811…0d4a22C50 USDT From 0xbF9C41…69889Ea6 to 0x01f453…69a76c1C0 USDT From 0xEE20A7…0EcC17aB to 0xfc4Fa3…24221eD30 USDT From 0x6ea6A9…7045F656 to 0x06f544…85998C740 USDT From 0x7D57FA…CF91c428 to 0x4CDB47…7B4E82720 USDT From 0xfbD94f…E67D1D1A to 0xfb2924…44379cfa0 USDC From 0xb02f6c…199Db43f to 0x366686…83Ebf18A0 USDC From 0x48f83f…5487c1F3 to 0xee4934…4cf842280 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x392ae4…b3C7505E to 0x3c07aE…28cCBE160 USDC From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT	0xd16429…A24c522B	0 eth 0 ETH	0.020562187248498762 eth 0.020562187248498762 ETH
0x7f4403…ece8b2e9	16627709	Tue, Feb 14, 2023 2:53 PM	0x8cb5dd…3328618A	From 0x80B62F…C153b80e to 0xA0daC2…5605D8d70 USDT From 0x218FA6…94528DD4 to 0xb859eB…6Eb412b20 USDC From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x218FA6…94528DD4 to 0xB858Ff…841512B20 USDC From 0xDb2d7c…08525697 to 0xFd0444…01d209d50 USDC From 0x3DE52F…BC728814 to 0xCcF454…BEB3c7E60 USDC From 0x315e00…E9Ad375A to 0x924A91…900Ac1Ee0 USDT From 0x913c36…cEC9A06A to 0x70AcA7…8A3A577a0 USDT From 0x8D3d38…6900b798 to 0x0F040D…1dd29f0a0 USDT From 0xcBAbC0…51Ebd398 to 0x1Dee7A…E2A24d110 USDT From 0x0d2bB9…f97de7c6 to 0x7Da92C…8E10A1E30 USDT From 0x5F5bE4…A1647cd9 to 0x49a490…703B72dA0 BUSD From 0x7D57FA…CF91c428 to 0x4CDB47…7B4E82720 USDT From 0x5C23c0…4f3277d7 to 0x475A41…4D2bBf590 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x0F66C9…1FCc6b2E to 0x100f5A…f8C847ca0 USDT From 0xbF9C41…69889Ea6 to 0x01f453…69a76c1C0 USDT From 0xb4D00f…b0ac21fB to 0xefD226…7289f7430 USDT From 0x48f83f…5487c1F3 to 0xee4934…4cf842280 USDT From 0xcb1907…a93dd2DA to 0xc8f34C…405AbA240 USDT From 0x1F0116…bB7Fe5AD to 0x43aF2B…4522B6020 USDC From 0x68b6b4…661be6B3 to 0x2c77Db…21aa03C00 USDT From 0xccF343…AEb3C7E6 to 0x3dee55…F07288140 USDC From 0x022802…B4606054 to 0x9138c9…3AC9a06A0 USDT From 0x26352D…89272621 to 0x615714…336701a60 USDT	0xd16429…A24c522B	0 eth 0 ETH	0.022016588578108284 eth 0.022016588578108284 ETH
0x58c8b7…b1b8d6c0	16627693	Tue, Feb 14, 2023 2:50 PM	0x8cb5dd…3328618A	From 0x9408C4…b2A78704 to 0xa8B2D0…826d89cB0 USDT From 0x0F66C9…1FCc6b2E to 0x100f5A…f8C847ca0 USDT From 0x0bC208…95f41eA0 to 0xC00914…2Fdd34AC0 USDC From 0x482105…1B3176D3 to 0x499E08…8E84968b0 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x2f7598…e2FB60cf to 0xAb52A2…e657589e0 USDT From 0x48fF40…A0aD2E53 to 0x9394b8…a1E7e8640 USDT From 0x96E1e3…3d8EB1c4 to 0xe9bA68…A0C7B6210 USDT From 0x0200CD…34231B71 to 0xa68746…6Ba832ED0 USDT From 0xcBAbC0…51Ebd398 to 0x1Dee7A…E2A24d110 USDT From 0x469C76…A1113aa3 to 0x2B5777…6Ae5c1CB0 USDT From 0x4633eC…ec33fc74 to 0xCc2CBE…4f089a350 USDT From 0xdBC9D2…4b862f03 to 0x4aA813…0903541b0 USDC From 0x01FE05…B6a76c1c to 0x463C26…8b29Fc740 USDT From 0xA6F120…b972E9db to 0xEda5f5…66Ce71840 USDT From 0x2b19f5…7E56c81D to 0x48255d…5E3D91680 USDC From 0x6fd086…B10DEc86 to 0x846525…24c3BCB60 USDT From 0xFd770e…3794e55a to 0xB8a733…9d6502730 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0xA6F120…b972E9db to 0xEDa846…DF0B71840 USDT From 0x418866…237C6fe9 to 0x7ea27C…7d5C9D290 USDC From 0x8D3d38…6900b798 to 0x0F040D…1dd29f0a0 USDT From 0x2f7598…e2FB60cf to 0xab5190…4490589e0 USDT From 0x21E20D…14B3352F to 0xf7656c…6C4A704A0 USDT From 0xA80647…472d5500 to 0xD622B3…Ac2C67680 USDT	0xd16429…A24c522B	0 eth 0 ETH	0.01488907172675048 eth 0.01488907172675048 ETH
0x2b38eb…d3d527b4	16627680	Tue, Feb 14, 2023 2:47 PM	0x8cb5dd…3328618A	From 0xb2B60B…E5279A47 to 0x39d848…bB7E94d70 USDC From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x0DF3Ca…75652720 to 0x676946…9de16ba90 USDT From 0x6EDa6F…61e4C710 to 0x1364fA…be5E19060 BUSD From 0x8A63e4…d7aeB954 to 0x023EA3…10DEe6D10 USDT From 0x41Fc26…B408146F to 0x81Af4b…5F7752bA0 USDT From 0x8A63e4…d7aeB954 to 0x023401…543fE6d10 USDT From 0x42ba23…4833F7b4 to 0xAE2c41…2e9D50d80 USDC From 0x121E24…1d7EF469 to 0x00299B…bFD9d6aC0 USDT From 0x6F54BE…887655A2 to 0x33dc96…54B91d9d0 USDT From 0xAF37F9…B5A0e358 to 0xFd62f2…271510140 USDT From 0x42D17b…6846E2CD to 0x37558A…801d35f50 USDT From 0x3bc8d0…C1c3be83 to 0xEfB2fa…9F8c30640 USDT From 0x64755A…CC492BAC to 0x1a0D1A…312612eD0 USDT From 0x30A184…1B69fE95 to 0x66EB35…9a4AF95c0 USDT From 0xDBF5E9…221dC080 to 0x013fAc…3e48a9530 USDC From 0x1A4942…1718F201 to 0x8e1609…21F1C95F0 USDC From 0x30DA61…30207Cbf to 0x6EBc68…Bb218C3e0 USDC From 0x92d70A…4f3eeAe5 to 0xB41D9e…95dA4fC70 USDC From 0x0200CD…34231B71 to 0xa68746…6Ba832ED0 USDT From 0xC1eeab…8d1D4B6b to 0x54112c…830317350 GRT From 0x4AB5CA…B8edEC99 to 0x0A94ED…5d661f480 USDT From 0x8D3d38…6900b798 to 0x0F040D…1dd29f0a0 USDT From 0x33f49D…04f9B51f to 0xC861a0…F420765F0 USDT From 0x18B0b1…5A1E1DeA to 0xbf9b3F…948864bb0 USDT	0xd16429…A24c522B	0 eth 0 ETH	0.013312935324254234 eth 0.013312935324254234 ETH
0x9d2637…a9582817	16626445	Tue, Feb 14, 2023 10:39 AM	0x88A20E…082B71f0	From 0x457cE6…92421377 to 0x58499f…fD54E1980 USDT From 0x80b939…1328C572 to 0x605E6f…292F2B6B0 USDT From 0xFa400B…2fc8938c to 0x58F22c…8981AB410 USDT From 0x7ab551…A39396F9 to 0x2c4B5a…546E96F30 USDT From 0x7f8766…4e7d402a to 0xc9b85c…314E5f7c0 USDT From 0x73B64D…9A6178b2 to 0x21934B…111503AF0 STETH From 0xCb96b1…807f353e to 0x8e9452…90B0e6dD0 USDT From 0xCb96b1…807f353e to 0x8E9A59…79e3e6Dd0 USDT From 0x9150dc…95727b54 to 0xfD580b…262F2E630 BUSD From 0x892bE5…b9b48eAe to 0x8e1C74…4d7Bad7e0 USDT From 0x6ff4C1…367703af to 0x001C53…0037e08F0 USDT From 0x38D2CC…C25de225 to 0x97bb35…046e2B8D0 USDT From 0x54c35e…F2FcF77b to 0x5eF26b…3E1F4f7C0 USDT From 0x2F5e8C…0729A076 to 0xC085CA…D510d1830 USDT From 0x9239dF…7957b3c3 to 0x1CFF10…196f7cd50 USDT From 0xf6f2B3…fbF5F856 to 0xd77B91…850875F60 USDT From 0xdD84db…711c463c to 0xEeEb9e…2c64bb870 USDT From 0xCD9E42…C3ac212d to 0x265B24…0097C5070 USDT From 0x0FeCEe…28544882 to 0x34972B…9FC03F970 USDT From 0x7BB05A…E38Ba7B1 to 0xC31fE2…721630940 USDT From 0xe1b86F…27a76cF0 to 0x4A7bbD…F141b7950 USDT From 0x034992…f3FD12a9 to 0xddFcbF…c3A5F6120 USDT From 0xE9a37A…4838a3D3 to 0x7aB20c…aA9396F90 USDT From 0xa6279f…47723193 to 0xadbB60…DC187D7a0 BUSD From 0xF6D4a0…79Dd41F2 to 0x6cFE77…AeC5a90d0 USDC	0x5c8e60…654E5C90	0 eth 0 ETH	0.00898658951717799 eth 0.00898658951717799 ETH

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